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KEW, Howard Roger
Nationality: British
Address: LS18 5RE, United Kingdom

MP PROPERTIES LIMITED
02705235
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-17

KAYLL, Simon James
Director - Expired
Appointed: 2011-12-31

BARKER, Jack
Director - Resigned
Appointed: 1992-04-22
Resigned: 1992-05-15

BRADLEY, John Jennery, Dr
Director - Resigned
Appointed: 1992-05-15
Resigned: 1997-05-21

DAVIES, Nicholas John Hawksley, Dr
Director - Resigned
Appointed: 2003-06-11
Resigned: 2012-06-13

DWYER, Daniel John
Director - Resigned
Appointed: 1992-04-09
Resigned: 1992-04-22

GRAY, Robin
Director - Resigned
Appointed: 1992-05-15
Resigned: 1997-05-21

GUEST, Jonathan Richard
Director - Resigned
Appointed: 1992-04-22
Resigned: 1992-05-15

HICKEY, John Dermot, Doctor
Director - Resigned
Appointed: 2002-04-03
Resigned: 2008-01-28

JOHNSON, Robin Stuart Craig
Director - Resigned
Appointed: 1992-04-22
Resigned: 1993-04-09

LLOYD, Samuel George Alan
Director - Resigned
Appointed: 1992-04-09
Resigned: 1993-04-09

MASON, Anthony Denzil
Director - Resigned
Appointed: 2008-01-28
Resigned: 2011-12-31

MCGEE, Darryll St John
Director - Resigned
Appointed: 1992-05-15
Resigned: 1994-03-23

MILLER, John Paul, Doctor
Director - Resigned
Appointed: 1997-05-21
Resigned: 2003-06-11

YOUNGMAN, David John
Director - Resigned
Appointed: 1994-10-04
Resigned: 2002-04-03

WHEELER, David
Secretary - Expired
Appointed: 2011-12-31

BARKER, Jack
Secretary - Resigned
Appointed: 1992-04-22
Resigned: 1992-05-15

BROWN, Pauline
Secretary - Resigned
Appointed: 1992-05-15
Resigned: 1994-10-04

DWYER, Daniel John
Secretary - Resigned
Appointed: 1992-04-09
Resigned: 1992-04-22

KAYLL, Simon James
Secretary - Resigned
Appointed: 2000-03-01
Resigned: 2011-12-31

WHITTLE, Lorraine June
Secretary - Resigned
Appointed: 1994-10-04
Resigned: 2000-03-01

AVIVA EQUITY RELEASE UK LIMITED
03286484
LIVE
Date Incorporated:

DARLINGTON, Angela Jane
Director - Resigned
Appointed: 2020-02-07
Resigned: 2021-04-30

HAYES, Stephen James
Director - Resigned
Appointed: 2018-07-20
Resigned: 2022-02-21

NEILSON, Gregory Robert
Director - Resigned
Appointed: 2020-01-07
Resigned: 2021-06-17

RIX, Lindsey Claire
Director - Resigned
Appointed: 2017-09-04
Resigned: 2020-04-29

ROBINSON, Stuart Edmund
Director - Resigned
Appointed: 2018-03-28
Resigned: 2021-11-30

ABERCROMBY, Keith William
Director - Resigned
Appointed: 2005-11-28
Resigned: 2006-09-14

ANDERSON, Charles Andrew
Director - Resigned
Appointed: 1999-06-24
Resigned: 2001-09-24

BARRAL, David Barclay
Director - Resigned
Appointed: 2009-06-10
Resigned: 2011-01-26

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 1998-10-28
Resigned: 2000-09-01

BOFFEY, Graham Stirling
Director - Resigned
Appointed: 2010-08-05
Resigned: 2012-12-05

BOLTON, Clive Grant
Director - Resigned
Appointed: 2011-01-17
Resigned: 2017-05-05

BRIDGEWATER, Allan
Director - Resigned
Appointed: 1997-01-09
Resigned: 1998-06-30

CARTER, Daren Roy
Director - Resigned
Appointed: 2006-03-20
Resigned: 2006-12-22

COLTON, Craig Anthony
Director - Resigned
Appointed: 2013-01-25
Resigned: 2016-01-31

CURRAN, Bernard Andrew
Director - Resigned
Appointed: 2011-08-08
Resigned: 2012-12-18

DALTON-BROWN, David Martin
Director - Resigned
Appointed: 1998-10-28
Resigned: 1999-12-09

