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christopher batterham

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BATTERHAM, Christopher Michael
Nationality: British
Address: Buckinghamshire, HP5 2UG

THE SPORTING EXCHANGE LIMITED
03770548
LIVE
Date Incorporated:

JACKSON, Jeremy Peter
Director - Active
Appointed: 2018-10-22

TRAYNOR, Edward Martin
Director - Active
Appointed: 2016-10-20

BLACK, Andrew Wilson
Director - Resigned
Appointed: 1999-08-20
Resigned: 2008-04-23

BROOKER, Mark
Director - Resigned
Appointed: 2012-11-09
Resigned: 2013-04-08

BUNTING, Timothy Brian
Director - Resigned
Appointed: 2006-01-04
Resigned: 2006-10-20

CORCORAN, Breon Thomas
Director - Resigned
Appointed: 2013-06-17
Resigned: 2017-12-31

CRUDDACE, Martin John, Mr.
Director - Resigned
Appointed: 2011-12-31
Resigned: 2013-06-17

DOWLEY, Laurence Justin
Director - Resigned
Appointed: 2005-07-02
Resigned: 2006-01-04

GERSH, Alexander
Director - Resigned
Appointed: 2013-10-28
Resigned: 2018-10-21

HANNAH, Josh David
Director - Resigned
Appointed: 2002-02-21
Resigned: 2008-04-23

HATTON, Leonard
Director - Resigned
Appointed: 2000-06-01
Resigned: 2002-02-20

HAZLITT, Anne Frances
Director - Resigned
Appointed: 2005-03-23
Resigned: 2008-04-23

HEXAGON DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-05-04
Resigned: 1999-08-20

HILL, Stephen Guy
Director - Resigned
Appointed: 2003-07-28
Resigned: 2005-10-14

HORTON, Robert Baynes, Sir
Director - Resigned
Appointed: 2004-03-29
Resigned: 2006-01-04

HUBBLE, Justin Legarth
Director - Resigned
Appointed: 2013-04-08
Resigned: 2014-01-09

IRENS, Nicholas James
Director - Resigned
Appointed: 2004-10-01
Resigned: 2006-01-04

KOCH, Richard John
Director - Resigned
Appointed: 2002-02-20
Resigned: 2005-07-01

LOCKWOOD, Gregory Kilbourn
Director - Resigned
Appointed: 2002-11-25
Resigned: 2005-04-18

MARCO, Goguen
Director - Resigned
Appointed: 2002-02-21
Resigned: 2002-06-28

MORANA, Stephen Gavin
Director - Resigned
Appointed: 2006-09-25
Resigned: 2012-12-03

O'DONNELL, Owen Francis
Director - Resigned
Appointed: 2004-06-22
Resigned: 2005-08-31

WRAY, Edward James
Director - Resigned
Appointed: 1999-08-20
Resigned: 2008-04-23

YU, David
Director - Resigned
Appointed: 2006-04-03
Resigned: 2011-12-31

PATEL, Pritti
Secretary - Resigned
Appointed: 2016-03-24
Resigned: 2019-05-01

BLACK, Jane Elizabeth
Secretary - Resigned
Appointed: 1999-08-20
Resigned: 2000-06-06

CRUDDACE, Martin John, Mr.
Secretary - Resigned
Appointed: 2004-09-15
Resigned: 2013-06-17

HUBBLE, Justin
Secretary - Resigned
Appointed: 2013-06-17
Resigned: 2013-10-28

O'DONNELL, Owen Francis
Secretary - Resigned
Appointed: 2003-12-10
Resigned: 2004-09-15

RUSSELL, Fiona Hilary
Secretary - Resigned
Appointed: 2013-10-28
Resigned: 2016-03-24

WILLIAMS, David Owain Douglas
Secretary - Resigned
Appointed: 2000-06-06
Resigned: 2003-12-10

HEXAGON REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1999-05-04
Resigned: 1999-08-20

SEELEY, Jonathan
Secretary - Active
Appointed: 2019-05-01

BETFAIR GROUP LIMITED
06489716
LIVE
Date Incorporated:

JACKSON, Jeremy Peter
Director - Resigned
Appointed: 2013-04-24
Resigned: 2016-02-02

TRAYNOR, Edward Martin
Director - Active
Appointed: 2018-01-01

BLACK, Andrew Wilson
Director - Resigned
Appointed: 2008-03-20
Resigned: 2010-10-06

