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SHER, Farrell Barry
Nationality: British
Address: London, NW1 5HG

TRANSATLANTIC HOLDINGS LIMITED
00475971
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

FISCHEL, David Andrew
Director - Resigned
Appointed:
Resigned: 2019-04-26

HOSKINS, Gary Richard
Director - Expired
Appointed: 2010-08-13

BAILLIE, Robin Alexander Macdonald
Director - Resigned
Appointed:
Resigned: 1998-04-20

FOLGER, Susan
Director - Resigned
Appointed: 2008-04-07
Resigned: 2010-08-13

RAPP, Michael
Director - Resigned
Appointed:
Resigned: 1998-04-20

SMITH, Aidan Christopher
Director - Resigned
Appointed: 1998-04-20
Resigned: 2008-03-31

SOBER, Phillip
Director - Resigned
Appointed:
Resigned: 1998-04-20

SUTCLIFFE, James Harry
Director - Resigned
Appointed: 1998-04-20
Resigned: 1999-11-08

CROSBY, Sean
Director - Expired
Appointed: 2019-08-16

GIBBES, Barbara
Director - Resigned
Appointed: 2019-04-26
Resigned: 2019-08-16

KIDIA, Minakshi
Director - Resigned
Appointed: 2019-08-16
Resigned: 2020-04-15

MARSDEN, Susan
Secretary - Expired
Appointed: 2000-02-07

BOTTLE, Jeremy Stephen
Secretary - Resigned
Appointed: 1992-09-14
Resigned: 2000-01-07

HUTCHINSON, Katherine Anna
Secretary - Resigned
Appointed:
Resigned: 1992-09-14

INTU SECRETARIAT LIMITED
Secretary - Expired
Appointed: 2019-08-16

INTU PROPERTIES PLC
03685527
LIVE
Date Incorporated:

ALLEN, Robert Lee
Director - Active
Appointed: 2019-06-10

ANDERSON, Adele Helen
Director - Resigned
Appointed: 2013-02-22
Resigned: 2019-10-25

BURKE, Michael Ian
Director - Resigned
Appointed: 2018-10-01
Resigned: 2020-06-26

MILLINGTON, Cheryl Joanne
Director - Resigned
Appointed: 2019-05-03
Resigned: 2020-06-26

ROBERTS, Edward Matthew Giles, Dr
Director - Resigned
Appointed: 2010-06-03
Resigned: 2020-07-01

STRACHAN, John
Director - Resigned
Appointed: 2015-10-07
Resigned: 2020-06-26

UNDERWOOD, Steven Keith
Director - Resigned
Appointed: 2011-02-22
Resigned: 2020-06-26

WHITTAKER, John
Director - Resigned
Appointed: 2011-01-28
Resigned: 2020-06-26

(PAREKH) GOSS-CUSTARD, Rakhi
Director - Resigned
Appointed: 2015-10-07
Resigned: 2019-05-03

ABEL, John George
Director - Resigned
Appointed: 2000-12-11
Resigned: 2008-12-31

ANDERSEN, Roy Cecil
Director - Resigned
Appointed: 1999-03-26
Resigned: 2000-07-27

BADCOCK, Peter Colin
Director - Resigned
Appointed: 2000-12-11
Resigned: 2004-03-31

BAILLIE, Robin Alexander Macdonald
Director - Resigned
Appointed: 1999-03-26
Resigned: 2004-03-31

BRAMSON, David
Director - Resigned
Appointed: 2001-01-01
Resigned: 2006-03-31

BUCHANAN, Robin William Turnbull
Director - Resigned
Appointed: 1999-03-26
Resigned: 2008-12-31

BURGESS, David Patrick Henry
Director - Resigned
Appointed: 2001-01-01
Resigned: 2017-05-03

CABLE, Richard Malcolm
Director - Resigned
Appointed: 2005-02-07
Resigned: 2008-04-18

CHALDECOTT, Kay Elizabeth
Director - Resigned
Appointed: 2005-02-07
Resigned: 2011-09-30

DURANT, Ian Charles
Director - Resigned
Appointed: 2008-04-21
Resigned: 2010-05-17

FINCH, Robert Gerard, Sir
Director - Resigned
Appointed: 2005-02-07
Resigned: 2008-07-31

FINE, George Raymond
Director - Resigned
Appointed: 2009-07-08
Resigned: 2010-05-07

