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LANCHESTER, David James
Nationality: British
Address: Essex, IG9 6HT

ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
04222557
LIVE
Date Incorporated:

HEATHWOOD, Derek Kevin
Director - Resigned
Appointed: 2015-12-09
Resigned: 2015-12-09

JONES, Morgan Lewis
Director - Resigned
Appointed: 2001-06-12
Resigned: 2005-07-19

LINDSAY, Sarah Jane
Director - Resigned
Appointed: 2015-12-09
Resigned: 2020-02-06

LOWES, Richard Phillip
Director - Resigned
Appointed: 2016-07-15
Resigned: 2020-02-06

MCDONALD, Janine Anne
Director - Resigned
Appointed: 2003-06-25
Resigned: 2003-06-25

WATSON, Ian Richard
Director - Resigned
Appointed: 2001-06-12
Resigned: 2005-07-19

APPLEYARD, Andrew Charles
Director - Resigned
Appointed: 2008-07-18
Resigned: 2009-01-07

CLARK, Philip John
Director - Resigned
Appointed: 2003-03-25
Resigned: 2007-07-09

COLLINS, Peter William
Director - Resigned
Appointed: 2005-07-19
Resigned: 2008-11-28

ELLIS, Philip Frederick
Director - Resigned
Appointed: 2011-12-20
Resigned: 2012-11-05

GAME, Robert William
Director - Resigned
Appointed: 2013-01-25
Resigned: 2013-08-29

GREEN, Michael John
Director - Resigned
Appointed: 2012-11-05
Resigned: 2016-07-15

HEAWOOD, John Anthony Nicholas
Director - Resigned
Appointed: 2009-04-09
Resigned: 2013-08-29

HILL, Barry Steven
Director - Resigned
Appointed: 2013-12-24
Resigned: 2016-07-15

JONES, Richard Peter
Director - Resigned
Appointed: 2001-06-12
Resigned: 2003-03-25

KEOGH, Mark William
Director - Resigned
Appointed: 2008-08-18
Resigned: 2008-09-06

LAXTON, Chris James Wentworth
Director - Resigned
Appointed: 2003-03-25
Resigned: 2012-09-15

MOORE, Richard
Director - Resigned
Appointed: 2005-07-19
Resigned: 2006-09-07

OVENS, Mark Douglas
Director - Resigned
Appointed: 2003-06-25
Resigned: 2003-06-25

REILLY, Dominic Joseph Gerard
Director - Resigned
Appointed: 2014-03-01
Resigned: 2016-07-25

STEVENS, Michael John
Director - Resigned
Appointed: 2006-09-07
Resigned: 2009-07-23

WALTON, Robert James
Director - Resigned
Appointed: 2012-10-31
Resigned: 2012-12-31

WARNER, Philip Courtenay Thomas, Sir
Director - Resigned
Appointed: 2009-06-30
Resigned: 2013-08-29

WISE, David Andrew John
Director - Resigned
Appointed: 2001-06-12
Resigned: 2003-03-25

WOMACK, Ian Bryan
Director - Resigned
Appointed: 2001-06-12
Resigned: 2011-12-20

MIKJON LIMITED
Director - Resigned
Appointed: 2001-05-23
Resigned: 2001-06-12

HOWLETT, Benjamin
Director - Resigned
Appointed: 2020-02-06
Resigned: 2021-01-27

VASILEV, Panayot Kostadinov
Director - Active
Appointed: 2020-02-13

VAN OOST, Dominiek Andre Hubert
Director - Active
Appointed: 2020-02-13

CRIDGE, Philip Mathew
Director - Active
Appointed: 2021-06-30

JONES, Andrew
Director - Active
Appointed: 2021-06-30

ROBERTS, Daniel George
Director - Active
Appointed: 2021-06-30

SPEARING, Glen Stuart
Director - Active
Appointed: 2021-06-30

LINK COMPANY MATTERS LIMITED
Secretary - Resigned
Appointed: 2017-03-28
Resigned: 2020-05-15

FURMSTON, Teresa
Secretary - Resigned
Appointed: 2016-07-15
Resigned: 2017-03-28

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-06-12
Resigned: 2016-07-15

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-05-23
Resigned: 2001-06-12

INTERTRUST (UK) LIMITED
Secretary - Active
Appointed: 2020-05-15

ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED
04222564
LIVE
Date Incorporated:

CRIDGE, Philip Mathew
Director - Resigned
Appointed: 2020-02-13
Resigned: 2023-01-16

HOWLETT, Benjamin
Director - Resigned
Appointed: 2020-02-06
Resigned: 2021-01-27

MCDONALD, Janine Anne
Director - Resigned
Appointed: 2003-06-25
Resigned: 2003-06-25

CLARK, Philip John
Director - Resigned
Appointed: 2003-03-25
Resigned: 2007-07-09

