Brian John BUCHAN

05680039

Role

Active

Director

Occupation

Director

Nationality

British

31 January 2008
Appointed as Director

Correspondence Address

Manor Farmhouse Fyfield Abingdon Oxfordshire OX13 5LR

Country of Residence

England

TRIXTER PLC

04593372

Role

Active

Director

Occupation

Director

Nationality

British

01 July 2006
Appointed as Director

Correspondence Address

Manor Farmhouse Fyfield Abingdon Oxfordshire OX13 5LR

Country of Residence

England

THE STORY MUSEUM

04780380

Role

Resigned

Director

Occupation

Retired Company Director

Nationality

British

08 July 2015
Appointed as Director
18 July 2024
Resigned

Correspondence Address

Manor Farmhouse Fyfield Abingdon Oxfordshire OX13 5LR England

Country of Residence

England

THE STORY MUSEUM TRADING LIMITED

05296271

Role

Resigned

Director

Occupation

Retired Company Director

Nationality

British

06 August 2017
Appointed as Director
03 June 2024
Resigned

Correspondence Address

Manor Farmhouse Fyfield Abingdon Oxfordshire OX13 5LR England

Country of Residence

England

OXSRAD LTD

02267090

Role

Resigned

Director

Occupation

Company Director

Nationality

British

01 May 2011
Appointed as Director
18 October 2020
Resigned

Correspondence Address

Court Place Farm Marsh Lane Marston Oxford OX3 0NQ

Country of Residence

England

OISE HOLDINGS LIMITED

05864039

Role

Resigned

Director

Occupation

Director

Nationality

British

23 May 2008
Appointed as Director
19 May 2014
Resigned

Correspondence Address

Oise House Binsey Lane Oxford Oxfordshire OX2 0EY

Country of Residence

England

BURTON'S HOLDINGS LIMITED

06125615

Liquidation

Role

Resigned

Director

Occupation

Director

Nationality

British

03 December 2007
Appointed as Director
29 November 2013
Resigned

Correspondence Address

Manor Farmhouse Fyfield Abingdon Oxfordshire OX13 5LR

Country of Residence

England

RICHMOND FOODS LIMITED

02573163

Role

Resigned

Director

Occupation

Non Executive Director

Nationality

British

19 May 2005
Appointed as Director
31 December 2010
Resigned

Correspondence Address

Manor Farmhouse Fyfield Abingdon Oxfordshire OX13 5LR

Country of Residence

England

FRONERI INTERNATIONAL LIMITED

05777981

Role

Resigned

Director

Occupation

Director

Nationality

British

10 July 2006
Appointed as Director
31 December 2010
Resigned

Correspondence Address

Manor Farmhouse Fyfield Abingdon Oxfordshire OX13 5LR

Country of Residence

England

RICHMOND FOODS (EBT 1) LIMITED

03565157

Role

Resigned

Director

Occupation

Non Executive Director

Nationality

British

30 June 2006
Appointed as Director
31 December 2010
Resigned

Correspondence Address

Manor Farmhouse Fyfield Abingdon Oxfordshire OX13 5LR

Country of Residence

England

OXSRAD LTD

02267090

Role

Resigned

Director

Occupation

Self Employed

Nationality

British

21 March 2001
Appointed as Director
01 July 2009
Resigned

Correspondence Address

Manor Farmhouse Fyfield Abingdon Oxfordshire OX13 5LR

Country of Residence

England

BURTON'S NORTHUMBRIAN HOLDINGS LIMITED

06455296

Role

Resigned

Director

Occupation

Director

Nationality

British

19 June 2008
Appointed as Director
08 May 2009
Resigned

Correspondence Address

Manor Farmhouse Fyfield Abingdon Oxfordshire OX13 5LR

Country of Residence

England

OXSRAD LTD

02267090

Role

Resigned

Secretary

Occupation

Ceo Ssl Plc

Nationality

British

21 March 2001
Appointed as Secretary
18 February 2009
Resigned

Correspondence Address

Manor Farmhouse Fyfield Abingdon Oxfordshire OX13 5LR

RHM LIMITED

03946774

Role

Resigned

Director

Occupation

Director

Nationality

British

01 July 2006
Appointed as Director
16 March 2007
Resigned

Correspondence Address

Manor Farmhouse Fyfield Abingdon Oxfordshire OX13 5LR

Country of Residence

England

ULTRA CHEMICAL LIMITED

01570691

Role

Resigned

Director

Occupation

Chief Executive

Nationality

British

29 May 2001
Appointed as Director
23 March 2004
Resigned

Correspondence Address

