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LYNCH, Roderick Robertson
Nationality: British
Address: London, W4 2NT

SSK CONFERENCES AND EVENTS LIMITED
SC187812
DISSOLVED
Date Incorporated:
Dissolved on 2022-06-03

CLARK, Alexander David
Director - Resigned
Appointed: 1998-08-14
Resigned: 2020-03-20

SIEVEWRIGHT, David
Director - Expired
Appointed: 1998-07-22

BENTON, Melvin Roger
Director - Resigned
Appointed: 1998-07-22
Resigned: 2001-05-31

EDWARDS, George Lowden
Director - Resigned
Appointed: 1998-08-05
Resigned: 2005-11-30

MUGGLETON, Robert William
Director - Resigned
Appointed: 1998-07-22
Resigned: 2015-07-09

SIEVEWRIGHT, David
Secretary - Expired
Appointed: 2014-04-01

MUGGLETON, Robert William
Secretary - Resigned
Appointed: 1998-07-22
Resigned: 2014-03-31

NATS LIMITED
03155567
LIVE
Date Incorporated:

BORTHWICK, Alistair John
Director - Active
Appointed: 2019-10-03

ROLFE, Martin John
Director - Active
Appointed: 2012-03-29

ARGENT, Malcolm
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-08-13

BARRON, Paul Stuart
Director - Resigned
Appointed: 2004-06-18
Resigned: 2010-03-31

BRITTON, Rupert John
Director - Resigned
Appointed: 1996-02-01
Resigned: 1996-04-01

CHISHOLM, Colin Denis King
Director - Resigned
Appointed: 2000-02-16
Resigned: 2005-04-01

DAY, Rosemary
Director - Resigned
Appointed: 1997-07-23
Resigned: 2001-07-25

DEAKIN, Richard Simon
Director - Resigned
Appointed: 2010-04-01
Resigned: 2015-05-18

DEVANEY, John Francis
Director - Resigned
Appointed: 2005-07-01
Resigned: 2014-08-31

EVERITT, Richard Leslie
Director - Resigned
Appointed: 2001-07-26
Resigned: 2004-06-18

FIELD, Malcolm, Sir
Director - Resigned
Appointed: 1998-08-14
Resigned: 1999-04-30

FOTHERBY, Nigel Terence Chell
Director - Resigned
Appointed: 1999-10-20
Resigned: 2019-06-30

GIBSON SMITH, Christopher Shaw, Dr
Director - Resigned
Appointed: 2001-09-01
Resigned: 2005-08-31

HALL, Ian Robert
Director - Resigned
Appointed: 2006-02-23
Resigned: 2011-03-24

HARVEY, John David
Director - Resigned
Appointed: 1997-07-23
Resigned: 2001-07-25

HERRON, Anthony Gavin
Director - Resigned
Appointed: 1996-10-07
Resigned: 2000-10-06

HOSKINS, Lawrence Anthony
Director - Resigned
Appointed: 2006-02-23
Resigned: 2010-04-30

HUMPHREYS, Barry Keith
Director - Resigned
Appointed: 2004-07-20
Resigned: 2008-11-27

JENNER, Timothy Ivo, Air Vice Marshal
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-08-03

JOHNSON, Peter Graham, Dr
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-10-20

MAIZEY, Drusilla
Director - Resigned
Appointed: 2001-07-26
Resigned: 2002-09-24

MASON, Catherine Lois
Director - Resigned
Appointed: 2014-05-29
Resigned: 2016-03-31

MCBEATH, Andrew David
Director - Resigned
Appointed: 1997-07-23
Resigned: 1998-10-05

MCLAUCHLAN, Derek
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-06-30

MCNULTY, Robert William Roy, Sir
Director - Resigned
Appointed: 1999-05-01
Resigned: 2001-07-25

MILLS, Ian Philip
Director - Resigned
Appointed: 2008-02-28
Resigned: 2011-09-22

MOTTURE, Frederick Anthony Michael
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-10-05

REID, Paul William
Director - Resigned
Appointed: 2012-05-31
Resigned: 2013-12-06

SEMPLE, William Kerr
Director - Resigned
Appointed: 1996-01-31
Resigned: 2001-07-23

STIRRUP, Graham Eric, Air Marshal
Director - Resigned
Appointed: 1998-08-04
Resigned: 2001-07-25

