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gen ii services (uk) limited

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CRESTBRIDGE UK LIMITED
Address: W1S 3DG, England

STRANDBROOK LIMITED
06278422
LIVE
Date Incorporated:

CONLE, Henning
Director - Resigned
Appointed: 2013-10-21
Resigned: 2022-02-28

CONLE, Johanna
Director - Active
Appointed: 2013-10-21

CONLE, Henning
Director - Resigned
Appointed: 2013-10-21
Resigned: 2014-04-17

KAPLAN, Jeffrey Michael
Director - Resigned
Appointed: 2007-06-13
Resigned: 2009-02-01

RICO, Diego Ernesto
Director - Resigned
Appointed: 2009-02-01
Resigned: 2013-10-21

SHEIKH, Kashif Zahid
Director - Resigned
Appointed: 2007-06-13
Resigned: 2013-10-21

WOON, Cindy Chi Tsung
Director - Resigned
Appointed: 2007-06-13
Resigned: 2013-10-21

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2007-06-13
Resigned: 2007-06-13

SHEIKH, Kashif Zahid
Secretary - Resigned
Appointed: 2007-06-13
Resigned: 2013-10-21

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2007-06-13
Resigned: 2007-06-13

WSM SERVICES LIMITED
Secretary - Active
Appointed: 2022-04-04

HOTEL STANSTED LIMITED
04194449
LIVE
Date Incorporated:

KATZUR, Andreas Gerd
Director - Active
Appointed: 2013-06-21

PATTERSON, Wendy Jane
Director - Resigned
Appointed: 2018-03-23
Resigned: 2020-09-30

WINDSOR, Paul Justin
Director - Resigned
Appointed: 2018-03-23
Resigned: 2021-12-08

EGGERT, Alexander
Director - Resigned
Appointed: 2007-07-04
Resigned: 2013-10-29

FILEX NOMINEES LIMITED
Director - Resigned
Appointed: 2001-04-04
Resigned: 2001-05-14

GERLOFF, Matthias Rudolf
Director - Resigned
Appointed: 2009-07-16
Resigned: 2011-05-31

GREENWOOD, Kevin John
Director - Resigned
Appointed: 2003-09-01
Resigned: 2005-08-30

HOIER, Jens Peter
Director - Resigned
Appointed: 2005-08-30
Resigned: 2007-07-04

KANDZIA, Lutz
Director - Resigned
Appointed: 2007-01-25
Resigned: 2011-05-31

KLEIVEN, Knut Jan
Director - Resigned
Appointed: 2001-05-14
Resigned: 2005-08-30

LEINEMANN, Martin, Dr
Director - Resigned
Appointed: 2007-06-08
Resigned: 2012-02-17

LOCHER, Andreas
Director - Resigned
Appointed: 2011-05-31
Resigned: 2013-06-21

MONTEBAUR, Michael
Director - Resigned
Appointed: 2005-08-30
Resigned: 2009-01-31

PEHRISCH, Jurgen
Director - Resigned
Appointed: 2011-05-31
Resigned: 2015-06-02

RICHTER, Lars Uwe
Director - Resigned
Appointed: 2013-06-21
Resigned: 2018-03-23

RUHNGAARD, Marianne
Director - Resigned
Appointed: 2001-05-14
Resigned: 2005-08-30

SADR HASHEMI, Bahram
Director - Resigned
Appointed: 2001-05-14
Resigned: 2003-09-01

SAHR, Jochen
Director - Resigned
Appointed: 2005-08-30
Resigned: 2007-01-31

SCHNEEKLOTH PLOGER, Henning Karl
Director - Resigned
Appointed: 2015-06-02
Resigned: 2018-03-23

SCHUTT, Hagen
Director - Resigned
Appointed: 2012-02-17
Resigned: 2013-06-21

OBASI, Bruno Chibuzo
Director - Resigned
Appointed: 2018-10-19
Resigned: 2022-03-16

DREWETT, Simon Derwood Auston
Director - Resigned
Appointed: 2020-09-30
Resigned: 2023-03-22

LEE, Anthony Matthew
Director - Active
Appointed: 2023-08-22

MCGOWAN, James William
Director - Active
Appointed: 2023-03-22

ROTSEY, Carol Ann
Director - Resigned
Appointed: 2021-09-01
Resigned: 2023-08-22

GREENWOOD, Kevin John
Secretary - Resigned
Appointed: 2001-05-14
Resigned: 2005-08-30

FILEX SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-04-04
Resigned: 2001-05-14

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-08-30
Resigned: 2008-08-29

OXFORD PROPERTIES MANAGEMENT (UK) LIMITED
06885518
LIVE
Date Incorporated:

BRUNDAGE, Paul Arthur
Director - Resigned
Appointed: 2009-06-09
Resigned: 2020-10-01

LAMBERT, Alison Jane
Director - Resigned
Appointed: 2012-03-15
Resigned: 2022-10-01

SMART, Gawain S E
Director - Resigned
Appointed: 2015-02-01
Resigned: 2019-12-07

KANJI, Farzana
Director - Resigned
Appointed: 2012-09-04
Resigned: 2013-04-22

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2009-04-23
Resigned: 2009-06-09

MARRIOTT, Simon Crosbie
Director - Resigned
Appointed: 2011-05-09
Resigned: 2012-09-04

MORRISON, John
Director - Resigned
Appointed: 2009-06-09
Resigned: 2009-07-31

PILKINGTON, Richard Michael
Director - Resigned
Appointed: 2010-10-08
Resigned: 2014-12-08

PUDGE, David John
Director - Resigned
Appointed: 2009-04-23
Resigned: 2009-06-09

VAUCLAIR, Michel
Director - Resigned
Appointed: 2009-06-09
Resigned: 2012-03-15

BOADLE, James Alexander
Director - Active
Appointed: 2022-09-05

MCNAMARA, Joanne Sarah
Director - Active
Appointed: 2020-09-16

MATHESON, David Alasdair William
Director - Resigned
Appointed: 2014-10-24
Resigned: 2021-11-01

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-04-23
Resigned: 2010-09-02

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-09-02
Resigned: 2016-09-09

LAPSENT LIMITED
02314927
LIVE
Date Incorporated:

