Needlemans Limited (02423043)

Registered office

Name	Role	Appointed	Resigned
FENTON, John Keith	Director	-	21 Jan 1994
SWIESTOWSKI, Andrew Robert	Director	-	21 Jan 1994
ROWSON, Rachel	Secretary	-	21 Jan 1994
NEEDLEMAN, Cyril Maurice	Director	-	22 Sep 1994
ATTRIDGE, Michael Jeremy	Director	2 Jan 1996	31 Oct 1996
ALLEN, Marc	Director	2 Jan 1996	31 Mar 1997
MENZIES, David Stuart	Director	21 Jan 1994	31 Mar 1999
FOWLER, Jason Peter	Director	1 Sep 1998	31 Dec 1999
DOUGLAS, Paul Anthony	Director	2 Jan 1996	31 Mar 2001
MILES, James Edward	Secretary	21 Jan 1994	31 Aug 2001
FARMERY, John Arthur	Director	1 Apr 1997	26 Oct 2001
MILES, James Edward	Director	21 Jan 1994	1 Oct 2003
REHLING, Paul Antony	Director	-	1 Feb 2008
WALKER, Martin Lee	Director	1 Jul 2003	1 Feb 2008
MORTER, Adrain Charles	Secretary	31 Aug 2001	1 Feb 2008
PRICE, Julian	Director	1 Jul 1998	1 Feb 2008
TREBES, Barry George	Director	2 Jan 1996	1 Feb 2008
MORTER, Adrian Charles	Director	2 Jan 1996	1 Feb 2008
WICKENS, Peter John	Director	1 Feb 2008	31 Dec 2010
LYNN, Marjorie Eva	Secretary	1 Feb 2008	27 Jan 2015
WILLIAMS, Richard	Director	1 Feb 2008	31 Mar 2015
STOVELL, Kevin John	Director	1 Feb 2008	27 Nov 2015
DIXON, Kevin Paul	Director	1 Feb 2008	27 Nov 2015
FIELD, Joanna Maria	Secretary	27 Jan 2015	31 Mar 2017
HOWELLS, Keith John, Mr.	Director	1 Feb 2008	30 Jun 2019
LEONARD, Guy William Ingledew, Mr.	Director	1 Feb 2008	31 Dec 2020
HAIGH, Michael David	Director	31 Mar 2015	31 Jul 2022
GALBRAITH, Ian Martin Richard	Director	31 Dec 2020	30 Sep 2025
TRAVERS, Catherine Helen	Director	1 Aug 2022
HARRIS, James Huw Keir	Director	30 Jun 2019
ROUD, Edwin George	Director	31 Mar 2015

Name	Nature of control	Notified	Ceased
Mott Macdonald Group Limited	Ownership Of Shares 75 To 100 Percent	10 Aug 2016