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CARRWOOD SECRETARIES LIMITED
Address: London, EC2N 2AN

LIGHTHOUSE WEALTH MANAGEMENT LIMITED
04424667
LIVE
Date Incorporated:

DEAN, Mitchell
Director - Active
Appointed: 2020-07-03

GAZARD, Stephen Charles
Director - Active
Appointed: 2020-07-03

SMITH, Peter James
Director - Resigned
Appointed: 2008-06-09
Resigned: 2022-04-01

CAMPBELL, Andrew Stewart
Director - Resigned
Appointed: 2002-07-17
Resigned: 2005-03-10

CHANTRY, George Mitchell
Director - Resigned
Appointed: 2002-07-17
Resigned: 2008-07-31

COOKSON, Peter John
Director - Resigned
Appointed: 2003-09-01
Resigned: 2005-03-10

FORD, Anthony John
Director - Resigned
Appointed: 2002-07-17
Resigned: 2005-12-01

GRIGG, Paivi Katriina
Director - Resigned
Appointed: 2005-12-01
Resigned: 2009-01-31

LUCKETT, Philip Lawrence
Director - Resigned
Appointed: 2005-03-10
Resigned: 2005-12-01

PATERSON, Kenneth George
Director - Resigned
Appointed: 2014-03-31
Resigned: 2019-09-16

ROSS, Mark Stuart
Director - Resigned
Appointed: 2008-06-09
Resigned: 2014-03-31

SHARKEY, Darren William John
Director - Resigned
Appointed: 2019-10-01
Resigned: 2020-07-03

STEVENSON, John Michael
Director - Resigned
Appointed: 2002-07-17
Resigned: 2008-05-03

STREATFIELD, Malcolm John
Director - Resigned
Appointed: 2005-12-01
Resigned: 2008-05-03

THOMPSON, Andrew Bernard
Director - Resigned
Appointed: 2019-10-01
Resigned: 2020-06-30

WILKINSON, John Robert
Director - Resigned
Appointed: 2005-03-10
Resigned: 2006-02-03

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2002-04-25
Resigned: 2002-07-17

QUILTER COSEC SERVICES LIMITED
Secretary - Active
Appointed: 2019-10-01

A B & C SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2002-04-25
Resigned: 2002-07-17

CAMPBELL, Andrew Stewart
Secretary - Resigned
Appointed: 2002-07-17
Resigned: 2005-03-10

COOKSON, Peter John
Secretary - Resigned
Appointed: 2003-10-23
Resigned: 2005-03-10

ROSS, Mark Stuart
Secretary - Resigned
Appointed: 2008-06-09
Resigned: 2014-03-31

LIGHTHOUSEXPRESS LIMITED
02866103
LIVE
Date Incorporated:

DEAN, Mitchell
Director - Active
Appointed: 2020-07-03

GAZARD, Stephen Charles
Director - Active
Appointed: 2020-07-03

SMITH, Peter James
Director - Active
Appointed: 2008-06-09

BARKER, Andrew Craig
Director - Resigned
Appointed: 2003-03-18
Resigned: 2004-08-09

CAMPBELL, Andrew Stewart
Director - Resigned
Appointed: 1994-10-13
Resigned: 1995-09-28

CARRWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-03-10
Resigned: 2005-12-01

CHANTRY, George Mitchell
Director - Resigned
Appointed: 1999-07-01
Resigned: 2005-03-10

FORD, Anthony John
Director - Resigned
Appointed: 1994-10-13
Resigned: 1997-01-06

GRIGG, Paivi Katriina
Director - Resigned
Appointed: 2005-12-01
Resigned: 2009-01-31

PATERSON, Kenneth George
Director - Resigned
Appointed: 2014-03-31
Resigned: 2019-09-16

POWER, Andrew
Director - Resigned
Appointed: 2000-10-01
Resigned: 2002-03-21

ROSS, Mark Stuart
Director - Resigned
Appointed: 2008-06-09
Resigned: 2014-03-31

SHARKEY, Darren William John
Director - Resigned
Appointed: 2019-10-01
Resigned: 2020-07-03

