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Officers

anand aithal

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AITHAL, Anand
Nationality: British
Address: SE1 7RL, England

RESTLESS DEVELOPMENT
06741123
LIVE
Date Incorporated:

ALLEN, Tom William Chandler
Director - Active
Appointed: 2018-11-20

BEARD, Matthew James
Director - Active
Appointed: 2018-11-20

BRONWIN, Hannah Zoe
Director - Active
Appointed: 2015-07-28

CHEEMA, Affan Ahmed
Director - Resigned
Appointed: 2015-07-28
Resigned: 2021-01-26

DICKINSON, Mark Barry
Director - Active
Appointed: 2018-09-11

EATON, Charlotte Claire
Director - Active
Appointed: 2016-09-15

GORRIE, Jonathan Charles Maclagan
Director - Active
Appointed: 2014-03-21

MOORE, Lucinda Monica
Director - Active
Appointed: 2019-07-23

MOSSELMANS, Isabella
Director - Active
Appointed: 2018-04-24

PAN, Amelia
Director - Active
Appointed: 2018-11-20

WAFER, Paul Dominic
Director - Active
Appointed: 2018-09-11

WILSON, Jenny
Director - Active
Appointed: 2018-07-24

ADCOCK, Claire Louise
Director - Resigned
Appointed: 2009-07-27
Resigned: 2013-02-05

BEESLEY, Peter Frederick Barton
Director - Resigned
Appointed: 2008-11-04
Resigned: 2009-08-24

BINYON, Robert Francis
Director - Resigned
Appointed: 2009-07-27
Resigned: 2010-08-10

BOATENG, Antoinette
Director - Resigned
Appointed: 2018-09-11
Resigned: 2020-02-18

DEACON, Rachel Emily
Director - Resigned
Appointed: 2009-07-27
Resigned: 2009-11-23

DELLAR, Howard John
Director - Resigned
Appointed: 2008-11-04
Resigned: 2009-09-10

DUVALIER, Jennifer Susan
Director - Resigned
Appointed: 2012-02-07
Resigned: 2016-11-29

FIORI, Juliano Ernani Malegreau
Director - Resigned
Appointed: 2011-04-16
Resigned: 2015-03-20

FRANCIS, Edward Bruce Mckenzie
Director - Resigned
Appointed: 2011-04-16
Resigned: 2011-11-29

GREENALL, Sarah Elizabeth
Director - Resigned
Appointed: 2009-07-27
Resigned: 2016-04-26

GROSE, Robert Nicholas
Director - Resigned
Appointed: 2009-07-27
Resigned: 2014-02-03

HAMILTON, Barry Richard
Director - Resigned
Appointed: 2009-07-27
Resigned: 2014-05-06

HAYMAN, Martin Heathcote
Director - Resigned
Appointed: 2010-01-01
Resigned: 2018-04-24

HICKMAN, Alexander James Edward
Director - Resigned
Appointed: 2009-07-27
Resigned: 2010-09-13

JOHNSON, Lucy Ann
Director - Resigned
Appointed: 2012-02-07
Resigned: 2015-01-27

JONES, Saffi Aisha
Director - Resigned
Appointed: 2011-11-29
Resigned: 2016-07-26

KABUGA, Tom Muchiri
Director - Resigned
Appointed: 2012-02-07
Resigned: 2017-04-10

MASON, Peter James
Director - Resigned
Appointed: 2009-07-27
Resigned: 2011-11-29

MAZUR, Barbra Rebecca
Director - Resigned
Appointed: 2009-11-23
Resigned: 2014-07-28

MONOYIOS, Carol
Director - Resigned
Appointed: 2011-04-16
Resigned: 2018-11-20

MUGWAGWA, Julius Tazvishaya, Dr
Director - Resigned
Appointed: 2010-04-17
Resigned: 2011-04-16

OTUBU, Matthew
Director - Resigned
Appointed: 2015-04-28
Resigned: 2018-05-31

OWERS, Paul William
Director - Resigned
Appointed: 2009-07-27
Resigned: 2016-04-26

PAREN, Martha Josephine Culverwell
Director - Resigned
Appointed: 2010-02-04
Resigned: 2011-02-08

