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GALVIN, Jane
Nationality: British
Address: EC2V 6BW, England

BARNETT WADDINGHAM TRUSTEES (1980) LIMITED
01473453
LIVE
Date Incorporated:

BASSETT, Julia Mary
Director - Resigned
Appointed: 2014-09-01
Resigned: 2019-10-22

HAGUE, Andrew Graham
Director - Active
Appointed: 2014-09-12

JONES, Ian Howard
Director - Active
Appointed: 2014-09-12

KENDALL, Christopher Mark
Director - Resigned
Appointed: 2014-09-01
Resigned: 2021-08-06

MCMINN, Lisa Anne
Director - Active
Appointed: 2014-09-01

PIPE, Mark Russell
Director - Active
Appointed: 2014-09-01

ROBERTS, Andrew David
Director - Active
Appointed: 2014-09-01

SAXTON, Timothy Paul
Director - Resigned
Appointed: 2014-09-12
Resigned: 2019-10-22

WARD, Ian David
Director - Active
Appointed: 2014-09-12

BAMBROUGH, Beverley Jane
Director - Resigned
Appointed: 2001-06-07
Resigned: 2008-03-31

BASI, Paramjit Singh
Director - Resigned
Appointed: 2002-01-23
Resigned: 2014-09-01

BELL, Ian James
Director - Resigned
Appointed: 1999-09-01
Resigned: 2001-04-27

BEST, Robert Trevor
Director - Resigned
Appointed: 2002-01-23
Resigned: 2006-12-31

BROADHEAD, Mark William
Director - Resigned
Appointed: 2007-07-02
Resigned: 2009-11-30

BURN, Michael Edward
Director - Resigned
Appointed: 1995-08-31
Resigned: 1996-12-31

CHAPMAN, Gavin Paul
Director - Resigned
Appointed: 2009-10-28
Resigned: 2014-09-01

COOKE, Stephen William
Director - Resigned
Appointed:
Resigned: 1994-12-20

DIXON, Gary
Director - Resigned
Appointed: 1999-09-16
Resigned: 2001-01-31

DUKE, Jason Peter Benedict
Director - Resigned
Appointed:
Resigned: 1992-12-31

FAIRE, Simon Edward
Director - Resigned
Appointed: 1994-12-20
Resigned: 1998-02-01

GARDNER, Douglas
Director - Resigned
Appointed: 2001-02-01
Resigned: 2005-08-05

GODFREY, David Allen
Director - Resigned
Appointed:
Resigned: 1999-06-30

GOODHEW, Nigel Richard
Director - Resigned
Appointed: 2001-02-01
Resigned: 1999-01-28

HALLETT, Christine Patricia
Director - Resigned
Appointed: 1998-07-23
Resigned: 2001-01-31

HARVEY, Stephen Michael
Director - Resigned
Appointed:
Resigned: 2001-01-31

HILLMAN, Kenneth John
Director - Resigned
Appointed: 1999-06-30
Resigned: 2001-05-31

IMRIE, Eileen Margaret
Director - Resigned
Appointed: 1999-06-30
Resigned: 2000-10-20

ISARD, Christopher David Venning
Director - Resigned
Appointed: 2001-02-01
Resigned: 2005-08-05

JONES, David Lyndon
Director - Resigned
Appointed: 1992-02-21
Resigned: 1995-03-21

KANE, Peter Anthony
Director - Resigned
Appointed: 1991-05-13
Resigned: 1995-02-22

KAVANAGH, Stephen
Director - Resigned
Appointed: 2010-09-28
Resigned: 2014-09-01

LAVERICK, Martyn Nicholas
Director - Resigned
Appointed: 2009-12-02
Resigned: 2010-09-28

LEE, Brian William
Director - Resigned
Appointed:
Resigned: 1994-03-31

MATTIOLI, Paul Robert
Director - Resigned
Appointed:
Resigned: 1994-09-01

ORGAN, Robert Charles William
Director - Resigned
Appointed: 2007-09-01
Resigned: 2010-09-28

