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QUEST, Daniel
Nationality: British
Address: YO19 5RY, United Kingdom

EBOR FOODMARKETS LIMITED
01698597
LIVE
Date Incorporated:

HOLLIS, Michael Charles
Director - Resigned
Appointed: 2018-05-25
Resigned: 2021-02-19

SEEGER, Matthias Alexander
Director - Resigned
Appointed: 2015-10-27
Resigned: 2021-09-01

WILLSON-RYMER, Darcy
Director - Resigned
Appointed: 2012-09-10
Resigned: 2021-02-19

ARMIN, Robert Thomas
Director - Resigned
Appointed: 1999-07-21
Resigned: 2000-08-27

ARUNDEL, Philip Martin Johnson
Director - Resigned
Appointed:
Resigned: 1999-09-24

ARUNDEL, Susan
Director - Resigned
Appointed:
Resigned: 1999-09-24

BARBER, Angela Margaret
Director - Resigned
Appointed: 2000-12-21
Resigned: 2013-12-02

BIRD, Michael Frederick
Director - Resigned
Appointed: 2000-08-31
Resigned: 2002-09-30

COLLINS, Richard
Director - Resigned
Appointed: 2012-05-02
Resigned: 2014-09-30

EDWARDS, Huw Granville
Director - Resigned
Appointed: 2015-10-12
Resigned: 2020-04-03

GRAVES, Colin James
Director - Resigned
Appointed:
Resigned: 2012-05-02

GRAVES, Julia
Director - Resigned
Appointed:
Resigned: 2005-11-29

IVEL, Nicholas
Director - Resigned
Appointed: 1998-09-18
Resigned: 2012-09-07

KING, Andrew Paul
Director - Resigned
Appointed: 2009-01-12
Resigned: 2012-01-18

MARSHALL, Robert Gavin
Director - Resigned
Appointed: 2012-05-02
Resigned: 2015-02-13

THOMPSON, David Michael
Director - Resigned
Appointed: 1998-08-18
Resigned: 2015-11-16

THOMPSON, David
Director - Resigned
Appointed: 1996-02-28
Resigned: 1998-07-27

WILSON, Brian
Director - Resigned
Appointed: 1996-02-28
Resigned: 1998-09-18

WILSON, Jennifer Anne
Director - Resigned
Appointed: 2015-10-12
Resigned: 2018-05-10

KHAN, Naser Janjua
Director - Active
Appointed: 2021-02-19

PERVEZ, Dawood
Director - Active
Appointed: 2021-02-19

BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Secretary - Resigned
Appointed: 2011-11-14
Resigned: 2021-02-19

GRAVES, Julia
Secretary - Resigned
Appointed:
Resigned: 2005-11-29

IVEL, Nicholas
Secretary - Resigned
Appointed: 2005-11-29
Resigned: 2006-12-04

STONES, Pamela Mary
Secretary - Resigned
Appointed: 2006-12-04
Resigned: 2011-11-14

BENNETT, Robin Michael
Secretary - Resigned
Appointed: 2021-02-19
Resigned: 2022-11-18

KHOKHAR, Rabiah Sheikh
Secretary - Active
Appointed: 2022-11-18

CSMF LIMITED
05623733
DISSOLVED
Date Incorporated:
Dissolved on 2021-09-28

HOLLIS, Michael Charles
Director - Resigned
Appointed: 2018-05-25
Resigned: 2021-02-19

SEEGER, Matthias Alexander
Director - Expired
Appointed: 2015-10-27

WILLSON-RYMER, Darcy
Director - Resigned
Appointed: 2012-09-10
Resigned: 2021-02-19

BARBER, Angela Margaret
Director - Resigned
Appointed: 2006-03-10
Resigned: 2015-08-31

EDWARDS, Huw Granville
Director - Resigned
Appointed: 2015-10-12
Resigned: 2020-04-03

GRAVES, Colin James
Director - Resigned
Appointed: 2006-03-10
Resigned: 2012-05-02

IVEL, Nicholas
Director - Resigned
Appointed: 2006-03-10
Resigned: 2012-09-07

MARSHALL, Robert Gavin
Director - Resigned
Appointed: 2012-05-02
Resigned: 2015-02-13

