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TEMPLE, Nicholas John
Nationality: British
Address: London, SW3 4UY

RS GROUP PLC
00647788
LIVE
Date Incorporated:

BURDETT, Louisa Sachiko
Director - Active
Appointed: 2017-02-01

EGAN, David John
Director - Resigned
Appointed: 2016-03-01
Resigned: 2023-05-03

GUERRA, Karen
Director - Resigned
Appointed: 2013-01-01
Resigned: 2020-12-31

JOHNSON, Peter Michael
Director - Resigned
Appointed: 2010-10-01
Resigned: 2021-01-31

LEE, Bessie
Director - Active
Appointed: 2019-03-01

PATTULLO, John Cook
Director - Resigned
Appointed: 2013-01-01
Resigned: 2019-09-01

PRYCE, Simon Charles Conrad
Director - Active
Appointed: 2016-09-26

RUTH, Lindsley
Director - Resigned
Appointed: 2015-04-01
Resigned: 2022-12-16

ABBOTT, Kevin Allan
Director - Resigned
Appointed: 2004-11-03
Resigned: 2006-07-13

ARTUS, Ronald Edward
Director - Resigned
Appointed:
Resigned: 1999-07-17

ATKINSON, Leslie, Dr
Director - Resigned
Appointed: 2000-07-21
Resigned: 2009-07-17

AUER, Adrian
Director - Resigned
Appointed: 2009-07-01
Resigned: 2014-06-30

BARKER, Timothy Gwynne
Director - Resigned
Appointed: 2000-07-21
Resigned: 2009-07-17

BODDIE, Simon
Director - Resigned
Appointed: 2005-09-01
Resigned: 2015-09-30

BRIGHT, Keith, Sir
Director - Resigned
Appointed:
Resigned: 1994-07-31

BUTLER, Richard Benjamin
Director - Resigned
Appointed: 2000-07-21
Resigned: 2005-06-30

COTTERILL, Roy Clifford George
Director - Resigned
Appointed: 1994-04-12
Resigned: 2001-11-07

DENNY, Ronald Maurice
Director - Resigned
Appointed:
Resigned: 1995-07-28

HAMILL, Keith
Director - Resigned
Appointed: 1999-07-23
Resigned: 2008-07-18

HEWITT, Jeffrey Lindsay
Director - Resigned
Appointed: 1996-11-25
Resigned: 2005-09-01

HOLLINGWORTH, Paul Robert
Director - Resigned
Appointed: 2008-05-01
Resigned: 2017-07-20

HORROCKS, Raymond
Director - Resigned
Appointed: 1996-07-26
Resigned: 1996-06-06

KING, Norman Fredric Wallace
Director - Resigned
Appointed:
Resigned: 1994-02-21

LAWSON, Robert Arthur
Director - Resigned
Appointed:
Resigned: 2006-10-09

LENNERTZ, Franz Dieter
Director - Resigned
Appointed: 1995-08-01
Resigned: 2006-07-14

MAMSCH, Helmut Claus Jurgen
Director - Resigned
Appointed: 2006-09-01
Resigned: 2010-07-15

MASON, Ian
Director - Resigned
Appointed: 2000-07-21
Resigned: 2015-03-31

SOAMES, Rupert Christopher, The Right Honourable
Director - Resigned
Appointed: 2007-07-13
Resigned: 2016-07-20

TOMKINSON, Robert Charles
Director - Resigned
Appointed:
Resigned: 1997-07-25

WINTERBOTTOM, David Stuart
Director - Resigned
Appointed:
Resigned: 2004-07-16

SLEATH, David
Director - Active
Appointed: 2019-06-01

WAINWRIGHT, Joan
Director - Active
Appointed: 2019-11-01

FAIRHEAD, Rona Alison, Baroness
Director - Active
Appointed: 2020-11-01

BALDOCK, Alexander David
Director - Active
Appointed: 2021-09-01

KAPOOR, Navneet
Director - Active
Appointed: 2022-06-01

BODSON, Bertrand Jean Francois
Director - Resigned
Appointed: 2015-06-01
Resigned: 2021-05-31

RINGROSE, Katherine Beresford
Director - Active
Appointed: 2023-10-02

HASLEGRAVE, Ian Peter
Secretary - Resigned
Appointed: 2006-10-04
Resigned: 2021-12-31

BUTLER, Richard Benjamin
Secretary - Resigned
Appointed:
Resigned: 1996-09-03

CARFORA, Carmelina
Secretary - Resigned
Appointed: 1996-09-03
Resigned: 2006-07-31