PARSONS, Shaun David Edward
Director - Resigned
Appointed: 1993-02-03
Resigned: 1994-12-20

POINTON, Geoffrey Neil
Director - Resigned
Appointed:
Resigned: 2001-01-31

RICHARDS, Douglas John
Director - Resigned
Appointed: 2006-04-03
Resigned: 2007-08-30

SHAW, Matthew Gordon
Director - Resigned
Appointed: 1999-06-30
Resigned: 2000-04-14

SMYTH, David
Director - Resigned
Appointed: 2009-06-01
Resigned: 2009-12-11

TALBOT, Joseph Brian
Director - Resigned
Appointed:
Resigned: 1993-09-28

THOMASON, Jeremy
Director - Resigned
Appointed: 2001-01-31
Resigned: 2006-04-30

WHITE, Sheila
Director - Resigned
Appointed:
Resigned: 1998-01-25

WHORTON, Timothy Ronald
Director - Resigned
Appointed: 1998-07-23
Resigned: 1999-06-30

DERRY, Laura Louise
Director - Active
Appointed: 2020-06-01

GEARY, Rachel
Director - Active
Appointed: 2020-06-01

HIGGS, Paul
Director - Resigned
Appointed: 2020-03-23
Resigned: 2021-08-06

RUSHTON, Kathryn Christina
Director - Active
Appointed: 2020-03-23

WHITE, Lisa Helen
Director - Active
Appointed: 2022-06-01

BROADHURST, Tony
Secretary - Active
Appointed: 2014-09-01

DIXON, Gary
Secretary - Resigned
Appointed: 1998-02-01
Resigned: 2001-01-31

FAIRE, Simon Edward
Secretary - Resigned
Appointed: 1994-05-01
Resigned: 1998-02-01

MACKAY, Iain Lachlan Scott
Secretary - Resigned
Appointed: 1993-02-23
Resigned: 1994-04-30

MATTIOLI, Paul Robert
Secretary - Resigned
Appointed:
Resigned: 1993-02-23

ORGAN, Robert Charles William
Secretary - Resigned
Appointed: 2007-09-01
Resigned: 2010-09-28

RICHARDS, Douglas John
Secretary - Resigned
Appointed: 2006-04-03
Resigned: 2007-08-30

RUSSELL, Peter James
Secretary - Resigned
Appointed: 2010-09-28
Resigned: 2014-09-01

THOMASON, Jeremy
Secretary - Resigned
Appointed: 2001-01-31
Resigned: 2006-04-30

BARNETT WADDINGHAM LLP
OC307678
LIVE
Date Incorporated:

