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MR KEVIN DANGERFIELD
Nationality: British
Address: Avon, BA2 6LW

17/18 HENRIETTA STREET (BATH) LIMITED
01263372
LIVE
Date Incorporated:

MICHAEL ANDERSON
Director - Active
Appointed: 2003-07-08

IAN ROBERT IRVING
Director - Active
Appointed: 2001-02-28

MRS CHRISTINA ELIZABETH STAPLES
Director - Active
Appointed: 1998-02-24

MICHAEL IAN ANDERSON
Director - Resigned
Appointed: 1998-03-01
Resigned: 2001-02-28

MR FRANCIS WALTER BROWN
Director - Resigned
Appointed: 1993-02-15
Resigned: 1998-03-01

RICHARD IAN CARRUTHERS
Director - Resigned
Appointed: 1995-02-28
Resigned: 1997-09-06

MRS MARIE FELSTEAD
Director - Resigned
Appointed: 1992-03-09
Resigned: 2003-07-08

ERIC GEORGE HALL
Director - Resigned
Appointed: 1997-02-26
Resigned: 1998-03-01

MARK ANTHONY HARDING
Director - Resigned
Appointed: 1994-02-28
Resigned: 1995-02-28

MR ROBERT IRVING
Director - Resigned
Appointed: 1993-02-15
Resigned: 1995-02-28

GARY KELLY
Director - Resigned
Appointed: 1997-02-26
Resigned: 2001-02-28

MRS RUTH MARGARET LAWLER
Director - Resigned
Appointed: 1992-03-09
Resigned: 1993-02-15

MRS MARY JOSEPHINE NEWMAN
Director - Resigned
Appointed: 1992-03-09
Resigned: 1993-02-15

MR MARK RAYMOND SHELLEY
Director - Resigned
Appointed: 1993-02-15
Resigned: 1997-02-26

MARK RAYMOND SHELLEY
Director - Resigned
Appointed: 2001-02-28
Resigned: 2008-06-13

NICOLA JANE SIMMONDS
Director - Resigned
Appointed: 1998-02-24
Resigned: 2001-02-28

MR ALEXANDER JAMES STORRIE
Director - Resigned
Appointed: 1992-03-09
Resigned: 1994-02-28

MR PETER CHARLES WILSON
Director - Resigned
Appointed: 1992-03-09
Resigned: 1994-02-28

PAUL MARTIN PERRY
Secretary - Active
Appointed: 2003-04-01

MICHAEL IAN ANDERSON
Secretary - Resigned
Appointed: 1998-03-01
Resigned: 2001-02-28

GARY KELLY
Secretary - Resigned
Appointed: 1997-02-26
Resigned: 2001-02-28

MRS MARY JOSEPHINE NEWMAN
Secretary - Resigned
Appointed: 1992-03-09
Resigned: 1993-02-15

MARK RAYMOND SHELLEY
Secretary - Resigned
Appointed: 2001-02-28
Resigned: 2008-06-13

MR MARK RAYMOND SHELLEY
Secretary - Resigned
Appointed: 1993-02-15
Resigned: 1997-02-26

DANGERFIELD, Kevin Jeremy
Nationality: British
Address: HP10 0HH, United Kingdom

CATTRON UK LIMITED
00998151
LIVE
Date Incorporated:

QUINLAN, Anthony James
Director - Resigned
Appointed: 2015-10-30
Resigned: 2019-02-28

BRADSHAW, Ivor
Director - Resigned
Appointed: 1993-03-09
Resigned: 1996-07-18

CATTRON, James
Director - Resigned
Appointed: 1997-05-03
Resigned: 2003-05-22

DAY, Nigel
Director - Resigned
Appointed:
Resigned: 1997-04-24

DOWNIE, Anne Marion
Director - Resigned
Appointed: 2013-09-02
Resigned: 2015-10-31

DU PLESSIS, Jacobus Gerhardus
Director - Resigned
Appointed: 2015-05-08
Resigned: 2018-09-28

HANNAFORD, Deryck Ernest
Director - Resigned
Appointed:
Resigned: 1992-01-01

HARRISSON, Peter William
Director - Resigned
Appointed:
Resigned: 1992-04-07

MADDOCK, Michael John
Director - Resigned
Appointed: 1992-03-31
Resigned: 1993-02-19

MCRAE, Gary
Director - Resigned
Appointed: 2012-02-03
Resigned: 2013-08-31

MORSE, Richard
Director - Resigned
Appointed: 2013-09-03
Resigned: 2017-01-13

PAUL, John Francis
Director - Resigned
Appointed: 2008-11-13
Resigned: 2013-08-19

PEARSON, Michael
Director - Resigned
Appointed: 1998-06-07
Resigned: 2012-02-03

ROBERTSON, James
Director - Resigned
Appointed: 1993-02-26
Resigned: 2008-11-13

VERHOLEK, Carl
Director - Resigned
Appointed: 1997-05-03
Resigned: 2004-06-30

WINCHESTER, John Albert
Director - Resigned
Appointed:
Resigned: 1992-01-31

D'ANGELO, Brian
Director - Active
Appointed: 2019-03-01

WOOTEN, Ryan
Director - Active
Appointed: 2019-03-01

DAY, Nigel
Secretary - Resigned
Appointed: 1995-07-28
Resigned: 1996-07-18

GRACE, Lori A
Secretary - Resigned
Appointed: 2009-12-09
Resigned: 2015-10-31

JONES, Rhiannon
Secretary - Resigned
Appointed: 2014-03-11
Resigned: 2015-11-09

KRANCEVICH, Kimberly Susan
Secretary - Resigned
Appointed: 2008-11-13
Resigned: 2009-12-09

