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VINTON, Anna Marie
Nationality: British
Address: London, SW7 2NG

MARIE CURIE
00507597
LIVE
Date Incorporated:

BANGA, Manvinder Singh
Director - Active
Appointed: 2017-11-22

BREEDON, Timothy James
Director - Resigned
Appointed: 2014-03-04
Resigned: 2021-04-01

BURMAN, Rachel Elizabeth Mary, Dr
Director - Active
Appointed: 2017-01-31

CARSON, Steve Trevor
Director - Resigned
Appointed: 2017-01-31
Resigned: 2022-06-13

COMPTON, Charles William John
Director - Resigned
Appointed: 2017-02-01
Resigned: 2021-08-31

FLINT, Richard David
Director - Active
Appointed: 2017-01-31

HOLT, Ruth
Director - Resigned
Appointed: 2011-11-08
Resigned: 2021-04-27

LEE, Patricia Lesley
Director - Active
Appointed: 2017-01-31

MARTIN, Christopher
Director - Active
Appointed: 2018-03-20

MONROE, Barbara, Dame
Director - Resigned
Appointed: 2014-05-13
Resigned: 2023-10-05

URQUHART, Linda Hamilton
Director - Resigned
Appointed: 2014-03-04
Resigned: 2022-03-31

WEIR, Helen
Director - Resigned
Appointed: 2014-05-13
Resigned: 2022-03-31

ANDREWS, Sarah Denison
Director - Resigned
Appointed: 1991-09-17
Resigned: 2001-09-01

BEASLEY, Christine Joan, Dame
Director - Resigned
Appointed: 2001-01-09
Resigned: 2011-09-13

BEAVER, Sarah Ann, Dr
Director - Resigned
Appointed: 2007-11-06
Resigned: 2016-12-01

BHARUCHA, Chitra, Dr
Director - Resigned
Appointed: 2007-11-06
Resigned: 2017-07-26

BOESEN, Evelyn Anne Meta, Dr
Director - Resigned
Appointed:
Resigned: 1991-06-11

BOWLES, Michael Benjamin
Director - Resigned
Appointed:
Resigned: 2003-09-03

BREMNER, James Leslie
Director - Resigned
Appointed: 1999-05-04
Resigned: 2008-09-16

COHEN, Arnold Jeffrey, Dr
Director - Resigned
Appointed:
Resigned: 2002-09-03

COLLINS, Mary Katharine Levinge, Professor
Director - Resigned
Appointed: 1998-03-10
Resigned: 2005-09-06

COOKE, John Arthur
Director - Resigned
Appointed: 1992-03-17
Resigned: 2008-09-16

CROFTON, Malby Sturgess, Sir
Director - Resigned
Appointed:
Resigned: 1995-10-24

CROW, Rosemary Anne, Professor
Director - Resigned
Appointed:
Resigned: 1993-11-15

CRUICKSHANK, Donald Gordon, Sir
Director - Resigned
Appointed: 2010-03-29
Resigned: 2010-09-14

CUMMING, Gordon
Director - Resigned
Appointed:
Resigned: 1994-02-01

CURRIE JONES, Edwina
Director - Resigned
Appointed:
Resigned: 1993-03-16

DALTON, Dorothy Kathleen
Director - Resigned
Appointed: 2000-11-07
Resigned: 2007-09-04

DAVIS, Peter John, Sir
Director - Resigned
Appointed: 2006-01-17
Resigned: 2011-03-08

DE VILLIERS, Etienne Marquard
Director - Resigned
Appointed: 2000-11-07
Resigned: 2002-04-10

DENHAM, John Martin Giles
Director - Resigned
Appointed:
Resigned: 2000-09-05

DOGGART, Anthony Hamilton
Director - Resigned
Appointed: 2002-07-09
Resigned: 2014-10-02

DONALDSON, David, Dr
Director - Resigned
Appointed:
Resigned: 1994-03-22

EARLE, James Henry Oliver, Dr
Director - Resigned
Appointed:
Resigned: 1992-10-20

EDWARDS, Brian, Professor
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-09-07

EREIRA, David
Director - Resigned
Appointed: 2007-11-06
Resigned: 2018-01-02

FAIRBAIRN, Carolyn Julie
Director - Resigned
Appointed: 2012-01-24
Resigned: 2016-03-02

FENN, Nicholas, Sir
Director - Resigned
Appointed: 2000-11-27
Resigned: 2006-09-05

FINSBERG, Geoffrey, Lord
Director - Resigned
Appointed:
Resigned: 1996-10-07

FORREST, Andrew Patrick Mcewen, Professor Sir
Director - Resigned
Appointed:
Resigned: 1993-06-01

FRASER, James David, Sir
Director - Resigned
Appointed:
Resigned: 1991-10-15

GIBSON, David Horsburgh
Director - Resigned
Appointed: 1992-11-25
Resigned: 2002-09-03

GOUGH-THOMAS, Joan
Director - Resigned
Appointed:
Resigned: 1991-10-15

GREENWAY, Cordelia, Lady
Director - Resigned
Appointed:
Resigned: 1991-10-15

GRIGGS, Russel George, Professor
Director - Resigned
Appointed: 2010-02-12
Resigned: 2014-08-04

HALL, Alan, Professor
Director - Resigned
Appointed: 2001-01-09
Resigned: 2006-05-09

HALNAN, Keith Edward, Dr
Director - Resigned
Appointed:
Resigned: 1991-10-15

HANHAM, Iain William Ferguson, Dr
Director - Resigned
Appointed:
Resigned: 1994-04-10

HARRISON, Bryan James
Director - Resigned
Appointed: 2000-11-07
Resigned: 2007-09-04

HARVEY, Richard Charles
Director - Resigned
Appointed:
Resigned: 2001-09-04

HILLIER, Edward Richard, Doctor
Director - Resigned
Appointed: 2002-09-04
Resigned: 2004-09-07

JENSEN, Jeremy Michael Jorgen Malherbe
Director - Resigned
Appointed: 2008-07-08
Resigned: 2014-08-04

