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DEUCHARS, Colin Macdonald
Nationality: British
Address: W1U 1QX, United Kingdom

SBRAIL LIMITED
06660627
LIVE
Date Incorporated:

BROOKS, Sally Fiona
Director - Resigned
Appointed: 2018-08-01
Resigned: 2020-09-30

BARR, Alan Lamont
Director - Resigned
Appointed: 2008-10-01
Resigned: 2010-07-30

BROWN, Lindsay Holmes
Director - Resigned
Appointed: 2012-08-28
Resigned: 2018-08-01

DOUGLAS, Kenneth Malcolm
Director - Resigned
Appointed: 2011-01-06
Resigned: 2012-08-28

ESBACH, Pieter
Director - Resigned
Appointed: 2018-08-01
Resigned: 2019-05-15

LYCIDAS NOMINEES LIMITED
Director - Resigned
Appointed: 2008-07-30
Resigned: 2010-07-30

PARKER, James Richard
Director - Active
Appointed: 2020-09-30

BABCOCK CORPORATE SECRETARIES LIMITED
Secretary - Active
Appointed: 2016-10-03

FSP (2004) LIMITED
SC269407
LIVE
Date Incorporated:

GOLDIE, Craig Steven
Director - Resigned
Appointed: 2004-12-15
Resigned: 2007-11-20

KIRCHBERGER, Karl Alexander
Director - Active
Appointed: 2015-07-01

PARKER, James Richard
Director - Resigned
Appointed: 2020-09-30
Resigned: 2022-11-22

BELL, Steven John
Director - Resigned
Appointed: 2004-12-15
Resigned: 2006-06-28

BROOKS, Sally Fiona
Director - Resigned
Appointed: 2018-08-30
Resigned: 2020-09-30

BROWN, Lindsay Holmes
Director - Resigned
Appointed: 2012-12-05
Resigned: 2018-08-30

DOUGLAS, Kenneth Malcolm
Director - Resigned
Appointed: 2011-07-04
Resigned: 2012-12-05

ESBACH, Pieter
Director - Resigned
Appointed: 2012-12-05
Resigned: 2019-05-15

GAL, Peter
Director - Resigned
Appointed: 2012-12-05
Resigned: 2015-07-01

HASTINGS, Gillian Elizabeth
Director - Resigned
Appointed: 2006-06-30
Resigned: 2006-11-28

HEINRICHSBERGER, Herbert
Director - Resigned
Appointed: 2004-12-15
Resigned: 2012-12-05

MCLAREN, Andrew
Director - Resigned
Appointed: 2008-01-22
Resigned: 2012-12-05

MOY, Gerard
Director - Resigned
Appointed: 2006-11-28
Resigned: 2011-09-29

SCHAUER, Norbert
Director - Resigned
Appointed: 2004-12-15
Resigned: 2008-05-28

LYCIDAS NOMINEES LIMITED
Director - Resigned
Appointed: 2004-06-16
Resigned: 2004-12-15

HALL, Daniel Gareth
Director - Active
Appointed: 2022-11-22

COX, Alexandra Elaine
Secretary - Active
Appointed: 2020-05-07

HOLLAND, Nicholas Arthur Patrick
Secretary - Active
Appointed: 2016-12-13

BILLIALD, Stanley Alan Royall
Secretary - Resigned
Appointed: 2005-12-20
Resigned: 2009-07-01

BORRETT, Nicholas James William
Secretary - Resigned
Appointed: 2012-07-27
Resigned: 2020-04-21

BROWN, Lindsay Holmes
Secretary - Resigned
Appointed: 2009-10-16
Resigned: 2012-12-05

CLARK, Norman Johnston
Secretary - Resigned
Appointed: 2006-11-28
Resigned: 2009-10-16

MCMILLAN, Susan Margaret
Secretary - Resigned
Appointed: 2004-12-15
Resigned: 2005-02-24

ROY, Philippe Gerard Christian
Secretary - Resigned
Appointed: 2005-02-24
Resigned: 2006-08-30

TELLER, Valerie Francine Anne
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2012-07-27

