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TRAFFORD, Jonathan Hugh
Nationality: British
Address: Devon, PL9 0EF

GWR GROUP LIMITED
00715143
LIVE
Date Incorporated:

MIRON, Stephen Gabriel
Director - Active
Appointed: 2009-09-30

PARK, Richard Francis Jackson
Director - Resigned
Appointed: 2008-11-20
Resigned: 2019-07-01

SINGER, Darren David
Director - Active
Appointed: 2015-11-09

ALLEN, Charles Lamb
Director - Resigned
Appointed: 2008-06-09
Resigned: 2008-11-20

BARNES, Mair
Director - Resigned
Appointed: 2003-01-30
Resigned: 2005-05-09

BERNARD, Ralph Mitchell
Director - Resigned
Appointed:
Resigned: 2008-01-15

BLACKWELL, Clarence Edwin
Director - Resigned
Appointed:
Resigned: 2002-12-31

CONNOLE, Michael Damien
Director - Resigned
Appointed: 2008-07-18
Resigned: 2015-08-14

DUFFY, Simon
Director - Resigned
Appointed: 1997-02-04
Resigned: 2005-05-09

GILBERT, Roger Neill
Director - Resigned
Appointed:
Resigned: 2005-05-09

HARRIS, Peter Jonathan
Director - Resigned
Appointed: 1996-06-28
Resigned: 1997-11-19

HAZLITT, Anne Frances
Director - Resigned
Appointed: 2008-01-15
Resigned: 2008-06-06

HODGSON, Patricia Anne
Director - Resigned
Appointed: 2004-01-27
Resigned: 2005-05-09

LAWSON, Max
Director - Resigned
Appointed:
Resigned: 1993-03-25

LEWIS, Roger Charles
Director - Resigned
Appointed: 1998-11-26
Resigned: 2004-09-28

MANNING, Richard Denley John
Director - Resigned
Appointed: 2005-05-09
Resigned: 2008-11-28

MEAKIN, Henry Paul John
Director - Resigned
Appointed:
Resigned: 2001-07-26

MICHAEL, Peter Colin, Sir
Director - Resigned
Appointed: 1997-02-04
Resigned: 2005-05-09

ORCHARD, Stephen
Director - Resigned
Appointed: 1996-11-21
Resigned: 2008-04-21

PALLOT, Wendy Monica
Director - Resigned
Appointed: 2001-09-20
Resigned: 2008-07-18

PALMER, Richard John
Director - Resigned
Appointed:
Resigned: 2002-08-01

PIRIE, Stella Jane
Director - Resigned
Appointed:
Resigned: 2005-05-09

ROSS GOOBEY, Alastair
Director - Resigned
Appointed: 2003-11-17
Resigned: 2005-05-09

STEWART, Michael Dane
Director - Resigned
Appointed: 2003-05-08
Resigned: 2005-05-09

STOKES, Donald Gresham, Lord
Director - Resigned
Appointed:
Resigned: 1994-10-27

TABOR, Ashley Daniel
Director - Resigned
Appointed: 2008-06-09
Resigned: 2008-11-20

TAYLOR, John Patrick Enfield
Director - Resigned
Appointed: 1994-04-05
Resigned: 2003-07-31

THOMSON, Donald Alexander
Director - Resigned
Appointed: 2008-11-20
Resigned: 2009-09-30

TRESILIAN, Nicholas Stewart
Director - Resigned
Appointed:
Resigned: 2002-12-31

WILLIAMS, John Peter
Director - Resigned
Appointed: 2000-07-07
Resigned: 2005-05-09

WARD, Simon Charles
Director - Resigned
Appointed: 1996-11-21
Resigned: 2003-07-31

DANIELS, Ruth Patricia
Secretary - Resigned
Appointed: 2018-05-16
Resigned: 2019-10-31

BEAK, Jonathan
Secretary - Resigned
Appointed: 2015-11-09
Resigned: 2017-12-31

GIFFARD-TAYLOR, Barrie
Secretary - Resigned
Appointed:
Resigned: 1997-12-07

MANNING, Richard Denley John
Secretary - Resigned
Appointed: 2001-11-08
Resigned: 2008-11-28

