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greig sharratt

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SHARRATT, Greig Albert James
Nationality: British
Address: EH3 9BN, United Kingdom

BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED
02279167
LIVE
Date Incorporated:

DOWSETT, Colin Graham
Director - Resigned
Appointed: 2010-07-08
Resigned: 2023-11-22

FOX, Gerard Ashley
Director - Resigned
Appointed: 2013-05-29
Resigned: 2022-01-13

AITKEN, Joe
Director - Resigned
Appointed: 2007-11-05
Resigned: 2008-09-08

ALLEN, Sean Brendan
Director - Resigned
Appointed: 2011-09-13
Resigned: 2012-04-30

COCKROFT, Charles Stephen
Director - Resigned
Appointed: 1991-06-17
Resigned: 1993-09-22

COOKE, Timothy John
Director - Resigned
Appointed: 2012-05-18
Resigned: 2012-08-14

COUZENS, Michael Alastair
Director - Resigned
Appointed: 1993-09-30
Resigned: 1995-01-27

CUMMING, Andrew John
Director - Resigned
Appointed: 2010-07-08
Resigned: 2012-04-03

ELLIS, Michael Henry
Director - Resigned
Appointed: 1996-12-19
Resigned: 1997-03-01

GASKIN, Diane Catherine
Director - Resigned
Appointed: 2002-09-26
Resigned: 2004-12-30

GLASSCOE, Keith Roderick
Director - Resigned
Appointed: 2007-11-05
Resigned: 2009-08-31

GLEDHILL, Simon Christopher
Director - Resigned
Appointed: 2010-07-08
Resigned: 2013-05-29

GOODE, Timothy James
Director - Resigned
Appointed: 1996-12-19
Resigned: 2000-05-23

ISAACS, Robin Alexander
Director - Resigned
Appointed: 2012-05-18
Resigned: 2012-12-13

JUKES, Anthony Wilfrid
Director - Resigned
Appointed: 1996-12-19
Resigned: 2004-12-30

KAVANAGH, Liam James
Director - Resigned
Appointed: 2008-09-01
Resigned: 2011-08-31

KEMP, Andrew John
Director - Resigned
Appointed: 2017-01-09
Resigned: 2018-06-28

KRAG, Stephen Rosenstjerne
Director - Resigned
Appointed: 2000-06-08
Resigned: 2002-07-10

LIVINGSTON, Stewart Fraser
Director - Resigned
Appointed: 2006-02-21
Resigned: 2007-11-05

LODGE, Matthew Sebastian
Director - Resigned
Appointed: 1993-01-25
Resigned: 1996-12-19

MACDONALD, Keith Joseph
Director - Resigned
Appointed: 2010-07-08
Resigned: 2013-03-21

MCPHERSON, Donald James
Director - Resigned
Appointed: 1995-01-27
Resigned: 1996-12-19

MITCHELL, George Edward
Director - Resigned
Appointed: 2002-01-31
Resigned: 2003-12-01

MYERS, Anne Elizabeth
Director - Resigned
Appointed: 1991-06-17
Resigned: 1993-01-28

PETERS, Stephen John
Director - Resigned
Appointed: 1997-12-18
Resigned: 2006-02-21

RICHARDS, Ceri
Director - Resigned
Appointed: 2007-07-13
Resigned: 2010-04-23

SHARP, Yvonne Easton
Director - Resigned
Appointed: 2007-11-05
Resigned: 2010-06-30

SHELLEY, Stephen Robert
Director - Resigned
Appointed: 2012-05-18
Resigned: 2012-08-21

SHINDLER, David Lawrence
Director - Resigned
Appointed: 2007-07-13
Resigned: 2010-07-09

SMALLWOOD, James Douglas Mortimer
Director - Resigned
Appointed: 1996-12-19
Resigned: 2003-12-17

TOWN, Lindsay John
Director - Resigned
Appointed: 1999-05-01
Resigned: 2007-11-05

VELDHUIZEN, Lambertus Hendrik
Director - Resigned
Appointed: 2010-07-08
Resigned: 2011-09-30

WILLIAMS, Richard Owen
Director - Resigned
Appointed: 2011-11-14
Resigned: 2016-09-19

WOODERSON, Michael
Director - Resigned
Appointed: 2003-12-01
Resigned: 2004-12-30

DOREY, Laura Frances Christabel
Director - Active
Appointed: 2018-06-28

TURNER, John Robert
Director - Active
Appointed: 2022-01-13

MULHOLLAND, Alyson Elizabeth
Secretary - Active
Appointed: 2017-10-25

GITTINS, Paul
Secretary - Resigned
Appointed: 2005-09-30
Resigned: 2013-09-03

JOHNSON, Michelle Antoinette Angela
Secretary - Resigned
Appointed: 2013-09-03
Resigned: 2017-10-25

LODGE, Matthew Sebastian
Secretary - Resigned
Appointed: 1993-01-25
Resigned: 2005-09-30

MYERS, Anne Elizabeth
Secretary - Resigned
Appointed: 1991-06-17
Resigned: 1993-01-28

BIRCHCROWN FINANCE LIMITED
01583334
LIVE
Date Incorporated:

