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CHAPMAN, Karl Edward Kevin Thomas
Nationality: British
Address: Lincolnshire, PE9 3LL

RTC GROUP PLC
02558971
LIVE
Date Incorporated:

DOUIE, William James Charles
Director - Active
Appointed: 1991-12-16

DYE, Sarah Louise
Director - Active
Appointed: 2013-02-20

MAY, Brian Ward
Director - Resigned
Appointed: 2015-09-10
Resigned: 2021-04-30

PENDLEBURY, Andrew Mark
Director - Active
Appointed: 2007-06-22

BAILEY, Andrew
Director - Resigned
Appointed: 2003-04-24
Resigned: 2009-07-01

BROWN, Robert William
Director - Resigned
Appointed:
Resigned: 1991-12-16

CHAPMAN, Clive
Director - Resigned
Appointed: 1991-12-16
Resigned: 2006-01-27

CHIVERS, Graham John
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-09-01

GREEN, John Louis
Director - Resigned
Appointed: 1998-05-20
Resigned: 1999-09-01

HEWITT, Gary
Director - Resigned
Appointed: 2011-07-05
Resigned: 2012-04-04

HUSTLER, John Randolph
Director - Resigned
Appointed: 1998-04-29
Resigned: 2005-12-05

JACKSON, Timothy David
Director - Resigned
Appointed: 2014-04-23
Resigned: 2015-03-31

KENDALL, Jonathan Mark
Director - Resigned
Appointed: 2010-03-23
Resigned: 2010-07-22

MCWEENEY, Peter
Director - Resigned
Appointed: 1999-07-19
Resigned: 2002-04-10

SPENCE, Christopher John
Director - Resigned
Appointed: 1996-04-24
Resigned: 1998-05-20

WHITE, John Terence
Director - Resigned
Appointed: 2011-07-05
Resigned: 2014-04-23

DYE, Sarah Louise
Secretary - Active
Appointed: 2013-02-20

BAILEY, Andrew
Secretary - Resigned
Appointed: 2003-11-28
Resigned: 2007-06-05

CHIVERS, Graham John
Secretary - Resigned
Appointed: 1991-12-16
Resigned: 1999-10-01

DOLAN, Paul Vincent
Secretary - Resigned
Appointed:
Resigned: 1991-12-16

KENDALL, Jonathan Mark
Secretary - Resigned
Appointed: 2007-06-05
Resigned: 2010-07-22

MCWEENEY, Peter
Secretary - Resigned
Appointed: 1999-09-27
Resigned: 2002-04-26

MOULTON, Stephanie Jane
Secretary - Resigned
Appointed: 2002-04-10
Resigned: 2003-11-28

SPRING GROUP LIMITED
00590054
LIVE
Date Incorporated:

BISHOP, Alexandra Helen
Director - Resigned
Appointed: 2018-04-01
Resigned: 2021-08-16

HALKA, Yann Serge Stephane
Director - Resigned
Appointed: 2019-02-01
Resigned: 2021-04-06

TAGG, Gavin Kenneth
Director - Resigned
Appointed: 2019-02-20
Resigned: 2023-03-24

MEDECO DEVELOPMENTS LIMITED
Director - Resigned
Appointed: 2012-02-20
Resigned: 2021-07-08

BARFIELD, Richard Timothy
Director - Resigned
Appointed: 2000-06-29
Resigned: 2006-09-29

BOLLENBACH, Stephen Frasier
Director - Resigned
Appointed: 1998-07-29
Resigned: 2000-05-08

BOTTEN, John Anthony
Director - Resigned
Appointed: 1999-01-04
Resigned: 1999-12-24

BRIANT, Timothy
Director - Resigned
Appointed: 2015-06-01
Resigned: 2017-05-31

CHAIT, Jonathan Frederick
Director - Resigned
Appointed: 2000-05-08
Resigned: 2002-06-20

