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russell singleton

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SINGLETON, Russell Craig
Nationality: British
Address: South Yorkshire, S11 9NG

SANPHO PENSION TRUSTEES LIMITED
01530978
LIVE
Date Incorporated:

BESWICK, Simon
Director - Resigned
Appointed: 2018-11-30
Resigned: 2019-04-18

TAYLOR, Dawn Amanda
Director - Active
Appointed: 2016-06-17

ASHE, Vincent
Director - Resigned
Appointed:
Resigned: 1994-06-02

AXELSEN, Ian Peter
Director - Resigned
Appointed:
Resigned: 1994-04-29

COGHLAN, David John
Director - Resigned
Appointed: 1997-08-12
Resigned: 2008-04-01

ELDRED, Stephen Derrick
Director - Resigned
Appointed: 1997-05-07
Resigned: 1997-08-21

HIGGINS, David
Director - Resigned
Appointed:
Resigned: 1997-07-15

POULTNEY, Nigel Charles
Director - Resigned
Appointed: 1996-01-22
Resigned: 2016-05-11

SHEPHERD, John
Director - Resigned
Appointed: 2010-05-06
Resigned: 2015-01-31

STILWELL, Michael James
Director - Resigned
Appointed: 2015-03-06
Resigned: 2018-11-30

THIRKETTLE, John
Director - Resigned
Appointed:
Resigned: 1992-09-09

BEDFORD, David Michael
Director - Active
Appointed: 2020-01-06

STEWART, Claire Susan
Director - Active
Appointed: 2019-04-18

LARNDER, Amanda Louise
Director - Resigned
Appointed: 2019-05-09
Resigned: 2020-01-06

BESWICK, Simon
Secretary - Resigned
Appointed: 2018-11-30
Resigned: 2019-03-04

BRIERLEY, Richard Paul
Secretary - Resigned
Appointed: 2015-03-06
Resigned: 2018-04-06

DEVEY SMITH, Terence William
Secretary - Resigned
Appointed:
Resigned: 1996-02-27

DOWLING, Alison
Secretary - Resigned
Appointed: 2014-07-15
Resigned: 2014-11-30

POULTNEY, Nigel Charles
Secretary - Resigned
Appointed: 1996-02-27
Resigned: 2014-07-15

STILWELL, Michael James
Secretary - Resigned
Appointed: 2018-04-06
Resigned: 2018-11-30

STILWELL, Michael
Secretary - Resigned
Appointed: 2014-11-30
Resigned: 2015-03-06

STEWART, Claire Susan
Secretary - Active
Appointed: 2019-03-04

21ST CENTURY FLEET SYSTEMS LIMITED
02243934
LIVE
Date Incorporated:

LOWE, Nicholas William
Director - Active
Appointed: 2017-05-15

BATEY, Derek
Director - Resigned
Appointed: 1996-09-19
Resigned: 1997-07-31

BAYNES, David Graham
Director - Resigned
Appointed: 1997-10-20
Resigned: 2000-03-01

BOSLEY, Clifford John
Director - Resigned
Appointed: 1993-11-19
Resigned: 1996-02-26

BRENNAN, David Malachy
Director - Resigned
Appointed: 1993-12-06
Resigned: 1997-10-20

CARSS, Robert Anthony
Director - Resigned
Appointed: 1996-02-26
Resigned: 1997-10-20

EDWARDS, John Martin
Director - Resigned
Appointed: 1993-12-06
Resigned: 1996-04-17

EVANS, Christopher Thomas, Professor Sir
Director - Resigned
Appointed: 1997-10-20
Resigned: 2001-05-21

GALL, Stuart Arthur
Director - Resigned
Appointed: 1999-11-30
Resigned: 2005-03-31

GRAY, Kevin James
Director - Resigned
Appointed: 1997-10-20
Resigned: 1999-08-12

GRIMOND, Nicholas
Director - Resigned
Appointed: 1999-11-30
Resigned: 2012-09-28

JENNINGS, Wilson Whitehead
Director - Resigned
Appointed: 2000-03-01
Resigned: 2014-01-09

