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WALTERS, Robert Charles
Address: London, W8 6PU

ROBERT WALTERS HOLDINGS LIMITED
02003768
LIVE
Date Incorporated:

BANNATYNE, Alan Robert
Director - Active
Appointed: 2007-03-01

DAUBENEY, Giles Philip
Director - Active
Appointed:

HARRIS, Richard John
Director - Active
Appointed: 2015-08-19

ABBAS, Simon Robert
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-06-05

ALLISON, Gordon Y
Director - Resigned
Appointed: 1998-12-16
Resigned: 2000-07-13

ANDERSON, Ben
Director - Resigned
Appointed: 1994-01-17
Resigned: 2000-04-04

BELLORA, Terry C
Director - Resigned
Appointed: 1998-12-16
Resigned: 2000-07-13

BREWER, Clete T
Director - Resigned
Appointed: 1998-12-16
Resigned: 2000-07-13

BREWER, Jerry T
Director - Resigned
Appointed: 1998-12-16
Resigned: 1999-09-14

BROTHERSTON, Kenneth
Director - Resigned
Appointed: 1992-10-18
Resigned: 1993-05-21

CARPENTER, Keith George
Director - Resigned
Appointed: 1993-08-09
Resigned: 1996-06-10

CHAMBERS, Thomas William
Director - Resigned
Appointed: 1996-06-24
Resigned: 2000-03-07

CULVER EVANS, Philip Frederick
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-06-06

FELDMAN, Ted
Director - Resigned
Appointed: 1998-12-16
Resigned: 1999-09-10

GREENSLADE, Peter Donald
Director - Resigned
Appointed: 2000-02-14
Resigned: 2001-09-18

GRIGG, Randall E
Director - Resigned
Appointed: 1998-12-16
Resigned: 2000-07-13

MALLONI, Simon
Director - Resigned
Appointed:
Resigned: 1992-08-03

MARDON, John Gale
Director - Resigned
Appointed:
Resigned: 1993-07-14

MORGAN, Nicholas Mark
Director - Resigned
Appointed:
Resigned: 1992-10-16

NASH, Ian Victor
Director - Resigned
Appointed: 2001-09-19
Resigned: 2007-03-01

PARNELL, Richard Charles
Director - Resigned
Appointed:
Resigned: 1998-04-29

SAGE, David Alan
Director - Resigned
Appointed:
Resigned: 1996-06-10

SCHULTE, Steven E
Director - Resigned
Appointed: 1998-12-16
Resigned: 2000-07-13

SCOTT, Charles Thomas
Director - Resigned
Appointed: 1996-07-05
Resigned: 1999-02-28

TENZER, Russell Paul
Director - Resigned
Appointed:
Resigned: 2009-07-29

WALTERS, Robert Charles
Director - Resigned
Appointed:
Resigned: 2009-08-05

BANNATYNE, Alan Robert
Secretary - Active
Appointed: 2007-03-01

CHAMBERS, Thomas William
Secretary - Resigned
Appointed: 1996-06-24
Resigned: 2000-02-14

GREENSLADE, Peter Donald
Secretary - Resigned
Appointed: 2000-02-14
Resigned: 2001-09-18

NASH, Ian Victor
Secretary - Resigned
Appointed: 2001-09-19
Resigned: 2007-03-01

STRATA RESIDENTIAL LIMITED LIABILITY PARTNERSHIP
OC325510
LIVE
Date Incorporated:

EVOLVE FUND SERVICES LIMITED EVOLVE FUND SERVICES LIMITED
Member - Active
Appointed: 2007-01-23

GFS DESIGNATED MEMBER 1 LIMITED GFS DESIGNATED MEMBER 1 LIMITED
Member - Active
Appointed: 2011-06-01

A ALLEN DEVELOPMENTS LIMITED A ALLEN DEVELOPMENTS LIMITED
Member - Active
Appointed: 2011-10-31

