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LABBAD, Daniel
Nationality: Australian
Address: E8 3JN, England

FIRST BASE LIMITED
04541136
LIVE
Date Incorporated:

CLARKE, Rupert James
Director - Active
Appointed: 2012-10-18

JESSUP, Barry Paul
Director - Active
Appointed: 2011-03-04

LIPTON, Elliot Stephen
Director - Active
Appointed: 2002-09-20

ROGERS, Peter William
Director - Resigned
Appointed: 2003-03-05
Resigned: 2006-03-29

WADE, Phillip Alan
Director - Active
Appointed: 2007-11-12

CAMP, David John
Director - Resigned
Appointed: 2005-01-28
Resigned: 2006-03-29

DENTON, Benjamin David
Director - Resigned
Appointed: 2005-01-28
Resigned: 2011-12-16

EVANS, Steven Trevor
Director - Resigned
Appointed: 2006-07-27
Resigned: 2007-12-17

GOTTLIEB, Julius
Director - Resigned
Appointed: 2008-09-15
Resigned: 2009-03-27

HUGILL, William Nigel
Director - Resigned
Appointed: 2006-02-24
Resigned: 2008-10-01

IVES, Kathryn Mary
Director - Resigned
Appointed: 2013-01-29
Resigned: 2016-09-08

JOHN, Robert Llewellyn
Director - Resigned
Appointed: 2006-09-29
Resigned: 2009-12-15

PABANI, Karim
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-12-02

PERRY, David Keith
Director - Resigned
Appointed: 2005-01-28
Resigned: 2006-02-24

POWELL, Richard Ian
Director - Resigned
Appointed: 2005-01-28
Resigned: 2010-09-06

QUINLAN, Victoria Elizabeth
Director - Resigned
Appointed: 2008-10-01
Resigned: 2010-07-06

SCOTT, James David
Director - Resigned
Appointed: 2009-03-30
Resigned: 2010-05-31

SHIRBURNE DAVIES, Mark John
Director - Resigned
Appointed: 2007-11-12
Resigned: 2008-09-15

TAYLOR, Matthew
Director - Resigned
Appointed: 2007-04-26
Resigned: 2008-07-18

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2002-09-20
Resigned: 2002-09-20

POLLARD, Paul Andrew
Secretary - Resigned
Appointed: 2009-10-15
Resigned: 2020-04-03

CUTTS, Alistair
Secretary - Resigned
Appointed: 2005-01-28
Resigned: 2006-12-15

HALCROW, Michael David
Secretary - Resigned
Appointed: 2006-12-15
Resigned: 2009-10-15

GOLDEN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-09-20
Resigned: 2005-01-28

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-09-20
Resigned: 2002-09-20

KNIGHT DRAGON INVESTMENTS LIMITED
06231628
LIVE
Date Incorporated:

ELLIOTT, Penelope Ann Hylton
Director - Active
Appointed: 2014-04-01

HEININGER, Karl Daniel
Director - Resigned
Appointed: 2012-07-27
Resigned: 2021-03-19

LEE, Sammy Sean
Director - Active
Appointed: 2012-07-27

MARGREE, Richard Paul
Director - Active
Appointed: 2013-11-22

RANN, Robert Thomas Jonathan
Director - Active
Appointed: 2013-11-22

TSANG, Patrick On Yip
Director - Active
Appointed: 2014-12-10

VOIT, Peter
Director - Resigned
Appointed: 2012-07-27
Resigned: 2021-03-19

ARNOLD, Robin David Clement
Director - Resigned
Appointed: 2012-05-25
Resigned: 2012-07-27

CABLE, Richard Malcolm
Director - Resigned
Appointed: 2009-10-14
Resigned: 2012-06-08

DICKINSON, Mark Davies
Director - Resigned
Appointed: 2012-06-08
Resigned: 2012-07-27

GRIST, Stephen Kenneth
Director - Resigned
Appointed: 2011-08-26
Resigned: 2012-07-27

HUGILL, William Nigel
Director - Resigned
Appointed: 2007-05-23
Resigned: 2008-09-03

JAMES, Maxwell David Shaw
Director - Resigned
Appointed: 2011-09-13
Resigned: 2013-11-22

KONDO, Glenn
Director - Resigned
Appointed: 2009-06-22
Resigned: 2011-08-26

LEE, Thomas William
Director - Resigned
Appointed: 2007-05-23
Resigned: 2008-03-28

SHATTOCK, Nicholas Simon Keith
Director - Resigned
Appointed: 2007-05-23
Resigned: 2011-03-24

STEARN, Richard James
Director - Resigned
Appointed: 2012-10-04
Resigned: 2013-11-22

TAYLOR, Matthew
Director - Resigned
Appointed: 2008-03-28
Resigned: 2008-07-18

WORTHINGTON, Rebecca Jane
Director - Resigned
Appointed: 2007-05-23
Resigned: 2012-10-04

WYATT, Adrian Roger
Director - Resigned
Appointed: 2007-05-23
Resigned: 2012-05-25

MIKJON LIMITED
Director - Resigned
Appointed: 2007-04-30
Resigned: 2007-05-23

HAWKINS, Matthew
Director - Active
Appointed: 2024-02-29

DIXON, Susan Elizabeth
Secretary - Resigned
Appointed: 2012-07-27
Resigned: 2013-01-01

JANANDRAN, Thanalakshmi
Secretary - Resigned
Appointed: 2007-05-23
Resigned: 2012-07-27

ODELL, Sandra Judith
Secretary - Resigned
Appointed: 2013-01-01
Resigned: 2013-11-22

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-04-30
Resigned: 2007-05-23

LENDLEASE RESIDENTIAL (CG) LIMITED
02009006
LIVE
Date Incorporated:

CLARK, John David
Director - Resigned
Appointed: 2018-06-19
Resigned: 2022-02-02

DAVIES, Justin
Director - Resigned
Appointed: 2019-01-30
Resigned: 2021-02-18

SEELEY, Rebecca Jayne
Director - Resigned
Appointed: 2017-01-27
Resigned: 2018-05-11

BRADY, Andrew Thornton
Director - Resigned
Appointed: 2003-01-07
Resigned: 2008-11-20

