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MASTERS, Raymond James
Nationality: British
Address: Somerset, BA5 1HA

SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
04164414
LIVE
Date Incorporated:

BROOKS, Sally-Ann
Director - Active
Appointed: 2015-05-18

MILLS, Angela
Director - Active
Appointed: 2015-05-18

BODDY, Alexander William
Director - Resigned
Appointed: 2005-02-01
Resigned: 2005-12-15

CHAPMAN, Gareth Lawrence
Director - Resigned
Appointed: 2003-03-10
Resigned: 2005-01-25

COOPER, Phillip John
Director - Resigned
Appointed: 2006-05-31
Resigned: 2008-09-04

CRAIG, Gareth Irons
Director - Resigned
Appointed: 2001-06-29
Resigned: 2006-05-31

FRENCH, Neil Peter Donaldson, Dr
Director - Resigned
Appointed: 2012-08-24
Resigned: 2012-12-12

HARRISON, Mark Andrew John
Director - Resigned
Appointed: 2008-06-05
Resigned: 2009-03-31

HASLEHURST, Geoffrey Peter
Director - Resigned
Appointed: 2001-06-29
Resigned: 2003-01-10

HEATHFIELD, Robert
Director - Resigned
Appointed: 2001-06-29
Resigned: 2002-01-09

LAWRINSON, Anthony James
Director - Resigned
Appointed: 2009-04-15
Resigned: 2010-06-17

LING, Simon Godson
Director - Resigned
Appointed: 2012-04-19
Resigned: 2012-08-24

MARSHALL, Simon Philip
Director - Resigned
Appointed: 2005-12-15
Resigned: 2008-06-05

NEWTON, Robert James
Director - Resigned
Appointed: 2012-03-13
Resigned: 2015-05-30

QUAIFE, Geoffrey Alan
Director - Resigned
Appointed: 2007-09-13
Resigned: 2008-09-04

RIALL, Thomas Richard Phineas
Director - Resigned
Appointed: 2001-06-29
Resigned: 2004-10-28

SAUNDERS, Michael
Director - Resigned
Appointed: 2002-01-09
Resigned: 2004-02-24

SIMON, Jeremy Paul
Director - Resigned
Appointed: 2012-08-24
Resigned: 2012-12-12

SNASDELL, Michael Percy
Director - Resigned
Appointed: 2001-06-29
Resigned: 2003-06-30

TOWNSEND, Philip Andrew
Director - Resigned
Appointed: 2010-06-17
Resigned: 2012-08-24

WAYMENT, Mark Christopher
Director - Resigned
Appointed: 2008-09-04
Resigned: 2015-05-18

WOODHAMS, Mark Richard
Director - Resigned
Appointed: 2001-06-29
Resigned: 2007-09-13

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-02-21
Resigned: 2001-02-21

MASONS NOMINEES LIMITED
Director - Resigned
Appointed: 2001-02-21
Resigned: 2001-08-23

PARIO LIMITED
Secretary - Active
Appointed: 2018-03-01

BLACK, Nicola Suzanne
Secretary - Resigned
Appointed: 2001-06-29
Resigned: 2004-03-26

JENKINSON, Louisa Jane
Secretary - Resigned
Appointed: 2004-03-26
Resigned: 2005-01-25

MASONS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-02-21
Resigned: 2001-06-29

MILLER, Philip
Secretary - Resigned
Appointed: 2007-06-27
Resigned: 2010-01-20

NIVEN, Frances Julie
Secretary - Resigned
Appointed: 2005-06-20
Resigned: 2006-04-25

OWEN, Stephen
Secretary - Resigned
Appointed: 2010-01-20
Resigned: 2011-03-01

POOLE, Rebecca Louise
Secretary - Resigned
Appointed: 2005-01-25
Resigned: 2005-06-20

IMAGILE SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2015-09-01
Resigned: 2018-03-01

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-03-01
Resigned: 2015-09-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-02-21
Resigned: 2001-02-21

SUSSEX CUSTODIAL SERVICES LIMITED
04163673
LIVE
Date Incorporated:

BROOKS, Sally-Ann
Director - Active
Appointed: 2015-05-18

MILLS, Angela
Director - Resigned
Appointed: 2015-05-18
Resigned: 2021-06-30

BODDY, Alexander William
Director - Resigned
Appointed: 2005-02-01
Resigned: 2005-12-15

