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ESSEX, Alicia
Address: Surrey, RH2 7RT

NMB-HELLER TRADE FINANCE LIMITED
00934269
LIVE
Date Incorporated:

GELDARD, Norris Andrew
Director - Active
Appointed: 2018-09-06

GIRLING, Paul Stewart
Director - Active
Appointed: 2018-09-06

ALBA-OCHOA, Cristina
Director - Resigned
Appointed: 2013-07-01
Resigned: 2015-02-27

ARCHIBALD, Robin Andrew Crawford
Director - Resigned
Appointed:
Resigned: 2003-10-01

BAGLEY, John Martin
Director - Resigned
Appointed: 1992-08-25
Resigned: 2003-11-01

BERGABO, Bjorn
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-07-20

CORNISH, Bryan Frederic
Director - Resigned
Appointed: 1992-08-23
Resigned: 2002-05-28

DE DOMENICO, Paul
Director - Resigned
Appointed: 2003-10-01
Resigned: 2009-06-24

EDWARDS, Gary John
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-03-21

FITZPATRICK, Hugh Alan Taylor
Director - Resigned
Appointed: 2008-02-12
Resigned: 2011-04-15

FORD, Toby Duncan
Director - Resigned
Appointed: 2010-01-12
Resigned: 2011-01-14

FRANKLIN, Peter Morris
Director - Resigned
Appointed: 2006-07-20
Resigned: 2007-02-20

FULLER, Neil Anthony
Director - Resigned
Appointed: 2011-04-15
Resigned: 2013-07-01

GRISMAN, Peter Edward Thomas
Director - Resigned
Appointed: 1992-08-25
Resigned: 1993-01-06

GUPTA, Kushank
Director - Resigned
Appointed: 2017-07-14
Resigned: 2018-08-31

GUPTA, Rajesh
Director - Resigned
Appointed: 2011-09-30
Resigned: 2013-07-01

HUGHES, Aaron
Director - Resigned
Appointed: 2004-08-06
Resigned: 2006-02-15

JENKINS, John Michael
Director - Resigned
Appointed: 2006-07-20
Resigned: 2013-03-15

KHANNA, Sharon
Director - Resigned
Appointed: 2017-07-14
Resigned: 2018-08-31

MARKOVA-VASILEV, Galina Moneva
Director - Resigned
Appointed: 2015-09-15
Resigned: 2016-03-31

MCGIBBON, William Hall
Director - Resigned
Appointed: 2009-06-24
Resigned: 2011-09-30

MILLARD, Darren Mark
Director - Resigned
Appointed: 2010-01-12
Resigned: 2011-04-15

MOCHAN, Derek Adrian Travers
Director - Resigned
Appointed: 2008-02-12
Resigned: 2009-06-24

ONSLOW, John Peter
Director - Resigned
Appointed: 1995-02-24
Resigned: 2002-05-28

PARKER, Stuart William James
Director - Resigned
Appointed: 1992-08-25
Resigned: 2003-11-01

PEARSON, William James
Director - Resigned
Appointed: 2015-03-04
Resigned: 2017-07-14

PELLY, Richard Fowler
Director - Resigned
Appointed: 2004-08-06
Resigned: 2005-08-01

WALKER, Allan Michael
Director - Resigned
Appointed:
Resigned: 2003-11-01

WARK, Colin James
Director - Resigned
Appointed: 1993-02-23
Resigned: 1996-09-05

WHITE, Simon John Aungle
Director - Resigned
Appointed: 2013-07-01
Resigned: 2015-09-15

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2019-03-21

ABBOTT, Courtenay
Secretary - Resigned
Appointed: 2008-01-07
Resigned: 2008-09-02

ARCHIBALD, Robin Andrew Crawford
Secretary - Resigned
Appointed:
Resigned: 2003-10-01

BOYNTON, Susan
Secretary - Resigned
Appointed: 2008-09-02
Resigned: 2009-11-24

COAR, Kathryn Mary
Secretary - Resigned
Appointed: 2013-07-01
Resigned: 2016-04-03

FRENCH, Ann
Secretary - Resigned
Appointed: 2011-06-14
Resigned: 2013-07-01

LANG, Tilly
Secretary - Resigned
Appointed: 2017-07-14
Resigned: 2018-07-02

POPAT, Manisha Vinayakrai
Secretary - Resigned
Appointed: 2006-08-08
Resigned: 2008-01-07

SCARROTT, Adam
Secretary - Resigned
Appointed: 2004-07-12
Resigned: 2007-02-13

SHAH, Kalpna
Secretary - Resigned
Appointed: 2017-05-05
Resigned: 2017-07-14

STRANAGHAN, Patricia Ann
Secretary - Resigned
Appointed: 2003-10-01
Resigned: 2004-07-02

GE (SIGMA) HOLDING LTD
02874054
LIVE
Date Incorporated:

GELDARD, Norris Andrew
Director - Active
Appointed: 2018-03-21

GIRLING, Paul Stewart
Director - Active
Appointed: 2017-04-20

ALBERT, Nils
Director - Resigned
Appointed: 1998-09-11
Resigned: 2000-12-22

ANDERSON, Andrew John
Director - Resigned
Appointed: 1994-01-18
Resigned: 1994-11-30

APT, Lesley
Director - Resigned
Appointed: 1997-10-28
Resigned: 2001-01-24

BABER, Jeremy David
Director - Resigned
Appointed: 2005-11-25
Resigned: 2008-04-21

BHATTI, Kashif Mahmood
Director - Resigned
Appointed: 2017-04-20
Resigned: 2017-09-30

BRADY, Joseph Gerard
Director - Resigned
Appointed: 1994-11-30
Resigned: 1997-03-14

BRAMHALL, John Robert
Director - Resigned
Appointed: 1996-03-18
Resigned: 2001-02-23

CHARLTON, Peter John
Director - Resigned
Appointed: 1993-11-22
Resigned: 1994-01-18

DHALIWAL, Harminder
Director - Resigned
Appointed: 2002-03-19
Resigned: 2003-10-31

DIPIETRO, Maria
Director - Resigned
Appointed: 2011-12-31
Resigned: 2012-05-18

EARLE, Richard Herbert David
Director - Resigned
Appointed: 1996-03-18
Resigned: 1996-10-05

ELLIS, Christopher
Director - Resigned
Appointed: 1997-03-14
Resigned: 2000-07-26

FIELDEN, David Shaw
Director - Resigned
Appointed: 1998-01-05
Resigned: 2000-03-15

FITZPATRICK, Hugh Alan Taylor
Director - Resigned
Appointed: 2009-06-19
Resigned: 2011-12-31

FORD, Toby Duncan
Director - Resigned
Appointed: 2010-01-12
Resigned: 2011-01-14

GANE, Peter Anthony
Director - Resigned
Appointed: 2002-03-19
Resigned: 2003-01-30

GILLIES, James Perry
Director - Resigned
Appointed: 1994-11-30
Resigned: 1996-04-09

GILLIGAN, Brendan Edward
Director - Resigned
Appointed: 2011-12-31
Resigned: 2018-03-29

GIRARD, Sylvain Andre
Director - Resigned
Appointed: 2002-11-06
Resigned: 2005-11-25

GREEN, Richard William
Director - Resigned
Appointed: 2007-03-26
Resigned: 2009-06-19

GREEN, Robert
Director - Resigned
Appointed: 2001-11-22
Resigned: 2002-11-06

GREGORY, Janet Ailsa
Director - Resigned
Appointed: 1997-02-10
Resigned: 2002-03-19

HALLIDAY, Patricia Marie
Director - Resigned
Appointed: 2011-12-31
Resigned: 2017-04-19

HENSON, Daniel Stearn
Director - Resigned
Appointed: 1995-08-24
Resigned: 1998-09-11

