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howard montagu

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HOWARD MONTAGU STUART TANNER
Nationality: British
Address: London, SW1X 8LS

10/12 WEST EATON PLACE (MANAGEMENT) LIMITED
02274286
LIVE
Date Incorporated:

VANESSA LINDSEY NEILL
Director - Active
Appointed: 2005-02-03

JAMES OSBORNE
Director - Resigned
Appointed: 2007-03-13
Resigned: 2013-08-12

FLAVIO CELSO BARTMANN
Director - Resigned
Appointed: 1991-04-18
Resigned: 1996-08-20

MRS ANNAMARIA BRESSAN
Director - Resigned
Appointed: 1992-10-16
Resigned: 2001-01-05

ELMAR ALFRED ERNST BREUNING
Director - Resigned
Appointed: 1991-04-18
Resigned: 1999-08-16

SIU WON CHAN
Director - Resigned
Appointed: 1991-04-18
Resigned: 1996-08-20

MR MICHAEL THOMAS CORDWELL
Director - Resigned
Appointed: 1991-04-18
Resigned: 1992-10-16

CYRIL FOUX
Director - Resigned
Appointed: 1991-04-18
Resigned: 1993-07-12

LEILA FOUX (ALTERNATE TO C FOUX)
Director - Resigned
Appointed: 1991-04-18
Resigned: 1992-03-31

SUSAN GILCHRIST
Director - Resigned
Appointed: 1999-08-19
Resigned: 2006-11-01

PAMELA HANLON
Director - Resigned
Appointed: 2000-10-16
Resigned: 2003-07-29

MICHAEL HOWARD
Director - Resigned
Appointed: 1993-07-12
Resigned: 1998-03-24

MR IAN DAVID MACLELLAN
Director - Resigned
Appointed: 1991-04-18
Resigned: 1995-02-24

PAOLO PEROTTI
Director - Resigned
Appointed: 1991-04-18
Resigned: 1994-10-05

FRANCESCO ROSSI
Director - Resigned
Appointed: 1994-12-02
Resigned: 1998-04-07

HOWARD MOUNTAGUE STUART TANNER
Director - Resigned
Appointed: 1995-05-22
Resigned: 1999-08-11

MARCIA ALLE HELEN TANNER
Director - Resigned
Appointed: 1999-07-14
Resigned: 2005-03-02

MR STEVEN MARSHALL
Director - Active
Appointed: 2013-09-24

CARTER BACKER WINTER TRUSTEES LIMITED CARTER BACKER WINTER TRUSTEES LIMITED
Secretary - Active
Appointed: 2004-01-19

ANNE COLEMAN
Secretary - Resigned
Appointed: 1991-04-18
Resigned: 2004-01-19

HARRISON, Howard Montague
Address: Somerset, BA16 9SJ

THE UNITY CLUB (STREET) LIMITED
00185331
LIVE
Date Incorporated:

BRAZENALL, Anthony
Director - Active
Appointed: 2013-11-26

DERBRIDGE, Oliver James
Director - Resigned
Appointed: 2018-12-21
Resigned: 2020-10-01

FOLEY, William
Director - Active
Appointed: 2019-11-26

FRANCIS, Claire Louise
Director - Active
Appointed: 2018-12-21

PANTER, Anthony John
Director - Resigned
Appointed: 2001-11-27
Resigned: 2003-11-25

ANTONELLO, Walter Alexander
Director - Resigned
Appointed: 2009-08-03
Resigned: 2012-06-13

BAKER, Mervyn John
Director - Resigned
Appointed: 2011-01-11
Resigned: 2012-03-27

BARBER, Rachel Elizabeth
Director - Resigned
Appointed: 1997-11-25
Resigned: 1998-11-24

BOBBETT, Dennis
Director - Resigned
Appointed:
Resigned: 1993-12-12

BRADLEY, Raymiond Henry
Director - Resigned
Appointed: 2000-11-28
Resigned: 2001-07-03

BUCHANAN, Anthony
Director - Resigned
Appointed:
Resigned: 1994-08-05

CARVER, Eric
Director - Resigned
Appointed: 1995-12-12
Resigned: 1993-12-12

CHICK, Donna Louise
Director - Resigned
Appointed: 2006-01-08
Resigned: 2007-10-29

CHINNOCK, Steven
Director - Resigned
Appointed: 2002-12-26
Resigned: 2003-11-25

CLARK, Barry
Director - Resigned
Appointed: 2001-11-27
Resigned: 2003-11-25

CORK, Diane
Director - Resigned
Appointed: 2007-11-27
Resigned: 2013-05-31

CRIBB, Josephine
Director - Resigned
Appointed: 2002-12-26
Resigned: 2005-11-29

CROWCOMBE, John Andrew
Director - Resigned
Appointed: 2013-02-26
Resigned: 2013-08-31

CUMMINGS, Paul Michael
Director - Resigned
Appointed: 2006-11-28
Resigned: 2010-12-07

DAVIES, William Vivian
Director - Resigned
Appointed:
Resigned: 1992-09-04

DOWDEN, Neville
Director - Resigned
Appointed: 2003-11-25
Resigned: 2004-12-14

DUCKETT, Jacqueline
Director - Resigned
Appointed: 1997-11-25
Resigned: 2003-11-25

EATON, Alan
Director - Resigned
Appointed: 1996-11-26
Resigned: 1994-08-05

EDWARDS, Clive
Director - Resigned
Appointed:
Resigned: 1997-06-17

EDWARDS, Emma Claire
Director - Resigned
Appointed: 2011-11-29
Resigned: 2015-06-16

EDWARDS, Kevin David
Director - Resigned
Appointed: 1994-11-29
Resigned: 1996-11-26

EDWARDS, Patricia
Director - Resigned
Appointed: 2005-11-29
Resigned: 2006-11-29

EDWARDS, Patricia Joy
Director - Resigned
Appointed: 1994-11-29
Resigned: 2004-11-23

FERGUSON, David
Director - Resigned
Appointed: 1999-11-30
Resigned: 2003-11-25

FINCHER, Alan
Director - Resigned
Appointed: 2003-11-25
Resigned: 2009-11-24

FLETCHER, Clive Edward
Director - Resigned
Appointed: 1998-11-24
Resigned: 2000-01-27

