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andrew doman

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MR PETER ANDREW DOMANSKI
Nationality: British
Address: Herefordshire, HR6 0QL

GOWANPOINT LIMITED
02176854
LIVE
Date Incorporated:

SARAH JANE DOMANSKI
Secretary - Active
Appointed: 1991-10-10

ANDREW SPENCER DOMAN
Address: London, SW11 6JB

ERG WIND ITALY 5 LIMITED LIABILITY PARTNERSHIP
OC311125
LIVE
Date Incorporated:
Dissolved on 2013-11-05

ERG WIND MEI 1-14-1 (UK) LIMITED ERG WIND MEI 1-14-1 (UK) LIMITED
Member - Active
Appointed: 2007-08-31

ERG WIND MEI 1-14-2 (UK) LIMITED ERG WIND MEI 1-14-2 (UK) LIMITED
Member - Active
Appointed: 2007-08-31

ADAM GRAHAM ANTHONY
Member - Resigned
Appointed: 2005-04-01
Resigned: 2007-08-31

MR BRIAN SHELTON BERRY
Member - Resigned
Appointed: 2005-04-01
Resigned: 2007-08-31

MR MARCUS REINHARD ANTHONY CARLTON
Member - Resigned
Appointed: 2005-04-01
Resigned: 2007-08-31

ANDREW JOHN CASWALL
Member - Resigned
Appointed: 2005-04-01
Resigned: 2007-08-31

JONATHAN GIBBS CHANDLER
Member - Resigned
Appointed: 2005-04-01
Resigned: 2007-08-31

WILLIAM JOHN COLLINS
Member - Resigned
Appointed: 2005-04-01
Resigned: 2007-08-31

SIMON RICHARD KER COOPER
Member - Resigned
Appointed: 2005-04-01
Resigned: 2007-08-31

PAUL ANDREW CZEKALOWSKI
Member - Resigned
Appointed: 2005-04-01
Resigned: 2007-08-31

MR. CHRISTOPER WILLIAM ECCLESHARE
Member - Resigned
Appointed: 2005-04-01
Resigned: 2007-08-31

WOLF-RUDIGER FEILER
Member - Resigned
Appointed: 2005-04-01
Resigned: 2007-08-31

MR JULIAN MARTIN FOOT
Member - Resigned
Appointed: 2005-04-01
Resigned: 2007-08-31

GARY FRANCIS
Member - Resigned
Appointed: 2005-04-01
Resigned: 2007-08-31

ZYGMUNT JAN KAMASA
Member - Resigned
Appointed: 2005-04-01
Resigned: 2007-08-31

DAVID CHARLES KENT
Member - Resigned
Appointed: 2005-04-01
Resigned: 2007-08-31

IAN KING
Member - Resigned
Appointed: 2005-04-01
Resigned: 2007-08-31

MR RUPERT CHARLES GIFFORD LYWOOD
Member - Resigned
Appointed: 2005-01-24
Resigned: 2009-04-30

ANDREW MILLS
Member - Resigned
Appointed: 2005-04-01
Resigned: 2007-08-31

MR GAVIN STUART MOULE
Member - Resigned
Appointed: 2005-04-01
Resigned: 2007-08-31

ANDREW IAN NOAHES
Member - Resigned
Appointed: 2005-04-01
Resigned: 2007-08-31

MR JOHN JOSEPH O'FARRELL
Member - Resigned
Appointed: 2005-04-01
Resigned: 2007-08-31

JEREMY MICHAEL OPPENHEIM
Member - Resigned
Appointed: 2005-04-01
Resigned: 2007-08-31

JAMES TIMOTHY ORBELL
Member - Resigned
Appointed: 2005-04-01
Resigned: 2007-08-31

NEILL COOPER PATTINSON
Member - Resigned
Appointed: 2005-04-01
Resigned: 2007-08-31

COLIN PRICE
Member - Resigned
Appointed: 2005-04-01
Resigned: 2007-08-31

TIMOTHY ELSTON RIGBY
Member - Resigned
Appointed: 2005-04-01
Resigned: 2007-08-31

KENNETH JAMES GORDON HARVEY ROSS
Member - Resigned
Appointed: 2005-04-01
Resigned: 2007-08-31

MR DAVID JOHN GEORGE ROYDS
Member - Resigned
Appointed: 2005-01-24
Resigned: 2009-04-30

MR JULIAN LLOYD SEAWARD
Member - Resigned
Appointed: 2005-04-01
Resigned: 2007-08-31

NICHOLAS WALKER
Member - Resigned
Appointed: 2005-04-01
Resigned: 2007-08-31

RICHARD VAUGHAN WILLIAMS
Member - Resigned
Appointed: 2005-04-01
Resigned: 2007-08-31

SARA JANE WINBOURNE
Member - Resigned
Appointed: 2005-04-01
Resigned: 2007-08-31

ANDREW SPENCER DOMAN
Address: London, SW11 6JB

ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP
OC317738
LIVE
Date Incorporated:
Dissolved on 2013-11-05

ERG WIND MEI 1-14-1 (UK) LIMITED ERG WIND MEI 1-14-1 (UK) LIMITED
Member - Active
Appointed: 2007-08-31

ERG WIND MEI 1-14-2 (UK) LIMITED ERG WIND MEI 1-14-2 (UK) LIMITED
Member - Active
Appointed: 2007-08-31

