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christa echtle

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ECHTLE, Christa Iris
Nationality: German
Address: London, WC2N 6JU

SYNAPSE ELECTROCEUTICAL LIMITED
04626631
LIVE
Date Incorporated:

BOYES, Andrew Peter Harry
Director - Active
Appointed: 2017-12-01

THURLOW, Robert Reid
Director - Active
Appointed: 2017-07-21

WILDMAN, Andrew
Director - Active
Appointed: 2016-01-04

CHAPMAN-JONES, David, Dr
Director - Resigned
Appointed: 2003-09-26
Resigned: 2016-09-06

GILDERSLEEVE, John
Director - Resigned
Appointed: 2003-09-26
Resigned: 2019-10-31

MCLEAN, Alistair
Director - Resigned
Appointed: 2005-06-01
Resigned: 2008-03-17

MORGAN, Craig James David
Director - Resigned
Appointed: 2011-01-25
Resigned: 2018-02-28

MORGAN, David Howard
Director - Resigned
Appointed: 2014-03-18
Resigned: 2015-09-15

PARKINSON, John Keith
Director - Resigned
Appointed: 2005-05-31
Resigned: 2015-09-30

POCKSON, Jonathan Richard Hayward Hastings
Director - Resigned
Appointed: 2015-11-04
Resigned: 2017-09-19

THIRKELL, Ian Dennis
Director - Resigned
Appointed: 2003-09-26
Resigned: 2004-07-16

ZAPICO, Martin
Director - Resigned
Appointed: 2007-11-20
Resigned: 2017-09-19

JENNYMARK LIMITED
Director - Resigned
Appointed: 2003-01-02
Resigned: 2004-01-13

ANDREWS, John Clive
Secretary - Resigned
Appointed: 2003-01-02
Resigned: 2004-01-13

THIRKELL, Ian Dennis
Secretary - Resigned
Appointed: 2003-09-26
Resigned: 2004-05-18

MOORCROFTS LLP
Secretary - Resigned
Appointed: 2004-05-18
Resigned: 2006-03-15

EDEN CARE & SUPPORT GROUP LIMITED
07275410
LIVE
Date Incorporated:

BERRY, Dawn Allyson
Director - Active
Appointed: 2016-05-16

COLLIER, Stephen John
Director - Resigned
Appointed: 2017-07-01
Resigned: 2021-08-25

DEAN, Andrew Paul
Director - Active
Appointed: 2017-09-18

NICHOL-SMITH, Michael
Director - Active
Appointed: 2010-09-15

ADCOCK, Paul
Director - Resigned
Appointed: 2010-06-07
Resigned: 2012-09-20

BRYANT, Michael
Director - Resigned
Appointed: 2010-09-15
Resigned: 2013-10-25

CALLOW, Andrew
Director - Resigned
Appointed: 2010-09-15
Resigned: 2010-12-02

DALLI, Dominic
Director - Resigned
Appointed: 2010-09-15
Resigned: 2014-02-27

DYE, Roger Iain
Director - Resigned
Appointed: 2011-05-20
Resigned: 2012-02-24

GILL, David Ian
Director - Resigned
Appointed: 2010-09-15
Resigned: 2010-12-02

HOW, Alistair Maxwell
Director - Resigned
Appointed: 2012-10-02
Resigned: 2014-09-24

KIRKPATRICK, Paul
Director - Resigned
Appointed: 2015-02-02
Resigned: 2017-02-01

LENNOX, Andrew Gordon
Director - Resigned
Appointed: 2014-09-24
Resigned: 2019-07-31

MATTHEWS, Tom James
Director - Resigned
Appointed: 2014-02-27
Resigned: 2014-06-19

MOSS, Paul Michael
Director - Resigned
Appointed: 2014-11-01
Resigned: 2017-05-19

ROBERTS, Sharon Mary
Director - Resigned
Appointed: 2013-10-25
Resigned: 2014-12-12

