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david tibble

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TIBBLE, David Charles
Nationality: British
Address: East Sussex, BN8 4QS

BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
01198315
LIVE
Date Incorporated:

MERCER, David Ross
Director - Resigned
Appointed: 2017-03-28
Resigned: 2019-02-04

PRYCE, Colin Michael
Director - Resigned
Appointed: 2000-06-01
Resigned: 2018-10-25

RUSSELL, Gavin
Director - Resigned
Appointed: 2016-10-01
Resigned: 2019-09-18

ASTIN, Andrew Robert
Director - Resigned
Appointed: 2015-08-04
Resigned: 2017-03-28

BANCROFT, Paul Andrew
Director - Resigned
Appointed: 1994-10-31
Resigned: 1998-09-18

GOLDSMITH, Paul William
Director - Resigned
Appointed: 2000-06-01
Resigned: 2013-08-31

HEALY, Christopher William
Director - Resigned
Appointed: 2015-04-27
Resigned: 2015-08-03

HENDERSON, Ronald Andrew
Director - Resigned
Appointed: 1994-10-31
Resigned: 1999-10-15

HOWARD, Claire Lucie Mary
Director - Resigned
Appointed: 1997-08-26
Resigned: 1999-10-22

KNIGHT, Dawn Elizabeth
Director - Resigned
Appointed: 1995-07-14
Resigned: 1997-08-20

LEADILL, Stuart Kenneth
Director - Resigned
Appointed: 2010-03-12
Resigned: 2014-05-31

MAHAJAN, Sandip
Director - Resigned
Appointed: 2014-06-01
Resigned: 2016-09-30

MCCORMACK, Francis Declan Finbar Tempany
Director - Resigned
Appointed: 2000-06-01
Resigned: 2009-05-31

MCDONALD, Ross Edward
Director - Resigned
Appointed: 1994-10-31
Resigned: 1995-04-21

MCLACHLAN, Neil Andrew
Director - Resigned
Appointed: 1994-09-01
Resigned: 1994-10-31

MORISON, Andrew Gordon
Director - Resigned
Appointed:
Resigned: 1994-10-31

MURRAY, Stuart Fraser
Director - Resigned
Appointed: 1994-10-31
Resigned: 2000-09-30

MURSELL, Haydn Jonathan
Director - Resigned
Appointed: 2010-03-12
Resigned: 2010-06-30

PEARSON, Christopher Rait O'Neill
Director - Resigned
Appointed: 1999-10-22
Resigned: 2008-12-01

PETERS, Mark David
Director - Resigned
Appointed: 2008-12-01
Resigned: 2014-09-14

PURVIS, Martin Terence Alan
Director - Resigned
Appointed: 2014-09-14
Resigned: 2015-04-27

STOCK, John Patrick
Director - Resigned
Appointed: 1992-10-30
Resigned: 1994-10-31

VAUGHAN, Christopher David
Director - Resigned
Appointed: 2010-07-01
Resigned: 2013-06-21

WIGLEY, Michael Jonathan O'Halloran
Director - Resigned
Appointed:
Resigned: 1992-10-30

BEAUMONT, Andrew Thomas
Director - Active
Appointed: 2019-09-18

ENGLAND, Paul David
Director - Active
Appointed: 2019-09-18

LAGAN, Jonathan
Director - Resigned
Appointed: 2019-02-04
Resigned: 2019-08-28

BNOMS LIMITED
Secretary - Resigned
Appointed: 1995-04-21
Resigned: 1999-10-15

CHARNOCK, Stephen John
Secretary - Resigned
Appointed: 1994-06-30
Resigned: 1994-10-31

MCDONALD, Ross Edward
Secretary - Resigned
Appointed: 1994-10-31
Resigned: 1995-04-21

SAPWELL, John William
Secretary - Resigned
Appointed:
Resigned: 1994-06-30

HAYS PLC
02150950
LIVE
Date Incorporated:

COX, Alistair Richard
Director - Resigned
Appointed: 2007-09-01
Resigned: 2023-08-31

KREINDL, Torsten Gunter
Director - Resigned
Appointed: 2013-06-01
Resigned: 2022-05-16

