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michele faull

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FAULL, Michele Jean
Nationality: British
Address: West Midlands, CV3 9YR

ITL MORTGAGES LIMITED
02321779
LIVE
Date Incorporated:

PARSONS, Mark Alistair
Director - Resigned
Appointed: 2014-07-03
Resigned: 2020-04-19

ARMSTRONG, Ronald Grant
Director - Resigned
Appointed: 1999-09-16
Resigned: 2004-07-31

BEAZLEY, Christopher Wills
Director - Resigned
Appointed: 2006-07-17
Resigned: 2008-07-29

BOUNDS, Kevin Charles
Director - Resigned
Appointed: 2008-10-30
Resigned: 2009-11-06

BRAMALL, Michael Geoffrey
Director - Resigned
Appointed: 2003-04-24
Resigned: 2008-04-24

CHAFER, Paul Philip
Director - Resigned
Appointed: 2006-07-17
Resigned: 2008-04-24

FRANKLIN, Colin Terence
Director - Resigned
Appointed: 2010-09-01
Resigned: 2014-09-30

FRITCHIE, Rennie, Baroness
Director - Resigned
Appointed: 2004-08-19
Resigned: 2008-04-24

GADSDEN, Peter John
Director - Resigned
Appointed: 1994-02-08
Resigned: 1997-02-26

GORDON, Diane Joan
Director - Resigned
Appointed:
Resigned: 1994-02-08

HILL, David Charles
Director - Resigned
Appointed: 2000-08-10
Resigned: 2009-10-01

JAMES, Laurence
Director - Resigned
Appointed: 2008-03-25
Resigned: 2010-08-31

JOHNSON, Robert Charles
Director - Resigned
Appointed: 1999-02-22
Resigned: 2010-08-31

LOWE, John
Director - Resigned
Appointed: 2012-03-16
Resigned: 2017-04-27

PARKER, John Henry
Director - Resigned
Appointed: 1994-02-08
Resigned: 2005-12-15

PAYNE, Richard Lester
Director - Resigned
Appointed: 1997-02-26
Resigned: 2005-04-30

RULE, Malcolm Stuart
Director - Resigned
Appointed: 1991-11-04
Resigned: 1994-02-08

SMITH, Glyn Michael
Director - Resigned
Appointed: 2008-03-25
Resigned: 2012-03-16

SPENCER, Neil
Director - Resigned
Appointed: 2005-12-15
Resigned: 2012-03-16

STEWART, David
Director - Resigned
Appointed: 2012-03-16
Resigned: 2014-03-31

SUTHERLAND, John Andrew
Director - Resigned
Appointed: 2010-06-01
Resigned: 2010-08-31

SWAN, Richard Michael
Director - Resigned
Appointed: 1994-02-08
Resigned: 1999-02-22

SWINBURNE-JOHNSON, Anthony Richard
Director - Resigned
Appointed:
Resigned: 1994-02-08

WHITWHAM, Simon Peter
Director - Resigned
Appointed: 2002-04-25
Resigned: 2011-04-27

WILL, Linda Sadleir
Director - Resigned
Appointed: 2008-07-28
Resigned: 2010-08-31

CRANE, Thomas Jonathan
Director - Active
Appointed: 2020-04-15

HUGHES, Stephen James
Director - Active
Appointed: 2020-04-20

LANDON, Darin John
Director - Active
Appointed: 2020-04-15

DEEKS, Andrew William
Director - Resigned
Appointed: 2020-04-15
Resigned: 2020-10-09

CRANE, Thomas Jonathan
Secretary - Resigned
Appointed: 2013-11-22
Resigned: 2020-04-15

DAVIDSON, Gillian Mary
Secretary - Resigned
Appointed: 2011-06-20
Resigned: 2013-04-09

JARRATT, Michael John
Secretary - Resigned
Appointed: 1994-02-08
Resigned: 2004-06-30

JOHNSON, Robert Charles
Secretary - Resigned
Appointed: 2004-06-30
Resigned: 2010-09-01

MCKEOWN, Brona Rose
Secretary - Resigned
Appointed: 2013-04-10
Resigned: 2013-11-21

RAMBHAI, Nailesh Kantilal
Secretary - Resigned
Appointed: 2010-09-01
Resigned: 2011-06-20

SWINBURNE-JOHNSON, Anthony Richard
Secretary - Resigned
Appointed:
Resigned: 1994-02-08

BOPARAI, Gurdeep Kaur
Secretary - Active
Appointed: 2020-04-15

BOW ARTS TRUST
03031923
LIVE
Date Incorporated:

COLES, Martyn Phillip
Director - Active
Appointed: 2007-12-03

HALL, Elizabeth Ann
Director - Active
Appointed: 2007-04-18

MADAN, Rajen
Director - Active
Appointed: 2008-02-11

MOTANI, Habib Noorali
Director - Active
Appointed: 2015-09-23

PALLISTER, Stephen
Director - Active
Appointed: 2018-09-29

SMALES, Nicholas William
Director - Active
Appointed: 2010-10-14

SMITH, Brian David
Director - Active
Appointed: 2015-09-23

SMITH, Catherine Phillippa
Director - Active
Appointed: 2017-10-11

SWIFT, Claire Louise
Director - Active
Appointed: 2016-10-05

BAETTIG, Marcel Andre
Director - Resigned
Appointed: 1995-03-10
Resigned: 1995-07-01

BLUNDELL, Myriam
Director - Resigned
Appointed: 2008-10-22
Resigned: 2013-09-12

BURY, Stephen John, Dr
Director - Resigned
Appointed: 1998-06-28
Resigned: 1999-12-12

CALLAGHAN, Philip Sean
Director - Resigned
Appointed: 2007-05-10
Resigned: 2007-06-20

CUBEY, Michael John
Director - Resigned
Appointed: 2007-04-18
Resigned: 2009-05-07

DURRANT, Ryan
Director - Resigned
Appointed: 1995-03-10
Resigned: 1995-07-01

ELLIOTT, Holly
Director - Resigned
Appointed: 2004-12-18
Resigned: 2007-04-18

ELSON, Sarah
Director - Resigned
Appointed: 2011-01-31
Resigned: 2018-08-01

FITZPATRICK, Declan Anthony
Director - Resigned
Appointed: 1998-06-28
Resigned: 2000-11-01

HILDEBRAND, John Anthony
Director - Resigned
Appointed: 2002-04-07
Resigned: 2007-05-10

HILLS, John Alan
Director - Resigned
Appointed: 2007-04-18
Resigned: 2011-09-28

JOHNSON, Christopher Robert
Director - Resigned
Appointed: 2010-01-18
Resigned: 2011-09-28

JONES, Peter Ashton
Director - Resigned
Appointed: 1998-09-06
Resigned: 1999-12-12

KILBURN, Jeremy Dunbar, Professor
Director - Resigned
Appointed: 2011-07-07
Resigned: 2015-01-31

KING, Emma Louise
Director - Resigned
Appointed: 2005-04-28
Resigned: 2006-09-01

LEE, Jane Helen
Director - Resigned
Appointed: 2004-12-18
Resigned: 2007-05-10

MIDDLETON, John Andrew
Director - Resigned
Appointed: 2002-09-14
Resigned: 2015-03-31

MUIR, Fergus James
Director - Resigned
Appointed: 2002-01-15
Resigned: 2005-02-18

O'KEEFFE, Andrew
Director - Resigned
Appointed: 2004-12-18
Resigned: 2007-05-10

PAGE, Sharon Elizabeth
Director - Resigned
Appointed: 1995-03-10
Resigned: 1997-10-07

REGAN, Michael
Director - Resigned
Appointed: 1995-03-10
Resigned: 2000-04-04

RELPH, Nigel William
Director - Resigned
Appointed: 2009-09-15
Resigned: 2010-10-14

RHODES-TAYLOR, Tania Tina Thelma
Director - Resigned
Appointed: 2015-09-23
Resigned: 2016-12-08

SANDERSON, Penelope
Director - Resigned
Appointed: 1995-03-10
Resigned: 2001-03-01

ULLAH, Monuhar
Director - Resigned
Appointed: 2013-11-27
Resigned: 2019-02-12

WARWICK, Margaret
Director - Resigned
Appointed: 2003-12-02
Resigned: 2004-01-18

WINCKLE, Alison
Director - Resigned
Appointed: 1998-09-27
Resigned: 2004-01-18

WINSKILL, Jonathan Mark
Director - Resigned
Appointed: 2007-12-03
Resigned: 2016-10-05

WOLFE, Suzanne
Director - Resigned
Appointed: 2007-05-10
Resigned: 2009-03-09

BAETTIG, Marcel Andre
Secretary - Active
Appointed: 1995-03-10

LUC HOLDINGS LIMITED
03182700
LIVE
Date Incorporated:

BAKER, Stephen Paul
Director - Active
Appointed: 2007-05-14

LAY, Richard Neville
Director - Active
Appointed: 2005-07-16

WESTERN, Steven Roger
Director - Active
Appointed: 2011-09-21

WILLIS, Dominic Paul
Director - Active
Appointed: 2017-11-23

ABBOTT, Peter Richard
Director - Resigned
Appointed: 2000-10-04
Resigned: 2004-10-31

