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HOUGHTON, Paul Benjamin Reynolds
Nationality: British
Address: YO62 5QS, England

BLUE SKY DEVELOPMENT AND REGENERATION
05639379
DISSOLVED
Date Incorporated:
Dissolved on 2023-02-07

BERNSTEIN, David Sidney
Director - Expired
Appointed: 2014-10-30

RIDDLE, David Ellison
Director - Expired
Appointed: 2011-04-27

TRACE, Michael
Director - Expired
Appointed: 2014-10-30

BRADLEY, Jennifer Agnes
Director - Resigned
Appointed: 2006-06-26
Resigned: 2014-10-01

CHARLTON, Anthony
Director - Resigned
Appointed: 2008-02-28
Resigned: 2011-05-04

DICKENSON, John Anthony
Director - Resigned
Appointed: 2011-04-27
Resigned: 2014-10-01

FERRY, Stephen Robert
Director - Resigned
Appointed: 2005-12-05
Resigned: 2010-11-09

FLEMING-WILLIAMS, Robert Andrew
Director - Resigned
Appointed: 2012-09-14
Resigned: 2014-06-06

GASTON, Merlin
Director - Resigned
Appointed: 2014-10-30
Resigned: 2018-04-01

GOLD, David Jeremy
Director - Resigned
Appointed: 2012-02-10
Resigned: 2014-10-01

GRAHAM, Sarah Vivien
Director - Resigned
Appointed: 2005-11-29
Resigned: 2012-11-30

HORNETT, David Evan
Director - Resigned
Appointed: 2014-09-17
Resigned: 2016-10-18

KENNEDY, John Robert Arthur, Dr
Director - Resigned
Appointed: 2005-11-29
Resigned: 2013-08-19

KNOTT, Julian Alexander Roger
Director - Resigned
Appointed: 2007-09-18
Resigned: 2008-08-23

KNOTTENBELT, Daniel Arnoud
Director - Resigned
Appointed: 2011-10-11
Resigned: 2014-10-01

MAY, Michael John
Director - Resigned
Appointed: 2005-11-29
Resigned: 2006-12-11

MORLEY, Robert Charles
Director - Resigned
Appointed: 2012-02-10
Resigned: 2014-10-01

SHELDON, Ronald Frank
Director - Resigned
Appointed: 2009-04-20
Resigned: 2017-12-29

SWINDLEHURST, James Charles Robert
Director - Resigned
Appointed: 2007-05-22
Resigned: 2012-11-30

WOOLTON, Simon Frederick, Earl
Director - Resigned
Appointed: 2005-12-05
Resigned: 2014-10-01

WYLIE, Andrew
Director - Resigned
Appointed: 2011-10-11
Resigned: 2018-12-21

BIGGIN, John Michael
Secretary - Expired
Appointed: 2018-07-01

BRUNEAU, Siobhain Elizabeth
Secretary - Resigned
Appointed: 2011-04-01
Resigned: 2014-02-18

DICKENSON, John Anthony
Secretary - Resigned
Appointed: 2009-04-20
Resigned: 2011-04-01

LLOYD, David William
Secretary - Resigned
Appointed: 2005-11-29
Resigned: 2007-05-22

MCCUBBIN, Andrea
Secretary - Resigned
Appointed: 2007-05-22
Resigned: 2009-04-20

THIRUSABA-NATHAN, Geethawathy
Secretary - Resigned
Appointed: 2014-02-18
Resigned: 2018-06-27

BREWIN BROKING LIMITED
02112944
DISSOLVED
Date Incorporated:
Dissolved on 2022-10-25

PARKINSON, Grant Allen
Director - Resigned
Appointed: 2018-05-16
Resigned: 2020-09-30

WRIGHT, Angela
Director - Expired
Appointed: 2013-08-13

ALGEO, Henry Arthur
Director - Resigned
Appointed: 2012-10-22
Resigned: 2012-12-31

AMOS, Philip Nigel
Director - Resigned
Appointed: 1998-01-01
Resigned: 1999-02-12

BAILEY, Simon David
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-02-12

BAKER BAKER, William George
Director - Resigned
Appointed:
Resigned: 1999-02-12

BALDWIN, Neil Richard
Director - Resigned
Appointed: 1998-01-01
Resigned: 1999-02-12

