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dyson bogg

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WIGHTLINK (GUERNSEY) LIMITED
FC025041
LIVE
Date Incorporated:

MR. RUSSELL KEW
Director - Active
Appointed: 2009-09-23

MR GORDON IAN WINSTON PARSONS
Director - Active
Appointed: 2008-02-05

JONATHAN MARK PASCOE
Director - Active
Appointed: 2004-02-10

MR SIMON JAMES EDSALL
Director - Resigned
Appointed: 2008-02-05
Resigned: 2009-07-16

CAPTAIN WILLIAM JOHN FRAMPTON
Director - Resigned
Appointed: 2004-02-10
Resigned: 2006-10-10

MR JOHN MAURICE KNIGHT
Director - Resigned
Appointed: 2004-02-10
Resigned: 2009-06-03

MR ANDREW DAVID WILLSON
Director - Resigned
Appointed: 2005-10-27
Resigned: 2009-06-09

JONATHAN MARK PASCOE
Secretary - Active
Appointed: 2004-02-10

WIGHTLINK GROUP LIMITED
03043379
DISSOLVED
Date Incorporated:
Dissolved on 2017-02-08

MR RICHARD WILLIAM STANLEY CARROLL
Director - Resigned
Appointed: 2010-10-18
Resigned: 2013-10-15

MR. RUSSELL KEW
Director - Expired
Appointed: 2009-09-23

MR GORDON IAN WINSTON PARSONS
Director - Expired
Appointed: 2007-09-25

JONATHAN MARK PASCOE
Director - Expired
Appointed: 2009-06-16

MR MICHAEL PATRICK AIKEN
Director - Resigned
Appointed: 1995-05-26
Resigned: 2005-07-15

JOHN EDWARD MICHAEL DILLON
Director - Resigned
Appointed: 1995-04-07
Resigned: 1995-05-26

MR SIMON JAMES EDSALL
Director - Resigned
Appointed: 2008-01-24
Resigned: 2009-07-16

MR PHILIP HOGAN
Director - Resigned
Appointed: 2006-10-04
Resigned: 2007-09-25

MR ADAM SALUSBURY HUMPHRYES
Director - Resigned
Appointed: 1995-11-01
Resigned: 2005-07-15

GRAHAM JAMES KENISTON-COOPER
Director - Resigned
Appointed: 1997-04-30
Resigned: 1999-07-27

ANDREW WILLIAM MARCHANT
Director - Resigned
Appointed: 1995-06-01
Resigned: 1999-07-27

MICHAEL PETER MULVEY
Director - Resigned
Appointed: 1995-05-26
Resigned: 1996-09-25

LEON NEAL
Director - Resigned
Appointed: 1995-04-07
Resigned: 1995-05-26

MR MARTIN STEPHEN WILLIAM STANLEY
Director - Resigned
Appointed: 2005-07-15
Resigned: 2006-06-17

PHILIP JOSEPH WHITE
Director - Resigned
Appointed: 2005-07-15
Resigned: 2007-06-21

MR ANDREW DAVID WILLSON
Director - Resigned
Appointed: 2005-10-27
Resigned: 2009-06-09

DAVID STUART WINTERBOTTOM
Director - Resigned
Appointed: 1995-12-01
Resigned: 1999-07-27

MR RICHARD ABEL
Director - Expired
Appointed: 2014-07-03

RAFFAELLA COPPER
Director - Expired
Appointed: 2013-10-15

JONATHAN MARK PASCOE
Secretary - Expired
Appointed: 2009-06-16

MR ADAM SALUSBURY HUMPHRYES
Secretary - Resigned
Appointed: 1995-11-01
Resigned: 2005-07-15

MICHAEL PETER MULVEY
Secretary - Resigned
Appointed: 1995-05-26
Resigned: 1996-09-25

OFFICE ORGANIZATION & SERVICES LIMITED OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1995-04-07
Resigned: 1995-05-26

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-04-07
Resigned: 1995-04-07

MEIF SHIPPING (HOLDINGS) LIMITED
05480772
DISSOLVED
Date Incorporated:
Dissolved on 2017-06-08

MR RICHARD WILLIAM STANLEY CARROLL
Director - Resigned
Appointed: 2010-10-21
Resigned: 2013-10-15

MR GORDON IAN WINSTON PARSONS
Director - Expired
Appointed: 2007-09-25

PETER SZYMON ANTOLIK
Director - Resigned
Appointed: 2006-03-06
Resigned: 2006-09-21

JAMES STUART CRAIG
Director - Resigned
Appointed: 2005-06-14
Resigned: 2006-03-06

MR SIMON JAMES EDSALL
Director - Resigned
Appointed: 2008-01-24
Resigned: 2009-07-20

MR PHILIP HOGAN
Director - Resigned
Appointed: 2006-10-04
Resigned: 2008-01-24

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2005-06-14
Resigned: 2005-06-14

MR MARTIN STEPHEN WILLIAM STANLEY
Director - Resigned
Appointed: 2005-06-14
Resigned: 2009-04-20

MR JONATHAN PAUL WALBRIDGE
Director - Resigned
Appointed: 2009-10-30
Resigned: 2013-07-03

PHILIP JOSEPH WHITE
Director - Resigned
Appointed: 2005-06-14
Resigned: 2007-06-20

MR RICHARD ABEL
Director - Expired
Appointed: 2014-06-05

MISS RAFFAELLA LEVANTESI COPPER
Director - Expired
Appointed: 2013-07-25

JAMES THOMAS LAVERTY
Secretary - Expired
Appointed: 2006-09-21

ALEXANDER WILLIAM CAMPBELL
Secretary - Resigned
Appointed: 2005-06-14
Resigned: 2006-07-28

SUZANNE MAREE MORGAN
Secretary - Resigned
Appointed: 2005-06-14
Resigned: 2005-07-21

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-06-14
Resigned: 2005-06-14

ALCUMUS CERTIFICATION LIMITED
06333759
DISSOLVED
Date Incorporated:
Dissolved on 2018-07-26

MARTIN WILLIAM SMITH
Director - Expired
Appointed: 2010-10-08

ARTHUR JOHN STRINGER
Director - Resigned
Appointed: 2014-07-07
Resigned: 2016-04-08

DAVID JOHN CROMPTON
Director - Resigned
Appointed: 2007-08-03
Resigned: 2010-10-08

PHILIP ANTHONY HINSON
Director - Resigned
Appointed: 2011-05-26
Resigned: 2012-03-16

ANTHONY LIVINGSTONE
Director - Resigned
Appointed: 2010-10-08
Resigned: 2014-06-30

GEORGE MAXWELL
Director - Resigned
Appointed: 2007-08-03
Resigned: 2010-10-08

JAMES LEE PEARSON
Director - Resigned
Appointed: 2011-05-26
Resigned: 2013-12-31

TIMOTHY JOHN PETTIFOR
Director - Resigned
Appointed: 2010-10-08
Resigned: 2013-05-31

KEN COVENEY
Director - Expired
Appointed: 2016-07-01

ALYN FRANKLIN
Director - Expired
Appointed: 2016-07-01

GEORGE MAXWELL
Director - Resigned
Appointed: 2007-08-03
Resigned: 2010-10-08

ARTHUR STRINGER
Secretary - Resigned
Appointed: 2014-07-07
Resigned: 2016-04-08

ANTHONY LIVINGSTONE
Secretary - Resigned
Appointed: 2010-10-08
Resigned: 2014-06-30

GEORGE MAXWELL
Secretary - Resigned
Appointed: 2007-08-03
Resigned: 2010-10-08

MITRE SECRETARIES LIMITED
Secretary - Expired
Appointed: 2015-07-01

GEORGE MAXWELL
Secretary - Resigned
Appointed: 2007-08-03
Resigned: 2010-10-08

WIGHTLINK NOMINEES LIMITED
03131292
LIVE
Date Incorporated:

MR RICHARD ABEL
Director - Active
Appointed: 2014-07-03

RAFFAELLA COPPER
Director - Active
Appointed: 2013-10-15

MR. RUSSELL KEW
Director - Active
Appointed: 2009-09-23

MR GORDON IAN WINSTON PARSONS
Director - Active
Appointed: 2007-09-25

JONATHAN MARK PASCOE
Director - Active
Appointed: 2009-06-16

MR MICHAEL PATRICK AIKEN
Director - Resigned
Appointed: 1996-02-22
Resigned: 2005-07-15

LYNTON DAVID BOARDMAN
Director - Resigned
Appointed: 1995-11-22
Resigned: 1996-01-15

MR RICHARD WILLIAM STANLEY CARROLL
Director - Resigned
Appointed: 2010-10-18
Resigned: 2013-10-15

BRIAN COLLETT
Director - Resigned
Appointed: 1996-01-15
Resigned: 1996-02-22

PAUL DOLLING
Director - Resigned
Appointed: 1996-02-22
Resigned: 2001-01-18

MR SIMON JAMES EDSALL
Director - Resigned
Appointed: 2008-01-24
Resigned: 2009-07-16

CAPTAIN WILLIAM JOHN FRAMPTON
Director - Resigned
Appointed: 1996-02-22
Resigned: 2006-10-10

MR PHILIP HOGAN
Director - Resigned
Appointed: 2006-10-04
Resigned: 2007-09-25

MR ADAM SALUSBURY HUMPHRYES
Director - Resigned
Appointed: 1996-02-22
Resigned: 2005-07-15

MICHAEL PETER MULVEY
Director - Resigned
Appointed: 1996-02-22
Resigned: 1996-09-25

MR MARTIN STEPHEN WILLIAM STANLEY
Director - Resigned
Appointed: 2005-07-15
Resigned: 2006-08-17

PHILIP JOSEPH WHITE
Director - Resigned
Appointed: 2005-07-15
Resigned: 2007-06-21

MR ANDREW DAVID WILLSON
Director - Resigned
Appointed: 2005-10-27
Resigned: 2009-06-09

DAVID STUART WINTERBOTTOM
Director - Resigned
Appointed: 1996-09-23
Resigned: 2005-07-15

JONATHAN MARK PASCOE
Secretary - Active
Appointed: 2009-06-16

MR ADAM SALUSBURY HUMPHRYES
Secretary - Resigned
Appointed: 1996-02-22
Resigned: 2005-07-15

RONALD ANTHONY ROBINSON
Secretary - Resigned
Appointed: 1995-11-22
Resigned: 1996-02-22

BOGG, Dyson Peter Kelly
Address: London, SW1H 0EX

SOVEREIGN CAPITAL PARTNERS LLP
OC309409
LIVE
Date Incorporated:

HAYDEN, Andrew Charles
Member - Active
Appointed: 2004-09-30

PARS, Andrew
Member - Active
Appointed: 2015-09-14

BROOKS, Peter John Sutton
Member - Active
Appointed: 2004-09-30

CHALK, Gilbert John
Member - Active
Appointed: 2013-03-07

COX, Neil Simon
Member - Resigned
Appointed: 2007-10-01
Resigned: 2021-03-31

DALLI, Dominic Stefan
Member - Active
Appointed: 2004-11-30

DARGAN, James Joseph Michael
Member - Active
Appointed: 2018-05-15

GODDARD, Edward
Member - Active
Appointed: 2012-08-01

HAY, Alexander William Rossant
Member - Active
Appointed: 2017-04-18

HEDLEY-WHYTE, Oliver
Member - Resigned
Appointed: 2014-11-01
Resigned: 2019-02-21

JAIN, Sunil
Member - Active
Appointed: 2011-11-28

JANKS, Nathaniel William
Member - Resigned
Appointed: 2018-06-27
Resigned: 2021-07-06

KAY, Robert Richard Jonathan
Member - Resigned
Appointed: 2011-04-01
Resigned: 2020-01-28

KING, Robert Douglas
Member - Resigned
Appointed: 2011-10-17
Resigned: 2022-01-05

KRISHNAN, Balasubramanyam
Member - Resigned
Appointed: 2016-10-31
Resigned: 2020-10-31

MORGAN, Jeremy
Member - Active
Appointed: 2013-11-04

MYERS, David John
Member - Active
Appointed: 2004-11-30

NEEDLEY, Michael
Member - Resigned
Appointed: 2004-09-30
Resigned: 2017-09-30

OWEN, Matthew Alexander
Member - Active
Appointed: 2004-11-30

POSTLETHWAITE, Alexander Thomas
Member - Resigned
Appointed: 2018-02-01
Resigned: 2019-03-21

RICKARD, Samuel Franklin
Member - Resigned
Appointed: 2017-04-24
Resigned: 2019-06-30

ROBSON, Ryan James Henry
Member - Active
Appointed: 2004-09-30

RODRIGUEZ CESENAS, Jose Jesus
Member - Resigned
Appointed: 2006-12-01
Resigned: 2019-05-21

SHAW, Peter Laurence
Member - Resigned
Appointed: 2013-04-01
Resigned: 2019-10-31

SIEGER, Julie Marie
Member - Resigned
Appointed: 2013-01-01
Resigned: 2023-05-31

STOKES, Trevor
Member - Active
Appointed: 2014-12-01

THORNE, Jonathan
Member - Active
Appointed: 2014-10-13

WARMAN, Jake Mark Guthrie Seagar
Member - Active
Appointed: 2014-10-13

WHITTLE, Kevin Richardson
Member - Active
Appointed: 2005-06-01

MANAGEMENT OPPORTUNITIES LIMITED
Member - Active
Appointed: 2007-03-28

SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED
Member - Active
Appointed: 2005-02-28

AUJLA, Ravi
Member - Resigned
Appointed: 2015-05-01
Resigned: 2018-03-09

BERGVALL, Monica Susanne
Member - Resigned
Appointed: 2013-03-11
Resigned: 2014-07-31

CHALK, Christopher
Member - Resigned
Appointed: 2012-08-01
Resigned: 2013-11-30

CONBOY, Philip Richard
Member - Resigned
Appointed: 2004-11-30
Resigned: 2007-08-31

EDINGTON, Jonathan Adrien
Member - Resigned
Appointed: 2008-10-01
Resigned: 2010-09-08

EGAN, Paul
Member - Resigned
Appointed: 2005-05-31
Resigned: 2008-07-04

HASAN, Taha
Member - Resigned
Appointed: 2010-04-01
Resigned: 2012-05-05

HINSON, Philip Anthony
Member - Resigned
Appointed: 2006-06-05
Resigned: 2012-09-15

HITCHCOCK, Simon John
Member - Resigned
Appointed: 2004-11-30
Resigned: 2009-03-06

JOBSON, Simon Paul
Member - Resigned
Appointed: 2015-12-01
Resigned: 2018-02-20

KINGSTON, Luke Anthony
Member - Resigned
Appointed: 2010-10-01
Resigned: 2013-06-07

KOTTLER, James Richard
Member - Resigned
Appointed: 2004-11-30
Resigned: 2007-01-31

MATTHEWS, Tom
Member - Resigned
Appointed: 2010-04-01
Resigned: 2014-11-07

MIGLANI, Manish
Member - Resigned
Appointed: 2012-08-01
Resigned: 2014-12-31

MIKHALEV, Yuri
Member - Resigned
Appointed: 2015-01-27
Resigned: 2016-12-15

MILLER, Nicholas John
Member - Resigned
Appointed: 2011-12-01
Resigned: 2013-07-05

NASH, John Alfred Stoddard
Member - Resigned
Appointed: 2004-09-30
Resigned: 2013-01-10

SHAH, Puline
Member - Resigned
Appointed: 2012-08-01
Resigned: 2017-06-30

TAYLOR, Richard David
Member - Resigned
Appointed: 2009-06-15
Resigned: 2012-07-09

WHITTARD, Timothy Peter Graham
Member - Resigned
Appointed: 2007-10-01
Resigned: 2011-04-30

