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CORPETTI, Christian Lucien
Nationality: French
Address: Kent, BR8 7AG

REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED
04709053
LIVE
Date Incorporated:

EVERETT, Vikki Louise
Director - Resigned
Appointed: 2004-03-29
Resigned: 2010-03-31

SUTCLIFFE, Julian Denzil
Director - Active
Appointed: 2019-04-30

BAYBUTT, Michael
Director - Resigned
Appointed: 2009-02-26
Resigned: 2013-08-16

CHARLESWORTH, Andrew Gilbert
Director - Resigned
Appointed: 2004-03-29
Resigned: 2007-03-26

COLVIN, Stuart Martin
Director - Resigned
Appointed: 2007-03-26
Resigned: 2011-10-10

COOK, Mark
Director - Resigned
Appointed: 2003-03-24
Resigned: 2004-03-30

DOYLE, Sarah Jayne
Director - Resigned
Appointed: 2013-08-29
Resigned: 2016-09-30

GROOME, Richard Leonard
Director - Resigned
Appointed: 2009-02-26
Resigned: 2013-08-29

HIDAYATULLAH, Masume
Director - Resigned
Appointed: 2004-03-29
Resigned: 2004-11-01

LLOYD, Peregrine Murray Addison
Director - Resigned
Appointed: 2004-05-05
Resigned: 2007-04-20

MOUNTNEY, Edward
Director - Resigned
Appointed: 2017-03-13
Resigned: 2019-04-30

NICOL, David
Director - Resigned
Appointed: 2006-03-28
Resigned: 2006-05-12

RIDDELSDELL, Robert Michael
Director - Resigned
Appointed: 2004-11-17
Resigned: 2005-11-11

SAUNDERS, James Lindon
Director - Resigned
Appointed: 2007-04-20
Resigned: 2010-07-27

SCHEIDER, Saul David
Director - Resigned
Appointed: 2010-03-31
Resigned: 2012-02-15

WELLS, Ian Joseph
Director - Resigned
Appointed: 2005-12-14
Resigned: 2009-02-26

WOOD, Elizabeth Anne
Director - Resigned
Appointed: 2003-03-24
Resigned: 2004-03-30

WOODBURN, Neil
Director - Resigned
Appointed: 2016-10-31
Resigned: 2019-04-30

HCP MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2018-09-17

HEDGES, Teresa Sarah
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2018-09-17

LEWIS, Maria
Secretary - Resigned
Appointed: 2010-02-03
Resigned: 2015-09-04

MILLER, Roger Keith
Secretary - Resigned
Appointed: 2007-03-23
Resigned: 2010-02-03

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2004-03-30
Resigned: 2007-03-23

WOOD, Elizabeth Anne
Secretary - Resigned
Appointed: 2003-03-24
Resigned: 2004-03-30

SERVICES SUPPORT (BTP) HOLDINGS LIMITED
03690983
LIVE
Date Incorporated:

FIELD, Christopher Richard
Director - Active
Appointed: 2019-09-13

GORDON, John Stephen
Director - Active
Appointed: 2019-04-30

MURPHY, Lynn Bridget
Director - Resigned
Appointed: 2019-04-30
Resigned: 2020-07-31

BAREKATI, Farid
Director - Resigned
Appointed: 2017-03-20
Resigned: 2019-04-30

BAYBUTT, Michael
Director - Resigned
Appointed: 2009-01-05
Resigned: 2013-08-16

BLOOD, Gerard David
Director - Resigned
Appointed: 2003-03-14
Resigned: 2003-06-02

BRADBURY, David Richard
Director - Resigned
Appointed: 2013-08-16
Resigned: 2019-04-30

CANN, John
Director - Resigned
Appointed: 2003-06-02
Resigned: 2006-07-20

GRIFFITHS, Joanna
Director - Resigned
Appointed: 2013-08-16
Resigned: 2015-07-22

HATZIS, Dimitrios
Director - Resigned
Appointed: 1999-02-09
Resigned: 2000-10-06

KAYSER, Michael Arthur
Director - Resigned
Appointed: 2002-09-11
Resigned: 2002-10-15

LEAKE, Geoffrey Ernest
Director - Resigned
Appointed: 2007-12-01
Resigned: 2012-11-06

MERCER-DEADMAN, Michael John
Director - Resigned
Appointed: 2007-12-01
Resigned: 2009-01-05

MILLER, David John
Director - Resigned
Appointed: 1999-02-09
Resigned: 2002-09-10

MOGG, Charles Michael
Director - Resigned
Appointed: 1999-02-09
Resigned: 2003-03-14

NELSON, Andrew Latham
Director - Resigned
Appointed: 1999-07-05
Resigned: 2001-12-20

RAVINDRAN, Meera Delia
Director - Resigned
Appointed: 2015-07-22
Resigned: 2016-10-31

SCHNEIDER, Saul David
Director - Resigned
Appointed: 2003-03-14
Resigned: 2007-12-01

