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BOSWELL, Karen
Nationality: British
Address: Warwickshire, CV22 5AP

TELEPERFORMANCE GLOBAL BPO UK LIMITED
02180352
LIVE
Date Incorporated:

RIGAUDY, Olivier Claude Jean
Director - Active
Appointed: 2019-02-21

RYAN, Leigh Patrice, Director
Director - Active
Appointed: 2019-02-21

WISE, Karl
Director - Active
Appointed: 2019-02-21

AGGARWAL, Sandeep
Director - Resigned
Appointed: 2010-01-10
Resigned: 2012-06-27

ALLAN, Wilma Mary
Director - Resigned
Appointed: 2000-02-01
Resigned: 2001-01-24

BARKER, Vernon Ian
Director - Resigned
Appointed: 2001-01-24
Resigned: 2002-06-12

CARROLL, Michael Anthony
Director - Resigned
Appointed: 2000-02-01
Resigned: 2006-05-05

CHEVIS, Nicholas Keith
Director - Resigned
Appointed: 2002-06-12
Resigned: 2010-01-10

CLANCY, Hugh Patrick
Director - Resigned
Appointed: 2003-08-04
Resigned: 2006-03-22

CURLEY, John Hamilton
Director - Resigned
Appointed: 2005-04-19
Resigned: 2007-11-01

DICKINSON, Rodney William
Director - Resigned
Appointed: 2000-12-01
Resigned: 2002-01-03

DRAKE, Richard Francis
Director - Resigned
Appointed: 2004-07-14
Resigned: 2005-12-16

DUNCAN, Robert Alexander
Director - Resigned
Appointed: 1999-09-30
Resigned: 2000-02-03

FINCH, Dean Kendal
Director - Resigned
Appointed: 2001-08-08
Resigned: 2009-05-01

FREEMAN, James David Ferdinand
Director - Resigned
Appointed: 1995-07-21
Resigned: 1996-09-27

GAUSBY, David Clement
Director - Resigned
Appointed: 2005-12-19
Resigned: 2010-01-10

GUPTA, Amit
Director - Resigned
Appointed: 2019-03-11
Resigned: 2020-01-31

HAINES, Andrew
Director - Resigned
Appointed: 2005-07-13
Resigned: 2008-11-28

HENDY, Peter Gerard, Sir
Director - Resigned
Appointed: 2000-06-14
Resigned: 2000-12-01

HOLT, Elaine Karen
Director - Resigned
Appointed: 2000-04-07
Resigned: 2002-06-12

JUDGE, Richard
Director - Resigned
Appointed: 2012-06-27
Resigned: 2015-12-31

LEWIS, Richard Anthony
Director - Resigned
Appointed: 1995-05-22
Resigned: 1995-07-21

LONG, Jeremy Paul Warwick
Director - Resigned
Appointed: 2004-03-17
Resigned: 2005-04-07

MANGALORE, Susir Kumar
Director - Resigned
Appointed: 2010-01-10
Resigned: 2012-06-27

MARLOW, Piers Darryl St John
Director - Resigned
Appointed: 2000-02-01
Resigned: 2000-06-14

MITCHELL, Michael James Ross, Dr
Director - Resigned
Appointed: 2000-04-07
Resigned: 2004-05-19

MORGAN, Stephen James
Director - Resigned
Appointed: 2017-07-17
Resigned: 2018-01-09

MURTHY, Vijay Venkatesh
Director - Resigned
Appointed: 2015-11-27
Resigned: 2017-04-26

NARANG, Rohit
Director - Resigned
Appointed: 2015-11-27
Resigned: 2017-07-31

NELSON, Michael John
Director - Resigned
Appointed: 2006-03-22
Resigned: 2008-07-07

OSBALDISTON, John Anthony
Director - Resigned
Appointed: 1995-05-22
Resigned: 1995-07-21

PANICKAR, Ramachandra
Director - Resigned
Appointed: 2010-01-10
Resigned: 2012-06-27

POOLE, David
Director - Resigned
Appointed: 2012-06-27
Resigned: 2013-02-15

RAJE, Sachin Ramesh
Director - Resigned
Appointed: 2017-04-26
Resigned: 2020-01-31

RIMMER, Duncan Thomas
Director - Resigned
Appointed: 2008-07-08
Resigned: 2010-01-10

SEEDHOUSE, Andrew Colin, Dr
Director - Resigned
Appointed: 2002-01-03
Resigned: 2003-01-31

SIMPSON, Rebecca
Director - Resigned
Appointed: 2006-11-29
Resigned: 2010-01-10

SMALLWOOD, Trevor
Director - Resigned
Appointed:
Resigned: 1999-09-30

TAYLOR, Gerald Neil
Director - Resigned
Appointed: 2002-02-20
Resigned: 2003-07-11

TELANG, Abhay
Director - Resigned
Appointed: 2012-06-27
Resigned: 2019-03-11

WEIGHTMAN, Keith Charles
Director - Resigned
Appointed: 2003-06-10
Resigned: 2006-05-31

WRIGHT, Richard David
Director - Resigned
Appointed: 1999-09-30
Resigned: 2000-02-03

BARRIE, Sidney
Secretary - Resigned
Appointed: 2005-12-20
Resigned: 2010-01-10

HOWELL, Brenda Louise
Secretary - Resigned
Appointed: 1998-08-28
Resigned: 2000-02-01

JUGDE, Richard
Secretary - Resigned
Appointed: 2012-06-27
Resigned: 2012-08-08

OSBALDISTON, John Anthony
Secretary - Resigned
Appointed: 1995-05-22
Resigned: 1995-07-21

PANICKAR, Ramachandra
Secretary - Resigned
Appointed: 2010-01-10
Resigned: 2012-06-27

RUPPEL, Brenda Louise
Secretary - Resigned
Appointed: 2005-01-17
Resigned: 2005-12-20