BROOKER, Mark
Director - Resigned
Appointed: 2015-06-01
Resigned: 2016-02-02

BYNG-THORNE, Zillah Ellen
Director - Resigned
Appointed: 2013-09-05
Resigned: 2016-02-02

CORBETT, Gerald Michael Nolan
Director - Resigned
Appointed: 2012-01-03
Resigned: 2016-02-02

CORCORAN, Breon Thomas
Director - Resigned
Appointed: 2012-08-01
Resigned: 2017-12-31

CRUDDACE, Martin John
Director - Resigned
Appointed: 2008-01-31
Resigned: 2008-02-27

DYSON, Ian
Director - Resigned
Appointed: 2010-02-01
Resigned: 2016-02-02

GERSH, Alexander
Director - Resigned
Appointed: 2012-12-03
Resigned: 2018-10-21

HANNAH, Joshua David
Director - Resigned
Appointed: 2008-03-20
Resigned: 2014-01-22

HAZLITT, Anne Frances
Director - Resigned
Appointed: 2008-03-20
Resigned: 2014-03-31

KINGSMILL, Denise, Baroness
Director - Resigned
Appointed: 2011-02-01
Resigned: 2012-10-25

MCTIGHE, Robert Michael
Director - Resigned
Appointed: 2008-10-17
Resigned: 2014-03-31

MORANA, Stephen Gavin
Director - Resigned
Appointed: 2008-01-31
Resigned: 2012-12-03

QUINN, Leo Martin
Director - Resigned
Appointed: 2014-03-05
Resigned: 2016-02-02

RIGBY, Peter Stephen
Director - Resigned
Appointed: 2014-04-01
Resigned: 2016-02-02

WRAY, Edward James
Director - Resigned
Appointed: 2008-03-17
Resigned: 2012-03-06

YU, David
Director - Resigned
Appointed: 2008-02-27
Resigned: 2011-12-31

SEELEY, Jonathan
Secretary - Active
Appointed: 2019-05-01

CRUDDACE, Martin John
Secretary - Resigned
Appointed: 2008-01-31
Resigned: 2013-07-31

PATEL, Pritti
Secretary - Resigned
Appointed: 2016-03-24
Resigned: 2019-05-01

RUSSELL, Fiona Hilary
Secretary - Resigned
Appointed: 2013-07-31
Resigned: 2016-03-24

SDL LIMITED
02675207
LIVE
Date Incorporated:

CLAYTON, David Hugh
Director - Resigned
Appointed: 2009-12-16
Resigned: 2020-11-04

COLLINSON, Glenn
Director - Resigned
Appointed: 2014-06-01
Resigned: 2020-11-04

GRADDEN, Amanda Jane
Director - Resigned
Appointed: 2012-01-30
Resigned: 2020-11-04

HERNANDEZ, Adolfo
Director - Resigned
Appointed: 2016-04-18
Resigned: 2020-11-04

HUMPHREY, Christopher John
Director - Resigned
Appointed: 2016-06-08
Resigned: 2020-11-04

MCWALTER, Alan James
Director - Resigned
Appointed: 2014-03-01
Resigned: 2020-11-04

WALTERS, Xenia
Director - Resigned
Appointed: 2018-04-03
Resigned: 2020-11-04

BRADLEY, Floyd Henry
Director - Resigned
Appointed: 1993-06-01
Resigned: 2001-05-10

CAMPBELL, Joseph Sebastian
Director - Resigned
Appointed: 2005-07-01
Resigned: 2014-04-29

GORDON, Alastair Neil
Director - Resigned
Appointed: 1998-04-27
Resigned: 2010-03-31

HUNTER, John
Director - Resigned
Appointed: 2008-09-01
Resigned: 2012-11-02

KNIGHT, Matthew
Director - Resigned
Appointed: 2011-04-14
Resigned: 2013-11-25

LANCASTER, Cristina Maria Elisa
Director - Resigned
Appointed: 1993-07-04
Resigned: 2011-03-31

LANCASTER, Mark Jonathan
Director - Resigned
Appointed: 1992-01-30
Resigned: 2015-10-01

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1992-01-06
Resigned: 1992-01-30

MATTHEWS, John Waylett
Director - Resigned
Appointed: 2001-06-12
Resigned: 2012-04-17

