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BEDDOWS, Peter Richard
Nationality: British
Address: Worcestershire, DY10 3UR

HALIFAX MORTGAGE SERVICES LIMITED
01981090
LIVE
Date Incorporated:

VON SCHMIDT AUF ALTENSTADT, Johan Robin Charles
Director - Active
Appointed: 2019-03-15

AMZALLAG, Robert Meyer
Director - Resigned
Appointed:
Resigned: 1995-02-03

ANSLOW, Robert Michael
Director - Resigned
Appointed: 2000-05-31
Resigned: 2010-09-30

ATCHISON, Judith Clare
Director - Resigned
Appointed: 1995-08-01
Resigned: 1997-03-01

BEARDSLEY, Derrick
Director - Resigned
Appointed:
Resigned: 1993-04-05

BRUNOT, Francois Emile
Director - Resigned
Appointed:
Resigned: 1995-02-03

CAMERON-MOORE, David
Director - Resigned
Appointed:
Resigned: 1995-02-03

DECOURCELLE, Gerard
Director - Resigned
Appointed:
Resigned: 1995-02-03

DOLMAN, Mark Stuart
Director - Resigned
Appointed: 2013-07-08
Resigned: 2017-11-09

DUGGLEBY, Colin
Director - Resigned
Appointed: 1995-02-03
Resigned: 1999-09-30

GAUTHIER, Pierre
Director - Resigned
Appointed: 1993-10-21
Resigned: 1995-02-03

GRESHAM, Jonathan William
Director - Resigned
Appointed: 1999-09-30
Resigned: 2002-08-31

HUTCHINSON, Peter Graham
Director - Resigned
Appointed: 1999-09-30
Resigned: 2000-05-31

KINNISON, Alex
Director - Resigned
Appointed:
Resigned: 1992-09-30

POPE, Darren Scott
Director - Resigned
Appointed: 2009-06-30
Resigned: 2010-09-30

SAGLIO, Dominique
Director - Resigned
Appointed:
Resigned: 1994-01-11

SPELMAN, Richard
Director - Resigned
Appointed: 1995-02-03
Resigned: 1995-08-01

STEWART, Ian Gordon
Director - Resigned
Appointed: 2010-09-30
Resigned: 2016-12-09

THIREAU, Francis Rene Michel
Director - Resigned
Appointed:
Resigned: 1993-06-30

TURNER, Janet
Director - Resigned
Appointed: 2017-11-09
Resigned: 2019-03-15

VAN DE WEGHE, Albert David
Director - Resigned
Appointed:
Resigned: 1995-02-03

WHITE, Paul Matthew
Director - Resigned
Appointed: 2010-09-30
Resigned: 2013-07-08

ZACZKIEWICZ, Stacey
Director - Resigned
Appointed: 1997-03-01
Resigned: 1999-09-30

LLOYDS SECRETARIES LIMITED
Secretary - Active
Appointed: 2013-02-19

CHRISTMAS, Peter John
Secretary - Resigned
Appointed:
Resigned: 1995-02-03

GITTINS, Paul
Secretary - Resigned
Appointed: 2011-11-25
Resigned: 2013-02-19

LOCKWOOD, Angela
Secretary - Resigned
Appointed: 2006-06-13
Resigned: 2011-11-25

LODGE, Matthew Sebastian
Secretary - Resigned
Appointed: 1995-02-03
Resigned: 1999-09-30

MAYER, Sally
Secretary - Resigned
Appointed: 2002-07-05
Resigned: 2006-06-13

MCPHERSON, Donald James
Secretary - Resigned
Appointed: 1999-09-30
Resigned: 2002-07-05

SOBO, Femi
Secretary - Resigned
Appointed: 2003-05-16
Resigned: 2003-12-24

CHILDREN'S UNIVERSITY TRUST
06018900
LIVE
Date Incorporated:

DUNNE, Jacquelyn, Professor
Director - Active
Appointed: 2018-03-13

RAWAL, Bandhana Kumari, Dr
Director - Active
Appointed: 2018-03-13

REDHEAD, Kate
Director - Active
Appointed: 2018-03-13

WILKINSON, Janet
Director - Active
Appointed: 2018-03-13

ANNANDALE, Richard Hugh
Director - Resigned
Appointed: 2015-12-16
Resigned: 2019-09-24

