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KASHER, Michael Harrison
Nationality: British
Address: WF6 1TA, United Kingdom

ASPIRE DEFENCE SERVICES LIMITED
04556471
LIVE
Date Incorporated:

BARRETT, James Arthur
Director - Resigned
Appointed: 2008-01-22
Resigned: 2020-07-31

KENTON, Colin Kenneth
Director - Active
Appointed: 2016-02-23

KERRY, Robert Paul
Director - Resigned
Appointed: 2011-11-11
Resigned: 2020-12-31

BARRIE, Andrew Jonathan
Director - Resigned
Appointed: 2008-03-31
Resigned: 2013-08-05

BROWN, Derek William
Director - Resigned
Appointed: 2004-07-21
Resigned: 2005-07-14

BRYDEN, Gordon
Director - Resigned
Appointed: 2005-08-04
Resigned: 2008-04-07

CARD, Richard Sean
Director - Resigned
Appointed: 2006-11-01
Resigned: 2011-11-11

CARTER, Shaun
Director - Resigned
Appointed: 2008-12-16
Resigned: 2009-12-22

CRAGG, Peter Austin
Director - Resigned
Appointed: 2003-12-16
Resigned: 2006-05-23

DOHERTY, Nicholas Anthony
Director - Resigned
Appointed: 2003-12-16
Resigned: 2007-09-25

HARRIS, Rodney Hewer
Director - Resigned
Appointed: 2006-11-28
Resigned: 2009-07-28

HAYWARD, Alan
Director - Resigned
Appointed: 2014-09-23
Resigned: 2016-10-31

HURCOMB, David Stuart
Director - Resigned
Appointed: 2006-05-23
Resigned: 2008-01-22

JOHNSON, Gary Lee
Director - Resigned
Appointed: 2003-12-16
Resigned: 2005-07-14

LAYZELL, Erik Francis
Director - Resigned
Appointed: 2006-09-26
Resigned: 2008-01-22

LUMBY, Richard Gregg
Director - Resigned
Appointed: 2006-05-23
Resigned: 2018-04-18

MOORE, Arthur Harold
Director - Resigned
Appointed: 2003-12-16
Resigned: 2006-05-23

NICKSON, Stephen Edwin
Director - Resigned
Appointed: 2005-08-04
Resigned: 2006-05-23

PARKER, Asa Daniel
Director - Resigned
Appointed: 2013-07-23
Resigned: 2018-01-03

PARSONS, Tim
Director - Resigned
Appointed: 2007-09-25
Resigned: 2008-01-22

PATEL, Pankaj
Director - Resigned
Appointed: 2005-07-14
Resigned: 2006-09-26

PEATTIE, Gordon
Director - Resigned
Appointed: 2008-01-22
Resigned: 2008-12-16

PLATT, John Christopher
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-07-23

ROBERTSON, Kenneth John
Director - Resigned
Appointed: 2005-07-14
Resigned: 2006-12-15

SHARLAND, Graham Christopher
Director - Resigned
Appointed: 2005-07-14
Resigned: 2006-01-11

SHEPLEY, Philip Ernest
Director - Resigned
Appointed: 2008-01-22
Resigned: 2011-12-31

SPEARING, Matthew Mark
Director - Resigned
Appointed: 2013-08-27
Resigned: 2016-02-08

STALLARD, Matthew John
Director - Resigned
Appointed: 2012-01-01
Resigned: 2016-10-31

SYKES, Richard Ian
Director - Resigned
Appointed: 2009-12-22
Resigned: 2012-02-29

WALKER, Archibald Ferguson
Director - Resigned
Appointed: 2003-12-16
Resigned: 2004-07-21

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-10-08
Resigned: 2002-10-22

MOWLEM MANAGEMENT LIMITED
Director - Resigned
Appointed: 2002-10-22
Resigned: 2003-12-16

GOODWIN, Andrew Marino
Director - Active
Appointed: 2020-07-31

JACOBS, Matthew Philip
Director - Active
Appointed: 2020-11-25

NELHAMS, Martin
Secretary - Resigned
Appointed: 2018-04-18
Resigned: 2020-01-02

GEORGE, Timothy Francis
Secretary - Resigned
Appointed: 2012-09-18
Resigned: 2017-06-30

MAFFEI, Westley
Secretary - Resigned
Appointed: 2017-07-01
Resigned: 2018-04-18

CARILLION SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2002-10-22
Resigned: 2012-09-18

