* director search - Ramanan Mylvaganam - kompany

Officers

ramanan mylvaganam

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MYLVAGANAM, Ramanan Wigneswaran
Nationality: British
Address: LS22 4HJ, United Kingdom

CAM SOLUTIONS LTD.
SC405805
LIVE
Date Incorporated:

CAIRNS, Mark Adam Campbell
Director - Active
Appointed: 2011-08-22

MUIR, Andrew Timothy
Director - Active
Appointed: 2011-08-22

REID, Paul Kenneth
Director - Resigned
Appointed: 2016-05-09
Resigned: 2020-04-24

DEVLIN, Paul Edward George
Director - Resigned
Appointed: 2018-11-05
Resigned: 2019-06-14

MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
Director - Resigned
Appointed: 2017-11-23
Resigned: 2018-11-05

WATT, Alan Macdonald
Director - Active
Appointed: 2020-11-01

THE YORKSHIRE CRICKET FOUNDATION
06934670
LIVE
Date Incorporated:

AHMAD, Arif
Director - Resigned
Appointed: 2015-03-10
Resigned: 2021-05-12

ARTHUR, Mark Alexander
Director - Resigned
Appointed: 2014-04-11
Resigned: 2020-02-04

DARNBROOK, Caroline Lucy
Director - Active
Appointed: 2019-08-12

EDMUNDSON, David Martin Robert
Director - Active
Appointed: 2013-12-09

MORGAN, Michael Robert Anthony, Professor
Director - Active
Appointed: 2019-08-12

PHILPOTT, Colin
Director - Active
Appointed: 2017-07-17

SMITH, Robin Anthony
Director - Resigned
Appointed: 2010-12-07
Resigned: 2021-12-17

WALTON, Simon Vincent
Director - Active
Appointed: 2019-08-12

WATSON, Andrew Douglas Baker
Director - Resigned
Appointed: 2017-03-14
Resigned: 2022-08-22

BETTS, Dorothy
Director - Resigned
Appointed: 2014-07-07
Resigned: 2018-11-12

CHAPPELL, Ian Martyn
Director - Resigned
Appointed: 2009-09-11
Resigned: 2014-03-04

GENT, David Robin
Director - Resigned
Appointed: 2010-09-07
Resigned: 2016-09-19

HARTWELL, Charles Edward
Director - Resigned
Appointed: 2009-06-15
Resigned: 2018-11-12

RADCLIFFE, Philip
Director - Resigned
Appointed: 2014-03-04
Resigned: 2015-03-10

REGAN, Stewart Michael
Director - Resigned
Appointed: 2009-06-15
Resigned: 2010-09-07

WILSHAW, Michael Anthony
Director - Resigned
Appointed: 2015-09-09
Resigned: 2019-08-01

MALIK, Hanif Ullah
Director - Resigned
Appointed: 2020-02-04
Resigned: 2022-01-22

MOHAMMED, Yaseen Said
Director - Resigned
Appointed: 2019-08-12
Resigned: 2022-10-01

ARTHUR, Veena
Director - Active
Appointed: 2022-12-16

CLARKE, Joanne, Dr
Director - Active
Appointed: 2022-12-16

JACKSON, John Gregory
Director - Active
Appointed: 2022-12-16

KHAN, Tanwer Hussain
Director - Active
Appointed: 2022-12-16

PASCOE, Susan Stephanie
Director - Active
Appointed: 2022-12-16

TEMPERTON, David Alan
Director - Active
Appointed: 2022-12-16

HUDSON, Paul Andrew
Secretary - Resigned
Appointed: 2014-07-07
Resigned: 2022-09-30

HARTWELL, Charles Edward
Secretary - Resigned
Appointed: 2009-06-15
Resigned: 2014-07-07

STATS SPORTS LIMITED
03265628
LIVE
Date Incorporated:

MERGELE, Carl Eugene
Director - Resigned
Appointed: 2018-01-12
Resigned: 2020-01-01

MILTON, Ashley Giles
Director - Resigned
Appointed: 2020-01-01
Resigned: 2022-05-17

PEREZ, Michael Dean
Director - Active
Appointed: 2019-04-27

TATE, Andrew Douglas
Director - Resigned
Appointed: 2015-05-06
Resigned: 2020-01-01