BARLOW, Peter Farrant
Director - Resigned
Appointed:
Resigned: 1996-09-06

BAYFORD, Robin Alec
Director - Resigned
Appointed: 1998-07-21
Resigned: 2012-12-31

BEDI, Vinay Anthony
Director - Resigned
Appointed:
Resigned: 1999-02-12

BENSON, Mark
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-12-31

BOWDEN, Leann Frances Jones
Director - Resigned
Appointed: 1998-07-21
Resigned: 2001-11-26

BOYS-STONES, George Francis
Director - Resigned
Appointed:
Resigned: 1999-02-12

BRADY, Mark David
Director - Resigned
Appointed:
Resigned: 1999-02-12

BROWN, Jonathan Mark Anthony
Director - Resigned
Appointed:
Resigned: 1998-05-18

BROWN, Julia
Director - Resigned
Appointed: 1998-05-18
Resigned: 1999-02-12

CHAPMAN, David Robert Macgowan, Sir
Director - Resigned
Appointed:
Resigned: 1999-02-12

CLINKARD, David Jonathon
Director - Resigned
Appointed: 1998-05-18
Resigned: 1999-02-12

COOPER, Peter
Director - Resigned
Appointed:
Resigned: 1999-02-12

CRAVEN, Michael John
Director - Resigned
Appointed: 1993-10-04
Resigned: 1999-02-12

DICKINSON, John Robert
Director - Resigned
Appointed: 1993-10-04
Resigned: 1999-02-12

DOUGLASS, William John Sholto
Director - Resigned
Appointed: 1998-01-01
Resigned: 1999-02-12

DUNSTAN, Aidan Lee
Director - Resigned
Appointed: 1998-01-01
Resigned: 1998-05-18

EMMERSON, Fiona Elizabeth
Director - Resigned
Appointed:
Resigned: 1997-12-31

FELLOWES, Charles Timothy Lyon
Director - Resigned
Appointed:
Resigned: 1999-02-12

GARBUTT, Nicholas Thrale
Director - Resigned
Appointed:
Resigned: 1995-12-15

GOING, Christopher Wyndham
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-02-12

GOODFELLOW, Richard William
Director - Resigned
Appointed:
Resigned: 1997-04-30

GRAHAM, Robin Michael
Director - Resigned
Appointed: 2000-06-23
Resigned: 2001-11-26

GREENWELL, Andrew John
Director - Resigned
Appointed: 1993-10-04
Resigned: 1999-02-12

GREZO, Anthony Clive Brereton
Director - Resigned
Appointed:
Resigned: 1998-05-18

HALL, John Peirs
Director - Resigned
Appointed: 1998-07-21
Resigned: 2008-02-22

HARDING, Neil Raymond
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-02-12

HAWKINS, Barnaby James
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-05-18

HIRST, Andrew Robert
Director - Resigned
Appointed: 2000-06-23
Resigned: 2001-02-02

HOPE, James Jervis
Director - Resigned
Appointed: 1993-10-04
Resigned: 1999-02-12

HOUGHTON, Harry William Bond
Director - Resigned
Appointed: 1994-10-01
Resigned: 1996-09-06

HUNTER, Rupert David
Director - Resigned
Appointed:
Resigned: 1997-06-30

KAITCER, Roy Franklyn
Director - Resigned
Appointed: 1998-01-01
Resigned: 1999-02-12

LALL, Vikram
Director - Resigned
Appointed: 2000-06-23
Resigned: 2001-11-26

LAMBERT, Claire Virginia
Director - Resigned
Appointed: 1994-04-01
Resigned: 1999-02-12

LYONS, Michael
Director - Resigned
Appointed:
Resigned: 1999-02-12

MACALISTER, Richard John
Director - Resigned
Appointed: 1993-10-04
Resigned: 1999-02-12

MARTELL, Andrew
Director - Resigned
Appointed:
Resigned: 1999-02-12

MARTIN, Peter
Director - Resigned
Appointed: 1994-07-04
Resigned: 1999-02-12

MAY, Charles Fryer Seaburne
Director - Resigned
Appointed:
Resigned: 1999-02-12

MCCORKELL, David William
Director - Resigned
Appointed: 2008-02-22
Resigned: 2012-10-22

MCEWAN, Alan Vincent
Director - Resigned
Appointed: 2000-06-23
Resigned: 2001-11-26

MILLER, Geoffrey Richard
Director - Resigned
Appointed: 1998-05-18
Resigned: 1999-02-12

