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JAMES, David Noel
Nationality: British
Address: London, SW1V 1JZ

JOCKEY CLUB RACECOURSES LIMITED
02909409
LIVE
Date Incorporated:

BAZALGETTE, Simon Louis
Director - Resigned
Appointed: 2008-07-01
Resigned: 2019-10-18

BOWLES, Linda Jane
Director - Resigned
Appointed: 2012-09-17
Resigned: 2020-04-09

DOMMETT, David Michael
Director - Resigned
Appointed: 2014-04-01
Resigned: 2020-12-31

FISHER, Paul Richard
Director - Resigned
Appointed: 2008-07-01
Resigned: 2020-02-07

GITTUS, William Angus
Director - Resigned
Appointed: 2012-09-17
Resigned: 2020-12-31

MANNERS, Christopher Thomas James
Director - Resigned
Appointed: 2012-12-03
Resigned: 2020-12-31

NORRIS, Richard John
Director - Resigned
Appointed: 2010-11-24
Resigned: 2020-12-31

RENTON, Ian Robert
Director - Active
Appointed: 2012-10-01

STARKEY, Amy Louise
Director - Active
Appointed: 2012-09-17

TRUESDALE, Nevin John
Director - Active
Appointed: 2013-08-12

WALLIS, Stephen Henry
Director - Resigned
Appointed: 2010-07-01
Resigned: 2020-12-31

WHITE, Dickon
Director - Resigned
Appointed: 2008-07-01
Resigned: 2010-06-30

WHITE, Philip David
Director - Resigned
Appointed: 2016-09-30
Resigned: 2020-12-31

BUDGE, Anthony Frederick
Director - Resigned
Appointed: 1994-03-17
Resigned: 1995-01-18

CLARKE, Steven Ronald
Director - Resigned
Appointed: 2008-07-01
Resigned: 2010-06-30

COLLINS, Christopher Douglas
Director - Resigned
Appointed: 2005-07-01
Resigned: 2008-07-01

COPPEL, Andrew Maxwell
Director - Resigned
Appointed: 2004-08-09
Resigned: 2007-11-19

CREAN, Maurice Andrew
Director - Resigned
Appointed: 2010-11-24
Resigned: 2013-04-26

DARESBURY, Peter Gilbert, Lord
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-07-01

DENNIS, Arthur Jeremy Dyke
Director - Resigned
Appointed: 1996-04-15
Resigned: 2002-12-31

GILLESPIE, Edward William
Director - Resigned
Appointed: 2008-07-01
Resigned: 2012-09-28

GOSLING, Henry Miles, Captain
Director - Resigned
Appointed: 1994-03-17
Resigned: 1995-06-19

GOULD, Andrew Nicholas Martin
Director - Resigned
Appointed: 1996-07-22
Resigned: 2010-04-23

HAMBRO, Richard Alexander
Director - Resigned
Appointed: 2004-07-12
Resigned: 2008-07-01

HAMBRO, Rupert Nicholas
Director - Resigned
Appointed: 1994-03-17
Resigned: 1994-04-11

HARDING, Diana Mary, The Hon Ms
Director - Resigned
Appointed: 2002-05-21
Resigned: 2008-07-01

HEATH, Alexander George Tristram
Director - Resigned
Appointed: 2003-02-20
Resigned: 2004-07-29

HILLYARD, David John
Director - Resigned
Appointed: 1994-03-17
Resigned: 2000-05-23

HODGSON, Christopher James
Director - Resigned
Appointed: 2003-04-07
Resigned: 2008-07-01

HUGHES, Janice Elizabeth
Director - Resigned
Appointed: 2005-09-28
Resigned: 2008-07-01

JOHNSTON, Richard Arthur
Director - Resigned
Appointed: 2000-05-23
Resigned: 2004-09-10

KIRKBY, Pip
Director - Resigned
Appointed: 2011-04-01
Resigned: 2012-09-10

MACKINNON, David
Director - Resigned
Appointed: 2009-03-01
Resigned: 2012-09-10

PESCOD, Michael
Director - Resigned
Appointed: 2002-05-21
Resigned: 2005-06-30

PILKINGTON, Thomas Henry Milborne Swinnerton, Sir
Director - Resigned
Appointed: 1994-03-17
Resigned: 1994-06-30

PLAYER, Peter Dane
Director - Resigned
Appointed: 1994-04-11
Resigned: 2004-06-01

RICHMOND WATSON, Julian
Director - Resigned
Appointed: 2005-02-22
Resigned: 2008-07-01