HASLAM, Marc John
Director - Resigned
Appointed: 2017-09-12
Resigned: 2020-07-13

PATTERSON, Wendy Jane
Director - Resigned
Appointed: 2017-08-31
Resigned: 2017-09-12

PERRIS, Paul Dennis
Director - Resigned
Appointed: 2017-08-31
Resigned: 2020-02-25

WINDSOR, Paul Justin
Director - Active
Appointed: 2017-08-31

ABU RUMMAN, Mohammed Adnan Salem
Director - Resigned
Appointed: 2006-12-01
Resigned: 2012-12-31

AHMED, Raja Ali Mohamed, Dr
Director - Resigned
Appointed: 2012-12-31
Resigned: 2015-10-12

AL GHUL, Saleh
Director - Resigned
Appointed: 2002-10-15
Resigned: 2006-12-01

AL SAUD, Alwaleed Bin Talal Bin Abdulaziz, Hrh Prince
Director - Resigned
Appointed: 1993-12-15
Resigned: 2006-12-01

AL YAQOOB, Abdulla Yusuf Abdulla Yusuf
Director - Resigned
Appointed: 2012-12-31
Resigned: 2015-10-12

AL-HEJAILAN, Mustafa
Director - Resigned
Appointed: 1995-12-15
Resigned: 2002-10-15

AL-SAIE, Hisham Saleh Ahmed
Director - Resigned
Appointed: 2007-09-19
Resigned: 2012-12-31

ANSTIS, Raymond
Director - Resigned
Appointed:
Resigned: 1995-11-14

ASHEER, Salah Saleh
Director - Resigned
Appointed: 2006-12-01
Resigned: 2007-09-13

ATKINSON, Howard Warwick
Director - Resigned
Appointed: 1995-12-15
Resigned: 1994-03-25

BAN, David Song Long
Director - Resigned
Appointed:
Resigned: 1998-02-23

BLACKALL, Roger Nicholas
Director - Resigned
Appointed: 2009-03-05
Resigned: 2015-10-12

CAIN, Ian Richard
Director - Resigned
Appointed: 2009-08-04
Resigned: 2009-11-18

CATHERWOOD SMITH, Richard Graham
Director - Resigned
Appointed: 2007-11-06
Resigned: 2008-04-08

CHAUDHRY, Mahmood Ahmed
Director - Resigned
Appointed: 2007-09-19
Resigned: 2009-03-05

CHRISTENSEN, Matthew James
Director - Resigned
Appointed: 2017-04-05
Resigned: 2017-08-31

CROSSLEY, Graham
Director - Resigned
Appointed: 2005-07-02
Resigned: 2006-12-01

DINNING, Simon David
Director - Resigned
Appointed: 2009-08-04
Resigned: 2013-09-16

EARP, Karen Lesley
Director - Resigned
Appointed: 1994-03-25
Resigned: 1995-11-16

FAIRRIE, James Patrick Johnston
Director - Resigned
Appointed: 2015-04-13
Resigned: 2017-08-31

FU, Peter Yung Sian
Director - Resigned
Appointed:
Resigned: 1998-02-23

FU, Peter Chong Cheng
Director - Resigned
Appointed:
Resigned: 1998-02-23

GRAPSTEIN, Steven Howard
Director - Resigned
Appointed:
Resigned: 1998-02-23

HENG, Bernard Lam Kong
Director - Resigned
Appointed: 1995-11-16
Resigned: 1998-02-23

HILL, Mary-Ann Ann
Director - Resigned
Appointed: 2011-03-08
Resigned: 2012-08-30

HUSSAIN, Gulfam
Director - Resigned
Appointed: 2012-12-31
Resigned: 2015-10-12

KELLAND, Darren Thomas Stephen
Director - Resigned
Appointed: 2009-05-15
Resigned: 2017-03-30

LAWRENCE, Paul
Director - Resigned
Appointed: 2009-05-13
Resigned: 2012-09-18

LE CORNU, Philip John
Director - Resigned
Appointed: 2013-09-16
Resigned: 2017-06-27

LUDWIG, Douglas Leroy
Director - Resigned
Appointed:
Resigned: 1995-12-15

MOYE, Helen Jennifer
Director - Resigned
Appointed: 2006-12-01
Resigned: 2011-02-21

MOYE, Stephen Charles
Director - Resigned
Appointed: 2006-12-01
Resigned: 2012-03-31

NAIDOO, Kamlan
Director - Resigned
Appointed: 2008-04-16
Resigned: 2009-08-04

NEVITT, Laura Helen
Director - Resigned
Appointed: 2012-09-18
Resigned: 2017-07-28

NORMAN, Philip
Director - Resigned
Appointed: 2009-05-13
Resigned: 2016-09-14

ONG, Ben Seng
Director - Resigned
Appointed:
Resigned: 1998-02-23

RASHDAN, Bashar Jamil Barakat
Director - Resigned
Appointed: 2007-09-19
Resigned: 2009-03-05

RUMENS, Ian Noel
Director - Resigned
Appointed: 2015-01-16
Resigned: 2015-04-13

STAUSS, John
Director - Resigned
Appointed: 1994-12-12
Resigned: 2006-12-01

TIPU, Rehman
Director - Resigned
Appointed: 2007-09-19
Resigned: 2012-12-31

TOWNSON, Neil David
Director - Resigned
Appointed: 2009-05-13
Resigned: 2017-08-31

WILLIAMS, Andrew George
Director - Resigned
Appointed: 2009-05-13
Resigned: 2012-09-18

WILLING, Paul James
Director - Resigned
Appointed: 2009-05-13
Resigned: 2017-08-31

WINIFRED, Ponniah Sebastian Sahaya
Director - Resigned
Appointed: 2012-12-31
Resigned: 2015-04-13

YULDASHEVA, Saida
Director - Resigned
Appointed: 2015-04-13
Resigned: 2015-10-12

AL-MANNI, Nevine Nabil
Director - Active
Appointed: 2020-07-13

BAIRD, Robin
Director - Active
Appointed: 2021-04-12

DREWETT, Simon Derwood Auston
Director - Active
Appointed: 2020-09-17

OBASI, Bruno Chibuzo
Director - Active
Appointed: 2020-07-13

TOWNSON, Neil David
Director - Active
Appointed: 2020-09-17

ABU RUMMAN, Mohammed
Secretary - Resigned
Appointed: 2006-12-01
Resigned: 2006-12-20

