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NIENABER, Gawie Murray
Nationality: British
Address: GU11 1PZ, England

DXC UK INTERNATIONAL SERVICES LIMITED
07073277
DISSOLVED
Date Incorporated:
Dissolved on 2023-04-17

DE LA HARPE, Sara Ann
Director - Expired
Appointed: 2016-05-13

GOUGH, Tina Anne
Director - Resigned
Appointed: 2017-12-18
Resigned: 2020-04-07

WOODFINE, Michael Charles
Director - Expired
Appointed: 2017-12-18

BENISON, Elizabeth Michelle
Director - Resigned
Appointed: 2012-12-11
Resigned: 2014-04-24

GLOVER, John
Director - Resigned
Appointed: 2012-12-11
Resigned: 2016-03-18

GRAY, David William Hart
Director - Resigned
Appointed: 2013-01-31
Resigned: 2013-11-15

GREENHALGH, Mark
Director - Resigned
Appointed: 2015-04-29
Resigned: 2017-12-22

HAINS, Guy Martin
Director - Resigned
Appointed: 2009-11-18
Resigned: 2013-01-19

JAMES, Luciene Maureen
Director - Resigned
Appointed: 2009-11-11
Resigned: 2009-11-18

THOMSON, Andrew James Edward
Director - Resigned
Appointed: 2009-11-18
Resigned: 2013-01-31

YOUNG, Charles Vaughan
Director - Resigned
Appointed: 2009-11-18
Resigned: 2010-06-30

ABOGADO CUSTODIANS LIMITED
Director - Resigned
Appointed: 2009-11-11
Resigned: 2009-11-18

ABOGADO NOMINEES LIMITED
Director - Resigned
Appointed: 2009-11-11
Resigned: 2009-11-18

HALBARD, Christopher Neal
Director - Expired
Appointed: 2020-04-07

GRAY, David William Hart
Secretary - Resigned
Appointed: 2013-03-31
Resigned: 2013-11-15

WILSON, Gareth Antony
Secretary - Resigned
Appointed: 2009-11-18
Resigned: 2013-03-31

WOODFINE, Michael Charles
Secretary - Resigned
Appointed: 2013-11-15
Resigned: 2015-04-29

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 2009-11-11
Resigned: 2009-11-18

DXC UK INTERNATIONAL OPERATIONS LIMITED
07073279
LIVE
Date Incorporated:

DE LA HARPE, Sara Ann
Director - Active
Appointed: 2016-08-08

GOUGH, Tina Anne
Director - Resigned
Appointed: 2017-12-18
Resigned: 2020-04-07

WOODFINE, Michael Charles
Director - Active
Appointed: 2017-12-18

BENISON, Elizabeth Michelle
Director - Resigned
Appointed: 2012-12-11
Resigned: 2014-04-24

GLOVER, John
Director - Resigned
Appointed: 2012-12-11
Resigned: 2016-03-18

GOSSAIN, Sanjiv
Director - Resigned
Appointed: 2015-12-03
Resigned: 2016-01-26

GRAY, David William Hart
Director - Resigned
Appointed: 2013-01-31
Resigned: 2013-11-15

GREENHALGH, Mark
Director - Resigned
Appointed: 2015-04-29
Resigned: 2017-12-22

HAINS, Guy Martin
Director - Resigned
Appointed: 2009-11-18
Resigned: 2013-01-19

JAMES, Luciene Maureen
Director - Resigned
Appointed: 2009-11-11
Resigned: 2009-11-18

PICKETT, Mark Jeremy
Director - Resigned
Appointed: 2015-12-03
Resigned: 2016-06-24

THOMSON, Andrew James Edward
Director - Resigned
Appointed: 2009-11-18
Resigned: 2013-01-31

YOUNG, Charles Vaughan
Director - Resigned
Appointed: 2009-11-18
Resigned: 2010-06-30

ABOGADO CUSTODIANS LIMITED
Director - Resigned
Appointed: 2009-11-11
Resigned: 2009-11-18