FISCHEL, David Andrew
Director - Resigned
Appointed: 1998-12-14
Resigned: 2019-04-26

GORDON, Donald
Director - Resigned
Appointed: 1999-03-26
Resigned: 2005-06-30

GORDON, Graeme John
Director - Resigned
Appointed: 1999-03-26
Resigned: 2010-05-07

GORDON, Richard Michael
Director - Resigned
Appointed: 2001-01-09
Resigned: 2010-05-07

HAWKSWORTH, Ian David
Director - Resigned
Appointed: 2006-09-15
Resigned: 2010-05-07

HENDERSON, Ian James
Director - Resigned
Appointed: 2005-02-07
Resigned: 2012-04-25

HUNTLEY, Andrew John Mack
Director - Resigned
Appointed: 2009-07-08
Resigned: 2017-05-03

JAMES, Lesley
Director - Resigned
Appointed: 2004-05-17
Resigned: 2008-04-18

LESLIE, Douglas Ross
Director - Resigned
Appointed: 2000-12-11
Resigned: 2004-03-31

NEWALL, Francis Storer Eaton, Lord
Director - Resigned
Appointed: 1999-03-26
Resigned: 2001-03-27

PATTEN, Louise Alexandra Virginia Charlotte, Lady
Director - Resigned
Appointed: 2011-09-22
Resigned: 2019-02-18

RAPP, Michael
Director - Resigned
Appointed: 1999-03-26
Resigned: 2010-06-02

RENWICK OF CLIFTON, Robin, Lord
Director - Resigned
Appointed: 1999-03-26
Resigned: 2000-07-06

ROWLEY, Robert Oscar
Director - Resigned
Appointed: 2004-05-17
Resigned: 2013-10-18

SACHDEV, Nilesh
Director - Resigned
Appointed: 2006-11-01
Resigned: 2016-05-04

SAGGERS, John Ian
Director - Resigned
Appointed: 1999-12-13
Resigned: 2006-10-26

SMITH, Aidan Christopher
Director - Resigned
Appointed: 1998-12-14
Resigned: 2008-03-31

SOBER, Phillip
Director - Resigned
Appointed: 1999-03-26
Resigned: 2002-03-26

STRANG, Andrew David
Director - Resigned
Appointed: 2009-07-08
Resigned: 2018-09-30

STRAUSS, Conrad Barend
Director - Resigned
Appointed: 1999-03-26
Resigned: 2000-08-14

SUTCLIFFE, James Harry
Director - Resigned
Appointed: 1999-03-26
Resigned: 1999-11-08

BARBER, Stephen David
Director - Resigned
Appointed: 2019-09-09
Resigned: 2020-06-26

HARGRAVE, David
Director - Resigned
Appointed: 2020-05-01
Resigned: 2020-12-02

MARSDEN, Susan
Secretary - Resigned
Appointed: 2000-02-07
Resigned: 2020-12-31

BOTTLE, Jeremy Stephen
Secretary - Resigned
Appointed: 1998-12-14
Resigned: 2000-01-07

CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED
01878713
DISSOLVED
Date Incorporated:
Dissolved on 2020-05-20

JOBANPUTRA, Situl Suryakant
Director - Expired
Appointed: 2016-12-16

MCGRATH, Michelle Veronica Athena
Director - Expired
Appointed: 2014-07-31

BAILLIE, Robin Alexander Macdonald
Director - Resigned
Appointed:
Resigned: 2001-07-04

BOWYER, Katharine Ann
Director - Resigned
Appointed: 2006-11-10
Resigned: 2008-10-16

DAS, Soumen
Director - Resigned
Appointed: 2010-05-04
Resigned: 2016-12-31

FISCHEL, David Andrew
Director - Resigned
Appointed:
Resigned: 2010-05-04

GOLEMBO, David
Director - Resigned
Appointed: 1996-04-23
Resigned: 1997-08-04

GORDON, Donald
Director - Resigned
Appointed:
Resigned: 1997-08-04

INGLIS, James Geoffrey
Director - Resigned
Appointed: 1996-04-23
Resigned: 1997-03-31

KILDEA, Mark
Director - Resigned
Appointed: 2003-04-04
Resigned: 2010-05-04

MCALPINE, James Roy
Director - Resigned
Appointed: 1996-04-23
Resigned: 1997-08-04

PLACE, Sidney Michael
Director - Resigned
Appointed: 1996-04-23
Resigned: 1997-03-31

