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STRUGNELL, Penelope Ann
Nationality: British
Address: Hampshire, RG24 8RZ

W G T C NOMINEES LIMITED
01255218
LIVE
Date Incorporated:

BOWIE, Craig Ferguson
Director - Resigned
Appointed: 2017-04-12
Resigned: 2021-04-21

CHRISTMAS, Peter David
Director - Resigned
Appointed: 2017-04-13
Resigned: 2022-05-31

DAVIES, Karen Elizabeth
Director - Resigned
Appointed: 2015-09-14
Resigned: 2022-05-31

HARRISON, John David
Director - Active
Appointed: 2004-11-09

HEDGECOCK, Jonathan
Director - Active
Appointed: 2012-08-02

SANDERSON, Joseph
Director - Active
Appointed: 2017-04-12

WARDHAUGH, Iain Thomas
Director - Resigned
Appointed: 2014-09-11
Resigned: 2022-03-25

ADAMS, Sarah Jane
Director - Resigned
Appointed: 1998-07-08
Resigned: 1999-02-01

ALLAN, Gordon Robert
Director - Resigned
Appointed:
Resigned: 1995-07-28

BETNEY, Lee Alan
Director - Resigned
Appointed: 1998-07-08
Resigned: 1999-02-01

CALDER, Alan Alexander
Director - Resigned
Appointed: 2010-10-07
Resigned: 2016-12-01

CLARK, James Forbes
Director - Resigned
Appointed:
Resigned: 1994-03-25

COLEMAN, Simon Gary
Director - Resigned
Appointed:
Resigned: 1994-02-18

CRAWFORD, Kenneth William
Director - Resigned
Appointed:
Resigned: 1994-02-18

CUNNINGHAM, Angela Mary
Director - Resigned
Appointed: 2004-04-20
Resigned: 2011-01-19

DARE, Simon Christopher
Director - Resigned
Appointed: 1997-10-01
Resigned: 2000-01-19

DAVIES, Kevin James
Director - Resigned
Appointed: 1997-06-11
Resigned: 1998-10-19

DAVIES, Stephen William
Director - Resigned
Appointed: 1994-02-18
Resigned: 1994-11-28

DUNCAN, James
Director - Resigned
Appointed: 1995-08-16
Resigned: 1996-09-16

EWEN, Nichola
Director - Resigned
Appointed: 1992-12-15
Resigned: 1994-06-09

FRIEND, Michelle Rosetta
Director - Resigned
Appointed: 2012-08-02
Resigned: 2014-11-07

GEACH, Anthony Francis
Director - Resigned
Appointed: 1994-04-06
Resigned: 1997-06-05

GOULDS, Philip Arthur
Director - Resigned
Appointed: 1998-07-08
Resigned: 1997-06-05

GREENWOOD, Russell John
Director - Resigned
Appointed: 2010-01-13
Resigned: 2015-05-15

HARPER, Alan Christopher
Director - Resigned
Appointed: 1993-03-22
Resigned: 1995-06-09

HAWKINS, Alan Roy
Director - Resigned
Appointed: 1997-06-11
Resigned: 1999-06-01

HAY, Alastair Cockburn
Director - Resigned
Appointed: 2010-10-07
Resigned: 2012-11-02

HOPKINS, Richard James
Director - Resigned
Appointed: 2004-04-20
Resigned: 2008-02-28

HUGHES, Frances Lynn
Director - Resigned
Appointed: 2012-08-02
Resigned: 2016-12-14

HUGHES, Simon Nicholas
Director - Resigned
Appointed: 1994-07-26
Resigned: 1999-02-01

JACKSON, James Anthony
Director - Resigned
Appointed: 2010-09-22
Resigned: 2012-02-08

JENKINS, Howard Nicholas
Director - Resigned
Appointed: 2010-01-13
Resigned: 2013-11-20

LAYZELL, Pamela Jane
Director - Resigned
Appointed: 1997-06-11
Resigned: 1998-02-03

LEA, John Albert
Director - Resigned
Appointed:
Resigned: 2004-04-20

LOWE, Stephen Anthony
Director - Resigned
Appointed: 1994-04-06
Resigned: 1997-06-05

MACARTHUR, Neil Clark
Director - Resigned
Appointed: 2008-02-29
Resigned: 2010-09-22

MACKIE, Richard
Director - Resigned
Appointed: 2004-11-09
Resigned: 2009-11-18

MARSHALL, Elizabeth Jayne
Director - Resigned
Appointed: 1997-06-24
Resigned: 1998-07-08

MARTIN, Peter William
Director - Resigned
Appointed: 2003-02-10
Resigned: 2015-09-27

MASON, Jacqueline Louise
Director - Resigned
Appointed:
Resigned: 1993-02-03

MCCABE, Jane
Director - Resigned
Appointed: 1997-06-11
Resigned: 1998-05-08

MCGARRY, Paulene
Director - Resigned
Appointed: 1995-09-07
Resigned: 1997-06-05

MORIARTY, Antoinette Una
Director - Resigned
Appointed: 1997-08-01
Resigned: 2004-04-20

NICHOLSON, Andrew James
Director - Resigned
Appointed: 2011-09-29
Resigned: 2014-01-09

NUGENT, Michael Joseph
Director - Resigned
Appointed:
Resigned: 1995-06-09

O'BRIEN, Amanda Mary
Director - Resigned
Appointed: 1994-04-06
Resigned: 1997-06-05

PARKER, Richard Frederick William
Director - Resigned
Appointed: 2010-10-07
Resigned: 2015-06-18

PEMBERTON, Brian
Director - Resigned
Appointed: 2012-08-02
Resigned: 2019-11-27

REED, Colin Campbell
Director - Resigned
Appointed: 1993-03-22
Resigned: 1995-06-09

SCOTT, Andrew Edward Charles
Director - Resigned
Appointed: 1995-07-28
Resigned: 1997-06-05

SHARPE, Ian Rogan
Director - Resigned
Appointed: 2014-09-11
Resigned: 2019-10-20

SHORT, Steven
Director - Resigned
Appointed: 2003-02-10
Resigned: 2014-04-04

SMITH, Carolyn
Director - Resigned
Appointed: 2000-01-19
Resigned: 2001-03-30

STEPHENS, Johnny
Director - Resigned
Appointed: 1996-09-05
Resigned: 1997-08-07

STEWART, Gary Robert Mcneilly
Director - Resigned
Appointed: 2008-02-29
Resigned: 2010-09-22

STOREY, John
Director - Resigned
Appointed: 1994-07-26
Resigned: 1999-02-01

STUBBERFIELD, John Charles
Director - Resigned
Appointed:
Resigned: 2009-11-18

SUTHERLAND, Sally Jane
Director - Resigned
Appointed: 2012-02-15
Resigned: 2014-01-09

WALLACE, Barbara Charlotte
Director - Resigned
Appointed: 2010-09-22
Resigned: 2011-09-29

WILLIAMS, Ann Susan
Director - Resigned
Appointed: 1994-04-25
Resigned: 1994-03-09

WILLMOTT, Brian James
Director - Resigned
Appointed: 1995-07-28
Resigned: 1997-06-05

