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TUDOR-TAYLOR, Sam
Nationality: English
Address: SW12 9PQ, England

ANCHOR MEWS MANAGEMENT COMPANY LIMITED
01716182
LIVE
Date Incorporated:

BENNION, Damen Michael
Director - Resigned
Appointed: 2003-02-24
Resigned: 2015-10-22

CAPEL, Edward James
Director - Active
Appointed: 2022-05-25

DIXON, Harry
Director - Resigned
Appointed: 2000-03-13
Resigned: 2015-10-21

KILLOUGHERY, Christian Paul
Director - Active
Appointed: 2022-05-25

LAMY, Antoine Yves Marie Blaise
Director - Active
Appointed: 2008-09-11

THORNHILL, Wayne
Director - Active
Appointed: 2003-02-24

BALDWIN, Elizabeth
Director - Resigned
Appointed: 2015-04-27
Resigned: 2019-06-05

BENNETT, Anthony
Director - Resigned
Appointed: 1993-02-08
Resigned: 1997-03-03

BRIGHT, Diane
Director - Resigned
Appointed: 1997-03-06
Resigned: 2005-04-27

BRITTEN, Michael James
Director - Resigned
Appointed: 2002-02-18
Resigned: 2015-10-20

BULLOCK, Lynne Margaret
Director - Resigned
Appointed:
Resigned: 1994-05-10

COOK, Justin Dominic
Director - Resigned
Appointed: 2010-12-01
Resigned: 2015-10-20

DUNBAR, Elizabeth Mary
Director - Resigned
Appointed: 2019-01-09
Resigned: 2023-04-27

FINAN, Helen Maclean
Director - Resigned
Appointed:
Resigned: 2001-03-12

GLICK, Frederick
Director - Resigned
Appointed: 2005-06-06
Resigned: 2008-04-06

HART, Anita
Director - Resigned
Appointed: 2011-06-07
Resigned: 2023-10-10

HEALING, Sara Frances Judith
Director - Resigned
Appointed:
Resigned: 1996-12-02

HOWIE, Alistair Colin
Director - Resigned
Appointed: 2000-03-13
Resigned: 2002-03-31

KNOTTENBELT, William Frederick
Director - Resigned
Appointed:
Resigned: 1993-02-08

MANDUELL, Adrian Jonathan
Director - Resigned
Appointed: 1993-02-08
Resigned: 1997-05-10

MCLAUGHLIN, Hugh
Director - Resigned
Appointed: 1997-03-03
Resigned: 1999-09-20

PATTISON, Michael Ambrose
Director - Resigned
Appointed:
Resigned: 2002-02-18

REID, Maxim Gaunt Fraser
Director - Resigned
Appointed:
Resigned: 1994-05-10

ROSS-BELL, Margaret
Director - Resigned
Appointed: 1996-03-04
Resigned: 2015-07-08

SEELEY, Graham Duncan
Director - Resigned
Appointed:
Resigned: 1993-02-08

SIMPSON, Duncan
Director - Resigned
Appointed: 2015-11-30
Resigned: 2018-09-17

SINCLAIR, Neil James
Director - Resigned
Appointed: 2002-02-18
Resigned: 2015-10-20

THIRLWELL, Simon
Director - Resigned
Appointed: 2001-03-12
Resigned: 2014-07-14

VIGOR, Lynn Jane
Director - Resigned
Appointed: 2008-09-23
Resigned: 2023-10-06

VINCENT, Richard Alexander
Director - Resigned
Appointed: 2000-03-13
Resigned: 2002-01-25

WESTON, Louis Roy Paul
Director - Resigned
Appointed: 1996-03-04
Resigned: 2002-05-31

RAKHIT, Bonnie
Director - Active
Appointed: 2024-04-10

BENNION, Damen Michael
Secretary - Resigned
Appointed: 2003-02-24
Resigned: 2005-06-21

BRIGHT, Diane
Secretary - Resigned
Appointed: 1999-09-20
Resigned: 2001-03-12

FINAN, Helen Maclean
Secretary - Resigned
Appointed: 1993-02-08
Resigned: 1996-03-04

FREEMAN, Richard
Secretary - Resigned
Appointed: 2005-06-21
Resigned: 2007-05-24

HOWIE, Alistair Colin
Secretary - Resigned
Appointed: 2001-03-12
Resigned: 2002-03-31

MCLAUGHLIN, Hugh
Secretary - Resigned
Appointed: 1997-03-03
Resigned: 1999-07-08

PATTISON, Michael Ambrose
Secretary - Resigned
Appointed:
Resigned: 1993-02-08

ROSS-BELL, Margaret
Secretary - Resigned
Appointed: 1996-03-04
Resigned: 1997-03-03

J J HOMES (PROPERTIES) LIMITED
Secretary - Resigned
Appointed: 2006-10-17
Resigned: 2013-12-18

TAYLOR, Tudor Huw
Nationality: United Kingdom
Address: Oxfordshire, RG9 3LG

ORIGEN LIMITED
05113506
LIVE
Date Incorporated:

EVANS, Howard
Director - Active
Appointed: 2011-04-21

JARRETT, Duncan George
Director - Active
Appointed: 2017-02-10

PEARSON, Mark Robert
Director - Resigned
Appointed: 2007-10-02
Resigned: 2008-07-31

RAMSAY, Alec Charles
Director - Active
Appointed: 2018-12-31

WALLER, Robert Thomas
Director - Active
Appointed: 2013-01-23

WHORLOW, Linda Mary
Director - Active
Appointed: 2015-09-14

BLACK, Iain Stewart
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-09-30

BOUSFIELD, Clare
Director - Resigned
Appointed: 2010-11-09
Resigned: 2011-12-16

BOWE, Amanda Helen
Director - Resigned
Appointed: 2011-12-16
Resigned: 2016-09-21

COLEMAN, Peter Brian
Director - Resigned
Appointed: 2017-04-05
Resigned: 2017-06-07

CRACKNELL, Michelle Ann
Director - Resigned
Appointed: 2005-08-09
Resigned: 2007-07-31

DORNAN, Peter Gordon
Director - Resigned
Appointed: 2004-06-08
Resigned: 2008-07-31

DUMBLE, Graham William
Director - Resigned
Appointed: 2004-06-08
Resigned: 2004-12-31

EMAMY FOROUSHANI, Alireza Ali
Director - Resigned
Appointed: 2008-04-14
Resigned: 2008-07-31

GALE, Patrick Nigel Christopher
Director - Resigned
Appointed: 2010-07-01
Resigned: 2012-12-31