CLANK, Barrie Anderson
Director - Resigned
Appointed:
Resigned: 1994-01-28

CLARK, Barrie Anderson
Director - Resigned
Appointed: 1995-04-10
Resigned: 2006-03-30

COHN, Adam
Director - Resigned
Appointed: 2006-03-30
Resigned: 2009-10-19

COLLINS, Michael Sydney
Director - Resigned
Appointed:
Resigned: 1993-02-01

DARRAUGH, Peter Anthony
Director - Resigned
Appointed: 2006-09-05
Resigned: 2008-04-14

DENLEY, Gareth Phillip
Director - Resigned
Appointed: 1998-04-07
Resigned: 1999-11-30

EILON, Amir
Director - Resigned
Appointed: 2005-01-13
Resigned: 2009-10-19

ELLISON, Lawrence Joseph
Director - Resigned
Appointed: 1996-08-27
Resigned: 2000-12-05

FINK, Steven Bryan
Director - Resigned
Appointed: 1996-08-27
Resigned: 2009-04-07

GITTINS, John Anthony
Director - Resigned
Appointed: 1993-07-05
Resigned: 1999-09-24

GORDON, George Michael Winston
Director - Resigned
Appointed: 1994-06-21
Resigned: 2001-05-01

GREEN, Jeffrey Michael
Director - Resigned
Appointed: 1997-06-02
Resigned: 1997-11-18

GRUBBS, William Joseph
Director - Resigned
Appointed: 2002-03-14
Resigned: 2005-09-28

HAGUE, Douglas Chalmers, Sir
Director - Resigned
Appointed:
Resigned: 1996-08-27

HARCH, Joseph
Director - Resigned
Appointed: 2003-05-12
Resigned: 2005-01-07

HUGHES, Jean Elizabeth
Director - Resigned
Appointed:
Resigned: 1993-02-01

KALINSKE, Thomas John
Director - Resigned
Appointed: 1996-08-27
Resigned: 2006-03-30

MAGOWAN, Peter Alden
Director - Resigned
Appointed: 1996-08-27
Resigned: 2006-03-30

MARSHALL III, John Logan
Director - Resigned
Appointed: 2015-10-01
Resigned: 2018-12-31

MARTIN, Neil Thomas George
Director - Resigned
Appointed: 2008-10-01
Resigned: 2015-06-01

MCCARTHY, Neil Richard
Director - Resigned
Appointed: 1996-08-27
Resigned: 1997-06-02

MORLEY, Peter Lawrence
Director - Resigned
Appointed: 1995-04-10
Resigned: 1996-08-27

PINDER, John Andrew
Director - Resigned
Appointed: 2005-03-22
Resigned: 2010-02-02

POZZONI, Marcello
Director - Resigned
Appointed: 2017-07-17
Resigned: 2018-07-05

READ, Randolph Christopher
Director - Resigned
Appointed: 2000-12-05
Resigned: 2003-05-12

ROBINSON, John Lloyd
Director - Resigned
Appointed: 1993-02-01
Resigned: 1995-04-10

SEARLE, Peter William
Director - Resigned
Appointed: 2006-10-02
Resigned: 2012-02-20

SIMON, Philip
Director - Resigned
Appointed: 2003-10-14
Resigned: 2006-03-30

WINNING, Shena Janette
Director - Resigned
Appointed: 2008-12-01
Resigned: 2009-10-19

WOLFF, Robert Marcel
Director - Resigned
Appointed: 2017-07-17
Resigned: 2019-02-01

WRIGHT, Jonathan
Director - Resigned
Appointed: 2006-05-19
Resigned: 2009-10-19

YEARSLEY, Ronald Byron
Director - Resigned
Appointed: 1992-09-25
Resigned: 1996-08-27

HARRIS, Daniel Miles
Director - Active
Appointed: 2021-04-06

AKINJOBI, Rashida Atinuke
Secretary - Resigned
Appointed: 2019-02-20
Resigned: 2022-11-03