THOMPSON, David Michael
Director - Resigned
Appointed: 2006-03-10
Resigned: 2015-11-16

WILSON, Jennifer Anne
Director - Resigned
Appointed: 2015-10-12
Resigned: 2018-05-10

OLSWANG DIRECTORS 1 LIMITED
Director - Resigned
Appointed: 2005-11-15
Resigned: 2006-03-10

OLSWANG DIRECTORS 2 LIMITED
Director - Resigned
Appointed: 2005-11-15
Resigned: 2006-03-10

KHAN, Naser Janjua
Director - Expired
Appointed: 2021-02-19

PERVEZ, Dawood
Director - Expired
Appointed: 2021-02-19

BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Secretary - Resigned
Appointed: 2011-11-14
Resigned: 2021-02-19

IVEL, Nicholas
Secretary - Resigned
Appointed: 2006-03-10
Resigned: 2006-12-04

STONES, Pamela Mary
Secretary - Resigned
Appointed: 2006-12-04
Resigned: 2011-11-14

OLSWANG COSEC LIMITED
Secretary - Resigned
Appointed: 2005-11-15
Resigned: 2006-03-10

BENNETT, Robin Michael
Secretary - Expired
Appointed: 2021-02-19

COSTCUTTER SUPERMARKETS HOLDINGS LIMITED
05625016
LIVE
Date Incorporated:

CHRISTENSEN, Lawrence Richard
Director - Resigned
Appointed: 2013-12-02
Resigned: 2021-02-19

CRESSWELL, John Harold
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-12-31

HOLLIS, Michael Charles
Director - Resigned
Appointed: 2018-05-25
Resigned: 2021-02-19

LEWIS, Jonathan Gareth
Director - Resigned
Appointed: 2019-09-01
Resigned: 2021-02-19

SEEGER, Matthias Alexander
Director - Resigned
Appointed: 2015-10-27
Resigned: 2021-09-01

THOMPSON, David Michael
Director - Resigned
Appointed: 2006-03-10
Resigned: 2021-02-19

WILLSON-RYMER, Darcy
Director - Resigned
Appointed: 2012-09-10
Resigned: 2021-02-19

BARBER, Angela Margaret
Director - Resigned
Appointed: 2006-03-10
Resigned: 2015-08-31

BARNETT, Benjamin Lawrence Maximilian
Director - Resigned
Appointed: 2006-03-13
Resigned: 2007-08-31

BATRA, Gaurav
Director - Resigned
Appointed: 2013-12-02
Resigned: 2016-10-13

BIBBY, Michael James
Director - Resigned
Appointed: 2007-08-31
Resigned: 2016-08-17

BISHOP, Ian
Director - Resigned
Appointed: 2012-05-02
Resigned: 2013-05-23

BROWN, Michael Peter
Director - Resigned
Appointed: 2016-10-13
Resigned: 2018-01-31

COLLINS, Richard
Director - Resigned
Appointed: 2012-05-02
Resigned: 2014-09-30

EDWARDS, Huw Granville
Director - Resigned
Appointed: 2014-11-03
Resigned: 2020-04-03

GRAVES, Colin James
Director - Resigned
Appointed: 2006-03-10
Resigned: 2012-05-02

HAYMER, Jonathan
Director - Resigned
Appointed: 2007-08-31
Resigned: 2014-12-31

HEPWORTH, Malcolm Russell
Director - Resigned
Appointed: 2006-10-26
Resigned: 2007-10-31

IVEL, Nicholas
Director - Resigned
Appointed: 2006-03-10
Resigned: 2012-09-07

LYONS, Mark Joseph
Director - Resigned
Appointed: 2016-04-19
Resigned: 2019-09-01

MARSHALL, Robert Gavin
Director - Resigned
Appointed: 2012-05-02
Resigned: 2015-02-13

POTTER, Steven
Director - Resigned
Appointed: 2010-05-11
Resigned: 2015-10-12

REAY, Vicki Louise
Director - Resigned
Appointed: 2013-12-02
Resigned: 2014-06-16

RYRIE, John Peter Sinclair
Director - Resigned
Appointed: 2013-01-07
Resigned: 2013-04-01

SHERRATT, David Mark
Director - Resigned
Appointed: 2006-03-13
Resigned: 2007-08-31

