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HOWE, Robin Beatham
Nationality: British
Address: Cambridgeshire, PE26 2QE

VIDENDUM PRODUCTION SOLUTIONS LIMITED
01738425
LIVE
Date Incorporated:

BOLTON, Jonathan Mark
Director - Active
Appointed: 2009-04-14

GREEN, Martin Jon
Director - Resigned
Appointed: 2011-02-04
Resigned: 2023-01-12

KEARNEY-CROFT, Katharina Helen Marie
Director - Resigned
Appointed: 2017-04-24
Resigned: 2019-09-13

KELLY, Andrew John
Director - Resigned
Appointed: 2018-09-21
Resigned: 2020-12-31

SATCHELL, Richard Graham
Director - Resigned
Appointed: 2016-10-01
Resigned: 2023-06-28

BAGGOTT, Malcolm Alexander William
Director - Resigned
Appointed:
Resigned: 2000-04-28

BLAND, David Roger
Director - Resigned
Appointed:
Resigned: 2000-01-31

BOUGHTON, Christopher Anthony
Director - Resigned
Appointed:
Resigned: 1998-04-30

CANHAM, Nigel Peter
Director - Resigned
Appointed: 2000-04-03
Resigned: 2002-02-07

CANNON, Andrew Philip
Director - Resigned
Appointed: 2012-10-02
Resigned: 2016-05-12

CARNALL, Winston Belfitt
Director - Resigned
Appointed:
Resigned: 1992-06-19

CLARKE, David John
Director - Resigned
Appointed: 2005-11-07
Resigned: 2007-03-08

COTTON, Richard John
Director - Resigned
Appointed: 2008-11-03
Resigned: 2011-02-04

CUSHING, Philip Edward
Director - Resigned
Appointed: 2000-04-25
Resigned: 2001-07-22

DANILOWICZ, Matthew
Director - Resigned
Appointed: 2012-07-01
Resigned: 2015-11-30

DENICOLA, Michael
Director - Resigned
Appointed: 2002-04-18
Resigned: 2004-06-25

DERRY, Simon
Director - Resigned
Appointed: 2000-06-13
Resigned: 2001-09-07

GREEN, Richard Alan
Director - Resigned
Appointed:
Resigned: 2002-05-13

GREENFIELD, John James
Director - Resigned
Appointed: 2002-03-28
Resigned: 2006-10-01

HAYES, Paul Andrew
Director - Resigned
Appointed: 2011-06-13
Resigned: 2017-04-28

HEWGILL, Alastair
Director - Resigned
Appointed: 2002-05-14
Resigned: 2009-04-14

HOGG, Michael John
Director - Resigned
Appointed:
Resigned: 1998-01-16

JANSSEN, Johannes
Director - Resigned
Appointed: 2005-11-07
Resigned: 2012-07-01

LINDSAY, Richard Arthur
Director - Resigned
Appointed: 2000-11-01
Resigned: 2009-11-30

MARTIN, Michael John
Director - Resigned
Appointed:
Resigned: 2001-09-07

SCHARFF, Mark William
Director - Resigned
Appointed: 2016-05-12
Resigned: 2018-09-13

WATSON, Paul Francis
Director - Resigned
Appointed: 2012-10-02
Resigned: 2013-09-27

WILSON, Alan Charles Roger
Director - Resigned
Appointed: 2009-12-01
Resigned: 2011-03-31

CASTLE, Ian James
Director - Active
Appointed: 2021-06-17

DAL TOSO, Nicola
Director - Active
Appointed: 2021-02-02

RIGAMONTI, Andrea Emilio
Director - Active
Appointed: 2023-01-12

HOLLIS, Alan
Director - Resigned
Appointed: 2015-12-01
Resigned: 2021-02-02

BOLTON, Jonathan Mark
Secretary - Active
Appointed: 2011-03-02

MILTON, Jayne Sarah
Secretary - Resigned
Appointed: 2007-01-30
Resigned: 2011-03-02

