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DAVEY, Jonathan Mark
Nationality: British
Address: W1S 3PE, United Kingdom

HUGHUB LIMITED
08813657
LIVE
Date Incorporated:

BINKS, Thomas Anthony
Director - Active
Appointed: 2016-08-01

HOLLAND, Mark Aaron
Director - Active
Appointed: 2019-09-12

HOLLEY, Andrew John Gordon
Director - Active
Appointed: 2016-10-03

MCALEENAN, James William
Director - Active
Appointed: 2019-02-04

LINWOOD, Robert John
Director - Resigned
Appointed: 2013-12-13
Resigned: 2016-04-01

SHAW, John Francis
Director - Resigned
Appointed: 2013-12-13
Resigned: 2017-10-01

CROYDON, Alex
Director - Resigned
Appointed: 2021-09-16
Resigned: 2023-06-22

UK GENERAL MANAGEMENT SERVICES LTD
05421321
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-25

SKINGLE, Richard Miles
Director - Expired
Appointed: 2018-09-20

SMYTH, Timothy John
Director - Expired
Appointed: 2018-04-12

BARCLAY, Ian James
Director - Resigned
Appointed: 2015-11-01
Resigned: 2017-01-01

BEALES, Karen Anne
Director - Resigned
Appointed: 2009-08-01
Resigned: 2015-11-01

BRADBURY, Susan Patricia
Director - Resigned
Appointed: 2005-04-12
Resigned: 2006-11-27

GILL, Ryan Mark
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-11-01

HUBBARD, Peter John
Director - Resigned
Appointed: 2009-09-01
Resigned: 2015-11-01

JEWELL, Paul John
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-09-20

LAIRD, Oliver Walter
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-11-24

LEIGHTON, Maria Louise
Director - Resigned
Appointed: 2015-11-01
Resigned: 2017-01-01

MCMAHON, Andrew Neil Mcintyre
Director - Resigned
Appointed: 2005-04-12
Resigned: 2006-01-31

NATHAN, Clive Adam
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-04-06

POSNER, Howard Michael
Director - Resigned
Appointed: 2009-06-01
Resigned: 2012-05-09

ROLFE, Timothy Paul
Director - Resigned
Appointed: 2005-09-07
Resigned: 2010-04-01

SAGGU, Ranvir Singh
Director - Resigned
Appointed: 2006-09-13
Resigned: 2009-06-01

WARREN, Michael Ian
Director - Resigned
Appointed: 2009-06-01
Resigned: 2014-03-03

EVERDIRECTOR LIMITED
Director - Resigned
Appointed: 2005-04-11
Resigned: 2005-04-12

BROPHY, Elizabeth Anne
Secretary - Expired
Appointed: 2018-06-01

BLOTT, Stephen
Secretary - Resigned
Appointed: 2009-09-01
Resigned: 2012-07-02

FULLERTON, Penelope Jane
Secretary - Resigned
Appointed: 2013-11-01
Resigned: 2014-02-26

MCMAHON, Andrew Neil Mcintyre
Secretary - Resigned
Appointed: 2005-04-12
Resigned: 2006-01-31

ORTON, Jeffrey Christopher
Secretary - Resigned
Appointed: 2014-02-26
Resigned: 2018-06-01

PRIMARY GROUP SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-01-31
Resigned: 2007-09-13

ZACZKIEWICZ, Stacey
Secretary - Resigned
Appointed: 2012-07-03
Resigned: 2013-11-01

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2005-04-11
Resigned: 2005-04-12

THOMAS EGGAR SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-09-13
Resigned: 2009-09-01

MANAGING GENERAL AGENTS' ASSOCIATION
07378522
LIVE
Date Incorporated:

BELL, Catherine
Director - Resigned
Appointed: 2014-02-24
Resigned: 2023-02-09

COLLINGS, Christopher Thomas
Director - Resigned
Appointed: 2019-09-19
Resigned: 2023-08-30

DEL CARLO, Marco Adriano
Director - Active
Appointed: 2018-02-19

HARMAN, Christopher Gill
Director - Active
Appointed: 2020-02-18

MANCHESTER, Charles Louis Colin
Director - Active
Appointed: 2016-02-24

O'MALLEY, William
Director - Resigned
Appointed: 2015-02-01
Resigned: 2021-07-20

SKINNER, Jonathan David Leslie
Director - Active
Appointed: 2016-05-23

STADDON, Peter John
Director - Resigned
Appointed: 2015-07-27
Resigned: 2020-08-31

