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STAMMERS, Lionel John
Nationality: British
Address: Surrey, KT20 6NX

HAYS PLC
02150950
LIVE
Date Incorporated:

COX, Alistair Richard
Director - Resigned
Appointed: 2007-09-01
Resigned: 2023-08-31

KREINDL, Torsten Gunter
Director - Resigned
Appointed: 2013-06-01
Resigned: 2022-05-16

MARTIN, Andrew David
Director - Active
Appointed: 2017-07-12

MILLINGTON, Cheryl Joanne
Director - Active
Appointed: 2019-06-17

MURRAY, Susan Elizabeth
Director - Active
Appointed: 2017-07-12

RAINEY, Mary Teresa
Director - Active
Appointed: 2015-12-14

VENABLES, Paul
Director - Resigned
Appointed: 2006-05-02
Resigned: 2022-09-30

WILLIAMS, John Peter
Director - Resigned
Appointed: 2015-02-24
Resigned: 2024-02-20

ALDRIDGE, Mark Ewart
Director - Resigned
Appointed: 1993-04-05
Resigned: 1998-03-31

BIDEN, Michael James
Director - Resigned
Appointed: 1996-06-10
Resigned: 1997-05-31

CHARLTON, Keith Pearson
Director - Resigned
Appointed: 1998-07-14
Resigned: 2002-05-07

COLE, John Robert
Director - Resigned
Appointed: 1996-09-23
Resigned: 2001-06-12

COURTNEY, Peter Harvey
Director - Resigned
Appointed:
Resigned: 1994-12-31

DANON, Pierre
Director - Resigned
Appointed: 2001-11-27
Resigned: 2004-04-30

DAWSON, Bruce Amager
Director - Resigned
Appointed:
Resigned: 1992-11-09

ECCLESHARE, Christopher William
Director - Resigned
Appointed: 2004-11-24
Resigned: 2014-11-12

FROST, Derrick Charles
Director - Resigned
Appointed:
Resigned: 1992-12-31

FROST, Ronald Edwin
Director - Resigned
Appointed:
Resigned: 2001-06-30

HARRISON, Paul Scott
Director - Resigned
Appointed: 2007-05-08
Resigned: 2017-11-15

JARMAN, Victoria Clare
Director - Resigned
Appointed: 2011-10-01
Resigned: 2018-11-14

KNOX, Lesley Mary Samuel
Director - Resigned
Appointed: 2002-04-30
Resigned: 2011-11-09

LAWSON, Robert Arthur
Director - Resigned
Appointed: 1998-07-01
Resigned: 2010-11-10

MARTIN, John Walley
Director - Resigned
Appointed: 2003-03-04
Resigned: 2006-03-16

MATTHEWMAN, Dennis
Director - Resigned
Appointed: 1992-12-28
Resigned: 1998-07-31

MATTHEWS, Colin Stephen
Director - Resigned
Appointed: 2002-11-01
Resigned: 2004-06-30

MCLACHLAN, Neil Andrew
Director - Resigned
Appointed: 1999-03-01
Resigned: 2003-09-08

MORGAN, Robert James
Director - Resigned
Appointed: 1999-11-11
Resigned: 2001-03-05

NAPIER, John Alan
Director - Resigned
Appointed:
Resigned: 1998-09-15

PROFFITT, Michael
Director - Resigned
Appointed: 1992-12-08
Resigned: 1996-06-07

ROBERTS, Peter David Thatcher
Director - Resigned
Appointed:
Resigned: 1992-12-31

SMELT, Richard John
Director - Resigned
Appointed: 2007-11-15
Resigned: 2015-11-11

STONEHAM, Paul Herbert
Director - Resigned
Appointed: 2004-11-24
Resigned: 2012-11-07

TAYLOR, Christopher
Director - Resigned
Appointed: 1995-12-01
Resigned: 2004-11-23

THOMSON, Alan Matthew Templeton
Director - Resigned
Appointed: 2010-10-01
Resigned: 2018-07-23

TIBBLE, David Charles
Director - Resigned
Appointed:
Resigned: 2001-03-05

URBAIN, Xavier Francois Emile
Director - Resigned
Appointed: 1998-07-14
Resigned: 2004-02-04

WALLACE, Brian Goodman
Director - Resigned
Appointed: 2001-03-05
Resigned: 2007-11-15

WAXMAN, Denis Ralph
Director - Resigned
Appointed: 1998-03-10
Resigned: 2007-11-15

WICKS, Caroline Philippa
Director - Resigned
Appointed: 2012-01-01
Resigned: 2017-11-15

WILLIAMS, Graham John
Director - Resigned
Appointed:
Resigned: 2003-04-30

HURD III, Joseph Kindall
Director - Active
Appointed: 2021-12-01

HILTON, James
Director - Active
Appointed: 2022-10-01

PATEL, Zarin Homi
Director - Active
Appointed: 2023-01-01

HAHN, Dirk
Director - Active
Appointed: 2023-09-01

CUNNINGHAM, Helen Rose
Director - Active
Appointed: 2024-03-01

KIRBY, Anthony Andrew
Director - Active
Appointed: 2024-04-01

EVANS, Douglas George
Secretary - Active
Appointed: 2013-02-04

CHARNOCK, Stephen John
Secretary - Resigned
Appointed: 1997-12-31
Resigned: 2004-05-14