LAYZELL, Paul Albert
Director - Resigned
Appointed: 1993-11-19
Resigned: 1995-02-28

LEWIN, John Colin
Director - Resigned
Appointed: 1999-11-30
Resigned: 2000-11-27

ROBINSON, Glenn
Director - Resigned
Appointed: 2013-12-19
Resigned: 2017-05-15

SOUTHERN, Martin
Director - Resigned
Appointed: 1995-10-23
Resigned: 1997-10-20

WARD, Ashley
Director - Resigned
Appointed:
Resigned: 1993-12-03

WHEATLEY, Stephen Edward
Director - Resigned
Appointed: 2000-11-27
Resigned: 2002-02-28

LOWE, Nicholas William
Secretary - Active
Appointed: 2017-05-15

BAYNES, David Graham
Secretary - Resigned
Appointed: 1997-10-20
Resigned: 1998-12-11

BROOKMAN, Alan
Secretary - Resigned
Appointed:
Resigned: 1994-04-28

DEANN VALENTINE, Michael Maurice
Secretary - Resigned
Appointed: 1998-12-11
Resigned: 1999-04-13

JENNINGS, Wilson Whitehead
Secretary - Resigned
Appointed: 2000-03-01
Resigned: 2014-01-09

LAWRENCE, Adrian
Secretary - Resigned
Appointed: 1994-05-03
Resigned: 1997-10-20

ROBINSON, Glenn
Secretary - Resigned
Appointed: 2013-12-19
Resigned: 2017-05-15

21ST. CENTURY CRIME PREVENTION SERVICES LIMITED
03014122
LIVE
Date Incorporated:

LOWE, Nicholas William
Director - Active
Appointed: 2017-05-15

FRODSHAM, Paul William
Director - Resigned
Appointed: 1995-01-25
Resigned: 2009-04-14

GRIMOND, Nicholas
Director - Resigned
Appointed: 2004-12-18
Resigned: 2012-09-28

JENNINGS, Wilson Whitehead
Director - Resigned
Appointed: 2009-05-22
Resigned: 2014-01-09

LEE, Sarah
Director - Resigned
Appointed: 1995-01-25
Resigned: 1999-10-28

ROBINSON, Glenn
Director - Resigned
Appointed: 2013-12-19
Resigned: 2017-05-15

LOWE, Nicholas William
Secretary - Active
Appointed: 2017-05-15

FRODSHAM, Heather
Secretary - Resigned
Appointed: 2003-05-21
Resigned: 2005-12-31

HODKINSON, Keith Steven
Secretary - Resigned
Appointed: 1995-01-25
Resigned: 2003-05-21

JENNINGS, Wilson Whitehead
Secretary - Resigned
Appointed: 2005-12-31
Resigned: 2014-01-09

ROBINSON, Glenn
Secretary - Resigned
Appointed: 2013-12-19
Resigned: 2017-05-15

JOURNEO PLC
02974642
LIVE
Date Incorporated:

CUMMING, James Stuart
Director - Active
Appointed: 2013-08-22

ELLIOTT, Mark Westcombe
Director - Active
Appointed: 2010-12-08

LOWE, Nicholas William
Director - Active
Appointed: 2017-05-15

BAYNES, David Graham
Director - Resigned
Appointed: 1994-11-02
Resigned: 2000-03-01

BROWN, Iain
Director - Resigned
Appointed: 1995-11-16
Resigned: 1997-03-12

CASSEY, Martin Christopher
Director - Resigned
Appointed: 1995-11-16
Resigned: 1997-06-17

CORNWELL, Michael Francis
Director - Resigned
Appointed: 1999-08-11
Resigned: 2003-05-29

EVANS, Christopher Thomas, Professor Sir
Director - Resigned
Appointed: 1994-12-12
Resigned: 2001-05-21

FLINT, Susan Alicia
Director - Resigned
Appointed: 1994-11-02
Resigned: 1994-12-12

GALL, Stuart Arthur
Director - Resigned
Appointed: 1998-04-14
Resigned: 2005-03-31