CHAPMAN, Gareth Lawrence
Director - Resigned
Appointed: 2003-03-10
Resigned: 2005-01-25

COOPER, Phillip John
Director - Resigned
Appointed: 2006-05-31
Resigned: 2008-09-04

CRAIG, Gareth Irons
Director - Resigned
Appointed: 2001-06-29
Resigned: 2006-05-31

FRENCH, Neil Peter Donaldson, Dr
Director - Resigned
Appointed: 2012-08-24
Resigned: 2012-12-12

HARRISON, Mark Andrew John
Director - Resigned
Appointed: 2008-06-05
Resigned: 2009-03-31

HASLEHURST, Geoffrey Peter
Director - Resigned
Appointed: 2001-06-29
Resigned: 2003-01-10

HEATHFIELD, Robert
Director - Resigned
Appointed: 2001-06-29
Resigned: 2002-01-09

LAWRINSON, Anthony James
Director - Resigned
Appointed: 2009-04-15
Resigned: 2010-06-17

LING, Simon Godson
Director - Resigned
Appointed: 2012-04-19
Resigned: 2012-08-24

MARSHALL, Simon Philip
Director - Resigned
Appointed: 2005-12-15
Resigned: 2008-06-05

NEWTON, Robert James
Director - Resigned
Appointed: 2012-03-13
Resigned: 2015-05-30

QUAIFE, Geoffrey Alan
Director - Resigned
Appointed: 2007-09-13
Resigned: 2008-09-04

RIALL, Thomas Richard Phineas
Director - Resigned
Appointed: 2001-06-29
Resigned: 2004-10-28

SAUNDERS, Michael
Director - Resigned
Appointed: 2002-01-09
Resigned: 2004-02-24

SIMON, Jeremy Paul
Director - Resigned
Appointed: 2012-08-24
Resigned: 2012-12-12

SNASDELL, Michael Percy
Director - Resigned
Appointed: 2001-06-29
Resigned: 2003-06-30

TOWNSEND, Philip Andrew
Director - Resigned
Appointed: 2010-06-17
Resigned: 2012-08-24

WAYMENT, Mark Christopher
Director - Resigned
Appointed: 2008-09-04
Resigned: 2015-05-18

WOODHAMS, Mark Richard
Director - Resigned
Appointed: 2001-06-29
Resigned: 2007-09-13

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-02-20
Resigned: 2001-02-20

MASONS NOMINEES LIMITED
Director - Resigned
Appointed: 2001-02-20
Resigned: 2001-08-23

DAVIES, David Wyn
Director - Active
Appointed: 2021-07-01

PARIO LIMITED
Secretary - Active
Appointed: 2018-03-01

BLACK, Nicola Suzanne
Secretary - Resigned
Appointed: 2001-06-29
Resigned: 2002-10-03

JENKINSON, Louisa Jane
Secretary - Resigned
Appointed: 2002-10-09
Resigned: 2005-01-25

MASONS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-02-20
Resigned: 2001-06-29

MILLER, Philip
Secretary - Resigned
Appointed: 2007-06-27
Resigned: 2010-01-20

NIVEN, Frances Julie
Secretary - Resigned
Appointed: 2005-06-20
Resigned: 2006-04-25

OWEN, Stephen
Secretary - Resigned
Appointed: 2010-01-20
Resigned: 2011-03-01

POOLE, Rebecca Louise
Secretary - Resigned
Appointed: 2005-01-25
Resigned: 2005-06-20

IMAGILE SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2015-09-01
Resigned: 2018-03-01

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-03-01
Resigned: 2015-09-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-02-20
Resigned: 2001-02-20

CLEVELAND FM SERVICES LIMITED
05317790
LIVE
Date Incorporated:

BURGE, Richard William Francis
Director - Active
Appointed: 2019-05-01

DONN, Michael Andrew
Director - Active
Appointed: 2013-07-31

GORDON, John Stephen
Director - Active
Appointed: 2019-05-01

HILL, Karen Marie
Director - Resigned
Appointed: 2009-11-06
Resigned: 2010-07-07

BODDY, Alexander William
Director - Resigned
Appointed: 2005-03-29
Resigned: 2010-07-05

BREMNER, Alexander George
Director - Resigned
Appointed: 2010-07-07
Resigned: 2013-07-31

CANN, John
Director - Resigned
Appointed: 2004-12-21
Resigned: 2005-11-04

CHAPMAN, Gareth Lawrence
Director - Resigned
Appointed: 2004-12-21
Resigned: 2005-03-29