WILLIAMS, George Adam
Member - Resigned
Appointed: 2007-02-01
Resigned: 2016-07-10

WILLIAMS, Mark Llewellyn
Member - Resigned
Appointed: 2006-07-18
Resigned: 2011-08-10

PARS, Andrew Derek
Member - Active
Appointed: 2015-09-14

ROWE, Matthew
Member - Active
Appointed: 2018-12-03

JAIN, Sunil Kumar
Member - Resigned
Appointed: 2011-11-28
Resigned: 2019-02-05

ECKERSLEY, Peter Maurice Percival
Member - Active
Appointed: 2020-01-03

FLIN, Emma
Member - Active
Appointed: 2020-03-02

MORGAN, Jeremy Alexander
Member - Active
Appointed: 2013-11-04

THORNE, Jonathan Paul
Member - Active
Appointed: 2014-10-13

CLARK, Richard Jonathan
Member - Resigned
Appointed: 2019-07-15
Resigned: 2020-04-30

GODDARD, Edward Hamilton
Member - Resigned
Appointed: 2012-08-01
Resigned: 2020-01-07

WHITTARD, Tim Peter Graham
Member - Resigned
Appointed: 2007-10-01
Resigned: 2011-04-30

BUCKHALTER, James
Member - Active
Appointed: 2023-11-01

EDGE, Indre
Member - Active
Appointed: 2023-11-01

ROSSI, Jessica
Member - Active
Appointed: 2022-09-19

SMITH, Neil James
Member - Active
Appointed: 2022-07-01

VIENNE, Csilla
Member - Active
Appointed: 2023-11-01

ZIMMERER, Philipp
Member - Active
Appointed: 2022-11-01

PARVIN, Luke
Member - Active
Appointed: 2023-11-01

WILDING, Thomas
Member - Active
Appointed: 2023-11-01

BIMM HOLDINGS LIMITED
07172466
LIVE
Date Incorporated:

CARSWELL, Adam Peter
Director - Resigned
Appointed: 2011-05-24
Resigned: 2023-03-20

YEBOAH, Bernard Okae
Director - Resigned
Appointed: 2019-02-28
Resigned: 2022-06-23

BRETT, Paul David
Director - Resigned
Appointed: 2010-03-30
Resigned: 2015-03-25

CESENAS, Jose Jesus Rodriguez
Director - Resigned
Appointed: 2010-03-01
Resigned: 2010-03-30

CLAYMAN, Sarah Vivienne
Director - Resigned
Appointed: 2010-03-30
Resigned: 2011-09-27

DICKINSON, Bruce John
Director - Resigned
Appointed: 2010-03-30
Resigned: 2011-09-27

FROGBROOK, Nicholas Edward
Director - Resigned
Appointed: 2012-10-17
Resigned: 2015-06-01

JONES-OWEN, David
Director - Resigned
Appointed: 2015-11-04
Resigned: 2019-02-28

MYERS, David John
Director - Resigned
Appointed: 2010-03-30
Resigned: 2015-03-25

NIXON, Kevin Donald
Director - Resigned
Appointed: 2010-03-30
Resigned: 2011-09-16

ROBSON, Ryan James Henry
Director - Resigned
Appointed: 2010-03-30
Resigned: 2012-01-06

SAVAGE, Patrick William
Director - Resigned
Appointed: 2010-08-31
Resigned: 2011-09-16

WADSWORTH, Tony
Director - Resigned
Appointed: 2012-12-12
Resigned: 2015-03-25

WHEATLY, Richard John Norwood
Director - Resigned
Appointed: 2012-12-12
Resigned: 2015-04-28

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 2010-03-01
Resigned: 2010-03-03

PAGE, Fiona Jayne
Director - Active
Appointed: 2023-08-31

COLLINS, Ian
Director - Resigned
Appointed: 2022-08-30
Resigned: 2023-04-30

CARSWELL, Adam Peter
Secretary - Resigned
Appointed: 2011-05-24
Resigned: 2012-10-17

CESENAS, Jose Jesus Rodriguez
Secretary - Resigned
Appointed: 2010-03-01
Resigned: 2011-05-24

FROGBROOK, Nicholas
Secretary - Resigned
Appointed: 2012-10-17
Resigned: 2015-06-01

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2010-03-01
Resigned: 2010-03-03

YEBOAH, Bernard Okae
Secretary - Resigned
Appointed: 2021-08-31
Resigned: 2022-06-23

PAGE, Fiona Jayne
Secretary - Active
Appointed: 2023-08-31

COLLINS, Ian
Secretary - Resigned
Appointed: 2022-08-30
Resigned: 2023-04-30

ALCUMUS HOLDINGS LIMITED
06955372
LIVE
Date Incorporated:

FRANKLIN, Alyn
Director - Active
Appointed: 2016-07-01

HOLDING, Chloe Chandra
Director - Resigned
Appointed: 2017-08-08
Resigned: 2019-08-28

JACKSON, Timothy
Director - Active
Appointed: 2019-06-21

WILLIAMS, Mark Llewellyn
Director - Active
Appointed: 2015-10-09

BAXTER, Karen
Director - Resigned
Appointed: 2009-08-07
Resigned: 2011-09-09

COVENEY, Ken
Director - Resigned
Appointed: 2016-07-01
Resigned: 2018-04-19

DALLI, Dominic Stefan
Director - Resigned
Appointed: 2009-08-07
Resigned: 2014-03-12

HINSON, Philip Anthony
Director - Resigned
Appointed: 2009-07-07
Resigned: 2012-03-16

LIVINGSTONE, Anthony
Director - Resigned
Appointed: 2009-08-07
Resigned: 2014-06-30

MORGAN, Robert
Director - Resigned
Appointed: 2013-03-20
Resigned: 2015-10-09

PETTIFOR, Timothy John
Director - Resigned
Appointed: 2009-08-07
Resigned: 2013-05-31

SMITH, Martin William
Director - Resigned
Appointed: 2010-01-01
Resigned: 2017-09-08

STRINGER, Arthur John
Director - Resigned
Appointed: 2014-07-07
Resigned: 2016-04-08

SWANN, Richard
Director - Resigned
Appointed: 2015-10-09
Resigned: 2017-08-08

WATERMAN, Lawrence Stuart
Director - Resigned
Appointed: 2009-08-07
Resigned: 2011-09-15

ROSENBERG, Nicholas
Director - Active
Appointed: 2019-08-28

CHETRI, Suzie
Secretary - Active
Appointed: 2019-01-24

HINSON, Philip Anthony
Secretary - Resigned
Appointed: 2009-07-07
Resigned: 2011-06-30

LIVINGSTONE, Anthony
Secretary - Resigned
Appointed: 2011-06-30
Resigned: 2014-06-30

STRINGER, Arthur
Secretary - Resigned
Appointed: 2014-07-07
Resigned: 2016-04-08

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-07-01
Resigned: 2019-01-24

BIMM 1 LIMITED
09446245
LIVE
Date Incorporated:

CARSWELL, Adam Peter
Director - Resigned
Appointed: 2015-02-18
Resigned: 2023-03-20

WADSWORTH, Antony Ronald
Director - Resigned
Appointed: 2015-03-25
Resigned: 2021-09-30

YEBOAH, Bernard Okae
Director - Resigned
Appointed: 2019-02-28
Resigned: 2022-06-23

BRETT, Paul David
Director - Resigned
Appointed: 2015-03-25
Resigned: 2016-02-02

FROGBROOK, Nicholas Edward
Director - Resigned
Appointed: 2015-02-18
Resigned: 2015-06-01

JONES-OWEN, David
Director - Resigned
Appointed: 2015-10-12
Resigned: 2019-02-28

MYERS, David John
Director - Resigned
Appointed: 2015-03-25
Resigned: 2017-10-02

WHEATLEY, Richard
Director - Resigned
Appointed: 2015-03-25
Resigned: 2015-04-28

COLLINS, Ian
Director - Active
Appointed: 2022-08-30

CARSWELL, Adam Peter
Secretary - Resigned
Appointed: 2015-06-01
Resigned: 2021-08-31