STURT, Richard Harry Brooke
Director - Resigned
Appointed: 1996-04-01
Resigned: 1996-12-02

TURNER, Nigel Owen
Director - Resigned
Appointed: 2001-07-26
Resigned: 2003-12-10

WILLIAMS, Daniel Keith
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-06-30

WILLIAMS, Keith Charles
Director - Resigned
Appointed: 1997-07-23
Resigned: 1998-10-05

CHURCHILL-COLEMAN, Richard Paul
Secretary - Active
Appointed: 2008-04-01

BRITTON, Rupert John
Secretary - Resigned
Appointed: 1996-01-31
Resigned: 1996-04-01

PICTON, Andrew Julian Howard
Secretary - Resigned
Appointed: 1996-04-01
Resigned: 2015-07-01

LONDON SCOTTISH INTERNATIONAL LIMITED
06609184
LIVE
Date Incorporated:

BURNELL, Andrew Paul
Director - Active
Appointed: 2017-07-12

CAXTON-SPENCER, Roderick Rudd
Director - Resigned
Appointed: 2015-05-20
Resigned: 2022-08-02

FORBES, Lindsay Moffat
Director - Resigned
Appointed: 2017-04-12
Resigned: 2020-06-30

JACKSON, Norman Dale
Director - Active
Appointed: 2008-07-15

OFFORD, Malcolm Ian
Director - Resigned
Appointed: 2012-09-12
Resigned: 2015-04-21

ROBERTS, Brenda Joyce
Director - Active
Appointed: 2018-06-25

ROGER, Robert
Director - Resigned
Appointed: 2018-06-25
Resigned: 2022-06-14

STEWART, Angus Alexander
Director - Resigned
Appointed: 2015-08-12
Resigned: 2020-03-10

COULL, Ian David
Director - Resigned
Appointed: 2009-08-25
Resigned: 2015-07-14

GILLESPIE, Robert Malcolm
Director - Resigned
Appointed: 2008-10-21
Resigned: 2009-08-25

GRIFFITHS, Christopher Edwin
Director - Resigned
Appointed: 2016-02-17
Resigned: 2017-05-17

KIRKWOOD, Michael James
Director - Resigned
Appointed: 2009-08-25
Resigned: 2020-02-04

KNIGHT, Gregory William
Director - Resigned
Appointed: 2008-10-21
Resigned: 2014-04-24

LOGAN, Kenneth Mckerrow
Director - Resigned
Appointed: 2008-10-21
Resigned: 2015-03-16

MCKAY, Francis John
Director - Resigned
Appointed: 2009-08-25
Resigned: 2012-01-18

MEIKLE, John Reid
Director - Resigned
Appointed: 2009-11-18
Resigned: 2015-08-12

REA, Christopher William Wallace
Director - Resigned
Appointed: 2008-10-21
Resigned: 2009-06-25

REID, David Edward, Sir
Director - Resigned
Appointed: 2008-10-21
Resigned: 2017-05-17

SANSON, Norman Ronald
Director - Resigned
Appointed: 2009-08-25
Resigned: 2014-11-27

WOODS, Iain Wallace
Director - Resigned
Appointed: 2012-10-17
Resigned: 2016-02-17

SLC CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2008-06-03
Resigned: 2008-10-21

BREKENFELD, Joshua Lutz
Director - Resigned
Appointed: 2020-03-10
Resigned: 2023-06-30

CRIPWELL, Louise Jane Newton
Director - Resigned
Appointed: 2020-03-10
Resigned: 2022-07-15

HUNGIN, Harvinderpal Singh
Director - Resigned
Appointed: 2020-04-20
Resigned: 2022-06-14

GRECIAN, Nicholas James
Director - Active
Appointed: 2021-09-22

MARSHALL, Andrew Graeme
Director - Active
Appointed: 2022-01-10

PEARSON, Stephen Brian
Director - Active
Appointed: 2022-06-24

PRISM COSEC LIMITED
Secretary - Active
Appointed: 2019-01-23

DAVID VENUS & COMPANY LLP
Secretary - Resigned
Appointed: 2008-07-15
Resigned: 2019-01-23

ON TOWER UK LIMITED
03196207
LIVE
Date Incorporated:

ADAMS, Peter Charles
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-09-17

BRAITHWAITE, Mark William
Director - Resigned
Appointed: 2014-06-10
Resigned: 2020-07-08