MILLS, Keith Thomas
Director - Resigned
Appointed: 2000-09-01
Resigned: 2009-12-30

PERCIVAL, Wolfdieter Eberhard
Director - Resigned
Appointed: 1997-12-01
Resigned: 1999-09-20

POLLARD, Andrew Nicholas Geoffrey
Director - Resigned
Appointed: 1992-01-30
Resigned: 1997-06-12

SVENDSEN, David Edward
Director - Resigned
Appointed: 1999-10-15
Resigned: 2001-03-28

THOMPSON, Jane Anne
Director - Resigned
Appointed: 2009-12-16
Resigned: 2012-04-17

WEBBERLEY, Janet Susan
Director - Resigned
Appointed: 1992-01-30
Resigned: 1992-09-29

STUART, Gordon Mckenzie
Director - Resigned
Appointed: 2020-01-27
Resigned: 2020-11-04

LAVELLE, Dominic Joseph
Director - Resigned
Appointed: 2013-11-25
Resigned: 2018-03-29

GLASS, Desmond Kenneth Neil
Director - Resigned
Appointed: 2020-11-04
Resigned: 2022-04-08

THOMPSON, Richard James
Director - Resigned
Appointed: 2020-11-04
Resigned: 2021-07-22

DAY, Roderick
Director - Active
Appointed: 2022-04-08

JONES, William Henry
Director - Active
Appointed: 2022-02-14

EVERITT, Timothy Mark
Director - Resigned
Appointed: 2021-07-22
Resigned: 2022-02-14

DAY, Roderick
Director - Active
Appointed: 2022-04-08

JONES, William Henry
Director - Active
Appointed: 2022-02-14

EVERITT, Timothy Mark
Director - Resigned
Appointed: 2021-07-22
Resigned: 2022-02-14

PICKERING, Pamela
Secretary - Resigned
Appointed: 2010-04-04
Resigned: 2021-03-10

ADAMS, John William
Secretary - Resigned
Appointed: 1999-11-23
Resigned: 2010-04-04

DONALDSON, Jola
Secretary - Resigned
Appointed: 1992-09-29
Resigned: 1993-01-14

EVANS, Robert Anthony
Secretary - Resigned
Appointed: 1995-04-10
Resigned: 1997-06-04

LANCASTER, Cristina Maria Elisa
Secretary - Resigned
Appointed: 1993-01-14
Resigned: 1994-05-16

POLLARD, Andrew Nicholas Geoffrey
Secretary - Resigned
Appointed: 1994-05-16
Resigned: 1995-04-10

THOMAS, Christopher
Secretary - Resigned
Appointed: 1997-06-04
Resigned: 1999-11-23

WEBBERLEY, Janet Susan
Secretary - Resigned
Appointed: 1992-01-30
Resigned: 1992-09-29

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1992-01-06
Resigned: 1992-01-30

LEWEY, Christopher Guy Desmond
Secretary - Active
Appointed: 2022-04-08

LEWEY, Christopher Guy Desmond
Secretary - Active
Appointed: 2022-04-08

MECHADYNE INTERNATIONAL LIMITED
01834088
LIVE
Date Incorporated:

GRAUL, Wolfgang Friedrich
Director - Active
Appointed: 2016-06-21

HUNKEL, Dirk, Dr
Director - Active
Appointed: 2013-01-01

LANCEFIELD, Timothy Mark
Director - Resigned
Appointed:
Resigned: 2021-01-31

BILTON, John Arthur Graham
Director - Resigned
Appointed: 1996-04-09
Resigned: 1998-10-30

BUDGETT, James Frederick
Director - Resigned
Appointed:
Resigned: 2012-07-27

DICKENS, John Nigel
Director - Resigned
Appointed: 1996-04-09
Resigned: 1997-11-14

DISMON, Heinrich
Director - Resigned
Appointed: 2014-05-01
Resigned: 2019-04-30

ESCH, Hans-Joachim, Dr
Director - Resigned
Appointed: 2012-07-27
Resigned: 2014-05-01

EVES, Graham Dudley
Director - Resigned
Appointed:
Resigned: 1998-10-30

GAYLER, Robert James
Director - Resigned
Appointed:
Resigned: 1993-03-31

GLENCROSS, Arthur John
Director - Resigned
Appointed: 2001-07-02
Resigned: 2006-02-24