MUIR, Christopher James
Director - Resigned
Appointed: 1996-09-09
Resigned: 2001-11-26

MYERS, Marguerite Anne
Director - Resigned
Appointed: 1994-10-01
Resigned: 1999-02-12

NORTON, Timothy Richard Petre Stephens
Director - Resigned
Appointed:
Resigned: 1999-02-12

PAGE, Alan Graham
Director - Resigned
Appointed:
Resigned: 1997-05-28

PAUL, Christopher Howard
Director - Resigned
Appointed: 1998-05-18
Resigned: 1999-02-12

PAYNE, Martin Andrew
Director - Resigned
Appointed: 1994-10-01
Resigned: 1999-02-12

PHILLIPS, Charles Gilchrist
Director - Resigned
Appointed:
Resigned: 1999-02-12

PLOWMAN, Jeffrey Alan
Director - Resigned
Appointed:
Resigned: 1996-09-06

PUMPHREY, Christopher Jonathan
Director - Resigned
Appointed:
Resigned: 1993-10-31

QUINN, Kenneth
Director - Resigned
Appointed: 1996-12-02
Resigned: 1998-12-23

RACE, Robert Topham
Director - Resigned
Appointed:
Resigned: 1999-02-12

RAINBOW, James Mark
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-02-12

RING, Christopher John
Director - Resigned
Appointed:
Resigned: 1996-07-29

RYAN, Peter Michael
Director - Resigned
Appointed: 1998-01-01
Resigned: 1999-02-12

SCOTT, John Mcmillan
Director - Resigned
Appointed:
Resigned: 1994-08-15

SCULLION, Ian Walter
Director - Resigned
Appointed: 1995-04-01
Resigned: 1996-12-31

SEAL, Michael Jefferson
Director - Resigned
Appointed:
Resigned: 1997-02-19

SHERLOCK, Nigel
Director - Resigned
Appointed:
Resigned: 2001-11-26

SILVERTON, Ashley Victor
Director - Resigned
Appointed: 1998-01-23
Resigned: 1999-02-12

SPEIGHT, John Allen
Director - Resigned
Appointed:
Resigned: 1996-07-31

SPEKE, Ian Benjamin
Director - Resigned
Appointed:
Resigned: 1999-02-12

SUMMERS, Graeme
Director - Resigned
Appointed: 1996-01-01
Resigned: 1999-02-12

SWALES, Nicholas Roger
Director - Resigned
Appointed:
Resigned: 1998-05-18

THOMPSON, Peter Anthony, Sir
Director - Resigned
Appointed: 2000-06-23
Resigned: 2001-02-02

TINDLE, Sheila Mary
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-02-12

WARDLE, John Wilkinson
Director - Resigned
Appointed:
Resigned: 1999-02-12

WAUGH, Adam Richard George
Director - Resigned
Appointed: 1996-01-01
Resigned: 1999-02-12

WESTENBERGER, Andrew Thomas Karl
Director - Resigned
Appointed: 2013-01-01
Resigned: 2018-05-16

WESTON, Clive James
Director - Resigned
Appointed:
Resigned: 1994-08-15

WHITBOURN, Geoffrey Alan
Director - Resigned
Appointed:
Resigned: 1999-02-12

WHITFORD, Anthony David
Director - Resigned
Appointed: 1994-10-01
Resigned: 1997-04-30

WRIGHT, Jeffrey John
Director - Resigned
Appointed:
Resigned: 1999-02-12

BOYLAN, Siobhan Geraldine
Director - Expired
Appointed: 2022-07-18

HOULSTON, Sarah Margaret Mary
Director - Resigned
Appointed: 2020-10-01
Resigned: 2022-07-18

BOYLAN, Siobhan Geraldine
Director - Expired
Appointed: 2022-07-18

HOULSTON, Sarah Margaret Mary
Director - Resigned
Appointed: 2020-10-01
Resigned: 2022-07-18

BRILL, Tiffany
Secretary - Expired
Appointed: 2018-08-08

MULLINS, Catherine
Secretary - Resigned
Appointed: 2017-02-03
Resigned: 2020-04-22

BOWDEN, Leann Frances Jones
Secretary - Resigned
Appointed: 1998-12-23
Resigned: 2003-10-09

