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PRESLAND, Peter Eric
Nationality: British
Address: Kent, TN27 8DY

XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED
00508212
LIVE
Date Incorporated:

GOUGH, Tina Anne
Director - Resigned
Appointed: 2017-06-09
Resigned: 2020-04-07

MAJED, Maruf Ahmad
Director - Resigned
Appointed: 2018-03-31
Resigned: 2020-02-26

WOODFINE, Michael Charles
Director - Active
Appointed: 2016-05-23

ANDREWS, David William
Director - Resigned
Appointed: 2005-05-06
Resigned: 2008-01-31

BAUERNFEIND, David Gregory
Director - Resigned
Appointed: 2004-07-23
Resigned: 2008-01-31

BEWS, Anthony David
Director - Resigned
Appointed: 1997-09-15
Resigned: 2000-01-01

BINNS, Andrew Michael
Director - Resigned
Appointed: 2012-01-06
Resigned: 2016-03-31

BLIGH, Andrew William
Director - Resigned
Appointed: 2011-12-22
Resigned: 2012-10-08

BYRNE, Patrick Michael
Director - Resigned
Appointed: 2008-01-31
Resigned: 2011-12-21

CAMPBELL, Kenneth Francis
Director - Resigned
Appointed: 1997-09-15
Resigned: 2004-04-19

CLARK, Richard John
Director - Resigned
Appointed: 1997-09-15
Resigned: 2008-01-31

COLWELL, Charles John
Director - Resigned
Appointed: 2009-05-05
Resigned: 2011-12-22

CROOM, Timothy Llewellyn
Director - Resigned
Appointed: 2014-02-04
Resigned: 2016-05-23

DEWS, Stephen Eric
Director - Resigned
Appointed: 2012-10-08
Resigned: 2015-01-26

DUNSTAN, Michael Ernest
Director - Resigned
Appointed:
Resigned: 1997-09-15

FISHER, Darren Michael
Director - Resigned
Appointed: 2008-01-31
Resigned: 2011-06-29

GOGEL, Robert Neil, Mr.
Director - Resigned
Appointed: 2001-12-18
Resigned: 2005-05-06

GRAY, David William Hart
Director - Resigned
Appointed: 2017-01-23
Resigned: 2017-04-07

HARKIN, John Paul
Director - Resigned
Appointed: 2008-01-31
Resigned: 2009-05-05

HENSON, Michael
Director - Resigned
Appointed: 2010-05-01
Resigned: 2010-07-16

HOBBS, Michael Owen
Director - Resigned
Appointed:
Resigned: 2008-01-31

HOUGHTON, Richard Alexander
Director - Resigned
Appointed: 2005-03-07
Resigned: 2010-10-14

KHIMASIA, Nishil
Director - Resigned
Appointed: 2005-10-11
Resigned: 2006-12-11

KNIGHT, Owen William
Director - Resigned
Appointed: 1997-09-15
Resigned: 1999-04-21

LEVER, Kenneth
Director - Resigned
Appointed: 2010-10-14
Resigned: 2011-06-30

LEWIS, Alan Edwin
Director - Resigned
Appointed:
Resigned: 1997-01-06

LORIA, Giovanni
Director - Resigned
Appointed: 2016-07-19
Resigned: 2017-01-23

MORGAN, Adrian
Director - Resigned
Appointed: 2012-01-09
Resigned: 2014-11-30

MORRIS, Hugh Fenton
Director - Resigned
Appointed: 2005-10-11
Resigned: 2008-01-31

PICKETT, Mark Jeremy
Director - Resigned
Appointed: 2016-05-23
Resigned: 2016-06-24

POLLARD, Michael James
Director - Resigned
Appointed: 2012-01-04
Resigned: 2016-05-23

POMERY, Graham Alan
Director - Resigned
Appointed: 2010-05-01
Resigned: 2011-01-07

PRIGGEN, John Edward Frederick
Director - Resigned
Appointed: 2008-03-04
Resigned: 2010-05-01

SCORE, Timothy
Director - Resigned
Appointed: 2000-03-31
Resigned: 2002-02-28

STROUD, Christopher
Director - Resigned
Appointed: 2010-09-28
Resigned: 2011-06-20

SUMMERS, Roger Denis
Director - Resigned
Appointed:
Resigned: 2002-02-28

TOBIN, Janice Annette
Director - Resigned
Appointed:
Resigned: 1997-09-15

WARING, David Gerald
Director - Resigned
Appointed: 1997-09-15
Resigned: 2000-03-31

WILSON, Craig Alaister
Director - Resigned
Appointed: 2016-06-16
Resigned: 2017-01-23