ATKINS, Stephen Arthur
Director - Resigned
Appointed: 1996-07-16
Resigned: 2000-01-13

BACKX, Martin Louis
Director - Resigned
Appointed: 1997-05-19
Resigned: 2000-02-06

BARBER, Kylie Deborah
Director - Resigned
Appointed: 2013-07-24
Resigned: 2017-01-31

BARFOD, Anne Mette
Director - Resigned
Appointed: 2004-12-08
Resigned: 2009-10-14

BARKER, Kathleen Elizabeth
Director - Resigned
Appointed: 2011-09-21
Resigned: 2012-07-05

BARNES, Simon Royston
Director - Resigned
Appointed: 2017-11-23
Resigned: 2018-09-07

BATOR, John Joseph
Director - Resigned
Appointed: 2007-07-19
Resigned: 2008-08-11

BATY, James Garland
Director - Resigned
Appointed: 1997-02-04
Resigned: 1998-02-28

BAYFIELD, James Alexander
Director - Resigned
Appointed: 2009-04-08
Resigned: 2018-09-12

BESNARD, Yvan Charles Joseph
Director - Resigned
Appointed: 1997-07-04
Resigned: 2000-07-01

BISHOP, Alasdair Graham
Director - Resigned
Appointed: 2008-07-11
Resigned: 2009-01-30

BLAKE, Victor Harold
Director - Resigned
Appointed: 1996-07-16
Resigned: 2005-07-15

BLUNT, Vernon Geoffrey
Director - Resigned
Appointed: 2004-12-09
Resigned: 2006-03-03

BRANT, William David
Director - Resigned
Appointed: 1998-11-02
Resigned: 2000-10-04

BUTTERWORTH, Ian
Director - Resigned
Appointed: 2001-05-31
Resigned: 2012-02-14

BYRNE, John Garrett
Director - Resigned
Appointed: 2006-11-07
Resigned: 2012-11-12

CAMPBELL, Gerard Malcolm
Director - Resigned
Appointed: 2008-08-22
Resigned: 2010-06-25

CAMPBELL, Iain Fraser
Director - Resigned
Appointed: 1996-07-16
Resigned: 1999-06-21

CAMPBELL, Timothy James Hunter
Director - Resigned
Appointed: 2014-02-13
Resigned: 2014-09-30

CANE, Stephen Paul
Director - Resigned
Appointed: 1996-07-16
Resigned: 1998-11-13

CARRUTHERS, Paul
Director - Resigned
Appointed: 2012-07-05
Resigned: 2015-02-19

CHOATE, Andrew
Director - Resigned
Appointed: 2003-01-01
Resigned: 2005-07-29

CHURCHLOW, Mark John
Director - Resigned
Appointed: 2011-01-14
Resigned: 2018-09-17

CLAYDON, Simon George
Director - Resigned
Appointed: 2013-02-19
Resigned: 2013-11-06

COOPER, Kirstine Ann
Director - Resigned
Appointed: 2007-08-01
Resigned: 2012-02-14

COOPER, Peter James
Director - Resigned
Appointed: 1998-04-01
Resigned: 2001-07-02

CUSITION, Paul Michael
Director - Resigned
Appointed: 1996-07-16
Resigned: 1998-12-23

DALLY, Rebecca Rosa
Director - Resigned
Appointed: 1998-04-30
Resigned: 1999-02-24

DAVIES, Andrew John
Director - Resigned
Appointed: 1999-07-19
Resigned: 2018-09-05

DAVIES, David Keith
Director - Resigned
Appointed: 2002-01-21
Resigned: 2005-12-31

DAVIES, Michael Frederick
Director - Resigned
Appointed: 1996-07-16
Resigned: 1996-12-31

DENNING, Charles Henry David
Director - Resigned
Appointed: 1996-07-16
Resigned: 1998-04-30

DICK, Philip
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-02-28

DIFFEY, Stuart
Director - Resigned
Appointed: 2016-01-28
Resigned: 2017-09-26

DINAN, Hugh William
Director - Resigned
Appointed: 1996-07-16
Resigned: 1997-05-21

DODDS, Gerald Vincent
Director - Resigned
Appointed: 2001-05-31
Resigned: 2005-03-21

DOHERTY, Thomas James
Director - Resigned
Appointed: 1997-10-01
Resigned: 1998-11-02

DRAKE, Jonathan Vaughan
Director - Resigned
Appointed: 2001-12-01
Resigned: 2002-12-18