RAPP, Michael
Director - Resigned
Appointed:
Resigned: 1997-08-04

ROMANIS, Alan
Director - Resigned
Appointed: 1996-04-23
Resigned: 1997-07-31

SMITH, Aidan Christopher
Director - Resigned
Appointed: 1995-11-28
Resigned: 2005-03-01

SOBER, Phillip
Director - Resigned
Appointed:
Resigned: 2001-07-04

SUTCLIFFE, James Harry
Director - Resigned
Appointed: 1999-07-30
Resigned: 1999-11-08

TATTAR, Balbinder Singh
Director - Resigned
Appointed: 2008-10-16
Resigned: 2014-07-31

WHITE, Robin Matthew
Director - Resigned
Appointed: 2003-04-04
Resigned: 2005-09-05

YARDLEY, Gary James
Director - Resigned
Appointed: 2008-04-18
Resigned: 2019-06-30

MCCAVENY, Leigh
Secretary - Expired
Appointed: 2016-04-21

PAVEY, Ruth Elizabeth
Secretary - Expired
Appointed: 2010-05-04

BOTTLE, Jeremy Stephen
Secretary - Resigned
Appointed: 1992-09-14
Resigned: 2000-01-07

FOLGER, Susan
Secretary - Resigned
Appointed: 2000-02-07
Resigned: 2010-05-04

HUTCHINSON, Katherine Anna
Secretary - Resigned
Appointed:
Resigned: 1992-09-14

TAI NOMINEES LIMITED
02997658
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-20

CROSBY, Sean
Director - Expired
Appointed: 2019-08-16

HOSKINS, Gary Richard
Director - Expired
Appointed: 2010-08-13

BOTTLE, Jeremy Stephen
Director - Resigned
Appointed: 1994-12-22
Resigned: 1999-09-21

FISCHEL, David Andrew
Director - Resigned
Appointed: 1995-03-24
Resigned: 2019-04-26

FOLGER, Susan
Director - Resigned
Appointed: 2008-04-07
Resigned: 2010-08-13

GIBBES, Barbara
Director - Resigned
Appointed: 2019-04-26
Resigned: 2019-08-16

KIDIA, Minakshi
Director - Resigned
Appointed: 2019-08-16
Resigned: 2020-04-15

SMITH, Aidan Christopher
Director - Resigned
Appointed: 1994-12-22
Resigned: 2008-03-31

SUTCLIFFE, James Harry
Director - Resigned
Appointed: 1999-09-21
Resigned: 1999-11-08

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1994-12-02
Resigned: 1994-12-22

MARSDEN, Susan
Secretary - Expired
Appointed: 2000-02-07

INTU SECRETARIAT LIMITED
Secretary - Expired
Appointed: 2019-08-16

BOTTLE, Jeremy Stephen
Secretary - Resigned
Appointed: 1994-12-22
Resigned: 2000-01-07

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-12-02
Resigned: 1994-12-22

SANDAL INVESTMENTS LIMITED
02000182
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-13

CROSBY, Sean
Director - Expired
Appointed: 2019-08-16

HOSKINS, Gary Richard
Director - Expired
Appointed: 2010-08-13

FISCHEL, David Andrew
Director - Resigned
Appointed:
Resigned: 2019-04-26

FOLGER, Susan
Director - Resigned
Appointed: 2008-04-07
Resigned: 2010-08-13

GIBBES, Barbara
Director - Resigned
Appointed: 2019-04-26
Resigned: 2019-08-16

GORDON, Donald
Director - Resigned
Appointed:
Resigned: 1999-09-21

KIDIA, Minakshi
Director - Resigned
Appointed: 2019-08-16
Resigned: 2020-04-15

SMITH, Aidan Christopher
Director - Resigned
Appointed: 1999-09-21
Resigned: 2008-03-31

SUTCLIFFE, James Harry
Director - Resigned
Appointed: 1999-09-21
Resigned: 1999-11-08

MARSDEN, Susan
Secretary - Expired
Appointed: 2000-02-07

INTU SECRETARIAT LIMITED
Secretary - Expired
Appointed: 2019-08-16

BOTTLE, Jeremy Stephen
Secretary - Resigned
Appointed: 1993-11-26
Resigned: 2000-01-07

FISCHEL, David Andrew
Secretary - Resigned
Appointed:
Resigned: 1992-09-14

HUTCHINSON, Katherine Anna
Secretary - Resigned
Appointed: 1992-09-14
Resigned: 1993-11-26