STEVENSON, John Michael
Director - Resigned
Appointed: 1997-07-31
Resigned: 2005-03-10

STEVENSON, John
Director - Resigned
Appointed: 1994-11-09
Resigned: 1994-11-09

STREATFIELD, Malcolm John
Director - Resigned
Appointed: 2005-12-01
Resigned: 2008-06-09

THOMPSON, Andrew Bernard
Director - Resigned
Appointed: 2019-10-01
Resigned: 2020-06-30

TRAYNOR, Richard William
Director - Resigned
Appointed: 1994-01-12
Resigned: 1994-10-13

WILKINSON, Andrew Peter Glynn
Director - Resigned
Appointed: 1994-01-12
Resigned: 1994-10-12

WILKINSON, John Robert
Director - Resigned
Appointed: 2003-03-18
Resigned: 2005-03-10

CHETTLEBURGH'S LIMITED
Director - Resigned
Appointed: 1993-10-26
Resigned: 1994-01-12

QUILTER COSEC SERVICES LIMITED
Secretary - Active
Appointed: 2019-10-01

BLACK, Gary Lee
Secretary - Resigned
Appointed: 2002-03-21
Resigned: 2003-04-30

CAMPBELL, Andrew Stewart
Secretary - Resigned
Appointed: 1994-10-13
Resigned: 2003-03-18

COOKSON, Peter John
Secretary - Resigned
Appointed: 2003-10-23
Resigned: 2005-03-10

POWER, Andrew
Secretary - Resigned
Appointed: 2001-07-01
Resigned: 2002-03-21

ROSS, Mark Stuart
Secretary - Resigned
Appointed: 2008-06-09
Resigned: 2014-03-31

TRAYNOR, Richard William
Secretary - Resigned
Appointed: 1994-01-12
Resigned: 1994-10-13

WILKINSON, Andrew Peter Glynn
Secretary - Resigned
Appointed: 1994-01-12
Resigned: 1994-10-12

WILKINSON, John Robert
Secretary - Resigned
Appointed: 2003-03-18
Resigned: 2003-12-12

CHETTLEBURGH INTERNATIONAL LIMITED
Secretary - Resigned
Appointed: 1993-10-26
Resigned: 1994-01-12

LIGHTHOUSE FINANCIAL ADVISERS LIMITED
05028294
LIVE
Date Incorporated:

DEAN, Mitchell
Director - Active
Appointed: 2020-07-03

GAZARD, Stephen Charles
Director - Active
Appointed: 2020-07-03

SMITH, Peter James
Director - Active
Appointed: 2008-06-09

CAMPBELL, Andrew Stewart
Director - Resigned
Appointed: 2004-01-28
Resigned: 2005-03-10

CARRWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-03-10
Resigned: 2005-12-01

CHANTRY, George Mitchell
Director - Resigned
Appointed: 2004-01-28
Resigned: 2005-03-10

FRISBY, Kevin Michael
Director - Resigned
Appointed: 2004-01-28
Resigned: 2005-12-01

GRIGG, Paivi Katriina
Director - Resigned
Appointed: 2005-12-01
Resigned: 2009-01-31

PATERSON, Kenneth George
Director - Resigned
Appointed: 2014-03-31
Resigned: 2019-09-16

ROSS, Mark Stuart
Director - Resigned
Appointed: 2008-06-09
Resigned: 2014-03-31

SHARKEY, Darren William John
Director - Resigned
Appointed: 2019-10-01
Resigned: 2020-07-03

STREATFIELD, Malcolm John
Director - Resigned
Appointed: 2005-12-01
Resigned: 2008-06-09

THOMPSON, Andrew Bernard
Director - Resigned
Appointed: 2019-10-01
Resigned: 2020-06-30

WILKINSON, John Robert
Director - Resigned
Appointed: 2004-01-28
Resigned: 2005-03-10