A DOOLEY DEVELOPMENTS LIMITED A DOOLEY DEVELOPMENTS LIMITED
Member - Active
Appointed: 2007-04-11

A H M DEVELOPMENTS LIMITED A H M DEVELOPMENTS LIMITED
Member - Active
Appointed: 2007-04-11

ABCORP LIMITED ABCORP LIMITED
Member - Active
Appointed: 2007-04-11

ADAM & COMPANY (NOMINEES) LIMITED ADAM & COMPANY (NOMINEES) LIMITED
Member - Active
Appointed: 2007-07-31

ODILE AGYARE
Member - Active
Appointed: 2007-10-30

ADRIAN ALAN AUSTON
Member - Active
Appointed: 2007-07-31

MAVINA BAKER
Member - Active
Appointed: 2008-07-31

BLAKETEN LIMITED BLAKETEN LIMITED
Member - Active
Appointed: 2007-07-31

BOB WILLIS PROMOTIONS LIMITED BOB WILLIS PROMOTIONS LIMITED
Member - Active
Appointed: 2011-10-31

PETER WILD BULIVANT
Member - Active
Appointed: 2007-07-31

BURROWS LOWRY LIMITED BURROWS LOWRY LIMITED
Member - Active
Appointed: 2007-04-11

ANDREW JAMES CARMICHAEL
Member - Active
Appointed: 2011-10-31

RAYMOND ERNEST CARNELL
Member - Active
Appointed: 2007-10-30

CHILDS DEVELOPMENTS LIMITED CHILDS DEVELOPMENTS LIMITED
Member - Active
Appointed: 2010-10-27

CIVAL (CHRIS) DEVELOPMENT COMPANY LIMITED CIVAL (CHRIS) DEVELOPMENT COMPANY LIMITED
Member - Active
Appointed: 2007-04-11

CIVAL (IAN) DEVELOPMENT COMPANY LTD CIVAL (IAN) DEVELOPMENT COMPANY LTD
Member - Active
Appointed: 2007-04-11

REX MOUNTFORD DAVIS
Member - Active
Appointed: 2008-04-10

DAVON LIMITED DAVON LIMITED
Member - Active
Appointed: 2007-01-23

DUNNEY INTERNATIONAL LIMITED DUNNEY INTERNATIONAL LIMITED
Member - Active
Appointed: 2007-11-30

DAVID MICHAEL ELLIS
Member - Active
Appointed: 2007-07-31

EXEMPT PROPERTY UNIT TRUSTEES LIMITED EXEMPT PROPERTY UNIT TRUSTEES LIMITED
Member - Active
Appointed: 2007-07-31

STEPHEN FIRNAN
Member - Active
Appointed: 2007-10-30

MRS ALISON WENDY GASKELL
Member - Active
Appointed: 2008-07-31

TRUDY GRAHAM
Member - Active
Appointed: 2007-07-31

NATALIE JANE HALL
Member - Active
Appointed: 2008-07-31

HALL DEVELOPMENT COMPANY LTD HALL DEVELOPMENT COMPANY LTD
Member - Active
Appointed: 2007-04-11

HAMILTON ISLAND INVESTMENTS LIMITED HAMILTON ISLAND INVESTMENTS LIMITED
Member - Active
Appointed: 2007-07-31

HARVESTA LIMITED HARVESTA LIMITED
Member - Active
Appointed: 2007-04-11

LISA JANE JINKS
Member - Active
Appointed: 2007-07-31

KEVIN PIETERSEN LIMITED KEVIN PIETERSEN LIMITED
Member - Active
Appointed: 2008-07-31

NICOLA CAROL KING
Member - Active
Appointed: 2007-04-11

STEPHEN JOHN KING
Member - Active
Appointed: 2007-04-11

MR PETER WILD BULLIVANT
Member - Active
Appointed: 2007-07-31

HAWLEY DECISIONS LIMITED HAWLEY DECISIONS LIMITED
Member - Active
Appointed: 2014-06-01

