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alistair mactaggart

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MACTAGGART, Alistair Robert
Nationality: British
Address: SW1P 1QT, United Kingdom

MINTON HOUSE GROUP LIMITED
03397518
DISSOLVED
Date Incorporated:
Dissolved on 2021-09-28

DOWDEN, Mark
Director - Resigned
Appointed: 2014-05-16
Resigned: 2019-07-09

BIRCH, Keith Andrew
Director - Resigned
Appointed: 1997-10-24
Resigned: 2002-04-12

BORD, Andrew
Director - Resigned
Appointed: 2014-07-02
Resigned: 2016-09-30

BOWMAN, Andrew John
Director - Resigned
Appointed: 2016-03-23
Resigned: 2018-06-07

DAMER, Justin Dawson
Director - Resigned
Appointed: 2003-06-24
Resigned: 2007-01-02

FINLAY, William David
Director - Resigned
Appointed: 2010-06-24
Resigned: 2014-02-03

GREATOREX, Anthony Nicholas
Director - Resigned
Appointed: 2013-09-01
Resigned: 2013-12-06

HOLLAND, Richard Francis
Director - Resigned
Appointed: 2008-03-31
Resigned: 2010-03-31

HURST, Gordon Mark
Director - Resigned
Appointed: 2002-06-19
Resigned: 2004-06-29

JARVIS, Ian Edward
Director - Resigned
Appointed: 2014-01-03
Resigned: 2016-03-23

JULIER, Peter Hamilton
Director - Resigned
Appointed: 2013-06-01
Resigned: 2014-02-28

PAGE, Anthony Jonathan
Director - Resigned
Appointed: 2005-01-04
Resigned: 2013-12-31

PEARSON, David Gay
Director - Resigned
Appointed: 2005-07-19
Resigned: 2006-05-18

PELL, Anthony Maxwell
Director - Resigned
Appointed: 2005-08-08
Resigned: 2008-03-31

PINDAR, Paul Richard Martin
Director - Resigned
Appointed: 2002-06-19
Resigned: 2004-06-29

SALTER, Gary
Director - Resigned
Appointed: 1997-10-24
Resigned: 2003-03-27

SANDHU, Iqbal Singh
Director - Resigned
Appointed: 2014-02-28
Resigned: 2014-08-14

SARON, Clive Baron
Director - Resigned
Appointed: 2001-07-25
Resigned: 2002-06-19

SCOTT, Janet Leigh
Director - Resigned
Appointed: 2003-05-01
Resigned: 2005-01-01

WALTERS, Peter John
Director - Resigned
Appointed: 1997-10-24
Resigned: 2003-03-27

WHYTE, Kevin
Director - Resigned
Appointed: 2005-01-04
Resigned: 2009-04-27

VELOCITY COMPANY (HOLDINGS) LIMITED
Director - Resigned
Appointed: 1997-07-03
Resigned: 1997-10-24

WILLIAMS, Huw Scott
Director - Expired
Appointed: 2019-05-17

WORRELL, Robert Laurance
Director - Expired
Appointed: 2019-05-17

GREGORY, Jacqueline
Secretary - Resigned
Appointed: 2018-06-07
Resigned: 2018-08-03

HURST, Gordon Mark
Secretary - Resigned
Appointed: 2002-06-19
Resigned: 2005-10-31

TUTIN, Renitha Thomas
Secretary - Resigned
Appointed: 2000-11-09
Resigned: 2002-06-19

WALTERS, Peter John
Secretary - Resigned
Appointed: 1997-10-24
Resigned: 2000-11-09

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-11-01
Resigned: 2008-12-01

CAPITA GROUP SECRETARY LIMITED
Secretary - Resigned
Appointed: 2008-12-01
Resigned: 2018-06-07

VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-07-03
Resigned: 1997-10-24

BROKERS EDUCATIONAL SUPPLY TEACHERS CLAIMS LIMITED
04176973
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-29

COUGILL, Diane
Director - Expired
Appointed: 2019-12-31

ROSS, David Christopher
Director - Expired
Appointed: 2019-12-31

ABLETT, Timothy Andrew
Director - Resigned
Appointed: 2001-03-09
Resigned: 2003-04-17

BIRD, Philip Robert
Director - Resigned
Appointed: 2006-03-01
Resigned: 2011-02-28

BLANC, Amanda Jayne
Director - Resigned
Appointed: 2004-10-29
Resigned: 2006-03-01

BOOTH, Michael Victor
Director - Resigned
Appointed: 2003-04-17
Resigned: 2004-07-15

DAMER, Justin Dawson
Director - Resigned
Appointed: 2003-06-24
Resigned: 2003-06-24

DIXON, Mark James
Director - Resigned
Appointed: 2017-10-01
Resigned: 2018-01-16

DOWDEN, Mark
Director - Resigned
Appointed: 2014-04-07
Resigned: 2019-12-31

GIBSON, Graham Arthur
Director - Resigned
Appointed: 2004-07-15
Resigned: 2008-06-06

GILES, Stephen James
Director - Resigned
Appointed: 2009-04-27
Resigned: 2019-12-31

HAYCOCK, Angharad
Director - Resigned
Appointed: 2007-01-29
Resigned: 2009-02-13

JULIER, Peter Hamilton
Director - Resigned
Appointed: 2013-01-28
Resigned: 2014-04-07

LANCASTER, Anthony Philip Dawson
Director - Resigned
Appointed: 2001-03-09
Resigned: 2001-09-14

LOGUE, Stuart Bruce
Director - Resigned
Appointed: 2017-05-26
Resigned: 2017-09-30

OSBORNE, Timothy Peter
Director - Resigned
Appointed: 2001-03-09
Resigned: 2004-10-29

PAGE, Anthony Jonathan
Director - Resigned
Appointed: 2009-02-13
Resigned: 2013-01-28

