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POWELL, Bruce Lewis Hamilton
Nationality: British
Address: Surrey, GU10 5JJ

DELTADOT LIMITED
03949707
LIVE
Date Incorporated:

HASSARD, John Francis, Dr
Director - Active
Appointed: 2000-03-13

HASSARD, Stuart, Dr
Director - Active
Appointed: 2010-05-14

STOKES, Nigel
Director - Active
Appointed: 2010-05-14

BAXTER, Anthony David, Dr.
Director - Resigned
Appointed: 2017-10-20
Resigned: 2019-07-23

BAXTER, Tony, Dr
Director - Resigned
Appointed: 2005-03-21
Resigned: 2008-02-25

CARR, Andrew, Dr.
Director - Resigned
Appointed: 2006-09-12
Resigned: 2009-09-09

COGGINS, Peter Bailey, Dr
Director - Resigned
Appointed: 2007-06-01
Resigned: 2010-05-14

EVERETT, Anthony David
Director - Resigned
Appointed: 2004-03-31
Resigned: 2004-07-08

FRYE, Michael John Ernest
Director - Resigned
Appointed: 2000-11-24
Resigned: 2004-12-22

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 2000-03-13
Resigned: 2000-03-13

HEARLEY, Timothy Michael
Director - Resigned
Appointed: 2015-02-20
Resigned: 2017-10-18

HOLDEN, John Peter Stefano
Director - Resigned
Appointed: 2008-06-25
Resigned: 2010-05-14

JAMES, Paul Nicholas
Director - Resigned
Appointed: 2008-12-17
Resigned: 2010-05-14

NEEDHAM, Richard Francis, Sir
Director - Resigned
Appointed: 2004-11-03
Resigned: 2007-04-30

ROBINSON, Edward Raymond
Director - Resigned
Appointed: 2007-05-01
Resigned: 2010-05-14

SEARLE, Susan Jane
Director - Resigned
Appointed: 2000-03-13
Resigned: 2001-07-16

SINDEN, Robert Edward, Professor
Director - Resigned
Appointed: 2000-04-18
Resigned: 2003-11-01

STROWGER, Clive
Director - Resigned
Appointed: 2005-04-04
Resigned: 2010-05-14

TOWLER, Christopher Malcolm, Dr
Director - Resigned
Appointed: 2001-06-01
Resigned: 2004-03-31

VLCEK, Paul
Director - Resigned
Appointed: 2010-05-14
Resigned: 2019-09-04

WILBRAHAM, David John, Dr
Director - Resigned
Appointed: 2004-07-08
Resigned: 2008-06-25

HALLMARK SECRETARIES LIMITED
Director - Resigned
Appointed: 2000-03-13
Resigned: 2000-03-13

CROSTHWAITE, Charles Michael
Secretary - Resigned
Appointed: 2000-03-13
Resigned: 2000-07-14

JOHNSON, Helen Kate
Secretary - Resigned
Appointed: 2000-07-14
Resigned: 2001-09-03

POWELL, Bruce Lewis Hamilton
Secretary - Resigned
Appointed: 2005-09-14
Resigned: 2008-04-23

POWELL, Martin Patrick
Secretary - Resigned
Appointed: 2008-04-23
Resigned: 2017-05-08

STARR, Alison
Secretary - Resigned
Appointed: 2001-09-03
Resigned: 2002-02-11

STOKES, Nigel
Secretary - Resigned
Appointed: 2002-02-11
Resigned: 2005-09-14

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-03-13
Resigned: 2000-03-13

DISCOVERIE HOLDINGS LTD
01618416
LIVE
Date Incorporated:

GIBBINS, Simon Mark
Director - Active
Appointed: 2010-09-01

JEFFERIES, Nicholas John
Director - Active
Appointed: 2010-09-01

MORCOM, Jeremy James
Director - Active
Appointed: 2018-10-10

NEVILLE, Paul Howard
Director - Resigned
Appointed: 2013-01-03
Resigned: 2022-03-03

PANGELS, Martin Franz Eckhard
Director - Active
Appointed: 2013-01-03

WEBSTER, Paul Graham
Director - Resigned
Appointed: 2012-04-19
Resigned: 2022-03-03

CARR, Steven
Director - Resigned
Appointed: 2009-06-05
Resigned: 2010-09-01

CHEVALLIER, Frederic Bruno Bernard Auguste Jean
Director - Resigned
Appointed: 2010-09-01
Resigned: 2012-05-10

COOPER, Malcolm Howard
Director - Resigned
Appointed: 2008-08-27
Resigned: 2010-02-02

CURRY, John Arthur Hugh
Director - Resigned
Appointed:
Resigned: 2005-03-31

GRUSON, Philippe Robert Marie
Director - Resigned
Appointed: 2010-02-22
Resigned: 2012-04-30

LAUGHTON, Anthony Joseph
Director - Resigned
Appointed:
Resigned: 2008-09-29

POMEROY, John Victor
Director - Resigned
Appointed: 2003-12-05
Resigned: 2003-06-16

