* director search - Trevor Elswood - kompany

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trevor elswood

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ELSWOOD, Trevor James
Nationality: British
Address: W1T 7NY, England

BUSINESS TRAVEL ASSOCIATION LIMITED
02206935
LIVE
Date Incorporated:

BARRASS, Steven Robert
Director - Active
Appointed: 2019-01-31

BATY, Maria
Director - Active
Appointed: 2019-01-31

BOARDMAN, Richard James
Director - Resigned
Appointed: 2001-01-23
Resigned: 2004-01-20

CLARKE, Andrew
Director - Resigned
Appointed: 2017-02-01
Resigned: 2020-12-01

GIBBS, Michael Raymond
Director - Active
Appointed: 2017-02-01

HORNER, Suzanne Helen
Director - Active
Appointed: 2017-02-01

MCDONAGH, Patrick Martin
Director - Active
Appointed: 2017-02-01

WHITE, Adam Colin Kirby
Director - Resigned
Appointed: 2000-01-25
Resigned: 2005-12-13

WILLIAMSON, Mervyn John
Director - Active
Appointed: 2011-01-18

ALLAN, Edwin Paul
Director - Resigned
Appointed:
Resigned: 2019-09-01

ALLEN, Stephen David
Director - Resigned
Appointed: 2012-01-30
Resigned: 2014-09-30

AXON-BOYES, Brian
Director - Resigned
Appointed:
Resigned: 1995-02-10

BARLOW, Derek
Director - Resigned
Appointed: 2006-01-24
Resigned: 2010-01-20

BRANNAN, Edward Eric
Director - Resigned
Appointed:
Resigned: 1993-12-31

BROMFIELD, Alan Robert
Director - Resigned
Appointed:
Resigned: 1995-01-25

CARRIVICK, Michael Richard
Director - Resigned
Appointed: 1995-01-25
Resigned: 1999-12-31

COLES, Alan John
Director - Resigned
Appointed: 1999-01-26
Resigned: 2002-01-22

COOK, Katherine
Director - Resigned
Appointed: 2015-02-01
Resigned: 2016-03-31

CRAMPTON, Rachel
Director - Resigned
Appointed: 1998-01-27
Resigned: 2001-01-23

CULLEN, Paula
Director - Resigned
Appointed: 2012-01-30
Resigned: 2013-01-01

DRUMMOND, Peter John
Director - Resigned
Appointed: 2010-01-20
Resigned: 2017-01-25

ELLIOTT, John Michael
Director - Resigned
Appointed:
Resigned: 1993-12-31

FAUVEL, Patricia Thelma
Director - Resigned
Appointed: 2006-01-24
Resigned: 2010-01-20

FLACK, Graham Norman
Director - Resigned
Appointed: 1994-01-19
Resigned: 2008-03-11

FURNESS, Richard Donald
Director - Resigned
Appointed: 2004-01-20
Resigned: 2006-09-30

GILES, David Anthony
Director - Resigned
Appointed: 1996-01-23
Resigned: 2001-01-23

HARE, Michael John
Director - Resigned
Appointed: 2002-01-22
Resigned: 2015-02-02

HIBBERT, Andrew John
Director - Resigned
Appointed: 2014-02-01
Resigned: 2015-02-02

HUGHES, Anthony John
Director - Resigned
Appointed: 1993-02-07
Resigned: 2002-02-28

LOVELL, Richard Grahame
Director - Resigned
Appointed: 1996-02-15
Resigned: 2000-01-25

LUNN, John Donald
Director - Resigned
Appointed: 1998-01-27
Resigned: 1997-01-28

MCGETRICK, Simone Faye
Director - Resigned
Appointed: 2007-09-25
Resigned: 2009-07-21

MCLEOD, Gary Derek
Director - Resigned
Appointed: 2018-06-01
Resigned: 2020-02-24

MOORE, David Charles
Director - Resigned
Appointed: 2012-01-30
Resigned: 2017-01-25

MYLES, James Fraser
Director - Resigned
Appointed: 1997-01-28
Resigned: 2000-01-25

O'SULLIVAN, John Barry
Director - Resigned
Appointed: 2019-01-01
Resigned: 2019-12-06

PATON, George Andrew
Director - Resigned
Appointed:
Resigned: 1999-01-26

PLATT, Michael Maurice
Director - Resigned
Appointed: 1994-01-19
Resigned: 2008-06-30