PATEL, Aamirah
Director - Resigned
Appointed: 2016-04-21
Resigned: 2018-04-05

PATEL, Amisha
Director - Resigned
Appointed: 2011-11-29
Resigned: 2016-01-26

SELBIE, George Nicholas
Director - Resigned
Appointed: 2009-07-27
Resigned: 2010-01-01

SEWELL, James Patrick Toyne
Director - Resigned
Appointed: 2009-11-23
Resigned: 2018-09-11

STOCKING, Barbara Mary, Dame
Director - Resigned
Appointed: 2014-02-03
Resigned: 2015-07-28

SWAN, Jeremy Kyle
Director - Resigned
Appointed: 2009-07-27
Resigned: 2010-08-10

WICKSTEAD, Myles Antony
Director - Resigned
Appointed: 2015-07-28
Resigned: 2018-09-11

STUDENTS' PARTNERSHIP WORLDWIDE
Director - Resigned
Appointed: 2009-07-27
Resigned: 2009-07-27

JOHN, Edleen Olatunde
Director - Active
Appointed: 2020-07-28

OLOWOOKERE, Segun
Secretary - Active
Appointed: 2020-01-23

ASKEW, Karl James
Secretary - Resigned
Appointed: 2012-03-22
Resigned: 2014-02-03

DELLAR, Howard John
Secretary - Resigned
Appointed: 2008-11-04
Resigned: 2009-09-10

KAMMING, Jodi
Secretary - Resigned
Appointed: 2009-07-27
Resigned: 2012-03-22

MUHWEZI, Natasha Kate
Secretary - Resigned
Appointed: 2019-11-08
Resigned: 2020-01-22

SHEAHAN, Benedict Robert
Secretary - Resigned
Appointed: 2014-02-03
Resigned: 2017-06-30

SOLE, James Hugh
Secretary - Resigned
Appointed: 2017-07-01
Resigned: 2019-11-08

BPL (HOLDINGS) LIMITED
02147473
LIVE
Date Incorporated:

ASPINALL, Sian Dawn
Director - Active
Appointed: 2015-04-10

BELLORD, George
Director - Active
Appointed: 2010-05-20

BERRY, John Charles Howard
Director - Active
Appointed:

CULLIS, Timothy John
Director - Resigned
Appointed: 2015-11-24
Resigned: 2015-11-24

ESDAILE, James William
Director - Active
Appointed: 2006-09-14

FREELY, Evan
Director - Resigned
Appointed: 2019-06-19
Resigned: 2022-12-13

KOTECHA, Reshma Kantilal
Director - Active
Appointed: 2008-11-21

PALMER, Anthony Athelwold Howard
Director - Active
Appointed:

TORRINGTON, Paul Graham
Director - Resigned
Appointed: 1992-07-28
Resigned: 2021-01-07

VERMONT, Christopher John
Director - Active
Appointed: 2008-11-21

WRIGHT, Oliver Gerald William
Director - Active
Appointed: 2005-05-12

BUSK, Martin Wadsworth
Director - Resigned
Appointed:
Resigned: 2000-04-05

CUTTS, John William
Director - Resigned
Appointed:
Resigned: 2008-08-29

DARROCH DE HALDEVANG, Bernard Goetz Michael Imka, Baron De Haldevang
Director - Resigned
Appointed: 1992-07-28
Resigned: 1996-08-30

HARPER, Robin Francis
Director - Resigned
Appointed:
Resigned: 2018-03-13

HODSON, Daniel Houghton
Director - Resigned
Appointed: 2000-02-15
Resigned: 2019-02-12

LYLE, Robert Arthur Wyatt
Director - Resigned
Appointed:
Resigned: 2017-03-15

MILLER, Andrew Jeremy
Director - Resigned
Appointed: 1992-07-28
Resigned: 2012-03-31

STEPHENS, Malcolm George
Director - Resigned
Appointed: 1997-01-01
Resigned: 2001-12-31

WATSON, Peter Edward Foote
Director - Resigned
Appointed: 2000-09-05
Resigned: 2003-07-21

REYNOLDS, James Christopher Coutts
Director - Active
Appointed: 2020-06-16

RICHARDS, Mark William Lane
Director - Active
Appointed: 2020-06-16

RADCLIFFE, Charles Hugh Yonge
Director - Active
Appointed: 2020-06-16

CULLIS, Timothy John
Secretary - Active
Appointed: 2017-01-18

BERRY, John Charles Howard
Secretary - Resigned
Appointed:
Resigned: 2017-01-18

ALDRIDGE EDUCATION
05670663
LIVE
Date Incorporated:

BANJOKO, Tunde
Director - Resigned
Appointed: 2017-12-11
Resigned: 2021-12-10

BENTON, Richard Michael
Director - Resigned
Appointed: 2016-09-01
Resigned: 2022-06-15

CHESTERTON, Janie Margaret
Director - Resigned
Appointed: 2017-05-14
Resigned: 2022-08-31

FLETCHER, Jane
Director - Active
Appointed: 2019-09-30

HOGAN, Francis Carl Therence
Director - Active
Appointed: 2019-10-01

SHERIDAN, Caroline
Director - Resigned
Appointed: 2017-05-01
Resigned: 2022-08-31

THOMAS, Brent
Director - Resigned
Appointed: 2016-09-01
Resigned: 2022-07-26

WATERS, Jane
Director - Resigned
Appointed: 2018-10-16
Resigned: 2022-10-15

WYE, Rob Geoffrey
Director - Active
Appointed: 2018-10-16

ALDRIDGE, Rodney Malcolm, Sir
Director - Resigned
Appointed: 2006-01-10
Resigned: 2011-09-13

ATKIN, Anne Michelle
Director - Resigned
Appointed: 2011-03-15
Resigned: 2013-07-12

BEAN, Charles Geoffrey
Director - Resigned
Appointed: 2015-09-01
Resigned: 2016-09-01

BLAKEY, Michael Andrew
Director - Resigned
Appointed: 2015-09-08
Resigned: 2018-03-19

BOYNES, Terry
Director - Resigned
Appointed: 2013-07-12
Resigned: 2016-09-01

BRABBIN, Jonathan Michael
Director - Resigned
Appointed: 2015-09-01
Resigned: 2016-09-01

BRABBIN, Jonathan Michael, Dr
Director - Resigned
Appointed: 2011-06-29
Resigned: 2013-07-12

BROOKES, Ian John
Director - Resigned
Appointed: 2008-06-18
Resigned: 2011-11-30

BROPHY, Robert
Director - Resigned
Appointed: 2015-12-16
Resigned: 2016-09-01

CASEY, Meg
Director - Resigned
Appointed: 2015-03-30
Resigned: 2015-12-16

CHALMERS, Alison
Director - Resigned
Appointed: 2011-03-15
Resigned: 2013-07-12

COWELL, Katherine Helen
Director - Resigned
Appointed: 2015-09-01
Resigned: 2017-02-06

FAWCETT, Julia
Director - Resigned
Appointed: 2009-12-15
Resigned: 2013-07-12

ILUBE, Thomas Segun
Director - Resigned
Appointed: 2006-01-10
Resigned: 2009-12-15

JOHNSON, Ireena Susan
Director - Resigned
Appointed: 2006-01-10
Resigned: 2010-12-23

JONES, Graham
Director - Resigned
Appointed: 2011-07-23
Resigned: 2012-10-08

LOUGHRAN, Brendan
Director - Resigned
Appointed: 2008-06-18
Resigned: 2014-12-02

NEAL, Angela Dawn
Director - Resigned
Appointed: 2008-09-19
Resigned: 2013-07-12

PARKS, Shirley Anne
Director - Resigned
Appointed: 2015-03-30
Resigned: 2016-08-05

PHOENIX, David Andrew, Professor
Director - Resigned
Appointed: 2009-12-15
Resigned: 2011-09-01

POTTER, Jacqueline
Director - Resigned
Appointed: 2011-09-13
Resigned: 2015-07-24

RITCHIE, Sally Margaret
Director - Resigned
Appointed: 2008-06-18
Resigned: 2013-07-09

ROBERTSON, John Charles
Director - Resigned
Appointed: 2009-12-15
Resigned: 2011-09-01

RYDER, Lynda Jayne
Director - Resigned
Appointed: 2008-10-24
Resigned: 2012-10-23

SIMPSON, Robert Anthony
Director - Resigned
Appointed: 2008-06-18
Resigned: 2013-07-12

