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FIELDEN, David Shaw
Nationality: British
Address: BA2 7DH, England

CORDOBA REWARDS LTD
07410074
LIVE
Date Incorporated:

MCDONNELL, Peter James
Director - Active
Appointed: 2010-10-18

BUTCHER, Kathryn
Director - Resigned
Appointed: 2010-10-18
Resigned: 2011-11-04

MCDONNELL, Peter James
Secretary - Active
Appointed: 2016-05-20

CALLEN COMPANY SECRETARIAL SERVICES LTD
Secretary - Resigned
Appointed: 2012-06-29
Resigned: 2013-06-26

WSM SERVICES LIMITED
Secretary - Resigned
Appointed: 2013-06-26
Resigned: 2016-05-20

GE (SIGMA) HOLDING LTD
02874054
LIVE
Date Incorporated:

GELDARD, Norris Andrew
Director - Active
Appointed: 2018-03-21

GIRLING, Paul Stewart
Director - Active
Appointed: 2017-04-20

ALBERT, Nils
Director - Resigned
Appointed: 1998-09-11
Resigned: 2000-12-22

ANDERSON, Andrew John
Director - Resigned
Appointed: 1994-01-18
Resigned: 1994-11-30

APT, Lesley
Director - Resigned
Appointed: 1997-10-28
Resigned: 2001-01-24

BABER, Jeremy David
Director - Resigned
Appointed: 2005-11-25
Resigned: 2008-04-21

BHATTI, Kashif Mahmood
Director - Resigned
Appointed: 2017-04-20
Resigned: 2017-09-30

BRADY, Joseph Gerard
Director - Resigned
Appointed: 1994-11-30
Resigned: 1997-03-14

BRAMHALL, John Robert
Director - Resigned
Appointed: 1996-03-18
Resigned: 2001-02-23

CHARLTON, Peter John
Director - Resigned
Appointed: 1993-11-22
Resigned: 1994-01-18

DHALIWAL, Harminder
Director - Resigned
Appointed: 2002-03-19
Resigned: 2003-10-31

DIPIETRO, Maria
Director - Resigned
Appointed: 2011-12-31
Resigned: 2012-05-18

EARLE, Richard Herbert David
Director - Resigned
Appointed: 1996-03-18
Resigned: 1996-10-05

ELLIS, Christopher
Director - Resigned
Appointed: 1997-03-14
Resigned: 2000-07-26

FITZPATRICK, Hugh Alan Taylor
Director - Resigned
Appointed: 2009-06-19
Resigned: 2011-12-31

FORD, Toby Duncan
Director - Resigned
Appointed: 2010-01-12
Resigned: 2011-01-14

GANE, Peter Anthony
Director - Resigned
Appointed: 2002-03-19
Resigned: 2003-01-30

GILLIES, James Perry
Director - Resigned
Appointed: 1994-11-30
Resigned: 1996-04-09

GILLIGAN, Brendan Edward
Director - Resigned
Appointed: 2011-12-31
Resigned: 2018-03-29

GIRARD, Sylvain Andre
Director - Resigned
Appointed: 2002-11-06
Resigned: 2005-11-25

GREEN, Richard William
Director - Resigned
Appointed: 2007-03-26
Resigned: 2009-06-19

GREEN, Robert
Director - Resigned
Appointed: 2001-11-22
Resigned: 2002-11-06

GREGORY, Janet Ailsa
Director - Resigned
Appointed: 1997-02-10
Resigned: 2002-03-19

HALLIDAY, Patricia Marie
Director - Resigned
Appointed: 2011-12-31
Resigned: 2017-04-19

HENSON, Daniel Stearn
Director - Resigned
Appointed: 1995-08-24
Resigned: 1998-09-11

HURST, Martin Peter
Director - Resigned
Appointed: 2006-09-15
Resigned: 2007-08-10

HURST, Tiffany
Director - Resigned
Appointed: 2003-10-31
Resigned: 2005-11-25

JENKINS, John Michael
Director - Resigned
Appointed: 2009-06-19
Resigned: 2011-12-31

JURRIES, Donald Lewis
Director - Resigned
Appointed: 2000-07-26
Resigned: 2001-11-22

LOMAS, Paul John
Director - Resigned
Appointed: 2008-02-01
Resigned: 2009-06-19

MARTIN, Ian James
Director - Resigned
Appointed: 1994-01-18
Resigned: 1994-11-30

MASNATO, Fred Paul
Director - Resigned
Appointed: 1995-08-24
Resigned: 2000-04-07

MCCLELLAND, Lynn Fiona
Director - Resigned
Appointed: 2005-07-25
Resigned: 2006-11-01

MCGIBBON, William Hall
Director - Resigned
Appointed: 2008-06-20
Resigned: 2011-09-30

MCNAMARA, Mary Jane
Director - Resigned
Appointed: 2000-03-15
Resigned: 2002-03-19

MILLARD, Darren Mark
Director - Resigned
Appointed: 2010-01-12
Resigned: 2011-12-31

