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carl senior

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SENIOR, Carl Thomas
Nationality: British
Address: E14 5HP, England

WESSEX INVESTMENTS LIMITED
FC025431
LIVE
Date Incorporated:

LE NEVE FOSTER, Christopher Patrick
Director - Resigned
Appointed: 2016-01-08
Resigned: 2021-04-30

SHERWOOD, Edward James
Director - Active
Appointed: 2012-03-01

WALTHOE, Jonathan Michael
Director - Resigned
Appointed: 2016-01-08
Resigned: 2023-06-26

BENSON, Paul Andrew
Director - Resigned
Appointed: 2008-09-19
Resigned: 2012-02-14

BROWN, Martin Philip Lawrence
Director - Resigned
Appointed: 2011-08-22
Resigned: 2013-03-11

CORSWAREM, Jose Edmond Firmin
Director - Resigned
Appointed: 2004-09-09
Resigned: 2007-08-14

CRAINE, Richard John
Director - Resigned
Appointed: 2013-03-11
Resigned: 2016-01-08

FERRIER, James Campbell
Director - Resigned
Appointed: 2007-11-22
Resigned: 2009-03-06

HILL, Barrie
Director - Resigned
Appointed: 2011-08-22
Resigned: 2016-01-08

HOLLINSWORTH, Sarah Elizabeth
Director - Resigned
Appointed: 2014-09-10
Resigned: 2015-07-27

HUCKLE, Jonathan Mark
Director - Resigned
Appointed: 2011-08-22
Resigned: 2014-09-05

JORDANOV, Atanas
Director - Resigned
Appointed: 2016-03-18
Resigned: 2016-09-23

LUI, Darren Wang Yip
Director - Resigned
Appointed: 2009-03-16
Resigned: 2010-06-25

MILLETT, Richard
Director - Resigned
Appointed: 2010-07-13
Resigned: 2011-04-06

MINNS, Nicholas James, M.
Director - Resigned
Appointed: 2015-07-27
Resigned: 2016-03-18

OWEN, Gareth Edward
Director - Resigned
Appointed: 2004-09-09
Resigned: 2007-03-22

PURCELL, Matthew Ian
Director - Resigned
Appointed: 2007-08-15
Resigned: 2008-09-19

RALPH, Michael
Director - Resigned
Appointed: 2007-11-22
Resigned: 2011-08-22

SHAH, Bineet
Director - Resigned
Appointed: 2007-03-30
Resigned: 2007-08-14

ULLMAN, Stephen James
Director - Resigned
Appointed: 2004-09-09
Resigned: 2011-08-19

WADE, Graham Martin
Director - Resigned
Appointed: 2004-09-09
Resigned: 2007-08-14

BLAGBROUGH, David John
Director - Resigned
Appointed: 2021-04-28
Resigned: 2021-04-28

PEARSON, Kate Liana
Director - Active
Appointed: 2021-04-28

WALKER SPV LIMITED
Secretary - Resigned
Appointed: 2004-09-09
Resigned: 2009-01-05

BARCLAYS (BARLEY) LIMITED
04109369
DISSOLVED
Date Incorporated:
Dissolved on 2022-05-15

SHAH, Vishal
Director - Expired
Appointed: 2016-01-08

WALTHOE, Jonathan Michael
Director - Expired
Appointed: 2018-06-20

AGRAWAL, Gourang
Director - Resigned
Appointed: 2006-06-23
Resigned: 2009-12-14

BLAND, Rebecca Alice
Director - Resigned
Appointed: 2012-10-17
Resigned: 2014-03-24

CHOCR, Renate Ann
Director - Resigned
Appointed: 2009-05-01
Resigned: 2009-05-15

DAVIS, Nigel Justin
Director - Resigned
Appointed: 2000-11-13
Resigned: 2000-12-13

EMNEY, Paul
Director - Resigned
Appointed: 2001-09-21
Resigned: 2008-03-17

FAIL, David
Director - Resigned
Appointed: 2001-01-17
Resigned: 2002-12-19

HAWORTH, Simon Stuart
Director - Resigned
Appointed: 2003-06-11
Resigned: 2009-05-01

HILL, Barrie
Director - Resigned
Appointed: 2012-03-07
Resigned: 2014-03-25

HODGE, Daniel James
Director - Resigned
Appointed: 2001-01-17
Resigned: 2001-09-21

HUCKLE, Jonathan Mark
Director - Resigned
Appointed: 2011-08-17
Resigned: 2014-09-05

