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BIDEN, Michael James
Nationality: British
Address: Hampshire, SO23 0JR

KUEHNE + NAGEL LIMITED
01722216
LIVE
Date Incorporated:

BENNETT, Marcus
Director - Resigned
Appointed: 2013-11-01
Resigned: 2018-11-29

JENKINS, Mark David James
Director - Resigned
Appointed: 2016-05-23
Resigned: 2020-03-12

SEDRANI, Christophe Nadia Alexander
Director - Resigned
Appointed: 2017-01-01
Resigned: 2019-01-02

AUSTEN SMITH, Jeremy Charles
Director - Resigned
Appointed: 1993-07-26
Resigned: 2004-02-04

BAYEY, Geoffrey Michael
Director - Resigned
Appointed:
Resigned: 1994-06-24

BLANKA, Markus
Director - Resigned
Appointed: 2007-01-01
Resigned: 2009-01-23

BRIMFIELD, Steven Gilbert
Director - Resigned
Appointed: 1998-05-14
Resigned: 1999-12-03

CASSELLS, Leslie James Davidson
Director - Resigned
Appointed: 1996-09-25
Resigned: 2002-09-12

CHARLTON, Keith Pearson
Director - Resigned
Appointed: 1996-08-12
Resigned: 2002-05-15

COLE, John Robert
Director - Resigned
Appointed: 1997-01-21
Resigned: 2001-06-12

COX, Brian
Director - Resigned
Appointed: 2016-04-01
Resigned: 2017-01-01

DOWNIE, Ian Michael Stuart
Director - Resigned
Appointed: 2004-02-04
Resigned: 2006-01-01

EDMONDS, Dominic
Director - Resigned
Appointed: 2012-11-01
Resigned: 2014-10-06

FROST, Derrick Charles
Director - Resigned
Appointed:
Resigned: 1992-12-31

FROST, Ronald Edwin
Director - Resigned
Appointed:
Resigned: 2001-06-30

GUDGE, Raymond
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-01-07

HANNS, Peter Gerd Ulber
Director - Resigned
Appointed: 2006-01-25
Resigned: 2008-12-20

HELD, Thierry Patrick
Director - Resigned
Appointed: 2009-01-22
Resigned: 2016-04-01

HEWITT, Trevor
Director - Resigned
Appointed: 2001-04-24
Resigned: 2004-02-04

HORSFALL, Ian David
Director - Resigned
Appointed: 2002-10-17
Resigned: 2004-02-04

HUDSON, Timothy John
Director - Resigned
Appointed: 1993-02-02
Resigned: 1995-01-01

JACKSON, David Keith Philo
Director - Resigned
Appointed:
Resigned: 1995-01-01

KALAWSKI, Eva Monica
Director - Resigned
Appointed: 2004-02-04
Resigned: 2006-01-01

LAWSON, Robert Arthur
Director - Resigned
Appointed: 2001-07-01
Resigned: 2004-02-04

LINDFIELD, Glenn Jonathan
Director - Resigned
Appointed: 2006-01-25
Resigned: 2012-11-01

MARR, Brian
Director - Resigned
Appointed:
Resigned: 1993-06-30

MARTIN, John Walley
Director - Resigned
Appointed: 2003-03-14
Resigned: 2004-02-04

MATTHEWS, Colin Stephen
Director - Resigned
Appointed: 2002-11-01
Resigned: 2004-02-04

MCLACHLAN, Neil Andrew
Director - Resigned
Appointed: 1999-03-01
Resigned: 2003-09-08

MCLOUGHLIN, Peter Hamilton
Director - Resigned
Appointed: 1998-05-14
Resigned: 1995-01-01

NAPIER, John Alan
Director - Resigned
Appointed:
Resigned: 1998-09-15

OHAGAN, John
Director - Resigned
Appointed: 1998-05-14
Resigned: 2001-06-01

PROFFITT, Michael
Director - Resigned
Appointed: 1992-12-31
Resigned: 1996-06-07

RODERICK, Edward Joseph
Director - Resigned
Appointed: 1995-01-01
Resigned: 1995-09-29

