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DARZINS, Avis Joy
Nationality: British
Address: Clapham Junction, SW11 1SA

MOSS BROS GROUP LIMITED
00134995
LIVE
Date Incorporated:

ADAMS, David William
Director - Active
Appointed: 2020-02-07

BRICK, Brian Denis
Director - Active
Appointed: 2008-09-01

GERSH, Alexander
Director - Resigned
Appointed: 2017-11-01
Resigned: 2020-06-11

HELFGOTT, Maurice Harold
Director - Resigned
Appointed: 2010-10-19
Resigned: 2020-06-11

JONES, Gareth Gwynne
Director - Resigned
Appointed: 2019-01-14
Resigned: 2020-06-11

PORTER, Colin Nigel
Director - Resigned
Appointed: 2019-03-18
Resigned: 2020-06-11

ADAMS, David Alexander Robertson
Director - Resigned
Appointed: 2008-07-23
Resigned: 2010-03-25

ALLNER, Andrew James
Director - Resigned
Appointed: 2001-08-13
Resigned: 2005-06-30

BENNETT, Anthony Paul
Director - Resigned
Appointed: 2016-08-15
Resigned: 2020-02-07

BENSON, Neil Winston
Director - Resigned
Appointed:
Resigned: 2001-05-31

BERNSTEIN, Mark Jonathan
Director - Resigned
Appointed: 2001-12-19
Resigned: 2011-05-19

BERWIN, Simon Richard Ellis
Director - Resigned
Appointed: 2009-05-29
Resigned: 2012-05-30

BOGOD, Anthony Harry
Director - Resigned
Appointed: 2007-05-25
Resigned: 2011-05-19

COOK, Julie Marie
Director - Resigned
Appointed: 2002-09-02
Resigned: 2006-08-14

DONOVAN, Terence William
Director - Resigned
Appointed:
Resigned: 1999-05-31

GEE, Michael Joseph
Director - Resigned
Appointed:
Resigned: 2007-01-25

GEE, Nigel David
Director - Resigned
Appointed: 1992-11-02
Resigned: 2000-05-26

GEE, Rowland Jacob
Director - Resigned
Appointed:
Resigned: 2008-09-25

HAMILL, Keith
Director - Resigned
Appointed: 2000-12-11
Resigned: 2008-06-16

HARTLEY, Stephen Russell
Director - Resigned
Appointed:
Resigned: 2000-06-02

HEWITT, Deborah Alison
Director - Resigned
Appointed: 2009-06-01
Resigned: 2019-05-15

HITCHCOCK, Michael Paul
Director - Resigned
Appointed: 2006-10-11
Resigned: 2010-04-30

KILMARTIN, Julian Tristan Blaise
Director - Resigned
Appointed: 2000-10-03
Resigned: 2001-12-03

MARSH, Robert Kevin
Director - Resigned
Appointed: 2006-05-25
Resigned: 2006-08-27

MCCARTHY, Donald
Director - Resigned
Appointed: 2007-05-25
Resigned: 2008-12-17

MCCLOSKEY, Ciaran
Director - Resigned
Appointed: 2008-09-01
Resigned: 2009-10-06

MILLER, Robin William, Sir
Director - Resigned
Appointed: 1998-08-27
Resigned: 2001-06-12

MORGAN, Zoe Jeanette
Director - Resigned
Appointed: 2012-11-01
Resigned: 2019-05-15

MOSS, David Harry
Director - Resigned
Appointed: 1992-11-02
Resigned: 2001-11-27

MOSS, Peter James
Director - Resigned
Appointed:
Resigned: 2007-01-25

MOUNTFORD, Philip Francis
Director - Resigned
Appointed: 2002-04-29
Resigned: 2009-01-19

MURRAY, Roddy
Director - Resigned
Appointed: 2002-06-25
Resigned: 2005-10-07

MYERS, Bernard Ian
Director - Resigned
Appointed: 2001-08-13
Resigned: 2009-01-19

PIDGEON, David Alexander
Director - Resigned
Appointed: 2006-05-02
Resigned: 2006-10-05

PIGGOTT, Robin Andrew Keir Wedderburn
Director - Resigned
Appointed: 2010-06-28
Resigned: 2016-05-20

