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SEARLE, Peter William
Nationality: British
Address: EC4V 4BG, England

PONTOON EUROPE LIMITED
03399532
LIVE
Date Incorporated:

BISHOP, Alexandra Helen
Director - Active
Appointed: 2018-04-01

MARSHALL III, John Logan
Director - Resigned
Appointed: 2015-10-01
Resigned: 2018-12-31

WOLFF, Robert Marcel
Director - Resigned
Appointed: 2017-07-17
Resigned: 2019-02-01

MEDECO DEVELOPMENTS LIMITED
Director - Resigned
Appointed: 2013-11-01
Resigned: 2021-07-08

BARFIELD, Richard Timothy
Director - Resigned
Appointed: 2001-03-07
Resigned: 2006-09-29

BRIANT, Timothy
Director - Resigned
Appointed: 2015-06-01
Resigned: 2017-05-31

DARRAUGH, Peter Anthony
Director - Resigned
Appointed: 2005-09-28
Resigned: 2008-10-31

GRUBBS, William Joseph
Director - Resigned
Appointed: 2001-03-07
Resigned: 2005-09-28

JEWSON, Richard Wilson, Sir
Director - Resigned
Appointed: 2000-07-01
Resigned: 2001-03-07

JONES, Neil
Director - Resigned
Appointed: 2016-10-01
Resigned: 2018-03-30

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1997-07-07
Resigned: 1997-07-15

MARTIN, Neil George Thomas
Director - Resigned
Appointed: 2008-10-31
Resigned: 2015-06-01

MINNS, William George
Director - Resigned
Appointed: 1997-07-15
Resigned: 2001-03-07

MOORE, Christopher John
Director - Resigned
Appointed: 2017-06-01
Resigned: 2018-05-30

POZZONI, Marcello
Director - Resigned
Appointed: 2017-07-17
Resigned: 2018-07-05

WADEE, Zain
Director - Resigned
Appointed: 2012-03-20
Resigned: 2016-09-30

HALKA, Yann Serge Stephane
Director - Resigned
Appointed: 2019-02-01
Resigned: 2021-04-06

TAGG, Gavin Kenneth
Director - Active
Appointed: 2019-02-20

HARRIS, Daniel Miles
Director - Active
Appointed: 2021-04-06

TURNER-HARDING, Nicola Jane
Director - Active
Appointed: 2021-08-16

TAGG, Gavin
Secretary - Resigned
Appointed: 2015-09-01
Resigned: 2019-02-20

MEDECO DEVELOPMENTS LTD
Secretary - Resigned
Appointed: 2011-10-04
Resigned: 2021-07-08

BRIANT, Timothy
Secretary - Resigned
Appointed: 2008-10-30
Resigned: 2010-02-01

DAVIS, Brian Stuart
Secretary - Resigned
Appointed: 2001-03-07
Resigned: 2003-12-01

HORWOOD, Lindsay
Secretary - Resigned
Appointed: 2010-03-01
Resigned: 2015-09-01

MCCRACKEN, Sara Benita
Secretary - Resigned
Appointed: 2010-02-01
Resigned: 2010-10-29

MINNS, Laura
Secretary - Resigned
Appointed: 1997-07-15
Resigned: 2001-03-07

TAGG, Gavin Kenneth
Secretary - Resigned
Appointed: 2003-12-01
Resigned: 2008-10-30

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1997-07-07
Resigned: 1997-07-15

AKINJOBI, Rashida Atinuke
Secretary - Active
Appointed: 2019-02-20

ADECCO UK LIMITED
00593232
LIVE
Date Incorporated:

BISHOP, Alexandra Helen
Director - Active
Appointed: 2013-09-27

VIONE, Federico, Director
Director - Resigned
Appointed: 2017-04-01
Resigned: 2020-06-30

WOLFF, Robert Marcel
Director - Resigned
Appointed: 2017-07-17
Resigned: 2019-02-01