LANT, Ariel Francis, Professor
Director - Resigned
Appointed:
Resigned: 1992-10-20

LINDAHL, Tomas
Director - Resigned
Appointed: 2006-01-17
Resigned: 2008-09-16

LISTER, John Phillip
Director - Resigned
Appointed: 2007-11-06
Resigned: 2011-09-13

MARSDEN, Andrew Charles
Director - Resigned
Appointed: 2014-03-04
Resigned: 2017-02-04

MIDGLEY, David William
Director - Resigned
Appointed: 1998-05-05
Resigned: 1999-07-08

MONTGOMERY, William Fergus, Sir
Director - Resigned
Appointed:
Resigned: 1993-11-16

NORMAN, Alison
Director - Resigned
Appointed: 2006-01-17
Resigned: 2014-08-04

ORR, Jean Agnes, Professor
Director - Resigned
Appointed: 2000-01-11
Resigned: 2007-11-06

PAFFARD, Roger
Director - Resigned
Appointed: 2003-09-02
Resigned: 2007-03-06

POOLE, Avril Anne Barker, Dame
Director - Resigned
Appointed: 1992-06-16
Resigned: 2001-09-04

REMNANT, Philip John, The Honourable
Director - Resigned
Appointed:
Resigned: 1995-10-24

RICHARDS, Michael Adrian, Professor Sir
Director - Resigned
Appointed: 1995-08-30
Resigned: 2002-09-03

RIGBY, Peter William Jack, Professor
Director - Resigned
Appointed: 2008-09-16
Resigned: 2018-10-16

ROE, Francis John Caldwell, Dr
Director - Resigned
Appointed:
Resigned: 1995-10-24

ROSIN, Richard David
Director - Resigned
Appointed:
Resigned: 1993-10-19

ROYCROFT, Eric Brian
Director - Resigned
Appointed: 1993-11-01
Resigned: 1995-10-24

SHANNON, Alan David
Director - Resigned
Appointed: 2014-03-04
Resigned: 2016-12-01

SHAW, Henry Jagoe
Director - Resigned
Appointed:
Resigned: 1994-10-25

SHISHMANIAN, Aram Edward
Director - Resigned
Appointed: 2000-09-13
Resigned: 2008-11-04

STAUNTON, Michael Dogglas Mary
Director - Resigned
Appointed:
Resigned: 1991-10-15

STEELE, Paul Anthony
Director - Resigned
Appointed:
Resigned: 1993-10-27

STEPHENSON, Ross Kirkpatrick
Director - Resigned
Appointed: 1993-02-16
Resigned: 2000-07-04

STIRLING, Caroline, Dr
Director - Resigned
Appointed: 2010-08-06
Resigned: 2017-01-31

SYDDALL, Clive Leslie
Director - Resigned
Appointed: 1991-09-17
Resigned: 1994-10-25

TOOP, Geoffrey Herbert
Director - Resigned
Appointed: 2002-05-16
Resigned: 2003-09-02

VARLEY, John Silvester
Director - Resigned
Appointed: 2011-01-17
Resigned: 2017-06-20

VICARY-SMITH, Peter David
Director - Resigned
Appointed: 2012-01-24
Resigned: 2014-08-04

WALSH, Declan
Director - Resigned
Appointed: 2015-03-10
Resigned: 2018-12-19

WATERLAND, Michael Roy
Director - Resigned
Appointed: 2000-05-02
Resigned: 2006-09-05

WEE, Bee Leng, Professor
Director - Resigned
Appointed: 2005-05-05
Resigned: 2010-05-09

HARDING-SWALE, Richard, Professor
Director - Active
Appointed: 2019-09-24

MCGILL, Maria Loretto
Director - Active
Appointed: 2021-03-23

WOHANKA, Richard Leslie Martin
Director - Active
Appointed: 2021-07-13

ALAGARATNAM, Chrishanthi
Director - Active
Appointed: 2021-09-20

HINDS, Mary
Director - Active
Appointed: 2022-01-04

WALLER, Ian Peter
Director - Active
Appointed: 2021-09-20

ISSAR, Prerana Narasimhan
Director - Active
Appointed: 2022-10-01

SRIDHARA, Seshashayee
Director - Active
Appointed: 2023-12-14

SILVER, Elizabeth Jane
Secretary - Resigned
Appointed: 2018-06-25
Resigned: 2019-03-11

HART, David Ward
Secretary - Resigned
Appointed: 1993-06-28
Resigned: 2000-12-31

LAKE, Trevor Frederick
Secretary - Resigned
Appointed: 2001-02-12
Resigned: 2013-12-24

LAURENCE-PARR, Panayiota
Secretary - Resigned
Appointed: 2014-03-03
Resigned: 2018-06-25

MITSON, Paul Frank
Secretary - Resigned
Appointed:
Resigned: 1993-06-28

NEWTON, Claire Patricia
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2001-03-31

WHITEHEAD, Andrew Peter
Secretary - Resigned
Appointed: 2008-09-16
Resigned: 2017-07-25

OWENS, Tricia Claire
Secretary - Resigned
Appointed: 2019-03-11
Resigned: 2021-10-15

YOUNG, Kelly
Secretary - Active
Appointed: 2022-06-16

MARIE CURIE TRADING LIMITED
02292795
LIVE
Date Incorporated:

CARSON, Steve Trevor
Director - Active
Appointed: 2017-05-12

FREEMAN, Jackie Doreen
Director - Resigned
Appointed: 2017-05-10
Resigned: 2021-01-12

NILES, Meredith
Director - Resigned
Appointed: 2018-01-31
Resigned: 2021-06-18

ASTLE, Roger
Director - Resigned
Appointed: 1997-07-31
Resigned: 1997-11-22

BAXTER, Antony Paul
Director - Resigned
Appointed:
Resigned: 1992-06-15

BOWLES, Michael Benjamin
Director - Resigned
Appointed:
Resigned: 1994-02-07

BRIDGE, Jude Claire
Director - Resigned
Appointed: 2015-05-14
Resigned: 2018-01-31

