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HURCOMB, David Stuart
Nationality: British
Address: LS12 6EH, England

NG BAILEY GROUP LIMITED
01490238
LIVE
Date Incorporated:

BAILEY, Christopher Edward
Director - Active
Appointed: 2012-07-26

EAST, Claire Elizabeth
Director - Active
Appointed: 2018-07-27

EMERY, Peter Richard
Director - Resigned
Appointed: 2012-09-27
Resigned: 2022-07-31

KEVIN, Whiteman
Director - Resigned
Appointed: 2013-04-01
Resigned: 2023-02-28

MORIARTY, Jane
Director - Active
Appointed: 2018-01-01

PORTER, Michael
Director - Resigned
Appointed: 2015-09-21
Resigned: 2020-06-30

ANDREWS, Mark
Director - Resigned
Appointed: 2004-04-01
Resigned: 2009-10-30

BAILEY, Edward Ian, Dr The Reverend Canon
Director - Resigned
Appointed:
Resigned: 2012-07-26

BAILEY, Martin Richard
Director - Resigned
Appointed: 2004-01-06
Resigned: 2014-07-15

BAILEY, Noel Caladine
Director - Resigned
Appointed: 2004-01-06
Resigned: 2014-07-24

BAILEY, Noel Scholefield
Director - Resigned
Appointed:
Resigned: 2003-07-25

BAILEY, Richard Grenville
Director - Resigned
Appointed:
Resigned: 2008-02-29

BAILEY, Stephen Andrew
Director - Resigned
Appointed: 2011-07-28
Resigned: 2018-07-27

BOUSFIELD, Martin Richard
Director - Resigned
Appointed: 2001-07-27
Resigned: 2006-01-09

BROWN, Michael Peter
Director - Resigned
Appointed: 2009-11-02
Resigned: 2012-07-26

CHAPPLE, Francis Joseph, Lord Chapple Of Hoxton
Director - Resigned
Appointed:
Resigned: 1996-08-02

COOPER, Brian
Director - Resigned
Appointed:
Resigned: 2001-07-27

GARDNER, David, Professor
Director - Resigned
Appointed: 2002-06-27
Resigned: 2009-07-23

HARRIS, Daren Robert
Director - Resigned
Appointed: 2011-09-23
Resigned: 2015-06-30

MARSHALL, Samuel, Dr
Director - Resigned
Appointed: 1996-01-01
Resigned: 2004-04-14

MAUDSLAY, Richard Henry
Director - Resigned
Appointed: 2001-07-27
Resigned: 2010-07-29

MAWSON, Eric Peter
Director - Resigned
Appointed:
Resigned: 1998-07-31

MUNRO, Ian Marr
Director - Resigned
Appointed:
Resigned: 2002-07-26

NEWTON, Christopher John Landsborough
Director - Resigned
Appointed: 2004-11-04
Resigned: 2011-02-25

RIDINGS, John Gordon
Director - Resigned
Appointed: 2006-06-15
Resigned: 2017-12-31

THOMPSON, Peter John Stuart
Director - Resigned
Appointed: 1998-06-26
Resigned: 2013-07-25

STOCKTON, Jonathan
Director - Active
Appointed: 2020-07-01

FUNNELL, Ian Grant
Director - Active
Appointed: 2022-08-01

CHOWN, Martin John
Director - Active
Appointed: 2023-06-01

SALMON, Rachel Clare
Secretary - Active
Appointed: 2018-10-01

ASHMAN, Linda Margaret
Secretary - Resigned
Appointed: 2002-12-20
Resigned: 2007-12-21

COWELL, Barbara
Secretary - Resigned
Appointed: 2007-12-21
Resigned: 2012-06-29

ILLINGWORTH, Mark Clafton
Secretary - Resigned
Appointed: 1997-09-30
Resigned: 2002-12-20

MCDONELL, Lisa Michelle
Secretary - Resigned
Appointed: 2012-07-02
Resigned: 2018-09-30

ROGOWSKI, Michael
Secretary - Resigned
Appointed:
Resigned: 1997-09-30

ASPIRE DEFENCE SERVICES LIMITED
04556471
LIVE
Date Incorporated:

BARRETT, James Arthur
Director - Resigned
Appointed: 2008-01-22
Resigned: 2020-07-31

