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david radcliffe

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RADCLIFFE, David John Chegwidden
Nationality: British
Address: GU14 7NJ, England

HOGG ROBINSON GROUP LIMITED
03946303
LIVE
Date Incorporated:

BRINDLE, William Francis
Director - Resigned
Appointed: 2001-11-14
Resigned: 2006-09-11

GEROW, Martine
Director - Resigned
Appointed: 2018-07-20
Resigned: 2023-06-09

MACLEOD, Joanna Sutherland
Director - Resigned
Appointed: 2018-04-20
Resigned: 2018-04-20

MAHER, Michele Nicola
Director - Resigned
Appointed: 2015-06-19
Resigned: 2018-09-17

BACHER, Reto Karl
Director - Resigned
Appointed: 2004-02-03
Resigned: 2006-09-11

BAIN, Neville Clifford, Dr
Director - Resigned
Appointed: 2000-06-22
Resigned: 2006-09-11

BATTERSBY, George William
Director - Resigned
Appointed: 2006-09-11
Resigned: 2010-08-30

COOMBE, John David
Director - Resigned
Appointed: 2006-04-01
Resigned: 2016-03-31

CRABB, Ian Denis
Director - Resigned
Appointed: 2000-05-05
Resigned: 2000-06-22

DE CARLE, Richard Donald
Director - Resigned
Appointed: 2000-04-25
Resigned: 2000-05-05

FRY, Christopher Pearson
Director - Resigned
Appointed: 2000-06-22
Resigned: 2006-09-11

GARLAND, Michael Charles
Director - Resigned
Appointed: 2000-06-22
Resigned: 2006-09-11

HARRISON, Philip James
Director - Resigned
Appointed: 2012-07-25
Resigned: 2015-06-19

HORTON, Charles Mark
Director - Resigned
Appointed: 2000-04-25
Resigned: 2000-05-05

HUBKA, Ashley Elise
Director - Resigned
Appointed: 2016-08-01
Resigned: 2018-07-20

ISAAC, Anthony Eric
Director - Resigned
Appointed: 2006-09-11
Resigned: 2015-07-24

JONES, Frank Stevenson
Director - Resigned
Appointed: 2004-02-03
Resigned: 2005-07-08

KENNERLEY, John Frank William
Director - Resigned
Appointed: 2000-06-22
Resigned: 2007-12-21

KRUMINS, Janis Jekabs
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-07-20

NORTHRIDGE, Nigel Hargreaves
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-07-20

PARKER, Carl Henry
Director - Resigned
Appointed: 2000-05-05
Resigned: 2000-06-22

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 2000-03-13
Resigned: 2000-04-25

RUFFLES, Kevin Andrew
Director - Resigned
Appointed: 2000-06-22
Resigned: 2006-09-11

SELLARS, Ian
Director - Resigned
Appointed: 2000-05-05
Resigned: 2000-06-22

STEADMAN, Julian Alex
Director - Resigned
Appointed: 2007-12-21
Resigned: 2012-07-25

WESTWOOD, Roger Malcolm
Director - Resigned
Appointed: 2000-06-22
Resigned: 2006-01-05

WHITELING, Mark Argent
Director - Resigned
Appointed: 2014-12-01
Resigned: 2018-07-20

WILLIAMS, Paul Martin
Director - Resigned
Appointed: 2011-04-01
Resigned: 2018-07-20

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 2000-03-13
Resigned: 2000-04-25

BOCK, Eric John
Director - Active
Appointed: 2018-07-20

WILLIAMS, Karen Anne
Director - Active
Appointed: 2023-06-09

BURGESS, Keith John
Secretary - Resigned
Appointed: 2000-05-05
Resigned: 2018-09-17

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2000-03-13
Resigned: 2000-05-05

COLE, Nicola Jane
Secretary - Active
Appointed: 2018-10-11

HRG DEBTCO LIMITED
05833362
LIVE
Date Incorporated:

MAHER, Michele Nicola
Director - Resigned
Appointed: 2015-06-19
Resigned: 2018-09-17

ALLY, Bibi Rahima
Director - Resigned
Appointed: 2006-05-31
Resigned: 2007-03-13

HARRISON, Philip James
Director - Resigned
Appointed: 2012-07-25
Resigned: 2015-06-19

KENNERLEY, John Frank William
Director - Resigned
Appointed: 2006-08-25
Resigned: 2007-12-21