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-10-08
Resigned: 2002-10-22

KRAMER, Adam Miles
Secretary - Active
Appointed: 2021-02-11

MCHALE, Kieron
Secretary - Resigned
Appointed: 2020-06-19
Resigned: 2020-10-01

OWEN, Susan Meirion
Secretary - Resigned
Appointed: 2020-01-23
Resigned: 2020-06-19

WILSON, Gina Mary
Secretary - Resigned
Appointed: 2020-01-02
Resigned: 2020-01-23

DEV REALISATIONS (2019) LIMITED
00640611
LIVE
Date Incorporated:

HODGKINSON, Paul Richard
Director - Active
Appointed:

HODGKINSON, Philip David
Director - Active
Appointed:

BARNES, Alan David
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-04-28

BARNES, Anthony David
Director - Resigned
Appointed: 2007-09-18
Resigned: 2010-03-31

CONROY, Graham Leslie
Director - Resigned
Appointed: 1999-10-19
Resigned: 2001-01-31

CROSS, Paul Samuel
Director - Resigned
Appointed: 2003-03-01
Resigned: 2006-12-31

GUTHRIE, Fiona
Director - Resigned
Appointed: 2005-09-20
Resigned: 2009-04-30

HAYES, Dominic Patrick Thomas
Director - Resigned
Appointed: 2007-12-03
Resigned: 2009-10-01

KENDALL, Philip James
Director - Resigned
Appointed: 2001-02-12
Resigned: 2014-09-30

MCINTYRE, Gordon
Director - Resigned
Appointed:
Resigned: 1992-03-31

MURPHY, James William
Director - Resigned
Appointed: 2004-11-05
Resigned: 2008-06-24

MURPHY, Patrick
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-04-28

NEWTON, Christopher Mark
Director - Resigned
Appointed: 2007-09-18
Resigned: 2010-03-31

O'CONNELL, Christian John
Director - Resigned
Appointed: 2011-12-01
Resigned: 2016-07-03

ROBINSON, Thomas Daniel Edwin
Director - Resigned
Appointed: 2014-07-07
Resigned: 2019-10-31

VYVYAN, Charles Bevil
Director - Resigned
Appointed: 2008-05-06
Resigned: 2010-03-31

WALTER, Giles Mark
Director - Resigned
Appointed: 2000-04-28
Resigned: 2007-12-31

DIVER, Stephen Paul
Secretary - Resigned
Appointed:
Resigned: 2009-09-16

KASHER, Michael Harrison
Secretary - Resigned
Appointed: 2016-07-04
Resigned: 2019-08-15

KENDALL, Philip James
Secretary - Resigned
Appointed: 2010-04-01
Resigned: 2011-12-01

O'CONNELL, Christian John
Secretary - Resigned
Appointed: 2011-12-01
Resigned: 2016-07-03

PADGHAM, Michelle Eleanor
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2010-03-31

SIMONS GROUP LIMITED
02147887
LIVE
Date Incorporated:

HODGKINSON, Paul Richard
Director - Active
Appointed:

HODGKINSON, Philip David
Director - Active
Appointed:

BARNES, Alan David
Director - Resigned
Appointed: 2007-09-01
Resigned: 2011-04-28

BRYANT, Clifford Thomas
Director - Resigned
Appointed: 1999-01-26
Resigned: 2003-01-06

CONROY, Graham Leslie
Director - Resigned
Appointed:
Resigned: 2001-01-31

CONSTANTINE, Clem Charalambos
Director - Resigned
Appointed: 2015-05-01
Resigned: 2018-11-23

CROSS, Paul Samuel
Director - Resigned
Appointed: 2003-03-03
Resigned: 2006-12-31

GUTHRIE, Fiona
Director - Resigned
Appointed: 2005-09-20
Resigned: 2009-04-30

HAYES, Dominic Patrick Thomas
Director - Resigned
Appointed: 2007-12-03
Resigned: 2010-03-31

HODGKINSON, James Andrew
Director - Resigned
Appointed:
Resigned: 1998-06-09

HODGKINSON, Martin Peter
Director - Resigned
Appointed:
Resigned: 1998-12-16

HYDE-THOMPSON, Paul Cater
Director - Resigned
Appointed:
Resigned: 1997-10-31

JACKSON, Anthony James
Director - Resigned
Appointed:
Resigned: 2003-03-31

JOHN, Robert Llewellyn
Director - Resigned
Appointed: 1997-12-01
Resigned: 2005-11-17