MATTHEW DONALD JEREMY HUDSON
Member - Resigned
Appointed: 2006-03-21
Resigned: 2007-08-31

MR TOM BARNABY JAMES ANDERSON
Member - Resigned
Appointed: 2006-03-21
Resigned: 2007-08-31

MR RICHARD ANDREW BAKER
Member - Resigned
Appointed: 2006-03-21
Resigned: 2007-08-31

REGINALD LEWIS BAMFORD
Member - Resigned
Appointed: 2006-03-21
Resigned: 2007-08-31

TOMOTHY JAMES BARKER
Member - Resigned
Appointed: 2006-03-21
Resigned: 2007-08-31

MR BRIAN SHELTON BERRY
Member - Resigned
Appointed: 2006-03-21
Resigned: 2007-08-31

SAMUEL MCCARVEY BERWICK
Member - Resigned
Appointed: 2006-03-21
Resigned: 2007-08-31

CHARLES JOHN BRADY
Member - Resigned
Appointed: 2006-03-21
Resigned: 2007-08-31

MR MARC BURKE
Member - Resigned
Appointed: 2006-03-21
Resigned: 2007-08-31

ANDREW DAVID CALDER
Member - Resigned
Appointed: 2006-03-21
Resigned: 2007-08-31

MR LLOYD CHAMBERLAIN
Member - Resigned
Appointed: 2006-03-21
Resigned: 2007-08-31

MR JEREMY JENKIN DAVIES
Member - Resigned
Appointed: 2006-03-21
Resigned: 2007-08-31

MR ASHLEY MARTIN DEAKIN
Member - Resigned
Appointed: 2006-03-21
Resigned: 2007-08-31

MR SYMON RODERICK DRAKE-BROCKMAN
Member - Resigned
Appointed: 2006-03-21
Resigned: 2007-08-31

MARK GEORGE FISHER
Member - Resigned
Appointed: 2006-03-21
Resigned: 2007-08-31

GARY FRANCIS
Member - Resigned
Appointed: 2006-03-21
Resigned: 2007-08-31

MR JOHN DONALD GARRETT
Member - Resigned
Appointed: 2006-03-21
Resigned: 2007-08-31

MICHAEL THOMAS GIBBONS
Member - Resigned
Appointed: 2006-03-27
Resigned: 2007-08-31

MR ROBERT MICHAEL GREENSHIELDS
Member - Resigned
Appointed: 2006-03-21
Resigned: 2007-08-31

MR HAMILTON POWYS GREENWOOD
Member - Resigned
Appointed: 2006-03-21
Resigned: 2007-08-31

ROBERT CLAYTON HEATHCOTE
Member - Resigned
Appointed: 2006-03-21
Resigned: 2007-08-31

FRANK WILHELM HERZOG
Member - Resigned
Appointed: 2006-03-21
Resigned: 2007-08-31

MR TIMOTHY NICHOLAS BENNETT HIGGINSON
Member - Resigned
Appointed: 2006-03-21
Resigned: 2007-08-31

MR SIMON JOHN DOUGLAS JEFFRIES
Member - Resigned
Appointed: 2006-03-21
Resigned: 2007-08-31

MR JAMES CHRISTOPHER KABERRY
Member - Resigned
Appointed: 2006-03-21
Resigned: 2007-08-31

ZYGMUNT JAN KAMASA
Member - Resigned
Appointed: 2006-03-21
Resigned: 2007-08-31

MR MICHAEL ROBERT KAYE
Member - Resigned
Appointed: 2006-03-21
Resigned: 2007-08-31

ALEXANDER CHARLES WILLIAM KNIGHTS
Member - Resigned
Appointed: 2006-03-21
Resigned: 2007-08-31

MR ANDREW DIGBY LEAROYD
Member - Resigned
Appointed: 2006-03-21
Resigned: 2007-08-31

MR RUPERT CHARLES GIFFORD LYWOOD
Member - Resigned
Appointed: 2006-02-09
Resigned: 2009-04-30

STEPHEN MACKINNON
Member - Resigned
Appointed: 2006-03-21
Resigned: 2007-08-31

MR ROBERT MAGNUS MACNAUGHTON
Member - Resigned
Appointed: 2006-03-21
Resigned: 2007-08-31

DOMAN, Andrew Spencer
Nationality: Australian
Address: London, W11 3SQ

WESLEYAN ASSURANCE SOCIETY
ZC000145
LIVE
Date Incorporated:

BRINSMEAD, Christopher David
Director - Resigned
Appointed: 2010-04-01
Resigned: 2019-05-31

BRYANT, Martin Warwick
Director - Resigned
Appointed: 2011-06-01
Resigned: 2022-03-31

ERRINGTON, Craig William
Director - Resigned
Appointed: 2002-11-22
Resigned: 2019-07-31

FAROOQ, Ahmed
Director - Resigned
Appointed: 2018-08-08
Resigned: 2020-11-06

GREEN, Philip Harding
Director - Resigned
Appointed: 2010-01-01
Resigned: 2019-12-01

MASTERS, Nigel Barry
Director - Resigned
Appointed: 2012-11-01
Resigned: 2020-12-31