ATKINSON, Howard Warwick
Secretary - Resigned
Appointed:
Resigned: 2005-07-01

CROSSLEY, Graham
Secretary - Resigned
Appointed: 2005-07-02
Resigned: 2006-12-01

INTERTRUST CORPORATE SERVICES (UK) LIMITED
Secretary - Resigned
Appointed: 2006-12-20
Resigned: 2017-08-31

SPRING BOARD LIMITED
Secretary - Active
Appointed: 2020-07-13

RI SB BANBURY LIMITED
04104095
LIVE
Date Incorporated:

MIRE, Michael Philip
Director - Active
Appointed: 2019-07-04

OBASI, Bruno Chibuzo
Director - Active
Appointed: 2019-05-23

PATTERSON, Wendy Jane
Director - Resigned
Appointed: 2019-05-23
Resigned: 2019-07-03

PFEIFFER, Michael Robert
Director - Resigned
Appointed: 2019-05-23
Resigned: 2021-05-12

TOWNSON, Neil David
Director - Active
Appointed: 2019-05-23

WINDSOR, Paul Justin
Director - Active
Appointed: 2019-05-23

ADAM, Shenol
Director - Resigned
Appointed: 2000-11-03
Resigned: 2001-02-27

ATKINSON, William Stephen
Director - Resigned
Appointed: 2017-10-19
Resigned: 2018-07-03

BAGULEY, Peter Jeffrey
Director - Resigned
Appointed: 2008-03-26
Resigned: 2009-02-10

BELL, Lucinda Margaret
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-04-01

BELL-BROWN, Philip
Director - Resigned
Appointed: 2014-03-20
Resigned: 2014-07-04

BIRCH, John Matthew
Director - Resigned
Appointed: 2008-03-26
Resigned: 2012-10-22

BOWDEN, Robert Edward
Director - Resigned
Appointed: 2000-11-03
Resigned: 2007-12-31

BRAINE, Anthony
Director - Resigned
Appointed: 2001-10-02
Resigned: 2008-04-01

BURKE, Martyn Stephen
Director - Resigned
Appointed: 2010-07-05
Resigned: 2019-05-23

CARTER, Simon Geoffrey
Director - Resigned
Appointed: 2010-01-28
Resigned: 2015-01-30

CLARKE, Peter Courtenay
Director - Resigned
Appointed: 2001-10-02
Resigned: 2010-08-16

CLEGG, Dean
Director - Resigned
Appointed: 2014-07-04
Resigned: 2019-05-23

COHEN, Carolina
Director - Resigned
Appointed: 2018-07-03
Resigned: 2018-07-16

COWEN, Geraint Jamie
Director - Resigned
Appointed: 2014-10-17
Resigned: 2019-05-23

FLEMING, Richard Alexander
Director - Resigned
Appointed: 2008-03-26
Resigned: 2012-05-11

FORSHAW, Christopher Michael John
Director - Resigned
Appointed: 2008-03-26
Resigned: 2010-01-28

FRANCIS, Luke Thomas
Director - Resigned
Appointed: 2017-01-19
Resigned: 2017-12-22

GROSE, Benjamin Toby
Director - Resigned
Appointed: 2015-09-11
Resigned: 2017-10-19

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2005-01-07
Resigned: 2008-04-01

HONEYMAN, James Andrew
Director - Resigned
Appointed: 2017-10-19
Resigned: 2019-05-23

HOORN, Antony John Van Der
Director - Resigned
Appointed: 2012-05-11
Resigned: 2013-08-09

JONES, Andrew Marc
Director - Resigned
Appointed: 2008-03-26
Resigned: 2009-11-06

LEARMONT, Richard John
Director - Resigned
Appointed: 2008-03-26
Resigned: 2010-07-05

LEWIS, Bryan
Director - Resigned
Appointed: 2008-03-26
Resigned: 2017-10-19

MAUDSLEY, Charles Sheridan Alexander
Director - Resigned
Appointed: 2010-05-06
Resigned: 2010-05-06

METLISS, Cyril
Director - Resigned
Appointed: 2000-11-03
Resigned: 2006-07-14

MOORE, Stephen Howard
Director - Resigned
Appointed: 2015-02-02
Resigned: 2016-11-25

NELSON, Sarah
Director - Resigned
Appointed: 2016-12-22
Resigned: 2019-01-14

O'LOAN, David Arthur
Director - Resigned
Appointed: 2015-10-02
Resigned: 2016-12-22

PINKSTONE, James Michael
Director - Resigned
Appointed: 2017-12-22
Resigned: 2019-05-23

PRIOR, Vincent John
Director - Resigned
Appointed: 2012-10-22
Resigned: 2014-10-17

RITBLAT, John Henry, Sir
Director - Resigned
Appointed: 2000-11-03
Resigned: 2006-12-31

RITBLAT, Nicholas Simon Jonathan
Director - Resigned
Appointed: 2000-11-03
Resigned: 2005-08-31

ROBERTS, Graham Charles
Director - Resigned
Appointed: 2002-02-26
Resigned: 2008-04-01

ROGERS, John Terence
Director - Resigned
Appointed: 2009-02-10
Resigned: 2010-07-19

SACHDEV, Nileshbhai
Director - Resigned
Appointed: 2010-07-19
Resigned: 2014-03-20

SHAH, Hursh
Director - Resigned
Appointed: 2011-08-01
Resigned: 2019-05-23

VAN DER HOORN, Antony John
Director - Resigned
Appointed: 2012-05-11
Resigned: 2012-05-11

WATSON, James
Director - Resigned
Appointed: 2018-07-18
Resigned: 2019-05-23

WESTON SMITH, John Harry
Director - Resigned
Appointed: 2000-11-03
Resigned: 2006-07-14

WHEELER, David Clifford
Director - Resigned
Appointed: 2019-01-14
Resigned: 2019-05-23

