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AMIES, Colin Macdonald
Nationality: British
Address: Norfolk, PE31 8WA

CERILLION TECHNOLOGIES LIMITED
03849601
LIVE
Date Incorporated:

GILCHRIST, Oliver Campbell Radnor
Director - Active
Appointed: 2001-12-06

HALL, Louis Tancred
Director - Active
Appointed: 1999-10-03

HOWARTH, Alan Miles
Director - Active
Appointed: 2008-06-03

O'CONNOR, Guy Jason
Director - Active
Appointed: 1999-10-03

AINSWORTH, Frank Philip
Director - Resigned
Appointed: 1999-10-04
Resigned: 2007-12-18

EDWARDS, David
Director - Resigned
Appointed: 2000-10-31
Resigned: 2002-04-23

EVANS, Jane Alison
Director - Resigned
Appointed: 2003-06-17
Resigned: 2004-08-17

HALL, Dennis John
Director - Resigned
Appointed: 2007-03-27
Resigned: 2016-03-18

HARPER, Christopher John
Director - Resigned
Appointed: 2000-06-12
Resigned: 2003-03-25

HARTNELL, Nigel Raymond
Director - Resigned
Appointed: 2002-09-17
Resigned: 2003-08-27

HAVERS, Simon William
Director - Resigned
Appointed: 2003-03-25
Resigned: 2007-03-27

HUBERT, John Martyn
Director - Resigned
Appointed: 2001-07-12
Resigned: 2002-06-18

TATE, David Read
Director - Resigned
Appointed: 2001-05-23
Resigned: 2003-04-22

GLASSMILL LIMITED
Director - Resigned
Appointed: 1999-09-23
Resigned: 1999-09-23

GILCHRIST, Oliver Campbell Radnor
Secretary - Active
Appointed: 2016-12-31

EDEN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-09-23
Resigned: 1999-09-23

M & N SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-09-23
Resigned: 2016-12-31

FINASTRA UK LIMITED
01841697
LIVE
Date Incorporated:

DOWLER, Simon Peter
Director - Active
Appointed: 2018-11-11

METZROTH, Kent
Director - Resigned
Appointed: 2020-01-31
Resigned: 2022-05-31

PEMBLE, Stuart
Director - Resigned
Appointed: 2020-02-24
Resigned: 2021-01-29

SCHLOESSER, Timo
Director - Active
Appointed: 2019-01-23

BRAFMAN, Guilherme
Director - Resigned
Appointed:
Resigned: 1994-03-25

BURKE, Douglas John
Director - Resigned
Appointed: 1992-01-14
Resigned: 1993-05-01

COLLINS, Elizabeth Mary
Director - Resigned
Appointed: 2013-08-01
Resigned: 2014-07-31

COOK, John
Director - Resigned
Appointed: 2004-04-07
Resigned: 2008-05-30

COPELAND, Philip Robert
Director - Resigned
Appointed: 2005-06-10
Resigned: 2009-02-27

EVANS, Howard
Director - Resigned
Appointed: 2004-04-07
Resigned: 2007-05-31

EVANS, Robert Owen
Director - Resigned
Appointed: 1998-01-30
Resigned: 2000-03-17

FARRIMOND, Nicholas Brian
Director - Resigned
Appointed: 2010-06-02
Resigned: 2012-09-06

GRAHAM, John
Director - Resigned
Appointed: 1991-11-26
Resigned: 2000-03-17

GRAHAM, Ross King
Director - Resigned
Appointed: 1997-02-20
Resigned: 2004-04-07

HAM, Richard Laurence
Director - Resigned
Appointed: 2004-04-07
Resigned: 2005-06-10

HARKEN, John Van
Director - Resigned
Appointed: 2014-07-31
Resigned: 2019-01-23

HAWKES, Joanna Marageret
Director - Resigned
Appointed: 2013-05-31
Resigned: 2013-10-01

HELSBY, Frank Peter
Director - Resigned
Appointed: 1996-03-18
Resigned: 2000-03-17

HOMER, Thomas Edward Timothy
Director - Resigned
Appointed: 2010-06-29
Resigned: 2018-06-30

HUGHES, Janet Ruth
Director - Resigned
Appointed: 2018-06-30
Resigned: 2020-02-24