SHERLOCK, Peter Charles
Director - Resigned
Appointed: 1995-03-03
Resigned: 1996-10-15

SMEE, John Michael Jefferson
Director - Resigned
Appointed: 2008-07-01
Resigned: 2010-11-24

SPENCE, Christopher John
Director - Resigned
Appointed: 1994-09-19
Resigned: 1998-04-17

SPORBORG, Christopher Henry
Director - Resigned
Appointed: 1994-04-11
Resigned: 2003-04-07

THICK, Julian Mark
Director - Resigned
Appointed: 2010-07-01
Resigned: 2012-09-07

TREVELYAN, Rupert Patrick
Director - Resigned
Appointed: 2012-09-17
Resigned: 2016-09-30

VESTEY, Samuel George Armstrong, Lord
Director - Resigned
Appointed: 1994-03-17
Resigned: 2003-04-07

WALEY-COHEN, Robert Bernard
Director - Resigned
Appointed: 1998-04-17
Resigned: 2000-12-31

WATES, Andrew Trace Allan
Director - Resigned
Appointed: 1996-05-31
Resigned: 2008-07-01

WATKINS, Guy Hansard, Major General
Director - Resigned
Appointed: 1996-05-31
Resigned: 2003-04-30

WOODHOUSE, Mark John Michael
Director - Resigned
Appointed: 2003-01-01
Resigned: 2008-07-01

PARRY, Delia Marguerite
Director - Resigned
Appointed: 2019-10-18
Resigned: 2020-08-30

CLARK, Stuart John
Director - Active
Appointed: 2020-12-31

BAKER, John Anthony William
Director - Resigned
Appointed: 2012-09-17
Resigned: 2020-02-28

BOWERS, Scott Edward
Director - Resigned
Appointed: 2012-09-17
Resigned: 2020-12-31

GOULD, Andrew Nicholas Martin
Secretary - Resigned
Appointed: 1994-03-17
Resigned: 2010-04-23

SAMUELSON GROUP LIMITED
00598635
LIVE
Date Incorporated:

ALLEN, Jeffrey Thomas
Director - Resigned
Appointed: 1997-06-05
Resigned: 2020-09-30

KALSEY, Jasminder Singh
Director - Active
Appointed: 2016-03-07

SNYDER, Kimberly Ann
Director - Active
Appointed: 2016-03-07

BOSTON, Derrick Osmond
Director - Resigned
Appointed: 2016-03-07
Resigned: 2016-12-31

DAVIES, Digby John
Director - Resigned
Appointed: 1997-02-03
Resigned: 1997-06-05

DAVIES, Paul Derek
Director - Resigned
Appointed:
Resigned: 1997-03-26

ELLIS, Robert Keith
Director - Resigned
Appointed: 1995-05-04
Resigned: 1997-06-05

FRASER, Donald
Director - Resigned
Appointed:
Resigned: 1997-01-31

GOSLAND, William Ferguson
Director - Resigned
Appointed: 2010-03-02
Resigned: 2016-03-07

HURDLE, Nigel Edward
Director - Resigned
Appointed: 1997-06-05
Resigned: 2010-05-15

MARCKETTA, Jeffrey Joseph
Director - Resigned
Appointed: 1997-06-05
Resigned: 1998-10-20

SMITH, John Brian
Director - Resigned
Appointed:
Resigned: 1997-06-05

FURSSEDONN, Mark Vincent
Director - Active
Appointed: 2020-09-30

MILFORD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-04-08
Resigned: 2020-06-30

FRASER, Donald John
Secretary - Resigned
Appointed:
Resigned: 1997-01-31

GOSLAND, William Ferguson
Secretary - Resigned
Appointed: 2010-05-15
Resigned: 2011-06-27

HURDLE, Nigel Edward
Secretary - Resigned
Appointed: 1997-06-05
Resigned: 2010-05-15

PARDEN, Susannah Mary Louise
Secretary - Resigned
Appointed: 1997-02-01
Resigned: 1997-06-05

GLOVERS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-06-27
Resigned: 2013-04-07

BDB PITMANS LLP
Secretary - Resigned
Appointed: 2020-04-17
Resigned: 2020-04-17

PITSEC LIMITED
Secretary - Active
Appointed: 2020-05-05

JOCKEY CLUB RACECOURSES (HOLDINGS) LIMITED
00806698
LIVE
Date Incorporated:

BOWLES, Linda Jane
Director - Resigned
Appointed: 2012-09-17
Resigned: 2020-04-09

