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richard boult

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BOULT, Richard David
Nationality: British
Address: Surrey, GU9 7XG

BRITISH CAR AUCTIONS LIMITED
00438886
LIVE
Date Incorporated:

LAMPERT, Timothy Giles
Director - Active
Appointed: 2015-04-02

PALMER-BAUNACK, Avril
Director - Resigned
Appointed: 2015-04-02
Resigned: 2019-03-19

PEARSON, Stuart John
Director - Active
Appointed: 2017-11-29

PURVEY, Craig Stuart
Director - Active
Appointed: 2017-11-29

SHAH, Nikheel
Director - Active
Appointed: 2016-04-01

BARR, Robert Macleod
Director - Resigned
Appointed: 1994-09-08
Resigned: 1996-05-31

BEARDSLEY, David
Director - Resigned
Appointed:
Resigned: 2005-03-30

CHURCH, David Arthur
Director - Resigned
Appointed:
Resigned: 1992-02-18

COLLARD, Roger Ian
Director - Resigned
Appointed:
Resigned: 2008-04-09

FARRELLY, Ian Brian
Director - Resigned
Appointed: 2015-03-18
Resigned: 2015-04-02

GANNON, Anthony
Director - Resigned
Appointed: 1996-03-20
Resigned: 2013-08-22

GIBSON, Thomas Johns
Director - Resigned
Appointed:
Resigned: 2003-04-30

GRAY, Duncan Cameron
Director - Resigned
Appointed: 2012-02-10
Resigned: 2017-08-31

HANKEY, Mark Vincent
Director - Resigned
Appointed: 2005-10-01
Resigned: 2013-06-21

HENSTOCK, Donald Simon
Director - Resigned
Appointed: 1995-01-31
Resigned: 1995-12-23

HIGHAM, Jonathan William Talbot
Director - Resigned
Appointed: 2006-06-26
Resigned: 2016-03-29

HINE, Fabian Victor
Director - Resigned
Appointed:
Resigned: 2003-02-11

HOSKING, Simon Christopher Duncan
Director - Resigned
Appointed: 1998-02-02
Resigned: 2015-04-02

HULME, Andrew David
Director - Resigned
Appointed:
Resigned: 2013-12-31

JACOBS, D'Vidis Celliers
Director - Resigned
Appointed: 2012-07-01
Resigned: 2017-11-29

LOCK, Spencer Tremaine
Director - Resigned
Appointed: 2012-11-05
Resigned: 2015-12-03

LYNCH, Patrick Gerard
Director - Resigned
Appointed:
Resigned: 1996-05-31

MADDEN, John Thomas
Director - Resigned
Appointed:
Resigned: 2006-07-07

MURRELL, Brian Leonard
Director - Resigned
Appointed:
Resigned: 2004-06-30

OLSEN, Jonathan Robert
Director - Resigned
Appointed: 1994-03-18
Resigned: 2015-04-02

PETERSEN, Martin
Director - Resigned
Appointed: 1997-04-17
Resigned: 1997-10-01

PIRIE, David William
Director - Resigned
Appointed: 2008-06-16
Resigned: 2011-08-31

PLUMRIDGE, Edward Lawrence
Director - Resigned
Appointed:
Resigned: 1995-01-31

ROBERTS, Elaine
Director - Resigned
Appointed: 2013-01-08
Resigned: 2016-07-08

ROGERS, Keith James
Director - Resigned
Appointed: 1996-03-20
Resigned: 2011-06-30

TITCHMARSH, John
Director - Resigned
Appointed: 2003-04-30
Resigned: 2014-12-30

WALKER, Sheila Edna
Director - Resigned
Appointed: 1999-01-04
Resigned: 2014-01-31

WARMAN, Peter Charles
Director - Resigned
Appointed:
Resigned: 1994-03-15

WELLS, Peter John
Director - Resigned
Appointed:
Resigned: 1994-10-31

WICKINS, John Frederick
Director - Resigned
Appointed:
Resigned: 1995-06-30

WILKINSON, Robert John
Director - Resigned
Appointed: 1995-07-11
Resigned: 1999-04-09

