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BEART, Simon Delaval
Nationality: British
Address: London, SW8 1LH

BREAST CANCER HAVEN
03291851
LIVE
Date Incorporated:

BELL, Peter
Director - Active
Appointed: 2014-07-03

HICKEY, Dorinda Anne
Director - Active
Appointed: 2014-07-21

KING, Alastair John Naisbitt
Director - Resigned
Appointed: 2017-09-28
Resigned: 2022-12-31

LAMBERT, Philippa
Director - Resigned
Appointed: 2018-09-27
Resigned: 2023-01-06

ROCKLEY, Anthony Robert, Lord
Director - Active
Appointed: 2013-01-22

SINNETT, Hugh Dudley
Director - Active
Appointed: 2007-01-17

SMITH, Ian Edward
Director - Active
Appointed: 2016-01-26

WHITWORTH, James Christopher Bardsley
Director - Active
Appointed: 2013-03-25

ARENGO-JONES, Paul
Director - Resigned
Appointed: 1998-03-16
Resigned: 2004-05-24

ARMSTRONG, Geoffrey Alan
Director - Resigned
Appointed: 2010-07-08
Resigned: 2013-03-19

BARTLETT, Rowena
Director - Resigned
Appointed: 2003-01-01
Resigned: 2009-11-07

BEAZLEY, Nicholas Tetley
Director - Resigned
Appointed: 2011-05-25
Resigned: 2013-01-28

BETTUM, Ole
Director - Resigned
Appointed: 2013-01-22
Resigned: 2014-07-02

BICKHAM, Elizabeth Anne
Director - Resigned
Appointed: 2007-09-26
Resigned: 2011-06-14

BUSSEY, Mike Adrian
Director - Resigned
Appointed: 2006-10-17
Resigned: 2009-04-22

DAVENPORT, Sara Jane
Director - Resigned
Appointed: 1998-07-22
Resigned: 2014-11-25

DRUMMOND, Lynn, Dr
Director - Resigned
Appointed: 2004-11-22
Resigned: 2009-05-12

DYER BARTLETT, Diana
Director - Resigned
Appointed: 2008-03-19
Resigned: 2013-12-27

EDWARDS, Jeremy John Cary
Director - Resigned
Appointed: 1998-03-16
Resigned: 2008-11-26

GIBSON, David Horsburgh
Director - Resigned
Appointed: 2001-01-23
Resigned: 2008-11-26

KILPATRICK, Helen
Director - Resigned
Appointed: 1996-12-09
Resigned: 2002-06-30

KYRIAZI, Sara Jane
Director - Resigned
Appointed: 1996-12-09
Resigned: 1998-07-22

LEIGH PEMBERTON, Jeremy
Director - Resigned
Appointed: 1996-12-09
Resigned: 1999-05-05

MOLLOY, Alison
Director - Resigned
Appointed: 2011-11-24
Resigned: 2013-03-19

PRITCHARD, John Martin
Director - Resigned
Appointed: 2013-05-15
Resigned: 2015-09-24

ROSS, Iain Gladstone
Director - Resigned
Appointed: 2005-11-17
Resigned: 2011-02-19

RUSTON, Sarah Leanne
Director - Resigned
Appointed: 2011-05-25
Resigned: 2012-12-01

SHERIFF, Victoria
Director - Resigned
Appointed: 2011-11-24
Resigned: 2014-01-06

SIMONDS-GOODING, Anthony
Director - Resigned
Appointed: 2013-05-15
Resigned: 2017-10-17

SNOW, Paula Patricia
Director - Resigned
Appointed: 2010-11-25
Resigned: 2011-07-07

SODEN, John Francis
Director - Resigned
Appointed: 2009-06-01
Resigned: 2010-01-29

SYKES, Graham Timothy Gordon, The Revd
Director - Resigned
Appointed: 2012-05-10
Resigned: 2013-10-22

THE COUNTESS OF WESSEX, Sophie, Her Royal Highness
Director - Resigned
Appointed: 2001-05-02
Resigned: 2009-05-08