FOURACRES, William
Director - Resigned
Appointed: 1994-11-29
Resigned: 1997-06-17

FRANCIS, Susan Ann
Director - Resigned
Appointed: 2009-02-24
Resigned: 2010-12-07

FRY, Liam
Director - Resigned
Appointed: 2012-11-27
Resigned: 2013-03-31

GODDARD, Victoria
Director - Resigned
Appointed: 1998-03-23
Resigned: 2000-06-15

GRACE, David Ronald
Director - Resigned
Appointed:
Resigned: 1993-12-12

HANN, George
Director - Resigned
Appointed:
Resigned: 1993-12-12

HANNAM, Leslie
Director - Resigned
Appointed:
Resigned: 1993-12-12

HARRIS, Martin Cyril
Director - Resigned
Appointed: 1995-12-12
Resigned: 1997-02-02

HARRIS, Paul Julian
Director - Resigned
Appointed:
Resigned: 1996-11-26

HARRISON, Howard Montague
Director - Resigned
Appointed: 2005-12-01
Resigned: 2007-06-27

HARTRY, Brian Clive
Director - Resigned
Appointed: 1996-11-26
Resigned: 1997-06-17

HAYES, Terence David
Director - Resigned
Appointed: 1998-11-24
Resigned: 2000-06-15

HEY, Richard
Director - Resigned
Appointed: 2003-11-25
Resigned: 2010-08-31

HODGES, Derick
Director - Resigned
Appointed: 2004-11-23
Resigned: 2006-11-29

HOLE, Mark
Director - Resigned
Appointed:
Resigned: 1997-04-29

HOWE, Annette
Director - Resigned
Appointed: 2006-11-28
Resigned: 2010-12-07

HOWE, Martin Thomas
Director - Resigned
Appointed: 2006-11-28
Resigned: 2010-12-07

HURD, Alison
Director - Resigned
Appointed: 2017-11-28
Resigned: 2019-07-29

HURD, Shane Edvord
Director - Resigned
Appointed: 2016-12-20
Resigned: 2018-12-21

JACOBS, Thomas Edward Geoffrey
Director - Resigned
Appointed: 2005-12-01
Resigned: 2010-08-31

JARVO-FINCHER, Jill
Director - Resigned
Appointed: 2017-11-28
Resigned: 2018-01-17

JELLIS, Donald
Director - Resigned
Appointed:
Resigned: 1992-11-24

KNIGHT, Adam
Director - Resigned
Appointed: 2015-11-24
Resigned: 2018-12-21

LEAHY, Mark
Director - Resigned
Appointed: 2009-11-24
Resigned: 2011-02-22

LOCK, Bernard Valentine
Director - Resigned
Appointed:
Resigned: 1993-12-12

LOCKE, Colin James
Director - Resigned
Appointed: 1996-11-26
Resigned: 1998-11-24

LOCKE, Gillian Anne
Director - Resigned
Appointed: 1998-11-24
Resigned: 2000-11-28

LOOK, Robert John
Director - Resigned
Appointed: 2011-01-11
Resigned: 2011-11-29

LOOK, Robert
Director - Resigned
Appointed: 2011-01-11
Resigned: 2011-11-29

LOOK, Robert
Director - Resigned
Appointed: 2003-11-25
Resigned: 2005-01-10

MCGUIRE, Michael, Laird
Director - Resigned
Appointed: 2000-11-28
Resigned: 2001-03-27

MILES, Frederick
Director - Resigned
Appointed:
Resigned: 1992-11-24

MILLER, Amanda Jane
Director - Resigned
Appointed: 2015-11-24
Resigned: 2016-12-01

MILLER, Amanda
Director - Resigned
Appointed: 2004-11-23
Resigned: 2006-11-29

MILNER, Christopher
Director - Resigned
Appointed: 2011-11-29
Resigned: 2013-03-30

MULLETT, Janet
Director - Resigned
Appointed: 2005-11-29
Resigned: 2007-03-28

PARSONS, Christopher James
Director - Resigned
Appointed: 2003-11-25
Resigned: 2006-11-29

PARSONS, Christopher
Director - Resigned
Appointed:
Resigned: 1994-02-28

PEGRUM, Paula Ann
Director - Resigned
Appointed: 2009-11-24
Resigned: 2012-07-31

PENGELLY, Michael John
Director - Resigned
Appointed: 1997-11-25
Resigned: 1998-11-24

PETTITT, David Christopher
Director - Resigned
Appointed: 2007-11-27
Resigned: 2009-02-24

PHILLIPS, Maranda Joy
Director - Resigned
Appointed: 2014-11-25
Resigned: 2015-03-20

POPLE, Heather
Director - Resigned
Appointed: 2007-11-27
Resigned: 2009-11-24

POTTS, George Hugh Malcolm
Director - Resigned
Appointed: 1998-11-24
Resigned: 1999-11-30

BIRCH, Ben
Director - Active
Appointed: 2021-11-30

STEVENSON, Richard
Director - Active
Appointed: 2021-11-30

WILLIAMS, Hannah
Director - Active
Appointed: 2021-11-30

SPARKS, Estelle
Secretary - Active
Appointed: 2012-06-13

ANTONELLO, Walter
Secretary - Resigned
Appointed: 2009-08-03
Resigned: 2012-06-15

DAVIES, William Vivian
Secretary - Resigned
Appointed:
Resigned: 1992-09-04

JACOBS, Thomas Edward Geoffrey
Secretary - Resigned
Appointed: 2005-12-01
Resigned: 2009-11-24

LOCKE, Gillian Anne
Secretary - Resigned
Appointed: 2000-04-26
Resigned: 2000-11-28

POTTS, George Hugh Malcolm
Secretary - Resigned
Appointed: 2000-11-28
Resigned: 2001-03-27

REYNOLDS, Edward Paul
Secretary - Resigned
Appointed:
Resigned: 1999-11-29

WINSOR, Barry James
Secretary - Resigned
Appointed: 1999-11-29
Resigned: 2000-04-26

TANNER, Howard Montague Stuart
Nationality: British
Address: 1033 Vaud, Switzerland