MEDECO DEVELOPMENTS LIMITED
Director - Resigned
Appointed: 2008-08-18
Resigned: 2021-07-08

ACKROYD, Helen
Director - Resigned
Appointed: 2006-05-22
Resigned: 2007-07-27

ATZERT, Manfred Gustav Karl
Director - Resigned
Appointed: 1998-05-15
Resigned: 1999-08-17

BEAUVIALA, Philippe
Director - Resigned
Appointed:
Resigned: 1997-04-28

BRIANT, Timothy
Director - Resigned
Appointed: 2015-06-01
Resigned: 2017-05-31

CAILLE, Jerome
Director - Resigned
Appointed: 2002-06-28
Resigned: 2005-12-31

CANO, Andres
Director - Resigned
Appointed: 2002-06-28
Resigned: 2004-06-28

CLANCY, Steven
Director - Resigned
Appointed: 2007-11-27
Resigned: 2010-09-30

CLUBB, David
Director - Resigned
Appointed: 2010-03-01
Resigned: 2012-03-02

DE CONTI, Christian
Director - Resigned
Appointed: 2009-09-14
Resigned: 2010-04-16

DE DANIEL, Dominik
Director - Resigned
Appointed: 2006-12-11
Resigned: 2013-10-10

DEDAT, Mohammed
Director - Resigned
Appointed: 2006-02-01
Resigned: 2007-08-31

FORIEL-DESTEZET, Philippe
Director - Resigned
Appointed:
Resigned: 1997-04-28

FREDHOLM, James William
Director - Resigned
Appointed: 2004-06-28
Resigned: 2006-10-02

KING, Catherine Judith
Director - Resigned
Appointed: 2009-02-06
Resigned: 2009-08-10

KIRKPATRICK, Steven William
Director - Resigned
Appointed: 2006-05-22
Resigned: 2008-10-22

LILLYWHITE, Simon
Director - Resigned
Appointed: 1997-04-28
Resigned: 1999-04-19

LONG, Stephen
Director - Resigned
Appointed: 2007-11-26
Resigned: 2008-09-30

MACMILLAN, Richard Paul Thomas
Director - Resigned
Appointed: 2002-06-28
Resigned: 2005-12-31

MARCEL, Philippe
Director - Resigned
Appointed:
Resigned: 1998-05-15

MARSHAL III, John Logan
Director - Resigned
Appointed: 2015-10-01
Resigned: 2018-12-31

MARTIN, Neil
Director - Resigned
Appointed: 2009-10-21
Resigned: 2015-06-01

MARTIN, Richard
Director - Resigned
Appointed: 1998-01-05
Resigned: 2003-03-26

MERLIER, Jean
Director - Resigned
Appointed:
Resigned: 1997-04-28

MOORE, Christopher John
Director - Resigned
Appointed: 2013-09-06
Resigned: 2018-05-30

MOREL, Bernard Gilbert
Director - Resigned
Appointed: 1999-08-17
Resigned: 2002-06-28

PACK, Michael Anthony
Director - Resigned
Appointed: 1998-12-01
Resigned: 2002-06-28

POWERS, Tracey
Director - Resigned
Appointed: 2007-04-19
Resigned: 2010-06-30

POZZONI, Marcello
Director - Resigned
Appointed: 2017-07-17
Resigned: 2018-07-05

REITER, Simon
Director - Resigned
Appointed: 2000-09-28
Resigned: 2002-02-15

SCHUSTER, Rene
Director - Resigned
Appointed: 2006-11-01
Resigned: 2008-07-14

SEARLE, Peter William
Director - Resigned
Appointed: 2005-12-19
Resigned: 2006-06-30

SEYS-PHILLIPS, Nigel Godfrey Howard
Director - Resigned
Appointed:
Resigned: 1998-07-17

TSC NOMINEE LIMITED
Director - Resigned
Appointed: 2006-07-11
Resigned: 2008-08-18

TWELFTREE, Stephen
Director - Resigned
Appointed: 2006-05-22
Resigned: 2007-01-26