HUGHES, Kevin Gerard
Director - Resigned
Appointed: 2007-05-31
Resigned: 2010-06-29

JEHLE, Christian
Director - Resigned
Appointed: 2018-05-11
Resigned: 2019-05-18

JOHNSON, Russell Alan
Director - Resigned
Appointed: 2008-05-23
Resigned: 2009-07-31

JOHNSTON, John Gibson
Director - Resigned
Appointed: 1994-04-14
Resigned: 2000-03-17

KENNEDY, John Laurence
Director - Resigned
Appointed:
Resigned: 1994-04-14

KILROY, Thomas Edward
Director - Resigned
Appointed: 2016-03-21
Resigned: 2020-06-30

LEIGH, Darren Peter
Director - Resigned
Appointed: 2019-05-18
Resigned: 2019-11-29

LOMAX, John Kevin
Director - Resigned
Appointed: 1994-07-15
Resigned: 1998-04-01

MCMAHON, Jasper Philip
Director - Resigned
Appointed: 2004-04-07
Resigned: 2007-01-18

MOLONEY, Barry William
Director - Resigned
Appointed: 1994-08-01
Resigned: 2000-03-17

O'CONNOR, Christopher Patrick
Director - Resigned
Appointed:
Resigned: 1994-08-26

OLIVIER, Johannes Jacobus
Director - Resigned
Appointed: 2015-07-20
Resigned: 2018-05-11

PATEL, Bijal Mahendra
Director - Resigned
Appointed: 2012-09-06
Resigned: 2013-05-31

PATEL, Sanjay Surendra
Director - Resigned
Appointed: 2013-10-16
Resigned: 2014-08-28

ROBERTS, Charles Barry
Director - Resigned
Appointed:
Resigned: 1996-10-24

STEWART, Hugh John Patrick
Director - Resigned
Appointed:
Resigned: 1994-04-14

SUSSENS, John Gilbert
Director - Resigned
Appointed: 1994-04-14
Resigned: 2004-05-28

TAYLOR, David
Director - Resigned
Appointed: 1996-06-12
Resigned: 1998-01-30

WILLIAMSON, Francis Brooke
Director - Resigned
Appointed:
Resigned: 1994-05-06

WILLOTT, Richard John
Director - Resigned
Appointed:
Resigned: 1996-03-31

WOOD, Jeremy Bernard Peter
Director - Resigned
Appointed: 1991-11-26
Resigned: 1993-10-29

WOODWARD, Andrew Paul
Director - Resigned
Appointed: 2014-09-05
Resigned: 2015-07-20

MISYS CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2009-07-31
Resigned: 2013-10-16

BARKER, James
Director - Active
Appointed: 2021-01-29

BLAGDEN, Neil Austin
Director - Active
Appointed: 2020-07-01

KIM, Paul
Director - Active
Appointed: 2022-12-18

BRAIN, Sarah Elizabeth Highton
Secretary - Resigned
Appointed: 2009-10-30
Resigned: 2012-07-06

BURKE, Douglas John
Secretary - Resigned
Appointed: 1992-02-05
Resigned: 1993-05-01

DURRANT, Zoe Vivienne
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 1999-12-02

GRAY, Elizabeth Andrea
Secretary - Resigned
Appointed: 2004-06-01
Resigned: 2009-04-24

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

O'CONNOR, Christopher Patrick
Secretary - Resigned
Appointed:
Resigned: 1994-05-13

TAYLOR, David
Secretary - Resigned
Appointed: 1994-05-13
Resigned: 1996-10-01

WATERS, Paul Christopher
Secretary - Resigned
Appointed: 1999-12-02
Resigned: 2002-11-30

WILSON, Kevin Michael
Secretary - Resigned
Appointed: 2009-04-24
Resigned: 2009-10-30

MISYS CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2012-07-06
Resigned: 2013-10-16

T&H SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1992-02-05

FIDESSA GROUP HOLDINGS LIMITED
03234176
LIVE
Date Incorporated:

CLINCH, Conor Gerard
Director - Resigned
Appointed: 2018-12-03
Resigned: 2022-10-31

WOODS, Ashley Graham
Director - Resigned
Appointed: 2018-12-03
Resigned: 2021-04-09

