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ECKERT, Neil David
Nationality: British
Address: East Sussex, BN27 3TQ

GRACECHURCH UTG NO. 106 LIMITED
02861340
LIVE
Date Incorporated:

NOMINA PLC
Director - Active
Appointed: 2012-01-12

BAILLIE, Robin Alexander Macdonald
Director - Resigned
Appointed: 1993-10-08
Resigned: 1999-08-03

DOUETIL, Dane Jonathan
Director - Resigned
Appointed: 2004-10-22
Resigned: 2010-12-31

FIELD, Roger Anthony
Director - Resigned
Appointed: 2004-10-22
Resigned: 2007-12-31

GODDARD, Peter John
Director - Resigned
Appointed: 2002-04-10
Resigned: 2010-12-31

HOLDERNESS, Andrew James
Director - Resigned
Appointed: 1993-10-06
Resigned: 1993-10-08

HOLLAND, Andrew
Director - Resigned
Appointed: 2002-04-10
Resigned: 2003-10-31

INSLEY, James Christopher Paul
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-01-12

JACKSON, Alan Francis
Director - Resigned
Appointed: 1993-10-08
Resigned: 2000-05-03

MARTIN, Peter
Director - Resigned
Appointed: 1993-10-08
Resigned: 1999-08-03

SCALES, Matthew
Director - Resigned
Appointed: 2004-10-22
Resigned: 2010-12-28

SCALES, Peter David
Director - Resigned
Appointed: 1998-07-27
Resigned: 2000-10-09

SHONE, Andrew
Director - Resigned
Appointed: 1997-10-28
Resigned: 2002-02-07

SIBTHORPE, Michael Alan
Director - Resigned
Appointed: 2005-05-20
Resigned: 2008-05-22

SMITH, Michael Gordon
Director - Resigned
Appointed: 1993-10-06
Resigned: 1993-10-08

SOUTH, Anthony Ian Godfrey Charles
Director - Resigned
Appointed: 1998-07-27
Resigned: 2000-10-09

TOWNSEND, John Anthony Victor
Director - Resigned
Appointed: 1993-10-08
Resigned: 2002-04-11

USHER, Antony Edward
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-01-12

WELMAN, Jo Mark Pole
Director - Resigned
Appointed: 2002-04-10
Resigned: 2004-11-12

WITHERS GREEN, Philip Richard
Director - Resigned
Appointed: 1993-10-08
Resigned: 2002-04-11

BRIT CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-01-12

EVANS, Jeremy Richard Holt
Director - Active
Appointed: 2012-01-12

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2012-01-12

BRIT GROUP SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-04-10
Resigned: 2004-11-22

GODDARD, Peter
Secretary - Resigned
Appointed: 2000-12-15
Resigned: 2002-04-10

HOLDERNESS, Andrew James
Secretary - Resigned
Appointed: 1993-10-06
Resigned: 1993-10-08

LYNCH, John Anthony
Secretary - Resigned
Appointed: 1998-07-31
Resigned: 2000-10-09

SPIVEY, Hilary
Secretary - Resigned
Appointed: 1993-10-08
Resigned: 1998-07-31

BRIT CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-11-22
Resigned: 2012-01-12

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-10-06
Resigned: 1993-10-06

BRIT CORPORATE SECRETARIES LIMITED
04315930
LIVE
Date Incorporated:

DARTFORD, Simon Thomas
Director - Active
Appointed: 2012-02-07

BRIT CORPORATE SERVICES LIMITED
Director - Active
Appointed: 2011-01-01

BRIT GROUP SERVICES LIMITED
Director - Resigned
Appointed: 2001-11-02
Resigned: 2004-11-15

GODDARD, Peter John
Director - Resigned
Appointed: 2004-10-25
Resigned: 2010-12-31

GORMLEY, David Joseph
Director - Resigned
Appointed: 2015-10-26
Resigned: 2016-09-23

SCALES, Matthew
Director - Resigned
Appointed: 2005-05-19
Resigned: 2010-12-28

WEAVER, Paul
Director - Resigned
Appointed: 2011-01-01
Resigned: 2011-08-19

WOLSKI, Philip
Director - Resigned
Appointed: 2002-02-11
Resigned: 2003-03-04

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-11-02
Resigned: 2001-11-02

BAILY, Kathryn Anna
Secretary - Resigned
Appointed: 2004-10-25
Resigned: 2009-09-11