LIBERTY INTERNATIONAL GROUP TREASURY LIMITED
01951790
LIVE
Date Incorporated:

ALLEN, Robert Lee
Director - Active
Appointed: 2019-06-10

FORD, Hugh Michael
Director - Active
Appointed: 2013-03-12

BAILLIE, Robin Alexander Macdonald
Director - Resigned
Appointed:
Resigned: 2002-02-05

BOWYER, Katharine Ann
Director - Resigned
Appointed: 2014-09-17
Resigned: 2016-09-30

CHALDECOTT, Kay Elizabeth
Director - Resigned
Appointed: 2010-08-13
Resigned: 2011-09-30

CONWAY, Gerard Patrick Adriaan Mccleester
Director - Resigned
Appointed: 2011-11-03
Resigned: 2012-07-17

CROSBY, Sean
Director - Resigned
Appointed: 2019-08-16
Resigned: 2020-04-15

ELLIS, Martin David
Director - Resigned
Appointed: 2011-11-03
Resigned: 2015-12-31

FISCHEL, David Andrew
Director - Resigned
Appointed:
Resigned: 2019-04-26

FOLGER, Susan
Director - Resigned
Appointed: 2008-04-07
Resigned: 2010-08-13

GIBBES, Barbara
Director - Resigned
Appointed: 2017-01-16
Resigned: 2019-08-16

GORDON, Donald
Director - Resigned
Appointed:
Resigned: 2005-06-30

HOSKINS, Gary Richard
Director - Resigned
Appointed: 2010-08-13
Resigned: 2011-11-03

KIDIA, Minakshi
Director - Resigned
Appointed: 2019-08-16
Resigned: 2020-04-15

KILDEA, Mark
Director - Resigned
Appointed: 2010-08-13
Resigned: 2011-06-17

KIRBY, Caroline
Director - Resigned
Appointed: 2010-08-13
Resigned: 2011-10-17

PEREIRA, Trevor
Director - Resigned
Appointed: 2011-11-03
Resigned: 2020-01-31

RAPP, Michael
Director - Resigned
Appointed:
Resigned: 1999-12-10

ROBERTS, Edward Matthew Giles, Dr
Director - Resigned
Appointed: 2010-08-13
Resigned: 2020-07-01

SHEPHERD, Daniel Ian
Director - Resigned
Appointed: 2013-03-12
Resigned: 2014-09-25

SMITH, Aidan Christopher
Director - Resigned
Appointed: 1996-10-09
Resigned: 2008-03-31

SOBER, Phillip
Director - Resigned
Appointed:
Resigned: 2002-02-05

SUTCLIFFE, James Harry
Director - Resigned
Appointed: 1999-07-30
Resigned: 1999-11-08

WEIR, Peter
Director - Resigned
Appointed: 2011-11-03
Resigned: 2014-09-17

MARSDEN, Susan
Secretary - Resigned
Appointed: 2000-02-07
Resigned: 2020-12-31

INTU SECRETARIAT LIMITED
Secretary - Active
Appointed: 2019-08-16

BOTTLE, Jeremy Stephen
Secretary - Resigned
Appointed: 1992-09-14
Resigned: 2000-01-07

HUTCHINSON, Katherine Anna
Secretary - Resigned
Appointed:
Resigned: 1992-09-14

INTU MANAGEMENT SERVICES LIMITED
04251697
DISSOLVED
Date Incorporated:
Dissolved on 2023-09-02

CROSBY, Sean
Director - Resigned
Appointed: 2019-08-16
Resigned: 2021-10-08

FORD, Hugh Michael
Director - Expired
Appointed: 2011-11-03

ABEL, John George
Director - Resigned
Appointed: 2001-09-27
Resigned: 2005-09-30

AINSLEY, Jonathan Mark
Director - Resigned
Appointed: 2009-03-31
Resigned: 2010-08-13

BADCOCK, Peter Colin
Director - Resigned
Appointed: 2002-02-22
Resigned: 2005-06-06

BARTON, Peter Charles
Director - Resigned
Appointed: 2004-06-23
Resigned: 2006-09-12

BOWYER, Katharine Ann
Director - Resigned
Appointed: 2014-09-17
Resigned: 2016-09-30

BREEDEN, Martin Richard
Director - Resigned
Appointed: 2009-03-31
Resigned: 2010-08-13