GARTHWAITE, Charles Martin
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-12-16

GRACE, Adrian Thomas
Director - Resigned
Appointed: 2011-04-15
Resigned: 2011-12-16

GRAVENER, Kevin Mark
Director - Resigned
Appointed: 2012-02-02
Resigned: 2018-12-31

GREENSTREET, Stephen Derek
Director - Resigned
Appointed: 2005-03-01
Resigned: 2011-07-07

HENDERSON, David Alexander
Director - Resigned
Appointed: 2004-06-08
Resigned: 2004-12-31

HUGHES, Michael
Director - Resigned
Appointed: 2012-06-15
Resigned: 2015-03-18

KIRSCH, Michael Terence
Director - Resigned
Appointed: 2012-02-02
Resigned: 2013-09-13

LAGENDIJK, Erik
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-06-23

LAIDLAW, John Mark
Director - Resigned
Appointed: 2008-07-22
Resigned: 2010-06-21

MARR, George Gareth Gordon
Director - Resigned
Appointed: 2005-03-01
Resigned: 2006-01-27

MCGUINNESS, James
Director - Resigned
Appointed: 2005-10-25
Resigned: 2007-11-19

MOORE, Matthew Charles
Director - Resigned
Appointed: 2012-01-18
Resigned: 2013-12-18

PATRICK, Roy
Director - Resigned
Appointed: 2004-06-08
Resigned: 2005-10-25

POWLES, Mark Andrew
Director - Resigned
Appointed: 2005-10-25
Resigned: 2006-06-19

ROBINSON, Keith Roland
Director - Resigned
Appointed: 2007-10-02
Resigned: 2008-07-31

THORESEN, Otto
Director - Resigned
Appointed: 2004-06-08
Resigned: 2005-10-25

HAMMONDS DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-04-27
Resigned: 2004-06-08

MACKENZIE, James Kenneth
Secretary - Active
Appointed: 2011-01-24

EMAMY FOROUSHANI, Alireza Ali
Secretary - Resigned
Appointed: 2008-08-29
Resigned: 2011-01-24

ROBERTSON, Alan William
Secretary - Resigned
Appointed: 2005-10-25
Resigned: 2008-08-29

YOUNG, Ian Gordon
Secretary - Resigned
Appointed: 2004-06-08
Resigned: 2005-10-25

HAMMONDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-04-27
Resigned: 2004-06-08

TOWRY LAW LIMITED
01000324
DISSOLVED
Date Incorporated:
Dissolved on 2021-02-28

REID, Donald William Sherret
Director - Expired
Appointed: 2016-07-29

AINSLIE, David Galbraith
Director - Resigned
Appointed: 1998-07-14
Resigned: 2000-04-03

ANDERSON, Nicholas Anton
Director - Resigned
Appointed: 2009-01-02
Resigned: 2011-10-07

ANDERSON, Philip John
Director - Resigned
Appointed: 2001-11-01
Resigned: 2006-05-03

BLACK, Douglas Buller
Director - Resigned
Appointed: 1997-09-05
Resigned: 2001-12-19

BRIDEL, John Dickins
Director - Resigned
Appointed:
Resigned: 1994-06-30

CARROLL, Bernard Joseph
Director - Resigned
Appointed: 1995-01-09
Resigned: 1996-03-01

CONSTABLE, David Neil
Director - Resigned
Appointed: 2000-01-26
Resigned: 2001-12-31

COOPER, Roger Henry Edward
Director - Resigned
Appointed:
Resigned: 1997-02-21

DEVEY, Robert Alan
Director - Resigned
Appointed: 2014-04-22
Resigned: 2016-07-29

DOWNING, Wadham St. John
Director - Resigned
Appointed: 2016-03-11
Resigned: 2018-08-03

ELLENBOROUGH, Richard Edward Cecil, Lord
Director - Resigned
Appointed:
Resigned: 1996-11-13

FISHER, Andrew Charles
Director - Resigned
Appointed: 2006-05-03
Resigned: 2014-04-29

FRASER, Thomas Aird
Director - Resigned
Appointed: 2001-11-01
Resigned: 2002-12-03

GILCHRIST, Clive Mace
Director - Resigned
Appointed: 1993-10-20
Resigned: 2001-12-31

GREGORY-SMITH, Alistair Michael
Director - Resigned
Appointed: 1992-07-01
Resigned: 2006-05-03

HALL, Peter Lindop
Director - Resigned
Appointed: 2016-07-29
Resigned: 2017-12-30

HOLMES, Kenneth Hilton
Director - Resigned
Appointed:
Resigned: 1994-06-30

HOTSON, Anthony Charles
Director - Resigned
Appointed: 2002-01-16
Resigned: 2006-05-03

LAW, Cecil Towry Henry, The Rt Hon
Director - Resigned
Appointed:
Resigned: 2003-09-30

ROQUES, David John Seymour
Director - Resigned
Appointed: 2004-05-28
Resigned: 2006-05-03

RYLATT, Peter Paul
Director - Resigned
Appointed:
Resigned: 1993-06-30

SCOTT-HOPKINS, Clive Edward
Director - Resigned
Appointed:
Resigned: 1997-09-24

SIMMONDS, John Robert
Director - Resigned
Appointed: 2001-11-01
Resigned: 2006-05-03

STANDISH, Miles Anthony
Director - Resigned
Appointed: 1997-09-05
Resigned: 2006-05-03

STUTTAFORD, William Royden, Sir
Director - Resigned
Appointed: 1993-10-20
Resigned: 1998-11-17

TATHAM, William Paul Heathcote
Director - Resigned
Appointed: 2000-04-03
Resigned: 2004-03-31

WADE, Timothy Cardwell
Director - Resigned
Appointed: 2001-11-01
Resigned: 2002-10-14

WALKER, Ronald Leslie
Director - Resigned
Appointed: 1995-01-09
Resigned: 1997-09-05

WARDROP, Alan Watt
Director - Resigned
Appointed: 2006-05-03
Resigned: 2009-01-02

WEBB, Keith
Director - Resigned
Appointed: 1998-09-15
Resigned: 2003-02-05

WESLEY, Alan
Director - Resigned
Appointed:
Resigned: 1997-09-16

WOODHOUSE, Christopher
Director - Resigned
Appointed: 2017-10-03
Resigned: 2019-09-03

WRIGHT, Martin Andrew
Director - Resigned
Appointed: 1996-01-08
Resigned: 2006-05-03

WRIGHT, Paul Vernon
Director - Resigned
Appointed: 2011-07-18
Resigned: 2016-06-30