LETZA, Martin Richard
Secretary - Active
Appointed: 2016-09-16

CUNNINGHAM, David Mark
Secretary - Resigned
Appointed: 2007-08-31
Resigned: 2014-09-29

FARRELLY, Ian Brian
Secretary - Resigned
Appointed: 2014-09-29
Resigned: 2016-09-16

GODFRAY, Terence William
Secretary - Resigned
Appointed:
Resigned: 1995-12-29

WATTS, Jeremy Nicholas
Secretary - Resigned
Appointed: 1995-12-29
Resigned: 2007-08-31

WOLSELEY PENSION TRUSTEES LIMITED
01559224
LIVE
Date Incorporated:

CAMPBELL, Luisa Anne
Director - Active
Appointed: 2013-08-01

COTTINGTON, Christopher John
Director - Active
Appointed: 2019-03-23

GRAY, Simon
Director - Resigned
Appointed: 2015-12-07
Resigned: 2020-03-31

ILLINGWORTH, David Jeremy
Director - Resigned
Appointed: 2011-09-01
Resigned: 2020-03-31

MCCAWLEY, Neil Michael Owen
Director - Resigned
Appointed: 2019-03-23
Resigned: 2022-12-06

SCOTT, Philip Andrew
Director - Active
Appointed: 2018-02-14

TILLOTSON, Ian
Director - Resigned
Appointed: 2019-03-23
Resigned: 2019-09-11

PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED
Director - Resigned
Appointed: 2019-03-23
Resigned: 2020-03-31

BALMER, Thomas Neville
Director - Resigned
Appointed:
Resigned: 1993-04-30

BODDINGTON, Denise Meriel
Director - Resigned
Appointed:
Resigned: 2000-07-12

BRANSON, David Anthony
Director - Resigned
Appointed:
Resigned: 1993-11-03

DAVIES, Frederick Charles
Director - Resigned
Appointed:
Resigned: 1998-09-28

DAVIS, Margaret Lynne
Director - Resigned
Appointed: 1998-07-10
Resigned: 2003-07-31

GOLDSMITH, Rob
Director - Resigned
Appointed: 2015-02-12
Resigned: 2018-02-14

HAINES, Martin Ronald
Director - Resigned
Appointed: 1993-05-11
Resigned: 2004-03-05

HILLING, Barry
Director - Resigned
Appointed: 2005-01-01
Resigned: 2011-10-27

HYTCH, Stephen Michael
Director - Resigned
Appointed: 2005-01-01
Resigned: 2011-12-31

IFOULD, Anthony James
Director - Resigned
Appointed: 2007-11-16
Resigned: 2012-01-18

IRELAND, Richard
Director - Resigned
Appointed: 1994-10-20
Resigned: 1994-10-20

JONES, Keith Harold Davenport
Director - Resigned
Appointed:
Resigned: 1998-07-10

MCCARTHY, Victor
Director - Resigned
Appointed: 1996-07-16
Resigned: 2000-07-12

MCGREGOR, Colin John
Director - Resigned
Appointed: 2005-01-01
Resigned: 2006-02-03

MICKLETHWAITE, Thomas David
Director - Resigned
Appointed:
Resigned: 1996-07-16

MIDDLEMISS, Graham
Director - Resigned
Appointed: 2006-01-01
Resigned: 2015-02-12

NASH, Victor George
Director - Resigned
Appointed:
Resigned: 2003-02-03

NEVILLE, Matthew James
Director - Resigned
Appointed: 2002-06-19
Resigned: 2005-12-31

PERCY, John Pitkeathly, Professor
Director - Resigned
Appointed: 2010-01-01
Resigned: 2019-03-23

SHOYLEKOV, Richard Ivan
Director - Resigned
Appointed: 2007-11-09
Resigned: 2013-08-01

SMITH, Robert
Director - Resigned
Appointed:
Resigned: 2007-07-31

TREDWELL, John Thomas
Director - Resigned
Appointed: 1996-07-16
Resigned: 2001-05-04

TUCKER, David Lambert
Director - Resigned
Appointed: 2002-04-15
Resigned: 2011-12-01