SYDES, Stephen Charles
Director - Resigned
Appointed: 2008-08-27
Resigned: 2009-06-05

VIRDEE, Jagjit Singh
Director - Resigned
Appointed: 1994-01-01
Resigned: 2008-09-29

DAVIDSON, Gregory
Director - Active
Appointed: 2022-10-19

HILL, Paul Stuart
Director - Active
Appointed: 2022-10-19

DAVIDSON-SHRINE, Gregory
Secretary - Active
Appointed: 2019-12-04

BITHELL, Charles Peter
Secretary - Resigned
Appointed: 2003-06-17
Resigned: 2003-12-05

HARKUS MADGE, Joanna Alwen
Secretary - Resigned
Appointed: 2017-04-01
Resigned: 2019-09-02

LOVERIDGE, James Douglas
Secretary - Resigned
Appointed: 1999-09-01
Resigned: 2000-05-31

POMEROY, John Victor
Secretary - Resigned
Appointed: 2003-12-05
Resigned: 2003-06-16

ROWE, Nicholas
Secretary - Resigned
Appointed: 2005-01-26
Resigned: 2008-08-29

SHILLINGLAW, Gary Preston
Secretary - Resigned
Appointed: 2008-08-29
Resigned: 2017-03-31

TRELOAR TRUST
04466362
LIVE
Date Incorporated:

ALLAN, Alexander Claud Stuart, Sir
Director - Resigned
Appointed: 2010-09-01
Resigned: 2022-01-01

BATESON, James Graham Dingwall
Director - Active
Appointed: 2017-03-30

BREWER, Cheryl Ann
Director - Active
Appointed: 2020-01-01

CHADWICK, Michael John
Director - Active
Appointed: 2013-09-01

ILEY, Rhys Calvin
Director - Resigned
Appointed: 2017-03-30
Resigned: 2023-03-24

MACKINTOSH, Alistair Angus
Director - Resigned
Appointed: 2015-02-23
Resigned: 2022-12-10

MARKS, John-Paul Francis
Director - Resigned
Appointed: 2019-05-29
Resigned: 2021-12-16

MATTHEWS, David Victor
Director - Resigned
Appointed: 2017-03-30
Resigned: 2022-01-27

MCNAMARA, Brian
Director - Resigned
Appointed: 2017-03-30
Resigned: 2020-07-10

NORMINGTON, Winifred Anne Charlotte
Director - Active
Appointed: 2019-04-23

OLISA, Victor Paul, Dr
Director - Active
Appointed: 2020-01-01

BESGROVE, Peter Vincent Ronald, Major General
Director - Resigned
Appointed: 2002-08-01
Resigned: 2011-12-02

BOSWOOD, Sarah Bridget
Director - Resigned
Appointed: 2002-06-20
Resigned: 2008-07-31

CAMPBELL, Michael David Colin Craven
Director - Resigned
Appointed: 2002-06-20
Resigned: 2002-08-02

CHARLWOOD, Pamela
Director - Resigned
Appointed: 2012-09-01
Resigned: 2017-07-21

COOKE, Jane Lesley
Director - Resigned
Appointed: 2008-03-14
Resigned: 2019-12-31

DE LASZLO, Damon Patrick
Director - Resigned
Appointed: 2002-06-20
Resigned: 2003-11-13

DEL MAR, Michael Bernard
Director - Resigned
Appointed: 2006-03-24
Resigned: 2017-08-31

GRAHAM, Alastair Carew
Director - Resigned
Appointed: 2002-06-20
Resigned: 2002-12-31

HARVEY, Helen Lesley, Dr
Director - Resigned
Appointed: 2011-07-01
Resigned: 2018-08-31

HOLLAND, Peter Rodney James
Director - Resigned
Appointed: 2002-08-01
Resigned: 2013-08-31

KIMBER, Kathleen
Director - Resigned
Appointed: 2002-08-01
Resigned: 2007-06-01

LYONS, Andrew Maximilian
Director - Resigned
Appointed: 2002-06-20
Resigned: 2017-08-31

PIKE, Hew William Royston, Lieutenant General Sir
Director - Resigned
Appointed: 2002-06-20
Resigned: 2008-07-31

SEALEY, Martin John Russell
Director - Resigned
Appointed: 2004-03-25
Resigned: 2011-07-20

SLAYMAKER, Christine Ann
Director - Resigned
Appointed: 2018-03-23
Resigned: 2019-06-30

SOUTHAM, Roger James
Director - Resigned
Appointed: 2017-01-19
Resigned: 2018-01-26

TAYLOR, Simon Howard
Director - Resigned
Appointed: 2015-03-20
Resigned: 2017-07-21

WILSON, Nicholas Carne
Director - Resigned
Appointed: 2008-03-14
Resigned: 2017-03-31