TSC RESOURCES LTD
Director - Resigned
Appointed: 2006-05-08
Resigned: 2009-02-01

CATOIR, Christophe Jean Bernard
Director - Resigned
Appointed: 2020-07-01
Resigned: 2021-08-16

HALKA, Yann Serge Stephane
Director - Resigned
Appointed: 2019-02-01
Resigned: 2021-04-06

TAGG, Gavin Kenneth
Director - Resigned
Appointed: 2019-02-20
Resigned: 2023-03-24

HARRIS, Daniel Miles
Director - Resigned
Appointed: 2021-04-06
Resigned: 2023-07-13

TURNER-HARDING, Nicola Jane
Director - Active
Appointed: 2021-08-16

DE LA GRENSE, Nicholas Edward
Director - Active
Appointed: 2023-07-13

TAGG, Gavin
Secretary - Resigned
Appointed: 2015-09-01
Resigned: 2019-02-20

MEDECO DEVELOPMENTS LIMITED
Secretary - Resigned
Appointed: 2008-08-18
Resigned: 2021-07-08

BARNARD, Keith
Secretary - Resigned
Appointed: 1997-04-28
Resigned: 2004-06-28

HORWOOD, Lindsay
Secretary - Resigned
Appointed: 1997-05-11
Resigned: 2015-09-01

MCCRACKEN, Sara Benita Sophie
Secretary - Resigned
Appointed: 2007-06-29
Resigned: 2010-10-29

ROWLANDS, Ian Richard
Secretary - Resigned
Appointed: 2004-06-28
Resigned: 2007-06-29

SEYS-PHILLIPS, Nigel Godfrey Howard
Secretary - Resigned
Appointed:
Resigned: 1997-04-28

TSC NOMINEE LIMITED
Secretary - Resigned
Appointed: 2006-07-11
Resigned: 2008-08-18

AKINJOBI, Rashida Atinuke
Secretary - Resigned
Appointed: 2019-02-20
Resigned: 2022-11-03

ALLEN, Samantha Clare
Secretary - Active
Appointed: 2022-12-22

MODIS EUROPE LIMITED
02014344
LIVE
Date Incorporated:

BISHOP, Alexandra Helen
Director - Resigned
Appointed: 2018-04-01
Resigned: 2021-08-16

HALKA, Yann Serge Stephane
Director - Resigned
Appointed: 2019-02-01
Resigned: 2021-04-06

TAGG, Gavin Kenneth
Director - Resigned
Appointed: 2019-02-20
Resigned: 2022-10-04

MEDECO DEVELOPMENTS LIMITED
Director - Resigned
Appointed: 2014-07-08
Resigned: 2021-07-08

ABNEY, Michael
Director - Resigned
Appointed: 1997-11-04
Resigned: 2002-03-20

BARNES, Sid
Director - Resigned
Appointed: 2014-07-08
Resigned: 2014-11-28

BRANSON, David Anthony
Director - Resigned
Appointed:
Resigned: 1994-08-10

BRIANT, Timothy
Director - Resigned
Appointed: 2010-06-17
Resigned: 2014-02-15

CHAPMAN, Paul Frederick
Director - Resigned
Appointed: 2003-03-24
Resigned: 2007-03-30

CROUCH, Robert Paul, Director
Director - Resigned
Appointed: 2004-10-20
Resigned: 2010-01-19

DEWAN, Derek Elias
Director - Resigned
Appointed: 1997-11-04
Resigned: 2008-11-17

DIBBEN, David Anthony
Director - Resigned
Appointed:
Resigned: 1991-01-31

EADES, Ross David
Director - Resigned
Appointed: 1997-12-01
Resigned: 2002-07-01

HAWKINS, Adam Lawrence
Director - Resigned
Appointed: 2016-03-01
Resigned: 2017-04-01