CABLE, Richard Malcolm
Director - Resigned
Appointed: 2002-02-22
Resigned: 2008-10-31

CHALDECOTT, Kay Elizabeth
Director - Resigned
Appointed: 2002-02-22
Resigned: 2011-09-30

ELLIS, Martin David
Director - Resigned
Appointed: 2005-10-11
Resigned: 2009-03-31

FISCHEL, David Andrew
Director - Resigned
Appointed: 2001-09-27
Resigned: 2019-04-26

GIBBES, Barbara
Director - Resigned
Appointed: 2017-01-16
Resigned: 2019-08-16

GRANT, Kathryn Anne
Director - Resigned
Appointed: 2009-03-31
Resigned: 2010-08-13

KIDIA, Minakshi
Director - Resigned
Appointed: 2019-08-16
Resigned: 2020-04-15

KIRBY, Caroline
Director - Resigned
Appointed: 2005-10-11
Resigned: 2011-10-17

PEREIRA, Trevor
Director - Resigned
Appointed: 2007-11-13
Resigned: 2009-03-31

ROBERTS, Edward Matthew Giles, Dr
Director - Resigned
Appointed: 2010-08-13
Resigned: 2020-07-01

SKILTON, Joanne Elizabeth
Director - Resigned
Appointed: 2009-04-03
Resigned: 2010-08-13

SMITH, Aidan Christopher
Director - Resigned
Appointed: 2001-09-27
Resigned: 2008-03-31

WEIR, Peter
Director - Resigned
Appointed: 2011-11-03
Resigned: 2014-09-17

WOODHOUSE, Loraine
Director - Resigned
Appointed: 2008-11-03
Resigned: 2010-06-18

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-07-13
Resigned: 2001-09-27

MARSDEN, Susan
Secretary - Resigned
Appointed: 2001-09-27
Resigned: 2020-12-31

INTU SECRETARIAT LIMITED
Secretary - Expired
Appointed: 2019-08-16

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-07-13
Resigned: 2001-09-27

LIBERTY INTERNATIONAL HOLDINGS LIMITED
01503621
LIVE
Date Incorporated:

CROSBY, Sean
Director - Active
Appointed: 2019-08-16

HOSKINS, Gary Richard
Director - Active
Appointed: 2020-04-15

ANDERSEN, Roy Cecil
Director - Resigned
Appointed: 1997-06-16
Resigned: 1999-07-30

BAILLIE, Robin Alexander Macdonald
Director - Resigned
Appointed:
Resigned: 1999-07-30

BAZY, Dominique
Director - Resigned
Appointed:
Resigned: 1993-12-13

BENSON, Julian Riou
Director - Resigned
Appointed:
Resigned: 1993-04-20

BERTHEZENE, Michel
Director - Resigned
Appointed: 1993-12-13
Resigned: 1995-08-31

BUCHANAN, Robin William Turnbull
Director - Resigned
Appointed: 1997-06-16
Resigned: 1999-07-30

CHALDECOTT, Kay Elizabeth
Director - Resigned
Appointed: 2010-08-13
Resigned: 2011-09-30

DAVIS, Michael Lawrence, Sir
Director - Resigned
Appointed: 1994-01-01
Resigned: 1994-06-20

DE BEER, Thomas Louw
Director - Resigned
Appointed:
Resigned: 1994-01-01

DE VILLIERS, Henri Paul
Director - Resigned
Appointed:
Resigned: 1994-12-31

ELLIS, Martin David
Director - Resigned
Appointed: 2010-08-13
Resigned: 2015-12-31

FISCHEL, David Andrew
Director - Resigned
Appointed:
Resigned: 2019-04-26

FOLGER, Susan
Director - Resigned
Appointed: 2008-04-07
Resigned: 2010-08-13

FORD, Hugh Michael
Director - Resigned
Appointed: 2014-03-20
Resigned: 2020-04-15

GIBBES, Barbara
Director - Resigned
Appointed: 2019-04-26
Resigned: 2019-08-16

GILBERTSON, Brian Patrick
Director - Resigned
Appointed:
Resigned: 1994-06-20

GORDON, Donald
Director - Resigned
Appointed:
Resigned: 1999-07-30

GORDON, Graeme John
Director - Resigned
Appointed: 1995-06-19
Resigned: 1999-07-30

GOUGENHEIM, Jacques-Henri
Director - Resigned
Appointed: 1993-12-13
Resigned: 1995-03-31