NICHOLAS JOHN HOWARD SALTER
Member - Active
Appointed: 2004-04-16

MARK ANDREW UNDERWOOD
Member - Active
Appointed: 2004-04-16

MR ROBERT ADRIAN JOSEPH WADDINGHAM
Member - Active
Appointed: 2004-04-16

DANIEL GETHAN WILDING
Member - Active
Appointed: 2004-04-16

JULIA MARY BASSETT
Member - Active
Appointed: 2010-06-01

MR JONATHAN MICHAEL BRIDGER
Member - Active
Appointed: 2004-04-16

MISS SARAH ANNE BROWN
Member - Active
Appointed: 2009-06-01

BHARGAWDIP DEVJIBHAI BUDDHDEV
Member - Active
Appointed: 2007-03-12

MS CHERRY SZE WAN CHAN
Member - Active
Appointed: 2013-01-01

MR DAVID EDWARD CLARE
Member - Active
Appointed: 2012-09-01

MARK DA SILVA
Member - Active
Appointed: 2004-04-16

MISS ALEXANDRA KIM DURNIAT
Member - Active
Appointed: 2012-06-01

MR MARK WILLIAM FRANK FUTCHER
Member - Active
Appointed: 2011-06-01

MRS JANE GALVIN
Member - Active
Appointed: 2010-06-01

MR RODERICK JOHN GOODYER
Member - Active
Appointed: 2012-06-01

NICHOLAS GRIGGS
Member - Active
Appointed: 2008-06-01

DAVID LESLIE GRIMSHAW
Member - Active
Appointed: 2005-06-01

MR NIGEL PAUL HACKING
Member - Active
Appointed: 2004-04-16

PAUL RICHARD HAMILTON
Member - Active
Appointed: 2005-06-01

CAROLINE JANE HARRINGTON
Member - Active
Appointed: 2004-04-16

MR BENJAMIN MATTHEW HARRIS
Member - Active
Appointed: 2013-06-01

JOHN ALLAN HARRISON
Member - Active
Appointed: 2005-06-01

ROBERT HAWKES
Member - Active
Appointed: 2008-03-01

NUALA PATRICIA HEDGES
Member - Active
Appointed: 2004-04-16

MR STEPHEN PAUL HITCHINER
Member - Active
Appointed: 2010-06-01

PAUL JONATHAN HOUGHTON
Member - Active
Appointed: 2009-06-01

MARK ANDREW JONATHAN HOWARD
Member - Active
Appointed: 2004-04-16

MR PAUL HUBBOLD
Member - Active
Appointed: 2011-06-01

SHIRLEY ANNE JACKSON
Member - Active
Appointed: 2006-06-01

PAUL MAURICE JAYSON
Member - Active
Appointed: 2006-01-28

MICHAEL KENNEDY
Member - Active
Appointed: 2008-03-01

PAUL LATIMER
Member - Active
Appointed: 2004-06-02

MRS DEBORAH LORRAINE LOGAN
Member - Active
Appointed: 2013-06-01

MR JULIAN PAUL MAINWOOD
Member - Active
Appointed: 2011-06-01

DAVID RODERICK MARSHALL
Member - Active
Appointed: 2007-05-01

MR NICHOLAS JOHN HOWARD SALTER
Member - Active
Appointed: 2004-04-16

MR DANIEL GETHAN WILDING
Member - Active
Appointed: 2004-04-16

MR DAVID LESLIE GRIMSHAW
Member - Active
Appointed: 2005-06-01

COLIN DEREK MAYGER
Member - Active
Appointed: 2004-04-16

MR JONATHAN PAUL DAYKIN
Member - Active
Appointed: 2014-06-01

MR SCOTT DAVID EASON
Member - Active
Appointed: 2014-05-10

MR PAUL DANIEL LEANDRO
Member - Active
Appointed: 2014-06-01

MRS JULIA MARY BASSETT
Member - Active
Appointed: 2010-06-01

MRS SUSAN JANE FOLEY
Member - Active
Appointed: 2015-06-01

GRIMSHAW, David Leslie
Member - Resigned
Appointed: 2005-06-01
Resigned: 2022-05-31

HAWKES, Robert
Member - Active
Appointed: 2008-03-01

POCOCK, Alexander Michael
Member - Active
Appointed: 2012-06-01

SALTER, Nicholas John Howard
Member - Resigned
Appointed: 2004-04-16
Resigned: 2022-05-31

