* director search - Marcelino Gansey - kompany

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marcelino gansey

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GANSEY, Marcelino Hermanus Bernardus Grote
Nationality: Dutch
Address: 1077 Xv, Netherlands

GLOUCESTERSHIRE FM SERVICES LIMITED
05043832
LIVE
Date Incorporated:

DONN, Michael Andrew
Director - Active
Appointed: 2013-07-31

RYAN, Terence
Director - Resigned
Appointed: 2021-06-07
Resigned: 2024-01-31

BODDY, Alexander William
Director - Resigned
Appointed: 2005-02-03
Resigned: 2010-07-05

BREMNER, Alexander George
Director - Resigned
Appointed: 2010-07-07
Resigned: 2013-07-31

CHAPMAN, Gareth Lawrence
Director - Resigned
Appointed: 2004-02-13
Resigned: 2005-02-03

FRENCH, Neil Peter Donaldson, Dr
Director - Resigned
Appointed: 2012-08-24
Resigned: 2013-02-13

HARRISON, Mark Andrew John
Director - Resigned
Appointed: 2008-07-16
Resigned: 2009-03-31

HILL, Karen Marie
Director - Resigned
Appointed: 2009-11-06
Resigned: 2010-07-07

LAWRINSON, Anthony James
Director - Resigned
Appointed: 2009-03-31
Resigned: 2010-08-01

MARSHALL, Simon Philip
Director - Resigned
Appointed: 2005-10-27
Resigned: 2008-07-16

MASON, Andrew Craig
Director - Resigned
Appointed: 2004-02-13
Resigned: 2004-08-27

MASTERS, Raymond James
Director - Resigned
Appointed: 2005-02-04
Resigned: 2006-01-03

PEARCE, Gregory David
Director - Resigned
Appointed: 2005-03-23
Resigned: 2007-03-12

RIALL, Thomas Richard Phineas
Director - Resigned
Appointed: 2004-02-13
Resigned: 2004-10-28

SIMON, Jeremy Paul
Director - Resigned
Appointed: 2012-08-24
Resigned: 2013-02-14

SMITH, Martin Timothy
Director - Resigned
Appointed: 2004-11-24
Resigned: 2009-09-25

TOWNSEND, Philip Andrew
Director - Resigned
Appointed: 2010-07-05
Resigned: 2012-08-24

WONG, Ivan Hong Yee
Director - Resigned
Appointed: 2007-03-12
Resigned: 2011-10-12

WOOLLEY, Martin John Treemoon
Director - Resigned
Appointed: 2009-03-31
Resigned: 2011-04-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2004-02-13
Resigned: 2004-02-13

BEVAN ASHFORD NOMINEES LIMITED
Secretary - Resigned
Appointed: 2004-02-13
Resigned: 2004-04-20

CHAPMAN, Gareth Lawrence
Secretary - Resigned
Appointed: 2004-04-20
Resigned: 2004-07-08

HUTT, Graham John
Secretary - Resigned
Appointed: 2006-07-31
Resigned: 2012-07-01

TAYLOR, Simon Roger
Secretary - Resigned
Appointed: 2004-07-08
Resigned: 2006-07-20

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-02-13
Resigned: 2004-02-13

SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2012-07-01

GANSEY, Marcelino Hermanus Bernardus Grote
Nationality: Dutch
Address: 1077 Xv, Netherlands

GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED
05043815
LIVE
Date Incorporated:

DONN, Michael Andrew
Director - Active
Appointed: 2013-07-31

RYAN, Terence
Director - Resigned
Appointed: 2021-06-07
Resigned: 2024-01-31

BODDY, Alexander William
Director - Resigned
Appointed: 2005-02-03
Resigned: 2010-07-05

BREMNER, Alexander George
Director - Resigned
Appointed: 2010-07-07
Resigned: 2013-07-31

CHAPMAN, Gareth Lawrence
Director - Resigned
Appointed: 2004-02-13
Resigned: 2005-02-03

FRENCH, Neil Peter Donaldson, Dr
Director - Resigned
Appointed: 2012-08-24
Resigned: 2013-02-14

HARRISON, Mark Andrew John
Director - Resigned
Appointed: 2008-07-16
Resigned: 2009-03-31

HILL, Karen Marie
Director - Resigned
Appointed: 2009-11-06
Resigned: 2010-07-07

LAWRINSON, Anthony James
Director - Resigned
Appointed: 2009-03-31
Resigned: 2010-08-01

