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LLOYD, Geraint Wynne
Address: London, N16 0NH

INTERBULK (UK) HOLDINGS LIMITED
03998320
LIVE
Date Incorporated:

DEN HARTOGH, Klaas Pieter
Director - Active
Appointed: 2016-03-10

PAAPE, Abraham Cornelius
Director - Active
Appointed: 2016-03-10

CARLISLE, Timothy Julian
Director - Resigned
Appointed: 2002-04-25
Resigned: 2007-09-30

CUNNINGHAM, Scott Thomas
Director - Resigned
Appointed: 2008-06-18
Resigned: 2016-03-10

HILLGATE NOMINEES LIMITED
Director - Resigned
Appointed: 2000-05-22
Resigned: 2000-05-31

HILLGATE SECRETARIAL LIMITED
Director - Resigned
Appointed: 2000-05-22
Resigned: 2000-05-31

KULLBERG, Loek Frans Jacob
Director - Resigned
Appointed: 2016-02-10
Resigned: 2016-03-10

KULLBERG, Louis Frans Jacob
Director - Resigned
Appointed: 2013-11-01
Resigned: 2016-02-10

MARSHALL, John Neilson Adam
Director - Resigned
Appointed: 2000-05-31
Resigned: 2007-03-15

MARTIN, Victor William
Director - Resigned
Appointed: 2000-05-31
Resigned: 2007-03-15

MOLENAAR, Roelof
Director - Resigned
Appointed: 2000-05-31
Resigned: 2001-09-01

MURPHY, Neil John
Director - Resigned
Appointed: 2000-06-01
Resigned: 2007-03-15

PEARCH, Nicholas Keith
Director - Resigned
Appointed: 2001-06-28
Resigned: 2005-05-31

RICHARDS, Timothy John
Director - Resigned
Appointed: 2001-06-28
Resigned: 2004-05-28

ROGERS, Leslie Philip
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-03-15

SNOOK, John Thomas
Director - Resigned
Appointed: 2000-06-01
Resigned: 2007-03-15

STATON, Joseph Howard
Director - Resigned
Appointed: 2000-05-31
Resigned: 2001-07-31

THOMSON, William John
Director - Resigned
Appointed: 2007-04-10
Resigned: 2011-10-14

VAN WISSEN, Jacobus Cornelis Jozef
Director - Resigned
Appointed: 2007-04-10
Resigned: 2013-10-31

WILSON, Alan
Director - Resigned
Appointed: 2004-06-28
Resigned: 2008-03-31

WISE, Keith
Director - Resigned
Appointed: 2000-06-01
Resigned: 2002-04-30

HILLGATE SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2000-05-22
Resigned: 2000-05-31

MOLENAAR, Roelof
Secretary - Resigned
Appointed: 2000-05-31
Resigned: 2002-06-06

ORVIS, Peter
Secretary - Resigned
Appointed: 2008-07-11
Resigned: 2014-04-30

RICHARDS, Timothy John
Secretary - Resigned
Appointed: 2001-06-28
Resigned: 2004-05-28

WILSON, Alan
Secretary - Resigned
Appointed: 2004-06-28
Resigned: 2008-07-11

OVAL NOMINEES LIMITED
01865795
LIVE
Date Incorporated:

BERG, Raymond Jeremy
Director - Active
Appointed: 2003-03-27

FERRIS, David Jonathan
Director - Active
Appointed: 2005-05-01

JONES, Emily Selena
Director - Active
Appointed: 2017-06-27

KING, Christopher David
Director - Active
Appointed: 2009-12-09

LASRADO, Alice
Director - Active
Appointed: 2012-01-20

LEYSHON, Gregory David
Director - Active
Appointed: 1998-02-04

MATTHEWS, Amy Therese
Director - Resigned
Appointed: 2017-06-28
Resigned: 2020-02-21

SAUL, Andrew John
Director - Resigned
Appointed: 1996-04-02
Resigned: 2009-12-09

SPOONER, Simon Glanville
Director - Active
Appointed: 2009-12-01

SWEETING, Fiona Claire
Director - Active
Appointed: 2007-08-02

VALENTINE, Sara Louise
Director - Active
Appointed: 2007-06-11

VICARY, Karen Lesley
Director - Active
Appointed: 1999-04-20

WILSON, Stephen Charles
Director - Active
Appointed: 2004-05-10

WOOD, Robert John
Director - Active
Appointed: 2009-12-01

ANTHONY WILKINSON, Katherine Frances
Director - Resigned
Appointed: 1994-05-31
Resigned: 1995-05-28