DOWSETT, Colin Graham
Director - Resigned
Appointed: 2012-04-26
Resigned: 2023-11-22

TURNER, John Robert
Director - Resigned
Appointed: 2015-09-23
Resigned: 2024-01-30

BASING, Anthony Mark
Director - Resigned
Appointed: 2004-07-07
Resigned: 2009-09-07

COOKE, Timothy John
Director - Resigned
Appointed: 2007-06-18
Resigned: 2012-08-14

CUMMING, Andrew John
Director - Resigned
Appointed: 2000-06-05
Resigned: 2001-03-05

DAVIES, John Anthony
Director - Resigned
Appointed: 1996-01-19
Resigned: 1998-09-30

FOAD, Allan Robert
Director - Resigned
Appointed: 1996-01-19
Resigned: 2005-10-31

FOX, Gerard Ashley
Director - Resigned
Appointed: 2013-05-29
Resigned: 2018-06-28

GLEDHILL, Simon Christopher
Director - Resigned
Appointed: 2012-04-26
Resigned: 2013-05-29

GRANT, Mark Andrew
Director - Resigned
Appointed: 2003-12-22
Resigned: 2005-06-16

GREEN, Michael Jonathan
Director - Resigned
Appointed: 1998-10-01
Resigned: 2003-12-03

HARRIS, Kevin Charles
Director - Resigned
Appointed: 2013-05-29
Resigned: 2015-09-30

HARRISON, David Henry Arnold
Director - Resigned
Appointed: 1996-01-19
Resigned: 2000-03-06

HERBERT, Jon Mark
Director - Resigned
Appointed: 2007-06-18
Resigned: 2012-04-26

HIGGINS, Peter
Director - Resigned
Appointed: 2005-09-07
Resigned: 2008-05-16

ISAACS, Robin Alexander
Director - Resigned
Appointed: 2008-05-23
Resigned: 2012-12-13

JOSEPH, Michael William
Director - Resigned
Appointed: 2004-06-09
Resigned: 2006-11-15

JUKES, Anthony Wilfrid
Director - Resigned
Appointed:
Resigned: 1996-01-19

KING, Roger Steuart
Director - Resigned
Appointed: 2000-03-06
Resigned: 2003-10-31

MILES, Peter Bernard
Director - Resigned
Appointed: 1996-01-19
Resigned: 2005-08-26

MOORE, Alan Edward
Director - Resigned
Appointed: 1996-01-19
Resigned: 1998-04-30

PELLY, Richard Fowler
Director - Resigned
Appointed: 2005-11-17
Resigned: 2007-02-26

PETERS, Stephen John
Director - Resigned
Appointed:
Resigned: 1996-01-19

PRITCHARD, David Peter
Director - Resigned
Appointed: 1998-05-01
Resigned: 2003-05-09

RIDING, Frederick Michael Peter
Director - Resigned
Appointed: 2001-03-05
Resigned: 2003-12-29

ROGERS, Malcolm Courtney
Director - Resigned
Appointed:
Resigned: 1996-01-19

SEGGINS, Roger Russell
Director - Resigned
Appointed: 2000-03-06
Resigned: 2003-07-04

TATE, George Truett
Director - Resigned
Appointed: 2003-12-29
Resigned: 2004-05-05

VOWLES, Anthony Brian
Director - Resigned
Appointed: 2001-03-05
Resigned: 2003-10-31

WEST, Nigel Trewyn
Director - Resigned
Appointed:
Resigned: 1996-01-19

DOREY, Laura Frances Christabel
Director - Active
Appointed: 2022-01-13

CLARKE, Paul
Director - Active
Appointed: 2024-01-24

MULHOLLAND, Alyson Elizabeth
Secretary - Active
Appointed: 2017-11-07

BLACK, Nicola Suzanne
Secretary - Resigned
Appointed: 1997-03-25
Resigned: 2000-09-15

HILL SAMUEL BANK LIMITED
Secretary - Resigned
Appointed:
Resigned: 1996-08-02

JOHNSON, Michelle Antoinette Angela
Secretary - Resigned
Appointed: 2013-05-22
Resigned: 2017-11-07

SLATTERY, Sharon Noelle, Mrs.
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2013-05-22

STAFFORD, Paul Andrew
Secretary - Resigned
Appointed: 1996-08-02
Resigned: 1997-03-25

HALIFAX LEASING (MARCH NO. 2) LIMITED
02799754
LIVE
Date Incorporated:

DOREY, Laura Frances Christabel
Director - Active
Appointed: 2018-06-28

TURNER, John Robert
Director - Active
Appointed: 2022-01-13

AITKEN, Joe
Director - Resigned
Appointed: 2007-11-05
Resigned: 2008-09-08

CUMMING, Andrew John
Director - Resigned
Appointed: 2010-07-08
Resigned: 2012-04-03

DOWSETT, Colin Graham
Director - Resigned
Appointed: 2010-07-08
Resigned: 2023-11-22

FISHBURN, John Dudley
Director - Resigned
Appointed: 1993-04-27
Resigned: 1996-09-05

FOX, Gerard Ashley
Director - Resigned
Appointed: 2013-05-29
Resigned: 2018-06-28

