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capita irg trustees limited

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CAPITA IRG TRUSTEES LIMITED
Address: Kent, BR3 4TU

PROLEGAL LIMITED
04806652
DISSOLVED
Date Incorporated:
Dissolved on 2023-05-14

EDWARDS, Simon Peter
Director - Expired
Appointed: 2004-01-02

BRENNAN, Diarmuid Padraig
Director - Resigned
Appointed: 2003-06-20
Resigned: 2004-02-02

BROWN, Susan Elizabeth
Director - Resigned
Appointed: 2007-05-30
Resigned: 2016-07-13

THOMPSON, Derek William
Director - Resigned
Appointed: 2004-04-01
Resigned: 2006-06-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-06-20
Resigned: 2003-06-20

EVANS, Michael Anthony
Secretary - Resigned
Appointed: 2007-05-31
Resigned: 2009-07-29

JAMES, Dewi Edryd
Secretary - Resigned
Appointed: 2003-06-20
Resigned: 2004-01-14

CHALFEN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-02-07
Resigned: 2007-05-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-06-20
Resigned: 2003-06-20

APEX (LLRP) TRUSTEE LIMITED
03781543
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-22

MARTIN, Sean Peter
Director - Expired
Appointed: 2008-08-20

APEX CORPORATE SERVICES (UK) LIMITED
Director - Expired
Appointed: 2016-09-16

APEX TRUST CORPORATE LIMITED
Director - Expired
Appointed: 2015-05-18

ARTHUR, Alan
Director - Resigned
Appointed: 1999-05-27
Resigned: 2002-10-30

BAKER, David Ross
Director - Resigned
Appointed: 2008-08-20
Resigned: 2011-10-19

BENFORD, Colin Arthur
Director - Resigned
Appointed: 1999-05-27
Resigned: 2008-03-31

COYLE, Robert Charles
Director - Resigned
Appointed: 2001-05-16
Resigned: 2005-11-22

DOUGLAS, Beverley Michael
Director - Resigned
Appointed: 1999-05-27
Resigned: 2008-03-31

HURST, Gordon Mark
Director - Resigned
Appointed: 2001-05-16
Resigned: 2008-03-31

LAWRENCE, Susan Elizabeth
Director - Resigned
Appointed: 2008-08-20
Resigned: 2014-01-06

PINDAR, Paul Richard Martin
Director - Resigned
Appointed: 2001-05-16
Resigned: 2008-03-31

CAPITA CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2008-03-31
Resigned: 2008-08-20

BENFORD, Colin Arthur
Secretary - Resigned
Appointed: 1999-05-27
Resigned: 2003-10-27

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-11-13
Resigned: 2008-11-30

CAPITA GROUP SECRETARY LIMITED
Secretary - Resigned
Appointed: 2008-12-01
Resigned: 2017-11-03

LINK GROUP CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2017-11-03
Resigned: 2019-06-28

APEX CONSORTIUM NOMINEES NO. 1 LIMITED
04964867
LIVE
Date Incorporated:

MARTIN, Sean Peter
Director - Active
Appointed: 2014-01-06

APEX CORPORATE SERVICES (UK) LIMITED
Director - Active
Appointed: 2016-09-16

APEX TRUST CORPORATE LIMITED
Director - Active
Appointed: 2005-09-15

DOUGLAS, Beverley Michael
Director - Resigned
Appointed: 2003-11-14
Resigned: 2015-04-30

GOWER, Adrian Walton
Director - Resigned
Appointed: 2004-12-12
Resigned: 2006-10-31

HILLS, Peter Michael
Director - Resigned
Appointed: 2003-11-14
Resigned: 2004-12-12

LAWRENCE, Susan Elizabeth
Director - Resigned
Appointed: 2009-04-21
Resigned: 2014-01-06

NEEDHAM, Bryan Donald
Director - Resigned
Appointed: 2003-11-14
Resigned: 2004-06-10

VICKERS, Jonathan Glyn
Director - Resigned
Appointed: 2008-04-03
Resigned: 2009-04-21

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-02-19
Resigned: 2008-12-01

CAPITA GROUP SECRETARY LIMITED
Secretary - Resigned
Appointed: 2008-12-01
Resigned: 2017-11-03

LINK GROUP CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2017-11-03
Resigned: 2019-06-28

APEX CONSORTIUM NOMINEES NO. 2 LIMITED
04964901
LIVE
Date Incorporated:

MARTIN, Sean Peter
Director - Active
Appointed: 2014-01-06

APEX CORPORATE SERVICES (UK) LIMITED
Director - Active
Appointed: 2016-09-16

APEX TRUST CORPORATE LIMITED
Director - Active
Appointed: 2005-09-15

DOUGLAS, Beverley Michael
Director - Resigned
Appointed: 2003-11-14
Resigned: 2015-04-30