MARTIN, Andrew David
Director - Active
Appointed: 2017-07-12

MILLINGTON, Cheryl Joanne
Director - Active
Appointed: 2019-06-17

MURRAY, Susan Elizabeth
Director - Active
Appointed: 2017-07-12

RAINEY, Mary Teresa
Director - Active
Appointed: 2015-12-14

VENABLES, Paul
Director - Resigned
Appointed: 2006-05-02
Resigned: 2022-09-30

WILLIAMS, John Peter
Director - Resigned
Appointed: 2015-02-24
Resigned: 2024-02-20

ALDRIDGE, Mark Ewart
Director - Resigned
Appointed: 1993-04-05
Resigned: 1998-03-31

BIDEN, Michael James
Director - Resigned
Appointed: 1996-06-10
Resigned: 1997-05-31

CHARLTON, Keith Pearson
Director - Resigned
Appointed: 1998-07-14
Resigned: 2002-05-07

COLE, John Robert
Director - Resigned
Appointed: 1996-09-23
Resigned: 2001-06-12

COURTNEY, Peter Harvey
Director - Resigned
Appointed:
Resigned: 1994-12-31

DANON, Pierre
Director - Resigned
Appointed: 2001-11-27
Resigned: 2004-04-30

DAWSON, Bruce Amager
Director - Resigned
Appointed:
Resigned: 1992-11-09

ECCLESHARE, Christopher William
Director - Resigned
Appointed: 2004-11-24
Resigned: 2014-11-12

FROST, Derrick Charles
Director - Resigned
Appointed:
Resigned: 1992-12-31

FROST, Ronald Edwin
Director - Resigned
Appointed:
Resigned: 2001-06-30

HARRISON, Paul Scott
Director - Resigned
Appointed: 2007-05-08
Resigned: 2017-11-15

JARMAN, Victoria Clare
Director - Resigned
Appointed: 2011-10-01
Resigned: 2018-11-14

KNOX, Lesley Mary Samuel
Director - Resigned
Appointed: 2002-04-30
Resigned: 2011-11-09

LAWSON, Robert Arthur
Director - Resigned
Appointed: 1998-07-01
Resigned: 2010-11-10

MARTIN, John Walley
Director - Resigned
Appointed: 2003-03-04
Resigned: 2006-03-16

MATTHEWMAN, Dennis
Director - Resigned
Appointed: 1992-12-28
Resigned: 1998-07-31

MATTHEWS, Colin Stephen
Director - Resigned
Appointed: 2002-11-01
Resigned: 2004-06-30

MCLACHLAN, Neil Andrew
Director - Resigned
Appointed: 1999-03-01
Resigned: 2003-09-08

MORGAN, Robert James
Director - Resigned
Appointed: 1999-11-11
Resigned: 2001-03-05

NAPIER, John Alan
Director - Resigned
Appointed:
Resigned: 1998-09-15

PROFFITT, Michael
Director - Resigned
Appointed: 1992-12-08
Resigned: 1996-06-07

ROBERTS, Peter David Thatcher
Director - Resigned
Appointed:
Resigned: 1992-12-31

SMELT, Richard John
Director - Resigned
Appointed: 2007-11-15
Resigned: 2015-11-11

STAMMERS, Lionel John
Director - Resigned
Appointed:
Resigned: 2001-11-08

STONEHAM, Paul Herbert
Director - Resigned
Appointed: 2004-11-24
Resigned: 2012-11-07

TAYLOR, Christopher
Director - Resigned
Appointed: 1995-12-01
Resigned: 2004-11-23

THOMSON, Alan Matthew Templeton
Director - Resigned
Appointed: 2010-10-01
Resigned: 2018-07-23

URBAIN, Xavier Francois Emile
Director - Resigned
Appointed: 1998-07-14
Resigned: 2004-02-04

WALLACE, Brian Goodman
Director - Resigned
Appointed: 2001-03-05
Resigned: 2007-11-15

WAXMAN, Denis Ralph
Director - Resigned
Appointed: 1998-03-10
Resigned: 2007-11-15

WICKS, Caroline Philippa
Director - Resigned
Appointed: 2012-01-01
Resigned: 2017-11-15