RUUD, Yngve
Director - Resigned
Appointed: 2011-10-01
Resigned: 2013-11-01

SCHARWATH, Tim
Director - Resigned
Appointed: 2009-01-22
Resigned: 2011-10-01

THEVENIN, Bernard Marie Michel
Director - Resigned
Appointed: 2003-01-21
Resigned: 2004-02-04

URBAN, Xavier Francois Emile
Director - Resigned
Appointed: 2002-10-17
Resigned: 2006-01-25

WEBSTER, Jonathan Philip Mark
Director - Resigned
Appointed: 1993-07-26
Resigned: 1995-01-01

WHITE, Werner Andrew
Director - Resigned
Appointed: 2014-10-06
Resigned: 2016-05-23

WINKWORTH, David Peter John
Director - Resigned
Appointed:
Resigned: 1993-09-27

WYATT, Christopher John
Director - Resigned
Appointed: 1995-01-01
Resigned: 1996-07-05

BEST, Allison Michelle
Director - Active
Appointed: 2019-01-02

STOKES, Tristan Richard Michael
Secretary - Resigned
Appointed: 2016-10-10
Resigned: 2019-07-01

ENSOR, Nicholas Lee
Secretary - Resigned
Appointed: 1997-11-03
Resigned: 2001-04-01

JACKSON, David Keith Philo
Secretary - Resigned
Appointed:
Resigned: 1995-05-12

KALAWSKI, Eva Monica
Secretary - Resigned
Appointed: 2004-02-04
Resigned: 2004-03-31

LAYTON, Robert
Secretary - Resigned
Appointed: 2001-04-01
Resigned: 2016-05-31

URBAIN, Xavier Francois Emile
Secretary - Resigned
Appointed: 2004-03-31
Resigned: 2004-06-30

WATERMAN, Matthew Thomas
Secretary - Resigned
Appointed: 1995-05-12
Resigned: 1997-10-31

O'BRIEN, Daniel Richard
Secretary - Active
Appointed: 2019-07-01

MICADANT PLC
03346014
DISSOLVED
Date Incorporated:
Dissolved on 2018-08-22

ABEL, Gregory Edward
Director - Resigned
Appointed: 1997-05-30
Resigned: 1998-08-18

ALBROW, Richard John
Director - Resigned
Appointed: 1997-04-09
Resigned: 1997-05-30

COLEMAN, Anthony William John
Director - Resigned
Appointed: 1997-04-09
Resigned: 2009-03-30

DIXON, Ronald
Director - Resigned
Appointed: 1997-04-09
Resigned: 1997-05-30

EDWARDS, John Michael
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-01-28

GYSIN, Carol Elizabeth
Director - Resigned
Appointed: 2007-09-11
Resigned: 2009-03-30

HAINE, John Leslie
Director - Resigned
Appointed: 1997-04-09
Resigned: 1997-05-30

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1997-04-01
Resigned: 1997-04-01

HOCH, James Stevenson
Director - Resigned
Appointed: 1998-03-10
Resigned: 1998-12-03

LAVAL, Derek Clive
Director - Resigned
Appointed: 1997-04-09
Resigned: 1998-01-28

LINDSEY, Robert James
Director - Resigned
Appointed: 1997-04-19
Resigned: 1998-01-28

MCKINNON, James, Sir
Director - Resigned
Appointed: 1997-04-09
Resigned: 1998-07-31

MITCHELL, Patrick Edward
Director - Resigned
Appointed: 1997-04-09
Resigned: 2006-08-31

MORRIS, Gavin Mathew
Director - Resigned
Appointed: 1998-04-14
Resigned: 1999-11-02

PEREZ, Alejandro
Director - Resigned
Appointed: 1997-04-09
Resigned: 1998-12-02

PLAYFORD, Nigel James
Director - Resigned
Appointed: 1997-04-01
Resigned: 2006-08-31

SICA, Frank Vincent
Director - Resigned
Appointed: 1997-04-09
Resigned: 1998-03-10

SMULDERS, Patrick
Director - Resigned
Appointed: 1997-04-09
Resigned: 1999-11-02

TYNDALL, Mark Robert John
Director - Resigned
Appointed: 1997-04-09
Resigned: 2006-08-31

