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TURNBULL, Jonathan James
Nationality: British
Address: London, EC3V 0AF

STAPLE HALL BC LIMITED
05104467
DISSOLVED
Date Incorporated:
Dissolved on 2016-10-11

CHILTON, Frederick Paul
Director - Expired
Appointed: 2016-03-04

MOSS, Nicholas James
Director - Expired
Appointed: 2013-06-25

LITTLE, Peter Steven
Director - Resigned
Appointed: 2004-04-27
Resigned: 2007-03-28

MARTIN, David
Director - Resigned
Appointed: 2004-04-27
Resigned: 2008-06-27

SDG REGISTRARS LIMITED
Director - Resigned
Appointed: 2004-04-16
Resigned: 2004-04-27

DAVIES, John
Secretary - Expired
Appointed: 2014-05-01

GRANT, Stephen Mark
Secretary - Resigned
Appointed: 2004-04-27
Resigned: 2012-12-12

MCQUILLAN, Pauline
Secretary - Resigned
Appointed: 2012-12-12
Resigned: 2013-04-11

MOSS, Nicholas James
Secretary - Resigned
Appointed: 2013-04-11
Resigned: 2014-05-01

SDG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-04-16
Resigned: 2004-04-27

RFIB GROUP LIMITED
01502259
LIVE
Date Incorporated:

BEARD, Steven Mark
Director - Resigned
Appointed: 2018-05-10
Resigned: 2020-01-30

CHILTON, Frederick Paul
Director - Resigned
Appointed: 2016-02-16
Resigned: 2019-02-07

COCKERILL, Giles Martin
Director - Resigned
Appointed: 2016-08-15
Resigned: 2020-01-01

HALOW, James
Director - Resigned
Appointed: 2016-01-25
Resigned: 2020-01-01

LEATHER, Morna
Director - Resigned
Appointed: 2018-08-02
Resigned: 2020-08-01

MAHONEY, Dennis Leonard
Director - Resigned
Appointed: 2015-10-21
Resigned: 2020-01-01

TANSLEY, Christopher John
Director - Resigned
Appointed: 2008-04-14
Resigned: 2009-11-26

WINLOW, Mark
Director - Resigned
Appointed: 2013-05-29
Resigned: 2020-01-01

BANKS, William Lawrence
Director - Resigned
Appointed:
Resigned: 1999-06-30

BARBOUR, David James
Director - Resigned
Appointed: 2010-05-20
Resigned: 2015-10-21

BOWRING, Clive John
Director - Resigned
Appointed:
Resigned: 2007-08-02

BOWRING, Henry Clive
Director - Resigned
Appointed:
Resigned: 2009-11-26

CAZENOVE, Richard Peter De Lerisson
Director - Resigned
Appointed:
Resigned: 2003-05-22

CHAMPION, Hugh Cheyney
Director - Resigned
Appointed: 2008-03-25
Resigned: 2012-07-01

COPP, David Michael
Director - Resigned
Appointed: 1994-01-05
Resigned: 1997-04-21

COTTON, Nigel Roy
Director - Resigned
Appointed: 2011-11-24
Resigned: 2013-02-28

CULVERHOUSE, Alan Francis
Director - Resigned
Appointed: 1997-07-10
Resigned: 2004-04-28

DANDRIDGE, Christine Elaine
Director - Resigned
Appointed: 2008-02-01
Resigned: 2013-02-28

DONOHOE, James Fergus
Director - Resigned
Appointed: 2016-10-12
Resigned: 2018-06-13

DRYSDALE, John Duncan
Director - Resigned
Appointed:
Resigned: 1992-04-01

EGGLEDEN, Ian Roderick
Director - Resigned
Appointed: 1994-07-05
Resigned: 1996-02-29

FOX, Anthony Frederick Clifton
Director - Resigned
Appointed:
Resigned: 1993-06-22

GALWEY, Simon Hugo De Burgh
Director - Resigned
Appointed:
Resigned: 1999-07-23

GRANT, Stephen Mark
Director - Resigned
Appointed: 2009-11-26
Resigned: 2012-12-12

GRANVILLE, Bevil Charles Fitzives
Director - Resigned
Appointed:
Resigned: 2003-05-22

HIRST, Stephen John
Director - Resigned
Appointed: 2004-08-01
Resigned: 2015-12-01

HODGSON, Robin Granville, Lord
Director - Resigned
Appointed: 2007-08-08
Resigned: 2013-06-27