RAMSEY, Graham John
Director - Resigned
Appointed: 2006-01-24
Resigned: 2018-01-24

RISSBROOK, Anthony Edward
Director - Resigned
Appointed: 2010-01-20
Resigned: 2018-07-19

SMOOTHY, Polly Nicola
Director - Resigned
Appointed: 2017-02-01
Resigned: 2019-02-12

SODHA, Ajaya Gordhandas
Director - Resigned
Appointed: 2009-01-21
Resigned: 2018-05-31

SOMMER, Charles Ernest Rochelle
Director - Resigned
Appointed: 2000-01-25
Resigned: 2004-11-01

SPENCE, Alan David
Director - Resigned
Appointed: 1992-02-07
Resigned: 2012-01-31

STEWART, Valentine Taylor
Director - Resigned
Appointed:
Resigned: 1996-01-23

THOMPSON, Roger John
Director - Resigned
Appointed:
Resigned: 1998-01-27

VERONIQUE, Maurice Anthony
Director - Resigned
Appointed: 2006-01-24
Resigned: 2012-06-30

WALLER, Andrew John
Director - Resigned
Appointed: 2008-01-23
Resigned: 2011-12-31

WHITTAKER, David Ronald
Director - Resigned
Appointed: 2000-01-25
Resigned: 1998-01-27

WRATTEN, Clive Richard
Director - Resigned
Appointed: 2017-02-01
Resigned: 2019-09-01

ATWAL, Varinder
Director - Active
Appointed: 2021-03-01

GALANTY, Chris Adrian
Director - Active
Appointed: 2021-02-01

GERSHON, Katherine Helen
Director - Active
Appointed: 2021-02-01

HAMMAD, Saad Hassan
Director - Active
Appointed: 2020-01-17

KNIGHTS, Adam James
Director - Active
Appointed: 2020-01-17

O'NEILL, Douglas
Director - Active
Appointed: 2020-01-17

PARKHOUSE, James
Director - Active
Appointed: 2020-01-17

WILLIAMSON, Mervyn John
Secretary - Active
Appointed: 2012-08-06

CARLISLE, Philip Hugh
Secretary - Resigned
Appointed: 1996-04-01
Resigned: 2010-01-01

GODFREY, Anne Catherine
Secretary - Resigned
Appointed: 2010-01-01
Resigned: 2012-08-06

REYNOLDS, David Kinsey
Secretary - Resigned
Appointed:
Resigned: 1996-05-31

GLOBALSTAR TRAVEL MANAGEMENT LIMITED
09331314
LIVE
Date Incorporated:

GLIGOROVIC, Goran
Director - Active
Appointed: 2015-11-04

HARTWELL, Stephen Charles
Director - Resigned
Appointed: 2014-11-27
Resigned: 2021-04-01

NG, Audrey
Director - Active
Appointed: 2015-11-04

PARKHOUSE, James
Director - Active
Appointed: 2020-01-31

TABRANI, Tatang
Director - Active
Appointed: 2015-11-04

WIDESTEDT, Minna
Director - Resigned
Appointed: 2019-06-21
Resigned: 2020-09-16

ARORA, Ghanshyam
Director - Resigned
Appointed: 2015-11-04
Resigned: 2017-06-19

BACHRACH, Francisco
Director - Resigned
Appointed: 2015-11-04
Resigned: 2019-10-23

BERNHOEFT, Gustavo Antonio
Director - Resigned
Appointed: 2018-09-12
Resigned: 2019-10-23

BERNHOEFT, Leonor
Director - Resigned
Appointed: 2015-11-04
Resigned: 2018-09-12

BULL, Jeremy Miles
Director - Resigned
Appointed: 2015-11-04
Resigned: 2018-05-29

CARSTENSEN, Russell
Director - Resigned
Appointed: 2015-11-04
Resigned: 2018-05-29

