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christopher halbard

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HALBARD, Christopher Neal
Nationality: British
Address: N1C 4AG, United Kingdom

SPIRITMODEL LIMITED
04303335
LIVE
Date Incorporated:

TURPIE, Steven James
Director - Active
Appointed: 2020-03-04

WOODFINE, Michael Charles
Director - Active
Appointed: 2017-06-26

BURR, Steven David
Director - Resigned
Appointed: 2011-05-01
Resigned: 2015-06-30

COOMBS, Martin
Director - Resigned
Appointed: 2015-07-17
Resigned: 2016-11-24

DEAN, Christopher Richard
Director - Resigned
Appointed: 2002-05-28
Resigned: 2006-07-17

FERGUSON, Jacqueline Patricia Christine
Director - Resigned
Appointed: 2016-11-24
Resigned: 2017-03-13

GILL, Dara Singh
Director - Resigned
Appointed: 2010-02-22
Resigned: 2010-07-21

GILL, Stephen
Director - Resigned
Appointed: 2002-05-28
Resigned: 2009-08-03

GOUGH, Tina Anne
Director - Resigned
Appointed: 2016-11-24
Resigned: 2020-04-07

LAMBTON, Mark Norman
Director - Resigned
Appointed: 2004-05-14
Resigned: 2008-11-10

LEWTHWAITE, Mark
Director - Resigned
Appointed: 2008-11-10
Resigned: 2011-05-01

MAJED, Maruf Ahmad
Director - Resigned
Appointed: 2018-03-31
Resigned: 2020-02-26

PUTLAND, Roberto Adriano
Director - Resigned
Appointed: 2012-03-01
Resigned: 2014-05-01

SAVAGE, Jonathan
Director - Resigned
Appointed: 2010-07-21
Resigned: 2012-03-01

SCHUSTER, Rene
Director - Resigned
Appointed: 2001-11-08
Resigned: 2002-05-28

SMOLINSKI, Paul
Director - Resigned
Appointed: 2001-11-08
Resigned: 2002-05-28

TROWER, Tara Dawn
Director - Resigned
Appointed: 2014-05-01
Resigned: 2016-11-24

WILSON, Nicholas Anthony
Director - Resigned
Appointed: 2009-08-03
Resigned: 2010-02-22

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-10-11
Resigned: 2001-11-08

CAMP, David Charles
Secretary - Resigned
Appointed: 2016-12-16
Resigned: 2017-05-31

JOHN, Gareth Luke Sefton
Secretary - Resigned
Appointed: 2002-11-01
Resigned: 2004-08-13

MASON, John
Secretary - Resigned
Appointed: 2001-11-08
Resigned: 2002-11-01

MORRIS, Jennifer Ann
Secretary - Resigned
Appointed: 2004-08-13
Resigned: 2005-10-14

ORMROD, James
Secretary - Resigned
Appointed: 2005-10-14
Resigned: 2009-12-01

PERKINS, Thomas
Secretary - Resigned
Appointed: 2009-12-01
Resigned: 2011-08-30

PUTLAND, Roberto
Secretary - Resigned
Appointed: 2011-08-30
Resigned: 2014-05-01

TROWER, Tara Dawn
Secretary - Resigned
Appointed: 2014-05-01
Resigned: 2016-11-24

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-10-11
Resigned: 2001-11-08

SPIRITGUIDE LIMITED
04303353
DISSOLVED
Date Incorporated:
Dissolved on 2021-07-13

TURPIE, Steven James
Director - Expired
Appointed: 2020-03-04

WOODFINE, Michael Charles
Director - Expired
Appointed: 2017-06-26

BURR, Steven David
Director - Resigned
Appointed: 2011-05-01
Resigned: 2015-06-30

COOMBS, Martin
Director - Resigned
Appointed: 2015-07-17
Resigned: 2016-11-24

DEAN, Christopher Richard
Director - Resigned
Appointed: 2002-05-28
Resigned: 2006-07-17

FERGUSON, Jacqueline Patricia Christine
Director - Resigned
Appointed: 2016-11-24
Resigned: 2017-03-13