CANESSA, John
Director - Resigned
Appointed: 1999-09-07
Resigned: 2008-10-03

CARLETON SMITH, Michael, Sir
Director - Resigned
Appointed:
Resigned: 1996-03-05

COHEN, Arnold Jeffrey, Dr
Director - Resigned
Appointed: 1993-07-06
Resigned: 1999-05-04

COOKE, John Arthur
Director - Resigned
Appointed: 1999-07-07
Resigned: 2002-09-30

COPPING, John Henry
Director - Resigned
Appointed: 1994-02-07
Resigned: 1995-01-17

FRENCH, Philip Luke Fabian
Director - Resigned
Appointed: 2011-09-13
Resigned: 2014-10-30

GIBBONS, Anthony John Craven
Director - Resigned
Appointed:
Resigned: 1992-06-15

GROOM, Peter John
Director - Resigned
Appointed: 1994-02-07
Resigned: 1999-07-30

HARGRAVE, David Miles
Director - Resigned
Appointed: 1992-06-15
Resigned: 1994-02-07

HART, David Ward
Director - Resigned
Appointed: 1993-07-06
Resigned: 2000-10-31

JENNINGS, Peter Alexander Christopher
Director - Resigned
Appointed:
Resigned: 2000-07-21

MIDGLEY, David William
Director - Resigned
Appointed: 1999-05-04
Resigned: 1999-07-08

MITSON, Paul Frank
Director - Resigned
Appointed:
Resigned: 1996-03-05

NEWTON, Claire Patricia
Director - Resigned
Appointed: 2000-11-01
Resigned: 2007-09-12

OSBORNE, Sandra
Director - Resigned
Appointed: 2002-09-03
Resigned: 2009-10-01

PANKHURST, Fiona Elizabeth
Director - Resigned
Appointed: 1992-06-15
Resigned: 1994-11-17

RICHARDS, Gayle
Director - Resigned
Appointed: 1992-06-15
Resigned: 1997-06-12

ROBERTS-WRAY, Brian Philip
Director - Resigned
Appointed:
Resigned: 1996-03-05

SPENS, Patrick Richard Baruley
Director - Resigned
Appointed: 1998-05-05
Resigned: 2002-09-30

THORNE, Michael Everard
Director - Resigned
Appointed:
Resigned: 1998-05-05

WHITEHEAD, Andrew Peter
Director - Resigned
Appointed: 2008-09-16
Resigned: 2017-04-28

WILLIAMS, Gareth James
Director - Resigned
Appointed: 2015-05-14
Resigned: 2018-03-20

ASHWORTH, Margaret
Director - Resigned
Appointed: 2021-01-12
Resigned: 2022-02-28

SMITH, Amanda Louise
Director - Active
Appointed: 2021-07-13

NOVELL, Maria Elizabeth
Director - Active
Appointed: 2022-02-28

OWENS, Tricia Claire
Secretary - Resigned
Appointed: 2019-03-11
Resigned: 2021-10-15

ATHERAY, Nimal
Secretary - Resigned
Appointed:
Resigned: 1992-07-08

BISHOP, Samantha Jane
Secretary - Resigned
Appointed: 1994-02-07
Resigned: 1995-07-15

DAWSON, Elizabeth Zoe Claire
Secretary - Resigned
Appointed: 1998-09-01
Resigned: 2000-08-31

HARGRAVE, David Miles
Secretary - Resigned
Appointed: 1992-07-08
Resigned: 1994-02-07

HART, David Ward
Secretary - Resigned
Appointed: 2000-08-31
Resigned: 2000-12-31

LAKE, Trevor Frederick
Secretary - Resigned
Appointed: 2001-02-12
Resigned: 2013-12-24

LAURENCE-PARR, Panayiota
Secretary - Resigned
Appointed: 2014-03-03
Resigned: 2018-06-25

MCCLEERY, Samantha Jane
Secretary - Resigned
Appointed:
Resigned: 1998-09-01

NEWTON, Claire Patricia
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2001-02-12

SILVER, Elizabeth Jane
Secretary - Resigned
Appointed: 2018-06-25
Resigned: 2019-03-11

YOUNG, Kelly
Secretary - Active
Appointed: 2022-06-16

PULSEHURST LIMITED
02597767
LIVE
Date Incorporated:

HORSFALL, Diane
Director - Active
Appointed: 2016-10-14

TATTUM, James Daniel
Director - Active
Appointed: 2016-10-14

ABEL, Janos
Director - Resigned
Appointed: 1991-06-12
Resigned: 1993-02-10

BERMINGHAM, Angela
Director - Resigned
Appointed: 1991-06-12
Resigned: 1993-02-10

BUTCHER, Nicholas
Director - Resigned
Appointed:
Resigned: 2003-03-04

WALSH, Gary
Director - Resigned
Appointed:
Resigned: 2003-03-04

BUCKLEY, Lynn
Secretary - Active
Appointed: 2004-04-27

ABEL, Janos
Secretary - Resigned
Appointed:
Resigned: 1993-02-10

BUTCHER, Nicholas
Secretary - Resigned
Appointed:
Resigned: 2003-03-04

EDISBURY, Bryan Anthony
Secretary - Resigned
Appointed: 2003-03-04
Resigned: 2004-04-27

SPEER, Philip Richard
Secretary - Resigned
Appointed: 2003-03-04
Resigned: 2003-10-07

JD SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 1992-09-21
Resigned: 1992-09-21

WILTON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-07-28
Resigned: 2001-03-21

NORMAN BROADBENT PLC
00318267
LIVE
Date Incorporated:

BRENNAN, Michael John
Director - Resigned
Appointed: 2016-04-25
Resigned: 2021-07-12

HOWARTH, Alan Miles
Director - Resigned
Appointed: 2020-08-01
Resigned: 2021-06-25

MCANENA, Fiona
Director - Resigned
Appointed: 2018-09-28
Resigned: 2023-06-29

SMITH, Stephen James
Director - Resigned
Appointed: 2020-03-30
Resigned: 2022-08-23

