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IAN STORY
Nationality: British
Address: Dewsbury, Wf12 Oha

GE CAPITAL WOODCHESTER (NI) LIMITED
NI030441
DISSOLVED
Date Incorporated:
Dissolved on 2015-05-04

CHARLES MASON CRABTREE
Director - Expired
Appointed: 2012-09-28

IAN FERGUSSON
Director - Expired
Appointed: 2012-09-28

CIARAN JOSEPH BARR
Director - Resigned
Appointed: 2007-01-18
Resigned: 2011-11-15

MR STEWART CAMERON
Director - Resigned
Appointed: 1996-02-07
Resigned: 2001-02-19

BRENDAN JOSEPH DEVINE
Director - Resigned
Appointed: 2006-05-10
Resigned: 2009-03-26

MR PAUL DEREK DODDRELL
Director - Resigned
Appointed: 2011-11-15
Resigned: 2012-09-28

CHRIS HELME
Director - Resigned
Appointed: 2009-03-30
Resigned: 2012-09-28

MR NEIL HOPE
Director - Resigned
Appointed: 1999-09-06
Resigned: 2002-10-02

MR ARNOLD IVERSEN
Director - Resigned
Appointed: 1996-02-07
Resigned: 1999-04-06

MARK MICHAEL LAUGHTON
Director - Resigned
Appointed: 2004-05-31
Resigned: 2006-05-12

DR ROSHEEN MC GUCKIAN
Director - Resigned
Appointed: 2006-05-10
Resigned: 2008-08-01

MR CRAIG MCKINNEY
Director - Resigned
Appointed: 1996-02-07
Resigned: 1999-08-10

MR DAN O'CONNOR
Director - Resigned
Appointed: 1996-02-07
Resigned: 2001-09-10

MR GERARD JUDE RYAN
Director - Resigned
Appointed: 1996-02-07
Resigned: 2002-10-30

MR STUART WILLIAM SINCLAIR
Director - Resigned
Appointed: 2002-10-30
Resigned: 2005-02-28

COLIN STORRAR
Director - Resigned
Appointed: 2006-05-10
Resigned: 2007-01-18

MR SEAN WEBB
Director - Resigned
Appointed: 2001-02-19
Resigned: 2005-12-31

MR PAUL WHELAN
Director - Resigned
Appointed: 2001-09-10
Resigned: 2004-05-31

MRS CATHY MURPHY
Secretary - Expired
Appointed: 2013-12-17

LOUISE MCGINLEY
Secretary - Resigned
Appointed: 2005-10-21
Resigned: 2005-10-21

MRS CLAIRE THERESE STAPLE
Secretary - Resigned
Appointed: 2005-10-21
Resigned: 2013-12-17

STORY, Ian Graham
Nationality: British
Address: London, EC2N 1AD

THINC UK GROUP LIMITED
05936990
LIVE
Date Incorporated:

BOBBY, Christopher Graham
Director - Resigned
Appointed: 2015-04-27
Resigned: 2019-12-31

TEALE, Susan Nicola
Director - Active
Appointed: 2017-07-14

ANDERSON, Philip John
Director - Resigned
Appointed: 2009-04-09
Resigned: 2011-01-20

BODEN, George
Director - Resigned
Appointed: 2010-06-07
Resigned: 2011-12-14

BRIMECOME, Ian
Director - Resigned
Appointed: 2009-04-09
Resigned: 2013-03-06

DE MENEVAL, Francois
Director - Resigned
Appointed: 2010-07-07
Resigned: 2011-06-28

DROUFFE, Jean Paul Dominique Louis
Director - Resigned
Appointed: 2010-09-09
Resigned: 2013-08-31

EVANS, Paul James
Director - Resigned
Appointed: 2006-09-15
Resigned: 2015-01-30

HUBBARD, Peter John
Director - Resigned
Appointed: 2007-01-08
Resigned: 2008-04-11

MASO Y GUELL RIVET, Philippe Louis Herbert
Director - Resigned
Appointed: 2006-11-10
Resigned: 2011-03-02

MOREAU, Nicolas Jean Marie Denis
Director - Resigned
Appointed: 2009-04-09
Resigned: 2010-09-30

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2007-08-02
Resigned: 2010-09-15

PIERCE, Raymond Francis
Director - Resigned
Appointed: 2009-04-16
Resigned: 2009-11-03

POUPART-LAFARGE, Bertrand
Director - Resigned
Appointed: 2013-09-04
Resigned: 2017-07-14

PURVIS, Andrew John
Director - Resigned
Appointed: 2006-11-10
Resigned: 2011-01-16

REID, Stuart Charles
Director - Resigned
Appointed: 2009-04-09
Resigned: 2011-01-20

ROBINSON, Ian
Director - Resigned
Appointed: 2008-06-18
Resigned: 2010-07-12

SIMMONDS, John Robert
Director - Resigned
Appointed: 2006-09-15
Resigned: 2011-01-20

TROTTER, Timothy Hugh Southcombe
Director - Resigned
Appointed: 2009-04-09
Resigned: 2010-12-31

MOQUET, Roland Jean Andre
Director - Active
Appointed: 2020-04-01

BREITBURD, Amelie Marie
Director - Resigned
Appointed: 2019-12-16
Resigned: 2020-03-31

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2006-09-15
Resigned: 2020-06-16

BEGGS, Kirsten Ann
Secretary - Active
Appointed: 2020-07-13

BG HOLDINGS LIMITED
01869147
DISSOLVED
Date Incorporated:
Dissolved on 2015-02-12

PICKERING, Steven Mark
Director - Resigned
Appointed: 2012-06-19
Resigned: 2012-10-29

URIA-FERNANDEZ, Manuel
Director - Expired
Appointed: 2011-08-01

BAKER, Stephen Paul
Director - Resigned
Appointed: 1997-02-05
Resigned: 2001-01-31

BERRY, Duncan Gee
Director - Resigned
Appointed: 2008-09-05
Resigned: 2012-10-29

CAMERON, Ewan Douglas
Director - Resigned
Appointed: 2007-05-31
Resigned: 2008-10-31

CANNIFFE, Michael
Director - Resigned
Appointed: 2000-05-19
Resigned: 2002-05-31

CARNEY, Richard
Director - Resigned
Appointed:
Resigned: 1992-02-19

DE RIDDER, Kimon Celicourt Macris, Dr
Director - Resigned
Appointed: 2012-02-23
Resigned: 2013-08-14

EVANS, Kellie Victoria
Director - Resigned
Appointed: 2012-02-23
Resigned: 2012-10-29

FERGUSON, Ian George
Director - Resigned
Appointed: 2008-09-05
Resigned: 2012-02-22

FLYNN, William John
Director - Resigned
Appointed: 2008-09-05
Resigned: 2010-06-30

GARDEN, Robert James
Director - Resigned
Appointed: 2010-06-30
Resigned: 2012-10-29

GREEN, Richard William
Director - Resigned
Appointed: 1998-12-11
Resigned: 2000-05-19

GUNNIGLE, Clodagh
Director - Resigned
Appointed: 2011-01-28
Resigned: 2012-05-31

HARVEY, David
Director - Resigned
Appointed: 2008-09-05
Resigned: 2012-10-29

HARVEY, Richard John
Director - Resigned
Appointed: 2007-05-31
Resigned: 2009-01-30

HELMING, Keith Alan
Director - Resigned
Appointed: 1997-02-05
Resigned: 1997-07-21