MORRIS, Gavin
Director - Resigned
Appointed: 2003-01-30
Resigned: 2004-03-17

NAGARAJAN, Sriram
Director - Resigned
Appointed: 2004-03-17
Resigned: 2007-05-17

O'BYRNE, Barry John
Director - Resigned
Appointed: 2012-11-13
Resigned: 2017-03-31

ODDY, Louise Margaret
Director - Resigned
Appointed: 1996-03-18
Resigned: 1997-10-28

RENDELL, David Richard
Director - Resigned
Appointed: 2001-01-16
Resigned: 2002-03-19

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1993-11-22
Resigned: 1994-01-18

ROBINSON, Alistair James
Director - Resigned
Appointed: 2007-05-18
Resigned: 2008-03-20

SARGENT, Steven Andrew
Director - Resigned
Appointed: 2000-11-27
Resigned: 2002-03-19

SOMPER, Jonathan
Director - Resigned
Appointed: 2005-07-12
Resigned: 2005-11-25

SQUAROK, John
Director - Resigned
Appointed: 1994-11-30
Resigned: 1996-03-08

TORRANCE, Robert William
Director - Resigned
Appointed: 2001-10-04
Resigned: 2005-08-26

TRUDGEON, Simon John
Director - Resigned
Appointed: 2005-07-12
Resigned: 2006-09-15

TUCKER, David Emerson
Director - Resigned
Appointed: 1996-03-18
Resigned: 1997-12-16

VILLAMULTEDO, Massimo
Director - Resigned
Appointed: 2006-01-23
Resigned: 2008-06-20

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2019-07-23

ABBOTT, Courtenay
Secretary - Resigned
Appointed: 2012-09-19
Resigned: 2015-06-04

COLLINS, John Wilfred James
Secretary - Resigned
Appointed: 1994-11-30
Resigned: 1996-01-02

CURRY, Lorna
Secretary - Resigned
Appointed: 2012-01-20
Resigned: 2016-03-11

ESPOSITO, Gina
Secretary - Resigned
Appointed: 2012-01-20
Resigned: 2014-11-19

ESSEX, Alicia
Secretary - Resigned
Appointed: 2002-03-19
Resigned: 2012-09-07

FRENCH, Ann
Secretary - Resigned
Appointed: 2011-06-14
Resigned: 2017-06-30

GREGORY, Janet Ailsa
Secretary - Resigned
Appointed: 1997-02-10
Resigned: 2002-03-19

ODDY, Louise Margaret
Secretary - Resigned
Appointed: 1996-01-02
Resigned: 1997-02-10

SOPER, Myriam Rita
Secretary - Resigned
Appointed: 2015-06-04
Resigned: 2015-11-30

VARDY, Richard John
Secretary - Resigned
Appointed: 1994-01-18
Resigned: 1994-11-30

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-11-22
Resigned: 1994-01-18

QUADIENT FINANCE UK LIMITED
01997384
LIVE
Date Incorporated:

ADAM, Gregory
Director - Active
Appointed: 2019-09-27

GROOM, Duncan
Director - Active
Appointed: 2018-08-01

LABADIE, Jean Francois
Director - Resigned
Appointed: 2011-07-11
Resigned: 2021-03-03

ADKINS, Anthony George
Director - Resigned
Appointed: 1998-02-01
Resigned: 2000-02-24

BENNETT, Colin Brian
Director - Resigned
Appointed:
Resigned: 2006-03-31

DAVIES, Colin
Director - Resigned
Appointed:
Resigned: 1992-05-26

DUMAZY, Bertand, M
Director - Resigned
Appointed: 2011-02-02
Resigned: 2011-07-05

GLOVER, David
Director - Resigned
Appointed: 2000-02-22
Resigned: 2007-11-09

HUTTON, John
Director - Resigned
Appointed: 1992-05-26
Resigned: 2003-04-30

MUTTON, Kevan Ian
Director - Resigned
Appointed: 2007-11-09
Resigned: 2011-02-02

PRADERE, Virginie Annette Francine
Director - Resigned
Appointed: 1992-08-03
Resigned: 1997-04-23

PUXTY, Paul Richard
Director - Resigned
Appointed: 2006-06-30
Resigned: 2019-09-27

RILEY, David
Director - Resigned
Appointed: 2003-05-29
Resigned: 2006-06-30

SARCY, Christian
Director - Resigned
Appointed: 1992-05-26
Resigned: 1997-12-21

STONE, Michael Adrian
Director - Resigned
Appointed: 2011-02-02
Resigned: 2018-07-31

THIERY, Denis
Director - Resigned
Appointed: 1998-05-15
Resigned: 2011-02-02

DU PASSAGE, Laurent
Director - Active
Appointed: 2021-08-30

ADAM, Gregory
Secretary - Resigned
Appointed: 2019-09-27
Resigned: 2021-08-30

HUTTON, John
Secretary - Resigned
Appointed:
Resigned: 2003-04-30

PUXTY, Paul Richard
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2019-09-27

