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mark woodhams

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WOODHAMS, Mark Richard
Nationality: British
Address: Kent, TN15 8JH

CAE AIRCREW TRAINING SERVICES PLC
03330163
LIVE
Date Incorporated:

BOYLE, James Anthony
Director - Active
Appointed: 2017-03-10

D'ULISSE, Pietro
Director - Resigned
Appointed: 2011-10-25
Resigned: 2020-04-30

HEATH, James Christopher
Director - Active
Appointed: 2018-10-17

NAISMITH, Andrew
Director - Resigned
Appointed: 2013-10-01
Resigned: 2022-06-07

POIRIER, Mario
Director - Active
Appointed: 2016-06-23

SPRINGETT, Scott
Director - Resigned
Appointed: 2017-12-12
Resigned: 2021-08-30

ADAMS, David Leslie
Director - Resigned
Appointed: 1997-08-07
Resigned: 1998-06-11

ADERHOLD, Ulrich Paul
Director - Resigned
Appointed: 2009-06-04
Resigned: 2011-10-25

AMOS, Richard John
Director - Resigned
Appointed: 2001-08-13
Resigned: 2002-04-26

ANDERSON, Nicolas Charles, Dr
Director - Resigned
Appointed: 2006-10-02
Resigned: 2009-06-04

BELL, Ian Kenneth
Director - Resigned
Appointed: 2007-01-12
Resigned: 2013-10-01

BOND, Richard Allan Vose
Director - Resigned
Appointed: 1997-10-08
Resigned: 1998-03-11

BRANCO, Sonya
Director - Resigned
Appointed: 2014-06-16
Resigned: 2016-06-23

BURTON, Michael John
Director - Resigned
Appointed: 1997-03-04
Resigned: 1997-08-07

GILBERT, Roger, Dr
Director - Resigned
Appointed: 1997-10-08
Resigned: 2001-02-13

GRASSBY, Brian
Director - Resigned
Appointed: 1998-06-11
Resigned: 2000-03-14

HOLDEN, Mark Geoffrey David
Director - Resigned
Appointed: 2012-12-11
Resigned: 2018-10-17

ISON, Robert Peter
Director - Resigned
Appointed: 2001-10-15
Resigned: 2005-07-31

KING, Richard Philip
Director - Resigned
Appointed: 2001-02-13
Resigned: 2017-03-11

LEFEBVRE, Stephane
Director - Resigned
Appointed: 2011-06-27
Resigned: 2014-06-16

MCNAUGHT, William Wright
Director - Resigned
Appointed: 1998-03-11
Resigned: 2008-09-19

MYERS, David Keith
Director - Resigned
Appointed: 1999-05-18
Resigned: 2001-10-15

PIGACHE, Guy Roland Marc
Director - Resigned
Appointed: 1997-10-08
Resigned: 2002-12-06

QUAIFE, Geoffrey Alan
Director - Resigned
Appointed: 2007-10-05
Resigned: 2017-12-12

RAQUEPAS, Alain
Director - Resigned
Appointed: 2000-05-14
Resigned: 2011-06-27

RENAUD, Paul Gary
Director - Resigned
Appointed: 1997-10-08
Resigned: 1999-05-18

SWINDELL, Mark
Director - Resigned
Appointed: 1997-03-04
Resigned: 1997-10-08

SYKES, Rupert Stell
Director - Resigned
Appointed: 2008-09-19
Resigned: 2011-06-16

SYMES, David Brian
Director - Resigned
Appointed: 1999-07-12
Resigned: 2007-01-31

TAYLOR, Paul
Director - Resigned
Appointed: 2001-02-13
Resigned: 2001-08-13

WAYMENT, Mark Christopher
Director - Resigned
Appointed: 2011-10-27
Resigned: 2012-12-11

BENTLEY, David Alan
Director - Active
Appointed: 2022-06-07

BESWETHERICK, Elizabeth Jo
Director - Active
Appointed: 2022-01-04

ARMSTRONG, Joseph
Director - Resigned
Appointed: 2020-04-30
Resigned: 2023-09-29

MORGAN, Katherine Victoria
Director - Resigned
Appointed: 2022-07-27
Resigned: 2023-02-14

HEBERT, France
Director - Active
Appointed: 2023-12-14

BOYLE, James Anthony
Secretary - Active
Appointed: 2017-03-10

ADAMS, David Leslie
Secretary - Resigned
Appointed: 1997-10-08
Resigned: 1998-06-11

BURTON, Michael John
Secretary - Resigned
Appointed: 1997-03-04
Resigned: 1997-10-08

GRASSBY, Brian
Secretary - Resigned
Appointed: 1998-06-11
Resigned: 2000-03-14

KING, Richard Philip
Secretary - Resigned
Appointed: 2000-03-14
Resigned: 2017-03-10

HELIX ACQUISITION LIMITED
07428859
LIVE
Date Incorporated:

CURLEY, John Hamilton Ainsworth
Director - Active
Appointed: 2015-09-19

HARDING, David John, Dr
Director - Active
Appointed: 2019-06-12

JONES, Siôn Laurence
Director - Active
Appointed: 2017-09-06

LENESS, Amanda Vanderneth
Director - Active
Appointed: 2019-01-28

LUDEMAN, Keith Lawrence
Director - Active
Appointed: 2018-04-30

PITT, Andrew Christopher
Director - Active
Appointed: 2018-07-20

ROBSON, Patrick Thomas
Director - Active
Appointed: 2019-06-12

SPRINGETT, Scott
Director - Resigned
Appointed: 2017-12-08
Resigned: 2021-06-11

BHUWANIA, Achal Prakash
Director - Resigned
Appointed: 2017-09-06
Resigned: 2019-01-28

BRADBURY, Kenton Edward
Director - Resigned
Appointed: 2015-12-04
Resigned: 2017-05-05

BUSSLINGER, Philippe Anastase
Director - Resigned
Appointed: 2010-11-11
Resigned: 2012-02-16

BYERS, Richard
Director - Resigned
Appointed: 2010-11-11
Resigned: 2011-04-14

GOODING, Richard Ernest
Director - Resigned
Appointed: 2012-09-20
Resigned: 2015-06-19

GUCCIONE, John Anthony
Director - Resigned
Appointed: 2016-06-15
Resigned: 2017-09-06

