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ben andradi

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BENEDICT ANDRADI
Nationality: British
Address: Kent, TN13 3RS

BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED
03271968
DISSOLVED
Date Incorporated:
Dissolved on 2014-05-04

DAVID JOSEPH GORMLEY
Director - Resigned
Appointed: 2004-08-04
Resigned: 2004-08-31

CHRISTOPHER JON TAYLOR
Director - Expired
Appointed: 2012-06-25

ANTHONY FRANK ELLIOTT BALL
Director - Resigned
Appointed: 2000-08-04
Resigned: 2001-06-28

DEANNA BATES
Director - Resigned
Appointed: 1999-08-24
Resigned: 2000-08-04

MARK WILLIAM BOOTH
Director - Resigned
Appointed: 1998-06-03
Resigned: 1999-05-31

MR DAVID CHRISTOPHER CHANCE
Director - Resigned
Appointed: 1997-05-06
Resigned: 1998-06-03

JAMES CHEW
Director - Resigned
Appointed: 1998-08-07
Resigned: 2000-08-30

DAVID JEREMY DARROCH
Director - Resigned
Appointed: 2004-08-31
Resigned: 2012-06-25

JOHN EDWARD MICHAEL DILLON
Director - Resigned
Appointed: 1996-10-31
Resigned: 1997-05-06

MR JONATHAN FLORSHEIM
Director - Resigned
Appointed: 2001-06-28
Resigned: 2003-06-18

RICHARD FREUDENSTEIN
Director - Resigned
Appointed: 2000-08-04
Resigned: 2001-05-08

ALEXANDER RUPERT GAVIN
Director - Resigned
Appointed: 1997-05-06
Resigned: 1998-07-21

MR ANDREW JAMES GREEN
Director - Resigned
Appointed: 1998-10-19
Resigned: 2001-06-28

ANDREW JOHN GRIFFITH
Director - Resigned
Appointed: 2008-05-27
Resigned: 2012-06-25

RAYMON FRANK HEATH
Director - Resigned
Appointed: 1998-09-07
Resigned: 1999-11-30

MARK VAUGHAN HUGHES
Director - Resigned
Appointed: 1998-10-20
Resigned: 2000-01-25

JUNKICHI KATAYAMA
Director - Resigned
Appointed: 1997-05-06
Resigned: 1998-06-03

JUN KIMURA
Director - Resigned
Appointed: 2000-02-15
Resigned: 2001-01-24

SEINOSUKE KURAKU
Director - Resigned
Appointed: 1998-08-04
Resigned: 2000-08-03

MR EDMOND JOHN MCNALLY
Director - Resigned
Appointed: 1998-10-20
Resigned: 2001-05-08

MR DAVID JOHN MILLS
Director - Resigned
Appointed: 1998-09-07
Resigned: 2001-05-08

MR JAMES RUPERT MURDOCH
Director - Resigned
Appointed: 2003-11-04
Resigned: 2008-05-27

BENEDICT PIUS MARILAAN ANDRADI
Director - Resigned
Appointed: 2000-01-26
Resigned: 2001-05-08

MR DAVID JEREMY DARROCH
Director - Resigned
Appointed: 2004-08-31
Resigned: 2012-06-25

MR JONATHAN JOSEPH FLORSHEIM
Director - Resigned
Appointed: 2001-06-28
Resigned: 2003-06-18

MR CHRISTOPHER JON TAYLOR
Director - Expired
Appointed: 2012-06-25

MR BENEDICT PIUS MARILAAN ANDRADI
Director - Resigned
Appointed: 2000-01-26
Resigned: 2001-05-08

DAVID JOSEPH GORMLEY
Secretary - Resigned
Appointed: 2004-08-04
Resigned: 2004-08-31

BRUNO DANIEL GEOFFREY DELACAVE
Secretary - Resigned
Appointed: 1999-08-18
Resigned: 2000-08-24

LAURA JANE DOBSON
Secretary - Resigned
Appointed: 2001-06-28
Resigned: 2002-06-07

DAVID HOLT
Secretary - Resigned
Appointed: 1998-07-21
Resigned: 1999-08-18

OFFICE ORGANIZATION & SERVICES LIMITED OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-12-04
Resigned: 1997-05-06

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-10-31
Resigned: 1996-12-04

BENEDICT ANDRADI
Nationality: British
Address: Kent, TN13 3RS

INCLARITY LIMITED
02673204
LIVE
Date Incorporated:

ARIC MANAGEMENT LIMITED ARIC MANAGEMENT LIMITED
Director - Active
Appointed: 2010-03-19

MR ANDREJ RUCIGAJ
Director - Active
Appointed: 2008-02-25

MR AHAL BESORAI
Director - Resigned
Appointed: 1998-05-15
Resigned: 2010-03-19

COMPANY DIRECTORS LIMITED COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 1991-12-19
Resigned: 1992-05-08

JULIAN CONWAY COSTLEY
Director - Resigned
Appointed: 2000-10-02
Resigned: 2004-01-16

ALLAN BRIAN HENRY FISHER
Director - Resigned
Appointed: 2004-09-24
Resigned: 2007-05-04

DARKO HORVAT
Director - Resigned
Appointed: 2004-02-11
Resigned: 2006-10-24

MR ADRIAN MARK HUGHES
Director - Resigned
Appointed: 2007-02-01
Resigned: 2009-11-16

EYAL ITAH
Director - Resigned
Appointed: 2005-06-01
Resigned: 2006-12-06

BOAZ KATZ
Director - Resigned
Appointed: 1992-05-08
Resigned: 1999-11-22

LIDIA ELZBIETA KATZ
Director - Resigned
Appointed: 1992-06-11
Resigned: 1998-08-15

CHRISTOPHER PAUL NEOH
Director - Resigned
Appointed: 1998-11-23
Resigned: 2002-10-07

NILESH PANDYA
Director - Resigned
Appointed: 2002-10-16
Resigned: 2007-02-01

EMMANUEL ROMAN
Director - Resigned
Appointed: 2001-01-22
Resigned: 2006-10-31

MR SEPHELINO CHILESHE LUKASHI
Secretary - Active
Appointed: 2010-02-12

MR AHAL BESORAI
Secretary - Resigned
Appointed: 1998-05-15
Resigned: 2010-03-19

IAN GEOFFREY EVANS
Secretary - Resigned
Appointed: 2007-06-22
Resigned: 2010-02-12

LIDIA ELZBIETA KATZ
Secretary - Resigned
Appointed: 1992-06-11
Resigned: 1998-08-15

TEMPLE SECRETARIES LIMITED TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1991-12-19
Resigned: 1992-05-08

BENEDICT ANDRADI
Nationality: British
Address: United Kingdom, SW1V 1BX

THE PAPAL VISIT LTD
07257725
LIVE
Date Incorporated:

MONSIGNOR PAUL MICHAEL CONROY
Director - Active
Appointed: 2010-05-18

SIR THOMAS FARMER CVO CBE KCSG DL
Director - Active
Appointed: 2010-06-08

JOHN WILLIAM BARRATT GIBBS
Director - Active
Appointed: 2010-05-18

REV JOHN FREDERICK NELSON
Director - Active
Appointed: 2010-05-18

THE RIGHT REVEREND PHILIP TARTAGLIA
Director - Active
Appointed: 2010-05-18

RT REV MALCOLM PATRICK MCMAHON
Director - Resigned
Appointed: 2010-06-08
Resigned: 2010-07-02

ANDREW LIAM SUMMERSGILL
Director - Resigned
Appointed: 2010-05-18
Resigned: 2010-06-08