SMITH, Marie
Secretary - Resigned
Appointed: 2000-02-01
Resigned: 2004-12-31

WARD, David John
Secretary - Resigned
Appointed:
Resigned: 1995-05-22

WRIGHT, Richard David
Secretary - Resigned
Appointed: 1998-02-02
Resigned: 1998-08-28

SERCO CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-08-08
Resigned: 2015-12-31

ENGINUITY
02324869
LIVE
Date Incorporated:

BIRT, Paul Adrian
Director - Active
Appointed: 2018-12-12

EVANS, Michael James
Director - Active
Appointed: 2017-09-28

HACKITT, Judith Elizabeth, Dame
Director - Active
Appointed: 2017-03-29

HUNTER, Selma
Director - Active
Appointed: 2017-09-28

LOPES, Jose Luis Martins Dos Santos
Director - Active
Appointed: 2015-02-24

PAMPLIN, Sharron Alexandra
Director - Active
Appointed: 2018-06-21

PERERA, Paul Sunil
Director - Active
Appointed: 2020-03-26

SANDLE, Sarah Louise
Director - Active
Appointed: 2018-12-12

SAWARD, Victoria Helen, Dr
Director - Active
Appointed: 2019-09-24

TARRY, Mark Ian
Director - Active
Appointed: 2018-06-21

ALLANBY, John Spencer
Director - Resigned
Appointed:
Resigned: 1997-09-24

ALLEN, John
Director - Resigned
Appointed: 1998-05-15
Resigned: 1999-06-30

ALTHORPE, Graham Brittain
Director - Resigned
Appointed: 2004-04-21
Resigned: 2010-05-20

BALL, David
Director - Resigned
Appointed:
Resigned: 1996-09-25

BALL, Steve
Director - Resigned
Appointed: 2012-09-26
Resigned: 2015-02-24

BARNES, John Mcbride
Director - Resigned
Appointed: 1995-09-13
Resigned: 1998-09-22

BOLTON, Jonathan Martin
Director - Resigned
Appointed: 2005-09-20
Resigned: 2006-10-03

BRAIDWOOD, John Cameron
Director - Resigned
Appointed:
Resigned: 1996-09-25

BREWSTER, Alan Arthur
Director - Resigned
Appointed: 1996-11-27
Resigned: 2002-09-24

BRIFFITT, John Freeman
Director - Resigned
Appointed: 1995-09-13
Resigned: 1999-09-21

BROWN, William John
Director - Resigned
Appointed: 2003-09-23
Resigned: 2006-10-03

BYRNE, Dolores, Dr
Director - Resigned
Appointed: 2008-05-21
Resigned: 2014-06-05

CARTWRIGHT, Roy
Director - Resigned
Appointed: 1999-09-21
Resigned: 2000-08-24

CHAPMAN, Michael Peter
Director - Resigned
Appointed: 1995-09-13
Resigned: 2001-02-20

CLARK, Christopher David
Director - Resigned
Appointed: 1996-11-27
Resigned: 1998-09-22

CONNELLY, Arthur John
Director - Resigned
Appointed: 2011-05-24
Resigned: 2018-12-12

COOK, Allan
Director - Resigned
Appointed: 2009-09-23
Resigned: 2017-03-31

DAVIES, Martyn Graham
Director - Resigned
Appointed: 1995-09-13
Resigned: 1998-09-22

DAVIES, Raymond John Gwynmor
Director - Resigned
Appointed: 1996-11-27
Resigned: 2006-10-03

DIXON, James Briggs
Director - Resigned
Appointed:
Resigned: 1993-08-18

ETCHES, Richard Williamson
Director - Resigned
Appointed: 1998-09-22
Resigned: 2001-09-25

FEREDAY, Michael John
Director - Resigned
Appointed: 2003-09-23
Resigned: 2005-09-20

FERRY, Alexander
Director - Resigned
Appointed:
Resigned: 1994-09-07

FISHER, Martin William Plumley
Director - Resigned
Appointed: 1993-08-18
Resigned: 1995-03-15

FULLER, Alison Margaret, Professor
Director - Resigned
Appointed: 2015-12-15
Resigned: 2018-09-27

GIBBS, David
Director - Resigned
Appointed: 2008-05-21
Resigned: 2009-07-15

GILDEA, Margaret
Director - Resigned
Appointed: 1998-09-22
Resigned: 2010-02-11

GOLDFINCH, William John
Director - Resigned
Appointed:
Resigned: 1995-04-30

GOW, John Stobie
Director - Resigned
Appointed: 2002-01-19
Resigned: 2005-09-20

GRANT, Ian
Director - Resigned
Appointed: 1999-11-01
Resigned: 2006-10-03

GRAY, Iain Gilmour
Director - Resigned
Appointed: 2006-10-03
Resigned: 2017-06-28

GREENWELL, Joe
Director - Resigned
Appointed: 2006-10-03
Resigned: 2015-03-31

HALL, David
Director - Resigned
Appointed: 1996-05-28
Resigned: 1997-09-24

HAMER, Stuart John
Director - Resigned
Appointed: 1993-08-18
Resigned: 1996-09-25

HAYWOOD, David John, Dr
Director - Resigned
Appointed: 2008-08-14
Resigned: 2014-06-05

HAZELL, Hedley Richard
Director - Resigned
Appointed: 2010-02-26
Resigned: 2010-12-09

HAZLEWOOD, Keith
Director - Resigned
Appointed: 2003-02-10
Resigned: 2006-10-03

HILLIER, John Michael
Director - Resigned
Appointed: 2014-06-05
Resigned: 2017-05-28

HORTON, Philip John Francis
Director - Resigned
Appointed: 1996-11-27
Resigned: 2002-09-24

HOTTASS, Martin
Director - Resigned
Appointed: 2015-09-29
Resigned: 2018-05-17

HOUGHAM, John William
Director - Resigned
Appointed:
Resigned: 1993-08-18

IMRIE, Alastair Milne
Director - Resigned
Appointed: 2006-10-03
Resigned: 2014-06-05