TOYE, Daniel
Secretary - Resigned
Appointed: 2012-12-05
Resigned: 2016-12-13

LYCIDAS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-06-16
Resigned: 2004-12-15

BRINK'S LIMITED
00959654
LIVE
Date Incorporated:

BOSSART, Dominik
Director - Active
Appointed: 2019-10-01

PEREIRA, Brian
Director - Active
Appointed: 2019-02-09

SANCHEZ, Andrea Stina
Director - Resigned
Appointed: 2014-10-31
Resigned: 2024-03-26

WOOLLEY, Mark Andrew
Director - Active
Appointed: 2012-12-14

ALLEWAY, Caroline
Director - Resigned
Appointed: 2000-06-20
Resigned: 2001-10-31

BENSON, Paul
Director - Resigned
Appointed: 1998-06-01
Resigned: 2001-06-05

BERTE, Christian
Director - Resigned
Appointed: 2006-02-01
Resigned: 2009-01-30

CAZER, Michael Jonathan
Director - Resigned
Appointed: 2009-01-30
Resigned: 2009-06-30

COLEMAN, John
Director - Resigned
Appointed: 1994-09-01
Resigned: 1998-03-13

DAN, Michael Thomas
Director - Resigned
Appointed: 1993-09-02
Resigned: 1994-10-31

DEXTER, George Leonard
Director - Resigned
Appointed: 1994-11-01
Resigned: 1998-03-20

DZIEDZIC, Joseph William
Director - Resigned
Appointed: 2009-07-20
Resigned: 2009-11-05

EADES, Richard Anthony
Director - Resigned
Appointed: 1995-07-01
Resigned: 2001-10-31

EYAL, Joseph
Director - Resigned
Appointed: 2006-05-09
Resigned: 2009-06-30

EYAL FIBEESH, Orit
Director - Resigned
Appointed: 2006-10-27
Resigned: 2012-11-30

FRANKISH, Simon Adrian York
Director - Resigned
Appointed: 1998-10-01
Resigned: 2001-10-31

GARTON, Gary Kenneth
Director - Resigned
Appointed:
Resigned: 1993-07-06

GRONOW, David John
Director - Resigned
Appointed: 2007-04-01
Resigned: 2008-03-01

HICKSON, Richard Ross Nelson
Director - Resigned
Appointed: 1998-02-23
Resigned: 2000-07-17

HOURY, Jean Michel
Director - Resigned
Appointed: 2001-10-31
Resigned: 2006-11-07

KROEGER, Hans Juergen
Director - Resigned
Appointed: 2006-01-27
Resigned: 2007-04-01

LARSEN, Gary Ronald
Director - Resigned
Appointed: 2004-06-14
Resigned: 2005-09-01

LENNON, Frank Thomas
Director - Resigned
Appointed: 2009-07-06
Resigned: 2009-11-05

MARSHALL, Mcalister C
Director - Resigned
Appointed: 2013-10-31
Resigned: 2019-10-01

MCARTHUR, John Fraser
Director - Resigned
Appointed:
Resigned: 1995-06-30

MCGUIRK, Brendan Joseph
Director - Resigned
Appointed: 1999-03-26
Resigned: 2001-10-31

O'HAGAN, John
Director - Resigned
Appointed: 2005-06-01
Resigned: 2006-01-30

OOSTERLINCK, Michel Albert Felicie
Director - Resigned
Appointed: 1993-09-02
Resigned: 1994-09-01

OTTRIDGE, Timothy Charles
Director - Resigned
Appointed: 2006-10-27
Resigned: 2008-01-31

RAWLINGS, Brian James
Director - Resigned
Appointed:
Resigned: 1996-03-14

ROKOSZ, Ronald Francis
Director - Resigned
Appointed: 2006-11-07
Resigned: 2008-09-21

SANDERS, Ian Stuart
Director - Resigned
Appointed: 2001-10-31
Resigned: 2004-06-14

SHARMAN, Nicholas Andrew
Director - Resigned
Appointed: 1993-06-29
Resigned: 1995-01-20

TASKER, Elizabeth Ann
Director - Resigned
Appointed: 1996-12-06
Resigned: 1998-09-04

VAN DEN BROECK, Michel
Director - Resigned
Appointed: 1992-06-24
Resigned: 1993-05-07