ARCHER, Kenneth
Director - Resigned
Appointed: 2014-11-25
Resigned: 2018-08-03

ASPINWALL, Christopher
Director - Resigned
Appointed: 1997-01-28
Resigned: 2018-12-03

FOSTER, Mark
Director - Resigned
Appointed: 2012-10-23
Resigned: 2014-06-18

HAMER, John Ridgley
Director - Resigned
Appointed: 1996-08-14
Resigned: 2018-08-03

HARDAKER, Philip John
Director - Resigned
Appointed: 2005-02-22
Resigned: 2014-07-31

LAKE, Elizabeth
Director - Resigned
Appointed: 2008-10-06
Resigned: 2017-12-31

LIEBMAN, Leon Herschel
Director - Resigned
Appointed: 1997-01-28
Resigned: 2004-05-26

LONGDON, Richard
Director - Resigned
Appointed: 2017-03-01
Resigned: 2018-08-03

MACKINTOSH, Ronald William
Director - Resigned
Appointed: 2004-06-09
Resigned: 2018-08-03

MACPHERSON, Ishbel Jean Stewart
Director - Resigned
Appointed: 2017-05-01
Resigned: 2018-08-03

MALPASS, Andrew
Director - Resigned
Appointed: 1996-08-06
Resigned: 2016-02-15

NEILSON, Alan Daniel
Director - Resigned
Appointed: 1998-10-22
Resigned: 2005-04-26

SCHUPKE, Sally Ann
Director - Resigned
Appointed: 1996-08-06
Resigned: 1996-10-07

SKELTON, Andrew Keith
Director - Resigned
Appointed: 2015-10-26
Resigned: 2018-12-18

WORBY, John Graham
Director - Resigned
Appointed: 2014-05-01
Resigned: 2018-08-03

WALSH, Patrick
Director - Active
Appointed: 2021-05-19

CASEY, Colm
Director - Active
Appointed: 2023-06-14

RUTTER, Mandy
Director - Active
Appointed: 2022-10-31

WOODS, Ashley
Secretary - Resigned
Appointed: 2019-05-01
Resigned: 2021-06-30

FREEMAN, Susanna Elizabeth Genevieve
Secretary - Resigned
Appointed: 2005-06-23
Resigned: 2012-02-10

MALPASS, Andrew
Secretary - Resigned
Appointed: 1996-08-14
Resigned: 2005-06-23

SCHUPKE, Sally Ann
Secretary - Resigned
Appointed: 1996-08-06
Resigned: 1996-10-07

SHAH, Anil Manilal
Secretary - Resigned
Appointed: 2012-07-05
Resigned: 2019-05-01

GRIFFIN, Neil
Secretary - Active
Appointed: 2021-06-30

SUNGARD DATA MANAGEMENT SOLUTIONS (UK) LIMITED
01957749
DISSOLVED
Date Incorporated:
Dissolved on 2014-01-28

MULLANE, Karen Marie
Director - Expired
Appointed: 2010-08-14

SILBEY, Victoria Elizabeth
Director - Expired
Appointed: 2006-01-01

BASTA, Victor Lotfy
Director - Resigned
Appointed: 1996-07-12
Resigned: 1998-07-21

CLEARMAN, Stephen Joshua
Director - Resigned
Appointed:
Resigned: 1998-07-21

COLLINSON, Peter Martyn Graham
Director - Resigned
Appointed: 1993-10-08
Resigned: 1995-02-19

FEDOR, Gary
Director - Resigned
Appointed: 1996-04-18
Resigned: 2000-03-10

GROSS, Lawrence Alan
Director - Resigned
Appointed: 2004-01-22
Resigned: 2005-12-31

HADLEY, George Michael
Director - Resigned
Appointed: 2004-01-22
Resigned: 2006-12-15

LIEBMAN, Leon Herschel
Director - Resigned
Appointed:
Resigned: 1998-07-21

MATTISON, Paul John
Director - Resigned
Appointed: 2000-12-01
Resigned: 2004-01-22

MCHUGH, Joseph Francis
Director - Resigned
Appointed: 2007-03-21
Resigned: 2008-04-30

MCLEOD, Ian
Director - Resigned
Appointed: 1995-02-01
Resigned: 1998-07-21

MINTZ, Gerald David
Director - Resigned
Appointed: 2000-12-01
Resigned: 2002-04-02

