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SISMEY, Richard George
Nationality: British
Address: Dorset, BH31 7PW

MISSION SYSTEMS WIMBORNE LIMITED
00293529
LIVE
Date Incorporated:

BARBER, James
Director - Resigned
Appointed: 2018-10-05
Resigned: 2020-04-14

GANE, John Robert
Director - Resigned
Appointed: 2018-03-19
Resigned: 2020-10-12

THORNDIKE, Duncan
Director - Resigned
Appointed: 2018-02-16
Resigned: 2021-09-03

WATSON, Paul
Director - Resigned
Appointed: 2018-10-05
Resigned: 2020-10-16

ADAMSON, John Stuart
Director - Resigned
Appointed:
Resigned: 1998-12-31

ANNETT, Richard John
Director - Resigned
Appointed:
Resigned: 2000-12-22

BANNING, Paul
Director - Resigned
Appointed: 2004-06-28
Resigned: 2005-07-31

CLARK, Robin Hartley Ledgerd
Director - Resigned
Appointed:
Resigned: 2003-08-15

COOK, Allan Edward
Director - Resigned
Appointed: 2001-03-26
Resigned: 2004-06-29

EPHGRAVE, Alan David
Director - Resigned
Appointed: 2015-04-27
Resigned: 2017-10-16

FRENCH, Wayne Ian
Director - Resigned
Appointed: 1994-11-14
Resigned: 2004-06-29

IRWIN, Alastair Giles
Director - Resigned
Appointed:
Resigned: 2003-07-27

JOHNSTON, Martin James Hardy
Director - Resigned
Appointed: 1993-11-01
Resigned: 1994-09-30

KOTA, Kenneth
Director - Resigned
Appointed: 2017-10-24
Resigned: 2018-10-05

LEONARD, Mervyn Mitchell
Director - Resigned
Appointed:
Resigned: 1993-07-02

MOORE, Brian
Director - Resigned
Appointed:
Resigned: 1993-10-29

MOORE, Philip Michael Peter
Director - Resigned
Appointed: 1993-10-11
Resigned: 1994-06-30

NIGHTINGALE, John Paul Martin
Director - Resigned
Appointed: 2008-09-01
Resigned: 2018-03-02

O'CONNOR, Patrick Quinn
Director - Resigned
Appointed: 2008-06-30
Resigned: 2008-08-31

PAGE, Gordon Francis De Courcy
Director - Resigned
Appointed:
Resigned: 2001-11-26

PARMENTER, Martin David
Director - Resigned
Appointed: 2010-06-01
Resigned: 2014-09-30

PARTRIDGE, Stewart Mark
Director - Resigned
Appointed: 2007-01-12
Resigned: 2008-06-30

SISMEY, Richard George
Director - Resigned
Appointed: 2005-10-03
Resigned: 2008-08-31

SMITH, Brian John
Director - Resigned
Appointed: 1998-01-01
Resigned: 2004-06-29

SODERSTROM, Rolf Kristian Berndtson
Director - Resigned
Appointed: 2004-06-28
Resigned: 2007-06-30

STEVENS, Andrew John
Director - Resigned
Appointed: 2003-11-10
Resigned: 2007-01-12

SYMS, Philip Walter
Director - Resigned
Appointed: 1994-08-01
Resigned: 1995-08-31

TUCKER, Warren Gordon
Director - Resigned
Appointed: 2003-07-28
Resigned: 2004-06-29

TURNER, Peter Scott
Director - Resigned
Appointed: 1996-01-01
Resigned: 2004-06-29

TYSON, John Richard
Director - Resigned
Appointed: 2003-03-24
Resigned: 2008-06-30

VINCENT, Michelle Jane
Director - Resigned
Appointed: 2008-01-01
Resigned: 2015-04-30

MCKEOWN, Kevin Joseph
Director - Resigned
Appointed: 2020-04-16
Resigned: 2021-09-07