HOLCROFT, Patrick Roy
Director - Resigned
Appointed:
Resigned: 2013-04-25

HOLMES, Richard William
Director - Resigned
Appointed:
Resigned: 2003-09-30

HOWE, Geoffrey Michael Thomas
Director - Resigned
Appointed: 1999-08-31
Resigned: 2001-01-25

JAMIESON, Robert Hillhouse
Director - Resigned
Appointed: 2003-01-10
Resigned: 2009-11-26

JOHNSTON, Richard
Director - Resigned
Appointed: 1996-09-17
Resigned: 2009-11-26

KEELING, Henry Charles Vaughan
Director - Resigned
Appointed: 2013-02-28
Resigned: 2015-10-21

KING, Marshall Godfrey
Director - Resigned
Appointed: 2009-09-07
Resigned: 2011-11-25

LITTLE, Peter Steven
Director - Resigned
Appointed:
Resigned: 2007-03-28

MARTIN, David
Director - Resigned
Appointed: 2004-04-01
Resigned: 2008-06-23

METCALFE, John
Director - Resigned
Appointed: 1994-01-05
Resigned: 2009-11-26

MOSS, Nicholas James
Director - Resigned
Appointed: 2013-02-28
Resigned: 2016-10-06

NORTHRIDGE, John Holland
Director - Resigned
Appointed: 2006-01-26
Resigned: 2010-01-03

OWEN, Michael
Director - Resigned
Appointed:
Resigned: 1994-04-29

SPARROW, Richard Peter
Director - Resigned
Appointed: 2003-01-10
Resigned: 2005-04-29

STANNERS, Kenneth Clark
Director - Resigned
Appointed:
Resigned: 2004-03-31

STODDART, Peter Laurence Bowring
Director - Resigned
Appointed:
Resigned: 2007-08-02

TANNER, Adrian Christopher
Director - Resigned
Appointed: 1993-04-22
Resigned: 2004-09-30

TEBBUTT, Graham Frederick
Director - Resigned
Appointed:
Resigned: 2003-05-22

WHEAL, David John
Director - Resigned
Appointed: 1994-01-05
Resigned: 2012-07-01

STRATTON, Kevin Stuart
Director - Resigned
Appointed: 2019-07-09
Resigned: 2020-07-20

COLLINS, Jason Hugh
Director - Active
Appointed: 2020-04-27

HAYNES, Peter Colin Frank
Director - Resigned
Appointed: 2020-04-24
Resigned: 2021-12-22

WESTENBERGER, Andrew Thomas Karl
Director - Active
Appointed: 2020-04-23

ABRAHAM, David Mathew
Director - Active
Appointed: 2020-04-24

CROSS, Katherine Anne
Director - Active
Appointed: 2020-09-23

CORDES, Madeleine
Secretary - Resigned
Appointed: 2018-05-24
Resigned: 2020-12-14

DAVIES, John
Secretary - Resigned
Appointed: 2014-05-01
Resigned: 2016-09-30

FERGUSSON, Euan Robert
Secretary - Resigned
Appointed: 1997-02-10
Resigned: 2000-03-31

GRANT, Stephen Mark
Secretary - Resigned
Appointed: 2000-04-01
Resigned: 2012-12-12

MCQUILLAN, Pauline
Secretary - Resigned
Appointed: 2012-12-12
Resigned: 2013-04-11

MOSS, Nicholas James
Secretary - Resigned
Appointed: 2013-04-11
Resigned: 2014-05-01

SAYERS, Keith Ronald
Secretary - Resigned
Appointed:
Resigned: 1996-12-31

WOODS, Sian
Secretary - Active
Appointed: 2021-05-28

BENFIELD LIMITED
01170753
DISSOLVED
Date Incorporated:
Dissolved on 2015-09-09

CHRISTIAN, Dominic Gerard
Director - Expired
Appointed: 2004-11-04

HOGWOOD, Paul Arthur
Director - Expired
Appointed: 2014-05-16

BESLITY, Steven John
Director - Resigned
Appointed: 2007-07-30
Resigned: 2009-03-20

CARLESS, Raymond John
Director - Resigned
Appointed: 1994-10-01
Resigned: 1998-10-30

CAVE, Peter Claude
Director - Resigned
Appointed:
Resigned: 1994-09-30

CHILTON, Grahame David
Director - Resigned
Appointed: 1999-02-05
Resigned: 2009-03-20