DRAGE, Michelle Chaya-Stewart, Dr
Director - Resigned
Appointed: 2011-01-10
Resigned: 2011-01-10

DRAGE, Michelle
Director - Resigned
Appointed: 2011-01-10
Resigned: 2011-07-29

FREEMAN, Christopher
Director - Resigned
Appointed: 1999-12-09
Resigned: 2000-10-09

HARVEY, Richard John
Director - Resigned
Appointed: 1997-01-09
Resigned: 1998-06-30

HODGES, Mark Steven
Director - Resigned
Appointed: 2007-02-12
Resigned: 2010-04-30

HUGHES, Russell John
Director - Resigned
Appointed: 2004-05-06
Resigned: 2007-02-13

JAMES, Glen William
Director - Resigned
Appointed: 1996-12-02
Resigned: 1997-01-09

JOHNSON, Peter Thomas
Director - Resigned
Appointed: 2000-12-15
Resigned: 2001-06-30

KELLY, Mark Peter
Director - Resigned
Appointed: 1999-11-17
Resigned: 2006-12-18

KIRSCH, Michael Terence
Director - Resigned
Appointed: 1999-12-09
Resigned: 2006-09-14

LISTER, John Robert
Director - Resigned
Appointed: 2009-07-09
Resigned: 2010-11-29

MADIGAN, Timothy Kevin
Director - Resigned
Appointed: 1998-10-28
Resigned: 1999-12-09

MARKS, Jonathan Andrew David
Director - Resigned
Appointed: 1996-12-02
Resigned: 1997-01-09

MARSDEN, Simon Roger
Director - Resigned
Appointed: 2012-12-18
Resigned: 2020-01-06

MUIR, Martin John
Director - Resigned
Appointed: 2017-12-11
Resigned: 2020-03-24

NEVILLE, Patrick John
Director - Resigned
Appointed: 2010-11-11
Resigned: 2011-09-01

NICANDROU, Nicolaos
Director - Resigned
Appointed: 2006-11-30
Resigned: 2009-04-27

NICOL, Judith
Director - Resigned
Appointed: 2010-11-22
Resigned: 2018-03-08

PARKER, David Ernest
Director - Resigned
Appointed: 1998-06-29
Resigned: 1998-10-28

PERKINS, Keith Michael
Director - Resigned
Appointed: 1999-12-09
Resigned: 2001-03-19

PHILLIPS, Sarah Louise
Director - Resigned
Appointed: 2013-01-17
Resigned: 2013-07-24

RILEY, Cathryn Elizabeth
Director - Resigned
Appointed: 2007-02-12
Resigned: 2008-12-31

RUSSELL, Andrew Christopher
Director - Resigned
Appointed: 2015-01-27
Resigned: 2018-03-28

SCOTT, Philip Gordon
Director - Resigned
Appointed: 1999-12-09
Resigned: 2000-12-15

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2009-02-11
Resigned: 2011-01-26

URMSTON, Michael Norris
Director - Resigned
Appointed: 2001-09-24
Resigned: 2005-11-28

WARD, Mary Elizabeth
Director - Resigned
Appointed: 1998-06-29
Resigned: 1998-10-28

WESTBY, John Francis
Director - Resigned
Appointed: 2000-12-15
Resigned: 2007-02-13

WESTBY, John Francis Waring
Director - Resigned
Appointed: 1998-10-28
Resigned: 1999-12-09

WOODFORD, Julian Ray
Director - Resigned
Appointed: 2011-09-01
Resigned: 2013-06-20

AGIUS, Cheryl Margaret
Director - Active
Appointed: 2022-01-11

ELLIOT, David
Director - Active
Appointed: 2022-10-18

MCGILL, Matthew Ross
Director - Active
Appointed: 2021-10-28

TIPPLE, Madoc
Director - Active
Appointed: 2021-12-01

BROWN, Douglas Allan
Director - Resigned
Appointed: 2021-05-18
Resigned: 2022-03-30

SINGH, Chetan
Director - Resigned
Appointed: 2021-07-26
Resigned: 2022-05-31

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2000-09-29

JONES, Edward Graham
Secretary - Resigned
Appointed: 1997-01-09
Resigned: 1998-06-30

MARKS, Jonathan Andrew David
Secretary - Resigned
Appointed: 1996-12-02
Resigned: 1997-01-09