COLLINS, Peter William
Director - Resigned
Appointed: 2005-07-19
Resigned: 2008-11-28

COPELAND, Anne Marie
Director - Resigned
Appointed: 2007-09-25
Resigned: 2008-06-03

GAME, Robert William
Director - Resigned
Appointed: 2013-01-25
Resigned: 2013-08-29

GREEN, Michael John
Director - Resigned
Appointed: 2013-04-22
Resigned: 2016-07-15

HAVERY, James Mark
Director - Resigned
Appointed: 2013-09-11
Resigned: 2015-11-23

HEATHWOOD, Derek Kevin
Director - Resigned
Appointed: 2015-12-09
Resigned: 2020-02-06

HEAWOOD, John Anthony Nicholas
Director - Resigned
Appointed: 2009-04-09
Resigned: 2013-08-29

HILL, Barry Steven
Director - Resigned
Appointed: 2015-06-26
Resigned: 2016-07-15

JONES, Morgan Lewis
Director - Resigned
Appointed: 2001-12-19
Resigned: 2005-07-19

JONES, Richard Peter
Director - Resigned
Appointed: 2001-06-12
Resigned: 2003-03-25

KEOGH, Mark William
Director - Resigned
Appointed: 2008-08-18
Resigned: 2008-09-16

LAXTON, Chris James Wentworth
Director - Resigned
Appointed: 2003-03-25
Resigned: 2012-09-15

LINDSAY, Sarah Jane
Director - Resigned
Appointed: 2015-12-09
Resigned: 2020-02-06

LOWES, Richard Phillip
Director - Resigned
Appointed: 2013-09-11
Resigned: 2020-02-06

MOORE, Richard
Director - Resigned
Appointed: 2005-07-19
Resigned: 2006-09-07

OVENS, Mark Douglas
Director - Resigned
Appointed: 2003-06-25
Resigned: 2003-06-25

STEVENS, Michael John
Director - Resigned
Appointed: 2006-09-07
Resigned: 2009-07-23

WALTON, Robert James
Director - Resigned
Appointed: 2012-10-31
Resigned: 2012-12-31

WARNER, Philip Courtenay Thomas, Sir
Director - Resigned
Appointed: 2009-07-23
Resigned: 2013-08-29

WATSON, Ian Richard
Director - Resigned
Appointed: 2001-12-19
Resigned: 2005-07-19

WISE, David Andrew John
Director - Resigned
Appointed: 2001-06-12
Resigned: 2003-03-25

WOMACK, Ian Bryan
Director - Resigned
Appointed: 2001-06-12
Resigned: 2015-06-30

MIKJON LIMITED
Director - Resigned
Appointed: 2001-05-23
Resigned: 2001-06-12

JONES, Andrew
Director - Active
Appointed: 2021-06-30

ROBERTS, Daniel George
Director - Active
Appointed: 2020-02-13

SPEARING, Glen Stuart
Director - Active
Appointed: 2021-06-30

CHASEN, James Leslie
Director - Active
Appointed: 2023-01-20

STEWART, Graeme Carrigan
Director - Active
Appointed: 2023-08-25

LINK COMPANY MATTERS LIMITED
Secretary - Resigned
Appointed: 2017-03-28
Resigned: 2020-05-15

FURMSTON, Teresa
Secretary - Resigned
Appointed: 2016-07-15
Resigned: 2017-03-28

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-06-12
Resigned: 2016-07-15

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-05-23
Resigned: 2001-06-12

INTERTRUST (UK) LIMITED
Secretary - Resigned
Appointed: 2020-05-15
Resigned: 2023-01-01

PAYNE, Simon Jeffrey
Secretary - Active
Appointed: 2023-01-01

ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED
04222573
LIVE
Date Incorporated:

CRIDGE, Philip Mathew
Director - Active
Appointed: 2020-02-13

HOWLETT, Benjamin
Director - Resigned
Appointed: 2020-02-06
Resigned: 2021-01-27

MCDONALD, Janine Anne
Director - Resigned
Appointed: 2003-06-25
Resigned: 2003-06-25

CLARK, Philip John
Director - Resigned
Appointed: 2003-03-25
Resigned: 2007-07-09

COLLINS, Peter William
Director - Resigned
Appointed: 2005-07-19
Resigned: 2008-11-28

COPELAND, Anne Marie
Director - Resigned
Appointed: 2007-09-25
Resigned: 2008-06-03

GAME, Robert William
Director - Resigned
Appointed: 2013-01-25
Resigned: 2013-08-29

GREEN, Michael John
Director - Resigned
Appointed: 2013-04-22
Resigned: 2016-07-15

HAVERY, James Mark
Director - Resigned
Appointed: 2013-09-11
Resigned: 2015-11-23

HEATHWOOD, Derek Kevin
Director - Resigned
Appointed: 2015-12-09
Resigned: 2020-02-06