CALDWELL, Colin
Secretary - Resigned
Appointed: 1997-04-01
Resigned: 1998-11-30

GYSIN, Carol Elizabeth
Secretary - Resigned
Appointed: 1998-11-30
Resigned: 2009-03-30

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-04-01
Resigned: 1997-04-01

KYNIXA LIMITED
04158022
DISSOLVED
Date Incorporated:
Dissolved on 2013-07-16

BONIKOWSKI, Edmund Jan, Dr
Director - Expired
Appointed: 2001-02-12

JESSOP, Christopher
Director - Expired
Appointed: 2009-05-22

LANGFORD, Christopher John
Director - Expired
Appointed: 2002-11-14

PERCY, Charles Richard Hails
Director - Expired
Appointed: 2009-08-17

HURLEY, Roy Benjamin Matthew
Director - Resigned
Appointed: 2003-09-12
Resigned: 2009-05-30

HYNES, Martin Christopher
Director - Resigned
Appointed: 2005-08-01
Resigned: 2007-03-16

IMBER, David Peter
Director - Resigned
Appointed: 2003-07-16
Resigned: 2005-06-30

LAWRENCE, Heather Anne
Director - Resigned
Appointed: 2003-09-12
Resigned: 2006-10-10

SHANNON, Raymond
Director - Resigned
Appointed: 2007-12-23
Resigned: 2009-06-30

WILLIAMS, Steve
Director - Resigned
Appointed: 2002-04-01
Resigned: 2006-01-20

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2001-02-12
Resigned: 2001-02-12

LANGFORD, Christopher John
Secretary - Expired
Appointed: 2008-11-01

BONIKOWSKI, Edmund Jan, Dr
Secretary - Resigned
Appointed: 2001-02-12
Resigned: 2008-11-01

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-02-12
Resigned: 2001-02-12

HAYS PLC
02150950
LIVE
Date Incorporated:

COX, Alistair Richard
Director - Resigned
Appointed: 2007-09-01
Resigned: 2023-08-31

KREINDL, Torsten Gunter
Director - Resigned
Appointed: 2013-06-01
Resigned: 2022-05-16

MARTIN, Andrew David
Director - Active
Appointed: 2017-07-12

MILLINGTON, Cheryl Joanne
Director - Active
Appointed: 2019-06-17

MURRAY, Susan Elizabeth
Director - Active
Appointed: 2017-07-12

RAINEY, Mary Teresa
Director - Active
Appointed: 2015-12-14

VENABLES, Paul
Director - Resigned
Appointed: 2006-05-02
Resigned: 2022-09-30

WILLIAMS, John Peter
Director - Resigned
Appointed: 2015-02-24
Resigned: 2024-02-20

ALDRIDGE, Mark Ewart
Director - Resigned
Appointed: 1993-04-05
Resigned: 1998-03-31

CHARLTON, Keith Pearson
Director - Resigned
Appointed: 1998-07-14
Resigned: 2002-05-07

COLE, John Robert
Director - Resigned
Appointed: 1996-09-23
Resigned: 2001-06-12

COURTNEY, Peter Harvey
Director - Resigned
Appointed:
Resigned: 1994-12-31

DANON, Pierre
Director - Resigned
Appointed: 2001-11-27
Resigned: 2004-04-30

DAWSON, Bruce Amager
Director - Resigned
Appointed:
Resigned: 1992-11-09

ECCLESHARE, Christopher William
Director - Resigned
Appointed: 2004-11-24
Resigned: 2014-11-12

FROST, Derrick Charles
Director - Resigned
Appointed:
Resigned: 1992-12-31

FROST, Ronald Edwin
Director - Resigned
Appointed:
Resigned: 2001-06-30

HARRISON, Paul Scott
Director - Resigned
Appointed: 2007-05-08
Resigned: 2017-11-15

JARMAN, Victoria Clare
Director - Resigned
Appointed: 2011-10-01
Resigned: 2018-11-14

KNOX, Lesley Mary Samuel
Director - Resigned
Appointed: 2002-04-30
Resigned: 2011-11-09