SMITH, Neil
Director - Resigned
Appointed: 2003-06-02
Resigned: 2007-12-01

STAPLES, Brian Lynn
Director - Resigned
Appointed: 2001-06-25
Resigned: 2003-02-27

SUTHERLAND, Douglas Iain
Director - Resigned
Appointed: 2001-06-25
Resigned: 2001-12-20

TURK, Andrew Mark
Director - Resigned
Appointed: 2001-06-25
Resigned: 2001-12-20

WELLS, Ian Joseph
Director - Resigned
Appointed: 2006-07-20
Resigned: 2007-12-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-12-31
Resigned: 1999-02-09

CUNNINGHAM, Kevin Alistair
Director - Active
Appointed: 2020-07-31

HCP MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2018-09-17

HEDGES, Teresa Sarah
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2018-09-17

HUI, Carol
Secretary - Resigned
Appointed: 2000-09-18
Resigned: 2003-03-14

LEWIS, Maria
Secretary - Resigned
Appointed: 2012-09-27
Resigned: 2015-09-04

MANTZ, Ann Elizabeth
Secretary - Resigned
Appointed: 1999-02-09
Resigned: 2000-02-04

MILLER, Roger Keith
Secretary - Resigned
Appointed: 2007-03-23
Resigned: 2012-09-27

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2003-03-14
Resigned: 2007-03-23

TETLOW, John Richard
Secretary - Resigned
Appointed: 2000-02-09
Resigned: 2000-09-18

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-12-31
Resigned: 1999-02-09

SERVICES SUPPORT (BTP) LIMITED
03692736
LIVE
Date Incorporated:

FIELD, Christopher Richard
Director - Active
Appointed: 2019-09-13

GORDON, John Stephen
Director - Active
Appointed: 2019-04-30

MURPHY, Lynn Bridget
Director - Resigned
Appointed: 2019-04-30
Resigned: 2020-07-31

BAREKATI, Farid
Director - Resigned
Appointed: 2017-03-20
Resigned: 2019-04-30

BAYBUTT, Michael
Director - Resigned
Appointed: 2009-01-05
Resigned: 2013-08-16

BLOOD, Gerard David
Director - Resigned
Appointed: 2003-03-14
Resigned: 2003-06-02

BRADBURY, David Richard
Director - Resigned
Appointed: 2013-08-16
Resigned: 2019-04-30

CANN, John
Director - Resigned
Appointed: 2003-06-02
Resigned: 2006-07-20

GRIFFITHS, Joanna
Director - Resigned
Appointed: 2013-08-16
Resigned: 2015-07-22

HATZIS, Dimitrios
Director - Resigned
Appointed: 1999-02-09
Resigned: 2000-10-06

KAYSER, Michael Arthur
Director - Resigned
Appointed: 2002-09-11
Resigned: 2002-10-15

LEAKE, Geoffrey Ernest
Director - Resigned
Appointed: 2007-12-01
Resigned: 2012-11-06

MERCER-DEADMAN, Michael John
Director - Resigned
Appointed: 2007-12-01
Resigned: 2009-01-05

MILLER, David John
Director - Resigned
Appointed: 1999-02-09
Resigned: 2002-09-10

MOGG, Charles Michael
Director - Resigned
Appointed: 1999-02-09
Resigned: 2003-03-14

NELSON, Andrew Latham
Director - Resigned
Appointed: 1999-07-05
Resigned: 2001-12-20

RAVINDRAN, Meera Delia
Director - Resigned
Appointed: 2015-07-22
Resigned: 2016-10-31

SCHNEIDER, Saul David
Director - Resigned
Appointed: 2003-03-14
Resigned: 2007-12-01

SMITH, Neil
Director - Resigned
Appointed: 2003-06-02
Resigned: 2007-12-01

STAPLES, Brian Lynn
Director - Resigned
Appointed: 1999-02-11
Resigned: 2003-01-27

SUTHERLAND, Douglas Iain
Director - Resigned
Appointed: 2001-06-25
Resigned: 2001-12-20

TURK, Andrew Mark
Director - Resigned
Appointed: 2001-06-25
Resigned: 2001-12-20

WELLS, Ian Joseph
Director - Resigned
Appointed: 2006-07-20
Resigned: 2007-12-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-01-07
Resigned: 1999-02-09

CUNNINGHAM, Kevin Alistair
Director - Active
Appointed: 2020-07-31

HCP MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2018-09-17

HEDGES, Teresa Sarah
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2018-09-17

HUI, Carol
Secretary - Resigned
Appointed: 2000-09-18
Resigned: 2003-03-14

LEWIS, Maria
Secretary - Resigned
Appointed: 2012-09-27
Resigned: 2015-09-04

MANTZ, Ann Elizabeth
Secretary - Resigned
Appointed: 1999-02-09
Resigned: 2000-02-04

MILLER, Roger Keith
Secretary - Resigned
Appointed: 2007-03-23
Resigned: 2012-09-27

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2003-03-14
Resigned: 2007-03-23