STERN, Keith Edmund
Director - Active
Appointed: 2011-08-19

THOMPSON, Lyndsey
Director - Active
Appointed: 2020-02-18

TURNER, Jeffrey
Director - Active
Appointed: 2014-02-24

BEALES, Karen Anne
Director - Resigned
Appointed: 2016-11-05
Resigned: 2018-09-14

BICKMORE, Roger Antony
Director - Resigned
Appointed: 2012-02-16
Resigned: 2013-06-06

BIRRELL, Mark Victor
Director - Resigned
Appointed: 2016-02-24
Resigned: 2020-01-08

BROWN, Reginald Ewart
Director - Resigned
Appointed: 2011-08-19
Resigned: 2016-02-24

COUPE, David Anthony Saint John
Director - Resigned
Appointed: 2010-09-16
Resigned: 2012-02-16

DE ZULUETA, Francis Philip Harold
Director - Resigned
Appointed: 2011-09-08
Resigned: 2012-02-16

DOHERTY, Darren Peter
Director - Resigned
Appointed: 2014-02-24
Resigned: 2016-02-24

DOWNEY, Thomas
Director - Resigned
Appointed: 2013-04-19
Resigned: 2014-02-24

DOWNEY, Tom
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-05-23

DRAKE, Paul John
Director - Resigned
Appointed: 2012-02-16
Resigned: 2013-06-06

EARLE, Charles Henry Diccon
Director - Resigned
Appointed: 2011-08-19
Resigned: 2020-02-18

FISHER, Sian
Director - Resigned
Appointed: 2010-09-16
Resigned: 2016-02-24

GERRY, James Thomas
Director - Resigned
Appointed: 2012-02-16
Resigned: 2016-09-14

HALES, Nicholas John
Director - Resigned
Appointed: 2011-11-14
Resigned: 2016-02-24

HUBBARD, Peter John
Director - Resigned
Appointed: 2013-04-19
Resigned: 2016-02-24

HUMPHREYS, Gary
Director - Resigned
Appointed: 2019-02-19
Resigned: 2019-09-19

KEATING, Michael Samuel
Director - Resigned
Appointed: 2016-02-24
Resigned: 2016-09-28

RUSSELL, Brian Peter
Director - Resigned
Appointed: 2011-08-19
Resigned: 2013-01-10

TURTON, Roberta Marina
Director - Resigned
Appointed: 2014-02-24
Resigned: 2015-01-31

BROWN, Sharon Elizabeth
Director - Active
Appointed: 2022-03-01

WILCOX, Jade
Director - Active
Appointed: 2023-04-01

MORRIS, William
Director - Resigned
Appointed: 2022-03-01
Resigned: 2022-12-01

CLYDE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-09-16
Resigned: 2012-04-11

SSP LIMITED
04234499
LIVE
Date Incorporated:

LATHROPE, Stephen Michael
Director - Resigned
Appointed: 2011-10-27
Resigned: 2021-02-17

PENNINGTON, Christopher
Director - Resigned
Appointed: 2018-09-04
Resigned: 2021-02-17

SADLER, James Anthony
Director - Resigned
Appointed: 2017-06-01
Resigned: 2021-02-17

BATE, Nicholas John
Director - Resigned
Appointed: 2002-03-29
Resigned: 2011-10-01

BJERGSTED, Niels
Director - Resigned
Appointed: 2002-08-27
Resigned: 2003-01-27

BOW, Steven
Director - Resigned
Appointed: 2006-01-30
Resigned: 2012-04-16

CARGILL, Stephen Peter
Director - Resigned
Appointed: 2014-12-05
Resigned: 2018-05-02

FOLWELL, Grenville John
Director - Resigned
Appointed: 2002-03-29
Resigned: 2008-03-03

MATTHEWS, Alastair Sean
Director - Resigned
Appointed: 2003-01-27
Resigned: 2003-07-11

PEARSON, Steven Richard
Director - Resigned
Appointed: 2015-07-06
Resigned: 2017-05-31

RASCHE, David Anthony
Director - Resigned
Appointed: 2001-08-08
Resigned: 2011-03-31

SOUTHAN, Nicholas John
Director - Resigned
Appointed: 2002-03-29
Resigned: 2007-09-24

THOMPSON, Carol
Director - Resigned
Appointed: 2011-11-01
Resigned: 2014-10-16

WALKER, Laurence John Brian
Director - Resigned
Appointed: 2001-08-08
Resigned: 2018-05-31