GILL, Dara Singh
Director - Resigned
Appointed: 2010-02-22
Resigned: 2010-07-21

GILL, Stephen
Director - Resigned
Appointed: 2002-05-28
Resigned: 2009-08-03

GOUGH, Tina Anne
Director - Resigned
Appointed: 2016-11-24
Resigned: 2020-04-07

LAMBTON, Mark Norman
Director - Resigned
Appointed: 2004-05-14
Resigned: 2008-11-10

LEWTHWAITE, Mark
Director - Resigned
Appointed: 2008-11-10
Resigned: 2011-05-01

MAJED, Maruf Ahmad
Director - Resigned
Appointed: 2018-03-31
Resigned: 2020-02-26

PUTLAND, Roberto Adriano
Director - Resigned
Appointed: 2012-03-01
Resigned: 2014-05-01

SAVAGE, Jonathan
Director - Resigned
Appointed: 2010-07-21
Resigned: 2012-03-01

SCHUSTER, Rene
Director - Resigned
Appointed: 2001-11-08
Resigned: 2002-05-28

SMOLINSKI, Paul
Director - Resigned
Appointed: 2001-11-08
Resigned: 2002-05-28

TROWER, Tara Dawn
Director - Resigned
Appointed: 2014-05-01
Resigned: 2016-11-24

WILSON, Nicholas Anthony
Director - Resigned
Appointed: 2009-08-03
Resigned: 2010-02-22

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-10-11
Resigned: 2001-11-08

CAMP, David Charles
Secretary - Resigned
Appointed: 2016-12-16
Resigned: 2017-05-31

JOHN, Gareth Luke Sefton
Secretary - Resigned
Appointed: 2002-11-01
Resigned: 2004-08-13

MASON, John
Secretary - Resigned
Appointed: 2001-11-08
Resigned: 2002-11-01

MORRIS, Jennifer Ann
Secretary - Resigned
Appointed: 2004-08-13
Resigned: 2005-10-14

ORMROD, James
Secretary - Resigned
Appointed: 2005-10-14
Resigned: 2009-12-01

PERKINS, Thomas Clark
Secretary - Resigned
Appointed: 2009-12-01
Resigned: 2009-12-01

PUTLAND, Roberto
Secretary - Resigned
Appointed: 2011-08-30
Resigned: 2014-05-01

TROWER, Tara Dawn
Secretary - Resigned
Appointed: 2014-05-01
Resigned: 2016-11-24

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-10-11
Resigned: 2001-11-08

SPIKES CAVELL ANALYTIC LIMITED
04917291
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-06

GOUGH, Tina Anne
Director - Resigned
Appointed: 2017-06-09
Resigned: 2020-04-07

MAJED, Maruf Ahmad
Director - Resigned
Appointed: 2018-03-31
Resigned: 2020-02-26

WOODFINE, Michael Charles
Director - Expired
Appointed: 2016-05-23

BOLDEN, Andrea Marie
Director - Resigned
Appointed: 2011-12-19
Resigned: 2018-04-05

CROOM, Timothy Llewellyn
Director - Resigned
Appointed: 2015-06-18
Resigned: 2016-05-23

DREGHORN, Patricia Ann
Director - Resigned
Appointed: 2015-02-25
Resigned: 2015-09-18

ENGLAND, Roger
Director - Resigned
Appointed: 2003-10-01
Resigned: 2015-02-25

FIORE, Norman Benito
Director - Resigned
Appointed: 2009-10-29
Resigned: 2012-04-23

HARDIE, Alistair Peter
Director - Resigned
Appointed: 2007-07-02
Resigned: 2011-12-19

KUSNERAITIS, Christian Neil
Director - Resigned
Appointed: 2015-02-25
Resigned: 2015-06-18

LORIA, Giovanni
Director - Resigned
Appointed: 2016-07-19
Resigned: 2017-03-06

PICKETT, Mark Jeremy
Director - Resigned
Appointed: 2016-05-23
Resigned: 2016-06-24

PRIGGEN, John Edward Frederick
Director - Resigned
Appointed: 2015-09-28
Resigned: 2016-07-19

RICKMAN, Andrew George, Dr
Director - Resigned
Appointed: 2007-07-02
Resigned: 2011-10-13

