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geoffrey walters

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WALTERS, Geoffrey Paul
Address: London, W11 3TA

BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED
05398791
LIVE
Date Incorporated:

DRIVER, Ross William
Director - Resigned
Appointed: 2014-02-14
Resigned: 2020-05-15

HOLDEN, Mark Geoffrey David
Director - Active
Appointed: 2012-07-31

O'BOYLE, Thomas
Director - Resigned
Appointed: 2018-01-30
Resigned: 2020-07-31

THORNE, Alexander Victor
Director - Active
Appointed: 2019-11-01

ULLA, Naseer
Director - Resigned
Appointed: 2013-02-07
Resigned: 2013-08-07

AOKI, Noburo
Director - Resigned
Appointed: 2005-11-16
Resigned: 2007-05-31

BRIDGE, David Patrick
Director - Resigned
Appointed: 2013-08-07
Resigned: 2013-12-04

COOPER, Phillip John
Director - Resigned
Appointed: 2011-06-01
Resigned: 2011-11-01

DOCTOR, Graeme
Director - Resigned
Appointed: 2008-07-16
Resigned: 2011-06-01

GLASTONBURY, Bryan
Director - Resigned
Appointed: 2006-06-29
Resigned: 2011-06-01

HADNUTT, Martin Charles
Director - Resigned
Appointed: 2005-06-29
Resigned: 2009-06-16

LONGLEY, Robert John
Director - Resigned
Appointed: 2006-05-30
Resigned: 2008-07-16

NEWTON, Robert James
Director - Resigned
Appointed: 2012-01-30
Resigned: 2014-02-14

O BOYLE, Thomas
Director - Resigned
Appointed: 2008-10-15
Resigned: 2013-02-07

POUPARD, Natalia
Director - Resigned
Appointed: 2019-01-31
Resigned: 2019-11-01

QUAIFE, Geoffrey Alan
Director - Resigned
Appointed: 2011-06-01
Resigned: 2012-01-30

ROPER, Anthony Charles
Director - Resigned
Appointed: 2011-11-01
Resigned: 2017-11-02

RUDD-JONES, Julian Mark
Director - Resigned
Appointed: 2005-11-16
Resigned: 2011-06-01

SALMONS, Paul
Director - Resigned
Appointed: 2006-06-29
Resigned: 2006-06-29

SKINMORE, Ian John
Director - Resigned
Appointed: 2005-11-16
Resigned: 2006-03-30

TURNBULL, Rachel Louise
Director - Resigned
Appointed: 2017-11-02
Resigned: 2018-10-31

WAYMENT, Mark Christopher
Director - Resigned
Appointed: 2011-06-01
Resigned: 2012-07-31

WEGENER, Elena Giorgiana
Director - Resigned
Appointed: 2018-10-31
Resigned: 2019-01-31

YASUHARA, Atsushi
Director - Resigned
Appointed: 2006-06-29
Resigned: 2011-06-01

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2005-03-19
Resigned: 2005-11-16

FOOT, David Alexander John
Director - Active
Appointed: 2020-05-15

GILL, Christopher Mark David
Director - Active
Appointed: 2020-07-31

CHEADLE, Jayne
Secretary - Active
Appointed: 2009-04-22

HEDGE, David Martin
Secretary - Resigned
Appointed: 2007-05-31
Resigned: 2009-04-22

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2005-03-19
Resigned: 2005-11-16

BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED
05398788
LIVE
Date Incorporated:

DRIVER, Ross William
Director - Resigned
Appointed: 2014-02-14
Resigned: 2020-05-15

HOLDEN, Mark Geoffrey David
Director - Active
Appointed: 2012-07-31

O'BOYLE, Thomas
Director - Resigned
Appointed: 2018-01-30
Resigned: 2020-07-31

THORNE, Alexander Victor
Director - Active
Appointed: 2019-11-01

ULLA, Naseer
Director - Resigned
Appointed: 2013-02-07
Resigned: 2013-08-07

AOKI, Noburo
Director - Resigned
Appointed: 2005-11-16
Resigned: 2007-05-31

BRIDGE, David Patrick
Director - Resigned
Appointed: 2013-08-07
Resigned: 2013-12-04