MEDECO DEVELOPMENT LIMITED
Secretary - Resigned
Appointed: 2011-10-04
Resigned: 2021-07-08

BRIANT, Timothy
Secretary - Resigned
Appointed: 2008-10-30
Resigned: 2010-02-01

DAVIS, Brian Stuart
Secretary - Resigned
Appointed: 1999-09-24
Resigned: 2004-03-11

GITTINS, John Anthony
Secretary - Resigned
Appointed: 1997-02-25
Resigned: 1999-09-24

HORWOOD, Lindsay
Secretary - Resigned
Appointed: 2010-03-01
Resigned: 2015-09-01

KINGHAM, Paul
Secretary - Resigned
Appointed:
Resigned: 1997-02-25

MCCRACKEN, Sara Benita
Secretary - Resigned
Appointed: 2010-02-01
Resigned: 2010-10-29

TAGG, Gavin
Secretary - Resigned
Appointed: 2015-09-01
Resigned: 2019-02-20

TAGG, Gavin Kenneth
Secretary - Resigned
Appointed: 2004-03-11
Resigned: 2008-10-30

ALLEN, Samantha Clare
Secretary - Active
Appointed: 2022-12-14

SPRING TECHNOLOGY STAFFING SERVICES LIMITED
01923903
LIVE
Date Incorporated:

BISHOP, Alexandra Helen
Director - Active
Appointed: 2018-04-01

HALKA, Yann Serge Stephane
Director - Resigned
Appointed: 2019-02-01
Resigned: 2021-04-06

TAGG, Gavin Kenneth
Director - Resigned
Appointed: 2019-02-20
Resigned: 2023-03-24

MEDECO DEVELOPMENTS LIMITED
Director - Resigned
Appointed: 2013-11-01
Resigned: 2021-07-08

BARFIELD, Richard Timothy
Director - Resigned
Appointed: 2001-04-25
Resigned: 2006-09-29

BARNES, Sid
Director - Resigned
Appointed: 2012-03-20
Resigned: 2014-11-28

BRIANT, Timothy
Director - Resigned
Appointed: 2015-06-01
Resigned: 2017-05-31

CLANK, Barrie Anderson
Director - Resigned
Appointed: 1992-12-01
Resigned: 1994-01-28

COLLINS, Michael Sydney
Director - Resigned
Appointed:
Resigned: 1999-01-01

COOMBES, Anthony Peter Douglas
Director - Resigned
Appointed: 1994-08-31
Resigned: 1998-04-30

COUSSINS, Steven Chester
Director - Resigned
Appointed: 1994-11-30
Resigned: 1996-09-30

DARRAUGH, Peter Anthony
Director - Resigned
Appointed: 2005-09-28
Resigned: 2008-10-31

GITTINS, John Anthony
Director - Resigned
Appointed: 1994-08-31
Resigned: 1999-09-24

GORDON, George Michael Winston
Director - Resigned
Appointed: 1999-12-24
Resigned: 2001-04-30

GRUBBS, William Joseph
Director - Resigned
Appointed: 2001-07-10
Resigned: 2005-09-28

HOLMES, John Walter
Director - Resigned
Appointed: 1997-03-17
Resigned: 1997-07-03

IZZA, Michael Donald Mccartney
Director - Resigned
Appointed: 1999-12-24
Resigned: 2001-05-31

LEVERTON, Antony Gordon
Director - Resigned
Appointed:
Resigned: 1994-08-31

LINKLETER, Nicola Tracey
Director - Resigned
Appointed: 2016-10-01
Resigned: 2017-12-08

MARSHALL III, John Logan
Director - Resigned
Appointed: 2015-10-01
Resigned: 2018-12-31

MARTIN, Neil Thomas George
Director - Resigned
Appointed: 2008-10-31
Resigned: 2015-06-01

MOORE, Christopher John
Director - Resigned
Appointed: 2017-06-01
Resigned: 2018-05-30