MR ROBERTO QUATTROMINI
Secretary - Active
Appointed: 2011-07-22

LAURENCE FENTON
Secretary - Resigned
Appointed: 2010-06-08
Resigned: 2010-12-29

MISS ANA GRILO
Secretary - Resigned
Appointed: 2011-01-01
Resigned: 2011-07-22

BENEDICT ANDRADI
Nationality: British
Address: United Kingdom, SW1V 1BX

BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED
03271968
DISSOLVED
Date Incorporated:
Dissolved on 2014-05-04

DAVID JOSEPH GORMLEY
Director - Resigned
Appointed: 2004-08-04
Resigned: 2004-08-31

CHRISTOPHER JON TAYLOR
Director - Expired
Appointed: 2012-06-25

BENEDICT ANDRADI
Director - Resigned
Appointed: 2000-01-26
Resigned: 2001-05-08

ANTHONY FRANK ELLIOTT BALL
Director - Resigned
Appointed: 2000-08-04
Resigned: 2001-06-28

DEANNA BATES
Director - Resigned
Appointed: 1999-08-24
Resigned: 2000-08-04

MARK WILLIAM BOOTH
Director - Resigned
Appointed: 1998-06-03
Resigned: 1999-05-31

MR DAVID CHRISTOPHER CHANCE
Director - Resigned
Appointed: 1997-05-06
Resigned: 1998-06-03

JAMES CHEW
Director - Resigned
Appointed: 1998-08-07
Resigned: 2000-08-30

DAVID JEREMY DARROCH
Director - Resigned
Appointed: 2004-08-31
Resigned: 2012-06-25

JOHN EDWARD MICHAEL DILLON
Director - Resigned
Appointed: 1996-10-31
Resigned: 1997-05-06

MR JONATHAN FLORSHEIM
Director - Resigned
Appointed: 2001-06-28
Resigned: 2003-06-18

RICHARD FREUDENSTEIN
Director - Resigned
Appointed: 2000-08-04
Resigned: 2001-05-08

ALEXANDER RUPERT GAVIN
Director - Resigned
Appointed: 1997-05-06
Resigned: 1998-07-21

MR ANDREW JAMES GREEN
Director - Resigned
Appointed: 1998-10-19
Resigned: 2001-06-28

ANDREW JOHN GRIFFITH
Director - Resigned
Appointed: 2008-05-27
Resigned: 2012-06-25

RAYMON FRANK HEATH
Director - Resigned
Appointed: 1998-09-07
Resigned: 1999-11-30

MARK VAUGHAN HUGHES
Director - Resigned
Appointed: 1998-10-20
Resigned: 2000-01-25

JUNKICHI KATAYAMA
Director - Resigned
Appointed: 1997-05-06
Resigned: 1998-06-03

JUN KIMURA
Director - Resigned
Appointed: 2000-02-15
Resigned: 2001-01-24

SEINOSUKE KURAKU
Director - Resigned
Appointed: 1998-08-04
Resigned: 2000-08-03

MR EDMOND JOHN MCNALLY
Director - Resigned
Appointed: 1998-10-20
Resigned: 2001-05-08

MR DAVID JOHN MILLS
Director - Resigned
Appointed: 1998-09-07
Resigned: 2001-05-08

MR JAMES RUPERT MURDOCH
Director - Resigned
Appointed: 2003-11-04
Resigned: 2008-05-27

MR DAVID JEREMY DARROCH
Director - Resigned
Appointed: 2004-08-31
Resigned: 2012-06-25

MR JONATHAN JOSEPH FLORSHEIM
Director - Resigned
Appointed: 2001-06-28
Resigned: 2003-06-18

MR CHRISTOPHER JON TAYLOR
Director - Expired
Appointed: 2012-06-25

MR BENEDICT PIUS MARILAAN ANDRADI
Director - Resigned
Appointed: 2000-01-26
Resigned: 2001-05-08

DAVID JOSEPH GORMLEY
Secretary - Resigned
Appointed: 2004-08-04
Resigned: 2004-08-31

BRUNO DANIEL GEOFFREY DELACAVE
Secretary - Resigned
Appointed: 1999-08-18
Resigned: 2000-08-24

LAURA JANE DOBSON
Secretary - Resigned
Appointed: 2001-06-28
Resigned: 2002-06-07

DAVID HOLT
Secretary - Resigned
Appointed: 1998-07-21
Resigned: 1999-08-18

OFFICE ORGANIZATION & SERVICES LIMITED OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-12-04
Resigned: 1997-05-06

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-10-31
Resigned: 1996-12-04

BENEDICT PIUS MARILAAN ANDRADI
Address: Kent, TN13 3RS

SERVISTA LIMITED
03719982
DISSOLVED
Date Incorporated:
Dissolved on 2017-12-08

CYRIL BERTRAND
Director - Expired
Appointed: 2009-01-22

CORENTIN DU ROY DE BLICQUAY
Director - Expired
Appointed: 2006-09-15

HOWARD FORD
Director - Expired
Appointed: 2001-03-15

CHANDER PRAKASH GURNANI
Director - Expired
Appointed: 2008-09-10

NICHOLAS PAUL MEARING-SMITH
Director - Expired
Appointed: 2007-06-01

MANOJ KUMAR PARMAR
Director - Expired
Appointed: 2004-11-23

JOHANNES RABINI
Director - Expired
Appointed: 2006-09-15

SOFINNOVA PARTNERS SA
Director - Expired
Appointed: 1999-08-16

ALEXANDER JOHN BATES
Director - Resigned
Appointed: 1999-06-18
Resigned: 2000-12-15

PETER RAYMOND BENNELL
Director - Resigned
Appointed: 2000-12-20
Resigned: 2002-11-20

DAVID GRAHAM BEST
Director - Resigned
Appointed: 2005-01-04
Resigned: 2007-03-28

KYLE BOHANNON
Director - Resigned
Appointed: 2004-11-30
Resigned: 2006-09-15

DAVID MICHAEL COX
Director - Resigned
Appointed: 2001-10-22
Resigned: 2002-09-30

MICHAEL SHAYNE GARY
Director - Resigned
Appointed: 1999-08-16
Resigned: 2001-11-27

JOHN ALFRED GORMAN
Director - Resigned
Appointed: 1999-06-10
Resigned: 2003-04-01

MIKAEL KARLIN
Director - Resigned
Appointed: 2000-12-20
Resigned: 2004-03-31

LAURENT PIERRE MARIE RAOUL EDMOND LAFFY
Director - Resigned
Appointed: 1999-08-16
Resigned: 2008-06-12

PHILIP RICHARD LANGSDALE
Director - Resigned
Appointed: 2005-01-04
Resigned: 2006-05-31

STEPHAN PETER LINDOW
Director - Resigned
Appointed: 2004-11-30
Resigned: 2006-08-31

BRIAN MARSHALL
Director - Resigned
Appointed: 1999-02-25
Resigned: 1999-06-10

DIVINE TAMAJONG NDUMU
Director - Resigned
Appointed: 2001-11-27
Resigned: 2004-11-23

MARTIN JOHN OVERTON
Director - Resigned
Appointed: 2003-04-01
Resigned: 2004-11-23

HERVE SCHRICKE
Director - Resigned
Appointed: 2007-02-02
Resigned: 2009-01-22

COURTNEY TODD SHEETS
Director - Resigned
Appointed: 1999-06-10
Resigned: 2006-01-09

ADAM ALEXANDER VALKIN
Director - Resigned
Appointed: 2008-05-30
Resigned: 2009-05-21

