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margaret rice-jones

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RICE-JONES, Margaret Frances
Nationality: British
Address: Berkshire, RG1 8EG

BERKSHIRE WOMEN'S AID
03081670
LIVE
Date Incorporated:

BADDELEY, Kathryn
Director - Active
Appointed: 2015-01-28

BARTON, Nicolette
Director - Resigned
Appointed: 2017-06-07
Resigned: 2019-01-15

COOPER, Janette Lorna
Director - Active
Appointed: 2007-09-20

HARRINGTON, Julia Heather Ruth
Director - Resigned
Appointed: 2018-09-18
Resigned: 2022-05-31

HUNT, Diana
Director - Active
Appointed: 2008-09-18

JONES, Fiona Patricia
Director - Active
Appointed: 2017-03-29

SPINKS, Penny
Director - Active
Appointed: 2013-03-27

CAMPBELL, Philippa
Director - Resigned
Appointed: 2011-10-12
Resigned: 2013-07-23

DAIL, Jasbinder
Director - Resigned
Appointed: 1995-07-19
Resigned: 1996-11-25

DUTLOW, Jennifer Ann
Director - Resigned
Appointed: 2010-09-22
Resigned: 2011-12-09

FREEBORN, Christine
Director - Resigned
Appointed: 1995-08-22
Resigned: 2003-03-13

HALLOWS, Clare Anne
Director - Resigned
Appointed: 1998-02-25
Resigned: 2000-07-18

HARDING, Gilian Delia Kidwell
Director - Resigned
Appointed: 2002-07-02
Resigned: 2004-07-15

HARPER, Lorraine
Director - Resigned
Appointed: 2012-07-18
Resigned: 2013-07-24

HARRISON, Lynn
Director - Resigned
Appointed: 1998-02-25
Resigned: 2000-07-18

HEALEY, Mary
Director - Resigned
Appointed: 2008-07-17
Resigned: 2011-01-19

HONEYWELL, Margarethe Abigail
Director - Resigned
Appointed: 2000-09-25
Resigned: 2004-03-11

HUTCHINSON, Kathleen Elizabeth
Director - Resigned
Appointed: 1995-07-19
Resigned: 2002-07-02

KALINA, Vicki Patricia
Director - Resigned
Appointed: 2013-03-27
Resigned: 2014-02-10

KENDALL JONES, Liz
Director - Resigned
Appointed: 2007-09-20
Resigned: 2009-02-05

KIDD, Janet Louise
Director - Resigned
Appointed: 2012-02-02
Resigned: 2016-03-16

KINGSBURY, Angela Mary
Director - Resigned
Appointed: 1995-07-19
Resigned: 2006-11-16

LALL, Jasbir
Director - Resigned
Appointed: 2000-07-18
Resigned: 2002-07-02

LANCASTER, Rosaileen Patricia
Director - Resigned
Appointed: 1995-07-19
Resigned: 1997-07-15

LANDAU, Barbara Jean
Director - Resigned
Appointed: 1995-12-05
Resigned: 1996-11-25

LANGFORD, Hannah Gail
Director - Resigned
Appointed: 2016-01-28
Resigned: 2018-07-15

MALE, Samantha
Director - Resigned
Appointed: 2011-10-12
Resigned: 2012-07-08

MEMMOTT, Ann Wendy
Director - Resigned
Appointed: 2002-07-02
Resigned: 2006-07-13

MEYER, Caroline Anne Winstone
Director - Resigned
Appointed: 2006-01-12
Resigned: 2008-10-20

MOSES, Beverley Ann
Director - Resigned
Appointed: 2014-05-21
Resigned: 2018-03-21

MYERSCOUGH, Seona Elizabeth Cecile
Director - Resigned
Appointed: 1995-07-19
Resigned: 2002-07-02

NYAWADE, Elizabeth Apondi
Director - Resigned
Appointed: 2009-10-07
Resigned: 2010-09-10