HAWKINS, Michael George
Director - Resigned
Appointed: 2006-05-10
Resigned: 2012-07-27

LLOYD, Humphrey Alexander
Director - Resigned
Appointed: 1997-08-22
Resigned: 1998-10-30

MANSFIELD, John Roderick Ward
Director - Resigned
Appointed: 1996-11-01
Resigned: 1998-10-30

MILES, Roberta Caroline
Director - Resigned
Appointed: 1997-10-01
Resigned: 2012-07-27

MUSGRAVE, Gerald, Professor
Director - Resigned
Appointed: 1999-07-27
Resigned: 2010-01-13

PRESTON, Anthony Clive Jellicoe
Director - Resigned
Appointed: 1996-02-14
Resigned: 1997-12-03

MILES, Roberta
Secretary - Active
Appointed: 2012-09-12

BUDGETT, James Frederick
Secretary - Resigned
Appointed:
Resigned: 1996-01-04

CLARK, Richard Anthony
Secretary - Resigned
Appointed: 1996-01-04
Resigned: 1997-04-23

HUMPHREYS, Philip Mark Glyn
Secretary - Resigned
Appointed: 1996-03-13
Resigned: 1997-04-23

MILES, Roberta Caroline
Secretary - Resigned
Appointed: 1998-05-01
Resigned: 2012-07-27

PRESTON, Anthony Clive Jellicoe
Secretary - Resigned
Appointed: 1997-04-23
Resigned: 1998-05-01

IOMART GROUP PLC
SC204560
LIVE
Date Incorporated:

CUNNINGHAM, Scott Thomas
Director - Active
Appointed: 2018-09-04

DONOVAN, Reece Garethe
Director - Resigned
Appointed: 2020-03-30
Resigned: 2023-09-15

LAMONT, Kathryn Elizabeth
Director - Active
Appointed: 2019-02-27

MASTERS, Richard Maurice Alan
Director - Resigned
Appointed: 2017-06-20
Resigned: 2023-09-05

MCSWEEN, Angus
Director - Resigned
Appointed: 2000-03-14
Resigned: 2020-10-01

STEELE, Ian
Director - Resigned
Appointed: 2016-06-15
Resigned: 2022-08-30

BEVERIDGE, Crawford William
Director - Resigned
Appointed: 2011-09-29
Resigned: 2017-08-23

DOBBIE, William
Director - Resigned
Appointed: 2000-03-14
Resigned: 2005-06-20

FINLAYSON, Neil
Director - Resigned
Appointed: 2000-03-14
Resigned: 2002-06-26

FORREST, Stuart
Director - Resigned
Appointed: 2005-06-20
Resigned: 2008-03-31

HALLAM, Mark Gerrard
Director - Resigned
Appointed: 2005-06-20
Resigned: 2008-03-31

HARAN, Sarah
Director - Resigned
Appointed: 2000-03-14
Resigned: 2017-03-31

HARRISON, David Alexander
Director - Resigned
Appointed: 2000-05-15
Resigned: 2002-06-26

KUENSSBERG, Nicholas Christopher Dwelly, Professor
Director - Resigned
Appointed: 2000-03-27
Resigned: 2008-01-31

LOGAN, Richard Strachan
Director - Resigned
Appointed: 2006-07-10
Resigned: 2018-09-04

MARROCCO, Dominic Anthony
Director - Resigned
Appointed: 2007-03-30
Resigned: 2007-06-20

RITCHIE, Ian Cleland
Director - Resigned
Appointed: 2007-12-21
Resigned: 2018-08-28

SHEDDEN, Alfred Charles
Director - Resigned
Appointed: 2000-03-27
Resigned: 2011-09-29

MD DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-02-28
Resigned: 2000-03-14

MD SECRETARIES LIMITED
Director - Resigned
Appointed: 2000-02-28
Resigned: 2000-03-14

MACSWEEN, Angus
Director - Active
Appointed: 2020-10-01

TAYLOR, Andrew George
Director - Resigned
Appointed: 2021-08-01
Resigned: 2022-12-31

CHAMBERLAIN, Adrian
Director - Active
Appointed: 2023-06-01

DIMES, Lucy Rebecca
Director - Active
Appointed: 2022-08-30

NABAVI, Annette Patricia, Dr
Director - Active
Appointed: 2023-05-25

MCDONALD, Andrew James
Secretary - Resigned
Appointed: 2018-02-02
Resigned: 2023-02-28

