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RAIKES, Anthony Francis
Nationality: British
Address: East Sussex, TN6 3PL

L.G.S. INVESTMENTS PLC.
02879716
DISSOLVED
Date Incorporated:
Dissolved on 2022-02-03

HUGHES, Eileen Marie
Director - Resigned
Appointed: 2019-03-26
Resigned: 2019-09-30

WYNNE, Daniel Jonathan
Director - Expired
Appointed: 2017-03-27

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Director - Expired
Appointed: 1995-04-06

BAKER, Robin Gregory
Director - Resigned
Appointed: 1996-06-05
Resigned: 2008-02-28

CLARKE-WHELAN, Mignon
Director - Resigned
Appointed: 2014-07-31
Resigned: 2018-10-01

FILER, Mark Howard
Director - Resigned
Appointed: 2006-03-01
Resigned: 2017-04-11

FISHER, Daniel Russell
Director - Resigned
Appointed: 2012-05-15
Resigned: 2014-07-31

KEIGHLEY, Jonathan Eden
Director - Resigned
Appointed: 1995-05-11
Resigned: 1995-05-11

LANE, Graham Idris
Director - Resigned
Appointed: 1994-02-03
Resigned: 1995-04-06

LYDON, Michael Anthony
Director - Resigned
Appointed: 1994-02-03
Resigned: 1995-04-06

POMEROY, Thomas
Director - Resigned
Appointed: 1995-04-06
Resigned: 1996-02-14

SCHROEDER, Jean-Christophe
Director - Resigned
Appointed: 2008-02-28
Resigned: 2012-05-15

SUTTON, Robert
Director - Resigned
Appointed: 2018-10-01
Resigned: 2019-03-26

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-12-10
Resigned: 1994-02-03

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1993-12-10
Resigned: 1994-02-03

DUFFY, Christopher John
Director - Expired
Appointed: 2019-09-30

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Secretary - Expired
Appointed: 1995-04-06

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-12-10
Resigned: 1994-02-03

ARIANTY HOLDINGS LIMITED
04062132
LIVE
Date Incorporated:

ALLEN, Keith Graham
Director - Active
Appointed: 2015-05-12

GILES, James Paul
Director - Active
Appointed: 2017-03-08

SHELTON, Richard Dominic
Director - Resigned
Appointed: 2004-08-23
Resigned: 2021-02-03

WOODMAN, Richard James
Director - Active
Appointed: 2014-04-25

BAKER, Robin Gregory
Director - Resigned
Appointed: 2008-10-10
Resigned: 2010-09-30

FAIRRIE, James Patrick Johnston
Director - Resigned
Appointed: 2001-10-17
Resigned: 2007-07-20

FILER, Mark Howard
Director - Resigned
Appointed: 2007-07-26
Resigned: 2008-10-10

GEMMELL, John Grigor
Director - Resigned
Appointed: 2003-06-30
Resigned: 2014-06-30

HARVEY, John Alexander
Director - Resigned
Appointed: 2016-11-21
Resigned: 2017-01-31

KEEN, Nicholas
Director - Resigned
Appointed: 2004-08-23
Resigned: 2014-05-13

MCDERMOTT, Martin
Director - Resigned
Appointed: 2000-09-22
Resigned: 2001-10-17

MEHMET, Adem
Director - Resigned
Appointed: 2004-08-23
Resigned: 2010-05-14

NOWACKI, John Paul
Director - Resigned
Appointed: 2016-11-21
Resigned: 2017-03-07

ROGERS, Paul Robert
Director - Resigned
Appointed: 2000-09-25
Resigned: 2003-06-30

STOLP, Dirk Peter
Director - Resigned
Appointed: 2011-09-06
Resigned: 2016-11-01

WINSHIP, Paul Francis
Director - Resigned
Appointed: 2010-11-18
Resigned: 2011-08-02

LOVITING LIMITED
Director - Resigned
Appointed: 2000-08-30
Resigned: 2000-09-22

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 2000-08-30
Resigned: 2000-09-22

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Director - Resigned
Appointed: 2000-09-22
Resigned: 2008-10-10

WHITAKER, Helena Paivi
Director - Active
Appointed: 2017-03-08

SHARP, Pandora
Secretary - Resigned
Appointed: 2014-06-30
Resigned: 2020-06-01

GEMMELL, John Grigor
Secretary - Resigned
Appointed: 2003-06-30
Resigned: 2014-06-30