HALL, Alastair Colin
Director - Resigned
Appointed: 2017-05-05
Resigned: 2017-09-06

HARGRAVE, Eric Vernon
Director - Resigned
Appointed: 2015-06-19
Resigned: 2017-09-06

HOOD, Colin
Director - Resigned
Appointed: 2011-04-14
Resigned: 2017-12-08

KERR, Kevin
Director - Resigned
Appointed: 2010-11-03
Resigned: 2011-04-14

LOOMES, Ben Robert
Director - Resigned
Appointed: 2017-09-06
Resigned: 2018-11-19

MANIAS, Paul
Director - Resigned
Appointed: 2010-11-03
Resigned: 2010-11-11

MCMANUS, John James
Director - Resigned
Appointed: 2012-02-16
Resigned: 2016-06-15

MEYER-MALLORIE, Thomas Albert
Director - Resigned
Appointed: 2015-12-04
Resigned: 2017-05-05

NEWTON, Robert James
Director - Resigned
Appointed: 2017-09-06
Resigned: 2017-12-08

O'HALLORAN, James Anthony
Director - Resigned
Appointed: 2017-09-06
Resigned: 2018-04-30

PICKETT, Darrin Ross
Director - Resigned
Appointed: 2010-11-11
Resigned: 2015-06-19

SHERMAN, Sebastien Bernard
Director - Resigned
Appointed: 2010-11-11
Resigned: 2013-08-20

STANTON, David Mark
Director - Resigned
Appointed: 2016-06-15
Resigned: 2017-09-06

STEEDMAN, Olivia Penelope
Director - Resigned
Appointed: 2011-04-14
Resigned: 2016-06-15

THOMAZI, Charles
Director - Resigned
Appointed: 2010-11-11
Resigned: 2012-09-20

WAYMENT, Mark Christopher
Director - Resigned
Appointed: 2017-09-06
Resigned: 2018-07-20

DEACON, Andrew Brian
Director - Active
Appointed: 2021-06-11

RACINE, Olivier-Marie Henri
Director - Active
Appointed: 2021-06-11

CLARKE-BODICOAT, Lucy Ann
Secretary - Active
Appointed: 2011-09-22

HELIX MIDCO LIMITED
07428762
LIVE
Date Incorporated:

CURLEY, John Hamilton Ainsworth
Director - Active
Appointed: 2015-09-19

HARDING, David John, Dr
Director - Active
Appointed: 2019-06-12

JONES, Siôn Laurence
Director - Active
Appointed: 2017-09-06

LENESS, Amanda Vanderneth
Director - Active
Appointed: 2019-01-28

LUDEMAN, Keith Lawrence
Director - Active
Appointed: 2018-04-30

PITT, Andrew Christopher
Director - Active
Appointed: 2018-07-20

ROBSON, Patrick Thomas
Director - Active
Appointed: 2019-06-12

SPRINGETT, Scott
Director - Resigned
Appointed: 2017-12-08
Resigned: 2021-06-11

BHUWANIA, Achal Prakash
Director - Resigned
Appointed: 2017-09-06
Resigned: 2019-01-28

BRADBURY, Kenton Edward
Director - Resigned
Appointed: 2015-12-04
Resigned: 2017-05-05

BUSSLINGER, Philippe Anastase
Director - Resigned
Appointed: 2010-11-11
Resigned: 2012-02-16

BYERS, Richard
Director - Resigned
Appointed: 2010-11-11
Resigned: 2011-04-14

GOODING, Richard Ernest
Director - Resigned
Appointed: 2012-09-20
Resigned: 2015-06-19

GUCCIONE, John Anthony
Director - Resigned
Appointed: 2016-06-15
Resigned: 2017-09-06

HALL, Alastair Colin
Director - Resigned
Appointed: 2017-05-05
Resigned: 2017-09-06

HARGRAVE, Eric Vernon
Director - Resigned
Appointed: 2015-06-19
Resigned: 2017-09-06

HOOD, Colin
Director - Resigned
Appointed: 2011-04-14
Resigned: 2017-12-08

KERR, Kevin
Director - Resigned
Appointed: 2010-11-03
Resigned: 2011-04-14

LOOMES, Ben Robert
Director - Resigned
Appointed: 2017-09-06
Resigned: 2018-11-19

MANIAS, Paul
Director - Resigned
Appointed: 2010-11-03
Resigned: 2010-11-11

MCMANUS, John James
Director - Resigned
Appointed: 2012-02-16
Resigned: 2016-06-15

MEYER-MALLORIE, Thomas Albert
Director - Resigned
Appointed: 2015-12-04
Resigned: 2017-05-05

NEWTON, Robert James
Director - Resigned
Appointed: 2017-09-06
Resigned: 2017-12-08

O'HALLORAN, James Anthony
Director - Resigned
Appointed: 2017-09-06
Resigned: 2018-04-30

PICKETT, Darrin Ross
Director - Resigned
Appointed: 2010-11-11
Resigned: 2015-06-19

SHERMAN, Sebastien Bernard
Director - Resigned
Appointed: 2010-11-11
Resigned: 2013-08-20

STANTON, David Mark
Director - Resigned
Appointed: 2016-06-15
Resigned: 2017-09-06

STEEDMAN, Olivia Penelope
Director - Resigned
Appointed: 2011-04-14
Resigned: 2016-06-15

THOMAZI, Charles
Director - Resigned
Appointed: 2010-11-11
Resigned: 2012-09-20

WAYMENT, Mark Christopher
Director - Resigned
Appointed: 2017-09-06
Resigned: 2018-07-20

DEACON, Andrew Brian
Director - Active
Appointed: 2021-06-11

RACINE, Olivier-Marie Henri
Director - Active
Appointed: 2021-06-11

CLARKE-BODICOAT, Lucy Ann
Secretary - Active
Appointed: 2011-09-22

CHARLES II REALISATION LLP
OC359632
LIVE
Date Incorporated:

MR CHRISTOPHER PAUL GILL
Member - Active
Appointed: 2010-11-17

WERNER MARC FRIEDRICH VON GUIONNEAU
Member - Active
Appointed: 2010-11-17

MR IAIN DOUGLAS BOND
Member - Resigned
Appointed: 2011-04-30
Resigned: 2014-04-05