CARTER, Nicholas Frank
Director - Resigned
Appointed: 1993-05-01
Resigned: 2002-09-30

CAVEN, Robin Graham
Director - Resigned
Appointed: 2005-07-08
Resigned: 2006-10-18

CHORLEY, Andrew James
Director - Resigned
Appointed: 2014-12-02
Resigned: 2015-10-30

COOK, Richard John
Director - Resigned
Appointed: 2013-05-23
Resigned: 2019-01-31

COPPELL, Richard Andrew
Director - Resigned
Appointed: 2012-09-28
Resigned: 2013-05-31

DAY, Joanne Marie, Dr
Director - Resigned
Appointed: 2008-11-20
Resigned: 2011-09-30

DECK, Robert John
Director - Resigned
Appointed: 2013-03-12
Resigned: 2013-07-26

DICKINSON, Mark Davies
Director - Resigned
Appointed: 2012-04-11
Resigned: 2013-08-12

EMERY, Jonathan Michael
Director - Resigned
Appointed: 2017-01-27
Resigned: 2019-12-13

FRANCIS, Peter John
Director - Resigned
Appointed:
Resigned: 1992-12-01

HEASMAN, Robert Adam
Director - Resigned
Appointed: 2013-08-15
Resigned: 2017-01-27

HUTCHINSON, Geoffrey
Director - Resigned
Appointed: 1994-07-01
Resigned: 2010-07-31

JACKSON, David William
Director - Resigned
Appointed:
Resigned: 1998-09-10

JACKSON-CLARK, Geoffrey
Director - Resigned
Appointed: 1992-11-01
Resigned: 1993-06-17

JINKS, Andrew Gavan
Director - Resigned
Appointed: 2003-01-07
Resigned: 2007-08-22

LEE, Thomas William
Director - Resigned
Appointed: 2005-10-04
Resigned: 2008-03-28

LEWIS, Roger St John Hulton
Director - Resigned
Appointed: 1992-12-01
Resigned: 2003-08-21

O'ROURKE, Benjamin Michael
Director - Resigned
Appointed: 2011-04-20
Resigned: 2012-09-28

PEPPERDINE, Keith David
Director - Resigned
Appointed: 2005-09-26
Resigned: 2006-05-19

PERRINS, Robert Charles Grenville
Director - Resigned
Appointed: 2003-08-21
Resigned: 2005-07-08

PERRY, David Keith
Director - Resigned
Appointed: 2005-07-08
Resigned: 2006-02-10

PETTETT, Claire Marianne
Director - Resigned
Appointed: 2014-06-09
Resigned: 2015-10-30

PIDGLEY, Anthony William
Director - Resigned
Appointed: 1992-12-01
Resigned: 2005-07-08

POWELL, Malcolm
Director - Resigned
Appointed:
Resigned: 1994-07-01

QUINLAN, Victoria Elizabeth
Director - Resigned
Appointed: 2017-06-06
Resigned: 2018-05-09

ROBINS, Nicholas Peter
Director - Resigned
Appointed: 2006-03-26
Resigned: 2008-08-27

SCOTT, Georgina Jane
Director - Resigned
Appointed: 2008-03-28
Resigned: 2014-07-16

SILVERBACK, Andrew David
Director - Resigned
Appointed: 2005-07-08
Resigned: 2005-10-04

STARKEY, Richard Justin
Director - Resigned
Appointed: 1997-10-19
Resigned: 2011-04-20

UNITT, Adrian David
Director - Resigned
Appointed: 2012-07-05
Resigned: 2013-05-23

UPSHALL, Terence John
Director - Resigned
Appointed: 1993-02-01
Resigned: 1994-01-30

WALKER, David John
Director - Resigned
Appointed: 2001-11-01
Resigned: 2003-08-27

WALSH, James Robert
Director - Resigned
Appointed: 2013-08-01
Resigned: 2015-10-30

LEONARD, Peter Dominic
Director - Active
Appointed: 2021-02-18

PACKER, Mark John
Director - Resigned
Appointed: 2021-06-08
Resigned: 2021-10-22

MATHIE, Jarid Russell
Director - Active
Appointed: 2022-02-07

PACKER, Mark John
Secretary - Resigned
Appointed: 2017-03-22
Resigned: 2021-06-08

CUTTS, Alistair
Secretary - Resigned
Appointed: 2006-03-14
Resigned: 2007-06-28

DRAPER, Jennifer
Secretary - Resigned
Appointed: 2015-08-28
Resigned: 2017-03-22

JANANDRAN, Thanalakshmi
Secretary - Resigned
Appointed: 2007-06-28
Resigned: 2013-08-16

LEE, Roger Gordon
Secretary - Resigned
Appointed: 1996-02-16
Resigned: 1996-08-30

MARTIN, Neil Christopher
Secretary - Resigned
Appointed: 2005-07-08
Resigned: 2006-03-14

MCARTHUR, Alexander Nigel
Secretary - Resigned
Appointed: 1995-06-13
Resigned: 1996-02-16

MOUL, Anthony Peter
Secretary - Resigned
Appointed:
Resigned: 1995-06-13

PRITCHARD, Wendy Joan
Secretary - Resigned
Appointed: 2004-01-20
Resigned: 2004-02-01

PUTTERGILL, Claire
Secretary - Resigned
Appointed: 1996-09-16
Resigned: 2003-10-17

TAYLOR, Elizabeth
Secretary - Resigned
Appointed: 2004-02-01
Resigned: 2005-07-08

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2013-09-01
Resigned: 2015-08-28

LENDLEASE EUROPE HOLDINGS LIMITED
02594928
LIVE
Date Incorporated:

MACKELLAR, Thomas Lachlan
Director - Resigned
Appointed: 2016-11-29
Resigned: 2021-10-22

MARTIN, Neil Christopher
Director - Resigned
Appointed: 2005-09-30
Resigned: 2006-03-14

PACKER, Mark John
Director - Resigned
Appointed: 2016-11-29
Resigned: 2021-10-22

RUCKSTUHL, Andrea
Director - Resigned
Appointed: 2020-03-25
Resigned: 2020-07-29

WHITE, Kirsten Lisa
Director - Resigned
Appointed: 2018-11-19
Resigned: 2020-07-29

