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YOUNG, Duncan James Wilson
Nationality: British
Address: London, SW19 5HJ

PINEDALE SELECT LIMITED
03536649
LIVE
Date Incorporated:

COX, Michael Francis
Director - Active
Appointed: 2018-04-01

DURRANI, Adam Jonathan
Director - Active
Appointed: 2016-05-16

AUSTERBERRY, Elizabeth Mary Susan
Director - Resigned
Appointed: 1998-05-18
Resigned: 2000-03-21

CRITCHLOW, Christopher Hugh
Director - Resigned
Appointed: 1998-05-18
Resigned: 2000-03-21

RICHARDS, Nicholas Mark Ryman
Director - Resigned
Appointed: 2000-03-21
Resigned: 2016-05-16

RIJKSE, Mark Vincent
Director - Resigned
Appointed: 2000-03-21
Resigned: 2016-05-16

STEWART, Mark Anthony
Director - Resigned
Appointed: 2000-03-21
Resigned: 2016-05-16

VARTAN, Jennifer Anne
Director - Resigned
Appointed: 1998-08-10
Resigned: 2000-03-21

RM NOMINEES LIMITED
Director - Resigned
Appointed: 1998-03-27
Resigned: 1998-05-18

KERRY SECRETARIAL SERVICES LTD
Secretary - Active
Appointed: 2016-05-16

CRITCHLOW, Christopher Hugh
Secretary - Resigned
Appointed: 1998-05-18
Resigned: 2000-03-21

RICHARDS, Nicholas Mark Ryman
Secretary - Resigned
Appointed: 2000-03-21
Resigned: 2016-05-16

RM REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1998-03-27
Resigned: 1998-05-18

FIRST NATIONAL MOTOR PLC
02248924
LIVE
Date Incorporated:

MORRISON, Rachel Jane
Director - Resigned
Appointed: 2016-06-16
Resigned: 2021-12-31

WISE, Christopher James
Director - Resigned
Appointed: 2018-05-24
Resigned: 2022-09-30

BOSTOCK, Nathan Mark
Director - Resigned
Appointed: 2003-03-25
Resigned: 2009-05-31

CAMP, Ian Nigel
Director - Resigned
Appointed: 2000-01-31
Resigned: 2003-01-15

COUCH, Gary Charles
Director - Resigned
Appointed:
Resigned: 1995-03-31

GEORGE, Philip Anthony
Director - Resigned
Appointed: 2003-01-15
Resigned: 2003-03-25

GRAY, Sarah Isabelle
Director - Resigned
Appointed: 2018-05-24
Resigned: 2019-03-17

GREEN, David Martin
Director - Resigned
Appointed: 2009-06-12
Resigned: 2015-12-31

HILL, Victor Thomas
Director - Resigned
Appointed: 2003-03-25
Resigned: 2018-04-23

HORLOCK, Keith William
Director - Resigned
Appointed: 2003-01-15
Resigned: 2004-02-29

MILTON, Douglas George
Director - Resigned
Appointed: 1999-05-11
Resigned: 2003-03-25

PACKE, Maxwell Gordon
Director - Resigned
Appointed:
Resigned: 1996-03-31

PRIEST, David Peter
Director - Resigned
Appointed: 1995-03-31
Resigned: 1999-04-27

ROBERTS, Diane Elisabeth
Director - Resigned
Appointed: 2003-03-25
Resigned: 2018-05-25

SHAMA, Philip Isaac
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-01-31

TOWNSEND, Andrew Christopher
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-07-14

WEIR, Robert John Stuart
Director - Resigned
Appointed:
Resigned: 1995-03-31

WHITFIELD, Brian Richard Bates
Director - Resigned
Appointed:
Resigned: 1995-11-17

WRIGHT, Jason Leslie
Director - Resigned
Appointed: 2016-06-16
Resigned: 2017-07-28

AFFLECK, Stephen David
Director - Resigned
Appointed: 2021-12-31
Resigned: 2023-08-08