KENDALL, Philip James
Director - Resigned
Appointed: 2001-02-12
Resigned: 2014-09-30

MAJOR, Stephen John
Director - Resigned
Appointed: 2007-09-01
Resigned: 2010-03-31

MEEHAN, Andrew David
Director - Resigned
Appointed: 2013-09-01
Resigned: 2014-12-11

MURPHY, James William
Director - Resigned
Appointed: 2006-05-16
Resigned: 2013-09-20

MURPHY, Patrick
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-04-28

O'CONNELL, Christian John
Director - Resigned
Appointed: 2011-12-01
Resigned: 2016-07-03

POLKEY, John Albert
Director - Resigned
Appointed:
Resigned: 1996-07-06

RHYS JONES, Sandra Yvonne
Director - Resigned
Appointed: 2002-04-01
Resigned: 2009-03-31

ROBINSON, Thomas Daniel Edwin
Director - Resigned
Appointed: 2014-07-07
Resigned: 2019-10-31

SEMMENS, Victor William
Director - Resigned
Appointed: 2004-04-01
Resigned: 2011-10-30

CONROY, Graham Leslie
Secretary - Resigned
Appointed:
Resigned: 2001-01-31

KASHER, Michael Harrison
Secretary - Resigned
Appointed: 2016-07-04
Resigned: 2019-08-15

KENDALL, Philip James
Secretary - Resigned
Appointed: 2001-02-12
Resigned: 2008-11-10

MURPHY, Patrick
Secretary - Resigned
Appointed: 2008-11-10
Resigned: 2010-04-01

O'CONNELL, Christian John
Secretary - Resigned
Appointed: 2011-12-01
Resigned: 2016-07-03

SIMONS CONSTRUCTION LIMITED
00961095
LIVE
Date Incorporated:

HODGKINSON, Paul Richard
Director - Active
Appointed:

HODGKINSON, Philip David
Director - Active
Appointed: 2010-04-01

BARNES, Alan David
Director - Resigned
Appointed: 2007-09-01
Resigned: 2011-04-28

BRIDGES, David Julien Otho
Director - Resigned
Appointed: 2007-08-01
Resigned: 2010-04-01

BROCKLESBY, Philip John
Director - Resigned
Appointed: 1993-11-30
Resigned: 1995-06-06

BRYANT, Clifford Thomas
Director - Resigned
Appointed: 1999-01-07
Resigned: 2003-01-06

CHILTON-MURPHY, Antony David
Director - Resigned
Appointed: 2007-09-01
Resigned: 2010-04-01

CONROY, Graham Leslie
Director - Resigned
Appointed:
Resigned: 2001-01-31

COSGROVE, Graeme
Director - Resigned
Appointed: 2013-11-30
Resigned: 2017-09-08

FIRTH, Richard Joseph
Director - Resigned
Appointed: 1993-11-30
Resigned: 1996-04-15

GATENBY, Ronald Christopher
Director - Resigned
Appointed:
Resigned: 1992-05-27

GUTHRIE, Fiona
Director - Resigned
Appointed: 2005-09-20
Resigned: 2007-08-31

HALL, Roger Alan
Director - Resigned
Appointed: 1993-11-30
Resigned: 2008-05-06

HALLAM, Jonathan
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-03-26

HODGKINSON, Martin Peter
Director - Resigned
Appointed:
Resigned: 1998-12-16

KENDALL, Philip James
Director - Resigned
Appointed: 2001-02-12
Resigned: 2007-08-31

KENNEDY, Philip Howard
Director - Resigned
Appointed: 2012-01-31
Resigned: 2014-12-31

KENT, Patrick Anthony
Director - Resigned
Appointed: 2007-09-01
Resigned: 2010-04-01

LITTLEWOOD, Rex
Director - Resigned
Appointed: 2012-01-31
Resigned: 2013-11-30

MARTIN, Brian
Director - Resigned
Appointed: 1993-11-30
Resigned: 1996-04-15

MEEHAN, Andrew David
Director - Resigned
Appointed: 2013-09-01
Resigned: 2014-12-11

MURPHY, James William
Director - Resigned
Appointed: 2012-03-08
Resigned: 2013-09-20

