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emco (nominees) limited

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EMCO (NOMINEES) LIMITED
Address: London, EC3N 2PR

CATALINA HOLDINGS UK LIMITED
03726869
LIVE
Date Incorporated:

FLEMING, Christopher John
Director - Resigned
Appointed: 2009-10-29
Resigned: 2020-05-01

HAASE, Gerald Sidney
Director - Resigned
Appointed: 2018-10-04
Resigned: 2021-09-03

HERNON, Philip Michael
Director - Resigned
Appointed: 2014-04-12
Resigned: 2019-05-30

MCANDREW, Graeme John
Director - Active
Appointed: 2017-10-02

BURTON, David James
Director - Resigned
Appointed: 2008-06-12
Resigned: 2011-09-30

CANE, Stephen Paul
Director - Resigned
Appointed: 2000-03-23
Resigned: 2006-01-27

CLOUTIER, Mark Bertrand
Director - Resigned
Appointed: 2006-09-01
Resigned: 2009-10-28

ENSLIN, Michael Roche
Director - Resigned
Appointed: 2001-01-25
Resigned: 2007-03-31

FURRER, Max Franz
Director - Resigned
Appointed: 1999-03-02
Resigned: 2000-09-12

GREIG, Philip John
Director - Resigned
Appointed: 1999-03-02
Resigned: 1999-03-02

GROTTICK, Ian John
Director - Resigned
Appointed: 2007-03-01
Resigned: 2018-06-29

JOHNSON, Peter Durwood
Director - Resigned
Appointed: 2009-10-29
Resigned: 2018-10-02

LUSK, Kirk Howard
Director - Resigned
Appointed: 2007-03-01
Resigned: 2008-03-31

PURKISS, Dennis William
Director - Resigned
Appointed: 2000-03-23
Resigned: 2004-06-30

RICCIARDELLI, Mark Leonard
Director - Resigned
Appointed: 2004-06-30
Resigned: 2006-08-31

SPECK, Carl Eduard
Director - Resigned
Appointed: 2008-04-09
Resigned: 2008-06-12

WESTCOTT, Helen Margaret
Director - Resigned
Appointed: 2005-01-10
Resigned: 2007-04-30

JACKSON, Roland Philip
Director - Resigned
Appointed: 2019-06-07
Resigned: 2022-07-29

COX, Timothy Michael
Director - Resigned
Appointed: 2019-08-01
Resigned: 2021-05-19

RYLAND, Steven Michael
Director - Resigned
Appointed: 2020-03-25
Resigned: 2022-04-19

MASON, Anthony Denzil
Director - Active
Appointed: 2020-12-10

DIAZ-MATOS, Andrew Bernard
Director - Active
Appointed: 2022-09-30

JARVIS, Gregg Daniel
Director - Active
Appointed: 2022-12-01

PARKER, Ian David
Director - Resigned
Appointed: 2022-04-19
Resigned: 2022-09-30

LYON, Keith
Secretary - Resigned
Appointed: 2012-10-24
Resigned: 2020-02-06

BURTON, David James
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2011-09-30

WESTCOTT, Helen Margaret
Secretary - Resigned
Appointed: 2001-01-25
Resigned: 2007-04-30

WHITE, Kaye
Secretary - Active
Appointed: 2022-06-20

ZURICH MANAGEMENT SERVICES LIMITED
02741053
LIVE
Date Incorporated:

CELLERINI, Vinicio
Director - Resigned
Appointed: 2017-09-12
Resigned: 2019-09-12

GRANT, Timothy James
Director - Active
Appointed: 2016-10-15

HARTIGAN, John Patrick
Director - Active
Appointed: 2018-07-18

SURENDRAKUMAR, Kumudeshan
Director - Active
Appointed: 2017-09-12

CHESSHER, Mark Christopher
Director - Resigned
Appointed: 2002-04-11
Resigned: 2005-06-28

COTTELL, Roger
Director - Resigned
Appointed: 2004-02-23
Resigned: 2007-12-31

CROFT, Christopher Rendell
Director - Resigned
Appointed: 1992-08-19
Resigned: 1993-03-03

CULMER, Mark George
Director - Resigned
Appointed: 2000-06-09
Resigned: 2002-04-11

DYKE, John Robert
Director - Resigned
Appointed: 2010-07-27
Resigned: 2013-12-31

EGAN, Scott
Director - Resigned
Appointed: 2007-12-10
Resigned: 2010-07-27

FRESHWATER, Neil Andrew
Director - Resigned
Appointed: 2014-02-26
Resigned: 2016-10-14

FRESNEAU, Cecile Georgette Louise Marie
Director - Resigned
Appointed: 2016-05-18
Resigned: 2017-08-29

GEBHARD, Carl Joseph
Director - Resigned
Appointed: 2015-04-24
Resigned: 2018-07-18

GILLIES, Alasdair Campbell
Director - Resigned
Appointed: 1992-08-19
Resigned: 1993-03-03

HANCOCK, Simon Paul
Director - Resigned
Appointed: 2005-11-25
Resigned: 2008-10-21

HAWKINS, Delwyn
Director - Resigned
Appointed: 2008-02-01
Resigned: 2016-02-18

HOWETT, Bryan James
Director - Resigned
Appointed: 2000-02-24
Resigned: 2000-06-09

LEE, David Lawrence Chartres
Director - Resigned
Appointed: 1993-03-03
Resigned: 1994-05-03