PEDLEY, Angie Felcity
Director - Resigned
Appointed: 1998-02-25
Resigned: 2000-07-18

PHIPPS, Patricia Anne
Director - Resigned
Appointed: 1997-07-15
Resigned: 2012-11-21

RAMSHAW, Christine
Director - Resigned
Appointed: 2003-10-02
Resigned: 2009-05-20

ROWE, Susan
Director - Resigned
Appointed: 2000-07-18
Resigned: 2001-07-17

RUSSELL, Kathryn Sarah
Director - Resigned
Appointed: 2002-07-02
Resigned: 2004-03-11

THURLOW, Judith Ann
Director - Resigned
Appointed: 2004-09-16
Resigned: 2010-02-08

WALKER, Susan Fiona, Dr
Director - Resigned
Appointed: 2015-01-28
Resigned: 2018-03-20

WARD, Juliette Emma
Director - Resigned
Appointed: 1995-07-19
Resigned: 1996-11-25

WEBSTER, Judith Myra
Director - Resigned
Appointed: 1995-07-19
Resigned: 1996-11-25

HAWKINS, Abi
Director - Resigned
Appointed: 2019-07-03
Resigned: 2021-12-01

O'KERRY, Emma Rachel
Director - Resigned
Appointed: 2019-10-23
Resigned: 2023-04-05

BEDDALL, Minaz
Director - Active
Appointed: 2020-01-21

HOWARD, Chaya Kumudini
Director - Active
Appointed: 2023-04-05

MOSES, Beverley
Director - Active
Appointed: 2020-10-14

PEDERSEN, Elizabeth
Director - Active
Appointed: 2022-11-14

MALE, Samantha Jane
Secretary - Resigned
Appointed: 2011-10-12
Resigned: 2012-07-08

MORTON, Karen Jane
Secretary - Resigned
Appointed: 1995-07-19
Resigned: 2000-08-31

PITTS, Eleanor
Secretary - Resigned
Appointed: 2005-08-01
Resigned: 2007-09-14

ROPER, Patricia Janice
Secretary - Resigned
Appointed: 2001-07-10
Resigned: 2006-07-31

THURLOW, Judith Ann
Secretary - Resigned
Appointed: 2007-09-14
Resigned: 2010-02-08

SKYSCANNER LIMITED
04217916
LIVE
Date Incorporated:

LIANG, James Jianzhang
Director - Active
Appointed: 2016-12-09

SUN, Jane Jie
Director - Active
Appointed: 2016-12-09

WANG, Xiaofan
Director - Active
Appointed: 2016-12-09

WILLIAMS, Gareth John
Director - Resigned
Appointed: 2001-05-18
Resigned: 2019-11-29

GRIMES, Bonamy
Director - Resigned
Appointed: 2001-05-16
Resigned: 2013-09-27

LOGAN, Mark
Director - Resigned
Appointed: 2013-09-27
Resigned: 2016-12-09

MORITZ, Michael, Sir
Director - Resigned
Appointed: 2015-02-03
Resigned: 2016-12-09

NICHOLSON, John Mcallister
Director - Resigned
Appointed: 2007-10-31
Resigned: 2010-06-30

NOLAN, Ray
Director - Resigned
Appointed: 2011-02-09
Resigned: 2013-09-30

PANCHOLI, Julian Vasant
Director - Resigned
Appointed: 2007-12-01
Resigned: 2016-12-09

PATERSON, Calum Macdonald
Director - Resigned
Appointed: 2010-03-16
Resigned: 2016-12-09

SMITH, Barry James
Director - Resigned
Appointed: 2001-05-16
Resigned: 2016-12-09

