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WARBURTON, Mark Charles
Nationality: British
Address: SK10 4TG, England

APEX MOLECULAR LIMITED
06596885
LIVE
Date Incorporated:

BROWN, Stuart Andrew, Dr
Director - Active
Appointed: 2016-12-16

FLINN, Anthony, Dr
Director - Active
Appointed: 2016-09-29

JACKSON, Peter, Dr
Director - Active
Appointed: 2008-05-19

SCREEN, Thomas Eric Oliver, Dr
Director - Active
Appointed: 2011-06-13

MOLYNEUX, Patrick John
Secretary - Resigned
Appointed: 2017-11-30
Resigned: 2021-01-01

COLLINS, Christopher Castiel
Secretary - Resigned
Appointed: 2016-05-10
Resigned: 2017-11-29

THORN, Simon William
Secretary - Resigned
Appointed: 2009-08-01
Resigned: 2016-05-10

HOSKINS, Stephen David
Secretary - Active
Appointed: 2021-01-01

FINANCIAL & LEGAL INSURANCE COMPANY LTD
03034220
LIVE
Date Incorporated:

BALDWIN, Susan Margaret
Director - Resigned
Appointed: 2016-06-01
Resigned: 2020-08-31

GARNER, Nicholas David
Director - Active
Appointed: 2006-01-01

GIBSON, Colin John
Director - Active
Appointed: 2019-05-13

HUGHES, Anthony Scott
Director - Active
Appointed: 2015-07-01

THAKRAR, Deven
Director - Resigned
Appointed: 2019-05-13
Resigned: 2022-05-31

TIMMONS, Michael Francis
Director - Resigned
Appointed: 2013-04-01
Resigned: 2020-03-27

BLAIN, Natalie Jane
Director - Resigned
Appointed: 2009-07-01
Resigned: 2011-02-16

COOKSON, Peter John
Director - Resigned
Appointed: 2011-02-22
Resigned: 2015-07-31

DAVIES, Philip Hulme
Director - Resigned
Appointed: 1995-03-17
Resigned: 2005-04-30

GARNER, David
Director - Resigned
Appointed: 1995-03-17
Resigned: 2015-12-22

GARNER, Susan Mary
Director - Resigned
Appointed: 1995-03-17
Resigned: 2007-01-01

HOBIN, Pauline
Director - Resigned
Appointed: 1999-01-28
Resigned: 2009-01-01

HORAN, Martin
Director - Resigned
Appointed: 2008-04-01
Resigned: 2009-11-16

KNIGHTON, Pamela
Director - Resigned
Appointed: 1995-03-17
Resigned: 1998-11-23

LARWOOD, David Ronald
Director - Resigned
Appointed: 1995-03-17
Resigned: 2001-06-30

BEALES, Karen Anne
Director - Active
Appointed: 2021-04-01

POPE, Anthony James
Director - Active
Appointed: 2020-09-01

ROSS, David Anthony
Director - Active
Appointed: 2021-03-01

GARNER, Serena Angela
Secretary - Active
Appointed: 2014-04-01

GARNER, Nicholas David
Secretary - Resigned
Appointed: 2006-01-01
Resigned: 2014-04-01

GARNER, Susan Mary
Secretary - Resigned
Appointed: 1995-03-17
Resigned: 2006-01-01

LSL PROPERTY SERVICES PLC
05114014
LIVE
Date Incorporated:

APPLETON, Gabrielle
Director - Active
Appointed: 2019-09-01

BUCK, Helen Elizabeth
Director - Resigned
Appointed: 2011-12-01
Resigned: 2023-03-31

CASTLETON, Adam Robert
Director - Active
Appointed: 2015-11-02

EMBLEY, Simon David
Director - Active
Appointed: 2004-07-15

EVANS, Darrell Paul
Director - Active
Appointed: 2019-02-28

SHANNON, William Mervyn Frew Carey
Director - Resigned
Appointed: 2014-01-06
Resigned: 2023-05-25

STEWART, David
Director - Active
Appointed: 2015-05-01

BAYAZIT BESSON, Kumsal
Director - Resigned
Appointed: 2015-09-01
Resigned: 2019-04-30

COOKE, Stephen Andrew
Director - Resigned
Appointed: 2010-07-01
Resigned: 2014-12-19

CRABB, Ian Denis
Director - Resigned
Appointed: 2013-09-09
Resigned: 2020-04-30

DLA NOMINEES LIMITED
Director - Resigned
Appointed: 2004-04-27
Resigned: 2004-07-15

FIELDING, Dean Andrew
Director - Resigned
Appointed: 2004-07-15
Resigned: 2010-07-01