FRENCH, Neil Peter Donaldson, Dr
Director - Resigned
Appointed: 2012-08-24
Resigned: 2012-12-19

HARRISON, Mark Andrew John
Director - Resigned
Appointed: 2008-07-16
Resigned: 2009-03-31

LINNEY, Joseph Mark
Director - Resigned
Appointed: 2006-09-12
Resigned: 2015-07-22

MARSHALL, Simon Philip
Director - Resigned
Appointed: 2005-12-14
Resigned: 2008-07-16

MCCLURE, James
Director - Resigned
Appointed: 2005-11-04
Resigned: 2007-12-01

PEARCE, Gregory David
Director - Resigned
Appointed: 2004-12-21
Resigned: 2007-03-12

SIMON, Jeremy Paul
Director - Resigned
Appointed: 2012-08-24
Resigned: 2012-12-19

SMITH, Martin Timothy
Director - Resigned
Appointed: 2004-12-21
Resigned: 2009-09-25

SMITH, Neil
Director - Resigned
Appointed: 2004-12-21
Resigned: 2006-09-12

TAYLOR, Steven
Director - Resigned
Appointed: 2010-06-24
Resigned: 2016-11-30

TOWNSEND, Philip Andrew
Director - Resigned
Appointed: 2010-07-05
Resigned: 2012-08-24

WHITE, Michael John
Director - Resigned
Appointed: 2007-12-01
Resigned: 2010-06-16

WONG, Ivan Hong Yee
Director - Resigned
Appointed: 2007-03-12
Resigned: 2011-10-12

WOODBURN, Neil
Director - Resigned
Appointed: 2016-11-30
Resigned: 2019-04-30

WOOLLEY, Matrin John Treemoon
Director - Resigned
Appointed: 2009-06-16
Resigned: 2011-04-30

IMAGILE SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2012-07-01

HUTT, Graham John
Secretary - Resigned
Appointed: 2006-07-31
Resigned: 2012-07-01

TAYLOR, Simon Roger
Secretary - Resigned
Appointed: 2004-12-21
Resigned: 2006-07-20

CLEVELAND FM SERVICES (HOLDINGS) LIMITED
05317921
LIVE
Date Incorporated:

BURGE, Richard William Francis
Director - Active
Appointed: 2019-05-01

DONN, Michael Andrew
Director - Active
Appointed: 2013-07-31

GORDON, John Stephen
Director - Active
Appointed: 2019-05-01

HILL, Karen Marie
Director - Resigned
Appointed: 2009-11-06
Resigned: 2010-07-07

BODDY, Alexander William
Director - Resigned
Appointed: 2005-03-29
Resigned: 2010-07-05

BREMNER, Alexander George
Director - Resigned
Appointed: 2010-07-07
Resigned: 2013-07-31

CANN, John
Director - Resigned
Appointed: 2004-12-21
Resigned: 2005-11-04

CHAPMAN, Gareth Lawrence
Director - Resigned
Appointed: 2004-12-21
Resigned: 2005-03-29

FRENCH, Neil Peter Donaldson, Dr
Director - Resigned
Appointed: 2012-08-24
Resigned: 2012-12-19

HARRISON, Mark Andrew John
Director - Resigned
Appointed: 2008-07-16
Resigned: 2009-03-31

LINNEY, Joseph Mark
Director - Resigned
Appointed: 2006-09-12
Resigned: 2015-07-22

MARSHALL, Simon Philip
Director - Resigned
Appointed: 2005-12-14
Resigned: 2008-07-16

MCCLURE, James
Director - Resigned
Appointed: 2005-11-04
Resigned: 2007-12-01

PEARCE, Gregory David
Director - Resigned
Appointed: 2004-12-21
Resigned: 2007-03-12

SIMON, Jeremy Paul
Director - Resigned
Appointed: 2012-08-24
Resigned: 2012-12-19

SMITH, Martin Timothy
Director - Resigned
Appointed: 2004-12-21
Resigned: 2009-09-25

SMITH, Neil
Director - Resigned
Appointed: 2004-12-21
Resigned: 2006-09-12

TAYLOR, Steven
Director - Resigned
Appointed: 2010-06-24
Resigned: 2016-11-30

TOWNSEND, Philip Andrew
Director - Resigned
Appointed: 2010-07-05
Resigned: 2012-08-24

