* director search - Jin-Wee Tan - kompany

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jin-wee tan

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TAN, Jin-Wee
Nationality: British
Address: Surrey, RH4 1QA

GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED
03433410
LIVE
Date Incorporated:

DENÉE, Hugo
Director - Resigned
Appointed: 2018-05-14
Resigned: 2020-12-03

SLOSS, Robert Grant
Director - Resigned
Appointed: 2018-05-14
Resigned: 2021-08-27

AWFORD, Robert Francis
Director - Resigned
Appointed: 2010-02-05
Resigned: 2010-09-15

BISCAY, Pierre Alain
Director - Resigned
Appointed: 2014-09-25
Resigned: 2016-11-17

BLACKWELL, David Steven
Director - Resigned
Appointed: 2015-10-23
Resigned: 2016-11-17

EDWARDS, Robert Stephen
Director - Resigned
Appointed: 1997-09-12
Resigned: 1998-02-27

GREEN, Michael John
Director - Resigned
Appointed: 2016-11-17
Resigned: 2018-05-14

GROVES, Robert
Director - Resigned
Appointed: 2014-09-25
Resigned: 2015-08-12

KIPLING, Michael Robert
Director - Resigned
Appointed: 2010-09-15
Resigned: 2014-09-26

LACEY, Gordon James
Director - Resigned
Appointed: 1997-09-12
Resigned: 1997-10-28

LEVIS, Richard John
Director - Resigned
Appointed: 2016-11-17
Resigned: 2018-05-14

LONG, Graham Stephen
Director - Resigned
Appointed: 2015-09-16
Resigned: 2016-11-17

MAUDSLEY, Charles Sheridan Alexander
Director - Resigned
Appointed: 1998-04-20
Resigned: 2005-06-24

NESBITT, Andrew Leslie
Director - Resigned
Appointed: 1997-09-12
Resigned: 1997-11-20

PINNOCK, Richard Mark
Director - Resigned
Appointed: 2004-07-20
Resigned: 2010-09-15

SMITH, Stephen Paul
Director - Resigned
Appointed: 1997-11-20
Resigned: 2009-12-31

SONG, Yang
Director - Resigned
Appointed: 2014-09-25
Resigned: 2015-10-23

STEPHENS, Huw David
Director - Resigned
Appointed: 1998-02-27
Resigned: 1998-04-20

VERSEY, Mark Richard Beavis
Director - Resigned
Appointed: 2010-09-15
Resigned: 2014-03-28

BARLOW, Timothy Spencer
Director - Resigned
Appointed: 2020-12-03
Resigned: 2021-02-08

MAKIN, Paul George
Director - Resigned
Appointed: 2021-02-19
Resigned: 2023-02-20

BARLOW, Tim
Director - Resigned
Appointed: 2020-12-03
Resigned: 2021-02-19

EDGAR, Scott
Director - Active
Appointed: 2023-02-20

LOCKHART, Stuart
Director - Active
Appointed: 2021-08-27

GEAVES, Geraldine
Secretary - Resigned
Appointed: 2018-05-14
Resigned: 2021-03-11

HIRD, Ian
Secretary - Resigned
Appointed: 1997-09-12
Resigned: 2000-07-21

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2000-07-21
Resigned: 2010-09-15

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2016-12-19
Resigned: 2018-05-14

FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-09-15
Resigned: 2016-12-19

FRIENDS SL NOMINEES LIMITED
00592965
LIVE
Date Incorporated:

BISCAY, Pierre Alain
Director - Resigned
Appointed: 2014-09-25
Resigned: 2021-12-02

BLACKWELL, David Steven
Director - Resigned
Appointed: 2015-10-23
Resigned: 2021-12-02

BOURKE, Evelyn Brigid
Director - Resigned
Appointed: 2010-09-15
Resigned: 2012-06-27

CHEESEMAN, David Richard
Director - Resigned
Appointed: 2008-07-23
Resigned: 2010-09-15

CLARK, Peter Nigel Stuckey
Director - Resigned
Appointed: 1992-06-26
Resigned: 2002-06-28