GREGORY, Jacqueline Anne
Secretary - Resigned
Appointed: 2004-10-25
Resigned: 2016-10-31

HASAN, Rehana
Secretary - Resigned
Appointed: 2016-10-31
Resigned: 2020-10-07

PETERS, Christopher Robert James
Secretary - Resigned
Appointed:
Resigned: 1993-01-31

SORKIN, Alan
Secretary - Resigned
Appointed: 1993-02-01
Resigned: 1999-04-13

WATSON, Gerald Alistair
Secretary - Resigned
Appointed: 2001-11-01
Resigned: 2004-10-25

WEBB, Keith
Secretary - Resigned
Appointed: 1999-04-13
Resigned: 2001-11-01

ORIGEN FINANCIAL SERVICES LIMITED
03926629
LIVE
Date Incorporated:

DAVIS, Michelle Louise
Director - Active
Appointed: 2019-12-17

EVANS, Howard
Director - Active
Appointed: 2011-04-21

JARRETT, Duncan George
Director - Active
Appointed: 2017-02-10

MCGEE, Stephen James
Director - Resigned
Appointed: 2020-11-18
Resigned: 2021-12-31

PEARSON, Mark Robert
Director - Resigned
Appointed: 2007-10-02
Resigned: 2008-07-31

RAMSEY, Alec Charles
Director - Active
Appointed: 2018-12-31

WALLER, Robert Thomas
Director - Resigned
Appointed: 2013-01-23
Resigned: 2023-12-31

WHORLOW, Linda Mary
Director - Resigned
Appointed: 2015-11-03
Resigned: 2023-12-31

BLACK, Iain Stewart
Director - Resigned
Appointed: 2010-05-05
Resigned: 2011-09-30

BONDLAW DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-02-16
Resigned: 2000-06-06

BOUSFIELD, Clare
Director - Resigned
Appointed: 2010-11-09
Resigned: 2011-12-16

BOWE, Amanda Helen
Director - Resigned
Appointed: 2011-12-16
Resigned: 2016-09-21

COLEMAN, Peter Brian
Director - Resigned
Appointed: 2017-04-05
Resigned: 2017-06-07

CRACKNELL, Michelle Ann
Director - Resigned
Appointed: 2006-03-09
Resigned: 2007-07-31

DORNAN, Peter Gordon
Director - Resigned
Appointed: 2005-03-01
Resigned: 2008-07-31

DUMBLE, Graham William
Director - Resigned
Appointed: 2006-06-19
Resigned: 2007-11-09

EMAMY FOROUSHANI, Alireza Ali
Director - Resigned
Appointed: 2008-04-14
Resigned: 2008-07-31

GALE, Patrick Nigel Christopher
Director - Resigned
Appointed: 2010-02-12
Resigned: 2012-12-31

GARTHWAITE, Charles Martin
Director - Resigned
Appointed: 2010-07-09
Resigned: 2011-12-16

GRACE, Adrian Thomas
Director - Resigned
Appointed: 2009-08-14
Resigned: 2010-03-15

GRAVENER, Kevin Mark
Director - Resigned
Appointed: 2012-02-02
Resigned: 2018-12-31

GREENSTREET, Stephen Derek
Director - Resigned
Appointed: 2005-03-01
Resigned: 2011-07-07

HENDERSON, David Alexander
Director - Resigned
Appointed: 2008-06-05
Resigned: 2010-03-15

HUGHES, Michael
Director - Resigned
Appointed: 2012-06-15
Resigned: 2015-03-18

JAMES, David
Director - Resigned
Appointed: 2000-07-07
Resigned: 2003-04-02

JOHNSTON, Paul James
Director - Resigned
Appointed: 2000-06-06
Resigned: 2004-05-31

KIRSCH, Michael Terence
Director - Resigned
Appointed: 2012-02-02
Resigned: 2013-09-13

LAGENDIJK, Erik
Director - Resigned
Appointed: 2010-11-09
Resigned: 2011-06-23

LAIDLAW, John Mark
Director - Resigned
Appointed: 2008-07-22
Resigned: 2010-06-21

MARR, George Gareth Gordon
Director - Resigned
Appointed: 2005-01-28
Resigned: 2006-01-27

MCGUINNESS, James
Director - Resigned
Appointed: 2005-11-01
Resigned: 2007-11-19

MOORE, Matthew Charles
Director - Resigned
Appointed: 2012-01-18
Resigned: 2013-12-18

MORRIS, Peter John
Director - Resigned
Appointed: 2000-07-07
Resigned: 2005-01-28

MUNN, Neil Andrew
Director - Resigned
Appointed: 2001-11-01
Resigned: 2002-12-31

POWLES, Mark Andrew
Director - Resigned
Appointed: 2005-07-25
Resigned: 2006-06-19

ROBINSON, Keith Roland
Director - Resigned
Appointed: 2007-10-02
Resigned: 2008-07-31

THORESEN, Otto
Director - Resigned
Appointed: 2008-07-22
Resigned: 2011-03-31

BOYLE, John Brien, Mr.
Director - Active
Appointed: 2024-03-15

MANSON, Andrew Allan, Mr.
Director - Active
Appointed: 2024-02-28

MORRIS, Michael, Mr.
Director - Active
Appointed: 2022-03-29

ORTON, Timothy Richard, Mr.
Director - Active
Appointed: 2024-01-12

MACKENZIE, James Kenneth
Secretary - Active
Appointed: 2011-01-24

EMAMY FOROUSHANI, Alireza Ali
Secretary - Resigned
Appointed: 2008-08-29
Resigned: 2011-01-05

JAMES, David
Secretary - Resigned
Appointed: 2000-08-16
Resigned: 2003-04-02

MORRIS, Peter John
Secretary - Resigned
Appointed: 2003-04-29
Resigned: 2005-01-28

ROBERTSON, Alan William
Secretary - Resigned
Appointed: 2005-01-28
Resigned: 2008-08-29

BONDLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-02-16
Resigned: 2000-08-16

PACEMAKER LIMITED
00944907
DISSOLVED
Date Incorporated:
Dissolved on 2012-04-30

HISCOCK, Nicholas Toby
Director - Expired
Appointed: 2006-05-03

WHITWORTH, Phillip Anthony
Director - Expired
Appointed: 2006-05-03

ANDERSON, Philip John
Director - Resigned
Appointed: 2002-03-20
Resigned: 2006-05-03

BAKER, Elaine Susan
Director - Resigned
Appointed: 1994-03-31
Resigned: 1994-10-05

BARKER, Paul Anthony Herbert
Director - Resigned
Appointed:
Resigned: 1994-09-19

BELGROVE, Anthony Richard
Director - Resigned
Appointed: 1994-10-05
Resigned: 1997-09-18

