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gregory pearce

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PEARCE, Gregory David
Nationality: Australian/british
Address: Surrey, KT13 8TR

HEALTH (PEMBURY) LIMITED
05309721
LIVE
Date Incorporated:

BEAZLEY-LONG, Graham Maurice
Director - Active
Appointed: 2011-06-28

GORDON, John Stephen
Director - Active
Appointed: 2019-04-30

JAMES, Christopher
Director - Active
Appointed: 2018-10-01

TEMPLETON, Matthew
Director - Active
Appointed: 2019-04-30

ASTERAKI, David John
Director - Resigned
Appointed: 2008-09-22
Resigned: 2008-11-26

BAYBUTT, Michael
Director - Resigned
Appointed: 2004-12-09
Resigned: 2007-11-21

BRADBURY, David Richard
Director - Resigned
Appointed: 2013-08-16
Resigned: 2019-04-30

BROOKING, David John
Director - Resigned
Appointed: 2016-04-30
Resigned: 2018-10-01

CROWTHER, Nicholas John Edward
Director - Resigned
Appointed: 2011-06-28
Resigned: 2011-12-07

CUTTANCE, Paul Francis
Director - Resigned
Appointed: 2008-03-17
Resigned: 2008-09-22

DEAN, Benjamin Christopher Jacob
Director - Resigned
Appointed: 2011-12-07
Resigned: 2012-06-12

DIX, Carl Harvey
Director - Resigned
Appointed: 2011-12-07
Resigned: 2019-04-30

ELDRIDGE, James
Director - Resigned
Appointed: 2008-03-17
Resigned: 2010-07-21

MERCER-DEADMAN, Michael John
Director - Resigned
Appointed: 2007-11-21
Resigned: 2011-12-07

PHILLIPS, Anthony Jade
Director - Resigned
Appointed: 2007-11-21
Resigned: 2008-03-03

RUSSELL, John Charles
Director - Resigned
Appointed: 2010-07-21
Resigned: 2011-06-28

SEMPLE, Brian Mervyn
Director - Resigned
Appointed: 2012-06-12
Resigned: 2016-04-30

SMITH, Richard Cyril
Director - Resigned
Appointed: 2004-12-09
Resigned: 2007-11-21

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2004-12-09
Resigned: 2004-12-09

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Active
Appointed: 2019-09-30

HEDGES, Teresa Sarah
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2018-09-17

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

MILLER, Roger Keith
Secretary - Resigned
Appointed: 2007-03-23
Resigned: 2012-09-27

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2004-12-09
Resigned: 2007-03-23

HCP MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2018-09-17
Resigned: 2019-09-30

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-12-09
Resigned: 2004-12-09

FORTH HEALTH HOLDINGS LIMITED
05986955
LIVE
Date Incorporated:

GORDON, John Stephen
Director - Active
Appointed: 2019-07-09

O'BRIEN, Kirsty
Director - Active
Appointed: 2019-04-30

TEMPLETON, Matthew
Director - Active
Appointed: 2019-04-30

ASTERAKI, David John
Director - Resigned
Appointed: 2008-09-22
Resigned: 2008-11-26

CHARLESWORTH, Andrew Gilbert
Director - Resigned
Appointed: 2011-09-26
Resigned: 2012-05-21

CUTTANCE, Paul Francis
Director - Resigned
Appointed: 2007-05-11
Resigned: 2008-09-22

DIX, Carl Harvey
Director - Resigned
Appointed: 2016-01-07
Resigned: 2019-04-30

ELDRIDGE, James
Director - Resigned
Appointed: 2007-11-01
Resigned: 2010-07-21

HARDY, David Michael
Director - Resigned
Appointed: 2006-11-02
Resigned: 2012-01-17

LINNEY, Joseph Mark
Director - Resigned
Appointed: 2007-03-08
Resigned: 2016-01-07

LOWRY, Steven
Director - Resigned
Appointed: 2007-05-11
Resigned: 2007-11-01

MARSH, Irene Mary
Director - Resigned
Appointed: 2007-03-08
Resigned: 2009-09-23

MARSHALL, David Bruce
Director - Resigned
Appointed: 2011-09-26
Resigned: 2012-11-26