WIDDRINGTON, Kevin Richard
Director - Resigned
Appointed: 2012-09-12
Resigned: 2015-12-31

WILSON, Jennifer Anne
Director - Resigned
Appointed: 2014-11-03
Resigned: 2018-05-10

WOODCOCK, Howard Dennis
Director - Resigned
Appointed: 2013-12-02
Resigned: 2017-09-28

OLSWANG DIRECTORS 1 LIMITED
Director - Resigned
Appointed: 2005-11-16
Resigned: 2006-03-10

OLSWANG DIRECTORS 2 LIMITED
Director - Resigned
Appointed: 2005-11-16
Resigned: 2006-03-10

KHAN, Naser Janjua
Director - Active
Appointed: 2021-02-19

PERVEZ, Dawood
Director - Active
Appointed: 2021-02-19

BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Secretary - Resigned
Appointed: 2011-11-14
Resigned: 2021-02-19

IVEL, Nicholas
Secretary - Resigned
Appointed: 2006-03-10
Resigned: 2006-12-04

STONES, Pamela Mary
Secretary - Resigned
Appointed: 2006-12-04
Resigned: 2011-11-14

OLSWANG COSEC LIMITED
Secretary - Resigned
Appointed: 2005-11-16
Resigned: 2006-03-10

BENNETT, Robin Michael
Secretary - Resigned
Appointed: 2021-02-19
Resigned: 2022-11-18

KHOKHAR, Rabiah Sheikh
Secretary - Active
Appointed: 2022-11-18

COSTCUTTER SUPERMARKETS GROUP LIMITED
02059678
LIVE
Date Incorporated:

HOLLIS, Michael Charles
Director - Resigned
Appointed: 2018-05-25
Resigned: 2021-02-19

SEEGER, Matthias Alexander
Director - Resigned
Appointed: 2015-10-27
Resigned: 2021-09-01

THOMPSON, David Michael
Director - Resigned
Appointed: 1998-08-18
Resigned: 2021-02-19

WILLSON-RYMER, Darcy
Director - Resigned
Appointed: 2012-09-10
Resigned: 2021-02-19

BARBER, Angela Margaret
Director - Resigned
Appointed: 2000-03-06
Resigned: 2015-08-31

BISHOP, Ian
Director - Resigned
Appointed: 2011-01-17
Resigned: 2013-05-23

CHRISTENSEN, Lawrence Richard
Director - Resigned
Appointed: 2013-02-27
Resigned: 2013-12-02

COLLINS, Richard
Director - Resigned
Appointed: 2012-05-02
Resigned: 2014-09-30

DAVISON, Jamie Roy
Director - Resigned
Appointed: 2007-11-01
Resigned: 2013-12-02

EDWARDS, Huw Granville
Director - Resigned
Appointed: 2014-11-03
Resigned: 2020-04-03

GRAVES, Colin James
Director - Resigned
Appointed:
Resigned: 2012-05-02

GRAVES, Julia
Director - Resigned
Appointed:
Resigned: 2005-11-29

HAMMOND, Paul Anthony Martin
Director - Resigned
Appointed: 1991-10-28
Resigned: 1995-12-31

IVEL, Nicholas
Director - Resigned
Appointed: 1998-09-18
Resigned: 2012-09-07

KEARS, Norman
Director - Resigned
Appointed: 1992-09-14
Resigned: 1998-12-09

KING, Andrew Paul
Director - Resigned
Appointed: 2009-01-12
Resigned: 2012-01-18

MARSHALL, Robert Gavin
Director - Resigned
Appointed: 2012-05-02
Resigned: 2015-02-13

MAYES, Michael Kieron
Director - Resigned
Appointed: 1996-06-24
Resigned: 1999-09-10

POTTER, Steven
Director - Resigned
Appointed: 2012-12-20
Resigned: 2015-10-12

PRESTON, Clive John
Director - Resigned
Appointed: 1993-05-01
Resigned: 1993-09-03

REAY, Vicki Louise
Director - Resigned
Appointed: 2013-12-02
Resigned: 2014-06-16

RYRIE, John Peter Sinclair
Director - Resigned
Appointed: 2013-01-07
Resigned: 2013-04-01