STOCKWOOD, Jason
Director - Resigned
Appointed: 2010-04-01
Resigned: 2012-11-28

DOVE, Bryan Jason
Director - Resigned
Appointed: 2019-02-26
Resigned: 2020-06-17

RAFIAH, Moshe
Director - Resigned
Appointed: 2019-12-04
Resigned: 2021-11-12

XIONG, Xing
Director - Active
Appointed: 2016-12-09

MANGELAARS, John
Director - Active
Appointed: 2021-03-15

HAY, Carolyn
Secretary - Resigned
Appointed: 2016-03-23
Resigned: 2019-02-26

CORSTORPHINE, Shane
Secretary - Resigned
Appointed: 2012-04-23
Resigned: 2016-03-23

GARDNER, Derek Gordon
Secretary - Resigned
Appointed: 2009-05-13
Resigned: 2012-04-23

GRAY, Gillian Frances
Secretary - Resigned
Appointed: 2008-02-20
Resigned: 2009-05-12

GRIMES, Juliet Rose
Secretary - Resigned
Appointed: 2001-05-16
Resigned: 2008-02-20

MILLER, Robert Simon
Secretary - Resigned
Appointed: 2019-08-22
Resigned: 2021-07-01

NOLAN, Martin Gerard
Secretary - Active
Appointed: 2021-07-01

SKYSCANNER HOLDINGS LIMITED
07777261
LIVE
Date Incorporated:

LIANG, James Jianzhang
Director - Active
Appointed: 2016-12-09

SUN, Jane Jie
Director - Active
Appointed: 2016-12-09

WANG, Xiaofan
Director - Active
Appointed: 2016-12-09

WILLIAMS, Gareth John
Director - Resigned
Appointed: 2011-11-03
Resigned: 2019-11-29

CONNON, Roger Gordon
Director - Resigned
Appointed: 2011-09-16
Resigned: 2011-11-03

GRIMES, Bonamy
Director - Resigned
Appointed: 2011-11-03
Resigned: 2013-09-27

LOGAN, Mark
Director - Resigned
Appointed: 2013-09-27
Resigned: 2016-12-09

MCEWING, David
Director - Resigned
Appointed: 2011-09-16
Resigned: 2011-11-03

MORITZ, Michael, Sir
Director - Resigned
Appointed: 2013-09-27
Resigned: 2016-12-09

NOLAN, Ray
Director - Resigned
Appointed: 2011-11-03
Resigned: 2013-09-30

PANCHOLI, Julian Vasant
Director - Resigned
Appointed: 2011-11-03
Resigned: 2016-12-09

PATERSON, Calum Macdonald
Director - Resigned
Appointed: 2011-11-03
Resigned: 2016-12-09

SMITH, Barry James
Director - Resigned
Appointed: 2011-11-03
Resigned: 2016-12-09

STOCKWOOD, Jason
Director - Resigned
Appointed: 2011-11-03
Resigned: 2012-11-28

DOVE, Bryan Jason
Director - Resigned
Appointed: 2019-02-26
Resigned: 2020-06-17

RAFIAH, Moshe
Director - Resigned
Appointed: 2019-12-04
Resigned: 2021-11-12

XIONG, Xing
Director - Active
Appointed: 2016-12-09

MANGELAARS, John
Director - Active
Appointed: 2021-03-15

HUSTON, Darren Richard
Director - Active
Appointed: 2022-11-01

HAY, Carolyn
Secretary - Resigned
Appointed: 2016-03-23
Resigned: 2019-01-26

CORSTORPHINE, Shane
Secretary - Resigned
Appointed: 2012-04-23
Resigned: 2016-03-23

GARDNER, Derek Gordon
Secretary - Resigned
Appointed: 2011-11-03
Resigned: 2012-04-23

MD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-09-16
Resigned: 2011-11-03

MILLER, Robert Simon
Secretary - Resigned
Appointed: 2019-08-22
Resigned: 2021-07-01

NOLAN, Martin Gerard
Secretary - Active
Appointed: 2021-07-01

XAAR PLC
03320972
LIVE
Date Incorporated:

HERBERT, Andrew Charles
Director - Active
Appointed: 2016-06-01

LITTLEY, Alison Louise
Director - Active
Appointed: 2020-05-01

MILLS, Robert John, Dr
Director - Active
Appointed: 2019-09-26

MORGAN, Christopher William
Director - Active
Appointed: 2016-01-04

TICHIAS, Ian Alan
Director - Active
Appointed: 2020-03-01

BAKER SMITH, Hugh
Director - Resigned
Appointed: 1998-11-17
Resigned: 2005-01-24

BARHAM, Richard Michael Kendall
Director - Resigned
Appointed: 2012-03-05
Resigned: 2015-12-11

BERRY, Nigel Andrew
Director - Resigned
Appointed: 2002-05-20
Resigned: 2008-03-31

BEVIS, Alexander Peter
Director - Resigned
Appointed: 2011-02-14
Resigned: 2017-03-29

BORRELL BAYONA, Ramon
Director - Resigned
Appointed: 2007-09-01
Resigned: 2014-04-01

BRAULT, James Michael
Director - Resigned
Appointed: 2015-03-02
Resigned: 2016-03-16

CHARLTON, Peter John
Director - Resigned
Appointed: 1997-02-19
Resigned: 1997-09-01

CHEESMAN, David
Director - Resigned
Appointed: 2011-07-04
Resigned: 2015-05-13

CREUTZMANN, Edmund Dieter
Director - Resigned
Appointed: 2014-04-01
Resigned: 2015-04-27

DINWOODIE, Ian Neil
Director - Resigned
Appointed: 2001-11-13
Resigned: 2015-03-27

EAVES, Philip
Director - Resigned
Appointed: 2005-03-01
Resigned: 2012-03-31

ECKELMANN, Robert Laurence
Director - Resigned
Appointed: 2005-10-01
Resigned: 2011-05-17

EDWARDS, Douglas James
Director - Resigned
Appointed: 2015-01-05
Resigned: 2019-10-10

FINEMAN, Jan Carl Ludvig
Director - Resigned
Appointed: 1999-08-18
Resigned: 2003-07-01

GEARY, Michael John
Director - Resigned
Appointed: 1997-09-17
Resigned: 2005-04-28

HOOK, Robert Charles, Doctor
Director - Resigned
Appointed: 1997-09-17
Resigned: 2000-07-18

KENKARE, Shomit Ashok
Director - Resigned
Appointed: 2018-11-15
Resigned: 2019-12-31

KING, Richard Ashton
Director - Resigned
Appointed: 1997-09-17
Resigned: 2008-05-13

LAWLER, Philip James
Director - Resigned
Appointed: 2007-06-01
Resigned: 2016-09-30

LIU, Lili
Director - Resigned
Appointed: 2017-05-02
Resigned: 2018-11-14

LOCKETT, Gregory Roland
Director - Resigned
Appointed: 2007-10-15
Resigned: 2011-01-10

LOWE, Jonathan
Director - Resigned
Appointed: 1997-09-01
Resigned: 2001-03-27

MACLEOD, Gordon Neil
Director - Resigned
Appointed: 2001-03-27
Resigned: 2002-05-20

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1997-02-19
Resigned: 1997-09-01

ROSENFELD, Arie
Director - Resigned
Appointed: 1997-09-17
Resigned: 2007-07-01

SCOTT, John Philip Henry Schomberg
Director - Resigned
Appointed: 2001-04-10
Resigned: 2010-05-19

SHEPHERD, Mark Richard
Director - Resigned
Appointed: 1997-09-17
Resigned: 2000-04-20

TAYLOR, Andrew William
Director - Resigned
Appointed: 2008-03-31
Resigned: 2011-03-31

TEMPLE, Stephen
Director - Resigned
Appointed: 1997-09-17
Resigned: 2007-09-28

WIGGANS, Edward Charles
Director - Resigned
Appointed: 2011-01-10
Resigned: 2018-03-31

WILLIAMS, Robin George Walton
Director - Resigned
Appointed: 2010-03-05
Resigned: 2020-03-31