MARTYN COURTNEY BAILEY WILLIAMS
Director - Resigned
Appointed: 1999-06-18
Resigned: 1999-08-16

MANOJ KUMAR PARMAR
Secretary - Expired
Appointed: 2004-11-23

ALEXANDER JOHN BATES
Secretary - Resigned
Appointed: 1999-06-18
Resigned: 1999-08-16

JOHN ALFRED GORMAN
Secretary - Resigned
Appointed: 1999-09-10
Resigned: 2001-11-27

JULIE MOBED
Secretary - Resigned
Appointed: 1999-02-25
Resigned: 1999-06-10

DIVINE TAMAJONG NDUMU
Secretary - Resigned
Appointed: 2001-11-27
Resigned: 2003-04-01

MARTIN JOHN OVERTON
Secretary - Resigned
Appointed: 2003-04-01
Resigned: 2004-11-23

COURTNEY TODD SHEETS
Secretary - Resigned
Appointed: 1999-08-16
Resigned: 1999-09-10

ANDRADI, Benedict Pius Marilaan
Nationality: British
Address: Kent, TN13 3RS

ENGLISH NATIONAL BALLET
00735040
LIVE
Date Incorporated:

BOSTER, Susan Arleen
Director - Resigned
Appointed: 2014-09-29
Resigned: 2020-09-18

BUTCHER, Sue
Director - Active
Appointed: 2018-10-26

CARR, Roger, Sir
Director - Active
Appointed: 2018-09-20

GOODING, Valerie Frances
Director - Resigned
Appointed: 2014-02-05
Resigned: 2020-02-06

LEWY, Zachary
Director - Resigned
Appointed: 2015-10-07
Resigned: 2021-10-07

ROSE SIMPSON, Tanya
Director - Resigned
Appointed: 2015-10-07
Resigned: 2020-02-06

SAUL, Christopher Francis Irving
Director - Resigned
Appointed: 2016-02-24
Resigned: 2023-02-23

SLOAN, Susan Elizabeth Ann
Director - Active
Appointed: 2019-10-01

THOMSON, Caroline Agnes Morgan
Director - Active
Appointed: 2016-06-08

TURNER, Grenville
Director - Resigned
Appointed: 2014-09-01
Resigned: 2020-06-02

ADONIS, Andrew, Lord
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-06-21

ALLI, Waheed, Lord
Director - Resigned
Appointed: 2001-05-09
Resigned: 2002-11-30

ALLOTT, Nicholas David
Director - Resigned
Appointed: 2001-06-30
Resigned: 2002-06-19

ALLOTT, Nicholas
Director - Resigned
Appointed: 1994-01-13
Resigned: 2000-04-26

ARNOLD, Elizabeth Jane, Lady
Director - Resigned
Appointed: 2001-05-11
Resigned: 2009-10-01

BAKER, James Richard
Director - Resigned
Appointed: 2006-06-21
Resigned: 2008-09-01

BALL, Stephen
Director - Resigned
Appointed: 2009-01-14
Resigned: 2011-06-15

BARNARD, William Sedgwick
Director - Resigned
Appointed:
Resigned: 1996-01-24

BECKER, Wendy Mira
Director - Resigned
Appointed: 2012-03-28
Resigned: 2015-06-30

BELL, Quentin Ross
Director - Resigned
Appointed: 2001-02-21
Resigned: 2006-06-09

BICKLE, Justin Andrew
Director - Resigned
Appointed: 2009-06-10
Resigned: 2018-06-21

BLANSHARD COWDRAY, Christopher Charles
Director - Resigned
Appointed: 2000-04-26
Resigned: 2006-06-21

BRAMBLE, Roger John Lawrence
Director - Resigned
Appointed:
Resigned: 2002-06-19

BRIGSTOCKE, Carol Barbara
Director - Resigned
Appointed: 2008-06-18
Resigned: 2014-06-25

BYATT, Roger William
Director - Resigned
Appointed:
Resigned: 1993-08-16

COOPER, Kirstine Ann
Director - Resigned
Appointed: 2014-05-21
Resigned: 2016-09-14

COWDRAY, Christopher Charles Blanchard
Director - Resigned
Appointed: 2007-09-26
Resigned: 2011-06-15

DAVIS, Carl
Director - Resigned
Appointed: 1995-05-23
Resigned: 2001-05-09

DE MANDAT GRANCEY, Rosario
Director - Resigned
Appointed: 1997-01-29
Resigned: 1996-01-24

DONOVAN, Diana
Director - Resigned
Appointed: 1997-01-29
Resigned: 1996-01-24

EDWARDS, Lachlan George Sheppeard
Director - Resigned
Appointed: 2005-06-22
Resigned: 2008-09-01

FIENNES, Denise
Director - Resigned
Appointed: 1993-03-08
Resigned: 2006-06-21

FISHBURN, John Dudley
Director - Resigned
Appointed:
Resigned: 1995-01-25

FREAKLEY, Simon Vincent
Director - Resigned
Appointed: 2003-11-12
Resigned: 2008-09-01

FREUDENSTEIN, Richard
Director - Resigned
Appointed: 2002-06-19
Resigned: 2006-07-24

GARNER, Michael Frederick
Director - Resigned
Appointed: 1996-01-24
Resigned: 2002-06-19

HARLECH, Pamela, Lady
Director - Resigned
Appointed:
Resigned: 2000-08-14

HORN, Paul
Director - Resigned
Appointed: 1997-01-29
Resigned: 2003-06-11

KAPLINSKY, Natasha Margaret
Director - Resigned
Appointed: 2014-03-26
Resigned: 2017-03-31

KONZOTIS, Roula
Director - Resigned
Appointed: 2005-06-22
Resigned: 2011-06-15

KREMER, Gerald William Michael
Director - Resigned
Appointed:
Resigned: 1996-01-24

LEMOS, Chrisanthe
Director - Resigned
Appointed: 1992-01-23
Resigned: 1997-01-29

LEWIS, Veronica, Professor
Director - Resigned
Appointed: 1998-02-11
Resigned: 1997-01-29

LOCKYER NIBBS, Robert
Director - Resigned
Appointed:
Resigned: 1993-07-27

MANDELSON, Peter Benjamin
Director - Resigned
Appointed: 1995-07-26
Resigned: 1997-06-06

MARSHALL, Harvey Christopher John
Director - Resigned
Appointed: 1998-11-25
Resigned: 2004-06-10

MASTERSON, Aideen
Director - Resigned
Appointed: 2011-12-14
Resigned: 2013-01-27

MCANULTY, Cecilia Ann
Director - Resigned
Appointed: 2008-06-18
Resigned: 2014-03-26

MCPHEE, Carole Anne
Director - Resigned
Appointed: 2006-06-21
Resigned: 2011-09-21

PHILLIPS, Stephen James
Director - Resigned
Appointed: 1999-03-31
Resigned: 2005-06-22

PINTO, Maurice Elias
Director - Resigned
Appointed: 2006-06-21
Resigned: 2012-03-12

RIDLEY, Paula Frances Cooper
Director - Resigned
Appointed: 2011-06-15
Resigned: 2014-07-09

RIPPON, Angela May
Director - Resigned
Appointed: 1998-02-11
Resigned: 1997-01-29

RITCHIE, Hamish Martin John
Director - Resigned
Appointed: 2001-02-21
Resigned: 2002-11-18

ROBERTS, John Trefor Price
Director - Resigned
Appointed: 2002-06-19
Resigned: 2008-06-18

ROSENTHAL, Norman Leon, Sir
Director - Resigned
Appointed: 2012-09-25
Resigned: 2018-09-20