MCARTHUR, Ross
Director - Resigned
Appointed: 2009-09-23
Resigned: 2013-08-16

PARKER, Martin Christopher Frederick
Director - Resigned
Appointed: 2019-07-09
Resigned: 2020-03-30

PIETERSE, Brett Johannes Theodorus
Director - Resigned
Appointed: 2013-08-16
Resigned: 2016-01-07

PRITCHARD, Jamie
Director - Resigned
Appointed: 2012-05-21
Resigned: 2019-04-30

RUSSELL, John Charles
Director - Resigned
Appointed: 2010-07-31
Resigned: 2011-09-26

SMITH, Neil
Director - Resigned
Appointed: 2007-12-01
Resigned: 2009-02-10

HEDGES, Teresa Sarah
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2018-09-17

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

MILLER, Roger Keith
Secretary - Resigned
Appointed: 2007-05-16
Resigned: 2012-09-27

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2006-11-02
Resigned: 2007-05-16

RESOLIS LIMITED
Secretary - Resigned
Appointed: 2022-10-03
Resigned: 2022-10-03

LIMITED, Resolis
Secretary - Resigned
Appointed: 2022-09-30
Resigned: 2022-09-30

VERCITY MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2018-09-17
Resigned: 2022-09-30

FORTH HEALTH LIMITED
05986479
LIVE
Date Incorporated:

GORDON, John Stephen
Director - Active
Appointed: 2019-07-09

O'BRIEN, Kirsty
Director - Active
Appointed: 2019-04-30

TEMPLETON, Matthew
Director - Active
Appointed: 2019-04-30

ASTERAKI, David John
Director - Resigned
Appointed: 2008-09-22
Resigned: 2008-11-26

CHARLESWORTH, Andrew Gilbert
Director - Resigned
Appointed: 2011-09-26
Resigned: 2012-05-21

CUTTANCE, Paul Francis
Director - Resigned
Appointed: 2007-05-11
Resigned: 2008-09-22

DIX, Carl Harvey
Director - Resigned
Appointed: 2016-01-07
Resigned: 2019-04-30

ELDRIDGE, James
Director - Resigned
Appointed: 2007-11-01
Resigned: 2010-07-21

HARDY, David Michael
Director - Resigned
Appointed: 2006-11-02
Resigned: 2012-01-17

LINNEY, Joseph Mark
Director - Resigned
Appointed: 2007-03-08
Resigned: 2016-01-07

LOWRY, Steven
Director - Resigned
Appointed: 2007-05-11
Resigned: 2007-11-01

MARSH, Irene Mary
Director - Resigned
Appointed: 2007-03-08
Resigned: 2009-09-23

MARSHALL, David Bruce
Director - Resigned
Appointed: 2011-09-26
Resigned: 2012-11-26

MCARTHUR, Ross
Director - Resigned
Appointed: 2009-09-23
Resigned: 2013-08-16

PARKER, Martin Christopher Frederick
Director - Resigned
Appointed: 2019-07-09
Resigned: 2020-03-30

PIETERSE, Brett Johannes Theodorus
Director - Resigned
Appointed: 2013-08-16
Resigned: 2016-01-07

PRITCHARD, Jamie
Director - Resigned
Appointed: 2012-05-21
Resigned: 2019-04-30

RUSSELL, John Charles
Director - Resigned
Appointed: 2010-07-21
Resigned: 2011-09-26

SHELL, Peter Geoffrey
Director - Resigned
Appointed: 2006-11-02
Resigned: 2007-11-05

SMITH, Neil
Director - Resigned
Appointed: 2007-12-01
Resigned: 2009-02-10

HEDGES, Teresa Sarah
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2018-09-17

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

MILLER, Roger Keith
Secretary - Resigned
Appointed: 2007-05-16
Resigned: 2012-09-27

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2006-11-02
Resigned: 2007-05-16

VERCITY MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2018-09-17
Resigned: 2022-09-30