KENTON, Colin Kenneth
Director - Active
Appointed: 2016-02-23

KERRY, Robert Paul
Director - Resigned
Appointed: 2011-11-11
Resigned: 2020-12-31

BARRIE, Andrew Jonathan
Director - Resigned
Appointed: 2008-03-31
Resigned: 2013-08-05

BROWN, Derek William
Director - Resigned
Appointed: 2004-07-21
Resigned: 2005-07-14

BRYDEN, Gordon
Director - Resigned
Appointed: 2005-08-04
Resigned: 2008-04-07

CARD, Richard Sean
Director - Resigned
Appointed: 2006-11-01
Resigned: 2011-11-11

CARTER, Shaun
Director - Resigned
Appointed: 2008-12-16
Resigned: 2009-12-22

CRAGG, Peter Austin
Director - Resigned
Appointed: 2003-12-16
Resigned: 2006-05-23

DOHERTY, Nicholas Anthony
Director - Resigned
Appointed: 2003-12-16
Resigned: 2007-09-25

HARRIS, Rodney Hewer
Director - Resigned
Appointed: 2006-11-28
Resigned: 2009-07-28

HAYWARD, Alan
Director - Resigned
Appointed: 2014-09-23
Resigned: 2016-10-31

JOHNSON, Gary Lee
Director - Resigned
Appointed: 2003-12-16
Resigned: 2005-07-14

KASHER, Michael Harrison
Director - Resigned
Appointed: 2009-07-28
Resigned: 2013-07-23

LAYZELL, Erik Francis
Director - Resigned
Appointed: 2006-09-26
Resigned: 2008-01-22

LUMBY, Richard Gregg
Director - Resigned
Appointed: 2006-05-23
Resigned: 2018-04-18

MOORE, Arthur Harold
Director - Resigned
Appointed: 2003-12-16
Resigned: 2006-05-23

NICKSON, Stephen Edwin
Director - Resigned
Appointed: 2005-08-04
Resigned: 2006-05-23

PARKER, Asa Daniel
Director - Resigned
Appointed: 2013-07-23
Resigned: 2018-01-03

PARSONS, Tim
Director - Resigned
Appointed: 2007-09-25
Resigned: 2008-01-22

PATEL, Pankaj
Director - Resigned
Appointed: 2005-07-14
Resigned: 2006-09-26

PEATTIE, Gordon
Director - Resigned
Appointed: 2008-01-22
Resigned: 2008-12-16

PLATT, John Christopher
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-07-23

ROBERTSON, Kenneth John
Director - Resigned
Appointed: 2005-07-14
Resigned: 2006-12-15

SHARLAND, Graham Christopher
Director - Resigned
Appointed: 2005-07-14
Resigned: 2006-01-11

SHEPLEY, Philip Ernest
Director - Resigned
Appointed: 2008-01-22
Resigned: 2011-12-31

SPEARING, Matthew Mark
Director - Resigned
Appointed: 2013-08-27
Resigned: 2016-02-08

STALLARD, Matthew John
Director - Resigned
Appointed: 2012-01-01
Resigned: 2016-10-31

SYKES, Richard Ian
Director - Resigned
Appointed: 2009-12-22
Resigned: 2012-02-29

WALKER, Archibald Ferguson
Director - Resigned
Appointed: 2003-12-16
Resigned: 2004-07-21

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-10-08
Resigned: 2002-10-22

MOWLEM MANAGEMENT LIMITED
Director - Resigned
Appointed: 2002-10-22
Resigned: 2003-12-16

GOODWIN, Andrew Marino
Director - Active
Appointed: 2020-07-31

JACOBS, Matthew Philip
Director - Active
Appointed: 2020-11-25

NELHAMS, Martin
Secretary - Resigned
Appointed: 2018-04-18
Resigned: 2020-01-02

GEORGE, Timothy Francis
Secretary - Resigned
Appointed: 2012-09-18
Resigned: 2017-06-30

MAFFEI, Westley
Secretary - Resigned
Appointed: 2017-07-01
Resigned: 2018-04-18

CARILLION SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2002-10-22
Resigned: 2012-09-18