ARBIB, Benjamin Guy
Director - Resigned
Appointed: 2004-08-26
Resigned: 2005-03-15

BAKER, Edmund Anthony
Director - Resigned
Appointed: 2008-06-06
Resigned: 2009-06-30

DALGLISH, Kenneth Mathieson, Sir
Director - Resigned
Appointed: 2001-11-01
Resigned: 2003-04-28

DAVID, Antoine
Director - Resigned
Appointed: 2011-06-09
Resigned: 2015-05-06

DEERING, Laura
Director - Resigned
Appointed: 2011-03-24
Resigned: 2011-06-09

ESTVOLD, Justin Dale
Director - Resigned
Appointed: 2018-01-12
Resigned: 2018-11-01

FISHER, Timothy Donald
Director - Resigned
Appointed: 2011-03-24
Resigned: 2011-06-09

FUCHS, Kenneth Aaron
Director - Resigned
Appointed: 2015-11-30
Resigned: 2018-01-12

GRAVELLS, David Peter Anthony
Director - Resigned
Appointed: 2000-03-09
Resigned: 2001-06-11

HANSEN, Jill Diana
Director - Resigned
Appointed: 2018-11-01
Resigned: 2019-04-27

HOLMES, Gerard
Director - Resigned
Appointed: 2005-02-01
Resigned: 2007-04-12

IGWE, Onyechinagouanaghaefuuzo Nnatuwereugo
Director - Resigned
Appointed: 2011-03-24
Resigned: 2011-06-09

JONES, Nicholas Fraser
Director - Resigned
Appointed: 2004-10-12
Resigned: 2005-03-15

MCNEILL, Barry Paul
Director - Resigned
Appointed: 2008-01-03
Resigned: 2013-12-18

PARKINSON, John
Director - Resigned
Appointed: 1999-10-07
Resigned: 2001-06-11

RAMSAY, Neil
Director - Resigned
Appointed: 1999-04-01
Resigned: 2005-11-18

RANSON, Raymond
Director - Resigned
Appointed: 2004-08-26
Resigned: 2011-03-28

SCHMIDER, Thomas Jean
Director - Resigned
Appointed: 2011-06-09
Resigned: 2015-05-06

STEVENSON, David
Director - Resigned
Appointed: 2004-08-26
Resigned: 2006-12-31

WALRATH, Gary Alan
Director - Resigned
Appointed: 2015-05-06
Resigned: 2015-11-25

WOOSTER, Blake Gethin
Director - Resigned
Appointed: 2012-08-01
Resigned: 2013-05-01

HARBEN NOMINEES LIMITED
Director - Resigned
Appointed: 1996-10-18
Resigned: 1996-10-18

DREW, Nicholas Alan
Director - Active
Appointed: 2022-05-17

BRADLEY, Adam
Secretary - Resigned
Appointed: 2010-12-20
Resigned: 2011-10-01

HARBEN REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1996-10-18
Resigned: 1996-10-18

HARRINGTON, Dan
Secretary - Resigned
Appointed: 2011-10-01
Resigned: 2013-01-01

HOLMES, Gerard
Secretary - Resigned
Appointed: 2006-12-31
Resigned: 2007-04-12

MYLVAGANAM, Millie
Secretary - Resigned
Appointed: 1996-10-18
Resigned: 2005-03-01

RANSON, Raymond
Secretary - Resigned
Appointed: 2008-01-01
Resigned: 2008-06-06

TALLING, Lois
Secretary - Resigned
Appointed: 2005-03-01
Resigned: 2006-07-20

TOMLINSON, John Patrick William
Secretary - Resigned
Appointed: 2008-06-06
Resigned: 2010-08-10

MS AMLIN CORPORATE SERVICES LIMITED
02282413
LIVE
Date Incorporated:

ADAM, Robin John Leaver
Director - Active
Appointed: 2020-03-10

HAGIUDA, Hiroshi
Director - Active
Appointed: 2020-03-10

HORNCASTLE, Paul Charles
Director - Active
Appointed: 2020-03-10

HOUGHTON, Robert Ian
Director - Active
Appointed: 2020-01-27

NAKAYAMA, Shinichiro
Director - Active
Appointed: 2020-03-10

PEARCE, Iain Anthony
Director - Resigned
Appointed: 2020-01-27
Resigned: 2020-09-04