MULLARD, Neil Hamilton
Director - Resigned
Appointed: 2000-07-31
Resigned: 2002-03-30

PAYNE, Mark Joseph
Director - Resigned
Appointed: 2008-05-06
Resigned: 2010-07-30

PERRY, James Michael
Director - Resigned
Appointed: 1998-08-20
Resigned: 1999-08-31

PYM, Jonathan Peter
Director - Resigned
Appointed:
Resigned: 2003-08-31

ROBINSON, Michael Silvanes
Director - Resigned
Appointed:
Resigned: 1998-07-21

RUANE, Michael Joseph
Director - Resigned
Appointed: 2004-01-22
Resigned: 2010-01-27

SILBERSTEIN, Steven Daniel
Director - Resigned
Appointed: 1998-07-21
Resigned: 2000-10-20

ST JOHN, Robert
Director - Resigned
Appointed: 2001-06-01
Resigned: 2004-01-22

VAQUERO, Joseph Michael
Director - Resigned
Appointed: 2002-04-02
Resigned: 2004-01-22

YATES, Martin John
Director - Resigned
Appointed:
Resigned: 2000-07-31

WALLIS, Howard
Secretary - Expired
Appointed: 2004-01-22

MATTISON, Paul John
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2004-01-22

PYM, Jonathan Peter
Secretary - Resigned
Appointed:
Resigned: 2003-08-31

MAISON BLANC LIMITED
02707328
DISSOLVED
Date Incorporated:
Dissolved on 2021-08-10

AL HOMAIZI, Fadwa, Madam
Director - Expired
Appointed: 2009-12-11

AL HOMAIZI, Saleh
Director - Resigned
Appointed: 2007-10-01
Resigned: 2018-04-13

BRECKNOCK, Jeremy Robert
Director - Resigned
Appointed: 1996-11-04
Resigned: 1999-05-20

COOKSEY, David James Scott, Sir
Director - Resigned
Appointed: 1992-05-12
Resigned: 1995-07-11

CROMPTON, Christopher Paul
Director - Resigned
Appointed: 1992-09-08
Resigned: 1993-10-15

HANSON, Eric Steven
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-07-29

HENLEY-PRICE, Gregory John
Director - Resigned
Appointed: 1992-05-12
Resigned: 1993-12-23

HOLMES, Andrew Peter Geoffrey
Director - Resigned
Appointed: 1992-05-12
Resigned: 1999-05-20

JESKY, John Sydney
Director - Resigned
Appointed: 1999-05-20
Resigned: 2001-05-22

LYNDALE FOODS LIMITED
Director - Resigned
Appointed: 2001-05-22
Resigned: 2007-10-01

LYNDALE GROUP LIMITED
Director - Resigned
Appointed: 2002-07-03
Resigned: 2007-10-01

PERIDAKIS, Costa
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-12-04

POCOCK, Francis John, Dr
Director - Resigned
Appointed: 1992-06-12
Resigned: 1999-05-20

QUINLAN, Michael John
Director - Resigned
Appointed: 1999-05-20
Resigned: 2001-05-22

STEWART, James
Director - Resigned
Appointed: 1994-07-15
Resigned: 1999-05-20

ZEINE, Munir Ibrahim Munir
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-12-11

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1992-04-15
Resigned: 1992-05-12

BEAUMONT, Michael Robert
Secretary - Resigned
Appointed: 1993-12-23
Resigned: 1996-10-25

BRECKNOCK, Jeremy Robert
Secretary - Resigned
Appointed: 1996-11-04
Resigned: 1999-05-20

CROMPTON, Christopher Paul
Secretary - Resigned
Appointed: 1992-09-08
Resigned: 1993-10-15

HENLEY-PRICE, Gregory John
Secretary - Resigned
Appointed: 1992-05-12
Resigned: 1992-09-08

PERIDAKIS, Costa
Secretary - Resigned
Appointed: 2007-10-01
Resigned: 2009-12-04

QUINLAN, Michael John
Secretary - Resigned
Appointed: 1999-05-20
Resigned: 2007-10-01

HEXTALLS COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-01-23
Resigned: 2009-12-11

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-04-15
Resigned: 1992-05-12

DENPLAN LIMITED
01981238
LIVE
Date Incorporated:

BEAVEN, Deborah Jane
Director - Resigned
Appointed: 2018-11-16
Resigned: 2021-11-10

KHEMKA, Sneh
Director - Resigned
Appointed: 2021-04-01
Resigned: 2023-02-10

ABDIN, Romana
Director - Resigned
Appointed: 2011-12-20
Resigned: 2021-04-01

ADAMS, Mark Ian
Director - Resigned
Appointed: 1994-11-04
Resigned: 2001-11-30

ASHCROFT, Jonathan Richard
Director - Resigned
Appointed: 1995-04-26
Resigned: 1996-05-13

BELL, Meredyth Cheryl
Director - Resigned
Appointed: 1997-02-01
Resigned: 2011-11-20

BELL, Nicola
Director - Resigned
Appointed: 2008-04-01
Resigned: 2011-12-20

BENJAMIN, Desmond
Director - Resigned
Appointed: 2011-12-20
Resigned: 2013-06-30

BOXFORD, Michael John
Director - Resigned
Appointed:
Resigned: 1993-11-24

BROWN, Alexander
Director - Resigned
Appointed: 2004-07-14
Resigned: 2011-12-20

BULL, Adrian Richard, Dr
Director - Resigned
Appointed: 1999-10-04
Resigned: 2000-05-03

CHADWICK, Christopher Nigel Peter
Director - Resigned
Appointed: 1997-07-02
Resigned: 1998-03-18

CHALLENS, Robert John
Director - Resigned
Appointed: 1999-04-16
Resigned: 1999-06-30

CLARKE, David Paul
Director - Resigned
Appointed: 2003-07-16
Resigned: 2011-12-20

COOMBS, Andrew Peter
Director - Resigned
Appointed: 2006-06-21
Resigned: 2008-04-01

CRAIG, Fergus Alan
Director - Resigned
Appointed: 2002-05-17
Resigned: 2011-12-20

CROSS, Steven Gordon
Director - Resigned
Appointed: 1999-02-08
Resigned: 1999-10-04

DEANE, Raymond Ernest
Director - Resigned
Appointed: 1996-09-25
Resigned: 1996-10-23

FORMAN, Roy
Director - Resigned
Appointed: 1993-11-24
Resigned: 1994-06-30

GATES, Stephen John
Director - Resigned
Appointed: 2002-05-17
Resigned: 2011-12-20

GIBBS, Keith George
Director - Resigned
Appointed: 2002-04-30
Resigned: 2011-12-20

HARLAND, Stephen John
Director - Resigned
Appointed: 2010-01-14
Resigned: 2011-12-20

HORLICK, Christopher John
Director - Resigned
Appointed: 1998-07-23
Resigned: 2009-05-01

KELLY, Nina Sathiabhama
Director - Resigned
Appointed:
Resigned: 1994-04-30

KENT, Benjamin David Jemphrey
Director - Resigned
Appointed: 2013-12-27
Resigned: 2018-10-05

MAUDE, Ian Milton
Director - Resigned
Appointed: 2011-12-19
Resigned: 2013-10-22

MCINTYRE, Katharine Sarah
Director - Resigned
Appointed: 2000-05-03
Resigned: 2004-01-31

MCNEILLY, Robert Henry, Dr
Director - Resigned
Appointed: 1996-04-24
Resigned: 1999-04-16

NOAR, Stephen John
Director - Resigned
Appointed:
Resigned: 1996-01-02

OWEN, Peter Edward
Director - Resigned
Appointed: 1996-04-24
Resigned: 1997-07-02

RAVENSCROFT, Candida Ann
Director - Resigned
Appointed: 2004-02-12
Resigned: 2006-06-07

ROBERTS, Julian Victor Frow
Director - Resigned
Appointed: 1999-10-04
Resigned: 2000-07-31

SKINNER, Quentin David
Director - Resigned
Appointed:
Resigned: 1996-03-28

STORY, Wayne
Director - Resigned
Appointed: 1996-02-28
Resigned: 1997-10-31

SWISS, Peter Brian Frecker
Director - Resigned
Appointed: 1994-10-01
Resigned: 1997-10-31

TORRANCE, David Winton Watt
Director - Resigned
Appointed: 1993-11-24
Resigned: 1999-10-04

WILSON, David Richard
Director - Resigned
Appointed: 1997-09-10
Resigned: 2000-05-05