MYNARD, Alan Joseph
Director - Resigned
Appointed:
Resigned: 1994-10-31

PETTIT, Simon
Director - Resigned
Appointed: 1994-11-01
Resigned: 1998-09-30

POZZONI, Marcello
Director - Resigned
Appointed: 2017-07-17
Resigned: 2018-07-05

SEARLE, Peter William
Director - Resigned
Appointed: 2006-10-02
Resigned: 2015-09-30

WOLFF, Robert Marcel
Director - Resigned
Appointed: 2017-07-17
Resigned: 2019-02-01

HARRIS, Daniel Miles
Director - Active
Appointed: 2021-04-06

TURNER-HARDING, Nicola Jane
Director - Active
Appointed: 2021-08-16

AKINJOBI, Rashida Atinuke
Secretary - Resigned
Appointed: 2019-02-20
Resigned: 2022-11-03

MEDECO DEVELOPMENTS LTD
Secretary - Resigned
Appointed: 2011-10-04
Resigned: 2021-07-08

BRIANT, Timothy
Secretary - Resigned
Appointed: 2008-10-30
Resigned: 2010-02-01

COLLINS, Michael Sydney
Secretary - Resigned
Appointed:
Resigned: 1994-07-28

DAVIS, Brian Stuart
Secretary - Resigned
Appointed: 1999-09-24
Resigned: 2003-12-01

GITTINS, John Anthony
Secretary - Resigned
Appointed: 1997-01-31
Resigned: 1999-09-24

HORWOOD, Lindsay
Secretary - Resigned
Appointed: 2010-03-01
Resigned: 2015-09-01

KINGHAM, Paul
Secretary - Resigned
Appointed: 1994-07-28
Resigned: 1997-01-31

MCCRACKEN, Sara Benita
Secretary - Resigned
Appointed: 2010-02-01
Resigned: 2010-10-29

TAGG, Gavin
Secretary - Resigned
Appointed: 2015-09-01
Resigned: 2019-02-20

TAGG, Gavin Kenneth
Secretary - Resigned
Appointed: 2003-12-01
Resigned: 2008-10-30

ALLEN, Samantha Clare
Secretary - Active
Appointed: 2022-12-22

ADVISERPLUS HOLDINGS LIMITED
09272320
LIVE
Date Incorporated:

HARLEY, Julian Edward
Director - Active
Appointed: 2016-11-07

BRADLEY, Nicholas Charles
Director - Resigned
Appointed: 2018-03-06
Resigned: 2019-12-13

CLARK, Barrie Anderson
Director - Resigned
Appointed: 2014-10-20
Resigned: 2016-11-07

CLARKE, Christine
Director - Resigned
Appointed: 2014-10-20
Resigned: 2018-03-06

DOWNING, Simon Richard
Director - Resigned
Appointed: 2016-11-07
Resigned: 2019-02-01

FAIREY, Craig Michael
Director - Resigned
Appointed: 2015-11-25
Resigned: 2018-11-01

HOSKER, Peter Benjamin
Director - Resigned
Appointed: 2018-11-01
Resigned: 2019-10-18

ROSA, Joao Vicente Goncalves
Director - Resigned
Appointed: 2016-11-07
Resigned: 2019-05-22

DELIBEGOVIC, Mirza
Director - Active
Appointed: 2023-10-16

FERRARA, Marco Santolo
Director - Active
Appointed: 2023-10-16

FOWLER, Simon Richard
Director - Active
Appointed: 2023-09-04

HINCHLIFF, Stephen
Director - Active
Appointed: 2023-11-06

FAIREY, Craig
Secretary - Resigned
Appointed: 2015-07-22
Resigned: 2018-11-01

HOSKER, Peter Benjamin
Secretary - Resigned
Appointed: 2018-11-01
Resigned: 2019-10-18

JUBB, Duncan David Howard
Secretary - Resigned
Appointed: 2014-10-20
Resigned: 2015-07-22

