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harcharanjit sihra

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SIHRA, Harcharanjit Singh
Nationality: British
Address: Berkshire, SL5 9TB

BL HC HEALTH AND FITNESS HOLDINGS LIMITED
04374665
LIVE
Date Incorporated:

BARZYCKI, Sarah Morrell
Director - Resigned
Appointed: 2011-07-21
Resigned: 2022-03-18

MACEY, Paul Stuart
Director - Resigned
Appointed: 2016-02-22
Resigned: 2022-03-18

MCNUFF, Jonathan Charles
Director - Resigned
Appointed: 2016-02-22
Resigned: 2022-03-18

MIDDLETON, Charles John
Director - Resigned
Appointed: 2016-02-22
Resigned: 2022-03-31

WEBB, Nigel Mark
Director - Resigned
Appointed: 2011-07-21
Resigned: 2022-03-18

BALL, Michael David
Director - Resigned
Appointed: 2002-09-05
Resigned: 2007-08-13

BELKIN, Jeffrey Philip
Director - Resigned
Appointed: 2002-05-22
Resigned: 2002-09-05

BELL, Lucinda Margaret
Director - Resigned
Appointed: 2011-07-21
Resigned: 2018-01-19

BRAINE, Anthony
Director - Resigned
Appointed: 2011-07-21
Resigned: 2014-07-31

CARTER, Simon Geoffrey
Director - Resigned
Appointed: 2012-07-13
Resigned: 2015-01-30

CHARLTON, Stephen Paul
Director - Resigned
Appointed: 2007-09-04
Resigned: 2008-11-30

CLELAND, Jonathan Bradley
Director - Resigned
Appointed: 2009-12-14
Resigned: 2011-07-18

COOPER EVANS, Alexander Christopher
Director - Resigned
Appointed: 2002-05-22
Resigned: 2002-10-22

COUPE, David John
Director - Resigned
Appointed: 2007-02-22
Resigned: 2008-03-26

CREED, Stuart John
Director - Resigned
Appointed: 2002-09-05
Resigned: 2003-05-13

DHODY, Jog
Director - Resigned
Appointed: 2008-03-26
Resigned: 2011-07-21

FORSHAW, Christopher Michael John
Director - Resigned
Appointed: 2011-07-21
Resigned: 2017-04-05

GILLIS, Neil Duncan
Director - Resigned
Appointed: 2003-08-21
Resigned: 2007-07-13

GROSE, Benjamin Toby
Director - Resigned
Appointed: 2012-07-13
Resigned: 2014-10-02

GUYER, Paul John
Director - Resigned
Appointed: 2007-04-24
Resigned: 2007-09-12

HALL, Andrew James
Director - Resigned
Appointed: 2007-11-28
Resigned: 2008-04-30

IRENS, Nicholas James
Director - Resigned
Appointed: 2002-05-22
Resigned: 2002-10-22

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2002-02-15
Resigned: 2002-05-22

LEATHERBARROW, David Jon
Director - Resigned
Appointed: 2008-12-19
Resigned: 2011-07-18

MCCOLLUM, Kevin Boyd
Director - Resigned
Appointed: 2002-09-05
Resigned: 2003-02-24

MCGUIGAN, Marc Edward
Director - Resigned
Appointed: 2003-10-03
Resigned: 2006-05-09

MOORE, Trevor Philip
Director - Resigned
Appointed: 2006-05-10
Resigned: 2007-04-04

PENRICE, Victoria Margaret
Director - Resigned
Appointed: 2014-08-01
Resigned: 2015-04-29

REDBURN, Timothy John
Director - Resigned
Appointed: 2007-09-04
Resigned: 2007-11-01

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 2002-02-15
Resigned: 2002-05-22

ROBERTS, Timothy Andrew
Director - Resigned
Appointed: 2011-07-21
Resigned: 2019-03-31

SCOTT, Thomas James Buchan
Director - Resigned
Appointed: 2002-05-22
Resigned: 2002-09-05

SEGAL, Richard Lawrence
Director - Resigned
Appointed: 2009-10-14
Resigned: 2011-07-21

SMITH, Alan Frank
Director - Resigned
Appointed: 2003-03-12
Resigned: 2003-08-22

SMITH, Stephen Paul
Director - Resigned
Appointed: 2012-07-13
Resigned: 2013-03-31

TAYLOR, Peter Lance
Director - Resigned
Appointed: 2002-05-22
Resigned: 2002-10-22

