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LOBLEY, Ian Matthew
Nationality: British
Address: Berkshire, RG40 3SS

3I PLC
00397156
LIVE
Date Incorporated:

DUNN, Kevin John
Director - Active
Appointed: 2007-11-01

ADAMS, George Andrew
Director - Resigned
Appointed: 2002-09-25
Resigned: 2003-07-31

ALEXANDER, Catherine Jane
Director - Resigned
Appointed: 2001-11-07
Resigned: 2003-07-31

BADMAN, Nicholas John
Director - Resigned
Appointed: 1998-12-01
Resigned: 2003-07-31

BALL, Simon Peter
Director - Resigned
Appointed: 2006-01-13
Resigned: 2008-11-30

BARRY, David Denis
Director - Resigned
Appointed: 1999-09-01
Resigned: 2003-07-31

BARTON, Eric Anthony
Director - Resigned
Appointed:
Resigned: 1999-06-30

BIEGALA, Michael Henri
Director - Resigned
Appointed:
Resigned: 1992-09-18

BISHOP, Richard Mark
Director - Resigned
Appointed: 2001-02-27
Resigned: 2003-07-31

BRADBURY, Paul Alan
Director - Resigned
Appointed:
Resigned: 2003-07-31

BROOK, Clive Matthew
Director - Resigned
Appointed:
Resigned: 1992-11-24

BROWN, Michael
Director - Resigned
Appointed: 1999-09-01
Resigned: 2003-07-31

CAMPIN, Richard Loxton
Director - Resigned
Appointed: 1998-09-01
Resigned: 2003-07-31

CANNINGS, Paul Jonathan
Director - Resigned
Appointed: 2000-09-19
Resigned: 2003-07-31

CARNEGIE BROWN, Bruce Neil
Director - Resigned
Appointed: 2007-02-23
Resigned: 2009-06-24

CARTER, John Nicholas
Director - Resigned
Appointed: 1998-12-01
Resigned: 2001-12-12

CHEESMAN, David
Director - Resigned
Appointed:
Resigned: 1992-12-31

COLLIS, Denise Rosemary
Director - Resigned
Appointed: 2006-01-13
Resigned: 2009-03-06

COLWILL, Roger David
Director - Resigned
Appointed:
Resigned: 2003-07-31

COOK, Patrick Jonathan Cardew
Director - Resigned
Appointed: 1999-01-01
Resigned: 2003-07-31

COSIJN, Douwe
Director - Resigned
Appointed: 2002-02-19
Resigned: 2003-07-31

COTTRELL, Roger Leslie
Director - Resigned
Appointed:
Resigned: 1992-08-28

CRAIG, William Gordon
Director - Resigned
Appointed: 2002-09-05
Resigned: 2003-07-31

CRAWFORD, Jane Louise Douglas
Director - Resigned
Appointed:
Resigned: 2003-07-31

CROSS, Neil Earl, Dr
Director - Resigned
Appointed:
Resigned: 1996-12-31

CUMMINGS, Russell
Director - Resigned
Appointed: 2001-11-07
Resigned: 2003-07-31

DAVIES, John
Director - Resigned
Appointed: 2001-03-20
Resigned: 2002-02-28

DAVISON, John Julian
Director - Resigned
Appointed: 2002-09-25
Resigned: 2003-07-31

DENCH, David Brian
Director - Resigned
Appointed: 1999-09-01
Resigned: 2003-07-31

DENFORD, Stephen John
Director - Resigned
Appointed:
Resigned: 1992-11-24

DUNNE, Patrick Eamonn
Director - Resigned
Appointed: 1994-10-03
Resigned: 2003-07-31

EWINS, Peter Colin
Director - Resigned
Appointed:
Resigned: 1996-03-29

GAGEN, Martin Michael
Director - Resigned
Appointed:
Resigned: 1999-09-08

GARRETT, Laurence Roy
Director - Resigned
Appointed: 2002-09-25
Resigned: 2003-07-31

GARSIDE, Andrew Graham
Director - Resigned
Appointed: 1998-12-01
Resigned: 2003-07-31

GAWTHORNE, John Richard
Director - Resigned
Appointed: 2000-09-26
Resigned: 2001-11-30

GILLESPIE, Peter Marc
Director - Resigned
Appointed: 1993-10-01
Resigned: 1995-07-31

GLOAK, Malcolm Lindsay
Director - Resigned
Appointed:
Resigned: 2003-03-31

GOODWIN, Philip Walter
Director - Resigned
Appointed:
Resigned: 1995-05-16

GORDON, Peter Charles
Director - Resigned
Appointed: 2000-09-19
Resigned: 2003-07-31

GRAHAM, Christopher Michael
Director - Resigned
Appointed: 1997-08-04
Resigned: 2003-07-31

GREEN, Martin Ian
Director - Resigned
Appointed: 1998-09-01
Resigned: 2002-01-21

GREGORY, Robert Benedict
Director - Resigned
Appointed: 1998-02-02
Resigned: 2003-07-31

GUNN, Janet Patricia
Director - Resigned
Appointed:
Resigned: 1999-06-30

GUY, Nigel Raymond Allen
Director - Resigned
Appointed:
Resigned: 1998-10-21

HARDING, Neil Charles Iliff
Director - Resigned
Appointed: 2000-09-26
Resigned: 2003-07-31