GILL, Adrian Stuart
Director - Resigned
Appointed: 2012-09-10
Resigned: 2017-01-04

GRIESBACH, Philip Martin
Director - Resigned
Appointed: 2004-07-15
Resigned: 2006-10-19

HALES, Peter John
Director - Resigned
Appointed: 2005-02-01
Resigned: 2008-07-01

LATHAM, Paul Martin James
Director - Resigned
Appointed: 2004-07-15
Resigned: 2012-10-01

MATTHEWS, Roger John
Director - Resigned
Appointed: 2006-10-11
Resigned: 2014-12-31

MORRIS, Mark Christopher
Director - Resigned
Appointed: 2006-10-11
Resigned: 2016-04-28

NEWNES, David Julian
Director - Resigned
Appointed: 2010-06-01
Resigned: 2014-12-31

PAIN, Mark Andrew
Director - Resigned
Appointed: 2009-07-01
Resigned: 2013-12-31

SHARPE, Robert
Director - Resigned
Appointed: 2008-09-01
Resigned: 2008-12-19

TRAVERSONI, Alison Dawn
Director - Resigned
Appointed: 2010-06-01
Resigned: 2012-12-31

DLA SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2004-04-27
Resigned: 2004-07-15

MACK, Christopher James
Director - Active
Appointed: 2021-09-27

GHOBRIAL, Sonya
Director - Active
Appointed: 2022-03-04

BARRAL, David Barclay
Director - Active
Appointed: 2023-04-03

FITZGERALD, Sapna Bedi
Secretary - Active
Appointed: 2005-08-18

FIELDING, Dean
Secretary - Resigned
Appointed: 2004-07-15
Resigned: 2005-08-18

DLA SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-04-27
Resigned: 2004-07-15

THE STORE ROOM LIMITED
05551905
LIVE
Date Incorporated:

HARRIS, Matthew James
Director - Resigned
Appointed: 2018-11-22
Resigned: 2021-09-26

NIMMO, Christopher Noah
Director - Active
Appointed: 2018-11-22

SHEPHERD-CROSS, Richard
Director - Active
Appointed: 2018-11-22

BRADBURN, Jeremy Royston
Director - Resigned
Appointed: 2006-03-27
Resigned: 2020-04-06

HUGHES, David Edward
Director - Resigned
Appointed: 2005-10-13
Resigned: 2018-11-22

WARBURTON, Mark Charles
Director - Resigned
Appointed: 2006-04-05
Resigned: 2011-06-07

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2005-09-01
Resigned: 2005-10-13

EVANS, Gary Trevor
Director - Active
Appointed: 2021-10-01

WEST, Douglas Stuart Fraser
Director - Active
Appointed: 2018-11-22

KEATLEY, Michael
Secretary - Active
Appointed: 2018-11-22

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2005-09-01
Resigned: 2005-10-13

POWNALL HALL SCHOOL TRUST LIMITED
00661518
LIVE
Date Incorporated:

BARNES, Terence Frederick
Director - Active
Appointed:

DAWBER, Graham Derek
Director - Active
Appointed: 2005-09-22

ERIAN, Michael John
Director - Resigned
Appointed: 2018-07-02
Resigned: 2020-08-31

KELLY, Susan
Director - Active
Appointed: 2020-02-01

MACAULAY, Eileen Mary
Director - Active
Appointed: 2010-01-21

WAREHAM, Thomas James
Director - Active
Appointed: 2013-01-21

WINDOW, Lukhvinder
Director - Resigned
Appointed: 2018-11-12
Resigned: 2023-09-04

WOOD, Niamh Maria
Director - Active
Appointed: 2018-11-12

WOOD, Rollo Barnaby Wilson
Director - Active
Appointed: 2018-11-12

BRANAGAN, Kathryn Jane
Director - Resigned
Appointed: 2007-03-13
Resigned: 2010-07-15

BUTLER-SMITH, Stuart Michael Bruce
Director - Resigned
Appointed: 2010-05-22
Resigned: 2018-07-02

CAMPBELL, Graham Peter Jonathan
Director - Resigned
Appointed: 1995-01-17
Resigned: 2003-09-16

COYNE, Stephen, Dr
Director - Resigned
Appointed: 2012-02-20
Resigned: 2018-05-21

ELLIOTT, Grahame Nicholas
Director - Resigned
Appointed:
Resigned: 1995-01-17

EVERATT, Terence George
Director - Resigned
Appointed:
Resigned: 1997-08-31

FISHER, Gordon
Director - Resigned
Appointed:
Resigned: 1995-08-31

GRANT, Marie
Director - Resigned
Appointed: 1997-01-21
Resigned: 2011-08-31

HOLMAN, Richard Christopher
Director - Resigned
Appointed:
Resigned: 1998-09-22

HOPKINS, David Arthur
Director - Resigned
Appointed:
Resigned: 1994-07-31

LEVY, Susan Catherine
Director - Resigned
Appointed: 2011-10-03
Resigned: 2011-10-03