CLAPP, David Alan
Director - Resigned
Appointed: 2020-10-19
Resigned: 2021-09-03

PRICE, Matthew
Director - Active
Appointed: 2021-09-07

QUARTEY, Daniel Malcolm
Director - Resigned
Appointed: 2021-09-07
Resigned: 2023-02-24

CONNELL, Jonathan Samuel
Director - Resigned
Appointed: 2020-10-19
Resigned: 2021-09-03

LEE, Marcus, Mr.
Director - Resigned
Appointed: 2022-10-27
Resigned: 2023-08-11

STANBROOK, Jo
Director - Active
Appointed: 2023-02-24

CLARK, Kim
Director - Active
Appointed: 2023-09-27

COX, Julian
Director - Active
Appointed: 2023-09-27

GANE, John Robert
Secretary - Resigned
Appointed: 2018-03-19
Resigned: 2020-10-12

BANNING, Paul
Secretary - Resigned
Appointed: 2004-06-28
Resigned: 2005-07-31

FRENCH, Wayne Ian
Secretary - Resigned
Appointed: 1995-11-27
Resigned: 2004-06-29

MOORE, Brian
Secretary - Resigned
Appointed:
Resigned: 1993-05-24

NIGHTINGALE, John Paul Martin
Secretary - Resigned
Appointed: 2005-07-31
Resigned: 2005-10-03

WALLIS, Blair
Secretary - Resigned
Appointed: 1993-05-24
Resigned: 1995-11-27

CLAPP, David Alan
Secretary - Resigned
Appointed: 2020-10-19
Resigned: 2021-09-03

DE LA RUE PENSION TRUSTEE LIMITED
03313387
LIVE
Date Incorporated:

BROWN, Keith Noel
Director - Resigned
Appointed: 2004-10-13
Resigned: 2009-01-12

EASTON, Joanne Mary
Director - Resigned
Appointed: 2017-03-29
Resigned: 2020-03-11

MCGREGOR, Nicol Alexander
Director - Resigned
Appointed: 2014-11-01
Resigned: 2022-09-30

MERCER, Stephen Richard
Director - Resigned
Appointed: 2018-08-06
Resigned: 2020-03-10

OUTRIDGE, Paul Michael
Director - Resigned
Appointed: 2013-04-01
Resigned: 2022-03-31

SALMON, Michael
Director - Resigned
Appointed: 2016-07-21
Resigned: 2023-02-07

STIRZAKER, Karen Lesley
Director - Resigned
Appointed: 2015-06-01
Resigned: 2020-06-15

AVERY, Robert
Director - Resigned
Appointed: 2008-04-01
Resigned: 2016-02-01

BAILEY, David John
Director - Resigned
Appointed: 1997-09-17
Resigned: 2003-09-18

BRIGGS, Brian James
Director - Resigned
Appointed: 2002-02-19
Resigned: 2008-04-01

BRYANT, Anthony
Director - Resigned
Appointed: 2008-09-01
Resigned: 2013-03-31

CAUNT, Peter
Director - Resigned
Appointed: 2001-09-13
Resigned: 2004-07-14

CLINT, Andrew James
Director - Resigned
Appointed: 2012-03-01
Resigned: 2020-01-20

DILLON, John Edward Michael
Director - Resigned
Appointed: 1997-02-05
Resigned: 1997-04-23

ELEY, John Anthony
Director - Resigned
Appointed: 2015-09-01
Resigned: 2016-11-30

FIELD, Sally Ann
Director - Resigned
Appointed: 1997-04-23
Resigned: 1999-04-05

FURBER, Julie Anne
Director - Resigned
Appointed: 1999-04-06
Resigned: 2004-09-06

GRAY, Kathryn
Director - Resigned
Appointed: 1997-04-23
Resigned: 1999-12-31

GREEN, William Arthur
Director - Resigned
Appointed: 1997-04-23
Resigned: 2014-10-10

HARTFORD, John Richard
Director - Resigned
Appointed: 1997-09-17
Resigned: 1998-09-08