RESOLIS LIMITED
Secretary - Active
Appointed: 2022-09-30

LIMITED, Resolis
Secretary - Resigned
Appointed: 2022-09-30
Resigned: 2022-09-30

HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC
05314236
LIVE
Date Incorporated:

BIRLEY-SMITH, Gaynor
Director - Active
Appointed: 2017-01-19

GORDON, John Stephen
Director - Active
Appointed: 2019-04-30

O'GORMAN, Hannah
Director - Active
Appointed: 2016-05-23

WATSON, Alastair James
Director - Active
Appointed: 2016-04-29

ASTERAKI, David John
Director - Resigned
Appointed: 2008-09-22
Resigned: 2008-11-26

BAYBUTT, Michael
Director - Resigned
Appointed: 2004-12-15
Resigned: 2007-12-01

BERTHOU, Nicole
Director - Resigned
Appointed: 2005-04-26
Resigned: 2006-02-20

BRADBURY, David Richard
Director - Resigned
Appointed: 2018-04-30
Resigned: 2019-04-30

CROWTHER, Nicholas John Edward
Director - Resigned
Appointed: 2012-12-07
Resigned: 2017-01-19

CUTTANCE, Paul Francis
Director - Resigned
Appointed: 2005-04-26
Resigned: 2008-09-22

ELDRIDGE, James
Director - Resigned
Appointed: 2007-11-01
Resigned: 2009-11-16

FREW, Leilani Mae
Director - Resigned
Appointed: 2005-08-17
Resigned: 2006-02-20

GRAHAM, John
Director - Resigned
Appointed: 2009-11-16
Resigned: 2016-04-29

HARDY, David Michael
Director - Resigned
Appointed: 2005-10-19
Resigned: 2006-08-23

HARRIS, John David
Director - Resigned
Appointed: 2012-12-07
Resigned: 2015-10-30

HEATH, James Christopher
Director - Resigned
Appointed: 2016-09-07
Resigned: 2018-04-30

HUDSON, Ian David
Director - Resigned
Appointed: 2009-11-16
Resigned: 2012-01-20

JONES, Stephen Michael
Director - Resigned
Appointed: 2007-05-31
Resigned: 2012-12-07

LINNEY, Joseph Mark
Director - Resigned
Appointed: 2007-12-01
Resigned: 2016-09-07

LOWRY, Steven
Director - Resigned
Appointed: 2006-03-15
Resigned: 2007-11-01

LUCAS, Gary Stephen
Director - Resigned
Appointed: 2004-12-15
Resigned: 2006-03-14

MARSDEN, Robert James
Director - Resigned
Appointed: 2005-04-26
Resigned: 2019-01-14

MCDONAGH, John
Director - Resigned
Appointed: 2015-11-01
Resigned: 2016-05-23

PATEL, Rajeshree
Director - Resigned
Appointed: 2005-08-17
Resigned: 2006-03-13

PREMACHANDRA, Asela
Director - Resigned
Appointed: 2006-06-21
Resigned: 2007-05-31

SHEEHAN, Richard Keith
Director - Resigned
Appointed: 2012-05-29
Resigned: 2012-12-07

WARD, Peter Michael
Director - Resigned
Appointed: 2007-03-29
Resigned: 2007-12-01

WATSON, Martin John Malone
Director - Resigned
Appointed: 2009-06-30
Resigned: 2010-01-20

WELLS, Ian Joseph
Director - Resigned
Appointed: 2006-08-23
Resigned: 2009-06-30

LEWIS, Maria
Secretary - Resigned
Appointed: 2010-05-24
Resigned: 2015-09-04

MILLER, Roger Keith
Secretary - Resigned
Appointed: 2007-03-23
Resigned: 2010-05-24

NAYLOR, Philip
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2016-10-01

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2004-12-15
Resigned: 2007-03-23

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
Secretary - Active
Appointed: 2016-10-01

EQUION HEALTH (NEWCASTLE) LIMITED
05314150
LIVE
Date Incorporated:

BIRLEY-SMITH, Gaynor
Director - Active
Appointed: 2017-01-19

GORDON, John Stephen
Director - Active
Appointed: 2019-04-30

O'GORMAN, Hannah
Director - Active
Appointed: 2019-04-30

WATSON, Alastair James
Director - Active
Appointed: 2016-04-29

ASTERAKI, David John
Director - Resigned
Appointed: 2008-09-22
Resigned: 2008-11-26

BAYBUTT, Michael
Director - Resigned
Appointed: 2004-12-15
Resigned: 2007-12-01

BERTHOU, Nicole
Director - Resigned
Appointed: 2005-04-26
Resigned: 2006-02-20

BRADBURY, David Richard
Director - Resigned
Appointed: 2018-04-30
Resigned: 2019-04-30

CROWTHER, Nicholas John Edward
Director - Resigned
Appointed: 2012-12-07
Resigned: 2017-01-19

CUTTANCE, Paul Francis
Director - Resigned
Appointed: 2005-04-26
Resigned: 2008-09-22

ELDRIDGE, James
Director - Resigned
Appointed: 2007-11-01
Resigned: 2009-11-16

GRAHAM, John
Director - Resigned
Appointed: 2009-11-16
Resigned: 2016-04-29

HARDY, David Michael
Director - Resigned
Appointed: 2006-03-14
Resigned: 2010-01-20

HEATH, James Christopher
Director - Resigned
Appointed: 2016-09-07
Resigned: 2018-04-30

HUDSON, Ian David
Director - Resigned
Appointed: 2009-11-16
Resigned: 2012-01-20

LINNEY, Joseph Mark
Director - Resigned
Appointed: 2007-12-01
Resigned: 2016-09-07

LOWRY, Steven
Director - Resigned
Appointed: 2007-02-16
Resigned: 2007-11-01

LUCAS, Gary Stephen
Director - Resigned
Appointed: 2004-12-15
Resigned: 2006-03-14

ROPER, Anthony Charles
Director - Resigned
Appointed: 2004-12-15
Resigned: 2005-04-26

SHEEHAN, Richard Keith
Director - Resigned
Appointed: 2012-05-29
Resigned: 2012-12-07

LEWIS, Maria
Secretary - Resigned
Appointed: 2010-05-24
Resigned: 2015-09-04

MILLER, Roger Keith
Secretary - Resigned
Appointed: 2007-03-23
Resigned: 2010-05-24

NAYLOR, Philip
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2016-10-01

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2004-12-15
Resigned: 2007-03-23

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
Secretary - Active
Appointed: 2016-10-01

HEALTHCARE SUPPORT (NEWCASTLE) LIMITED
04401832
LIVE
Date Incorporated:

BIRLEY-SMITH, Gaynor
Director - Active
Appointed: 2017-01-19

GORDON, John Stephen
Director - Active
Appointed: 2019-04-30

O'GORMAN, Hannah
Director - Resigned
Appointed: 2016-05-23
Resigned: 2023-04-26

WATSON, Alastair James
Director - Active
Appointed: 2016-04-29

ASTERAKI, David John
Director - Resigned
Appointed: 2008-09-22
Resigned: 2008-11-26

BAYBUTT, Michael
Director - Resigned
Appointed: 2003-10-01
Resigned: 2007-12-01

BERTHOU, Nicole
Director - Resigned
Appointed: 2005-04-26
Resigned: 2006-02-20

BLISS, Nicholas John
Director - Resigned
Appointed: 2016-11-15
Resigned: 2018-09-01

BRADBURY, David Richard
Director - Resigned
Appointed: 2018-04-30
Resigned: 2019-04-30

CROWTHER, Nicholas John Edward
Director - Resigned
Appointed: 2012-12-07
Resigned: 2017-01-19

CUTTANCE, Paul Francis
Director - Resigned
Appointed: 2005-04-26
Resigned: 2008-09-22

ELDRIDGE, James
Director - Resigned
Appointed: 2007-11-01
Resigned: 2009-11-16

FREW, Leilani Mae
Director - Resigned
Appointed: 2005-08-17
Resigned: 2006-02-20

GRAHAM, John
Director - Resigned
Appointed: 2009-11-16
Resigned: 2016-04-29

HARDY, David Michael
Director - Resigned
Appointed: 2005-10-19
Resigned: 2006-08-23

