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maxwell packe

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PACKE, Maxwell Gordon
Nationality: British
Address: Middlesex, EN3 7XQ

HENSOLDT UK LIMITED
06391386
LIVE
Date Incorporated:

EASTEAL, Christopher James
Director - Resigned
Appointed: 2010-11-02
Resigned: 2018-09-28

GOULD, Russell Charles
Director - Active
Appointed: 2007-11-08

PAULUS, Erwin Manfred
Director - Active
Appointed: 2017-09-28

RISTOW, Joerg Sigurd
Director - Active
Appointed: 2018-07-31

RUFFNER, Christoph Erich
Director - Resigned
Appointed: 2018-07-31
Resigned: 2019-08-29

COOKE, David Howard
Director - Resigned
Appointed: 2009-06-17
Resigned: 2010-10-29

COTTERILL, Michael David
Director - Resigned
Appointed: 2007-11-06
Resigned: 2008-02-28

GRIFFITH-JONES, Peter Laugharne
Director - Resigned
Appointed: 2008-02-28
Resigned: 2010-11-01

HUGHES, Simon Patrick Martin
Director - Resigned
Appointed: 2007-11-08
Resigned: 2017-09-28

LEVER, Richard John
Director - Resigned
Appointed: 2007-10-05
Resigned: 2007-10-25

LINDSAY, Kenneth John
Director - Resigned
Appointed: 2007-10-25
Resigned: 2016-08-31

MÄDER, Olaf Bernd, Dr.
Director - Resigned
Appointed: 2017-09-28
Resigned: 2017-11-30

PEREZ, Celia Pelaz
Director - Resigned
Appointed: 2017-09-28
Resigned: 2018-07-31

TAYLOR, Martin Stuart
Director - Resigned
Appointed: 2007-11-08
Resigned: 2017-09-28

WADE, Barry
Director - Resigned
Appointed: 2008-07-30
Resigned: 2016-11-04

WATSON, Paul Robert
Director - Resigned
Appointed: 2010-12-06
Resigned: 2017-09-28

MILLARD, David John
Director - Active
Appointed: 2018-09-28

MALAHLELA, Celia Paulina Mamohlala
Director - Resigned
Appointed: 2019-08-29
Resigned: 2019-11-07

PINDER, Nicola
Director - Active
Appointed: 2021-01-29

EASTEAL, Christopher James
Secretary - Resigned
Appointed: 2010-11-02
Resigned: 2018-09-28

COTTERILL, Michael David
Secretary - Resigned
Appointed: 2007-11-06
Resigned: 2008-02-28

GRIFFITH-JONES, Peter Laugharne
Secretary - Resigned
Appointed: 2008-02-28
Resigned: 2010-11-01

SWEENEY, Stephen
Secretary - Resigned
Appointed: 2007-10-05
Resigned: 2007-11-06

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2007-10-05
Resigned: 2007-10-05

MILLARD, David John
Secretary - Resigned
Appointed: 2018-09-28
Resigned: 2021-01-29

PINDER, Nicola
Secretary - Active
Appointed: 2021-01-29

HEATHFIELD SCHOOL
00556463
LIVE
Date Incorporated:

BAKER, Jonathan Mark Richard, The Rt Revd
Director - Resigned
Appointed: 2008-06-04
Resigned: 2022-06-22

BARRETT, Sally-Anne Elizabeth
Director - Resigned
Appointed: 2009-03-03
Resigned: 2021-11-12

CROSS BROWN, Tom
Director - Resigned
Appointed: 2000-03-08
Resigned: 2015-06-02

EGERTON-SMITH, Peter William Guy
Director - Active
Appointed: 2009-11-09

FABER, Charlotte
Director - Active
Appointed: 2018-02-20

GREGORY, Robert Benedict
Director - Active
Appointed: 2003-03-05

MARTIN, Rosemary
Director - Resigned
Appointed: 2017-01-12
Resigned: 2019-08-22

OWEN, Robert Leslie
Director - Resigned
Appointed: 2017-11-08
Resigned: 2020-04-17

PILKINGTON, Richard Arthur
Director - Resigned
Appointed: 2017-01-13
Resigned: 2020-04-20