MAW, Timothy Ian
Secretary - Resigned
Appointed: 2016-06-13
Resigned: 2016-08-11

MCRAE, Gary
Secretary - Resigned
Appointed: 2012-02-03
Resigned: 2013-09-02

MORRIS, Keith Geoffrey
Secretary - Resigned
Appointed:
Resigned: 1995-07-28

PEARSON, Michael
Secretary - Resigned
Appointed: 2002-02-05
Resigned: 2012-02-03

STAGG, David Alan
Secretary - Resigned
Appointed: 1997-03-05
Resigned: 2002-02-05

SUMMER, Michael Vincent
Secretary - Resigned
Appointed: 1996-07-18
Resigned: 1997-03-21

TURCO, Susan
Secretary - Resigned
Appointed: 2002-02-05
Resigned: 2008-11-13

VALIBHAI, Yasmin
Secretary - Resigned
Appointed: 2015-11-01
Resigned: 2016-06-13

VISTRA COSEC LIMITED
Secretary - Active
Appointed: 2019-07-24

LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION
03367648
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-04

COX, Stuart Alan
Director - Expired
Appointed: 2016-11-01

GOMARSALL, Ralph Ian
Director - Expired
Appointed: 2018-03-13

NEWLAND, Barry George
Director - Expired
Appointed: 2005-11-16

STRETTEA INDEPENDENT TRUSTEES LIMITED
Director - Expired
Appointed: 2018-03-13

BANDHA, Baljinder Kumar
Director - Resigned
Appointed: 2010-05-25
Resigned: 2015-03-31

CHADWICK, Ian Thomas
Director - Resigned
Appointed: 1997-11-08
Resigned: 2004-09-28

COKER, David John
Director - Resigned
Appointed: 1997-06-19
Resigned: 2008-05-08

HALLIDAY, Simon John Rhodes
Director - Resigned
Appointed: 2007-03-07
Resigned: 2018-03-13

HOWARD, Nigel Grant
Director - Resigned
Appointed: 1998-06-22
Resigned: 2003-12-31

NOONAN, Derek Noel
Director - Resigned
Appointed: 1999-09-01
Resigned: 2002-03-13

NORRIS, Ian Pearson
Director - Resigned
Appointed: 1997-06-19
Resigned: 1998-06-22

OSULLIVAN, Alan Patrick
Director - Resigned
Appointed: 1997-06-19
Resigned: 2001-05-04

REED, Keith Mervyn
Director - Resigned
Appointed: 2002-06-07
Resigned: 2004-01-31

RILEY, Andrew Colin
Director - Resigned
Appointed: 2009-05-05
Resigned: 2010-01-27

RUSSELL, John
Director - Resigned
Appointed: 1997-11-08
Resigned: 1999-07-05

SWETMAN, Graham Dudley
Director - Resigned
Appointed: 1997-06-19
Resigned: 2000-12-31

TAYLOR, Mark Stewart
Director - Resigned
Appointed: 1997-11-08
Resigned: 2001-04-30

WEIR, Geoffrey John
Director - Resigned
Appointed: 2004-01-01
Resigned: 2009-01-29

WHITEHILL, Stanley Benn, Dr
Director - Resigned
Appointed: 1997-06-19
Resigned: 2005-11-16

WOODING, Amanda Claire
Director - Resigned
Appointed: 2008-09-10
Resigned: 2011-03-31

WRIGHT, James Phillip
Director - Expired
Appointed: 2004-09-28

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Director - Expired
Appointed: 1997-05-02

BOULTON, Paul Andrew
Secretary - Resigned
Appointed: 2004-09-28
Resigned: 2011-05-24

CRABB, Josephine Alison
Secretary - Resigned
Appointed: 2003-09-24
Resigned: 2004-09-28

HOWELL, John Kenneth
Secretary - Resigned
Appointed: 1997-05-02
Resigned: 1997-06-19

THOMAS, Brenda Joy
Secretary - Resigned
Appointed: 2001-09-20
Resigned: 2003-09-24

WEIR, Geoffrey John
Secretary - Resigned
Appointed: 1997-06-19
Resigned: 2001-09-20

INSIDE PENSIONS LTD
Secretary - Resigned
Appointed: 2011-05-24
Resigned: 2021-08-13

AA LIMITED
05149111
LIVE
Date Incorporated:

BARBER, Stephen David
Director - Resigned
Appointed: 2018-06-11
Resigned: 2021-03-09

BLOWERS, Andrew Mark
Director - Resigned
Appointed: 2014-09-25
Resigned: 2021-03-09

BREAKWELL, Simon John
Director - Resigned
Appointed: 2014-09-17
Resigned: 2021-04-14

BROOKER, Mark David
Director - Resigned
Appointed: 2018-07-10
Resigned: 2021-03-09