RILEY, David
Secretary - Resigned
Appointed: 2003-05-29
Resigned: 2006-06-30

VAITER, Ralitza Dimitrova
Secretary - Active
Appointed: 2021-08-30

GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT NO. 2) LIMITED
02148651
DISSOLVED
Date Incorporated:
Dissolved on 2020-04-10

ATKINSON, Nina Mary
Director - Expired
Appointed: 2017-04-25

EVANS, Alan
Director - Expired
Appointed: 2016-12-23

FARRELL, Lisa
Director - Expired
Appointed: 2014-09-30

BABER, Jeremy David
Director - Resigned
Appointed: 2005-11-25
Resigned: 2008-04-21

BEEVER, David Milton Maxwell
Director - Resigned
Appointed:
Resigned: 1995-03-10

BRADY, Joseph Gerard
Director - Resigned
Appointed: 1995-03-28
Resigned: 1996-11-06

BRAMHALL, John Robert
Director - Resigned
Appointed: 1992-01-02
Resigned: 2001-02-23

CUNNINGHAM, Alan
Director - Resigned
Appointed: 1994-01-21
Resigned: 1994-04-18

CURTISS, Peter Hugh Bagot
Director - Resigned
Appointed: 2001-12-21
Resigned: 2003-02-04

D'UVA, Gabriele
Director - Resigned
Appointed: 2014-09-30
Resigned: 2016-12-23

DHALIWAL, Harminder
Director - Resigned
Appointed: 2002-03-19
Resigned: 2003-10-31

EARLE, Richard Herbert David
Director - Resigned
Appointed:
Resigned: 1996-10-05

ELLIS, Christopher
Director - Resigned
Appointed: 1997-03-14
Resigned: 2000-07-26

FITZPATRICK, Hugh Alan Taylor
Director - Resigned
Appointed: 2009-06-19
Resigned: 2014-09-30

FORD, Toby Duncan
Director - Resigned
Appointed: 2010-01-12
Resigned: 2011-01-14

GANE, Peter Anthony
Director - Resigned
Appointed: 2002-03-19
Resigned: 2003-01-30

GIRARD, Sylvain Andre
Director - Resigned
Appointed: 2002-11-06
Resigned: 2007-03-26

GREEN, Richard William
Director - Resigned
Appointed: 2001-04-10
Resigned: 2002-03-19

GREEN, Robert
Director - Resigned
Appointed: 2001-11-22
Resigned: 2002-11-06

HURST, Martin Peter
Director - Resigned
Appointed: 2006-09-15
Resigned: 2007-08-10

HURST, Tiffany
Director - Resigned
Appointed: 2003-10-31
Resigned: 2007-03-26

JENKINS, John Michael
Director - Resigned
Appointed: 2009-06-19
Resigned: 2013-03-15

JURRIES, Donald Lewis
Director - Resigned
Appointed: 2000-07-26
Resigned: 2001-11-22

KERSHAW, Michael James
Director - Resigned
Appointed: 1994-01-21
Resigned: 1994-06-30

KNIGHTS, Stuart Adrian
Director - Resigned
Appointed: 1997-04-08
Resigned: 1998-12-15

LOMAS, Paul John
Director - Resigned
Appointed: 2008-02-01
Resigned: 2009-06-19

LONGDEN, Andrew William
Director - Resigned
Appointed: 1994-12-22
Resigned: 2002-01-23

MAYCOCK, Jonathan
Director - Resigned
Appointed: 2011-04-15
Resigned: 2013-04-30

MCCLELLAND, Lynn Fiona
Director - Resigned
Appointed: 2005-07-25
Resigned: 2006-11-01

MCGIBBON, William Hall
Director - Resigned
Appointed: 2008-06-20
Resigned: 2011-09-30

MCKINNON, Ian Michael
Director - Resigned
Appointed:
Resigned: 1991-12-13

MCNAMARA, Mary Jane
Director - Resigned
Appointed: 2000-03-15
Resigned: 2002-03-19

MILLARD, Darren Mark
Director - Resigned
Appointed: 2010-01-12
Resigned: 2014-09-30

MORRIS, Gavin
Director - Resigned
Appointed: 2003-01-30
Resigned: 2004-03-17

NAGARAJAN, Sriram
Director - Resigned
Appointed: 2004-03-17
Resigned: 2007-05-17

PETTIFER, Russell Charles
Director - Resigned
Appointed: 1996-10-04
Resigned: 2001-03-16

RENDELL, David Richard
Director - Resigned
Appointed: 2001-01-16
Resigned: 2002-03-29

ROBINSON, Alistair James
Director - Resigned
Appointed: 2007-05-17
Resigned: 2008-03-20

SCOTT, Simon Robert Alan
Director - Resigned
Appointed: 1994-01-21
Resigned: 1994-04-28