MARSHALL, Simon Philip
Director - Resigned
Appointed: 2005-10-27
Resigned: 2008-07-16

MASON, Andrew Craig
Director - Resigned
Appointed: 2004-02-13
Resigned: 2004-08-27

MASTERS, Raymond James
Director - Resigned
Appointed: 2005-02-04
Resigned: 2006-01-03

PEARCE, Gregory David
Director - Resigned
Appointed: 2005-03-23
Resigned: 2007-03-12

RIALL, Thomas Richard Phineas
Director - Resigned
Appointed: 2004-02-13
Resigned: 2004-10-28

SIMON, Jeremy Paul
Director - Resigned
Appointed: 2012-08-24
Resigned: 2013-02-14

SMITH, Martin Timothy
Director - Resigned
Appointed: 2004-11-24
Resigned: 2009-09-25

TOWNSEND, Philip Andrew
Director - Resigned
Appointed: 2010-07-05
Resigned: 2012-08-24

WONG, Ivan Hong Yee
Director - Resigned
Appointed: 2007-03-12
Resigned: 2011-10-12

WOOLLEY, Martin John Treemoon
Director - Resigned
Appointed: 2009-03-31
Resigned: 2011-04-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2004-02-13
Resigned: 2004-02-13

CHAPMAN, Gareth Lawrence
Secretary - Resigned
Appointed: 2004-04-20
Resigned: 2004-07-08

HUTT, Graham John
Secretary - Resigned
Appointed: 2006-07-31
Resigned: 2012-07-01

TAYLOR, Simon Roger
Secretary - Resigned
Appointed: 2004-07-08
Resigned: 2006-07-20

BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-02-13
Resigned: 2004-04-20

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-02-13
Resigned: 2004-02-13

SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2012-07-01

GRANSEY, Marcelino Hermanus Bernardus Grote
Nationality: Dutch
Address: Glasgow, G33 6FB

BRISTOL SCHOOLS (HOLDINGS) LIMITED
SC263397
LIVE
Date Incorporated:

COVINGTON, Nicola
Director - Resigned
Appointed: 2016-04-21
Resigned: 2017-09-30

GRACE, Mathew Jake
Director - Active
Appointed: 2022-05-10

BALFOUR, Ion Bruce
Director - Resigned
Appointed: 2014-11-20
Resigned: 2021-12-31

BLAASSE, Wim
Director - Resigned
Appointed: 2008-01-01
Resigned: 2008-05-23

BROOKS, Peter Barry
Director - Resigned
Appointed: 2004-04-30
Resigned: 2005-06-17

CAMERON, Myra Stevenson
Director - Resigned
Appointed: 2004-04-22
Resigned: 2005-06-17

DUNCAN, Harry
Director - Resigned
Appointed: 2004-05-06
Resigned: 2008-01-01

FIELDER, Richard John
Director - Resigned
Appointed: 2004-02-20
Resigned: 2008-01-01

FREEMAN, Andrew Derek
Director - Resigned
Appointed: 2011-12-01
Resigned: 2013-05-24

GREGORY, Richard Alan
Director - Resigned
Appointed: 2004-04-30
Resigned: 2005-06-17

JOHNSTONE, Benjamin Maurice Edward
Director - Resigned
Appointed: 2011-12-01
Resigned: 2012-08-24

KOOLHAAS, Engel Johan Roelof
Director - Resigned
Appointed: 2008-01-01
Resigned: 2011-12-01

KUN-DARBOIS, Fabrice Etienne Marie
Director - Resigned
Appointed: 2014-11-20
Resigned: 2016-04-21

MAY, Brian Ward
Director - Resigned
Appointed: 2004-02-20
Resigned: 2004-04-19

MEADE, Kieron Gerard
Director - Resigned
Appointed: 2008-01-01
Resigned: 2009-12-10

NASH, Paul William
Director - Resigned
Appointed: 2008-05-23
Resigned: 2011-12-01

ROSHIER, Angela Louise
Director - Resigned
Appointed: 2013-01-25
Resigned: 2013-01-25

SIMPSON, Kenneth John
Director - Resigned
Appointed: 2017-09-30
Resigned: 2022-06-30

WADDINGTON, Adam George
Director - Resigned
Appointed: 2013-05-24
Resigned: 2014-11-20

WHITE, Barry Edward
Director - Resigned
Appointed: 2008-01-01
Resigned: 2009-04-30

WILLIAMS, Christopher
Director - Resigned
Appointed: 2009-04-30
Resigned: 2009-12-10