WILLIAMS, Graham John
Director - Resigned
Appointed:
Resigned: 2003-04-30

HURD III, Joseph Kindall
Director - Active
Appointed: 2021-12-01

HILTON, James
Director - Active
Appointed: 2022-10-01

PATEL, Zarin Homi
Director - Active
Appointed: 2023-01-01

HAHN, Dirk
Director - Active
Appointed: 2023-09-01

CUNNINGHAM, Helen Rose
Director - Active
Appointed: 2024-03-01

KIRBY, Anthony Andrew
Director - Active
Appointed: 2024-04-01

EVANS, Douglas George
Secretary - Active
Appointed: 2013-02-04

CHARNOCK, Stephen John
Secretary - Resigned
Appointed: 1997-12-31
Resigned: 2004-05-14

COX, Stephen John
Secretary - Resigned
Appointed: 2004-05-14
Resigned: 2005-11-14

MARTIN, John Walley
Secretary - Resigned
Appointed: 2005-11-14
Resigned: 2006-01-30

MORISON, Andrew Gordon
Secretary - Resigned
Appointed:
Resigned: 1997-12-31

TSAPPIS, Neil John Alfred
Secretary - Resigned
Appointed: 2012-11-19
Resigned: 2013-02-04

YAPP, Alison
Secretary - Resigned
Appointed: 2006-01-30
Resigned: 2012-11-18

MATCH THE CASH LIMITED
08667447
LIVE
Date Incorporated:

DEWINTER, Justin Zak Gerald
Director - Active
Appointed: 2013-08-29

UDY, Robert Edward
Director - Active
Appointed: 2014-08-06

AGNEW, Theodore Thomas More, Lord
Director - Resigned
Appointed: 2013-08-29
Resigned: 2017-10-24

HARRELL, Edwin
Director - Resigned
Appointed: 2017-10-24
Resigned: 2019-11-01

ACCELYA GLOBAL LIMITED
08948602
LIVE
Date Incorporated:

ANBALAGAN, Anand Muthuram
Director - Active
Appointed: 2019-12-27

NORTON, Burke Fremont
Director - Resigned
Appointed: 2019-12-27
Resigned: 2022-05-26

BEGG, Simon William
Director - Resigned
Appointed: 2014-03-19
Resigned: 2017-03-17

DOERSAM, Michael
Director - Resigned
Appointed: 2014-06-25
Resigned: 2019-12-24

FOUNTAIN-JOHNSTON, John Eric
Director - Resigned
Appointed: 2017-03-17
Resigned: 2019-12-27

FOWINKEL, Max
Director - Resigned
Appointed: 2014-03-19
Resigned: 2017-03-17

HORTON, Thomas Warren
Director - Resigned
Appointed: 2017-03-17
Resigned: 2019-04-01

KUSHWAHA, Raj
Director - Resigned
Appointed: 2017-03-17
Resigned: 2019-12-24

NAEF, Patrick Josef
Director - Resigned
Appointed: 2014-05-29
Resigned: 2016-03-14

NIEUWENDIJK, Mark
Director - Resigned
Appointed: 2016-11-15
Resigned: 2019-12-24

REIS, David Vincent
Director - Resigned
Appointed: 2017-03-17
Resigned: 2019-12-24

SARMA, Adarsh Kumar
Director - Resigned
Appointed: 2017-03-17
Resigned: 2019-12-24

SCHULL, Joseph Charles
Director - Resigned
Appointed: 2014-05-29
Resigned: 2017-03-17

DAVIDSON, James Karr
Director - Active
Appointed: 2022-06-08

FORD, James Morrill
Director - Active
Appointed: 2022-06-08

WNS GLOBAL SERVICES (UK) LIMITED
02292251
LIVE
Date Incorporated:

AKHAURI, Nimesh Priya
Director - Resigned
Appointed: 2015-09-08
Resigned: 2023-09-21

DAS, Samip Kumar
Director - Active
Appointed: 2013-08-26

KAMBER, Alpar
Director - Resigned
Appointed: 2019-02-25
Resigned: 2023-09-21

WOODING, Vincent Paul
Director - Resigned
Appointed: 2015-09-08
Resigned: 2022-04-30

ADAM, Tahir Hajee
Director - Resigned
Appointed: 2002-09-12
Resigned: 2003-06-13

AGNEW, Bolton
Director - Resigned
Appointed:
Resigned: 2003-08-18

AGNEW, St John Colin Kenneth
Director - Resigned
Appointed:
Resigned: 1995-11-30

AGNEW, Theodore Thomas More, Lord
Director - Resigned
Appointed:
Resigned: 2004-02-27