INSCH, Brian Douglas
Director - Resigned
Appointed:
Resigned: 1998-09-22

JEWELL, David John
Director - Resigned
Appointed: 1996-02-28
Resigned: 1998-09-22

JONES, Alan, Sir
Director - Resigned
Appointed: 2005-09-20
Resigned: 2010-05-20

JORDAN, William Brian, Lord
Director - Resigned
Appointed:
Resigned: 1994-11-30

KINLOCH, James Leckie, Dr
Director - Resigned
Appointed:
Resigned: 1995-09-13

LANE, Graham John
Director - Resigned
Appointed: 1998-09-22
Resigned: 2006-10-03

LEVINE, Kathleen
Director - Resigned
Appointed:
Resigned: 1998-09-22

LORRAINE, Douglas
Director - Resigned
Appointed: 1996-11-27
Resigned: 1999-09-21

LOWTH, Andrew Charles
Director - Resigned
Appointed: 1998-09-22
Resigned: 2000-03-16

MACKENZIE SMITH, Peter
Director - Resigned
Appointed: 2002-09-24
Resigned: 2004-06-01

MAIER, Juergen Wolfgang, Professor
Director - Resigned
Appointed: 2009-06-23
Resigned: 2015-02-24

MCCARTHY, Anthony David
Director - Resigned
Appointed: 1997-09-24
Resigned: 1999-09-21

MEAKIN, Robert
Director - Resigned
Appointed:
Resigned: 1997-09-24

MINELLA, Lynn Carman
Director - Resigned
Appointed: 2013-01-02
Resigned: 2016-06-23

MINTO, Anne Elizabeth
Director - Resigned
Appointed: 2002-01-19
Resigned: 2003-09-23

MITCHELL, Reginald Arthur
Director - Resigned
Appointed: 1996-11-27
Resigned: 1999-09-21

MOSS, Andrew Robert
Director - Resigned
Appointed: 2002-01-19
Resigned: 2003-09-23

MUKERJEE, Indro Mario
Director - Resigned
Appointed: 2010-05-20
Resigned: 2019-06-20

PALLAS, Stephen
Director - Resigned
Appointed: 1999-09-21
Resigned: 2006-10-03

PARKINSON, Michael Henry
Director - Resigned
Appointed:
Resigned: 1996-09-25

PATEL, Jacqueline Joan
Director - Resigned
Appointed: 1998-09-22
Resigned: 1999-05-31

PAYNE, Darcy Terence Norman
Director - Resigned
Appointed:
Resigned: 2001-09-25

PRESTON, James Harvey
Director - Resigned
Appointed: 2003-09-23
Resigned: 2005-09-20

PRITCHARD, Richard Sidney
Director - Resigned
Appointed: 1996-11-27
Resigned: 1998-03-06

QUIGLEY, John Joseph
Director - Resigned
Appointed: 2004-04-21
Resigned: 2006-10-03

READ, George Maurice
Director - Resigned
Appointed:
Resigned: 1995-09-13

REGAN, Michael William
Director - Resigned
Appointed: 1995-09-13
Resigned: 2001-09-25

ROBSON, Alan
Director - Resigned
Appointed: 1994-09-07
Resigned: 2005-09-20

SCAHILL, David Nicholas
Director - Resigned
Appointed: 1993-08-18
Resigned: 1997-09-24

SCULLION, Hugh
Director - Resigned
Appointed: 2009-09-23
Resigned: 2013-07-29

SCUOLER, Terry Charles
Director - Resigned
Appointed: 2010-05-23
Resigned: 2016-03-10

SEXTON, Christopher Michael, Brigadier
Director - Resigned
Appointed: 2003-09-23
Resigned: 2004-09-08

SHIPTON, Albert John
Director - Resigned
Appointed: 1999-09-21
Resigned: 2002-09-24

SHORT, David
Director - Resigned
Appointed: 2004-04-21
Resigned: 2005-09-20

SILLARS, Sarah Jane
Director - Resigned
Appointed: 2012-10-10
Resigned: 2014-12-31

SILLEM, Hayaatun, Dr
Director - Resigned
Appointed: 2016-06-23
Resigned: 2018-02-02

SLATER, Terence Alan
Director - Resigned
Appointed: 1996-11-27
Resigned: 1998-10-08

STATHAM, Peter Charles
Director - Resigned
Appointed: 2003-09-23
Resigned: 2005-09-20

STEWART, Mark Robert
Director - Resigned
Appointed: 2008-05-21
Resigned: 2018-09-27

BURKE, Anthony
Director - Resigned
Appointed: 2020-09-24
Resigned: 2023-09-28

MEREDITH, Daniel
Director - Resigned
Appointed: 2020-12-10
Resigned: 2021-11-19

BALL, Stephen
Secretary - Resigned
Appointed: 2011-06-13
Resigned: 2015-12-31

FINNIE, Mark
Secretary - Resigned
Appointed: 2004-11-04
Resigned: 2004-11-04

LYDON, Alison Jane
Secretary - Resigned
Appointed: 2008-09-24
Resigned: 2010-12-08

MCLACHRIE, Andrew Stephen
Secretary - Resigned
Appointed: 2016-01-01
Resigned: 2019-12-31

WHITEMAN, Philip William
Secretary - Resigned
Appointed:
Resigned: 2008-09-24

HITACHI RAIL LIMITED
05598549
LIVE
Date Incorporated:

BARR, Andrew Thomas
Director - Resigned
Appointed: 2014-10-10
Resigned: 2016-04-27

BREWIN, James Alan
Director - Active
Appointed: 2020-01-21

D'AQUILA, Luca
Director - Active
Appointed: 2019-09-26

ARAKI, Yoshio
Director - Resigned
Appointed: 2013-07-04
Resigned: 2014-10-10

ARIYASU, Hideyuki
Director - Resigned
Appointed: 2006-11-01
Resigned: 2009-10-01

DORMER, Alistair John
Director - Resigned
Appointed: 2005-12-01
Resigned: 2018-04-27