WALSH, John Thomas
Director - Resigned
Appointed:
Resigned: 1992-05-11

ZUKERMAN, Amit
Director - Resigned
Appointed: 2008-10-06
Resigned: 2014-06-16

WHITTINGHAM, Sallyann Miranda
Director - Active
Appointed: 2022-08-18

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2005-04-25
Resigned: 2021-02-01

BENSON, Paul
Secretary - Resigned
Appointed: 1998-06-01
Resigned: 2001-06-05

DEXTER, George Leonard
Secretary - Resigned
Appointed: 1995-01-01
Resigned: 1998-03-13

EXCELLET INVESTMENTS LIMITED
Secretary - Resigned
Appointed: 2001-06-05
Resigned: 2005-04-25

HICKSON, Richard Ross Nelson
Secretary - Resigned
Appointed: 1998-02-23
Resigned: 1998-06-01

MCARTHUR, John Fraser
Secretary - Resigned
Appointed:
Resigned: 1992-06-01

NUNN, Terence James
Secretary - Resigned
Appointed: 1992-06-01
Resigned: 1994-12-31

BRINK'S SECURITY LIMITED
01348794
DISSOLVED
Date Incorporated:
Dissolved on 2024-02-03

PEREIRA, Brian
Director - Expired
Appointed: 2019-02-09

WEISEN, Carlo Julien Marcel
Director - Expired
Appointed: 2019-10-01

BENSON, Paul
Director - Resigned
Appointed: 1998-06-01
Resigned: 2001-06-05

BERTE, Christian
Director - Resigned
Appointed: 2009-10-23
Resigned: 2016-02-23

BOURGEAULT, Martin
Director - Resigned
Appointed: 2007-03-31
Resigned: 2010-09-24

COLEMAN, John
Director - Resigned
Appointed: 1994-07-01
Resigned: 1998-03-13

DAN, Michael Thomas
Director - Resigned
Appointed: 1993-09-02
Resigned: 2001-11-01

DEXTER, George Leonard
Director - Resigned
Appointed: 1995-07-01
Resigned: 1998-03-20

FLANAGAN, Mari Jo
Director - Resigned
Appointed: 2001-10-31
Resigned: 2007-03-31

GARTON, Gary Kenneth
Director - Resigned
Appointed:
Resigned: 1993-07-06

HICKSON, Richard Ross Nelson
Director - Resigned
Appointed: 1998-02-23
Resigned: 2000-07-17

HOURY, Jean Michel
Director - Resigned
Appointed: 2001-10-31
Resigned: 2006-11-07

LENNON, Frank Thomas
Director - Resigned
Appointed: 2010-09-24
Resigned: 2012-09-01

MARSHALL, Mcalister C
Director - Resigned
Appointed: 2012-09-01
Resigned: 2019-01-08

MCARTHUR, John Fraser
Director - Resigned
Appointed:
Resigned: 1995-06-30

SANDERS, Ian Stuart
Director - Resigned
Appointed: 2001-10-31
Resigned: 2004-06-14

SCHAPIRO, Guy
Director - Resigned
Appointed: 2006-11-07
Resigned: 2009-10-23

TASKER, Elizabeth Ann
Director - Resigned
Appointed: 1998-03-13
Resigned: 1998-09-04

BENSON, Paul
Secretary - Resigned
Appointed: 1998-06-01
Resigned: 2001-06-05

DEXTER, George Leonard
Secretary - Resigned
Appointed: 1995-01-01
Resigned: 1998-03-13

EXCELLET INVESTMENTS LIMITED
Secretary - Resigned
Appointed: 2001-06-05
Resigned: 2005-04-25

HAGUE, John
Secretary - Resigned
Appointed:
Resigned: 1992-06-01

HICKSON, Richard Ross Nelson
Secretary - Resigned
Appointed: 1998-02-23
Resigned: 1998-06-01

NUNN, Terence James
Secretary - Resigned
Appointed: 1992-06-01
Resigned: 1994-12-31

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2005-04-25
Resigned: 2021-02-01

QUARRYCAST COMMERCIAL LIMITED
02134565
LIVE
Date Incorporated:

PEREIRA, Brian
Director - Active
Appointed: 2019-02-09

WEISEN, Carlo Julien Marcel
Director - Active
Appointed: 2019-10-01

BENSON, Paul
Director - Resigned
Appointed: 1998-06-01
Resigned: 2001-06-05

BERTE, Christian
Director - Resigned
Appointed: 2009-10-23
Resigned: 2016-02-23

BOURGEAULT, Martin
Director - Resigned
Appointed: 2007-03-31
Resigned: 2010-09-24

COLEMAN, John
Director - Resigned
Appointed: 1994-07-01
Resigned: 1998-03-13

DAN, Michael Thomas
Director - Resigned
Appointed: 1993-09-02
Resigned: 2001-11-01

DEXTER, George Leonard
Director - Resigned
Appointed: 1995-07-01
Resigned: 1998-03-20

FLANAGAN, Mari Jo
Director - Resigned
Appointed: 2001-10-31
Resigned: 2007-03-31

GARTON, Gary Kenneth
Director - Resigned
Appointed:
Resigned: 1993-07-06

HICKSON, Richard Ross Nelson
Director - Resigned
Appointed: 1998-02-23
Resigned: 2000-07-17

HOURY, Jean Michel
Director - Resigned
Appointed: 2001-10-31
Resigned: 2006-11-07

LENNON, Frank Thomas
Director - Resigned
Appointed: 2010-09-24
Resigned: 2012-09-01

MARSHALL, Mcalister C
Director - Resigned
Appointed: 2012-09-01
Resigned: 2019-01-08

MCARTHUR, John Fraser
Director - Resigned
Appointed:
Resigned: 1995-06-30

SANDERS, Ian Stuart
Director - Resigned
Appointed: 2001-10-31
Resigned: 2004-06-14

SCHAPIRO, Guy
Director - Resigned
Appointed: 2006-11-07
Resigned: 2009-10-23

TASKER, Elizabeth Ann
Director - Resigned
Appointed: 1998-03-13
Resigned: 1998-09-04

BENSON, Paul
Secretary - Resigned
Appointed: 1998-06-01
Resigned: 2001-06-05

DEXTER, George Leonard
Secretary - Resigned
Appointed: 1995-01-01
Resigned: 1998-03-13

EXCELLET INVESTMENTS LIMITED
Secretary - Resigned
Appointed: 2001-06-05
Resigned: 2005-04-25

HAGUE, John
Secretary - Resigned
Appointed:
Resigned: 1992-06-01

HICKSON, Richard Ross Nelson
Secretary - Resigned
Appointed: 1998-02-23
Resigned: 1998-06-01

NUNN, Terence James
Secretary - Resigned
Appointed:
Resigned: 1994-12-31

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2005-04-25
Resigned: 2021-02-01

BRINK'S COMMERCIAL SERVICES LIMITED
02717456
DISSOLVED
Date Incorporated:
Dissolved on 2013-11-07

DZIEDZIC, Joseph William
Director - Expired
Appointed: 2009-08-20

EYAL-FIBEESH, Orit
Director - Expired
Appointed: 2009-08-20

ZUKERMAN, Amit
Director - Expired
Appointed: 2009-01-13

BENSON, Paul
Director - Resigned
Appointed: 1998-06-01
Resigned: 2001-06-05

BERTE, Christian
Director - Resigned
Appointed: 2006-02-01
Resigned: 2009-01-13

CAZER, Michael Jonathan
Director - Resigned
Appointed: 2009-01-13
Resigned: 2009-08-01

COLEMAN, John
Director - Resigned
Appointed: 1994-09-01
Resigned: 1998-03-13

DAN, Michael Thomas
Director - Resigned
Appointed: 1993-09-02
Resigned: 1994-10-31

DEXTER, George Leonard
Director - Resigned
Appointed: 1994-11-01
Resigned: 1998-03-20

GARTON, Gary Kenneth
Director - Resigned
Appointed: 1993-03-30
Resigned: 1993-07-06

GRONOW, David John
Director - Resigned
Appointed: 2007-04-01
Resigned: 2009-01-21