ADVISERPLUS BUSINESS SOLUTIONS LIMITED
04222727
LIVE
Date Incorporated:

HARLEY, Julian Edward
Director - Active
Appointed: 2016-11-07

WILCOCK, Yvonne Louise
Director - Resigned
Appointed: 2019-12-13
Resigned: 2023-08-04

BRADLEY, Nicholas Charles
Director - Resigned
Appointed: 2018-03-06
Resigned: 2019-12-13

CHARTERS, David John
Director - Resigned
Appointed: 2004-01-02
Resigned: 2011-07-28

CLARK, Barrie Anderson
Director - Resigned
Appointed: 2004-01-02
Resigned: 2016-11-07

CLARKE, Christine
Director - Resigned
Appointed: 2011-07-28
Resigned: 2018-03-06

DOWNING, Simon Richard
Director - Resigned
Appointed: 2016-11-07
Resigned: 2019-02-01

FAIREY, Craig Michael
Director - Resigned
Appointed: 2015-11-25
Resigned: 2018-11-01

HOSKER, Peter Benjamin
Director - Resigned
Appointed: 2018-11-01
Resigned: 2019-10-18

ROSA, Joao Vicente Goncalves
Director - Resigned
Appointed: 2016-11-07
Resigned: 2019-05-22

SHUTKEVER, Adam Emmanuel
Director - Resigned
Appointed: 2004-01-02
Resigned: 2011-07-28

THORNTON, Malcolm, Sir
Director - Resigned
Appointed: 2004-01-02
Resigned: 2011-11-18

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2001-05-24
Resigned: 2001-05-24

FOWLER, Simon Richard
Director - Active
Appointed: 2023-09-04

HINCHLIFF, Stephen
Director - Active
Appointed: 2023-11-06

FAIREY, Craig
Secretary - Resigned
Appointed: 2015-07-22
Resigned: 2018-11-01

HOSKER, Peter Benjamin
Secretary - Resigned
Appointed: 2018-11-01
Resigned: 2019-10-18

JUBB, Duncan
Secretary - Resigned
Appointed: 2008-01-16
Resigned: 2015-07-22

SWEENEY, Jacqueline Lesley
Secretary - Resigned
Appointed: 2001-05-24
Resigned: 2008-01-16

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-05-24
Resigned: 2001-05-24

PROTOCOL EDUCATION LIMITED
02926583
LIVE
Date Incorporated:

BOWMAN, John Vincent
Director - Active
Appointed: 2011-08-12

ROBACK, Jonathan Nicholas
Director - Active
Appointed: 2011-08-12

SWAIN, Penelope
Director - Active
Appointed: 2006-09-01

DAVY, Michael Robert
Director - Resigned
Appointed: 2002-10-30
Resigned: 2003-01-29

FIELDING, Richard
Director - Resigned
Appointed: 2001-01-18
Resigned: 2002-11-07

FOX, Patrick Adam Charles
Director - Resigned
Appointed: 2007-05-02
Resigned: 2009-10-01

GITTINS, John Anthony
Director - Resigned
Appointed: 1998-02-23
Resigned: 1999-09-24

GORDON, George Michael Winston
Director - Resigned
Appointed: 1999-12-24
Resigned: 2001-01-18

IZZA, Michael Donald Mccartney
Director - Resigned
Appointed: 1999-12-24
Resigned: 2001-01-18

LAWRENCE, Stephen Francis
Director - Resigned
Appointed: 2005-06-09
Resigned: 2017-11-29

LENNOX, Geoffrey
Director - Resigned
Appointed: 2001-01-18
Resigned: 2002-11-07

LEWIS, Derek Compton
Director - Resigned
Appointed: 2007-02-20
Resigned: 2011-08-12

MADDEN, Ann
Director - Resigned
Appointed: 1994-05-06
Resigned: 1998-02-23

MADDEN, Phillip Joseph
Director - Resigned
Appointed: 1994-05-06
Resigned: 1996-03-31