VERRIER, Michael James Roddy
Director - Resigned
Appointed: 2006-12-01
Resigned: 2015-12-07

WATTERS, Charles Patrick
Director - Resigned
Appointed: 2007-06-01
Resigned: 2007-11-09

WEBB, James Graham
Director - Resigned
Appointed:
Resigned: 1996-07-16

WEBSTER, Stephen Paul
Director - Resigned
Appointed: 1994-10-20
Resigned: 2002-08-01

WHITE, Mark Jonathan
Director - Resigned
Appointed: 2003-08-01
Resigned: 2007-05-31

WOODALL, Keith
Director - Resigned
Appointed: 2003-02-03
Resigned: 2015-08-20

BROOKS, Paul
Director - Active
Appointed: 2021-08-01

FRANCIS, Paul William
Director - Active
Appointed: 2022-12-06

MATTISON, Julia Amanda
Director - Active
Appointed: 2021-05-01

WOODMAN, Keith Bruce
Director - Active
Appointed: 2022-04-01

ABBOTT, Mark Byron
Director - Resigned
Appointed: 2020-04-01
Resigned: 2023-09-18

STEWART, Jacqueline Ann
Director - Resigned
Appointed: 2020-04-01
Resigned: 2021-04-30

TURNER, Henry James Andrew
Director - Resigned
Appointed: 2019-09-11
Resigned: 2020-03-31

VIDETT TRUST CORPORATION LIMITED
Director - Active
Appointed: 2020-04-01

MCCORMICK, Katherine Mary
Secretary - Resigned
Appointed: 2015-07-31
Resigned: 2022-12-31

BRANSON, David Anthony
Secretary - Resigned
Appointed:
Resigned: 2002-07-01

MIDDLEMISS, Graham
Secretary - Resigned
Appointed: 2013-08-01
Resigned: 2015-07-31

SHOYLEKOV, Richard Ivan
Secretary - Resigned
Appointed: 2007-11-09
Resigned: 2013-08-01

WATTERS, Charles Patrick
Secretary - Resigned
Appointed: 2007-06-01
Resigned: 2007-11-09

WHITE, Mark Jonathan
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2007-05-31

MADELEY, Matthew Paul
Secretary - Active
Appointed: 2023-01-01

BATES MOTORS (BELCHER) LIMITED
00107744
DISSOLVED
Date Incorporated:
Dissolved on 2021-05-25

JEARY, Anton Clive
Director - Resigned
Appointed: 2004-08-09
Resigned: 2019-07-04

INCHCAPE CORPORATE SERVICES LIMITED
Director - Expired
Appointed: 2007-09-24

BELCHER, Edward Stephen Argent
Director - Resigned
Appointed:
Resigned: 2001-08-31

BELCHER, Hilary Angela Argent
Director - Resigned
Appointed: 1993-09-25
Resigned: 2001-08-31

BELCHER, Vera Mary
Director - Resigned
Appointed:
Resigned: 1996-05-07

FRANKLIN, Christopher Tom
Director - Resigned
Appointed: 2001-08-31
Resigned: 2002-01-14

HAZELWOOD, Robert
Director - Resigned
Appointed: 2001-08-31
Resigned: 2003-04-07

MCCORMACK, Connor
Director - Resigned
Appointed: 2005-11-01
Resigned: 2007-09-24

NEWMAN, Robin Alfred
Director - Resigned
Appointed:
Resigned: 1997-12-31

RABAN, Mark Douglas
Director - Resigned
Appointed: 2003-11-01
Resigned: 2005-10-01

SKELTON, Robert John
Director - Resigned
Appointed: 1999-09-30
Resigned: 2000-09-30

VICKERS, David York
Director - Resigned
Appointed: 2001-06-01
Resigned: 2001-08-31

WALLWORK, Paul Anthony Hewitt
Director - Resigned
Appointed: 2002-01-14
Resigned: 2003-11-01

WALTER, Kevin Raymond
Director - Resigned
Appointed: 1992-06-05
Resigned: 2001-08-31

WHEATLEY, Martin Peter
Director - Resigned
Appointed: 2003-04-07
Resigned: 2007-09-24