BARKER, James
Director - Resigned
Appointed: 1995-03-01
Resigned: 1997-01-20

CAMPBELL, Allan Stuart
Director - Resigned
Appointed:
Resigned: 1995-09-15

DUBASH, Zubin Soli
Director - Resigned
Appointed: 2006-12-20
Resigned: 2007-11-28

DUNNING, Alan Stephen
Director - Resigned
Appointed: 2002-09-12
Resigned: 2007-12-13

GILLETTE, Ronald Darwin
Director - Resigned
Appointed: 2014-10-21
Resigned: 2019-01-31

MISRA, Alok Chandra
Director - Resigned
Appointed: 2008-10-07
Resigned: 2010-12-02

PADALKAR, Vibha Umesh
Director - Resigned
Appointed: 2007-06-01
Resigned: 2007-11-28

PATIL, Anil Vasant
Director - Resigned
Appointed: 2010-12-02
Resigned: 2014-02-25

RODIGUES, Lyndon Henry
Director - Resigned
Appointed: 2007-06-01
Resigned: 2007-12-13

RODRIGUES, Lyndon Henry
Director - Resigned
Appointed: 2007-12-13
Resigned: 2010-09-21

SELVADURAI, Johnson Jayaratnam
Director - Resigned
Appointed: 2007-12-13
Resigned: 2014-11-26

SHAH, Ramesh N
Director - Resigned
Appointed: 2007-06-01
Resigned: 2008-10-07

SOGANI, Deepak
Director - Resigned
Appointed: 2013-05-10
Resigned: 2013-08-27

SUBRAMANIAM, Kumar
Director - Resigned
Appointed: 2010-12-02
Resigned: 2013-05-10

WALKER, John
Director - Resigned
Appointed: 1999-03-31
Resigned: 2003-08-18

HAYWARD, John William
Director - Active
Appointed: 2023-09-15

SHARMA, Jyoti
Director - Active
Appointed: 2023-09-15

BHISE, Neelesh Kishore
Secretary - Resigned
Appointed: 2016-11-24
Resigned: 2022-01-31

AGNEW, St John Colin Kenneth
Secretary - Resigned
Appointed: 1992-05-17
Resigned: 1995-11-30

AGNEW, Theodore Thomas More, Lord
Secretary - Resigned
Appointed:
Resigned: 1992-05-17

BHATHENA, Vispi Phili
Secretary - Resigned
Appointed: 2007-04-27
Resigned: 2011-03-31

HEAD, Danielle Michelle
Secretary - Resigned
Appointed: 2011-04-01
Resigned: 2016-06-30

KAWARE, Almas
Secretary - Resigned
Appointed: 2016-06-30
Resigned: 2016-10-28

PULL, Byron Howard
Secretary - Resigned
Appointed: 1996-01-31
Resigned: 1997-12-12

WALKER, John
Secretary - Resigned
Appointed: 1997-12-12
Resigned: 2007-04-27

HAYS COMMERCIAL SERVICES LIMITED
00726089
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-14

PRATT, Ian David
Director - Resigned
Appointed: 2016-10-07
Resigned: 2020-10-19

ALDRIDGE, Mark Ewart
Director - Resigned
Appointed: 1994-01-21
Resigned: 1997-01-21

BAXTER, David Malcolm
Director - Resigned
Appointed:
Resigned: 1994-06-29

BERRY, Mark Ian James
Director - Resigned
Appointed: 2011-01-19
Resigned: 2016-10-07

BIDEN, Michael James
Director - Resigned
Appointed: 1997-01-21
Resigned: 1997-05-31

BROUGHAM, Peter David
Director - Resigned
Appointed: 2003-02-03
Resigned: 2004-08-16

CASSELLS, Leslie James Davidson
Director - Resigned
Appointed: 2000-12-01
Resigned: 2004-01-12

CHARLTON, Keith Pearson
Director - Resigned
Appointed: 2000-12-01
Resigned: 2002-05-15

COLE, John Robert
Director - Resigned
Appointed: 1998-07-30
Resigned: 2001-06-12

DOBSON, Peter, Dr
Director - Resigned
Appointed: 1996-08-12
Resigned: 1997-09-30

EVANS, Douglas George
Director - Resigned
Appointed: 2013-02-05
Resigned: 2018-05-14