TETLOW, John Richard
Secretary - Resigned
Appointed: 2000-02-09
Resigned: 2000-09-18

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-01-07
Resigned: 1999-02-09

UK HIGHWAYS M40 LIMITED
03045707
LIVE
Date Incorporated:

GETHIN, Ian Richard
Director - Resigned
Appointed: 2004-11-17
Resigned: 2018-01-24

PRITCHARD, Jamie
Director - Resigned
Appointed: 2019-04-30
Resigned: 2023-04-21

RAE, Neil
Director - Active
Appointed: 2009-07-23

SIMON, Maria Milagros Lopez
Director - Resigned
Appointed: 2019-04-30
Resigned: 2023-05-03

ARMSTRONG, James
Director - Resigned
Appointed: 1996-07-31
Resigned: 1996-10-23

BARRAS, Florence Marie Francoise
Director - Resigned
Appointed: 1999-07-28
Resigned: 2001-10-18

BARRON, Edward Graham
Director - Resigned
Appointed: 2001-11-05
Resigned: 2003-06-30

BIRCH, Alan Edward
Director - Resigned
Appointed: 2018-01-24
Resigned: 2018-07-04

BRADBURY, David Richard
Director - Resigned
Appointed: 2012-01-24
Resigned: 2019-04-30

COTTRELL, Keith
Director - Resigned
Appointed: 1996-11-04
Resigned: 2001-01-26

COULDREY, Peter Alan James
Director - Resigned
Appointed: 2004-06-25
Resigned: 2008-10-22

CREMIEUX, Pierre Michel
Director - Resigned
Appointed: 1996-07-31
Resigned: 1999-04-16

DAWSON, Nicholas Cobbett
Director - Resigned
Appointed: 1999-03-13
Resigned: 2001-11-05

DOUGHTY, William Robert
Director - Resigned
Appointed: 2004-11-17
Resigned: 2008-03-03

GILBEY, Hannah
Director - Resigned
Appointed: 2002-12-01
Resigned: 2003-12-02

HEEMELAAR, Johannes Petrus
Director - Resigned
Appointed: 2017-05-11
Resigned: 2019-04-30

JAMES, John Mansel
Director - Resigned
Appointed: 1995-07-13
Resigned: 1996-07-31

JONES, Stuart Nigel
Director - Resigned
Appointed: 1996-07-31
Resigned: 1996-11-04

LAI, Poh Lim
Director - Resigned
Appointed: 1995-04-12
Resigned: 1995-07-13

LAVERS, Michael John
Director - Resigned
Appointed: 1996-07-31
Resigned: 1999-03-13

MATHIEU, Yves Fernand
Director - Resigned
Appointed: 1999-04-16
Resigned: 2000-04-27

MCDONAGH, John
Director - Resigned
Appointed: 2003-12-02
Resigned: 2004-06-25

MERCER-DEADMAN, Michael John
Director - Resigned
Appointed: 2001-02-19
Resigned: 2012-01-24

PALMER, Danielle Jane
Director - Resigned
Appointed: 2013-01-29
Resigned: 2013-08-21

PARZYCH, Andreas
Director - Resigned
Appointed: 2006-03-23
Resigned: 2008-10-22

POTTS, Derek
Director - Resigned
Appointed: 2001-10-18
Resigned: 2002-05-22

RHODES, Andrew Charles Mutch
Director - Resigned
Appointed: 2007-12-03
Resigned: 2009-07-23

ROPER, Anthony Charles
Director - Resigned
Appointed: 1998-10-28
Resigned: 2002-05-22

RUSHTON, David Jon
Director - Resigned
Appointed: 2006-03-23
Resigned: 2008-10-22

RUSHTON, John Stuart
Director - Resigned
Appointed: 2002-05-22
Resigned: 2002-12-01

SHELL, Peter Geoffrey
Director - Resigned
Appointed: 2001-02-19
Resigned: 2004-03-15

SMITH, Neil
Director - Resigned
Appointed: 2008-10-22
Resigned: 2013-01-29

TURNER, Richard Charles
Director - Resigned
Appointed: 2004-02-27
Resigned: 2004-06-26

WELLS, Ian Joseph
Director - Resigned
Appointed: 1996-10-23
Resigned: 1997-09-01

WESTON, Richard
Director - Resigned
Appointed: 1997-09-01
Resigned: 1998-10-28

WHITTINGTON, John
Director - Resigned
Appointed: 1999-01-12
Resigned: 2001-01-26

WILLIAMS, Barry Simon
Director - Resigned
Appointed: 2004-11-17
Resigned: 2007-08-14

FALERO, Louis Javier
Director - Active
Appointed: 2022-12-05

BATESON, Anne Rosalind
Secretary - Resigned
Appointed: 1995-04-12
Resigned: 1995-07-13

BROOKS, Sally Ann
Secretary - Resigned
Appointed: 1996-04-01
Resigned: 1999-04-16