QUILL FORM LIMITED
Director - Resigned
Appointed: 2004-02-12
Resigned: 2004-02-20

HALLETT, Anne-Marie
Secretary - Active
Appointed: 2022-12-22

CAMERON, Myra Stevenson
Secretary - Resigned
Appointed: 2004-02-20
Resigned: 2006-08-23

DIPPENAAR, Sarah
Secretary - Resigned
Appointed: 2016-07-01
Resigned: 2017-10-16

GILLESPIE, Michael John
Secretary - Resigned
Appointed: 2015-06-01
Resigned: 2016-07-01

MCATEER, Sarah
Secretary - Resigned
Appointed: 2006-08-23
Resigned: 2007-08-31

STEWART, Wendy
Secretary - Resigned
Appointed: 2007-08-31
Resigned: 2008-10-31

QUILL SERVE LIMITED
Secretary - Resigned
Appointed: 2004-02-12
Resigned: 2004-02-20

CRAWLEY SCHOOLS (HOLDINGS) LIMITED
SC249931
LIVE
Date Incorporated:

COVINGTON, Nicola
Director - Resigned
Appointed: 2016-04-21
Resigned: 2017-09-30

GRACE, Mathew Jake
Director - Active
Appointed: 2022-05-10

BALFOUR, Ion Bruce
Director - Resigned
Appointed: 2014-11-20
Resigned: 2021-12-31

BLAASSE, Wim
Director - Resigned
Appointed: 2008-01-01
Resigned: 2008-05-23

BROOKS, Peter Barry
Director - Resigned
Appointed: 2004-04-30
Resigned: 2005-06-17

CAMERON, Myra Stevenson
Director - Resigned
Appointed: 2004-06-23
Resigned: 2005-06-17

DUNCAN, Harry
Director - Resigned
Appointed: 2004-05-06
Resigned: 2008-01-01

FIELDER, Richard John
Director - Resigned
Appointed: 2003-11-24
Resigned: 2008-01-01

FREEMAN, Andrew Derek
Director - Resigned
Appointed: 2011-12-01
Resigned: 2013-05-24

GREGORY, Richard Alan
Director - Resigned
Appointed: 2004-04-30
Resigned: 2005-06-17

JOHNSTONE, Benjamin Maurice Edward
Director - Resigned
Appointed: 2011-12-01
Resigned: 2012-08-24

KOOLHAAS, Engel Johan Roelof
Director - Resigned
Appointed: 2008-01-01
Resigned: 2011-12-01

KUN-DARBOIS, Fabrice Etienne Marie
Director - Resigned
Appointed: 2014-11-20
Resigned: 2016-04-21

MAY, Brian Ward
Director - Resigned
Appointed: 2003-11-24
Resigned: 2004-04-30

MEADE, Kieron Gerard
Director - Resigned
Appointed: 2008-01-01
Resigned: 2009-12-10

NASH, Paul William
Director - Resigned
Appointed: 2008-05-23
Resigned: 2011-12-01

ROSHIER, Angela Louise
Director - Resigned
Appointed: 2013-01-25
Resigned: 2013-01-25

SIMPSON, Kenneth John
Director - Resigned
Appointed: 2017-09-30
Resigned: 2022-06-30

WADDINGTON, Adam George
Director - Resigned
Appointed: 2013-05-24
Resigned: 2014-11-20

WHITE, Barry Edward
Director - Resigned
Appointed: 2008-01-01
Resigned: 2009-04-30

WILLIAMS, Christopher
Director - Resigned
Appointed: 2009-04-30
Resigned: 2009-12-10

LYCIDAS NOMINEES LIMITED
Director - Resigned
Appointed: 2003-05-22
Resigned: 2003-11-24

HALLETT, Anne-Marie
Secretary - Active
Appointed: 2022-12-22

CAMERON, Myra Stevenson
Secretary - Resigned
Appointed: 2003-11-24
Resigned: 2006-08-23

DIPPENAAR, Sarah
Secretary - Resigned
Appointed: 2016-07-01
Resigned: 2017-10-16

GILLESPIE, Michael John
Secretary - Resigned
Appointed: 2015-06-01
Resigned: 2016-07-01

MCATEER, Sarah
Secretary - Resigned
Appointed: 2006-08-23
Resigned: 2007-08-31

STEWART, Wendy
Secretary - Resigned
Appointed: 2007-08-31
Resigned: 2008-10-31

LYCIDAS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-05-22
Resigned: 2003-11-24