HORSWELL, Christopher
Director - Resigned
Appointed: 1997-04-23
Resigned: 1999-12-31

JEFFREY, Mark Antony
Director - Resigned
Appointed: 1997-04-23
Resigned: 2009-08-17

KERSLEY, John Christopher
Director - Resigned
Appointed: 2003-09-18
Resigned: 2013-03-31

LANGFORD, John
Director - Resigned
Appointed: 1997-08-17
Resigned: 2001-09-12

LOWE, Ian Stanley
Director - Resigned
Appointed: 2004-10-13
Resigned: 2006-02-24

MACKRELL, John Edward
Director - Resigned
Appointed: 2008-04-01
Resigned: 2008-08-31

MCGOWAN, Robert Graeme
Director - Resigned
Appointed: 1997-04-23
Resigned: 2004-09-10

MEDFORTH, David
Director - Resigned
Appointed: 2004-07-14
Resigned: 2005-10-31

PEARCE, Geoffrey Steven
Director - Resigned
Appointed: 2009-10-05
Resigned: 2015-03-25

PIERCY, Victoria
Director - Resigned
Appointed: 2006-04-18
Resigned: 2008-08-31

PINK, Alan Reginald
Director - Resigned
Appointed: 1999-01-20
Resigned: 2002-01-20

REDMAN-THOMAS, Laura Gwyneth
Director - Resigned
Appointed: 2009-06-25
Resigned: 2013-03-04

REID, James
Director - Resigned
Appointed: 1997-09-17
Resigned: 1999-08-10

ROBINSON, Keith
Director - Resigned
Appointed: 2008-09-25
Resigned: 2009-08-05

ROSS, Alan Victor John
Director - Resigned
Appointed: 2005-10-31
Resigned: 2008-04-01

SERVICE, Colin Frank, Dr
Director - Resigned
Appointed: 2013-04-01
Resigned: 2015-08-21

STRADLING, Duncan James
Director - Resigned
Appointed: 2009-08-05
Resigned: 2011-09-09

THOMAS, Heath Richard
Director - Resigned
Appointed: 2008-09-25
Resigned: 2012-02-29

WILSON, Clare Alice
Director - Resigned
Appointed: 1997-02-05
Resigned: 1997-04-23

WILSON, Michael Patrick
Director - Resigned
Appointed: 2005-12-01
Resigned: 2008-08-31

WILTSHIRE, Amanda
Director - Resigned
Appointed: 2011-10-19
Resigned: 2018-07-28

WITTS, Matthew Lee
Director - Resigned
Appointed: 2013-04-01
Resigned: 2017-02-20

BES TRUSTEES PLC
Director - Resigned
Appointed: 1997-04-23
Resigned: 2017-03-31

RYAN, Kerry Elizabeth
Director - Resigned
Appointed: 2020-12-01
Resigned: 2023-02-07

20-20 TRUSTEE SERVICES LIMITED
Director - Resigned
Appointed: 2021-01-13
Resigned: 2023-02-07

MCKENZIE, Geoffrey Alexander
Director - Resigned
Appointed: 2021-02-15
Resigned: 2021-02-15

PAN TRUSTEES UK LLP
Director - Active
Appointed: 2017-04-01

ROBERTS, Michael Allen
Director - Active
Appointed: 2023-02-07

ROBINSON, James Richard Andrew
Director - Resigned
Appointed: 2022-04-06
Resigned: 2023-02-07

ROSS TRUSTEES SERVICES LIMITED
Director - Resigned
Appointed: 2021-02-15
Resigned: 2023-02-07

LACEY, Rosemary Anne
Secretary - Resigned
Appointed: 2019-03-20
Resigned: 2022-06-30

CROSS, Lyn Caroline
Secretary - Resigned
Appointed: 2004-04-06
Resigned: 2019-03-20

YONGE, Robert Duke
Secretary - Resigned
Appointed: 1997-04-23
Resigned: 2004-04-06