NORTH, Simon Lewis
Director - Resigned
Appointed: 2005-09-29
Resigned: 2007-11-23

ROWLEY, John
Director - Resigned
Appointed: 2003-01-29
Resigned: 2005-05-16

STEVENS, Geoffrey Robert
Director - Resigned
Appointed: 2002-08-28
Resigned: 2005-02-28

WILKINSON, David Lawrence
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-08-12

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1994-05-06
Resigned: 1994-05-06

ROBACK, Jonathan Nicholas
Secretary - Active
Appointed: 2011-08-12

BURGESS, Simon Peter
Secretary - Resigned
Appointed: 2005-02-23
Resigned: 2008-09-04

DAVIS, Brian Stuart
Secretary - Resigned
Appointed: 1999-09-24
Resigned: 2001-01-18

FEDERICO, John
Secretary - Resigned
Appointed: 1996-03-31
Resigned: 1996-06-05

FIELDING, Richard
Secretary - Resigned
Appointed: 2001-01-18
Resigned: 2002-01-25

GITTINS, John Anthony
Secretary - Resigned
Appointed: 1998-02-23
Resigned: 1999-09-24

KELLY, Michael John
Secretary - Resigned
Appointed: 2008-12-09
Resigned: 2011-08-12

MADDEN, Ann
Secretary - Resigned
Appointed: 1994-05-06
Resigned: 1996-03-31

STEVENS, Geoffrey Robert
Secretary - Resigned
Appointed: 2002-08-28
Resigned: 2005-02-23

WALL, David George
Secretary - Resigned
Appointed: 1996-06-05
Resigned: 1998-02-23

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-05-06
Resigned: 1994-05-06

PITMAN EDUCATION AND TRAINING LIMITED
02482758
LIVE
Date Incorporated:

PRENDERGAST, Robert
Director - Active
Appointed: 2018-11-30

SIMSOVIC, Darryl
Director - Active
Appointed: 2018-11-30

SIMSOVIC, Douglas
Director - Active
Appointed: 2021-01-01

CLANK, Barrie Anderson
Director - Resigned
Appointed:
Resigned: 1994-01-28

CORTHINE, Peter John
Director - Resigned
Appointed: 1993-08-09
Resigned: 1995-12-31

CUNLIFFE-LISTER, Suzanne Jontje
Director - Resigned
Appointed: 1999-01-05
Resigned: 1999-09-03

FELLOWES, Michael Dennis Drake
Director - Resigned
Appointed: 1992-05-01
Resigned: 1992-07-17

GITTINS, John Anthony
Director - Resigned
Appointed: 1998-02-18
Resigned: 1998-10-03

GRAHAM, Michael
Director - Resigned
Appointed: 2003-09-03
Resigned: 2006-08-17

KNIGHTS, Stanley Albert
Director - Resigned
Appointed: 2006-08-17
Resigned: 2008-05-14

LISTER, Claire Louise
Director - Resigned
Appointed: 1998-10-03
Resigned: 2018-11-30

MARSHALL, Christopher Andrew John
Director - Resigned
Appointed: 1998-10-03
Resigned: 2000-01-20

MCHUGH, Linda Elizabeth
Director - Resigned
Appointed:
Resigned: 1992-07-17

O'BRIEN, James Christopher
Director - Resigned
Appointed: 1998-10-03
Resigned: 2003-09-03

SHIMWELL, David James
Director - Resigned
Appointed: 2008-05-29
Resigned: 2010-08-18

PRENDERGAST, Robert
Secretary - Active
Appointed: 2018-11-30

FELLOWES, Michael Dennis Drake
Secretary - Resigned
Appointed:
Resigned: 1992-07-17

GITTINS, John Anthony
Secretary - Resigned
Appointed: 1997-01-31
Resigned: 1998-10-03