GROVES, Robert
Director - Resigned
Appointed: 2014-09-25
Resigned: 2015-08-21

HYMAN, David Emmanuel
Director - Resigned
Appointed: 2005-09-27
Resigned: 2008-06-11

HYNAM, David Emmanuel
Director - Resigned
Appointed: 2010-09-15
Resigned: 2012-06-27

J'AFARI PAK, Lindsay Clare
Director - Resigned
Appointed: 2010-09-15
Resigned: 2012-06-27

KIPLING, Michael Robert
Director - Resigned
Appointed: 2012-06-27
Resigned: 2014-09-26

LONG, Graham Stephen
Director - Resigned
Appointed: 2015-10-23
Resigned: 2017-03-24

LOWTHER, Sean William
Director - Resigned
Appointed: 2002-08-15
Resigned: 2005-09-02

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2010-09-15
Resigned: 2012-03-30

REID, George Malcolm
Director - Resigned
Appointed:
Resigned: 1994-03-31

RICHARDSON, Ian David Lea
Director - Resigned
Appointed: 1993-02-22
Resigned: 2004-11-16

SMALL, Jeremy Peter
Director - Resigned
Appointed: 2004-11-11
Resigned: 2010-09-15

SONG, Yang
Director - Resigned
Appointed: 2014-09-25
Resigned: 2015-10-23

VERSEY, Mark Richard Beavis
Director - Resigned
Appointed: 2012-06-27
Resigned: 2014-03-28

WEBSTER, John Dudley
Director - Resigned
Appointed:
Resigned: 1992-06-30

NAHUM, Stephane Abraham Joseph
Director - Active
Appointed: 2021-12-02

SAWYER, Eileen Marie
Director - Active
Appointed: 2021-12-02

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2017-04-26
Resigned: 2021-12-02

BAGGULEY, Julia
Secretary - Resigned
Appointed: 1995-12-11
Resigned: 1996-05-03

DRISCOLL, Caroline Mary
Secretary - Resigned
Appointed: 1996-05-03
Resigned: 2000-12-29

HERBERT, Anthony James
Secretary - Resigned
Appointed: 1992-07-01
Resigned: 1993-01-27

JONES, Robert James
Secretary - Resigned
Appointed: 1995-08-10
Resigned: 1995-12-11

RICHARDSON, Ian David Lea
Secretary - Resigned
Appointed: 1993-01-28
Resigned: 1993-02-22

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2000-12-29
Resigned: 2010-09-15

WALLWORK, Janet Irwin
Secretary - Resigned
Appointed: 1993-02-22
Resigned: 1995-08-10

WEBSTER, John Dudley
Secretary - Resigned
Appointed:
Resigned: 1992-06-30

FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-09-15
Resigned: 2017-04-26

MAIDENHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED
02985512
LIVE
Date Incorporated:

HANNIGAN, Robert Michael
Director - Resigned
Appointed: 2016-08-23
Resigned: 2020-10-16

SHAW, George Murdoch Peter
Director - Resigned
Appointed: 2018-04-06
Resigned: 2021-12-20

ALONZI, Paolo
Director - Resigned
Appointed: 2015-05-15
Resigned: 2018-04-06

BISCAY, Pierre Alain
Director - Resigned
Appointed: 2014-09-25
Resigned: 2015-05-15

EDWARDS, Robert Stephen
Director - Resigned
Appointed: 1995-10-31
Resigned: 1998-02-27

GROVES, Robert
Director - Resigned
Appointed: 2014-09-25
Resigned: 2015-05-15

HENSHER, David Arthur
Director - Resigned
Appointed: 2015-05-15
Resigned: 2015-09-30

JACKSON, Andrew John
Director - Resigned
Appointed: 2015-09-30
Resigned: 2016-08-23

KIPLING, Michael Robert
Director - Resigned
Appointed: 2010-09-15
Resigned: 2014-09-26

LACEY, Gordon James
Director - Resigned
Appointed: 1994-11-01
Resigned: 1997-10-28

MAUDSLEY, Charles Sheridan Alexander
Director - Resigned
Appointed: 1998-04-20
Resigned: 2005-06-24

NESBITT, Andrew Leslie
Director - Resigned
Appointed: 1994-11-01
Resigned: 1997-11-20