BHALLA, Anita Kumari
Director - Resigned
Appointed: 2013-01-16
Resigned: 2019-09-24

BRADBROOK, Sandy, Dr.
Director - Resigned
Appointed: 2009-10-07
Resigned: 2016-03-16

BROWN, John Winton
Director - Resigned
Appointed: 2013-01-16
Resigned: 2019-09-24

HAYES, Sarah Caroline
Director - Resigned
Appointed: 2010-01-20
Resigned: 2015-08-25

HOPKINSON, Anthony Mark
Director - Resigned
Appointed: 2018-03-13
Resigned: 2019-09-03

HOWARD, Richard Grenville
Director - Resigned
Appointed: 2006-12-05
Resigned: 2016-03-16

JONES, Kevin Leigh
Director - Resigned
Appointed: 2006-12-05
Resigned: 2010-03-31

MCGIVAN, Alec John
Director - Resigned
Appointed: 2012-05-16
Resigned: 2018-09-25

MCLEAN, Alexander Kenneth
Director - Resigned
Appointed: 2018-03-13
Resigned: 2019-09-24

MUIR, James Anderson
Director - Resigned
Appointed: 2016-10-01
Resigned: 2019-09-24

PASHLEY, Adrian
Director - Resigned
Appointed: 2006-12-05
Resigned: 2009-10-07

ROBERTSON, Jill Elizabeth
Director - Resigned
Appointed: 2014-01-22
Resigned: 2015-08-19

STONE, Tessa Jane, Dr
Director - Resigned
Appointed: 2006-12-05
Resigned: 2011-10-05

TURNER, James Edward
Director - Resigned
Appointed: 2007-11-06
Resigned: 2011-03-23

UPTON, Christine Lynne
Director - Resigned
Appointed: 2016-10-06
Resigned: 2020-07-29

UPTON, Lynne Christine
Director - Resigned
Appointed: 2016-10-01
Resigned: 2017-10-16

WATERS, Michael John, Professor
Director - Resigned
Appointed: 2009-10-07
Resigned: 2014-03-31

WINKLEY, David Ross, Sir
Director - Resigned
Appointed: 2006-12-05
Resigned: 2016-03-16

HARDCASTLE, Tania Sultana
Director - Active
Appointed: 2021-03-10

CHARLES, Victoria Edith
Director - Active
Appointed: 2021-03-10

O'DONNELL, Helen Louise
Secretary - Active
Appointed: 2019-09-24

BROWN, John Winton
Secretary - Resigned
Appointed: 2015-06-10
Resigned: 2019-09-24

WOOD, Andrea Marie
Secretary - Resigned
Appointed: 2007-08-01
Resigned: 2014-10-10

BLAKELAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-12-05
Resigned: 2007-08-01

DUDLEY FINANCIAL SOLUTIONS LIMITED
09567120
LIVE
Date Incorporated:

WOOD, Jeremy Robin
Director - Active
Appointed: 2015-04-29

BAINS, Rajinderpaul Singh
Secretary - Resigned
Appointed: 2015-04-29
Resigned: 2020-03-29

BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED
02319628
LIVE
Date Incorporated:

AGARWAL, Ajey Rajan
Director - Resigned
Appointed: 2017-04-21
Resigned: 2023-04-28

MALLOCH, Iain Thomson
Director - Resigned
Appointed: 2020-12-31
Resigned: 2022-12-08

BRIGHT, Stephen Michael
Director - Resigned
Appointed:
Resigned: 1996-11-01

EGGINTON, Jamie Wilcox
Director - Resigned
Appointed: 2015-07-28
Resigned: 2017-04-21

HAGUE, Timothy Philip Allen
Director - Resigned
Appointed: 2008-08-04
Resigned: 2010-05-20

JACKSON, Michael, Doctor
Director - Resigned
Appointed:
Resigned: 1998-08-20

JONES, Michael John Probert
Director - Resigned
Appointed: 2010-09-30
Resigned: 2020-12-31

