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THURSTON, Mark Stuart
Nationality: British
Address: London, EC2N 1AR

ENDAVA PLC
05722669
LIVE
Date Incorporated:

ALLAN, Andrew
Director - Active
Appointed: 2006-04-07

COTTERELL, John Edward
Director - Active
Appointed: 2006-04-07

DRUSKIN, Ben
Director - Active
Appointed: 2017-09-07

KINTON, Michael James
Director - Resigned
Appointed: 2006-04-07
Resigned: 2020-12-16

PATTILLO, David Alexander
Director - Active
Appointed: 2017-02-09

SMITH, Trevor Alexander
Director - Active
Appointed: 2013-06-13

BRIDGES, Nigel
Director - Resigned
Appointed: 2006-02-27
Resigned: 2007-04-18

FRASER, Norman, Dr
Director - Resigned
Appointed: 2006-02-27
Resigned: 2006-06-02

IVES, Keith Leslie
Director - Resigned
Appointed: 2006-04-07
Resigned: 2007-11-27

LONSDALE, Nicholas Christian Edward
Director - Resigned
Appointed: 2008-07-01
Resigned: 2015-05-07

MACHIN, Rob
Director - Resigned
Appointed: 2013-09-10
Resigned: 2016-06-27

NEDELCIUC, Vasile
Director - Resigned
Appointed: 2006-09-27
Resigned: 2010-11-01

POPA, Marian Victor
Director - Resigned
Appointed: 2006-09-27
Resigned: 2012-03-08

CORPORATE APPOINTMENTS LIMITED
Director - Resigned
Appointed: 2006-02-27
Resigned: 2006-02-27

CONNAL, Sulina Larissa
Director - Active
Appointed: 2019-09-25

SPITTAL, Robert James
Director - Resigned
Appointed: 2007-05-25
Resigned: 2016-06-27

HOLLISTER, Kathryn
Director - Active
Appointed: 2022-10-31

BUTCHER, Simon Patrick
Director - Active
Appointed: 2023-05-02

LEE, Graham Frank
Secretary - Resigned
Appointed: 2006-04-07
Resigned: 2019-05-10

COOLEY SERVICES LIMITED
Secretary - Resigned
Appointed: 2018-07-06
Resigned: 2019-10-22

MARKLEY, David James
Secretary - Resigned
Appointed: 2006-02-27
Resigned: 2006-04-07

SECRETARIAL APPOINTMENTS LIMITED
Secretary - Resigned
Appointed: 2006-02-27
Resigned: 2006-02-27

BHOOTHALINGAM, Rohit Vinayak
Secretary - Active
Appointed: 2019-05-10

ILE CORPORATE SERVICES LIMITED
02518432
LIVE
Date Incorporated:

JONES, Stephen Michael
Director - Resigned
Appointed: 2014-12-04
Resigned: 2020-06-30

SCOTT, Gregg Michael
Director - Active
Appointed: 2019-11-04

ALCOCK, Linda
Director - Resigned
Appointed: 2009-01-01
Resigned: 2011-09-30

BENTON, Anthony Henley
Director - Resigned
Appointed: 2012-08-01
Resigned: 2013-10-31

BODEN, Susan Diane
Director - Resigned
Appointed:
Resigned: 1993-10-29

BURNS, Robert
Director - Resigned
Appointed: 2001-01-02
Resigned: 2001-03-28

CORDEN, Matthew
Director - Resigned
Appointed: 2008-10-13
Resigned: 2012-07-23

DOBSON, Joanna
Director - Resigned
Appointed: 2012-10-03
Resigned: 2014-12-04

FREED, Gavin Mark
Director - Resigned
Appointed: 2011-01-28
Resigned: 2014-12-04

GOODISON, Cynthia Hilda
Director - Resigned
Appointed: 1995-04-05
Resigned: 2001-01-29

GOWENS, Laura
Director - Resigned
Appointed: 2018-10-26
Resigned: 2020-01-23

HOLMES, Adrian Russell
Director - Resigned
Appointed: 1995-11-23
Resigned: 2010-10-29