SCOFIELD, Julian Nicholas
Director - Active
Appointed: 2013-07-26

WATABE, Satoshi
Director - Active
Appointed: 2020-03-10

ARCHARD, Paul Nicholas
Director - Resigned
Appointed:
Resigned: 1998-09-30

BARTLEET, Anthony Peter
Director - Resigned
Appointed:
Resigned: 1996-09-30

CAREY, Donald Trevor
Director - Resigned
Appointed:
Resigned: 1996-09-30

FERGUSON, Mark Christopher
Director - Resigned
Appointed: 2013-07-26
Resigned: 2014-06-27

HARDIE, Charles Jeremy Mawdesley
Director - Resigned
Appointed:
Resigned: 1994-09-01

HARRIES, David Nicholas
Director - Resigned
Appointed: 1995-02-01
Resigned: 1999-07-13

HEXTALL, Richard Anthony
Director - Resigned
Appointed: 2000-07-01
Resigned: 2017-08-18

HOBROW, Anthony Gordon Piers
Director - Resigned
Appointed: 1996-05-01
Resigned: 1999-01-31

HOLLAND, Nigel Francis
Director - Resigned
Appointed:
Resigned: 1997-12-18

HOLT, Anthony Wareham
Director - Resigned
Appointed: 1996-05-01
Resigned: 1999-07-22

ILLINGWORTH, James Le Tall
Director - Resigned
Appointed: 1999-07-22
Resigned: 2019-12-18

KEELING, Christopher Maurice
Director - Resigned
Appointed: 1994-08-30
Resigned: 1997-12-18

KEELING, Richard John Ratcliffe
Director - Resigned
Appointed:
Resigned: 1999-07-01

LAWRENCE, Walter Nicholas Murray
Director - Resigned
Appointed:
Resigned: 1997-12-18

LEINSTER, Vivian
Director - Resigned
Appointed: 2019-01-31
Resigned: 2020-03-06

LOTTER, Simon Peter
Director - Resigned
Appointed: 1996-05-01
Resigned: 1997-12-18

MACNABB, Ian
Director - Resigned
Appointed: 1999-07-22
Resigned: 2004-04-28

MCMURRAY, Steven Roy
Director - Resigned
Appointed: 2009-11-23
Resigned: 2013-07-26

MENGES, Nicholas Peter
Director - Resigned
Appointed:
Resigned: 1995-01-31

PALMER, Graham Charles Francis
Director - Resigned
Appointed:
Resigned: 1995-01-31

PHILIPPS, Charles Edward Laurence
Director - Resigned
Appointed: 1999-07-22
Resigned: 2013-07-26

RODDEN, Martyn Brian
Director - Resigned
Appointed: 2018-06-28
Resigned: 2020-01-27

SHIPLEY, David Endon Stuart
Director - Resigned
Appointed: 1997-12-18
Resigned: 1999-07-22

SMITH, Simon Paul
Director - Resigned
Appointed: 2019-01-31
Resigned: 2019-05-23

SMITHSON, Antony John
Director - Resigned
Appointed: 1993-12-14
Resigned: 1995-01-31

STACE, John Lawrence
Director - Resigned
Appointed: 1999-07-22
Resigned: 2003-12-30

TOLLIDAY, Richard Vernon
Director - Resigned
Appointed: 1998-01-21
Resigned: 2000-06-14

WALSH, Gerard Charles Paul Radford
Director - Resigned
Appointed: 1997-12-18
Resigned: 2000-11-10

WHATTON, Richard Paul
Director - Resigned
Appointed: 1997-12-18
Resigned: 1999-07-22

HANNON, Rachel Sarah
Director - Active
Appointed: 2020-11-30

CLARK, Jayne
Secretary - Resigned
Appointed: 2020-02-17
Resigned: 2021-08-11

MANSELL, Jeanette Mary
Secretary - Resigned
Appointed: 2004-04-28
Resigned: 2016-06-23

MOULE, Frances
Secretary - Resigned
Appointed: 2017-01-31
Resigned: 2020-02-17

PENDER, Charles Christopher Tresilian
Secretary - Resigned
Appointed: 2000-11-10
Resigned: 2004-04-28