ABOGADO NOMINEES LIMITED
Director - Resigned
Appointed: 2009-11-11
Resigned: 2009-11-18

HALBARD, Christopher Neal
Director - Resigned
Appointed: 2020-04-07
Resigned: 2022-01-21

EALES, Hugo Martin
Director - Active
Appointed: 2022-01-21

GRAY, David William Hart
Secretary - Resigned
Appointed: 2013-03-31
Resigned: 2013-11-15

WILSON, Gareth Antony
Secretary - Resigned
Appointed: 2009-11-18
Resigned: 2013-03-31

WOODFINE, Michael Charles
Secretary - Resigned
Appointed: 2013-11-15
Resigned: 2015-04-29

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 2009-11-11
Resigned: 2009-11-18

DXC UK INTERNATIONAL LIMITED
07073335
LIVE
Date Incorporated:

DE LA HARPE, Sara Ann
Director - Active
Appointed: 2016-05-13

GOUGH, Tina Anne
Director - Resigned
Appointed: 2017-12-18
Resigned: 2020-04-07

WOODFINE, Michael Charles
Director - Active
Appointed: 2017-12-18

BENISON, Elizabeth Michelle
Director - Resigned
Appointed: 2012-12-11
Resigned: 2014-04-24

BRIGHT, Stephen Mark
Director - Resigned
Appointed: 2011-06-02
Resigned: 2012-09-19

GLOVER, John
Director - Resigned
Appointed: 2012-12-11
Resigned: 2016-03-18

GRAY, David William Hart
Director - Resigned
Appointed: 2013-01-31
Resigned: 2013-11-15

GREENHALGH, Mark
Director - Resigned
Appointed: 2015-04-29
Resigned: 2017-12-22

HAINS, Guy Martin
Director - Resigned
Appointed: 2009-11-18
Resigned: 2013-01-19

JAMES, Luciene Maureen
Director - Resigned
Appointed: 2009-11-11
Resigned: 2009-11-18

THOMSON, Andrew James Edward
Director - Resigned
Appointed: 2009-11-18
Resigned: 2013-01-31

YOUNG, Charles Vaughan
Director - Resigned
Appointed: 2009-11-18
Resigned: 2010-06-30

ABOGADO CUSTODIANS LIMITED
Director - Resigned
Appointed: 2009-11-11
Resigned: 2009-11-18

ABOGADO NOMINEES LIMITED
Director - Resigned
Appointed: 2009-11-11
Resigned: 2009-11-18

HALBARD, Christopher Neal
Director - Active
Appointed: 2020-04-07

GRAY, David William Hart
Secretary - Resigned
Appointed: 2013-03-31
Resigned: 2013-11-15

WILSON, Gareth Antony
Secretary - Resigned
Appointed: 2009-11-18
Resigned: 2013-03-31

WOODFINE, Michael Charles
Secretary - Resigned
Appointed: 2013-11-15
Resigned: 2015-04-29

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 2009-11-11
Resigned: 2009-11-18

DXC UK INTERNATIONAL HOLDINGS LIMITED
07073332
LIVE
Date Incorporated:

DE LA HARPE, Sara Ann
Director - Active
Appointed: 2016-05-13

GOUGH, Tina Anne
Director - Resigned
Appointed: 2017-12-18
Resigned: 2020-04-07

WOODFINE, Michael Charles
Director - Active
Appointed: 2017-12-18

BENISON, Elizabeth Michelle
Director - Resigned
Appointed: 2012-12-11
Resigned: 2014-04-24

GLOVER, John
Director - Resigned
Appointed: 2012-12-11
Resigned: 2016-03-18

GRAY, David William Hart
Director - Resigned
Appointed: 2013-01-31
Resigned: 2013-11-15