HICKSON, Richard Ross Nelson
Director - Resigned
Appointed: 1998-02-23
Resigned: 2000-07-17

HOURY, Jean Michel
Director - Resigned
Appointed: 2001-10-31
Resigned: 2006-11-07

LARSEN, Gary Ronald
Director - Resigned
Appointed: 2004-06-14
Resigned: 2005-09-01

MARKDIRECT LIMITED
Director - Resigned
Appointed: 1992-06-19
Resigned: 1992-08-06

MCARTHUR, John Fraser
Director - Resigned
Appointed: 1992-08-06
Resigned: 1995-06-30

NUNN, Terence James
Director - Resigned
Appointed: 1992-08-06
Resigned: 1994-12-31

SANDERS, Ian Stuart
Director - Resigned
Appointed: 2001-10-31
Resigned: 2004-06-14

SHARMAN, Nicholas Andrew
Director - Resigned
Appointed: 1992-08-06
Resigned: 1995-01-20

TASKER, Elizabeth Ann
Director - Resigned
Appointed: 1998-03-13
Resigned: 1998-09-04

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1992-05-26
Resigned: 1992-06-19

EVERSECRETARY LIMITED
Secretary - Expired
Appointed: 2005-04-25

BENSON, Paul
Secretary - Resigned
Appointed: 1998-06-01
Resigned: 2001-06-05

DEXTER, George Leonard
Secretary - Resigned
Appointed: 1995-01-01
Resigned: 1998-03-13

EXCELLET INVESTMENTS LIMITED
Secretary - Resigned
Appointed: 1992-06-19
Resigned: 1992-08-06

HICKSON, Richard Ross Nelson
Secretary - Resigned
Appointed: 1998-02-23
Resigned: 1998-06-01

NUNN, Terence James
Secretary - Resigned
Appointed: 1992-08-06
Resigned: 1994-12-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-05-26
Resigned: 1992-06-19

BRINK'S DIAMOND & JEWELLERY SERVICES LIMITED
02717472
DISSOLVED
Date Incorporated:
Dissolved on 2013-11-07

EYAL-FIBEESH, Orit
Director - Expired
Appointed: 2009-08-20

RAUSCH, Lynn Marie
Director - Expired
Appointed: 2008-09-19

ZUKERMAN, Amit
Director - Expired
Appointed: 2009-08-20

ALLEWAY, Caroline
Director - Resigned
Appointed: 2000-06-20
Resigned: 2001-10-31

BENSON, Paul
Director - Resigned
Appointed: 1998-06-01
Resigned: 2001-06-05

COLEMAN, John
Director - Resigned
Appointed: 1994-09-01
Resigned: 1998-03-13

DAN, Michael Thomas
Director - Resigned
Appointed: 1993-09-02
Resigned: 1994-10-31

DEXTER, George Leonard
Director - Resigned
Appointed: 1994-11-01
Resigned: 1998-03-20

EYAL, Joseph
Director - Resigned
Appointed: 1992-08-09
Resigned: 2009-06-30

GARTON, Gary Kenneth
Director - Resigned
Appointed: 1992-08-09
Resigned: 1993-07-06

GRITTON, Mark Todd
Director - Resigned
Appointed: 2000-03-08
Resigned: 2000-11-03

HICKSON, Richard Ross Nelson
Director - Resigned
Appointed: 1998-02-23
Resigned: 2000-07-17

MARKDIRECT LIMITED
Director - Resigned
Appointed: 1992-06-19
Resigned: 1992-07-22

MCARTHUR, John Fraser
Director - Resigned
Appointed: 1993-03-30
Resigned: 1995-06-30

NUNN, Ian Neville
Director - Resigned
Appointed: 2004-06-14
Resigned: 2008-04-11

RAWLINGS, Brian James
Director - Resigned
Appointed: 1992-07-22
Resigned: 1996-03-14

SANDERS, Ian Stuart
Director - Resigned
Appointed: 2001-10-31
Resigned: 2004-06-14

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1992-05-26
Resigned: 1992-06-19