MRS GEORGINA ETHEL LEWIS
Member - Active
Appointed: 2011-10-31

LYNNE ADELE LORRAINE
Member - Active
Appointed: 2008-07-31

MARTIN MAKEY
Member - Active
Appointed: 2011-10-31

PATRICIA FRANCES MCLAUCHLAN
Member - Active
Appointed: 2010-04-26

MR ROBERT ANTHONY MOULD
Member - Active
Appointed: 2007-10-30

MV PROMOTIONS LIMITED MV PROMOTIONS LIMITED
Member - Active
Appointed: 2007-10-30

NANDA DEVI LIMITED NANDA DEVI LIMITED
Member - Active
Appointed: 2007-01-23

MR JULIAN CHARLES NICHOLS
Member - Active
Appointed: 2007-07-31

MICHAEL BARRY OWEN
Member - Active
Appointed: 2007-07-31

FRANCES MARGARET PANRUCKER
Member - Active
Appointed: 2008-04-10

STRATA RESIDENTIAL FINANCE PLC
Member - Active
Appointed: 2015-03-31

STRATA RESIDENTIAL FINANCE NOMINEES LIMITED
Member - Active
Appointed: 2015-03-31

PIL DM 1 LIMITED
Member - Resigned
Appointed: 2007-02-08
Resigned: 2011-06-01

DAVON LIMITED
Member - Resigned
Appointed: 2007-01-23
Resigned: 2016-07-14

EVOLVE FUND SERVICES LIMITED
Member - Resigned
Appointed: 2007-01-23
Resigned: 2016-07-14

GFS DESIGNATED MEMBER 1 LIMITED
Member - Resigned
Appointed: 2011-06-01
Resigned: 2016-07-14

PARTNERSHIP INCORPORATIONS LIMITED
Member - Resigned
Appointed: 2007-01-23
Resigned: 2007-02-08

AUSTON, Adrian Alan
Member - Resigned
Appointed: 2007-07-31
Resigned: 2013-05-21

BAKER, Mavina
Member - Resigned
Appointed: 2008-07-31
Resigned: 2013-06-30

BERRY, Simon James
Member - Resigned
Appointed: 2015-06-01
Resigned: 2015-10-31

BROADHEAD, Georgina
Member - Resigned
Appointed: 2015-05-20
Resigned: 2015-05-20

BROADHEAD, Simon Hamilton
Member - Resigned
Appointed: 2015-05-20
Resigned: 2015-05-20

BULLIVANT, Peter Wild
Member - Resigned
Appointed: 2007-07-31
Resigned: 2015-03-31

CARMICHAEL, Andrew James
Member - Resigned
Appointed: 2011-10-31
Resigned: 2013-06-30

CARNELL, Raymond Ernest
Member - Resigned
Appointed: 2007-10-30
Resigned: 2015-03-31

DAVIS, Rex Mountford
Member - Resigned
Appointed: 2008-04-10
Resigned: 2015-03-31

DEMAINE, John
Member - Resigned
Appointed: 2014-07-01
Resigned: 2015-03-31

ELLIS, David Michael
Member - Resigned
Appointed: 2007-07-31
Resigned: 2014-09-30

FIRNAN, Stephen
Member - Resigned
Appointed: 2007-10-30
Resigned: 2013-06-30

GASKELL, Alison Wendy
Member - Resigned
Appointed: 2008-07-31
Resigned: 2015-03-31

GRAHAM, Trudy
Member - Resigned
Appointed: 2007-07-31
Resigned: 2015-03-31

HALL, Natalie Jane
Member - Resigned
Appointed: 2008-07-31
Resigned: 2014-09-29

JINKS, Lisa Jane
Member - Resigned
Appointed: 2007-07-31
Resigned: 2015-03-31

KING, Nicola Carol
Member - Resigned
Appointed: 2007-04-11
Resigned: 2015-03-31

KING, Stephen John
Member - Resigned
Appointed: 2007-04-11
Resigned: 2015-03-31

KYLE, Diana
Member - Resigned
Appointed: 2012-03-01
Resigned: 2013-07-10

LEE, Julie Diane
Member - Resigned
Appointed: 2007-07-31
Resigned: 2013-06-30

LEE, Stephen John Spencer
Member - Resigned
Appointed: 2007-07-31
Resigned: 2013-06-30