JAMES ELLIOTT COOPER
Member - Active
Appointed: 2011-04-30

GARETH IRONS CRAIG
Member - Active
Appointed: 2011-04-30

MR WILLIAM RICHARD CRAWFORD
Member - Active
Appointed: 2011-04-30

JONATHAN MARK ENTRACT
Member - Active
Appointed: 2011-04-30

ERWAN BENOIT FOURNIS
Member - Active
Appointed: 2011-04-30

DENISE GILMARTIN
Member - Active
Appointed: 2011-04-30

RICHARD GOULDER
Member - Active
Appointed: 2011-04-30

MR JAMES EDWARD HALL-SMITH
Member - Active
Appointed: 2011-04-30

MATTHEW ALASTAIR CORMACK HUNT
Member - Active
Appointed: 2011-04-30

CHRISTOPHER HUXTABLE
Member - Active
Appointed: 2011-04-30

STUART NICHOLAS JACKSON
Member - Active
Appointed: 2011-04-30

BRYN JONES
Member - Active
Appointed: 2011-04-30

MR ANDREAS KATSAROS
Member - Active
Appointed: 2011-04-30

SHARON DIANA MANDY KERRIDE
Member - Active
Appointed: 2011-04-30

STEPHANE KOFMAN
Member - Active
Appointed: 2011-04-30

SANDRA STEPHANIE LOWE
Member - Active
Appointed: 2011-04-30

MR KEITH WILLIAM PICKARD
Member - Active
Appointed: 2011-04-30

SEBASTIEN POCHON
Member - Active
Appointed: 2011-04-30

GARETH JAMES PURCELL
Member - Active
Appointed: 2011-04-30

MR ANTHONY CHARLES ROPER
Member - Active
Appointed: 2011-04-30

HARRY SEEKINGS
Member - Active
Appointed: 2011-04-30

RICHARD SEM
Member - Active
Appointed: 2011-04-30

JORAM MAYER SZERKOWSKI
Member - Active
Appointed: 2012-12-20

MR TIMOTHY GEOFFREY THORP
Member - Active
Appointed: 2011-04-30

MARK RICHARD WOODHAMS
Member - Active
Appointed: 2011-04-30

NEVILLE JAMES PATERSON
Member - Resigned
Appointed: 2011-04-30
Resigned: 2012-05-04

MR JONATHAN MARK ENTRACT
Member - Active
Appointed: 2011-04-30

MR CHRISTOPHER JOHN HUXTABLE
Member - Active
Appointed: 2011-04-30

MY BRYN DAVID MURRAY JONES
Member - Active
Appointed: 2011-04-30

MR MARK RICHARD WOODHAMS
Member - Resigned
Appointed: 2011-04-30
Resigned: 2014-06-30

GILL, Christopher Paul
Member - Active
Appointed: 2010-11-17

VON GUIONNEAU, Werner Marc Friedrich
Member - Active
Appointed: 2010-11-17

BUTCHER, Keith
Member - Active
Appointed: 2018-07-31

CHUNG, Yeon Hee
Member - Active
Appointed: 2018-07-31

COOPER, James Elliott
Member - Resigned
Appointed: 2011-04-30
Resigned: 2020-09-22

CRAWFORD, William Richard
Member - Active
Appointed: 2011-04-30

DIERICKX, Marie Denise
Member - Active
Appointed: 2015-07-01

ENTRACT, Jonathan Mark
Member - Active
Appointed: 2011-04-30

GOULDER, Richard Martin
Member - Active
Appointed: 2011-04-30

HALL-SMITH, James Edward
Member - Resigned
Appointed: 2011-04-30
Resigned: 2020-07-31

HUXTABLE, Christopher John
Member - Resigned
Appointed: 2011-04-30
Resigned: 2020-07-31

JACKSON, Stuart Nicholas
Member - Resigned
Appointed: 2011-04-30
Resigned: 2021-12-07

KATSAROS, Andreas
Member - Resigned
Appointed: 2011-04-30
Resigned: 2021-12-07

KOFMAN, Stephane, Monsieur
Member - Active
Appointed: 2011-04-30

LOWE, Sandra Stephanie
Member - Active
Appointed: 2011-04-30

O'HALLORAN, James Anthony
Member - Active
Appointed: 2017-06-30

ORRELL, Stewart
Member - Active
Appointed: 2015-11-01

PICKARD, Keith William
Member - Active
Appointed: 2011-04-30

POCHON, Sebastien Jerome Jean
Member - Active
Appointed: 2011-04-30

RAVEN, John David
Member - Resigned
Appointed: 2017-06-30
Resigned: 2019-07-16

SEEKINGS, Harry Edward Charles
Member - Resigned
Appointed: 2011-04-30
Resigned: 2022-07-01

SZERKOWSKI, Joram Mayer
Member - Resigned
Appointed: 2012-12-20
Resigned: 2021-12-07

THORP, Timothy Geoffrey
Member - Resigned
Appointed: 2011-04-30
Resigned: 2021-12-07

BOND, Iain Douglas
Member - Resigned
Appointed: 2011-04-30
Resigned: 2014-04-05

CRAIG, Gareth Irons
Member - Resigned
Appointed: 2011-04-30
Resigned: 2015-06-26

FOURNIS, Erwan Benoit
Member - Resigned
Appointed: 2011-04-30
Resigned: 2015-08-31

GILMARTIN, Denise
Member - Resigned
Appointed: 2011-04-30
Resigned: 2016-09-21

HUNT, Matthew Alastair Cormack
Member - Resigned
Appointed: 2011-04-30
Resigned: 2015-09-30

JONES, Bryn David Murray, My
Member - Resigned
Appointed: 2011-04-30
Resigned: 2017-06-30

KERRIDE, Sharon Diana Mandy
Member - Resigned
Appointed: 2011-04-30
Resigned: 2016-12-31

LOOMES, Ben Robert
Member - Resigned
Appointed: 2017-06-01
Resigned: 2019-03-06

PATERSON, Neville James
Member - Resigned
Appointed: 2011-04-30
Resigned: 2012-05-04

PURCELL, Gareth James
Member - Resigned
Appointed: 2011-04-30
Resigned: 2018-05-25

ROPER, Anthony Charles
Member - Resigned
Appointed: 2011-04-30
Resigned: 2018-06-30