PEATE, Roland Duncan
Secretary - Resigned
Appointed: 1998-03-27
Resigned: 2007-01-30

TITE, Malcolm George
Secretary - Resigned
Appointed:
Resigned: 1998-03-27

LINK RESEARCH LIMITED
04197633
DISSOLVED
Date Incorporated:
Dissolved on 2020-12-23

VARNEY, John Charles
Director - Expired
Appointed: 2017-05-08

BAUDOUIN, Charles Alred
Director - Resigned
Appointed: 2001-04-10
Resigned: 2003-09-29

BUDGE, Michael Richard Joseph
Director - Resigned
Appointed: 2001-04-10
Resigned: 2003-09-29

DAVIES, Ian Gerard
Director - Resigned
Appointed: 2012-08-31
Resigned: 2016-10-13

HAWKINS, John Eric
Director - Resigned
Appointed: 2016-10-13
Resigned: 2017-05-08

JOHNSON, Nicola Jayne
Director - Resigned
Appointed: 2015-07-23
Resigned: 2017-02-07

LEWIS, Duncan James Daragon
Director - Resigned
Appointed: 2008-10-01
Resigned: 2011-03-31

MANN, David
Director - Resigned
Appointed: 2001-04-10
Resigned: 2006-08-03

MANN, Leonard Graham
Director - Resigned
Appointed: 2001-04-10
Resigned: 2005-02-09

MELROSE, Michael John
Director - Resigned
Appointed: 2001-04-10
Resigned: 2003-09-29

NORRIDGE, Paul
Director - Resigned
Appointed: 2011-04-01
Resigned: 2015-07-23

SCOTT-GALL, Ian Harold
Director - Resigned
Appointed: 2005-02-09
Resigned: 2008-09-30

SIMMONS, John Greville
Director - Resigned
Appointed: 2001-04-10
Resigned: 2003-09-29

TRUMPER, James Ronald
Director - Resigned
Appointed: 2005-02-09
Resigned: 2012-08-31

LOGAN, Richard Strachan
Director - Expired
Appointed: 2020-06-26

BUDGE, Michael Richard Joseph
Secretary - Resigned
Appointed: 2001-04-10
Resigned: 2003-09-29

DAVIES, Ian Gerard
Secretary - Resigned
Appointed: 2012-08-31
Resigned: 2016-10-13

MANN, Leonard Graham
Secretary - Resigned
Appointed: 2003-09-29
Resigned: 2006-08-03

TRUMPER, James Ronald
Secretary - Resigned
Appointed: 2005-02-09
Resigned: 2012-08-31

ALDBURY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-04-10
Resigned: 2001-04-10

BLACKFYNE LTD
05731753
LIVE
Date Incorporated:
Dissolved on 2021-03-16

HOWE, Janet
Director - Active
Appointed: 2006-03-06

DUPORT DIRECTOR LIMITED
Director - Resigned
Appointed: 2006-03-06
Resigned: 2006-03-07

HOWE, Janet
Secretary - Active
Appointed: 2006-03-06

DUPORT SECRETARY LIMITED
Secretary - Resigned
Appointed: 2006-03-06
Resigned: 2006-03-07

PEBBLE BEACH SYSTEMS GROUP PLC
04082188
LIVE
Date Incorporated:

MAYHEAD, Peter Michael
Director - Active
Appointed: 2018-01-01

PITMAN, Graham Michael
Director - Resigned
Appointed: 2018-04-06
Resigned: 2023-04-30

VARNEY, John Charles
Director - Active
Appointed: 2011-10-01

BELLAMY, Stephen Gerard
Director - Resigned
Appointed: 2010-06-23
Resigned: 2011-01-05

DALE, Iain Leonard
Director - Resigned
Appointed: 2000-10-09
Resigned: 2001-06-06

DAVIES, Ian Gerard
Director - Resigned
Appointed: 2012-08-09
Resigned: 2016-10-13