GREENHALGH, Mark
Director - Resigned
Appointed: 2015-04-29
Resigned: 2017-12-22

HAINS, Guy Martin
Director - Resigned
Appointed: 2009-11-18
Resigned: 2013-01-19

JAMES, Luciene Maureen
Director - Resigned
Appointed: 2009-11-11
Resigned: 2009-11-18

THOMSON, Andrew James Edward
Director - Resigned
Appointed: 2009-11-18
Resigned: 2013-01-31

YOUNG, Charles Vaughan
Director - Resigned
Appointed: 2009-11-18
Resigned: 2010-06-30

ABOGADO CUSTODIANS LIMITED
Director - Resigned
Appointed: 2009-11-11
Resigned: 2009-11-18

ABOGADO NOMINEES LIMITED
Director - Resigned
Appointed: 2009-11-11
Resigned: 2009-11-18

HALBARD, Christopher Neal
Director - Active
Appointed: 2020-04-07

GRAY, David William Hart
Secretary - Resigned
Appointed: 2013-03-31
Resigned: 2013-11-15

WILSON, Gareth Antony
Secretary - Resigned
Appointed: 2009-11-18
Resigned: 2013-03-31

WOODFINE, Michael Charles
Secretary - Resigned
Appointed: 2013-11-15
Resigned: 2015-04-29

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 2009-11-11
Resigned: 2009-11-18

SEMPERIAN JOINT VENTURES LIMITED
04031538
LIVE
Date Incorporated:

BIRCH, Alan Edward
Director - Resigned
Appointed: 2008-01-02
Resigned: 2008-01-02

RHODES, Andrew Charles Mutch
Director - Active
Appointed: 2012-03-31

BANKS, Andrew David
Director - Resigned
Appointed: 2000-08-03
Resigned: 2005-11-21

BROWN, Stephen Richard
Director - Resigned
Appointed: 2000-08-03
Resigned: 2005-10-28

CHAPMAN, Gareth Lawrence
Director - Resigned
Appointed: 2017-04-25
Resigned: 2018-03-29

DALGLEISH, Bruce Warren
Director - Resigned
Appointed: 2007-02-21
Resigned: 2012-03-31

DARNTON, James
Director - Resigned
Appointed: 2008-10-17
Resigned: 2011-03-07

DOVE, Philip Charles
Director - Resigned
Appointed: 2018-05-03
Resigned: 2019-10-31

ELLIOTT, Christopher
Director - Resigned
Appointed: 2000-08-03
Resigned: 2015-01-06

HARROWER, James Arthur
Director - Resigned
Appointed: 2000-08-03
Resigned: 2003-02-08

JONES, Darren
Director - Resigned
Appointed: 2013-11-13
Resigned: 2017-03-27

LEDGARD, Phillip Neil
Director - Resigned
Appointed: 2011-03-07
Resigned: 2013-10-04

LUCKEN, John Michael, Brigadier
Director - Resigned
Appointed: 2001-01-16
Resigned: 2002-10-05

MAJOR, Sandra Margaret
Director - Resigned
Appointed: 2001-01-16
Resigned: 2008-09-30

MCCULLOCH, Paul
Director - Resigned
Appointed: 2006-07-12
Resigned: 2006-12-18

RAVI KUMAR, Balasingham
Director - Resigned
Appointed: 2010-03-01
Resigned: 2014-07-23

REES, Robert Hugh Corrie
Director - Resigned
Appointed: 2005-11-30
Resigned: 2006-07-12

WALLIN, Bjorn Anders
Director - Resigned
Appointed: 2001-01-16
Resigned: 2005-11-21

WILLIAMS, Barry Simon
Director - Resigned
Appointed: 2005-11-30
Resigned: 2007-08-14

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2000-07-11
Resigned: 2000-08-03

SEMPERIAN SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2007-08-14

MAJOR, Sandra Margaret
Secretary - Resigned
Appointed: 2001-04-09
Resigned: 2005-12-14

VENUS, David Anthony
Secretary - Resigned
Appointed: 2000-08-03
Resigned: 2001-04-09

