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ALLKINS, John Stephen
Nationality: British
Address: WF7 5DE, England

LINPAC GROUP LIMITED
04792926
LIVE
Date Incorporated:

DAYAN, Daniel Alexander
Director - Resigned
Appointed: 2015-03-16
Resigned: 2019-04-11

NICHOLLS, Michael Philip
Director - Resigned
Appointed: 2013-04-03
Resigned: 2019-07-01

ALLY, Bibi Rahima
Director - Resigned
Appointed: 2003-06-09
Resigned: 2003-06-19

ARROWSMITH, Michael Richard
Director - Resigned
Appointed: 2005-05-26
Resigned: 2010-09-30

CARR, Nigel Edmund
Director - Resigned
Appointed: 2009-12-21
Resigned: 2012-09-27

CORNISH, Michael John
Director - Resigned
Appointed: 2003-06-20
Resigned: 2009-12-21

CREESE, Andrew George James
Director - Resigned
Appointed: 2005-02-02
Resigned: 2006-11-15

DARLINGTON, John
Director - Resigned
Appointed: 2009-12-21
Resigned: 2012-09-27

DUNFOY, Mark Patrick
Director - Resigned
Appointed: 2007-12-06
Resigned: 2009-12-21

DURSTON, John
Director - Resigned
Appointed: 2009-12-21
Resigned: 2013-04-03

FEARN, Peter Hugh Colin
Director - Resigned
Appointed: 2008-10-30
Resigned: 2009-12-21

FORRESTER, William Wilson
Director - Resigned
Appointed: 2004-08-02
Resigned: 2008-10-31

GOODWIN, Philip Walter
Director - Resigned
Appointed: 2003-08-21
Resigned: 2005-10-05

HAMMOND, Nigel Derek
Director - Resigned
Appointed: 2005-11-04
Resigned: 2006-09-29

JOSEPH, Simon Elliot
Director - Resigned
Appointed: 2012-09-27
Resigned: 2018-01-29

LANG, Robert Alexander
Director - Resigned
Appointed: 2003-06-19
Resigned: 2006-10-31

MASTERSON, Christopher Mary
Director - Resigned
Appointed: 2005-10-05
Resigned: 2009-12-21

MELDRAM, David
Director - Resigned
Appointed: 2013-04-03
Resigned: 2014-09-30

PAUL, Richard Neil
Director - Resigned
Appointed: 2013-04-03
Resigned: 2015-05-29

RAY, Stephen Douglas
Director - Resigned
Appointed: 2012-09-27
Resigned: 2013-06-25

RODDIS, Simon James Edward
Director - Resigned
Appointed: 2003-08-21
Resigned: 2007-12-06

SHANLEY, Patrick
Director - Resigned
Appointed: 2008-05-23
Resigned: 2009-02-02

TENTORI, Mark Ian
Director - Resigned
Appointed: 2003-06-19
Resigned: 2008-05-23

WILLIAMS, David Arthur
Director - Resigned
Appointed: 2003-06-19
Resigned: 2004-12-08

WUNDERLICH, Ralf Klaus
Director - Resigned
Appointed: 2008-03-06
Resigned: 2009-12-21

BARNETT, Adam Richard
Director - Active
Appointed: 2019-07-01

JONES, John Alfred
Director - Resigned
Appointed: 2019-07-01
Resigned: 2021-03-08

LENCE, Robert Burton
Secretary - Resigned
Appointed: 2018-01-29
Resigned: 2019-10-31

FENSOME, Richard James
Secretary - Resigned
Appointed: 2003-06-19
Resigned: 2009-07-29

HENDERSON, Martin Robert
Secretary - Resigned
Appointed: 2003-06-09
Resigned: 2003-06-19

JOSEPH, Simon Elliot
Secretary - Resigned
Appointed: 2009-07-29
Resigned: 2018-01-29

TAMAS, Roxane Manuela
Secretary - Resigned
Appointed: 2019-11-01
Resigned: 2021-06-18

THOMAS COOK AIRLINES LIMITED
02012379
DISSOLVED
Date Incorporated:

BOLER, John Mark
Director - Expired
Appointed: 2010-04-01

DEBUS, Christoph
Director - Expired
Appointed: 2013-04-05

HUTCHINGS, Paul William
Director - Expired
Appointed: 2016-06-17

THOMAS COOK AIRLINES MANAGEMENT SERVICES LIMITED
Director - Expired
Appointed: 2018-07-19

AILLES, Ian Simon
Director - Resigned
Appointed: 2011-02-08
Resigned: 2012-11-01

ALEXANDER, David
Director - Resigned
Appointed: 2008-01-18
Resigned: 2012-11-01

ARMSTRONG, Julie Ann
Director - Resigned
Appointed: 2015-09-15
Resigned: 2018-05-14

ASPROU, Christopher
Director - Resigned
Appointed:
Resigned: 1993-06-27

ASPROU, Dimitrios Michael Konstantine
Director - Resigned
Appointed:
Resigned: 1993-06-27

ASPROU, George Michael
Director - Resigned
Appointed:
Resigned: 1993-06-27

ASPROU, Michael George
Director - Resigned
Appointed:
Resigned: 1993-06-27

BARLOW, Timothy John
Director - Resigned
Appointed: 2004-05-17
Resigned: 2008-10-31

BETTS, David
Director - Resigned
Appointed: 2001-10-26
Resigned: 2003-07-17

BLOODWORTH, John Milton
Director - Resigned
Appointed: 2005-11-14
Resigned: 2008-02-19

BUESER, Juergen, Dr
Director - Resigned
Appointed: 2008-01-18
Resigned: 2008-08-05

BYRNE, Timothy Russell
Director - Resigned
Appointed: 1999-05-11
Resigned: 2001-07-25

COE, Albert Henry
Director - Resigned
Appointed: 1993-06-27
Resigned: 1999-12-15

COLLINSON, Harold Hugh
Director - Resigned
Appointed: 1993-06-27
Resigned: 1999-12-15

CONSTANTI, Peter Panagiotou
Director - Resigned
Appointed: 2008-08-18
Resigned: 2010-08-19

CREVEUL, Norman Frank
Director - Resigned
Appointed: 2011-04-12
Resigned: 2011-04-12

