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CONSTANTINE, Simon John
Nationality: British
Address: OX5 1QU, United Kingdom

OXFORD PHOTOVOLTAICS LIMITED
07127476
LIVE
Date Incorporated:

AVERDUNG, Frank
Director - Resigned
Appointed: 2015-07-01
Resigned: 2023-02-07

LANGEN, Christian
Director - Active
Appointed: 2015-07-22

PENINGTON, Michael Geoffrey
Director - Active
Appointed: 2013-03-28

ROBINSON, George Edward Silvanus
Director - Resigned
Appointed: 2015-04-22
Resigned: 2019-03-15

SNAITH, Henry James, Prof.
Director - Active
Appointed: 2010-11-24

VERLINDEN, Pierre, Dr
Director - Resigned
Appointed: 2018-06-13
Resigned: 2022-12-12

WARD, David Russell
Director - Resigned
Appointed: 2011-06-23
Resigned: 2019-03-15

ARTHUR, Kevin Richard
Director - Resigned
Appointed: 2010-11-24
Resigned: 2015-07-01

FYFE, David, Dr
Director - Resigned
Appointed: 2013-11-19
Resigned: 2018-11-01

RAE, Iain Fenton
Director - Resigned
Appointed: 2011-06-23
Resigned: 2015-05-20

STARLING, Justin David
Director - Resigned
Appointed: 2010-01-16
Resigned: 2010-11-24

VICKERY, Paul
Director - Resigned
Appointed: 2010-11-24
Resigned: 2015-03-24

BRAENDLE, Johann Paul, Dr
Director - Resigned
Appointed: 2019-03-27
Resigned: 2020-07-01

CHEN, Shi
Director - Active
Appointed: 2019-03-15

SVEGARDEN, Ingunn
Director - Resigned
Appointed: 2019-03-15
Resigned: 2020-02-12

ERFURT, Gunter, Dr
Director - Active
Appointed: 2020-07-01

BROMLEY, John
Director - Resigned
Appointed: 2020-02-12
Resigned: 2021-01-15

BROMLEY, John Alexander
Director - Resigned
Appointed: 2021-07-29
Resigned: 2023-02-07

SLETTEN SCHIELDROP, Kjell
Director - Active
Appointed: 2023-02-07

ROWLEY, Michael David
Secretary - Resigned
Appointed: 2018-05-09
Resigned: 2019-10-31

ALDWYCH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-03-18
Resigned: 2014-01-15

NOWROTH, Frank
Secretary - Active
Appointed: 2020-02-12

SHANDON DIAGNOSTICS LIMITED
00330973
LIVE
Date Incorporated:

CAMERON, Euan Daney Ross
Director - Resigned
Appointed: 2018-10-31
Resigned: 2019-06-28

GRANT, Lucie Mary Katja
Director - Resigned
Appointed: 2013-02-07
Resigned: 2019-06-28

NORMAN, David John
Director - Resigned
Appointed: 2015-11-16
Resigned: 2019-06-28

SMITH, Anthony Hugh
Director - Resigned
Appointed: 2018-11-12
Resigned: 2019-06-28

ALMOND, James Michael
Director - Resigned
Appointed:
Resigned: 1993-01-15

ATKINSON, Richard Henry
Director - Resigned
Appointed:
Resigned: 1995-05-26

BLAND, Francis Christopher Buchan, Sir
Director - Resigned
Appointed:
Resigned: 1997-03-12

BROUGHAM, Peter David
Director - Resigned
Appointed: 1994-05-09
Resigned: 1995-09-29

BUSH, Allan Edward
Director - Resigned
Appointed:
Resigned: 1997-12-19

COLEY, James Robert Ewen
Director - Resigned
Appointed: 2004-02-18
Resigned: 2012-04-18

COSGROVE, Raymond Francis, Dr
Director - Resigned
Appointed:
Resigned: 1993-01-29

DOLPHIN, Robert John, Doctor
Director - Resigned
Appointed: 1994-05-09
Resigned: 1998-01-05

HICKEY, Damian Joseph
Director - Resigned
Appointed: 1998-01-05
Resigned: 2006-12-07

INCE, Nicholas
Director - Resigned
Appointed: 2015-09-10
Resigned: 2018-10-31

KEY, Brian Alan, Dr
Director - Resigned
Appointed:
Resigned: 1997-07-04

LEE, Jeremy Stephen William
Director - Resigned
Appointed: 1993-06-24
Resigned: 1997-11-07