FRY, Charles Anthony
Director - Resigned
Appointed: 1993-03-10
Resigned: 1993-04-27

GLASSCOE, Keith Roderick
Director - Resigned
Appointed: 2007-11-05
Resigned: 2009-08-31

GLEDHILL, Simon Christopher
Director - Resigned
Appointed: 2010-07-08
Resigned: 2013-05-29

GOODE, Timothy James
Director - Resigned
Appointed: 1998-04-03
Resigned: 2000-05-23

GREIG, Paul
Director - Resigned
Appointed: 2011-09-13
Resigned: 2016-03-23

ISAACS, Robin Alexander
Director - Resigned
Appointed: 2012-07-24
Resigned: 2012-12-13

JENKINS, Christopher Carter
Director - Resigned
Appointed: 1993-03-10
Resigned: 1995-02-03

JUKES, Anthony Wilfrid
Director - Resigned
Appointed: 1998-04-03
Resigned: 2002-12-06

KAVANAGH, Liam James
Director - Resigned
Appointed: 2010-07-08
Resigned: 2011-08-31

KEMP, Andrew John
Director - Resigned
Appointed: 2017-01-09
Resigned: 2018-06-28

KRAG, Stephen Rosenstjerne
Director - Resigned
Appointed: 2000-06-08
Resigned: 2002-07-10

LO, Robert Anthony
Director - Resigned
Appointed: 1993-03-10
Resigned: 1998-04-01

MORRISSEY, John Michael
Director - Resigned
Appointed: 2003-11-18
Resigned: 2007-11-05

NICHOLSON, Peter Charles
Director - Resigned
Appointed: 1996-09-05
Resigned: 1998-04-01

NOYCE, Ian Thomas Charles
Director - Resigned
Appointed: 1995-02-03
Resigned: 1996-07-17

PETERS, Stephen John
Director - Resigned
Appointed: 1998-04-03
Resigned: 2008-07-22

RICHARDS, Ceri
Director - Resigned
Appointed: 2007-11-05
Resigned: 2010-04-23

SHARP, Yvonne Easton
Director - Resigned
Appointed: 2007-11-05
Resigned: 2010-06-30

SHINDLER, David Lawrence
Director - Resigned
Appointed: 2007-11-05
Resigned: 2010-07-09

SMALLWOOD, James Douglas Mortimer
Director - Resigned
Appointed: 1996-07-17
Resigned: 2003-12-17

TOWN, Lindsay John
Director - Resigned
Appointed: 1999-05-01
Resigned: 2007-11-05

VELDHUIZEN, Lambertus Hendrik
Director - Resigned
Appointed: 2010-07-08
Resigned: 2011-09-30

WILLIAMS, Richard Owen
Director - Resigned
Appointed: 2011-11-14
Resigned: 2016-09-19

CLARKE, Paul
Director - Active
Appointed: 2024-01-24

MULHOLLAND, Alyson Elizabeth
Secretary - Active
Appointed: 2017-10-25

CHILDS, Lisbeth Ann, Doctor
Secretary - Resigned
Appointed: 1997-06-02
Resigned: 1998-04-03

DIMENT, Peter Charles Michael
Secretary - Resigned
Appointed: 1993-03-10
Resigned: 1994-03-01

DOWDESWELL, Jacqueline Anne
Secretary - Resigned
Appointed: 1996-11-22
Resigned: 1998-04-03

GITTINS, Paul
Secretary - Resigned
Appointed: 2005-09-30
Resigned: 2013-09-03

GULHANE, Angeli Asha
Secretary - Resigned
Appointed: 1994-03-01
Resigned: 1996-11-22

JOHNSON, Michelle Antoinette Angela
Secretary - Resigned
Appointed: 2013-09-03
Resigned: 2017-10-25

LODGE, Matthew Sebastian
Secretary - Resigned
Appointed: 1998-04-03
Resigned: 2005-09-30

BOSSAF RAIL LIMITED
05175069
LIVE
Date Incorporated:

DOWSETT, Colin Graham
Director - Resigned
Appointed: 2010-07-08
Resigned: 2023-11-22

TURNER, John Robert
Director - Active
Appointed: 2015-09-23

BENNETT, Neil Ivor
Director - Resigned
Appointed: 2006-04-28
Resigned: 2006-12-06

BLAKE, Neil Julian
Director - Resigned
Appointed: 2013-05-29
Resigned: 2015-09-21

CUMMING, Andrew John
Director - Resigned
Appointed: 2010-07-08
Resigned: 2012-04-03

DURHAM, Timothy Sebastian
Director - Resigned
Appointed: 2010-07-08
Resigned: 2012-10-15

FOX, Gerard Ashley
Director - Resigned
Appointed: 2013-05-29
Resigned: 2018-07-02

GLEDHILL, Simon Christopher
Director - Resigned
Appointed: 2010-07-08
Resigned: 2013-05-29

ISAACS, Robin Alexander
Director - Resigned
Appointed: 2012-07-24
Resigned: 2012-12-13

KELLY, Audrey Ann
Director - Resigned
Appointed: 2006-12-06
Resigned: 2008-05-31

PETERS, Stephen John
Director - Resigned
Appointed: 2004-09-02
Resigned: 2006-12-06

