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gary neville

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NEVILLE, Gary Arthur
Nationality: British
Address: Essex, CO7 6EH

OCTAGON HEALTHCARE GROUP LIMITED
04826487
LIVE
Date Incorporated:

BROOKING, David John
Director - Active
Appointed: 2012-07-03

CAVILL, John Ivor
Director - Resigned
Appointed: 2015-01-23
Resigned: 2019-12-20

CLARK, Sheila Jamieson
Director - Resigned
Appointed: 2014-01-21
Resigned: 2018-10-02

NORTH, Daniel
Director - Resigned
Appointed: 2019-06-26
Resigned: 2021-09-20

RAE, Neil
Director - Resigned
Appointed: 2010-01-19
Resigned: 2023-03-09

SHELDRAKE, Peter John
Director - Resigned
Appointed: 2018-07-02
Resigned: 2019-12-20

ASHBROOK, Philip Peter
Director - Resigned
Appointed: 2015-11-17
Resigned: 2018-06-29

BAYBUTT, Michael
Director - Resigned
Appointed: 2006-09-12
Resigned: 2009-03-31

BELL, Andrew
Director - Resigned
Appointed: 2007-02-21
Resigned: 2007-06-28

BLACK, Moira Elizabeth
Director - Resigned
Appointed: 2003-10-22
Resigned: 2007-02-21

BLUNDELL, Christopher John
Director - Resigned
Appointed: 2013-01-31
Resigned: 2017-03-22

DALGLEISH, Bruce Warren
Director - Resigned
Appointed: 2009-09-15
Resigned: 2009-12-31

DELLIS, Anna Louise
Director - Resigned
Appointed: 2014-05-20
Resigned: 2015-01-22

DODD, Phillip Joseph
Director - Resigned
Appointed: 2012-03-31
Resigned: 2013-01-31

DOUGHTY, William Robert
Director - Resigned
Appointed: 2005-12-23
Resigned: 2009-12-31

HARDY, David Michael
Director - Resigned
Appointed: 2005-11-01
Resigned: 2005-11-30

JEWSON, Richard Wilson, Sir
Director - Resigned
Appointed: 2003-10-22
Resigned: 2006-08-01

KING, Neil Edmund
Director - Resigned
Appointed: 2007-06-28
Resigned: 2007-11-13

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2003-07-09
Resigned: 2003-10-22

LINDESAY, David Francis
Director - Resigned
Appointed: 2017-04-13
Resigned: 2019-06-26

LUCAS, Gary Stephen
Director - Resigned
Appointed: 2004-08-01
Resigned: 2005-10-31

MCNAUGHT, William Wright
Director - Resigned
Appointed: 2003-10-22
Resigned: 2007-06-29

MIDDLETON, Nigel Wythen
Director - Resigned
Appointed: 2003-10-22
Resigned: 2005-12-22

O'GORMAN, Hannah
Director - Resigned
Appointed: 2010-07-20
Resigned: 2015-11-17

PEARSON, Timothy Richard
Director - Resigned
Appointed: 2003-10-22
Resigned: 2005-05-18

POWNALL, Harvey John William
Director - Resigned
Appointed: 2017-03-22
Resigned: 2017-03-22

PUDGE, David John
Director - Resigned
Appointed: 2003-07-09
Resigned: 2003-10-22

ROSHIER, Angela Louise
Director - Resigned
Appointed: 2008-07-29
Resigned: 2010-05-13

SCHRODER, Ellen Charlotte Le Breton
Director - Resigned
Appointed: 2013-11-01
Resigned: 2015-10-28

SEMPLE, Brian Mervyn
Director - Resigned
Appointed: 2007-11-20
Resigned: 2009-08-26

SIDHU, Sabrina
Director - Resigned
Appointed: 2018-10-02
Resigned: 2018-12-18

SISSON, Jonathan Michael
Director - Resigned
Appointed: 2006-08-01
Resigned: 2013-01-31

WARD, James William
Director - Resigned
Appointed: 2005-05-18
Resigned: 2014-01-21

WELLS, Ian Joseph
Director - Resigned
Appointed: 2006-09-12
Resigned: 2009-03-31

WESTON, Richard
Director - Resigned
Appointed: 2003-10-22
Resigned: 2004-07-31

WHITE, Philip Joseph
Director - Resigned
Appointed: 2007-11-13
Resigned: 2008-07-29

WILLIAMS, Barry Simon
Director - Resigned
Appointed: 2005-12-23
Resigned: 2007-08-14

BIRCH, Alan Edward
Director - Active
Appointed: 2021-09-20

FALERO, Louis Javier
Director - Active
Appointed: 2023-03-09

SEMPERIAN SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2012-06-29

HOWE, David Christopher
Secretary - Resigned
Appointed: 2003-10-22
Resigned: 2009-02-28

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-07-09
Resigned: 2003-10-22

HCP SOCIAL INFRASTRUCTURE (UK) LIMITED
Secretary - Resigned
Appointed: 2009-02-28
Resigned: 2012-06-29

WORCESTERSHIRE HOSPITAL SPC PLC
03649489
LIVE
Date Incorporated:

MCKENNA, Leo William
Director - Resigned
Appointed: 2012-03-01
Resigned: 2015-04-23

MILLSOM, Barry Paul
Director - Resigned
Appointed: 2010-12-10
Resigned: 2012-03-01

RAE, Neil
Director - Resigned
Appointed: 2007-03-20
Resigned: 2009-01-30

RITCHIE, Alan Campbell
Director - Resigned
Appointed: 2019-05-30
Resigned: 2020-07-31

SHELDRAKE, Peter John
Director - Active
Appointed: 2018-07-02

SOLLEY, Christopher Thomas
Director - Active
Appointed: 2012-10-07

TENNANT, Andrew Leslie
Director - Resigned
Appointed: 2004-03-11
Resigned: 2012-10-07