SACHER, Jeremy Michael
Director - Resigned
Appointed: 1992-09-24
Resigned: 2000-04-26

SACKS, Stephen Kenneth
Director - Resigned
Appointed: 2010-06-02
Resigned: 2019-06-30

SCHIEMANN, Konrad, Rt Hon Lord Justice Sir
Director - Resigned
Appointed: 1995-05-23
Resigned: 2001-05-09

SCHRODER, Bruno Lionel
Director - Resigned
Appointed: 1994-05-19
Resigned: 2000-04-26

TALBOT, John Andrew
Director - Resigned
Appointed: 2000-02-23
Resigned: 1997-01-29

VICKERS, Paul Timothy Burnell
Director - Resigned
Appointed: 2006-06-21
Resigned: 2010-01-20

WALEY-COHEN, Felicity Ann, The Hon
Director - Resigned
Appointed: 1994-05-19
Resigned: 1997-01-29

WALLACE, Robert Francis
Director - Resigned
Appointed: 2014-07-01
Resigned: 2015-04-10

WATERHOUSE, Prue Lyndall
Director - Resigned
Appointed:
Resigned: 1997-01-29

WESTERMAN, Sian Eleri Angharad
Director - Resigned
Appointed: 2013-12-04
Resigned: 2019-12-03

WESTON, Duncan James Elson
Director - Resigned
Appointed: 2010-10-06
Resigned: 2013-12-04

WILLIAMS, Edward John
Director - Resigned
Appointed: 2012-03-28
Resigned: 2015-08-15

WILLS, Colin Spencer
Director - Resigned
Appointed:
Resigned: 1994-01-13

BERK, Fay Marilyn
Director - Active
Appointed: 2020-09-17

BUFFINI, Deborah Si Yin, Lady
Director - Active
Appointed: 2020-03-02

GRAY, Kamara
Director - Active
Appointed: 2020-06-02

MARKS, Christopher Alan
Director - Active
Appointed: 2020-02-05

PACIFICO, Paul Jason
Director - Resigned
Appointed: 2020-02-05
Resigned: 2022-12-07

THOMPSON, Shirley, Dr
Director - Active
Appointed: 2020-05-04

AMIDI, Fatemeh Sanaz
Director - Active
Appointed: 2023-06-07

HONESS, Sandra Janet
Director - Active
Appointed: 2023-06-07

CHAN, Grace Carol
Secretary - Active
Appointed: 2016-12-07

DIXON, Michael Robert
Secretary - Resigned
Appointed: 2009-06-22
Resigned: 2014-08-08

DUCK, Brian John
Secretary - Resigned
Appointed: 2009-03-16
Resigned: 2009-06-22

ELLIOTT, Richard Giles
Secretary - Resigned
Appointed:
Resigned: 1997-06-09

HASLAM, Jack Hurlstone
Secretary - Resigned
Appointed: 1997-06-09
Resigned: 1999-10-07

HAWK, Claire Josephine
Secretary - Resigned
Appointed: 2014-08-09
Resigned: 2016-12-07

RICHMAN, Robin Andrew
Secretary - Resigned
Appointed: 2000-02-01
Resigned: 2009-03-16

QUADRIGA HOLDINGS LIMITED
04019893
DISSOLVED
Date Incorporated:
Dissolved on 2021-05-17

MOORER, Seale Alonzo
Director - Expired
Appointed: 2015-07-09

AUSTIN, Terry Alan
Director - Resigned
Appointed: 2001-10-08
Resigned: 2002-03-31

BARDEN-STYLIANOU, Stelios Stephen
Director - Resigned
Appointed: 2000-06-27
Resigned: 2001-10-08

BUDIE, Marcus Johanes Theodorus
Director - Resigned
Appointed: 2005-06-09
Resigned: 2012-12-17

CRABB, Ian Denis
Director - Resigned
Appointed: 2004-11-03
Resigned: 2011-03-08

DUNCAN, Fraser Scott
Director - Resigned
Appointed: 2000-06-27
Resigned: 2001-10-08

FORBES, Alistair Robert Ballantyne
Director - Resigned
Appointed: 2001-10-08
Resigned: 2003-07-25

GALLAGHER, Patrick James
Director - Resigned
Appointed: 2006-02-13
Resigned: 2008-01-11

HANDS, Guy
Director - Resigned
Appointed: 2000-06-27
Resigned: 2001-10-08

HOWES, Lewis Verlie
Director - Resigned
Appointed: 2000-06-27
Resigned: 2003-07-31

HULL, Jonathan
Director - Resigned
Appointed: 2009-05-13
Resigned: 2012-08-20

LEVY, Lionel Anthony
Director - Resigned
Appointed: 2002-05-20
Resigned: 2005-03-18

MAITYARD, Christopher John
Director - Resigned
Appointed: 2016-05-13
Resigned: 2017-06-26

MARSH, Gary Neil
Director - Resigned
Appointed: 2007-05-24
Resigned: 2014-09-19

MILLER, Louise Ann
Director - Resigned
Appointed: 2008-01-16
Resigned: 2009-03-03

NARO, James Gerard
Director - Resigned
Appointed: 2015-07-09
Resigned: 2017-03-07

NWANA, Hyacinth Sama, Dr
Director - Resigned
Appointed: 2002-04-03
Resigned: 2005-04-25

PATEL, Harnish Natubhai
Director - Resigned
Appointed: 2003-04-02
Resigned: 2004-03-31

SPRUZEN, David Andrew
Director - Resigned
Appointed: 2003-08-01
Resigned: 2005-08-02

SUNDERLAND, Neil Vernon
Director - Resigned
Appointed: 2000-06-27
Resigned: 2001-10-08

TAGLIAFERRI, Mark Lee
Director - Resigned
Appointed: 2000-06-27
Resigned: 2001-10-08

TATARYN, Myron Anton
Director - Resigned
Appointed: 2005-06-09
Resigned: 2008-10-14

TAYLOR, Roger David
Director - Resigned
Appointed: 2013-03-25
Resigned: 2015-07-09

TYRRELL, Patricia Valentine
Director - Resigned
Appointed: 2005-06-09
Resigned: 2006-04-05

WAKE, Lorna
Director - Resigned
Appointed: 2014-06-04
Resigned: 2015-07-09

WEBB, Ian John
Director - Resigned
Appointed: 2013-03-25
Resigned: 2013-06-14

WILSON, Paul Antony
Director - Resigned
Appointed: 2006-04-28
Resigned: 2015-07-09

HUNTSMOOR LIMITED
Director - Resigned
Appointed: 2000-06-19
Resigned: 2000-06-27

HUNTSMOOR NOMINEES LIMITED
Director - Resigned
Appointed: 2000-06-19
Resigned: 2000-06-27

AULT, Isabel Mary Katherine
Secretary - Resigned
Appointed: 2008-03-07
Resigned: 2008-10-18

DALLISON, Adrian John
Secretary - Resigned
Appointed: 2003-12-18
Resigned: 2006-04-03

JENKINS, Elisabeth Anne
Secretary - Resigned
Appointed: 2001-05-24
Resigned: 2003-12-18

KIRK, Isabelle Sarah
Secretary - Resigned
Appointed: 2015-07-22
Resigned: 2015-08-21

MOHINDRA, Ravi Kumar
Secretary - Resigned
Appointed: 2007-05-24
Resigned: 2008-03-07

MORDECAI, Laura Rose
Secretary - Resigned
Appointed: 2006-04-03
Resigned: 2007-02-16