TIMMS, Glenn Gordon
Director - Resigned
Appointed: 2007-07-13
Resigned: 2009-06-18

VANDEVIVERE, Jean-Marc
Director - Resigned
Appointed: 2012-07-13
Resigned: 2016-01-31

BERGIN, Gavin
Director - Active
Appointed: 2022-03-18

FYFE, Katherine
Director - Resigned
Appointed: 2022-07-20
Resigned: 2022-10-17

TAUNT, Nick
Director - Active
Appointed: 2022-03-18

BRITISH LAND COMPANY SECRETARIAL LIMITED
Secretary - Active
Appointed: 2016-12-06

BALL, Michael David
Secretary - Resigned
Appointed: 2002-09-05
Resigned: 2004-07-12

EKPO, Ndiana
Secretary - Resigned
Appointed: 2011-07-21
Resigned: 2016-12-06

SCALES, Eugene Patrick
Secretary - Resigned
Appointed: 2008-07-07
Resigned: 2010-06-30

SCOTT, Thomas James Buchan
Secretary - Resigned
Appointed: 2002-05-22
Resigned: 2002-09-05

TYSON, Roger Thomas Virley
Secretary - Resigned
Appointed: 2004-07-12
Resigned: 2008-07-07

WONG, Wai Chung
Secretary - Resigned
Appointed: 2003-05-13
Resigned: 2003-08-22

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-02-15
Resigned: 2002-05-22

BL HC INVIC LEISURE LIMITED
02464159
LIVE
Date Incorporated:

BARZYCKI, Sarah Morrell
Director - Resigned
Appointed: 2011-07-21
Resigned: 2022-03-18

MACEY, Paul Stuart
Director - Resigned
Appointed: 2016-02-22
Resigned: 2022-03-18

MCNUFF, Jonathan Charles
Director - Resigned
Appointed: 2016-02-22
Resigned: 2022-03-18

MIDDLETON, Charles John
Director - Resigned
Appointed: 2016-02-22
Resigned: 2022-03-31

WEBB, Nigel Mark
Director - Resigned
Appointed: 2011-07-21
Resigned: 2022-03-18

BALL, Michael David
Director - Resigned
Appointed: 2002-09-24
Resigned: 2007-08-13

BELL, Lucinda Margaret
Director - Resigned
Appointed: 2011-07-21
Resigned: 2018-01-19

BRAINE, Anthony
Director - Resigned
Appointed: 2011-07-21
Resigned: 2014-07-31

CARTER, Simon Geoffrey
Director - Resigned
Appointed: 2012-07-13
Resigned: 2015-01-30

CHARLTON, Stephen Paul
Director - Resigned
Appointed: 2007-09-04
Resigned: 2008-11-30

CLELAND, Jonathan Bradley
Director - Resigned
Appointed: 2009-12-14
Resigned: 2011-07-21

CONNON, Daniel Francis
Director - Resigned
Appointed: 1997-10-07
Resigned: 2002-09-05

COUPE, David John
Director - Resigned
Appointed: 2007-02-22
Resigned: 2008-03-26

CREED, Stuart John
Director - Resigned
Appointed:
Resigned: 2003-05-13

CURRY, John Arthur Hugh
Director - Resigned
Appointed: 1999-07-01
Resigned: 2002-09-05

DAVIES, Rhian Lynn
Director - Resigned
Appointed: 1996-05-30
Resigned: 2002-09-05

DHODY, Jog
Director - Resigned
Appointed: 2008-03-26
Resigned: 2011-07-21

DICKSON, Peter Alan
Director - Resigned
Appointed: 2000-01-12
Resigned: 2002-09-05

FALLOWS, Michael Joseph
Director - Resigned
Appointed: 1993-09-18
Resigned: 2003-02-28

FORSHAW, Christopher Michael John
Director - Resigned
Appointed: 2011-07-21
Resigned: 2017-04-05

GIBSON, Clive Patrick, The Honourable
Director - Resigned
Appointed:
Resigned: 1995-08-08

GILLIS, Neil Duncan
Director - Resigned
Appointed: 2003-08-21
Resigned: 2007-07-13

GRIFFITHS, Paul Richard
Director - Resigned
Appointed: 1994-05-26
Resigned: 1997-09-25

GROSE, Benjamin Toby
Director - Resigned
Appointed: 2012-07-13
Resigned: 2012-07-13

GUYER, Paul John
Director - Resigned
Appointed: 2006-01-03
Resigned: 2007-09-12

HALL, Andrew James
Director - Resigned
Appointed: 2007-11-28
Resigned: 2008-04-30