WELLMAN, Gillian Margaret
Secretary - Resigned
Appointed: 2000-09-29
Resigned: 2003-06-30

SISEC LIMITED
Secretary - Resigned
Appointed: 2000-08-30
Resigned: 2000-09-29

ARIANTY NO. 1 PLC
03946857
LIVE
Date Incorporated:

ALLEN, Keith Graham
Director - Active
Appointed: 2015-05-12

GILES, James Paul
Director - Active
Appointed: 2017-03-08

SHELTON, Richard Dominic
Director - Resigned
Appointed: 2004-08-23
Resigned: 2021-02-03

WOODMAN, Richard James
Director - Active
Appointed: 2014-04-25

BAKER, Robin Gregory
Director - Resigned
Appointed: 2008-10-10
Resigned: 2010-09-30

FAIRRIE, James Patrick Johnston
Director - Resigned
Appointed: 2001-10-17
Resigned: 2007-07-20

FILER, Mark Howard
Director - Resigned
Appointed: 2007-07-26
Resigned: 2008-10-10

GEMMELL, John Grigor
Director - Resigned
Appointed: 2003-06-30
Resigned: 2014-06-30

HARVEY, John Alexander
Director - Resigned
Appointed: 2016-11-21
Resigned: 2017-01-31

KEEN, Nicholas
Director - Resigned
Appointed: 2004-08-23
Resigned: 2014-05-13

MCDERMOTT, Martin
Director - Resigned
Appointed: 2000-09-25
Resigned: 2001-10-17

MEHMET, Adem
Director - Resigned
Appointed: 2004-08-23
Resigned: 2010-05-14

NOWACKI, John Paul
Director - Resigned
Appointed: 2016-07-21
Resigned: 2017-03-07

ROGERS, Paul Robert
Director - Resigned
Appointed: 2000-09-25
Resigned: 2003-06-30

STOLP, Dirk Peter
Director - Resigned
Appointed: 2011-09-06
Resigned: 2016-11-01

WINSHIP, Paul Francis
Director - Resigned
Appointed: 2010-11-18
Resigned: 2011-08-02

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-03-14
Resigned: 2000-09-15

LOVITING LIMITED
Director - Resigned
Appointed: 2000-09-15
Resigned: 2000-09-25

SERJEANTS'INN NOMINEES LIMITED
Director - Resigned
Appointed: 2000-09-15
Resigned: 2000-09-25

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2000-03-14
Resigned: 2000-09-15

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Director - Resigned
Appointed: 2000-09-25
Resigned: 2008-10-10

WHITAKER, Helena Paivi
Director - Active
Appointed: 2017-03-08

SHARP, Pandora
Secretary - Resigned
Appointed: 2014-06-30
Resigned: 2020-06-05

GEMMELL, John Grigor
Secretary - Resigned
Appointed: 2003-06-30
Resigned: 2014-06-30

WELLMAN, Gillian Margaret
Secretary - Resigned
Appointed: 2000-09-29
Resigned: 2003-06-30

SISEC LIMITED
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2000-09-29

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-03-14
Resigned: 2000-09-15

NIEKERK, Marius Van
Secretary - Resigned
Appointed: 2020-06-05
Resigned: 2022-11-24

MURPHY, Ciara
Secretary - Active
Appointed: 2022-11-24

FIRST FLEXIBLE NO.5 PLC
04236601
DISSOLVED
Date Incorporated:
Dissolved on 2022-11-19

ALLEN, Keith Graham
Director - Expired
Appointed: 2015-05-06

SHELTON, Richard Dominic
Director - Resigned
Appointed: 2016-11-21
Resigned: 2021-02-03

WOODMAN, Richard James
Director - Expired
Appointed: 2016-11-21

BAKER, Robin Gregory
Director - Resigned
Appointed: 2001-06-18
Resigned: 2001-10-17

FAIRRIE, James Patrick Johnston
Director - Resigned
Appointed: 2001-06-18
Resigned: 2001-10-17

FILER, Mark Howard
Director - Resigned
Appointed: 2007-07-26
Resigned: 2008-10-10

GEMMELL, John Grigor
Director - Resigned
Appointed: 2003-06-30
Resigned: 2014-06-30

GILES, James Paul
Director - Resigned
Appointed: 2017-03-08
Resigned: 2019-05-10

HARVEY, John Alexander
Director - Resigned
Appointed: 2010-05-14
Resigned: 2017-01-31