ARCHER, Derek
Director - Resigned
Appointed:
Resigned: 1994-12-31

BESWICK, Simon Andrew
Director - Resigned
Appointed:
Resigned: 2015-01-14

BIRT, Timothy David
Director - Resigned
Appointed:
Resigned: 2014-03-03

BOTT, Adrian John Alan
Director - Resigned
Appointed: 2003-03-27
Resigned: 2009-12-09

BOWYER, Russell Lyndon
Director - Resigned
Appointed: 1998-10-06
Resigned: 2009-12-09

BRAITHWAITE, Andrew Lawrence
Director - Resigned
Appointed: 1997-05-01
Resigned: 2009-12-09

CAVENDISH, Jeremy Peter
Director - Resigned
Appointed: 2008-01-30
Resigned: 2011-12-14

COLLINO, Janice Ann
Director - Resigned
Appointed:
Resigned: 1997-04-25

CONNETT, Richard James Alistair, Dr
Director - Resigned
Appointed: 2000-07-03
Resigned: 2001-03-30

COOPER, Paul Anthony
Director - Resigned
Appointed: 1997-09-01
Resigned: 2009-12-09

CURLING, Christopher John
Director - Resigned
Appointed:
Resigned: 2003-12-31

CUTHBERT, John Richard
Director - Resigned
Appointed: 1995-11-03
Resigned: 2002-04-30

DAWE LANE, Patrick John Beachim
Director - Resigned
Appointed: 1998-10-05
Resigned: 2007-08-10

FIELDER, Simon
Director - Resigned
Appointed: 2003-03-27
Resigned: 2006-06-01

GARDNER, Paul Andrew
Director - Resigned
Appointed: 2003-03-27
Resigned: 2009-12-09

GOWANS, Andrew John
Director - Resigned
Appointed: 1998-02-04
Resigned: 2009-12-09

GRANTHAM, Victoria Anne
Director - Resigned
Appointed: 2005-08-04
Resigned: 2011-12-14

GRAVES, Patrick Michael
Director - Resigned
Appointed: 1997-05-28
Resigned: 2009-12-01

HODGES, Dawn Jeanette
Director - Resigned
Appointed: 1999-03-22
Resigned: 2003-03-28

HUGHES, Gawain Lewis
Director - Resigned
Appointed: 2003-03-27
Resigned: 2004-09-14

JEBB, Steven Paul
Director - Resigned
Appointed: 2002-12-20
Resigned: 2006-11-29

JOHN, Alan Richard
Director - Resigned
Appointed:
Resigned: 2009-12-09

JONES, Hugh Richard
Director - Resigned
Appointed: 2000-01-14
Resigned: 2009-12-09

LAMBERT, Roy Jefferson
Director - Resigned
Appointed:
Resigned: 2008-04-30

LANGSHAW, Jeremy David Melbourne
Director - Resigned
Appointed: 1995-11-03
Resigned: 1996-11-01

LAW, Janis
Director - Resigned
Appointed:
Resigned: 2002-06-07

LEWIS, Mark Vivian
Director - Resigned
Appointed:
Resigned: 1993-12-01

LIVINGSTONE, Alisdair Quentin
Director - Resigned
Appointed: 1998-08-14
Resigned: 2009-12-09

MACPHERSON, Moray Charles Livingstone
Director - Resigned
Appointed: 2005-05-12
Resigned: 2006-11-29

MASSY-COLLIER, James Patrick
Director - Resigned
Appointed:
Resigned: 2009-12-09

MORTON, Franklin Selion
Director - Resigned
Appointed: 2001-10-02
Resigned: 2004-09-14

MOULE, Jocelyn Handley
Director - Resigned
Appointed: 1996-07-15
Resigned: 2009-04-30

MULLOCK, James Justin
Director - Resigned
Appointed: 2003-03-27
Resigned: 2009-12-09