GOMERSALL, Stephen John, Sir
Director - Resigned
Appointed: 2009-10-01
Resigned: 2018-04-27

HIRAYANAGI, Ryoichi
Director - Resigned
Appointed: 2018-04-26
Resigned: 2019-07-01

HORIE, Akira
Director - Resigned
Appointed: 2011-04-01
Resigned: 2014-10-10

JORDAN, Keith William
Director - Resigned
Appointed: 2011-04-18
Resigned: 2015-06-20

KURIHARA, Kazuhiro
Director - Resigned
Appointed: 2009-10-01
Resigned: 2010-04-01

MANFELLOTTO, Maurizio
Director - Resigned
Appointed: 2018-04-26
Resigned: 2019-09-30

MASAI, Kentaro
Director - Resigned
Appointed: 2011-04-01
Resigned: 2018-03-31

MITSUDOMI, Shinya
Director - Resigned
Appointed: 2010-04-01
Resigned: 2014-10-10

NAKAYAMA, Hiroshi
Director - Resigned
Appointed: 2011-04-01
Resigned: 2014-04-10

PIERCE, Stephen Keith
Director - Resigned
Appointed: 2014-10-10
Resigned: 2018-04-27

SUZUKI, Gaku
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-04-01

TSURUDA, Hitoshi
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-04-01

UCHIMURA, Toshihide
Director - Resigned
Appointed: 2005-12-01
Resigned: 2009-10-01

UEDA, Chiaki
Director - Resigned
Appointed: 2005-12-01
Resigned: 2012-08-24

YABUTA, Keisuke
Director - Resigned
Appointed: 2014-10-10
Resigned: 2018-03-31

YOTSU, Mikio
Director - Resigned
Appointed: 2005-12-01
Resigned: 2006-11-01

DWS DIRECTORS LTD
Director - Resigned
Appointed: 2005-10-20
Resigned: 2005-12-01

MARINO, Giuseppe
Director - Active
Appointed: 2023-04-01

MEE, Jane Aine
Secretary - Resigned
Appointed: 2016-11-01
Resigned: 2020-11-07

NEWTON, Carl William
Secretary - Resigned
Appointed: 2009-12-01
Resigned: 2016-10-31

TOLAN, Anthony
Secretary - Resigned
Appointed: 2005-12-01
Resigned: 2009-12-01

DWS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-10-20
Resigned: 2005-12-01

WATSON, Nicola Jane
Secretary - Resigned
Appointed: 2020-11-07
Resigned: 2022-03-01

DEANS, Charlotte Rodd
Secretary - Active
Appointed: 2022-03-10

RAILWAY INDUSTRY ASSOCIATION
10036044
LIVE
Date Incorporated:

BELL, Richard James
Director - Resigned
Appointed: 2019-01-16
Resigned: 2022-01-27

BULLOCK, Mark William
Director - Resigned
Appointed: 2016-03-01
Resigned: 2021-08-11

COCLIFF, Stephen Jeffrey
Director - Active
Appointed: 2016-03-29

CROSSFIELD, Nicholas Paul
Director - Resigned
Appointed: 2020-02-24
Resigned: 2021-01-12

DERBYSHIRE, Andrew Thomas
Director - Resigned
Appointed: 2020-07-28
Resigned: 2022-04-20

GRANT, Mary Alexander
Director - Resigned
Appointed: 2019-02-12
Resigned: 2021-10-11

INCE, Anna Christina
Director - Resigned
Appointed: 2018-07-11
Resigned: 2021-08-02

JAMES, Darren Glyn
Director - Active
Appointed: 2016-03-01

NICHOLS, Kathryn Laura
Director - Resigned
Appointed: 2019-03-13
Resigned: 2023-01-25

SOUTHWELL, Mark Andrew
Director - Active
Appointed: 2020-07-28

STEWART, Elizabeth Ann Kathleen
Director - Resigned
Appointed: 2019-10-28
Resigned: 2022-01-12

TONKIN, David James
Director - Active
Appointed: 2017-04-05

WENT, Andrew
Director - Active
Appointed: 2019-09-27

BABES, Simon James
Director - Resigned
Appointed: 2019-03-11
Resigned: 2020-12-03

BROWN, Malcolm
Director - Resigned
Appointed: 2016-03-01
Resigned: 2018-08-06

CLAYTON, John David
Director - Resigned
Appointed: 2016-03-01
Resigned: 2017-01-17

EVANS, Susan Ann
Director - Resigned
Appointed: 2019-02-10
Resigned: 2020-01-27

HILL, Terence Malcolm
Director - Resigned
Appointed: 2016-03-01
Resigned: 2017-04-24

HOARE, Philip David
Director - Resigned
Appointed: 2016-03-01
Resigned: 2019-02-07

HOGG, Peter John
Director - Resigned
Appointed: 2016-03-29
Resigned: 2017-03-29

HUNTER, Richard John
Director - Resigned
Appointed: 2016-03-01
Resigned: 2020-02-24

PEACOCK, Wayne Martin
Director - Resigned
Appointed: 2017-10-05
Resigned: 2020-12-03

POLLOCK, Peter Glen
Director - Resigned
Appointed: 2016-03-01
Resigned: 2017-10-20

SMITH, Peter David
Director - Resigned
Appointed: 2017-10-05
Resigned: 2018-09-14

TRAVERS, Noel James
Director - Resigned
Appointed: 2017-01-17
Resigned: 2020-12-03

WAKEFORD, Gordon Lawrence
Director - Resigned
Appointed: 2016-03-01
Resigned: 2019-09-01

WATSON, Terence Stuart
Director - Resigned
Appointed: 2016-03-01
Resigned: 2016-03-30