HARRISON, Timothy Parker
Director - Resigned
Appointed:
Resigned: 2003-07-31

HERBERT, David
Director - Resigned
Appointed:
Resigned: 2003-07-31

HEWITT, Elizabeth Anne
Director - Resigned
Appointed:
Resigned: 2003-07-31

HOGG, Cressida Mary
Director - Resigned
Appointed: 2002-11-07
Resigned: 2003-07-31

HOWARD, Simon William
Director - Resigned
Appointed: 2001-02-27
Resigned: 2003-07-31

HUNTER, David Edgar
Director - Resigned
Appointed:
Resigned: 2003-04-24

HUNTER, Susan Joyce
Director - Resigned
Appointed: 1998-02-02
Resigned: 2000-10-13

JONES, Robin Vivian Nigel
Director - Resigned
Appointed: 2000-09-26
Resigned: 2003-06-05

KILNER, Richard Anthony
Director - Resigned
Appointed: 2001-11-07
Resigned: 2003-07-31

KINSKY, Rudolf Ferdinand, Dr
Director - Resigned
Appointed: 2000-09-19
Resigned: 2003-07-31

KIRKPATRICK, John Finlay Alexander
Director - Resigned
Appointed:
Resigned: 2001-01-31

LANE, Angela Claire
Director - Resigned
Appointed: 2000-09-26
Resigned: 2003-07-23

LARCOMBE, Brian Paul
Director - Resigned
Appointed:
Resigned: 2004-07-07

LAWSON, Roger Hardman
Director - Resigned
Appointed:
Resigned: 2002-04-30

LEACH, Andrew William
Director - Resigned
Appointed: 1998-12-01
Resigned: 2001-11-30

LIPPIATT, Trevor Graham
Director - Resigned
Appointed: 1999-09-01
Resigned: 2003-07-31

LIVINGSTON, Brian Keith
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-11-30

LOOMES, Ben Robert
Director - Resigned
Appointed: 2012-10-10
Resigned: 2017-03-29

LYON, Kevin John
Director - Resigned
Appointed: 1998-12-01
Resigned: 2003-07-31

MACKAY, Alan Browning
Director - Resigned
Appointed: 1994-10-03
Resigned: 2001-07-23

MACLEAN, Gordon
Director - Resigned
Appointed:
Resigned: 2003-07-31

MACPHERSON, Ewen Cameron Stewart
Director - Resigned
Appointed:
Resigned: 1997-07-09

MAIR, Alexander Keith
Director - Resigned
Appointed: 2000-10-10
Resigned: 1999-08-27

MARSDEN, Philip William Frederick
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-04-06

MARSH, Henrietta Elizabeth
Director - Resigned
Appointed: 2001-02-27
Resigned: 2002-08-31

MARSHALL, Robin
Director - Resigned
Appointed: 2002-10-22
Resigned: 2003-07-31

MARTIN, James
Director - Resigned
Appointed:
Resigned: 1999-12-29

MCCOMB, Christina Margaret
Director - Resigned
Appointed: 1998-12-01
Resigned: 2003-07-23

MCINTOSH, Robert Gilbert
Director - Resigned
Appointed:
Resigned: 1996-03-29

MCKELVIE, Roy David
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-10-27

MELBOURN, John William
Director - Resigned
Appointed: 1996-11-27
Resigned: 2000-07-12

MOODY, Clive David
Director - Resigned
Appointed: 1997-07-16
Resigned: 2001-05-09

MOORE, John Francis
Director - Resigned
Appointed:
Resigned: 2003-07-31

MOORE, Timothy Guy St John
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-04-08

MORRISON, William Edward Alastair
Director - Resigned
Appointed:
Resigned: 2000-07-04

MURRAY, Paul
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-04-19

MURRIN, James Chadwick
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-07-31

MUSSON, Andrew James
Director - Resigned
Appointed: 2001-05-22
Resigned: 2002-09-30

NOLAN, Ian Nichael
Director - Resigned
Appointed: 1997-07-16
Resigned: 2003-07-31

OLDHAM, Paul Leslie
Director - Resigned
Appointed: 2000-09-26
Resigned: 2001-11-30

OSBORNE, David Delani Franklin
Director - Resigned
Appointed: 1999-09-01
Resigned: 2003-07-31

PACITTI, Michael Ronald John
Director - Resigned
Appointed:
Resigned: 2003-07-31

PATON, James Ferguson
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-07-04

PERRY, Roderick William
Director - Resigned
Appointed:
Resigned: 2005-07-06

PETRIE, John Philip
Director - Resigned
Appointed:
Resigned: 1992-11-24

PETT, Roger Philip
Director - Resigned
Appointed: 1994-10-03
Resigned: 1997-11-14

HALAI, Jasi Hari
Director - Active
Appointed: 2022-04-01

HATCHLEY, James Graham
Director - Active
Appointed: 2022-04-01

O'NEILL, John Paul
Director - Resigned
Appointed:
Resigned: 1993-02-15

MURPHY, Jonathan Charles
Secretary - Active
Appointed: 2007-11-01

BRIERLEY, Anthony William Wallace
Secretary - Resigned
Appointed: 1996-01-01
Resigned: 2007-11-01