HOLMES, Wendy Marion
Director - Resigned
Appointed:
Resigned: 2001-01-29

MONDON, Andrew Paul
Director - Resigned
Appointed: 2016-11-14
Resigned: 2018-10-26

PEEL, Christopher Mark Victor
Director - Resigned
Appointed: 2015-08-07
Resigned: 2019-06-30

RIGBY, Michelle
Director - Resigned
Appointed: 2000-01-04
Resigned: 2010-11-30

SHARPE, Jane
Director - Resigned
Appointed: 2008-10-13
Resigned: 2011-11-30

SHEPHERD, Richard John
Director - Resigned
Appointed: 2009-02-02
Resigned: 2011-05-25

VINCE, Robert David
Director - Resigned
Appointed: 2014-12-04
Resigned: 2016-11-14

DOWNMAN, Julie Helen
Director - Resigned
Appointed: 2020-06-01
Resigned: 2020-10-02

COOPER, Mark Allan
Director - Active
Appointed: 2020-10-02

FRITH, Steven James
Director - Active
Appointed: 2020-10-02

KAMAL, Susan
Director - Active
Appointed: 2021-05-01

RIMMINGTON, Lesley Diane
Director - Active
Appointed: 2020-10-02

DOBSON, Joanna
Secretary - Resigned
Appointed: 2012-08-01
Resigned: 2014-12-04

GOODISON, Cynthia Hilda
Secretary - Resigned
Appointed:
Resigned: 2001-01-29

HOLMES, Adrian Russell
Secretary - Resigned
Appointed: 2001-01-28
Resigned: 2010-10-29

KEEN, Richard
Secretary - Resigned
Appointed: 2014-12-04
Resigned: 2018-05-18

SHEPHERD, Richard John
Secretary - Resigned
Appointed: 2010-10-29
Resigned: 2011-05-25

THURSTON, Mark Stuart
Secretary - Resigned
Appointed: 2011-05-25
Resigned: 2012-08-01

ENDAVA (MANAGED SERVICES) LIMITED
03376509
LIVE
Date Incorporated:

COTTERELL, John Edward
Director - Active
Appointed: 2002-10-08

BRIDGES, Nigel
Director - Resigned
Appointed: 2006-04-07
Resigned: 2007-04-18

FELTHAM, David John
Director - Resigned
Appointed: 2000-04-05
Resigned: 2002-10-08

FITZGERALD, Catherine Ann
Director - Resigned
Appointed: 1997-05-27
Resigned: 2002-10-08

HYKIN, Paul Douglas
Director - Resigned
Appointed: 2001-11-01
Resigned: 2002-08-31

IVES, Keith Leslie
Director - Resigned
Appointed: 1997-05-27
Resigned: 2007-11-27

LONSDALE, Nicholas Christian Edward
Director - Resigned
Appointed: 2008-07-01
Resigned: 2016-03-04

MC FORMATIONS LIMITED
Director - Resigned
Appointed: 1997-05-27
Resigned: 1997-05-27

MCINTOSH, Iain Peter
Director - Resigned
Appointed: 2004-07-28
Resigned: 2006-04-07

SCOTTORN, Cookie
Director - Resigned
Appointed: 2000-02-29
Resigned: 2000-05-03

WATT, Kenneth Charles
Director - Resigned
Appointed: 2000-04-05
Resigned: 2007-11-27

BHOOTHALINGAM, Rohit Vinayak
Secretary - Active
Appointed: 2019-05-10

CRS LEGAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-05-27
Resigned: 1997-05-27

FITZGERALD, Catherine Ann
Secretary - Resigned
Appointed: 1997-05-27
Resigned: 2002-10-08

LEE, Graham Frank
Secretary - Resigned
Appointed: 2006-04-07
Resigned: 2019-05-10

MCINTOSH, Iain Peter
Secretary - Resigned
Appointed: 2004-09-20
Resigned: 2005-10-01

ROSS-ROBERTS, Christopher Michael David
Secretary - Resigned
Appointed: 2002-10-08
Resigned: 2004-09-21