LEVY, Eleanor
Member - Resigned
Appointed: 2011-10-31
Resigned: 2013-06-30

LEWIS, Georgina Ethel
Member - Resigned
Appointed: 2011-10-31
Resigned: 2015-03-31

LORRAINE, Lynne Adele
Member - Resigned
Appointed: 2008-07-31
Resigned: 2015-03-31

MAKEY, Martin
Member - Resigned
Appointed: 2011-10-31
Resigned: 2015-03-31

MANDALIA, Ajay
Member - Resigned
Appointed: 2007-07-31
Resigned: 2013-06-30

MCLAUCHLAN, Andrew John
Member - Resigned
Appointed: 2007-04-11
Resigned: 2010-04-26

MCLAUCHLAN, Patricia Frances
Member - Resigned
Appointed: 2010-04-26
Resigned: 2015-03-31

MEDFORTH, Tim
Member - Resigned
Appointed: 2011-10-31
Resigned: 2013-07-12

MOSS, Kenneth William
Member - Resigned
Appointed: 2007-10-30
Resigned: 2013-06-30

MOULD, Robert Anthony
Member - Resigned
Appointed: 2007-10-30
Resigned: 2015-03-31

MYERS, Deborah
Member - Resigned
Appointed: 2007-04-11
Resigned: 2013-08-09

NICHOLS, Julian Charles
Member - Resigned
Appointed: 2007-07-31
Resigned: 2015-03-31

NIXON, Linda Anne
Member - Resigned
Appointed: 2008-04-10
Resigned: 2013-06-30

OWEN, Michael Barry
Member - Resigned
Appointed: 2007-07-31
Resigned: 2015-03-31

PANRUCKER, Frances Margaret
Member - Resigned
Appointed: 2008-04-10
Resigned: 2015-03-31

PEDEN, Alison Jane
Member - Resigned
Appointed: 2012-05-01
Resigned: 2015-03-31

PERRIN, Deborah
Member - Resigned
Appointed: 2008-04-10
Resigned: 2013-07-09

PRAX, Susan Elizabeth
Member - Resigned
Appointed: 2011-03-31
Resigned: 2015-03-31

RICE, William Anthony
Member - Resigned
Appointed: 2007-11-30
Resigned: 2013-06-30

ROBERTS, Diane Christine
Member - Resigned
Appointed: 2007-07-31
Resigned: 2015-03-31

ROTHERHAM, Neil Eric, Dr
Member - Resigned
Appointed: 2007-04-11
Resigned: 2015-03-31

RUSSELL, Robert William
Member - Resigned
Appointed: 2015-03-01
Resigned: 2015-03-31

RUSSELL, Sheila Olive Macdonald
Member - Resigned
Appointed: 2007-07-31
Resigned: 2015-03-11

SEEL, Ian Crawford
Member - Resigned
Appointed: 2007-04-11
Resigned: 2015-03-31

SMITH, Anne Elizabeth
Member - Resigned
Appointed: 2007-07-31
Resigned: 2015-03-31

STEWARTSON, George Ian
Member - Resigned
Appointed: 2007-07-31
Resigned: 2015-03-31

TARBOX, Rosalind Jill
Member - Resigned
Appointed: 2007-07-31
Resigned: 2013-06-30

TEVIE, Odile
Member - Resigned
Appointed: 2007-10-30
Resigned: 2015-03-31

THORLEY, Stephen Arthur
Member - Resigned
Appointed: 2007-10-30
Resigned: 2014-09-30