GRANT, Peter James
Director - Resigned
Appointed: 1992-12-14
Resigned: 1995-04-26

GRAY, Ivan Charles
Director - Resigned
Appointed:
Resigned: 1994-06-20

JOLLY, Brian Anthony
Director - Resigned
Appointed: 1993-06-21
Resigned: 1994-04-30

KIDIA, Minakshi
Director - Resigned
Appointed: 2019-08-16
Resigned: 2020-04-15

KIRBY, Caroline
Director - Resigned
Appointed: 2010-08-13
Resigned: 2011-10-17

NEWALL, Francis Storer Eaton, Lord
Director - Resigned
Appointed:
Resigned: 1999-07-30

OGILVY, Angus James Bruce, The Rt Hon Sir
Director - Resigned
Appointed:
Resigned: 1999-04-26

PEREIRA, Trevor
Director - Resigned
Appointed: 2010-08-13
Resigned: 2020-01-31

PEYRELEVADE, Jean
Director - Resigned
Appointed:
Resigned: 1993-12-13

PRINSLOO, Pieter Cornelis
Director - Resigned
Appointed: 1995-06-19
Resigned: 1999-07-30

RAPP, Michael
Director - Resigned
Appointed:
Resigned: 1999-07-30

RELLY, Gavin Walter Hamilton
Director - Resigned
Appointed:
Resigned: 1996-04-23

RENWICK OF CLIFTON, Robin, Lord
Director - Resigned
Appointed: 1996-08-02
Resigned: 1999-07-30

ROBERTS, Edward Matthew Giles, Dr
Director - Resigned
Appointed: 2010-08-13
Resigned: 2020-04-15

ROMANIS, Alan
Director - Resigned
Appointed:
Resigned: 1997-06-16

SMITH, Aidan Christopher
Director - Resigned
Appointed: 1998-02-23
Resigned: 2008-03-31

SOBER, Phillip
Director - Resigned
Appointed:
Resigned: 1999-07-30

STRAUSS, Conrad Barend
Director - Resigned
Appointed: 1995-01-01
Resigned: 1994-12-31

SUTCLIFFE, James Harry
Director - Resigned
Appointed: 1998-03-16
Resigned: 1999-11-08

WELLESLEY, Arthur Charles Valerian, The Duke Of Wellington
Director - Resigned
Appointed:
Resigned: 1993-05-07

WELLESLEY THE MARQUESS OF DOURO, Arthur Charles Valarian, The Honourable
Director - Resigned
Appointed:
Resigned: 1995-09-22

MARSDEN, Susan
Secretary - Resigned
Appointed: 2000-02-07
Resigned: 2020-12-31

INTU SECRETARIAT LIMITED
Secretary - Active
Appointed: 2019-08-16

BOTTLE, Jeremy Stephen
Secretary - Resigned
Appointed: 1992-09-14
Resigned: 2000-01-07

HUTCHINSON, Katherine Anna
Secretary - Resigned
Appointed:
Resigned: 1992-09-14

C & C MANAGEMENT SERVICES LIMITED
04252032
LIVE
Date Incorporated:

HAWKSWORTH, Ian David
Director - Active
Appointed: 2006-09-15

JOBANPUTRA, Situl Suryakant
Director - Active
Appointed: 2016-12-16

BLACK, William Reginald
Director - Resigned
Appointed: 2002-02-22
Resigned: 2015-12-31

DAS, Soumen
Director - Resigned
Appointed: 2010-04-28
Resigned: 2016-12-31

FISCHEL, David Andrew
Director - Resigned
Appointed: 2001-09-27
Resigned: 2010-04-28

MARCUCCILLI, Gary John
Director - Resigned
Appointed: 2002-02-22
Resigned: 2009-01-09

SAGGERS, John Ian
Director - Resigned
Appointed: 2001-09-27
Resigned: 2006-09-15

SMITH, Aidan Christopher
Director - Resigned
Appointed: 2001-09-27
Resigned: 2008-03-31

TATTAR, Balbinder Singh
Director - Resigned
Appointed: 2008-11-20
Resigned: 2014-07-31

YARDLEY, Gary James
Director - Resigned
Appointed: 2007-06-01
Resigned: 2019-06-30