EVANS, Amanda Jane
Secretary - Resigned
Appointed: 2006-07-31
Resigned: 2006-10-04

JAMES, Andy
Secretary - Resigned
Appointed: 2021-12-09
Resigned: 2022-03-30

UNDERWOOD, Clare
Secretary - Active
Appointed: 2022-03-30

MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED
03168091
LIVE
Date Incorporated:

DOUGLAS, Keith Robert
Director - Resigned
Appointed: 2018-09-21
Resigned: 2022-05-04

FINCIOEN, Tine Christiane
Director - Resigned
Appointed: 2019-02-01
Resigned: 2021-07-12

SIMOES DE MATOS, Sandra Monica
Director - Resigned
Appointed: 2018-11-26
Resigned: 2019-06-28

BAILEY, David John
Director - Resigned
Appointed: 1999-11-11
Resigned: 2010-11-05

BATES, Alan Christopher
Director - Resigned
Appointed: 1996-04-24
Resigned: 1999-11-10

BHALLA, Ajay
Director - Resigned
Appointed: 2011-08-23
Resigned: 2013-12-20

BLASS, Joseph Hillel
Director - Resigned
Appointed: 2009-04-14
Resigned: 2009-07-29

BREEZE, Gavin Duncan Paul
Director - Resigned
Appointed: 2000-03-24
Resigned: 2008-03-31

BURTON, Paul Greig
Director - Resigned
Appointed: 2006-06-01
Resigned: 2011-09-30

BUTCHER, Keith
Director - Resigned
Appointed: 2002-03-04
Resigned: 2007-03-20

CAVE, Terrence William
Director - Resigned
Appointed: 2004-07-23
Resigned: 2005-12-06

CHALFEN NOMINEES LIMITED
Director - Resigned
Appointed: 1996-03-05
Resigned: 1996-03-05

COMPTON, Julian Warren
Director - Resigned
Appointed: 1998-03-23
Resigned: 2001-12-31

DARK, Andrew John
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-04-14

EVANS, Roger David
Director - Resigned
Appointed: 1997-12-05
Resigned: 1999-08-23

FRIEDMAN, Marc Eliot
Director - Resigned
Appointed: 2010-11-05
Resigned: 2014-06-01

HALLIDAY, Robin Lance
Director - Resigned
Appointed: 1996-09-24
Resigned: 1998-02-27

HEAD, Ashley John
Director - Resigned
Appointed: 2006-06-01
Resigned: 2010-11-05

PETERS, Jean-Marc Adrien Pierre
Director - Resigned
Appointed: 2014-06-01
Resigned: 2018-11-26

PRASAD, Raghav
Director - Resigned
Appointed: 2017-07-03
Resigned: 2018-01-01

REANY, Robert Donald
Director - Resigned
Appointed: 2010-11-05
Resigned: 2011-11-30

REEDY, Jane
Director - Resigned
Appointed: 1996-03-05
Resigned: 2005-05-24

SCERCH, Andrea
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-07-03

SHEILDS, Mark Andrew
Director - Resigned
Appointed: 1996-03-05
Resigned: 1998-10-20

SKILLETT, Barry
Director - Resigned
Appointed: 2011-08-23
Resigned: 2015-01-14

WILLIAMS, Robert Scott
Director - Resigned
Appointed: 2017-07-03
Resigned: 2019-01-23

WOOD, Marc
Director - Resigned
Appointed: 2001-01-03
Resigned: 2001-12-31

CHALFEN SECRETARIES LIMITED
Director - Resigned
Appointed: 1996-03-05
Resigned: 1996-03-05

BUNTEN, Alexander James Charles
Director - Resigned
Appointed: 2019-06-17
Resigned: 2020-08-17

MAFFEIS, Milena María
Director - Active
Appointed: 2021-07-12

COUCH, James Alexander
Director - Active
Appointed: 2021-11-15

PARPOU, Maria
Director - Active
Appointed: 2022-05-04

PAREKH, Hemal
Secretary - Resigned
Appointed: 2017-03-24
Resigned: 2021-10-01

BURTON, Paul Greig
Secretary - Resigned
Appointed: 2008-01-02
Resigned: 2010-11-05

BUTCHER, Keith
Secretary - Resigned
Appointed: 2002-03-31
Resigned: 2008-01-02

CHALFEN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-03-05
Resigned: 1996-03-05

NAYLOR, Giles Edward
Secretary - Resigned
Appointed: 2010-11-05
Resigned: 2016-12-31