SMITH, Albert Edward
Director - Resigned
Appointed: 2012-06-20
Resigned: 2015-08-31

TUNMORE, Hilary Grace
Director - Resigned
Appointed: 2013-08-07
Resigned: 2014-06-19

TUNMORE, Hilary Jane Grace
Director - Resigned
Appointed: 2010-09-15
Resigned: 2010-12-02

WILLIAMS, George Adam
Director - Resigned
Appointed: 2010-09-15
Resigned: 2016-03-31

BRYANT, Michael
Secretary - Resigned
Appointed: 2011-06-18
Resigned: 2013-10-25

ROBERTS, Sharon Mary
Secretary - Resigned
Appointed: 2013-10-25
Resigned: 2014-12-12

ECS DEBTCO LIMITED
08792969
LIVE
Date Incorporated:

BERRY, Dawn Allyson
Director - Active
Appointed: 2016-05-16

DEAN, Andrew Paul
Director - Active
Appointed: 2017-09-18

COLLIER, Stephen John
Director - Resigned
Appointed: 2017-07-01
Resigned: 2021-08-25

HOW, Alistair Maxwell
Director - Resigned
Appointed: 2013-11-27
Resigned: 2014-09-24

KIRKPATRICK, Paul
Director - Resigned
Appointed: 2015-02-02
Resigned: 2017-02-01

LENNOX, Andrew Gordon
Director - Resigned
Appointed: 2014-09-24
Resigned: 2019-07-31

MOSS, Paul Michael
Director - Resigned
Appointed: 2014-11-01
Resigned: 2017-05-19

ROBERTS, Sharon Mary
Director - Resigned
Appointed: 2013-11-27
Resigned: 2014-12-12

EDEN CARE SOLUTIONS LIMITED
08536771
LIVE
Date Incorporated:

BERRY, Dawn Allyson
Director - Active
Appointed: 2016-05-16

COLLIER, Stephen John
Director - Resigned
Appointed: 2017-07-01
Resigned: 2021-08-25

DEAN, Andrew Paul
Director - Active
Appointed: 2017-09-18

BRYANT, Michael
Director - Resigned
Appointed: 2013-06-11
Resigned: 2013-10-25

HOW, Alistair Maxwell
Director - Resigned
Appointed: 2013-06-11
Resigned: 2014-09-24

KIRKPATRICK, Paul
Director - Resigned
Appointed: 2015-02-02
Resigned: 2017-02-01

LENNOX, Andrew Gordon
Director - Resigned
Appointed: 2014-09-24
Resigned: 2019-07-31

MOSS, Paul Michael
Director - Resigned
Appointed: 2014-11-01
Resigned: 2017-05-19

ROBERTS, Sharon Mary
Director - Resigned
Appointed: 2013-10-25
Resigned: 2014-12-12

SMITH, Albert Edward
Director - Resigned
Appointed: 2013-06-28
Resigned: 2015-08-31

TUNMORE, Hilary Jane Grace
Director - Resigned
Appointed: 2013-08-06
Resigned: 2014-06-19

WILLIAMS, George Adam
Director - Resigned
Appointed: 2013-05-20
Resigned: 2016-03-31

ROBERTS, Sharon Mary
Secretary - Resigned
Appointed: 2013-10-25
Resigned: 2014-12-12

EDEN CARE SOLUTIONS MIDCO LIMITED
11665692
LIVE
Date Incorporated:

BERRY, Dawn Allyson
Director - Active
Appointed: 2018-11-07

DEAN, Andrew Paul
Director - Active
Appointed: 2018-11-07

COLLIER, Stephen John
Director - Resigned
Appointed: 2018-11-07
Resigned: 2021-08-25

LENNOX, Andrew Gordon
Director - Resigned
Appointed: 2018-11-07
Resigned: 2019-07-31

HASS HOLDINGS LINCS LIMITED
08188597
LIVE
Date Incorporated:

BERRY, Dawn Allyson
Director - Active
Appointed: 2016-05-16

COLLIER, Stephen John
Director - Resigned
Appointed: 2017-07-01
Resigned: 2021-08-25