WILSON-FLETCHER, Honor Jean
Director - Resigned
Appointed: 2013-07-12
Resigned: 2016-01-31

WOOD, Andrew Gordon
Director - Resigned
Appointed: 2009-12-15
Resigned: 2011-09-01

THE RODNEY ALDRIDGE CHARITABLE TRUST
Director - Resigned
Appointed: 2015-03-30
Resigned: 2016-09-01

OLAPADE, Abi
Director - Active
Appointed: 2021-10-19

FIELD, Genevieve
Director - Active
Appointed: 2022-11-25

HOARE, Caroline Lucy
Director - Active
Appointed: 2022-09-21

NICHOLS, Rupert Henry Conquest
Director - Active
Appointed: 2022-09-13

ORE, Michael
Director - Active
Appointed: 2022-04-13

SANGAR, Seema
Director - Active
Appointed: 2023-09-19

YOUNG, Sarah Elizabeth
Director - Active
Appointed: 2023-08-04

HENWOOD, Roderick Waldemar Lisle
Director - Resigned
Appointed: 2022-09-26
Resigned: 2023-03-06

JONES, Chris
Director - Resigned
Appointed: 2022-09-13
Resigned: 2023-10-05

TREHAN, Kiran
Director - Resigned
Appointed: 2022-09-13
Resigned: 2023-05-26

PALMER, Theresa Lorraine
Secretary - Resigned
Appointed: 2018-10-15
Resigned: 2021-09-01

DAWSON, Elizabeth Zoe Claire
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2018-08-31

CLARKS NOMINEES LIMITED
Secretary - Resigned
Appointed: 2006-01-10
Resigned: 2008-08-31

BROWN, Mel
Secretary - Active
Appointed: 2021-11-08

LAM, Kit
Secretary - Resigned
Appointed: 2021-09-01
Resigned: 2021-11-08

SAGA PLC
08804263
LIVE
Date Incorporated:

AGIUS, Cheryl Margaret
Director - Resigned
Appointed: 2020-01-01
Resigned: 2021-01-05

EISENSCHIMMEL, Eva Kristina
Director - Active
Appointed: 2019-01-01

HOPES, Julie
Director - Active
Appointed: 2018-10-01

HOSKIN, Gareth John
Director - Active
Appointed: 2019-03-11

KING, Raymond
Director - Resigned
Appointed: 2014-05-29
Resigned: 2020-06-22

NI-CHIONNA, Orna Gabrielle
Director - Resigned
Appointed: 2014-05-29
Resigned: 2022-09-30

O'SULLIVAN, Patrick
Director - Resigned
Appointed: 2018-05-01
Resigned: 2020-10-05

SUTHERLAND, Euan Angus
Director - Active
Appointed: 2020-01-06

WILLIAMS, Gareth
Director - Resigned
Appointed: 2014-05-29
Resigned: 2020-12-31

ARNELL, James Simon Edward
Director - Resigned
Appointed: 2014-05-05
Resigned: 2016-04-22

BATCHELOR, Lance Henry Lowe
Director - Resigned
Appointed: 2014-04-14
Resigned: 2020-01-31

GOODSELL, John Andrew
Director - Resigned
Appointed: 2013-12-05
Resigned: 2018-04-30

GREEN, Philip Nevill
Director - Resigned
Appointed: 2014-05-29
Resigned: 2017-03-31

HILL, Jonathan Stanley
Director - Resigned
Appointed: 2015-04-29
Resigned: 2018-09-28

HOOPER, Robin Peveril
Director - Resigned
Appointed: 2014-05-05
Resigned: 2015-12-02

HOWARD, Stuart Michael
Director - Resigned
Appointed: 2013-12-05
Resigned: 2015-06-23

MCINTYRE, Bridget Fiona
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-10-31

SHERWOOD, Charles Nigel Cross
Director - Resigned
Appointed: 2014-05-05
Resigned: 2015-12-02

DE HAAN, Roger Michael, Sir
Director - Active
Appointed: 2020-10-05

BAZALGETTE, Peter Lytton, Sir
Director - Active
Appointed: 2022-09-01

GODFREY, Gemma Claire
Director - Active
Appointed: 2022-09-01

KINGSHOTT, Steve
Director - Active
Appointed: 2023-01-03

QUIN, James Barrington
Director - Resigned
Appointed: 2019-01-01
Resigned: 2023-10-09