HOLLAND, Gregory
Director - Resigned
Appointed: 2006-11-08
Resigned: 2010-01-19

HUMPHRIES, Ian Ellis
Director - Resigned
Appointed: 1994-08-10
Resigned: 1993-07-26

HUNTON, Dean Robert William
Director - Resigned
Appointed: 2002-12-01
Resigned: 2005-06-15

IRELAND, Richard
Director - Resigned
Appointed: 1993-07-26
Resigned: 1994-08-10

LINKLETER, Nicola Tracey
Director - Resigned
Appointed: 2016-11-01
Resigned: 2017-12-08

MARSHALL III, John Logan
Director - Resigned
Appointed: 2015-10-01
Resigned: 2018-12-31

MARTIN, Neil
Director - Resigned
Appointed: 2010-01-19
Resigned: 2015-06-01

MCBRIDE, Alan Edward
Director - Resigned
Appointed: 1995-09-19
Resigned: 1998-01-31

MELBOURNE, John
Director - Resigned
Appointed: 1994-08-10
Resigned: 2000-12-31

MITCHELL, David William
Director - Resigned
Appointed:
Resigned: 1993-07-26

MOORE, Christopher John
Director - Resigned
Appointed: 2017-06-01
Resigned: 2018-05-30

PAYNE, Timothy David
Director - Resigned
Appointed: 2004-10-20
Resigned: 2010-01-19

POWELL, William Tudor
Director - Resigned
Appointed: 1993-07-26
Resigned: 1994-08-10

POZZONI, Marcello
Director - Resigned
Appointed: 2017-07-17
Resigned: 2018-07-05

ROBINSON, Gerald
Director - Resigned
Appointed: 2004-10-20
Resigned: 2010-01-19

STONE, Michael
Director - Resigned
Appointed: 1995-09-19
Resigned: 2002-11-30

TUTOR, Tyra
Director - Resigned
Appointed: 2006-11-08
Resigned: 2010-01-19

WOLFF, Robert Marcel
Director - Resigned
Appointed: 2017-07-17
Resigned: 2019-02-01

HARRIS, Daniel Miles
Director - Resigned
Appointed: 2021-04-06
Resigned: 2022-11-17

BOISSONNET, Yves-Marie Gilbert, Jacques
Director - Active
Appointed: 2022-10-20

DEL NOCE, Paolo
Director - Active
Appointed: 2022-10-20

TORDJMAN-DANON, Elizabeth
Director - Active
Appointed: 2023-03-24

CRICHTON, Simon John
Director - Resigned
Appointed: 2021-08-16
Resigned: 2022-11-17

HUMBERT, Arnaud Geoffroy
Director - Resigned
Appointed: 2022-10-20
Resigned: 2022-12-30

AKINJOBI, Rashida Atinuke
Secretary - Resigned
Appointed: 2019-02-20
Resigned: 2022-10-27

MEDECO DEVELOPMENTS LTD
Secretary - Resigned
Appointed: 2011-10-04
Resigned: 2021-07-08

BRANSON, David Anthony
Secretary - Resigned
Appointed: 1993-07-26
Resigned: 1994-08-10

DAVIS, Alfred Morris
Secretary - Resigned
Appointed: 2000-11-21
Resigned: 2001-02-01

GERRAND, William James Albert
Secretary - Resigned
Appointed: 2006-10-31
Resigned: 2010-04-06

GRIFFIN, Shane
Secretary - Resigned
Appointed: 2003-05-29
Resigned: 2006-10-31

HORWOOD, Lindsay
Secretary - Resigned
Appointed: 2010-04-06
Resigned: 2015-09-01

KOBLINTZ, Edward Michael
Secretary - Resigned
Appointed: 2002-02-01
Resigned: 2003-05-29