WHITE, Michael John
Director - Resigned
Appointed: 2007-12-01
Resigned: 2010-06-16

WONG, Ivan Hong Yee
Director - Resigned
Appointed: 2007-03-12
Resigned: 2011-10-12

WOODBURN, Neil
Director - Resigned
Appointed: 2016-11-30
Resigned: 2019-04-30

WOOLLEY, Martin John Treemoon
Director - Resigned
Appointed: 2009-06-16
Resigned: 2011-04-30

IMAGILE SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2012-07-05

HUTT, Graham John
Secretary - Resigned
Appointed: 2006-07-31
Resigned: 2012-07-05

TAYLOR, Simon Roger
Secretary - Resigned
Appointed: 2004-12-21
Resigned: 2006-07-20

TASCOR SERVICES LIMITED
02057887
LIVE
Date Incorporated:

ELLIOTT, Patrick William
Director - Resigned
Appointed: 2016-10-19
Resigned: 2020-08-24

AYLING, Alan John
Director - Resigned
Appointed: 2003-09-01
Resigned: 2003-12-31

BAILES, Christian Marc
Director - Resigned
Appointed: 2015-01-19
Resigned: 2016-09-30

BARRY, Antony
Director - Resigned
Appointed: 2008-08-11
Resigned: 2009-12-18

BARRY, Owen David Conor
Director - Resigned
Appointed: 2014-05-01
Resigned: 2015-05-05

BEATTIE, Robert
Director - Resigned
Appointed: 2005-10-01
Resigned: 2007-03-31

BURDEN, Anthony Thomas, Sir
Director - Resigned
Appointed: 2005-10-01
Resigned: 2011-01-31

BURGE, Alan
Director - Resigned
Appointed: 2012-08-23
Resigned: 2013-11-19

CHAPMAN, Gareth Lawrence
Director - Resigned
Appointed: 2004-03-01
Resigned: 2005-03-21

COLLIER, Michael Patrick
Director - Resigned
Appointed: 2013-12-20
Resigned: 2015-01-01

COOPER, Geoffrey Ernest
Director - Resigned
Appointed: 1999-05-01
Resigned: 2004-07-22

CRANLEY, Gerald
Director - Resigned
Appointed: 2007-05-01
Resigned: 2012-08-23

DEAR, Geoffrey James, Baron
Director - Resigned
Appointed: 1999-07-01
Resigned: 2005-10-24

FRASER, Ian Robert
Director - Resigned
Appointed:
Resigned: 1998-10-01

GREENOAK, James
Director - Resigned
Appointed: 2014-07-09
Resigned: 2014-09-12

HIGGINS, Paul Andrew
Director - Resigned
Appointed: 2005-01-01
Resigned: 2005-10-03

HORTON, Grace Fiona
Director - Resigned
Appointed: 2015-05-05
Resigned: 2016-02-29

IRWIN, Jeremy John
Director - Resigned
Appointed: 1996-02-15
Resigned: 1998-08-21

LEWIS, Derek
Director - Resigned
Appointed: 2003-07-01
Resigned: 2006-05-18

MACNAMARA, James Justin
Director - Resigned
Appointed:
Resigned: 1996-04-30

MACTAGGART, Alistair Robert
Director - Resigned
Appointed: 2013-12-20
Resigned: 2014-05-01

MANNING, Peter David
Director - Resigned
Appointed: 2010-08-01
Resigned: 2012-08-23

MARSHALL, Simon Philip
Director - Resigned
Appointed: 2004-03-01
Resigned: 2010-05-11

MAYNARD, Stefan John
Director - Resigned
Appointed: 2013-12-20
Resigned: 2015-01-01

NICHOLLS, Julian Frederick
Director - Resigned
Appointed: 2005-10-01
Resigned: 2010-02-28

NORRIS, Adrian Mark
Director - Resigned
Appointed: 2016-02-29
Resigned: 2017-09-18

O'BRIEN, Peter
Director - Resigned
Appointed: 2014-07-09
Resigned: 2015-01-19

PAICE, Peter John
Director - Resigned
Appointed:
Resigned: 1993-01-29

PARKER, Andrew George
Director - Resigned
Appointed: 2012-08-23
Resigned: 2013-04-29

PURVIS, Neville, Sir
Director - Resigned
Appointed: 2001-09-01
Resigned: 2005-04-30

RIALL, Thomas Richard Phineas
Director - Resigned
Appointed: 2001-03-02
Resigned: 2005-02-28