LITELOGIC LIMITED
05804396
DISSOLVED
Date Incorporated:
Dissolved on 2011-10-27

ARBIB, James Ashley
Director - Expired
Appointed: 2007-08-22

BURROWS, James
Director - Expired
Appointed: 2006-07-14

JONES, Nicholas Fraser
Director - Expired
Appointed: 2008-08-04

MCDONNELL, Stephen
Director - Expired
Appointed: 2007-01-09

SIRMON, James Brian
Director - Expired
Appointed: 2006-06-30

THEOBALD, James Courtney
Director - Expired
Appointed: 2006-06-30

COLE, Anthony James Carvallo
Director - Resigned
Appointed: 2006-07-14
Resigned: 2007-09-11

JACOBS, Derek Arnold
Director - Resigned
Appointed: 2006-07-14
Resigned: 2007-08-16

PARRY, Roger George
Director - Resigned
Appointed: 2008-10-15
Resigned: 2009-02-09

TAYLOR, Michael Gordon
Director - Resigned
Appointed: 2006-07-14
Resigned: 2008-09-17

WHALE ROCK DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-05-03
Resigned: 2006-06-30

SCOTT, Peter James
Secretary - Expired
Appointed: 2006-06-30

LAWGRAM SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-05-03
Resigned: 2006-06-30

MR HOWARD ALAN MONTAGU
Nationality: British
Address: United Kingdom, SW1P 1QT

CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED
05078690
DISSOLVED
Date Incorporated:
Dissolved on 2018-11-13

MR NICHOLAS MCKENZIE HERBERT BURNS
Director - Resigned
Appointed: 2012-10-05
Resigned: 2014-08-12

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

MR DOUGLAS LINDSAY HAY LAVER
Director - Resigned
Appointed: 2012-10-01
Resigned: 2014-02-03

MR STEPHEN SHARP
Director - Resigned
Appointed: 2011-11-01
Resigned: 2014-02-03

MR MICHAEL ADDENBROOKE
Director - Resigned
Appointed: 2010-03-25
Resigned: 2012-10-05

MR PHILIP CHARLES BRAITHWAITE
Director - Resigned
Appointed: 2010-03-25
Resigned: 2011-12-01

MR JUSTIN ASHLEY COOPER
Director - Resigned
Appointed: 2008-03-31
Resigned: 2010-03-25

MR CHARLES NICHOLAS CRYER
Director - Resigned
Appointed: 2008-03-31
Resigned: 2010-03-25

GORDON MARK HURST
Director - Resigned
Appointed: 2004-03-19
Resigned: 2008-03-31

JOHN WILLIAM PEEL
Director - Resigned
Appointed: 2005-08-11
Resigned: 2007-03-31

PAUL RICHARD MARTIN PINDAR
Director - Resigned
Appointed: 2004-03-22
Resigned: 2008-03-31

SDG REGISTRARS LIMITED SDG REGISTRARS LIMITED
Director - Resigned
Appointed: 2004-03-19
Resigned: 2004-03-19

MR RICHARD JOHN SHEARER
Director - Resigned
Appointed: 2007-03-31
Resigned: 2007-06-06

MR ANTHONY NICHOLAS GREATOREX
Director - Resigned
Appointed: 2014-02-03
Resigned: 2014-06-10

IAN EDWARD JARVIS
Director - Expired
Appointed: 2014-02-03

DAVID WILLIAM CRAWFORD
Director - Resigned
Appointed: 2013-08-30
Resigned: 2013-12-06

MR ANDREW JOHN BOWMAN
Director - Expired
Appointed: 2014-08-12

MS SUSAN LESLEY RING
Director - Expired
Appointed: 2014-06-10

MR BRUCE NELSON GRAY
Director - Resigned
Appointed: 2014-06-10
Resigned: 2014-08-12

MR IAN EDWARD JARVIS
Director - Resigned
Appointed: 2014-02-03
Resigned: 2014-06-10

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

CAPITA COMPANY SECRETARIAL SERVICES LIMITED CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-07-08
Resigned: 2008-12-01

CAPITA IRG TRUSTEES LIMITED CAPITA IRG TRUSTEES LIMITED
Secretary - Resigned
Appointed: 2004-03-19
Resigned: 2004-11-01

ARLENE FAITH PENGELLY
Secretary - Resigned
Appointed: 2004-11-01
Resigned: 2005-07-08

SDG SECRETARIES LIMITED SDG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-03-19
Resigned: 2004-03-19

CAPITA AESOP TRUSTEES LIMITED
04149124
DISSOLVED
Date Incorporated:
Dissolved on 2017-07-25

CAPITA CORPORATE DIRECTOR LIMITED CAPITA CORPORATE DIRECTOR LIMITED
Director - Expired
Appointed: 2013-12-09

MRS CLARE ELIZABETH WATERS
Director - Expired
Appointed: 2011-10-13

CHRISTOPHER ADDENBROOKE
Director - Resigned
Appointed: 2006-08-03
Resigned: 2008-03-31

MR STUART GERARD BAILEY
Director - Resigned
Appointed: 2003-01-31
Resigned: 2006-08-03

IAN RICHARD CHRISTIE
Director - Resigned
Appointed: 2001-03-19
Resigned: 2001-07-20

MR JUSTIN ASHLEY COOPER
Director - Resigned
Appointed: 2006-08-03
Resigned: 2011-10-13

MR CHARLES CRYER
Director - Resigned
Appointed: 2008-03-31
Resigned: 2011-10-13

MR NIGEL TIMOTHY FISH
Director - Resigned
Appointed: 2010-03-01
Resigned: 2011-10-13

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-01-29
Resigned: 2001-03-19

RONALD ERIC JEWELL
Director - Resigned
Appointed: 2006-08-03
Resigned: 2008-03-31

SARAH LOUISE LONG
Director - Resigned
Appointed: 2005-07-01
Resigned: 2006-08-03

CHRISTOPHER PHILIP PARKHOUSE
Director - Resigned
Appointed: 2002-06-27
Resigned: 2005-06-01

MICHAEL JOHN PENDLE
Director - Resigned
Appointed: 2001-07-19
Resigned: 2002-06-30

MR GRAHAM PHILIP RENN
Director - Resigned
Appointed: 2006-08-03
Resigned: 2008-03-31