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-10-08
Resigned: 2002-10-22

KRAMER, Adam Miles
Secretary - Active
Appointed: 2021-02-11

MCHALE, Kieron
Secretary - Resigned
Appointed: 2020-06-19
Resigned: 2020-10-01

OWEN, Susan Meirion
Secretary - Resigned
Appointed: 2020-01-23
Resigned: 2020-06-19

WILSON, Gina Mary
Secretary - Resigned
Appointed: 2020-01-02
Resigned: 2020-01-23

NG BAILEY IT SERVICES LIMITED
02338401
LIVE
Date Incorporated:

PORTER, Michael
Director - Resigned
Appointed: 2015-09-21
Resigned: 2020-06-30

ANDREWS, Mark
Director - Resigned
Appointed: 2004-04-01
Resigned: 2009-10-30

BREAR, Stuart Antony
Director - Resigned
Appointed:
Resigned: 1999-03-05

COGAN, Paul Murray
Director - Resigned
Appointed: 2010-02-09
Resigned: 2011-09-30

COOPER, Brian
Director - Resigned
Appointed:
Resigned: 1996-12-31

FALLEN, David John
Director - Resigned
Appointed:
Resigned: 1994-04-19

HARRIS, Daren Robert
Director - Resigned
Appointed: 2011-08-30
Resigned: 2015-06-30

HENDERSON, Anthony David
Director - Resigned
Appointed: 2005-03-01
Resigned: 2010-09-30

LANE, David John
Director - Resigned
Appointed: 2004-02-11
Resigned: 2010-08-31

MACAULAY, Roderick Bruce
Director - Resigned
Appointed:
Resigned: 1998-01-31

MARKS, Lee
Director - Resigned
Appointed: 2015-07-01
Resigned: 2018-05-01

MARSHALL, Samuel, Dr
Director - Resigned
Appointed: 1996-08-05
Resigned: 2004-04-01

MOORE, Julian Howell
Director - Resigned
Appointed: 1999-03-22
Resigned: 2004-03-19

NEWTON, Christopher John Landsborough
Director - Resigned
Appointed: 2005-03-01
Resigned: 2011-02-25

PATSALIDES, Photis Michael
Director - Resigned
Appointed: 2005-03-01
Resigned: 2007-10-01

ROBERTS, John
Director - Resigned
Appointed:
Resigned: 1993-06-16

ROGOWSKI, Michael
Director - Resigned
Appointed: 1995-06-14
Resigned: 1997-09-30

RYAN, Paul Anthony
Director - Resigned
Appointed: 2005-03-01
Resigned: 2006-08-15

WILSON, John Gary
Director - Resigned
Appointed: 1996-03-04
Resigned: 1999-07-31

STOCKTON, Jonathan
Director - Active
Appointed: 2020-07-01

SALMON, Rachel Clare
Secretary - Active
Appointed: 2018-10-01

ASHMAN, Linda Margaret
Secretary - Resigned
Appointed: 2002-12-18
Resigned: 2007-12-21

COWELL, Barbara
Secretary - Resigned
Appointed: 2007-12-21
Resigned: 2012-06-29

ILLINGWORTH, Mark Clafton
Secretary - Resigned
Appointed: 1997-09-30
Resigned: 2002-12-18

MCDONELL, Lisa Michelle
Secretary - Resigned
Appointed: 2012-07-02
Resigned: 2018-09-30

ROGOWSKI, Michael
Secretary - Resigned
Appointed:
Resigned: 1997-09-30

HAVELOCK EUROPA PLC
00782546
LIVE
Date Incorporated:
Dissolved on 2021-10-09

BALFOUR, Hew Edward Ogilvy
Director - Resigned
Appointed: 2016-04-28
Resigned: 2010-03-31

GODDEN, Ian Adam
Director - Resigned
Appointed: 1995-04-19
Resigned: 2006-12-31

ORMROD, Shaun Allen
Director - Active
Appointed: 2017-09-27

SWEETMAN, Richard John
Director - Active
Appointed: 2010-09-30

YESUFU, Hakeem Oluwatosin
Director - Active
Appointed: 2018-03-18

ASLET, Peter Michael
Director - Resigned
Appointed: 1995-11-01
Resigned: 1999-01-14

BELL, Simon Leonard Lawrance
Director - Resigned
Appointed: 1996-11-06
Resigned: 1998-11-11

BORLAND, Donald William
Director - Resigned
Appointed: 2017-04-26
Resigned: 2018-04-06