STEADMAN, Julian Alex
Director - Resigned
Appointed: 2007-12-21
Resigned: 2012-07-25

GIBON, Aymeric
Director - Active
Appointed: 2018-10-08

VARMA, Sheena
Director - Active
Appointed: 2018-10-08

BURGESS, Keith John
Secretary - Resigned
Appointed: 2006-08-25
Resigned: 2018-09-17

MOIR, Katherine Alice
Secretary - Resigned
Appointed: 2006-05-31
Resigned: 2006-08-25

RADCLIFFE PROPERTY INVESTMENTS LIMITED
11814188
LIVE
Date Incorporated:

RADCLIFFE, Paula
Director - Active
Appointed: 2019-02-08

RADCLIFFE, Paula
Secretary - Active
Appointed: 2019-02-08

GERMAN-BRITISH CHAMBER OF INDUSTRY & COMMERCE
01016261
LIVE
Date Incorporated:

BOEHMER, Heiner Karl-Heinz
Director - Active
Appointed: 2014-07-23

BREITSCHWERDT, Marcus Werner
Director - Resigned
Appointed: 2011-06-30
Resigned: 2021-01-31

CARTER, Richard John
Director - Resigned
Appointed: 2017-04-24
Resigned: 2020-12-31

FISCHER, Ingo Bernd
Director - Resigned
Appointed: 2016-06-16
Resigned: 2021-01-31

GEORG, Stefan Oliver, Dr
Director - Resigned
Appointed: 2009-06-25
Resigned: 2021-01-31

GODFREY, Patricia Elizabeth
Director - Active
Appointed: 2001-07-18

HAAS, Johannes Heinrich
Director - Active
Appointed: 2015-07-09

HOFFMANN, Steffen Tobias, Dr
Director - Resigned
Appointed: 2015-04-28
Resigned: 2020-12-31

HOPPE, Ulrich Egbert Helmut Alfred, Dr
Director - Active
Appointed: 1998-07-02

JONSSON, Simon Lars
Director - Resigned
Appointed: 2013-07-01
Resigned: 2020-07-23

NEILL, John Mitchell
Director - Active
Appointed: 2017-04-24

RICHTER, Clemens Martin
Director - Active
Appointed: 2012-07-04

ROSENTHAL, Johannes, Dr
Director - Active
Appointed: 2019-06-11

SCHLUMMER, Til
Director - Resigned
Appointed: 2017-06-08
Resigned: 2021-04-30

WEAVER, Christoph Denis
Director - Active
Appointed: 2018-06-06

WOOD, Nigel Raymond
Director - Active
Appointed: 2009-06-25

ABERG, Lennart Thorsten
Director - Resigned
Appointed: 1997-07-21
Resigned: 2003-07-07

ADAMS, Michael Ulrich
Director - Resigned
Appointed: 2005-10-18
Resigned: 2009-03-11

ALBRECHT, Klaus Ludwig Wilhelm, Dr
Director - Resigned
Appointed:
Resigned: 1994-07-05

ALDINGTON, Charles Harold Stuart, Lord
Director - Resigned
Appointed: 1996-02-14
Resigned: 2008-03-14

ANSCHOTT, Johannes Wilhelm
Director - Resigned
Appointed: 2010-06-09
Resigned: 2010-12-31

ARENDT, Joachim Axel
Director - Resigned
Appointed: 2007-11-22
Resigned: 2009-08-01

AURICH, Roland Armin
Director - Resigned
Appointed: 2012-11-28
Resigned: 2014-06-30

BAKER, Kenneth Michael
Director - Resigned
Appointed: 1997-07-21
Resigned: 2007-06-14

BECK, Hans Jurgen, Doctor
Director - Resigned
Appointed: 1994-07-05
Resigned: 1995-11-15

BECKERS, Volker Bernd
Director - Resigned
Appointed: 2012-07-04
Resigned: 2012-12-31

BERGER, Alexander Andreas Michael
Director - Resigned
Appointed: 2009-11-03
Resigned: 2012-07-04

BISCHOF, Robert Alfons Teja
Director - Resigned
Appointed: 1995-07-06
Resigned: 1996-12-31

BONNER, Trevor Courtnay
Director - Resigned
Appointed: 1995-09-12
Resigned: 1998-12-31

BOWMAN SHAW, George Neville, Sir
Director - Resigned
Appointed:
Resigned: 1994-07-05