PARKER, David Ernest
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2000-09-29

THE DENTAL PROTECTION SOCIETY LIMITED
03362818
LIVE
Date Incorporated:

KAYLL, Simon James
Director - Active
Appointed: 2011-04-21

BUTTERWORTH, Michael Lawrence
Director - Resigned
Appointed: 2002-10-01
Resigned: 2011-04-21

COLWYN, Ian Anthony, Lord
Director - Resigned
Appointed: 1997-05-01
Resigned: 2002-10-01

LEWIS, Kevin James, Dr
Director - Resigned
Appointed: 2002-10-01
Resigned: 2016-06-08

PHILLIPS, David Anthony, Dr
Director - Resigned
Appointed: 1997-05-01
Resigned: 2002-10-01

TIERNAN, John Patrick
Director - Resigned
Appointed: 2011-04-21
Resigned: 2016-06-30

WILLATT, Susan Mary
Director - Resigned
Appointed: 2011-04-21
Resigned: 2017-05-05

WHEELER, David
Secretary - Active
Appointed: 2011-12-31

KAYLL, Simon James
Secretary - Resigned
Appointed: 2000-03-01
Resigned: 2011-12-31

WHITTLE, Lorraine June
Secretary - Resigned
Appointed: 1997-05-01
Resigned: 2000-03-01

VICTORIA PLACE MANAGEMENT COMPANY (LEEDS) LIMITED
03428196
DISSOLVED
Date Incorporated:
Dissolved on 2021-06-29

HEMSON, Robert Anthony
Director - Expired
Appointed: 2018-12-17

KAYLL, Simon James
Director - Expired
Appointed: 2018-12-10

BOOTHROYD, Richard Derrick
Director - Resigned
Appointed: 2000-01-31
Resigned: 2017-03-17

BOWN, Christopher Daniel
Director - Resigned
Appointed: 2014-09-03
Resigned: 2018-12-10

BROWN, Pauline
Director - Resigned
Appointed: 2012-03-29
Resigned: 2012-10-10

CUSTANCE, David
Director - Resigned
Appointed: 2006-06-09
Resigned: 2012-03-29

DICKMAN, Andrew Mark
Director - Resigned
Appointed: 2010-07-20
Resigned: 2012-10-10

FERGUSON, Gerard
Director - Resigned
Appointed: 2006-12-11
Resigned: 2008-01-29

FREESTONE, David
Director - Resigned
Appointed: 2009-02-01
Resigned: 2010-07-22

FROUD, Keith
Director - Resigned
Appointed: 1998-02-12
Resigned: 1998-03-02

GRAFTON, Robert Michael
Director - Resigned
Appointed: 1998-03-02
Resigned: 2001-08-09

KENNEDY, Jordan Robert
Director - Resigned
Appointed: 2012-10-08
Resigned: 2016-10-14

LATHAM, Simon John
Director - Resigned
Appointed: 2003-03-05
Resigned: 2012-09-26

REID, Norman Haydn
Director - Resigned
Appointed: 2000-05-16
Resigned: 2006-12-11

RICHMOND WATSON, Stuart John
Director - Resigned
Appointed: 1998-03-18
Resigned: 2008-12-31

SILBER, Adrian Giles
Director - Resigned
Appointed: 1998-03-02
Resigned: 2000-08-09

TILL, Paul Richard
Director - Resigned
Appointed: 2000-01-12
Resigned: 2003-03-05

VYAS, Kinnary
Director - Resigned
Appointed: 1998-02-12
Resigned: 1998-03-02

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 1997-09-03
Resigned: 1998-02-12

WHEELER, David
Secretary - Expired
Appointed: 2013-03-14

BROWN, Graham Marshall
Secretary - Resigned
Appointed: 1998-03-02
Resigned: 2001-08-09

FAZAKERLEY, John
Secretary - Resigned
Appointed: 2007-12-31
Resigned: 2013-03-14

VYAS, Kinnary
Secretary - Resigned
Appointed: 1998-02-12
Resigned: 1998-03-02

GRENVILLE SMITH & DUNCAN LTD
Secretary - Resigned
Appointed: 2001-08-09
Resigned: 2007-12-31

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-09-03
Resigned: 1998-02-12

THE MPS PERIODICAL PAYMENTS TRUSTEE LIMITED
06964901
LIVE
Date Incorporated:

KAYLL, Simon James
Director - Active
Appointed: 2009-07-16

WHEELER, David Antony
Director - Active
Appointed: 2011-12-31

DENTON, Sarah Elizabeth
Director - Resigned
Appointed: 2009-07-16
Resigned: 2011-12-12

MASON, Anthony Denzil
Director - Resigned
Appointed: 2009-07-16
Resigned: 2011-12-31

WALKER, Ian James
Director - Resigned
Appointed: 2009-08-18
Resigned: 2014-11-03

WHEELER, David
Secretary - Active
Appointed: 2011-12-31

KAYLL, Simon James
Secretary - Resigned
Appointed: 2009-07-16
Resigned: 2011-12-31

THE MEDICAL PROTECTION SOCIETY LIMITED
00036142
LIVE
Date Incorporated:

BRENNAN, Richard, Dr
Director - Resigned
Appointed: 2013-07-01
Resigned: 2022-06-22

CORNISH, Fiona Elizabeth, Dr
Director - Active
Appointed: 2017-09-13

EARDLEY, Ian
Director - Active
Appointed: 2015-11-01

KAYLL, Simon James
Director - Resigned
Appointed: 2003-06-11
Resigned: 2023-12-31

LISHMAN, Suzannah Claire, Dr
Director - Resigned
Appointed: 2019-09-01
Resigned: 2021-06-23

MCLENACHAN, James, Dr
Director - Resigned
Appointed: 2015-11-01
Resigned: 2022-06-22

PASHBY, Simon Mark
Director - Resigned
Appointed: 2012-11-01
Resigned: 2021-06-23

ROYTOWSKI, David, Dr
Director - Active
Appointed: 2019-10-01

SCOTT, Alexander William, Dr
Director - Resigned
Appointed: 2016-08-01
Resigned: 2022-05-31

SCUTT, Sally Jane
Director - Resigned
Appointed: 2013-09-01
Resigned: 2022-06-22

STOKES, Graham Douglas, Dr
Director - Active
Appointed: 2017-09-13

THOMAS, Martin Nicholas Caleb
Director - Resigned
Appointed: 2016-09-01
Resigned: 2020-12-16

URMSTON, Michael Norris
Director - Active
Appointed: 2016-08-01

WEITZMAN, Tom
Director - Active
Appointed: 2016-08-01

YOUNGSON, Callum Cormack, Professor
Director - Active
Appointed: 2017-04-26

ATTWOOD, Frank
Director - Resigned
Appointed: 2012-07-11
Resigned: 2013-04-10

ATTWOOD, Frank Albert
Director - Resigned
Appointed: 2004-06-09
Resigned: 2012-06-13

BADERMAN, Howard, Doctor
Director - Resigned
Appointed:
Resigned: 1997-05-21

BELL, Meredyth Cheryl
Director - Resigned
Appointed: 1995-05-17
Resigned: 2003-06-11

BONNAR, John, Professor
Director - Resigned
Appointed:
Resigned: 1998-05-13

BRADLEY, John Jennery, Dr
Director - Resigned
Appointed:
Resigned: 1997-05-21

BRADLEY, Keith John Charles, Rt Hon Lord
Director - Resigned
Appointed: 2007-07-11
Resigned: 2016-06-08

BRAMLEY, Paul, Sir
Director - Resigned
Appointed:
Resigned: 1995-05-17

BURKE, Frederick James Trevor, Dr
Director - Resigned
Appointed: 2010-06-09
Resigned: 2014-10-08

CAMPBELL, Alexander George Macpherson, Professor
Director - Resigned
Appointed:
Resigned: 1994-05-18

COLWYN, Ian Anthony, Lord
Director - Resigned
Appointed: 1994-11-16
Resigned: 2002-05-07

CROUCH, George Alan, Dr
Director - Resigned
Appointed: 1997-05-21
Resigned: 2005-06-08

CROXFORD, Ian Lionel, Qc
Director - Resigned
Appointed: 2007-11-14
Resigned: 2016-06-08

DAVIES, Nicholas John Hawksley, Dr
Director - Resigned
Appointed: 2001-05-09
Resigned: 2012-06-13

DAVIES, Stuart Mark, Dr
Director - Resigned
Appointed: 2009-06-10
Resigned: 2017-07-26

DINWOODIE, Mark, Dr
Director - Resigned
Appointed: 2005-06-08
Resigned: 2009-06-10