SHINDLER, David Lawrence
Director - Resigned
Appointed: 2008-01-22
Resigned: 2010-07-09

WALSH, Kenton
Director - Resigned
Appointed: 2008-01-22
Resigned: 2008-06-30

WILSON, Edward Arthur
Director - Resigned
Appointed: 2006-04-28
Resigned: 2008-01-22

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2004-07-09
Resigned: 2004-09-02

DOREY, Laura Frances Christabel
Director - Active
Appointed: 2022-01-13

CLARKE, Paul
Director - Active
Appointed: 2024-01-24

MULHOLLAND, Alyson Elizabeth
Secretary - Active
Appointed: 2017-11-07

GITTINS, Paul
Secretary - Resigned
Appointed: 2007-06-06
Resigned: 2013-09-03

JOHNSON, Michelle Antoinette Angela
Secretary - Resigned
Appointed: 2013-09-03
Resigned: 2017-11-07

LODGE, Matthew Sebastian
Secretary - Resigned
Appointed: 2004-09-02
Resigned: 2007-06-06

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-07-09
Resigned: 2004-09-02

BRITISH LINEN SHIPPING LIMITED
SC066775
LIVE
Date Incorporated:

DOREY, Laura Frances Christabel
Director - Active
Appointed: 2022-01-13

TURNER, John Robert
Director - Active
Appointed: 2013-05-29

TURNER, Kevin
Director - Active
Appointed: 2015-09-23

BALLINGALL, Stuart James
Director - Resigned
Appointed: 2007-01-15
Resigned: 2009-06-30

BARCLAY, William Gordon
Director - Resigned
Appointed: 2001-05-11
Resigned: 2002-12-31

BROWNING, James Robin, Professor
Director - Resigned
Appointed: 1997-09-01
Resigned: 1998-07-01

CHESSMAN, Steven David Russell
Director - Resigned
Appointed: 2010-08-27
Resigned: 2011-02-28

DONALDSON, Brian Colin
Director - Resigned
Appointed: 1999-07-05
Resigned: 2000-02-25

DOWSETT, Colin Graham
Director - Resigned
Appointed: 2013-05-29
Resigned: 2023-11-22

FOSTER, Jonathan Scott
Director - Resigned
Appointed: 2013-02-19
Resigned: 2015-03-05

GRACE, Adrian Thomas
Director - Resigned
Appointed: 2008-02-27
Resigned: 2009-01-16

GRIFFITHS, Michael John David
Director - Resigned
Appointed: 2011-04-18
Resigned: 2013-05-29

HARE, Robert Brown
Director - Resigned
Appointed: 1999-07-05
Resigned: 2005-03-07

HARRIS, Kevin Charles
Director - Resigned
Appointed: 2013-05-29
Resigned: 2015-09-30

HERMAN, Elizabeth Jane
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-07-05

HOLME, Judith Angela
Director - Resigned
Appointed: 2009-06-30
Resigned: 2011-12-09

MCCABE, John
Director - Resigned
Appointed:
Resigned: 1999-12-17

MORRISON, Edward James
Director - Resigned
Appointed: 2004-01-20
Resigned: 2008-02-27

MORRISSEY, John Michael
Director - Resigned
Appointed: 2009-06-30
Resigned: 2010-08-31

NICOL, Alexander David
Director - Resigned
Appointed:
Resigned: 1997-09-30

REID, George Gibson
Director - Resigned
Appointed: 2004-01-20
Resigned: 2006-01-04

RITCHIE, Carol Ann
Director - Resigned
Appointed: 2002-12-16
Resigned: 2004-04-30

SANDERSON, Eric Fenton
Director - Resigned
Appointed:
Resigned: 1997-08-31

STAPLES, Martin Kenneth
Director - Resigned
Appointed: 2006-01-04
Resigned: 2006-10-31

TRACE, James Owen
Director - Resigned
Appointed: 2011-04-18
Resigned: 2013-05-29

WEBSTER, Alistair Linn
Director - Resigned
Appointed: 2004-01-20
Resigned: 2009-06-30

YOUNG, James Mcmicken
Director - Resigned
Appointed:
Resigned: 1994-04-27

CLARKE, Paul
Director - Active
Appointed: 2024-01-24

MULHOLLAND, Alyson Elizabeth
Secretary - Active
Appointed: 2017-10-31

FERRIE, Joyce
Secretary - Resigned
Appointed: 1998-05-13
Resigned: 1999-11-17

GITTINS, Paul
Secretary - Resigned
Appointed: 2000-06-01
Resigned: 2013-09-03

JOHNSON, Michelle Antoinette Angela
Secretary - Resigned
Appointed: 2013-09-03
Resigned: 2017-10-31

NIXON, Raymond
Secretary - Resigned
Appointed: 1999-11-17
Resigned: 2000-05-31

ROBERTSON, John William
Secretary - Resigned
Appointed:
Resigned: 1999-11-17

HILL SAMUEL FINANCE LIMITED
01580252
LIVE
Date Incorporated:

DOWSETT, Colin Graham
Director - Resigned
Appointed: 2012-04-26
Resigned: 2023-11-22