SECRETARIAL SOLUTIONS LIMITED
Secretary - Resigned
Appointed: 2005-10-01
Resigned: 2006-04-07

ENDAVA (UK) LIMITED
03919935
LIVE
Date Incorporated:

BHOOTHALINGAM, Rohit Vinayak
Director - Active
Appointed: 2019-05-10

COTTERELL, John Edward
Director - Active
Appointed: 2000-02-01

BRIDGES, Nigel
Director - Resigned
Appointed: 2006-04-07
Resigned: 2007-04-18

CAAN, James
Director - Resigned
Appointed: 2000-02-01
Resigned: 2002-09-06

DIGGINES, Patrick William
Director - Resigned
Appointed: 2004-08-26
Resigned: 2006-02-27

IVES, Keith Leslie
Director - Resigned
Appointed: 2004-07-21
Resigned: 2007-11-27

LEE, Graham Frank
Director - Resigned
Appointed: 2015-08-05
Resigned: 2019-05-10

LONSDALE, Nicholas Christian Edward
Director - Resigned
Appointed: 2008-07-01
Resigned: 2016-03-04

MCINTOSH, Iain Peter
Director - Resigned
Appointed: 2004-07-28
Resigned: 2006-04-07

ROSS-ROBERTS, Christopher Michael David
Director - Resigned
Appointed: 2001-01-27
Resigned: 2004-09-21

BHOOTHALINGAM, Rohit Vinayak
Secretary - Active
Appointed: 2019-05-10

LEE, Graham Frank
Secretary - Resigned
Appointed: 2006-04-07
Resigned: 2019-05-10

MCINTOSH, Iain Peter
Secretary - Resigned
Appointed: 2004-09-20
Resigned: 2005-10-01

ROSS-ROBERTS, Christopher Michael David
Secretary - Resigned
Appointed: 2000-02-01
Resigned: 2004-09-21

SECRETARIAL SOLUTIONS LIMITED
Secretary - Resigned
Appointed: 2005-10-01
Resigned: 2006-04-07

ESG INTERMEDIATE HOLDINGS LIMITED
06397427
LIVE
Date Incorporated:

DOWNMAN, Julie Helen
Director - Resigned
Appointed: 2020-06-01
Resigned: 2020-10-02

SCOTT, Gregg Michael
Director - Active
Appointed: 2019-11-04

BENTON, Anthony Henley
Director - Resigned
Appointed: 2012-08-01
Resigned: 2013-10-31

BROWN, Steven David Russell
Director - Resigned
Appointed: 2007-10-22
Resigned: 2008-07-31

CORDEN, Matthew
Director - Resigned
Appointed: 2007-10-22
Resigned: 2012-07-23

DOBSON, Joanna
Director - Resigned
Appointed: 2012-10-03
Resigned: 2014-12-04

FREED, Gavin Mark
Director - Resigned
Appointed: 2011-01-28
Resigned: 2014-12-04

GOWENS, Laura
Director - Resigned
Appointed: 2018-10-26
Resigned: 2020-01-23

HITCHCOCK, Simon John
Director - Resigned
Appointed: 2007-10-22
Resigned: 2008-10-13

HOLMES, Adrian Russell
Director - Resigned
Appointed: 2007-10-22
Resigned: 2010-10-29

JONES, Stephen Michael
Director - Resigned
Appointed: 2014-12-04
Resigned: 2020-06-30

MONDON, Andrew Paul
Director - Resigned
Appointed: 2016-11-14
Resigned: 2018-10-26

PEEL, Christopher Mark Victor
Director - Resigned
Appointed: 2015-08-07
Resigned: 2019-06-30

RIGBY, Michelle
Director - Resigned
Appointed: 2007-10-22
Resigned: 2010-11-30

ROBSON, Ryan James Henry
Director - Resigned
Appointed: 2008-10-13
Resigned: 2011-11-25

RODRIGUEZ CESENAS, Jose Jesus
Director - Resigned
Appointed: 2008-10-13
Resigned: 2012-07-23