CUMMINGS, Matt
Director - Resigned
Appointed: 2015-11-04
Resigned: 2016-05-08

DEAN, Sean
Director - Resigned
Appointed: 2019-07-18
Resigned: 2019-11-15

FEARRIN, Brett
Director - Resigned
Appointed: 2015-11-04
Resigned: 2017-09-30

GILES, David
Director - Resigned
Appointed: 2018-05-23
Resigned: 2019-02-01

GLUECK, Michael
Director - Resigned
Appointed: 2015-11-04
Resigned: 2016-05-08

KUMAR, Ajay
Director - Resigned
Appointed: 2017-12-09
Resigned: 2020-04-30

MORENO, Enrique
Director - Resigned
Appointed: 2015-11-04
Resigned: 2019-03-27

PEDERSEN, Ana
Director - Resigned
Appointed: 2018-05-19
Resigned: 2019-05-24

SLETHAUG, Gloria
Director - Resigned
Appointed: 2015-11-04
Resigned: 2016-05-08

WYSS, Bernhard
Director - Resigned
Appointed: 2016-05-08
Resigned: 2018-05-23

STEVENSON, James George Allsebrook
Director - Active
Appointed: 2021-04-01

GILLIN, Sarah
Secretary - Active
Appointed: 2014-11-27

BOOKING SERVICES INTERNATIONAL LIMITED
01833039
LIVE
Date Incorporated:

PARKHOUSE, James
Director - Active
Appointed: 2010-12-23

CAPITA CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2010-12-23

ADAMS, David Peter William
Director - Resigned
Appointed:
Resigned: 1995-06-01

ATHERTON, Rupert Maurice
Director - Resigned
Appointed:
Resigned: 1994-09-21

COCKELL, Charles Buckland
Director - Resigned
Appointed:
Resigned: 2010-12-22

DERRY, Malcolm Frank
Director - Resigned
Appointed: 1996-07-15
Resigned: 2010-12-22

EADES, Richard Adrian
Director - Resigned
Appointed: 2003-02-01
Resigned: 2006-01-19

GUNLACK, Robert Henry
Director - Resigned
Appointed: 1993-02-19
Resigned: 1995-06-01

HUNT, Roderick Norman
Director - Resigned
Appointed: 1995-11-27
Resigned: 1999-02-26

JARVIS, Ian Edward
Director - Resigned
Appointed: 2015-07-09
Resigned: 2016-02-16

LOWER, Ian Robert
Director - Resigned
Appointed: 2005-10-01
Resigned: 2010-12-22

MCCOLM, Gail
Director - Resigned
Appointed: 2016-02-16
Resigned: 2019-01-16

MILSTED, Simon John
Director - Resigned
Appointed: 1995-06-01
Resigned: 2010-03-31

MURRAY, Kenneth Roderick
Director - Resigned
Appointed: 1995-06-01
Resigned: 1996-11-29

PARKER, Andrew George
Director - Resigned
Appointed: 2010-12-22
Resigned: 2011-07-25

PEEL YATES, Jill Angela
Director - Resigned
Appointed:
Resigned: 2002-05-10

RICHARDS, Thomas Christopher
Director - Resigned
Appointed: 2013-02-01
Resigned: 2015-07-09

SHEARER, Richard John
Director - Resigned
Appointed: 2011-07-25
Resigned: 2013-11-11

SMITH, Paul Mervyn
Director - Resigned
Appointed: 2011-10-13
Resigned: 2013-02-01

THIRKETTLE, Michael Anthony
Director - Resigned
Appointed: 1992-09-01
Resigned: 1993-11-08

WALSH, Ciaran
Director - Resigned
Appointed: 1993-07-15
Resigned: 1994-04-05

CAPITA GROUP SECRETARY LIMITED
Secretary - Active
Appointed: 2010-12-23

ADAMS, Amanda Elizabeth
Secretary - Resigned
Appointed:
Resigned: 1995-06-01

BRICE, William David
Secretary - Resigned
Appointed: 2002-05-10
Resigned: 2010-12-22

PEEL YATES, Jill Angela
Secretary - Resigned
Appointed: 1995-06-01
Resigned: 2002-05-10

THE INSTITUTE OF TRAVEL MANAGEMENT
03484311
LIVE
Date Incorporated:

BARRIE, Claire
Director - Active
Appointed: 2015-12-01

BOLGER, Jonathan Mark
Director - Resigned
Appointed: 2014-11-10
Resigned: 2020-12-01