ARMITAGE, John Anthony
Director - Resigned
Appointed:
Resigned: 1992-06-25

BARCLAY, Stephen John
Director - Resigned
Appointed: 1994-09-30
Resigned: 1997-06-18

BARTLE, John
Director - Resigned
Appointed: 2000-11-04
Resigned: 2011-05-31

BELL, John Robin Sinclair
Director - Resigned
Appointed:
Resigned: 1993-01-25

BENTLEY, Scanes Charles
Director - Resigned
Appointed: 2015-05-22
Resigned: 2016-09-19

BONNEY, Michael George
Director - Resigned
Appointed:
Resigned: 1991-08-14

CAMERON, Janet
Director - Resigned
Appointed: 2010-06-29
Resigned: 2015-04-01

CARTER, Frank
Director - Resigned
Appointed: 2016-09-19
Resigned: 2018-09-28

CASEY, Pierce Augustan
Director - Resigned
Appointed: 2010-06-29
Resigned: 2015-06-30

FELTON, Benjamin Thomas
Director - Resigned
Appointed: 2010-06-29
Resigned: 2014-03-30

FROST, Geoffrey Lionel
Director - Resigned
Appointed: 1994-03-21
Resigned: 1994-07-04

GARNER, Andrew Charles
Director - Resigned
Appointed: 1998-06-15
Resigned: 2011-05-31

GERRAND, William James Albert
Director - Resigned
Appointed: 2017-10-05
Resigned: 2020-04-11

GOULD, Jeffrey Norman
Director - Resigned
Appointed: 1993-01-25
Resigned: 1995-04-06

HINGLEY, Roger Stuart
Director - Resigned
Appointed: 1998-04-01
Resigned: 2007-01-31

HODKINSON, James Clifford
Director - Resigned
Appointed: 1993-01-25
Resigned: 1995-09-30

JONES, Alan Arnold
Director - Resigned
Appointed: 1994-05-17
Resigned: 1994-09-27

KANTOR, Kazimiera Teresa
Director - Resigned
Appointed: 2000-11-04
Resigned: 2002-02-18

LAKEFIELD, Bruce Richard
Director - Resigned
Appointed: 2000-11-04
Resigned: 2015-03-10

MILL, Douglas
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-11-04

O'BRIEN, Susan
Director - Resigned
Appointed: 2007-01-31
Resigned: 2015-06-30

RENTOUL, James Alexander
Director - Resigned
Appointed: 1998-06-15
Resigned: 1999-10-27

ROBINSON, Richard Graham
Director - Resigned
Appointed: 2002-12-23
Resigned: 2016-09-19

STEPHENS, Brian Robert
Director - Resigned
Appointed: 2010-06-29
Resigned: 2020-08-26

STEVEN, Ian William
Director - Resigned
Appointed: 1993-01-25
Resigned: 1998-04-01

STEVENSON, Timothy William
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-07-31

THOMPSON, Hugh Reginald Patrick
Director - Resigned
Appointed: 2000-11-04
Resigned: 2002-08-15

TRENTER, Ronald Charles
Director - Resigned
Appointed: 1995-03-15
Resigned: 2000-03-31

UPTON, John Edward
Director - Resigned
Appointed:
Resigned: 1996-02-01

WATTS, Alan Martin
Director - Resigned
Appointed:
Resigned: 1993-01-25

WEBBER, James William John
Director - Resigned
Appointed: 2014-09-30
Resigned: 2017-10-04

WHITTINGTON, Christopher Mark John
Director - Resigned
Appointed:
Resigned: 1993-01-25

DAVIDSON, Kevin Graeme
Director - Active
Appointed: 2021-09-06

KEMPSTER, Jonathan
Director - Active
Appointed: 2023-06-01

MALIK, Mehr Makhdoom
Director - Active
Appointed: 2023-01-16

SEARLE, Peter
Director - Active
Appointed: 2021-06-25

VAISHAMPAYAN, Devyani
Director - Active
Appointed: 2022-02-07

HICKMORE, Angela Genevieve
Director - Resigned
Appointed: 2021-08-12
Resigned: 2022-05-11

ROBINSON, Richard Graham
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 2022-11-29

ARMITAGE, John Anthony
Secretary - Resigned
Appointed:
Resigned: 1994-05-31

HARDING, David George
Secretary - Resigned
Appointed: 1994-06-01
Resigned: 1995-06-01

STEVEN, Ian William
Secretary - Resigned
Appointed: 1995-06-01
Resigned: 1998-04-01

MALIK, Mehr Makhdoom
Secretary - Active
Appointed: 2023-05-24

GOULD, Catherin Leigh
Secretary - Resigned
Appointed: 2022-11-29
Resigned: 2023-05-24

REVITALISE RESPITE HOLIDAYS
02044219
LIVE
Date Incorporated:

ASHTON, Michael Kenneth
Director - Resigned
Appointed: 2014-03-25
Resigned: 2021-02-02

BEANEY, Linda Margaret
Director - Resigned
Appointed: 2007-12-11
Resigned: 2021-03-31

BLUNDEN, George Patrick
Director - Active
Appointed: 2020-02-05

KENNEDY, Jane Anne
Director - Resigned
Appointed: 2019-03-21
Resigned: 2022-07-14

LINDBERG, Lesley Jayne
Director - Resigned
Appointed: 2016-09-27
Resigned: 2021-05-19

MCGUIRK, Kevin Francis
Director - Resigned
Appointed: 2011-03-15
Resigned: 2012-02-08

WHITE, Philip Trevor
Director - Resigned
Appointed: 2009-03-30
Resigned: 2021-03-31

WILTSHIRE, Adam Simon
Director - Resigned
Appointed: 2020-04-28
Resigned: 2023-03-27

ANDERSON, James Kenneth Henry
Director - Resigned
Appointed:
Resigned: 1997-07-02

BARTON, Ellen
Director - Resigned
Appointed: 2003-08-20
Resigned: 2006-06-22

BEST, Anita Giuseppa Linda
Director - Resigned
Appointed: 2001-01-31
Resigned: 2006-06-22