WILSON, Nicholas Anthony
Director - Resigned
Appointed: 2017-06-09
Resigned: 2018-03-31

HALBARD, Christopher Neal
Director - Resigned
Appointed: 2020-04-07
Resigned: 2024-04-10

TURPIE, Steven James
Director - Resigned
Appointed: 2020-03-04
Resigned: 2022-07-15

EALES, Hugo Martin
Director - Active
Appointed: 2022-01-21

CAMPBELL, Kenneth Francis
Secretary - Resigned
Appointed: 2002-02-28
Resigned: 2004-04-19

FUSSELL, Christopher Mark
Secretary - Resigned
Appointed: 2004-04-19
Resigned: 2006-06-22

GALLAGHER, Anthony James
Secretary - Resigned
Appointed: 2007-12-31
Resigned: 2010-01-22

LONEY, Nicholas John
Secretary - Resigned
Appointed: 1996-03-29
Resigned: 1999-08-26

SCORE, Timothy
Secretary - Resigned
Appointed: 1999-08-26
Resigned: 2002-02-28

WILKINSON, Sidney James
Secretary - Resigned
Appointed:
Resigned: 1996-03-29

HEXAGON REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2006-06-22
Resigned: 2007-12-31

ZELLIS UK LIMITED
01587537
LIVE
Date Incorporated:

PETTER, John Richard Martin
Director - Active
Appointed: 2018-07-18

WAIN, Nicholas Paul
Director - Resigned
Appointed: 2013-05-22
Resigned: 2019-06-28

AL-SALEH, Adel Bedry
Director - Resigned
Appointed: 2011-12-22
Resigned: 2017-11-28

ALDIS, Malcolm Stewart
Director - Resigned
Appointed: 2008-03-05
Resigned: 2010-10-28

ANDERSON, Christopher David
Director - Resigned
Appointed: 1998-03-20
Resigned: 2002-07-25

BEWS, Anthony David
Director - Resigned
Appointed:
Resigned: 1998-03-31

BLAXILL, Alistair John Charles
Director - Resigned
Appointed: 2012-08-16
Resigned: 2014-09-14

BULMER, Patricia Linda
Director - Resigned
Appointed: 1998-03-20
Resigned: 2002-07-25

BURTON, Michael John
Director - Resigned
Appointed:
Resigned: 1998-03-31

CAUNCE, Simon Andrew
Director - Resigned
Appointed: 2010-10-01
Resigned: 2012-08-16

D'ABREU, Philip
Director - Resigned
Appointed: 2010-10-12
Resigned: 2013-02-18

DENLEY, Gareth Phillip
Director - Resigned
Appointed: 2000-04-03
Resigned: 2004-01-23

GODDARD, Liam Stuart
Director - Resigned
Appointed: 2009-06-12
Resigned: 2010-10-07

GREAVES, Andrew David
Director - Resigned
Appointed: 2002-02-28
Resigned: 2004-01-23

HUNT, Michael James
Director - Resigned
Appointed: 2008-03-05
Resigned: 2013-05-22

LAKING, David Albert
Director - Resigned
Appointed:
Resigned: 2000-06-30

LEGDON, Jonathan
Director - Resigned
Appointed: 2017-12-19
Resigned: 2018-07-09

LONEY, Nicholas John
Director - Resigned
Appointed: 1998-03-20
Resigned: 1999-08-26

MEADES, Derek Leslie
Director - Resigned
Appointed: 2002-02-28
Resigned: 2004-01-23

METZNER, Joerg
Director - Resigned
Appointed: 2015-11-27
Resigned: 2016-03-23

MONSHAW, Andrew Phillip
Director - Resigned
Appointed: 2017-10-31
Resigned: 2018-02-01

OSNABRUG, Timothy Jacobus
Director - Resigned
Appointed: 2008-03-05
Resigned: 2009-06-12

PILLOT, Edouard
Director - Resigned
Appointed: 2013-01-18
Resigned: 2016-03-23

ROSS, Stuart
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-02-01

SATHIYANANDARAJAH, Kugan
Director - Resigned
Appointed: 2013-02-16
Resigned: 2015-11-27

SCORE, Timothy
Director - Resigned
Appointed: 2000-04-03
Resigned: 2002-02-28

STIER, John Robert
Director - Resigned
Appointed: 2004-01-23
Resigned: 2015-04-20

STONE, Christopher Michael Renwick
Director - Resigned
Appointed: 2004-01-23
Resigned: 2011-12-22

SUMMERS, Roger Denis
Director - Resigned
Appointed: 1998-03-20
Resigned: 2000-04-03

SZESZKOWSKI, Mateusz Michal
Director - Resigned
Appointed: 2008-03-05
Resigned: 2013-01-18