MOSS, Nathan Victor
Director - Active
Appointed: 2017-07-01

NEDEN, Andrew Frederick John
Director - Resigned
Appointed: 2014-11-17
Resigned: 2023-11-09

ALDERSON, John Antony
Director - Resigned
Appointed:
Resigned: 1993-04-27

ARTHUR, Terence Gordon
Director - Resigned
Appointed:
Resigned: 1995-04-25

BIRRELL, James Drake, Sir
Director - Resigned
Appointed: 1993-11-26
Resigned: 2004-04-30

BRIDGE, Clive
Director - Resigned
Appointed: 2010-09-24
Resigned: 2015-08-31

BRISBY, Tania Alexandra Teofana Beatrice
Director - Resigned
Appointed: 2015-11-26
Resigned: 2016-10-17

BROOKS, Frank William
Director - Resigned
Appointed:
Resigned: 2005-04-30

BUTLER, Eric
Director - Resigned
Appointed:
Resigned: 1992-06-30

BYFIELD, Derek Alan
Director - Resigned
Appointed: 1995-04-10
Resigned: 2006-01-31

CHRISTOPHERS, Michael
Director - Resigned
Appointed: 1998-05-01
Resigned: 2008-05-09

DEUTSCH, Stephen Nicholas
Director - Resigned
Appointed: 2007-08-01
Resigned: 2013-11-01

GREEN, Robert Huelin
Director - Resigned
Appointed: 2012-02-20
Resigned: 2015-08-31

HAMILTON, Lawrence Austin
Director - Resigned
Appointed:
Resigned: 1998-04-29

HARFORD, John Timothy, Sir
Director - Resigned
Appointed:
Resigned: 1999-04-30

HARRIS-DEANS, Patrick Kenneth
Director - Resigned
Appointed: 1997-07-01
Resigned: 2000-11-03

HOWARD, Martin Paul
Director - Resigned
Appointed: 2008-09-05
Resigned: 2011-09-09

JACKSON, Bryan Samuel, Dr
Director - Resigned
Appointed: 2007-05-05
Resigned: 2017-12-31

JEPHCOTT, Francis
Director - Resigned
Appointed:
Resigned: 1991-12-31

KNIGHT, Robert Kingston, Dr
Director - Resigned
Appointed: 1997-07-01
Resigned: 2002-12-31

LAZENBY, Ian John
Director - Resigned
Appointed: 2005-01-01
Resigned: 2008-08-29

LEWIS, Michael Gwyn
Director - Resigned
Appointed: 1992-07-01
Resigned: 2012-10-19

MACDONALD, James Thomas
Director - Resigned
Appointed: 1999-12-01
Resigned: 2001-12-31

MACLEAN, Lowry Druce
Director - Resigned
Appointed:
Resigned: 2010-05-07

MCKENZIE, Elizabeth Louise
Director - Resigned
Appointed: 2014-01-13
Resigned: 2017-10-31

MCNAMARA, Peter Denis
Director - Resigned
Appointed: 2002-01-25
Resigned: 2003-07-23

NICHOLSON, Keith
Director - Resigned
Appointed: 2009-09-08
Resigned: 2014-09-17

PORTER, Samantha Jane
Director - Resigned
Appointed: 2011-09-29
Resigned: 2015-07-31

RODHOUSE, Matthew John
Director - Resigned
Appointed: 2004-05-01
Resigned: 2011-07-31

RUTTER, John David
Director - Resigned
Appointed: 2004-07-23
Resigned: 2004-04-30

SINCLAIR, Michael Paul
Director - Resigned
Appointed: 1993-02-26
Resigned: 1999-03-24

THOMSON, David Paget
Director - Resigned
Appointed: 1997-07-01
Resigned: 2000-12-31

TYRRELL, David Stanley
Director - Resigned
Appointed: 1995-04-10
Resigned: 2000-03-31

WORLEY, Edward Michael
Director - Resigned
Appointed:
Resigned: 2007-05-04

ZISSMAN, Derek
Director - Resigned
Appointed: 2008-05-09
Resigned: 2009-12-31

MAZZOCCHI, Mario Emanuele
Director - Active
Appointed: 2019-08-01

TORRY, Anne Tracy
Director - Active
Appointed: 2019-01-01

WILDING, Linda
Director - Active
Appointed: 2019-09-24

MCCAIG, Ian
Director - Active
Appointed: 2019-09-30

CASS, Gillian Barbara
Director - Resigned
Appointed: 2020-12-11
Resigned: 2024-04-01

MOORE, Philip Wynford
Director - Active
Appointed: 2021-02-18

SOOD, Harpreet Singh, Dr
Director - Active
Appointed: 2021-05-27

BAJAJ, Rita
Director - Active
Appointed: 2022-05-01

DIXON, Gary
Director - Active
Appointed: 2023-08-30

BECKETT, Nathan Jon
Director - Active
Appointed: 2024-04-01

PRITCHARD, Selena Jane
Secretary - Active
Appointed: 2018-07-01

BRIGHT, Doug
Secretary - Resigned
Appointed: 2014-01-01
Resigned: 2018-06-30

DICKEN, Albert Bernard
Secretary - Resigned
Appointed: 1995-08-01
Resigned: 1999-06-30

REED, David Brian
Secretary - Resigned
Appointed:
Resigned: 1995-07-31

RODERICK, Joseph Alan John
Secretary - Resigned
Appointed: 1999-06-30
Resigned: 2014-01-01