BAKER, Helen Mary
Director - Resigned
Appointed: 2021-03-26
Resigned: 2022-02-28

COOK, David
Director - Active
Appointed: 2021-03-26

GALLIFORD, Anna Elizabeth
Director - Active
Appointed: 2021-09-01

UZOWULU, Udokanma
Director - Resigned
Appointed: 2021-03-26
Resigned: 2023-03-01

WATKIN, Scott
Director - Active
Appointed: 2021-03-26

CRANNA, Ian Peter
Director - Active
Appointed: 2023-01-26

SMITH, Neil Reynolds
Director - Active
Appointed: 2023-05-24

MEREDITH, Michael
Director - Resigned
Appointed: 2023-07-07
Resigned: 2024-01-25

BIRCH, Simon Charles
Secretary - Resigned
Appointed: 2019-10-18
Resigned: 2022-01-01

REID, Anthony John
Secretary - Resigned
Appointed: 2005-08-01
Resigned: 2019-04-12

SWEETING, John William Frederick, Colonel
Secretary - Resigned
Appointed: 2002-06-20
Resigned: 2005-08-01

TAPLIN, Jessica Berenice Lascelles
Secretary - Resigned
Appointed: 2019-04-12
Resigned: 2019-10-18

CAMPBELL, Ryan
Secretary - Resigned
Appointed: 2022-01-01
Resigned: 2023-06-12

COMMUNISIS DATAFORM LIMITED
03357295
DISSOLVED
Date Incorporated:
Dissolved on 2021-01-26

RAWLINS, Steven Clive
Director - Expired
Appointed: 2019-02-28

RIDDLE, Jonathan Rowlatt Huber
Director - Expired
Appointed: 2006-12-30

CADDY, Sarah Louise
Director - Resigned
Appointed: 2010-04-21
Resigned: 2019-02-28

HOLBROOK, Bradley
Director - Resigned
Appointed: 1997-07-01
Resigned: 2004-09-09

HOLBROOK, Graham
Director - Resigned
Appointed: 2000-10-26
Resigned: 2006-01-26

HOLBROOK, Lorraine
Director - Resigned
Appointed: 1997-07-01
Resigned: 1997-12-18

HULLS, Martin Ashley
Director - Resigned
Appointed: 1997-06-26
Resigned: 1997-07-01

MACROBERT, Elizabeth Hannah
Director - Resigned
Appointed: 1997-04-22
Resigned: 1997-07-01

MILTON, Keith Bertram
Director - Resigned
Appointed: 1997-12-18
Resigned: 2000-03-17

MORAN, Denise
Director - Resigned
Appointed: 2004-07-23
Resigned: 2006-10-16

PYGALL, Christopher
Director - Resigned
Appointed: 1997-12-18
Resigned: 2005-09-01

ROGAN, Eileen Theresa
Director - Resigned
Appointed: 1997-04-22
Resigned: 1997-06-26

SIMPSON, Paul Stephen
Director - Resigned
Appointed: 2006-04-05
Resigned: 2006-12-30

STEEN, John Matheson
Director - Resigned
Appointed: 1997-12-18
Resigned: 1999-12-21

WARE, Andrew
Director - Resigned
Appointed: 2000-03-17
Resigned: 2006-01-30

YOUNG, Martin Keay
Director - Resigned
Appointed: 2006-01-26
Resigned: 2009-10-31

RAWLINS, Steven Clive
Secretary - Expired
Appointed: 2019-02-28

CADDY, Sarah Louise
Secretary - Resigned
Appointed: 2009-10-31
Resigned: 2019-02-28

HOLBROOK, Bradley
Secretary - Resigned
Appointed: 1997-07-01
Resigned: 1997-12-18

HULLS, Martin Ashley
Secretary - Resigned
Appointed: 1997-06-26
Resigned: 1997-07-01

MILTON, Keith Bertram
Secretary - Resigned
Appointed: 1997-12-18
Resigned: 2000-03-17

ROGAN, Eileen Theresa
Secretary - Resigned
Appointed: 1997-04-22
Resigned: 1997-06-26

WARE, Andrew
Secretary - Resigned
Appointed: 2000-03-17
Resigned: 2004-09-09

YOUNG, Martin Keay
Secretary - Resigned
Appointed: 2004-09-09
Resigned: 2009-10-31

HABERDASHERS' ASKE'S FEDERATION TRUST
02535091
LIVE
Date Incorporated:

ABEYIE, Joanna Tufuo
Director - Active
Appointed: 2019-06-26

CANN, John William Anthony
Director - Resigned
Appointed: 2007-03-05
Resigned: 2011-08-31