HURST, Martin Peter
Director - Resigned
Appointed: 2006-09-15
Resigned: 2007-08-10

HURST, Tiffany
Director - Resigned
Appointed: 2003-10-31
Resigned: 2005-11-25

JENKINS, John Michael
Director - Resigned
Appointed: 2009-06-19
Resigned: 2011-12-31

JURRIES, Donald Lewis
Director - Resigned
Appointed: 2000-07-26
Resigned: 2001-11-22

LOMAS, Paul John
Director - Resigned
Appointed: 2008-02-01
Resigned: 2009-06-19

MARTIN, Ian James
Director - Resigned
Appointed: 1994-01-18
Resigned: 1994-11-30

MASNATO, Fred Paul
Director - Resigned
Appointed: 1995-08-24
Resigned: 2000-04-07

MCCLELLAND, Lynn Fiona
Director - Resigned
Appointed: 2005-07-25
Resigned: 2006-11-01

MCGIBBON, William Hall
Director - Resigned
Appointed: 2008-06-20
Resigned: 2011-09-30

MCNAMARA, Mary Jane
Director - Resigned
Appointed: 2000-03-15
Resigned: 2002-03-19

MILLARD, Darren Mark
Director - Resigned
Appointed: 2010-01-12
Resigned: 2011-12-31

MORRIS, Gavin
Director - Resigned
Appointed: 2003-01-30
Resigned: 2004-03-17

NAGARAJAN, Sriram
Director - Resigned
Appointed: 2004-03-17
Resigned: 2007-05-17

O'BYRNE, Barry John
Director - Resigned
Appointed: 2012-11-13
Resigned: 2017-03-31

ODDY, Louise Margaret
Director - Resigned
Appointed: 1996-03-18
Resigned: 1997-10-28

RENDELL, David Richard
Director - Resigned
Appointed: 2001-01-16
Resigned: 2002-03-19

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1993-11-22
Resigned: 1994-01-18

ROBINSON, Alistair James
Director - Resigned
Appointed: 2007-05-18
Resigned: 2008-03-20

SARGENT, Steven Andrew
Director - Resigned
Appointed: 2000-11-27
Resigned: 2002-03-19

SOMPER, Jonathan
Director - Resigned
Appointed: 2005-07-12
Resigned: 2005-11-25

SQUAROK, John
Director - Resigned
Appointed: 1994-11-30
Resigned: 1996-03-08

TORRANCE, Robert William
Director - Resigned
Appointed: 2001-10-04
Resigned: 2005-08-26

TRUDGEON, Simon John
Director - Resigned
Appointed: 2005-07-12
Resigned: 2006-09-15

TUCKER, David Emerson
Director - Resigned
Appointed: 1996-03-18
Resigned: 1997-12-16

VILLAMULTEDO, Massimo
Director - Resigned
Appointed: 2006-01-23
Resigned: 2008-06-20

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2019-07-23

ABBOTT, Courtenay
Secretary - Resigned
Appointed: 2012-09-19
Resigned: 2015-06-04

COLLINS, John Wilfred James
Secretary - Resigned
Appointed: 1994-11-30
Resigned: 1996-01-02

CURRY, Lorna
Secretary - Resigned
Appointed: 2012-01-20
Resigned: 2016-03-11

ESPOSITO, Gina
Secretary - Resigned
Appointed: 2012-01-20
Resigned: 2014-11-19

FRENCH, Ann
Secretary - Resigned
Appointed: 2011-06-14
Resigned: 2017-06-30

GREGORY, Janet Ailsa
Secretary - Resigned
Appointed: 1997-02-10
Resigned: 2002-03-19

ODDY, Louise Margaret
Secretary - Resigned
Appointed: 1996-01-02
Resigned: 1997-02-10

SOPER, Myriam Rita
Secretary - Resigned
Appointed: 2015-06-04
Resigned: 2015-11-30

VARDY, Richard John
Secretary - Resigned
Appointed: 1994-01-18
Resigned: 1994-11-30

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-11-22
Resigned: 1994-01-18

GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT NO. 2) LIMITED
02148651
DISSOLVED
Date Incorporated:
Dissolved on 2020-04-10

ATKINSON, Nina Mary
Director - Expired
Appointed: 2017-04-25

EVANS, Alan
Director - Expired
Appointed: 2016-12-23

FARRELL, Lisa
Director - Expired
Appointed: 2014-09-30

BABER, Jeremy David
Director - Resigned
Appointed: 2005-11-25
Resigned: 2008-04-21

BEEVER, David Milton Maxwell
Director - Resigned
Appointed:
Resigned: 1995-03-10

BRADY, Joseph Gerard
Director - Resigned
Appointed: 1995-03-28
Resigned: 1996-11-06

BRAMHALL, John Robert
Director - Resigned
Appointed: 1992-01-02
Resigned: 2001-02-23

CUNNINGHAM, Alan
Director - Resigned
Appointed: 1994-01-21
Resigned: 1994-04-18

CURTISS, Peter Hugh Bagot
Director - Resigned
Appointed: 2001-12-21
Resigned: 2003-02-04

D'UVA, Gabriele
Director - Resigned
Appointed: 2014-09-30
Resigned: 2016-12-23

DHALIWAL, Harminder
Director - Resigned
Appointed: 2002-03-19
Resigned: 2003-10-31

EARLE, Richard Herbert David
Director - Resigned
Appointed:
Resigned: 1996-10-05

ELLIS, Christopher
Director - Resigned
Appointed: 1997-03-14
Resigned: 2000-07-26

FIELDEN, David Shaw
Director - Resigned
Appointed:
Resigned: 2000-03-15

FITZPATRICK, Hugh Alan Taylor
Director - Resigned
Appointed: 2009-06-19
Resigned: 2014-09-30

FORD, Toby Duncan
Director - Resigned
Appointed: 2010-01-12
Resigned: 2011-01-14

GANE, Peter Anthony
Director - Resigned
Appointed: 2002-03-19
Resigned: 2003-01-30

GIRARD, Sylvain Andre
Director - Resigned
Appointed: 2002-11-06
Resigned: 2007-03-26

GREEN, Richard William
Director - Resigned
Appointed: 2001-04-10
Resigned: 2002-03-19

GREEN, Robert
Director - Resigned
Appointed: 2001-11-22
Resigned: 2002-11-06

HURST, Martin Peter
Director - Resigned
Appointed: 2006-09-15
Resigned: 2007-08-10

HURST, Tiffany
Director - Resigned
Appointed: 2003-10-31
Resigned: 2007-03-26

JENKINS, John Michael
Director - Resigned
Appointed: 2009-06-19
Resigned: 2013-03-15

JURRIES, Donald Lewis
Director - Resigned
Appointed: 2000-07-26
Resigned: 2001-11-22

KERSHAW, Michael James
Director - Resigned
Appointed: 1994-01-21
Resigned: 1994-06-30

KNIGHTS, Stuart Adrian
Director - Resigned
Appointed: 1997-04-08
Resigned: 1998-12-15

LOMAS, Paul John
Director - Resigned
Appointed: 2008-02-01
Resigned: 2009-06-19

LONGDEN, Andrew William
Director - Resigned
Appointed: 1994-12-22
Resigned: 2002-01-23

MAYCOCK, Jonathan
Director - Resigned
Appointed: 2011-04-15
Resigned: 2013-04-30

MCCLELLAND, Lynn Fiona
Director - Resigned
Appointed: 2005-07-25
Resigned: 2006-11-01

MCGIBBON, William Hall
Director - Resigned
Appointed: 2008-06-20
Resigned: 2011-09-30

MCKINNON, Ian Michael
Director - Resigned
Appointed:
Resigned: 1991-12-13

MCNAMARA, Mary Jane
Director - Resigned
Appointed: 2000-03-15
Resigned: 2002-03-19

MILLARD, Darren Mark
Director - Resigned
Appointed: 2010-01-12
Resigned: 2014-09-30