CURTIS, Richard Gregory
Secretary - Resigned
Appointed: 1996-04-01
Resigned: 2001-02-05

GEORGE, John Philip
Secretary - Resigned
Appointed: 1999-04-16
Resigned: 2001-03-15

HEDGES, Teresa Sarah
Secretary - Resigned
Appointed: 2016-11-30
Resigned: 2018-09-17

LEWIS, Maria
Secretary - Resigned
Appointed: 2012-09-27
Resigned: 2015-09-04

MCCORMACK, James Joseph
Secretary - Resigned
Appointed: 1995-07-13
Resigned: 1996-04-01

MILLER, Roger Keith
Secretary - Resigned
Appointed: 2001-03-15
Resigned: 2002-04-24

NAYLOR, Philip
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2016-11-30

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2002-02-24
Resigned: 2007-03-23

SWIFT, Anthony Alec
Secretary - Resigned
Appointed: 2003-01-01
Resigned: 2004-06-25

VERCITY MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2018-09-17

ASSET MANAGEMENT SOLUTIONS LIMITED
Secretary - Resigned
Appointed: 2001-03-15
Resigned: 2002-12-31

UK HIGHWAYS M40 (HOLDINGS) LIMITED
02939644
LIVE
Date Incorporated:

GETHIN, Ian Richard
Director - Resigned
Appointed: 2004-11-17
Resigned: 2018-01-24

PRITCHARD, Jamie
Director - Active
Appointed: 2019-04-30

RAE, Neil
Director - Active
Appointed: 2009-07-23

SIMON, Maria Milagros Lopez
Director - Active
Appointed: 2019-04-30

ARMSTRONG, James
Director - Resigned
Appointed: 1995-03-27
Resigned: 1998-10-28

BARRAS, Florence Marie Francoise
Director - Resigned
Appointed: 1999-07-28
Resigned: 2001-10-18

BARRON, Edward Graham
Director - Resigned
Appointed: 2001-11-05
Resigned: 2003-06-30

BIRCH, Alan Edward
Director - Resigned
Appointed: 2018-01-24
Resigned: 2018-07-04

BRADBURY, David Richard
Director - Resigned
Appointed: 2012-01-24
Resigned: 2019-04-30

COTTRELL, Keith
Director - Resigned
Appointed: 1998-01-23
Resigned: 2001-02-12

COULDREY, Peter Alan James
Director - Resigned
Appointed: 2004-06-25
Resigned: 2008-10-22

CREMIEUX, Pierre Michel
Director - Resigned
Appointed: 1995-03-27
Resigned: 1999-04-13

DAWSON, Nicholas Cobbett
Director - Resigned
Appointed: 1999-04-13
Resigned: 2001-11-05

DOUGHTY, William Robert
Director - Resigned
Appointed: 2004-11-17
Resigned: 2008-03-03

EVANS, Antony Yorath
Director - Resigned
Appointed: 1995-03-27
Resigned: 1998-01-19

EWER, Adrian James Henry
Director - Resigned
Appointed: 1998-10-28
Resigned: 2000-04-06

GILBEY, Hannah
Director - Resigned
Appointed: 2003-03-26
Resigned: 2003-12-02

GILLIET, Henri Louis
Director - Resigned
Appointed: 1995-03-27
Resigned: 2000-04-28

HAWKER, Graham Alfred
Director - Resigned
Appointed: 1995-03-27
Resigned: 1996-07-01

HEEMELAAR, Johannes Petrus
Director - Resigned
Appointed: 2017-05-11
Resigned: 2019-04-30

JAMES, John Mansel
Director - Resigned
Appointed: 1994-08-26
Resigned: 1998-01-23

JONES, Stuart Nigel
Director - Resigned
Appointed: 1996-07-01
Resigned: 2000-04-12

LAVERS, Michael John
Director - Resigned
Appointed: 1996-06-12
Resigned: 1998-06-30

MASON, Terence Harold
Director - Resigned
Appointed: 1996-06-12
Resigned: 1996-12-02

MATHIEU, Yves Fernand
Director - Resigned
Appointed: 1999-04-16
Resigned: 2000-04-27

MCDONAGH, John
Director - Resigned
Appointed: 2003-12-02
Resigned: 2004-06-25

MERCER-DEADMAN, Michael John
Director - Resigned
Appointed: 2001-02-19
Resigned: 2012-01-24

PALMER, Danielle Jane
Director - Resigned
Appointed: 2013-01-29
Resigned: 2013-08-21

PARZYCH, Andreas
Director - Resigned
Appointed: 2006-03-23
Resigned: 2008-10-22

PELLARD, Brian
Director - Resigned
Appointed: 1995-03-27
Resigned: 1996-06-12

POTTS, Derek
Director - Resigned
Appointed: 2001-10-18
Resigned: 2002-05-22

RHODES, Andrew Charles Mutch
Director - Resigned
Appointed: 2007-12-03
Resigned: 2009-07-23