FOX, Gerard Ashley
Director - Resigned
Appointed: 2013-05-29
Resigned: 2022-01-13

BASING, Anthony Mark
Director - Resigned
Appointed: 2004-07-07
Resigned: 2009-09-07

COOKE, Timothy John
Director - Resigned
Appointed: 2007-06-18
Resigned: 2012-08-14

CUMMING, Andrew John
Director - Resigned
Appointed: 2000-06-05
Resigned: 2001-03-05

DAVIES, John Anthony
Director - Resigned
Appointed: 1996-01-19
Resigned: 1998-09-30

FOAD, Allan Robert
Director - Resigned
Appointed: 1996-01-19
Resigned: 2005-10-31

GLEDHILL, Simon Christopher
Director - Resigned
Appointed: 2012-04-26
Resigned: 2013-05-29

GRANT, Mark Andrew
Director - Resigned
Appointed: 2003-12-22
Resigned: 2005-06-16

GREEN, Michael Jonathan
Director - Resigned
Appointed: 1998-10-01
Resigned: 2003-12-03

HARRISON, David Henry Arnold
Director - Resigned
Appointed: 1996-01-19
Resigned: 2000-03-06

HERBERT, Jon Mark
Director - Resigned
Appointed: 2007-06-18
Resigned: 2012-04-26

HIGGINS, Peter
Director - Resigned
Appointed: 2005-09-07
Resigned: 2008-05-16

ISAACS, Robin Alexander
Director - Resigned
Appointed: 2008-05-23
Resigned: 2012-12-13

JOSEPH, Michael William
Director - Resigned
Appointed: 2004-06-09
Resigned: 2006-11-15

JUKES, Anthony Wilfrid
Director - Resigned
Appointed:
Resigned: 1996-01-19

KEMP, Andrew John
Director - Resigned
Appointed: 2017-01-09
Resigned: 2018-07-02

KING, Roger Steuart
Director - Resigned
Appointed: 2000-03-06
Resigned: 2003-10-31

MILES, Peter Bernard
Director - Resigned
Appointed: 1996-01-19
Resigned: 2005-08-26

MOORE, Alan Edward
Director - Resigned
Appointed: 1996-01-19
Resigned: 1998-04-30

PELLY, Richard Fowler
Director - Resigned
Appointed: 2005-11-17
Resigned: 2007-02-26

PETERS, Stephen John
Director - Resigned
Appointed:
Resigned: 1996-01-19

PRITCHARD, David Peter
Director - Resigned
Appointed: 1998-05-01
Resigned: 2003-05-09

RIDING, Frederick Michael Peter
Director - Resigned
Appointed: 2001-03-05
Resigned: 2003-12-29

ROGERS, Malcolm Courtney
Director - Resigned
Appointed:
Resigned: 1996-01-19

SEGGINS, Roger Russell
Director - Resigned
Appointed: 2000-03-06
Resigned: 2003-07-04

TATE, George Truett
Director - Resigned
Appointed: 2003-12-29
Resigned: 2004-05-05

VOWLES, Anthony Brian
Director - Resigned
Appointed: 2001-03-05
Resigned: 2003-10-31

WEST, Nigel Trewyn
Director - Resigned
Appointed:
Resigned: 1996-01-19

WILLIAMS, Richard Owen
Director - Resigned
Appointed: 2012-04-26
Resigned: 2016-09-19

DOREY, Laura Frances Christabel
Director - Active
Appointed: 2018-07-02

TURNER, John Robert
Director - Active
Appointed: 2022-01-13

CLARKE, Paul
Director - Active
Appointed: 2024-01-24

MULHOLLAND, Alyson Elizabeth
Secretary - Active
Appointed: 2017-12-18

BLACK, Nicola Suzanne
Secretary - Resigned
Appointed: 1997-03-25
Resigned: 2000-09-15

HILL SAMUEL BANK LIMITED
Secretary - Resigned
Appointed:
Resigned: 1996-08-02

JOHNSON, Michelle Antoinette Angela
Secretary - Resigned
Appointed: 2013-05-22
Resigned: 2017-12-18

SLATTERY, Sharon Noelle
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2013-05-22

STAFFORD, Paul Andrew
Secretary - Resigned
Appointed: 1996-08-02
Resigned: 1997-03-25

HILL SAMUEL LEASING CO. LIMITED
00938603
LIVE
Date Incorporated:

DOWSETT, Colin Graham
Director - Resigned
Appointed: 2012-04-26
Resigned: 2023-11-22

TURNER, John Robert
Director - Active
Appointed: 2015-09-23

BASING, Anthony Mark
Director - Resigned
Appointed: 2004-07-07
Resigned: 2009-09-07

COOKE, Timothy John
Director - Resigned
Appointed: 2007-06-18
Resigned: 2012-08-14

CUMMING, Andrew John
Director - Resigned
Appointed: 2000-06-05
Resigned: 2001-03-05

DAVIES, John Anthony
Director - Resigned
Appointed: 1996-01-19
Resigned: 1998-09-30

FOAD, Allan Robert
Director - Resigned
Appointed: 1996-01-19
Resigned: 2005-10-31

FOX, Gerard Ashley
Director - Resigned
Appointed: 2013-05-29
Resigned: 2018-07-02