GITTUS, William Angus
Director - Resigned
Appointed: 2012-09-17
Resigned: 2020-12-31

MANNERS, Christopher Thomas James
Director - Resigned
Appointed: 2012-12-03
Resigned: 2020-12-31

NORRIS, Richard John
Director - Resigned
Appointed: 2010-11-24
Resigned: 2020-12-31

PARRY, Delia Marguerite
Director - Resigned
Appointed: 2019-10-18
Resigned: 2020-08-30

RENTON, Ian Robert
Director - Active
Appointed: 2012-10-01

STARKEY, Amy Louise
Director - Active
Appointed: 2012-09-17

TRUESDALE, Nevin John
Director - Active
Appointed: 2013-08-12

WALLIS, Stephen Henry
Director - Resigned
Appointed: 2010-07-01
Resigned: 2020-12-31

WHITE, Dickon
Director - Resigned
Appointed: 2008-07-01
Resigned: 2010-06-30

WHITE, Philip David
Director - Resigned
Appointed: 2016-09-30
Resigned: 2020-12-31

BAZALGETTE, Simon Louis
Director - Resigned
Appointed: 2008-07-01
Resigned: 2019-10-18

BUDGE, Anthony Frederick
Director - Resigned
Appointed:
Resigned: 1995-01-18

CLARKE, Steven Ronald
Director - Resigned
Appointed: 2008-07-01
Resigned: 2010-06-30

COLLINS, Christopher Douglas
Director - Resigned
Appointed: 2005-07-01
Resigned: 2008-07-01

COPPEL, Andrew Maxwell
Director - Resigned
Appointed: 2004-08-09
Resigned: 2007-11-19

CREAN, Maurice Andrew
Director - Resigned
Appointed: 2010-11-24
Resigned: 2013-04-26

DARESBURY, Peter Gilbert, Lord
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-07-01

DENNIS, Arthur Jeremy Dyke
Director - Resigned
Appointed: 1995-09-18
Resigned: 2002-12-31

FISHER, Paul Richard
Director - Resigned
Appointed: 2008-07-01
Resigned: 2020-02-07

GILLESPIE, Edward William
Director - Resigned
Appointed: 2008-07-01
Resigned: 2012-09-28

GOODMAN, Arnold, Lord
Director - Resigned
Appointed:
Resigned: 1993-12-03

GOSLING, Henry Miles, Captain
Director - Resigned
Appointed:
Resigned: 1995-06-19

GOULD, Andrew Nicholas Martin
Director - Resigned
Appointed: 1996-07-22
Resigned: 2010-04-23

HAMBRO, Richard Alexander
Director - Resigned
Appointed: 2004-07-12
Resigned: 2008-07-01

HAMBRO, Rupert Nicholas
Director - Resigned
Appointed:
Resigned: 1994-04-11

HARDING, Diana Mary, The Hon Ms
Director - Resigned
Appointed: 2002-05-21
Resigned: 2008-07-01

HEATH, Alexander George Tristram
Director - Resigned
Appointed: 2003-02-20
Resigned: 2004-07-29

HILLYARD, David John
Director - Resigned
Appointed:
Resigned: 2000-05-23

HODGSON, Christopher James
Director - Resigned
Appointed: 2003-04-07
Resigned: 2008-07-01

HUGHES, Janice Elizabeth
Director - Resigned
Appointed: 2005-09-28
Resigned: 2008-07-01

JOHNSTON, Richard Arthur
Director - Resigned
Appointed: 2000-05-23
Resigned: 2004-09-10

KIRKBY, Pip
Director - Resigned
Appointed: 2011-04-01
Resigned: 2015-04-10

MACKINNON, David
Director - Resigned
Appointed: 2009-03-01
Resigned: 2011-04-01

PESCOD, Michael
Director - Resigned
Appointed: 2002-05-21
Resigned: 2005-06-30

PILKINGTON, Thomas Henry Milborne Swinnerton, Sir
Director - Resigned
Appointed:
Resigned: 1994-07-01

PLAYER, Peter Dane
Director - Resigned
Appointed: 1994-01-01
Resigned: 2004-06-01

RICHMOND WATSON, Julian
Director - Resigned
Appointed: 2005-02-22
Resigned: 2008-07-01

SHERLOCK, Peter Charles
Director - Resigned
Appointed: 1995-03-03
Resigned: 1996-10-15

SMEE, John Michael Jefferson
Director - Resigned
Appointed: 2008-07-01
Resigned: 2010-11-24