SOMPER, Jonathan
Director - Resigned
Appointed: 2005-07-12
Resigned: 2005-11-25

TORRANCE, Robert William
Director - Resigned
Appointed: 2001-10-04
Resigned: 2005-08-26

TOSH, Alan Wilson
Director - Resigned
Appointed: 1994-12-22
Resigned: 1999-08-20

TRUDGEON, Simon John
Director - Resigned
Appointed: 2005-07-12
Resigned: 2006-09-15

UNAL, Salih
Director - Resigned
Appointed: 2014-09-30
Resigned: 2016-04-14

VILLAMULTEDO, Massimo
Director - Resigned
Appointed: 2006-01-23
Resigned: 2008-06-20

WESTALL, Stephen Frederick William
Director - Resigned
Appointed: 1994-12-22
Resigned: 1997-04-08

ABBOTT, Courtenay
Secretary - Resigned
Appointed: 2012-09-19
Resigned: 2014-11-18

COLLINS, John Wilfred James
Secretary - Resigned
Appointed: 1995-03-10
Resigned: 1995-05-25

DIXON, Susan Elizabeth
Secretary - Resigned
Appointed: 1994-03-24
Resigned: 1994-10-18

EARLE, Richard Herbert David
Secretary - Resigned
Appointed: 1995-05-25
Resigned: 1997-01-31

ESSEX, Alicia
Secretary - Resigned
Appointed: 2001-12-21
Resigned: 2012-09-07

FRENCH, Ann
Secretary - Resigned
Appointed: 2011-06-14
Resigned: 2017-06-30

GREGORY, Janet Ailsa
Secretary - Resigned
Appointed: 1997-02-03
Resigned: 2002-01-25

KIES, Rhoda Elizabeth
Secretary - Resigned
Appointed:
Resigned: 1992-09-24

MARSHALL, Ian Bruce
Secretary - Resigned
Appointed: 1992-09-24
Resigned: 1994-03-24

PEERMOHAMED, Zahra
Secretary - Resigned
Appointed: 2014-11-18
Resigned: 2016-06-22

DANWOOD FINANCIAL SERVICES LIMITED
02571657
DISSOLVED
Date Incorporated:
Dissolved on 2022-07-02

FARRELL, Lisa
Director - Expired
Appointed: 2014-09-30

UNAL, Salih
Director - Expired
Appointed: 2014-09-30

BABER, Jeremy David
Director - Resigned
Appointed: 2006-12-15
Resigned: 2008-04-21

BARRATT, Simon James Knevett
Director - Resigned
Appointed: 1993-10-20
Resigned: 1995-06-01

BRAMHALL, John Robert
Director - Resigned
Appointed: 1998-06-17
Resigned: 2001-02-13

CAMM, Michael Cartner
Director - Resigned
Appointed: 1998-11-24
Resigned: 2000-12-31

COLES, Richard David
Director - Resigned
Appointed: 2000-11-07
Resigned: 2006-01-23

D'UVA, Gabriele
Director - Resigned
Appointed: 2014-09-30
Resigned: 2016-12-23

DANIELS, Colin Geoffrey Vaughan
Director - Resigned
Appointed: 1997-02-27
Resigned: 2006-01-23

DEACON, David John
Director - Resigned
Appointed: 1997-02-27
Resigned: 1998-07-15

ELLIS, Christopher
Director - Resigned
Appointed: 1998-05-06
Resigned: 2000-07-26

FITZPATRICK, Hugh Alan Taylor
Director - Resigned
Appointed: 2009-06-19
Resigned: 2014-09-30

FORD, Toby Duncan
Director - Resigned
Appointed: 2010-01-12
Resigned: 2011-01-14

GIRARD, Sylvain Andre
Director - Resigned
Appointed: 2002-11-06
Resigned: 2005-11-25

GREEN, Richard William
Director - Resigned
Appointed: 2007-03-26
Resigned: 2009-06-19

GREEN, Robert
Director - Resigned
Appointed: 2001-11-22
Resigned: 2002-11-06

HANCOCK, Paul William
Director - Resigned
Appointed: 1998-07-15
Resigned: 1998-11-24

HARDWICK, Christopher John Audley
Director - Resigned
Appointed: 2001-04-20
Resigned: 2003-10-31

HENEHAN, Julie Elizabeth
Director - Resigned
Appointed: 2003-10-31
Resigned: 2006-01-23

HEUVEL, Christopher Edward Francis Van Den
Director - Resigned
Appointed: 1992-06-22
Resigned: 1995-06-01

HULME, Henry Wyndham
Director - Resigned
Appointed: 1993-07-02
Resigned: 1993-10-19

HURST, Martin Peter
Director - Resigned
Appointed: 2006-09-15
Resigned: 2007-08-10

IRVING, Alan
Director - Resigned
Appointed: 1997-02-27
Resigned: 1997-04-30

IVERSEN, Arnold
Director - Resigned
Appointed: 1995-06-01
Resigned: 1998-03-04

JENKINS, John Michael
Director - Resigned
Appointed: 2009-06-19
Resigned: 2013-03-15