TIPLADY, Michael John
Director - Resigned
Appointed: 2008-11-26
Resigned: 2009-10-16

VERNON, Clare Christine, Dr
Director - Resigned
Appointed: 2003-11-20
Resigned: 2004-11-03

WHITE, Harvey
Director - Resigned
Appointed: 1998-05-21
Resigned: 2007-11-28

WISEMAN, Reet Rein
Director - Resigned
Appointed: 2009-09-10
Resigned: 2011-05-11

LESLIE, Spencer Adam
Director - Active
Appointed: 2020-01-23

ADIB, Tania Rafid, Dr
Director - Resigned
Appointed: 2015-01-22
Resigned: 2019-05-23

GUILFORD, Mark
Secretary - Active
Appointed: 2019-04-05

HEALY, Pamela
Secretary - Resigned
Appointed: 2018-08-08
Resigned: 2019-04-05

JACOBSEN, John, Captain
Secretary - Resigned
Appointed: 2000-10-16
Resigned: 2004-04-01

KYRIAZI, Sara Jane
Secretary - Resigned
Appointed: 1996-12-09
Resigned: 1998-07-22

LANYON, Simon Harry
Secretary - Resigned
Appointed: 2004-04-01
Resigned: 2014-05-20

VAN ZYL, Jane
Secretary - Resigned
Appointed: 2014-05-20
Resigned: 2018-08-08

TJG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-07-22
Resigned: 2000-10-16

BRITTON SECURITY PACKAGING LIMITED
00339276
DISSOLVED
Date Incorporated:
Dissolved on 2017-06-02

BOSTOCK, Karl Robert
Director - Expired
Appointed: 2014-05-31

LAPPING, Mark Edward
Director - Expired
Appointed: 2014-05-31

BEAUMONT, Nigel Peter
Director - Resigned
Appointed: 1998-04-20
Resigned: 1999-07-30

BELL, Roger
Director - Resigned
Appointed: 1994-01-04
Resigned: 1994-07-31

BISHOP, Hugh William
Director - Resigned
Appointed: 1998-04-20
Resigned: 2001-10-29

BRUTON, Paul Howard
Director - Resigned
Appointed: 1994-01-04
Resigned: 1996-07-24

BURNHAM, Jedidiah James
Director - Resigned
Appointed: 1998-01-14
Resigned: 1998-04-20

CLARK, Michael
Director - Resigned
Appointed: 2003-11-04
Resigned: 2011-08-15

CONSTANCIO, Gail Ann
Director - Resigned
Appointed: 1998-01-14
Resigned: 1998-04-20

DEAN, Darren William
Director - Resigned
Appointed: 2013-03-25
Resigned: 2014-05-21

ELVERSON, David John
Director - Resigned
Appointed: 1994-01-04
Resigned: 1996-07-24

GOODMAN, Stephen Tony
Director - Resigned
Appointed: 2004-05-21
Resigned: 2013-03-26

GORDON, Norman Stanley
Director - Resigned
Appointed:
Resigned: 1994-06-30

HOLLAMBY, Nicholas James
Director - Resigned
Appointed:
Resigned: 1994-05-19

JAMES, Neil
Director - Resigned
Appointed: 2001-11-07
Resigned: 2004-05-21

MCCARTHY, John
Director - Resigned
Appointed:
Resigned: 1996-07-24

MILLICAN, Keith
Director - Resigned
Appointed: 1998-07-31
Resigned: 2000-06-16

MOWER, Paul
Director - Resigned
Appointed:
Resigned: 1994-06-30

PARISH, Beth Anne
Director - Resigned
Appointed: 1998-02-26
Resigned: 1998-04-20

PETERS, Raymond Albert
Director - Resigned
Appointed: 1998-04-20
Resigned: 1999-07-23

RICHARDSON, Lee David
Director - Resigned
Appointed: 2013-10-24
Resigned: 2014-06-30

ROWE, Simon
Director - Resigned
Appointed: 1994-10-03
Resigned: 1996-07-24

SEARLE, Richard James
Director - Resigned
Appointed: 2001-01-31
Resigned: 2003-10-03