REEDY, Jane
Secretary - Resigned
Appointed: 1996-03-05
Resigned: 1998-01-01

URQUHART, Graham Kenneth
Secretary - Resigned
Appointed: 1996-06-25
Resigned: 2002-03-31

CAPULA GROUP LIMITED
05859840
LIVE
Date Incorporated:

BAYLISS, Paul William
Director - Active
Appointed: 2016-07-01

BOOTH, Michael
Director - Active
Appointed: 2016-01-01

PICKLES, David
Director - Active
Appointed: 2019-02-04

ROYLE, Marcus Richard
Director - Active
Appointed: 2016-11-30

BENNETT, Dougal Gareth Stuart
Director - Resigned
Appointed: 2006-08-16
Resigned: 2007-08-24

COOMBS, Simon James
Director - Resigned
Appointed: 2007-05-30
Resigned: 2014-08-31

FAWCETT, Michael Alan
Director - Resigned
Appointed: 2006-08-16
Resigned: 2015-07-31

HARDY, Mark Edward
Director - Resigned
Appointed: 2016-02-01
Resigned: 2019-02-04

HAYNES, Robert
Director - Resigned
Appointed: 2006-08-16
Resigned: 2007-12-31

HUDSON, John Michael
Director - Resigned
Appointed: 2006-08-16
Resigned: 2009-01-13

KAVANAGH, Paul
Director - Resigned
Appointed: 2015-08-27
Resigned: 2016-01-01

LIGERTWOOD, Mark Murray
Director - Resigned
Appointed: 2009-01-13
Resigned: 2012-05-30

MCEVOY, Stephen Sean
Director - Resigned
Appointed: 2015-06-01
Resigned: 2016-02-01

MILLER, Simon Edward Callum
Director - Resigned
Appointed: 2008-01-31
Resigned: 2009-07-21

O'BRIEN, Simon Patrick
Director - Resigned
Appointed: 2006-08-16
Resigned: 2007-02-15

TURNER, Roger Graham
Director - Resigned
Appointed: 2006-08-16
Resigned: 2016-06-30

WILSON, Kevin
Director - Resigned
Appointed: 2009-07-23
Resigned: 2012-05-30

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 2006-06-27
Resigned: 2006-08-16

MILLER, Kevin James
Secretary - Active
Appointed: 2015-07-31

FAWCETT, Michael Alan
Secretary - Resigned
Appointed: 2006-08-16
Resigned: 2015-07-31

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2006-06-27
Resigned: 2006-08-16

LOGICALIS GROUP LIMITED
04012342
LIVE
Date Incorporated:

BAILKOSKI, Robert Broncho
Director - Resigned
Appointed: 2016-09-20
Resigned: 2023-02-01

DITTRICH, Ivan Philip
Director - Resigned
Appointed: 2008-04-22
Resigned: 2012-06-01

MONTANANA, Jens Peter
Director - Active
Appointed: 2001-02-13

PINGARILHO, Carlos Alberto Moller
Director - Resigned
Appointed: 2018-07-12
Resigned: 2023-03-16

RADCLIFFE, Stuart Edward
Director - Active
Appointed: 2018-10-19

ROGERS, Mark
Director - Resigned
Appointed: 2008-03-01
Resigned: 2023-02-01

CARDOSO, Luis Eduardo Sym
Director - Resigned
Appointed: 2017-01-12
Resigned: 2018-07-12

COOK, Ian Michael
Director - Resigned
Appointed: 2005-03-01
Resigned: 2018-04-10

COX, Michael
Director - Resigned
Appointed: 2005-03-01
Resigned: 2008-04-22

DAVIDSON, Stephen James
Director - Resigned
Appointed: 2012-12-01
Resigned: 2016-09-09

DRAKEFORD LEWIS, Nigel Vincent
Director - Resigned
Appointed: 2001-11-26
Resigned: 2015-05-29

EVANS, Robert Price
Director - Resigned
Appointed: 2012-06-01
Resigned: 2016-04-11

JAMES, Jon Stuart
Director - Resigned
Appointed: 2001-02-13
Resigned: 2001-07-17

LAWRENCE, Stephen Francis
Director - Resigned
Appointed: 2001-02-13
Resigned: 2002-10-29

LIMA, Felipe Alceu Amoroso
Director - Resigned
Appointed: 2011-08-01
Resigned: 2017-01-12

MILLER, Andrew Douglas
Director - Resigned
Appointed: 2003-09-01
Resigned: 2009-06-11