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-07-13
Resigned: 2001-09-27

MCGRATH, Michelle Veronica Athena
Director - Active
Appointed: 2020-08-19

WARD, Christopher Peter Alan
Director - Active
Appointed: 2023-03-06

MCCAVENY, Leigh
Secretary - Resigned
Appointed: 2016-04-21
Resigned: 2020-12-31

PAVEY, Ruth Elizabeth
Secretary - Active
Appointed: 2010-04-28

FOLGER, Susan
Secretary - Resigned
Appointed: 2001-09-27
Resigned: 2010-04-28

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-07-13
Resigned: 2001-09-27

MARTIN, Desna Lee
Secretary - Active
Appointed: 2023-04-19

INTU VICTORIA CENTRE LIMITED
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Date Incorporated:

BREEDEN, Martin Richard
Director - Resigned
Appointed: 2020-04-15
Resigned: 2020-12-01

FLINN, Colin
Director - Resigned
Appointed: 2020-04-15
Resigned: 2020-11-19

GRANT, Kathryn Anne
Director - Resigned
Appointed: 2020-04-15
Resigned: 2020-11-19

RYMAN, Rebecca Mary Sarah Elizabeth
Director - Resigned
Appointed: 2020-04-15
Resigned: 2020-11-19

TROZZI, Andrea
Director - Active
Appointed: 2020-08-27

ABEL, John George
Director - Resigned
Appointed: 1996-12-13
Resigned: 2005-09-30

ALLEN, Robert Lee
Director - Resigned
Appointed: 2019-06-10
Resigned: 2020-04-15

BADCOCK, Peter Colin
Director - Resigned
Appointed: 1996-12-13
Resigned: 2005-06-06

BARTON, Peter Charles
Director - Resigned
Appointed: 2004-06-23
Resigned: 2006-09-12

BOWYER, Katharine Ann
Director - Resigned
Appointed: 2014-09-01
Resigned: 2016-09-30

CABLE, Richard Malcolm
Director - Resigned
Appointed: 2001-05-03
Resigned: 2008-10-31

CHALDECOTT, Kay Elizabeth
Director - Resigned
Appointed: 2001-05-03
Resigned: 2011-09-30

CROSBY, Sean
Director - Resigned
Appointed: 2019-08-16
Resigned: 2020-04-15

ELLIS, Martin David
Director - Resigned
Appointed: 2005-10-11
Resigned: 2009-03-31

FISCHEL, David Andrew
Director - Resigned
Appointed: 1996-12-13
Resigned: 1999-01-20

FORD, Hugh Michael
Director - Resigned
Appointed: 2011-11-03
Resigned: 2020-04-15

GIBBES, Barbara
Director - Resigned
Appointed: 2017-01-16
Resigned: 2019-08-16

KIDIA, Minakshi
Director - Resigned
Appointed: 2019-08-16
Resigned: 2020-04-15

KIRBY, Caroline
Director - Resigned
Appointed: 2005-10-11
Resigned: 2011-10-17

LESLIE, Douglas Ross
Director - Resigned
Appointed: 1996-12-13
Resigned: 2001-03-27

MIKJON LIMITED
Director - Resigned
Appointed: 1996-07-25
Resigned: 1996-12-13

PEREIRA, Trevor
Director - Resigned
Appointed: 2007-11-13
Resigned: 2009-03-31

ROBERTS, Edward Matthew Giles, Dr
Director - Resigned
Appointed: 2010-08-13
Resigned: 2020-04-15

SHEPHERD, Daniel Ian
Director - Resigned
Appointed: 2013-03-12
Resigned: 2014-09-25

SMITH, Aidan Christopher
Director - Resigned
Appointed: 2001-05-03
Resigned: 2008-03-31

WEIR, Peter
Director - Resigned
Appointed: 2011-11-03
Resigned: 2014-09-01

WOODHOUSE, Loraine
Director - Resigned
Appointed: 2008-11-03
Resigned: 2010-06-18

JENSEN, Jeremy Michael Jorgen Malherbe
Director - Active
Appointed: 2020-12-01

ROBSON, Neil Jonathan
Director - Active
Appointed: 2020-12-01

CSC CORPORATE SERVICES (UK) LIMITED
Secretary - Active
Appointed: 2020-10-15

BOTTLE, Jeremy Stephen
Secretary - Resigned
Appointed: 1996-12-13
Resigned: 2000-01-07

E P S SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-07-25
Resigned: 1996-12-13

MARSDEN, Susan
Secretary - Resigned
Appointed: 2000-02-07
Resigned: 2020-10-15

INTU SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2020-04-15
Resigned: 2020-10-15

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