BROWN, Alexander Johnston
Secretary - Resigned
Appointed:
Resigned: 1996-12-02

HOWLETT, Judie
Secretary - Resigned
Appointed: 2014-03-12
Resigned: 2014-07-08

MEADS, Louise
Secretary - Resigned
Appointed: 2013-10-29
Resigned: 2017-02-03

QUINN, Kenneth
Secretary - Resigned
Appointed: 1996-12-02
Resigned: 1998-12-23

WRIGHT, Angela
Secretary - Resigned
Appointed: 2003-10-09
Resigned: 2013-10-29

PILGRIM NOMINEES LIMITED
01572666
DISSOLVED
Date Incorporated:
Dissolved on 2018-07-10

BERRY, David
Director - Expired
Appointed: 2014-07-08

IRVING, Robert
Director - Expired
Appointed: 2009-06-17

WRIGHT, Angela
Director - Expired
Appointed: 2013-08-14

AMOS, Philip Nigel
Director - Resigned
Appointed: 1995-07-10
Resigned: 1998-10-16

BAKER BAKER, William George
Director - Resigned
Appointed: 1996-01-22
Resigned: 1998-10-16

BEDI, Vinay Anthony
Director - Resigned
Appointed: 1996-03-22
Resigned: 1998-10-16

BEESTON, John Howard
Director - Resigned
Appointed: 2006-05-11
Resigned: 2014-07-08

BOYS-STONES, George Francis
Director - Resigned
Appointed: 1995-07-10
Resigned: 1998-10-16

BROWN, Jonathan Mark Anthony
Director - Resigned
Appointed:
Resigned: 1998-05-18

BROWN, Julia
Director - Resigned
Appointed: 1993-11-01
Resigned: 1998-10-16

CHANDLER, Nigel Christopher
Director - Resigned
Appointed: 2000-09-04
Resigned: 2009-06-17

CHAPMAN, David Robert Macgowan, Sir
Director - Resigned
Appointed: 1993-11-01
Resigned: 1998-10-16

CLINKARD, David Jonathan
Director - Resigned
Appointed: 1997-12-02
Resigned: 1998-10-16

COOPER, Peter
Director - Resigned
Appointed: 1996-03-22
Resigned: 1998-10-16

CRESWICK, Rebecca Victoria
Director - Resigned
Appointed: 1997-12-02
Resigned: 2006-01-31

DICKINSON, John Robert
Director - Resigned
Appointed: 1996-03-22
Resigned: 1998-10-16

DOUGLASS, William John Sholto
Director - Resigned
Appointed: 1995-07-10
Resigned: 1998-10-16

DRUMMOND, Tricia
Director - Resigned
Appointed: 2009-06-17
Resigned: 2014-11-30

DUNSTAN, Aidan Lee
Director - Resigned
Appointed: 1995-07-10
Resigned: 1998-05-18

EMMERSON, Fiona Elizabeth
Director - Resigned
Appointed:
Resigned: 1997-12-31

FELLOWES, Charles Timothy Lyon
Director - Resigned
Appointed:
Resigned: 1998-10-16

GARBUTT, Nicholas Thrale
Director - Resigned
Appointed:
Resigned: 1995-12-15

GATES, David Jack
Director - Resigned
Appointed: 1998-10-16
Resigned: 2001-01-31

GOODFELLOW, Richard William
Director - Resigned
Appointed: 1996-09-27
Resigned: 1997-04-30

GREZO, Anthony Clive Brereton
Director - Resigned
Appointed:
Resigned: 1998-05-18

HARDING, Neil Raymond
Director - Resigned
Appointed: 1996-01-22
Resigned: 2000-09-04

HAWKINS, Barnaby James
Director - Resigned
Appointed: 1993-11-01
Resigned: 1998-05-18

JOHANSON, Janice Mary
Director - Resigned
Appointed: 2006-05-11
Resigned: 2009-07-30

LAMBERT, Claire Virginia
Director - Resigned
Appointed: 1996-03-22
Resigned: 1998-10-16

LYONS, Michael
Director - Resigned
Appointed:
Resigned: 1998-10-16

MACALISTER, Jane Ashley
Director - Resigned
Appointed: 1998-10-16
Resigned: 2006-05-11