BRISTOL SCHOOLS LIMITED
SC263396
LIVE
Date Incorporated:

COVINGTON, Nicola
Director - Resigned
Appointed: 2016-04-21
Resigned: 2017-09-30

GRACE, Mathew Jake
Director - Active
Appointed: 2022-05-10

BALFOUR, Ion Bruce
Director - Resigned
Appointed: 2014-11-20
Resigned: 2021-12-31

BLAASSE, Wim
Director - Resigned
Appointed: 2008-01-01
Resigned: 2008-05-23

BROOKS, Peter Barry
Director - Resigned
Appointed: 2004-04-30
Resigned: 2005-06-17

CAMERON, Myra Stevenson
Director - Resigned
Appointed: 2004-04-22
Resigned: 2005-06-17

DUNCAN, Harry
Director - Resigned
Appointed: 2004-05-06
Resigned: 2008-01-01

FIELDER, Richard John
Director - Resigned
Appointed: 2004-02-20
Resigned: 2008-01-01

FREEMAN, Andrew Derek
Director - Resigned
Appointed: 2011-12-01
Resigned: 2013-05-24

GREGORY, Richard Alan
Director - Resigned
Appointed: 2004-04-30
Resigned: 2005-06-17

JOHNSTONE, Benjamin Maurice Edward
Director - Resigned
Appointed: 2011-12-01
Resigned: 2012-08-24

KOOLHAAS, Engel Johan Roelof
Director - Resigned
Appointed: 2008-01-01
Resigned: 2011-12-01

KUN-DARBOIS, Fabrice Etienne Marie
Director - Resigned
Appointed: 2014-11-20
Resigned: 2016-04-21

MAY, Brian Ward
Director - Resigned
Appointed: 2004-02-20
Resigned: 2004-04-19

MEADE, Kieron Gerard
Director - Resigned
Appointed: 2008-01-01
Resigned: 2009-12-10

NASH, Paul William
Director - Resigned
Appointed: 2008-05-23
Resigned: 2011-12-01

ROSHIER, Angela Louise
Director - Resigned
Appointed: 2013-01-25
Resigned: 2013-01-25

SIMPSON, Kenneth John
Director - Resigned
Appointed: 2017-09-30
Resigned: 2022-06-30

WADDINGTON, Adam George
Director - Resigned
Appointed: 2013-05-24
Resigned: 2014-11-20

WHITE, Barry Edward
Director - Resigned
Appointed: 2008-01-01
Resigned: 2009-04-30

WILLIAMS, Christopher
Director - Resigned
Appointed: 2009-04-30
Resigned: 2009-12-10

QUILL FORM LIMITED
Director - Resigned
Appointed: 2004-02-12
Resigned: 2004-02-20

HALLETT, Anne-Marie
Secretary - Active
Appointed: 2022-12-22

CAMERON, Myra Stevenson
Secretary - Resigned
Appointed: 2004-02-20
Resigned: 2005-06-17

DIPPENAAR, Sarah
Secretary - Resigned
Appointed: 2016-07-01
Resigned: 2017-10-16

GILLESPIE, Michael John
Secretary - Resigned
Appointed: 2015-06-01
Resigned: 2016-07-01

MCATEER, Sarah
Secretary - Resigned
Appointed: 2006-08-23
Resigned: 2007-08-31

STEWART, Wendy
Secretary - Resigned
Appointed: 2007-08-31
Resigned: 2008-10-31

QUILL SERVE LIMITED
Secretary - Resigned
Appointed: 2004-02-12
Resigned: 2004-02-20

CRAWLEY SCHOOLS LIMITED
SC248330
LIVE
Date Incorporated:

COVINGTON, Nicola
Director - Resigned
Appointed: 2016-04-21
Resigned: 2017-09-30

GRACE, Mathew Jake
Director - Active
Appointed: 2022-05-10

BALFOUR, Ion Bruce
Director - Resigned
Appointed: 2014-11-20
Resigned: 2021-12-31

BLAASSE, Wim
Director - Resigned
Appointed: 2008-01-01
Resigned: 2008-05-23

BROOKS, Peter Barry
Director - Resigned
Appointed: 2004-04-30
Resigned: 2005-06-17

CAMERON, Myra Stevenson
Director - Resigned
Appointed: 2004-06-23
Resigned: 2005-06-17

DUNCAN, Harry
Director - Resigned
Appointed: 2004-05-06
Resigned: 2008-01-01

FIELDER, Richard John
Director - Resigned
Appointed: 2003-11-24
Resigned: 2008-01-01