MYBURGH, Petrus Jurgens
Director - Resigned
Appointed: 2014-09-25
Resigned: 2016-05-31

NORTH, Simon Anthony
Director - Resigned
Appointed: 2001-11-26
Resigned: 2002-07-23

PFAFF, David Brian
Director - Resigned
Appointed: 2001-11-26
Resigned: 2008-04-22

RINDEL, Robin Scott
Director - Resigned
Appointed: 2001-02-13
Resigned: 2002-07-03

TELLES RUDGE, Luiz Fernando
Director - Resigned
Appointed: 2008-05-12
Resigned: 2011-08-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-06-12
Resigned: 2001-02-13

DE LIMA, Marco
Director - Active
Appointed: 2023-02-01

ZAPATER, Marcio Nieblas
Director - Active
Appointed: 2023-03-16

DAL BIANCO, Leopoldo
Secretary - Active
Appointed: 2019-04-16

DRAKEFORD LEWIS, Nigel Vincent
Secretary - Resigned
Appointed: 2001-02-13
Resigned: 2004-10-21

GRANT, Mark
Secretary - Resigned
Appointed: 2017-06-12
Resigned: 2019-04-16

HALL, Gary Peter William
Secretary - Resigned
Appointed: 2012-05-23
Resigned: 2017-06-12

MORRIS, Simon Paul
Secretary - Resigned
Appointed: 2004-10-21
Resigned: 2009-10-26

WILLIAMS, Richard John Hoskyn
Secretary - Resigned
Appointed: 2009-10-26
Resigned: 2012-05-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-06-12
Resigned: 2001-02-13

GLOBAL LIVE EVENTS LLP
OC363200
LIVE
Date Incorporated:

LIMELIGHT FILM FINANCE LIMITED LIMELIGHT FILM FINANCE LIMITED
Member - Active
Appointed: 2011-10-21

LIMELIGHT MEDIA EVENTS LIMITED LIMELIGHT MEDIA EVENTS LIMITED
Member - Active
Appointed: 2011-10-08

ANTHONY AYERS
Member - Active
Appointed: 2011-10-08

MR DAVID JOHN BAILEY
Member - Active
Appointed: 2011-10-08

JOHN MICHAEL BENNETT
Member - Active
Appointed: 2011-10-08

JOSEPHINE MARIANNE GERMAINE THEODORE BENNETT
Member - Active
Appointed: 2011-10-08

KAREN BENNETT
Member - Active
Appointed: 2011-10-08

MARK ANDREW BENNETT
Member - Active
Appointed: 2011-10-08

MR GAVIN DUNCAN PAUL BREEZE
Member - Active
Appointed: 2011-10-08

ISABELLE MARY BENEDICTA BURNELL
Member - Active
Appointed: 2011-10-08

MR MARK NICHOLAS STRAKER BURNELL
Member - Active
Appointed: 2011-10-08

MR DOUGLAS GABRIEL CONN
Member - Active
Appointed: 2011-10-08

CASSILDA ANNE COURTIER-DUTTON
Member - Active
Appointed: 2011-10-08

DAVID ANTHONY COURTIER-DUTTON
Member - Active
Appointed: 2011-10-08

JOHN DAVIES
Member - Active
Appointed: 2011-10-08

MARTIN JAMES DAWS
Member - Active
Appointed: 2011-10-08

TOBY EADY
Member - Active
Appointed: 2011-10-08

STUART MICHAEL EATON
Member - Active
Appointed: 2011-10-08

HUGH ANTHONY FENN
Member - Active
Appointed: 2011-10-08

JOHN JOSEPH FLEMING
Member - Active
Appointed: 2011-10-08

MR ASHLEY JOHN HEAD
Member - Active
Appointed: 2011-10-08

MR WILLIAM JOHN HORWOOD
Member - Active
Appointed: 2011-10-08

MET PARKING SERVICES LIMITED MET PARKING SERVICES LIMITED
Member - Active
Appointed: 2011-10-08

MICHAEL GEORGE ANDREW PARKER
Member - Active
Appointed: 2011-10-08

MR NICHOLAS JOHN TEMPLE
Member - Active
Appointed: 2011-10-08

ARTHUR EDWIN WHITTINGHAM
Member - Active
Appointed: 2011-10-08

KATHERINE JANE WHITTINGHAM
Member - Active
Appointed: 2011-10-08

MR MICHAEL CHARLES WOODWARD
Member - Active
Appointed: 2011-10-08

MR MICHAEL GERARD HENRY
Member - Resigned
Appointed: 2011-03-29
Resigned: 2011-10-08