THOMPSON, David
Director - Resigned
Appointed: 1992-10-31
Resigned: 1998-07-27

WALKER, Norman
Director - Resigned
Appointed: 1991-10-28
Resigned: 2002-05-31

WIDDRINGTON, Kevin Richard
Director - Resigned
Appointed: 2007-11-01
Resigned: 2015-12-31

WILLIS, Robert Ian
Director - Resigned
Appointed: 1991-10-28
Resigned: 1993-09-03

WILSON, Brian
Director - Resigned
Appointed: 1996-01-02
Resigned: 1998-09-18

WILSON, Jennifer Anne
Director - Resigned
Appointed: 2014-11-03
Resigned: 2018-05-10

PERVEZ, Dawood
Director - Active
Appointed: 2021-02-19

KHAN, Naser Janjua
Director - Active
Appointed: 2021-02-19

BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Secretary - Resigned
Appointed: 2011-11-14
Resigned: 2021-02-19

GRAVES, Julia
Secretary - Resigned
Appointed:
Resigned: 2005-11-29

IVEL, Nicholas
Secretary - Resigned
Appointed: 2005-11-29
Resigned: 2006-12-04

STONES, Pamela Mary
Secretary - Resigned
Appointed: 2006-12-04
Resigned: 2011-11-14

BENNETT, Robin Michael
Secretary - Resigned
Appointed: 2021-02-19
Resigned: 2022-11-18

KHOKHAR, Rabiah Sheikh
Secretary - Active
Appointed: 2022-11-18

COSTCUTTER HOLDINGS LIMITED
05122658
DISSOLVED
Date Incorporated:
Dissolved on 2021-09-28

HOLLIS, Michael Charles
Director - Resigned
Appointed: 2018-05-25
Resigned: 2021-02-19

SEEGER, Matthias Alexander
Director - Expired
Appointed: 2015-10-27

WILLSON-RYMER, Darcy
Director - Resigned
Appointed: 2012-09-10
Resigned: 2021-02-19

BARBER, Angela Margaret
Director - Resigned
Appointed: 2004-07-30
Resigned: 2015-08-31

EDWARDS, Huw Granville
Director - Resigned
Appointed: 2015-10-12
Resigned: 2020-04-03

GRAVES, Colin James
Director - Resigned
Appointed: 2004-07-30
Resigned: 2012-05-02

GRAVES, Julia
Director - Resigned
Appointed: 2004-07-30
Resigned: 2005-11-29

IVEL, Nicholas
Director - Resigned
Appointed: 2004-07-30
Resigned: 2012-09-07

MARSHALL, Robert Gavin
Director - Resigned
Appointed: 2012-05-02
Resigned: 2015-02-13

POTTER, Steven
Director - Resigned
Appointed: 2013-12-02
Resigned: 2015-10-12

THOMPSON, David Michael
Director - Resigned
Appointed: 2004-07-30
Resigned: 2015-11-16

WILSON, Jennifer Anne
Director - Resigned
Appointed: 2015-10-12
Resigned: 2018-05-10

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2004-05-07
Resigned: 2004-07-30

PERVEZ, Dawood
Director - Expired
Appointed: 2021-02-19

KHAN, Naser Janjua
Director - Expired
Appointed: 2021-02-19

BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Secretary - Resigned
Appointed: 2011-11-14
Resigned: 2021-02-19

IVEL, Nicholas
Secretary - Resigned
Appointed: 2004-07-30
Resigned: 2006-12-04

STONES, Pamela Mary
Secretary - Resigned
Appointed: 2006-12-04
Resigned: 2011-11-14

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-05-07
Resigned: 2004-07-30

BENNETT, Robert Michael
Secretary - Expired
Appointed: 2021-02-19

COSTCUTTER INTERNATIONAL LIMITED
03200469
DISSOLVED
Date Incorporated:
Dissolved on 2021-09-28

HOLLIS, Michael Charles
Director - Resigned
Appointed: 2018-05-25
Resigned: 2021-02-19

SEEGER, Matthias Alexander
Director - Expired
Appointed: 2015-10-27

WILLSON-RYMER, Darcy
Director - Resigned
Appointed: 2012-09-10
Resigned: 2021-02-19

EDWARDS, Huw Granville
Director - Resigned
Appointed: 2015-10-12
Resigned: 2020-04-03