MCBRIDE, Alan Edward
Secretary - Resigned
Appointed:
Resigned: 1992-06-30

MCCRACKEN, Sara
Secretary - Resigned
Appointed: 2010-04-06
Resigned: 2010-10-29

MELBOURNE, John
Secretary - Resigned
Appointed: 1992-06-30
Resigned: 1993-07-26

TAGG, Gavin
Secretary - Resigned
Appointed: 2015-09-01
Resigned: 2019-02-20

ALLEN, Samantha Clare
Secretary - Active
Appointed: 2023-01-16

SWIFT TECHNICAL GROUP LIMITED
04652572
LIVE
Date Incorporated:

BRIANT, Timothy
Director - Resigned
Appointed: 2018-01-18
Resigned: 2019-08-22

MARX, Janette Bates
Director - Active
Appointed: 2015-05-17

CANTLEY, Stewart
Director - Resigned
Appointed: 2006-12-14
Resigned: 2010-09-14

DYMOTT, James Graham
Director - Resigned
Appointed: 2011-06-16
Resigned: 2018-01-18

JACOBS, Paul
Director - Resigned
Appointed: 2007-05-11
Resigned: 2010-09-14

LYONS, Andrew John
Director - Resigned
Appointed: 2010-07-07
Resigned: 2010-12-27

MULCAHY, Richard Joseph
Director - Resigned
Appointed: 2003-01-30
Resigned: 2006-12-14

PORDAGE, Andrew John
Director - Resigned
Appointed: 2010-09-28
Resigned: 2011-08-31

READ, Jonathan Hugh Tobias
Director - Resigned
Appointed: 2010-09-14
Resigned: 2016-02-04

SWIFT, Patrick
Director - Resigned
Appointed: 2003-02-28
Resigned: 2006-06-28

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2003-01-30
Resigned: 2003-01-30

MCCLURE, Kyle Francis
Director - Active
Appointed: 2019-08-22

ALLEN, James
Director - Active
Appointed: 2020-05-04

BAILEY, Stephen Arnott
Secretary - Resigned
Appointed: 2006-06-28
Resigned: 2007-05-11

JACOBS, Paul
Secretary - Resigned
Appointed: 2007-05-11
Resigned: 2010-09-14

SWIFT, Patrick
Secretary - Resigned
Appointed: 2003-03-14
Resigned: 2006-06-28

TUPMAN, Robert
Secretary - Resigned
Appointed: 2003-01-30
Resigned: 2003-03-14

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-01-30
Resigned: 2003-01-30

STS (LONDON) LIMITED
04682351
LIVE
Date Incorporated:

MARX, Janette Bates
Director - Active
Appointed: 2015-08-17

MCCLURE, Kyle Francis
Director - Resigned
Appointed: 2019-08-22
Resigned: 2021-12-31

BRIANT, Timothy
Director - Resigned
Appointed: 2018-01-18
Resigned: 2019-08-22

CANTLEY, Stewart
Director - Resigned
Appointed: 2006-12-14
Resigned: 2010-09-28

DYMOTT, James Graham
Director - Resigned
Appointed: 2011-06-16
Resigned: 2018-01-18

JACOBS, Paul
Director - Resigned
Appointed: 2007-05-11
Resigned: 2010-09-28

MULCAHY, Richard Joseph
Director - Resigned
Appointed: 2003-02-28
Resigned: 2006-12-14

PORDAGE, Andrew John
Director - Resigned
Appointed: 2010-09-28
Resigned: 2011-08-31

READ, Jonathan Hugh Tobias
Director - Resigned
Appointed: 2010-09-28
Resigned: 2016-02-04

SWIFT, Patrick
Director - Resigned
Appointed: 2003-02-28
Resigned: 2006-06-28

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2003-02-28
Resigned: 2003-02-28

ALLEN, James Roland Thomas
Director - Active
Appointed: 2020-05-04

BARAKE, Imad
Director - Active
Appointed: 2022-10-17

LØNNING, Asbjørn
Director - Resigned
Appointed: 2022-02-24
Resigned: 2022-10-17

BAILEY, Stephen Arnott
Secretary - Resigned
Appointed: 2006-06-28
Resigned: 2007-05-11