WARING, David Gerald
Director - Resigned
Appointed: 2006-01-30
Resigned: 2011-10-26

WITHERS, James Thomas
Director - Resigned
Appointed: 2003-09-04
Resigned: 2004-03-31

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 2001-06-14
Resigned: 2001-08-08

BEATTIE, Brian
Director - Active
Appointed: 2021-02-17

DUFTON, Michael
Director - Active
Appointed: 2021-02-17

MILLER, Mark
Director - Active
Appointed: 2021-02-17

FORREST, Neil Andrew
Secretary - Resigned
Appointed: 2020-10-01
Resigned: 2021-02-17

BATE, Nicholas John
Secretary - Resigned
Appointed: 2002-03-29
Resigned: 2011-10-01

FORREST, Richard Charles
Secretary - Resigned
Appointed: 2011-10-27
Resigned: 2020-09-30

RASCHE, Diane
Secretary - Resigned
Appointed: 2001-08-08
Resigned: 2002-03-29

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-06-14
Resigned: 2001-08-08

KEYCHOICE UNDERWRITING LIMITED
07091994
LIVE
Date Incorporated:

LATHROPE, Stephen Michael
Director - Active
Appointed: 2017-10-01

PENNINGTON, Christopher
Director - Active
Appointed: 2018-09-04

BATE, Nicholas John
Director - Resigned
Appointed: 2009-12-07
Resigned: 2011-10-01

CARGILL, Stephen Peter
Director - Resigned
Appointed: 2014-12-05
Resigned: 2018-05-02

CROSSLEY, Peter Mortimer
Director - Resigned
Appointed: 2009-12-01
Resigned: 2009-12-07

RASCHE, David Anthony
Director - Resigned
Appointed: 2009-12-07
Resigned: 2010-09-17

THOMPSON, Carol
Director - Resigned
Appointed: 2011-11-01
Resigned: 2014-10-16

WALKER, Laurence John Brian
Director - Resigned
Appointed: 2009-12-07
Resigned: 2018-05-31

HAMMONDS DIRECTORS LIMITED
Director - Resigned
Appointed: 2009-12-01
Resigned: 2009-12-07

FORREST, Neil Andrew
Secretary - Active
Appointed: 2020-10-01

BATE, Nicholas John
Secretary - Resigned
Appointed: 2009-12-07
Resigned: 2011-10-01

FORREST, Richard Charles
Secretary - Resigned
Appointed: 2011-10-27
Resigned: 2020-09-30

HAMMONDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-12-01
Resigned: 2009-12-07

RCHL OLD LIMITED
02207611
LIVE
Date Incorporated:

COATES, Graham Marshall
Director - Active
Appointed: 2019-08-29

GRIBBEN, Allan Crawford Adamson
Director - Resigned
Appointed: 2017-05-23
Resigned: 2021-06-22

HARVEY, Lance Douglas
Director - Resigned
Appointed: 1995-11-23
Resigned: 2012-02-01

SMYTH, Timothy John
Director - Active
Appointed: 2018-02-23

BARCLAY, Ian James
Director - Resigned
Appointed: 2014-02-01
Resigned: 2017-07-11

BEALES, Karen Anne
Director - Resigned
Appointed: 2009-08-01
Resigned: 2014-02-26

BIBBY, John
Director - Resigned
Appointed: 2002-12-16
Resigned: 2003-04-14

BLACKHAM, Christopher Layton
Director - Resigned
Appointed: 2012-12-01
Resigned: 2014-02-26

CAHOON, David
Director - Resigned
Appointed: 2017-09-26
Resigned: 2020-02-28

COUGHLIN, John Colin
Director - Resigned
Appointed:
Resigned: 1995-12-07

COUTTS, Arthur Charles
Director - Resigned
Appointed:
Resigned: 1995-10-11

DUBLON, Alan James
Director - Resigned
Appointed: 1995-11-23
Resigned: 1998-01-31

GILL, Ryan Mark
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-11-27

GYNGELL, David Edward
Director - Resigned
Appointed:
Resigned: 1997-02-28

HODES, Jonathan
Director - Resigned
Appointed: 2002-12-16
Resigned: 2005-04-12

HUBBARD, Peter John
Director - Resigned
Appointed: 2009-09-01
Resigned: 2016-02-29

JAMES, Philip William Henry
Director - Resigned
Appointed: 1995-10-11
Resigned: 2002-12-16

KEATING, Michael Samuel
Director - Resigned
Appointed: 2012-11-01
Resigned: 2014-02-26