MCDERMOTT, Martin
Director - Resigned
Appointed: 2001-06-18
Resigned: 2001-10-17

NOWACKI, John Paul
Director - Resigned
Appointed: 2016-11-21
Resigned: 2017-03-07

ROGERS, Paul Robert
Director - Resigned
Appointed: 2001-06-18
Resigned: 2003-06-30

STOLP, Dirk Peter
Director - Resigned
Appointed: 2011-09-06
Resigned: 2016-11-01

WHITAKER, Paivi Helena
Director - Resigned
Appointed: 2017-03-08
Resigned: 2019-05-13

WINSHIP, Paul Francis
Director - Resigned
Appointed: 2010-11-18
Resigned: 2011-08-02

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Director - Resigned
Appointed: 2001-10-17
Resigned: 2008-10-10

SHARP, Pandora
Secretary - Resigned
Appointed: 2014-06-30
Resigned: 2020-06-01

GEMMELL, John Grigor
Secretary - Resigned
Appointed: 2003-06-30
Resigned: 2014-06-30

WELLMAN, Gillian Margaret
Secretary - Resigned
Appointed: 2001-06-18
Resigned: 2003-06-30

MURPHY, Ciara
Secretary - Expired
Appointed: 2020-06-01

COLLATERALISED MORTGAGE SECURITES (NO 12) PLC
02153571
DISSOLVED
Date Incorporated:
Dissolved on 2020-07-09

ALLEN, Keith Graham
Director - Expired
Appointed: 2015-09-23

SHELTON, Richard Dominic
Director - Expired
Appointed: 1993-07-13

WOODMAN, Richard James
Director - Expired
Appointed: 2014-04-25

BINGHAM, Roy Neil
Director - Resigned
Appointed: 1991-01-29
Resigned: 1993-05-24

GEMMELL, John Grigor
Director - Resigned
Appointed: 2000-10-13
Resigned: 2014-06-30

KEEN, Nicholas
Director - Resigned
Appointed: 1995-09-05
Resigned: 2014-05-13

MILNER, Kevin Joseph
Director - Resigned
Appointed:
Resigned: 1991-07-29

MOIR, Anthony George
Director - Resigned
Appointed:
Resigned: 1991-07-26

READ, Brian John
Director - Resigned
Appointed: 1991-07-29
Resigned: 1994-01-12

SAFFERY, John Robert
Director - Resigned
Appointed: 1991-07-29
Resigned: 1996-11-12

TERRINGTON, Nigel Stewart
Director - Resigned
Appointed: 1993-09-23
Resigned: 1995-09-05

SHARP, Pandora
Secretary - Expired
Appointed: 2014-06-30

GEMMELL, John Grigor
Secretary - Resigned
Appointed: 1993-11-01
Resigned: 2014-06-30

HALL, Penelope Jane Rosemary
Secretary - Resigned
Appointed:
Resigned: 1991-07-29

SHELTON, Richard Dominic
Secretary - Resigned
Appointed: 1991-08-01
Resigned: 1993-11-01

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
02548079
LIVE
Date Incorporated:

GERAGHTY, Alan
Director - Active
Appointed: 2016-07-01

ICOLARO, Angela
Director - Active
Appointed: 2017-08-01

PASHLEY, Alexander James Rowland
Director - Active
Appointed: 2020-02-24

PATCH, Nicolas
Director - Active
Appointed: 2002-10-03

WYNNE, Daniel Jonathan
Director - Active
Appointed: 2017-03-09

BAKER, Robin Gregory
Director - Resigned
Appointed: 1996-03-11
Resigned: 2002-10-03

BEESON, John Merrill
Director - Resigned
Appointed: 2002-05-24
Resigned: 2002-10-03

BROOKE, Anthony Leonard
Director - Resigned
Appointed: 1999-08-02
Resigned: 2002-04-23

CLOKE, Stuart Richard
Director - Resigned
Appointed: 2002-10-03
Resigned: 2003-04-07

CLOSS, Norma Pugh
Director - Resigned
Appointed: 2002-04-23
Resigned: 2002-10-03

COHEN, Howard Kruger
Director - Resigned
Appointed: 2002-04-23
Resigned: 2005-01-31

DUFFETT, Christopher Charles Biddulph
Director - Resigned
Appointed: 1995-03-01
Resigned: 1997-03-21

DUPERT, David William
Director - Resigned
Appointed: 2002-04-23
Resigned: 2008-09-05

FAIRRIE, James Patrick Johnston
Director - Resigned
Appointed: 2000-12-15
Resigned: 2007-07-20