GILBERT, Ian Michael
Director - Resigned
Appointed: 1994-11-02
Resigned: 1994-12-12

GRAY, Kevin James
Director - Resigned
Appointed: 1996-04-25
Resigned: 1999-08-12

GRIMOND, Nicholas
Director - Resigned
Appointed: 1998-04-14
Resigned: 2012-09-28

HOLMSTROM, Jan Gustaf Lennart
Director - Resigned
Appointed: 2010-07-21
Resigned: 2013-08-21

JENNINGS, Wilson Whitehead
Director - Resigned
Appointed: 2000-03-01
Resigned: 2013-10-10

LEWIN, John Colin
Director - Resigned
Appointed: 1998-04-14
Resigned: 2000-11-27

MORRIS, John Rankin
Director - Resigned
Appointed: 1994-12-12
Resigned: 1999-08-12

PARKER, Charles Herbert
Director - Resigned
Appointed: 1997-01-14
Resigned: 1997-02-07

ROBINSON, Glenn
Director - Resigned
Appointed: 2013-10-10
Resigned: 2017-05-15

ROGERS, Patrick Charles Robert Courtenay
Director - Resigned
Appointed: 1998-12-09
Resigned: 2002-02-15

TURNBULL, Kevin Hugh Burgoyne
Director - Resigned
Appointed: 1994-11-02
Resigned: 1997-03-12

VOSS, David Anthony
Director - Resigned
Appointed: 2002-03-05
Resigned: 2013-08-21

WARD, Peter Terry
Director - Resigned
Appointed: 2001-11-01
Resigned: 2010-05-24

WHEATLEY, Stephen Edward
Director - Resigned
Appointed: 1999-11-01
Resigned: 2002-02-28

WHITTAKER, Derek Jesse
Director - Resigned
Appointed: 1995-04-01
Resigned: 1998-09-08

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-10-06
Resigned: 1994-11-02

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1994-10-06
Resigned: 1994-11-02

KENT, Barnaby Luke
Director - Active
Appointed: 2023-03-21

KENT, Barnaby Luke
Director - Active
Appointed: 2023-03-21

LOWE, Nicholas William
Secretary - Active
Appointed: 2017-05-15

BAYNES, David Graham
Secretary - Resigned
Appointed: 1994-11-02
Resigned: 2000-03-01

FLINT, Susan Alicia
Secretary - Resigned
Appointed: 1994-11-02
Resigned: 1994-12-12

JENNINGS, Wilson Whitehead
Secretary - Resigned
Appointed: 2000-03-01
Resigned: 2013-10-10

ROBINSON, Glenn
Secretary - Resigned
Appointed: 2013-10-10
Resigned: 2017-05-15

STANFIELD, Glynne
Secretary - Resigned
Appointed: 1997-05-07
Resigned: 1997-05-08

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-10-06
Resigned: 1994-11-02

SYNECTICS PLC
01740011
LIVE
Date Incorporated:

BEDFORD, David Michael
Director - Resigned
Appointed: 2020-01-06
Resigned: 2022-07-01

BUTLER, Michael John
Director - Resigned
Appointed: 2016-02-23
Resigned: 2022-11-30

COGGINS, Stephen William
Director - Active
Appointed: 2005-01-01

COGHLAN, David John
Director - Resigned
Appointed: 1992-12-15
Resigned: 2023-02-16

VINCENT, Alison
Director - Active
Appointed: 2020-01-23

WEBB, Paul Anthony
Director - Active
Appointed: 2014-11-06

ASHE, Vincent
Director - Resigned
Appointed:
Resigned: 1994-06-02

BATE, Dennis
Director - Resigned
Appointed: 2005-11-09
Resigned: 2018-04-26

BESWICK, Simon
Director - Resigned
Appointed: 2018-11-30
Resigned: 2019-04-18

BROTHERS, Robert John Francis
Director - Resigned
Appointed:
Resigned: 1992-07-29

CANGARDEL, Jean- Marc
Director - Resigned
Appointed: 1993-12-01
Resigned: 2004-03-31