KERR, Ian David
Director - Resigned
Appointed: 1998-08-20
Resigned: 2001-09-10

LENMAN, Alasdair Bruce
Director - Resigned
Appointed: 2010-09-30
Resigned: 2012-08-22

PURDY, Robert Andrew
Director - Resigned
Appointed: 2012-08-22
Resigned: 2014-08-08

ROBINSON, Jason Mark
Director - Resigned
Appointed: 2005-06-27
Resigned: 2008-06-02

RUSSON, Simon Mark John
Director - Resigned
Appointed: 2008-08-04
Resigned: 2009-07-07

STANLEY, Paul Kevin
Director - Resigned
Appointed: 1999-07-13
Resigned: 2001-09-28

STOCKTON, Nigel
Director - Resigned
Appointed: 2005-02-16
Resigned: 2010-09-30

THOMAS, William Guy
Director - Resigned
Appointed: 1996-11-01
Resigned: 2000-09-29

WATKINS, Daniel John
Director - Resigned
Appointed: 2001-09-10
Resigned: 2005-02-16

HBOS DIRECTORS LIMITED
Director - Resigned
Appointed: 2010-08-02
Resigned: 2010-09-30

LLOYDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-02-19
Resigned: 2022-12-20

AUSTIN, Edward Richard
Secretary - Resigned
Appointed: 1999-10-01
Resigned: 2003-06-12

COLLINS, Jacqueline Lesley
Secretary - Resigned
Appointed:
Resigned: 1999-03-16

GITTINS, Paul
Secretary - Resigned
Appointed: 2011-11-25
Resigned: 2013-02-19

LOCKWOOD, Angela
Secretary - Resigned
Appointed: 2006-06-13
Resigned: 2011-11-25

MAYER, Sally
Secretary - Resigned
Appointed: 2004-01-12
Resigned: 2006-06-13

NOAKES, Neil Timothy
Secretary - Resigned
Appointed: 1999-03-16
Resigned: 1999-09-30

SOBO, Femi
Secretary - Resigned
Appointed: 2003-06-12
Resigned: 2003-12-24

HL (2) LIMITED
02182646
DISSOLVED
Date Incorporated:
Dissolved on 2011-03-07

COCKCROFT, Graham Christopher
Director - Expired
Appointed: 2009-06-30

HBOS DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-11-27
Resigned: 2009-06-30

ANSLOW, Robert Michael
Director - Resigned
Appointed: 2000-05-31
Resigned: 2006-11-27

ANTOINE, Denis Aristide
Director - Resigned
Appointed:
Resigned: 1996-04-19

ATCHISON, Judith Clare
Director - Resigned
Appointed: 1996-04-19
Resigned: 1997-03-01

AUSTERBERRY, Elizabeth Mary Susan
Director - Resigned
Appointed: 1993-02-22
Resigned: 1994-10-25

BORIS, Pascal Albert
Director - Resigned
Appointed: 1993-02-09
Resigned: 1996-04-19

BRUCE, James Andrew
Director - Resigned
Appointed: 1994-10-25
Resigned: 1996-04-19

DE NAUROIS, Jose Jean Armand Jacobe
Director - Resigned
Appointed:
Resigned: 1993-02-16

DUGGLEBY, Colin
Director - Resigned
Appointed: 1996-04-19
Resigned: 1999-09-30

GREENWOOD, Charles Duncan
Director - Resigned
Appointed:
Resigned: 1995-10-25

GRESHAM, Jonathan William
Director - Resigned
Appointed: 2000-05-31
Resigned: 2002-08-31

RAINGOLD, Gerald Barry
Director - Resigned
Appointed:
Resigned: 1993-02-18

ROBERTS, William David
Director - Resigned
Appointed: 1999-09-30
Resigned: 2000-05-31

ZACZKIEWICZ, Stacey
Director - Resigned
Appointed: 1997-03-01
Resigned: 2000-05-31

HBOS SECRETARIES LIMITED
Director - Resigned
Appointed: 2006-11-27
Resigned: 2009-06-30

LOCKWOOD, Angela
Secretary - Resigned
Appointed: 2006-06-13
Resigned: 2007-06-06

LODGE, Matthew Sebastian
Secretary - Resigned
Appointed: 1996-12-31
Resigned: 1999-09-30