DRABU, Yasmin, Dr
Director - Resigned
Appointed: 2009-06-10
Resigned: 2017-07-26

EADIE, Douglas George Arnott
Director - Resigned
Appointed:
Resigned: 1996-05-15

FAVIER, Mary, Dr
Director - Resigned
Appointed: 2005-06-08
Resigned: 2013-06-12

FORBES, Patrick Bruce
Director - Resigned
Appointed: 2011-06-08
Resigned: 2019-09-30

GAIRDNER, Martin Hugh Temple
Director - Resigned
Appointed: 1996-05-15
Resigned: 2004-06-09

GIBSON, John
Director - Resigned
Appointed: 2014-10-08
Resigned: 2017-02-15

GIBSON, Robert Myles
Director - Resigned
Appointed:
Resigned: 1996-05-15

GRAY, Robin
Director - Resigned
Appointed:
Resigned: 1997-05-21

HARDCASTLE, Jack Donald, Professor
Director - Resigned
Appointed: 1996-05-15
Resigned: 2003-06-11

HARLEY, Kathryn Elizabeth
Director - Resigned
Appointed: 2006-06-14
Resigned: 2010-06-09

HASSAN, Tajek Basheer
Director - Resigned
Appointed: 2006-06-14
Resigned: 2014-06-11

HEALY, Maurice James, Doctor
Director - Resigned
Appointed:
Resigned: 1997-05-21

HICKEY, John Dermot, Doctor
Director - Resigned
Appointed: 2002-04-03
Resigned: 2007-09-30

HOBBS, Frederick David Richard, Professor
Director - Resigned
Appointed: 1996-05-15
Resigned: 2004-06-09

KAPILA, Leela
Director - Resigned
Appointed: 2003-06-11
Resigned: 2011-06-08

KHAW-FAWCETT, Kay-Tee, Professor
Director - Resigned
Appointed: 2011-06-08
Resigned: 2019-09-01

KING, Mary, Doctor
Director - Resigned
Appointed: 1997-05-21
Resigned: 2005-06-08

LADY VALLANCE OF TUMMEL, Elizabeth Mary
Director - Resigned
Appointed: 2005-02-09
Resigned: 2013-06-12

LEWIS, Kevin James, Dr
Director - Resigned
Appointed: 2003-06-11
Resigned: 2016-06-08

MAINI, Ravinder Nath, Sir
Director - Resigned
Appointed: 2001-05-09
Resigned: 2009-06-10

MASON, Anthony Denzil
Director - Resigned
Appointed: 2007-10-16
Resigned: 2011-12-31

MCGEE, Darryll St John
Director - Resigned
Appointed:
Resigned: 1994-03-23

MILLER, John Paul, Doctor
Director - Resigned
Appointed: 1995-04-19
Resigned: 2003-06-11

MOUATT, Richard Brian
Director - Resigned
Appointed: 1998-05-13
Resigned: 2006-06-14

PARSONS, Keith Francis, Dr
Director - Resigned
Appointed: 1995-04-19
Resigned: 2003-06-11

SELLERS, Susan Mary
Director - Resigned
Appointed: 1997-05-21
Resigned: 2005-06-08

SEWARD, Margaret Helen Elizabeth
Director - Resigned
Appointed:
Resigned: 1994-09-30

SEWARD, Robert Canton
Director - Resigned
Appointed: 1996-05-15
Resigned: 2004-06-09

STEWART MUNRO, Christine
Director - Resigned
Appointed:
Resigned: 1996-05-15

STYLES, William Mcneil, Doctor
Director - Resigned
Appointed:
Resigned: 1996-03-08

TAYLOR, Thomas Henry, Doctor
Director - Resigned
Appointed:
Resigned: 1998-05-13

TYRRELL, Alan Rupert
Director - Resigned
Appointed:
Resigned: 1998-05-13

WILLIAMS, John Leighton
Director - Resigned
Appointed: 1998-07-08
Resigned: 2007-06-13

YOUELL, John Richard Ludbrooke
Director - Resigned
Appointed: 2003-06-11
Resigned: 2011-06-08