MACALISTER, Richard John
Director - Resigned
Appointed:
Resigned: 1998-10-16

MARTELL, Andrew
Director - Resigned
Appointed: 1993-11-01
Resigned: 1998-10-16

MARTIN, Peter
Director - Resigned
Appointed: 1996-01-22
Resigned: 2006-05-11

MARWICK, Stuart
Director - Resigned
Appointed: 2009-06-17
Resigned: 2011-06-28

MAY, Charles Fryer Seaburne
Director - Resigned
Appointed: 1993-11-01
Resigned: 1998-10-16

MILLER, Geoffrey Richard
Director - Resigned
Appointed: 1995-07-10
Resigned: 1997-02-14

MILLER, Michael John
Director - Resigned
Appointed: 1996-11-11
Resigned: 2006-01-31

MOULE, David
Director - Resigned
Appointed: 1998-10-16
Resigned: 2001-10-10

MUIR, Christopher James
Director - Resigned
Appointed: 1998-10-16
Resigned: 2005-04-29

MYERS, Marguerite Anne
Director - Resigned
Appointed:
Resigned: 1998-10-16

NOON, Carmel Rosarie
Director - Resigned
Appointed: 1998-10-16
Resigned: 2006-01-31

NORTON, Timothy Richard Petre Stephens
Director - Resigned
Appointed: 1993-11-01
Resigned: 1998-10-16

PAGE, Alan Graham
Director - Resigned
Appointed: 1996-09-27
Resigned: 1997-05-28

PHILLIPS, Charles Gilchrist
Director - Resigned
Appointed: 1996-01-22
Resigned: 1998-10-16

PLUVES, Ian
Director - Resigned
Appointed: 1998-10-16
Resigned: 2000-09-04

PUMPHREY, Christopher Jonathan
Director - Resigned
Appointed:
Resigned: 1993-10-31

QUINN, Kenneth
Director - Resigned
Appointed: 1996-11-27
Resigned: 1996-12-09

RAINBOW, James Mark
Director - Resigned
Appointed: 1995-07-10
Resigned: 1998-10-16

ROWELL, Margaret Rose
Director - Resigned
Appointed: 1998-10-16
Resigned: 2006-01-31

SCRUTTON, Paul Howard Fuller
Director - Resigned
Appointed:
Resigned: 1993-10-08

SHERLOCK, Nigel
Director - Resigned
Appointed: 1993-11-01
Resigned: 1998-10-16

SPEKE, Ian Benjamin
Director - Resigned
Appointed:
Resigned: 1998-10-16

SUMMERS, Graeme
Director - Resigned
Appointed: 1996-01-22
Resigned: 1998-10-16

SWALES, Nicholas Roger
Director - Resigned
Appointed:
Resigned: 1998-05-18

THOMSON, Jamie
Director - Resigned
Appointed: 2009-06-17
Resigned: 2013-08-12

TINDLE, Sheila Mary
Director - Resigned
Appointed: 1996-01-22
Resigned: 1998-10-16

WARDLE, John Wilkinson
Director - Resigned
Appointed: 1996-01-22
Resigned: 1998-10-16

WAUGH, Adam Richard George
Director - Resigned
Appointed: 1996-01-22
Resigned: 1998-10-16

WHITFORD, Anthony David
Director - Resigned
Appointed: 1996-09-27
Resigned: 1997-04-30

WILSON, Stephen Andrew
Director - Resigned
Appointed: 1997-12-02
Resigned: 2006-05-11

MULLINS, Catherine
Secretary - Expired
Appointed: 2017-02-03

BARLOW, Peter Farrant
Secretary - Resigned
Appointed:
Resigned: 1994-08-31

BOWDEN, Leann Frances Jones
Secretary - Resigned
Appointed: 1998-12-23
Resigned: 2004-03-03

BROWN, Alexander Johnston
Secretary - Resigned
Appointed: 1994-08-31
Resigned: 1996-11-27

HOWLETT, Judie
Secretary - Resigned
Appointed: 2014-03-12
Resigned: 2014-07-08

HOWLETT, Judie May
Secretary - Resigned
Appointed: 2009-05-01
Resigned: 2013-03-07

MEADS, Louise
Secretary - Resigned
Appointed: 2013-03-07
Resigned: 2017-02-03

QUINN, Kenneth
Secretary - Resigned
Appointed: 1996-11-27
Resigned: 1996-12-09

REED, Anna
Secretary - Resigned
Appointed: 2007-07-19
Resigned: 2009-05-01

WRIGHT, Angela
Secretary - Resigned
Appointed: 2004-03-03
Resigned: 2013-10-29

ST.MARTIN'S SCHOOL(NAWTON)TRUST LIMITED
00956415
LIVE
Date Incorporated:

HARRISON, Leila Mary
Director - Active
Appointed: 2019-03-28

HIRD, Michael Terence
Director - Active
Appointed: 2016-03-01

MARSHALL, Michael Charles
Director - Resigned
Appointed: 2003-08-11
Resigned: 1995-06-08

NEWITT, Frank Swiers
Director - Active
Appointed: 2019-10-17

RELTON, Peter George Sparks, Dr
Director - Resigned
Appointed:
Resigned: 2021-11-17

SWARBRICK, Henry Peter
Director - Active
Appointed: 2003-09-01

THORPE, Martin Peter
Director - Active
Appointed: 2003-10-17

WOOD, Graham
Director - Active
Appointed: 2008-01-22

ADDERLEY, Peter Anthony Andrew
Director - Resigned
Appointed:
Resigned: 1997-02-20

ALLEN, David Moor
Director - Resigned
Appointed:
Resigned: 1994-11-03

ANDREWS, Robert Michael
Director - Resigned
Appointed: 2001-11-29
Resigned: 2002-12-07

BARNES, David John, Major
Director - Resigned
Appointed:
Resigned: 1995-08-17

BRYAN, Peter Nigel
Director - Resigned
Appointed: 1992-11-05
Resigned: 2000-08-10

CALLAGHAN, James
Director - Resigned
Appointed: 1998-06-29
Resigned: 2001-11-23

CARTER, Andrew
Director - Resigned
Appointed: 1999-02-03
Resigned: 2001-11-23

CROSSAN, Derek James
Director - Resigned
Appointed:
Resigned: 2017-11-14

ELLIOT, Keith Robertson
Director - Resigned
Appointed: 2003-09-01
Resigned: 2018-04-12

FAWCETT, Anthony Robinson
Director - Resigned
Appointed: 1992-11-05
Resigned: 2014-04-03

FITZALAN HOWARD, Martin, Lord
Director - Resigned
Appointed:
Resigned: 2001-11-29

FLETCHER, Rachel Mary Agnes
Director - Resigned
Appointed: 1992-11-05
Resigned: 1993-11-04

JAMES, Mary
Director - Resigned
Appointed: 2000-11-22
Resigned: 2001-11-29

JOYCE, Martin Patrick
Director - Resigned
Appointed: 1998-06-29
Resigned: 2003-06-10

MOON, Adrian Joseph
Director - Resigned
Appointed:
Resigned: 2001-11-29

MORRISSEY, Richard Augustine
Director - Resigned
Appointed:
Resigned: 1994-02-24

NELSON, Henry Roy George, Lord
Director - Resigned
Appointed:
Resigned: 2006-09-22

POSKITT, Ralph Thomas
Director - Resigned
Appointed:
Resigned: 1993-11-04

PRICE, Justin Arbery, Reverend
Director - Resigned
Appointed:
Resigned: 1993-09-29

SMITH, John Gordon
Director - Resigned
Appointed: 2000-03-02
Resigned: 2001-04-05

WARRACK, Lucy Caroline
Director - Resigned
Appointed: 1992-11-05
Resigned: 1999-02-03

ARMITAGE, Alison Margaret
Director - Active
Appointed: 2022-03-18

ROBERTSON, Simon Andre
Director - Active
Appointed: 2022-01-04

WILLSHER, Neil Robert
Director - Active
Appointed: 2022-03-18

THORPE, Martin Peter
Secretary - Active
Appointed: 1995-06-08

THORPE, Clifford Malcolm
Secretary - Resigned
Appointed:
Resigned: 1995-06-08

MISSING LIMITED
03093478
LIVE
Date Incorporated:

BOUGHTON, Paul Victor
Director - Active
Appointed: 2017-10-10

MCLAREN, Justin Benedict
Director - Active
Appointed: 2019-12-10

ADAMS, Kate Elizabeth
Director - Resigned
Appointed: 2015-05-05
Resigned: 2019-12-10

BUCKLAND, Susan
Director - Resigned
Appointed: 1997-06-15
Resigned: 2006-03-31

CUMMING, Natalie
Director - Resigned
Appointed: 1995-08-22
Resigned: 2008-03-04

HOUGHTON, Paul Benjamin Reynolds
Director - Resigned
Appointed: 2008-03-04
Resigned: 2017-10-10