BROWN, Peter Charles
Secretary - Resigned
Appointed:
Resigned: 1995-12-31

ELEMICA INTERNATIONAL LIMITED
04452522
LIVE
Date Incorporated:

GRANGER, Simon John
Director - Resigned
Appointed: 2008-12-22
Resigned: 2021-03-02

LUSCOMBE, Stephen Douglas
Director - Resigned
Appointed: 2018-07-02
Resigned: 2021-03-02

MAYNARD, Jeffrey
Director - Resigned
Appointed: 2004-11-16
Resigned: 2021-03-02

STEWART, Hugh John Patrick
Director - Resigned
Appointed: 2008-12-22
Resigned: 2021-03-02

THOMAS, William James Curtis
Director - Resigned
Appointed: 2017-04-06
Resigned: 2021-03-02

WHITBY-SMITH, Robert James
Director - Resigned
Appointed: 2014-07-25
Resigned: 2021-03-02

BOLAM, Brian
Director - Resigned
Appointed: 2003-05-16
Resigned: 2013-08-31

BROWN, Laurie
Director - Resigned
Appointed: 2004-06-24
Resigned: 2004-11-16

BYRNE, Stephen Michael
Director - Resigned
Appointed: 2003-10-15
Resigned: 2006-07-28

BYRNE, Terence Patrick
Director - Resigned
Appointed: 2004-06-24
Resigned: 2004-11-16

COELHO, George Arjun
Director - Resigned
Appointed: 2004-11-16
Resigned: 2008-07-29

GODFREY, Robert James
Director - Resigned
Appointed: 2014-05-13
Resigned: 2015-03-30

HIGGS, Nigel James
Director - Resigned
Appointed: 2003-10-15
Resigned: 2004-11-16

HUNT, Richard John
Director - Resigned
Appointed: 2006-09-04
Resigned: 2007-05-14

SHEEHAN, Patrick
Director - Resigned
Appointed: 2004-11-16
Resigned: 2006-08-30

WAKEMAN, John James
Director - Resigned
Appointed: 2008-04-21
Resigned: 2018-08-31

WHBC NOMINEE DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-05-31
Resigned: 2003-01-30

DELIZIA, Bradley
Director - Active
Appointed: 2021-03-02

MUSE, JR., Robert David
Director - Active
Appointed: 2021-03-02

PALLADINO, Anthony
Director - Resigned
Appointed: 2021-03-02
Resigned: 2022-04-11

GRANGER, Simon John
Secretary - Resigned
Appointed: 2007-12-30
Resigned: 2021-03-02

HIGGS, Nigel James
Secretary - Resigned
Appointed: 2004-11-16
Resigned: 2007-12-30

WALDRON, Deena
Secretary - Resigned
Appointed: 2003-05-16
Resigned: 2004-11-16

WHBC NOMINEE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-05-31
Resigned: 2003-01-31

DELIZIA, Bradley
Secretary - Resigned
Appointed: 2021-03-02
Resigned: 2022-04-11

VISTRA COSEC LIMITED
Secretary - Active
Appointed: 2022-03-16

METALYSIS LIMITED
04304849
LIVE
Date Incorporated:

CASTER, Douglas
Director - Active
Appointed: 2015-01-01

COLLETT, John Daryl Kelly
Director - Active
Appointed: 2016-11-25

PAGE, Ian
Director - Resigned
Appointed: 2005-03-08
Resigned: 2007-04-11

PEDDER, Anthony Paul
Director - Active
Appointed: 2005-12-15

SHEEHAN, Patrick Gerard
Director - Active
Appointed: 2007-06-26

TOWNSEND, John Gordon
Director - Active
Appointed: 2006-05-10

VAUGHAN, Dion Andrew Jones
Director - Active
Appointed: 2013-07-24

BERTOLINI, Mark Stuart
Director - Resigned
Appointed: 2007-11-14
Resigned: 2011-08-18

BISSELL, Alan
Director - Resigned
Appointed: 2005-08-12
Resigned: 2008-09-10

CARTER, Phillip, Dr
Director - Resigned
Appointed: 2005-04-15
Resigned: 2006-03-08

COBB, Christopher Paul
Director - Resigned
Appointed: 2016-02-17
Resigned: 2017-10-26

COOLEY, Graham Edward, Dr
Director - Resigned
Appointed: 2003-03-31
Resigned: 2007-06-25

COPPIN, Jonathan
Director - Resigned
Appointed: 2009-07-24
Resigned: 2016-04-30

DHARIWAL, Gurpernam Singh
Director - Resigned
Appointed: 2010-08-11
Resigned: 2013-07-24

FRAY, Derek John, Professor
Director - Resigned
Appointed: 2002-01-18
Resigned: 2004-11-29

FREEMAN, Roger Norman
Director - Resigned
Appointed: 2003-11-12
Resigned: 2009-05-31

GARRETT, Laurence Roy
Director - Resigned
Appointed: 2005-03-08
Resigned: 2008-05-16

HAWKER, Pelham Nigel, Dr
Director - Resigned
Appointed: 2009-06-01
Resigned: 2016-04-30

HAY, Simon Michael
Director - Resigned
Appointed: 2016-12-14
Resigned: 2017-10-26

HODGSON, David Ronald, Dr
Director - Resigned
Appointed: 2005-06-13
Resigned: 2007-12-31

HOLLOWAY, Stephen John, Dr
Director - Resigned
Appointed: 2011-08-17
Resigned: 2013-04-02