PALLOT, Wendy
Secretary - Resigned
Appointed: 1997-12-07
Resigned: 2001-11-08

POTTERELL, Clive Ronald
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2015-09-30

DEVON COMMUNITY FOUNDATION
03236918
LIVE
Date Incorporated:

ATWELL, Robert Ronald, The Right Reverend
Director - Resigned
Appointed: 2015-01-22
Resigned: 2023-09-27

BURNAND, Edward Hugo
Director - Active
Appointed: 2016-02-03

COX, Dinah Addy
Director - Active
Appointed: 2020-02-11

CROSS, James Maxwell Griffiths
Director - Resigned
Appointed: 2011-10-14
Resigned: 2020-05-12

HARLOW, Caroline Anne
Director - Active
Appointed: 2012-09-14

HOLDEN, Peter Reginald Thomas
Director - Active
Appointed: 2016-05-04

HOWE, Graham Lawrence
Director - Resigned
Appointed: 2019-07-01
Resigned: 2023-03-31

WACE, Sally Elizabeth
Director - Active
Appointed: 2016-06-01

AINSLIE, Arthur Andrew
Director - Resigned
Appointed: 2007-10-03
Resigned: 2014-06-16

ALLISON, Christine Helen
Director - Resigned
Appointed: 2012-09-14
Resigned: 2019-01-31

ARNOLD, Nigel
Director - Resigned
Appointed: 2009-04-29
Resigned: 2018-10-09

ARRAN, Eleanor, Countess
Director - Resigned
Appointed: 1996-08-12
Resigned: 2004-02-12

BARLOW, Robin Patrick
Director - Resigned
Appointed: 2013-03-13
Resigned: 2016-03-10

BOURNE, Edward Leeson Stafford
Director - Resigned
Appointed: 2001-01-17
Resigned: 2007-06-20

BULL, Michael Ian Roger
Director - Resigned
Appointed: 2005-04-28
Resigned: 2014-07-21

BULLOCK, James Francis
Director - Resigned
Appointed: 2013-03-13
Resigned: 2014-06-09

COLSON, Jeremy Richard
Director - Resigned
Appointed: 2017-01-18
Resigned: 2019-01-17

ELLIS, Paul Andre Vivian
Director - Resigned
Appointed: 2008-01-25
Resigned: 2010-05-05

GARTON, Margaret Patricia
Director - Resigned
Appointed: 1996-10-22
Resigned: 1998-01-21

GEE, Michael Harvey
Director - Resigned
Appointed: 1996-08-12
Resigned: 2011-04-27

GILBERT, Graham Allen
Director - Resigned
Appointed: 1998-01-21
Resigned: 2001-01-01

GLASBY, John Hamilton
Director - Resigned
Appointed: 2010-05-05
Resigned: 2016-05-04

GURNEY, Katharine, Dr
Director - Resigned
Appointed: 2001-06-26
Resigned: 2014-07-20

HALLIDAY, Gordon Chantry
Director - Resigned
Appointed: 1996-08-12
Resigned: 2007-03-28

HARRIS, Roger John
Director - Resigned
Appointed: 1998-01-21
Resigned: 1999-01-21

HASKELL, Mark John
Director - Resigned
Appointed: 2004-02-12
Resigned: 2012-02-02

HEATHCOAT AMORY, Ian, Sir
Director - Resigned
Appointed: 1996-08-12
Resigned: 2004-02-12

HILL, Christopher Geoffrey
Director - Resigned
Appointed: 2006-03-30
Resigned: 2009-12-31

HINDLEY, Stephen Lewis
Director - Resigned
Appointed: 2001-01-17
Resigned: 2020-02-11

HOCKIN, Michael Alan James
Director - Resigned
Appointed: 2007-03-28
Resigned: 2009-11-06

KEECH, Peter William Lacy
Director - Resigned
Appointed: 2007-12-06
Resigned: 2013-09-11