BRESTRICH, Armin Gero Egbert
Director - Resigned
Appointed: 2012-07-04
Resigned: 2015-09-30

BRUDER, Gottfried Otto
Director - Resigned
Appointed: 1992-07-02
Resigned: 1994-09-28

CHAPPLE, Trevor Wallace
Director - Resigned
Appointed:
Resigned: 1996-08-31

COURTH, Lambert
Director - Resigned
Appointed: 2003-07-07
Resigned: 2008-06-24

DAWKINS, Martin Scott
Director - Resigned
Appointed: 2006-11-21
Resigned: 2013-12-31

ELLENRIEDER, Reiner Hans, Dr
Director - Resigned
Appointed: 1998-07-02
Resigned: 2004-07-14

EVANS, Jean Louis Meath
Director - Resigned
Appointed: 2011-06-30
Resigned: 2017-06-08

FOUQUET, Klaus Peter, Dr
Director - Resigned
Appointed: 2009-06-25
Resigned: 2015-04-28

GALLAGHER, Patrick Terence
Director - Resigned
Appointed: 1997-07-21
Resigned: 1998-11-25

GEHRELS, Juergen Carlos
Director - Resigned
Appointed:
Resigned: 1997-07-21

GLEISS, Karl Reiner
Director - Resigned
Appointed: 2002-06-20
Resigned: 2004-06-30

GOSS, Andreas Josef
Director - Resigned
Appointed: 2009-06-25
Resigned: 2011-12-31

HALL, Richard John
Director - Resigned
Appointed: 2014-01-09
Resigned: 2017-01-26

HANAUER, Horst
Director - Resigned
Appointed: 2003-02-11
Resigned: 2005-06-30

HANSER, Robert
Director - Resigned
Appointed: 1996-07-03
Resigned: 2001-10-18

HASSELKUS, Walter, Dr
Director - Resigned
Appointed: 1997-04-30
Resigned: 1998-12-31

HEIL, Thomas, Dr
Director - Resigned
Appointed: 2000-06-21
Resigned: 2004-03-31

HEINLOTH, Johannes Wilhelm
Director - Resigned
Appointed: 2014-07-23
Resigned: 2015-09-30

HERRENKNECHT, Max Eugen
Director - Resigned
Appointed: 1993-07-07
Resigned: 1996-02-14

JAEGER, Horst
Director - Resigned
Appointed: 1995-07-06
Resigned: 2002-12-31

KNOWLSON, Patrick Akenhead, Dr
Director - Resigned
Appointed: 1998-07-02
Resigned: 2000-05-23

KUHNKE, Frank
Director - Resigned
Appointed: 2012-07-04
Resigned: 2015-07-09

KUMMER, Bernd Walter
Director - Resigned
Appointed: 2004-07-14
Resigned: 2006-08-31

LAMBERT, Joseph Louis, Dr
Director - Resigned
Appointed:
Resigned: 1994-07-05

LEIMBACH, Andreas, Dr
Director - Resigned
Appointed: 1997-07-21
Resigned: 1999-03-01

LIEDTKE, Kurt Wilhelm, Dr
Director - Resigned
Appointed:
Resigned: 1995-11-15

LORENZ, Jan-Martin
Director - Resigned
Appointed: 2015-07-09
Resigned: 2018-01-31

MAIDMENT, Christopher John
Director - Resigned
Appointed: 2001-07-18
Resigned: 2013-07-01

MAIER, Juergen Wolfgang, Professor
Director - Resigned
Appointed: 2014-11-26
Resigned: 2019-12-31

MARSCHNER, Horst
Director - Resigned
Appointed: 1997-07-21
Resigned: 2001-01-12

MAUERSBERG, Ulrich
Director - Resigned
Appointed:
Resigned: 2001-04-30

MCBRIDE, Brian
Director - Resigned
Appointed: 2005-02-09
Resigned: 2005-12-31

MEIER, Robert Paul
Director - Resigned
Appointed: 2004-10-04
Resigned: 2009-06-25

MORIARTY, Thomas Michael
Director - Resigned
Appointed:
Resigned: 2007-06-14

MOSCHO, Alexander, Dr
Director - Resigned
Appointed: 2014-07-23
Resigned: 2017-06-08

MUELLER, Jochen
Director - Resigned
Appointed: 2014-07-23
Resigned: 2017-03-31

MURMANN, Johann Horst
Director - Resigned
Appointed:
Resigned: 1996-09-24

PARIS, Guido Karl Ignatz
Director - Resigned
Appointed: 2006-11-21
Resigned: 2010-06-09