BEVIS, Ralph Widger
Director - Resigned
Appointed:
Resigned: 1994-09-19

BLACK, Douglas Buller
Director - Resigned
Appointed: 2000-01-17
Resigned: 2001-12-19

BURGESS, Christopher Lawrie
Director - Resigned
Appointed:
Resigned: 1994-09-19

CARROLL, Bernard Joseph
Director - Resigned
Appointed: 1994-03-31
Resigned: 1994-10-05

EMPTAGE, David Michael
Director - Resigned
Appointed:
Resigned: 1994-10-05

HAMMENTS, John Benjamin
Director - Resigned
Appointed:
Resigned: 1993-03-31

HARVEY, Michael Eric
Director - Resigned
Appointed:
Resigned: 1992-08-28

HUGHES, David John
Director - Resigned
Appointed:
Resigned: 1994-09-19

HUSTWAYTE, John Stephen
Director - Resigned
Appointed:
Resigned: 1994-07-08

HUTCHISON, Michael John
Director - Resigned
Appointed: 1994-10-05
Resigned: 2000-01-17

KEAN, Jeremy George
Director - Resigned
Appointed: 1994-09-19
Resigned: 1994-10-05

LAWSON, Roger John
Director - Resigned
Appointed: 1993-04-08
Resigned: 1994-09-19

MARSHALL, Ian
Director - Resigned
Appointed: 1993-07-01
Resigned: 1994-10-05

MILLWATER, Dennis Curtis
Director - Resigned
Appointed:
Resigned: 1994-03-31

RAWLINGS, Keith John
Director - Resigned
Appointed: 1993-07-01
Resigned: 1994-09-19

STANDISH, Miles Anthony
Director - Resigned
Appointed: 2000-01-17
Resigned: 2006-05-03

WEBB, Keith
Director - Resigned
Appointed: 2000-01-17
Resigned: 2003-02-05

WESTWOOD, Roger Malcolm
Director - Resigned
Appointed: 1994-10-05
Resigned: 2000-01-17

HENDERSON SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2006-05-03

CONWAY, Michael David
Secretary - Resigned
Appointed:
Resigned: 1994-05-11

GREGORY, Jacqueline Anne
Secretary - Resigned
Appointed: 2004-11-17
Resigned: 2006-05-03

RAMSAY, Anne Catherine
Secretary - Resigned
Appointed:
Resigned: 1994-10-05

TREGANOWAN, Richard William
Secretary - Resigned
Appointed: 1994-10-05
Resigned: 2000-01-17

WATSON, Gerald Alistair
Secretary - Resigned
Appointed: 2001-12-24
Resigned: 2004-11-19

WEBB, Keith
Secretary - Resigned
Appointed: 2000-01-17
Resigned: 2001-12-24

THE SOCIETY OF FINANCIAL ADVISERS
02579617
LIVE
Date Incorporated:

BISSELL, John Charles
Director - Resigned
Appointed: 2018-11-05
Resigned: 2023-02-28

FISHER, Sian
Director - Resigned
Appointed: 2016-02-17
Resigned: 2022-03-31

ANDERSON, Richard James
Director - Resigned
Appointed: 1998-11-27
Resigned: 2002-11-28

BAMFORD, Nicholas
Director - Resigned
Appointed: 2000-12-01
Resigned: 2004-11-24

BILLINGHAM, Philip Leonard
Director - Resigned
Appointed: 1999-11-24
Resigned: 2003-11-27

BLAND, David Edward
Director - Resigned
Appointed: 1991-02-04
Resigned: 2000-09-10

BOYLE, Lillian
Director - Resigned
Appointed: 2001-09-21
Resigned: 2002-09-27

BRASSINGTON, Keith Alexander
Director - Resigned
Appointed: 1995-02-02
Resigned: 1995-11-30

BRIGHT, Michael John
Director - Resigned
Appointed: 2000-09-29
Resigned: 2001-06-14

BROWN, Reginald Ewart
Director - Resigned
Appointed: 1999-10-08
Resigned: 2000-09-28

BULLIVANT, Robert Alan
Director - Resigned
Appointed: 2004-02-23
Resigned: 2008-03-14

BUTLER, Jason Francis
Director - Resigned
Appointed: 2002-11-28
Resigned: 2005-01-04

CARDY, Gillian Mary
Director - Resigned
Appointed: 2002-11-28
Resigned: 2005-01-04

CARROLL, Bernard Joseph
Director - Resigned
Appointed: 1992-11-28
Resigned: 1998-11-27

COCKROFT, Richard Robert
Director - Resigned
Appointed: 1995-11-30
Resigned: 1997-11-27

COURTENAY, Lucy
Director - Resigned
Appointed: 2001-08-24
Resigned: 2004-08-27

DAVEY, Graham John
Director - Resigned
Appointed: 1993-11-20
Resigned: 1996-11-28

DAVIDSON, Kenneth Muir
Director - Resigned
Appointed: 1997-07-16
Resigned: 1998-10-15

EDEN, John Sidney
Director - Resigned
Appointed: 1991-02-04
Resigned: 1997-04-17

ELLIS, John Malcolm
Director - Resigned
Appointed: 1992-11-28
Resigned: 1993-11-20

EVES, Toby Andrew Telford
Director - Resigned
Appointed: 1993-11-20
Resigned: 1996-11-28

GARNER, Darren Lee
Director - Resigned
Appointed: 2012-09-04
Resigned: 2015-09-10

GAUNTLETT, Paul Christopher
Director - Resigned
Appointed: 1999-11-24
Resigned: 2000-12-01

GUY, Alistair Strang
Director - Resigned
Appointed: 1998-11-27
Resigned: 2001-12-05

HICKS, Stuart Douglas
Director - Resigned
Appointed: 1993-11-20
Resigned: 1998-11-27

INGLEDEW, Stephen Leonard
Director - Resigned
Appointed: 1995-11-30
Resigned: 1997-11-27

JEFFERIES, Gary Arthur
Director - Resigned
Appointed: 1997-11-27
Resigned: 2002-11-28

JOSLYN, Paul Victor
Director - Resigned
Appointed: 1995-02-02
Resigned: 1995-11-30

KELLETT, Bryan Philip David
Director - Resigned
Appointed: 1996-11-28
Resigned: 1998-01-13

KINSMAN, Marcelia Annette Karen
Director - Resigned
Appointed: 2000-12-01
Resigned: 2004-11-24