DRAPER, Martin Stephen
Director - Resigned
Appointed: 2018-08-01
Resigned: 2018-09-07

EK, Lars Olof
Director - Resigned
Appointed: 1998-12-17
Resigned: 2018-09-07

ELSTON, Andrew Henry
Director - Resigned
Appointed: 2001-06-13
Resigned: 2004-03-31

EVES, Michael John
Director - Resigned
Appointed: 1999-03-18
Resigned: 1999-05-18

EYRE, Howard Guy
Director - Resigned
Appointed: 2001-07-02
Resigned: 2006-05-31

FAURE, Jerome
Director - Resigned
Appointed: 1996-07-16
Resigned: 1997-07-04

FORNESS, Robert Joseph
Director - Resigned
Appointed: 1997-10-28
Resigned: 2000-06-21

FRAZER, Christine
Director - Resigned
Appointed: 2009-10-01
Resigned: 2012-09-07

GILMARTIN, Kieran
Director - Resigned
Appointed: 2013-02-18
Resigned: 2016-01-27

GIRVAN, Tony
Director - Resigned
Appointed: 2006-03-04
Resigned: 2006-10-31

GRANT, Andrew George
Director - Resigned
Appointed: 1998-11-02
Resigned: 2001-12-12

HADDON, Kenneth William
Director - Resigned
Appointed: 1996-07-16
Resigned: 2001-12-31

HALMS, Roger James
Director - Resigned
Appointed: 1999-07-16
Resigned: 2004-06-10

HEMSLEY, Lorna Ann
Director - Resigned
Appointed: 2008-08-11
Resigned: 2019-03-19

HOCH, Philipp
Director - Resigned
Appointed: 2004-06-10
Resigned: 2005-11-30

HOWELL, Alan James
Director - Resigned
Appointed: 1996-07-16
Resigned: 1999-04-15

HUGHES, Mark Alan Craigmyle
Director - Resigned
Appointed: 2001-12-12
Resigned: 2008-05-12

INIESTA, Miguel
Director - Resigned
Appointed: 2012-08-01
Resigned: 2013-02-18

JOHNSTON, Robert Keith
Director - Resigned
Appointed: 1999-02-24
Resigned: 2002-01-31

JOY, Clifford
Director - Resigned
Appointed: 1999-03-29
Resigned: 2001-03-30

LANGER, David Keith
Director - Resigned
Appointed: 2006-02-15
Resigned: 2008-08-22

LATTER, Thomas
Director - Resigned
Appointed: 2007-03-12
Resigned: 2014-09-23

LE DUC, Karen
Director - Resigned
Appointed: 2012-11-12
Resigned: 2018-09-06

LEWIS, Wayne
Director - Resigned
Appointed: 2005-04-04
Resigned: 2012-06-08

LILLY, Andrew
Director - Resigned
Appointed: 2007-03-12
Resigned: 2012-09-18

LODGE, Robert Bernard
Director - Resigned
Appointed: 2011-01-04
Resigned: 2018-09-17

LOGSDON, Philip Neil
Director - Resigned
Appointed: 2011-04-20
Resigned: 2012-02-14

LOWTON, Mark
Director - Resigned
Appointed: 2006-06-01
Resigned: 2008-07-11

LOXTON, Keith George
Director - Resigned
Appointed: 2004-06-10
Resigned: 2010-01-08

MACHELL, Simon Christopher
Director - Resigned
Appointed: 1997-04-15
Resigned: 1998-02-24

MARCELL, Philip Michael
Director - Resigned
Appointed: 1996-07-16
Resigned: 1998-03-31

MCLAUGHLAN, Gavin Bruce
Director - Resigned
Appointed: 2000-12-14
Resigned: 2008-05-12

MERRIMAN, Geoffrey James
Director - Resigned
Appointed: 1999-05-04
Resigned: 2000-11-03

MEYER, Nigel Sinclair
Director - Resigned
Appointed: 2008-01-16
Resigned: 2008-07-17

MIKJON LIMITED
Director - Resigned
Appointed: 1996-04-03
Resigned: 1996-07-16

MILLS, Douglas Stuart
Director - Resigned
Appointed: 2001-09-10
Resigned: 2007-03-09

MOULSDALE, David John
Director - Resigned
Appointed: 1999-07-14
Resigned: 2004-06-10

NEAL, Roger William
Director - Resigned
Appointed: 1999-03-15
Resigned: 2002-12-31

NICHOLS, Thomas James
Director - Resigned
Appointed: 2009-02-25
Resigned: 2011-09-21

ORTON, Robert William John
Director - Resigned
Appointed: 2004-11-01
Resigned: 2013-07-04