SELINSKE, Steven
Director - Resigned
Appointed: 1998-02-25
Resigned: 1998-04-20

SISSON, Jill Bartlett Woodman
Director - Resigned
Appointed: 1998-02-26
Resigned: 1998-04-20

SMITH, Colin Alfred
Director - Resigned
Appointed: 1995-06-06
Resigned: 1998-09-02

WARD, Justin Paul
Director - Resigned
Appointed: 2001-10-29
Resigned: 2001-11-07

WATTERS, Roderick Ian Alistair
Director - Resigned
Appointed: 1999-10-19
Resigned: 2000-10-31

WHITTAKER, Peter Gordon
Director - Resigned
Appointed: 1998-04-20
Resigned: 2000-12-01

WILLIAMS, Robin George Walton
Director - Resigned
Appointed: 1994-06-20
Resigned: 1998-01-14

BEART, Simon Delaval
Secretary - Resigned
Appointed: 1994-07-01
Resigned: 1995-04-26

BISHOP, Hugh William
Secretary - Resigned
Appointed: 1998-04-20
Resigned: 2001-10-29

BRUTON, Paul Howard
Secretary - Resigned
Appointed: 1995-05-02
Resigned: 1998-01-14

GOODMAN, Stephen Tony
Secretary - Resigned
Appointed: 2004-05-21
Resigned: 2013-03-26

JAMES, Neil
Secretary - Resigned
Appointed: 2001-11-07
Resigned: 2004-05-21

RICHARDSON, Lee
Secretary - Resigned
Appointed: 2013-03-25
Resigned: 2014-06-30

SEARLE, Richard James
Secretary - Resigned
Appointed: 2001-10-29
Resigned: 2001-11-07

CITY GROUP PLC
Secretary - Resigned
Appointed:
Resigned: 1994-06-30

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-01-14
Resigned: 1998-04-17

TACO PLASTICS LIMITED
01143506
DISSOLVED
Date Incorporated:
Dissolved on 2017-03-28

GOODMAN, Stephen Tony
Director - Expired
Appointed: 2004-05-21

BEAUMONT, Nigel Peter
Director - Resigned
Appointed: 1998-04-20
Resigned: 1999-07-30

BISHOP, Hugh William
Director - Resigned
Appointed: 1998-04-20
Resigned: 2001-10-29

BRITTON TACO LIMITED
Director - Resigned
Appointed: 1996-01-19
Resigned: 2004-05-21

CLARK, Michael
Director - Resigned
Appointed: 2003-11-04
Resigned: 2011-08-15

COMPTON, Michael John
Director - Resigned
Appointed:
Resigned: 1992-02-05

JAMES, Neil
Director - Resigned
Appointed: 2001-11-07
Resigned: 2004-05-21

MANN, Geoffrey Malcolm
Director - Resigned
Appointed:
Resigned: 1996-01-01

MILLICAN, Keith
Director - Resigned
Appointed: 1998-07-31
Resigned: 2000-06-16

PARISH, Beth Anne
Director - Resigned
Appointed: 1998-02-26
Resigned: 1998-04-20

PETERS, Raymond Albert
Director - Resigned
Appointed: 1998-04-20
Resigned: 1999-07-23

RUSSELL, John William
Director - Resigned
Appointed:
Resigned: 1995-06-30

SAMUEL, Paul Richard Belock
Director - Resigned
Appointed:
Resigned: 1994-12-31

SEARLE, Richard James
Director - Resigned
Appointed: 2001-01-31
Resigned: 2003-10-03

SELINSKE, Steven
Director - Resigned
Appointed: 1998-02-25
Resigned: 1998-04-20

SISSON, Jill Bartlett Woodman
Director - Resigned
Appointed: 1998-02-26
Resigned: 1998-04-20

SMITH, Colin Alfred
Director - Resigned
Appointed: 1995-06-12
Resigned: 1996-01-19

STANLEY, John
Director - Resigned
Appointed:
Resigned: 1996-01-01

TAYLOR, Mark Jonathan
Director - Resigned
Appointed: 1992-01-31
Resigned: 1995-04-26