LAWLESS, Brian Thomas
Director - Resigned
Appointed: 1996-01-11
Resigned: 1999-11-24

LUND, Andrew James
Director - Resigned
Appointed: 1998-10-15
Resigned: 1999-10-08

MAPP, Katherine Esme Alison
Director - Resigned
Appointed: 1993-11-20
Resigned: 1994-12-01

MARTIN, Peter Nicholas
Director - Resigned
Appointed: 2001-10-01
Resigned: 2002-11-28

MCGOVERN, Philip John
Director - Resigned
Appointed: 2001-12-05
Resigned: 2005-01-04

MCKENNA, Maureen Ann
Director - Resigned
Appointed: 1997-11-27
Resigned: 1999-11-24

MILTON, Keren Lesley
Director - Resigned
Appointed: 1998-11-27
Resigned: 2002-11-28

NICHOLLS, Carole Patricia
Director - Resigned
Appointed: 2002-11-28
Resigned: 2005-01-04

PADDICK, Andrew Neville
Director - Resigned
Appointed: 1992-11-28
Resigned: 1994-12-01

PALMER, Rodney Kenneth George
Director - Resigned
Appointed: 1992-11-28
Resigned: 1993-11-20

PATERSON, Rowan Mark
Director - Resigned
Appointed: 2016-08-05
Resigned: 2018-11-05

PEFFER, David Walter
Director - Resigned
Appointed: 1992-11-28
Resigned: 1993-11-20

PORTEOUS, John Robert
Director - Resigned
Appointed: 1998-11-27
Resigned: 2002-11-28

REID, Robert John
Director - Resigned
Appointed: 1993-11-20
Resigned: 2000-12-01

RENNISON, Roderic Henry Patrick
Director - Resigned
Appointed: 1994-12-01
Resigned: 1998-11-27

RHODES, Philip John
Director - Resigned
Appointed: 1995-11-30
Resigned: 1996-11-28

RINGROW, David Colin
Director - Resigned
Appointed: 1998-01-13
Resigned: 1998-01-13

ROOLEY, Ismena Ruth
Director - Resigned
Appointed: 1992-11-28
Resigned: 1994-12-01

SCOTT, Alexander William, Doctor
Director - Resigned
Appointed: 2000-09-11
Resigned: 2005-01-04

SLIPACZEK, Filip
Director - Resigned
Appointed: 2000-12-01
Resigned: 2004-11-24

SMEE, Paul Howard
Director - Resigned
Appointed: 1994-12-01
Resigned: 1995-11-30

SMITH, Clive Andrew
Director - Resigned
Appointed: 1993-11-20
Resigned: 1995-02-02

SMITH, Joanna Claire
Director - Resigned
Appointed: 1998-11-27
Resigned: 2003-11-27

STEEPLES, Brian
Director - Resigned
Appointed: 1992-11-28
Resigned: 1998-11-27

THOMSON, David James Monteath
Director - Resigned
Appointed: 2008-06-25
Resigned: 2016-08-05

TIMMINS, Kenneth Douglas
Director - Resigned
Appointed: 1996-11-28
Resigned: 1998-11-27

TUCKWELL, Martin Cecil
Director - Resigned
Appointed: 1993-11-20
Resigned: 1995-11-30

TUDOR, Anthony David
Director - Resigned
Appointed: 1991-02-04
Resigned: 2001-08-23

WILLIAMS, Graham Clifford
Director - Resigned
Appointed: 1992-11-28
Resigned: 1998-11-27

WILLIAMS, Peter John
Director - Resigned
Appointed: 1993-11-20
Resigned: 2000-12-01

VALLANCE, Alan Keith
Director - Resigned
Appointed: 2023-03-01
Resigned: 2024-01-31

WHITE, Gillian Lesley
Director - Active
Appointed: 2024-02-01

WHITE, Gillian Lesley
Director - Active
Appointed: 2024-02-01

FINNEY, Victoria Jane
Secretary - Resigned
Appointed: 2020-01-01
Resigned: 2022-05-15

EDEN, John Sidney
Secretary - Resigned
Appointed: 1991-02-04
Resigned: 1997-04-17

HOULIHAN, Karen Jean
Secretary - Resigned
Appointed: 1998-01-13
Resigned: 2001-06-22

LACE, Caroline Sarah
Secretary - Resigned
Appointed: 2018-07-18
Resigned: 2019-07-03

LINES, Nicola Suzanne
Secretary - Resigned
Appointed: 2004-07-11
Resigned: 2004-10-22

MAYDON, Gary
Secretary - Resigned
Appointed: 2001-08-28
Resigned: 2004-07-12

PATERSON, Rowan Mark
Secretary - Resigned
Appointed: 2004-09-27
Resigned: 2018-07-18

RINGROW, David Colin
Secretary - Resigned
Appointed: 1997-04-18
Resigned: 1998-01-13

WYLES, Marianne Clare
Secretary - Resigned
Appointed: 2019-07-04
Resigned: 2019-12-31

HIGHDOWN SCHOOL AND SIXTH FORM CENTRE
07398941
LIVE
Date Incorporated:

CAVE, Rachel Elizabeth
Director - Active
Appointed: 2013-04-15

CUTTIN, Marco
Director - Active
Appointed: 2017-11-01

EDWARDS, Wayne
Director - Active
Appointed: 2020-09-01

FOULKES, Caroline, Dr
Director - Active
Appointed: 2021-11-01

MILLER, Meredith
Director - Active
Appointed: 2021-11-01

RAJANTIE, Arttu
Director - Active
Appointed: 2013-12-13

SIDDIQUI, Saira Sabiha
Director - Active
Appointed: 2017-11-01

BEGLIN, Alexander James Daniel
Director - Resigned
Appointed: 2011-09-30
Resigned: 2014-05-14

BOOTHMAN, Karen Margaret
Director - Resigned
Appointed: 2010-11-24
Resigned: 2011-09-26

BRAINE, Katharine Louise
Director - Resigned
Appointed: 2010-11-24
Resigned: 2010-12-08

BUTCHER, Nicholas Paul
Director - Resigned
Appointed: 2013-07-02
Resigned: 2017-07-01

CHENERY, Amanda
Director - Resigned
Appointed: 2016-09-06
Resigned: 2020-02-24

CHILD, Deborah
Director - Resigned
Appointed: 2010-11-24
Resigned: 2012-10-16

DIXON, Gordon Albert
Director - Resigned
Appointed: 2010-11-24
Resigned: 2013-03-11

FAIRBAIRN, Andrew Crispin Anthony
Director - Resigned
Appointed: 2010-10-06
Resigned: 2013-07-11