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-03-19
Resigned: 1997-04-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-02-05
Resigned: 1997-03-19

HOWARD, Gillian Sharon
Secretary - Active
Appointed: 2022-07-01

FLIGHT REFUELLING LIMITED
00322432
LIVE
Date Incorporated:

DOHERTY, Shaun
Director - Resigned
Appointed: 2020-03-09
Resigned: 2021-09-20

DU PLESSIS, Gerhard
Director - Resigned
Appointed: 2019-05-01
Resigned: 2020-11-12

APPLETON, Malcolm
Director - Resigned
Appointed: 1997-04-07
Resigned: 1998-02-03

BANNING, Paul
Director - Resigned
Appointed: 2004-06-28
Resigned: 2005-10-03

BOLTER, Roger Christopher
Director - Resigned
Appointed: 1994-01-10
Resigned: 1998-02-03

BRYSON, John Macdonald
Director - Resigned
Appointed: 1993-09-24
Resigned: 1997-09-19

CLARK, Robin Hartley Ledgerd
Director - Resigned
Appointed: 1997-09-19
Resigned: 2003-08-15

COLLOFF, Lyn Carol
Director - Resigned
Appointed: 2010-09-07
Resigned: 2019-05-01

DUNN, John Michael
Director - Resigned
Appointed:
Resigned: 1994-01-10

FRENCH, Wayne Ian
Director - Resigned
Appointed: 1997-09-19
Resigned: 2004-06-29

HORSLEY, Peter, Air Marshall Sir
Director - Resigned
Appointed:
Resigned: 1992-03-31

JONES, Michael David
Director - Resigned
Appointed: 1993-10-05
Resigned: 1996-10-08

LONG, Paul David
Director - Resigned
Appointed: 2010-09-07
Resigned: 2013-04-26

LOVERIDGE, James Douglas
Director - Resigned
Appointed: 1997-09-16
Resigned: 1997-09-19

LUCK, James Arthur Goodwin
Director - Resigned
Appointed:
Resigned: 1992-04-01

MORRISON, Kenneth John
Director - Resigned
Appointed: 2017-12-01
Resigned: 2020-03-09

MULLINS, Francis Howard, Dr
Director - Resigned
Appointed:
Resigned: 1995-11-10

NIGHTINGALE, John Paul Martin
Director - Resigned
Appointed: 2008-09-01
Resigned: 2010-09-07

POLLOCK, Peter Glen
Director - Resigned
Appointed:
Resigned: 1992-07-11

SHAW, James
Director - Resigned
Appointed:
Resigned: 1993-07-30

SISMEY, Richard George
Director - Resigned
Appointed: 2005-10-03
Resigned: 2008-08-31

SKINNER, Stephen John
Director - Resigned
Appointed: 2013-04-26
Resigned: 2017-12-01

SMITH, Brian John
Director - Resigned
Appointed: 1997-08-21
Resigned: 2004-05-31

STEVENS, Andrew John
Director - Resigned
Appointed: 2003-11-10
Resigned: 2008-03-04

THOMAS, Alan Roger
Director - Resigned
Appointed: 1992-04-20
Resigned: 1994-01-29

TONKS, Andrew John
Director - Resigned
Appointed: 1994-05-01
Resigned: 1998-02-03

VINCENT, Michelle Jane
Director - Resigned
Appointed: 2008-03-04
Resigned: 2010-09-07

WALMSLEY, Martin Anthony
Director - Resigned
Appointed:
Resigned: 1995-04-30

WALTER, John Naunton
Director - Resigned
Appointed: 1997-04-17
Resigned: 1998-02-03

PRICE, Matthew
Director - Active
Appointed: 2021-09-20

QUARTEY, Daniel Malcolm
Director - Active
Appointed: 2021-09-20

KIRK, Graham Henry
Director - Resigned
Appointed: 2020-11-24
Resigned: 2021-05-28

DU PLESSIS, Gerhard
Secretary - Resigned
Appointed: 2019-05-01
Resigned: 2020-11-12