DANGEARD, Franck Emmanuel
Director - Resigned
Appointed: 2018-09-10
Resigned: 2020-07-08

DARCEY, Michael William
Director - Resigned
Appointed: 2018-09-10
Resigned: 2020-07-08

DAVIS, Sally Margaret
Director - Resigned
Appointed: 2015-07-15
Resigned: 2020-07-08

DONOVAN, Paul Michael
Director - Resigned
Appointed: 2018-09-10
Resigned: 2020-07-08

FIEGUTH, Maximilian Jacob
Director - Resigned
Appointed: 2018-11-30
Resigned: 2020-07-08

HEALEY, Martin Robert
Director - Resigned
Appointed: 2018-04-23
Resigned: 2020-07-08

KING, Neil Edmund
Director - Resigned
Appointed: 2017-04-05
Resigned: 2020-07-08

LUCKEY, Nathan Andrew
Director - Resigned
Appointed: 2013-02-01
Resigned: 2020-07-08

PARTON, Michael William John
Director - Resigned
Appointed: 2015-04-01
Resigned: 2020-07-08

SEYMOUR, Christian
Director - Resigned
Appointed: 2008-09-03
Resigned: 2020-07-08

WEST, Sean Allan
Director - Resigned
Appointed: 2019-05-15
Resigned: 2020-07-08

ABERY, Peter Graham
Director - Resigned
Appointed: 2002-01-14
Resigned: 2005-11-30

AIKMAN, Elizabeth Jane
Director - Resigned
Appointed: 2018-07-23
Resigned: 2019-05-15

ANSELL, Clive Roderic
Director - Resigned
Appointed: 2013-01-09
Resigned: 2016-12-06

AZIBERT, Michel Louis
Director - Resigned
Appointed: 1997-02-27
Resigned: 2000-05-18

BAKER BATES, Rodney Pennington
Director - Resigned
Appointed: 1996-12-19
Resigned: 1997-02-27

BARCLAY, Graeme Rodger Crawford
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-20

BECKLEY, Edward Thomas
Director - Resigned
Appointed: 2010-11-26
Resigned: 2015-07-01

BEETON, Jeremy John, Dr
Director - Resigned
Appointed: 2013-05-23
Resigned: 2014-06-09

BERESFORD-WYLIE, Simon Piers
Director - Resigned
Appointed: 2015-08-01
Resigned: 2020-04-20

BEVANS, Graeme Francis
Director - Resigned
Appointed: 2009-07-20
Resigned: 2010-07-16

BUCKLING, Michael Andrew
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-20

CARRIER, Alain
Director - Resigned
Appointed: 2009-07-20
Resigned: 2014-10-02

CHINTAMANENI, Deepu
Director - Resigned
Appointed: 2014-10-02
Resigned: 2018-11-30

COMBES, Michel
Director - Resigned
Appointed: 1998-08-21
Resigned: 1999-12-20

CRESSWELL, John Harold
Director - Resigned
Appointed: 2013-01-09
Resigned: 2015-08-01

DAVIES, Scott William
Director - Resigned
Appointed: 2007-09-03
Resigned: 2009-07-20

DOLLMAN, Paul Bernard
Director - Resigned
Appointed: 2016-12-06
Resigned: 2018-09-10

DOUGLAS, Peter Gray
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-20

FAIRSERVICE, Gavin Douglas
Director - Resigned
Appointed: 1997-02-27
Resigned: 1998-08-21

FERENBACH, Carl
Director - Resigned
Appointed: 1997-02-27
Resigned: 1998-08-21

FETTER, Daniel Karl
Director - Resigned
Appointed: 2009-07-20
Resigned: 2013-05-09

GILES, Robert Elliott
Director - Resigned
Appointed: 1999-12-01
Resigned: 2002-01-14

GREEN 111, Charles Campbell
Director - Resigned
Appointed: 1998-08-21
Resigned: 2001-09-13

HUMPHREYS, Stuart Calvin
Director - Resigned
Appointed: 2006-01-03
Resigned: 2007-04-03

HUNTER, Andrew
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-20

KAMAR, Fady
Director - Resigned
Appointed: 1999-12-20
Resigned: 2000-05-18

KAUSHIVA, Prakul
Director - Resigned
Appointed: 2013-05-09
Resigned: 2015-07-31

KELLY, John Patrick
Director - Resigned
Appointed: 2001-09-13
Resigned: 2004-08-24