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

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-07-11
Resigned: 2000-08-03

APPLABS TECHNOLOGIES (UK) PVT LIMITED
05800789
DISSOLVED
Date Incorporated:
Dissolved on 2023-05-21

HALBARD, Christopher Neal
Director - Expired
Appointed: 2020-04-07

TURPIE, Steven James
Director - Expired
Appointed: 2020-03-04

WOODFINE, Michael Charles
Director - Expired
Appointed: 2016-06-16

BENISON, Elizabeth Michelle
Director - Resigned
Appointed: 2013-01-31
Resigned: 2014-04-24

GLOVER, John
Director - Resigned
Appointed: 2012-12-11
Resigned: 2016-03-18

GOSSAIN, Sanjiv
Director - Resigned
Appointed: 2014-07-14
Resigned: 2016-02-22

GOUGH, Tina Anne
Director - Resigned
Appointed: 2017-04-12
Resigned: 2020-04-07

GRAY, David William Hart
Director - Resigned
Appointed: 2017-01-23
Resigned: 2017-04-07

HAMMONDS DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-04-28
Resigned: 2006-08-15

LORIA, Giovanni
Director - Resigned
Appointed: 2016-07-18
Resigned: 2017-03-02

MAJED, Maruf Ahmad
Director - Resigned
Appointed: 2018-03-31
Resigned: 2020-02-26

PICKETT, Mark Jeremy
Director - Resigned
Appointed: 2015-06-10
Resigned: 2016-06-24

REDDI, Gopala Krishna Parvatha
Director - Resigned
Appointed: 2006-09-28
Resigned: 2008-08-18

REDDI, Sashi Parvatha
Director - Resigned
Appointed: 2006-08-15
Resigned: 2012-12-11

REDDY, Aryabumi Mohan Krishna
Director - Resigned
Appointed: 2006-09-06
Resigned: 2006-09-28

SINGHAL, Sandeep
Director - Resigned
Appointed: 2006-08-15
Resigned: 2006-09-28

THOMSON, Andrew James Edward
Director - Resigned
Appointed: 2011-09-13
Resigned: 2013-01-31

WILSON, Craig Alaister
Director - Resigned
Appointed: 2016-06-16
Resigned: 2017-01-23

WILSON, Nicholas Anthony
Director - Resigned
Appointed: 2017-04-10
Resigned: 2018-03-31

WOODFINE, Michael Charles
Secretary - Expired
Appointed: 2013-11-15

GRAY, David William Hart
Secretary - Resigned
Appointed: 2013-03-31
Resigned: 2013-11-15

REDDI, Sashi Parvatha
Secretary - Resigned
Appointed: 2006-08-15
Resigned: 2011-12-07

WILSON, Gareth Antony
Secretary - Resigned
Appointed: 2011-12-07
Resigned: 2013-03-31

HAMMONDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-04-28
Resigned: 2006-08-15

APPLABS LIMITED
03105847
DISSOLVED
Date Incorporated:
Dissolved on 2022-04-04

HALBARD, Christopher Neal
Director - Expired
Appointed: 2020-04-07

TURPIE, Steven James
Director - Expired
Appointed: 2020-03-04

WOODFINE, Michael Charles
Director - Expired
Appointed: 2016-06-16

BARGH, Mark David
Director - Resigned
Appointed: 2003-09-01
Resigned: 2008-01-25

BENISON, Elizabeth Michelle
Director - Resigned
Appointed: 2013-01-31
Resigned: 2014-04-24

BLACKIE, George Robert
Director - Resigned
Appointed: 2003-09-01
Resigned: 2008-01-25

DAVIES, Gary Anthony
Director - Resigned
Appointed: 2003-09-01
Resigned: 2008-01-25

GLOVER, John
Director - Resigned
Appointed: 2012-12-11
Resigned: 2016-03-18

GOSSAIN, Sanjiv
Director - Resigned
Appointed: 2014-07-14
Resigned: 2016-02-22

GOUGH, Tina Anne
Director - Resigned
Appointed: 2017-04-12
Resigned: 2020-04-07

GRAY, David William Hart
Director - Resigned
Appointed: 2017-01-23
Resigned: 2017-04-07