CLARKE, Martin Andrew, Dr
Director - Resigned
Appointed: 2014-06-26
Resigned: 2019-04-29

LEACH, John Leslie
Director - Resigned
Appointed: 2014-06-26
Resigned: 2021-03-09

RILEY, Cathryn Elizabeth
Director - Resigned
Appointed: 2018-02-28
Resigned: 2021-03-09

WILLIAMS, Suzanne Dorothy
Director - Resigned
Appointed: 2015-10-01
Resigned: 2021-03-09

ARNELL, James Simon Edward
Director - Resigned
Appointed: 2013-01-31
Resigned: 2013-01-31

BOLAND, Andrew Kenneth
Director - Resigned
Appointed: 2013-01-25
Resigned: 2014-12-19

CHINN, Trevor Edwin, Sir
Director - Resigned
Appointed: 2004-06-25
Resigned: 2007-09-18

ELLIOTT, Derek James
Director - Resigned
Appointed: 2004-10-01
Resigned: 2006-10-24

GOODSELL, John Andrew
Director - Resigned
Appointed: 2007-09-18
Resigned: 2014-06-20

HEWITT, Nicholas John
Director - Resigned
Appointed: 2014-06-26
Resigned: 2015-07-31

HOOPER, Robin Peveril
Director - Resigned
Appointed: 2006-11-24
Resigned: 2013-01-31

HOWARD, Stuart Michael
Director - Resigned
Appointed: 2007-09-18
Resigned: 2014-06-20

JANSEN, Christopher Trevor Peter
Director - Resigned
Appointed: 2014-01-06
Resigned: 2014-08-31

KAYE, Jonathan Russell
Director - Resigned
Appointed: 2005-11-28
Resigned: 2006-11-24

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2004-06-09
Resigned: 2004-06-25

LUCAS, Robert Richard
Director - Resigned
Appointed: 2004-09-29
Resigned: 2007-11-13

MACKENZIE, Alexander Donald
Director - Resigned
Appointed: 2004-09-29
Resigned: 2005-11-28

MACKENZIE, Robert David
Director - Resigned
Appointed: 2014-06-26
Resigned: 2017-08-01

MILLER, Andrew Arthur
Director - Resigned
Appointed: 2014-06-26
Resigned: 2018-06-07

MUELDER, Philip Sebastian
Director - Resigned
Appointed: 2006-10-24
Resigned: 2007-11-13

PARKER, Timothy Charles
Director - Resigned
Appointed: 2004-06-25
Resigned: 2007-09-18

PUDGE, David John
Director - Resigned
Appointed: 2004-06-09
Resigned: 2004-06-25

SELLARS, Ian
Director - Resigned
Appointed: 2004-06-25
Resigned: 2004-10-01

SHERWOOD, Charles Nigel Cross
Director - Resigned
Appointed: 2004-06-25
Resigned: 2007-11-13

STRONG, Andrew Jonathan Peter
Director - Resigned
Appointed: 2007-09-18
Resigned: 2014-01-06

WOOLF, Paul Antony
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-09-18

YOUNG, Margaret Anne
Director - Resigned
Appointed: 2014-06-26
Resigned: 2015-02-25

PFAUDLER, Jakob, Dr
Director - Active
Appointed: 2021-04-14

MACKAY, Thomas Owen
Director - Active
Appointed: 2021-11-15

HAYTHORNTHWAITE, Richard Neil
Director - Active
Appointed: 2022-10-03

HOLMES, Gordon Andrew
Director - Active
Appointed: 2022-10-03

KNOLL, Joseph
Director - Active
Appointed: 2022-10-03

O'GARA, James
Director - Active
Appointed: 2022-10-03

SARMA, Adarsh Kumar
Director - Resigned
Appointed: 2022-10-03
Resigned: 2024-01-31

SORENSON, Kory Beth
Director - Active
Appointed: 2022-10-03

HOOSEN, Nadia
Secretary - Resigned
Appointed: 2018-07-02
Resigned: 2021-05-31

CLARKE, Martin Andrew, Dr
Secretary - Resigned
Appointed: 2018-04-17
Resigned: 2018-07-02

DAVIES, John
Secretary - Resigned
Appointed: 2007-09-18
Resigned: 2012-08-17

HAYNES, Victoria
Secretary - Resigned
Appointed: 2013-10-01
Resigned: 2014-04-22

MILLAR, Mark Falcon
Secretary - Resigned
Appointed: 2014-09-08
Resigned: 2018-04-17

NGONDONGA, Taguma
Secretary - Resigned
Appointed: 2012-08-17
Resigned: 2013-10-01

SCOTT, Robert James
Secretary - Resigned
Appointed: 2014-04-22
Resigned: 2014-09-08

WOOLF, Paul Antony
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2007-09-18

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Secretary - Resigned
Appointed: 2004-11-16
Resigned: 2005-06-01

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-06-09
Resigned: 2004-11-16

COX, James Edward
Secretary - Active
Appointed: 2021-10-01

AA BRAND MANAGEMENT LIMITED
08603543
LIVE
Date Incorporated:

NEVILLE, Marianne
Director - Active
Appointed: 2019-08-09

BOLAND, Andrew Kenneth
Director - Resigned
Appointed: 2013-10-18
Resigned: 2014-12-19