O'CONNOR, Kieran Francis
Director - Resigned
Appointed: 1996-04-02
Resigned: 2002-07-31

RENDELL, Simon
Director - Resigned
Appointed: 1996-04-02
Resigned: 2009-12-09

RILEY, Francis William
Director - Resigned
Appointed: 2003-03-27
Resigned: 2013-05-15

ROXBURGH, Bruce Oliphant
Director - Resigned
Appointed:
Resigned: 2003-02-14

SIMON, Jeremy Paul
Director - Resigned
Appointed:
Resigned: 1996-09-30

SMERDON, Richard William
Director - Resigned
Appointed:
Resigned: 2002-04-30

SPIERS, Margaret Elizabeth, Sol
Director - Resigned
Appointed: 1994-02-03
Resigned: 1999-10-31

STAUNTON, Paula
Director - Resigned
Appointed: 1997-05-01
Resigned: 2002-09-19

TACEY, William Arthur
Director - Resigned
Appointed:
Resigned: 2002-04-30

TOWNSEND, Roma Louise
Director - Resigned
Appointed: 2003-03-27
Resigned: 2009-12-09

TRINER, Joceline Clare
Director - Resigned
Appointed: 2003-08-06
Resigned: 2005-05-26

WAGNER, Claire Suzanne
Director - Resigned
Appointed: 1998-08-14
Resigned: 2002-07-31

WATTS, Clive Royston
Director - Resigned
Appointed:
Resigned: 2006-04-30

WHITING, Ralph Stephen
Director - Resigned
Appointed:
Resigned: 1997-04-30

WILDISH, Nigel Denis
Director - Resigned
Appointed: 1997-05-01
Resigned: 1999-05-28

WOOD, Alan Philip
Director - Resigned
Appointed:
Resigned: 1997-04-25

WRIGHT, Daniel John
Director - Resigned
Appointed: 2003-05-01
Resigned: 2009-12-09

OVALSEC LIMITED
Secretary - Active
Appointed: 2003-12-31

CURLING, Christopher John
Secretary - Resigned
Appointed:
Resigned: 2003-12-31

HILLGATE SECRETARIAL LIMITED
03596300
LIVE
Date Incorporated:

BERG, Raymond Jeremy
Director - Active
Appointed: 2002-05-24

LASRADO, Alice
Director - Active
Appointed: 2012-01-20

LEYSHON, Gregory David
Director - Active
Appointed: 2000-04-06

SAUL, Andrew John
Director - Resigned
Appointed: 1998-09-07
Resigned: 2009-12-09

SPOONER, Simon Glanville
Director - Active
Appointed: 2009-12-01

SWEETING, Fiona Claire
Director - Active
Appointed: 2009-04-30

VICARY, Karen Lesley
Director - Active
Appointed: 2003-03-18

BAINES, Richard Eliot
Director - Resigned
Appointed: 2002-05-24
Resigned: 2002-09-18

BESWICK, Simon Andrew
Director - Resigned
Appointed: 1999-03-08
Resigned: 2015-01-14

BIRT, Timothy David
Director - Resigned
Appointed: 1998-09-07
Resigned: 2014-03-03

BOTT, Adrian John Alan
Director - Resigned
Appointed: 2002-05-24
Resigned: 2009-12-09

BOWYER, Russell Lyndon
Director - Resigned
Appointed: 2000-04-06
Resigned: 2009-12-09

CAVENDISH, Jeremy Peter
Director - Resigned
Appointed: 2009-12-01
Resigned: 2011-12-14

CORREN, Paul
Director - Resigned
Appointed: 2001-10-01
Resigned: 2002-09-18

CUTHBERT, John Richard
Director - Resigned
Appointed: 1998-09-07
Resigned: 2002-04-30

DAWE LANE, Patrick John Beachim
Director - Resigned
Appointed: 1999-02-12
Resigned: 2007-08-10

FIELDER, Simon
Director - Resigned
Appointed: 1998-12-30
Resigned: 2006-06-02

GARDNER, Paul Andrew
Director - Resigned
Appointed: 1998-09-07
Resigned: 2009-12-09

GHAURI, Akmal Khan
Director - Resigned
Appointed: 2003-11-26
Resigned: 2004-08-20