REISS, John Lloyd
Director - Resigned
Appointed: 2008-03-04
Resigned: 2015-05-05

DEANSGATE COMPANY FORMATIONS LIMITED
Director - Resigned
Appointed: 1995-08-21
Resigned: 1995-08-22

TROTTER, Christopher Robert
Secretary - Active
Appointed: 2020-04-09

BRITANNIA COMPANY FORMATIONS LIMITED
Secretary - Resigned
Appointed: 1995-08-21
Resigned: 1995-08-22

BURTON, Helen Anne
Secretary - Resigned
Appointed: 1995-08-22
Resigned: 2006-03-31

HAMILTON, Edith
Secretary - Resigned
Appointed: 2008-03-04
Resigned: 2008-09-12

PARKHILL, Douglas William
Secretary - Resigned
Appointed: 2008-11-06
Resigned: 2020-04-09

TILLEY, Susan
Secretary - Resigned
Appointed: 2006-02-01
Resigned: 2008-03-04

36 CLIFTON GARDENS (FREEHOLD) LIMITED
03367909
LIVE
Date Incorporated:

HOUGHTON, Paul Benjamin Reynolds
Director - Active
Appointed: 2002-12-01

LAU, Simon
Director - Active
Appointed: 2009-12-23

LECHTZIER, Matthew Wyatt
Director - Active
Appointed: 2007-10-11

MORGAN, Lara Jane
Director - Active
Appointed: 2016-03-01

BARTON, Lara Jane
Director - Resigned
Appointed: 2007-10-05
Resigned: 2016-01-26

BOSHELL, Vanessa Jane
Director - Resigned
Appointed: 2002-11-01
Resigned: 2007-10-15

BURDITT, Ian
Director - Resigned
Appointed: 1997-05-09
Resigned: 1997-08-01

BURNAND, Nigel Francis
Director - Resigned
Appointed: 1999-12-13
Resigned: 2002-06-21

BURNAND, Robert George
Director - Resigned
Appointed: 2002-12-01
Resigned: 2004-11-01

CERLETTI, Francesca
Director - Resigned
Appointed: 2004-11-01
Resigned: 2009-10-04

CERLETTI, Francesca Beatrice
Director - Resigned
Appointed: 2000-05-17
Resigned: 2004-08-03

CROOKALL, Simon Ramsey Strassel
Director - Resigned
Appointed: 1997-05-09
Resigned: 1999-09-30

FEIZ, Leile
Director - Resigned
Appointed: 2006-07-27
Resigned: 2016-03-01

FIELD, Vanessa
Director - Resigned
Appointed: 2005-07-25
Resigned: 2007-10-15

GAWLER AHEARN, Janine
Director - Resigned
Appointed: 2003-05-29
Resigned: 2004-08-03

LAM, Dora
Director - Resigned
Appointed: 2009-12-23
Resigned: 2014-03-10

MOORE, Kerry
Director - Resigned
Appointed: 1997-05-09
Resigned: 1997-12-11

PICCOLI, Dino
Director - Resigned
Appointed: 1997-05-09
Resigned: 2002-07-19

STRINGER, Robert
Director - Resigned
Appointed: 1998-11-10
Resigned: 1999-12-13

TESTER, William Andrew Joseph
Director - Resigned
Appointed: 1997-05-09
Resigned: 1997-05-09

THOMPSON, James
Director - Resigned
Appointed: 1998-11-10
Resigned: 2002-11-01

FAIZ, Leila
Director - Active
Appointed: 2021-06-10

WESTBOURNE BLOCK MANAGEMENT LIMITED
Secretary - Active
Appointed: 2021-04-14

BOSHELL, Vanessa Jane
Secretary - Resigned
Appointed: 2004-09-01
Resigned: 2008-05-15

CERLETTI, Francesca Beatrice
Secretary - Resigned
Appointed: 2002-11-01
Resigned: 2004-08-01

PICCOLI, Dino
Secretary - Resigned
Appointed: 1997-05-09
Resigned: 2002-06-21

THOMAS, Howard
Secretary - Resigned
Appointed: 1997-05-09
Resigned: 1997-05-09

SOLITAIRE SECRETARIES LTD
Secretary - Resigned
Appointed: 2002-06-21
Resigned: 2002-11-01