OWEN, James Wintringham
Director - Resigned
Appointed: 2010-02-05
Resigned: 2010-09-15

PINNOCK, Richard Mark
Director - Resigned
Appointed: 2004-07-20
Resigned: 2010-09-15

SMITH, Stephen Paul
Director - Resigned
Appointed: 1997-11-20
Resigned: 2009-12-31

SONG, Yang
Director - Resigned
Appointed: 2014-09-25
Resigned: 2015-05-15

STEPHENS, Huw David
Director - Resigned
Appointed: 1998-02-27
Resigned: 1998-04-20

VERSEY, Mark Richard Beavis
Director - Resigned
Appointed: 2010-09-15
Resigned: 2014-03-28

LEWIS, David Rhys Nicholas
Director - Active
Appointed: 2021-12-20

SOWERBUTTS, Nicholas Charles Alexander
Director - Active
Appointed: 2021-12-20

MURRAY, Cameron Shaun
Director - Resigned
Appointed: 2020-10-16
Resigned: 2021-12-20

KIDD, Holly Sylvia
Secretary - Resigned
Appointed: 2017-03-06
Resigned: 2020-10-30

HIRD, Ian
Secretary - Resigned
Appointed: 1994-11-01
Resigned: 2000-07-21

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2000-07-21
Resigned: 2010-09-15

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2015-04-08
Resigned: 2017-03-03

FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-09-15
Resigned: 2015-04-08

ABRDN CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2020-10-30
Resigned: 2021-12-20

GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD
06413671
LIVE
Date Incorporated:

DIEMER, David Anthony
Director - Active
Appointed: 2016-11-17

HOOK, Andrew William Leonard, Mr
Director - Active
Appointed: 2016-11-17

AWFORD, Robert Francis
Director - Resigned
Appointed: 2007-11-28
Resigned: 2010-09-15

BISCAY, Pierre Alain
Director - Resigned
Appointed: 2014-09-25
Resigned: 2016-11-17

BLACKWELL, David Steven
Director - Resigned
Appointed: 2015-10-23
Resigned: 2016-11-17

GROVES, Robert
Director - Resigned
Appointed: 2014-09-25
Resigned: 2015-08-21

KIPLING, Michael Robert
Director - Resigned
Appointed: 2010-09-15
Resigned: 2014-09-26

LONG, Graham Stephen
Director - Resigned
Appointed: 2015-09-16
Resigned: 2016-11-17

PINNOCK, Richard Mark
Director - Resigned
Appointed: 2007-11-28
Resigned: 2010-09-15

SHAYLE, Anthony
Director - Resigned
Appointed: 2008-01-31
Resigned: 2009-06-17

SKINNER, David Stephen, Dr
Director - Resigned
Appointed: 2016-11-17
Resigned: 2019-07-16

SONG, Yang
Director - Resigned
Appointed: 2014-09-25
Resigned: 2015-10-23

VERSEY, Mark Richard Beavis
Director - Resigned
Appointed: 2010-09-15
Resigned: 2014-03-28

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2007-10-31
Resigned: 2007-11-28

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2016-12-15

HARVEY, Helena Marie
Secretary - Resigned
Appointed: 2007-11-28
Resigned: 2007-12-03

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2007-12-03
Resigned: 2010-09-15

FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-09-15
Resigned: 2016-12-15

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2007-10-31
Resigned: 2007-11-28

1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842645
LIVE
Date Incorporated:

GARDINER, Neil Johnston
Director - Resigned
Appointed: 2016-11-17
Resigned: 2021-12-02

WILLIAMS, Carl John
Director - Resigned
Appointed: 2020-03-26
Resigned: 2021-12-02

AWFORD, Robert Francis
Director - Resigned
Appointed: 2016-11-17
Resigned: 2018-08-28

BISCAY, Pierre Alain
Director - Resigned
Appointed: 2014-09-25
Resigned: 2016-11-17

BLACKWELL, David Steven
Director - Resigned
Appointed: 2015-10-23
Resigned: 2016-11-17