STANLEY, Frances Caroline, Hon
Director - Active
Appointed: 2017-01-13

TULK-HART, Sally Virginia
Director - Active
Appointed: 1999-03-10

URSELL, Philip Elliott, The Revd Canon Dr
Director - Resigned
Appointed: 2008-06-04
Resigned: 2022-12-01

BISHOP, Steven Michael Wear
Director - Resigned
Appointed: 2009-06-02
Resigned: 2016-05-09

BRISTOW, Penny
Director - Resigned
Appointed: 2009-04-02
Resigned: 2016-07-12

BURGESS, Dilys Averil
Director - Resigned
Appointed:
Resigned: 1996-01-02

CAMINADA, Charles Jerome
Director - Resigned
Appointed: 2013-08-30
Resigned: 2017-01-13

CAMPBELL, Henrietta Nina Sylvia
Director - Resigned
Appointed:
Resigned: 2005-11-15

CHRISTIE, Socrates Pantales, Dr
Director - Resigned
Appointed:
Resigned: 1994-03-02

CROFTON, Charlotte Lucy Maria
Director - Resigned
Appointed: 2015-07-01
Resigned: 2016-06-29

DAVIE, Jonathan Richard
Director - Resigned
Appointed: 2006-11-01
Resigned: 2013-06-05

DAVIES, Judith Ann
Director - Resigned
Appointed: 2005-02-15
Resigned: 2005-08-30

DEAL, Anthony Louis
Director - Resigned
Appointed: 2001-03-07
Resigned: 2009-07-04

DEEDES, Caroline Elisabeth
Director - Resigned
Appointed:
Resigned: 2006-08-15

DOLLAR, Jane Agnes
Director - Resigned
Appointed:
Resigned: 2006-08-15

DRAGE, Roger Stephen
Director - Resigned
Appointed: 2015-04-23
Resigned: 2017-01-13

DURRANT, Winsome Angela, Reverend Mother
Director - Resigned
Appointed: 2006-09-01
Resigned: 2007-09-18

EYKYN, Susannah Jane, Professor
Director - Resigned
Appointed:
Resigned: 2001-06-06

HUGHES, Allan Berkeley Valentine
Director - Resigned
Appointed:
Resigned: 2001-06-06

HUMPHREYS, Victoria Helen
Director - Resigned
Appointed: 2006-09-01
Resigned: 2007-08-15

KINDERSLEY, Christian Philip
Director - Resigned
Appointed: 1999-03-10
Resigned: 2003-03-05

LETLEY, Alice Emma Campbell, Dr
Director - Resigned
Appointed:
Resigned: 2001-06-06

LOVERIDGE, Jean Marguerite, Lady
Director - Resigned
Appointed:
Resigned: 1993-05-12

MANDUCA, Victoria Grace
Director - Resigned
Appointed: 2015-11-09
Resigned: 2016-07-11

MARCH, Jennifer Claire
Director - Resigned
Appointed: 2015-06-02
Resigned: 2016-06-30

MEIGHAN, John Francis
Director - Resigned
Appointed:
Resigned: 2001-07-09

MILTON THOMPSON, Godfrey James, Sir
Director - Resigned
Appointed: 2006-09-01
Resigned: 2009-07-04

MONRO, Andrew Hugh
Director - Resigned
Appointed: 1999-11-17
Resigned: 2004-03-22

MONTGOMERY-CUNNINGHAME, John Christopher Foggo, Sir
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-10-09

OLESEN, Fiona Anne
Director - Resigned
Appointed: 2001-11-14
Resigned: 2006-01-03

PALMER, Alice Helle
Director - Resigned
Appointed: 2001-09-25
Resigned: 2005-02-17

PILKINGTON, Ian Alan Douglas
Director - Resigned
Appointed:
Resigned: 2001-05-18

PUGH, William Brian, The Reverend
Director - Resigned
Appointed: 2002-06-12
Resigned: 2006-08-15

SAVAGE, Gary John
Director - Resigned
Appointed: 2005-02-15
Resigned: 2006-08-15

SLETTENGREN, Caroline Louise
Director - Resigned
Appointed: 2006-09-06
Resigned: 2015-11-04