CIFELLI, Siobhan Caroline
Director - Resigned
Appointed: 2007-08-09
Resigned: 2009-02-26

CLARK, Adrian Denis George
Director - Resigned
Appointed: 2005-10-21
Resigned: 2014-05-16

CLARKSON, Gerard Andrew
Director - Resigned
Appointed:
Resigned: 1998-10-30

CLAYDEN, Paul Francis
Director - Resigned
Appointed: 2010-04-01
Resigned: 2012-09-21

COLDMAN, David John
Director - Resigned
Appointed: 1999-02-05
Resigned: 2003-10-01

FAIRMAN, Robert Anthony John
Director - Resigned
Appointed:
Resigned: 1994-09-30

FOX, Rodman Reeder
Director - Resigned
Appointed: 2003-11-01
Resigned: 2004-02-03

FRY, Charles Anthony
Director - Resigned
Appointed: 2002-01-23
Resigned: 2006-01-27

GLADWIN, Alan
Director - Resigned
Appointed:
Resigned: 1993-06-30

GRAY, James Maurice
Director - Resigned
Appointed:
Resigned: 1994-09-30

GREEN, Clive Richard
Director - Resigned
Appointed: 2005-10-21
Resigned: 2009-01-30

HARDIE, John
Director - Resigned
Appointed:
Resigned: 1994-06-30

HEAP, Michael Conrad
Director - Resigned
Appointed: 2009-04-27
Resigned: 2010-03-19

HILL, William Sidney
Director - Resigned
Appointed:
Resigned: 1994-09-30

HITCHMAN, Frank Hendrick
Director - Resigned
Appointed:
Resigned: 1997-12-31

HOORDA, Gregory Alexander
Director - Resigned
Appointed:
Resigned: 1994-09-30

KEATS, Peter Gordon Stevenson
Director - Resigned
Appointed:
Resigned: 1994-09-30

KING, Christopher John
Director - Resigned
Appointed:
Resigned: 1994-09-30

LAPSLEY, John Joseph
Director - Resigned
Appointed: 2006-06-01
Resigned: 2009-03-20

LOSSE, Dieter Ronald
Director - Resigned
Appointed:
Resigned: 2000-03-31

MACDONALD, David Anthony
Director - Resigned
Appointed:
Resigned: 1994-09-30

MACKAY MACDONALD, Andrew Terence
Director - Resigned
Appointed: 1999-02-05
Resigned: 2005-08-05

MAGEE, Donald Francis
Director - Resigned
Appointed: 2007-08-20
Resigned: 2009-03-20

MARSHALL, Tracey Jayne
Director - Resigned
Appointed: 2005-10-21
Resigned: 2007-06-30

MAUDE, Francis Anthony Aylmer, The Right Hon.
Director - Resigned
Appointed: 2004-11-04
Resigned: 2006-03-07

MIDDLETON, Richard Hallam
Director - Resigned
Appointed:
Resigned: 1993-09-30

MOSS, Nicholas James
Director - Resigned
Appointed: 2006-10-11
Resigned: 2009-01-30

OAKES, Robin Geoffrey
Director - Resigned
Appointed: 2007-01-01
Resigned: 2010-03-14

PENRUDDOCKE, Charles Beresford
Director - Resigned
Appointed:
Resigned: 1992-07-08

PHILLIPS, Robert George
Director - Resigned
Appointed:
Resigned: 1994-09-30

RATHBONE, Martin Lennox
Director - Resigned
Appointed:
Resigned: 1994-09-30

SIMMONDS, Michael
Director - Resigned
Appointed:
Resigned: 1994-05-31

SPILLER, David Hutchinson
Director - Resigned
Appointed:
Resigned: 2005-07-31

STEEL, Michael Martin
Director - Resigned
Appointed: 2006-01-20
Resigned: 2008-06-13

SWALLOW, Rupert William
Director - Resigned
Appointed: 2005-10-21
Resigned: 2008-12-19

SWEET, Gerald Charles
Director - Resigned
Appointed:
Resigned: 1994-09-30

TUCKER, Lorimer Patrick
Director - Resigned
Appointed: 1999-06-10
Resigned: 2003-04-23

TURNBULL, Jonathan James
Director - Resigned
Appointed: 1999-02-05
Resigned: 2000-06-30