COX, Stephen John
Secretary - Resigned
Appointed: 2004-05-14
Resigned: 2005-11-14

MARTIN, John Walley
Secretary - Resigned
Appointed: 2005-11-14
Resigned: 2006-01-30

MORISON, Andrew Gordon
Secretary - Resigned
Appointed:
Resigned: 1997-12-31

TSAPPIS, Neil John Alfred
Secretary - Resigned
Appointed: 2012-11-19
Resigned: 2013-02-04

YAPP, Alison
Secretary - Resigned
Appointed: 2006-01-30
Resigned: 2012-11-18

SIGNATURE AVIATION LIMITED
00053688
LIVE
Date Incorporated:

CHANDE, Amee
Director - Resigned
Appointed: 2018-01-01
Resigned: 2021-06-01

CROOK, David
Director - Resigned
Appointed: 2017-06-01
Resigned: 2021-07-06

EDMUNDS, Wayne Edward
Director - Resigned
Appointed: 2013-08-07
Resigned: 2021-06-01

EDWARDS, Peter Graham
Director - Resigned
Appointed: 2016-01-01
Resigned: 2021-06-01

GILTHORPE, Charlotte Emma Tiffany
Director - Resigned
Appointed: 2018-01-01
Resigned: 2021-06-01

JARMAN, Victoria Clare
Director - Resigned
Appointed: 2019-01-07
Resigned: 2021-06-01

JOHNSTONE, Mark Robin
Director - Resigned
Appointed: 2018-04-01
Resigned: 2021-06-09

KING, Stephen Anthony, Mr
Director - Resigned
Appointed: 2019-01-07
Resigned: 2021-06-01

RUDD, Nigel Russell, Sir
Director - Resigned
Appointed: 2013-12-01
Resigned: 2021-06-01

VENTRESS, Peter John
Director - Resigned
Appointed: 2016-01-01
Resigned: 2021-06-01

CARTWRIGHT, George
Director - Resigned
Appointed: 1996-08-08
Resigned: 2002-07-31

CLAPPISON, Peter Edward
Director - Resigned
Appointed:
Resigned: 1995-09-29

COOPER, Robert Hamilton
Director - Resigned
Appointed:
Resigned: 1999-05-31

HARPER, John Michael
Director - Resigned
Appointed: 2005-02-23
Resigned: 2014-05-07

HARPER, Mark Jeremy
Director - Resigned
Appointed: 2006-12-01
Resigned: 2013-05-10

HOAD, Mark
Director - Resigned
Appointed: 2010-04-29
Resigned: 2014-06-30

KILSBY, Susan Saltzbart
Director - Resigned
Appointed: 2012-04-10
Resigned: 2019-05-10

LAND, Nicholas Charles Edward
Director - Resigned
Appointed: 2006-08-01
Resigned: 2016-05-06

MCGLONE, Roy Vickers
Director - Resigned
Appointed: 1995-10-09
Resigned: 2006-02-27

MCMILLAN, Ross Hill
Director - Resigned
Appointed: 2002-09-03
Resigned: 2005-02-23

MUDDIMER, Robert Michael
Director - Resigned
Appointed: 1995-04-24
Resigned: 1996-02-13

PHILLIPS, Robert Mayfield
Director - Resigned
Appointed: 2000-05-05
Resigned: 2007-05-05

POWELL, Michael Andrew
Director - Resigned
Appointed: 2014-07-01
Resigned: 2017-05-31

PRYCE, Simon Charles Conrad
Director - Resigned
Appointed: 2007-06-11
Resigned: 2017-06-30

QUARTA, Roberto
Director - Resigned
Appointed: 1993-11-01
Resigned: 2007-01-17

RATCLIFFE, Peter Gervis
Director - Resigned
Appointed: 2009-01-09
Resigned: 2018-05-11

ROQUES, David John Seymour
Director - Resigned
Appointed: 1999-01-11
Resigned: 2010-04-29

ROUGH, David
Director - Resigned
Appointed: 1998-03-10
Resigned: 2007-04-26

STILLWELL, Richard Nathan
Director - Resigned
Appointed: 1998-03-10
Resigned: 2006-10-31

TOOKES, Hansel
Director - Resigned
Appointed: 2007-02-19
Resigned: 2013-09-30

TREVES, Vanni Emanuele
Director - Resigned
Appointed:
Resigned: 2001-04-27

VAN ALLEN, Bruce
Director - Resigned
Appointed: 2002-05-03
Resigned: 2009-01-08

WHITE, John Granville, Dr
Director - Resigned
Appointed:
Resigned: 1993-12-31

WOOD, Andrew Richard
Director - Resigned
Appointed: 2001-01-01
Resigned: 2010-04-29

YOSKOWITZ, Irving Benjamin
Director - Resigned
Appointed: 1995-04-24
Resigned: 2004-03-01

BOLZE, Stephen Ray
Director - Resigned
Appointed: 2021-06-01
Resigned: 2021-12-30

HANDLEY, Thomas William
Director - Resigned
Appointed: 2021-06-01
Resigned: 2021-12-30