MAIDMENT, Francis Edward
Director - Resigned
Appointed: 1991-09-11
Resigned: 1994-08-31

MORRIS, Michael Glyn
Director - Resigned
Appointed: 2009-03-17
Resigned: 2018-07-02

PAGE, Margaret Susan
Director - Resigned
Appointed: 1994-11-15
Resigned: 2011-08-31

PARKER, James Geoffrey
Director - Resigned
Appointed:
Resigned: 1994-07-31

PIKE, Malcolm John
Director - Resigned
Appointed: 2004-01-27
Resigned: 2010-12-02

RAY, Christopher, Dr
Director - Resigned
Appointed: 2005-12-24
Resigned: 2010-05-22

ROBERTS, James
Director - Resigned
Appointed: 1993-04-27
Resigned: 1995-11-21

SHOTTIN, Eric
Director - Resigned
Appointed: 1995-01-17
Resigned: 2012-01-05

SIMS, Janice
Director - Resigned
Appointed: 2001-09-18
Resigned: 2012-07-11

STEPHEN, George Martin
Director - Resigned
Appointed: 1994-09-01
Resigned: 2004-03-15

TAYLORSON, David Redman
Director - Resigned
Appointed:
Resigned: 1993-07-16

UNTERHALTER, Jane Margaret
Director - Resigned
Appointed: 2010-01-21
Resigned: 2010-07-15

WAINWRIGHT, Geoffrey Hugh
Director - Resigned
Appointed:
Resigned: 1993-06-21

WALTON, Stephen Mark
Director - Resigned
Appointed: 1994-11-15
Resigned: 2005-09-22

WATMORE, Ian Charles
Director - Resigned
Appointed: 2004-01-27
Resigned: 2006-09-28

WILKINSON, Alison Margaret
Director - Resigned
Appointed: 1992-10-06
Resigned: 2009-08-31

WILKINSON, Donald John
Director - Resigned
Appointed: 1995-03-21
Resigned: 2000-05-16

WILLIAMS, David
Director - Resigned
Appointed: 1997-10-13
Resigned: 2002-03-26

HUETING, Debra
Director - Active
Appointed: 2023-02-21

SIMMONDS, Alexandra
Director - Active
Appointed: 2023-09-04

JEYS, Helen Fiona
Director - Resigned
Appointed: 2021-09-27
Resigned: 2023-09-04

GOULBOURN, David John
Secretary - Active
Appointed: 2014-01-01

HALL, Jonathan David
Secretary - Resigned
Appointed: 2009-09-01
Resigned: 2013-08-31

MEADMORE, Jonathan James
Secretary - Resigned
Appointed:
Resigned: 2009-08-31

REEDS RAINS LIMITED
02568254
LIVE
Date Incorporated:

BLAKE, Oliver Thomas
Director - Active
Appointed: 2013-01-01

BUCK, Helen Elizabeth
Director - Active
Appointed: 2017-02-28

CASTLETON, Adam Robert
Director - Active
Appointed: 2016-10-14

COX, Simon
Director - Resigned
Appointed: 2019-04-08
Resigned: 2021-02-25

HARDY, Paul
Director - Resigned
Appointed: 2015-06-03
Resigned: 2021-03-01

MCAULEY, James Charles
Director - Resigned
Appointed: 2019-05-16
Resigned: 2021-09-01

ASH, David William
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-07-17

CHARLES-JONES, Lisa
Director - Resigned
Appointed: 2007-09-01
Resigned: 2016-06-18

CHARNLEY, Bryan Arthur
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-07-17

CLARKE, Paul
Director - Resigned
Appointed: 2002-01-02
Resigned: 2008-04-30

COOKE, Stephen Andrew
Director - Resigned
Appointed: 2010-07-01
Resigned: 2014-12-19

EMBLEY, Simon David
Director - Resigned
Appointed: 2005-10-10
Resigned: 2014-04-30

FAVAS, Nigel Andrew
Director - Resigned
Appointed: 2002-01-02
Resigned: 2012-12-31

FIELDING, Dean Andrew
Director - Resigned
Appointed: 2005-10-10
Resigned: 2012-01-01

GEORGE, Ronald Alan
Director - Resigned
Appointed:
Resigned: 2005-10-10

GILL, Adrian Stuart
Director - Resigned
Appointed: 2014-12-23
Resigned: 2016-12-31