RODGERSON, Craig Hilton
Director - Resigned
Appointed: 2012-08-23
Resigned: 2015-01-01

SHEARER, Richard John
Director - Resigned
Appointed: 2012-08-23
Resigned: 2013-11-11

TAYLOR, Arthur
Director - Resigned
Appointed: 1996-04-30
Resigned: 1997-05-02

TOOP, John Frank
Director - Resigned
Appointed:
Resigned: 1993-01-29

TUCKWOOD, Kenneth Edward
Director - Resigned
Appointed: 1996-04-30
Resigned: 1998-08-21

UNDERWOOD, Mark Henry
Director - Resigned
Appointed: 2006-07-04
Resigned: 2008-02-15

VINALL, Geoffrey Arthur
Director - Resigned
Appointed: 2010-02-15
Resigned: 2012-08-23

VYVYAN ROBINSON, James Courtenay
Director - Resigned
Appointed: 2003-05-01
Resigned: 2005-04-30

WHEELER, John Daniel, The Right Honorable Sir
Director - Resigned
Appointed: 1997-05-02
Resigned: 2000-04-30

WOOLLEY, Martin John Treemoon
Director - Resigned
Appointed: 2001-12-12
Resigned: 2011-04-27

CAPITA CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2012-08-23
Resigned: 2013-11-19

CAPITA GROUP SECRETARY LIMITED
Director - Resigned
Appointed: 2012-08-23
Resigned: 2012-08-23

COLES, Martin
Director - Active
Appointed: 2020-07-24

VINCENT, James D'Arcy
Director - Resigned
Appointed: 2020-07-24
Resigned: 2021-07-30

LEAHY, Terence Albert
Director - Active
Appointed: 2020-11-30

CAPITA GROUP SECRETARY LIMITED
Secretary - Resigned
Appointed: 2012-08-23
Resigned: 2012-08-23

FRENCH, Neil Peter Donaldson, Dr
Secretary - Resigned
Appointed: 2001-11-19
Resigned: 2002-01-21

MACDONALD, Iain Graham Ross
Secretary - Resigned
Appointed: 1999-12-17
Resigned: 2001-11-16

PINTO, Jose Caetano Elias
Secretary - Resigned
Appointed: 1993-01-29
Resigned: 1999-12-17

SIMON, Jeremy Paul
Secretary - Resigned
Appointed: 2002-01-21
Resigned: 2012-08-23

BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED
04787594
LIVE
Date Incorporated:

DOCTOR, Graeme
Director - Active
Appointed: 2008-01-16

MURPHY, Luke Anthony
Director - Resigned
Appointed: 2019-12-02
Resigned: 2020-10-16

O'BOYLE, Thomas
Director - Resigned
Appointed: 2010-05-06
Resigned: 2021-02-08

POUPARD, Natalia
Director - Active
Appointed: 2019-02-08

AOKI, Noburo
Director - Resigned
Appointed: 2003-07-22
Resigned: 2007-05-31

BESWETHERICK, Elizabeth Jo
Director - Resigned
Appointed: 2018-08-02
Resigned: 2019-12-02

COOPER, Phillip John
Director - Resigned
Appointed: 2007-10-09
Resigned: 2011-11-01

DAVIES, Stephen John
Director - Resigned
Appointed: 2005-04-20
Resigned: 2007-10-09

LONGSHAW, Alan
Director - Resigned
Appointed: 2003-07-22
Resigned: 2010-04-06

MCCARTHY, Stephen D
Director - Resigned
Appointed: 2004-10-05
Resigned: 2007-10-09

NEAL, David John
Director - Resigned
Appointed: 2003-12-22
Resigned: 2007-10-09

NEWTON, Robert James
Director - Resigned
Appointed: 2012-01-30
Resigned: 2017-11-24

QUAIFE, Geoffrey Alan
Director - Resigned
Appointed: 2007-10-09
Resigned: 2012-01-30

ROPER, Anthony Charles
Director - Resigned
Appointed: 2011-11-01
Resigned: 2015-02-27

RUDD-JONES, Julian Mark
Director - Resigned
Appointed: 2003-07-22
Resigned: 2008-01-16

TURNBULL, Rachel Louise
Director - Resigned
Appointed: 2017-11-24
Resigned: 2018-10-31

WEGENER, Elena Giorgiana
Director - Resigned
Appointed: 2015-02-27
Resigned: 2018-08-02