ARTHUR, Derryn Sue
Director - Resigned
Appointed: 1998-12-15
Resigned: 2000-04-28

BROWN, Anthony Michael
Director - Resigned
Appointed: 2008-11-20
Resigned: 2009-06-18

BURROWS, Roger Leonard
Director - Resigned
Appointed: 1997-08-01
Resigned: 1997-12-15

BUTLER, Robin Elliot
Director - Resigned
Appointed: 2007-07-31
Resigned: 2008-11-20

CAVEN, Robin Graham
Director - Resigned
Appointed: 2000-04-28
Resigned: 2008-07-11

CHADWICK, Peter Roy
Director - Resigned
Appointed: 2003-07-04
Resigned: 2004-03-12

CHAMBERLAIN, Adrian
Director - Resigned
Appointed: 2003-11-03
Resigned: 2005-09-30

CHISHOLM, Allan Donald
Director - Resigned
Appointed: 1994-10-21
Resigned: 2001-12-31

COLEMAN, Murray Leslie
Director - Resigned
Appointed: 2007-07-23
Resigned: 2008-11-03

CUTTS, Alistair
Director - Resigned
Appointed: 2006-03-14
Resigned: 2007-07-23

DEAN'S COURT DIRECTORS LIMITED
Director - Resigned
Appointed: 1991-09-06
Resigned: 1992-10-09

DEANS COURT REGISTRARS LIMITED
Director - Resigned
Appointed: 1991-09-06
Resigned: 1992-10-09

DEW, Beverley Edward John
Director - Resigned
Appointed: 2008-11-20
Resigned: 2012-12-07

GOUGH, Alison Louise
Director - Resigned
Appointed: 1999-07-13
Resigned: 2003-05-30

GRIST, Stephen Kenneth
Director - Resigned
Appointed: 2011-08-26
Resigned: 2013-01-16

HIPPERSON, Simon John Haworth
Director - Resigned
Appointed: 2012-10-15
Resigned: 2013-11-19

HORNERY, Stuart Gordon
Director - Resigned
Appointed: 1991-09-12
Resigned: 1996-12-13

HUGILL, William Nigel
Director - Resigned
Appointed: 2006-08-30
Resigned: 2008-09-03

HUTTON, David Stewart
Director - Resigned
Appointed: 2000-06-22
Resigned: 2003-05-30

JEFFREY, Alexander Daniel
Director - Resigned
Appointed: 2002-08-22
Resigned: 2003-01-28

JOHNSTON, Robert William
Director - Resigned
Appointed: 2006-08-30
Resigned: 2007-04-30

KONDO, Glenn
Director - Resigned
Appointed: 2009-06-18
Resigned: 2011-10-04

LEE, Thomas William
Director - Resigned
Appointed: 2007-07-31
Resigned: 2008-03-28

LEWIS, David John
Director - Resigned
Appointed: 2009-02-05
Resigned: 2009-06-18

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1991-03-25
Resigned: 1991-09-06

LONGES, Richard Anthony
Director - Resigned
Appointed: 1991-09-12
Resigned: 1996-12-13

MARSHALL, Ian
Director - Resigned
Appointed: 1997-08-01
Resigned: 1999-10-15

MORONOFF, Alex Leo
Director - Resigned
Appointed:
Resigned: 1992-10-01

MORSCHEL, John Powell
Director - Resigned
Appointed:
Resigned: 1992-10-01

MUELLER, Rudolf Gottfried
Director - Resigned
Appointed: 1996-11-03
Resigned: 1998-03-01

POLLARD, Charles Nicholas
Director - Resigned
Appointed: 2008-11-03
Resigned: 2010-06-04

QUINLAN, Victoria Elizabeth
Director - Resigned
Appointed: 2008-11-20
Resigned: 2009-06-18

SCOTT, Georgina Jane
Director - Resigned
Appointed: 2008-03-28
Resigned: 2009-06-18

SILVERBECK, Andrew David
Director - Resigned
Appointed: 2004-07-09
Resigned: 2006-09-29

SMITH, Courtenay Naomi
Director - Resigned
Appointed: 2008-11-20
Resigned: 2009-02-05

SNELLGROVE, Simon William Rayner
Director - Resigned
Appointed:
Resigned: 1993-09-01

WALICHNOWSKI, Peter
Director - Resigned
Appointed: 1991-09-12
Resigned: 2000-06-30

BRUNNING, Simon David John
Director - Resigned
Appointed: 2020-07-29
Resigned: 2022-04-04

CLARK, John David
Director - Active
Appointed: 2021-11-17

LEPLAR, Leanne Margaret
Director - Resigned
Appointed: 2023-03-06
Resigned: 2023-03-28

MATHIE, Jarid Russell
Director - Resigned
Appointed: 2023-03-06
Resigned: 2023-03-28

MORRIS, Elma Pearson
Director - Resigned
Appointed: 2022-05-24
Resigned: 2023-03-31

WELFORD, David Michael
Director - Resigned
Appointed: 2023-03-06
Resigned: 2023-03-28

WILLETTS, Geoffrey Ross
Director - Active
Appointed: 2023-04-03

MORIARTY, Joanna
Secretary - Resigned
Appointed: 2017-04-07
Resigned: 2020-07-29

BURROWS, Roger Leonard
Secretary - Resigned
Appointed: 1996-04-25
Resigned: 1997-09-04

DAVIDSON, Patricia Margaret
Secretary - Resigned
Appointed: 1999-07-06
Resigned: 2003-03-10

DEANS COURT REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1991-09-06
Resigned: 1992-10-09

DRAPER, Jennifer
Secretary - Resigned
Appointed: 2016-03-21
Resigned: 2017-01-10

GOUGH, Alison Louise
Secretary - Resigned
Appointed: 1998-12-07
Resigned: 1999-07-06

JANANDRAN, Thanalakshmi
Secretary - Resigned
Appointed: 2005-09-30
Resigned: 2013-08-16

MARTIN, Neil Christopher
Secretary - Resigned
Appointed: 2003-09-22
Resigned: 2005-09-30

NICKLIN, Susan Patricia
Secretary - Resigned
Appointed: 2003-05-30
Resigned: 2003-09-22