LAMB, Martin Anthony Bruce
Director - Resigned
Appointed: 2007-12-06
Resigned: 2010-05-14

LAURENCE, Peter Harold, Sir
Director - Resigned
Appointed: 1996-08-12
Resigned: 2000-01-20

LEGOOD, Timothy James
Director - Resigned
Appointed: 1996-08-12
Resigned: 2010-05-05

MACKLIN, David Dury
Director - Resigned
Appointed: 1996-08-12
Resigned: 1999-01-21

MARKS, Caroline Daphne
Director - Resigned
Appointed: 2010-05-05
Resigned: 2018-09-12

MAXWELL-LAWFORD, Nicholas Anthony
Director - Resigned
Appointed: 1996-08-12
Resigned: 2006-03-30

MCCLOSKEY, Jane
Director - Resigned
Appointed: 2008-05-01
Resigned: 2009-11-06

MELVILLE, Anthony
Director - Resigned
Appointed: 2004-02-12
Resigned: 2009-06-01

MERCER, Ian Dews, Professor
Director - Resigned
Appointed: 1997-09-10
Resigned: 2003-08-01

MILDMAY WHITE, Abigail Anne, Dr
Director - Resigned
Appointed: 2005-07-29
Resigned: 2010-05-05

MILES, Raymond Reginald
Director - Resigned
Appointed: 2006-03-30
Resigned: 2009-01-12

PEARCE, Stephen John
Director - Resigned
Appointed: 2012-09-14
Resigned: 2014-04-05

PYBUS, William Michael
Director - Resigned
Appointed: 1997-01-31
Resigned: 2000-01-20

ROUS, Simon Roderick
Director - Resigned
Appointed: 1998-01-21
Resigned: 2005-11-21

SEARE, David Ian
Director - Resigned
Appointed: 2007-10-03
Resigned: 2011-10-06

STEVENS, David Frederick
Director - Resigned
Appointed: 2008-03-27
Resigned: 2011-10-05

STURTRIDGE, Gerald Arthur
Director - Resigned
Appointed: 1996-08-12
Resigned: 2004-10-28

SUNDERLAND, John Arthur
Director - Resigned
Appointed: 2009-04-29
Resigned: 2012-12-01

THISTLETHWAITE, Peter Alexander
Director - Resigned
Appointed: 2002-03-28
Resigned: 2008-11-17

WALLIS, George James Stewart
Director - Resigned
Appointed: 2016-11-30
Resigned: 2019-09-24

WOLLEN, Nigel James
Director - Resigned
Appointed: 1998-01-21
Resigned: 2006-03-30

HOLMAN, Ann
Director - Active
Appointed: 2020-11-11

RADFORD, Georgina Margaret, Reverend Professor
Director - Active
Appointed: 2021-02-09

SEARLE, Jacqueline Ann, The Right Reverend
Director - Active
Appointed: 2023-08-02

TRUSCOTT, Rowan
Director - Active
Appointed: 2023-09-27

BONDLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-01-20
Resigned: 2022-06-01

HEATH, Matthew Alan
Secretary - Resigned
Appointed: 1996-08-12
Resigned: 2000-01-21

GLENDALE COUNTRYSIDE LIMITED
02121098
LIVE
Date Incorporated:

BRUNSKILL, Michael Harvey
Director - Active
Appointed: 2010-05-05

DOYLE, Terence Andrew
Director - Active
Appointed: 2020-03-03

OATES, Erica Louise
Director - Resigned
Appointed: 2014-12-03
Resigned: 2016-03-31

PATERSON, Alexander Jeffrey
Director - Active
Appointed: 2018-03-06

QUAYLE, Mike John
Director - Active
Appointed: 2018-01-02

ADAM, David Ramsey
Director - Resigned
Appointed: 2000-02-01
Resigned: 2009-03-25

ALLIN, Elizabeth Mary
Director - Resigned
Appointed: 2001-09-01
Resigned: 2006-05-10

CORCORAN, Andrew Charles
Director - Resigned
Appointed: 2012-02-28
Resigned: 2016-03-31