ROBINSON, Roger William
Director - Resigned
Appointed: 1999-04-13
Resigned: 2003-03-26

ROPER, Anthony Charles
Director - Resigned
Appointed: 1998-10-28
Resigned: 2002-05-22

RUSHTON, David Jon
Director - Resigned
Appointed: 2006-03-23
Resigned: 2008-10-22

RUSHTON, John Stuart
Director - Resigned
Appointed: 2002-05-22
Resigned: 2002-07-08

SHELL, Peter Geoffrey
Director - Resigned
Appointed: 2001-02-19
Resigned: 2004-03-15

SIMMS, Neville Ian, Sir
Director - Resigned
Appointed: 1995-03-27
Resigned: 1996-06-12

SMITH, Neil
Director - Resigned
Appointed: 2008-10-22
Resigned: 2013-01-29

TURNER, Richard Charles
Director - Resigned
Appointed: 2004-02-27
Resigned: 2004-06-25

WESTON, Richard
Director - Resigned
Appointed: 1998-01-19
Resigned: 1998-10-28

WILLIAMS, Barry Simon
Director - Resigned
Appointed: 2004-11-17
Resigned: 2007-08-14

WILLIAMS, Geoffrey Wyn
Director - Resigned
Appointed: 1994-08-26
Resigned: 1995-04-12

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-06-16
Resigned: 1994-08-26

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1994-06-16
Resigned: 1994-08-26

HCP MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2018-09-17

BROOKS, Sally Ann
Secretary - Resigned
Appointed: 1996-04-01
Resigned: 1999-04-16

CURTIS, Richard Gregory
Secretary - Resigned
Appointed: 1996-04-01
Resigned: 2001-02-05

GEORGE, John Philip
Secretary - Resigned
Appointed: 1999-04-16
Resigned: 2001-03-15

HEDGES, Teresa Sarah
Secretary - Resigned
Appointed: 2016-11-30
Resigned: 2018-09-17

LEWIS, Maria
Secretary - Resigned
Appointed: 2012-09-27
Resigned: 2015-09-04

MILLER, Roger Keith
Secretary - Resigned
Appointed: 2001-03-15
Resigned: 2002-04-24

NAYLOR, Philip
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2016-11-30

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2002-04-24
Resigned: 2003-02-24

SWIFT, Anthony Alec
Secretary - Resigned
Appointed: 2003-01-01
Resigned: 2004-06-25

WILLIAMS, Geoffrey Wyn
Secretary - Resigned
Appointed: 1994-08-26
Resigned: 1996-04-01

ASSET MANAGEMENT SOLUTIONS LTD
Secretary - Resigned
Appointed: 2001-03-15
Resigned: 2002-12-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-06-16
Resigned: 1994-08-26

SERVICES SUPPORT (SEL) LIMITED
03679825
LIVE
Date Incorporated:

CUNNINGHAM, Kevin Alistair
Director - Active
Appointed: 2020-07-31

FIELD, Christopher Richard
Director - Active
Appointed: 2019-09-24

HEATH, James Christopher
Director - Resigned
Appointed: 2013-08-16
Resigned: 2018-04-30

WEGENER, Elena Giorgiana
Director - Resigned
Appointed: 2013-10-23
Resigned: 2021-03-16

ARMSTRONG, Peter Richard
Director - Resigned
Appointed: 2007-12-01
Resigned: 2009-02-06

BALLSDON, Andrew James
Director - Resigned
Appointed: 2004-01-27
Resigned: 2004-12-16

BAREKATI, Farid
Director - Resigned
Appointed: 2018-04-30
Resigned: 2019-04-30

BAYBUTT, Michael
Director - Resigned
Appointed: 2009-02-06
Resigned: 2013-08-16

BLOOD, Gerard David
Director - Resigned
Appointed: 2001-02-01
Resigned: 2003-06-02

BRADBURY, David Richard
Director - Resigned
Appointed: 2013-08-16
Resigned: 2019-04-30

CANN, John
Director - Resigned
Appointed: 2003-06-02
Resigned: 2005-12-06

COOPER, Phillip John
Director - Resigned
Appointed: 2007-08-17
Resigned: 2011-10-01

COWLEY, Andrew Christian
Director - Resigned
Appointed: 2005-12-06
Resigned: 2006-10-17

FROST, Robert Milton
Director - Resigned
Appointed: 2006-10-17
Resigned: 2007-04-23

GILODI - JOHNSON, Vanessa Claudia Tiziana
Director - Resigned
Appointed: 2007-04-23
Resigned: 2007-08-15

GORDON, John Stephen
Director - Resigned
Appointed: 2019-04-30
Resigned: 2019-10-30

KINGHORN, Andre Eugene
Director - Resigned
Appointed: 2014-04-11
Resigned: 2018-05-07

LEAKE, Geoffrey Ernest
Director - Resigned
Appointed: 2008-06-01
Resigned: 2012-11-07

MARSHALL, David Bruce
Director - Resigned
Appointed: 2007-09-01
Resigned: 2008-02-01