SUTTON, Penelope Ruth
Secretary - Resigned
Appointed: 1994-08-25
Resigned: 1998-12-07

TOOMBES, Alan
Secretary - Resigned
Appointed: 1995-01-01
Resigned: 1995-12-31

WALSH, Paul Bernard
Secretary - Resigned
Appointed: 1992-02-05
Resigned: 1994-12-31

WATT, Vincent Alexander
Secretary - Resigned
Appointed: 1991-09-12
Resigned: 1992-02-05

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2013-09-01
Resigned: 2015-08-28

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1991-03-25
Resigned: 1991-09-06

SCARRABELOTTI, Rachel
Secretary - Resigned
Appointed: 2020-07-29
Resigned: 2021-03-31

LENDLEASE EUROPE LIMITED
03196202
LIVE
Date Incorporated:

KOSTOPOULOS, Yvonne
Director - Active
Appointed: 2018-07-02

MACKELLAR, Thomas Lachlan
Director - Active
Appointed: 2016-11-04

PACKER, Mark John
Director - Active
Appointed: 2016-11-04

ALLWOOD, Peter John
Director - Resigned
Appointed: 2006-02-02
Resigned: 2007-07-23

ARTHUR, Derryn Sue
Director - Resigned
Appointed: 1998-08-17
Resigned: 2000-04-28

BANKS, Matthew Scott
Director - Resigned
Appointed: 1997-02-03
Resigned: 1997-08-01

BOSWELL, Raymond Bradley Thomas
Director - Resigned
Appointed: 2013-06-19
Resigned: 2018-05-11

BURROWS, Roger Leonard
Director - Resigned
Appointed: 1997-08-01
Resigned: 1997-12-15

BUTLER, Robin Elliot
Director - Resigned
Appointed: 2007-04-30
Resigned: 2008-11-20

CABLE, Richard Malcolm
Director - Resigned
Appointed: 2009-10-14
Resigned: 2012-06-30

CAVEN, Robin Graham
Director - Resigned
Appointed: 2000-04-28
Resigned: 2008-07-11

CHADWICK, Peter Roy
Director - Resigned
Appointed: 2003-07-04
Resigned: 2004-03-12

CHAMBERLAIN, Adrian
Director - Resigned
Appointed: 2003-11-03
Resigned: 2005-09-30

CHISHOLM, Allan Donald
Director - Resigned
Appointed: 1996-10-03
Resigned: 2001-12-31

DICKINSON, Mark Davies
Director - Resigned
Appointed: 2012-09-06
Resigned: 2013-10-01

FOSTER TAYLOR, Charles Michael
Director - Resigned
Appointed: 2002-09-26
Resigned: 2003-05-30

GOUGH, Alison Louise
Director - Resigned
Appointed: 1999-07-13
Resigned: 2003-05-30

GRIST, Stephen Kenneth
Director - Resigned
Appointed: 2011-08-26
Resigned: 2013-01-16

HUTTON, David Stewart
Director - Resigned
Appointed: 2000-06-22
Resigned: 2004-03-03

KONDO, Glenn
Director - Resigned
Appointed: 2009-06-18
Resigned: 2011-10-04

LEE, Thomas William
Director - Resigned
Appointed: 2006-02-02
Resigned: 2008-03-28

MARSHALL, Ian
Director - Resigned
Appointed: 1997-08-01
Resigned: 1999-10-15

MATHESON, Craig Stephen
Director - Resigned
Appointed: 2004-03-03
Resigned: 2007-07-23

MUELLER, Rudolf Gottfried
Director - Resigned
Appointed: 1996-11-03
Resigned: 1998-03-01

NICKLIN, Digby
Director - Resigned
Appointed: 2007-07-23
Resigned: 2008-11-20

PERRY, David Keith
Director - Resigned
Appointed: 2001-06-21
Resigned: 2006-02-10

QUINLAN, Victoria Elizabeth
Director - Resigned
Appointed: 2008-11-20
Resigned: 2018-05-09

SCOTT, Georgina Jane
Director - Resigned
Appointed: 2008-03-28
Resigned: 2016-11-04

WALICHNOWSKI, Peter
Director - Resigned
Appointed: 1996-10-03
Resigned: 2000-06-30

WILCOX, Peter John
Director - Resigned
Appointed: 1996-11-03
Resigned: 1997-08-01

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1996-05-09
Resigned: 1996-10-03

MORIARTY, Joanna
Secretary - Active
Appointed: 2017-04-07

BURROWS, Roger Leonard
Secretary - Resigned
Appointed: 1996-10-03
Resigned: 1997-09-04

CUTTS, Alistair
Secretary - Resigned
Appointed: 2006-03-14
Resigned: 2007-06-28

DAVIDSON, Patricia Margaret
Secretary - Resigned
Appointed: 1999-07-06
Resigned: 2003-03-10

DRAPER, Jennifer
Secretary - Resigned
Appointed: 2016-03-21
Resigned: 2017-01-10

GOUGH, Alison Louise
Secretary - Resigned
Appointed: 1998-12-07
Resigned: 1999-07-06

JANANDRAN, Thanalakshmi
Secretary - Resigned
Appointed: 2007-06-28
Resigned: 2013-08-16

MARTIN, Neil Christopher
Secretary - Resigned
Appointed: 2003-09-22
Resigned: 2006-03-14

NICKLIN, Susan Patricia
Secretary - Resigned
Appointed: 2003-05-30
Resigned: 2003-09-22

SUTTON, Penelope Ruth
Secretary - Resigned
Appointed: 1997-09-04
Resigned: 1998-12-07

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2013-09-01
Resigned: 2015-08-28

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-05-09
Resigned: 1996-10-03

EV COMMUNITIES LIMITED
03904306
LIVE
Date Incorporated:

JESSUP, Barry Paul
Director - Active
Appointed: 2020-06-17

LIPTON, Elliot Stephen
Director - Active
Appointed: 2020-06-17

ARTHUR, Derryn Sue
Director - Resigned
Appointed: 2000-01-25
Resigned: 2000-04-28

CAVEN, Robin Graham
Director - Resigned
Appointed: 2000-04-28
Resigned: 2005-06-01