WHITEHEAD, David Anthony
Director - Resigned
Appointed: 2008-03-05
Resigned: 2017-11-28

KINCH, Alan Royston
Director - Active
Appointed: 2019-06-29

SCOTT, Alexander
Director - Resigned
Appointed:
Resigned: 1998-03-31

VAUGHAN, Abigail
Director - Active
Appointed: 2023-04-28

LEPPARD, Elizabeth
Secretary - Resigned
Appointed: 2018-02-01
Resigned: 2021-04-19

BENNETT, Malcolm Robert
Secretary - Resigned
Appointed: 2016-05-01
Resigned: 2018-02-01

FARRIMOND, Nicholas Brian
Secretary - Resigned
Appointed: 2004-01-23
Resigned: 2004-11-17

LONEY, Nicholas John
Secretary - Resigned
Appointed: 1996-03-29
Resigned: 1999-08-26

MEADES, Derek Leslie
Secretary - Resigned
Appointed: 2002-02-28
Resigned: 2004-01-23

NUNN, Carol Jayne
Secretary - Resigned
Appointed: 2004-11-17
Resigned: 2006-04-03

RICHARDSON, John David
Secretary - Resigned
Appointed: 2006-04-03
Resigned: 2013-06-09

SCHENCK, Daniel William
Secretary - Resigned
Appointed: 2013-09-09
Resigned: 2016-05-01

SCORE, Timothy
Secretary - Resigned
Appointed: 1999-08-26
Resigned: 2002-02-28

WILKINSON, Sidney James
Secretary - Resigned
Appointed:
Resigned: 1996-03-29

COPESTICK, Helen
Secretary - Resigned
Appointed: 2021-04-19
Resigned: 2021-08-16

FOX, Chris
Secretary - Active
Appointed: 2021-08-16

XCHANGING INTERNATIONAL LIMITED
03362271
LIVE
Date Incorporated:

GOUGH, Tina Anne
Director - Resigned
Appointed: 2017-06-09
Resigned: 2020-04-07

MAJED, Maruf Ahmad
Director - Resigned
Appointed: 2018-03-31
Resigned: 2020-02-26

WOODFINE, Michael Charles
Director - Active
Appointed: 2016-05-23

BAUERNFEIND, David Gregory
Director - Resigned
Appointed: 2004-07-23
Resigned: 2008-06-06

BLIGH, Andrew William
Director - Resigned
Appointed: 2012-01-23
Resigned: 2012-10-08

CAMPBELL, Kenneth Francis
Director - Resigned
Appointed: 2002-02-28
Resigned: 2004-04-19

CROOM, Timothy Llewellyn
Director - Resigned
Appointed: 2014-02-04
Resigned: 2016-05-23

DEWS, Stephen Eric
Director - Resigned
Appointed: 2012-10-08
Resigned: 2015-01-26

GOGEL, Robert Neil
Director - Resigned
Appointed: 2001-12-18
Resigned: 2005-05-06

GRAY, David William Hart
Director - Resigned
Appointed: 2017-01-23
Resigned: 2017-04-07

HOUGHTON, Richard Alexander
Director - Resigned
Appointed: 2004-07-23
Resigned: 2008-06-06

LAKING, David Albert
Director - Resigned
Appointed: 1999-08-26
Resigned: 2000-03-30

LONEY, Nicholas John
Director - Resigned
Appointed: 1997-05-15
Resigned: 1999-08-26

LORIA, Giovanni
Director - Resigned
Appointed: 2016-07-18
Resigned: 2017-01-23

PICKETT, Mark Jeremy
Director - Resigned
Appointed: 2016-05-23
Resigned: 2016-06-24

PRIGGEN, John Edward Frederick
Director - Resigned
Appointed: 2008-06-06
Resigned: 2012-01-23

SCORE, Timothy
Director - Resigned
Appointed: 2000-03-30
Resigned: 2002-02-28

SUMMERS, Roger Denis
Director - Resigned
Appointed: 1999-08-26
Resigned: 2002-02-28

WILSON, Craig Alaister
Director - Resigned
Appointed: 2016-06-16
Resigned: 2017-01-23

WILSON, Nicholas Anthony
Director - Resigned
Appointed: 2017-06-09
Resigned: 2018-03-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-04-29
Resigned: 1997-05-15

CAMPBELL, Kenneth Francis
Secretary - Resigned
Appointed: 2002-02-28
Resigned: 2004-04-19

FUSSELL, Christopher Mark
Secretary - Resigned
Appointed: 2004-04-19
Resigned: 2006-06-22

GALLAGHER, Anthony James
Secretary - Resigned
Appointed: 2007-12-31
Resigned: 2010-01-22