WEIDNER, Ronald Paul
Director - Resigned
Appointed: 2003-12-22
Resigned: 2004-10-05

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2003-06-04
Resigned: 2003-07-22

BARNETT, Richard Ian
Director - Active
Appointed: 2021-02-08

GILL, Christopher Mark David
Director - Active
Appointed: 2021-08-09

MARTINA, Giorgia
Director - Active
Appointed: 2020-10-16

CHEADLE, Jayne
Secretary - Active
Appointed: 2009-07-23

HEDGE, David Martin
Secretary - Resigned
Appointed: 2007-05-31
Resigned: 2009-07-23

WALTERS, Geoffrey Paul
Secretary - Resigned
Appointed: 2003-07-22
Resigned: 2007-05-31

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2003-06-04
Resigned: 2003-07-22

BT FACILITIES SERVICES LIMITED
04054291
LIVE
Date Incorporated:

EDMOND, Philip Neil
Director - Active
Appointed: 2017-07-07

OULTON, Michael Richard
Director - Active
Appointed: 2019-07-23

PATON, Graeme Alexander Robert
Director - Active
Appointed: 2017-05-03

ACKERMAN, Peter John
Director - Resigned
Appointed: 2000-09-29
Resigned: 2003-10-01

BLACKWELL, Louise Alison Clare
Director - Resigned
Appointed: 2012-08-31
Resigned: 2013-03-28

BRYDEN, Gordon
Director - Resigned
Appointed: 2000-09-29
Resigned: 2002-10-30

BURHOLT, Martin Sean
Director - Resigned
Appointed: 2012-03-20
Resigned: 2012-08-31

COLE, Michael John
Director - Resigned
Appointed: 2012-08-31
Resigned: 2013-03-28

CRILLY, Paul
Director - Resigned
Appointed: 2011-06-15
Resigned: 2012-04-02

ENTWISLE, Ian David
Director - Resigned
Appointed: 2012-04-02
Resigned: 2012-08-31

FELLOWES, Michael
Director - Resigned
Appointed: 2000-10-12
Resigned: 2006-04-27

FORD, Peter John
Director - Resigned
Appointed: 2000-09-29
Resigned: 2002-07-01

GEAREY, David Thomas
Director - Resigned
Appointed: 2004-05-01
Resigned: 2005-04-04

GIBBS, Stephen Peter
Director - Resigned
Appointed: 2000-09-29
Resigned: 2000-10-12

HALL, Simon Peter Templar
Director - Resigned
Appointed: 2013-11-11
Resigned: 2019-07-31

HALSEHURST, Geoffrey Peter
Director - Resigned
Appointed: 2002-07-01
Resigned: 2003-01-10

HARRIS, Rodney Hewer
Director - Resigned
Appointed: 2005-03-21
Resigned: 2006-12-21

HURCOMB, David Stuart
Director - Resigned
Appointed: 2005-03-21
Resigned: 2006-04-28

JONES, Peter Rudulph
Director - Resigned
Appointed: 2006-12-21
Resigned: 2008-01-10

KASHER, Michael Harrison
Director - Resigned
Appointed: 2012-02-29
Resigned: 2012-08-31

KENNY, Thomas Donald
Director - Resigned
Appointed: 2002-10-30
Resigned: 2006-12-21

KING, John David
Director - Resigned
Appointed: 2011-06-15
Resigned: 2012-04-02

MACPHERSON, Colin
Director - Resigned
Appointed: 2012-02-29
Resigned: 2012-08-31

NEALON, Barry Montague
Director - Resigned
Appointed: 2008-10-31
Resigned: 2011-06-15

PARKER, Asa Daniel
Director - Resigned
Appointed: 2008-12-24
Resigned: 2012-02-29

PATE, Cheryl
Director - Resigned
Appointed: 2016-08-17
Resigned: 2017-11-23

PEATTIE, Gordon
Director - Resigned
Appointed: 2006-12-21
Resigned: 2008-12-24

PEMBERTON, Darien
Director - Resigned
Appointed: 2009-11-20
Resigned: 2012-03-20

PERROT, John
Director - Resigned
Appointed: 2000-09-29
Resigned: 2001-04-09

PHILLIPS, Martyn Hywel
Director - Resigned
Appointed: 2008-01-10
Resigned: 2012-08-31