JONES, Geoffrey Arthur
Director - Resigned
Appointed: 1991-02-04
Resigned: 1991-09-26

JURRIES, Donald Lewis
Director - Resigned
Appointed: 2000-07-26
Resigned: 2001-11-22

LEESMITH, Alan Eustace
Director - Resigned
Appointed: 1995-06-01
Resigned: 1993-07-02

LOMAS, Paul John
Director - Resigned
Appointed: 2008-02-01
Resigned: 2009-06-19

MAYCOCK, Jonathan
Director - Resigned
Appointed: 2011-04-15
Resigned: 2013-04-30

MCFEE, Christopher John
Director - Resigned
Appointed: 2001-04-20
Resigned: 2006-12-15

MCGIBBON, William Hall
Director - Resigned
Appointed: 2008-06-20
Resigned: 2011-09-30

MCNAMARA, Mary Jane
Director - Resigned
Appointed: 2000-03-15
Resigned: 2002-03-19

MCVICAR, Ian Campbell
Director - Resigned
Appointed: 1991-02-04
Resigned: 1992-10-08

MCWILLIAMS, Graham Ferguson
Director - Resigned
Appointed: 2003-10-31
Resigned: 2005-07-12

MILLARD, Darren Mark
Director - Resigned
Appointed: 2010-01-12
Resigned: 2014-09-30

NAGARAJAN, Sriram
Director - Resigned
Appointed: 2005-11-25
Resigned: 2007-05-17

PEARCE, Nigel
Director - Resigned
Appointed: 1992-06-22
Resigned: 1995-06-01

PETTIFER, Russell Charles
Director - Resigned
Appointed: 2000-12-31
Resigned: 2001-03-16

REEVES, John Terence
Director - Resigned
Appointed: 1995-06-01
Resigned: 1996-10-31

RENDELL, David Richard
Director - Resigned
Appointed: 2001-01-16
Resigned: 2003-10-31

ROBINSON, Alistair James
Director - Resigned
Appointed: 2007-05-17
Resigned: 2008-03-20

RYAN, Gerard Jude
Director - Resigned
Appointed: 1995-06-01
Resigned: 1997-02-27

SARGEANT, Simon Andrew
Director - Resigned
Appointed: 1997-02-27
Resigned: 1998-11-24

TORRANCE, Robert William
Director - Resigned
Appointed: 2005-07-12
Resigned: 2005-08-26

TRENCHARD, Adrian James
Director - Resigned
Appointed: 1997-03-24
Resigned: 1998-04-14

TRUDGEON, Simon John
Director - Resigned
Appointed: 2003-10-31
Resigned: 2006-09-15

VILLAMULTEDO, Massimo
Director - Resigned
Appointed: 2006-01-23
Resigned: 2008-06-20

ABBOTT, Courtenay
Secretary - Resigned
Appointed: 2012-09-19
Resigned: 2014-11-18

DEACON, David John
Secretary - Resigned
Appointed: 1997-02-27
Resigned: 1998-07-15

ESSEX, Alicia
Secretary - Resigned
Appointed: 2002-03-19
Resigned: 2012-09-07

FRENCH, Ann
Secretary - Resigned
Appointed: 2011-06-14
Resigned: 2017-06-30

GREGORY, Janet Ailsa
Secretary - Resigned
Appointed: 1998-07-15
Resigned: 2002-03-19

LAWRENCE, William Sackville Gwynne
Secretary - Resigned
Appointed:
Resigned: 1995-06-01

PEERMOHAMED, Zahra
Secretary - Resigned
Appointed: 2014-11-18
Resigned: 2018-07-19

RYAN, Gerard Jude
Secretary - Resigned
Appointed: 1995-06-01
Resigned: 1999-01-04

GE HEALTHCARE FINANCIAL SERVICES LTD
01102466
LIVE
Date Incorporated:

ATKINSON, Nina Mary
Director - Resigned
Appointed: 2017-04-25
Resigned: 2020-12-14

BERNHARD, Christian
Director - Resigned
Appointed: 2019-04-12
Resigned: 2021-03-04

DEIGHTON, Christopher
Director - Active
Appointed: 2019-04-12

JESSERNIGG, Max
Director - Active
Appointed: 2019-11-18

ALLBROOK, John Richard
Director - Resigned
Appointed: 1999-03-23
Resigned: 2003-10-31

BABER, Jeremy David
Director - Resigned
Appointed: 2005-11-25
Resigned: 2008-04-21

BEEVER, David Milton Maxwell
Director - Resigned
Appointed:
Resigned: 1995-03-10

BRADY, Joseph Gerard
Director - Resigned
Appointed: 1995-03-28
Resigned: 1996-11-06

BRAMHALL, John Robert
Director - Resigned
Appointed:
Resigned: 2001-02-23

BRYNIE, Kevin Lloyd
Director - Resigned
Appointed: 2002-03-19
Resigned: 2004-11-15