MURPHY, Patrick
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-04-28

O'CONNELL, Christian John
Director - Resigned
Appointed: 2011-12-01
Resigned: 2016-07-03

POLKEY, John Albert
Director - Resigned
Appointed:
Resigned: 1996-07-06

ROBINSON, Thomas Daniel Edwin
Director - Resigned
Appointed: 2014-07-07
Resigned: 2019-10-31

SARGEANT, Colin David
Director - Resigned
Appointed: 2004-04-01
Resigned: 2007-08-31

SCOTHERN, Ian Henry
Director - Resigned
Appointed:
Resigned: 1992-05-27

WEALLS, Kenneth Foster
Director - Resigned
Appointed: 1993-11-30
Resigned: 1996-02-29

WEST, Alan
Director - Resigned
Appointed:
Resigned: 1993-02-01

WITTING, Christopher John
Director - Resigned
Appointed: 1993-11-30
Resigned: 1996-04-15

WRIGHT, Brian Edward
Director - Resigned
Appointed: 1992-02-04
Resigned: 1992-10-19

WRIGHT, Dominic Charles Almroth
Director - Resigned
Appointed: 2007-09-01
Resigned: 2009-03-26

CONROY, Graham Leslie
Secretary - Resigned
Appointed:
Resigned: 2001-01-31

KASHER, Michael Harrison
Secretary - Resigned
Appointed: 2016-07-04
Resigned: 2019-08-15

KENDALL, Philip James
Secretary - Resigned
Appointed: 2001-02-12
Resigned: 2007-08-31

KENT, Patrick Anthony
Secretary - Resigned
Appointed: 2007-09-01
Resigned: 2010-04-01

MURPHY, Patrick
Secretary - Resigned
Appointed: 2010-04-01
Resigned: 2010-04-01

O'CONNELL, Christian John
Secretary - Resigned
Appointed: 2011-12-01
Resigned: 2016-07-03

SDL REALISATIONS (2019) LIMITED
01047282
DISSOLVED
Date Incorporated:
Dissolved on 2021-02-06

HODGKINSON, Paul Richard
Director - Expired
Appointed:

HODGKINSON, Philip David
Director - Expired
Appointed: 2010-04-01

BARNES, Alan David
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-04-28

CONROY, Graham Leslie
Director - Resigned
Appointed:
Resigned: 2001-01-31

GUTHRIE, Fiona
Director - Resigned
Appointed: 2005-09-20
Resigned: 2009-04-30

HAYNES, John Thomas
Director - Resigned
Appointed: 1994-07-19
Resigned: 2009-09-03

HODGKINSON, James Andrew
Director - Resigned
Appointed:
Resigned: 1994-04-29

KENDALL, Philip James
Director - Resigned
Appointed: 2001-02-12
Resigned: 2014-09-30

MAJOR, Stephen John
Director - Resigned
Appointed: 1994-07-19
Resigned: 2012-05-31

MURPHY, Patrick
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-04-28

O'CONNELL, Christian John
Director - Resigned
Appointed: 2011-12-01
Resigned: 2016-07-03

ROBINSON, Thomas Daniel Edwin
Director - Resigned
Appointed: 2014-07-07
Resigned: 2019-10-31

TWIGG, Robert Thomas
Director - Resigned
Appointed:
Resigned: 1992-09-25

WRIGHT, Brian Edward
Director - Resigned
Appointed:
Resigned: 1992-10-23

CONROY, Graham Leslie
Secretary - Resigned
Appointed:
Resigned: 2001-01-31

KASHER, Michael Harrison
Secretary - Resigned
Appointed: 2016-07-04
Resigned: 2019-08-15

KENDALL, Philip James
Secretary - Resigned
Appointed: 2001-02-12
Resigned: 2011-12-01

O'CONNELL, Christian John
Secretary - Resigned
Appointed: 2011-12-01
Resigned: 2016-07-03

LINCOLN AND LONDON HOLDINGS LIMITED
07383415
DISSOLVED
Date Incorporated:
Dissolved on 2021-02-26

HODGKINSON, Paul Richard
Director - Expired
Appointed: 2010-09-21

HODGKINSON, Philip David
Director - Expired
Appointed: 2010-09-21

CONSTANTINE, Clem Charalambos
Director - Resigned
Appointed: 2015-05-01
Resigned: 2018-11-23