WATSON, David Andrew
Secretary - Resigned
Appointed: 2007-02-17
Resigned: 2007-05-24

DAVID VENUS & COMPANY LLP
Secretary - Resigned
Appointed: 2009-03-31
Resigned: 2015-07-22

TJG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-06-19
Resigned: 2001-05-30

QUADRIGA WORLDWIDE LIMITED
00827164
DISSOLVED
Date Incorporated:
Dissolved on 2021-05-17

MOORER, Seale Alonzo
Director - Expired
Appointed: 2015-07-09

QUADRIGA HOLDINGS LIMITED
Director - Expired
Appointed: 2018-09-28

ANDERSON, Douglas Donald
Director - Resigned
Appointed: 1993-03-05
Resigned: 1995-03-31

AUSTIN, Terry Alan
Director - Resigned
Appointed: 2001-09-26
Resigned: 2002-03-31

BARDEN-STYLIANOU, Stelios Stephen
Director - Resigned
Appointed: 2000-11-08
Resigned: 2001-10-15

BETTS, Michael Keith
Director - Resigned
Appointed: 1992-03-23
Resigned: 1992-10-16

BRIANT, Michael John
Director - Resigned
Appointed: 1995-03-31
Resigned: 1998-12-04

BUDIE, Marcus Johanes Theodorus
Director - Resigned
Appointed: 2005-06-09
Resigned: 2012-12-17

CAMPBELL, Ronald Alexander Lamont
Director - Resigned
Appointed: 1992-03-23
Resigned: 1993-03-05

CRABB, Ian Denis
Director - Resigned
Appointed: 2004-11-03
Resigned: 2011-03-08

DUNCAN, Fraser Scott
Director - Resigned
Appointed: 1998-12-04
Resigned: 2000-11-08

FORBES, Alistair Robert Ballantyne
Director - Resigned
Appointed: 1992-10-16
Resigned: 1998-12-04

GALLAGHER, Patrick James
Director - Resigned
Appointed: 2006-02-13
Resigned: 2008-01-11

GJERS, Arne
Director - Resigned
Appointed: 1998-02-28
Resigned: 1998-12-04

GOLDING, Richard James Arthur, Doctor
Director - Resigned
Appointed: 1998-12-04
Resigned: 1999-06-11

GOZZETT, Kim
Director - Resigned
Appointed: 2011-04-08
Resigned: 2011-05-04

HANSEN, George Edward
Director - Resigned
Appointed: 1994-06-20
Resigned: 1996-07-05

HOWES, Lewis Verlie
Director - Resigned
Appointed: 2000-11-08
Resigned: 2003-07-31

HULL, Jonathan
Director - Resigned
Appointed: 2009-05-13
Resigned: 2012-08-20

LEVY, Lionel Anthony
Director - Resigned
Appointed: 2002-05-20
Resigned: 2005-03-18

MAITYARD, Christopher John
Director - Resigned
Appointed: 2016-05-13
Resigned: 2017-06-26

MARSH, Gary Neil
Director - Resigned
Appointed: 2007-05-24
Resigned: 2014-09-19

MILLER, Louise Ann
Director - Resigned
Appointed: 2008-01-16
Resigned: 2009-03-03

MURRAY, Wayne Roger
Director - Resigned
Appointed: 1993-03-05
Resigned: 1995-03-31

NARO, James Gerard
Director - Resigned
Appointed: 2015-07-09
Resigned: 2017-03-07

NAYLOR-LEYLAND, David George Edward
Director - Resigned
Appointed: 2011-03-08
Resigned: 2015-07-09

NWANA, Hyacinth Sama, Dr
Director - Resigned
Appointed: 2002-04-03
Resigned: 2005-04-25

PATEL, Harnish Natubhai
Director - Resigned
Appointed: 2003-04-02
Resigned: 2004-03-31

PEACOCK, John Howard
Director - Resigned
Appointed: 1992-03-23
Resigned: 1992-10-16

PRATT, Stephen
Director - Resigned
Appointed: 1998-02-28
Resigned: 1998-12-04

SHEPHERD, Keith Donald
Director - Resigned
Appointed:
Resigned: 1992-09-11

SMART, William Fielding
Director - Resigned
Appointed:
Resigned: 1992-10-16

SPRUZEN, David Andrew
Director - Resigned
Appointed: 2003-08-01
Resigned: 2005-08-02

TAGLIAFERRI, Mark Lee
Director - Resigned
Appointed: 1998-12-04
Resigned: 2000-11-08

TATARYN, Myron Anton
Director - Resigned
Appointed: 2005-06-09
Resigned: 2008-10-14

TAYLOR, Roger David
Director - Resigned
Appointed: 2011-03-08
Resigned: 2015-07-09

TYRRELL, Patricia Valentine
Director - Resigned
Appointed: 2005-06-09
Resigned: 2006-04-05

WAKELAM, Nicholas Stephen
Director - Resigned
Appointed: 1995-03-31
Resigned: 1998-02-28

WILSON, Paul Antony
Director - Resigned
Appointed: 2006-04-28
Resigned: 2018-09-28

AULT, Isabel Mary Katherine
Secretary - Resigned
Appointed: 2008-03-07
Resigned: 2008-10-18

DALLISON, Adrian John
Secretary - Resigned
Appointed: 2003-12-18
Resigned: 2006-04-03

JENKINS, Elisabeth Anne
Secretary - Resigned
Appointed: 2000-10-31
Resigned: 2003-12-18

KIRK, Isabelle Sarah
Secretary - Resigned
Appointed: 2015-07-22
Resigned: 2015-08-21

MOHINDRA, Ravi Kumar
Secretary - Resigned
Appointed: 2007-05-24
Resigned: 2008-03-07

MORDECAI, Laura Rose
Secretary - Resigned
Appointed: 2006-04-03
Resigned: 2007-02-16

PARRIS, John
Secretary - Resigned
Appointed:
Resigned: 1992-10-16

RITCHIE, Alistair John
Secretary - Resigned
Appointed: 1992-10-16
Resigned: 1999-04-30

WATSON, David Andrew
Secretary - Resigned
Appointed: 2007-02-17
Resigned: 2007-05-24

WILLIAMS, Gareth Rhys
Secretary - Resigned
Appointed: 1999-04-30
Resigned: 2000-10-31

DAVID VENUS & COMPANY LLP
Secretary - Resigned
Appointed: 2009-03-31
Resigned: 2015-07-22

THE COMMON GOOD FOUNDATION
08835602
LIVE
Date Incorporated:

EARL OF LINDSAY, James Randolph, Earl
Director - Active
Appointed: 2014-10-03

NUSSEIBEH, Saker Anwar
Director - Resigned
Appointed: 2019-12-02
Resigned: 2022-01-14

PABST, Adrian, Prof
Director - Active
Appointed: 2019-11-20

BENTHAM, Jeremy Birkett
Director - Resigned
Appointed: 2019-12-20
Resigned: 2020-03-18

COWAN, Graham
Director - Resigned
Appointed: 2014-01-07
Resigned: 2014-01-07

DICK, Andrew John
Director - Resigned
Appointed: 2014-01-07
Resigned: 2014-09-30

DONOUGHUE, Bernard, Lord
Director - Resigned
Appointed: 2014-10-03
Resigned: 2019-12-31

GLASMAN, Maurice Mark, Lord
Director - Resigned
Appointed: 2014-01-07
Resigned: 2014-10-06

LEIGHTON, Daniel
Director - Resigned
Appointed: 2014-01-07
Resigned: 2014-10-01

DIGHTON, Leslie Roy
Director - Resigned
Appointed: 2019-09-05
Resigned: 2023-01-31