BRIT GROUP SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-11-02
Resigned: 2004-11-15

GILBERT, Lucie Sarah
Secretary - Resigned
Appointed: 2004-10-25
Resigned: 2006-12-14

GORMLEY, David Joseph
Secretary - Resigned
Appointed: 2015-10-26
Resigned: 2015-10-26

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-11-02
Resigned: 2001-11-02

BSI SPEEDWAY LIMITED
03369723
LIVE
Date Incorporated:

BELLAMY, Paul John
Director - Resigned
Appointed: 2017-04-01
Resigned: 2022-12-01

OLSEN, Torben
Director - Resigned
Appointed: 2016-11-01
Resigned: 2019-09-30

ARMSTRONG, Robert Leslie
Director - Resigned
Appointed: 2013-01-01
Resigned: 2017-04-01

CHILTON, Grahame David
Director - Resigned
Appointed: 1997-07-21
Resigned: 2004-07-01

CRISPINO, Anthony Donato
Director - Resigned
Appointed: 2007-04-04
Resigned: 2011-09-02

DLA SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1997-05-13
Resigned: 1997-07-01

LOFFHAGEN, John Marsden
Director - Resigned
Appointed: 2007-04-04
Resigned: 2013-01-01

MARSHALL, Tracey Jayne
Director - Resigned
Appointed: 2001-01-01
Resigned: 2004-07-01

MULDERRY, Anthony
Director - Resigned
Appointed: 1997-09-08
Resigned: 2000-10-31

POSTLETHWAITE, John
Director - Resigned
Appointed: 1997-07-01
Resigned: 2007-04-04

QUINN, Louise
Director - Resigned
Appointed: 2006-05-01
Resigned: 2007-04-04

RALEIGH, John Hall
Director - Resigned
Appointed: 2007-04-04
Resigned: 2015-01-01

WHEELER, Matthew Benjamin Harold
Director - Resigned
Appointed: 2006-04-02
Resigned: 2007-04-04

WHITER, John Lindsay Pearce
Director - Resigned
Appointed: 1997-07-21
Resigned: 2004-07-01

DLA NOMINEES LIMITED
Director - Resigned
Appointed: 1997-05-13
Resigned: 1997-07-01

MATHARU, Anil Singh
Director - Active
Appointed: 2019-09-30

LEISHMAN, Neil David
Director - Resigned
Appointed: 2019-09-30
Resigned: 2021-01-19

TYLER, Nevius
Director - Active
Appointed: 2022-12-13

COOPER, John
Secretary - Active
Appointed: 2016-10-04

COLLIER, Anna Katharine
Secretary - Resigned
Appointed: 2002-03-04
Resigned: 2004-03-01

DLA SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-05-13
Resigned: 1997-07-01

GRIFFITH, Aaron Danvers
Secretary - Resigned
Appointed: 2004-11-30
Resigned: 2006-09-29

LOFFHAGEN, John Marsden
Secretary - Resigned
Appointed: 2007-04-04
Resigned: 2016-10-04

POSTLETHWAITE, John
Secretary - Resigned
Appointed: 1997-07-21
Resigned: 1998-03-01

STIFF, Graeme Robert George
Secretary - Resigned
Appointed: 1998-03-01
Resigned: 2002-04-03

VAN DER STELT, Ashley Kim
Secretary - Resigned
Appointed: 2004-03-01
Resigned: 2004-11-30

ARTHUR J. GALLAGHER (UK) LIMITED
01193013
LIVE
Date Incorporated:

DRUMMOND-SMITH, James
Director - Active
Appointed: 2014-02-12

HANSON, Philip Leighton
Director - Resigned
Appointed: 2018-06-04
Resigned: 2019-09-09

IBESON, Elisabeth
Director - Resigned
Appointed: 2018-04-17
Resigned: 2019-09-09

PATTEN, Louise Alexandra Virginia, Lady
Director - Active
Appointed: 2016-04-12

RICHMOND, Carol
Director - Resigned
Appointed: 2015-11-12
Resigned: 2021-01-01

SCOTT, Charles Douglas
Director - Resigned
Appointed: 2018-07-09
Resigned: 2021-01-01