PATERSON, Douglas Gordon James
Director - Resigned
Appointed: 1999-07-07
Resigned: 2001-06-30

PENNYCUICK, Douglas Graham
Director - Resigned
Appointed: 2005-10-18
Resigned: 2009-09-02

PFEIFER, Eduard Friedrich Helmuth
Director - Resigned
Appointed:
Resigned: 1995-07-06

PILKINGTON, Hector Vere
Director - Resigned
Appointed: 1992-02-19
Resigned: 1997-06-09

RUDOLPH, Klaus Juergen
Director - Resigned
Appointed: 2010-06-03
Resigned: 2011-01-27

SAMANN, Werner, Prof Dr
Director - Resigned
Appointed: 1999-02-11
Resigned: 2001-12-31

SAMMANN, Marianne
Director - Resigned
Appointed: 2007-11-22
Resigned: 2011-10-31

SCHEFFEL, Carsten William
Director - Resigned
Appointed: 2012-07-04
Resigned: 2018-06-06

SCHWEINHAGE, Peter
Director - Resigned
Appointed: 1995-07-06
Resigned: 1997-03-31

SEITZ, Manfred
Director - Resigned
Appointed: 2001-10-18
Resigned: 2004-04-30

SINGER, Peter James
Director - Resigned
Appointed: 1999-02-11
Resigned: 2001-12-31

SMART, Tim
Director - Resigned
Appointed: 1999-02-11
Resigned: 1999-07-19

SMET, Franz Willi
Director - Resigned
Appointed: 2002-06-20
Resigned: 2012-07-04

STANSFIELD, Rodney
Director - Resigned
Appointed:
Resigned: 1992-02-19

STARZMANN, Marc
Director - Resigned
Appointed: 2011-06-30
Resigned: 2013-09-20

STEFFEN, Wilfried
Director - Resigned
Appointed: 2004-07-14
Resigned: 2011-03-31

ENNIS, Carl Christopher
Director - Active
Appointed: 2020-07-23

CLAPHAM, David Anthony Declan
Director - Active
Appointed: 2021-06-23

HÄRTNAGEL, Christian
Director - Resigned
Appointed: 2021-06-23
Resigned: 2022-01-28

BIRK, Thomas
Director - Active
Appointed: 2021-09-15

DI COSTANZO, Marco Francesco
Director - Active
Appointed: 2022-09-01

RAJAKOBA, Vonjy Rakotonaivo
Director - Active
Appointed: 2021-06-23

SEIFERMANN, Markus Alois
Director - Active
Appointed: 2021-09-15

PAYANO BAEZ, Ramon Antonio, Dr
Director - Active
Appointed: 2023-09-21

MANJA, Vani
Director - Active
Appointed: 2023-11-07

WILD, Markus
Director - Active
Appointed: 2023-11-07

PUTT, Christopher Howard
Secretary - Active
Appointed: 2006-04-10

RHODES, John Eric
Secretary - Resigned
Appointed: 1999-05-31
Resigned: 2006-04-10

SINGER, Peter James
Secretary - Resigned
Appointed:
Resigned: 1999-05-31

PAYMASTER (1836) LIMITED
03249700
LIVE
Date Incorporated:

ENGELBERT, Steven Mark
Director - Resigned
Appointed: 2020-05-18
Resigned: 2021-07-31

WAKELEY, Guy Richard
Director - Resigned
Appointed: 2015-05-12
Resigned: 2021-01-04

WATSON, Duncan Stuart
Director - Active
Appointed: 2019-02-01

BINGHAM, Paul Brian
Director - Resigned
Appointed: 2005-07-08
Resigned: 2014-01-31

BONIFACE, Richard Colin
Director - Resigned
Appointed: 2001-10-24
Resigned: 2004-03-31

COURTLEY, David John
Director - Resigned
Appointed: 1997-04-09
Resigned: 1998-08-27

COX, Charles Edward Frederick
Director - Resigned
Appointed: 1997-07-17
Resigned: 1998-08-27

DEAR, Anthony James
Director - Resigned
Appointed: 2017-08-14
Resigned: 2020-03-01

DOWNS, Gavin Dalziel
Director - Resigned
Appointed: 2014-03-31
Resigned: 2015-06-05