TUNGSTEN CORPORATION PLC
07934335
LIVE
Date Incorporated:

BROMOVSKY, Anthony Sebastian
Director - Active
Appointed: 2018-08-22

GOLDIE-MORRISON, Duncan Erling
Director - Resigned
Appointed: 2018-08-22
Resigned: 2020-02-28

HURWITZ, Richard
Director - Resigned
Appointed: 2014-10-22
Resigned: 2019-02-13

WILLIAMS, David Michael
Director - Resigned
Appointed: 2015-03-17
Resigned: 2020-02-28

ASHDOWN, Philip James
Director - Resigned
Appointed: 2013-10-16
Resigned: 2015-04-24

BELKIN, Jeffrey
Director - Resigned
Appointed: 2013-10-16
Resigned: 2015-01-13

BELKIN, Jeffrey Philip
Director - Resigned
Appointed: 2012-03-31
Resigned: 2012-04-27

BENELLO, Davide Giacomo Federico
Director - Resigned
Appointed: 2015-09-24
Resigned: 2018-12-12

HOEVENAARS, Arnold
Director - Resigned
Appointed: 2012-04-27
Resigned: 2015-09-24

JOPP, Lincoln Peter Munro
Director - Resigned
Appointed: 2014-04-28
Resigned: 2015-09-24

KIERNAN, Peter Anthony
Director - Resigned
Appointed: 2012-04-27
Resigned: 2018-10-31

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2012-02-02
Resigned: 2012-02-28

MCKEEVER, Luke William
Director - Resigned
Appointed: 2013-10-16
Resigned: 2014-04-28

PARKER, Nicholas Sherren
Director - Resigned
Appointed: 2015-05-13
Resigned: 2018-10-31

PUDGE, David John
Director - Resigned
Appointed: 2012-02-02
Resigned: 2012-02-28

SPENCER, Michael Alan
Director - Resigned
Appointed: 2012-04-27
Resigned: 2014-12-30

TRUELL, Daniel Fosbroke
Director - Resigned
Appointed: 2012-04-27
Resigned: 2017-05-24

TRUELL, Edmund George Imjin Fosbroke
Director - Resigned
Appointed: 2012-02-28
Resigned: 2016-03-20

WHEELER, Ian Charles
Director - Resigned
Appointed: 2015-09-24
Resigned: 2018-12-12

LEMONOFIDES, Andrew John
Director - Active
Appointed: 2019-09-02

MACLACHLAN, Vivienne Katherine
Director - Active
Appointed: 2019-02-08

WELLS, Nicholas Weston
Director - Active
Appointed: 2020-03-31

ALLEN, Christiaan Thomas
Director - Resigned
Appointed: 2020-04-27
Resigned: 2020-09-10

COULSEN, Andrew David
Director - Active
Appointed: 2020-10-19

CLARK, Patrick Thomas
Secretary - Active
Appointed: 2015-05-08

BEHRENS, Georgina Mary
Secretary - Resigned
Appointed: 2014-12-19
Resigned: 2015-05-08

SEARS, Samantha Louise
Secretary - Resigned
Appointed: 2013-12-11
Resigned: 2014-12-19

GENTOO FUND SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-02-28
Resigned: 2013-12-11

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-02-02
Resigned: 2012-02-28

HARLOSH LIMITED
02429046
LIVE
Date Incorporated:

AGARWAL, Vivek Satish
Director - Active
Appointed: 2017-12-15

BAXTER, Terence Alexander
Director - Active
Appointed: 2015-03-11

BYRNE, Patrick Michael
Director - Active
Appointed: 2012-10-09

EVANS, Iestyn David
Director - Resigned
Appointed: 2017-12-15
Resigned: 2020-06-19

LARKIN, Ian David
Director - Resigned
Appointed: 2014-10-23
Resigned: 2019-12-31

ALLEY, William Michael
Director - Resigned
Appointed: 2014-03-01
Resigned: 2017-07-31

EARLEY, Martin John Raymond
Director - Resigned
Appointed: 2000-11-01
Resigned: 2007-02-07

GORDON, Alison Jayne
Director - Resigned
Appointed:
Resigned: 2004-09-30

GORDON, Richard Mcarthur
Director - Resigned
Appointed:
Resigned: 2007-02-07

HALL, Jerry
Director - Resigned
Appointed: 2004-10-01
Resigned: 2007-02-07

HAWKINS, David Grant
Director - Resigned
Appointed: 2007-02-07
Resigned: 2012-02-29

HEATH, David William
Director - Resigned
Appointed: 2007-02-07
Resigned: 2013-01-30

HUNT, John
Director - Resigned
Appointed: 2013-01-30
Resigned: 2014-10-16

MARSHALL, Claire
Director - Resigned
Appointed: 2005-10-26
Resigned: 2007-11-30

ROBERTSON, Steven Andrew
Director - Resigned
Appointed: 2016-03-11
Resigned: 2016-12-08

ROMANIW, David Charles Mark
Director - Resigned
Appointed: 2000-11-01
Resigned: 2004-09-30

RUDOLF, James De Montjoie
Director - Resigned
Appointed: 2008-09-01
Resigned: 2013-03-13