FRY, Joanna Clare
Director - Resigned
Appointed: 2010-11-24
Resigned: 2013-09-04

GANNON, Lynne
Director - Resigned
Appointed: 2014-10-25
Resigned: 2019-05-01

GUY, Elaine Heathwood
Director - Resigned
Appointed: 2010-11-24
Resigned: 2013-05-18

HARCOURT, Steven
Director - Resigned
Appointed: 2010-10-06
Resigned: 2014-04-11

HASKINS, George Maximilian
Director - Resigned
Appointed: 2015-06-25
Resigned: 2016-09-14

HORSMAN, Allan Roger
Director - Resigned
Appointed: 2010-10-06
Resigned: 2011-11-23

HUNT, James Matthew
Director - Resigned
Appointed: 2014-05-20
Resigned: 2015-04-20

KEMP, Trevor Hugh Sandford
Director - Resigned
Appointed: 2011-02-07
Resigned: 2012-10-29

KITSON, Sally Ann
Director - Resigned
Appointed: 2010-11-24
Resigned: 2017-07-01

LAMSDALE, Catherine Elise
Director - Resigned
Appointed: 2011-07-11
Resigned: 2019-07-19

LOVELOCK, Simon
Director - Resigned
Appointed: 2017-10-06
Resigned: 2021-10-03

MAINPRIZE, Peter Roy
Director - Resigned
Appointed: 2010-11-24
Resigned: 2014-07-16

MANDER, Deborah Louise
Director - Resigned
Appointed: 2010-11-24
Resigned: 2016-07-21

MCFARLANE, Andrea Simone
Director - Resigned
Appointed: 2013-12-13
Resigned: 2016-06-07

MONRO, Ginny
Director - Resigned
Appointed: 2016-12-19
Resigned: 2020-01-12

MORRIS, Sarah
Director - Resigned
Appointed: 2016-12-19
Resigned: 2021-11-01

MURPHY, Brian
Director - Resigned
Appointed: 2017-04-25
Resigned: 2019-12-10

ROYLE, Tim
Director - Resigned
Appointed: 2010-11-24
Resigned: 2012-12-31

SADLER, Ronel
Director - Resigned
Appointed: 2013-09-24
Resigned: 2021-11-01

SMITH, Robert James
Director - Resigned
Appointed: 2014-05-20
Resigned: 2014-06-13

SMITH, Stephen Russel
Director - Resigned
Appointed: 2012-10-17
Resigned: 2013-07-03

TAYLOR, Corinna
Director - Resigned
Appointed: 2019-09-26
Resigned: 2021-01-31

TAYLOR, John Rowan
Director - Resigned
Appointed: 2011-02-07
Resigned: 2019-09-25

TRUMAN, Nadya
Director - Resigned
Appointed: 2012-07-11
Resigned: 2017-02-28

WHITE, David
Director - Resigned
Appointed: 2010-11-24
Resigned: 2017-07-21

WOODHULL, Stephen John
Director - Resigned
Appointed: 2010-11-24
Resigned: 2019-12-09

ENTWISTLE, Rachel
Secretary - Active
Appointed: 2020-01-01

BURNS, Nicola Jayne
Secretary - Resigned
Appointed: 2012-10-31
Resigned: 2015-04-20

GENTLE, Lynn
Secretary - Resigned
Appointed: 2010-10-06
Resigned: 2012-10-26

MARTIN, Mandy Louise
Secretary - Resigned
Appointed: 2015-11-02
Resigned: 2020-09-02

TUCKER, Julie Anita
Secretary - Resigned
Appointed: 2015-04-20
Resigned: 2015-10-23

HIGHDOWN SPORT AND LEISURE LIMITED
09104080
LIVE
Date Incorporated:

CAVE, Rachel Elizabeth
Director - Active
Appointed: 2014-06-26

JONES, Michael
Director - Active
Appointed: 2018-05-12

RAJANTIE, Arttu
Director - Active
Appointed: 2020-09-23

COMPANY, Dorothy Elizabeth Fowlis
Director - Resigned
Appointed: 2014-06-26
Resigned: 2022-10-23

MONRO, Ginny
Director - Resigned
Appointed: 2019-11-05
Resigned: 2020-01-12

SADLER, Ronel Irma
Director - Resigned
Appointed: 2015-02-18
Resigned: 2022-05-20

TAYLOR, John Rowan
Director - Resigned
Appointed: 2015-02-26
Resigned: 2019-09-30

WHITE, David
Director - Resigned
Appointed: 2014-11-25
Resigned: 2017-08-24

TAYLOR, John Tudor, Professor
Nationality: British
Address: Wiltshire, BA15 1BL

DESIGNABILITY CHARITY LIMITED
00933932
LIVE
Date Incorporated:

BLOOMFIELD, Martin Peter
Director - Active
Appointed: 2018-02-22

BOWEN, Lynda Jane
Director - Active
Appointed: 2020-06-22

FAIRHURST, Paul John
Director - Active
Appointed: 2020-06-22

FOSTER, Oliver James
Director - Active
Appointed: 2020-06-22

GAWITH, Elizabeth Jane
Director - Resigned
Appointed: 2011-06-13
Resigned: 2021-11-08

LEGG, Emma Kate
Director - Active
Appointed: 2020-06-22

MAGGS, Gavin Alexander
Director - Active
Appointed: 2016-04-13

METCALFE, Benjamin William, Dr
Director - Active
Appointed: 2020-09-07

OLOMOLAIYE, Paul, Professor
Director - Active
Appointed: 2017-06-14

VASILAKIS, Christos, Dr
Director - Resigned
Appointed: 2014-12-03
Resigned: 2021-11-08

WHITE, Elizabeth Anne, Dr
Director - Active
Appointed: 2012-10-03

WISKER, Mary Angela
Director - Resigned
Appointed: 2018-02-22
Resigned: 2020-12-07

BILZON, James Lee John
Director - Resigned
Appointed: 2015-10-20
Resigned: 2017-09-07

BISHOP, John Henry
Director - Resigned
Appointed: 2014-11-07
Resigned: 2018-11-02

BOTTOMLEY, Malcolm Brooke, Dr
Director - Resigned
Appointed:
Resigned: 1993-09-30

BREAKWELL, Glynis Marie, Professor Dame
Director - Resigned
Appointed: 2001-11-14
Resigned: 2005-08-25

BURSEY, Jonathan Andrew
Director - Resigned
Appointed: 1994-10-12
Resigned: 2006-03-31

CALLEJA, Robert Frederic
Director - Resigned
Appointed: 2013-03-13
Resigned: 2014-10-07