JOHAR, Mandeep Singh
Director - Resigned
Appointed: 2008-09-05
Resigned: 2011-08-01

JOHNSON, Anthony Ian
Director - Resigned
Appointed:
Resigned: 1992-02-19

LEGG, David Noel
Director - Resigned
Appointed:
Resigned: 1992-01-16

LOPEZ, Lionel Oliver
Director - Resigned
Appointed: 2004-12-13
Resigned: 2006-09-29

MACKIN, John Paul
Director - Resigned
Appointed: 1997-02-05
Resigned: 1998-12-11

MARSHALL, Gary Phillip
Director - Resigned
Appointed: 2001-03-12
Resigned: 2009-01-07

MORRISON, Graeme Sutherland Cowan
Director - Resigned
Appointed: 1992-02-14
Resigned: 1997-02-05

NOTT, Edward Brian
Director - Resigned
Appointed: 1998-12-11
Resigned: 2001-04-03

PERRY, Laurence
Director - Resigned
Appointed: 2004-08-18
Resigned: 2007-05-31

PRENTICE, Michael John
Director - Resigned
Appointed: 1992-02-14
Resigned: 1993-12-20

SHAVE, Colin John Varnell
Director - Resigned
Appointed: 2008-09-05
Resigned: 2010-12-31

SIMMONS, Alison
Director - Resigned
Appointed: 2011-01-12
Resigned: 2011-10-01

SPARROW, Nigel Kenneth
Director - Resigned
Appointed: 2007-05-31
Resigned: 2009-01-07

STEER, David Paul
Director - Resigned
Appointed: 2001-03-12
Resigned: 2006-07-07

WARE, Victor Robin
Director - Resigned
Appointed: 1993-12-20
Resigned: 1996-11-08

WIGHTMAN, Sally Marion
Director - Resigned
Appointed: 2008-11-20
Resigned: 2009-01-07

WILSON, Ian Douglas
Director - Resigned
Appointed: 2008-09-05
Resigned: 2009-03-02

XAVIER-PHILLIPS, Agnes
Director - Resigned
Appointed: 2010-06-30
Resigned: 2012-11-30

FN SECRETARY LIMITED
Secretary - Expired
Appointed: 2009-01-13

CHAMBERS, Mark
Secretary - Resigned
Appointed: 1998-02-06
Resigned: 2000-03-22

COLLINS, John Wilfred James
Secretary - Resigned
Appointed:
Resigned: 1996-01-01

CRICHTON, Susan Elizabeth
Secretary - Resigned
Appointed: 2000-03-22
Resigned: 2001-09-05

GREEN, Peter Harvey
Secretary - Resigned
Appointed: 2007-06-14
Resigned: 2009-01-13

HAYES, Daniel Edward Laurence
Secretary - Resigned
Appointed: 2001-09-05
Resigned: 2006-06-08

LEE, Elizabeth Anne
Secretary - Resigned
Appointed: 1995-12-18
Resigned: 1998-02-06

OWENS, Jennifer Anne
Secretary - Resigned
Appointed: 2006-06-08
Resigned: 2007-05-10

R&QUIEM FINANCIAL SERVICES LIMITED
02192234
LIVE
Date Incorporated:

GLOVER, Michael Logan
Director - Resigned
Appointed: 2014-06-30
Resigned: 2019-12-31

JOHNSON, Colin David
Director - Active
Appointed: 2014-06-30

METCALF, Matthew Alan
Director - Active
Appointed: 2015-03-31

MORGAN, Donald William
Director - Active
Appointed: 2014-06-30

BLANC, Peter William
Director - Resigned
Appointed: 2011-11-22
Resigned: 2014-06-30

BLAND, Gilbert Lawrence
Director - Resigned
Appointed:
Resigned: 2001-08-31

BLAND, Philip Anthony
Director - Resigned
Appointed:
Resigned: 2005-10-31

BRIGHT, Stephen Michael
Director - Resigned
Appointed: 2004-04-30
Resigned: 2006-02-02

CLARK, Paul Kingsley
Director - Resigned
Appointed:
Resigned: 1993-12-31

DALGARNO, Sarah
Director - Resigned
Appointed: 2014-04-01
Resigned: 2014-06-30

DURANT, Anthony James
Director - Resigned
Appointed: 2000-08-01
Resigned: 2006-05-31

ELLIOTT, Paul Andrew
Director - Resigned
Appointed: 2012-09-28
Resigned: 2014-04-01

GOATE, Steven John
Director - Resigned
Appointed: 2014-06-30
Resigned: 2018-01-18

HELLIER, Simon Mark
Director - Resigned
Appointed: 1997-09-16
Resigned: 2004-04-30

HERDMAN, Jeffrey Niven
Director - Resigned
Appointed: 2006-05-08
Resigned: 2012-03-19

HODSON, Richard Phillip
Director - Resigned
Appointed: 2004-04-30
Resigned: 2014-04-01

HOPKINS, John Richard
Director - Resigned
Appointed: 2000-08-01
Resigned: 2002-01-14

JOHNSON, Timothy Neil
Director - Resigned
Appointed: 2014-04-01
Resigned: 2014-06-30

JOHNSON, William John
Director - Resigned
Appointed: 2012-05-09
Resigned: 2013-04-02

MITCHELL, Steven
Director - Resigned
Appointed: 2010-06-22
Resigned: 2013-05-31

MUGGE, Mark Stephen
Director - Resigned
Appointed: 2014-04-01
Resigned: 2014-06-30

MURDOCK, Nigel Bruce
Director - Resigned
Appointed: 1995-01-01
Resigned: 2000-12-31

NORRIS-JONES, David Colin
Director - Resigned
Appointed: 2003-03-01
Resigned: 2004-04-30

PETCH, Steven John
Director - Resigned
Appointed: 2014-06-30
Resigned: 2015-01-29

RUFFETT, David
Director - Resigned
Appointed:
Resigned: 2004-04-30

SHAW, Simon Andrew
Director - Resigned
Appointed: 2006-05-08
Resigned: 2011-08-31

R&Q CENTRAL SERVICES LIMITED
Secretary - Active
Appointed: 2014-06-30

BENEV, Stefan Benkov
Secretary - Resigned
Appointed: 2004-07-27
Resigned: 2014-04-01

BLAND, Gilbert Lawrence
Secretary - Resigned
Appointed:
Resigned: 1997-09-12

MCGOWAN, William Lindsay
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2014-06-30

SANDERS, Janet Kathryn
Secretary - Resigned
Appointed: 1997-09-12
Resigned: 2004-07-27

WOODCHESTER CREDIT LIMITED
00962324
DISSOLVED
Date Incorporated:
Dissolved on 2020-07-14

GIRLING, Paul Stewart
Director - Expired
Appointed: 2017-03-10

BARKER, John Ian
Director - Resigned
Appointed: 1996-02-23
Resigned: 1997-12-23

BARR, Ciaran Joseph
Director - Resigned
Appointed: 2006-08-03
Resigned: 2012-01-19

BELLIER, Michael Marie Dominique
Director - Resigned
Appointed: 1994-10-11
Resigned: 1995-10-03

BELLISSEN, Jean Francois
Director - Resigned
Appointed: 1995-10-03
Resigned: 1997-12-23

BERRY, Duncan Gee
Director - Resigned
Appointed: 2008-09-05
Resigned: 2013-09-09

BLACKBURN, Richard Martin
Director - Resigned
Appointed: 2013-08-20
Resigned: 2016-01-15