KEILL, Tracy Elizabeth
Director - Resigned
Appointed: 2002-12-16
Resigned: 2004-05-04

KING, Michael Henry
Director - Resigned
Appointed: 1996-05-24
Resigned: 2004-10-07

LAIRD, Oliver Walter
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-11-24

LEIGHTON, Maria Louise
Director - Resigned
Appointed: 2015-11-27
Resigned: 2017-01-01

NATHAN, Clive Adam
Director - Resigned
Appointed: 2016-04-08
Resigned: 2017-05-10

PATTEN, Alan Michael
Director - Resigned
Appointed:
Resigned: 1995-06-01

POSNER, Howard Michael
Director - Resigned
Appointed: 2009-06-01
Resigned: 2012-05-09

ROLFE, Timothy Paul
Director - Resigned
Appointed: 2006-03-14
Resigned: 2010-04-01

SAGGU, Ranvir Singh
Director - Resigned
Appointed: 2007-01-01
Resigned: 2009-06-01

SKINGLE, Richard Miles
Director - Resigned
Appointed: 2017-01-01
Resigned: 2020-02-27

SMITH, Malachy Paul
Director - Resigned
Appointed: 2010-05-20
Resigned: 2020-09-01

STEVENS, Simon
Director - Resigned
Appointed: 2011-04-01
Resigned: 2014-01-31

WARREN, Michael Ian
Director - Resigned
Appointed: 2009-06-01
Resigned: 2014-03-03

BROPHY, Elizabeth Anne
Secretary - Active
Appointed: 2018-06-01

BLOTT, Stephen
Secretary - Resigned
Appointed: 2009-09-01
Resigned: 2012-07-02

FULLERTON, Penelope Jane
Secretary - Resigned
Appointed: 2013-11-01
Resigned: 2014-02-26

MCMAHON, Andrew Neil Mcintyre
Secretary - Resigned
Appointed: 2002-10-31
Resigned: 2005-09-22

NEWELL, Mark Verity
Secretary - Resigned
Appointed: 2001-06-28
Resigned: 2002-10-31

ORTON, Jeffrey Christopher
Secretary - Resigned
Appointed: 2014-02-26
Resigned: 2018-06-01

PRIMARY GROUP SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-09-22
Resigned: 2007-09-13

WEAVER, Clare Louise
Secretary - Resigned
Appointed: 1999-10-08
Resigned: 2001-06-28

WILLIAMS, Basil Frederick
Secretary - Resigned
Appointed:
Resigned: 1999-10-08

ZACZKIEWICZ, Stacey
Secretary - Resigned
Appointed: 2012-07-03
Resigned: 2013-11-01

THOMAS EGGAR SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-09-13
Resigned: 2009-09-01

PRIMARY GENERAL INSURANCE LIMITED
04401961
LIVE
Date Incorporated:

SMYTH, Timothy John
Director - Active
Appointed: 2018-04-12

BARCLAY, Ian James
Director - Resigned
Appointed: 2015-11-01
Resigned: 2017-01-01

BEALES, Karen Anne
Director - Resigned
Appointed: 2009-08-01
Resigned: 2015-11-01

BIBBY, John
Director - Resigned
Appointed: 2002-04-30
Resigned: 2003-04-14

DRAKE, Darrell John
Director - Resigned
Appointed: 2004-08-17
Resigned: 2007-10-25

DWYER, Helen Mary
Director - Resigned
Appointed: 2002-03-22
Resigned: 2002-04-30

GILL, Ryan Mark
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-11-01

HODES, Jonathan
Director - Resigned
Appointed: 2002-12-16
Resigned: 2005-04-12

HUBBARD, Peter John
Director - Resigned
Appointed: 2009-09-01
Resigned: 2015-11-01

JEWELL, Paul John
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-09-20

KEILL, Tracy Elizabeth
Director - Resigned
Appointed: 2002-12-16
Resigned: 2004-05-04

KING, Michael Henry
Director - Resigned
Appointed: 2002-04-30
Resigned: 2004-08-17

LAIRD, Oliver Walter
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-11-24

LEIGHTON, Maria Louise
Director - Resigned
Appointed: 2015-11-01
Resigned: 2017-01-01

NATHAN, Clive Adam
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-04-06

PITT, Richard James
Director - Resigned
Appointed: 2006-02-02
Resigned: 2009-03-12

POSNER, Howard Michael
Director - Resigned
Appointed: 2009-06-01
Resigned: 2012-05-09