COOPER, Phillip John
Director - Resigned
Appointed: 2011-06-01
Resigned: 2011-11-01

DOCTOR, Graeme
Director - Resigned
Appointed: 2008-07-16
Resigned: 2011-06-01

LONGLEY, Robert John
Director - Resigned
Appointed: 2006-05-30
Resigned: 2008-07-16

NEWTON, Robert James
Director - Resigned
Appointed: 2012-01-30
Resigned: 2014-02-14

O BOYLE, Thomas
Director - Resigned
Appointed: 2008-10-15
Resigned: 2013-02-07

POUPARD, Natalia
Director - Resigned
Appointed: 2019-01-31
Resigned: 2019-11-01

QUAIFE, Geoffrey Alan
Director - Resigned
Appointed: 2011-06-01
Resigned: 2012-01-30

ROPER, Anthony Charles
Director - Resigned
Appointed: 2011-11-01
Resigned: 2017-11-02

RUDD-JONES, Julian Mark
Director - Resigned
Appointed: 2005-11-16
Resigned: 2011-06-01

SKINMORE, Ian John
Director - Resigned
Appointed: 2005-11-16
Resigned: 2006-03-30

TURNBULL, Rachel Louise
Director - Resigned
Appointed: 2017-11-02
Resigned: 2018-10-31

WAYMENT, Mark Christopher
Director - Resigned
Appointed: 2011-06-01
Resigned: 2012-07-31

WEGENER, Elena Giorgiana
Director - Resigned
Appointed: 2018-10-31
Resigned: 2019-01-31

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2005-03-19
Resigned: 2005-11-16

FOOT, David Alexander John
Director - Active
Appointed: 2020-05-15

GILL, Christopher Mark David
Director - Active
Appointed: 2020-07-31

CHEADLE, Jayne
Secretary - Active
Appointed: 2009-04-22

HEDGE, David Martin
Secretary - Resigned
Appointed: 2007-05-31
Resigned: 2009-04-22

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2005-03-19
Resigned: 2005-11-16

HOMES SOUTH EAST LIMITED
02386528
LIVE
Date Incorporated:

MCNAMARA, Dean Patrick
Director - Active
Appointed: 2019-05-13

BELL, John Harvey
Director - Resigned
Appointed: 2008-02-21
Resigned: 2015-08-12

BOWER, Derek Wilson
Director - Resigned
Appointed:
Resigned: 1992-10-23

CASTLE, Christopher Andrew
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-07-31

COXSHALL, Keith
Director - Resigned
Appointed: 2001-02-18
Resigned: 2002-04-26

CRICK, Martin Lloyd
Director - Resigned
Appointed: 2000-06-19
Resigned: 2001-04-12

DALTON, John William
Director - Resigned
Appointed: 1997-08-14
Resigned: 1998-03-06

DARCY, Michael Joseph
Director - Resigned
Appointed: 2016-09-14
Resigned: 2018-03-14

DODD, Robert James
Director - Resigned
Appointed: 1994-03-01
Resigned: 2003-06-30

DODSON, Philip Andrew
Director - Resigned
Appointed: 1994-11-17
Resigned: 1999-11-04

EAST, Chrsitopher Frank
Director - Resigned
Appointed: 2001-01-29
Resigned: 2004-05-14

ETHERIDGE, Keith Harry
Director - Resigned
Appointed: 1998-03-06
Resigned: 2000-09-20

GELDER, David Ian
Director - Resigned
Appointed:
Resigned: 1994-04-07

GOLDING, Peter Brett
Director - Resigned
Appointed: 2016-05-27
Resigned: 2017-06-02