JACOBS, Paul
Secretary - Resigned
Appointed: 2007-05-11
Resigned: 2010-09-14

SWIFT, Patrick
Secretary - Resigned
Appointed: 2003-03-14
Resigned: 2006-06-28

TUPMAN, Robert
Secretary - Resigned
Appointed: 2003-02-28
Resigned: 2003-03-14

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-02-28
Resigned: 2003-02-28

AIR ENERGI GROUP LIMITED
05509548
LIVE
Date Incorporated:

MARX, Janette Bates
Director - Active
Appointed: 2016-04-01

MCCLURE, Kyle Francis
Director - Resigned
Appointed: 2019-08-22
Resigned: 2021-12-31

BERRY, Tony George
Director - Resigned
Appointed: 2005-08-09
Resigned: 2010-04-13

BRADY-HALLIGAN, Donna
Director - Resigned
Appointed: 2005-08-09
Resigned: 2006-06-14

BRIANT, Timothy
Director - Resigned
Appointed: 2018-01-18
Resigned: 2019-08-22

DYMOTT, James Graham
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-01-18

GREGSON, Duncan Alasdair
Director - Resigned
Appointed: 2007-03-26
Resigned: 2016-04-01

LANGLEY, Ian Michael
Director - Resigned
Appointed: 2005-08-09
Resigned: 2016-04-01

LEWIS, Graeme
Director - Resigned
Appointed: 2007-03-26
Resigned: 2016-04-01

MAGUIRE BROOKSHAW, Linda
Director - Resigned
Appointed: 2005-08-09
Resigned: 2009-12-31

MCPHERSON, Kenneth
Director - Resigned
Appointed: 2008-07-07
Resigned: 2016-08-08

MCPHERSON, Neil
Director - Resigned
Appointed: 2005-08-09
Resigned: 2007-02-28

TAYLOR, Gary Thomas
Director - Resigned
Appointed: 2005-09-27
Resigned: 2012-10-05

WHEATON, Ian Michael
Director - Resigned
Appointed: 2005-08-09
Resigned: 2016-04-01

HAMMONDS DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-07-15
Resigned: 2005-08-09

ALLEN, James Roland Thomas
Director - Active
Appointed: 2020-05-04

BARAKE, Imad
Director - Active
Appointed: 2022-10-17

LØNNING, Asbjørn
Director - Resigned
Appointed: 2022-02-22
Resigned: 2022-10-17

GREGSON, Duncan Alasdair
Secretary - Resigned
Appointed: 2007-03-26
Resigned: 2016-04-01

MAGUIRE BROOKSHAW, Linda
Secretary - Resigned
Appointed: 2005-08-09
Resigned: 2007-03-26

HAMMONDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-07-15
Resigned: 2005-08-09

AIR ENERGI GROUP INVESTMENTS LIMITED
08167461
LIVE
Date Incorporated:

MARX, Janette Bates
Director - Active
Appointed: 2016-04-01

MCCLURE, Kyle Francis
Director - Resigned
Appointed: 2019-08-22
Resigned: 2021-12-31

BRIANT, Timothy
Director - Resigned
Appointed: 2018-01-18
Resigned: 2019-08-22

CLEMENTS, Zoe
Director - Resigned
Appointed: 2012-08-03
Resigned: 2015-03-02

DYMOTT, James Graham
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-01-18

GREGSON, Duncan Alasdair
Director - Resigned
Appointed: 2012-10-05
Resigned: 2016-04-01

LANGLEY, Ian Michael
Director - Resigned
Appointed: 2012-10-05
Resigned: 2016-04-01

MARSH, Nicholas Paul Westwood
Director - Resigned
Appointed: 2012-08-03
Resigned: 2014-09-08

MCPHERSON, Kenneth
Director - Resigned
Appointed: 2012-10-05
Resigned: 2016-08-08

PHILLIPS, Steven John
Director - Resigned
Appointed: 2014-09-19
Resigned: 2015-07-20