ROLFE, Timothy Paul
Director - Resigned
Appointed: 2006-03-10
Resigned: 2010-04-01

SAGGU, Ranvir Singh
Director - Resigned
Appointed: 2007-01-01
Resigned: 2009-06-01

SKINGLE, Richard Miles
Director - Resigned
Appointed: 2018-09-20
Resigned: 2020-02-27

SMITH, Malachy Paul
Director - Resigned
Appointed: 2010-05-20
Resigned: 2015-11-01

WARREN, Michael Ian
Director - Resigned
Appointed: 2009-06-01
Resigned: 2014-03-03

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2002-03-22
Resigned: 2002-03-22

BROPHY, Elizabeth Anne
Secretary - Active
Appointed: 2018-06-01

BLOTT, Stephen
Secretary - Resigned
Appointed: 2009-09-01
Resigned: 2012-07-02

FULLERTON, Penelope Jane
Secretary - Resigned
Appointed: 2013-11-01
Resigned: 2014-02-26

MCMAHON, Andrew Neil Mcintyre
Secretary - Resigned
Appointed: 2002-10-31
Resigned: 2005-08-16

NEWELL, Mark Verity
Secretary - Resigned
Appointed: 2002-03-22
Resigned: 2002-10-31

ORTON, Jeffrey Christopher
Secretary - Resigned
Appointed: 2014-02-26
Resigned: 2018-06-01

PRIMARY GROUP SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-08-16
Resigned: 2007-09-13

ZACZKIEWICZ, Stacey
Secretary - Resigned
Appointed: 2012-07-03
Resigned: 2013-11-01

THOMAS EGGAR SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-09-13
Resigned: 2009-09-01

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-03-22
Resigned: 2002-03-22

ONE COMMERCIAL (CLAIMS) LIMITED
05385792
DISSOLVED
Date Incorporated:
Dissolved on 2024-02-27

SMYTH, Timothy John
Director - Resigned
Appointed: 2018-03-22
Resigned: 2022-10-24

BEALES, Karen Anne
Director - Resigned
Appointed: 2009-08-01
Resigned: 2015-06-10

CHISNALL, Andrew Joseph Clive
Director - Resigned
Appointed: 2005-03-09
Resigned: 2007-02-02

GILL, Ryan Mark
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-11-01

HUBBARD, Peter John
Director - Resigned
Appointed: 2009-09-01
Resigned: 2015-11-01

KEATING, Michael Samuel
Director - Resigned
Appointed: 2015-06-10
Resigned: 2016-09-27

LAIRD, Oliver Walter
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-11-24

MCMAHON, Andrew Neil Mcintyre
Director - Resigned
Appointed: 2005-03-09
Resigned: 2005-12-15

NATHAN, Clive Adam
Director - Resigned
Appointed: 2016-11-01
Resigned: 2018-04-08

POSNER, Howard Michael
Director - Resigned
Appointed: 2009-06-01
Resigned: 2012-05-09

ROLFE, Timothy Paul
Director - Resigned
Appointed: 2005-12-15
Resigned: 2010-04-01

SAGGU, Ranvir Singh
Director - Resigned
Appointed: 2007-06-08
Resigned: 2009-06-01

SKINGLE, Richard Miles
Director - Resigned
Appointed: 2015-11-27
Resigned: 2017-01-01

STEAD, Paul Clive
Director - Resigned
Appointed: 2015-11-27
Resigned: 2016-05-31

WARREN, Michael Ian
Director - Resigned
Appointed: 2009-06-01
Resigned: 2014-03-03

WHITE, Ian Kenneth
Director - Resigned
Appointed: 2006-01-26
Resigned: 2007-01-25

EVERDIRECTOR LIMITED
Director - Resigned
Appointed: 2005-03-08
Resigned: 2005-03-09

O’NEILL, Shane
Director - Expired
Appointed: 2022-10-24

BROPHY, Elizabeth
Secretary - Resigned
Appointed: 2016-11-01
Resigned: 2017-05-31

BLOTT, Stephen
Secretary - Resigned
Appointed: 2009-09-01
Resigned: 2012-07-02

DURKAN, Niamh Ellen
Secretary - Resigned
Appointed: 2017-06-01
Resigned: 2018-05-29

FULLERTON, Penelope Jane
Secretary - Resigned
Appointed: 2013-11-01
Resigned: 2014-02-26

MCMAHON, Andrew Neil Mcintyre
Secretary - Resigned
Appointed: 2005-03-09
Resigned: 2005-12-15