SHARPE, Jane
Director - Resigned
Appointed: 2008-10-13
Resigned: 2011-11-30

SHEPHERD, Richard John
Director - Resigned
Appointed: 2009-02-02
Resigned: 2011-05-25

VINCE, Robert David
Director - Resigned
Appointed: 2014-12-04
Resigned: 2016-11-14

WATSON, Terry
Director - Resigned
Appointed: 2007-10-22
Resigned: 2008-10-13

7SIDE NOMINEES LIMITED
Director - Resigned
Appointed: 2007-10-12
Resigned: 2007-10-12

COOPER, Mark Allan
Director - Active
Appointed: 2020-10-02

FRITH, Steven James
Director - Active
Appointed: 2020-10-02

RIMMINGTON, Lesley Diane
Director - Active
Appointed: 2020-10-02

KAMAL, Susan
Director - Active
Appointed: 2021-05-01

BROWN, Steven David Russell
Secretary - Resigned
Appointed: 2007-10-22
Resigned: 2008-07-31

DOBSON, Joanna
Secretary - Resigned
Appointed: 2012-08-01
Resigned: 2014-12-04

HOLMES, Adrian Russell
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2010-10-29

KEEN, Richard
Secretary - Resigned
Appointed: 2014-12-04
Resigned: 2018-05-18

SHEPHERD, Richard John
Secretary - Resigned
Appointed: 2010-10-29
Resigned: 2011-05-25

THURSTON, Mark Stuart
Secretary - Resigned
Appointed: 2011-05-25
Resigned: 2012-08-01

7SIDE SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2007-10-12
Resigned: 2007-10-12

TRIANGLE TRAINING LTD.
03375741
LIVE
Date Incorporated:

DOWNMAN, Julie Helen
Director - Resigned
Appointed: 2020-06-01
Resigned: 2021-06-23

SCOTT, Gregg Michael
Director - Resigned
Appointed: 2019-11-04
Resigned: 2020-10-02

BEALE, Colin James
Director - Resigned
Appointed: 1998-05-09
Resigned: 1999-06-18

BENTON, Anthony Henley
Director - Resigned
Appointed: 2012-08-01
Resigned: 2013-10-31

BROWN, Steven David Russell
Director - Resigned
Appointed: 2007-10-31
Resigned: 2008-07-31

DOBSON, Joanna
Director - Resigned
Appointed: 2012-10-03
Resigned: 2014-12-04

FREED, Gavin Mark
Director - Resigned
Appointed: 2011-01-28
Resigned: 2014-12-04

GOWENS, Laura
Director - Resigned
Appointed: 2018-10-26
Resigned: 2020-01-23

HOBDAY, Carolyne Angela
Director - Resigned
Appointed: 2007-10-31
Resigned: 2010-03-24

HOLMES, Adrian Russell
Director - Resigned
Appointed: 2008-06-02
Resigned: 2010-10-29

JONES, Stephen Michael
Director - Resigned
Appointed: 2014-12-04
Resigned: 2020-06-30

LAVELLE, Andrea
Director - Resigned
Appointed: 1997-05-23
Resigned: 2009-09-30

LAVELLE, John
Director - Resigned
Appointed: 2002-07-29
Resigned: 2007-10-31

MONDON, Andrew Paul
Director - Resigned
Appointed: 2018-03-20
Resigned: 2018-10-26

PEEL, Christopher Mark Victor
Director - Resigned
Appointed: 2018-03-20
Resigned: 2019-06-30

RIGBY, Michelle
Director - Resigned
Appointed: 2008-06-02
Resigned: 2010-11-30

SHEPHERD, Richard John
Director - Resigned
Appointed: 2009-02-02
Resigned: 2011-05-25

THOMAS, Yvonne Mary
Director - Resigned
Appointed: 2016-01-04
Resigned: 2018-12-31

VINCE, Robert David
Director - Resigned
Appointed: 2014-12-04
Resigned: 2016-01-04

VOSE, Richard
Director - Resigned
Appointed: 2021-06-22
Resigned: 2021-12-15

WHITE, Jeremy Mark
Director - Active
Appointed: 2021-06-22

EDWARDS, Christopher James
Director - Active
Appointed: 2021-12-14

BROWN, Steven David Russell
Secretary - Resigned
Appointed: 2007-10-31
Resigned: 2008-07-31