LEWIS, Stephen
Director - Resigned
Appointed: 2009-10-19
Resigned: 2014-06-26

MOORE, Philip Joseph
Director - Resigned
Appointed: 2008-12-03
Resigned: 2015-04-30

MUNNOCH, Gavin Russell Cameron
Director - Resigned
Appointed: 2007-01-01
Resigned: 2009-10-01

MURRAY, John Richard
Director - Resigned
Appointed: 1994-05-03
Resigned: 2002-04-11

NICHOLS, David Charles George
Director - Resigned
Appointed: 2017-02-23
Resigned: 2017-09-07

OSULLIVAN, Patrick Henry
Director - Resigned
Appointed: 2002-04-11
Resigned: 2002-12-02

OWEN, Ian Bruce, Dr
Director - Resigned
Appointed: 2002-04-11
Resigned: 2004-01-19

PACKHAM, John Derek
Director - Resigned
Appointed: 2005-06-28
Resigned: 2006-11-17

QUINTON, Michael Nicholas
Director - Resigned
Appointed: 2008-03-20
Resigned: 2010-06-30

RIDDELL, Geoffrey Martin
Director - Resigned
Appointed: 2002-04-11
Resigned: 2004-09-16

SEARLES, Mark Peter Lister
Director - Resigned
Appointed: 2006-11-17
Resigned: 2008-05-02

SMITH, Robert George
Director - Resigned
Appointed: 2002-04-11
Resigned: 2004-09-14

STUART, Ian Charles Robert
Director - Resigned
Appointed: 2004-09-16
Resigned: 2006-12-31

WHITE, Dennis William
Director - Resigned
Appointed: 1993-03-03
Resigned: 2000-02-24

WHITE, Edward James
Director - Resigned
Appointed: 2000-02-24
Resigned: 2001-04-19

KEPPEL, John Herbert
Director - Active
Appointed: 2019-09-12

ZURICH CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2015-08-12

ATKINSON, Joanne Claire
Secretary - Resigned
Appointed: 2003-03-31
Resigned: 2005-08-07

CHANDLER, Michael John
Secretary - Resigned
Appointed: 1993-03-03
Resigned: 2003-03-31

LAMPSHIRE, Philip John
Secretary - Resigned
Appointed: 2009-08-14
Resigned: 2015-08-12

PORTER, Margaret Ann
Secretary - Resigned
Appointed: 2006-09-11
Resigned: 2009-05-29

TAYLOR, Roderick William Paul
Secretary - Resigned
Appointed: 2009-04-22
Resigned: 2009-08-14

WORTHINGTON, Paul Frank
Secretary - Resigned
Appointed: 2004-08-02
Resigned: 2007-09-28

ARTHUR J. GALLAGHER (UK) LIMITED
01193013
LIVE
Date Incorporated:

DRUMMOND-SMITH, James
Director - Active
Appointed: 2014-02-12

HANSON, Philip Leighton
Director - Resigned
Appointed: 2018-06-04
Resigned: 2019-09-09

IBESON, Elisabeth
Director - Resigned
Appointed: 2018-04-17
Resigned: 2019-09-09

PATTEN, Louise Alexandra Virginia, Lady
Director - Active
Appointed: 2016-04-12

RICHMOND, Carol
Director - Resigned
Appointed: 2015-11-12
Resigned: 2021-01-01

SCOTT, Charles Douglas
Director - Resigned
Appointed: 2018-07-09
Resigned: 2021-01-01

AGNEW, Andrew Edelsten
Director - Resigned
Appointed: 2016-02-09
Resigned: 2017-07-07

BARDEN, Graham Robert
Director - Resigned
Appointed: 2001-04-24
Resigned: 2003-04-30

BARTON, Michael Keith
Director - Resigned
Appointed: 2005-11-04
Resigned: 2011-08-31

BEGLEY, James Martin Timothy
Director - Resigned
Appointed: 2006-01-27
Resigned: 2009-02-24

BOWEN, Christopher Anthony Richard
Director - Resigned
Appointed: 2008-07-04
Resigned: 2012-05-30

BUSHELL, William John
Director - Resigned
Appointed: 1997-08-01
Resigned: 2008-03-11

CAVAZZI, Gary Mark
Director - Resigned
Appointed:
Resigned: 2006-01-18

CHILTON, Grahame David
Director - Resigned
Appointed: 2015-05-01
Resigned: 2015-11-12

COOPER MITCHELL, Michael William
Director - Resigned
Appointed: 2006-03-16
Resigned: 2014-06-30

CROFT BAKER, Henry
Director - Resigned
Appointed: 2003-11-11
Resigned: 2004-03-08

DALGARNO, Sarah
Director - Resigned
Appointed: 2007-02-12
Resigned: 2015-03-17

EAST, Christopher Martin
Director - Resigned
Appointed:
Resigned: 1995-02-01

ECKERT, Neil David
Director - Resigned
Appointed: 2013-02-13
Resigned: 2015-09-08

EVANS, Trefor Lewis William
Director - Resigned
Appointed:
Resigned: 2000-05-31

GALLAGHER, John Patrick
Director - Resigned
Appointed:
Resigned: 2013-06-19

GALLAGHER, John Patrick
Director - Resigned
Appointed:
Resigned: 1996-02-23

GALLAGHER, Thomas Joseph
Director - Resigned
Appointed: 2011-04-01
Resigned: 2015-11-12