GOWANS, Andrew John
Director - Resigned
Appointed: 2000-04-06
Resigned: 2009-12-09

GRAHAM, Roderick Robert
Director - Resigned
Appointed: 1998-09-07
Resigned: 2002-09-01

GRANTHAM, Victoria Anne
Director - Resigned
Appointed: 2005-08-08
Resigned: 2011-12-14

GRAVES, Patrick Michael
Director - Resigned
Appointed: 1999-03-08
Resigned: 2009-12-01

HODGES, Dawn Jeanette
Director - Resigned
Appointed: 1999-03-19
Resigned: 2003-03-28

HUGHES, Gawain Lewis
Director - Resigned
Appointed: 1999-07-07
Resigned: 2006-11-29

JONES, Hugh Richard
Director - Resigned
Appointed: 2000-04-06
Resigned: 2009-12-09

LAMBERT, Roy Jefferson
Director - Resigned
Appointed: 1998-09-07
Resigned: 2008-04-30

MASSY-COLLIER, James Patrick
Director - Resigned
Appointed: 1998-09-07
Resigned: 2009-12-09

MOULE, Jocelyn Handley
Director - Resigned
Appointed: 1999-03-08
Resigned: 2009-04-30

MULLOCK, James Justin
Director - Resigned
Appointed: 2001-05-01
Resigned: 2009-12-09

O'CONNOR, Kieran Francis
Director - Resigned
Appointed: 1998-09-07
Resigned: 2002-09-01

RENDELL, Simon
Director - Resigned
Appointed: 1998-09-07
Resigned: 2009-12-09

RILEY, Francis William
Director - Resigned
Appointed: 1998-12-30
Resigned: 2013-05-15

ROXBURGH, Bruce Oliphant
Director - Resigned
Appointed: 1999-03-08
Resigned: 2003-02-14

SCHOLLENBERGER, David Kennon
Director - Resigned
Appointed: 1998-09-07
Resigned: 1999-07-23

SILLETT, Matthew David
Director - Resigned
Appointed: 1998-12-23
Resigned: 2002-09-18

SMERDON, Richard William
Director - Resigned
Appointed: 2000-04-06
Resigned: 2002-04-30

STAUNTON, Paula
Director - Resigned
Appointed: 2000-09-13
Resigned: 2006-11-29

TOWNSEND, Roma Louise
Director - Resigned
Appointed: 2002-05-24
Resigned: 2009-12-09

TRINER, Joceline Clare
Director - Resigned
Appointed: 2003-08-06
Resigned: 2005-05-26

TROEN, Per
Director - Resigned
Appointed: 1998-11-11
Resigned: 2002-09-18

WILDISH, Nigel Denis
Director - Resigned
Appointed: 1998-09-07
Resigned: 1999-05-28

WRIGHT, Daniel John
Director - Resigned
Appointed: 2003-05-01
Resigned: 2009-12-09

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 1998-07-10
Resigned: 1998-09-07

OVALSEC LIMITED
Director - Resigned
Appointed: 1998-07-10
Resigned: 1998-09-07

HILLGATE NOMINEES LIMITED
Secretary - Active
Appointed: 1998-09-07

OVALSEC LIMITED
Secretary - Resigned
Appointed: 1998-07-10
Resigned: 1998-09-07

OVALSEC LIMITED
01379423
LIVE
Date Incorporated:

BERG, Raymond Jeremy
Director - Active
Appointed: 2003-04-09

FERRIS, David Jonathan
Director - Active
Appointed: 2005-05-01

JONES, Emily Selena
Director - Active
Appointed: 2017-06-27

KING, Christopher David
Director - Active
Appointed: 2009-12-09

LASRADO, Alice
Director - Active
Appointed: 2012-01-20

LEYSHON, Gregory David
Director - Active
Appointed: 1998-02-04

SAUL, Andrew John
Director - Resigned
Appointed: 1996-04-02
Resigned: 2009-12-09

SPOONER, Simon Glanville
Director - Active
Appointed: 2009-12-01

SWEETING, Fiona Claire
Director - Active
Appointed: 2007-08-02

VALENTINE, Sara Louise
Director - Active
Appointed: 2007-06-11

VICARY, Karen Lesley
Director - Active
Appointed: 1999-04-20

WILSON, Stephen Charles
Director - Active
Appointed: 2004-05-10

WOOD, Robert John
Director - Active
Appointed: 2009-12-01

ANTHONY WILKINSON, Katherine Frances
Director - Resigned
Appointed: 1994-05-31
Resigned: 1994-09-02