WOOD, Marc
Director - Resigned
Appointed: 2015-09-14
Resigned: 2015-12-02

WRIGHT, Simon Andrew
Director - Resigned
Appointed: 2015-09-14
Resigned: 2019-10-20

WYNN, Linda Mary
Director - Resigned
Appointed: 1998-10-19
Resigned: 1999-02-01

GREEN, James Thomas
Director - Active
Appointed: 2022-05-31

KING, Neal Philip
Director - Active
Appointed: 2022-05-31

SPEAKMAN, Luke
Director - Active
Appointed: 2022-05-31

LADBROOK, Lawrence James
Director - Resigned
Appointed: 2022-05-31
Resigned: 2023-02-23

ALLEN, Merle
Secretary - Resigned
Appointed: 2011-09-29
Resigned: 2011-11-08

BERESFORD, Robyn Fay
Secretary - Resigned
Appointed: 2008-08-01
Resigned: 2010-02-05

CASTRO, Marcos
Secretary - Resigned
Appointed: 2005-11-23
Resigned: 2008-08-01

LEA, John Albert
Secretary - Resigned
Appointed:
Resigned: 2004-04-20

RUSSELL, Christine Anne
Secretary - Resigned
Appointed: 2012-02-15
Resigned: 2012-07-27

WALLACE, Barbara Charlotte
Secretary - Resigned
Appointed: 2010-02-05
Resigned: 2011-09-29

WHITTAKER, Carolyn Jean
Secretary - Resigned
Appointed: 2004-04-20
Resigned: 2005-11-23

NATWEST GROUP SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2012-07-27

R.B. LEASING (DECEMBER) LIMITED
02869716
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-13

LOWE, Simon Charles
Director - Expired
Appointed: 2019-04-26

PEREIRA, Keith Damian
Director - Expired
Appointed: 2019-01-08

BROWN, Martin Graham
Director - Resigned
Appointed: 1994-10-10
Resigned: 1997-01-31

CARR, Thomas
Director - Resigned
Appointed: 1994-10-10
Resigned: 2000-06-26

CASTLEDINE, Trevor Vaughan
Director - Resigned
Appointed: 2004-06-18
Resigned: 2007-07-19

CATERER, Sharon Jill
Director - Resigned
Appointed: 2004-03-01
Resigned: 2017-08-31

CLEMETT, Graham Colin
Director - Resigned
Appointed: 2003-06-01
Resigned: 2004-02-29

CLIBBENS, Nigel Timothy John
Director - Resigned
Appointed: 2014-04-01
Resigned: 2015-02-27

CROME, Trevor Douglas
Director - Resigned
Appointed: 2014-04-01
Resigned: 2016-06-28

DEVINE, Alan Sinclair
Director - Resigned
Appointed: 2007-07-19
Resigned: 2008-07-31

ELDER, Davies Burns
Director - Resigned
Appointed: 2000-07-01
Resigned: 2001-11-09

ELLIS, Ian Andrew
Director - Resigned
Appointed: 2018-03-06
Resigned: 2019-01-08

ELSTON, David Aiken
Director - Resigned
Appointed: 1993-11-24
Resigned: 1994-05-04

FARNELL, Adrian Colin
Director - Resigned
Appointed: 1995-05-03
Resigned: 2008-07-31

FLINT, Eion Arthur Mcmorran
Director - Resigned
Appointed: 2001-07-01
Resigned: 2003-05-31

FREEBOROUGH, Christopher Rupert
Director - Resigned
Appointed: 1994-10-10
Resigned: 1995-03-21

GADSBY, Andrew Paul
Director - Resigned
Appointed: 2014-04-01
Resigned: 2015-05-11

HARRIS, David Gerald
Director - Resigned
Appointed: 2017-07-31
Resigned: 2019-01-08

JOHNSON, Alan Piers
Director - Resigned
Appointed: 2015-05-11
Resigned: 2017-07-31

LATTER, William Vaughan
Director - Resigned
Appointed: 1997-05-06
Resigned: 2004-06-07

LEA, John Albert
Director - Resigned
Appointed: 1994-05-04
Resigned: 1994-10-10

LITTLEJOHN, Robert Edward Stuart
Director - Resigned
Appointed: 1993-11-24
Resigned: 1994-05-04

MAYES, Emma-Marie
Director - Resigned
Appointed: 2017-07-31
Resigned: 2018-03-06

MCDAID, Neil Jason
Director - Resigned
Appointed: 2016-12-30
Resigned: 2017-07-31

NIXON, Stephen Paul
Director - Resigned
Appointed: 2019-01-08
Resigned: 2019-04-26

PEARCE, Nigel
Director - Resigned
Appointed: 2001-07-01
Resigned: 2004-03-18

ROGERS, Julian Edwin
Director - Resigned
Appointed: 2009-03-16
Resigned: 2014-04-01

ROULSTON, Steven James
Director - Resigned
Appointed: 2017-09-21
Resigned: 2019-01-08

SHEPHARD, Ian Maxwell
Director - Resigned
Appointed: 2008-08-20
Resigned: 2009-02-10

SLATTERY, Domhnal
Director - Resigned
Appointed: 2004-03-18
Resigned: 2004-07-19

SULLIVAN, Paul Denzil John
Director - Resigned
Appointed: 2008-07-31
Resigned: 2013-12-31

SWEETMAN, Jonathan Michael
Director - Resigned
Appointed: 1994-10-10
Resigned: 2001-07-16

TUBB, Philip Anthony
Director - Resigned
Appointed: 2004-05-19
Resigned: 2008-08-15

WARREN, Roy Francis
Director - Resigned
Appointed: 2008-07-31
Resigned: 2014-04-01

WOOD, John Hamer
Director - Resigned
Appointed: 2016-08-08
Resigned: 2017-06-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-11-08
Resigned: 1993-11-24

NATWEST MARKETS SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2018-08-31

CUNNINGHAM, Angela Mary
Secretary - Resigned
Appointed: 2000-07-01
Resigned: 2003-05-31

DOWN, Carolyn Jean
Secretary - Resigned
Appointed: 2005-11-18
Resigned: 2012-10-31

ELSTON, David Aiken
Secretary - Resigned
Appointed: 1993-11-24
Resigned: 1994-05-04

LEA, John Albert
Secretary - Resigned
Appointed: 1994-05-04
Resigned: 2000-06-30

THOMAS, Marina Louise
Secretary - Resigned
Appointed: 2003-06-01
Resigned: 2005-11-18

RBS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-10-31
Resigned: 2018-08-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-11-08
Resigned: 1993-11-24

SIXTY SEVEN NOMINEES LIMITED
00984833
LIVE
Date Incorporated:

DAMEN, Veerle Maria Gustaaf
Director - Active
Appointed: 2015-01-05

GARG, Neeraj
Director - Resigned
Appointed: 2019-02-12
Resigned: 2020-12-30

KNIPE, Paul
Director - Active
Appointed: 2019-02-12

VISHWANATHAN, Thalanayar Narayanan
Director - Active
Appointed: 2019-02-12

ALLAN, Gordon Robert
Director - Resigned
Appointed:
Resigned: 1995-07-28

BARTON, David Christopher
Director - Resigned
Appointed: 2012-03-14
Resigned: 2019-02-15