BIIF CORPORATE SERVICES LTD
Director - Resigned
Appointed: 2011-12-12
Resigned: 2020-07-13

AMIN, Mohammed Sameer
Director - Resigned
Appointed: 2004-03-11
Resigned: 2004-12-01

ANDERSON, Thomas Downs
Director - Resigned
Appointed: 1998-12-03
Resigned: 2008-06-06

ASHBROOK, Philip Peter
Director - Resigned
Appointed: 2014-07-31
Resigned: 2018-06-29

BATE, Dennis
Director - Resigned
Appointed: 2001-10-23
Resigned: 2002-06-25

BIRCH, Alan Edward
Director - Resigned
Appointed: 2015-02-19
Resigned: 2019-05-30

BLUNDELL, Christopher John
Director - Resigned
Appointed: 2009-01-30
Resigned: 2010-01-05

BRADLEY, Victoria Louise
Director - Resigned
Appointed: 2009-01-09
Resigned: 2011-12-12

BRUNNING, Charlotte Louise
Director - Resigned
Appointed: 2011-12-12
Resigned: 2012-07-31

CHALMERS, Douglas Charles Robert
Director - Resigned
Appointed: 2002-06-25
Resigned: 2003-01-21

CHARLTON, Peter John
Director - Resigned
Appointed: 1998-10-14
Resigned: 1998-12-03

CHESSELLS, Arthur David, Sir
Director - Resigned
Appointed: 1998-12-03
Resigned: 2012-03-31

CONLON, Zaida Munshi
Director - Resigned
Appointed: 2010-08-19
Resigned: 2012-03-31

DARLING, Andrew David
Director - Resigned
Appointed: 2000-10-17
Resigned: 2004-03-11

DAVIS, Michael Edward
Director - Resigned
Appointed: 1998-12-03
Resigned: 2000-11-21

DICKIE, Timothy John
Director - Resigned
Appointed: 2005-04-25
Resigned: 2008-06-06

DOUGHTY, William Robert
Director - Resigned
Appointed: 2009-01-30
Resigned: 2010-01-05

GANDER, Alan Keith
Director - Resigned
Appointed: 2000-11-21
Resigned: 2001-08-16

GILLESPIE, Kenneth William
Director - Resigned
Appointed: 2008-07-01
Resigned: 2018-07-16

GOOLD, James Edward
Director - Resigned
Appointed: 2000-09-26
Resigned: 2001-01-31

GRANT, Philip Robert
Director - Resigned
Appointed: 2001-06-04
Resigned: 2004-03-11

GRANT, Stewart Chalmers
Director - Resigned
Appointed: 2009-06-21
Resigned: 2010-12-10

HADLEY, Robert Charles Wassell
Director - Resigned
Appointed: 1999-05-26
Resigned: 1999-11-19

HOCKADAY, Stephen
Director - Resigned
Appointed: 2005-05-24
Resigned: 2007-08-31

HOILE, Richard David
Director - Resigned
Appointed: 2012-07-31
Resigned: 2014-07-31

JACKSON, Gregor Scott
Director - Resigned
Appointed: 2015-04-23
Resigned: 2017-02-27

LEES, Stephen Adrian
Director - Resigned
Appointed: 2000-09-26
Resigned: 2004-11-01

MATTHEWS, Philip
Director - Resigned
Appointed: 1998-12-03
Resigned: 2000-10-17

MORELAND, Karen Jane
Director - Resigned
Appointed: 1999-03-31
Resigned: 2001-08-01

MOYES, William, Dr
Director - Resigned
Appointed: 1999-01-27
Resigned: 2000-06-30

MURPHY, Helen Mary
Director - Resigned
Appointed: 2012-11-01
Resigned: 2014-09-15

PERRY, David Keith
Director - Resigned
Appointed: 1998-12-03
Resigned: 1999-05-27

PORTER, Kenneth Frederick
Director - Resigned
Appointed: 1999-03-31
Resigned: 2000-09-01

POWLING, David Alan
Director - Resigned
Appointed: 2003-11-18
Resigned: 2009-06-21

PRICE, Andrew Simon
Director - Resigned
Appointed: 2000-09-26
Resigned: 2000-12-19

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1998-10-14
Resigned: 1998-12-03

RING, Anthony
Director - Resigned
Appointed: 1998-12-03
Resigned: 2001-10-23

RYAN, Robert
Director - Resigned
Appointed: 2004-11-01
Resigned: 2006-12-29

RYAN, Terence
Director - Resigned
Appointed: 2014-01-30
Resigned: 2017-04-27

SCOTT-BARRETT, Nicholas Huson
Director - Resigned
Appointed: 1999-03-31
Resigned: 2006-01-04

SILVERBECK, Andrew David
Director - Resigned
Appointed: 2001-08-16
Resigned: 2003-01-21

STOWELL, Wendy
Director - Resigned
Appointed: 2005-03-21
Resigned: 2006-12-29

TAYLOR, Richard Hewitt
Director - Resigned
Appointed: 2003-01-21
Resigned: 2005-05-24

TAYLOR, Ross Harold
Director - Resigned
Appointed: 2000-02-22
Resigned: 2000-09-01

TURNBULL-FOX, Moira
Director - Resigned
Appointed: 2011-05-05
Resigned: 2012-11-01

VEERAPEN, Priya Ruth
Director - Resigned
Appointed: 2010-10-26
Resigned: 2012-07-31

VELUPILLAI, Anthony Ratnam
Director - Resigned
Appointed: 2010-06-30
Resigned: 2010-12-10

WILLIAMS, Barry Simon
Director - Resigned
Appointed: 2006-12-29
Resigned: 2007-09-07

WILLIAMS, Paul Leonard
Director - Resigned
Appointed: 2000-12-19
Resigned: 2002-10-31