GANDER, Simon Marsland
Director - Resigned
Appointed: 2005-11-04
Resigned: 2008-03-11

GREIG, Peter
Director - Resigned
Appointed: 2003-04-22
Resigned: 2004-05-12

HARRIS, Rupert Michael
Director - Resigned
Appointed: 2002-09-26
Resigned: 2004-05-12

HELMAN, Richard Norman Lee
Director - Resigned
Appointed:
Resigned: 1994-10-31

HEWETT-HICKS, John
Director - Resigned
Appointed:
Resigned: 1992-11-30

HUBBARD, Kevin John
Director - Resigned
Appointed: 1998-03-04
Resigned: 2003-10-17

KING, Brian Anthony
Director - Resigned
Appointed: 1997-08-01
Resigned: 2006-03-26

KNIGHT, David
Director - Resigned
Appointed:
Resigned: 1995-02-01

LASHMAR, Gary William
Director - Resigned
Appointed: 2002-06-01
Resigned: 2004-03-08

LESLEY, John Andrew
Director - Resigned
Appointed: 1997-08-01
Resigned: 2004-03-08

LESLIE, John Andrew
Director - Resigned
Appointed: 2005-11-15
Resigned: 2007-01-23

LLOYD, Jeffrey John
Director - Resigned
Appointed:
Resigned: 1992-09-07

MC GURN JNR, David Edward
Director - Resigned
Appointed: 1999-04-07
Resigned: 2011-01-13

MERRY, David Nicholas
Director - Resigned
Appointed: 2001-06-11
Resigned: 2005-07-14

MUGGE, Mark Stephen
Director - Resigned
Appointed: 2011-08-31
Resigned: 2015-01-26

MURPHY, Francis Michael
Director - Resigned
Appointed: 1995-04-27
Resigned: 1999-11-30

NASTRI, Philip Anthony
Director - Resigned
Appointed: 1994-03-30
Resigned: 2006-06-22

NEIL, Michael Gilbert
Director - Resigned
Appointed:
Resigned: 1994-04-01

O'NEILL, Terry
Director - Resigned
Appointed: 2006-03-16
Resigned: 2014-12-31

PIKE, Matthew William
Director - Resigned
Appointed: 2009-02-18
Resigned: 2015-11-12

REA, Michael Peter
Director - Resigned
Appointed: 2015-11-12
Resigned: 2019-01-01

ROBERTSON, Alastair David
Director - Resigned
Appointed:
Resigned: 2000-02-03

ROBERTSON, Terence Anthony
Director - Resigned
Appointed:
Resigned: 1995-02-01

ROSS, David Christopher
Director - Resigned
Appointed: 1999-04-06
Resigned: 2015-02-09

RUBIE, Ian Cameron
Director - Resigned
Appointed: 1995-04-27
Resigned: 1997-05-21

SIBREE, David James Raywood
Director - Resigned
Appointed: 1999-04-06
Resigned: 2004-03-08

SPARKES, Julian Edward
Director - Resigned
Appointed: 1997-08-01
Resigned: 2004-03-08

STANCIK, John David
Director - Resigned
Appointed:
Resigned: 2004-03-08

STORY, Ian Graham
Director - Resigned
Appointed: 2015-04-29
Resigned: 2018-06-30

UNDERWOOD, Christopher Richard
Director - Resigned
Appointed: 1995-06-28
Resigned: 1999-07-08

WALLERS, Julian Eric Ledward
Director - Resigned
Appointed: 2018-10-01
Resigned: 2019-04-01

WHAM, Alison Margaret
Director - Resigned
Appointed: 1999-04-06
Resigned: 2003-10-17

WILSON, Ralph Stephen
Director - Resigned
Appointed:
Resigned: 1995-02-01

WRIGHT, David Edward
Director - Resigned
Appointed: 1997-08-01
Resigned: 1997-12-31

BELTON, Michael Vincent
Director - Active
Appointed: 2020-01-17

THOMPSON, John Michael
Director - Resigned
Appointed: 2018-10-01
Resigned: 2020-03-01

WILLIAMS-WALKER, Nicholas Toby
Director - Active
Appointed: 2020-02-07

COUSINS, David Michael Edwin
Director - Active
Appointed: 2021-06-21

JENKIN, Elizabeth Anne
Director - Active
Appointed: 2021-12-01

TURNER, Jonathan Rory
Director - Active
Appointed: 2020-05-21

WAKEFIELD, Thomas
Director - Active
Appointed: 2022-02-17

BEHAGG, Simon James
Director - Active
Appointed: 2022-07-26

BUTLER, Alexander James Trelawney
Director - Active
Appointed: 2022-10-18

MATSON, Simon Charles
Director - Resigned
Appointed: 2015-07-08
Resigned: 2018-10-01

PEEL, Alistair Charles
Secretary - Active
Appointed: 2018-08-10

CAVAZZI, Gary Mark
Secretary - Resigned
Appointed: 1992-10-09
Resigned: 2006-01-18

LLOYD, Jeffrey John
Secretary - Resigned
Appointed:
Resigned: 1992-09-07

MCGOWAN, William Lindsay
Secretary - Resigned
Appointed: 2012-09-11
Resigned: 2018-08-10

NASTRI, Philip Anthony
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2006-01-18

PFITZNER, Alissa Gai Pohl
Secretary - Resigned
Appointed: 2006-11-08
Resigned: 2012-09-10

HALIFAX LIFE LIMITED
02233654
LIVE
Date Incorporated:

HILLMAN, James Christopher Steuart
Director - Resigned
Appointed: 2015-06-29
Resigned: 2023-08-31

LOWTHER, Sean William
Director - Resigned
Appointed: 2016-12-09
Resigned: 2022-12-31

MCINTYRE, Richard John
Director - Resigned
Appointed: 2016-12-09
Resigned: 2023-08-31

ABERCROMBY, Keith William
Director - Resigned
Appointed: 2000-08-21
Resigned: 2005-10-17

BEADLE, William Anthony
Director - Resigned
Appointed: 1994-10-14
Resigned: 2002-02-06

BLACK, James Masson
Director - Resigned
Appointed: 2015-03-23
Resigned: 2016-07-29

BLACKBURN, Jeffrey Michael
Director - Resigned
Appointed: 1994-05-12
Resigned: 1997-01-01

BOYES, Roger Fawcett
Director - Resigned
Appointed: 1995-08-01
Resigned: 1997-01-01

BOYLE, David Spencer
Director - Resigned
Appointed: 2002-02-06
Resigned: 2003-09-30

BRYSON, Norval Mackenzie, Dr
Director - Resigned
Appointed: 2010-04-27
Resigned: 2012-01-25

CHRISTOPHERS, Michael
Director - Resigned
Appointed: 2005-10-06
Resigned: 2012-01-25

COLCHESTER, Nicholas Benedick Sparrowe
Director - Resigned
Appointed: 1995-08-01
Resigned: 1996-09-25

COLSELL, Steven James
Director - Resigned
Appointed: 2006-08-17
Resigned: 2009-03-23

CORNWALL JONES, Mark Ralph
Director - Resigned
Appointed: 1994-05-12
Resigned: 1998-12-31

COUZENS, Michael Alastair
Director - Resigned
Appointed: 1993-12-01
Resigned: 1994-05-12

CROFT, Christopher Rendell
Director - Resigned
Appointed:
Resigned: 1993-12-01

CROSBY, James Robert
Director - Resigned
Appointed: 1994-05-12
Resigned: 1999-04-01

DAWSON, Joanne
Director - Resigned
Appointed: 2006-03-01
Resigned: 2009-03-23

DEVEY, Robert Alan
Director - Resigned
Appointed: 2005-10-18
Resigned: 2006-06-01

DUFFIN, Brian James
Director - Resigned
Appointed: 2008-01-24
Resigned: 2010-03-18

EDWARDS, John Stephen
Director - Resigned
Appointed: 2002-02-06
Resigned: 2006-03-31

ELLIS, Michael Henry
Director - Resigned
Appointed: 1999-04-01
Resigned: 2002-02-06

FERGUSON, Duncan George Robin
Director - Resigned
Appointed: 2003-07-14
Resigned: 2007-12-31

FERRANS, Douglas
Director - Resigned
Appointed: 2002-02-06
Resigned: 2003-09-30

FOLWELL, Grenville John
Director - Resigned
Appointed: 1994-05-12
Resigned: 1997-01-01

GALE, Patrick Nigel Christopher
Director - Resigned
Appointed: 2008-01-24
Resigned: 2009-12-31

GOFORD, Jeremy
Director - Resigned
Appointed: 2010-04-27
Resigned: 2012-01-25

GOVETT, William John Romaine
Director - Resigned
Appointed: 1998-04-14
Resigned: 2002-02-06

GREIG, Philip John
Director - Resigned
Appointed:
Resigned: 1993-12-01

HIEW, John Patrick
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-09-28

HODKINSON, Phil Andrew
Director - Resigned
Appointed: 2002-02-06
Resigned: 2005-07-28

HORNBY, Andrew Hedley
Director - Resigned
Appointed: 2000-05-01
Resigned: 2002-02-06

IVORY, Brian Gammell, Sir
Director - Resigned
Appointed: 2002-02-06
Resigned: 2003-09-30

JACK, William Henderson
Director - Resigned
Appointed: 1994-05-12
Resigned: 1996-12-03

JACOBS, Andrew Howard
Director - Resigned
Appointed: 1995-08-01
Resigned: 2000-08-21

JONES, Richard Andrew
Director - Resigned
Appointed: 2014-04-01
Resigned: 2015-06-29

KANE, Archibald Gerard
Director - Resigned
Appointed: 2009-03-04
Resigned: 2011-05-19

LEITCH, Alexander Park, Lord
Director - Resigned
Appointed: 2010-04-27
Resigned: 2012-01-25

LEONARD, Trevor Anthony
Director - Resigned
Appointed: 2005-11-25
Resigned: 2010-04-05

LODGE, Matthew Sebastian
Director - Resigned
Appointed: 1993-12-01
Resigned: 1994-05-12

LONEY, Philip Duncan
Director - Resigned
Appointed: 2010-03-25
Resigned: 2011-09-27

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2010-04-06
Resigned: 2011-05-25

MACHRAY, Neil Lindsay Nicholson
Director - Resigned
Appointed: 2012-02-10
Resigned: 2013-03-31

MACLEAN, John Neil
Director - Resigned
Appointed: 2002-02-06
Resigned: 2005-03-24

MASSEY, Simon David
Director - Resigned
Appointed: 2012-12-11
Resigned: 2014-04-01

MCGEE, Stephen James
Director - Resigned
Appointed: 2012-02-10
Resigned: 2014-12-09