KINGHAM, Paul
Secretary - Resigned
Appointed: 1993-06-11
Resigned: 1997-01-31

LEEMING, David William
Secretary - Resigned
Appointed: 1992-07-17
Resigned: 1993-06-11

LISTER, Claire Louise
Secretary - Resigned
Appointed: 1998-10-28
Resigned: 2018-11-30

O'BRIEN, James Christopher
Secretary - Resigned
Appointed: 1998-10-03
Resigned: 1998-10-28

DOCTUS MANAGEMENT SERVICES LIMITED
02566351
DISSOLVED
Date Incorporated:
Dissolved on 2011-03-29

MARTIN, Neil George Thomas
Director - Expired
Appointed: 2008-10-31

SEARLE, Peter William
Director - Expired
Appointed: 2006-10-02

BARFIELD, Richard Timothy
Director - Resigned
Appointed: 2001-04-25
Resigned: 2006-09-29

CLANK, Barrie Anderson
Director - Resigned
Appointed:
Resigned: 1994-01-28

DARRAUGH, Peter Anthony
Director - Resigned
Appointed: 2002-05-24
Resigned: 2008-10-31

GITTINS, John Anthony
Director - Resigned
Appointed: 1998-02-18
Resigned: 1999-09-24

GORDON, George Michael Winston
Director - Resigned
Appointed: 2000-05-30
Resigned: 2001-04-30

MAHONY, Denis William
Director - Resigned
Appointed:
Resigned: 1993-12-10

MORANT, Mark
Director - Resigned
Appointed:
Resigned: 1993-12-10

STEADMAN, Henry George
Director - Resigned
Appointed:
Resigned: 1992-05-08

BRIANT, Timothy
Secretary - Expired
Appointed: 2008-10-30

DAVIS, Brian Stuart
Secretary - Resigned
Appointed: 1999-09-24
Resigned: 2004-03-25

GITTINS, John Anthony
Secretary - Resigned
Appointed: 1997-01-31
Resigned: 1999-09-24

KINGHAM, Paul
Secretary - Resigned
Appointed: 1994-03-04
Resigned: 1997-01-31

MORANT, Mark
Secretary - Resigned
Appointed:
Resigned: 1994-03-04

TAGG, Gavin Kenneth
Secretary - Resigned
Appointed: 2004-03-25
Resigned: 2008-10-30

BUSINESS MINUTES LIMITED
04072428
DISSOLVED
Date Incorporated:
Dissolved on 2012-05-08

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2000-09-15
Resigned: 2000-09-15

CHAPMAN, Louise Victoria
Secretary - Expired
Appointed: 2008-01-16

JUBB, Duncan
Secretary - Resigned
Appointed: 2008-01-16
Resigned: 2008-01-16

SWEENEY, Lesley
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2008-01-16

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2000-09-15

KIM TECHNOLOGIES LIMITED
09687973
LIVE
Date Incorporated:

KNOWLES, Nigel Graham, Sir
Director - Active
Appointed: 2017-10-01

YAWN, Richard
Director - Active
Appointed: 2015-08-21

BANKS, Matthew Graham
Director - Resigned
Appointed: 2017-01-01
Resigned: 2017-09-30

BIRD, Paul Graham
Director - Resigned
Appointed: 2015-07-15
Resigned: 2017-09-30

DAWS, Andrew
Director - Resigned
Appointed: 2015-08-21
Resigned: 2017-09-30

FARINA, Robert
Director - Resigned
Appointed: 2016-10-08
Resigned: 2018-10-05

SHUTKEVER, Adam Emmanuel
Director - Resigned
Appointed: 2015-08-12
Resigned: 2017-01-01

ZDOLYNY, Steven Ewhen
Director - Resigned
Appointed: 2015-08-12
Resigned: 2017-09-30

BIRD, Paul
Secretary - Resigned
Appointed: 2020-08-13
Resigned: 2021-06-01

BIRD, Paul Graham
Secretary - Resigned
Appointed: 2017-09-30
Resigned: 2018-06-30

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