CAVILL, John Ivor
Director - Active
Appointed: 2020-07-13

NORTH, Daniel
Director - Active
Appointed: 2020-07-31

MITCHELL, Ailison Louise
Secretary - Active
Appointed: 2004-12-31

HUDSON, Alan Edmund Wilchen
Secretary - Resigned
Appointed: 1998-12-03
Resigned: 2002-07-01

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-10-14
Resigned: 1998-12-03

HLM SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2005-01-01

WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD
03649503
LIVE
Date Incorporated:

MCKENNA, Leo William
Director - Resigned
Appointed: 2012-03-01
Resigned: 2015-04-23

MILLSOM, Barry Paul
Director - Resigned
Appointed: 2010-12-10
Resigned: 2012-03-01

RAE, Neil
Director - Resigned
Appointed: 2007-03-20
Resigned: 2009-01-30

RITCHIE, Alan Campbell
Director - Resigned
Appointed: 2019-05-30
Resigned: 2020-07-31

SHELDRAKE, Peter John
Director - Active
Appointed: 2018-07-02

SOLLEY, Christopher Thomas
Director - Active
Appointed: 2012-10-07

TENNANT, Andrew Leslie
Director - Resigned
Appointed: 2004-03-11
Resigned: 2012-10-07

BIIF CORPORATE SERVICES LTD
Director - Resigned
Appointed: 2011-12-12
Resigned: 2020-07-13

AMIN, Mohammed Sameer
Director - Resigned
Appointed: 2004-03-11
Resigned: 2004-12-01

ANDERSON, Thomas Downs
Director - Resigned
Appointed: 1998-12-03
Resigned: 2008-06-06

ASHBROOK, Philip Peter
Director - Resigned
Appointed: 2014-07-31
Resigned: 2018-06-29

BATE, Dennis
Director - Resigned
Appointed: 2003-07-22
Resigned: 2003-11-18

BIRCH, Alan Edward
Director - Resigned
Appointed: 2015-02-19
Resigned: 2019-05-30

BLUNDELL, Christopher John
Director - Resigned
Appointed: 2009-01-30
Resigned: 2010-01-05

BRADLEY, Victoria Louise
Director - Resigned
Appointed: 2009-01-09
Resigned: 2011-12-12

BRUNNING, Charlotte Louise
Director - Resigned
Appointed: 2011-12-12
Resigned: 2012-07-31

CHARLTON, Peter John
Director - Resigned
Appointed: 1998-10-14
Resigned: 1998-12-03

CHESSELLS, Arthur David, Sir
Director - Resigned
Appointed: 1998-12-03
Resigned: 2012-03-31

CONLON, Zaida Munshi
Director - Resigned
Appointed: 2010-02-19
Resigned: 2012-03-31

DARLING, Andrew David
Director - Resigned
Appointed: 2000-10-17
Resigned: 2004-03-11

DAVIS, Michael Edward
Director - Resigned
Appointed: 1998-12-03
Resigned: 2000-11-21

DICKIE, Timothy John
Director - Resigned
Appointed: 2005-04-25
Resigned: 2008-06-06

DOUGHTY, William Robert
Director - Resigned
Appointed: 2009-01-30
Resigned: 2010-01-05

GANDER, Alan Keith
Director - Resigned
Appointed: 2002-05-28
Resigned: 2002-07-11

GANDER, Alan Keith
Director - Resigned
Appointed: 2000-11-21
Resigned: 2001-08-16

GILLESPIE, Kenneth William
Director - Resigned
Appointed: 2008-07-01
Resigned: 2018-07-16

GOOLD, James Edward
Director - Resigned
Appointed: 2000-09-26
Resigned: 2001-01-31

GRANT, Philip Robert
Director - Resigned
Appointed: 2001-06-04
Resigned: 2004-03-11

GRANT, Stewart Chalmers
Director - Resigned
Appointed: 2009-06-21
Resigned: 2010-12-10

HADLEY, Robert Charles Wassell
Director - Resigned
Appointed: 1999-05-26
Resigned: 1999-11-19

HOCKADAY, Stephen
Director - Resigned
Appointed: 2005-05-24
Resigned: 2007-08-31

HOILE, Richard David
Director - Resigned
Appointed: 2012-07-31
Resigned: 2014-07-31

JACKSON, Gregor Scott
Director - Resigned
Appointed: 2015-04-23
Resigned: 2017-02-27

LEES, Stephen Adrian
Director - Resigned
Appointed: 2000-09-26
Resigned: 2004-11-01

MATTHEWS, Philip
Director - Resigned
Appointed: 1998-12-03
Resigned: 2000-10-17

MORELAND, Karen Jane
Director - Resigned
Appointed: 1999-03-31
Resigned: 2001-08-01

MOYES, William, Dr
Director - Resigned
Appointed: 1999-01-27
Resigned: 2000-06-30

MURPHY, Helen Mary
Director - Resigned
Appointed: 2012-11-01
Resigned: 2014-09-15

PERRY, David Keith
Director - Resigned
Appointed: 1998-12-03
Resigned: 1999-05-27

PORTER, Kenneth Frederick
Director - Resigned
Appointed: 1999-03-31
Resigned: 2000-09-01

POWLING, David Alan
Director - Resigned
Appointed: 2003-11-18
Resigned: 2009-06-21

PRICE, Andrew Simon
Director - Resigned
Appointed: 2000-09-26
Resigned: 2000-12-19

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1998-10-14
Resigned: 1998-12-03

RING, Anthony
Director - Resigned
Appointed: 1998-12-03
Resigned: 2003-01-21

RYAN, Robert
Director - Resigned
Appointed: 2004-11-01
Resigned: 2006-12-29

RYAN, Terence
Director - Resigned
Appointed: 2014-01-30
Resigned: 2017-04-27

SCOTT-BARRETT, Nicholas Huson
Director - Resigned
Appointed: 1999-03-31
Resigned: 2006-01-04