VALLENDER, Christopher
Member - Resigned
Appointed: 2008-07-31
Resigned: 2013-07-01

VARLOW, Sadie Olive
Member - Resigned
Appointed: 2007-04-11
Resigned: 2015-03-31

WARBURTON, Kenneth John
Member - Resigned
Appointed: 2012-03-01
Resigned: 2015-03-31

WIEDER, David Henry
Member - Resigned
Appointed: 2007-04-11
Resigned: 2015-03-31

WILLIAMS, Brenda
Member - Resigned
Appointed: 2012-03-01
Resigned: 2013-06-30

WILLIAMS, Hilary Ann
Member - Resigned
Appointed: 2014-11-01
Resigned: 2015-03-31

WILLIAMS, Stuart Kenneth Mathieson
Member - Resigned
Appointed: 2014-11-01
Resigned: 2015-03-31

WILSON, Svan
Member - Resigned
Appointed: 2007-10-30
Resigned: 2015-03-31

A ALLEN DEVELOPMENTS LIMITED
Member - Resigned
Appointed: 2011-10-31
Resigned: 2013-06-30

A DOOLEY DEVELOPMENTS LIMITED
Member - Resigned
Appointed: 2007-04-11
Resigned: 2015-03-31

A H M DEVELOPMENTS LIMITED
Member - Resigned
Appointed: 2007-04-11
Resigned: 2015-03-31

ABCORP LIMITED
Member - Resigned
Appointed: 2007-04-11
Resigned: 2015-03-31

ADAM & COMPANY (NOMINEES) LIMITED
Member - Resigned
Appointed: 2007-07-31
Resigned: 2015-03-31

BLAKETEN LIMITED
Member - Resigned
Appointed: 2007-07-31
Resigned: 2014-09-30

BOB WILLIS PROMOTIONS LIMITED
Member - Resigned
Appointed: 2011-10-31
Resigned: 2014-10-31

BURROWS LOWRY LIMITED
Member - Resigned
Appointed: 2007-04-11
Resigned: 2013-07-02

CHILDS DEVELOPMENTS LIMITED
Member - Resigned
Appointed: 2010-10-27
Resigned: 2013-07-10

CIVAL (CHRIS) DEVELOPMENT COMPANY LIMITED
Member - Resigned
Appointed: 2007-04-11
Resigned: 2013-07-03

CIVAL (IAN) DEVELOPMENT COMPANY LTD
Member - Resigned
Appointed: 2007-04-11
Resigned: 2013-07-03

DUNNEY INTERNATIONAL LIMITED
Member - Resigned
Appointed: 2007-11-30
Resigned: 2015-03-31

EXEMPT PROPERTY UNIT TRUSTEES LIMITED
Member - Resigned
Appointed: 2007-07-31
Resigned: 2016-07-14

HALL DEVELOPMENT COMPANY LTD
Member - Resigned
Appointed: 2007-04-11
Resigned: 2013-07-10

HAMILTON ISLAND INVESTMENTS LIMITED
Member - Resigned
Appointed: 2007-07-31
Resigned: 2015-05-20

HARVESTA LIMITED
Member - Resigned
Appointed: 2007-04-11
Resigned: 2015-03-31

HAWLEY DECISIONS LIMITED
Member - Resigned
Appointed: 2014-06-01
Resigned: 2015-03-31

KEVIN PIETERSEN LIMITED
Member - Resigned
Appointed: 2008-07-31
Resigned: 2015-02-13

MV PROMOTIONS LIMITED
Member - Resigned
Appointed: 2007-10-30
Resigned: 2014-09-30

NANDA DEVI LIMITED
Member - Resigned
Appointed: 2007-01-23
Resigned: 2016-07-14

PROPERTY WIZZ LIMITED
Member - Resigned
Appointed: 2007-04-11
Resigned: 2013-08-14