SEM, Richard
Member - Resigned
Appointed: 2011-04-30
Resigned: 2015-09-30

BUTCHER, Keith David
Member - Resigned
Appointed: 2018-07-31
Resigned: 2021-12-07

SAUSMIKAT, Daniel
Member - Active
Appointed: 2019-07-31

BUSS, Thomas
Member - Active
Appointed: 2022-01-31

GEORGE, Philip Roger Perkins
Member - Active
Appointed: 2022-01-31

HUNT, Edward Thomas
Member - Active
Appointed: 2022-05-01

JR., James Worthington Crawford,
Member - Active
Appointed: 2022-08-02

MENDONCA, Dulce Baltazar
Member - Active
Appointed: 2022-01-31

MUNOZ, Maria Del Pilar Banegas
Member - Active
Appointed: 2022-08-19

PARIS, Giacomo Antonio Francesco
Member - Active
Appointed: 2021-12-31

PRICE, Helen
Member - Active
Appointed: 2022-09-08

STRAKA, Michael
Member - Active
Appointed: 2021-12-31

STUBICAN, Sven
Member - Active
Appointed: 2022-11-15

WATSON, Sean
Member - Active
Appointed: 2022-01-31

SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
04164414
LIVE
Date Incorporated:

BROOKS, Sally-Ann
Director - Active
Appointed: 2015-05-18

MILLS, Angela
Director - Active
Appointed: 2015-05-18

BODDY, Alexander William
Director - Resigned
Appointed: 2005-02-01
Resigned: 2005-12-15

CHAPMAN, Gareth Lawrence
Director - Resigned
Appointed: 2003-03-10
Resigned: 2005-01-25

COOPER, Phillip John
Director - Resigned
Appointed: 2006-05-31
Resigned: 2008-09-04

CRAIG, Gareth Irons
Director - Resigned
Appointed: 2001-06-29
Resigned: 2006-05-31

FRENCH, Neil Peter Donaldson, Dr
Director - Resigned
Appointed: 2012-08-24
Resigned: 2012-12-12

HARRISON, Mark Andrew John
Director - Resigned
Appointed: 2008-06-05
Resigned: 2009-03-31

HASLEHURST, Geoffrey Peter
Director - Resigned
Appointed: 2001-06-29
Resigned: 2003-01-10

HEATHFIELD, Robert
Director - Resigned
Appointed: 2001-06-29
Resigned: 2002-01-09

LAWRINSON, Anthony James
Director - Resigned
Appointed: 2009-04-15
Resigned: 2010-06-17

LING, Simon Godson
Director - Resigned
Appointed: 2012-04-19
Resigned: 2012-08-24

MARSHALL, Simon Philip
Director - Resigned
Appointed: 2005-12-15
Resigned: 2008-06-05

MASTERS, Raymond James
Director - Resigned
Appointed: 2004-10-28
Resigned: 2005-12-15

NEWTON, Robert James
Director - Resigned
Appointed: 2012-03-13
Resigned: 2015-05-30

QUAIFE, Geoffrey Alan
Director - Resigned
Appointed: 2007-09-13
Resigned: 2008-09-04

RIALL, Thomas Richard Phineas
Director - Resigned
Appointed: 2001-06-29
Resigned: 2004-10-28

SAUNDERS, Michael
Director - Resigned
Appointed: 2002-01-09
Resigned: 2004-02-24

SIMON, Jeremy Paul
Director - Resigned
Appointed: 2012-08-24
Resigned: 2012-12-12

SNASDELL, Michael Percy
Director - Resigned
Appointed: 2001-06-29
Resigned: 2003-06-30

TOWNSEND, Philip Andrew
Director - Resigned
Appointed: 2010-06-17
Resigned: 2012-08-24

WAYMENT, Mark Christopher
Director - Resigned
Appointed: 2008-09-04
Resigned: 2015-05-18

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-02-21
Resigned: 2001-02-21

MASONS NOMINEES LIMITED
Director - Resigned
Appointed: 2001-02-21
Resigned: 2001-08-23

PARIO LIMITED
Secretary - Active
Appointed: 2018-03-01

BLACK, Nicola Suzanne
Secretary - Resigned
Appointed: 2001-06-29
Resigned: 2004-03-26

JENKINSON, Louisa Jane
Secretary - Resigned
Appointed: 2004-03-26
Resigned: 2005-01-25

MASONS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-02-21
Resigned: 2001-06-29

MILLER, Philip
Secretary - Resigned
Appointed: 2007-06-27
Resigned: 2010-01-20

NIVEN, Frances Julie
Secretary - Resigned
Appointed: 2005-06-20
Resigned: 2006-04-25

OWEN, Stephen
Secretary - Resigned
Appointed: 2010-01-20
Resigned: 2011-03-01

POOLE, Rebecca Louise
Secretary - Resigned
Appointed: 2005-01-25
Resigned: 2005-06-20

IMAGILE SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2015-09-01
Resigned: 2018-03-01

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-03-01
Resigned: 2015-09-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-02-21
Resigned: 2001-02-21

SUSSEX CUSTODIAL SERVICES LIMITED
04163673
LIVE
Date Incorporated:

BROOKS, Sally-Ann
Director - Active
Appointed: 2015-05-18

MILLS, Angela
Director - Resigned
Appointed: 2015-05-18
Resigned: 2021-06-30

BODDY, Alexander William
Director - Resigned
Appointed: 2005-02-01
Resigned: 2005-12-15

CHAPMAN, Gareth Lawrence
Director - Resigned
Appointed: 2003-03-10
Resigned: 2005-01-25

COOPER, Phillip John
Director - Resigned
Appointed: 2006-05-31
Resigned: 2008-09-04

CRAIG, Gareth Irons
Director - Resigned
Appointed: 2001-06-29
Resigned: 2006-05-31

FRENCH, Neil Peter Donaldson, Dr
Director - Resigned
Appointed: 2012-08-24
Resigned: 2012-12-12

HARRISON, Mark Andrew John
Director - Resigned
Appointed: 2008-06-05
Resigned: 2009-03-31

HASLEHURST, Geoffrey Peter
Director - Resigned
Appointed: 2001-06-29
Resigned: 2003-01-10

HEATHFIELD, Robert
Director - Resigned
Appointed: 2001-06-29
Resigned: 2002-01-09