HEAWOOD, John Anthony Nicholas
Director - Resigned
Appointed: 2009-04-09
Resigned: 2013-08-29

HILL, Barry Steven
Director - Resigned
Appointed: 2015-06-26
Resigned: 2016-07-15

JONES, Morgan Lewis
Director - Resigned
Appointed: 2001-12-19
Resigned: 2005-07-19

JONES, Richard Peter
Director - Resigned
Appointed: 2001-06-12
Resigned: 2003-03-25

KEOGH, Mark William
Director - Resigned
Appointed: 2008-08-18
Resigned: 2008-09-20

LAXTON, Chris James Wentworth
Director - Resigned
Appointed: 2003-03-25
Resigned: 2012-09-15

LINDSAY, Sarah Jane
Director - Resigned
Appointed: 2015-12-09
Resigned: 2020-02-06

LOWES, Richard Phillip
Director - Resigned
Appointed: 2013-09-11
Resigned: 2020-02-06

MOORE, Richard
Director - Resigned
Appointed: 2005-07-19
Resigned: 2006-09-07

OVENS, Mark Douglas
Director - Resigned
Appointed: 2003-06-25
Resigned: 2003-06-25

STEVENS, Michael John
Director - Resigned
Appointed: 2006-09-07
Resigned: 2009-07-23

WALTON, Robert James
Director - Resigned
Appointed: 2012-10-31
Resigned: 2012-12-31

WARNER, Philip Courtenay Thomas, Sir
Director - Resigned
Appointed: 2009-07-23
Resigned: 2013-08-29

WATSON, Ian Richard
Director - Resigned
Appointed: 2001-12-19
Resigned: 2005-07-19

WISE, David Andrew John
Director - Resigned
Appointed: 2001-06-12
Resigned: 2003-03-25

WOMACK, Ian Bryan
Director - Resigned
Appointed: 2001-06-12
Resigned: 2015-06-30

MIKJON LIMITED
Director - Resigned
Appointed: 2001-05-23
Resigned: 2001-06-12

JONES, Andrew
Director - Active
Appointed: 2021-06-30

ROBERTS, Daniel George
Director - Active
Appointed: 2020-02-13

SPEARING, Glen Stuart
Director - Active
Appointed: 2021-06-30

LINK COMPANY MATTERS LIMITED
Secretary - Resigned
Appointed: 2017-03-28
Resigned: 2020-05-15

FURMSTON, Teresa
Secretary - Resigned
Appointed: 2016-07-15
Resigned: 2017-03-28

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-06-12
Resigned: 2016-07-15

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-05-23
Resigned: 2001-06-12

INTERTRUST (UK) LIMITED
Secretary - Active
Appointed: 2020-05-15

ASHTENNE (AIF) LIMITED
04228302
LIVE
Date Incorporated:

CRIDGE, Philip Mathew
Director - Resigned
Appointed: 2020-02-13
Resigned: 2023-01-16

HOWLETT, Benjamin
Director - Resigned
Appointed: 2020-02-06
Resigned: 2021-01-27

MCDONALD, Janine Anne
Director - Resigned
Appointed: 2013-09-11
Resigned: 2021-06-30

COLLINS, Peter William
Director - Resigned
Appointed: 2005-06-20
Resigned: 2008-11-28

GAME, Robert William
Director - Resigned
Appointed: 2009-06-25
Resigned: 2013-09-11

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 2001-06-04
Resigned: 2001-06-04

HAVERY, James Mark
Director - Resigned
Appointed: 2013-09-11
Resigned: 2015-11-23

HEATHWOOD, Derek Kevin
Director - Resigned
Appointed: 2015-12-09
Resigned: 2020-02-06

HEAWOOD, John Anthony Nicholas
Director - Resigned
Appointed: 2009-04-09
Resigned: 2013-09-11

IRANI, Vica
Director - Resigned
Appointed: 2001-06-04
Resigned: 2001-06-14

JONES, Morgan Lewis
Director - Resigned
Appointed: 2001-06-14
Resigned: 2005-06-24

KEOGH, Mark William
Director - Resigned
Appointed: 2008-12-01
Resigned: 2013-09-11

LINDSAY, Sarah Jane
Director - Resigned
Appointed: 2015-12-09
Resigned: 2020-02-06

LOWES, Richard Phillip
Director - Resigned
Appointed: 2013-09-11
Resigned: 2020-02-06

MEADE, Karl Robert
Director - Resigned
Appointed: 2005-08-12
Resigned: 2006-12-22

MOORE, Richard
Director - Resigned
Appointed: 2005-08-12
Resigned: 2006-09-07

OVENS, Mark Douglas
Director - Resigned
Appointed: 2001-10-03
Resigned: 2009-04-09

STEVENS, Michael John
Director - Resigned
Appointed: 2005-06-20
Resigned: 2009-06-25

