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HILL SAMUEL BANK LIMITED
Address: London, EC2P 2AJ

MOON LEASING LIMITED
02814089
LIVE
Date Incorporated:

SNAILHAM, Christopher Charles
Director - Active
Appointed: 2013-10-01

BERRY, John Charles
Director - Resigned
Appointed: 2001-03-31
Resigned: 2001-07-02

BLASE, Steven Wim
Director - Resigned
Appointed: 2001-03-31
Resigned: 2001-07-02

COE, Albert Henry
Director - Resigned
Appointed: 1993-07-15
Resigned: 1994-04-29

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: 2001-05-31

GOLDSBROUGH, Christopher Andrew John
Director - Resigned
Appointed: 2011-01-10
Resigned: 2013-07-12

GREEN, Michael Jonathan
Director - Resigned
Appointed: 1998-10-01
Resigned: 2001-05-31

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

HOYLE, Stephen Lewis
Director - Resigned
Appointed: 2006-09-04
Resigned: 2009-01-31

JUKES, Anthony Wilfrid
Director - Resigned
Appointed: 1994-03-17
Resigned: 1996-01-19

KING, Roger Steuart
Director - Resigned
Appointed: 2000-03-06
Resigned: 2001-05-31

LEE, Michael Charles
Director - Resigned
Appointed: 1993-07-15
Resigned: 1994-04-29

MACFARLANE, Stuart Edward
Director - Resigned
Appointed: 2006-04-10
Resigned: 2008-01-17

MCGIDDY, Mark Andrew
Director - Resigned
Appointed: 2008-01-29
Resigned: 2010-09-03

MILES, Peter Bernard
Director - Resigned
Appointed: 1996-01-19
Resigned: 2001-05-31

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

NIGHTINGALE, Barry Graham Kirk
Director - Resigned
Appointed: 1993-07-15
Resigned: 1994-04-29

OSWALD JACOBS, John James
Director - Resigned
Appointed: 2004-03-31
Resigned: 2004-10-31

PETERS, Stephen John
Director - Resigned
Appointed: 1994-03-17
Resigned: 1996-01-19

PRESS, Matthew
Director - Resigned
Appointed: 2004-12-16
Resigned: 2006-09-04

PRITCHARD, David Peter
Director - Resigned
Appointed: 1998-05-01
Resigned: 2001-05-31

RIDING, Frederick Michael Peter
Director - Resigned
Appointed: 2001-03-05
Resigned: 2001-05-31

ROGERS, Malcolm Courtney
Director - Resigned
Appointed: 1994-03-17
Resigned: 1996-01-19

SANDARS, George Russell
Director - Resigned
Appointed: 1993-04-29
Resigned: 1993-07-15

SEGGINS, Roger Russell
Director - Resigned
Appointed: 2000-03-06
Resigned: 2001-05-31

SHAH, Rumit
Director - Resigned
Appointed: 2001-06-27
Resigned: 2004-12-14

SIVANITHY, Rajanbabu
Director - Resigned
Appointed: 2004-03-22
Resigned: 2011-07-31

THOMAS, David Kenyon
Director - Resigned
Appointed: 2001-05-31
Resigned: 2018-11-30

THOMPSON, Peter Gordon
Director - Resigned
Appointed: 2001-05-31
Resigned: 2008-01-17

VASUDEVA, Nicholas Shashi
Director - Resigned
Appointed: 2004-12-16
Resigned: 2007-06-29

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

WEST, Nigel Trewyn
Director - Resigned
Appointed: 1994-03-17
Resigned: 1996-01-19

WILSON, Michael Joseph Patrick
Director - Resigned
Appointed: 2005-03-23
Resigned: 2006-01-17

WORTHY, Judith Margaret Ann
Director - Resigned
Appointed: 2001-05-31
Resigned: 2004-03-22

BAGSHAW, Joanne Louise
Secretary - Active
Appointed: 2011-08-11

BARTLETT, Andrew William
Secretary - Resigned
Appointed: 2001-05-31
Resigned: 2001-06-01

BARHAM, Richard Edgar Charles
Secretary - Resigned
Appointed: 1993-04-29
Resigned: 1993-07-15

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

BURTON, Jennifer Sandra
Secretary - Resigned
Appointed: 2004-10-04
Resigned: 2005-05-13

DETKO, Tadeusz Stephen
Secretary - Resigned
Appointed: 1993-07-15
Resigned: 1994-04-29