MATTHEWS, William John
Director - Resigned
Appointed: 2001-11-05
Resigned: 2007-06-26

MCCABE, Edward Gerard Francis
Director - Resigned
Appointed: 2007-04-11
Resigned: 2015-08-21

PANTER, James Vincent
Director - Resigned
Appointed: 2004-12-14
Resigned: 2007-03-14

PEPPER, Harry William Terry
Director - Resigned
Appointed: 2003-10-29
Resigned: 2010-03-03

PICKTHORN, Thomas David Alexander
Director - Resigned
Appointed: 2001-10-15
Resigned: 2001-11-05

RATCLIFFE, Anthony James
Director - Resigned
Appointed: 2014-10-01
Resigned: 2020-03-01

REZOS, Gavin John
Director - Resigned
Appointed: 2014-02-28
Resigned: 2016-12-14

ROBERTSON, Brian Noel Alexander
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-03-31

TUDOR, Jonathan Simon
Director - Resigned
Appointed: 2007-03-14
Resigned: 2010-01-15

M&R SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2008-09-10

MARSHALL, Brian
Secretary - Resigned
Appointed: 2002-02-22
Resigned: 2008-09-10

MOBED, Julie
Secretary - Resigned
Appointed: 2001-10-15
Resigned: 2001-11-05

STANFIELD, Glynne
Secretary - Resigned
Appointed: 2001-11-05
Resigned: 2002-02-22

BRACKNELL PROPERTY LLP
OC370235
DISSOLVED
Date Incorporated:
Dissolved on 2023-12-20

TREGUNTER ADMINISTRATIVE SERVICES LIMITED TREGUNTER ADMINISTRATIVE SERVICES LIMITED
Member - Expired
Appointed: 2011-11-28

WESTGATE CAPITAL LIMITED WESTGATE CAPITAL LIMITED
Member - Expired
Appointed: 2011-11-28

RICHARD JOHN ASHTON
Member - Expired
Appointed: 2012-03-29

ROBIN LOUIS HENNING BENCARD
Member - Expired
Appointed: 2012-03-29

RICHARD BETTS
Member - Expired
Appointed: 2012-03-29

MARY CLARE BOLTON
Member - Expired
Appointed: 2012-03-29

RAINER HAROLD BURCHETT
Member - Expired
Appointed: 2012-03-29

ADAM MAX CAPLIN
Member - Expired
Appointed: 2012-03-29

CATHCART CAPITAL LIMITED CATHCART CAPITAL LIMITED
Member - Expired
Appointed: 2012-01-13