VAGHELA, Vinod Bachulal
Director - Resigned
Appointed: 2005-06-20
Resigned: 2011-12-21

WARNER, Philip Courtenay Thomas, Sir
Director - Resigned
Appointed: 2005-08-12
Resigned: 2012-07-19

WATSON, Ian Richard
Director - Resigned
Appointed: 2001-06-14
Resigned: 2005-06-24

JONES, Andrew
Director - Active
Appointed: 2021-06-30

ROBERTS, Daniel George
Director - Active
Appointed: 2020-02-13

SPEARING, Glen Stuart
Director - Active
Appointed: 2021-06-30

CHASEN, James Leslie
Director - Active
Appointed: 2023-01-20

LINK COMPANY MATTERS LIMITED
Secretary - Resigned
Appointed: 2017-03-28
Resigned: 2020-05-15

ELLIOTT, Giles Patrick
Secretary - Resigned
Appointed: 2001-06-04
Resigned: 2001-06-14

FURMSTON, Teresa
Secretary - Resigned
Appointed: 2016-07-15
Resigned: 2017-03-28

LOWES, Richard Phillip
Secretary - Resigned
Appointed: 2001-06-14
Resigned: 2005-06-20

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-07-19
Resigned: 2016-07-15

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-06-04
Resigned: 2001-06-04

INTERTRUST (UK) LIMITED
Secretary - Resigned
Appointed: 2020-05-15
Resigned: 2023-01-01

PAYNE, Simon Jeffrey
Secretary - Active
Appointed: 2023-01-01

ASHTENNE (SEVERNSIDE) LIMITED
04415134
LIVE
Date Incorporated:

CRIDGE, Philip Mathew
Director - Active
Appointed: 2020-02-13

HOWLETT, Benjamin
Director - Resigned
Appointed: 2020-02-06
Resigned: 2021-01-27

MCDONALD, Janine Anne
Director - Resigned
Appointed: 2013-09-11
Resigned: 2021-06-30

COLLINS, Peter William
Director - Resigned
Appointed: 2005-06-20
Resigned: 2008-11-28

GAME, Robert William
Director - Resigned
Appointed: 2009-06-25
Resigned: 2011-09-11

HAVERY, James Mark
Director - Resigned
Appointed: 2013-09-11
Resigned: 2015-11-23

HEATHWOOD, Derek Kevin
Director - Resigned
Appointed: 2015-12-08
Resigned: 2020-02-06

HEAWOOD, John Anthony Nicholas
Director - Resigned
Appointed: 2009-04-09
Resigned: 2011-09-11

JONES, Morgan Lewis
Director - Resigned
Appointed: 2002-12-13
Resigned: 2005-06-24

KEOGH, Mark William
Director - Resigned
Appointed: 2008-12-01
Resigned: 2011-09-11

LINDSAY, Sarah Jane
Director - Resigned
Appointed: 2015-12-08
Resigned: 2020-02-06

LOWES, Richard Phillip
Director - Resigned
Appointed: 2013-09-11
Resigned: 2020-02-06

MATHER, William Gordon
Director - Resigned
Appointed: 2002-04-12
Resigned: 2002-12-13

MEADE, Karl Robert
Director - Resigned
Appointed: 2005-08-12
Resigned: 2006-12-22

MOORE, Richard
Director - Resigned
Appointed: 2005-08-12
Resigned: 2006-09-07

OVENS, Mark Douglas
Director - Resigned
Appointed: 2002-12-13
Resigned: 2009-04-09

STEVENS, Michael John
Director - Resigned
Appointed: 2005-06-20
Resigned: 2009-06-25

VAGHELA, Vinod Bachulal
Director - Resigned
Appointed: 2005-06-20
Resigned: 2011-12-21

WARNER, Philip Courtenay Thomas, Sir
Director - Resigned
Appointed: 2005-08-12
Resigned: 2011-09-11

WATSON, Ian Richard
Director - Resigned
Appointed: 2002-12-13
Resigned: 2005-06-24

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 2002-04-11
Resigned: 2002-04-12

OVALSEC LIMITED
Director - Resigned
Appointed: 2002-04-11
Resigned: 2002-04-12

JONES, Andrew
Director - Active
Appointed: 2021-06-30

ROBERTS, Daniel George
Director - Active
Appointed: 2020-02-13

SPEARING, Glen Stuart
Director - Active
Appointed: 2021-06-30

LINK COMPANY MATTERS LIMITED
Secretary - Resigned
Appointed: 2017-03-28
Resigned: 2020-05-15

FURMSTON, Teresa
Secretary - Resigned
Appointed: 2016-07-15
Resigned: 2017-03-28

LOWES, Richard Phillip
Secretary - Resigned
Appointed: 2002-12-13
Resigned: 2005-06-20