PORTMAN, Bryan
Director - Resigned
Appointed: 2011-07-01
Resigned: 2018-05-16

SAMSON, Joseph Ephraim
Director - Resigned
Appointed:
Resigned: 1998-05-31

SCOTT, Richard John
Director - Resigned
Appointed: 2000-11-01
Resigned: 2002-06-25

SINGER, Thomas Daniel
Director - Resigned
Appointed: 1999-03-03
Resigned: 2000-12-16

STEPHENS, Julia
Director - Resigned
Appointed: 2009-01-19
Resigned: 2009-01-19

WALSH, Graham Robert
Director - Resigned
Appointed:
Resigned: 2001-05-31

WRIGHT, Adrian James
Director - Resigned
Appointed: 2002-02-17
Resigned: 2004-02-06

FLICK, JR., Warren Edmond
Director - Active
Appointed: 2020-07-06

GOLDEN, Heath Lee
Director - Resigned
Appointed: 2020-07-06
Resigned: 2022-04-08

SPIEGEL, Jeffrey Owen
Director - Active
Appointed: 2020-07-06

GERAGHTY, Sheila Marie
Director - Active
Appointed: 2022-04-14

SHINA, Menoshi
Director - Active
Appointed: 2022-04-14

ADAMS, David William
Secretary - Active
Appointed: 2020-02-07

BENNETT, Anthony Paul
Secretary - Resigned
Appointed: 2016-08-15
Resigned: 2020-02-07

MOSS, Peter James
Secretary - Resigned
Appointed:
Resigned: 2001-03-31

PIGGOTT, Robin Andrew Kier Wedderburn
Secretary - Resigned
Appointed: 2011-02-17
Resigned: 2016-08-15

SCOTT, Richard John
Secretary - Resigned
Appointed: 2001-04-01
Resigned: 2001-07-04

STEPHENS, Julia
Secretary - Resigned
Appointed: 2001-07-04
Resigned: 2011-02-17

RETAIL TRUST
04254201
LIVE
Date Incorporated:

BELL-BROWN, Philip
Director - Active
Appointed: 2020-08-19

COX, Amanda
Director - Resigned
Appointed: 2018-02-08
Resigned: 2022-06-22

EXLEY, Lesley Margaret
Director - Active
Appointed: 2019-05-01

FELTHAM, Helena Joan
Director - Resigned
Appointed: 2015-05-13
Resigned: 2021-12-08

HOPSON, Sally Elizabeth
Director - Resigned
Appointed: 2014-11-19
Resigned: 2021-04-07

LEDSHAM, Simon Richard
Director - Resigned
Appointed: 2017-10-20
Resigned: 2021-12-08

LOGUE, Michael Francis
Director - Active
Appointed: 2020-02-19

MCCORMICK, Karen Elizabeth
Director - Resigned
Appointed: 2019-09-01
Resigned: 2019-09-01

MCCORQUODALE, David Alexander
Director - Active
Appointed: 2018-09-01

MCGEORGE, Alistair Kenneth
Director - Active
Appointed: 2018-12-01

NORTH, Gita
Director - Active
Appointed: 2018-06-14

PAGE, Lindsay Dennis
Director - Resigned
Appointed: 2014-09-08
Resigned: 2020-09-08

SEAL, Timothy John
Director - Resigned
Appointed: 2019-09-01
Resigned: 2019-09-01

SMALL, Brian Michael
Director - Active
Appointed: 2018-09-01

BEALE, Nigel Beresford Eares
Director - Resigned
Appointed: 2001-07-23
Resigned: 2007-10-19

BEASLEY, Claire Louise
Director - Resigned
Appointed: 2006-11-22
Resigned: 2011-01-12

BENTLEY, Edward George
Director - Resigned
Appointed: 2003-03-25
Resigned: 2011-11-08

BOURNE, Christopher John
Director - Resigned
Appointed: 2001-07-23
Resigned: 2005-10-12

CLARKE, Paul Robert Fawssett
Director - Resigned
Appointed: 2008-07-09
Resigned: 2018-02-08

CLOAKE, Dudley Richard
Director - Resigned
Appointed: 2003-03-25
Resigned: 2011-09-14

DALLEY, Gillian Mary, Dr
Director - Resigned
Appointed: 2001-07-23
Resigned: 2004-03-18