HURRELL, Bradley James
Director - Resigned
Appointed: 2000-12-13
Resigned: 2007-09-14

JORDANOV, Atanas
Director - Resigned
Appointed: 2014-09-05
Resigned: 2016-09-23

KENDALL, Emma Joanne
Director - Resigned
Appointed: 2004-02-12
Resigned: 2006-05-31

LE NEVE FOSTER, Christopher Patrick
Director - Resigned
Appointed: 2014-09-05
Resigned: 2016-06-24

LUI, Darren Wang Yip
Director - Resigned
Appointed: 2009-06-25
Resigned: 2010-02-25

MORJARIA, Tejal
Director - Resigned
Appointed: 2011-08-17
Resigned: 2013-09-12

NOORBHAI, Yusuf
Director - Resigned
Appointed: 2009-01-20
Resigned: 2009-07-27

RALPH, Michael
Director - Resigned
Appointed: 2009-05-15
Resigned: 2011-08-17

SHAH, Priyan
Director - Resigned
Appointed: 2008-06-24
Resigned: 2012-03-07

SHARP, Gideon Daniel Reuben
Director - Resigned
Appointed: 2000-11-13
Resigned: 2000-12-13

SHERWOOD, Edward James
Director - Resigned
Appointed: 2012-05-02
Resigned: 2014-03-25

TURNILL, Sarah Elizabeth
Director - Resigned
Appointed: 2003-06-11
Resigned: 2004-01-30

ULLMAN, Stephen James
Director - Resigned
Appointed: 2000-12-13
Resigned: 2001-09-21

VOISEY, Patrick Brittain
Director - Resigned
Appointed: 2016-03-15
Resigned: 2016-06-24

WATSON, Hazel Anne Marie
Director - Resigned
Appointed: 2010-07-19
Resigned: 2012-03-09

WILSON, Keith
Director - Resigned
Appointed: 2007-09-14
Resigned: 2009-01-08

ZENIOS, Jonathan David
Director - Resigned
Appointed: 2000-12-13
Resigned: 2002-12-19

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-11-13
Resigned: 2000-11-13

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2000-11-13
Resigned: 2000-11-13

BARCOSEC LIMITED
Secretary - Expired
Appointed: 2000-12-13

DAVIS, Nigel Justin
Secretary - Resigned
Appointed: 2000-11-13
Resigned: 2000-12-13

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-11-13
Resigned: 2000-11-13

FITZROY FINANCE LIMITED
00639462
DISSOLVED
Date Incorporated:
Dissolved on 2019-08-20

NG, Kin Mui
Director - Expired
Appointed: 2018-04-23

BOOBYER, Christopher Leslie Richard
Director - Resigned
Appointed: 2002-08-12
Resigned: 2004-09-17

BOX, Sarah
Director - Resigned
Appointed: 1996-03-31
Resigned: 1998-08-12

CALLENDER, John Dalrymple
Director - Resigned
Appointed:
Resigned: 2002-08-12

CHEN, Vincent Peng Yu
Director - Resigned
Appointed: 2017-07-13
Resigned: 2018-04-07

CHUEN, King Yip
Director - Resigned
Appointed: 2018-04-07
Resigned: 2018-04-23

CLARK, Thomas Martin
Director - Resigned
Appointed:
Resigned: 1994-12-31

CRAINE, Richard John
Director - Resigned
Appointed: 2009-05-08
Resigned: 2016-01-08

DOWDING, Eric Robert
Director - Resigned
Appointed: 1998-08-12
Resigned: 2000-08-16

ELLIS, David James
Director - Resigned
Appointed:
Resigned: 1994-08-31

FILIPPI, Stefano
Director - Resigned
Appointed: 2009-03-18
Resigned: 2011-11-22

HAWORTH, Simon Stuart
Director - Resigned
Appointed: 2005-03-07
Resigned: 2009-05-01

HILL, Barrie
Director - Resigned
Appointed: 2011-08-05
Resigned: 2016-01-08

HURRELL, Bradley James
Director - Resigned
Appointed: 2005-03-07
Resigned: 2007-09-18

KENDALL, Emma Joanne
Director - Resigned
Appointed: 2005-03-07
Resigned: 2006-05-31

KHAIROV, Enver
Director - Resigned
Appointed: 2015-05-27
Resigned: 2017-06-27

LEATHER, Jonathan Terence
Director - Resigned
Appointed: 2002-08-12
Resigned: 2005-03-07