GRANT, Lee Thomas
Director - Active
Appointed: 2023-08-08

MILLS, John Michael
Director - Active
Appointed: 2022-09-30

SANTANDER SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2012-08-28

CHARD, Nicola Ruth
Secretary - Resigned
Appointed: 1996-01-05
Resigned: 1998-05-27

JACOBS, Alan John
Secretary - Resigned
Appointed:
Resigned: 1996-01-05

ABBEY NATIONAL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-09-30
Resigned: 2012-08-28

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-05-27
Resigned: 2008-09-30

GE MONEY CONSUMER LENDING LIMITED
02248981
LIVE
Date Incorporated:

BIRCHALL, Daniel Mark
Director - Active
Appointed: 2020-03-24

GIRLING, Paul Stewart
Director - Active
Appointed: 2020-03-24

BAUM, Jonathan Graydon
Director - Resigned
Appointed: 2003-10-15
Resigned: 2004-05-28

BELLORA, Michael Richard
Director - Resigned
Appointed: 2004-05-28
Resigned: 2007-10-05

BERRY, Duncan Gee
Director - Resigned
Appointed: 2006-08-11
Resigned: 2013-09-09

BIRD, Richard William
Director - Resigned
Appointed: 2016-06-23
Resigned: 2017-09-29

BOAKES, Jeremy Edward
Director - Resigned
Appointed: 2004-05-28
Resigned: 2005-01-28

BURN, Bryan Adrian Falconer
Director - Resigned
Appointed: 2009-05-21
Resigned: 2016-06-30

CAMP, Ian Nigel
Director - Resigned
Appointed: 2000-01-31
Resigned: 2003-05-20

CARSON, David Richard
Director - Resigned
Appointed: 2005-10-03
Resigned: 2006-09-15

COLLINS, Christopher John
Director - Resigned
Appointed: 2006-08-21
Resigned: 2008-08-10

COUCH, Gary Charles
Director - Resigned
Appointed:
Resigned: 1995-03-31

DE RIDDER, Kimon Celicourt Macris, Dr
Director - Resigned
Appointed: 2012-03-30
Resigned: 2013-10-01

DONTSCHUK, Paul
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-09-28

EVANS, Kellie Victoria
Director - Resigned
Appointed: 2012-03-30
Resigned: 2014-08-13

FERGUSON, Ian George
Director - Resigned
Appointed: 2008-09-24
Resigned: 2012-02-22

FLYNN, William John
Director - Resigned
Appointed: 2007-07-19
Resigned: 2011-10-27

GIGANTIELLO, Giacomo
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-02-22

GILLIGAN, Brendan Edward
Director - Resigned
Appointed: 2009-05-21
Resigned: 2016-06-30

GREENWAY, Anthony William
Director - Resigned
Appointed: 2017-07-14
Resigned: 2018-09-06

GUNNIGLE, Clodagh
Director - Resigned
Appointed: 2009-05-21
Resigned: 2011-10-17

HALL, Denis Arthur
Director - Resigned
Appointed: 2013-08-22
Resigned: 2016-12-30

HARRIS, Jeffrey
Director - Resigned
Appointed: 2004-05-28
Resigned: 2005-11-10

HARVEY, David
Director - Resigned
Appointed: 2004-06-21
Resigned: 2013-02-25

HEESE, Bruno
Director - Resigned
Appointed: 2006-08-11
Resigned: 2010-01-29

HUNKIN, Ricky David
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-07-23

JOHAR, Mandeep Singh
Director - Resigned
Appointed: 2008-01-18
Resigned: 2013-06-05

JONES, Samantha
Director - Resigned
Appointed: 2016-10-01
Resigned: 2020-03-24

KING, Robert Henry
Director - Resigned
Appointed: 2015-10-12
Resigned: 2016-10-01

LAWTON, Michael Francis
Director - Resigned
Appointed: 2004-06-21
Resigned: 2005-12-31

LLORENS, Jacques Eric
Director - Resigned
Appointed: 2014-09-16
Resigned: 2016-10-01