KENDALL, Philip James
Director - Resigned
Appointed: 2010-09-21
Resigned: 2014-09-30

MEEHAN, Andrew David
Director - Resigned
Appointed: 2013-09-01
Resigned: 2014-12-11

MURPHY, James William
Director - Resigned
Appointed: 2010-09-21
Resigned: 2013-09-20

O'CONNELL, Christian John
Director - Resigned
Appointed: 2013-09-20
Resigned: 2016-07-03

ROBINSON, Thomas Daniel Edwin
Director - Resigned
Appointed: 2014-07-07
Resigned: 2019-10-31

SEMMENS, Victor William
Director - Resigned
Appointed: 2010-09-21
Resigned: 2011-10-30

KASHER, Michael Harrison
Secretary - Resigned
Appointed: 2016-07-04
Resigned: 2019-08-19

KENDALL, Philip James
Secretary - Resigned
Appointed: 2010-09-21
Resigned: 2011-10-13

O'CONNELL, Christian John
Secretary - Resigned
Appointed: 2011-12-01
Resigned: 2016-07-03

CARILLION (AMBS) HOLDINGS LIMITED
SC203910
DISSOLVED
Date Incorporated:
Dissolved on 2021-06-24

ALLAN, William Macdonald
Director - Resigned
Appointed: 2000-03-01
Resigned: 2005-03-31

BARRETT, James Desmond
Director - Resigned
Appointed: 2000-03-01
Resigned: 2002-10-11

COOPER, James
Director - Resigned
Appointed: 2000-03-01
Resigned: 2002-03-05

DIXON, Brian Ringrose
Director - Resigned
Appointed: 2000-03-01
Resigned: 2000-04-16

DONALD, James
Director - Resigned
Appointed: 2000-03-01
Resigned: 2000-04-07

GEORGE, Timothy Francis
Director - Resigned
Appointed: 2008-02-12
Resigned: 2017-06-30

GRICE, Ian Michael
Director - Resigned
Appointed: 2002-03-05
Resigned: 2003-08-01

JACKSON, Andrew Philip
Director - Resigned
Appointed: 2002-03-05
Resigned: 2003-08-01

LAVELLE, Dominic Joseph
Director - Resigned
Appointed: 2005-02-14
Resigned: 2007-04-23

LOCH, William Alexander
Director - Resigned
Appointed: 2000-07-01
Resigned: 2004-10-01

MAFFEI, Westley Anthony
Director - Resigned
Appointed: 2017-07-01
Resigned: 2018-08-09

MAWHINNEY, Brian Stanley, Rt Hon The Lord
Director - Resigned
Appointed: 2000-05-01
Resigned: 2002-03-05

MCBRIDE, Maurice
Director - Resigned
Appointed: 2000-06-26
Resigned: 2002-03-05

MCGILVRAY, Craig Matthew
Director - Resigned
Appointed: 2000-03-01
Resigned: 2008-02-12

MILLS, Lee James
Director - Resigned
Appointed: 2008-02-12
Resigned: 2018-08-23

SMYTH, Edward George
Director - Resigned
Appointed: 2000-05-02
Resigned: 2004-04-30

SYKES, Richard Ian
Director - Resigned
Appointed: 2010-09-22
Resigned: 2012-02-29

THOMPSON, Alan Sydney
Director - Resigned
Appointed: 2000-03-01
Resigned: 2002-03-05

AM NOMINEES LIMITED
Director - Resigned
Appointed: 2003-08-01
Resigned: 2008-02-12

VINDEX LIMITED
Director - Resigned
Appointed: 2000-02-14
Resigned: 2000-03-01

VINDEX SERVICES LIMITED
Director - Resigned
Appointed: 2000-02-14
Resigned: 2000-03-01

DONALD, James
Secretary - Resigned
Appointed: 2000-03-01
Resigned: 2000-04-07

FORSTER, Garry James
Secretary - Resigned
Appointed: 2002-03-05
Resigned: 2004-11-25

GOODMAN, Claudia Suzanne
Secretary - Resigned
Appointed: 2006-02-10
Resigned: 2008-02-28

GRICE, Ian Michael
Secretary - Resigned
Appointed: 2002-03-05
Resigned: 2002-03-05

HIGGINS, Caroline Patricia
Secretary - Resigned
Appointed: 2004-11-25
Resigned: 2006-02-10