FAULKNER, Anthony
Director - Resigned
Appointed:
Resigned: 1994-09-30

GALLOWAY, Richard William
Director - Resigned
Appointed: 1992-06-30
Resigned: 1996-02-06

GOODWIN, Colin
Director - Resigned
Appointed: 2007-11-14
Resigned: 2010-09-15

GROVES, Robert
Director - Resigned
Appointed: 2014-09-25
Resigned: 2015-08-21

KIPLING, Michael Robert
Director - Resigned
Appointed: 2010-09-15
Resigned: 2014-09-26

LEVIS, Richard John
Director - Resigned
Appointed: 2016-11-17
Resigned: 2019-12-11

LONG, Graham Stephen
Director - Resigned
Appointed: 2015-10-23
Resigned: 2016-11-17

MEAD, Derek
Director - Resigned
Appointed: 1992-09-30
Resigned: 1995-03-31

NICHOLLS, John Michael
Director - Resigned
Appointed:
Resigned: 1992-10-01

OWEN, James Wintringham
Director - Resigned
Appointed: 2010-02-05
Resigned: 2010-09-15

SMITH, Stephen Paul
Director - Resigned
Appointed: 1994-09-30
Resigned: 2009-12-31

SONG, Yang
Director - Resigned
Appointed: 2014-09-25
Resigned: 2015-10-23

STEPHENS, Huw David
Director - Resigned
Appointed: 1995-12-06
Resigned: 1996-01-31

VERSEY, Mark Richard Beavis
Director - Resigned
Appointed: 2010-09-15
Resigned: 2014-03-28

WALLWORK, Janet Irwin
Director - Resigned
Appointed: 1995-03-31
Resigned: 1996-02-06

WEBSTER, John Dudley
Director - Resigned
Appointed:
Resigned: 1992-06-30

YATES, Stephen Richard
Director - Resigned
Appointed: 1995-12-06
Resigned: 1996-01-31

NAHUM, Stephane Abraham Joseph
Director - Active
Appointed: 2021-12-02

SAWYER, Eileen Marie
Director - Active
Appointed: 2021-12-02

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2016-12-19
Resigned: 2021-12-02

DRISCOLL, Caroline Mary
Secretary - Resigned
Appointed: 1995-03-31
Resigned: 2000-12-29

HERBERT, Anthony James
Secretary - Resigned
Appointed: 1992-07-01
Resigned: 1993-01-27

RICHARDSON, Ian David Lea
Secretary - Resigned
Appointed: 1993-01-28
Resigned: 1993-02-22

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2000-12-29
Resigned: 2010-09-15

WALLWORK, Janet Irwin
Secretary - Resigned
Appointed: 1993-02-22
Resigned: 1995-03-31

WEBSTER, John Dudley
Secretary - Resigned
Appointed:
Resigned: 1992-06-30

FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-09-15
Resigned: 2016-12-19

43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842649
LIVE
Date Incorporated:

GARDINER, Neil Johnston
Director - Active
Appointed: 2016-11-17

WILLIAMS, Carl John
Director - Active
Appointed: 2020-03-26

AWFORD, Robert Francis
Director - Resigned
Appointed: 2016-11-17
Resigned: 2018-08-28

BISCAY, Pierre Alain
Director - Resigned
Appointed: 2014-09-25
Resigned: 2016-11-17

BLACKWELL, David Steven
Director - Resigned
Appointed: 2015-10-23
Resigned: 2016-11-17

FAULKNER, Anthony
Director - Resigned
Appointed:
Resigned: 1994-09-30

GALLOWAY, Richard William
Director - Resigned
Appointed: 1992-06-30
Resigned: 1996-02-06

GOODWIN, Colin
Director - Resigned
Appointed: 2007-11-14
Resigned: 2010-09-15

GROVES, Robert
Director - Resigned
Appointed: 2014-09-25
Resigned: 2015-08-21

KIPLING, Michael Robert
Director - Resigned
Appointed: 2010-09-15
Resigned: 2014-09-26

LEVIS, Richard John
Director - Resigned
Appointed: 2016-11-17
Resigned: 2019-12-11

LONG, Graham Stephen
Director - Resigned
Appointed: 2015-10-23
Resigned: 2016-11-17