ORTON, Jeffrey Christopher
Secretary - Resigned
Appointed: 2014-02-26
Resigned: 2016-11-01

PRIMARY GROUP SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-12-15
Resigned: 2007-09-13

ZACZKIEWICZ, Stacey
Secretary - Resigned
Appointed: 2012-07-03
Resigned: 2013-11-01

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2005-03-08
Resigned: 2005-03-09

THOMAS EGGAR SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-09-13
Resigned: 2009-09-01

FULLERON, Penelope Jane
Secretary - Resigned
Appointed: 2022-06-01
Resigned: 2022-10-24

PBS HOLDINGS LIMITED
05297966
LIVE
Date Incorporated:

SMYTH, Timothy John
Director - Resigned
Appointed: 2007-11-05
Resigned: 2009-09-21

ALEXANDER, Laura Catherine Elizabeth
Director - Resigned
Appointed: 2016-06-24
Resigned: 2016-11-16

AMISS, Michael Hamilton
Director - Resigned
Appointed: 2007-11-05
Resigned: 2009-06-01

BARCLAY, Ian James
Director - Resigned
Appointed: 2015-11-01
Resigned: 2016-06-07

BEALES, Karen Anne
Director - Resigned
Appointed: 2009-08-01
Resigned: 2015-11-01

BRADBURY, Susan Patricia
Director - Resigned
Appointed: 2005-04-18
Resigned: 2007-09-13

GILL, Ryan Mark
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-11-01

HODES, Jonathan
Director - Resigned
Appointed: 2004-12-17
Resigned: 2005-04-18

HUBBARD, Peter John
Director - Resigned
Appointed: 2009-09-01
Resigned: 2015-11-01

JEWELL, Paul John
Director - Resigned
Appointed: 2016-11-25
Resigned: 2018-09-20

KEATING, Michael Samuel
Director - Resigned
Appointed: 2015-11-27
Resigned: 2016-09-27

LAIRD, Oliver Walter
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-11-24

LEIGHTON, Maria Louise
Director - Resigned
Appointed: 2015-03-01
Resigned: 2016-06-07

MARLEY, Nicholas James
Director - Resigned
Appointed: 2007-11-05
Resigned: 2009-12-31

NATHAN, Clive Adam
Director - Resigned
Appointed: 2016-06-07
Resigned: 2018-04-06

POSNER, Howard Michael
Director - Resigned
Appointed: 2009-06-01
Resigned: 2012-05-09

ROLFE, Timothy Paul
Director - Resigned
Appointed: 2005-07-20
Resigned: 2010-04-01

ROUSE, Jonathan Edward
Director - Resigned
Appointed: 2004-12-17
Resigned: 2007-07-11

SAGGU, Ranvir Singh
Director - Resigned
Appointed: 2006-09-13
Resigned: 2009-06-01

SKINGLE, Richard Miles
Director - Resigned
Appointed: 2018-09-20
Resigned: 2020-02-27

SMITH, Malachy Paul
Director - Resigned
Appointed: 2010-05-20
Resigned: 2015-11-01

WARREN, Michael Ian
Director - Resigned
Appointed: 2009-06-01
Resigned: 2014-03-03

HUNTSMOOR LIMITED
Director - Resigned
Appointed: 2004-11-26
Resigned: 2004-12-17

HUNTSMOOR NOMINEES LIMITED
Director - Resigned
Appointed: 2004-11-26
Resigned: 2004-12-17

BROPHY, Elizabeth Anne
Secretary - Active
Appointed: 2018-06-01

BLOTT, Stephen
Secretary - Resigned
Appointed: 2009-09-01
Resigned: 2012-07-02

FULLERTON, Penelope Jane
Secretary - Resigned
Appointed: 2013-11-01
Resigned: 2014-02-26

KEILL, Tracy Elizabeth
Secretary - Resigned
Appointed: 2005-08-20
Resigned: 2007-09-13

MCMAHON, Andrew Neil Mcintyre
Secretary - Resigned
Appointed: 2005-02-01
Resigned: 2005-08-20

ORTON, Jeffrey Christopher
Secretary - Resigned
Appointed: 2014-02-26
Resigned: 2018-06-01

ZACZKIEWICZ, Stacey
Secretary - Resigned
Appointed: 2012-07-03
Resigned: 2013-11-01

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-11-26
Resigned: 2005-02-01

THOMAS EGGAR SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-09-13
Resigned: 2009-09-01

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