FROGBROOK, Nicholas Edward
Secretary - Resigned
Appointed: 2015-02-18
Resigned: 2015-06-01

YEBOAH, Bernard Okae
Secretary - Resigned
Appointed: 2021-08-31
Resigned: 2022-06-23

COLLINS, Ian
Secretary - Active
Appointed: 2022-08-30

MOTO HOSPITALITY LIMITED
00734299
LIVE
Date Incorporated:

MCMEIKAN, Kennedy
Director - Active
Appointed: 2018-11-22

PRYNN, Robert James
Director - Resigned
Appointed: 1998-06-08
Resigned: 2006-06-15

ALLEN, Charles Lamb
Director - Resigned
Appointed:
Resigned: 2000-09-29

BUDD, Helen Jane
Director - Resigned
Appointed: 2004-04-23
Resigned: 2006-06-15

COPNER, Christopher Charles James
Director - Resigned
Appointed: 2002-01-30
Resigned: 2005-09-20

COWLEY, Andrew Christian
Director - Resigned
Appointed: 2007-11-08
Resigned: 2009-06-04

CRITOPH, Stephen Mark Anthony
Director - Resigned
Appointed: 2003-03-04
Resigned: 2004-09-24

DAHLSTROM, Carl Henrik
Director - Resigned
Appointed: 2013-04-16
Resigned: 2015-10-26

DAVENPORT, Donald Andrew
Director - Resigned
Appointed: 1996-06-17
Resigned: 2002-07-10

FRANKLIN, Charles Peter
Director - Resigned
Appointed: 2001-08-30
Resigned: 2004-07-09

GEIGER, Geoffrey Fenn
Director - Resigned
Appointed: 2015-10-26
Resigned: 2016-04-13

GITTINS, Timothy James
Director - Resigned
Appointed: 2004-12-21
Resigned: 2006-06-15

HALDER, Graeme Robert
Director - Resigned
Appointed: 1995-02-27
Resigned: 1996-11-29

JACKSON, John Duncan
Director - Resigned
Appointed:
Resigned: 1995-12-08

JOHNSTON, Leslie Matthew
Director - Resigned
Appointed:
Resigned: 1994-05-27

KELLY, Maurice William
Director - Resigned
Appointed: 1998-06-08
Resigned: 1999-12-10

KELLY, Paul
Director - Resigned
Appointed: 2000-03-06
Resigned: 2003-02-11

KENT, David Charles
Director - Resigned
Appointed:
Resigned: 1994-11-25

LARKIN, Brian Francis
Director - Resigned
Appointed: 2004-09-06
Resigned: 2006-06-15

LEAMON, Wayne Anthony
Director - Resigned
Appointed: 2006-10-03
Resigned: 2007-11-08

LEONARD, Amanda
Director - Resigned
Appointed: 2000-03-06
Resigned: 2003-03-04

LOTTS, Brian David
Director - Resigned
Appointed: 2000-03-06
Resigned: 2006-06-15

MARTIN, Andrew David
Director - Resigned
Appointed: 1998-06-08
Resigned: 1999-11-03

MARTIN, Richard
Director - Resigned
Appointed: 1995-04-07
Resigned: 1997-12-31

MAVITY, Harold Roger Wallis
Director - Resigned
Appointed: 1993-11-30
Resigned: 1995-11-20

MORRISON, John Edward
Director - Resigned
Appointed:
Resigned: 1995-09-19

MORTIMER, David Grant
Director - Resigned
Appointed: 2000-01-12
Resigned: 2004-12-21

MOSS, Timothy Charles
Director - Resigned
Appointed: 1996-03-18
Resigned: 2006-06-15

O'BRIEN, Patrick Gerard
Director - Resigned
Appointed: 2006-06-15
Resigned: 2006-10-03

O'NEILL, Timothy Francis
Director - Resigned
Appointed: 1995-02-27
Resigned: 1996-12-24

PARSONS, Gordon Ian Winston
Director - Resigned
Appointed: 2009-06-04
Resigned: 2015-10-26

PATTERSON, Nigel John Arthur
Director - Resigned
Appointed: 1995-11-20
Resigned: 1997-05-23

PERUSAT, Marc Michel
Director - Resigned
Appointed: 2010-12-13
Resigned: 2013-04-07

POSTER, Stephen Michael
Director - Resigned
Appointed:
Resigned: 1994-10-31

POTTS, Nicholas Edward
Director - Resigned
Appointed: 1995-11-30
Resigned: 1996-11-30

POWELL, Michael James
Director - Resigned
Appointed: 2015-10-26
Resigned: 2016-04-13

RAVEN, Anthony James
Director - Resigned
Appointed:
Resigned: 2006-06-15

RAYNER, Christopher Haydon
Director - Resigned
Appointed: 1997-04-21
Resigned: 2001-08-03

ROBERTSON, Andrew Michael
Director - Resigned
Appointed:
Resigned: 2000-01-12

ROBINSON, Gerrard Jude, Sir
Director - Resigned
Appointed: 2006-10-03
Resigned: 2015-05-15

ROGERS, Christopher John
Director - Resigned
Appointed: 2004-09-06
Resigned: 2006-06-15

SPALL, Philip Andrew
Director - Resigned
Appointed: 2003-02-11
Resigned: 2006-05-18

TURL, Simon Charles
Director - Resigned
Appointed: 1997-12-15
Resigned: 2001-08-30

WALLACE, Graham Martyn
Director - Resigned
Appointed: 1995-11-20
Resigned: 1997-01-31

YOUNG, Nicholas John
Director - Resigned
Appointed: 2001-08-06
Resigned: 2002-12-13

CATLIN, Claire
Director - Active
Appointed: 2020-05-15

TATUM, Nicholas Benjamin
Director - Active
Appointed: 2020-10-05

ELSON, Julia
Secretary - Resigned
Appointed: 2016-04-13
Resigned: 2021-08-04

JAVES, Peter Howard
Secretary - Resigned
Appointed:
Resigned: 1997-08-29

MASON, Timothy Charles
Secretary - Resigned
Appointed: 2000-09-29
Resigned: 2006-06-15

PRYNN, Robert James
Secretary - Resigned
Appointed: 2006-06-15
Resigned: 2016-04-13

TAUTZ, Helen Jane
Secretary - Resigned
Appointed: 1997-08-29
Resigned: 2000-09-29

PROCTER, Amy Ruth
Secretary - Active
Appointed: 2021-08-04

BIMM GROUP LIMITED
07172561
LIVE
Date Incorporated:

CARSWELL, Adam Peter
Director - Resigned
Appointed: 2011-05-24
Resigned: 2023-03-20

YEBOAH, Bernard Okae
Director - Resigned
Appointed: 2019-02-28
Resigned: 2022-06-23

BRETT, Paul David
Director - Resigned
Appointed: 2010-03-30
Resigned: 2016-02-02

CESENAS, Jose Jesus Rodriguez
Director - Resigned
Appointed: 2010-03-01
Resigned: 2010-03-30

CLAYMAN, Sarah Vivienne
Director - Resigned
Appointed: 2010-03-30
Resigned: 2011-09-27

DICKINSON, Bruce John
Director - Resigned
Appointed: 2010-03-30
Resigned: 2011-09-27

FROGBROOK, Nicholas Edward
Director - Resigned
Appointed: 2012-10-17
Resigned: 2015-06-01

JONES-OWEN, David
Director - Resigned
Appointed: 2015-11-04
Resigned: 2019-02-28

MYERS, David John
Director - Resigned
Appointed: 2010-03-30
Resigned: 2016-01-25

NIXON, Kevin Donald
Director - Resigned
Appointed: 2010-03-30
Resigned: 2011-09-15

ROBSON, Ryan James Henry
Director - Resigned
Appointed: 2010-03-30
Resigned: 2012-01-06