MEAD, Derek
Director - Resigned
Appointed: 1992-09-30
Resigned: 1995-03-31

NICHOLLS, John Michael
Director - Resigned
Appointed:
Resigned: 1992-10-01

OWEN, James Wintringham
Director - Resigned
Appointed: 2010-02-05
Resigned: 2010-09-15

SMITH, Stephen Paul
Director - Resigned
Appointed: 1994-09-30
Resigned: 2009-12-31

SONG, Yang
Director - Resigned
Appointed: 2014-09-25
Resigned: 2015-10-23

STEPHENS, Huw David
Director - Resigned
Appointed: 1995-12-06
Resigned: 1996-01-31

VERSEY, Mark Richard Beavis
Director - Resigned
Appointed: 2010-09-15
Resigned: 2014-03-28

WALLWORK, Janet Irwin
Director - Resigned
Appointed: 1995-03-31
Resigned: 1996-02-06

WEBSTER, John Dudley
Director - Resigned
Appointed:
Resigned: 1992-06-30

YATES, Stephen Richard
Director - Resigned
Appointed: 1995-12-06
Resigned: 1996-01-31

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2016-12-19

DRISCOLL, Caroline Mary
Secretary - Resigned
Appointed: 1995-03-31
Resigned: 2000-12-29

HERBERT, Anthony James
Secretary - Resigned
Appointed: 1992-07-01
Resigned: 1993-01-27

RICHARDSON, Ian David Lea
Secretary - Resigned
Appointed: 1993-01-28
Resigned: 1993-02-22

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2000-12-29
Resigned: 2010-09-15

WALLWORK, Janet Irwin
Secretary - Resigned
Appointed: 1993-02-22
Resigned: 1995-03-31

WEBSTER, John Dudley
Secretary - Resigned
Appointed:
Resigned: 1992-06-30

FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-09-15
Resigned: 2016-12-19

44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
01842650
LIVE
Date Incorporated:

GARDINER, Neil Johnston
Director - Resigned
Appointed: 2016-11-17
Resigned: 2021-12-02

WILLIAMS, Carl John
Director - Resigned
Appointed: 2020-03-26
Resigned: 2021-12-02

AWFORD, Robert Francis
Director - Resigned
Appointed: 2016-11-17
Resigned: 2018-08-28

BISCAY, Pierre Alain
Director - Resigned
Appointed: 2014-09-25
Resigned: 2016-11-17

BLACKWELL, David Steven
Director - Resigned
Appointed: 2015-10-23
Resigned: 2016-11-17

FAULKNER, Anthony
Director - Resigned
Appointed:
Resigned: 1994-09-30

GALLOWAY, Richard William
Director - Resigned
Appointed: 1992-06-30
Resigned: 1996-02-06

GOODWIN, Colin
Director - Resigned
Appointed: 2007-11-14
Resigned: 2010-09-15

GROVES, Robert
Director - Resigned
Appointed: 2014-09-25
Resigned: 2015-08-21

KIPLING, Michael Robert
Director - Resigned
Appointed: 2010-09-15
Resigned: 2014-09-26

LEVIS, Richard John
Director - Resigned
Appointed: 2016-11-17
Resigned: 2019-12-11

LONG, Graham Stephen
Director - Resigned
Appointed: 2015-10-23
Resigned: 2016-11-17

MEAD, Derek
Director - Resigned
Appointed: 1992-09-30
Resigned: 1995-03-31

NICHOLLS, John Michael
Director - Resigned
Appointed:
Resigned: 1992-10-01

OWEN, James Wintringham
Director - Resigned
Appointed: 2010-02-25
Resigned: 2010-09-15

SMITH, Stephen Paul
Director - Resigned
Appointed: 1994-09-30
Resigned: 2009-12-31

SONG, Yang
Director - Resigned
Appointed: 2014-09-25
Resigned: 2015-10-23

STEPHENS, Huw David
Director - Resigned
Appointed: 1995-12-06
Resigned: 1996-01-31

VERSEY, Mark Richard Beavis
Director - Resigned
Appointed: 2010-09-15
Resigned: 2014-03-28