MR CHRISTOPHER JOHN HUNT
Member - Resigned
Appointed: 2011-03-29
Resigned: 2011-10-08

JA-TAIL ENTERPRISES LLC JA-TAIL ENTERPRISES LLC
Member - Resigned
Appointed: 2011-10-08
Resigned: 2011-10-21

LIMELIGHT FILM FINANCE LIMITED
Member - Active
Appointed: 2011-10-21

LIMELIGHT MEDIA EVENTS LIMITED
Member - Active
Appointed: 2011-10-08

AYERS, Anthony
Member - Active
Appointed: 2011-10-08

BAILEY, David John
Member - Active
Appointed: 2011-10-08

BENNETT, John Michael
Member - Active
Appointed: 2011-10-08

BENNETT, Josephine Marianne Germaine Theodore
Member - Active
Appointed: 2011-10-08

BENNETT, Karen
Member - Active
Appointed: 2011-10-08

BENNETT, Mark Andrew
Member - Active
Appointed: 2011-10-08

BREEZE, Gavin Duncan Paul
Member - Active
Appointed: 2011-10-08

BURNELL, Isabelle Mary Benedicta
Member - Active
Appointed: 2011-10-08

BURNELL, Mark Nicholas Straker
Member - Active
Appointed: 2011-10-08

CONN, Douglas Gabriel
Member - Active
Appointed: 2011-10-08

COURTIER-DUTTON, Cassilda Anne
Member - Active
Appointed: 2011-10-08

COURTIER-DUTTON, David Anthony
Member - Active
Appointed: 2011-10-08

DAVIES, John
Member - Active
Appointed: 2011-10-08

DAWS, Martin James
Member - Active
Appointed: 2011-10-08

EADY, Toby
Member - Active
Appointed: 2011-10-08

EATON, Stuart Michael
Member - Active
Appointed: 2011-10-08

FENN, Hugh Anthony
Member - Active
Appointed: 2011-10-08

FLEMING, John Joseph
Member - Active
Appointed: 2011-10-08

HEAD, Ashley John
Member - Active
Appointed: 2011-10-08

HORWOOD, William John
Member - Active
Appointed: 2011-10-08

PARKER, Michael George Andrew
Member - Active
Appointed: 2011-10-08

WHITTINGHAM, Arthur Edwin
Member - Active
Appointed: 2011-10-08

WHITTINGHAM, Katherine Jane
Member - Active
Appointed: 2011-10-08

WOODWARD, Michael Charles
Member - Active
Appointed: 2011-10-08

MET PARKING SERVICES LIMITED
Member - Active
Appointed: 2011-10-08

HENRY, Michael Gerard
Member - Resigned
Appointed: 2011-03-29
Resigned: 2011-10-08

HUNT, Christopher John
Member - Resigned
Appointed: 2011-03-29
Resigned: 2011-10-08

JA-TAIL ENTERPRISES LLC
Member - Resigned
Appointed: 2011-10-08
Resigned: 2011-10-21

STANLEY SECURITY SOLUTIONS - EUROPE LIMITED
00875534
LIVE
Date Incorporated:

ADALJA, Rishabh Asit
Director - Resigned
Appointed: 2020-04-01
Resigned: 2022-07-15

MERRIFIELD, Stephanie Irene
Director - Resigned
Appointed: 2017-07-31
Resigned: 2022-03-01

ALDRIDGE, Mark Ewart
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-05-13

ALLAN JR, Donald
Director - Resigned
Appointed: 2004-01-26
Resigned: 2007-07-06

BEATT, Bruce Harry
Director - Resigned
Appointed: 2004-01-26
Resigned: 2007-07-06

BOSWELL, Justin
Director - Resigned
Appointed: 2004-01-26
Resigned: 2004-12-14

CLARK, Martin
Director - Resigned
Appointed: 2003-03-01
Resigned: 2004-01-26

COGZELL, Matthew James
Director - Resigned
Appointed: 2011-09-01
Resigned: 2014-02-28

COOKE, Dean Christopher
Director - Resigned
Appointed: 2007-07-06
Resigned: 2007-10-19

COWLEY, John Mitchell
Director - Resigned
Appointed: 2011-09-01
Resigned: 2015-01-08

DOUGLAS, Craig Argyle, Vice President And Treasurer
Director - Resigned
Appointed: 2004-01-26
Resigned: 2007-07-06