MAYER, Sally
Secretary - Resigned
Appointed: 2002-07-05
Resigned: 2006-06-13

MCPHERSON, Donald James
Secretary - Resigned
Appointed: 1999-09-30
Resigned: 2002-07-05

MOSS, Susan
Secretary - Resigned
Appointed: 2007-06-06
Resigned: 2010-03-29

OATWAY, Keith Mark
Secretary - Resigned
Appointed:
Resigned: 1996-04-19

ROLFE, Richard Alan
Secretary - Resigned
Appointed: 1996-04-19
Resigned: 1996-12-31

SOBO, Femi
Secretary - Resigned
Appointed: 2003-05-16
Resigned: 2003-12-24

HL (9) LIMITED
01049502
DISSOLVED
Date Incorporated:
Dissolved on 2011-03-07

COCKCROFT, Graham Christopher
Director - Expired
Appointed: 2009-06-30

HBOS DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-11-27
Resigned: 2009-06-30

ABRAHAM, Ashley Richard
Director - Resigned
Appointed: 1992-10-07
Resigned: 1994-12-09

ANSLOW, Robert Michael
Director - Resigned
Appointed: 2000-05-31
Resigned: 2006-11-27

ANTOINE, Denis Aristide
Director - Resigned
Appointed: 1994-12-09
Resigned: 1996-04-19

ATCHISON, Judith Clare
Director - Resigned
Appointed: 1996-04-19
Resigned: 1997-03-01

AUSTERBERRY, Elizabeth Mary Susan
Director - Resigned
Appointed: 1995-04-21
Resigned: 1996-04-19

BAKER, Robert John
Director - Resigned
Appointed: 1992-10-02
Resigned: 1994-12-09

BORIS, Pascal Albert
Director - Resigned
Appointed: 1994-12-09
Resigned: 1996-04-19

BRUCE, James Andrew
Director - Resigned
Appointed: 1994-12-09
Resigned: 1996-04-19

DUGGLEBY, Colin
Director - Resigned
Appointed: 1996-04-19
Resigned: 1999-09-30

GREENWOOD, Charles Duncan
Director - Resigned
Appointed: 1994-12-09
Resigned: 1995-10-25

GRESHAM, Jonathan William
Director - Resigned
Appointed: 2000-05-31
Resigned: 2002-08-31

HANCOCK, Paul Colin
Director - Resigned
Appointed: 1992-10-07
Resigned: 1993-01-28

HURDELBRINK, Michael Lynn
Director - Resigned
Appointed:
Resigned: 1994-12-09

METCALF, Phillip James
Director - Resigned
Appointed: 1993-01-28
Resigned: 1993-09-30

ROBERTS, William David
Director - Resigned
Appointed: 1999-09-30
Resigned: 2000-05-31

ROSTRON, Lyn Frances
Director - Resigned
Appointed:
Resigned: 1994-06-10

WYNN, Andrew Charles
Director - Resigned
Appointed:
Resigned: 1994-12-09

ZACZKIEWICZ, Stacey
Director - Resigned
Appointed: 1997-03-01
Resigned: 2000-05-31

HBOS SECRETARIES LIMITED
Director - Resigned
Appointed: 2006-11-27
Resigned: 2009-06-30

BAKER, Robert John
Secretary - Resigned
Appointed: 1993-07-19
Resigned: 1994-12-09

HUDSON, Andrea Francine
Secretary - Resigned
Appointed: 1992-10-07
Resigned: 1993-07-19

LOCKWOOD, Angela
Secretary - Resigned
Appointed: 2006-06-13
Resigned: 2007-06-06

LODGE, Matthew Sebastian
Secretary - Resigned
Appointed: 1996-12-31
Resigned: 1999-09-30

MAYER, Sally
Secretary - Resigned
Appointed: 2002-07-05
Resigned: 2006-06-13

MCPHERSON, Donald James
Secretary - Resigned
Appointed: 1999-09-30
Resigned: 2002-07-05

MOSS, Susan
Secretary - Resigned
Appointed: 2007-06-06
Resigned: 2010-03-29

OATWAY, Keith Mark
Secretary - Resigned
Appointed: 1994-12-09
Resigned: 1996-04-19