DOBBIE, William
Secretary - Resigned
Appointed: 2000-03-14
Resigned: 2000-03-21

HALL, Bruce Alexander
Secretary - Resigned
Appointed: 2008-07-11
Resigned: 2018-02-02

MOIR, Stewart James
Secretary - Resigned
Appointed: 2000-03-21
Resigned: 2008-07-11

MD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-02-28
Resigned: 2000-03-14

BROWN, Julie
Secretary - Active
Appointed: 2023-02-28

MCD VENTURES LIMITED
03180164
LIVE
Date Incorporated:

BUDGETT, James Frederick
Director - Active
Appointed: 1996-07-25

GUNN, John Humphrey
Director - Active
Appointed: 2012-07-31

MILES, Roberta Caroline
Director - Active
Appointed: 1997-10-01

BILTON, John Arthur Graham
Director - Resigned
Appointed: 1996-07-25
Resigned: 1998-10-30

DICKENS, John Nigel
Director - Resigned
Appointed: 1996-07-25
Resigned: 1997-11-14

EVES, Graham Dudley
Director - Resigned
Appointed: 1996-07-25
Resigned: 1998-10-30

GLENCROSS, Arthur John
Director - Resigned
Appointed: 2001-07-02
Resigned: 2006-02-24

HAWKINS, Michael George
Director - Resigned
Appointed: 2006-05-10
Resigned: 2012-07-27

HOUSTON, Stephen Mark
Director - Resigned
Appointed: 1996-05-08
Resigned: 1996-07-25

LANCEFIELD, Timothy Mark
Director - Resigned
Appointed: 1996-07-25
Resigned: 2012-07-31

LLOYD, Humphrey Alexander
Director - Resigned
Appointed: 1997-08-22
Resigned: 1998-10-30

MANSFIELD, John Roderick Ward
Director - Resigned
Appointed: 1996-11-01
Resigned: 1998-10-30

MUSGRAVE, Gerald, Professor
Director - Resigned
Appointed: 1999-07-27
Resigned: 2010-01-13

PRESTON, Anthony Clive Jellicoe
Director - Resigned
Appointed: 1996-07-25
Resigned: 1997-12-03

DEANSGATE COMPANY FORMATIONS LIMITED
Director - Resigned
Appointed: 1996-03-29
Resigned: 1996-05-08

MILES, Roberta Caroline
Secretary - Active
Appointed: 1998-05-01

BRITANNIA COMPANY FORMATIONS LIMITED
Secretary - Resigned
Appointed: 1996-03-29
Resigned: 1996-05-08

BROWN, Nigel William
Secretary - Resigned
Appointed: 1996-05-08
Resigned: 1996-07-25

CLARK, Richard Anthony
Secretary - Resigned
Appointed: 1996-07-25
Resigned: 1997-04-23

PRESTON, Anthony Clive Jellicoe
Secretary - Resigned
Appointed: 1997-04-23
Resigned: 1998-05-01

THE SPORTING EXCHANGE (CLIENTS) LIMITED
03994762
LIVE
Date Incorporated:

MAXWELL, David
Director - Active
Appointed: 2019-08-29

SCOTT, Philip
Director - Resigned
Appointed: 2018-07-23
Resigned: 2020-10-23

SMITH, Kevin
Director - Active
Appointed: 2018-08-03

BLACK, Andrew Wilson
Director - Resigned
Appointed: 2000-05-26
Resigned: 2010-12-01

BROOKER, Mark
Director - Resigned
Appointed: 2012-11-09
Resigned: 2013-04-08

CORCORAN, Breon Thomas
Director - Resigned
Appointed: 2013-10-28
Resigned: 2017-12-31

CRUDDANCE, Martin John
Director - Resigned
Appointed: 2012-03-06
Resigned: 2013-07-08

GERSH, Alexander
Director - Resigned
Appointed: 2013-07-08
Resigned: 2018-10-21

HUBBLE, Justin Legarth
Director - Resigned
Appointed: 2013-04-08
Resigned: 2013-10-28

MORANA, Stephen Gavin
Director - Resigned
Appointed: 2010-12-01
Resigned: 2012-12-03