DOUGLAS, Andrew Vladimir
Director - Resigned
Appointed:
Resigned: 1993-04-08

DUNLOP, Michael H S
Director - Resigned
Appointed: 1995-01-11
Resigned: 1997-08-06

ELDRED, Stephen Derrick
Director - Resigned
Appointed: 1994-08-10
Resigned: 1997-08-21

ORME, David Michael
Director - Resigned
Appointed: 2005-08-05
Resigned: 2007-10-26

PIKE, Robert Dermot
Director - Resigned
Appointed:
Resigned: 1996-08-09

POULTNEY, Nigel Charles
Director - Resigned
Appointed: 1997-08-22
Resigned: 2015-11-30

RAE, Peter Mckay
Director - Resigned
Appointed: 1997-08-06
Resigned: 2020-02-19

REES, Peter Wynford Innes, Lord
Director - Resigned
Appointed:
Resigned: 1998-12-16

ROBINSON, Glenn
Director - Resigned
Appointed: 2005-08-05
Resigned: 2009-03-10

SANDIFORD, Jeff
Director - Resigned
Appointed: 1995-01-11
Resigned: 2002-03-26

SHEPHERD, John
Director - Resigned
Appointed: 2008-11-04
Resigned: 2015-01-31

STILWELL, Michael James
Director - Resigned
Appointed: 2015-12-01
Resigned: 2018-11-30

TAYLOR, Neville Jeremy
Director - Resigned
Appointed:
Resigned: 2004-03-31

WESTCOTT, Robert William
Director - Resigned
Appointed: 2005-11-09
Resigned: 2007-01-05

LARNDER, Amanda Louise
Director - Active
Appointed: 2022-07-04

LOCKWOOD, Andrew Stephen
Director - Active
Appointed: 2022-06-01

WILSON, Craig Alaister
Director - Active
Appointed: 2022-11-04

LARNDER, Amanda Louise
Director - Active
Appointed: 2022-07-04

LOCKWOOD, Andrew Stephen
Director - Active
Appointed: 2022-06-01

WILSON, Craig Alaister
Director - Active
Appointed: 2022-11-04

LARNDER, Amanda Louise
Director - Active
Appointed: 2022-07-04

LOCKWOOD, Andrew Stephen
Director - Active
Appointed: 2022-06-01

WILSON, Craig Alaister
Director - Active
Appointed: 2022-11-04

STEWART, Claire Susan
Secretary - Active
Appointed: 2019-03-04

ASHE, Vincent
Secretary - Resigned
Appointed:
Resigned: 1994-06-02

BESWICK, Simon
Secretary - Resigned
Appointed: 2018-11-30
Resigned: 2019-03-04

BRIERLEY, Richard Paul
Secretary - Resigned
Appointed: 2016-05-26
Resigned: 2018-04-06

POULTNEY, Nigel Charles
Secretary - Resigned
Appointed: 1994-06-22
Resigned: 2016-05-11

STILWELL, Micheal James
Secretary - Resigned
Appointed: 2018-04-06
Resigned: 2018-11-30

QUADRANT INTEGRATED SYSTEMS LIMITED
02583461
DISSOLVED
Date Incorporated:
Dissolved on 2020-11-24

BEDFORD, David Michael
Director - Expired
Appointed: 2020-01-06

BAKER, Terence Ernest
Director - Resigned
Appointed: 1991-11-12
Resigned: 1992-03-31

BENTLEY, Christopher John
Director - Resigned
Appointed: 1991-02-18
Resigned: 1996-05-31

BESWICK, Simon
Director - Resigned
Appointed: 2018-11-30
Resigned: 2019-04-18

BRIERLEY, Richard Paul
Director - Resigned
Appointed: 2016-06-17
Resigned: 2018-04-06

GERAGHTY, Paul Kevin Ian
Director - Resigned
Appointed: 2002-11-01
Resigned: 2006-03-15

GOODWIN, Mark Gerald
Director - Resigned
Appointed: 2018-04-06
Resigned: 2019-04-18