MCCLURE, James
Director - Resigned
Appointed: 2004-09-08
Resigned: 2007-12-01

MCCOLL, Malcolm Duncan
Director - Resigned
Appointed: 2001-11-01
Resigned: 2003-08-08

MERCER-DEADMAN, Michael John
Director - Resigned
Appointed: 2007-12-01
Resigned: 2009-02-06

MURPHY, Lynn Bridget
Director - Resigned
Appointed: 2019-04-30
Resigned: 2020-07-31

NEVILLE, Gary Arthur
Director - Resigned
Appointed: 2005-12-06
Resigned: 2007-05-31

NEWTON, Robert James
Director - Resigned
Appointed: 2012-01-30
Resigned: 2018-05-07

PICKARD, Keith William
Director - Resigned
Appointed: 2011-10-12
Resigned: 2013-10-23

POUPARD, Natalia
Director - Resigned
Appointed: 2007-05-31
Resigned: 2007-09-01

QUAIFE, Geoffrey Alan
Director - Resigned
Appointed: 2007-11-08
Resigned: 2018-09-12

RENSHAW, Amy Suzanne
Director - Resigned
Appointed: 2004-12-16
Resigned: 2005-12-06

ROPER, Anthony Charles
Director - Resigned
Appointed: 2011-10-12
Resigned: 2013-10-23

SMITH, Neil
Director - Resigned
Appointed: 2003-06-02
Resigned: 2007-12-01

SMITH, Richard Cyril
Director - Resigned
Appointed: 2001-11-01
Resigned: 2004-06-25

WESTON, Richard
Director - Resigned
Appointed: 1999-08-27
Resigned: 2003-11-17

WHITTINGTON, John
Director - Resigned
Appointed: 1999-08-27
Resigned: 2001-02-02

WILLIAMS, Geoffrey Wyn
Director - Resigned
Appointed: 1998-12-07
Resigned: 1999-08-27

CURTIS, Richard Gregory
Secretary - Resigned
Appointed: 1998-12-07
Resigned: 2001-02-02

HEDGES, Teresa Sarah
Secretary - Resigned
Appointed: 2016-11-30
Resigned: 2018-09-17

LEWIS, Maria
Secretary - Resigned
Appointed: 2012-09-27
Resigned: 2015-09-04

MILLER, Roger Keith
Secretary - Resigned
Appointed: 2001-02-02
Resigned: 2002-04-12

NAYLOR, Philip
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2016-11-30

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2002-04-12
Resigned: 2007-03-23

ASSET MANAGEMENT SOLUTIONS LIMITED
Secretary - Resigned
Appointed: 2001-02-02
Resigned: 2002-10-31

VERCITY MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2018-09-17

REGENTER LCEP LIMITED
05340332
LIVE
Date Incorporated:

DOUGLASS, Charlotte Sophie Ellen
Director - Resigned
Appointed: 2019-07-31
Resigned: 2021-11-01

EVERETT, Vikki Louise
Director - Resigned
Appointed: 2005-02-21
Resigned: 2010-02-23

O'BRIEN, Kirsty
Director - Resigned
Appointed: 2019-04-30
Resigned: 2022-12-09

BARRITT, Gaynor
Director - Resigned
Appointed: 2012-07-20
Resigned: 2015-12-15

BAYBUTT, Michael
Director - Resigned
Appointed: 2009-02-26
Resigned: 2012-07-20

CHARLESWORTH, Andrew Gilbert
Director - Resigned
Appointed: 2005-02-21
Resigned: 2007-03-26

COLVIN, Stuart Martin
Director - Resigned
Appointed: 2007-03-26
Resigned: 2011-10-10

DIX, Carl Harvey
Director - Resigned
Appointed: 2015-12-15
Resigned: 2019-04-30

GROOME, Richard Leonard
Director - Resigned
Appointed: 2009-06-23
Resigned: 2012-07-20

LLOYD, Peregrine Murray Addison
Director - Resigned
Appointed: 2005-02-21
Resigned: 2007-04-17

NICOL, David
Director - Resigned
Appointed: 2006-03-28
Resigned: 2006-05-12

PENNY, Michael William Harrison
Director - Resigned
Appointed: 2007-04-20
Resigned: 2009-06-23

RIDDELSDELL, Robert Michael
Director - Resigned
Appointed: 2005-02-21
Resigned: 2005-11-11

SAUNDERS, James Lindon
Director - Resigned
Appointed: 2007-04-20
Resigned: 2010-09-06

WELLS, Ian Joseph
Director - Resigned
Appointed: 2005-12-14
Resigned: 2009-02-26

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 2005-01-24
Resigned: 2005-02-21

HOLMAN, Hannah
Director - Active
Appointed: 2021-11-01

MOUNTNEY, Edward William
Director - Resigned
Appointed: 2017-03-13
Resigned: 2019-04-30

BUCUR, George Bogdan
Secretary - Resigned
Appointed: 2020-10-01
Resigned: 2021-09-30