CLARKE, Martin Andrew, Dr
Director - Resigned
Appointed: 2015-07-01
Resigned: 2019-04-29

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2013-07-10
Resigned: 2013-10-18

MILLAR, Mark Falcon
Director - Resigned
Appointed: 2015-07-01
Resigned: 2018-04-17

NORMAN, Charles Edward
Director - Resigned
Appointed: 2014-12-16
Resigned: 2017-08-24

PRITCHARD, Gillian
Director - Resigned
Appointed: 2016-04-30
Resigned: 2019-08-09

PUDGE, David John
Director - Resigned
Appointed: 2013-07-10
Resigned: 2013-10-18

SCOTT, Robert James
Director - Resigned
Appointed: 2014-01-06
Resigned: 2016-04-30

STRICKLAND, Mark William
Director - Resigned
Appointed: 2017-08-23
Resigned: 2020-02-13

STRONG, Andrew Jonathan Peter
Director - Resigned
Appointed: 2013-10-18
Resigned: 2014-01-06

HOOSEN, Nadia
Secretary - Resigned
Appointed: 2019-01-30
Resigned: 2021-05-31

FREE, Catherine Marie
Secretary - Resigned
Appointed: 2018-04-17
Resigned: 2019-01-30

HAYNES, Victoria
Secretary - Resigned
Appointed: 2013-10-18
Resigned: 2014-04-22

MILLAR, Mark Falcon
Secretary - Resigned
Appointed: 2014-09-08
Resigned: 2018-04-17

SCOTT, Robert James
Secretary - Resigned
Appointed: 2014-04-22
Resigned: 2014-09-08

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2013-07-10
Resigned: 2013-10-18

AA CORPORATION LIMITED
03797747
LIVE
Date Incorporated:

NEVILLE, Marianne
Director - Active
Appointed: 2019-07-25

BENTLEY, Phillip Keague
Director - Resigned
Appointed: 2002-03-14
Resigned: 2004-09-30

BLELLOCH, John Niall Henderson, Sir
Director - Resigned
Appointed: 1999-06-24
Resigned: 1999-09-23

BOLAND, Andrew Kenneth
Director - Resigned
Appointed: 2009-02-01
Resigned: 2014-12-19

BREAKWELL, Simon John
Director - Resigned
Appointed: 2017-11-22
Resigned: 2019-08-01

CHINN, Trevor Edwin, Sir
Director - Resigned
Appointed: 2004-09-30
Resigned: 2005-02-18

CLARE, Mark Sydney
Director - Resigned
Appointed: 1999-09-23
Resigned: 2004-09-30

CLARKE, Martin Andrew, Dr
Director - Resigned
Appointed: 2015-07-01
Resigned: 2019-04-29

DAWSON, Ian Grant
Director - Resigned
Appointed: 1999-09-23
Resigned: 2004-09-30

GOODSELL, John Andrew
Director - Resigned
Appointed: 2007-09-18
Resigned: 2013-10-01

HOWARD, Stuart Michael
Director - Resigned
Appointed: 2007-09-18
Resigned: 2013-10-01

JANSEN, Christopher Trevor Peter
Director - Resigned
Appointed: 2014-01-06
Resigned: 2014-08-31

MACKENZIE, Robert David
Director - Resigned
Appointed: 2015-07-01
Resigned: 2017-08-01

MILLAR, Mark Falcon
Director - Resigned
Appointed: 2015-07-01
Resigned: 2018-04-17

NORMAN, Charles Edward
Director - Resigned
Appointed: 2014-12-16
Resigned: 2017-08-24

PARKER, Timothy Charles
Director - Resigned
Appointed: 2004-09-30
Resigned: 2007-09-18

PRITCHARD, Gillian
Director - Resigned
Appointed: 2016-04-30
Resigned: 2019-08-01

SCOTT, Robert James
Director - Resigned
Appointed: 2014-09-17
Resigned: 2016-04-30

SHAW, Brian Piers, Sir
Director - Resigned
Appointed: 1999-06-24
Resigned: 1999-09-23

STRICKLAND, Mark William
Director - Resigned
Appointed: 2017-08-07
Resigned: 2018-07-01

STRONG, Andrew Jonathan Peter
Director - Resigned
Appointed: 2007-09-18
Resigned: 2014-01-06

WOOLF, Paul Antony
Director - Resigned
Appointed: 2005-02-18
Resigned: 2007-09-18

MACKAY, Thomas Owen
Director - Active
Appointed: 2021-11-15

HOOSEN, Nadia
Secretary - Resigned
Appointed: 2019-01-30
Resigned: 2021-05-31

CALDWELL, Lucy Elizabeth
Secretary - Resigned
Appointed: 1999-09-23
Resigned: 2001-07-11

DAVIES, John
Secretary - Resigned
Appointed: 2007-09-18
Resigned: 2012-08-17

FREE, Catherine Marie
Secretary - Resigned
Appointed: 2018-04-17
Resigned: 2019-01-30

GARRIHY, Anne
Secretary - Resigned
Appointed: 1999-09-23
Resigned: 2001-07-11

HARRISON, Maxine Louise
Secretary - Resigned
Appointed: 1999-06-24
Resigned: 1999-09-23