MORRIS, Gavin
Director - Resigned
Appointed: 2003-01-30
Resigned: 2004-03-17

NAGARAJAN, Sriram
Director - Resigned
Appointed: 2004-03-17
Resigned: 2007-05-17

PETTIFER, Russell Charles
Director - Resigned
Appointed: 1996-10-04
Resigned: 2001-03-16

RENDELL, David Richard
Director - Resigned
Appointed: 2001-01-16
Resigned: 2002-03-29

ROBINSON, Alistair James
Director - Resigned
Appointed: 2007-05-17
Resigned: 2008-03-20

SCOTT, Simon Robert Alan
Director - Resigned
Appointed: 1994-01-21
Resigned: 1994-04-28

SOMPER, Jonathan
Director - Resigned
Appointed: 2005-07-12
Resigned: 2005-11-25

TORRANCE, Robert William
Director - Resigned
Appointed: 2001-10-04
Resigned: 2005-08-26

TOSH, Alan Wilson
Director - Resigned
Appointed: 1994-12-22
Resigned: 1999-08-20

TRUDGEON, Simon John
Director - Resigned
Appointed: 2005-07-12
Resigned: 2006-09-15

UNAL, Salih
Director - Resigned
Appointed: 2014-09-30
Resigned: 2016-04-14

VILLAMULTEDO, Massimo
Director - Resigned
Appointed: 2006-01-23
Resigned: 2008-06-20

WESTALL, Stephen Frederick William
Director - Resigned
Appointed: 1994-12-22
Resigned: 1997-04-08

ABBOTT, Courtenay
Secretary - Resigned
Appointed: 2012-09-19
Resigned: 2014-11-18

COLLINS, John Wilfred James
Secretary - Resigned
Appointed: 1995-03-10
Resigned: 1995-05-25

DIXON, Susan Elizabeth
Secretary - Resigned
Appointed: 1994-03-24
Resigned: 1994-10-18

EARLE, Richard Herbert David
Secretary - Resigned
Appointed: 1995-05-25
Resigned: 1997-01-31

FRENCH, Ann
Secretary - Resigned
Appointed: 2011-06-14
Resigned: 2017-06-30

GREGORY, Janet Ailsa
Secretary - Resigned
Appointed: 1997-02-03
Resigned: 2002-01-25

KIES, Rhoda Elizabeth
Secretary - Resigned
Appointed:
Resigned: 1992-09-24

MARSHALL, Ian Bruce
Secretary - Resigned
Appointed: 1992-09-24
Resigned: 1994-03-24

PEERMOHAMED, Zahra
Secretary - Resigned
Appointed: 2014-11-18
Resigned: 2016-06-22

DANWOOD FINANCIAL SERVICES LIMITED
02571657
DISSOLVED
Date Incorporated:
Dissolved on 2022-07-02

FARRELL, Lisa
Director - Expired
Appointed: 2014-09-30

UNAL, Salih
Director - Expired
Appointed: 2014-09-30

BABER, Jeremy David
Director - Resigned
Appointed: 2006-12-15
Resigned: 2008-04-21

BARRATT, Simon James Knevett
Director - Resigned
Appointed: 1993-10-20
Resigned: 1995-06-01

BRAMHALL, John Robert
Director - Resigned
Appointed: 1998-06-17
Resigned: 2001-02-13

CAMM, Michael Cartner
Director - Resigned
Appointed: 1998-11-24
Resigned: 2000-12-31

COLES, Richard David
Director - Resigned
Appointed: 2000-11-07
Resigned: 2006-01-23

D'UVA, Gabriele
Director - Resigned
Appointed: 2014-09-30
Resigned: 2016-12-23

DANIELS, Colin Geoffrey Vaughan
Director - Resigned
Appointed: 1997-02-27
Resigned: 2006-01-23

DEACON, David John
Director - Resigned
Appointed: 1997-02-27
Resigned: 1998-07-15

ELLIS, Christopher
Director - Resigned
Appointed: 1998-05-06
Resigned: 2000-07-26

FIELDEN, David Shaw
Director - Resigned
Appointed: 1998-03-04
Resigned: 2000-03-15

FITZPATRICK, Hugh Alan Taylor
Director - Resigned
Appointed: 2009-06-19
Resigned: 2014-09-30

FORD, Toby Duncan
Director - Resigned
Appointed: 2010-01-12
Resigned: 2011-01-14

GIRARD, Sylvain Andre
Director - Resigned
Appointed: 2002-11-06
Resigned: 2005-11-25

GREEN, Richard William
Director - Resigned
Appointed: 2007-03-26
Resigned: 2009-06-19

GREEN, Robert
Director - Resigned
Appointed: 2001-11-22
Resigned: 2002-11-06

HANCOCK, Paul William
Director - Resigned
Appointed: 1998-07-15
Resigned: 1998-11-24

HARDWICK, Christopher John Audley
Director - Resigned
Appointed: 2001-04-20
Resigned: 2003-10-31

HENEHAN, Julie Elizabeth
Director - Resigned
Appointed: 2003-10-31
Resigned: 2006-01-23

HEUVEL, Christopher Edward Francis Van Den
Director - Resigned
Appointed: 1992-06-22
Resigned: 1995-06-01

HULME, Henry Wyndham
Director - Resigned
Appointed: 1993-07-02
Resigned: 1993-10-19

HURST, Martin Peter
Director - Resigned
Appointed: 2006-09-15
Resigned: 2007-08-10

IRVING, Alan
Director - Resigned
Appointed: 1997-02-27
Resigned: 1997-04-30

IVERSEN, Arnold
Director - Resigned
Appointed: 1995-06-01
Resigned: 1998-03-04

JENKINS, John Michael
Director - Resigned
Appointed: 2009-06-19
Resigned: 2013-03-15

JONES, Geoffrey Arthur
Director - Resigned
Appointed: 1991-02-04
Resigned: 1991-09-26

JURRIES, Donald Lewis
Director - Resigned
Appointed: 2000-07-26
Resigned: 2001-11-22

LEESMITH, Alan Eustace
Director - Resigned
Appointed: 1995-06-01
Resigned: 1993-07-02

LOMAS, Paul John
Director - Resigned
Appointed: 2008-02-01
Resigned: 2009-06-19

MAYCOCK, Jonathan
Director - Resigned
Appointed: 2011-04-15
Resigned: 2013-04-30

MCFEE, Christopher John
Director - Resigned
Appointed: 2001-04-20
Resigned: 2006-12-15

MCGIBBON, William Hall
Director - Resigned
Appointed: 2008-06-20
Resigned: 2011-09-30

MCNAMARA, Mary Jane
Director - Resigned
Appointed: 2000-03-15
Resigned: 2002-03-19

MCVICAR, Ian Campbell
Director - Resigned
Appointed: 1991-02-04
Resigned: 1992-10-08

MCWILLIAMS, Graham Ferguson
Director - Resigned
Appointed: 2003-10-31
Resigned: 2005-07-12

MILLARD, Darren Mark
Director - Resigned
Appointed: 2010-01-12
Resigned: 2014-09-30

NAGARAJAN, Sriram
Director - Resigned
Appointed: 2005-11-25
Resigned: 2007-05-17

PEARCE, Nigel
Director - Resigned
Appointed: 1992-06-22
Resigned: 1995-06-01

PETTIFER, Russell Charles
Director - Resigned
Appointed: 2000-12-31
Resigned: 2001-03-16

REEVES, John Terence
Director - Resigned
Appointed: 1995-06-01
Resigned: 1996-10-31

RENDELL, David Richard
Director - Resigned
Appointed: 2001-01-16
Resigned: 2003-10-31

ROBINSON, Alistair James
Director - Resigned
Appointed: 2007-05-17
Resigned: 2008-03-20