CHESHIRE, Andrew
Director - Resigned
Appointed:
Resigned: 2000-06-30

D'UVA, Gabriele
Director - Resigned
Appointed: 2014-09-30
Resigned: 2016-12-23

DHALIWAL, Harminder
Director - Resigned
Appointed: 2002-03-19
Resigned: 2003-10-31

EARLE, Richard Herbert David
Director - Resigned
Appointed:
Resigned: 1996-10-05

ELLIS, Christopher
Director - Resigned
Appointed: 1997-03-14
Resigned: 2000-07-26

EVANS, Alan
Director - Resigned
Appointed: 2016-12-23
Resigned: 2019-11-18

FITZPATRICK, Hugh Alan Taylor
Director - Resigned
Appointed: 2009-06-19
Resigned: 2014-09-30

FORD, Toby Duncan
Director - Resigned
Appointed: 2010-01-12
Resigned: 2011-01-14

GANE, Peter Anthony
Director - Resigned
Appointed:
Resigned: 2003-01-30

GIRARD, Sylvain Andre
Director - Resigned
Appointed: 2002-11-06
Resigned: 2007-03-26

GREEN, Richard William
Director - Resigned
Appointed: 2000-06-30
Resigned: 2002-03-19

GREEN, Robert
Director - Resigned
Appointed: 2001-11-22
Resigned: 2002-11-06

GREGORY, Janet Ailsa
Director - Resigned
Appointed: 1998-01-16
Resigned: 2002-03-19

GREY, Stephen Martin
Director - Resigned
Appointed:
Resigned: 1998-01-05

HAINES, Helen Claire
Director - Resigned
Appointed: 2004-11-15
Resigned: 2005-07-12

HANCOCK, Paul William
Director - Resigned
Appointed:
Resigned: 1999-03-23

HARDWICK, Michael Robert
Director - Resigned
Appointed:
Resigned: 1992-10-30

HURST, Martin Peter
Director - Resigned
Appointed: 2006-09-05
Resigned: 2007-08-10

HURST, Tiffany
Director - Resigned
Appointed: 2003-10-31
Resigned: 2007-03-26

JENKINS, John Michael
Director - Resigned
Appointed: 2009-06-19
Resigned: 2013-03-15

JURRIES, Donald Lewis
Director - Resigned
Appointed: 2000-07-26
Resigned: 2001-11-22

KHOURY, Antoine Elias
Director - Resigned
Appointed:
Resigned: 1993-07-09

KRAVOS-MEDIMOREC, Anita
Director - Resigned
Appointed: 2016-12-07
Resigned: 2018-08-31

LOMAS, Paul John
Director - Resigned
Appointed: 2008-02-01
Resigned: 2009-06-19

MAYCOCK, Jonathan
Director - Resigned
Appointed: 2011-04-15
Resigned: 2013-04-30

MCCLELLAND, Lynn Fiona
Director - Resigned
Appointed: 2005-07-25
Resigned: 2006-11-01

MCGIBBON, William Hall
Director - Resigned
Appointed: 2008-06-20
Resigned: 2011-09-30

MCNAMARA, Mary Jane
Director - Resigned
Appointed: 2000-03-15
Resigned: 2002-03-19

MILLARD, Darren Mark
Director - Resigned
Appointed: 2010-01-12
Resigned: 2014-09-30

NAGARAJAN, Sriram
Director - Resigned
Appointed: 2004-03-17
Resigned: 2007-05-17

ORYSCHUK, Roman
Director - Resigned
Appointed: 2003-02-25
Resigned: 2007-03-26

PETTIFER, Russell Charles
Director - Resigned
Appointed: 1996-10-04
Resigned: 2001-03-16

RENDELL, David Richard
Director - Resigned
Appointed: 2001-01-16
Resigned: 2002-03-19

ROBINSON, Alistair James
Director - Resigned
Appointed: 2007-05-17
Resigned: 2008-03-20

SARGENT, Steven Andrew
Director - Resigned
Appointed: 2002-03-19
Resigned: 2003-02-25

SOMPER, Jonathan
Director - Resigned
Appointed: 2005-07-12
Resigned: 2005-11-25

STEWART-ROBERTS, Andrew Kerr
Director - Resigned
Appointed:
Resigned: 1992-09-24

TORRANCE, Robert William
Director - Resigned
Appointed: 2001-10-04
Resigned: 2005-08-26

TRUDGEON, Simon John
Director - Resigned
Appointed: 2005-07-12
Resigned: 2006-09-15

UNAL, Salih
Director - Resigned
Appointed: 2014-09-30
Resigned: 2016-04-14

VILLAMULTEDO, Massimo
Director - Resigned
Appointed: 2006-01-23
Resigned: 2008-06-20

FARRELL, Lisa Mary
Director - Resigned
Appointed: 2014-09-30
Resigned: 2020-09-23

MORRIS, Gavin Peter
Director - Resigned
Appointed: 2003-01-30
Resigned: 2004-03-17