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-11-03
Resigned: 2000-11-03

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2000-11-03
Resigned: 2000-11-03

ABRAHAM, Neil Maurice
Director - Active
Appointed: 2021-05-12

NOGUERA, Eduardo
Director - Active
Appointed: 2021-09-03

ROTSEY, Carol Ann
Director - Active
Appointed: 2021-08-18

BRAINE, Anthony
Secretary - Resigned
Appointed: 2000-11-03
Resigned: 2001-12-21

EKPO, Ndiana
Secretary - Resigned
Appointed: 2009-04-30
Resigned: 2016-12-06

SCUDAMORE, Rebecca Jane
Secretary - Resigned
Appointed: 2001-12-21
Resigned: 2009-04-30

BRITISH LAND COMPANY SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2016-12-06
Resigned: 2019-05-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-11-03
Resigned: 2000-11-03

RI SB BODMIN LIMITED
04104060
LIVE
Date Incorporated:

MIRE, Michael Philip
Director - Resigned
Appointed: 2019-07-04
Resigned: 2022-06-09

OBASI, Bruno Chibuzo
Director - Resigned
Appointed: 2019-05-23
Resigned: 2022-03-31

PATTERSON, Wendy Jane
Director - Resigned
Appointed: 2019-05-23
Resigned: 2019-07-03

PFEIFFER, Michael Robert
Director - Resigned
Appointed: 2019-05-23
Resigned: 2021-05-12

TOWNSON, Neil David
Director - Resigned
Appointed: 2019-05-23
Resigned: 2023-07-01

WINDSOR, Paul Justin
Director - Resigned
Appointed: 2019-05-23
Resigned: 2021-11-19

ADAM, Shenol
Director - Resigned
Appointed: 2000-11-03
Resigned: 2001-02-27

ATKINSON, William Stephen
Director - Resigned
Appointed: 2017-10-19
Resigned: 2018-07-03

BAGULEY, Peter Jeffrey
Director - Resigned
Appointed: 2008-03-26
Resigned: 2009-02-10

BELL, Lucinda Margaret
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-04-01

BELL-BROWN, Philip
Director - Resigned
Appointed: 2014-03-20
Resigned: 2014-07-04

BIRCH, John Matthew
Director - Resigned
Appointed: 2008-03-26
Resigned: 2012-10-22

BOWDEN, Robert Edward
Director - Resigned
Appointed: 2000-11-03
Resigned: 2007-12-31

BRAINE, Anthony
Director - Resigned
Appointed: 2001-10-02
Resigned: 2008-04-01

BURKE, Martyn Stephen
Director - Resigned
Appointed: 2010-07-05
Resigned: 2019-05-23

CARTER, Simon Geoffrey
Director - Resigned
Appointed: 2010-01-28
Resigned: 2015-01-30

CLARKE, Peter Courtenay
Director - Resigned
Appointed: 2001-10-02
Resigned: 2010-08-16

CLEGG, Dean
Director - Resigned
Appointed: 2014-07-04
Resigned: 2019-05-23

COWEN, Geraint Jamie
Director - Resigned
Appointed: 2014-10-17
Resigned: 2019-05-23

FLEMING, Richard Alexander
Director - Resigned
Appointed: 2008-03-26
Resigned: 2012-05-11

FORSHAW, Christopher Michael John
Director - Resigned
Appointed: 2008-03-26
Resigned: 2010-01-28

FRANCIS, Luke Thomas
Director - Resigned
Appointed: 2017-01-19
Resigned: 2017-12-22

GROSE, Benjamin Toby
Director - Resigned
Appointed: 2015-09-11
Resigned: 2017-10-19

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2005-01-07
Resigned: 2008-04-01

HONEYMAN, James Andrew
Director - Resigned
Appointed: 2017-10-19
Resigned: 2019-05-23

HOORN, Antony John Van Der
Director - Resigned
Appointed: 2012-05-11
Resigned: 2013-08-09

JONES, Andrew Marc
Director - Resigned
Appointed: 2008-03-26
Resigned: 2009-11-06

LEARMONT, Richard John
Director - Resigned
Appointed: 2008-03-26
Resigned: 2010-07-05

MAUDSLEY, Charles Sheridan Alexander
Director - Resigned
Appointed: 2010-05-06
Resigned: 2015-09-11

METLISS, Cyril
Director - Resigned
Appointed: 2000-11-03
Resigned: 2006-07-14

MOORE, Stephen Howard
Director - Resigned
Appointed: 2015-02-02
Resigned: 2016-11-25

NELSON, Sarah
Director - Resigned
Appointed: 2016-12-22
Resigned: 2019-01-14

O'LOAN, David Arthur
Director - Resigned
Appointed: 2015-10-02
Resigned: 2016-12-22

PINKSTONE, James Michael
Director - Resigned
Appointed: 2017-12-22
Resigned: 2019-05-23

PRIOR, Vincent John
Director - Resigned
Appointed: 2012-10-22
Resigned: 2014-10-17

RITBLAT, Nicholas Simon Jonathan
Director - Resigned
Appointed: 2000-11-03
Resigned: 2005-08-31

ROBERTS, Graham Charles
Director - Resigned
Appointed: 2002-02-26
Resigned: 2008-04-01

ROGERS, John Terence
Director - Resigned
Appointed: 2009-02-10
Resigned: 2010-07-19

SACHDEV, Nilesh
Director - Resigned
Appointed: 2010-07-19
Resigned: 2014-03-20

SHAH, Hursh
Director - Resigned
Appointed: 2011-08-01
Resigned: 2019-05-23

VAN DER HOORN, Antony John
Director - Resigned
Appointed: 2012-05-11
Resigned: 2012-05-11

WATSON, James
Director - Resigned
Appointed: 2018-07-18
Resigned: 2019-05-23

WESTON SMITH, John Harry
Director - Resigned
Appointed: 2000-11-03
Resigned: 2006-07-14

WHEELER, David Clifford
Director - Resigned
Appointed: 2019-01-14
Resigned: 2019-05-23

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-11-03
Resigned: 2000-11-03

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2000-11-03
Resigned: 2000-11-03

ABRAHAM, Neil Maurice
Director - Resigned
Appointed: 2021-05-12
Resigned: 2022-06-09