FORREST, Martin David
Director - Resigned
Appointed: 1997-04-01
Resigned: 1997-04-09

FRY, Christopher Pearson
Director - Resigned
Appointed: 1997-04-29
Resigned: 2005-07-08

GARSIDE, Christopher Howard
Director - Resigned
Appointed: 1997-04-01
Resigned: 1997-04-09

GRAY, Paul Richard Charles
Director - Resigned
Appointed: 1996-12-16
Resigned: 1997-04-01

HANSFORD, Martin
Director - Resigned
Appointed: 1996-12-16
Resigned: 1997-04-01

HINDLEY, Martyn John
Director - Resigned
Appointed: 2012-12-03
Resigned: 2015-02-20

HUTCHISON, Michael John
Director - Resigned
Appointed: 1997-04-09
Resigned: 2001-07-19

JENKINS, Vaughan
Director - Resigned
Appointed: 1996-09-29
Resigned: 1998-08-27

JONES, Frank Stevenson
Director - Resigned
Appointed: 2004-02-03
Resigned: 2007-04-23

KELLY, James
Director - Resigned
Appointed: 1998-08-27
Resigned: 2001-03-31

MARNOCH, Alasdair
Director - Resigned
Appointed: 2006-06-02
Resigned: 2012-05-31

MEADES, Derek Leslie
Director - Resigned
Appointed: 2005-07-22
Resigned: 2006-05-31

PALMER, Lee
Director - Resigned
Appointed: 1997-03-27
Resigned: 1997-04-01

POWNALL, Steven Ellis
Director - Resigned
Appointed: 1997-09-08
Resigned: 1998-08-27

ROBINSON, Timothy Michael
Director - Resigned
Appointed: 2006-02-01
Resigned: 2010-04-19

RUDZITIS, Susan Brigitta
Director - Resigned
Appointed: 2014-05-19
Resigned: 2015-01-31

SHELTON, Robin Turner
Director - Resigned
Appointed: 1997-04-09
Resigned: 1998-08-27

SIMMS, Graeme Nicholas
Director - Resigned
Appointed: 1996-09-29
Resigned: 1998-09-03

STEVENS, Alan Charles
Director - Resigned
Appointed: 1997-04-09
Resigned: 1998-08-27

STORY, Wayne Andrew
Director - Resigned
Appointed: 2012-06-01
Resigned: 2013-10-31

TAYLOR, Nigel Mark
Director - Resigned
Appointed: 1996-09-25
Resigned: 1996-12-16

TESTER, William Andrew Joseph
Director - Resigned
Appointed: 1996-09-13
Resigned: 1996-09-25

WESTWOOD, Roger Malcolm
Director - Resigned
Appointed: 1997-04-09
Resigned: 2005-07-08

WILLIAMS, Richard Mark
Director - Resigned
Appointed: 2014-10-30
Resigned: 2019-02-01

GREEN, Adam Charles
Director - Active
Appointed: 2021-06-30

BOWEN, Susannah Elizabeth
Director - Active
Appointed: 2021-10-28

CROSLAND, Sharon Jane
Secretary - Active
Appointed: 2019-05-15

ATHERTON, Sharon Anne
Secretary - Resigned
Appointed: 2007-02-23
Resigned: 2013-07-31

BELL, Nigel
Secretary - Resigned
Appointed: 1999-12-08
Resigned: 2000-01-31

BURGESS, Keith John
Secretary - Resigned
Appointed: 2000-01-31
Resigned: 2005-07-08

DAWE, Anthony Peter
Secretary - Resigned
Appointed: 1998-08-27
Resigned: 1999-01-27

HOWELL, Peter Graham
Secretary - Resigned
Appointed: 1999-01-27
Resigned: 1999-12-08

PALMER, Lee
Secretary - Resigned
Appointed: 1996-12-16
Resigned: 1997-04-01

PALMER, Neil Richard
Secretary - Resigned
Appointed: 1996-09-25
Resigned: 1996-12-16

ROY, David Maitland
Secretary - Resigned
Appointed: 1997-04-01
Resigned: 1998-08-27

SALTER, James Anthony
Secretary - Resigned
Appointed: 2005-07-08
Resigned: 2006-02-08

STAHELIN, Peter Charles
Secretary - Resigned
Appointed: 2006-02-08
Resigned: 2007-02-23

SWABEY, Peter Kenneth
Secretary - Resigned
Appointed: 2013-08-01
Resigned: 2013-09-20