ROLFE, Richard Alan
Secretary - Resigned
Appointed: 1996-04-19
Resigned: 1996-12-31

ROSTRON, Lyn Frances
Secretary - Resigned
Appointed:
Resigned: 1992-10-07

SOBO, Femi
Secretary - Resigned
Appointed: 2003-05-16
Resigned: 2003-12-24

HL (6) LIMITED
02182782
DISSOLVED
Date Incorporated:
Dissolved on 2011-03-07

COCKCROFT, Graham Christopher
Director - Expired
Appointed: 2009-06-30

HBOS DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-11-27
Resigned: 2009-06-30

ANSLOW, Robert Michael
Director - Resigned
Appointed: 2000-05-31
Resigned: 2006-11-27

ANTOINE, Denis Aristide
Director - Resigned
Appointed:
Resigned: 1996-04-19

ATCHISON, Judith Clare
Director - Resigned
Appointed: 1996-04-19
Resigned: 1997-03-01

AUSTERBERRY, Elizabeth Mary Susan
Director - Resigned
Appointed: 1993-02-22
Resigned: 1994-10-25

BORIS, Pascal Albert
Director - Resigned
Appointed: 1993-02-09
Resigned: 1996-04-19

BRUCE, James Andrew
Director - Resigned
Appointed: 1994-10-25
Resigned: 1996-06-30

DE NAUROIS, Jose Jean Armand Jacobe
Director - Resigned
Appointed:
Resigned: 1993-02-16

DUGGLEBY, Colin
Director - Resigned
Appointed: 1996-04-19
Resigned: 1999-09-30

GREENWOOD, Charles Duncan
Director - Resigned
Appointed:
Resigned: 1995-10-25

GRESHAM, Jonathan William
Director - Resigned
Appointed: 2000-05-31
Resigned: 2002-08-31

RAINGOLD, Gerald Barry
Director - Resigned
Appointed:
Resigned: 1993-02-18

ROBERTS, William David
Director - Resigned
Appointed: 1999-09-30
Resigned: 2000-05-31

ZACZKIEWICZ, Stacey
Director - Resigned
Appointed: 1997-03-01
Resigned: 2000-05-31

HBOS SECRETARIES LIMITED
Director - Resigned
Appointed: 2006-11-27
Resigned: 2009-06-30

LOCKWOOD, Angela
Secretary - Resigned
Appointed: 2006-06-13
Resigned: 2007-06-06

LODGE, Matthew Sebastian
Secretary - Resigned
Appointed: 1996-12-31
Resigned: 1999-09-30

MAYER, Sally
Secretary - Resigned
Appointed: 2002-07-05
Resigned: 2006-06-13

MCPHERSON, Donald James
Secretary - Resigned
Appointed: 1999-09-30
Resigned: 2002-07-05

MOSS, Susan
Secretary - Resigned
Appointed: 2007-06-06
Resigned: 2010-03-29

OATWAY, Keith Mark
Secretary - Resigned
Appointed:
Resigned: 1996-04-19

ROLFE, Richard Alan
Secretary - Resigned
Appointed: 1996-04-19
Resigned: 1996-12-31

SOBO, Femi
Secretary - Resigned
Appointed: 2003-05-16
Resigned: 2003-12-24

EUROPE MORTGAGE COMPANY LIMITED
02326337
DISSOLVED
Date Incorporated:
Dissolved on 2011-03-07

COCKCROFT, Graham Christopher
Director - Expired
Appointed: 2009-06-30

HBOS DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-11-27
Resigned: 2009-06-30

BARROWS, David Anthony
Director - Resigned
Appointed:
Resigned: 1994-11-05

BRIGHT, Stephen Michael
Director - Resigned
Appointed: 1994-11-04
Resigned: 1996-11-01

COLLINS, Jacqueline Lesley
Director - Resigned
Appointed: 1994-11-04
Resigned: 1999-04-19