ILEY, Philip Marc
Director - Resigned
Appointed: 2021-06-01
Resigned: 2021-12-30

FALLON, Shawn Christopher
Director - Resigned
Appointed: 2021-07-06
Resigned: 2022-09-15

LEFEBVRE, Tony Robert
Director - Active
Appointed: 2021-06-09

GARTON, Maria Luina
Director - Active
Appointed: 2021-12-30

ESHOO, Michael Peter
Director - Active
Appointed: 2022-09-15

BLIZZARD, David John Mark
Secretary - Resigned
Appointed: 2016-06-01
Resigned: 2021-10-31

SHAW, Sarah Margaret
Secretary - Resigned
Appointed: 1997-06-01
Resigned: 2008-08-31

SIMM, Iain David Cameron
Secretary - Resigned
Appointed: 2013-01-01
Resigned: 2016-05-31

SMITH, Philip Abbott
Secretary - Resigned
Appointed:
Resigned: 1997-05-31

STONE, Zillah Wendy
Secretary - Resigned
Appointed: 2008-09-01
Resigned: 2012-12-31

GARTON, Maria Luina
Secretary - Active
Appointed: 2021-09-01

GATES WORLDWIDE LIMITED
00203531
LIVE
Date Incorporated:

BRACKEN, Cristin Cracraft
Director - Active
Appointed: 2020-03-30

ROGERS, Nathan Andrew
Director - Active
Appointed: 2018-05-24

SWANSON, Marc Gregory
Director - Active
Appointed: 2018-05-24

BIDEL, Coral Suzanne
Director - Resigned
Appointed: 2014-07-11
Resigned: 2015-10-23

BLAICHMAN, Samuel
Director - Resigned
Appointed: 2011-01-31
Resigned: 2014-07-03

BROADHURST, Norman Neill
Director - Resigned
Appointed: 2000-12-11
Resigned: 2006-05-22

BUTLER, James, Sir
Director - Resigned
Appointed: 1994-03-01
Resigned: 1995-01-01

CARRIER, Alain
Director - Resigned
Appointed: 2010-09-24
Resigned: 2011-01-31

CLEGG, Todd Michael
Director - Resigned
Appointed: 2010-09-24
Resigned: 2012-08-02

CROWE, David Edward Aubrey
Director - Resigned
Appointed: 1994-03-01
Resigned: 1996-07-29

DUNCAN, Ian Alexander
Director - Resigned
Appointed:
Resigned: 1999-07-12

FASANO, James Allan
Director - Resigned
Appointed: 2010-09-24
Resigned: 2011-01-31

FEENEY, Shane Darren
Director - Resigned
Appointed: 2011-01-31
Resigned: 2014-07-03

GATES, Charles Cassius
Director - Resigned
Appointed: 1996-07-29
Resigned: 1999-08-01

GILIS, Kosty
Director - Resigned
Appointed: 2010-09-24
Resigned: 2014-07-03

GILLINGWATER, Richard Dunnell
Director - Resigned
Appointed: 2005-12-20
Resigned: 2010-09-24

HOLLAND, Roger Miles
Director - Resigned
Appointed:
Resigned: 2001-01-08

HUTCHINGS, Gregory Frederick
Director - Resigned
Appointed:
Resigned: 2000-10-12

JAFFE, Daniel Marc Richard
Director - Resigned
Appointed: 2014-07-11
Resigned: 2015-06-30

KALSBEEK, Maurice Alexander
Director - Resigned
Appointed: 2015-07-01
Resigned: 2018-05-24

KEENAN, John Michael Joseph
Director - Resigned
Appointed: 2001-11-01
Resigned: 2007-06-13

KERFOOT, Paul Nigel
Director - Resigned
Appointed: 2017-02-08
Resigned: 2018-05-24

KOETTERING, Andreas Herman
Director - Resigned
Appointed: 2010-09-24
Resigned: 2011-01-31

LEVER, Kenneth
Director - Resigned
Appointed: 1999-11-01
Resigned: 2007-10-01

MARCHANT, Richard Norman
Director - Resigned
Appointed:
Resigned: 2002-07-31

MCDONOUGH, John
Director - Resigned
Appointed: 2007-06-14
Resigned: 2010-09-24

MERSKY, Seth Mitchell
Director - Resigned
Appointed: 2010-09-24
Resigned: 2014-07-03

MINTON, Kenneth Joseph
Director - Resigned
Appointed: 2000-12-11
Resigned: 2006-05-22

MOORE, Michael Rodney Newton
Director - Resigned
Appointed:
Resigned: 1995-01-01

MORGAN, Anthony David
Director - Resigned
Appointed: 2010-09-24
Resigned: 2012-08-02

MUDDIMER, Robert Michael
Director - Resigned
Appointed:
Resigned: 1998-04-01

NAEMURA, David Hartman
Director - Resigned
Appointed: 2015-05-05
Resigned: 2015-06-30

NAGLE, Ross Christopher
Director - Resigned
Appointed: 2017-02-08
Resigned: 2017-04-11

NAPIER, Iain John Grant
Director - Resigned
Appointed: 2007-06-14
Resigned: 2007-12-13