AHMAD, Farheen
Director - Expired
Appointed: 2020-02-14

DALE, Thomas Andrew
Director - Resigned
Appointed: 2019-07-04
Resigned: 2020-01-29

INCHCAPE UK CORPORATE MANAGEMENT LIMITED
Secretary - Expired
Appointed: 2004-08-09

GATHERCOLE, Paul Trevor
Secretary - Resigned
Appointed: 1998-01-01
Resigned: 2001-08-31

JEARY, Anton Clive
Secretary - Resigned
Appointed: 2003-11-01
Resigned: 2004-08-09

NEWMAN, Robin Alfred
Secretary - Resigned
Appointed:
Resigned: 1997-12-31

WHEATLEY, Martin Peter
Secretary - Resigned
Appointed: 2001-08-31
Resigned: 2003-11-01

INCHCAPE MOTORS PENSION TRUST LIMITED
02702443
DISSOLVED
Date Incorporated:
Dissolved on 2021-06-01

AHMAD, Farheen
Director - Expired
Appointed: 2020-02-14

INCHCAPE CORPORATE SERVICES LIMITED
Director - Expired
Appointed: 2013-04-01

ARTHUR, Lewis John
Director - Resigned
Appointed: 2002-06-01
Resigned: 2004-10-31

BACK, Brian Philip
Director - Resigned
Appointed: 1997-08-18
Resigned: 2002-02-15

BARRY, Marie
Director - Resigned
Appointed: 1999-06-18
Resigned: 2001-02-01

BROWN, Colin Graham
Director - Resigned
Appointed: 1997-10-10
Resigned: 2000-09-30

BUTCHER, Dale Francis
Director - Resigned
Appointed: 2011-10-01
Resigned: 2013-04-01

CAMPBELL, James Garry
Director - Resigned
Appointed: 1992-04-08
Resigned: 1996-06-30

COMBER, Karen
Director - Resigned
Appointed: 2012-03-01
Resigned: 2013-04-01

DALE, Thomas Andrew
Director - Resigned
Appointed: 2019-07-04
Resigned: 2020-01-29

DELLER, Clifford John
Director - Resigned
Appointed: 2004-12-07
Resigned: 2013-04-01

DOWLER, Edward James
Director - Resigned
Appointed: 2010-03-23
Resigned: 2013-04-01

EDWARDS, Peter
Director - Resigned
Appointed: 2001-02-01
Resigned: 2002-04-30

FINCH, Russell Peter
Director - Resigned
Appointed: 1999-06-18
Resigned: 1999-09-16

GEARY, William Mark
Director - Resigned
Appointed: 1992-04-10
Resigned: 1994-03-04

GILMORE, Barry John
Director - Resigned
Appointed: 2003-05-14
Resigned: 2006-06-30

GOODACRE, John
Director - Resigned
Appointed: 2002-07-26
Resigned: 2004-10-31

GOODALL, Robert
Director - Resigned
Appointed: 2011-10-01
Resigned: 2012-05-29

GOTTS, Michael John
Director - Resigned
Appointed: 1997-08-18
Resigned: 2007-05-01

GREENFIELD, John Anthony Leslie
Director - Resigned
Appointed: 2011-10-01
Resigned: 2013-04-01

HOLMES, Norman Leonard
Director - Resigned
Appointed: 1992-04-10
Resigned: 1998-12-01

IVES, Edward Anthony
Director - Resigned
Appointed: 1997-08-18
Resigned: 2003-08-29

JEARY, Anton Clive
Director - Resigned
Appointed: 2001-02-01
Resigned: 2019-07-04

KINGSLAND, Xavier Francis
Director - Resigned
Appointed: 2011-10-01
Resigned: 2013-04-01

LEEDER, Mark Stuart
Director - Resigned
Appointed: 2010-04-15
Resigned: 2011-10-28

LEWIS, Ruth
Director - Resigned
Appointed: 1997-08-18
Resigned: 1997-10-10

LIGHT, John Michael Heathcote
Director - Resigned
Appointed: 1992-04-08
Resigned: 1996-08-22