CROSSLAND, David
Director - Resigned
Appointed: 1993-06-27
Resigned: 2001-07-25

DARLASTON, Clive James Mowbray
Director - Resigned
Appointed: 1995-03-07
Resigned: 2003-10-30

DAVIES, Mervyn Philip
Director - Resigned
Appointed: 1995-05-10
Resigned: 1999-03-12

DEAVALL, Bryan Charles
Director - Resigned
Appointed: 1996-09-26
Resigned: 2003-04-09

DERBYSHIRE, Ian Richard
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-02-08

DEWEY, Shaun Christopher
Director - Resigned
Appointed:
Resigned: 1993-06-25

GADD, Fiona Kathryn
Director - Resigned
Appointed: 2002-08-29
Resigned: 2003-08-14

GADSBY, Christopher James
Director - Resigned
Appointed: 2009-02-26
Resigned: 2011-02-08

HEARNSHAW, Claire Susanne
Director - Resigned
Appointed: 2006-01-04
Resigned: 2008-01-18

HENRY, David Louis
Director - Resigned
Appointed: 1998-11-05
Resigned: 2001-07-20

HORSTINK, Paulus Everhardus Hendrikus
Director - Resigned
Appointed: 2013-04-24
Resigned: 2014-09-01

HUSTON, Neill Harkness
Director - Resigned
Appointed: 2004-08-09
Resigned: 2007-10-31

IRVING, Julie Karen
Director - Resigned
Appointed: 1998-09-16
Resigned: 2001-11-22

JANSEN, Philip Eric Rene
Director - Resigned
Appointed: 2003-04-08
Resigned: 2004-06-16

JARDINE, David
Director - Resigned
Appointed: 2000-10-03
Resigned: 2002-11-28

JEANS, Timothy Andrew
Director - Resigned
Appointed: 2003-07-24
Resigned: 2004-09-07

KANTOR, Kazimiera Teresa
Director - Resigned
Appointed: 2003-01-10
Resigned: 2003-08-22

LANGFORD, Emma Louise
Director - Resigned
Appointed: 2011-03-10
Resigned: 2012-11-01

LEE, Michael Charles
Director - Resigned
Appointed: 1995-03-07
Resigned: 2003-03-20

MACKIE, Samantha
Director - Resigned
Appointed: 2002-08-02
Resigned: 2008-10-31

MARCALL, Raymond George
Director - Resigned
Appointed: 1993-06-27
Resigned: 1996-12-11

MASHLAN, Gene Whitford
Director - Resigned
Appointed: 1995-03-07
Resigned: 2003-04-09

MCHUGH, Peter Thomas
Director - Resigned
Appointed: 2004-06-28
Resigned: 2007-12-31

MCMAHON, Gregory Joseph
Director - Resigned
Appointed: 2004-06-28
Resigned: 2008-01-01

MOLLAN, Lucas William
Director - Resigned
Appointed: 2004-01-27
Resigned: 2010-08-24

MOTTERSHEAD, Christopher Alan Leigh
Director - Resigned
Appointed:
Resigned: 1995-03-31

OLDHAM, Theresa Amanda
Director - Resigned
Appointed: 2008-01-18
Resigned: 2012-10-19

PAGE, Roger Harold
Director - Resigned
Appointed:
Resigned: 1992-07-24

PARSONS, David Winslow
Director - Resigned
Appointed: 1997-03-18
Resigned: 2000-03-29

PLESTED, Patricia Ann
Director - Resigned
Appointed: 1995-03-07
Resigned: 1997-12-31

PULLMAN, Francis Simon
Director - Resigned
Appointed: 2003-07-17
Resigned: 2013-04-05

SCHILDT, Jaakko Kristofer
Director - Resigned
Appointed: 2014-09-01
Resigned: 2016-07-08

SMITH, Ian James
Director - Resigned
Appointed: 2008-01-18
Resigned: 2012-11-01

SOLOMON, Stephen Paul Edwin
Director - Resigned
Appointed: 2000-03-29
Resigned: 2012-11-01

STEELE, Andrew James
Director - Resigned
Appointed: 2001-12-04
Resigned: 2003-04-08

STEIRO, Geir Magne
Director - Resigned
Appointed: 2016-09-01
Resigned: 2018-09-14

THOMASON, Stephen John
Director - Resigned
Appointed: 2001-10-30
Resigned: 2005-08-09

VRIESWIJK, Cornelis
Director - Resigned
Appointed: 2013-04-29
Resigned: 2015-09-10

WALLING, Robin Christopher
Director - Resigned
Appointed: 1995-03-07
Resigned: 2000-08-14

WATSON, Dawn Alison
Director - Resigned
Appointed: 2011-02-08
Resigned: 2012-11-01

WILD, Joanna Rubinstein
Director - Resigned
Appointed: 2008-01-18
Resigned: 2010-08-22

WILKES, Trevor Desmond Thomas
Director - Resigned
Appointed: 2002-08-01
Resigned: 2005-03-31

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 2012-10-01
Resigned: 2018-07-19

PENNY, Colin
Director - Resigned
Appointed: 1995-05-10
Resigned: 2001-08-06

BRADLEY, Shirley
Secretary - Expired
Appointed: 2012-10-22

ASPROU, Dimitrios Michael Konstantine
Secretary - Resigned
Appointed:
Resigned: 1993-06-27

BURNS, David Campbell
Secretary - Resigned
Appointed: 1994-03-07
Resigned: 1998-04-30

DETKO, Tadeusz Stephen
Secretary - Resigned
Appointed: 1993-06-27
Resigned: 1994-03-07

OLDHAM, Theresa Amanda
Secretary - Resigned
Appointed: 1998-04-30
Resigned: 2012-10-19

RENOLD PUBLIC LIMITED COMPANY
00249688
LIVE
Date Incorporated:

COOPER, Timothy John
Director - Active
Appointed: 2018-11-14

GRIFFITHS, Ian Roy
Director - Resigned
Appointed: 2010-01-13
Resigned: 2019-11-12