HAYNES, Victoria
Secretary - Resigned
Appointed: 2013-07-31
Resigned: 2014-04-22

MILLAR, Mark Falcon
Secretary - Resigned
Appointed: 2014-09-08
Resigned: 2018-04-17

SCOTT, Robert James
Secretary - Resigned
Appointed: 2014-04-22
Resigned: 2014-09-08

STRINGER, Andrew Paul
Secretary - Resigned
Appointed: 2012-08-17
Resigned: 2013-07-31

WOOLF, Paul Antony
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2007-09-18

CENTRICA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-07-11
Resigned: 2004-09-30

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Secretary - Resigned
Appointed: 2004-09-30
Resigned: 2005-06-01

COX, James Edward
Secretary - Active
Appointed: 2021-10-01

AA PENSION FUNDING GP LIMITED
SC460990
LIVE
Date Incorporated:

NEVILLE, Marianne
Director - Active
Appointed: 2019-08-01

BOLAND, Andrew Kenneth
Director - Resigned
Appointed: 2013-10-08
Resigned: 2014-12-19

GRAY, Gary George
Director - Resigned
Appointed: 2013-10-08
Resigned: 2013-10-08

MILLAR, Mark Falcon
Director - Resigned
Appointed: 2017-07-03
Resigned: 2018-04-17

NORMAN, Charles Edward
Director - Resigned
Appointed: 2014-12-16
Resigned: 2017-08-24

PRITCHARD, Gillian
Director - Resigned
Appointed: 2016-04-30
Resigned: 2019-08-01

SCOTT, Robert James
Director - Resigned
Appointed: 2014-01-06
Resigned: 2016-04-30

STRICKLAND, Mark William
Director - Resigned
Appointed: 2017-08-23
Resigned: 2020-02-13

STRONG, Andrew Jonathan Peter
Director - Resigned
Appointed: 2013-10-08
Resigned: 2014-01-06

BURNESS PAULL (DIRECTORS) LIMITED
Director - Resigned
Appointed: 2013-10-08
Resigned: 2013-10-08

HOOSEN, Nadia
Secretary - Active
Appointed: 2019-01-30

FREE, Catherine Marie
Secretary - Resigned
Appointed: 2018-04-17
Resigned: 2019-01-30

HAYNES, Victoria
Secretary - Resigned
Appointed: 2013-10-08
Resigned: 2014-04-22

MILLAR, Mark Falcon
Secretary - Resigned
Appointed: 2014-09-08
Resigned: 2018-04-17

SCOTT, Robert James
Secretary - Resigned
Appointed: 2014-04-22
Resigned: 2014-09-08

BURNESS PAULL LLP
Secretary - Resigned
Appointed: 2013-10-08
Resigned: 2013-10-08

AUTOMOBILE ASSOCIATION HOLDINGS LIMITED
03237629
LIVE
Date Incorporated:

NEVILLE, Marianne
Director - Active
Appointed: 2017-07-03

BENTLEY, Phillip Keague
Director - Resigned
Appointed: 2000-11-20
Resigned: 2002-03-14

BOLAND, Andrew Kenneth
Director - Resigned
Appointed: 2013-05-01
Resigned: 2014-12-19

BRISCOE, Andrew Mark
Director - Resigned
Appointed: 2002-03-14
Resigned: 2003-12-31

CHINN, Trevor Edwin, Sir
Director - Resigned
Appointed: 2004-10-30
Resigned: 2005-01-18

CLARE, Mark Sydney
Director - Resigned
Appointed: 1999-09-23
Resigned: 2002-03-14

CLARK, Nigel Roland Howard
Director - Resigned
Appointed: 2002-03-14
Resigned: 2004-09-30

COATES, Clive Frederick
Director - Resigned
Appointed: 1997-06-10
Resigned: 1998-08-04

DAVIES, Paul John
Director - Resigned
Appointed: 1997-06-10
Resigned: 1998-08-04

DAWSON, Ian Grant
Director - Resigned
Appointed: 1999-09-23
Resigned: 2002-03-14

HASZLAKIEWICZ, Mark John Carson
Director - Resigned
Appointed: 1996-08-08
Resigned: 1998-03-02

HOWARD, Stuart Michael
Director - Resigned
Appointed: 2007-09-18
Resigned: 2013-10-01

HUGGINS, Mark
Director - Resigned
Appointed: 2014-12-15
Resigned: 2015-09-30

JANSEN, Christopher Trevor Peter
Director - Resigned
Appointed: 2014-01-06
Resigned: 2014-08-31

JOHNSON, Peter David
Director - Resigned
Appointed: 1996-08-08
Resigned: 1997-06-10

LAWRENCE DAWSON, John Anthony
Director - Resigned
Appointed: 1996-08-08
Resigned: 1997-06-10

MAXWELL, John Hunter
Director - Resigned
Appointed: 1996-12-16
Resigned: 1999-09-23

MILLAR, Mark Falcon
Director - Resigned
Appointed: 2015-09-30
Resigned: 2018-04-17

PARKER, Timothy Charles
Director - Resigned
Appointed: 2004-09-30
Resigned: 2007-09-18