HENDRIE, Roger Orland Somerville
Director - Resigned
Appointed: 1994-11-17
Resigned: 1998-03-06

KILTY, Roger Bertram
Director - Resigned
Appointed:
Resigned: 1994-04-07

LOCKHART, Robert Neil
Director - Resigned
Appointed: 2005-09-01
Resigned: 2014-01-31

MAJOR, Andrew Albert
Director - Resigned
Appointed: 2005-10-17
Resigned: 2007-07-15

MARSHALSAY, Griffith Mccallum
Director - Resigned
Appointed: 2002-08-12
Resigned: 2008-07-31

MILLGATE, Sean
Director - Resigned
Appointed: 2002-09-30
Resigned: 2015-08-12

OTT, Christopher David
Director - Resigned
Appointed: 2000-05-02
Resigned: 2001-06-30

PATTERSON, Gordon
Director - Resigned
Appointed: 2007-04-30
Resigned: 2009-09-11

POTTON, Geoffrey Frederick
Director - Resigned
Appointed: 2002-04-29
Resigned: 2008-02-05

RAMSAY, Iain Munro
Director - Resigned
Appointed: 1992-10-23
Resigned: 2003-01-24

ROGERS, Anthony James
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-12-03

SHEARD, David Peter
Director - Resigned
Appointed: 2000-07-31
Resigned: 2002-09-13

SUMNER, David Michael
Director - Resigned
Appointed:
Resigned: 1992-10-23

TILT, Alfred James
Director - Resigned
Appointed: 2015-08-12
Resigned: 2016-09-30

TURVEY, Ian Robert
Director - Resigned
Appointed: 2007-07-16
Resigned: 2009-08-31

WEBB, Andrew John
Director - Resigned
Appointed: 2004-05-04
Resigned: 2010-05-21

WILCOCK, David Ian
Director - Resigned
Appointed: 2018-03-14
Resigned: 2019-05-13

WOOD, David Peter
Director - Resigned
Appointed: 1999-06-21
Resigned: 2003-08-31

ATWELL, George Edward Charles
Secretary - Resigned
Appointed: 2010-07-05
Resigned: 2014-12-19

BOWER, Derek Wilson
Secretary - Resigned
Appointed:
Resigned: 1992-10-23

DODD, Robert James
Secretary - Resigned
Appointed: 1992-10-23
Resigned: 2003-09-15

GOLDING, Peter Brett
Secretary - Resigned
Appointed: 2015-08-12
Resigned: 2017-06-02

MILLGATE, Sean
Secretary - Resigned
Appointed: 2003-09-15
Resigned: 2015-08-12

O'REILLY, John Andrew
Secretary - Resigned
Appointed: 2017-06-02
Resigned: 2017-10-26

KAJIMA HAVERSTOCK HOLDING LIMITED
04828504
LIVE
Date Incorporated:

AKINTAYO, Isaac
Director - Resigned
Appointed: 2019-11-26
Resigned: 2021-02-08

DOCTOR, Graeme
Director - Active
Appointed: 2008-01-16

MURPHY, Luke Anthony
Director - Resigned
Appointed: 2019-11-01
Resigned: 2020-10-16

POUPARD, Natalia
Director - Active
Appointed: 2019-02-08

AOKI, Noburo
Director - Resigned
Appointed: 2003-08-15
Resigned: 2007-05-31

COOPER, Phillip John
Director - Resigned
Appointed: 2007-10-09
Resigned: 2011-11-01

DRIVER, Ross William
Director - Resigned
Appointed: 2018-10-31
Resigned: 2019-11-01

HUGHES, Nicholas James Henshaw
Director - Resigned
Appointed: 2007-07-13
Resigned: 2007-10-09

LONGLEY, Robert John
Director - Resigned
Appointed: 2003-08-15
Resigned: 2006-10-17

MCCARTHY, Stephen D
Director - Resigned
Appointed: 2004-10-05
Resigned: 2007-10-09