FERNAU, John Montgomery
Director - Active
Appointed: 2016-03-23

HARDIE, Christopher Richard Scott
Director - Active
Appointed: 2017-03-10

JENKINS, Nicholas David
Director - Active
Appointed: 2017-06-29

LOUGH, Simon Nicholas
Director - Active
Appointed: 2018-06-26

MACPHERSON, William
Director - Active
Appointed: 2019-06-26

OGDEN, Vanessa Jane, Dr
Director - Active
Appointed: 2014-10-20

PERCIVAL, Adrian
Director - Active
Appointed: 2013-09-16

SCARLES, Nicholas Richard
Director - Active
Appointed: 2016-03-23

SWALLOW, Jake Brangwyn Sheridan
Director - Active
Appointed: 2018-12-18

TROTT, Nicola Zoe, Dr
Director - Active
Appointed: 2018-06-26

AGYEPONG, Stephen
Director - Resigned
Appointed: 1999-11-25
Resigned: 2003-08-31

ALLEN, Gordon
Director - Resigned
Appointed: 1991-10-04
Resigned: 1996-03-04

ARCHER, Mark Geoffrey, Dr
Director - Resigned
Appointed: 2002-10-01
Resigned: 2007-08-31

BARBER, Jeffrey Arthur Henry
Director - Resigned
Appointed: 1996-03-04
Resigned: 1998-03-02

BARLOW, Andrew John
Director - Resigned
Appointed: 1997-11-13
Resigned: 2001-08-31

BATES, Jonathan Ernest Norman
Director - Resigned
Appointed: 2013-11-28
Resigned: 1991-10-05

BAUGHAN, Michael Christopher
Director - Resigned
Appointed: 2006-09-01
Resigned: 2014-06-20

BEAMENT, Owen John
Director - Resigned
Appointed: 1996-11-12
Resigned: 2013-11-07

BOSTOCK, Christopher Ingram
Director - Resigned
Appointed:
Resigned: 1993-08-31

BOURNE, Barbara Eileen Bourne
Director - Resigned
Appointed: 1991-10-04
Resigned: 1992-02-10

BOURNE, Richard Ian Holland
Director - Resigned
Appointed: 2002-11-14
Resigned: 2005-08-31

BRANSON, Nigel Anthony Chimmo
Director - Resigned
Appointed: 1991-10-04
Resigned: 2002-08-31

BROOMFIELD, Carol Ann
Director - Resigned
Appointed: 1996-03-04
Resigned: 2001-08-31

BROWN, Andrew Kirby
Director - Resigned
Appointed: 2008-09-01
Resigned: 2011-08-31

BURT, Timothy John
Director - Resigned
Appointed: 2000-09-01
Resigned: 2002-08-31

BUTLER, Alexandra Frances
Director - Resigned
Appointed: 2015-12-15
Resigned: 2017-10-04

CONFINO, Daniel Michael
Director - Resigned
Appointed: 2008-09-01
Resigned: 2013-08-31

CONLAN, Malcolm
Director - Resigned
Appointed: 2006-09-01
Resigned: 2013-08-31

COUSINS, Ruth Imogen
Director - Resigned
Appointed: 2005-09-01
Resigned: 2013-08-31

DAVIDSON, Peter Edwin
Director - Resigned
Appointed: 1998-11-25
Resigned: 2004-08-31

DAVIS, Richard Simon, His Honour Judge
Director - Resigned
Appointed: 2011-09-01
Resigned: 2013-11-07

DINKELDEIN, Richard
Director - Resigned
Appointed: 1991-10-04
Resigned: 2001-11-14

DOBBINS, Frank
Director - Resigned
Appointed: 1995-02-27
Resigned: 1997-08-31

DUNMORE, Stephen Robert
Director - Resigned
Appointed: 1991-10-04
Resigned: 1999-03-04

DURGAN, Paul William
Director - Resigned
Appointed: 2002-11-04
Resigned: 2005-08-31

ELLIOTT, Rupert Edmund Ivo
Director - Resigned
Appointed: 2008-09-01
Resigned: 2013-09-18

EVANS, Andrew Raymond
Director - Resigned
Appointed: 2015-03-26
Resigned: 2019-03-26

FITZPATRICK, Margaret Erica
Director - Resigned
Appointed: 2008-09-01
Resigned: 2013-08-31

GATEHOUSE, James Peter Wright
Director - Resigned
Appointed: 2012-09-01
Resigned: 2014-08-13

GLOVER, Richard Gordon Finlay
Director - Resigned
Appointed: 1997-03-03
Resigned: 2001-08-31

GRAMOLT, Diane Helen
Director - Resigned
Appointed: 2009-09-01
Resigned: 2013-08-31

GRIFFIN, Doris Lilian
Director - Resigned
Appointed: 1991-10-04
Resigned: 1996-03-04

HAMILTON, Jonathan Harry Wharton
Director - Resigned
Appointed: 2016-12-12
Resigned: 2017-03-28

HARRINGTON, Judith Gail
Director - Resigned
Appointed: 2005-09-01
Resigned: 2008-08-31

HARRIS, Harriet Euphemia, Dr
Director - Resigned
Appointed: 2006-09-01
Resigned: 2009-08-31

HAWKINS, Celene
Director - Resigned
Appointed: 1991-10-04
Resigned: 1996-03-04

HEAP, John Nicholas Desmond, Dr
Director - Resigned
Appointed: 1994-02-28
Resigned: 1996-07-25