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 2004-01-28
Resigned: 2004-01-28

QUILTER COSEC SERVICES LIMITED
Secretary - Active
Appointed: 2019-10-01

ROSS, Mark Stuart
Secretary - Resigned
Appointed: 2008-06-09
Resigned: 2014-03-31

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-01-28
Resigned: 2004-01-28

LIGHTHOUSE SUPPORT SERVICES LIMITED
04109068
LIVE
Date Incorporated:

DEAN, Mitchell
Director - Active
Appointed: 2020-07-03

GAZARD, Stephen Charles
Director - Active
Appointed: 2020-07-03

SMITH, Peter James
Director - Resigned
Appointed: 2008-06-09
Resigned: 2022-04-01

CARRWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-01-27
Resigned: 2005-12-01

CHANTRY, George Mitchell
Director - Resigned
Appointed: 2000-11-16
Resigned: 2004-01-28

DALLAS, Mark William
Director - Resigned
Appointed: 2002-05-01
Resigned: 2005-12-01

GRIGG, Paivi Katriina
Director - Resigned
Appointed: 2005-12-01
Resigned: 2009-01-31

MCALLISTER, Michael James
Director - Resigned
Appointed: 2000-11-16
Resigned: 2005-04-01

PATERSON, Kenneth George
Director - Resigned
Appointed: 2014-03-31
Resigned: 2019-09-16

POWER, Andrew
Director - Resigned
Appointed: 2000-11-16
Resigned: 2002-04-01

RAND, Richard John
Director - Resigned
Appointed: 2000-11-16
Resigned: 2005-04-01

ROSS, Mark Stuart
Director - Resigned
Appointed: 2008-06-09
Resigned: 2014-03-31

SHARKEY, Darren William John
Director - Resigned
Appointed: 2019-10-01
Resigned: 2020-07-03

STEVENSON, John Michael
Director - Resigned
Appointed: 2000-11-16
Resigned: 2004-01-28

STREATFIELD, Malcolm John
Director - Resigned
Appointed: 2005-12-01
Resigned: 2008-06-09

THOMPSON, Andrew Bernard
Director - Resigned
Appointed: 2019-10-01
Resigned: 2020-06-30

QUILTER COSEC SERVICES LIMITED
Secretary - Active
Appointed: 2019-10-01

BLACK, Gary Lee
Secretary - Resigned
Appointed: 2002-03-21
Resigned: 2002-04-01

MCALLISTER, Michael James
Secretary - Resigned
Appointed: 2002-04-01
Resigned: 2004-01-27

POWER, Andrew
Secretary - Resigned
Appointed: 2000-11-16
Resigned: 2002-03-21

ROSS, Mark Stuart
Secretary - Resigned
Appointed: 2008-06-09
Resigned: 2014-03-31

CHETTLEBURGH INTERNATIONAL LIMITED
Secretary - Resigned
Appointed: 2000-11-16
Resigned: 2000-11-16

LIGHTHOUSE FINANCIAL ADVISER SERVICES LIMITED
03789599
LIVE
Date Incorporated:

DEAN, Mitchell
Director - Active
Appointed: 2020-07-03

GAZARD, Stephen Charles
Director - Active
Appointed: 2020-07-03

SMITH, Peter James
Director - Active
Appointed: 2008-06-09

CARRWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-03-10
Resigned: 2005-12-01

CHANTRY, George Mitchell
Director - Resigned
Appointed: 2001-01-01
Resigned: 2005-03-10

GRIGG, Paivi Katriina
Director - Resigned
Appointed: 2005-12-01
Resigned: 2009-01-31

PATERSON, Kenneth George
Director - Resigned
Appointed: 2014-03-31
Resigned: 2019-09-16

POWER, Andrew
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-03-21

ROSS, Mark Stuart
Director - Resigned
Appointed: 2008-06-09
Resigned: 2014-03-31

SHARKEY, Darren William John
Director - Resigned
Appointed: 2019-10-01
Resigned: 2020-07-03