HARPER, Mark Jeremy
Director - Active
Appointed: 2012-05-01

LANDLESS, David Farrington
Director - Active
Appointed: 2017-01-09

PURCELL, John Robert
Director - Active
Appointed: 2013-01-21

SCAPENS, Ian Lloyd
Director - Resigned
Appointed: 2017-01-03
Resigned: 2020-06-19

ALLAN, John Hamilton Birkett
Director - Resigned
Appointed:
Resigned: 2000-07-31

BECKETT, Barbara Ann
Director - Resigned
Appointed: 2005-03-01
Resigned: 2008-07-30

BRACE, Louise Mary Helen
Director - Resigned
Appointed: 2016-11-18
Resigned: 2017-01-03

BREAM, Peter Edward
Director - Resigned
Appointed: 2006-07-01
Resigned: 2010-09-27

BROWN, Derek Anthony
Director - Resigned
Appointed: 2000-08-01
Resigned: 2006-09-19

BURDETT, Roger Leonard
Director - Resigned
Appointed: 1991-10-04
Resigned: 1997-06-09

COTTERILL, David
Director - Resigned
Appointed: 1992-04-01
Resigned: 2001-04-30

DAVIES, Robert John
Director - Resigned
Appointed: 2004-03-08
Resigned: 2012-12-31

FORTUNE, Timothy Brook
Director - Resigned
Appointed: 1997-09-04
Resigned: 2005-07-21

FROST, John Peter
Director - Resigned
Appointed:
Resigned: 1998-12-03

GRICE, Trevor Charles
Director - Resigned
Appointed:
Resigned: 1992-03-31

KERSHAW, Ronald Berry
Director - Resigned
Appointed: 1997-05-09
Resigned: 2001-07-31

LEVERTON, Roger Frank
Director - Resigned
Appointed: 1998-10-19
Resigned: 2006-09-21

MOLE, Stephen Richard
Director - Resigned
Appointed: 2003-02-18
Resigned: 2005-06-01

PEACOCK, Matthew Roy
Director - Resigned
Appointed: 2006-09-21
Resigned: 2012-07-12

POWELL, Roderick Hugh Evelyn
Director - Resigned
Appointed: 2006-09-21
Resigned: 2009-09-21

REID, Andrew Milton
Director - Resigned
Appointed:
Resigned: 1995-12-31

SHEARER, David James Buchanan
Director - Resigned
Appointed: 2007-05-01
Resigned: 2012-07-12

SMITH, Mark Aynsley
Director - Resigned
Appointed: 1994-01-06
Resigned: 2006-09-21

TELFER, Robert Gilmour Jamieson, Dr
Director - Resigned
Appointed:
Resigned: 1998-11-20

TENNER, Brian Thomas
Director - Resigned
Appointed: 2010-09-27
Resigned: 2016-11-18

TROTTER, Ian Ronald
Director - Resigned
Appointed:
Resigned: 2004-04-06

HAUGHEY, James Robert
Director - Active
Appointed: 2020-10-01

MAGSON, Andrew
Director - Active
Appointed: 2020-12-01

BATCHELOR, Andrew John
Secretary - Active
Appointed: 2018-09-20

ALLAN, John Hamilton Birkett
Secretary - Resigned
Appointed: 1992-10-16
Resigned: 1992-12-01

BEARDSELL, Lindsay
Secretary - Resigned
Appointed: 2007-11-01
Resigned: 2010-02-25

BRACE, Louise Mary Helen
Secretary - Resigned
Appointed: 2012-11-15
Resigned: 2017-10-05

BROWN, Keith
Secretary - Resigned
Appointed: 2006-09-19
Resigned: 2007-10-31

HARRISON, Sheila
Secretary - Resigned
Appointed:
Resigned: 1992-10-16

LYNDON, Deborah
Secretary - Resigned
Appointed: 1992-12-01
Resigned: 1999-02-01

NEWTON, Geoffrey Richard
Secretary - Resigned
Appointed: 1999-02-01
Resigned: 2006-09-19

SCAPENS, Ian Lloyd
Secretary - Resigned
Appointed: 2017-10-05
Resigned: 2018-09-20

TENNER, Brian Thomas
Secretary - Resigned
Appointed: 2012-01-03
Resigned: 2012-11-15

WOODCOCK, Hannah
Secretary - Resigned
Appointed: 2009-05-26
Resigned: 2012-01-03

LINPAC GROUP HOLDINGS LIMITED
00677556
LIVE
Date Incorporated:

DAYAN, Daniel Alexander
Director - Resigned
Appointed: 2015-03-16
Resigned: 2019-04-11

NICHOLLS, Michael Philip
Director - Resigned
Appointed: 2013-04-03
Resigned: 2019-07-01

ANDERSON, Michael Colin
Director - Resigned
Appointed: 1992-06-01
Resigned: 2000-10-31

ARROWSMITH, Michael Richard
Director - Resigned
Appointed: 2005-05-26
Resigned: 2010-09-30

CARR, Nigel Edmund
Director - Resigned
Appointed: 2010-05-12
Resigned: 2012-09-27

CORNISH, Herbert Evan
Director - Resigned
Appointed:
Resigned: 1992-05-21

CORNISH, Michael John
Director - Resigned
Appointed:
Resigned: 2003-08-21

DARLINGTON, John
Director - Resigned
Appointed: 2010-10-14
Resigned: 2012-09-27

DURSTON, John
Director - Resigned
Appointed: 2010-12-21
Resigned: 2013-04-03

JOSEPH, Simon Elliot
Director - Resigned
Appointed: 2012-09-27
Resigned: 2018-01-29

LANG, Robert Alexander
Director - Resigned
Appointed: 1994-08-19
Resigned: 2006-08-31

MELDRAM, David
Director - Resigned
Appointed: 2013-04-03
Resigned: 2014-09-30

PAISNER, Harold Michael
Director - Resigned
Appointed:
Resigned: 2003-08-21

PAUL, Richard Neil
Director - Resigned
Appointed: 2013-04-03
Resigned: 2015-05-29

PUCKRIDGE, James Martin Combe
Director - Resigned
Appointed: 1999-01-01
Resigned: 2003-08-21

RAY, Stephen Douglas
Director - Resigned
Appointed: 2012-09-27
Resigned: 2013-06-25