WEBSTER, Donald James
Director - Resigned
Appointed: 2016-03-01
Resigned: 2017-02-01

CHAPPELL, John Andrew
Director - Resigned
Appointed: 2021-03-14
Resigned: 2021-07-28

WARBURTON, Kelly
Director - Active
Appointed: 2021-08-02

PRIOR, Lucy
Director - Active
Appointed: 2021-10-18

KERSHAW, Susan Mary
Director - Active
Appointed: 2021-10-18

WILSON, William Henry Richard
Director - Resigned
Appointed: 2021-10-25
Resigned: 2023-02-03

BAIN, James Sinclair
Director - Active
Appointed: 2022-04-19

CUNLIFFE, Adam Lewis
Director - Active
Appointed: 2022-06-29

HUGHES, Nicholas
Director - Active
Appointed: 2022-04-19

EXCELLENCE, ACHIEVEMENT & LEARNING LIMITED
02700780
LIVE
Date Incorporated:

BIRT, Paul Adrian
Director - Active
Appointed: 2019-11-18

DUNLOP, Benjamin Marcus
Director - Resigned
Appointed: 2013-09-18
Resigned: 2022-09-29

EVANS, Michael James
Director - Active
Appointed: 2019-11-18

HACKITT, Judith Elizabeth, Dame
Director - Active
Appointed: 2017-10-10

HUNTER, Selma
Director - Active
Appointed: 2019-11-18

LOPES, Jose Luis Martins Dos Santos
Director - Active
Appointed: 2019-11-18

PAMPLIN, Sharron Alexandra
Director - Active
Appointed: 2019-11-18

SANDLE, Sarah Louise
Director - Active
Appointed: 2019-11-18

SAWARD, Victoria Helen, Dr
Director - Resigned
Appointed: 2018-09-27
Resigned: 2023-10-02

TARRY, Mark Ian
Director - Active
Appointed: 2019-11-18

WATSON, Ann
Director - Resigned
Appointed: 2005-05-12
Resigned: 2013-09-01

WOOD, Joanna Helen
Director - Resigned
Appointed: 2019-11-18
Resigned: 2023-12-31

BALL, Steve
Director - Resigned
Appointed: 2011-12-06
Resigned: 2015-10-06

BONFIELD, Elizabeth
Director - Resigned
Appointed: 1999-03-11
Resigned: 2005-03-01

CHIPPENDALE, Julia Dawn
Director - Resigned
Appointed: 2013-09-01
Resigned: 2016-09-26

DAVIES, Raymond John Gwynmor
Director - Resigned
Appointed: 2006-08-15
Resigned: 2010-10-05

DUNSTAN, Ivan, Dr
Director - Resigned
Appointed: 1998-01-12
Resigned: 2006-11-21

GRANT, Ian
Director - Resigned
Appointed: 2007-02-20
Resigned: 2015-09-17

HAMER, Richard
Director - Resigned
Appointed: 2015-10-08
Resigned: 2018-05-08

HILLIER, John Michael
Director - Resigned
Appointed: 1997-10-31
Resigned: 2009-08-18

HIRD, Denis Allen
Director - Resigned
Appointed: 2005-03-07
Resigned: 2014-03-07

IMRIE, Alastair Milne
Director - Resigned
Appointed: 2011-10-13
Resigned: 2014-05-28

JONES, Kenneth John
Director - Resigned
Appointed: 1992-03-26
Resigned: 1995-07-31

MOODY, Charles Edward
Director - Resigned
Appointed: 1997-08-26
Resigned: 1999-09-30

PARKES, Alison
Director - Resigned
Appointed: 2016-10-12
Resigned: 2020-02-10

PRITCHARD, Richard Sidney
Director - Resigned
Appointed: 1998-04-01
Resigned: 2004-08-10

SANDERSON, Michael David, Dr
Director - Resigned
Appointed: 1995-07-31
Resigned: 1997-08-26

TILSLEY, Stephen Robert
Director - Resigned
Appointed: 2009-08-18
Resigned: 2011-10-13

TREFGARNE, David Garro, Rt Hon Lord
Director - Resigned
Appointed: 1997-08-26
Resigned: 2006-03-31

WARD, Dawn Patricia
Director - Resigned
Appointed: 2011-02-10
Resigned: 2020-09-24

WILDMAN & BATTELL LIMITED
Director - Resigned
Appointed: 1992-03-26
Resigned: 1992-03-26

BEATY, John Paul
Director - Active
Appointed: 2022-07-06

WEAVER, Amanda Louise
Director - Active
Appointed: 2022-07-06

BARKER, Carolyn
Secretary - Resigned
Appointed: 2012-02-15
Resigned: 2021-11-05

FINNIE, Mark
Secretary - Resigned
Appointed: 2004-05-11
Resigned: 2006-08-15

NICE, Catherine Elizabeth
Secretary - Resigned
Appointed: 2006-08-15
Resigned: 2010-03-04

WHITEMAN, Philip William
Secretary - Resigned
Appointed: 1992-03-26
Resigned: 2004-05-11

SAME-DAY COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1992-03-26
Resigned: 1992-03-26

EAST COAST MAIN LINE COMPANY LIMITED
04659708
LIVE
Date Incorporated:

GRIFFITHS, Martin Andrew
Director - Resigned
Appointed: 2015-03-01
Resigned: 2023-01-10

KAVANAGH, Timothy Brendan
Director - Resigned
Appointed: 2009-11-14
Resigned: 2015-03-01

MCCALL, Patrick Charles Kingdon
Director - Resigned
Appointed: 2015-03-01
Resigned: 2022-04-01

MICKLETHWAITE, Neil
Director - Resigned
Appointed: 2018-06-01
Resigned: 2022-07-01

PATERSON, Ross John
Director - Resigned
Appointed: 2015-03-01
Resigned: 2023-01-31