FARRELL II, William James
Director - Resigned
Appointed: 2005-01-31
Resigned: 2020-02-24

FILER, Mark Howard
Director - Resigned
Appointed: 2004-06-01
Resigned: 2017-04-28

FRYER, Gavin Harrap
Director - Resigned
Appointed: 1997-05-01
Resigned: 2002-04-23

HARMON, Emmett
Director - Resigned
Appointed: 2002-04-23
Resigned: 2003-06-27

HUGHES, Eileen Marie
Director - Resigned
Appointed: 2017-08-01
Resigned: 2019-09-30

LANE, Graham Idris
Director - Resigned
Appointed:
Resigned: 1997-03-21

LYDON, Michael Anthony
Director - Resigned
Appointed: 1993-10-12
Resigned: 1997-05-30

MCDERMOTT, Martin
Director - Resigned
Appointed: 1999-05-21
Resigned: 2015-01-30

MINOPRIO, Piers
Director - Resigned
Appointed: 1997-03-21
Resigned: 2002-04-23

POMEROY, Thomas
Director - Resigned
Appointed: 1995-03-01
Resigned: 1995-12-29

ROULSTON, David Cornish
Director - Resigned
Appointed: 2002-04-23
Resigned: 2006-01-17

SAFFERY, John Robert
Director - Resigned
Appointed: 1994-02-01
Resigned: 1999-04-05

SCHROEDER, Jean-Christophe
Director - Resigned
Appointed: 2006-06-27
Resigned: 2016-07-01

TRAYNOR, John
Director - Resigned
Appointed: 2007-10-01
Resigned: 2008-01-29

VANASKEY JR, David A
Director - Resigned
Appointed: 2002-05-24
Resigned: 2002-10-03

WEISS, Edward Louis Samuel
Director - Resigned
Appointed: 1997-05-01
Resigned: 2002-04-23

BAKER, Robin Gregory
Secretary - Resigned
Appointed: 1996-01-19
Resigned: 1996-01-19

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Secretary - Resigned
Appointed: 2000-10-19
Resigned: 2009-09-30

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed:
Resigned: 2000-10-19

WILMINGTON TRUST (UK) LIMITED
Secretary - Active
Appointed: 2009-09-30

HAVEN FUNDING PLC
03139687
LIVE
Date Incorporated:

BURKE, Colin John
Director - Resigned
Appointed: 2006-06-14
Resigned: 2022-05-24

EDGE, Fenella Jane
Director - Active
Appointed: 2003-07-30

STOKES, David William
Director - Active
Appointed: 2019-11-01

WILLIAMSON, John Piers
Director - Active
Appointed: 2002-08-05

AINGER, Barbara
Director - Resigned
Appointed: 1999-10-13
Resigned: 2001-04-30

BAKER, Robin Gregory
Director - Resigned
Appointed: 1997-07-03
Resigned: 1999-10-13

BARLAND, Deborah Leigh
Director - Resigned
Appointed: 2004-09-02
Resigned: 2006-02-13

BLOMFIELD-SMITH, Rosamund
Director - Resigned
Appointed: 2000-11-05
Resigned: 2002-01-22

COOKE YARBOROUGH, Deanne Cecile
Director - Resigned
Appointed: 2001-04-30
Resigned: 2001-06-22

CREED, David Ronald, Dr
Director - Resigned
Appointed: 2002-02-14
Resigned: 2007-06-14

HATCHMAN, Simon James
Director - Resigned
Appointed: 2002-08-05
Resigned: 2004-09-02

IMPEY, Peter Henry
Director - Resigned
Appointed: 1999-10-13
Resigned: 2002-02-14

MINOPRIO, Piers
Director - Resigned
Appointed: 1997-02-25
Resigned: 1999-10-13

MOUNTFORD, Roger Philip
Director - Resigned
Appointed: 2007-07-06
Resigned: 2013-06-26

PEACOCK, Ian Rex
Director - Resigned
Appointed: 2013-04-01
Resigned: 2018-07-04

PEARSON, Virginia Ann
Director - Resigned
Appointed: 2002-02-14
Resigned: 2002-08-05

WEBB, Howard
Director - Resigned
Appointed: 2001-06-22
Resigned: 2002-08-05

WILLIAMS, Deborah Mary Jill
Director - Resigned
Appointed: 2002-08-05
Resigned: 2003-02-28