AGNEW, Andrew Edelsten
Director - Resigned
Appointed: 2016-02-09
Resigned: 2017-07-07

BARDEN, Graham Robert
Director - Resigned
Appointed: 2001-04-24
Resigned: 2003-04-30

BARTON, Michael Keith
Director - Resigned
Appointed: 2005-11-04
Resigned: 2011-08-31

BEGLEY, James Martin Timothy
Director - Resigned
Appointed: 2006-01-27
Resigned: 2009-02-24

BOWEN, Christopher Anthony Richard
Director - Resigned
Appointed: 2008-07-04
Resigned: 2012-05-30

BUSHELL, William John
Director - Resigned
Appointed: 1997-08-01
Resigned: 2008-03-11

CAVAZZI, Gary Mark
Director - Resigned
Appointed:
Resigned: 2006-01-18

CHILTON, Grahame David
Director - Resigned
Appointed: 2015-05-01
Resigned: 2015-11-12

COOPER MITCHELL, Michael William
Director - Resigned
Appointed: 2006-03-16
Resigned: 2014-06-30

CROFT BAKER, Henry
Director - Resigned
Appointed: 2003-11-11
Resigned: 2004-03-08

DALGARNO, Sarah
Director - Resigned
Appointed: 2007-02-12
Resigned: 2015-03-17

EAST, Christopher Martin
Director - Resigned
Appointed:
Resigned: 1995-02-01

EVANS, Trefor Lewis William
Director - Resigned
Appointed:
Resigned: 2000-05-31

GALLAGHER, John Patrick
Director - Resigned
Appointed:
Resigned: 2013-06-19

GALLAGHER, John Patrick
Director - Resigned
Appointed:
Resigned: 1996-02-23

GALLAGHER, Thomas Joseph
Director - Resigned
Appointed: 2011-04-01
Resigned: 2015-11-12

GANDER, Simon Marsland
Director - Resigned
Appointed: 2005-11-04
Resigned: 2008-03-11

GREIG, Peter
Director - Resigned
Appointed: 2003-04-22
Resigned: 2004-05-12

HARRIS, Rupert Michael
Director - Resigned
Appointed: 2002-09-26
Resigned: 2004-05-12

HELMAN, Richard Norman Lee
Director - Resigned
Appointed:
Resigned: 1994-10-31

HEWETT-HICKS, John
Director - Resigned
Appointed:
Resigned: 1992-11-30

HUBBARD, Kevin John
Director - Resigned
Appointed: 1998-03-04
Resigned: 2003-10-17

KING, Brian Anthony
Director - Resigned
Appointed: 1997-08-01
Resigned: 2006-03-26

KNIGHT, David
Director - Resigned
Appointed:
Resigned: 1995-02-01

LASHMAR, Gary William
Director - Resigned
Appointed: 2002-06-01
Resigned: 2004-03-08

LESLEY, John Andrew
Director - Resigned
Appointed: 1997-08-01
Resigned: 2004-03-08

LESLIE, John Andrew
Director - Resigned
Appointed: 2005-11-15
Resigned: 2007-01-23

LLOYD, Jeffrey John
Director - Resigned
Appointed:
Resigned: 1992-09-07

MC GURN JNR, David Edward
Director - Resigned
Appointed: 1999-04-07
Resigned: 2011-01-13

MERRY, David Nicholas
Director - Resigned
Appointed: 2001-06-11
Resigned: 2005-07-14

MUGGE, Mark Stephen
Director - Resigned
Appointed: 2011-08-31
Resigned: 2015-01-26

MURPHY, Francis Michael
Director - Resigned
Appointed: 1995-04-27
Resigned: 1999-11-30

NASTRI, Philip Anthony
Director - Resigned
Appointed: 1994-03-30
Resigned: 2006-06-22

NEIL, Michael Gilbert
Director - Resigned
Appointed:
Resigned: 1994-04-01

O'NEILL, Terry
Director - Resigned
Appointed: 2006-03-16
Resigned: 2014-12-31

PIKE, Matthew William
Director - Resigned
Appointed: 2009-02-18
Resigned: 2015-11-12

REA, Michael Peter
Director - Resigned
Appointed: 2015-11-12
Resigned: 2019-01-01