BACKLER, Gary George
Director - Resigned
Appointed: 2003-02-07
Resigned: 2009-08-20

BODICOAT, Richard Graham
Director - Resigned
Appointed: 2015-03-01
Resigned: 2016-12-09

BURLES, Clare Ann
Director - Resigned
Appointed: 2015-05-26
Resigned: 2018-05-31

CAMERON, Philip Jason
Director - Resigned
Appointed: 2010-12-30
Resigned: 2013-05-17

CLUCAS, Neil Keith
Director - Resigned
Appointed: 2010-11-04
Resigned: 2011-06-24

COMMANDEUR, Jacobus Marinus
Director - Resigned
Appointed: 2012-07-12
Resigned: 2015-12-18

COPE, Andy
Director - Resigned
Appointed: 2009-08-20
Resigned: 2015-03-01

DAWSON, Rachel Margaret
Director - Resigned
Appointed: 2009-11-14
Resigned: 2009-12-21

DENT, Warrick
Director - Resigned
Appointed: 2015-05-26
Resigned: 2018-05-31

DONNELLY, Suzanne
Director - Resigned
Appointed: 2015-12-04
Resigned: 2018-05-31

DOUGHTY, John Paul
Director - Resigned
Appointed: 2016-06-13
Resigned: 2018-05-31

DUNCAN, Ian
Director - Resigned
Appointed: 2010-03-24
Resigned: 2012-04-20

GARNER, Richard William
Director - Resigned
Appointed: 2009-11-14
Resigned: 2010-03-05

GONZALEZ, Danny
Director - Resigned
Appointed: 2015-05-26
Resigned: 2015-07-20

HEDLEY-JONES, Timothy James
Director - Resigned
Appointed: 2009-11-14
Resigned: 2018-05-31

HOGG, Michael Stephen
Director - Resigned
Appointed: 2009-11-14
Resigned: 2010-10-04

HOLDEN, Michael Peter, Sir
Director - Resigned
Appointed: 2009-08-20
Resigned: 2015-03-01

HOLT, Elaine Karen
Director - Resigned
Appointed: 2009-07-30
Resigned: 2011-12-23

HORNE, David Andrew
Director - Resigned
Appointed: 2015-03-01
Resigned: 2018-05-31

LEECH, Graham Charles
Director - Resigned
Appointed: 2015-12-07
Resigned: 2016-11-10

LENNOX, Denise Elaine
Director - Resigned
Appointed: 2009-11-14
Resigned: 2010-02-05

MASON, Robert Leslie Charles
Director - Resigned
Appointed: 2012-04-19
Resigned: 2015-03-01

MEADOWS, Andrew Brian
Director - Resigned
Appointed: 2009-11-14
Resigned: 2015-07-01

NEWTON, Nick
Director - Resigned
Appointed: 2003-02-07
Resigned: 2005-07-24

NORTH, Joanna Jean
Director - Resigned
Appointed: 2010-03-24
Resigned: 2010-09-17

REA, David Ian
Director - Resigned
Appointed: 2003-02-07
Resigned: 2009-08-20

SHOVELLER, Timothy Colin
Director - Resigned
Appointed: 2016-01-27
Resigned: 2019-05-28

SUTHERLAND, Douglas
Director - Resigned
Appointed: 2009-08-20
Resigned: 2015-03-01

TERLECKY, Iryna
Director - Resigned
Appointed: 2003-02-07
Resigned: 2005-07-24

TIPPLE, James
Director - Resigned
Appointed: 2015-03-01
Resigned: 2019-09-13

WALKER, David Eric
Director - Resigned
Appointed: 2012-01-27
Resigned: 2015-03-01

WATSON, Dawn Alison
Director - Resigned
Appointed: 2015-05-26
Resigned: 2017-05-26

WILLIAMS, Danny
Director - Resigned
Appointed: 2010-10-07
Resigned: 2015-03-12

WILLIAMS, Peter Dwyer
Director - Resigned
Appointed: 2010-03-24
Resigned: 2015-03-12

WRIGHT, Graeme
Director - Resigned
Appointed: 2010-06-17
Resigned: 2011-06-16

DINGWALL, Bruce Maxwell
Director - Active
Appointed: 2023-02-01

BLOK, Robert Pieter
Director - Resigned
Appointed: 2022-03-02
Resigned: 2023-11-27

ELFORD, Danny
Director - Resigned
Appointed: 2023-02-01
Resigned: 2023-04-28

BODICOAT, Richard Graham
Secretary - Resigned
Appointed: 2015-03-01
Resigned: 2016-12-09

BRAYBROOK, Sonia Anita
Secretary - Resigned
Appointed: 2005-07-29
Resigned: 2009-09-25

HYLAND, Matthew William Edward
Secretary - Resigned
Appointed: 2003-02-07
Resigned: 2005-01-28

NIXON, Rowena Jane
Secretary - Resigned
Appointed: 2010-02-08
Resigned: 2012-04-05

SINCLAIR, Janet Elizabeth
Secretary - Resigned
Appointed: 2005-01-28
Resigned: 2005-07-24

WALKER, David
Secretary - Resigned
Appointed: 2012-04-05
Resigned: 2015-03-01

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2009-11-11
Resigned: 2010-02-08

VAUX, Michael John
Secretary - Active
Appointed: 2022-07-19

KAVANAGH, Timothy Brendan
Secretary - Resigned
Appointed: 2016-12-10
Resigned: 2022-07-19

BAXI POTTERTON LIMITED
03879165
LIVE
Date Incorporated:

OLIVER, Simon Charles
Director - Active
Appointed: 2016-12-31

ACORNLEY, John Keith
Director - Resigned
Appointed: 1999-11-12
Resigned: 2000-11-22

DARLING, Adrian Egerton
Director - Resigned
Appointed: 2004-02-13
Resigned: 2012-05-31