GOWER, Adrian Walton
Director - Resigned
Appointed: 2004-12-12
Resigned: 2006-10-31

HILLS, Peter Michael
Director - Resigned
Appointed: 2003-11-14
Resigned: 2004-12-12

LAWRENCE, Susan Elizabeth
Director - Resigned
Appointed: 2009-04-21
Resigned: 2014-01-06

NEEDHAM, Bryan Donald
Director - Resigned
Appointed: 2003-11-14
Resigned: 2004-06-10

VICKERS, Joanthan Glyn
Director - Resigned
Appointed: 2008-04-03
Resigned: 2009-04-21

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-02-19
Resigned: 2008-12-01

CAPITA GROUP SECRETARY LIMITED
Secretary - Resigned
Appointed: 2008-12-01
Resigned: 2017-11-03

LINK GROUP CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2017-11-03
Resigned: 2019-06-28

PACIFIC QUAY NOMINEES NO. 1 LIMITED
05143684
LIVE
Date Incorporated:

MARTIN, Sean Peter
Director - Active
Appointed: 2014-01-06

APEX CORPORATE SERVICES (UK) LIMITED
Director - Active
Appointed: 2010-02-08

APEX TRUST CORPORATE LIMITED
Director - Active
Appointed: 2006-05-26

DOUGLAS, Beverley Michael
Director - Resigned
Appointed: 2004-06-02
Resigned: 2015-04-30

GRAHAM, Kenneth Alexander
Director - Resigned
Appointed: 2004-06-02
Resigned: 2006-05-31

HILLS, Peter Michael
Director - Resigned
Appointed: 2004-06-02
Resigned: 2004-12-12

APEX TRUST CORPORATE LIMITED
Secretary - Active
Appointed: 2006-05-26

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-03-08
Resigned: 2010-02-08

CAPITA TRUST SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-02-08
Resigned: 2014-01-17

PACIFIC QUAY TRUSTEES NO. 1 LIMITED
05143700
LIVE
Date Incorporated:

MARTIN, Sean Peter
Director - Active
Appointed: 2014-01-06

APEX CORPORATE SERVICES (UK) LIMITED
Director - Active
Appointed: 2010-02-08

APEX TRUST CORPORATE LIMITED
Director - Active
Appointed: 2006-05-26

DOUGLAS, Beverley Michael
Director - Resigned
Appointed: 2004-06-02
Resigned: 2015-04-30

GRAHAM, Kenneth Alexander
Director - Resigned
Appointed: 2004-06-02
Resigned: 2006-05-31

HILLS, Peter Michael
Director - Resigned
Appointed: 2004-06-02
Resigned: 2004-12-12

APEX TRUST CORPORATE LIMITED
Secretary - Active
Appointed: 2006-05-26

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-03-08
Resigned: 2010-02-08

CAPITA TRUST SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-02-08
Resigned: 2014-01-17

APEX CONSORTIUM NOMINEES NO. 3 LIMITED
04964931
LIVE
Date Incorporated:

MARTIN, Sean Peter
Director - Active
Appointed: 2014-01-06

APEX CORPORATE SERVICES (UK) LIMITED
Director - Active
Appointed: 2016-09-16

APEX TRUST CORPORATE LIMITED
Director - Active
Appointed: 2005-09-15

DOUGLAS, Beverley Michael
Director - Resigned
Appointed: 2003-11-14
Resigned: 2015-04-30

GOWER, Adrian Walton
Director - Resigned
Appointed: 2004-12-12
Resigned: 2006-10-31

HILLS, Peter Michael
Director - Resigned
Appointed: 2003-11-14
Resigned: 2004-12-12

LAWRENCE, Susan Elizabeth
Director - Resigned
Appointed: 2009-04-21
Resigned: 2014-01-06

NEEDHAM, Bryan Donald
Director - Resigned
Appointed: 2003-11-14
Resigned: 2004-06-10

VICKERS, Jonathan Glyn
Director - Resigned
Appointed: 2008-04-03
Resigned: 2009-04-21

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-02-19
Resigned: 2008-12-01

CAPITA GROUP SECRETARY LIMITED
Secretary - Resigned
Appointed: 2008-12-01
Resigned: 2017-11-03

LINK GROUP CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2017-11-03
Resigned: 2019-06-28

JOHN LEWIS OF HUNGERFORD LIMITED
01317377
LIVE
Date Incorporated:

CHARLTON, Alan
Director - Active
Appointed: 2020-04-07

HUGGETT, Stephen
Director - Resigned
Appointed: 2020-04-07
Resigned: 2023-07-19

NOONAN, Kiran
Director - Active
Appointed: 2013-10-22

BARNARD, James John
Director - Resigned
Appointed: 2017-09-13
Resigned: 2020-04-06

BENTLEY, Keith Arthur
Director - Resigned
Appointed: 1997-01-17
Resigned: 2010-04-21

HEPWORTH, Malcolm Russell
Director - Resigned
Appointed: 2006-01-23
Resigned: 2016-04-20

HILL BALDWIN, Charlotte Maris
Director - Resigned
Appointed: 2006-12-11
Resigned: 2012-09-01

LEWIS, John Llewellyn
Director - Resigned
Appointed:
Resigned: 2017-04-19

LEWIS, Linda Estelle
Director - Resigned
Appointed:
Resigned: 2006-10-02

MCNAUGHT, Kenneth Bruce
Director - Resigned
Appointed: 2016-07-14
Resigned: 2016-11-02

O'BRIEN, Gary
Director - Resigned
Appointed: 2016-11-03
Resigned: 2020-01-20

ROCKER, Christopher
Director - Resigned
Appointed: 2001-10-08
Resigned: 2006-05-31

ROSBY, Jonathon Steven
Director - Resigned
Appointed: 2006-10-02
Resigned: 2016-09-30

STANLEY, Karen Elizabeth
Director - Resigned
Appointed: 2009-06-22
Resigned: 2016-07-29

WALTERS, Damian James
Director - Resigned
Appointed: 2013-10-22
Resigned: 2016-05-06

WORTHINGTON, Richard Douglas
Director - Resigned
Appointed: 1994-06-01
Resigned: 2008-08-15

CARGIL MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2018-08-01

LEWIS, John Llewellyn
Secretary - Resigned
Appointed:
Resigned: 1997-01-10

WORTHINGTON, Richard Douglas
Secretary - Resigned
Appointed: 1997-01-10
Resigned: 2003-09-29

LINK COMPANY MATTERS LIMITED
Secretary - Resigned
Appointed: 2007-11-12
Resigned: 2018-08-01

CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED
05078781
LIVE
Date Incorporated:

ELLIOTT, Patrick William
Director - Resigned
Appointed: 2014-05-22
Resigned: 2020-08-27

SAMUEL, Jonathan
Director - Active
Appointed: 2015-06-01

CAPITA CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2008-03-31

BARRY, Owen David Conor
Director - Resigned
Appointed: 2016-12-21
Resigned: 2020-06-18

CATTERALL, Peter Francis
Director - Resigned
Appointed: 2013-06-10
Resigned: 2015-03-10

DAVIES, Simon John
Director - Resigned
Appointed: 2010-02-08
Resigned: 2013-06-10

ELDRIDGE, Peter John
Director - Resigned
Appointed: 2008-09-03
Resigned: 2010-09-03

GOOCH, Warwick
Director - Resigned
Appointed: 2011-10-13
Resigned: 2014-05-22

GYSIN, Victor
Director - Resigned
Appointed: 2008-09-03
Resigned: 2010-02-08

HURST, Gordon Mark
Director - Resigned
Appointed: 2004-03-19
Resigned: 2008-03-31

JEZZARD, Paul Derek
Director - Resigned
Appointed: 2016-09-30
Resigned: 2016-12-20

JOHNSTON, Paul
Director - Resigned
Appointed: 2010-09-20
Resigned: 2014-06-12

KRAMER, Russell
Director - Resigned
Appointed: 2014-06-12
Resigned: 2016-05-24

LAVER, Douglas Lindsay Hay
Director - Resigned
Appointed: 2009-01-22
Resigned: 2010-02-08

PEEL, John William
Director - Resigned
Appointed: 2005-08-11
Resigned: 2007-03-31

PINDAR, Paul Richard Martin
Director - Resigned
Appointed: 2004-03-22
Resigned: 2008-03-31

SHAPTER, Martyn John
Director - Resigned
Appointed: 2015-03-10
Resigned: 2016-09-30

SHEARER, Richard John
Director - Resigned
Appointed: 2007-03-31
Resigned: 2011-10-13

SDG REGISTRARS LIMITED
Director - Resigned
Appointed: 2004-03-19
Resigned: 2004-03-19

LODHIA, Hemal Dilip
Director - Resigned
Appointed: 2020-07-30
Resigned: 2021-05-14

MURRAY, Alistair David
Director - Resigned
Appointed: 2020-07-30
Resigned: 2022-11-07