TAYLOR, Michael John
Director - Resigned
Appointed:
Resigned: 1995-02-24

WARD, Justin Paul
Director - Resigned
Appointed: 2001-10-29
Resigned: 2001-11-07

WATTERS, Roderick Ian Alistair
Director - Resigned
Appointed: 1999-10-19
Resigned: 2000-10-31

WHITBREAD, Timothy Lawrece
Director - Resigned
Appointed: 1992-09-10
Resigned: 1995-09-19

WHITTAKER, Peter Gordon
Director - Resigned
Appointed: 1998-04-20
Resigned: 2000-12-01

WILLIAMS, Robin George Walton
Director - Resigned
Appointed: 1993-07-30
Resigned: 1996-01-19

GOODMAN, Stephen Tony
Secretary - Expired
Appointed: 2004-05-21

BISHOP, Hugh William
Secretary - Resigned
Appointed: 1998-04-20
Resigned: 2001-10-29

DUERDEN, Michael David
Secretary - Resigned
Appointed:
Resigned: 1991-12-09

GALE, Vincent Bernard
Secretary - Resigned
Appointed: 1997-02-01
Resigned: 1998-01-14

JAMES, Neil
Secretary - Resigned
Appointed: 2001-11-07
Resigned: 2004-05-21

MOLE, Stephen Richard
Secretary - Resigned
Appointed: 1995-04-26
Resigned: 1997-01-31

SEARLE, Richard James
Secretary - Resigned
Appointed: 2001-10-29
Resigned: 2001-11-07

TAYLOR, Mark Jonathan
Secretary - Resigned
Appointed: 1992-12-09
Resigned: 1995-06-01

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-01-14
Resigned: 1998-04-17

COVERIS FLEXIBLES (WINSFORD) UK LIMITED
02233869
DISSOLVED
Date Incorporated:
Dissolved on 2018-03-13

BOSTOCK, Karl Robert
Director - Expired
Appointed: 2014-05-31

BEAUMONT, Nigel Peter
Director - Resigned
Appointed: 1998-04-20
Resigned: 1999-07-30

BISHOP, Hugh William
Director - Resigned
Appointed: 1998-04-20
Resigned: 2001-10-29

BURNHAM, Jedidiah James
Director - Resigned
Appointed: 1998-01-14
Resigned: 1998-04-20

CLARK, Michael
Director - Resigned
Appointed: 2003-11-04
Resigned: 2011-08-15

COMPTON, Michael John
Director - Resigned
Appointed:
Resigned: 1992-02-05

CONSTANCIO, Gail Ann
Director - Resigned
Appointed: 1998-01-14
Resigned: 1998-04-20

DEAN, Darren William
Director - Resigned
Appointed: 2012-03-30
Resigned: 2014-05-21

GOODMAN, Stephen Tony
Director - Resigned
Appointed: 2004-05-21
Resigned: 2013-03-26

JAMES, Neil
Director - Resigned
Appointed: 2001-11-07
Resigned: 2004-05-21

LAPPING, Mark Edward
Director - Resigned
Appointed: 2014-05-31
Resigned: 2015-08-31

MILLICAN, Keith
Director - Resigned
Appointed: 1998-07-31
Resigned: 2000-06-16

MOLE, Stephen Richard
Director - Resigned
Appointed: 1995-07-12
Resigned: 1997-01-31

PARISH, Beth Anne
Director - Resigned
Appointed: 1998-02-26
Resigned: 1998-04-20

PETERS, Raymond Albert
Director - Resigned
Appointed: 1998-04-20
Resigned: 1999-07-23

RICHARDSON, Lee David
Director - Resigned
Appointed: 2013-10-24
Resigned: 2014-06-30

SAMUEL, Paul Richard Belock
Director - Resigned
Appointed:
Resigned: 1994-12-31

SEARLE, Richard James
Director - Resigned
Appointed: 2001-01-31
Resigned: 2003-10-03