LEATHERBARROW, David Jon
Director - Resigned
Appointed: 2008-12-19
Resigned: 2011-07-18

MCCOLLUM, Kevin Boyd
Director - Resigned
Appointed:
Resigned: 2003-02-24

MCGUIGAN, Marc Edward
Director - Resigned
Appointed: 2003-10-03
Resigned: 2006-05-09

MOORE, Trevor Philip
Director - Resigned
Appointed: 2006-05-10
Resigned: 2007-04-04

PENRICE, Victoria Margaret
Director - Resigned
Appointed: 2014-08-01
Resigned: 2015-04-29

REDBURN, Timothy John
Director - Resigned
Appointed: 2007-09-04
Resigned: 2007-11-01

ROBERTS, Timothy Andrew
Director - Resigned
Appointed: 2011-07-21
Resigned: 2019-03-31

SEGAL, Richard Lawrence
Director - Resigned
Appointed: 2009-10-14
Resigned: 2011-07-21

SINGER, Robin Neil
Director - Resigned
Appointed: 1992-05-06
Resigned: 1998-05-27

SMITH, Stephen Paul
Director - Resigned
Appointed: 2012-07-13
Resigned: 2013-03-31

TIMMS, Glenn Gordon
Director - Resigned
Appointed: 2007-07-13
Resigned: 2009-06-18

VANDEVIVERE, Jean-Marc
Director - Resigned
Appointed: 2012-07-13
Resigned: 2016-01-31

WEATHERLEY, Kenneth Frank
Director - Resigned
Appointed:
Resigned: 2003-09-26

BERGIN, Gavin
Director - Active
Appointed: 2022-03-18

TAUNT, Nick
Director - Active
Appointed: 2022-03-18

FYFE, Katherine
Director - Resigned
Appointed: 2022-07-20
Resigned: 2022-10-17

BRITISH LAND COMPANY SECRETARIAL LIMITED
Secretary - Active
Appointed: 2016-12-06

BALL, Michael David
Secretary - Resigned
Appointed: 2003-02-28
Resigned: 2004-07-12

EKPO, Ndiana
Secretary - Resigned
Appointed: 2011-07-21
Resigned: 2016-12-06

FALLOWS, Michael Joseph
Secretary - Resigned
Appointed: 2000-12-04
Resigned: 2003-02-28

SCALES, Eugene Patrick
Secretary - Resigned
Appointed: 2008-07-07
Resigned: 2010-06-30

TYSON, Roger Thomas Virley
Secretary - Resigned
Appointed: 2004-07-12
Resigned: 2008-07-07

WEATHERLEY, Kenneth Frank
Secretary - Resigned
Appointed:
Resigned: 2000-12-04

WONG, Wai Chung
Secretary - Resigned
Appointed: 2003-05-13
Resigned: 2003-08-22

ESENDES PARTNERS LLP
OC358813
LIVE
Date Incorporated:

ATUL SETIA
Member - Active
Appointed: 2010-10-19

MR HARCHARANJIT SINGH SIHRA
Member - Active
Appointed: 2011-02-04

MR. NITIN SINGHAL
Member - Resigned
Appointed: 2010-10-19
Resigned: 2010-12-15

SETIA, Atul
Member - Active
Appointed: 2010-10-19

SETIA, Simi
Member - Active
Appointed: 2014-07-01

SINGHAL, Nitin
Member - Resigned
Appointed: 2010-10-19
Resigned: 2010-12-15

WATERBUCK ADVISERS LIMITED
10713706
LIVE
Date Incorporated:

SIHRA, Sharanjeet Kaur
Secretary - Active
Appointed: 2017-04-06

DOUBLE ACT LIMITED
07100541
LIVE
Date Incorporated:

ENGELMANN, Undine
Director - Active
Appointed: 2009-12-10

ENGELMANN, Undine
Secretary - Active
Appointed: 2009-12-10

BL HEALTH CLUBS PH NO 2 LIMITED
05643261
DISSOLVED
Date Incorporated:
Dissolved on 2023-11-07

MCNUFF, Jonathan Charles
Director - Expired
Appointed: 2017-04-03

MIDDLETON, Charles John
Director - Expired
Appointed: 2017-04-03

BALL, Michael David
Director - Resigned
Appointed: 2006-01-12
Resigned: 2007-08-13

BARZYCKI, Sarah Morrell
Director - Resigned
Appointed: 2011-07-21
Resigned: 2014-12-12