PRITCHARD, Gillian
Director - Resigned
Appointed: 2016-04-30
Resigned: 2019-08-01

RICHARDSON, Kerry Francis
Director - Resigned
Appointed: 1996-08-08
Resigned: 1997-06-10

SCOTT, Robert James
Director - Resigned
Appointed: 2014-01-06
Resigned: 2016-04-30

STRICKLAND, Mark William
Director - Resigned
Appointed: 2018-04-17
Resigned: 2020-02-13

STRONG, Andrew Jonathan Peter
Director - Resigned
Appointed: 2007-09-18
Resigned: 2014-01-06

THACKWRAY, Frank Carlyle
Director - Resigned
Appointed: 1996-08-08
Resigned: 1999-09-23

TOWNSEND, Roger Charles
Director - Resigned
Appointed: 1997-06-10
Resigned: 1998-08-04

WOOD, Gregory Mark
Director - Resigned
Appointed: 1996-08-08
Resigned: 1996-10-31

WOOD, Roger Nicholas Brownlow
Director - Resigned
Appointed: 2002-03-14
Resigned: 2004-09-30

WOOLF, Paul Antony
Director - Resigned
Appointed: 2004-01-01
Resigned: 2004-09-30

YOUNG, Stephen Gareth
Director - Resigned
Appointed: 1998-03-02
Resigned: 1999-09-23

HOOSEN, Nadia
Secretary - Active
Appointed: 2019-01-30

CALDWELL, Lucy Elizabeth
Secretary - Resigned
Appointed: 1999-09-23
Resigned: 2000-09-08

DAVIES, John
Secretary - Resigned
Appointed: 2007-12-14
Resigned: 2012-08-17

FLEMING, Catherine Elinor
Secretary - Resigned
Appointed: 1997-06-10
Resigned: 1999-06-08

FREE, Catherine Marie
Secretary - Resigned
Appointed: 2018-04-17
Resigned: 2019-01-30

GARRHY, Anne
Secretary - Resigned
Appointed: 1999-09-23
Resigned: 2000-09-08

MILLAR, Mark Falcon
Secretary - Resigned
Appointed: 2014-09-08
Resigned: 2018-04-17

NGONDONGA, Taguma
Secretary - Resigned
Appointed: 2012-08-17
Resigned: 2014-04-22

POMROY, Jennifer Margaret
Secretary - Resigned
Appointed: 1999-06-08
Resigned: 1999-09-23

SCOTT, Robert James
Secretary - Resigned
Appointed: 2014-04-22
Resigned: 2014-09-08

SKEEN, Colin Jeffrey
Secretary - Resigned
Appointed: 1996-08-08
Resigned: 1997-06-10

TROUSDALE, Carolyn
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2007-12-14

CENTRICA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-09-11
Resigned: 2004-09-30

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Secretary - Resigned
Appointed: 2004-09-30
Resigned: 2005-06-01

DRIVETECH (UK) LIMITED
03636328
LIVE
Date Incorporated:

KING, Edmund Valerian
Director - Active
Appointed: 2009-07-23

NORMAN, Charles Edward
Director - Resigned
Appointed: 2016-04-30
Resigned: 2022-12-31

BARLEY, Nicholas David
Director - Resigned
Appointed: 2007-06-01
Resigned: 2009-06-30

BOLAND, Andrew Kenneth
Director - Resigned
Appointed: 2009-06-30
Resigned: 2014-12-19

CLARKE, Martin Andrew, Dr
Director - Resigned
Appointed: 2015-07-01
Resigned: 2019-04-29

DOUGLAS, Simon David George
Director - Resigned
Appointed: 2009-06-30
Resigned: 2014-08-31

GRIFFITHS, Graham Edward
Director - Resigned
Appointed: 2000-09-01
Resigned: 2003-11-26

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1998-09-22
Resigned: 1998-09-22

HARRIS, Stephen
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-10-31

HOWARD, Stuart Michael
Director - Resigned
Appointed: 2009-06-30
Resigned: 2013-10-01

HOWELL, Christopher James
Director - Resigned
Appointed: 1998-09-22
Resigned: 2009-06-30

JANSEN, Christopher Trevor Peter
Director - Resigned
Appointed: 2014-01-06
Resigned: 2014-08-31

JENKINS, Douglas Thomas
Director - Resigned
Appointed: 2007-09-28
Resigned: 2008-02-07

KIRKWOOD, James
Director - Resigned
Appointed: 2004-03-01
Resigned: 2009-06-30

MILLAR, Mark Falcon
Director - Resigned
Appointed: 2015-07-01
Resigned: 2018-04-17

PUGH, Robin James Mostyn
Director - Resigned
Appointed: 2004-07-01
Resigned: 2009-06-30

SCOTT, Robert James
Director - Resigned
Appointed: 2014-09-17
Resigned: 2016-04-30

STRICKLAND, Mark William
Director - Resigned
Appointed: 2018-04-17
Resigned: 2020-02-13

STRONG, Andrew Jonathan Peter
Director - Resigned
Appointed: 2009-06-30
Resigned: 2014-01-06