MEADEN, John
Director - Resigned
Appointed: 2004-02-23
Resigned: 2010-02-24

NASH, Keith Walter
Director - Resigned
Appointed: 1994-03-07
Resigned: 1994-09-26

NEWBURY, David John
Director - Resigned
Appointed: 2011-10-01
Resigned: 2013-04-01

RONCHETTI, Marc Arthur
Director - Resigned
Appointed: 2007-07-01
Resigned: 2011-10-28

SCHOFIELD, Alan Peter
Director - Resigned
Appointed: 1995-01-17
Resigned: 1999-06-18

WALLWORK, Paul Anthony Hewitt
Director - Resigned
Appointed: 2002-02-15
Resigned: 2004-10-31

WHITEMAN, John Charles
Director - Resigned
Appointed: 1992-04-08
Resigned: 1999-06-30

LOVITING LIMITED
Director - Resigned
Appointed: 1992-03-31
Resigned: 1992-04-09

ROSS RUSSELL LIMITED
Director - Resigned
Appointed: 2005-05-05
Resigned: 2010-07-05

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 1992-03-31
Resigned: 1992-04-09

INCHCAPE UK CORPORATE MANAGEMENT LIMITED
Secretary - Expired
Appointed: 2004-10-06

EVANS, Rachel Jane
Secretary - Resigned
Appointed: 1992-04-09
Resigned: 1992-12-31

NEWLANDS, Elizabeth Ann
Secretary - Resigned
Appointed: 1992-12-31
Resigned: 1998-07-28

WHEATLEY, Martin Peter
Secretary - Resigned
Appointed: 1998-07-28
Resigned: 2004-10-06

SISEC LIMITED
Secretary - Resigned
Appointed: 1992-03-31
Resigned: 1992-04-09

INCHCAPE KMG LIMITED
00249065
LIVE
Date Incorporated:

WHEATLEY, Martin Peter
Director - Resigned
Appointed: 1998-11-11
Resigned: 1998-11-23

ALLEN, Ian Douglas
Director - Resigned
Appointed: 1994-02-28
Resigned: 1995-11-20

CAMPBELL, James Garry
Director - Resigned
Appointed:
Resigned: 1993-09-03

CANEY, Peter Richard
Director - Resigned
Appointed:
Resigned: 1994-02-28

DALE, Thomas Andrew
Director - Resigned
Appointed: 2019-07-04
Resigned: 2020-01-29

EDGE, Charles Robert
Director - Resigned
Appointed: 1993-09-03
Resigned: 1995-07-10

FERGUSON, Alan Murray
Director - Resigned
Appointed: 1995-11-20
Resigned: 1999-09-21

FORBES, David Thompson
Director - Resigned
Appointed:
Resigned: 1992-03-31

GREEN, David Simon
Director - Resigned
Appointed: 1999-09-21
Resigned: 2003-08-27

HEATH, Reginald Frank
Director - Resigned
Appointed:
Resigned: 1994-08-31

JAMES, John William
Director - Resigned
Appointed: 1994-09-26
Resigned: 2000-03-01

JEARY, Anton Clive
Director - Resigned
Appointed: 2003-08-27
Resigned: 2019-07-04

ROURKE, Maurice
Director - Resigned
Appointed: 1994-03-01
Resigned: 1996-02-06

INCHCAPE UK CORPORATE MANAGEMENT LIMITED
Secretary - Active
Appointed: 2019-07-04

JAMES, John William
Secretary - Resigned
Appointed: 1993-10-01
Resigned: 1995-11-29

LIGHT, John Michael Heathcote
Secretary - Resigned
Appointed: 1995-11-29
Resigned: 1993-10-01

WHEATLEY, Martin Peter
Secretary - Resigned
Appointed: 2000-03-01
Resigned: 2019-07-04

RAILSIMULATOR.COM LIMITED
06751125
LIVE
Date Incorporated:

JACKSON, Paul Stafford
Director - Active
Appointed: 2009-02-06

JOHNSON-BROWN, Gemma Louise
Director - Active
Appointed: 2018-05-02

MCMICKING, Charles Neil
Director - Active
Appointed: 2009-11-02

O'FARRELL, Robert Charles
Director - Active
Appointed: 2019-12-01

RISSIK, Jonathan Leigh
Director - Active
Appointed: 2013-02-28

STOREY, Mark Henry
Director - Active
Appointed: 2016-09-08

BAINBRIDGE, William Steven
Director - Resigned
Appointed: 2010-07-31
Resigned: 2019-03-31

GATLAND, Timothy
Director - Resigned
Appointed: 2009-02-06
Resigned: 2015-10-21

QUINN, Martin Alexander
Director - Resigned
Appointed: 2008-11-17
Resigned: 2009-02-06

FIELD, Nicholas William
Director - Active
Appointed: 2021-06-28

INCHCAPE ESTATES LIMITED
00293551
LIVE
Date Incorporated:

BREARLEY, James Richard
Director - Resigned
Appointed: 2017-01-01
Resigned: 2021-12-13

WHEATLEY, Martin Peter
Director - Resigned
Appointed: 2003-11-01
Resigned: 2022-06-30

ALLEN, Ian Douglas
Director - Resigned
Appointed: 1994-02-28
Resigned: 1995-06-20

CANEY, Peter Richard
Director - Resigned
Appointed:
Resigned: 1994-02-28

CATLIN, Claire Louise
Director - Resigned
Appointed: 2015-10-05
Resigned: 2018-09-21

DICK, Andrew Francis
Director - Resigned
Appointed: 1995-06-20
Resigned: 1997-09-17

EDGE, Charles Robert
Director - Resigned
Appointed:
Resigned: 1995-06-20

FALLENSTEIN, Louis
Director - Resigned
Appointed: 2015-10-06
Resigned: 2017-01-01

FRANKLIN, Christopher Tom
Director - Resigned
Appointed: 2000-05-23
Resigned: 2002-01-14

GREEN, David Simon
Director - Resigned
Appointed: 2002-08-09
Resigned: 2003-04-07

HANCOX, Elizabeth Louise, Dr
Director - Resigned
Appointed: 2018-11-01
Resigned: 2019-09-20

HAZELWOOD, Robert
Director - Resigned
Appointed: 2000-05-23
Resigned: 2003-04-07

HEATH, Reginald Frank
Director - Resigned
Appointed:
Resigned: 1994-08-31

JAMES, John William
Director - Resigned
Appointed: 1994-09-26
Resigned: 2000-04-25

JOHNSON, Peter William
Director - Resigned
Appointed: 1995-06-20
Resigned: 1999-09-21

LIGHT, John Michael Heathcote
Director - Resigned
Appointed:
Resigned: 1993-10-01

LOCK, Spencer
Director - Resigned
Appointed: 2006-09-18
Resigned: 2009-12-01

MCCLUSKEY, Ross
Director - Resigned
Appointed: 2011-12-20
Resigned: 2015-10-06

MCCORMACK, Connor
Director - Resigned
Appointed: 2005-11-01
Resigned: 2015-10-06

MILLIKEN, Katherine
Director - Resigned
Appointed: 2007-05-31
Resigned: 2008-09-24

NEWBURY, David John
Director - Resigned
Appointed: 1997-02-25
Resigned: 2000-05-23

POTTS, Graeme John
Director - Resigned
Appointed: 2003-04-07
Resigned: 2006-09-17

RABAN, Mark Douglas
Director - Resigned
Appointed: 2003-11-01
Resigned: 2005-10-01

RONCHETTI, Marc Arthur
Director - Resigned
Appointed: 2009-12-01
Resigned: 2011-12-20

ROURKE, Maurice
Director - Resigned
Appointed: 1994-03-01
Resigned: 1995-06-20

WALLWORK, Paul Anthony Hewitt
Director - Resigned
Appointed: 2002-01-14
Resigned: 2003-11-01

ASHFORD, George Oliver
Director - Active
Appointed: 2021-12-13

MARTIN-HICKEY, Katie
Director - Active
Appointed: 2021-12-13

INCHCAPE UK CORPORATE MANAGEMENT LIMITED
Secretary - Active
Appointed: 2004-08-09