NELSON SMITH, Richard John
Secretary - Resigned
Appointed: 2002-04-12
Resigned: 2002-12-13

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2013-04-25
Resigned: 2016-07-15

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2002-04-11
Resigned: 2002-04-12

INTERTRUST (UK) LIMITED
Secretary - Active
Appointed: 2020-05-15

ASHTENNE CALEDONIA LIMITED
SC218018
LIVE
Date Incorporated:

CRIDGE, Philip Mathew
Director - Active
Appointed: 2020-02-13

HOWLETT, Benjamin
Director - Resigned
Appointed: 2020-02-06
Resigned: 2021-01-27

MCDONALD, Janine Anne
Director - Resigned
Appointed: 2013-09-11
Resigned: 2021-06-30

COLLINS, Peter William
Director - Resigned
Appointed: 2005-06-20
Resigned: 2008-11-28

FOWLER, William
Director - Resigned
Appointed: 2001-04-11
Resigned: 2001-06-15

GAME, Robert William
Director - Resigned
Appointed: 2009-06-25
Resigned: 2013-09-11

HAVERY, James Mark
Director - Resigned
Appointed: 2013-09-11
Resigned: 2015-11-23

HEATHWOOD, Derek Kevin
Director - Resigned
Appointed: 2015-12-09
Resigned: 2020-02-06

HEAWOOD, John Anthony Nicholas
Director - Resigned
Appointed: 2009-04-09
Resigned: 2013-09-11

JONES, Morgan Lewis
Director - Resigned
Appointed: 2001-06-15
Resigned: 2005-06-24

KEOGH, Mark William
Director - Resigned
Appointed: 2008-12-01
Resigned: 2013-09-11

LINDSAY, Sarah Jane
Director - Resigned
Appointed: 2015-12-09
Resigned: 2020-02-06

LOWES, Richard Phillip
Director - Resigned
Appointed: 2013-09-11
Resigned: 2020-02-06

MEADE, Karl Robert
Director - Resigned
Appointed: 2005-08-12
Resigned: 2006-12-22

MOORE, Richard
Director - Resigned
Appointed: 2005-08-12
Resigned: 2006-09-07

OVENS, Mark Douglas
Director - Resigned
Appointed: 2001-10-03
Resigned: 2009-04-09

STEVENS, Michael John
Director - Resigned
Appointed: 2005-06-20
Resigned: 2009-06-25

VAGHELA, Vinod Bachulal
Director - Resigned
Appointed: 2005-06-20
Resigned: 2011-12-21

WARNER, Philip Courtenay Thomas, Sir
Director - Resigned
Appointed: 2005-08-12
Resigned: 2012-07-19

WATSON, Ian Richard
Director - Resigned
Appointed: 2001-06-15
Resigned: 2005-06-24

JONES, Andrew
Director - Active
Appointed: 2021-06-30

ROBERTS, Daniel George
Director - Active
Appointed: 2020-02-13

SPEARING, Glen Stuart
Director - Active
Appointed: 2021-06-30

LINK COMPANY MATTERS LIMITED
Secretary - Resigned
Appointed: 2017-03-28
Resigned: 2020-05-15

ARCHIBALD CAMPBELL & HARLEY
Secretary - Resigned
Appointed: 2001-04-11
Resigned: 2001-06-15

FURMSTON, Teresa
Secretary - Resigned
Appointed: 2016-07-15
Resigned: 2017-03-28

LOWES, Richard Phillip
Secretary - Resigned
Appointed: 2001-06-15
Resigned: 2005-06-20

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-07-19
Resigned: 2016-07-15

INTERTRUST (UK) LIMITED
Secretary - Active
Appointed: 2020-05-15

FAIRVIEW ENFIELD LIMITED
01792776
LIVE
Date Incorporated:

BLAKEY, Michael
Director - Resigned
Appointed: 2010-11-29
Resigned: 2020-06-30

DAVIES, Rhys Bernard
Director - Active
Appointed: 2019-04-01

GARRETT, Simon John
Director - Active
Appointed: 2019-10-23

MALTON, Gerald Anthony
Director - Active
Appointed: 2000-12-12

MCCORMACK, Darren Lee
Director - Active
Appointed: 2019-02-13

SPRING, Jonathan Andrew
Director - Active
Appointed: 2018-01-18

WALKER, Michael Raymond
Director - Resigned
Appointed: 2016-03-15
Resigned: 2021-04-30

WILLIAMS, Robert Kenneth
Director - Active
Appointed: 2015-08-19

ANDERSON, James
Director - Resigned
Appointed:
Resigned: 2002-12-31

BASTIN, Clive David
Director - Resigned
Appointed:
Resigned: 1992-06-11

BENTON, Alexander Reginald
Director - Resigned
Appointed: 1996-05-23
Resigned: 2005-10-28