NEWTON, Robert James
Director - Resigned
Appointed: 2012-01-30
Resigned: 2017-11-24

O'BOYLE, Thomas
Director - Resigned
Appointed: 2006-10-17
Resigned: 2011-09-14

PULLEN, Matthew
Director - Resigned
Appointed: 2004-07-08
Resigned: 2007-07-13

QUAIFE, Geoffrey Alan
Director - Resigned
Appointed: 2007-10-09
Resigned: 2012-01-30

ROPER, Anthony Charles
Director - Resigned
Appointed: 2011-11-01
Resigned: 2015-02-27

RUDD-JONES, Julian Mark
Director - Resigned
Appointed: 2003-08-15
Resigned: 2008-01-16

SIMPSON, Gary David
Director - Resigned
Appointed: 2011-09-14
Resigned: 2013-07-24

TURNBULL, Rachel Louise
Director - Resigned
Appointed: 2017-11-24
Resigned: 2018-10-31

ULLA, Naseer
Director - Resigned
Appointed: 2013-07-24
Resigned: 2015-05-12

WEGENER, Elena Giorgiana
Director - Resigned
Appointed: 2015-02-27
Resigned: 2019-02-08

WEIDNER, Ronald Paul
Director - Resigned
Appointed: 2004-07-08
Resigned: 2004-10-05

WOODHEAD, Michael Paul
Director - Resigned
Appointed: 2004-07-10
Resigned: 2007-09-28

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2003-07-10
Resigned: 2003-08-15

MARTINA, Giorgia
Director - Active
Appointed: 2020-10-16

SHEPPARD, Sallyanne
Director - Active
Appointed: 2021-02-08

CHEADLE, Jayne
Secretary - Active
Appointed: 2009-07-23

HEDGE, David Martin
Secretary - Resigned
Appointed: 2007-05-31
Resigned: 2009-07-23

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2003-07-10
Resigned: 2003-08-15

ANTLER HOMES PLC
01072283
LIVE
Date Incorporated:

BAKER, Neil Christopher
Director - Resigned
Appointed: 2019-07-31
Resigned: 2021-03-31

HOULAHAN, Dane Wilson
Director - Active
Appointed: 2018-06-12

RINALDI, Andrew James
Director - Active
Appointed: 2018-06-12

ALLAN, John
Director - Resigned
Appointed: 2015-10-01
Resigned: 2016-09-14

BELL, John Harvey
Director - Resigned
Appointed: 2008-02-21
Resigned: 2015-09-14

DARCY, Michael Joseph
Director - Resigned
Appointed: 2016-09-15
Resigned: 2018-02-14

FOSTER, Robert Frederick
Director - Resigned
Appointed: 2002-04-29
Resigned: 2003-09-15

GALLAGHER, Arthur Robin
Director - Resigned
Appointed:
Resigned: 1994-12-11

GOLDING, Peter Brett
Director - Resigned
Appointed: 2015-11-11
Resigned: 2017-06-02

GOWER, Philip Sidney
Director - Resigned
Appointed:
Resigned: 2012-01-13

HOUNSELL, Christopher John
Director - Resigned
Appointed:
Resigned: 1992-09-30

KILTY, Roger Bertram
Director - Resigned
Appointed:
Resigned: 1994-04-07

KIRKBY, Nigel Peter
Director - Resigned
Appointed: 2007-06-04
Resigned: 2007-06-04

MILLGATE, Sean
Director - Resigned
Appointed: 2002-09-30
Resigned: 2015-09-30

POTTON, Geoffrey Frederick
Director - Resigned
Appointed: 2002-04-29
Resigned: 2008-02-05

PURGAL, Jan
Director - Resigned
Appointed: 2015-08-12
Resigned: 2015-11-26

RAMSAY, Iain Munro
Director - Resigned
Appointed:
Resigned: 2003-01-24

SCANLON, Edward Francis
Director - Resigned
Appointed: 2015-08-12
Resigned: 2018-06-12