SELINSKE, Steven
Director - Resigned
Appointed: 1998-02-25
Resigned: 1998-04-20

SISSON, Jill Bartlett Woodman
Director - Resigned
Appointed: 1998-02-26
Resigned: 1998-04-20

SMITH, Colin Alfred
Director - Resigned
Appointed: 1995-06-12
Resigned: 1998-09-02

SMITH, Malcolm James
Director - Resigned
Appointed: 1995-07-12
Resigned: 1996-11-01

TAYLOR, Mark Jonathan
Director - Resigned
Appointed: 1992-01-31
Resigned: 1995-06-01

TAYLOR, Michael John
Director - Resigned
Appointed:
Resigned: 1995-02-24

WARD, Justin Paul
Director - Resigned
Appointed: 2001-10-29
Resigned: 2001-11-07

WATTERS, Roderick Ian Alistair
Director - Resigned
Appointed: 1999-10-19
Resigned: 2000-10-31

WHITTAKER, Peter Gordon
Director - Resigned
Appointed: 1998-04-20
Resigned: 2000-12-01

WILLIAMS, Robin George Walton
Director - Resigned
Appointed: 1993-07-30
Resigned: 1998-01-14

BISHOP, Hugh William
Secretary - Resigned
Appointed: 1998-04-20
Resigned: 2001-10-29

DUERDEN, Michael David
Secretary - Resigned
Appointed:
Resigned: 1991-11-26

GALE, Vincent Bernard
Secretary - Resigned
Appointed: 1997-02-01
Resigned: 1998-01-14

GOODMAN, Stephen Tony
Secretary - Resigned
Appointed: 2004-05-21
Resigned: 2013-03-26

JAMES, Neil
Secretary - Resigned
Appointed: 2001-11-07
Resigned: 2004-05-21

MOLE, Stephen Richard
Secretary - Resigned
Appointed: 1995-04-26
Resigned: 1997-01-31

RICHARDSON, Lee
Secretary - Resigned
Appointed: 2013-03-25
Resigned: 2014-06-30

SEARLE, Richard James
Secretary - Resigned
Appointed: 2001-10-29
Resigned: 2001-11-07

TAYLOR, Mark Jonathan
Secretary - Resigned
Appointed: 1991-11-26
Resigned: 1995-04-26

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-01-14
Resigned: 1998-04-17

DIAMOND SECURITY CENTRES LIMITED
02318292
LIVE
Date Incorporated:

HOWARD, Thomas Henry Greville
Director - Active
Appointed: 2020-01-10

JOLLEY, Ian David
Director - Resigned
Appointed:
Resigned: 2020-01-10

RAYMENT, Leslie John
Director - Resigned
Appointed:
Resigned: 2020-01-10

DE BEER, Hugo
Director - Active
Appointed: 2020-08-28

GREEN, Darren
Director - Active
Appointed: 2020-08-28

THOMAS, Simon Gareth
Director - Active
Appointed: 2020-08-28

JOLLEY, Ian David
Secretary - Resigned
Appointed: 1999-09-25
Resigned: 2020-01-10

RAYMENT, Herbert
Secretary - Resigned
Appointed:
Resigned: 1999-09-25

BLACKROCK THROGMORTON TRUST PLC
00594634
LIVE
Date Incorporated:

GREENLEES, Loudon Ian
Director - Resigned
Appointed: 2014-03-26
Resigned: 2023-03-23

KEMMIS-MATTERSON, Jean Grace
Director - Resigned
Appointed: 2012-07-10
Resigned: 2021-03-24

NASH, Louise Catherine
Director - Active
Appointed: 2019-03-21

SAMUEL, Christopher John Loraine
Director - Active
Appointed: 2016-06-01

BERNAYS, Richard Oliver
Director - Resigned
Appointed: 2002-01-09
Resigned: 2012-03-22

COURTNEY, Peter Harvey
Director - Resigned
Appointed:
Resigned: 2003-03-19

GARLAND, Victor, The Honourable Sir
Director - Resigned
Appointed:
Resigned: 2006-03-28