PAUL WILLIAMS, Stephen
Director - Active
Appointed: 2021-05-18

CAPITA GROUP SECRETARY LIMITED
Secretary - Active
Appointed: 2008-12-01

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-02-19
Resigned: 2008-12-01

SDG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-03-19
Resigned: 2004-03-19

ENCORE OIL LIMITED
03328217
LIVE
Date Incorporated:

DURRANT, Anthony Richard Charles
Director - Resigned
Appointed: 2012-01-16
Resigned: 2020-12-16

GIBB, Andrew George
Director - Resigned
Appointed: 2017-01-18
Resigned: 2021-04-15

ROSE, Richard Andrew
Director - Resigned
Appointed: 2014-10-01
Resigned: 2021-04-15

ALLAN, Robert Andrew
Director - Resigned
Appointed: 2012-10-15
Resigned: 2020-06-25

ANDREW, Colin John
Director - Resigned
Appointed: 2000-01-13
Resigned: 2005-04-11

BOLT, Peter, Doctor
Director - Resigned
Appointed: 2002-06-10
Resigned: 2005-04-11

BOOTH, Alan
Director - Resigned
Appointed: 2006-03-03
Resigned: 2012-01-16

BRAMHILL, David Roger
Director - Resigned
Appointed: 1997-05-09
Resigned: 2006-03-03

CLARK, James Anthony
Director - Resigned
Appointed: 2009-10-06
Resigned: 2012-01-16

DORE, Graham
Director - Resigned
Appointed: 2006-03-03
Resigned: 2012-01-16

GIBNEY, Vivien Murray
Director - Resigned
Appointed: 2011-04-15
Resigned: 2012-01-16

HAWKINGS, Neil
Director - Resigned
Appointed: 2012-01-16
Resigned: 2016-06-30

HUDDLE, Stephen Charles
Director - Resigned
Appointed: 2012-01-16
Resigned: 2015-05-29

HUGHES, Leo Keith
Director - Resigned
Appointed: 2009-10-06
Resigned: 2011-04-15

LOCKETT, Simon Charles
Director - Resigned
Appointed: 2012-01-16
Resigned: 2014-08-15

LODGE, Andrew Geoffrey
Director - Resigned
Appointed: 2012-01-16
Resigned: 2015-06-30

LYNCH, Michael
Director - Resigned
Appointed: 2006-03-03
Resigned: 2009-09-29

MATEEVA, Nevianka Todorova
Director - Resigned
Appointed: 2000-12-22
Resigned: 2005-04-11

O'FARRELL, Joseph Bernard
Director - Resigned
Appointed: 1999-09-15
Resigned: 2006-03-03

PARK, John Gordon
Director - Resigned
Appointed: 1999-01-22
Resigned: 2005-04-11

RACHER, David
Director - Resigned
Appointed: 2005-04-11
Resigned: 2006-03-03

RICKARD, Rachel Abigail
Director - Resigned
Appointed: 2015-05-29
Resigned: 2017-01-18

STABBINS, Richard, Dr
Director - Resigned
Appointed: 2005-04-11
Resigned: 2006-03-03

THOMSEN, Michael Bernard
Director - Resigned
Appointed: 2004-01-30
Resigned: 2006-03-03

WHEELER, Christine Mary Kathleen
Director - Resigned
Appointed: 2006-03-03
Resigned: 2012-01-16

WHYMS, Eugene Gregory
Director - Resigned
Appointed: 2006-03-03
Resigned: 2012-01-16

YOUNG, Robert Douglas, Dr
Director - Resigned
Appointed: 1997-05-09
Resigned: 1999-01-21

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-03-05
Resigned: 1997-05-09

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1997-03-05
Resigned: 1997-05-09

LANDES, Howard Ralph
Director - Active
Appointed: 2021-04-15

ROSE, Daniel Alexander
Secretary - Resigned
Appointed: 2018-11-01
Resigned: 2022-05-31

KAWAN, Heather Diane
Secretary - Resigned
Appointed: 2012-01-16
Resigned: 2014-01-31

RICKARD, Rachel Abigail
Secretary - Resigned
Appointed: 2014-01-31
Resigned: 2017-01-18

VICKERS, Julie Alison
Secretary - Resigned
Appointed: 2017-01-18
Resigned: 2018-11-01

WHYMS, Eugene Gregory
Secretary - Resigned
Appointed: 2006-03-03
Resigned: 2012-01-16

YOUNG, Robert Douglas, Dr
Secretary - Resigned
Appointed: 1997-05-09
Resigned: 1997-05-28

CARGIL MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-05-28
Resigned: 2004-07-01

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2005-05-03
Resigned: 2006-03-03

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-03-05
Resigned: 1997-05-09

HARBOUR ENERGY SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-05-31

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