HAZELL, Michael Robert
Director - Active
Appointed: 2023-10-09

HAYNES, Victoria
Secretary - Active
Appointed: 2013-12-05

POLAR CAPITAL HOLDINGS PLC.
04235369
LIVE
Date Incorporated:

ASHFORD-RUSSELL, Brian Jonathan David
Director - Resigned
Appointed: 2002-03-22
Resigned: 2021-09-08

BARTLAM, Thomas Hugh
Director - Resigned
Appointed: 2007-07-24
Resigned: 2020-07-28

CAYZER COLVIN, James Michael Beale
Director - Resigned
Appointed: 2002-03-22
Resigned: 2022-12-31

COATES, Alexa Jane
Director - Active
Appointed: 2018-07-25

MANSELL, John Bradbury
Director - Resigned
Appointed: 2002-03-22
Resigned: 2022-09-07

ROBBINS, Winifred
Director - Active
Appointed: 2017-06-22

ROCHUSSEN, Gavin Mark
Director - Active
Appointed: 2017-07-17

ALDOUS, Hugh Graham Cazalet
Director - Resigned
Appointed: 2007-07-24
Resigned: 2018-07-25

BUCKLEY, Peter Neville
Director - Resigned
Appointed: 2002-03-22
Resigned: 2008-12-02

BUMEDER, George Victor
Director - Resigned
Appointed: 2011-09-08
Resigned: 2017-07-26

HALE, Charles Martin
Director - Resigned
Appointed: 2002-03-22
Resigned: 2010-09-09

KARY, Mark Robert
Director - Resigned
Appointed: 2005-04-01
Resigned: 2009-11-02

MAGLIOCCO, David Charles
Director - Resigned
Appointed: 2002-03-22
Resigned: 2002-10-31

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2001-08-09
Resigned: 2002-03-22

PRECIS COMPANY SERVICES LIMITED
Director - Resigned
Appointed: 2001-08-09
Resigned: 2002-03-22

PRICE, Quintin Rupert Salter
Director - Resigned
Appointed: 2018-07-25
Resigned: 2019-11-11

STREET, Sarah Elizabeth
Director - Resigned
Appointed: 2006-10-31
Resigned: 2011-09-08

THOMAS, Michael William
Director - Resigned
Appointed: 2008-01-15
Resigned: 2018-11-22

WOOLLEY, Timothy John
Director - Resigned
Appointed: 2002-03-22
Resigned: 2018-07-25

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-06-15
Resigned: 2001-08-09

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2001-06-15
Resigned: 2001-08-09

LAMB, David John
Director - Active
Appointed: 2020-04-09

ROSS, Andrew John Shirley
Director - Active
Appointed: 2020-04-09

AHTO, Laura Anne
Director - Active
Appointed: 2021-11-17

AYUB, Samir
Director - Active
Appointed: 2021-11-17

TAYLOR, Neil Philip
Secretary - Resigned
Appointed: 2002-03-22
Resigned: 2024-03-31

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-08-09
Resigned: 2002-03-22

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-06-15
Resigned: 2001-08-09

LAGO, Tracey Anne
Secretary - Active
Appointed: 2024-03-31

AITHAL, Anand
Nationality: British
Address: SW7 4EF, England

LIFESCALE LIMITED
07476290
LIVE
Date Incorporated:

GRUBER, Gregor Leo Friedrich
Director - Resigned
Appointed: 2015-04-17
Resigned: 2024-02-06

JAYARAM, Vinay Jaygopal
Director - Active
Appointed: 2014-02-10

SARGISON, Andrew
Director - Resigned
Appointed: 2015-04-17
Resigned: 2024-01-09

FOSTER, Richard Graham, Dr
Director - Resigned
Appointed: 2010-12-22
Resigned: 2019-11-06

HARRIS, Trevor Samuel, Professor
Director - Resigned
Appointed: 2014-03-19
Resigned: 2017-11-30

OWEN, John Richard
Director - Active
Appointed: 2024-02-08

STARY, Reinhard
Director - Active
Appointed: 2024-03-01

YOUNG, Lorraine Elizabeth
Secretary - Resigned
Appointed: 2010-12-22
Resigned: 2016-04-01

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