KOTTERING, Andreas Hermann, Dr
Director - Resigned
Appointed: 2009-07-20
Resigned: 2014-10-02

MARSHALL, Steven Christopher
Director - Resigned
Appointed: 2004-08-31
Resigned: 2007-04-03

MCHUTCHISON, Joshua
Director - Resigned
Appointed: 2008-09-03
Resigned: 2010-03-23

MEHTA, Manoj
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-02-06

MILLER, Theodore B
Director - Resigned
Appointed: 1997-02-27
Resigned: 2001-09-13

MORELAND, William Benjamin
Director - Resigned
Appointed: 2001-09-13
Resigned: 2004-08-24

MORIARTY, Gerald Edward
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-20

MOSES, Philip David
Director - Resigned
Appointed: 2013-01-09
Resigned: 2016-06-01

MULLINS, Paul Meyrick
Director - Resigned
Appointed: 2014-10-02
Resigned: 2017-09-17

O'BRIEN, Patrick Gerard
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

PERUSAT, Marc Michel
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

PHILLIS, Robert Weston, Sir
Director - Resigned
Appointed: 1996-12-19
Resigned: 1997-02-27

REES, Alan
Director - Resigned
Appointed: 1997-05-20
Resigned: 2001-12-31

REESE, George Edward
Director - Resigned
Appointed: 1997-05-20
Resigned: 1999-12-01

SHORE, Leonard Peter
Director - Resigned
Appointed: 2008-09-03
Resigned: 2015-03-27

SLOEY, Andrew
Director - Resigned
Appointed: 2002-01-28
Resigned: 2006-01-03

SOLOMON, Liliana
Director - Resigned
Appointed: 2016-06-01
Resigned: 2018-06-30

STANLEY, Martin Stephen William
Director - Resigned
Appointed: 2008-09-03
Resigned: 2010-11-26

WALL, Robert Boyd Pierre
Director - Resigned
Appointed: 2010-08-04
Resigned: 2011-01-28

WALSH, Damian John
Director - Resigned
Appointed: 2008-09-03
Resigned: 2008-09-30

WAMSTEKER, Adrianus Cornelia
Director - Resigned
Appointed: 2009-02-06
Resigned: 2014-08-29

WARD, John Joseph
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-09-03

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1996-05-09
Resigned: 1996-12-19

ALVAREZ VILLAMARIN, Alfonso Juan
Director - Resigned
Appointed: 2020-07-08
Resigned: 2024-01-31

MERAT, Manuel Eduardo Garcia
Director - Resigned
Appointed: 2020-07-08
Resigned: 2022-12-21

MOLINS, Alexandre Mestre
Director - Resigned
Appointed: 2020-07-08
Resigned: 2023-10-31

PRIETO, Jose Maria Miralles
Director - Resigned
Appointed: 2020-07-08
Resigned: 2023-07-31

CRAWFORD, David William
Director - Resigned
Appointed: 2020-07-08
Resigned: 2023-01-31

CUARTERO PELEGAY, Carolina
Director - Active
Appointed: 2023-11-14

LANDOLINA, Gianluca
Director - Active
Appointed: 2023-11-14

STONADGE, Paul Ralph
Director - Active
Appointed: 2023-11-14

MAVOR, Jeremy
Secretary - Resigned
Appointed: 2018-01-01
Resigned: 2020-07-08

DENNEHY, Angela Mary
Secretary - Resigned
Appointed: 1999-07-20
Resigned: 2008-09-03

GILES, William Michael
Secretary - Resigned
Appointed: 2009-07-31
Resigned: 2018-01-01

O'CONNOR, Thomas Kerry
Secretary - Resigned
Appointed: 2008-09-03
Resigned: 2009-07-31

REESE, George Edward
Secretary - Resigned
Appointed: 1997-02-27
Resigned: 1999-07-20

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-05-09
Resigned: 1997-02-27

WHITAKER, Rachael
Secretary - Active
Appointed: 2023-11-10

GLOBAL SUPPLY SYSTEMS LIMITED
04057288
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