GRACIE, Martin
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-07-17

HAYLE, Peter Richard
Director - Resigned
Appointed: 2014-01-06
Resigned: 2015-06-03

HENDERSON, Ian Robert
Director - Resigned
Appointed:
Resigned: 2005-10-10

JONES, Heather Mary
Director - Resigned
Appointed: 2007-04-01
Resigned: 2013-11-15

LATHAM, Paul Martin James
Director - Resigned
Appointed: 2005-10-10
Resigned: 2012-10-01

MILLS, David
Director - Resigned
Appointed: 2002-01-02
Resigned: 2012-02-29

MINCHIN, Stephen John
Director - Resigned
Appointed:
Resigned: 2005-10-10

NEWNES, David Julian
Director - Resigned
Appointed: 2010-06-01
Resigned: 2014-12-31

OWEN, Kenneth
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-07-17

PARKER, Brian
Director - Resigned
Appointed: 2004-01-01
Resigned: 2019-04-08

BISSET, Peter
Director - Active
Appointed: 2021-03-01

FITZGERALD, Sapna Bedi
Secretary - Active
Appointed: 2006-07-31

ASH, David William
Secretary - Resigned
Appointed: 2004-01-01
Resigned: 2006-07-31

GEORGE, Ronald Alan
Secretary - Resigned
Appointed:
Resigned: 2004-01-01

MANCHESTER YMCA
00183299
LIVE
Date Incorporated:

BUTTERWORTH, Derek
Director - Active
Appointed: 1994-12-02

GATENBY, Simon John Taylor, Rev Canon
Director - Active
Appointed: 2019-01-31

HAMLETT, Carol
Director - Active
Appointed: 2019-09-26

HOOD, Peter Douglas
Director - Active
Appointed: 2019-05-30

HUDDERS, Paul
Director - Active
Appointed: 2012-06-30

MASHITER, Raymond Richard Carl
Director - Active
Appointed: 2014-09-25

O'HARE, Carol
Director - Active
Appointed: 2017-01-26

ROTHWELL, Graham
Director - Active
Appointed: 2014-09-25

TUCKER, Gavin Stuart
Director - Active
Appointed: 2018-07-27

AINSWORTH, Robert David
Director - Resigned
Appointed:
Resigned: 1996-09-12

ANGUS, Graeme Andrew Regie
Director - Resigned
Appointed:
Resigned: 1995-12-01

BESWICK, Frederick John
Director - Resigned
Appointed:
Resigned: 1999-09-30

BESWICK, John Gordon
Director - Resigned
Appointed: 2001-09-27
Resigned: 2018-02-18

BESWICK, William Alfred
Director - Resigned
Appointed: 1999-09-30
Resigned: 2001-07-26

BIRTWISTLE, Andrew
Director - Resigned
Appointed: 2005-09-29
Resigned: 2020-09-24

BOORE, Anthony John
Director - Resigned
Appointed:
Resigned: 1995-09-05

BRADSHAW, Brenda
Director - Resigned
Appointed:
Resigned: 2001-09-27

BROADBENT, Catherine Jane
Director - Resigned
Appointed: 1996-06-14
Resigned: 1997-09-25

BUTTERWORTH, Roger
Director - Resigned
Appointed: 2002-09-26
Resigned: 2011-01-27

BYRNE, James
Director - Resigned
Appointed: 1994-03-04
Resigned: 1996-12-13

CASTLE, Katherine Mary
Director - Resigned
Appointed:
Resigned: 1994-05-11

COOPER, John William
Director - Resigned
Appointed: 1998-09-24
Resigned: 1997-09-25

DE-ROSE, Jacqueline Michelle
Director - Resigned
Appointed: 1998-09-24
Resigned: 2001-09-27

DEL SOLDATO, Bernard
Director - Resigned
Appointed: 1994-03-04
Resigned: 2001-09-27

DOCHERTY, William Thomas
Director - Resigned
Appointed: 1992-07-30
Resigned: 2009-02-26

DODD, Lawrence Edward
Director - Resigned
Appointed:
Resigned: 1992-07-30

DOWNIE, Archie Anthony
Director - Resigned
Appointed: 1993-03-05
Resigned: 1997-09-25

ELLIS, John Morteyne
Director - Resigned
Appointed:
Resigned: 1994-07-13

EVANS, Michael Anthony
Director - Resigned
Appointed: 1992-07-30
Resigned: 1996-12-13

FINLAY, Ronald
Director - Resigned
Appointed:
Resigned: 1994-04-11

GOULD, John Roger Beresford
Director - Resigned
Appointed: 1995-09-05
Resigned: 1996-12-13

GREEN, Michael Willis
Director - Resigned
Appointed: 2005-10-03
Resigned: 2011-09-29