CLARK, John David
Director - Resigned
Appointed: 2018-06-19
Resigned: 2020-06-17

COCKBURN, George Ian Macloy
Director - Resigned
Appointed: 2000-01-25
Resigned: 2002-04-08

COOK, Richard John
Director - Resigned
Appointed: 2013-10-14
Resigned: 2019-01-31

DAVIES, Justin
Director - Resigned
Appointed: 2019-01-30
Resigned: 2020-06-17

DICKINSON, Mark Davies
Director - Resigned
Appointed: 2012-10-22
Resigned: 2013-09-30

EMERY, Jonathan Michael
Director - Resigned
Appointed: 2017-02-23
Resigned: 2019-12-13

GOUGH, Alison Louise
Director - Resigned
Appointed: 2000-01-25
Resigned: 2003-03-10

HUGILL, William Nigel
Director - Resigned
Appointed: 2006-02-02
Resigned: 2008-09-03

MARTIN, Herbert William
Director - Resigned
Appointed: 2002-04-08
Resigned: 2007-07-23

O'ROURKE, Benjamin Michael
Director - Resigned
Appointed: 2014-06-30
Resigned: 2017-02-23

PERRY, David Keith
Director - Resigned
Appointed: 2002-04-08
Resigned: 2006-02-10

PETTETT, Claire Marianne
Director - Resigned
Appointed: 2014-06-09
Resigned: 2017-02-23

POWELL, Richard Ian
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-04-16

QUINLAN, Victoria Elizabeth
Director - Resigned
Appointed: 2008-11-20
Resigned: 2017-02-23

RAMPTON, Andrew
Director - Resigned
Appointed: 2013-10-14
Resigned: 2014-06-30

REAY, David Browell
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-07-23

SCOTT, Georgina Jane
Director - Resigned
Appointed: 2013-10-14
Resigned: 2014-06-09

SEELEY, Rebecca Jayne
Director - Resigned
Appointed: 2017-02-23
Resigned: 2018-06-19

TAYLOR, Matthew
Director - Resigned
Appointed: 2007-07-23
Resigned: 2008-07-18

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-01-11
Resigned: 2000-01-25

CUTTS, Alistair
Secretary - Resigned
Appointed: 2006-03-14
Resigned: 2007-06-28

DAVIDSON, Patricia Margaret
Secretary - Resigned
Appointed: 2000-01-25
Resigned: 2003-03-10

JANANDRAN, Thanalakshmi
Secretary - Resigned
Appointed: 2007-06-28
Resigned: 2013-08-16

MARTIN, Neil Christopher
Secretary - Resigned
Appointed: 2003-09-22
Resigned: 2006-03-14

NICKLIN, Susan Patricia
Secretary - Resigned
Appointed: 2003-03-10
Resigned: 2003-09-22

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2013-09-01
Resigned: 2015-08-28

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-01-11
Resigned: 2000-01-25

PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED
05481408
LIVE
Date Incorporated:

BARRIE, Michael Donald
Director - Active
Appointed: 2011-10-31

LAURENSON, Katherine Morere Ruth
Director - Resigned
Appointed: 2019-09-18
Resigned: 2021-08-27

ALLWOOD, Peter John
Director - Resigned
Appointed: 2005-08-01
Resigned: 2007-07-27

BANKS, Andrew
Director - Resigned
Appointed: 2005-07-14
Resigned: 2005-09-16

BOOR, Mark
Director - Resigned
Appointed: 2008-12-02
Resigned: 2010-06-28

BROTHWELL, Anthony Alan
Director - Resigned
Appointed: 2010-11-23
Resigned: 2012-12-20

BROWN, Anthony Michael
Director - Resigned
Appointed: 2009-06-12
Resigned: 2010-06-28

BUTLER, Robin Elliot
Director - Resigned
Appointed: 2007-11-12
Resigned: 2008-11-20

COOPER, Christopher St John David
Director - Resigned
Appointed: 2010-11-23
Resigned: 2012-12-20

CREEDY, Mark Peter
Director - Resigned
Appointed: 2005-07-08
Resigned: 2008-07-21

DARROCH, Christopher Raymond Andrew
Director - Resigned
Appointed: 2005-07-08
Resigned: 2008-11-18

GORDON, Helen Christine
Director - Resigned
Appointed: 2009-01-14
Resigned: 2011-10-17

HUGHES, William
Director - Resigned
Appointed: 2008-04-30
Resigned: 2010-02-17

KENNEDY, Fraser James
Director - Resigned
Appointed: 2005-09-16
Resigned: 2006-12-22

PEERS, Jeffrey Nicholas
Director - Resigned
Appointed: 2005-08-01
Resigned: 2007-11-12

REDSHAW, Keith
Director - Resigned
Appointed: 2008-05-01
Resigned: 2009-06-08

ROCHE, Susan
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-04-30

THOMSON, Alexander Graham
Director - Resigned
Appointed: 2008-11-18
Resigned: 2010-11-23

WINSLOW, Timothy Simon
Director - Resigned
Appointed: 2005-08-01
Resigned: 2010-11-23

WHALE ROCK DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-06-15
Resigned: 2005-07-08

DOHERTY, Anthony Christopher
Director - Active
Appointed: 2021-09-17

LEGAL & GENERAL CO SEC LIMITED
Secretary - Active
Appointed: 2005-08-01

LAWGRAM SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-06-15
Resigned: 2005-08-01

UKGBC LIMITED
01029239
LIVE
Date Incorporated:

BATTLES, Claire Elizabeth
Director - Resigned
Appointed: 2017-09-28
Resigned: 2019-09-18

CROSS, Michael John
Director - Resigned
Appointed: 2018-09-19
Resigned: 2019-09-16

EVERETT, Judith
Director - Active
Appointed: 2019-09-18

FROST, Jerome Anthony
Director - Active
Appointed: 2018-07-11

HASMAN, Mina
Director - Resigned
Appointed: 2019-09-18
Resigned: 2022-09-28

HUGHES, William
Director - Active
Appointed: 2013-10-02

NIMMO, Alison
Director - Resigned
Appointed: 2014-06-11
Resigned: 2019-12-11

PARTRIDGE, David John Gratiaen
Director - Active
Appointed: 2017-09-28

PRASAD, Sunand
Director - Active
Appointed: 2016-11-02

QUINLAN, Victoria Elizabeth
Director - Active
Appointed: 2016-11-02

WALKER, Lorna Jane
Director - Active
Appointed: 2019-07-10

WILLMOTT, Richard John
Director - Resigned
Appointed: 2017-09-28
Resigned: 2022-07-20