HARRIS, John David
Director - Resigned
Appointed: 2012-12-07
Resigned: 2015-10-30

HEATH, James Christopher
Director - Resigned
Appointed: 2016-09-07
Resigned: 2018-04-30

HUDSON, Ian David
Director - Resigned
Appointed: 2009-11-16
Resigned: 2012-01-20

JONES, Stephen Michael
Director - Resigned
Appointed: 2007-05-31
Resigned: 2012-12-07

LINNEY, Joseph Mark
Director - Resigned
Appointed: 2007-12-01
Resigned: 2016-09-07

LOWRY, Steven
Director - Resigned
Appointed: 2006-03-15
Resigned: 2007-11-01

LUCAS, Gary Stephen
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-03-14

MARSDEN, Robert James
Director - Resigned
Appointed: 2005-04-26
Resigned: 2019-01-14

MCDONAGH, John
Director - Resigned
Appointed: 2015-11-01
Resigned: 2016-05-23

PATEL, Rajeshree
Director - Resigned
Appointed: 2005-08-17
Resigned: 2006-03-13

POTTS, Derek
Director - Resigned
Appointed: 2002-03-22
Resigned: 2003-10-02

PREMACHANDRA, Asela
Director - Resigned
Appointed: 2006-06-21
Resigned: 2007-05-31

ROPER, Anthony Charles
Director - Resigned
Appointed: 2002-03-22
Resigned: 2003-10-02

SHEEHAN, Richard Keith
Director - Resigned
Appointed: 2012-05-29
Resigned: 2012-12-07

SMITH, Richard Cyril
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-04-26

WARD, Peter Michael
Director - Resigned
Appointed: 2007-03-29
Resigned: 2007-12-01

WATSON, Martin John Malone
Director - Resigned
Appointed: 2009-06-30
Resigned: 2010-01-20

WELLS, Ian Joseph
Director - Resigned
Appointed: 2006-08-23
Resigned: 2009-06-30

WESTON, Richard
Director - Resigned
Appointed: 2003-10-01
Resigned: 2004-12-31

LEWIS, Maria
Secretary - Resigned
Appointed: 2010-05-24
Resigned: 2015-09-04

MILLER, Roger Keith
Secretary - Resigned
Appointed: 2002-03-22
Resigned: 2002-07-01

NAYLOR, Philip
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2016-10-01

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2007-03-23

RESOLIS LIMITED
Secretary - Active
Appointed: 2022-07-01

LIMITED, Resolis
Secretary - Resigned
Appointed: 2022-07-01
Resigned: 2022-07-01

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
Secretary - Resigned
Appointed: 2016-10-01
Resigned: 2022-06-30

HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED
04420880
LIVE
Date Incorporated:

BIRLEY-SMITH, Gaynor
Director - Active
Appointed: 2017-01-19

GORDON, John Stephen
Director - Active
Appointed: 2019-04-30

O'GORMAN, Hannah
Director - Active
Appointed: 2016-05-23

WATSON, Alastair James
Director - Active
Appointed: 2016-04-29

ASTERAKI, David John
Director - Resigned
Appointed: 2008-09-22
Resigned: 2008-11-26

BARRAS, Florence Marie Francoise
Director - Resigned
Appointed: 2002-04-19
Resigned: 2002-06-28

BAYBUTT, Michael
Director - Resigned
Appointed: 2003-11-27
Resigned: 2007-12-01

BERTHOU, Nicole
Director - Resigned
Appointed: 2005-04-26
Resigned: 2006-02-20

BRADBURY, David Richard
Director - Resigned
Appointed: 2018-04-30
Resigned: 2019-04-30

CROWTHER, Nicholas John Edward
Director - Resigned
Appointed: 2012-12-07
Resigned: 2017-01-19

CUTTANCE, Paul Francis
Director - Resigned
Appointed: 2005-04-26
Resigned: 2008-09-22