SMITH, Martin
Director - Resigned
Appointed: 2005-04-06
Resigned: 2007-02-07

SNOW, James Robert Ballintine
Director - Resigned
Appointed: 2007-02-07
Resigned: 2016-08-22

TAGLIAFERRI, Mark Lee
Director - Resigned
Appointed: 2004-11-01
Resigned: 2006-07-31

ROWE, Catherine Elizabeth
Director - Active
Appointed: 2020-05-04

WALLACE, Aileen
Director - Active
Appointed: 2019-10-22

NEWMAN, Roger
Director - Active
Appointed: 2020-07-31

MILLS, Christopher Andrew
Director - Active
Appointed: 2020-07-31

BEBB, Dafydd Llywelyn
Secretary - Resigned
Appointed: 2014-06-05
Resigned: 2017-05-16

GORDON, Alison Jayne
Secretary - Resigned
Appointed:
Resigned: 2004-09-30

JENKINS, Philip
Secretary - Resigned
Appointed: 2007-02-07
Resigned: 2014-05-02

SMITH, Martin
Secretary - Resigned
Appointed: 2004-10-01
Resigned: 2007-02-07

ONESAVINGS BANK PLC
07312896
LIVE
Date Incorporated:

ALLATT, John Graham
Director - Resigned
Appointed: 2014-05-06
Resigned: 2023-05-11

BROOKE, Timothy Tracy
Director - Resigned
Appointed: 2019-10-04
Resigned: 2020-05-07

GOLDING, Andrew John
Director - Active
Appointed: 2011-12-30

HARWERTH, Elizabeth Noel
Director - Active
Appointed: 2019-10-04

HASSALL, Margaret Grace
Director - Resigned
Appointed: 2016-07-26
Resigned: 2020-05-07

HEDGER, Sarah Ann
Director - Active
Appointed: 2019-02-01

KAPOOR, Rajan
Director - Active
Appointed: 2019-10-04

MCNAMARA, Mary Jane
Director - Resigned
Appointed: 2014-05-06
Resigned: 2023-05-11

TALINTYRE, April Carolyn
Director - Active
Appointed: 2012-06-22

WARD, Ian William
Director - Resigned
Appointed: 2019-10-04
Resigned: 2020-05-07

WEYMOUTH, David Avery
Director - Active
Appointed: 2017-09-01

ANSTEE, Eric Edward
Director - Resigned
Appointed: 2015-12-21
Resigned: 2020-02-04

DUKE, Rodney Jympson
Director - Resigned
Appointed: 2012-07-04
Resigned: 2020-02-04

FAIREY, Michael Edward
Director - Resigned
Appointed: 2014-04-02
Resigned: 2017-05-10

FINCH, Anna Ruth
Director - Resigned
Appointed: 2010-07-13
Resigned: 2010-08-02

HANFORD, Timothy John
Director - Resigned
Appointed: 2011-02-01
Resigned: 2017-12-31

LAZENBY, Michael John
Director - Resigned
Appointed: 2010-08-02
Resigned: 2011-02-28

LLOYD, Samuel George Alan
Director - Resigned
Appointed: 2010-07-13
Resigned: 2010-07-13

MCCAIG, Malcolm Graham
Director - Resigned
Appointed: 2010-08-02
Resigned: 2016-12-31

MCCARTHY, Malcolm Christopher, Sir
Director - Resigned
Appointed: 2011-02-01
Resigned: 2014-05-02

MILLS, David John
Director - Resigned
Appointed: 2011-02-23
Resigned: 2014-05-02

MORGAN, David Raymond
Director - Resigned
Appointed: 2011-02-01
Resigned: 2016-12-31

MOSS, Nathan Victor
Director - Resigned
Appointed: 2014-05-14
Resigned: 2017-05-31

NEWELL, Andrew
Director - Resigned
Appointed: 2010-08-20
Resigned: 2012-05-29

SCRUTON, Robert
Director - Resigned
Appointed: 2010-08-02
Resigned: 2011-06-28

THOMPSELL, Nicholas Peter
Director - Resigned
Appointed: 2010-07-13
Resigned: 2010-08-11

WILCKE, Stephan
Director - Resigned
Appointed: 2011-02-01
Resigned: 2016-05-11

WILLIAMS, Peter Richard, Dr
Director - Resigned
Appointed: 2010-10-07
Resigned: 2013-12-31

WILLIAMSON, George Malcolm, Sir
Director - Resigned
Appointed: 2019-10-04
Resigned: 2020-02-04

WOOD, Jeremy Robin
Director - Resigned
Appointed: 2011-06-21
Resigned: 2012-01-10

WALKER, Simon
Director - Active
Appointed: 2022-01-04

ATWAL, Kalvinder
Director - Active
Appointed: 2023-02-07

ELPHICK, Jason Stanley
Secretary - Active
Appointed: 2016-07-15

BUCKNELL, Zoe
Secretary - Resigned
Appointed: 2011-02-22
Resigned: 2016-03-31

BYRNE, Christopher
Secretary - Resigned
Appointed: 2010-08-20
Resigned: 2011-02-22

PURVIS, Martin Terence Alan
Secretary - Resigned
Appointed: 2016-03-31
Resigned: 2016-07-15

TARGET GROUP LIMITED
01208137
LIVE
Date Incorporated:

AGARWAL, Vivek Satish
Director - Active
Appointed: 2017-03-23

BAXTER, Terence Alexander
Director - Resigned
Appointed: 2015-03-19
Resigned: 2020-10-30

BYRNE, Patrick Michael
Director - Resigned
Appointed: 2012-10-09
Resigned: 2021-07-31

ROWE, Catherine Elizabeth
Director - Resigned
Appointed: 2020-05-04
Resigned: 2020-09-07

WALLACE, Aileen
Director - Active
Appointed: 2019-10-22

ALLEY, William Michael
Director - Resigned
Appointed: 2014-03-01
Resigned: 2017-07-31

BOTTING, Nigel Hugh
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-05-13

DICKIE, Colin Archibald
Director - Resigned
Appointed: 2015-04-22
Resigned: 2017-09-30

EVANS, Iestyn David
Director - Resigned
Appointed: 2017-07-06
Resigned: 2020-06-19

HAGGERTY, Stephen William
Director - Resigned
Appointed: 2015-05-26
Resigned: 2017-11-30

HAWKINS, David Grant
Director - Resigned
Appointed:
Resigned: 2013-06-07

HEATH, David William
Director - Resigned
Appointed: 2005-12-23
Resigned: 2013-01-30

HERBERT, Glen
Director - Resigned
Appointed: 2010-05-24
Resigned: 2012-06-08

HOUGHTON, Richard Alexander
Director - Resigned
Appointed: 2013-04-19
Resigned: 2016-08-19

HUNT, John
Director - Resigned
Appointed: 2013-01-30
Resigned: 2014-10-16

LARKIN, Ian David
Director - Resigned
Appointed: 2014-10-23
Resigned: 2019-12-31

LLOYD, Geoffrey Brian
Director - Resigned
Appointed:
Resigned: 1993-07-07

LOCK, Gregory Hugh
Director - Resigned
Appointed: 2001-04-01
Resigned: 2012-02-29

ROBERTSON, Steven Andrew
Director - Resigned
Appointed: 2016-03-11
Resigned: 2016-12-08

ROYAL, Stephen William
Director - Resigned
Appointed:
Resigned: 2005-12-23

RUDOLF, James De Montjoie
Director - Resigned
Appointed: 2008-09-01
Resigned: 2013-03-13

SCOTT, James William
Director - Resigned
Appointed: 2015-03-19
Resigned: 2016-08-19

SNOW, James Robert Ballintine
Director - Resigned
Appointed: 2006-07-16
Resigned: 2016-08-22

STEPHEN, Michael Rhys
Director - Resigned
Appointed:
Resigned: 2005-12-23

MILLS, Christopher Andrew
Director - Resigned
Appointed: 2020-06-24
Resigned: 2020-12-11

NEWMAN, Roger
Director - Active
Appointed: 2020-07-31

BEBB, Dafydd Llywelyn
Secretary - Resigned
Appointed: 2014-06-05
Resigned: 2017-05-16

JENKINS, Philip
Secretary - Resigned
Appointed: 2000-03-31
Resigned: 2014-05-02

THOMAS, Peter Glyn
Secretary - Resigned
Appointed:
Resigned: 2000-03-31

TARGET SERVICING LIMITED
05618062
LIVE
Date Incorporated:

AGARWAL, Vivek Satish
Director - Active
Appointed: 2017-08-24

BAXTER, Terence Alexander
Director - Resigned
Appointed: 2015-03-11
Resigned: 2020-10-30

BYRNE, Patrick Michael
Director - Resigned
Appointed: 2013-01-10
Resigned: 2021-07-31

ROWE, Catherine Elizabeth
Director - Resigned
Appointed: 2020-05-04
Resigned: 2020-09-07

WALLACE, Aileen
Director - Active
Appointed: 2019-10-22

ALLEY, William Michael
Director - Resigned
Appointed: 2014-03-01
Resigned: 2017-07-31

COLQUHOUN, Susan Jaqueline
Director - Resigned
Appointed: 2013-06-01
Resigned: 2015-11-30

EVANS, Iestyn David
Director - Resigned
Appointed: 2017-08-24
Resigned: 2020-06-19

HAGGERTY, Stephen William
Director - Resigned
Appointed: 2014-03-21
Resigned: 2017-11-30

HAWKINS, David Grant
Director - Resigned
Appointed: 2005-11-10
Resigned: 2008-11-21

HEATH, David William
Director - Resigned
Appointed: 2005-11-10
Resigned: 2013-03-26

HERBERT, Glen
Director - Resigned
Appointed: 2008-08-13
Resigned: 2012-06-08

HUNT, John
Director - Resigned
Appointed: 2013-03-01
Resigned: 2014-10-16

LARKIN, Ian David
Director - Resigned
Appointed: 2014-10-23
Resigned: 2014-11-06

RICH, Marcella
Director - Resigned
Appointed: 2005-11-10
Resigned: 2007-09-28

ROBERTSON, Steven Andrew
Director - Resigned
Appointed: 2016-03-11
Resigned: 2016-12-08

RUDOLF, James De Montjoie
Director - Resigned
Appointed: 2010-07-20
Resigned: 2013-03-13

SNOW, James Robert Ballintine
Director - Resigned
Appointed: 2005-11-10
Resigned: 2016-08-31