PLATT, John Christopher
Director - Resigned
Appointed: 2006-04-28
Resigned: 2010-02-26

ROSS, Robert Smillie
Director - Resigned
Appointed: 2002-10-30
Resigned: 2005-03-21

SAVAGE-MARTIN, Hilary
Director - Resigned
Appointed: 2013-03-28
Resigned: 2015-02-27

SAVILLE-KING, Paul James
Director - Resigned
Appointed: 2012-04-02
Resigned: 2012-08-31

SKELTON, Jane Elizabeth
Director - Resigned
Appointed: 2008-03-27
Resigned: 2008-10-31

STEELE, Martin Leonard
Director - Resigned
Appointed: 2013-03-28
Resigned: 2017-05-01

SYKES, Richard Ian
Director - Resigned
Appointed: 2010-02-26
Resigned: 2012-02-29

THOMPSON, Paul Martin
Director - Resigned
Appointed: 2003-10-01
Resigned: 2004-05-01

TURLAND, Paul Raymond
Director - Resigned
Appointed: 2013-03-28
Resigned: 2017-06-16

WEATHERSON, Stuart
Director - Resigned
Appointed: 2001-04-09
Resigned: 2002-10-30

LOVITING LIMITED
Director - Resigned
Appointed: 2000-08-16
Resigned: 2000-09-29

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 2000-08-16
Resigned: 2000-09-29

NEWGATE STREET SECRETARIES LIMITED
Secretary - Active
Appointed: 2012-08-31

PERROT, John
Secretary - Resigned
Appointed: 2000-09-29
Resigned: 2002-02-22

SHEPLEY, Alison Margaret
Secretary - Resigned
Appointed: 2002-09-18
Resigned: 2012-08-31

TAPP, Richard Francis
Secretary - Resigned
Appointed: 2002-02-22
Resigned: 2002-09-18

SISEC LIMITED
Secretary - Resigned
Appointed: 2000-08-16
Resigned: 2000-09-30

WELLS HOLIDAY PARK AND COTTAGES LIMITED
03357131
LIVE
Date Incorporated:

WILTON, Jason John
Director - Active
Appointed: 2010-11-12

LAMBERT, Malcom John
Director - Resigned
Appointed: 1998-08-10
Resigned: 1999-03-23

LEWER, Paul Vion
Director - Resigned
Appointed: 1998-08-10
Resigned: 2010-08-31

MASTERS, Florinda Giussipina
Director - Resigned
Appointed: 1998-07-11
Resigned: 2008-03-31

MASTERS, Raymond James
Director - Resigned
Appointed: 1997-06-04
Resigned: 1998-07-11

THORNTON-BROWN, Karen
Director - Resigned
Appointed: 1997-06-04
Resigned: 1998-11-10

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-04-21
Resigned: 1997-06-04

BURTON SWEET COMPANY SECRETARIAL LIMITED
Secretary - Active
Appointed: 2018-05-03

BROWN, Brian
Secretary - Resigned
Appointed: 1998-07-11
Resigned: 2010-04-21

SMITH, Joanne
Secretary - Resigned
Appointed: 2010-11-18
Resigned: 2011-06-28

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-04-21
Resigned: 1997-06-04

RELIANCE M & E SERVICES LIMITED
04611182
DISSOLVED
Date Incorporated:
Dissolved on 2014-03-18

FRENCH, Neil Peter Donaldson, Dr
Director - Expired
Appointed: 2012-02-02

SIMON, Jeremy Paul
Director - Expired
Appointed: 2009-10-05

CAIRNS, Thomas David
Director - Resigned
Appointed: 2003-02-05
Resigned: 2006-05-31

DAVIS, Andrew Stuart
Director - Resigned
Appointed: 2003-09-09
Resigned: 2004-04-01

LAWRINSON, Anthony James
Director - Resigned
Appointed: 2009-01-05
Resigned: 2011-05-31

MURRAY, David Eugene
Director - Resigned
Appointed: 2009-07-16
Resigned: 2010-06-11

NQH LIMITED
Director - Resigned
Appointed: 2002-12-06
Resigned: 2003-02-05

PORTON, Colin Stewart
Director - Resigned
Appointed: 2008-04-30
Resigned: 2009-07-31

SIMON, Jeremy Paul
Secretary - Expired
Appointed: 2003-02-05

NQH (CO SEC) LIMITED
Secretary - Resigned
Appointed: 2002-12-06
Resigned: 2003-02-05

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