SILVERBECK, Andrew David
Director - Resigned
Appointed: 2001-08-16
Resigned: 2003-01-21

STOWELL, Wendy
Director - Resigned
Appointed: 2005-03-21
Resigned: 2006-12-29

TAYLOR, Richard Hewitt
Director - Resigned
Appointed: 2003-01-21
Resigned: 2005-05-24

TAYLOR, Ross Harold
Director - Resigned
Appointed: 2000-02-22
Resigned: 2000-09-01

TURNBULL-FOX, Moira
Director - Resigned
Appointed: 2011-05-05
Resigned: 2012-11-01

VEERAPEN, Priya Ruth
Director - Resigned
Appointed: 2010-10-26
Resigned: 2012-07-31

VELUPILLAI, Anthony Ratnam
Director - Resigned
Appointed: 2010-06-30
Resigned: 2010-12-10

WILLIAMS, Barry Simon
Director - Resigned
Appointed: 2006-12-29
Resigned: 2007-09-07

WILLIAMS, Paul Leonard
Director - Resigned
Appointed: 2000-12-19
Resigned: 2002-10-31

CAVILL, John Ivor
Director - Active
Appointed: 2020-07-13

NORTH, Daniel
Director - Active
Appointed: 2020-07-31

MITCHELL, Ailison Louise
Secretary - Active
Appointed: 2004-12-31

HUDSON, Alan Edmund Wilchen
Secretary - Resigned
Appointed: 1998-12-03
Resigned: 2002-07-01

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-10-14
Resigned: 1998-12-03

HLM SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2005-01-01

ECLECTOS LIMITED
06492675
LIVE
Date Incorporated:

NEVILLE, Gillian
Director - Resigned
Appointed: 2011-05-16
Resigned: 2012-09-01

NEVILLE, Rebecca
Director - Resigned
Appointed: 2012-09-01
Resigned: 2015-06-02

NEVILLE, Gillian
Secretary - Resigned
Appointed: 2008-02-04
Resigned: 2012-09-01

NEVILLE, Rebecca
Secretary - Resigned
Appointed: 2012-09-01
Resigned: 2015-06-02

HYDER INVESTMENTS LIMITED
02898070
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

UNDERWOOD, Clare
Director - Expired
Appointed: 2019-01-18

COHEN, Violet
Director - Resigned
Appointed: 1994-02-15
Resigned: 1994-05-26

FRIEND, Andrew Erskine
Director - Resigned
Appointed: 2001-01-26
Resigned: 2006-09-08

HAWKER, Graham Alfred
Director - Resigned
Appointed: 1994-05-26
Resigned: 2000-09-21

HEATHCOTE, Christopher John
Director - Resigned
Appointed: 1994-10-25
Resigned: 1996-10-09

JAMES, John Mansel
Director - Resigned
Appointed: 1994-10-25
Resigned: 2001-01-26

JONES, Stuart Nigel
Director - Resigned
Appointed: 1994-10-25
Resigned: 2001-01-26

KRIGE, Lynette Gillian
Director - Resigned
Appointed: 2007-05-31
Resigned: 2011-04-30

LEWIS, Maria Bernadette
Director - Resigned
Appointed: 2011-04-30
Resigned: 2015-09-04

MILLER, Roger Keith
Director - Resigned
Appointed: 2007-04-16
Resigned: 2012-09-27

NAYLOR, Philip
Director - Resigned
Appointed: 2015-09-04
Resigned: 2019-01-18

OOSTHUIZEN, Daniel Charl Stephanus
Director - Resigned
Appointed: 2000-09-21
Resigned: 2001-01-26

PICKARD, Keith William
Director - Resigned
Appointed: 2006-03-15
Resigned: 2007-05-31

ROPER, Anthony Charles
Director - Resigned
Appointed: 2001-01-26
Resigned: 2006-03-15

THOMAS, James Anthony
Director - Resigned
Appointed: 1996-04-04
Resigned: 1997-12-03

TWAMLEY, Paul James
Director - Resigned
Appointed: 1994-05-26
Resigned: 1994-10-25

WHITTINGTON, John
Director - Resigned
Appointed: 1997-12-03
Resigned: 2000-09-21

WILLIAMS, Geoffrey Wyn
Director - Resigned
Appointed: 1994-05-26
Resigned: 1994-10-25

CURTIS, Richard Gregory
Secretary - Resigned
Appointed: 1994-05-26
Resigned: 2001-01-26

LEWIS, Maria
Secretary - Resigned
Appointed: 2012-09-27
Resigned: 2015-09-04

MILLER, Roger Keith
Secretary - Resigned
Appointed: 2001-01-26
Resigned: 2002-04-12

NAYLOR, Philip
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2019-01-18

RM REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1994-02-15
Resigned: 1994-05-26

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2002-04-12
Resigned: 2007-03-23

WILLIAMS, Geoffrey Wyn
Secretary - Resigned
Appointed: 1994-10-25
Resigned: 2001-01-26

DEFENCE MANAGEMENT (HOLDINGS) LIMITED
03564570
LIVE
Date Incorporated:

CAVILL, John Ivor
Director - Active
Appointed: 2016-01-25

SHELDRAKE, Peter John
Director - Resigned
Appointed: 2018-06-29
Resigned: 2023-01-31

ARCHER JONES, Keith Edward
Director - Resigned
Appointed: 2006-02-22
Resigned: 2006-12-02

ASHBROOK, Philip Peter
Director - Resigned
Appointed: 2014-07-25
Resigned: 2018-06-29