LONEY, Nicholas John
Secretary - Resigned
Appointed: 1997-05-15
Resigned: 1999-08-26

SCORE, Timothy
Secretary - Resigned
Appointed: 1999-08-26
Resigned: 2002-02-28

HEXAGON REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2006-06-22
Resigned: 2007-12-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-04-29
Resigned: 1997-05-15

REDX PHARMA PLC
07368089
LIVE
Date Incorporated:

ANSON, Lisa Mary Whewell
Director - Active
Appointed: 2018-06-01

KIRSCHBAUM, Bernhard Jurgen, Dr
Director - Active
Appointed: 2016-01-01

MEAD, James Robert, Dr
Director - Resigned
Appointed: 2019-02-01
Resigned: 2021-03-02

ROSS, Iain Gladstone
Director - Resigned
Appointed: 2017-05-01
Resigned: 2021-05-31

ARMSTRONG, Frank Murdoch
Director - Resigned
Appointed: 2014-09-01
Resigned: 2017-04-20

GOULD, Philip Leon, Dr
Director - Resigned
Appointed: 2010-09-20
Resigned: 2014-05-31

HALLAHANE, Dennis William Patrick
Director - Resigned
Appointed: 2011-11-15
Resigned: 2014-05-21

JACKSON, Dominic Nicholas
Director - Resigned
Appointed: 2017-11-03
Resigned: 2019-01-31

JACKSON, Peter, Dr
Director - Resigned
Appointed: 2010-09-20
Resigned: 2017-03-31

LAWRENCE, David Muir
Director - Resigned
Appointed: 2016-05-06
Resigned: 2017-08-14

LINDSAY, Derek
Director - Resigned
Appointed: 2010-09-20
Resigned: 2016-05-06

MCPARTLAND, Peter
Director - Resigned
Appointed: 2010-10-18
Resigned: 2017-04-20

MOLYNEUX, Norman
Director - Resigned
Appointed: 2010-09-07
Resigned: 2017-11-03

MURRAY, Neil David
Director - Resigned
Appointed: 2010-09-20
Resigned: 2017-11-03

STELLMAN, Douglas Colin Walter
Director - Resigned
Appointed: 2010-09-20
Resigned: 2011-04-20

TOTTEY, Philip John
Director - Resigned
Appointed: 2015-03-25
Resigned: 2016-09-30

BURT, Thomas Henry
Director - Active
Appointed: 2020-08-04

GORDON WILD, Sarah Lucinda
Director - Active
Appointed: 2020-07-01

BERNER, Natalie
Director - Active
Appointed: 2021-05-18

GRIFFITHS, Jane Veronica, Dr
Director - Active
Appointed: 2021-12-01

SCOTT, Robert Andrew Donald, Dr
Director - Active
Appointed: 2022-01-27

BOOTH, Andrew William
Secretary - Resigned
Appointed: 2017-05-16
Resigned: 2022-09-01

THORN, Simon William
Secretary - Resigned
Appointed: 2010-09-20
Resigned: 2017-05-16

SOLK, Claire Penelope
Secretary - Active
Appointed: 2022-09-01

REBUS HOLDINGS LIMITED
02980656
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-04

CHALKER, Steven James
Director - Resigned
Appointed: 2018-10-16
Resigned: 2020-06-30

MONSHAW, Andrew Phillip
Director - Resigned
Appointed: 2017-10-31
Resigned: 2020-10-21

AL-SALEH, Adel Bedry
Director - Resigned
Appointed: 2011-12-22
Resigned: 2018-01-29

BURTON, Michael John
Director - Resigned
Appointed: 1995-03-09
Resigned: 1998-04-20

DENLEY, Gareth Phillip
Director - Resigned
Appointed: 2000-03-30
Resigned: 2004-01-23

GREAVES, Andrew David
Director - Resigned
Appointed: 2002-02-28
Resigned: 2004-01-23

LAKING, David Albert
Director - Resigned
Appointed: 1994-11-28
Resigned: 2000-06-30

LONEY, Nicholas John
Director - Resigned
Appointed: 1995-03-09
Resigned: 1999-08-26

MEADES, Derek Leslie
Director - Resigned
Appointed: 2002-02-28
Resigned: 2004-01-23

ROSS, Stuart
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-11-12

ROWE, Nicholas
Director - Resigned
Appointed: 1994-11-02
Resigned: 1994-11-28

SCORE, Timothy
Director - Resigned
Appointed: 2000-03-30
Resigned: 2002-02-28

STIER, John Robert
Director - Resigned
Appointed: 2004-01-23
Resigned: 2015-04-20

STONE, Christopher Michael Renwick
Director - Resigned
Appointed: 2004-01-23
Resigned: 2011-12-22