RYAN, Gerard Jude
Director - Resigned
Appointed: 1995-06-01
Resigned: 1997-02-27

SARGEANT, Simon Andrew
Director - Resigned
Appointed: 1997-02-27
Resigned: 1998-11-24

TORRANCE, Robert William
Director - Resigned
Appointed: 2005-07-12
Resigned: 2005-08-26

TRENCHARD, Adrian James
Director - Resigned
Appointed: 1997-03-24
Resigned: 1998-04-14

TRUDGEON, Simon John
Director - Resigned
Appointed: 2003-10-31
Resigned: 2006-09-15

VILLAMULTEDO, Massimo
Director - Resigned
Appointed: 2006-01-23
Resigned: 2008-06-20

ABBOTT, Courtenay
Secretary - Resigned
Appointed: 2012-09-19
Resigned: 2014-11-18

DEACON, David John
Secretary - Resigned
Appointed: 1997-02-27
Resigned: 1998-07-15

FRENCH, Ann
Secretary - Resigned
Appointed: 2011-06-14
Resigned: 2017-06-30

GREGORY, Janet Ailsa
Secretary - Resigned
Appointed: 1998-07-15
Resigned: 2002-03-19

LAWRENCE, William Sackville Gwynne
Secretary - Resigned
Appointed:
Resigned: 1995-06-01

PEERMOHAMED, Zahra
Secretary - Resigned
Appointed: 2014-11-18
Resigned: 2018-07-19

RYAN, Gerard Jude
Secretary - Resigned
Appointed: 1995-06-01
Resigned: 1999-01-04

GE HEALTHCARE FINANCIAL SERVICES LTD
01102466
LIVE
Date Incorporated:

ATKINSON, Nina Mary
Director - Resigned
Appointed: 2017-04-25
Resigned: 2020-12-14

BERNHARD, Christian
Director - Resigned
Appointed: 2019-04-12
Resigned: 2021-03-04

DEIGHTON, Christopher
Director - Active
Appointed: 2019-04-12

JESSERNIGG, Max
Director - Active
Appointed: 2019-11-18

ALLBROOK, John Richard
Director - Resigned
Appointed: 1999-03-23
Resigned: 2003-10-31

BABER, Jeremy David
Director - Resigned
Appointed: 2005-11-25
Resigned: 2008-04-21

BEEVER, David Milton Maxwell
Director - Resigned
Appointed:
Resigned: 1995-03-10

BRADY, Joseph Gerard
Director - Resigned
Appointed: 1995-03-28
Resigned: 1996-11-06

BRAMHALL, John Robert
Director - Resigned
Appointed:
Resigned: 2001-02-23

BRYNIE, Kevin Lloyd
Director - Resigned
Appointed: 2002-03-19
Resigned: 2004-11-15

CHESHIRE, Andrew
Director - Resigned
Appointed:
Resigned: 2000-06-30

D'UVA, Gabriele
Director - Resigned
Appointed: 2014-09-30
Resigned: 2016-12-23

DHALIWAL, Harminder
Director - Resigned
Appointed: 2002-03-19
Resigned: 2003-10-31

EARLE, Richard Herbert David
Director - Resigned
Appointed:
Resigned: 1996-10-05

ELLIS, Christopher
Director - Resigned
Appointed: 1997-03-14
Resigned: 2000-07-26

EVANS, Alan
Director - Resigned
Appointed: 2016-12-23
Resigned: 2019-11-18

FIELDEN, David Shaw
Director - Resigned
Appointed:
Resigned: 2000-03-15

FITZPATRICK, Hugh Alan Taylor
Director - Resigned
Appointed: 2009-06-19
Resigned: 2014-09-30

FORD, Toby Duncan
Director - Resigned
Appointed: 2010-01-12
Resigned: 2011-01-14

GANE, Peter Anthony
Director - Resigned
Appointed:
Resigned: 2003-01-30

GIRARD, Sylvain Andre
Director - Resigned
Appointed: 2002-11-06
Resigned: 2007-03-26

GREEN, Richard William
Director - Resigned
Appointed: 2000-06-30
Resigned: 2002-03-19

GREEN, Robert
Director - Resigned
Appointed: 2001-11-22
Resigned: 2002-11-06

GREGORY, Janet Ailsa
Director - Resigned
Appointed: 1998-01-16
Resigned: 2002-03-19

GREY, Stephen Martin
Director - Resigned
Appointed:
Resigned: 1998-01-05

HAINES, Helen Claire
Director - Resigned
Appointed: 2004-11-15
Resigned: 2005-07-12

HANCOCK, Paul William
Director - Resigned
Appointed:
Resigned: 1999-03-23

HARDWICK, Michael Robert
Director - Resigned
Appointed:
Resigned: 1992-10-30

HURST, Martin Peter
Director - Resigned
Appointed: 2006-09-05
Resigned: 2007-08-10

HURST, Tiffany
Director - Resigned
Appointed: 2003-10-31
Resigned: 2007-03-26

JENKINS, John Michael
Director - Resigned
Appointed: 2009-06-19
Resigned: 2013-03-15

JURRIES, Donald Lewis
Director - Resigned
Appointed: 2000-07-26
Resigned: 2001-11-22

KHOURY, Antoine Elias
Director - Resigned
Appointed:
Resigned: 1993-07-09

KRAVOS-MEDIMOREC, Anita
Director - Resigned
Appointed: 2016-12-07
Resigned: 2018-08-31

LOMAS, Paul John
Director - Resigned
Appointed: 2008-02-01
Resigned: 2009-06-19

MAYCOCK, Jonathan
Director - Resigned
Appointed: 2011-04-15
Resigned: 2013-04-30

MCCLELLAND, Lynn Fiona
Director - Resigned
Appointed: 2005-07-25
Resigned: 2006-11-01

MCGIBBON, William Hall
Director - Resigned
Appointed: 2008-06-20
Resigned: 2011-09-30

MCNAMARA, Mary Jane
Director - Resigned
Appointed: 2000-03-15
Resigned: 2002-03-19

MILLARD, Darren Mark
Director - Resigned
Appointed: 2010-01-12
Resigned: 2014-09-30

NAGARAJAN, Sriram
Director - Resigned
Appointed: 2004-03-17
Resigned: 2007-05-17

ORYSCHUK, Roman
Director - Resigned
Appointed: 2003-02-25
Resigned: 2007-03-26

PETTIFER, Russell Charles
Director - Resigned
Appointed: 1996-10-04
Resigned: 2001-03-16

RENDELL, David Richard
Director - Resigned
Appointed: 2001-01-16
Resigned: 2002-03-19

ROBINSON, Alistair James
Director - Resigned
Appointed: 2007-05-17
Resigned: 2008-03-20

SARGENT, Steven Andrew
Director - Resigned
Appointed: 2002-03-19
Resigned: 2003-02-25

SOMPER, Jonathan
Director - Resigned
Appointed: 2005-07-12
Resigned: 2005-11-25

STEWART-ROBERTS, Andrew Kerr
Director - Resigned
Appointed:
Resigned: 1992-09-24

TORRANCE, Robert William
Director - Resigned
Appointed: 2001-10-04
Resigned: 2005-08-26

TRUDGEON, Simon John
Director - Resigned
Appointed: 2005-07-12
Resigned: 2006-09-15

UNAL, Salih
Director - Resigned
Appointed: 2014-09-30
Resigned: 2016-04-14

VILLAMULTEDO, Massimo
Director - Resigned
Appointed: 2006-01-23
Resigned: 2008-06-20

FARRELL, Lisa Mary
Director - Resigned
Appointed: 2014-09-30
Resigned: 2020-09-23

MORRIS, Gavin Peter
Director - Resigned
Appointed: 2003-01-30
Resigned: 2004-03-17

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2019-10-04

ABBOTT, Courtenay
Secretary - Resigned
Appointed: 2012-09-19
Resigned: 2014-11-18