BALDOCK, Graham
Director - Resigned
Appointed: 2010-06-24
Resigned: 2020-03-31

BARRAS, Florence Marie Francoise
Director - Resigned
Appointed: 2001-04-24
Resigned: 2002-06-30

BESWICK, Nigel Lloyd
Director - Resigned
Appointed: 1999-03-19
Resigned: 2001-01-29

BUDD, Paul
Director - Resigned
Appointed: 2005-12-07
Resigned: 2006-02-22

BURDESS, Stuart
Director - Resigned
Appointed: 2003-12-09
Resigned: 2005-04-05

CORNWELL, Anthony Bruce
Director - Resigned
Appointed: 1998-05-14
Resigned: 1999-03-19

CRAWSHAW, Andrew Julian
Director - Resigned
Appointed: 2008-03-19
Resigned: 2010-06-24

EWER, Adrian James Henry
Director - Resigned
Appointed: 1998-05-14
Resigned: 1998-05-27

FUTCHER, William Frank
Director - Resigned
Appointed: 1998-05-14
Resigned: 2002-06-30

HAGA, Thomas Justin
Director - Resigned
Appointed: 2011-09-30
Resigned: 2012-12-01

HARRIS, Daren
Director - Resigned
Appointed: 2005-04-05
Resigned: 2006-12-02

HILL, Gavin
Director - Resigned
Appointed: 2002-09-19
Resigned: 2003-12-09

HOILE, Richard David
Director - Resigned
Appointed: 2012-12-01
Resigned: 2014-07-25

JONES, Peter Donne
Director - Resigned
Appointed: 2001-02-02
Resigned: 2005-09-30

JONES, Stuart Nigel
Director - Resigned
Appointed: 1999-08-05
Resigned: 2000-08-25

MCCARTHY, James
Director - Resigned
Appointed: 2001-01-30
Resigned: 2002-04-10

MCDONAGH, John
Director - Resigned
Appointed: 2006-12-02
Resigned: 2009-03-19

MCGHIE, David Watt
Director - Resigned
Appointed: 2003-02-11
Resigned: 2003-04-08

MCNAUGHT, William Wright
Director - Resigned
Appointed: 2002-04-10
Resigned: 2008-03-19

MEAD, Mark William
Director - Resigned
Appointed: 2005-09-30
Resigned: 2006-12-02

MIDDLETON, Nigel Wythen
Director - Resigned
Appointed: 2009-03-19
Resigned: 2012-12-01

REICHERTER, Matthias Alexander
Director - Resigned
Appointed: 2009-03-19
Resigned: 2011-09-30

ROPER, Anthony Charles
Director - Resigned
Appointed: 1998-05-27
Resigned: 2001-06-06

RYAN, Michael Joseph
Director - Resigned
Appointed: 2006-12-02
Resigned: 2009-03-19

SMITH, Neil
Director - Resigned
Appointed: 1998-06-30
Resigned: 1999-08-05

WHITMORE, Ian
Director - Resigned
Appointed: 1998-05-14
Resigned: 1998-06-30

WHITMORE, Paul
Director - Resigned
Appointed: 1998-05-27
Resigned: 1998-06-30

WHITTINGTON, John
Director - Resigned
Appointed: 2000-08-25
Resigned: 2001-02-02

BIIF CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2012-12-01
Resigned: 2016-01-25

KNIGHT, Mark Jonathan
Director - Active
Appointed: 2023-01-31

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Active
Appointed: 2007-07-18

BESWICK, Nigel Lloyd
Secretary - Resigned
Appointed: 1998-05-14
Resigned: 2001-01-29

MCCARTHY, James
Secretary - Resigned
Appointed: 2001-01-30
Resigned: 2002-04-10

MCNAUGHT, William Wright
Secretary - Resigned
Appointed: 2002-04-10
Resigned: 2007-07-18

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-05-14
Resigned: 1998-05-14

DEFENCE MANAGEMENT (WATCHFIELD) LIMITED
03385241
LIVE
Date Incorporated:

CAVILL, John Ivor
Director - Active
Appointed: 2016-01-25

SHELDRAKE, Peter John
Director - Resigned
Appointed: 2018-06-29
Resigned: 2023-01-31

ARCHER JONES, Keith Edward
Director - Resigned
Appointed: 2006-02-22
Resigned: 2006-12-02

ASHBROOK, Philip Peter
Director - Resigned
Appointed: 2014-07-25
Resigned: 2018-06-29

BALDOCK, Graham
Director - Resigned
Appointed: 2010-06-24
Resigned: 2020-03-31

BARRAS, Florence Marie Francoise
Director - Resigned
Appointed: 2001-04-24
Resigned: 2002-06-30

BESWICK, Nigel Lloyd
Director - Resigned
Appointed: 1999-03-19
Resigned: 2001-01-29

BUDD, Paul
Director - Resigned
Appointed: 2005-12-17
Resigned: 2006-02-22

BURDESS, Stuart
Director - Resigned
Appointed: 2003-12-09
Resigned: 2005-04-05

CORNWELL, Anthony Bruce
Director - Resigned
Appointed: 1997-06-11
Resigned: 1999-03-19

CRAWSHAW, Andrew Julian
Director - Resigned
Appointed: 2008-03-19
Resigned: 2010-06-24

EWER, Adrian James Henry
Director - Resigned
Appointed: 1997-06-11
Resigned: 1998-05-27

FUTCHER, William Frank
Director - Resigned
Appointed: 1997-06-11
Resigned: 2002-06-30

HAGA, Thomas Justin
Director - Resigned
Appointed: 2011-09-30
Resigned: 2012-12-01

HARRIS, Daren
Director - Resigned
Appointed: 2005-04-05
Resigned: 2006-12-02

HILL, Gavin
Director - Resigned
Appointed: 2002-09-19
Resigned: 2003-12-09

HOILE, Richard David
Director - Resigned
Appointed: 2012-12-01
Resigned: 2014-07-25