VERNON, David Grierson
Director - Resigned
Appointed: 2006-09-12
Resigned: 2009-03-03

WALSH, Derek Martin
Director - Resigned
Appointed: 2004-11-04
Resigned: 2009-02-09

WATSON, Peter Edward Foote
Director - Resigned
Appointed:
Resigned: 1994-09-30

WHITER, John Lindsay Pearce
Director - Resigned
Appointed: 1999-02-05
Resigned: 2009-03-31

COSEC 2000 LIMITED
Secretary - Expired
Appointed: 2009-03-31

ROEBUCK, Herbert Edward
Secretary - Resigned
Appointed:
Resigned: 1994-09-30

STIFF, Graeme Robert George
Secretary - Resigned
Appointed: 2000-06-01
Resigned: 2009-03-31

DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED
01242769
LIVE
Date Incorporated:

BUTCHER, Christopher Stewart
Director - Active
Appointed: 2018-01-15

CARNAFFAN, Neil William
Director - Resigned
Appointed: 2018-10-17
Resigned: 2022-11-17

DEBIASE, Antonio
Director - Active
Appointed: 2018-01-13

GOATE, Steven John
Director - Active
Appointed: 2012-01-05

SAULTER, Daniel Mark
Director - Resigned
Appointed: 2018-01-13
Resigned: 2021-03-22

BAILEY, Denis Leslie
Director - Resigned
Appointed:
Resigned: 2006-10-13

BARRIE, David Philip
Director - Resigned
Appointed: 1996-07-19
Resigned: 1999-01-21

BONARD, Christopher Dale
Director - Resigned
Appointed: 2002-02-06
Resigned: 2004-01-16

BORGONON, Richard Eric
Director - Resigned
Appointed:
Resigned: 1995-06-01

BOSHOFF, Louis Leon
Director - Resigned
Appointed: 2005-07-18
Resigned: 2009-02-05

CARLIER, Ronald James
Director - Resigned
Appointed:
Resigned: 2005-07-12

CARVILL, Andrew Kerr
Director - Resigned
Appointed: 2000-09-01
Resigned: 2006-10-13

CARVILL, Rory Kerr
Director - Resigned
Appointed:
Resigned: 2009-12-10

CAVANAGH, John Paul
Director - Resigned
Appointed:
Resigned: 2006-10-13

CROWE, Stephen Daniel
Director - Resigned
Appointed: 2006-10-18
Resigned: 2009-01-16

DRAKE, Stephen John
Director - Resigned
Appointed: 1997-01-29
Resigned: 2005-06-30

ENGLISH, Peter Alexander
Director - Resigned
Appointed:
Resigned: 1999-06-30

FEWSTER, Robert Harold, Dr
Director - Resigned
Appointed:
Resigned: 2000-12-31

FODEN PATTINSON, Nicholas Simon
Director - Resigned
Appointed: 1995-06-06
Resigned: 2000-11-16

FRANKLAND, Nicholas Charles
Director - Resigned
Appointed: 1994-06-01
Resigned: 2004-06-02

GLOVER, David Ronald Madden
Director - Resigned
Appointed:
Resigned: 1997-06-12

GLOVER, Michael Logan
Director - Resigned
Appointed: 2013-08-02
Resigned: 2018-01-13

GRALTON, Nicholas Charles
Director - Resigned
Appointed: 1995-06-06
Resigned: 2004-01-16

INNOCENTI, John
Director - Resigned
Appointed:
Resigned: 2004-01-16

JOHNSON, Colin David
Director - Resigned
Appointed: 2009-12-10
Resigned: 2018-01-13

KEY, Tony Roy
Director - Resigned
Appointed: 1994-07-01
Resigned: 2009-12-10

KING, Ian Rene Julian
Director - Resigned
Appointed: 1995-06-06
Resigned: 2000-10-31

LANGRIDGE, Mark Andrew
Director - Resigned
Appointed: 2009-12-10
Resigned: 2015-01-29

LODGE, Oliver Arthur Wynlayne
Director - Resigned
Appointed: 2005-01-01
Resigned: 2009-02-18

MACGREGOR, Richard James
Director - Resigned
Appointed: 2003-10-17
Resigned: 2004-01-16

METCALF, Matthew Alan
Director - Resigned
Appointed: 2015-03-31
Resigned: 2018-01-13