SHAH, Chirag
Director - Resigned
Appointed: 2015-02-25
Resigned: 2015-09-24

SPIKES, Luke Jon
Director - Resigned
Appointed: 2003-10-01
Resigned: 2018-04-10

WILSON, Craig Alaister
Director - Resigned
Appointed: 2016-06-16
Resigned: 2017-01-23

WILSON, Nicholas Anthony
Director - Resigned
Appointed: 2017-06-09
Resigned: 2018-03-31

GRIFFINS FORMATIONS LIMITED
Director - Resigned
Appointed: 2003-10-01
Resigned: 2003-10-01

IQ CAPITAL DIRECTORS NOMINEES LIMITED
Director - Resigned
Appointed: 2007-07-02
Resigned: 2015-02-25

TURPIE, Steven James
Director - Expired
Appointed: 2020-03-04

ENGLAND, Roger
Secretary - Resigned
Appointed: 2003-10-01
Resigned: 2004-04-06

WINSTANLEY, Suzanne Claire
Secretary - Resigned
Appointed: 2004-04-06
Resigned: 2015-02-25

GRIFFINS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-10-01
Resigned: 2003-10-01

TOTAL OBJECTS LIMITED
03876114
LIVE
Date Incorporated:

TURPIE, Steven James
Director - Active
Appointed: 2020-03-04

WOODFINE, Michael Charles
Director - Active
Appointed: 2016-05-23

BAKER, Christopher Francis Henry
Director - Resigned
Appointed: 2015-09-14
Resigned: 2016-05-23

BARRY, James Frederick
Director - Resigned
Appointed: 1999-11-12
Resigned: 2017-10-31

BINNS, Andrew Michael
Director - Resigned
Appointed: 2014-12-18
Resigned: 2015-09-14

CHAPMAN, Paul George
Director - Resigned
Appointed: 1999-11-12
Resigned: 2010-11-30

GOUGH, Tina Anne
Director - Resigned
Appointed: 2017-06-09
Resigned: 2020-04-07

GUTTRIDGE, Adrian Michael
Director - Resigned
Appointed: 2014-12-18
Resigned: 2016-05-23

LORIA, Giovanni
Director - Resigned
Appointed: 2016-07-19
Resigned: 2017-03-06

MAJED, Maruf Ahmad
Director - Resigned
Appointed: 2018-03-31
Resigned: 2020-02-26

PICKETT, Mark Jeremy
Director - Resigned
Appointed: 2016-05-23
Resigned: 2016-06-24

PRESLAND, Peter Eric
Director - Resigned
Appointed: 2002-02-01
Resigned: 2009-07-13

PRIGGEN, John Edward Frederick
Director - Resigned
Appointed: 2014-12-18
Resigned: 2016-07-19

REID, Steve
Director - Resigned
Appointed: 2014-12-18
Resigned: 2016-05-23

RUSSELL, Anthony Douglas
Director - Resigned
Appointed: 2008-04-01
Resigned: 2009-10-12

SERBIN, Vladimir
Director - Resigned
Appointed: 2014-12-18
Resigned: 2017-11-23

SHAW, Laurence David
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-04-02

SHENTON, Stuart Anthony
Director - Resigned
Appointed: 2002-08-01
Resigned: 2003-08-29

SULLIVAN, Lawrence John
Director - Resigned
Appointed: 1999-11-12
Resigned: 2018-03-31

WILSON, Craig Alaister
Director - Resigned
Appointed: 2016-06-16
Resigned: 2017-01-23

WILSON, Nicholas Anthony
Director - Resigned
Appointed: 2017-06-09
Resigned: 2018-03-31

WOOD, Colville Allison
Director - Resigned
Appointed: 2010-06-22
Resigned: 2012-12-31

BARRY, James Frederick
Secretary - Resigned
Appointed: 1999-11-12
Resigned: 2001-01-04

HALLS, Adrian Trevor
Secretary - Resigned
Appointed: 2001-01-04
Resigned: 2014-12-18

PRESLAND, Peter Eric
Secretary - Resigned
Appointed: 2013-01-01
Resigned: 2014-06-10

CHETTLEBURGH INTERNATIONAL LIMITED
Secretary - Resigned
Appointed: 1999-11-12
Resigned: 1999-11-12

XCHANGING SOFTWARE EUROPE LIMITED
00932001
DISSOLVED
Date Incorporated:
Dissolved on 2022-09-15