RUTHERFORD, June Mary
Secretary - Resigned
Appointed:
Resigned: 1995-03-31

STEVENS, Mark Philip David
Secretary - Resigned
Appointed: 2014-10-23
Resigned: 2016-06-23

WALSH, Gerard Charles Paul Radford
Secretary - Resigned
Appointed: 1996-09-30
Resigned: 2000-11-10

WARE, Timothy Gilbert
Secretary - Resigned
Appointed: 1995-04-01
Resigned: 1996-09-30

DOBSON LYLE LIMITED
04935365
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-20

AUSTIN, Andrew Lyle
Director - Expired
Appointed: 2003-10-17

EADES, Geoffrey John
Director - Expired
Appointed: 2004-09-07

BROADHEAD, Raymond Anthony Robson
Director - Resigned
Appointed: 2003-10-17
Resigned: 2005-12-31

CORPORATE APPOINTMENTS LIMITED
Director - Resigned
Appointed: 2003-10-17
Resigned: 2003-10-17

EADES, Geoffrey John
Secretary - Expired
Appointed: 2004-12-09

AUSTIN, Andrew Lyle
Secretary - Resigned
Appointed: 2003-10-17
Resigned: 2004-12-09

SECRETARIAL APPOINTMENTS LIMITED
Secretary - Resigned
Appointed: 2003-10-17
Resigned: 2003-10-17

MS AMLIN UNDERWRITING LIMITED
02323018
LIVE
Date Incorporated:

BONVARLET, Gilles Alex Maxime
Director - Resigned
Appointed: 2013-01-18
Resigned: 2021-11-30

CALNAN, Philip James
Director - Active
Appointed: 2016-01-14

CLEMENTI, Thomas Cowley
Director - Resigned
Appointed: 2016-01-11
Resigned: 2020-12-04

CLEMENTS, Mark Richard
Director - Resigned
Appointed: 2014-12-02
Resigned: 2020-09-30

COLLINSON, James Andrew
Director - Resigned
Appointed: 2017-02-24
Resigned: 2020-12-04

GREEN, Philip James
Director - Resigned
Appointed: 2017-12-14
Resigned: 2024-04-01

HOLLAND, John Giles
Director - Resigned
Appointed: 2018-10-09
Resigned: 2021-05-29

HUDSON, Martin Peter
Director - Resigned
Appointed: 2020-03-28
Resigned: 2023-08-31

IMAYOSHI, Shinichi
Director - Resigned
Appointed: 2020-08-01
Resigned: 2022-03-31

MORIMOTO, Hironori
Director - Resigned
Appointed: 2019-12-12
Resigned: 2024-03-28

ALLCHORNE, Kevin
Director - Resigned
Appointed: 2012-10-01
Resigned: 2014-12-31

ARCHARD, Paul Nicholas
Director - Resigned
Appointed:
Resigned: 1998-09-30

ARMES, David John
Director - Resigned
Appointed: 1992-08-01
Resigned: 1999-03-31

BAIRD, Michael Francis
Director - Resigned
Appointed:
Resigned: 1992-02-28

BARTLEET, Anthony Peter
Director - Resigned
Appointed:
Resigned: 1996-09-30

BEALE, Simon Charles Waldegrave
Director - Resigned
Appointed: 2000-12-14
Resigned: 2019-12-31

BOWLES, Travis Alfred
Director - Resigned
Appointed: 2012-10-01
Resigned: 2015-09-18

BRONK, Tony Melvin
Director - Resigned
Appointed: 2000-01-20
Resigned: 2001-02-28

BUCHANAN, Nigel James Cubitt
Director - Resigned
Appointed: 2006-05-24
Resigned: 2016-05-03

BUTLER, John Roger
Director - Resigned
Appointed: 1996-06-25
Resigned: 1998-04-01

CAREY, Donald Trevor
Director - Resigned
Appointed: 1993-01-01
Resigned: 1994-05-06

CARPENTER, Brian Douglas
Director - Resigned
Appointed: 1993-01-01
Resigned: 2014-01-31

CHAPPELL, Stephen David
Director - Resigned
Appointed:
Resigned: 1992-12-31

CLARKE, David James
Director - Resigned
Appointed: 1998-02-12
Resigned: 2000-01-20