JENKS, Marjorie Emma
Director - Resigned
Appointed: 2003-09-01
Resigned: 2013-09-17

JENKS, Maurice Arthur Brian
Director - Resigned
Appointed:
Resigned: 1991-10-05

JENKS, Susan Lois
Director - Resigned
Appointed: 1993-05-26
Resigned: 2001-08-31

JONES-PARRY, Tristram
Director - Resigned
Appointed: 2005-09-01
Resigned: 2013-11-10

KININMONTH, James Wyatt
Director - Resigned
Appointed: 1999-11-16
Resigned: 2003-08-31

KNIGHT, Deborah Jacqueline
Director - Resigned
Appointed: 1995-02-27
Resigned: 2004-08-31

KNIGHT, Martin, Dr
Director - Resigned
Appointed: 2013-09-01
Resigned: 2015-12-15

LIDDIARD, Michael Richard
Director - Resigned
Appointed: 1991-10-04
Resigned: 1994-11-24

LOUGH, David Anthony Bisset
Director - Resigned
Appointed: 2010-09-01
Resigned: 2018-07-06

LOUGH, Philip James
Director - Resigned
Appointed: 2008-09-01
Resigned: 2010-08-31

LUCIA-HENNIS, Geraldine Anne
Director - Resigned
Appointed: 2009-10-01
Resigned: 2013-08-31

LUND, Howard Nicholas
Director - Resigned
Appointed: 2003-01-01
Resigned: 2012-08-31

LUND, Richard Nicholas
Director - Resigned
Appointed: 2009-09-01
Resigned: 2015-07-01

MABEY, Mary
Director - Resigned
Appointed: 2005-09-01
Resigned: 2007-08-31

MARTIN, David Alan
Director - Resigned
Appointed: 2012-09-01
Resigned: 2014-05-20

MCLAREN, John Andrew
Director - Resigned
Appointed: 2017-03-10
Resigned: 2017-07-12

MIGHTON, Roger Vale
Director - Resigned
Appointed: 2005-09-01
Resigned: 2013-08-31

MORRIS, Sylvia Ann, Dame
Director - Resigned
Appointed: 2011-09-01
Resigned: 2015-07-01

MURPHY, Helen, Dr
Director - Resigned
Appointed: 2001-11-14
Resigned: 2014-10-10

MURPHY, Jennifer Anne
Director - Resigned
Appointed: 1992-01-21
Resigned: 1999-06-21

NEEDHAM, Sheila June
Director - Resigned
Appointed:
Resigned: 2002-08-31

OLIVER, Alun Kenneth
Director - Resigned
Appointed: 2004-09-01
Resigned: 2008-08-31

PALMER, Keith Francis, Dr
Director - Resigned
Appointed: 1991-10-04
Resigned: 1999-03-08

PENNINGTON JONES, Dorothy Ann
Director - Resigned
Appointed: 2009-09-01
Resigned: 2012-03-01

PERSAD, Stephan Vishnu
Director - Resigned
Appointed: 1991-10-04
Resigned: 2000-06-19

PHILLIPS, Richard Thomas Ryder, Admiral
Director - Resigned
Appointed: 2014-10-09
Resigned: 2018-06-26

POWELL, Geoffrey Mark
Director - Resigned
Appointed: 1991-10-04
Resigned: 1999-08-31

POWER, James Edward, Reverend
Director - Resigned
Appointed: 2004-09-01
Resigned: 2013-09-24

PREVETT, Julien Edward George
Director - Resigned
Appointed: 1991-10-04
Resigned: 1994-11-29

PULMAN, George Frederick
Director - Resigned
Appointed: 2001-09-01
Resigned: 2008-08-31

PYKE, Ann Kathleen
Director - Resigned
Appointed: 2010-02-02
Resigned: 2011-11-30

RICHARDSON, Phahilia Nadini
Director - Resigned
Appointed: 1991-10-04
Resigned: 1992-08-31

ROWE, Lois, Dr
Director - Resigned
Appointed: 2014-10-20
Resigned: 2017-10-04

RUMNEY, Catherine Anne
Director - Resigned
Appointed: 1996-03-04
Resigned: 2005-08-31

RUSSELL, Richard Frederick
Director - Resigned
Appointed: 2009-12-01
Resigned: 2012-08-31

SAUNDERS, Frances Elizabeth Ann
Director - Resigned
Appointed: 1996-06-16
Resigned: 1999-06-21

SHARROCK, Paul Frederick
Secretary - Active
Appointed: 2013-09-18

BURNS, Adrian Gerald
Secretary - Resigned
Appointed: 1991-08-01
Resigned: 1998-08-31

DURGAN, Paul William
Secretary - Resigned
Appointed: 2002-11-04
Resigned: 2012-04-30

SKINNER, James Robert
Secretary - Resigned
Appointed: 1998-09-01
Resigned: 2002-11-04