BONNET, Michel Maurice Denis
Director - Resigned
Appointed: 1993-12-01
Resigned: 1994-10-11

BRUNYATE, John Maitland
Director - Resigned
Appointed:
Resigned: 1994-12-31

BUICK, Craig Anthony
Director - Resigned
Appointed: 2005-12-20
Resigned: 2007-05-31

BULLOCH, Robert James Mackenzie
Director - Resigned
Appointed: 2000-01-06
Resigned: 2001-07-15

CAMERON, Ewan Douglas
Director - Resigned
Appointed: 2007-05-31
Resigned: 2008-10-31

CHESTERFIELD, Benjamin
Director - Resigned
Appointed:
Resigned: 1993-01-29

CULLEN, Michael
Director - Resigned
Appointed: 1996-12-19
Resigned: 2000-01-06

DARMAYAN, Bernard Louis Gabriel
Director - Resigned
Appointed: 1995-02-17
Resigned: 1997-12-23

DE RIDDER, Kimon Celicourt Macris, Dr
Director - Resigned
Appointed: 2012-02-23
Resigned: 2013-07-22

DODDRELL, Paul Derek
Director - Resigned
Appointed: 2012-01-19
Resigned: 2012-09-28

DRAVET, Antoine
Director - Resigned
Appointed:
Resigned: 1993-02-10

EVANS, Kellie Victoria
Director - Resigned
Appointed: 2012-02-23
Resigned: 2012-10-29

FERGUSON, Ian George
Director - Resigned
Appointed: 2008-09-05
Resigned: 2012-02-22

FLORENCE, Duncan Paul Marsden
Director - Resigned
Appointed: 1994-06-06
Resigned: 1996-12-31

FLYNN, William John
Director - Resigned
Appointed: 2008-09-05
Resigned: 2010-06-30

GARDEN, Robert James
Director - Resigned
Appointed: 2010-06-30
Resigned: 2012-10-29

GASKIN, Richard
Director - Resigned
Appointed: 2004-07-15
Resigned: 2005-12-31

GEORGEU, Peter
Director - Resigned
Appointed: 1994-03-28
Resigned: 1994-09-08

GILLIGAN, Brendan Edward
Director - Resigned
Appointed: 2002-04-19
Resigned: 2002-10-25

GOUBET, Jean-Claude Jules Andre
Director - Resigned
Appointed:
Resigned: 1993-02-10

GUNNIGLE, Clodagh
Director - Resigned
Appointed: 2011-01-28
Resigned: 2012-05-31

HARVEY, David
Director - Resigned
Appointed: 2008-09-05
Resigned: 2012-10-29

HARVEY, Richard John
Director - Resigned
Appointed: 2007-05-31
Resigned: 2009-01-30

HURD, Paul David
Director - Resigned
Appointed: 2016-01-11
Resigned: 2017-03-10

INGRAM, David Charles
Director - Resigned
Appointed: 2002-04-19
Resigned: 2002-10-25

IVERSEN, Arnold
Director - Resigned
Appointed: 1992-05-11
Resigned: 1999-04-06

JOHAR, Mandeep Singh
Director - Resigned
Appointed: 2008-09-05
Resigned: 2011-08-01

KANE, William
Director - Resigned
Appointed:
Resigned: 1992-05-29

LANG, Tilly
Director - Resigned
Appointed: 2017-07-19
Resigned: 2018-07-02

LAUGHTON, Mark Michael
Director - Resigned
Appointed: 2005-12-20
Resigned: 2006-05-12

LAWSON, Alastair John
Director - Resigned
Appointed: 1993-02-10
Resigned: 1993-12-31

LEESMITH, Alan Eustace
Director - Resigned
Appointed: 1995-07-04
Resigned: 1997-03-20

MACE, Fabrice Marie Gerard Yves
Director - Resigned
Appointed: 1995-10-03
Resigned: 1997-12-23

MAS, Olivier
Director - Resigned
Appointed: 1993-02-10
Resigned: 1997-12-23

MAYNARD, Kenneth William
Director - Resigned
Appointed: 1993-02-10
Resigned: 1996-02-23

MCCARTHY, Dominic Eugene Daniel
Director - Resigned
Appointed: 1993-02-10
Resigned: 1994-10-11

MCGREAL, Roger
Director - Resigned
Appointed:
Resigned: 1998-05-22

MCKINNEY, Craig
Director - Resigned
Appointed:
Resigned: 1999-08-10

O'CONNOR, Daniel Noel
Director - Resigned
Appointed:
Resigned: 2001-10-10

PALMER, Simon James
Director - Resigned
Appointed: 2013-08-20
Resigned: 2017-03-10

PERRY, Laurence
Director - Resigned
Appointed: 2004-07-15
Resigned: 2007-05-31

PICKERING, Steven Mark
Director - Resigned
Appointed: 2012-06-19
Resigned: 2015-05-21

RANDLE, Geoffrey Keith
Director - Resigned
Appointed:
Resigned: 1993-05-05

REEVES, John Terence
Director - Resigned
Appointed: 1995-07-04
Resigned: 1996-10-31

RYAN, Gerard Jude
Director - Resigned
Appointed: 1994-03-28
Resigned: 2002-04-19

SHAVE, Colin John Varnell
Director - Resigned
Appointed: 2008-09-05
Resigned: 2010-12-31

SIMMONS, Alison
Director - Resigned
Appointed: 2011-01-12
Resigned: 2011-10-01

SINCLAIR, Stuart William
Director - Resigned
Appointed: 2002-10-25
Resigned: 2004-11-05

SOUSTRA, Philippe Jean Michel
Director - Resigned
Appointed:
Resigned: 1992-11-02

STIRLING, Michael
Director - Resigned
Appointed: 1993-12-01
Resigned: 2000-01-06

URIA-FERNANDEZ, Manuel
Director - Resigned
Appointed: 2011-08-01
Resigned: 2015-05-21

VAN HAUWERMEIREN, Guido
Director - Resigned
Appointed: 1993-02-10
Resigned: 1994-09-29

WEBB, Sean
Director - Resigned
Appointed: 2002-04-19
Resigned: 2005-12-31

WHELAN, Paul
Director - Resigned
Appointed: 2002-04-19
Resigned: 2004-05-31

WIGGINS, Gordon John
Director - Resigned
Appointed:
Resigned: 1991-08-30

WIGHTMAN, Sally Marion
Director - Resigned
Appointed: 2008-11-20
Resigned: 2009-01-07

WILSON, Ian Douglas
Director - Resigned
Appointed: 2008-09-05
Resigned: 2009-03-02

XAVIER-PHILLIPS, Agnes
Director - Resigned
Appointed: 2010-06-30
Resigned: 2012-11-30

CRICHTON, Susan Elizabeth
Secretary - Resigned
Appointed: 2000-08-20
Resigned: 2001-10-15

DRAZIN, Shirley
Secretary - Resigned
Appointed:
Resigned: 1993-01-29

GREEN, Peter Harvey
Secretary - Resigned
Appointed: 2007-06-14
Resigned: 2009-01-13

HAYES, Daniel Edward Laurence
Secretary - Resigned
Appointed: 2001-10-15
Resigned: 2006-06-08

LANG, Tilly
Secretary - Resigned
Appointed: 2017-07-19
Resigned: 2018-07-02

OWENS, Jennifer Anne
Secretary - Resigned
Appointed: 2006-06-08
Resigned: 2007-05-10