BOWLES, Sean Parker
Director - Resigned
Appointed: 1998-10-01
Resigned: 2006-11-27

BYRNE, Jane
Director - Resigned
Appointed: 1997-06-11
Resigned: 1997-08-07

COLEMAN, Simon Gary
Director - Resigned
Appointed:
Resigned: 1994-02-18

CRAWFORD, Kenneth William
Director - Resigned
Appointed:
Resigned: 1994-02-18

CRUST, Martin
Director - Resigned
Appointed: 1997-08-07
Resigned: 1999-11-16

CUNNINGHAM, Angela Mary
Director - Resigned
Appointed: 2004-04-20
Resigned: 2006-11-27

DARE, Simon Christopher
Director - Resigned
Appointed: 1997-10-01
Resigned: 2000-01-19

DAVIES, Kevin James
Director - Resigned
Appointed: 1997-06-11
Resigned: 1998-10-19

DAVIES, Stephen William
Director - Resigned
Appointed: 1994-02-18
Resigned: 1994-11-28

DE BEAUFORT, Guillaume
Director - Resigned
Appointed: 2007-09-13
Resigned: 2012-03-14

DE GROOT, Andrew James
Director - Resigned
Appointed: 2007-08-03
Resigned: 2012-03-14

DOREY, Kevin Anthony
Director - Resigned
Appointed: 1997-08-07
Resigned: 1999-11-16

DUNCAN, James
Director - Resigned
Appointed: 1995-08-16
Resigned: 1996-09-16

EVERINGHAM, Karen
Director - Resigned
Appointed: 2006-11-27
Resigned: 2012-10-01

EWEN, Nichola
Director - Resigned
Appointed: 1992-12-15
Resigned: 1994-06-09

GEACH, Anthony Francis
Director - Resigned
Appointed: 1994-04-06
Resigned: 1997-06-05

GOOD, Glen
Director - Resigned
Appointed: 1997-08-07
Resigned: 1999-11-16

GOULDS, Philip Arthur
Director - Resigned
Appointed:
Resigned: 1997-06-05

HARPER, Alan Christopher
Director - Resigned
Appointed: 1993-03-22
Resigned: 1995-06-09

HAWKINS, Alan Roy
Director - Resigned
Appointed: 1997-06-11
Resigned: 1999-06-01

HOPKINS, Richard James
Director - Resigned
Appointed: 2004-04-20
Resigned: 2006-11-27

HUGHES, Simon Nicholas
Director - Resigned
Appointed: 1994-07-26
Resigned: 1999-02-01

KEARNEY, Peter
Director - Resigned
Appointed: 1998-10-01
Resigned: 2002-04-16

LACK, Thomas
Director - Resigned
Appointed: 2006-11-27
Resigned: 2013-04-30

LAYZELL, Pamela Jane
Director - Resigned
Appointed: 1997-06-11
Resigned: 1997-08-07

LEA, John Albert
Director - Resigned
Appointed:
Resigned: 2004-04-20

LOWE, Stephen Anthony
Director - Resigned
Appointed: 1994-04-06
Resigned: 1997-06-05

MACKAY, Iain Alexander
Director - Resigned
Appointed: 2013-05-10
Resigned: 2014-05-08

MARSHALL, Elizabeth Jayne
Director - Resigned
Appointed: 1997-06-24
Resigned: 1998-07-08

MASON, Robert Steven
Director - Resigned
Appointed: 2013-05-10
Resigned: 2019-02-15

MCGARRY, Paulene
Director - Resigned
Appointed: 1995-09-07
Resigned: 1997-06-05

MORIARTY, Antoinette Una
Director - Resigned
Appointed: 1997-08-01
Resigned: 2004-04-20

MORRIS, Mark Robert
Director - Resigned
Appointed: 2015-07-09
Resigned: 2018-11-02

NUGENT, Michael Joseph
Director - Resigned
Appointed:
Resigned: 1995-06-09

O'BRIEN, Amanda Mary
Director - Resigned
Appointed: 1994-04-06
Resigned: 1997-06-05

REED, Colin Campbell
Director - Resigned
Appointed: 1993-03-22
Resigned: 1995-06-09

RYAN, Martin John
Director - Resigned
Appointed: 2012-03-14
Resigned: 2013-04-19

SCOTT, Andrew Edward Charles
Director - Resigned
Appointed: 1995-07-28
Resigned: 1997-06-05

SIRHA, Kashmir Singh
Director - Resigned
Appointed: 1998-10-01
Resigned: 2000-10-04

SMITH, Carolyn
Director - Resigned
Appointed: 2000-01-19
Resigned: 2001-03-30

STEPHENS, Johnny
Director - Resigned
Appointed: 1996-09-05
Resigned: 1997-08-07

STOREY, John
Director - Resigned
Appointed: 1994-07-26
Resigned: 1997-08-07

TKALCIC, David John
Director - Resigned
Appointed: 2006-11-27
Resigned: 2007-08-03

WILLIAMS, James
Director - Resigned
Appointed: 2006-11-27
Resigned: 2007-09-12

WILLMOTT, Brian James
Director - Resigned
Appointed: 1995-07-28
Resigned: 1997-06-05

NATWEST MARKETS SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2019-02-12

ALLEN, Merle
Secretary - Resigned
Appointed: 2011-09-29
Resigned: 2011-11-08

BERESFORD, Robyn Fay
Secretary - Resigned
Appointed: 2008-08-01
Resigned: 2010-02-05

CASTRO, Marcos
Secretary - Resigned
Appointed: 2005-11-23
Resigned: 2008-08-01

LEA, John Albert
Secretary - Resigned
Appointed:
Resigned: 2004-04-20

RUSSELL, Christine Anne
Secretary - Resigned
Appointed: 2012-02-17
Resigned: 2012-07-27

WALLACE, Barbara Charlotte
Secretary - Resigned
Appointed: 2010-02-05
Resigned: 2011-09-29

WHITTAKER, Carolyn Jean
Secretary - Resigned
Appointed: 2004-04-20
Resigned: 2005-11-23

RBS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-07-27
Resigned: 2019-02-12

WILLIAMS & GLYN'S BANK LIMITED
00952374
DISSOLVED
Date Incorporated:
Dissolved on 2021-06-22

ADDISON, Yvonne
Director - Expired
Appointed: 2018-02-28

MOORE, Gary
Director - Expired
Appointed: 2018-06-01

CAMPBELL, Hew
Director - Resigned
Appointed: 1994-09-05
Resigned: 2005-05-31

CUNNINGHAM, Angela Mary
Director - Resigned
Appointed: 2004-04-20
Resigned: 2008-02-28

DARE, Simon Christopher
Director - Resigned
Appointed: 1997-10-01
Resigned: 2000-01-19

DOWN, Carolyn Jean
Director - Resigned
Appointed: 2015-06-18
Resigned: 2018-02-28

FOSTER, Kennedy Campbell
Director - Resigned
Appointed:
Resigned: 1994-09-02

HOPKINS, Richard James
Director - Resigned
Appointed: 2004-04-20
Resigned: 2008-02-28

JACKSON, James Anthony
Director - Resigned
Appointed: 2010-07-15
Resigned: 2012-02-08