SHEARD, David Peter
Director - Resigned
Appointed: 2000-07-31
Resigned: 2002-09-13

STAMP, Martin John
Director - Resigned
Appointed: 2001-04-17
Resigned: 2003-09-15

TAYLOR, Roger
Director - Resigned
Appointed:
Resigned: 1992-08-18

TILT, Alfred James
Director - Resigned
Appointed: 2015-08-12
Resigned: 2016-09-30

WALTERS, Geoffrey Paul
Director - Resigned
Appointed: 1992-10-01
Resigned: 1994-02-28

WHITEMAN, Lynne May
Director - Resigned
Appointed: 2002-12-02
Resigned: 2008-09-12

WILCOCK, David Ian
Director - Resigned
Appointed: 2018-02-14
Resigned: 2019-07-31

WOOD, David Peter
Director - Resigned
Appointed: 1999-06-21
Resigned: 2003-08-31

BAYLISS, Jonathan Randall
Director - Active
Appointed: 2021-09-07

RINALDI, Andrew James
Secretary - Active
Appointed: 2019-07-31

ATWELL, George Edward Charles
Secretary - Resigned
Appointed: 2010-07-05
Resigned: 2014-12-19

DODD, Robert James
Secretary - Resigned
Appointed: 1994-03-01
Resigned: 2003-09-15

GOLDING, Peter Brett
Secretary - Resigned
Appointed: 2015-08-12
Resigned: 2017-06-02

HOUNSELL, Christopher John
Secretary - Resigned
Appointed:
Resigned: 1992-09-30

MILLGATE, Sean
Secretary - Resigned
Appointed: 2003-09-15
Resigned: 2015-08-12

O'REILLY, John Andrew
Secretary - Resigned
Appointed: 2017-06-02
Resigned: 2017-10-26

WILCOCK, David Ian
Secretary - Resigned
Appointed: 2017-10-26
Resigned: 2019-07-31

BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED
04787594
LIVE
Date Incorporated:

DOCTOR, Graeme
Director - Active
Appointed: 2008-01-16

MURPHY, Luke Anthony
Director - Resigned
Appointed: 2019-12-02
Resigned: 2020-10-16

O'BOYLE, Thomas
Director - Resigned
Appointed: 2010-05-06
Resigned: 2021-02-08

POUPARD, Natalia
Director - Active
Appointed: 2019-02-08

AOKI, Noburo
Director - Resigned
Appointed: 2003-07-22
Resigned: 2007-05-31

BESWETHERICK, Elizabeth Jo
Director - Resigned
Appointed: 2018-08-02
Resigned: 2019-12-02

COOPER, Phillip John
Director - Resigned
Appointed: 2007-10-09
Resigned: 2011-11-01

DAVIES, Stephen John
Director - Resigned
Appointed: 2005-04-20
Resigned: 2007-10-09

LONGSHAW, Alan
Director - Resigned
Appointed: 2003-07-22
Resigned: 2010-04-06

MASTERS, Raymond James
Director - Resigned
Appointed: 2003-12-22
Resigned: 2005-04-20

MCCARTHY, Stephen D
Director - Resigned
Appointed: 2004-10-05
Resigned: 2007-10-09

NEAL, David John
Director - Resigned
Appointed: 2003-12-22
Resigned: 2007-10-09

NEWTON, Robert James
Director - Resigned
Appointed: 2012-01-30
Resigned: 2017-11-24

QUAIFE, Geoffrey Alan
Director - Resigned
Appointed: 2007-10-09
Resigned: 2012-01-30

ROPER, Anthony Charles
Director - Resigned
Appointed: 2011-11-01
Resigned: 2015-02-27

RUDD-JONES, Julian Mark
Director - Resigned
Appointed: 2003-07-22
Resigned: 2008-01-16