ELLINGHAM, Oliver Bernard
Director - Resigned
Appointed: 2007-10-01
Resigned: 2017-12-31

FINIZIO, Anthony
Director - Resigned
Appointed: 2004-12-02
Resigned: 2008-12-31

HAWKINS, John Eric
Director - Resigned
Appointed: 2010-12-01
Resigned: 2017-05-08

LEDBETTER, Peter George
Director - Resigned
Appointed: 2000-10-09
Resigned: 2000-12-31

LEWIS, Duncan James Daragon
Director - Resigned
Appointed: 2008-10-01
Resigned: 2011-03-31

MANN, Leonard Graham
Director - Resigned
Appointed: 2005-11-02
Resigned: 2010-06-03

MORTON, Arthur Leonard Robert
Director - Resigned
Appointed: 2000-10-09
Resigned: 2007-05-23

RUSSELL, George Anthony
Director - Resigned
Appointed: 2000-10-09
Resigned: 2000-12-31

SCOTT-GALL, Ian Harold
Director - Resigned
Appointed: 2000-09-27
Resigned: 2008-09-30

SLEIGH, Andrew Crofton
Director - Resigned
Appointed: 2011-10-01
Resigned: 2013-05-10

TROTTER, Timothy Hugh Southcombe
Director - Resigned
Appointed: 2000-12-31
Resigned: 2011-05-18

TRUMPER, James Ronald
Director - Resigned
Appointed: 2000-09-27
Resigned: 2012-08-31

WALTERS, Eric
Director - Resigned
Appointed: 2000-10-09
Resigned: 2004-09-01

LOGAN, Richard Strachan
Director - Active
Appointed: 2020-05-01

DEWHURST, David Mark
Director - Resigned
Appointed: 2020-10-05
Resigned: 2022-08-23

ERRINGTON, Christopher Mark
Director - Active
Appointed: 2021-05-04

UNITT, Alison
Secretary - Resigned
Appointed: 2016-11-29
Resigned: 2017-08-08

DAVIES, Ian Gerard
Secretary - Resigned
Appointed: 2012-08-31
Resigned: 2016-10-13

KENDRICK, Warwick Kenneth
Secretary - Resigned
Appointed: 2000-09-27
Resigned: 2000-10-10

MAYHEAD, Peter Michael
Secretary - Resigned
Appointed: 2017-08-08
Resigned: 2018-01-01

TRUMPER, James Ronald
Secretary - Resigned
Appointed: 2000-10-10
Resigned: 2012-08-31

LEGACY BROADCAST COMMUNICATIONS LIMITED
01910243
LIVE
Date Incorporated:

VARNEY, John Charles
Director - Active
Appointed: 2017-05-08

AIZLEWOOD, Ian Geoffrey
Director - Resigned
Appointed: 2000-04-18
Resigned: 2002-01-16

BAILEY, John Francis
Director - Resigned
Appointed: 2003-09-01
Resigned: 2005-09-30

CRAWSHAW, Roger
Director - Resigned
Appointed:
Resigned: 2004-03-31

DAVIES, Ian Gerard
Director - Resigned
Appointed: 2012-08-31
Resigned: 2016-10-13

FLINT, David Jonathan
Director - Resigned
Appointed: 2002-10-01
Resigned: 2004-05-10

GARROOD, David
Director - Resigned
Appointed:
Resigned: 2002-12-14

GEE, David Malcolm
Director - Resigned
Appointed: 2000-04-18
Resigned: 2002-01-16

HAWKINS, John Eric
Director - Resigned
Appointed: 2016-10-13
Resigned: 2017-05-08

JOHNSON, Nicola Jayne
Director - Resigned
Appointed: 2015-07-23
Resigned: 2017-02-07

LEWIS, Duncan James Daragon
Director - Resigned
Appointed: 2008-10-01
Resigned: 2011-03-31

MANN, Leonard Graham
Director - Resigned
Appointed: 2005-09-01
Resigned: 2006-12-31