GOSS, Mark William
Director - Resigned
Appointed: 1991-02-18
Resigned: 1998-03-02

HISCOCK, Bruce Edward Heath
Director - Resigned
Appointed: 1998-12-08
Resigned: 2005-05-31

KENWAY, Ian David
Director - Resigned
Appointed: 1991-02-18
Resigned: 1998-03-02

LARNDER, Amanda Louise
Director - Resigned
Appointed: 2019-04-18
Resigned: 2020-01-06

MIGHELL, Howard Stanley
Director - Resigned
Appointed: 1994-04-01
Resigned: 1997-12-06

MOIR, William John Wallace
Director - Resigned
Appointed: 2001-08-06
Resigned: 2002-11-01

PARKER, Philip Hull
Director - Resigned
Appointed: 2000-03-06
Resigned: 2001-08-06

POULTNEY, Nigel Charles
Director - Resigned
Appointed: 2005-12-15
Resigned: 2016-05-11

RICKS, Roy William
Director - Resigned
Appointed: 1994-03-24
Resigned: 1998-12-08

SHEPHERD, John
Director - Resigned
Appointed: 2010-05-06
Resigned: 2015-01-31

SMITH, Clive Alan
Director - Resigned
Appointed: 1999-02-10
Resigned: 2000-03-06

STILWELL, Michael James
Director - Resigned
Appointed: 2015-01-31
Resigned: 2018-11-30

TAYLOR, Roger
Director - Resigned
Appointed: 1994-03-24
Resigned: 1996-02-02

UNWIN, Michael Richard
Director - Resigned
Appointed: 1996-05-17
Resigned: 1999-01-28

DEANSGATE COMPANY FORMATIONS LIMITED
Director - Resigned
Appointed: 1991-02-18
Resigned: 1991-02-18

STEWART, Claire Susan
Secretary - Expired
Appointed: 2019-03-04

BESWICK, Simon
Secretary - Resigned
Appointed: 2018-11-30
Resigned: 2019-03-04

BRIERLEY, Richard Paul
Secretary - Resigned
Appointed: 2016-06-17
Resigned: 2018-04-06

BRITANNIA COMPANY FORMATIONS LIMITED
Secretary - Resigned
Appointed: 1991-02-18
Resigned: 1991-02-18

GERAGHTY, Paul Kevin Ian
Secretary - Resigned
Appointed: 2002-11-01
Resigned: 2005-12-15

GOSS, Mark William
Secretary - Resigned
Appointed: 1991-02-18
Resigned: 1998-03-02

HISCOCK, Bruce Edward Heath
Secretary - Resigned
Appointed: 1998-09-30
Resigned: 2002-11-01

MIGHELL, Howard Stanley
Secretary - Resigned
Appointed: 1998-03-02
Resigned: 1998-09-30

POULTNEY, Nigel Charles
Secretary - Resigned
Appointed: 2005-12-15
Resigned: 2016-05-11

STILWELL, Michael James
Secretary - Resigned
Appointed: 2018-04-06
Resigned: 2018-11-30

SEXTONS GROUP LIMITED
02608670
LIVE
Date Incorporated:

LOWE, Nicholas William
Director - Active
Appointed: 2017-05-15

BAYNES, David Graham
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-03-01

GALL, Stuart Arthur
Director - Resigned
Appointed: 1999-10-01
Resigned: 2005-03-31

GRIMOND, Nicholas
Director - Resigned
Appointed: 1994-04-29
Resigned: 2012-09-28

JENNINGS, Wilson Whitehead
Director - Resigned
Appointed: 2000-03-01
Resigned: 2014-01-09

LEWIN, Colin
Director - Resigned
Appointed:
Resigned: 1996-03-26

LEWIN, John Colin
Director - Resigned
Appointed:
Resigned: 2000-11-27

ROBINSON, Glenn
Director - Resigned
Appointed: 2013-12-19
Resigned: 2017-05-15

WHEATLEY, Stephen Edward
Director - Resigned
Appointed: 2000-11-27
Resigned: 2002-02-28