COLLINS, John Wilfred James
Secretary - Resigned
Appointed: 1995-03-10
Resigned: 1995-05-25

DIXON, Susan Elizabeth
Secretary - Resigned
Appointed: 1994-03-24
Resigned: 1994-10-18

EARLE, Richard Herbert David
Secretary - Resigned
Appointed: 1995-05-25
Resigned: 1997-01-31

FRENCH, Ann
Secretary - Resigned
Appointed: 2011-06-14
Resigned: 2017-06-30

GREGORY, Janet Ailsa
Secretary - Resigned
Appointed: 1997-02-03
Resigned: 2002-03-19

KIES, Rhoda Elizabeth
Secretary - Resigned
Appointed:
Resigned: 1992-09-24

MARSHALL, Ian Bruce
Secretary - Resigned
Appointed: 1992-09-24
Resigned: 1994-03-24

PEERMOHAMED, Zahra
Secretary - Resigned
Appointed: 2014-11-18
Resigned: 2016-06-22

GE CAPITAL ENERGY FUNDING LIMITED
03338461
DISSOLVED
Date Incorporated:
Dissolved on 2022-09-21

FARRELL, Lisa
Director - Expired
Appointed: 2014-09-30

BABER, Jeremy David
Director - Resigned
Appointed: 2005-11-25
Resigned: 2008-04-21

CARTLEDGE, Andrew
Director - Resigned
Appointed: 2001-09-03
Resigned: 2003-12-10

CLARKSON, Michael
Director - Resigned
Appointed: 1997-04-25
Resigned: 2000-12-06

D'UVA, Gabriele
Director - Resigned
Appointed: 2014-09-30
Resigned: 2016-12-23

DANIELL, Paul Nigel
Director - Resigned
Appointed: 2001-09-03
Resigned: 2002-11-06

DHALIWAL, Harminder
Director - Resigned
Appointed: 2003-01-17
Resigned: 2003-10-31

DLA SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1997-03-24
Resigned: 1997-04-25

DOYLE, Timothy John
Director - Resigned
Appointed: 2001-04-17
Resigned: 2001-12-19

FITZPATRICK, Hugh Alan Taylor
Director - Resigned
Appointed: 2009-06-19
Resigned: 2014-09-30

FORD, Toby Duncan
Director - Resigned
Appointed: 2010-01-12
Resigned: 2011-01-14

GIRARD, Sylvain Andre
Director - Resigned
Appointed: 2001-11-06
Resigned: 2005-11-25

GREEN, Richard William
Director - Resigned
Appointed: 2007-03-26
Resigned: 2009-06-19

GREEN, Robert
Director - Resigned
Appointed: 2001-12-19
Resigned: 2002-11-06

HURST, Martin Peter
Director - Resigned
Appointed: 2006-09-15
Resigned: 2007-08-10

HURST, Tiffany
Director - Resigned
Appointed: 2003-10-31
Resigned: 2005-11-25

JENKINS, John Michael
Director - Resigned
Appointed: 2009-06-19
Resigned: 2013-03-15

JONES, Gareth Cemlyn
Director - Resigned
Appointed: 2001-04-17
Resigned: 2001-12-19

LOMAS, Paul John
Director - Resigned
Appointed: 2008-02-01
Resigned: 2009-06-19

MCCLELLAND, Lynn Fiona
Director - Resigned
Appointed: 2005-07-25
Resigned: 2006-11-01

MCGIBBON, William Hall
Director - Resigned
Appointed: 2008-06-20
Resigned: 2011-09-30

MILLARD, Darren Mark
Director - Resigned
Appointed: 2010-01-12
Resigned: 2014-09-30

MORRIS, Gavin
Director - Resigned
Appointed: 2003-01-30
Resigned: 2004-03-17

NAGARAJAN, Sriram
Director - Resigned
Appointed: 2004-03-17
Resigned: 2007-05-17

ORLOV, Victor
Director - Resigned
Appointed: 1997-04-25
Resigned: 2001-12-19

RENDELL, David Richard
Director - Resigned
Appointed: 2007-11-27
Resigned: 2009-06-19

ROBINSON, Alistair James
Director - Resigned
Appointed: 2007-05-17
Resigned: 2008-03-20

SANTACATERINA, Paul
Director - Resigned
Appointed: 2001-12-19
Resigned: 2005-05-16

SOMPER, Jonathan
Director - Resigned
Appointed: 2005-07-12
Resigned: 2005-11-25

TOFTS, Richard Edward
Director - Resigned
Appointed: 1997-04-25
Resigned: 2001-12-19

TORRANCE, Robert William
Director - Resigned
Appointed: 2003-01-17
Resigned: 2005-08-26

TRUDGEON, Simon John
Director - Resigned
Appointed: 2005-07-12
Resigned: 2006-09-15

UNAL, Salih
Director - Resigned
Appointed: 2014-09-30
Resigned: 2016-04-14

VILLAMULTEDO, Massimo
Director - Resigned
Appointed: 2006-01-23
Resigned: 2008-06-20

WAKE, Hilary Anne
Director - Resigned
Appointed: 2004-03-05
Resigned: 2012-09-20

DLA NOMINEES LIMITED
Director - Resigned
Appointed: 1997-03-24
Resigned: 1997-04-25

ABBOTT, Courtenay
Secretary - Resigned
Appointed: 2012-09-20
Resigned: 2014-11-18

COTTER, Stephen
Secretary - Resigned
Appointed: 1997-04-25
Resigned: 2001-04-17

DLA SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-03-24
Resigned: 1997-04-25

FRENCH, Ann
Secretary - Resigned
Appointed: 2011-06-14
Resigned: 2017-06-30

GODDARD, Nicholas
Secretary - Resigned
Appointed: 2001-04-17
Resigned: 2001-10-25

PEERMOHAMED, Zahra
Secretary - Resigned
Appointed: 2014-11-18
Resigned: 2016-06-22

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-10-25
Resigned: 2003-01-17

GE HEALTHCARE SERVICES LIMITED
02227017
LIVE
Date Incorporated:

JESSERNIGG, Max
Director - Active
Appointed: 2017-07-20

BAILEY, Richard Charles
Director - Resigned
Appointed: 1996-07-30
Resigned: 2008-05-06

BAKER, Jonathan Peter
Director - Resigned
Appointed:
Resigned: 1996-07-30

BEATHAM, Glenn
Director - Resigned
Appointed: 2006-01-23
Resigned: 2008-03-31

BLASCO SUAREZ, Jesus
Director - Resigned
Appointed: 2019-02-14
Resigned: 2019-04-02

BROWNING, Steven Craig
Director - Resigned
Appointed: 2017-07-20
Resigned: 2018-12-04

COLEMAN, Christopher Lewis
Director - Resigned
Appointed: 2004-11-04
Resigned: 2008-05-06

CONNELLY, Mark
Director - Resigned
Appointed:
Resigned: 2000-05-05

COSGROVE, Clive Thomas
Director - Resigned
Appointed: 2001-07-16
Resigned: 2006-08-25

CREELY, Eileen
Director - Resigned
Appointed: 2000-04-17
Resigned: 2008-05-06

DEL BEATO, Ilaria Jane
Director - Resigned
Appointed: 2014-10-07
Resigned: 2017-04-19

FITZPATRICK, Hugh Alan Taylor
Director - Resigned
Appointed: 2008-05-06
Resigned: 2011-04-15

FORD, Toby Duncan
Director - Resigned
Appointed: 2010-01-12
Resigned: 2011-01-14

FULLER, Neil Anthony
Director - Resigned
Appointed: 2011-04-15
Resigned: 2015-04-17

GREENWAY, Anthony William
Director - Resigned
Appointed: 2017-04-18
Resigned: 2017-10-17