PARKER, Deborah Kay
Director - Resigned
Appointed: 2017-03-03
Resigned: 2017-12-20

PAUMIER, Jean-Pierre
Director - Resigned
Appointed: 1996-07-16
Resigned: 1996-12-31

PERKINS, Michael Edward
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-11-02

PESTRE, Gilles
Director - Resigned
Appointed: 1998-02-28
Resigned: 1999-03-15

PHILO, Paul Gregory
Director - Resigned
Appointed: 1996-07-16
Resigned: 1997-08-20

RAMSAY, Caroline Frances
Director - Resigned
Appointed: 2001-05-31
Resigned: 2003-02-03

RAWAL, Hemang
Director - Resigned
Appointed: 2015-02-20
Resigned: 2017-09-26

REEVES, David Edward
Director - Resigned
Appointed: 2000-09-20
Resigned: 2001-08-28

REGAN, Catherine Geraldine
Director - Resigned
Appointed: 2005-07-29
Resigned: 2007-07-19

RHODES, Philip John
Director - Resigned
Appointed: 1996-07-16
Resigned: 1997-10-01

BRACKEN, Jonathan Robert
Secretary - Active
Appointed: 2001-12-12

WHALE, Michael
Secretary - Resigned
Appointed: 1996-07-16
Resigned: 1997-10-28

YOUNG, Peter Victor
Secretary - Resigned
Appointed: 1997-10-28
Resigned: 2001-12-12

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-04-03
Resigned: 1996-07-16

GODIVA SAVINGS LIMITED
05933190
LIVE
Date Incorporated:

GREEN, Robert Huelin
Director - Resigned
Appointed: 2006-09-13
Resigned: 2010-10-14

LOWE, John
Director - Resigned
Appointed: 2010-10-14
Resigned: 2017-04-27

STEWART, David
Director - Resigned
Appointed: 2006-09-13
Resigned: 2014-03-31

THOMSON, John Alastair
Director - Resigned
Appointed: 2006-09-13
Resigned: 2007-05-18

WILDMAN & BATTELL LIMITED
Director - Resigned
Appointed: 2006-09-13
Resigned: 2006-09-13

FROST, Peter
Director - Active
Appointed: 2020-11-30

CRANE, Thomas Jonathan
Secretary - Active
Appointed: 2013-11-22

DAVIDSON, Gillian Mary
Secretary - Resigned
Appointed: 2011-06-20
Resigned: 2013-04-09

MCKEOWN, Brona Rose
Secretary - Resigned
Appointed: 2013-04-10
Resigned: 2013-11-21

RAMBHAI, Nailesh Kantilal
Secretary - Resigned
Appointed: 2006-09-13
Resigned: 2011-06-20

SAME-DAY COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-09-13
Resigned: 2006-09-13

RAC PENSION TRUSTEES LIMITED
01015067
LIVE
Date Incorporated:

BIZLEY, David Osmond
Director - Active
Appointed: 2020-01-01

BUTTIGIEG, Judith
Director - Resigned
Appointed: 2012-09-25
Resigned: 2022-09-30

HAMPTON, Michael Anthony
Director - Resigned
Appointed: 2018-01-01
Resigned: 2023-07-17

LEIBLING, David Alexander
Director - Active
Appointed: 2017-01-01

SAKER, Matthew Christopher
Director - Resigned
Appointed: 2014-01-01
Resigned: 2021-06-08

SHARP, Jean Mary
Director - Resigned
Appointed: 2014-01-01
Resigned: 2022-07-08

WESTBY, John Francis Waring
Director - Active
Appointed: 2018-01-01

WHITLEY, John Duncan
Director - Resigned
Appointed: 2013-12-31
Resigned: 2022-12-31

ADAMS, Jailan Paul
Director - Resigned
Appointed: 2010-10-05
Resigned: 2016-12-31

BASTIN, Sarah
Director - Resigned
Appointed: 2007-05-15
Resigned: 2008-05-21

BENJAMIN, Victor Woolf
Director - Resigned
Appointed:
Resigned: 1994-11-10

BERRY, Elaine
Director - Resigned
Appointed: 1996-06-19
Resigned: 1998-12-31

BISHOP, Timothy
Director - Resigned
Appointed: 2009-04-09
Resigned: 2012-05-31

BLACK, Simon Andrew James
Director - Resigned
Appointed: 2009-01-22
Resigned: 2013-12-31

BLACKBURN, Sarah Kaye, Dr
Director - Resigned
Appointed: 2017-01-01
Resigned: 2020-07-14