GOOD, Richard Archibald
Director - Resigned
Appointed:
Resigned: 1995-03-31

LATYMER, Crispin, Lord
Director - Resigned
Appointed: 2007-03-29
Resigned: 2017-07-24

LOACH, Paul
Director - Resigned
Appointed:
Resigned: 1994-10-07

ORR, John Carmichael
Director - Resigned
Appointed: 2001-03-02
Resigned: 2001-03-01

PEGGE, Andrew
Director - Resigned
Appointed: 2016-11-29
Resigned: 2019-03-21

ROUT, Brian
Director - Resigned
Appointed:
Resigned: 1995-03-31

STEVENS, Simon Charles Grist
Director - Resigned
Appointed: 1999-11-18
Resigned: 2009-03-19

STEWARTBY, Bernard Harold Ian Halley, Lord
Director - Resigned
Appointed:
Resigned: 2007-03-29

STOBART, Eric St Clair
Director - Resigned
Appointed: 2004-11-11
Resigned: 2017-03-22

WESTROPP, Anthony Henry
Director - Resigned
Appointed: 2003-01-01
Resigned: 2014-03-26

WINDSOR, William Michael
Director - Resigned
Appointed:
Resigned: 2001-03-01

LANE, Angela Claire
Director - Active
Appointed: 2020-06-10

BURTON, Nigel John, Dr
Director - Active
Appointed: 2020-12-21

SOMERSET WEBB, Merryn Rosemary
Director - Active
Appointed: 2021-03-24

SUAREZ, Glen Patrick
Director - Active
Appointed: 2023-01-09

BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED
Secretary - Active
Appointed: 2008-07-01

WINTERTON, Michael Anthony Campbell
Secretary - Resigned
Appointed:
Resigned: 1994-05-23

AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1994-05-23
Resigned: 2008-06-30

BRITTON POLYIAN LIMITED
00654622
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-20

HEIGL, Andreas
Director - Expired
Appointed: 2018-08-31

PALLAS, Jonathan
Director - Expired
Appointed: 2017-03-31

ALGER, Mike
Director - Resigned
Appointed: 2014-11-25
Resigned: 2018-05-01

BEAUMONT, Nigel Peter
Director - Resigned
Appointed: 1998-04-20
Resigned: 1999-07-30

BISHOP, Hugh William
Director - Resigned
Appointed: 1998-04-20
Resigned: 2001-10-29

BOSTOCK, Karl Robert
Director - Resigned
Appointed: 2014-05-31
Resigned: 2017-03-31

BURNHAM, Jedidiah James
Director - Resigned
Appointed: 1998-01-14
Resigned: 1998-04-20

CLARK, Michael
Director - Resigned
Appointed: 2003-11-04
Resigned: 2011-08-15

COLLINS, Brian
Director - Resigned
Appointed: 2017-07-03
Resigned: 2019-02-08

CONSTANCIO, Gail Ann
Director - Resigned
Appointed: 1998-01-14
Resigned: 1998-04-20

DEAN, Darren William
Director - Resigned
Appointed: 2013-03-25
Resigned: 2014-05-21

FISHER, David Robert
Director - Resigned
Appointed:
Resigned: 1998-04-20

FORDHAM, Royston Alfred Frances
Director - Resigned
Appointed:
Resigned: 1996-03-27

FORDHAM, Stuart David Michael
Director - Resigned
Appointed:
Resigned: 1996-03-27

GOODING, Sarah
Director - Resigned
Appointed: 2014-11-25
Resigned: 2019-06-30

GOODMAN, Stephen Tony
Director - Resigned
Appointed: 2004-05-21
Resigned: 2013-03-26

JAMES, Neil
Director - Resigned
Appointed: 2001-11-07
Resigned: 2004-05-21

LAPPING, Mark Edward
Director - Resigned
Appointed: 2014-05-31
Resigned: 2017-05-31