FROST, Ronald Edwin
Director - Resigned
Appointed:
Resigned: 2001-06-30

FULLER, Brian Leslie
Director - Resigned
Appointed: 1994-08-01
Resigned: 1999-10-31

GLEESON, Paul
Director - Resigned
Appointed: 1998-05-14
Resigned: 1998-12-22

GRAY, Simon
Director - Resigned
Appointed: 2005-06-20
Resigned: 2009-02-20

HARRISON, Michael John
Director - Resigned
Appointed: 2002-08-22
Resigned: 2003-10-17

HEWITT, Trevor
Director - Resigned
Appointed: 2001-04-24
Resigned: 2004-02-04

HODGSON, John Gordon
Director - Resigned
Appointed: 2000-03-31
Resigned: 2001-03-01

LAWSON, Robert Arthur
Director - Resigned
Appointed: 2001-07-01
Resigned: 2005-06-20

LEWIS, Colin Ernest
Director - Resigned
Appointed:
Resigned: 1998-09-28

MARTIN, John Walley
Director - Resigned
Appointed: 2003-03-14
Resigned: 2006-03-16

MATTHEWS, Colin Stephen
Director - Resigned
Appointed: 2002-11-01
Resigned: 2004-06-30

MCLACHLAN, Neil Andrew
Director - Resigned
Appointed: 1999-03-01
Resigned: 2003-09-08

MORGAN, Robert James
Director - Resigned
Appointed:
Resigned: 2001-04-19

MOUNSEY, Simon Charles Finch
Director - Resigned
Appointed:
Resigned: 1994-01-01

NAPIER, John Alan
Director - Resigned
Appointed:
Resigned: 1998-09-15

PRENTICE, Anthony Frank
Director - Resigned
Appointed: 1994-01-21
Resigned: 1994-06-28

RICHARDSON, David Gordon
Director - Resigned
Appointed: 2003-06-17
Resigned: 2004-12-31

ROBERTS, Peter David Thatcher
Director - Resigned
Appointed:
Resigned: 1992-12-31

ROUTLEDGE, Craig Wilson
Director - Resigned
Appointed: 2001-09-20
Resigned: 2002-09-02

RUSHTON, Michael Craig
Director - Resigned
Appointed: 1998-05-14
Resigned: 1999-08-06

SEYMOUR, Henry Charles
Director - Resigned
Appointed:
Resigned: 1996-10-09

SMITH, James Peter
Director - Resigned
Appointed: 2001-05-01
Resigned: 2001-11-09

STAMPER, Chris
Director - Resigned
Appointed: 2009-02-20
Resigned: 2011-01-19

SUTHERLAND, George Charles
Director - Resigned
Appointed:
Resigned: 1992-12-31

TAYLOR, Brian Thomas
Director - Resigned
Appointed: 1997-11-13
Resigned: 1998-10-09

TAYLOR, Douglas Edward
Director - Resigned
Appointed: 1999-12-15
Resigned: 2000-06-16

TREGARTHEN, David Neil
Director - Resigned
Appointed: 2001-09-20
Resigned: 2003-01-30

VENABLES, Paul
Director - Resigned
Appointed: 2008-11-17
Resigned: 2018-05-14

WILLETT, David John
Director - Resigned
Appointed: 2000-04-11
Resigned: 2001-05-18

WILSON, Philip William
Director - Resigned
Appointed: 1999-12-15
Resigned: 2002-06-27

YAPP, Alison
Director - Resigned
Appointed: 2006-04-04
Resigned: 2012-11-14

HAYS NOMINEES LIMITED
Secretary - Expired
Appointed: 2008-12-18

BAXTER, David Malcolm
Secretary - Resigned
Appointed:
Resigned: 1994-02-22

BORT, Stefan Edward
Secretary - Resigned
Appointed: 2004-01-28
Resigned: 2008-12-17

LAYTON, Robert
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2004-01-28

PRENTICE, Anthony Frank
Secretary - Resigned
Appointed: 1994-02-22
Resigned: 1994-07-06

REAY, Sally Jane
Secretary - Resigned
Appointed: 1995-01-03
Resigned: 2002-07-01

STOCK, John Patrick
Secretary - Resigned
Appointed: 1994-07-06
Resigned: 1995-01-03