DOBSON, Joanna
Secretary - Resigned
Appointed: 2012-08-01
Resigned: 2014-12-04

HOLMES, Adrian Russell
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2010-10-29

KEEN, Richard
Secretary - Resigned
Appointed: 2014-12-04
Resigned: 2018-05-18

LAVELLE, Andrea
Secretary - Resigned
Appointed: 1997-05-23
Resigned: 1999-06-18

LAVELLE, John
Secretary - Resigned
Appointed: 1999-06-18
Resigned: 2007-10-31

SHEPHERD, Richard John
Secretary - Resigned
Appointed: 2010-10-29
Resigned: 2011-05-25

THURSTON, Mark Stuart
Secretary - Resigned
Appointed: 2011-05-25
Resigned: 2012-08-01

CHETTLEBURGH INTERNATIONAL LIMITED
Secretary - Resigned
Appointed: 1997-05-23
Resigned: 1997-05-23

TRIANGLE TRAINING HOLDINGS LIMITED
05588523
LIVE
Date Incorporated:

DOWNMAN, Julie Helen
Director - Resigned
Appointed: 2020-06-01
Resigned: 2021-06-23

SCOTT, Gregg Michael
Director - Resigned
Appointed: 2020-01-23
Resigned: 2020-10-02

BENTON, Anthony Henley
Director - Resigned
Appointed: 2012-08-01
Resigned: 2013-10-31

BROWN, Steven David Russell
Director - Resigned
Appointed: 2007-10-31
Resigned: 2008-07-31

DOBSON, Joanna
Director - Resigned
Appointed: 2012-10-03
Resigned: 2014-12-04

FREED, Gavin Mark
Director - Resigned
Appointed: 2011-01-28
Resigned: 2014-12-04

GOWENS, Laura
Director - Resigned
Appointed: 2018-10-26
Resigned: 2020-01-23

HOBDAY, Carolyne Angela
Director - Resigned
Appointed: 2007-10-31
Resigned: 2010-03-24

HOLMES, Adrian Russell
Director - Resigned
Appointed: 2008-06-11
Resigned: 2010-10-29

JONES, Stephen Michael
Director - Resigned
Appointed: 2014-12-04
Resigned: 2020-06-30

LAVELLE, Andrea
Director - Resigned
Appointed: 2005-10-11
Resigned: 2009-09-30

LAVELLE, John
Director - Resigned
Appointed: 2005-10-11
Resigned: 2007-10-31

MONDON, Andrew Paul
Director - Resigned
Appointed: 2016-11-14
Resigned: 2018-10-26

RIGBY, Michelle
Director - Resigned
Appointed: 2008-06-11
Resigned: 2010-11-30

SHEPHERD, Richard John
Director - Resigned
Appointed: 2009-02-02
Resigned: 2011-05-25

VINCE, Robert David
Director - Resigned
Appointed: 2014-12-04
Resigned: 2016-11-14

EDWARDS, Christopher James
Director - Active
Appointed: 2021-12-14

WHITE, Jeremy Mark
Director - Active
Appointed: 2021-06-22

VOSE, Richard
Director - Resigned
Appointed: 2021-06-22
Resigned: 2021-12-15

BROWN, Steven David Russell
Secretary - Resigned
Appointed: 2007-10-31
Resigned: 2008-07-31

DOBSON, Joanna
Secretary - Resigned
Appointed: 2012-08-01
Resigned: 2014-12-04

HOLMES, Adrian Russell
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2010-10-29

KEEN, Richard
Secretary - Resigned
Appointed: 2014-12-04
Resigned: 2018-05-18

LAVELLE, John
Secretary - Resigned
Appointed: 2005-10-11
Resigned: 2007-10-31

SHEPHERD, Richard John
Secretary - Resigned
Appointed: 2010-10-29
Resigned: 2011-05-25