BOWMAN, John Richard
Director - Resigned
Appointed: 2008-11-26
Resigned: 2017-12-31

BREWER, Richard Wilson
Director - Resigned
Appointed:
Resigned: 1992-10-06

CHINN, Trevor Edwin, Sir
Director - Resigned
Appointed:
Resigned: 1993-01-08

CLARK, Robert Bernard
Director - Resigned
Appointed: 2007-05-15
Resigned: 2010-10-05

COLLINS, Jonathan David
Director - Resigned
Appointed:
Resigned: 1998-12-31

CONNOR, Martin Joseph
Director - Resigned
Appointed: 2010-10-05
Resigned: 2019-12-31

CORMICK, Charles Bruce Arthur
Director - Resigned
Appointed:
Resigned: 1994-12-30

CROWHURST, James Jeffrey
Director - Resigned
Appointed:
Resigned: 1995-03-01

DUGAN, David Charles
Director - Resigned
Appointed: 2008-11-26
Resigned: 2016-12-31

EASTER, Philip Charles
Director - Resigned
Appointed: 2005-09-29
Resigned: 2007-01-01

EGAN, Scott
Director - Resigned
Appointed: 2007-02-08
Resigned: 2007-09-20

EVANS, Dawn
Director - Resigned
Appointed: 1999-05-17
Resigned: 2000-07-17

GILLOTT, David Hugh
Director - Resigned
Appointed: 2000-12-01
Resigned: 2005-12-25

GREAVES, John
Director - Resigned
Appointed: 1993-05-06
Resigned: 1996-09-20

HANCOCK, Brian Paul
Director - Resigned
Appointed: 2007-05-15
Resigned: 2016-12-31

HARRIS, Peter Robert
Director - Resigned
Appointed: 1994-11-10
Resigned: 1999-10-04

HARVEY, Graham Lionel
Director - Resigned
Appointed:
Resigned: 2008-11-26

HEWITT, Alison Deborah
Director - Resigned
Appointed: 1998-05-11
Resigned: 2008-12-31

HEWITT, Paul William
Director - Resigned
Appointed: 1999-10-04
Resigned: 2003-03-28

HIGGINS, Terence Langley, The Lord
Director - Resigned
Appointed: 1994-11-10
Resigned: 2002-12-31

HOPE, David John
Director - Resigned
Appointed: 2005-09-29
Resigned: 2009-08-07

HUDSON, Sam
Director - Resigned
Appointed: 2011-11-23
Resigned: 2013-12-31

JONES, Richard George
Director - Resigned
Appointed:
Resigned: 1998-05-11

KEMP, Andrew
Director - Resigned
Appointed: 2000-12-01
Resigned: 2003-05-21

KNOWLES, Rachel
Director - Resigned
Appointed: 2011-11-23
Resigned: 2016-01-31

LEE, Kathryn Patricia
Director - Resigned
Appointed: 1996-12-03
Resigned: 2000-05-17

LILYMAN WRIGHT, Robert Andrew
Director - Resigned
Appointed: 2002-01-01
Resigned: 2013-12-31

MACKERETH, David Michael
Director - Resigned
Appointed: 2007-05-15
Resigned: 2013-12-31

MEYER, Nigel Sinclair
Director - Resigned
Appointed: 2008-01-14
Resigned: 2008-07-21

NEALON, Jill
Director - Resigned
Appointed: 2004-05-19
Resigned: 2005-05-20

O'NEILL, Brendan Richard, Dr
Director - Resigned
Appointed: 2005-01-01
Resigned: 2008-12-31

OST, Michael Stuart
Director - Resigned
Appointed: 2002-01-01
Resigned: 2004-12-31

PENNYCOOK, Richard
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-06-30

ROBERTSON, Malcolm Murray
Director - Resigned
Appointed:
Resigned: 1994-03-23

RYAN, Phillip David Andrew
Director - Resigned
Appointed: 2011-03-22
Resigned: 2011-09-30

SAY, Stanley Edward
Director - Resigned
Appointed: 1996-06-19
Resigned: 2000-07-24

SMITH, David Michael
Director - Resigned
Appointed: 2013-12-31
Resigned: 2016-12-31

TAYLOR, John Paul
Director - Resigned
Appointed: 2000-12-01
Resigned: 2006-08-31

THOMPSON, Neil Robert
Director - Resigned
Appointed: 2009-08-07
Resigned: 2010-11-26

THRUSSELL, Barrie Arthur
Director - Resigned
Appointed: 2002-01-01
Resigned: 2004-05-19