BICKEL, John Norman Daniel
Director - Resigned
Appointed:
Resigned: 1998-09-03

BOLT, William Norris
Director - Resigned
Appointed:
Resigned: 1996-09-19

CASEY, Stephen Charles
Director - Resigned
Appointed:
Resigned: 2010-03-31

CLOSIER, Ian Timothy
Director - Resigned
Appointed: 1993-08-01
Resigned: 2005-11-02

COBB, Charles Peter
Director - Resigned
Appointed: 2010-11-29
Resigned: 2005-10-28

COPE, Dennis John
Director - Resigned
Appointed:
Resigned: 2005-10-28

COUSINS, John Bryan
Director - Resigned
Appointed: 2007-05-09
Resigned: 2005-10-28

DULCKEN, Nicholas Martin
Director - Resigned
Appointed: 2007-05-09
Resigned: 2019-12-31

DULCKEN, Nicolas Martin
Director - Resigned
Appointed: 2001-04-23
Resigned: 2005-10-28

EMERY, Alan Richard
Director - Resigned
Appointed:
Resigned: 2003-11-28

GEE, Jeremy Simon
Director - Resigned
Appointed: 2017-03-15
Resigned: 2018-09-17

GILLIS, Patricia
Director - Resigned
Appointed: 2002-03-22
Resigned: 2002-03-27

HAGGERSTONE, John
Director - Resigned
Appointed: 2004-07-14
Resigned: 2005-10-31

HILL, Simon Anthony
Director - Resigned
Appointed: 1994-04-20
Resigned: 1996-02-29

HOLLIDAY, James Thomas
Director - Resigned
Appointed: 2011-11-01
Resigned: 2017-12-31

KIRKPATRICK, John Finlay Alexander
Director - Resigned
Appointed: 2002-05-16
Resigned: 2005-10-31

MACGILLIVRAY, Roderick Roy
Director - Resigned
Appointed: 2000-05-15
Resigned: 2004-05-20

MIELL, Peter Reginald
Director - Resigned
Appointed:
Resigned: 1995-06-30

PATERSON, Richard James
Director - Resigned
Appointed: 2005-01-04
Resigned: 2005-10-31

PORTER, Steven Edward
Director - Resigned
Appointed:
Resigned: 1993-01-11

SIDDERS, Martin John
Director - Resigned
Appointed: 2009-04-07
Resigned: 2014-06-19

VICKERS, Jeremy Philip Hilton
Director - Resigned
Appointed: 2014-05-23
Resigned: 2015-07-24

WALKER, Christopher Eric
Director - Resigned
Appointed:
Resigned: 2004-12-17

WESTCOTT, Richard Henry
Director - Resigned
Appointed: 1992-07-22
Resigned: 2004-01-31

CALLADINE, Matthew
Director - Active
Appointed: 2020-11-11

BAXTER, Jonathan Mark
Secretary - Active
Appointed: 2018-01-18

CHENEY, Elizabeth Barbara
Secretary - Resigned
Appointed: 2017-04-24
Resigned: 2017-12-31

HIDE, Susan Gaynor
Secretary - Resigned
Appointed: 2015-07-24
Resigned: 2017-04-24

PORTER, Steven Edward
Secretary - Resigned
Appointed:
Resigned: 1993-01-11

SIDDERS, Martin John
Secretary - Resigned
Appointed: 2012-04-11
Resigned: 2014-06-19

TAYLOR, Anthony Charles
Secretary - Resigned
Appointed: 1997-03-21
Resigned: 1998-06-01

TIPPING, David Keith
Secretary - Resigned
Appointed: 1993-06-23
Resigned: 1995-11-12

VICKERS, Jeremy Philip Hilton
Secretary - Resigned
Appointed: 2014-06-19
Resigned: 2015-07-24

WESTCOTT, Richard Henry
Secretary - Resigned
Appointed: 1993-01-11
Resigned: 1993-06-23

BROMLEY NO 1 LIMITED
00034359
LIVE
Date Incorporated:

GORDON, Helen Christine
Director - Active
Appointed: 2015-12-31

MCGHIN, Adam
Director - Active
Appointed: 2016-09-30

SIMMS, Vanessa Kate
Director - Resigned
Appointed: 2016-02-11
Resigned: 2021-04-26

BATTY, Andrew Nicholson
Director - Resigned
Appointed:
Resigned: 2000-05-05

BRODERICK, William Russell
Director - Resigned
Appointed: 1991-05-23
Resigned: 1995-01-18

BRUSH, David Michael
Director - Resigned
Appointed: 2001-05-30
Resigned: 2003-09-26

BURGESS, Harold Reginald John
Director - Resigned
Appointed:
Resigned: 1995-01-18

COLLINS, Peter William
Director - Resigned
Appointed: 1998-05-01
Resigned: 2001-05-30

COOKE, Gregory Alan
Director - Resigned
Appointed: 1993-07-29
Resigned: 1995-01-18