BUDDEN, John Michael
Director - Resigned
Appointed: 1991-08-28
Resigned: 1996-04-26

BURGESS, Andrew Elliott
Director - Resigned
Appointed: 2013-11-18
Resigned: 2015-06-04

DERBYSHIRE, Michael Joseph Christian
Director - Resigned
Appointed: 2006-10-23
Resigned: 2010-03-31

DILLON, Peter Marshall
Director - Resigned
Appointed: 2015-10-06
Resigned: 2015-12-16

DUNCAN, Robert Alexander
Director - Resigned
Appointed: 2004-02-26
Resigned: 2008-09-16

FAIRWEATHER, James Henry Whitton
Director - Resigned
Appointed: 1991-12-04
Resigned: 1999-07-01

FINDLAY, Grant Mcdowall
Director - Resigned
Appointed: 2005-11-16
Resigned: 2014-05-14

GOURLAY, John Malcolm
Director - Resigned
Appointed: 1999-01-14
Resigned: 2012-06-28

HAMILL, Ronald Gordon
Director - Resigned
Appointed: 1993-01-14
Resigned: 1995-12-21

JEMMETT-PAGE, Shonaid Christina Ross
Director - Resigned
Appointed: 2008-09-16
Resigned: 2010-09-30

KENNEDY, Ciaran Anthony
Director - Resigned
Appointed: 2014-06-23
Resigned: 2017-04-25

KENNEDY, William Michael Clifford
Director - Resigned
Appointed: 1997-07-01
Resigned: 2004-06-24

KERR, Alastair Gibson
Director - Resigned
Appointed: 2012-09-01
Resigned: 2016-06-10

LESSELS, Norman
Director - Resigned
Appointed:
Resigned: 1998-06-03

LONGWORTH, Edward Nicholas
Director - Resigned
Appointed: 1992-01-08
Resigned: 1992-03-02

LOWERY, Richard
Director - Resigned
Appointed: 1997-09-15
Resigned: 2011-06-30

MACLELLAN, Alexander David
Director - Resigned
Appointed: 2010-08-16
Resigned: 2017-01-25

MACSPORRAN, Graham
Director - Resigned
Appointed: 2000-08-01
Resigned: 2005-12-31

PRESCOTT, Eric Andrew
Director - Resigned
Appointed: 2010-09-06
Resigned: 2015-03-30

RITCHIE, David John Alexander
Director - Resigned
Appointed: 2015-03-30
Resigned: 2017-09-26

ROBERTSON, Alexander John Balfour
Director - Resigned
Appointed:
Resigned: 1997-09-15

ROBERTSON, Lewis, Sir
Director - Resigned
Appointed:
Resigned: 1992-12-31

SCANNELL, Patrick John
Director - Resigned
Appointed: 1998-10-15
Resigned: 2000-08-17

VAN BOMMEL, Roland
Director - Resigned
Appointed: 2006-10-23
Resigned: 2010-12-31

WEBSTER, John Strachan
Director - Resigned
Appointed:
Resigned: 1999-03-31

MIDDLETON, Bruce
Secretary - Active
Appointed: 2018-04-06

BORLAND, Donald William
Secretary - Resigned
Appointed: 2017-04-26
Resigned: 2018-04-06

FINDLAY, Grant Mcdowall
Secretary - Resigned
Appointed: 2005-11-16
Resigned: 2014-05-14

GRAY, Alexander Duncan
Secretary - Resigned
Appointed: 2014-05-14
Resigned: 2014-06-23

KENNEDY, Ciaran Anthony
Secretary - Resigned
Appointed: 2014-06-23
Resigned: 2017-04-25

MACSPORRAN, Graham
Secretary - Resigned
Appointed: 2001-05-04
Resigned: 2005-12-31

SMITH, Eric Macdonald
Secretary - Resigned
Appointed: 1999-03-31
Resigned: 2001-05-01

WEBSTER, John Strachan
Secretary - Resigned
Appointed:
Resigned: 1999-03-31

BURNBANK HOUSE LIMITED
03987061
DISSOLVED
Date Incorporated:
Dissolved on 2021-07-27

ASHCROFT, Jane Rachel
Director - Expired
Appointed: 2018-05-29

GLUCINA, Simon Ross Cameron
Director - Resigned
Appointed: 2019-06-27
Resigned: 2021-04-08