BELL, Alastair Thomas Graham
Director - Resigned
Appointed: 2017-09-28
Resigned: 2019-04-01

BELLEW, Patrick John
Director - Resigned
Appointed: 2010-09-29
Resigned: 2017-09-28

BENNETTS, Rab (Robert)
Director - Resigned
Appointed: 2010-09-29
Resigned: 2016-10-19

BOLSOVER, George William
Director - Resigned
Appointed: 2010-02-02
Resigned: 2015-09-17

BOYES, Steven John
Director - Resigned
Appointed: 2015-09-17
Resigned: 2018-02-01

BREEZE, Diana Jane
Director - Resigned
Appointed: 2018-07-11
Resigned: 2018-12-12

CAMERON, James
Director - Resigned
Appointed: 2010-09-29
Resigned: 2016-10-19

CARTER, John Gordon Thomas, Sir
Director - Resigned
Appointed:
Resigned: 1994-03-11

CLARE, Mark
Director - Resigned
Appointed: 2010-09-29
Resigned: 2015-08-13

FOREMAN, Peter Francis
Director - Resigned
Appointed:
Resigned: 1996-11-19

FRANKIEWICZ, John
Director - Resigned
Appointed: 2010-02-02
Resigned: 2016-10-19

GOLBY, Paul, Dr
Director - Resigned
Appointed: 2010-09-29
Resigned: 2012-12-10

GOULD, Andrew Julian
Director - Resigned
Appointed: 2010-09-29
Resigned: 2017-09-28

HILBORNE, Stephanie Vera
Director - Resigned
Appointed: 2010-09-29
Resigned: 2018-07-11

HORAN, James Francis
Director - Resigned
Appointed: 2000-03-31
Resigned: 2006-10-31

KING, Paul James
Director - Resigned
Appointed: 2007-03-26
Resigned: 2010-06-16

MILLS, Albert Gordon
Director - Resigned
Appointed: 1991-10-17
Resigned: 2000-03-31

ROGERS, Peter William
Director - Resigned
Appointed: 2007-03-26
Resigned: 2014-09-10

SHARMAN, Peter John
Director - Resigned
Appointed: 1993-11-18
Resigned: 1997-01-31

SINCLAIR, John
Director - Resigned
Appointed: 1992-12-17
Resigned: 1994-11-10

STEWART, Anna
Director - Resigned
Appointed: 2015-09-17
Resigned: 2015-12-10

STRONG, David Thomas George
Director - Resigned
Appointed: 2006-10-31
Resigned: 2007-05-11

THOMPSON, Alan
Director - Resigned
Appointed: 1994-11-10
Resigned: 1996-12-04

TREEN, William Raymond
Director - Resigned
Appointed: 1996-11-19
Resigned: 2000-03-31

WALLS, Peter
Director - Resigned
Appointed: 2015-09-17
Resigned: 2016-10-19

WILLEY, Alexandra
Director - Resigned
Appointed: 2016-11-02
Resigned: 2018-09-19

WRIGHT, Norman Donald Picken
Director - Resigned
Appointed:
Resigned: 1993-11-18

WYATT, Martin John, Dr
Director - Resigned
Appointed: 2000-03-31
Resigned: 2010-02-22

DEMEROUTIS, Basil James
Director - Active
Appointed: 2022-02-22

GBOLADE, Tara Ima-Obong
Director - Active
Appointed: 2022-09-28

OGLESBY, Chris
Director - Active
Appointed: 2021-01-01

PEARCE, James
Director - Active
Appointed: 2022-09-28

ROBINSON, Mark
Director - Active
Appointed: 2023-03-29

WILSON, Derek James
Director - Active
Appointed: 2020-09-16

BAILEY, Estelle
Director - Resigned
Appointed: 2022-03-08
Resigned: 2023-05-15

HIRIGOYEN, Julie Celine
Secretary - Resigned
Appointed: 2015-09-17
Resigned: 2023-06-28

BUCKLAND, Jenny
Secretary - Resigned
Appointed: 2007-09-11
Resigned: 2007-11-06

HORAN, James Francis
Secretary - Resigned
Appointed: 2000-03-31
Resigned: 2007-11-06

KING, Paul James
Secretary - Resigned
Appointed: 2007-11-06
Resigned: 2015-02-01

LEATHERS, John Walter
Secretary - Resigned
Appointed:
Resigned: 1996-04-08

LUPTON, David Lloyd
Secretary - Resigned
Appointed: 1996-04-08
Resigned: 2000-03-31

MORDAK, Smith, Mx
Secretary - Active
Appointed: 2023-06-28

LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED
SC089468
LIVE
Date Incorporated:

GORSKI, Simon William
Director - Active
Appointed: 2016-06-07

LEONARD, Peter Dominic
Director - Resigned
Appointed: 2018-02-20
Resigned: 2021-02-18

LETTON, Michelle Gaye
Director - Resigned
Appointed: 2020-03-04
Resigned: 2021-12-14

ALLPORT, Roy Innes
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-04-06

ANDERSON, Gordon Adam
Director - Resigned
Appointed: 1999-01-05
Resigned: 2013-12-31

ASH, Gordon Brian
Director - Resigned
Appointed: 1991-01-01
Resigned: 2002-08-31

BALLANTYNE, John Charles
Director - Resigned
Appointed: 1997-06-18
Resigned: 2001-10-19

BATE, Dennis
Director - Resigned
Appointed: 1997-06-18
Resigned: 2004-04-27

CATCHPOLE, Laurence James
Director - Resigned
Appointed:
Resigned: 1995-04-30

COLEMAN, Murray Leslie
Director - Resigned
Appointed: 2006-08-21
Resigned: 2008-11-03

COOK, George Lamond
Director - Resigned
Appointed: 1994-04-07
Resigned: 1996-08-16