BRANDER, Joan
Director - Resigned
Appointed:
Resigned: 1997-07-02

BUCKLAND, Nicholas Simon
Director - Resigned
Appointed: 1999-03-16
Resigned: 2013-11-26

CHAPMAN, Anthony Hugh
Director - Resigned
Appointed: 2000-01-26
Resigned: 2005-01-20

CHEER, Peter Robert
Director - Resigned
Appointed: 2016-07-12
Resigned: 2019-12-18

CLAYTON, Jennifer Ann
Director - Resigned
Appointed: 2006-06-08
Resigned: 2011-07-04

COLE, Lottie
Director - Resigned
Appointed: 2003-02-05
Resigned: 2005-07-01

CROWTHER-HUNT, Elizabeth Anne, Hon
Director - Resigned
Appointed: 2003-03-08
Resigned: 2003-07-30

DAVIS, Adrian Maurice Wolf
Director - Resigned
Appointed:
Resigned: 2005-07-28

DUNCAN, George Lindsay
Director - Resigned
Appointed: 2000-09-20
Resigned: 2013-07-16

FEISAL, Emir Khan
Director - Resigned
Appointed: 2006-07-12
Resigned: 2009-03-17

GALBRAITH, Kirstie Grace
Director - Resigned
Appointed: 2006-09-30
Resigned: 2013-07-16

HAMILTON, Winifred Mary, Lady
Director - Resigned
Appointed:
Resigned: 2000-03-17

HAWES, James Richard George
Director - Resigned
Appointed: 1994-07-13
Resigned: 2003-07-30

HAYES, Nicola Ruth
Director - Resigned
Appointed: 1997-09-24
Resigned: 2002-03-01

KEMSLEY, Ronald Hugh
Director - Resigned
Appointed:
Resigned: 2007-12-31

KNIGHT, John
Director - Resigned
Appointed: 1997-11-26
Resigned: 1999-01-27

LAW, Simon John
Director - Resigned
Appointed: 2013-11-26
Resigned: 2019-09-23

LAWRENCE PIETRONI, Christopher
Director - Resigned
Appointed: 2005-06-10
Resigned: 2010-09-21

LAWRIE, June Suzanne
Director - Resigned
Appointed:
Resigned: 1999-11-24

MAHENDRAN, Balaskandan
Director - Resigned
Appointed: 2005-07-28
Resigned: 2006-06-22

MAUGER, Rebecca Louise
Director - Resigned
Appointed: 2011-07-26
Resigned: 2014-07-15

MEADOWS, Shaun Adrian
Director - Resigned
Appointed: 2012-09-25
Resigned: 2014-02-01

MELROSE, Adrian
Director - Resigned
Appointed: 2006-07-28
Resigned: 2010-01-19

O'HAGAN, Anthony Richard
Director - Resigned
Appointed: 2003-09-24
Resigned: 2006-03-24

POXTON, Richard John
Director - Resigned
Appointed: 2010-12-01
Resigned: 2019-02-16

PRIDEAUX, Timothy Richard
Director - Resigned
Appointed: 1994-01-05
Resigned: 2013-11-26

ROBINSON, David Nicholas
Director - Resigned
Appointed: 2013-11-26
Resigned: 2017-07-11

RUSSELL, Colin Patrick
Director - Resigned
Appointed:
Resigned: 1999-07-21

SAWHNEY, Mohinder Kaur
Director - Resigned
Appointed: 2003-04-25
Resigned: 2020-02-05

SCHNEIDER, Victoria
Director - Resigned
Appointed: 2015-03-24
Resigned: 2020-03-12

SPENCE, John Andrew, Cllr
Director - Resigned
Appointed: 2004-12-02
Resigned: 2010-10-14

STREATFEILD-MOORE, Diana Evelyn
Director - Resigned
Appointed:
Resigned: 2003-07-30

VERNEY, Peter Scott
Director - Resigned
Appointed: 2013-05-21
Resigned: 2014-09-30

WHEAL, Ronald Alexander
Director - Resigned
Appointed:
Resigned: 1997-07-16

WOODARD, Frances Helen, Dr
Director - Resigned
Appointed: 2012-09-25
Resigned: 2016-04-04

WOODHALL, Michael
Director - Resigned
Appointed: 2005-09-28
Resigned: 2007-06-14

WRIGHT, Gavin David
Director - Resigned
Appointed: 2011-07-26
Resigned: 2018-07-23

FALLON, Catherine Teresa
Director - Resigned
Appointed: 2020-09-29
Resigned: 2021-11-02

WHEELER, Deborah Clare
Director - Active
Appointed: 2020-09-29

BLUE, Christopher Joseph
Director - Active
Appointed: 2023-02-08

MOORE, Cedric Leslie
Director - Active
Appointed: 2022-07-14

SENIOR, Richard Blake
Director - Active
Appointed: 2023-02-08

MAUGHAN, William Richard
Director - Resigned
Appointed: 2020-01-29
Resigned: 2023-02-27

TREGELLES, Janine
Secretary - Resigned
Appointed: 2020-01-28
Resigned: 2021-03-05

BILLINGTON, Andrew Kenneth
Secretary - Resigned
Appointed:
Resigned: 1998-08-07

FOTHERGILL, Ian Ledgard
Secretary - Resigned
Appointed: 1998-07-07
Resigned: 1999-01-27

HENDERSON, Louise Ann
Secretary - Resigned
Appointed: 2010-01-01
Resigned: 2013-08-01

PARKER, John Michael
Secretary - Resigned
Appointed: 2014-08-20
Resigned: 2018-04-10

RICHARDS, Alastair David
Secretary - Resigned
Appointed: 2007-03-12
Resigned: 2009-10-22

SIMMONDS, Christopher David
Secretary - Resigned
Appointed: 2013-08-01
Resigned: 2014-08-20

VIMPANY, Piers David Maurice
Secretary - Resigned
Appointed: 2018-09-10
Resigned: 2018-11-26