MADDIX, Colin
Director - Resigned
Appointed: 1993-05-01
Resigned: 2001-11-01

MOODIE, Iain Alasdair Keith
Director - Resigned
Appointed: 2012-04-18
Resigned: 2013-02-07

OATRIDGE, Nicholas James
Director - Resigned
Appointed: 1994-04-18
Resigned: 1997-09-12

PERKINS, James Ian
Director - Resigned
Appointed: 2004-02-18
Resigned: 2004-12-01

SENIOR, Martin Russell
Director - Resigned
Appointed:
Resigned: 1993-08-25

WHEELER, Kevin Neil
Director - Resigned
Appointed: 2004-02-18
Resigned: 2015-11-16

WILSON, Crawford John
Director - Resigned
Appointed: 1993-11-15
Resigned: 2008-03-19

WRIGHT, Katie Rose
Director - Resigned
Appointed: 2010-12-01
Resigned: 2015-09-04

GRAND, Emmanuel Nicolas
Director - Resigned
Appointed: 2019-06-28
Resigned: 2020-08-11

HERMETSCHWEILER, Ursula Erika
Director - Resigned
Appointed: 2019-06-28
Resigned: 2020-08-11

NISHIKAWA, Kotaro
Director - Resigned
Appointed: 2019-06-28
Resigned: 2020-08-11

POST, James
Director - Resigned
Appointed: 2019-06-28
Resigned: 2020-08-11

ROSSWAG, Christof
Director - Resigned
Appointed: 2019-06-28
Resigned: 2022-08-31

HARTMAN, Cory Whitty
Director - Resigned
Appointed: 2020-08-11
Resigned: 2022-11-28

MAROTTA, John Patrick
Director - Resigned
Appointed: 2020-08-11
Resigned: 2021-09-23

WEIR, Ian
Director - Active
Appointed: 2020-11-03

SWEENEY, John
Director - Resigned
Appointed: 2021-09-23
Resigned: 2022-08-31

CHANG, Roy Jae Hun
Director - Resigned
Appointed: 2022-09-07
Resigned: 2022-10-24

JACOBSEN, Michael Allan
Director - Resigned
Appointed: 2022-09-07
Resigned: 2023-05-04

LYNUM, Steven
Director - Active
Appointed: 2022-08-31

KING, Christopher Allan
Director - Active
Appointed: 2022-11-10

GREGG, Rhona
Secretary - Resigned
Appointed: 2015-09-10
Resigned: 2019-06-28

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2009-11-01
Resigned: 2019-06-28

HICKEY, Damian Joseph
Secretary - Resigned
Appointed: 1997-11-25
Resigned: 2004-02-18

OSTLER, John Ramsdell
Secretary - Resigned
Appointed:
Resigned: 1997-11-25

WARD, Nicola Jane
Secretary - Resigned
Appointed: 2004-02-18
Resigned: 2014-12-18

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-02-18
Resigned: 2009-10-31

CAPSTONE FOSTER CARE (SOUTH EAST) LIMITED
04486203
LIVE
Date Incorporated:

COMPTON BURNETT, Richard James
Director - Active
Appointed: 2008-03-10

SARGENT, Alison
Director - Resigned
Appointed: 2013-10-25
Resigned: 2020-06-30

DHULL, Armarjit
Director - Resigned
Appointed: 2002-07-15
Resigned: 2013-11-30

DHULL, Monica
Director - Resigned
Appointed: 2006-12-19
Resigned: 2008-03-10

BATTLE, Peter Jonathan
Director - Active
Appointed: 2020-07-06

COMPTON BURNETT, Richard James
Secretary - Active
Appointed: 2008-03-10

DHULL, Monica
Secretary - Resigned
Appointed: 2005-10-26
Resigned: 2008-03-10

JOHAL, Balbir Singh
Secretary - Resigned
Appointed: 2002-10-16
Resigned: 2003-07-16

RANSLEY, Claire
Secretary - Resigned
Appointed: 2002-07-15
Resigned: 2002-07-19

SEARLES, Frances Elaine
Secretary - Resigned
Appointed: 2003-07-16
Resigned: 2005-10-26

TREVEIL, Isabel Rose
Secretary - Resigned
Appointed: 2002-07-19
Resigned: 2002-10-16

SHIELDS ENVIRONMENTAL GROUP LTD
01429915
LIVE
Date Incorporated:

CHALLIS, David Harry
Director - Resigned
Appointed: 2000-08-07
Resigned: 2002-07-29

JONES, Daniel
Director - Active
Appointed: 2006-03-04

CROCKER, Arthur Rupert
Director - Resigned
Appointed: 2002-01-10
Resigned: 2006-03-03

HECTOR, Daniel
Director - Resigned
Appointed: 2002-02-01
Resigned: 2003-06-26

PEIJNENBORGH, Ruben Petrus Jozef
Director - Resigned
Appointed: 2006-03-04
Resigned: 2007-02-19

SHIELDS, Daniel
Director - Resigned
Appointed: 2001-01-30
Resigned: 2015-06-09

SHIELDS, Gordon Sydney
Director - Resigned
Appointed:
Resigned: 2015-06-09

SHIELDS, Margaret Patricia
Director - Resigned
Appointed:
Resigned: 2000-08-07

SHIELDS, Stephen Andrew
Director - Resigned
Appointed:
Resigned: 2004-11-02

WING, Dominic Augustine
Director - Resigned
Appointed: 2001-09-24
Resigned: 2004-11-02

JONES, Daniel
Secretary - Active
Appointed: 2006-03-04

CASON, Jacqueline Elaine
Secretary - Resigned
Appointed: 1999-10-15
Resigned: 2002-02-15

COMSEC LIMITED
Secretary - Resigned
Appointed:
Resigned: 1993-09-15

CROCKER, Arthur Rupert
Secretary - Resigned
Appointed: 2002-02-15
Resigned: 2006-03-03

SHIELDS, Margaret Patricia
Secretary - Resigned
Appointed: 1993-09-15
Resigned: 1999-10-15

LALLEMAND ANIMAL NUTRITION UK LIMITED
02886133
LIVE
Date Incorporated:

FONTANA, Claire Elaine
Director - Active
Appointed: 2016-08-01

JORDAN, Brent
Director - Active
Appointed: 2019-11-22

LE TREUT, Yannig
Director - Active
Appointed: 2012-07-31

LEBLANC, Francois
Director - Active
Appointed: 2010-11-05

BREESE, Charles Jonathon
Director - Resigned
Appointed: 1994-11-03
Resigned: 2001-05-30

CHARLEY, Robert Clive, Dr
Director - Resigned
Appointed: 1994-11-03
Resigned: 1996-10-07

CLECH, Olivier
Director - Resigned
Appointed: 2001-12-11
Resigned: 2012-07-31

DEAN, Gordon Douglas
Director - Resigned
Appointed: 1994-11-03
Resigned: 2001-05-31

FILBUK NOMINEES LIMITED
Director - Resigned
Appointed: 1994-01-11
Resigned: 1994-11-03

HIGGS, Gerald Martin
Director - Resigned
Appointed: 1996-11-29
Resigned: 2001-06-28

HORSLEY, Richard Geoffrey Courtenay
Director - Resigned
Appointed: 1994-11-03
Resigned: 1996-10-07

HOWE, Roderick
Director - Resigned
Appointed: 1995-08-25
Resigned: 1996-11-29

ILIFFE, Jeffrey Michael
Director - Resigned
Appointed: 1996-10-07
Resigned: 2001-12-11

LANDRY, Rejean
Director - Resigned
Appointed: 2001-12-11
Resigned: 2010-11-05

LE PAGE, Richard William Falla, Dr
Director - Resigned
Appointed: 1994-11-03
Resigned: 1996-08-05

MANN, Stephen Philip, Dr
Director - Resigned
Appointed: 1994-11-03
Resigned: 1996-10-07

MCKINLEY, John Aiken
Director - Resigned
Appointed: 1996-10-07
Resigned: 1998-04-30

MURPHY, David
Director - Resigned
Appointed: 1999-10-22
Resigned: 2001-12-11

MYERLY, Vincent De Paul
Director - Resigned
Appointed: 1997-10-14
Resigned: 2001-06-28

NELSON, Timothy Nigel
Director - Resigned
Appointed: 2014-05-30
Resigned: 2020-01-31

PATTERSON, Leslie Stuart
Director - Resigned
Appointed: 2003-09-01
Resigned: 2008-06-26

PHILLIPS, Norman Ivor James, Dr
Director - Resigned
Appointed: 2001-12-11
Resigned: 2003-09-01