NOGUERA, Eduardo
Director - Active
Appointed: 2021-09-03

ROTSEY, Carol Ann
Director - Resigned
Appointed: 2021-08-18
Resigned: 2023-07-01

CHIVERS, Michael Edward
Director - Active
Appointed: 2023-07-01

EMLY, Joseph Edward
Director - Active
Appointed: 2022-06-09

TAYLOR, Nicolas Guillaume
Director - Active
Appointed: 2023-07-01

WITT, Jonathan Stafford
Director - Resigned
Appointed: 2022-09-29
Resigned: 2023-07-01

COHEN, Carolina Alfred
Director - Resigned
Appointed: 2018-07-03
Resigned: 2018-07-16

HINDMARCH, Barry Edward
Director - Resigned
Appointed: 2022-08-16
Resigned: 2023-07-01

LEWIS, Bryan John
Director - Resigned
Appointed: 2008-03-26
Resigned: 2017-10-19

RITBLAT, John, Sir
Director - Resigned
Appointed: 2000-11-03
Resigned: 2006-12-31

WARREN, Christopher John
Director - Resigned
Appointed: 2022-06-09
Resigned: 2022-08-16

BRAINE, Anthony
Secretary - Resigned
Appointed: 2000-11-03
Resigned: 2001-12-21

EKPO, Ndiana
Secretary - Resigned
Appointed: 2009-04-30
Resigned: 2016-12-06

SCUDAMORE, Rebecca Jane
Secretary - Resigned
Appointed: 2001-12-21
Resigned: 2009-04-30

BRITISH LAND COMPANY SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2016-12-06
Resigned: 2019-05-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-11-03
Resigned: 2000-11-03

RI SB BRADFORD LIMITED
04104114
LIVE
Date Incorporated:

MIRE, Michael Philip
Director - Resigned
Appointed: 2019-07-04
Resigned: 2022-06-09

OBASI, Bruno Chibuzo
Director - Resigned
Appointed: 2019-05-23
Resigned: 2022-03-31

PATTERSON, Wendy Jane
Director - Resigned
Appointed: 2019-05-23
Resigned: 2019-07-03

PFEIFFER, Michael Robert
Director - Resigned
Appointed: 2019-05-23
Resigned: 2021-05-12

TOWNSON, Neil David
Director - Resigned
Appointed: 2019-05-23
Resigned: 2023-07-01

WINDSOR, Paul Justin
Director - Resigned
Appointed: 2019-05-23
Resigned: 2021-11-19

ADAM, Shenol
Director - Resigned
Appointed: 2000-11-03
Resigned: 2001-02-27

ATKINSON, William Stephen
Director - Resigned
Appointed: 2017-10-19
Resigned: 2018-07-03

BAGULEY, Peter Jeffrey
Director - Resigned
Appointed: 2008-03-26
Resigned: 2009-02-02

BELL, Lucinda Margaret
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-04-01

BELL-BROWN, Philip
Director - Resigned
Appointed: 2014-03-20
Resigned: 2014-07-04

BIRCH, John Matthew
Director - Resigned
Appointed: 2008-03-26
Resigned: 2010-07-19

BOWDEN, Robert Edward
Director - Resigned
Appointed: 2000-11-03
Resigned: 2007-12-31

BRAINE, Anthony
Director - Resigned
Appointed: 2001-10-02
Resigned: 2008-04-01

BURKE, Martyn Stephen
Director - Resigned
Appointed: 2010-07-05
Resigned: 2019-05-23

CARTER, Simon Geoffrey
Director - Resigned
Appointed: 2010-01-28
Resigned: 2015-01-30

CLARKE, Peter Courtenay
Director - Resigned
Appointed: 2001-10-02
Resigned: 2010-08-16

CLEGG, Dean
Director - Resigned
Appointed: 2014-07-04
Resigned: 2019-05-23

COWEN, Geraint Jamie
Director - Resigned
Appointed: 2014-10-17
Resigned: 2019-05-23

FLEMING, Richard Alexander
Director - Resigned
Appointed: 2008-03-26
Resigned: 2012-05-11

FORSHAW, Christopher Michael John
Director - Resigned
Appointed: 2008-03-26
Resigned: 2010-01-28

FRANCIS, Luke Thomas
Director - Resigned
Appointed: 2017-01-19
Resigned: 2017-12-22

GROSE, Benjamin Toby
Director - Resigned
Appointed: 2015-09-11
Resigned: 2017-10-19

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2005-01-07
Resigned: 2008-04-01

HONEYMAN, James Andrew
Director - Resigned
Appointed: 2017-10-19
Resigned: 2019-05-23

JONES, Andrew Marc
Director - Resigned
Appointed: 2008-03-26
Resigned: 2009-11-06

LEARMONT, Richard John
Director - Resigned
Appointed: 2008-03-26
Resigned: 2010-07-05

MAUDSLEY, Charles Sheridan Alexander
Director - Resigned
Appointed: 2010-05-06
Resigned: 2015-09-11

METLISS, Cyril
Director - Resigned
Appointed: 2000-11-03
Resigned: 2006-07-14

MOORE, Stephen Howard
Director - Resigned
Appointed: 2015-02-02
Resigned: 2016-11-25

NELSON, Sarah
Director - Resigned
Appointed: 2016-12-22
Resigned: 2019-01-14

O'LOAN, David Arthur
Director - Resigned
Appointed: 2015-10-02
Resigned: 2016-12-22

PINKSTONE, James Michael
Director - Resigned
Appointed: 2017-12-22
Resigned: 2019-05-23

PRIOR, Vincent John
Director - Resigned
Appointed: 2012-10-22
Resigned: 2014-10-17

RITBLAT, Nicholas Simon Jonathan
Director - Resigned
Appointed: 2000-11-03
Resigned: 2005-08-31

ROBERTS, Graham Charles
Director - Resigned
Appointed: 2002-02-26
Resigned: 2008-04-01

ROGERS, John Terence
Director - Resigned
Appointed: 2009-02-10
Resigned: 2010-07-19