NEWMAN, Andrew Philip
Director - Resigned
Appointed:
Resigned: 2006-10-13

PETCH, Steven John
Director - Resigned
Appointed: 2011-12-08
Resigned: 2015-01-29

QUILTER, Alan Kevin
Director - Resigned
Appointed: 2009-12-10
Resigned: 2011-11-04

SIMPSON, Charles
Director - Resigned
Appointed: 2001-07-16
Resigned: 2004-01-16

STUBBINGS, Peter Noel
Director - Resigned
Appointed: 2001-07-16
Resigned: 2004-01-16

SYNNOTT, Patrick Mark
Director - Resigned
Appointed: 2002-10-18
Resigned: 2004-01-16

THOMAS, David Maelor
Director - Resigned
Appointed:
Resigned: 2009-01-31

TJAY MAZURI, Angela Mary
Director - Resigned
Appointed: 2006-08-11
Resigned: 2009-12-10

WADDELL, Ian Francis
Director - Resigned
Appointed:
Resigned: 1996-12-31

WALSHE, Michael Andrew
Director - Resigned
Appointed: 1997-01-29
Resigned: 2004-01-16

WEBSTER, Richard Joseph
Director - Resigned
Appointed: 2000-11-01
Resigned: 2004-01-16

WENTWORTH STANLEY, Adrian Charles
Director - Resigned
Appointed: 2002-10-18
Resigned: 2004-01-16

COOMBES, Darren Paul
Director - Active
Appointed: 2021-07-29

RAIKUNDALIA, Shyam
Director - Active
Appointed: 2021-06-30

TURMORE, Michele Mavis
Director - Active
Appointed: 2021-04-01

BARKE, Richard Paul
Director - Active
Appointed: 2022-11-17

LANE, Matthew James
Director - Active
Appointed: 2023-09-19

POULTER, Philip Anthony
Director - Active
Appointed: 2023-10-19

CROWE, Stephen Daniel
Secretary - Resigned
Appointed: 2006-04-26
Resigned: 2009-01-16

DEBIASE, Antonio
Secretary - Resigned
Appointed: 2018-01-13
Resigned: 2019-01-08

DRAKE, Stephen John
Secretary - Resigned
Appointed: 1997-01-01
Resigned: 2005-06-09

HALL, Philippa Jane
Secretary - Resigned
Appointed: 2005-06-09
Resigned: 2006-01-20

MACGREGOR, Richard James
Secretary - Resigned
Appointed: 2006-01-20
Resigned: 2006-04-26

WADDELL, Ian Francis
Secretary - Resigned
Appointed:
Resigned: 1996-12-31

R&Q CENTRAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2013-11-26
Resigned: 2018-01-13

R&Q SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-12-10
Resigned: 2013-11-26

BELLARMINE LTD
08221185
DISSOLVED
Date Incorporated:
Dissolved on 2021-01-12

BIRRELL, Christopher Ros Stewart
Director - Expired
Appointed: 2016-12-01

CHAMPION, Hugh Cheyney
Director - Expired
Appointed: 2012-09-19

HEDGER, Andrew
Director - Expired
Appointed: 2012-09-19

RUDDY, Shane Anthony
Director - Expired
Appointed: 2012-09-19

FARR, Gerald Charles
Director - Resigned
Appointed: 2013-02-06
Resigned: 2019-03-25

SIMPSON, Roderick Nicholas Priestley
Director - Resigned
Appointed: 2013-02-06
Resigned: 2016-12-01

HEDGER, Andrew
Secretary - Expired
Appointed: 2012-09-19

RFIB (UK) LIMITED
02113001
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

CROSS, Katherine Anne
Director - Expired
Appointed: 2020-06-30

WESTENBERGER, Andrew Thomas Karl
Director - Expired
Appointed: 2020-06-30

BANKS, William Lawrence
Director - Resigned
Appointed:
Resigned: 1992-11-26

BARNFATHER, David Rovere
Director - Resigned
Appointed:
Resigned: 1998-03-31

BOWRING, Clive John
Director - Resigned
Appointed:
Resigned: 2007-08-02

BOWRING, Henry Clive
Director - Resigned
Appointed:
Resigned: 2013-02-05

CAZENOVE, Richard Peter De Lerisson
Director - Resigned
Appointed:
Resigned: 2002-12-31

DONOHOE, James Fergus
Director - Resigned
Appointed: 2016-10-06
Resigned: 2018-06-13