NEWLANDS, David Baxter
Director - Resigned
Appointed: 1999-08-01
Resigned: 2010-09-24

NICOL, James
Director - Resigned
Appointed: 2002-02-18
Resigned: 2011-03-31

PITMAN, Brian Ivor, Sir
Director - Resigned
Appointed: 2000-06-30
Resigned: 2007-06-13

QUINN, Leo Martin
Director - Resigned
Appointed: 2007-07-06
Resigned: 2009-11-03

READING, Anthony John
Director - Resigned
Appointed:
Resigned: 2003-12-31

REEVE, Thomas
Director - Resigned
Appointed: 2014-07-11
Resigned: 2014-08-14

RICHARDSON, David Hedley
Director - Resigned
Appointed: 2006-03-01
Resigned: 2010-09-24

ROBERTSON, Dave Duncan Struan
Director - Resigned
Appointed: 2005-12-20
Resigned: 2010-09-24

ROSS, Matthew
Director - Resigned
Appointed: 2010-09-24
Resigned: 2012-08-02

SEELY, Jamey Susan
Director - Resigned
Appointed: 2018-05-24
Resigned: 2020-03-30

SELWOOD, Ryan Terrance
Director - Resigned
Appointed: 2011-01-31
Resigned: 2012-08-02

SNOWDON, David John
Director - Resigned
Appointed: 1996-04-01
Resigned: 2002-06-30

STARK, John David Sinclair
Director - Resigned
Appointed:
Resigned: 1997-05-31

VIJSELAAR, Daniel Christopher
Director - Resigned
Appointed: 2015-10-23
Resigned: 2018-05-24

WALLACH, Marshall Frederick
Director - Resigned
Appointed: 1999-08-01
Resigned: 2006-05-01

WAMBOLD, Ali Edward
Director - Resigned
Appointed: 1995-01-01
Resigned: 2001-01-16

WILKINSON, Nicolas Paul
Director - Resigned
Appointed: 2015-07-01
Resigned: 2016-12-31

ZIMMERMAN, John W.
Director - Resigned
Appointed: 2007-10-01
Resigned: 2014-12-31

INTERTRUST (UK) LIMITED
Secretary - Active
Appointed: 2014-07-03

BURTON, Denise Patricia
Secretary - Resigned
Appointed: 2007-11-30
Resigned: 2011-01-01

LEWZEY, Elizabeth Honor
Secretary - Resigned
Appointed: 2012-03-14
Resigned: 2014-07-03

MARCHANT, Richard Norman
Secretary - Resigned
Appointed:
Resigned: 2002-07-31

PORTER, Norman Charles
Secretary - Resigned
Appointed: 2002-08-01
Resigned: 2007-11-30

INVENSYS INTERNATIONAL HOLDINGS LIMITED
00057410
LIVE
Date Incorporated:

HUGHES, Michael Patrick
Director - Resigned
Appointed: 2017-09-12
Resigned: 2020-12-31

LAMBETH, Trevor
Director - Resigned
Appointed: 2014-01-27
Resigned: 2022-03-31

AIKEN, Philip Stanley
Director - Resigned
Appointed: 1995-11-29
Resigned: 1997-04-24

BAUMAN, Robert Patten
Director - Resigned
Appointed: 1997-10-16
Resigned: 2002-07-24

BAYS, James Claude
Director - Resigned
Appointed: 1999-11-02
Resigned: 2001-03-30

BULL, Christopher Robert Howard
Director - Resigned
Appointed:
Resigned: 1991-06-30

BURNS, Christopher Robert, Dr
Director - Resigned
Appointed: 1994-09-07
Resigned: 1999-03-31

BUYSSE, Paul Henri Maria
Director - Resigned
Appointed: 1994-09-07
Resigned: 1998-01-05

CAHILL, John Conway
Director - Resigned
Appointed:
Resigned: 1994-05-26

CLAYTON, John Reginald William
Director - Resigned
Appointed: 2003-02-01
Resigned: 2005-12-31

EILLEDGE, Elwyn Owen Morris
Director - Resigned
Appointed: 1995-10-01
Resigned: 1998-05-07

FAIRCLOTH, Robert Frederick William
Director - Resigned
Appointed:
Resigned: 1998-05-07

FULLELOVE, Glyn William
Director - Resigned
Appointed: 2003-02-01
Resigned: 2007-03-30

GOMEZ, Alain
Director - Resigned
Appointed: 1997-03-06
Resigned: 1999-02-03

GREEN, Owen, Sir
Director - Resigned
Appointed:
Resigned: 1993-05-20

HEARNE, Graham James, Sir
Director - Resigned
Appointed: 1998-06-26
Resigned: 2003-01-31

HULL, Victoria Mary
Director - Resigned
Appointed: 2001-08-22
Resigned: 2014-01-27

IRELAND, Norman Charles
Director - Resigned
Appointed:
Resigned: 1996-05-16

JACKSON, Alan Robert
Director - Resigned
Appointed:
Resigned: 1997-05-08

LAUGHLAND, Hugh William
Director - Resigned
Appointed:
Resigned: 1996-12-31

MARSHALL, Colin Marsh, Lord
Director - Resigned
Appointed: 1999-11-02
Resigned: 2003-01-31