MR PETER WILLIAM ROBINS
Director - Resigned
Appointed: 2001-07-19
Resigned: 2003-12-01

MR. JOHN LIAM ALEXANDER ROUNDHILL
Director - Resigned
Appointed: 2006-08-03
Resigned: 2008-03-31

MR LENNARD MAURICE WAKELAM
Director - Resigned
Appointed: 2001-07-19
Resigned: 2006-07-25

NORMAN WILKES
Director - Resigned
Appointed: 2001-03-19
Resigned: 2001-07-20

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

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-03-19
Resigned: 2006-08-03

CAPITA COMPANY SECRETARIAL SERVICES LIMITED CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-08-03
Resigned: 2008-12-01

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-01-29
Resigned: 2001-03-19

CAPITA MEMBERSHIP MANAGEMENT ONLINE LIMITED
06719822
DISSOLVED
Date Incorporated:
Dissolved on 2018-11-10

CAPITA CORPORATE DIRECTOR LIMITED CAPITA CORPORATE DIRECTOR LIMITED
Director - Expired
Appointed: 2008-11-19

PETER MARK FRANKLIN
Director - Expired
Appointed: 2014-03-28

MR JUSTIN ASHLEY COOPER
Director - Resigned
Appointed: 2008-11-19
Resigned: 2010-03-23

CHARLES CRYER
Director - Resigned
Appointed: 2008-11-19
Resigned: 2008-12-01

MR RICHARD JOHN SHEARER
Director - Resigned
Appointed: 2010-03-23
Resigned: 2014-03-28

PAUL STEPHEN SMITH
Director - Resigned
Appointed: 2008-10-09
Resigned: 2008-11-19

CAPITA GROUP SECRETARY LIMITED CAPITA GROUP SECRETARY LIMITED
Secretary - Expired
Appointed: 2010-06-10

CAPITA COMPANY SECRETARIAL SERVICES LIMITED CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2008-11-19
Resigned: 2010-06-10

MONTAGU, Howard Alan
Nationality: British
Address: SW1P 1QT, United Kingdom

LINK MARKET SERVICES TRUSTEES LIMITED
02729260
LIVE
Date Incorporated:

COOPER, Justin Ashley
Director - Resigned
Appointed: 2005-03-14
Resigned: 2019-05-01

FISH, Nigel Timothy
Director - Resigned
Appointed: 2010-03-01
Resigned: 2022-09-30

HADAWAY, Maureen
Director - Resigned
Appointed: 2013-02-08
Resigned: 2020-09-30

KEMPE, Michael John
Director - Resigned
Appointed: 2007-07-19
Resigned: 2020-04-03

MORGAN, Georgina Holly Sharley
Director - Resigned
Appointed: 2015-05-12
Resigned: 2018-10-19

SHARROCK, Nicholas Michael
Director - Resigned
Appointed: 2014-04-10
Resigned: 2022-03-01

STUART, Antony John
Director - Resigned
Appointed: 2017-11-15
Resigned: 2021-05-28

ADDENBROOKE, Christopher
Director - Resigned
Appointed: 2004-08-06
Resigned: 2004-08-06

BEAUMONT, Andrew Richard
Director - Resigned
Appointed: 1994-06-30
Resigned: 1994-11-25

CLELAND, Mark James
Director - Resigned
Appointed: 2013-02-08
Resigned: 2014-03-04

CLOKEY, John Henry Edward
Director - Resigned
Appointed: 2001-01-18
Resigned: 2003-02-18

COYLE, Robert Charles
Director - Resigned
Appointed: 2000-10-13
Resigned: 2004-07-01

CRYER, Charles Nicholas
Director - Resigned
Appointed: 2007-07-06
Resigned: 2013-02-01

CRYER, Charles
Director - Resigned
Appointed: 2003-02-18
Resigned: 2004-07-01

DAVIS, Stanley Harold
Director - Resigned
Appointed: 1994-06-30
Resigned: 2000-04-18

DOYLE, Patrick Michael
Director - Resigned
Appointed: 2000-04-18
Resigned: 2000-07-24

FONTANA, Tina Maria
Director - Resigned
Appointed: 2003-11-17
Resigned: 2005-07-31

HOLDAWAY, Anthony John
Director - Resigned
Appointed: 2000-07-24
Resigned: 2001-11-10

HUBBICK, Elizabeth Anne
Director - Resigned
Appointed: 1992-07-29
Resigned: 1993-11-30

HURST, Gordon Mark
Director - Resigned
Appointed: 2000-04-18
Resigned: 2003-05-01

JEWELL, Ronald Eric
Director - Resigned
Appointed: 2001-02-09
Resigned: 2008-03-31

KAYE, David Malcolm
Director - Resigned
Appointed: 1994-06-30
Resigned: 2000-10-13

KERNAN, Sheryl
Director - Resigned
Appointed: 2013-08-16
Resigned: 2014-08-20

KILMARTIN, David John
Director - Resigned
Appointed: 2013-02-08
Resigned: 2018-05-01

LINDSAY FYNN, Nigel
Director - Resigned
Appointed: 1997-04-11
Resigned: 2000-04-18

LION, Alan Keith Michael
Director - Resigned
Appointed: 1992-07-29
Resigned: 1993-12-07

MOORE, Richard Dalzell
Director - Resigned
Appointed: 1992-07-29
Resigned: 1994-07-07

NEEDHAM, Bryan Donald
Director - Resigned
Appointed: 2000-02-07
Resigned: 2004-06-10

O'REGAN, Michael Thomas
Director - Resigned
Appointed: 2011-03-25
Resigned: 2014-01-01

PINDAR, Paul Richard Martin
Director - Resigned
Appointed: 2000-04-18
Resigned: 2003-05-01

RANDALL, Peter Alan
Director - Resigned
Appointed: 1993-06-01
Resigned: 1994-06-30

RENN, Graham Philip
Director - Resigned
Appointed: 2004-08-03
Resigned: 2013-02-01

RICHARDSON, Robert
Director - Resigned
Appointed: 1992-07-29
Resigned: 1994-06-30

ROBINSON, Charles David
Director - Resigned
Appointed: 2005-12-01
Resigned: 2006-01-31