SINCLAIR, Jenny Katharine Stuart
Director - Active
Appointed: 2021-03-23

ARMITAGE, Jonathan James, Rev
Director - Active
Appointed: 2023-10-11

LEIGHTON, Daniel
Secretary - Resigned
Appointed: 2014-10-03
Resigned: 2016-11-15

CATHOLIC CHILDRENS' SOCIETY (WESTMINSTER)(THE)
00085235
LIVE
Date Incorporated:

BURNAGE, Anne Bernadette, Dr
Director - Resigned
Appointed: 2014-06-24
Resigned: 2022-09-20

DALEY, Michael James, Reverend Father
Director - Active
Appointed: 2019-09-24

GIBBS, John William Barratt
Director - Active
Appointed: 2008-10-14

MCCARTHY, Frances Ellen
Director - Active
Appointed: 1997-03-24

O'DONNELL, John Michael
Director - Active
Appointed: 2008-03-04

O'HALLORAN, Anthony James Michael
Director - Active
Appointed: 1994-04-18

ROE, Maureen Patricia
Director - Active
Appointed: 2012-02-24

SINGH, Minerva Odette Pamela
Director - Resigned
Appointed: 2000-01-24
Resigned: 2023-03-14

BARTLEY, Simon John
Director - Resigned
Appointed: 1994-06-28
Resigned: 2012-09-11

CARLISLE, Judy
Director - Resigned
Appointed: 2005-09-27
Resigned: 2005-11-22

CHARLES, William John Errington
Director - Resigned
Appointed: 1987-07-09
Resigned: 1998-06-29

CUSS, Francis Charles
Director - Resigned
Appointed: 1994-03-10
Resigned: 1995-07-10

EELES, Lucretia
Director - Resigned
Appointed: 1994-03-03
Resigned: 2008-09-16

FISKEN, Margaret-Ann
Director - Resigned
Appointed: 2000-03-27
Resigned: 2007-11-20

FRANCE, Anna Teresa Mary Josephine
Director - Resigned
Appointed: 1994-04-11
Resigned: 1996-09-26

HARVEY, Philip, Rt Rev
Director - Resigned
Appointed:
Resigned: 2002-02-28

HOWELL, Kathleen Teresa
Director - Resigned
Appointed: 1994-03-04
Resigned: 1996-06-24

HUME, George Basil, His Eminence Cardinal
Director - Resigned
Appointed:
Resigned: 1994-06-18

KENNY, Rosaria, Sister
Director - Resigned
Appointed: 1994-03-08
Resigned: 1995-09-05

LONGLEY, Bernard, Right Reverend
Director - Resigned
Appointed: 2003-02-06
Resigned: 2009-12-07

MACDONALD, John Dominic, Very Reverend Canon
Director - Resigned
Appointed: 1994-03-14
Resigned: 2011-06-10

MATHIAS, Cecily Mary Agnes
Director - Resigned
Appointed: 1994-05-13
Resigned: 1997-03-20

MCGEOUGH, Brian Thomas
Director - Resigned
Appointed: 1994-03-03
Resigned: 1996-06-24

MCMAHON, Thomas, Right Reverend
Director - Resigned
Appointed:
Resigned: 1994-02-22

MORRIS, Timothy Simon
Director - Resigned
Appointed: 2009-06-30
Resigned: 2013-12-20

NICHOLL, Victoria Louise
Director - Resigned
Appointed: 2011-11-29
Resigned: 2017-09-26

RICHARDS, James Manson
Director - Resigned
Appointed:
Resigned: 2005-06-07

ROCHE, Arthur, The Right Reverend
Director - Resigned
Appointed: 2002-02-28
Resigned: 2002-09-05

SILKE, Patricia, Sister
Director - Resigned
Appointed: 1993-11-18
Resigned: 1997-05-15

STUBBS, Marie Margaret, Lady
Director - Resigned
Appointed: 2004-01-28
Resigned: 2007-10-16

TURNER, Henry, Rt Rev Mgr
Director - Resigned
Appointed: 1994-03-01
Resigned: 2002-10-21

WADDELL, Nadine Ann
Director - Resigned
Appointed: 2012-09-11
Resigned: 2013-03-19

WEHRLE, Donal Anthony
Director - Resigned
Appointed: 1994-03-02
Resigned: 2011-09-06

WHEELER, Richard Thomas
Director - Resigned
Appointed: 1994-03-02
Resigned: 2008-09-16

ROWLAND, Phelim Christopher, Reverend Monsignor
Director - Resigned
Appointed: 2008-07-01
Resigned: 2022-07-05

KERR, Catherine
Director - Active
Appointed: 2023-03-14

MCLYNN, Lucy
Director - Active
Appointed: 2021-09-20

REILLY, David, Reverend Father
Director - Active
Appointed: 2022-07-05

KEENAN, Rosemary Anne Anselm, Dr
Secretary - Resigned
Appointed: 2009-12-01
Resigned: 2021-07-23

RICHARDS, James Manson
Secretary - Resigned
Appointed:
Resigned: 2009-11-30

BRISTER, Gregory
Secretary - Active
Appointed: 2021-07-26

TABLET PUBLISHING COMPANY LIMITED(THE)
00311249
LIVE
Date Incorporated:

BURNS, James Alexander John
Director - Active
Appointed: 2015-12-03

CRAVEN, Michael Anthony
Director - Active
Appointed: 2011-05-05

DAVISON-YOUNG, Amanda Carol
Director - Active
Appointed: 2017-05-02

HUGHES, Luke William Peter
Director - Resigned
Appointed: 2020-06-01
Resigned: 2021-07-12

JEFFREY, Katherine Anne
Director - Active
Appointed: 2015-07-09

MCCONNELL, Carmel Bridget
Director - Active
Appointed: 2020-07-07

VALLELY, Paul
Director - Active
Appointed: 2006-09-21

WALSH, Patrick Brendan
Director - Active
Appointed: 2017-09-21

WALSH, Sarah Anne, Dr
Director - Resigned
Appointed: 2020-06-01
Resigned: 2023-06-08

ADSHEAD, John Edwin
Director - Resigned
Appointed: 1997-09-18
Resigned: 2017-11-16

ANDERSON, Edmund John Seward
Director - Resigned
Appointed: 2015-02-22
Resigned: 2020-01-22

BAIRD SMITH, Robin Jameson
Director - Resigned
Appointed: 1999-11-25
Resigned: 2015-07-09

BEATTIE, Christina Jane
Director - Resigned
Appointed: 2004-11-11
Resigned: 2015-07-09

BULL, George Anthony
Director - Resigned
Appointed:
Resigned: 1998-02-12

COLLYER-HAMLIN, Richard Anthony
Director - Resigned
Appointed: 2015-07-09
Resigned: 2019-07-04

CUNNINGHAM, Joan Angela
Director - Resigned
Appointed: 1998-05-14
Resigned: 2012-02-05

FILOCHOWSKI, Julian
Director - Resigned
Appointed: 2004-01-01
Resigned: 2017-09-22

HARVINGTON, Robert, Lord
Director - Resigned
Appointed:
Resigned: 1996-11-14

HENNESSY, Peter John, Baron Hennessy Of Nympsfield
Director - Resigned
Appointed: 2003-09-25
Resigned: 2011-12-08

HOOPER, Gloria Dorothy, Baroness
Director - Resigned
Appointed: 1992-11-19
Resigned: 2003-12-31

HUNT OF TANWORTH, John Joseph Benedict, The Lord
Director - Resigned
Appointed:
Resigned: 1999-11-25