MARSHALL, John Jeremy Seymour
Director - Resigned
Appointed: 1995-11-29
Resigned: 1999-02-03

O'DONOVAN, Kathleen Anne
Director - Resigned
Appointed: 1991-07-01
Resigned: 2002-12-31

PEARSON, Graeme Charles
Director - Resigned
Appointed: 1992-11-25
Resigned: 1995-11-29

QUARTA, Roberto
Director - Resigned
Appointed: 1993-02-22
Resigned: 1993-10-22

RANDERY, Tanuja
Director - Resigned
Appointed: 2015-03-01
Resigned: 2017-09-13

ROBERTSON, Simon Manwaring, Sir
Director - Resigned
Appointed: 1997-03-06
Resigned: 2003-01-31

SHARP, Edgar Earl
Director - Resigned
Appointed:
Resigned: 1995-11-29

SMITH, James David Michael
Director - Resigned
Appointed:
Resigned: 1996-12-31

SMITH, Kevin Charles
Director - Resigned
Appointed: 2010-07-19
Resigned: 2015-07-31

STRACHAN, Ian Charles
Director - Resigned
Appointed: 1995-04-24
Resigned: 2000-03-31

THOMAS, David Jeremy
Director - Resigned
Appointed: 2003-04-01
Resigned: 2014-01-27

THOMPSON, John Samuel
Director - Resigned
Appointed: 1994-09-08
Resigned: 1999-07-31

THOROGOOD, Stuart
Director - Resigned
Appointed: 2014-01-27
Resigned: 2015-03-01

YARDLEY, Gordon John
Director - Resigned
Appointed:
Resigned: 1998-05-07

YURKO, Allen Michael
Director - Resigned
Appointed: 1999-11-02
Resigned: 2002-01-31

BECKER, Kelly Jean
Director - Active
Appointed: 2020-12-31

SAGE, Antoine Marie
Director - Active
Appointed: 2022-02-15

INVENSYS SECRETARIES LIMITED
Secretary - Active
Appointed: 1999-05-14

BROWN, Robert Casson
Secretary - Resigned
Appointed: 1993-11-01
Resigned: 1997-12-31

STEVENS, David John
Secretary - Resigned
Appointed: 1998-01-01
Resigned: 1999-05-14

WILLIAMS, Stanley Killa
Secretary - Resigned
Appointed:
Resigned: 1993-11-01

ALCESTER NUMBER 1 LIMITED
00141976
LIVE
Date Incorporated:

BARNES, Garry Elliot
Director - Active
Appointed: 2006-03-09

ALLVEY, David Philip
Director - Resigned
Appointed: 1993-06-01
Resigned: 2000-10-25

GIBBON, Robert Mervyn
Director - Resigned
Appointed: 2001-09-14
Resigned: 2004-05-05

HANRATTY, Derek
Director - Resigned
Appointed:
Resigned: 2001-10-19

HOSKYNS, John Austin Hungerford Leigh, Sir
Director - Resigned
Appointed:
Resigned: 1993-12-10

MARTIN, Geoffrey Peter
Director - Resigned
Appointed: 2005-07-20
Resigned: 2019-12-16

MCCORKELL, Henry Nigel Pakenham
Director - Resigned
Appointed: 1994-01-01
Resigned: 2000-10-25

MCDONALD, Ross Edward
Director - Resigned
Appointed: 2001-09-14
Resigned: 2006-03-09

MILLER, James Christopher
Director - Resigned
Appointed: 2005-07-15
Resigned: 2019-12-16

MOBERLEY, Stuart Greville
Director - Resigned
Appointed:
Resigned: 2005-05-26

OST, Michael Stuart
Director - Resigned
Appointed:
Resigned: 1997-03-10

PEART, Alistair Garfield
Director - Resigned
Appointed: 2005-05-26
Resigned: 2018-05-31

PECKHAM, Simon Antony
Director - Resigned
Appointed: 2005-05-26
Resigned: 2019-12-16

ROPER, David Alexander
Director - Resigned
Appointed: 2005-07-15
Resigned: 2018-06-25

SHEPHERD, Peter David
Director - Resigned
Appointed: 2001-09-14
Resigned: 2005-07-29

STACEY, Michael Albert
Director - Resigned
Appointed: 2001-03-01
Resigned: 2005-05-26

STARK, Raymond
Director - Resigned
Appointed: 2006-05-05
Resigned: 2007-04-30

TREVES, Vanni Emanuele
Director - Resigned
Appointed:
Resigned: 2000-10-25

WALKER, Andrew John
Director - Resigned
Appointed: 1997-03-10
Resigned: 2001-09-13

CRAWFORD, Jonathon Colin Fyfe
Secretary - Active
Appointed: 2016-10-10

BARNES, Garry Elliot
Secretary - Resigned
Appointed: 2006-03-09
Resigned: 2007-05-09

CORKER, Eric
Secretary - Resigned
Appointed:
Resigned: 1995-12-31

KEEN, Richard
Secretary - Resigned
Appointed: 2007-05-09
Resigned: 2009-06-09

MCDONALD, Ross Edward
Secretary - Resigned
Appointed: 1995-12-31
Resigned: 2006-03-09