RUSHTON, Paul
Director - Resigned
Appointed: 2018-01-01
Resigned: 2018-07-23

WRAY, Edward James
Director - Resigned
Appointed: 2000-05-26
Resigned: 2012-03-06

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-05-16
Resigned: 2000-05-26

OZCAN, Recep
Director - Active
Appointed: 2020-10-23

SEELEY, Jonathan
Secretary - Active
Appointed: 2019-05-01

BLACK, Jane Elizabeth
Secretary - Resigned
Appointed: 2000-05-26
Resigned: 2000-06-06

CRUDDACE, Martin John
Secretary - Resigned
Appointed: 2005-03-01
Resigned: 2013-07-08

HUBBLE, Justin
Secretary - Resigned
Appointed: 2013-07-08
Resigned: 2013-10-28

O'DONNELL, Owen Francis
Secretary - Resigned
Appointed: 2004-01-29
Resigned: 2005-03-01

PATEL, Pritti
Secretary - Resigned
Appointed: 2016-03-24
Resigned: 2019-05-01

RUSSELL, Fiona Hilary
Secretary - Resigned
Appointed: 2013-10-28
Resigned: 2016-03-24

WILLIAMS, David Owain Douglas
Secretary - Resigned
Appointed: 2000-06-06
Resigned: 2004-01-26

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-05-16
Resigned: 2000-05-26

LIQUICO O2O LIMITED
04083206
DISSOLVED
Date Incorporated:
Dissolved on 2020-12-18

GALE, Andrew Peter
Director - Expired
Appointed: 2014-10-24

HAWORTH, Stephen
Director - Expired
Appointed: 2016-04-13

BALDREY, Robert Rolph
Director - Resigned
Appointed: 2014-10-24
Resigned: 2016-04-13

BARBOUR SMITH, James Kenneth Alexander
Director - Resigned
Appointed: 2002-09-05
Resigned: 2004-06-07

BERTRAM, Peter Michael
Director - Resigned
Appointed: 2004-06-29
Resigned: 2008-04-24

CALLEAR, David James
Director - Resigned
Appointed: 2001-02-22
Resigned: 2014-10-24

CAWLEY, Hugh Charles Laurence
Director - Resigned
Appointed: 2013-02-21
Resigned: 2014-12-16

COHEN, James Lionel
Director - Resigned
Appointed: 2004-06-29
Resigned: 2014-10-24

CUNNINGHAM, Mark Andrew
Director - Resigned
Appointed: 2000-12-20
Resigned: 2013-01-30

HAMMOND SUDDARDS DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-10-04
Resigned: 2000-12-20

MCKEEVER, Stephen Anthony
Director - Resigned
Appointed: 2010-08-26
Resigned: 2014-03-10

MOATE, Simon Richard
Director - Resigned
Appointed: 2007-07-30
Resigned: 2014-12-16

PECK, Raymond Charles
Director - Resigned
Appointed: 2000-12-19
Resigned: 2007-02-01

SCRAGG, Neil Grant
Director - Resigned
Appointed: 2000-12-20
Resigned: 2002-09-05

STREETLEY, Geoffrey William
Director - Resigned
Appointed: 2000-12-20
Resigned: 2004-06-07

MENDELSOHN, Lorna
Secretary - Expired
Appointed: 2014-12-19

CUNNINGHAM, Mark Andrew
Secretary - Resigned
Appointed: 2000-12-20
Resigned: 2004-05-12

HAMMOND SUDDARDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-10-04
Resigned: 2000-12-20

MCKEOWN, Richard Edmund
Secretary - Resigned
Appointed: 2004-05-12
Resigned: 2005-02-02

RODWELL, Debbie
Secretary - Resigned
Appointed: 2005-02-02
Resigned: 2014-12-19

NICE SYSTEMS TECHNOLOGIES UK LIMITED
02795958
LIVE
Date Incorporated:

RHODES, Dan Meir
Director - Active
Appointed: 2017-08-31

BINNEY, Robert Harry
Director - Resigned
Appointed: 2007-01-15
Resigned: 2009-08-31

DUNNE, Stephen Christopher
Director - Resigned
Appointed: 2015-04-30
Resigned: 2017-08-31

FELDMAN, Konrad Simeon
Director - Resigned
Appointed: 1995-03-27
Resigned: 2004-11-26

