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phillip rhodes

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RHODES, Phillip Baverstock
Nationality: British
Address: London, SW6 2AT

THORN LIGHTING LIMITED
00263866
LIVE
Date Incorporated:

BRYDON, Gavin Antony
Director - Resigned
Appointed: 2014-01-10
Resigned: 2019-02-11

RUSSELL, Mark Leonard James
Director - Resigned
Appointed: 2018-05-08
Resigned: 2018-10-01

THOMSON, Claire Therese
Director - Active
Appointed: 2018-06-07

ARROYO, Eladia Pulido
Director - Resigned
Appointed: 2010-07-01
Resigned: 2014-03-20

BEHAR, Jacques
Director - Resigned
Appointed: 1999-05-18
Resigned: 2001-06-01

BILLMAN, Marcus
Director - Resigned
Appointed: 2003-01-09
Resigned: 2005-07-31

BRANDT, Martin Anton
Director - Resigned
Appointed: 2010-07-01
Resigned: 2014-03-20

BRYCE, Robert Donaldson Hamish
Director - Resigned
Appointed:
Resigned: 1998-11-27

BURTSCHER, Johannes Georg, Dr
Director - Resigned
Appointed: 2001-06-01
Resigned: 2004-05-28

CARMICHAEL, Terrence
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-12-06

COGGINS, Paul Marcus
Director - Resigned
Appointed: 2010-07-01
Resigned: 2018-05-08

CROSSLEY, Peter Graham
Director - Resigned
Appointed: 1999-03-08
Resigned: 2001-12-31

DANIELS, Brian Roy Grant
Director - Resigned
Appointed: 2007-04-26
Resigned: 2010-07-01

FARRAWAY, Nicholas John
Director - Resigned
Appointed: 1999-04-29
Resigned: 2007-04-26

FRANK, Christian
Director - Resigned
Appointed: 2007-05-25
Resigned: 2010-07-01

HANNAH, Neil Roberts
Director - Resigned
Appointed: 1998-01-08
Resigned: 2000-02-14

HAZELL, David Barton
Director - Resigned
Appointed: 1993-09-01
Resigned: 1999-02-24

HODGSON, Gary Edward
Director - Resigned
Appointed: 2001-06-01
Resigned: 2008-11-15

HOUGHTON, Peter John
Director - Resigned
Appointed: 2011-02-28
Resigned: 2018-05-08

HUTH, Johannes Peter
Director - Resigned
Appointed: 2000-04-17
Resigned: 2000-10-20

JOHNSTON, David Ian
Director - Resigned
Appointed: 2006-07-12
Resigned: 2007-04-25

KLEINITZER, Peter Georg
Director - Resigned
Appointed: 2000-04-17
Resigned: 2004-04-30

KOPRIO, Juergen Alfred
Director - Resigned
Appointed: 2000-12-13
Resigned: 2006-04-18

LAYBOURN, David Anthony
Director - Resigned
Appointed: 1998-06-01
Resigned: 2001-05-10

LEVETT, Mark Howard
Director - Resigned
Appointed:
Resigned: 1996-10-21

MAST, Peter Karl Julius
Director - Resigned
Appointed: 1992-09-01
Resigned: 1993-08-18

MATT, Hans Peter Josef
Director - Resigned
Appointed: 2005-09-09
Resigned: 2008-04-15

MAYNE, Peter Robert
Director - Resigned
Appointed: 1995-10-02
Resigned: 1999-02-24

MILDE, Peter Johannes
Director - Resigned
Appointed: 2001-06-01
Resigned: 2003-04-30

MILLER, James Christopher
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-05-08

PECHURA, Gerd
Director - Resigned
Appointed: 2004-06-25
Resigned: 2008-08-01

QUITMANN, Hans-Achim
Director - Resigned
Appointed: 2007-05-25
Resigned: 2009-12-31

REDIN, Lars Gustaf
Director - Resigned
Appointed:
Resigned: 1993-08-18

ROBERTSON, Malcolm Murray
Director - Resigned
Appointed: 1994-06-17
Resigned: 1999-03-01

ROPER, David Alexander
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-05-08

SHORT, Christopher
Director - Resigned
Appointed: 2014-01-10
Resigned: 2015-04-21

SMALL, Lindsay John
Director - Resigned
Appointed: 2005-09-09
Resigned: 2009-05-01

SPENCER, Daniel Robert
Director - Resigned
Appointed: 2009-05-01
Resigned: 2011-02-28

STRINGER, David Michael
Director - Resigned
Appointed:
Resigned: 1994-12-23

VAYSSETTE, Thierry
Director - Resigned
Appointed:
Resigned: 1993-08-18

WATSON, Clive Graeme
Director - Resigned
Appointed: 2000-04-19
Resigned: 2001-05-10

ZUMTOBEL, Jurg
Director - Resigned
Appointed: 2000-04-17
Resigned: 2004-04-30

ARTHY, Peter Lewis
Director - Active
Appointed: 2019-03-05

BOUCHER, Matthew James
Director - Resigned
Appointed: 2018-10-01
Resigned: 2022-06-01

HAGSPIEL, Emanuel
Director - Active
Appointed: 2022-06-01

KILBURN, Paul
Director - Active
Appointed: 2022-11-01

WHITEHEAD, Christopher Colin
Secretary - Active
Appointed: 2016-09-12

BLYTHE-TINKER, Nigel Edwin
Secretary - Resigned
Appointed: 1995-07-03
Resigned: 1998-12-02

PATEL, Jaiprakash
Secretary - Resigned
Appointed: 2004-01-28
Resigned: 2005-03-31

ROBERTSON, Malcolm Murray
Secretary - Resigned
Appointed: 1995-01-31
Resigned: 1995-07-03

SMALL, Lindsay John
Secretary - Resigned
Appointed: 2005-03-31
Resigned: 2009-05-01

STRINGER, David Michael
Secretary - Resigned
Appointed:
Resigned: 1995-01-31

THOMAS, Helen
Secretary - Resigned
Appointed: 2000-10-02
Resigned: 2001-11-27

WOODCOCK, Michael Alan
Secretary - Resigned
Appointed: 1998-12-02
Resigned: 2004-01-28

ST JOHN'S SQUARE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-05-30
Resigned: 2007-05-31

ST JOHNS SQUARE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-05-01
Resigned: 2016-09-12

ARTHUR BELL & SONS LIMITED
SC011975
LIVE
Date Incorporated:

EDMUNDS, James Matthew Crayden
Director - Active
Appointed: 2018-03-08

KOVACS, Gabor
Director - Resigned
Appointed: 2018-08-01
Resigned: 2020-09-01

MAJOR, Kara Elizabeth
Director - Active
Appointed: 2018-08-01

ABIGAIL, Adele Ann
Director - Resigned
Appointed: 2008-08-07
Resigned: 2009-10-01

BINNING, Paviter Singh
Director - Resigned
Appointed: 2001-07-30
Resigned: 2003-10-03

BOLTON, Stephen John
Director - Resigned
Appointed: 2011-04-01
Resigned: 2012-02-02

BUNN, Susanne Margaret
Director - Resigned
Appointed: 1998-03-31
Resigned: 2000-06-01

BURDEN, Brian
Director - Resigned
Appointed:
Resigned: 1993-01-25

CHUBB, John Park
Director - Resigned
Appointed: 1989-09-01
Resigned: 1991-02-28

COASE, Charles Dawson
Director - Resigned
Appointed: 2005-04-07
Resigned: 2011-03-31

CRICKMORE, Gavin Paul
Director - Resigned
Appointed: 2007-06-28
Resigned: 2012-02-02

DAVIS, Crispen Henry, Sir
Director - Resigned
Appointed: 1990-10-01
Resigned: 1992-02-17

ESPEY, James Stuart
Director - Resigned
Appointed: 1989-09-01
Resigned: 1990-09-30

FAZAL, Edward Matthew
Director - Resigned
Appointed: 1989-09-01
Resigned: 1992-02-17

FLYNN, Michael Christopher
Director - Resigned
Appointed: 2005-04-07
Resigned: 2008-06-15

FRANCO, Jose Alberto Ibeas
Director - Resigned
Appointed: 2011-12-16
Resigned: 2012-02-02

GILCHRIST, Ronald James
Director - Resigned
Appointed: 1993-01-25
Resigned: 1998-03-31

HARLEY, David Adams Henry
Director - Resigned
Appointed:
Resigned: 1992-02-14

HARLOCK, David Frederick
Director - Resigned
Appointed: 2016-05-26
Resigned: 2018-08-01

HEGINBOTTOM, David
Director - Resigned
Appointed: 2011-03-24
Resigned: 2012-02-02

HERMANS, Robert Walter Antoine
Director - Resigned
Appointed:
Resigned: 1990-05-15

HOCKNEY, Ian Anthony
Director - Resigned
Appointed: 2014-10-01
Resigned: 2015-11-05

KEILLER, Michael Colvin
Director - Resigned
Appointed: 1989-09-01
Resigned: 1989-12-01

KERR, Neilson Thomas
Director - Resigned
Appointed: 1993-01-25
Resigned: 1998-03-31

KETTLE, Graham
Director - Resigned
Appointed:
Resigned: 1992-06-24

KING, Geoffrey William
Director - Resigned
Appointed: 1993-01-25
Resigned: 1998-03-31

KYNE, Jill
Director - Resigned
Appointed: 2007-06-28
Resigned: 2009-06-29

LESTER, Matthew John
Director - Resigned
Appointed: 2003-01-31
Resigned: 2006-08-31

MACFARLANE OF BEARSDEN, Lord
Director - Resigned
Appointed: 1989-09-01
Resigned: 1992-02-17

MAHLER, Aniko
Director - Resigned
Appointed: 2015-11-05
Resigned: 2018-08-01

MAKOS, Nandor
Director - Resigned
Appointed: 2006-07-27
Resigned: 2014-08-01

MARSH, Christopher Richard Roff
Director - Resigned
Appointed: 2006-02-17
Resigned: 2007-09-30

MCLURE, Donald Niven Allen
Director - Resigned
Appointed:
Resigned: 1990-05-15

MOORE, Robert Joseph
Director - Resigned
Appointed: 2001-07-30
Resigned: 2003-01-31

MOORE, Sally Catherine
Director - Resigned
Appointed: 2007-06-28
Resigned: 2011-03-24

MYDDELTON, Roger Hugh
Director - Resigned
Appointed: 1998-03-31
Resigned: 2000-06-01

NICHOLLS, John James
Director - Resigned
Appointed: 2011-03-24
Resigned: 2018-03-09

PETERS, Mark David
Director - Resigned
Appointed: 1998-03-31
Resigned: 2000-06-01

PHILLIPSON, Peter William
Director - Resigned
Appointed: 1991-02-19
Resigned: 1992-02-14

RAJAGOPAL, Ravi
Director - Resigned
Appointed: 2003-10-03
Resigned: 2005-04-07

SMITH, Andrew Mark
Director - Resigned
Appointed: 2009-06-29
Resigned: 2012-02-02

THOMPSON, Graham Lancaster
Director - Resigned
Appointed: 1989-09-01
Resigned: 1993-01-25

TUNNACLIFFE, Paul Derek
Director - Resigned
Appointed: 2008-01-07
Resigned: 2016-06-30

WALTERS, Joel Wayne
Director - Resigned
Appointed: 2001-07-30
Resigned: 2004-06-14

WILLIAMS, Alistair Charles Walter
Director - Resigned
Appointed: 2002-05-01
Resigned: 2003-04-18

DIAGEO CORPORATE OFFICER A LIMITED
Director - Resigned
Appointed: 2000-06-01
Resigned: 2001-07-30

DIAGEO CORPORATE OFFICER B LIMITED
Director - Resigned
Appointed: 2000-06-01
Resigned: 2001-07-30

KERESZTESI, Dorotea
Director - Active
Appointed: 2020-09-11

BUNN, Susanne Margaret
Secretary - Resigned
Appointed: 1999-08-17
Resigned: 2000-06-01

BURDEN, Brian
Secretary - Resigned
Appointed:
Resigned: 1993-01-25

COOPER, Victoria
Secretary - Resigned
Appointed: 2015-11-05
Resigned: 2017-03-23

COUSLAND, Ronald Charles
Secretary - Resigned
Appointed:
Resigned: 1989-05-31

GILCHRIST, Ronald James
Secretary - Resigned
Appointed: 1993-01-25
Resigned: 1998-03-31

GUTTRIDGE, Jonathan Michael
Secretary - Resigned
Appointed: 2018-01-05
Resigned: 2018-04-20

KEILLER, Michael Colvin
Secretary - Resigned
Appointed: 1989-06-01
Resigned: 1989-12-01