REDDING, Robert Barry
Director - Resigned
Appointed: 1994-08-19
Resigned: 1996-11-12

ROBIN, Sydney Frank
Director - Resigned
Appointed:
Resigned: 1999-02-13

ROGAN, John Harold
Director - Resigned
Appointed:
Resigned: 1992-05-21

SHANLEY, Patrick
Director - Resigned
Appointed: 2008-05-01
Resigned: 2009-02-02

SMITH, Andrew Tyler
Director - Resigned
Appointed: 1993-03-04
Resigned: 2003-08-21

TENTORI, Mark Ian
Director - Resigned
Appointed: 1999-12-06
Resigned: 2008-05-23

WILLIAMS, David Arthur
Director - Resigned
Appointed: 1992-06-01
Resigned: 2004-12-08

BARNETT, Adam Richard
Director - Resigned
Appointed: 2019-07-01
Resigned: 2023-11-14

JONES, John Alfred
Director - Resigned
Appointed: 2019-07-01
Resigned: 2021-03-08

RICHARDS, Mark Alan
Director - Active
Appointed: 2021-03-08

WILLIAMSON, Nicholas Thomas
Director - Active
Appointed: 2023-11-14

LENCE, Robert Burton
Secretary - Resigned
Appointed: 2018-01-29
Resigned: 2019-10-31

FENSOME, Richard James
Secretary - Resigned
Appointed: 2001-08-01
Resigned: 2009-07-29

JOSEPH, Simon Elliot
Secretary - Resigned
Appointed: 2009-07-29
Resigned: 2018-01-29

SMITH, Andrew Tyler
Secretary - Resigned
Appointed:
Resigned: 2000-07-21

TENTORI, Mark Ian
Secretary - Resigned
Appointed: 2000-07-21
Resigned: 2001-08-01

TAMAS, Roxane Manuela
Secretary - Resigned
Appointed: 2019-11-01
Resigned: 2021-06-18

ORANGE BUSINESS HOLDINGS UK LIMITED
03051335
LIVE
Date Incorporated:

ROMANO, Lorenzo
Director - Resigned
Appointed: 2017-05-09
Resigned: 2020-10-30

VAN DEN EYNDE, Kristiaan
Director - Active
Appointed: 2007-11-27

BLACKMON, Maxie Willis
Director - Resigned
Appointed: 1995-07-11
Resigned: 1997-09-11

BRYANT, Laurence Steven
Director - Resigned
Appointed: 2004-02-27
Resigned: 2007-05-25

DELEPINE, Didier Jean Claude
Director - Resigned
Appointed: 1995-07-11
Resigned: 2003-01-20

DHILLON, Tarsem
Director - Resigned
Appointed: 2010-01-25
Resigned: 2010-03-29

FORD, Howard
Director - Resigned
Appointed: 1997-09-10
Resigned: 2004-02-27

GILSTRAP, Douglas Lane
Director - Resigned
Appointed: 1996-01-17
Resigned: 2001-02-08

GRENVILLE, Colin John
Director - Resigned
Appointed: 1996-01-17
Resigned: 1997-06-20

GUILLAUMOT, Yves
Director - Resigned
Appointed: 2009-07-01
Resigned: 2012-08-31

KENEALY, Mark
Director - Resigned
Appointed: 2010-03-29
Resigned: 2015-03-12

LALANNE, Claude Jacques
Director - Resigned
Appointed: 1995-07-11
Resigned: 1997-09-11

MC FADZEN, Andrew Ian
Director - Resigned
Appointed: 2006-09-01
Resigned: 2010-01-25

MOYER, Mark David
Director - Resigned
Appointed: 2003-01-20
Resigned: 2004-02-27

PRIEST, William James Alexander
Director - Resigned
Appointed: 2007-05-25
Resigned: 2007-09-17

ROSS, David
Director - Resigned
Appointed: 1997-09-10
Resigned: 2006-08-31

SPANG, Detlef
Director - Resigned
Appointed: 2004-02-27
Resigned: 2004-09-03

WILLCOCK, Robert Scott
Director - Resigned
Appointed: 2015-03-06
Resigned: 2017-05-09

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-04-28
Resigned: 1995-07-11

GAVIN, Tom
Director - Resigned
Appointed: 2020-10-30
Resigned: 2021-05-19

BRADY, Glenda Maria
Director - Active
Appointed: 2021-05-19

DHILLON, Tarsem
Secretary - Active
Appointed: 2009-02-10

SOLANKE, Ibiyemi
Secretary - Active
Appointed: 2011-12-08

FERRON, Magali Annick Marie Noelle
Secretary - Resigned
Appointed: 2006-09-01
Resigned: 2007-12-19

GOMES, Martine
Secretary - Resigned
Appointed: 2007-12-19
Resigned: 2009-02-10

MOWAT, Charles
Secretary - Resigned
Appointed: 2007-05-25
Resigned: 2011-09-30

ROSS, David
Secretary - Resigned
Appointed: 1995-07-11
Resigned: 2006-08-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-04-28
Resigned: 1995-07-11

THOMAS COOK GROUP PLC
06091951
LIVE
Date Incorporated:

AIREY, Dawn Elizabeth
Director - Resigned
Appointed: 2010-04-12
Resigned: 2020-01-14

BERKIN, Emre
Director - Resigned
Appointed: 2012-11-01
Resigned: 2020-01-13

DAUGAARD, Sten
Director - Resigned
Appointed: 2018-12-01
Resigned: 2020-01-14

EDGECLIFFE-JOHNSON, Paul Russell
Director - Resigned
Appointed: 2017-07-26
Resigned: 2020-01-03

FANKHAUSER, Peter
Director - Resigned
Appointed: 2014-11-26
Resigned: 2020-01-13

KNOX, Lesley Mary Samuel
Director - Resigned
Appointed: 2016-03-01
Resigned: 2019-12-22

MEYSMAN, François Louis Virginie
Director - Resigned
Appointed: 2011-10-01
Resigned: 2020-01-13

SCHREIBER, Jurgen
Director - Resigned
Appointed: 2017-07-26
Resigned: 2022-04-01

VERLUYTEN, Martine
Director - Resigned
Appointed: 2011-05-09
Resigned: 2020-01-18