STEVENSON, John Michael
Director - Resigned
Appointed: 1999-06-15
Resigned: 2005-03-10

STREATFIELD, Malcolm John
Director - Resigned
Appointed: 2005-12-01
Resigned: 2008-06-09

THOMPSON, Andrew Bernard
Director - Resigned
Appointed: 2019-10-01
Resigned: 2020-06-30

QUILTER COSEC SERVICES LIMITED
Secretary - Active
Appointed: 2019-10-01

BLACK, Gary Lee
Secretary - Resigned
Appointed: 2002-03-21
Resigned: 2004-11-01

CAMPBELL, Andrew Stewart
Secretary - Resigned
Appointed: 1999-06-15
Resigned: 2001-01-01

POWER, Andrew
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2002-03-21

ROSS, Mark Stuart
Secretary - Resigned
Appointed: 2008-06-09
Resigned: 2014-03-31

CHETTLEBURGH INTERNATIONAL LIMITED
Secretary - Resigned
Appointed: 1999-06-15
Resigned: 1999-06-15

LIGHTHOUSE BENEFITS LIMITED
03364754
LIVE
Date Incorporated:

DEAN, Mitchell
Director - Active
Appointed: 2020-07-03

GAZARD, Stephen Charles
Director - Active
Appointed: 2020-07-03

SMITH, Peter James
Director - Resigned
Appointed: 2008-06-09
Resigned: 2022-04-01

BARKER, Andrew Craig
Director - Resigned
Appointed: 1997-05-08
Resigned: 2004-08-09

BARKER, David Embery
Director - Resigned
Appointed: 1997-07-22
Resigned: 1999-06-30

DRESNER BARNES, David Jonathon
Director - Resigned
Appointed: 1997-05-08
Resigned: 1997-06-30

FORD, Anthony John
Director - Resigned
Appointed: 2003-09-24
Resigned: 2005-01-07

GRIGG, Paivi Katriina
Director - Resigned
Appointed: 2005-12-01
Resigned: 2009-01-31

PATERSON, Kenneth George
Director - Resigned
Appointed: 2014-03-31
Resigned: 2019-09-16

ROSS, Mark Stuart
Director - Resigned
Appointed: 2008-06-09
Resigned: 2014-03-31

SANDERS, Roger William
Director - Resigned
Appointed: 2016-01-27
Resigned: 2020-07-31

SHARKEY, Darren William John
Director - Resigned
Appointed: 2019-10-03
Resigned: 2020-07-03

STEVENSON, John Michael
Director - Resigned
Appointed: 2003-09-24
Resigned: 2008-05-03

STREATFIELD, Malcolm John
Director - Resigned
Appointed: 2005-12-01
Resigned: 2008-06-09

TAYLOR, Stuart Allan
Director - Resigned
Appointed: 1999-10-01
Resigned: 2003-03-17

THOMPSON, Andrew Bernard
Director - Resigned
Appointed: 2019-10-03
Resigned: 2020-06-30

WILKINSON, John Robert
Director - Resigned
Appointed: 1997-06-18
Resigned: 2006-02-03

FORM 10 DIRECTORS FD LTD
Director - Resigned
Appointed: 1997-05-02
Resigned: 1997-05-06

QUILTER COSEC SERVICES LIMITED
Secretary - Active
Appointed: 2019-10-03

COOKSON, Peter John
Secretary - Resigned
Appointed: 2003-10-23
Resigned: 2005-03-10

DRESNER BARNES, David Jonathon
Secretary - Resigned
Appointed: 1997-05-08
Resigned: 1997-06-30

ROSS, Mark Stuart
Secretary - Resigned
Appointed: 2008-06-09
Resigned: 2014-03-31

WILKINSON, John Robert
Secretary - Resigned
Appointed: 1997-07-02
Resigned: 2003-12-12