CHIMENTI, Cristina
Director - Active
Appointed: 2020-05-25

CLIFFORD, Tanya Jennifer
Director - Active
Appointed: 2019-04-17

CROWLEY, Chris
Director - Resigned
Appointed: 2005-01-10
Resigned: 2005-07-06

FERGUSON, Martin
Director - Active
Appointed: 2018-02-01

FOWLER, Leanne
Director - Active
Appointed: 2016-02-01

FURNESS, Imogen
Director - Active
Appointed: 2018-02-01

GARDNER, Natalie Audrey
Director - Active
Appointed: 2020-05-25

HILDITCH, Marie
Director - Resigned
Appointed: 2016-12-01
Resigned: 2020-12-01

HUTCHINGS, Karen
Director - Resigned
Appointed: 2016-12-07
Resigned: 2021-05-01

JONES, Emma Jane
Director - Active
Appointed: 2019-04-17

KAVANAGH, Olive
Director - Resigned
Appointed: 2012-07-23
Resigned: 2013-02-28

KING, Gemma
Director - Active
Appointed: 2019-04-17

LINLEY-MUNRO, Alice
Director - Resigned
Appointed: 2017-07-01
Resigned: 2020-12-01

MARSDEN, Claire
Director - Active
Appointed: 2017-01-18

MCKNIGHT, Samantha
Director - Active
Appointed: 2019-04-17

MILLS, Julian Eric
Director - Resigned
Appointed: 2014-07-01
Resigned: 2020-12-01

MUIR, Audrey
Director - Active
Appointed: 2015-07-01

ROGAN, Alison Jeannette Elizabeth
Director - Active
Appointed: 2020-05-25

WINSTONE, Stuart James
Director - Active
Appointed: 2020-06-15

ALLEN, Caroline
Director - Resigned
Appointed: 2005-12-07
Resigned: 2007-06-28

ANAND, Devinder Singh
Director - Resigned
Appointed: 2001-04-07
Resigned: 2003-07-02

ANDERSON, Victoria Jane
Director - Resigned
Appointed: 2013-08-15
Resigned: 2016-07-18

AVERY, Mark
Director - Resigned
Appointed: 2005-04-15
Resigned: 2010-03-01

BAILEY, Dennis
Director - Resigned
Appointed: 2001-04-07
Resigned: 2003-07-02

BEKOE, Linda Maud Lamptey
Director - Resigned
Appointed: 2011-07-13
Resigned: 2015-07-09

BELL, John Douglas
Director - Resigned
Appointed: 2001-04-07
Resigned: 2005-12-06

BELL, Louisa Mairi, Dr
Director - Resigned
Appointed: 2005-01-10
Resigned: 2010-03-01

BRISLANE, Pamela
Director - Resigned
Appointed: 1999-04-25
Resigned: 2001-04-07

COYLE-DOWLING, Anthony
Director - Resigned
Appointed: 2011-07-13
Resigned: 2015-07-09

CUSCHIERI, Mark Anthony
Director - Resigned
Appointed: 2009-12-02
Resigned: 2018-01-10

DAVIES, Scott
Director - Resigned
Appointed: 2016-10-01
Resigned: 2017-09-05

DAYKIN, Robert Francis
Director - Resigned
Appointed: 1999-04-25
Resigned: 2000-10-18

DONNIGAN, Iris Linda
Director - Resigned
Appointed: 1999-04-25
Resigned: 2001-04-07

FIELD, Alan John
Director - Resigned
Appointed: 2005-01-10
Resigned: 2006-06-21

FOULKES, Rita
Director - Resigned
Appointed: 1997-12-22
Resigned: 2000-03-31

GALLAGHER, Christopher
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-01-10

GIBBONS, Lesley Joan
Director - Resigned
Appointed: 2003-07-02
Resigned: 2004-05-19

GREENHOUGH, Julia Helen
Director - Resigned
Appointed: 2000-07-04
Resigned: 2001-09-18

HALL, Ian Robert Spencer
Director - Resigned
Appointed: 1997-12-22
Resigned: 2001-04-07

HANDLEY, Jean Elizabeth
Director - Resigned
Appointed: 1997-12-22
Resigned: 2004-12-08

HARPER, Ben
Director - Resigned
Appointed: 2018-01-15
Resigned: 2018-06-01

HARRISON, Jeannette Paula
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-12-06

HASLER, William John
Director - Resigned
Appointed: 2013-08-15
Resigned: 2018-08-19