ROUNDHILL, John Liam Alexander
Director - Resigned
Appointed: 2004-07-01
Resigned: 2007-05-18

SKINNER, Andrew John
Director - Resigned
Appointed: 2004-07-01
Resigned: 2005-01-14

WISSON, Stephen Kenneth
Director - Resigned
Appointed: 2011-01-13
Resigned: 2013-06-21

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1992-07-07
Resigned: 1992-07-29

RING, Susan Lesley
Director - Resigned
Appointed: 2019-10-01
Resigned: 2021-04-30

GILLMAN, Timothy James
Director - Resigned
Appointed: 2021-04-12
Resigned: 2023-06-30

PARKER, John
Director - Active
Appointed: 2021-05-28

STOKES, Ian
Director - Active
Appointed: 2021-06-30

GILMOUR, Victoria Louise
Director - Resigned
Appointed: 2023-09-11
Resigned: 2024-01-24

LINK GROUP CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2017-11-03

CANNON, Kevin Martin
Secretary - Resigned
Appointed: 1992-07-29
Resigned: 1994-07-07

FONTANA, Tina Maria
Secretary - Resigned
Appointed: 2001-01-02
Resigned: 2004-11-04

HURST, Gordon Mark
Secretary - Resigned
Appointed: 2000-10-13
Resigned: 2001-01-02

KAYE, David Malcolm
Secretary - Resigned
Appointed: 1994-06-30
Resigned: 2000-10-13

PENGELLY, Arlene Faith
Secretary - Resigned
Appointed: 2004-11-04
Resigned: 2005-07-08

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-07-08
Resigned: 2008-12-01

CAPITA GROUP SECRETARY LIMITED
Secretary - Resigned
Appointed: 2008-12-01
Resigned: 2017-11-03

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-07-07
Resigned: 1992-07-29

APEX AGENCY SERVICES LTD.
05322656
LIVE
Date Incorporated:

MARTIN, Sean Peter
Director - Active
Appointed: 2007-02-19

BAKER, David Ross
Director - Resigned
Appointed: 2007-02-19
Resigned: 2011-10-19

BENFORD, Colin Arthur
Director - Resigned
Appointed: 2007-02-19
Resigned: 2014-01-06

CORRIGAN, Paula Celine
Director - Resigned
Appointed: 2013-07-30
Resigned: 2016-02-02

DOUGLAS, Beverley Michael
Director - Resigned
Appointed: 2005-07-13
Resigned: 2007-02-19

GLENDENNING, Paul
Director - Resigned
Appointed: 2012-06-08
Resigned: 2014-07-11

GOWER, Adrian Walton
Director - Resigned
Appointed: 2005-01-04
Resigned: 2006-11-03

GRAHAM, Kenneth Alexander
Director - Resigned
Appointed: 2005-01-04
Resigned: 2006-05-30

LAWRENCE, Susan Elizabeth
Director - Resigned
Appointed: 2007-02-19
Resigned: 2014-01-06

O'SULLIVAN, Liam Robert
Director - Resigned
Appointed: 2009-09-25
Resigned: 2009-10-23

OSBORNE, David John
Director - Resigned
Appointed: 2011-04-13
Resigned: 2016-09-12

PHILLIPS, Richard Woodney
Director - Resigned
Appointed: 2005-07-13
Resigned: 2007-02-19

SHIRALKAR, Medha
Director - Resigned
Appointed: 2005-01-04
Resigned: 2006-02-28

VICKERS, Jonathan Glyn
Director - Resigned
Appointed: 2005-07-13
Resigned: 2009-04-21

CAPITA TRUST COMPANY LIMITED
Director - Resigned
Appointed: 2005-01-04
Resigned: 2014-01-06

APEX CORPORATE SERVICES (UK) LIMITED
Director - Active
Appointed: 2016-09-16

APEX TRUST CORPORATE LIMITED
Director - Active
Appointed: 2016-02-02

LINK GROUP CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2017-11-03
Resigned: 2019-06-28

PENGELLY, Arlene Faith
Secretary - Resigned
Appointed: 2005-01-04
Resigned: 2005-07-08

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-07-08
Resigned: 2008-12-01

CAPITA GROUP SECRETARY LIMITED
Secretary - Resigned
Appointed: 2008-12-01
Resigned: 2017-11-03

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-01-04
Resigned: 2005-01-04

LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED
03915424
LIVE
Date Incorporated:

COOPER, Justin Ashley
Director - Resigned
Appointed: 2006-03-08
Resigned: 2019-05-01

FISH, Nigel Timothy
Director - Active
Appointed: 2010-03-01

HADAWAY, Maureen
Director - Resigned
Appointed: 2013-02-08
Resigned: 2020-10-19

KEMPE, Michael John
Director - Resigned
Appointed: 2010-12-17
Resigned: 2020-04-03

KILMARTIN, David John
Director - Resigned
Appointed: 2013-02-08
Resigned: 2021-08-01

LINK GROUP CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2017-11-03

ADDENBROOKE, Christopher
Director - Resigned
Appointed: 2006-03-08
Resigned: 2008-03-31

CLELAND, Mark James
Director - Resigned
Appointed: 2013-02-08
Resigned: 2014-03-04

COYLE, Robert Charles
Director - Resigned
Appointed: 2000-10-13
Resigned: 2004-10-29

CRYER, Charles Nicholas
Director - Resigned
Appointed: 2008-03-31
Resigned: 2013-02-01

CRYER, Charles
Director - Resigned
Appointed: 2006-03-08
Resigned: 2006-09-08

DAVIS, Stanley Harold
Director - Resigned
Appointed: 2000-01-28
Resigned: 2000-04-18

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 2000-01-28
Resigned: 2000-01-28

HURST, Gordon Mark
Director - Resigned
Appointed: 2000-04-18
Resigned: 2004-10-29

JEWELL, Ronald Eric
Director - Resigned
Appointed: 2004-10-29
Resigned: 2008-03-31

KAYE, David Malcolm
Director - Resigned
Appointed: 2000-01-28
Resigned: 2000-10-13

NEEDHAM, Bryan Donald
Director - Resigned
Appointed: 2000-03-13
Resigned: 2004-06-10