PARR, Karl John
Director - Resigned
Appointed: 2014-03-17
Resigned: 2018-01-16

THUNSTROM, Neil John
Director - Resigned
Appointed: 2008-10-01
Resigned: 2017-04-28

WALTERS, Peter John
Director - Resigned
Appointed: 2001-03-09
Resigned: 2003-06-06

WHYTE, Kevin
Director - Resigned
Appointed: 2001-03-09
Resigned: 2009-04-27

WRAIGHT, Keith Vincent Andrew
Director - Resigned
Appointed: 2011-02-28
Resigned: 2014-03-17

CAPITA CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2008-03-31
Resigned: 2008-03-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-03-09
Resigned: 2001-03-09

GREGORY, Jacqueline
Secretary - Resigned
Appointed: 2018-06-07
Resigned: 2018-08-03

HUNTER, Andrew Stewart
Secretary - Resigned
Appointed: 2011-08-15
Resigned: 2014-03-17

MARSH, Claire Catherine
Secretary - Resigned
Appointed: 2014-09-24
Resigned: 2018-01-16

SPEERS, Benjamin Robert
Secretary - Resigned
Appointed: 2009-12-04
Resigned: 2011-06-16

WHITTFIELD-JONES, Rosemary
Secretary - Resigned
Appointed: 2001-03-09
Resigned: 2009-10-28

WILSON, Francesca Joanne
Secretary - Resigned
Appointed: 2014-03-17
Resigned: 2014-09-24

CAPITA GROUP SECRETARY LIMITED
Secretary - Resigned
Appointed: 2018-01-16
Resigned: 2018-06-07

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-03-09
Resigned: 2001-03-09

TASCOR SERVICES LIMITED
02057887
LIVE
Date Incorporated:

ELLIOTT, Patrick William
Director - Resigned
Appointed: 2016-10-19
Resigned: 2020-08-24

AYLING, Alan John
Director - Resigned
Appointed: 2003-09-01
Resigned: 2003-12-31

BAILES, Christian Marc
Director - Resigned
Appointed: 2015-01-19
Resigned: 2016-09-30

BARRY, Antony
Director - Resigned
Appointed: 2008-08-11
Resigned: 2009-12-18

BARRY, Owen David Conor
Director - Resigned
Appointed: 2014-05-01
Resigned: 2015-05-05

BEATTIE, Robert
Director - Resigned
Appointed: 2005-10-01
Resigned: 2007-03-31

BURDEN, Anthony Thomas, Sir
Director - Resigned
Appointed: 2005-10-01
Resigned: 2011-01-31

BURGE, Alan
Director - Resigned
Appointed: 2012-08-23
Resigned: 2013-11-19

CHAPMAN, Gareth Lawrence
Director - Resigned
Appointed: 2004-03-01
Resigned: 2005-03-21

COLLIER, Michael Patrick
Director - Resigned
Appointed: 2013-12-20
Resigned: 2015-01-01

COOPER, Geoffrey Ernest
Director - Resigned
Appointed: 1999-05-01
Resigned: 2004-07-22

CRANLEY, Gerald
Director - Resigned
Appointed: 2007-05-01
Resigned: 2012-08-23

DEAR, Geoffrey James, Baron
Director - Resigned
Appointed: 1999-07-01
Resigned: 2005-10-24

FRASER, Ian Robert
Director - Resigned
Appointed:
Resigned: 1998-10-01

GREENOAK, James
Director - Resigned
Appointed: 2014-07-09
Resigned: 2014-09-12

HIGGINS, Paul Andrew
Director - Resigned
Appointed: 2005-01-01
Resigned: 2005-10-03

HORTON, Grace Fiona
Director - Resigned
Appointed: 2015-05-05
Resigned: 2016-02-29

IRWIN, Jeremy John
Director - Resigned
Appointed: 1996-02-15
Resigned: 1998-08-21

LEWIS, Derek
Director - Resigned
Appointed: 2003-07-01
Resigned: 2006-05-18

MACNAMARA, James Justin
Director - Resigned
Appointed:
Resigned: 1996-04-30

MANNING, Peter David
Director - Resigned
Appointed: 2010-08-01
Resigned: 2012-08-23

MARSHALL, Simon Philip
Director - Resigned
Appointed: 2004-03-01
Resigned: 2010-05-11

MASTERS, Raymond James
Director - Resigned
Appointed: 1998-07-13
Resigned: 2002-11-14

MAYNARD, Stefan John
Director - Resigned
Appointed: 2013-12-20
Resigned: 2015-01-01

NICHOLLS, Julian Frederick
Director - Resigned
Appointed: 2005-10-01
Resigned: 2010-02-28

NORRIS, Adrian Mark
Director - Resigned
Appointed: 2016-02-29
Resigned: 2017-09-18

O'BRIEN, Peter
Director - Resigned
Appointed: 2014-07-09
Resigned: 2015-01-19

PAICE, Peter John
Director - Resigned
Appointed:
Resigned: 1993-01-29

PARKER, Andrew George
Director - Resigned
Appointed: 2012-08-23
Resigned: 2013-04-29

PURVIS, Neville, Sir
Director - Resigned
Appointed: 2001-09-01
Resigned: 2005-04-30

RIALL, Thomas Richard Phineas
Director - Resigned
Appointed: 2001-03-02
Resigned: 2005-02-28

RODGERSON, Craig Hilton
Director - Resigned
Appointed: 2012-08-23
Resigned: 2015-01-01

SHEARER, Richard John
Director - Resigned
Appointed: 2012-08-23
Resigned: 2013-11-11

TAYLOR, Arthur
Director - Resigned
Appointed: 1996-04-30
Resigned: 1997-05-02

TOOP, John Frank
Director - Resigned
Appointed:
Resigned: 1993-01-29

TUCKWOOD, Kenneth Edward
Director - Resigned
Appointed: 1996-04-30
Resigned: 1998-08-21