FREEMAN, Andrew Derek
Director - Resigned
Appointed: 2011-12-01
Resigned: 2013-05-24

GREGORY, Richard Alan
Director - Resigned
Appointed: 2004-04-30
Resigned: 2005-06-17

JOHNSTONE, Benjamin Maurice Edward
Director - Resigned
Appointed: 2011-12-01
Resigned: 2012-08-24

KOOLHAAS, Engel Johan Roelof
Director - Resigned
Appointed: 2008-01-01
Resigned: 2011-12-01

KUN-DARBOIS, Fabrice Etienne Marie
Director - Resigned
Appointed: 2014-11-20
Resigned: 2016-04-21

MAY, Brian Ward
Director - Resigned
Appointed: 2003-10-24
Resigned: 2004-04-30

MEADE, Kieron Gerard
Director - Resigned
Appointed: 2008-01-01
Resigned: 2009-12-10

NASH, Paul William
Director - Resigned
Appointed: 2008-05-23
Resigned: 2011-12-01

ROSHIER, Angela Louise
Director - Resigned
Appointed: 2013-01-25
Resigned: 2014-11-20

SIMPSON, Kenneth John
Director - Resigned
Appointed: 2017-09-30
Resigned: 2022-06-30

WADDINGTON, Adam George
Director - Resigned
Appointed: 2013-05-24
Resigned: 2014-11-20

WHITE, Barry Edward
Director - Resigned
Appointed: 2008-01-01
Resigned: 2009-04-30

WILLIAMS, Christopher
Director - Resigned
Appointed: 2009-04-30
Resigned: 2009-12-10

LYCIDAS NOMINEES LIMITED
Director - Resigned
Appointed: 2003-04-25
Resigned: 2003-11-24

HALLETT, Anne-Marie
Secretary - Active
Appointed: 2022-12-22

CAMERON, Myra Stevenson
Secretary - Resigned
Appointed: 2003-11-24
Resigned: 2006-08-23

DIPPENAAR, Sarah
Secretary - Resigned
Appointed: 2016-07-01
Resigned: 2017-10-16

GILLESPIE, Michael John
Secretary - Resigned
Appointed: 2015-06-01
Resigned: 2016-07-01

MCATEER, Sarah
Secretary - Resigned
Appointed: 2006-08-23
Resigned: 2007-08-31

STEWART, Wendy
Secretary - Resigned
Appointed: 2007-08-31
Resigned: 2008-10-31

LYCIDAS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-04-25
Resigned: 2003-11-24

GROTE GANSEY, Marcelino Hermanus Bernardud
Nationality: Dutch
Address: 1077 Xv, Netherlands

THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED
04190375
LIVE
Date Incorporated:

CAVILL, John Ivor
Director - Active
Appointed: 2016-02-29

DONN, Michael Andrew
Director - Resigned
Appointed: 2005-11-08
Resigned: 2008-05-02

GILMOUR, David Fulton
Director - Resigned
Appointed: 2012-11-22
Resigned: 2021-11-08

SMITH, Martin Timothy
Director - Resigned
Appointed: 2005-01-19
Resigned: 2024-01-19

BOROUGH-COPLEY, Paul
Director - Resigned
Appointed: 2001-07-05
Resigned: 2002-01-08

BREMNER, Alexander George
Director - Resigned
Appointed: 2008-07-24
Resigned: 2011-02-10

BRINDLEY, Nigel Anthony John
Director - Resigned
Appointed: 2003-03-24
Resigned: 2006-07-01

DARLING, Andrew David
Director - Resigned
Appointed: 2001-10-25
Resigned: 2004-01-29

DAVIES, Barry Hylton
Director - Resigned
Appointed: 2002-01-08
Resigned: 2002-11-28

DICKINSON, Victoria Helen
Director - Resigned
Appointed: 2003-11-25
Resigned: 2005-04-15

DICKSON, Duncan Elliot
Director - Resigned
Appointed: 2002-11-28
Resigned: 2004-01-01

DLA NOMINEES LIMITED
Director - Resigned
Appointed: 2001-03-29
Resigned: 2001-07-05

FARLEY, Graham
Director - Resigned
Appointed: 2006-07-12
Resigned: 2006-10-09

FINDLAY, Michael James
Director - Resigned
Appointed: 2008-05-02
Resigned: 2009-03-11

LOMAS, David James
Director - Resigned
Appointed: 2009-03-19
Resigned: 2010-09-29