GRAY, Bryan Mark
Director - Resigned
Appointed: 1999-11-12
Resigned: 2000-11-22

MCFAULL, John
Director - Resigned
Appointed: 2004-02-13
Resigned: 2012-03-26

MOSS, Paul Thomas
Director - Resigned
Appointed: 2012-03-26
Resigned: 2016-12-31

NASH, Robert Leslie
Director - Resigned
Appointed: 2000-11-22
Resigned: 2000-12-08

NEWMOND ADMINISTRATION LIMITED
Director - Resigned
Appointed: 2000-12-08
Resigned: 2004-02-13

PERKINS, Michael William
Director - Resigned
Appointed: 2000-11-22
Resigned: 2000-12-08

ZWIERS, Jan-Feie
Director - Resigned
Appointed: 2012-05-31
Resigned: 2020-09-30

NEWMOND MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 2000-12-08
Resigned: 2004-02-13

RUSSELL, Tanya
Secretary - Resigned
Appointed: 2019-06-28
Resigned: 2021-08-06

BOND, Sarah Caroline
Secretary - Resigned
Appointed: 2003-05-27
Resigned: 2007-11-02

LOWE, Tracey
Secretary - Resigned
Appointed: 2002-12-31
Resigned: 2003-05-27

PERKINS, Michael William
Secretary - Resigned
Appointed: 2001-07-27
Resigned: 2002-12-31

ROBERTS, Karen Dawn
Secretary - Resigned
Appointed: 2008-04-30
Resigned: 2019-06-28

ROTHWELL, Peter Jeffrey
Secretary - Resigned
Appointed: 1999-11-12
Resigned: 2001-07-27

STRATTON, Malcolm
Secretary - Resigned
Appointed: 2007-11-02
Resigned: 2008-04-30

HALL, Vikki
Secretary - Active
Appointed: 2021-09-29

BAXI OVERSEAS HOLDINGS LIMITED
03879162
LIVE
Date Incorporated:

OLIVER, Simon Charles
Director - Active
Appointed: 2016-12-31

ACORNLEY, John Keith
Director - Resigned
Appointed: 1999-11-12
Resigned: 2000-11-22

BASILE, Salvatore Enrico
Director - Resigned
Appointed: 2003-11-21
Resigned: 2009-02-19

DARLING, Adrian Egerton
Director - Resigned
Appointed: 2005-07-07
Resigned: 2012-05-31

GRAY, Bryan Mark
Director - Resigned
Appointed: 1999-11-12
Resigned: 2000-11-22

MCFAULL, John
Director - Resigned
Appointed: 2003-11-21
Resigned: 2012-03-26

MENEGOTTO, Fulvio
Director - Resigned
Appointed: 2008-09-16
Resigned: 2014-11-14

MOSS, Paul Thomas
Director - Resigned
Appointed: 2012-03-26
Resigned: 2016-12-31

NASH, Robert Leslie
Director - Resigned
Appointed: 2000-11-22
Resigned: 2000-12-08

NEWMOND ADMINISTRATION LIMITED
Director - Resigned
Appointed: 2000-12-08
Resigned: 2004-02-13

PERKINS, Michael William
Director - Resigned
Appointed: 2000-11-22
Resigned: 2000-12-08

STRATTON, Malcolm
Director - Resigned
Appointed: 2003-11-21
Resigned: 2008-04-30

VAN OOIJEN, Jan Roelf
Director - Resigned
Appointed: 2015-02-01
Resigned: 2020-09-30

ZWIERS, Jan-Feie
Director - Resigned
Appointed: 2012-05-31
Resigned: 2020-09-30

NEWMOND MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 2000-12-08
Resigned: 2004-02-13

RUSSELL, Tanya
Secretary - Resigned
Appointed: 2019-06-28
Resigned: 2021-08-06

BOND, Sarah Caroline
Secretary - Resigned
Appointed: 2003-05-27
Resigned: 2007-11-02

DARLING, Adrian Egerton
Secretary - Resigned
Appointed: 2008-04-30
Resigned: 2011-12-12

LOWE, Tracey
Secretary - Resigned
Appointed: 2002-12-31
Resigned: 2003-05-27

PERKINS, Michael William
Secretary - Resigned
Appointed: 2001-07-27
Resigned: 2002-12-31

ROBERTS, Karen Dawn
Secretary - Resigned
Appointed: 2011-12-12
Resigned: 2019-06-28

ROTHWELL, Peter Jeffrey
Secretary - Resigned
Appointed: 1999-11-12
Resigned: 2001-07-27

STRATTON, Malcolm
Secretary - Resigned
Appointed: 2007-11-02
Resigned: 2008-04-30

HALL, Vikki
Secretary - Active
Appointed: 2021-09-29

BAXI GROUP LIMITED
04061959
LIVE
Date Incorporated:

OLIVER, Simon Charles
Director - Active
Appointed: 2016-12-31

ZWIERS, Jan-Feie
Director - Resigned
Appointed: 2012-05-31
Resigned: 2020-09-30

ALLEN, Timothy Peter
Director - Resigned
Appointed: 2000-11-22
Resigned: 2001-02-18

CLARK, Richie
Director - Resigned
Appointed: 2000-10-03
Resigned: 2000-10-23

COFFEY, Martyn
Director - Resigned
Appointed: 2008-01-22
Resigned: 2011-11-30

CURRAN, Stephen William
Director - Resigned
Appointed: 2000-11-22
Resigned: 2004-03-12

DARLING, Adrian Egerton
Director - Resigned
Appointed: 2003-01-01
Resigned: 2012-05-31

DAVIES, Michael Thomas
Director - Resigned
Appointed: 2000-10-23
Resigned: 2002-12-31

EDWARDS, Mark John
Director - Resigned
Appointed: 2000-10-23
Resigned: 2008-01-16

GRAY, Bryan Mark
Director - Resigned
Appointed: 2000-11-22
Resigned: 2004-03-12

GUMIENNY, Marek Stefan
Director - Resigned
Appointed: 2000-11-22
Resigned: 2004-03-12