SIDEWAYS 6 LTD
08859328
LIVE
Date Incorporated:

READ, William
Director - Active
Appointed: 2014-02-18

ACREMAN, Richard-James
Director - Resigned
Appointed: 2014-01-23
Resigned: 2016-12-01

READ, William
Secretary - Active
Appointed: 2014-02-18

THE HEART EDUCATION TRUST
08286818
LIVE
Date Incorporated:

CROFTS, John Peter
Director - Resigned
Appointed: 2019-07-24
Resigned: 2023-08-04

KENNA, Christina Fay
Director - Resigned
Appointed: 2012-11-08
Resigned: 2022-07-18

KNOWLDEN, Josephine Diana
Director - Resigned
Appointed: 2020-04-07
Resigned: 2021-05-20

MORSE, John Leonard
Director - Resigned
Appointed: 2019-07-24
Resigned: 2020-11-09

MYLES, Laura
Director - Active
Appointed: 2017-03-06

PAYNE, Timothy
Director - Resigned
Appointed: 2017-06-12
Resigned: 2021-07-01

TAIT, Michael John
Director - Resigned
Appointed: 2018-07-24
Resigned: 2019-10-31

ALLEN, Stephanie Irene
Director - Resigned
Appointed: 2014-01-16
Resigned: 2014-06-08

BALE, Jill
Director - Resigned
Appointed: 2018-05-16
Resigned: 2019-01-09

BAMBRIDGE, Lisa
Director - Resigned
Appointed: 2018-06-11
Resigned: 2019-01-07

BEESON, Stephen John
Director - Resigned
Appointed: 2017-06-12
Resigned: 2018-07-21

BELL, James Alan
Director - Resigned
Appointed: 2018-05-16
Resigned: 2020-09-23

BROWN, Deborah Louise
Director - Resigned
Appointed: 2016-04-13
Resigned: 2016-08-31

CUBBAGE, Hazel Alicia
Director - Resigned
Appointed: 2014-11-01
Resigned: 2015-07-06

CURLE, Nicola Jayne
Director - Resigned
Appointed: 2015-11-17
Resigned: 2017-07-04

CUSHING, Kim Alison
Director - Resigned
Appointed: 2015-02-01
Resigned: 2016-03-07

CUSHING, Peter Charles
Director - Resigned
Appointed: 2015-02-01
Resigned: 2016-03-06

DORAN-SMITH, Danny
Director - Resigned
Appointed: 2012-11-08
Resigned: 2013-09-04

EDWARDS, Robert
Director - Resigned
Appointed: 2014-09-01
Resigned: 2015-06-16

FINCK, Andrew
Director - Resigned
Appointed: 2015-11-17
Resigned: 2016-08-09

GRIMBLE, Michael John
Director - Resigned
Appointed: 2016-04-13
Resigned: 2016-11-14

JONES, Alan Meirion, Dr
Director - Resigned
Appointed: 2017-07-19
Resigned: 2020-02-24

NEWTON, Timothy Freeman
Director - Resigned
Appointed: 2015-06-11
Resigned: 2017-01-16

PORTER, Sarah Jane
Director - Resigned
Appointed: 2014-11-01
Resigned: 2017-11-25

RADMORE, Martin David
Director - Resigned
Appointed: 2017-03-20
Resigned: 2017-12-19

RANDALL, Michael Andrew
Director - Resigned
Appointed: 2015-07-06
Resigned: 2017-02-20

STAIRMAND, Anne Josephine
Director - Resigned
Appointed: 2016-09-14
Resigned: 2017-06-16

STEWARD, Jonathan Andrew
Director - Resigned
Appointed: 2019-12-11
Resigned: 2020-08-16

THYNNE, Ian John
Director - Resigned
Appointed: 2014-01-16
Resigned: 2015-02-12

TURNER, Dawn
Director - Resigned
Appointed: 2015-07-20
Resigned: 2015-10-18

WOOD, David
Director - Resigned
Appointed: 2013-05-02
Resigned: 2014-08-31

REACH2 LIMITED
Director - Resigned
Appointed: 2012-11-08
Resigned: 2015-07-06

GOODMAN, Michael Philip
Director - Resigned
Appointed: 2021-02-03
Resigned: 2022-10-25