UNDERWOOD, Mark Henry
Director - Resigned
Appointed: 2006-07-04
Resigned: 2008-02-15

VINALL, Geoffrey Arthur
Director - Resigned
Appointed: 2010-02-15
Resigned: 2012-08-23

VYVYAN ROBINSON, James Courtenay
Director - Resigned
Appointed: 2003-05-01
Resigned: 2005-04-30

WHEELER, John Daniel, The Right Honorable Sir
Director - Resigned
Appointed: 1997-05-02
Resigned: 2000-04-30

WOOLLEY, Martin John Treemoon
Director - Resigned
Appointed: 2001-12-12
Resigned: 2011-04-27

CAPITA CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2012-08-23
Resigned: 2013-11-19

CAPITA GROUP SECRETARY LIMITED
Director - Resigned
Appointed: 2012-08-23
Resigned: 2012-08-23

COLES, Martin
Director - Active
Appointed: 2020-07-24

VINCENT, James D'Arcy
Director - Resigned
Appointed: 2020-07-24
Resigned: 2021-07-30

LEAHY, Terence Albert
Director - Active
Appointed: 2020-11-30

CAPITA GROUP SECRETARY LIMITED
Secretary - Resigned
Appointed: 2012-08-23
Resigned: 2012-08-23

FRENCH, Neil Peter Donaldson, Dr
Secretary - Resigned
Appointed: 2001-11-19
Resigned: 2002-01-21

MACDONALD, Iain Graham Ross
Secretary - Resigned
Appointed: 1999-12-17
Resigned: 2001-11-16

PINTO, Jose Caetano Elias
Secretary - Resigned
Appointed: 1993-01-29
Resigned: 1999-12-17

SIMON, Jeremy Paul
Secretary - Resigned
Appointed: 2002-01-21
Resigned: 2012-08-23

POLO COMMERCIAL INSURANCE SERVICES LIMITED
02845397
LIVE
Date Incorporated:

ASHBURN, Christopher Stuart
Director - Resigned
Appointed: 2018-08-24
Resigned: 2020-10-09

MONTAGUE-FULLER, Richard John
Director - Resigned
Appointed: 2018-07-13
Resigned: 2022-11-04

VINCENT, James D'Arcy
Director - Resigned
Appointed: 2015-03-10
Resigned: 2020-10-09

WOOLDRIDGE, Paul Ian
Director - Active
Appointed: 2019-07-16

BARNES, Simon Royston
Director - Resigned
Appointed: 2008-02-08
Resigned: 2011-07-31

BEDFORD, Nicolas Norman
Director - Resigned
Appointed: 2018-02-14
Resigned: 2018-06-28

BEER, Andrew John
Director - Resigned
Appointed: 2012-09-20
Resigned: 2013-06-15

BISSELL, John Charles
Director - Resigned
Appointed: 2011-10-25
Resigned: 2013-09-13

BORD, Andrew
Director - Resigned
Appointed: 2015-06-24
Resigned: 2016-09-30

BOWMAN, Andrew John
Director - Resigned
Appointed: 2016-03-23
Resigned: 2018-02-14

CALLAHAN, Charles Edward
Director - Resigned
Appointed: 1998-10-21
Resigned: 2003-07-28

CARTER, Gregson James Grierson
Director - Resigned
Appointed: 2011-12-12
Resigned: 2013-09-13

CHOPOURIAN, Arthur Giragos
Director - Resigned
Appointed: 2007-10-18
Resigned: 2009-05-08

CLEMENTS, Karen Suzanne
Director - Resigned
Appointed: 2013-09-04
Resigned: 2015-04-17

COLLS, Alan Howard Crawfurd
Director - Resigned
Appointed: 1994-08-18
Resigned: 1997-12-31

CONBOY, Philip Richard
Director - Resigned
Appointed: 2005-10-31
Resigned: 2007-03-31

COX, Timothy Michael
Director - Resigned
Appointed: 1995-05-23
Resigned: 1995-05-23

CREASY, Edward George
Director - Resigned
Appointed: 2009-07-08
Resigned: 2013-01-24

EISENMANN, Stephen
Director - Resigned
Appointed: 1993-08-19
Resigned: 1998-10-21

ESCOTT, Brent
Director - Resigned
Appointed: 2011-06-17
Resigned: 2012-07-25

FINLAY, William David
Director - Resigned
Appointed: 2009-07-01
Resigned: 2010-03-04

FULLER, Andrew Jonathan
Director - Resigned
Appointed: 2008-07-10
Resigned: 2008-11-30

GREATOREX, Anthony Nicholas
Director - Resigned
Appointed: 2013-09-01
Resigned: 2015-04-17

HALE, John Selwyn
Director - Resigned
Appointed: 2007-10-18
Resigned: 2013-09-13

HAMER, Michael David
Director - Resigned
Appointed: 1994-08-18
Resigned: 1996-02-27

HENRY, John Derek
Director - Resigned
Appointed: 2009-02-20
Resigned: 2011-03-31

HOLLAND, Richard Francis
Director - Resigned
Appointed: 2007-06-14
Resigned: 2008-09-30

HOLLOWAY, Stanley James
Director - Resigned
Appointed: 1998-10-21
Resigned: 1999-11-23

HUGHES, Shane Carl
Director - Resigned
Appointed: 2013-06-26
Resigned: 2013-08-19

JARVIS, Ian Edward
Director - Resigned
Appointed: 2014-01-03
Resigned: 2016-03-23

JENNINGS, Paul Russell
Director - Resigned
Appointed: 2006-07-07
Resigned: 2007-06-29

JEWELL, David Raymond
Director - Resigned
Appointed: 2007-10-18
Resigned: 2013-01-24