GRUMMETT, Clive Thomas, Chairman
Director - Resigned
Appointed: 1995-10-11
Resigned: 2007-11-01

JAMIESON, Mark Duncan
Director - Resigned
Appointed: 2003-09-01
Resigned: 2005-10-31

LORIA, Giovanni
Director - Resigned
Appointed: 2016-07-18
Resigned: 2017-01-23

MAJED, Maruf Ahmad
Director - Resigned
Appointed: 2018-03-31
Resigned: 2020-02-26

PICKETT, Mark Jeremy
Director - Resigned
Appointed: 2015-06-10
Resigned: 2016-06-24

REDDI, Sashi Parvatha
Director - Resigned
Appointed: 2006-09-15
Resigned: 2011-12-07

RIPLEY, Donald Adam
Director - Resigned
Appointed: 1995-10-11
Resigned: 2008-01-25

SINGHAL, Sandeep
Director - Resigned
Appointed: 2006-09-15
Resigned: 2006-09-28

TEJE, Makarand
Director - Resigned
Appointed: 2008-01-25
Resigned: 2010-06-28

THEXTON, Michael
Director - Resigned
Appointed: 1996-04-06
Resigned: 2002-09-30

THOMSON, Andrew James Edward
Director - Resigned
Appointed: 2011-09-13
Resigned: 2013-01-31

WILSON, Craig Alaister
Director - Resigned
Appointed: 2016-06-16
Resigned: 2017-01-23

WILSON, Nicholas Anthony
Director - Resigned
Appointed: 2017-04-10
Resigned: 2018-03-31

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1995-09-22
Resigned: 1995-10-11

WOODFINE, Michael Charles
Secretary - Expired
Appointed: 2013-11-15

GRAY, David William Hart
Secretary - Resigned
Appointed: 2013-03-31
Resigned: 2013-11-15

GRUMMETT, Clive Thomas, Chairman
Secretary - Resigned
Appointed: 1995-10-11
Resigned: 2007-11-01

REDDI, Sashi Parvatha
Secretary - Resigned
Appointed: 2010-06-28
Resigned: 2011-12-07

RIPLEY, Donald Adam
Secretary - Resigned
Appointed: 2007-11-01
Resigned: 2008-01-25

TEJE, Makarand
Secretary - Resigned
Appointed: 2008-01-25
Resigned: 2010-06-28

WILSON, Gareth Anthony
Secretary - Resigned
Appointed: 2011-12-07
Resigned: 2013-03-31

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-09-22
Resigned: 1995-10-11

G4S CARE AND JUSTICE SERVICES (UK) LIMITED
00390328
LIVE
Date Incorporated:

HARTLEY, Julian Mark
Director - Resigned
Appointed: 2014-05-16
Resigned: 2020-09-15

LEVINSOHN, Graham Austen
Director - Resigned
Appointed: 2019-01-14
Resigned: 2022-01-07

ALSTON, James Michael Rowland
Director - Resigned
Appointed: 2007-07-13
Resigned: 2008-06-12

ANNING, Raymon Harry
Director - Resigned
Appointed:
Resigned: 1992-08-11

BANKS, Andrew David
Director - Resigned
Appointed: 2008-06-02
Resigned: 2011-05-12

BEATON, David James
Director - Resigned
Appointed: 1994-08-10
Resigned: 1996-04-30

BRANCH, Michael William Hewlett
Director - Resigned
Appointed: 1994-08-10
Resigned: 2001-03-01

BUCKLES, Nicholas Peter
Director - Resigned
Appointed: 1999-12-06
Resigned: 2002-04-26

COWDEN, David Gaven
Director - Resigned
Appointed: 1998-11-27
Resigned: 1992-08-11