CLEGG, Trevor Alan
Director - Resigned
Appointed: 2000-03-31
Resigned: 2000-12-15

COLEMAN, Barry
Director - Resigned
Appointed:
Resigned: 1992-08-01

DAMPIER, Rodney Guy
Director - Resigned
Appointed: 1998-01-08
Resigned: 2011-03-31

DARCY, Anthony Richard Hugh
Director - Resigned
Appointed:
Resigned: 1996-03-31

DAVEY, Richard Harding
Director - Resigned
Appointed: 2006-08-01
Resigned: 2008-11-25

DAVIES, Angie Michael
Director - Resigned
Appointed: 2000-03-31
Resigned: 2006-03-31

DUNNING, David Victor
Director - Resigned
Appointed: 2011-11-15
Resigned: 2012-07-31

FAGAN, Christopher Mark
Director - Resigned
Appointed: 1998-03-12
Resigned: 1998-11-05

FEINSTEIN, Martin Douglas
Director - Resigned
Appointed: 2007-12-01
Resigned: 2013-01-17

FORBES, Christopher David
Director - Resigned
Appointed: 2016-03-15
Resigned: 2017-01-31

GOLDING, Adam Jon
Director - Resigned
Appointed: 2012-06-11
Resigned: 2015-02-27

GRAHAM, Elizabeth Caroll
Director - Resigned
Appointed: 2013-11-27
Resigned: 2017-03-22

HARDIE, Charles Jeremy Mawdesley
Director - Resigned
Appointed: 1992-07-01
Resigned: 1994-09-01

HARRIS, David Jonathan
Director - Resigned
Appointed: 2005-03-14
Resigned: 2011-12-31

HEPPELL, Richard Emlyn
Director - Resigned
Appointed: 2016-05-03
Resigned: 2017-11-08

HEWETT, Martin Clive
Director - Resigned
Appointed: 2000-03-31
Resigned: 2006-05-17

HEXTALL, Richard Anthony
Director - Resigned
Appointed: 1999-12-21
Resigned: 2012-10-01

HOBROW, Anthony Gordon Piers
Director - Resigned
Appointed: 1997-07-18
Resigned: 1999-01-31

HOLLAND, Nigel Francis
Director - Resigned
Appointed:
Resigned: 1998-12-31

HOLT, Anthony Wareham
Director - Resigned
Appointed: 1992-08-01
Resigned: 2008-12-31

ILLINGWORTH, James Le Tall
Director - Resigned
Appointed: 1998-10-28
Resigned: 2014-12-31

JOHNSTONE, George Fryer
Director - Resigned
Appointed: 1993-07-01
Resigned: 1996-09-30

JOSLIN, Roger Scott
Director - Resigned
Appointed: 2006-07-01
Resigned: 2008-04-24

KEELING, Richard John Ratcliffe
Director - Resigned
Appointed:
Resigned: 1999-07-01

KOIKE, Yoshikazu
Director - Resigned
Appointed: 2019-12-12
Resigned: 2020-04-01

LAWRENCE, Walter Nicholas Murray
Director - Resigned
Appointed:
Resigned: 1996-11-11

LEWY, Richard John
Director - Resigned
Appointed: 1999-01-29
Resigned: 2004-07-14

LOTTER, Simon Peter
Director - Resigned
Appointed: 1993-01-01
Resigned: 1998-11-01

MACNABB, Ian
Director - Resigned
Appointed:
Resigned: 2006-05-17

MCKEE, William Andrew
Director - Resigned
Appointed: 2016-03-02
Resigned: 2016-12-19

MCMURRAY, Steven Roy
Director - Resigned
Appointed: 2008-11-25
Resigned: 2014-12-31

MEDNIUK, Anthony John
Director - Resigned
Appointed: 1992-08-01
Resigned: 1996-07-06

MENGES, Nicholas Peter
Director - Resigned
Appointed:
Resigned: 1993-06-30

MITCHELL, Albert Charles
Director - Resigned
Appointed:
Resigned: 1992-12-31

MUMFORD, John Edward
Director - Resigned
Appointed: 1998-10-28
Resigned: 2000-12-15

OVERALL, David Frederick
Director - Resigned
Appointed: 2012-10-01
Resigned: 2015-02-18