WILSON, James Alexander
Director - Resigned
Appointed: 2013-11-22
Resigned: 2015-03-10

WOOD, Gregory Mark
Director - Resigned
Appointed: 1999-10-04
Resigned: 2001-02-21

WOOD, Jonathan Robert
Director - Resigned
Appointed: 1993-05-01
Resigned: 1998-06-16

POTTER, Nicholas John
Director - Active
Appointed: 2021-11-10

ABDIN, Romana
Secretary - Resigned
Appointed: 2011-12-20
Resigned: 2013-06-30

ADAMS, Mark Ian
Secretary - Resigned
Appointed: 1996-05-13
Resigned: 1996-09-25

ASHCROFT, Jonathan Richard
Secretary - Resigned
Appointed: 1995-03-29
Resigned: 1996-05-13

CHAPMAN, Mary Dorothy
Secretary - Resigned
Appointed: 2004-07-14
Resigned: 2006-08-04

CLAYTON, John Reginald William
Secretary - Resigned
Appointed: 1998-05-29
Resigned: 1999-10-31

DEANE, Raymond Ernest
Secretary - Resigned
Appointed: 1996-09-25
Resigned: 1996-10-23

DEEMING, Nicholas
Secretary - Resigned
Appointed: 1996-10-23
Resigned: 1997-06-18

GLOVER, James Nicholas
Secretary - Resigned
Appointed: 2014-09-01
Resigned: 2017-12-31

HARVEY, Helena Marie
Secretary - Resigned
Appointed: 2006-08-04
Resigned: 2008-02-15

RICHARDSON, Ian David Lea
Secretary - Resigned
Appointed: 1999-10-31
Resigned: 2004-07-14

SKINNER, Quentin David
Secretary - Resigned
Appointed:
Resigned: 1995-03-29

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2008-02-15
Resigned: 2011-12-20

STEPHENSON, Robin
Secretary - Resigned
Appointed: 1997-06-18
Resigned: 1998-05-29

SWIFT, Hollie
Secretary - Resigned
Appointed: 2013-07-01
Resigned: 2014-08-01

FILTRONIC PLC
02891064
LIVE
Date Incorporated:

BEHRENDT, John Bernard
Director - Active
Appointed: 2021-01-01

GIBBS, Richard William
Director - Active
Appointed: 2020-09-01

GOTT, Reginald Lawrence
Director - Resigned
Appointed: 2006-07-13
Resigned: 2021-10-28

MAGOWAN, Peter John
Director - Active
Appointed: 2018-11-19

TYERMAN, Michael
Director - Active
Appointed: 2016-04-01

BLAKE, Richard John Bowden
Director - Resigned
Appointed: 1994-09-22
Resigned: 2007-03-02

BRENNAN, Michael Peter
Director - Resigned
Appointed: 2009-09-18
Resigned: 2014-04-15

BURBANK, Stephen Bradner, Professor
Director - Resigned
Appointed: 1994-09-22
Resigned: 2008-09-19

CHAMBERS, David Stephen George, Dr
Director - Resigned
Appointed: 1994-09-22
Resigned: 1997-01-24

CLARRICOATS, Peter John Bell, Professor
Director - Resigned
Appointed: 1995-09-29
Resigned: 1997-01-24

FORD, Howard
Director - Resigned
Appointed: 2008-12-05
Resigned: 2015-11-27

GIBSON, Iain Andrew
Director - Resigned
Appointed: 2005-02-21
Resigned: 2007-09-21

HARDINGTON, Ian Jonathan
Director - Resigned
Appointed: 1999-03-04
Resigned: 2008-09-19

HEY-SHIPTON, Gregory Lynton, Dr
Director - Resigned
Appointed: 1997-02-03
Resigned: 1997-06-04

HINDSON, Charles Richard
Director - Resigned
Appointed: 2004-12-14
Resigned: 2008-09-19

MARDIA, Hermant Kumar, Dr
Director - Resigned
Appointed: 2007-10-18
Resigned: 2012-09-21

MATYKIEWICZ, Stephen Anthony John, Dr
Director - Resigned
Appointed: 1994-08-02
Resigned: 1997-01-24

MCMONIGALL, John Phillips
Director - Resigned
Appointed: 1994-08-02
Resigned: 1994-10-17