GUPTA, Rajesh
Director - Resigned
Appointed: 2011-09-20
Resigned: 2014-03-31

HALL, Stephen Michael
Director - Resigned
Appointed: 2003-07-25
Resigned: 2008-05-03

HAYDEN, Peter David
Director - Resigned
Appointed: 2007-04-23
Resigned: 2008-05-06

JENKINS, John Michael
Director - Resigned
Appointed: 2008-05-06
Resigned: 2013-03-31

JOHNS, Peter Andrew
Director - Resigned
Appointed: 1996-07-30
Resigned: 2006-01-23

KEAY, Charles Robert
Director - Resigned
Appointed: 1996-07-30
Resigned: 2008-05-06

KING, John Andrew
Director - Resigned
Appointed: 2001-07-16
Resigned: 2008-05-06

LEVERINGTON, Jane
Director - Resigned
Appointed: 2000-04-17
Resigned: 2007-10-04

LEWIS, Debra Ruth
Director - Resigned
Appointed: 2002-07-19
Resigned: 2008-05-06

MANLEY, Martin Anthony
Director - Resigned
Appointed: 2003-07-25
Resigned: 2008-05-06

MCGIBBON, William Hall
Director - Resigned
Appointed: 2009-06-24
Resigned: 2011-09-30

MILLARD, Darren Mark
Director - Resigned
Appointed: 2010-01-12
Resigned: 2011-04-15

MOCHAN, Derek Adrian Travers
Director - Resigned
Appointed: 2008-05-06
Resigned: 2009-06-24

NEGLEN, Niclas Peter
Director - Resigned
Appointed: 2014-10-07
Resigned: 2016-04-01

PECKOVA, Martina
Director - Resigned
Appointed: 2017-07-20
Resigned: 2018-12-04

ROSS, Jennifer Anne
Director - Resigned
Appointed: 2017-05-10
Resigned: 2017-10-17

SECKER WALKER, David
Director - Resigned
Appointed:
Resigned: 1996-07-30

STEWARD, Ian Michael
Director - Resigned
Appointed: 1997-07-15
Resigned: 2008-05-06

STOKE, Gordon Alexander
Director - Resigned
Appointed:
Resigned: 1991-08-18

SUMNER, Brian Richard
Director - Resigned
Appointed:
Resigned: 1999-03-31

URIA FERNANDEZ, Manuel
Director - Resigned
Appointed: 2016-06-23
Resigned: 2017-04-28

WAINBERG, Jonathan Isaac
Director - Resigned
Appointed: 2018-12-04
Resigned: 2019-04-05

WRIGHT, Joanna Elizabeth
Director - Resigned
Appointed: 2015-11-12
Resigned: 2017-04-19

YEATES, Philip Martin
Director - Resigned
Appointed: 2001-04-30
Resigned: 2004-11-04

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2019-09-23

ABBOTT, Courtenay
Secretary - Resigned
Appointed: 2008-05-06
Resigned: 2008-09-02

BOYNTON, Susan
Secretary - Resigned
Appointed: 2008-09-02
Resigned: 2009-11-24

FRENCH, Ann
Secretary - Resigned
Appointed: 2012-09-19
Resigned: 2017-06-30

JENKINS, Christopher James Richard
Secretary - Resigned
Appointed:
Resigned: 1991-07-31

KEENE, Stephen Paul
Secretary - Resigned
Appointed: 1996-07-30
Resigned: 1999-08-20

KING, John Andrew
Secretary - Resigned
Appointed: 1999-09-22
Resigned: 2008-05-06

LAU, Cheong Koon
Secretary - Resigned
Appointed: 1991-08-01
Resigned: 1993-06-14

NEYLON, Darren Lee
Secretary - Resigned
Appointed: 1999-08-23
Resigned: 1999-09-22

PRICE, Roger Clive
Secretary - Resigned
Appointed: 1993-06-15
Resigned: 1996-07-30

SOPER, Myriam Rita
Secretary - Resigned
Appointed: 2015-05-20
Resigned: 2015-11-30

GE CAPITAL CORPORATION (LEASING) LIMITED
01970236
LIVE
Date Incorporated:

GIRLING, Paul Stewart
Director - Active
Appointed: 2019-03-21

ALBERT, Nils
Director - Resigned
Appointed: 1998-09-11
Resigned: 2000-11-27

APT, Lesley
Director - Resigned
Appointed: 1997-10-28
Resigned: 2001-01-26

ATKINSON, Nina Mary
Director - Resigned
Appointed: 2017-04-25
Resigned: 2019-03-21

BABER, Jeremy David
Director - Resigned
Appointed: 2005-11-25
Resigned: 2008-04-21

BRADY, Joseph Gerard
Director - Resigned
Appointed: 1993-09-16
Resigned: 1997-03-14

BRIGGS, Malcolm George
Director - Resigned
Appointed:
Resigned: 1993-09-16

CHAMIDES, Ronald Harold
Director - Resigned
Appointed:
Resigned: 1993-09-16

CURTISS, Peter Hugh Bagot
Director - Resigned
Appointed:
Resigned: 2003-02-04

D'UVA, Gabriele
Director - Resigned
Appointed: 2014-09-30
Resigned: 2016-12-23

DHALIWAL, Harminder
Director - Resigned
Appointed: 2002-06-25
Resigned: 2003-10-31

ECK, John W
Director - Resigned
Appointed:
Resigned: 1993-09-16

ELLIS, Christopher
Director - Resigned
Appointed: 1997-03-14
Resigned: 2000-07-14

EVANS, Alan
Director - Resigned
Appointed: 2016-12-23
Resigned: 2019-03-21

FARRELL, Lisa
Director - Resigned
Appointed: 2014-09-30
Resigned: 2019-03-21

FITZPATRICK, Hugh Alan Taylor
Director - Resigned
Appointed: 2009-06-19
Resigned: 2014-09-30

FORD, Toby Duncan
Director - Resigned
Appointed: 2010-01-12
Resigned: 2011-01-14

GILBERT, Ronald
Director - Resigned
Appointed: 2000-07-26
Resigned: 2001-08-30

GILLIES, James Perry
Director - Resigned
Appointed: 1993-09-16
Resigned: 1996-04-09

GIRARD, Sylvain Andre
Director - Resigned
Appointed: 2002-11-06
Resigned: 2007-03-26

GREEN, Richard William
Director - Resigned
Appointed: 2007-03-26
Resigned: 2009-06-19

GREEN, Robert
Director - Resigned
Appointed: 2001-11-22
Resigned: 2002-11-06

HENSON, Daniel Stearn
Director - Resigned
Appointed: 1995-12-12
Resigned: 1998-09-11

HURST, Martin Peter
Director - Resigned
Appointed: 2006-09-15
Resigned: 2007-08-10

HURST, Tiffany
Director - Resigned
Appointed: 2003-10-31
Resigned: 2007-03-26

JENKINS, John Michael
Director - Resigned
Appointed: 2009-06-19
Resigned: 2013-03-15

JURRIES, Donald Lewis
Director - Resigned
Appointed: 2000-07-14
Resigned: 2001-11-22

KRAVOS-MEDIMOREC, Anita
Director - Resigned
Appointed: 2016-12-07
Resigned: 2018-10-08

LOMAS, Paul John
Director - Resigned
Appointed: 2008-02-01
Resigned: 2009-06-19

LUTTERLOCH, John
Director - Resigned
Appointed:
Resigned: 1993-09-16

MALOY, Brian Michael
Director - Resigned
Appointed:
Resigned: 1993-07-01

MASNATO, Fred Paul
Director - Resigned
Appointed: 1995-12-12
Resigned: 2000-04-07

MAYCOCK, Jonathan
Director - Resigned
Appointed: 2011-04-15
Resigned: 2013-04-30

MCCLELLAND, Lynn Fiona
Director - Resigned
Appointed: 2005-07-25
Resigned: 2006-11-01