QUEENSBURY DEVELOPMENTS LIMITED
Member - Resigned
Appointed: 2007-04-11
Resigned: 2013-06-30

RCL TRADING LIMITED
Member - Resigned
Appointed: 2007-04-11
Resigned: 2015-03-31

RM & A BENTON DEV CO
Member - Resigned
Appointed: 2007-04-11
Resigned: 2013-06-30

ROSE NOMINEES LIMITED
Member - Resigned
Appointed: 2007-07-31
Resigned: 2015-03-31

SKRAMM LIMITED
Member - Resigned
Appointed: 2007-04-11
Resigned: 2015-03-31

SUNVALE LIMITED
Member - Resigned
Appointed: 2007-07-31
Resigned: 2013-06-30

ROBERT WALTERS PLC
03956083
LIVE
Date Incorporated:

BANNATYNE, Alan Robert
Director - Resigned
Appointed: 2007-03-01
Resigned: 2023-09-01

COOPER, Steven
Director - Resigned
Appointed: 2018-10-08
Resigned: 2023-06-01

DODGE, Tanith
Director - Active
Appointed: 2017-02-01

HUI, Carol
Director - Resigned
Appointed: 2012-01-01
Resigned: 2020-12-31

MCARTHUR-MUSCROFT, Brian David
Director - Resigned
Appointed: 2013-05-01
Resigned: 2022-04-28

MOBED, Rohinton
Director - Resigned
Appointed: 2020-12-01
Resigned: 2022-07-15

AFFOLTER, Daniel Maria
Director - Resigned
Appointed: 2000-07-13
Resigned: 2001-05-16

AIKEN, Philip Stanley
Director - Resigned
Appointed: 2000-07-13
Resigned: 2012-10-15

BARKER, Timothy Gwynne
Director - Resigned
Appointed: 2000-07-13
Resigned: 2007-05-10

DAUBENEY, Giles Philip
Director - Resigned
Appointed: 2000-06-15
Resigned: 2019-05-17

GREENSLADE, Peter Donald
Director - Resigned
Appointed: 2000-06-15
Resigned: 2001-09-18

GRIFFITHS, Martin Andrew
Director - Resigned
Appointed: 2006-07-01
Resigned: 2013-08-01

KEMP, Andrew Dominic
Director - Resigned
Appointed: 2007-11-07
Resigned: 2017-05-25

LUFF, Graham Ewart
Director - Resigned
Appointed: 2001-09-17
Resigned: 2005-12-09

NASH, Ian Victor
Director - Resigned
Appointed: 2001-09-19
Resigned: 2007-03-01

TENZER, Russell Paul
Director - Resigned
Appointed: 2000-07-13
Resigned: 2012-05-24

THOMAS, Barbara
Director - Resigned
Appointed: 2007-10-19
Resigned: 2011-04-30

VANDEWALLE, Philippe Leslie
Director - Resigned
Appointed: 2012-10-01
Resigned: 2018-03-01

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-03-24
Resigned: 2000-06-15

HACKWOOD SECRETARIES LIMITED
Director - Resigned
Appointed: 2000-03-24
Resigned: 2000-06-15

ASHLEY, Matthew Edward
Director - Active
Appointed: 2021-12-23

HESMONDHALGH, Jane
Director - Active
Appointed: 2023-06-01

TOD, Michaela Margarete Nikolaya
Director - Active
Appointed: 2023-06-01

VAN DE WALLE, Leslie
Director - Active
Appointed: 2022-11-01

FOWLSTON, Toby Russell
Director - Active
Appointed: 2023-04-27

BOWER, David Jonathan
Director - Active
Appointed: 2023-09-04

HARRIS, Richard John
Secretary - Resigned
Appointed: 2019-09-09
Resigned: 2021-12-17

BANNATYNE, Alan Robert
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2019-09-09

GREENSLADE, Peter Donald
Secretary - Resigned
Appointed: 2000-06-15
Resigned: 2001-09-18