RYAN, Gerard Jude
Secretary - Resigned
Appointed: 1993-01-29
Resigned: 2000-08-20

SHAH, Kalpna
Secretary - Resigned
Appointed: 2015-07-14
Resigned: 2017-07-19

FN SECRETARY LIMITED
Secretary - Resigned
Appointed: 2009-01-13
Resigned: 2015-07-14

GE MONEY HOME FINANCE LIMITED
00592986
LIVE
Date Incorporated:

JONES, Samantha
Director - Active
Appointed: 2016-10-10

TAYLOR, Jonathan Edward
Director - Active
Appointed: 2018-07-24

BARLEY, Michael James
Director - Resigned
Appointed: 1996-09-25
Resigned: 1998-01-30

BARTHOLOMEUSZ, Michael Allan
Director - Resigned
Appointed: 1993-07-27
Resigned: 2002-04-12

BAUM, Jonathan Graydon
Director - Resigned
Appointed: 2003-04-10
Resigned: 2004-05-28

BELLORA, Michael Richard
Director - Resigned
Appointed: 2004-05-28
Resigned: 2007-10-05

BERRY, Duncan Gee
Director - Resigned
Appointed: 2006-08-11
Resigned: 2013-09-09

BIRCH, Peter Gibbs
Director - Resigned
Appointed: 1995-08-30
Resigned: 1996-09-25

BIRD, Richard William
Director - Resigned
Appointed: 2016-06-14
Resigned: 2017-09-29

BOAKES, Jeremy Edward
Director - Resigned
Appointed: 2004-05-28
Resigned: 2005-01-28

CARSON, David Richard
Director - Resigned
Appointed: 2005-08-04
Resigned: 2006-09-15

CARTE, Brian Addison
Director - Resigned
Appointed: 1998-10-01
Resigned: 2003-06-17

CLAYMAN, Stanley Joseph
Director - Resigned
Appointed: 1993-05-04
Resigned: 1998-05-29

COLLINS, Christopher John
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-08-10

COOPER, Brad John
Director - Resigned
Appointed: 2003-07-14
Resigned: 2004-05-28

COWHAM, David Francis
Director - Resigned
Appointed:
Resigned: 1997-02-28

CRACKNELL, George Duncton
Director - Resigned
Appointed: 1993-11-23
Resigned: 1997-04-30

DALWOOD, Keith Lionel
Director - Resigned
Appointed:
Resigned: 1993-12-31

DE RIDDER, Kimon Celicourt Macris, Dr
Director - Resigned
Appointed: 2012-02-23
Resigned: 2013-07-22

DIXON, Conrad Bailey
Director - Resigned
Appointed: 2002-03-19
Resigned: 2003-04-10

DONTSCHUK, Paul
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-09-28

EVANS, Kellie Victoria
Director - Resigned
Appointed: 2012-02-23
Resigned: 2012-10-29

FERGUSON, Ian George
Director - Resigned
Appointed: 2008-09-15
Resigned: 2012-02-22

FLYNN, William John
Director - Resigned
Appointed: 2007-07-19
Resigned: 2010-06-30

GARDEN, Robert James
Director - Resigned
Appointed: 2010-06-30
Resigned: 2012-10-29

GEORGE, Philip Anthony
Director - Resigned
Appointed:
Resigned: 2003-07-02

GIGANTIELLO, Giacomo
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-02-22

GREENWAY, Anthony William
Director - Resigned
Appointed: 2017-09-18
Resigned: 2018-09-06

GUNNIGLE, Clodagh
Director - Resigned
Appointed: 2009-05-21
Resigned: 2012-05-31

HALL, John David Scott
Director - Resigned
Appointed: 1997-12-17
Resigned: 2003-04-10

HARLEY, Ian
Director - Resigned
Appointed: 1995-09-27
Resigned: 1998-01-28

HARRIS, Jeffrey
Director - Resigned
Appointed: 2004-05-28
Resigned: 2005-11-10

HARVEY, David
Director - Resigned
Appointed: 2004-09-27
Resigned: 2012-10-29

HAYHOW, John Robert Davy
Director - Resigned
Appointed: 2002-04-15
Resigned: 2003-04-10

HEESE, Bruno
Director - Resigned
Appointed: 2006-08-11
Resigned: 2010-01-29

HOCKEY MORLEY, Gary
Director - Resigned
Appointed: 2001-05-24
Resigned: 2002-12-03

HORLOCK, Keith William
Director - Resigned
Appointed:
Resigned: 2003-04-10

HORTON, Michael Thomas James
Director - Resigned
Appointed:
Resigned: 1994-10-31

HUNKIN, Ricky David
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-07-23

INGRAM, Timothy Charles William
Director - Resigned
Appointed: 1992-09-22
Resigned: 2002-02-28

JEFFRYES, Dennis Alfred Peter
Director - Resigned
Appointed:
Resigned: 1993-03-31

JETHA, Yasmin
Director - Resigned
Appointed: 2000-07-24
Resigned: 2001-05-24

JOHAR, Mandeep Singh
Director - Resigned
Appointed: 2007-12-20
Resigned: 2011-08-01

JONES, David Gareth
Director - Resigned
Appointed: 1995-09-27
Resigned: 1999-04-28

KAMIEL, Josef Ingo
Director - Resigned
Appointed:
Resigned: 1994-05-31

LANGDON, Richard Norman Darbey
Director - Resigned
Appointed:
Resigned: 1992-03-31

MALTBY, John Neil
Director - Resigned
Appointed: 1999-03-24
Resigned: 2000-06-05

MAYS-SMITH, Robert Martin
Director - Resigned
Appointed:
Resigned: 1995-08-30

MCCARRON, Michael Christopher
Director - Resigned
Appointed: 2007-07-19
Resigned: 2008-08-22

MELLING, Michael John
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-10-25

MEW, Michael Anthony
Director - Resigned
Appointed:
Resigned: 1997-06-30

MILLINGTON, Malcolm John
Director - Resigned
Appointed: 1999-04-28
Resigned: 2000-06-05

MILTON, Douglas George
Director - Resigned
Appointed: 1997-02-01
Resigned: 2003-05-15

MOORE, Andrew Geoffrey
Director - Resigned
Appointed: 2003-11-19
Resigned: 2004-05-28

NUTLEY, Julian Stanley
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-08-31

PAIN, Mark Andrew
Director - Resigned
Appointed: 1998-01-28
Resigned: 2002-06-27

PERRIN, Laurence Anne Renee
Director - Resigned
Appointed: 2013-11-08
Resigned: 2016-12-30

PICKERING, Steven Mark
Director - Resigned
Appointed: 2012-06-19
Resigned: 2015-09-11

PRIEST, David Peter
Director - Resigned
Appointed: 1997-05-28
Resigned: 2001-10-31

PUNCH, Andrew Robert
Director - Resigned
Appointed: 2005-03-16
Resigned: 2008-07-11

SCOTT, John Stearn
Director - Resigned
Appointed:
Resigned: 2000-04-28

SHAVE, Colin John Varnell
Director - Resigned
Appointed: 2003-06-26
Resigned: 2010-12-31

SIMMONS, Alison
Director - Resigned
Appointed: 2011-01-12
Resigned: 2011-10-01

SINCLAIR, Stuart William
Director - Resigned
Appointed: 2003-04-10
Resigned: 2004-03-30

SMART, James Ramsay
Director - Resigned
Appointed: 2000-04-01
Resigned: 2003-03-13