BELL, Lucinda Margaret
Director - Resigned
Appointed: 2011-07-21
Resigned: 2014-12-12

BRAINE, Anthony
Director - Resigned
Appointed: 2011-07-21
Resigned: 2014-07-31

CARTER, Simon Geoffrey
Director - Resigned
Appointed: 2012-07-13
Resigned: 2014-12-12

CHARLTON, Stephen Paul
Director - Resigned
Appointed: 2007-09-04
Resigned: 2008-11-30

CLELAND, Jonathan Bradley
Director - Resigned
Appointed: 2009-12-14
Resigned: 2011-07-21

COUPE, David John
Director - Resigned
Appointed: 2007-02-22
Resigned: 2008-03-26

DHODY, Jog
Director - Resigned
Appointed: 2008-03-26
Resigned: 2011-07-21

FORSHAW, Christopher Michael John
Director - Resigned
Appointed: 2011-07-21
Resigned: 2017-04-05

GILLIS, Neil Duncan
Director - Resigned
Appointed: 2006-01-12
Resigned: 2007-07-13

GROSE, Benjamin Toby
Director - Resigned
Appointed: 2012-07-13
Resigned: 2014-10-02

GUYER, Paul John
Director - Resigned
Appointed: 2007-04-24
Resigned: 2007-09-12

HALL, Andrew James
Director - Resigned
Appointed: 2007-11-28
Resigned: 2008-04-30

LEATHERBARROW, David Jon
Director - Resigned
Appointed: 2008-12-19
Resigned: 2011-07-18

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2005-12-02
Resigned: 2006-01-12

MCGUIGAN, Marc Edward
Director - Resigned
Appointed: 2006-03-01
Resigned: 2006-05-09

MOORE, Trevor Philip
Director - Resigned
Appointed: 2006-05-10
Resigned: 2007-04-04

PENRICE, Victoria Margaret
Director - Resigned
Appointed: 2014-08-01
Resigned: 2014-12-12

PUDGE, David John
Director - Resigned
Appointed: 2005-12-02
Resigned: 2006-01-12

REDBURN, Timothy John
Director - Resigned
Appointed: 2007-09-04
Resigned: 2007-11-01

ROBERTS, Timothy Andrew
Director - Resigned
Appointed: 2011-07-21
Resigned: 2014-12-12

SEGAL, Richard Lawrence
Director - Resigned
Appointed: 2009-10-14
Resigned: 2011-07-21

SMITH, Stephen Paul
Director - Resigned
Appointed: 2012-07-13
Resigned: 2013-03-31

TIMMS, Glenn Gordon
Director - Resigned
Appointed: 2007-07-13
Resigned: 2009-06-18

VANDEVIVERE, Jean-Marc
Director - Resigned
Appointed: 2012-07-13
Resigned: 2014-12-12

WEBB, Nigel Mark
Director - Resigned
Appointed: 2011-07-21
Resigned: 2014-12-12

BRITISH LAND COMPANY SECRETARIAL LIMITED
Secretary - Expired
Appointed: 2016-12-06

EKPO, Ndiana
Secretary - Resigned
Appointed: 2011-07-21
Resigned: 2016-12-06

SCALES, Eugene Patrick
Secretary - Resigned
Appointed: 2008-07-07
Resigned: 2010-06-30

TYSON, Roger Thomas Virley
Secretary - Resigned
Appointed: 2006-01-12
Resigned: 2008-07-07

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-12-02
Resigned: 2006-01-12

BL HEALTH CLUBS PH NO 1 LIMITED
05643248
DISSOLVED
Date Incorporated:
Dissolved on 2023-11-07

MCNUFF, Jonathan Charles
Director - Expired
Appointed: 2017-04-03

MIDDLETON, Charles John
Director - Expired
Appointed: 2017-04-03

BALL, Michael David
Director - Resigned
Appointed: 2006-01-12
Resigned: 2007-08-13

BARZYCKI, Sarah Morrell
Director - Resigned
Appointed: 2011-07-21
Resigned: 2014-12-12

BELL, Lucinda Margaret
Director - Resigned
Appointed: 2011-07-21
Resigned: 2014-12-12

BRAINE, Anthony
Director - Resigned
Appointed: 2011-07-21
Resigned: 2014-07-31

CARTER, Simon Geoffrey
Director - Resigned
Appointed: 2012-07-13
Resigned: 2014-12-12

CHARLTON, Stephen Paul
Director - Resigned
Appointed: 2007-09-04
Resigned: 2008-11-30