MCCARRON, Michael Christopher
Director - Resigned
Appointed: 2007-07-19
Resigned: 2008-08-22

MELLING, Michael John
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-10-25

MESSENGER, Andrew
Director - Resigned
Appointed: 2009-05-21
Resigned: 2016-06-30

MILTON, Douglas George
Director - Resigned
Appointed: 1999-05-11
Resigned: 2003-04-10

MOORE, Andrew Geoffrey
Director - Resigned
Appointed: 2003-08-20
Resigned: 2004-05-28

NAPIER, Richard Stewart
Director - Resigned
Appointed: 2008-04-18
Resigned: 2008-04-30

NUTLEY, Julian Stanley
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-08-31

PACKE, Maxwell Gordon
Director - Resigned
Appointed:
Resigned: 1996-03-31

PERRIN, Laurence Anne Renee
Director - Resigned
Appointed: 2013-10-16
Resigned: 2016-12-30

PICKERING, Steven Mark
Director - Resigned
Appointed: 2011-11-15
Resigned: 2015-09-11

PRIEST, David Peter
Director - Resigned
Appointed: 1995-03-31
Resigned: 1999-04-27

PUNCH, Andrew Robert
Director - Resigned
Appointed: 2004-06-28
Resigned: 2008-07-11

SHAMA, Philip Isaac
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-01-31

SHAVE, Colin John Varnell
Director - Resigned
Appointed: 2003-06-02
Resigned: 2010-12-31

SIMMONS, Alison
Director - Resigned
Appointed: 2011-11-01
Resigned: 2013-10-31

SINCLAIR, Stuart William
Director - Resigned
Appointed: 2003-08-20
Resigned: 2004-03-30

SPENCER, John Peter
Director - Resigned
Appointed: 2004-06-21
Resigned: 2007-02-28

STORY, Ian Graham
Director - Resigned
Appointed: 2003-08-20
Resigned: 2004-07-01

SULLY, Elizabeth Mary
Director - Resigned
Appointed: 2004-05-28
Resigned: 2007-09-28

TAYLOR, Jonathan Edward
Director - Resigned
Appointed: 2018-07-24
Resigned: 2020-03-24

TOWNSEND, Andrew Christopher
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-07-14

URIA-FERNANDEZ, Manuel
Director - Resigned
Appointed: 2011-08-01
Resigned: 2016-12-30

VAN BUNNIK, Bernardus Petrus Maria
Director - Resigned
Appointed: 2014-05-01
Resigned: 2016-10-01

WEBB, Sean
Director - Resigned
Appointed: 2004-05-28
Resigned: 2005-12-31

WEIR, Robert John Stuart
Director - Resigned
Appointed:
Resigned: 1995-03-31

WHITFIELD, Brian Richard Bates
Director - Resigned
Appointed:
Resigned: 1995-11-17

WILSON, Ian Douglas
Director - Resigned
Appointed: 2008-08-04
Resigned: 2009-03-02

FIRST NATIONAL CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2003-04-10
Resigned: 2003-08-20

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2018-07-26

CHARD, Nicola Ruth
Secretary - Resigned
Appointed: 1996-01-05
Resigned: 1998-05-27

ESPOSITO, Gina
Secretary - Resigned
Appointed: 2015-06-30
Resigned: 2016-06-30

JACOBS, Alan John
Secretary - Resigned
Appointed:
Resigned: 1996-01-05

PEERMOHAMED, Zahra
Secretary - Resigned
Appointed: 2018-03-01
Resigned: 2018-07-19

SHAH, Kalpna
Secretary - Resigned
Appointed: 2015-06-30
Resigned: 2018-02-28

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-05-27
Resigned: 2003-04-10

FN SECRETARY LIMITED
Secretary - Resigned
Appointed: 2003-04-10
Resigned: 2015-06-30

SAVILLS FINANCE HOLDINGS PLC
02794955
LIVE
Date Incorporated:

LEE, Christopher Michael
Director - Active
Appointed: 2015-08-11

O'DONNELL, Danny
Director - Active
Appointed: 2000-08-03

SHAW, Simon James Blouet
Director - Active
Appointed: 2011-05-25

ADAMS, Aubrey John
Director - Resigned
Appointed: 1993-07-29
Resigned: 2008-05-07

ANGELL, Jonathan Charles
Director - Resigned
Appointed: 1993-06-21
Resigned: 1993-07-29

BLOTT, Godfrey Alexander
Director - Resigned
Appointed: 1998-12-09
Resigned: 2000-04-07

CAPTAIN, Anthony Albert
Director - Resigned
Appointed: 1993-07-29
Resigned: 1996-04-26

CHILTON, Mark Adrian
Director - Resigned
Appointed: 1997-12-10
Resigned: 2001-12-14

CRAIG, David John Alastair
Director - Resigned
Appointed: 1996-05-15
Resigned: 1998-05-01

DEAN, James Fitzroy
Director - Resigned
Appointed: 1993-07-29
Resigned: 2008-07-04

DEAN, Robert Lewis
Director - Resigned
Appointed: 1993-07-29
Resigned: 2007-07-12

HALL, Rodney Frank
Director - Resigned
Appointed: 1995-07-01
Resigned: 1998-01-16

HARRIS, Mark Edward
Director - Resigned
Appointed: 2002-03-01
Resigned: 2011-05-03

HOPE, Simon Richard
Director - Resigned
Appointed: 1996-05-15
Resigned: 2015-03-05

JOHNS, Michael Charles
Director - Resigned
Appointed: 1993-06-21
Resigned: 1993-07-29

MANNING, Christopher Michael
Director - Resigned
Appointed: 1996-05-15
Resigned: 2004-04-30

MCKELLAR, Robert Alexander James
Director - Resigned
Appointed: 1996-05-15
Resigned: 1996-08-01

MILLS, Simon James
Director - Resigned
Appointed: 1996-05-15
Resigned: 1998-05-31

RANDALL, Gregory Lawrence
Director - Resigned
Appointed: 1993-07-29
Resigned: 1996-04-26

SLATER, Adam Hearne
Director - Resigned
Appointed: 1993-07-29
Resigned: 1995-12-22

STEVENSON, Nicholas John
Director - Resigned
Appointed: 1993-07-29
Resigned: 1994-12-12

TAYLOR, David James
Director - Resigned
Appointed: 1993-07-29
Resigned: 1996-04-26

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-03-01
Resigned: 1993-06-21

COX, Christine Lynn
Secretary - Active
Appointed: 2013-06-10

LEE, Christopher Michael
Secretary - Active
Appointed: 2011-05-25

ANGELL, Jonathan Charles
Secretary - Resigned
Appointed: 1993-06-21
Resigned: 1993-07-29

CUTLER, Tina Lynne
Secretary - Resigned
Appointed: 2001-07-01
Resigned: 2004-02-24

EAST, Michaela Frances
Secretary - Resigned
Appointed: 2006-05-17
Resigned: 2013-06-10

HILDREY, Christina Elspeth
Secretary - Resigned
Appointed: 1997-11-06
Resigned: 2001-07-01

LATHAM, Clare Jacqueline
Secretary - Resigned
Appointed: 1993-07-29
Resigned: 1997-11-06

MICHELSON-CARR, Ruth Tessa
Secretary - Resigned
Appointed: 2003-05-09
Resigned: 2006-05-17

YOUNG, Amilha
Secretary - Resigned
Appointed: 2017-05-15
Resigned: 2018-07-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-03-01
Resigned: 1993-06-21

SANTANDER CONSUMER (UK) PLC
02248870
LIVE
Date Incorporated:

ANTON SAN PABLO, Javier
Director - Active
Appointed: 2009-01-13

GOLDHAGEN, Adam Roy
Director - Active
Appointed: 2013-11-01

HILL, Victor Thomas
Director - Resigned
Appointed: 2003-03-25
Resigned: 2005-07-11