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2019-10-04

ABBOTT, Courtenay
Secretary - Resigned
Appointed: 2012-09-19
Resigned: 2014-11-18

COLLINS, John Wilfred James
Secretary - Resigned
Appointed: 1995-03-10
Resigned: 1995-05-25

DIXON, Susan Elizabeth
Secretary - Resigned
Appointed: 1994-03-24
Resigned: 1994-10-18

EARLE, Richard Herbert David
Secretary - Resigned
Appointed: 1995-05-25
Resigned: 1997-01-31

ESSEX, Alicia
Secretary - Resigned
Appointed: 2002-03-19
Resigned: 2012-09-07

FRENCH, Ann
Secretary - Resigned
Appointed: 2011-06-14
Resigned: 2017-06-30

GREGORY, Janet Ailsa
Secretary - Resigned
Appointed: 1997-02-03
Resigned: 2002-03-19

KIES, Rhoda Elizabeth
Secretary - Resigned
Appointed:
Resigned: 1992-09-24

MARSHALL, Ian Bruce
Secretary - Resigned
Appointed: 1992-09-24
Resigned: 1994-03-24

PEERMOHAMED, Zahra
Secretary - Resigned
Appointed: 2014-11-18
Resigned: 2016-06-22

SYSCAP GROUP LIMITED
03132650
LIVE
Date Incorporated:

D'ARCY, Andrew James
Director - Active
Appointed: 2018-12-19

READ, Sean Peter
Director - Resigned
Appointed: 2005-04-26
Resigned: 2008-12-12

BIGGS, Diana Joy
Director - Resigned
Appointed: 1995-12-08
Resigned: 1996-02-23

BLODGETT, Herbert Boyd
Director - Resigned
Appointed: 1996-04-01
Resigned: 2001-04-27

BODEN, Constantin
Director - Resigned
Appointed: 1996-04-01
Resigned: 2006-07-31

BRIDGE, Clive
Director - Resigned
Appointed: 2015-02-19
Resigned: 2015-12-21

BROOK, Philip Neville
Director - Resigned
Appointed: 1998-03-31
Resigned: 2002-10-17

BROWN, John Sydney
Director - Resigned
Appointed: 1996-04-01
Resigned: 2001-04-27

DEUTSCH, Stephen Nicholas
Director - Resigned
Appointed: 2015-02-19
Resigned: 2018-12-19

DUNNE, Steven Michael
Director - Resigned
Appointed: 2011-08-09
Resigned: 2015-02-19

ELLIS, Christopehr John
Director - Resigned
Appointed: 2006-12-04
Resigned: 2008-10-31

ERRINGTON, Craig William
Director - Resigned
Appointed: 2015-02-19
Resigned: 2015-12-21

GIDGE, Mark Jonathan
Director - Resigned
Appointed: 2003-09-17
Resigned: 2010-03-12

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1995-11-30
Resigned: 1995-12-08

HENRY, Mark James
Director - Resigned
Appointed: 2010-03-15
Resigned: 2016-12-09

MANGHAM, Michael
Director - Resigned
Appointed: 2001-06-06
Resigned: 2003-02-13

MITCHELL, Lord
Director - Resigned
Appointed: 1995-12-30
Resigned: 2006-07-31

MOULTON, Nicholas John
Director - Resigned
Appointed: 1995-12-08
Resigned: 1999-07-16

O'LOINGSIGH, Laoiseach Sean
Director - Resigned
Appointed: 2015-12-21
Resigned: 2018-02-28

ROSS, Philip Edwin
Director - Resigned
Appointed: 2009-04-06
Resigned: 2012-06-30

ROUND, Michael Andrew
Director - Resigned
Appointed: 2001-04-30
Resigned: 2004-02-29

STEINGOLD, Lawrence Gerald
Director - Resigned
Appointed: 2004-01-21
Resigned: 2006-12-01

WHITE, Philip David
Director - Resigned
Appointed: 2003-09-17
Resigned: 2017-09-30

WILLIAMS, Sean Russell
Director - Resigned
Appointed: 1998-03-31
Resigned: 2006-07-31

YUE, Frederick
Director - Resigned
Appointed: 2009-07-01
Resigned: 2011-07-31

PRITCHARD, Selena Jane
Secretary - Active
Appointed: 2018-07-01

BIGGS, Diana Joy
Secretary - Resigned
Appointed: 1995-12-08
Resigned: 2000-05-10

BRIGHT, Douglas Peter
Secretary - Resigned
Appointed: 2015-02-19
Resigned: 2018-06-30

BROOK, Philip Neville
Secretary - Resigned
Appointed: 2000-05-10
Resigned: 2001-04-30

COTTRILL, Mark Robert
Secretary - Resigned
Appointed: 2006-12-04
Resigned: 2011-03-16

DUNNE, Steven Michael
Secretary - Resigned
Appointed: 2011-08-09
Resigned: 2015-02-19