COUCH, Peter Quentin Patrick
Director - Resigned
Appointed: 2010-11-29
Resigned: 2014-01-31

CUNNINGHAM, Andrew Rolland
Director - Resigned
Appointed: 2003-09-26
Resigned: 2015-12-31

DAY, Joseph Gilfrid
Director - Resigned
Appointed:
Resigned: 1994-03-24

DICKINSON, Rupert Jerome
Director - Resigned
Appointed: 2001-05-30
Resigned: 2009-10-20

DICKINSON, Stephen
Director - Resigned
Appointed: 2001-05-30
Resigned: 2004-05-05

DIXON, Alistair William
Director - Resigned
Appointed: 2001-05-30
Resigned: 2003-09-26

FERRAND, Roger William
Director - Resigned
Appointed:
Resigned: 1995-01-18

GREENWOOD, Mark
Director - Resigned
Appointed: 2010-11-29
Resigned: 2015-12-22

JOPLING, Nicholas Mark Fletcher
Director - Resigned
Appointed: 2010-11-29
Resigned: 2017-12-20

MOORE, John Henry
Director - Resigned
Appointed: 1995-01-18
Resigned: 1998-09-17

NEILL, James Smart
Director - Resigned
Appointed: 1998-01-14
Resigned: 2000-12-13

ON, Nicholas Peter
Director - Resigned
Appointed: 2009-01-23
Resigned: 2016-09-30

SLADE, Sean Anthony
Director - Resigned
Appointed: 2004-05-05
Resigned: 2004-11-12

VAGHELA, Vinod Bachulal
Director - Resigned
Appointed: 1995-01-18
Resigned: 2001-05-30

VEASER, David John
Director - Resigned
Appointed:
Resigned: 1998-04-30

WARNER, Edward Courtenay Henry, Sir
Director - Resigned
Appointed:
Resigned: 1993-03-18

WARNER, Philip Courtenay Thomas, Sir
Director - Resigned
Appointed:
Resigned: 2001-05-30

WARNER, Robert Henry
Director - Resigned
Appointed: 1994-03-24
Resigned: 1995-01-18

WINDLE, Michael Patrick
Director - Resigned
Appointed: 2004-01-26
Resigned: 2005-01-14

MCGHIN, Adam
Secretary - Active
Appointed: 2016-03-04

DAVIS, Geoffrey Joseph
Secretary - Resigned
Appointed: 2001-05-30
Resigned: 2003-07-03

GLANVILLE, Marie Louise
Secretary - Resigned
Appointed: 2003-07-03
Resigned: 2008-12-18

VAGHELA, Vinod Bachulal
Secretary - Resigned
Appointed: 1998-05-01
Resigned: 2000-05-18

VEASER, David John
Secretary - Resigned
Appointed:
Resigned: 1998-04-30

WINDLE, Michael Patrick
Secretary - Resigned
Appointed: 2008-12-18
Resigned: 2016-03-04

RHOMBUS NO.3 LIMITED
04843606
LIVE
Date Incorporated:

GREENSLADE, Daniel Mark
Director - Resigned
Appointed: 2018-05-17
Resigned: 2021-11-19

HOWARD, Charles
Director - Active
Appointed: 2018-05-17

BARZEGAR, Mohammad
Director - Resigned
Appointed: 2014-03-24
Resigned: 2018-05-17

BELL, Simon Harold
Director - Resigned
Appointed: 2008-03-14
Resigned: 2008-06-06

BOTHWELL, Karen Margaret
Director - Resigned
Appointed: 2005-01-17
Resigned: 2005-04-30

BURNETT, Neil Scott
Director - Resigned
Appointed: 2004-10-29
Resigned: 2006-04-28

CARTER, Simon Geoffrey
Director - Resigned
Appointed: 2017-02-13
Resigned: 2018-05-17

COLLINS, Peter William
Director - Resigned
Appointed: 2003-07-24
Resigned: 2008-11-05

DICKSON, Pamela Simone
Director - Resigned
Appointed: 2006-04-28
Resigned: 2008-03-17

EDWARDS, David Lindsey
Director - Resigned
Appointed: 2003-07-28
Resigned: 2003-08-21

GAME, Robert William
Director - Resigned
Appointed: 2009-06-30
Resigned: 2010-05-17

HEPBURN, Alastair John Harley
Director - Resigned
Appointed: 2006-07-24
Resigned: 2008-03-14

HEWITT, Alistair James Neil
Director - Resigned
Appointed: 2008-03-17
Resigned: 2009-02-09

KEOGH, Mark William
Director - Resigned
Appointed: 2008-04-18
Resigned: 2008-11-05

LITTLE, Stewart Marshall
Director - Resigned
Appointed: 2010-05-17
Resigned: 2012-04-18

LOCK, James Robert
Director - Resigned
Appointed: 2012-04-18
Resigned: 2014-03-24