TURNBULL, Rachel Louise
Director - Resigned
Appointed: 2017-11-24
Resigned: 2018-10-31

WEGENER, Elena Giorgiana
Director - Resigned
Appointed: 2015-02-27
Resigned: 2018-08-02

WEIDNER, Ronald Paul
Director - Resigned
Appointed: 2003-12-22
Resigned: 2004-10-05

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2003-06-04
Resigned: 2003-07-22

BARNETT, Richard Ian
Director - Active
Appointed: 2021-02-08

GILL, Christopher Mark David
Director - Active
Appointed: 2021-08-09

MARTINA, Giorgia
Director - Active
Appointed: 2020-10-16

CHEADLE, Jayne
Secretary - Active
Appointed: 2009-07-23

HEDGE, David Martin
Secretary - Resigned
Appointed: 2007-05-31
Resigned: 2009-07-23

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2003-06-04
Resigned: 2003-07-22

BOOTLE ACCOMMODATION PARTNERSHIP LIMITED
04787589
LIVE
Date Incorporated:

DOCTOR, Graeme
Director - Active
Appointed: 2008-01-16

MURPHY, Luke Anthony
Director - Resigned
Appointed: 2019-12-02
Resigned: 2020-10-16

O'BOYLE, Thomas
Director - Resigned
Appointed: 2010-05-06
Resigned: 2021-02-08

POUPARD, Natalia
Director - Active
Appointed: 2019-02-08

AOKI, Noburo
Director - Resigned
Appointed: 2003-07-22
Resigned: 2007-05-31

BESWETHERICK, Elizabeth Jo
Director - Resigned
Appointed: 2018-08-02
Resigned: 2019-12-02

COOPER, Phillip John
Director - Resigned
Appointed: 2007-10-09
Resigned: 2011-11-01

LONGSHAW, Alan
Director - Resigned
Appointed: 2003-07-22
Resigned: 2010-04-06

NEWTON, Robert James
Director - Resigned
Appointed: 2012-01-30
Resigned: 2017-11-24

QUAIFE, Geoffrey Alan
Director - Resigned
Appointed: 2007-10-09
Resigned: 2012-01-30

ROPER, Anthony Charles
Director - Resigned
Appointed: 2011-11-01
Resigned: 2015-02-27

RUDD-JONES, Julian Mark
Director - Resigned
Appointed: 2003-07-22
Resigned: 2008-01-16

TURNBULL, Rachel Louise
Director - Resigned
Appointed: 2017-11-24
Resigned: 2018-10-31

WEGENER, Elena Giorgiana
Director - Resigned
Appointed: 2015-02-27
Resigned: 2018-08-02

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2003-06-04
Resigned: 2003-07-22

BARNETT, Richard Ian
Director - Active
Appointed: 2021-02-08

MARTINA, Giorgia
Director - Active
Appointed: 2020-10-16

CHEADLE, Jayne
Secretary - Active
Appointed: 2009-07-23

HEDGE, David Martin
Secretary - Resigned
Appointed: 2007-05-31
Resigned: 2009-07-23

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2003-06-04
Resigned: 2003-07-22

CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED
04935157
LIVE
Date Incorporated:

DOCTOR, Graeme
Director - Active
Appointed: 2008-01-17

MURPHY, Luke Anthony
Director - Active
Appointed: 2019-12-02

O'BOYLE, Thomas
Director - Active
Appointed: 2008-01-17

POUPARD, Natalia
Director - Active
Appointed: 2019-02-08

AOKI, Noburo
Director - Resigned
Appointed: 2003-11-25
Resigned: 2007-05-31

CORBITT, Morton Bruce
Director - Resigned
Appointed: 2003-11-25
Resigned: 2005-09-28

DRIVER, Ross William
Director - Resigned
Appointed: 2018-10-31
Resigned: 2019-12-02

DRUMMOND, Peter Duncan
Director - Resigned
Appointed: 2010-04-21
Resigned: 2012-07-25