LYNCH, Valerie Ann
Secretary - Resigned
Appointed: 1998-03-31
Resigned: 1999-08-17

MATTHEWS, Claire Elizabeth
Secretary - Resigned
Appointed: 2012-02-02
Resigned: 2018-01-05

NICHOLLS, John James
Secretary - Resigned
Appointed: 2002-03-15
Resigned: 2012-02-02

DIAGEO CORPORATE OFFICER B LIMITED
Secretary - Resigned
Appointed: 2000-06-01
Resigned: 2001-07-30

WORKSPACE GROUP PLC
02041612
LIVE
Date Incorporated:

CLEMETT, Graham Colin
Director - Active
Appointed: 2007-07-31

GIRLING, Christopher Francis
Director - Resigned
Appointed: 2013-02-07
Resigned: 2022-02-07

HUBBARD, Stephen Arthur
Director - Resigned
Appointed: 2014-07-16
Resigned: 2023-07-06

KITCHEN, Daniel John
Director - Resigned
Appointed: 2011-06-06
Resigned: 2020-07-09

MACPHERSON, Ishbel Jean Stewart
Director - Resigned
Appointed: 2019-01-23
Resigned: 2020-07-24

MOLONEY, Maria Victoria, Dr
Director - Resigned
Appointed: 2012-05-22
Resigned: 2021-07-22

RUSSELL, Damon James
Director - Resigned
Appointed: 2013-05-29
Resigned: 2022-07-21

BROCKLEHURST, Charles Richard
Director - Resigned
Appointed:
Resigned: 1998-01-31

BYWATER, John Andrew
Director - Resigned
Appointed: 2004-04-06
Resigned: 2013-07-25

CARRAGHER, Madeleine
Director - Resigned
Appointed: 1996-01-01
Resigned: 2007-10-12

CHERRY, Alan Herbert
Director - Resigned
Appointed:
Resigned: 2004-07-27

CRAGG, Bernard Anthony
Director - Resigned
Appointed: 2003-06-01
Resigned: 2014-07-16

DICKINSON, Rupert Jerome
Director - Resigned
Appointed: 2006-08-02
Resigned: 2010-07-27

HALES, Antony John
Director - Resigned
Appointed: 2002-11-08
Resigned: 2011-07-28

HOPKINS, Jameson Paul
Director - Resigned
Appointed: 2010-06-07
Resigned: 2019-05-31

MARPLES, James Patrick
Director - Resigned
Appointed: 1996-11-01
Resigned: 2009-05-22

PIERONI, Christopher John, Dr
Director - Resigned
Appointed: 2000-01-14
Resigned: 2006-08-01

PLATT, Harry
Director - Resigned
Appointed:
Resigned: 2012-03-31

PORTER, Alan Redvers
Director - Resigned
Appointed:
Resigned: 1999-09-30

TAYLOR, Robert Mark
Director - Resigned
Appointed: 1995-10-30
Resigned: 2007-07-31

BENSON, David Neville
Director - Active
Appointed: 2020-04-01

WILLIAMS, Suzanne Dorothy
Director - Resigned
Appointed: 2020-01-21
Resigned: 2021-09-10

NASH, Lesley-Ann
Director - Active
Appointed: 2021-01-01

SHAPLAND, Rosemary Jean
Director - Active
Appointed: 2020-11-06

OWEN, Duncan Gareth
Director - Active
Appointed: 2021-07-22

MACKENZIE, Nicholas Stephen
Director - Active
Appointed: 2022-01-26

MALHOTRA, Manju
Director - Active
Appointed: 2022-01-26

CARFORA, Carmelina
Secretary - Active
Appointed: 2010-03-22

CLEMENT, Graham Colin
Secretary - Resigned
Appointed: 2007-07-31
Resigned: 2008-01-02

KITCHEN, Daniel John
Secretary - Resigned
Appointed: 2011-06-06
Resigned: 2011-06-06

LAWSON, Robert William
Secretary - Resigned
Appointed:
Resigned: 1992-10-06

MACDONALD, Iain Graham Ross
Secretary - Resigned
Appointed: 2002-01-01
Resigned: 2003-04-11

SAHA, Nirmal Chandra
Secretary - Resigned
Appointed: 1992-11-19
Resigned: 1996-01-01

TAYLOR, Robert Mark
Secretary - Resigned
Appointed: 1996-01-01
Resigned: 2002-01-01

WHALLEY, Amanda
Secretary - Resigned
Appointed: 2008-01-02
Resigned: 2010-03-22

COPTHORN HOLDINGS LIMITED
05137095
LIVE
Date Incorporated:

KELLEY, Ian Russell
Director - Resigned
Appointed: 2017-05-15
Resigned: 2020-12-09

LYONS, Phillip Victor
Director - Resigned
Appointed: 2017-05-15
Resigned: 2022-12-31

MCPHERSON, Iain Duncan
Director - Resigned
Appointed: 2018-11-19
Resigned: 2022-01-13

SCOTT, Michael Ian
Director - Resigned
Appointed: 2018-10-01
Resigned: 2021-11-29

ADAM, Richard John
Director - Resigned
Appointed: 2015-04-01
Resigned: 2016-03-18

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 2004-05-25
Resigned: 2004-09-30

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 2004-05-25
Resigned: 2004-09-30

ANDERSON, Bruce Smith
Director - Resigned
Appointed: 2005-02-22
Resigned: 2009-08-05

BURTON, Amanda Jane
Director - Resigned
Appointed: 2014-10-01
Resigned: 2016-03-18

CANCIANI, Federico Carlo
Director - Resigned
Appointed: 2013-04-16
Resigned: 2016-03-18

CARR-LOCKE, Andrew Charles Phillip
Director - Resigned
Appointed: 2010-04-19
Resigned: 2014-05-16

CHERRY, Alan Herbert
Director - Resigned
Appointed: 2004-09-30
Resigned: 2010-01-23

CHERRY, Graham Stewart
Director - Resigned
Appointed: 2004-09-30
Resigned: 2019-09-30

CHERRY, Richard Stephen
Director - Resigned
Appointed: 2004-09-30
Resigned: 2017-09-30

COLGRAVE, Wendy Elizabeth
Director - Resigned
Appointed: 2004-09-30
Resigned: 2015-09-25

CURRAN, Stephen William
Director - Resigned
Appointed: 2005-11-01
Resigned: 2009-07-20