LOWE, Nicholas William
Secretary - Active
Appointed: 2017-05-15

BAYNES, David Graham
Secretary - Resigned
Appointed: 1999-04-14
Resigned: 2000-03-01

DEANN VALENTINE, Michael Maurice
Secretary - Resigned
Appointed: 1998-12-11
Resigned: 1999-04-13

JENNINGS, Wilson Whitehead
Secretary - Resigned
Appointed: 2000-03-01
Resigned: 2014-01-09

LEWIN, John Colin
Secretary - Resigned
Appointed:
Resigned: 1998-12-11

ROBINSON, Glenn
Secretary - Resigned
Appointed: 2013-12-19
Resigned: 2017-05-15

PROTEC LIMITED
02876304
LIVE
Date Incorporated:

STEWART, Claire Susan
Director - Active
Appointed: 2019-04-18

FOTOVALUE LIMITED
Director - Resigned
Appointed: 2019-04-18
Resigned: 2020-05-20

BATE, Dennis
Director - Resigned
Appointed: 2005-05-23
Resigned: 2006-03-29

BECKERSON, Christopher
Director - Resigned
Appointed: 1993-12-01
Resigned: 1995-03-31

BESWICK, Simon
Director - Resigned
Appointed: 2018-11-30
Resigned: 2019-04-18

BRIERLEY, Richard Paul
Director - Resigned
Appointed: 2016-06-17
Resigned: 2018-04-06

GERAGHTY, Paul Kevin Ian
Director - Resigned
Appointed: 2002-11-01
Resigned: 2006-03-02

GOODWIN, Mark Gerald
Director - Resigned
Appointed: 2018-04-06
Resigned: 2019-04-18

HALL, Peter William
Director - Resigned
Appointed: 1997-01-22
Resigned: 1997-12-03

HISCOCK, Bruce Edward Heath
Director - Resigned
Appointed: 1998-08-03
Resigned: 2005-05-31

KIRTLAND, John Philip
Director - Resigned
Appointed: 2003-10-16
Resigned: 2005-11-17

MCLAUGHLIN, James
Director - Resigned
Appointed: 1996-11-29
Resigned: 1998-05-25

MIGHELL, Howard Stanley
Director - Resigned
Appointed: 1994-04-01
Resigned: 1997-12-06

MOIR, William John Wallace
Director - Resigned
Appointed: 2001-03-12
Resigned: 2005-11-18

OLIVER, Graeme William
Director - Resigned
Appointed: 1997-06-25
Resigned: 1998-02-27

PARKER, Philip Hull
Director - Resigned
Appointed: 1998-12-08
Resigned: 2005-12-01

POULTNEY, Nigel Charles
Director - Resigned
Appointed: 2005-11-18
Resigned: 2016-05-11

RICKS, Roy William
Director - Resigned
Appointed: 1993-12-01
Resigned: 1998-12-08

SHEPHERD, John
Director - Resigned
Appointed: 2010-05-06
Resigned: 2015-01-31

SLACK, Alison
Director - Resigned
Appointed: 1993-11-30
Resigned: 1993-12-01

SMITH, Clive Alan
Director - Resigned
Appointed: 1999-01-04
Resigned: 2000-03-06

STILWELL, Michael James
Director - Resigned
Appointed: 2015-01-31
Resigned: 2018-11-30

TASKER, Mark Michel Bernard Journu
Director - Resigned
Appointed: 1993-11-30
Resigned: 1993-12-01

TAYLOR, Roger
Director - Resigned
Appointed: 1993-12-01
Resigned: 1996-02-02

TOVEY, Brian John Maynard, Sir
Director - Resigned
Appointed: 1993-12-01
Resigned: 2003-12-05

TULL, Graham Alan
Director - Resigned
Appointed: 1998-02-27
Resigned: 1999-01-05

TURNER, Louise
Director - Resigned
Appointed: 2003-10-16
Resigned: 2005-11-17

UNWIN, Michael Richard
Director - Resigned
Appointed: 1996-05-10
Resigned: 1999-01-28