DRYSDALE, John Duncan
Director - Resigned
Appointed:
Resigned: 1992-11-26

GRANVILLE, Bevil Charles Fitzives
Director - Resigned
Appointed:
Resigned: 2002-12-31

HOARE, Anthony Richard Vivian
Director - Resigned
Appointed: 1996-02-12
Resigned: 2000-11-07

HOLMES, Richard William
Director - Resigned
Appointed:
Resigned: 2003-09-30

JAMIESON, Robert Hillhouse
Director - Resigned
Appointed: 2007-05-22
Resigned: 2010-12-22

LEATHER, Morna
Director - Resigned
Appointed: 2018-06-13
Resigned: 2020-06-30

LITTLE, Peter Steven
Director - Resigned
Appointed: 2003-09-30
Resigned: 2007-03-28

MANDEL, Russell
Director - Resigned
Appointed: 2006-10-03
Resigned: 2012-12-17

MARTIN, David
Director - Resigned
Appointed: 2004-04-01
Resigned: 2008-06-23

MOSS, Nicholas James
Director - Resigned
Appointed: 2013-06-25
Resigned: 2016-10-06

NEWTON, John Mark
Director - Resigned
Appointed:
Resigned: 1994-04-28

PACKHAM, James Edwin Christopher
Director - Resigned
Appointed: 1994-07-01
Resigned: 1998-01-31

STANNERS, Kenneth Clark
Director - Resigned
Appointed:
Resigned: 2004-03-31

STEPHENSON, Martin Henry
Director - Resigned
Appointed: 1994-10-12
Resigned: 2000-01-28

STODDART, Peter Laurence Bowring
Director - Resigned
Appointed:
Resigned: 2007-08-02

DAVIES, John
Secretary - Resigned
Appointed: 2014-05-01
Resigned: 2016-09-30

FERGUSSON, Euan Robert
Secretary - Resigned
Appointed: 1997-02-10
Resigned: 2000-03-31

GRANT, Stephen Mark
Secretary - Resigned
Appointed: 2000-04-01
Resigned: 2012-12-12

MCQUILLAN, Pauline
Secretary - Resigned
Appointed: 2012-12-12
Resigned: 2013-04-11

MOSS, Nicholas James
Secretary - Resigned
Appointed: 2013-04-11
Resigned: 2014-05-01

SAYERS, Keith Ronald
Secretary - Resigned
Appointed:
Resigned: 1996-12-31

RFIB MARINE LIMITED
01598604
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

CROSS, Katherine Anne
Director - Expired
Appointed: 2020-06-30

WESTENBERGER, Andrew Thomas Karl
Director - Expired
Appointed: 2020-06-30

BANKS, William Lawrence
Director - Resigned
Appointed:
Resigned: 1992-11-26

BOWRING, Clive John
Director - Resigned
Appointed:
Resigned: 2007-08-02

BOYLE, Colin Patrick Joseph
Director - Resigned
Appointed: 2004-07-01
Resigned: 2011-10-25

BRACEGIRDLE, Christopher
Director - Resigned
Appointed: 2007-07-01
Resigned: 2013-12-03

BRANCH, Geoffrey Thomas
Director - Resigned
Appointed:
Resigned: 2003-11-25

BRATTLE, Amos Peter
Director - Resigned
Appointed: 2007-07-01
Resigned: 2013-12-03

CHELTON, Hugo Rupert Phillip
Director - Resigned
Appointed: 2005-05-01
Resigned: 2013-12-03

CHILTON, Frederick Paul
Director - Resigned
Appointed: 2016-03-01
Resigned: 2019-02-07

DONOHOE, James Fergus
Director - Resigned
Appointed: 2016-09-28
Resigned: 2018-06-13

DRYSDALE, John Duncan
Director - Resigned
Appointed:
Resigned: 1992-11-26

ELCOX, Lucy Ann
Director - Resigned
Appointed: 2008-03-01
Resigned: 2013-11-27

ELLIOTT, John Michael David
Director - Resigned
Appointed: 1994-12-22
Resigned: 1997-11-18

HEWETT, Timothy John Hollingsworth
Director - Resigned
Appointed: 1995-07-13
Resigned: 2000-07-12

HIRST, Stephen John
Director - Resigned
Appointed: 2004-06-01
Resigned: 2013-12-03