DEAN, Andrew Paul
Director - Active
Appointed: 2017-09-18

BRYANT, Michael
Director - Resigned
Appointed: 2013-06-28
Resigned: 2013-10-25

HOW, Alistair Maxwell
Director - Resigned
Appointed: 2013-06-28
Resigned: 2014-09-24

KIRKPATRICK, Paul
Director - Resigned
Appointed: 2015-02-02
Resigned: 2017-02-01

LENNOX, Andrew Gordon
Director - Resigned
Appointed: 2014-09-24
Resigned: 2019-07-31

MOSS, Paul Michael
Director - Resigned
Appointed: 2014-11-01
Resigned: 2017-05-19

ROBERTS, Sharon Mary
Director - Resigned
Appointed: 2013-10-25
Resigned: 2014-12-12

WHITTOCK, David Joseph
Director - Resigned
Appointed: 2012-08-22
Resigned: 2013-06-28

WILKINSON, Sandra Jayne
Director - Resigned
Appointed: 2012-08-22
Resigned: 2013-06-28

ROBERTS, Sharon Mary
Secretary - Resigned
Appointed: 2013-10-25
Resigned: 2014-12-12

EDEN CARE AND SUPPORT GROUP TRUSTEES LIMITED
11191697
LIVE
Date Incorporated:

BERRY, Dawn Allyson
Director - Resigned
Appointed: 2018-02-07
Resigned: 2021-12-17

COLLIER, Stephen John
Director - Resigned
Appointed: 2018-02-07
Resigned: 2021-08-25

DEAN, Andrew Paul
Director - Active
Appointed: 2018-02-07

LENNOX, Andrew Gordon
Director - Resigned
Appointed: 2018-02-07
Resigned: 2019-07-31

STOKES, Helen Louise
Director - Active
Appointed: 2021-12-17

HOUSING AND SUPPORT SOLUTIONS LIMITED
04383479
LIVE
Date Incorporated:

BERRY, Dawn Allyson
Director - Resigned
Appointed: 2016-05-16
Resigned: 2021-12-17

COLLIER, Stephen John
Director - Resigned
Appointed: 2017-07-01
Resigned: 2021-08-25

DEAN, Andrew Paul
Director - Active
Appointed: 2017-09-18

BRYANT, Michael
Director - Resigned
Appointed: 2013-06-28
Resigned: 2013-10-25

HOW, Alistair Maxwell
Director - Resigned
Appointed: 2013-06-28
Resigned: 2014-09-24

KIRKPATRICK, Paul
Director - Resigned
Appointed: 2015-02-02
Resigned: 2017-02-01

LENNOX, Andrew Gordon
Director - Resigned
Appointed: 2014-09-24
Resigned: 2019-07-31

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2002-02-27
Resigned: 2002-02-27

MOSS, Paul Michael
Director - Resigned
Appointed: 2014-11-01
Resigned: 2017-05-19

ROBERTS, Sharon Mary
Director - Resigned
Appointed: 2013-10-25
Resigned: 2014-12-12

TUNMORE, Hilary Jane Grace
Director - Resigned
Appointed: 2013-06-28
Resigned: 2016-02-14

WHITTOCK, David Joseph
Director - Resigned
Appointed: 2002-02-27
Resigned: 2013-06-28

WILKINSON, Sandra Jayne
Director - Resigned
Appointed: 2002-02-27
Resigned: 2013-06-28

STOKES, Helen Louise
Director - Active
Appointed: 2021-12-17

ROBERTS, Sharon Mary
Secretary - Resigned
Appointed: 2013-10-25
Resigned: 2014-12-12

WHITTOCK, David Joseph
Secretary - Resigned
Appointed: 2002-02-27
Resigned: 2013-06-28

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2002-02-27
Resigned: 2002-02-27

EDEN FUTURES CONTRACTING SERVICES LIMITED
03984126
LIVE
Date Incorporated:

BERRY, Dawn Allyson
Director - Resigned
Appointed: 2016-05-16
Resigned: 2021-12-17

COLLIER, Stephen John
Director - Resigned
Appointed: 2017-07-01
Resigned: 2021-08-25

DEAN, Andrew Paul
Director - Active
Appointed: 2017-09-18

ADCOCK, Paul
Director - Resigned
Appointed: 2011-06-18
Resigned: 2012-09-20

BRYANT, Michael
Director - Resigned
Appointed: 2010-09-15
Resigned: 2013-10-25

HOW, Alistair Maxwell
Director - Resigned
Appointed: 2012-10-02
Resigned: 2014-09-24

JACKSON, William Edward
Director - Resigned
Appointed: 2000-05-02
Resigned: 2010-09-15

KIRKPATRICK, Paul
Director - Resigned
Appointed: 2015-02-02
Resigned: 2017-02-01

LENNOX, Andrew Gordon
Director - Resigned
Appointed: 2014-09-24
Resigned: 2019-07-31

MOSS, Paul Michael
Director - Resigned
Appointed: 2014-11-01
Resigned: 2017-05-19

NICHOLL-SMITH, Michael
Director - Resigned
Appointed: 2000-05-02
Resigned: 2011-06-18

PIKE, Pamela
Director - Resigned
Appointed: 2000-05-02
Resigned: 2000-05-02

ROBERTS, Sharon Mary
Director - Resigned
Appointed: 2013-10-25
Resigned: 2014-12-12

STOKES, Helen Louise
Director - Active
Appointed: 2021-12-17

ADCOCK, Paul
Secretary - Resigned
Appointed: 2003-03-01
Resigned: 2010-09-15

BRYANT, Michael
Secretary - Resigned
Appointed: 2011-06-18
Resigned: 2013-10-25

DAVIES, Margaret Michelle
Secretary - Resigned
Appointed: 2000-05-02
Resigned: 2000-05-02

JACKSON, William Edward
Secretary - Resigned
Appointed: 2000-05-02
Resigned: 2011-06-17

ROBERTS, Sharon Mary
Secretary - Resigned
Appointed: 2013-10-25
Resigned: 2014-12-12

EDEN CARE SOLUTIONS TRUSTEES LIMITED
11191268
LIVE
Date Incorporated:

BERRY, Dawn Allyson
Director - Resigned
Appointed: 2018-02-06
Resigned: 2021-12-17

COLLIER, Stephen John
Director - Resigned
Appointed: 2018-02-06
Resigned: 2021-08-25

DEAN, Andrew Paul
Director - Active
Appointed: 2018-02-06

LENNOX, Andrew Gordon
Director - Resigned
Appointed: 2018-02-06
Resigned: 2019-07-31

STOKES, Helen Louise
Director - Active
Appointed: 2021-12-17

ECHTLE, Christa Iris
Nationality: German,british
Address: Hertfordshire, EN6 1AG

CARETECH HOLDINGS LIMITED
04457287
LIVE
Date Incorporated:

ADAMS, Michael John
Director - Active
Appointed: 2010-06-17

CUMMING, James Stuart
Director - Resigned
Appointed: 2013-03-28
Resigned: 2022-09-27

DICKINSON, Christopher Keith
Director - Active
Appointed: 2020-01-13

LIVINGSTON, Moira Margaret, Dr
Director - Resigned
Appointed: 2019-05-01
Resigned: 2022-09-27

MONAGHAN, Karl Upton
Director - Resigned
Appointed: 2005-10-07
Resigned: 2022-03-08

SHEIKH, Farouq Rashid
Director - Active
Appointed: 2002-08-06

SHEIKH, Haroon Rashid
Director - Active
Appointed: 2002-08-06

COOK, Graham Robert
Director - Resigned
Appointed: 2002-08-06
Resigned: 2005-09-14

DUFTON, Gareth Norman
Director - Resigned
Appointed: 2019-01-23
Resigned: 2020-01-13