MILLICAN, Keith
Director - Resigned
Appointed: 1998-07-31
Resigned: 2000-06-16

OWENS, Duane
Director - Resigned
Appointed: 2014-11-25
Resigned: 2018-08-28

PARISH, Beth Anne
Director - Resigned
Appointed: 1998-02-26
Resigned: 1998-04-20

PETERS, Raymond Albert
Director - Resigned
Appointed: 1998-04-20
Resigned: 1999-07-23

REHWINKEL, Gary Edward
Director - Resigned
Appointed: 2017-05-31
Resigned: 2019-05-14

SEARLE, Richard James
Director - Resigned
Appointed: 2001-01-31
Resigned: 2003-10-03

SELINSKE, Steven
Director - Resigned
Appointed: 1998-02-25
Resigned: 1998-04-20

SISSON, Jill Bartlett Woodman
Director - Resigned
Appointed: 1998-01-14
Resigned: 1998-04-20

SMITH, Colin Alfred
Director - Resigned
Appointed: 1996-03-28
Resigned: 1998-09-02

WARD, Justin Paul
Director - Resigned
Appointed: 2001-10-29
Resigned: 2001-11-07

WATTERS, Roderick Ian Alistair
Director - Resigned
Appointed: 1999-10-19
Resigned: 2000-10-31

WHITEHAIR, Colin Roy Keith
Director - Resigned
Appointed:
Resigned: 1996-03-27

WHITTAKER, Peter Gordon
Director - Resigned
Appointed: 1998-04-20
Resigned: 2000-12-01

WILLIAMS, Robin George Walton
Director - Resigned
Appointed: 1996-03-28
Resigned: 1998-01-14

BISHOP, Hugh William
Secretary - Resigned
Appointed: 1998-04-20
Resigned: 2001-10-29

BRUTON, Paul Howard
Secretary - Resigned
Appointed: 1996-03-28
Resigned: 1998-01-14

GOODMAN, Stephen Tony
Secretary - Resigned
Appointed: 2004-05-21
Resigned: 2013-03-26

JAMES, Neil
Secretary - Resigned
Appointed: 2001-11-07
Resigned: 2004-05-21

RICHARDSON, Lee
Secretary - Resigned
Appointed: 2013-03-25
Resigned: 2014-06-30

SEARLE, Richard James
Secretary - Resigned
Appointed: 2001-10-29
Resigned: 2001-11-07

WHITEHAIR, Colin Roy Keith
Secretary - Resigned
Appointed:
Resigned: 1996-03-27

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-01-14
Resigned: 1998-04-17

EVOLVE ANALYTICS LIMITED
02950904
LIVE
Date Incorporated:

BARTLETT, Rosalynn Denise
Director - Resigned
Appointed: 2020-03-23
Resigned: 2021-09-24

CLIFFORD, John Patrick
Director - Resigned
Appointed: 2018-06-29
Resigned: 2020-06-15

BEVERLEY, Brian Craig
Director - Resigned
Appointed: 1999-03-02
Resigned: 2005-03-31

BICKNELL, Peter Stafford Leonard
Director - Resigned
Appointed: 1994-10-13
Resigned: 1998-08-06

BLACK, Ian Clive
Director - Resigned
Appointed: 2018-06-29
Resigned: 2020-02-24

BLUETT, Timothy Mark
Director - Resigned
Appointed: 2018-06-29
Resigned: 2020-01-31

CRIDLAND, Jonathan Michael Edward
Director - Resigned
Appointed: 1994-10-13
Resigned: 1998-10-08

CRUDDACE, David Lee
Director - Resigned
Appointed: 2012-01-04
Resigned: 2016-12-06

DUGGAN, Alan Laurence
Director - Resigned
Appointed: 2013-04-29
Resigned: 2020-02-28

FISCHER, Andrew Olaf
Director - Resigned
Appointed: 2016-01-15
Resigned: 2018-06-29

FISHER, Ian
Director - Resigned
Appointed: 2016-01-15
Resigned: 2018-06-29

FLETCHER, Alan Thomas
Director - Resigned
Appointed: 2016-05-23
Resigned: 2018-06-29