PILGRIM, David
Director - Resigned
Appointed: 1994-11-03
Resigned: 1995-05-15

POLLOCK, Timothy Hugo
Director - Resigned
Appointed: 2009-01-02
Resigned: 2016-08-01

SWALLOW, David
Director - Resigned
Appointed: 1994-11-03
Resigned: 1996-10-07

WAINWRIGHT, Philip Eric
Director - Resigned
Appointed: 2001-12-11
Resigned: 2009-03-19

FONTANA, Claire Elaine
Secretary - Active
Appointed: 2010-06-30

FILBUK (SECRETARIES) LIMITED
Secretary - Resigned
Appointed: 1994-01-11
Resigned: 1994-11-03

HIGGS, Gerald Martin
Secretary - Resigned
Appointed: 1994-11-03
Resigned: 2001-06-28

ILIFFE, Jeffrey Michael
Secretary - Resigned
Appointed: 2001-06-28
Resigned: 2001-12-11

WAINWRIGHT, Philip Eric
Secretary - Resigned
Appointed: 2001-12-11
Resigned: 2009-03-19

NORTHERN VENTURE TRUST PLC
03090163
LIVE
Date Incorporated:

BEER, Nigel Jonathan
Director - Resigned
Appointed: 2009-07-07
Resigned: 2022-01-07

GREEN, Richard James
Director - Active
Appointed: 2014-11-05

LEVETT, Timothy Roland
Director - Resigned
Appointed: 1995-08-11
Resigned: 2005-12-14

MAYES, David Andrew
Director - Active
Appointed: 2014-11-05

YOUNGER, Hugh Patrick
Director - Resigned
Appointed: 2009-05-06
Resigned: 2022-01-07

DENNY, Edward Michael Patrick
Director - Resigned
Appointed: 1995-08-11
Resigned: 2012-12-14

HOLLIDAY, Frederick George Thomas, Professor Sir
Director - Resigned
Appointed: 1995-09-22
Resigned: 2009-01-14

HUSTLER, John Randolph
Director - Resigned
Appointed: 1995-09-22
Resigned: 2014-12-18

MCKECHNIE, Roger Antony Nigel
Director - Resigned
Appointed: 1995-09-22
Resigned: 1997-07-10

PETERS, Ross Stevenson
Director - Resigned
Appointed: 2001-09-05
Resigned: 2012-12-14

RITCHIE, Ian Cleland
Director - Resigned
Appointed: 1995-09-22
Resigned: 2001-05-11

SCOTT, Primrose Smith
Director - Resigned
Appointed: 1995-09-22
Resigned: 2010-12-16

WILLIAMS, Clive Robert
Director - Resigned
Appointed: 2005-09-20
Resigned: 2008-05-20

HUDSON, Deborah Nichole
Director - Active
Appointed: 2022-01-01

SUTCLIFFE, Brigid Ann
Director - Active
Appointed: 2024-04-02

BRYCE, James Kirk
Secretary - Resigned
Appointed: 2018-03-31
Resigned: 2022-01-01

MELLOR, Christopher David
Secretary - Resigned
Appointed: 1995-08-21
Resigned: 2018-03-31

DICKINSON DEES
Secretary - Resigned
Appointed: 1995-08-11
Resigned: 1995-08-21

MERCIA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2022-09-30

VENABLES, Graham
Secretary - Resigned
Appointed: 2022-01-01
Resigned: 2022-09-30

ST. HUGH'S SCHOOL (WOODHALL SPA) LIMITED
00796794
LIVE
Date Incorporated:

BOGG, Thomas James
Director - Active
Appointed: 2017-09-01

BUSSELL, Richard David John
Director - Active
Appointed: 2016-09-06

HERRING, Simon David
Director - Resigned
Appointed: 2015-06-15
Resigned: 2020-11-30

LANGSDALE, Adam Edward
Director - Resigned
Appointed: 2018-09-03
Resigned: 2022-06-13

MASON, Lionel James
Director - Resigned
Appointed: 2015-04-16
Resigned: 2022-06-13

PHELAN, William Michael
Director - Active
Appointed: 2018-09-03

TWIGG, Cathy Mary
Director - Active
Appointed: 2017-11-13

VINCENT, Julia Claire
Director - Active
Appointed: 2019-03-04

WOULD, Emma Charlotte
Director - Active
Appointed: 2019-03-04

ADDISON, Katherine Joy Hilary
Director - Resigned
Appointed: 2012-12-14
Resigned: 2017-02-27