DARBON, Mina
Director - Resigned
Appointed: 1992-05-05
Resigned: 1994-11-05

KERR, Ian David
Director - Resigned
Appointed: 2000-01-26
Resigned: 2001-09-10

LASNE, Remy Roger Pierre
Director - Resigned
Appointed:
Resigned: 1994-11-05

MARTY, Patrick
Director - Resigned
Appointed:
Resigned: 1994-11-05

MAURAU, Michel
Director - Resigned
Appointed:
Resigned: 1994-11-05

MCPHERSON, Donald James
Director - Resigned
Appointed: 1999-11-01
Resigned: 2000-01-26

ROSBROOK, Simon John
Director - Resigned
Appointed: 1999-04-19
Resigned: 1999-11-01

STOCKTON, Nigel Geoffrey
Director - Resigned
Appointed: 2004-12-31
Resigned: 2006-11-27

THEVENY, Michel
Director - Resigned
Appointed:
Resigned: 1994-06-25

THOMAS, William Guy
Director - Resigned
Appointed: 1996-11-01
Resigned: 1999-04-19

WAITE, Simon Nicholas
Director - Resigned
Appointed: 1999-04-19
Resigned: 2000-01-26

WATKINS, Daniel John
Director - Resigned
Appointed: 2001-09-10
Resigned: 2004-12-31

ZACZKIEWICZ, Stacey
Director - Resigned
Appointed: 2009-06-30
Resigned: 2009-09-30

HBOS SECRETARIES LIMITED
Director - Resigned
Appointed: 2006-11-27
Resigned: 2009-06-30

BOERI, Sandro
Secretary - Resigned
Appointed:
Resigned: 1994-05-05

COLLINS, Jacqueline Lesley
Secretary - Resigned
Appointed: 1994-11-04
Resigned: 1999-04-19

KNIGHT, Guy James
Secretary - Resigned
Appointed: 1994-05-05
Resigned: 1994-11-05

LOCKWOOD, Angela
Secretary - Resigned
Appointed: 2004-03-26
Resigned: 2007-06-06

LODGE, Matthew Sebastian
Secretary - Resigned
Appointed: 1999-04-19
Resigned: 2001-03-07

MAYER, Sally
Secretary - Resigned
Appointed: 2002-07-05
Resigned: 2005-09-05

MCPHERSON, Donald James
Secretary - Resigned
Appointed: 2001-03-07
Resigned: 2002-07-05

MOSS, Susan
Secretary - Resigned
Appointed: 2007-06-06
Resigned: 2010-03-29

SOBO, Femi
Secretary - Resigned
Appointed: 2003-05-16
Resigned: 2003-12-24

HL (5) LIMITED
02182635
DISSOLVED
Date Incorporated:
Dissolved on 2011-03-13

COCKCROFT, Graham Christopher
Director - Expired
Appointed: 2009-06-30

HBOS DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-11-27
Resigned: 2009-06-30

ANSLOW, Robert Michael
Director - Resigned
Appointed: 2000-05-31
Resigned: 2006-11-27

ANTOINE, Denis Aristide
Director - Resigned
Appointed:
Resigned: 1996-04-19

ATCHISON, Judith Clare
Director - Resigned
Appointed: 1996-04-19
Resigned: 1997-03-01

AUSTERBERRY, Elizabeth Mary Susan
Director - Resigned
Appointed: 1993-02-22
Resigned: 1994-10-25

BORIS, Pascal Albert
Director - Resigned
Appointed: 1993-02-09
Resigned: 1996-04-19

BRUCE, James Andrew
Director - Resigned
Appointed: 1994-10-25
Resigned: 1996-04-19

DE NAUROIS, Jose Jean Armand Jacobe
Director - Resigned
Appointed:
Resigned: 1993-02-16

DUGGLEBY, Colin
Director - Resigned
Appointed: 1996-04-19
Resigned: 1999-09-30

GREENWOOD, Charles Duncan
Director - Resigned
Appointed:
Resigned: 1995-10-25

GRESHAM, Jonathan William
Director - Resigned
Appointed: 2000-05-31
Resigned: 2002-08-31

RAINGOLD, Gerald Barry
Director - Resigned
Appointed:
Resigned: 1993-02-18

ROBERTS, William David
Director - Resigned
Appointed: 1999-09-30
Resigned: 2000-05-31