SMITHERS, Yvonne Francis Mary
Secretary - Resigned
Appointed: 2012-05-01
Resigned: 2013-09-18

HABERDASHERS' WEST MIDLANDS ACADEMIES TRUST
06548296
LIVE
Date Incorporated:

GALLAGHER, John
Director - Resigned
Appointed: 2011-08-10
Resigned: 2012-12-10

JONES, David Edward
Director - Active
Appointed: 2019-12-10

OSBORNE, Michael Andrew
Director - Resigned
Appointed: 2019-12-10
Resigned: 2022-11-17

PENNEY, James
Director - Active
Appointed: 2017-03-06

WALTERS, Maurice Henry
Director - Resigned
Appointed: 2019-12-10
Resigned: 2022-03-31

WATT, Colin Forbes
Director - Active
Appointed: 2011-08-10

BARROW, Roderick Guy
Director - Resigned
Appointed: 2014-07-19
Resigned: 2019-12-31

BATEMAN, Christopher John Turner, Dr
Director - Resigned
Appointed: 2010-03-25
Resigned: 2011-08-04

BATES, Jonathan Ernest Norman
Director - Resigned
Appointed: 2013-11-25
Resigned: 2014-11-25

BURBIDGE, Kimberley
Director - Resigned
Appointed: 2013-08-03
Resigned: 2017-10-26

CANN, John William Anthony
Director - Resigned
Appointed: 2011-09-01
Resigned: 2019-08-31

CHAUNDLER, Margot Suzanne
Director - Resigned
Appointed: 2009-10-12
Resigned: 2016-07-22

GLOVER, Richard Gordon Finlay
Director - Resigned
Appointed: 2015-11-20
Resigned: 2016-11-24

GOULDING, Jeremy Wynne Ruthven
Director - Resigned
Appointed: 2013-06-20
Resigned: 2018-12-31

HAMILTON, Jonathan Harry Wharton
Director - Resigned
Appointed: 2008-03-28
Resigned: 2013-04-23

HARNISCH, Henriette, Dr
Director - Resigned
Appointed: 2011-08-10
Resigned: 2013-07-18

JUSTER, David Howard
Director - Resigned
Appointed: 2008-03-28
Resigned: 2010-05-05

POWELL, Geoffrey Mark
Director - Resigned
Appointed: 2012-11-26
Resigned: 2013-11-25

RUSSELL, William Anthony Bowater, Sir
Director - Resigned
Appointed: 2009-02-12
Resigned: 2014-07-11

TAYLOR, Samuel Vernon
Director - Resigned
Appointed: 2011-08-10
Resigned: 2020-07-16

MITCHELL, Sarah
Director - Active
Appointed: 2022-09-21

SEARLES, Mark Peter Lister
Director - Active
Appointed: 2020-09-23

DORMAN, Simon Henry
Director - Active
Appointed: 2023-09-19

BURNS, Adrian Gerald
Secretary - Active
Appointed: 2011-08-10

ROWLAND, Peter Nigel
Secretary - Resigned
Appointed: 2009-10-12
Resigned: 2011-08-08

SNELL, Allan Michael
Secretary - Resigned
Appointed: 2008-08-07
Resigned: 2009-07-20

SK SECRETARY LIMITED
Secretary - Resigned
Appointed: 2008-03-28
Resigned: 2008-08-07

DISCOVERIE GROUP PLC
02008246
LIVE
Date Incorporated:

DIAMOND, Malcolm Mcdonald
Director - Resigned
Appointed: 2015-11-01
Resigned: 2022-11-01

GIBBINS, Simon Mark
Director - Active
Appointed: 2010-07-20

GRAHAM, Tracey
Director - Active
Appointed: 2015-11-01

JEFFERIES, Nicholas John
Director - Active
Appointed: 2009-01-05

THOMPSON, Bruce Mckenzie
Director - Active
Appointed: 2018-02-26

WATSON, Clive Graeme
Director - Active
Appointed: 2019-09-02

ALLEN, Richard
Director - Resigned
Appointed: 2000-05-08
Resigned: 2004-11-05

BARTON, Eric Anthony
Director - Resigned
Appointed: 2002-09-01
Resigned: 2013-07-26

BROOKER, Alan Bernard
Director - Resigned
Appointed: 1996-09-25
Resigned: 2002-07-18

BROOMAN, Richard John
Director - Resigned
Appointed: 2013-01-01
Resigned: 2019-07-25

CHANNING WILLIAMS, David
Director - Resigned
Appointed: 1999-09-01
Resigned: 2004-04-30

COOPER, Malcolm Howard
Director - Resigned
Appointed: 2008-08-21
Resigned: 2010-02-02

CROOK, Derek Frederick
Director - Resigned
Appointed: 1999-06-04
Resigned: 2000-02-04

CURRY, John Arthur Hugh
Director - Resigned
Appointed:
Resigned: 2005-03-31

DEITH, Geoffrey Wilson
Director - Resigned
Appointed: 1994-10-06
Resigned: 1995-05-27