GOUGH, Tina Anne
Director - Resigned
Appointed: 2017-06-09
Resigned: 2020-04-07

MAJED, Maruf Ahmad
Director - Resigned
Appointed: 2018-03-31
Resigned: 2020-02-26

WOODFINE, Michael Charles
Director - Expired
Appointed: 2016-05-23

BAKER, Christopher Francis Henry
Director - Resigned
Appointed: 2015-06-24
Resigned: 2016-05-23

BINNS, Andrew Michael
Director - Resigned
Appointed: 2014-07-03
Resigned: 2015-06-24

BISSET, James Martin
Director - Resigned
Appointed:
Resigned: 1995-05-24

BRAU, Julia
Director - Resigned
Appointed: 2013-09-24
Resigned: 2014-07-02

BRIZIUS, Charles Albert
Director - Resigned
Appointed: 2011-07-06
Resigned: 2014-07-02

CARLISLE, James
Director - Resigned
Appointed: 2013-09-24
Resigned: 2014-07-02

CROOM, Timothy Llewellyn
Director - Resigned
Appointed: 2014-07-03
Resigned: 2015-06-24

CUDDY, David
Director - Resigned
Appointed: 1995-05-31
Resigned: 2003-10-01

DANTON, Raymond Philip
Director - Resigned
Appointed: 1996-12-18
Resigned: 1997-09-01

DAVIES, Heath John
Director - Resigned
Appointed: 2005-11-30
Resigned: 2010-12-31

DEWS, Stephen Eric
Director - Resigned
Appointed: 2014-07-03
Resigned: 2015-01-26

FILLOT, Francoise Marie
Director - Resigned
Appointed: 2007-10-22
Resigned: 2011-07-06

GRAY, David William Hart
Director - Resigned
Appointed: 2017-01-23
Resigned: 2017-04-07

HAUCK, Steven
Director - Resigned
Appointed: 2013-09-24
Resigned: 2014-02-28

HOLLAND, Anthony Gerard
Director - Resigned
Appointed: 1995-09-15
Resigned: 2005-11-30

JENKINS, Peter Charles
Director - Resigned
Appointed: 2002-12-01
Resigned: 2005-11-30

LEIGHTON, Nigel Derrick
Director - Resigned
Appointed: 1996-06-26
Resigned: 2005-11-30

LORIA, Giovanni
Director - Resigned
Appointed: 2016-07-19
Resigned: 2017-01-23

LOVETT, Andy
Director - Resigned
Appointed: 2014-07-02
Resigned: 2014-07-07

MATTHEWS, Anthony Hugh Johnston
Director - Resigned
Appointed:
Resigned: 1997-03-10

MILLS, Richard James
Director - Resigned
Appointed:
Resigned: 1996-09-20

MOORE, Doreen Elizabeth
Director - Resigned
Appointed:
Resigned: 1999-01-31

MOTTARD, Jacques Francois
Director - Resigned
Appointed: 2005-11-30
Resigned: 2011-07-06

NORGATE, Philip Neil
Director - Resigned
Appointed: 2005-11-30
Resigned: 2011-07-06

OSBORNE, David Simon
Director - Resigned
Appointed: 1999-07-23
Resigned: 2000-08-10

PECKETT, Colin Anthony
Director - Resigned
Appointed: 1995-08-16
Resigned: 1998-10-19

PICKETT, Mark Jeremy
Director - Resigned
Appointed: 2016-05-23
Resigned: 2016-06-24

PRIGGEN, John Edward Frederick
Director - Resigned
Appointed: 2015-06-24
Resigned: 2016-07-19

RACE, Phil
Director - Resigned
Appointed: 2014-07-02
Resigned: 2014-07-07

RIGGALL, Peter Anthony
Director - Resigned
Appointed:
Resigned: 2005-11-30

RIGGALL, Ralph Edward
Director - Resigned
Appointed:
Resigned: 1995-05-24

SWIFT, Stephen Martin
Director - Resigned
Appointed: 2002-12-01
Resigned: 2003-10-01

WILSON, Craig Alaister
Director - Resigned
Appointed: 2016-06-16
Resigned: 2017-01-23