JACKSON, Andrew Philip
Secretary - Resigned
Appointed: 2002-03-05
Resigned: 2003-03-05

SHEPLEY, Alison Margaret
Secretary - Resigned
Appointed: 2008-02-28
Resigned: 2018-09-03

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2000-02-14
Resigned: 2000-03-01

BT FACILITIES SERVICES LIMITED
04054291
LIVE
Date Incorporated:

EDMOND, Philip Neil
Director - Active
Appointed: 2017-07-07

OULTON, Michael Richard
Director - Active
Appointed: 2019-07-23

PATON, Graeme Alexander Robert
Director - Active
Appointed: 2017-05-03

ACKERMAN, Peter John
Director - Resigned
Appointed: 2000-09-29
Resigned: 2003-10-01

BLACKWELL, Louise Alison Clare
Director - Resigned
Appointed: 2012-08-31
Resigned: 2013-03-28

BRYDEN, Gordon
Director - Resigned
Appointed: 2000-09-29
Resigned: 2002-10-30

BURHOLT, Martin Sean
Director - Resigned
Appointed: 2012-03-20
Resigned: 2012-08-31

COLE, Michael John
Director - Resigned
Appointed: 2012-08-31
Resigned: 2013-03-28

CRILLY, Paul
Director - Resigned
Appointed: 2011-06-15
Resigned: 2012-04-02

ENTWISLE, Ian David
Director - Resigned
Appointed: 2012-04-02
Resigned: 2012-08-31

FELLOWES, Michael
Director - Resigned
Appointed: 2000-10-12
Resigned: 2006-04-27

FORD, Peter John
Director - Resigned
Appointed: 2000-09-29
Resigned: 2002-07-01

GEAREY, David Thomas
Director - Resigned
Appointed: 2004-05-01
Resigned: 2005-04-04

GIBBS, Stephen Peter
Director - Resigned
Appointed: 2000-09-29
Resigned: 2000-10-12

HALL, Simon Peter Templar
Director - Resigned
Appointed: 2013-11-11
Resigned: 2019-07-31

HALSEHURST, Geoffrey Peter
Director - Resigned
Appointed: 2002-07-01
Resigned: 2003-01-10

HARRIS, Rodney Hewer
Director - Resigned
Appointed: 2005-03-21
Resigned: 2006-12-21

HURCOMB, David Stuart
Director - Resigned
Appointed: 2005-03-21
Resigned: 2006-04-28

JONES, Peter Rudulph
Director - Resigned
Appointed: 2006-12-21
Resigned: 2008-01-10

KENNY, Thomas Donald
Director - Resigned
Appointed: 2002-10-30
Resigned: 2006-12-21

KING, John David
Director - Resigned
Appointed: 2011-06-15
Resigned: 2012-04-02

MACPHERSON, Colin
Director - Resigned
Appointed: 2012-02-29
Resigned: 2012-08-31

MASTERS, Raymond James
Director - Resigned
Appointed: 2003-01-10
Resigned: 2008-03-27

NEALON, Barry Montague
Director - Resigned
Appointed: 2008-10-31
Resigned: 2011-06-15

PARKER, Asa Daniel
Director - Resigned
Appointed: 2008-12-24
Resigned: 2012-02-29

PATE, Cheryl
Director - Resigned
Appointed: 2016-08-17
Resigned: 2017-11-23

PEATTIE, Gordon
Director - Resigned
Appointed: 2006-12-21
Resigned: 2008-12-24

PEMBERTON, Darien
Director - Resigned
Appointed: 2009-11-20
Resigned: 2012-03-20

PERROT, John
Director - Resigned
Appointed: 2000-09-29
Resigned: 2001-04-09

PHILLIPS, Martyn Hywel
Director - Resigned
Appointed: 2008-01-10
Resigned: 2012-08-31

PLATT, John Christopher
Director - Resigned
Appointed: 2006-04-28
Resigned: 2010-02-26

ROSS, Robert Smillie
Director - Resigned
Appointed: 2002-10-30
Resigned: 2005-03-21

SAVAGE-MARTIN, Hilary
Director - Resigned
Appointed: 2013-03-28
Resigned: 2015-02-27

SAVILLE-KING, Paul James
Director - Resigned
Appointed: 2012-04-02
Resigned: 2012-08-31

SKELTON, Jane Elizabeth
Director - Resigned
Appointed: 2008-03-27
Resigned: 2008-10-31