KEALY, Hubert John
Director - Resigned
Appointed:
Resigned: 2004-01-31

KUSIAK, Ignatius
Director - Resigned
Appointed: 2003-11-01
Resigned: 2017-05-02

LATHAM-KOENIG, Alfred Leonard
Director - Resigned
Appointed:
Resigned: 1999-02-18

LEE, Simon Francis, Professor
Director - Resigned
Appointed: 2002-07-11
Resigned: 2006-10-16

LESLIE, Keith John
Director - Resigned
Appointed: 2006-09-21
Resigned: 2014-07-10

MCCARTHY, Dermot
Director - Resigned
Appointed: 2012-07-05
Resigned: 2017-01-19

MILLER, Timothy Peter Francis
Director - Resigned
Appointed: 1997-09-18
Resigned: 2000-09-05

PENSWICK, Susan Costigan
Director - Resigned
Appointed: 1998-05-14
Resigned: 2015-12-03

PEPINSTER, Catherine Marie
Director - Resigned
Appointed: 2003-11-27
Resigned: 2017-01-04

PHELAN, Michael Damien
Director - Resigned
Appointed:
Resigned: 2006-02-23

RICHARDSON, David
Director - Resigned
Appointed:
Resigned: 1998-02-12

TODD, John Murray
Director - Resigned
Appointed:
Resigned: 1993-06-09

WILKINS, John Anthony Francis
Director - Resigned
Appointed:
Resigned: 2003-12-31

YOUNG, Hugo Smelter
Director - Resigned
Appointed:
Resigned: 2003-09-22

ANDERSON, Cherrie
Director - Active
Appointed: 2023-12-08

BINYON, Robert Francis Thomas
Director - Active
Appointed: 2023-12-08

LIVESEY, Jane Frances Mary, Sister
Director - Active
Appointed: 2023-12-08

POPE, Conor
Director - Active
Appointed: 2023-12-08

ROBINSON, Catherine Mary
Director - Active
Appointed: 2012-05-10

BARIL, Catherine Barbara
Director - Resigned
Appointed: 2020-06-01
Resigned: 2023-01-27

DAVISON-YOUNG, Amanda Carol
Secretary - Active
Appointed: 2019-04-23

BENNETT, Judith Clare
Secretary - Resigned
Appointed:
Resigned: 1992-02-13

KEALY, Hubert John
Secretary - Resigned
Appointed: 1992-02-13
Resigned: 2003-12-31

KUSIAK, Ignatius
Secretary - Resigned
Appointed: 2003-11-01
Resigned: 2019-04-23

CATHOLIC TRUST FOR ENGLAND AND WALES
04734592
LIVE
Date Incorporated:

BRIGNALL, Peter, Rt Rev Mgr
Director - Active
Appointed: 2017-07-05

CORCORAN, Cathy
Director - Active
Appointed: 2020-01-22

EASTWOOD, Henrietta Tamsin
Director - Active
Appointed: 2020-01-22

GIBBS, John William Barratt
Director - Resigned
Appointed: 2003-06-23
Resigned: 2012-07-04

KEMPENAAR, Kees
Director - Active
Appointed: 2014-07-09

KILMARTIN, Sarah Margaret
Director - Active
Appointed: 2020-01-22

LONGLEY, Bernard, The Right Reverend
Director - Active
Appointed: 2018-12-05

MCMAHON, Malcolm, Most Rev
Director - Active
Appointed: 2018-12-05

MURRAY, Lyn
Director - Active
Appointed: 2018-12-05

O'TOOLE, Mark Anthony, Rt Rev
Director - Active
Appointed: 2018-12-05

ROBERTS, David John, Canon
Director - Active
Appointed: 2014-07-09

WHISTON, James, Dr
Director - Resigned
Appointed: 2003-04-28
Resigned: 2012-07-04

COWDALL, Alison Elizabeth
Director - Resigned
Appointed: 2004-01-26
Resigned: 2012-07-04

KING, Austin Richard Gillow
Director - Resigned
Appointed: 2010-07-14
Resigned: 2019-06-25

LOMAS, Peter Francis
Director - Resigned
Appointed: 2003-04-28
Resigned: 2012-07-04

LYNCH, Patrick Kieran, Rt Rev
Director - Resigned
Appointed: 2018-12-05
Resigned: 2019-10-08

MCKENNA, Michael, Very Rev Monsignor
Director - Resigned
Appointed: 2003-04-15
Resigned: 2012-07-04

MCMAHON, Malcolm Patrick, Rt Rev
Director - Resigned
Appointed: 2007-07-09
Resigned: 2017-07-05

MORGAN, David Leonard
Director - Resigned
Appointed: 2003-06-23
Resigned: 2004-10-06

MOYES, William
Director - Resigned
Appointed: 2011-06-28
Resigned: 2016-07-06

NALLY, Edward
Director - Resigned
Appointed: 2014-07-09
Resigned: 2019-06-25

NELSON, John Frederick, Rev
Director - Resigned
Appointed: 2010-07-14
Resigned: 2018-06-22

NEWTON, Nigel
Director - Resigned
Appointed: 2011-06-28
Resigned: 2018-06-30

PHELAN, Michael Damien
Director - Resigned
Appointed: 2003-06-23
Resigned: 2005-06-21

POYSER, Edward
Director - Resigned
Appointed: 2013-07-04
Resigned: 2018-07-04

PRIOR, Michael John
Director - Resigned
Appointed: 2010-07-14
Resigned: 2019-06-25

ROTHON, Nicholas John, Monsignor
Director - Resigned
Appointed: 2003-06-23
Resigned: 2012-07-04

SMITH, Kathleen Mary
Director - Resigned
Appointed: 2014-07-09
Resigned: 2018-06-18

SMITH, Robin Anthony
Director - Resigned
Appointed: 2003-04-15
Resigned: 2012-07-04

STUART, Pauline Agnes
Director - Resigned
Appointed: 2014-07-09
Resigned: 2018-02-09

WALMSLEY, Elizabeth, Dr
Director - Resigned
Appointed: 2010-07-14
Resigned: 2019-06-25

THOMAS, Christopher Paul, Rev
Secretary - Active
Appointed: 2014-10-23

STOCK, Marcus, Father
Secretary - Resigned
Appointed: 2009-11-20
Resigned: 2014-10-23

SUMMERSGILL, Andrew Liam, Monsignor
Secretary - Resigned
Appointed: 2003-04-15
Resigned: 2009-11-20

HYMNS ANCIENT AND MODERN LIMITED
01220696
LIVE
Date Incorporated:

ADAMS, Christopher John Heselton
Director - Active
Appointed: 2013-01-01

COULDREY, Helen Mary Karin
Director - Active
Appointed: 2019-01-29

HEDGES, Jane Barbara, The Very Revd
Director - Active
Appointed: 2020-01-23

JONES, Simon Matthew, The Revd Canon
Director - Active
Appointed: 2014-02-01

CHADWICK, Henry, The Very Reverend Dr
Director - Resigned
Appointed:
Resigned: 2001-02-22

COLDSTREAM, Patrick John Anson
Director - Resigned
Appointed: 1995-10-12
Resigned: 2014-01-31

DAKERS, Lionel Frederick
Director - Resigned
Appointed:
Resigned: 2003-03-10

FOSTER, Claire Margaret
Director - Resigned
Appointed: 2003-02-07
Resigned: 2009-06-10

HONEY, Sumita
Director - Resigned
Appointed: 2010-12-01
Resigned: 2020-01-23

MORTON, Alan James
Director - Resigned
Appointed: 2001-02-22
Resigned: 2012-12-31