SACHDEV, Nilesh
Director - Resigned
Appointed: 2010-07-19
Resigned: 2014-03-20

SHAH, Hursh
Director - Resigned
Appointed: 2011-08-01
Resigned: 2019-05-23

VAN DER HOORN, Antony John
Director - Resigned
Appointed: 2012-05-11
Resigned: 2013-08-09

WATSON, James
Director - Resigned
Appointed: 2018-07-18
Resigned: 2019-05-23

WESTON SMITH, John Harry
Director - Resigned
Appointed: 2000-11-03
Resigned: 2006-07-14

WHEELER, David Clifford
Director - Resigned
Appointed: 2019-01-14
Resigned: 2019-05-23

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-11-03
Resigned: 2000-11-03

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2000-11-03
Resigned: 2000-11-03

ABRAHAM, Neil Maurice
Director - Resigned
Appointed: 2021-05-12
Resigned: 2022-06-09

NOGUERA, Eduardo
Director - Active
Appointed: 2021-09-03

ROTSEY, Carol Ann
Director - Resigned
Appointed: 2021-08-18
Resigned: 2023-07-01

CHIVERS, Michael Edward
Director - Active
Appointed: 2023-07-01

EMLY, Joseph Edward
Director - Active
Appointed: 2022-06-09

TAYLOR, Nicolas Guillaume
Director - Active
Appointed: 2023-07-01

WITT, Jonathan Stafford
Director - Resigned
Appointed: 2022-09-29
Resigned: 2023-07-01

COHEN, Carolina Alfred
Director - Resigned
Appointed: 2018-07-03
Resigned: 2018-07-16

HINDMARCH, Barry Edward
Director - Resigned
Appointed: 2022-08-16
Resigned: 2023-07-01

LEWIS, Bryan John
Director - Resigned
Appointed: 2008-03-26
Resigned: 2017-10-19

RITBLAT, John, Sir
Director - Resigned
Appointed: 2000-11-03
Resigned: 2006-12-31

WARREN, Christopher John
Director - Resigned
Appointed: 2022-06-09
Resigned: 2022-08-16

BRAINE, Anthony
Secretary - Resigned
Appointed: 2000-11-03
Resigned: 2001-12-21

EKPO, Ndiana
Secretary - Resigned
Appointed: 2009-04-30
Resigned: 2016-12-06

SCUDAMORE, Rebecca Jane
Secretary - Resigned
Appointed: 2001-12-21
Resigned: 2009-04-30

BRITISH LAND COMPANY SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2016-12-06
Resigned: 2019-05-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-11-03
Resigned: 2000-11-03

RASTOGI, Somya
Secretary - Active
Appointed: 2024-02-01

RI SB GRIMSBY LIMITED
04104087
LIVE
Date Incorporated:

MIRE, Michael Philip
Director - Resigned
Appointed: 2019-07-04
Resigned: 2022-06-09

OBASI, Bruno Chibuzo
Director - Resigned
Appointed: 2019-05-23
Resigned: 2022-03-31

PATTERSON, Wendy Jane
Director - Resigned
Appointed: 2019-05-23
Resigned: 2019-07-03

PFEIFFER, Michael Robert
Director - Resigned
Appointed: 2019-05-23
Resigned: 2021-05-12

TOWNSON, Neil David
Director - Resigned
Appointed: 2019-05-23
Resigned: 2023-07-01

WINDSOR, Paul Justin
Director - Resigned
Appointed: 2019-05-23
Resigned: 2021-11-19

ADAM, Shenol
Director - Resigned
Appointed: 2000-11-03
Resigned: 2001-02-27

ATKINSON, William Stephen
Director - Resigned
Appointed: 2017-10-19
Resigned: 2018-07-03

BAGULEY, Peter Jeffrey
Director - Resigned
Appointed: 2008-03-26
Resigned: 2009-02-10

BELL, Lucinda Margaret
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-04-01

BELL-BROWN, Philip
Director - Resigned
Appointed: 2014-03-20
Resigned: 2014-07-04

BIRCH, John Matthew
Director - Resigned
Appointed: 2008-03-26
Resigned: 2012-10-22

BOWDEN, Robert Edward
Director - Resigned
Appointed: 2000-11-03
Resigned: 2007-12-31

BRAINE, Anthony
Director - Resigned
Appointed: 2001-10-02
Resigned: 2008-04-01

BURKE, Martyn Stephen
Director - Resigned
Appointed: 2010-07-05
Resigned: 2019-05-23

CARTER, Simon Geoffrey
Director - Resigned
Appointed: 2010-01-28
Resigned: 2015-01-30

CLARKE, Peter Courtenay
Director - Resigned
Appointed: 2001-10-02
Resigned: 2010-08-16

CLEGG, Dean
Director - Resigned
Appointed: 2014-07-04
Resigned: 2019-05-23

COWEN, Geraint Jamie
Director - Resigned
Appointed: 2014-10-17
Resigned: 2019-05-23

FLEMING, Richard Alexander
Director - Resigned
Appointed: 2008-03-26
Resigned: 2012-05-11

FORSHAW, Christopher Michael John
Director - Resigned
Appointed: 2008-03-26
Resigned: 2010-01-28

FRANCIS, Luke Thomas
Director - Resigned
Appointed: 2017-01-19
Resigned: 2017-12-22

GROSE, Benjamin Toby
Director - Resigned
Appointed: 2015-09-11
Resigned: 2017-10-19

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2005-01-07
Resigned: 2008-04-01

HONEYMAN, James Andrew
Director - Resigned
Appointed: 2017-10-19
Resigned: 2019-05-23

HOORN, Antony John Van Der
Director - Resigned
Appointed: 2012-05-11
Resigned: 2013-08-09

JONES, Andrew Marc
Director - Resigned
Appointed: 2008-03-26
Resigned: 2009-11-06

LEARMONT, Richard John
Director - Resigned
Appointed: 2008-03-26
Resigned: 2010-07-05

MAUDSLEY, Charles Sheridan Alexander
Director - Resigned
Appointed: 2010-05-06
Resigned: 2010-05-06

METLISS, Cyril
Director - Resigned
Appointed: 2000-11-03
Resigned: 2006-07-14

MOORE, Stephen Howard
Director - Resigned
Appointed: 2015-02-02
Resigned: 2016-11-25