STEWART ROBERT CLEMENTS
Member - Expired
Appointed: 2012-03-29

MR PAUL COLLIER
Member - Expired
Appointed: 2012-03-29

ANTHONY ROSS COTTON
Member - Expired
Appointed: 2012-03-29

MR NICHOLAS JAMES COULDREY
Member - Expired
Appointed: 2012-03-29

MARK VIVYAN EBAN
Member - Expired
Appointed: 2012-03-29

CHRISTOPHER JONATHAN FANNER
Member - Expired
Appointed: 2012-03-29

MR. BRENDAN PAUL FARMER
Member - Expired
Appointed: 2012-03-29

MR NIALL WILLIAM ARTHUR FITZGERALD
Member - Expired
Appointed: 2012-03-29

MICHAEL DENNING FOSTER
Member - Expired
Appointed: 2012-03-29

MR JONATHAN DAVID FOTHERGILL
Member - Expired
Appointed: 2012-03-29

MR IAN JEREMY GAUNT
Member - Expired
Appointed: 2012-03-29

DR JOHN REYNOLDS GAYNER
Member - Expired
Appointed: 2012-03-29

MR AMIR BEHROZE GHODSIAN
Member - Expired
Appointed: 2012-03-29

PETER MARK GODFREY
Member - Expired
Appointed: 2012-03-29

ANDREW NEIL GOLDING
Member - Expired
Appointed: 2012-03-29

PAUL ANTHONY GOULDING
Member - Expired
Appointed: 2012-03-29

TIFFANY ANNE HALL
Member - Expired
Appointed: 2012-03-29

CATHERINE HESELTINE
Member - Expired
Appointed: 2012-03-29

MR DAVID NEIL HOLLIGON
Member - Expired
Appointed: 2012-03-29

MRS KATE SARAH HOLLIGON
Member - Expired
Appointed: 2012-03-29

MR ROBERT BENNET MARSHALL JOHNSTON
Member - Expired
Appointed: 2012-03-29

ADRIAN CHRISTOPHER JOSEPH
Member - Expired
Appointed: 2012-03-29

PAUL HENRY KEEBLE
Member - Expired
Appointed: 2012-03-29

GEORGE MICHAEL KENT
Member - Expired
Appointed: 2012-03-29

MR PETER MURRAY KIRK
Member - Expired
Appointed: 2012-03-29

MR IAN MATTHEW LOBLEY
Member - Expired
Appointed: 2012-03-29

TREGUNTER ADMINISTRATIVE SERVICES LIMITED
Member - Expired
Appointed: 2011-11-28

WESTGATE CAPITAL LIMITED
Member - Expired
Appointed: 2011-11-28

ASHTON, Richard John
Member - Expired
Appointed: 2012-03-29

BENCARD, Robin Louis Henning
Member - Expired
Appointed: 2012-03-29

BETTS, Richard Alan
Member - Expired
Appointed: 2012-03-29

BOLTON, Mary Clare
Member - Expired
Appointed: 2012-03-29

BURCHETT, Rainer Harold
Member - Expired
Appointed: 2012-03-29

CAPLIN, Adam Max
Member - Expired
Appointed: 2012-03-29

CLEMENTS, Stewart Robert
Member - Expired
Appointed: 2012-03-29

COLLIER, Paul, Professor Sir
Member - Expired
Appointed: 2012-03-29

COTTON, Anthony Ross
Member - Expired
Appointed: 2012-03-29

COULDREY, Nicholas James
Member - Expired
Appointed: 2012-03-29

EBAN, Mark Vivyan
Member - Expired
Appointed: 2012-03-29

FANNER, Christopher Jonathan
Member - Expired
Appointed: 2012-03-29

FARMER, Brendan Paul
Member - Expired
Appointed: 2012-03-29

FITZGERALD, Niall William Arthur
Member - Expired
Appointed: 2012-03-29

FOSTER, Michael Denning
Member - Expired
Appointed: 2012-03-29

FOTHERGILL, Jonathan David
Member - Expired
Appointed: 2012-03-29

GAUNT, Ian Jeremy
Member - Expired
Appointed: 2012-03-29

GAYNER, John Reynolds
Member - Expired
Appointed: 2012-03-29

GHODSIAN, Amir Behroze
Member - Expired
Appointed: 2012-03-29

GODFREY, Peter Mark
Member - Expired
Appointed: 2012-03-29

GOLDING, Andrew Neil
Member - Expired
Appointed: 2012-03-29

GOULDING, Paul Anthony
Member - Expired
Appointed: 2012-03-29

HALL, Tiffany Anne
Member - Expired
Appointed: 2012-03-29

HESELTINE, Catherine
Member - Expired
Appointed: 2012-03-29

HOLLIGON, David Neil
Member - Expired
Appointed: 2012-03-29

HOLLIGON, Kate Sarah
Member - Expired
Appointed: 2012-03-29

JOHNSTON, Robert Bennet Marshall
Member - Expired
Appointed: 2012-03-29

JOSEPH, Adrian Christopher
Member - Expired
Appointed: 2012-03-29

KEEBLE, Paul Henry
Member - Expired
Appointed: 2012-03-29

KENT, George Michael
Member - Expired
Appointed: 2012-03-29

KIRK, Peter Murray
Member - Expired
Appointed: 2012-03-29

MCCARTNEY, Gareth Jonathan
Member - Expired
Appointed: 2012-03-29

MERRIMAN, Nicholas Flavelle
Member - Expired
Appointed: 2012-03-29

NEWMAN, Alexander James Bernard
Member - Expired
Appointed: 2012-03-29

NURSE, Martin William
Member - Expired
Appointed: 2012-03-29

O'NEILL, Iain Alan Crawford
Member - Expired
Appointed: 2012-03-29

OGILVIE, John
Member - Expired
Appointed: 2012-03-29

ROBINSON, Nicholas
Member - Expired
Appointed: 2012-03-29

ROSENKRANZ, Franklin Daniel
Member - Expired
Appointed: 2012-03-29

SENIOR, Carl Thomas
Member - Expired
Appointed: 2012-03-29

SILVER, David Michael
Member - Expired
Appointed: 2012-03-29

STARK, Talbot Allen
Member - Expired
Appointed: 2012-03-29

TAYLOR, Matthew Kyme
Member - Expired
Appointed: 2012-03-29

WEBSTER, Mark Philip
Member - Expired
Appointed: 2012-03-29

WILLIAMS, Christopher John
Member - Expired
Appointed: 2012-03-29

WOLFSON, Martin Stephen, Dr
Member - Expired
Appointed: 2012-03-29

WUNDE, Markus Oliver
Member - Expired
Appointed: 2012-03-29

CATHCART CAPITAL LIMITED
Member - Expired
Appointed: 2012-01-13

TATO HOLDINGS LIMITED
03258156
LIVE
Date Incorporated:

DALLY, Kelvin James
Director - Resigned
Appointed: 2018-04-03
Resigned: 2021-01-01

DE LUCIA, Giuseppe
Director - Active
Appointed: 2018-04-03

HAHN, Peter
Director - Active
Appointed: 2007-04-01

HEWITT, David Alain
Director - Active
Appointed: 1996-10-02

HOWES, Kevin Colin
Director - Resigned
Appointed: 2020-07-01
Resigned: 2023-06-30

PUJANTE MITJAVILA, Joan Antoni
Director - Resigned
Appointed: 2008-06-27
Resigned: 2020-09-24

SCHMIDT, Hans Jurgen
Director - Resigned
Appointed: 1996-10-02
Resigned: 2021-03-31

ALTHOFF, Alwin Heinz
Director - Resigned
Appointed: 2003-03-19
Resigned: 2012-09-01

BOWMAN, Christopher Langford
Director - Resigned
Appointed: 2002-03-19
Resigned: 2008-01-09

COWLEY, Desmond John
Director - Resigned
Appointed: 2004-09-30
Resigned: 2005-05-06