SAVAGE, Patrick William
Director - Resigned
Appointed: 2010-08-31
Resigned: 2011-09-16

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 2010-03-01
Resigned: 2010-03-03

PAGE, Fiona Jayne
Director - Active
Appointed: 2023-08-31

COLLINS, Ian
Director - Resigned
Appointed: 2022-08-08
Resigned: 2023-04-30

CARSWELL, Adam Peter
Secretary - Resigned
Appointed: 2011-05-24
Resigned: 2012-10-17

CESENAS, Jose Jesus Rodriguez
Secretary - Resigned
Appointed: 2010-03-01
Resigned: 2011-05-24

FROGBROOK, Nicholas
Secretary - Resigned
Appointed: 2012-10-17
Resigned: 2015-06-01

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2010-03-01
Resigned: 2010-03-03

YEBOAH, Bernard Okae
Secretary - Resigned
Appointed: 2021-08-31
Resigned: 2022-06-23

PAGE, Fiona Jayne
Secretary - Active
Appointed: 2023-08-31

COLLINS, Ian
Secretary - Resigned
Appointed: 2022-08-30
Resigned: 2023-04-30

BRIGHTON FILM SCHOOL INVESTMENTS LIMITED
11260663
LIVE
Date Incorporated:

CARSWELL, Adam Peter
Director - Active
Appointed: 2018-03-16

JONES-OWEN, David
Director - Active
Appointed: 2018-03-16

YEBOAH, Bernard Okae
Director - Active
Appointed: 2019-02-28

JONES-OWEN, David
Secretary - Resigned
Appointed: 2018-03-16
Resigned: 2021-08-31

YEBOAH, Bernard Okae
Secretary - Active
Appointed: 2021-08-31

GSM LONDON LIMITED
01443436
LIVE
Date Incorporated:

BRADY, Christopher Anthony
Director - Active
Appointed: 2015-02-25

HOLMES, Christopher Michael
Director - Active
Appointed: 2016-11-09

KEEN, Melvyn
Director - Active
Appointed: 2017-03-29

BLACKMORE, Amanda Jane, Professor
Director - Resigned
Appointed: 2017-07-03
Resigned: 2019-08-02

BRETT, Paul David
Director - Resigned
Appointed: 2011-04-01
Resigned: 2015-06-30

BURGESS, Robert George, Prof
Director - Resigned
Appointed: 2015-02-25
Resigned: 2018-07-31

HODSDEN, Richard David
Director - Resigned
Appointed: 2015-12-03
Resigned: 2016-08-26

HUNT, Henry Gerald, Dr
Director - Resigned
Appointed:
Resigned: 2005-07-22

HUNT, William George
Director - Resigned
Appointed:
Resigned: 2013-05-10

JAIN, Sunil Kumar
Director - Resigned
Appointed: 2015-02-25
Resigned: 2016-07-21

MACRO, Stephen Barry
Director - Resigned
Appointed: 2016-11-09
Resigned: 2017-02-14

NEEDLEY, Michael
Director - Resigned
Appointed: 2015-02-25
Resigned: 2017-02-01

SHEFFIELD, Alexander Charles Winter
Director - Resigned
Appointed: 2011-04-01
Resigned: 2015-08-21

WHEATON, Alison
Director - Resigned
Appointed: 2013-03-06
Resigned: 2016-09-30

HARRIOTT, Bridgette
Secretary - Resigned
Appointed: 2000-11-01
Resigned: 2003-02-01

HUNT, Ann
Secretary - Resigned
Appointed:
Resigned: 2000-10-31

HYLAND, Briege
Secretary - Resigned
Appointed: 2003-02-01
Resigned: 2011-04-01

MOTO INVESTMENTS LIMITED
05754538
LIVE
Date Incorporated:

CATLIN, Claire Louise
Director - Active
Appointed: 2020-05-15

MCMEIKAN, Kennedy
Director - Active
Appointed: 2018-11-22

CLUNIE, Spence Matthew
Director - Resigned
Appointed: 2006-04-04
Resigned: 2006-08-23

COWLEY, Andrew Christian
Director - Resigned
Appointed: 2007-11-08
Resigned: 2009-06-04

DAHLSTROM, Carl Henrik
Director - Resigned
Appointed: 2013-04-16
Resigned: 2015-10-26

GEIGER, Geoffrey Fenn
Director - Resigned
Appointed: 2015-10-26
Resigned: 2016-04-13

HUNTER, Andrew
Director - Resigned
Appointed: 2006-04-04
Resigned: 2006-08-30

LEAMON, Wayne Anthony
Director - Resigned
Appointed: 2006-10-03
Resigned: 2007-11-08

MOSS, Timothy Charles
Director - Resigned
Appointed: 2016-04-13
Resigned: 2018-11-22

O'BRIEN, Patrick Gerard
Director - Resigned
Appointed: 2006-06-15
Resigned: 2006-10-03

PARSONS, Gordon Ian Winston
Director - Resigned
Appointed: 2009-06-04
Resigned: 2015-10-26

PERUSAT, Marc Michel
Director - Resigned
Appointed: 2010-12-13
Resigned: 2013-04-07

POWELL, Michael James
Director - Resigned
Appointed: 2015-10-26
Resigned: 2016-04-13

PRYNN, Robert James
Director - Resigned
Appointed: 2016-04-13
Resigned: 2020-05-15

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 2006-03-23
Resigned: 2006-04-04

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 2006-03-23
Resigned: 2006-04-04

TATUM, Nicholas Benjamin
Director - Active
Appointed: 2020-10-05

ELSON, Julia
Secretary - Resigned
Appointed: 2016-04-13
Resigned: 2021-08-04

PRYNN, Robert James
Secretary - Resigned
Appointed: 2006-06-15
Resigned: 2016-04-13

TALLENTIRE, Robert John
Secretary - Resigned
Appointed: 2006-04-04
Resigned: 2006-08-23

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-03-23
Resigned: 2006-04-04

PROCTER, Amy Ruth
Secretary - Active
Appointed: 2021-08-04

MOTO HOLDINGS LIMITED
05754555
LIVE
Date Incorporated:

CATLIN, Claire Louise
Director - Active
Appointed: 2020-05-15

MCMEIKAN, Kennedy
Director - Active
Appointed: 2018-11-22

CLUNIE, Spence Matthew
Director - Resigned
Appointed: 2006-04-06
Resigned: 2006-08-23

COWLEY, Andrew Christian
Director - Resigned
Appointed: 2007-11-08
Resigned: 2009-06-04

DAHLSTROM, Carl Henrik
Director - Resigned
Appointed: 2013-04-16
Resigned: 2015-10-26

GEIGER, Geoffrey Fenn
Director - Resigned
Appointed: 2015-10-26
Resigned: 2016-04-13

HUNTER, Andrew
Director - Resigned
Appointed: 2006-04-06
Resigned: 2006-08-30

LEAMON, Wayne Anthony
Director - Resigned
Appointed: 2006-10-03
Resigned: 2007-10-09

MOSS, Timothy Charles
Director - Resigned
Appointed: 2016-04-13
Resigned: 2018-11-22

O'BRIEN, Patrick Gerard
Director - Resigned
Appointed: 2006-06-15
Resigned: 2006-10-03

PARSONS, Gordon Ian Winston
Director - Resigned
Appointed: 2009-06-04
Resigned: 2015-10-26

PERUSAT, Marc Michel
Director - Resigned
Appointed: 2010-12-13
Resigned: 2013-04-07

POWELL, Michael James
Director - Resigned
Appointed: 2015-10-26
Resigned: 2016-04-13

PRYNN, Robert James
Director - Resigned
Appointed: 2016-04-13
Resigned: 2020-05-15

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 2006-03-23
Resigned: 2006-04-06

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 2006-03-23
Resigned: 2006-04-06

ELSON, Julia
Secretary - Active
Appointed: 2016-04-13

PRYNN, Robert James
Secretary - Resigned
Appointed: 2006-06-15
Resigned: 2016-04-13