DEW, Beverley Edward John
Director - Resigned
Appointed: 2008-09-08
Resigned: 2012-12-07

DOWNIE, Henry Francis
Director - Resigned
Appointed: 1991-01-01
Resigned: 2000-11-30

DYKE, Michael Sean
Director - Resigned
Appointed: 2011-07-01
Resigned: 2013-05-10

GANDY, Paul Francis
Director - Resigned
Appointed: 2010-11-05
Resigned: 2014-07-31

GLEDHILL, Lisa Veronica
Director - Resigned
Appointed: 2013-05-10
Resigned: 2015-08-31

GRIST, Stephen Kenneth
Director - Resigned
Appointed: 2012-12-19
Resigned: 2013-01-16

HARVEY, Colin Stephen
Director - Resigned
Appointed: 2004-05-17
Resigned: 2007-05-31

HEYES, Michael
Director - Resigned
Appointed: 2014-08-01
Resigned: 2016-10-12

HYNE, John Charles
Director - Resigned
Appointed: 2004-09-06
Resigned: 2009-02-24

JOHNSON, Paul Murray
Director - Resigned
Appointed: 2007-02-22
Resigned: 2009-05-15

MABEY, Roger Stanley
Director - Resigned
Appointed:
Resigned: 1991-11-01

MACK, Alan Charles
Director - Resigned
Appointed: 1999-01-05
Resigned: 2006-03-19

MARTIN, Neil Christopher
Director - Resigned
Appointed: 2014-07-31
Resigned: 2020-03-10

MCMURDO, John Stuart
Director - Resigned
Appointed: 1991-01-01
Resigned: 1997-06-18

MCQUADE, Brian
Director - Resigned
Appointed: 2001-04-19
Resigned: 2004-02-29

MILLETT, Jason David
Director - Resigned
Appointed: 2004-02-05
Resigned: 2006-07-31

MURSELL, Haydn Jonathan
Director - Resigned
Appointed: 2006-11-07
Resigned: 2008-09-08

PANAYI, Alekos
Director - Resigned
Appointed: 2005-08-05
Resigned: 2006-11-07

PEACH, Timothy
Director - Resigned
Appointed: 2013-05-10
Resigned: 2015-09-23

PETTETT, Claire Marianne
Director - Resigned
Appointed: 2018-02-20
Resigned: 2020-03-05

PETTIFER, Brian
Director - Resigned
Appointed: 1991-09-18
Resigned: 1994-01-20

PHILLIPS, Raymond Albert
Director - Resigned
Appointed:
Resigned: 2000-06-30

POLLARD, Charles Nicholas
Director - Resigned
Appointed: 2008-11-03
Resigned: 2010-06-04

RAY, Gordon
Director - Resigned
Appointed: 2015-09-02
Resigned: 2018-02-28

ROSS, George Morrison
Director - Resigned
Appointed:
Resigned: 1989-11-14

SILVERBECK, Andrew David
Director - Resigned
Appointed: 2000-07-01
Resigned: 2005-08-09

SPANSWICK, John Edward
Director - Resigned
Appointed: 1994-01-21
Resigned: 1997-06-18

THORBURN, Harry Brown
Director - Resigned
Appointed: 1997-06-18
Resigned: 2007-02-22

GILLIBRAND, Tom
Director - Active
Appointed: 2023-01-05

BRAMBLE, Louise Nicola
Director - Resigned
Appointed: 2021-12-14
Resigned: 2023-01-04

CATCHPOLE, Laurence James
Secretary - Resigned
Appointed:
Resigned: 1995-04-30

CHADWICK, Peter Roy
Secretary - Resigned
Appointed: 1995-05-01
Resigned: 2003-03-25

CUTTS, Alistair
Secretary - Resigned
Appointed: 2006-03-14
Resigned: 2013-05-17

MARTIN, Neil Christopher
Secretary - Resigned
Appointed: 2003-09-25
Resigned: 2006-03-14

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2013-09-01
Resigned: 2015-08-28

LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED
00231889
LIVE
Date Incorporated:

GORSKI, Simon William
Director - Active
Appointed: 2019-06-04

LEONARD, Peter Dominic
Director - Resigned
Appointed: 2018-02-20
Resigned: 2021-02-18

LETTON, Michelle Gaye
Director - Resigned
Appointed: 2020-07-13
Resigned: 2021-12-14

MARTIN, Neil Christopher
Director - Resigned
Appointed: 2014-05-15
Resigned: 2023-08-08

PETTETT, Claire Marianne
Director - Active
Appointed: 2018-02-20

ALUISI, Patricia Ann
Director - Resigned
Appointed: 1995-04-28
Resigned: 1997-08-31

ANDERSON, Gordon Adam
Director - Resigned
Appointed: 2010-11-05
Resigned: 2013-12-31

ANDERSON, John Huxley Fordyce
Director - Resigned
Appointed: 1999-09-12
Resigned: 2000-02-10

ATKINS, Larry
Director - Resigned
Appointed: 2001-05-16
Resigned: 2002-08-12

ATKINSON, Leslie, Dr
Director - Resigned
Appointed: 1999-09-27
Resigned: 1999-10-19

BATES, Alan John
Director - Resigned
Appointed: 2014-08-01
Resigned: 2019-06-03

BOYLE, Patrick Denis
Director - Resigned
Appointed: 2011-10-31
Resigned: 2014-01-05

BROUGHAM, David Peter, The Hon
Director - Resigned
Appointed: 1999-09-27
Resigned: 1999-10-03

BUXTON, Gregory Ronald
Director - Resigned
Appointed: 1999-12-15
Resigned: 2000-02-10

CAVEN, Robin Graham
Director - Resigned
Appointed: 2003-09-08
Resigned: 2008-03-25

CHADWICK, Peter Roy
Director - Resigned
Appointed: 2003-09-08
Resigned: 2004-05-07

CHAMBERLAIN, Adrian
Director - Resigned
Appointed: 2003-11-03
Resigned: 2005-09-30