SPENCE, Christopher John
Director - Resigned
Appointed: 1994-07-01
Resigned: 1998-04-17

SPORBORG, Christopher Henry
Director - Resigned
Appointed: 1994-04-11
Resigned: 2003-04-07

THICK, Julian Mark
Director - Resigned
Appointed: 2010-07-01
Resigned: 2012-09-07

TREVELYAN, Rupert Patrick
Director - Resigned
Appointed: 2012-09-17
Resigned: 2016-09-30

VESTEY, Samuel George Armstrong, Lord
Director - Resigned
Appointed:
Resigned: 2003-04-07

WALEY-COHEN, Robert Bernard
Director - Resigned
Appointed: 1998-04-17
Resigned: 2000-12-31

WATES, Andrew Trace Allan
Director - Resigned
Appointed: 1996-05-31
Resigned: 2008-07-01

WATKINS, Guy Hansard, Major General
Director - Resigned
Appointed: 1996-05-31
Resigned: 2003-04-30

WOODHOUSE, Mark John Michael
Director - Resigned
Appointed: 2003-01-01
Resigned: 2008-07-01

CLARK, Stuart John
Director - Active
Appointed: 2020-12-31

BAKER, John Anthony William
Director - Resigned
Appointed: 2012-09-17
Resigned: 2020-02-28

BOWERS, Scott Edward
Director - Resigned
Appointed: 2012-09-17
Resigned: 2020-12-31

GOULD, Andrew Nicholas Martin
Secretary - Resigned
Appointed:
Resigned: 2010-04-23

VISUAL ACTION HOLDINGS
03054629
LIVE
Date Incorporated:

MCILWAIN, Joseph Michael
Director - Resigned
Appointed: 2011-05-11
Resigned: 2020-09-22

RUDGE, Nicholas Owen
Director - Active
Appointed: 2019-12-13

BURLINSON, Robert F
Director - Resigned
Appointed: 2000-04-04
Resigned: 2000-05-26

DAVIES, Digby John
Director - Resigned
Appointed: 1997-02-03
Resigned: 1997-11-25

DAVIES, Paul Derek
Director - Resigned
Appointed: 1995-07-18
Resigned: 1997-03-26

DIGNAM, Arthur
Director - Resigned
Appointed: 1998-07-10
Resigned: 1998-12-15

ELLIS, Robert Keith
Director - Resigned
Appointed: 1995-05-11
Resigned: 1997-11-25

FRASER, Donald
Director - Resigned
Appointed: 1995-05-11
Resigned: 1997-02-05

GUTHRIE, Garth Michael
Director - Resigned
Appointed: 1996-12-19
Resigned: 1997-11-25

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1995-05-10
Resigned: 1995-05-11

HERRING, John Anthony
Director - Resigned
Appointed: 1996-11-21
Resigned: 1997-11-25

HILL, Patrick Charles
Director - Resigned
Appointed: 2015-12-01
Resigned: 2019-12-13

INGLEBY, Raymond Simon
Director - Resigned
Appointed: 1997-11-25
Resigned: 2000-05-26

JURELLER, John Michael
Director - Resigned
Appointed: 1998-07-22
Resigned: 2000-05-26

LAWSON, Michael Shaun
Director - Resigned
Appointed: 1995-07-18
Resigned: 1997-11-25

SMITH, John Brian
Director - Resigned
Appointed: 1995-07-18
Resigned: 1997-11-25

SUTTON, Peter Howard
Director - Resigned
Appointed: 2005-03-11
Resigned: 2005-06-14

VADGAMA, Mahesh
Director - Resigned
Appointed: 2009-02-11
Resigned: 2015-12-01

VAFA, Ali
Director - Resigned
Appointed: 2009-11-18
Resigned: 2017-05-01

VENT, Richard H
Director - Resigned
Appointed: 1997-11-25
Resigned: 1998-07-10

YATES, Ian Anthony
Director - Resigned
Appointed: 2005-06-14
Resigned: 2009-01-14

ERWIN, Benjamin Eugene
Director - Active
Appointed: 2020-09-22

LANE, Renee Janet
Secretary - Resigned
Appointed: 2015-12-01
Resigned: 2020-12-16

COOK, Russell John
Secretary - Resigned
Appointed: 2001-05-22
Resigned: 2004-01-07

FRASER, Donald
Secretary - Resigned
Appointed: 1995-05-11
Resigned: 1997-01-31

HAMID, Mohamed Arif
Secretary - Resigned
Appointed: 1999-03-01
Resigned: 2000-04-20