MCGIBBON, William Hall
Director - Resigned
Appointed: 2008-06-20
Resigned: 2011-09-30

MILLARD, Darren Mark
Director - Resigned
Appointed: 2010-01-12
Resigned: 2014-09-30

MORRIS, Gavin
Director - Resigned
Appointed: 2016-07-04
Resigned: 2017-04-28

NAGARAJAN, Sriram
Director - Resigned
Appointed: 2005-02-01
Resigned: 2007-05-17

ODDY, Louise Margaret
Director - Resigned
Appointed: 1996-03-18
Resigned: 1997-10-28

ORYSCHUK, Roman
Director - Resigned
Appointed: 2003-02-25
Resigned: 2006-03-26

RAMAGE, Simon Lewis
Director - Resigned
Appointed: 2003-07-01
Resigned: 2007-03-26

RENDELL, David Richard
Director - Resigned
Appointed: 2007-11-19
Resigned: 2009-06-19

ROBINSON, Alistair James
Director - Resigned
Appointed: 2007-05-17
Resigned: 2008-03-20

SANTACATERINA, Paul
Director - Resigned
Appointed: 2001-08-30
Resigned: 2005-05-16

SARGENT, Steven Andrew
Director - Resigned
Appointed: 2000-11-27
Resigned: 2003-02-25

SOMPER, Jonathan
Director - Resigned
Appointed: 2005-07-12
Resigned: 2005-11-25

SQUAROK, John
Director - Resigned
Appointed: 1993-09-16
Resigned: 1996-03-08

TORRANCE, Robert William
Director - Resigned
Appointed: 2005-02-01
Resigned: 2005-08-26

TRUDGEON, Simon John
Director - Resigned
Appointed: 2005-07-12
Resigned: 2006-09-15

UNAL, Salih
Director - Resigned
Appointed: 2014-09-30
Resigned: 2016-04-14

VILLAMULTEDO, Massimo
Director - Resigned
Appointed: 2006-01-23
Resigned: 2008-06-20

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2019-07-23

ABBOTT, Courtenay
Secretary - Resigned
Appointed: 2012-09-19
Resigned: 2014-11-18

COLLINS, John Wilfred James
Secretary - Resigned
Appointed: 1993-10-25
Resigned: 1996-01-02

FRENCH, Ann
Secretary - Resigned
Appointed: 2011-06-14
Resigned: 2017-06-30

MEEHAN, Michael Anthony
Secretary - Resigned
Appointed:
Resigned: 1993-10-25

ODDY, Louise Margaret
Secretary - Resigned
Appointed: 1996-01-02
Resigned: 1997-10-28

PEERMOHAMED, Zahra
Secretary - Resigned
Appointed: 2014-11-18
Resigned: 2016-06-22

GE CAPITAL SIGMA HOLDING LTD
02103739
LIVE
Date Incorporated:

GELDARD, Norris Andrew
Director - Resigned
Appointed: 2019-05-15
Resigned: 2021-07-21

GIRLING, Paul Stewart
Director - Active
Appointed: 2017-03-08

ALBERT, Nils
Director - Resigned
Appointed: 1998-09-11
Resigned: 2000-12-22

APT, Lesley
Director - Resigned
Appointed: 1997-10-28
Resigned: 2001-01-24

BABER, Jeremy David
Director - Resigned
Appointed: 2005-11-25
Resigned: 2008-04-21

BLACKBURN, Richard Martin
Director - Resigned
Appointed: 2013-11-11
Resigned: 2016-01-15

BLUNDEN, George Patrick
Director - Resigned
Appointed: 1993-04-21
Resigned: 1994-11-30

BRADLEY, John Heasman
Director - Resigned
Appointed:
Resigned: 1994-11-30

BRADY, Joseph Gerard
Director - Resigned
Appointed: 1994-11-30
Resigned: 1997-03-14

BRAMHALL, John Robert
Director - Resigned
Appointed: 1996-08-27
Resigned: 2001-02-23

DHALIWAL, Harminder
Director - Resigned
Appointed: 2002-03-19
Resigned: 2003-10-31

DULL, Eric Marshall
Director - Resigned
Appointed: 2012-01-17
Resigned: 2013-11-11

DUNCAN, Stuart
Director - Resigned
Appointed:
Resigned: 1995-07-24

EARLE, Richard Herbert David
Director - Resigned
Appointed: 1996-08-27
Resigned: 1996-10-05

ELLIS, Christopher
Director - Resigned
Appointed: 1997-03-14
Resigned: 2000-07-26

FIELDEN, David Shaw
Director - Resigned
Appointed: 1998-01-05
Resigned: 2000-03-15

FITZPATRICK, Hugh Alan Taylor
Director - Resigned
Appointed: 2009-06-19
Resigned: 2012-01-17

FORD, Toby Duncan
Director - Resigned
Appointed: 2010-01-12
Resigned: 2011-01-14

FULLER, Neil Anthony
Director - Resigned
Appointed: 2011-04-15
Resigned: 2012-01-17

GANE, Peter Anthony
Director - Resigned
Appointed: 2002-03-19
Resigned: 2003-01-30

GENT, Brian Stanley Page
Director - Resigned
Appointed:
Resigned: 1993-03-31

GILLIES, James Perry
Director - Resigned
Appointed: 1994-11-30
Resigned: 1996-04-09

GIRARD, Sylvain Andre
Director - Resigned
Appointed: 2002-11-06
Resigned: 2005-11-25

GREEN, Richard William
Director - Resigned
Appointed: 2007-03-26
Resigned: 2009-06-19

GREEN, Robert
Director - Resigned
Appointed: 2001-11-22
Resigned: 2002-11-06

GREGORY, Janet Ailsa
Director - Resigned
Appointed: 1997-02-10
Resigned: 2002-03-19

HENSON, Daniel Stearn
Director - Resigned
Appointed: 1995-08-24
Resigned: 1998-09-11

HURD, Paul David
Director - Resigned
Appointed: 2016-01-12
Resigned: 2017-03-10

HURST, Tiffany
Director - Resigned
Appointed: 2003-10-31
Resigned: 2005-11-25

JENKINS, John Michael
Director - Resigned
Appointed: 2009-06-19
Resigned: 2012-01-17

JURRIES, Donald Lewis
Director - Resigned
Appointed: 2000-07-26
Resigned: 2001-11-22

LOMAS, Paul John
Director - Resigned
Appointed: 2008-02-01
Resigned: 2009-06-19

LYNN, George
Director - Resigned
Appointed:
Resigned: 1993-12-03

MASNATO, Fred Paul
Director - Resigned
Appointed: 1995-08-24
Resigned: 2000-04-07

MCCLELLAND, Lynn Fiona
Director - Resigned
Appointed: 2005-07-25
Resigned: 2006-11-01

MCGIBBON, William Hall
Director - Resigned
Appointed: 2008-06-20
Resigned: 2011-09-30

MCNAMARA, Mary Jane
Director - Resigned
Appointed: 2000-03-15
Resigned: 2002-03-19

MILLARD, Darren Mark
Director - Resigned
Appointed: 2010-01-12
Resigned: 2012-01-17

MILSOM, Andrew Nicholas
Director - Resigned
Appointed: 1993-12-06
Resigned: 1995-01-13

NAGARAJAN, Sriram
Director - Resigned
Appointed: 2004-03-17
Resigned: 2007-05-17

RENDELL, David Richard
Director - Resigned
Appointed: 2001-01-16
Resigned: 2002-03-19

ROBINSON, Alistair James
Director - Resigned
Appointed: 2007-05-17
Resigned: 2008-03-20

SARGENT, Syeven Andrew
Director - Resigned
Appointed: 2000-11-27
Resigned: 2002-03-19