EVERSECRETARY LIMITED
Secretary - Expired
Appointed: 2005-04-05

BENSON, Paul
Secretary - Resigned
Appointed: 1998-06-01
Resigned: 2001-06-05

DEXTER, George Leonard
Secretary - Resigned
Appointed: 1995-01-01
Resigned: 1998-03-13

EXCELLET INVESTMENTS LIMITED
Secretary - Resigned
Appointed: 1992-06-19
Resigned: 1992-07-22

HICKSON, Richard Ross Nelson
Secretary - Resigned
Appointed: 1998-02-23
Resigned: 1998-06-01

NUNN, Terence James
Secretary - Resigned
Appointed: 1992-07-22
Resigned: 1994-12-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-05-26
Resigned: 1992-06-19

THE CHALLACOMBE MANAGEMENT COMPANY LIMITED
05575502
LIVE
Date Incorporated:

KERSLAKE, Alan William
Director - Active
Appointed: 2008-06-23

COOKE, Jane Mary
Director - Resigned
Appointed: 2007-10-16
Resigned: 2013-03-28

LAND, Christine Anne
Director - Resigned
Appointed: 2006-11-06
Resigned: 2008-05-26

MCALPINE, Patricia Eileen
Director - Resigned
Appointed: 2006-11-06
Resigned: 2007-03-09

MORRISH, David
Director - Resigned
Appointed: 2005-09-27
Resigned: 2007-01-25

MORRISH, Steven
Director - Resigned
Appointed: 2005-09-27
Resigned: 2007-01-25

WILLETT, Sarah Louise
Director - Resigned
Appointed: 2007-10-09
Resigned: 2015-12-07

Q1 PROFESSIONAL SERVICES LIMITED
Secretary - Active
Appointed: 2014-02-04

FORD, Anthony
Secretary - Resigned
Appointed: 2007-01-25
Resigned: 2014-02-04

MORRISH, David
Secretary - Resigned
Appointed: 2005-09-27
Resigned: 2007-01-25

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-09-27
Resigned: 2005-09-27

BABCOCK RAIL LIMITED
02999826
LIVE
Date Incorporated:

BELL, Steven John
Director - Resigned
Appointed: 2004-12-01
Resigned: 2005-06-07

HAYWARD, Matthew
Director - Active
Appointed: 2020-08-03

PARKER, James Richard
Director - Resigned
Appointed: 2020-09-30
Resigned: 2023-01-09

URQUHART, Iain Stuart
Director - Resigned
Appointed: 2014-12-17
Resigned: 2022-05-31

ANDERSON, Janette
Director - Resigned
Appointed: 2003-06-01
Resigned: 2007-12-31

BARBER, Stephen John
Director - Resigned
Appointed: 1995-11-14
Resigned: 1996-02-14

BOWIE, Allan
Director - Resigned
Appointed: 2007-05-08
Resigned: 2008-02-22

BROOKS, Sally Fiona
Director - Resigned
Appointed: 2018-08-01
Resigned: 2019-05-15

BROWN, Lindsay Holmes
Director - Resigned
Appointed: 2011-11-01
Resigned: 2018-08-01

CORNELL, Jim Scott
Director - Resigned
Appointed: 1994-12-05
Resigned: 1996-02-14

COWIE, John Alexander
Director - Resigned
Appointed: 1996-02-14
Resigned: 2004-06-04

DAVIES, John Richard
Director - Resigned
Appointed: 2019-05-15
Resigned: 2019-05-15

DOUGLAS, Kenneth Malcolm
Director - Resigned
Appointed: 2009-06-15
Resigned: 2011-11-01

DUFFY, James
Director - Resigned
Appointed: 2006-04-26
Resigned: 2009-09-19

ESBACH, Pieter
Director - Resigned
Appointed: 2015-07-27
Resigned: 2019-05-15

FELL, Iain Murdock
Director - Resigned
Appointed: 1998-11-30
Resigned: 2001-03-02

FORBES, Robert
Director - Resigned
Appointed: 2005-02-21
Resigned: 2005-06-07

HAMILTON, William
Director - Resigned
Appointed: 1998-03-24
Resigned: 2005-01-05

HASTINGS, Gillian Elizabeth
Director - Resigned
Appointed: 2005-02-15
Resigned: 2006-12-14