JURELLER, John Michael
Secretary - Resigned
Appointed: 1998-07-15
Resigned: 2000-05-26

MARKOWITZ, James Whitney
Secretary - Resigned
Appointed: 2000-11-17
Resigned: 2001-05-22

PARDEN, Susannah Mary Louise
Secretary - Resigned
Appointed: 1997-02-05
Resigned: 1998-07-15

VADGAMA, Mahesh
Secretary - Resigned
Appointed: 2004-01-07
Resigned: 2015-12-01

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-05-10
Resigned: 1995-05-11

PETROLEUM ENGINEERING SERVICES LIMITED
SC050835
DISSOLVED
Date Incorporated:
Dissolved on 2022-08-04

CLIFTON, Scot
Director - Expired
Appointed: 2009-07-01

MEKKAWY, Wael
Director - Expired
Appointed: 2020-02-01

USMAN, Shaikh
Director - Expired
Appointed: 2020-02-28

WHITE, Martin Robert
Director - Expired
Appointed: 2017-12-08

BETTS, Matthew
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-12-08

BOWYER, Michael Lewis
Director - Resigned
Appointed: 2004-06-30
Resigned: 2009-07-01

BUCHANAN, Alasdair Ian
Director - Resigned
Appointed: 2011-08-01
Resigned: 2012-04-13

CHAPMAN, Gordon Robin
Director - Resigned
Appointed: 1999-05-14
Resigned: 2000-07-19

CRAVEN WALKER, Antony
Director - Resigned
Appointed: 1989-01-30
Resigned: 1995-04-20

DENMAN, Henry Wynne
Director - Resigned
Appointed: 1989-01-30
Resigned: 1995-04-20

FITZGERALD, Mel Oliver
Director - Resigned
Appointed: 2000-07-19
Resigned: 2004-06-30

FORD, Gregory Brent
Director - Resigned
Appointed: 1997-08-19
Resigned: 1999-06-10

HEATH, Stuart Matthew
Director - Resigned
Appointed: 2012-11-18
Resigned: 2013-05-14

HERD, Ian Riddoch Williamson
Director - Resigned
Appointed: 1997-08-19
Resigned: 1998-11-09

HOUSTON, John Joseph
Director - Resigned
Appointed: 2002-09-03
Resigned: 2007-04-27

JOHNSTON, David Alexander
Director - Resigned
Appointed: 2007-10-24
Resigned: 2012-11-18

KALBORG, Ted Gunnar Christer
Director - Resigned
Appointed:
Resigned: 1995-04-20

LINDSELL, Philip Edmund
Director - Resigned
Appointed: 1990-09-26
Resigned: 1995-04-20

MAHON, Barry Anthony
Director - Resigned
Appointed: 2003-07-31
Resigned: 2004-06-30

MAIR, John Arthur
Director - Resigned
Appointed: 1997-08-19
Resigned: 1998-11-09

MATHEW, Thomas Kuzhuvommannil
Director - Resigned
Appointed: 2014-01-28
Resigned: 2020-02-28

METSON, Peter Alexander
Director - Resigned
Appointed: 1995-04-20
Resigned: 1995-10-19

MLADENKA, David
Director - Resigned
Appointed: 2012-04-13
Resigned: 2014-01-01

MORRIS, James Richard Samuel, Sir
Director - Resigned
Appointed: 1994-07-04
Resigned: 1995-04-20

NEWBURY, Herbert Gary
Director - Resigned
Appointed: 1995-04-20
Resigned: 1996-02-23

NICHOLSON, Stephen John
Director - Resigned
Appointed: 1995-04-20
Resigned: 2006-03-14

ORR, Raymond William
Director - Resigned
Appointed: 1995-04-20
Resigned: 1997-07-31

PARKER, Philip Hull
Director - Resigned
Appointed: 1990-04-20
Resigned: 1995-04-20

PAVER, Gary Neil
Director - Resigned
Appointed: 2004-06-30
Resigned: 2007-10-24

PETERSEN, Jeffrey Charles, Sir
Director - Resigned
Appointed: 1989-01-30
Resigned: 1994-09-30

RISK, Stewart
Director - Resigned
Appointed: 1995-12-15
Resigned: 1998-10-30

SEATON, Simon Derek
Director - Resigned
Appointed: 2009-01-05
Resigned: 2011-08-01

SMART, Edwin Gerald
Director - Resigned
Appointed: 2013-05-14
Resigned: 2013-08-19