FRASER, Ian Robert
Director - Resigned
Appointed: 2010-01-01
Resigned: 2012-12-31

KINGSBURY, Derek John
Director - Resigned
Appointed:
Resigned: 1994-07-30

LAUGHTON, Anthony Joseph
Director - Resigned
Appointed:
Resigned: 2008-07-24

MARSH, Henrietta Elizabeth
Director - Resigned
Appointed: 2013-05-01
Resigned: 2019-07-25

MOON, Richard James
Director - Resigned
Appointed: 2004-09-01
Resigned: 2017-03-31

POMEROY, John Victor
Director - Resigned
Appointed: 2003-12-05
Resigned: 2003-05-23

QUINN, Peter Herbert
Director - Resigned
Appointed:
Resigned: 1996-07-17

SALMON, Nicholas Robin
Director - Resigned
Appointed: 2015-03-01
Resigned: 2015-06-30

SYDES, Stephen Charles
Director - Resigned
Appointed: 2008-09-05
Resigned: 2009-06-05

VIRDEE, Jagjit Singh
Director - Resigned
Appointed: 1993-10-04
Resigned: 2008-10-09

WILLIAMS, Graham John
Director - Resigned
Appointed: 2003-12-01
Resigned: 2014-12-31

WILLIAMS, Rhys John
Director - Resigned
Appointed: 1994-04-21
Resigned: 2005-07-20

BAXTER, Celia Frances
Director - Active
Appointed: 2023-06-01

KAINYAH, Rosalind Nana Emela
Director - Active
Appointed: 2022-01-01

DAVIDSON-SHRINE, Gregory
Secretary - Active
Appointed: 2019-11-14

BITHELL, Charles Peter
Secretary - Resigned
Appointed: 2003-06-17
Resigned: 2003-12-05

HARKUS MADGE, Joanna Alwen
Secretary - Resigned
Appointed: 2017-04-01
Resigned: 2019-09-02

LOVERIDGE, James Douglas
Secretary - Resigned
Appointed: 1999-07-14
Resigned: 2000-05-31

POMEROY, John Victor
Secretary - Resigned
Appointed: 2003-12-05
Resigned: 2003-05-23

ROWE, Nicholas
Secretary - Resigned
Appointed: 2005-01-21
Resigned: 2008-08-29

SHILLINGLAW, Gary Preston
Secretary - Resigned
Appointed: 2008-08-29
Resigned: 2017-03-31

KOFAX LONDON HOLDINGS LIMITED
03119779
LIVE
Date Incorporated:

KIRBY, Samantha Louise
Director - Active
Appointed: 2017-09-13

TOWNSEND, Cort Steven
Director - Active
Appointed: 2016-02-29

ALEXANDER, John Randle
Director - Resigned
Appointed: 2003-07-01
Resigned: 2009-04-01

ARNOLD, JR., James, Cfo
Director - Resigned
Appointed: 2010-06-15
Resigned: 2016-02-29

BISH, Reynolds Carl
Director - Resigned
Appointed: 2007-11-03
Resigned: 2017-06-22

COMFORT, William Twyman Iii
Director - Resigned
Appointed: 2007-08-24
Resigned: 2013-12-05

CONWAY, Christopher John
Director - Resigned
Appointed: 2004-12-15
Resigned: 2013-12-05

GAISER, Stefan Markus
Director - Resigned
Appointed: 2005-04-12
Resigned: 2010-06-15

GERNY, Paul Viktor
Director - Resigned
Appointed: 1995-12-15
Resigned: 2004-12-15

GREIFENEDER, Walter Karl
Director - Resigned
Appointed: 1995-12-15
Resigned: 2002-10-14

HEFNER, Christian Jorg Franz
Director - Resigned
Appointed: 2014-02-03
Resigned: 2017-09-13

INCLEDON, John David
Director - Resigned
Appointed: 1995-12-15
Resigned: 1996-03-20

KLATELL, Robert E
Director - Resigned
Appointed: 2005-12-06
Resigned: 2007-11-13

LOCK, Gregory Hugh
Director - Resigned
Appointed: 2007-03-14
Resigned: 2013-12-05

LOESLEIN, Christoph Leonhard
Director - Resigned
Appointed: 1997-12-02
Resigned: 2003-09-02

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1995-10-30
Resigned: 1995-12-15

LOO, Wade
Director - Resigned
Appointed: 2011-02-04
Resigned: 2013-12-05

MURPHY, Richard
Director - Resigned
Appointed: 2004-03-26
Resigned: 2007-06-30

NIEDERBERGER, Urs Lorenz
Director - Resigned
Appointed: 1997-12-02
Resigned: 2008-01-24

OBERHOLZER, Martin Gustav
Director - Resigned
Appointed: 2016-02-29
Resigned: 2017-09-13

PATTON, Robert James
Director - Resigned
Appointed: 2015-07-15
Resigned: 2017-06-22