FORM 10 DIRECTORS FD LTD
Director - Resigned
Appointed: 2005-11-10
Resigned: 2005-11-10

NEWMAN, Roger
Director - Active
Appointed: 2020-07-31

MILLS, Christopher Andrew
Director - Resigned
Appointed: 2020-07-31
Resigned: 2020-12-11

BEBB, Dafydd Llywelyn
Secretary - Resigned
Appointed: 2014-06-05
Resigned: 2017-05-19

JENKINS, Philip
Secretary - Resigned
Appointed: 2005-11-10
Resigned: 2014-05-02

FORM 10 SECRETARIES FD LTD
Secretary - Resigned
Appointed: 2005-11-10
Resigned: 2005-11-10

TARGET FINANCIAL SYSTEMS LIMITED
02711919
LIVE
Date Incorporated:

AGARWAL, Vivek Satish
Director - Active
Appointed: 2017-12-15

BAXTER, Terence Alexander
Director - Resigned
Appointed: 2015-03-11
Resigned: 2020-10-30

BYRNE, Patrick Michael
Director - Active
Appointed: 2013-12-18

ROWE, Catherine Elizabeth
Director - Resigned
Appointed: 2020-05-04
Resigned: 2020-09-07

WALLACE, Aileen
Director - Active
Appointed: 2019-10-22

ALLEY, William Michael
Director - Resigned
Appointed: 2014-03-01
Resigned: 2017-07-31

EVANS, Iestyn David
Director - Resigned
Appointed: 2017-12-15
Resigned: 2020-06-19

HAWKINS, David Grant
Director - Resigned
Appointed: 1992-05-05
Resigned: 2012-02-29

HEATH, David William
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-01-30

HUNT, John
Director - Resigned
Appointed: 2013-01-30
Resigned: 2014-10-16

LARKIN, Ian David
Director - Resigned
Appointed: 2014-10-23
Resigned: 2019-12-31

ROBERTSON, Steven Andrew
Director - Resigned
Appointed: 2016-03-11
Resigned: 2016-12-08

RUDOLF, James De Montjoie
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-03-13

STEPHEN, Michael Rhys
Director - Resigned
Appointed: 1992-05-05
Resigned: 2010-07-31

TWEEDY, David William Paterson
Director - Resigned
Appointed: 2015-03-11
Resigned: 2015-09-30

WILLIAMS, David Geraint
Director - Resigned
Appointed: 1992-05-05
Resigned: 1994-10-31

NEWMAN, Roger
Director - Active
Appointed: 2020-07-31

MILLS, Christopher Andrew
Director - Resigned
Appointed: 2020-07-31
Resigned: 2020-12-11

BEBB, Dafydd Llywelyn
Secretary - Resigned
Appointed: 2014-06-05
Resigned: 2017-05-19

JENKINS, Philip
Secretary - Resigned
Appointed: 2000-03-31
Resigned: 2014-05-02

THOMAS, Peter Glyn
Secretary - Resigned
Appointed: 1992-05-05
Resigned: 2000-03-31

ELDERBRIDGE LIMITED
08896386
LIVE
Date Incorporated:

AGARWAL, Vivek Satish
Director - Active
Appointed: 2017-08-24

BAXTER, Terence Alexander
Director - Active
Appointed: 2015-03-04

BYRNE, Patrick Michael
Director - Active
Appointed: 2014-02-14

ROWE, Catherine Elizabeth
Director - Active
Appointed: 2020-05-04

WALLACE, Aileen
Director - Active
Appointed: 2019-10-22

ALLEY, William Michael
Director - Resigned
Appointed: 2015-09-29
Resigned: 2017-07-31

EVANS, Iestyn David
Director - Resigned
Appointed: 2017-08-24
Resigned: 2020-06-19

HAGGERTY, Stephen William
Director - Resigned
Appointed: 2015-09-29
Resigned: 2017-11-30

HUNT, John
Director - Resigned
Appointed: 2014-02-14
Resigned: 2014-10-16

LARKIN, Ian David
Director - Resigned
Appointed: 2014-10-23
Resigned: 2014-11-06

ROBERTSON, Steven Andrew
Director - Resigned
Appointed: 2015-09-29
Resigned: 2016-12-08

NEWMAN, Roger
Director - Active
Appointed: 2020-07-31

MILLS, Christopher Andrew
Director - Active
Appointed: 2020-07-31

BEBB, Dafydd Llywelyn
Secretary - Resigned
Appointed: 2014-06-05
Resigned: 2017-05-16

JENKINS, Philip
Secretary - Resigned
Appointed: 2014-02-14
Resigned: 2014-05-02

CASTLE TRUST CAPITAL PLC
07454474
LIVE
Date Incorporated:

ANSTEE, Eric Edward
Director - Active
Appointed: 2020-02-01

BISCHOFF, Martin Paul
Director - Active
Appointed: 2018-06-12

COX, Jonathan James
Director - Resigned
Appointed: 2017-01-20
Resigned: 2020-09-30

HANFORD, Timothy John
Director - Active
Appointed: 2010-12-14

LLOYD-JONES, Paul
Director - Active
Appointed: 2019-05-08

MARTIN, Marian Macdonald
Director - Active
Appointed: 2019-09-30

PYM, Richard Alan
Director - Active
Appointed: 2020-03-07

ABERCROMBY, Keith William
Director - Resigned
Appointed: 2010-12-14
Resigned: 2015-06-12