THOMAS, Howard
Secretary - Resigned
Appointed: 1996-09-13
Resigned: 1996-09-25

YOUNG, Ceri Joanne Charles
Secretary - Resigned
Appointed: 2016-11-09
Resigned: 2019-05-15

DAVID VENUS & COMPANY LLP
Secretary - Resigned
Appointed: 2013-09-20
Resigned: 2016-11-09

FARNBOROUGH FINANCE (2007) LIMITED
06445052
DISSOLVED
Date Incorporated:
Dissolved on 2021-05-25

GIBON, Aymeric
Director - Expired
Appointed: 2018-09-17

HARRISON, Philip James
Director - Resigned
Appointed: 2012-07-25
Resigned: 2015-06-19

KENNERLEY, John Frank William
Director - Resigned
Appointed: 2007-12-12
Resigned: 2007-12-21

MAHER, Michele Nicola
Director - Resigned
Appointed: 2015-06-19
Resigned: 2018-09-17

RUFFLES, Kevin Andrew
Director - Resigned
Appointed: 2007-12-12
Resigned: 2018-05-31

STEADMAN, Julian Alex
Director - Resigned
Appointed: 2007-12-21
Resigned: 2012-07-25

BURGESS, Keith John
Secretary - Resigned
Appointed: 2007-12-12
Resigned: 2018-09-17

HENDERSON, Martin Robert
Secretary - Resigned
Appointed: 2007-12-04
Resigned: 2007-12-12

TRX EUROPE, LTD
03841799
LIVE
Date Incorporated:

JUNEAU, Christopher Alan
Director - Resigned
Appointed: 2018-03-16
Resigned: 2021-04-16

WEINGARTNER, Michael Paul
Director - Resigned
Appointed: 2019-07-01
Resigned: 2021-04-16

ARENDALE, Christopher Ryan
Director - Resigned
Appointed: 2018-05-25
Resigned: 2020-04-01

BRINDLE, William Francis
Director - Resigned
Appointed: 2000-02-09
Resigned: 2004-01-30

CATHCART, David Dale
Director - Resigned
Appointed: 2007-10-31
Resigned: 2013-07-15

CHARLTON, Peter John
Director - Resigned
Appointed: 1999-09-15
Resigned: 2000-02-09

DAVIS III, Norwood Howe
Director - Resigned
Appointed: 2000-02-18
Resigned: 2013-07-15

EBERHARD, Michael Lloyd
Director - Resigned
Appointed: 2017-04-13
Resigned: 2019-07-01

FRY, Christopher Pearson
Director - Resigned
Appointed: 2000-02-09
Resigned: 2004-01-30

GROVER, Peter
Director - Resigned
Appointed: 2004-01-30
Resigned: 2007-08-03

HAMMOND, Harley Shane
Director - Resigned
Appointed: 2008-12-11
Resigned: 2012-12-11

MALONE, Marc Kenneth
Director - Resigned
Appointed: 2017-04-13
Resigned: 2018-05-25

MANAKER, Ralph
Director - Resigned
Appointed: 2000-02-18
Resigned: 2005-03-02

MORGAN, Melanie Ann
Director - Resigned
Appointed: 2013-07-15
Resigned: 2018-03-16

PELZER V, Francis Joseph
Director - Resigned
Appointed: 2013-07-15
Resigned: 2017-04-13

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1999-09-15
Resigned: 2000-02-09

SEVERT, Timothy
Director - Resigned
Appointed: 2004-01-30
Resigned: 2007-01-31

SINGH, Steven
Director - Resigned
Appointed: 2013-07-15
Resigned: 2017-04-13

SYKES, Lindsey
Director - Resigned
Appointed: 2004-01-30
Resigned: 2006-11-15

HEYD, Renaud Valery
Director - Active
Appointed: 2021-04-16

VERHOEVEN, Michiel Alexander
Director - Resigned
Appointed: 2021-04-16
Resigned: 2023-01-31

HARRISON, Robert
Director - Resigned
Appointed: 2023-02-01
Resigned: 2024-01-31

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Active
Appointed: 2013-07-15

BURGESS, Keith John
Secretary - Resigned
Appointed: 2000-02-18
Resigned: 2004-01-30

CATHCART, David Dale
Secretary - Resigned
Appointed: 2007-10-31
Resigned: 2013-07-15