TALLENTIRE, Robert John
Secretary - Resigned
Appointed: 2006-04-06
Resigned: 2006-08-23

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-03-23
Resigned: 2006-04-06

BOGG, Dyson Peter Kelly
Nationality: Australian
Address: London, W2 3JE

ISLE OF MAN STEAM PACKET COMPANY,LIMITED (THE)
FC006682
LIVE
Date Incorporated:

ASKEW, Mark
Director - Resigned
Appointed: 2018-05-24
Resigned: 2019-01-31

DEARDEN, Phillip Edward
Director - Active
Appointed: 2018-06-14

JUDE, Duncan Jeremy
Director - Active
Appointed: 2009-02-17

QUAYLE, Robert Brisco Macgregor
Director - Resigned
Appointed: 1996-05-02
Resigned: 2003-07-11

WATT, John Charles William
Director - Resigned
Appointed: 2012-07-04
Resigned: 2021-06-30

WOODWARD, Mark
Director - Resigned
Appointed: 2007-06-28
Resigned: 2021-06-30

BENSON, David Gillies
Director - Resigned
Appointed:
Resigned: 2003-07-11

BOYLE, Joseph Anthony
Director - Resigned
Appointed: 2007-11-13
Resigned: 2008-03-04

CLARK, Paul Andrew
Director - Resigned
Appointed: 2002-09-01
Resigned: 2003-07-11

COLLINS, David Brian
Director - Resigned
Appointed:
Resigned: 2002-09-01

CRELLIN, Peter Graham
Director - Resigned
Appointed:
Resigned: 1996-05-02

DIXON, David
Director - Resigned
Appointed:
Resigned: 1996-05-02

EDSALL, Simon James
Director - Resigned
Appointed: 2007-06-28
Resigned: 2009-04-15

FINEGAN, Andrea
Director - Resigned
Appointed: 2010-01-14
Resigned: 2012-01-16

GILBEY, Walter Anthony
Director - Resigned
Appointed:
Resigned: 2003-07-11

GRANT, Douglas Haddow
Director - Resigned
Appointed: 2003-07-11
Resigned: 2008-10-01

HARDING, Simon Joel
Director - Resigned
Appointed: 2005-10-19
Resigned: 2007-06-28

HUNTER, Andrew Paul
Director - Resigned
Appointed: 2005-10-19
Resigned: 2006-09-01

KELLY, Juan Herbert
Director - Resigned
Appointed:
Resigned: 2003-07-11

MARTIN, Neil Brett
Director - Resigned
Appointed:
Resigned: 1996-05-02

O'SULLIVAN, Daniel John
Director - Resigned
Appointed: 1996-05-02
Resigned: 2003-07-11

OSTERGAARD, Erik Jorgen
Director - Resigned
Appointed: 2010-01-14
Resigned: 2018-05-24

PARSONS, Gordon Ian Winston
Director - Resigned
Appointed: 2009-04-15
Resigned: 2009-12-15

PEMBERTON, Christopher Douglas
Director - Resigned
Appointed: 2008-06-24
Resigned: 2018-05-24

POWER, Ivan Frederic
Director - Resigned
Appointed: 2005-11-11
Resigned: 2007-06-28

ROSS, Hamish Alexander Charles
Director - Resigned
Appointed:
Resigned: 2007-06-28

SHERWOOD, James Blair
Director - Resigned
Appointed:
Resigned: 2003-07-11

STOTT, Robert Thomas Dursley
Director - Resigned
Appointed:
Resigned: 2003-07-11

TASKER, Jeremy Mark
Director - Resigned
Appointed: 2005-10-19
Resigned: 2006-12-19

WALKER, Peter Colin
Director - Resigned
Appointed:
Resigned: 2002-08-30

WILLIAMS, Melvyn
Director - Resigned
Appointed:
Resigned: 2002-09-01

OLDFIELD, David John
Director - Active
Appointed: 2019-02-01

PRESSLY, Simon John
Director - Active
Appointed: 2019-02-01

UGLAND, Lars Torgier
Director - Active
Appointed: 2020-04-01

TAHA, Kais-Amin
Director - Active
Appointed: 2021-07-26

THOMSON, Brian
Director - Active
Appointed: 2021-07-05

JUDE, Duncan Jeremy
Secretary - Active
Appointed: 2009-02-17

GRANT, Douglas Haddow
Secretary - Resigned
Appointed: 1996-08-29
Resigned: 2007-12-31

MARTIN, Neil Brett
Secretary - Resigned
Appointed:
Resigned: 1996-05-02

IN-TO-SAVE LIMITED
01739084
LIVE
Date Incorporated:

GLENNON, Andrew Mark
Director - Active
Appointed: 2020-01-28

MERSICH, Zane Cedomir
Director - Active
Appointed: 2016-06-24

BRYDON, Leslie
Director - Resigned
Appointed: 2005-07-06
Resigned: 2007-07-10

EVANS, Byron
Director - Resigned
Appointed: 2005-07-06
Resigned: 2007-07-10

HALL, Andrew James
Director - Resigned
Appointed: 2005-07-06
Resigned: 2007-08-31

HARDING, Nicholas Simon
Director - Resigned
Appointed: 2005-07-06
Resigned: 2007-07-11

HARVEY, Peter James
Director - Resigned
Appointed: 2010-04-28
Resigned: 2016-06-24

HUGHES, Harry Stuart
Director - Resigned
Appointed:
Resigned: 2005-07-06

HUGHES, John Ashley
Director - Resigned
Appointed:
Resigned: 2005-07-06

PARAMORE, Neil
Director - Resigned
Appointed: 2016-06-24
Resigned: 2020-01-28

REDMOND, Brendan Patrick
Director - Resigned
Appointed: 2007-07-11
Resigned: 2010-05-31

GLENNON, Andrew Mark
Secretary - Active
Appointed: 2020-01-28

HARVEY, Peter James
Secretary - Resigned
Appointed: 2007-11-30
Resigned: 2010-05-31

HUGHES, Harry Stuart
Secretary - Resigned
Appointed:
Resigned: 2005-07-06

PARAMORE, Neil
Secretary - Resigned
Appointed: 2016-06-24
Resigned: 2020-01-28

WILSON, Karen
Secretary - Resigned
Appointed: 2010-05-31
Resigned: 2014-04-02

YANTIN, Gary Laurence
Secretary - Resigned
Appointed: 2007-02-08
Resigned: 2007-11-30

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-07-06
Resigned: 2007-02-08

CZ TRADING LIMITED
04000495
DISSOLVED
Date Incorporated:
Dissolved on 2018-07-03

MERSICH, Zane Cedomir
Director - Expired
Appointed: 2016-06-24

PARAMORE, Neil
Director - Expired
Appointed: 2016-06-24

GARLAND, Jeremy Neil
Director - Resigned
Appointed: 2000-06-01
Resigned: 2004-12-03

HALL, Andrew James
Director - Resigned
Appointed: 2005-09-06
Resigned: 2007-08-31

HARDING, Nicholas Simon
Director - Resigned
Appointed: 2000-06-01
Resigned: 2007-07-11

HARVEY, Peter James
Director - Resigned
Appointed: 2010-04-28
Resigned: 2016-06-24

MORGAN, Brian
Director - Resigned
Appointed: 2000-06-01
Resigned: 2008-05-02

REDMOND, Brendan Patrick
Director - Resigned
Appointed: 2007-07-11
Resigned: 2010-05-31

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 2000-05-24
Resigned: 2000-06-01

OVALSEC LIMITED
Director - Resigned
Appointed: 2000-05-24
Resigned: 2000-06-01

PARAMORE, Neil
Secretary - Expired
Appointed: 2016-06-24

GARLAND, Jeremy Neil
Secretary - Resigned
Appointed: 2003-10-23
Resigned: 2004-12-03

HARVEY, Peter James
Secretary - Resigned
Appointed: 2007-11-30
Resigned: 2010-05-31