DARAMOLA-MARTIN, Ayo
Director - Resigned
Appointed: 2010-09-08
Resigned: 2018-02-08

DEAN, John Gordon William, Brigadier
Director - Resigned
Appointed: 2005-05-05
Resigned: 2010-03-11

DUDDY, Terence
Director - Resigned
Appointed: 2014-09-08
Resigned: 2018-10-10

DUXBURY, Nigel David
Director - Resigned
Appointed: 2014-07-09
Resigned: 2020-08-19

GEE, Rowland Jacob
Director - Resigned
Appointed: 2001-07-23
Resigned: 2002-01-15

GIBSON, John Michael Barry
Director - Resigned
Appointed: 2003-03-25
Resigned: 2009-02-11

GREEN, Michael Barry
Director - Resigned
Appointed: 2014-07-09
Resigned: 2014-11-19

GURNEY-READ, Jane Heather Ruth
Director - Resigned
Appointed: 2006-11-22
Resigned: 2012-03-07

HIPWELL, Guy Marc
Director - Resigned
Appointed: 2016-10-11
Resigned: 2019-11-09

KERN, Janette Mary
Director - Resigned
Appointed: 2001-07-23
Resigned: 2008-04-09

LOVERING, John
Director - Resigned
Appointed: 2011-09-14
Resigned: 2014-09-08

MCGARRIGLE, Ian Leonard
Director - Resigned
Appointed: 2007-10-10
Resigned: 2010-03-11

MEEHAN, Andrew David
Director - Resigned
Appointed: 2004-11-04
Resigned: 2010-06-30

MUSGRAVE, Eric Walmsley
Director - Resigned
Appointed: 2003-03-25
Resigned: 2007-05-09

NEWMAN, Richard Henry
Director - Resigned
Appointed: 2010-09-08
Resigned: 2018-09-01

PAYNE, Katherine Anne
Director - Resigned
Appointed: 2010-09-08
Resigned: 2019-02-07

PILKINGTON, Judith Mary
Director - Resigned
Appointed: 2006-12-22
Resigned: 2014-07-09

RABIN, Alan Lionel, Mr (Hon Treasurer)
Director - Resigned
Appointed: 2001-07-23
Resigned: 2003-11-25

SLAYMAKER, Peter Alan
Director - Resigned
Appointed: 2001-07-23
Resigned: 2008-04-09

SVENSON TAYLOR, James Gunnar
Director - Resigned
Appointed: 2001-07-23
Resigned: 2003-04-08

THOMPSON, Maria Philomena
Director - Resigned
Appointed: 2018-02-08
Resigned: 2020-03-01

TIDEMAN, Christopher Charles Siddons
Director - Resigned
Appointed: 2007-10-10
Resigned: 2014-09-08

VIDLER, Craig Gordon
Director - Resigned
Appointed: 2001-07-23
Resigned: 2006-10-11

WILSON, John Dickson
Director - Resigned
Appointed: 2003-12-22
Resigned: 2014-04-02

WRIGHT, Adrian James
Director - Resigned
Appointed: 2003-03-25
Resigned: 2014-01-08

BLAKELAW DIRECTOR SERVICES LIMITED
Director - Resigned
Appointed: 2001-07-17
Resigned: 2001-07-23

POWELL, Christopher Lewis
Director - Active
Appointed: 2020-12-16

BROOKES, Erin Aileen
Director - Active
Appointed: 2021-02-03

ARMSTRONG, Paul Richard
Director - Active
Appointed: 2021-12-08

KAYE, David Stanley
Secretary - Active
Appointed: 2013-05-14

BURNS, Patrick
Secretary - Resigned
Appointed: 2001-07-23
Resigned: 2010-06-30

THEVARAJAH, Retnadevi
Secretary - Resigned
Appointed: 2010-06-30
Resigned: 2013-05-14

BLAKELAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-07-17
Resigned: 2001-07-23

BARNARDO'S
00061625
LIVE
Date Incorporated:

BARTLETT, John Harold
Director - Active
Appointed: 2014-09-17

BERTHIER, Anne-Cecile France Brigitte
Director - Active
Appointed: 2020-09-01

BRAITHWAITE, Neil
Director - Resigned
Appointed: 2011-09-21
Resigned: 2021-03-31

CROCKETT, Samuel Neil
Director - Active
Appointed: 2019-09-12

DAVIES, Matthew Samuel
Director - Resigned
Appointed: 2020-09-01
Resigned: 2023-07-01