ROSE, Joe A.
Director - Resigned
Appointed: 2009-04-01
Resigned: 2013-12-05

SCHMID, Martin Schmid
Director - Resigned
Appointed: 1995-12-15
Resigned: 1997-12-02

SCHMID, Otto Alois, Doctor
Director - Resigned
Appointed: 1995-12-15
Resigned: 2007-03-14

SILVER, David Scott
Director - Resigned
Appointed: 1999-10-22
Resigned: 2003-07-01

VON BENDA, Heike Silke, Dr
Director - Resigned
Appointed: 1997-12-02
Resigned: 1999-03-31

VON BUEREN, Arnold Jakob
Director - Resigned
Appointed: 1995-12-15
Resigned: 2006-02-28

WELLER, Bradford
Director - Resigned
Appointed: 2014-02-03
Resigned: 2015-07-15

WELLS, Mark Benjamin
Director - Resigned
Appointed: 2004-12-15
Resigned: 2013-12-05

TOWNSEND, Cort Steven
Secretary - Active
Appointed: 2017-06-26

GAISER, Stefan Markus
Secretary - Resigned
Appointed: 2003-06-21
Resigned: 2008-01-23

HORSPOOL, Christopher Leslie Greame
Secretary - Resigned
Appointed: 1995-12-15
Resigned: 1996-09-27

NIEDERBERGER, Urs Lorenz
Secretary - Resigned
Appointed: 1996-09-27
Resigned: 2004-06-21

PATTON, Robert James
Secretary - Resigned
Appointed: 2015-07-15
Resigned: 2017-06-22

WELLER, Bradford
Secretary - Resigned
Appointed: 2008-01-23
Resigned: 2015-07-15

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1995-10-30
Resigned: 1995-12-15

APATECH LIMITED
04170515
LIVE
Date Incorporated:

GOLDNEY, Andrew Neil
Director - Resigned
Appointed: 2015-06-29
Resigned: 2023-12-07

SMIALEK, Michal Maciej
Director - Active
Appointed: 2020-08-28

TARRAS-WAHLBERG, Bo Anders Caspersson
Director - Active
Appointed: 2020-08-28

AGUIAR LUCANDER, Renee Julie Elisabeth
Director - Resigned
Appointed: 2007-09-14
Resigned: 2008-03-31

ALDRED, Keith, Dr
Director - Resigned
Appointed: 2001-05-17
Resigned: 2008-03-31

ARNOLD, Peter Stuart
Director - Resigned
Appointed: 2008-11-28
Resigned: 2010-03-12

BONFIELD, William, Professor
Director - Resigned
Appointed: 2001-05-17
Resigned: 2010-03-12

BRAHAM, Geoffrey Ernest
Director - Resigned
Appointed: 2010-03-12
Resigned: 2016-01-29

CARTMELL, Simon Christopher
Director - Resigned
Appointed: 2004-04-22
Resigned: 2010-02-12

CHAMBRE, Peter Alan
Director - Resigned
Appointed: 2008-03-31
Resigned: 2010-03-12

GARAY, Jon
Director - Resigned
Appointed: 2016-01-29
Resigned: 2017-10-05

GRAY, Nigel
Director - Resigned
Appointed: 2001-07-20
Resigned: 2008-03-31

HOLBROOK, David Mark Anthony, Dr
Director - Resigned
Appointed: 2004-04-22
Resigned: 2008-03-31

KEENAN, Harry Patrick
Director - Resigned
Appointed: 2010-03-12
Resigned: 2014-01-31

KIM, Julie So-Young
Director - Resigned
Appointed: 2014-01-17
Resigned: 2015-06-30

LAWES, Peter, Dr
Director - Resigned
Appointed: 2002-04-11
Resigned: 2004-04-06

MASHAAL, Michael
Director - Resigned
Appointed: 2008-06-13
Resigned: 2010-03-12

MORGAN, Brian Keith
Director - Resigned
Appointed: 2017-10-05
Resigned: 2020-08-28

MORGAN, Philip William
Director - Resigned
Appointed: 2001-05-17
Resigned: 2003-09-30

PITCHFORD, Nigel Aaron, Dr
Director - Resigned
Appointed: 2004-04-22
Resigned: 2007-09-14

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-03-01
Resigned: 2001-05-17

REES, Natasha Patricia Zilma
Director - Active
Appointed: 2023-12-07

ADAMS, Carey Elizabeth
Secretary - Resigned
Appointed: 2001-05-17
Resigned: 2008-04-18

GODDEN, Mark Edwin
Secretary - Resigned
Appointed: 2010-03-12
Resigned: 2012-08-03

KIDD, Janet Louise
Secretary - Resigned
Appointed: 2012-08-03
Resigned: 2013-07-17

VON BENECKE, John Paul
Secretary - Resigned
Appointed: 2008-04-18
Resigned: 2010-03-12

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-03-01
Resigned: 2001-05-17

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