MOHAMMED, Alaa Zuhair Abdalrahim
Director - Active
Appointed: 2022-07-21

PORTER, Michael Shaun
Director - Active
Appointed: 2023-10-05

BETTS, Rebecca Louise
Director - Resigned
Appointed: 2021-05-06
Resigned: 2022-12-12

CHAPMAN, Nicholas Seymour
Director - Resigned
Appointed: 2019-07-24
Resigned: 2020-01-31

CHARLWOOD, Claire Marie
Director - Resigned
Appointed: 2022-07-21
Resigned: 2023-10-02

MCATEAR, James, Dr
Director - Resigned
Appointed: 2019-07-24
Resigned: 2021-01-13

ROSE, Frances Elizabeth
Director - Resigned
Appointed: 2021-03-24
Resigned: 2021-06-24

TINDALL, John Arthur
Director - Resigned
Appointed: 2022-07-21
Resigned: 2023-05-25

WINYARD, Julie Anne Marguerite
Director - Resigned
Appointed: 2021-04-20
Resigned: 2023-09-19

CUBBAGE, Hazel Alicia
Secretary - Resigned
Appointed: 2015-07-06
Resigned: 2022-07-18

STOREY, Jane Louise
Secretary - Resigned
Appointed: 2012-11-08
Resigned: 2015-05-26

ATKINS, Charlie
Secretary - Resigned
Appointed: 2023-08-22
Resigned: 2023-10-04

SMALL, Andrew
Secretary - Resigned
Appointed: 2022-07-18
Resigned: 2022-12-31

APEX FUND ADMINISTRATION SERVICES (UK) LIMITED
03466852
LIVE
Date Incorporated:

GEORGALA, Steven
Director - Active
Appointed: 2015-06-05

HUGILL, Jon
Director - Active
Appointed: 2020-09-25

LEEDHAM, Robert Walter
Director - Active
Appointed: 2013-01-22

ACKERMANN, Reinhold
Director - Resigned
Appointed: 2017-11-23
Resigned: 2020-01-31

AGNEW, Theodore Thomas More, Lord
Director - Resigned
Appointed: 2011-10-25
Resigned: 2013-01-25

CAMPBELL-BIRKETT, Christopher Michael Fraser
Director - Resigned
Appointed: 2000-06-23
Resigned: 2002-07-24

CLARK, James Forbes
Director - Resigned
Appointed: 2017-11-23
Resigned: 2019-05-02

DE GRAAF, Neal Brent
Director - Resigned
Appointed: 2019-07-05
Resigned: 2020-09-25

DEPTFORD, Alexander Charles
Director - Resigned
Appointed: 2014-01-23
Resigned: 2015-06-05

FOLEY-BRICKLEY, Patric
Director - Resigned
Appointed: 2014-01-08
Resigned: 2015-06-05

JONES, Danielle
Director - Resigned
Appointed: 2014-09-16
Resigned: 2015-06-05

KING, Sharon Ann
Director - Resigned
Appointed: 1997-11-17
Resigned: 2000-06-23

KING, Steven Andrew
Director - Resigned
Appointed: 1997-11-17
Resigned: 2012-03-31

KUBILUS, David
Director - Resigned
Appointed: 2015-06-05
Resigned: 2017-11-23

LITTLE, Peter Christopher
Director - Resigned
Appointed: 2011-10-25
Resigned: 2014-08-26

MUNTING, David William
Director - Resigned
Appointed: 2013-01-22
Resigned: 2015-06-05

QUIRKE, Maurice Gerard
Director - Resigned
Appointed: 2008-08-01
Resigned: 2015-06-05

RICE, John Michael
Director - Resigned
Appointed: 2011-02-17
Resigned: 2013-04-30

RICHARDSON, Alan John
Director - Resigned
Appointed: 2000-08-22
Resigned: 2009-06-18

SCHUHEN, Veit
Director - Resigned
Appointed: 2015-06-05
Resigned: 2017-11-23

TEMPLES (PROFESSIONAL SERVICES) LIMITED
Director - Resigned
Appointed: 1997-11-17
Resigned: 1997-11-17

YATES, Christopher John
Director - Resigned
Appointed: 2005-03-31
Resigned: 2013-07-23