ARCHER, Derek
Director - Resigned
Appointed:
Resigned: 1994-12-31

BESWICK, Simon Andrew
Director - Resigned
Appointed:
Resigned: 2015-01-14

BIRT, Timothy David
Director - Resigned
Appointed:
Resigned: 2014-03-03

BOTT, Adrian John Alan
Director - Resigned
Appointed: 2003-04-09
Resigned: 2009-12-09

BOWYER, Russell Lyndon
Director - Resigned
Appointed: 1998-01-06
Resigned: 2009-12-09

BRAITHWAITE, Andrew Lawrence
Director - Resigned
Appointed: 1997-05-01
Resigned: 2009-12-09

BUTTERS, Susan Lindsay
Director - Resigned
Appointed: 2000-06-20
Resigned: 2002-09-19

CAVENDISH, Jeremy Peter
Director - Resigned
Appointed: 2008-01-30
Resigned: 2011-12-14

COLLINO, Janice Ann
Director - Resigned
Appointed:
Resigned: 1997-04-25

CONNETT, Richard James Alistair, Dr
Director - Resigned
Appointed: 2000-07-03
Resigned: 2001-03-30

COOPER, Paul Anthony
Director - Resigned
Appointed: 1997-09-01
Resigned: 2009-12-09

CURLING, Christopher John
Director - Resigned
Appointed:
Resigned: 2003-12-31

CUTHBERT, John Richard
Director - Resigned
Appointed: 1995-11-03
Resigned: 2002-04-30

DAWE LANE, Patrick John Beachim
Director - Resigned
Appointed: 1998-10-05
Resigned: 2007-08-10

FIELDER, Simon
Director - Resigned
Appointed: 2003-04-09
Resigned: 2006-06-01

GARDNER, Paul Andrew
Director - Resigned
Appointed: 2003-04-09
Resigned: 2009-12-09

GOWANS, Andrew John
Director - Resigned
Appointed: 1998-02-04
Resigned: 2009-12-09

GRANTHAM, Victoria Anne
Director - Resigned
Appointed: 2005-08-04
Resigned: 2011-12-14

GRAVES, Patrick Michael
Director - Resigned
Appointed: 1997-05-28
Resigned: 2009-12-01

HODGES, Dawn Jeanette
Director - Resigned
Appointed: 1999-03-22
Resigned: 2003-03-28

HUGHES, Gawain Lewis
Director - Resigned
Appointed: 2003-04-09
Resigned: 2004-09-14

JEBB, Steven Paul
Director - Resigned
Appointed: 2002-12-20
Resigned: 2006-11-29

JOHN, Alan Richard
Director - Resigned
Appointed:
Resigned: 2009-12-09

JONES, Hugh Richard
Director - Resigned
Appointed: 2000-01-14
Resigned: 2009-12-09

LAMBERT, Roy Jefferson
Director - Resigned
Appointed:
Resigned: 2008-04-30

LANGSHAW, Jeremy David Melbourne
Director - Resigned
Appointed: 1995-11-03
Resigned: 1996-11-01

LAW, Janis
Director - Resigned
Appointed:
Resigned: 2002-06-07

LEWIS, Mark Vivian
Director - Resigned
Appointed:
Resigned: 1993-12-01

LIFELY, Adrian Michael
Director - Resigned
Appointed: 1996-11-04
Resigned: 2009-12-09

LIVINGSTONE, Alisdair Quentin
Director - Resigned
Appointed: 1998-08-14
Resigned: 2009-12-09

MACPHERSON, Moray Charles Livingstone
Director - Resigned
Appointed: 2005-05-12
Resigned: 2006-11-29

MASSY-COLLIER, James Patrick
Director - Resigned
Appointed:
Resigned: 2009-12-09

MATTHEWS, Amy Therese
Director - Resigned
Appointed: 2017-06-28
Resigned: 2020-02-21