WILSON, Nicholas Anthony
Director - Resigned
Appointed: 2017-06-09
Resigned: 2018-03-31

TURPIE, Steven James
Director - Expired
Appointed: 2020-03-04

BISSET, James Martin
Secretary - Resigned
Appointed:
Resigned: 1994-07-13

CUDDY, David
Secretary - Resigned
Appointed: 1994-07-13
Resigned: 2003-10-01

DAVIES, Heath John
Secretary - Resigned
Appointed: 2005-11-30
Resigned: 2010-12-31

HAUCK, Steven Arthur
Secretary - Resigned
Appointed: 2011-11-07
Resigned: 2014-02-28

LEIGHTON, Nigel Derrick
Secretary - Resigned
Appointed: 2003-10-01
Resigned: 2005-11-30

NORGATE, Philip Neil
Secretary - Resigned
Appointed: 2006-03-01
Resigned: 2011-07-06

STONE, Christopher Ronald
Secretary - Resigned
Appointed: 2014-04-09
Resigned: 2014-07-02

CSC UKD 4 LIMITED
01537196
LIVE
Date Incorporated:

TURPIE, Steven James
Director - Active
Appointed: 2020-03-04

WOODFINE, Michael Charles
Director - Active
Appointed: 2016-06-16

BENISON, Elizabeth Michelle
Director - Resigned
Appointed: 2013-01-31
Resigned: 2014-04-24

BOW, Steven
Director - Resigned
Appointed: 1994-04-29
Resigned: 1999-10-04

BRINSFORD, Michael William
Director - Resigned
Appointed: 1995-05-03
Resigned: 1999-06-15

BROUGHTON, Stephen William
Director - Resigned
Appointed:
Resigned: 1995-05-03

CAMPBELL, Catherine Anne
Director - Resigned
Appointed: 2000-11-13
Resigned: 2002-11-29

DHESI, Paul Gurkirpal
Director - Resigned
Appointed:
Resigned: 1995-03-31

EALES, Hugo Martin
Director - Resigned
Appointed: 2009-08-28
Resigned: 2010-03-10

GLOVER, John
Director - Resigned
Appointed: 2013-01-31
Resigned: 2016-03-18

GOSSAIN, Sanjiv
Director - Resigned
Appointed: 2014-07-14
Resigned: 2016-02-22

GOUGH, Tina Anne
Director - Resigned
Appointed: 2017-04-12
Resigned: 2020-04-07

GRAY, David William Hart
Director - Resigned
Appointed: 2017-01-23
Resigned: 2017-04-07

HICKSON, Ian Stephen
Director - Resigned
Appointed: 2000-01-10
Resigned: 2003-03-31

JENSBY, Asger
Director - Resigned
Appointed: 1998-11-09
Resigned: 2000-01-10

LORIA, Giovanni
Director - Resigned
Appointed: 2016-07-18
Resigned: 2017-01-23

MAJED, Maruf Ahmad
Director - Resigned
Appointed: 2018-03-31
Resigned: 2020-02-26

MATTHEWS, Alastair Sean
Director - Resigned
Appointed: 2003-03-31
Resigned: 2003-07-11

MCLAUGHLIN, John
Director - Resigned
Appointed: 1992-10-01
Resigned: 1994-06-30

MEARS, Andrew Simon
Director - Resigned
Appointed: 2002-11-29
Resigned: 2009-08-28

PHIPPS, Adrian John
Director - Resigned
Appointed: 2003-07-11
Resigned: 2013-01-31

PICKETT, Mark Jeremy
Director - Resigned
Appointed: 2015-06-10
Resigned: 2016-06-24

RASCHE, David Anthony
Director - Resigned
Appointed:
Resigned: 2000-11-13

THOMSON, Andrew James Edward
Director - Resigned
Appointed: 2010-03-10
Resigned: 2013-01-31

WICKS, Andrew Charles Hengist
Director - Resigned
Appointed: 1994-04-29
Resigned: 1996-04-30

WILSON, Craig Alaister
Director - Resigned
Appointed: 2016-06-16
Resigned: 2017-01-23

WILSON, Nicholas Anthony
Director - Resigned
Appointed: 2017-04-10
Resigned: 2018-03-31