MCGUINNESS, Stephen
Director - Resigned
Appointed:
Resigned: 2002-12-16

NORRIDGE, Paul
Director - Resigned
Appointed: 2014-03-21
Resigned: 2015-07-23

ROGERS, Stephen John
Director - Resigned
Appointed: 2002-01-02
Resigned: 2004-02-28

RUDD, Stephen
Director - Resigned
Appointed: 2004-11-03
Resigned: 2010-03-31

SADHEURA, Harjeet Singh
Director - Resigned
Appointed: 2006-09-01
Resigned: 2012-09-30

SCOTT-GALL, Ian Harold
Director - Resigned
Appointed: 2000-04-18
Resigned: 2008-09-30

SCRASE, Richard Morgan
Director - Resigned
Appointed:
Resigned: 1999-05-16

THOMSON, Colin
Director - Resigned
Appointed: 2004-10-01
Resigned: 2005-07-29

TRUMPER, James Ronald
Director - Resigned
Appointed: 2000-04-18
Resigned: 2012-08-31

LOGAN, Richard Strachan
Director - Active
Appointed: 2020-06-26

DAVIES, Ian Gerard
Secretary - Resigned
Appointed: 2012-08-31
Resigned: 2016-10-13

GARROOD, David
Secretary - Resigned
Appointed:
Resigned: 2000-04-18

KENDRICK, Warwick Kenneth
Secretary - Resigned
Appointed: 2000-04-18
Resigned: 2000-12-31

TRUMPER, James Ronald
Secretary - Resigned
Appointed: 2000-12-31
Resigned: 2012-08-31

R3 POLYGON UK LTD.
00402652
LIVE
Date Incorporated:

GRAENITZ, Axel Jorg
Director - Active
Appointed: 2018-10-15

HAMNER, Martin Per
Director - Resigned
Appointed: 2019-04-17
Resigned: 2023-12-26

SYKES, Jeremy Anthony Langrove
Director - Resigned
Appointed: 2010-09-30
Resigned: 2023-04-08

BERG, Carl John Michael
Director - Resigned
Appointed: 2010-10-27
Resigned: 2014-04-15

CONWAY, Mark Andrew
Director - Resigned
Appointed: 1997-06-17
Resigned: 1998-03-13

ENGSTROM, Lars
Director - Resigned
Appointed: 2007-08-01
Resigned: 2009-11-24

ERICSON, Arne Bengt Hugo, Managing Director
Director - Resigned
Appointed: 2010-05-04
Resigned: 2010-09-30

EVRELL, Lennart
Director - Resigned
Appointed: 1997-06-17
Resigned: 2004-11-01

GIMBRINGER, Ulf Jurgen
Director - Resigned
Appointed: 2010-10-27
Resigned: 2014-04-15

HAWKIN, Timothy David
Director - Resigned
Appointed: 1997-06-17
Resigned: 2001-07-31

JANSEN, Evert Jan
Director - Resigned
Appointed: 2014-04-15
Resigned: 2018-10-15

MARSHALL, Terence Paul
Director - Resigned
Appointed: 1997-06-17
Resigned: 2001-05-31

MITCHELL, Robert James
Director - Resigned
Appointed: 2001-05-31
Resigned: 2004-11-01

MODLA, Christine Yvonne
Director - Resigned
Appointed: 1998-03-13
Resigned: 2004-11-01

NORBERG, Mats Sixten
Director - Resigned
Appointed: 2014-04-15
Resigned: 2019-04-17

O'BRIEN, Timothy Ballatyne
Director - Resigned
Appointed: 1994-10-31
Resigned: 1995-10-31

OLOFSSON, Andreas Bjorn Gustav
Director - Resigned
Appointed: 2009-11-24
Resigned: 2010-09-30

PHILLIPS, Alasdair
Director - Resigned
Appointed: 2004-11-01
Resigned: 2010-05-04

POPE, David Charles
Director - Resigned
Appointed:
Resigned: 1993-12-31

REVELJ, Klas Henrik
Director - Resigned
Appointed: 2010-09-30
Resigned: 2010-11-02