THURSTON, Mark Stuart
Secretary - Resigned
Appointed: 2011-05-25
Resigned: 2012-08-01

COLT TECHNOLOGY SERVICES
02452736
LIVE
Date Incorporated:

ARNAUD, Yan
Director - Resigned
Appointed: 2019-11-01
Resigned: 2019-11-25

CARR, Gary Stephen
Director - Active
Appointed: 2017-06-22

GILDER, Keri Renee
Director - Active
Appointed: 2020-07-01

TILBROOK, Richard Martin
Director - Active
Appointed: 2015-05-14

AKIN, Steven Paul
Director - Resigned
Appointed: 2002-08-14
Resigned: 2004-10-19

ANDERSON, David Paul
Director - Resigned
Appointed: 2005-12-01
Resigned: 2006-05-23

BURRIDGE, Peter Louis
Director - Resigned
Appointed:
Resigned: 1995-01-01

CHISHOLM, Paul William
Director - Resigned
Appointed: 1994-12-22
Resigned: 2002-07-25

CURVEY, James Charles
Director - Resigned
Appointed:
Resigned: 2000-11-20

FREEZE, Jack William
Director - Resigned
Appointed: 2002-08-14
Resigned: 2004-10-19

GRIFFIN PAIN, Caroline Emma
Director - Resigned
Appointed: 2005-04-29
Resigned: 2006-07-31

GRIVNER, Carl James
Director - Resigned
Appointed: 2015-12-01
Resigned: 2020-06-30

HEWITT, Matthew
Director - Resigned
Appointed: 2010-12-31
Resigned: 2017-06-22

HOGAN, Patrick
Director - Resigned
Appointed: 1995-06-30
Resigned: 1997-05-23

HYNES, James Patrick
Director - Resigned
Appointed:
Resigned: 1999-05-18

INGENERI, Lawrence Michael
Director - Resigned
Appointed: 1997-05-23
Resigned: 2002-06-28

JEMMETT, Lakh
Director - Resigned
Appointed: 2003-07-04
Resigned: 2004-10-19

JENKINS, Mark Andrew
Director - Resigned
Appointed: 2002-08-14
Resigned: 2004-01-31

JOSEPHS, Martin Anthony
Director - Resigned
Appointed: 2009-08-21
Resigned: 2015-01-30

LANDAU, Caroline
Director - Resigned
Appointed: 2015-03-16
Resigned: 2016-12-31

MANNING, Peter David
Director - Resigned
Appointed: 2002-05-28
Resigned: 2002-07-25

MORENO GARCIA, Juan Manuel
Director - Resigned
Appointed: 2009-08-21
Resigned: 2013-06-21

PANICO, Tommaso
Director - Resigned
Appointed: 2016-12-31
Resigned: 2019-11-01

PATMORE, Lynne Marie
Director - Resigned
Appointed: 2008-01-14
Resigned: 2010-12-31

PRICE, Prescott Edwin
Director - Resigned
Appointed: 2006-07-31
Resigned: 2007-08-09

REMONDI, John Joseph
Director - Resigned
Appointed:
Resigned: 2000-11-20

SAPHRA, Robin
Director - Resigned
Appointed: 2006-07-31
Resigned: 2015-03-16

SAVAGE, Ben
Director - Resigned
Appointed: 2015-01-01
Resigned: 2015-03-12

SAVILLE, Jonathan Michael
Director - Resigned
Appointed: 1997-05-24
Resigned: 1997-08-06

SHARIF, Mazin
Director - Resigned
Appointed: 2004-01-31
Resigned: 2005-12-01

SMITH, Cedric Lebaron
Director - Resigned
Appointed: 2002-10-07
Resigned: 2005-04-29

SPANG, Detlef
Director - Resigned
Appointed: 2007-08-13
Resigned: 2009-08-21

TIPSON, Keith Richard
Director - Resigned
Appointed: 2013-06-21
Resigned: 2014-09-01

VAN DER VAEREN, Henri
Director - Resigned
Appointed: 2009-08-21
Resigned: 2010-09-01