JAMES, John William
Secretary - Resigned
Appointed: 1993-10-01
Resigned: 1997-09-17

JEARY, Anton Clive
Secretary - Resigned
Appointed: 2003-11-01
Resigned: 2004-08-09

LIGHT, John Michael Heathcote
Secretary - Resigned
Appointed:
Resigned: 1993-10-01

WHEATLEY, Martin Peter
Secretary - Resigned
Appointed: 1997-09-17
Resigned: 2003-11-01

INCHCAPE MOTORS INTERNATIONAL LIMITED
00453390
LIVE
Date Incorporated:

BOWERS, Michael Jonathan
Director - Active
Appointed: 2016-12-16

GREENWOOD, Jonathan Hartley
Director - Active
Appointed: 2016-12-16

MALLET, Bertrand
Director - Active
Appointed: 2016-12-16

MECKLENBURGH, Kathryn Isabel, Dr
Director - Resigned
Appointed: 2018-06-18
Resigned: 2020-10-31

WATERHOUSE, Tamsin
Director - Active
Appointed: 2013-02-05

WHEATLEY, Martin Peter
Director - Resigned
Appointed: 1998-10-27
Resigned: 1998-11-23

ALLEN, Ian Douglas
Director - Resigned
Appointed: 1994-02-28
Resigned: 1995-11-20

BROOKS, Amanda
Director - Resigned
Appointed: 1998-11-23
Resigned: 2007-03-31

CAMPBELL, James Garry
Director - Resigned
Appointed:
Resigned: 1996-06-30

CANEY, Peter Richard
Director - Resigned
Appointed:
Resigned: 1994-02-28

CHAPMAN, Penelope Claire
Director - Resigned
Appointed: 2007-06-01
Resigned: 2012-07-31

CLARKE, Alison Jane
Director - Resigned
Appointed: 2016-12-16
Resigned: 2018-06-18

DALE, Thomas Andrew
Director - Resigned
Appointed: 2019-07-04
Resigned: 2020-01-29

DAVIES, Christopher Mark
Director - Resigned
Appointed: 2016-12-16
Resigned: 2017-08-29

DE MOL, Charles Jules
Director - Resigned
Appointed:
Resigned: 1993-07-01

DUCKWORTH, Charles
Director - Resigned
Appointed: 1998-11-23
Resigned: 1999-08-10

EDGE, Charles Robert
Director - Resigned
Appointed:
Resigned: 1995-07-10

FERGUSON, Alan Murray
Director - Resigned
Appointed: 1995-11-20
Resigned: 1999-09-21

HEATH, Reginald Frank
Director - Resigned
Appointed:
Resigned: 1994-08-31

JAMES, John William
Director - Resigned
Appointed: 1999-09-21
Resigned: 2000-04-25

JEARY, Anton Clive
Director - Resigned
Appointed: 2013-02-05
Resigned: 2019-07-04

JOHNSON, Peter William
Director - Resigned
Appointed: 1995-03-06
Resigned: 1999-09-21

MACKAY, Charles Dorsey
Director - Resigned
Appointed:
Resigned: 1996-06-30

MILLIKEN, Katherine
Director - Resigned
Appointed: 2007-07-30
Resigned: 2008-09-24

O'DONOGHUE, Rodney Charles
Director - Resigned
Appointed:
Resigned: 1998-06-18

PARKER, Christopher Frank
Director - Resigned
Appointed: 2001-01-18
Resigned: 2013-01-22

ROURKE, Maurice
Director - Resigned
Appointed:
Resigned: 1996-02-06

STURROCK, Peter Macgregor
Director - Resigned
Appointed:
Resigned: 1996-10-03

TAYLOR, Leslie Charles James
Director - Resigned
Appointed:
Resigned: 1995-06-20

WALLWORK, Paul Anthony Hewitt
Director - Resigned
Appointed: 1999-09-21
Resigned: 2003-11-01

WHITEMAN, John Charles
Director - Resigned
Appointed:
Resigned: 1999-07-15

WHITTAKER, Derek Jesse
Director - Resigned
Appointed:
Resigned: 1994-07-14

WILLIAMS, Roy Charles
Director - Resigned
Appointed: 2000-04-25
Resigned: 2007-06-30