SMITH, Teresa Mary
Director - Resigned
Appointed: 2006-09-01
Resigned: 2009-04-04

SUTHERELL, John Christopher Blake, Major General
Director - Resigned
Appointed: 2004-01-01
Resigned: 2009-01-18

WEIR, Margaret Jean, Dr
Director - Resigned
Appointed: 2007-03-20
Resigned: 2013-03-06

WENTWORTH-STANLEY, Jane
Director - Resigned
Appointed: 2006-09-01
Resigned: 2007-06-12

WREFORD, Roland Thomas John
Director - Resigned
Appointed: 1998-06-03
Resigned: 2009-12-31

LAYBOURN, Elizabeth
Director - Resigned
Appointed: 2020-03-26
Resigned: 2021-05-24

MELCHER, Andrew Stephen
Director - Active
Appointed: 2020-03-26

HURT, Karen Julie
Director - Active
Appointed: 2021-03-26

CULLEN, Suzanne Clare
Director - Active
Appointed: 2021-11-12

LYNCH, Anne Jeanette
Director - Active
Appointed: 2021-11-12

MORE O'FERRALL, Annabelle
Director - Active
Appointed: 2022-03-22

FRIER, Rachel Victoria
Secretary - Active
Appointed: 2015-09-01

BUENO, John Manuel James
Secretary - Resigned
Appointed: 2004-07-16
Resigned: 2015-08-31

TIERNEY, Robert
Secretary - Resigned
Appointed:
Resigned: 2004-07-16

NEVILLE JOHNSON OFFICES LTD
03713417
LIVE
Date Incorporated:

BENNETT, William Keith
Director - Active
Appointed: 2005-02-01

PAILING, Nigel John
Director - Active
Appointed: 1999-05-06

BARRY, Anthony Martin
Director - Resigned
Appointed: 1999-05-06
Resigned: 2006-02-02

LINKLATER, David George
Director - Resigned
Appointed: 2001-12-18
Resigned: 2005-01-31

MURRAY, Dean Anthony
Director - Resigned
Appointed: 2008-08-21
Resigned: 2014-05-29

RANKMORE, Raymond Collin
Director - Resigned
Appointed: 2001-07-10
Resigned: 2004-10-19

SHAW, Geoffrey James
Director - Resigned
Appointed: 1999-06-15
Resigned: 2001-06-29

SUTHERLAND, Stephen John
Director - Resigned
Appointed: 2006-03-30
Resigned: 2008-03-18

WILSON, Garry
Director - Resigned
Appointed: 2006-02-02
Resigned: 2006-03-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-02-15
Resigned: 1999-05-06

BENNETT, William Keith
Secretary - Active
Appointed: 2005-02-01

LINKLATER, David George
Secretary - Resigned
Appointed: 2001-12-18
Resigned: 2005-01-31

PROCTOR, James Stephen
Secretary - Resigned
Appointed: 1999-05-06
Resigned: 2001-12-11

WILSON, Garry
Secretary - Resigned
Appointed: 2006-02-02
Resigned: 2006-03-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-02-15
Resigned: 1999-05-06

SCHRODER UK MID CAP FUND PLC
SC082551
LIVE
Date Incorporated:

COLQUHOUN, Wendy Margaret
Director - Active
Appointed: 2020-01-01

DOBIE, Clare Juliet
Director - Resigned
Appointed: 2013-09-11
Resigned: 2022-09-15

PAGE, Andrew
Director - Active
Appointed: 2014-10-01

SANDERSON, Eric Fenton
Director - Resigned
Appointed: 2011-01-26
Resigned: 2021-02-08

TALBUT, Robert Edwin
Director - Active
Appointed: 2016-02-10

BARNWELL, Peter George
Director - Resigned
Appointed:
Resigned: 1989-08-18

BEAGLES, Rachel Anne
Director - Resigned
Appointed: 2006-03-27
Resigned: 2016-02-10

COUBROUGH, Charles Malcolm
Director - Resigned
Appointed: 1998-11-24
Resigned: 2011-01-26