HAY, Ellen
Director - Resigned
Appointed: 1999-04-25
Resigned: 2000-01-25

HEESTERMAN, Julia
Director - Resigned
Appointed: 2009-12-02
Resigned: 2013-02-28

HENDERSON, David Elliot
Director - Resigned
Appointed: 2003-07-02
Resigned: 2004-05-19

HINDHAUGH, Jamie
Director - Resigned
Appointed: 2008-09-22
Resigned: 2013-02-28

HODGKINSON, Helen Mary
Director - Resigned
Appointed: 2007-02-23
Resigned: 2013-03-01

HOLDCROFT, Loraine
Director - Resigned
Appointed: 1997-12-22
Resigned: 1999-10-07

HUGHES, Robert Edward
Director - Resigned
Appointed: 2011-07-13
Resigned: 2018-07-19

IHENACHO, Ikechukwu
Director - Resigned
Appointed: 2011-01-28
Resigned: 2017-05-01

INNES, Louise
Director - Resigned
Appointed: 2000-01-25
Resigned: 2005-12-06

JOHNSON, Kathy
Director - Resigned
Appointed: 2003-07-02
Resigned: 2005-04-15

JONES, Claire Angela
Director - Resigned
Appointed: 2001-04-07
Resigned: 2003-12-02

JONES, Ian Gareth
Director - Resigned
Appointed: 2009-12-02
Resigned: 2015-07-09

KILGANNON, Louise Anne
Director - Resigned
Appointed: 2009-12-02
Resigned: 2014-06-30

KIMPTON, Anthony Philip
Director - Resigned
Appointed: 1998-02-27
Resigned: 1999-04-25

KING, Kevin John
Director - Resigned
Appointed: 2004-05-19
Resigned: 2009-06-11

KNIGHTS, Adam James
Director - Resigned
Appointed: 2009-12-02
Resigned: 2015-10-15

LOMAS, Nicola
Director - Resigned
Appointed: 2011-01-28
Resigned: 2016-09-16

MAKINGS, Sarah-Jayne
Director - Resigned
Appointed: 2009-12-02
Resigned: 2016-09-16

MITCHELL, Jennifer
Director - Resigned
Appointed: 2001-07-05
Resigned: 2003-07-02

MOOLA, Yehya Ismail
Director - Resigned
Appointed: 2007-02-23
Resigned: 2009-02-26

MYERS, Janet Ann
Director - Resigned
Appointed: 1997-12-22
Resigned: 1999-04-25

NEIL, Carol Petula
Director - Resigned
Appointed: 2013-08-15
Resigned: 2018-08-19

NURDIN, Ian Adrian
Director - Resigned
Appointed: 2000-07-04
Resigned: 2005-04-15

O'NEILL, Douglas
Director - Resigned
Appointed: 2009-12-02
Resigned: 2014-06-30

PARK, Maureen Hilda
Director - Resigned
Appointed: 1997-12-22
Resigned: 1999-04-25

PEACOCK, Catherine Mary
Director - Resigned
Appointed: 1999-04-25
Resigned: 2001-07-05

POWDERLY, Pauline Mary
Director - Resigned
Appointed: 2004-05-19
Resigned: 2009-06-11

PROUD, Steve
Director - Resigned
Appointed: 2016-10-01
Resigned: 2018-11-01

PURNELL, Audrey Anne
Director - Resigned
Appointed: 1998-02-27
Resigned: 1999-04-25

RAVEN, Stephen Nicholas
Director - Resigned
Appointed: 2000-03-31
Resigned: 2000-07-04

REEVE, Jonathan Charles
Director - Resigned
Appointed: 2007-02-23
Resigned: 2011-12-31

REYNOLDS, Christopher
Director - Resigned
Appointed: 2005-01-10
Resigned: 2010-03-01

RICHARDSON, Caroline Elizabeth
Director - Resigned
Appointed: 2001-04-07
Resigned: 2004-12-08

RUDGE, Yvette
Director - Resigned
Appointed: 2011-01-28
Resigned: 2013-02-28

SHARPE, Fay Angela Clare
Director - Resigned
Appointed: 2005-12-07
Resigned: 2011-01-28

SHAW, Derick
Director - Resigned
Appointed: 2005-12-07
Resigned: 2011-01-28

SKUSE, Karen Michelle
Director - Resigned
Appointed: 2004-05-19
Resigned: 2009-02-26