ROUX, Philippe
Director - Resigned
Appointed: 1999-01-07
Resigned: 2006-09-01

SODERSTROM, Johan
Director - Resigned
Appointed: 2006-09-01
Resigned: 2007-07-31

STANTON, Martyn Paul
Director - Resigned
Appointed: 1997-06-17
Resigned: 1998-04-01

SYKES, Jeremy Anthony Langrove
Director - Resigned
Appointed: 2010-09-30
Resigned: 2010-09-30

WRIGHT, David
Director - Resigned
Appointed: 1994-08-05
Resigned: 1997-06-30

BRUMBY, Peter
Director - Active
Appointed: 2022-01-05

KALLENIUS, Asa Margareta
Director - Active
Appointed: 2023-12-27

TAGGAR, Purmpal Singh
Secretary - Resigned
Appointed: 2010-05-04
Resigned: 2010-09-30

BAXTER, James Alexander Wilkie
Secretary - Resigned
Appointed: 1999-09-09
Resigned: 2000-05-02

DAVIDSON, Walter
Secretary - Resigned
Appointed: 2001-04-30
Resigned: 2004-10-08

ERICSON, Arne
Secretary - Resigned
Appointed: 2004-11-01
Resigned: 2010-05-04

HAWKIN, Timothy David
Secretary - Resigned
Appointed: 1999-03-12
Resigned: 1999-09-09

HUGHES, Richard Anthony
Secretary - Resigned
Appointed:
Resigned: 1996-12-16

PAYNE, David Steven
Secretary - Resigned
Appointed: 1996-12-16
Resigned: 1998-06-08

POST, Lawrence Edward
Secretary - Resigned
Appointed: 2000-05-02
Resigned: 2001-04-30

TRIGGS, Alan Leslie Kenneth
Secretary - Resigned
Appointed: 1998-06-08
Resigned: 1999-03-12

CONTINENTAL MICROWAVE LIMITED
01081898
DISSOLVED
Date Incorporated:
Dissolved on 2020-12-23

PITMAN, Graham Michael
Director - Expired
Appointed: 2020-06-26

VARNEY, John Charles
Director - Expired
Appointed: 2017-02-07

AIZLEWOOD, Ian Geoffrey
Director - Resigned
Appointed:
Resigned: 2004-08-24

BAILEY, John Francis
Director - Resigned
Appointed: 2003-09-01
Resigned: 2005-09-30

BRETT, Paul Antony
Director - Resigned
Appointed: 1998-09-30
Resigned: 2011-01-11

BUCKLEY, Phillip Malcolm Charles
Director - Resigned
Appointed: 1998-09-30
Resigned: 2000-11-24

CHOI, Joseph
Director - Resigned
Appointed:
Resigned: 1995-06-13

CLIFFORD, John
Director - Resigned
Appointed:
Resigned: 1996-11-06

DAVIES, Ian Gerard
Director - Resigned
Appointed: 2012-08-31
Resigned: 2016-10-13

FILECCIA, Piero
Director - Resigned
Appointed: 1997-05-01
Resigned: 1999-12-01

FLINT, David Jonathan
Director - Resigned
Appointed: 2002-10-01
Resigned: 2004-05-10

GEE, David Malcolm
Director - Resigned
Appointed: 1998-09-30
Resigned: 2003-05-30

HAWKINS, John Eric
Director - Resigned
Appointed: 2015-06-30
Resigned: 2017-05-08

HISKETT, Geoffrey Ian
Director - Resigned
Appointed:
Resigned: 1996-07-22

JOHNSON, Nicola Jayne
Director - Resigned
Appointed: 2015-07-23
Resigned: 2017-02-07

KENDRICK, Warwick Kenneth
Director - Resigned
Appointed: 1997-07-01
Resigned: 2000-12-31