CLELAND, Jonathan Bradley
Director - Resigned
Appointed: 2009-12-14
Resigned: 2011-07-18

COUPE, David John
Director - Resigned
Appointed: 2007-02-22
Resigned: 2008-03-26

DHODY, Jog
Director - Resigned
Appointed: 2008-03-26
Resigned: 2011-07-21

FORSHAW, Christopher Michael John
Director - Resigned
Appointed: 2011-07-21
Resigned: 2017-04-05

GILLIS, Neil Duncan
Director - Resigned
Appointed: 2006-01-12
Resigned: 2007-07-13

GROSE, Benjamin Toby
Director - Resigned
Appointed: 2012-07-13
Resigned: 2014-10-02

GUYER, Paul John
Director - Resigned
Appointed: 2007-04-24
Resigned: 2007-09-12

HALL, Andrew James
Director - Resigned
Appointed: 2007-11-28
Resigned: 2008-04-30

LEATHERBARROW, David Jon
Director - Resigned
Appointed: 2008-12-19
Resigned: 2011-07-18

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2005-12-02
Resigned: 2006-01-12

MCGUIGAN, Marc Edward
Director - Resigned
Appointed: 2006-03-01
Resigned: 2006-05-09

MOORE, Trevor Philip
Director - Resigned
Appointed: 2006-05-10
Resigned: 2007-04-04

PENRICE, Victoria Margaret
Director - Resigned
Appointed: 2014-08-01
Resigned: 2014-12-12

PUDGE, David John
Director - Resigned
Appointed: 2005-12-02
Resigned: 2006-01-12

REDBURN, Timothy John
Director - Resigned
Appointed: 2007-09-04
Resigned: 2007-11-01

ROBERTS, Timothy Andrew
Director - Resigned
Appointed: 2011-07-21
Resigned: 2014-12-12

SEGAL, Richard Lawrence
Director - Resigned
Appointed: 2009-10-14
Resigned: 2011-07-21

SMITH, Stephen Paul
Director - Resigned
Appointed: 2012-07-13
Resigned: 2013-03-31

TIMMS, Glenn Gordon
Director - Resigned
Appointed: 2007-07-13
Resigned: 2009-06-18

VANDEVIVERE, Jean-Marc
Director - Resigned
Appointed: 2012-07-13
Resigned: 2014-12-12

WEBB, Nigel Mark
Director - Resigned
Appointed: 2011-07-21
Resigned: 2014-12-12

BRITISH LAND COMPANY SECRETARIAL LIMITED
Secretary - Expired
Appointed: 2016-12-06

EKPO, Ndiana
Secretary - Resigned
Appointed: 2011-07-21
Resigned: 2016-12-06

SCALES, Eugene Patrick
Secretary - Resigned
Appointed: 2008-07-07
Resigned: 2010-06-30

TYSON, Roger Thomas Virley
Secretary - Resigned
Appointed: 2006-01-12
Resigned: 2008-07-07

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-12-02
Resigned: 2006-01-12

BL HC (DSCLI) LIMITED
04290601
LIVE
Date Incorporated:

BARZYCKI, Sarah Morrell
Director - Resigned
Appointed: 2011-07-21
Resigned: 2022-03-18

MACEY, Paul Stuart
Director - Resigned
Appointed: 2016-02-22
Resigned: 2022-03-18

MCNUFF, Jonathan Charles
Director - Resigned
Appointed: 2016-02-22
Resigned: 2022-03-18

MIDDLETON, Charles John
Director - Resigned
Appointed: 2016-02-22
Resigned: 2022-03-31

WEBB, Nigel Mark
Director - Resigned
Appointed: 2011-07-21
Resigned: 2022-03-16

BALL, Michael David
Director - Resigned
Appointed: 2002-09-05
Resigned: 2007-08-13

BELKIN, Jeffrey Philip
Director - Resigned
Appointed: 2002-01-14
Resigned: 2002-10-22

BELL, Lucinda Margaret
Director - Resigned
Appointed: 2011-07-21
Resigned: 2018-01-19

BRAINE, Anthony
Director - Resigned
Appointed: 2011-07-21
Resigned: 2014-07-31

CARTER, Simon Geoffrey
Director - Resigned
Appointed: 2012-07-13
Resigned: 2015-01-30

CHARLTON, Stephen Paul
Director - Resigned
Appointed: 2007-09-04
Resigned: 2008-11-30