LEVY, Christopher Sean
Director - Resigned
Appointed: 2007-09-25
Resigned: 2009-07-03

LEWIS, Barry Randall
Director - Resigned
Appointed: 2000-08-16
Resigned: 2002-08-12

MACINTOSH, Gordon Paterson
Director - Resigned
Appointed: 1994-12-31
Resigned: 2000-06-30

MCCRAIN, Kevin O'Donnell
Director - Resigned
Appointed: 2017-06-27
Resigned: 2017-07-13

MCMILLAN, Gregor William
Director - Resigned
Appointed: 2007-09-25
Resigned: 2009-03-13

MCMILLAN, Richard John
Director - Resigned
Appointed: 2002-08-12
Resigned: 2005-03-07

MELLER, Rose Belle Claire
Director - Resigned
Appointed: 2017-06-27
Resigned: 2017-07-13

MILLINER, Craig
Director - Resigned
Appointed: 2000-08-16
Resigned: 2002-08-12

ROWAN, Charles Paul
Director - Resigned
Appointed: 1996-08-23
Resigned: 1998-08-12

ROWBERRY, Duncan John
Director - Resigned
Appointed: 1996-08-23
Resigned: 2005-03-07

SHAH, Bineet
Director - Resigned
Appointed: 2007-09-25
Resigned: 2010-08-06

SHAH, Vishal
Director - Resigned
Appointed: 2015-07-27
Resigned: 2017-06-27

SILCOCK, Frank Avis
Director - Resigned
Appointed:
Resigned: 1993-07-31

SIMPSON, Gavin John
Director - Resigned
Appointed: 2012-05-02
Resigned: 2015-07-27

ULLMAN, Stephen James
Director - Resigned
Appointed: 2005-03-07
Resigned: 2005-10-27

WALTHOE, Jonathan Michael
Director - Resigned
Appointed: 2016-01-08
Resigned: 2017-06-27

WATSON, Hazel Anne Marie
Director - Resigned
Appointed: 2009-07-27
Resigned: 2014-03-19

WEAL, Barry
Director - Resigned
Appointed: 1994-08-31
Resigned: 2000-08-16

WEAVING, John Martin
Director - Resigned
Appointed: 1993-08-01
Resigned: 1996-03-31

BARCOSEC LIMITED
Director - Resigned
Appointed: 2001-10-10
Resigned: 2017-06-27

BAROMETERS LIMITED
Director - Resigned
Appointed: 2000-08-16
Resigned: 2004-07-22

MCMILLAN, Richard John
Secretary - Resigned
Appointed: 2000-03-17
Resigned: 2001-10-10

SHOOLBRED, Charles Frederick
Secretary - Resigned
Appointed:
Resigned: 2000-03-17

BARCOSEC LIMITED
Secretary - Resigned
Appointed: 2001-10-10
Resigned: 2017-06-27

HERALDGLEN LIMITED
03261374
LIVE
Date Incorporated:

SHAH, Vishal
Director - Active
Appointed: 2015-05-28

VOISEY, Patrick Brittain
Director - Resigned
Appointed: 2017-04-12
Resigned: 2021-07-07

WALTHOE, Jonathan Michael
Director - Active
Appointed: 2016-01-08

BROWN, Mark
Director - Resigned
Appointed: 2003-11-17
Resigned: 2009-11-19

CAUDLE, Brian Frank
Director - Resigned
Appointed: 2000-11-16
Resigned: 2003-11-17

CHARLTON, Peter John
Director - Resigned
Appointed: 1996-10-09
Resigned: 1996-10-31

CLOUTIER, Mark Bertrand
Director - Resigned
Appointed: 1999-06-14
Resigned: 1999-08-31

CRAINE, Richard John
Director - Resigned
Appointed: 2008-10-29
Resigned: 2016-01-08

DAVIS, James Steven
Director - Resigned
Appointed: 1998-09-23
Resigned: 1999-04-28

EMNEY, Paul
Director - Resigned
Appointed: 2003-11-17
Resigned: 2008-10-14

HILL, Barrie
Director - Resigned
Appointed: 2011-08-05
Resigned: 2016-01-08

HOLLINSWORTH, Sarah Elizabeth
Director - Resigned
Appointed: 2015-05-28
Resigned: 2015-07-27