HARNEY, Nicolas John
Director - Resigned
Appointed:
Resigned: 1993-08-03

HELLIER, David
Director - Resigned
Appointed:
Resigned: 1992-07-30

HIGGINS, Andrew John
Director - Resigned
Appointed:
Resigned: 2006-09-30

HOOD, Sylvia Diana
Director - Resigned
Appointed:
Resigned: 2019-01-08

HOYLE, John Roger Horrocks
Director - Resigned
Appointed:
Resigned: 1996-12-13

HYDE, James Michael
Director - Resigned
Appointed: 1992-07-30
Resigned: 1995-02-15

HYNES, Carol Ann
Director - Resigned
Appointed: 2009-10-29
Resigned: 2016-09-29

JOBSON, Roy
Director - Resigned
Appointed: 1992-07-30
Resigned: 1995-09-07

JUDGE, Gregory Patrick
Director - Resigned
Appointed:
Resigned: 1994-09-22

KAY, Imelda
Director - Resigned
Appointed: 1995-09-05
Resigned: 2001-03-13

KEEGAN, Cornelius James
Director - Resigned
Appointed:
Resigned: 1991-10-15

KEMP, Sharon Jane
Director - Resigned
Appointed: 2013-09-26
Resigned: 2015-12-15

KENNEDY, Alastair
Director - Resigned
Appointed:
Resigned: 1996-05-14

LATTER, Ashley
Director - Resigned
Appointed: 1999-09-30
Resigned: 2000-01-21

LOVE, Charles Peter Harry
Director - Resigned
Appointed:
Resigned: 1998-09-24

MADDOX, John Charles
Director - Resigned
Appointed:
Resigned: 1994-10-11

MCCULLOCH, David, Rev
Director - Resigned
Appointed: 1992-12-04
Resigned: 1997-09-25

MCGREGOR, Daniel Andrew
Director - Resigned
Appointed:
Resigned: 1992-07-30

MIDDLETON, Scott
Director - Resigned
Appointed: 1992-07-30
Resigned: 1996-12-13

MOWAT, Magnus
Director - Resigned
Appointed:
Resigned: 1997-09-25

OHANLON, James Esmond
Director - Resigned
Appointed:
Resigned: 1991-10-15

PEEL, Stephen
Director - Resigned
Appointed: 1996-06-14
Resigned: 1997-09-25

PELLOWE, John Heywood
Director - Resigned
Appointed: 2000-09-28
Resigned: 2011-05-11

REECE, Brian
Director - Resigned
Appointed: 1993-09-03
Resigned: 1996-09-12

SHARPLES, John
Director - Resigned
Appointed:
Resigned: 2019-09-26

SPARROW, Geoffrey
Director - Resigned
Appointed:
Resigned: 1993-08-03

STRINGER, Christine
Director - Resigned
Appointed: 2003-09-25
Resigned: 2009-01-29

STRINGER, Howard
Director - Resigned
Appointed:
Resigned: 1991-10-15

STURROCK, Paul
Director - Resigned
Appointed: 1995-09-05
Resigned: 1999-10-28

TAYLOR, Godfrey Lionel Fozard
Director - Resigned
Appointed:
Resigned: 2004-12-31

THOMPSON, William
Director - Resigned
Appointed:
Resigned: 1994-10-11

TYRRALL, William Christopher
Director - Resigned
Appointed: 1998-09-24
Resigned: 2000-06-08

WILDING, Charles Ian
Director - Resigned
Appointed: 1992-07-30
Resigned: 2002-01-31

WROE, Judith Clare
Director - Resigned
Appointed: 1994-12-02
Resigned: 1996-04-20

GANDY, Michael
Secretary - Active
Appointed: 2015-04-30

CHATBURN, John Norman
Secretary - Resigned
Appointed:
Resigned: 1994-05-05

HOBBS, Graham John
Secretary - Resigned
Appointed: 1994-05-05
Resigned: 2015-04-30

YOUR-MOVE.CO.UK LIMITED
01864469
LIVE
Date Incorporated:

BLAKE, Oliver Thomas
Director - Resigned
Appointed: 2015-10-01
Resigned: 2023-05-04

BUCK, Helen Elizabeth
Director - Resigned
Appointed: 2017-02-28
Resigned: 2023-03-31

CASTLETON, Adam Robert
Director - Resigned
Appointed: 2016-10-14
Resigned: 2021-12-16

MCAULEY, James Charles
Director - Resigned
Appointed: 2007-04-01
Resigned: 2021-09-01

BAILEY, John Roger
Director - Resigned
Appointed: 2007-04-01
Resigned: 2008-02-22