EARL, Martin Ivor
Director - Resigned
Appointed: 1996-04-03
Resigned: 1998-08-31

ENGLAND, Glyn
Director - Resigned
Appointed:
Resigned: 1994-05-31

FREESON, Ann Elizabeth
Director - Resigned
Appointed: 1996-04-03
Resigned: 2003-11-03

HARRIS, Esmond Havelock Melville
Director - Resigned
Appointed: 1994-05-31
Resigned: 2003-11-03

HEWITT, Anthony William
Director - Resigned
Appointed: 2010-05-05
Resigned: 2018-01-02

HICKS, Robert, Sir
Director - Resigned
Appointed: 1999-04-06
Resigned: 2003-11-03

HUMPHREYS, Simon Travers
Director - Resigned
Appointed:
Resigned: 1996-03-11

LONSDALE, James Stuart Iain
Director - Resigned
Appointed: 1996-03-18
Resigned: 2001-04-30

MCCABE, Nicola Jane
Director - Resigned
Appointed: 2008-08-01
Resigned: 2010-05-05

MCGRATH, Susan Gillian
Director - Resigned
Appointed: 2015-04-01
Resigned: 2016-03-31

MOORES, Martin John
Director - Resigned
Appointed: 1994-11-07
Resigned: 1996-03-13

NEWMAN, Peter Thomas Lydston
Director - Resigned
Appointed: 2000-04-26
Resigned: 2003-11-03

NG, Nadine Loon Angela
Director - Resigned
Appointed: 2010-05-05
Resigned: 2013-08-23

POWELL, Alan Ralph
Director - Resigned
Appointed: 2008-09-01
Resigned: 2009-12-23

SIBLEY, Graeme
Director - Resigned
Appointed: 2008-09-09
Resigned: 2010-01-04

SMIT, Timothy Bartel
Director - Resigned
Appointed: 1995-04-18
Resigned: 1996-03-11

SOLLY, Peter Jeffery
Director - Resigned
Appointed: 2003-03-20
Resigned: 2007-12-01

STEPHENS, Simon
Director - Resigned
Appointed: 2008-09-01
Resigned: 2010-01-04

SUGDEN, Philip John Darrall
Director - Resigned
Appointed: 2008-09-01
Resigned: 2010-04-30

TAYLOR, John Edward
Director - Resigned
Appointed:
Resigned: 1994-05-31

TEMPLE-HEALD, Nicholas
Director - Resigned
Appointed: 2007-11-02
Resigned: 2009-01-29

TIMMIS, Timothy Andrew
Director - Resigned
Appointed: 1998-09-01
Resigned: 1999-05-08

WARD, Jessica
Director - Resigned
Appointed: 2009-03-25
Resigned: 2009-12-18

WATE, Richard Stuart
Director - Resigned
Appointed: 2006-11-03
Resigned: 2007-11-12

WICKHAM, Adrian Cedric
Director - Resigned
Appointed: 2018-03-06
Resigned: 2019-04-30

ALLIN, Elizabeth Mary
Secretary - Resigned
Appointed: 1998-06-26
Resigned: 2006-05-10

BOWMAN, Terence Patrick Edward
Secretary - Resigned
Appointed: 2008-01-25
Resigned: 2008-04-23

BURNS, Norah Jane Jacinta
Secretary - Resigned
Appointed: 2007-11-02
Resigned: 2008-01-25

FREESON, Ann Elizabeth
Secretary - Resigned
Appointed: 1996-04-03
Resigned: 1998-06-26

HUMPHREYS, Simon Travers
Secretary - Resigned
Appointed:
Resigned: 1996-03-11

ROSLING, Heather Anne
Secretary - Resigned
Appointed: 2010-10-04
Resigned: 2011-07-07

STOCKDALE, Carolyn
Secretary - Resigned
Appointed: 2008-04-23
Resigned: 2012-06-07

WATE, Richard Stuart
Secretary - Resigned
Appointed: 2006-05-11
Resigned: 2007-11-12