SUMMERS, Roger Denis
Director - Resigned
Appointed: 1994-11-28
Resigned: 2000-03-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-10-19
Resigned: 1994-11-02

NOLAN, Gillian Tiffney Gilliatt
Director - Expired
Appointed: 2020-06-30

BENNETT, Malcolm Robert
Secretary - Resigned
Appointed: 2016-05-01
Resigned: 2020-07-10

FARRIMOND, Nicholas Brian
Secretary - Resigned
Appointed: 2004-01-23
Resigned: 2004-11-17

LONEY, Nicholas John
Secretary - Resigned
Appointed: 1996-02-06
Resigned: 1999-08-26

MEADES, Derek Leslie
Secretary - Resigned
Appointed: 2002-02-28
Resigned: 2004-01-23

NUNN, Carol Jayne
Secretary - Resigned
Appointed: 2004-11-17
Resigned: 2006-04-03

RICHARDSON, John David
Secretary - Resigned
Appointed: 2006-04-03
Resigned: 2013-09-09

SCHENCK, Daniel William
Secretary - Resigned
Appointed: 2013-09-09
Resigned: 2016-05-01

SCORE, Timothy
Secretary - Resigned
Appointed: 1999-08-26
Resigned: 2002-02-28

WILKINSON, Sidney James
Secretary - Resigned
Appointed: 1994-11-02
Resigned: 1996-02-06

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-10-19
Resigned: 1994-11-02

CORPORATION SERVICE COMPANY (UK) LIMITED
Secretary - Expired
Appointed: 2020-11-03

REBUS HUMAN RESOURCES LIMITED
00772321
LIVE
Date Incorporated:

CHALKER, Steven James
Director - Resigned
Appointed: 2018-10-16
Resigned: 2020-06-30

MONSHAW, Andrew Phillip
Director - Resigned
Appointed: 2017-10-31
Resigned: 2020-10-21

AL-SALEH, Adel Bedry
Director - Resigned
Appointed: 2011-12-22
Resigned: 2018-01-29

BEWS, Anthony David
Director - Resigned
Appointed:
Resigned: 1998-03-31

BURTON, Michael John
Director - Resigned
Appointed:
Resigned: 1998-03-31

DENLEY, Gareth Phillip
Director - Resigned
Appointed: 2000-03-30
Resigned: 2004-01-23

GREAVES, Andrew David
Director - Resigned
Appointed: 2002-02-28
Resigned: 2004-01-23

LAKING, David Albert
Director - Resigned
Appointed:
Resigned: 2000-06-30

LONEY, Nicholas John
Director - Resigned
Appointed: 1996-04-19
Resigned: 1999-08-26

MEADES, Derek Leslie
Director - Resigned
Appointed: 2002-02-28
Resigned: 2004-01-23

ROSS, Stuart
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-11-12

SCORE, Timothy
Director - Resigned
Appointed: 2000-03-30
Resigned: 2002-02-28

STIER, John Robert
Director - Resigned
Appointed: 2004-01-23
Resigned: 2015-04-20

STONE, Christopher Michael Renwick
Director - Resigned
Appointed: 2004-01-23
Resigned: 2011-12-22

SUMMERS, Roger Denis
Director - Resigned
Appointed:
Resigned: 2000-03-30

VILLAEYS, Phil Michael
Director - Resigned
Appointed: 1995-03-01
Resigned: 1998-04-01

NOLAN, Gillian Tiffney Gilliatt
Director - Active
Appointed: 2020-06-30

SCOTT, Alexander
Director - Resigned
Appointed:
Resigned: 2002-07-25

ALLACH, Mohamed
Director - Active
Appointed: 2020-12-30

BENNETT, Malcolm Robert
Secretary - Resigned
Appointed: 2016-05-01
Resigned: 2020-07-10

FARRIMOND, Nicholas Brian
Secretary - Resigned
Appointed: 2004-01-23
Resigned: 2004-11-17

LONEY, Nicholas John
Secretary - Resigned
Appointed: 1996-03-29
Resigned: 1999-08-26

MEADES, Derek Leslie
Secretary - Resigned
Appointed: 2002-02-28
Resigned: 2004-01-23

NUNN, Carol Jayne
Secretary - Resigned
Appointed: 2004-11-17
Resigned: 2006-04-03

RICHARDSON, John David
Secretary - Resigned
Appointed: 2006-04-03
Resigned: 2013-09-09

SCHENCK, Daniel William
Secretary - Resigned
Appointed: 2013-09-09
Resigned: 2016-05-01