LAWSON, Robert Arthur
Director - Resigned
Appointed: 1998-07-01
Resigned: 2010-11-10

MARTIN, John Walley
Director - Resigned
Appointed: 2003-03-04
Resigned: 2006-03-16

MATTHEWMAN, Dennis
Director - Resigned
Appointed: 1992-12-28
Resigned: 1998-07-31

MATTHEWS, Colin Stephen
Director - Resigned
Appointed: 2002-11-01
Resigned: 2004-06-30

MCLACHLAN, Neil Andrew
Director - Resigned
Appointed: 1999-03-01
Resigned: 2003-09-08

MORGAN, Robert James
Director - Resigned
Appointed: 1999-11-11
Resigned: 2001-03-05

NAPIER, John Alan
Director - Resigned
Appointed:
Resigned: 1998-09-15

PROFFITT, Michael
Director - Resigned
Appointed: 1992-12-08
Resigned: 1996-06-07

ROBERTS, Peter David Thatcher
Director - Resigned
Appointed:
Resigned: 1992-12-31

SMELT, Richard John
Director - Resigned
Appointed: 2007-11-15
Resigned: 2015-11-11

STAMMERS, Lionel John
Director - Resigned
Appointed:
Resigned: 2001-11-08

STONEHAM, Paul Herbert
Director - Resigned
Appointed: 2004-11-24
Resigned: 2012-11-07

TAYLOR, Christopher
Director - Resigned
Appointed: 1995-12-01
Resigned: 2004-11-23

THOMSON, Alan Matthew Templeton
Director - Resigned
Appointed: 2010-10-01
Resigned: 2018-07-23

TIBBLE, David Charles
Director - Resigned
Appointed:
Resigned: 2001-03-05

URBAIN, Xavier Francois Emile
Director - Resigned
Appointed: 1998-07-14
Resigned: 2004-02-04

WALLACE, Brian Goodman
Director - Resigned
Appointed: 2001-03-05
Resigned: 2007-11-15

WAXMAN, Denis Ralph
Director - Resigned
Appointed: 1998-03-10
Resigned: 2007-11-15

WICKS, Caroline Philippa
Director - Resigned
Appointed: 2012-01-01
Resigned: 2017-11-15

WILLIAMS, Graham John
Director - Resigned
Appointed:
Resigned: 2003-04-30

HURD III, Joseph Kindall
Director - Active
Appointed: 2021-12-01

HILTON, James
Director - Active
Appointed: 2022-10-01

PATEL, Zarin Homi
Director - Active
Appointed: 2023-01-01

HAHN, Dirk
Director - Active
Appointed: 2023-09-01

CUNNINGHAM, Helen Rose
Director - Active
Appointed: 2024-03-01

KIRBY, Anthony Andrew
Director - Active
Appointed: 2024-04-01

EVANS, Douglas George
Secretary - Active
Appointed: 2013-02-04

CHARNOCK, Stephen John
Secretary - Resigned
Appointed: 1997-12-31
Resigned: 2004-05-14

COX, Stephen John
Secretary - Resigned
Appointed: 2004-05-14
Resigned: 2005-11-14

MARTIN, John Walley
Secretary - Resigned
Appointed: 2005-11-14
Resigned: 2006-01-30

MORISON, Andrew Gordon
Secretary - Resigned
Appointed:
Resigned: 1997-12-31

TSAPPIS, Neil John Alfred
Secretary - Resigned
Appointed: 2012-11-19
Resigned: 2013-02-04

YAPP, Alison
Secretary - Resigned
Appointed: 2006-01-30
Resigned: 2012-11-18

ST. GILES HILL ROADS COMPANY LTD
05373710
LIVE
Date Incorporated:

BEADLE, Andrew Stanley
Director - Active
Appointed: 2018-03-28

GERRY, Julian John
Director - Active
Appointed: 2019-04-03

HESLETT, Geoffrey William David
Director - Resigned
Appointed: 2015-04-09
Resigned: 2021-09-16

SINCLAIR-WILSON, Timothy David
Director - Active
Appointed: 2017-02-23

SMITH, Rebecca Joy
Director - Active
Appointed: 2018-04-15

CARTER, Robert John
Director - Resigned
Appointed: 2010-09-21
Resigned: 2017-05-01