OVAL (709) LIMITED
00666567
LIVE
Date Incorporated:

SINGER, Darren David
Director - Active
Appointed: 2015-11-09

WILLIAMS, John
Director - Active
Appointed: 2017-12-31

ALLEN, Charles Lamb, The Lord Allen Of Kensington
Director - Resigned
Appointed: 2015-08-14
Resigned: 2015-11-09

BEAK, Jonathan
Director - Resigned
Appointed: 2015-11-09
Resigned: 2017-12-31

BERNARD, Ralph Mitchell
Director - Resigned
Appointed: 1999-11-04
Resigned: 2008-01-15

CONNOLE, Michael Damien
Director - Resigned
Appointed: 2008-07-18
Resigned: 2015-08-14

EARL OF MORLEY, The Rt Hon
Director - Resigned
Appointed:
Resigned: 1995-10-25

GILBERT, Graham Allen
Director - Resigned
Appointed: 1995-10-25
Resigned: 1999-11-05

MANNING, Richard Denley John
Director - Resigned
Appointed: 2008-01-15
Resigned: 2008-11-28

MIRON, Stephen Gabriel
Director - Resigned
Appointed: 2015-08-14
Resigned: 2015-11-09

PALLOT, Wendy Monica
Director - Resigned
Appointed: 2001-11-08
Resigned: 2008-07-18

POTTERELL, Clive Ronald
Director - Resigned
Appointed: 2008-11-28
Resigned: 2015-09-30

TAYLOR, John Patrick Enfield
Director - Resigned
Appointed: 1999-11-04
Resigned: 2003-07-31

BEAK, Jonathan
Secretary - Resigned
Appointed: 2015-11-09
Resigned: 2017-12-31

BELLEW, Joanne Louise
Secretary - Resigned
Appointed: 1999-11-05
Resigned: 2005-09-05

BONDLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-07-28
Resigned: 1994-07-22

GILBERT, Graham Allen
Secretary - Resigned
Appointed: 1994-07-22
Resigned: 1999-11-05

MANNING, Richard Denley John
Secretary - Resigned
Appointed: 2005-09-05
Resigned: 2008-11-28

POTTERELL, Clive Ronald
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2015-09-30

TRAFFORD, Jonathan Hugh
Secretary - Resigned
Appointed:
Resigned: 1992-07-28

SUTTON HARBOUR GROUP PLC
02425189
LIVE
Date Incorporated:

BEINHAKER, Corey Benjamin
Director - Active
Appointed: 2019-10-28

BEINHAKER, Philip Howard
Director - Active
Appointed: 2018-01-22

GADSDON, Natasha Claire
Director - Active
Appointed: 2004-07-01

MILLER, Graham Scott
Director - Active
Appointed: 2013-09-23

SWALES, Sean Jonathan
Director - Active
Appointed: 2009-12-01

BACON, Tim Frederick Scott
Director - Resigned
Appointed: 2004-07-01
Resigned: 2009-12-01

BRIMACOMBE, Sheridan Kay
Director - Resigned
Appointed: 2001-04-01
Resigned: 2008-12-01

DE BARR, Robert Henry
Director - Resigned
Appointed: 2012-05-01
Resigned: 2018-01-22

EVERETT, Anthony David
Director - Resigned
Appointed: 2006-01-01
Resigned: 2012-09-05

FOSTER, Bryan Hayward
Director - Resigned
Appointed:
Resigned: 1998-08-26

GODEFROY, Duncan Bruce
Director - Resigned
Appointed:
Resigned: 2005-03-31

GODEFROY, Nigel John
Director - Resigned
Appointed: 1996-10-23
Resigned: 2011-11-09

HEAWOOD, John Anthony Nicholas
Director - Resigned
Appointed: 2008-12-01
Resigned: 2011-09-08

HUMPHREY, John
Director - Resigned
Appointed: 2000-04-19
Resigned: 2004-10-14

ILEY, Malcolm Lawson
Director - Resigned
Appointed:
Resigned: 2004-08-31

KNIGHT, Michael Anthony
Director - Resigned
Appointed: 2005-07-01
Resigned: 2013-09-20