SCORE, Timothy
Secretary - Resigned
Appointed: 1999-08-26
Resigned: 2002-02-28

WILKINSON, Sidney James
Secretary - Resigned
Appointed:
Resigned: 1996-03-29

CORPORATION SERVICE COMPANY (UK) LIMITED
Secretary - Active
Appointed: 2020-11-03

REBUS HR MANAGEMENT LIMITED
03819950
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-04

CHALKER, Steven James
Director - Resigned
Appointed: 2018-10-16
Resigned: 2020-06-30

MONSHAW, Andrew Phillip
Director - Resigned
Appointed: 2017-10-31
Resigned: 2020-10-21

AL-SALEH, Adel Bedry
Director - Resigned
Appointed: 2011-12-22
Resigned: 2018-01-29

CHARLTON, Peter John
Director - Resigned
Appointed: 1999-08-05
Resigned: 1999-11-23

DENLEY, Gareth Phillip
Director - Resigned
Appointed: 2000-03-30
Resigned: 2004-01-23

GREAVES, Andrew David
Director - Resigned
Appointed: 2002-02-28
Resigned: 2004-01-23

MEADES, Derek Leslie
Director - Resigned
Appointed: 2002-02-28
Resigned: 2004-01-23

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1999-08-05
Resigned: 1999-11-23

ROSS, Stuart
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-11-12

SCORE, Timothy
Director - Resigned
Appointed: 1999-11-23
Resigned: 2002-02-28

STIER, John Robert
Director - Resigned
Appointed: 2004-01-23
Resigned: 2015-04-20

STONE, Christopher Michael Renwick
Director - Resigned
Appointed: 2004-01-23
Resigned: 2011-12-22

NOLAN, Gillian Tiffney Gilliatt
Director - Expired
Appointed: 2020-06-30

BENNETT, Malcolm Robert
Secretary - Resigned
Appointed: 2016-05-01
Resigned: 2020-07-10

FARRIMOND, Nicholas Brian
Secretary - Resigned
Appointed: 2004-01-23
Resigned: 2004-11-17

MEADES, Derek Leslie
Secretary - Resigned
Appointed: 2002-02-28
Resigned: 2004-01-23

NUNN, Carol Jayne
Secretary - Resigned
Appointed: 2004-11-17
Resigned: 2006-04-03

RICHARDSON, John David
Secretary - Resigned
Appointed: 2006-04-03
Resigned: 2013-09-05

SCHENCK, Daniel William
Secretary - Resigned
Appointed: 2013-09-05
Resigned: 2016-05-01

SCORE, Timothy
Secretary - Resigned
Appointed: 1999-11-22
Resigned: 2002-02-28

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-08-05
Resigned: 1999-11-23

REBUS HR HOLDINGS LIMITED
03719768
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-04

CHALKER, Steven James
Director - Resigned
Appointed: 2018-10-16
Resigned: 2020-06-30

MONSHAW, Andrew Phillip
Director - Resigned
Appointed: 2017-10-31
Resigned: 2020-10-21

AL-SALEH, Adel Bedry
Director - Resigned
Appointed: 2011-12-22
Resigned: 2018-01-29

CHARLTON, Peter John
Director - Resigned
Appointed: 1999-02-25
Resigned: 1999-09-30

DENLEY, Gareth Phillip
Director - Resigned
Appointed: 2000-03-30
Resigned: 2004-01-23

GREAVES, Andrew David
Director - Resigned
Appointed: 2002-02-28
Resigned: 2004-01-23

LAKING, David Albert
Director - Resigned
Appointed: 1999-09-30
Resigned: 2000-06-30

MEADES, Derek Leslie
Director - Resigned
Appointed: 2002-02-28
Resigned: 2004-01-23

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1999-02-25
Resigned: 1999-09-30

ROSS, Stuart
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-11-12

SCORE, Timothy
Director - Resigned
Appointed: 2000-03-30
Resigned: 2002-02-28

STIER, John Robert
Director - Resigned
Appointed: 2004-01-23
Resigned: 2015-04-20

STONE, Christopher Michael Renwick
Director - Resigned
Appointed: 2004-01-23
Resigned: 2011-12-22

NOLAN, Gillian Tiffney Gilliatt
Director - Expired
Appointed: 2020-06-30

BENNETT, Malcolm Robert
Secretary - Resigned
Appointed: 2016-05-01
Resigned: 2020-07-10

FARRIMOND, Nicholas Brian
Secretary - Resigned
Appointed: 2004-01-23
Resigned: 2004-11-17

LONEY, Nicholas John
Secretary - Resigned
Appointed: 1999-09-30
Resigned: 1999-10-19

MEADES, Derek Leslie
Secretary - Resigned
Appointed: 2002-02-28
Resigned: 2004-01-23