YOUNGMAN, David John
Director - Resigned
Appointed:
Resigned: 2002-04-03

PURDY, Stuart Edward
Director - Active
Appointed: 2020-12-17

MORRIS, Edmund Arthur John, Dr
Director - Active
Appointed: 2021-09-01

PANDIT, Meghana Jaideep, Professor
Director - Active
Appointed: 2021-09-01

BLACKIE, Samantha Louise
Director - Active
Appointed: 2022-06-22

FUNG, Anthony Shu-Yan, Dr
Director - Active
Appointed: 2022-06-22

MARMION, Damien Vincent, Dr
Director - Active
Appointed: 2022-06-22

OFFIAH, Gozie, Dr
Director - Active
Appointed: 2022-04-01

PILE, Richard John
Director - Active
Appointed: 2023-07-26

WHEELER, David
Secretary - Active
Appointed: 2011-12-31

KAYLL, Simon James
Secretary - Resigned
Appointed: 2000-03-01
Resigned: 2011-12-31

PALMER, Roy Newberry, Dr
Secretary - Resigned
Appointed:
Resigned: 1998-06-19

WHITTLE, Lorraine June
Secretary - Resigned
Appointed: 1998-06-22
Resigned: 2000-03-01

MPI (LONDON) LIMITED
02702785
LIVE
Date Incorporated:

EARDLEY, Ian
Director - Active
Appointed: 2018-10-01

KAYLL, Simon James
Director - Resigned
Appointed: 2003-06-11
Resigned: 2023-12-31

PASHBY, Simon Mark
Director - Resigned
Appointed: 2012-11-01
Resigned: 2021-06-23

SCOTT, Alexander William, Dr
Director - Resigned
Appointed: 2016-12-05
Resigned: 2022-05-31

THOMAS, Martin Nicholas Caleb
Director - Resigned
Appointed: 2016-12-05
Resigned: 2020-12-16

URMSTON, Michael Norris
Director - Active
Appointed: 2016-12-05

ATTWOOD, Frank Albert
Director - Resigned
Appointed: 2004-06-09
Resigned: 2013-04-10

BARKER, Jack
Director - Resigned
Appointed: 1992-04-03
Resigned: 1992-05-15

BOLITHO, Oliver Robert Morgan
Director - Resigned
Appointed: 2006-05-09
Resigned: 2016-03-01

BRADLEY, John Jennery, Dr
Director - Resigned
Appointed: 1992-05-15
Resigned: 1996-05-15

BRAMLEY, Paul, Sir
Director - Resigned
Appointed: 1994-06-27
Resigned: 1995-05-17

COLWYN, Ian Anthony, Lord
Director - Resigned
Appointed: 1995-10-18
Resigned: 2002-05-08

DAVIES, Nicholas John Hawksley, Dr
Director - Resigned
Appointed: 2001-11-06
Resigned: 2012-06-13

DOYLE, Betty June
Director - Resigned
Appointed: 1992-04-01
Resigned: 1992-04-03

DWYER, Daniel John
Director - Resigned
Appointed: 1992-04-01
Resigned: 1992-04-03

EADIE, Douglas George Arnott
Director - Resigned
Appointed: 1994-06-27
Resigned: 1996-05-15

FINNIGAN, John Howard
Director - Resigned
Appointed: 1992-04-03
Resigned: 1992-05-15

FORBES, Patrick Bruce
Director - Resigned
Appointed: 2018-06-07
Resigned: 2019-09-30

GAIRDNER, Martin Hugh Temple
Director - Resigned
Appointed: 1996-05-15
Resigned: 2004-06-09

GIBSON, Robert Myles
Director - Resigned
Appointed: 1994-06-27
Resigned: 1997-04-01

GRAY, Robin
Director - Resigned
Appointed: 1992-05-15
Resigned: 1997-05-21

GUEST, Jonathan Richard
Director - Resigned
Appointed: 1992-04-03
Resigned: 1992-05-15

HASSAN, Tajek Basheer
Director - Resigned
Appointed: 2007-06-13
Resigned: 2011-12-31

HICKEY, John Dermot, Doctor
Director - Resigned
Appointed: 2002-04-03
Resigned: 2007-09-30

KHAW-FAWCETT, Kay-Tee, Professor
Director - Resigned
Appointed: 2012-08-14
Resigned: 2018-10-01

MASON, Anthony Denzil
Director - Resigned
Appointed: 2007-10-16
Resigned: 2015-11-11

MCGEE, Darryll St John
Director - Resigned
Appointed: 1992-05-15
Resigned: 1994-03-23

MILLER, John Paul, Doctor
Director - Resigned
Appointed: 1996-02-21
Resigned: 2003-06-11