JONES, Sarah Elizabeth
Director - Expired
Appointed: 2018-05-29

MUNDAY, Christopher David
Director - Resigned
Appointed: 2018-11-29
Resigned: 2021-04-30

SMITH, Kathryn Anne
Director - Expired
Appointed: 2019-01-31

AITCHISON, William Owen
Director - Resigned
Appointed: 2012-10-12
Resigned: 2014-05-30

ASTIN, Andrew Robert
Director - Resigned
Appointed: 2016-02-01
Resigned: 2017-03-28

BRUCE, David Andrew
Director - Resigned
Appointed: 2016-06-01
Resigned: 2018-05-29

CAMPBELL, Emma
Director - Resigned
Appointed: 2014-11-11
Resigned: 2015-12-31

CARE, Timothy James
Director - Resigned
Appointed: 2000-05-08
Resigned: 2000-08-09

CORDESCHI, Richard
Director - Resigned
Appointed: 2000-08-09
Resigned: 2004-12-31

CURL, Stuart Edward
Director - Resigned
Appointed: 2016-02-01
Resigned: 2016-05-31

CUTLER, Mark Lloyd
Director - Resigned
Appointed: 2014-07-22
Resigned: 2014-11-11

DEW, Beverley Edward John
Director - Resigned
Appointed: 2013-11-07
Resigned: 2014-12-05

DONALDSON, David John
Director - Resigned
Appointed: 2013-05-21
Resigned: 2014-08-15

ENGLAND, Paul David
Director - Resigned
Appointed: 2014-12-05
Resigned: 2017-07-25

FEGBEUTEL, Andreas Joachim
Director - Resigned
Appointed: 2012-10-12
Resigned: 2013-11-07

GREENSPAN, Daniel James
Director - Resigned
Appointed: 2010-10-04
Resigned: 2012-10-26

HARJI, Vishal Jadavji
Director - Resigned
Appointed: 2017-07-25
Resigned: 2018-05-29

MULLINS, Andrew Dale
Director - Resigned
Appointed: 2000-08-09
Resigned: 2002-07-05

NICHOLSON, Rona
Director - Resigned
Appointed: 2018-11-29
Resigned: 2019-12-31

PEASLAND, Michael John
Director - Resigned
Appointed: 2004-11-15
Resigned: 2005-12-31

PERRIN, Barry Peter
Director - Resigned
Appointed: 2004-11-15
Resigned: 2010-10-04

WAITE, Stephen John
Director - Resigned
Appointed: 2005-12-31
Resigned: 2013-07-01

WALKER, Robert Vincent
Director - Resigned
Appointed: 2012-10-12
Resigned: 2013-05-24

CORDESCHI, Richard
Secretary - Resigned
Appointed: 2000-08-09
Resigned: 2004-12-31

FAULKNER, Julia Gay
Secretary - Resigned
Appointed: 2004-12-31
Resigned: 2006-03-28

GREENSPAN, Daniel James
Secretary - Resigned
Appointed: 2010-10-04
Resigned: 2012-10-12

MUTCH, Gregory William
Secretary - Resigned
Appointed: 2012-10-12
Resigned: 2015-09-30

PERRIN, Barry Peter
Secretary - Resigned
Appointed: 2006-03-28
Resigned: 2010-10-04

BNOMS LIMITED
Secretary - Resigned
Appointed: 2015-10-01
Resigned: 2018-05-29

DICKINSON DEES
Secretary - Resigned
Appointed: 2000-05-08
Resigned: 2000-08-09

HOLT, Michelle Louise
Secretary - Expired
Appointed: 2020-05-01

VAN ELLE HOLDINGS PLC
04720018
LIVE
Date Incorporated:

BARDEN, Adrian
Director - Resigned
Appointed: 2016-09-14
Resigned: 2020-08-31

CUTLER, Mark Lloyd
Director - Active
Appointed: 2018-10-02

WILLIAMS, Robin George Walton
Director - Resigned
Appointed: 2016-09-14
Resigned: 2020-08-31

DAY, Simon
Director - Resigned
Appointed: 2003-06-03
Resigned: 2004-02-06

DLA NOMINEES LIMITED
Director - Resigned
Appointed: 2003-04-02
Resigned: 2003-06-03