WALLACE, Patrick Martin
Secretary - Resigned
Appointed: 1999-01-27
Resigned: 2007-03-30

YOUNG, Rebecca
Secretary - Active
Appointed: 2021-03-05

COURTAULDS TEXTILES LIMITED
02453150
LIVE
Date Incorporated:

COOK, Justin Richard
Director - Resigned
Appointed: 2015-11-16
Resigned: 2021-04-21

JONES, David Peter Gwynne
Director - Resigned
Appointed: 2015-11-16
Resigned: 2023-07-18

BAILEY, Russell Donald
Director - Resigned
Appointed: 2010-12-06
Resigned: 2015-07-02

BENNETT, Geoffrey
Director - Resigned
Appointed: 1996-07-25
Resigned: 2000-08-31

BILLING, Christopher John
Director - Resigned
Appointed:
Resigned: 1996-12-31

CARR-LOCKE, Andrew Charles Phillip
Director - Resigned
Appointed: 1999-03-10
Resigned: 2000-12-31

COOPE, Stephen David
Director - Resigned
Appointed: 2008-03-01
Resigned: 2013-06-03

COTTER, Sandrine Marcelle Veronique
Director - Resigned
Appointed: 2010-12-06
Resigned: 2015-11-16

DUFFY, Hugh Brian
Director - Resigned
Appointed: 2000-10-30
Resigned: 2002-06-30

DYER, Colin John
Director - Resigned
Appointed:
Resigned: 2000-05-31

ECCLES, John Dawson, Viscount
Director - Resigned
Appointed: 1992-02-26
Resigned: 2000-06-08

ELLIS, Michael
Director - Resigned
Appointed: 2003-08-01
Resigned: 2006-06-06

HALL, David
Director - Resigned
Appointed: 2000-12-01
Resigned: 2003-08-01

HANDLEY, Helen Kay
Director - Resigned
Appointed: 2005-12-09
Resigned: 2007-03-08

HARRISON, Andrew
Director - Resigned
Appointed:
Resigned: 1996-07-25

HICHENS, Antony Peverell
Director - Resigned
Appointed:
Resigned: 2000-06-08

HILLCOAT, David Robert
Director - Resigned
Appointed: 1999-09-01
Resigned: 2001-08-31

HOGG, Christopher Anthony, Sir
Director - Resigned
Appointed:
Resigned: 1995-05-03

HOLMAN, David Leslie
Director - Resigned
Appointed: 2003-09-11
Resigned: 2006-03-08

HOOPER, Susan Mary
Director - Resigned
Appointed: 1999-10-20
Resigned: 2000-06-08

IBRAHIM, Salim
Director - Resigned
Appointed: 1996-02-20
Resigned: 2000-06-08

JAGUN, Ayotola
Director - Resigned
Appointed: 2005-12-08
Resigned: 2007-01-12

JERVIS, Noel
Director - Resigned
Appointed:
Resigned: 1996-09-27

LEWIS, Derek Compton
Director - Resigned
Appointed:
Resigned: 1993-05-04

LLEWELLYN, Steve Michael
Director - Resigned
Appointed: 2003-11-10
Resigned: 2006-06-06

MALVENAN, Donald Scott
Director - Resigned
Appointed: 1996-07-25
Resigned: 2001-12-31

MORRIS, George Eryl
Director - Resigned
Appointed: 1995-05-03
Resigned: 1999-05-12

PARKER, Michael
Director - Resigned
Appointed:
Resigned: 1992-03-31

PETERSEN, Anthony Gerard
Director - Resigned
Appointed: 2002-02-28
Resigned: 2003-09-04

POLEG, Eliaz
Director - Resigned
Appointed: 2002-05-01
Resigned: 2003-11-10

RAE, Ian Robert Kneeshaw
Director - Resigned
Appointed:
Resigned: 1993-02-17

RUBENSTEIN, Howard Justin
Director - Resigned
Appointed: 2000-10-26
Resigned: 2003-09-26

STAM, Jodocus Wilhelmus Franciscus Severinus
Director - Resigned
Appointed: 2007-01-12
Resigned: 2010-12-06

STURGIS, Samuel Elijah
Director - Resigned
Appointed: 2001-02-01
Resigned: 2006-06-06

TAYLOR, John Martin
Director - Resigned
Appointed:
Resigned: 1993-12-31

WELLS, Christian Henry
Director - Resigned
Appointed: 2003-09-26
Resigned: 2005-12-08

WHITE, John
Director - Resigned
Appointed: 1996-05-01
Resigned: 2000-02-14

WICKS, Caroline Philippa
Director - Resigned
Appointed: 1993-05-04
Resigned: 1999-03-10

WILLIAMS, John Matthew
Director - Resigned
Appointed: 1995-05-03
Resigned: 1999-08-31

WILSON, Julia Ruth
Director - Resigned
Appointed: 2004-04-30
Resigned: 2006-03-08

WHITE, Angela
Director - Active
Appointed: 2023-05-30

SARAFOGLOU, Gerasimos
Director - Resigned
Appointed: 2021-04-21
Resigned: 2023-06-01

PASHLEY, Sophy
Secretary - Resigned
Appointed: 2017-02-08
Resigned: 2021-12-31

THROGMORTON SECRETARIES LLP
Secretary - Resigned
Appointed: 2007-07-16
Resigned: 2021-01-01

CATTERMOLE, Carolyn Tracy
Secretary - Resigned
Appointed: 1997-05-15
Resigned: 2000-10-26

EDIS-BATES, Jonathan Geoffrey
Secretary - Resigned
Appointed: 1995-12-20
Resigned: 1997-05-14

HARRISON, Andrew
Secretary - Resigned
Appointed:
Resigned: 1991-12-31

HOUSSEMAYNE DU BOULAY, Marion Louise
Secretary - Resigned
Appointed:
Resigned: 1995-10-27

JAGUN, Ayotola
Secretary - Resigned
Appointed: 2003-09-26
Resigned: 2007-01-12

RUBENSTEIN, Howard Justin
Secretary - Resigned
Appointed: 2000-10-26
Resigned: 2003-09-26