FORM 10 SECRETARIES FD LTD
Secretary - Resigned
Appointed: 1997-05-02
Resigned: 1997-05-06

CITY PENSIONS LIMITED
04785856
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

ELKINGTON, Ian
Director - Expired
Appointed: 2020-03-03

MOORE, Edward
Director - Expired
Appointed: 2018-11-22

ASHLEY, Graham Robert
Director - Resigned
Appointed: 2005-01-31
Resigned: 2006-03-06

CARRWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2003-10-16
Resigned: 2005-12-01

COWAN, Alan
Director - Resigned
Appointed: 2018-11-22
Resigned: 2019-06-14

EVANS, Paul Martin
Director - Resigned
Appointed: 2004-09-29
Resigned: 2005-01-28

FEENEY, Kerry Marie
Director - Resigned
Appointed: 2007-09-01
Resigned: 2010-08-09

FORD, Anthony John
Director - Resigned
Appointed: 2003-08-18
Resigned: 2005-01-07

GRIGG, Paivi Katriina
Director - Resigned
Appointed: 2005-12-01
Resigned: 2009-01-31

HERBERTSON, Iain Stuart
Director - Resigned
Appointed: 2009-07-13
Resigned: 2010-08-09

IMLACH, Nathan James Mclean
Director - Resigned
Appointed: 2010-08-09
Resigned: 2020-03-03

JACK, Kevin Alexander
Director - Resigned
Appointed: 2006-03-06
Resigned: 2007-08-31

JORDAN, Danyel Yves
Director - Resigned
Appointed: 2009-03-02
Resigned: 2010-08-09

LEWIS, Howard Keith
Director - Resigned
Appointed: 2004-07-22
Resigned: 2005-11-30

LUCKETT, Philip Lawrence
Director - Resigned
Appointed: 2005-01-31
Resigned: 2005-11-30

MAISEY, David Marcus Phillips
Director - Resigned
Appointed: 2006-03-06
Resigned: 2009-01-02

PETTS, Richard John
Director - Resigned
Appointed: 2005-01-31
Resigned: 2007-04-01

ROSENGREN, Allan
Director - Resigned
Appointed: 2008-07-10
Resigned: 2010-08-09

ROSS, Mark Stuart
Director - Resigned
Appointed: 2008-07-10
Resigned: 2010-08-09

SAPSTEAD, Mark Richard Gordon
Director - Resigned
Appointed: 2010-08-09
Resigned: 2010-08-31

SHARKEY, Brendan Michael
Director - Resigned
Appointed: 2004-07-22
Resigned: 2005-11-30

SMITH, Mark Antony
Director - Resigned
Appointed: 2010-08-09
Resigned: 2018-11-22

SMITH, Murray Beveridge
Director - Resigned
Appointed: 2010-08-09
Resigned: 2015-11-25

SMITH, Peter James
Director - Resigned
Appointed: 2008-07-10
Resigned: 2010-08-09

STEVENSON, John Michael
Director - Resigned
Appointed: 2003-08-18
Resigned: 2005-03-10

STREATFIELD, Malcolm John
Director - Resigned
Appointed: 2005-12-01
Resigned: 2010-08-09

WELLS, Beverley Ann
Director - Resigned
Appointed: 2007-08-23
Resigned: 2010-06-15

WORBEY, Colin Bertram
Director - Resigned
Appointed: 2004-09-29
Resigned: 2005-01-28

EVERDIRECTOR LIMITED
Director - Resigned
Appointed: 2003-06-03
Resigned: 2003-08-18

CAMPBELL, Andrew Stewart
Secretary - Resigned
Appointed: 2003-08-18
Resigned: 2003-10-16

IMLACH, Nathan James Mclean
Secretary - Resigned
Appointed: 2010-08-09
Resigned: 2020-03-03

LYFORD, Andrew James
Secretary - Resigned
Appointed: 2005-01-31
Resigned: 2007-02-28