HILL, Michael
Director - Resigned
Appointed: 2011-08-02
Resigned: 2019-01-23

MATTINSON, Graham Thomas
Director - Resigned
Appointed: 2003-08-08
Resigned: 2007-06-05

MIDMER, Richard Neil
Director - Resigned
Appointed: 2005-10-07
Resigned: 2008-07-08

MURTAGH, Andrew Stuart
Director - Resigned
Appointed: 2002-08-06
Resigned: 2005-06-23

PUGH, David Richard
Director - Resigned
Appointed: 2008-12-09
Resigned: 2011-08-02

SPINK, David
Director - Resigned
Appointed: 2003-08-08
Resigned: 2008-12-31

STEEVES, Richard Martin, Dr
Director - Resigned
Appointed: 2005-10-07
Resigned: 2010-04-15

WALLACE, Stewart George
Director - Resigned
Appointed: 2002-08-06
Resigned: 2014-09-27

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 2002-06-10
Resigned: 2002-08-06

STONE, Adrian John
Director - Resigned
Appointed: 2022-02-14
Resigned: 2022-09-27

DICKINSON, Christopher Keith
Secretary - Active
Appointed: 2020-01-13

DUFTON, Gareth
Secretary - Resigned
Appointed: 2019-01-23
Resigned: 2020-01-13

HILL, Michael
Secretary - Resigned
Appointed: 2011-08-02
Resigned: 2019-01-23

PUGH, David Richard
Secretary - Resigned
Appointed: 2008-12-31
Resigned: 2011-08-02

SPINK, David
Secretary - Resigned
Appointed: 2002-10-09
Resigned: 2008-12-31

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2002-06-10
Resigned: 2002-08-06

COMPASS HOLDCO LIMITED
07998366
LIVE
Date Incorporated:

GIBSON, Bernadine Louise
Director - Active
Appointed: 2012-12-01

WRIGHT, Jamie Alexander
Director - Active
Appointed: 2015-03-01

BELLAU, Anthony Simon
Director - Resigned
Appointed: 2013-10-04
Resigned: 2014-09-30

DUBE, Christian Amar
Director - Resigned
Appointed: 2015-06-30
Resigned: 2017-12-01

HASSAN, Aatif Naveed
Director - Resigned
Appointed: 2012-03-20
Resigned: 2017-12-01

LONSDALE, David Timothy
Director - Resigned
Appointed: 2012-03-20
Resigned: 2014-01-28

MILLER, David Ralph
Director - Resigned
Appointed: 2013-10-04
Resigned: 2014-10-03

PARSONS, Toni
Director - Resigned
Appointed: 2014-06-29
Resigned: 2015-02-27

PIGDEN-BENNETT, Ian William
Director - Resigned
Appointed: 2012-04-16
Resigned: 2013-06-26

ROGAN, Shelagh Margaret
Director - Resigned
Appointed: 2012-08-01
Resigned: 2014-07-29

RUSHTON, Michael Craig
Director - Resigned
Appointed: 2017-04-04
Resigned: 2017-12-01

COMPASS FOSTERING WALES LIMITED
05956931
LIVE
Date Incorporated:

GIBSON, Bernadine Louise
Director - Resigned
Appointed: 2016-10-28
Resigned: 2016-10-28

KANE, Kerry
Director - Active
Appointed: 2020-06-10

SWIFT, Kathryn Susan
Director - Active
Appointed: 2020-06-10

WRIGHT, Jamie Alexander
Director - Active
Appointed: 2016-10-28

BRENNAN, Robin Miles
Director - Resigned
Appointed: 2006-10-05
Resigned: 2016-10-28

BRENNAN-BROWN, Audrey
Director - Resigned
Appointed: 2011-04-06
Resigned: 2016-08-28

GILBOY, Martin
Director - Resigned
Appointed: 2006-10-05
Resigned: 2016-10-28

GILBOY, Paula
Director - Resigned
Appointed: 2011-04-06
Resigned: 2016-10-28

HUDSON, Angela Theresa
Director - Resigned
Appointed: 2011-04-06
Resigned: 2016-10-28