FAIRRIS, Geoffrey Michael, Dr
Director - Resigned
Appointed: 2005-03-19
Resigned: 2017-02-22

HURCOM, John
Director - Resigned
Appointed: 2005-03-19
Resigned: 2008-02-23

KERBY, Michael Hugh
Director - Resigned
Appointed: 2012-06-12
Resigned: 2016-09-14

MEADOWS, Martin John
Director - Resigned
Appointed: 2005-03-19
Resigned: 2009-08-31

MORRIS, John Douglas
Director - Resigned
Appointed: 2005-02-23
Resigned: 2008-09-18

SULLY, Bernard John
Director - Resigned
Appointed: 2009-04-22
Resigned: 2015-05-06

WILSON, Maxwell Mortimer, Dr
Director - Resigned
Appointed: 2005-02-23
Resigned: 2015-04-30

WRIGHT, Ian Anthony
Director - Resigned
Appointed: 2005-02-23
Resigned: 2008-09-18

HARRISON, Wendy Alison
Director - Active
Appointed: 2016-03-16

WOOD, Michael
Director - Active
Appointed: 2021-09-16

HESLETT, Geoffrey William
Secretary - Resigned
Appointed: 2015-04-09
Resigned: 2021-09-16

WILSON, Maxwell Mortimer, Dr
Secretary - Resigned
Appointed: 2005-02-23
Resigned: 2015-04-30

HAYS COMMERCIAL SERVICES LIMITED
00726089
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-14

PRATT, Ian David
Director - Resigned
Appointed: 2016-10-07
Resigned: 2020-10-19

ALDRIDGE, Mark Ewart
Director - Resigned
Appointed: 1994-01-21
Resigned: 1997-01-21

BAXTER, David Malcolm
Director - Resigned
Appointed:
Resigned: 1994-06-29

BERRY, Mark Ian James
Director - Resigned
Appointed: 2011-01-19
Resigned: 2016-10-07

BROUGHAM, Peter David
Director - Resigned
Appointed: 2003-02-03
Resigned: 2004-08-16

CASSELLS, Leslie James Davidson
Director - Resigned
Appointed: 2000-12-01
Resigned: 2004-01-12

CHARLTON, Keith Pearson
Director - Resigned
Appointed: 2000-12-01
Resigned: 2002-05-15

COLE, John Robert
Director - Resigned
Appointed: 1998-07-30
Resigned: 2001-06-12

DOBSON, Peter, Dr
Director - Resigned
Appointed: 1996-08-12
Resigned: 1997-09-30

EVANS, Douglas George
Director - Resigned
Appointed: 2013-02-05
Resigned: 2018-05-14

FROST, Ronald Edwin
Director - Resigned
Appointed:
Resigned: 2001-06-30

FULLER, Brian Leslie
Director - Resigned
Appointed: 1994-08-01
Resigned: 1999-10-31

GLEESON, Paul
Director - Resigned
Appointed: 1998-05-14
Resigned: 1998-12-22

GRAY, Simon
Director - Resigned
Appointed: 2005-06-20
Resigned: 2009-02-20

HARRISON, Michael John
Director - Resigned
Appointed: 2002-08-22
Resigned: 2003-10-17

HEWITT, Trevor
Director - Resigned
Appointed: 2001-04-24
Resigned: 2004-02-04

HODGSON, John Gordon
Director - Resigned
Appointed: 2000-03-31
Resigned: 2001-03-01

LAWSON, Robert Arthur
Director - Resigned
Appointed: 2001-07-01
Resigned: 2005-06-20

LEWIS, Colin Ernest
Director - Resigned
Appointed:
Resigned: 1998-09-28

MARTIN, John Walley
Director - Resigned
Appointed: 2003-03-14
Resigned: 2006-03-16

MATTHEWS, Colin Stephen
Director - Resigned
Appointed: 2002-11-01
Resigned: 2004-06-30

MCLACHLAN, Neil Andrew
Director - Resigned
Appointed: 1999-03-01
Resigned: 2003-09-08