WICKS, Caroline Philippa
Secretary - Resigned
Appointed: 1995-10-27
Resigned: 1995-12-20

THROGMORTON UK LIMITED
Secretary - Resigned
Appointed: 2007-01-12
Resigned: 2007-07-16

SISEC LIMITED
Secretary - Active
Appointed: 2022-07-28

BIBENDUM GROUP LIMITED
06155211
LIVE
Date Incorporated:

KOWSZUN, James Stephen Peregrine
Director - Active
Appointed: 2019-11-12

ROBERTSON, Ewan James
Director - Active
Appointed: 2018-04-06

SAUNDERS, Michael Potter
Director - Resigned
Appointed: 2007-05-25
Resigned: 2018-01-31

AYLWIN, Mark Terence
Director - Resigned
Appointed: 2016-05-20
Resigned: 2018-01-31

CADDY, Jim
Director - Resigned
Appointed: 2012-11-30
Resigned: 2016-05-20

COCHRANE, Richard Sutherland
Director - Resigned
Appointed: 2010-03-14
Resigned: 2013-01-07

CONN, William John
Director - Resigned
Appointed: 2013-06-17
Resigned: 2016-04-21

ESPENHAHN, Peter Ian
Director - Resigned
Appointed: 2007-05-25
Resigned: 2013-09-01

FARR, Simon Charles
Director - Resigned
Appointed: 2007-05-25
Resigned: 2016-05-20

FISHER, Alexander
Director - Resigned
Appointed: 2014-07-23
Resigned: 2016-04-22

FREDERICKS, Jeffrey Michael
Director - Resigned
Appointed: 2015-01-22
Resigned: 2016-05-20

FREDERICKS, Simon Kenneth
Director - Resigned
Appointed: 2014-06-28
Resigned: 2015-01-19

GABB, Roger Michael
Director - Resigned
Appointed: 2007-05-25
Resigned: 2016-05-20

HUMPHREYS, Andrew
Director - Resigned
Appointed: 2016-05-20
Resigned: 2017-10-30

HUNTER, Diana
Director - Resigned
Appointed: 2016-05-20
Resigned: 2018-03-19

JEBSON, Stephen Frederick
Director - Resigned
Appointed: 2018-04-06
Resigned: 2018-04-17

JOHNSTON, David George
Director - Resigned
Appointed: 2018-04-17
Resigned: 2019-01-29

KOWSZUN, James Stephen Peregrine
Director - Resigned
Appointed: 2010-03-14
Resigned: 2016-07-28

MORAN, Mark
Director - Resigned
Appointed: 2017-10-30
Resigned: 2018-04-06

MORLEY, Harry Michael Charles
Director - Resigned
Appointed: 2007-03-26
Resigned: 2016-05-20

MOSS, Stephen David
Director - Resigned
Appointed: 2013-09-01
Resigned: 2016-05-20

POZZI, Andrea
Director - Resigned
Appointed: 2018-04-06
Resigned: 2019-11-12

RILEY, Mark
Director - Resigned
Appointed: 2018-04-06
Resigned: 2018-04-17

SOLESBURY, Jonathan
Director - Resigned
Appointed: 2018-04-17
Resigned: 2019-11-12

WAHAB, Amal Gerard
Director - Resigned
Appointed: 2007-05-25
Resigned: 2012-11-30

YOUNG, Jeremy James
Director - Resigned
Appointed: 2007-03-26
Resigned: 2010-11-19

FILEX NOMINEES LIMITED
Director - Resigned
Appointed: 2007-03-13
Resigned: 2007-03-26

C&C MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2018-09-26

KOWSZUN, James Stephen Peregrine
Secretary - Resigned
Appointed: 2010-03-14
Resigned: 2016-05-20

YOUNG, Jeremy James
Secretary - Resigned
Appointed: 2007-03-26
Resigned: 2010-03-14

C&C MANAGEMENT SERVICES (UK) LIMITED
Secretary - Resigned
Appointed: 2018-04-06
Resigned: 2018-09-26

FILEX SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-03-13
Resigned: 2007-03-26

BIBENDUM WINE LIMITED
02218928
LIVE
Date Incorporated:

KOWSZUN, James Stephen Peregrine
Director - Active
Appointed: 2019-11-12

ROBERTSON, Ewan James
Director - Active
Appointed: 2018-04-06

SAUNDERS, Michael Potter
Director - Resigned
Appointed: 2019-11-12
Resigned: 2018-01-31

ARKWRIGHT, Andrew John
Director - Resigned
Appointed:
Resigned: 2007-06-04

AYLWIN, Mark Terence
Director - Resigned
Appointed: 2016-05-20
Resigned: 2018-01-31

BOURLAND, Jean
Director - Resigned
Appointed: 2002-07-17
Resigned: 2007-03-31

CAZALET, Victor Anthony
Director - Resigned
Appointed:
Resigned: 2001-08-02

COCHRAN, Fiona Ann
Director - Resigned
Appointed: 2011-08-25
Resigned: 2016-05-20

COCHRANE, Richard Sutherland
Director - Resigned
Appointed: 2006-11-18
Resigned: 2013-01-07

COLLINS, Ben Jasper
Director - Resigned
Appointed: 2013-11-27
Resigned: 2016-05-20

COLLINS, Benjamin Jasper
Director - Resigned
Appointed:
Resigned: 2011-04-22

ESPENHAHN, Peter Ian
Director - Resigned
Appointed: 1999-09-13
Resigned: 2011-04-01

FARR, Simon Charles
Director - Resigned
Appointed: 2012-02-22
Resigned: 2011-04-01

GWYN, Philip Hammond Rhys
Director - Resigned
Appointed:
Resigned: 2003-03-28

HARRISON, Stephen Richard
Director - Resigned
Appointed: 2000-06-20
Resigned: 2001-08-02

HEYWOOD-LONSDALE, Thomas Norman
Director - Resigned
Appointed:
Resigned: 2001-02-15