JOHNSON, Peter Durwood
Director - Resigned
Appointed: 1993-08-19
Resigned: 2003-07-28

KAUFMANN, Jean Louise
Director - Resigned
Appointed: 1993-08-19
Resigned: 1998-10-21

KING, John Bryan
Director - Resigned
Appointed: 2007-06-14
Resigned: 2010-04-01

LAVER, Douglas Lindsay Hay
Director - Resigned
Appointed: 2007-10-18
Resigned: 2008-06-30

MARGETTS, Michael John
Director - Resigned
Appointed: 2010-02-23
Resigned: 2010-02-23

MCARTHUR, Jeremy Hardman
Director - Resigned
Appointed: 1993-08-17
Resigned: 2008-06-20

MILCHEM, Barry Peter
Director - Resigned
Appointed: 2007-10-18
Resigned: 2008-02-29

MORRIS, Keith William
Director - Resigned
Appointed: 2006-04-12
Resigned: 2006-10-26

NORRIS, Adrian Mark
Director - Resigned
Appointed: 2010-04-06
Resigned: 2013-09-13

PEARSON, David Gay
Director - Resigned
Appointed: 2007-10-18
Resigned: 2009-03-17

PELL, Anthony Maxwell
Director - Resigned
Appointed: 2008-10-07
Resigned: 2009-10-21

PIGRAM, Ivor
Director - Resigned
Appointed: 1993-08-17
Resigned: 1993-08-19

ROBERTSON, Steven
Director - Resigned
Appointed: 2009-02-20
Resigned: 2009-05-22

ROY, Kate
Director - Resigned
Appointed: 2007-10-18
Resigned: 2008-10-31

SALTER, Barry Paul
Director - Resigned
Appointed: 2001-12-18
Resigned: 2002-08-28

SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Director - Resigned
Appointed: 2005-10-31
Resigned: 2006-10-23

SHARP, Stephen
Director - Resigned
Appointed: 2013-09-13
Resigned: 2014-02-03

TAIT, Michael John
Director - Resigned
Appointed: 2006-12-12
Resigned: 2007-03-31

WHEATLEY, Terence George
Director - Resigned
Appointed: 1996-02-27
Resigned: 1999-07-21

WHITE, Paul
Director - Resigned
Appointed: 2007-10-18
Resigned: 2008-02-29

SYKES, Simon
Director - Resigned
Appointed: 2020-07-29
Resigned: 2023-03-24

LAWS, Peter Michael, Dr
Director - Active
Appointed: 2021-10-08

COUGHLIN, Richard Daniel
Director - Active
Appointed: 2022-09-23

LAWSON, Richard Frederick
Director - Active
Appointed: 2023-02-01

ANDREWS, Paul
Director - Active
Appointed: 2023-05-04

RILEY, Jeremy Hardwicke
Director - Active
Appointed: 2023-06-05

BISHOP, Matthew James
Director - Active
Appointed: 2024-01-29

CAPITA GROUP SECRETARY LIMITED
Secretary - Resigned
Appointed: 2008-12-01
Resigned: 2022-04-29

MORGAN, Richard Trevor Antony
Secretary - Resigned
Appointed: 1996-02-27
Resigned: 2007-03-31

PIGRAM, Ivor
Secretary - Resigned
Appointed: 1993-08-17
Resigned: 1996-02-27

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-03-31
Resigned: 2008-12-01

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2022-04-29
Resigned: 2023-06-30

RIGHT DIGITAL SOLUTIONS LIMITED
02511140
LIVE
Date Incorporated:

GILLETT, Paul Mark
Director - Resigned
Appointed: 1994-08-08
Resigned: 2015-09-17

JONES, Ian Howard
Director - Active
Appointed: 2020-08-03

JONES, Nicholas David
Director - Resigned
Appointed: 1999-05-14
Resigned: 2011-04-14

PETERS, Victoria
Director - Active
Appointed: 2020-08-03

BOWMAN, Janet
Director - Resigned
Appointed:
Resigned: 1996-01-01

CARTWRIGHT, Neil Richard
Director - Resigned
Appointed: 2014-09-22
Resigned: 2015-01-01

COLLIER, Michael Patrick
Director - Resigned
Appointed: 2015-01-01
Resigned: 2015-09-03

DADY, Kevin Peter
Director - Resigned
Appointed: 2011-04-14
Resigned: 2013-12-31

DWYER, David Patrick
Director - Resigned
Appointed: 2016-10-01
Resigned: 2017-05-22

FILKINS, Gary
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-07-30

HALLISSEY, Steven Peter
Director - Resigned
Appointed: 2017-05-11
Resigned: 2019-03-26

HENSON, Paul Robert
Director - Resigned
Appointed: 2013-06-05
Resigned: 2014-09-22

LOCKIE, David James
Director - Resigned
Appointed: 2011-04-14
Resigned: 2016-09-26

MAYNARD, Stefan John
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-10-01

MONTAGUE-FULLER, Richard John
Director - Resigned
Appointed: 2019-04-01
Resigned: 2020-08-01

MORGAN, Michael Desmond
Director - Resigned
Appointed: 2008-10-01
Resigned: 2008-12-09

RADFORD, Jamie Leigh
Director - Resigned
Appointed: 2015-09-03
Resigned: 2018-03-05

RODGERSON, Craig Hilton
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-10-01

RUTHERFORD, Colin
Director - Resigned
Appointed: 2008-04-01
Resigned: 2011-04-14

SHARP, Stephen
Director - Resigned
Appointed: 2013-12-31
Resigned: 2015-01-01

SHEARER, Richard John
Director - Resigned
Appointed: 2011-04-14
Resigned: 2013-11-11

UNALKAT, Alpesh Jayantilal
Director - Resigned
Appointed: 2002-05-27
Resigned: 2011-04-14