LAWRINSON, Anthony James
Director - Resigned
Appointed: 2009-04-15
Resigned: 2010-06-17

LING, Simon Godson
Director - Resigned
Appointed: 2012-04-19
Resigned: 2012-08-24

MARSHALL, Simon Philip
Director - Resigned
Appointed: 2005-12-15
Resigned: 2008-06-05

MASTERS, Raymond James
Director - Resigned
Appointed: 2004-10-28
Resigned: 2005-12-15

NEWTON, Robert James
Director - Resigned
Appointed: 2012-03-13
Resigned: 2015-05-30

QUAIFE, Geoffrey Alan
Director - Resigned
Appointed: 2007-09-13
Resigned: 2008-09-04

RIALL, Thomas Richard Phineas
Director - Resigned
Appointed: 2001-06-29
Resigned: 2004-10-28

SAUNDERS, Michael
Director - Resigned
Appointed: 2002-01-09
Resigned: 2004-02-24

SIMON, Jeremy Paul
Director - Resigned
Appointed: 2012-08-24
Resigned: 2012-12-12

SNASDELL, Michael Percy
Director - Resigned
Appointed: 2001-06-29
Resigned: 2003-06-30

TOWNSEND, Philip Andrew
Director - Resigned
Appointed: 2010-06-17
Resigned: 2012-08-24

WAYMENT, Mark Christopher
Director - Resigned
Appointed: 2008-09-04
Resigned: 2015-05-18

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-02-20
Resigned: 2001-02-20

MASONS NOMINEES LIMITED
Director - Resigned
Appointed: 2001-02-20
Resigned: 2001-08-23

DAVIES, David Wyn
Director - Active
Appointed: 2021-07-01

PARIO LIMITED
Secretary - Active
Appointed: 2018-03-01

BLACK, Nicola Suzanne
Secretary - Resigned
Appointed: 2001-06-29
Resigned: 2002-10-03

JENKINSON, Louisa Jane
Secretary - Resigned
Appointed: 2002-10-09
Resigned: 2005-01-25

MASONS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-02-20
Resigned: 2001-06-29

MILLER, Philip
Secretary - Resigned
Appointed: 2007-06-27
Resigned: 2010-01-20

NIVEN, Frances Julie
Secretary - Resigned
Appointed: 2005-06-20
Resigned: 2006-04-25

OWEN, Stephen
Secretary - Resigned
Appointed: 2010-01-20
Resigned: 2011-03-01

POOLE, Rebecca Louise
Secretary - Resigned
Appointed: 2005-01-25
Resigned: 2005-06-20

IMAGILE SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2015-09-01
Resigned: 2018-03-01

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-03-01
Resigned: 2015-09-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-02-20
Resigned: 2001-02-20

WHITTINGTON FACILITIES (HOLDINGS) LIMITED
04429126
LIVE
Date Incorporated:

BRINDLEY, Nigel Anthony John
Director - Active
Appointed: 2011-11-22

GETHIN, Ian Richard
Director - Resigned
Appointed: 2005-02-18
Resigned: 2006-08-31

PEARCE, Mark Christopher
Director - Active
Appointed: 2009-03-24

AULD, Charles Cairns
Director - Resigned
Appointed: 2007-06-26
Resigned: 2009-02-28

BIRCH, Alan Edward
Director - Resigned
Appointed: 2003-07-02
Resigned: 2004-08-27

DOUGHTY, William Robert
Director - Resigned
Appointed: 2004-08-26
Resigned: 2006-09-21

ENTRACT, Jonathan Mark
Director - Resigned
Appointed: 2002-12-06
Resigned: 2005-02-18

GARDINER, Patrick Hugh
Director - Resigned
Appointed: 2002-10-07
Resigned: 2004-06-07

GILLESPIE, Kenneth William
Director - Resigned
Appointed: 2009-02-24
Resigned: 2011-11-01

JOHNSON, Robert Nigel
Director - Resigned
Appointed: 2004-02-11
Resigned: 2004-06-15

MASON, Geoffrey Keith Howard
Director - Resigned
Appointed: 2002-05-01
Resigned: 2002-10-07

MCCULLOCH, Paul
Director - Resigned
Appointed: 2004-11-08
Resigned: 2006-08-31

MCEVEDY, David Jason
Director - Resigned
Appointed: 2009-05-29
Resigned: 2018-09-12

MCGOWAN, Robert
Director - Resigned
Appointed: 2006-09-21
Resigned: 2007-06-26

MELLOR, Margaret Louise
Director - Resigned
Appointed: 2002-05-01
Resigned: 2002-10-07

MILNER, Paul George
Director - Resigned
Appointed: 2004-06-07
Resigned: 2004-06-15

ORAM, Robin James
Director - Resigned
Appointed: 2006-09-21
Resigned: 2009-03-24

PIGACHE, Guy Roland Marc
Director - Resigned
Appointed: 2002-10-07
Resigned: 2002-12-06

PIRRIE, John
Director - Resigned
Appointed: 2003-11-14
Resigned: 2004-06-07

SUTTON, Andrew John
Director - Resigned
Appointed: 2002-10-07
Resigned: 2004-02-11

WILLIAMS, Barry Simon
Director - Resigned
Appointed: 2005-02-18
Resigned: 2006-08-31

IMAGILE SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2018-07-19

EDWARDS, Laurence John
Secretary - Resigned
Appointed: 2007-06-26
Resigned: 2013-07-25

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Resigned
Appointed: 2013-07-25
Resigned: 2018-07-02

SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-05-01
Resigned: 2005-09-01

SMIF SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-09-01
Resigned: 2007-06-26

WHITTINGTON FACILITIES LIMITED
04289024
LIVE
Date Incorporated:

BRINDLEY, Nigel Anthony John
Director - Active
Appointed: 2011-11-22

GETHIN, Ian Richard
Director - Resigned
Appointed: 2005-02-18
Resigned: 2006-08-31

PEARCE, Mark Christopher
Director - Active
Appointed: 2009-03-24

AULD, Charles Cairns
Director - Resigned
Appointed: 2007-06-26
Resigned: 2009-02-28

BIRCH, Alan Edward
Director - Resigned
Appointed: 2003-07-02
Resigned: 2004-08-27

DIXON, Richard John
Director - Resigned
Appointed: 2002-09-24
Resigned: 2002-10-07