ELDRIDGE, James
Director - Resigned
Appointed: 2007-11-01
Resigned: 2009-11-16

FREW, Leilani Mae
Director - Resigned
Appointed: 2005-08-17
Resigned: 2006-02-20

GRAHAM, John
Director - Resigned
Appointed: 2009-11-16
Resigned: 2016-04-29

HARDY, David Michael
Director - Resigned
Appointed: 2005-10-19
Resigned: 2006-08-23

HARRIS, John David
Director - Resigned
Appointed: 2012-12-07
Resigned: 2015-10-30

HEATH, James Christopher
Director - Resigned
Appointed: 2016-09-07
Resigned: 2018-04-30

HUDSON, Ian David
Director - Resigned
Appointed: 2009-11-16
Resigned: 2012-01-20

JONES, Stephen Michael
Director - Resigned
Appointed: 2007-05-31
Resigned: 2012-12-07

LINNEY, Joseph Mark
Director - Resigned
Appointed: 2007-12-01
Resigned: 2016-09-07

LOWRY, Steven
Director - Resigned
Appointed: 2006-03-15
Resigned: 2007-11-01

LUCAS, Gary Stephen
Director - Resigned
Appointed: 2003-11-27
Resigned: 2006-03-14

MARSDEN, Robert James
Director - Resigned
Appointed: 2005-04-26
Resigned: 2019-01-14

MCDONAGH, John
Director - Resigned
Appointed: 2015-11-01
Resigned: 2016-05-23

PATEL, Rajeshree
Director - Resigned
Appointed: 2005-08-17
Resigned: 2006-03-13

POTTS, Derek
Director - Resigned
Appointed: 2002-04-19
Resigned: 2003-11-27

PREMACHANDRA, Asela
Director - Resigned
Appointed: 2006-06-21
Resigned: 2007-05-31

ROPER, Anthony Charles
Director - Resigned
Appointed: 2002-04-19
Resigned: 2003-11-27

SHEEHAN, Richard Keith
Director - Resigned
Appointed: 2012-05-29
Resigned: 2012-12-07

SMITH, Richard Cyril
Director - Resigned
Appointed: 2003-11-27
Resigned: 2005-04-26

WARD, Peter Michael
Director - Resigned
Appointed: 2007-03-29
Resigned: 2007-12-01

WATSON, Martin John Malone
Director - Resigned
Appointed: 2009-06-30
Resigned: 2010-01-20

WELLS, Ian Joseph
Director - Resigned
Appointed: 2006-08-23
Resigned: 2009-06-30

WESTON, Richard
Director - Resigned
Appointed: 2003-11-27
Resigned: 2004-12-31

LEWIS, Maria
Secretary - Resigned
Appointed: 2010-05-24
Resigned: 2015-09-04

MILLER, Roger Keith
Secretary - Resigned
Appointed: 2002-04-19
Resigned: 2002-07-01

NAYLOR, Philip
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2016-10-01

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2007-03-23

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
Secretary - Active
Appointed: 2016-10-01

CLEVELAND FM SERVICES LIMITED
05317790
LIVE
Date Incorporated:

BURGE, Richard William Francis
Director - Active
Appointed: 2019-05-01

DONN, Michael Andrew
Director - Active
Appointed: 2013-07-31

GORDON, John Stephen
Director - Active
Appointed: 2019-05-01

HILL, Karen Marie
Director - Resigned
Appointed: 2009-11-06
Resigned: 2010-07-07

BODDY, Alexander William
Director - Resigned
Appointed: 2005-03-29
Resigned: 2010-07-05

BREMNER, Alexander George
Director - Resigned
Appointed: 2010-07-07
Resigned: 2013-07-31

CANN, John
Director - Resigned
Appointed: 2004-12-21
Resigned: 2005-11-04

CHAPMAN, Gareth Lawrence
Director - Resigned
Appointed: 2004-12-21
Resigned: 2005-03-29

FRENCH, Neil Peter Donaldson, Dr
Director - Resigned
Appointed: 2012-08-24
Resigned: 2012-12-19