SPENCER, John Peter
Director - Resigned
Appointed: 2005-08-04
Resigned: 2007-02-28

STEWART, David Howat
Director - Resigned
Appointed: 1998-02-25
Resigned: 2001-09-30

SULLY, Elizabeth Mary
Director - Resigned
Appointed: 2004-05-28
Resigned: 2007-09-28

THORNHAM, David Alan
Director - Resigned
Appointed: 1995-06-27
Resigned: 2003-05-06

TONER, Charles Gerard
Director - Resigned
Appointed: 1996-09-25
Resigned: 1997-04-04

URIA-FERNANDEZ, Manuel
Director - Resigned
Appointed: 2011-08-01
Resigned: 2016-06-14

VAN BUNNIK, Bernardus Petrus Maria
Director - Resigned
Appointed: 2014-05-01
Resigned: 2016-10-01

VILLIERS, Charles Nigel
Director - Resigned
Appointed: 1995-08-30
Resigned: 1999-01-27

WALLWORK, Julius Matthew
Director - Resigned
Appointed: 2013-07-22
Resigned: 2013-11-11

WEBB, Sean
Director - Resigned
Appointed: 2004-05-28
Resigned: 2005-12-31

WILSON, Ian Douglas
Director - Resigned
Appointed: 2008-07-23
Resigned: 2009-03-02

WRIGLEY, Thomas James Borgen
Director - Resigned
Appointed:
Resigned: 1993-11-03

XAVIER-PHILLIPS, Agnes
Director - Resigned
Appointed: 2010-06-30
Resigned: 2012-11-30

ZINS, Sarah Anne
Director - Resigned
Appointed: 2001-05-24
Resigned: 2002-02-28

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2018-07-26

CLAYMAN, Stanley Joseph
Secretary - Resigned
Appointed: 1993-05-04
Resigned: 1998-05-29

PEERMOHAMED, Zahra
Secretary - Resigned
Appointed: 2018-03-01
Resigned: 2018-07-19

SCOTT, John Stearn
Secretary - Resigned
Appointed:
Resigned: 1993-05-04

SHAH, Kalpna
Secretary - Resigned
Appointed: 2015-07-10
Resigned: 2018-02-28

VARLEY, Tracey Elizabeth
Secretary - Resigned
Appointed: 1998-05-29
Resigned: 2004-03-04

FN SECRETARY LIMITED
Secretary - Resigned
Appointed: 2004-03-04
Resigned: 2015-07-10

OVAL HEALTHCARE LIMITED
04578246
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-13

CRAWFORD, Charles
Director - Expired
Appointed: 2019-09-13

SCOTT, Charles Douglas
Director - Expired
Appointed: 2019-07-30

BLANC, Peter William
Director - Resigned
Appointed: 2011-11-22
Resigned: 2014-10-27

BURFIT, Thomas Read
Director - Resigned
Appointed: 2002-12-05
Resigned: 2007-10-18

HARRIS, Scott Robert
Director - Resigned
Appointed: 2003-12-01
Resigned: 2007-10-18

HERDMAN, Jeffrey Niven
Director - Resigned
Appointed: 2008-03-13
Resigned: 2012-03-19

HODSON, Richard Phillip
Director - Resigned
Appointed: 2007-10-18
Resigned: 2014-04-01

MCGOWAN, William Lindsay
Director - Resigned
Appointed: 2019-07-30
Resigned: 2019-09-13

MILLARD, Matthew Peter
Director - Resigned
Appointed: 2002-12-05
Resigned: 2007-10-18

MITCHELL, Steven
Director - Resigned
Appointed: 2010-06-22
Resigned: 2013-01-10

MUGGE, Mark Stephen
Director - Resigned
Appointed: 2014-04-01
Resigned: 2015-01-26

PIKE, Matthew William
Director - Resigned
Appointed: 2015-01-26
Resigned: 2019-07-30

SHAW, Simon Andrew
Director - Resigned
Appointed: 2007-10-18
Resigned: 2011-08-31

FORM 10 DIRECTORS FD LTD
Director - Resigned
Appointed: 2002-10-31
Resigned: 2002-11-04

PEEL, Alistair Charles
Secretary - Expired
Appointed: 2018-08-09

BENEV, Stefan Benkov
Secretary - Resigned
Appointed: 2007-10-19
Resigned: 2014-04-01

HARRIS, Scott Robert
Secretary - Resigned
Appointed: 2003-03-12
Resigned: 2007-10-18

MILLARD, Matthew Peter
Secretary - Resigned
Appointed: 2002-12-05
Resigned: 2003-03-12

WADE, Jarlath Delphene
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2018-08-09

FORM 10 SECRETARIES FD LTD
Secretary - Resigned
Appointed: 2002-10-31
Resigned: 2002-11-04

HEALTH AND PROTECTION SOLUTIONS LIMITED
04907859
LIVE
Date Incorporated:

LAWS, Iain Richard Picton
Director - Active
Appointed: 2019-12-17

WILLIAMS, Huw Scott
Director - Active
Appointed: 2019-08-01

WORRELL, Robert Laurance
Director - Active
Appointed: 2019-03-11

BEAN, Jane Ann
Director - Resigned
Appointed: 2010-01-01
Resigned: 2011-01-31

BELL, Nicola
Director - Resigned
Appointed: 2014-11-10
Resigned: 2016-10-31

BREWSTER, Helen
Director - Resigned
Appointed: 2003-09-23
Resigned: 2007-01-23

BREWSTER, Richard
Director - Resigned
Appointed: 2003-09-23
Resigned: 2009-12-31

BRUCE, Michael Andrew
Director - Resigned
Appointed: 2010-03-08
Resigned: 2011-01-31

CLEMMET, Mark
Director - Resigned
Appointed: 2003-09-23
Resigned: 2004-04-30

COATES, Graham Marshall
Director - Resigned
Appointed: 2010-01-01
Resigned: 2011-01-31

CRAIG, Fergus Alan
Director - Resigned
Appointed: 2014-11-10
Resigned: 2018-09-28

DARBY, Jonathan William
Director - Resigned
Appointed: 2014-12-22
Resigned: 2018-03-01

DRUCKMAN, Darryl Martin
Director - Resigned
Appointed: 2007-11-23
Resigned: 2010-04-30

GIBBS, Keith George
Director - Resigned
Appointed: 2014-11-10
Resigned: 2018-09-28

HILL, Brett Justin
Director - Resigned
Appointed: 2011-03-29
Resigned: 2019-12-17

HORLICK, Christopher John
Director - Resigned
Appointed: 2014-11-12
Resigned: 2018-09-28

MCEWAN, James
Director - Resigned
Appointed: 2003-09-23
Resigned: 2009-12-31

MCMILLAN, Iain Mitchell
Director - Resigned
Appointed: 2011-01-31
Resigned: 2017-04-25

ORSBORN, Derek Charles
Director - Resigned
Appointed: 2011-01-31
Resigned: 2018-12-31

PARSONS, Andrew Kenneth
Director - Resigned
Appointed: 2010-01-01
Resigned: 2011-01-04

POSNER, Howard Michael
Director - Resigned
Appointed: 2015-11-11
Resigned: 2018-09-28

REID, Stuart Charles
Director - Resigned
Appointed: 2010-01-01
Resigned: 2011-01-31

VARDY, Matthew Alan
Director - Resigned
Appointed: 2017-03-20
Resigned: 2018-09-28