MORTON, Franklin Selion
Director - Resigned
Appointed: 2001-10-02
Resigned: 2004-09-14

MOULE, Jocelyn Handley
Director - Resigned
Appointed: 1996-07-15
Resigned: 2009-04-30

MULLOCK, James Justin
Director - Resigned
Appointed: 2003-04-09
Resigned: 2009-12-09

NATHAN, Ralph Bennett
Director - Resigned
Appointed: 1997-05-09
Resigned: 2004-09-14

O'CONNOR, Kieran Francis
Director - Resigned
Appointed: 1996-04-02
Resigned: 2002-07-31

RENDELL, Simon
Director - Resigned
Appointed: 1996-04-02
Resigned: 2009-12-09

RILEY, Francis William
Director - Resigned
Appointed: 2003-04-09
Resigned: 2013-05-15

ROXBURGH, Bruce Oliphant
Director - Resigned
Appointed:
Resigned: 2003-02-14

SIMON, Jeremy Paul
Director - Resigned
Appointed:
Resigned: 1996-09-30

SMERDON, Richard William
Director - Resigned
Appointed:
Resigned: 2002-04-30

SPIERS, Margaret Elizabeth, Sol
Director - Resigned
Appointed: 1994-02-03
Resigned: 1999-10-31

STAUNTON, Paula
Director - Resigned
Appointed: 1997-05-01
Resigned: 2002-09-19

TACEY, William Arthur
Director - Resigned
Appointed:
Resigned: 2002-04-30

TOWNSEND, Roma Louise
Director - Resigned
Appointed: 2003-04-09
Resigned: 2009-12-09

TRINER, Joceline Clare
Director - Resigned
Appointed: 2003-08-06
Resigned: 2005-05-26

WAGNER, Claire Suzanne
Director - Resigned
Appointed: 1998-08-14
Resigned: 2002-07-31

WALKER, Charlotte Lucy
Director - Resigned
Appointed: 1999-04-19
Resigned: 2002-09-19

WATTS, Clive Royston
Director - Resigned
Appointed:
Resigned: 2006-04-30

WHITING, Ralph Stephen
Director - Resigned
Appointed:
Resigned: 1997-04-30

WILDISH, Nigel Denis
Director - Resigned
Appointed: 1997-05-01
Resigned: 1999-05-28

WOOD, Alan Philip
Director - Resigned
Appointed:
Resigned: 1997-04-25

WRIGHT, Daniel John
Director - Resigned
Appointed: 2003-05-01
Resigned: 2009-12-09

OVAL NOMINEES LIMITED
Secretary - Active
Appointed: 2003-12-31

CURLING, Christopher John
Secretary - Resigned
Appointed:
Resigned: 2003-12-31

VENTUS VCT PLC
05205442
DISSOLVED
Date Incorporated:
Dissolved on 2024-03-01

CURTIS, Nicholas Simon
Director - Expired
Appointed: 2019-10-01

DIXON, Josephine
Director - Expired
Appointed: 2017-04-01

WILLIAMS, David James, Dr
Director - Expired
Appointed: 2010-07-13

ABBOTT, Richard David
Director - Resigned
Appointed: 2011-09-01
Resigned: 2017-03-03

CHAMBERLAIN, Lloyd
Director - Resigned
Appointed: 2019-06-14
Resigned: 2019-10-01

CONNER, Charles Michael
Director - Resigned
Appointed: 2010-07-13
Resigned: 2011-09-01

LEE, Benjamin
Director - Resigned
Appointed: 2004-08-13
Resigned: 2004-10-08

LLOYD, Geraint Wynne
Director - Resigned
Appointed: 2004-08-13
Resigned: 2004-10-12

MOORE, Alan Geoffrey
Director - Resigned
Appointed: 2004-10-08
Resigned: 2010-07-13

PINCKNEY, David Charles
Director - Resigned
Appointed: 2004-10-08
Resigned: 2018-10-31

THOMAS, Paul Scott
Director - Resigned
Appointed: 2004-10-08
Resigned: 2010-07-13

WOOD, Colin
Director - Resigned
Appointed: 2004-10-08
Resigned: 2010-07-13

ZEAL, Christopher John
Director - Resigned
Appointed: 2018-07-01
Resigned: 2019-10-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2004-08-13
Resigned: 2004-08-13