MEEK, Edwin Graham
Director - Resigned
Appointed: 1999-11-05
Resigned: 2015-11-27

MOBBS, Christopher Ian, Dr
Director - Resigned
Appointed: 1994-08-02
Resigned: 1997-01-24

MOLE, Stephen Richard
Director - Resigned
Appointed: 2008-06-13
Resigned: 2009-09-18

NEEDLE, Alan Robert
Director - Resigned
Appointed: 1994-08-02
Resigned: 1997-01-24

POULTER, John William
Director - Resigned
Appointed: 2006-07-31
Resigned: 2009-09-18

RHODES, John David, Professor
Director - Resigned
Appointed: 1994-05-31
Resigned: 2006-09-29

ROLLER, Michael Roy David
Director - Resigned
Appointed: 2013-06-01
Resigned: 2020-10-29

ROULSTON, John Francis, Professor
Director - Resigned
Appointed: 2004-09-06
Resigned: 2006-01-29

SAMUEL, John William Young Strachan
Director - Resigned
Appointed: 1994-05-31
Resigned: 2004-06-10

SCHOFIELD, Christopher Ernest
Director - Resigned
Appointed: 1998-08-03
Resigned: 2004-04-02

SNOWDEN, Christopher Maxwell, Professor
Director - Resigned
Appointed: 1998-10-05
Resigned: 2005-04-06

WILLIAMS, Rhys John
Director - Resigned
Appointed: 1994-09-22
Resigned: 2006-09-29

YOUNG, Leo
Director - Resigned
Appointed: 1994-09-22
Resigned: 1997-01-24

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 1994-01-25
Resigned: 1994-05-31

YORK PLACE COMPANY SECRETARIES LIMITED
Director - Resigned
Appointed: 1994-01-25
Resigned: 1994-05-31

NEALE, Jonathan
Director - Active
Appointed: 2021-11-15

SMITH, Robert St John
Director - Resigned
Appointed: 2014-06-16
Resigned: 2019-10-31

MOYNIHAN, Maura Eilis, Dr
Secretary - Resigned
Appointed: 2004-04-02
Resigned: 2022-06-01

SAMUEL, John William Young Strachan
Secretary - Resigned
Appointed: 1994-05-31
Resigned: 1995-12-01

SCHOFIELD, Christopher Ernest
Secretary - Resigned
Appointed: 1995-12-01
Resigned: 2004-04-02

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-01-25
Resigned: 1994-05-31

TYERMAN, Michael
Secretary - Active
Appointed: 2022-06-01

ADVENT NOMINEES LIMITED
02051962
DISSOLVED
Date Incorporated:
Dissolved on 2019-04-30

BAINES, Peter Anthony
Director - Expired
Appointed: 2002-11-04

GABB, Leslie Ian
Director - Expired
Appointed: 2000-09-18

MALIK, Mohammed Shahzad Ahmed, Dr
Director - Expired
Appointed: 2005-11-14

BENJAMIN, Jerry Christopher
Director - Resigned
Appointed: 1997-08-11
Resigned: 2008-12-31

CHEESMAN, David
Director - Resigned
Appointed: 2000-06-30
Resigned: 2007-12-31

COOKSEY, David James Scott, Sir
Director - Resigned
Appointed:
Resigned: 2006-09-30

LEE, Patrick Pak Tin
Director - Resigned
Appointed: 2002-11-04
Resigned: 2009-01-23

MCNAIR, Martin Alexander
Director - Resigned
Appointed: 2002-11-04
Resigned: 2009-08-11

MCNAUGHT-DAVIS, James Anthony
Director - Resigned
Appointed: 2002-11-04
Resigned: 2005-12-19

TEASDALE, Nicholas John
Director - Resigned
Appointed: 2000-06-30
Resigned: 2008-12-31

WILLIAMS, Martin Gwynne
Director - Resigned
Appointed:
Resigned: 2000-06-30

GABB, Leslie Ian
Secretary - Expired
Appointed: 2000-09-18

WARDELL-YERBURGH, Atlanta Jane Kenyon
Secretary - Resigned
Appointed: 2000-06-30
Resigned: 2000-09-18

WILLIAMS, Martin Gwynne
Secretary - Resigned
Appointed:
Resigned: 2000-06-30

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