ANDRIOF, Joerg
Director - Expired
Appointed: 2018-05-04

PROUD, Elaine
Director - Expired
Appointed: 2016-08-16

STEEN, Michael
Director - Expired
Appointed: 2016-08-16

BARNA, Michael
Director - Resigned
Appointed: 2005-10-31
Resigned: 2006-12-12

BULL, Michael Henry
Director - Resigned
Appointed: 2000-09-21
Resigned: 2001-04-11

DELEEUW, Fred Louis
Director - Resigned
Appointed: 2002-08-02
Resigned: 2003-03-06

DIETRICH, John Walter
Director - Resigned
Appointed: 2006-12-12
Resigned: 2015-05-20

DLA NOMINEES LIMITED
Director - Resigned
Appointed: 2000-08-22
Resigned: 2000-09-21

ERICKSON, Jeffrey Hartford
Director - Resigned
Appointed: 2003-03-06
Resigned: 2006-07-01

FLYNN, William James
Director - Resigned
Appointed: 2006-07-01
Resigned: 2015-05-20

JACKSON, Alan Peter
Director - Resigned
Appointed: 2015-05-20
Resigned: 2017-07-31

KOKAS, Adam
Director - Resigned
Appointed: 2015-05-20
Resigned: 2016-08-17

MATHENY, James T
Director - Resigned
Appointed: 2001-04-11
Resigned: 2002-08-02

MONAGHAN, Steven Harry
Director - Resigned
Appointed: 2009-11-01
Resigned: 2014-02-11

PIPPEN, David
Director - Resigned
Appointed: 2009-04-08
Resigned: 2015-05-20

PORTER, John Robert
Director - Resigned
Appointed: 2001-04-11
Resigned: 2009-04-08

SKEPPER, Timothy John
Director - Resigned
Appointed: 2015-03-02
Resigned: 2016-06-27

SMITH, T Wakelee
Director - Resigned
Appointed: 2003-03-06
Resigned: 2005-10-31

STENHOUSE, Elliott
Director - Resigned
Appointed: 2005-06-14
Resigned: 2009-11-01

WALKER, Jonathon Paul
Director - Resigned
Appointed: 2014-02-11
Resigned: 2015-03-02

WHITE, Peter
Director - Resigned
Appointed: 2001-04-11
Resigned: 2005-04-30

WRAIGHT, Stanley
Director - Resigned
Appointed: 2001-04-11
Resigned: 2003-03-06

DLA SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2000-08-22
Resigned: 2000-09-21

PIPPEN, David
Secretary - Resigned
Appointed: 2001-11-09
Resigned: 2014-08-31

STENHOUSE, Alexander Elliott
Secretary - Resigned
Appointed: 2000-09-21
Resigned: 2001-11-09

DLA SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-08-22
Resigned: 2000-09-21

ZOE HOTELS (UK) LIMITED
00318226
DISSOLVED
Date Incorporated:
Dissolved on 2014-01-08

COOKE, Martin Anthony
Director - Expired
Appointed: 2005-11-24

BARRETT, Brian Michael
Director - Resigned
Appointed:
Resigned: 1995-01-30

CAUX, Emmanuel Francis Rene
Director - Resigned
Appointed: 2001-09-07
Resigned: 2001-11-21

COOPER, Stephen Richard
Director - Resigned
Appointed:
Resigned: 1993-11-29

DAFFURN, Thomas
Director - Resigned
Appointed:
Resigned: 1995-01-30

EDIS-BATES, Jonathan Geoffrey
Director - Resigned
Appointed: 1994-12-20
Resigned: 1995-11-06

ELTON, James Robert
Director - Resigned
Appointed: 2001-09-17
Resigned: 2002-10-07

FERGUSON, Iain Donald
Director - Resigned
Appointed: 2002-10-07
Resigned: 2006-10-12

FORTE, Rocco Giovanni, The Hon Sir
Director - Resigned
Appointed:
Resigned: 1995-01-30

FORTE (UK) LIMITED
Director - Resigned
Appointed: 1997-06-13
Resigned: 1998-07-17

FOXON, Marten
Director - Resigned
Appointed:
Resigned: 1995-01-30

FRASER, Simon Scott
Director - Resigned
Appointed: 2001-06-19
Resigned: 2001-11-12