HARRISON, Mark Andrew John
Director - Resigned
Appointed: 2008-07-16
Resigned: 2009-03-31

LINNEY, Joseph Mark
Director - Resigned
Appointed: 2006-09-12
Resigned: 2015-07-22

MARSHALL, Simon Philip
Director - Resigned
Appointed: 2005-12-14
Resigned: 2008-07-16

MASTERS, Raymond James
Director - Resigned
Appointed: 2004-12-21
Resigned: 2006-01-03

MCCLURE, James
Director - Resigned
Appointed: 2005-11-04
Resigned: 2007-12-01

SIMON, Jeremy Paul
Director - Resigned
Appointed: 2012-08-24
Resigned: 2012-12-19

SMITH, Martin Timothy
Director - Resigned
Appointed: 2004-12-21
Resigned: 2009-09-25

SMITH, Neil
Director - Resigned
Appointed: 2004-12-21
Resigned: 2006-09-12

TAYLOR, Steven
Director - Resigned
Appointed: 2010-06-24
Resigned: 2016-11-30

TOWNSEND, Philip Andrew
Director - Resigned
Appointed: 2010-07-05
Resigned: 2012-08-24

WHITE, Michael John
Director - Resigned
Appointed: 2007-12-01
Resigned: 2010-06-16

WONG, Ivan Hong Yee
Director - Resigned
Appointed: 2007-03-12
Resigned: 2011-10-12

WOODBURN, Neil
Director - Resigned
Appointed: 2016-11-30
Resigned: 2019-04-30

WOOLLEY, Matrin John Treemoon
Director - Resigned
Appointed: 2009-06-16
Resigned: 2011-04-30

IMAGILE SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2012-07-01

HUTT, Graham John
Secretary - Resigned
Appointed: 2006-07-31
Resigned: 2012-07-01

TAYLOR, Simon Roger
Secretary - Resigned
Appointed: 2004-12-21
Resigned: 2006-07-20

CLEVELAND FM SERVICES (HOLDINGS) LIMITED
05317921
LIVE
Date Incorporated:

BURGE, Richard William Francis
Director - Active
Appointed: 2019-05-01

DONN, Michael Andrew
Director - Active
Appointed: 2013-07-31

GORDON, John Stephen
Director - Active
Appointed: 2019-05-01

HILL, Karen Marie
Director - Resigned
Appointed: 2009-11-06
Resigned: 2010-07-07

BODDY, Alexander William
Director - Resigned
Appointed: 2005-03-29
Resigned: 2010-07-05

BREMNER, Alexander George
Director - Resigned
Appointed: 2010-07-07
Resigned: 2013-07-31

CANN, John
Director - Resigned
Appointed: 2004-12-21
Resigned: 2005-11-04

CHAPMAN, Gareth Lawrence
Director - Resigned
Appointed: 2004-12-21
Resigned: 2005-03-29

FRENCH, Neil Peter Donaldson, Dr
Director - Resigned
Appointed: 2012-08-24
Resigned: 2012-12-19

HARRISON, Mark Andrew John
Director - Resigned
Appointed: 2008-07-16
Resigned: 2009-03-31

LINNEY, Joseph Mark
Director - Resigned
Appointed: 2006-09-12
Resigned: 2015-07-22

MARSHALL, Simon Philip
Director - Resigned
Appointed: 2005-12-14
Resigned: 2008-07-16

MASTERS, Raymond James
Director - Resigned
Appointed: 2004-12-21
Resigned: 2006-01-03

MCCLURE, James
Director - Resigned
Appointed: 2005-11-04
Resigned: 2007-12-01

SIMON, Jeremy Paul
Director - Resigned
Appointed: 2012-08-24
Resigned: 2012-12-19

SMITH, Martin Timothy
Director - Resigned
Appointed: 2004-12-21
Resigned: 2009-09-25

SMITH, Neil
Director - Resigned
Appointed: 2004-12-21
Resigned: 2006-09-12

TAYLOR, Steven
Director - Resigned
Appointed: 2010-06-24
Resigned: 2016-11-30

TOWNSEND, Philip Andrew
Director - Resigned
Appointed: 2010-07-05
Resigned: 2012-08-24