JENKINS, Richard
Director - Resigned
Appointed: 2007-07-01
Resigned: 2013-12-03

LASSMAN, Martyn
Director - Resigned
Appointed: 2002-10-01
Resigned: 2013-12-03

LEATHER, Morna
Director - Resigned
Appointed: 2019-02-07
Resigned: 2020-06-30

LYNE, Jonathan
Director - Resigned
Appointed: 2006-06-06
Resigned: 2012-09-05

MARTIN, David
Director - Resigned
Appointed: 2004-04-01
Resigned: 2008-06-23

METCALFE, John
Director - Resigned
Appointed:
Resigned: 2013-12-03

MORLEY, John Peter
Director - Resigned
Appointed: 2002-10-01
Resigned: 2013-12-03

MOSS, Nicholas James
Director - Resigned
Appointed: 2013-12-03
Resigned: 2016-10-06

OWEN, David Trevor
Director - Resigned
Appointed: 1994-12-22
Resigned: 2013-12-03

ROBINSON, Mark Andrew
Director - Resigned
Appointed: 2005-07-01
Resigned: 2013-12-03

SPARROW, Richard Peter
Director - Resigned
Appointed: 2002-10-01
Resigned: 2005-04-29

SPOONER, Adrian Gerald John
Director - Resigned
Appointed: 2001-06-04
Resigned: 2013-12-03

STANNERS, Kenneth Clark
Director - Resigned
Appointed:
Resigned: 2004-03-31

STODDART, Peter Laurence Bowring
Director - Resigned
Appointed:
Resigned: 2007-08-02

TANNER, Adrian Christopher
Director - Resigned
Appointed:
Resigned: 2004-08-31

TANSLEY, Christopher John
Director - Resigned
Appointed: 1997-07-01
Resigned: 2013-12-03

TEBBUTT, Graham Frederick
Director - Resigned
Appointed:
Resigned: 2002-12-31

DAVIES, John
Secretary - Resigned
Appointed: 2014-05-01
Resigned: 2016-09-30

FERGUSSON, Euan Robert
Secretary - Resigned
Appointed: 1997-02-10
Resigned: 2000-03-31

GRANT, Stephen Mark
Secretary - Resigned
Appointed: 2000-04-01
Resigned: 2012-12-12

MCQUILLAN, Pauline
Secretary - Resigned
Appointed: 2012-12-12
Resigned: 2013-04-11

MOSS, Nicholas James
Secretary - Resigned
Appointed: 2013-04-11
Resigned: 2014-05-01

SAYERS, Keith Ronald
Secretary - Resigned
Appointed:
Resigned: 1996-12-31

RFIB HOLDINGS LIMITED
06116715
LIVE
Date Incorporated:

PALMER, Simon John Harriman
Director - Resigned
Appointed: 2020-01-01
Resigned: 2021-07-01

WESTENBERGER, Andrew Thomas Karl
Director - Active
Appointed: 2020-01-01

BARBOUR, David James
Director - Resigned
Appointed: 2010-05-20
Resigned: 2015-10-21

BOWRING, Henry Clive
Director - Resigned
Appointed: 2007-07-10
Resigned: 2013-01-28

CHAMPION, Hugh Cheyney
Director - Resigned
Appointed: 2009-11-26
Resigned: 2013-02-12

COCKERILL, Giles Martin
Director - Resigned
Appointed: 2016-08-15
Resigned: 2020-01-01

COTTON, Nigel Roy
Director - Resigned
Appointed: 2011-11-24
Resigned: 2013-02-28

DANDRIDGE, Christine Elaine
Director - Resigned
Appointed: 2008-01-24
Resigned: 2013-02-28

DONOHOE, James Fergus
Director - Resigned
Appointed: 2016-10-13
Resigned: 2018-06-13

HALOW, James
Director - Resigned
Appointed: 2016-01-25
Resigned: 2020-01-01

HIRST, Stephen John
Director - Resigned
Appointed: 2007-07-10
Resigned: 2015-12-01

HODGSON, Robin Granville, Lord
Director - Resigned
Appointed: 2007-07-20
Resigned: 2015-10-21

HOLCROFT, Patrick Roy
Director - Resigned
Appointed: 2007-04-02
Resigned: 2013-12-31

JAMIESON, Robert Hillhouse
Director - Resigned
Appointed: 2007-04-02
Resigned: 2007-04-17