WYLIE, Graham Thomas
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-10-17

AMOS, Richard John
Director - Active
Appointed: 2023-06-01

SUTTON, Jacqueline Helen
Director - Active
Appointed: 2023-11-01

TICHIAS, Ian Alan
Secretary - Resigned
Appointed: 2020-03-01
Resigned: 2021-02-01

BERRY, Nigel Andrew
Secretary - Resigned
Appointed: 2002-05-20
Resigned: 2003-12-01

BEVIS, Alexander Peter
Secretary - Resigned
Appointed: 2011-03-31
Resigned: 2017-03-29

BRAULT, James Michael
Secretary - Resigned
Appointed: 2017-03-29
Resigned: 2017-05-02

COTTAGE, Camila
Secretary - Resigned
Appointed: 2018-11-15
Resigned: 2019-12-01

LIU, Lily
Secretary - Resigned
Appointed: 2017-05-02
Resigned: 2018-11-14

LOWE, Jonathan
Secretary - Resigned
Appointed: 1997-09-01
Resigned: 2001-03-27

MACLEOD, Gordon Neil
Secretary - Resigned
Appointed: 2001-03-27
Resigned: 2002-05-20

MILLS, Robert John, Dr
Secretary - Resigned
Appointed: 2019-12-01
Resigned: 2020-03-01

TAYLOR, Andrew William
Secretary - Resigned
Appointed: 2003-12-01
Resigned: 2011-03-31

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-02-19
Resigned: 1997-09-01

CRANE, Julia Alison
Secretary - Active
Appointed: 2023-01-16

DE LA RUE PLC
03834125
LIVE
Date Incorporated:

BRAY, Nicholas Paul Seaton
Director - Active
Appointed: 2016-07-21

DA CUNHA DA SILVA, Maria Juana
Director - Resigned
Appointed: 2015-07-23
Resigned: 2022-07-27

LOOSEMORE, Kevin
Director - Resigned
Appointed: 2019-09-02
Resigned: 2023-05-01

VACHER, Clive Graham
Director - Active
Appointed: 2019-10-07

BIRKENHEAD, Stanley Brian
Director - Resigned
Appointed: 1999-11-24
Resigned: 2000-07-19

BROOKES, Nicholas Kelvin
Director - Resigned
Appointed: 1999-11-24
Resigned: 2012-07-26

CHALLAH, Sabri, Dr
Director - Resigned
Appointed: 2015-07-23
Resigned: 2020-08-06

CHILD, Colin Charles
Director - Resigned
Appointed: 2010-06-01
Resigned: 2015-07-23

COBBOLD, Timothy Russell
Director - Resigned
Appointed: 2011-01-01
Resigned: 2014-03-29

EAST, David Warren Arthur
Director - Resigned
Appointed: 2007-01-09
Resigned: 2015-07-23

GOUGH, Charles Brandon, Sir
Director - Resigned
Appointed: 1999-11-24
Resigned: 2004-07-22

GREENSTOCK, Jeremy Quentin, Sir
Director - Resigned
Appointed: 2005-03-01
Resigned: 2013-07-25

HODGKINSON, Keith Harry
Director - Resigned
Appointed: 2000-04-19
Resigned: 2009-12-31

HOLLINGWORTH, Paul Robert
Director - Resigned
Appointed: 1999-11-24
Resigned: 2002-06-30

HORN-SMITH, Julian Michael, Sir
Director - Resigned
Appointed: 2009-09-01
Resigned: 2012-12-31

HUSSEY, James Arthur
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-08-12

JARMAN, Victoria Clare
Director - Resigned
Appointed: 2010-04-22
Resigned: 2016-07-21

JEFFRIES, Michael Makepeace Eugene
Director - Resigned
Appointed: 2000-04-19
Resigned: 2007-07-26

KING, Stephen Anthony, Mr
Director - Resigned
Appointed: 2003-01-31
Resigned: 2009-03-31