FREEMAN, Richard
Director - Resigned
Appointed: 2000-01-18
Resigned: 2007-01-12

GEARY, Patrick
Director - Resigned
Appointed: 1998-07-08
Resigned: 2006-03-31

GOONATILAKE, Suran, Doctor
Director - Resigned
Appointed: 1997-03-01
Resigned: 2005-04-01

GRUBER, Dafna
Director - Resigned
Appointed: 2009-08-31
Resigned: 2014-05-13

GUARASCIO, Anthony
Director - Resigned
Appointed: 2006-09-08
Resigned: 2009-08-31

HOLLOWAY, Adam Stuart
Director - Resigned
Appointed: 2001-05-02
Resigned: 2004-01-29

KHEBBAL, Sukhdev Singh
Director - Resigned
Appointed: 1995-03-27
Resigned: 2000-05-16

KINGDON, Conrad Jason, Dr
Director - Resigned
Appointed: 1993-03-04
Resigned: 2006-09-15

MALINS, John Charles
Director - Resigned
Appointed: 2010-08-23
Resigned: 2015-04-30

MANGAT, Anoop Singh
Director - Resigned
Appointed: 1996-04-10
Resigned: 2006-09-08

NOKES, Humphrey Julian
Director - Resigned
Appointed: 2000-07-26
Resigned: 2005-04-01

O'NEILL, Peter William
Director - Resigned
Appointed: 2001-01-31
Resigned: 2006-09-08

PORAT, Eran
Director - Resigned
Appointed: 2009-08-31
Resigned: 2018-01-15

STOCKEN, Oliver Henry James
Director - Resigned
Appointed: 2001-01-31
Resigned: 2004-01-29

THESEN, Andrew Leonard
Director - Resigned
Appointed: 2001-01-31
Resigned: 2004-01-29

YNON, Hagit Hana
Director - Resigned
Appointed: 2018-01-15
Resigned: 2019-03-05

RHODES, Dan Meir
Secretary - Active
Appointed: 2017-08-31

DUNNE, Stephen Christopher
Secretary - Resigned
Appointed: 2009-08-31
Resigned: 2017-08-31

KHEBBAL, Sukhdev Singh
Secretary - Resigned
Appointed: 1993-03-04
Resigned: 2000-05-16

MORGAN COLE(NOMINEES)LIMITED
Secretary - Resigned
Appointed: 2000-05-16
Resigned: 2001-01-31

SEGAL, Arnold
Secretary - Resigned
Appointed: 2001-01-31
Resigned: 2006-09-08

CHETTLEBURGH INTERNATIONAL LIMITED
Secretary - Resigned
Appointed: 1993-03-04
Resigned: 1993-03-04

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-09-08
Resigned: 2009-08-31

IPIPELINE LIMITED
03033012
LIVE
Date Incorporated:

CONLEY, Jason Phillip
Director - Active
Appointed: 2019-12-19

CROSS, Brandon
Director - Active
Appointed: 2023-02-01

STIPANCICH, John Kenneth
Director - Active
Appointed: 2019-12-19

ANDREW, Kenneth, Dr
Director - Resigned
Appointed: 1998-04-24
Resigned: 1999-05-27

BERRAN, Lawrence
Director - Resigned
Appointed: 2012-05-02
Resigned: 2022-07-01

BONNETT, Elsie
Director - Resigned
Appointed: 2001-10-15
Resigned: 2001-12-31

BRADY, Joe
Director - Resigned
Appointed: 2000-04-11
Resigned: 2001-10-15

BRYANT, Charles Roy
Director - Resigned
Appointed: 2003-01-13
Resigned: 2005-07-04

CHILD, David Michael
Director - Resigned
Appointed: 1997-03-11
Resigned: 2002-10-24

CRISCI, Robert Christopher
Director - Resigned
Appointed: 2022-07-01
Resigned: 2023-02-01

DAVIS, Martin
Director - Resigned
Appointed: 2002-12-13
Resigned: 2004-11-30

DAVY, Kenneth Ernest
Director - Resigned
Appointed: 1999-05-27
Resigned: 2002-01-23

FURBER, Simon Mark
Director - Resigned
Appointed: 1999-09-23
Resigned: 2001-10-15

GALE, Alan Roy
Director - Resigned
Appointed: 1998-06-26
Resigned: 2000-02-17

GREENWOOD, Martin James
Director - Resigned
Appointed: 1997-03-11
Resigned: 1998-04-23