ELLIOT, Alan Christopher
Director - Resigned
Appointed:
Resigned: 2003-06-30

ELLIOT, Tara Louise Winifred
Director - Resigned
Appointed:
Resigned: 1997-04-09

EUGSTER, Christopher Anthony Alwyn Patrick
Director - Resigned
Appointed:
Resigned: 2004-01-26

GINNEVER, Bruce Quentin
Director - Resigned
Appointed: 2001-11-01
Resigned: 2014-07-24

GOULD, Gerard J
Director - Resigned
Appointed: 2004-01-26
Resigned: 2007-07-06

HELAS, John Peter
Director - Resigned
Appointed: 2016-11-01
Resigned: 2017-07-31

HERZOG, Corinne
Director - Resigned
Appointed: 2007-10-19
Resigned: 2008-02-21

LEE, Michael John
Director - Resigned
Appointed:
Resigned: 2001-09-30

LORD, Andrew Stephen
Director - Resigned
Appointed: 2015-01-29
Resigned: 2020-04-01

MACINNES, Colin David
Director - Resigned
Appointed:
Resigned: 2000-09-30

MARRIOTT, Matthew Giles Thomas
Director - Resigned
Appointed: 2018-06-01
Resigned: 2019-05-31

MURRAY, Vanda
Director - Resigned
Appointed: 1999-06-02
Resigned: 2004-07-31

NEWMAN, John Francis
Director - Resigned
Appointed:
Resigned: 2000-01-26

PEAGAM, Garry John
Director - Resigned
Appointed: 1999-08-04
Resigned: 2004-09-17

PURVIS, Grahame Robert
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-06-01

SCOTT-GALL, Ian Harold
Director - Resigned
Appointed:
Resigned: 1998-04-01

SIMONDS-GOODING, Anthony James Joseph
Director - Resigned
Appointed: 1997-04-09
Resigned: 2004-01-26

SMILEY, Mark Richard
Director - Resigned
Appointed: 2015-01-08
Resigned: 2016-10-31

SOOD, Amit Kumar
Director - Resigned
Appointed: 2010-10-18
Resigned: 2016-10-31

STUBBS, Susan
Director - Resigned
Appointed: 2012-06-01
Resigned: 2016-10-31

TRIPP, John Casey
Director - Resigned
Appointed: 2008-02-21
Resigned: 2011-09-01

UNSWORTH, Jason James Thomas
Director - Resigned
Appointed: 2019-06-01
Resigned: 2019-11-19

WATKINS, Ivor
Director - Resigned
Appointed:
Resigned: 1996-12-31

OBAFEMI, Gboyega
Director - Resigned
Appointed: 2020-12-08
Resigned: 2021-07-15

COSTELLO, Steven John
Director - Active
Appointed: 2022-03-01

COSTELLO, Steven John
Secretary - Active
Appointed: 2013-10-31

COLLINS, Richard Hawke
Secretary - Resigned
Appointed: 1999-09-20
Resigned: 2004-07-29

HAYHURST, Fred
Secretary - Resigned
Appointed: 2010-03-01
Resigned: 2013-10-31

HENDERSON, Alex
Secretary - Resigned
Appointed: 2004-07-29
Resigned: 2008-10-17

MACINNES, Colin David
Secretary - Resigned
Appointed:
Resigned: 1999-09-20

COMPUTACENTER (FMS) LIMITED
03798091
LIVE
Date Incorporated:

CONOPHY, Francis Anthony
Director - Active
Appointed: 2007-01-03

GRAY, Raymond John
Director - Active
Appointed: 2016-09-14

BUSCOMBE, Philip John
Director - Resigned
Appointed: 2002-11-19
Resigned: 2004-12-03

CONDIE, Aidan Scott
Director - Resigned
Appointed: 2000-09-13
Resigned: 2001-03-20

DOSSETT, Ian George
Director - Resigned
Appointed: 2001-02-21
Resigned: 2002-11-19

GUPPY, Robert Edward
Director - Resigned
Appointed: 2003-02-20
Resigned: 2004-12-03

HAND, Jeremy
Director - Resigned
Appointed: 1999-12-13
Resigned: 2000-06-12

HARLAND, David William Romanis
Director - Resigned
Appointed: 2002-03-20
Resigned: 2004-12-03