O'REGAN, Michael Thomas
Director - Resigned
Appointed: 2011-01-05
Resigned: 2014-01-01

PEEL, John William
Director - Resigned
Appointed: 2003-03-12
Resigned: 2006-03-08

RENN, Graham Philip
Director - Resigned
Appointed: 2006-03-08
Resigned: 2013-02-01

ROUNDHILL, John Liam Alexander
Director - Resigned
Appointed: 2004-10-29
Resigned: 2007-06-06

SKINNER, Andrew John
Director - Resigned
Appointed: 2004-10-29
Resigned: 2006-03-08

WISSON, Stephen Kenneth
Director - Resigned
Appointed: 2010-12-17
Resigned: 2013-06-21

CAPITA CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2010-12-17
Resigned: 2017-11-03

RING, Susan Lesley
Director - Resigned
Appointed: 2019-05-01
Resigned: 2021-05-03

GILLMAN, Timothy James
Director - Active
Appointed: 2021-08-01

SHARROCK, Nicholas
Director - Active
Appointed: 2021-08-01

STOKES, Ian
Director - Active
Appointed: 2021-05-03

LINK GROUP CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2017-11-03

HURST, Gordon Mark
Secretary - Resigned
Appointed: 2000-10-13
Resigned: 2004-10-29

KAYE, David Malcolm
Secretary - Resigned
Appointed: 2000-01-28
Resigned: 2000-10-13

PENGELLY, Arlene Faith
Secretary - Resigned
Appointed: 2004-10-29
Resigned: 2005-07-08

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-07-08
Resigned: 2008-12-01

CAPITA GROUP SECRETARY LIMITED
Secretary - Resigned
Appointed: 2008-12-01
Resigned: 2017-11-03

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-01-28
Resigned: 2000-01-28

APEX KWS LIMITED
06952370
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-18

MARTIN, Sean Peter
Director - Expired
Appointed: 2009-07-03

APEX CORPORATE SERVICES (UK) LIMITED
Director - Expired
Appointed: 2016-09-16

APEX TRUST CORPORATE LIMITED
Director - Expired
Appointed: 2016-02-02

BAKER, David Ross
Director - Resigned
Appointed: 2009-07-03
Resigned: 2011-10-19

BENFORD, Colin Arthur
Director - Resigned
Appointed: 2009-07-03
Resigned: 2014-01-06

CORRIGAN, Paula Celine
Director - Resigned
Appointed: 2013-07-30
Resigned: 2016-02-02

DOUGLAS, Beverley Michael
Director - Resigned
Appointed: 2009-12-21
Resigned: 2015-04-30

LAWRENCE, Sue
Director - Resigned
Appointed: 2009-07-03
Resigned: 2014-01-06

O'SULLIVAN, Liam Robert
Director - Resigned
Appointed: 2009-07-03
Resigned: 2009-10-23

OSBORNE, David John
Director - Resigned
Appointed: 2015-06-02
Resigned: 2016-09-12

CAPITA GROUP SECRETARY LIMITED
Secretary - Resigned
Appointed: 2009-07-03
Resigned: 2017-11-03

LINK GROUP CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2017-11-03
Resigned: 2019-06-28

APEX CORPORATE SERVICES (UK) LIMITED
05710730
LIVE
Date Incorporated:

BALDRY, Carl Steven
Director - Resigned
Appointed: 2015-04-30
Resigned: 2021-01-15

BENFORD, Colin Arthur
Director - Resigned
Appointed: 2007-02-19
Resigned: 2014-01-07

MARTIN, Sean Peter
Director - Resigned
Appointed: 2007-02-19
Resigned: 2014-01-07

ALI, Shohel
Director - Resigned
Appointed: 2018-09-06
Resigned: 2019-05-09

BAKER, David Ross
Director - Resigned
Appointed: 2007-02-19
Resigned: 2011-10-19

CORRIGAN, Paula Celine
Director - Resigned
Appointed: 2013-07-30
Resigned: 2016-02-02

DOUGLAS, Beverley Michael
Director - Resigned
Appointed: 2006-02-15
Resigned: 2007-02-19

GLENDENNING, Paul
Director - Resigned
Appointed: 2012-06-08
Resigned: 2014-07-11

GOWER, Adrian Walton
Director - Resigned
Appointed: 2006-02-15
Resigned: 2006-11-03

GRAHAM, Kenneth Alexander
Director - Resigned
Appointed: 2006-02-15
Resigned: 2006-05-30

LAWRENCE, Susan Elizabeth
Director - Resigned
Appointed: 2007-02-19
Resigned: 2015-07-28

O'SULLIVAN, Liam Robert
Director - Resigned
Appointed: 2009-09-25
Resigned: 2009-10-23

OSBORNE, David John
Director - Resigned
Appointed: 2011-04-13
Resigned: 2018-09-06

PHILLIPS, Richard Woodney
Director - Resigned
Appointed: 2006-02-15
Resigned: 2007-02-19

VICKERS, Jonathan Glyn
Director - Resigned
Appointed: 2006-02-15
Resigned: 2009-04-21

MCS REGISTRARS LIMITED
Director - Resigned
Appointed: 2006-02-15
Resigned: 2006-02-15

AMBROSETTI, Roberta
Director - Active
Appointed: 2021-03-26

PETERS, Nigel
Director - Active
Appointed: 2021-03-26

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-02-15
Resigned: 2008-12-01

CAPITA GROUP SECRETARY LIMITED
Secretary - Resigned
Appointed: 2008-12-01
Resigned: 2017-11-03

LINK GROUP CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2017-11-03
Resigned: 2019-06-28

APEX TRUST CORPORATE LIMITED
05322525
LIVE
Date Incorporated:

BALDRY, Carl Steven
Director - Resigned
Appointed: 2015-04-30
Resigned: 2021-01-15

BENFORD, Colin Arthur
Director - Resigned
Appointed: 2007-02-19
Resigned: 2014-01-07

MARTIN, Sean Peter
Director - Resigned
Appointed: 2007-02-19
Resigned: 2014-01-07

ALI, Shohel
Director - Resigned
Appointed: 2018-09-06
Resigned: 2019-05-09

BAKER, David Ross
Director - Resigned
Appointed: 2007-02-19
Resigned: 2011-10-19

COLYER, Roger Michael
Director - Resigned
Appointed: 2004-12-30
Resigned: 2007-02-19