WILTON, Rosalyn Susan
Director - Resigned
Appointed: 2014-11-10
Resigned: 2015-08-27

CLARKE, Dean
Secretary - Active
Appointed: 2019-03-27

BREWSTER, Helen
Secretary - Resigned
Appointed: 2003-09-23
Resigned: 2007-01-23

BREWSTER, Richard
Secretary - Resigned
Appointed: 2007-01-23
Resigned: 2009-12-31

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2011-01-31
Resigned: 2018-09-28

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-09-23
Resigned: 2003-09-23

GE MONEY CONSUMER LENDING LIMITED
02248981
LIVE
Date Incorporated:

BIRCHALL, Daniel Mark
Director - Active
Appointed: 2020-03-24

GIRLING, Paul Stewart
Director - Active
Appointed: 2020-03-24

BAUM, Jonathan Graydon
Director - Resigned
Appointed: 2003-10-15
Resigned: 2004-05-28

BELLORA, Michael Richard
Director - Resigned
Appointed: 2004-05-28
Resigned: 2007-10-05

BERRY, Duncan Gee
Director - Resigned
Appointed: 2006-08-11
Resigned: 2013-09-09

BIRD, Richard William
Director - Resigned
Appointed: 2016-06-23
Resigned: 2017-09-29

BOAKES, Jeremy Edward
Director - Resigned
Appointed: 2004-05-28
Resigned: 2005-01-28

BURN, Bryan Adrian Falconer
Director - Resigned
Appointed: 2009-05-21
Resigned: 2016-06-30

CAMP, Ian Nigel
Director - Resigned
Appointed: 2000-01-31
Resigned: 2003-05-20

CARSON, David Richard
Director - Resigned
Appointed: 2005-10-03
Resigned: 2006-09-15

COLLINS, Christopher John
Director - Resigned
Appointed: 2006-08-21
Resigned: 2008-08-10

COUCH, Gary Charles
Director - Resigned
Appointed:
Resigned: 1995-03-31

DE RIDDER, Kimon Celicourt Macris, Dr
Director - Resigned
Appointed: 2012-03-30
Resigned: 2013-10-01

DONTSCHUK, Paul
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-09-28

EVANS, Kellie Victoria
Director - Resigned
Appointed: 2012-03-30
Resigned: 2014-08-13

FERGUSON, Ian George
Director - Resigned
Appointed: 2008-09-24
Resigned: 2012-02-22

FLYNN, William John
Director - Resigned
Appointed: 2007-07-19
Resigned: 2011-10-27

GIGANTIELLO, Giacomo
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-02-22

GILLIGAN, Brendan Edward
Director - Resigned
Appointed: 2009-05-21
Resigned: 2016-06-30

GREENWAY, Anthony William
Director - Resigned
Appointed: 2017-07-14
Resigned: 2018-09-06

GUNNIGLE, Clodagh
Director - Resigned
Appointed: 2009-05-21
Resigned: 2011-10-17

HALL, Denis Arthur
Director - Resigned
Appointed: 2013-08-22
Resigned: 2016-12-30

HARRIS, Jeffrey
Director - Resigned
Appointed: 2004-05-28
Resigned: 2005-11-10

HARVEY, David
Director - Resigned
Appointed: 2004-06-21
Resigned: 2013-02-25

HEESE, Bruno
Director - Resigned
Appointed: 2006-08-11
Resigned: 2010-01-29

HUNKIN, Ricky David
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-07-23

JOHAR, Mandeep Singh
Director - Resigned
Appointed: 2008-01-18
Resigned: 2013-06-05

JONES, Samantha
Director - Resigned
Appointed: 2016-10-01
Resigned: 2020-03-24

KING, Robert Henry
Director - Resigned
Appointed: 2015-10-12
Resigned: 2016-10-01

LAWTON, Michael Francis
Director - Resigned
Appointed: 2004-06-21
Resigned: 2005-12-31

LLORENS, Jacques Eric
Director - Resigned
Appointed: 2014-09-16
Resigned: 2016-10-01

MCCARRON, Michael Christopher
Director - Resigned
Appointed: 2007-07-19
Resigned: 2008-08-22

MELLING, Michael John
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-10-25

MESSENGER, Andrew
Director - Resigned
Appointed: 2009-05-21
Resigned: 2016-06-30

MILTON, Douglas George
Director - Resigned
Appointed: 1999-05-11
Resigned: 2003-04-10

MOORE, Andrew Geoffrey
Director - Resigned
Appointed: 2003-08-20
Resigned: 2004-05-28

NAPIER, Richard Stewart
Director - Resigned
Appointed: 2008-04-18
Resigned: 2008-04-30

NUTLEY, Julian Stanley
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-08-31

PACKE, Maxwell Gordon
Director - Resigned
Appointed:
Resigned: 1996-03-31

PERRIN, Laurence Anne Renee
Director - Resigned
Appointed: 2013-10-16
Resigned: 2016-12-30

PICKERING, Steven Mark
Director - Resigned
Appointed: 2011-11-15
Resigned: 2015-09-11

PRIEST, David Peter
Director - Resigned
Appointed: 1995-03-31
Resigned: 1999-04-27

PUNCH, Andrew Robert
Director - Resigned
Appointed: 2004-06-28
Resigned: 2008-07-11

SHAMA, Philip Isaac
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-01-31

SHAVE, Colin John Varnell
Director - Resigned
Appointed: 2003-06-02
Resigned: 2010-12-31

SIMMONS, Alison
Director - Resigned
Appointed: 2011-11-01
Resigned: 2013-10-31

SINCLAIR, Stuart William
Director - Resigned
Appointed: 2003-08-20
Resigned: 2004-03-30

SPENCER, John Peter
Director - Resigned
Appointed: 2004-06-21
Resigned: 2007-02-28

SULLY, Elizabeth Mary
Director - Resigned
Appointed: 2004-05-28
Resigned: 2007-09-28

TAYLOR, Jonathan Edward
Director - Resigned
Appointed: 2018-07-24
Resigned: 2020-03-24

TOWNSEND, Andrew Christopher
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-07-14

URIA-FERNANDEZ, Manuel
Director - Resigned
Appointed: 2011-08-01
Resigned: 2016-12-30

VAN BUNNIK, Bernardus Petrus Maria
Director - Resigned
Appointed: 2014-05-01
Resigned: 2016-10-01

WEBB, Sean
Director - Resigned
Appointed: 2004-05-28
Resigned: 2005-12-31

WEIR, Robert John Stuart
Director - Resigned
Appointed:
Resigned: 1995-03-31

WHITFIELD, Brian Richard Bates
Director - Resigned
Appointed:
Resigned: 1995-11-17

WILSON, Ian Douglas
Director - Resigned
Appointed: 2008-08-04
Resigned: 2009-03-02

YOUNG, Duncan James Wilson
Director - Resigned
Appointed:
Resigned: 1994-05-31

FIRST NATIONAL CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2003-04-10
Resigned: 2003-08-20

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2018-07-26

CHARD, Nicola Ruth
Secretary - Resigned
Appointed: 1996-01-05
Resigned: 1998-05-27

ESPOSITO, Gina
Secretary - Resigned
Appointed: 2015-06-30
Resigned: 2016-06-30

JACOBS, Alan John
Secretary - Resigned
Appointed:
Resigned: 1996-01-05

PEERMOHAMED, Zahra
Secretary - Resigned
Appointed: 2018-03-01
Resigned: 2018-07-19