JORDANOV, Atanas
Director - Resigned
Appointed: 2016-01-08
Resigned: 2016-09-23

MORJARIA, Tejal
Director - Resigned
Appointed: 2012-03-15
Resigned: 2013-09-12

OWEN, Gareth Edward
Director - Resigned
Appointed: 2005-07-15
Resigned: 2007-03-22

PANKHANIA, Priteshkumar Murji
Director - Resigned
Appointed: 2008-10-29
Resigned: 2011-09-12

PICKETT, Edwin
Director - Resigned
Appointed: 1996-10-31
Resigned: 1998-09-23

PLANT, John David
Director - Resigned
Appointed: 1997-02-24
Resigned: 2000-11-16

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1996-10-09
Resigned: 1996-10-31

ROWBOTHAM, Brian William
Director - Resigned
Appointed: 2000-11-16
Resigned: 2003-11-17

SHAH, Priyan
Director - Resigned
Appointed: 2009-11-23
Resigned: 2012-03-07

SULLIVAN, Thomas Francis
Director - Resigned
Appointed: 1996-10-31
Resigned: 2000-11-16

THOMPSON, Keith Donald
Director - Resigned
Appointed: 2000-11-16
Resigned: 2003-11-17

WATSON, Hazel Anne Marie
Director - Resigned
Appointed: 2011-09-12
Resigned: 2014-03-19

WATSON, Michael Clive
Director - Resigned
Appointed: 1999-09-14
Resigned: 2000-11-16

AUSTIN, Sterling Scott
Director - Active
Appointed: 2023-07-10

PEARSON, Kate Liana
Director - Resigned
Appointed: 2021-07-07
Resigned: 2023-07-10

BARCOSEC LIMITED
Secretary - Active
Appointed: 2003-11-17

BUCKNELL, Zoe Claire
Secretary - Resigned
Appointed: 2003-03-14
Resigned: 2003-11-17

BURGE, Julia Rose
Secretary - Resigned
Appointed: 2000-11-16
Resigned: 2001-10-31

MURPHY, Clifford Edward
Secretary - Resigned
Appointed: 2001-11-01
Resigned: 2003-03-14

REDMAN, Andrew James
Secretary - Resigned
Appointed: 1996-11-11
Resigned: 2000-11-16

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-10-09
Resigned: 1996-11-11

HAMAR INVESTMENTS LIMITED
FC028218
LIVE
Date Incorporated:
Dissolved on 2018-05-08

LE NEVE FOSTER, Christopher Patrick
Director - Active
Appointed: 2011-04-12

WALTHOE, Jonathan Michael
Director - Active
Appointed: 2011-11-22

AGRAWAL, Gourang
Director - Resigned
Appointed: 2008-03-06
Resigned: 2010-09-03

BROWN, Martin Philip Lawrence
Director - Resigned
Appointed: 2008-03-06
Resigned: 2013-03-11

COOK, Daniel Martin Bult
Director - Resigned
Appointed: 2010-09-06
Resigned: 2013-03-11

CORSWAREM, Jose Edmond Firmin
Director - Resigned
Appointed: 2008-03-06
Resigned: 2011-03-07

EIJKENDUIJN, Sander
Director - Resigned
Appointed: 2010-08-13
Resigned: 2011-03-17

FERRY, Ben
Director - Resigned
Appointed: 2013-03-11
Resigned: 2014-09-10

JORDANOV, Atanas
Director - Resigned
Appointed: 2014-09-10
Resigned: 2016-09-23

SHAH, Bineet
Director - Resigned
Appointed: 2008-03-06
Resigned: 2010-08-06

SHAH, Vishal
Director - Resigned
Appointed: 2016-09-26
Resigned: 2017-03-31

SHERWOOD, Edward James
Director - Resigned
Appointed: 2013-03-11
Resigned: 2014-09-10

MAPLES CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2008-03-06

CAPTON INVESTMENTS LIMITED
FC025794
LIVE
Date Incorporated:

FERRY, Ben
Director - Active
Appointed: 2019-04-04

MCMILLAN, Gregor William
Director - Active
Appointed: 2018-12-14

SHERWOOD, Edward James
Director - Active
Appointed: 2019-04-04

BRAND, Nicholas Richard
Director - Resigned
Appointed: 2011-09-13
Resigned: 2019-01-31

CHANDRA, Rupak
Director - Resigned
Appointed: 2009-06-26
Resigned: 2011-11-22

CRAINE, Richard John
Director - Resigned
Appointed: 2013-08-22
Resigned: 2016-01-08