PARSONS, Keith Francis, Dr
Director - Resigned
Appointed: 1996-05-15
Resigned: 2003-06-11

SEWARD, Robert Canton
Director - Resigned
Appointed: 1997-05-21
Resigned: 2016-02-10

TAYLOR, Thomas Henry, Doctor
Director - Resigned
Appointed: 1994-06-27
Resigned: 1998-05-13

WILLIAMS, John Leighton
Director - Resigned
Appointed: 1998-10-20
Resigned: 2007-06-13

YOUELL, John Richard Ludbrooke
Director - Resigned
Appointed: 2003-06-11
Resigned: 2011-06-08

YOUNGMAN, David John
Director - Resigned
Appointed: 1994-06-27
Resigned: 2002-04-03

PURDY, Stuart Edward, Mr.
Director - Active
Appointed: 2020-12-17

YOUNGSON, Callum Cormack, Professor
Director - Active
Appointed: 2021-10-28

WEITZMAN, Thomas Edward Benjamin
Director - Active
Appointed: 2023-01-01

MORRIS, Edmund Arthur John, Dr
Director - Active
Appointed: 2023-05-01

PILE, Richard John
Director - Active
Appointed: 2023-08-01

MILLER, Karen Dilys
Director - Active
Appointed: 2024-02-13

WHEELER, David
Secretary - Active
Appointed: 2012-02-07

BARKER, Jack
Secretary - Resigned
Appointed: 1992-04-03
Resigned: 1992-05-15

BROWN, Pauline
Secretary - Resigned
Appointed: 1992-05-15
Resigned: 1993-12-15

DWYER, Daniel John
Secretary - Resigned
Appointed: 1992-04-01
Resigned: 1992-04-03

KAYLL, Simon James
Secretary - Resigned
Appointed: 2000-03-01
Resigned: 2012-02-07

O'DRISCOLL, Philomena Edith
Secretary - Resigned
Appointed: 1994-01-19
Resigned: 1994-03-31

WHITTLE, Lorraine June
Secretary - Resigned
Appointed: 1994-04-01
Resigned: 2000-03-01

R&Q ETA COMPANY LIMITED
05008295
LIVE
Date Incorporated:

BOISSEAU, Francois-Xavier Bernard
Director - Active
Appointed: 2020-03-25

FINNEY, Richard James
Director - Active
Appointed: 2019-02-08

JARVIS, Gregg Daniel
Director - Resigned
Appointed: 2019-02-08
Resigned: 2022-09-16

MCCAIG, Malcolm Graham
Director - Active
Appointed: 2020-03-25

WALKER, Michael Steven
Director - Resigned
Appointed: 2020-12-03
Resigned: 2021-06-18

ATTWOOD, Frank Albert
Director - Resigned
Appointed: 2004-06-09
Resigned: 2013-04-10

BURNS, Martin
Director - Resigned
Appointed: 2005-08-24
Resigned: 2018-12-31

DAVIES, Nicholas John Hawksley, Dr
Director - Resigned
Appointed: 2004-06-09
Resigned: 2012-06-13

GLOVER, Michael Logan
Director - Resigned
Appointed: 2018-12-31
Resigned: 2019-12-31

HICKEY, John Dermot, Doctor
Director - Resigned
Appointed: 2004-01-07
Resigned: 2007-09-30

KAYLL, Simon James
Director - Resigned
Appointed: 2004-01-07
Resigned: 2018-12-31

LAMB, John
Director - Resigned
Appointed: 2004-01-07
Resigned: 2012-11-27

LANGRIDGE, Mark Andrew
Director - Resigned
Appointed: 2019-02-08
Resigned: 2019-12-13

MASON, Anthony Denzil
Director - Resigned
Appointed: 2007-10-01
Resigned: 2011-12-31

POLLARD, Alan Craig
Director - Resigned
Appointed: 2019-01-03
Resigned: 2019-08-31

RANDALL, Kenneth Edward
Director - Resigned
Appointed: 2018-12-31
Resigned: 2019-06-30

RIGAUDBARRETT, Ian James
Director - Resigned
Appointed: 2019-01-03
Resigned: 2019-08-31

SEWARD, Robert Canton
Director - Resigned
Appointed: 2004-06-09
Resigned: 2013-05-31

VENUS, Sarah Elizabeth
Director - Resigned
Appointed: 2005-01-17
Resigned: 2009-12-09