CUSHEN, Keith
Director - Resigned
Appointed: 2010-08-01
Resigned: 2013-04-16

DICKSON, Pamela Simone
Director - Resigned
Appointed: 2005-05-19
Resigned: 2009-08-05

HOWELL, David
Director - Resigned
Appointed: 2014-04-01
Resigned: 2016-03-18

MILLER, Jeremy Ronald St John
Director - Resigned
Appointed: 2010-08-01
Resigned: 2013-04-16

MORGAN, Sally, Baroness
Director - Resigned
Appointed: 2014-10-01
Resigned: 2016-03-18

SIMPSON, David
Director - Resigned
Appointed: 2014-02-03
Resigned: 2016-03-18

SUTCLIFFE, Ian Calvert
Director - Resigned
Appointed: 2013-10-01
Resigned: 2019-12-31

VAN STEENKISTE, James Peter
Director - Resigned
Appointed: 2013-04-16
Resigned: 2016-03-18

WORTHINGTON, Rebecca Jane
Director - Resigned
Appointed: 2015-08-01
Resigned: 2019-04-17

JAMIESON, Joanne
Director - Active
Appointed: 2021-02-08

WOOLLISCROFT, Michael Philip
Director - Active
Appointed: 2020-01-01

BATES, Clare Jane
Director - Active
Appointed: 2023-01-04

CHAPMAN, Philip Andrew
Director - Resigned
Appointed: 2021-03-02
Resigned: 2023-03-31

LAWLOR, Timothy Charles
Director - Active
Appointed: 2023-01-04

SIBLEY, Earl
Director - Active
Appointed: 2023-01-04

MCGOWAN, Daniel Hugh
Director - Resigned
Appointed: 2021-05-20
Resigned: 2022-07-01

WHITAKER, Gary
Secretary - Active
Appointed: 2015-03-16

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 2004-05-25
Resigned: 2004-09-30

COLGRAVE, Wendy Elizabeth
Secretary - Resigned
Appointed: 2004-09-30
Resigned: 2005-04-20

SHILLINGLAW, Gary Preston
Secretary - Resigned
Appointed: 2005-04-20
Resigned: 2008-08-04

VISTRY SECRETARY LIMITED
Secretary - Active
Appointed: 2023-03-30

ASQUITH COURT NURSERIES LIMITED
03077271
LIVE
Date Incorporated:

BOLAND, Elizabeth
Director - Active
Appointed: 2016-11-10

CASAGRANDE, John Guy
Director - Active
Appointed: 2020-04-16

FEE, Gary Ryan
Director - Resigned
Appointed: 2020-04-16
Resigned: 2022-04-29

MARSHALL, Rosamund Margaret
Director - Active
Appointed: 2020-04-16

AUGHTERSON, Peter William
Director - Resigned
Appointed: 1999-06-07
Resigned: 2002-11-11

CLARKE, James
Director - Resigned
Appointed: 1996-01-23
Resigned: 1998-02-27

CROSS, Jean
Director - Resigned
Appointed: 2003-10-03
Resigned: 2005-12-31

DREIER, Stephen
Director - Resigned
Appointed: 2016-11-10
Resigned: 2020-04-13

FORD, Russell Mark
Director - Resigned
Appointed: 2005-12-31
Resigned: 2008-11-27

FURPHY, Keith
Director - Resigned
Appointed: 1995-07-08
Resigned: 1998-12-15

HARAN, Peter Anthony
Director - Resigned
Appointed: 1995-07-08
Resigned: 1999-01-23

HENDRIE, Neal Malcolm
Director - Resigned
Appointed: 2003-10-03
Resigned: 2007-08-01

HENDRIE, Neal
Director - Resigned
Appointed: 2003-10-03
Resigned: 2004-01-02

LANZ, David Michael
Director - Resigned
Appointed: 1995-07-08
Resigned: 1995-12-21

LISSY, Dave
Director - Resigned
Appointed: 2016-11-10
Resigned: 2020-04-13

LLOYD, David
Director - Resigned
Appointed: 1995-07-08
Resigned: 1996-10-25

LLOYD, Linda Kathleen
Director - Resigned
Appointed: 1995-07-04
Resigned: 1998-12-31

MORRIS, Andrew Terry
Director - Resigned
Appointed: 2007-07-31
Resigned: 2016-12-01

NESBITT, Peter Francis
Director - Resigned
Appointed: 1995-07-08
Resigned: 1998-12-31

PHILLIPS, Mark Randall
Director - Resigned
Appointed: 1998-04-21
Resigned: 1999-06-07

PHILPOTT, Stephen John Randall
Director - Resigned
Appointed: 1996-01-23
Resigned: 1999-06-07

RING, Ronald Arthur
Director - Resigned
Appointed: 1995-07-08
Resigned: 2004-10-31

SAGE, Adam David
Director - Resigned
Appointed: 2011-09-05
Resigned: 2011-10-14

TAYLOR, Ian Compton
Director - Resigned
Appointed: 1995-07-07
Resigned: 1995-10-18

TUGENDHAT, James Walter
Director - Resigned
Appointed: 2016-11-10
Resigned: 2020-04-13

YARROW, Nicholas John
Director - Resigned
Appointed: 2008-02-01
Resigned: 2010-01-31

BUTLER, John Francis
Director - Active
Appointed: 2022-05-02

KRAMER, Stephen
Secretary - Active
Appointed: 2016-11-10

AUGHTERSON, Peter William
Secretary - Resigned
Appointed: 1999-06-07
Resigned: 2004-10-31

BROWNE, Lorna Barrington
Secretary - Resigned
Appointed: 1995-07-07
Resigned: 1997-10-10

BUXTON-SMITH, Maria Rita
Secretary - Resigned
Appointed: 1998-04-21
Resigned: 1999-06-07

FAIRHURST, Russell William
Secretary - Resigned
Appointed: 1997-10-10
Resigned: 1998-04-21

HENDRIE, Neal Malcolm
Secretary - Resigned
Appointed: 2004-10-31
Resigned: 2008-02-01

RING, Ronald Arthur
Secretary - Resigned
Appointed: 1995-07-04
Resigned: 1995-07-07

SAGE, Adam David
Secretary - Resigned
Appointed: 2010-02-01
Resigned: 2016-11-10

YARROW, Nicholas John
Secretary - Resigned
Appointed: 2008-02-01
Resigned: 2010-01-31