HARRIS, Zoe Elizabeth
Director - Resigned
Appointed: 2017-02-27
Resigned: 2020-11-25

HONE, Dennis Vincent
Director - Active
Appointed: 2017-02-07

LADBURY, Briony Marion
Director - Active
Appointed: 2019-11-12

MANNINGS, Sheikh Mansurah Tal-At
Director - Resigned
Appointed: 2017-11-09
Resigned: 2022-03-24

SINGH, Darra
Director - Resigned
Appointed: 2016-01-20
Resigned: 2020-11-25

THOMPSON, Penelope Anne
Director - Active
Appointed: 2019-09-12

VERMA, Rajinder Singh
Director - Active
Appointed: 2019-09-12

WADDINGTON, Mark
Director - Resigned
Appointed: 2019-11-12
Resigned: 2022-11-24

ACHIRO, Jennifer
Director - Resigned
Appointed: 2017-02-13
Resigned: 2018-11-14

BAGOT, Susan Elizabeth
Director - Resigned
Appointed:
Resigned: 2000-11-06

BARING, Teresa Anne
Director - Resigned
Appointed:
Resigned: 1999-11-10

BARNARDO, David Eric, Dr
Director - Resigned
Appointed:
Resigned: 2006-10-17

BARNETT, Geoffrey Grant Fulton
Director - Resigned
Appointed: 2001-01-23
Resigned: 2011-10-11

BAYLEY, Rachael Elizabeth
Director - Resigned
Appointed: 2005-07-28
Resigned: 2014-10-14

BECKER, Wendy
Director - Resigned
Appointed: 2018-05-10
Resigned: 2019-01-24

BLOOD, Mary, Baroness
Director - Resigned
Appointed: 2002-01-22
Resigned: 2011-10-11

BURKITT, Hugh Robert
Director - Resigned
Appointed: 2009-09-16
Resigned: 2018-10-09

CHARLTON, Murray Anthony
Director - Resigned
Appointed:
Resigned: 1996-10-15

CLEMENTS, Judy Glenys Gould
Director - Resigned
Appointed: 2006-07-27
Resigned: 2015-10-15

CLEVELAND, Alexis Jane
Director - Resigned
Appointed: 2011-09-21
Resigned: 2019-10-10

COHEN, Anthony Lewis
Director - Resigned
Appointed: 2011-09-21
Resigned: 2018-05-10

CONNOR, Michael Joseph
Director - Resigned
Appointed: 2004-07-21
Resigned: 2005-07-11

CROMACK, Jennifer
Director - Resigned
Appointed: 2003-03-26
Resigned: 2008-07-17

ELLINGWORTH, Amanda, Lady
Director - Resigned
Appointed: 2009-09-16
Resigned: 2018-10-09

FAIRBAIRN, James Brooke, Sir
Director - Resigned
Appointed:
Resigned: 1996-10-15

FLETCHER, Winston
Director - Resigned
Appointed: 2000-07-18
Resigned: 2009-10-13

GAMBLE, David, Rev
Director - Resigned
Appointed:
Resigned: 2004-10-19

GLASGOW, John Frederick Turnbull, Dr
Director - Resigned
Appointed:
Resigned: 2005-11-08

GOLDMAN, Stephen Michael
Director - Resigned
Appointed: 2016-01-20
Resigned: 2018-11-09

GRAHAM-BROWN, Caroline
Director - Resigned
Appointed: 1993-03-30
Resigned: 1997-12-06

HARDY, Peter Bernard
Director - Resigned
Appointed: 1993-03-30
Resigned: 2002-09-24

HODGSON, Edith Ann
Director - Resigned
Appointed: 2003-11-26
Resigned: 2013-10-15

JEPSON, Norman Alan, Professor
Director - Resigned
Appointed:
Resigned: 1997-12-04

JOHNSTON, Barrie Colin
Director - Resigned
Appointed:
Resigned: 1995-01-24

JONES, Roger Evenden
Director - Resigned
Appointed: 1999-05-18
Resigned: 2007-10-16