MCNAMARA, Paul Gerard
Director - Resigned
Appointed: 2005-11-30
Resigned: 2007-06-30

MILNE, Raymond John Hildreth
Director - Resigned
Appointed: 2003-10-01
Resigned: 2007-06-30

MOORE, Michael Rodney Newton
Director - Resigned
Appointed: 2002-02-06
Resigned: 2007-12-31

MOORE, Paul Russell
Director - Resigned
Appointed: 2002-08-15
Resigned: 2003-09-30

MYERS, Richard George
Director - Resigned
Appointed: 2001-09-07
Resigned: 2002-02-06

NEALON, Kathleen Anne
Director - Resigned
Appointed: 2005-03-24
Resigned: 2007-12-31

PARSONS, Andrew Mark, Mr.
Director - Resigned
Appointed: 2012-11-09
Resigned: 2016-12-09

PECK, Andrew Michael
Director - Resigned
Appointed: 2008-01-24
Resigned: 2012-01-25

POSNER, Howard Michael
Director - Resigned
Appointed: 2002-02-06
Resigned: 2003-09-30

ROBINSON, Michael Stuart
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-09-28

RONEY, Peter John
Director - Resigned
Appointed: 1994-10-14
Resigned: 1994-11-28

SCURFIELD, Hugh Hedley
Director - Resigned
Appointed: 1994-05-12
Resigned: 2002-02-06

SELMAN, Arthur
Director - Resigned
Appointed: 1998-04-14
Resigned: 2002-02-06

SHERWOOD, Peter Louis Michael
Director - Resigned
Appointed: 2002-02-06
Resigned: 2004-12-31

SMITH, Malachy Paul
Director - Resigned
Appointed: 2005-10-14
Resigned: 2007-12-31

SPELLMAN, John
Director - Resigned
Appointed: 2005-11-10
Resigned: 2006-09-08

SPELMAN, Richard
Director - Resigned
Appointed: 1997-01-01
Resigned: 2002-02-06

STEWART, Gregor Ninian
Director - Resigned
Appointed: 2011-12-15
Resigned: 2012-10-05

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2011-10-17
Resigned: 2013-03-08

TAYLOR, Ronald Frank Cameron
Director - Resigned
Appointed: 2015-03-02
Resigned: 2016-12-09

VAN DER WIELEN, John
Director - Resigned
Appointed: 2009-03-04
Resigned: 2010-03-25

WALKDEN, David James, Mr.
Director - Resigned
Appointed: 2013-03-31
Resigned: 2015-03-25

WARD, Roland Gordon
Director - Resigned
Appointed: 2002-02-06
Resigned: 2003-03-27

WOOLGROVE, Thomas
Director - Resigned
Appointed: 2006-06-01
Resigned: 2007-06-30

BUTCHER, Jeremy Edward Nicholas
Director - Active
Appointed: 2023-09-01

STAPLES, Martin Kenneth
Director - Active
Appointed: 2023-09-01

MCKAY, Karen Joanne
Secretary - Active
Appointed: 2018-11-23

BRIGGS, Howard Julian
Secretary - Resigned
Appointed: 1995-08-16
Resigned: 1999-07-31

COCKROFT, Charles Stephen
Secretary - Resigned
Appointed: 1994-05-12
Resigned: 1994-09-30

GILCHRIST, David
Secretary - Resigned
Appointed: 1994-10-01
Resigned: 1995-08-16

HERD, Catriona Margaret
Secretary - Resigned
Appointed: 2010-03-25
Resigned: 2012-12-11

LODGE, Matthew Sebastian
Secretary - Resigned
Appointed: 1993-12-01
Resigned: 1994-05-12

MAYER, Sally
Secretary - Resigned
Appointed: 2009-03-23
Resigned: 2010-03-25

MCPHERSON, Donald James
Secretary - Resigned
Appointed: 2000-11-08
Resigned: 2001-11-16

VEALE, Peter John
Secretary - Resigned
Appointed: 2001-11-16
Resigned: 2009-03-23

WAITE, Simon Nicholas
Secretary - Resigned
Appointed: 1999-08-01
Resigned: 2000-11-08

YUILLE, Alan David
Secretary - Resigned
Appointed: 2012-12-11
Resigned: 2018-11-15

CATALINA SERVICES UK LIMITED
00398628
LIVE
Date Incorporated:

FLEMING, Christopher John
Director - Resigned
Appointed: 2009-10-29
Resigned: 2020-05-01

HAASE, Gerald Sidney
Director - Resigned
Appointed: 2018-10-04
Resigned: 2021-09-03

JACKSON, Roland Philip
Director - Resigned
Appointed: 2019-06-06
Resigned: 2022-07-29

MCANDREW, Graeme John
Director - Active
Appointed: 2017-10-02

RYLAND, Steven Michael
Director - Resigned
Appointed: 2020-03-25
Resigned: 2022-04-19

BURTON, David James
Director - Resigned
Appointed: 2007-01-01
Resigned: 2011-09-30

CANE, Stephen Paul
Director - Resigned
Appointed: 2000-03-23
Resigned: 2006-01-27

CLOUTIER, Mark Bertrand
Director - Resigned
Appointed: 2006-08-07
Resigned: 2009-10-28

ENSLIN, Michael Roche
Director - Resigned
Appointed: 2001-01-25
Resigned: 2007-03-31

FURRER, Max Franz
Director - Resigned
Appointed:
Resigned: 2000-09-12

GROTTICK, Ian John
Director - Resigned
Appointed: 2006-01-31
Resigned: 2018-06-29