MAISEY, David Marcus Phillips
Secretary - Resigned
Appointed: 2007-03-09
Resigned: 2008-12-02

ROSS, Mark Stuart
Secretary - Resigned
Appointed: 2008-12-02
Resigned: 2010-08-09

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2003-06-03
Resigned: 2003-08-18

CITY TRUSTEES LIMITED
03143448
LIVE
Date Incorporated:

BASSI, Kulvinder Kaur
Director - Active
Appointed: 2017-01-01

BIRD, Kelly-Jo
Director - Active
Appointed: 2017-01-01

FASORANTI, Susan
Director - Active
Appointed: 2017-01-01

GARDINER, Kimberly-Jane
Director - Active
Appointed: 2017-01-01

GOUGH, Thomas Daniel
Director - Resigned
Appointed: 2017-01-01
Resigned: 2023-01-02

HARRISON, Lianne Emma
Director - Active
Appointed: 2017-01-01

JOSHI, Sarah Louise
Director - Resigned
Appointed: 2017-01-01
Resigned: 2021-07-29

KEATLEY, Louise Julie
Director - Resigned
Appointed: 2017-01-01
Resigned: 2021-07-29

LOVETT, Clare Louise
Director - Resigned
Appointed: 2017-01-01
Resigned: 2021-07-29

NEWMAN, Warren Leigh
Director - Active
Appointed: 2013-03-11

PATEMAN, Andrew John
Director - Active
Appointed: 2012-07-01

POTTER, Louise Ashley
Director - Active
Appointed: 2019-04-30

SANDERSON, Patrick John
Director - Active
Appointed: 2015-02-26

SAPSTEAD, Mark Richard Gordon
Director - Resigned
Appointed: 2010-08-09
Resigned: 2021-07-29

STETTNER, Karen Louise
Director - Active
Appointed: 2019-04-30

TREADWELL, Fiona Marion
Director - Resigned
Appointed: 2012-07-01
Resigned: 2022-01-04

ASHLEY, Graham Robert
Director - Resigned
Appointed: 2005-01-28
Resigned: 2006-03-06

BLAKEMORE, Kate
Director - Resigned
Appointed: 2012-07-01
Resigned: 2013-11-21

BUNDOCK, Sallyann
Director - Resigned
Appointed: 2017-01-01
Resigned: 2019-11-07

CARRWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-03-10
Resigned: 2005-12-01

COWAN, Alan
Director - Resigned
Appointed: 2010-08-09
Resigned: 2019-06-14

DAVIES, Hannah
Director - Resigned
Appointed: 2011-05-16
Resigned: 2012-04-17

DRAPER, Karen Ann
Director - Resigned
Appointed: 2019-04-30
Resigned: 2019-08-30

EVANS, Paul Martin
Director - Resigned
Appointed: 2004-01-05
Resigned: 2005-01-28

FEENEY, Kerry Marie
Director - Resigned
Appointed: 2007-09-01
Resigned: 2011-04-01

GRIGG, Paivi Katriina
Director - Resigned
Appointed: 2005-12-01
Resigned: 2009-01-31

HAYRE, Kam Kaur
Director - Resigned
Appointed: 2018-12-10
Resigned: 2019-08-30

HERBERTSON, Iain Stuart
Director - Resigned
Appointed: 2009-07-13
Resigned: 2012-12-28

HOPEWELL, Colin David
Director - Resigned
Appointed: 1996-01-09
Resigned: 1996-06-28

HULME, Edward Richard
Director - Resigned
Appointed: 2019-04-30
Resigned: 2020-03-31

JACK, Kevin Alexander
Director - Resigned
Appointed: 2006-03-06
Resigned: 2007-08-31

JORDAN, Danyel Yves
Director - Resigned
Appointed: 2009-02-13
Resigned: 2010-08-09

LAWSON, Roger John
Director - Resigned
Appointed: 1997-01-02
Resigned: 1998-03-24

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1996-01-04
Resigned: 1996-01-04