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2004-08-13
Resigned: 2004-08-13

THE CITY PARTNERSHIP (UK) LIMITED
Secretary - Expired
Appointed: 2009-02-01

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-01-31
Resigned: 2009-01-31

CAPITA IRG TRUSTEES LIMITED
Secretary - Resigned
Appointed: 2004-10-04
Resigned: 2007-01-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-08-13
Resigned: 2004-08-13

HILLGATE NOMINEES LIMITED
03564102
LIVE
Date Incorporated:

BERG, Raymond Jeremy
Director - Active
Appointed: 2002-05-24

LASRADO, Alice
Director - Active
Appointed: 2012-01-20

LEYSHON, Gregory David
Director - Active
Appointed: 2000-04-06

SAUL, Andrew John
Director - Resigned
Appointed: 1998-09-07
Resigned: 2009-12-09

SPOONER, Simon Glanville
Director - Active
Appointed: 2009-12-01

SWEETING, Fiona Claire
Director - Active
Appointed: 2009-04-30

VICARY, Karen Lesley
Director - Active
Appointed: 2009-12-01

BAINES, Richard Eliot
Director - Resigned
Appointed: 2002-05-24
Resigned: 2002-09-18

BESWICK, Simon Andrew
Director - Resigned
Appointed: 1999-03-08
Resigned: 2015-01-14

BIRT, Timothy David
Director - Resigned
Appointed: 1998-09-07
Resigned: 2014-03-03

BOTT, Adrian John Alan
Director - Resigned
Appointed: 2002-05-24
Resigned: 2009-12-09

BOWYER, Russell Lyndon
Director - Resigned
Appointed: 2000-04-06
Resigned: 2009-12-09

CAVENDISH, Jeremy Peter
Director - Resigned
Appointed: 2009-12-01
Resigned: 2011-12-14

CORREN, Paul
Director - Resigned
Appointed: 2001-10-01
Resigned: 2002-09-18

CUTHBERT, John Richard
Director - Resigned
Appointed: 1998-09-07
Resigned: 2002-04-30

DAWE LANE, Patrick John Beachim
Director - Resigned
Appointed: 1999-02-12
Resigned: 2007-08-10

FIELDER, Simon
Director - Resigned
Appointed: 1998-12-30
Resigned: 2006-06-02

GARDNER, Paul Andrew
Director - Resigned
Appointed: 1998-09-07
Resigned: 2009-12-09

GOWANS, Andrew John
Director - Resigned
Appointed: 2000-04-11
Resigned: 2009-12-09

GRAHAM, Roderick Robert
Director - Resigned
Appointed: 1998-09-07
Resigned: 2002-09-01

GRANTHAM, Victoria Anne
Director - Resigned
Appointed: 2009-12-01
Resigned: 2011-12-14

GRAVES, Patrick Michael
Director - Resigned
Appointed: 1999-03-08
Resigned: 2009-12-01

HODGES, Dawn Jeanette
Director - Resigned
Appointed: 1999-03-19
Resigned: 2003-03-28

JONES, Hugh Richard
Director - Resigned
Appointed: 2000-04-06
Resigned: 2009-12-09

LAMBERT, Roy Jefferson
Director - Resigned
Appointed: 1998-09-07
Resigned: 2008-04-30

MASSY-COLLIER, James Patrick
Director - Resigned
Appointed: 1998-09-07
Resigned: 2009-12-09

MOULE, Jocelyn Handley
Director - Resigned
Appointed: 1999-03-08
Resigned: 2009-04-30

MULLOCK, James Justin
Director - Resigned
Appointed: 2001-05-01
Resigned: 2009-12-09

O'CONNOR, Kieran Francis
Director - Resigned
Appointed: 1998-09-07
Resigned: 2002-09-01

RENDELL, Simon
Director - Resigned
Appointed: 1998-09-07
Resigned: 2009-12-09

RILEY, Francis William
Director - Resigned
Appointed: 1998-12-30
Resigned: 2013-05-15

ROXBURGH, Bruce Oliphant
Director - Resigned
Appointed: 1999-03-08
Resigned: 2003-02-14