TUDOR, Victor
Director - Resigned
Appointed: 1999-05-17
Resigned: 2000-08-28

WALKDEN, Brian William
Director - Resigned
Appointed: 1999-05-17
Resigned: 2006-06-26

WHISTON TAYLOR, Christine
Director - Resigned
Appointed: 2002-09-25
Resigned: 2011-09-30

WHITAKER, Richard Andrew
Director - Resigned
Appointed: 2008-10-10
Resigned: 2017-12-31

WIGHTWICK, Ian Richard
Director - Resigned
Appointed:
Resigned: 2008-11-26

WOJCIECHOWSKA, Regina Marcelina
Director - Resigned
Appointed: 2002-01-01
Resigned: 2002-06-30

YOUNG, Mark Lees
Director - Resigned
Appointed: 1996-06-19
Resigned: 2000-05-12

CARR, Andrew David
Director - Resigned
Appointed: 2021-06-23
Resigned: 2023-07-17

TANNAHILL, Thomas Duncan
Director - Resigned
Appointed: 2021-01-01
Resigned: 2023-07-17

MCCARTNEY, Fiona Christine
Secretary - Active
Appointed: 2008-11-26

BRADLEY, Simon Andrew
Secretary - Resigned
Appointed: 1997-12-31
Resigned: 2008-11-26

ELLISTON, Martin John
Secretary - Resigned
Appointed:
Resigned: 1997-12-31

GODIVA MORTGAGES LIMITED
05830727
LIVE
Date Incorporated:

CRANE, Thomas Jonathan
Director - Active
Appointed: 2020-04-15

DEEKS, Andrew William
Director - Resigned
Appointed: 2020-04-15
Resigned: 2020-10-09

HUGHES, Stephen James
Director - Active
Appointed: 2020-04-20

LANDON, Darin John
Director - Active
Appointed: 2020-04-15

FRANKLIN, Colin Terence
Director - Resigned
Appointed: 2007-01-30
Resigned: 2014-09-30

GREEN, Robert Huelin
Director - Resigned
Appointed: 2006-05-26
Resigned: 2010-10-14

LOWE, John
Director - Resigned
Appointed: 2010-10-14
Resigned: 2017-04-27

PARSONS, Mark Alistair
Director - Resigned
Appointed: 2014-07-03
Resigned: 2020-04-19

STEWART, David
Director - Resigned
Appointed: 2006-05-26
Resigned: 2014-03-31

THOMSON, John Alastair
Director - Resigned
Appointed: 2006-05-26
Resigned: 2007-05-18

RAYBOULD, Lee John
Director - Active
Appointed: 2021-04-14

BOPARAI, Gurdeep Kaur
Secretary - Active
Appointed: 2020-04-15

CRANE, Thomas Jonathan
Secretary - Resigned
Appointed: 2013-11-22
Resigned: 2020-04-15

DAVIDSON, Gillian Mary
Secretary - Resigned
Appointed: 2011-06-20
Resigned: 2013-04-09

MCKEOWN, Brona Rose
Secretary - Resigned
Appointed: 2013-04-10
Resigned: 2013-11-21

RAMBHAI, Nailesh Kantilal
Secretary - Resigned
Appointed: 2006-05-26
Resigned: 2011-06-20

COVENTRY FINANCIAL SERVICES LIMITED
02052377
LIVE
Date Incorporated:

FROST, Peter
Director - Active
Appointed: 2020-11-30

FORDE, Patrick Bernard
Director - Resigned
Appointed:
Resigned: 1999-12-15

GREEN, Robert Huelin
Director - Resigned
Appointed: 2007-05-18
Resigned: 2010-10-14

LOWE, John
Director - Resigned
Appointed: 2010-10-14
Resigned: 2017-04-27

RITCHLEY, Martin Howard
Director - Resigned
Appointed:
Resigned: 2005-12-14

STEWART, David
Director - Resigned
Appointed: 2005-11-16
Resigned: 2014-03-31

THOMSON, John Alastair
Director - Resigned
Appointed: 1999-11-17
Resigned: 2007-05-18

CRANE, Thomas Jonathan
Secretary - Active
Appointed: 2013-11-22

DAVIDSON, Gillian Mary
Secretary - Resigned
Appointed: 2011-02-20
Resigned: 2013-04-09

EDWARDS, Martyn Richard
Secretary - Resigned
Appointed:
Resigned: 2006-07-25

MCKEOWN, Brona Rose
Secretary - Resigned
Appointed: 2013-04-10
Resigned: 2013-11-21

RAMBHAI, Nailesh Kantilal
Secretary - Resigned
Appointed: 2006-07-25
Resigned: 2011-06-20