CHATFIELD, Leslie
Director - Resigned
Appointed: 2001-05-16
Resigned: 2004-02-13

CLARK, John David
Director - Resigned
Appointed: 2017-02-06
Resigned: 2018-02-20

COCHRANE, Luther Parks
Director - Resigned
Appointed: 1999-03-11
Resigned: 2002-10-01

COLEMAN, Murray Leslie
Director - Resigned
Appointed: 2006-07-12
Resigned: 2006-08-07

DEW, Beverley Edward John
Director - Resigned
Appointed: 2008-09-08
Resigned: 2012-12-07

DYKE, Michael Sean
Director - Resigned
Appointed: 2011-07-01
Resigned: 2013-05-10

GALPIN, Rodney Desmond
Director - Resigned
Appointed: 1999-09-27
Resigned: 1999-10-03

GANDY, Paul Francis
Director - Resigned
Appointed: 2010-11-05
Resigned: 2014-07-31

GLEDHILL, Lisa Veronica
Director - Resigned
Appointed: 2013-05-10
Resigned: 2016-06-22

GOUGH, Alison Louise
Director - Resigned
Appointed: 1999-10-29
Resigned: 2000-05-02

GRIST, Stephen Kenneth
Director - Resigned
Appointed: 2011-08-26
Resigned: 2013-01-16

HEYES, Michael
Director - Resigned
Appointed: 2014-08-01
Resigned: 2016-10-12

HIGGINS, David Hartman
Director - Resigned
Appointed: 1999-10-29
Resigned: 2000-02-10

JENNINGS, Ronald George
Director - Resigned
Appointed:
Resigned: 1994-03-31

JOHNSON, Paul Murray
Director - Resigned
Appointed: 2008-03-25
Resigned: 2009-05-15

JOHNSTON, Robert William
Director - Resigned
Appointed: 2006-08-07
Resigned: 2007-04-30

JOSEPH, Keith Sinjohn, Lord
Director - Resigned
Appointed:
Resigned: 1994-12-10

KONDO, Glenn
Director - Resigned
Appointed: 2010-11-05
Resigned: 2011-10-04

LAMPL, Frank William, Sir
Director - Resigned
Appointed: 1999-10-03
Resigned: 1999-09-27

LEATHES, Simon William De Mussenden
Director - Resigned
Appointed: 1999-09-13
Resigned: 2000-02-10

MCKENZIE, David Raymond John
Director - Resigned
Appointed: 2012-12-19
Resigned: 2013-05-31

MILLETT, Jason David
Director - Resigned
Appointed: 2003-09-08
Resigned: 2006-07-31

MORRIS, Peter William Grindal, Dr
Director - Resigned
Appointed: 1993-02-15
Resigned: 1996-09-30

MURSELL, Haydn Jonathan
Director - Resigned
Appointed: 2006-07-24
Resigned: 2006-11-07

NESBITT, Patrick John
Director - Resigned
Appointed: 1999-10-29
Resigned: 2001-05-16

PEACH, Timothy
Director - Resigned
Appointed: 2013-05-10
Resigned: 2016-06-15

POLLARD, Charles Nicholas
Director - Resigned
Appointed: 2008-03-25
Resigned: 2010-06-04

QUINLAN, Victoria Elizabeth
Director - Resigned
Appointed: 2012-12-19
Resigned: 2014-08-14

RAY, Gordon
Director - Resigned
Appointed: 2014-05-15
Resigned: 2018-02-28

REAMES, Rodney Charles Dudley
Director - Resigned
Appointed: 1993-02-15
Resigned: 1999-06-14

RING, Anthony
Director - Resigned
Appointed: 1999-09-12
Resigned: 2004-04-08

SACLLEY, Nick Anthony
Director - Resigned
Appointed: 2011-10-31
Resigned: 2012-12-10

SCOTT, Georgina Jane
Director - Resigned
Appointed: 2013-01-16
Resigned: 2013-10-30

SHED, Robert Stephen
Director - Resigned
Appointed: 2014-09-02
Resigned: 2015-12-31

SOLLER, Brad
Director - Resigned
Appointed: 2002-08-12
Resigned: 2003-09-08

SPACKMAN, Christopher John
Director - Resigned
Appointed: 1996-08-01
Resigned: 1999-09-12

SPANSWICK, John Edward
Director - Resigned
Appointed: 2001-05-16
Resigned: 2011-03-11

STERLING, John Norman
Director - Resigned
Appointed: 1992-09-01
Resigned: 1999-09-12

TAYLOR, Gary Douglas
Director - Resigned
Appointed: 2008-04-07
Resigned: 2011-01-27

TAYLOR, Ross Harold
Director - Resigned
Appointed: 1999-10-29
Resigned: 2003-05-29

THOMPSON, Roger Mark
Director - Resigned
Appointed: 2006-07-24
Resigned: 2006-09-04

VARGA, Peter
Director - Resigned
Appointed: 2009-05-15
Resigned: 2010-12-10

WALKER, Michael Dennis
Director - Resigned
Appointed: 1994-01-03
Resigned: 1995-04-28

WARNER, Philip Leslie
Director - Resigned
Appointed:
Resigned: 1996-06-30

WINHAM, Basil Arthur
Director - Resigned
Appointed:
Resigned: 1999-09-12

PACKER, Mark John
Secretary - Resigned
Appointed: 2017-04-03
Resigned: 2021-06-08

ATKINS, Judith Irene Rosamund
Secretary - Resigned
Appointed: 1992-09-01
Resigned: 1998-03-31

CHADWICK, Peter Roy
Secretary - Resigned
Appointed: 2000-01-14
Resigned: 2003-09-08

CUTTS, Alistair
Secretary - Resigned
Appointed: 2006-03-14
Resigned: 2013-05-17

DAWBORN, Richard Myles
Secretary - Resigned
Appointed:
Resigned: 1992-08-31

DRAPER, Jennifer
Secretary - Resigned
Appointed: 2016-07-05
Resigned: 2017-04-03

FOLGER, Susan
Secretary - Resigned
Appointed: 1999-08-18
Resigned: 2000-01-14

MARTIN, Neil Christopher
Secretary - Resigned
Appointed: 2003-09-08
Resigned: 2006-03-14

REAMES, Rodney Charles Dudley
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 1999-08-18

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2013-09-01
Resigned: 2015-08-28

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