NASH, Ian Victor
Secretary - Resigned
Appointed: 2001-09-19
Resigned: 2007-03-01

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-03-24
Resigned: 2000-06-15

HUNTER, Anthony George
Secretary - Active
Appointed: 2021-12-17

RESOURCE SOLUTIONS WORKFORCE MANAGEMENT LIMITED
03542052
LIVE
Date Incorporated:

BANNATYNE, Alan Robert
Director - Resigned
Appointed: 2007-03-01
Resigned: 2022-03-23

1ST CONTACT DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-04-07
Resigned: 1998-04-08

ANDERSON, Benjamin Graeme
Director - Resigned
Appointed: 1998-04-08
Resigned: 2000-04-04

CHAMBERS, Thomas William
Director - Resigned
Appointed: 1998-04-08
Resigned: 2000-02-04

DAUBENEY, Giles
Director - Resigned
Appointed: 2000-04-04
Resigned: 2007-03-01

GREENSLADE, Peter Donald
Director - Resigned
Appointed: 2000-02-14
Resigned: 2001-09-18

MCNEILIS, Andrew
Director - Resigned
Appointed: 2000-11-28
Resigned: 2001-07-19

NASH, Ian Victor
Director - Resigned
Appointed: 2001-09-19
Resigned: 2007-03-01

GILLESPIE, Norma
Director - Active
Appointed: 2022-03-23

HOLT, Jessica Tandy
Director - Active
Appointed: 2022-03-23

MCGLYNN, Catherine Amanda
Director - Resigned
Appointed: 2022-03-23
Resigned: 2022-09-15

HARRIS, Richard John
Secretary - Active
Appointed: 2019-09-10

BANNATYNE, Alan Robert
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2019-09-09

CHAMBERS, Thomas William
Secretary - Resigned
Appointed: 1998-04-08
Resigned: 2000-02-04

GREENSLADE, Peter Donald
Secretary - Resigned
Appointed: 2000-02-14
Resigned: 2001-09-18

NASH, Ian Victor
Secretary - Resigned
Appointed: 2001-09-19
Resigned: 2007-03-01

1ST CONTACT SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-04-07
Resigned: 1998-04-08

ROBERT WALTERS CONSULTANCY LIMITED
03568178
LIVE
Date Incorporated:

BANNATYNE, Alan Robert
Director - Active
Appointed: 2007-03-01

1ST CONTACT DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-05-21
Resigned: 1998-06-26

ANDERSON, Benjamin Graeme
Director - Resigned
Appointed: 1998-06-26
Resigned: 2000-04-04

CHAMBERS, Thomas William
Director - Resigned
Appointed: 1998-06-26
Resigned: 2000-02-04

DAUBENEY, Giles Philip
Director - Resigned
Appointed: 2000-04-04
Resigned: 2019-05-17

GREENSLADE, Peter Donald
Director - Resigned
Appointed: 2000-02-14
Resigned: 2001-09-18

NASH, Ian Victor
Director - Resigned
Appointed: 2001-09-19
Resigned: 2007-03-01

HARRIS, Richard John
Secretary - Active
Appointed: 2019-09-10

BANNATYNE, Alan Robert
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2019-09-09

CHAMBERS, Thomas William
Secretary - Resigned
Appointed: 1998-06-26
Resigned: 2000-02-04

GREENSLADE, Peter Donald
Secretary - Resigned
Appointed: 2000-02-14
Resigned: 2001-09-18

NASH, Ian Victor
Secretary - Resigned
Appointed: 2001-09-19
Resigned: 2007-03-01

1ST CONTACT SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-05-21
Resigned: 1998-06-26

RESOURCE SOLUTIONS EUROPE LIMITED
02086796
LIVE
Date Incorporated:

GILLESPIE, Norma
Director - Resigned
Appointed: 2020-12-11
Resigned: 2023-10-06

HARRIS, Richard John
Director - Resigned
Appointed: 2015-04-08
Resigned: 2023-11-07