NUNN, Carol Jayne
Secretary - Resigned
Appointed: 2004-11-17
Resigned: 2006-04-03

RICHARDSON, John David
Secretary - Resigned
Appointed: 2006-04-03
Resigned: 2013-09-09

SCHENCK, Daniel William
Secretary - Resigned
Appointed: 2013-09-09
Resigned: 2016-05-01

SCORE, Timothy
Secretary - Resigned
Appointed: 1999-10-19
Resigned: 2002-02-28

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-02-25
Resigned: 1999-09-30

REBUS GROUP LIMITED
03109650
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-11

CHALKER, Steven James
Director - Resigned
Appointed: 2018-10-16
Resigned: 2020-06-30

MONSHAW, Andrew Phillip
Director - Resigned
Appointed: 2017-10-31
Resigned: 2020-10-21

AL-SALEH, Adel Bedry
Director - Resigned
Appointed: 2011-12-22
Resigned: 2018-01-29

BIDWELL, Hugh Charles Philip, Sir
Director - Resigned
Appointed: 1996-02-16
Resigned: 1997-12-31

BURTON, Michael John
Director - Resigned
Appointed: 1996-02-16
Resigned: 1999-03-16

COTTAM, Harold, Managing Director
Director - Resigned
Appointed: 1996-02-16
Resigned: 1999-03-16

DENLEY, Gareth Phillip
Director - Resigned
Appointed: 2000-03-31
Resigned: 2004-01-23

GREAVES, Andrew David
Director - Resigned
Appointed: 2002-02-28
Resigned: 2004-01-23

HELLER, Robert Gordon Barry
Director - Resigned
Appointed: 1996-02-16
Resigned: 1999-03-16

HODGSON, David Charles
Director - Resigned
Appointed: 1999-04-29
Resigned: 2000-03-31

LAKING, David Albert
Director - Resigned
Appointed: 1996-02-16
Resigned: 2000-06-30

LONEY, Nicholas John
Director - Resigned
Appointed: 1995-11-20
Resigned: 1999-08-26

MCKINLEY, Edward Joseph
Director - Resigned
Appointed: 1999-04-29
Resigned: 2000-03-31

MEADES, Derek Leslie
Director - Resigned
Appointed: 2002-02-28
Resigned: 2004-01-23

ROSS, Stuart
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-11-12

SCORE, Timothy
Director - Resigned
Appointed: 2000-03-31
Resigned: 2002-02-28

SEED, John Junior
Director - Resigned
Appointed: 1997-11-01
Resigned: 1999-03-16

STIER, John Robert
Director - Resigned
Appointed: 2004-01-23
Resigned: 2015-04-20

STONE, Christopher Michael Renwick
Director - Resigned
Appointed: 2004-01-23
Resigned: 2011-12-22

SUMMERS, Roger Denis
Director - Resigned
Appointed: 1996-02-16
Resigned: 2000-03-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-10-03
Resigned: 1995-11-20

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1995-10-03
Resigned: 1995-11-20

NOLAN, Gillian Tiffney Gilliatt
Director - Expired
Appointed: 2020-06-30

BENNETT, Malcolm Robert
Secretary - Resigned
Appointed: 2016-05-01
Resigned: 2020-07-10

FARRIMOND, Nicholas Brian
Secretary - Resigned
Appointed: 2004-01-23
Resigned: 2004-11-17

LONEY, Nicholas John
Secretary - Resigned
Appointed: 1995-11-20
Resigned: 1999-08-26

MEADES, Derek Leslie
Secretary - Resigned
Appointed: 2002-02-28
Resigned: 2004-01-23

NUNN, Carol Jayne
Secretary - Resigned
Appointed: 2004-11-17
Resigned: 2006-04-03

RICHARDSON, John David
Secretary - Resigned
Appointed: 2006-04-03
Resigned: 2013-09-09

SCHENCK, Daniel William
Secretary - Resigned
Appointed: 2013-09-09
Resigned: 2016-05-01

SCORE, Timothy
Secretary - Resigned
Appointed: 1999-08-26
Resigned: 2002-02-28

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-10-03
Resigned: 1995-11-20

VOCALINK HOLDINGS LIMITED
06119036
LIVE
Date Incorporated:

BARNETT, Mark David Ashley
Director - Resigned
Appointed: 2017-04-28
Resigned: 2020-10-29

BHALLA, Ajay
Director - Active
Appointed: 2017-04-28

GIEVE, Edward John Watson, Sir
Director - Resigned
Appointed: 2009-07-01
Resigned: 2020-09-23

JONES, Daniel Meredith
Director - Resigned
Appointed: 2017-09-20
Resigned: 2020-09-23