JONES, Peter Donne
Director - Resigned
Appointed: 2001-02-02
Resigned: 2005-09-29

JONES, Stuart Nigel
Director - Resigned
Appointed: 1999-08-05
Resigned: 2000-08-25

MCCARTHY, James
Director - Resigned
Appointed: 2001-01-30
Resigned: 2002-04-10

MCDONAGH, John
Director - Resigned
Appointed: 2006-12-02
Resigned: 2009-03-19

MCGHIE, David Watt
Director - Resigned
Appointed: 2003-02-11
Resigned: 2003-04-08

MCNAUGHT, William Wright
Director - Resigned
Appointed: 2002-04-10
Resigned: 2008-03-19

MEAD, Mark William
Director - Resigned
Appointed: 2005-09-30
Resigned: 2006-12-02

MIDDLETON, Nigel Wythen
Director - Resigned
Appointed: 2009-03-19
Resigned: 2012-12-01

REICHERTER, Matthias Alexander
Director - Resigned
Appointed: 2009-03-19
Resigned: 2011-09-30

ROPER, Anthony Charles
Director - Resigned
Appointed: 1998-05-27
Resigned: 2001-06-06

RYAN, Michael Joseph
Director - Resigned
Appointed: 2006-12-02
Resigned: 2009-03-19

SMITH, Neil
Director - Resigned
Appointed: 1998-06-30
Resigned: 1999-08-05

WHITMORE, Paul
Director - Resigned
Appointed: 1997-06-11
Resigned: 1998-06-30

WHITTINGTON, John
Director - Resigned
Appointed: 2000-08-25
Resigned: 2001-02-02

BIIF CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2012-12-01
Resigned: 2016-01-25

KNIGHT, Mark Jonathan
Director - Active
Appointed: 2023-01-31

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Active
Appointed: 2007-07-18

BESWICK, Nigel Lloyd
Secretary - Resigned
Appointed: 1998-05-22
Resigned: 2001-01-29

JENNER, Susan Louise
Secretary - Resigned
Appointed: 1997-06-11
Resigned: 1998-05-22

MCCARTHY, James
Secretary - Resigned
Appointed: 2001-01-30
Resigned: 2002-04-10

MCNAUGHT, William Wright
Secretary - Resigned
Appointed: 2002-04-10
Resigned: 2007-07-18

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-06-11
Resigned: 1997-06-11

TRG RECRUITMENT SERVICES LIMITED
02608410
LIVE
Date Incorporated:

GILBERT, Trevor Ronald
Director - Active
Appointed: 1991-08-07

CORNISH, Diana Frederica
Director - Resigned
Appointed: 1993-05-01
Resigned: 1996-07-30

LONGSTAFF, Deborah Elizabeth Ann
Director - Resigned
Appointed: 1992-10-01
Resigned: 1997-11-26

MATTHEWS, Clive Nicholas
Director - Resigned
Appointed: 1991-08-07
Resigned: 2005-08-12

BONUSWORTH LIMITED
Director - Resigned
Appointed: 1991-05-08
Resigned: 1991-08-07

GILBERT, Maretta
Secretary - Active
Appointed: 2001-01-22

MATTHEWS, Clive Nicholas
Secretary - Resigned
Appointed: 1991-08-07
Resigned: 2001-01-22

RWL REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1991-05-08
Resigned: 1991-08-07

SEVERN RIVER CROSSING PLC
02379695
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-08

HAYWARD, Ryan Paul
Director - Expired
Appointed: 2017-04-11

MISTRY, Jiten
Director - Expired
Appointed: 2017-03-03

NEYRAND, Marc Marie Joseph
Director - Expired
Appointed: 2017-01-12

PEARSON, Andrew Stephen
Director - Expired
Appointed: 2012-03-29

RUSHTON, David Jon
Director - Expired
Appointed: 2014-06-20

SINGH, Siddharth
Director - Expired
Appointed: 2015-05-21

SNOW, Henry
Director - Expired
Appointed: 2015-06-07

ARMSTRONG, James
Director - Resigned
Appointed: 1995-01-01
Resigned: 2001-04-04

ARMSTRONG, Peter Richard
Director - Resigned
Appointed: 2008-09-17
Resigned: 2014-06-20

BATTERSBY, Adam Paul
Director - Resigned
Appointed: 2011-03-29
Resigned: 2015-05-21

BEATRIX, Marc Charles Marie
Director - Resigned
Appointed: 1994-05-25
Resigned: 1997-10-02

BEER, Christopher Paul Constantine
Director - Resigned
Appointed: 1994-05-25
Resigned: 2001-05-16

BOWLER, David William
Director - Resigned
Appointed: 2005-03-18
Resigned: 2008-12-15

BREEM, Gilles Pierre Yves
Director - Resigned
Appointed: 1997-10-02
Resigned: 2005-03-18

BRESOLIN, Antoine
Director - Resigned
Appointed: 2008-01-22
Resigned: 2009-11-12

BURGARD, Louis-Roch
Director - Resigned
Appointed: 2009-11-12
Resigned: 2012-06-06

CAVILL, John Ivor
Director - Resigned
Appointed: 2011-12-30
Resigned: 2013-11-08

CLOWES, Stephen Bernard
Director - Resigned
Appointed: 2003-03-24
Resigned: 2006-12-15

CONWAY, Jonathan Paul
Director - Resigned
Appointed: 2014-02-27
Resigned: 2015-11-30

DAUSSY, Philippe-Emmanuel
Director - Resigned
Appointed: 2000-04-17
Resigned: 2001-06-28

DE LACERDA TEIXEIRA ECOITO, Joao Paulo
Director - Resigned
Appointed: 2002-02-12
Resigned: 2002-10-11