DUFFEY, Julia Catherine, Dr
Director - Resigned
Appointed: 2010-12-01
Resigned: 2016-10-05

EDWARDS, Michael John
Director - Resigned
Appointed: 2003-09-02
Resigned: 2011-04-05

ELLIS, Joan Elizabeth
Director - Resigned
Appointed: 2006-04-04
Resigned: 2016-10-05

ELLIS, Michael Frank
Director - Resigned
Appointed: 2003-06-12
Resigned: 2016-12-31

FENTON, Jonathan
Director - Resigned
Appointed: 2011-07-28
Resigned: 2018-05-18

GORBOULD, Ian
Director - Resigned
Appointed: 2005-09-06
Resigned: 2010-10-08

HANDLEY, Victor
Director - Resigned
Appointed: 2003-06-03
Resigned: 2003-06-12

HOLMES, Richard David
Director - Resigned
Appointed: 2003-06-12
Resigned: 2010-02-08

HUGHES, Michael Patrick
Director - Resigned
Appointed: 2004-07-29
Resigned: 2005-08-02

LINDUP, Suzanne
Director - Resigned
Appointed: 2010-12-01
Resigned: 2016-10-05

LINDUP, Thomas Edward
Director - Resigned
Appointed: 2016-09-14
Resigned: 2017-03-06

PEARSON, Paul Michael
Director - Resigned
Appointed: 2016-09-14
Resigned: 2019-10-31

YARHAM, Jack
Director - Resigned
Appointed: 2003-06-12
Resigned: 2006-10-11

DLA SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2003-04-02
Resigned: 2003-06-03

CAMPBELL, Graeme Robert James
Director - Active
Appointed: 2020-02-25

ST JOHN, Charles Henry Oliver
Director - Active
Appointed: 2020-02-25

NELSON, Francis Eamon
Director - Active
Appointed: 2020-07-01

CUTLER, Mark Lloyd
Secretary - Active
Appointed: 2019-10-31

CAFFERKEY, Danielle
Secretary - Resigned
Appointed: 2017-08-21
Resigned: 2018-07-25

DAY, Simon
Secretary - Resigned
Appointed: 2003-06-03
Resigned: 2004-02-06

GORBOULD, Ian
Secretary - Resigned
Appointed: 2005-09-06
Resigned: 2010-10-08

HOLMES, Richard David
Secretary - Resigned
Appointed: 2004-02-06
Resigned: 2005-09-06

LINDUP, Thomas
Secretary - Resigned
Appointed: 2016-09-14
Resigned: 2017-03-06

PEARSON, Paul Michael
Secretary - Resigned
Appointed: 2017-03-06
Resigned: 2017-08-20

DLA SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-04-02
Resigned: 2003-06-03

CAMPBELL, Graeme Robert James
Secretary - Active
Appointed: 2020-02-25

HALL & TAWSE LIMITED
SC020074
LIVE
Date Incorporated:

BRUCE, David Andrew
Director - Active
Appointed: 2017-06-19

AITCHISON, William Owen
Director - Resigned
Appointed: 2012-10-12
Resigned: 2014-05-30

ASTIN, Andrew Robert
Director - Resigned
Appointed: 2017-02-13
Resigned: 2017-03-28

BEARDSMORE, David Eric
Director - Resigned
Appointed: 1997-11-21
Resigned: 2001-01-01

BELL, Geoffrey David
Director - Resigned
Appointed: 1997-11-21
Resigned: 1999-02-03

BICKER, James Maxwell
Director - Resigned
Appointed: 1997-08-18
Resigned: 2000-10-31

BIRNIE, James
Director - Resigned
Appointed:
Resigned: 1993-03-01

BROUGHTON, Kevin
Director - Resigned
Appointed:
Resigned: 1998-03-04

BUIST, William Aird
Director - Resigned
Appointed: 2004-02-02
Resigned: 2007-07-13

CLEAVER, Philip Arthur
Director - Resigned
Appointed: 1997-01-02
Resigned: 2004-04-23

COATS, Peter Herbert
Director - Resigned
Appointed: 1997-11-21
Resigned: 2001-09-06

CUNNINGHAM, Robert Wilson
Director - Resigned
Appointed:
Resigned: 2000-10-31

DEW, Beverley Edward John
Director - Resigned
Appointed: 2013-11-07
Resigned: 2014-12-05