DHILLON, Navjyot Singh
Director - Resigned
Appointed: 2005-03-01
Resigned: 2011-02-14

HODGE, Daniel James
Director - Resigned
Appointed: 2005-03-01
Resigned: 2009-08-25

LE NEVE FOSTER, Christopher Patrick
Director - Resigned
Appointed: 2016-01-08
Resigned: 2019-04-04

MILLETT, Richard
Director - Resigned
Appointed: 2010-08-17
Resigned: 2010-08-20

MOSES, Adam Julian
Director - Resigned
Appointed: 2005-03-01
Resigned: 2013-12-06

NOORBHAI, Yusuf
Director - Resigned
Appointed: 2008-10-17
Resigned: 2009-07-27

PANKHANIA, Priteshkumar Murji
Director - Resigned
Appointed: 2008-10-17
Resigned: 2011-09-13

POULTER, Steven Matthew
Director - Resigned
Appointed: 2011-12-15
Resigned: 2013-08-20

SHAH, Abhinav Kumar
Director - Resigned
Appointed: 2011-03-28
Resigned: 2017-01-31

STOKES, Richard Peter
Director - Resigned
Appointed: 2011-08-22
Resigned: 2014-09-05

VOISEY, Patrick Brittain
Director - Resigned
Appointed: 2016-01-08
Resigned: 2019-04-04

WADE, Graham Martin
Director - Resigned
Appointed: 2005-03-01
Resigned: 2008-10-17

M&C CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2005-03-01

MINTAKA INVESTMENTS NO. 4 LIMITED
FC024633
LIVE
Date Incorporated:

LE NEVE FOSTER, Christopher Patrick
Director - Resigned
Appointed: 2017-03-06
Resigned: 2021-04-30

SHAH, Vishal
Director - Resigned
Appointed: 2015-07-27
Resigned: 2023-06-26

VOISEY, Patrick Brittain
Director - Resigned
Appointed: 2016-03-18
Resigned: 2021-07-07

AGRAWAL, Gourang
Director - Resigned
Appointed: 2005-04-21
Resigned: 2010-09-03

BINKS, Jonathan Patrick
Director - Resigned
Appointed: 2009-01-12
Resigned: 2009-08-28

BRAND, Nicholas Richard
Director - Resigned
Appointed: 2010-12-24
Resigned: 2011-10-11

BRAWN, Gerald Mark Frederick
Director - Resigned
Appointed: 2005-08-24
Resigned: 2011-09-12

BROWN, Mark
Director - Resigned
Appointed: 2003-07-03
Resigned: 2008-06-19

CHANDRA, Rupak
Director - Resigned
Appointed: 2011-03-24
Resigned: 2011-11-22

CLARK, Graeme James
Director - Resigned
Appointed: 2011-10-12
Resigned: 2014-09-10

EMNEY, Paul
Director - Resigned
Appointed: 2003-07-03
Resigned: 2004-03-30

GYTE, Colin
Director - Resigned
Appointed: 2014-09-19
Resigned: 2016-01-08

HACKETT, Darren
Director - Resigned
Appointed: 2003-10-07
Resigned: 2005-03-31

HILL, Barrie
Director - Resigned
Appointed: 2014-09-19
Resigned: 2016-01-08

HUBER, Florian
Director - Resigned
Appointed: 2009-09-22
Resigned: 2010-08-20

HUDD, Ashley
Director - Resigned
Appointed: 2010-05-11
Resigned: 2011-10-11

JORDANOV, Atanas
Director - Resigned
Appointed: 2016-01-08
Resigned: 2016-09-23

LOVERIDGE, Adam Paul
Director - Resigned
Appointed: 2009-09-22
Resigned: 2010-05-07

LYKHMAN, Kostyantyn
Director - Resigned
Appointed: 2010-08-23
Resigned: 2011-12-14

MINNS, Nicholas James, M.
Director - Resigned
Appointed: 2015-07-27
Resigned: 2016-03-18

POULTER, Steven Matthew
Director - Resigned
Appointed: 2011-12-14
Resigned: 2013-08-20

ROBINSON, Paul Richard
Director - Resigned
Appointed: 2003-07-03
Resigned: 2003-10-03

RUSSO, Robert William
Director - Resigned
Appointed: 2003-07-03
Resigned: 2009-01-31

SHAH, Abhinav Kumar
Director - Resigned
Appointed: 2011-09-12
Resigned: 2017-01-31