GLEDHILL, Simon Christopher
Director - Resigned
Appointed: 2012-04-26
Resigned: 2013-05-29

GRANT, Mark Andrew
Director - Resigned
Appointed: 2003-12-22
Resigned: 2005-06-16

GREEN, Michael Jonathan
Director - Resigned
Appointed: 1998-10-01
Resigned: 2003-12-03

HARRIS, Kevin Charles
Director - Resigned
Appointed: 2013-05-29
Resigned: 2015-09-30

HARRISON, David Henry Arnold
Director - Resigned
Appointed: 1996-01-19
Resigned: 2000-03-06

HERBERT, Jon Mark
Director - Resigned
Appointed: 2007-06-18
Resigned: 2012-04-26

HIGGINS, Peter
Director - Resigned
Appointed: 2005-09-07
Resigned: 2008-05-16

ISAACS, Robin Alexander
Director - Resigned
Appointed: 2008-05-23
Resigned: 2012-12-13

JOSEPH, Michael William
Director - Resigned
Appointed: 2004-06-09
Resigned: 2006-11-15

JUKES, Anthony Wilfrid
Director - Resigned
Appointed:
Resigned: 1996-01-19

KING, Roger Steuart
Director - Resigned
Appointed: 2000-03-06
Resigned: 2003-10-31

MILES, Peter Bernard
Director - Resigned
Appointed: 1996-01-19
Resigned: 2005-08-26

MOORE, Alan Edward
Director - Resigned
Appointed: 1996-01-19
Resigned: 1998-04-30

PELLY, Richard Fowler
Director - Resigned
Appointed: 2005-11-17
Resigned: 2007-02-26

PETERS, Stephen John
Director - Resigned
Appointed:
Resigned: 1996-01-19

PRITCHARD, David Peter
Director - Resigned
Appointed: 1998-05-01
Resigned: 2003-05-09

RIDING, Frederick Michael Peter
Director - Resigned
Appointed: 2001-03-05
Resigned: 2003-12-29

ROGERS, Malcolm Courtney
Director - Resigned
Appointed:
Resigned: 1996-01-19

SEGGINS, Roger Russell
Director - Resigned
Appointed: 2000-03-06
Resigned: 2003-07-04

TATE, George Truett
Director - Resigned
Appointed: 2003-12-29
Resigned: 2004-05-05

VOWLES, Anthony Brian
Director - Resigned
Appointed: 2001-03-05
Resigned: 2003-10-31

WEST, Nigel Trewyn
Director - Resigned
Appointed:
Resigned: 1996-01-19

DOREY, Laura Frances Christabel
Director - Active
Appointed: 2022-01-13

CLARKE, Paul
Director - Active
Appointed: 2024-01-24

MULHOLLAND, Alyson Elizabeth
Secretary - Active
Appointed: 2017-12-18

BLACK, Nicola Suzanne
Secretary - Resigned
Appointed: 1997-03-25
Resigned: 2000-09-15

HILL SAMUEL BANK LIMITED
Secretary - Resigned
Appointed:
Resigned: 1996-10-30

JOHNSON, Michelle Antoinette Angela
Secretary - Resigned
Appointed: 2013-05-22
Resigned: 2017-12-18

SLATTERY, Sharon Noelle
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2013-05-22

STAFFORD, Paul Andrew
Secretary - Resigned
Appointed: 1996-10-31
Resigned: 1997-03-25

LLOYDS BANK PROPERTY COMPANY LIMITED
00747129
LIVE
Date Incorporated:

DOWSETT, Colin Graham
Director - Resigned
Appointed: 2012-04-26
Resigned: 2023-11-22

FOX, Gerard Ashley
Director - Resigned
Appointed: 2013-05-29
Resigned: 2022-01-13

TURNER, John Robert
Director - Resigned
Appointed: 2019-10-31
Resigned: 2024-01-30

BASING, Anthony Mark
Director - Resigned
Appointed: 2004-07-07
Resigned: 2009-09-07

COOKE, Timothy John
Director - Resigned
Appointed: 2007-06-18
Resigned: 2012-08-14

CUMMING, Andrew John
Director - Resigned
Appointed: 2000-06-05
Resigned: 2001-03-05

DAVIES, John Anthony
Director - Resigned
Appointed: 1994-11-01
Resigned: 1998-09-30

DAVIES, John Thomas
Director - Resigned
Appointed:
Resigned: 1994-10-31

FOAD, Allan Robert
Director - Resigned
Appointed: 1994-12-09
Resigned: 2005-10-31

FOSTER, Jonathan Scott
Director - Resigned
Appointed: 2013-03-06
Resigned: 2015-03-05

FULLELOVE, William Roy
Director - Resigned
Appointed:
Resigned: 1994-11-30

GLEDHILL, Simon Christopher
Director - Resigned
Appointed: 2012-04-26
Resigned: 2013-05-29

GRANT, Mark Andrew
Director - Resigned
Appointed: 2003-12-22
Resigned: 2005-06-16

GREEN, Michael Jonathan
Director - Resigned
Appointed: 1998-10-01
Resigned: 2003-12-03