STEELE, Martin Leonard
Director - Resigned
Appointed: 2013-03-28
Resigned: 2017-05-01

SYKES, Richard Ian
Director - Resigned
Appointed: 2010-02-26
Resigned: 2012-02-29

THOMPSON, Paul Martin
Director - Resigned
Appointed: 2003-10-01
Resigned: 2004-05-01

TURLAND, Paul Raymond
Director - Resigned
Appointed: 2013-03-28
Resigned: 2017-06-16

WEATHERSON, Stuart
Director - Resigned
Appointed: 2001-04-09
Resigned: 2002-10-30

LOVITING LIMITED
Director - Resigned
Appointed: 2000-08-16
Resigned: 2000-09-29

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 2000-08-16
Resigned: 2000-09-29

NEWGATE STREET SECRETARIES LIMITED
Secretary - Active
Appointed: 2012-08-31

PERROT, John
Secretary - Resigned
Appointed: 2000-09-29
Resigned: 2002-02-22

SHEPLEY, Alison Margaret
Secretary - Resigned
Appointed: 2002-09-18
Resigned: 2012-08-31

TAPP, Richard Francis
Secretary - Resigned
Appointed: 2002-02-22
Resigned: 2002-09-18

SISEC LIMITED
Secretary - Resigned
Appointed: 2000-08-16
Resigned: 2000-09-30

SIMONS ESTATES LIMITED
01063126
LIVE
Date Incorporated:

HODGKINSON, Philip David
Director - Active
Appointed:

CONROY, Graham Leslie
Director - Resigned
Appointed: 1999-09-02
Resigned: 2001-01-31

CROSS, Paul Samuel
Director - Resigned
Appointed: 2003-03-01
Resigned: 2006-12-31

DIVER, Stephen Paul
Director - Resigned
Appointed:
Resigned: 2007-12-03

HODGKINSON, Paul Richard
Director - Resigned
Appointed: 1999-09-02
Resigned: 2007-12-03

KENDALL, Philip James
Director - Resigned
Appointed: 2001-02-12
Resigned: 2011-12-01

O'CONNELL, Christian John
Director - Resigned
Appointed: 2011-12-01
Resigned: 2016-07-03

PICKERING, Anthony Luke
Director - Resigned
Appointed:
Resigned: 2007-12-03

WALTER, Giles Mark
Director - Resigned
Appointed:
Resigned: 2007-12-03

PADGHAM, Michelle
Secretary - Active
Appointed: 2009-10-01

DIVER, Stephen Paul
Secretary - Resigned
Appointed:
Resigned: 2009-09-16

CARILLION (AMBS) LIMITED
SC020258
LIVE
Date Incorporated:

ADAM, Richard John
Director - Resigned
Appointed: 2008-02-12
Resigned: 2016-10-31

ALLAN, William Macdonald
Director - Resigned
Appointed: 1990-06-21
Resigned: 2005-03-31

AM NOMINEES LIMITED
Director - Resigned
Appointed: 2006-02-01
Resigned: 2008-02-12

BARRETT, James Desmond
Director - Resigned
Appointed:
Resigned: 2002-10-11

BOOTH, Karen Jane
Director - Resigned
Appointed: 2009-06-30
Resigned: 2009-10-28

BROWN, Greig Ronald
Director - Resigned
Appointed: 2005-05-05
Resigned: 2007-08-17

CAMPBELL, Fraser John
Director - Resigned
Appointed: 2001-04-23
Resigned: 2001-12-31

COCHRANE, Keith Robertson
Director - Resigned
Appointed: 2017-12-12
Resigned: 2018-02-14

CROMPTON, George Peter
Director - Resigned
Appointed: 2005-01-24
Resigned: 2008-12-19

DODD, Ian Rees
Director - Resigned
Appointed: 2001-04-23
Resigned: 2006-07-21

DONALD, James
Director - Resigned
Appointed: 1990-06-21
Resigned: 2000-04-07

GRICE, Ian Michael
Director - Resigned
Appointed: 2003-03-05
Resigned: 2008-02-12

HANCOCK, Timothy John
Director - Resigned
Appointed: 2004-07-30
Resigned: 2006-04-28

HARRIS, Ronald Hewer
Director - Resigned
Appointed: 2008-03-14
Resigned: 2010-09-28