DAVIES, Clive Anthony
Director - Resigned
Appointed:
Resigned: 1990-10-31

GOODWIN, Matthew Dean, Sir
Director - Resigned
Appointed: 1989-08-18
Resigned: 2000-08-08

JOHNSTONE, Raymond, Sir
Director - Resigned
Appointed:
Resigned: 2000-02-03

JONES, Christopher
Director - Resigned
Appointed: 1994-01-21
Resigned: 2013-01-29

MACLEOD, Hugh Roderick, Sir
Director - Resigned
Appointed:
Resigned: 1993-01-22

PETERS, Ross Stevenson
Director - Resigned
Appointed:
Resigned: 1992-06-04

RICKMAN, Robert James
Director - Resigned
Appointed: 2011-01-26
Resigned: 2020-01-28

SALBU, Erik Oyvinol Jarl
Director - Resigned
Appointed:
Resigned: 1995-01-26

TIMMS, Peter Kenneth
Director - Resigned
Appointed: 1989-08-18
Resigned: 2014-06-30

GALBRAITH (NÉE DRIVER), Helen Mary
Director - Active
Appointed: 2022-04-07

MORLEY, Harry
Director - Active
Appointed: 2023-09-01

SCHRODER INVESTMENT MANAGEMENT LIMITED
Secretary - Active
Appointed: 2003-06-01

MCCLURE NAISMITH
Secretary - Resigned
Appointed: 2000-12-08
Resigned: 2001-01-25

COGENT SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-01-25
Resigned: 2003-06-01

MURRAY JOHNSTONE LIMITED
Secretary - Resigned
Appointed:
Resigned: 2000-12-08

ONEOCEAN GROUP LIMITED
03652059
LIVE
Date Incorporated:

SAMRA, Sukhjeevan Singh
Director - Active
Appointed: 2014-03-03

TAYLOR, Martin Stuart
Director - Active
Appointed: 2008-07-18

BLACKER, Phillip
Director - Resigned
Appointed: 1998-10-14
Resigned: 2004-01-20

BURDETT, Neil Robert
Director - Resigned
Appointed: 2005-03-31
Resigned: 2005-06-01

COLLINS, Philip Howard
Director - Resigned
Appointed: 2000-02-01
Resigned: 2003-11-28

COOKE, David Howard
Director - Resigned
Appointed: 2009-06-17
Resigned: 2010-10-29

COTTERILL, Michael David
Director - Resigned
Appointed: 2005-03-31
Resigned: 2008-02-28

DONOVAN, Ian Edward
Director - Resigned
Appointed: 1998-10-14
Resigned: 2000-02-01

EASTEAL, Christopher James
Director - Resigned
Appointed: 2010-11-02
Resigned: 2016-06-01

ELLIS, Roger Clive
Director - Resigned
Appointed: 2003-11-28
Resigned: 2005-06-01

GOODMAN, Owen Martin
Director - Resigned
Appointed: 2004-07-07
Resigned: 2005-03-31

GOULD, Russell Charles
Director - Resigned
Appointed: 2007-07-24
Resigned: 2016-06-01

GRIFFITH JONES, Peter
Director - Resigned
Appointed: 2008-02-28
Resigned: 2010-11-01

HUGHES, Simon Patrick Martin
Director - Resigned
Appointed: 2008-07-18
Resigned: 2014-03-03

JONES, Martin Hartley, Dr
Director - Resigned
Appointed: 2000-05-19
Resigned: 2001-09-11

LEWIS, Andrew Douglas Fyfe
Director - Resigned
Appointed: 1999-05-28
Resigned: 2005-06-01

LINDSAY, Kenneth John
Director - Resigned
Appointed: 2014-03-03
Resigned: 2016-06-01

NAILER, Ronald George
Director - Resigned
Appointed: 2001-09-11
Resigned: 2007-07-24

NORRIS, Andrew Peter, Dr
Director - Resigned
Appointed: 1998-10-14
Resigned: 2003-05-31

PALIERAKIS, Yiorgos, Dr
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-07-12

SHEPPARD, David
Director - Resigned
Appointed: 1998-10-14
Resigned: 2000-05-19

SMITH, Alan
Director - Resigned
Appointed: 1998-10-14
Resigned: 1999-05-28

STOREY, Graham Neil
Director - Resigned
Appointed: 2014-03-03
Resigned: 2016-06-01