DOUGHTY, William Robert
Director - Resigned
Appointed: 2004-08-26
Resigned: 2006-09-21

EDWARDS, Laurence John
Director - Resigned
Appointed: 2008-01-17
Resigned: 2009-02-28

ENTRACT, Jonathan Mark
Director - Resigned
Appointed: 2002-12-06
Resigned: 2005-02-18

GARDINER, Patrick Hugh
Director - Resigned
Appointed: 2002-10-07
Resigned: 2004-06-07

GILLESPIE, Kenneth William
Director - Resigned
Appointed: 2009-02-24
Resigned: 2011-11-01

JOHNSON, Robert Nigel
Director - Resigned
Appointed: 2004-02-11
Resigned: 2004-06-15

MASON, Geoffrey Keith Howard
Director - Resigned
Appointed: 2001-09-18
Resigned: 2002-10-07

MCCULLOCH, Paul
Director - Resigned
Appointed: 2004-11-08
Resigned: 2006-08-31

MCEVEDY, David Jason
Director - Resigned
Appointed: 2009-05-29
Resigned: 2018-09-12

MCGOWAN, Robert
Director - Resigned
Appointed: 2006-02-09
Resigned: 2007-06-26

MILNER, Paul George
Director - Resigned
Appointed: 2001-09-18
Resigned: 2002-10-07

ORAM, Robin James
Director - Resigned
Appointed: 2006-08-31
Resigned: 2009-03-24

PIGACHE, Guy Roland Marc
Director - Resigned
Appointed: 2002-10-07
Resigned: 2002-12-06

SUTTON, Andrew John
Director - Resigned
Appointed: 2001-09-18
Resigned: 2004-02-11

WILLIAMS, Barry Simon
Director - Resigned
Appointed: 2005-02-18
Resigned: 2006-08-31

IMAGILE SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2018-07-19

EDWARDS, Laurence John
Secretary - Resigned
Appointed: 2007-06-26
Resigned: 2013-07-25

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Resigned
Appointed: 2013-07-25
Resigned: 2018-07-02

SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-09-18
Resigned: 2005-09-01

SMIF SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-09-01
Resigned: 2007-06-26

CORIS VENTURES LIMITED
09082836
LIVE
Date Incorporated:

CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC
05203435
LIVE
Date Incorporated:

COWDELL, Jonathan Nigel Edward
Director - Active
Appointed: 2012-11-16

EXELL, Stephanie Ann
Director - Active
Appointed: 2019-09-02

MILLSOM, Barry Paul
Director - Resigned
Appointed: 2011-09-30
Resigned: 2013-10-31

MORGAN, Katherine Victoria
Director - Active
Appointed: 2022-09-01

PAGE, Alastair Huw
Director - Active
Appointed: 2016-05-27

PRIOR, Steven Marc
Director - Active
Appointed: 2017-02-27

ANDERSON, Thomas Downs
Director - Resigned
Appointed: 2004-08-11
Resigned: 2008-06-06

BARDEN, Philip Thomas
Director - Resigned
Appointed: 2008-10-17
Resigned: 2009-03-30

BATE, Dennis
Director - Resigned
Appointed: 2005-08-23
Resigned: 2007-10-26

CARTER, Stuart Anthony
Director - Resigned
Appointed: 2004-08-11
Resigned: 2015-09-17

CHALMERS, Douglas Charles Robert
Director - Resigned
Appointed: 2009-06-24
Resigned: 2011-09-30

CLOES, Lindsey Jane
Director - Resigned
Appointed: 2008-07-01
Resigned: 2008-10-17

COLES, Lindsey Jane
Director - Resigned
Appointed: 2004-11-22
Resigned: 2008-03-31

CONNOLLY, Aidan Joseph
Director - Resigned
Appointed: 2008-03-31
Resigned: 2010-03-12

COOPER, Phillip John
Director - Resigned
Appointed: 2007-06-25
Resigned: 2011-10-06

DEACON, Andrew Brian
Director - Resigned
Appointed: 2015-03-16
Resigned: 2016-10-26

GRANT, Stewart Chalmers
Director - Resigned
Appointed: 2010-06-02
Resigned: 2011-09-30

HOCKADAY, Stephen
Director - Resigned
Appointed: 2004-11-22
Resigned: 2007-08-31

HOLDEN, Mark Geoffrey David
Director - Resigned
Appointed: 2012-07-24
Resigned: 2022-09-01

JACKSON, Gregor Scott
Director - Resigned
Appointed: 2014-10-17
Resigned: 2017-02-27

MCKENNA, Leo William
Director - Resigned
Appointed: 2011-10-11
Resigned: 2016-04-20

MILLETT, Jason David
Director - Resigned
Appointed: 2004-11-22
Resigned: 2005-08-23

MURPHY, Helen Mary
Director - Resigned
Appointed: 2011-10-11
Resigned: 2014-09-15

POCHON, Sebastien
Director - Resigned
Appointed: 2004-11-22
Resigned: 2007-06-25

POTGIETER, Johan Hendrik
Director - Resigned
Appointed: 2012-11-01
Resigned: 2016-04-20

POWER, Antony David
Director - Resigned
Appointed: 2015-10-01
Resigned: 2016-05-27

QUAIFE, Geoffrey Alan
Director - Resigned
Appointed: 2007-06-25
Resigned: 2015-01-01

TAYLOR, Gary Douglas
Director - Resigned
Appointed: 2007-09-17
Resigned: 2009-06-24

TURNBULL-FOX, Moira
Director - Resigned
Appointed: 2011-09-30
Resigned: 2012-11-01

WATSON, Alastair
Director - Resigned
Appointed: 2008-09-01
Resigned: 2011-05-30

WAYMENT, Mark Christopher
Director - Resigned
Appointed: 2011-10-06
Resigned: 2015-03-16

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2004-08-11
Resigned: 2004-08-11

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2004-08-11
Resigned: 2004-08-11

ALBANY SECRETARIAT LIMITED
Secretary - Active
Appointed: 2023-08-01

LEEMING, Steven John
Secretary - Resigned
Appointed: 2004-08-11
Resigned: 2005-01-01

MITCHELL, Ailison Louise
Secretary - Resigned
Appointed: 2004-12-31
Resigned: 2023-08-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-08-11
Resigned: 2004-08-11