LEA, John Albert
Director - Resigned
Appointed:
Resigned: 2004-04-20

MACARTHUR, Neil Clark
Director - Resigned
Appointed: 2008-02-28
Resigned: 2010-09-22

MCLEAN, Miller Roy
Director - Resigned
Appointed:
Resigned: 2005-05-31

MORIARTY, Antoinette Una
Director - Resigned
Appointed: 1997-08-01
Resigned: 2004-04-20

NICHOLSON, Andrew James
Director - Resigned
Appointed: 2011-09-16
Resigned: 2018-05-31

SMITH, Carolyn
Director - Resigned
Appointed: 2000-01-19
Resigned: 2001-03-30

STEWART, Gary Robert Mcneilly
Director - Resigned
Appointed: 2008-02-29
Resigned: 2010-09-22

SUTHERLAND, Sally Jane
Director - Resigned
Appointed: 2012-02-08
Resigned: 2019-09-20

WALLACE, Barbara Charlotte
Director - Resigned
Appointed: 2010-09-22
Resigned: 2011-09-16

WINTER, Charles Milne
Director - Resigned
Appointed:
Resigned: 1993-08-02

DAVIES, Kristofer Jon
Director - Expired
Appointed: 2019-09-20

NATWEST MARKETS SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2019-09-19

ALLEN, Merle
Secretary - Resigned
Appointed: 2011-09-16
Resigned: 2011-11-08

BERESFORD, Robyn Fay
Secretary - Resigned
Appointed: 2008-08-01
Resigned: 2010-02-05

CASTRO, Marcos
Secretary - Resigned
Appointed: 2005-11-23
Resigned: 2008-08-01

LEA, John Albert
Secretary - Resigned
Appointed:
Resigned: 2004-04-20

RUSSELL, Christine Anne
Secretary - Resigned
Appointed: 2012-02-08
Resigned: 2012-07-27

WALLACE, Barbara Charlotte
Secretary - Resigned
Appointed: 2010-02-05
Resigned: 2011-09-16

WHITTAKER, Carolyn Jean
Secretary - Resigned
Appointed: 2004-04-20
Resigned: 2005-11-23

RBS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-07-27
Resigned: 2019-09-19

N.C. HEAD OFFICE NOMINEES LIMITED
SC012097
LIVE
Date Incorporated:

GIBSON, Scott
Director - Resigned
Appointed: 2019-06-26
Resigned: 2023-08-25

ADAMS, Sarah Jane
Director - Resigned
Appointed: 1998-07-02
Resigned: 2000-04-13

ALLAN, Marie Sutherland
Director - Resigned
Appointed:
Resigned: 1991-09-02

ANDERSON, David Andrew
Director - Resigned
Appointed: 1994-11-28
Resigned: 2003-10-29

ANDERSON, Pamela Elizabeth
Director - Resigned
Appointed:
Resigned: 1991-09-02

BETNEY, Lee Alan
Director - Resigned
Appointed: 1998-07-02
Resigned: 2002-06-13

CALDER, Alan Alexander
Director - Resigned
Appointed:
Resigned: 1997-04-04

CAMPBELL, Hew
Director - Resigned
Appointed: 1994-09-05
Resigned: 2007-08-01

DARE, Simon Christopher
Director - Resigned
Appointed: 1997-10-01
Resigned: 2000-01-19

DAVIES, Kevin James
Director - Resigned
Appointed: 1997-06-05
Resigned: 2002-06-13

ESSLEMONT, Deborah Susan
Director - Resigned
Appointed: 2007-08-28
Resigned: 2010-03-12

FOSTER, Kennedy Campbell
Director - Resigned
Appointed: 1991-02-15
Resigned: 1994-09-05

GEACH, Anthony Francis
Director - Resigned
Appointed: 1996-01-29
Resigned: 1997-06-05

GILL, David
Director - Resigned
Appointed: 1991-09-02
Resigned: 2001-04-02

GOULDS, Philip Arthur
Director - Resigned
Appointed: 1996-01-29
Resigned: 1997-06-05

HAWKINS, Alan Roy
Director - Resigned
Appointed: 1997-06-05
Resigned: 1999-06-01

HUGHES, Simon Nicholas
Director - Resigned
Appointed: 1996-01-29
Resigned: 2000-04-13

JACKSON, James Anthony
Director - Resigned
Appointed: 2010-09-17
Resigned: 2012-04-17

KEAY, David James
Director - Resigned
Appointed: 1994-11-28
Resigned: 2000-04-13

LAYZELL, Pamela Jane
Director - Resigned
Appointed: 1997-06-05
Resigned: 1998-01-28

LEA, John Albert
Director - Resigned
Appointed: 1996-01-29
Resigned: 2004-04-20

LINDSAY, James Snodgrass
Director - Resigned
Appointed:
Resigned: 1991-02-15

LOWE, Stephen Anthony
Director - Resigned
Appointed: 1996-01-29
Resigned: 1997-06-05

MACARTHUR, Neil Clark
Director - Resigned
Appointed: 2008-06-20
Resigned: 2010-09-17

MACEACHERN, Finlay Claude
Director - Resigned
Appointed: 1991-09-02
Resigned: 2000-04-13

MACGILLIVRAY, Shirley Margaret
Director - Resigned
Appointed: 2007-08-28
Resigned: 2009-01-30

MARSHALL, Elizabeth Jayne
Director - Resigned
Appointed: 1997-06-05
Resigned: 1998-07-21

MARTIN, Brian Robert
Director - Resigned
Appointed: 1991-09-02
Resigned: 2002-06-13

MCCABE, Jane
Director - Resigned
Appointed: 1997-06-05
Resigned: 1998-05-08

MCKEAN, Alan Wallace
Director - Resigned
Appointed: 1990-04-26
Resigned: 2008-06-20

MCLEAN, Miller Roy
Director - Resigned
Appointed:
Resigned: 1990-04-26

MIDDLETON, Charles Robert Austin
Director - Resigned
Appointed:
Resigned: 1990-04-02

MILLER, Elspeth Barbara Ann
Director - Resigned
Appointed: 1990-04-26
Resigned: 2001-07-02

MILLS, Alan Ewing
Director - Resigned
Appointed: 2002-06-13
Resigned: 2012-12-11

MOORE, Gary
Director - Resigned
Appointed: 2018-06-01
Resigned: 2019-06-26

MORIARTY, Antoinette Una
Director - Resigned
Appointed: 1997-08-01
Resigned: 2004-04-20

MURPHY, Peter
Director - Resigned
Appointed:
Resigned: 1991-03-11

NICHOLSON, Andrew James
Director - Resigned
Appointed: 2011-08-24
Resigned: 2018-05-31

O'BRIEN, Amanda Mary
Director - Resigned
Appointed: 1996-01-29
Resigned: 1997-06-05

PATON, Robert John
Director - Resigned
Appointed:
Resigned: 1993-04-05

PEATTIE, Alan Robertson
Director - Resigned
Appointed:
Resigned: 1991-09-02

SCOTT, Andrew Edward Charles
Director - Resigned
Appointed: 1996-01-29
Resigned: 1997-06-05