WHITEHEAD, Marcus Ifan
Member - Active
Appointed: 2004-06-02

WILDING, Daniel Gethan
Member - Active
Appointed: 2004-04-16

BASSETT, Julia Mary
Member - Active
Appointed: 2010-06-01

BROWN, Sarah Anne
Member - Active
Appointed: 2009-06-01

CHAN, Cherry Sze Wan
Member - Active
Appointed: 2013-01-01

CLACKER, Benjamin Stephen
Member - Active
Appointed: 2020-06-01

CLARE, David Edward
Member - Active
Appointed: 2012-09-01

DA SILVA, Mark
Member - Active
Appointed: 2004-04-16

DAVIES, Neil Stuart Wynne
Member - Active
Appointed: 2017-06-01

DAYKIN, Jonathan Paul
Member - Active
Appointed: 2014-06-01

DURNIAT, Alexandra Kim
Member - Active
Appointed: 2012-06-01

EASON, Scott David
Member - Active
Appointed: 2014-05-10

FANTOM, Rosemarie
Member - Active
Appointed: 2020-06-01

FEWKES, Barbara Jane
Member - Active
Appointed: 2018-06-01

FOLEY, Susan Jane
Member - Active
Appointed: 2015-06-01

FUTCHER, Mark William Frank
Member - Active
Appointed: 2011-06-01

GIBSON, Richard Sebastian Imran
Member - Active
Appointed: 2017-06-01

GOODYER, Roderick John
Member - Active
Appointed: 2012-06-01

GREIG, Andrew
Member - Active
Appointed: 2016-06-01

GRIGGS, Nicholas
Member - Active
Appointed: 2008-06-01

HAMILTON, Paul Richard
Member - Active
Appointed: 2005-06-01

HARRIS, Benjamin Matthew
Member - Active
Appointed: 2013-06-01

HARRISON, Stuart James
Member - Active
Appointed: 2016-06-01

HAWLEY, Christopher James
Member - Active
Appointed: 2019-06-01

HEDGES, Nuala Patricia
Member - Active
Appointed: 2004-04-16

HITCHINER, Stephen Paul
Member - Active
Appointed: 2010-06-01

HOSKIN, John Andrew
Member - Active
Appointed: 2017-06-01

HOUGHTON, Paul Jonathan
Member - Active
Appointed: 2009-06-01

JACKSON, Shirley Anne
Member - Active
Appointed: 2006-06-01

JAYSON, Paul Maurice
Member - Active
Appointed: 2006-01-28

KATAORA, Sonia Jagjivan
Member - Active
Appointed: 2019-06-01

LATIMER, Paul
Member - Active
Appointed: 2004-06-02

LAWTON, John Dendy
Member - Active
Appointed: 2019-06-01

LEANDRO, Paul Daniel
Member - Active
Appointed: 2014-06-01

LOGAN, Debra Lorraine
Member - Active
Appointed: 2013-06-01

MAINWOOD, Julian Paul
Member - Active
Appointed: 2011-06-01

MARKHAM, Gavin Michael
Member - Active
Appointed: 2015-06-01

MARSH, Rosemary
Member - Active
Appointed: 2020-06-01

MAYGER, Colin Derek
Member - Active
Appointed: 2004-04-16

MAYNE, Liam Dogen
Member - Active
Appointed: 2018-06-01

MCCULLOCH, Oliver Lee
Member - Active
Appointed: 2015-06-01

MCGARVA, Scott
Member - Active
Appointed: 2020-06-01

MCKAY, Barry Alan
Member - Active
Appointed: 2019-06-01

MELDRUM, Samuel Charles Patrick
Member - Active
Appointed: 2006-06-01

MILLS, Ian Franklin
Member - Active
Appointed: 2020-06-01

MORETON, David Mark
Member - Active
Appointed: 2020-06-01

MORRAN, Susanna Jane Oclanis
Member - Active
Appointed: 2004-04-16

MUIR, Graeme Douglas
Member - Active
Appointed: 2006-02-10

PALIN, Jonathan
Member - Active
Appointed: 2018-06-01

PARKER, Andrew Robert
Member - Active
Appointed: 2019-06-01

PIPE, Mark Russell
Member - Active
Appointed: 2012-06-01

POULSON, Adam
Member - Active
Appointed: 2018-06-01