HOWAT, Ian
Director - Resigned
Appointed: 2000-10-31
Resigned: 2002-11-19

HOWLING, Mark Ian
Director - Resigned
Appointed: 2004-12-03
Resigned: 2009-12-22

JINKS, Nick
Director - Resigned
Appointed: 2004-12-03
Resigned: 2007-12-31

KAY, Jonathan Walton
Director - Resigned
Appointed: 2002-09-18
Resigned: 2004-06-30

MOULDING, Nigel Philip
Director - Resigned
Appointed: 2001-02-21
Resigned: 2002-06-15

NOBLET, Christopher John
Director - Resigned
Appointed: 2004-12-03
Resigned: 2007-03-28

OLIVEY, David Richard
Director - Resigned
Appointed: 2002-11-20
Resigned: 2004-12-03

PALFREYMAN, Debra (Aka Debbie)
Director - Resigned
Appointed: 2001-02-21
Resigned: 2002-11-19

THOMPSON, John Reginald
Director - Resigned
Appointed: 1999-06-24
Resigned: 2000-10-20

VON FALKENHAUSEN, Konstantin
Director - Resigned
Appointed: 1999-12-13
Resigned: 2000-09-13

WALSH, Simon
Director - Resigned
Appointed: 2007-01-03
Resigned: 2011-01-31

WHALLEY HUNTER, Caroline Mary
Director - Resigned
Appointed: 2004-12-03
Resigned: 2007-12-31

WIGHTMAN, Timothy Redmayne
Director - Resigned
Appointed: 2004-12-03
Resigned: 2007-01-03

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 1999-06-24
Resigned: 1999-06-24

GRAY, Raymond John
Secretary - Active
Appointed: 2016-09-14

BENADE, Stephen John
Secretary - Resigned
Appointed: 2010-03-26
Resigned: 2013-04-05

BLOOMER, James Marian
Secretary - Resigned
Appointed: 1999-06-24
Resigned: 2000-10-06

CONDIE, Aidan Scott
Secretary - Resigned
Appointed: 2000-10-06
Resigned: 2001-02-21

DANIELS, Lisa Jane
Secretary - Resigned
Appointed: 2007-12-31
Resigned: 2010-03-26

KAY, Jonathan Walton
Secretary - Resigned
Appointed: 2002-11-20
Resigned: 2004-06-30

MYERS, Sarah Jane Louise
Secretary - Resigned
Appointed: 2004-07-01
Resigned: 2004-12-03

PALFREYMAN, Debra (Aka Debbie)
Secretary - Resigned
Appointed: 2001-02-21
Resigned: 2002-11-19

PEREIRA, Simon
Secretary - Resigned
Appointed: 2013-04-05
Resigned: 2016-09-14

WHALLEY HUNTER, Caroline Mary
Secretary - Resigned
Appointed: 2004-12-03
Resigned: 2007-12-31

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-06-24
Resigned: 1999-06-24

POPLAR 600 LIMITED
03722018
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-17

CHALMERS, Karen Louise
Director - Resigned
Appointed: 2020-03-03
Resigned: 2020-12-11

MARRISON, Nicola
Director - Expired
Appointed: 2020-12-11

MCADAMS, Kevin James
Director - Expired
Appointed: 2020-12-11

STEIN, Hellen Maria
Director - Expired
Appointed: 2020-03-03

ADAMSON, Mark Andrew
Director - Resigned
Appointed: 2012-01-18
Resigned: 2012-12-31

BROWNE, David William
Director - Resigned
Appointed: 1999-05-07
Resigned: 1999-05-28

CUMMINGS, Sandra Ann
Director - Resigned
Appointed: 2020-03-03
Resigned: 2020-12-11

FINCH, Robert Anthony
Director - Resigned
Appointed: 1999-12-08
Resigned: 2000-12-12

FROST, Adrian David
Director - Resigned
Appointed: 2007-09-13
Resigned: 2011-05-01

GODWIN, Timothy Charles William
Director - Resigned
Appointed: 1999-05-28
Resigned: 2002-03-21

GOODALL, Richard
Director - Resigned
Appointed: 2000-12-07
Resigned: 2008-10-09

HEATH, James Edward
Director - Resigned
Appointed: 1999-06-29
Resigned: 2001-04-10

IND, Charles Thomas Messiter
Director - Resigned
Appointed: 2000-02-23
Resigned: 2007-09-13

LOWRY, John Howard, Mr
Director - Resigned
Appointed: 2000-12-07
Resigned: 2001-10-01

MAHONEY, David John
Director - Resigned
Appointed: 2007-09-13
Resigned: 2012-01-18