ROBERTSON, Alastair David
Director - Resigned
Appointed:
Resigned: 2000-02-03

ROBERTSON, Terence Anthony
Director - Resigned
Appointed:
Resigned: 1995-02-01

ROSS, David Christopher
Director - Resigned
Appointed: 1999-04-06
Resigned: 2015-02-09

RUBIE, Ian Cameron
Director - Resigned
Appointed: 1995-04-27
Resigned: 1997-05-21

SIBREE, David James Raywood
Director - Resigned
Appointed: 1999-04-06
Resigned: 2004-03-08

SPARKES, Julian Edward
Director - Resigned
Appointed: 1997-08-01
Resigned: 2004-03-08

STANCIK, John David
Director - Resigned
Appointed:
Resigned: 2004-03-08

STORY, Ian Graham
Director - Resigned
Appointed: 2015-04-29
Resigned: 2018-06-30

UNDERWOOD, Christopher Richard
Director - Resigned
Appointed: 1995-06-28
Resigned: 1999-07-08

WALLERS, Julian Eric Ledward
Director - Resigned
Appointed: 2018-10-01
Resigned: 2019-04-01

WHAM, Alison Margaret
Director - Resigned
Appointed: 1999-04-06
Resigned: 2003-10-17

WILSON, Ralph Stephen
Director - Resigned
Appointed:
Resigned: 1995-02-01

WRIGHT, David Edward
Director - Resigned
Appointed: 1997-08-01
Resigned: 1997-12-31

BELTON, Michael Vincent
Director - Active
Appointed: 2020-01-17

THOMPSON, John Michael
Director - Resigned
Appointed: 2018-10-01
Resigned: 2020-03-01

WILLIAMS-WALKER, Nicholas Toby
Director - Active
Appointed: 2020-02-07

COUSINS, David Michael Edwin
Director - Active
Appointed: 2021-06-21

JENKIN, Elizabeth Anne
Director - Active
Appointed: 2021-12-01

TURNER, Jonathan Rory
Director - Active
Appointed: 2020-05-21

WAKEFIELD, Thomas
Director - Active
Appointed: 2022-02-17

BEHAGG, Simon James
Director - Active
Appointed: 2022-07-26

BUTLER, Alexander James Trelawney
Director - Active
Appointed: 2022-10-18

MATSON, Simon Charles
Director - Resigned
Appointed: 2015-07-08
Resigned: 2018-10-01

PEEL, Alistair Charles
Secretary - Active
Appointed: 2018-08-10

CAVAZZI, Gary Mark
Secretary - Resigned
Appointed: 1992-10-09
Resigned: 2006-01-18

LLOYD, Jeffrey John
Secretary - Resigned
Appointed:
Resigned: 1992-09-07

MCGOWAN, William Lindsay
Secretary - Resigned
Appointed: 2012-09-11
Resigned: 2018-08-10

NASTRI, Philip Anthony
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2006-01-18

PFITZNER, Alissa Gai Pohl
Secretary - Resigned
Appointed: 2006-11-08
Resigned: 2012-09-10

EMCO (NOMINEES) LIMITED
Secretary - Resigned
Appointed: 2006-01-18
Resigned: 2006-11-08

AGGREGATED MICRO POWER HOLDINGS LIMITED
08372177
LIVE
Date Incorporated:

BURRELL, Richard Carey Mathieson
Director - Resigned
Appointed: 2013-05-29
Resigned: 2022-11-11

HILDEBRAND, Nicole
Director - Active
Appointed: 2020-01-17

MITRANI, Guido Lucio
Director - Resigned
Appointed: 2020-01-17
Resigned: 2023-09-28

BLAND, Robert John Bowring
Director - Resigned
Appointed: 2016-10-05
Resigned: 2020-01-17

BRACKEN, Ruth
Director - Resigned
Appointed: 2013-01-23
Resigned: 2013-01-24

MAGNUS, Laurence Henry Philip, Sir
Director - Resigned
Appointed: 2013-02-20
Resigned: 2020-01-17

SOAMES, Nicholas
Director - Resigned
Appointed: 2013-02-20
Resigned: 2020-01-17

WHITTELL, Matthew James
Director - Resigned
Appointed: 2013-01-24
Resigned: 2014-03-13

WILLIAMSON, Robert Brian, Sir
Director - Resigned
Appointed: 2013-02-20
Resigned: 2020-01-17

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 2013-01-23
Resigned: 2013-01-24