LUCKETT, Philip Lawrence
Director - Resigned
Appointed: 2005-01-28
Resigned: 2005-12-01

LUKE, Richard James
Director - Resigned
Appointed: 1996-01-04
Resigned: 1997-07-23

MAISEY, David Marcus Phillips
Director - Resigned
Appointed: 2006-03-06
Resigned: 2009-01-02

MCGEARY, Elizabeth Frances
Director - Resigned
Appointed: 2019-04-30
Resigned: 2019-08-30

PANTER, Richard Barry
Director - Resigned
Appointed: 1996-01-09
Resigned: 1997-01-02

PERRY, Carol Anne
Director - Resigned
Appointed: 1996-11-06
Resigned: 2004-02-01

PETTS, Richard John
Director - Resigned
Appointed: 2005-01-31
Resigned: 2007-04-01

RHONE, Gia Natalie
Director - Resigned
Appointed: 2017-01-01
Resigned: 2019-08-30

ROSENGREN, Allan
Director - Resigned
Appointed: 2008-07-10
Resigned: 2010-08-09

SINGH, Jaspal
Director - Resigned
Appointed: 2013-03-11
Resigned: 2015-02-26

SMITH, Mark Antony
Director - Resigned
Appointed: 2010-08-09
Resigned: 2018-11-22

SMITH, Peter James
Director - Resigned
Appointed: 2008-07-10
Resigned: 2010-08-09

SMITHIE, Ian Rawsthorne
Director - Resigned
Appointed: 1996-01-09
Resigned: 2003-03-31

STEVENSON, John Michael
Director - Resigned
Appointed: 2007-08-03
Resigned: 2008-05-03

STREATFIELD, Malcolm John
Director - Resigned
Appointed: 2005-12-01
Resigned: 2010-08-09

WELLS, Beverley Ann
Director - Resigned
Appointed: 2007-08-23
Resigned: 2010-06-15

WORBEY, Colin Bertram
Director - Resigned
Appointed: 2000-12-22
Resigned: 2005-01-28

NORTH, Katrina Marie
Director - Active
Appointed: 2019-04-30

PENNICK, Elizabeth
Director - Active
Appointed: 2023-02-13

RIXON, Jeremy James
Director - Active
Appointed: 2021-07-29

SEBASTIANELLI, Julie Patricia
Director - Active
Appointed: 2021-07-29

TURLINGTON, Charlotte
Director - Active
Appointed: 2023-02-13

CHAMBERS, Allison Carole
Director - Resigned
Appointed: 2021-07-29
Resigned: 2022-11-16

GALWAY, Michael Gerard
Director - Resigned
Appointed: 2021-07-29
Resigned: 2022-11-16

FISH, Charlotte Louise
Director - Active
Appointed: 2023-02-13

KILNER, Claire Louise
Director - Active
Appointed: 2023-02-13

MASON, Simon David
Director - Active
Appointed: 2023-02-13

WATTS, Vicky Marie
Director - Active
Appointed: 2023-02-13

BIRD, Jon Harvey
Secretary - Resigned
Appointed: 1996-01-04
Resigned: 1997-06-26

BROWN, Michael James
Secretary - Resigned
Appointed: 1997-06-26
Resigned: 1997-09-08

CLARKE, Andrew George
Secretary - Resigned
Appointed: 1997-09-08
Resigned: 2002-10-24

IMLACH, Nathan James Mclean
Secretary - Resigned
Appointed: 2010-08-09
Resigned: 2013-03-11

LYFORD, Andrew James
Secretary - Resigned
Appointed: 2003-11-03
Resigned: 2007-02-28

MAISEY, David Marcus Phillips
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2008-12-02

ROSS, Mark Stuart
Secretary - Resigned
Appointed: 2008-12-02
Resigned: 2010-08-09

SMITH, Haydn Paul
Secretary - Resigned
Appointed: 2002-10-24
Resigned: 2003-09-22

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1996-01-04
Resigned: 1996-01-04

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