MOGG, Richard David
Director - Resigned
Appointed: 2017-10-02
Resigned: 2019-12-13

NASH, John Alfred Stoddard, Lord
Director - Resigned
Appointed: 2001-05-03
Resigned: 2007-09-13

NEWCOMBE, Ian
Director - Resigned
Appointed: 2012-12-31
Resigned: 2020-03-03

O'BYRNE, David Andrew
Director - Resigned
Appointed: 2007-09-13
Resigned: 2011-05-01

SHEPHARD, John
Director - Resigned
Appointed: 1999-05-07
Resigned: 1999-05-28

UNDERWOOD, Paul Laurence
Director - Resigned
Appointed: 2007-09-13
Resigned: 2012-01-18

WATSON, Steven Robert
Director - Resigned
Appointed: 1999-05-28
Resigned: 2007-09-13

WINN, Christopher
Director - Resigned
Appointed: 2007-09-13
Resigned: 2011-05-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-02-26
Resigned: 1999-05-07

ADAMSON, Mark Andrew
Secretary - Resigned
Appointed: 2012-01-18
Resigned: 2012-12-31

BROWNE, David William
Secretary - Resigned
Appointed: 1999-05-07
Resigned: 1999-05-28

FROST, Adrian David
Secretary - Resigned
Appointed: 2007-09-13
Resigned: 2011-05-01

MOGG, Richard
Secretary - Resigned
Appointed: 2018-01-23
Resigned: 2019-12-13

UNDERWOOD, Paul Laurence
Secretary - Resigned
Appointed: 2011-05-01
Resigned: 2012-01-18

WATSON, Steven Robert
Secretary - Resigned
Appointed: 1999-05-28
Resigned: 2007-09-13

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-02-26
Resigned: 1999-05-07

TAX COMPUTER SYSTEMS LIMITED
05347048
LIVE
Date Incorporated:

DANCER, Andrew John
Director - Resigned
Appointed: 2019-03-25
Resigned: 2022-12-13

LYONS, Gavin Anthony Peter
Director - Active
Appointed: 2016-07-26

BENSON, Grahame Paul
Director - Resigned
Appointed: 2016-07-26
Resigned: 2017-04-03

BRINDLE, Ian
Director - Resigned
Appointed: 2007-01-01
Resigned: 2007-10-24

CLARK, Martin
Director - Resigned
Appointed: 2005-09-01
Resigned: 2007-10-24

DAVIES, Linda
Director - Resigned
Appointed: 2007-10-25
Resigned: 2016-07-26

DAVIES, Robert James
Director - Resigned
Appointed: 2005-05-09
Resigned: 2016-07-26

GOGGIN, Kevin Paul
Director - Resigned
Appointed: 2017-04-03
Resigned: 2019-06-27

JOHNSTON, Peter Douglas
Director - Resigned
Appointed: 2019-11-27
Resigned: 2021-05-31

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2005-01-31
Resigned: 2005-05-09

MARTIN, Bruce Michael
Director - Active
Appointed: 2021-09-14

DAVIES, Robert James
Secretary - Resigned
Appointed: 2005-05-09
Resigned: 2016-07-26

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-01-31
Resigned: 2005-05-09

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-01-31
Resigned: 2005-01-31

TCSL MANAGEMENT
03974358
DISSOLVED
Date Incorporated:
Dissolved on 2010-01-12

DAVIES, Robert James
Director - Expired
Appointed: 2000-05-08

ADAMSON, Donald Beck
Director - Resigned
Appointed: 2002-07-16
Resigned: 2002-07-29

BLAKE, Michael David
Director - Resigned
Appointed: 2004-03-02
Resigned: 2005-05-18

HART, David Glencairn Wilson
Director - Resigned
Appointed: 2000-05-08
Resigned: 2004-10-15

MCGOWAN, Michael Joseph
Director - Resigned
Appointed: 2000-05-08
Resigned: 2002-07-16

LUDGATE NOMINEES LIMITED
Director - Resigned
Appointed: 2000-04-17
Resigned: 2000-05-08

LUDGATE SECRETARIAL SERVICES LTD
Director - Resigned
Appointed: 2000-04-17
Resigned: 2000-05-08

DAVIES, Robert James
Secretary - Expired
Appointed: 2004-10-15

HART, David Glencairn Wilson
Secretary - Resigned
Appointed: 2000-05-08
Resigned: 2004-10-15

LUDGATE SECRETARIAL SERVICES LTD
Secretary - Resigned
Appointed: 2000-04-17
Resigned: 2000-05-08

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