BANNING, Paul
Secretary - Resigned
Appointed: 2004-06-28
Resigned: 2005-10-03

COLLOFF, Lyn Carol
Secretary - Resigned
Appointed: 2010-09-07
Resigned: 2019-05-01

FRENCH, Wayne Ian
Secretary - Resigned
Appointed: 1997-09-19
Resigned: 2004-06-29

LOVERIDGE, James Douglas
Secretary - Resigned
Appointed:
Resigned: 1997-09-19

NIGHTINGALE, John Paul Martin
Secretary - Resigned
Appointed: 2009-06-20
Resigned: 2010-09-07

KIRK, Graham Henry
Secretary - Resigned
Appointed: 2020-11-24
Resigned: 2021-05-28

DE LA RUE INTERNATIONAL LIMITED.
00720284
LIVE
Date Incorporated:

HYDE, Jane Celia
Director - Resigned
Appointed: 2020-01-24
Resigned: 2022-07-27

VACHER, Clive Graham
Director - Active
Appointed: 2020-03-05

ABBOTT, Haydn Turner
Director - Resigned
Appointed: 1996-12-12
Resigned: 1997-09-08

ALLEN, Roy
Director - Resigned
Appointed:
Resigned: 1997-09-08

BURBIDGE KING, John Francis
Director - Resigned
Appointed: 1996-12-12
Resigned: 1997-09-08

BURBIDGE-KING, John Francis
Director - Resigned
Appointed:
Resigned: 1996-08-01

CARDIFF, Charles Peregrine
Director - Resigned
Appointed: 1996-08-02
Resigned: 1997-09-08

CHILD, Colin Charles
Director - Resigned
Appointed: 2010-06-01
Resigned: 2015-08-10

CULLEN, Leslie Gray
Director - Resigned
Appointed:
Resigned: 1996-02-28

DASANI, Shatish Damodar
Director - Resigned
Appointed: 2004-09-10
Resigned: 2008-07-01

FIELD, Sally Ann
Director - Resigned
Appointed:
Resigned: 1999-03-31

FINNETT, David Walter
Director - Resigned
Appointed: 1999-08-01
Resigned: 2000-04-25

FLUKER, Christine Louise
Director - Resigned
Appointed: 1997-09-08
Resigned: 1999-03-31

HEATHCOTE, Robert Henry
Director - Resigned
Appointed: 1999-08-23
Resigned: 1997-09-08

HERMANS, Jean-Francois
Director - Resigned
Appointed: 2000-04-25
Resigned: 2009-03-23

HICKMAN, Dominic Richard Bernard, Dr
Director - Resigned
Appointed: 2017-07-20
Resigned: 2017-08-04

HOLLINGWORTH, Paul Robert
Director - Resigned
Appointed: 1999-08-01
Resigned: 2002-06-30

HOSIE, David Lindsay
Director - Resigned
Appointed:
Resigned: 1997-04-05

HUTCHINSON, Alec Charles Napier Scrope
Director - Resigned
Appointed:
Resigned: 1994-03-31

KING, Stephen Anthony, Mr
Director - Resigned
Appointed: 2003-03-01
Resigned: 2009-03-31

LAING, Richard George
Director - Resigned
Appointed: 1996-02-29
Resigned: 1999-08-01

LOOSEMORE, Kevin
Director - Resigned
Appointed: 1997-05-19
Resigned: 1997-09-08

MCGOWAN, Robert Graeme
Director - Resigned
Appointed: 1999-08-01
Resigned: 1999-10-06

MURPHY, Peter Christopher Morrell
Director - Resigned
Appointed:
Resigned: 1993-09-30

PEPPIATT, Edward Hugh Davidson
Director - Resigned
Appointed: 2009-03-23
Resigned: 2020-01-27

PUGH, Michael John
Director - Resigned
Appointed:
Resigned: 1997-09-08

ROBINSON, Keith
Director - Resigned
Appointed: 2009-03-23
Resigned: 2010-06-01

ROCHE, Lesley Sharon
Director - Resigned
Appointed: 2017-03-16
Resigned: 2020-07-09