CORRIGAN, Paula Celine
Director - Resigned
Appointed: 2013-07-30
Resigned: 2016-02-02

DOUGLAS, Beverley Michael
Director - Resigned
Appointed: 2005-07-13
Resigned: 2007-02-19

EVERARD, Nicholas Charles
Director - Resigned
Appointed: 2004-12-30
Resigned: 2005-05-10

GLENDENNING, Paul
Director - Resigned
Appointed: 2012-06-08
Resigned: 2014-07-11

GOWER, Adrian Walton
Director - Resigned
Appointed: 2004-12-30
Resigned: 2006-11-03

GRAHAM, Kenneth Alexander
Director - Resigned
Appointed: 2004-12-30
Resigned: 2006-05-30

LAWRENCE, Susan Elizabeth
Director - Resigned
Appointed: 2007-02-19
Resigned: 2015-07-31

O'SULLIVAN, Liam Robert
Director - Resigned
Appointed: 2009-09-25
Resigned: 2009-10-23

OSBORNE, David John
Director - Resigned
Appointed: 2011-04-13
Resigned: 2018-09-06

PHILLIPS, Richard Woodney
Director - Resigned
Appointed: 2005-07-13
Resigned: 2007-02-19

SHIRALKAR, Medha
Director - Resigned
Appointed: 2004-12-30
Resigned: 2006-02-28

VICKERS, Jonathan Glyn
Director - Resigned
Appointed: 2005-05-10
Resigned: 2009-04-21

CAPITA TRUST COMPANY LIMITED
Director - Resigned
Appointed: 2004-12-30
Resigned: 2014-01-07

AMBROSETTI, Roberta
Director - Active
Appointed: 2021-03-26

PETERS, Nigel
Director - Active
Appointed: 2021-03-26

PENGELLY, Arlene Faith
Secretary - Resigned
Appointed: 2004-12-30
Resigned: 2005-07-08

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-07-08
Resigned: 2008-12-01

CAPITA GROUP SECRETARY LIMITED
Secretary - Resigned
Appointed: 2008-12-01
Resigned: 2017-11-03

LINK GROUP CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2017-11-03
Resigned: 2019-06-28

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-12-30
Resigned: 2004-12-30

APEX TRUST NOMINEES NO. 1 LIMITED
05322518
LIVE
Date Incorporated:

BALDRY, Carl Steven
Director - Active
Appointed: 2015-07-28

BENFORD, Colin Arthur
Director - Resigned
Appointed: 2007-02-19
Resigned: 2014-01-07

MARTIN, Sean Peter
Director - Resigned
Appointed: 2007-02-19
Resigned: 2014-01-07

ALI, Shohel
Director - Resigned
Appointed: 2018-09-06
Resigned: 2019-05-09

BAKER, David Ross
Director - Resigned
Appointed: 2007-02-19
Resigned: 2011-10-19

CORRIGAN, Paula Celine
Director - Resigned
Appointed: 2013-07-30
Resigned: 2016-02-02

DOUGLAS, Beverley Michael
Director - Resigned
Appointed: 2004-12-30
Resigned: 2007-02-19

GLENDENNING, Paul
Director - Resigned
Appointed: 2012-06-08
Resigned: 2014-07-11

GOWER, Adrian Walton
Director - Resigned
Appointed: 2004-12-30
Resigned: 2006-11-03

GRAHAM, Kenneth Alexander
Director - Resigned
Appointed: 2004-12-30
Resigned: 2006-05-30

LAWRENCE, Susan Elizabeth
Director - Resigned
Appointed: 2007-02-19
Resigned: 2015-07-31

O'SULLIVAN, Liam Robert
Director - Resigned
Appointed: 2009-09-25
Resigned: 2009-10-23

OSBORNE, David John
Director - Resigned
Appointed: 2011-04-13
Resigned: 2018-09-06

PHILLIPS, Richard Woodney
Director - Resigned
Appointed: 2005-07-13
Resigned: 2007-02-19

VICKERS, Jonathan Glyn
Director - Resigned
Appointed: 2005-07-13
Resigned: 2009-04-21

CAPITA TRUST COMPANY LIMITED
Director - Resigned
Appointed: 2004-12-30
Resigned: 2014-01-07

PENGELLY, Arlene Faith
Secretary - Resigned
Appointed: 2004-12-30
Resigned: 2005-07-08

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-07-08
Resigned: 2008-12-01

CAPITA GROUP SECRETARY LIMITED
Secretary - Resigned
Appointed: 2008-12-01
Resigned: 2017-11-03

LINK GROUP CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2017-11-03
Resigned: 2019-06-28

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-12-30
Resigned: 2004-12-30

APEX TRUST NOMINEES NO. 2 LIMITED
05322655
LIVE
Date Incorporated:

BALDRY, Carl Steven
Director - Resigned
Appointed: 2015-07-28
Resigned: 2021-01-15

BENFORD, Colin Arthur
Director - Resigned
Appointed: 2007-02-19
Resigned: 2014-01-07

MARTIN, Sean Peter
Director - Resigned
Appointed: 2007-02-19
Resigned: 2014-01-07

ALI, Shohel
Director - Resigned
Appointed: 2018-09-06
Resigned: 2019-05-09

BAKER, David Ross
Director - Resigned
Appointed: 2007-02-19
Resigned: 2011-10-19

CORRIGAN, Paula Celine
Director - Resigned
Appointed: 2013-07-30
Resigned: 2016-02-02

DOUGLAS, Beverley Michael
Director - Resigned
Appointed: 2005-07-13
Resigned: 2007-02-21

GLENDENNING, Paul
Director - Resigned
Appointed: 2012-06-08
Resigned: 2014-07-11

GOWER, Adrian Walton
Director - Resigned
Appointed: 2005-01-04
Resigned: 2006-11-03

GRAHAM, Kenneth Alexander
Director - Resigned
Appointed: 2005-01-04
Resigned: 2006-05-30

LAWRENCE, Susan Elizabeth
Director - Resigned
Appointed: 2007-02-19
Resigned: 2015-07-31