MORGAN, Robert James
Director - Resigned
Appointed:
Resigned: 2001-04-19

MOUNSEY, Simon Charles Finch
Director - Resigned
Appointed:
Resigned: 1994-01-01

NAPIER, John Alan
Director - Resigned
Appointed:
Resigned: 1998-09-15

PRENTICE, Anthony Frank
Director - Resigned
Appointed: 1994-01-21
Resigned: 1994-06-28

RICHARDSON, David Gordon
Director - Resigned
Appointed: 2003-06-17
Resigned: 2004-12-31

ROBERTS, Peter David Thatcher
Director - Resigned
Appointed:
Resigned: 1992-12-31

ROUTLEDGE, Craig Wilson
Director - Resigned
Appointed: 2001-09-20
Resigned: 2002-09-02

RUSHTON, Michael Craig
Director - Resigned
Appointed: 1998-05-14
Resigned: 1999-08-06

SEYMOUR, Henry Charles
Director - Resigned
Appointed:
Resigned: 1996-10-09

SMITH, James Peter
Director - Resigned
Appointed: 2001-05-01
Resigned: 2001-11-09

STAMPER, Chris
Director - Resigned
Appointed: 2009-02-20
Resigned: 2011-01-19

SUTHERLAND, George Charles
Director - Resigned
Appointed:
Resigned: 1992-12-31

TAYLOR, Brian Thomas
Director - Resigned
Appointed: 1997-11-13
Resigned: 1998-10-09

TAYLOR, Douglas Edward
Director - Resigned
Appointed: 1999-12-15
Resigned: 2000-06-16

TIBBLE, David Charles
Director - Resigned
Appointed: 1999-03-01
Resigned: 2001-03-05

TREGARTHEN, David Neil
Director - Resigned
Appointed: 2001-09-20
Resigned: 2003-01-30

VENABLES, Paul
Director - Resigned
Appointed: 2008-11-17
Resigned: 2018-05-14

WILLETT, David John
Director - Resigned
Appointed: 2000-04-11
Resigned: 2001-05-18

WILSON, Philip William
Director - Resigned
Appointed: 1999-12-15
Resigned: 2002-06-27

YAPP, Alison
Director - Resigned
Appointed: 2006-04-04
Resigned: 2012-11-14

HAYS NOMINEES LIMITED
Secretary - Expired
Appointed: 2008-12-18

BAXTER, David Malcolm
Secretary - Resigned
Appointed:
Resigned: 1994-02-22

BORT, Stefan Edward
Secretary - Resigned
Appointed: 2004-01-28
Resigned: 2008-12-17

LAYTON, Robert
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2004-01-28

PRENTICE, Anthony Frank
Secretary - Resigned
Appointed: 1994-02-22
Resigned: 1994-07-06

REAY, Sally Jane
Secretary - Resigned
Appointed: 1995-01-03
Resigned: 2002-07-01

STOCK, John Patrick
Secretary - Resigned
Appointed: 1994-07-06
Resigned: 1995-01-03

IONICA LIMITED
02561924
LIVE
Date Incorporated:

LEES, Neil
Director - Resigned
Appointed: 2007-12-21
Resigned: 2020-10-15

SCHOFIELD, John Alexander
Director - Active
Appointed: 2016-01-13

UNDERWOOD, Steven Keith
Director - Active
Appointed: 2009-01-27

WHITTAKER, John
Director - Active
Appointed: 2007-02-13

ABEL, Gregory Edward
Director - Resigned
Appointed: 1997-05-30
Resigned: 1998-08-18

ALBROW, Richard John
Director - Resigned
Appointed:
Resigned: 1997-05-30

BROWN, Phillip Andrew
Director - Resigned
Appointed:
Resigned: 1997-05-30

COLEMAN, Anthony William John
Director - Resigned
Appointed: 1994-06-17
Resigned: 1998-12-04

COOPER, Bryan
Director - Resigned
Appointed: 1993-04-01
Resigned: 1994-06-17

DIXON, Ronald
Director - Resigned
Appointed: 1993-04-01
Resigned: 1997-05-30

EDWARDS, John Michael
Director - Resigned
Appointed: 1994-08-04
Resigned: 1998-01-28