SHAH, Kalpna
Secretary - Resigned
Appointed: 2015-06-30
Resigned: 2018-02-28

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-05-27
Resigned: 2003-04-10

FN SECRETARY LIMITED
Secretary - Resigned
Appointed: 2003-04-10
Resigned: 2015-06-30

I.G.E. (USA) PENSION TRUSTEES LIMITED
00228981
DISSOLVED
Date Incorporated:
Dissolved on 2021-05-18

BOWMAN, Anthony Stephen
Director - Expired
Appointed: 2013-04-15

ROWLAND, Kerrie Jane
Director - Expired
Appointed: 2012-11-01

ABSALOM, Alec
Director - Resigned
Appointed: 2005-07-27
Resigned: 2010-11-15

BARCLAY, Philip Anthony
Director - Resigned
Appointed: 2007-11-15
Resigned: 2009-12-13

BATH, Martin William
Director - Resigned
Appointed: 2008-11-15
Resigned: 2012-11-01

COWAN, Michael
Director - Resigned
Appointed: 1997-05-12
Resigned: 1999-05-11

COYLE, Sheila Bernadette Mary
Director - Resigned
Appointed: 2001-07-10
Resigned: 2001-10-23

DENNEHY, Elinor Martina
Director - Resigned
Appointed: 2003-03-07
Resigned: 2010-03-10

DHILLON, Keir Singh
Director - Resigned
Appointed: 2011-01-21
Resigned: 2012-11-01

GERALD, Norman
Director - Resigned
Appointed:
Resigned: 2012-11-01

GRONMARK, Anna Leena
Director - Resigned
Appointed: 2001-06-19
Resigned: 2003-03-21

HAGGERTY, John
Director - Resigned
Appointed: 1997-09-15
Resigned: 1999-01-07

HANLEY, Michael Conor
Director - Resigned
Appointed: 2000-06-01
Resigned: 2001-06-19

HOLT, Ian John
Director - Resigned
Appointed: 2012-11-01
Resigned: 2013-04-30

HUGHES, Christine Ruth
Director - Resigned
Appointed: 2002-05-01
Resigned: 2006-06-07

JOHNSTONE, Paul
Director - Resigned
Appointed: 2003-03-21
Resigned: 2008-04-01

LEWIS, Dewi Meirion, Dr
Director - Resigned
Appointed: 2010-03-10
Resigned: 2012-11-01

MCLACHLAN, John James
Director - Resigned
Appointed: 2008-05-01
Resigned: 2012-11-01

MILLER, Patrick George
Director - Resigned
Appointed: 1997-05-12
Resigned: 2000-04-05

MORROW, Graham
Director - Resigned
Appointed: 1993-02-04
Resigned: 1997-11-28

NATRASS, Peter William
Director - Resigned
Appointed: 1999-07-15
Resigned: 2005-06-28

PERRY, Laurence
Director - Resigned
Appointed: 2004-07-27
Resigned: 2007-05-24

PERRY, Trevor
Director - Resigned
Appointed:
Resigned: 1997-05-08

PESTLE, Christine Mary
Director - Resigned
Appointed: 2001-10-23
Resigned: 2003-01-20

POWELL, Martin John
Director - Resigned
Appointed: 1996-07-01
Resigned: 1997-09-15

PURVIS, William John
Director - Resigned
Appointed: 2001-02-01
Resigned: 2001-09-30

RASMUSSEN, Alan Alastair
Director - Resigned
Appointed:
Resigned: 1993-01-22

RHODES, Nicholas Gervase
Director - Resigned
Appointed: 1998-02-11
Resigned: 2002-04-30

ROBERTS, Paul David Brooks
Director - Resigned
Appointed: 2002-10-17
Resigned: 2012-11-01

SIMONS, David John
Director - Resigned
Appointed: 1997-07-28
Resigned: 2001-07-10

SNELLING, Alexandra Jane
Director - Resigned
Appointed: 2010-07-23
Resigned: 2012-11-01

SOLINGER, Beverly Paula
Director - Resigned
Appointed:
Resigned: 1996-08-16

TAYLOR, John
Director - Resigned
Appointed: 2000-04-05
Resigned: 2000-11-30

THOMSON, William John
Director - Resigned
Appointed:
Resigned: 2002-10-17

WHITELEY, Martin James
Director - Resigned
Appointed: 2002-01-09
Resigned: 2009-10-01

WILKINSON, Martin Charles
Director - Resigned
Appointed: 2007-11-02
Resigned: 2012-11-01

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Expired
Appointed: 2012-11-01

JAQUES, Robert Edward
Secretary - Resigned
Appointed:
Resigned: 2001-03-16

PENSION & BENEFIT SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-03-16
Resigned: 2012-04-05

STUART ALEXANDER LIMITED
02777604
DISSOLVED
Date Incorporated:
Dissolved on 2013-04-30

CLARKE, Stuart Richard
Director - Expired
Appointed: 2011-02-22

TYLER, Martin Keith
Director - Expired
Appointed: 2011-02-22

ALLISON, David Brian
Director - Resigned
Appointed: 2006-08-08
Resigned: 2008-12-15

BEAN, Jane Ann
Director - Resigned
Appointed: 2009-03-01
Resigned: 2011-02-22

COATES, Graham Marshall
Director - Resigned
Appointed: 2002-11-12
Resigned: 2011-02-22

DRUCKMAN, Darryl Martin
Director - Resigned
Appointed: 2001-04-01
Resigned: 2010-04-30

HOOPER, Shaun Ian
Director - Resigned
Appointed: 2007-11-07
Resigned: 2009-01-31

HUGHES, Norman John
Director - Resigned
Appointed: 2001-12-13
Resigned: 2002-11-11

INGE, Nicholas John Kingsford
Director - Resigned
Appointed: 2001-07-31
Resigned: 2008-06-30

LICKENS, Howard Pierre
Director - Resigned
Appointed: 1995-11-01
Resigned: 2001-10-25

MORSE, Peter Clifford
Director - Resigned
Appointed: 2001-12-13
Resigned: 2002-10-14

NOYCE, Thomas Michael
Director - Resigned
Appointed: 2000-10-01
Resigned: 2003-01-01

PARSONS, Andrew Kenneth
Director - Resigned
Appointed: 2009-03-01
Resigned: 2011-02-22

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2007-11-07
Resigned: 2008-12-15

POOLE, Andrew
Director - Resigned
Appointed: 2004-05-17
Resigned: 2006-11-17

REID, Stuart Charles
Director - Resigned
Appointed: 1997-05-23
Resigned: 2011-02-22

RITCHIE, Ian Maitland
Director - Resigned
Appointed: 2000-10-01
Resigned: 2001-12-01

SHEAD, Alexander Mark
Director - Resigned
Appointed: 1993-01-15
Resigned: 2004-02-24

SHEAD, Anthony David
Director - Resigned
Appointed: 1997-03-18
Resigned: 2003-01-01

SMITH, Noel Craig
Director - Resigned
Appointed: 1998-09-01
Resigned: 1999-03-17

TYLER, Ronald Douglas
Director - Resigned
Appointed: 2001-05-01
Resigned: 2003-12-31

WEXLER, Brett
Director - Resigned
Appointed: 2000-07-03
Resigned: 2008-12-15

HARBEN NOMINEES LIMITED
Director - Resigned
Appointed: 1993-01-06
Resigned: 1993-01-15