FRY, Sarah Margaret Mary
Secretary - Active
Appointed: 2020-02-19

BAYER, George William
Secretary - Resigned
Appointed: 2015-10-01
Resigned: 2019-12-27

HAYES, Duncan Maclean
Secretary - Resigned
Appointed: 2005-01-14
Resigned: 2015-09-30

KING, Sharon Ann
Secretary - Resigned
Appointed: 1997-11-17
Resigned: 2000-06-23

KING, Steven Andrew
Secretary - Resigned
Appointed: 2000-06-23
Resigned: 2011-10-25

TEMPLES (NOMINEES) LIMITED
Secretary - Resigned
Appointed: 1997-11-17
Resigned: 1997-11-17

TRAVEL DOCUMENT SERVICE
00289158
LIVE
Date Incorporated:

SMITH, Stuart John
Director - Active
Appointed: 2017-02-08

SUTTERS, Charles Alexander
Director - Active
Appointed: 2017-01-05

ADELMAN, Jonathan Mark
Director - Resigned
Appointed: 2012-06-01
Resigned: 2014-04-18

BALLINGALL, Robert David
Director - Resigned
Appointed: 1996-08-23
Resigned: 1998-10-19

BATY, John Clifford
Director - Resigned
Appointed: 2005-02-03
Resigned: 2009-03-16

BEARDSELL, Lindsay Claire
Director - Resigned
Appointed: 2018-04-16
Resigned: 2018-06-04

BOYDELL, Joanna
Director - Resigned
Appointed: 2001-10-12
Resigned: 2005-02-03

BUSHNELL, Adrian John
Director - Resigned
Appointed: 2014-04-18
Resigned: 2016-07-15

COLLINS, Paul Robert
Director - Resigned
Appointed: 1996-07-01
Resigned: 1998-10-19

DYSON, Ian
Director - Resigned
Appointed: 1999-05-10
Resigned: 1999-09-10

FROST, Ronald Edwin
Director - Resigned
Appointed:
Resigned: 1993-01-18

GEORGE, Peter Michael
Director - Resigned
Appointed: 1998-10-19
Resigned: 2000-08-31

JARVIS, David William
Director - Resigned
Appointed: 1998-10-19
Resigned: 1999-05-10

MASON, Geoffrey Keith Howard
Director - Resigned
Appointed: 2016-07-15
Resigned: 2018-04-16

MCLACHLAN, Neil Andrew
Director - Resigned
Appointed: 1994-09-01
Resigned: 1996-07-01

MORISON, Andrew Gordon
Director - Resigned
Appointed: 1992-12-31
Resigned: 1996-07-01

NOBLE, Michael Jeremy
Director - Resigned
Appointed: 2010-10-01
Resigned: 2012-05-31

ROBERTS, Peter David Thatcher
Director - Resigned
Appointed:
Resigned: 1992-12-31

SHAH, Snehal
Director - Resigned
Appointed: 2016-06-13
Resigned: 2017-03-06

SMITH, Michael Edward
Director - Resigned
Appointed: 1998-10-19
Resigned: 1999-03-31

STOCK, John Patrick
Director - Resigned
Appointed: 1993-01-18
Resigned: 1996-07-01

TURNER, Philip Haydn
Director - Resigned
Appointed: 1996-07-01
Resigned: 1998-10-19

WALLACE, Brian Godman
Director - Resigned
Appointed: 1996-07-01
Resigned: 2006-02-23

WAY, Mark Jonathan
Director - Resigned
Appointed: 1999-09-10
Resigned: 2001-10-12

WILSON, Andrew James
Director - Resigned
Appointed: 2009-03-16
Resigned: 2016-06-13

LADBROKES CORAL CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-06-04
Resigned: 2019-09-30

ARSENIĆ, Sonja
Secretary - Resigned
Appointed: 2019-09-30
Resigned: 2019-11-21

CHARNOCK, Stephen John
Secretary - Resigned
Appointed: 1993-09-16
Resigned: 1996-07-01

HARPER, David Andrew
Secretary - Resigned
Appointed:
Resigned: 1993-09-16

HUGHES, Barbara
Secretary - Resigned
Appointed: 1996-09-30
Resigned: 2001-06-04

NOBLE, Michael Jeremy
Secretary - Resigned
Appointed: 1996-07-01
Resigned: 1996-09-30

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