HERNON, Philip Michael
Director - Resigned
Appointed: 2014-04-12
Resigned: 2019-05-30

HILL, John Lawrence
Director - Resigned
Appointed:
Resigned: 1998-12-18

JOHNSON, Peter Durwood
Director - Resigned
Appointed: 2009-10-29
Resigned: 2018-10-02

PURKISS, Dennis William
Director - Resigned
Appointed: 2000-06-29
Resigned: 2001-01-25

WESTCOTT, Helen Margaret
Director - Resigned
Appointed: 2001-01-25
Resigned: 2007-04-30

MASON, Anthony Denzil
Director - Active
Appointed: 2021-06-16

DIAZ-MATOS, Andrew Bernard
Director - Active
Appointed: 2022-09-30

JARVIS, Gregg Daniel
Director - Active
Appointed: 2022-12-01

ROWSWELL, Darren Richard
Director - Active
Appointed: 2022-06-13

PARKER, Ian David
Director - Resigned
Appointed: 2022-04-19
Resigned: 2022-09-30

BURTON, David James
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2011-09-30

HILL, John Lawrence
Secretary - Resigned
Appointed:
Resigned: 1998-12-18

WESTCOTT, Helen Margaret
Secretary - Resigned
Appointed: 2001-01-25
Resigned: 2007-04-30

WHITE, Kaye
Secretary - Active
Appointed: 2022-06-20

ZOFFANY HOTELS LIMITED
02734955
LIVE
Date Incorporated:

BRENT, James Stephen
Director - Active
Appointed: 2010-12-22

WELBOURN, Philip Matthew
Director - Active
Appointed: 2010-12-22

AKKERON HOTELS GROUP LIMITED
Director - Active
Appointed: 2014-03-03

CAVEN, Niall
Director - Resigned
Appointed: 1993-03-24
Resigned: 2002-08-02

COLLINS, Peter Edward
Director - Resigned
Appointed: 1993-03-24
Resigned: 2000-07-31

COLLINS, Robin Evan
Director - Resigned
Appointed: 2002-08-02
Resigned: 2010-12-22

CRAWLEY, Nicholas David Townsend
Director - Resigned
Appointed: 2010-12-22
Resigned: 2014-02-01

CRAWLEY, Nicholas Davd Townsend
Director - Resigned
Appointed: 2010-12-22
Resigned: 2010-12-22

CROFT, Christopher Rendell
Director - Resigned
Appointed: 1992-07-28
Resigned: 1993-03-24

EDWARDS, John Richard Martin
Director - Resigned
Appointed: 1993-03-24
Resigned: 1994-03-25

FIELD, Robin Anthony
Director - Resigned
Appointed: 1999-05-05
Resigned: 2002-08-02

GREIG, Philip John
Director - Resigned
Appointed: 1992-07-28
Resigned: 1993-03-24

KOCH, Richard John
Director - Resigned
Appointed: 1993-03-24
Resigned: 1997-03-25

LEWIS, David Richard
Director - Resigned
Appointed: 2002-08-02
Resigned: 2010-12-22

MURPHY, John Matthew
Director - Resigned
Appointed: 1996-06-01
Resigned: 2000-05-23

MURRAY, Alan John
Director - Resigned
Appointed: 2010-12-22
Resigned: 2013-12-10

SONLEY, Nicholas Peter
Director - Resigned
Appointed: 1994-03-25
Resigned: 2002-08-02

BOOTE, Robert Edward
Secretary - Resigned
Appointed: 2002-08-02
Resigned: 2007-09-14

CAVEN, Niall
Secretary - Resigned
Appointed: 1993-03-24
Resigned: 2002-08-02

LEWIS, David Richard
Secretary - Resigned
Appointed: 2007-09-14
Resigned: 2010-12-22

S. A. MEACOCK & COMPANY LIMITED
03251910
LIVE
Date Incorporated:

BARTLETT, Matthew Paul
Director - Active
Appointed: 2014-01-01

FORD, Nicholas Noel Sebastian
Director - Resigned
Appointed: 1996-11-11
Resigned: 2023-06-30

JARVIS, Karl William
Director - Active
Appointed: 1996-11-11

JONES, David John
Director - Active
Appointed: 2010-05-20

MEACOCK, James Michael
Director - Active
Appointed: 2006-08-16

MEACOCK, Michael John
Director - Resigned
Appointed: 1996-11-11
Resigned: 2023-02-19

REA, David Gordon Taylor
Director - Active
Appointed: 2019-08-01

TAYLOR, Alec
Director - Active
Appointed: 1996-11-11

THORP, David Allan
Director - Active
Appointed: 1996-11-11

WHITE, David Kenneth Leoline
Director - Active
Appointed: 2004-06-01

GREIG, Philip John
Director - Resigned
Appointed: 1996-09-19
Resigned: 1996-11-11

PALMER, Clifford Frederick
Director - Resigned
Appointed: 1996-11-11
Resigned: 2004-03-31

THOMSON, Frederick Douglas David, Sir
Director - Resigned
Appointed: 1996-11-11
Resigned: 2019-07-31

THOMPSON, Gary James
Director - Active
Appointed: 2023-07-01

SIMMONDS, Shelley
Secretary - Active
Appointed: 2010-05-20

JARVIS, Karl William
Secretary - Resigned
Appointed: 1996-11-11
Resigned: 2010-05-20