PALMER, Graham Charles Francis
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-09-30

PETERS, Dominic George
Director - Resigned
Appointed: 2014-12-09
Resigned: 2018-06-18

PHILIPPS, Charles Edward Laurence
Director - Resigned
Appointed: 1998-11-19
Resigned: 2012-10-01

RAYNER, Edward John
Director - Resigned
Appointed: 1993-01-01
Resigned: 1996-12-11

RODDEN, Martyn Brian
Director - Resigned
Appointed: 2016-01-07
Resigned: 2019-03-31

RUTHERFORD, June Mary
Director - Resigned
Appointed:
Resigned: 1995-03-31

SHACKELL, Ian Richard Charles
Director - Resigned
Appointed: 2001-01-23
Resigned: 2006-03-31

SHIPLEY, David Endon Stuart
Director - Resigned
Appointed: 1992-08-01
Resigned: 1999-11-19

SMEETS-FLIER, Hermien
Director - Resigned
Appointed: 2015-04-09
Resigned: 2016-05-03

SPENCE, Colin David
Director - Resigned
Appointed: 1996-05-31
Resigned: 1997-10-31

SPRINGETT, Andrew Peter
Director - Resigned
Appointed: 2000-12-14
Resigned: 2006-05-17

TAFFS, Miles Jeremy
Director - Resigned
Appointed: 2014-12-02
Resigned: 2020-03-09

TAYLOR, Peter Richard
Director - Resigned
Appointed: 1993-03-01
Resigned: 1995-09-18

TAYLOR, Roger John
Director - Resigned
Appointed: 2006-04-05
Resigned: 2012-05-17

THORNTON, Derek
Director - Resigned
Appointed: 2013-12-17
Resigned: 2020-05-06

TOLLIDAY, Richard Vernon
Director - Resigned
Appointed: 1997-07-03
Resigned: 2000-06-14

TURNER, David Glenn
Director - Resigned
Appointed: 2013-11-21
Resigned: 2017-03-07

CARRIER, Andrew John, Mr.
Director - Active
Appointed: 2020-11-02

SLABBERT, Johan Garth
Director - Resigned
Appointed: 2020-03-19
Resigned: 2022-12-31

TRILOVSZKY, Heike Sabine
Director - Active
Appointed: 2021-04-01

CRONIN, Margot
Director - Resigned
Appointed: 2021-01-01
Resigned: 2021-04-30

HOPES, Julie
Director - Active
Appointed: 2021-08-01

DESAI, Vishal
Director - Active
Appointed: 2022-01-27

KAWASE, Masayuki, Mr.
Director - Active
Appointed: 2023-01-26

BAXTER, Grant Clark, Mr.
Director - Resigned
Appointed: 2023-08-02
Resigned: 2023-10-04

TOMIHARI, Masato, Mr.
Director - Active
Appointed: 2023-08-29

JEFFREYS, Simon John Lewis, Mr.
Director - Active
Appointed: 2023-10-09

BURKE, Martin Thomas
Director - Active
Appointed: 2024-03-14

BURROWS, Jessie Josephine
Director - Active
Appointed: 2024-04-01

MOULE, Frances
Secretary - Resigned
Appointed: 2016-08-01
Resigned: 2023-08-07

KUBIAK, Zoe Maureen Patricia
Secretary - Resigned
Appointed: 2013-02-26
Resigned: 2015-07-24

MANSELL, Jeanette Mary
Secretary - Resigned
Appointed: 1999-05-13
Resigned: 2013-02-26

RUTHERFORD, June Mary
Secretary - Resigned
Appointed:
Resigned: 1995-03-31

VERO, Tobias Henry
Secretary - Resigned
Appointed: 2015-07-24
Resigned: 2016-08-01

WALSH, Gerard Charles Paul Radford
Secretary - Resigned
Appointed: 1996-09-30
Resigned: 1999-05-13

WARE, Timothy Gilbert
Secretary - Resigned
Appointed: 1995-04-01
Resigned: 1996-09-30

SIMEK, Jakub, Mr.
Secretary - Active
Appointed: 2023-08-07

AI ABACUS LTD
12563172
LIVE
Date Incorporated:

MCNEILL, Barry Paul
Director - Active
Appointed: 2020-06-09

NEILSON, Paul, Dr
Director - Active
Appointed: 2020-10-24

REGAN, Stewart Michael
Director - Resigned
Appointed: 2020-06-09
Resigned: 2021-07-15

APOLLO MEDICAL INFORMATION SYSTEMS LIMITED
06121362
DISSOLVED
Date Incorporated:
Dissolved on 2023-06-08

HANCOCK, David Alan
Director - Expired
Appointed: 2007-04-03

MYLVAGANAM, Ramanan Wigneswaran
Director - Expired
Appointed: 2007-04-03

MACKENZIE, Graham Andrew
Director - Resigned
Appointed: 2007-02-21
Resigned: 2007-04-03

HANCOCK, Kelly Rachel
Secretary - Expired
Appointed: 2019-11-01

JOHANSSON, Katie
Secretary - Resigned
Appointed: 2007-02-21
Resigned: 2007-04-03

OLD COMPANY 20 LIMITED
02854310
DISSOLVED
Date Incorporated:
Dissolved on 2021-11-02

JOHNSTON, Francis William
Director - Expired
Appointed: 2020-10-01

ADAM, Robin John Leaver
Director - Resigned
Appointed: 2016-02-01
Resigned: 2019-11-29

ALBERS, Martin
Director - Resigned
Appointed: 2017-09-01
Resigned: 2019-11-29

ANDREWS, John Michael Geoffrey
Director - Resigned
Appointed: 1993-10-20
Resigned: 1998-09-28

ARNOLD, Simon Rory
Director - Resigned
Appointed: 1995-10-01
Resigned: 1998-09-28

BEALE, Simon Charles Waldegrave
Director - Resigned
Appointed: 2011-05-12
Resigned: 2020-01-01

BOSSE, Christine
Director - Resigned
Appointed: 2008-11-01
Resigned: 2012-07-06

BUCHANAN, Nigel James Cubitt
Director - Resigned
Appointed: 2004-03-22
Resigned: 2013-05-16

CALNAN, Philip James
Director - Resigned
Appointed: 2016-08-01
Resigned: 2019-11-29

CARPENTER, Brian Douglas
Director - Resigned
Appointed: 2000-01-01
Resigned: 2014-09-30

CHAKRAVERTY, Julie
Director - Resigned
Appointed: 2013-01-01
Resigned: 2016-08-24

COLLINS, Alan Stanley, Sir
Director - Resigned
Appointed: 2011-11-14
Resigned: 2014-05-22

DAVEY, Richard Harding
Director - Resigned
Appointed: 2005-12-15
Resigned: 2017-03-31

FEINSTEIN, Martin Douglas
Director - Resigned
Appointed: 2007-12-01
Resigned: 2016-02-01

FOREMAN, Frederick Christopher
Director - Resigned
Appointed: 2020-01-01
Resigned: 2020-10-01

FUKUHARA, Kenichi
Director - Resigned
Appointed: 2016-02-01
Resigned: 2019-03-31

HARRIES, David Nicholas
Director - Resigned
Appointed: 1998-09-28
Resigned: 1999-07-13

HEXTALL, Richard Anthony
Director - Resigned
Appointed: 1999-11-29
Resigned: 2017-08-18

HOBROW, Anthony Gordon Piers
Director - Resigned
Appointed: 1998-09-28
Resigned: 1998-12-10

HOLT, Anthony Wareham
Director - Resigned
Appointed: 2000-01-01
Resigned: 2008-12-31

ILLINGWORTH, James Le Tall
Director - Resigned
Appointed: 1998-06-01
Resigned: 1998-09-28

IMAYOSHI, Shinichi
Director - Resigned
Appointed: 2018-03-02
Resigned: 2019-11-29

JEMMETT-PAGE, Shonaid Christina Ross
Director - Resigned
Appointed: 2012-09-01
Resigned: 2019-11-29

JEWSON, Richard Wilson, Sir
Director - Resigned
Appointed: 1995-10-01
Resigned: 1996-09-25

JOSLIN, Roger Scott
Director - Resigned
Appointed: 2001-09-01
Resigned: 2008-04-24

KEELING, Richard John Ratcliffe
Director - Resigned
Appointed: 1998-09-28
Resigned: 1999-07-01