FOX, Darrell
Director - Resigned
Appointed: 2016-12-05
Resigned: 2018-04-23

GARDNER, John
Director - Resigned
Appointed: 1999-03-24
Resigned: 2002-03-31

GOOD, Thomas William
Director - Resigned
Appointed: 2004-01-13
Resigned: 2007-10-12

HUMPHREYS, David Christopher
Director - Resigned
Appointed: 2013-11-01
Resigned: 2016-12-06

KIMBER, Robert Charles
Director - Resigned
Appointed: 2002-11-06
Resigned: 2004-01-30

LEE, Christopher
Director - Resigned
Appointed: 2010-04-22
Resigned: 2011-02-28

LIGHTOWLERS, Oliver James
Director - Resigned
Appointed: 2007-10-12
Resigned: 2008-04-29

MANN, Rodney
Director - Resigned
Appointed: 1996-06-04
Resigned: 2007-10-12

MUSGRAVE, Clive Peter
Director - Resigned
Appointed: 2010-08-24
Resigned: 2011-07-31

O BRIEN, Conor John Anthony
Director - Resigned
Appointed: 1994-11-02
Resigned: 1998-08-06

OWENS, David William
Director - Resigned
Appointed: 2011-04-12
Resigned: 2013-11-01

PERKINS, Mark
Director - Resigned
Appointed: 2016-12-05
Resigned: 2018-06-29

RICHARDSON, Jonathan Charles
Director - Resigned
Appointed: 2016-01-15
Resigned: 2018-06-29

RIGBY, William Simon
Director - Resigned
Appointed: 2007-10-12
Resigned: 2010-02-08

SHARPLES, Christopher Richard
Director - Resigned
Appointed: 2010-08-24
Resigned: 2013-04-29

SMITH, Andrew John
Director - Resigned
Appointed: 2000-06-27
Resigned: 2002-11-06

SYMONS, John Richard
Director - Resigned
Appointed: 1999-03-02
Resigned: 2001-01-31

TATE, Wendy
Director - Resigned
Appointed: 2010-12-21
Resigned: 2011-03-02

TAYLOR, Alastair Macleod
Director - Resigned
Appointed: 2005-12-01
Resigned: 2007-10-12

THOMPSON, David Ronald Tiplady
Director - Resigned
Appointed: 1999-03-24
Resigned: 2007-10-12

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-07-20
Resigned: 1994-10-13

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1994-07-20
Resigned: 1994-10-13

DYAMOND, Derek John
Director - Resigned
Appointed: 2021-10-08
Resigned: 2022-03-04

SPENCE, Alastair James
Director - Resigned
Appointed: 2020-06-15
Resigned: 2022-02-28

MILES, Gary Keith
Director - Resigned
Appointed: 2020-10-01
Resigned: 2021-01-11

PRIGGEN, John Edward Frederick
Director - Active
Appointed: 2022-02-28

BEART, Simon Delaval
Secretary - Resigned
Appointed: 1998-10-08
Resigned: 1999-07-28

CRIDLAND, Jonathan Michael Edward
Secretary - Resigned
Appointed: 1994-10-13
Resigned: 1999-03-02

FOX, Darrell
Secretary - Resigned
Appointed: 2016-12-06
Resigned: 2018-04-23

GOOD, Thomas William
Secretary - Resigned
Appointed: 2004-01-13
Resigned: 2007-10-12

HUMPHREYS, David Christopher
Secretary - Resigned
Appointed: 2012-10-12
Resigned: 2016-12-06

JOHNSTONE, Lee
Secretary - Resigned
Appointed: 2007-10-12
Resigned: 2009-09-14

KIMBER, Robert Charles
Secretary - Resigned
Appointed: 2002-11-06
Resigned: 2004-01-30

MORTON, Julia Alison
Secretary - Resigned
Appointed: 2009-09-14
Resigned: 2010-11-03

O'SULLIVAN, Liam
Secretary - Resigned
Appointed: 2011-12-01
Resigned: 2012-10-12

SMITH, Andrew John
Secretary - Resigned
Appointed: 1999-07-28
Resigned: 2002-11-06

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-07-20
Resigned: 1994-10-13

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