WESTLEY, Adam David Christopher
Secretary - Resigned
Appointed: 2013-10-07
Resigned: 2016-10-10

BULLOUGH LIMITED
00539850
DISSOLVED
Date Incorporated:
Dissolved on 2012-07-11

BROWALLIA CORPORATE DIRECTOR LIMITED
Director - Expired
Appointed: 2004-08-23

BATTLE, Derrick Bisdee
Director - Resigned
Appointed:
Resigned: 1996-07-19

BOND, Gordon
Director - Resigned
Appointed: 1994-01-04
Resigned: 2001-03-20

BONSEY, Colin Peter
Director - Resigned
Appointed: 1999-05-24
Resigned: 2003-12-31

GYLLENHAMMAR, Peter Jan Patrik Valentin
Director - Resigned
Appointed: 2001-11-23
Resigned: 2004-10-29

MARSHALL, Howard Cleveley
Director - Resigned
Appointed: 2001-11-23
Resigned: 2004-03-11

MCLELLAN, Hugh
Director - Resigned
Appointed: 2000-03-15
Resigned: 2004-12-10

OVEREND, Richard John
Director - Resigned
Appointed:
Resigned: 1999-01-05

PICKARD, John Michael, Sir
Director - Resigned
Appointed: 1995-07-31
Resigned: 2002-04-04

PIEHL, Claes Erik
Director - Resigned
Appointed: 2003-06-18
Resigned: 2005-04-28

SMITH, James David Michael
Director - Resigned
Appointed: 1996-01-29
Resigned: 2003-06-30

SOLOMONS, Anthony Nathan
Director - Resigned
Appointed:
Resigned: 2000-01-31

STEEL, Robert John
Director - Resigned
Appointed:
Resigned: 1993-12-22

STODDART, Michael Craig
Director - Resigned
Appointed:
Resigned: 2002-05-24

WOOD, David Roy
Director - Resigned
Appointed: 2003-06-18
Resigned: 2005-05-16

CYBRUS LIMITED
Secretary - Expired
Appointed: 2003-10-27

BONSEY, Colin Peter
Secretary - Resigned
Appointed: 1999-07-23
Resigned: 2003-06-18

DUNKERTON, Martin John
Secretary - Resigned
Appointed: 1999-01-05
Resigned: 1999-07-23

OVEREND, Richard John
Secretary - Resigned
Appointed:
Resigned: 1999-01-05

MONTPELLIER GROUP NOMINEES LIMITED
Secretary - Resigned
Appointed: 2003-06-18
Resigned: 2003-10-27

UNICORN INTERNATIONAL LIMITED
02664025
DISSOLVED
Date Incorporated:
Dissolved on 2010-07-28

LAMBERT, Thierry
Director - Expired
Appointed: 2009-02-24

OXENHAM, Alun Roy
Director - Expired
Appointed: 2009-10-01

BUCKLE, Philip
Director - Resigned
Appointed: 1995-03-21
Resigned: 1998-12-31

BURY, Lindsay Claude Neils
Director - Resigned
Appointed: 1995-11-21
Resigned: 1997-09-01

BUYS, William Frederick
Director - Resigned
Appointed: 2003-02-01
Resigned: 2005-05-31

CARPENTIER, Benoit
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-03-27

COHEN, Ronald Mourad, Sir
Director - Resigned
Appointed: 1992-03-20
Resigned: 1994-12-09

COLE, Ian Robert
Director - Resigned
Appointed: 1995-11-21
Resigned: 1998-10-31

DE CHALENDAR, Pierre Andre
Director - Resigned
Appointed: 1999-03-09
Resigned: 2003-02-01

FISHER, Ian
Director - Resigned
Appointed: 1992-03-20
Resigned: 1993-04-30

FLETCHER, Alan Thomas
Director - Resigned
Appointed: 1992-03-20
Resigned: 1994-02-28

GAUT, Stephen Harvey
Director - Resigned
Appointed: 1999-05-28
Resigned: 2002-02-28

GIBB, Ewan Kenneth
Director - Resigned
Appointed: 2002-02-28
Resigned: 2004-12-01

HALL, Richard William John
Director - Resigned
Appointed: 1994-09-20
Resigned: 2004-12-01

LAZARD, Roland
Director - Resigned
Appointed: 2005-05-20
Resigned: 2009-02-24

LLOYD, Melvryn
Director - Resigned
Appointed: 1994-07-13
Resigned: 1995-11-23

MILLS, Michael John
Director - Resigned
Appointed: 1992-03-20
Resigned: 1995-09-19

MOORE, Philip Edward
Director - Resigned
Appointed: 2007-11-30
Resigned: 2009-10-01

MOULTON, Jonathan Paul
Director - Resigned
Appointed: 1995-06-26
Resigned: 1997-08-15

NEETESON, Reinier Paul
Director - Resigned
Appointed: 1999-03-09
Resigned: 1999-09-01

PAINE, Robert Arthur
Director - Resigned
Appointed: 1994-04-06
Resigned: 1995-03-14

RIMMER, David Norman
Director - Resigned
Appointed: 1994-03-04
Resigned: 1999-05-31