LEWIS, Duncan
Director - Resigned
Appointed: 2011-01-11
Resigned: 2011-03-31

LEWIS, Duncan James Daragon
Director - Resigned
Appointed: 2008-10-01
Resigned: 2011-03-31

NORRIDGE, Paul
Director - Resigned
Appointed: 2011-04-01
Resigned: 2015-07-23

PITT, Nicholas Edward
Director - Resigned
Appointed: 1995-06-13
Resigned: 1996-02-01

RUDD, Stephen
Director - Resigned
Appointed: 2004-11-03
Resigned: 2010-03-31

SCOTT-GALL, Ian Harold
Director - Resigned
Appointed: 2000-07-26
Resigned: 2008-09-30

SOUTHALL, Charles Andrew
Director - Resigned
Appointed: 1998-09-30
Resigned: 2003-01-10

TRUMPER, James Ronald
Director - Resigned
Appointed: 2000-03-07
Resigned: 2012-08-31

WOOD, David
Director - Resigned
Appointed: 2004-10-01
Resigned: 2007-02-07

WOODROW, Rowland Kevin Lindley
Director - Resigned
Appointed: 1996-11-06
Resigned: 1997-03-28

CHOI, Joseph
Secretary - Resigned
Appointed:
Resigned: 1994-04-01

DAVIES, Ian Gerard
Secretary - Resigned
Appointed: 2012-08-31
Resigned: 2016-10-13

HISKETT, Geoffrey Ian
Secretary - Resigned
Appointed: 1996-01-31
Resigned: 1996-07-22

KENDRICK, Warwick Kenneth
Secretary - Resigned
Appointed: 1997-07-22
Resigned: 2000-12-31

MIZON, Gary David
Secretary - Resigned
Appointed: 1996-07-21
Resigned: 1997-07-22

PITT, Nicholas Edward
Secretary - Resigned
Appointed: 1994-04-01
Resigned: 1996-02-01

TRUMPER, James Ronald
Secretary - Resigned
Appointed: 2000-12-31
Resigned: 2012-08-31

GIGAWAVE LIMITED
02704269
DISSOLVED
Date Incorporated:
Dissolved on 2020-12-23

PITMAN, Graham Michael
Director - Expired
Appointed: 2020-06-26

VARNEY, John Charles
Director - Expired
Appointed: 2017-05-08

BARCZYNSKI, Henry Adam
Director - Resigned
Appointed: 1998-11-11
Resigned: 1994-05-19

BARCZYNSKI, Janice Lesley
Director - Resigned
Appointed: 1992-04-07
Resigned: 1993-04-07

BRADBURY, Patrick John
Director - Resigned
Appointed: 2001-05-01
Resigned: 2011-06-03

CLIFFORD, Simon Timothy
Director - Resigned
Appointed: 2004-02-24
Resigned: 2006-09-29

DAVIES, Ian Gerard
Director - Resigned
Appointed: 2012-08-31
Resigned: 2016-06-13

DAVIS, Graham
Director - Resigned
Appointed: 1997-02-14
Resigned: 1998-11-11

DEDHAR, Amin Sadrudin
Director - Resigned
Appointed: 2001-03-14
Resigned: 2004-02-24

DERRY, Simon John
Director - Resigned
Appointed: 2016-06-13
Resigned: 2017-01-04

HAERTEL, Peter
Director - Resigned
Appointed: 1998-12-15
Resigned: 2013-05-03

HAWKINS, John Eric
Director - Resigned
Appointed: 2017-01-04
Resigned: 2017-05-08

JOHNSON, Nicola Jayne
Director - Resigned
Appointed: 2015-07-23
Resigned: 2016-06-13

LAY, Christopher Robert
Director - Resigned
Appointed: 1994-05-16
Resigned: 1997-02-14

NORRIDGE, Paul
Director - Resigned
Appointed: 2013-03-19
Resigned: 2015-07-23

RUDD, Stephen
Director - Resigned
Appointed: 2013-03-19
Resigned: 2014-06-30

TRUMPER, James Ronald
Director - Resigned
Appointed: 2011-06-03
Resigned: 2012-08-31