MANAKER, Ralph
Secretary - Resigned
Appointed: 2004-01-30
Resigned: 2004-06-09

SEVERT, Timothy
Secretary - Resigned
Appointed: 2004-06-09
Resigned: 2007-01-31

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-09-15
Resigned: 2000-02-18

FRAEDOM HOLDINGS LIMITED
05288455
DISSOLVED
Date Incorporated:
Dissolved on 2023-09-12

DEAN, Sharon Julie
Director - Expired
Appointed: 2019-10-10

LIVINGSTON, Robert Philip
Director - Expired
Appointed: 2019-10-10

BRINDLE, William Francis
Director - Resigned
Appointed: 2004-12-22
Resigned: 2008-04-01

BRUHNS, Shane Douglas
Director - Resigned
Appointed: 2004-12-22
Resigned: 2014-12-31

FERGUSON, Kyle
Director - Resigned
Appointed: 2015-06-19
Resigned: 2018-03-07

HOGG, Charlotte Mary
Director - Resigned
Appointed: 2018-03-07
Resigned: 2019-10-10

KIRBY, Robert Henry
Director - Resigned
Appointed: 2004-11-16
Resigned: 2011-04-15

RAYMER, Simon
Director - Resigned
Appointed: 2012-01-25
Resigned: 2018-03-07

SOUTO, Jose Manuel
Director - Resigned
Appointed: 2018-03-07
Resigned: 2019-10-10

STEADMAN, Julian Alex
Director - Resigned
Appointed: 2008-04-01
Resigned: 2012-01-25

TILSLEY, Francis
Director - Resigned
Appointed: 2004-11-18
Resigned: 2004-12-22

PITHOUSE, Prini Patel
Secretary - Expired
Appointed: 2018-09-26

BUCKSEY, Nicholas
Secretary - Resigned
Appointed: 2018-03-07
Resigned: 2018-09-26

BURGESS, Keith John
Secretary - Resigned
Appointed: 2004-12-22
Resigned: 2018-03-05

REED SMITH CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-11-16
Resigned: 2004-12-22

WINCANTON PLC
04178808
LIVE
Date Incorporated:

BARR, Gillian Carole
Director - Active
Appointed: 2017-09-15

BICKERSTAFF, Anthony Oliver
Director - Active
Appointed: 2020-09-01

DEAN, Paul David
Director - Resigned
Appointed: 2015-02-01
Resigned: 2021-02-28

JAYAWEERA, Mihiri Samanthi
Director - Active
Appointed: 2020-04-07

LAWLOR, Timothy Charles
Director - Resigned
Appointed: 2015-09-28
Resigned: 2022-02-28

LENTZ STUMPF, Deborah
Director - Active
Appointed: 2019-06-01

OADES, Stewart
Director - Resigned
Appointed: 2014-11-01
Resigned: 2023-10-31

READ, CBE, Martin Peter, Dr
Director - Active
Appointed: 2018-08-01

ADAM, Richard John
Director - Resigned
Appointed: 2014-06-01
Resigned: 2014-09-09

BATEMAN, Paul
Director - Resigned
Appointed: 2002-10-09
Resigned: 2005-12-14

BENJAMIN, Victor Woolf
Director - Resigned
Appointed: 2001-03-23
Resigned: 2005-07-21

BORN, Eric Martin
Director - Resigned
Appointed: 2010-10-01
Resigned: 2015-07-31

BROWN, Peter Huguiner
Director - Resigned
Appointed: 2001-03-23
Resigned: 2006-02-07

COLMAN, Adrian Maxwell
Director - Resigned
Appointed: 2013-01-07
Resigned: 2019-09-02

CONNELL, Gerard Dominic
Director - Resigned
Appointed: 2001-03-14
Resigned: 2010-06-21

COX, Jonson
Director - Resigned
Appointed: 2005-10-21
Resigned: 2014-05-31

COX, Philip Gotsall
Director - Resigned
Appointed: 2001-06-04
Resigned: 2009-07-23

EDMONDS, David Albert
Director - Resigned
Appointed: 2004-12-14
Resigned: 2011-12-13

ENGLAND, Neil Martin
Director - Resigned
Appointed: 2008-06-03
Resigned: 2012-07-31

HASSELKUS, Walter, Dr
Director - Resigned
Appointed: 2004-01-01
Resigned: 2011-07-21

KEMPSTER, Jonathan
Director - Resigned
Appointed: 2010-07-22
Resigned: 2012-11-12