HEWETT, Peter Graham
Director - Resigned
Appointed: 1996-02-14
Resigned: 1996-02-14

HOWIE, John Wallace
Director - Resigned
Appointed: 2009-06-15
Resigned: 2010-11-29

JACKSON, David James
Director - Resigned
Appointed: 2002-10-07
Resigned: 2004-06-16

MARTINELLI, Franco
Director - Resigned
Appointed: 2005-05-11
Resigned: 2016-08-31

MILLS, Roger Charles
Director - Resigned
Appointed: 1997-09-22
Resigned: 2005-02-21

MOY, Gerard
Director - Resigned
Appointed: 2006-04-26
Resigned: 2019-05-15

NICHOLLS, Richard Charles Alan
Director - Resigned
Appointed: 1996-01-19
Resigned: 1996-02-14

O`KANE, John Peter
Director - Resigned
Appointed: 2002-10-07
Resigned: 2004-07-31

PEARSON, Andrew Mitchell
Director - Resigned
Appointed: 2007-10-12
Resigned: 2009-06-12

RAMSAY, Peter
Director - Resigned
Appointed: 1996-02-14
Resigned: 2002-10-07

ROBERTSON, Alan Robert
Director - Resigned
Appointed: 2002-10-07
Resigned: 2005-05-14

ROGERS, Peter Lloyd
Director - Resigned
Appointed: 2004-06-16
Resigned: 2016-08-31

SCOTT, William Robert
Director - Resigned
Appointed: 1996-02-14
Resigned: 2002-10-07

SMITH, Anthony John
Director - Resigned
Appointed: 1994-12-05
Resigned: 2004-03-27

STARK, Primrose Jean Davidson
Director - Resigned
Appointed: 1996-02-14
Resigned: 2004-06-04

TAME, William
Director - Resigned
Appointed: 2004-06-16
Resigned: 2014-12-17

TAYLOR, Richard Hewitt
Director - Resigned
Appointed: 2019-05-15
Resigned: 2019-05-15

WATSON, David John
Director - Resigned
Appointed: 1996-02-14
Resigned: 1997-07-31

WEST, Steven
Director - Resigned
Appointed: 2019-05-15
Resigned: 2019-06-18

WHILEY, Robert Frank
Director - Resigned
Appointed: 2010-11-29
Resigned: 2015-07-27

WHITE, Samuel Michael
Director - Resigned
Appointed: 2019-05-15
Resigned: 2020-08-03

DOHERTY, Shaun, Dr
Director - Active
Appointed: 2022-05-31

HALL, Daniel Gareth
Director - Active
Appointed: 2023-01-09

BABCOCK CORPORATE SECRETARIES LIMITED
Secretary - Active
Appointed: 2013-02-25

ANDERSON, Craig John
Secretary - Resigned
Appointed: 2004-11-06
Resigned: 2010-05-07

BILLIALD, Stanley Alan Royall
Secretary - Resigned
Appointed: 2004-10-06
Resigned: 2009-07-01

BORRETT, Nicholas James William
Secretary - Resigned
Appointed: 2012-07-27
Resigned: 2013-02-25

HEWETT, Peter Graham
Secretary - Resigned
Appointed: 1994-12-05
Resigned: 1996-02-14

MCMILLAN, Susan Margaret
Secretary - Resigned
Appointed: 1996-06-19
Resigned: 2004-11-11

TELLER, Valerie Francine Anne
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2012-07-27

WATSON, David John
Secretary - Resigned
Appointed: 1996-02-14
Resigned: 1996-06-19

NEORION TOPCO LIMITED
12977319
LIVE
Date Incorporated:

DEW, Richard
Director - Active
Appointed: 2020-12-08

GILBERT, Simon George
Director - Active
Appointed: 2020-12-08

MILNE, Michael
Director - Active
Appointed: 2020-12-10

HART, Roger
Director - Resigned
Appointed: 2020-10-27
Resigned: 2020-12-08

A G SECRETARIAL LIMITED
Director - Resigned
Appointed: 2020-10-27
Resigned: 2020-12-08

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2020-10-27
Resigned: 2020-12-08

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2020-10-27
Resigned: 2020-12-08

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