HUDSON, Robert Mervyn
Director - Resigned
Appointed: 2006-10-05
Resigned: 2016-10-28

DUPORT DIRECTOR LIMITED
Director - Resigned
Appointed: 2006-10-05
Resigned: 2006-10-06

HUDSON, Robert Mervyn
Secretary - Resigned
Appointed: 2006-10-05
Resigned: 2016-10-28

DUPORT SECRETARY LIMITED
Secretary - Resigned
Appointed: 2006-10-05
Resigned: 2006-10-06

ACCEL-HEAL TECHNOLOGIES LIMITED
12315379
LIVE
Date Incorporated:

BOYES, Andrew Peter Harry
Director - Active
Appointed: 2020-01-07

THURLOW, Robert Reid
Director - Active
Appointed: 2019-11-14

WILDMAN, Andrew
Director - Active
Appointed: 2020-01-07

DATIX (HOLDINGS) LIMITED
06540207
LIVE
Date Incorporated:

GATES, Darren Michael
Director - Resigned
Appointed: 2014-12-13
Resigned: 2021-02-24

KHAN, Javed
Director - Active
Appointed: 2013-07-31

KUMAR, Vivek
Director - Active
Appointed: 2013-07-31

OSHRY, Sacha
Director - Active
Appointed: 2013-07-31

SURGES, Jeffery
Director - Active
Appointed: 2019-05-31

TAYLOR, Philip James
Director - Active
Appointed: 2012-03-19

CALAM, Ducan Richard
Director - Resigned
Appointed: 2011-06-01
Resigned: 2013-07-31

CALAM, Duncan Richard
Director - Resigned
Appointed: 2008-03-19
Resigned: 2011-05-31

CAPSTICK, John Brian
Director - Resigned
Appointed: 2008-04-02
Resigned: 2009-09-04

CRICK, Gavin
Director - Resigned
Appointed: 2010-01-08
Resigned: 2013-07-31

DAVE, Paraag
Director - Resigned
Appointed: 2009-07-17
Resigned: 2013-07-31

HAZAN, Daniel Joel
Director - Resigned
Appointed: 2008-04-02
Resigned: 2009-05-22

HAZAN, Jonathan Ezra
Director - Resigned
Appointed: 2008-04-02
Resigned: 2018-04-27

MORTAZAVI, Seyed
Director - Resigned
Appointed: 2016-04-27
Resigned: 2019-05-31

SIMMONDS, Michael John
Director - Resigned
Appointed: 2008-03-19
Resigned: 2009-02-27

TAYLOR, Dan George
Director - Resigned
Appointed: 2010-05-21
Resigned: 2015-10-15

HAZAN, Jonathan Ezra
Secretary - Resigned
Appointed: 2008-04-02
Resigned: 2014-12-15

SIMMONDS, Michael John
Secretary - Resigned
Appointed: 2008-03-19
Resigned: 2008-04-02

COMPASS ACQUISITIONS LIMITED
07998414
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-13

GIBSON, Bernadine Louise
Director - Expired
Appointed: 2012-12-01

WRIGHT, Jamie Alexander
Director - Expired
Appointed: 2015-03-01

BELLAU, Anthony Simon
Director - Resigned
Appointed: 2013-10-04
Resigned: 2014-09-30

DUBE, Christian Amar
Director - Resigned
Appointed: 2015-06-30
Resigned: 2017-12-01

HASSAN, Aatif Naveed
Director - Resigned
Appointed: 2012-03-20
Resigned: 2017-12-01

LONSDALE, David Timothy
Director - Resigned
Appointed: 2012-03-20
Resigned: 2013-01-28

PARSONS, Toni
Director - Resigned
Appointed: 2014-07-29
Resigned: 2015-02-27

PIGDEN-BENNETT, Ian William
Director - Resigned
Appointed: 2012-04-16
Resigned: 2013-06-26