SAYERS, Nicholas Davip
Director - Resigned
Appointed: 1991-12-02
Resigned: 1992-03-20

TRACY, Michael Charles
Director - Resigned
Appointed: 1994-10-19
Resigned: 2000-03-27

WARD, Charles William Nelson
Director - Resigned
Appointed: 1994-09-20
Resigned: 1995-11-23

YOUNG, Iain Mackenzie
Director - Resigned
Appointed: 1991-12-02
Resigned: 1992-03-20

OXENHAM, Alun Roy
Secretary - Expired
Appointed: 2003-03-10

COLE, Ian Robert
Secretary - Resigned
Appointed: 1994-08-01
Resigned: 1998-10-31

GARDNER, Norman Arthur
Secretary - Resigned
Appointed: 1993-03-01
Resigned: 1994-05-31

GAUT, Stephen Harvey
Secretary - Resigned
Appointed: 1998-10-31
Resigned: 1999-05-28

LEES, Dennis
Secretary - Resigned
Appointed: 1999-05-28
Resigned: 2003-03-10

LLOYD, Melvryn
Secretary - Resigned
Appointed: 1994-05-31
Resigned: 1994-11-19

MILLS, Michael John
Secretary - Resigned
Appointed: 1992-03-20
Resigned: 1992-03-20

WILLIAMS, Simon James
Secretary - Resigned
Appointed: 1992-03-20
Resigned: 1993-03-01

YOUNG, Iain Mackenzie
Secretary - Resigned
Appointed: 1991-12-02
Resigned: 1992-03-20

PAGET HOLDINGS LIMITED
02049375
DISSOLVED
Date Incorporated:
Dissolved on 2017-06-13

DONNELLY, Paul Francis
Director - Resigned
Appointed: 2012-12-14
Resigned: 2015-05-31

O'BRIEN, Paul John
Director - Resigned
Appointed: 2011-04-14
Resigned: 2015-05-31

BANNON, Brenda Mary
Director - Resigned
Appointed: 2009-03-13
Resigned: 2011-10-19

BARLOW, Aidan
Director - Resigned
Appointed:
Resigned: 1994-03-10

BELOFF, Jeremy
Director - Resigned
Appointed: 1991-10-16
Resigned: 1995-10-31

BOURKE, John
Director - Resigned
Appointed: 1991-06-28
Resigned: 2004-05-21

DE SMET, Andre Martin Gustaaf
Director - Resigned
Appointed: 1998-02-01
Resigned: 2004-11-26

DIXON, Paul Edward
Director - Resigned
Appointed: 2011-04-14
Resigned: 2012-12-14

FARRELL, John Patrick
Director - Resigned
Appointed: 1994-03-10
Resigned: 2004-05-21

GLASS, John Charles
Director - Resigned
Appointed:
Resigned: 1991-07-24

HINE, William Rodney Nicholson
Director - Resigned
Appointed: 1993-07-31
Resigned: 1994-03-10

JACKSON, Robert Anthony
Director - Resigned
Appointed: 2000-06-01
Resigned: 2001-02-28

KERR, David
Director - Resigned
Appointed: 2001-02-28
Resigned: 2002-08-31

LUNNEY, Tony
Director - Resigned
Appointed: 2009-03-13
Resigned: 2011-10-19

MASTERSON, Patrick
Director - Resigned
Appointed: 2004-07-02
Resigned: 2006-06-30

MCCAFFREY, Liam Gerard
Director - Resigned
Appointed: 2004-05-21
Resigned: 2009-03-13

MULLINS, Anthony Patrick, Doctor
Director - Resigned
Appointed:
Resigned: 2004-05-14

MURPHY, Denis Patrick
Director - Resigned
Appointed: 2011-04-14
Resigned: 2011-10-19

O'NEILL, Patrick Anthony
Director - Resigned
Appointed: 2011-04-14
Resigned: 2011-10-19

O'REILLY, John Dara
Director - Resigned
Appointed: 2004-05-21
Resigned: 2009-03-13

O'ROURKE, Donal Joseph
Director - Resigned
Appointed: 2009-03-13
Resigned: 2011-10-19

QUINN, Patricia
Director - Resigned
Appointed: 2004-05-21
Resigned: 2005-03-31

QUINN, Sean
Director - Resigned
Appointed: 2004-05-21
Resigned: 2009-03-13

SKELLY, Raymond
Director - Resigned
Appointed: 1994-03-10
Resigned: 1994-10-31

VAN EYSENDEYK, Rudy
Director - Resigned
Appointed: 1994-03-10
Resigned: 1997-03-11

WILLIAMS, Matthew Paul
Director - Resigned
Appointed: 2014-01-17
Resigned: 2015-03-31

DUFFY, Emma Louise
Secretary - Expired
Appointed: 2011-11-08

BANNON, Brenda Mary
Secretary - Resigned
Appointed: 2009-03-13
Resigned: 2011-10-19

BOURKE, John
Secretary - Resigned
Appointed: 1991-06-28
Resigned: 2004-05-21

GLASS, John Charles
Secretary - Resigned
Appointed:
Resigned: 1991-07-24

O'REILLY, John Dara
Secretary - Resigned
Appointed: 2004-05-21
Resigned: 2009-03-13