PULLEN, Benjamin Thomas
Member - Active
Appointed: 2011-06-01

RACHMAN, Ruth Louise
Member - Active
Appointed: 2011-06-01

REDFERN-HUBBOLD, Paul
Member - Active
Appointed: 2011-06-01

RICE, William John
Member - Active
Appointed: 2020-06-01

ROACH, Benjamin Eric
Member - Active
Appointed: 2011-06-01

ROBERTS, Andrew David
Member - Active
Appointed: 2008-06-01

ROBERTS, Mark Rowland
Member - Active
Appointed: 2013-06-01

RUMSBY-TONEY, Fiona Louise
Member - Active
Appointed: 2020-06-01

RUSLING, Simon David
Member - Active
Appointed: 2016-06-01

SHAH, Syed Nasir Khoram
Member - Active
Appointed: 2019-06-01

SITARA, Amardeep
Member - Active
Appointed: 2020-06-01

SMART, Vanessa Anne
Member - Active
Appointed: 2011-06-01

SMITH, Zoe Frances
Member - Active
Appointed: 2017-06-01

SPENCER, James Kenneth Edward
Member - Active
Appointed: 2008-06-01

STANCOMBE, Damian Paul
Member - Active
Appointed: 2013-05-18

TAGG, Christopher
Member - Active
Appointed: 2017-06-01

TAYLOR, Simon James Dix
Member - Active
Appointed: 2014-06-01

TICKLE, Matthew Richard
Member - Active
Appointed: 2009-06-01

TURNER, Helen-Louise
Member - Active
Appointed: 2017-06-01

TURNEY, Julia Margaret
Member - Active
Appointed: 2019-06-01

VAUGHAN, Andrew John
Member - Active
Appointed: 2011-10-03

WALKER, Adam James
Member - Active
Appointed: 2006-06-01

WARD, Ian David
Member - Active
Appointed: 2013-06-01

UNDERWOOD, Mark Andrew
Member - Resigned
Appointed: 2004-04-16
Resigned: 2019-05-31

WADDINGHAM, Robert Adrian Joseph
Member - Resigned
Appointed: 2004-04-16
Resigned: 2018-05-31

WYNNE GRIFFITH, Huw Rees
Member - Resigned
Appointed: 2004-04-16
Resigned: 2008-03-31

BRIDGER, Jonathan Michael
Member - Resigned
Appointed: 2004-04-16
Resigned: 2016-05-31

BUDDHDEV, Bhargawdip Devjibhai
Member - Resigned
Appointed: 2007-03-12
Resigned: 2020-05-31

CHADWICK, Christopher William
Member - Resigned
Appointed: 2004-04-16
Resigned: 2008-03-31

COLES, Isabel Astrid
Member - Resigned
Appointed: 2004-04-16
Resigned: 2006-09-30

COVENEY, Andrew Richard
Member - Resigned
Appointed: 2007-06-01
Resigned: 2011-09-23

DODHIA, Nilesh
Member - Resigned
Appointed: 2004-04-16
Resigned: 2008-09-04

EVANS, Rachel Jane Baggott
Member - Resigned
Appointed: 2004-04-16
Resigned: 2007-05-31

FERGUSON, Ian James
Member - Resigned
Appointed: 2004-04-16
Resigned: 2004-06-01

FROST, Mark Richard
Member - Resigned
Appointed: 2008-03-01
Resigned: 2009-10-31

GRIMLEY, Clive Martin
Member - Resigned
Appointed: 2007-06-01
Resigned: 2013-05-31

HACKING, Nigel Paul
Member - Resigned
Appointed: 2004-04-16
Resigned: 2019-05-31

HARRINGTON, Caroline Jane
Member - Resigned
Appointed: 2004-04-16
Resigned: 2016-05-31

HARRISON, John Allan
Member - Resigned
Appointed: 2005-06-01
Resigned: 2020-05-31

HOWARD, Mark Andrew Jonathan
Member - Resigned
Appointed: 2004-04-16
Resigned: 2019-05-31

KENNEDY, Michael
Member - Resigned
Appointed: 2008-03-01
Resigned: 2018-05-31

LEANDRO, Peter Anthony
Member - Resigned
Appointed: 2004-04-16
Resigned: 2011-11-30

MARSHALL, David Roderick
Member - Resigned
Appointed: 2007-05-01
Resigned: 2016-05-31