BALLIN, Jonathan Guy
Director - Resigned
Appointed: 1998-09-30
Resigned: 2002-05-15

BOXALL, James Hewlett
Director - Resigned
Appointed:
Resigned: 1998-07-31

BROWN, David Seeley
Director - Resigned
Appointed: 2007-04-01
Resigned: 2011-03-01

CHARLES-JONES, Lisa
Director - Resigned
Appointed: 2007-08-01
Resigned: 2016-06-18

COOKE, Jonathan Alistair
Director - Resigned
Appointed: 2014-04-14
Resigned: 2015-10-01

COOKE, Stephen Andrew
Director - Resigned
Appointed: 2010-10-18
Resigned: 2014-12-19

COX, Simon
Director - Resigned
Appointed: 2011-10-03
Resigned: 2021-02-25

DYER, Michael Kenneth
Director - Resigned
Appointed:
Resigned: 1994-04-26

EMBLEY, Simon David
Director - Resigned
Appointed: 2001-03-05
Resigned: 2014-04-30

FAHY, Liam Patrick
Director - Resigned
Appointed: 2007-04-01
Resigned: 2008-05-31

FIELDING, Dean
Director - Resigned
Appointed: 2003-05-22
Resigned: 2004-07-15

FOWLIS, William Gordon
Director - Resigned
Appointed: 2011-03-01
Resigned: 2014-12-31

GILL, Adrian Stuart
Director - Resigned
Appointed: 2014-12-23
Resigned: 2016-12-31

HALES, Peter Robert
Director - Resigned
Appointed: 1998-09-30
Resigned: 2000-09-01

HARDY, Paul
Director - Resigned
Appointed: 2008-02-01
Resigned: 2021-03-01

HESLOP, David Ross Hilton
Director - Resigned
Appointed: 1998-09-30
Resigned: 2001-09-07

HOLDER, Barrie
Director - Resigned
Appointed:
Resigned: 1995-11-30

KIRSCH, Michael Terence
Director - Resigned
Appointed: 2000-09-01
Resigned: 2003-05-22

MACLELLAN, Donald
Director - Resigned
Appointed: 2007-04-01
Resigned: 2008-06-30

MOHUN SMITH, Andrew
Director - Resigned
Appointed: 2004-07-15
Resigned: 2006-12-31

NEWMAN, James Allen
Director - Resigned
Appointed: 2002-05-15
Resigned: 2004-07-15

NEWNES, David Julian
Director - Resigned
Appointed: 2001-03-05
Resigned: 2014-12-31

NORTH, Robert Neil
Director - Resigned
Appointed: 1998-09-30
Resigned: 2000-09-01

NUTTALL, Richard John
Director - Resigned
Appointed: 2001-03-05
Resigned: 2004-06-30

ROUND, Jonathan Pearson
Director - Resigned
Appointed: 2007-04-01
Resigned: 2011-12-01

SAMPLES, Gareth
Director - Resigned
Appointed: 2007-04-01
Resigned: 2012-01-06

URMSTON, Michael Norris
Director - Resigned
Appointed: 1998-09-30
Resigned: 1998-11-17

WHITAKER, Richard Andrew
Director - Resigned
Appointed: 1995-12-01
Resigned: 1998-07-23

WOODHOUSE, Helen Louise
Director - Resigned
Appointed: 2013-01-01
Resigned: 2014-03-31

BISSET, Peter
Director - Active
Appointed: 2021-03-01

FITZGERALD, Sapna Bedi
Secretary - Active
Appointed: 2005-08-18

MOHUN SMITH, Andrew
Secretary - Resigned
Appointed: 2004-07-15
Resigned: 2005-08-18

SLATER, Malcolm James
Secretary - Resigned
Appointed:
Resigned: 1998-04-20

WHITE, Philip Martin
Secretary - Resigned
Appointed: 1998-04-21
Resigned: 1998-09-30

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-09-30
Resigned: 2004-07-15

A G SECRETARIAL LIMITED
02598128
LIVE
Date Incorporated:

CRAWSHAW, Daniel Aster De Crecy
Director - Active
Appointed: 2011-04-04

DISTIN, Giles Henry
Director - Active
Appointed: 2016-03-21

DUGGAN, Michael Francis
Director - Resigned
Appointed: 2007-01-24
Resigned: 2021-04-30