ALLY, Bibi Rahima
Director - Resigned
Appointed: 2010-11-29
Resigned: 2010-12-14

DEBEN, John Selwyn, Lord
Director - Resigned
Appointed: 2011-02-18
Resigned: 2020-03-31

GALE, Patrick Nigel Christopher
Director - Resigned
Appointed: 2011-02-01
Resigned: 2020-03-31

HUTTON, Deirdre Mary, Dame
Director - Resigned
Appointed: 2011-02-18
Resigned: 2016-03-10

MCCARTHY, Malcolm Christopher, Sir
Director - Resigned
Appointed: 2011-01-10
Resigned: 2015-02-25

MORGAN, David Raymond
Director - Resigned
Appointed: 2011-01-10
Resigned: 2016-12-02

OLDFIELD, Sean
Director - Resigned
Appointed: 2010-12-14
Resigned: 2018-07-20

RAMSAY, Richard Alexander Mcgregor
Director - Resigned
Appointed: 2011-05-27
Resigned: 2020-03-31

WYLES, Matthew Peter Vincent
Director - Resigned
Appointed: 2014-11-18
Resigned: 2018-03-25

ALIOGLU, Tughan
Director - Active
Appointed: 2020-10-01

MONTAGUE, Melba Margaret
Director - Active
Appointed: 2020-04-01

MACDONALD, Andrew
Secretary - Active
Appointed: 2017-05-03

ALLY, Bibi Rahima
Secretary - Resigned
Appointed: 2010-12-14
Resigned: 2011-11-23

BANHAM, Mark Richard Middlecott
Secretary - Resigned
Appointed: 2011-11-24
Resigned: 2017-04-05

DIRECT DEBIT MANAGEMENT SERVICES LIMITED
03584755
DISSOLVED
Date Incorporated:
Dissolved on 2021-05-18

CHAPMAN, Andrew Phillip
Director - Expired
Appointed: 2020-07-17

WAITE, Tara Jane
Director - Expired
Appointed: 2020-07-17

ALLAN, Robert Andrew
Director - Resigned
Appointed: 2006-01-31
Resigned: 2012-10-31

BROWN, Roger Michael
Director - Resigned
Appointed: 2018-07-24
Resigned: 2020-07-17

BURKE, Christopher Stephen
Director - Resigned
Appointed: 2015-03-05
Resigned: 2019-10-31

COHEN, Aaron Douglas
Director - Resigned
Appointed: 2013-03-25
Resigned: 2015-02-27

FLYNN, Shane Grahame
Director - Resigned
Appointed: 2004-06-02
Resigned: 2006-01-31

GARROD, Kenneth
Director - Resigned
Appointed: 2003-06-06
Resigned: 2007-02-01

HENDER, David John
Director - Resigned
Appointed: 1998-06-19
Resigned: 2002-07-17

HOLLANDER, Michael Staren
Director - Resigned
Appointed: 2012-10-31
Resigned: 2015-02-27

KRULAK, Charles
Director - Resigned
Appointed: 2004-01-27
Resigned: 2004-03-19

OTENASEK, Francis Heath
Director - Resigned
Appointed: 2004-01-27
Resigned: 2004-01-27

PEARCE, Nicholas Charles William
Director - Resigned
Appointed: 2007-02-22
Resigned: 2012-10-31

POWERS-FREELING, Laurel Claire
Director - Resigned
Appointed: 2012-12-07
Resigned: 2015-10-28

RADFORD, James Douglas
Director - Resigned
Appointed: 2018-07-24
Resigned: 2020-01-31

REEVE, John
Director - Resigned
Appointed: 2012-12-07
Resigned: 2019-10-31

ROCHE, Collin Edward
Director - Resigned
Appointed: 2012-10-31
Resigned: 2015-02-27

RUSSELL, Robin
Director - Resigned
Appointed: 2004-01-27
Resigned: 2005-04-01

SIMPSON, Mary Patricia
Director - Resigned
Appointed: 1998-06-19
Resigned: 2005-05-24

STOFFBERG, Leon Du Toit
Director - Resigned
Appointed: 1998-06-19
Resigned: 2001-11-21

STRUTHERS, Richard Kenneth
Director - Resigned
Appointed: 2004-01-27
Resigned: 2006-01-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-06-19
Resigned: 1998-06-19

ANNYS, Elizabeth Sarah
Secretary - Expired
Appointed: 2018-11-29

CUTLER, Charleen
Secretary - Resigned
Appointed: 2017-07-31
Resigned: 2018-11-29

FENWICK, Stephen Timothy
Secretary - Resigned
Appointed: 2003-06-06
Resigned: 2004-01-27

FITZPATRICK, Jasan
Secretary - Resigned
Appointed: 2014-05-07
Resigned: 2017-07-31

HENDER, David John
Secretary - Resigned
Appointed: 1998-06-19
Resigned: 2002-07-17

MULHOLLAND, Alyson Elizabeth
Secretary - Resigned
Appointed: 2005-04-01
Resigned: 2012-10-31

RUSSELL, Robin
Secretary - Resigned
Appointed: 2004-01-27
Resigned: 2005-04-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-06-19
Resigned: 1998-06-19

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