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 2013-01-23
Resigned: 2013-01-24

JONES, David Wyndham
Director - Resigned
Appointed: 2020-05-12
Resigned: 2020-11-18

HAYA, Antonio
Director - Resigned
Appointed: 2020-11-18
Resigned: 2024-01-30

TARRY, Mark Hamilton
Director - Active
Appointed: 2014-05-12

CHANG YU, William
Director - Active
Appointed: 2024-01-30

PATON, Lauren
Secretary - Resigned
Appointed: 2013-01-24
Resigned: 2020-06-01

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-01-23
Resigned: 2013-01-24

THE OVAL CRICKET RELIEF TRUST
05389825
LIVE
Date Incorporated:

GOULD, Richard Alan
Director - Active
Appointed: 2011-09-14

SHELDON, Paul Christopher John
Director - Active
Appointed: 2005-03-11

HAZELL, Peter Frank
Director - Resigned
Appointed: 2005-03-11
Resigned: 2011-09-14

SMITH, Michael Gordon
Director - Resigned
Appointed: 2005-03-11
Resigned: 2011-09-14

STEWART, David Purcell
Director - Resigned
Appointed: 2005-03-11
Resigned: 2011-09-14

SHELDON, Paul Christopher John
Secretary - Active
Appointed: 2005-03-11

ALESCO RISK MANAGEMENT SERVICES LIMITED
06518638
LIVE
Date Incorporated:

TURNER, Jonathan Rory
Director - Active
Appointed: 2020-03-25

WILLIAMS-WALKER, Nicholas Toby
Director - Active
Appointed: 2020-02-24

BARTON, Michael Keith
Director - Resigned
Appointed: 2008-03-06
Resigned: 2011-08-31

DALGARNO, Sarah
Director - Resigned
Appointed: 2013-08-15
Resigned: 2015-03-17

HANSON, Philip Leighton
Director - Resigned
Appointed: 2017-11-28
Resigned: 2019-09-09

MUGGE, Mark Stephen
Director - Resigned
Appointed: 2011-08-31
Resigned: 2015-01-26

PIKE, Matthew William
Director - Resigned
Appointed: 2015-03-17
Resigned: 2016-06-03

ROSS, David Christopher
Director - Resigned
Appointed: 2008-03-06
Resigned: 2015-02-09

SCOTT, Charles Douglas
Director - Resigned
Appointed: 2016-12-13
Resigned: 2017-11-28

STORY, Ian Graham
Director - Resigned
Appointed: 2015-05-20
Resigned: 2016-12-13

THOMPSON, John Michael
Director - Resigned
Appointed: 2018-12-21
Resigned: 2020-03-01

WALLERS, Julian Eric Ledward
Director - Resigned
Appointed: 2018-12-21
Resigned: 2019-04-01

LAWGRAM SECRETARIES LIMITED
Director - Resigned
Appointed: 2008-02-29
Resigned: 2008-03-06

BELTON, Michael Vincent
Director - Active
Appointed: 2020-05-04

MATSON, Simon Charles
Director - Resigned
Appointed: 2008-10-01
Resigned: 2018-12-21

PEEL, Alistair Charles
Secretary - Active
Appointed: 2018-08-10

MCGOWAN, William Lindsay
Secretary - Resigned
Appointed: 2012-09-11
Resigned: 2018-08-10

PFITZNER, Alissa Gai Pohl
Secretary - Resigned
Appointed: 2008-03-06
Resigned: 2012-09-10

LAWGRAM SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-02-29
Resigned: 2008-03-06

PURE LEAPFROG
05534395
LIVE
Date Incorporated:

CORDERY, Simon James
Director - Active
Appointed: 2017-07-26

HENDERSON, Mark
Director - Active
Appointed: 2014-02-26

JAMPEL, Michael Benjamin
Director - Active
Appointed: 2017-07-26

KIRKLAND, Shelagh
Director - Active
Appointed: 2014-12-30

LUDLOW, Graeme James
Director - Active
Appointed: 2017-07-26

ATKINSON, Edward Tom
Director - Resigned
Appointed: 2005-08-11
Resigned: 2011-11-16

BERRY, Leonard John Morkill
Director - Resigned
Appointed: 2005-08-11
Resigned: 2006-11-21