SMITH, John
Director - Resigned
Appointed: 1999-06-21
Resigned: 2002-09-03

VORENKAMP, Mark Lewis
Director - Resigned
Appointed: 1995-12-15
Resigned: 1996-02-09

WYATT, Stephen John
Director - Resigned
Appointed: 1997-08-19
Resigned: 1999-04-14

CLIFTON, Scot
Secretary - Expired
Appointed: 2009-07-01

BROWN, Graham Christopher
Secretary - Resigned
Appointed: 2000-05-26
Resigned: 2000-08-17

CRAWLEY, Peter John
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2008-06-30

DAVIS, Richard Paul
Secretary - Resigned
Appointed:
Resigned: 1994-01-25

DEERING, John Edward
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2009-07-01

FARLEY, Andrew Daniel
Secretary - Resigned
Appointed: 1998-12-16
Resigned: 2000-05-26

FLINDERS, Harold Derek
Secretary - Resigned
Appointed: 2000-08-17
Resigned: 2002-09-03

GARRETT, Anthony John
Secretary - Resigned
Appointed:
Resigned: 1990-06-07

GLYNN, Andrew David
Secretary - Resigned
Appointed: 1997-07-28
Resigned: 1998-12-16

LINDSELL, Philip Edmund
Secretary - Resigned
Appointed:
Resigned: 1995-04-20

ORR, Raymond William
Secretary - Resigned
Appointed: 1995-04-21
Resigned: 1997-10-07

TOCHER, Judith Robertson
Secretary - Resigned
Appointed: 2002-09-03
Resigned: 2003-07-31

WILLIAMS, Michael James John
Secretary - Resigned
Appointed: 1997-07-28
Resigned: 1998-10-30

EPSOM RACING STAFF WELFARE
03842144
LIVE
Date Incorporated:

DOW, Simon Langley
Director - Resigned
Appointed: 1999-09-15
Resigned: 2000-07-28

DURRANT, Simon
Director - Active
Appointed: 2017-02-20

MORTON, Alan John
Director - Active
Appointed: 2010-10-19

NEWTON, Joseph Robert
Director - Resigned
Appointed: 2017-02-20
Resigned: 2020-02-11

CHURSTON, Donald George
Director - Resigned
Appointed: 2002-05-29
Resigned: 2012-10-18

DENNIS, Anthony John
Director - Resigned
Appointed: 2009-01-27
Resigned: 2016-07-07

LORD WOLVERTON, Christopher Richard
Director - Resigned
Appointed: 1999-11-10
Resigned: 2010-10-09

OAKLEY, Robert Francis Leigh
Director - Resigned
Appointed: 1999-11-10
Resigned: 2002-06-26

SMITH, Anthony James
Director - Resigned
Appointed: 2010-06-08
Resigned: 2018-07-30

STAPLEHURST, Trevor
Director - Resigned
Appointed: 2009-01-27
Resigned: 2017-02-20

THORNTON, Nigel Paul
Director - Resigned
Appointed: 1999-09-15
Resigned: 2000-07-28

BARLOW, John William Marshall
Director - Resigned
Appointed: 2020-02-11
Resigned: 2023-03-27

BOYLE, James Robert
Director - Active
Appointed: 2017-05-10

CHANDLER, Brian
Secretary - Resigned
Appointed: 2017-02-20
Resigned: 2018-12-31

MULCAIRE, Deborah Frances
Secretary - Resigned
Appointed: 1999-09-15
Resigned: 2005-12-14

STAPLEHURST, Trevor
Secretary - Resigned
Appointed: 2005-12-14
Resigned: 2017-02-20

HENLYS CENTRAL LIMITED
00527613
LIVE
Date Incorporated:
Dissolved on 2019-04-18

REDBURN, Timothy John
Director - Active
Appointed: 2004-09-21

BERESFORD, Kenneth Neil
Director - Resigned
Appointed:
Resigned: 2002-03-01

CHIVERS, Brian Arthur Calne
Director - Resigned
Appointed:
Resigned: 2004-01-23

GILLESPIE, Graham Richard William
Director - Resigned
Appointed: 2004-01-23
Resigned: 2004-09-21

PARFITT, Christopher Robin
Director - Resigned
Appointed: 1995-04-07
Resigned: 1997-08-31

TUKE, John
Director - Resigned
Appointed:
Resigned: 1995-04-07

WELSH, Thomas Allan
Director - Resigned
Appointed: 2002-03-01
Resigned: 2004-09-21