LEWIS, Adrian John
Director - Active
Appointed: 2020-10-31

INCHCAPE UK CORPORATE MANAGEMENT LIMITED
Secretary - Active
Appointed: 2007-06-01

JAMES, John William
Secretary - Resigned
Appointed: 1993-10-01
Resigned: 1995-06-23

LIGHT, John Michael Heathcote
Secretary - Resigned
Appointed: 1995-06-23
Resigned: 1993-10-01

WHEATLEY, Martin Peter
Secretary - Resigned
Appointed: 2000-04-25
Resigned: 2007-06-01

DOVETAIL GAMES (SCOTLAND) LIMITED
SC451539
LIVE
Date Incorporated:

JOHNSON-BROWN, Gemma Louise
Director - Active
Appointed: 2019-09-18

MCMICKING, Charles Neil
Director - Resigned
Appointed: 2016-08-30
Resigned: 2023-04-20

BAINBRIDGE, William Steven
Director - Resigned
Appointed: 2016-08-30
Resigned: 2019-03-31

QUINN, Martin Alexander
Director - Resigned
Appointed: 2013-06-04
Resigned: 2016-08-30

O'FARRELL, Robert Charles
Director - Active
Appointed: 2022-03-29

OLLARD, Mark Deacon
Director - Active
Appointed: 2023-11-01

RISSIK, Jonathan Leigh
Director - Active
Appointed: 2022-03-29

FIELD, Nicholas William
Director - Resigned
Appointed: 2022-02-23
Resigned: 2023-10-10

TIME OUT GROUP PLC
07440171
LIVE
Date Incorporated:

BRUNO CASTELLANOS, Julio
Director - Resigned
Appointed: 2015-09-23
Resigned: 2021-10-29

COLLINS, Alexander Fiske
Director - Active
Appointed: 2010-11-15

DUBENS, Peter Adam Daiches
Director - Active
Appointed: 2010-11-15

ELLIOTT, Anthony Michael Manton
Director - Resigned
Appointed: 2010-11-23
Resigned: 2020-07-16

RILEY, Matthew Robinson
Director - Resigned
Appointed: 2017-01-23
Resigned: 2021-02-09

ROSE, Stuart Alan Ransom, The Lord Rose Of Monewden
Director - Active
Appointed: 2016-06-14

SILVER, Adam
Director - Resigned
Appointed: 2018-03-29
Resigned: 2020-07-31

HOBERMAN, Brent Shawzin
Director - Resigned
Appointed: 2011-03-01
Resigned: 2013-09-11

HUGHES, John
Director - Resigned
Appointed: 2014-09-11
Resigned: 2015-06-30

KING, David John
Director - Resigned
Appointed: 2011-03-01
Resigned: 2012-07-31

MILLER, Robin William, Sir
Director - Resigned
Appointed: 2010-11-23
Resigned: 2013-09-11

PENZER, Noel Justin
Director - Resigned
Appointed: 2015-08-20
Resigned: 2016-05-16

PETERSEN, Christine
Director - Resigned
Appointed: 2016-02-01
Resigned: 2018-12-21

VAN DER WAL, Aksel
Director - Resigned
Appointed: 2012-08-01
Resigned: 2013-09-30

WHITE, Matthew James
Director - Resigned
Appointed: 2013-09-20
Resigned: 2016-04-30

OHLUND, Sven Torbjorn
Director - Active
Appointed: 2021-07-20

TILL, David John
Director - Active
Appointed: 2020-10-01

PRITCHARD, Matthew
Director - Active
Appointed: 2023-11-13

ARTHUR, Timothy Gwion
Director - Resigned
Appointed: 2013-09-12
Resigned: 2015-08-20

CROMPTON, Anne Olivia
Secretary - Resigned
Appointed: 2018-03-29
Resigned: 2022-06-30

BOULT, Richard David
Secretary - Resigned
Appointed: 2016-05-02
Resigned: 2018-03-29

HUMPHREY, Emma Louise
Secretary - Active
Appointed: 2022-06-30

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