LAWNSWOOD NOMINEES (HOLDINGS) LIMITED
Secretary - Resigned
Appointed: 2004-12-03
Resigned: 2005-06-01

WILSON, Karen
Secretary - Resigned
Appointed: 2010-05-31
Resigned: 2014-04-02

YANTIN, Gary Laurence
Secretary - Resigned
Appointed: 2007-02-08
Resigned: 2007-11-30

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2007-02-08

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2000-05-24
Resigned: 2000-06-01

PAVILION SERVICES LIMITED
01854124
LIVE
Date Incorporated:

CATLIN, Claire Louise
Director - Active
Appointed: 2020-05-15

MCMEIKAN, Kennedy
Director - Active
Appointed: 2018-11-22

BAKER, Ian Stewart
Director - Resigned
Appointed:
Resigned: 1994-11-14

GUTHRIE, Garth Michael
Director - Resigned
Appointed:
Resigned: 1994-11-14

HALDER, Graeme Robert
Director - Resigned
Appointed: 1995-06-14
Resigned: 1996-11-29

HENFREY, Anthony William, Dr
Director - Resigned
Appointed: 1994-11-14
Resigned: 1995-04-13

LEAMON, Wayne Anthony
Director - Resigned
Appointed: 2006-10-03
Resigned: 2007-11-08

LONG, Jeremy Paul Warwick
Director - Resigned
Appointed:
Resigned: 1995-07-31

LUDBROOK, Michael Sydney
Director - Resigned
Appointed:
Resigned: 1994-11-14

MARTIN, Richard
Director - Resigned
Appointed: 1995-06-14
Resigned: 1997-12-31

MAVITY, Harold Roger Wallis
Director - Resigned
Appointed: 1995-04-13
Resigned: 1995-11-20

MOSS, Timothy Charles
Director - Resigned
Appointed: 2007-11-08
Resigned: 2018-11-22

MOTO HOSPITALITY LIMITED
Director - Resigned
Appointed: 1999-11-09
Resigned: 2006-06-15

O'BRIEN, Patrick Gerard
Director - Resigned
Appointed: 2006-06-15
Resigned: 2006-10-03

PARROTT, Graham Joseph
Director - Resigned
Appointed: 1995-04-13
Resigned: 1999-11-09

PRYNN, Robert James
Director - Resigned
Appointed: 2007-11-08
Resigned: 2020-05-15

RAVEN, Anthony James
Director - Resigned
Appointed: 1997-07-11
Resigned: 1999-11-09

ROBERTSON, Andrew Michael
Director - Resigned
Appointed: 1995-04-13
Resigned: 1999-11-09

WALLACE, Graham Martyn
Director - Resigned
Appointed: 1995-11-20
Resigned: 1997-01-31

BAKER, Ian Stewart
Secretary - Resigned
Appointed:
Resigned: 1994-11-14

CONEY, Kenneth Harvey John
Secretary - Resigned
Appointed: 1994-11-14
Resigned: 1995-04-13

JAVES, Peter Howard
Secretary - Resigned
Appointed: 1995-06-14
Resigned: 1997-08-29

MASON, Timothy Charles
Secretary - Resigned
Appointed: 2000-09-29
Resigned: 2006-06-15

PARROTT, Graham Joseph
Secretary - Resigned
Appointed: 1995-04-13
Resigned: 1995-06-14

PRYNN, Robert James
Secretary - Resigned
Appointed: 2006-06-15
Resigned: 2020-05-15

TAUTZ, Helen Jane
Secretary - Resigned
Appointed: 1997-08-29
Resigned: 2000-09-29

LEISURAMA ENTERTAINMENTS LIMITED
02700964
LIVE
Date Incorporated:

CORRIGAN, Gemma Victoria
Director - Active
Appointed: 2018-01-16

CORRIGAN, Laurence Patrick
Director - Resigned
Appointed: 1992-04-30
Resigned: 2006-03-02

CORRIGAN, Patrick Reivley
Director - Active
Appointed: 2018-01-16

GROVES, John Charles
Director - Resigned
Appointed: 1998-04-01
Resigned: 2006-03-02

CORRIGAN, Linda Avril
Director - Resigned
Appointed: 1992-04-30
Resigned: 2006-03-02

HALL, Andrew James
Director - Resigned
Appointed: 2006-03-02
Resigned: 2007-08-31

HARDING, Nicholas Simon
Director - Resigned
Appointed: 2006-03-02
Resigned: 2007-07-11

HARVEY, Peter James
Director - Resigned
Appointed: 2010-04-28
Resigned: 2015-02-27

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1992-03-26
Resigned: 1992-04-27

REDMOND, Brendan Patrick
Director - Resigned
Appointed: 2007-07-11
Resigned: 2010-05-31

TUCKER, Anne Elizabeth
Director - Resigned
Appointed: 2014-07-01
Resigned: 2014-11-05

BELL, Neil
Secretary - Resigned
Appointed: 1999-03-01
Resigned: 2006-03-02

CORRIGAN, Linda Avril
Secretary - Resigned
Appointed: 1992-04-30
Resigned: 1999-03-01

HARVEY, Peter James
Secretary - Resigned
Appointed: 2007-11-30
Resigned: 2010-05-31

WILSON, Karen
Secretary - Resigned
Appointed: 2010-05-31
Resigned: 2014-04-02

YANTIN, Gary Laurence
Secretary - Resigned
Appointed: 2007-02-08
Resigned: 2007-11-30

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1992-03-26
Resigned: 1992-04-27

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-03-02
Resigned: 2007-02-08

PAVILION SERVICES GROUP LIMITED
02584122
LIVE
Date Incorporated:

CATLIN, Claire Louise
Director - Active
Appointed: 2020-05-15

MCMEIKAN, Kennedy
Director - Active
Appointed: 2018-11-22

BAKER, Ian Stewart
Director - Resigned
Appointed: 1991-03-08
Resigned: 1994-11-14

BROUSSE DE GERSIGNY, Jean-Loup Ignace Gerard Paul
Director - Resigned
Appointed:
Resigned: 1995-04-13

BUTTERFILL, John Valentine
Director - Resigned
Appointed: 1992-01-13
Resigned: 1994-11-14

CURRAN, Stephen William
Director - Resigned
Appointed: 1991-12-04
Resigned: 1995-04-13

GUTHRIE, Garth Michael
Director - Resigned
Appointed:
Resigned: 1995-02-03

HALDER, Graeme Robert
Director - Resigned
Appointed: 1995-06-14
Resigned: 1996-11-29

HENFREY, Anthony William, Dr
Director - Resigned
Appointed: 1994-07-08
Resigned: 1995-04-13

LEAMON, Wayne Anthony
Director - Resigned
Appointed: 2006-10-03
Resigned: 2007-11-18

LONG, Jeremy Paul Warwick
Director - Resigned
Appointed: 1991-03-08
Resigned: 1995-07-31

LUDBROOK, Michael Sydney
Director - Resigned
Appointed: 1991-03-08
Resigned: 1994-11-14

MARTIN, Richard
Director - Resigned
Appointed: 1995-06-14
Resigned: 1997-12-31

MAVITY, Harold Roger Wallis
Director - Resigned
Appointed: 1995-04-13
Resigned: 1995-11-20

MOSS, Timothy Charles
Director - Resigned
Appointed: 2007-11-18
Resigned: 2018-11-22

MOTO HOSPITALITY LIMITED
Director - Resigned
Appointed: 1999-11-09
Resigned: 2006-06-15

NICHOLSON, Charles Dumaresq
Director - Resigned
Appointed: 1991-12-05
Resigned: 1995-04-13

O'BRIEN, Patrick Gerard
Director - Resigned
Appointed: 2006-06-15
Resigned: 2006-10-03

PARROTT, Graham Joseph
Director - Resigned
Appointed: 1995-04-13
Resigned: 1999-11-09

PRYNN, Robert James
Director - Resigned
Appointed: 2007-11-18
Resigned: 2020-05-15