GIANNUZZI, Alfonso
Director - Resigned
Appointed:
Resigned: 1995-01-30

HAMILL, Keith
Director - Resigned
Appointed: 1994-12-20
Resigned: 1996-03-26

HEARN, Alan John
Director - Resigned
Appointed:
Resigned: 1994-09-30

HEARN, Dennis
Director - Resigned
Appointed:
Resigned: 1993-04-30

HEARN, Grant David
Director - Resigned
Appointed:
Resigned: 1995-01-30

JONES, Michael Rees
Director - Resigned
Appointed:
Resigned: 1995-01-30

LAMBERT, Bernard Charles Hector
Director - Resigned
Appointed: 2001-06-19
Resigned: 2001-11-12

LOVETT, Norman
Director - Resigned
Appointed:
Resigned: 1995-01-30

MACKENZIE, Lisa Marie
Director - Resigned
Appointed: 2000-12-18
Resigned: 2001-06-19

MAHONEY, Richard Lee
Director - Resigned
Appointed: 2001-09-17
Resigned: 2003-01-31

MALONEY, David Ossian
Director - Resigned
Appointed: 2002-10-07
Resigned: 2003-12-19

MILLS, John Michael
Director - Resigned
Appointed: 1994-12-20
Resigned: 1996-05-14

PARROTT, Graham Joseph
Director - Resigned
Appointed: 1996-02-12
Resigned: 1997-06-13

RILEY, Robert Earl
Director - Resigned
Appointed: 2004-01-14
Resigned: 2005-11-29

STAUNTON, Henry Eric
Director - Resigned
Appointed: 1996-02-12
Resigned: 1997-06-13

STEPHENSON, Peter Mark
Director - Resigned
Appointed:
Resigned: 1995-01-04

STEVENS, David John
Director - Resigned
Appointed: 1995-09-29
Resigned: 1996-03-31

STRETTON, Mark Nigel
Director - Resigned
Appointed: 2001-03-14
Resigned: 2001-06-19

TAUTZ, Helen Jane
Director - Resigned
Appointed: 1994-12-20
Resigned: 1997-06-13

TUTTY, Roy James
Director - Resigned
Appointed:
Resigned: 1996-11-12

STARMAN SECRETARIES LIMITED
Secretary - Expired
Appointed: 2004-05-28

EDIS-BATES, Jonathan Geoffrey
Secretary - Resigned
Appointed: 1995-01-30
Resigned: 1995-11-06

FORTE NOMINEES LIMITED
Secretary - Resigned
Appointed: 1997-06-13
Resigned: 2000-10-23

FRASER, Simon Scott
Secretary - Resigned
Appointed: 2001-07-11
Resigned: 2001-09-07

MACKENZIE, Lisa Marie
Secretary - Resigned
Appointed: 2001-09-07
Resigned: 2004-05-28

MASON, Timothy Charles
Secretary - Resigned
Appointed: 2000-10-23
Resigned: 2001-07-11

MILLS, John Michael
Secretary - Resigned
Appointed: 1994-04-15
Resigned: 1996-05-14

SIMS, Roy John Peter
Secretary - Resigned
Appointed:
Resigned: 1994-04-15

STEVENS, David John
Secretary - Resigned
Appointed: 1995-11-06
Resigned: 1996-03-31

TAUTZ, Helen Jane
Secretary - Resigned
Appointed: 1995-01-30
Resigned: 1997-06-13

BBC STUDIOWORKS LIMITED
03593793
LIVE
Date Incorporated:

FUSSELL, Thomas Cyrus
Director - Active
Appointed: 2019-06-19

MOULTRIE, Andrew David
Director - Active
Appointed: 2019-09-19

BRERETON, Paul Dominic
Director - Resigned
Appointed: 2003-09-05
Resigned: 2005-04-30

BROWN, James Millar
Director - Resigned
Appointed: 1999-09-01
Resigned: 2002-10-02

CARTER, Paula Helen
Director - Resigned
Appointed: 1998-12-21
Resigned: 1999-11-26

CHAMBERS, Eileen Therese
Director - Resigned
Appointed: 2008-12-08
Resigned: 2009-09-11

COCKBURN, Darren Scott
Director - Resigned
Appointed: 2015-03-31
Resigned: 2017-10-31

COLES, Dominic Peter
Director - Resigned
Appointed: 2014-02-05
Resigned: 2014-09-01

CONWAY, David Mcpherson
Director - Resigned
Appointed: 2011-05-20
Resigned: 2019-10-25