DOLICH, Wolfgang
Director - Resigned
Appointed: 1998-09-14
Resigned: 2006-09-27

GARRARD, George William
Director - Resigned
Appointed: 1996-10-02
Resigned: 1999-04-01

JAMIESON, Mark Laurence
Director - Resigned
Appointed: 2010-01-01
Resigned: 2018-12-31

MOBERLY, William James Dorward
Director - Resigned
Appointed: 1999-02-01
Resigned: 2002-03-31

MULLER, Thomas
Director - Resigned
Appointed: 2007-04-01
Resigned: 2019-10-30

RIVIERE, Jean
Director - Resigned
Appointed: 1996-10-02
Resigned: 2002-04-26

SCHOO, Dieter Friedrich
Director - Resigned
Appointed: 1996-10-02
Resigned: 1998-12-31

VAN DE VYVER, Stephen
Director - Resigned
Appointed: 1999-04-01
Resigned: 2015-11-09

ZHENG, Qinglin
Director - Active
Appointed: 2020-09-28

BAUM, Ruediger Lothar
Director - Active
Appointed: 2021-08-01

MCDONALD, Philip James
Director - Active
Appointed: 2022-11-14

SANDERS-CHAMPNEY, Albert George
Director - Active
Appointed: 2023-06-30

SIROKY, David Ludvik
Director - Active
Appointed: 2022-11-14

PEARSON, Simon
Secretary - Active
Appointed: 1996-10-02

THE BRITISH STANDARDS INSTITUTION
ZC000202
LIVE
Date Incorporated:

BROWN, David Martin, Sir
Director - Resigned
Appointed: 2011-08-15
Resigned: 2018-12-31

HIRST, John Raymond
Director - Active
Appointed: 2018-10-15

HURT, Douglas Malcolm
Director - Active
Appointed: 2015-11-01

KERR, Howard Robert
Director - Resigned
Appointed: 2011-08-15
Resigned: 2021-01-20

PAGE, Stephen Dowland, Dr
Director - Active
Appointed: 2015-09-01

RICHES, Lucinda Jane
Director - Resigned
Appointed: 2012-05-17
Resigned: 2020-05-19

SMITH, Craig Harold
Director - Resigned
Appointed: 2011-08-15
Resigned: 2021-07-31

STEEDMAN, Robert Scott
Director - Active
Appointed: 2012-09-30

WOOD, Alison Jane
Director - Active
Appointed: 2014-09-01

CHAPMAN-PINCHER, Patricia
Director - Resigned
Appointed: 2014-04-01
Resigned: 2014-05-22

CLARKE, Keith Edward
Director - Resigned
Appointed: 2011-08-15
Resigned: 2014-03-31

GORRIE, Thomas, Dr
Director - Resigned
Appointed: 2011-08-15
Resigned: 2015-08-31

JOHN, David Glyndwr, Sir
Director - Resigned
Appointed: 2011-08-15
Resigned: 2012-03-30

LEA, Anthony William
Director - Resigned
Appointed: 2011-08-15
Resigned: 2015-09-30

LESNIAK, Alicja Barbara
Director - Resigned
Appointed: 2015-06-01
Resigned: 2018-03-31

LOW, Michael Brian John
Director - Resigned
Appointed: 2011-08-15
Resigned: 2012-09-30

REGAZZI, John, Dr
Director - Resigned
Appointed: 2011-08-15
Resigned: 2015-05-31

HALL, Tiffany Anne
Director - Active
Appointed: 2020-04-14

MARTIN, Susan Taylor
Director - Active
Appointed: 2021-01-20

GOAR, Grainne Brankin
Secretary - Resigned
Appointed: 2017-07-01
Resigned: 2021-07-31

WALES, Anthony Edward
Secretary - Resigned
Appointed: 2011-08-15
Resigned: 2017-06-30

THE CLOUD NETWORKS LIMITED
05141256
LIVE
Date Incorporated:

REY, David Nicholas
Director - Resigned
Appointed: 2015-02-02
Resigned: 2020-12-31

RICHARDS, Tanya Claire
Director - Active
Appointed: 2020-09-30

SMITH, Colin
Director - Resigned
Appointed: 2016-11-07
Resigned: 2021-11-30

ALVAREZ, Luke
Director - Resigned
Appointed: 2004-06-16
Resigned: 2006-01-19

APPS, Jonathan Michael Charles
Director - Resigned
Appointed: 2008-02-01
Resigned: 2011-05-06

ARTZ, Alan David
Director - Resigned
Appointed: 2016-01-26
Resigned: 2016-10-20

CHAPMAN, Stuart Malcolm
Director - Resigned
Appointed: 2004-06-18
Resigned: 2005-01-31

CROWLEY, Norman Vincent
Director - Resigned
Appointed: 2004-06-16
Resigned: 2007-06-21

DARROCH, David Jeremy
Director - Resigned
Appointed: 2011-02-23
Resigned: 2012-03-21

GIBSON, Martin Charles
Director - Resigned
Appointed: 2009-11-13
Resigned: 2011-02-23

GRIFFITH, Andrew John
Director - Resigned
Appointed: 2011-02-23
Resigned: 2012-03-21

LEVENE, Simon David
Director - Resigned
Appointed: 2009-07-06
Resigned: 2009-11-24