HARPER, John Michael
Director - Resigned
Appointed: 2001-02-22
Resigned: 2004-03-12

HOLLAND MUMFORD, Hugh Anthony Lewis
Director - Resigned
Appointed: 2000-11-22
Resigned: 2004-03-12

MARTIN, Ian Alexander
Director - Resigned
Appointed: 2000-11-22
Resigned: 2002-12-31

MCFAULL, John
Director - Resigned
Appointed: 2008-01-16
Resigned: 2012-03-26

MOSS, Paul Thomas
Director - Resigned
Appointed: 2012-03-26
Resigned: 2016-12-31

NASH, Robert Leslie
Director - Resigned
Appointed: 2008-01-16
Resigned: 2012-03-26

NICHOLAS, John Edward
Director - Resigned
Appointed: 2001-03-30
Resigned: 2004-03-12

ST JOHN, Charles Henry Oliver
Director - Resigned
Appointed: 2000-11-22
Resigned: 2004-03-12

STRATTON, Malcolm
Director - Resigned
Appointed: 2008-01-22
Resigned: 2008-04-30

WESTERKAMP, George Johannes Joseph
Director - Resigned
Appointed: 2001-11-27
Resigned: 2004-03-12

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-08-30
Resigned: 2000-10-03

ROBERTS, Karen Dawn
Secretary - Resigned
Appointed: 2012-05-31
Resigned: 2019-06-28

DARLING, Adrian Egerton
Secretary - Resigned
Appointed: 2008-04-30
Resigned: 2012-05-31

EDWARDS, Mark John
Secretary - Resigned
Appointed: 2000-10-23
Resigned: 2000-11-15

NASH, Robert Leslie
Secretary - Resigned
Appointed: 2001-07-27
Resigned: 2001-08-13

PERKINS, Michael William
Secretary - Resigned
Appointed: 2000-11-15
Resigned: 2000-11-22

PITMAN, David John
Secretary - Resigned
Appointed: 2000-10-03
Resigned: 2000-10-23

ROTHWELL, Peter Jeffrey
Secretary - Resigned
Appointed: 2000-11-22
Resigned: 2001-07-27

STRATTON, Malcolm
Secretary - Resigned
Appointed: 2001-10-30
Resigned: 2008-04-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-08-30
Resigned: 2000-10-03

RUSSELL, Tanya
Secretary - Resigned
Appointed: 2019-06-28
Resigned: 2021-08-06

HALL, Vikki
Secretary - Active
Appointed: 2021-09-29

BAXI HOLDINGS LIMITED
04921647
LIVE
Date Incorporated:

OLIVER, Simon Charles
Director - Active
Appointed: 2016-12-31

BASILE, Salvatore Enrico
Director - Resigned
Appointed: 2004-03-12
Resigned: 2009-02-19

BATEMAN, Justin
Director - Resigned
Appointed: 2006-02-22
Resigned: 2009-03-02

BURGESS, John Downing
Director - Resigned
Appointed: 2004-01-16
Resigned: 2009-10-30

COFFEY, Martyn
Director - Resigned
Appointed: 2008-01-30
Resigned: 2011-11-30

DARLING, Adrian Egerton
Director - Resigned
Appointed: 2004-03-12
Resigned: 2012-05-31

DAVIES, Michael Thomas
Director - Resigned
Appointed: 2004-03-12
Resigned: 2006-01-25

EDWARDS, Mark John
Director - Resigned
Appointed: 2004-03-12
Resigned: 2008-01-16

HANNAH, Alan Grant
Director - Resigned
Appointed: 2004-03-12
Resigned: 2005-05-11

KELLY, Mark Jonathan Warwick
Director - Resigned
Appointed: 2008-05-19
Resigned: 2009-10-30

LOREDAN, Francesco
Director - Resigned
Appointed: 2004-01-16
Resigned: 2008-02-18

MOSS, Paul Thomas
Director - Resigned
Appointed: 2012-05-31
Resigned: 2016-12-31

MUMFORD, Hugh Anthony Lewis Holland
Director - Resigned
Appointed: 2004-03-19
Resigned: 2009-06-18

NEWINGTON, Andrew James Tompsett
Director - Resigned
Appointed: 2004-01-16
Resigned: 2009-10-30

PINDER, David Stuart
Director - Resigned
Appointed: 2019-04-30
Resigned: 2020-09-30

PISA, Roberto Ezio
Director - Resigned
Appointed: 2007-11-30
Resigned: 2009-10-30

RIVERS, James Andrew
Director - Resigned
Appointed: 2009-03-02
Resigned: 2009-10-30

SCHWEIN, Hubert Nicolas
Director - Resigned
Appointed: 2009-10-30
Resigned: 2018-05-01

ST JOHN, Charles Henry Oliver
Director - Resigned
Appointed: 2004-03-22
Resigned: 2006-04-27

VAN BANNING, Robert Julius Herman Maria
Director - Resigned
Appointed: 2009-10-30
Resigned: 2017-01-01

WIELINGA, Carolina
Director - Resigned
Appointed: 2018-05-01
Resigned: 2019-04-30

25 NOMINEES LIMITED
Director - Resigned
Appointed: 2003-10-06
Resigned: 2004-01-16

RUSSELL, Tanya
Secretary - Resigned
Appointed: 2019-06-28
Resigned: 2021-08-06

DARLING, Adrian Egerton
Secretary - Resigned
Appointed: 2008-04-30
Resigned: 2012-05-31

ROBERTS, Karen Dawn
Secretary - Resigned
Appointed: 2012-05-31
Resigned: 2019-06-28

STRATTON, Malcolm
Secretary - Resigned
Appointed: 2004-03-12
Resigned: 2008-04-30

DM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-10-06
Resigned: 2004-03-12

HALL, Vikki
Secretary - Active
Appointed: 2021-09-29

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