IRESS PORTAL LIMITED
02596452
LIVE
Date Incorporated:

HARRIS, John Andrew
Director - Active
Appointed: 2015-10-19

KELLY, Rebecca Louise
Director - Active
Appointed: 2019-04-03

MCNEILL, Julia Emma
Director - Active
Appointed: 2019-06-07

MORGAN, Alistair John
Director - Active
Appointed: 2019-06-07

WALSH, Andrew Leslie
Director - Resigned
Appointed: 2015-03-20
Resigned: 2022-10-03

ADAMS, Andrea
Director - Resigned
Appointed: 2008-02-26
Resigned: 2008-09-12

BADLEY, Simon Andrew
Director - Resigned
Appointed: 2012-11-22
Resigned: 2019-04-03

BAKER, John Paul Philip
Director - Resigned
Appointed: 1998-09-16
Resigned: 1999-04-19

BANNERMAN, David George
Director - Resigned
Appointed: 1997-01-01
Resigned: 1997-03-24

BENNETT, Francis Craig
Director - Resigned
Appointed: 1993-07-14
Resigned: 1994-12-31

BEVERIDGE, Robert James
Director - Resigned
Appointed: 2003-04-11
Resigned: 2004-06-15

BUDGE, Kevin John
Director - Resigned
Appointed: 2008-01-31
Resigned: 2008-09-24

BULLEN, Ian Frank
Director - Resigned
Appointed: 1993-06-28
Resigned: 1995-06-26

CATHERALL, Michael James
Director - Resigned
Appointed: 1998-09-16
Resigned: 2002-07-12

CHILD, David Michael
Director - Resigned
Appointed: 2003-12-30
Resigned: 2010-10-19

CHISLETT, David William
Director - Resigned
Appointed: 1998-02-03
Resigned: 2002-07-16

CHITTENDEN, Jeffrey George John
Director - Resigned
Appointed: 2007-06-21
Resigned: 2009-08-25

COXELL, Graham
Director - Resigned
Appointed: 2001-11-30
Resigned: 2003-04-01

CRADDOCK, John Bryan
Director - Resigned
Appointed: 1991-06-23
Resigned: 1991-07-31

CREAMER, Paul Adrian
Director - Resigned
Appointed: 2008-01-31
Resigned: 2008-10-17

CROFT, Christopher Rendell
Director - Resigned
Appointed: 1991-03-28
Resigned: 1991-05-24

CUNNINGHAM, John Andrew
Director - Resigned
Appointed: 2011-03-28
Resigned: 2011-04-30

DRURY, Thomas Waterworth
Director - Resigned
Appointed: 2005-06-22
Resigned: 2007-03-26

EDWARDS, David
Director - Resigned
Appointed: 2001-11-30
Resigned: 2003-04-28

FERGUSON, Peter George
Director - Resigned
Appointed: 2015-03-20
Resigned: 2019-06-07

FRITCHIE, Andrew Peel
Director - Resigned
Appointed: 2001-11-30
Resigned: 2004-04-21

GALE, Alan Roy
Director - Resigned
Appointed: 1991-09-30
Resigned: 1993-06-15

GALES, David Robert
Director - Resigned
Appointed: 2001-11-30
Resigned: 2003-04-28

GASKIN, James Joseph
Director - Resigned
Appointed: 2001-04-30
Resigned: 2001-12-31

GITTINS, John Anthony
Director - Resigned
Appointed: 2005-06-29
Resigned: 2007-03-26

GOODALL, Richard Arthur
Director - Resigned
Appointed: 2008-01-31
Resigned: 2008-10-17

GOODMAN, Howard James
Director - Resigned
Appointed: 2004-06-15
Resigned: 2008-09-18

GRAHAM, Richard Halton
Director - Resigned
Appointed: 2007-03-26
Resigned: 2008-08-08

GREIG, Philip John
Director - Resigned
Appointed: 1991-03-28
Resigned: 1991-05-24

HARRIS, Paul Bryant
Director - Resigned
Appointed: 1994-05-25
Resigned: 1994-12-31

HARRISON-DEES, Geoffrey
Director - Resigned
Appointed: 1993-07-14
Resigned: 1994-05-25

HATRY, Christopher Charles
Director - Resigned
Appointed: 1991-07-31
Resigned: 1992-04-08

HEAPS, Michael John
Director - Resigned
Appointed: 1993-07-15
Resigned: 1994-12-31

HILL, Derick Roy
Director - Resigned
Appointed: 1999-05-21
Resigned: 2000-09-06

HUNT, Andrew James
Director - Resigned
Appointed: 2005-06-09
Resigned: 2007-08-03

JAMES, Gavin Keith
Director - Resigned
Appointed: 2008-01-02
Resigned: 2009-08-25

JENKINSON, Daniel Thomas, Mr
Director - Resigned
Appointed: 2004-11-16
Resigned: 2006-02-06

JEPHCOTT, Richard John Michael
Director - Resigned
Appointed: 1992-04-01
Resigned: 1998-02-03

JONES, Colin Walter
Director - Resigned
Appointed: 1999-05-21
Resigned: 2001-05-17

KELLY, Kevin Peter
Director - Resigned
Appointed: 1991-09-30
Resigned: 1992-04-01

KLIM, Anthony Brian
Director - Resigned
Appointed: 2001-11-30
Resigned: 2004-04-21