SCHOLLENBERGER, David Kennon
Director - Resigned
Appointed: 1998-09-07
Resigned: 1999-07-23

SILLETT, Matthew David
Director - Resigned
Appointed: 1998-12-23
Resigned: 2002-09-18

SMERDON, Richard William
Director - Resigned
Appointed: 2000-04-06
Resigned: 2002-04-30

STAUNTON, Paula
Director - Resigned
Appointed: 2000-09-13
Resigned: 2006-11-29

TOWNSEND, Roma Louise
Director - Resigned
Appointed: 2002-05-24
Resigned: 2009-12-09

TROEN, Per
Director - Resigned
Appointed: 1998-11-11
Resigned: 2002-09-18

WILDISH, Nigel Denis
Director - Resigned
Appointed: 1998-09-07
Resigned: 1999-05-28

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 1998-05-14
Resigned: 1998-09-07

OVALSEC LIMITED
Director - Resigned
Appointed: 1998-05-14
Resigned: 1998-09-07

HILLGATE SECRETARIAL LIMITED
Secretary - Active
Appointed: 1998-09-07

OVALSEC LIMITED
Secretary - Resigned
Appointed: 1998-05-14
Resigned: 1998-09-07

FIRST NATIONAL PROPERTY MAINTENANCE LIMITED
02774367
DISSOLVED
Date Incorporated:
Dissolved on 2013-12-10

HOLMES, Neil
Director - Resigned
Appointed: 2009-06-01
Resigned: 2010-07-31

BAIRD, Jonathan
Director - Resigned
Appointed: 1993-01-06
Resigned: 1993-01-15

DILLON, Brian
Director - Resigned
Appointed: 1999-03-01
Resigned: 2002-03-25

GREEN, Doron Raphael
Director - Resigned
Appointed: 1993-01-15
Resigned: 1998-10-12

HEWITT, Fidelma Mary
Director - Resigned
Appointed: 2001-07-25
Resigned: 2004-01-13

HEWITT, Peter Lionel Raleigh
Director - Resigned
Appointed: 1998-10-12
Resigned: 2004-01-13

JACKSON-STOPS, Timothy William Ashworth
Director - Resigned
Appointed: 1993-01-15
Resigned: 1998-10-12

LASSMAN, Keith
Director - Resigned
Appointed: 1998-10-12
Resigned: 2004-01-13

LEES, Keith Albert
Director - Resigned
Appointed: 2008-09-01
Resigned: 2009-06-01

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1992-12-17
Resigned: 1993-01-06

MATTHEWS, David Alban
Director - Resigned
Appointed: 1998-10-12
Resigned: 1999-01-21

READER, Craig Vivian
Director - Resigned
Appointed: 1993-01-15
Resigned: 1998-10-12

SMITH, Paul Brendan
Director - Resigned
Appointed: 2008-09-01
Resigned: 2010-07-31

WHITEHEAD, Stephen Paul
Director - Resigned
Appointed: 2010-07-31
Resigned: 2012-08-17

SPEYMILL PROPERTY GROUP (UK) LIMITED
Director - Resigned
Appointed: 2004-01-13
Resigned: 2008-09-04

COOK, Neil Andrew
Secretary - Resigned
Appointed: 1993-01-18
Resigned: 1993-03-26

DAVIS, William Edward
Secretary - Resigned
Appointed: 1993-03-26
Resigned: 1998-10-12

GRISMAN, Peter Edward Thomas
Secretary - Resigned
Appointed: 2002-04-22
Resigned: 2004-02-19

HEWITT, Fidelma Mary
Secretary - Resigned
Appointed: 2004-06-03
Resigned: 2004-09-29

LASSMAN, Keith
Secretary - Resigned
Appointed: 1998-10-12
Resigned: 2002-04-22

LLOYD, Gerraint Wynne
Secretary - Resigned
Appointed: 1993-01-06
Resigned: 1993-01-18

SIDLIN, Mark Howard
Secretary - Resigned
Appointed: 2004-02-19
Resigned: 2004-06-03

CONNAUGHT SECRETARIES LTD
Secretary - Resigned
Appointed: 2004-09-29
Resigned: 2008-04-06

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1992-12-17
Resigned: 1993-01-06

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