ENGLAND, Paul David
Director - Resigned
Appointed: 2014-12-05
Resigned: 2016-10-31

FEGBEUTEL, Andreas Joachim
Director - Resigned
Appointed: 2012-10-12
Resigned: 2013-11-07

FORBES, Eric Alexander
Director - Resigned
Appointed:
Resigned: 2008-10-31

FORSTER, Garry James
Director - Resigned
Appointed: 1997-11-18
Resigned: 1997-11-21

FULLERTON, Robert Souter
Director - Resigned
Appointed: 1991-09-30
Resigned: 1998-06-30

GLIBBERY, Robert Edgar
Director - Resigned
Appointed: 1992-10-07
Resigned: 1995-04-05

GREENSPAN, Daniel James
Director - Resigned
Appointed: 2010-10-04
Resigned: 2012-10-26

HARRISON, Ian
Director - Resigned
Appointed: 2005-01-05
Resigned: 2012-12-21

HOOD, George Johnston
Director - Resigned
Appointed: 1998-07-01
Resigned: 2016-10-31

LEASK, James Aldo
Director - Resigned
Appointed:
Resigned: 1993-08-09

LEVACK, Michael
Director - Resigned
Appointed: 1998-07-01
Resigned: 2005-08-19

MARTIN, Alexander Cowie
Director - Resigned
Appointed:
Resigned: 1991-09-30

MORRIS, Gavin Mathew
Director - Resigned
Appointed: 1997-11-18
Resigned: 1997-11-21

PATTERSON, Neil
Director - Resigned
Appointed: 1995-07-01
Resigned: 2002-01-01

PEASLAND, Michael John
Director - Resigned
Appointed: 2004-04-05
Resigned: 2005-12-31

PERRIN, Barry Peter
Director - Resigned
Appointed: 2004-11-15
Resigned: 2010-10-04

SCANNELL, Patrick John
Director - Resigned
Appointed: 2001-09-06
Resigned: 2004-12-31

SCOTT, James
Director - Resigned
Appointed: 1994-07-01
Resigned: 1996-01-31

SUTHERLAND, Colin Robert
Director - Resigned
Appointed: 1996-08-05
Resigned: 2007-09-14

TOUGH, Alan George
Director - Resigned
Appointed:
Resigned: 1993-03-08

VINCENT, David Stuart
Director - Resigned
Appointed: 1990-11-07
Resigned: 1992-10-07

WAITE, Stephen John
Director - Resigned
Appointed: 2005-12-31
Resigned: 2013-07-01

WALKER, Robert Vincent
Director - Resigned
Appointed: 2012-10-12
Resigned: 2013-05-24

BNOMS LIMITED
Secretary - Active
Appointed: 2015-10-01

BICKER, James Maxwell
Secretary - Resigned
Appointed: 1997-08-18
Resigned: 2000-10-31

CORDESCHI, Richard
Secretary - Resigned
Appointed: 1999-02-01
Resigned: 2004-12-31

GREENSPAN, Daniel James
Secretary - Resigned
Appointed: 2010-10-04
Resigned: 2012-10-12

LEASK, James Aldo
Secretary - Resigned
Appointed:
Resigned: 1998-03-04

MUTCH, Gregory William
Secretary - Resigned
Appointed: 2012-10-12
Resigned: 2015-09-30

PERRIN, Barry Peter
Secretary - Resigned
Appointed: 2004-12-31
Resigned: 2010-10-04

HALL & TAWSE WESTERN LIMITED
00158529
LIVE
Date Incorporated:

BRUCE, David Andrew
Director - Active
Appointed: 2017-06-20

DUFFY, James Joseph
Director - Resigned
Appointed: 2017-06-20
Resigned: 2021-03-17

HARJI, Vishal Jadavji
Director - Resigned
Appointed: 2017-06-20
Resigned: 2021-02-28

AITCHISON, William Owen
Director - Resigned
Appointed: 2012-10-12
Resigned: 2014-07-03

ASTIN, Andrew Robert
Director - Resigned
Appointed: 2015-10-01
Resigned: 2017-03-28

BEARDSMORE, David Eric
Director - Resigned
Appointed: 1997-11-21
Resigned: 2001-01-01