STODDARD, David Antony John
Member - Active
Appointed: 2020-09-01

ASTON, Pallavi
Member - Active
Appointed: 2022-06-01

BINNS, Christopher David
Member - Active
Appointed: 2021-06-01

BRADLEY, Amanda
Member - Active
Appointed: 2021-06-01

BRAMWELL, Simon
Member - Active
Appointed: 2022-06-01

CRESSWELL, Lucy Victoria
Member - Active
Appointed: 2022-06-01

DA SILVA, Mark David
Member - Active
Appointed: 2004-04-16

DANIELS, Peter William
Member - Active
Appointed: 2021-06-01

DURRANT, Melanie Marja
Member - Active
Appointed: 2022-06-01

HEAH, Wan Hsien
Member - Active
Appointed: 2022-06-01

HENDRY, Paula Anne
Member - Active
Appointed: 2021-06-01

HUGHES, Dean
Member - Active
Appointed: 2022-06-01

KHAN, Sharon
Member - Active
Appointed: 2022-06-01

RALPH, Jane
Member - Active
Appointed: 2022-06-01

RAMSEY, Chris James
Member - Active
Appointed: 2022-06-01

SAXTON, Timothy Paul
Member - Active
Appointed: 2021-06-01

TAYYEBI, Ali Asger
Member - Active
Appointed: 2021-03-02

THOMPSON, Barbara-Ann
Member - Active
Appointed: 2021-06-01

WILLIS, Martin Steven
Member - Active
Appointed: 2021-06-01

WORTHINGTON, Jonathan Mark
Member - Active
Appointed: 2021-06-01

ASTON, Pallavi
Member - Active
Appointed: 2022-06-01

BINNS, Christopher David
Member - Active
Appointed: 2021-06-01

BRADLEY, Amanda
Member - Active
Appointed: 2021-06-01

BRAMWELL, Simon
Member - Active
Appointed: 2022-06-01

CRESSWELL, Lucy Victoria
Member - Active
Appointed: 2022-06-01

DA SILVA, Mark David
Member - Active
Appointed: 2004-04-16

DANIELS, Peter William
Member - Active
Appointed: 2021-06-01

DURRANT, Melanie Marja
Member - Active
Appointed: 2022-06-01

HEAH, Wan Hsien
Member - Active
Appointed: 2022-06-01

HENDRY, Paula Anne
Member - Active
Appointed: 2021-06-01

HUGHES, Dean
Member - Active
Appointed: 2022-06-01

KHAN, Sharon
Member - Active
Appointed: 2022-06-01

RALPH, Jane
Member - Active
Appointed: 2022-06-01

RAMSEY, Chris James
Member - Active
Appointed: 2022-06-01

SAXTON, Timothy Paul
Member - Active
Appointed: 2021-06-01

TAYYEBI, Ali Asger
Member - Active
Appointed: 2021-03-02

THOMPSON, Barbara-Ann
Member - Active
Appointed: 2021-06-01

WILLIS, Martin Steven
Member - Active
Appointed: 2021-06-01

WORTHINGTON, Jonathan Mark
Member - Active
Appointed: 2021-06-01

BARNETT, David John
Member - Active
Appointed: 2023-06-01

BENNETT, Jude Francis, Dr
Member - Active
Appointed: 2023-06-01

CLYNES, Nicholas John
Member - Active
Appointed: 2023-06-01

COLLINGTON, David
Member - Active
Appointed: 2023-06-01

COWLEY, Thomas Lee
Member - Active
Appointed: 2023-06-01

FOSTER, Simon William
Member - Active
Appointed: 2023-06-01

LOCHLUND, Sarah Joanne
Member - Active
Appointed: 2023-06-01

UNDERHILL, Samuel John
Member - Active
Appointed: 2023-06-01

DERRICK, Jacqueline Mary
Member - Active
Appointed: 2023-06-01

TURNBULL, Craig James
Member - Active
Appointed: 2023-06-01

UNDERHILL, Samuel John
Member - Active
Appointed: 2023-06-01

DERRICK, Jacqueline Mary
Member - Active
Appointed: 2023-06-01

TURNBULL, Craig James
Member - Active
Appointed: 2023-06-01

UNDERHILL, Samuel John
Member - Active
Appointed: 2023-06-01

HARSANT PENSIONEER TRUSTEES LTD.
03058556
LIVE
Date Incorporated:

DERRY, Laura Louise
Director - Active
Appointed: 2020-06-01

GEARY, Rachel
Director - Active
Appointed: 2020-06-01

HAGUE, Andrew Graham
Director - Active
Appointed: 2020-03-23

HIGGS, Paul
Director - Active
Appointed: 2020-03-23

JONES, Ian Howard
Director - Active
Appointed: 2020-03-23

KENDALL, Christopher Mark
Director - Active
Appointed: 2014-08-14

MCMINN, Lisa Anne
Director - Active
Appointed: 2014-10-01

PIPE, Mark Russell
Director - Active
Appointed: 2014-08-14

ROBERTS, Andrew David
Director - Active
Appointed: 2014-08-01

RUSHTON, Kathryn Christina
Director - Active
Appointed: 2017-10-23

WARD, Ian David
Director - Active
Appointed: 2020-03-23

BASSETT, Julia Mary
Director - Resigned
Appointed: 2014-08-01
Resigned: 2020-05-31

BROWN, Christine Ann
Director - Resigned
Appointed: 2004-06-30
Resigned: 2014-08-01

BROWN, Sarah Anne
Director - Resigned
Appointed: 2014-08-01
Resigned: 2020-05-31

CHADWICK, Robert
Director - Resigned
Appointed: 1999-11-02
Resigned: 2000-09-29

FORSHAW, Marion Jean
Director - Resigned
Appointed: 2000-09-02
Resigned: 2003-12-17

HARSANT, John David Uden
Director - Resigned
Appointed: 1995-05-19
Resigned: 2004-06-30

MONTAGUE, Jennifer Mary
Director - Resigned
Appointed: 2001-03-19
Resigned: 2014-08-01

WADDINGHAM, Robert Adrian Joseph
Director - Resigned
Appointed: 1995-05-19
Resigned: 2002-04-25

BROADHURST, Anthony Mark
Secretary - Active
Appointed: 2014-08-01

BROWN, Christine Ann
Secretary - Resigned
Appointed: 2003-12-17
Resigned: 2014-08-01

FORSHAW, Marion Jean
Secretary - Resigned
Appointed: 1999-11-02
Resigned: 2003-12-17

GILL, Maureen
Secretary - Resigned
Appointed: 1995-05-19
Resigned: 1999-11-16

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-05-19
Resigned: 1995-05-19

BARNETT WADDINGHAM CAPITAL PARTNER LIMITED
07785174
LIVE
Date Incorporated:

MELDRUM, Samuel Charles Patrick
Director - Active
Appointed: 2011-09-23

SALTER, Nicholas John Howard
Director - Active
Appointed: 2011-09-23

WILDING, Daniel Gethan
Director - Active
Appointed: 2011-10-19

UNDERWOOD, Mark Andrew
Director - Resigned
Appointed: 2011-09-23
Resigned: 2019-05-31

WADDINGHAM, Robert Adrian Joseph
Director - Resigned
Appointed: 2011-09-23
Resigned: 2018-05-31

STODDARD, David Antony John
Director - Active
Appointed: 2020-10-01

BROADHURST, Anthony Mark
Secretary - Active
Appointed: 2011-09-23

HARSANT SERVICES LIMITED
02230052
DISSOLVED
Date Incorporated:
Dissolved on 2023-04-25

BASSETT, Julia Mary
Director - Expired
Appointed: 2014-08-01

BROWN, Sarah Anne
Director - Expired
Appointed: 2014-08-01

ROBERTS, Andrew David
Director - Expired
Appointed: 2014-08-01

BROWN, Christine Ann
Director - Resigned
Appointed: 2003-07-01
Resigned: 2014-08-01

CHADWICK, Robert
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-09-26

HARSANT, John David Uden
Director - Resigned
Appointed:
Resigned: 2004-04-08

MCBRIDE, William Brendan
Director - Resigned
Appointed: 1999-10-01
Resigned: 2001-07-16

MITCHELL, Neil Graham
Director - Resigned
Appointed: 2000-10-05
Resigned: 2003-04-30

MONTAGUE, Jennifer Mary
Director - Resigned
Appointed: 2003-07-01
Resigned: 2014-08-01

WILLIAMS, Christopher George
Director - Resigned
Appointed: 1999-10-01
Resigned: 2003-09-10

WILLIAMS, Jean Marjorie
Director - Resigned
Appointed: 1999-10-01
Resigned: 2003-09-10