WOOD, Robert Wilson
Director - Resigned
Appointed:
Resigned: 2002-03-01

REDBURN, Timothy John
Secretary - Active
Appointed: 2004-09-30

DAWES, Peter
Secretary - Resigned
Appointed: 1998-08-31
Resigned: 2004-09-30

RILEY, Leslie Ewart
Secretary - Resigned
Appointed:
Resigned: 1998-08-31

GENCO (BSC) LIMITED
03067388
DISSOLVED
Date Incorporated:
Dissolved on 2014-01-07

ELLAM, Susan Kirsten Mary
Director - Expired
Appointed: 2006-10-04

LEIGHTON, Stuart Michael
Director - Expired
Appointed: 2008-03-12

ALLEN, Jon Rockne
Director - Resigned
Appointed: 1996-02-05
Resigned: 1998-03-31

CLAPP, Keith Henry
Director - Resigned
Appointed: 2003-09-18
Resigned: 2006-06-14

COTTERELL, Rebecca Jane
Director - Resigned
Appointed: 1996-02-02
Resigned: 1997-05-29

DARLINGTON, John
Director - Resigned
Appointed: 1997-05-12
Resigned: 1998-09-30

DEFTY, David Andrew
Director - Resigned
Appointed: 1996-07-18
Resigned: 1996-12-11

DRISCOLL, Thomas Gerard
Director - Resigned
Appointed: 1998-04-30
Resigned: 1998-07-31

DRUM, John David Francis
Director - Resigned
Appointed: 1995-11-26
Resigned: 1996-02-02

ELLIS, Peter Malcolm
Director - Resigned
Appointed: 1996-02-02
Resigned: 1996-10-31

FOOT, Peter John Lewis
Director - Resigned
Appointed: 1995-06-12
Resigned: 1995-11-26

FRANCE, Michael Bernard
Director - Resigned
Appointed: 1996-02-05
Resigned: 1996-08-12

GRIFFITHS, David John
Director - Resigned
Appointed: 1998-04-30
Resigned: 1998-07-31

LIS, Andrew Richard
Director - Resigned
Appointed: 1998-09-30
Resigned: 1999-02-08

LOFT, Paul
Director - Resigned
Appointed: 1997-06-04
Resigned: 1998-01-31

MINTERN, Andrew
Director - Resigned
Appointed: 1996-09-02
Resigned: 1998-01-31

ONSLOW, Christopher Alan
Director - Resigned
Appointed: 1996-02-05
Resigned: 1997-05-29

PACK, Michael Anthony
Director - Resigned
Appointed: 1996-02-02
Resigned: 1996-10-31

READMAN, John Paul
Director - Resigned
Appointed: 2002-05-28
Resigned: 2003-09-18

RENNISON, Gordon
Director - Resigned
Appointed: 1997-07-01
Resigned: 1998-04-30

STRONG, Liam Gerald
Director - Resigned
Appointed: 1996-02-05
Resigned: 1997-04-30

WHEELER, John
Director - Resigned
Appointed: 1996-02-05
Resigned: 1996-08-31

WIGGINS, Paul Nigel
Director - Resigned
Appointed: 1996-02-05
Resigned: 1998-04-30

SEARS CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 1999-02-08
Resigned: 2002-05-28

BROWN, Steven Paul
Secretary - Expired
Appointed: 2008-03-12

LEIGHTON, Stuart Michael
Secretary - Expired
Appointed: 2006-10-04

CASH, Daphne Valerie
Secretary - Resigned
Appointed: 1999-03-31
Resigned: 1999-09-27

CLAPP, Katherine Maria
Secretary - Resigned
Appointed: 2006-03-06
Resigned: 2006-10-04

ELLIOTT, Kevin Paul
Secretary - Resigned
Appointed: 2002-05-28
Resigned: 2003-09-18

HALL, Vikki
Secretary - Resigned
Appointed: 1996-06-30
Resigned: 1998-04-30

KAPPES, Alyson Elizabeth
Secretary - Resigned
Appointed: 1996-05-08
Resigned: 1996-12-11

MCCARTHY, Julie Ann
Secretary - Resigned
Appointed: 1997-09-17
Resigned: 1999-03-31

OGG, Gary Mark
Secretary - Resigned
Appointed: 2003-09-16
Resigned: 2006-03-05

QUINLAN, Diane
Secretary - Resigned
Appointed: 1995-11-26
Resigned: 1996-02-02

WINCH-FURNESS, Malcolm John
Secretary - Resigned
Appointed: 1996-02-02
Resigned: 1996-06-30