COWDEN, Irene Lavinia Elizabeth
Director - Resigned
Appointed: 1992-08-11
Resigned: 1996-06-07

CURL, Stuart Edward
Director - Resigned
Appointed: 2011-03-07
Resigned: 2014-02-28

DARNTON, James
Director - Resigned
Appointed: 2002-06-07
Resigned: 2007-07-13

DIGHTON, Trevor Leslie
Director - Resigned
Appointed: 1998-01-02
Resigned: 2004-11-23

EDWARDS, John Paul
Director - Resigned
Appointed: 1997-09-12
Resigned: 1999-08-02

ETHERIDGE, Paul Martin
Director - Resigned
Appointed: 1999-02-08
Resigned: 2001-02-28

FRANCIS, Paul
Director - Resigned
Appointed: 2002-06-07
Resigned: 2004-11-23

FRENCH, Anthony George
Director - Resigned
Appointed: 1996-03-01
Resigned: 1998-04-30

HAWKINS, Richard George
Director - Resigned
Appointed: 1995-07-31
Resigned: 1998-01-02

HAWORTH, Ronald Gerrard
Director - Resigned
Appointed:
Resigned: 1992-09-17

JOHNSON, Derek Clifford
Director - Resigned
Appointed:
Resigned: 1992-08-11

MAKIN, Jennifer Susan
Director - Resigned
Appointed: 2008-06-12
Resigned: 2011-06-24

MCKAY, Henry William
Director - Resigned
Appointed: 1992-08-11
Resigned: 1999-04-06

METCALFE, John Edward
Director - Resigned
Appointed: 1996-03-01
Resigned: 2001-03-19

MOONAN, Paul Edmund
Director - Resigned
Appointed: 2007-02-01
Resigned: 2008-06-02

MORRIS, Richard
Director - Resigned
Appointed: 2011-05-09
Resigned: 2013-10-23

NEDEN, Peter
Director - Resigned
Appointed: 2015-11-24
Resigned: 2018-12-31

OGDEN, Elizabeth Mary
Director - Resigned
Appointed: 2000-11-29
Resigned: 2002-03-01

PACK, Jeffrey
Director - Resigned
Appointed: 1998-01-02
Resigned: 2000-02-24

PARRY, Ian Stuart
Director - Resigned
Appointed: 1996-08-29
Resigned: 1998-01-02

PERKINS, Ann Irene
Director - Resigned
Appointed: 1992-08-11
Resigned: 1996-06-07

PETLEY, Colin Harry
Director - Resigned
Appointed: 1996-03-01
Resigned: 2002-12-31

PIKE, Peter Gerald Valentine
Director - Resigned
Appointed:
Resigned: 1992-08-11

POWELL, Richard Folliott
Director - Resigned
Appointed:
Resigned: 1998-10-01

PRYER, Deborah
Director - Resigned
Appointed: 2000-11-29
Resigned: 2002-07-01

RICHARDS, Nathan
Director - Resigned
Appointed: 2011-10-12
Resigned: 2014-02-28

RYAN, Margaret Ann
Director - Resigned
Appointed: 1997-02-28
Resigned: 1999-02-08

STANSFIELD, Peter Martin
Director - Resigned
Appointed: 1994-09-12
Resigned: 2000-11-29

TAILLON, Jean-Pierre
Director - Resigned
Appointed: 2014-05-16
Resigned: 2015-11-24

TAYLOR SMITH, David James Benwell
Director - Resigned
Appointed: 2002-02-18
Resigned: 2007-07-13

TEAL, Roger John
Director - Resigned
Appointed:
Resigned: 1996-06-07

WALTERS, Fiona Mairi
Director - Resigned
Appointed: 1996-03-01
Resigned: 2004-11-23