SMITH, Andrea
Director - Resigned
Appointed: 2019-04-17
Resigned: 2020-05-25

SNELGAR, Guy
Director - Resigned
Appointed: 2016-02-01
Resigned: 2017-10-01

SODHA, Ajaya Gordhandas
Director - Resigned
Appointed: 2009-12-02
Resigned: 2011-01-28

SPENCE, Nicola
Director - Resigned
Appointed: 2005-12-07
Resigned: 2011-12-31

DEAR, Paul Mark
Director - Active
Appointed: 2021-05-01

HENSHAW-COX, Kerrie Emma
Director - Active
Appointed: 2021-05-01

TAMS, Richard Edmund
Director - Active
Appointed: 2021-05-01

WALLACE, Nicola Jane
Secretary - Active
Appointed: 2016-01-01

CORNWELL, Richard John
Secretary - Resigned
Appointed: 1997-12-22
Resigned: 1999-07-15

DONNIGAN, Iris
Secretary - Resigned
Appointed: 2012-09-10
Resigned: 2015-12-31

DONNIGAN, Iris Linda
Secretary - Resigned
Appointed: 2005-04-21
Resigned: 2009-08-31

HOLDCROFT, Loraine
Secretary - Resigned
Appointed: 1999-07-15
Resigned: 2005-04-21

SHAW, Derick
Secretary - Resigned
Appointed: 2005-12-07
Resigned: 2012-09-10

BSI GROUP LIMITED
03005596
LIVE
Date Incorporated:

PARKHOUSE, James
Director - Resigned
Appointed: 2010-12-23
Resigned: 2023-04-28

CAPITA CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2010-12-22

COCKELL, Charles Buckland
Director - Resigned
Appointed: 1995-06-01
Resigned: 2010-12-22

DERRY, Malcolm Frank
Director - Resigned
Appointed: 1996-07-15
Resigned: 2010-12-22

EADES, Richard Adrian
Director - Resigned
Appointed: 2003-02-01
Resigned: 2006-01-19

HARDY, Alan John
Director - Resigned
Appointed: 2013-07-15
Resigned: 2014-11-28

HUNT, Roderick Norman
Director - Resigned
Appointed: 1995-11-27
Resigned: 1999-02-26

LOWER, Ian Robert
Director - Resigned
Appointed: 2005-10-01
Resigned: 2010-12-22

MILSTED, Simon John
Director - Resigned
Appointed: 1995-06-01
Resigned: 2010-03-31

MURRAY, Kenneth Roderick
Director - Resigned
Appointed: 1995-06-01
Resigned: 1996-11-29

NQH LIMITED
Director - Resigned
Appointed: 1995-01-03
Resigned: 1995-06-01

PARKER, Andrew George
Director - Resigned
Appointed: 2010-12-22
Resigned: 2011-07-25

PEEL YATES, Jill Angela
Director - Resigned
Appointed: 1995-06-01
Resigned: 2002-05-10

RICHARDS, Thomas Christopher
Director - Resigned
Appointed: 2013-02-01
Resigned: 2014-11-28

SHEARER, Richard John
Director - Resigned
Appointed: 2011-07-25
Resigned: 2013-11-14

SMITH, Paul Mervyn
Director - Resigned
Appointed: 2011-10-13
Resigned: 2013-02-01

SOHPAL, Amarjit
Director - Active
Appointed: 2023-02-02

CAPITA GROUP SECRETARY LIMITED
Secretary - Active
Appointed: 2010-12-22

BRICE, William David
Secretary - Resigned
Appointed: 2002-05-10
Resigned: 2010-12-22

NQH (CO SEC) LIMITED
Secretary - Resigned
Appointed: 1995-01-03
Resigned: 1995-06-01

PEEL YATES, Jill Angela
Secretary - Resigned
Appointed: 1995-06-01
Resigned: 2002-05-10

PENZANCE BID
09617264
LIVE
Date Incorporated:

CAUGHLIN, Loretta
Director - Active
Appointed: 2020-11-12

FRASER, Peter Timothy
Director - Resigned
Appointed: 2017-01-18
Resigned: 2020-11-12