GOODBODY SECRETARIAL NORTHERN IRELAND LIMITED
Secretary - Resigned
Appointed: 2011-04-14
Resigned: 2011-12-05

FLEETSBRIDGE RANDALL LIMITED
00200575
DISSOLVED
Date Incorporated:
Dissolved on 2017-01-17

MCBEAN, Douglas John
Director - Expired
Appointed: 2011-05-12

AMEY, Brian Leslie
Director - Resigned
Appointed: 1994-06-22
Resigned: 1995-10-31

BARBER, Norman Victor
Director - Resigned
Appointed: 1995-07-01
Resigned: 2001-08-21

BROGAN, Bernard Desmond
Director - Resigned
Appointed: 2000-11-01
Resigned: 2005-04-15

BRYANT, Alan Christopher
Director - Resigned
Appointed:
Resigned: 1994-09-30

BRYCE, Robert Donaldson Hamish
Director - Resigned
Appointed: 2000-07-21
Resigned: 2001-08-21

CANNON, Thomas Charles
Director - Resigned
Appointed:
Resigned: 1993-05-10

CARTER, Paul Dennis
Director - Resigned
Appointed: 2007-11-05
Resigned: 2010-10-07

CASTON, Richard Charles Austin
Director - Resigned
Appointed: 2001-10-30
Resigned: 2002-05-28

COLHOUN, John
Director - Resigned
Appointed: 2010-12-17
Resigned: 2011-05-12

CULLINAN, Rory Malcolm
Director - Resigned
Appointed: 2002-06-25
Resigned: 2004-04-08

DAWSON, Anthony David
Director - Resigned
Appointed:
Resigned: 1995-10-31

DEVANNEY, William Gerard
Director - Resigned
Appointed: 2010-06-14
Resigned: 2010-12-17

DILLON, John Eamon
Director - Resigned
Appointed: 2001-08-17
Resigned: 2002-05-28

DUFFIELD, Stephen Leslie
Director - Resigned
Appointed: 1999-02-08
Resigned: 2007-04-30

ELLSMORE, Mark Anthony
Director - Resigned
Appointed: 1998-02-01
Resigned: 2002-02-07

FINDLER, Jonathan Paul
Director - Resigned
Appointed: 2007-04-30
Resigned: 2007-12-04

FREER, Robert Ian
Director - Resigned
Appointed: 2001-10-30
Resigned: 2002-05-28

GREGSON, Henry William
Director - Resigned
Appointed: 2001-08-17
Resigned: 2004-03-31

JONES, Alan Wingate
Director - Resigned
Appointed: 2001-09-20
Resigned: 2004-11-15

JONES, Evan Taylor
Director - Resigned
Appointed: 1994-06-22
Resigned: 2001-08-31

KAYSER, Michael Arthur
Director - Resigned
Appointed: 2008-04-10
Resigned: 2009-05-07

MADELEY, Sydney John, Dr
Director - Resigned
Appointed: 1997-07-03
Resigned: 2000-09-18

MARTON, Richard Egerton Christopher
Director - Resigned
Appointed:
Resigned: 2001-08-21

MCCASLIN, Stuart David
Director - Resigned
Appointed: 2009-08-14
Resigned: 2010-12-17

MCCOMASKY, James Anthony
Director - Resigned
Appointed: 2007-04-30
Resigned: 2008-04-25

NEWLANDS, David Baxter
Director - Resigned
Appointed: 1999-03-02
Resigned: 2001-08-21

PAGE, Gordon Francis De Courcy
Director - Resigned
Appointed: 2000-07-21
Resigned: 2001-08-21

ROBERTSON, Douglas Grant
Director - Resigned
Appointed: 2002-04-02
Resigned: 2007-04-30

RODGERS, Neil Anthony
Director - Resigned
Appointed: 2009-05-07
Resigned: 2010-09-30

SELWAY, Mark Wayne
Director - Resigned
Appointed: 1996-03-19
Resigned: 2000-08-31

STARKEY, Alan Rudolph
Director - Resigned
Appointed:
Resigned: 1996-05-30

STODDART, Michael Craig
Director - Resigned
Appointed: 1993-11-24
Resigned: 2000-05-25

STOREY, Roger Harry
Director - Resigned
Appointed: 1996-03-01
Resigned: 1996-03-19

THORNE, Raymond
Director - Resigned
Appointed:
Resigned: 1998-09-14

TURNBULL, Peter
Director - Resigned
Appointed: 1994-12-14
Resigned: 1997-07-01

TUSTAIN, John Bernard
Director - Resigned
Appointed:
Resigned: 1997-04-04

WHITTALL, Harold Astley
Director - Resigned
Appointed:
Resigned: 1994-09-30

COUTTS, Johanne
Secretary - Resigned
Appointed: 2010-12-17
Resigned: 2016-02-29

MCCASLIN, Stuart David
Secretary - Resigned
Appointed: 1995-01-11
Resigned: 2010-08-31

THORNE, Raymond
Secretary - Resigned
Appointed:
Resigned: 1995-01-11

PREMIUM AIRCRAFT INTERIORS GROUP LIMITED
Secretary - Resigned
Appointed: 2010-08-31
Resigned: 2010-12-17

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