MURPHY, Niall
Director - Resigned
Appointed: 2004-06-16
Resigned: 2010-11-11

NICHOLSON, Steven Peter
Director - Resigned
Appointed: 2007-06-14
Resigned: 2011-05-06

POLK, George
Director - Resigned
Appointed: 2004-06-16
Resigned: 2007-11-30

REINSETH, Bjorn Erik
Director - Resigned
Appointed: 2008-10-01
Resigned: 2011-02-23

RELANDER, Kaj-Erik
Director - Resigned
Appointed: 2004-06-18
Resigned: 2009-07-03

ROBSON, Simon
Director - Resigned
Appointed: 2013-11-05
Resigned: 2016-01-26

RUSSELL, Vincent Harvey
Director - Resigned
Appointed: 2012-03-21
Resigned: 2015-02-02

SCOTT, Douglas Stuart
Director - Resigned
Appointed: 2012-03-21
Resigned: 2013-11-05

SUNDBERG, Asa Kristina
Director - Resigned
Appointed: 2007-02-01
Resigned: 2011-02-23

UNWIN, Eric Geoffrey
Director - Resigned
Appointed: 2005-06-01
Resigned: 2006-12-18

VISVANATHAN, Krishna
Director - Resigned
Appointed: 2009-01-28
Resigned: 2011-02-23

WCPHD DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-05-28
Resigned: 2004-06-16

WEDLOCK, Paul
Director - Active
Appointed: 2021-11-25

SKY CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2019-06-05

GINGELL, Timothy
Secretary - Resigned
Appointed: 2007-10-22
Resigned: 2009-01-05

GORMLEY, David Joseph
Secretary - Resigned
Appointed: 2011-02-23
Resigned: 2012-11-05

TAYLOR, Christopher Jon
Secretary - Resigned
Appointed: 2012-11-05
Resigned: 2019-06-05

WCPHD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-05-28
Resigned: 2007-10-22

PSYTECHNICS LIMITED
04110724
LIVE
Date Incorporated:

BUA, Jean Anne
Director - Active
Appointed: 2011-04-01

SLOAN, Gregory Alan
Director - Active
Appointed: 2015-09-01

SZABADOS, Michael
Director - Active
Appointed: 2013-01-14

BELCHER, David
Director - Resigned
Appointed: 2003-06-17
Resigned: 2004-04-05

CAMERON, Harles Robert Macmartin
Director - Resigned
Appointed: 2009-11-24
Resigned: 2010-04-01

CHAPMAN, Stuart Malcolm
Director - Resigned
Appointed: 2004-05-05
Resigned: 2005-01-28

DAVIS, Russell Morgan
Director - Resigned
Appointed: 2005-03-24
Resigned: 2008-02-19

FINBOW, Anthony Charles
Director - Resigned
Appointed: 2006-03-10
Resigned: 2011-04-01

FINCH, Geoffrey
Director - Resigned
Appointed: 2000-12-21
Resigned: 2001-12-06

FORWELL, Ronald Stuart
Director - Resigned
Appointed: 2003-08-01
Resigned: 2005-07-01

FRANKLIN, Anthony
Director - Resigned
Appointed: 2001-02-01
Resigned: 2003-06-06

GARMAN, Andrew Robert
Director - Resigned
Appointed: 2004-05-05
Resigned: 2011-04-01

HOLLIER, Michael Peter
Director - Resigned
Appointed: 2000-12-21
Resigned: 2010-05-28

JOHN, Winchester
Director - Resigned
Appointed: 2002-10-01
Resigned: 2005-11-17

JONES, Carolina
Director - Resigned
Appointed: 2018-03-05
Resigned: 2020-06-16

LAND, Elderd Frido
Director - Resigned
Appointed: 2004-05-05
Resigned: 2011-04-01

MARSH, John Richard, Dr
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-04-01

PICKERSGILL, Dominic James
Director - Resigned
Appointed: 2000-11-20
Resigned: 2000-12-21

POOLEY, Maureen
Director - Resigned
Appointed: 2000-11-20
Resigned: 2000-12-21

SIMPSON, Robert Dermott
Director - Resigned
Appointed: 2000-12-21
Resigned: 2004-04-30

SOMERS, David Porter
Director - Resigned
Appointed: 2011-04-01
Resigned: 2013-01-14

WOOD, Iain
Director - Resigned
Appointed: 2001-05-23
Resigned: 2004-05-18

BUA, Jean Anne
Secretary - Active
Appointed: 2013-01-19

ABOGADO NOMINEES LIMITED
Secretary - Active
Appointed: 2011-04-01

FORWELL, Ronald Stuart
Secretary - Resigned
Appointed: 2003-08-01
Resigned: 2005-07-01

GRAY, Philip
Secretary - Resigned
Appointed: 2000-12-22
Resigned: 2000-12-22

HOLLIER, Michael Peter
Secretary - Resigned
Appointed: 2000-12-21
Resigned: 2003-08-01

O'CONNOR, Christopher Patrick
Secretary - Resigned
Appointed: 2006-02-15
Resigned: 2013-01-14

POOLEY, Maureen
Secretary - Resigned
Appointed: 2000-11-20
Resigned: 2000-12-21

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2005-07-15
Resigned: 2006-02-15

BOKETTO HOLDCO LIMITED
09908359
LIVE
Date Incorporated:

GRACEY, Rowena
Director - Active
Appointed: 2017-05-24

HANSON, Mark Christopher
Director - Active
Appointed: 2015-12-18

LEWIS, Jacqueline Anne
Director - Active
Appointed: 2015-12-18

LONGMAN, Nicholas Winston
Director - Active
Appointed: 2018-09-27

PROSSER, Richard John
Director - Active
Appointed: 2015-12-18

STEINMEYER, Nils Olin
Director - Active
Appointed: 2016-07-28

BUMSTEAD, Ivan Victor
Director - Resigned
Appointed: 2015-12-18
Resigned: 2016-05-27

GIDDINS, Alan Clifford Bence
Director - Resigned
Appointed: 2015-12-09
Resigned: 2019-12-17

SALMON, Thomas Guy Maunder
Director - Resigned
Appointed: 2015-12-09
Resigned: 2017-05-24

SIMKINS, Ian David
Director - Resigned
Appointed: 2015-12-18
Resigned: 2019-08-19

WILSON, Peter John
Director - Resigned
Appointed: 2019-10-01
Resigned: 2020-12-10

PATEL, Sonal
Secretary - Active
Appointed: 2019-08-12

WARD, Elizabeth Ann
Secretary - Resigned
Appointed: 2016-09-29
Resigned: 2019-07-05

POWER INTEGRATIONS UK LIMITED
04025031
LIVE
Date Incorporated:

SUTHERLAND, Benjamin
Director - Resigned
Appointed: 2015-01-02
Resigned: 2015-09-24

WOLSKI, Jaroslaw Bogumil
Director - Active
Appointed: 2020-06-26

AMARATUNGA, Gehan Anil Joseph, Professor
Director - Resigned
Appointed: 2000-08-28
Resigned: 2010-10-28

BAILLIE, David James Christopher
Director - Resigned
Appointed: 2004-01-21
Resigned: 2014-04-30

DAVISON, Andrew Peter
Director - Resigned
Appointed: 2010-05-28
Resigned: 2012-01-31

FORD, Howard
Director - Resigned
Appointed: 2010-09-01
Resigned: 2015-01-02

FROSSARD, Mathieu
Director - Resigned
Appointed: 2019-12-19
Resigned: 2020-06-26

GARRETT, Laurence Roy
Director - Resigned
Appointed: 2005-04-29
Resigned: 2008-04-17

GEE, David Laurence, Dr
Director - Resigned
Appointed: 2006-02-20
Resigned: 2010-09-21

JENNINGS, Richard Charles, Dr
Director - Resigned
Appointed: 2000-11-13
Resigned: 2002-12-18

KNOWLES, Simon Charles
Director - Resigned
Appointed: 2012-06-27
Resigned: 2015-01-02

LANNI, Roberto
Director - Resigned
Appointed: 2015-01-19
Resigned: 2019-12-18

LEE, John
Director - Resigned
Appointed: 2002-03-25
Resigned: 2008-04-04

MATHIESEN, Jens Christian
Director - Resigned
Appointed: 2008-04-04
Resigned: 2015-01-02

MATTHEWS, David Michael Hugh
Director - Resigned
Appointed: 2015-01-02
Resigned: 2015-05-10

MATTHEWS, William John
Director - Resigned
Appointed: 2000-11-13
Resigned: 2002-12-18

MCTIGHE, Robert Michael
Director - Resigned
Appointed: 2006-01-19
Resigned: 2010-05-31

PICKTHORN, Thomas David Alexander
Director - Resigned
Appointed: 2000-07-03
Resigned: 2000-08-28

PINELLI, Gary
Director - Resigned
Appointed: 2009-04-30
Resigned: 2010-10-20

READ, John William, Dr
Director - Resigned
Appointed: 2000-11-13
Resigned: 2007-02-16

ROBERTSON, Iain Malcolm
Director - Resigned
Appointed: 2002-12-18
Resigned: 2006-01-19

STEPHENSON, Martin Clive
Director - Resigned
Appointed: 2014-05-01
Resigned: 2015-02-28

UDREA, Florin, Dr
Director - Resigned
Appointed: 2000-08-28
Resigned: 2006-01-19

VERITY, R. Eric
Director - Resigned
Appointed: 2015-01-02
Resigned: 2015-09-24

VERITY, Robert Eric
Director - Resigned
Appointed: 2015-01-02
Resigned: 2020-06-29

VISVANATHAN, Krishna
Director - Resigned
Appointed: 2009-11-18
Resigned: 2015-01-02

WRIGHT, Rupert Layard Hamilton
Secretary - Active
Appointed: 2016-05-01

AMARATUNGA, Gehan Anil Joseph, Professor
Secretary - Resigned
Appointed: 2000-08-28
Resigned: 2003-01-29

DAWSON, Vanessa
Secretary - Resigned
Appointed: 2014-05-01
Resigned: 2015-01-02

LEE, John
Secretary - Resigned
Appointed: 2003-01-29
Resigned: 2008-02-21

MOBED, Julie
Secretary - Resigned
Appointed: 2000-07-03
Resigned: 2000-08-28

STEPHENSON, Martin Clive
Secretary - Resigned
Appointed: 2010-10-20
Resigned: 2015-04-28

WARBURTON, Nicholas Arthur
Secretary - Resigned
Appointed: 2008-02-21
Resigned: 2010-09-23

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