WALLWORK, Janet Irwin
Director - Resigned
Appointed: 1995-03-31
Resigned: 1996-02-06

WEBSTER, John Dudley
Director - Resigned
Appointed:
Resigned: 1992-06-30

YATES, Stephen Richard
Director - Resigned
Appointed: 1995-12-06
Resigned: 1996-01-31

NAHUM, Stephane Abraham Joseph
Director - Active
Appointed: 2021-12-02

SAWYER, Eileen Marie
Director - Active
Appointed: 2021-12-02

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2016-12-19
Resigned: 2021-12-02

DRISCOLL, Caroline Mary
Secretary - Resigned
Appointed: 1995-03-31
Resigned: 2000-12-29

HERBERT, Anthony James
Secretary - Resigned
Appointed: 1992-07-01
Resigned: 1993-01-27

RICHARDSON, Ian David Lea
Secretary - Resigned
Appointed: 1993-01-28
Resigned: 1993-02-22

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2000-12-29
Resigned: 2010-09-15

WALLWORK, Janet Irwin
Secretary - Resigned
Appointed: 1993-02-22
Resigned: 1995-03-31

WEBSTER, John Dudley
Secretary - Resigned
Appointed:
Resigned: 1993-03-28

FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-09-15
Resigned: 2016-12-19

AXCESS 10 MANAGEMENT COMPANY LIMITED
03195337
LIVE
Date Incorporated:

GREEN, Michael John
Director - Active
Appointed: 2016-11-17

TRAVERS-DRAPES, Rory
Director - Active
Appointed: 2020-03-31

AWFORD, Robert Francis
Director - Resigned
Appointed: 2016-11-17
Resigned: 2018-08-28

BISCAY, Pierre Alain
Director - Resigned
Appointed: 2014-09-25
Resigned: 2016-11-17

BLACKWELL, David Steven
Director - Resigned
Appointed: 2015-10-23
Resigned: 2016-11-17

EDWARDS, Robert Stephen
Director - Resigned
Appointed: 1996-05-07
Resigned: 1998-02-27

GROVES, Robert
Director - Resigned
Appointed: 2014-09-25
Resigned: 2015-08-12

KIPLING, Michael Robert
Director - Resigned
Appointed: 2010-09-15
Resigned: 2014-09-26

LACEY, Gordon James
Director - Resigned
Appointed: 1996-05-07
Resigned: 1997-10-28

LEVIS, Richard John
Director - Resigned
Appointed: 2016-11-17
Resigned: 2019-12-11

LONG, Graham Stephen
Director - Resigned
Appointed: 2015-09-16
Resigned: 2016-11-17

MAUDSLEY, Charles Sheridan Alexander
Director - Resigned
Appointed: 1998-04-20
Resigned: 2005-06-24

NESBITT, Andrew Leslie
Director - Resigned
Appointed: 1996-05-07
Resigned: 1997-11-20

OWEN, James Wintringham
Director - Resigned
Appointed: 2010-02-05
Resigned: 2010-09-15

PINNOCK, Richard Mark
Director - Resigned
Appointed: 2004-07-20
Resigned: 2010-09-15

SMITH, Stephen Paul
Director - Resigned
Appointed: 1997-11-20
Resigned: 2009-12-31

SONG, Yang
Director - Resigned
Appointed: 2014-09-25
Resigned: 2015-10-23

STEPHENS, Huw David
Director - Resigned
Appointed: 1998-02-27
Resigned: 1998-04-20

VERSEY, Mark Richard Beavis
Director - Resigned
Appointed: 2010-09-15
Resigned: 2014-03-28

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2016-12-19

HIRD, Ian
Secretary - Resigned
Appointed: 1996-05-07
Resigned: 2000-07-21

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2000-07-21
Resigned: 2010-09-15

FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-09-15
Resigned: 2016-12-19

STONEBRIDGE CROSS MANAGEMENT LIMITED
03823556
LIVE
Date Incorporated:

GREEN, Michael John
Director - Active
Appointed: 2016-11-17

TRAVERS-DRAPES, Rory
Director - Resigned
Appointed: 2020-03-31
Resigned: 2021-08-06