GRAVES, Colin James
Director - Resigned
Appointed: 1996-06-07
Resigned: 2012-05-02

GRAVES, Julia
Director - Resigned
Appointed: 1996-06-07
Resigned: 2005-02-28

IVEL, Nicholas
Director - Resigned
Appointed: 2005-02-28
Resigned: 2012-09-07

MARSHALL, Robert Gavin
Director - Resigned
Appointed: 2012-05-02
Resigned: 2015-02-13

POTTER, Steven
Director - Resigned
Appointed: 2013-12-02
Resigned: 2015-10-12

WILSON, Jennifer Anne
Director - Resigned
Appointed: 2015-10-12
Resigned: 2018-05-10

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-05-17
Resigned: 1996-06-07

KHAN, Naser Janjua
Director - Expired
Appointed: 2021-02-19

PERVEZ, Dawood
Director - Expired
Appointed: 2021-02-19

BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Secretary - Resigned
Appointed: 2011-11-14
Resigned: 2021-02-19

GRAVES, Julia
Secretary - Resigned
Appointed: 1996-06-07
Resigned: 2005-02-28

IVEL, Nicholas
Secretary - Resigned
Appointed: 2005-02-28
Resigned: 2006-12-04

STONES, Pamela Mary
Secretary - Resigned
Appointed: 2006-12-04
Resigned: 2011-11-14

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-05-17
Resigned: 1996-06-07

BENNETT, Robin Michael
Secretary - Expired
Appointed: 2021-02-19

CSMB LIMITED
05623739
DISSOLVED
Date Incorporated:
Dissolved on 2021-09-28

HOLLIS, Michael Charles
Director - Resigned
Appointed: 2018-05-25
Resigned: 2021-02-19

SEEGER, Matthias Alexander
Director - Expired
Appointed: 2015-10-27

WILLSON-RYMER, Darcy
Director - Resigned
Appointed: 2012-09-10
Resigned: 2021-02-19

BARBER, Angela Margaret
Director - Resigned
Appointed: 2006-03-10
Resigned: 2015-08-31

EDWARDS, Huw Granville
Director - Resigned
Appointed: 2015-10-12
Resigned: 2020-04-03

GRAVES, Colin James
Director - Resigned
Appointed: 2006-03-10
Resigned: 2012-05-02

IVEL, Nicholas
Director - Resigned
Appointed: 2006-03-10
Resigned: 2012-09-07

MARSHALL, Robert Gavin
Director - Resigned
Appointed: 2012-05-02
Resigned: 2015-02-13

THOMPSON, David Michael
Director - Resigned
Appointed: 2006-03-10
Resigned: 2015-11-16

WILSON, Jennifer Anne
Director - Resigned
Appointed: 2015-10-12
Resigned: 2018-05-10

OLSWANG DIRECTORS 1 LIMITED
Director - Resigned
Appointed: 2005-11-15
Resigned: 2006-03-10

OLSWANG DIRECTORS 2 LIMITED
Director - Resigned
Appointed: 2005-11-15
Resigned: 2006-03-10

KHAN, Naser Janjua
Director - Expired
Appointed: 2021-02-19

PERVEZ, Dawood
Director - Expired
Appointed: 2021-02-19

BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Secretary - Resigned
Appointed: 2011-11-14
Resigned: 2021-02-19

IVEL, Nicholas
Secretary - Resigned
Appointed: 2006-03-10
Resigned: 2006-12-04

STONES, Pamela Mary
Secretary - Resigned
Appointed: 2006-12-04
Resigned: 2011-11-14

OLSWANG COSEC LIMITED
Secretary - Resigned
Appointed: 2005-11-15
Resigned: 2006-03-10

BENNETT, Robin Michael
Secretary - Expired
Appointed: 2021-02-19

ASSOCIATION OF CONVENIENCE STORES LIMITED
03987067
LIVE
Date Incorporated:

CHALK, Timothy James
Director - Active
Appointed: 2020-07-31

CHEEMA, Sukhpal Singh
Director - Active
Appointed: 2016-06-17

CRESSWELL, Andrew
Director - Active
Appointed: 2015-06-17

DAVISON, Jamie Roy
Director - Active
Appointed: 2017-09-25

FOX, Steven Edward
Director - Active
Appointed: 2004-11-01

HOFER, Hanna
Director - Active
Appointed: 2021-02-01

HOSTE, Claire Olwen Louise
Director - Active
Appointed: 2020-06-15

JAMES, Jonathan Martin
Director - Active
Appointed: 2006-08-07

JOHNSON, Colm
Director - Active
Appointed: 2020-06-15

JONES, Alison Rachel
Director - Active
Appointed: 2021-02-01

LOWMAN, James Michael
Director - Active
Appointed: 2006-05-16

MITCHENER, Christopher John
Director - Active
Appointed: 2005-03-10

POGUE, Ian Samuel George
Director - Active
Appointed: 2016-06-17

PONSONBY, Philip Ian
Director - Active
Appointed: 2016-09-24

REED, Andrew Laurence
Director - Active
Appointed: 2003-11-26

ROBINSON, Deborah Mary
Director - Active
Appointed: 2011-09-23

SEWELL, Patrick Allan
Director - Active
Appointed: 2011-07-01

SHINGADIA, Ramesh Jetha
Director - Active
Appointed: 2017-06-06

STONE, Paul Antony
Director - Active
Appointed: 2015-06-17

TOWLE, Kenneth Ian
Director - Active
Appointed: 2020-01-10

BARBER, Angela Margaret
Director - Resigned
Appointed: 2012-05-15
Resigned: 2014-01-31

BELL, Steven Andrew
Director - Resigned
Appointed: 2000-09-29
Resigned: 2004-05-14

BOWEN, Michael John
Director - Resigned
Appointed: 2000-09-29
Resigned: 2001-04-25

BOWES, John Harry
Director - Resigned
Appointed: 2004-07-07
Resigned: 2004-11-01

BUCKLEY, Sharon
Director - Resigned
Appointed: 2010-09-17
Resigned: 2013-01-05

CHANDESRA, Ramesh Deushi
Director - Resigned
Appointed: 2004-01-06
Resigned: 2006-06-14

CHEYNE, David George Thomson
Director - Resigned
Appointed: 2004-09-01
Resigned: 2004-10-07

CLARKE, Jonathan
Director - Resigned
Appointed: 2003-05-13
Resigned: 2011-06-01

DIKE, William James
Director - Resigned
Appointed: 2000-09-04
Resigned: 2002-04-24

DIXON, Trevor Michael Joseph
Director - Resigned
Appointed: 2000-05-08
Resigned: 2001-10-26

DOWDNEY, Nigel Ian
Director - Resigned
Appointed: 2009-03-17
Resigned: 2016-03-10

DUCK, Anthony Peter John
Director - Resigned
Appointed: 2001-12-14
Resigned: 2004-01-02

GOULTHORP, Michael Sidney
Director - Resigned
Appointed: 2006-05-05
Resigned: 2007-09-20

GRANT, Andrew Mark
Director - Resigned
Appointed: 2007-10-04
Resigned: 2008-11-05

GRAVES, Colin James
Director - Resigned
Appointed: 2005-01-01
Resigned: 2012-05-10

GRAY, Nigel Robin Alexander
Director - Resigned
Appointed: 2017-09-24
Resigned: 2020-01-01

GREENE, Michael Thomas
Director - Resigned
Appointed: 2000-09-29
Resigned: 2004-12-31

HAGON, Paul George
Director - Resigned
Appointed: 2001-01-12
Resigned: 2007-10-04

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 2000-05-08
Resigned: 2000-05-08

HARDING, Richard Neil
Director - Resigned
Appointed: 2010-05-04
Resigned: 2011-06-01

HEALD, Frank Iddon
Director - Resigned
Appointed: 2000-09-04
Resigned: 2001-04-25

HENSHAW, Stephen Anthony
Director - Resigned
Appointed: 2004-10-15
Resigned: 2006-06-13

HOLMES, Colin Peter
Director - Resigned
Appointed: 2003-05-19
Resigned: 2004-04-21

HORGAN, Donal Patrick
Director - Resigned
Appointed: 2012-03-30
Resigned: 2015-03-05

HURRELL, Timothy
Director - Resigned
Appointed: 2008-02-01
Resigned: 2013-01-10

HYSON, Martin John
Director - Resigned
Appointed: 2008-02-01
Resigned: 2010-09-17