HAYWARD, Alan
Director - Resigned
Appointed: 2014-06-02
Resigned: 2014-09-11

HOWSON, Richard John
Director - Resigned
Appointed: 2010-12-15
Resigned: 2018-01-15

JACKSON, Andrew Philip
Director - Resigned
Appointed: 2003-03-05
Resigned: 2003-12-20

KENNY, Thomas Donald
Director - Resigned
Appointed: 2008-03-14
Resigned: 2010-08-24

KHAN, Zafar Iqbal
Director - Resigned
Appointed: 2014-01-10
Resigned: 2014-09-11

KIDD, Gary John
Director - Resigned
Appointed: 2012-02-29
Resigned: 2012-10-31

LAVELLE, Dominic Joseph
Director - Resigned
Appointed: 2004-10-04
Resigned: 2007-04-23

LOCH, William Alexander
Director - Resigned
Appointed: 1998-05-01
Resigned: 2004-10-01

MAFFEI, Westley Anthony
Director - Resigned
Appointed: 2017-10-23
Resigned: 2018-06-04

MCCALLUM, David Johnstone
Director - Resigned
Appointed:
Resigned: 1997-06-20

MCDONOUGH, John
Director - Resigned
Appointed: 2008-02-12
Resigned: 2011-12-31

MCGILVRAY, Craig Matthew
Director - Resigned
Appointed: 1998-05-01
Resigned: 2008-02-12

MCNULTY, Noel
Director - Resigned
Appointed: 2001-04-23
Resigned: 2005-01-24

MERCER, Emma Louise
Director - Resigned
Appointed: 2011-12-08
Resigned: 2014-01-10

MICHIE, Valerie Louise
Director - Resigned
Appointed: 2004-07-30
Resigned: 2008-04-24

MILLER, Andrew
Director - Resigned
Appointed:
Resigned: 1992-06-10

MILLS, Lee James
Director - Resigned
Appointed: 2011-12-08
Resigned: 2014-09-11

MORE, Douglas James
Director - Resigned
Appointed: 2005-04-04
Resigned: 2006-06-14

PLATT, John Christopher
Director - Resigned
Appointed: 2012-02-29
Resigned: 2017-03-08

ROBINSON, Roger William
Director - Resigned
Appointed: 2008-02-12
Resigned: 2009-06-30

SHEPLEY, Philip Ernest
Director - Resigned
Appointed: 2009-10-28
Resigned: 2012-02-29

SINCLAIR, John Murdoch
Director - Resigned
Appointed:
Resigned: 1992-02-12

SMITH, Derek
Director - Resigned
Appointed: 2000-06-26
Resigned: 2007-06-15

SMYTH, Edward George
Director - Resigned
Appointed: 2000-05-03
Resigned: 2004-04-30

SYKES, Richard Ian
Director - Resigned
Appointed: 2010-09-22
Resigned: 2012-02-29

TAYLOR, John James
Director - Resigned
Appointed: 2005-01-24
Resigned: 2007-08-20

WALLER, Thomas
Director - Resigned
Appointed:
Resigned: 1992-04-30

DONALD, James
Secretary - Resigned
Appointed: 1989-12-01
Resigned: 1991-04-19

FORSTER, Garry James
Secretary - Resigned
Appointed: 2002-03-05
Resigned: 2004-11-25

GEORGE, Timothy Francis
Secretary - Resigned
Appointed: 2009-11-12
Resigned: 2017-06-30

GOODMAN, Claudia Suzanne
Secretary - Resigned
Appointed: 2006-02-10
Resigned: 2008-02-28

GRICE, Ian Michael
Secretary - Resigned
Appointed: 2002-03-05
Resigned: 2003-08-01

HIGGINS, Caroline Patricia
Secretary - Resigned
Appointed: 2004-11-25
Resigned: 2006-02-10

JACKSON, Andrew Philip
Secretary - Resigned
Appointed: 2002-03-05
Resigned: 2003-08-01

MAFFEI, Westley
Secretary - Resigned
Appointed: 2017-07-01
Resigned: 2018-06-04

SHEPLEY, Alison Margaret
Secretary - Resigned
Appointed: 2008-02-28
Resigned: 2018-07-03

SINCLAIR, John Murdoch
Secretary - Resigned
Appointed: 1991-04-19
Resigned: 1989-12-01

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2000-04-07
Resigned: 2002-03-05

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