KHELA, Manroop Singh
Director - Resigned
Appointed: 2020-07-17
Resigned: 2022-07-19

MONTALVO WILMOT, Bruno
Director - Active
Appointed: 2012-10-17

ROBERTS, Diane Elisabeth
Director - Resigned
Appointed: 2003-03-25
Resigned: 2005-07-11

STAVELEY, Mark Elliott
Director - Resigned
Appointed: 2018-11-26
Resigned: 2021-05-06

ATTAR-ZADEH, Reza
Director - Resigned
Appointed: 2016-06-22
Resigned: 2020-07-17

BOSTOCK, Nathan Mark
Director - Resigned
Appointed: 2003-03-25
Resigned: 2009-05-31

CAMP, Ian Nigel
Director - Resigned
Appointed: 2000-01-31
Resigned: 2003-01-15

COUCH, Gary Charles
Director - Resigned
Appointed:
Resigned: 1995-03-31

CUEVA DIAZ, Monica
Director - Resigned
Appointed: 2012-05-01
Resigned: 2016-06-22

DE LA VEGA, Jorge
Director - Resigned
Appointed: 2013-10-16
Resigned: 2014-07-16

FERNANDEZ CASTANEDA PENA, Jose Luis
Director - Resigned
Appointed: 2005-07-11
Resigned: 2008-03-17

GEORGE, Philip Anthony
Director - Resigned
Appointed: 2003-01-15
Resigned: 2003-03-25

GUIJARRO ZUBIZARRETA, Pedro
Director - Resigned
Appointed: 2005-07-11
Resigned: 2008-09-19

HORLOCK, Keith William
Director - Resigned
Appointed: 2003-01-15
Resigned: 2004-02-29

MALDONADO TRINCHANT, Javier
Director - Resigned
Appointed: 2005-07-11
Resigned: 2007-10-31

MILTON, Douglas George
Director - Resigned
Appointed: 1999-05-11
Resigned: 2003-03-25

MORENO CANTALEJO, Pedro
Director - Resigned
Appointed: 2005-07-11
Resigned: 2006-06-27

PACKE, Maxwell Gordon
Director - Resigned
Appointed:
Resigned: 1996-03-31

PATEMAN, Stephen James
Director - Resigned
Appointed: 2014-05-14
Resigned: 2015-10-02

PRESTEDGE, Graham Ronald
Director - Resigned
Appointed: 2008-04-25
Resigned: 2009-01-13

PRIEST, David Peter
Director - Resigned
Appointed: 1995-03-31
Resigned: 1999-04-27

RODRIGUEZ-SOLA, Miguel-Angel
Director - Resigned
Appointed: 2009-06-15
Resigned: 2011-06-30

SAN FELIX GARCIA, Francisco Javier
Director - Resigned
Appointed: 2005-07-11
Resigned: 2012-05-22

SAN FELIX GARCIA, Javier
Director - Resigned
Appointed: 2016-02-29
Resigned: 2018-11-26

SANCHEZ LLADO, Pedro
Director - Resigned
Appointed: 2008-04-25
Resigned: 2008-06-01

SERRANO GONZALEZ, Ines
Director - Resigned
Appointed: 2008-09-19
Resigned: 2009-01-13

SHAMA, Philip Isaac
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-01-31

TOWNSEND, Andrew Christopher
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-07-14

WEIR, Robert John Stuart
Director - Resigned
Appointed:
Resigned: 1995-03-31

WHITFIELD, Brian Richard Bates
Director - Resigned
Appointed:
Resigned: 1995-11-17

YSART ALVAREZ DE TOLEDO, Federico Jose Maria
Director - Resigned
Appointed: 2006-12-01
Resigned: 2008-03-17

PALMER, Christine Joan
Director - Active
Appointed: 2021-05-10

DAYAL, Madhukar
Director - Active
Appointed: 2022-07-19

HINTON, Timothy Giles Sunderland
Director - Active
Appointed: 2023-09-13

LEWIS, Mark Peter
Director - Active
Appointed: 2023-01-01

SANTANDER SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2012-08-28

CHARD, Nicola Ruth
Secretary - Resigned
Appointed: 1996-01-05
Resigned: 1998-05-27