LANGMAID, Peter Anthony
Director - Resigned
Appointed: 1993-01-01
Resigned: 2001-08-15

MASTERMAN, Richard Thomas
Director - Resigned
Appointed:
Resigned: 1992-12-16

NAYLOR, Malcolm
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-05-31

PEARCE, Malcolm Victor Lawrence
Director - Resigned
Appointed: 2002-01-30
Resigned: 2011-08-24

SCHOFIELD, Jason William Hyde
Director - Resigned
Appointed: 2007-12-01
Resigned: 2018-07-23

STEDMAN, Peter Cecil
Director - Resigned
Appointed:
Resigned: 1997-08-27

SYKES, John Keith
Director - Resigned
Appointed: 2008-12-01
Resigned: 2010-04-24

WINSER, Margaret Ellen
Director - Resigned
Appointed: 1996-01-24
Resigned: 2007-07-12

WINSER, Thomas Ralph
Director - Resigned
Appointed: 1996-01-24
Resigned: 1998-08-26

WOOD, Raymond
Director - Resigned
Appointed: 1993-01-01
Resigned: 2004-07-28

GADSDON, Natasha Claire
Secretary - Active
Appointed: 2001-11-01

GODEFROY, Duncan Bruce
Secretary - Resigned
Appointed:
Resigned: 2001-11-01

CHILTERN RADIO LIMITED
01472241
LIVE
Date Incorporated:

MIRON, Stephen Gabriel
Director - Active
Appointed: 2009-09-30

SINGER, Darren David
Director - Active
Appointed: 2015-11-09

ALLEN, Charles Lamb
Director - Resigned
Appointed: 2008-06-09
Resigned: 2008-11-18

BERNARD, Ralph Mitchell
Director - Resigned
Appointed: 1995-07-28
Resigned: 2008-01-15

BLACKLEDGE, Michael Brian
Director - Resigned
Appointed:
Resigned: 1995-07-28

BLACKWELL, Clarence Edwin
Director - Resigned
Appointed: 1995-07-28
Resigned: 2002-12-31

BURTON, Peter
Director - Resigned
Appointed:
Resigned: 1995-07-28

CLARK, Robert Durrant
Director - Resigned
Appointed:
Resigned: 1993-06-03

CONNOLE, Michael Damien
Director - Resigned
Appointed: 2008-07-18
Resigned: 2015-08-14

CREWE, David Edwin
Director - Resigned
Appointed:
Resigned: 1995-07-28

DARBON, Howard Guy
Director - Resigned
Appointed:
Resigned: 1995-08-25

FRANCIS, Edgar
Director - Resigned
Appointed:
Resigned: 1995-08-14

HOWARD, Ronald
Director - Resigned
Appointed:
Resigned: 1995-07-28

KING, Nigel John
Director - Resigned
Appointed:
Resigned: 1995-07-28

MANNING, Richard Denley John
Director - Resigned
Appointed: 2008-01-15
Resigned: 2008-11-28

MASON, Colin Rees
Director - Resigned
Appointed:
Resigned: 1995-09-07

MEAKIN, Henry Paul John
Director - Resigned
Appointed: 1995-07-28
Resigned: 2001-07-26

NUTTING, Diane, Lady
Director - Resigned
Appointed:
Resigned: 1995-07-28

PALLOT, Wendy Monica
Director - Resigned
Appointed: 2001-11-08
Resigned: 2008-07-18

PALMER, Richard John
Director - Resigned
Appointed: 1995-07-28
Resigned: 2002-12-31

PARK, Richard Francis Jackson
Director - Resigned
Appointed: 2008-11-18
Resigned: 2019-07-01

PIRIE, Stella Jane
Director - Resigned
Appointed: 1995-07-28
Resigned: 2006-03-31

STOLLERY, John Leslie
Director - Resigned
Appointed:
Resigned: 1995-01-28

TABOR, Ashley Daniel
Director - Resigned
Appointed: 2008-06-09
Resigned: 2008-11-18