WILSON, James Simpson
Director - Resigned
Appointed: 2019-05-15
Resigned: 2022-04-30

ALLVEY, David Philip
Director - Resigned
Appointed: 2007-03-28
Resigned: 2012-02-08

ARIS, Annet
Director - Resigned
Appointed: 2014-07-01
Resigned: 2019-02-06

BECKETT, Michael Ernest
Director - Resigned
Appointed: 2007-03-28
Resigned: 2011-11-30

BLOODWORTH, John Milton
Director - Resigned
Appointed: 2007-03-28
Resigned: 2008-01-01

BUESER, Juergen, Dr.
Director - Resigned
Appointed: 2008-07-01
Resigned: 2009-11-29

BURNELL, Roger Douglas
Director - Resigned
Appointed: 2007-03-28
Resigned: 2014-02-20

DIESCH, Peter, Dr
Director - Resigned
Appointed: 2007-03-28
Resigned: 2008-12-22

EICK, Karl-Gerhard
Director - Resigned
Appointed: 2008-12-22
Resigned: 2009-09-10

FONTENLA-NOVOA, Jesus Manuel
Director - Resigned
Appointed: 2007-02-08
Resigned: 2007-02-11

FONTENLA-NOVOA, Manny
Director - Resigned
Appointed: 2007-03-28
Resigned: 2011-08-02

GREEN, Keryn Harriet
Director - Resigned
Appointed: 2012-07-30
Resigned: 2014-12-31

HEALY, Michael Joseph Anthony
Director - Resigned
Appointed: 2012-07-01
Resigned: 2017-12-31

HEUBERG, Heinrich-Ludger Maria
Director - Resigned
Appointed: 2007-03-28
Resigned: 2008-07-01

HOLLINGWORTH, Paul Robert
Director - Resigned
Appointed: 2010-01-01
Resigned: 2012-06-30

KLEIN, Hemjo
Director - Resigned
Appointed: 2007-07-01
Resigned: 2009-09-18

LERENIUS, Bo Ake
Director - Resigned
Appointed: 2007-07-01
Resigned: 2012-02-08

MARKS, Peter Vincent
Director - Resigned
Appointed: 2011-10-01
Resigned: 2014-02-20

MCHUGH, Peter Thomas
Director - Resigned
Appointed: 2007-02-08
Resigned: 2007-12-31

MIDDELHOFF, Thomas
Director - Resigned
Appointed: 2007-03-28
Resigned: 2009-03-17

MIDDLETON, Peter James
Director - Resigned
Appointed: 2009-11-30
Resigned: 2012-02-08

NORTHRIDGE, Nigel Hargreaves
Director - Resigned
Appointed: 2008-08-01
Resigned: 2010-03-25

PENNYCOOK, Richard John
Director - Resigned
Appointed: 2013-04-01
Resigned: 2013-06-05

PORTER, Angus James, Doctor
Director - Resigned
Appointed: 2007-03-28
Resigned: 2008-04-25

SCOTT, William James
Director - Resigned
Appointed: 2018-01-01
Resigned: 2018-11-30

SYMON, Carlton George
Director - Resigned
Appointed: 2013-10-03
Resigned: 2015-09-30

TUCKER, Warren Gordon
Director - Resigned
Appointed: 2013-10-03
Resigned: 2019-05-09

WEIHAGEN, Sam Ivar Erland
Director - Resigned
Appointed: 2009-11-06
Resigned: 2012-07-30

WARD, Holly Elizabeth
Secretary - Resigned
Appointed: 2019-08-15
Resigned: 2019-11-22

GIBSON, Carolyn
Secretary - Resigned
Appointed: 2015-02-05
Resigned: 2015-09-10

MARSDEN, Alice
Secretary - Resigned
Appointed: 2015-09-10
Resigned: 2019-08-15

MCMAHON, Gregory Joseph
Secretary - Resigned
Appointed: 2007-02-08
Resigned: 2008-01-01

VAUX, Michael John
Secretary - Resigned
Appointed: 2008-01-01
Resigned: 2008-05-13

WOODWARD, Derek Richard
Secretary - Resigned
Appointed: 2008-05-14
Resigned: 2015-02-05

VOLEX PLC
00158956
LIVE
Date Incorporated:

CHAMBERLAIN, Adrian
Director - Resigned
Appointed: 2016-06-16
Resigned: 2021-01-26

JACKSON, Jeffrey Marc
Director - Active
Appointed: 2019-07-30

MOORE, Dean Roderick
Director - Resigned
Appointed: 2017-04-18
Resigned: 2023-10-19

MORRIS, Daren John
Director - Resigned
Appointed: 2014-01-17
Resigned: 2020-11-12

ABRAMS, Daniel
Director - Resigned
Appointed: 2012-12-17
Resigned: 2013-09-01

ANDERSON, Geraint
Director - Resigned
Appointed: 2013-11-14
Resigned: 2015-11-26

ARKLE, Richard Manning
Director - Resigned
Appointed: 2005-04-20
Resigned: 2014-01-16

ASHCROFT, Mark
Director - Resigned
Appointed: 2001-03-16
Resigned: 2005-10-14

BEEVER, David Milton Maxwell
Director - Resigned
Appointed: 2002-08-01
Resigned: 2008-12-31

BEVERIDGE, Robert James
Director - Resigned
Appointed: 2015-04-15
Resigned: 2017-07-25

CHAE, Heejae Richard
Director - Resigned
Appointed: 2005-06-30
Resigned: 2009-03-09

CHAPPLE, Oliver John
Director - Resigned
Appointed: 1993-10-18
Resigned: 1996-05-21

CHERRY, Andrew John
Director - Resigned
Appointed: 2009-01-05
Resigned: 2012-12-17

CORCORAN, John
Director - Resigned
Appointed: 2002-05-07
Resigned: 2005-11-29

DAVIES, Grahame
Director - Resigned
Appointed:
Resigned: 1997-03-31

DEGNAN, Ian Alan
Director - Resigned
Appointed: 2006-12-16
Resigned: 2009-01-05

EISENHARDT, Christoph
Director - Resigned
Appointed: 2013-07-01
Resigned: 2015-09-29