YOUNGMAN, Naomi
Director - Resigned
Appointed: 2004-01-07
Resigned: 2005-01-31

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2004-01-07
Resigned: 2004-01-07

CORVER, Paul Raymond
Director - Resigned
Appointed: 2021-12-17
Resigned: 2023-04-28

R&Q CENTRAL SERVICES LIMITED
Secretary - Active
Appointed: 2018-12-31

KAYLL, Simon James
Secretary - Resigned
Appointed: 2004-01-07
Resigned: 2011-12-31

WHEELER, David
Secretary - Resigned
Appointed: 2011-12-31
Resigned: 2018-12-31

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-01-07
Resigned: 2004-01-07

AVIVA DEPOSITS UK LIMITED
03125556
DISSOLVED
Date Incorporated:
Dissolved on 2016-12-29

MARSHALL, Clair Louise
Director - Expired
Appointed: 2015-08-01

ROSE, David Rowley
Director - Expired
Appointed: 2016-05-12

ABERCRIOMBY, Keith William
Director - Resigned
Appointed: 2005-11-28
Resigned: 2006-09-14

ANDERSON, Charles Andrew
Director - Resigned
Appointed: 1999-06-24
Resigned: 2001-09-24

BARRAL, David Barclay
Director - Resigned
Appointed: 2009-06-03
Resigned: 2013-01-23

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 1998-10-28
Resigned: 2000-11-28

CARTER, Daren Roy
Director - Resigned
Appointed: 2006-03-20
Resigned: 2006-12-22

DALTON-BROWN, David Martin
Director - Resigned
Appointed: 1998-10-28
Resigned: 1999-12-09

FREEMAN, Christopher
Director - Resigned
Appointed: 1999-12-09
Resigned: 2000-11-28

HAMPSON, Stephen Anthony
Director - Resigned
Appointed: 2013-01-23
Resigned: 2016-05-12

HODGES, Mark Steven
Director - Resigned
Appointed: 2006-11-30
Resigned: 2010-04-30

HOWLETT, Annette Frances
Director - Resigned
Appointed: 1997-10-24
Resigned: 1998-10-28

HUGHES, Russell John
Director - Resigned
Appointed: 2004-05-06
Resigned: 2007-02-13

JOHNSON, Peter Thomas
Director - Resigned
Appointed: 2000-11-28
Resigned: 2001-06-30

KELLY, Mark Peter
Director - Resigned
Appointed: 1999-12-09
Resigned: 2006-12-18

KIRSCH, Michael Terence
Director - Resigned
Appointed: 1999-12-09
Resigned: 2006-09-14

LISTER, John Robert
Director - Resigned
Appointed: 2009-02-23
Resigned: 2013-01-23

MADIGAN, Timothy Kevin
Director - Resigned
Appointed: 1998-10-28
Resigned: 1999-12-09

NICANDROU, Nicolaos
Director - Resigned
Appointed: 2006-11-30
Resigned: 2009-04-27

OXBURY, Michael David
Director - Resigned
Appointed: 1995-11-14
Resigned: 1997-10-31

PARKER, David Ernest
Director - Resigned
Appointed: 1998-05-19
Resigned: 1998-10-28

PERKINS, Keith Michael
Director - Resigned
Appointed: 1999-12-09
Resigned: 2001-03-19

RILEY, Cathryn Elizabeth
Director - Resigned
Appointed: 2006-11-30
Resigned: 2008-12-31

SCOTT, Philip Gordon
Director - Resigned
Appointed: 1999-12-09
Resigned: 2000-11-28

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2009-02-11
Resigned: 2011-05-23

URMSTON, Michael Norris
Director - Resigned
Appointed: 2001-09-24
Resigned: 2005-11-28

WARD, Mary Elizabeth
Director - Resigned
Appointed: 1998-05-19
Resigned: 1998-10-28

WESTBY, John Francis
Director - Resigned
Appointed: 2000-11-28
Resigned: 2007-02-13

WESTBY, John Francis Waring
Director - Resigned
Appointed: 1998-10-28
Resigned: 1999-12-09

WILMAN, Jennifer Jane
Director - Resigned
Appointed: 2013-01-23
Resigned: 2015-08-31

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2000-09-29

PARKER, David Ernest
Secretary - Resigned
Appointed: 1995-11-14
Resigned: 2000-09-29

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-11-14
Resigned: 1995-11-14

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