WALTON, James Martin
Director - Resigned
Appointed: 2016-06-13
Resigned: 2017-02-03

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1992-04-07
Resigned: 1993-04-07

BARCZYNSKI, Janice Lesley
Secretary - Resigned
Appointed: 1992-04-07
Resigned: 2011-06-03

DAVIES, Ian Gerard
Secretary - Resigned
Appointed: 2012-08-31
Resigned: 2016-06-13

TRUMPER, James Ronald
Secretary - Resigned
Appointed: 2011-06-03
Resigned: 2012-08-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-04-07
Resigned: 1992-04-07

METASPHERE LIMITED
05673888
LIVE
Date Incorporated:

FRYATT, Christopher Joseph
Director - Resigned
Appointed: 2015-04-30
Resigned: 2023-06-30

O'BRIEN, Timothy Ballantyne
Director - Active
Appointed: 2007-10-26

TOMLINSON, Phillip David Andrew
Director - Resigned
Appointed: 2015-04-30
Resigned: 2023-06-30

EASEY, Peter
Director - Resigned
Appointed: 2006-03-17
Resigned: 2007-06-05

GOBLE, John Mark, Dr
Director - Resigned
Appointed: 2006-03-17
Resigned: 2008-01-31

MUSTARD, Jeremy Steven
Director - Resigned
Appointed: 2006-03-17
Resigned: 2008-03-31

RICHARDSON, Charles Robert
Director - Resigned
Appointed: 2006-01-12
Resigned: 2008-05-22

TUBMAN, Neil Raymond
Director - Resigned
Appointed: 2006-03-17
Resigned: 2014-05-23

WILLIAMS, Ian Paul
Director - Resigned
Appointed: 2008-05-22
Resigned: 2018-08-22

YOUNG, Christopher Murray Cameron
Director - Resigned
Appointed: 2006-01-12
Resigned: 2018-08-22

SDG REGISTRARS LIMITED
Director - Resigned
Appointed: 2006-01-12
Resigned: 2006-01-12

DAVIS, Steven
Director - Active
Appointed: 2023-06-30

HAVHOLME, Thomas
Director - Active
Appointed: 2023-06-30

MØLLER-NIELSEN, Ask Langvad
Director - Active
Appointed: 2023-06-30

SMITH, Jane Louise
Secretary - Resigned
Appointed: 2006-01-12
Resigned: 2018-08-22

SDG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-01-12
Resigned: 2006-01-12

WATERSCAN LIMITED
02948891
LIVE
Date Incorporated:

HAYES, Nicholas Robert
Director - Active
Appointed: 2007-03-01

HILL, Catharine Mary
Director - Active
Appointed: 2012-05-10

MILLAR, Barry
Director - Active
Appointed: 2015-03-24

PENDLE, Neil
Director - Active
Appointed: 1994-07-14

WILLIAMS, Ian Paul
Director - Active
Appointed: 2008-02-07

YEATES, Claire
Director - Active
Appointed: 2012-05-10

YOUNG, Christopher Murray Cameron
Director - Active
Appointed: 2008-02-07

BOOTH, Allan George
Director - Resigned
Appointed: 2011-07-12
Resigned: 2012-05-08

PENDLE, Robert James
Director - Resigned
Appointed: 1994-07-14
Resigned: 2006-07-17

RIDER, Ronald John
Director - Resigned
Appointed: 2010-01-18
Resigned: 2012-05-14

WRIGHT, Ian Andrew
Director - Resigned
Appointed: 2012-05-08
Resigned: 2018-07-31

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1994-07-14
Resigned: 1994-07-14

YOUNG, Christopher Murray Cameron
Secretary - Active
Appointed: 2008-02-07

PENDLE, Tracy Elizabeth
Secretary - Resigned
Appointed: 1994-07-14
Resigned: 2008-02-07

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-07-14
Resigned: 1994-07-14

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