WELBORE-KER, Francesca
Director - Resigned
Appointed: 2000-05-22
Resigned: 2003-09-01

WESTCOTT, Robert William
Director - Resigned
Appointed: 2001-03-12
Resigned: 2006-03-29

STEWART, Claire Susan
Secretary - Active
Appointed: 2019-03-04

BESWICK, Simon
Secretary - Resigned
Appointed: 2018-11-30
Resigned: 2019-03-04

BRIERLEY, Richard Paul
Secretary - Resigned
Appointed: 2016-06-17
Resigned: 2018-04-06

GERAGHTY, Paul Kevin Ian
Secretary - Resigned
Appointed: 2002-11-01
Resigned: 2005-11-18

HISCOCK, Bruce Edward Heath
Secretary - Resigned
Appointed: 1998-09-30
Resigned: 2002-11-01

MIGHELL, Howard Stanley
Secretary - Resigned
Appointed: 1994-04-13
Resigned: 1998-09-30

PERRY AND COMPANY
Secretary - Resigned
Appointed: 1993-12-15
Resigned: 1994-04-13

POULTNEY, Nigel Charles
Secretary - Resigned
Appointed: 2005-11-18
Resigned: 2016-05-11

SLACK, Alison
Secretary - Resigned
Appointed: 1993-11-30
Resigned: 1993-12-15

STILWELL, Michael James
Secretary - Resigned
Appointed: 2018-04-06
Resigned: 2018-11-30

TAYLOR, Roger
Secretary - Resigned
Appointed: 1993-12-01
Resigned: 1993-12-01

QUADRANT SUPPORT SERVICES LIMITED
04329446
DISSOLVED
Date Incorporated:
Dissolved on 2020-11-24

BEDFORD, David Michael
Director - Expired
Appointed: 2020-01-06

BESWICK, Simon
Director - Resigned
Appointed: 2018-11-30
Resigned: 2019-04-18

BRIERLEY, Richard Paul
Director - Resigned
Appointed: 2016-06-17
Resigned: 2018-04-06

GERAGHTY, Paul Kevin Ian
Director - Resigned
Appointed: 2002-11-01
Resigned: 2006-03-15

GOODWIN, Mark Gerald
Director - Resigned
Appointed: 2018-04-06
Resigned: 2019-04-18

HISCOCK, Bruce Edward Heath
Director - Resigned
Appointed: 2001-11-27
Resigned: 2005-05-31

LARNDER, Amanda Louise
Director - Resigned
Appointed: 2019-04-18
Resigned: 2020-01-06

MOIR, William John Wallace
Director - Resigned
Appointed: 2001-11-27
Resigned: 2002-11-01

POULTNEY, Nigel Charles
Director - Resigned
Appointed: 2005-12-15
Resigned: 2016-05-11

SHEPHERD, John
Director - Resigned
Appointed: 2010-05-06
Resigned: 2015-01-31

STILWELL, Michael James
Director - Resigned
Appointed: 2015-01-31
Resigned: 2018-11-30

SLC CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2001-11-27
Resigned: 2001-11-27

STEWART, Claire Susan
Secretary - Expired
Appointed: 2019-03-04

BESWICK, Simon
Secretary - Resigned
Appointed: 2018-11-30
Resigned: 2019-03-04

BRIERLEY, Richard Paul
Secretary - Resigned
Appointed: 2016-06-17
Resigned: 2018-04-06

GERAGHTY, Paul Kevin Ian
Secretary - Resigned
Appointed: 2002-11-01
Resigned: 2005-12-15

HISCOCK, Bruce Edward Heath
Secretary - Resigned
Appointed: 2001-11-27
Resigned: 2002-11-01

POULTNEY, Nigel Charles
Secretary - Resigned
Appointed: 2005-12-15
Resigned: 2016-05-11

STILWELL, Michael James
Secretary - Resigned
Appointed: 2018-04-06
Resigned: 2018-11-30

SLC REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2001-11-27
Resigned: 2001-11-27