SEARS COMPANY SECRETARY LIMITED
Secretary - Resigned
Appointed: 1999-09-27
Resigned: 2002-05-28

SPEAFI LIMITED
Secretary - Resigned
Appointed: 2003-09-18
Resigned: 2006-10-04

OSPREY CONTRACTS LIMITED
02396431
DISSOLVED
Date Incorporated:
Dissolved on 2017-09-02

MCGROTTY, Gordon William
Director - Expired
Appointed:

MCGROTTY, Lesley
Director - Expired
Appointed: 2010-09-23

WOOD, Jonathan Peter
Director - Expired
Appointed:

WOOD, Marie Louise
Director - Expired
Appointed: 2010-09-23

WOOD, Jonathan Peter
Secretary - Expired
Appointed:

WELL WELL WELL (UK) LIMITED
02502960
LIVE
Date Incorporated:

MACKINTOSH, Cameron John
Director - Active
Appointed: 2015-06-01

SUEMATSU, Kazuhito
Director - Resigned
Appointed: 2018-04-01
Resigned: 2022-04-01

BLACK, Robin Kennedy
Director - Resigned
Appointed: 1999-11-19
Resigned: 2002-04-22

BOLT, Kevin Ronald
Director - Resigned
Appointed: 1995-04-19
Resigned: 1998-11-30

COE, David Brian
Director - Resigned
Appointed:
Resigned: 1999-02-26

CRITCHLEY, Kenneth David
Director - Resigned
Appointed: 2004-06-04
Resigned: 2015-05-31

DARLINGTON, John
Director - Resigned
Appointed: 1998-11-05
Resigned: 1999-11-19

DRISCOLL, Thomas Gerard
Director - Resigned
Appointed: 1998-11-17
Resigned: 1999-11-19

GROGAN, Richard Henry
Director - Resigned
Appointed: 2001-11-05
Resigned: 2004-06-04

HART, David Mcknight
Director - Resigned
Appointed: 2000-05-22
Resigned: 2001-07-01

ITO, Kazuo
Director - Resigned
Appointed: 2004-06-04
Resigned: 2014-06-01

KING, Andrew Saulez
Director - Resigned
Appointed: 1998-09-17
Resigned: 1999-11-19

KOBAYASHI, Shunichiro
Director - Resigned
Appointed: 2004-06-04
Resigned: 2007-04-01

MILLEN, Trevor
Director - Resigned
Appointed: 2004-06-04
Resigned: 1996-01-19

ODA, Manabu
Director - Resigned
Appointed: 2007-04-01
Resigned: 2018-04-01

RAYCRAFT, Peter
Director - Resigned
Appointed: 2000-03-02
Resigned: 2000-11-10

ROBINSON, Barrington Millar
Director - Resigned
Appointed:
Resigned: 1998-10-01

ROBINSON, Robert Charles Christian
Director - Resigned
Appointed:
Resigned: 1998-10-01

SCOTT, Peter John
Director - Resigned
Appointed: 1999-11-19
Resigned: 2004-02-16

UPTON, Michael Colin
Director - Resigned
Appointed: 1997-12-08
Resigned: 1999-11-19

OKURA, Tatsuo
Director - Active
Appointed: 2022-04-01

SUEMATSU, Kazuhito
Secretary - Resigned
Appointed: 2018-04-01
Resigned: 2022-04-01

CHASE, Stephen Lister
Secretary - Resigned
Appointed: 2001-10-05
Resigned: 2004-06-04

COE, David Brian
Secretary - Resigned
Appointed:
Resigned: 1999-02-26

DRISCOLL, Thomas Gerard
Secretary - Resigned
Appointed: 1999-02-26
Resigned: 1999-11-19

HALL, Vikki
Secretary - Resigned
Appointed: 2001-07-01
Resigned: 2001-10-05

HART, David Mcknight
Secretary - Resigned
Appointed: 2000-05-22
Resigned: 2001-07-01

ITO, Kazuo
Secretary - Resigned
Appointed: 2004-06-04
Resigned: 2007-04-01

ODA, Manabu
Secretary - Resigned
Appointed: 2007-04-01
Resigned: 2018-04-01

RAYCRAFT, Peter
Secretary - Resigned
Appointed: 2000-03-02
Resigned: 2000-06-05

SCOTT, Peter John
Secretary - Resigned
Appointed: 1999-11-19
Resigned: 2000-03-02

OKURA, Tatsuo
Secretary - Active
Appointed: 2022-04-01

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