COVENTRY PROPERTY SERVICES LIMITED
02052390
LIVE
Date Incorporated:

FROST, Peter
Director - Active
Appointed: 2020-11-30

DAY, Barrie Stephen
Director - Resigned
Appointed:
Resigned: 1995-09-13

FORDE, Patrick Bernard
Director - Resigned
Appointed:
Resigned: 1995-09-13

GILLITT, Barry
Director - Resigned
Appointed:
Resigned: 1995-09-13

GREEN, Robert Huelin
Director - Resigned
Appointed: 2007-05-18
Resigned: 2010-10-14

LOWE, John
Director - Resigned
Appointed: 2010-10-14
Resigned: 2017-04-27

RITCHLEY, Martin Howard
Director - Resigned
Appointed:
Resigned: 2005-12-14

STEWART, David
Director - Resigned
Appointed: 2005-11-16
Resigned: 2014-03-31

THOMSON, John Alastair
Director - Resigned
Appointed:
Resigned: 2007-05-18

WEBB, Philip Hammond
Director - Resigned
Appointed:
Resigned: 1995-09-13

WHITE, Philip James
Director - Resigned
Appointed:
Resigned: 1995-03-18

CRANE, Thomas Jonathan
Secretary - Active
Appointed: 2013-11-22

DAVIDSON, Gillian Mary
Secretary - Resigned
Appointed: 2011-06-20
Resigned: 2013-04-09

EDWARDS, Martyn Richard
Secretary - Resigned
Appointed:
Resigned: 2006-07-25

MCKEOWN, Brona Rose
Secretary - Resigned
Appointed: 2013-04-10
Resigned: 2013-11-21

RAMBHAI, Nailesh Kantilal
Secretary - Resigned
Appointed: 2006-07-25
Resigned: 2011-06-20

GODIVA FINANCIAL SERVICES LIMITED
02052389
LIVE
Date Incorporated:

FROST, Peter
Director - Active
Appointed: 2020-11-30

FORDE, Patrick Bernard
Director - Resigned
Appointed:
Resigned: 1999-12-15

GREEN, Robert Huelin
Director - Resigned
Appointed: 2007-05-18
Resigned: 2010-10-14

LOWE, John
Director - Resigned
Appointed: 2010-10-14
Resigned: 2017-04-27

RITCHLEY, Martin Howard
Director - Resigned
Appointed:
Resigned: 2005-12-14

STEWART, David
Director - Resigned
Appointed: 2005-11-16
Resigned: 2014-03-31

THOMSON, John Alastair
Director - Resigned
Appointed: 1999-11-17
Resigned: 2007-05-18

CRANE, Thomas Jonathan
Secretary - Active
Appointed: 2013-11-22

DAVIDSON, Gillian Mary
Secretary - Resigned
Appointed: 2011-06-20
Resigned: 2013-04-09

EDWARDS, Martyn Richard
Secretary - Resigned
Appointed:
Resigned: 2006-07-25

MCKEOWN, Brona Rose
Secretary - Resigned
Appointed: 2013-04-10
Resigned: 2013-11-21

RAMBHAI, Nailesh Kantilal
Secretary - Resigned
Appointed: 2006-07-25
Resigned: 2011-06-20

GODIVA HOUSING DEVELOPMENTS LIMITED
02052387
LIVE
Date Incorporated:

FROST, Peter
Director - Active
Appointed: 2020-11-30

FORDE, Patrick Bernard
Director - Resigned
Appointed:
Resigned: 1999-12-15

GREEN, Robert Huelin
Director - Resigned
Appointed: 2007-05-18
Resigned: 2010-10-14

LOWE, John
Director - Resigned
Appointed: 2010-10-14
Resigned: 2017-04-27

RITCHLEY, Martin Howard
Director - Resigned
Appointed:
Resigned: 2005-12-14

STEWART, David
Director - Resigned
Appointed: 2005-11-16
Resigned: 2014-03-31

THOMSON, John Alastair
Director - Resigned
Appointed: 1999-11-17
Resigned: 2007-05-18

CRANE, Thomas Jonathan
Secretary - Active
Appointed: 2013-11-22

DAVIDSON, Gillian Mary
Secretary - Resigned
Appointed: 2011-06-20
Resigned: 2013-04-09

EDWARDS, Martyn Richard
Secretary - Resigned
Appointed:
Resigned: 2006-07-25

MCKEOWN, Brona Rose
Secretary - Resigned
Appointed: 2013-04-10
Resigned: 2013-11-21

RAMBHAI, Nailesh Kantilal
Secretary - Resigned
Appointed: 2006-07-25
Resigned: 2011-06-20

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