SHAH, Bineet
Director - Resigned
Appointed: 2007-03-02
Resigned: 2008-06-19

SIMPSON, Gavin John
Director - Resigned
Appointed: 2014-09-19
Resigned: 2015-07-27

VENNING, Tiffany Rebecca
Director - Resigned
Appointed: 2013-09-23
Resigned: 2014-09-19

WADE, Graham Martin
Director - Resigned
Appointed: 2004-04-16
Resigned: 2008-10-24

AVILA, Paula Henriquez
Director - Active
Appointed: 2024-01-26

TAYABALI, Mohammed
Director - Active
Appointed: 2023-07-10

WALTHOE, Jonathan Michael
Director - Active
Appointed: 2021-07-06

ARCHER, Dean
Director - Resigned
Appointed: 2023-06-26
Resigned: 2024-01-26

PEARSON, Kate Liana
Director - Resigned
Appointed: 2021-04-28
Resigned: 2023-07-10

M&C CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2003-07-03

CLAUDAS INVESTMENTS TWO LIMITED
FC028744
LIVE
Date Incorporated:

MCMILLAN, Gregor William
Director - Resigned
Appointed: 2008-12-24
Resigned: 2009-03-13

PRATURLON, Alexandra
Director - Resigned
Appointed: 2019-04-04
Resigned: 2019-08-02

RYAN, David
Director - Resigned
Appointed: 2019-04-04
Resigned: 2020-06-01

STOKES, Richard Peter
Director - Active
Appointed: 2019-04-30

BINKS, Jonathan Patrick
Director - Resigned
Appointed: 2009-03-16
Resigned: 2009-08-28

BRAND, Nicholas Richard
Director - Resigned
Appointed: 2011-08-22
Resigned: 2014-09-10

CIUCCIO, Giovanni Maria
Director - Resigned
Appointed: 2009-07-09
Resigned: 2011-10-12

HAWORTH, Simon Stuart
Director - Resigned
Appointed: 2008-12-24
Resigned: 2009-05-01

LE NEVE FOSTER, Christopher Patrick
Director - Resigned
Appointed: 2016-01-08
Resigned: 2019-04-04

LEVY, Christopher Sean
Director - Resigned
Appointed: 2008-12-24
Resigned: 2009-07-03

ROTHNIE, David James
Director - Resigned
Appointed: 2014-09-10
Resigned: 2016-01-08

RUSSO, Robert William
Director - Resigned
Appointed: 2008-12-24
Resigned: 2009-01-31

SCHULZE, Cara
Director - Resigned
Appointed: 2009-03-16
Resigned: 2013-10-04

SHAH, Abhinav Kumar
Director - Resigned
Appointed: 2008-12-24
Resigned: 2009-02-27

SIMPSON, Gavin John
Director - Resigned
Appointed: 2009-09-16
Resigned: 2010-08-16

ULLMAN, Stephen James
Director - Resigned
Appointed: 2009-05-01
Resigned: 2011-08-19

VOISEY, Patrick Brittain
Director - Resigned
Appointed: 2011-09-15
Resigned: 2019-04-04

WALTHOE, Jonathan Michael
Director - Resigned
Appointed: 2014-10-22
Resigned: 2019-04-04

PILLAI, Akhilan Theiventhiram
Director - Active
Appointed: 2023-02-27

MCQUAID, Barry
Director - Resigned
Appointed: 2019-11-07
Resigned: 2023-02-27

MAPLES CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2008-12-24

J.V. ESTATES LIMITED
02285515
LIVE
Date Incorporated:

BANKS, Francis Harwood
Director - Resigned
Appointed: 2019-11-06
Resigned: 2021-05-06

SHAH, Vishal
Director - Active
Appointed: 2017-10-13

WALTHOE, Jonathan Michael
Director - Active
Appointed: 2020-01-10

AKRAM, Mohammed
Director - Resigned
Appointed: 2012-05-01
Resigned: 2015-03-13

BEASTALL, Mark Francis
Director - Resigned
Appointed: 2014-09-19
Resigned: 2016-01-13

BOOBYER, Christopher Leslie Richard
Director - Resigned
Appointed: 2002-08-12
Resigned: 2004-09-17