MASON, Andrew Craig
Director - Resigned
Appointed: 2003-05-19
Resigned: 2003-11-25

MCDONAGH, John
Director - Resigned
Appointed: 2006-10-09
Resigned: 2009-03-19

PRESCOT, Julia Elizabeth
Director - Resigned
Appointed: 2001-10-25
Resigned: 2003-05-19

RYAN, Michael Joseph
Director - Resigned
Appointed: 2006-10-09
Resigned: 2009-03-19

SAHEB-ZADHA, Faraidon
Director - Resigned
Appointed: 2010-09-29
Resigned: 2012-11-22

WARD, James William
Director - Resigned
Appointed: 2001-07-05
Resigned: 2004-01-01

WOOD, Allister Gilbert Michael
Director - Resigned
Appointed: 2004-04-29
Resigned: 2006-10-09

BIIF CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2011-03-04
Resigned: 2016-02-29

DLA SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2001-03-29
Resigned: 2001-07-05

DIX, Carl Harvey
Director - Active
Appointed: 2023-02-07

WRINN, John
Director - Resigned
Appointed: 2021-11-08
Resigned: 2023-02-07

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Active
Appointed: 2006-10-09

CARILLION SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2001-07-05
Resigned: 2006-10-09

DLA SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-03-29
Resigned: 2001-07-05

THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED
04190359
LIVE
Date Incorporated:

CAVILL, John Ivor
Director - Active
Appointed: 2016-02-29

DONN, Michael Andrew
Director - Resigned
Appointed: 2005-11-08
Resigned: 2008-05-02

GILMOUR, David Fulton
Director - Resigned
Appointed: 2012-11-22
Resigned: 2021-11-08

SMITH, Martin Timothy
Director - Resigned
Appointed: 2005-01-19
Resigned: 2024-01-19

BOROUGH-COPLEY, Paul
Director - Resigned
Appointed: 2001-07-05
Resigned: 2002-01-08

BREMNER, Alexander George
Director - Resigned
Appointed: 2009-06-19
Resigned: 2011-02-10

BRINDLEY, Nigel Anthony John
Director - Resigned
Appointed: 2003-03-24
Resigned: 2006-07-01

DARLING, Andrew David
Director - Resigned
Appointed: 2001-10-25
Resigned: 2004-01-29

DAVIES, Barry Hylton
Director - Resigned
Appointed: 2002-01-08
Resigned: 2002-11-28

DICKINSON, Victoria Helen
Director - Resigned
Appointed: 2003-11-25
Resigned: 2005-04-15

DICKSON, Duncan Elliot
Director - Resigned
Appointed: 2002-11-28
Resigned: 2004-01-01

DLA NOMINEES LIMITED
Director - Resigned
Appointed: 2001-03-29
Resigned: 2001-07-05

FARLEY, Graham
Director - Resigned
Appointed: 2006-07-12
Resigned: 2006-10-09

FINDLAY, Michael James
Director - Resigned
Appointed: 2008-05-02
Resigned: 2009-03-11

LOMAS, David James
Director - Resigned
Appointed: 2009-03-19
Resigned: 2010-09-29

MASON, Andrew Craig
Director - Resigned
Appointed: 2003-05-19
Resigned: 2003-11-25

MCDONAGH, John
Director - Resigned
Appointed: 2006-10-09
Resigned: 2009-03-19

PRESCOT, Julia Elizabeth
Director - Resigned
Appointed: 2001-10-25
Resigned: 2003-05-19

RYAN, Michael Joseph
Director - Resigned
Appointed: 2006-10-09
Resigned: 2009-03-19

SAHEB-ZADHA, Faraidon
Director - Resigned
Appointed: 2010-09-29
Resigned: 2012-11-22

WARD, James William
Director - Resigned
Appointed: 2001-07-05
Resigned: 2004-01-01

WOOD, Allister Gilbert Michael
Director - Resigned
Appointed: 2004-04-29
Resigned: 2006-10-09

BIIF CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2011-03-04
Resigned: 2016-02-29

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Director - Resigned
Appointed: 2001-03-29
Resigned: 2001-07-05

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WRINN, John
Director - Resigned
Appointed: 2021-11-08
Resigned: 2023-02-07

INFRASTRUCTURE MANAGERS LIMITED
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Appointed: 2006-10-09

CARILLION SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2001-07-05
Resigned: 2006-10-09

DLA SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-03-29
Resigned: 2001-07-05

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