SODHA, Jitesh Himatlal
Director - Resigned
Appointed: 2015-08-10
Resigned: 2018-03-19

STONEHOUSE, Edward
Director - Resigned
Appointed:
Resigned: 1992-03-31

WADE, Kenneth
Director - Resigned
Appointed: 1996-08-02
Resigned: 1997-09-08

WARD, Jonathan Peter Blanshard
Director - Resigned
Appointed: 1996-08-01
Resigned: 1997-09-08

WEBB, Simon Charles
Director - Resigned
Appointed: 2009-03-23
Resigned: 2010-06-01

WHITE, John
Director - Resigned
Appointed:
Resigned: 1997-05-19

WILLIS, Helen Margaret
Director - Resigned
Appointed: 2018-07-30
Resigned: 2020-01-24

YOUNGS, Peter Maurice
Director - Resigned
Appointed: 1993-09-30
Resigned: 1996-06-03

HARDING, David Robert
Director - Resigned
Appointed: 2020-05-06
Resigned: 2023-07-28

EULING, Ruth Corrina
Director - Active
Appointed: 2022-07-26

SHARRATT, David
Director - Active
Appointed: 2022-10-12

CLINT, Andrew James
Director - Resigned
Appointed: 2022-07-26
Resigned: 2022-09-02

ANDREWS, Charles James
Director - Resigned
Appointed: 2023-07-28
Resigned: 2023-08-08

MESSENT, Jon
Director - Active
Appointed: 2023-08-09

HICKMAN, Dominic Richard Bernard, Dr
Secretary - Active
Appointed: 2020-09-17

CUST, Gary
Secretary - Resigned
Appointed: 2006-04-30
Resigned: 2008-09-01

DENHAM, Douglas
Secretary - Resigned
Appointed: 1996-04-24
Resigned: 2008-08-28

DOCKRELL, Carol Ann
Secretary - Resigned
Appointed: 1993-06-23
Resigned: 1993-08-01

DRISCOLL, Caroline Mary
Secretary - Resigned
Appointed: 2001-01-15
Resigned: 2004-08-04

FIELD, Sally Ann
Secretary - Resigned
Appointed:
Resigned: 1998-05-18

HERMANS, Jean-Francois
Secretary - Resigned
Appointed: 1998-05-18
Resigned: 2019-12-19

JOYCE, Elizabeth Mary
Secretary - Resigned
Appointed: 1996-04-24
Resigned: 2008-08-28

KHER, Chandrika Kumari
Secretary - Resigned
Appointed: 2020-01-09
Resigned: 2020-09-17

LOGAN, Christine Anne Marie
Secretary - Resigned
Appointed: 1999-08-01
Resigned: 2000-09-28

QUINLAN, Diane
Secretary - Resigned
Appointed: 1992-04-24
Resigned: 1993-06-23

BELLHOUSE, Robin Christian
Secretary - Active
Appointed: 2020-12-15

CASH PROCESSING SOLUTIONS LIMITED
10069434
LIVE
Date Incorporated:

CRAWSHAW, Andrew Julian
Director - Resigned
Appointed: 2017-10-16
Resigned: 2022-04-07

FOLEY, Barrie William
Director - Active
Appointed: 2019-11-13

HYMAN, Christopher Rajendran
Director - Resigned
Appointed: 2016-05-26
Resigned: 2022-03-30

KEATING, Stephen Charles
Director - Active
Appointed: 2016-05-22

ECKFORD, Keith Graham
Director - Resigned
Appointed: 2016-05-22
Resigned: 2017-07-31

LAWRENCE, Adam Troy
Director - Resigned
Appointed: 2017-10-16
Resigned: 2019-11-13

PEPPIATT, Edward Hugh Davidson
Director - Resigned
Appointed: 2016-03-17
Resigned: 2016-05-22