FLETCHER, Edward Michael
Secretary - Resigned
Appointed: 2001-06-01
Resigned: 2005-03-17

O'CONNOR, Sharon Noelle
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2001-05-31

RUTHERFORD, Adam Paul
Secretary - Resigned
Appointed: 2005-05-13
Resigned: 2015-08-14

STAFFORD, Paul Andrew
Secretary - Resigned
Appointed: 1996-08-30
Resigned: 1997-03-25

WOOD STREET INVESTMENTS LIMITED
02225861
LIVE
Date Incorporated:

BASING, Anthony Mark
Director - Resigned
Appointed: 2004-07-07
Resigned: 2007-11-30

BURKE, Peter Robert
Director - Resigned
Appointed: 2007-11-30
Resigned: 2008-10-31

COOKE, Timothy John
Director - Resigned
Appointed: 2007-06-18
Resigned: 2007-11-30

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

DISMORR, Robert James
Director - Resigned
Appointed: 1994-10-25
Resigned: 1996-01-19

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

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: 2007-11-30

HIGGINS, Peter
Director - Resigned
Appointed: 2005-09-07
Resigned: 2007-11-30

JACKSON, Marcus
Director - Resigned
Appointed: 2007-11-30
Resigned: 2008-05-05

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: 2007-02-27

PETERS, Stephen John
Director - Resigned
Appointed:
Resigned: 1994-10-25

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: 1994-10-25

RUSH, Antony John
Director - Resigned
Appointed: 2007-11-30
Resigned: 2009-02-27

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

SHARMAN, Paul
Director - Resigned
Appointed: 1994-10-25
Resigned: 1996-01-19

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

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

SLATTERY, Sharon Noelle
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2007-11-30

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

UPTON, Emily Sarnia Everard
Secretary - Resigned
Appointed: 2007-11-30
Resigned: 2010-01-21

C.T.S.B. LEASING LIMITED
01237716
DISSOLVED
Date Incorporated:
Dissolved on 2020-05-21

FOX, Gerard Ashley
Director - Expired
Appointed: 2013-05-29

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: 2000-05-05
Resigned: 2001-03-05

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

DOWSETT, Colin Graham
Director - Resigned
Appointed: 2012-04-26
Resigned: 2017-03-08

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

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

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

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: 1996-01-16

LLOYDS SECRETARIES LIMITED
Secretary - Expired
Appointed: 2016-03-23

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

JOHNSON, Michelle Antoinette Angela
Secretary - Resigned
Appointed: 2013-05-22
Resigned: 2016-03-23

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

WOOD STREET LEASING LIMITED
01132261
LIVE
Date Incorporated:

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

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

CHOWN, Richard Henry Iyan
Director - Resigned
Appointed:
Resigned: 1992-04-30

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

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: 2018-06-28

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: 2007-02-27

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: 2018-06-28

SHARRATT, Greig Albert James
Director - Active
Appointed: 2024-01-24

TURNER, John Robert
Director - Resigned
Appointed: 2022-01-13
Resigned: 2024-01-30

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

LLOYDS SECRETARIES LIMITED
Secretary - Active
Appointed: 2016-03-23

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

JOHNSON, Michelle Antoinette Angela
Secretary - Resigned
Appointed: 2013-05-22
Resigned: 2016-03-23

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

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

SHARRATT, Greig Albert James
Director - Active
Appointed: 2024-01-24

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

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

ST. MARY'S COURT INVESTMENTS
02061420
LIVE
Date Incorporated:

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

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

TURNER, Kevin
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

DISMORR, Robert James
Director - Resigned
Appointed: 1994-10-25
Resigned: 1996-01-19

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: 2007-02-27

PETERS, Stephen John
Director - Resigned
Appointed:
Resigned: 1994-10-25

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: 1994-10-25

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

SHARMAN, Paul
Director - Resigned
Appointed: 1994-10-25
Resigned: 1996-01-19

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

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

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

LLOYDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-05-22
Resigned: 2024-03-19

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

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

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

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

SHARRATT, Greig Albert James
Director - Active
Appointed: 2024-01-24

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

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

CAVEMINSTER LIMITED
02569981
LIVE
Date Incorporated:

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

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

TURNER, Kevin
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: 2018-06-28

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

HARRIS, Michael Roderick
Director - Resigned
Appointed:
Resigned: 1993-10-29

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: 1993-10-29
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: 2007-04-24