MARK RICHARD WOODHAMS
Address: SW1Y 4QU, United Kingdom

CHARLES II REALISATION LLP
OC359632
LIVE
Date Incorporated:

MR CHRISTOPHER PAUL GILL
Member - Active
Appointed: 2010-11-17

WERNER MARC FRIEDRICH VON GUIONNEAU
Member - Active
Appointed: 2010-11-17

MR IAIN DOUGLAS BOND
Member - Resigned
Appointed: 2011-04-30
Resigned: 2014-04-05

JAMES ELLIOTT COOPER
Member - Active
Appointed: 2011-04-30

GARETH IRONS CRAIG
Member - Active
Appointed: 2011-04-30

MR WILLIAM RICHARD CRAWFORD
Member - Active
Appointed: 2011-04-30

JONATHAN MARK ENTRACT
Member - Active
Appointed: 2011-04-30

ERWAN BENOIT FOURNIS
Member - Active
Appointed: 2011-04-30

DENISE GILMARTIN
Member - Active
Appointed: 2011-04-30

RICHARD GOULDER
Member - Active
Appointed: 2011-04-30

MR JAMES EDWARD HALL-SMITH
Member - Active
Appointed: 2011-04-30

MATTHEW ALASTAIR CORMACK HUNT
Member - Active
Appointed: 2011-04-30

CHRISTOPHER HUXTABLE
Member - Active
Appointed: 2011-04-30

STUART NICHOLAS JACKSON
Member - Active
Appointed: 2011-04-30

BRYN JONES
Member - Active
Appointed: 2011-04-30

MR ANDREAS KATSAROS
Member - Active
Appointed: 2011-04-30

SHARON DIANA MANDY KERRIDE
Member - Active
Appointed: 2011-04-30

STEPHANE KOFMAN
Member - Active
Appointed: 2011-04-30

SANDRA STEPHANIE LOWE
Member - Active
Appointed: 2011-04-30

MR KEITH WILLIAM PICKARD
Member - Active
Appointed: 2011-04-30

SEBASTIEN POCHON
Member - Active
Appointed: 2011-04-30

GARETH JAMES PURCELL
Member - Active
Appointed: 2011-04-30

MR ANTHONY CHARLES ROPER
Member - Active
Appointed: 2011-04-30

HARRY SEEKINGS
Member - Active
Appointed: 2011-04-30

RICHARD SEM
Member - Active
Appointed: 2011-04-30

JORAM MAYER SZERKOWSKI
Member - Active
Appointed: 2012-12-20

MR TIMOTHY GEOFFREY THORP
Member - Active
Appointed: 2011-04-30

NEVILLE JAMES PATERSON
Member - Resigned
Appointed: 2011-04-30
Resigned: 2012-05-04

MR JONATHAN MARK ENTRACT
Member - Active
Appointed: 2011-04-30

MR CHRISTOPHER JOHN HUXTABLE
Member - Active
Appointed: 2011-04-30

MY BRYN DAVID MURRAY JONES
Member - Active
Appointed: 2011-04-30

MR MARK RICHARD WOODHAMS
Member - Resigned
Appointed: 2011-04-30
Resigned: 2014-06-30

GILL, Christopher Paul
Member - Active
Appointed: 2010-11-17

VON GUIONNEAU, Werner Marc Friedrich
Member - Active
Appointed: 2010-11-17

BUTCHER, Keith
Member - Active
Appointed: 2018-07-31

CHUNG, Yeon Hee
Member - Active
Appointed: 2018-07-31

COOPER, James Elliott
Member - Resigned
Appointed: 2011-04-30
Resigned: 2020-09-22

CRAWFORD, William Richard
Member - Active
Appointed: 2011-04-30

DIERICKX, Marie Denise
Member - Active
Appointed: 2015-07-01

ENTRACT, Jonathan Mark
Member - Active
Appointed: 2011-04-30

GOULDER, Richard Martin
Member - Active
Appointed: 2011-04-30

HALL-SMITH, James Edward
Member - Resigned
Appointed: 2011-04-30
Resigned: 2020-07-31

HUXTABLE, Christopher John
Member - Resigned
Appointed: 2011-04-30
Resigned: 2020-07-31

JACKSON, Stuart Nicholas
Member - Resigned
Appointed: 2011-04-30
Resigned: 2021-12-07

KATSAROS, Andreas
Member - Resigned
Appointed: 2011-04-30
Resigned: 2021-12-07

KOFMAN, Stephane, Monsieur
Member - Active
Appointed: 2011-04-30

LOWE, Sandra Stephanie
Member - Active
Appointed: 2011-04-30

O'HALLORAN, James Anthony
Member - Active
Appointed: 2017-06-30

ORRELL, Stewart
Member - Active
Appointed: 2015-11-01

PICKARD, Keith William
Member - Active
Appointed: 2011-04-30

POCHON, Sebastien Jerome Jean
Member - Active
Appointed: 2011-04-30

RAVEN, John David
Member - Resigned
Appointed: 2017-06-30
Resigned: 2019-07-16

SEEKINGS, Harry Edward Charles
Member - Resigned
Appointed: 2011-04-30
Resigned: 2022-07-01

SZERKOWSKI, Joram Mayer
Member - Resigned
Appointed: 2012-12-20
Resigned: 2021-12-07

THORP, Timothy Geoffrey
Member - Resigned
Appointed: 2011-04-30
Resigned: 2021-12-07

BOND, Iain Douglas
Member - Resigned
Appointed: 2011-04-30
Resigned: 2014-04-05

CRAIG, Gareth Irons
Member - Resigned
Appointed: 2011-04-30
Resigned: 2015-06-26

FOURNIS, Erwan Benoit
Member - Resigned
Appointed: 2011-04-30
Resigned: 2015-08-31

GILMARTIN, Denise
Member - Resigned
Appointed: 2011-04-30
Resigned: 2016-09-21

HUNT, Matthew Alastair Cormack
Member - Resigned
Appointed: 2011-04-30
Resigned: 2015-09-30

JONES, Bryn David Murray, My
Member - Resigned
Appointed: 2011-04-30
Resigned: 2017-06-30

KERRIDE, Sharon Diana Mandy
Member - Resigned
Appointed: 2011-04-30
Resigned: 2016-12-31