JONES, Rosemary Iris
Director - Resigned
Appointed:
Resigned: 2005-11-08

KEENLYSIDE, Hilary Anne
Director - Resigned
Appointed: 2001-09-18
Resigned: 2013-07-10

LAIRD, Ruth
Director - Resigned
Appointed: 2012-03-14
Resigned: 2013-07-23

LAWSON, Timothy Robin
Director - Resigned
Appointed:
Resigned: 1997-12-04

LEWIS JONES, Janet Ann
Director - Resigned
Appointed:
Resigned: 1999-12-31

MACKAY, Elizabeth Gunn
Director - Resigned
Appointed:
Resigned: 2001-11-06

MACLEAN, Colin Ross
Director - Resigned
Appointed: 2014-09-17
Resigned: 2015-11-11

MARSHALL, Ian
Director - Resigned
Appointed: 2005-07-28
Resigned: 2015-01-22

MARTIN, Clive Haydn, Sir
Director - Resigned
Appointed:
Resigned: 1996-10-15

MAWER, Sheila
Director - Resigned
Appointed: 2005-07-28
Resigned: 2014-10-14

MIDDLETON, Fiona Elizabeth
Director - Resigned
Appointed: 1993-03-30
Resigned: 2004-11-26

MORRISON, Patricia Janice, Lady
Director - Resigned
Appointed: 2001-11-20
Resigned: 2002-10-01

MURRAY, Kathleen
Director - Resigned
Appointed:
Resigned: 1998-11-09

NICHOLSON, John Michael
Director - Resigned
Appointed: 2017-09-14
Resigned: 2018-11-04

NICOL, Margaret Winifred
Director - Resigned
Appointed:
Resigned: 1995-03-23

OWEN, Ruth Elizabeth
Director - Resigned
Appointed: 2003-03-26
Resigned: 2008-03-31

PATEY, Margaret
Director - Resigned
Appointed:
Resigned: 1995-10-26

PAWSON, Kristine Farquhar
Director - Resigned
Appointed: 2005-07-28
Resigned: 2013-10-15

RANDHAWA, Kirat Kaur
Director - Resigned
Appointed: 2001-09-18
Resigned: 2004-10-19

RICE-OXLEY, James Keith
Director - Resigned
Appointed:
Resigned: 1995-10-26

ROBINS, Joseph Alphonsus, Dr
Director - Resigned
Appointed:
Resigned: 1997-12-04

SEMPLE, Margaret Olivia
Director - Resigned
Appointed: 1997-09-16
Resigned: 2000-09-11

SHEPPARD, Colin George
Director - Resigned
Appointed: 2003-03-26
Resigned: 2011-03-16

SHERA, James Masih
Director - Resigned
Appointed: 1997-11-18
Resigned: 2006-10-17

SHERLOCK, Desmond, The Rev
Director - Resigned
Appointed:
Resigned: 1999-11-10

STEWART, Deborah Charlotte, The Lady Stewartby
Director - Resigned
Appointed: 2004-07-21
Resigned: 2006-10-17

STEWART, Gillian Mary
Director - Resigned
Appointed: 2003-03-26
Resigned: 2014-10-14

STEWART ROBERTS, Andrew Kerr
Director - Resigned
Appointed:
Resigned: 2004-10-19

SWANSTON, Roy, Professor
Director - Resigned
Appointed:
Resigned: 2005-11-08

SYMON, Daphne Mary
Director - Resigned
Appointed: 1995-07-18
Resigned: 2005-11-08

THOMAS, Hannah Lucie
Director - Resigned
Appointed: 2005-07-28
Resigned: 2005-12-01

TOLSON, David Martin
Director - Resigned
Appointed: 2005-07-28
Resigned: 2011-10-11

WAGNER, Gillian Mary Millicent, Dame
Director - Resigned
Appointed:
Resigned: 1997-12-04

WALSH, Colin James
Director - Resigned
Appointed: 2014-09-17
Resigned: 2019-05-09

WATKINS, Elisabeth Arfon
Director - Resigned
Appointed: 2001-11-20
Resigned: 2008-03-07

WHITEHEAD, Godfrey
Director - Resigned
Appointed: 1993-07-20
Resigned: 2002-09-24

WILLIAMS, Eleanor Daisy
Director - Resigned
Appointed: 2008-03-07
Resigned: 2017-10-12