WALLBRIDGE, David
Director - Resigned
Appointed: 1994-08-08
Resigned: 2002-04-11

WALLBRIDGE, Helena
Director - Resigned
Appointed:
Resigned: 1994-08-08

CAPITA CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2011-04-14
Resigned: 2020-08-01

JONES, Nicholas David
Secretary - Resigned
Appointed: 2002-04-11
Resigned: 2011-04-14

WALLBRIDGE, David
Secretary - Resigned
Appointed: 1994-08-08
Resigned: 2002-04-11

WALLBRIDGE, Helena
Secretary - Resigned
Appointed:
Resigned: 1994-08-08

CAPITA GROUP SECRETARY LIMITED
Secretary - Resigned
Appointed: 2011-04-14
Resigned: 2020-08-01

EVOLVI RAIL SYSTEMS LIMITED
01422547
LIVE
Date Incorporated:

ASHBURN, Christopher Stuart
Director - Resigned
Appointed: 2020-09-07
Resigned: 2022-12-14

VINCENT, James D'Arcy
Director - Resigned
Appointed: 2020-09-07
Resigned: 2021-07-30

CAPITA CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2008-10-31

CAMERON, Ken Ewen
Director - Resigned
Appointed: 2008-03-31
Resigned: 2019-03-28

COLLIER, Michael Patrick
Director - Resigned
Appointed: 2015-01-01
Resigned: 2015-07-09

GYSIN, Victor
Director - Resigned
Appointed: 2008-10-27
Resigned: 2010-02-08

MAYNARD, Stefan John
Director - Resigned
Appointed: 2015-01-01
Resigned: 2015-07-09

MCGETRICK, Simone Faye
Director - Resigned
Appointed: 2007-02-01
Resigned: 2008-03-31

MONTAGUE-FULLER, Richard John
Director - Resigned
Appointed: 2019-06-05
Resigned: 2020-09-07

PARKER, Andrew George
Director - Resigned
Appointed: 2007-02-01
Resigned: 2011-10-13

PARKHOUSE, James
Director - Resigned
Appointed: 2009-01-22
Resigned: 2015-01-01

PILLING, Simon Christopher
Director - Resigned
Appointed: 2007-03-28
Resigned: 2011-01-10

RAMSAY, Rebekah
Director - Resigned
Appointed: 2007-02-01
Resigned: 2008-10-27

REEVE, Jonathan Charles
Director - Resigned
Appointed: 2000-08-09
Resigned: 2007-12-27

RICHARDS, Thomas Christopher
Director - Resigned
Appointed: 2013-02-01
Resigned: 2015-01-01

RODEL, Jean Gerda
Director - Resigned
Appointed: 2000-08-09
Resigned: 2006-02-28

RODGERSON, Craig Hilton
Director - Resigned
Appointed: 2015-01-01
Resigned: 2015-07-09

SMITH, Paul Mervyn
Director - Resigned
Appointed: 2007-02-01
Resigned: 2015-01-01

WEEKS, Colin James
Director - Resigned
Appointed:
Resigned: 2007-12-17

WEEKS, Grahame Charles Francis
Director - Resigned
Appointed:
Resigned: 2007-12-17

WEEKS, Harry
Director - Resigned
Appointed:
Resigned: 2007-02-01

WEEKS, Lesley Mary
Director - Resigned
Appointed: 1992-06-29
Resigned: 2007-02-01

WEEKS, Susan Mary
Director - Resigned
Appointed: 1992-06-29
Resigned: 2007-02-01

WEEKS, Winifred Alice
Director - Resigned
Appointed:
Resigned: 2007-02-01

CANTRELL, Andrew Thomas
Director - Active
Appointed: 2023-02-02

SOHPAL, Amarjit
Director - Active
Appointed: 2022-12-14

CAPITA GROUP SECRETARY LIMITED
Secretary - Active
Appointed: 2008-12-01

WEEKS, Grahame Charles Francis
Secretary - Resigned
Appointed: 2001-03-14
Resigned: 2007-02-01

WEEKS, Winifred Alice
Secretary - Resigned
Appointed:
Resigned: 2001-03-14

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-02-01
Resigned: 2008-12-01

FIRSTASSIST SERVICES LIMITED
01404718
LIVE
Date Incorporated:

ASHBURN, Christopher Stuart
Director - Resigned
Appointed: 2020-09-07
Resigned: 2022-12-14

VINCENT, James D'Arcy
Director - Resigned
Appointed: 2014-06-20
Resigned: 2015-01-01

CAPITA CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2010-09-29

ABLETT, Timothy Andrew
Director - Resigned
Appointed: 1998-12-11
Resigned: 1999-08-02

BEDFORD, Nicolas Norman
Director - Resigned
Appointed: 2014-07-11
Resigned: 2015-01-01

BLAY, John Edward
Director - Resigned
Appointed: 1992-10-01
Resigned: 1996-09-30

BOOTH, Francis David
Director - Resigned
Appointed: 1998-12-11
Resigned: 2002-08-09

BORD, Andrew
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-09-30

BOYLES, Robert Frank
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-08-31

BROUGHTON, Stephen William
Director - Resigned
Appointed: 1996-11-15
Resigned: 2002-09-30

COOPER, Norman Stanley
Director - Resigned
Appointed:
Resigned: 1992-10-21

DAVIDSON, Alan Neil Ramsay, Captain
Director - Resigned
Appointed: 2007-08-01
Resigned: 2010-09-29

DICK, Philip
Director - Resigned
Appointed: 1992-10-21
Resigned: 1993-04-07

FRANCIS, Jonathan Mark
Director - Resigned
Appointed: 1992-07-03
Resigned: 1996-09-24

FRANKLIN, Peter Mark
Director - Resigned
Appointed: 2014-05-02
Resigned: 2014-07-11

HAYES, Robert Bruce
Director - Resigned
Appointed: 1994-04-28
Resigned: 1998-12-11