JACOBS, Alan John
Secretary - Resigned
Appointed:
Resigned: 1996-01-05

ABBEY NATIONAL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-09-30
Resigned: 2012-08-28

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-05-27
Resigned: 2008-09-30

HOMESELECT HOLDINGS LIMITED
03536655
LIVE
Date Incorporated:

RICHARDS, Nicholas Mark Ryman
Director - Active
Appointed: 2000-03-21

RIJKSE, Mark Vincent
Director - Active
Appointed: 2000-03-21

STEWART, Mark Anthony
Director - Active
Appointed: 2000-03-21

AUSTERBERRY, Elizabeth Mary Susan
Director - Resigned
Appointed: 1998-05-18
Resigned: 2000-03-21

CRITCHLOW, Christopher Hugh
Director - Resigned
Appointed: 1998-05-13
Resigned: 2000-03-21

VARTAN, Jennifer Anne
Director - Resigned
Appointed: 1998-08-10
Resigned: 2000-03-21

RM NOMINEES LIMITED
Director - Resigned
Appointed: 1998-03-27
Resigned: 1998-05-18

RICHARDS, Nicholas Mark Ryman
Secretary - Active
Appointed: 2000-03-21

CRITCHLOW, Christopher Hugh
Secretary - Resigned
Appointed: 1998-05-13
Resigned: 2000-03-21

RM REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1998-03-27
Resigned: 1998-05-13

RETIREMENT PLUS LIMITED
05264031
LIVE
Date Incorporated:

GOLDSTEIN, Michael Howard
Director - Resigned
Appointed: 2018-01-30
Resigned: 2022-03-10

HARRISON, James David Shane
Director - Resigned
Appointed: 2016-04-10
Resigned: 2022-08-31

MARTINEZ, Michelle
Director - Resigned
Appointed: 2007-12-04
Resigned: 2009-06-18

PETTIFOR, Ian
Director - Resigned
Appointed: 2007-12-04
Resigned: 2009-10-02

RUMSEY, Christopher Robin
Director - Resigned
Appointed: 2004-11-10
Resigned: 2019-05-10

YOUNG, Duncan James Wilson
Director - Resigned
Appointed: 2004-11-10
Resigned: 2016-04-10

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2004-10-19
Resigned: 2004-11-10

EZEKIEL, Ivan Howard
Director - Active
Appointed: 2022-03-10

MILNER, Paul George
Director - Active
Appointed: 2022-03-10

SGH COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2018-01-30
Resigned: 2022-03-10

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2008-02-01
Resigned: 2009-12-02

DV3 ADMINISTRATION UK 1 LIMITED
Secretary - Resigned
Appointed: 2010-04-20
Resigned: 2015-02-11

DV4 ADMINISTRATION LIMITED
Secretary - Resigned
Appointed: 2015-02-11
Resigned: 2018-01-30

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-10-19
Resigned: 2004-11-10

COMMERZBANK LEASING DECEMBER (6) LIMITED
02157089
DISSOLVED
Date Incorporated:
Dissolved on 2022-02-15

BURROWS, Paul Richard
Director - Expired
Appointed: 2013-10-18

LEVY, Anthony David
Director - Expired
Appointed: 2013-10-18

AIKEN, Neil Gordon
Director - Resigned
Appointed: 2003-10-31
Resigned: 2004-09-03

BARKER, Nicholas David
Director - Resigned
Appointed: 2003-10-31
Resigned: 2004-07-26

BIRCH, Richard Alastair
Director - Resigned
Appointed: 2003-10-31
Resigned: 2004-09-03

COHEN, Jonathan Paul
Director - Resigned
Appointed: 2003-07-17
Resigned: 2003-10-31