SMITH, Carolyn
Director - Resigned
Appointed: 2000-01-19
Resigned: 2001-03-30

STEPHENS, Johnny
Director - Resigned
Appointed: 1996-01-29
Resigned: 1997-08-07

STEWART, Carol Marie
Director - Resigned
Appointed: 1994-11-28
Resigned: 1995-11-09

STEWART, Colin Ross
Director - Resigned
Appointed: 1991-09-02
Resigned: 1994-03-11

STEWART, Gary Robert Mcneilly
Director - Resigned
Appointed: 2010-09-17
Resigned: 2012-12-11

STOREY, John
Director - Resigned
Appointed: 1996-01-29
Resigned: 2000-04-13

SUTHERLAND, Sally Jane
Director - Resigned
Appointed: 2012-04-17
Resigned: 2019-06-26

SWANSTON, Elaine Ward
Director - Resigned
Appointed: 1994-11-28
Resigned: 2000-04-13

TANNOCK, Alastair Robin
Director - Resigned
Appointed: 1991-03-11
Resigned: 1991-09-02

TAYLOR, Aileen Norma
Director - Resigned
Appointed: 2007-08-01
Resigned: 2010-09-17

TELFER, Brian
Director - Resigned
Appointed: 1991-09-02
Resigned: 1994-11-28

TILSLEY, John
Director - Resigned
Appointed: 1998-07-02
Resigned: 2000-04-13

TOUGH, Eric George William
Director - Resigned
Appointed: 2000-11-24
Resigned: 1990-04-26

WALLACE, Barbara Charlotte
Director - Resigned
Appointed: 2010-03-12
Resigned: 2011-08-24

WATSON, Lorraine
Director - Resigned
Appointed: 1991-03-11
Resigned: 1991-09-02

WILLMOTT, Brian James
Director - Resigned
Appointed: 1996-01-29
Resigned: 1997-06-05

BURR, Victoria
Director - Active
Appointed: 2021-08-06

DAVIES, Kristofer Jon
Director - Resigned
Appointed: 2019-06-26
Resigned: 2021-08-06

CAIN, Gillian
Director - Active
Appointed: 2023-03-30

NATWEST MARKETS SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2019-06-26

ESSLEMONT, Deborah Susan
Secretary - Resigned
Appointed: 2000-11-24
Resigned: 2006-08-02

LINDSAY, James Snodgrass
Secretary - Resigned
Appointed:
Resigned: 1990-04-26

MACGILLIVRAY, Shirley Margaret
Secretary - Resigned
Appointed: 1994-07-27
Resigned: 2000-11-24

MCKEAN, Alan Wallace
Secretary - Resigned
Appointed: 1990-04-26
Resigned: 1991-05-31

MILLS, Alan Ewing
Secretary - Resigned
Appointed: 1991-05-31
Resigned: 1994-07-29

RUSSELL, Christine Anne
Secretary - Resigned
Appointed: 2011-08-24
Resigned: 2012-07-27

WOOD, Yvonne
Secretary - Resigned
Appointed: 2006-08-02
Resigned: 2011-08-24

RBS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-07-27
Resigned: 2019-06-26

BRITISH OVERSEAS BANK NOMINEES LIMITED
00220905
LIVE
Date Incorporated:

CHRISTMAS, Peter David
Director - Resigned
Appointed: 2017-04-13
Resigned: 2022-05-31

DAVIES, Karen Elizabeth
Director - Resigned
Appointed: 2015-09-14
Resigned: 2022-05-31

HARRISON, John David
Director - Active
Appointed: 2004-11-09

HEDGECOCK, Jonathan
Director - Active
Appointed: 2012-08-02

SANDERSON, Joseph
Director - Active
Appointed: 2017-04-12

WARDHAUGH, Iain Thomas
Director - Resigned
Appointed: 2014-09-11
Resigned: 2022-03-25

ADAMS, Sarah Jane
Director - Resigned
Appointed: 1998-07-08
Resigned: 1999-02-01

ALLAN, Gordon Robert
Director - Resigned
Appointed:
Resigned: 1995-07-28

BETNEY, Lee Alan
Director - Resigned
Appointed: 1998-07-08
Resigned: 1999-02-01

BOWIE, Craig Ferguson
Director - Resigned
Appointed: 2017-04-12
Resigned: 2021-04-21

CALDER, Alan Alexander
Director - Resigned
Appointed: 2010-10-07
Resigned: 2016-12-01

CLARK, James Forbes
Director - Resigned
Appointed:
Resigned: 1994-03-25

COLEMAN, Simon Gary
Director - Resigned
Appointed:
Resigned: 1994-02-18

CRAWFORD, Kenneth William
Director - Resigned
Appointed:
Resigned: 1994-02-18

CUNNINGHAM, Angela Mary
Director - Resigned
Appointed: 2004-04-20
Resigned: 2011-01-19

DARE, Simon Christopher
Director - Resigned
Appointed: 1997-10-01
Resigned: 2000-01-19

DAVIES, Kevin James
Director - Resigned
Appointed: 1997-06-11
Resigned: 1998-10-19

DAVIES, Stephen William
Director - Resigned
Appointed: 1994-02-18
Resigned: 1994-11-28

DUNCAN, James
Director - Resigned
Appointed: 1995-08-16
Resigned: 1996-09-16

EWEN, Nichola
Director - Resigned
Appointed: 1992-12-15
Resigned: 1994-06-09

FRIEND, Michelle Rosetta
Director - Resigned
Appointed: 2012-08-02
Resigned: 2014-11-07

GEACH, Anthony Francis
Director - Resigned
Appointed: 1994-04-06
Resigned: 1997-06-05

GOULDS, Philip Arthur
Director - Resigned
Appointed: 1998-07-08
Resigned: 1997-06-05

GREENWOOD, Russell John
Director - Resigned
Appointed: 2010-01-13
Resigned: 2015-05-15

HARPER, Alan Christopher
Director - Resigned
Appointed: 1993-03-22
Resigned: 1995-06-09

HAWKINS, Alan Roy
Director - Resigned
Appointed: 1997-06-11
Resigned: 1999-06-01

HAY, Alastair Cockburn
Director - Resigned
Appointed: 2010-10-07
Resigned: 2012-11-02

HOPKINS, Richard James
Director - Resigned
Appointed: 2004-04-20
Resigned: 2008-02-28

HUGHES, Frances Lynn
Director - Resigned
Appointed: 2012-08-02
Resigned: 2016-12-14

HUGHES, Simon Nicholas
Director - Resigned
Appointed: 1994-07-26
Resigned: 1999-02-01

JACKSON, James Anthony
Director - Resigned
Appointed: 2011-02-11
Resigned: 2012-04-17

JENKINS, Howard Nicholas
Director - Resigned
Appointed: 2010-01-13
Resigned: 2013-11-20

LAYZELL, Pamela Jane
Director - Resigned
Appointed: 1997-06-11
Resigned: 1998-02-03

LEA, John Albert
Director - Resigned
Appointed:
Resigned: 2004-04-20

LOWE, Stephen Anthony
Director - Resigned
Appointed: 1994-04-06
Resigned: 1997-06-05