MIDDLETON, Rupert John
Director - Resigned
Appointed: 2015-07-23
Resigned: 2017-07-20

MUCH, Ian Fraser Robert
Director - Resigned
Appointed: 1999-11-24
Resigned: 2004-05-31

NOLAN, Philip Michael Gerard, Dr.
Director - Resigned
Appointed: 2001-09-01
Resigned: 2009-07-23

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1999-08-31
Resigned: 1999-11-24

QUINN, Leo Martin
Director - Resigned
Appointed: 2004-03-29
Resigned: 2008-12-31

RIDER, Gillian Ann, Dr
Director - Resigned
Appointed: 2006-06-22
Resigned: 2015-07-23

ROGERSON, Philip Graham
Director - Resigned
Appointed: 2012-03-01
Resigned: 2019-10-01

SODHA, Jitesh Himatlal
Director - Resigned
Appointed: 2015-08-10
Resigned: 2018-03-19

STEVENS, Andrew John
Director - Resigned
Appointed: 2013-01-02
Resigned: 2019-10-07

SUTHERLAND, Martin Conrad
Director - Resigned
Appointed: 2014-10-13
Resigned: 2019-10-07

WEBB, Simon Charles
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-05-31

WILLIS, Helen Margaret
Director - Resigned
Appointed: 2018-07-26
Resigned: 2020-01-24

WRIGHT, Patrick Richard Henry, Lord Wright Of Richmond
Director - Resigned
Appointed: 1999-11-24
Resigned: 2000-07-19

ASHTON, Catherine Margaret, Baroness Ashton Of Upholland
Director - Resigned
Appointed: 2020-09-22
Resigned: 2023-06-12

HARDING, David Robert
Director - Resigned
Appointed: 2020-10-01
Resigned: 2023-07-28

EULING, Ruth Corrina
Director - Active
Appointed: 2021-04-01

HOAD, Mark
Director - Active
Appointed: 2022-09-28

WHILEY, Clive Peter
Director - Active
Appointed: 2023-05-18

MOORE, Dean Roderick
Director - Active
Appointed: 2023-06-26

SMALL, Brian Michael
Director - Active
Appointed: 2023-09-08

HYDE, Jane Celia
Secretary - Resigned
Appointed: 2020-01-22
Resigned: 2022-07-29

DRISCOLL, Caroline Mary
Secretary - Resigned
Appointed: 2001-01-08
Resigned: 2004-08-04

FLUKER, Christine Louise
Secretary - Resigned
Appointed: 1999-11-24
Resigned: 2009-03-31

HERMANS, Jean-Francois
Secretary - Resigned
Appointed: 2000-02-16
Resigned: 2019-12-19

LOGAN, Christine Anne Marie
Secretary - Resigned
Appointed: 2000-02-16
Resigned: 2000-09-28

PEPPIATT, Edward Hugh Davidson
Secretary - Resigned
Appointed: 2009-04-01
Resigned: 2020-01-22

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-08-31
Resigned: 1999-11-24

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-08-31
Resigned: 1999-10-20

BELLHOUSE, Robin Christian
Secretary - Resigned
Appointed: 2022-07-29
Resigned: 2023-04-11

MESSENT, Jon
Secretary - Active
Appointed: 2023-04-11

HOLIDAY EXTRAS INVESTMENTS LIMITED
07581191
LIVE
Date Incorporated:

KELLY, David Thomas, Dr
Director - Active
Appointed: 2011-05-26

LOUDON, Hugo John Hope
Director - Active
Appointed: 2020-01-20

NORRIS, David Conrad
Director - Active
Appointed: 2019-07-11

PACK, Jeremy Christopher
Director - Active
Appointed: 2014-12-10

PACK, Matthew Geoffrey
Director - Active
Appointed: 2014-06-17

SMITH, Mark William
Director - Active
Appointed: 2011-05-26

BEARE, Catherine Mary
Director - Resigned
Appointed: 2011-03-29
Resigned: 2017-04-13