LOOMES, Ben Robert
Member - Resigned
Appointed: 2017-06-01
Resigned: 2019-03-06

PATERSON, Neville James
Member - Resigned
Appointed: 2011-04-30
Resigned: 2012-05-04

PURCELL, Gareth James
Member - Resigned
Appointed: 2011-04-30
Resigned: 2018-05-25

ROPER, Anthony Charles
Member - Resigned
Appointed: 2011-04-30
Resigned: 2018-06-30

SEM, Richard
Member - Resigned
Appointed: 2011-04-30
Resigned: 2015-09-30

WOODHAMS, Mark Richard
Member - Resigned
Appointed: 2011-04-30
Resigned: 2014-06-30

BUTCHER, Keith David
Member - Resigned
Appointed: 2018-07-31
Resigned: 2021-12-07

SAUSMIKAT, Daniel
Member - Active
Appointed: 2019-07-31

BUSS, Thomas
Member - Active
Appointed: 2022-01-31

GEORGE, Philip Roger Perkins
Member - Active
Appointed: 2022-01-31

HUNT, Edward Thomas
Member - Active
Appointed: 2022-05-01

JR., James Worthington Crawford,
Member - Active
Appointed: 2022-08-02

MENDONCA, Dulce Baltazar
Member - Active
Appointed: 2022-01-31

MUNOZ, Maria Del Pilar Banegas
Member - Active
Appointed: 2022-08-19

PARIS, Giacomo Antonio Francesco
Member - Active
Appointed: 2021-12-31

PRICE, Helen
Member - Active
Appointed: 2022-09-08

STRAKA, Michael
Member - Active
Appointed: 2021-12-31

STUBICAN, Sven
Member - Active
Appointed: 2022-11-15

WATSON, Sean
Member - Active
Appointed: 2022-01-31

MARK RICHARD WOODHAMS
Nationality: British
Address: Kent, TN15 8JH

ASPIRE DEFENCE LIMITED
05572542
LIVE
Date Incorporated:

ANDREW JONATHAN BARRIE
Director - Resigned
Appointed: 2008-04-07
Resigned: 2013-07-18

REBEKAH ARLENE BARRIENTOS
Director - Resigned
Appointed: 2011-09-06
Resigned: 2014-03-21

GRAHAM MAURICE BEAZLEY-LONG
Director - Active
Appointed: 2011-01-27

LARRY JAY HENRY
Director - Active
Appointed: 2006-02-08

VU HOANG
Director - Resigned
Appointed: 2013-05-16
Resigned: 2014-08-11

ANGUS ROBERT MCCOLL
Director - Active
Appointed: 2006-01-31

MR KEITH WILLIAM PICKARD
Director - Active
Appointed: 2013-06-27

MR GEOFFREY ALAN QUAIFE
Director - Active
Appointed: 2007-07-27

MR. BRIAN MERVYN SEMPLE
Director - Active
Appointed: 2010-10-21

PETER SMART
Director - Active
Appointed: 2006-01-31

MR MARK CHRISTOPHER WAYMENT
Director - Active
Appointed: 2012-11-30

MR MATTHEW JAMES WEBBER
Director - Active
Appointed: 2009-12-11

GORDON BRYDEN
Director - Resigned
Appointed: 2006-11-28
Resigned: 2008-04-07

MR PHILLIP JOHN COOPER
Director - Resigned
Appointed: 2007-07-27
Resigned: 2011-10-01

MR NICHOLAS JOHN EDWARD CROWTHER
Director - Resigned
Appointed: 2009-12-11
Resigned: 2010-10-21

MR DUNCAN ELLIOT DICKSON
Director - Resigned
Appointed: 2006-02-08
Resigned: 2006-05-31

MR FRANCIS ROBIN HERZBERG
Director - Resigned
Appointed: 2006-05-31
Resigned: 2013-06-27

SE MING HUNG
Director - Resigned
Appointed: 2006-02-08
Resigned: 2006-09-11

MR DAVID STUART HURCOMB
Director - Resigned
Appointed: 2007-06-30
Resigned: 2007-12-31

MR THOMAS DONALD KENNY
Director - Resigned
Appointed: 2006-05-31
Resigned: 2007-06-30

KENNETH ALAN KOYE
Director - Resigned
Appointed: 2006-11-28
Resigned: 2008-10-22

MR RICHARD GREGG LUMBY
Director - Resigned
Appointed: 2007-12-31
Resigned: 2013-06-27

MITRE DIRECTORS LIMITED MITRE DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-09-23
Resigned: 2006-01-31

MITRE SECRETARIES LIMITED MITRE SECRETARIES LIMITED
Director - Resigned
Appointed: 2005-09-23
Resigned: 2006-01-31

MR ARTHUR HAROLD MOORE
Director - Resigned
Appointed: 2006-02-08
Resigned: 2013-06-27

MR SIVA NADESAN
Director - Resigned
Appointed: 2009-01-29
Resigned: 2011-09-06

SIMON JEFFREY USHER
Director - Resigned
Appointed: 2009-03-26
Resigned: 2013-03-28

MR KEITH WOODWARD
Director - Resigned
Appointed: 2006-02-08
Resigned: 2006-04-30

MR TIMOTHY JOHN BOWDEN
Director - Resigned
Appointed: 2013-11-21
Resigned: 2014-08-01

DIRECTOR PETER JOHN MEFFAN
Director - Active
Appointed: 2013-08-29

MR BRIAN MERVYN SEMPLE
Director - Active
Appointed: 2010-10-21

MR PETER SMART
Director - Active
Appointed: 2006-01-31

ANTHONY ROBERT FAULKNER
Director - Active
Appointed: 2014-08-28

CHIP SCHNEIDER
Director - Active
Appointed: 2014-03-27

ALLAN THOMSON
Director - Active
Appointed: 2014-06-30

MR ANDREW JONATHAN BARRIE
Director - Resigned
Appointed: 2008-04-07
Resigned: 2013-07-18

ANGUS ROBERT MCCOLL
Secretary - Active
Appointed: 2006-06-01

HILARY MYRA ELLSON
Secretary - Resigned
Appointed: 2006-01-31
Resigned: 2006-06-01

MITRE SECRETARIES LIMITED MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-09-23
Resigned: 2006-01-31

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