THOMSON, Donald Alexander
Director - Resigned
Appointed: 2008-11-18
Resigned: 2009-09-30

TRESILIAN, Nicholas Stewart
Director - Resigned
Appointed: 1995-07-28
Resigned: 2002-12-31

WALKER, David Nigel
Director - Resigned
Appointed:
Resigned: 1995-07-28

BEAK, Jonathan
Secretary - Resigned
Appointed: 2015-11-09
Resigned: 2017-12-31

BELLEW, Joanne Louise
Secretary - Resigned
Appointed: 1999-11-01
Resigned: 2005-09-05

GIFFARD-TAYLOR, Barrie
Secretary - Resigned
Appointed: 1995-07-28
Resigned: 1999-11-01

MANNING, Richard Denley John
Secretary - Resigned
Appointed: 2005-09-05
Resigned: 2008-11-28

POTTERELL, Clive Ronald
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2015-09-30

WALKER, David Nigel
Secretary - Resigned
Appointed:
Resigned: 1995-07-28

SUTTON HARBOUR COMPANY
ZC000187
LIVE
Date Incorporated:

BEINHAKER, Corey Benjamin
Director - Active
Appointed: 2019-11-27

BEINHAKER, Philip Howard
Director - Active
Appointed: 2018-01-22

GADSDON, Natasha Claire
Director - Active
Appointed: 2004-09-21

MILLER, Graham Scott
Director - Active
Appointed: 2013-09-23

SWALES, Sean Jonathan
Director - Active
Appointed: 2011-11-14

BACON, Tim Frederick Scott
Director - Resigned
Appointed: 2004-09-21
Resigned: 2009-01-27

CRONK, Simon John Gregson
Director - Resigned
Appointed: 2005-08-01
Resigned: 2008-12-18

DE BARR, Robert Henry
Director - Resigned
Appointed: 2012-09-05
Resigned: 2018-01-22

EVERETT, Anthony David
Director - Resigned
Appointed: 2009-09-22
Resigned: 2012-09-05

FOSTER, Bryan Hayward
Director - Resigned
Appointed:
Resigned: 1998-08-26

GODEFROY, Duncan Bruce
Director - Resigned
Appointed:
Resigned: 2005-03-31

GODEFROY, Nigel John
Director - Resigned
Appointed: 1996-10-23
Resigned: 2011-11-09

ILEY, Malcolm Lawson
Director - Resigned
Appointed:
Resigned: 2004-08-31

KNIGHT, Michael Anthony
Director - Resigned
Appointed: 2007-07-12
Resigned: 2013-09-20

LANGMAID, Peter Anthony
Director - Resigned
Appointed: 1993-01-01
Resigned: 2001-08-15

MASTERMAN, Richard Thomas
Director - Resigned
Appointed:
Resigned: 1992-12-16

SCHOFIELD, Jason William Hyde
Director - Resigned
Appointed: 2009-01-27
Resigned: 2018-07-23

STEDMAN, Peter Cecil
Director - Resigned
Appointed:
Resigned: 1997-08-27

WINSER, Margaret Ellen
Director - Resigned
Appointed: 1998-06-01
Resigned: 2007-07-12

WINSER, Thomas Ralph
Director - Resigned
Appointed: 1996-08-21
Resigned: 1998-08-26

WOOD, Raymond
Director - Resigned
Appointed: 1993-01-01
Resigned: 2004-07-28

GADSDON, Natasha Claire
Secretary - Active
Appointed: 2001-11-01

GODEFROY, Duncan Bruce
Secretary - Resigned
Appointed:
Resigned: 2001-11-01

PLYMOUTH SOUND LIMITED
02595043
LIVE
Date Incorporated:

MIRON, Stephen Gabriel
Director - Active
Appointed: 2009-09-30

SINGER, Darren David
Director - Active
Appointed: 2015-11-09

ALLEN, Charles Lamb
Director - Resigned
Appointed: 2008-06-09
Resigned: 2008-11-20