GLASTONBURY, Bryan
Director - Resigned
Appointed: 2004-06-10
Resigned: 2012-09-21

IIZAWA, Hiroaki
Director - Resigned
Appointed: 2011-07-20
Resigned: 2013-10-17

LONGSHAW, Alan
Director - Resigned
Appointed: 2005-10-19
Resigned: 2008-01-17

MCCARTHY, Stephen D
Director - Resigned
Appointed: 2004-10-05
Resigned: 2007-06-29

NEWTON, Robert James
Director - Resigned
Appointed: 2013-10-17
Resigned: 2017-11-24

ROPER, Anthony Charles
Director - Resigned
Appointed: 2013-10-17
Resigned: 2015-02-27

RUDD-JONES, Julian Mark
Director - Resigned
Appointed: 2003-11-25
Resigned: 2013-10-17

SNAPE, Peter Nigel
Director - Resigned
Appointed: 2004-06-10
Resigned: 2010-04-21

TURNBULL, Rachel Louise
Director - Resigned
Appointed: 2017-11-24
Resigned: 2018-10-31

WEGENER, Elena Giorgiana
Director - Resigned
Appointed: 2015-02-27
Resigned: 2019-02-08

WEIDNER, Ronald Paul
Director - Resigned
Appointed: 2004-07-08
Resigned: 2004-10-05

YASUHARA, Atsushi
Director - Resigned
Appointed: 2007-06-29
Resigned: 2011-06-30

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2003-10-16
Resigned: 2003-11-25

CHEADLE, Jayne
Secretary - Active
Appointed: 2009-04-22

HEDGE, David Martin
Secretary - Resigned
Appointed: 2007-05-31
Resigned: 2009-04-22

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2003-10-16
Resigned: 2003-11-25

CHILDREN'S ARK PARTNERSHIPS LIMITED
04935262
LIVE
Date Incorporated:

DOCTOR, Graeme
Director - Active
Appointed: 2008-01-17

MURPHY, Luke Anthony
Director - Resigned
Appointed: 2019-12-02
Resigned: 2020-10-16

O'BOYLE, Thomas
Director - Resigned
Appointed: 2008-01-17
Resigned: 2021-02-08

POUPARD, Natalia
Director - Active
Appointed: 2019-02-08

AOKI, Noburo
Director - Resigned
Appointed: 2003-11-25
Resigned: 2007-05-31

CORBITT, Morton Bruce
Director - Resigned
Appointed: 2003-11-25
Resigned: 2005-09-28

DRIVER, Ross William
Director - Resigned
Appointed: 2018-10-31
Resigned: 2019-12-02

LONGSHAW, Alan
Director - Resigned
Appointed: 2005-10-19
Resigned: 2008-01-17

NEWTON, Robert James
Director - Resigned
Appointed: 2013-10-17
Resigned: 2017-11-24

ROPER, Anthony Charles
Director - Resigned
Appointed: 2013-10-17
Resigned: 2015-02-27

RUDD-JONES, Julian Mark
Director - Resigned
Appointed: 2003-11-25
Resigned: 2013-10-17

TURNBULL, Rachel Louise
Director - Resigned
Appointed: 2017-11-24
Resigned: 2018-10-31

WEGENER, Elena Giorgiana
Director - Resigned
Appointed: 2015-02-27
Resigned: 2019-02-08

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2003-10-16
Resigned: 2003-11-25

GILL, Christopher Mark David
Director - Active
Appointed: 2021-08-09

MARTINA, Giorgia
Director - Active
Appointed: 2020-10-16

ULLA, Naseer
Director - Active
Appointed: 2021-02-08

CHEADLE, Jayne
Secretary - Active
Appointed: 2009-04-22

HEDGE, David Martin
Secretary - Resigned
Appointed: 2007-05-31
Resigned: 2009-04-22

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2003-10-16
Resigned: 2003-11-25

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