HUNTER, Meredith Pierce
Director - Active
Appointed: 2020-12-01

BAYIM-ADOMAKO, Magdalene Akosua Foda
Director - Active
Appointed: 2022-11-24

ODOGWU, Henry Chekwube
Director - Active
Appointed: 2022-11-24

WOOD, Mark William
Director - Active
Appointed: 2023-08-01

YIASOUMA, Koulla
Director - Active
Appointed: 2023-09-28

O'BRIEN, Bridget Julianna
Director - Active
Appointed: 2023-09-28

CUNNINGHAM, David Mark
Secretary - Resigned
Appointed: 2017-12-15
Resigned: 2018-08-28

LAWSON, Joanna Mary
Secretary - Resigned
Appointed: 2003-01-01
Resigned: 2014-09-26

LIVINGSTONE, Marie Claire
Secretary - Resigned
Appointed: 2014-09-27
Resigned: 2017-12-15

OWENS, Tricia Claire
Secretary - Resigned
Appointed: 2018-08-28
Resigned: 2019-01-24

TRAVIS, Gordon
Secretary - Resigned
Appointed:
Resigned: 2002-12-31

WILLIAMS, Nicholas Richard
Secretary - Active
Appointed: 2022-06-06

AVIS D CONSULTING LIMITED
08639432
LIVE
Date Incorporated:

AVIS BUSINESS CONSULTING LIMITED
09977272
LIVE
Date Incorporated:

RT WELLBEING SERVICES LTD
09958483
LIVE
Date Incorporated:

BROOKES, Erin Aileen
Director - Active
Appointed: 2022-03-01

LOGUE, Michael Francis
Director - Active
Appointed: 2020-11-26

COX, Amanda
Director - Resigned
Appointed: 2018-08-20
Resigned: 2022-06-22

HIPWELL, Guy Marc
Director - Resigned
Appointed: 2018-02-09
Resigned: 2019-11-09

NEWMAN, Richard Henry
Director - Resigned
Appointed: 2016-01-19
Resigned: 2019-09-20

KAYE, David
Secretary - Active
Appointed: 2018-08-23

MARSHALLS PLC
05100353
LIVE
Date Incorporated:

ASHDOWN, Janet Elizabeth
Director - Resigned
Appointed: 2015-03-25
Resigned: 2021-05-12

BROMFIELD, Angela Claire
Director - Active
Appointed: 2019-10-01

CLARKE, Jack James
Director - Resigned
Appointed: 2014-10-01
Resigned: 2021-04-01

COFFEY, Martyn
Director - Active
Appointed: 2013-09-09

MURRAY, Vanda
Director - Active
Appointed: 2018-05-09

PILE, Timothy Simon Devereux
Director - Resigned
Appointed: 2010-10-05
Resigned: 2023-05-10

PROTHERO, Graham
Director - Active
Appointed: 2017-05-10

ALLNER, Andrew James
Director - Resigned
Appointed: 2004-05-06
Resigned: 2018-05-09

BURRELL, Ian David
Director - Resigned
Appointed: 2004-04-15
Resigned: 2014-10-01

COPPIN, Alan Charles
Director - Resigned
Appointed: 2010-05-12
Resigned: 2016-05-18

DAVIES, Michael Thomas
Director - Resigned
Appointed: 2004-10-01
Resigned: 2010-05-12

EDWARDS, Mark John
Director - Resigned
Appointed: 2010-05-12
Resigned: 2017-05-10

HOLDEN, David Graham
Director - Resigned
Appointed: 2004-04-15
Resigned: 2013-10-10

HUSSELBY, William Eric
Director - Resigned
Appointed: 2005-03-04
Resigned: 2010-10-05

SARTI, David
Director - Resigned
Appointed: 2004-11-30
Resigned: 2014-12-01

SCHOLES, Richard Thomas
Director - Resigned
Appointed: 2004-05-06
Resigned: 2010-05-12

EVERDIRECTOR LIMITED
Director - Resigned
Appointed: 2004-04-13
Resigned: 2004-04-15

BOURNE, Simon Gerald
Director - Active
Appointed: 2022-04-01

HOUGHTON, Diana Jane
Director - Active
Appointed: 2023-01-01

LOCKWOOD, Justin Ashley
Director - Active
Appointed: 2021-07-26

ROGERSON, Philip Graham
Director - Resigned
Appointed: 2021-09-01
Resigned: 2021-12-14