FORD, Peter Brett
Director - Resigned
Appointed: 1996-05-21
Resigned: 2000-07-27

GEH, Martin Thien Ee
Director - Resigned
Appointed: 2013-10-24
Resigned: 2016-06-16

GEOGHEGAN, Christopher Vincent
Director - Resigned
Appointed: 2008-03-01
Resigned: 2013-11-14

GOODALL, Ralph William
Director - Resigned
Appointed:
Resigned: 2002-12-03

GOULANDRIS, Dimitri John
Director - Resigned
Appointed: 2006-05-06
Resigned: 2008-03-01

HOOPER, Kenneth Stanley
Director - Resigned
Appointed:
Resigned: 2003-03-31

HUDSON, David Brian
Director - Resigned
Appointed: 2003-04-01
Resigned: 2004-10-22

JACKSON, Lawrence
Director - Resigned
Appointed: 1994-04-07
Resigned: 1995-12-31

KEELING, Terence
Director - Resigned
Appointed:
Resigned: 1995-09-22

KENNEDY, Owen Francis Anthony
Director - Resigned
Appointed:
Resigned: 1999-03-31

MALTHOUSE, Richard Harold
Director - Resigned
Appointed: 1993-08-01
Resigned: 2002-07-22

MAY, Martin Keith
Director - Resigned
Appointed: 2005-09-08
Resigned: 2006-05-05

MCKINNEY, David Alyn
Director - Resigned
Appointed: 2012-05-22
Resigned: 2013-11-14

MCTIGHE, Robert Michael
Director - Resigned
Appointed: 2008-03-01
Resigned: 2013-11-06

MOLLOY, Dominick James
Director - Resigned
Appointed: 1996-05-21
Resigned: 2005-06-30

MOUNTFORD, Paul Stanley
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-05-01

MULLETT, Craig Robin
Director - Resigned
Appointed: 2005-06-30
Resigned: 2008-06-30

PARKER, Anthony Nicholas
Director - Resigned
Appointed: 2013-09-01
Resigned: 2014-12-11

PAYZANT, Donald Carter
Director - Resigned
Appointed: 1993-08-01
Resigned: 2005-09-21

POULSON, Howard
Director - Resigned
Appointed:
Resigned: 1993-07-30

ROBERTS, John Edward
Director - Resigned
Appointed: 1999-01-15
Resigned: 2005-09-08

SLATFORD, Karen
Director - Resigned
Appointed: 2008-05-27
Resigned: 2015-11-26

TELFER, Robert Gilmour Jamieson, Dr
Director - Resigned
Appointed:
Resigned: 1998-07-21

WALSH, Raymond Douglas
Director - Resigned
Appointed: 2009-04-06
Resigned: 2013-07-01

WALTER, Derek Edmund Piers
Director - Resigned
Appointed: 2004-10-22
Resigned: 2006-12-15

BOADEN, Jonathan William
Director - Active
Appointed: 2020-11-12

ROTHSCHILD, Nathaniel Philip Victor James, The Honourable
Director - Active
Appointed: 2015-10-15

WESTMACOTT, Peter John, Sir
Director - Active
Appointed: 2020-11-12

MURILLO, Amelia
Director - Active
Appointed: 2021-01-26

WILSON, John Frederick
Director - Active
Appointed: 2023-10-19

MORRIS, Daren John
Secretary - Resigned
Appointed: 2015-10-02
Resigned: 2020-08-01

ASHCROFT, Mark
Secretary - Resigned
Appointed: 1992-10-05
Resigned: 2005-10-14

HOOPER, Kenneth Stanley
Secretary - Resigned
Appointed:
Resigned: 1992-10-05

NYDELL, Matt Stuart
Secretary - Resigned
Appointed: 2010-09-18
Resigned: 2013-09-06

PARKER, Anthony Nicholas
Secretary - Resigned
Appointed: 2013-09-06
Resigned: 2014-01-13

PASK, Nicole Mary
Secretary - Resigned
Appointed: 2014-01-13
Resigned: 2015-10-02

TATE, Wendy
Secretary - Resigned
Appointed: 2005-10-14
Resigned: 2009-12-31

TEMPLE, John Nicholas
Secretary - Resigned
Appointed: 2009-12-31
Resigned: 2010-09-18

HOLLAND, Nicolas Henry
Secretary - Resigned
Appointed: 2020-08-01
Resigned: 2021-01-15

BOADEN, Jonathan William
Secretary - Resigned
Appointed: 2021-01-15
Resigned: 2021-05-19

BEDFORD, Christian Anthony James
Secretary - Active
Appointed: 2021-05-19

FAIRPOINT GROUP PLC
04425339
DISSOLVED
Date Incorporated:
Dissolved on 2021-05-12

FLETCHER, Michael James
Director - Expired
Appointed: 2013-08-01

HARREL, David Terrence Digby
Director - Expired
Appointed: 2013-11-14

BLACHER, Perry Rael
Director - Resigned
Appointed: 2011-02-02
Resigned: 2012-11-15

BLACKBURN, Jeffrey Michael
Director - Resigned
Appointed: 2005-09-29
Resigned: 2008-09-09

BROADBENT, David Edward Spencer
Director - Resigned
Appointed: 2016-09-15
Resigned: 2017-08-10

CURRIE, Ian William
Director - Resigned
Appointed: 2002-12-03
Resigned: 2004-03-01

FOLWELL, Grenville John
Director - Resigned
Appointed: 2002-12-03
Resigned: 2005-09-23

GILBERT, Simon George
Director - Resigned
Appointed: 2007-09-05
Resigned: 2011-12-16

GITTINS, John Anthony
Director - Resigned
Appointed: 2011-10-01
Resigned: 2016-09-15

HEATH, Andrew James
Director - Resigned
Appointed: 2008-09-09
Resigned: 2011-10-01

LATHAM, Paul Alan
Director - Resigned
Appointed: 2002-05-22
Resigned: 2007-12-31

MINDENHALL, Charles Stuart
Director - Resigned
Appointed: 2007-08-13
Resigned: 2010-05-13