DELSENY, Pierre-Louis
Director - Resigned
Appointed: 2002-10-11
Resigned: 2018-01-31

ELLIOTT, Christopher James
Director - Resigned
Appointed: 2000-06-08
Resigned: 1997-04-23

EVANS, John Elwyn
Director - Resigned
Appointed: 2007-01-01
Resigned: 2007-03-30

EWER, Adrian James Henry
Director - Resigned
Appointed: 1996-10-30
Resigned: 2001-10-22

FOOT, David Alexander John
Director - Resigned
Appointed: 2006-11-21
Resigned: 2010-07-20

FRIEND, Andrew Erskine
Director - Resigned
Appointed: 2001-04-04
Resigned: 2004-05-18

GIDWANI, Krishna
Director - Resigned
Appointed: 2009-12-01
Resigned: 2011-03-29

HASTE, Norman David
Director - Resigned
Appointed: 2000-04-03
Resigned: 2006-05-31

HOGG, Alan Campbell
Director - Resigned
Appointed: 2004-05-18
Resigned: 2006-11-21

HOOSON, Hugh Emlyn, Lord
Director - Resigned
Appointed:
Resigned: 2000-04-03

LABEYRIE, Christian
Director - Resigned
Appointed: 2002-02-12
Resigned: 2009-11-12

LE CAIGNEC, Herve Alain
Director - Resigned
Appointed: 2014-12-08
Resigned: 2017-01-04

LE CAIGNEC, Herve
Director - Resigned
Appointed: 2008-12-15
Resigned: 2009-06-30

LEON-DUFOUR, Pierre
Director - Resigned
Appointed: 1996-09-11
Resigned: 2001-07-28

LETONDOT, Jacques
Director - Resigned
Appointed:
Resigned: 1994-05-25

LOGUE, David Andrew
Director - Resigned
Appointed: 2015-12-01
Resigned: 2017-04-11

MATHIEU, Olivier Patrick Jacques
Director - Resigned
Appointed: 2009-09-01
Resigned: 2014-12-08

MCMULLAN, Dermot John
Director - Resigned
Appointed:
Resigned: 2009-10-16

MERCER-DEADMAN, Michael John
Director - Resigned
Appointed: 2004-05-18
Resigned: 2012-03-29

MIDDLETON, Nigel Wythen
Director - Resigned
Appointed: 2002-10-10
Resigned: 2013-11-08

MOORE, Arthur Harold
Director - Resigned
Appointed: 2007-01-01
Resigned: 2018-06-30

MORTON, Marcus
Director - Resigned
Appointed: 2013-11-20
Resigned: 2014-01-31

PEARSON, Keith Lindsay
Director - Resigned
Appointed: 2009-09-23
Resigned: 2013-04-16

PIERRE, Lafarge
Director - Resigned
Appointed: 1998-06-01
Resigned: 2000-04-17

PIRON, Vincent
Director - Resigned
Appointed: 2002-02-12
Resigned: 2008-01-22

PITHIA, Kantilal Girdharlal
Director - Resigned
Appointed: 2008-07-10
Resigned: 2009-09-23

POTTS, Derek
Director - Resigned
Appointed: 2001-10-22
Resigned: 2008-09-17

RAVERY, Francois
Director - Resigned
Appointed:
Resigned: 2002-02-12

REES, Robert Hugh Corrie
Director - Resigned
Appointed: 1991-11-07
Resigned: 2000-06-08

REICHERTER, Matthias Alexander
Director - Resigned
Appointed: 2009-06-11
Resigned: 2011-09-30

ROPER, Anthony Charles
Director - Resigned
Appointed: 2000-07-31
Resigned: 2006-03-15

RUSHTON, Jon
Director - Resigned
Appointed:
Resigned: 1994-12-31

SMITH, Bryan Robin Geoffrey Gilbert
Director - Resigned
Appointed: 1997-04-23
Resigned: 2002-06-30

SMITH, Mark Simon Martin
Director - Resigned
Appointed: 2007-06-20
Resigned: 2008-07-10

STRINGER, Michael
Director - Resigned
Appointed: 2013-04-16
Resigned: 2017-02-08

TARBES, Bernard Michel Eloi
Director - Resigned
Appointed: 1994-12-31
Resigned: 1996-09-11

TETZLAFF, John Stefan Ashby
Director - Resigned
Appointed: 2006-12-15
Resigned: 2007-06-20

TREHARNE, Timothy
Director - Resigned
Appointed: 2001-05-16
Resigned: 2002-11-08

TRUSLER, Malcolm Stuart
Director - Resigned
Appointed: 1993-08-24
Resigned: 1996-10-30

VIAL, Marcel
Director - Resigned
Appointed: 2012-06-06
Resigned: 2015-05-22

VIGNY, Jean Pierre
Director - Resigned
Appointed: 1995-04-20
Resigned: 1998-06-01

WELLS, David
Director - Resigned
Appointed: 2014-02-27
Resigned: 2015-11-30

WELLS, Ian Joseph
Director - Resigned
Appointed: 1995-01-01
Resigned: 2004-05-18

WOOD, Robert Alec
Director - Resigned
Appointed:
Resigned: 2000-07-31

WOOD, Rosemary
Director - Resigned
Appointed: 1994-01-04
Resigned: 1995-01-01

RAWLE, James Alexander
Secretary - Expired
Appointed: 1999-07-05

FEATHERSTONE, Derek William
Secretary - Resigned
Appointed:
Resigned: 1999-07-05

JOHN LAING LIMITED
01345670
LIVE
Date Incorporated:

COLVIN, Stuart Martin
Director - Resigned
Appointed: 2017-03-31
Resigned: 2023-04-06