SPV MANAGEMENT LIMITED
Director - Resigned
Appointed: 1995-12-14
Resigned: 1999-10-13

COETZEE, Julie Laraine
Director - Active
Appointed: 2023-02-07

WALKER, Raymond Bernard Nathan
Director - Resigned
Appointed: 2022-05-24
Resigned: 2022-10-01

APTHORPE, Catherine Jane
Secretary - Resigned
Appointed: 2019-11-12
Resigned: 2021-09-09

THFC (SERVICES) LTD
Secretary - Active
Appointed: 2002-08-05

PEARSON, Virginia Ann
Secretary - Resigned
Appointed: 1999-10-13
Resigned: 2002-08-05

SPV MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1995-12-14
Resigned: 1999-10-13

COETZEE, Julie Laraine
Secretary - Active
Appointed: 2023-02-07

LEE HOAREAU, Ella Louise Adele
Secretary - Active
Appointed: 2021-09-24

LEX AUTOLEASE CARSELECT LIMITED
02849105
LIVE
Date Incorporated:

CADDICK, Simon John
Director - Active
Appointed: 2020-03-18

HARTLEY, Andrew John
Director - Active
Appointed: 2014-12-19

JONES, Richard Andrew
Director - Active
Appointed: 2019-08-05

BARRY, Paul Anthony
Director - Resigned
Appointed: 2000-02-11
Resigned: 2000-09-08

BEAZLEY, Christopher Wills
Director - Resigned
Appointed: 1995-08-04
Resigned: 1999-09-29

BLACKWELL, Timothy Mark
Director - Resigned
Appointed: 2007-09-28
Resigned: 2011-06-21

BLAKE, Brendan Patrick Paul
Director - Resigned
Appointed: 1999-09-29
Resigned: 2000-01-16

CHANDLER, Christine Anne
Director - Resigned
Appointed: 1993-08-31
Resigned: 1993-09-29

DAVIES, John Lewis
Director - Resigned
Appointed: 2000-08-31
Resigned: 2006-12-18

DAVIES, William Norman
Director - Resigned
Appointed: 1995-02-08
Resigned: 1995-08-04

FRANCIS, Rick
Director - Resigned
Appointed: 2012-11-21
Resigned: 2013-06-14

GOW, David Stewart
Director - Resigned
Appointed: 1993-09-29
Resigned: 1995-02-08

GRANT, Philip Robert
Director - Resigned
Appointed: 2015-08-13
Resigned: 2016-04-19

HAND, Val
Director - Resigned
Appointed: 1995-08-11
Resigned: 1995-08-18

KILBEE, Michael Peter
Director - Resigned
Appointed: 2000-08-31
Resigned: 2008-04-30

LANE, Graham Idris
Director - Resigned
Appointed: 1993-09-29
Resigned: 1997-05-28

OLDFIELD, David James Stanley
Director - Resigned
Appointed: 2006-12-19
Resigned: 2012-11-21

PARKES, Carol Ann
Director - Resigned
Appointed: 2014-12-19
Resigned: 2020-02-26

PORTER, Tim Revell
Director - Resigned
Appointed: 2013-07-01
Resigned: 2018-10-19

POTTS, David Keith
Director - Resigned
Appointed: 2000-08-31
Resigned: 2007-09-28

REEVE, Robert Arthur
Director - Resigned
Appointed: 1993-08-31
Resigned: 1993-09-29

STONES, Philip John
Director - Resigned
Appointed: 1999-09-29
Resigned: 2000-02-11

SUTTON, Christopher
Director - Resigned
Appointed: 2011-09-01
Resigned: 2015-08-11

WHITE, Adrian Patrick
Director - Resigned
Appointed: 2008-04-30
Resigned: 2011-09-19

HENNESSEY, David Dermot
Secretary - Active
Appointed: 2017-01-11

BEAZLEY, Christopher Wills
Secretary - Resigned
Appointed: 1995-08-04
Resigned: 1999-09-29

CURRIE, Allison Jane
Secretary - Resigned
Appointed: 2012-03-12
Resigned: 2012-07-06

DAVIES, William Norman
Secretary - Resigned
Appointed: 1995-02-08
Resigned: 1995-08-04

GITTINS, Paul
Secretary - Resigned
Appointed: 2013-06-29
Resigned: 2017-01-11

GOW, David Stewart
Secretary - Resigned
Appointed: 1993-09-29
Resigned: 1995-02-08

SAUNDERS, Deborah Ann
Secretary - Resigned
Appointed: 2001-01-15
Resigned: 2010-01-06