SIMKIN, Anthony Nicholas
Director - Resigned
Appointed:
Resigned: 1993-07-23

SOMPER, Jonathan
Director - Resigned
Appointed: 2005-07-12
Resigned: 2005-11-25

SQUAROK, John
Director - Resigned
Appointed: 1994-11-30
Resigned: 1996-03-08

TOMLINSON, Andrew Peter
Director - Resigned
Appointed:
Resigned: 1995-10-17

TORRANCE, Robert William
Director - Resigned
Appointed: 2001-10-04
Resigned: 2005-08-26

TRUDGEON, Simon John
Director - Resigned
Appointed: 2005-07-12
Resigned: 2006-09-15

TUCKER, David Emerson
Director - Resigned
Appointed: 1996-03-18
Resigned: 1997-12-16

VILLAMULTEDO, Massimo
Director - Resigned
Appointed: 2006-01-23
Resigned: 2008-06-20

VINK, Johannus Wilhelmus
Director - Resigned
Appointed:
Resigned: 1995-11-25

GATT, Jonathan Lawrence John
Director - Resigned
Appointed: 2021-07-21
Resigned: 2022-02-11

WAN MAHMUD, Wan Shariah Binti
Director - Active
Appointed: 2024-01-11

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2019-03-21

ABBOTT, Courtenay
Secretary - Resigned
Appointed: 2012-09-20
Resigned: 2017-06-30

COLLINS, John Wilfred James
Secretary - Resigned
Appointed: 1994-11-30
Resigned: 1996-01-02

FRENCH, Ann
Secretary - Resigned
Appointed: 2011-06-14
Resigned: 2017-06-30

GREGORY, Janet Ailsa
Secretary - Resigned
Appointed: 1997-02-10
Resigned: 2002-03-19

ODDY, Louise Margaret
Secretary - Resigned
Appointed: 1996-01-02
Resigned: 1997-02-10

VARDY, Richard John
Secretary - Resigned
Appointed:
Resigned: 1994-11-30

CUSTOM FLEET LIMITED
02147537
LIVE
Date Incorporated:

ALLSOPP, Michael
Director - Resigned
Appointed: 1992-04-27
Resigned: 1993-10-31

BAYLISS, Chris
Director - Resigned
Appointed: 2004-11-02
Resigned: 2005-07-01

CAMPBELL, Colin Robertson
Director - Resigned
Appointed: 2003-03-31
Resigned: 2005-07-01

CLARK, Raymond Scott
Director - Resigned
Appointed: 1998-10-19
Resigned: 2000-03-01

COLEMAN, Peter John
Director - Resigned
Appointed: 1995-02-21
Resigned: 1996-09-30

CORMICAN, Keith Lenard
Director - Resigned
Appointed: 2000-03-01
Resigned: 2005-03-31

CUTBILL, Dean Charles
Director - Resigned
Appointed: 2006-01-13
Resigned: 2006-07-31

DAVIES, Austen Trevor
Director - Resigned
Appointed: 1994-01-01
Resigned: 1999-06-03

DOUGLAS, Andrew John
Director - Resigned
Appointed: 1996-06-24
Resigned: 1997-03-17

DUFF, Paul Anthony
Director - Resigned
Appointed: 2007-04-18
Resigned: 2008-02-08

FERGUSON, Ian Douglas
Director - Resigned
Appointed: 2001-06-11
Resigned: 2003-09-30

FITZPATRICK, Hugh Alan Taylor
Director - Resigned
Appointed: 2009-06-19
Resigned: 2014-09-30

FLETCHER, Stuart Roe Brydon
Director - Resigned
Appointed: 2001-11-01
Resigned: 2004-03-22

FORD, Toby Duncan
Director - Resigned
Appointed: 2010-01-12
Resigned: 2011-01-14

GILLIGAN, Herbert
Director - Resigned
Appointed:
Resigned: 1992-09-30

GILLIGAN, Michael
Director - Resigned
Appointed:
Resigned: 1999-01-22

GILLIGAN, Paul
Director - Resigned
Appointed:
Resigned: 1999-01-22

GOODWIN, Frederick Anderson
Director - Resigned
Appointed: 1998-03-26
Resigned: 1998-07-27

GREEN, Richard William
Director - Resigned
Appointed: 2006-07-31
Resigned: 2009-06-19

HASLAM, Anthony
Director - Resigned
Appointed: 1995-03-30
Resigned: 2000-03-14

HEY, Roger Ian
Director - Resigned
Appointed: 1992-05-21
Resigned: 1995-03-16

HUDDART, Steven John
Director - Resigned
Appointed: 2014-09-30
Resigned: 2015-10-28

JENKINS, John Michael
Director - Resigned
Appointed: 2009-06-19
Resigned: 2013-03-15

KILLEEN, Gary Francis Paul
Director - Resigned
Appointed: 2011-04-15
Resigned: 2015-10-28

LAWFORD, Kenneth James
Director - Resigned
Appointed: 1996-10-22
Resigned: 1998-10-19

LEFEVRE, Gordon John
Director - Resigned
Appointed: 2000-05-25
Resigned: 2001-11-01

LITTLE, Colin William
Director - Resigned
Appointed:
Resigned: 1998-02-28

LOMAS, Paul John
Director - Resigned
Appointed: 2008-02-08
Resigned: 2009-06-19

MACDONALD, Ian Graham
Director - Resigned
Appointed: 1998-03-26
Resigned: 2000-03-01

MARSDEN, Andrew Neil
Director - Resigned
Appointed: 2006-07-31
Resigned: 2008-03-31

MCGIBBON, William Hall
Director - Resigned
Appointed: 2008-06-20
Resigned: 2011-09-30

MILLARD, Darren Mark
Director - Resigned
Appointed: 2010-01-12
Resigned: 2014-09-30

MOORHOUSE, Martin James
Director - Resigned
Appointed: 1995-02-21
Resigned: 1998-02-28

POLKINGHORNE, Ronald Herbert
Director - Resigned
Appointed: 2000-03-01
Resigned: 2006-07-31

RENDELL, David Richard
Director - Resigned
Appointed: 2007-12-10
Resigned: 2009-06-19

SHEPHERD, Rebecca Jane
Director - Resigned
Appointed: 2014-09-30
Resigned: 2015-10-28

STIRRUP, Adrian John
Director - Resigned
Appointed: 2001-11-01
Resigned: 2005-03-31

STONES, John
Director - Resigned
Appointed:
Resigned: 1996-05-28

SUNDERLAND, Frank Graham
Director - Resigned
Appointed:
Resigned: 1992-06-30

TAYLOR, David George
Director - Resigned
Appointed: 2000-03-01
Resigned: 2001-06-06

TREANOR, Derek Frank
Director - Resigned
Appointed: 2004-10-13
Resigned: 2006-07-31

VANZUYDEN, Owen Paul
Director - Resigned
Appointed: 1997-03-17
Resigned: 1998-02-28

VILLAMULTEDO, Massimo
Director - Resigned
Appointed: 2007-04-18
Resigned: 2008-06-20

WILKINSON, Francis Clive
Director - Resigned
Appointed:
Resigned: 1993-04-30

ABBOTT, Courtenay
Secretary - Resigned
Appointed: 2012-09-20
Resigned: 2014-11-21

BELL, Macdonald Gilbert
Secretary - Resigned
Appointed:
Resigned: 2005-03-09

BURNS, Lesley Jane
Secretary - Resigned
Appointed: 2005-03-09
Resigned: 2006-07-31

FRENCH, Ann
Secretary - Resigned
Appointed: 2011-06-14
Resigned: 2017-06-30

JOHNSON, Paul Robert
Secretary - Resigned
Appointed: 2006-07-31
Resigned: 2014-11-21

PEERMOHAMED, Zahra
Secretary - Resigned
Appointed: 2014-11-21
Resigned: 2018-07-19

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2006-07-31
Resigned: 2007-04-30

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