HAINE, John Leslie, Dr
Director - Resigned
Appointed:
Resigned: 1997-05-30

HOCH, James Stevenson
Director - Resigned
Appointed: 1998-03-10
Resigned: 1998-12-04

LAVAL, Derek Clive
Director - Resigned
Appointed:
Resigned: 1998-01-28

LINDSEY, Robert James
Director - Resigned
Appointed: 1995-10-01
Resigned: 1998-01-28

MCKINNON, James, Sir
Director - Resigned
Appointed:
Resigned: 1998-07-31

MITCHELL, Patrick Edward
Director - Resigned
Appointed: 1993-03-12
Resigned: 1998-12-04

MORRIS, Gavin Mathew
Director - Resigned
Appointed: 1998-04-14
Resigned: 1998-12-04

PEREZ, Alejandro
Director - Resigned
Appointed: 1994-06-01
Resigned: 1998-12-02

PLAYFORD, Nigel James
Director - Resigned
Appointed:
Resigned: 1998-12-04

SICA, Frank Vincent
Director - Resigned
Appointed: 1995-04-21
Resigned: 1998-03-10

SIMPSON, Andrew Christopher
Director - Resigned
Appointed: 2007-02-14
Resigned: 2009-10-09

SMULDERS, Patrick
Director - Resigned
Appointed: 1996-03-22
Resigned: 1998-12-04

TYNDALL, Mark Robert John
Director - Resigned
Appointed:
Resigned: 1998-12-04

WAINSCOTT, Paul Philip
Director - Resigned
Appointed: 2007-01-31
Resigned: 2018-03-16

LEES, Neil
Secretary - Resigned
Appointed: 2007-01-31
Resigned: 2020-10-15

CALDWELL, Colin
Secretary - Resigned
Appointed: 1995-04-21
Resigned: 2007-01-31

WALKER, Sally Margaret
Secretary - Resigned
Appointed:
Resigned: 1995-04-21

NATIONAL NEUROLOGICAL REHABILITATION CHAMBERS LTD
09793112
LIVE
Date Incorporated:

BONIKOWSKI, Edmund Jan, Dr
Director - Active
Appointed: 2015-09-25

BONIKOWSKI, Frances Joanna
Director - Active
Appointed: 2019-12-10

LANGFORD, Christopher John
Director - Active
Appointed: 2019-06-11

MCGURK, David
Director - Resigned
Appointed: 2021-02-17
Resigned: 2023-05-31

BARNES, Michael Philip, Professor
Director - Resigned
Appointed: 2015-09-25
Resigned: 2020-03-31

BLACK, Marion
Director - Resigned
Appointed: 2015-09-24
Resigned: 2015-09-25

LAWRENCE, Heather Anne
Director - Active
Appointed: 2021-04-01

HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED
00934047
LIVE
Date Incorporated:

COX, Alistair Richard
Director - Active
Appointed: 2007-11-15

EVANS, Douglas George
Director - Active
Appointed: 2013-02-05

HILTON, James
Director - Active
Appointed: 2020-10-19

VENABLES, Paul
Director - Resigned
Appointed: 2006-05-02
Resigned: 2022-09-23

ALDRIDGE, Mark Ewart
Director - Resigned
Appointed: 1993-04-05
Resigned: 1997-01-21

BERRY, Mark Ian James
Director - Resigned
Appointed: 2012-11-14
Resigned: 2016-10-07

BRIDGWATER, Howard Guy
Director - Resigned
Appointed: 2005-06-20
Resigned: 2006-11-10

BRUNNING, Mark Clive
Director - Resigned
Appointed: 2002-08-01
Resigned: 2006-04-27

COLE, John Robert
Director - Resigned
Appointed: 1998-07-30
Resigned: 2001-06-12

DAVIS, Clive Clayton
Director - Resigned
Appointed:
Resigned: 1993-09-27

FROST, Ronald Edwin
Director - Resigned
Appointed:
Resigned: 2001-06-30

FURNISS, Ian William
Director - Resigned
Appointed: 1993-07-05
Resigned: 1997-01-31