TOOLAN, Francis Eugene
Director - Resigned
Appointed: 1998-10-14
Resigned: 2005-03-31

WADE, Barry
Director - Resigned
Appointed: 2008-07-30
Resigned: 2014-03-03

WATSON, Paul Robert
Director - Resigned
Appointed: 2010-12-06
Resigned: 2014-03-03

BURDETT, Neil Robert
Secretary - Resigned
Appointed: 1998-10-14
Resigned: 2007-11-08

COTTERILL, Michael David
Secretary - Resigned
Appointed: 2007-11-08
Resigned: 2008-02-29

EASTEAL, Christopher James
Secretary - Resigned
Appointed: 2010-11-02
Resigned: 2016-06-01

GRIFFITH JONES, Peter
Secretary - Resigned
Appointed: 2008-02-28
Resigned: 2010-11-01

ALBION ENTERPRISE VCT PLC
05990732
LIVE
Date Incorporated:

BRUCE, Janet Patricia, Lady Balfour Of Burleigh
Director - Resigned
Appointed: 2006-11-28
Resigned: 2021-08-12

BURROWS, Christopher Philip
Director - Active
Appointed: 2018-06-27

LORD ST JOHN OF BLETSO
Director - Resigned
Appointed: 2006-11-28
Resigned: 2020-11-30

REEVE, Patrick Harold
Director - Active
Appointed: 2006-11-07

STANFORD, Henry Julian Aglionby
Director - Resigned
Appointed: 2006-11-07
Resigned: 2006-11-28

WHITLOCK, Rhodri Ryland
Director - Active
Appointed: 2021-01-19

LATHAM, Philippa Anne Joan
Director - Active
Appointed: 2021-09-01

ALBION CAPITAL GROUP LLP
Secretary - Active
Appointed: 2009-01-23

CLOSE VENTURES LIMITED
Secretary - Resigned
Appointed: 2006-11-07
Resigned: 2009-01-23

PARRAGON BOOKS LIMITED
02252808
LIVE
Date Incorporated:

THOMSON, Andrew Francis
Director - Resigned
Appointed: 2000-02-03
Resigned: 2016-06-07

THOMSON, David Howard Eric
Director - Active
Appointed: 2016-06-07

ANDERSON, Paul
Director - Resigned
Appointed:
Resigned: 1998-12-04

BAILEY, Stewart Andrew
Director - Resigned
Appointed: 2010-04-01
Resigned: 2017-12-20

BILSTEIN, Lutz
Director - Resigned
Appointed: 2008-02-15
Resigned: 2010-09-27

HALL, Alan Richard Finden
Director - Resigned
Appointed: 2009-02-12
Resigned: 2016-06-07

MCCURDIE, Trevor Alastair
Director - Resigned
Appointed: 1997-10-31
Resigned: 2008-02-15

PARR, Guy
Director - Resigned
Appointed:
Resigned: 2008-02-15

ROWELL, Jack
Director - Resigned
Appointed: 1995-02-23
Resigned: 1995-11-03

TAYLOR, Paul
Director - Resigned
Appointed: 2002-07-01
Resigned: 2017-12-20

THOMSON, Christopher Harold William
Director - Resigned
Appointed: 2000-02-03
Resigned: 2016-06-07

THOMSON, John Sidney
Director - Resigned
Appointed: 2002-07-01
Resigned: 2009-11-20

WOODBURY, Ian
Director - Resigned
Appointed: 1994-04-13
Resigned: 1997-06-03

ANDERSON, Paul
Secretary - Resigned
Appointed: 1993-07-01
Resigned: 1997-10-31

MCCURDIE, Trevor Alastair
Secretary - Resigned
Appointed: 1997-10-31
Resigned: 1999-11-25

PARR, Guy
Secretary - Resigned
Appointed:
Resigned: 1993-07-01

STAUNTON, Susan Claire
Secretary - Resigned
Appointed: 2007-04-25
Resigned: 2018-05-23