O BRIEN, Richard, Sir
Director - Resigned
Appointed:
Resigned: 1997-10-07

PLATTEN, Stephen George, Rt Revd
Director - Resigned
Appointed: 1997-10-07
Resigned: 2020-01-23

VENNELLS, Paula Anne
Director - Resigned
Appointed: 2008-11-01
Resigned: 2019-01-31

WICKS, Allan, Dr
Director - Resigned
Appointed:
Resigned: 2001-02-22

VAUGHAN, Dominic Giles
Secretary - Active
Appointed: 2008-06-06

KNIGHTS, Gordon Arthur
Secretary - Resigned
Appointed:
Resigned: 2004-12-14

MOORE, Andrew Benjamin
Secretary - Resigned
Appointed: 2004-12-14
Resigned: 2008-04-30

QUADRIGA OVERSEAS HOLDINGS LIMITED
04239101
LIVE
Date Incorporated:
Dissolved on 2017-04-04

DELOUIS, Jean-Philippe Daniel
Director - Active
Appointed: 2019-08-08

WILSON, Paul Antony
Director - Resigned
Appointed: 2006-04-28
Resigned: 2018-09-28

AUSTIN, Terry Alan
Director - Resigned
Appointed: 2001-10-15
Resigned: 2002-03-31

BARDEN-STYLIANOU, Stelios Stephen
Director - Resigned
Appointed: 2001-06-21
Resigned: 2001-10-15

BUDIE, Marcus Johanes Theodorus
Director - Resigned
Appointed: 2005-06-09
Resigned: 2012-12-17

CRABB, Ian Denis
Director - Resigned
Appointed: 2004-11-03
Resigned: 2011-04-08

FORBES, Alistair Robert Ballantyne
Director - Resigned
Appointed: 2001-10-15
Resigned: 2003-07-25

GALLAGHER, Patrick James
Director - Resigned
Appointed: 2006-02-13
Resigned: 2008-01-16

HOWES, Lewis Verlie
Director - Resigned
Appointed: 2001-06-21
Resigned: 2003-07-31

HULL, Jonathan
Director - Resigned
Appointed: 2009-05-13
Resigned: 2012-08-20

LEVY, Lionel Anthony
Director - Resigned
Appointed: 2002-05-20
Resigned: 2005-03-18

MARSH, Gary Neil
Director - Resigned
Appointed: 2007-05-24
Resigned: 2014-09-19

MILLER, Louise Ann
Director - Resigned
Appointed: 2008-01-16
Resigned: 2009-03-03

MOORER, Seale Alonzo
Director - Resigned
Appointed: 2015-07-09
Resigned: 2019-08-14

NARO, James Gerard
Director - Resigned
Appointed: 2015-07-09
Resigned: 2018-09-28

NWANA, Hyacinth Sama, Dr
Director - Resigned
Appointed: 2002-04-03
Resigned: 2005-04-25

PATEL, Harnish Natubhai
Director - Resigned
Appointed: 2003-04-02
Resigned: 2004-03-31

SPRUZEN, David Andrew
Director - Resigned
Appointed: 2003-08-01
Resigned: 2005-08-02

TATARYN, Myron Anton
Director - Resigned
Appointed: 2005-06-09
Resigned: 2008-10-14

TAYLOR, Roger David
Director - Resigned
Appointed: 2014-09-18
Resigned: 2015-07-09

TYRRELL, Patricia Valentine
Director - Resigned
Appointed: 2005-06-09
Resigned: 2006-04-05

NARAYANAN, Anantha Sivaraman
Director - Active
Appointed: 2021-03-30

AULT, Isabel Mary Katherine
Secretary - Resigned
Appointed: 2008-03-07
Resigned: 2008-10-18

DALLISON, Adrian John
Secretary - Resigned
Appointed: 2003-12-18
Resigned: 2006-04-03

JENKINS, Elisabeth Anne
Secretary - Resigned
Appointed: 2001-06-21
Resigned: 2003-12-18

KIRK, Isabelle Sarah
Secretary - Resigned
Appointed: 2015-07-22
Resigned: 2015-08-21

MOHINDRA, Ravi Kumar
Secretary - Resigned
Appointed: 2007-05-24
Resigned: 2008-03-07

MORDECAI, Laura Rose
Secretary - Resigned
Appointed: 2006-04-03
Resigned: 2007-02-16

WATSON, David Andrew
Secretary - Resigned
Appointed: 2007-02-17
Resigned: 2007-05-24

DAVID VENUS & COMPANY LLP
Secretary - Resigned
Appointed: 2009-03-31
Resigned: 2015-07-22

CLARENCE HOUSE (TUNBRIDGE WELLS) MANAGEMENT LIMITED
03888636
LIVE
Date Incorporated:

GIBSON, Peter Jack
Director - Active
Appointed: 2020-11-11

PEARSON, Paula
Director - Active
Appointed: 2020-11-12

RELFE, Jordan
Director - Active
Appointed: 2012-02-05

WOOLLEY, Ayfer
Director - Active
Appointed: 2017-04-18

BLACKFORD, Graham John
Director - Resigned
Appointed: 2000-11-30
Resigned: 2002-08-13

CARR, Kevin Raymond
Director - Resigned
Appointed: 1999-12-06
Resigned: 2002-08-13

CRYER, Richard Alexander
Director - Resigned
Appointed: 2002-08-12
Resigned: 2006-11-20

DAVIES, Peter Anthony
Director - Resigned
Appointed: 2000-11-30
Resigned: 2002-08-13

HORNEY, Carl Martin
Director - Resigned
Appointed: 1999-12-06
Resigned: 2000-11-30

HOUGHTON, Julia Anne
Director - Resigned
Appointed: 2008-03-31
Resigned: 2009-02-21

JEFFERIES, Gary Arthur
Director - Resigned
Appointed: 2002-08-12
Resigned: 2008-05-02

JOLLY, Ken
Director - Resigned
Appointed: 2007-06-01
Resigned: 2014-02-26

MCNEIL, Deridre Anne
Director - Resigned
Appointed: 2010-05-13
Resigned: 2014-08-18

NEALE, Michael Howard
Director - Resigned
Appointed: 2014-07-14
Resigned: 2017-04-18

NORMAN, Trevor
Director - Resigned
Appointed: 2010-07-15
Resigned: 2012-02-04

SLOAN, Timothy James
Director - Resigned
Appointed: 2008-03-31
Resigned: 2013-11-01

WOODROW, Andrew Frank
Director - Resigned
Appointed: 2002-08-12
Resigned: 2007-07-20

CHETTLEBURGH'S LIMITED
Director - Resigned
Appointed: 1999-12-06
Resigned: 1999-12-06

MCH MANAGEMENT SERVICES LTD
Secretary - Active
Appointed: 2014-06-01

BLACKFORD, Graham John
Secretary - Resigned
Appointed: 2000-11-30
Resigned: 2002-08-13

BUNT, Brian Stanley
Secretary - Resigned
Appointed: 1999-12-06
Resigned: 2000-11-30

BURKINSHAW, Daniel Spencer
Secretary - Resigned
Appointed: 2002-08-09
Resigned: 2008-07-31

NORMAN, Trevor
Secretary - Resigned
Appointed: 2010-07-15
Resigned: 2012-02-04

BURKINSHAW MANAGEMENT LTD
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2010-09-01

CHETTLEBURGH INTERNATIONAL LIMITED
Secretary - Resigned
Appointed: 1999-12-06
Resigned: 1999-12-06

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