BEVAN, David
Director - Resigned
Appointed: 2013-05-08
Resigned: 2014-03-01

BIRLEY, Patrick
Director - Resigned
Appointed: 2012-03-28
Resigned: 2013-06-01

BLAKE, Martin Anthony, Dr
Director - Resigned
Appointed: 2009-12-16
Resigned: 2011-08-31

CHARNOCK, Garry
Director - Resigned
Appointed: 2014-02-26
Resigned: 2017-06-15

CROFT, Richard Graham
Director - Resigned
Appointed: 2015-01-20
Resigned: 2018-03-31

CROOK, Helene
Director - Resigned
Appointed: 2005-08-11
Resigned: 2006-08-14

DENISON, Susanne Christina, Dr
Director - Resigned
Appointed: 2013-05-13
Resigned: 2017-09-27

JONES, Gerald
Director - Resigned
Appointed: 2006-11-14
Resigned: 2014-12-31

KENNEDY, Thomas Peter
Director - Resigned
Appointed: 2012-09-12
Resigned: 2014-12-31

LAWRENCE, Karen Margaret
Director - Resigned
Appointed: 2013-05-08
Resigned: 2016-09-30

MCNAB, Steven John David
Director - Resigned
Appointed: 2013-05-15
Resigned: 2016-10-27

NASH, Stephen David
Director - Resigned
Appointed: 2015-01-07
Resigned: 2017-09-27

NITTMANN, Jenny
Director - Resigned
Appointed: 2012-03-26
Resigned: 2013-05-08

PRICE, Richard
Director - Resigned
Appointed: 2012-03-28
Resigned: 2013-06-13

PRINGLE, Simon
Director - Resigned
Appointed: 2013-05-15
Resigned: 2014-02-01

REES, Michael John
Director - Resigned
Appointed: 2006-11-14
Resigned: 2013-10-31

WELLS, Naomi
Director - Resigned
Appointed: 2011-01-01
Resigned: 2013-05-08

SANDERSON, Barbara
Secretary - Active
Appointed: 2020-01-22

BERRY, Leonard John Morkill
Secretary - Resigned
Appointed: 2005-08-11
Resigned: 2006-11-21

DENISON, Susanne Christina, Dr
Secretary - Resigned
Appointed: 2014-02-05
Resigned: 2017-08-30

HANRATTY, Claire
Secretary - Resigned
Appointed: 2017-08-30
Resigned: 2020-01-21

RABINOWITZ, Robert Martin
Secretary - Resigned
Appointed: 2006-11-14
Resigned: 2014-02-05

BRIT UW LIMITED
03217775
LIVE
Date Incorporated:

ALLAN, Mark Andrew
Director - Resigned
Appointed: 2015-10-16
Resigned: 2022-03-23

DAWES, Stuart
Director - Active
Appointed: 2016-11-07

USHER, Antony Edward
Director - Active
Appointed: 2011-01-01

WILSON, Matthew Dominic
Director - Resigned
Appointed: 2012-07-27
Resigned: 2022-10-27

BRIT CORPORATE SERVICES LIMITED
Director - Active
Appointed: 2011-01-01

ALPHA DIRECT LIMITED
Director - Resigned
Appointed: 1996-06-27
Resigned: 1996-07-14

BADDELEY, Andrew Martin
Director - Resigned
Appointed: 2013-04-22
Resigned: 2015-09-17

DENTON, Christopher
Director - Resigned
Appointed: 2016-11-07
Resigned: 2020-02-12

DOUETIL, Dane Jonathan
Director - Resigned
Appointed: 2004-10-22
Resigned: 2010-12-31

ECKERT, Neil David
Director - Resigned
Appointed: 1996-07-14
Resigned: 2005-05-17

EGAN, Scott
Director - Resigned
Appointed: 2011-01-07
Resigned: 2012-03-30

FIELD, Roger Anthony
Director - Resigned
Appointed: 2004-10-22
Resigned: 2007-12-31

GODDARD, Peter John
Director - Resigned
Appointed: 2002-03-20
Resigned: 2010-12-31

HARDING, Matthew Charles
Director - Resigned
Appointed: 1996-07-14
Resigned: 1996-10-22

HOLLAND, Andrew
Director - Resigned
Appointed: 2002-03-20
Resigned: 2003-10-31

INSLEY, James Christopher Paul
Director - Resigned
Appointed: 2011-01-01
Resigned: 2016-06-28