HEARTY, Paul
Director - Resigned
Appointed: 1993-04-07
Resigned: 1996-09-24

HUDSON, Richard Owen
Director - Resigned
Appointed: 2003-03-27
Resigned: 2003-04-16

HUTCHISON, Arthur James
Director - Resigned
Appointed: 1992-10-21
Resigned: 1995-04-26

LOGSDON, Michael John
Director - Resigned
Appointed: 2003-03-27
Resigned: 2004-11-02

MANTON, Stephen Robert
Director - Resigned
Appointed:
Resigned: 1992-07-31

MEASURES, Melvyn Harold
Director - Resigned
Appointed: 1994-10-31
Resigned: 1998-12-11

MONTAGUE-FULLER, Richard John
Director - Resigned
Appointed: 2016-08-31
Resigned: 2020-09-07

MUKERJI, Swagatam
Director - Resigned
Appointed: 2004-11-02
Resigned: 2007-03-30

NUKERJI, Swagatan
Director - Resigned
Appointed: 2007-09-12
Resigned: 2007-09-15

PARKER, Andrew George
Director - Resigned
Appointed: 2010-09-29
Resigned: 2011-10-13

SHARMAN, Peter John
Director - Resigned
Appointed:
Resigned: 1996-11-15

SHARP, Stephen
Director - Resigned
Appointed: 2010-09-29
Resigned: 2012-10-09

SHEARER, Richard John
Director - Resigned
Appointed: 2010-09-29
Resigned: 2014-05-02

SPARKS, Ian Austin
Director - Resigned
Appointed: 2007-03-01
Resigned: 2010-09-29

THOMAS, John Richard
Director - Resigned
Appointed: 1996-11-15
Resigned: 1999-05-31

TOTTY, Martin Richard
Director - Resigned
Appointed: 2005-05-05
Resigned: 2006-12-29

WILLIAMS, Elwyn David
Director - Resigned
Appointed:
Resigned: 1992-10-21

WOOD, Steven Archibald
Director - Resigned
Appointed: 1999-08-02
Resigned: 2004-10-31

NON-DESTRUCTIVE TESTERS LIMITED
Director - Resigned
Appointed: 2002-08-06
Resigned: 2003-04-22

BROWNELL, Elizabeth Helen
Director - Active
Appointed: 2022-12-14

CAPITA GROUP SECRETARY LIMITED
Secretary - Active
Appointed: 2010-09-29

BERG, John Hilton
Secretary - Resigned
Appointed: 1997-08-27
Resigned: 2000-09-15

DAVIDSON, Alan Neil Ramsay, Captain
Secretary - Resigned
Appointed: 2008-04-02
Resigned: 2010-09-29

FIRMIN, Frances Mary
Secretary - Resigned
Appointed: 2004-11-02
Resigned: 2008-04-02

FOX, Jacqueline Elizabeth
Secretary - Resigned
Appointed: 2002-07-09
Resigned: 2003-04-22

HARROP, Ian
Secretary - Resigned
Appointed:
Resigned: 1994-08-10

JONES, Vanessa
Secretary - Resigned
Appointed: 2001-08-03
Resigned: 2002-04-26

KELLY, Balbir
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2001-08-03

LOGSDON, Michael John
Secretary - Resigned
Appointed: 1994-08-10
Resigned: 1997-08-27

SMITH, Peter William
Secretary - Resigned
Appointed: 2003-04-22
Resigned: 2004-11-02

HEXTALLS COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-06-27
Resigned: 2008-08-27

CAPITA INSURANCE SERVICES LIMITED
01396443
LIVE
Date Incorporated:

BLAKE, Adam Joseph
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-10-23

FRANCIS, Kevin Andrew
Director - Resigned
Appointed: 2019-01-01
Resigned: 2022-07-15

AHMED, Iftikhar
Director - Resigned
Appointed: 2010-06-25
Resigned: 2011-10-14

ASHBURN, Christopher Stuart
Director - Resigned
Appointed: 2018-08-24
Resigned: 2019-01-01

BEDFORD, Nicolas Norman
Director - Resigned
Appointed: 2004-05-19
Resigned: 2009-10-19

BEER, Andrew John
Director - Resigned
Appointed: 2010-06-24
Resigned: 2013-06-15

BORD, Andrew
Director - Resigned
Appointed: 2015-06-24
Resigned: 2016-09-30

BOWMAN, Andrew John
Director - Resigned
Appointed: 2016-03-23
Resigned: 2018-02-14

BRAITHWAITE, Philip Charles
Director - Resigned
Appointed: 2004-05-19
Resigned: 2005-12-31

BRIGGS, Mathew John
Director - Resigned
Appointed: 2010-01-22
Resigned: 2010-04-30

BRIGGS, Matthew John
Director - Resigned
Appointed: 2010-01-22
Resigned: 2010-04-30

BROWN, Andrew Jonathan
Director - Resigned
Appointed: 2000-07-28
Resigned: 2000-11-01

CARRUTHERS, James Maxwell
Director - Resigned
Appointed: 1998-11-30
Resigned: 2000-08-18

CLEMENTS, Karen Suzanne
Director - Resigned
Appointed: 2013-09-04
Resigned: 2015-05-20

DUNN, Alexander
Director - Resigned
Appointed: 2005-09-08
Resigned: 2008-09-17

DYE, William Ellsworth
Director - Resigned
Appointed: 2002-12-16
Resigned: 2004-01-02

ESCOTT, Brent
Director - Resigned
Appointed: 2012-01-24
Resigned: 2012-07-25

GLADWELL, Lee Jonathan
Director - Resigned
Appointed: 2004-05-19
Resigned: 2005-08-31

GREATOREX, Anthony Nicholas
Director - Resigned
Appointed: 2013-09-01
Resigned: 2015-02-06