MOAT, Christopher
Director - Resigned
Appointed: 2008-05-02
Resigned: 2016-12-28

OAKLEY, Derek John
Director - Resigned
Appointed: 2005-06-27
Resigned: 2012-05-15

PEACOCK, Matthew Roy
Director - Resigned
Appointed: 2008-06-11
Resigned: 2013-11-13

PEER, Eric Douglas Harvey Hoyle, Lord
Director - Resigned
Appointed: 2004-03-01
Resigned: 2007-12-31

REDMOND, Andrew
Director - Resigned
Appointed: 2002-05-22
Resigned: 2009-04-28

REYNARD, John Anthony
Director - Resigned
Appointed: 2002-05-22
Resigned: 2007-08-13

RUSSELL, Thomas Alexander
Director - Resigned
Appointed: 2011-12-19
Resigned: 2013-08-01

WEST, Amanda
Director - Resigned
Appointed: 2012-11-15
Resigned: 2016-11-01

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 2002-04-26
Resigned: 2002-05-22

YORK PLACE COMPANY SECRETARIES LIMITED
Director - Resigned
Appointed: 2002-04-26
Resigned: 2002-05-22

BROADBENT, David Edward Spencer
Secretary - Resigned
Appointed: 2016-09-15
Resigned: 2017-08-10

GITTINS, John Anthony
Secretary - Resigned
Appointed: 2011-10-01
Resigned: 2016-09-15

HEATH, Andrew James
Secretary - Resigned
Appointed: 2007-12-31
Resigned: 2011-10-01

LATHAM, Paul Alan
Secretary - Resigned
Appointed: 2004-03-01
Resigned: 2007-12-31

REYNARD, John Anthony
Secretary - Resigned
Appointed: 2002-05-22
Resigned: 2004-03-01

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-04-26
Resigned: 2002-05-22

SOUTHGATE DEVELOPMENTS LIMITED
02325912
LIVE
Date Incorporated:

GARA, Antony John
Director - Active
Appointed: 2019-09-23

RYAN, Christina Bridget
Director - Active
Appointed: 2010-07-01

ALLENBY, Philip Norman
Director - Resigned
Appointed: 2014-02-24
Resigned: 2015-05-18

ALMEIDA, Geoffrey William
Director - Resigned
Appointed: 1995-03-17
Resigned: 2002-02-01

ASHTON, Helen Louise
Director - Resigned
Appointed: 2009-03-30
Resigned: 2010-07-01

BLACKWELL, Louise Alison Clare
Director - Resigned
Appointed: 2010-07-01
Resigned: 2013-10-14

BRACE, Robert Paul
Director - Resigned
Appointed: 1995-03-17
Resigned: 2000-11-23

BRIERLEY, Heather Gwendolyn
Director - Resigned
Appointed: 2002-12-19
Resigned: 2009-03-30

BUFFA, Alberto
Director - Resigned
Appointed: 2015-05-18
Resigned: 2016-12-09

CHALLIS, John Christopher
Director - Resigned
Appointed: 2005-09-06
Resigned: 2011-03-31

COLE, Michael John
Director - Resigned
Appointed: 2013-10-16
Resigned: 2014-02-28

D'SYLVA, James
Director - Resigned
Appointed: 1997-04-04
Resigned: 1997-04-14

GREEN, Colin Raymond
Director - Resigned
Appointed: 1995-03-17
Resigned: 1999-09-01

GREY, Shelley Francine
Director - Resigned
Appointed: 1999-09-01
Resigned: 2002-05-08

HARDING, Abigail Victoria
Director - Resigned
Appointed: 2019-09-23
Resigned: 2020-01-24

HARRISON, David
Director - Resigned
Appointed:
Resigned: 1995-02-22

HEWITT, Elaine Ruth
Director - Resigned
Appointed: 2006-09-14
Resigned: 2012-04-04

HUNTER, Graeme Richard William
Director - Resigned
Appointed: 2001-01-16
Resigned: 2002-02-07

JONES, Ian Charles
Director - Resigned
Appointed: 2002-05-08
Resigned: 2003-05-07

LYNCH, Agnes Christina
Director - Resigned
Appointed: 2003-05-07
Resigned: 2005-09-06

MOHUN, Michael Joseph
Director - Resigned
Appointed: 2017-06-01
Resigned: 2019-10-04

PIKE, John Ronald
Director - Resigned
Appointed: 1995-10-16
Resigned: 2004-03-19

PRIOR, Stephen John
Director - Resigned
Appointed: 2002-05-08
Resigned: 2005-09-06

SASSE, Judith
Director - Resigned
Appointed: 2009-03-30
Resigned: 2010-07-01

SAVAGE, Richard William
Director - Resigned
Appointed: 1995-02-22
Resigned: 1995-06-30

SCOTT, Alan George
Director - Resigned
Appointed: 2003-11-26
Resigned: 2009-03-30

SHAW, Colin
Director - Resigned
Appointed:
Resigned: 1992-11-06

SHILLAW, Lynda Margaret
Director - Resigned
Appointed: 2004-03-19
Resigned: 2006-06-07

STRINGER, William Paton
Director - Resigned
Appointed: 2005-09-06
Resigned: 2007-03-19

WHITE, Alan David
Director - Resigned
Appointed: 1995-03-17
Resigned: 2001-11-16

WRIGHT, Ian Andrew
Director - Resigned
Appointed: 1992-11-17
Resigned: 1993-12-14

NEWGATE STREET SECRETARIES LIMITED
Secretary - Active
Appointed: 1996-01-16

DUFFY, Katherine Mary
Secretary - Resigned
Appointed:
Resigned: 1996-01-16

SANGER, David Hywel
Secretary - Resigned
Appointed:
Resigned: 1995-03-21

SERCO-IAL LIMITED
00427272
LIVE
Date Incorporated:

MOHRING, Peter James
Director - Resigned
Appointed: 2015-03-02
Resigned: 2021-04-21

SERCO CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2014-07-10
Resigned: 2020-07-01

ASHBY, Scott Michael
Director - Resigned
Appointed: 2015-03-02
Resigned: 2019-12-31

BARTLEY, Stephen
Director - Resigned
Appointed: 2010-11-08
Resigned: 2014-07-10

BEESTON, Kevin Stanley
Director - Resigned
Appointed: 1992-04-30
Resigned: 1997-01-30