GWILLIAM, Peter
Director - Resigned
Appointed: 1993-12-10
Resigned: 1997-09-15

HETHERINGTON, Ross Douglas
Director - Resigned
Appointed:
Resigned: 2005-06-20

HOEFKENS, Lawrence St John
Director - Resigned
Appointed:
Resigned: 2005-06-20

LAWSON, Robert Arthur
Director - Resigned
Appointed: 2001-07-01
Resigned: 2005-06-20

LEVINE, Richard Louis
Director - Resigned
Appointed:
Resigned: 1997-06-30

MARTIN, John Walley
Director - Resigned
Appointed: 2002-03-14
Resigned: 2002-08-01

MATTHEWS, Colin Stephen
Director - Resigned
Appointed: 2002-11-01
Resigned: 2004-06-30

MAYES, Colin Anthony Horsley
Director - Resigned
Appointed:
Resigned: 1993-12-21

MAYNARD, Timothy Sven
Director - Resigned
Appointed: 1997-02-20
Resigned: 1998-11-13

MCLACHLAN, Neil Andrew
Director - Resigned
Appointed: 1999-03-01
Resigned: 2003-09-08

MCMASTER, Leigh Robert
Director - Resigned
Appointed:
Resigned: 2005-03-01

MCRAE, Andrew James
Director - Resigned
Appointed: 2006-09-07
Resigned: 2008-04-11

NAPIER, John Alan
Director - Resigned
Appointed:
Resigned: 1998-09-15

POUT, David John
Director - Resigned
Appointed: 1998-11-16
Resigned: 2002-03-14

PRATT, Ian David
Director - Resigned
Appointed: 2016-10-07
Resigned: 2020-10-19

ROBERTS, Peter David Thatcher
Director - Resigned
Appointed:
Resigned: 1992-12-31

SMITH, Robert Berrigan
Director - Resigned
Appointed:
Resigned: 2005-06-20

TAYLOR, Christopher John
Director - Resigned
Appointed:
Resigned: 1993-09-27

TOOMEY, Kenneth John
Director - Resigned
Appointed: 1994-10-07
Resigned: 2000-06-02

TSAPPIS, Neil John Alfred
Director - Resigned
Appointed: 2013-02-13
Resigned: 2013-02-21

WAXMAN, Denis Ralph
Director - Resigned
Appointed:
Resigned: 2007-11-15

YAPP, Alison
Director - Resigned
Appointed: 2007-02-01
Resigned: 2012-11-14

SNOWDEN, Richard
Director - Active
Appointed: 2022-09-23

HAYS NOMINEES LIMITED
Secretary - Active
Appointed: 2008-12-18

BORT, Stefan Edward
Secretary - Resigned
Appointed: 2005-02-11
Resigned: 2008-12-17

BRIDGWATER, Howard Guy
Secretary - Resigned
Appointed: 2001-10-25
Resigned: 2002-02-01

MILLER, Peter Anderson
Secretary - Resigned
Appointed:
Resigned: 2001-04-12

MILLINSON, Nigel John
Secretary - Resigned
Appointed: 2002-02-01
Resigned: 2005-02-11

STOKES, Elizabeth
Secretary - Resigned
Appointed: 2001-04-12
Resigned: 2001-10-25

3TI ENERGY HUBS LTD
11868514
LIVE
Date Incorporated:

EVANS, Timothy
Director - Active
Appointed: 2019-03-08

HALL, George John
Director - Resigned
Appointed: 2019-07-09
Resigned: 2021-02-16

MARSHALL, Alan Paul
Director - Resigned
Appointed: 2019-07-09
Resigned: 2020-08-18

CANDLISH, Mark Andrew Mckenzie
Director - Resigned
Appointed: 2020-07-01
Resigned: 2020-12-01

LEE, James Anthony
Director - Active
Appointed: 2021-12-14

ADAMS, Christopher
Director - Active
Appointed: 2023-03-13

AITKEN, Maxwell Francis
Director - Active
Appointed: 2019-07-09

WARD, Archie Erskine Bangor
Director - Active
Appointed: 2022-09-27

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