BROADHURST, Anthony Mark
Secretary - Expired
Appointed: 2014-08-01

BROWN, Christine Ann
Secretary - Resigned
Appointed: 2003-11-24
Resigned: 2014-08-01

HARSANT, Eileen Marjorie
Secretary - Resigned
Appointed:
Resigned: 2003-11-24

MBWL INTERNATIONAL LIMITED
10707996
LIVE
Date Incorporated:

BUDIN, Jeffrey Raymond
Director - Resigned
Appointed: 2017-04-04
Resigned: 2020-12-31

EDELMAN, Matthias
Director - Active
Appointed: 2019-11-01

FULTON, James Blaine
Director - Active
Appointed: 2017-04-04

GRIGGS, Nicholas Tsuneo
Director - Active
Appointed: 2017-04-04

HEINE, Marc Oliver
Director - Resigned
Appointed: 2019-11-01
Resigned: 2022-07-05

HORAK, Birgit Maria
Director - Resigned
Appointed: 2019-11-01
Resigned: 2021-12-02

MUNGAN, Kenneth Paul
Director - Resigned
Appointed: 2017-04-04
Resigned: 2023-10-23

VAUGHAN, Andrew John
Director - Active
Appointed: 2017-04-04

DERY, Dominic
Director - Active
Appointed: 2023-10-23

DROLET, Daniel
Director - Active
Appointed: 2023-10-23

LINTON, Bret Dale
Director - Active
Appointed: 2021-01-01

STANIEK, Miroslaw
Director - Active
Appointed: 2022-07-05

ICKING, Stephan
Director - Resigned
Appointed: 2021-12-02
Resigned: 2023-10-23

STODDARD, David Antony John
Director - Resigned
Appointed: 2020-10-01
Resigned: 2023-10-23

BROADHURST, Anthony Mark
Secretary - Active
Appointed: 2017-04-26

BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED
06498431
LIVE
Date Incorporated:

BROADHURST, Anthony Mark
Director - Active
Appointed: 2011-08-31

DERRICK, Jacqueline Mary
Director - Active
Appointed: 2016-02-24

MELDRUM, Samuel Charles Patrick
Director - Active
Appointed: 2011-08-31

MORRAN, Susanna Jane Oclanis
Director - Active
Appointed: 2015-08-25

SALTER, Nicholas John Howard
Director - Resigned
Appointed: 2014-02-27
Resigned: 2022-05-31

STODDARD, David Antony John
Director - Active
Appointed: 2020-10-01

VAUGHAN, Andrew John
Director - Active
Appointed: 2014-02-27

WILDING, Daniel Gethan
Director - Active
Appointed: 2014-02-27

BRIDGER, Jonathan Michael
Director - Resigned
Appointed: 2008-02-21
Resigned: 2011-08-31

GILBERT, Caroline Elizabeth
Director - Resigned
Appointed: 2011-08-31
Resigned: 2015-06-16

GRIMSHAW, David Leslie
Director - Resigned
Appointed: 2014-02-27
Resigned: 2021-05-31

LEANDRO, Peter Anthony
Director - Resigned
Appointed: 2008-02-08
Resigned: 2009-05-31

WADDINGHAM, Robert Adrian Joseph
Director - Resigned
Appointed: 2008-02-08
Resigned: 2011-08-31

BROADHURST, Anthony
Secretary - Active
Appointed: 2012-01-12

FLYNN, John Patrick
Secretary - Resigned
Appointed: 2009-11-01
Resigned: 2012-01-12

KYLE, Patricia Anne
Secretary - Resigned
Appointed: 2008-02-08
Resigned: 2009-10-31

GALVIN CONSULTANTS LIMITED
06946190
LIVE
Date Incorporated:

GALVIN, Brian Christopher
Director - Active
Appointed: 2022-03-15

REDDING, Diana Elizabeth
Director - Resigned
Appointed: 2009-06-27
Resigned: 2009-06-27

REDDING COMPANY SECRETARY LIMITED
Secretary - Resigned
Appointed: 2009-06-27
Resigned: 2009-06-27

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