COUCH, Gary Charles
Director - Resigned
Appointed:
Resigned: 1995-03-31

DAMMER, Thomas Christian
Director - Resigned
Appointed: 2004-09-03
Resigned: 2011-08-01

ELLIS, David James
Director - Resigned
Appointed: 2003-07-17
Resigned: 2003-10-31

GREEN, David Martin
Director - Resigned
Appointed: 2003-08-13
Resigned: 2003-10-31

HANNAM, Larry John
Director - Resigned
Appointed: 1999-09-28
Resigned: 2003-07-17

KRATZER, Christoph Herbert Karl
Director - Resigned
Appointed: 2009-07-13
Resigned: 2013-10-18

LOWE, William Nairn
Director - Resigned
Appointed: 2003-08-13
Resigned: 2003-10-31

MILTON, Douglas George
Director - Resigned
Appointed: 1999-05-11
Resigned: 1999-09-27

PACKE, Maxwell Gordon
Director - Resigned
Appointed:
Resigned: 1996-03-31

PRICE, John George
Director - Resigned
Appointed: 1999-09-28
Resigned: 2002-11-21

PRIEST, David Peter
Director - Resigned
Appointed: 1995-03-31
Resigned: 1999-04-27

SCHANNE, Marcus Paulus, Dr
Director - Resigned
Appointed: 2011-08-01
Resigned: 2013-10-18

SHAMA, Philip Isaac
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-09-27

SLAPE, Nicholas Stuart
Director - Resigned
Appointed: 2003-10-31
Resigned: 2006-01-18

SONST, Oliver
Director - Resigned
Appointed: 2006-01-18
Resigned: 2009-07-13

THOMAS, Jeremy David Nicholson
Director - Resigned
Appointed: 2003-10-31
Resigned: 2004-09-03

TOMLINSON, David
Director - Resigned
Appointed: 2002-11-21
Resigned: 2003-07-17

TOWNSEND, Andrew Christopher
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-09-27

WEIR, Robert John Stuart
Director - Resigned
Appointed:
Resigned: 1995-03-31

WHITFIELD, Brian Richard Bates
Director - Resigned
Appointed:
Resigned: 1995-11-17

WALL, James Cameron
Secretary - Expired
Appointed: 2003-10-31

CHARD, Nicola Ruth
Secretary - Resigned
Appointed: 1996-01-05
Resigned: 1998-05-27

DANIEL, Irina Marsovna
Secretary - Resigned
Appointed: 2007-07-09
Resigned: 2008-01-08

JACOBS, Alan John
Secretary - Resigned
Appointed:
Resigned: 1996-01-05

LONGCROFT, Peter Leonard
Secretary - Resigned
Appointed: 2003-10-31
Resigned: 2004-09-03

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-05-27
Resigned: 2003-10-31

RETIREMENT PLUS PROPERTY PLANS LIMITED
05445736
LIVE
Date Incorporated:

GOLDSTEIN, Michael Howard
Director - Active
Appointed: 2018-01-30

HARRISON, James David Shane
Director - Active
Appointed: 2016-04-10

MARTINEZ, Michelle
Director - Resigned
Appointed: 2007-12-04
Resigned: 2009-06-18

PETTIFOR, Ian
Director - Resigned
Appointed: 2007-12-04
Resigned: 2009-10-02

RUMSEY, Christopher Robin
Director - Resigned
Appointed: 2005-05-25
Resigned: 2019-05-10

YOUNG, Duncan James Wilson
Director - Resigned
Appointed: 2005-05-25
Resigned: 2016-04-10

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2005-05-06
Resigned: 2005-05-25

SGH COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2018-01-30

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2008-02-01
Resigned: 2009-12-02

DV3 ADMINISTRATION UK 1 LIMITED
Secretary - Resigned
Appointed: 2010-04-20
Resigned: 2015-02-11

DV4 ADMINISTRATION LIMITED
Secretary - Resigned
Appointed: 2015-02-11
Resigned: 2018-01-30

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-05-06
Resigned: 2005-05-25

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