INMAN, Spencer John
Director - Resigned
Appointed: 2001-04-25
Resigned: 2001-11-29

JONES, Joanne
Director - Resigned
Appointed: 2017-09-14
Resigned: 2018-09-19

LAWSON, Stuart
Director - Resigned
Appointed: 2002-02-26
Resigned: 2003-09-30

LEWIS, Christopher
Director - Resigned
Appointed: 2019-06-14
Resigned: 2020-03-01

MARTIN, Chris
Director - Resigned
Appointed: 2007-06-26
Resigned: 2008-07-10

MARWOOD, Jerry
Director - Resigned
Appointed: 2004-02-03
Resigned: 2011-12-31

MCCRACKEN, Philip Guy
Director - Resigned
Appointed: 2005-08-04
Resigned: 2006-04-05

MCGETTIGAN, Eoin
Director - Resigned
Appointed: 2003-09-16
Resigned: 2005-05-25

MIDDLEDITCH, Morton Ronald
Director - Resigned
Appointed: 2000-09-29
Resigned: 2004-02-04

MILLS, Nigel John
Director - Resigned
Appointed: 2006-07-11
Resigned: 2010-12-20

NEWTON, David
Director - Resigned
Appointed: 2012-06-01
Resigned: 2015-03-05

NUNN, Catherine Amelia
Director - Resigned
Appointed: 2014-09-01
Resigned: 2016-10-10

NUNN, Howard
Director - Resigned
Appointed: 2018-12-06
Resigned: 2020-01-01

ORCHIN, Mark
Director - Resigned
Appointed: 2003-05-19
Resigned: 2003-11-25

OUGHTRED, Mclaren
Director - Resigned
Appointed: 2001-01-12
Resigned: 2004-08-16

PATTISON, John Mcdaid
Director - Resigned
Appointed: 2015-03-19
Resigned: 2016-06-16

PERKS, David
Director - Resigned
Appointed: 2020-06-15
Resigned: 2021-02-01

RAE, David
Director - Resigned
Appointed: 2001-10-26
Resigned: 2006-11-14

RANDLE, Catherine Amelia
Director - Resigned
Appointed: 2011-07-01
Resigned: 2012-06-01

READ, Nicholas James
Director - Resigned
Appointed: 2015-06-17
Resigned: 2017-10-30

ROBERTS, David Francis
Director - Resigned
Appointed: 2014-06-01
Resigned: 2021-01-01

SAUNDERS, David Anthony Roy
Director - Resigned
Appointed: 2003-05-19
Resigned: 2005-01-01

SHERWOOD, Michael
Director - Resigned
Appointed: 2000-09-29
Resigned: 2009-02-13

STEPHENS, Lloyd Anthony
Director - Resigned
Appointed: 2007-11-02
Resigned: 2009-08-03

TAYLOR, John
Director - Resigned
Appointed: 2001-04-25
Resigned: 2004-11-25

TIMBERS, Graham Paul
Director - Resigned
Appointed: 2011-07-01
Resigned: 2018-03-14

TOAL, Sean Peter
Director - Resigned
Appointed: 2012-09-03
Resigned: 2014-06-01

TURNER, David Richmond
Director - Resigned
Appointed: 2001-04-25
Resigned: 2003-05-19

TURTON, Neil Andrew
Director - Resigned
Appointed: 2004-10-07
Resigned: 2017-03-03

WHITESIDE, Roger
Director - Resigned
Appointed: 2006-04-05
Resigned: 2007-09-20

WILKS, Alan Frederick
Director - Resigned
Appointed: 2000-09-29
Resigned: 2005-03-10

WILLIAMS, Peter
Director - Resigned
Appointed: 2000-09-29
Resigned: 2001-04-25

HALLMARK SECRETARIES LIMITED
Director - Resigned
Appointed: 2000-05-08
Resigned: 2000-05-08

LOWMAN, James Michael
Secretary - Active
Appointed: 2006-11-14

DIXON, Trevor Michael Joseph
Secretary - Resigned
Appointed: 2000-05-08
Resigned: 2001-10-17

RAE, David
Secretary - Resigned
Appointed: 2001-10-26
Resigned: 2006-11-14

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-05-08
Resigned: 2000-05-08

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