ROBERTSON, Andrew Michael
Director - Resigned
Appointed: 1995-04-13
Resigned: 1999-11-09

SHEPPARD, Allen John George, The Right Honourable Lord
Director - Resigned
Appointed:
Resigned: 1994-11-14

WALLACE, Graham Martyn
Director - Resigned
Appointed: 1995-11-20
Resigned: 1997-01-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1991-02-20
Resigned: 1991-03-08

BAKER, Ian Stewart
Secretary - Resigned
Appointed:
Resigned: 1994-11-14

CONEY, Kenneth Harvey John
Secretary - Resigned
Appointed: 1994-11-14
Resigned: 1995-04-13

JAVES, Peter Howard
Secretary - Resigned
Appointed: 1995-06-14
Resigned: 1997-08-29

MASON, Timothy Charles
Secretary - Resigned
Appointed: 2000-09-29
Resigned: 2006-06-15

PARROTT, Graham Joseph
Secretary - Resigned
Appointed: 1995-04-13
Resigned: 1995-06-14

PRYNN, Robert James
Secretary - Resigned
Appointed: 2006-06-15
Resigned: 2020-05-15

TAUTZ, Helen Jane
Secretary - Resigned
Appointed: 1997-08-29
Resigned: 2000-09-29

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-02-20
Resigned: 1991-03-08

RAL LIMITED
01940045
LIVE
Date Incorporated:

ALLISON, Tom
Director - Active
Appointed: 2017-03-15

GLENNON, Andrew Mark
Director - Active
Appointed: 2020-01-28

HYMAN, Paul David
Director - Active
Appointed: 2017-03-15

MERSICH, Zane Cedomir
Director - Active
Appointed: 2016-06-24

BODEN, David
Director - Resigned
Appointed: 1994-07-01
Resigned: 1996-02-01

BRYDON, Leslie
Director - Resigned
Appointed: 2004-11-30
Resigned: 2007-05-30

CHUTER, Ian Nigel
Director - Resigned
Appointed: 1999-03-25
Resigned: 2001-12-28

COHEN, Jeffrey
Director - Resigned
Appointed:
Resigned: 1994-07-01

GARLAND, Jeremy Neil
Director - Resigned
Appointed: 1999-03-25
Resigned: 2004-12-03

GARRETT, John Francis
Director - Resigned
Appointed:
Resigned: 1996-11-29

HALL, Andrew James
Director - Resigned
Appointed: 2005-09-06
Resigned: 2007-08-31

HARDING, Nicholas Simon
Director - Resigned
Appointed: 1996-11-29
Resigned: 1996-09-13

HARVEY, Peter James
Director - Resigned
Appointed: 2010-02-23
Resigned: 2016-06-24

HOLBURT, Glen
Director - Resigned
Appointed: 2010-04-28
Resigned: 2011-11-18

MAKRYLLOS, Frank
Director - Resigned
Appointed: 2013-11-07
Resigned: 2016-06-24

MERCY, Raymond Charles
Director - Resigned
Appointed: 1996-11-29
Resigned: 1996-02-01

O'CONNELL, Neale James
Director - Resigned
Appointed: 2014-04-02
Resigned: 2016-06-24

PARAMORE, Neil
Director - Resigned
Appointed: 2016-06-24
Resigned: 2020-01-28

PLOMGREN, Erland Hugo Anthony
Director - Resigned
Appointed: 1996-05-01
Resigned: 1996-11-29

REDMOND, Brendan Patrick
Director - Resigned
Appointed: 2007-07-11
Resigned: 2010-05-31

SEARLE, Peter William Frederick
Director - Resigned
Appointed:
Resigned: 1994-10-31

SIMON, Lee Robert
Director - Resigned
Appointed:
Resigned: 1993-03-21

TAYLOR, Melanie Jane
Director - Resigned
Appointed: 2010-04-28
Resigned: 2011-09-30

TUCKER, Anne Elizabeth
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-06-24

VAUGHAN, David Frank
Director - Resigned
Appointed: 1996-05-01
Resigned: 1996-11-29

WALKER, Clifford John
Director - Resigned
Appointed:
Resigned: 1994-06-03

WILSON, Karen
Director - Resigned
Appointed: 2010-04-28
Resigned: 2014-04-02

GLENNON, Andrew Mark
Secretary - Active
Appointed: 2020-01-28

DOCKRELL, Carol Ann
Secretary - Resigned
Appointed:
Resigned: 1993-05-28

GARLAND, Jeremy Neil
Secretary - Resigned
Appointed: 2003-10-23
Resigned: 2004-12-03

HARVEY, Peter James
Secretary - Resigned
Appointed: 2007-11-30
Resigned: 2010-05-31

LAWNSWOOD NOMINEES (HOLDINGS) LIMITED
Secretary - Resigned
Appointed: 2004-12-03
Resigned: 2005-06-01

MERCY, Raymond Charles
Secretary - Resigned
Appointed: 1996-11-29
Resigned: 1997-08-28

PARAMORE, Neil
Secretary - Resigned
Appointed: 2016-06-24
Resigned: 2020-01-28

THOMAS, Francis George Northcott
Secretary - Resigned
Appointed: 1993-05-28
Resigned: 1996-11-29

WILSON, Karen
Secretary - Resigned
Appointed: 2010-05-31
Resigned: 2014-04-02

YANTIN, Gary Laurence
Secretary - Resigned
Appointed: 2007-02-08
Resigned: 2007-11-30

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2007-02-08

OVALSEC LIMITED
Secretary - Resigned
Appointed: 1997-08-28
Resigned: 2003-10-23

POPLAR 2000
02798288
LIVE
Date Incorporated:

CATLIN, Claire
Director - Active
Appointed: 2020-05-15

MCMEIKAN, Kennedy
Director - Active
Appointed: 2018-11-22

BUCK, Richard
Director - Resigned
Appointed: 1997-11-01
Resigned: 2000-04-03

DUNN, Christopher Frank
Director - Resigned
Appointed: 1993-03-10
Resigned: 1993-08-04

LEAMON, Wayne Anthony
Director - Resigned
Appointed: 2006-10-03
Resigned: 2007-11-08

LEVER, Brian David
Director - Resigned
Appointed: 1993-08-24
Resigned: 1996-09-30

MOSS, Timothy Charles
Director - Resigned
Appointed: 2007-11-08
Resigned: 2018-11-22

MOTO HOSPITALITY LIMITED
Director - Resigned
Appointed: 2000-04-03
Resigned: 2006-06-15

O'BRIEN, Patrick Gerard
Director - Resigned
Appointed: 2006-06-15
Resigned: 2006-10-03

ORRELL, Jeremy Peter
Director - Resigned
Appointed: 1993-03-10
Resigned: 1993-08-04

POCHIN, Nicholas John
Director - Resigned
Appointed: 1993-08-04
Resigned: 2000-04-03

PRYNN, Robert James
Director - Resigned
Appointed: 2007-11-08
Resigned: 2020-05-15

SHAW, David
Director - Resigned
Appointed: 1993-08-04
Resigned: 2000-04-03

WALKER, Peter
Director - Resigned
Appointed: 1993-08-24
Resigned: 2000-04-03

WARBURTON, Mark Charles
Director - Resigned
Appointed: 1993-08-24
Resigned: 1996-09-30

WOODCOCK, John Hamilton
Director - Resigned
Appointed: 1993-08-24
Resigned: 2000-04-03

MASON, Timothy Charles
Secretary - Resigned
Appointed: 2000-09-29
Resigned: 2006-06-15

ORRELL, Jeremy Peter
Secretary - Resigned
Appointed: 1993-03-10
Resigned: 1993-08-04

PRYNN, Robert James
Secretary - Resigned
Appointed: 2006-06-15
Resigned: 2020-05-15

SHAW, David
Secretary - Resigned
Appointed: 1993-08-04
Resigned: 2000-04-03

TAUTZ, Helen Jane
Secretary - Resigned
Appointed: 2000-04-03
Resigned: 2000-09-29

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