NELSON, Sarah
Director - Resigned
Appointed: 2016-12-22
Resigned: 2019-01-14

O'LOAN, David Arthur
Director - Resigned
Appointed: 2015-10-02
Resigned: 2016-12-22

PINKSTONE, James Michael
Director - Resigned
Appointed: 2017-12-22
Resigned: 2019-05-23

PRIOR, Vincent John
Director - Resigned
Appointed: 2012-10-22
Resigned: 2014-10-17

RITBLAT, Nicholas Simon Jonathan
Director - Resigned
Appointed: 2000-11-03
Resigned: 2005-08-31

ROBERTS, Graham Charles
Director - Resigned
Appointed: 2002-02-26
Resigned: 2008-04-01

ROGERS, John Terence
Director - Resigned
Appointed: 2009-02-10
Resigned: 2010-07-19

SACHDEV, Nilesh
Director - Resigned
Appointed: 2010-07-19
Resigned: 2014-03-20

SHAH, Hursh
Director - Resigned
Appointed: 2011-08-01
Resigned: 2019-05-23

VAN DER HOORN, Antony John
Director - Resigned
Appointed: 2012-05-11
Resigned: 2012-05-11

WATSON, James
Director - Resigned
Appointed: 2018-07-18
Resigned: 2019-05-23

WESTON SMITH, John Harry
Director - Resigned
Appointed: 2000-11-03
Resigned: 2006-07-14

WHEELER, David Clifford
Director - Resigned
Appointed: 2019-01-14
Resigned: 2019-05-23

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-11-03
Resigned: 2000-11-03

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2000-11-03
Resigned: 2000-11-03

ABRAHAM, Neil Maurice
Director - Resigned
Appointed: 2021-05-12
Resigned: 2022-06-09

NOGUERA, Eduardo
Director - Active
Appointed: 2021-09-03

ROTSEY, Carol Ann
Director - Resigned
Appointed: 2021-08-18
Resigned: 2023-07-01

CHIVERS, Michael Edward
Director - Active
Appointed: 2023-07-01

EMLY, Joseph Edward
Director - Active
Appointed: 2022-06-09

TAYLOR, Nicolas Guillaume
Director - Active
Appointed: 2023-07-01

WITT, Jonathan Stafford
Director - Resigned
Appointed: 2022-09-29
Resigned: 2023-07-01

COHEN, Carolina Alfred
Director - Resigned
Appointed: 2018-07-03
Resigned: 2018-07-16

HINDMARCH, Barry Edward
Director - Resigned
Appointed: 2022-08-16
Resigned: 2023-07-01

LEWIS, Bryan John
Director - Resigned
Appointed: 2008-03-26
Resigned: 2017-10-19

RITBLAT, John, Sir
Director - Resigned
Appointed: 2000-11-03
Resigned: 2006-12-31

WARREN, Christopher John
Director - Resigned
Appointed: 2022-06-09
Resigned: 2022-08-16

BRAINE, Anthony
Secretary - Resigned
Appointed: 2000-11-03
Resigned: 2001-12-21

EKPO, Ndiana
Secretary - Resigned
Appointed: 2009-04-30
Resigned: 2016-12-06

SCUDAMORE, Rebecca Jane
Secretary - Resigned
Appointed: 2001-12-21
Resigned: 2009-04-30

BRITISH LAND COMPANY SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2016-12-06
Resigned: 2019-05-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-11-03
Resigned: 2000-11-03

RASTOGI, Somya
Secretary - Active
Appointed: 2024-02-01

RI SB HEREFORD LIMITED
04104102
LIVE
Date Incorporated:

MIRE, Michael Philip
Director - Resigned
Appointed: 2019-07-04
Resigned: 2022-06-09

OBASI, Bruno Chibuzo
Director - Resigned
Appointed: 2019-05-23
Resigned: 2022-03-31

PATTERSON, Wendy Jane
Director - Resigned
Appointed: 2019-05-23
Resigned: 2019-07-03

PFEIFFER, Michael Robert
Director - Resigned
Appointed: 2019-05-23
Resigned: 2021-05-12

TOWNSON, Neil David
Director - Resigned
Appointed: 2019-05-23
Resigned: 2023-07-01

WINDSOR, Paul Justin
Director - Resigned
Appointed: 2019-05-23
Resigned: 2021-11-19

ADAM, Shenol
Director - Resigned
Appointed: 2000-11-03
Resigned: 2001-02-27

ATKINSON, William Stephen
Director - Resigned
Appointed: 2017-10-19
Resigned: 2018-07-03

BAGULEY, Peter Jeffrey
Director - Resigned
Appointed: 2008-03-26
Resigned: 2009-02-10

BELL, Lucinda Margaret
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-04-01

BELL-BROWN, Philip
Director - Resigned
Appointed: 2014-03-20
Resigned: 2014-07-04

BIRCH, John Matthew
Director - Resigned
Appointed: 2008-03-26
Resigned: 2012-10-22

BOWDEN, Robert Edward
Director - Resigned
Appointed: 2000-11-03
Resigned: 2007-12-31

BRAINE, Anthony
Director - Resigned
Appointed: 2001-10-02
Resigned: 2008-04-01

BURKE, Martyn Stephen
Director - Resigned
Appointed: 2010-07-05
Resigned: 2019-05-23

CARTER, Simon Geoffrey
Director - Resigned
Appointed: 2010-01-28
Resigned: 2015-01-30

CLARKE, Peter Courtenay
Director - Resigned
Appointed: 2001-10-02
Resigned: 2010-08-16

CLEGG, Dean
Director - Resigned
Appointed: 2014-07-04
Resigned: 2019-05-23

COWEN, Geraint Jamie
Director - Resigned
Appointed: 2014-10-17
Resigned: 2019-05-23

FLEMING, Richard Alexander
Director - Resigned
Appointed: 2008-03-26
Resigned: 2012-05-11

FORSHAW, Christopher Michael John
Director - Resigned
Appointed: 2008-03-26
Resigned: 2010-01-28

FRANCIS, Luke Thomas
Director - Resigned
Appointed: 2017-01-19
Resigned: 2017-12-22