NATIONAL DAY NURSERIES ASSOCIATION
03738616
LIVE
Date Incorporated:

BONNAR, Sally
Director - Active
Appointed: 2017-09-13

BOWERY, Laura
Director - Active
Appointed: 2019-09-11

CARR, Sarah
Director - Resigned
Appointed: 2000-05-13
Resigned: 2021-11-23

DAWSON, Lesley Anne
Director - Resigned
Appointed: 2000-05-13
Resigned: 2011-09-21

DONALDSON, Courteney Ann Catherine
Director - Active
Appointed: 2011-01-10

GRATION, Helen Claire
Director - Active
Appointed: 2011-09-21

GRAY, Christopher Robert
Director - Resigned
Appointed: 2007-08-03
Resigned: 2021-11-23

HAYWOOD, Jane Elizabeth
Director - Active
Appointed: 2012-08-19

JONES, Tina
Director - Active
Appointed: 1999-03-23

MAURICE, Linda
Director - Resigned
Appointed: 2007-10-02
Resigned: 2021-11-23

MCEWAN, Elizabeth Ann
Director - Active
Appointed: 2015-09-16

MOODY, Hazel
Director - Active
Appointed: 2007-07-30

POULSOM, David Ambrose
Director - Active
Appointed: 2016-11-30

SIDDELL, Philip John
Director - Active
Appointed: 2018-05-22

SMYLLIE, David Alistair
Director - Active
Appointed: 2013-11-27

STOREY, Tracey Anne
Director - Active
Appointed: 2017-09-13

VAUGHAN-PIPE, Penelope
Director - Active
Appointed: 2007-10-01

ABBOTT, Michael St John
Director - Resigned
Appointed: 2013-12-03
Resigned: 2017-05-23

ALLEN, Margaret Rose Ellen
Director - Resigned
Appointed: 2003-09-25
Resigned: 2008-09-17

BATT, Nicola
Director - Resigned
Appointed: 2015-09-16
Resigned: 2016-09-14

BEADLE, Sheena Ann
Director - Resigned
Appointed: 1999-03-23
Resigned: 2002-05-16

CHURCHLEY, Peter Knight
Director - Resigned
Appointed: 2001-05-11
Resigned: 2005-12-07

COPPERSMITH, Laurence Eric
Director - Resigned
Appointed: 1999-03-23
Resigned: 2002-11-28

COSSEY, Ronald Michael
Director - Resigned
Appointed: 2002-05-16
Resigned: 2004-01-27

DRINKWATER, Jacqueline
Director - Resigned
Appointed: 2007-07-30
Resigned: 2015-09-16

EMSLEY, Kevin Harry
Director - Resigned
Appointed: 2002-09-26
Resigned: 2013-11-27

GARD, Maureen
Director - Resigned
Appointed: 1999-03-23
Resigned: 2002-05-16

GARD, Michael
Director - Resigned
Appointed: 1999-03-23
Resigned: 2001-05-11

GLEASURE SAWYER, Jane Fiona
Director - Resigned
Appointed: 2004-03-04
Resigned: 2005-09-26

HOLLAND, Valerie
Director - Resigned
Appointed: 2007-07-30
Resigned: 2015-09-16

MASON, Margaret Mitchell Cairns
Director - Resigned
Appointed: 1999-03-23
Resigned: 2001-05-11

O'SULLIVAN, June
Director - Resigned
Appointed: 2007-08-03
Resigned: 2013-09-18

ORME, Jane
Director - Resigned
Appointed: 1999-03-23
Resigned: 2001-05-11

PROSSER, Susan Mary
Director - Resigned
Appointed: 2001-05-11
Resigned: 2005-10-18

RYAN, Jacqueline
Director - Resigned
Appointed: 1999-03-23
Resigned: 2001-05-11

STANSFIELD, Anthony John
Director - Resigned
Appointed: 2001-05-11
Resigned: 2003-09-26

STEAD, Kathleen Grace
Director - Resigned
Appointed: 1999-03-23
Resigned: 2000-01-27

TAGELL, Joyce
Director - Resigned
Appointed: 2002-05-16
Resigned: 2005-09-04

TEE, Mary Ann
Director - Resigned
Appointed: 2007-07-30
Resigned: 2017-11-28

THOMPSON, Michael Anthony Norcott
Director - Resigned
Appointed: 1999-03-23
Resigned: 2005-12-02

VEITCH, Karen
Director - Resigned
Appointed: 2002-05-16
Resigned: 2019-09-11

WILLIAMS, Linda Mary
Director - Resigned
Appointed: 2003-12-03
Resigned: 2007-05-29

HUTCHISON, Tracy Francis
Director - Resigned
Appointed: 2021-03-16
Resigned: 2021-11-23

STEEL, Sarah Jane
Director - Active
Appointed: 2021-10-12

TANUKU, Purnima Murthy
Secretary - Active
Appointed: 2005-04-01

MURPHY, Lynn Rosemary
Secretary - Resigned
Appointed: 2000-07-13
Resigned: 2005-03-31

TAYLOR, Rosalind Ivy
Secretary - Resigned
Appointed: 1999-03-23
Resigned: 2000-05-13

DIAGEO SCOTLAND LIMITED
SC000750
LIVE
Date Incorporated:

EDMUNDS, James Matthew Crayden
Director - Active
Appointed: 2018-03-08

ELLIOTT, Yvonne
Director - Resigned
Appointed: 2018-09-28
Resigned: 2021-09-14

FENNESSY, Sharon Lynnette
Director - Resigned
Appointed: 2018-09-28
Resigned: 2021-08-09

MILLER, Keith James
Director - Resigned
Appointed: 2013-08-08
Resigned: 2022-03-31

PATEL, Hina
Director - Resigned
Appointed: 2018-09-28
Resigned: 2022-03-29

SZAKOLCZAI, Nandor
Director - Resigned
Appointed: 2020-06-30
Resigned: 2022-09-26

ABIGAIL, Adele Ann
Director - Resigned
Appointed: 2008-08-07
Resigned: 2009-10-01

ANDREW, Ewan
Director - Resigned
Appointed: 2006-09-27
Resigned: 2006-09-27

BARP, Eduardo Peroni
Director - Resigned
Appointed: 2019-01-15
Resigned: 2019-10-08

BEE, Richard James
Director - Resigned
Appointed: 2010-03-16
Resigned: 2011-10-26