SOFTWARE DEVELOPMENTS (DIGITAL DIRECT) LIMITED
02616444
DISSOLVED
Date Incorporated:
Dissolved on 2020-11-24

BEDFORD, David Michael
Director - Expired
Appointed: 2020-01-06

BESWICK, Simon
Director - Resigned
Appointed: 2018-11-30
Resigned: 2019-04-18

BRIERLEY, Richard Paul
Director - Resigned
Appointed: 2016-06-17
Resigned: 2018-04-06

BROOK, Anthony Donald
Director - Resigned
Appointed: 1994-09-05
Resigned: 1995-05-30

BURN, James Richard
Director - Resigned
Appointed:
Resigned: 1995-05-30

CHILVERS, Stuart George
Director - Resigned
Appointed:
Resigned: 1995-05-30

GERAGHTY, Paul Kevin Ian
Director - Resigned
Appointed: 2002-11-01
Resigned: 2006-03-15

GOLDRING, Timothy Nicholas
Director - Resigned
Appointed: 1995-01-31
Resigned: 1995-05-30

GOODWIN, Mark Gerald
Director - Resigned
Appointed: 2018-04-06
Resigned: 2019-04-18

HISCOCK, Bruce Edward Heath
Director - Resigned
Appointed: 1998-12-08
Resigned: 2005-05-31

LARNDER, Amanda Louise
Director - Resigned
Appointed: 2019-04-18
Resigned: 2020-01-06

MACAULAY, George Robertson
Director - Resigned
Appointed:
Resigned: 1995-05-30

MIGHELL, Howard Stanley
Director - Resigned
Appointed: 1995-05-30
Resigned: 1997-12-06

MOIR, William John Wallace
Director - Resigned
Appointed: 2001-08-06
Resigned: 2002-11-01

PARKER, Philip Hull
Director - Resigned
Appointed: 2000-03-06
Resigned: 2001-08-06

POULTNEY, Nigel Charles
Director - Resigned
Appointed: 2005-12-15
Resigned: 2016-05-11

REES, Christopher David
Director - Resigned
Appointed: 1995-01-09
Resigned: 1995-05-30

RICKS, Roy William
Director - Resigned
Appointed: 1995-05-30
Resigned: 1998-12-08

SHEPHERD, John
Director - Resigned
Appointed: 2010-05-06
Resigned: 2015-01-31

SMITH, Clive Alan
Director - Resigned
Appointed: 1999-02-10
Resigned: 2000-03-06

STILWELL, Michael James
Director - Resigned
Appointed: 2015-01-31
Resigned: 2018-11-30

TOVEY, Brian John Maynard, Sir
Director - Resigned
Appointed: 1994-09-05
Resigned: 1999-02-08

STEWART, Claire Susan
Secretary - Expired
Appointed: 2019-03-04

BESWICK, Simon
Secretary - Resigned
Appointed: 2018-11-30
Resigned: 2019-03-04

BRIERLEY, Richard Paul
Secretary - Resigned
Appointed: 2016-06-17
Resigned: 2018-04-06

GERAGHTY, Paul Kevin Ian
Secretary - Resigned
Appointed: 2002-11-01
Resigned: 2005-12-15

GOODMAN, David Robert
Secretary - Resigned
Appointed: 1994-08-05
Resigned: 1995-05-30

HISCOCK, Bruce Edward Heath
Secretary - Resigned
Appointed: 1998-09-30
Resigned: 2002-11-01

MACAULAY, George Robertson
Secretary - Resigned
Appointed:
Resigned: 1994-06-30

MIGHELL, Howard Stanley
Secretary - Resigned
Appointed: 1995-05-30
Resigned: 1998-09-30

OCONNOR, Michael John Anthony
Secretary - Resigned
Appointed: 1994-06-30
Resigned: 1994-08-05

POULTNEY, Nigel Charles
Secretary - Resigned
Appointed: 2005-12-15
Resigned: 2016-05-11

STILWELL, Michael James
Secretary - Resigned
Appointed: 2018-04-06
Resigned: 2018-11-30

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