ROGAN, Shelagh Margaret
Director - Resigned
Appointed: 2012-08-01
Resigned: 2014-07-29

RUSHTON, Michael Craig
Director - Resigned
Appointed: 2017-04-04
Resigned: 2017-12-01

PROJECT DARWIN BIDCO LIMITED
09696109
LIVE
Date Incorporated:

ALLEN, Andrew James
Director - Resigned
Appointed: 2015-07-31
Resigned: 2021-01-19

COLE, David John
Director - Active
Appointed: 2017-04-12

DRANSFIELD, Lindsay Joanne
Director - Active
Appointed: 2019-01-30

GOWERS, Tobias Zachary
Director - Active
Appointed: 2019-01-30

PEAK, Steven
Director - Active
Appointed: 2015-07-31

YATEMAN-SMITH, Amy Louise
Director - Resigned
Appointed: 2016-09-20
Resigned: 2021-01-19

DILLON, Angela
Director - Resigned
Appointed: 2017-12-06
Resigned: 2019-05-07

GILLESPIE, Ian Michael
Director - Resigned
Appointed: 2015-07-21
Resigned: 2017-01-31

HOLLINGSWORTH, Simon
Director - Resigned
Appointed: 2019-05-28
Resigned: 2020-06-24

PEET, Simon
Director - Resigned
Appointed: 2018-12-17
Resigned: 2019-06-07

SMALLBONE, Mary Elizabeth
Director - Resigned
Appointed: 2015-07-31
Resigned: 2017-05-05

SPOORS, Mark
Director - Resigned
Appointed: 2015-07-31
Resigned: 2017-04-12

TITMUSS, James
Director - Resigned
Appointed: 2015-07-31
Resigned: 2016-09-20

TURNER, Mark Robert James
Director - Resigned
Appointed: 2015-07-31
Resigned: 2018-12-17

LAW, Oliver James
Director - Resigned
Appointed: 2015-10-01
Resigned: 2017-08-16

MANNING, Nicholas George
Director - Resigned
Appointed: 2020-06-24
Resigned: 2021-01-19

PROJECT DARWIN TOPCO LIMITED
09695806
DISSOLVED
Date Incorporated:
Dissolved on 2023-06-06

ALLEN, Andrew James
Director - Resigned
Appointed: 2015-07-31
Resigned: 2021-01-19

COLE, David John
Director - Expired
Appointed: 2017-04-12

GOWERS, Tobias Zachary
Director - Expired
Appointed: 2019-01-30

PEAK, Steven
Director - Expired
Appointed: 2015-07-31

YATEMAN-SMITH, Amy Louise
Director - Resigned
Appointed: 2016-09-20
Resigned: 2021-01-19

DILLON, Angela
Director - Resigned
Appointed: 2017-12-06
Resigned: 2019-05-07

GILLESPIE, Ian Michael
Director - Resigned
Appointed: 2015-07-21
Resigned: 2017-01-31

HOLLINGSWORTH, Simon
Director - Resigned
Appointed: 2019-05-28
Resigned: 2020-06-24

PEET, Simon
Director - Resigned
Appointed: 2018-12-17
Resigned: 2019-06-07

SMALLBONE, Mary Elizabeth
Director - Resigned
Appointed: 2015-07-31
Resigned: 2017-05-05

SPOORS, Mark
Director - Resigned
Appointed: 2015-07-31
Resigned: 2017-04-12

TITMUSS, James
Director - Resigned
Appointed: 2015-07-31
Resigned: 2016-09-20

TURNER, Mark Robert James
Director - Resigned
Appointed: 2015-07-31
Resigned: 2018-12-17

LAW, Oliver James
Director - Resigned
Appointed: 2015-10-01
Resigned: 2017-08-16

MANNING, Nicholas George
Director - Resigned
Appointed: 2020-06-24
Resigned: 2021-01-19

BRAMLEY HOUSE DEVELOPMENTS LIMITED
09693843
LIVE
Date Incorporated:

BORLAND, Euan Cecil Santhagens
Director - Active
Appointed: 2015-07-20

THE EMS GROUP LTD
13702723
LIVE
Date Incorporated:

AUSTIN, Keith Harrison
Director - Active
Appointed: 2021-10-25

GOODWIN, Grant Andre
Director - Active
Appointed: 2022-01-25

GRACE, Clare Angela, Dr
Director - Active
Appointed: 2024-02-05

HESBERT, Christophe
Director - Active
Appointed: 2022-02-07

JOHNSTON, Iain Barrie
Director - Active
Appointed: 2021-10-25

KENDREW, Cassie Anne
Director - Active
Appointed: 2022-02-07

POWELL, Robin Clive
Director - Active
Appointed: 2024-04-17

STEPHENS, Alexander Edward
Director - Active
Appointed: 2022-10-19

LEGG, David Jason
Director - Resigned
Appointed: 2022-01-25
Resigned: 2022-03-17

UL-HAQ, Aziz
Director - Resigned
Appointed: 2022-01-25
Resigned: 2024-04-17

CHRISTA IRIS ECHTLE
Nationality: British
Address: Surrey, TW9 1PG

RHG ADMIN LIMITED
00932595
LIVE
Date Incorporated:
Dissolved on 2009-10-27

DEREK GEORGE BEAL
Director - Active
Appointed: 2008-05-01

DEREK GEORGE BEAL
Director - Resigned
Appointed: 1997-01-31
Resigned: 2002-02-06

GARY ALAN COX
Director - Resigned
Appointed: 2006-08-01
Resigned: 2008-04-30

SUSAN DAEL
Director - Resigned
Appointed: 2003-04-10
Resigned: 2005-03-01

DESMOND MARK CHRISTOPHER DOYLE
Director - Resigned
Appointed: 2002-01-31
Resigned: 2002-07-17

DAVID MICHAEL FENNELL
Director - Resigned
Appointed: 2003-01-28
Resigned: 2005-03-16

IAN WILLIAM FURNISS
Director - Resigned
Appointed: 2005-07-04
Resigned: 2006-08-01

MR MARK GARRATT
Director - Resigned
Appointed: 2003-01-28
Resigned: 2005-03-17

TREVOR ROBERT OGILVIE GOUL-WHEEKER
Director - Resigned
Appointed: 2005-02-23
Resigned: 2007-06-30

CHRISTOPHER MICHAEL KELLY
Director - Resigned
Appointed: 1992-08-27
Resigned: 1997-01-31

ANGELA SMITH MORRIS
Director - Resigned
Appointed: 2005-02-23
Resigned: 2006-05-12

ALEC EDWARD REED
Director - Resigned
Appointed: 1992-08-27
Resigned: 2002-02-06

DESMOND MARK CHRISTOPHER DOYLE
Director - Resigned
Appointed: 2002-01-31
Resigned: 2002-11-26

MARK JONATHAN GARRATT
Director - Resigned
Appointed: 2003-01-28
Resigned: 2005-03-17

ANGELA SMITH MORRIS
Director - Resigned
Appointed: 2005-02-23
Resigned: 2006-05-12

JOAN EDMUNDS
Secretary - Resigned
Appointed: 1996-02-14
Resigned: 2002-02-06

ADRIAN JOHN CARTER
Secretary - Resigned
Appointed: 2003-02-24
Resigned: 2006-01-16

PETER CHAPMAN
Secretary - Resigned
Appointed: 2002-07-17
Resigned: 2003-02-24

DESMOND MARK CHRISTOPHER DOYLE
Secretary - Resigned
Appointed: 2002-01-31
Resigned: 2002-07-17

MARYANNE MILLAR
Secretary - Resigned
Appointed: 1994-01-01
Resigned: 1996-02-14

CAROLINE ANN NICHOLAS
Secretary - Resigned
Appointed: 1992-08-27
Resigned: 1994-09-30

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