HARRISON, David Henry Arnold
Director - Resigned
Appointed:
Resigned: 2000-03-06

HERBERT, Jon Mark
Director - Resigned
Appointed: 2007-06-18
Resigned: 2012-04-26

HIGGINS, Peter
Director - Resigned
Appointed: 2005-09-07
Resigned: 2008-05-16

ISAACS, Robin Alexander
Director - Resigned
Appointed: 2008-05-23
Resigned: 2012-12-13

JOSEPH, Michael William
Director - Resigned
Appointed: 2004-06-09
Resigned: 2006-11-15

KING, Roger Steuart
Director - Resigned
Appointed: 2000-03-06
Resigned: 2003-10-31

MILES, Peter Bernard
Director - Resigned
Appointed: 1994-12-01
Resigned: 1994-11-30

MOORE, Alan Edward
Director - Resigned
Appointed:
Resigned: 1998-04-30

PELLY, Richard Fowler
Director - Resigned
Appointed: 2005-11-17
Resigned: 2007-02-26

PRITCHARD, David Peter
Director - Resigned
Appointed: 1998-05-01
Resigned: 2003-05-09

RIDING, Frederick Michael Peter
Director - Resigned
Appointed: 2001-03-05
Resigned: 2003-12-29

SEGGINS, Roger Russell
Director - Resigned
Appointed: 2000-03-06
Resigned: 2003-07-04

TATE, George Truett
Director - Resigned
Appointed: 2003-12-29
Resigned: 2004-05-05

VOWLES, Anthony Brian
Director - Resigned
Appointed: 2001-03-05
Resigned: 2003-10-31

DOREY, Laura Frances Christabel
Director - Active
Appointed: 2022-01-13

CLARKE, Paul
Director - Active
Appointed: 2024-01-24

MULHOLLAND, Alyson Elizabeth
Secretary - Active
Appointed: 2017-12-18

BLACK, Nicola Suzanne
Secretary - Resigned
Appointed: 1997-03-25
Resigned: 2000-09-15

HATCHER, Michael Roger
Secretary - Resigned
Appointed: 1994-07-01
Resigned: 1996-06-12

JOHNSON, Michelle Antoinette Angela
Secretary - Resigned
Appointed: 2013-05-22
Resigned: 2017-12-18

MASLEN, Frederick Charles Archibald
Secretary - Resigned
Appointed:
Resigned: 1994-06-30

SLATTERY, Sharon Noelle, Mrs.
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2013-05-22

STAFFORD, Paul Andrew
Secretary - Resigned
Appointed: 1996-06-12
Resigned: 1997-03-25

LLOYDS PLANT LEASING LIMITED
02049526
LIVE
Date Incorporated:

DOWSETT, Colin Graham
Director - Resigned
Appointed: 2012-04-26
Resigned: 2023-11-22

FOX, Gerard Ashley
Director - Resigned
Appointed: 2013-05-29
Resigned: 2022-01-13

BASING, Anthony Mark
Director - Resigned
Appointed: 2004-07-07
Resigned: 2009-09-07

COOKE, Timothy John
Director - Resigned
Appointed: 2007-06-18
Resigned: 2012-08-14

CUMMING, Andrew John
Director - Resigned
Appointed: 2000-06-05
Resigned: 2001-03-05

DAVIES, John Anthony
Director - Resigned
Appointed: 1994-11-01
Resigned: 1998-09-30

DAVIES, John Thomas
Director - Resigned
Appointed:
Resigned: 1994-10-31

FOAD, Allan Robert
Director - Resigned
Appointed: 1994-12-09
Resigned: 2005-10-31

FOSTER, Jonathan Scott
Director - Resigned
Appointed: 2013-03-06
Resigned: 2015-03-05

FULLELOVE, William Roy
Director - Resigned
Appointed:
Resigned: 1994-11-30

GLEDHILL, Simon Christopher
Director - Resigned
Appointed: 2012-04-26
Resigned: 2013-05-29

GRANT, Mark Andrew
Director - Resigned
Appointed: 2003-12-22
Resigned: 2005-06-16

GREEN, Michael Jonathan
Director - Resigned
Appointed: 1998-10-01
Resigned: 2003-12-03

HARRISON, David Henry Arnold
Director - Resigned
Appointed:
Resigned: 2000-03-06

HERBERT, Jon Mark
Director - Resigned
Appointed: 2007-06-18
Resigned: 2012-04-26

HIGGINS, Peter
Director - Resigned
Appointed: 2005-09-07
Resigned: 2008-05-16

ISAACS, Robin Alexander
Director - Resigned
Appointed: 2008-05-23
Resigned: 2012-12-13

JOSEPH, Michael William
Director - Resigned
Appointed: 2004-06-09
Resigned: 2006-11-15

KING, Roger Steuart
Director - Resigned
Appointed: 2000-03-06
Resigned: 2003-10-31

MILES, Peter Bernard
Director - Resigned
Appointed: 1994-12-01
Resigned: 1994-11-30

MOORE, Alan Edward
Director - Resigned
Appointed:
Resigned: 1998-04-30

PELLY, Richard Fowler
Director - Resigned
Appointed: 2005-11-17
Resigned: 2007-02-26