HAGGER, Simon Peter
Director - Resigned
Appointed: 2014-06-17
Resigned: 2018-03-09

HART, Roger
Director - Resigned
Appointed: 2011-03-28
Resigned: 2011-03-29

LAWRENCE, Stephen David
Director - Resigned
Appointed: 2011-05-26
Resigned: 2018-03-09

PACK, Carol Anne
Director - Resigned
Appointed: 2011-05-26
Resigned: 2018-03-09

PACK, Gerald Nigel
Director - Resigned
Appointed: 2011-05-26
Resigned: 2018-03-09

PARKER, Andrew Mark Metson
Director - Resigned
Appointed: 2017-12-13
Resigned: 2019-07-11

WALTER, David Robert
Director - Resigned
Appointed: 2011-05-26
Resigned: 2018-03-09

A G SECRETARIAL LIMITED
Director - Resigned
Appointed: 2011-03-28
Resigned: 2011-03-29

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2011-03-28
Resigned: 2011-03-29

BEARE, Catherine Mary
Secretary - Resigned
Appointed: 2013-07-15
Resigned: 2014-06-17

BEARE, Catherine
Secretary - Resigned
Appointed: 2011-05-26
Resigned: 2012-12-12

DALY, Michael Gerard
Secretary - Resigned
Appointed: 2012-12-12
Resigned: 2013-07-15

PARKER, Andrew Mark Metson
Secretary - Resigned
Appointed: 2017-04-13
Resigned: 2019-07-11

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2011-03-28
Resigned: 2011-03-29

INSPOP.COM LIMITED
03857130
LIVE
Date Incorporated:

BETES-NOVOA, Elena,
Director - Resigned
Appointed: 2017-08-16
Resigned: 2021-07-01

JOHNSON, Margaret
Director - Resigned
Appointed: 2016-01-01
Resigned: 2021-04-30

O'SHEA, Louise
Director - Resigned
Appointed: 2018-03-12
Resigned: 2023-03-23

ARMSTRONG, Katherine Jane
Director - Resigned
Appointed: 2004-08-25
Resigned: 2014-12-31

CHIDWICK, Kevin
Director - Resigned
Appointed: 2006-06-26
Resigned: 2012-01-01

CORIAT, Martin Dominque
Director - Resigned
Appointed: 2013-11-26
Resigned: 2018-03-12

COVENEY, Catherine
Director - Resigned
Appointed: 2000-01-28
Resigned: 2000-09-11

ENGELHARDT, Henry Allan
Director - Resigned
Appointed: 2001-07-03
Resigned: 2009-09-08

GILHAM, Robert Paul
Director - Resigned
Appointed: 1999-11-12
Resigned: 2000-06-30

HOOD, Carlton James
Director - Resigned
Appointed: 2007-02-27
Resigned: 2010-12-06

JAMES, David Keith Marlais
Director - Resigned
Appointed: 2004-09-29
Resigned: 2019-03-27

LAMBERT, John Anthony
Director - Resigned
Appointed: 2000-05-02
Resigned: 2000-09-06

MOLYNEUX, Helen Clare
Director - Resigned
Appointed: 2015-07-17
Resigned: 2017-10-06

MURRAY, Sara Elizabeth, Dr
Director - Resigned
Appointed: 1999-10-11
Resigned: 2000-07-03

NOVOA, Elena Betes
Director - Resigned
Appointed: 2008-09-02
Resigned: 2009-10-20

PROBERT, Andrew Charles
Director - Resigned
Appointed: 2001-07-03
Resigned: 2019-06-17

SANCHEZ, Christophe
Director - Resigned
Appointed: 2006-12-06
Resigned: 2007-10-17

STEVENS, David Graham
Director - Resigned
Appointed: 2001-07-03
Resigned: 2018-03-12

WENG-KAN, Francis Nicolas
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-05-20