WOODFINE, Michael Charles
Secretary - Active
Appointed: 2013-11-15

EDWARDS, David John
Secretary - Resigned
Appointed: 2002-09-23
Resigned: 2006-07-31

GRAY, David William Hart
Secretary - Resigned
Appointed: 2013-03-31
Resigned: 2013-11-15

SMITH, Alice Schaffer
Secretary - Resigned
Appointed: 1999-08-16
Resigned: 2002-09-23

VERGUNST, Martin
Secretary - Resigned
Appointed: 1995-05-03
Resigned: 1999-08-16

VERITY, Roger Michael
Secretary - Resigned
Appointed:
Resigned: 1992-05-31

WILLS, Eric Roland
Secretary - Resigned
Appointed: 1992-06-01
Resigned: 1995-05-03

WILSON, Gareth Antony
Secretary - Resigned
Appointed: 2006-08-01
Resigned: 2013-03-31

DXC UK INTERNATIONAL HOLDINGS LIMITED
07073332
LIVE
Date Incorporated:

DE LA HARPE, Sara Ann
Director - Active
Appointed: 2016-05-13

GOUGH, Tina Anne
Director - Resigned
Appointed: 2017-12-18
Resigned: 2020-04-07

WOODFINE, Michael Charles
Director - Active
Appointed: 2017-12-18

BENISON, Elizabeth Michelle
Director - Resigned
Appointed: 2012-12-11
Resigned: 2014-04-24

GLOVER, John
Director - Resigned
Appointed: 2012-12-11
Resigned: 2016-03-18

GRAY, David William Hart
Director - Resigned
Appointed: 2013-01-31
Resigned: 2013-11-15

GREENHALGH, Mark
Director - Resigned
Appointed: 2015-04-29
Resigned: 2017-12-22

HAINS, Guy Martin
Director - Resigned
Appointed: 2009-11-18
Resigned: 2013-01-19

JAMES, Luciene Maureen
Director - Resigned
Appointed: 2009-11-11
Resigned: 2009-11-18

NIENABER, Gawie Murray
Director - Resigned
Appointed: 2009-11-18
Resigned: 2012-12-31

THOMSON, Andrew James Edward
Director - Resigned
Appointed: 2009-11-18
Resigned: 2013-01-31

YOUNG, Charles Vaughan
Director - Resigned
Appointed: 2009-11-18
Resigned: 2010-06-30

ABOGADO CUSTODIANS LIMITED
Director - Resigned
Appointed: 2009-11-11
Resigned: 2009-11-18

ABOGADO NOMINEES LIMITED
Director - Resigned
Appointed: 2009-11-11
Resigned: 2009-11-18

GRAY, David William Hart
Secretary - Resigned
Appointed: 2013-03-31
Resigned: 2013-11-15

WILSON, Gareth Antony
Secretary - Resigned
Appointed: 2009-11-18
Resigned: 2013-03-31

WOODFINE, Michael Charles
Secretary - Resigned
Appointed: 2013-11-15
Resigned: 2015-04-29

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 2009-11-11
Resigned: 2009-11-18

FRUITION PARTNERS UK LIMITED
03261946
LIVE
Date Incorporated:

TURPIE, Steven James
Director - Resigned
Appointed: 2020-03-04
Resigned: 2022-07-15

WOODFINE, Michael Charles
Director - Active
Appointed: 2016-06-16

BARNARD, Colin Roy
Director - Resigned
Appointed: 1996-12-02
Resigned: 2005-03-01

CASH, Paul David
Director - Resigned
Appointed: 1996-11-18
Resigned: 2015-09-17

DONNELLY, Laura Marie
Director - Resigned
Appointed: 2003-10-15
Resigned: 2015-09-17

EVANS, Geoffrey Christopher
Director - Resigned
Appointed: 1996-10-10
Resigned: 2005-07-31

EVANS, Jennifer
Director - Resigned
Appointed: 1996-10-10
Resigned: 1997-04-10

GOSSAIN, Sanjiv
Director - Resigned
Appointed: 2015-09-17
Resigned: 2016-02-22

GOUGH, Tina Anne
Director - Resigned
Appointed: 2017-04-12
Resigned: 2020-04-07

GRAY, David William Hart
Director - Resigned
Appointed: 2017-01-23
Resigned: 2017-04-07