HIBBERT, Andrew William
Director - Resigned
Appointed: 2001-08-02
Resigned: 2006-02-24

HUMPHREYS, Andrew
Director - Resigned
Appointed: 2016-05-20
Resigned: 2017-10-30

HUNTER, Diana
Director - Resigned
Appointed: 2016-05-20
Resigned: 2018-03-19

JAGO, Daniel Alexander
Director - Resigned
Appointed: 2000-06-20
Resigned: 2006-02-28

JEBSON, Stephen Frederick
Director - Resigned
Appointed: 2018-04-06
Resigned: 2018-04-17

JOHNSTON, David George
Director - Resigned
Appointed: 2018-04-17
Resigned: 2019-01-29

KOWSZUN, James Stephen Peregrine
Director - Resigned
Appointed: 2010-03-14
Resigned: 2016-07-28

LEBUS, William Oliver
Director - Resigned
Appointed:
Resigned: 2011-04-01

MORAN, Mark
Director - Resigned
Appointed: 2017-10-30
Resigned: 2018-04-06

MORLEY, Harry Michael Charles
Director - Resigned
Appointed: 2006-05-25
Resigned: 2007-06-07

MUGRIDGE, Nicholas John
Director - Resigned
Appointed: 1998-09-17
Resigned: 1999-05-14

PAPWORTH, Kirstie
Director - Resigned
Appointed: 2011-08-01
Resigned: 2012-11-30

PETHICK, Jan Stephen
Director - Resigned
Appointed:
Resigned: 2001-08-02

POZZI, Andrea
Director - Resigned
Appointed: 2018-04-06
Resigned: 2019-11-12

RILEY, Mark
Director - Resigned
Appointed: 2018-04-06
Resigned: 2018-04-17

SMYLLIE, Robert David
Director - Resigned
Appointed: 2011-07-19
Resigned: 2012-11-30

SOLESBURY, Jonathan
Director - Resigned
Appointed: 2018-04-17
Resigned: 2019-11-12

WAHAB, Gerard Amal
Director - Resigned
Appointed: 2006-05-25
Resigned: 2007-06-15

WATCHORN, Hugh John
Director - Resigned
Appointed: 1992-02-11
Resigned: 1993-10-21

YOUNG, Jeremy James
Director - Resigned
Appointed: 2006-02-24
Resigned: 2010-11-19

C&C MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2018-09-26

HEYWOOD-LANSDALE, Thomas Norman
Secretary - Resigned
Appointed:
Resigned: 1992-02-11

HEYWOOD-LONSDALE, Thomas Norman
Secretary - Resigned
Appointed: 1993-10-21
Resigned: 1998-09-17

HIBBERT, Andrew William
Secretary - Resigned
Appointed: 2001-02-15
Resigned: 2006-02-24

KOWSZUN, James Stephen Peregrine
Secretary - Resigned
Appointed: 2010-03-14
Resigned: 2016-05-20

MUGRIDGE, Nicholas John
Secretary - Resigned
Appointed: 1998-09-17
Resigned: 1999-05-14

WATCHORN, Hugh John
Secretary - Resigned
Appointed: 1992-02-11
Resigned: 1993-10-21

YOUNG, Jeremy James
Secretary - Resigned
Appointed: 2006-02-24
Resigned: 2010-03-14

C&C MANAGEMENT SERVICES (UK) LIMITED
Secretary - Resigned
Appointed: 2018-04-06
Resigned: 2018-09-26

KIKI MCDONOUGH LIMITED
01912318
LIVE
Date Incorporated:

KENILWORTH, Caroline Eugenie, Lady
Director - Active
Appointed:

MCDONOUGH, David Fergus
Director - Resigned
Appointed:
Resigned: 2012-03-26

OWEN, Caroline Mary
Secretary - Active
Appointed: 2008-02-28

MCDONOUGH, Caroline Eugenie
Secretary - Resigned
Appointed:
Resigned: 1996-10-02

VON HALLE, Leanda
Secretary - Resigned
Appointed: 1996-10-02
Resigned: 2008-02-28

JOURDAN PLC
00215690
LIVE
Date Incorporated:

ABELL, John David
Director - Active
Appointed: 1997-05-20

MORRIS, Robert Ridley
Director - Active
Appointed: 1997-08-11

PITHER, Jon Peter
Director - Active
Appointed: 1997-05-20

ARNOLD, Michael John
Director - Resigned
Appointed: 1998-04-06
Resigned: 2004-10-28

COLLINS, Peter William
Director - Resigned
Appointed: 1994-07-05
Resigned: 1998-04-30

ELLIOTT, Paul Stuart
Director - Resigned
Appointed:
Resigned: 1997-06-20

HARTLEY, Paul
Director - Resigned
Appointed: 2008-08-05
Resigned: 2012-11-09

LAMB, Adrian Frank
Director - Resigned
Appointed: 2006-10-26
Resigned: 2015-10-21

LINDQVIST, Karl Anders
Director - Resigned
Appointed:
Resigned: 1992-06-02

MACPHERSON, Michael Alastair Fox
Director - Resigned
Appointed:
Resigned: 1997-05-20

PARKS, Brian Richard
Director - Resigned
Appointed: 1992-06-03
Resigned: 1997-05-20

STUART, Alexander Alfred
Director - Resigned
Appointed:
Resigned: 1994-08-25

WHITTEN, Keith
Director - Resigned
Appointed:
Resigned: 1997-05-20

BRUCE, Martha Blanche Waymark
Secretary - Resigned
Appointed: 2005-04-29
Resigned: 2012-06-29

BALICAO, Marla
Secretary - Resigned
Appointed: 2012-06-29
Resigned: 2014-02-28

COLLINS, Peter William
Secretary - Resigned
Appointed: 1994-08-25
Resigned: 1998-04-30

HIGH, Keith
Secretary - Resigned
Appointed: 1998-04-30
Resigned: 2005-04-29

STUART, Alexander Alfred
Secretary - Resigned
Appointed:
Resigned: 1994-08-25

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