ELLIOTT, Garry John
Director - Active
Appointed: 2008-05-01

GREEN, Andrew
Director - Active
Appointed: 2015-10-08

HANDY, David
Director - Active
Appointed: 2001-01-11

HART, Roger
Director - Active
Appointed: 2005-05-11

HINCHLIFFE, Michael John
Director - Active
Appointed: 2007-05-01

HUSSEIN, Elvan
Director - Active
Appointed: 2016-03-21

JAMES, William Keith
Director - Active
Appointed: 2007-01-24

JOYCE, John Gerard
Director - Active
Appointed: 2016-05-20

KOEHNE, Benjamin David
Director - Active
Appointed: 2013-05-07

LAURITSEN, Hugh Eric
Director - Active
Appointed: 2016-07-19

LEE, Richard Neil Frederick
Director - Resigned
Appointed: 1991-04-04
Resigned: 2022-04-30

MCGIVERN, Shelley Ann
Director - Active
Appointed: 2016-07-19

MEDLICOTT, Paul Francis David
Director - Active
Appointed: 2011-05-01

PEAREY, Nicholas Maitland
Director - Active
Appointed: 2011-05-01

PENNEY, Charles David St John
Director - Active
Appointed: 2007-05-01

ROSLING, Andrew John
Director - Active
Appointed: 2007-01-24

SAYER, Peter
Director - Active
Appointed: 2007-01-24

SEEDAT, Yunus
Director - Active
Appointed: 2001-12-12

SHELDON, Lee Karl
Director - Resigned
Appointed: 2013-12-10
Resigned: 2022-05-31

TAYLOR, Christopher John
Director - Active
Appointed: 2011-05-01

WASTIE, William Granville
Director - Active
Appointed: 2008-11-17

WILSON, Duncan William
Director - Active
Appointed: 2016-07-19

WOOD, Peter John
Director - Active
Appointed: 2017-11-09

WOOD, Simon Guy Scott
Director - Active
Appointed: 2018-02-16

YATES, Geoffrey Edward
Director - Active
Appointed: 1995-06-01

BAKER, Edward Matthew Scott
Director - Resigned
Appointed: 1995-02-27
Resigned: 2001-01-11

BEE, Timothy Martin
Director - Resigned
Appointed: 2000-02-14
Resigned: 2009-05-08

BIRCHALL, Michael John
Director - Resigned
Appointed: 2008-11-17
Resigned: 2019-11-30

CARPENTER, Andrew John
Director - Resigned
Appointed: 2007-01-24
Resigned: 2017-04-25

CHALK, Will
Director - Resigned
Appointed: 2017-11-09
Resigned: 2021-03-31

CHATER, Stephen Paul
Director - Resigned
Appointed: 2007-01-24
Resigned: 2010-11-30

CHIDLEY, Mark Anton
Director - Resigned
Appointed: 1997-01-21
Resigned: 2002-03-22

COOKE, Darryl John
Director - Resigned
Appointed: 1995-06-01
Resigned: 2004-11-30

COWEN, Maurice Clifford
Director - Resigned
Appointed: 1997-01-21
Resigned: 1999-01-31

DAWSON, James Edward
Director - Resigned
Appointed: 2007-01-24
Resigned: 2012-03-30

DEVITT, Paul
Director - Resigned
Appointed: 1995-06-01
Resigned: 2013-10-31

DEVLIN, Stephen
Director - Resigned
Appointed:
Resigned: 1995-02-27

DIGGINES, Susan Catherine
Director - Resigned
Appointed: 1995-02-09
Resigned: 2001-01-11

DOUGHTY, Matthew Ian
Director - Resigned
Appointed: 2007-05-01
Resigned: 2009-06-19

EDWARDS, Ivor
Director - Resigned
Appointed: 2007-01-24
Resigned: 2010-06-21

ELLIS, David Anthony
Director - Resigned
Appointed: 2012-02-13
Resigned: 2020-01-31

FLINTON, Matthew
Director - Resigned
Appointed: 2001-01-11
Resigned: 2006-11-30

GOODSTONE, Philip
Director - Resigned
Appointed: 2008-11-17
Resigned: 2014-08-31

GRIFFITHS, Simon Anthony Christopher
Director - Resigned
Appointed: 2007-01-24
Resigned: 2013-07-31

GWILT, Elaine
Director - Resigned
Appointed: 2011-04-04
Resigned: 2019-09-13

HALPIN, Peter James
Director - Resigned
Appointed: 1995-06-01
Resigned: 1999-01-18

HAMILTON, Timothy Grant
Director - Resigned
Appointed: 2008-11-17
Resigned: 2014-05-16

HARRIES, Geraint Rhys
Director - Resigned
Appointed: 2007-01-24
Resigned: 2011-04-04

HARRIS, Michael Paul
Director - Resigned
Appointed: 2005-05-11
Resigned: 2009-01-29

HAYES, Richard William
Director - Resigned
Appointed: 1995-02-27
Resigned: 2004-04-30