MACARTHUR, Neil Clark
Director - Resigned
Appointed: 2008-02-29
Resigned: 2011-02-11

MACKIE, Richard
Director - Resigned
Appointed: 2004-11-09
Resigned: 2009-11-18

MARSHALL, Elizabeth Jayne
Director - Resigned
Appointed: 1997-06-24
Resigned: 1998-07-08

MARTIN, Peter William
Director - Resigned
Appointed: 2003-02-10
Resigned: 2015-09-27

MASON, Jacqueline Louise
Director - Resigned
Appointed:
Resigned: 1993-12-12

MCCABE, Jane
Director - Resigned
Appointed: 1997-06-11
Resigned: 1998-05-08

MCGARRY, Paulene
Director - Resigned
Appointed: 1995-09-07
Resigned: 1997-06-05

MORIARTY, Antoinette Una
Director - Resigned
Appointed: 1997-08-01
Resigned: 2004-04-20

NICHOLSON, Andrew James
Director - Resigned
Appointed: 2011-08-30
Resigned: 2014-01-09

NUGENT, Michael Joseph
Director - Resigned
Appointed:
Resigned: 1995-06-09

O'BRIEN, Amanda Mary
Director - Resigned
Appointed: 1994-04-06
Resigned: 1997-06-05

PARKER, Richard Frederick William
Director - Resigned
Appointed: 2010-10-07
Resigned: 2015-06-18

PEMBERTON, Brian
Director - Resigned
Appointed: 2012-08-02
Resigned: 2019-11-27

REED, Colin Campbell
Director - Resigned
Appointed: 1993-03-22
Resigned: 1995-06-09

SCOTT, Andrew Edward Charles
Director - Resigned
Appointed: 1995-07-28
Resigned: 1997-06-05

SHARPE, Ian Rogan
Director - Resigned
Appointed: 2014-09-11
Resigned: 2019-10-20

SHORT, Steven
Director - Resigned
Appointed: 2003-02-10
Resigned: 2014-04-04

SMITH, Carolyn
Director - Resigned
Appointed: 2000-01-19
Resigned: 2001-03-30

STEPHENS, Johnny
Director - Resigned
Appointed: 1996-09-05
Resigned: 1997-08-07

STEWART, Gary Robert Mcneilly
Director - Resigned
Appointed: 2008-02-29
Resigned: 2011-02-11

STOREY, John
Director - Resigned
Appointed: 1994-07-26
Resigned: 1999-02-01

STUBBERFIELD, John Charles
Director - Resigned
Appointed:
Resigned: 2009-11-18

SUTHERLAND, Sally Jane
Director - Resigned
Appointed: 2012-04-17
Resigned: 2014-01-09

WALLACE, Barbara Charlotte
Director - Resigned
Appointed: 2011-02-11
Resigned: 2011-08-30

WILLIAMS, Ann Susan
Director - Resigned
Appointed: 1994-04-25
Resigned: 1994-03-09

WILLMOTT, Brian James
Director - Resigned
Appointed: 1995-07-28
Resigned: 1997-06-05

WOOD, Marc
Director - Resigned
Appointed: 2015-09-14
Resigned: 2015-12-02

WRIGHT, Simon Andrew
Director - Resigned
Appointed: 2015-09-14
Resigned: 2019-10-20

WYNN, Linda Mary
Director - Resigned
Appointed: 1998-10-19
Resigned: 1999-02-01

GREEN, James Thomas
Director - Active
Appointed: 2022-05-31

KING, Neal Philip
Director - Active
Appointed: 2022-05-31

SPEAKMAN, Luke
Director - Active
Appointed: 2022-05-31

LADBROOK, Lawrence James
Director - Resigned
Appointed: 2022-05-31
Resigned: 2023-02-23

NATWEST GROUP SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2012-07-27

BERESFORD, Robyn Fay
Secretary - Resigned
Appointed: 2008-08-01
Resigned: 2010-02-05

CASTRO, Marcos
Secretary - Resigned
Appointed: 2005-11-23
Resigned: 2008-08-01

LEA, John Albert
Secretary - Resigned
Appointed:
Resigned: 2004-04-20

RUSSELL, Christine Anne
Secretary - Resigned
Appointed: 2011-08-30
Resigned: 2012-07-27

WALLACE, Barbara Charlotte
Secretary - Resigned
Appointed: 2010-02-05
Resigned: 2011-08-30

WHITTAKER, Carolyn Jean
Secretary - Resigned
Appointed: 2004-04-20
Resigned: 2005-11-23

MARIGOLD NOMINEES LIMITED
02789266
DISSOLVED
Date Incorporated:
Dissolved on 2023-05-16

BURR, Victoria
Director - Expired
Appointed: 2021-08-06

GIBSON, Scott
Director - Expired
Appointed: 2019-06-26

BATTEN-SMITH, Shirley
Director - Resigned
Appointed: 1996-03-11
Resigned: 1998-03-18

BUTCHER, Sharon
Director - Resigned
Appointed: 1996-03-04
Resigned: 1998-07-13

CLARKE, Colin
Director - Resigned
Appointed: 1998-07-13
Resigned: 2000-10-18

CUNNINGHAM, Angela Mary
Director - Resigned
Appointed: 2004-04-20
Resigned: 2008-02-28

DARE, Simon Christopher
Director - Resigned
Appointed: 1997-10-01
Resigned: 2000-01-19

DAVIES, Kristofer Jon
Director - Resigned
Appointed: 2019-06-26
Resigned: 2021-08-06

DURIE, Paul Robert
Director - Resigned
Appointed: 1998-03-30
Resigned: 1999-10-14

FISHER, Ian Pearson
Director - Resigned
Appointed: 1995-09-11
Resigned: 1996-02-29

GINGELL, Colin Graham
Director - Resigned
Appointed:
Resigned: 1996-08-29

HANRECK, Alan Emile
Director - Resigned
Appointed:
Resigned: 1996-03-04

HOLT, Joannah
Director - Resigned
Appointed: 1998-11-19
Resigned: 2000-10-18

HOPKINS, Richard James
Director - Resigned
Appointed: 2003-09-03
Resigned: 2008-02-28

JACKSON, James Anthony
Director - Resigned
Appointed: 2010-09-08
Resigned: 2012-04-17

LEA, John Albert
Director - Resigned
Appointed: 1993-02-12
Resigned: 2004-04-20

MACARTHUR, Neil Clark
Director - Resigned
Appointed: 2008-02-29
Resigned: 2010-09-08

MOORE, Gary
Director - Resigned
Appointed: 2018-06-01
Resigned: 2019-06-26

MORIARTY, Antoinette Una
Director - Resigned
Appointed: 1997-08-01
Resigned: 2004-04-20

NICHOLSON, Andrew James
Director - Resigned
Appointed: 2011-09-16
Resigned: 2018-05-31

SCOTT, Peter Malcolm
Director - Resigned
Appointed: 1996-03-04
Resigned: 2000-10-18

SIMMONS, Mark David
Director - Resigned
Appointed: 1996-03-04
Resigned: 2000-10-18

SMEAL, James Henderson
Director - Resigned
Appointed: 1995-09-11
Resigned: 2000-10-18