BELL, Geoffrey David
Director - Resigned
Appointed: 1997-11-21
Resigned: 1999-02-03

CLEAVER, Philip Arthur
Director - Resigned
Appointed: 2001-01-01
Resigned: 2004-04-23

COATS, Peter Herbert
Director - Resigned
Appointed: 1997-11-21
Resigned: 2001-09-06

DEW, Beverley Edward John
Director - Resigned
Appointed: 2013-11-07
Resigned: 2014-12-05

ENGLAND, Paul David
Director - Resigned
Appointed: 2014-12-05
Resigned: 2016-10-31

FEGBEUTEL, Andreas Joachim
Director - Resigned
Appointed: 2012-10-12
Resigned: 2013-11-07

GASSON, Derek Howard
Director - Resigned
Appointed:
Resigned: 1995-05-12

GLIBBERY, Robert Edgar
Director - Resigned
Appointed:
Resigned: 1995-04-05

GREENSPAN, Daniel James
Director - Resigned
Appointed: 2010-10-04
Resigned: 2012-10-26

HIRONS, Peter
Director - Resigned
Appointed:
Resigned: 1995-12-31

HURCOMB, David Stuart
Director - Resigned
Appointed: 1995-08-25
Resigned: 1995-12-31

IRVING, Robert John
Director - Resigned
Appointed:
Resigned: 1995-12-31

MUTCH, Gregory William
Director - Resigned
Appointed: 2014-07-03
Resigned: 2015-09-30

PEASLAND, Michael John
Director - Resigned
Appointed: 2004-04-05
Resigned: 2005-12-31

PERRIN, Barry Peter
Director - Resigned
Appointed: 2004-11-15
Resigned: 2010-10-04

SCANNELL, Patrick John
Director - Resigned
Appointed: 2001-09-06
Resigned: 2004-12-31

SCHOFIELD, Glen Franklyn
Director - Resigned
Appointed:
Resigned: 1995-07-01

THATCHER, Paul
Director - Resigned
Appointed:
Resigned: 1995-07-01

VINCENT, David Stuart
Director - Resigned
Appointed: 1995-04-05
Resigned: 1995-07-01

WAITE, Stephen John
Director - Resigned
Appointed: 2005-12-31
Resigned: 2013-07-01

WALKER, Robert Vincent
Director - Resigned
Appointed: 2012-10-12
Resigned: 2013-05-24

RAINE FINANCIAL SERVICES LIMITED
Director - Resigned
Appointed: 1995-12-31
Resigned: 1997-11-21

RAINE MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 1995-12-31
Resigned: 1998-03-04

ARRANDALE, Mark Richard
Director - Active
Appointed: 2021-03-17

DALLAS, Michael Kane
Director - Active
Appointed: 2021-03-17

BNOMS LIMITED
Secretary - Active
Appointed: 2015-10-01

CORDESCHI, Richard
Secretary - Resigned
Appointed: 1998-11-27
Resigned: 2004-12-31

FAULKNER, Julia Gay
Secretary - Resigned
Appointed: 2004-12-31
Resigned: 2006-03-28

GREENSPAN, Daniel James
Secretary - Resigned
Appointed: 2010-10-04
Resigned: 2012-10-12

HIRONS, Peter
Secretary - Resigned
Appointed:
Resigned: 1995-12-31

MUTCH, Gregory William
Secretary - Resigned
Appointed: 2012-10-12
Resigned: 2015-09-30

PERRIN, Barry Peter
Secretary - Resigned
Appointed: 2006-03-28
Resigned: 2010-10-04

RAINE MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 1995-12-31
Resigned: 1998-03-04

HGS VENTURES LIMITED
08857077
LIVE
Date Incorporated:

MCHUGH, James Joseph
Director - Resigned
Appointed: 2014-01-22
Resigned: 2020-10-19

SHERIFF, Richard Edward
Director - Active
Appointed: 2014-01-22

WILTON, David Charles
Director - Resigned
Appointed: 2014-01-22
Resigned: 2016-12-15

TOPPING, John Robert
Director - Active
Appointed: 2020-10-19

TULLEY, Christopher Thomas
Director - Active
Appointed: 2020-08-31

HOWELL, Stephen
Director - Active
Appointed: 2014-01-22

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