PRITCHARD, David Peter
Director - Resigned
Appointed: 1998-05-01
Resigned: 2003-05-09

RIDING, Frederick Michael Peter
Director - Resigned
Appointed: 2001-03-05
Resigned: 2003-12-29

SEGGINS, Roger Russell
Director - Resigned
Appointed: 2000-03-06
Resigned: 2003-07-04

TATE, George Truett
Director - Resigned
Appointed: 2003-12-29
Resigned: 2004-05-05

VOWLES, Anthony Brian
Director - Resigned
Appointed: 2001-03-05
Resigned: 2003-10-31

DOREY, Laura Frances Christabel
Director - Active
Appointed: 2018-06-28

TURNER, John Robert
Director - Active
Appointed: 2022-01-13

CLARKE, Paul
Director - Active
Appointed: 2024-01-24

LLOYDS SECRETARIES LIMITED
Secretary - Active
Appointed: 2016-12-20

BLACK, Nicola Suzanne
Secretary - Resigned
Appointed: 1997-03-25
Resigned: 2000-09-15

HATCHER, Michael Roger
Secretary - Resigned
Appointed: 1994-07-01
Resigned: 1996-06-12

JOHNSON, Michelle Antoinette Angela
Secretary - Resigned
Appointed: 2013-05-22
Resigned: 2016-12-20

MASLEN, Frederick Charles Archibald
Secretary - Resigned
Appointed:
Resigned: 1994-06-30

SLATTERY, Sharon Noelle
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2013-05-22

STAFFORD, Paul Andrew
Secretary - Resigned
Appointed: 1996-06-12
Resigned: 1997-03-25

HALIFAX LEASING (SEPTEMBER) LIMITED
03283268
LIVE
Date Incorporated:

DOWSETT, Colin Graham
Director - Resigned
Appointed: 2010-06-30
Resigned: 2023-11-22

TURNER, John Robert
Director - Resigned
Appointed: 2015-09-23
Resigned: 2024-01-30

AITKEN, Joe
Director - Resigned
Appointed: 2007-11-05
Resigned: 2008-09-08

BLAKE, Neil Julian
Director - Resigned
Appointed: 2013-05-29
Resigned: 2015-08-13

CUMMING, Andrew John
Director - Resigned
Appointed: 2010-07-08
Resigned: 2012-04-03

DURHAM, Timothy Sebastian
Director - Resigned
Appointed: 2010-07-08
Resigned: 2012-10-15

FOX, Gerard Ashley
Director - Resigned
Appointed: 2013-05-29
Resigned: 2018-06-28

GLASSCOE, Keith Roderick
Director - Resigned
Appointed: 2007-11-05
Resigned: 2009-08-31

GLEDHILL, Simon Christopher
Director - Resigned
Appointed: 2010-07-08
Resigned: 2013-05-29

GOODE, Timothy James
Director - Resigned
Appointed: 1997-06-25
Resigned: 2000-05-23

ISAACS, Robin Alexander
Director - Resigned
Appointed: 2012-07-24
Resigned: 2012-12-13

JUKES, Anthony Wilfrid
Director - Resigned
Appointed: 1997-06-25
Resigned: 2002-12-06

KRAG, Stephen Rosenstjerne
Director - Resigned
Appointed: 2000-06-08
Resigned: 2002-07-10

MORRISSEY, John Michael
Director - Resigned
Appointed: 2003-11-18
Resigned: 2007-11-05

PETERS, Stephen John
Director - Resigned
Appointed: 1997-12-18
Resigned: 2008-07-22

RICHARDS, Ceri
Director - Resigned
Appointed: 2007-11-05
Resigned: 2010-04-23

SHARP, Yvonne Easton
Director - Resigned
Appointed: 2007-11-05
Resigned: 2010-06-30

SHINDLER, David Lawrence
Director - Resigned
Appointed: 2007-11-05
Resigned: 2010-07-09

SMALLWOOD, James Douglas Mortimer
Director - Resigned
Appointed: 1997-06-25
Resigned: 2003-12-17

TOWN, Lindsay John
Director - Resigned
Appointed: 1999-05-01
Resigned: 2007-11-05

VELDHUIZEN, Lambertus Hendrik
Director - Resigned
Appointed: 2010-07-08
Resigned: 2011-09-30

WILLIAMS, Richard Owen
Director - Resigned
Appointed: 2011-11-14
Resigned: 2016-05-31

RM NOMINEES LIMITED
Director - Resigned
Appointed: 1996-11-25
Resigned: 1997-06-23

CLARKE, Paul
Director - Active
Appointed: 2024-01-24

DOREY, Laura Frances Christabel
Director - Active
Appointed: 2022-01-13

MULHOLLAND, Alyson Elizabeth
Secretary - Active
Appointed: 2017-12-18

GITTINS, Paul
Secretary - Resigned
Appointed: 2005-09-30
Resigned: 2013-09-03

JOHNSON, Michelle Antoinette Angela
Secretary - Resigned
Appointed: 2013-09-03
Resigned: 2017-12-18

LODGE, Matthew Sebastian
Secretary - Resigned
Appointed: 1997-06-25
Resigned: 2005-09-30

RM REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1996-11-25
Resigned: 1997-06-23

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