BAXANDALL, Catherine Elizabeth
Secretary - Resigned
Appointed: 2008-07-07
Resigned: 2020-05-26

BLEASE, Elizabeth Ann
Secretary - Resigned
Appointed: 2005-04-12
Resigned: 2008-03-06

BURRELL, Ian David
Secretary - Resigned
Appointed: 2004-04-15
Resigned: 2005-04-12

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2004-04-13
Resigned: 2004-04-15

SIBAL, Shiv
Secretary - Active
Appointed: 2020-05-26

SAFESTORE HOLDINGS PLC
04726380
LIVE
Date Incorporated:

BALMFORTH, Claire
Director - Resigned
Appointed: 2016-08-01
Resigned: 2022-05-31

HEARN, David Lovat
Director - Active
Appointed: 2019-12-01

JONES, Andrew Brian
Director - Active
Appointed: 2013-05-07

KENRICK, Joanne Louise
Director - Resigned
Appointed: 2014-10-08
Resigned: 2021-10-31

KRIEGER, Ian Stephen
Director - Active
Appointed: 2013-10-03

OLIVER, William Alder
Director - Resigned
Appointed: 2016-11-01
Resigned: 2021-10-31

VECCHIOLI, Federico
Director - Active
Appointed: 2011-03-23

BROOKES, Timothy Alastair Edward
Director - Resigned
Appointed: 2003-10-03
Resigned: 2004-03-19

CAREY, Roger William
Director - Resigned
Appointed: 2007-02-01
Resigned: 2010-03-24

EDELMAN, Keith Graeme
Director - Resigned
Appointed: 2009-09-22
Resigned: 2016-12-31

GOWERS, Peter Darren
Director - Resigned
Appointed: 2011-02-01
Resigned: 2013-09-04

GRAINGER, Richard Stuart
Director - Resigned
Appointed: 2007-02-01
Resigned: 2013-12-31

GWILLIAM, Vincent Mitchell Lovell
Director - Resigned
Appointed: 2003-10-03
Resigned: 2009-06-30

HODSDEN, Richard David
Director - Resigned
Appointed: 2003-08-12
Resigned: 2013-05-07

LEWIS, Alan Stuart
Director - Resigned
Appointed: 2009-06-30
Resigned: 2020-01-01

MARTIN, Adrian Howard
Director - Resigned
Appointed: 2008-09-15
Resigned: 2015-03-19

PAYNE, Alan Douglas
Director - Resigned
Appointed: 2003-08-19
Resigned: 2007-02-21

RIDING, Neil Anthony
Director - Resigned
Appointed: 2006-04-28
Resigned: 2007-02-21

VON SPRECKELEN, John Albrecht
Director - Resigned
Appointed: 2004-10-01
Resigned: 2008-03-27

WILLIAMS, Stephen Wilfred
Director - Resigned
Appointed: 2003-05-16
Resigned: 2011-02-28

INGLEBY HOLDINGS LIMITED
Director - Resigned
Appointed: 2003-04-08
Resigned: 2003-05-16

VAN DE WEERDHOF, Gert
Director - Active
Appointed: 2020-06-01

DUHOT, Marie-Laure Nicole Christian
Director - Active
Appointed: 2021-11-01

MOUSSEAU, Delphine
Director - Active
Appointed: 2021-11-01

BENTALL, Jane Elizabeth
Director - Active
Appointed: 2022-05-18

BRAMALL, Helen Mary
Secretary - Resigned
Appointed: 2018-09-30
Resigned: 2023-11-01

AHMED, Sam
Secretary - Resigned
Appointed: 2008-05-01
Resigned: 2018-09-30

DWYER, Maurice John
Secretary - Resigned
Appointed: 2003-05-16
Resigned: 2003-08-12

HODSDEN, Richard David
Secretary - Resigned
Appointed: 2003-08-12
Resigned: 2008-05-01

INGLEBY NOMINEES LIMITED
Secretary - Resigned
Appointed: 2003-04-08
Resigned: 2003-05-16

ORR, David Gibson
Secretary - Active
Appointed: 2023-11-01

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