SPV MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1997-05-28
Resigned: 1999-02-11

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1993-08-31
Resigned: 1993-09-29

MORTGAGE FUNDING CORPORATION PLC
01921487
DISSOLVED
Date Incorporated:
Dissolved on 2020-07-09

ALLEN, Keith Graham
Director - Expired
Appointed: 2015-09-23

SHELTON, Richard Dominic
Director - Expired
Appointed: 2003-06-30

WOODMAN, Richard James
Director - Expired
Appointed: 2014-05-27

GEMMELL, John Grigor
Director - Resigned
Appointed: 2003-06-30
Resigned: 2014-06-11

HAIRE, Roderick Fulton
Director - Resigned
Appointed: 1994-10-31
Resigned: 1994-12-12

HANRATTY, John Joseph
Director - Resigned
Appointed: 1992-11-23
Resigned: 1995-10-05

LOVERING, Roger Vincent
Director - Resigned
Appointed:
Resigned: 1994-10-28

LUBOFF, Mark Edward
Director - Resigned
Appointed:
Resigned: 1997-02-04

OWEN, David Robert
Director - Resigned
Appointed: 1996-02-02
Resigned: 1997-06-09

ROGERS, Paul Robert
Director - Resigned
Appointed: 1997-06-17
Resigned: 2003-06-30

ROSS, Geoffrey Michael
Director - Resigned
Appointed:
Resigned: 1992-11-23

SHARMAN, Norman John
Director - Resigned
Appointed:
Resigned: 1994-10-31

SMITH, Stephen Howard
Director - Resigned
Appointed: 1994-12-12
Resigned: 1995-09-11

WARD, Anthony John
Director - Resigned
Appointed:
Resigned: 2003-06-30

WAUD, Christopher Graham
Director - Resigned
Appointed:
Resigned: 1993-10-01

WHITTALL, Harry John
Director - Resigned
Appointed:
Resigned: 1994-01-14

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Director - Resigned
Appointed: 2004-07-09
Resigned: 2007-03-13

SHARP, Pandora
Secretary - Expired
Appointed: 2014-06-11

CHAPMAN, Christopher Paul
Secretary - Resigned
Appointed: 1994-03-01
Resigned: 1995-01-03

GEMMELL, John Grigor
Secretary - Resigned
Appointed: 2003-06-30
Resigned: 2014-06-11

MATON, Steven Roger
Secretary - Resigned
Appointed: 1995-01-03
Resigned: 1996-02-02

MEDLOCK, Alexander William
Secretary - Resigned
Appointed:
Resigned: 1994-03-01

WELLMAN, Gillian Margaret
Secretary - Resigned
Appointed: 1996-02-02
Resigned: 2003-06-30

FIRST FLEXIBLE NO.2 LIMITED
03952926
DISSOLVED
Date Incorporated:
Dissolved on 2020-07-09

ALLEN, Keith Graham
Director - Expired
Appointed: 2015-09-23

SHELTON, Richard Dominic
Director - Expired
Appointed: 2006-11-16

WOODMAN, Richard James
Director - Expired
Appointed: 2014-05-27

FAIRRIE, James Patrick Johnston
Director - Resigned
Appointed: 2001-06-25
Resigned: 2003-06-19

GEMMELL, John Grigor
Director - Resigned
Appointed: 2003-06-30
Resigned: 2014-06-11

MCDERMOTT, Martin
Director - Resigned
Appointed: 2000-03-20
Resigned: 2003-06-19

ROGERS, Paul Robert
Director - Resigned
Appointed: 2000-03-16
Resigned: 2000-03-20

SHANAHAN, Michael Anthony
Director - Resigned
Appointed: 2000-03-20
Resigned: 2000-06-20

WARD, Anthony John
Director - Resigned
Appointed: 2000-03-20
Resigned: 2000-06-20

WELLMAN, Gillian Margaret
Director - Resigned
Appointed: 2000-03-16
Resigned: 2000-03-20

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Director - Resigned
Appointed: 2003-06-19
Resigned: 2006-11-16

GEMMELL, John Grigor
Secretary - Resigned
Appointed: 2003-06-30
Resigned: 2014-06-11

SHARP, Pandora
Secretary - Resigned
Appointed: 2014-06-30
Resigned: 2020-06-01

WELLMAN, Gillian Margaret
Secretary - Resigned
Appointed: 2000-03-16
Resigned: 2003-06-30

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