WALSH, Simon
Director - Resigned
Appointed: 2011-01-01
Resigned: 2013-11-13

WATTS, Edward Jonathan
Director - Resigned
Appointed: 2000-11-20
Resigned: 2002-12-16

WORT, Timothy John
Director - Resigned
Appointed: 2004-10-19
Resigned: 2006-08-31

WYATT, Marina May
Director - Resigned
Appointed: 2004-10-19
Resigned: 2005-01-26

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed:
Resigned: 1991-12-19

RAMASAMY, Nadine Paula
Director - Active
Appointed: 2019-11-01

RAMASAMY, Nadine-Ruth Paula
Secretary - Active
Appointed: 2019-08-01

BENIS, Victoria
Secretary - Resigned
Appointed: 2013-09-24
Resigned: 2016-01-26

CHENGAPEN, Esmee Alicen Devi
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2012-01-01

GAUGHAN, Clare
Secretary - Resigned
Appointed: 2012-01-16
Resigned: 2013-09-24

HORNBUCKLE, Sarah Michella
Secretary - Resigned
Appointed: 2005-07-01
Resigned: 2008-10-01

JENKINS, Mark Andrew
Secretary - Resigned
Appointed: 2002-11-18
Resigned: 2004-01-31

SAVILLE, Jonathon Michael
Secretary - Resigned
Appointed: 1996-04-01
Resigned: 1997-08-06

SHARIF, Mazin
Secretary - Resigned
Appointed: 2004-01-31
Resigned: 2005-07-01

SMEDLEY, Christopher Sean
Secretary - Resigned
Appointed: 1997-08-06
Resigned: 2002-11-18

SYMONS, Raymond Anthony
Secretary - Resigned
Appointed: 1995-01-26
Resigned: 1996-04-01

WEINSTEIN, David Carl
Secretary - Resigned
Appointed:
Resigned: 1995-01-26

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed:
Resigned: 1991-12-19

REALISE LEARNING AND EMPLOYMENT LIMITED
07703720
LIVE
Date Incorporated:

DOWNMAN, Julie Helen
Director - Resigned
Appointed: 2020-06-01
Resigned: 2020-10-02

MULHOLLAND, Ian Fisher
Director - Resigned
Appointed: 2020-06-01
Resigned: 2020-10-02

SCOTT, Gregg Michael
Director - Active
Appointed: 2019-11-04

BENTON, Anthony Henley
Director - Resigned
Appointed: 2012-08-01
Resigned: 2013-10-31

DOBSON, Joanna
Director - Resigned
Appointed: 2012-10-03
Resigned: 2014-12-04

FREED, Gavin Mark
Director - Resigned
Appointed: 2011-07-13
Resigned: 2014-12-04

GOWENS, Laura
Director - Resigned
Appointed: 2018-10-26
Resigned: 2020-01-23

JONES, Stephen Michael
Director - Resigned
Appointed: 2014-12-04
Resigned: 2020-06-30

MONDON, Andrew Paul
Director - Resigned
Appointed: 2016-11-14
Resigned: 2018-10-26

PEEL, Christopher Mark Victor
Director - Resigned
Appointed: 2015-08-07
Resigned: 2019-06-30

RIMMER, Gary Nigel
Director - Resigned
Appointed: 2016-11-14
Resigned: 2016-11-30

VINCE, Robert David
Director - Resigned
Appointed: 2014-12-04
Resigned: 2016-11-14

COOPER, Mark Allan
Director - Active
Appointed: 2020-10-02

FRITH, Steven James
Director - Active
Appointed: 2020-10-02

RIMMINGTON, Lesley Diane
Director - Active
Appointed: 2020-10-02

KAMAL, Susan
Director - Active
Appointed: 2021-05-01

DOBSON, Joanna
Secretary - Resigned
Appointed: 2012-08-01
Resigned: 2014-12-04

KEEN, Richard
Secretary - Resigned
Appointed: 2014-12-04
Resigned: 2018-05-18

THURSTON, Mark
Secretary - Resigned
Appointed: 2011-07-13
Resigned: 2012-08-01

ESG HOLDINGS LIMITED
06397426
LIVE
Date Incorporated:

COOPER, Mark Allan
Director - Active
Appointed: 2020-10-02

FRITH, Steven James
Director - Active
Appointed: 2020-10-02

RIMMINGTON, Lesley Diane
Director - Active
Appointed: 2020-10-02

SCOTT, Gregg Michael
Director - Active
Appointed: 2019-11-04

BENTON, Anthony Henley
Director - Resigned
Appointed: 2012-08-01
Resigned: 2013-10-31

BRETT, Paul David
Director - Resigned
Appointed: 2010-10-13
Resigned: 2011-11-25

BROWN, Steven David Russell
Director - Resigned
Appointed: 2007-10-22
Resigned: 2008-07-31

CORDEN, Matthew
Director - Resigned
Appointed: 2008-10-13
Resigned: 2012-07-23

DENNIS, Michael Christopher
Director - Resigned
Appointed: 2012-07-23
Resigned: 2014-12-04

DOBSON, Joanna
Director - Resigned
Appointed: 2012-10-03
Resigned: 2014-12-04

DOWNMAN, Julie Helen
Director - Resigned
Appointed: 2020-06-01
Resigned: 2020-10-02

FERGUSON, Jonathon James
Director - Resigned
Appointed: 2012-07-23
Resigned: 2014-08-14

FREED, Gavin Mark
Director - Resigned
Appointed: 2011-01-28
Resigned: 2014-12-04

GOWENS, Laura
Director - Resigned
Appointed: 2018-10-26
Resigned: 2020-01-23

HITCHCOCK, Simon John
Director - Resigned
Appointed: 2007-10-22
Resigned: 2008-10-13

HOLMES, Adrian Russell
Director - Resigned
Appointed: 2007-10-22
Resigned: 2010-10-29

JONES, Stephen Michael
Director - Resigned
Appointed: 2014-12-04
Resigned: 2020-06-30

MONDON, Andrew Paul
Director - Resigned
Appointed: 2016-11-14
Resigned: 2018-10-26

PEEL, Christopher Mark Victor
Director - Resigned
Appointed: 2015-08-07
Resigned: 2019-06-30

PHILLIPSON, Peter William
Director - Resigned
Appointed: 2010-02-23
Resigned: 2010-10-24

RIGBY, Michelle
Director - Resigned
Appointed: 2007-10-22
Resigned: 2010-11-30

ROBSON, Ryan James Henry
Director - Resigned
Appointed: 2008-10-13
Resigned: 2011-11-25

RODRIGUEZ CESENAS, Jose Jesus
Director - Resigned
Appointed: 2008-10-13
Resigned: 2012-07-23

SHARPE, Jane
Director - Resigned
Appointed: 2008-10-13
Resigned: 2011-11-30

SHEPHERD, Richard John
Director - Resigned
Appointed: 2009-02-02
Resigned: 2011-05-25

THEODORAKIS, Matthew Michael
Director - Resigned
Appointed: 2014-08-28
Resigned: 2014-12-04

VINCE, Robert David
Director - Resigned
Appointed: 2014-12-04
Resigned: 2016-11-14

WATSON, Terry
Director - Resigned
Appointed: 2007-10-22
Resigned: 2008-10-13

7SIDE NOMINEES LIMITED
Director - Resigned
Appointed: 2007-10-12
Resigned: 2007-10-12

BROWN, Steven David Russell
Secretary - Resigned
Appointed: 2007-10-22
Resigned: 2008-07-31

DOBSON, Joanna
Secretary - Resigned
Appointed: 2012-08-01
Resigned: 2014-12-04

HOLMES, Adrian Russell
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2010-10-29

KEEN, Richard
Secretary - Resigned
Appointed: 2014-12-04
Resigned: 2018-05-18

SHEPHERD, Richard John
Secretary - Resigned
Appointed: 2010-10-29
Resigned: 2011-05-25

THURSTON, Mark Stuart
Secretary - Resigned
Appointed: 2011-05-25
Resigned: 2012-08-01

7SIDE SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2007-10-12
Resigned: 2007-10-12

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