SCALES, Matthew
Director - Resigned
Appointed: 2004-11-22
Resigned: 2010-12-28

SCALES, Peter David
Director - Resigned
Appointed: 1999-11-08
Resigned: 2000-10-09

SIBTHORPE, Michael Alan
Director - Resigned
Appointed: 2005-03-11
Resigned: 2008-05-22

TOWNSEND, John Anthony Victor
Director - Resigned
Appointed: 2005-09-12
Resigned: 2008-05-15

WELMAN, Jo Mark Pole
Director - Resigned
Appointed: 1996-07-14
Resigned: 2004-11-12

WILKINSON, Gavin
Director - Active
Appointed: 2022-03-23

BRIT CORPORATE SECRETARIES LIMITED
Secretary - Active
Appointed: 2004-11-22

ALPHA SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1996-06-27
Resigned: 1996-07-14

BRIT GROUP SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-03-16
Resigned: 2004-11-22

LYNCH, John Anthony
Secretary - Resigned
Appointed: 1999-09-27
Resigned: 2000-10-09

GRACECHURCH UTG NO. 107 LIMITED
02861345
LIVE
Date Incorporated:

EVANS, Jeremy Richard Holt
Director - Active
Appointed: 2012-01-12

NOMINA PLC
Director - Active
Appointed: 2012-01-12

BAILLIE, Robin Alexander Macdonald
Director - Resigned
Appointed: 1993-10-08
Resigned: 1999-08-03

DOUETIL, Dane Jonathan
Director - Resigned
Appointed: 2004-10-22
Resigned: 2010-12-31

FIELD, Roger Anthony
Director - Resigned
Appointed: 2004-10-22
Resigned: 2007-12-31

GODDARD, Peter John
Director - Resigned
Appointed: 2002-04-10
Resigned: 2010-12-31

HOLDERNESS, Andrew James
Director - Resigned
Appointed: 1993-10-06
Resigned: 1993-10-08

HOLLAND, Andrew
Director - Resigned
Appointed: 2002-04-10
Resigned: 2003-10-31

INSLEY, James Christopher Paul
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-01-12

JACKSON, Alan Francis
Director - Resigned
Appointed: 1993-10-08
Resigned: 2000-05-03

MARTIN, Peter
Director - Resigned
Appointed: 1993-10-08
Resigned: 1999-08-03

SCALES, Matthew
Director - Resigned
Appointed: 2004-10-22
Resigned: 2010-12-28

SCALES, Peter David
Director - Resigned
Appointed: 1998-07-27
Resigned: 2000-10-09

SHONE, Andrew
Director - Resigned
Appointed: 1997-10-28
Resigned: 2002-02-07

SIBTHORPE, Michael Alan
Director - Resigned
Appointed: 2005-05-20
Resigned: 2008-05-22

SMITH, Michael Gordon
Director - Resigned
Appointed: 1993-10-06
Resigned: 1993-10-08

SOUTH, Anthony Ian Godfrey Charles
Director - Resigned
Appointed: 1998-07-27
Resigned: 2000-10-09

TOWNSEND, John Anthony Victor
Director - Resigned
Appointed: 1993-10-08
Resigned: 2002-04-11

USHER, Antony Edward
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-01-12

WELMAN, Jo Mark Pole
Director - Resigned
Appointed: 2002-04-10
Resigned: 2004-11-12

WITHERS GREEN, Philip Richard
Director - Resigned
Appointed: 1993-10-08
Resigned: 2002-04-11

BRIT CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-01-12

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2012-01-12

BRIT GROUP SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-04-10
Resigned: 2004-11-22

GODDARD, Peter
Secretary - Resigned
Appointed: 2000-12-15
Resigned: 2002-04-10

HOLDERNESS, Andrew James
Secretary - Resigned
Appointed: 1993-10-06
Resigned: 1993-10-08

LYNCH, John Anthony
Secretary - Resigned
Appointed: 1998-07-31
Resigned: 2000-10-09

SPIVEY, Hilary
Secretary - Resigned
Appointed: 1993-10-08
Resigned: 1998-07-31

BRIT CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-11-22
Resigned: 2012-01-12

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-10-06
Resigned: 1993-10-06

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