CHAUDHURI, Julian Brajendra
Director - Resigned
Appointed: 2006-10-25
Resigned: 2010-08-27

CLARKE, Anthony Keith, Dr.
Director - Resigned
Appointed:
Resigned: 2008-10-10

CLIFT, Sally Elizabeth, Dr
Director - Resigned
Appointed:
Resigned: 2004-11-23

COOK, Susan Margaret
Director - Resigned
Appointed: 2006-04-01
Resigned: 2006-06-08

CROSS, Rodney Alan
Director - Resigned
Appointed: 1999-10-15
Resigned: 2008-06-06

CROSSLAND, Walter
Director - Resigned
Appointed:
Resigned: 1999-10-15

DARZI, Ara Warkes, Lord
Director - Resigned
Appointed: 2005-10-07
Resigned: 2007-06-29

EASTHAM, John Frederick, Professor
Director - Resigned
Appointed:
Resigned: 1998-09-01

ECCLESTON, Christopher, Professor
Director - Resigned
Appointed: 2009-06-10
Resigned: 2015-02-28

FOX, Douglas Eric Richard
Director - Resigned
Appointed:
Resigned: 1995-11-20

GARRETT, John Arthur
Director - Resigned
Appointed:
Resigned: 2002-01-21

GILL, Harinderjit Singh, Professor
Director - Resigned
Appointed: 2013-06-12
Resigned: 2016-01-07

HARRIS, Nigel David, Professor
Director - Resigned
Appointed: 2005-10-07
Resigned: 2009-08-20

HICKS, Benjamin James, Professor
Director - Resigned
Appointed: 2010-10-27
Resigned: 2019-11-18

HUMPHRISS, Mark George Walter
Director - Resigned
Appointed: 2017-09-13
Resigned: 2020-10-05

HUXLEY, Andrew Fielding, Sir
Director - Resigned
Appointed: 1994-09-21
Resigned: 2000-10-13

LAWES, Peter, Dr
Director - Resigned
Appointed:
Resigned: 2010-10-08

LLOYD WILLIAMS, Kenneth
Director - Resigned
Appointed:
Resigned: 1999-10-20

LUCAS, Colin Michael, Dr
Director - Resigned
Appointed: 2000-04-12
Resigned: 2006-05-17

MAGEE, Patrick Terence, Dr
Director - Resigned
Appointed: 1997-10-03
Resigned: 2015-11-12

MAWDITT, Richard Moreton
Director - Resigned
Appointed:
Resigned: 2012-10-03

MEDLAND, Anthony John, Professor
Director - Resigned
Appointed: 1999-10-08
Resigned: 2009-06-10

MEDLOCK, David John
Director - Resigned
Appointed: 2002-05-14
Resigned: 2003-11-26

MILES, Anthony William, Professor
Director - Resigned
Appointed:
Resigned: 2019-11-18

NUTT, Nicholas Richard, Dr
Director - Resigned
Appointed:
Resigned: 2008-10-10

OLDALE, Richard James
Director - Resigned
Appointed: 1998-10-02
Resigned: 2013-10-03

PADKIN, Andrew John, Dr
Director - Resigned
Appointed: 2007-10-26
Resigned: 2013-10-03

PHILLIMORE, Sarah
Director - Resigned
Appointed: 2012-10-03
Resigned: 2017-03-03

PLOUFFE, Candace Lynn
Director - Resigned
Appointed: 2010-01-18
Resigned: 2012-05-28

PROTHEROE, David Trevelyan, Dr
Director - Resigned
Appointed:
Resigned: 2005-12-14

QUAYLE, John Rodney, Professor
Director - Resigned
Appointed:
Resigned: 2004-10-29

REDFERN, Peter Henry, Dr
Director - Resigned
Appointed: 2004-06-16
Resigned: 2006-09-30

REDMAN, Leonard Rountree, Dr
Director - Resigned
Appointed:
Resigned: 1997-10-03

RICHARDSON, Gordon Cameron
Director - Resigned
Appointed: 2011-03-15
Resigned: 2020-10-05

ROBERTSON, James Campbell, Dr
Director - Resigned
Appointed:
Resigned: 2008-05-27

ROBINSON, Denis William, Professor
Director - Resigned
Appointed:
Resigned: 2010-10-08

SCARFFE, Michael Frederick
Director - Resigned
Appointed: 1998-10-02
Resigned: 2001-11-22

SHAW, Louise Johanna, Dr
Director - Resigned
Appointed: 2014-03-10
Resigned: 2017-11-02

SOLEIMANI, Manuchehr, Dr
Director - Resigned
Appointed: 2010-10-27
Resigned: 2017-06-03

STUART-SMITH, James Bruce Philip Charles
Director - Resigned
Appointed: 2009-10-23
Resigned: 2012-06-14

SUGG, Basil Raymond
Director - Resigned
Appointed:
Resigned: 1998-10-02

TANNER, Stephen William
Director - Resigned
Appointed: 2010-06-16
Resigned: 2019-11-18

TANSER, Anthony Raymond, Dr
Director - Resigned
Appointed:
Resigned: 1996-10-04

THOMAS, William John, Professor
Director - Resigned
Appointed:
Resigned: 1994-08-31

THOMSON, David John, Dr
Director - Resigned
Appointed:
Resigned: 1992-12-31

TOOLEY, Mark Arthur, Professor
Director - Resigned
Appointed: 2002-01-29
Resigned: 2019-11-18

TURNER, Irene Gladys, Dr
Director - Resigned
Appointed:
Resigned: 2014-12-03

VANDELINDE, Vernon David, Professor
Director - Resigned
Appointed: 1992-12-09
Resigned: 2001-07-31

HUNT, Martin Robert
Director - Active
Appointed: 2020-12-07

WHATLEY, Samuel James
Director - Active
Appointed: 2020-12-07

MARWOOD, Jeremy Charles
Director - Active
Appointed: 2021-10-11

BURSEY, Jonathan Andrew
Secretary - Resigned
Appointed: 1994-10-12
Resigned: 2006-03-31

COOK, Susan Margaret
Secretary - Resigned
Appointed: 2006-04-01
Resigned: 2007-04-04

HUMPHRISS, Mark George Walter
Secretary - Resigned
Appointed: 2007-04-04
Resigned: 2020-10-05

MAWDITT, Richard Moreton
Secretary - Resigned
Appointed:
Resigned: 1994-10-12

FAIRHURST, Paul John
Secretary - Active
Appointed: 2020-12-07

MR TUDOR HUW TAYLOR
Nationality: British
Address: Oxfordshire, RG9 3LG

WENTWORTH-ROSE HOLDINGS LIMITED
02675243
LIVE
Date Incorporated:
Dissolved on 2013-01-15