HISCOCK, Jeffrey John
Director - Resigned
Appointed: 2004-08-13
Resigned: 2009-05-20

HOUSTON, Stephen Mark
Director - Resigned
Appointed: 2007-01-24
Resigned: 2009-05-01

HUMPHREY, Sandra Ann
Director - Resigned
Appointed: 1997-01-21
Resigned: 2015-04-30

JACKSON, Leslie Irwin
Director - Resigned
Appointed: 2006-09-08
Resigned: 2010-04-30

JOHNSTON, Trevor Keith
Director - Resigned
Appointed: 1991-04-04
Resigned: 2017-04-25

KAY, Andrew
Director - Resigned
Appointed: 2001-01-11
Resigned: 2006-03-31

KELSALL, Nancy
Director - Resigned
Appointed: 2005-05-11
Resigned: 2009-05-31

KHIARA, Rachel Sarah
Director - Resigned
Appointed: 2008-11-17
Resigned: 2011-10-28

LEAKE, Andrew John
Director - Resigned
Appointed: 2001-03-14
Resigned: 2009-04-09

LEE, Paul Anthony
Director - Resigned
Appointed: 1991-04-04
Resigned: 2013-10-31

LINSELL, Richard Duncan
Director - Resigned
Appointed: 2007-01-24
Resigned: 2011-04-30

LIPPELL, Sean
Director - Resigned
Appointed: 2001-01-11
Resigned: 2012-04-30

MCINTOSH, Ian William
Director - Resigned
Appointed: 1997-01-21
Resigned: 2011-11-12

MCMAHON, Gregory Joseph
Director - Resigned
Appointed: 1991-04-04
Resigned: 1995-02-27

NEEDHAM, Eric Andrew
Director - Resigned
Appointed: 1991-04-04
Resigned: 1998-10-31

NERUSH, Anna
Director - Resigned
Appointed: 2016-07-19
Resigned: 2018-10-19

PILLING, Simon
Director - Resigned
Appointed: 2001-01-11
Resigned: 2011-08-31

RODHAM, Benjamin John
Director - Resigned
Appointed: 2013-02-04
Resigned: 2014-10-24

SALT, Gary Mitchell
Director - Resigned
Appointed: 1997-01-21
Resigned: 1998-12-18

SHORROCK, Jonathan Robert
Director - Resigned
Appointed:
Resigned: 2002-09-30

SIAN, Herdeep
Director - Resigned
Appointed: 2008-11-17
Resigned: 2009-04-12

THOMAS, Alexandra Clare
Director - Resigned
Appointed: 2008-05-01
Resigned: 2013-09-13

THOMAS, Richard
Director - Resigned
Appointed: 2008-05-01
Resigned: 2016-03-21

TULLY, James Herbert
Director - Resigned
Appointed: 2008-11-17
Resigned: 2014-12-31

TURNER, Glenda Anne
Director - Resigned
Appointed:
Resigned: 1997-01-31

WADE, Mark Liam
Director - Resigned
Appointed: 1997-01-21
Resigned: 1997-08-04

WHELDON, Timothy John
Director - Resigned
Appointed: 1997-01-21
Resigned: 2002-01-31

WOOLHOUSE, Neil Terence
Director - Resigned
Appointed: 1997-01-21
Resigned: 2019-04-30

DAVIES, Emma Suzanne
Secretary - Active
Appointed: 2000-09-26

PRESTON, Richard James
Secretary - Active
Appointed: 2008-05-22

BAKER, Edward Matthew Scott
Secretary - Resigned
Appointed: 1995-02-27
Resigned: 2001-01-11

BIRCH, Paul
Secretary - Resigned
Appointed: 2001-05-21
Resigned: 2001-10-05

COCHRANE, Jenny Francesca
Secretary - Resigned
Appointed: 2011-03-31
Resigned: 2013-01-18

FERMOY, Mary Anne
Secretary - Resigned
Appointed: 2003-05-27
Resigned: 2011-12-09

GITLIN, Shirley
Secretary - Resigned
Appointed: 1995-02-27
Resigned: 2004-02-05

HARRIS, Michael Paul
Secretary - Resigned
Appointed: 2002-10-16
Resigned: 2005-05-11

LITTMAN, Wendy
Secretary - Resigned
Appointed: 2003-11-17
Resigned: 2004-08-19

POTTER, Michael James
Secretary - Resigned
Appointed: 2011-01-18
Resigned: 2011-03-31

RIBEIRO, Fahrin
Secretary - Resigned
Appointed: 2007-08-02
Resigned: 2007-12-17

THORNE, Muriel Shona
Secretary - Resigned
Appointed: 2009-01-30
Resigned: 2009-08-12

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