JOHNSTON, Richard
Director - Resigned
Appointed: 2007-07-10
Resigned: 2016-01-07

KEELING, Henry Charles Vaughan
Director - Resigned
Appointed: 2013-02-01
Resigned: 2015-10-21

KING, Marshall Godfrey
Director - Resigned
Appointed: 2009-09-07
Resigned: 2011-11-25

LEATHER, Morna
Director - Resigned
Appointed: 2018-09-04
Resigned: 2020-08-12

MAHONEY, Dennis Leonard
Director - Resigned
Appointed: 2015-10-21
Resigned: 2020-01-01

MARTIN, David
Director - Resigned
Appointed: 2007-02-19
Resigned: 2008-06-23

METCALFE, John
Director - Resigned
Appointed: 2007-07-10
Resigned: 2013-12-31

MOSS, Nicholas James
Director - Resigned
Appointed: 2013-02-28
Resigned: 2015-11-11

NORTHRIDGE, John Holland
Director - Resigned
Appointed: 2007-07-20
Resigned: 2010-01-03

TANSLEY, Christopher John
Director - Resigned
Appointed: 2009-11-26
Resigned: 2015-11-11

WHEAL, David John
Director - Resigned
Appointed: 2007-07-10
Resigned: 2013-12-31

WILLIAMSON, Mark Neville
Director - Resigned
Appointed: 2016-01-25
Resigned: 2020-01-01

WINLOW, Mark
Director - Resigned
Appointed: 2013-05-29
Resigned: 2020-01-01

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2007-02-19
Resigned: 2007-02-19

CROSS, Katherine Anne
Director - Active
Appointed: 2021-09-02

CORDES, Madeleine
Secretary - Resigned
Appointed: 2019-06-25
Resigned: 2020-12-14

DAVIES, John
Secretary - Resigned
Appointed: 2014-05-01
Resigned: 2016-09-30

GRANT, Stephen Mark
Secretary - Resigned
Appointed: 2007-02-19
Resigned: 2012-12-12

MCQUILLAN, Pauline
Secretary - Resigned
Appointed: 2012-12-12
Resigned: 2013-04-11

MOSS, Nicholas James
Secretary - Resigned
Appointed: 2013-04-11
Resigned: 2014-05-01

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2007-02-19
Resigned: 2007-02-19

WOODS, Sian
Secretary - Active
Appointed: 2021-08-24

GEORGE YARD RUN-OFF LIMITED
05538694
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

CROSS, Katherine Anne
Director - Expired
Appointed: 2020-06-30

WESTENBERGER, Andrew Thomas Karl
Director - Expired
Appointed: 2020-06-30

BEALE, Adrian Howard
Director - Resigned
Appointed: 2006-07-18
Resigned: 2009-05-22

CHILTON, Frederick Paul
Director - Resigned
Appointed: 2016-03-01
Resigned: 2019-02-07

COTTON, Nigel Roy
Director - Resigned
Appointed: 2012-03-15
Resigned: 2013-02-28

DONOHOE, James Fergus
Director - Resigned
Appointed: 2016-09-28
Resigned: 2018-06-13

GOULD, Nicholas Simon Barry
Director - Resigned
Appointed: 2005-08-17
Resigned: 2006-04-02

JAMIESON, Robert Hillhouse
Director - Resigned
Appointed: 2007-06-26
Resigned: 2010-12-22

JARVIS, Stephen Leonard
Director - Resigned
Appointed: 2005-08-17
Resigned: 2006-04-02

LEATHER, Morna
Director - Resigned
Appointed: 2019-02-07
Resigned: 2020-06-30

LITTLE, Peter Steven
Director - Resigned
Appointed: 2006-04-02
Resigned: 2007-03-28

MARTIN, David
Director - Resigned
Appointed: 2006-04-02
Resigned: 2008-06-23

MOSS, Nicholas James
Director - Resigned
Appointed: 2013-02-28
Resigned: 2016-10-06

DAVIES, John
Secretary - Resigned
Appointed: 2014-05-01
Resigned: 2016-09-30

GRANT, Stephen Mark
Secretary - Resigned
Appointed: 2006-04-02
Resigned: 2012-12-12

MCQUILLAN, Pauline
Secretary - Resigned
Appointed: 2012-12-12
Resigned: 2013-04-11

MOSS, Nicholas James
Secretary - Resigned
Appointed: 2013-04-11
Resigned: 2014-05-01

INLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-08-17
Resigned: 2006-04-02

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