MEMMOTT, Robert
Director - Resigned
Appointed: 2021-01-14
Resigned: 2022-03-31

UNDERWOOD, Clare
Director - Resigned
Appointed: 2019-01-31
Resigned: 2022-01-14

ARDERN, Derrick
Director - Resigned
Appointed: 1998-10-01
Resigned: 2002-05-31

ARMSTRONG, James
Director - Resigned
Appointed:
Resigned: 2001-04-30

BLAIR, David Hetherington
Director - Resigned
Appointed: 1994-07-01
Resigned: 1998-11-06

BOATMAN, Timothy Geoffrey
Director - Resigned
Appointed: 2002-04-15
Resigned: 2006-12-22

BOTTOM, John David
Director - Resigned
Appointed:
Resigned: 1995-05-31

BROUSSE, Olivier
Director - Resigned
Appointed: 2014-03-03
Resigned: 2020-05-07

CATTERMOLE, Carolyn Tracy
Director - Resigned
Appointed: 2015-01-28
Resigned: 2018-03-29

CHILVER, Brian Outram
Director - Resigned
Appointed:
Resigned: 2002-06-30

DAVIES, Priscilla Ann
Director - Resigned
Appointed: 2011-12-01
Resigned: 2015-01-28

EDWARDS, David
Director - Resigned
Appointed:
Resigned: 1999-05-20

EWER, Adrian James Henry
Director - Resigned
Appointed: 1999-06-01
Resigned: 2014-03-26

FORRESTER, William Wilson
Director - Resigned
Appointed: 2002-01-01
Resigned: 2006-12-22

FRIEND, Andrew Erskine
Director - Resigned
Appointed: 2001-03-31
Resigned: 2006-09-30

GERMINARIO, Luciana
Director - Resigned
Appointed: 2019-05-31
Resigned: 2020-07-31

GREGORY, Bryan Scott
Director - Resigned
Appointed:
Resigned: 1993-03-01

GREVILLE, Roger Paul
Director - Resigned
Appointed: 2006-12-22
Resigned: 2014-06-24

HARPER, Peter Joseph
Director - Resigned
Appointed: 1996-09-01
Resigned: 2002-06-30

HISCOCK, Nicholas Toby
Director - Resigned
Appointed: 2009-06-25
Resigned: 2015-01-28

HOWELL, David Arthur Russell, Lord
Director - Resigned
Appointed: 1999-12-13
Resigned: 2002-04-15

KRIGE, Lynette Gillian
Director - Resigned
Appointed: 2007-07-01
Resigned: 2011-04-30

LAING, John Martin Kirby, Sir
Director - Resigned
Appointed:
Resigned: 2004-04-30

LIDGATE, Robert Stephen
Director - Resigned
Appointed: 1995-06-01
Resigned: 2002-11-01

LOWRY, David Martin
Director - Resigned
Appointed: 2020-08-10
Resigned: 2020-10-21

MADDEN, Denis Christopher
Director - Resigned
Appointed: 1994-07-01
Resigned: 2001-04-30

MATTHEWS, Timothy John
Director - Resigned
Appointed: 2004-09-01
Resigned: 2006-12-22

MEDLICOTT, Michael Geoffrey
Director - Resigned
Appointed: 2004-09-01
Resigned: 2006-12-22

MEREDITH, Paul Michael Charles
Director - Resigned
Appointed: 2002-06-01
Resigned: 2006-12-22

NOAKES, Sheila Valerie, Baroness
Director - Resigned
Appointed: 2002-06-01
Resigned: 2004-02-10

NOLAN, Philip Michael Gerard, Dr.
Director - Resigned
Appointed: 2010-01-21
Resigned: 2015-01-28

O'DONNELL BOURKE, Patrick Francis John
Director - Resigned
Appointed: 2011-05-01
Resigned: 2019-05-09

PIGACHE, Guy Roland Marc
Director - Resigned
Appointed: 2006-12-22
Resigned: 2015-01-28

POTTS, Derek
Director - Resigned
Appointed: 2004-09-01
Resigned: 2017-03-31

RUSHTON, Jon
Director - Resigned
Appointed:
Resigned: 1994-12-31

WAPLES, Christopher Brian
Director - Resigned
Appointed: 2007-08-13
Resigned: 2019-01-31

WESTON, Richard
Director - Resigned
Appointed: 2004-09-01
Resigned: 2008-04-30

WOOD, Robert Alec
Director - Resigned
Appointed:
Resigned: 2002-01-31

WOODBURY, Antonie Paul
Director - Resigned
Appointed: 2006-12-22
Resigned: 2010-09-30

ABBOTT, James Haydn
Director - Active
Appointed: 2023-03-20

CHRISTMAS, Jamie Graham
Director - Active
Appointed: 2023-03-20

GREW, Benjamin Jon
Director - Resigned
Appointed: 2023-04-06
Resigned: 2023-05-11

LEE, Warren
Director - Resigned
Appointed: 2022-01-14
Resigned: 2023-03-20

TRUSCOTT, Andrew John
Director - Active
Appointed: 2023-08-07

MARTIN, Emily
Secretary - Resigned
Appointed: 2019-05-31
Resigned: 2022-01-31

CATTERMOLE, Carolyn Tracy
Secretary - Resigned
Appointed: 2012-09-27
Resigned: 2015-03-04

FEATHERSTONE, Derek William
Secretary - Resigned
Appointed: 1994-07-01
Resigned: 1999-11-01

LEWIS, Maria
Secretary - Resigned
Appointed: 2015-03-04
Resigned: 2015-09-04

MILLER, Roger Keith
Secretary - Resigned
Appointed: 1999-11-01
Resigned: 2012-09-27

NAYLOR, Philip
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2019-01-18

WOOD, Robert Alec
Secretary - Resigned
Appointed:
Resigned: 1994-07-01

BURNETT, Victoria
Secretary - Resigned
Appointed: 2022-02-01
Resigned: 2022-12-14

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