LAWRENCE, Charles Anthony
Director - Resigned
Appointed: 2001-03-14
Resigned: 2003-04-09

MALPAS, Alfred David
Director - Resigned
Appointed: 2001-06-04
Resigned: 2008-07-24

MARSHALL, Steven
Director - Resigned
Appointed: 2011-12-14
Resigned: 2017-09-29

MCFAULL, Graeme
Director - Resigned
Appointed: 2001-03-23
Resigned: 2010-12-14

SAWKINS, Martin Trevor
Director - Resigned
Appointed: 2012-07-27
Resigned: 2018-12-31

SULLIVAN, Nigel
Director - Resigned
Appointed: 2004-01-01
Resigned: 2010-07-26

VENABLES, Paul
Director - Resigned
Appointed: 2009-09-02
Resigned: 2015-07-16

ZEIDA, Ernest Albert
Director - Resigned
Appointed: 2001-03-23
Resigned: 2003-12-10

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-03-13
Resigned: 2001-03-14

HACKWOOD SECRETARIES LIMITED
Director - Resigned
Appointed: 2001-03-13
Resigned: 2001-03-14

HINTON, Thomas Edward
Director - Active
Appointed: 2022-08-15

WROATH, James Peter Daniel
Director - Active
Appointed: 2019-09-02

PATTULLO, John Cook
Director - Active
Appointed: 2023-11-01

COLLOFF, Lyn Carol
Secretary - Active
Appointed: 2019-11-14

DOWLING, Alison Jane
Secretary - Resigned
Appointed: 2014-12-03
Resigned: 2017-07-07

FORBES, David John
Secretary - Resigned
Appointed: 2017-07-07
Resigned: 2017-08-14

PHILLIPS, Charles Francis
Secretary - Resigned
Appointed: 2001-03-14
Resigned: 2010-04-26

SHARMA, Rajiv
Secretary - Resigned
Appointed: 2017-08-14
Resigned: 2019-11-14

WILLIAMS, Stephen Philip
Secretary - Resigned
Appointed: 2010-04-26
Resigned: 2014-09-01

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2014-09-01
Resigned: 2014-12-03

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-03-13
Resigned: 2001-03-14

FARNBOROUGH LIMITED
03974519
LIVE
Date Incorporated:

GIBON, Aymeric
Director - Active
Appointed: 2018-10-08

VARMA, Sheena
Director - Active
Appointed: 2018-10-08

BAIN, Neville Clifford, Dr
Director - Resigned
Appointed: 2000-06-22
Resigned: 2006-10-12

CRABB, Ian Denis
Director - Resigned
Appointed: 2000-05-05
Resigned: 2000-06-22

DE CARLE, Richard Donald
Director - Resigned
Appointed: 2000-04-25
Resigned: 2000-05-05

FRY, Christopher Pearson
Director - Resigned
Appointed: 2000-06-22
Resigned: 2011-04-01

GARLAND, Michael Charles
Director - Resigned
Appointed: 2000-06-22
Resigned: 2006-10-12

HARRISON, Philip James
Director - Resigned
Appointed: 2012-07-25
Resigned: 2015-06-19

HORTON, Charles Mark
Director - Resigned
Appointed: 2000-04-25
Resigned: 2000-05-05

KENNERLEY, John Frank William
Director - Resigned
Appointed: 2000-06-22
Resigned: 2007-12-21

MAHER, Michele Nicola
Director - Resigned
Appointed: 2015-06-19
Resigned: 2018-09-17

PARKER, Carl Henry
Director - Resigned
Appointed: 2000-05-05
Resigned: 2000-06-22

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 2000-04-17
Resigned: 2000-04-25

RUFFLES, Kevin Andrew
Director - Resigned
Appointed: 2000-06-22
Resigned: 2018-05-31

SELLARS, Ian
Director - Resigned
Appointed: 2000-05-05
Resigned: 2000-06-22

STEADMAN, Julian Alex
Director - Resigned
Appointed: 2007-12-21
Resigned: 2012-07-25

WESTWOOD, Roger Malcolm
Director - Resigned
Appointed: 2000-06-22
Resigned: 2008-03-31

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 2000-04-17
Resigned: 2000-04-25

BURGESS, Keith John
Secretary - Resigned
Appointed: 2000-05-05
Resigned: 2018-09-17

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2000-04-17
Resigned: 2000-05-05

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