TYRER, Ian
Secretary - Resigned
Appointed: 1999-11-25
Resigned: 1999-12-16

WRIGHT, Richard David
Secretary - Resigned
Appointed: 2006-06-02
Resigned: 2007-04-25

PARRAGON PUBLISHING LIMITED
03614382
LIVE
Date Incorporated:

THOMSON, Andrew Francis
Director - Resigned
Appointed: 2000-02-03
Resigned: 2022-03-31

THOMSON, Christopher Harold William
Director - Active
Appointed: 2000-02-03

THOMSON, David Howard Eric
Director - Active
Appointed: 2017-12-22

BAILEY, Stewart Andrew
Director - Resigned
Appointed: 2010-11-02
Resigned: 2017-12-22

BILLSTEIN, Lutz
Director - Resigned
Appointed: 2008-02-15
Resigned: 2010-09-27

HALL, Alan Richard Finden
Director - Resigned
Appointed: 2009-02-12
Resigned: 2016-10-13

MCCURDIE, Trevor Alastair
Director - Resigned
Appointed: 1999-11-26
Resigned: 2008-02-15

PARR, Guy
Director - Resigned
Appointed: 1999-11-26
Resigned: 2008-02-15

PYPER, Timothy Edward
Director - Resigned
Appointed: 1998-08-12
Resigned: 1999-11-26

STAUNTON, Robin Mark
Director - Resigned
Appointed: 1998-08-12
Resigned: 1999-11-26

TAYLOR, Paul
Director - Resigned
Appointed: 2002-07-01
Resigned: 2017-12-22

THOMSON, John Sidney
Director - Resigned
Appointed: 2002-08-01
Resigned: 2018-01-10

THOMSON, Michael Francis
Director - Active
Appointed: 2020-11-10

MCCURDIE, Trevor Alastair
Secretary - Resigned
Appointed: 1999-11-26
Resigned: 2006-06-02

PELL, Helena Margaret Crompton
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 1999-04-08

STAUNTON, Robin Mark
Secretary - Resigned
Appointed: 1998-08-12
Resigned: 1999-04-01

STAUNTON, Susan Claire
Secretary - Resigned
Appointed: 2007-04-25
Resigned: 2018-05-23

TYRER, Ian
Secretary - Resigned
Appointed: 1999-11-26
Resigned: 1999-12-16

WRIGHT, Richard David
Secretary - Resigned
Appointed: 2006-06-02
Resigned: 2007-04-25

FIRST NATIONAL MOTOR PLC
02248924
LIVE
Date Incorporated:

MORRISON, Rachel Jane
Director - Resigned
Appointed: 2016-06-16
Resigned: 2021-12-31

WISE, Christopher James
Director - Resigned
Appointed: 2018-05-24
Resigned: 2022-09-30

BOSTOCK, Nathan Mark
Director - Resigned
Appointed: 2003-03-25
Resigned: 2009-05-31

CAMP, Ian Nigel
Director - Resigned
Appointed: 2000-01-31
Resigned: 2003-01-15

COUCH, Gary Charles
Director - Resigned
Appointed:
Resigned: 1995-03-31

GEORGE, Philip Anthony
Director - Resigned
Appointed: 2003-01-15
Resigned: 2003-03-25

GRAY, Sarah Isabelle
Director - Resigned
Appointed: 2018-05-24
Resigned: 2019-03-17

GREEN, David Martin
Director - Resigned
Appointed: 2009-06-12
Resigned: 2015-12-31

HILL, Victor Thomas
Director - Resigned
Appointed: 2003-03-25
Resigned: 2018-04-23

HORLOCK, Keith William
Director - Resigned
Appointed: 2003-01-15
Resigned: 2004-02-29

MILTON, Douglas George
Director - Resigned
Appointed: 1999-05-11
Resigned: 2003-03-25

PRIEST, David Peter
Director - Resigned
Appointed: 1995-03-31
Resigned: 1999-04-27

ROBERTS, Diane Elisabeth
Director - Resigned
Appointed: 2003-03-25
Resigned: 2018-05-25

SHAMA, Philip Isaac
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-01-31

TOWNSEND, Andrew Christopher
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-07-14