ALLEN, James Roland Thomas
Director - Active
Appointed: 2020-05-04

BARAKE, Imad
Director - Active
Appointed: 2022-10-17

LØNNING, Asbjørn
Director - Resigned
Appointed: 2022-02-24
Resigned: 2022-10-17

AIR ENERGI NEWCO LIMITED
09890678
LIVE
Date Incorporated:

HARRISON, Matthew
Director - Active
Appointed: 2018-01-11

LANGLEY, Ian Michael
Director - Active
Appointed: 2016-01-20

GREGSON, Duncan Alasdair
Director - Resigned
Appointed: 2015-11-26
Resigned: 2018-01-11

MCPHERSON, Kenneth
Director - Resigned
Appointed: 2016-01-20
Resigned: 2018-01-11

MOWLEM, Michael
Director - Resigned
Appointed: 2016-01-20
Resigned: 2018-01-11

AIR RESOURCES LIMITED
01427732
LIVE
Date Incorporated:

ALLEN, James Roland Thomas
Director - Active
Appointed: 2019-08-22

MARX, Janette Bates
Director - Active
Appointed: 2016-04-01

MCCLURE, Kyle Francis
Director - Active
Appointed: 2019-08-22

TAYLOR, Gary Thomas
Director - Resigned
Appointed: 1997-07-02
Resigned: 2016-04-01

BRIANT, Timothy
Director - Resigned
Appointed: 2017-08-31
Resigned: 2019-08-22

BROOKSHAW, Linda Maguire
Director - Resigned
Appointed: 1997-07-02
Resigned: 2009-12-31

DYMOTT, James Graham
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-01-18

GREGSON, Duncan Alasdair
Director - Resigned
Appointed: 2006-08-07
Resigned: 2016-04-01

LANGLEY, Ian Michael
Director - Resigned
Appointed:
Resigned: 2016-04-01

LEWIS, Graeme
Director - Resigned
Appointed: 2007-03-26
Resigned: 2016-10-01

MCPHERSON, Kenneth
Director - Resigned
Appointed: 2009-08-05
Resigned: 2016-08-08

MOTTRAM, Robert
Director - Resigned
Appointed: 1998-07-24
Resigned: 1999-01-21

SADLER, Frank
Director - Resigned
Appointed:
Resigned: 1997-07-02

SADLER, Marie Antoinette
Director - Resigned
Appointed:
Resigned: 1997-07-02

SMITH, Matthew James
Director - Resigned
Appointed: 2004-06-01
Resigned: 2006-10-20

BROOOKSHAW, Linda
Secretary - Resigned
Appointed: 2001-06-04
Resigned: 2007-03-26

GREGSON, Duncan Alasdair
Secretary - Resigned
Appointed: 2007-03-26
Resigned: 2016-04-01

SADLER, Marie Antoinette
Secretary - Resigned
Appointed:
Resigned: 2004-12-17

MY DIGITAL ACCOUNTS LIMITED
09514480
LIVE
Date Incorporated:

BODDU, Ravanasurudu
Director - Active
Appointed: 2017-05-03

HARTE, Dean Fitzgerland
Director - Active
Appointed: 2017-05-03

SCOTT, Nicholas
Director - Resigned
Appointed: 2020-06-01
Resigned: 2021-02-17

WALSH, Matthew Simon
Director - Active
Appointed: 2018-11-07

WHELAN, John Patrick
Director - Active
Appointed: 2016-04-06

BLOOR, Emma
Director - Resigned
Appointed: 2015-03-27
Resigned: 2016-04-06

WILLIAMSON, Andrew Stuart
Director - Resigned
Appointed: 2017-05-03
Resigned: 2018-11-07

TURNER, Robert
Director - Resigned
Appointed: 2022-01-14
Resigned: 2023-04-24

WHELAN, Emma
Secretary - Active
Appointed: 2020-06-01

WILLIAMSON, Andrew Stuart
Secretary - Resigned
Appointed: 2018-11-07
Resigned: 2019-03-08

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