MACKAY, Thomas Owen
Director - Active
Appointed: 2021-11-15

STARLING, James Mark
Director - Active
Appointed: 2023-01-01

HOOSEN, Nadia
Secretary - Resigned
Appointed: 2019-01-30
Resigned: 2021-05-31

DAVIES, John
Secretary - Resigned
Appointed: 2009-06-30
Resigned: 2012-08-17

FREE, Catherine Marie
Secretary - Resigned
Appointed: 2018-04-17
Resigned: 2019-01-30

HAYNES, Victoria
Secretary - Resigned
Appointed: 2013-07-31
Resigned: 2014-04-22

HOWELL, Philippa
Secretary - Resigned
Appointed: 1998-09-22
Resigned: 2009-06-30

MILLAR, Mark Falcon
Secretary - Resigned
Appointed: 2014-09-08
Resigned: 2018-04-17

SCOTT, Robert James
Secretary - Resigned
Appointed: 2014-04-22
Resigned: 2014-09-08

STRINGER, Andrew Paul
Secretary - Resigned
Appointed: 2012-08-17
Resigned: 2013-07-31

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-09-22
Resigned: 1998-09-22

COX, James Edward
Secretary - Active
Appointed: 2021-10-01

INTELLIGENT DATA SYSTEMS (UK) LIMITED
05148878
LIVE
Date Incorporated:

NORMAN, Charles Edward
Director - Resigned
Appointed: 2016-04-30
Resigned: 2022-12-31

BOLAND, Andrew Kenneth
Director - Resigned
Appointed: 2011-08-02
Resigned: 2014-12-19

CLARKE, Martin Andrew, Dr
Director - Resigned
Appointed: 2015-07-01
Resigned: 2019-04-29

GRAEME, Lesley Joyce
Director - Resigned
Appointed: 2004-06-09
Resigned: 2004-06-09

HOWARD, Stuart Michael
Director - Resigned
Appointed: 2011-08-02
Resigned: 2013-10-01

JANSEN, Christopher Trevor Peter
Director - Resigned
Appointed: 2014-01-06
Resigned: 2014-08-31

JEROME, Amanda Lea
Director - Resigned
Appointed: 2009-12-16
Resigned: 2011-08-02

JEROME, Jonathan David
Director - Resigned
Appointed: 2004-06-09
Resigned: 2011-08-02

KIRKWOOD, James
Director - Resigned
Appointed: 2011-08-02
Resigned: 2016-03-31

LIDDICOTT, Benjamin
Director - Resigned
Appointed: 2004-10-18
Resigned: 2011-08-02

LIDDICOTT, Catherine Allison Ruth
Director - Resigned
Appointed: 2009-12-16
Resigned: 2011-08-02

MILLAR, Mark Falcon
Director - Resigned
Appointed: 2015-07-01
Resigned: 2018-04-17

ROUTLEDGE, Mike
Director - Resigned
Appointed: 2004-06-09
Resigned: 2011-08-02

ROUTLEDGE, Nicola Jane
Director - Resigned
Appointed: 2009-12-16
Resigned: 2011-08-02

SCOTT, Robert James
Director - Resigned
Appointed: 2014-09-17
Resigned: 2016-04-30

STRICKLAND, Mark William
Director - Resigned
Appointed: 2018-04-17
Resigned: 2020-02-13

STRONG, Andrew Jonathan Peter
Director - Resigned
Appointed: 2011-08-02
Resigned: 2014-01-06

MACKAY, Thomas Owen
Director - Active
Appointed: 2021-11-15

STARLING, James Mark
Director - Active
Appointed: 2023-01-01

HOOSEN, Nadia
Secretary - Resigned
Appointed: 2019-01-30
Resigned: 2021-05-31

DAVIES, John
Secretary - Resigned
Appointed: 2011-08-02
Resigned: 2012-08-17

FREE, Catherine Marie
Secretary - Resigned
Appointed: 2018-04-17
Resigned: 2019-01-30

GRAEME, Dorothy May
Secretary - Resigned
Appointed: 2004-06-09
Resigned: 2004-06-09

HAYNES, Victoria
Secretary - Resigned
Appointed: 2013-07-31
Resigned: 2014-04-22

JEROME, Jonathan David
Secretary - Resigned
Appointed: 2004-06-09
Resigned: 2011-08-02

MILLAR, Mark Falcon
Secretary - Resigned
Appointed: 2014-09-08
Resigned: 2018-04-17

SCOTT, Robert James
Secretary - Resigned
Appointed: 2014-04-22
Resigned: 2014-09-08

STRINGER, Andrew Paul
Secretary - Resigned
Appointed: 2012-08-17
Resigned: 2013-07-31

COX, James Edward
Secretary - Active
Appointed: 2021-10-01

LANDAU FINANCE LIMITED
03820069
LIVE
Date Incorporated:

BUCHANAN, Dianne
Director - Resigned
Appointed: 2019-10-01
Resigned: 2022-10-10

GILSHAN, Paul Hugh
Director - Resigned
Appointed: 2018-07-12
Resigned: 2024-01-16

ALEXANDER, Laura Catherine Elizabeth
Director - Resigned
Appointed: 2018-07-12
Resigned: 2019-09-05

BROCKWELL, David Paul
Director - Resigned
Appointed: 2006-08-02
Resigned: 2018-06-30