KAVANAUGH, Emily Maria Catherine
Director - Active
Appointed: 2017-01-18

MORGAN, Christopher Patrick
Director - Active
Appointed: 2021-06-02

SHAW, Sarah Elizabeth
Director - Active
Appointed: 2017-01-18

STUART, Susan Catherine
Director - Active
Appointed: 2015-06-01

WRIGHT, Victoria
Director - Active
Appointed: 2022-03-21

BALLOCH, Nigel Robert
Director - Resigned
Appointed: 2019-02-28
Resigned: 2020-11-12

CHAPMAN, Susan Jane
Director - Resigned
Appointed: 2018-06-06
Resigned: 2018-10-10

CLIFFE, Richard Brian
Director - Resigned
Appointed: 2020-11-12
Resigned: 2022-03-21

DUNSMUIR, Jane
Director - Resigned
Appointed: 2015-11-02
Resigned: 2017-01-18

GIBBARD, Jonathan David
Director - Resigned
Appointed: 2017-01-18
Resigned: 2018-06-06

GREEN, James Andrew
Director - Resigned
Appointed: 2015-11-02
Resigned: 2017-01-18

HARRIS, Ian Michael
Director - Resigned
Appointed: 2015-11-02
Resigned: 2018-06-06

HOOD, Nicholas
Director - Resigned
Appointed: 2015-11-02
Resigned: 2020-11-12

HOW, Jonathan Mark
Director - Resigned
Appointed: 2022-03-21
Resigned: 2023-03-27

JAMES, Theresa Frances
Director - Resigned
Appointed: 2015-06-01
Resigned: 2018-06-06

PHILLIPS, Isobel Mary
Director - Resigned
Appointed: 2017-01-18
Resigned: 2022-03-21

SHAW, Paul Thomas
Director - Resigned
Appointed: 2017-01-18
Resigned: 2022-03-21

STONE, Helen Susan
Director - Resigned
Appointed: 2015-11-02
Resigned: 2017-01-18

TAYLOR, Simon John
Director - Resigned
Appointed: 2018-06-06
Resigned: 2018-11-30

WALLIS, Hannah Louise
Director - Resigned
Appointed: 2015-11-02
Resigned: 2017-01-18

WHITTON, Claire
Director - Resigned
Appointed: 2017-01-18
Resigned: 2022-03-21

WILKINSON, Marcus
Director - Resigned
Appointed: 2015-06-01
Resigned: 2017-01-18

ELSWOOD, Trevor James
Nationality: British
Address: W1T 7NY, England

BSI 360 LIMITED
06121293
DISSOLVED
Date Incorporated:
Dissolved on 2019-03-26

CAPITA CORPORATE DIRECTOR LIMITED CAPITA CORPORATE DIRECTOR LIMITED
Director - Expired
Appointed: 2010-12-22

ALAN JOHN HARDY
Director - Expired
Appointed: 2013-07-15

MR JAMES PARKHOUSE
Director - Expired
Appointed: 2010-12-23

MR THOMAS CHRISTOPHER RICHARDS
Director - Expired
Appointed: 2013-02-01

MR CHARLES BUCKLAND COCKELL
Director - Resigned
Appointed: 2007-02-21
Resigned: 2010-12-22

MR MALCOLM FRANK DERRY
Director - Resigned
Appointed: 2007-02-28
Resigned: 2010-12-22

MR PAUL HUSSEY
Director - Resigned
Appointed: 2007-02-28
Resigned: 2010-12-22

SARAH JONES
Director - Resigned
Appointed: 2007-02-28
Resigned: 2008-11-10

MR SIMON JOHN MILSTED
Director - Resigned
Appointed: 2007-02-21
Resigned: 2008-07-25

MR ANDREW GEORGE PARKER
Director - Resigned
Appointed: 2010-12-22
Resigned: 2011-07-25

MR RICHARD JOHN SHEARER
Director - Resigned
Appointed: 2011-07-25
Resigned: 2013-11-14

MR PAUL MERVYN SMITH
Director - Resigned
Appointed: 2011-10-13
Resigned: 2013-02-01

CAPITA GROUP SECRETARY LIMITED CAPITA GROUP SECRETARY LIMITED
Secretary - Expired
Appointed: 2010-12-22

WILLIAM DAVID BRICE
Secretary - Resigned
Appointed: 2007-02-21
Resigned: 2010-12-22

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