WHITE, Michael John
Director - Resigned
Appointed: 2007-12-01
Resigned: 2010-06-16

WONG, Ivan Hong Yee
Director - Resigned
Appointed: 2007-03-12
Resigned: 2011-10-12

WOODBURN, Neil
Director - Resigned
Appointed: 2016-11-30
Resigned: 2019-04-30

WOOLLEY, Martin John Treemoon
Director - Resigned
Appointed: 2009-06-16
Resigned: 2011-04-30

IMAGILE SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2012-07-05

HUTT, Graham John
Secretary - Resigned
Appointed: 2006-07-31
Resigned: 2012-07-05

TAYLOR, Simon Roger
Secretary - Resigned
Appointed: 2004-12-21
Resigned: 2006-07-20

JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED
05826309
LIVE
Date Incorporated:

DONN, Michael Andrew
Director - Active
Appointed: 2013-08-14

GILL, Paul Ellis
Director - Active
Appointed: 2020-02-04

HILL, Karen Marie
Director - Resigned
Appointed: 2009-09-22
Resigned: 2010-07-07

THAKRAR, Amit Rishi Jaysukh
Director - Resigned
Appointed: 2020-02-04
Resigned: 2021-10-20

BODDY, Alexander William
Director - Resigned
Appointed: 2006-05-23
Resigned: 2010-07-05

BREMNER, Alexander George
Director - Resigned
Appointed: 2010-07-07
Resigned: 2013-08-14

FAIRBANK, Graham Bruce
Director - Resigned
Appointed: 2012-05-14
Resigned: 2013-12-17

FALERO, Louis Javier
Director - Resigned
Appointed: 2017-08-23
Resigned: 2020-02-04

FRENCH, Neil Peter Donaldson, Dr
Director - Resigned
Appointed: 2012-08-24
Resigned: 2013-02-14

HARRISON, Mark Andrew John
Director - Resigned
Appointed: 2008-07-29
Resigned: 2009-04-21

HERRIOTT, Charles William Grant
Director - Resigned
Appointed: 2016-10-19
Resigned: 2017-08-23

MACDONALD, Duncan Robert Stuart
Director - Resigned
Appointed: 2010-07-20
Resigned: 2012-05-14

MARSHALL, Simon Philip
Director - Resigned
Appointed: 2006-05-23
Resigned: 2008-07-30

OXBY, Catherine Mary
Director - Resigned
Appointed: 2016-03-04
Resigned: 2016-10-19

PRONGUE, Phillippa Jane Wilton
Director - Resigned
Appointed: 2012-07-27
Resigned: 2013-12-17

SIMON, Jeremy Paul
Director - Resigned
Appointed: 2012-08-24
Resigned: 2013-02-14

SMITH, Martin Timothy
Director - Resigned
Appointed: 2006-05-23
Resigned: 2009-09-22

TOWNSEND, Philip Andrew
Director - Resigned
Appointed: 2009-04-21
Resigned: 2012-08-24

TURNBULL-FOX, Moira
Director - Resigned
Appointed: 2013-12-17
Resigned: 2016-03-04

WADDINGTON, Adam George
Director - Resigned
Appointed: 2013-12-17
Resigned: 2020-02-04

WHISCOMBE, Phil John
Director - Resigned
Appointed: 2006-05-23
Resigned: 2012-07-27

WONG, Ivan Hong Yee
Director - Resigned
Appointed: 2006-07-19
Resigned: 2006-07-21

YOUNG, John Andrew
Director - Resigned
Appointed: 2006-05-23
Resigned: 2010-05-03

RYAN, Terence
Director - Resigned
Appointed: 2021-06-08
Resigned: 2022-03-09

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Active
Appointed: 2014-04-01

FAIRBANK, Graham Bruce
Secretary - Resigned
Appointed: 2012-12-21
Resigned: 2014-04-01

GEORGE, Philip Roger Perkins
Secretary - Resigned
Appointed: 2006-05-23
Resigned: 2012-12-21

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