KEMP, Karl Thomas
Director - Resigned
Appointed: 1998-09-28
Resigned: 2007-05-24

KENNEDY, John Maxwell
Director - Resigned
Appointed: 1993-10-20
Resigned: 2004-05-19

MORIMOTO, Hironori
Director - Resigned
Appointed: 2016-02-01
Resigned: 2019-11-29

MUMFORD, John Edward
Director - Resigned
Appointed: 2000-01-01
Resigned: 2000-10-19

OLSEN, Philip Vernon
Director - Resigned
Appointed: 1993-10-20
Resigned: 1996-09-25

PETERKEN, Oliver Lars Edwin
Director - Resigned
Appointed: 2014-09-01
Resigned: 2019-11-29

PHILIPPS, Charles Edward Laurence
Director - Resigned
Appointed: 1997-03-12
Resigned: 2018-03-31

RASH, Christopher John Roland
Director - Resigned
Appointed: 2017-09-01
Resigned: 2018-01-24

SANDERS, John Roland
Director - Resigned
Appointed: 1993-10-20
Resigned: 2004-05-19

SCLATER, John Richard
Director - Resigned
Appointed: 1995-10-01
Resigned: 1996-09-25

SHAKERLEY, Charles Frederick Eardley
Director - Resigned
Appointed: 1995-10-03
Resigned: 1997-05-31

SHERREN, Graham Veere
Director - Resigned
Appointed: 1997-01-23
Resigned: 1998-09-28

SHUTO, Kiyotaka
Director - Resigned
Appointed: 2016-02-01
Resigned: 2019-11-29

SMITHERS, Andrew Reeve Waldron
Director - Resigned
Appointed: 1993-10-20
Resigned: 1996-09-25

STACE, John Lawrence
Director - Resigned
Appointed: 1997-01-23
Resigned: 2004-05-19

STEWARTBY, Bernard Harold Ian Halley, Lord
Director - Resigned
Appointed: 1995-10-01
Resigned: 2006-05-25

SULLIVAN, William Donald
Director - Resigned
Appointed: 1998-09-28
Resigned: 2001-09-01

TAYLOR, Roger John
Director - Resigned
Appointed: 1998-09-28
Resigned: 2012-05-17

WATABE, Satoshi
Director - Resigned
Appointed: 2020-01-01
Resigned: 2020-10-01

WORTH, John Alexander
Director - Resigned
Appointed: 2018-06-01
Resigned: 2019-05-09

WRIGHTSON, Charles Mark Garmondsway, Sir
Director - Resigned
Appointed: 2006-03-15
Resigned: 2015-05-21

YAMADA, Tadashi
Director - Resigned
Appointed: 2019-04-30
Resigned: 2019-11-29

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1993-09-17
Resigned: 1993-10-20

HACKWOOD SECRETARIES LIMITED
Director - Resigned
Appointed: 1993-09-17
Resigned: 1993-10-20

HAMPDEN LEGAL PLC
Secretary - Expired
Appointed: 2020-10-01

CASEMENT, David Alexander
Secretary - Resigned
Appointed: 2016-05-25
Resigned: 2018-08-16

FELTON, Esther
Secretary - Resigned
Appointed: 2018-09-18
Resigned: 2019-03-31

FENWICK, Graham Peter
Secretary - Resigned
Appointed: 2018-08-16
Resigned: 2018-09-18

FOREMAN, Frederick Christopher
Secretary - Resigned
Appointed: 2019-04-01
Resigned: 2020-10-01

PENDER, Charles Christopher Tresilian
Secretary - Resigned
Appointed: 2000-03-15
Resigned: 2012-01-01

PURVIS, Martin Terence Alan
Secretary - Resigned
Appointed: 2011-05-12
Resigned: 2012-01-01

STEVENS, Mark Philip David
Secretary - Resigned
Appointed: 2012-01-01
Resigned: 2016-06-23

WALSH, Gerard Charles Paul Radford
Secretary - Resigned
Appointed: 1998-09-28
Resigned: 2000-11-10

FRIENDS IVORY & SIME PLC
Secretary - Resigned
Appointed: 1993-11-26
Resigned: 1998-02-01

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-09-17
Resigned: 1993-10-20

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