HEDGES, Teresa Sarah
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2018-09-17

LEWIS, Maria
Secretary - Resigned
Appointed: 2010-02-23
Resigned: 2015-09-04

MILLER, Roger Keith
Secretary - Resigned
Appointed: 2007-03-23
Resigned: 2010-02-23

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2005-02-21
Resigned: 2007-03-23

HCP MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2018-09-17
Resigned: 2020-09-30

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2005-01-24
Resigned: 2005-02-21

PEACH, Oliver Matthew
Secretary - Active
Appointed: 2021-10-28

REGENTER LCEP HOLDCO LIMITED
05340333
LIVE
Date Incorporated:

DOUGLASS, Charlotte Sophie Ellen
Director - Resigned
Appointed: 2019-10-17
Resigned: 2021-11-01

EVERETT, Vikki Louise
Director - Resigned
Appointed: 2005-02-21
Resigned: 2010-02-23

O'BRIEN, Kirsty
Director - Resigned
Appointed: 2019-04-30
Resigned: 2022-12-09

BARRITT, Gaynor
Director - Resigned
Appointed: 2012-07-20
Resigned: 2015-12-15

BAYBUTT, Michael
Director - Resigned
Appointed: 2009-02-26
Resigned: 2012-07-20

CHARLESWORTH, Andrew Gilbert
Director - Resigned
Appointed: 2005-02-21
Resigned: 2007-03-26

COLVIN, Stuart Martin
Director - Resigned
Appointed: 2007-03-26
Resigned: 2011-10-10

DIX, Carl Harvey
Director - Resigned
Appointed: 2015-12-15
Resigned: 2019-04-30

GROOME, Richard Leonard
Director - Resigned
Appointed: 2009-06-23
Resigned: 2012-07-20

LLOYD, Peregrine Murray Addison
Director - Resigned
Appointed: 2005-02-21
Resigned: 2007-04-20

NICOL, David
Director - Resigned
Appointed: 2006-03-28
Resigned: 2006-05-12

PENNY, Michael William Harrison
Director - Resigned
Appointed: 2007-04-20
Resigned: 2009-06-23

RIDDELSDELL, Robert Michael
Director - Resigned
Appointed: 2005-02-21
Resigned: 2005-11-11

SAUNDERS, James Lindon
Director - Resigned
Appointed: 2007-04-20
Resigned: 2010-09-06

WELLS, Ian Joseph
Director - Resigned
Appointed: 2005-12-14
Resigned: 2009-02-26

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 2005-01-24
Resigned: 2005-02-21

HOLMAN, Hannah
Director - Active
Appointed: 2021-11-01

MOUNTNEY, Edward William
Director - Resigned
Appointed: 2017-03-13
Resigned: 2019-04-30

BUCUR, George Bogdan
Secretary - Resigned
Appointed: 2020-10-01
Resigned: 2021-09-30

HEDGES, Teresa Sarah
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2018-09-17

LEWIS, Maria
Secretary - Resigned
Appointed: 2010-02-23
Resigned: 2015-09-04

MILLER, Roger Keith
Secretary - Resigned
Appointed: 2007-03-23
Resigned: 2010-02-23

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2005-02-21
Resigned: 2007-03-23

HCP MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2018-09-17
Resigned: 2020-09-30

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2005-01-24
Resigned: 2005-02-21

PEACH, Oliver Matthew
Secretary - Active
Appointed: 2021-10-28

MODUS SERVICES LIMITED
03902894
LIVE
Date Incorporated:

BEAZLEY LONG, Graham Maurice
Director - Active
Appointed: 2006-05-19

FRANCIS, Paul
Director - Resigned
Appointed: 2005-10-03
Resigned: 2022-04-01

RAHUF, Kashif
Director - Active
Appointed: 2019-04-30

THAKRAR, Amit Rishi Jaysukh
Director - Resigned
Appointed: 2019-04-30
Resigned: 2021-10-08

WATSON, Benjamin Michael
Director - Active
Appointed: 2018-11-14

WEBBER, Matthew James
Director - Active
Appointed: 2000-03-23

ARMSTRONG, Peter Richard
Director - Resigned
Appointed: 2010-04-16
Resigned: 2014-06-20

BALLSDON, Andrew James
Director - Resigned
Appointed: 2008-02-29
Resigned: 2008-12-12

BARRAS, Florence Marie Francoise
Director - Resigned
Appointed: 2001-02-06
Resigned: 2002-06-27

BOYLE, John Charles, Dr
Director - Resigned
Appointed: 2000-04-13
Resigned: 2001-02-16

CHARLTON, Peter John
Director - Resigned
Appointed: 2000-01-06
Resigned: 2000-03-23

CLARK, Sheila Jamieson
Director - Resigned
Appointed: 2013-06-27
Resigned: 2018-11-14

COLVIN, Stuart Martin
Director - Resigned
Appointed: 2014-06-20
Resigned: 2015-02-26