Manor Farmhouse Fyfield Abingdon Oxfordshire OX13 5LR

Country of Residence

England

PHARMALAB LIMITED

02067091

Role

Resigned

Director

Occupation

Chief Executive

Nationality

British

29 May 2001
Appointed as Director
23 March 2004
Resigned

Correspondence Address

Manor Farmhouse Fyfield Abingdon Oxfordshire OX13 5LR

Country of Residence

England

SSL (C C MANUFACTURING) LIMITED

02832761

Role

Resigned

Director

Occupation

Chief Executive

Nationality

British

29 May 2001
Appointed as Director
23 March 2004
Resigned

Correspondence Address

Manor Farmhouse Fyfield Abingdon Oxfordshire OX13 5LR

Country of Residence

England

SONET INVESTMENTS LIMITED

03012223

Role

Resigned

Director

Occupation

Chief Executive

Nationality

British

24 May 2001
Appointed as Director
23 March 2004
Resigned

Correspondence Address

Manor Farmhouse Fyfield Abingdon Oxfordshire OX13 5LR

Country of Residence

England

SONET HEALTHCARE LIMITED

01993871

Role

Resigned

Director

Occupation

Chief Executive

Nationality

British

29 May 2001
Appointed as Director
23 March 2004
Resigned

Correspondence Address

Manor Farmhouse Fyfield Abingdon Oxfordshire OX13 5LR

Country of Residence

England

CUPAL,LIMITED

00105591

Role

Resigned

Director

Occupation

Chief Executive

Nationality

British

29 May 2001
Appointed as Director
23 March 2004
Resigned

Correspondence Address

Manor Farmhouse Fyfield Abingdon Oxfordshire OX13 5LR

Country of Residence

England

SSL (C C SERVICES) LIMITED

00300290

Role

Resigned

Director

Occupation

Chief Executive

Nationality

British

29 May 2001
Appointed as Director
23 March 2004
Resigned

Correspondence Address

Manor Farmhouse Fyfield Abingdon Oxfordshire OX13 5LR

Country of Residence

England

SONET SCHOLL HEALTHCARE INTERNATIONAL LIMITED

01319160

Role

Resigned

Director

Occupation

Chief Executive

Nationality

British

29 May 2001
Appointed as Director
23 March 2004
Resigned

Correspondence Address

Manor Farmhouse Fyfield Abingdon Oxfordshire OX13 5LR

Country of Residence

England

RECKITT SETON LIMITED

01914860

Role

Resigned

Director

Occupation

Chief Executive

Nationality

British

12 March 2001
Appointed as Director
23 March 2004
Resigned

Correspondence Address

Manor Farmhouse Fyfield Abingdon Oxfordshire OX13 5LR

Country of Residence

England

SILIPOS LIMITED

02921942

Role

Resigned

Director

Occupation

Chief Executive

Nationality

British

29 May 2001
Appointed as Director
23 March 2004
Resigned

Correspondence Address

Manor Farmhouse Fyfield Abingdon Oxfordshire OX13 5LR

Country of Residence

England

LRC PRODUCTS LIMITED

00698371

Role

Resigned

Director

Occupation

Chief Executive

Nationality

British

12 March 2001
Appointed as Director
23 March 2004
Resigned

Correspondence Address

Manor Farmhouse Fyfield Abingdon Oxfordshire OX13 5LR

Country of Residence

England

SONET SETON UK LIMITED

03673563

Liquidation

Role

Resigned

Director

Occupation

Chief Executive

Nationality

British

29 May 2001
Appointed as Director
23 March 2004
Resigned

Correspondence Address

Manor Farmhouse Fyfield Abingdon Oxfordshire OX13 5LR

Country of Residence

England

BREVET HOSPITAL PRODUCTS (UK) LIMITED

01002332

Role

Resigned

Director

Occupation

Chief Executive

Nationality

British

29 May 2001
Appointed as Director
23 March 2004
Resigned

Correspondence Address

Manor Farmhouse Fyfield Abingdon Oxfordshire OX13 5LR

Country of Residence

England

ULTRA LABORATORIES LIMITED

02545010

Role

Resigned

Director

Occupation

Chief Executive

Nationality

British

29 May 2001
Appointed as Director
23 March 2004
Resigned

Correspondence Address

Manor Farmhouse Fyfield Abingdon Oxfordshire OX13 5LR

Country of Residence

England

TUBIFOAM LIMITED

00657860

Role

Resigned

Director

Occupation

Chief Executive

Nationality

British

29 May 2001
Appointed as Director
23 March 2004
Resigned

Correspondence Address

Manor Farmhouse Fyfield Abingdon Oxfordshire OX13 5LR

Country of Residence

England

SONET GROUP LIMITED

02008242