WARD, Ivor
Director - Resigned
Appointed: 2002-11-28
Resigned: 2006-10-01

WILD, John
Director - Resigned
Appointed:
Resigned: 1992-08-11

WINTER, David
Director - Resigned
Appointed: 1992-08-11
Resigned: 1996-04-30

WOODS, Colin, Sir
Director - Resigned
Appointed:
Resigned: 1992-08-11

WOOLFORD, Roy Arthur
Director - Resigned
Appointed: 2003-02-19
Resigned: 2004-11-23

ZUYDAM, David Mel
Director - Resigned
Appointed: 2014-02-28
Resigned: 2014-05-16

KECK, Oliver
Director - Active
Appointed: 2020-09-15

BROCKINGTON, Gordon Colin
Director - Active
Appointed: 2021-04-27

WALTERS, Fiona
Director - Active
Appointed: 2022-06-22

PATEL, Vaishali Jagdish
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2021-05-05

GATESON, Leonard Keith
Secretary - Resigned
Appointed: 2003-07-21
Resigned: 2004-11-23

MUNSON, Anne Patricia
Secretary - Resigned
Appointed: 1992-04-10
Resigned: 2003-07-21

RICHARDS, Nathan
Secretary - Resigned
Appointed: 2004-11-23
Resigned: 2008-11-28

BARTLETT, Ridwaan Yousuf
Secretary - Active
Appointed: 2021-05-05

DXC UK EMEA FINANCE LIMITED
03417859
LIVE
Date Incorporated:

DE LA HARPE, Sara Ann
Director - Active
Appointed: 2016-05-13

HALBARD, Christopher Neal
Director - Active
Appointed: 2020-04-07

WOODFINE, Michael Charles
Director - Active
Appointed: 2017-12-18

BENISON, Elizabeth Michelle
Director - Resigned
Appointed: 2012-12-11
Resigned: 2014-04-24

BRADLEY, Floyd Henry
Director - Resigned
Appointed: 1998-12-15
Resigned: 2000-03-29

CROUCH, Paul David
Director - Resigned
Appointed: 2008-03-12
Resigned: 2011-09-05

EALES, Hugo Martin
Director - Resigned
Appointed: 2008-03-12
Resigned: 2010-03-10

GLOVER, John
Director - Resigned
Appointed: 2012-12-11
Resigned: 2016-03-18

GOUGH, Tina Anne
Director - Resigned
Appointed: 2017-12-18
Resigned: 2020-04-07

GRAY, David William Hart
Director - Resigned
Appointed: 2014-07-23
Resigned: 2014-08-01

GREENHALGH, Mark
Director - Resigned
Appointed: 2015-04-29
Resigned: 2017-12-22

HAINS, Guy Martin
Director - Resigned
Appointed: 2011-09-05
Resigned: 2013-01-19

NUSSBAUM, Luther James
Director - Resigned
Appointed: 1997-09-22
Resigned: 2005-11-03

REEP, James Allan
Director - Resigned
Appointed: 1997-09-22
Resigned: 1999-04-30

THOMSON, Andrew James Edward
Director - Resigned
Appointed: 2011-09-05
Resigned: 2013-01-31

WILSON, Gareth Antony
Director - Resigned
Appointed: 2010-03-10
Resigned: 2011-09-05

ZUERCHER, Michael Allen
Director - Resigned
Appointed: 2005-11-04
Resigned: 2008-03-14

HUNTSMOOR LIMITED
Director - Resigned
Appointed: 1997-08-11
Resigned: 1997-09-22

HUNTSMOOR NOMINEES LIMITED
Director - Resigned
Appointed: 1997-08-11
Resigned: 2008-04-04

GRAY, David William Hart
Secretary - Resigned
Appointed: 2013-03-31
Resigned: 2013-11-15

WILSON, Gareth Antony
Secretary - Resigned
Appointed: 2008-03-12
Resigned: 2013-03-31

WOODFINE, Michael Charles
Secretary - Resigned
Appointed: 2013-11-15
Resigned: 2015-04-29

ZUERCHER, Michael Allen
Secretary - Resigned
Appointed: 2005-11-04
Resigned: 2008-03-14