SMITH, Carolyn
Director - Resigned
Appointed: 2000-01-19
Resigned: 2001-03-30

STEWART, Gary Robert Mcneilly
Director - Resigned
Appointed: 2008-02-29
Resigned: 2010-09-08

SUTHERLAND, Sally Jane
Director - Resigned
Appointed: 2012-04-17
Resigned: 2019-06-26

TAYLOR, Ian
Director - Resigned
Appointed: 1993-02-12
Resigned: 1995-09-29

TEMPLE, Trudy Marie
Director - Resigned
Appointed: 1999-05-27
Resigned: 2000-10-18

WALLACE, Barbara Charlotte
Director - Resigned
Appointed: 2010-09-08
Resigned: 2011-09-16

YOUNG, Sally Irene
Director - Resigned
Appointed: 1993-06-18
Resigned: 1995-09-29

NATWEST MARKETS SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2019-06-26

BERESFORD, Robyn Fay
Secretary - Resigned
Appointed: 2008-08-01
Resigned: 2010-02-05

CASTRO, Marcos
Secretary - Resigned
Appointed: 2005-11-23
Resigned: 2008-08-01

LEA, John Albert
Secretary - Resigned
Appointed: 1993-02-12
Resigned: 2004-04-20

RUSSELL, Christine Anne
Secretary - Resigned
Appointed: 2011-09-16
Resigned: 2012-07-27

WALLACE, Barbara Charlotte
Secretary - Resigned
Appointed: 2010-02-05
Resigned: 2011-09-16

WHITTAKER, Carolyn Jean
Secretary - Resigned
Appointed: 2004-04-20
Resigned: 2005-11-23

RBS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-07-27
Resigned: 2019-06-26

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-02-12
Resigned: 1993-02-12

SUNPEN NOMINEES LIMITED
02241287
DISSOLVED
Date Incorporated:
Dissolved on 2015-10-06

NICHOLSON, Andrew James
Director - Expired
Appointed: 2011-09-25

SUTHERLAND, Sally Jane
Director - Expired
Appointed: 2012-02-08

ADAMS, Sarah Jane
Director - Resigned
Appointed: 1998-07-08
Resigned: 1999-02-01

ALLAN, Gordon Robert
Director - Resigned
Appointed:
Resigned: 1995-07-28

BETNEY, Lee Alan
Director - Resigned
Appointed: 1998-07-08
Resigned: 1999-02-01

COLEMAN, Simon Gary
Director - Resigned
Appointed:
Resigned: 1994-02-18

CRAWFORD, Kenneth William
Director - Resigned
Appointed:
Resigned: 1994-02-18

CROOK, Lesley Joan
Director - Resigned
Appointed:
Resigned: 1994-06-23

CUNNINGHAM, Angela Mary
Director - Resigned
Appointed: 2004-04-20
Resigned: 2008-02-28

DARE, Simon Christopher
Director - Resigned
Appointed: 1997-10-01
Resigned: 2000-01-19

DAVIES, Kevin James
Director - Resigned
Appointed: 1997-06-11
Resigned: 1998-10-19

DAVIES, Stephen William
Director - Resigned
Appointed: 1994-02-18
Resigned: 1994-11-28

DUNCAN, James
Director - Resigned
Appointed: 1995-08-16
Resigned: 1996-09-16

DUTTON, Keith Robert
Director - Resigned
Appointed: 1994-06-23
Resigned: 2005-03-21

EWEN, Nichola
Director - Resigned
Appointed:
Resigned: 1994-06-09

FORD, Andrew Dennis
Director - Resigned
Appointed:
Resigned: 1999-05-20

GEACH, Anthony Francis
Director - Resigned
Appointed: 1994-04-06
Resigned: 1997-06-05

GOULDS, Philip Arthur
Director - Resigned
Appointed: 1998-07-08
Resigned: 1997-06-05

HARPER, Alan Christopher
Director - Resigned
Appointed: 1993-03-22
Resigned: 1995-06-09

HAWKINS, Alan Roy
Director - Resigned
Appointed: 1997-06-11
Resigned: 1999-06-01

HOPKINS, Richard James
Director - Resigned
Appointed: 2003-09-17
Resigned: 2008-02-28

HUGHES, Simon Nicholas
Director - Resigned
Appointed: 1994-07-26
Resigned: 1999-02-01

JACKSON, James Anthony
Director - Resigned
Appointed: 2010-09-08
Resigned: 2012-02-08

LAYZELL, Pamela Jane
Director - Resigned
Appointed: 1997-06-11
Resigned: 1998-02-03

LEA, John Albert
Director - Resigned
Appointed:
Resigned: 2004-04-20

LOWE, Stephen Anthony
Director - Resigned
Appointed: 1994-04-06
Resigned: 1997-06-05

MACARTHUR, Neil Clark
Director - Resigned
Appointed: 2008-02-29
Resigned: 2010-09-08

MARSHALL, Elizabeth Jayne
Director - Resigned
Appointed: 1997-06-24
Resigned: 1998-07-08

MCCABE, Jane
Director - Resigned
Appointed: 1997-06-11
Resigned: 1998-05-08

MCGARRY, Paulene
Director - Resigned
Appointed: 1995-09-07
Resigned: 1997-06-05

MORIARTY, Antoinette Una
Director - Resigned
Appointed: 1997-08-01
Resigned: 2004-04-20

MORRISSEY, Patrick Joseph
Director - Resigned
Appointed:
Resigned: 1994-06-23

NUGENT, Michael Joseph
Director - Resigned
Appointed:
Resigned: 1995-06-09

O'BRIEN, Amanda Mary
Director - Resigned
Appointed: 1994-04-06
Resigned: 1997-06-05

REED, Colin Campbell
Director - Resigned
Appointed:
Resigned: 1995-06-09

SCOTT, Andrew Edward Charles
Director - Resigned
Appointed: 1995-07-28
Resigned: 1997-06-05

SMITH, Carolyn
Director - Resigned
Appointed: 2000-01-19
Resigned: 2001-03-30

STEPHENS, Johnny
Director - Resigned
Appointed: 1996-09-05
Resigned: 1997-08-07

STEWART, Gary Robert Mcneilly
Director - Resigned
Appointed: 2008-02-29
Resigned: 2010-09-08

STOREY, John
Director - Resigned
Appointed: 1994-07-26
Resigned: 1999-02-01

WALLACE, Barbara Charlotte
Director - Resigned
Appointed: 2010-09-08
Resigned: 2011-09-25

WESTWOOD, Raymond George
Director - Resigned
Appointed: 1994-06-23
Resigned: 1998-07-24

WILLMOTT, Brian James
Director - Resigned
Appointed: 1995-07-28
Resigned: 1997-06-05

WYNN, Linda Mary
Director - Resigned
Appointed: 1998-10-19
Resigned: 1999-02-01

RBS SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2012-07-27

ALLEN, Merle
Secretary - Resigned
Appointed: 2011-09-25
Resigned: 2011-11-08

BERESFORD, Robyn Fay
Secretary - Resigned
Appointed: 2008-08-01
Resigned: 2010-02-05