O'SULLIVAN, Liam Robert
Director - Resigned
Appointed: 2009-09-25
Resigned: 2009-10-23

OSBORNE, David John
Director - Resigned
Appointed: 2011-04-13
Resigned: 2018-09-06

PHILLIPS, Richard Woodney
Director - Resigned
Appointed: 2005-01-04
Resigned: 2007-02-19

VICKERS, Jonathan Glyn
Director - Resigned
Appointed: 2005-07-13
Resigned: 2009-04-21

CAPITA TRUST COMPANY LIMITED
Director - Resigned
Appointed: 2005-01-04
Resigned: 2014-01-07

AMBROSETTI, Roberta
Director - Active
Appointed: 2021-03-26

PETERS, Nigel
Director - Active
Appointed: 2021-03-26

PENGELLY, Arlene Faith
Secretary - Resigned
Appointed: 2005-01-04
Resigned: 2005-07-08

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-07-08
Resigned: 2008-12-01

CAPITA GROUP SECRETARY LIMITED
Secretary - Resigned
Appointed: 2008-12-01
Resigned: 2017-11-03

LINK GROUP CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2017-11-03
Resigned: 2019-06-28

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-01-04
Resigned: 2005-01-04

NORTHERN REGISTRARS LIMITED
00551015
DISSOLVED
Date Incorporated:
Dissolved on 2020-12-08

MARSDEN, Christopher
Director - Expired
Appointed: 2017-11-03

LINK GROUP CORPORATE DIRECTOR LIMITED
Director - Expired
Appointed: 2017-11-03

ADDENBROOKE, Christopher
Director - Resigned
Appointed:
Resigned: 2008-03-31

BROADBENT, Christopher John Bates
Director - Resigned
Appointed:
Resigned: 1996-09-23

BURNS, Michael Hamer
Director - Resigned
Appointed: 1998-11-28
Resigned: 2003-02-21

COYLE, Robert Charles
Director - Resigned
Appointed: 2003-02-21
Resigned: 2008-03-31

CRYER, Charles
Director - Resigned
Appointed: 2003-02-21
Resigned: 2006-09-08

DICKINSON, Michael John
Director - Resigned
Appointed: 1996-08-30
Resigned: 2000-11-30

DYSON, John Geoffrey Thomas
Director - Resigned
Appointed: 1994-01-01
Resigned: 2002-03-29

HURST, Gordon Mark
Director - Resigned
Appointed: 2003-02-21
Resigned: 2008-03-31

KELLY, Valerie Irene
Director - Resigned
Appointed:
Resigned: 2004-02-13

PINDAR, Paul Richard Martin
Director - Resigned
Appointed: 2003-02-21
Resigned: 2008-03-31

RENN, Graham Philip
Director - Resigned
Appointed: 2001-01-16
Resigned: 2008-03-31

SHEARER, Richard John
Director - Resigned
Appointed: 2008-03-31
Resigned: 2013-11-11

SYKES, Alison Lesley
Director - Resigned
Appointed: 1998-09-01
Resigned: 2004-09-30

TODD, Francesca Anne
Director - Resigned
Appointed: 2013-11-11
Resigned: 2017-11-03

WRAGG, Jonathan Peter
Director - Resigned
Appointed: 2000-12-06
Resigned: 2003-02-21

CAPITA CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2008-03-31
Resigned: 2017-11-03

LINK GROUP CORPORATE SECRETARY LIMITED
Secretary - Expired
Appointed: 2017-11-03

BATTYE WIMPENNY & DAWSON LIMITED
Secretary - Resigned
Appointed:
Resigned: 2003-02-21

FONTANA, Tina Maria
Secretary - Resigned
Appointed: 2003-02-21
Resigned: 2005-07-31

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-07-31
Resigned: 2008-12-01

CAPITA GROUP SECRETARY LIMITED
Secretary - Resigned
Appointed: 2008-12-01
Resigned: 2017-11-03

APEX CORPORATE AND BUSINESS SERVICES UK LIMITED
03853848
LIVE
Date Incorporated:

HEWITSON, Adam
Director - Active
Appointed: 2018-10-01

RUBIO, Andrew
Director - Active
Appointed: 2002-11-07

BROWN, Trevor Alan
Director - Resigned
Appointed: 2005-04-04
Resigned: 2017-09-30

CLELAND, Mark James
Director - Resigned
Appointed: 2014-09-16
Resigned: 2016-01-11

COOPER, Justin Ashley
Director - Resigned
Appointed: 2014-09-16
Resigned: 2017-03-06

FISH, Nigel Timothy
Director - Resigned
Appointed: 2014-09-16
Resigned: 2017-03-06

GANPATSINGH, Roger
Director - Resigned
Appointed: 2005-12-12
Resigned: 2016-12-31

PELLOW, Ian Anthony
Director - Resigned
Appointed: 1999-11-02
Resigned: 2009-11-20

PELLOW, Sally Jane
Director - Resigned
Appointed: 1999-10-06
Resigned: 2001-08-15

VENUS, David Anthony
Director - Resigned
Appointed: 1999-11-02
Resigned: 2001-08-15

CAPITA CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2014-09-16
Resigned: 2017-11-03

LINK GROUP CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2017-11-03
Resigned: 2019-06-28

ATHERTON, Mark Rennison
Director - Resigned
Appointed: 2017-01-01
Resigned: 2020-08-10

BUTLER, David George
Director - Active
Appointed: 2020-08-10

BHARTI, Nayana
Secretary - Resigned
Appointed: 2005-03-08
Resigned: 2011-12-06

HEWITSON, Adam
Secretary - Resigned
Appointed: 2011-12-06
Resigned: 2014-09-16

KEITH, Philippa Anne
Secretary - Resigned
Appointed: 2005-03-08
Resigned: 2006-07-29

PELLOW, Ian Anthony
Secretary - Resigned
Appointed: 1999-10-06
Resigned: 2001-08-15

PELLOW, Sally Jane
Secretary - Resigned
Appointed: 2001-08-15
Resigned: 2005-03-08

CAPITA GROUP SECRETARY LIMITED
Secretary - Resigned
Appointed: 2014-09-16
Resigned: 2017-11-03

LINK GROUP CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2017-11-03
Resigned: 2019-06-28

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