HUNTSMOOR NOMINEES LIMITED
Secretary - Resigned
Appointed: 1997-08-11
Resigned: 2008-04-04

UK COURT SERVICES (MANCHESTER) LIMITED
04164167
LIVE
Date Incorporated:

HARDINGHAM, David Robert
Director - Active
Appointed: 2019-04-01

RITCHIE, Alan Campbell
Director - Active
Appointed: 2014-05-27

ASHE, Thomas Anthony
Director - Resigned
Appointed: 2018-04-11
Resigned: 2019-10-31

BANKS, Andrew David
Director - Resigned
Appointed: 2001-03-19
Resigned: 2006-10-03

BIRCH, Alan Edward
Director - Resigned
Appointed: 2008-05-13
Resigned: 2009-09-08

BURLTON, Chris
Director - Resigned
Appointed: 2014-12-02
Resigned: 2019-04-01

CHAPMAN, Gareth Lawrence
Director - Resigned
Appointed: 2014-05-01
Resigned: 2018-03-29

COTTAM, Paul Andrew
Director - Resigned
Appointed: 2006-10-04
Resigned: 2010-01-22

DALGLEISH, Bruce Warren
Director - Resigned
Appointed: 2007-02-21
Resigned: 2008-05-13

ELLIOTT, Christopher
Director - Resigned
Appointed: 2001-03-19
Resigned: 2011-05-24

GIRLING, Christopher Francis
Director - Resigned
Appointed: 2001-05-16
Resigned: 2003-03-26

HERZBERG, Francis Robin
Director - Resigned
Appointed: 2005-03-11
Resigned: 2006-09-19

JONES, Stuart Nigel
Director - Resigned
Appointed: 2003-03-26
Resigned: 2004-02-27

LE LORRAIN, Michael Robert
Director - Resigned
Appointed: 2001-03-26
Resigned: 2001-04-10

LOGUE, Martin
Director - Resigned
Appointed: 2013-03-13
Resigned: 2013-11-15

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2001-02-20
Resigned: 2001-02-20

MARKHAM, Gregory
Director - Resigned
Appointed: 2011-05-24
Resigned: 2013-03-04

MCCULLOCH, Paul
Director - Resigned
Appointed: 2006-09-19
Resigned: 2006-12-18

MCEWAN, Euan
Director - Resigned
Appointed: 2001-02-20
Resigned: 2001-05-16

PATEL, Vaishali Jagdish
Director - Resigned
Appointed: 2014-11-17
Resigned: 2019-10-31

RAVI KUMAR, Balasingham
Director - Resigned
Appointed: 2008-05-27
Resigned: 2009-07-01

ROBINSON, Roger William
Director - Resigned
Appointed: 2001-05-16
Resigned: 2006-09-19

SCOTT-BARRETT, Nicholas Huson
Director - Resigned
Appointed: 2001-03-19
Resigned: 2006-01-17

SEMPLE, Brian Mervyn
Director - Resigned
Appointed: 2008-05-27
Resigned: 2009-07-01

SHARPLES, Bernard John
Director - Resigned
Appointed: 2001-02-20
Resigned: 2001-05-16

TAYLOR, Robert John
Director - Resigned
Appointed: 2010-01-22
Resigned: 2014-03-31

TURNER, Richard Charles
Director - Resigned
Appointed: 2004-02-27
Resigned: 2005-03-11

VICKERSTAFF, Matthew
Director - Resigned
Appointed: 2001-03-19
Resigned: 2006-01-17

WILLIAMS, Barry Simon
Director - Resigned
Appointed: 2006-09-19
Resigned: 2007-08-14

SEMPERIAN SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2006-09-19

ANDERSON, David Alexander John
Secretary - Resigned
Appointed: 2003-11-17
Resigned: 2006-09-19

HERZBERG, Francis Robin
Secretary - Resigned
Appointed: 2001-02-20
Resigned: 2003-11-17

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2001-02-20
Resigned: 2001-02-20

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