RAJKUMAR, Vardhan Ashok
Director - Resigned
Appointed: 2016-05-27
Resigned: 2019-12-31

SLATER, Ian Gordon
Director - Resigned
Appointed: 2016-05-27
Resigned: 2019-12-31

SODHA, Jitesh Himatlal
Director - Resigned
Appointed: 2016-03-17
Resigned: 2016-05-22

HICKMAN, Dominic Richard Bernard, Dr
Secretary - Resigned
Appointed: 2016-03-17
Resigned: 2016-05-22

WALLOP DEFENCE UK LIMITED
00410988
LIVE
Date Incorporated:
Dissolved on 2019-11-19

SABOL, Liza
Director - Active
Appointed: 2019-10-02

ASLETT, Michael John
Director - Resigned
Appointed:
Resigned: 1992-07-30

BANNING, Paul
Director - Resigned
Appointed: 2004-06-28
Resigned: 2005-10-03

BOLTER, Roger Christopher
Director - Resigned
Appointed: 1996-09-24
Resigned: 1997-12-22

BRYSON, John Macdonald
Director - Resigned
Appointed: 1992-07-30
Resigned: 1997-09-19

CLARK, Robin Hartley Ledgerd
Director - Resigned
Appointed: 1997-09-19
Resigned: 2003-08-15

CRANDALL, Jonathan David
Director - Resigned
Appointed: 2019-03-14
Resigned: 2019-10-02

FRENCH, Wayne Ian
Director - Resigned
Appointed: 1997-09-19
Resigned: 2004-06-29

GEORGE, Robert David
Director - Resigned
Appointed: 2006-03-24
Resigned: 2018-03-01

GRANT, Howard Robert
Director - Resigned
Appointed: 1995-07-14
Resigned: 1996-11-29

HARRIS, Robert Raymond
Director - Resigned
Appointed: 2006-03-24
Resigned: 2011-02-01

HOUSTON, Frank Edward
Director - Resigned
Appointed: 2010-03-23
Resigned: 2010-03-23

HUNT, Jonathan Paul
Director - Resigned
Appointed: 2009-10-21
Resigned: 2016-05-27

JACKSON, Nicholas Keith
Director - Resigned
Appointed: 2005-12-19
Resigned: 2009-02-20

LOVERIDGE, James Douglas
Director - Resigned
Appointed: 1992-07-30
Resigned: 1997-09-19

LUCK, James Arthur Goodwin
Director - Resigned
Appointed:
Resigned: 1992-04-01

NOLAN, Stephen
Director - Resigned
Appointed: 2018-03-01
Resigned: 2019-03-14

POPE, John Michael
Director - Resigned
Appointed: 2003-10-02
Resigned: 2005-12-13

SHAW, James
Director - Resigned
Appointed: 1992-06-01
Resigned: 1992-07-30

SISMEY, Richard George
Director - Resigned
Appointed: 2005-10-03
Resigned: 2006-03-24

STEVENS, Andrew John
Director - Resigned
Appointed: 2003-11-10
Resigned: 2006-03-24

TAYLOR, John Bennett
Director - Resigned
Appointed: 2005-12-19
Resigned: 2012-02-29

THOMAS, Alan Roger
Director - Resigned
Appointed: 1992-06-01
Resigned: 1992-07-30

WALMSLEY, Martin Anthony
Director - Resigned
Appointed:
Resigned: 1992-07-30

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Active
Appointed: 2012-06-13

BANNING, Paul
Secretary - Resigned
Appointed: 2004-06-28
Resigned: 2005-10-03

FRENCH, Wayne Ian
Secretary - Resigned
Appointed: 1997-09-19
Resigned: 2004-06-29

JACKSON, Nicholas Keith
Secretary - Resigned
Appointed: 2005-12-19
Resigned: 2006-03-24

LOVERIDGE, James Douglas
Secretary - Resigned
Appointed:
Resigned: 1997-09-19

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-03-24
Resigned: 2012-06-13

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