SMALL, Jeremy Peter
Secretary - Expired
Appointed: 2011-02-22

DRUCKMAN, Darryl Martin
Secretary - Resigned
Appointed: 2001-04-01
Resigned: 2010-04-30

HARBEN REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1993-01-06
Resigned: 1993-01-15

LICKENS, Howard Pierre
Secretary - Resigned
Appointed: 1995-11-01
Resigned: 2001-04-01

REID, Stuart Charles
Secretary - Resigned
Appointed: 1993-01-15
Resigned: 1993-01-22

SHEAD, Leanne Bernadette
Secretary - Resigned
Appointed: 1993-01-22
Resigned: 1995-11-01

MR IAN GRAHAM STORY
Nationality: British
Address: London, EC2N 1AD

GILBERT PERSONAL INSURANCE BROKERS LIMITED
04419097
LIVE
Date Incorporated:
Dissolved on 2013-04-30

MARTIN KEITH TYLER
Director - Active
Appointed: 2011-02-22

AR NOMINEES LIMITED AR NOMINEES LIMITED
Director - Resigned
Appointed: 2002-04-17
Resigned: 2002-04-17

GEOFFREY GILBERT
Director - Resigned
Appointed: 2002-04-17
Resigned: 2010-06-01

IAN STUART RICHARDSON
Director - Resigned
Appointed: 2010-06-01
Resigned: 2011-08-08

JEREMY SMALL
Secretary - Active
Appointed: 2010-06-01

AR CORPORATE SERVICES LIMITED AR CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-04-17
Resigned: 2002-04-17

MANDY JANE YEOMAN
Secretary - Resigned
Appointed: 2002-04-17
Resigned: 2010-05-28

BLUEFIN INSURANCE HOLDINGS LIMITED
02233432
DISSOLVED
Date Incorporated:
Dissolved on 2014-12-09

MRS JANE ANN BEAN
Director - Expired
Appointed: 2010-05-24

MR MICHAEL ANDREW BRUCE
Director - Expired
Appointed: 2011-02-22

MR ANDREW KENNETH PARSONS
Director - Resigned
Appointed: 2011-02-22
Resigned: 2013-12-31

MR STUART CHARLES REID
Director - Expired
Appointed: 2008-01-25

MR GRAHAM MARSHALL COATES
Director - Resigned
Appointed: 2008-12-17
Resigned: 2011-10-04

GEOFFREY GRAHAM COOK
Director - Resigned
Appointed: 1991-12-31
Resigned: 2005-01-16

MR DARRYL MARTIN DRUCKMAN
Director - Resigned
Appointed: 2008-12-17
Resigned: 2010-04-30

JOHN ROBERT GREENWAY
Director - Resigned
Appointed: 1996-10-01
Resigned: 2004-03-03

SHAUN IAN HOOPER
Director - Resigned
Appointed: 2008-12-17
Resigned: 2009-01-31

MR RICHARD IAN WILLIAM LAMBORN
Director - Resigned
Appointed: 1991-12-31
Resigned: 1992-12-18

MR KIERAN MARSH
Director - Resigned
Appointed: 1994-05-01
Resigned: 1995-11-30

PAUL CHRISTOPHER MEEHAN
Director - Resigned
Appointed: 1991-12-31
Resigned: 1999-01-04

MR ROBERT CHARLES WILLIAM ORGAN
Director - Resigned
Appointed: 2011-05-16
Resigned: 2013-03-31

DAVID EDWARD OWEN
Director - Resigned
Appointed: 1998-03-16
Resigned: 2004-04-30

KENNETH POPPLEWELL
Director - Resigned
Appointed: 2001-07-01
Resigned: 2007-09-30

MR IAN LAWTON SHAY
Director - Resigned
Appointed: 1999-01-04
Resigned: 2007-08-31

MR SHAUN IAN HOOPER
Director - Resigned
Appointed: 2008-12-17
Resigned: 2009-01-31

MR PAUL CHRISTOPHER MEEHAN
Director - Resigned
Appointed: 1998-08-19
Resigned: 2008-01-25

JEREMY PETER SMALL
Secretary - Expired
Appointed: 2011-02-22

MRS LISA MICHELLE MCDONELL
Secretary - Resigned
Appointed: 2007-09-01
Resigned: 2011-02-22

ANDREW ROBERT MCKENZIE
Secretary - Resigned
Appointed: 1991-12-31
Resigned: 1998-08-19

MR IAN LAWTON SHAY
Secretary - Resigned
Appointed: 1999-01-04
Resigned: 2007-08-31

ANCHOR (UK) LIMITED
01580307
LIVE
Date Incorporated:
Dissolved on 2013-03-26

MARTIN KEITH TYLER
Director - Active
Appointed: 2011-02-22

MARTIN STANLEY ASHTON
Director - Resigned
Appointed: 1994-11-01
Resigned: 2005-05-27

CHRISTOPHER LAYTON BLACKHAM
Director - Resigned
Appointed: 2005-05-27
Resigned: 2008-01-25

GEOFFREY CHARLES BRADFORD
Director - Resigned
Appointed: 2005-05-27
Resigned: 2008-06-30

JOHN CHARLES DIXON
Director - Resigned
Appointed: 2003-01-15
Resigned: 2005-05-27

SEAN EDWARD GRAY
Director - Resigned
Appointed: 1991-08-24
Resigned: 1993-06-01

KEVIN PATRICK HEALY
Director - Resigned
Appointed: 1991-08-24
Resigned: 1995-04-01

MR DAVID MARTIN HOARE
Director - Resigned
Appointed: 1994-02-14
Resigned: 1994-10-06

MR JOHN EDWIN MILLER
Director - Resigned
Appointed: 1991-08-24
Resigned: 2005-05-27

IAN STUART RICHARDSON
Director - Resigned
Appointed: 2009-04-30
Resigned: 2011-08-08

ANDREW PETER SMITH
Director - Resigned
Appointed: 1991-08-24
Resigned: 2005-05-27

MR VERGHESE ELIAS THANANGADAN
Director - Resigned
Appointed: 2008-01-25
Resigned: 2009-04-30

JEREMY PETER SMALL
Secretary - Active
Appointed: 2009-04-30

ANDREW PETER SMITH
Secretary - Resigned
Appointed: 1991-08-24
Resigned: 2005-05-27

MR VERGHESE ELIAS THANANGADAN
Secretary - Resigned
Appointed: 2008-01-25
Resigned: 2009-04-30

AXA WEALTH NOMINEES LIMITED
06647329
DISSOLVED
Date Incorporated:
Dissolved on 2013-04-30

DAVID RICHARD CHEESEMAN
Director - Expired
Appointed: 2011-05-19

MR SIMON LLEWELLYN MARC DAVIES
Director - Expired
Appointed: 2011-05-19

NICOLAS JOHN ELPHICK
Director - Expired
Appointed: 2011-05-19

ANDREW JOHN PURVIS
Director - Expired
Appointed: 2011-05-19

MATTHEW GIBSON
Director - Resigned
Appointed: 2009-01-15
Resigned: 2011-05-19

PINSENT MASONS DIRECTOR LIMITED PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 2008-07-15
Resigned: 2009-01-15

MARTIN KEITH TYLER
Director - Resigned
Appointed: 2011-02-22
Resigned: 2011-05-19

JEREMY PETER SMALL
Secretary - Expired
Appointed: 2009-01-15

PINSENT MASONS SECRETARIAL LIMITED PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2008-07-15
Resigned: 2009-01-15

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