CLARE BOUSFIELD
Director - Active
Appointed: 2011-03-10

IAIN STEWART BLACK
Director - Resigned
Appointed: 2011-03-10
Resigned: 2011-09-30

CCS DIRECTORS LIMITED CCS DIRECTORS LIMITED
Director - Resigned
Appointed: 1992-01-06
Resigned: 1992-01-06

MR PETER GORDON DORNAN
Director - Resigned
Appointed: 2002-07-30
Resigned: 2008-07-31

STEPHEN DEREK GREENSTREET
Director - Resigned
Appointed: 2007-11-27
Resigned: 2011-03-10

GEORGE GARETH GORDON MARR
Director - Resigned
Appointed: 2005-11-09
Resigned: 2006-01-27

JAMES MCGUINNESS
Director - Resigned
Appointed: 2006-01-27
Resigned: 2007-11-19

ORIGEN LIMITED ORIGEN LIMITED
Director - Resigned
Appointed: 2008-07-31
Resigned: 2011-03-10

MR MARK ROBERT PEARSON
Director - Resigned
Appointed: 2007-11-27
Resigned: 2008-07-31

GEORGE ADAM PEEBLES
Director - Resigned
Appointed: 2002-07-30
Resigned: 2005-02-09

RAMON FRANCIS HOWARD PEYRE
Director - Resigned
Appointed: 1992-01-06
Resigned: 2004-04-30

KEITH ROLAND ROBINSON
Director - Resigned
Appointed: 2007-11-27
Resigned: 2008-07-31

PHILIP PETER ROSE
Director - Resigned
Appointed: 1992-01-06
Resigned: 2004-04-30

MR GEORGE ADAM PEEBLES
Director - Resigned
Appointed: 2002-07-30
Resigned: 2005-02-09

MR RAMON FRANCIS HOWARD PEYRE
Director - Resigned
Appointed: 1992-01-06
Resigned: 2004-04-30

CCS SECRETARIES LIMITED CCS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-01-06
Resigned: 1992-01-06

MR ALIREZA ALI EMAMY FOROUSHANI
Secretary - Resigned
Appointed: 2008-08-29
Resigned: 2011-01-05

ALAN WILLIAM ROBERTSON
Secretary - Resigned
Appointed: 2005-01-28
Resigned: 2008-08-29

PHILIP PETER ROSE
Secretary - Resigned
Appointed: 1992-01-06
Resigned: 2004-04-30

ADVIZAS LIMITED
01125618
LIVE
Date Incorporated:

MR. RICHARD PATRICK MCNAMARA
Director - Active
Appointed: 2010-09-02

ROGER MARTIN JAMES THOMPSON
Director - Active
Appointed: 2013-07-22

PHILIP JOHN ANDERSON
Director - Resigned
Appointed: 2003-01-06
Resigned: 2006-05-03

MR ANTHONY RICHARD BELGROVE
Director - Resigned
Appointed: 1992-07-06
Resigned: 1997-09-18

MR ROBERT JAMES BIRMINGHAM
Director - Resigned
Appointed: 1992-07-06
Resigned: 1999-04-01

DOUGLAS BULLER BLACK
Director - Resigned
Appointed: 2000-01-17
Resigned: 2001-12-19

CHRISTOPHER LAWRIE BURGESS
Director - Resigned
Appointed: 1996-01-23
Resigned: 1996-09-26

MR NICHOLAS CHAPMAN
Director - Resigned
Appointed: 1995-03-21
Resigned: 1999-04-01

TREVOR CHARLES CLARKE
Director - Resigned
Appointed: 1992-07-06
Resigned: 1998-01-29

CHRISTOPHER PEARSON FRY
Director - Resigned
Appointed: 1992-07-06
Resigned: 1999-04-01

MRS SHIRLEY JILL GARROOD
Director - Resigned
Appointed: 2009-09-01
Resigned: 2013-06-26

JOHN BREWSTER HAMBLET
Director - Resigned
Appointed: 1994-09-27
Resigned: 1997-02-28

NICHOLAS TOBY HISCOCK
Director - Resigned
Appointed: 2006-05-03
Resigned: 2009-09-01

MICHAEL JOHN HUTCHISON
Director - Resigned
Appointed: 1992-07-06
Resigned: 2000-01-17

VAUGHAN JENKINS
Director - Resigned
Appointed: 1997-03-25
Resigned: 1999-04-01

MR JAMES KELLY
Director - Resigned
Appointed: 1993-11-23
Resigned: 1999-04-01

JOHN WILLIAM NICOLL
Director - Resigned
Appointed: 1994-03-22
Resigned: 1995-03-31

MR STEVEN JOHN O'BRIEN
Director - Resigned
Appointed: 2009-05-13
Resigned: 2010-07-30

MR BRIAN REGINALD PERRY
Director - Resigned
Appointed: 1992-07-06
Resigned: 1997-09-05

MR DAVID JOHN CHEGWIDDEN RADCLIFFE
Director - Resigned
Appointed: 1997-07-22
Resigned: 2000-01-17

MR DAVID SARGENT
Director - Resigned
Appointed: 1992-07-06
Resigned: 1995-01-24

MILES ANTHONY STANDISH
Director - Resigned
Appointed: 2000-01-17
Resigned: 2006-05-03

MR ADAM JAMES WALTON
Director - Resigned
Appointed: 1997-03-25
Resigned: 1998-11-10

MR JOHN GEORGE WATSON
Director - Resigned
Appointed: 1992-07-06
Resigned: 1993-07-06

KEITH WEBB
Director - Resigned
Appointed: 2000-01-17
Resigned: 2003-02-05

MR ROGER MALCOLM WESTWOOD
Director - Resigned
Appointed: 1992-07-06
Resigned: 2000-01-17

PHILLIP ANTHONY WHITWORTH
Director - Resigned
Appointed: 2006-05-03
Resigned: 2008-08-29

HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2006-05-03

JACQUELINE ANNE GREGORY
Secretary - Resigned
Appointed: 2004-11-17
Resigned: 2006-05-03

RICHARD WILLIAM TREGANOWAN
Secretary - Resigned
Appointed: 1992-07-06
Resigned: 2000-01-17

GERALD ALISTAIR WATSON
Secretary - Resigned
Appointed: 2001-12-24
Resigned: 2004-11-19

KEITH WEBB
Secretary - Resigned
Appointed: 2000-01-17
Resigned: 2003-02-05

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