BELGERI, Pablo
Director - Resigned
Appointed: 2019-10-08
Resigned: 2019-12-17

BENTLEY, Phillip Keague
Director - Resigned
Appointed: 1999-07-01
Resigned: 2000-10-31

BINNING, Paviter Singh
Director - Resigned
Appointed: 2001-04-18
Resigned: 2003-10-03

BOLTON, Stephen John
Director - Resigned
Appointed: 2011-04-01
Resigned: 2018-09-28

BUNN, Susanne Margaret
Director - Resigned
Appointed: 2002-03-15
Resigned: 2008-01-04

CALDWELL, Walter Hunter
Director - Resigned
Appointed: 1998-09-01
Resigned: 2002-04-30

CHAPMAN, Francis Ian
Director - Resigned
Appointed:
Resigned: 1990-12-31

COASE, Charles Dawson
Director - Resigned
Appointed: 2005-04-07
Resigned: 2011-03-31

CONNELL, David Allan Maclean
Director - Resigned
Appointed:
Resigned: 1992-01-31

CRICKMORE, Gavin Paul
Director - Resigned
Appointed: 2007-08-10
Resigned: 2020-06-30

DAVIES, Christopher Mark
Director - Resigned
Appointed: 2007-08-10
Resigned: 2009-03-31

DAVIS, Crispen Henry, Sir
Director - Resigned
Appointed: 1990-07-23
Resigned: 1993-10-12

DONAGHEY, Bryan Harold
Director - Resigned
Appointed: 2006-05-26
Resigned: 2013-05-14

DOWLING, Shaun Coleman
Director - Resigned
Appointed:
Resigned: 1992-07-10

DUFFY, Simon Patrick
Director - Resigned
Appointed: 1989-07-19
Resigned: 1992-01-31

FLYNN, Michael Christopher
Director - Resigned
Appointed: 2005-04-07
Resigned: 2008-06-15

FRANCIS, David Mark
Director - Resigned
Appointed: 2010-03-16
Resigned: 2012-10-24

FRANCO, Jose Alberto Ibeas
Director - Resigned
Appointed: 2011-12-16
Resigned: 2014-02-03

GREENER, Anthony Armitage, Sir
Director - Resigned
Appointed: 1996-05-10
Resigned: 1992-05-11

HANNA, Kenneth George
Director - Resigned
Appointed: 1995-05-17
Resigned: 1996-07-31

HARDIE, David Anthony
Director - Resigned
Appointed: 1998-09-01
Resigned: 1999-12-01

HARLOCK, David Frederick
Director - Resigned
Appointed: 2016-05-26
Resigned: 2018-08-01

HAYNES, Kerryn Louise
Director - Resigned
Appointed: 2015-06-11
Resigned: 2018-09-10

HEADE, Patrick Michael
Director - Resigned
Appointed: 2006-05-26
Resigned: 2007-08-10

HEGINBOTTOM, David
Director - Resigned
Appointed: 2011-06-16
Resigned: 2014-10-01

HERMANS, Robert Walter Antoine
Director - Resigned
Appointed:
Resigned: 1989-12-31

HIBBINS, Richard Arthur
Director - Resigned
Appointed: 2008-03-10
Resigned: 2009-06-30

HIGGS, Brian
Director - Resigned
Appointed: 2011-11-29
Resigned: 2013-04-05

JOHNSSON, Finn
Director - Resigned
Appointed: 1995-03-17
Resigned: 1998-02-28

JOY, Raymond James
Director - Resigned
Appointed: 2004-04-20
Resigned: 2007-06-22

KEENAN, John Michael Joseph
Director - Resigned
Appointed: 1998-09-01
Resigned: 2001-10-30

KETTLE, Graham
Director - Resigned
Appointed: 1989-07-19
Resigned: 1991-12-31

KYNE, Jill
Director - Resigned
Appointed: 2008-02-18
Resigned: 2009-06-29

LESTER, Matthew John
Director - Resigned
Appointed: 2003-01-31
Resigned: 2006-08-31

LEWIS, John Ivor
Director - Resigned
Appointed: 1992-01-01
Resigned: 1998-09-01

LORIMER, Stuart
Director - Resigned
Appointed: 2011-11-29
Resigned: 2014-12-31

MACFARLANE OF BEARSDEN, Lord
Director - Resigned
Appointed:
Resigned: 1996-05-10

MAJOR, Kara Elizabeth
Director - Resigned
Appointed: 2018-08-01
Resigned: 2018-09-24

MAKOS, Nandor
Director - Resigned
Appointed: 2006-05-26
Resigned: 2014-08-01

MARSH, Christopher Richard Roff
Director - Resigned
Appointed: 2006-05-26
Resigned: 2007-09-30

MARTIN, Ronald Kerr
Director - Resigned
Appointed:
Resigned: 1991-10-31

MCGRATH, John Brian
Director - Resigned
Appointed: 1998-09-01
Resigned: 2000-12-18

MCLURE, Donald Niven Allen
Director - Resigned
Appointed:
Resigned: 1989-09-30

MOORE, Robert Joseph
Director - Resigned
Appointed: 2001-10-30
Resigned: 2003-01-31

MYDDELTON, Roger Hugh
Director - Resigned
Appointed: 2000-12-18
Resigned: 2003-03-31

NAYAGER, Dayalan
Director - Resigned
Appointed: 2017-04-06
Resigned: 2018-12-31

NICHOLLS, John James
Director - Resigned
Appointed: 2011-06-16
Resigned: 2018-03-09

O'NEILL, Brendon Richard, Dr
Director - Resigned
Appointed: 1992-01-01
Resigned: 1998-04-30

PARNELL, Philip John
Director - Resigned
Appointed: 1993-03-12
Resigned: 1998-02-01

PHILLIPSON, Peter William
Director - Resigned
Appointed: 1997-02-01
Resigned: 1998-09-01

RAJAGOPAL, Ravi
Director - Resigned
Appointed: 2003-10-03
Resigned: 2005-04-07

ROSE, Nicholas Charles
Director - Resigned
Appointed: 1998-09-01
Resigned: 1999-07-01

RUTHERFORD, Alan Gray, Dr
Director - Resigned
Appointed: 1995-05-17
Resigned: 1998-09-01

SCOTT, David
Director - Resigned
Appointed: 1998-09-01
Resigned: 1999-03-31

SMITH, Andrew Mark
Director - Resigned
Appointed: 2009-06-29
Resigned: 2012-06-20