GYSIN, Victor
Director - Resigned
Appointed: 2010-06-25
Resigned: 2011-10-14

HENRY, John Derek
Director - Resigned
Appointed: 2010-07-23
Resigned: 2011-03-31

HOLLAND, Richard Francis
Director - Resigned
Appointed: 2005-03-24
Resigned: 2010-03-31

HURST, Gordon Mark
Director - Resigned
Appointed: 2000-11-01
Resigned: 2004-05-19

JACKSON, Allan George
Director - Resigned
Appointed: 2006-08-22
Resigned: 2008-09-17

JARVIS, Ian Edward
Director - Resigned
Appointed: 2014-01-03
Resigned: 2015-02-06

JENNINGS, Timothy
Director - Resigned
Appointed: 2003-04-03
Resigned: 2003-12-31

JEWELL, David Raymond
Director - Resigned
Appointed: 2005-03-24
Resigned: 2007-07-13

JOYCE, Dermot James
Director - Resigned
Appointed: 2004-05-19
Resigned: 2007-05-31

LAHER, Saleah Hassen
Director - Resigned
Appointed: 2005-11-11
Resigned: 2006-02-23

LARKIN, Christopher Roger
Director - Resigned
Appointed:
Resigned: 1997-10-06

LAVER, Douglas Lindsay Hay
Director - Resigned
Appointed: 2009-11-06
Resigned: 2012-06-14

LOCKE, Jeremy Frazer, Mr.
Director - Resigned
Appointed: 2006-08-22
Resigned: 2007-06-30

MALKIN, Christine
Director - Resigned
Appointed: 1995-06-15
Resigned: 1998-03-11

MARGETTS, Michael John
Director - Resigned
Appointed: 2010-01-11
Resigned: 2010-05-28

MAY, John Michael
Director - Resigned
Appointed:
Resigned: 1994-06-24

MILNE, Richard Gordon
Director - Resigned
Appointed: 2000-07-28
Resigned: 2000-11-17

MONTAGUE-FULLER, Richard John
Director - Resigned
Appointed: 2018-07-13
Resigned: 2019-01-01

NORRIS, Adrian Mark
Director - Resigned
Appointed: 2013-01-24
Resigned: 2013-09-20

NOWER, Michael Charles
Director - Resigned
Appointed: 1991-08-16
Resigned: 1993-03-23

OLYMPITIS, Emmanuel John
Director - Resigned
Appointed: 1998-11-30
Resigned: 1999-06-25

PAGE, Anthony Jonathan
Director - Resigned
Appointed: 2010-08-12
Resigned: 2013-01-24

PAGE, Nicholas Hurst
Director - Resigned
Appointed: 1992-09-16
Resigned: 1998-11-30

PELL, Anthony Maxwell
Director - Resigned
Appointed: 2005-11-08
Resigned: 2008-09-17

PINDAR, Paul Richard Martin
Director - Resigned
Appointed: 2000-11-01
Resigned: 2004-05-19

QUILTER, Alan Kevin
Director - Resigned
Appointed: 1998-11-30
Resigned: 2000-07-10

RANDALL, Kenneth Edward
Director - Resigned
Appointed: 1998-11-30
Resigned: 2000-11-01

RICHARDS, Jason Neville Timothy
Director - Resigned
Appointed: 2005-03-24
Resigned: 2007-01-25

RIGBY, David Keith
Director - Resigned
Appointed: 2002-12-05
Resigned: 2005-04-26

ROMERO, Tomas Adolfo
Director - Resigned
Appointed: 2005-06-07
Resigned: 2005-08-04

SHARP, Stephen
Director - Resigned
Appointed: 2013-06-21
Resigned: 2014-02-03

SPILLANE, John
Director - Resigned
Appointed: 1998-07-22
Resigned: 2000-07-28

SPORBORG, Christopher Henry
Director - Resigned
Appointed:
Resigned: 1998-11-30

STEVENS, Richard John
Director - Resigned
Appointed:
Resigned: 1998-07-07

TOWNSEND, Mark Edward
Director - Resigned
Appointed: 2009-09-29
Resigned: 2011-10-14

TRAINER, Martin John
Director - Resigned
Appointed: 2000-11-01
Resigned: 2005-11-21

VALLANCE, Alexander Matthew
Director - Resigned
Appointed: 2019-01-01
Resigned: 2019-11-28

VINCENT, James D'Arcy
Director - Resigned
Appointed: 2015-05-22
Resigned: 2019-01-01

WITHERS, Helen Margaret
Director - Resigned
Appointed: 1997-08-12
Resigned: 2000-07-28

WRIGHT, Edward Dixon Box
Director - Resigned
Appointed:
Resigned: 1998-02-12

AJIT, Aparajita
Director - Resigned
Appointed: 2022-07-15
Resigned: 2024-04-09

CLEMENTS, Christopher Charles
Director - Active
Appointed: 2022-03-14

SCALLY, Damian James
Director - Resigned
Appointed: 2020-10-23
Resigned: 2021-09-01

VANOVERSCHELDE, Tom Frans
Director - Resigned
Appointed: 2021-09-01
Resigned: 2022-03-14

CAPITA CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2024-03-28

CAPITA GROUP SECRETARY LIMITED
Secretary - Active
Appointed: 2008-12-01

EASTGATE INSURANCE SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-03-24
Resigned: 2001-04-02

HURST, Gordon Mark
Secretary - Resigned
Appointed: 2001-04-02
Resigned: 2005-10-31

STEVENS, Richard John
Secretary - Resigned
Appointed:
Resigned: 1997-11-19

WITHERS, Helen Margaret
Secretary - Resigned
Appointed: 1997-11-19
Resigned: 1999-03-24

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-11-01
Resigned: 2008-12-01

ROSS & ROBERTS LIMITED
03365520
LIVE
Date Incorporated:

FOWLER, Luke John Phillip
Director - Resigned
Appointed: 2010-03-18
Resigned: 2023-05-30

SHAPTER, Martyn John
Director - Active
Appointed: 2020-05-04

CAPITA CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2010-03-18
Resigned: 2023-07-31

BEVISS, Mark Peter
Director - Resigned
Appointed: 2004-06-01
Resigned: 2007-05-31

FNCS LIMITED
Director - Resigned
Appointed: 1997-05-06
Resigned: 1997-05-06

FOURNIER D'ALBE, Tracy
Director - Resigned
Appointed: 2009-06-01
Resigned: 2011-11-24

GREEN, Justin Timothy
Director - Resigned
Appointed: 2000-11-01
Resigned: 2003-04-17

HATCHARD, Raymond
Director - Resigned
Appointed: 2006-07-01
Resigned: 2011-11-24

JACKSON, Robert
Director - Resigned
Appointed: 2000-11-01
Resigned: 2018-02-02

O'BRIEN, Peter John
Director - Resigned
Appointed: 2010-03-18
Resigned: 2012-04-01

ROBERTS, Stephen John
Director - Resigned
Appointed: 1997-05-06
Resigned: 2000-03-06

ROBERTS, Susan Jane
Director - Resigned
Appointed: 2000-02-01
Resigned: 2010-03-18

ROE, Samantha
Director - Resigned
Appointed: 2004-06-01
Resigned: 2018-02-02

SHAUGHNESSY, Philip
Director - Resigned
Appointed: 2000-03-06
Resigned: 2000-03-07

SMITH, Neil Forrester
Director - Resigned
Appointed: 2012-04-01
Resigned: 2020-05-05

SNELLING, Philip James
Director - Resigned
Appointed: 2021-07-20
Resigned: 2023-03-28

JESTIN, Emma
Director - Active
Appointed: 2023-07-24

CAPITA GROUP SECRETARY LIMITED
Secretary - Resigned
Appointed: 2010-03-18
Resigned: 2023-07-31

FNCS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-05-06
Resigned: 1997-05-06

ROBERTS, Susan Jane
Secretary - Resigned
Appointed: 1997-05-06
Resigned: 2010-03-18

SHAUGHNESSY, Philip
Secretary - Resigned
Appointed: 2000-03-06
Resigned: 2000-04-04

EQUITA LIMITED
03168371
LIVE
Date Incorporated:

SHAPTER, Martyn John
Director - Resigned
Appointed: 2020-05-04
Resigned: 2023-11-17

CAPITA CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2008-03-31
Resigned: 2023-07-31

BATES, Adrian Arnold
Director - Resigned
Appointed: 1997-06-02
Resigned: 1998-04-14

BUTLER, Hilary Mary
Director - Resigned
Appointed: 1997-04-14
Resigned: 1999-03-09

CLARK, David Charles
Director - Resigned
Appointed: 1996-02-29
Resigned: 1996-03-08

GOVER, Bernard Dennis
Director - Resigned
Appointed: 1996-03-08
Resigned: 1998-07-10

GUEST, Nicholas Howard
Director - Resigned
Appointed: 1997-06-02
Resigned: 1998-04-14

HURST, Gordon Mark
Director - Resigned
Appointed: 1999-02-01
Resigned: 2008-03-31

HUTCHINSON, Hugh Trevor
Director - Resigned
Appointed: 1996-03-08
Resigned: 1999-03-02

JAEGER, Leslie
Director - Resigned
Appointed: 1997-06-02
Resigned: 1997-11-30

JENNINGS, Timoethy Michael
Director - Resigned
Appointed: 1998-07-13
Resigned: 1999-02-01

KNIGHT, Jeremy Plowman
Director - Resigned
Appointed: 1996-03-08
Resigned: 1996-12-30

O'BRIEN, Peter
Director - Resigned
Appointed: 2008-11-01
Resigned: 2012-04-01

O'DONOVAN, Yvonne Catherine
Director - Resigned
Appointed: 1999-09-25
Resigned: 2000-01-31

PINDAR, Paul Richard Martin
Director - Resigned
Appointed: 1999-02-01
Resigned: 2008-03-31

SHARPE, Paul
Director - Resigned
Appointed: 2000-07-24
Resigned: 2018-06-14

SMITH, Neil Forrester
Director - Resigned
Appointed: 2012-04-01
Resigned: 2020-05-05

TRAINER, Martin John
Director - Resigned
Appointed: 1999-09-25
Resigned: 2000-07-24

WADE EWENS, Michael
Director - Resigned
Appointed: 2000-07-24
Resigned: 2008-11-01

WAINE, Ian Michael
Director - Resigned
Appointed: 1996-02-29
Resigned: 1996-03-08

CARTER, Jason Paul
Director - Active
Appointed: 2023-11-17

JESTIN, Emma
Director - Active
Appointed: 2023-07-24

FOWLER, Luke John Phillip
Director - Resigned
Appointed: 2023-03-28
Resigned: 2023-05-30

SNELLING, Philip James
Director - Resigned
Appointed: 2021-07-20
Resigned: 2023-03-28

CAPITA GROUP SECRETARY LIMITED
Secretary - Resigned
Appointed: 2008-12-01
Resigned: 2023-07-31

CLARK, David Charles
Secretary - Resigned
Appointed: 1996-02-29
Resigned: 1996-03-08

HURST, Gordon Mark
Secretary - Resigned
Appointed: 1999-02-08
Resigned: 2005-10-31

HUTCHINSON, Hugh Trevor
Secretary - Resigned
Appointed: 1996-03-08
Resigned: 1998-07-28

JENNINGS, Timoethy Michael
Secretary - Resigned
Appointed: 1998-07-28
Resigned: 1999-02-08

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-11-01
Resigned: 2008-12-01

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