CLELAND, Jonathan Bradley
Director - Resigned
Appointed: 2009-12-14
Resigned: 2011-07-21

COOPER EVANS, Alexander Christopher
Director - Resigned
Appointed: 2002-05-22
Resigned: 2002-10-22

COUPE, David John
Director - Resigned
Appointed: 2007-02-22
Resigned: 2008-03-26

CREED, Stuart John
Director - Resigned
Appointed: 2002-09-05
Resigned: 2003-05-13

DHODY, Jog
Director - Resigned
Appointed: 2008-03-26
Resigned: 2011-07-21

FORSHAW, Christopher Michael John
Director - Resigned
Appointed: 2011-07-21
Resigned: 2017-04-05

GILLIS, Neil Duncan
Director - Resigned
Appointed: 2003-08-21
Resigned: 2007-07-13

GROSE, Benjamin Toby
Director - Resigned
Appointed: 2012-07-13
Resigned: 2012-07-13

GUYER, Paul John
Director - Resigned
Appointed: 2007-04-24
Resigned: 2007-09-12

HALL, Andrew James
Director - Resigned
Appointed: 2007-11-28
Resigned: 2008-04-30

HUDSON, John Christopher Mozeen
Director - Resigned
Appointed: 2001-11-14
Resigned: 2002-01-14

IRENS, Nicholas James
Director - Resigned
Appointed: 2002-05-22
Resigned: 2002-10-22

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2001-09-20
Resigned: 2001-11-14

LEATHERBARROW, David Jon
Director - Resigned
Appointed: 2008-12-19
Resigned: 2011-07-18

LEBUS, Timothy Andrew
Director - Resigned
Appointed: 2001-11-14
Resigned: 2002-05-16

MCCOLLUM, Kevin Boyd
Director - Resigned
Appointed: 2002-09-05
Resigned: 2003-02-24

MCGUIGAN, Marc Edward
Director - Resigned
Appointed: 2003-10-03
Resigned: 2006-05-09

MOORE, Trevor Philip
Director - Resigned
Appointed: 2006-05-10
Resigned: 2007-04-04

PENRICE, Victoria Margaret
Director - Resigned
Appointed: 2014-08-01
Resigned: 2015-04-29

REDBURN, Timothy John
Director - Resigned
Appointed: 2007-09-04
Resigned: 2007-11-01

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 2001-09-20
Resigned: 2001-11-14

ROBERTS, Timothy Andrew
Director - Resigned
Appointed: 2011-07-21
Resigned: 2019-03-31

SCOTT, Thomas James Buchan
Director - Resigned
Appointed: 2001-11-14
Resigned: 2002-10-22

SEGAL, Richard Lawrence
Director - Resigned
Appointed: 2009-10-14
Resigned: 2011-07-21

SMITH, Alan Frank
Director - Resigned
Appointed: 2003-05-13
Resigned: 2003-08-22

SMITH, Stephen Paul
Director - Resigned
Appointed: 2012-07-13
Resigned: 2013-03-31

TAYLOR, Peter Lance
Director - Resigned
Appointed: 2001-11-20
Resigned: 2002-10-22

TIMMS, Glenn Gordon
Director - Resigned
Appointed: 2007-07-13
Resigned: 2009-06-18

VANDEVIVERE, Jean-Marc
Director - Resigned
Appointed: 2012-07-13
Resigned: 2016-01-31

BERGIN, Gavin
Director - Active
Appointed: 2022-03-18

TAUNT, Nick
Director - Active
Appointed: 2022-03-18

FYFE, Katherine
Director - Resigned
Appointed: 2022-07-20
Resigned: 2022-10-17

BRITISH LAND COMPANY SECRETARIAL LIMITED
Secretary - Active
Appointed: 2016-12-06

BALL, Michael David
Secretary - Resigned
Appointed: 2002-10-22
Resigned: 2004-07-12

EKPO, Ndiana
Secretary - Resigned
Appointed: 2011-07-21
Resigned: 2016-12-06

SCALES, Eugene Patrick
Secretary - Resigned
Appointed: 2008-07-07
Resigned: 2010-06-30

SCOTT, Thomas James Buchan
Secretary - Resigned
Appointed: 2001-11-14
Resigned: 2002-10-22

TYSON, Roger Thomas Virley
Secretary - Resigned
Appointed: 2004-07-12
Resigned: 2008-07-07

WONG, Wai Chung
Secretary - Resigned
Appointed: 2003-05-13
Resigned: 2003-08-22

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-09-20
Resigned: 2001-11-14

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