MCGLYNN, Catherine Amanda
Director - Resigned
Appointed: 2020-07-08
Resigned: 2022-09-15

BANNATYNE, Alan Robert
Director - Resigned
Appointed: 2007-03-01
Resigned: 2012-05-01

CHANCELLOR, Andrew
Director - Resigned
Appointed:
Resigned: 1992-08-03

CHIDLOW, Janine
Director - Resigned
Appointed: 2012-05-01
Resigned: 2018-10-15

DAUBENEY, Giles Philip
Director - Resigned
Appointed:
Resigned: 2012-05-01

DUNNETT, Nicholas Donald
Director - Resigned
Appointed: 2020-03-11
Resigned: 2020-12-11

GREENSLADE, Peter Donald
Director - Resigned
Appointed: 2000-04-04
Resigned: 2001-09-18

HARRIS, Oliver James
Director - Resigned
Appointed: 2012-05-01
Resigned: 2020-03-11

MALLONI, Simon
Director - Resigned
Appointed:
Resigned: 1992-08-03

NASH, Ian Victor
Director - Resigned
Appointed: 2001-09-19
Resigned: 2007-03-01

QUINT, Daniel Simon
Director - Resigned
Appointed: 2015-04-01
Resigned: 2015-09-25

TENZER, Russell Paul
Director - Resigned
Appointed:
Resigned: 2002-04-30

WALTERS, Robert Charles
Director - Resigned
Appointed:
Resigned: 2012-05-01

MCNEIL, Laura Jane
Director - Active
Appointed: 2023-11-07

POWELL, Andrew James
Director - Active
Appointed: 2023-11-07

DYSON, Robert Peter Edward
Director - Active
Appointed: 2023-11-07

HARRIS, Richard John
Secretary - Resigned
Appointed: 2012-05-01
Resigned: 2023-11-07

BANNATYNE, Alan Robert
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2012-05-01

GREENSLADE, Peter Donald
Secretary - Resigned
Appointed: 2000-04-04
Resigned: 2001-09-18

NASH, Ian Victor
Secretary - Resigned
Appointed: 2001-09-19
Resigned: 2007-03-01

DYSON, Robert Peter Edward
Secretary - Active
Appointed: 2023-11-07

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Date Incorporated:

BANNATYNE, Alan Robert
Director - Active
Appointed: 2007-03-01

MCDONNELL, Adam James
Director - Active
Appointed: 2018-08-01

BROTHERSTON, Kenneth
Director - Resigned
Appointed:
Resigned: 1993-05-21

DAUBENEY, Giles Philip
Director - Resigned
Appointed: 2000-09-12
Resigned: 2019-05-17

GREENSLADE, Peter Donald
Director - Resigned
Appointed: 2000-09-12
Resigned: 2001-09-18

MCNEILIS, Andrew
Director - Resigned
Appointed: 2000-09-12
Resigned: 2001-07-19

MORGAN, Nicholas Mark
Director - Resigned
Appointed:
Resigned: 1992-10-16

NASH, Ian Victor
Director - Resigned
Appointed: 2001-09-19
Resigned: 2007-03-01

PARNELL, Richard Charles
Director - Resigned
Appointed:
Resigned: 1998-04-29

TENZER, Russell Paul
Director - Resigned
Appointed:
Resigned: 2002-04-30

WALTERS, Robert Charles
Director - Resigned
Appointed:
Resigned: 2010-07-30

WARREN, Stephanie
Director - Resigned
Appointed:
Resigned: 1992-07-31

HARRIS, Richard John
Secretary - Active
Appointed: 2019-09-10

BANNATYNE, Alan Robert
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2019-09-09

GREENSLADE, Peter Donald
Secretary - Resigned
Appointed: 2000-04-04
Resigned: 2001-09-18

NASH, Ian Victor
Secretary - Resigned
Appointed: 2001-09-19
Resigned: 2007-03-01

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