WEIR, Robert John Stuart
Director - Resigned
Appointed:
Resigned: 1995-03-31

WHITFIELD, Brian Richard Bates
Director - Resigned
Appointed:
Resigned: 1995-11-17

WRIGHT, Jason Leslie
Director - Resigned
Appointed: 2016-06-16
Resigned: 2017-07-28

YOUNG, Duncan James Wilson
Director - Resigned
Appointed:
Resigned: 1994-05-31

AFFLECK, Stephen David
Director - Resigned
Appointed: 2021-12-31
Resigned: 2023-08-08

GRANT, Lee Thomas
Director - Active
Appointed: 2023-08-08

MILLS, John Michael
Director - Active
Appointed: 2022-09-30

SANTANDER SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2012-08-28

CHARD, Nicola Ruth
Secretary - Resigned
Appointed: 1996-01-05
Resigned: 1998-05-27

JACOBS, Alan John
Secretary - Resigned
Appointed:
Resigned: 1996-01-05

ABBEY NATIONAL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-09-30
Resigned: 2012-08-28

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-05-27
Resigned: 2008-09-30

GE MONEY CONSUMER LENDING LIMITED
02248981
LIVE
Date Incorporated:

BIRCHALL, Daniel Mark
Director - Active
Appointed: 2020-03-24

GIRLING, Paul Stewart
Director - Active
Appointed: 2020-03-24

BAUM, Jonathan Graydon
Director - Resigned
Appointed: 2003-10-15
Resigned: 2004-05-28

BELLORA, Michael Richard
Director - Resigned
Appointed: 2004-05-28
Resigned: 2007-10-05

BERRY, Duncan Gee
Director - Resigned
Appointed: 2006-08-11
Resigned: 2013-09-09

BIRD, Richard William
Director - Resigned
Appointed: 2016-06-23
Resigned: 2017-09-29

BOAKES, Jeremy Edward
Director - Resigned
Appointed: 2004-05-28
Resigned: 2005-01-28

BURN, Bryan Adrian Falconer
Director - Resigned
Appointed: 2009-05-21
Resigned: 2016-06-30

CAMP, Ian Nigel
Director - Resigned
Appointed: 2000-01-31
Resigned: 2003-05-20

CARSON, David Richard
Director - Resigned
Appointed: 2005-10-03
Resigned: 2006-09-15

COLLINS, Christopher John
Director - Resigned
Appointed: 2006-08-21
Resigned: 2008-08-10

COUCH, Gary Charles
Director - Resigned
Appointed:
Resigned: 1995-03-31

DE RIDDER, Kimon Celicourt Macris, Dr
Director - Resigned
Appointed: 2012-03-30
Resigned: 2013-10-01

DONTSCHUK, Paul
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-09-28

EVANS, Kellie Victoria
Director - Resigned
Appointed: 2012-03-30
Resigned: 2014-08-13

FERGUSON, Ian George
Director - Resigned
Appointed: 2008-09-24
Resigned: 2012-02-22

FLYNN, William John
Director - Resigned
Appointed: 2007-07-19
Resigned: 2011-10-27

GIGANTIELLO, Giacomo
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-02-22

GILLIGAN, Brendan Edward
Director - Resigned
Appointed: 2009-05-21
Resigned: 2016-06-30

GREENWAY, Anthony William
Director - Resigned
Appointed: 2017-07-14
Resigned: 2018-09-06

GUNNIGLE, Clodagh
Director - Resigned
Appointed: 2009-05-21
Resigned: 2011-10-17

HALL, Denis Arthur
Director - Resigned
Appointed: 2013-08-22
Resigned: 2016-12-30

HARRIS, Jeffrey
Director - Resigned
Appointed: 2004-05-28
Resigned: 2005-11-10

HARVEY, David
Director - Resigned
Appointed: 2004-06-21
Resigned: 2013-02-25

HEESE, Bruno
Director - Resigned
Appointed: 2006-08-11
Resigned: 2010-01-29

HUNKIN, Ricky David
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-07-23

JOHAR, Mandeep Singh
Director - Resigned
Appointed: 2008-01-18
Resigned: 2013-06-05

JONES, Samantha
Director - Resigned
Appointed: 2016-10-01
Resigned: 2020-03-24

KING, Robert Henry
Director - Resigned
Appointed: 2015-10-12
Resigned: 2016-10-01