PETERS, Stephen John
Director - Resigned
Appointed: 1993-10-29
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: 1993-10-29
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

TCHENGUIZ, Robert
Director - Resigned
Appointed:
Resigned: 1993-10-29

TCHENGUIZ, Vincent Aziz
Director - Resigned
Appointed:
Resigned: 1993-10-29

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

WEST, Nigel Trewyn
Director - Resigned
Appointed: 1993-10-29
Resigned: 1996-01-19

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

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

MULHOLLAND, Alyson Elizabeth
Secretary - Resigned
Appointed: 2017-12-18
Resigned: 2024-03-18

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

INGHAM, Michael Harry Peter
Secretary - Resigned
Appointed:
Resigned: 1993-10-29

JOHNSON, Michelle Antoinette Angela
Secretary - Resigned
Appointed: 2017-03-30
Resigned: 2017-12-18

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

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

LLOYDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-05-22
Resigned: 2017-03-30

RALVALE LIMITED
01873905
LIVE
Date Incorporated:

ROMAIN, Jonathan, Rabbi Dr
Director - Active
Appointed: 2016-05-10

ROMAIN, Simon
Director - Active
Appointed: 1994-04-28

DIXON, Susan Elizabeth
Director - Resigned
Appointed:
Resigned: 1993-07-16

DOUGLAS, Robin Michael
Director - Resigned
Appointed: 1992-11-12
Resigned: 1994-04-28

PARRIS, George Richard
Director - Resigned
Appointed:
Resigned: 1994-04-28

RANDALL, Frederick John
Director - Resigned
Appointed:
Resigned: 1992-10-31

ROMAIN, Michael A
Director - Resigned
Appointed: 1994-04-28
Resigned: 2016-06-10

ROMAIN, Jonathan
Secretary - Active
Appointed: 2016-05-10

ROMAIN, Daniel Richard Frederick
Secretary - Resigned
Appointed: 1994-04-28
Resigned: 2016-05-11

EVANSGROVE LIMITED
01593878
DISSOLVED
Date Incorporated:
Dissolved on 2011-08-26

COLES, Shaun Patrick
Director - Expired
Appointed: 2010-06-10

GREEN, David Martin
Director - Expired
Appointed: 2010-06-10

LINSLEY, Scott
Director - Expired
Appointed: 2010-06-10

DUFFY, Anthony Paul
Director - Resigned
Appointed: 2000-08-30
Resigned: 2001-03-02

EVANS, Martin William
Director - Resigned
Appointed: 2000-08-30
Resigned: 2010-06-11

JARDINE, John
Director - Resigned
Appointed: 1993-04-01
Resigned: 1998-12-31

JUKES, Anthony Wilfrid
Director - Resigned
Appointed:
Resigned: 1993-04-01

LEE, Andrew Philip
Director - Resigned
Appointed: 1996-07-01
Resigned: 2000-08-01

MARKS, Norman
Director - Resigned
Appointed: 1996-07-01
Resigned: 2001-03-30

MORLEY, Colin Richard
Director - Resigned
Appointed: 2003-04-01
Resigned: 2010-06-11

PETERS, Stephen John
Director - Resigned
Appointed:
Resigned: 1993-04-01

ROGERS, Malcolm Courtney
Director - Resigned
Appointed:
Resigned: 1993-04-01

SCOTT, Ian Garden
Director - Resigned
Appointed: 1993-04-01
Resigned: 1997-12-31

SWANN, Andrew Blyth
Director - Resigned
Appointed: 2001-03-30
Resigned: 2007-03-31

TAYLOR, Charles Stuart
Director - Resigned
Appointed: 1993-04-01
Resigned: 2002-09-02

TOWERS, Robert Leslie
Director - Resigned
Appointed: 2001-03-30
Resigned: 2008-04-01

WEST, Nigel Trewyn
Director - Resigned
Appointed:
Resigned: 1993-04-01

HAWKER, Richard Allen
Secretary - Expired
Appointed: 2006-03-31

HEPPLEWHITE, Julian
Secretary - Resigned
Appointed: 1996-11-12
Resigned: 1997-06-02

SINCLAIR FORD, Ian Andrew
Secretary - Resigned
Appointed: 1997-06-02
Resigned: 2006-03-31

TAYLOR, Charles Stuart
Secretary - Resigned
Appointed: 1993-04-01
Resigned: 1996-11-12

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