GRIFFITHS, Anthony John
Director - Resigned
Appointed: 2002-02-06
Resigned: 2005-02-10

GUY, Richard John
Director - Resigned
Appointed: 1995-05-09
Resigned: 1997-03-10

HITCHEN, Paul Antony
Director - Resigned
Appointed: 2007-04-10
Resigned: 2007-06-29

HOLLINGDALE, Philip John
Director - Resigned
Appointed: 1996-01-31
Resigned: 1997-04-21

HOPWOOD, Nigel Boyd
Director - Resigned
Appointed: 2005-07-04
Resigned: 2006-09-20

LEWIS, David Edwin
Director - Resigned
Appointed: 1995-03-29
Resigned: 2000-03-31

LITTLE, John Martin
Director - Resigned
Appointed: 2005-09-20
Resigned: 2008-12-17

LOFTHOUSE, Mark Adrian
Director - Resigned
Appointed: 1998-07-30
Resigned: 2001-10-15

MARTIN, Ivan
Director - Resigned
Appointed: 2001-10-15
Resigned: 2001-12-31

MILLER, David James
Director - Resigned
Appointed: 2002-10-24
Resigned: 2003-06-02

MITCHELL, Nicola
Director - Resigned
Appointed: 2000-05-08
Resigned: 2001-10-15

MORRIS, Douglas John
Director - Resigned
Appointed: 2002-05-08
Resigned: 2003-12-12

ODEA, Helen
Director - Resigned
Appointed: 2001-10-15
Resigned: 2002-10-24

PRINGLE, John Alan
Director - Resigned
Appointed: 2005-03-21
Resigned: 2007-10-31

REDBOND, David
Director - Resigned
Appointed: 2000-03-21
Resigned: 2002-10-24

RIDDETT, Andrew James
Director - Resigned
Appointed: 2007-04-25
Resigned: 2012-05-02

SIMON, Andrew Craig
Director - Resigned
Appointed: 2007-06-01
Resigned: 2013-09-06

SPELLMAN, John
Director - Resigned
Appointed: 2006-09-20
Resigned: 2012-05-02

STEVENS, Allan Michael
Director - Resigned
Appointed: 2002-12-05
Resigned: 2003-06-02

STEWART, David
Director - Resigned
Appointed: 1998-04-24
Resigned: 2001-10-15

TEAGUE, Ian Roger
Director - Resigned
Appointed: 2001-10-15
Resigned: 2003-06-02

WADELIN, Mark Thomas
Director - Resigned
Appointed: 2004-01-22
Resigned: 2005-07-04

WALLACE, Timothy
Director - Resigned
Appointed: 2012-05-02
Resigned: 2019-12-19

WALLER, Peter Jens
Director - Resigned
Appointed: 1995-05-10
Resigned: 1996-10-01

WATLING, William Peter
Director - Resigned
Appointed: 2000-03-06
Resigned: 2002-03-04

WILKINSON, Andrew
Director - Resigned
Appointed: 2005-07-07
Resigned: 2006-04-28

YOUNG, Stephen
Director - Resigned
Appointed: 2004-01-15
Resigned: 2004-01-15

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-03-14
Resigned: 1995-03-29

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2019-11-13

CARTWRIGHT, Ceilo Bicol
Secretary - Resigned
Appointed: 1999-07-30
Resigned: 2001-04-25

CHAPMAN, Clive Richard
Secretary - Resigned
Appointed: 2001-04-25
Resigned: 2001-10-15

GRAY, Elizabeth Andrea
Secretary - Resigned
Appointed: 2004-06-01
Resigned: 2005-07-04

GUY, Richard John
Secretary - Resigned
Appointed: 1995-03-29
Resigned: 1997-03-10

HAM, Richard Laurence
Secretary - Resigned
Appointed: 2002-11-30
Resigned: 2004-06-01

STEWART, David
Secretary - Resigned
Appointed: 1997-03-11
Resigned: 1999-07-30

WATERS, Paul Christopher
Secretary - Resigned
Appointed: 2001-10-15
Resigned: 2002-11-30

WILKINSON, Andrew
Secretary - Resigned
Appointed: 2005-07-07
Resigned: 2006-04-28

NEPTUNE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-04-28
Resigned: 2019-11-13

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-03-14
Resigned: 1995-03-29

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