MACDONALD, Gary
Director - Resigned
Appointed: 2008-06-06
Resigned: 2008-12-15

MAWJI-KARIM, Farhad
Director - Resigned
Appointed: 2012-04-18
Resigned: 2014-03-24

MCGANN, Martin Francis
Director - Resigned
Appointed: 2010-05-17
Resigned: 2012-04-18

MCKIE, Gordon Robert
Director - Resigned
Appointed: 2012-04-18
Resigned: 2014-03-24

MCMILLAN, Gary
Director - Resigned
Appointed: 2004-11-22
Resigned: 2005-01-25

MEADE, Karl Robert
Director - Resigned
Appointed: 2003-07-28
Resigned: 2003-08-21

MOORE, Richard
Director - Resigned
Appointed: 2003-07-28
Resigned: 2006-03-02

MOULD, Harold Raymond
Director - Resigned
Appointed: 2010-05-17
Resigned: 2012-04-18

MUNRO, Robert Alexander
Director - Resigned
Appointed: 2003-08-21
Resigned: 2004-03-04

PEGLER, Michael John
Director - Resigned
Appointed: 2014-03-24
Resigned: 2015-07-31

ROBERTSON, Rachel Elizabeth
Director - Resigned
Appointed: 2004-03-04
Resigned: 2005-01-17

SMALLWOOD, James Douglas Mortimer
Director - Resigned
Appointed: 2003-08-21
Resigned: 2004-08-27

STARN, William Robert
Director - Resigned
Appointed: 2015-07-31
Resigned: 2017-02-13

STEVENS, Michael John
Director - Resigned
Appointed: 2003-07-24
Resigned: 2003-08-21

VAGHELA, Vinod Bachulal
Director - Resigned
Appointed: 2003-07-28
Resigned: 2003-08-21

WARNER, Philip Courtenay Thomas, Sir
Director - Resigned
Appointed: 2007-08-03
Resigned: 2009-06-30

WRIGGLESWORTH, Joseph Stephen
Director - Active
Appointed: 2021-11-19

INTERTRUST (UK) LIMITED
Secretary - Active
Appointed: 2017-05-18

JONES, Tracy Alexandra
Secretary - Resigned
Appointed: 2013-01-08
Resigned: 2014-03-24

SHAH, Bindi
Secretary - Resigned
Appointed: 2012-04-18
Resigned: 2013-01-08

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-07-24
Resigned: 2003-07-24

AI 2013 LIMITED
02995590
DISSOLVED
Date Incorporated:
Dissolved on 2014-11-29

COLLINS, Peter William
Director - Resigned
Appointed: 2005-05-26
Resigned: 2008-11-28

GAME, Robert William
Director - Resigned
Appointed: 2009-06-25
Resigned: 2013-12-23

HEATHWOOD, Derek Kevin
Director - Resigned
Appointed: 2003-08-06
Resigned: 2005-06-20

JONES, Morgan Lewis
Director - Resigned
Appointed: 1995-07-18
Resigned: 2005-06-24

KEOGH, Mark William
Director - Resigned
Appointed: 2008-12-01
Resigned: 2013-12-23

LOWES, Richard Phillip
Director - Resigned
Appointed: 1998-01-01
Resigned: 2005-06-20

MEADE, Karl Robert
Director - Resigned
Appointed: 2005-08-12
Resigned: 2006-12-22

MOORE, Richard
Director - Resigned
Appointed: 2005-08-12
Resigned: 2006-09-07

OVENS, Mark Douglas
Director - Resigned
Appointed: 1998-01-01
Resigned: 2005-06-24

SEATON, Stuart Neil
Director - Resigned
Appointed: 1994-11-28
Resigned: 1995-07-18

STEVENS, Michael John
Director - Resigned
Appointed: 2005-05-26
Resigned: 2009-06-25

VAGHELA, Vinod Bachulal
Director - Resigned
Appointed: 2005-05-26
Resigned: 2011-12-21

WARDLE, Anthony Richard
Director - Resigned
Appointed: 1998-01-01
Resigned: 2001-03-01

WARNER, Philip Courtenay Thomas, Sir
Director - Resigned
Appointed: 2005-08-12
Resigned: 2010-08-31

WATSON, Ian Richard
Director - Resigned
Appointed: 1995-07-18
Resigned: 2005-06-24

CARGIL MANAGEMENT SERVICES LIMITED
Secretary - Expired
Appointed: 2013-02-01

LOWES, Richard Phillip
Secretary - Resigned
Appointed: 1997-05-15
Resigned: 2005-05-26

MEENAGHAN, Evelyn Maria
Secretary - Resigned
Appointed: 1994-11-28
Resigned: 1995-07-18

WATSON, Ian Richard
Secretary - Resigned
Appointed: 1995-07-18
Resigned: 1997-05-15

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