TENNANT, Anthony John, Sir
Director - Resigned
Appointed:
Resigned: 1989-07-19

THOMPSON, Graham Lancaster
Director - Resigned
Appointed: 1992-01-01
Resigned: 1995-06-12

TUNNACLIFFE, Paul Derek
Director - Resigned
Appointed: 2008-01-07
Resigned: 2016-06-30

WALSH, Paul Steven
Director - Resigned
Appointed: 2000-04-20
Resigned: 2006-03-09

WILLIAMS, Alistair Charles Walter
Director - Resigned
Appointed: 2002-05-01
Resigned: 2003-04-18

ZEISLER, Gabor
Director - Resigned
Appointed: 2015-11-05
Resigned: 2020-08-01

ADAM, Richard Daniel
Director - Active
Appointed: 2020-10-15

GEISZL, Gyorgy, Dr
Director - Active
Appointed: 2021-08-09

MILBURN, Lucie
Director - Resigned
Appointed: 2021-09-14
Resigned: 2022-09-20

VALLE DIAZ, Carlos
Director - Resigned
Appointed: 2021-01-01
Resigned: 2022-06-30

DOMOSZLAI, Gabor
Director - Active
Appointed: 2023-02-16

MAHLER, Aniko
Director - Active
Appointed: 2023-01-03

MAIR, Adam
Director - Active
Appointed: 2022-03-31

WAHI, Abhishek
Director - Active
Appointed: 2022-09-26

GILL, Andrew Douglas
Director - Resigned
Appointed: 2022-09-20
Resigned: 2023-02-16

KERESZTESI, Dora
Director - Resigned
Appointed: 2022-09-26
Resigned: 2022-11-09

COOPER, Victoria
Secretary - Resigned
Appointed: 2015-11-05
Resigned: 2017-03-23

GILCHRIST, Ronald James
Secretary - Resigned
Appointed: 1993-01-01
Resigned: 1998-03-31

GUTTRIDGE, Jonathan Michael
Secretary - Resigned
Appointed: 2018-01-05
Resigned: 2018-04-20

MATTHEWS, Claire Elizabeth
Secretary - Resigned
Appointed: 2012-02-02
Resigned: 2018-01-05

NICHOLLS, John James
Secretary - Resigned
Appointed: 2002-03-15
Resigned: 2012-02-02

PETERS, Mark David
Secretary - Resigned
Appointed: 1998-03-31
Resigned: 2000-11-10

SMART, John William
Secretary - Resigned
Appointed:
Resigned: 1992-12-31

MITIE CATERING SERVICES LIMITED
02505731
LIVE
Date Incorporated:

BURHOLT, Martin Sean
Director - Resigned
Appointed: 2017-12-11
Resigned: 2021-03-24

CLARK, Philip George
Director - Resigned
Appointed: 2016-11-17
Resigned: 2021-04-01

DICKINSON, Peter John Goddard
Director - Active
Appointed: 2020-11-30

KIRKPATRICK, Simon Charles
Director - Active
Appointed: 2020-11-30

ALIREZA, Yasmin
Director - Resigned
Appointed: 2006-06-22
Resigned: 2011-05-27

ALLAN, John Murray
Director - Resigned
Appointed: 1992-04-22
Resigned: 1994-09-28

BARNES, Kenneth
Director - Resigned
Appointed:
Resigned: 1993-04-28

BROWN, Michael Peter
Director - Resigned
Appointed: 2010-12-03
Resigned: 2014-10-31

CARRUTHERS, Ian James
Director - Resigned
Appointed: 1996-09-02
Resigned: 2008-12-22

DALY, Paul Richard
Director - Resigned
Appointed: 2007-10-09
Resigned: 2015-07-13

DREGHORN, Noble
Director - Resigned
Appointed:
Resigned: 1993-10-21

FLANAGAN, Jeffrey Paul
Director - Resigned
Appointed: 2015-03-17
Resigned: 2016-11-17

FRETWELL, Stephen James
Director - Resigned
Appointed: 1996-08-30
Resigned: 2000-11-09

GIBSON, James Henry Napier
Director - Resigned
Appointed:
Resigned: 2006-04-28

GRIFFITHS, Paul
Director - Resigned
Appointed: 1993-03-29
Resigned: 2007-11-29

LAMBERT, John William
Director - Resigned
Appointed: 2017-03-27
Resigned: 2020-11-30

LAWTON, David John
Director - Resigned
Appointed: 2015-12-21
Resigned: 2016-11-17

LING, Christopher Adam
Director - Resigned
Appointed: 2017-08-15
Resigned: 2019-02-28

LLOYD, Peter William Reginald
Director - Resigned
Appointed: 2006-11-13
Resigned: 2010-09-30

MAWDSLEY, Lynn Christine
Director - Resigned
Appointed: 2019-02-15
Resigned: 2020-11-30

MELIZAN, Bruce Anthony
Director - Resigned
Appointed: 2016-11-17
Resigned: 2017-11-30

MOORE, William Edmond
Director - Resigned
Appointed: 2015-11-23
Resigned: 2016-11-17

ROSS JONES, Allan, Dr
Director - Resigned
Appointed: 2004-09-30
Resigned: 2005-10-01

SAWLE, Oliver
Director - Resigned
Appointed: 2014-10-08
Resigned: 2015-03-24

SHIPTON, William Keith
Director - Resigned
Appointed: 2009-02-11
Resigned: 2011-05-27

WAKEHAM, Peter Ronald
Director - Resigned
Appointed: 1994-09-28
Resigned: 1996-06-25

WALKER, James Kevin
Director - Resigned
Appointed: 1991-06-28
Resigned: 2006-10-31

WARD, Clive Merrick Norman
Director - Resigned
Appointed: 2000-11-09
Resigned: 2003-03-14

WATSON, Michael Stuart
Director - Resigned
Appointed: 2016-11-17
Resigned: 2017-02-08

WEATHERSON, Stuart
Director - Resigned
Appointed: 2014-03-18
Resigned: 2015-11-24

WEBSTER, Peter Valentine
Director - Resigned
Appointed: 2005-10-01
Resigned: 2007-02-16

WILKINSON, Jonathan William
Director - Resigned
Appointed: 2007-11-29
Resigned: 2009-08-26