BOX, Sarah
Director - Resigned
Appointed: 1996-03-31
Resigned: 1998-08-12

CALLENDER, John Dalrymple
Director - Resigned
Appointed:
Resigned: 2002-08-12

CHAPELLE, Anne
Director - Resigned
Appointed: 2016-05-16
Resigned: 2017-06-30

DOWDING, Eric Robert
Director - Resigned
Appointed: 1998-06-09
Resigned: 2000-08-16

ELLIS, David James
Director - Resigned
Appointed:
Resigned: 1994-08-31

EVANS, Christopher Hewitt
Director - Resigned
Appointed: 2007-04-10
Resigned: 2009-11-27

HARE, Darren Mark
Director - Resigned
Appointed: 2009-11-27
Resigned: 2010-01-21

HUCKLE, Jonathan Mark
Director - Resigned
Appointed: 2013-12-19
Resigned: 2014-08-29

KHAIROV, Enver
Director - Resigned
Appointed: 2015-05-28
Resigned: 2019-08-23

LEATHER, Jonathan Terence
Director - Resigned
Appointed: 2002-08-12
Resigned: 2015-08-20

MACINTOSH, Gordon Paterson
Director - Resigned
Appointed: 1996-08-23
Resigned: 2000-06-30

MCMILLAN, Richard John
Director - Resigned
Appointed: 2002-08-12
Resigned: 2009-12-18

MILES, Martin Graham
Director - Resigned
Appointed: 2005-09-08
Resigned: 2007-05-24

PATTERSON, Mark Allan
Director - Resigned
Appointed: 2000-08-16
Resigned: 2002-08-12

RIDOUT, Thomas Geoffrey
Director - Resigned
Appointed: 2010-10-08
Resigned: 2012-03-23

ROSE, Stephen George
Director - Resigned
Appointed: 2005-09-08
Resigned: 2007-01-31

ROWAN, Charles Paul
Director - Resigned
Appointed: 1996-08-23
Resigned: 1998-06-09

ROWBERRY, Duncan John
Director - Resigned
Appointed: 1996-08-23
Resigned: 2013-12-23

SANGHRAJKA, Hemal
Director - Resigned
Appointed: 2016-03-15
Resigned: 2017-11-13

SCHULZE, Cara
Director - Resigned
Appointed: 2015-08-24
Resigned: 2017-10-05

SILCOCK, Frank Avis
Director - Resigned
Appointed:
Resigned: 1993-07-31

SIMPSON, Gavin John
Director - Resigned
Appointed: 2013-12-19
Resigned: 2015-08-24

TAIT, Steven Alan
Director - Resigned
Appointed: 2017-11-15
Resigned: 2019-11-04

WATSON, Hazel Anne Marie
Director - Resigned
Appointed: 2000-08-16
Resigned: 2002-08-12

WEAL, Barry
Director - Resigned
Appointed: 1994-08-31
Resigned: 2000-08-16

WEAVING, John Martin
Director - Resigned
Appointed: 1993-08-01
Resigned: 1996-03-31

BARCOSEC LIMITED
Director - Resigned
Appointed: 2000-08-16
Resigned: 2005-01-27

BAROMETERS LIMITED
Director - Resigned
Appointed: 2000-08-16
Resigned: 2005-01-27

ARCHER, Dean
Director - Resigned
Appointed: 2023-06-26
Resigned: 2024-01-26

PEARSON, Kate Liana
Director - Resigned
Appointed: 2021-05-11
Resigned: 2023-06-26

TAYABALI, Mohammed
Director - Active
Appointed: 2024-01-26

BARCOSEC LIMITED
Secretary - Resigned
Appointed: 2000-08-16
Resigned: 2005-01-27

LEATHER, Jonathan Terence
Secretary - Resigned
Appointed: 2000-03-17
Resigned: 2001-10-10

SHOOLBRED, Charles Frederick
Secretary - Resigned
Appointed:
Resigned: 2000-03-17

BMI (NO.9) LIMITED
01354011
LIVE
Date Incorporated:

BANKS, Francis Harwood
Director - Resigned
Appointed: 2019-11-06
Resigned: 2021-05-06

SHAH, Vishal
Director - Active
Appointed: 2017-10-13

WALTHOE, Jonathan Michael
Director - Active
Appointed: 2020-01-10

AKRAM, Mohammed
Director - Resigned
Appointed: 2012-05-01
Resigned: 2015-03-13

BEASTALL, Mark Francis
Director - Resigned
Appointed: 2014-09-19
Resigned: 2016-01-13

BOOBYER, Christopher Leslie Richard
Director - Resigned
Appointed: 2002-08-12
Resigned: 2004-09-17