ANGUS, Paul Christopher
Director - Resigned
Appointed: 1991-11-04
Resigned: 1995-03-31

ANIYI, Linda Jane
Director - Resigned
Appointed: 1997-08-01
Resigned: 2000-01-10

BERNARD, Ralph Mitchell
Director - Resigned
Appointed: 1991-06-06
Resigned: 1995-03-31

BLACKWELL, Clarence Edwin
Director - Resigned
Appointed: 1991-07-31
Resigned: 1995-03-31

CARNEGY, Christopher Roy
Director - Resigned
Appointed: 1997-09-24
Resigned: 1999-06-21

CHURCHILL, Gwendoline Louise
Director - Resigned
Appointed: 1997-04-01
Resigned: 2001-01-18

CONNOLE, Michael Damien
Director - Resigned
Appointed: 2008-07-18
Resigned: 2015-08-14

CONSTABLE, James Alleyn
Director - Resigned
Appointed: 1991-10-08
Resigned: 1993-03-25

EARL OF MORLEY, The Rt Hon
Director - Resigned
Appointed:
Resigned: 1997-08-01

GILBERT, Graham Allen
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-11-05

GOFFIN, William Herbert
Director - Resigned
Appointed: 1997-08-01
Resigned: 2001-01-18

HANDFORD, Susan
Director - Resigned
Appointed: 1997-08-01
Resigned: 2000-03-31

HARDING, John Michael
Director - Resigned
Appointed: 1997-08-01
Resigned: 2000-03-31

HARRISON, Valerie Anne
Director - Resigned
Appointed: 1997-08-01
Resigned: 1998-12-16

HEATHCOAT AMORY, Ian, Sir
Director - Resigned
Appointed: 1991-10-08
Resigned: 1992-05-05

HOLMES, Kenneth Edmund
Director - Resigned
Appointed: 1991-07-16
Resigned: 1997-08-01

HURST, Richard Arthur
Director - Resigned
Appointed: 1991-06-06
Resigned: 1993-03-25

LOYD, Jeremy Charles Haig
Director - Resigned
Appointed: 1991-07-31
Resigned: 1992-03-27

MANNING, Richard Denley John
Director - Resigned
Appointed: 2008-01-15
Resigned: 2008-11-28

PALLOT, Wendy Monica
Director - Resigned
Appointed: 2001-11-08
Resigned: 2008-07-18

PARK, Richard Francis Jackson
Director - Resigned
Appointed: 2008-11-20
Resigned: 2019-07-01

PINNEGAR, Philip John
Director - Resigned
Appointed: 1992-07-07
Resigned: 1993-01-29

TABOR, Ashley Daniel
Director - Resigned
Appointed: 2008-06-09
Resigned: 2008-11-20

TAYLOR, John Patrick Enfield
Director - Resigned
Appointed: 1992-08-27
Resigned: 1995-03-31

THOMSON, Donald Alexander
Director - Resigned
Appointed: 2008-11-20
Resigned: 2009-09-30

VOSPER, Peter Graham
Director - Resigned
Appointed: 1997-08-01
Resigned: 2000-03-31

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 1991-03-25
Resigned: 1991-06-06

OVALSEC LIMITED
Director - Resigned
Appointed: 1991-03-25
Resigned: 1993-03-25

BEAK, Jonathan
Secretary - Resigned
Appointed: 2015-11-09
Resigned: 2017-12-31

BELLEW, Joanne Louise
Secretary - Resigned
Appointed: 1999-11-05
Resigned: 2005-09-05

BONDLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1994-03-02

GILBERT, Graham Allen
Secretary - Resigned
Appointed:
Resigned: 1999-11-05

MANNING, Richard Denley John
Secretary - Resigned
Appointed: 2005-09-05
Resigned: 2008-11-28

POTTERELL, Clive Ronald
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2015-09-30

WOODWARD, Deborah Anne
Secretary - Resigned
Appointed: 1991-07-16
Resigned: 1992-03-05

OVALSEC LIMITED
Secretary - Resigned
Appointed: 1991-03-25
Resigned: 1993-03-25

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