BRYAN, Everton
Director - Resigned
Appointed: 1995-11-06
Resigned: 1999-04-01

BUCKLEY, Robert David
Director - Resigned
Appointed: 1994-03-21
Resigned: 2000-07-27

BURKE, David
Director - Resigned
Appointed: 2012-05-24
Resigned: 2015-03-02

CAVANAGH, Julia Naomi
Director - Resigned
Appointed: 2000-07-27
Resigned: 2008-10-16

CORNWELL, Anthony Bruce
Director - Resigned
Appointed: 1992-06-01
Resigned: 1993-08-18

DIXON, Josephine
Director - Resigned
Appointed: 2000-07-27
Resigned: 2002-10-10

DUGGAN, John Charles
Director - Resigned
Appointed: 1992-04-30
Resigned: 1997-01-09

FARNFIELD, Christopher James
Director - Resigned
Appointed: 1993-09-01
Resigned: 1994-03-21

FUTCHER, William Frank
Director - Resigned
Appointed: 1992-06-01
Resigned: 1992-12-31

GRAY, George Gowans, Dr
Director - Resigned
Appointed: 1992-04-30
Resigned: 1994-03-12

GREER, David John
Director - Resigned
Appointed: 2015-03-18
Resigned: 2018-10-16

HICKEY, John Patrick
Director - Resigned
Appointed: 2008-11-20
Resigned: 2012-05-15

HILL, Gavin
Director - Resigned
Appointed: 2006-07-21
Resigned: 2010-04-23

HILL, Stephen Ronald
Director - Resigned
Appointed: 2002-10-10
Resigned: 2006-07-21

HYMAN, Christopher Rajendran
Director - Resigned
Appointed: 1998-12-23
Resigned: 2000-07-27

KEHOE, Paul
Director - Resigned
Appointed: 1993-12-09
Resigned: 1997-07-31

LAWLOR, Timothy Charles
Director - Resigned
Appointed: 2006-07-21
Resigned: 2010-10-06

LEACH, Guy William
Director - Resigned
Appointed: 2000-06-07
Resigned: 2012-05-15

MANNING, Paul Jonathan
Director - Resigned
Appointed: 1994-06-25
Resigned: 1999-01-14

MCGREGOR-SMITH, Ruby
Director - Resigned
Appointed: 1995-11-06
Resigned: 2000-04-30

MCGUINESS, Robert Clayton, Dr
Director - Resigned
Appointed: 2011-10-28
Resigned: 2015-03-02

MCKOEN, Paul Seth
Director - Resigned
Appointed: 1993-12-09
Resigned: 1994-06-25

MONTGOMERY, Edward Harold
Director - Resigned
Appointed: 1994-05-01
Resigned: 1997-01-30

O'HAGAN, Michael Lawrence
Director - Resigned
Appointed: 1992-04-30
Resigned: 1992-11-04

OLIVER, Oswald Edward
Director - Resigned
Appointed: 1994-03-21
Resigned: 1998-02-20

PERKINS, David Ernest
Director - Resigned
Appointed: 1992-04-30
Resigned: 1994-03-12

POSTON, John Richard
Director - Resigned
Appointed:
Resigned: 1992-01-01

REDWOOD, Peter Boverton, Sir
Director - Resigned
Appointed: 1992-06-01
Resigned: 1995-12-31

ROBSON, Alan Lewis
Director - Resigned
Appointed: 1992-04-30
Resigned: 1994-03-12

RODGERS, Gerrard
Director - Resigned
Appointed: 1995-07-24
Resigned: 1997-01-30

RUMBLES, Grant
Director - Resigned
Appointed: 2001-10-29
Resigned: 2008-03-25

SAMUEL, David Lynn
Director - Resigned
Appointed:
Resigned: 1992-04-30

SIMPSON, John Lee
Director - Resigned
Appointed: 1992-06-01
Resigned: 1992-12-31

UNDERWOOD, Alan Jack
Director - Resigned
Appointed:
Resigned: 1992-01-01

WHITE, Andrew Warren Newton
Director - Resigned
Appointed: 2003-12-09
Resigned: 2011-10-03

WILSON, Julian Bernard
Director - Resigned
Appointed: 1992-06-01
Resigned: 1993-03-05

BOYLE, Paul Gavin
Director - Active
Appointed: 2020-07-01

KASMANI, Arshaad Farouk
Director - Active
Appointed: 2020-06-23

ROBERTSON, Andrew Stephen
Director - Resigned
Appointed: 2020-07-01
Resigned: 2022-09-12

CHEHAYEB, Riad
Director - Active
Appointed: 2021-06-11

DRYDEN, Kelvin Matthew
Director - Resigned
Appointed: 2022-11-13
Resigned: 2023-07-17

SERCO CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2014-07-10
Resigned: 2020-07-01

BAXTER, Suzanne Claire
Secretary - Resigned
Appointed: 2000-07-21
Resigned: 2001-01-11

BOLSTER, John Roger
Secretary - Resigned
Appointed: 1994-03-12
Resigned: 1994-09-01

HOGBIN, Roger Phillip
Secretary - Resigned
Appointed: 1994-09-01
Resigned: 1996-11-13

ILAN, Ronen
Secretary - Resigned
Appointed: 1999-01-14
Resigned: 2000-03-22

MANNING, Paul Jonathan
Secretary - Resigned
Appointed: 1996-11-13
Resigned: 1999-01-14

ROBSON, Alan Lewis
Secretary - Resigned
Appointed: 1992-06-01
Resigned: 1994-03-12

TODD, Francesca Anne
Secretary - Resigned
Appointed: 2000-07-11
Resigned: 2006-05-31

UNSWORTH, John Warburton
Secretary - Resigned
Appointed: 2000-03-22
Resigned: 2000-07-11

WILSON, Julian Bernard
Secretary - Resigned
Appointed:
Resigned: 1992-06-01

EVELEIGH, David Charles
Secretary - Active
Appointed: 2022-06-25

HAYDON, Stuart John
Secretary - Resigned
Appointed: 2021-10-08
Resigned: 2022-06-25

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