LAWTON, Michael Francis
Director - Resigned
Appointed: 2004-06-21
Resigned: 2005-12-31

LLORENS, Jacques Eric
Director - Resigned
Appointed: 2014-09-16
Resigned: 2016-10-01

MCCARRON, Michael Christopher
Director - Resigned
Appointed: 2007-07-19
Resigned: 2008-08-22

MELLING, Michael John
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-10-25

MESSENGER, Andrew
Director - Resigned
Appointed: 2009-05-21
Resigned: 2016-06-30

MILTON, Douglas George
Director - Resigned
Appointed: 1999-05-11
Resigned: 2003-04-10

MOORE, Andrew Geoffrey
Director - Resigned
Appointed: 2003-08-20
Resigned: 2004-05-28

NAPIER, Richard Stewart
Director - Resigned
Appointed: 2008-04-18
Resigned: 2008-04-30

NUTLEY, Julian Stanley
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-08-31

PERRIN, Laurence Anne Renee
Director - Resigned
Appointed: 2013-10-16
Resigned: 2016-12-30

PICKERING, Steven Mark
Director - Resigned
Appointed: 2011-11-15
Resigned: 2015-09-11

PRIEST, David Peter
Director - Resigned
Appointed: 1995-03-31
Resigned: 1999-04-27

PUNCH, Andrew Robert
Director - Resigned
Appointed: 2004-06-28
Resigned: 2008-07-11

SHAMA, Philip Isaac
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-01-31

SHAVE, Colin John Varnell
Director - Resigned
Appointed: 2003-06-02
Resigned: 2010-12-31

SIMMONS, Alison
Director - Resigned
Appointed: 2011-11-01
Resigned: 2013-10-31

SINCLAIR, Stuart William
Director - Resigned
Appointed: 2003-08-20
Resigned: 2004-03-30

SPENCER, John Peter
Director - Resigned
Appointed: 2004-06-21
Resigned: 2007-02-28

STORY, Ian Graham
Director - Resigned
Appointed: 2003-08-20
Resigned: 2004-07-01

SULLY, Elizabeth Mary
Director - Resigned
Appointed: 2004-05-28
Resigned: 2007-09-28

TAYLOR, Jonathan Edward
Director - Resigned
Appointed: 2018-07-24
Resigned: 2020-03-24

TOWNSEND, Andrew Christopher
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-07-14

URIA-FERNANDEZ, Manuel
Director - Resigned
Appointed: 2011-08-01
Resigned: 2016-12-30

VAN BUNNIK, Bernardus Petrus Maria
Director - Resigned
Appointed: 2014-05-01
Resigned: 2016-10-01

WEBB, Sean
Director - Resigned
Appointed: 2004-05-28
Resigned: 2005-12-31

WEIR, Robert John Stuart
Director - Resigned
Appointed:
Resigned: 1995-03-31

WHITFIELD, Brian Richard Bates
Director - Resigned
Appointed:
Resigned: 1995-11-17

WILSON, Ian Douglas
Director - Resigned
Appointed: 2008-08-04
Resigned: 2009-03-02

YOUNG, Duncan James Wilson
Director - Resigned
Appointed:
Resigned: 1994-05-31

FIRST NATIONAL CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2003-04-10
Resigned: 2003-08-20

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2018-07-26

CHARD, Nicola Ruth
Secretary - Resigned
Appointed: 1996-01-05
Resigned: 1998-05-27

ESPOSITO, Gina
Secretary - Resigned
Appointed: 2015-06-30
Resigned: 2016-06-30

JACOBS, Alan John
Secretary - Resigned
Appointed:
Resigned: 1996-01-05

PEERMOHAMED, Zahra
Secretary - Resigned
Appointed: 2018-03-01
Resigned: 2018-07-19

SHAH, Kalpna
Secretary - Resigned
Appointed: 2015-06-30
Resigned: 2018-02-28

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-05-27
Resigned: 2003-04-10

FN SECRETARY LIMITED
Secretary - Resigned
Appointed: 2003-04-10
Resigned: 2015-06-30

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