COTTRELL, Keith
Director - Resigned
Appointed: 2000-03-21
Resigned: 2001-02-06

DIX, Carl Harvey
Director - Resigned
Appointed: 2016-11-24
Resigned: 2019-04-30

DYER, Peter, Dr
Director - Resigned
Appointed: 2000-04-17
Resigned: 2001-02-01

FINEGAN, Andrea
Director - Resigned
Appointed: 2003-12-05
Resigned: 2006-05-19

HUDSON, Ian David
Director - Resigned
Appointed: 2011-08-30
Resigned: 2011-11-22

JONES, Peter Donne
Director - Resigned
Appointed: 2002-06-13
Resigned: 2008-02-29

JONES, Stuart Nigel
Director - Resigned
Appointed: 2000-04-13
Resigned: 2001-02-06

MARLOW, Jonathan, Dr
Director - Resigned
Appointed: 2000-04-17
Resigned: 2001-07-11

METTER, David Antony
Director - Resigned
Appointed: 2000-04-13
Resigned: 2003-12-05

MITCHELL, Cyril Leslie
Director - Resigned
Appointed: 2001-02-01
Resigned: 2005-10-03

MOGG, Charles Michael
Director - Resigned
Appointed: 2000-04-13
Resigned: 2003-03-14

NELSON, Andrew Latham
Director - Resigned
Appointed: 2000-03-23
Resigned: 2003-03-14

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 2000-01-06
Resigned: 2000-03-23

ROBERTS, John Stuart Hugh
Director - Resigned
Appointed: 2000-03-23
Resigned: 2001-02-16

SHELL, Peter Geoffrey
Director - Resigned
Appointed: 2008-12-12
Resigned: 2010-04-16

STOKOE, John Douglas
Director - Resigned
Appointed: 2001-05-23
Resigned: 2003-03-14

SUTHERLAND, Douglas Iain
Director - Resigned
Appointed: 2001-06-05
Resigned: 2003-03-14

WAPLES, Christopher Brian
Director - Resigned
Appointed: 2008-04-01
Resigned: 2016-11-24

WESTON, Richard
Director - Resigned
Appointed: 2001-02-06
Resigned: 2008-04-01

HARDING, Peter James, Dr
Director - Active
Appointed: 2021-10-08

BROOKS, Sally-Ann
Secretary - Active
Appointed: 2000-04-13

CURTIS, Richard Gregory
Secretary - Resigned
Appointed: 2000-03-21
Resigned: 2001-02-05

MILLER, Roger Keith
Secretary - Resigned
Appointed: 2001-02-14
Resigned: 2002-04-26

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2002-04-26
Resigned: 2007-03-23

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-01-06
Resigned: 2000-03-23

DEFENCE SUPPORT (ST ATHAN) LIMITED
04420811
DISSOLVED
Date Incorporated:
Dissolved on 2021-04-13

PEARSON, Andrew Stephen
Director - Expired
Appointed: 2019-03-13

WALKER, Guy Frederick
Director - Expired
Appointed: 2013-08-29

BARRAS, Florence Marie Francoise
Director - Resigned
Appointed: 2002-04-19
Resigned: 2002-06-28

CANN, John
Director - Resigned
Appointed: 2003-02-20
Resigned: 2006-07-20

COLVIN, Stuart Martin
Director - Resigned
Appointed: 2006-09-12
Resigned: 2011-10-10

GROOME, Richard Leonard
Director - Resigned
Appointed: 2008-02-01
Resigned: 2013-08-29

HOPE, Peter James
Director - Resigned
Appointed: 2003-06-02
Resigned: 2005-12-06

JOHNSON, Dennis Arthur
Director - Resigned
Appointed: 2003-12-23
Resigned: 2006-03-20

JONES, Peter Donne
Director - Resigned
Appointed: 2003-02-20
Resigned: 2008-02-01

LUCAS, Gary Stephen
Director - Resigned
Appointed: 2002-05-08
Resigned: 2003-06-02

MCCOLL, Malcolm Duncan
Director - Resigned
Appointed: 2003-02-20
Resigned: 2003-08-08

MCKENZIE, Clive William Price
Director - Resigned
Appointed: 2003-12-23
Resigned: 2006-03-20

ROPER, Anthony Charles
Director - Resigned
Appointed: 2002-04-19
Resigned: 2003-02-20

WELLS, Ian Joseph
Director - Resigned
Appointed: 2006-07-20
Resigned: 2006-09-12

HCP MANAGEMENT SERVICES LIMITED
Secretary - Expired
Appointed: 2018-09-17

HEDGES, Teresa Sarah
Secretary - Resigned
Appointed: 2016-11-30
Resigned: 2018-09-17

LEWIS, Maria
Secretary - Resigned
Appointed: 2012-09-27
Resigned: 2015-09-04

MILLER, Roger Keith
Secretary - Resigned
Appointed: 2002-04-19
Resigned: 2002-07-01

NAYLOR, Philip
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2016-11-30

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2007-03-23

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