DETURCK, Michiel
Director - Resigned
Appointed: 2004-10-13
Resigned: 2006-01-19

ENGLISH, Simon
Director - Resigned
Appointed: 2003-05-29
Resigned: 2005-02-22

GRANT, Timothy Donald
Director - Resigned
Appointed: 2000-09-22
Resigned: 2003-03-28

HOSKING, David
Director - Resigned
Appointed: 2006-01-19
Resigned: 2019-01-16

SHAW, Ian
Director - Resigned
Appointed: 1999-08-05
Resigned: 2000-09-25

STEPHENSON, Thomas Edward
Director - Resigned
Appointed: 2000-09-22
Resigned: 2003-05-01

SUMMERHAYES, Mark Richard David
Director - Resigned
Appointed: 2004-10-13
Resigned: 2005-02-22

TOMS, Robert Peter
Director - Resigned
Appointed: 2005-02-22
Resigned: 2008-03-20

WALTON, James Stuart
Director - Resigned
Appointed: 2003-05-29
Resigned: 2003-08-01

HYNE, Paul Lawrence
Director - Active
Appointed: 2023-02-21

NORTH, Alan Mark
Director - Active
Appointed: 2023-02-21

WILLIAMS, Nicholas Andrew
Director - Active
Appointed: 2023-02-21

REYNOLDS, Andrew David Finch
Director - Resigned
Appointed: 2021-09-22
Resigned: 2022-06-28

BROCKWELL, David Paul
Secretary - Resigned
Appointed: 2006-08-02
Resigned: 2018-06-30

HOARE, Julia Louise
Secretary - Resigned
Appointed: 1999-09-09
Resigned: 2000-09-25

STEPHENSON, Thomas Edward
Secretary - Resigned
Appointed: 2000-09-22
Resigned: 2003-01-30

WALTON, James Stuart
Secretary - Resigned
Appointed: 2003-01-30
Resigned: 2006-06-30

LLOYDS SECRETARIES LIMITED
Secretary - Active
Appointed: 2023-06-19

KEUNEN, Victor Hilary
Secretary - Resigned
Appointed: 1999-08-05
Resigned: 1999-09-09

KEVIN JEREMY DANGERFIELD
Address: Oxfordshire, RG9 3JU

H.J. TINSLEY & COMPANY LIMITED
01439012
DISSOLVED
Date Incorporated:
Dissolved on 2008-05-13

PAUL ANDREW BOULTON
Director - Expired
Appointed: 2005-10-31

STUART ALAN COX
Director - Expired
Appointed: 2007-02-22

DAVID GEORGE BALDWIN
Director - Resigned
Appointed: 1992-04-05
Resigned: 1993-01-31

HENRY JAMES BARRELL
Director - Resigned
Appointed: 1993-01-18
Resigned: 1995-10-16

NORMAN CAVE
Director - Resigned
Appointed: 1993-01-31
Resigned: 1999-10-08

JOHN CHURCH
Director - Resigned
Appointed: 1992-04-05
Resigned: 1993-01-18

PHILIP JOHN CONNOR
Director - Resigned
Appointed: 1999-10-08
Resigned: 2005-10-31

EARL NICHOLAS HARMAN
Director - Resigned
Appointed: 1999-10-08
Resigned: 2004-03-31

GERALD KENNETH HARMAN
Director - Resigned
Appointed: 1999-10-08
Resigned: 2001-12-21

JONATHAN HARVEY
Director - Resigned
Appointed: 2004-03-31
Resigned: 2007-02-22

DAVID ANTHONY JONES
Director - Resigned
Appointed: 1995-10-16
Resigned: 1999-10-08

PETER JOHN LAX
Director - Resigned
Appointed: 1996-01-16
Resigned: 1999-07-23

DAVID ROGER MILLS
Director - Resigned
Appointed: 1999-10-08
Resigned: 2001-12-21

JOHN PETER SEYMOUR
Director - Resigned
Appointed: 1999-10-08
Resigned: 2001-12-21

HAROLD JOSEPH TINSLEY
Director - Resigned
Appointed: 1992-04-05
Resigned: 1998-10-23

PAUL ANDREW BOULTON
Secretary - Expired
Appointed: 2004-10-31

ROBERT JAMES MCBAIN ALLAN
Secretary - Resigned
Appointed: 1995-10-16
Resigned: 1997-01-08

HENRY JAMES BARRELL
Secretary - Resigned
Appointed: 1993-12-08
Resigned: 1995-10-16

TRACEY ANNE BIGMORE
Secretary - Resigned
Appointed: 1999-09-09
Resigned: 2003-06-27

STUART ALAN COX
Secretary - Resigned
Appointed: 1992-04-05
Resigned: 1993-12-08

JOSEPHINE ALISON CRABB
Secretary - Resigned
Appointed: 2003-09-23
Resigned: 2004-10-31

IAN VICTOR CRAWFORD
Secretary - Resigned
Appointed: 1997-07-29
Resigned: 1999-09-09

GARY MICHAEL DOYLE
Secretary - Resigned
Appointed: 1997-01-08
Resigned: 1997-07-29

ELAINE MARRINER
Secretary - Resigned
Appointed: 2003-06-27
Resigned: 2003-09-23

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