JENKINS, Paul
Director - Resigned
Appointed: 1997-07-01
Resigned: 2015-09-17

LAWLER, Philip James
Director - Resigned
Appointed: 2002-11-25
Resigned: 2006-12-18

LORIA, Giovanni
Director - Resigned
Appointed: 2016-07-18
Resigned: 2017-01-23

MACDONALD, Ian Grant
Director - Resigned
Appointed: 1996-11-11
Resigned: 2015-09-17

MAJED, Maruf Ahmad
Director - Resigned
Appointed: 2018-03-31
Resigned: 2020-02-26

PICKETT, Mark Jeremy
Director - Resigned
Appointed: 2015-09-17
Resigned: 2016-06-24

STONELAKE, Patrick Joseph
Director - Resigned
Appointed: 2014-07-01
Resigned: 2015-09-17

TALLUTO, Marc Francis
Director - Resigned
Appointed: 2014-07-01
Resigned: 2015-09-17

WILSON, Craig Alaister
Director - Resigned
Appointed: 2016-06-16
Resigned: 2017-01-23

WILSON, Nicholas Anthony
Director - Resigned
Appointed: 2017-04-10
Resigned: 2018-03-31

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1996-10-10
Resigned: 1996-10-10

EALES, Hugo Martin
Director - Active
Appointed: 2022-01-21

WOODFINE, Michael Charles
Secretary - Active
Appointed: 2015-09-17

DONNELLY, Laura Marie
Secretary - Resigned
Appointed: 2003-10-15
Resigned: 2015-09-17

EVANS, Geoffrey Christopher
Secretary - Resigned
Appointed: 1996-10-10
Resigned: 2003-10-15

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-10-10
Resigned: 1996-10-10

APPLABS TECHNOLOGIES (UK) PVT LIMITED
05800789
DISSOLVED
Date Incorporated:
Dissolved on 2023-05-21

TURPIE, Steven James
Director - Expired
Appointed: 2020-03-04

WOODFINE, Michael Charles
Director - Expired
Appointed: 2016-06-16

BENISON, Elizabeth Michelle
Director - Resigned
Appointed: 2013-01-31
Resigned: 2014-04-24

GLOVER, John
Director - Resigned
Appointed: 2012-12-11
Resigned: 2016-03-18

GOSSAIN, Sanjiv
Director - Resigned
Appointed: 2014-07-14
Resigned: 2016-02-22

GOUGH, Tina Anne
Director - Resigned
Appointed: 2017-04-12
Resigned: 2020-04-07

GRAY, David William Hart
Director - Resigned
Appointed: 2017-01-23
Resigned: 2017-04-07

HAMMONDS DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-04-28
Resigned: 2006-08-15

LORIA, Giovanni
Director - Resigned
Appointed: 2016-07-18
Resigned: 2017-03-02

MAJED, Maruf Ahmad
Director - Resigned
Appointed: 2018-03-31
Resigned: 2020-02-26

NIENABER, Gawie Murray
Director - Resigned
Appointed: 2011-09-13
Resigned: 2012-12-31

PICKETT, Mark Jeremy
Director - Resigned
Appointed: 2015-06-10
Resigned: 2016-06-24

REDDI, Gopala Krishna Parvatha
Director - Resigned
Appointed: 2006-09-28
Resigned: 2008-08-18

REDDI, Sashi Parvatha
Director - Resigned
Appointed: 2006-08-15
Resigned: 2012-12-11

REDDY, Aryabumi Mohan Krishna
Director - Resigned
Appointed: 2006-09-06
Resigned: 2006-09-28

SINGHAL, Sandeep
Director - Resigned
Appointed: 2006-08-15
Resigned: 2006-09-28

THOMSON, Andrew James Edward
Director - Resigned
Appointed: 2011-09-13
Resigned: 2013-01-31

WILSON, Craig Alaister
Director - Resigned
Appointed: 2016-06-16
Resigned: 2017-01-23

WILSON, Nicholas Anthony
Director - Resigned
Appointed: 2017-04-10
Resigned: 2018-03-31

WOODFINE, Michael Charles
Secretary - Expired
Appointed: 2013-11-15

GRAY, David William Hart
Secretary - Resigned
Appointed: 2013-03-31
Resigned: 2013-11-15