GROSE, Benjamin Toby
Director - Resigned
Appointed: 2015-09-11
Resigned: 2017-10-19

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2005-01-07
Resigned: 2008-04-01

HONEYMAN, James Andrew
Director - Resigned
Appointed: 2017-10-19
Resigned: 2019-05-23

HOORN, Antony John Van Der
Director - Resigned
Appointed: 2012-05-11
Resigned: 2013-08-09

JONES, Andrew Marc
Director - Resigned
Appointed: 2008-03-26
Resigned: 2009-11-06

LEARMONT, Richard John
Director - Resigned
Appointed: 2008-03-26
Resigned: 2010-07-05

MAUDSLEY, Charles Sheridan Alexander
Director - Resigned
Appointed: 2010-05-06
Resigned: 2010-05-06

METLISS, Cyril
Director - Resigned
Appointed: 2000-11-03
Resigned: 2006-07-14

MOORE, Stephen Howard
Director - Resigned
Appointed: 2015-02-02
Resigned: 2016-11-25

NELSON, Sarah
Director - Resigned
Appointed: 2016-12-22
Resigned: 2019-01-14

O'LOAN, David Arthur
Director - Resigned
Appointed: 2015-10-02
Resigned: 2016-12-22

PINKSTONE, James Michael
Director - Resigned
Appointed: 2017-12-22
Resigned: 2019-05-23

PRIOR, Vincent John
Director - Resigned
Appointed: 2012-10-22
Resigned: 2014-10-17

RITBLAT, Nicholas Simon Jonathan
Director - Resigned
Appointed: 2000-11-03
Resigned: 2005-08-31

ROBERTS, Graham Charles
Director - Resigned
Appointed: 2002-02-26
Resigned: 2008-04-01

ROGERS, John Terence
Director - Resigned
Appointed: 2009-02-10
Resigned: 2010-07-19

SACHDEV, Nilesh
Director - Resigned
Appointed: 2010-07-19
Resigned: 2014-03-20

SHAH, Hursh
Director - Resigned
Appointed: 2011-08-01
Resigned: 2019-05-23

VAN DER HOORN, Antony John
Director - Resigned
Appointed: 2012-05-11
Resigned: 2012-05-11

WATSON, James
Director - Resigned
Appointed: 2018-07-18
Resigned: 2019-05-23

WESTON SMITH, John Harry
Director - Resigned
Appointed: 2000-11-03
Resigned: 2006-07-14

WHEELER, David Clifford
Director - Resigned
Appointed: 2019-01-14
Resigned: 2019-05-23

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-11-03
Resigned: 2000-11-03

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2000-11-03
Resigned: 2000-11-03

ABRAHAM, Neil Maurice
Director - Resigned
Appointed: 2021-05-12
Resigned: 2022-06-09

NOGUERA, Eduardo
Director - Active
Appointed: 2021-09-03

ROTSEY, Carol Ann
Director - Resigned
Appointed: 2021-08-18
Resigned: 2023-07-01

CHIVERS, Michael Edward
Director - Active
Appointed: 2023-07-01

EMLY, Joseph Edward
Director - Active
Appointed: 2022-06-09

TAYLOR, Nicolas Guillaume
Director - Active
Appointed: 2023-07-01

WITT, Jonathan Stafford
Director - Resigned
Appointed: 2022-09-29
Resigned: 2023-07-01

COHEN, Carolina Alfred
Director - Resigned
Appointed: 2018-07-03
Resigned: 2018-07-16

HINDMARCH, Barry Edward
Director - Resigned
Appointed: 2022-08-16
Resigned: 2023-07-01

LEWIS, Bryan John
Director - Resigned
Appointed: 2008-03-26
Resigned: 2017-10-19

RITBLAT, John, Sir
Director - Resigned
Appointed: 2000-11-03
Resigned: 2006-12-31

WARREN, Christopher John
Director - Resigned
Appointed: 2022-06-09
Resigned: 2022-08-16

BRAINE, Anthony
Secretary - Resigned
Appointed: 2000-11-03
Resigned: 2001-12-21

EKPO, Ndiana
Secretary - Resigned
Appointed: 2009-04-30
Resigned: 2016-12-06

SCUDAMORE, Rebecca Jane
Secretary - Resigned
Appointed: 2001-12-21
Resigned: 2009-04-30

BRITISH LAND COMPANY SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2016-12-06
Resigned: 2019-05-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-11-03
Resigned: 2000-11-03

METROCENTRE LANCASTER NO. 1 LIMITED
08160413
LIVE
Date Incorporated:

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

ROTSEY, Carol Ann
Director - Resigned
Appointed: 2021-07-19
Resigned: 2023-08-09

WINDSOR, Paul Justin
Director - Resigned
Appointed: 2021-07-19
Resigned: 2022-03-31

BOWYER, Katharine Ann
Director - Resigned
Appointed: 2014-09-19
Resigned: 2016-09-30

BREEDEN, Martin Richard
Director - Resigned
Appointed: 2012-07-30
Resigned: 2013-09-30

BUTTERWORTH, Michael George
Director - Resigned
Appointed: 2012-07-30
Resigned: 2015-12-31

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

FISCHEL, David Andrew
Director - Resigned
Appointed: 2012-07-30
Resigned: 2019-04-26

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

GRANT, Kathryn Anne
Director - Resigned
Appointed: 2013-05-30
Resigned: 2021-05-20

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

ROBERTS, Edward Matthew Giles, Dr
Director - Resigned
Appointed: 2012-07-30
Resigned: 2020-04-15

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

WEIR, Peter
Director - Resigned
Appointed: 2012-07-30
Resigned: 2014-09-19

HINDMARCH, Barry Edward
Director - Active
Appointed: 2022-03-31

LEE, Anthony Matthew
Director - Active
Appointed: 2023-08-09

TOWNSON, Neil David
Director - Active
Appointed: 2022-03-31

CRESTBRIDGE UK LIMITED
Secretary - Active
Appointed: 2021-07-19

MARSDEN, Susan
Secretary - Resigned
Appointed: 2012-07-30
Resigned: 2020-12-31

INTU SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2019-08-16
Resigned: 2021-07-19

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