ZACZKIEWICZ, Stacey
Director - Resigned
Appointed: 1997-03-01
Resigned: 2000-05-31

HBOS SECRETARIES LIMITED
Director - Resigned
Appointed: 2006-11-27
Resigned: 2009-06-30

LOCKWOOD, Angela
Secretary - Resigned
Appointed: 2006-06-13
Resigned: 2007-06-06

LODGE, Matthew Sebastian
Secretary - Resigned
Appointed: 1996-12-31
Resigned: 1999-09-30

MAYER, Sally
Secretary - Resigned
Appointed: 2002-07-05
Resigned: 2006-06-13

MCPHERSON, Donald James
Secretary - Resigned
Appointed: 1999-09-30
Resigned: 2002-07-05

MOSS, Susan
Secretary - Resigned
Appointed: 2007-06-06
Resigned: 2010-03-29

OATWAY, Keith Mark
Secretary - Resigned
Appointed:
Resigned: 1996-04-19

ROLFE, Richard Alan
Secretary - Resigned
Appointed: 1996-04-19
Resigned: 1996-12-31

SOBO, Femi
Secretary - Resigned
Appointed: 2003-05-16
Resigned: 2003-12-24

INTELLIGENT FINANCE SOFTWARE LIMITED
02791472
DISSOLVED
Date Incorporated:
Dissolved on 2023-12-23

AGARWAL, Ajey Rajan
Director - Resigned
Appointed: 2017-04-21
Resigned: 2023-04-28

MALLOCH, Iain Thomson
Director - Resigned
Appointed: 2020-12-31
Resigned: 2022-12-08

EGGINTON, Jamie Wilcox
Director - Resigned
Appointed: 2015-07-28
Resigned: 2017-04-21

HAYGARTH, Charles Dixon
Director - Resigned
Appointed: 1993-03-09
Resigned: 1995-01-30

JONES, Michael John Probert
Director - Resigned
Appointed: 2010-09-30
Resigned: 2020-12-31

KELSO, Martin Allardyce
Director - Resigned
Appointed: 2000-07-10
Resigned: 2005-07-22

LENMAN, Alasdair Bruce
Director - Resigned
Appointed: 2010-09-30
Resigned: 2012-08-22

LODGE, Matthew Sebastian
Director - Resigned
Appointed: 1993-03-09
Resigned: 2000-07-10

MCCLELLAND, Julia Margaret
Director - Resigned
Appointed: 2002-01-01
Resigned: 2006-10-10

MCPHERSON, Donald James
Director - Resigned
Appointed: 1995-01-30
Resigned: 2000-07-10

PARKER, Mark Ashley
Director - Resigned
Appointed: 2006-10-10
Resigned: 2007-12-31

PHIPPS, Kenneth Desmond
Director - Resigned
Appointed: 2000-07-10
Resigned: 2002-01-01

PURDY, Robert Andrew
Director - Resigned
Appointed: 2012-08-22
Resigned: 2014-08-08

SPOWART, James
Director - Resigned
Appointed: 2002-02-01
Resigned: 2003-05-01

WHITE, Jacqueline Teresa
Director - Resigned
Appointed: 2006-10-10
Resigned: 2010-09-30

YEARSLEY, Simon John
Director - Resigned
Appointed: 2005-07-22
Resigned: 2006-10-10

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-02-18
Resigned: 1993-03-09

LLOYDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2016-09-20
Resigned: 2022-12-20

GITTINS, Paul
Secretary - Resigned
Appointed: 2011-11-25
Resigned: 2016-09-20

LOCKWOOD, Angela
Secretary - Resigned
Appointed: 2006-06-13
Resigned: 2011-11-25

LODGE, Matthew Sebastian
Secretary - Resigned
Appointed: 1993-03-09
Resigned: 2000-07-10

MAYER, Sally
Secretary - Resigned
Appointed: 2002-02-21
Resigned: 2006-06-13

MCPHERSON, Donald James
Secretary - Resigned
Appointed: 2000-07-10
Resigned: 2002-02-21

SOBO, Femi
Secretary - Resigned
Appointed: 2003-05-16
Resigned: 2003-12-24

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-02-18
Resigned: 1993-03-09

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