LINDSEY, Paul
Director - Resigned
Appointed: 1991-05-24
Resigned: 2001-03-31

MCNULTY, Steve
Director - Resigned
Appointed: 2004-06-15
Resigned: 2005-04-30

MILLER, David
Director - Resigned
Appointed: 2011-03-28
Resigned: 2015-03-20

MITCHELL, Nicola Jayne
Director - Resigned
Appointed: 1999-05-21
Resigned: 2000-05-03

MUNRO, David Pretswell
Director - Resigned
Appointed: 1991-05-24
Resigned: 1995-03-14

NEILSON, Alexander William
Director - Resigned
Appointed: 1992-07-29
Resigned: 1998-02-03

NOBLET, Christopher John
Director - Resigned
Appointed: 2010-11-01
Resigned: 2013-02-13

PAYTON, Andrew
Director - Resigned
Appointed: 2006-07-26
Resigned: 2007-02-09

PHILLIPS, Nigel Christopher
Director - Resigned
Appointed: 1998-02-03
Resigned: 2002-06-14

POWER, David
Director - Resigned
Appointed: 2001-11-30
Resigned: 2003-04-28

PRESTWICH, Nicholas
Director - Resigned
Appointed: 1998-02-03
Resigned: 2001-03-31

PRESWICH, Nicholas John
Director - Resigned
Appointed: 2001-10-30
Resigned: 2002-05-31

SANSOM, John Alan
Director - Resigned
Appointed: 1991-09-30
Resigned: 1993-09-15

SCOBBIE, Andrew
Director - Resigned
Appointed: 1994-05-25
Resigned: 1997-06-11

SHEPHERD, Dale Stanley
Director - Resigned
Appointed: 2007-03-26
Resigned: 2008-01-02

SHORT, Brian David
Director - Resigned
Appointed: 1991-06-28
Resigned: 1992-07-29

SMITH, Michael Charles
Director - Resigned
Appointed: 1991-06-23
Resigned: 1994-10-07

SUMMERS, Suzanne Wendy
Director - Resigned
Appointed: 2003-03-20
Resigned: 2004-06-15

TAIT, Ian
Director - Resigned
Appointed: 1996-12-05
Resigned: 1998-02-03

TEAGUE, Ian Roger
Director - Resigned
Appointed: 2004-06-28
Resigned: 2006-12-15

THOMSON, James Muir
Director - Resigned
Appointed: 2011-06-06
Resigned: 2014-04-01

WELLING, Andrew John
Director - Resigned
Appointed: 1991-06-23
Resigned: 1994-05-25

WHITE, Timothy Norwood
Director - Resigned
Appointed: 1995-07-24
Resigned: 1996-12-05

WHITMORE, Gerald Michael
Director - Resigned
Appointed: 2001-04-01
Resigned: 2004-03-15

YATES, Paul Adam
Director - Resigned
Appointed: 2004-11-16
Resigned: 2008-10-13

KELLY, Rebecca
Secretary - Active
Appointed: 2013-09-09

BIRKETT, Timothy Lloyd
Secretary - Resigned
Appointed: 2007-03-26
Resigned: 2008-08-18

BUDGE, Kevin John
Secretary - Resigned
Appointed: 2009-08-25
Resigned: 2013-09-09

CHISLETT, David William
Secretary - Resigned
Appointed: 1991-07-02
Resigned: 1999-07-05

CROFT, Christopher Rendell
Secretary - Resigned
Appointed: 1999-07-05
Resigned: 2001-11-30

FRITCHIE, Andrew Peel
Secretary - Resigned
Appointed: 2001-11-30
Resigned: 2004-04-21

SHEFFIELD, Anne Louise
Secretary - Resigned
Appointed: 2008-08-18
Resigned: 2009-08-25

THOMAS, Stephen Jeremy
Secretary - Resigned
Appointed: 2004-04-21
Resigned: 2005-05-12

UU SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2005-05-12
Resigned: 2007-03-26

CHOOSESTATUS LIMITED
02153711
LIVE
Date Incorporated:

PARSONS, John Christopher David
Director - Active
Appointed:

GAFFNEY, Cavin John
Director - Resigned
Appointed:
Resigned: 2000-04-16

GEORGIADIS, Alexander Vassos
Director - Resigned
Appointed:
Resigned: 2000-06-15

JONES, Robert John
Director - Resigned
Appointed: 2000-12-19
Resigned: 2006-02-23

RICHARDS, Ronald Frederick
Director - Resigned
Appointed:
Resigned: 1995-08-01

TERRY, John Laurence
Director - Resigned
Appointed: 2000-06-16
Resigned: 1991-11-04

THOMSON, Alasdair Baird
Director - Resigned
Appointed: 2000-09-15
Resigned: 2011-04-15

PARSONS, John Christopher David
Secretary - Active
Appointed: 1996-07-10

ST HELENA AIR ACCESS LTD
02152586
LIVE
Date Incorporated:

PARSONS, John Christopher David
Director - Active
Appointed:

GAFFNEY, Cavin John
Director - Resigned
Appointed:
Resigned: 2001-04-16

GEORGIADIS, Alexander Vassos
Director - Resigned
Appointed:
Resigned: 2002-05-13

RICHARDS, Ronald Frederick
Director - Resigned
Appointed:
Resigned: 1995-08-01

TERRY, John Laurence
Director - Resigned
Appointed:
Resigned: 1991-11-04

PARSONS, John Christopher David
Secretary - Active
Appointed: 1996-07-10

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