MCLAUGHLIN, Edward Grunde
Director - Active
Appointed: 2017-04-28

STODDART, Paul Roy
Director - Resigned
Appointed: 2017-04-28
Resigned: 2022-04-01

ANSTEE, Eric Edward
Director - Resigned
Appointed: 2015-10-08
Resigned: 2017-04-28

BEAUVALLET, Sarah
Director - Resigned
Appointed: 2015-02-12
Resigned: 2016-09-01

CASTRILLO, Marcelino, Director
Director - Resigned
Appointed: 2010-03-01
Resigned: 2015-02-12

COYLE, James
Director - Resigned
Appointed: 2010-01-01
Resigned: 2015-05-01

ELLINGTON, John Robert Anthony
Director - Resigned
Appointed: 2007-06-29
Resigned: 2009-12-31

EMNEY, Paul
Director - Resigned
Appointed: 2012-02-03
Resigned: 2017-04-28

GERRARD, Philip Martin
Director - Resigned
Appointed: 2007-02-20
Resigned: 2007-04-26

GILLETT, Kevin Mark
Director - Resigned
Appointed: 2007-11-22
Resigned: 2009-01-19

GOPALAN, Geeta
Director - Resigned
Appointed: 2007-06-29
Resigned: 2007-11-22

HAFNER, Claire Andree
Director - Resigned
Appointed: 2009-08-17
Resigned: 2016-01-01

HEMSLEY, Richard Andrew
Director - Resigned
Appointed: 2010-01-01
Resigned: 2014-12-31

HOOPER, Richard
Director - Resigned
Appointed: 2008-03-19
Resigned: 2017-04-28

HORLOCK, Paul Edward
Director - Resigned
Appointed: 2011-01-01
Resigned: 2017-04-28

KHELA, Manroop Singh
Director - Resigned
Appointed: 2016-12-06
Resigned: 2017-04-28

LYONS, John
Director - Resigned
Appointed: 2015-07-23
Resigned: 2017-02-20

MACHELL, Carole
Director - Resigned
Appointed: 2010-01-01
Resigned: 2012-02-03

MACLENNAN, Angus Gillies
Director - Resigned
Appointed: 2010-03-24
Resigned: 2017-04-28

MARSHALL, Gary
Director - Resigned
Appointed: 2007-06-29
Resigned: 2007-08-08

MEREDITH-JONES, Daniel
Director - Resigned
Appointed: 2015-07-23
Resigned: 2017-04-28

MIEBACH, Michael
Director - Resigned
Appointed: 2017-04-28
Resigned: 2020-02-26

MODAVE, Eric
Director - Resigned
Appointed: 2007-07-11
Resigned: 2009-12-31

MYERS, Peter Edward
Director - Resigned
Appointed: 2007-06-29
Resigned: 2009-07-31

PAINTER, Colin
Director - Resigned
Appointed: 2008-10-14
Resigned: 2010-05-27

PARKER, Richard Hugh
Director - Resigned
Appointed: 2007-02-20
Resigned: 2007-04-26

POTTER, Angela
Director - Resigned
Appointed: 2015-02-12
Resigned: 2015-05-01

SAUNDERS, Russell John
Director - Resigned
Appointed: 2007-06-29
Resigned: 2009-12-31

SELLERS, James Anthony
Director - Resigned
Appointed: 2007-06-29
Resigned: 2009-03-26

SLOUGH, Andrew
Director - Resigned
Appointed: 2010-05-27
Resigned: 2017-04-28

SPENCE, Richard Gavin
Director - Resigned
Appointed: 2007-06-29
Resigned: 2008-10-01

WILSON, Martin
Director - Resigned
Appointed: 2008-01-30
Resigned: 2010-02-28

WREN, Norman
Director - Resigned
Appointed: 2007-11-09
Resigned: 2010-03-01

YATES, David Gregg
Director - Resigned
Appointed: 2012-01-23
Resigned: 2019-09-18

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 2007-02-20
Resigned: 2007-02-20

OAKES, Elizabeth
Director - Resigned
Appointed: 2020-03-24
Resigned: 2022-12-31

BUNTEN, Alexander James Charles
Director - Active
Appointed: 2023-07-01

DOBBIE, Gregor Bruce
Director - Resigned
Appointed: 2020-06-23
Resigned: 2022-09-30

KING, Marion Ruth
Director - Resigned
Appointed: 2007-04-26
Resigned: 2012-01-01

PANAYI, Jacqueline
Secretary - Active
Appointed: 2017-04-28

ENSOR-CLINCH, Timothy Michael Edward
Secretary - Resigned
Appointed: 2007-02-20
Resigned: 2017-04-28

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2007-02-20
Resigned: 2007-02-20

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