CORCORAN, Adrian Melvin
Director - Resigned
Appointed: 1999-09-01
Resigned: 2001-03-31

CURRIE, Rachel
Director - Resigned
Appointed: 2001-04-01
Resigned: 2003-08-27

DANKER, Daniel
Director - Resigned
Appointed: 2013-01-03
Resigned: 2014-02-05

DAY, Christopher Mark
Director - Resigned
Appointed: 2009-03-18
Resigned: 2011-05-19

ELDRED, Nicholas John
Director - Resigned
Appointed: 2008-06-17
Resigned: 2011-10-31

FLYNN, Roger Patrick
Director - Resigned
Appointed: 2001-09-03
Resigned: 2003-08-27

GARRIGUE, Olivier Pierre-Yves
Director - Resigned
Appointed: 1998-12-21
Resigned: 1999-06-30

GREEN, David
Director - Resigned
Appointed: 1998-12-21
Resigned: 2001-12-31

GRICE, Paul
Director - Resigned
Appointed: 1999-09-01
Resigned: 2003-05-08

HODGE, Clive Antony Gattey
Director - Resigned
Appointed: 2012-05-01
Resigned: 2012-09-10

ISHERWOOD, Robert Glyn
Director - Resigned
Appointed: 2018-05-14
Resigned: 2019-06-19

KILLICK, Stephen
Director - Resigned
Appointed: 1999-09-01
Resigned: 2008-07-15

KNIGHT, Paul Arthur
Director - Resigned
Appointed: 2009-10-08
Resigned: 2010-12-23

LIGHTFOOT, John
Director - Resigned
Appointed: 1998-12-21
Resigned: 1999-07-23

MACKEY, Sarah Elizabeth
Director - Resigned
Appointed: 2005-04-21
Resigned: 2010-09-30

MALLETT, Anna Celia, Dr
Director - Resigned
Appointed: 2012-08-01
Resigned: 2015-03-31

MCMAHON HATHWAY, Lesley
Director - Resigned
Appointed: 2003-09-05
Resigned: 2009-03-31

MURDOCH, Robert Scott
Director - Resigned
Appointed: 1998-12-21
Resigned: 2001-03-31

NATH, Rakesh
Director - Resigned
Appointed: 1998-07-01
Resigned: 2002-03-31

NEWBERT, Warren Karl
Director - Resigned
Appointed: 2009-04-06
Resigned: 2011-04-08

PANDIT, Tanuja
Director - Resigned
Appointed: 2009-01-15
Resigned: 2009-05-13

PATEL, Zarin Homi
Director - Resigned
Appointed: 2008-06-17
Resigned: 2009-02-20

PHILIPPS, Richard Nicholas
Director - Resigned
Appointed: 2003-09-05
Resigned: 2009-03-31

SALMON, Margaret
Director - Resigned
Appointed: 1999-07-01
Resigned: 2001-04-30

SMITH, John Barry
Director - Resigned
Appointed: 2008-06-17
Resigned: 2011-09-01

SOUTHGATE, Michael George
Director - Resigned
Appointed: 2001-12-01
Resigned: 2008-08-04

TATE, John Richard
Director - Resigned
Appointed: 2011-09-01
Resigned: 2014-02-05

THOMAS, Mark
Director - Resigned
Appointed: 2008-08-04
Resigned: 2012-04-30

TUGWELL, Mark
Director - Resigned
Appointed: 2004-01-26
Resigned: 2008-04-01

WAINE, Tania Helen
Director - Resigned
Appointed: 2003-09-05
Resigned: 2005-03-31

YENTOB, Alan
Director - Resigned
Appointed: 2012-01-17
Resigned: 2014-02-05

RANYARD, Peter John
Secretary - Active
Appointed: 2013-03-28

BERMAN, Darren
Secretary - Resigned
Appointed: 2010-05-18
Resigned: 2013-03-28

EDWARDS, Alison Claire
Secretary - Resigned
Appointed: 2009-11-16
Resigned: 2010-03-19

ELY, Amy Verity Langford
Secretary - Resigned
Appointed: 2008-07-15
Resigned: 2009-11-16

KILLICK, Stephen
Secretary - Resigned
Appointed: 2002-04-01
Resigned: 2008-07-15

NATH, Rakesh
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2002-03-31

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