AWFORD, Robert Francis
Director - Resigned
Appointed: 2016-11-17
Resigned: 2018-08-28

BISCAY, Pierre Alain
Director - Resigned
Appointed: 2014-09-25
Resigned: 2016-11-17

BLACKWELL, David Steven
Director - Resigned
Appointed: 2015-10-23
Resigned: 2016-11-17

GROVES, Robert
Director - Resigned
Appointed: 2014-09-25
Resigned: 2015-08-12

KIPLING, Michael Robert
Director - Resigned
Appointed: 2010-09-15
Resigned: 2014-09-26

LEVIS, Richard John
Director - Resigned
Appointed: 2016-11-17
Resigned: 2019-12-11

LONG, Graham Stephen
Director - Resigned
Appointed: 2015-09-16
Resigned: 2016-11-17

MAUDSLEY, Charles Sheridan Alexander
Director - Resigned
Appointed: 1999-08-06
Resigned: 2005-06-24

OWEN, James Wintringham
Director - Resigned
Appointed: 2010-02-05
Resigned: 2010-09-15

PINNOCK, Richard Mark
Director - Resigned
Appointed: 2004-07-20
Resigned: 2010-09-15

SMITH, Stephen Paul
Director - Resigned
Appointed: 1999-08-06
Resigned: 2009-12-31

SONG, Yang
Director - Resigned
Appointed: 2014-09-25
Resigned: 2015-10-23

STEPHENS, Huw David
Director - Resigned
Appointed: 2004-07-20
Resigned: 2010-09-15

VERSEY, Mark Richard Beavis
Director - Resigned
Appointed: 2010-09-15
Resigned: 2014-03-28

DAWSON, Ricky
Director - Active
Appointed: 2021-08-06

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2016-12-19

HIRD, Ian
Secretary - Resigned
Appointed: 1999-08-06
Resigned: 2000-07-21

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2000-07-21
Resigned: 2010-09-15

FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-09-15
Resigned: 2016-12-19

ATLAS PARK MANAGEMENT COMPANY LIMITED
04223152
LIVE
Date Incorporated:

GREEN, Michael John
Director - Active
Appointed: 2016-11-17

TRAVERS-DRAPES, Rory
Director - Resigned
Appointed: 2020-03-31
Resigned: 2021-08-06

AWFORD, Robert Francis
Director - Resigned
Appointed: 2016-11-17
Resigned: 2018-08-28

BISCAY, Pierre Alain
Director - Resigned
Appointed: 2014-09-25
Resigned: 2016-11-17

BLACKWELL, David Steven
Director - Resigned
Appointed: 2015-10-23
Resigned: 2016-11-17

GROVES, Robert
Director - Resigned
Appointed: 2014-09-25
Resigned: 2015-08-12

KIPLING, Michael Robert
Director - Resigned
Appointed: 2010-09-15
Resigned: 2014-09-26

LEVIS, Richard John
Director - Resigned
Appointed: 2016-11-17
Resigned: 2019-12-11

LONG, Graham Stephen
Director - Resigned
Appointed: 2015-09-16
Resigned: 2016-11-17

MAUDSLEY, Charles Sheridan Alexander
Director - Resigned
Appointed: 2001-05-24
Resigned: 2005-06-24

OWEN, James Wintringham
Director - Resigned
Appointed: 2010-02-05
Resigned: 2010-09-15

PINNOCK, Richard Mark
Director - Resigned
Appointed: 2001-05-24
Resigned: 2010-09-15

SMITH, Stephen Paul
Director - Resigned
Appointed: 2001-05-24
Resigned: 2009-12-31

SONG, Yang
Director - Resigned
Appointed: 2014-09-25
Resigned: 2015-10-23

STEPHENS, Huw David
Director - Resigned
Appointed: 2004-07-20
Resigned: 2010-09-15

VERSEY, Mark Richard Beavis
Director - Resigned
Appointed: 2010-09-15
Resigned: 2014-03-28

DAWSON, Ricky
Director - Active
Appointed: 2021-08-06

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2016-12-19

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2001-05-24
Resigned: 2010-09-15

FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-09-15
Resigned: 2016-12-19

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