REDDI, Sashi Parvatha
Secretary - Resigned
Appointed: 2006-08-15
Resigned: 2011-12-07

WILSON, Gareth Antony
Secretary - Resigned
Appointed: 2011-12-07
Resigned: 2013-03-31

HAMMONDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-04-28
Resigned: 2006-08-15

APPLABS LIMITED
03105847
DISSOLVED
Date Incorporated:
Dissolved on 2022-04-04

TURPIE, Steven James
Director - Expired
Appointed: 2020-03-04

WOODFINE, Michael Charles
Director - Expired
Appointed: 2016-06-16

BARGH, Mark David
Director - Resigned
Appointed: 2003-09-01
Resigned: 2008-01-25

BENISON, Elizabeth Michelle
Director - Resigned
Appointed: 2013-01-31
Resigned: 2014-04-24

BLACKIE, George Robert
Director - Resigned
Appointed: 2003-09-01
Resigned: 2008-01-25

DAVIES, Gary Anthony
Director - Resigned
Appointed: 2003-09-01
Resigned: 2008-01-25

GLOVER, John
Director - Resigned
Appointed: 2012-12-11
Resigned: 2016-03-18

GOSSAIN, Sanjiv
Director - Resigned
Appointed: 2014-07-14
Resigned: 2016-02-22

GOUGH, Tina Anne
Director - Resigned
Appointed: 2017-04-12
Resigned: 2020-04-07

GRAY, David William Hart
Director - Resigned
Appointed: 2017-01-23
Resigned: 2017-04-07

GRUMMETT, Clive Thomas, Chairman
Director - Resigned
Appointed: 1995-10-11
Resigned: 2007-11-01

JAMIESON, Mark Duncan
Director - Resigned
Appointed: 2003-09-01
Resigned: 2005-10-31

LORIA, Giovanni
Director - Resigned
Appointed: 2016-07-18
Resigned: 2017-01-23

MAJED, Maruf Ahmad
Director - Resigned
Appointed: 2018-03-31
Resigned: 2020-02-26

NIENABER, Gawie Murray
Director - Resigned
Appointed: 2011-09-13
Resigned: 2012-12-31

PICKETT, Mark Jeremy
Director - Resigned
Appointed: 2015-06-10
Resigned: 2016-06-24

REDDI, Sashi Parvatha
Director - Resigned
Appointed: 2006-09-15
Resigned: 2011-12-07

RIPLEY, Donald Adam
Director - Resigned
Appointed: 1995-10-11
Resigned: 2008-01-25

SINGHAL, Sandeep
Director - Resigned
Appointed: 2006-09-15
Resigned: 2006-09-28

TEJE, Makarand
Director - Resigned
Appointed: 2008-01-25
Resigned: 2010-06-28

THEXTON, Michael
Director - Resigned
Appointed: 1996-04-06
Resigned: 2002-09-30

THOMSON, Andrew James Edward
Director - Resigned
Appointed: 2011-09-13
Resigned: 2013-01-31

WILSON, Craig Alaister
Director - Resigned
Appointed: 2016-06-16
Resigned: 2017-01-23

WILSON, Nicholas Anthony
Director - Resigned
Appointed: 2017-04-10
Resigned: 2018-03-31

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1995-09-22
Resigned: 1995-10-11

WOODFINE, Michael Charles
Secretary - Expired
Appointed: 2013-11-15

GRAY, David William Hart
Secretary - Resigned
Appointed: 2013-03-31
Resigned: 2013-11-15

GRUMMETT, Clive Thomas, Chairman
Secretary - Resigned
Appointed: 1995-10-11
Resigned: 2007-11-01

REDDI, Sashi Parvatha
Secretary - Resigned
Appointed: 2010-06-28
Resigned: 2011-12-07

RIPLEY, Donald Adam
Secretary - Resigned
Appointed: 2007-11-01
Resigned: 2008-01-25

TEJE, Makarand
Secretary - Resigned
Appointed: 2008-01-25
Resigned: 2010-06-28

WILSON, Gareth Anthony
Secretary - Resigned
Appointed: 2011-12-07
Resigned: 2013-03-31

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-09-22
Resigned: 1995-10-11

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