ROUND, Michael Andrew
Secretary - Resigned
Appointed: 2001-04-30
Resigned: 2004-01-21

STEINGOLD, Lawrence Gerald
Secretary - Resigned
Appointed: 2004-01-21
Resigned: 2006-12-01

YUE, Frederick
Secretary - Resigned
Appointed: 2011-04-01
Resigned: 2011-07-31

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-11-30
Resigned: 1995-12-08

SYSCAP LIMITED
02471568
LIVE
Date Incorporated:

D'ARCY, Andrew James
Director - Active
Appointed: 2018-12-19

READ, Sean Peter
Director - Resigned
Appointed: 2003-04-01
Resigned: 2005-11-30

BODEN, Constantin
Director - Resigned
Appointed: 1996-10-17
Resigned: 2006-07-31

BRIDGE, Clive
Director - Resigned
Appointed: 2015-02-19
Resigned: 2015-12-21

BROOK, Philip Neville
Director - Resigned
Appointed:
Resigned: 2002-10-17

BROOK, Simon
Director - Resigned
Appointed: 1992-10-26
Resigned: 2004-03-10

DEUTSCH, Stephen Nicholas
Director - Resigned
Appointed: 2015-02-19
Resigned: 2018-12-19

DUNNE, Steven Michael
Director - Resigned
Appointed: 2011-08-09
Resigned: 2015-02-19

ELLIS, Christopehr John
Director - Resigned
Appointed: 2006-12-04
Resigned: 2008-10-31

ERRINGTON, Craig William
Director - Resigned
Appointed: 2015-02-19
Resigned: 2015-12-21

GIDGE, Mark Jonathan
Director - Resigned
Appointed: 2001-09-24
Resigned: 2010-03-12

HENRY, Mark James
Director - Resigned
Appointed: 2010-03-15
Resigned: 2016-12-09

MITCHELL, Lord
Director - Resigned
Appointed: 1992-05-01
Resigned: 2006-07-31

MOULTON, Nicholas John
Director - Resigned
Appointed: 1998-10-14
Resigned: 1999-07-16

O'LOINGSIGH, Laoiseach Sean
Director - Resigned
Appointed: 2015-12-21
Resigned: 2018-02-28

ROSS, Philip Edwin
Director - Resigned
Appointed: 2009-04-06
Resigned: 2012-06-30

STEINGOLD, Lawrence Gerald
Director - Resigned
Appointed: 2004-02-02
Resigned: 2006-12-01

WHITE, Philip David
Director - Resigned
Appointed: 1998-04-01
Resigned: 2017-09-30

WILLIAMS, Sean Russell
Director - Resigned
Appointed:
Resigned: 2006-07-31

YUE, Frederick
Director - Resigned
Appointed: 2009-07-01
Resigned: 2011-07-31

PRITCHARD, Selena Jane
Secretary - Active
Appointed: 2018-07-01

BIGGS, Diana Joy
Secretary - Resigned
Appointed: 1998-01-15
Resigned: 2000-05-10

BRIGHT, Douglas Peter
Secretary - Resigned
Appointed: 2015-02-19
Resigned: 2018-06-30

BROOK, Simon
Secretary - Resigned
Appointed: 1992-10-26
Resigned: 1998-01-15

COTTRILL, Mark Robert
Secretary - Resigned
Appointed: 2006-12-04
Resigned: 2011-03-16

DUNNE, Steven Michael
Secretary - Resigned
Appointed: 2011-08-09
Resigned: 2015-02-19

NAYLOR, Philip
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2004-03-10

STEINGOLD, Lawrence Gerald
Secretary - Resigned
Appointed: 2004-02-02
Resigned: 2006-12-01

YUE, Frederick
Secretary - Resigned
Appointed: 2011-04-01
Resigned: 2011-07-31

CORDOBA GROUP LTD
04589984
DISSOLVED
Date Incorporated:
Dissolved on 2021-06-22

MCDONNELL, Peter James
Director - Expired
Appointed: 2002-11-14

BREWER, Michael Roger
Director - Resigned
Appointed: 2002-12-18
Resigned: 2004-08-05

DEMPSEY, Gillian
Director - Resigned
Appointed: 2006-08-29
Resigned: 2006-10-16

FIELDEN, David Shaw
Director - Resigned
Appointed: 2002-11-14
Resigned: 2011-08-15

LAW, Gerald Victor Campbell
Director - Resigned
Appointed: 2004-01-14
Resigned: 2004-11-16

MCDONNELL, Peter James
Secretary - Expired
Appointed: 2016-05-20

CALLEN, Nicholas Edward
Secretary - Resigned
Appointed: 2006-12-31
Resigned: 2013-06-26

FIELDEN, Carola Theodora Anna
Secretary - Resigned
Appointed: 2002-11-14
Resigned: 2006-12-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-11-14
Resigned: 2002-11-14

WSM SERVICES LIMITED
Secretary - Resigned
Appointed: 2013-06-26
Resigned: 2016-05-20

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