THE FORWARD TRUST
02560474
LIVE
Date Incorporated:

BERNSTEIN, David Sidney
Director - Active
Appointed: 1997-01-14

GERADA, Clare Mary Louise Francis, Dame Professor
Director - Resigned
Appointed: 2019-09-05
Resigned: 2021-04-24

GIBBINGS, Louise, Lady
Director - Active
Appointed: 1993-03-23

HAZELL, Anthony John
Director - Resigned
Appointed: 2019-06-01
Resigned: 2023-02-26

HOUGHTON, Paul Benjamin Reynolds
Director - Resigned
Appointed: 2003-09-30
Resigned: 2023-08-22

LAURENT, Isabelle Allegra Nur, Hon.
Director - Active
Appointed: 1993-03-23

REFSON, OBE, Benita
Director - Active
Appointed: 2013-05-15

RIDDLE, David Ellison
Director - Active
Appointed: 2017-09-09

WYLIE, Andrew
Director - Active
Appointed: 2016-09-09

ALLIOTT, Kate
Director - Resigned
Appointed: 2007-12-18
Resigned: 2013-09-12

ASHBRIDGE, Jonathan Mark Cape
Director - Resigned
Appointed: 1993-03-23
Resigned: 2005-01-20

BAGWE, Ujjwala Dhulip, Dr
Director - Resigned
Appointed: 2010-08-10
Resigned: 2014-02-04

MASON, John
Director - Resigned
Appointed: 2010-08-10
Resigned: 2020-11-11

MEAKIN, Michael Robin
Director - Resigned
Appointed: 1993-03-23
Resigned: 2007-06-21

MULVILLE, James Thomas
Director - Resigned
Appointed: 2002-01-02
Resigned: 2005-01-20

SAUNDERS, Peter
Director - Resigned
Appointed: 1993-03-23
Resigned: 2004-03-08

SHELDON, Ronald Frank
Director - Resigned
Appointed: 2015-06-10
Resigned: 2017-12-29

SMITH, Ann Margaret
Director - Resigned
Appointed: 2002-01-02
Resigned: 2014-07-24

SOAMES, Emma Mary, The Honourable
Director - Resigned
Appointed: 1993-05-18
Resigned: 2006-01-16

SUNDERLAND, Paul
Director - Resigned
Appointed: 2013-11-14
Resigned: 2014-05-08

TAYLOR, Marsha Jean
Director - Resigned
Appointed: 2015-11-17
Resigned: 2019-04-25

WALLACE, Jonathan
Director - Resigned
Appointed: 1995-01-18
Resigned: 1993-03-23

WATES, OBE, John Norman
Director - Resigned
Appointed: 1993-05-18
Resigned: 2020-08-12

WILKS, Michael, Dr
Director - Resigned
Appointed: 2002-01-02
Resigned: 2015-02-23

WILSON, William Matthew
Director - Resigned
Appointed:
Resigned: 2001-10-24

ADU, Joyce
Director - Active
Appointed: 2021-07-01

BRYER VILLIERS, Lisa
Director - Active
Appointed: 2021-05-11

DRUMMOND-SMITH, Jamie
Director - Active
Appointed: 2021-05-11

PRIESTLEY, Rebecca
Director - Active
Appointed: 2021-05-11

FITZALAN HOWARD, Amelia
Director - Active
Appointed: 2023-08-28

MCINTOSH, Steven Harvey
Director - Active
Appointed: 2023-08-28

MEREDITH, David James Hugh
Director - Active
Appointed: 2023-08-28

MCKAY, Ivor
Director - Active
Appointed: 2023-08-28

SIMPSON LLOYD, Katie
Director - Active
Appointed: 2023-08-28

BIGGIN, John Michael
Secretary - Active
Appointed: 2017-11-03

ALLIOTT, Kate
Secretary - Resigned
Appointed: 2007-12-18
Resigned: 2013-09-12

ASHBRIDGE, Jonathan Mark Cape
Secretary - Resigned
Appointed: 1993-03-23
Resigned: 2003-08-18

GASTON, Merlin
Secretary - Resigned
Appointed: 2013-11-01
Resigned: 2017-11-05

WALKER, Joseph Richard
Secretary - Resigned
Appointed: 2003-08-19
Resigned: 2004-05-01

WALLACE, Jonathan
Secretary - Resigned
Appointed:
Resigned: 1993-03-23

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