WILLIAMS, Jeremy Mark
Director - Active
Appointed: 2021-04-07

MITIE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2020-11-30

BENNETT, Paul Craig
Secretary - Resigned
Appointed: 1995-10-13
Resigned: 1997-02-06

BROWN, Gareth Trevor
Secretary - Resigned
Appointed: 2003-07-21
Resigned: 2006-06-22

DARNTON, James
Secretary - Resigned
Appointed: 1996-12-04
Resigned: 2002-03-04

FREEMAN, Elizabeth Jane
Secretary - Resigned
Appointed: 2002-03-04
Resigned: 2003-07-21

GRIFFITHS, Paul
Secretary - Resigned
Appointed: 2006-06-22
Resigned: 1995-10-13

LAAN, Alexandra
Secretary - Resigned
Appointed: 2010-03-26
Resigned: 2014-03-18

POUND, Stephanie Alison
Secretary - Resigned
Appointed: 2014-03-18
Resigned: 2020-11-30

REID, Jill Elizabeth
Secretary - Resigned
Appointed: 2007-03-28
Resigned: 2010-03-26

BET ENVIRONMENTAL SERVICES LTD
00233391
LIVE
Date Incorporated:

FAGAN, Daragh Patrick Feltrim
Director - Resigned
Appointed: 2016-04-29
Resigned: 2016-08-08

STEAD, Catherine Jane
Director - Active
Appointed: 2016-08-08

BAMSEY, John Anthony
Director - Resigned
Appointed: 1992-03-27
Resigned: 1993-04-30

CROPLEY, John Michael Anthony
Director - Resigned
Appointed:
Resigned: 1993-04-16

DUDLEY, Brian
Director - Resigned
Appointed: 1994-10-10
Resigned: 1997-01-01

FORT, Alan James
Director - Resigned
Appointed: 1993-03-29
Resigned: 1994-10-11

GOLD BLYTH, Timothy
Director - Resigned
Appointed: 1992-06-30
Resigned: 1993-04-10

GRIFFITHS, Paul
Director - Resigned
Appointed: 1996-05-20
Resigned: 2014-07-23

KETTLE, Graham
Director - Resigned
Appointed: 1995-07-07
Resigned: 1996-05-20

LAAN, Alexandra Jane
Director - Resigned
Appointed: 2014-07-23
Resigned: 2016-04-29

SMITH, Jonathan Mark
Director - Resigned
Appointed: 2000-01-24
Resigned: 2002-07-31

STEVENS, Robert John
Director - Resigned
Appointed: 1999-07-21
Resigned: 2000-01-14

STOCKLEY, Terrence Rodney Frederick
Director - Resigned
Appointed: 1993-03-30
Resigned: 1995-07-10

TOMS, Alan Robert William
Director - Resigned
Appointed:
Resigned: 1992-05-31

TUNNELL, Michael Frank
Director - Resigned
Appointed: 1997-01-02
Resigned: 1999-07-21

WEBSTER, Peter
Director - Resigned
Appointed: 2002-09-01
Resigned: 2005-10-01

YOUNG, Alexander Sirrell
Director - Resigned
Appointed: 1999-07-21
Resigned: 2003-04-23

GRAYSTON CENTRAL SERVICES LIMITED
Director - Resigned
Appointed: 1996-08-09
Resigned: 2017-04-04

STEAD, Catherine
Secretary - Active
Appointed: 2017-04-04

SHAH, Vijay Punjabhai
Secretary - Resigned
Appointed: 1992-07-01
Resigned: 1998-10-21

STEVEN, Robert Mitchell
Secretary - Resigned
Appointed:
Resigned: 1992-06-30

PLANT NOMINEES LIMITED
Secretary - Resigned
Appointed: 1998-10-21
Resigned: 2017-04-04

RI DORMANT NO.18 LIMITED
00290009
LIVE
Date Incorporated:

FAGAN, Daragh Patrick Feltrim
Director - Resigned
Appointed: 2016-04-29
Resigned: 2016-08-08

STEAD, Catherine Jane
Director - Active
Appointed: 2016-08-08

BAMSEY, John Anthony
Director - Resigned
Appointed: 1992-03-27
Resigned: 1993-04-30

BROWN, Gareth Trevor
Director - Resigned
Appointed: 2006-09-05
Resigned: 2011-11-29

CROPLEY, John Michael Anthony
Director - Resigned
Appointed:
Resigned: 1993-04-16

DUDLEY, Brian
Director - Resigned
Appointed: 1994-11-03
Resigned: 1997-01-01

FORT, Alan James
Director - Resigned
Appointed: 1993-03-29
Resigned: 1994-11-04

GOLD BLYTH, Timothy
Director - Resigned
Appointed: 1992-06-30
Resigned: 1993-04-10

GRIFFITHS, Paul
Director - Resigned
Appointed: 1996-09-26
Resigned: 2011-11-29

HARDY, Stephen Alan
Director - Resigned
Appointed: 1992-11-20
Resigned: 1995-02-01

KETTLE, Graham
Director - Resigned
Appointed: 1995-07-07
Resigned: 1996-05-20

LAAN, Alexandra Jane
Director - Resigned
Appointed: 2011-11-29
Resigned: 2016-04-29

STOCKLEY, Terrence Rodney Frederick
Director - Resigned
Appointed: 1993-03-30
Resigned: 1995-07-12

TOMS, Alan Robert William
Director - Resigned
Appointed:
Resigned: 1992-05-31

TUNNELL, Michael Frank
Director - Resigned
Appointed: 1997-01-02
Resigned: 1999-07-21

WARD JONES, Robert
Director - Resigned
Appointed: 2000-11-23
Resigned: 2006-08-31

YOUNG, Alexander Sirrell
Director - Resigned
Appointed: 1997-10-06
Resigned: 2000-11-23

GRAYSTON CENTRAL SERVICES LIMITED
Director - Resigned
Appointed: 2011-08-16
Resigned: 2017-04-04

PLANT NOMINEES LIMITED
Director - Resigned
Appointed: 2011-11-29
Resigned: 2017-04-04

STEAD, Catherine
Secretary - Active
Appointed: 2017-04-04

SHAH, Vijay Punjabhai
Secretary - Resigned
Appointed: 1992-07-01
Resigned: 1998-10-21

STEVEN, Robert Mitchell
Secretary - Resigned
Appointed:
Resigned: 1992-06-30

PLANT NOMINEES LIMITED
Secretary - Resigned
Appointed: 2011-11-29
Resigned: 2017-04-04

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