WILLIAMS, Debra Elizbeth, Dr
Director - Resigned
Appointed: 2006-03-29
Resigned: 2008-06-18

CHANDLER, Deborah Helen
Director - Active
Appointed: 2021-06-11

SYED, Tariq Sajjad
Director - Resigned
Appointed: 2021-06-11
Resigned: 2022-09-23

DUKES, Stephen
Director - Active
Appointed: 2023-03-23

CAUNT, Daniel John
Secretary - Resigned
Appointed: 2018-11-29
Resigned: 2021-04-30

CLARKE, Stuart David
Secretary - Resigned
Appointed: 2001-07-03
Resigned: 2008-09-02

INTERNATIONAL UNITED HOLDING AG
Secretary - Resigned
Appointed: 1999-10-11
Resigned: 1999-10-11

MURRAY, Judith Rowena
Secretary - Resigned
Appointed: 1999-10-11
Resigned: 2001-07-03

WATERS, Mark Robert
Secretary - Resigned
Appointed: 2008-09-02
Resigned: 2018-11-29

FRENCH-WILLIAMS, Hollie Camille
Secretary - Active
Appointed: 2021-12-09

ORIGAMI ENERGY LIMITED
08619644
LIVE
Date Incorporated:

BANCE, Peter Martin
Director - Active
Appointed: 2013-07-22

EMERY, Nicholas Andrew
Director - Active
Appointed: 2016-02-23

KING, Simon Paul
Director - Active
Appointed: 2014-05-22

SIMMONDS, Peter Robert
Director - Active
Appointed: 2019-11-14

WILLIAMSON, Andrew
Director - Active
Appointed: 2017-06-23

BURSTALL, Oliver William John
Director - Resigned
Appointed: 2014-05-22
Resigned: 2017-11-20

CHRISTOU, Victor
Director - Resigned
Appointed: 2014-05-22
Resigned: 2017-06-20

KING, Amanda Jane
Director - Resigned
Appointed: 2016-02-23
Resigned: 2017-09-29

POULTER, Steven Matthew
Director - Active
Appointed: 2021-06-11

KENDALL, Matthew Scott
Secretary - Active
Appointed: 2019-08-07

HURREL, Irene
Secretary - Resigned
Appointed: 2017-09-29
Resigned: 2018-07-30

KING, Amanda Jane
Secretary - Resigned
Appointed: 2014-06-17
Resigned: 2017-09-29

PENGUIN PORTALS LIMITED
11476228
LIVE
Date Incorporated:

BETES-NOVOA, Elena,
Director - Resigned
Appointed: 2019-09-13
Resigned: 2022-04-04

JOHNSON, Margaret
Director - Resigned
Appointed: 2019-09-13
Resigned: 2021-04-30

JONES, Geraint Allan
Director - Resigned
Appointed: 2018-12-19
Resigned: 2021-04-30

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2018-07-20
Resigned: 2018-12-19

PUDGE, David John
Director - Resigned
Appointed: 2018-07-20
Resigned: 2018-12-19

O'SHEA, Louise
Director - Resigned
Appointed: 2022-03-23
Resigned: 2023-05-31

CHANDLER, Deborah Helen
Director - Active
Appointed: 2023-05-31

DUKES, Stephen
Director - Active
Appointed: 2023-05-31

CAUNT, Daniel John
Secretary - Resigned
Appointed: 2019-09-13
Resigned: 2021-04-30

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2018-07-20
Resigned: 2018-12-19

FRENCH-WILLIAMS, Hollie Camille
Secretary - Active
Appointed: 2022-04-04

POINT BLANK SOLUTIONS LIMITED
07101855
LIVE
Date Incorporated:

RICE-JONES, Benjamin James
Director - Active
Appointed: 2015-12-11

RICE-JONES, David Wyndham
Director - Active
Appointed: 2009-12-11

RICE-JONES, Gareth Matthew
Director - Active
Appointed: 2015-12-11

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