BOX, Sarah
Director - Resigned
Appointed: 1996-03-31
Resigned: 1998-07-17

CALLENDER, John Dalrymple
Director - Resigned
Appointed:
Resigned: 2002-08-12

CHAPELLE, Anne
Director - Resigned
Appointed: 2016-05-19
Resigned: 2017-06-30

CLARK, Thomas Martin
Director - Resigned
Appointed: 1992-06-30
Resigned: 1994-12-31

DOWDING, Eric Robert
Director - Resigned
Appointed: 1998-07-17
Resigned: 2000-08-16

ELLIS, David James
Director - Resigned
Appointed:
Resigned: 1994-08-31

EVANS, Christopher Hewitt
Director - Resigned
Appointed: 2007-04-10
Resigned: 2009-11-27

HARE, Darren Mark
Director - Resigned
Appointed: 2009-11-27
Resigned: 2010-01-21

HASSELL, Brian Charles
Director - Resigned
Appointed:
Resigned: 1992-06-30

HUCKLE, Jonathan Mark
Director - Resigned
Appointed: 2013-12-19
Resigned: 2014-08-29

KHAIROV, Enver
Director - Resigned
Appointed: 2015-05-28
Resigned: 2019-08-23

LEATHER, Jonathan Terence
Director - Resigned
Appointed: 2002-08-12
Resigned: 2015-08-20

LEWIS, Barry Randall
Director - Resigned
Appointed: 2000-08-16
Resigned: 2002-08-12

MACINTOSH, Gordon Paterson
Director - Resigned
Appointed: 1994-12-31
Resigned: 2000-06-30

MARCHANT, Jeremy
Director - Resigned
Appointed: 2010-01-21
Resigned: 2010-07-31

MCMILLAN, Richard John
Director - Resigned
Appointed: 2002-08-12
Resigned: 2009-12-18

MILES, Martin Graham
Director - Resigned
Appointed: 2005-09-08
Resigned: 2007-05-24

MILLINER, Craig
Director - Resigned
Appointed: 2000-08-16
Resigned: 2002-08-12

RIDOUT, Thomas Geoffrey
Director - Resigned
Appointed: 2010-10-08
Resigned: 2012-03-23

ROSE, Stephen George
Director - Resigned
Appointed: 2005-09-08
Resigned: 2007-01-31

ROWAN, Charles Paul
Director - Resigned
Appointed: 1996-08-23
Resigned: 1998-07-17

ROWBERRY, Duncan John
Director - Resigned
Appointed: 1996-08-23
Resigned: 2013-12-23

SANGHRAJKA, Hemal
Director - Resigned
Appointed: 2016-03-15
Resigned: 2017-11-13

SCHULZE, Cara
Director - Resigned
Appointed: 2015-08-24
Resigned: 2017-10-05

SILCOCK, Frank Avis
Director - Resigned
Appointed:
Resigned: 1993-07-31

SIMPSON, Gavin John
Director - Resigned
Appointed: 2013-12-19
Resigned: 2015-08-24

TAIT, Steven Alan
Director - Resigned
Appointed: 2017-11-15
Resigned: 2019-11-04

WATSON, Hazel Anne Marie
Director - Resigned
Appointed: 2007-05-31
Resigned: 2014-03-19

WEAL, Barry
Director - Resigned
Appointed: 1994-08-31
Resigned: 2000-08-16

WEAVING, John Martin
Director - Resigned
Appointed: 1993-08-01
Resigned: 1996-03-31

BARCOSEC LIMITED
Director - Resigned
Appointed: 2000-08-16
Resigned: 2005-02-14

BAROMETERS LIMITED
Director - Resigned
Appointed: 2000-08-16
Resigned: 2005-02-14

PEARSON, Kate Liana
Director - Resigned
Appointed: 2021-05-12
Resigned: 2023-06-26

ARCHER, Dean
Director - Resigned
Appointed: 2023-06-26
Resigned: 2024-01-26

GERRARD-JONES, Benjamin Adam
Director - Active
Appointed: 2024-01-26

BARCOSEC LIMITED
Secretary - Resigned
Appointed: 2000-08-16
Resigned: 2005-02-14

MCMILLAN, Richard John
Secretary - Resigned
Appointed: 2000-03-17
Resigned: 2001-10-10

SHOOLBRED, Charles Frederick
Secretary - Resigned
Appointed:
Resigned: 2000-03-17

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