CASTRO, Marcos
Secretary - Resigned
Appointed: 2005-11-23
Resigned: 2008-08-01

LEA, John Albert
Secretary - Resigned
Appointed:
Resigned: 2004-04-20

RUSSELL, Christine Anne
Secretary - Resigned
Appointed: 2012-02-08
Resigned: 2012-07-27

WALLACE, Barbara Charlotte
Secretary - Resigned
Appointed: 2010-02-05
Resigned: 2011-09-25

WHITTAKER, Carolyn Jean
Secretary - Resigned
Appointed: 2004-04-20
Resigned: 2005-11-23

BNY TY NOMINEES LIMITED
02737868
LIVE
Date Incorporated:

COHEN, Graham John
Director - Active
Appointed: 2023-07-19

WELDON, Peter Martin
Director - Active
Appointed: 2015-10-07

WOODS, Emma Jane
Director - Active
Appointed: 2021-06-24

ALLAN, Gordon Robert
Director - Resigned
Appointed:
Resigned: 1995-07-28

BONUTTO, Steven
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-06-09

BURNS, Anna Jane
Director - Resigned
Appointed: 2008-10-14
Resigned: 2010-09-09

CADMAN, Yolande
Director - Resigned
Appointed: 2008-10-14
Resigned: 2015-10-07

CHEESMAN, Pamela Jane
Director - Resigned
Appointed: 1999-06-21
Resigned: 2001-08-17

CHILDS, Mark David
Director - Resigned
Appointed: 1999-06-21
Resigned: 2000-05-31

COLEMAN, Simon Gary
Director - Resigned
Appointed:
Resigned: 1994-02-18

CRAWFORD, Kenneth William
Director - Resigned
Appointed:
Resigned: 1994-02-18

DARE, Simon Christopher
Director - Resigned
Appointed: 1997-10-01
Resigned: 1998-03-23

DAVIES, Kevin James
Director - Resigned
Appointed: 1997-06-11
Resigned: 1998-12-31

DAVIES, Stephen William
Director - Resigned
Appointed: 1994-02-18
Resigned: 1994-11-28

EDWARDS, Robert William
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-08-17

FISHER, Martin
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-08-17

FLYNN, Patrick Bartholemew
Director - Resigned
Appointed: 1998-07-01
Resigned: 2000-04-14

GEACH, Anthony Francis
Director - Resigned
Appointed: 1994-04-06
Resigned: 1997-06-05

GOULDS, Philip Arthur
Director - Resigned
Appointed:
Resigned: 1997-06-05

GRANT, Keith Nigel
Director - Resigned
Appointed: 1998-09-10
Resigned: 2000-11-30

HARMAN, David Frankie
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-08-17

HARPER, Alan Christopher
Director - Resigned
Appointed: 1993-03-22
Resigned: 1995-06-09

HAWKINS, Alan Roy
Director - Resigned
Appointed: 1997-06-11
Resigned: 1999-05-28

HERZOG, Gregory G
Director - Resigned
Appointed: 2008-10-14
Resigned: 2010-09-09

HOFFMAN, Keith John
Director - Resigned
Appointed: 1998-03-23
Resigned: 1999-03-31

HUGHES, Simon Nicholas
Director - Resigned
Appointed: 1994-07-26
Resigned: 1999-01-14

JACKMAN, Robert Alec
Director - Resigned
Appointed: 1998-03-23
Resigned: 2001-08-17

JOHN, Andrew
Director - Resigned
Appointed: 2008-10-14
Resigned: 2013-08-15

JOHNSTON, John Meikle
Director - Resigned
Appointed: 2008-10-14
Resigned: 2013-06-20

KEANE, Robert Francis
Director - Resigned
Appointed: 2008-10-14
Resigned: 2012-03-26

LAYZELL, Pamela Jane
Director - Resigned
Appointed: 1997-06-11
Resigned: 1998-02-03

LEA, John Albert
Director - Resigned
Appointed:
Resigned: 1998-03-23

LINDSAY, Gordon Alan, Dr
Director - Resigned
Appointed: 1999-01-07
Resigned: 2001-08-17

LOWE, Stephen Anthony
Director - Resigned
Appointed: 1994-04-06
Resigned: 1997-06-05

MARSHALL, Elizabeth Jayne
Director - Resigned
Appointed: 1997-06-24
Resigned: 1998-07-12

MCCABE, Jane
Director - Resigned
Appointed: 1997-06-11
Resigned: 1998-05-15

MCGARRY, Paulene
Director - Resigned
Appointed: 1995-09-07
Resigned: 1997-06-05

MCKELVEY, Penelope Ann
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-08-17

MORIARTY, Antoinette Una
Director - Resigned
Appointed: 1997-08-01
Resigned: 1998-03-23

MORRIS, Clifford John
Director - Resigned
Appointed: 2007-06-01
Resigned: 2007-12-16

MURRAY, Mark
Director - Resigned
Appointed: 2015-10-07
Resigned: 2019-10-24

NUGENT, Michael Joseph
Director - Resigned
Appointed:
Resigned: 1995-06-09

O'BRIEN, Amanda Mary
Director - Resigned
Appointed: 1994-04-06
Resigned: 1997-06-05

PORTER, Richard Steven
Director - Resigned
Appointed: 1999-06-21
Resigned: 2001-08-17

QUARTERMAN, Mark
Director - Resigned
Appointed: 2008-10-14
Resigned: 2015-10-07

REED, Colin Campbell
Director - Resigned
Appointed: 1993-03-22
Resigned: 1995-06-09

REILLY, Paul David
Director - Resigned
Appointed: 2008-11-14
Resigned: 2010-02-08

ROBBIE, Heather
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-08-17

SCOTT, Andrew Edward Charles
Director - Resigned
Appointed: 1995-07-28
Resigned: 1997-06-05

SHEPHERD, William Alec
Director - Resigned
Appointed: 2008-10-14
Resigned: 2013-07-10

STEPHENS, Johnny
Director - Resigned
Appointed: 1996-09-05
Resigned: 1997-08-07

STOREY, John
Director - Resigned
Appointed: 1994-07-26
Resigned: 1998-12-31

TISDALL, John Charles
Director - Resigned
Appointed: 2013-07-01
Resigned: 2023-07-19

WILLMOTT, Brian James
Director - Resigned
Appointed: 1995-07-28
Resigned: 1997-06-05

WINDER, Justin Richard
Director - Resigned
Appointed: 2019-12-12
Resigned: 2020-06-18

BNY MELLON CORPORATE DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-11-16
Resigned: 2015-08-01

BNY MELLON DIRECTORATE SERVICES LIMITED
Director - Resigned
Appointed: 2005-11-16
Resigned: 2015-08-01

SHELFCO HOLDINGS LTD
Director - Resigned
Appointed: 2001-08-17
Resigned: 2005-11-18

SHELFCO LTD
Director - Resigned
Appointed: 2001-08-17
Resigned: 2005-11-18

BNY MELLON SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2000-11-30

GRANT, Keith Nigel
Secretary - Resigned
Appointed: 1998-09-10
Resigned: 2000-11-30

JACKMAN, Robert Alec
Secretary - Resigned
Appointed: 1998-03-23
Resigned: 1998-09-10

LEA, John Albert
Secretary - Resigned
Appointed:
Resigned: 1998-03-23

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