ARCHDALE, Nigel Iain
Director - Resigned
Appointed: 1996-10-14
Resigned: 2000-05-11

BETTY, Hilary
Director - Resigned
Appointed: 2011-03-01
Resigned: 2016-02-29

BOWSER, Susan Elizabeth
Director - Resigned
Appointed: 2006-01-23
Resigned: 2015-01-26

BURCH, Christopher John
Director - Resigned
Appointed: 2014-04-01
Resigned: 2018-01-15

CHEER, James Edward
Director - Resigned
Appointed: 2006-12-31
Resigned: 2011-02-01

CLEMENTS, Nicholas
Director - Resigned
Appointed: 2004-05-17
Resigned: 2008-03-31

CRAVEN, Judith Mary
Director - Resigned
Appointed: 2006-01-23
Resigned: 2011-02-01

CROWDEN, James Gee Pascoe
Director - Resigned
Appointed:
Resigned: 1992-10-14

CUDMORE, Nicholas Peter
Director - Resigned
Appointed: 2014-04-01
Resigned: 2017-10-13

DE CRUZ, Adrian Paul
Director - Resigned
Appointed: 2015-04-27
Resigned: 2015-07-03

DEWHURST, Sam
Director - Resigned
Appointed: 2015-11-09
Resigned: 2018-07-06

DUNCUMB, Nicola Jenny
Director - Resigned
Appointed: 2000-01-03
Resigned: 2006-01-23

ENGLAND, David Michael
Director - Resigned
Appointed: 2001-10-15
Resigned: 2011-02-01

EPTON, Robert James
Director - Resigned
Appointed:
Resigned: 1999-07-15

EVANS, Ian Philip, Dr
Director - Resigned
Appointed: 1993-05-01
Resigned: 1999-07-15

GODSON, Kenneth Richard
Director - Resigned
Appointed: 1999-10-11
Resigned: 2008-03-31

GRAY, James Northey David
Director - Resigned
Appointed: 1999-01-01
Resigned: 2004-02-17

HARMAN, Richard Stuart
Director - Resigned
Appointed: 2008-04-15
Resigned: 2015-06-16

HARRIS, John Robert Cawdron
Director - Resigned
Appointed: 2000-05-31
Resigned: 2011-02-01

HARRISON, Mark David
Director - Resigned
Appointed: 2011-11-01
Resigned: 2016-03-10

HARVEY, David Gordon Stewart
Director - Resigned
Appointed: 2007-02-13
Resigned: 2016-02-29

HARVEY, Valentine James
Director - Resigned
Appointed: 2002-09-01
Resigned: 2014-02-01

HASTLE SMITH, Timothy Maybury, Reverend
Director - Resigned
Appointed: 1996-02-19
Resigned: 1999-07-15

HOBSON, Gary Keith
Director - Resigned
Appointed: 2011-03-01
Resigned: 2014-02-01

HORNE, Anthony James
Director - Resigned
Appointed:
Resigned: 2002-08-31

JOHNSON, Michael Adrian William
Director - Resigned
Appointed: 2008-04-01
Resigned: 2016-02-29

JONES, Paulette Alison
Director - Resigned
Appointed: 1996-10-14
Resigned: 2001-05-08

KEALL, Thomas Gerald Michael
Director - Resigned
Appointed:
Resigned: 1993-10-14

LARGE, Derek John
Director - Resigned
Appointed:
Resigned: 1995-10-16

MALLETT, Vivienne Ann, Dr
Director - Resigned
Appointed:
Resigned: 1998-10-02

MCMURRAY, David Bruce
Director - Resigned
Appointed:
Resigned: 1999-07-15

MERRITT, Jonathan Michael
Director - Resigned
Appointed: 2011-03-01
Resigned: 2020-03-02

NEEDHAM, Martin Ezekiel
Director - Resigned
Appointed: 2012-12-14
Resigned: 2015-03-14

PEPPIATT, Jacqueline Marie Madeleine
Director - Resigned
Appointed: 1995-01-01
Resigned: 1998-03-02

PHILLIPS, Keith
Director - Resigned
Appointed: 2004-05-17
Resigned: 2014-02-01

REYNOLDS, Louise Margaret
Director - Resigned
Appointed: 2011-03-01
Resigned: 2020-03-02

RICHINS, Thomas Avery
Director - Resigned
Appointed:
Resigned: 1994-06-20

RUSSELL, Philip Henry
Director - Resigned
Appointed:
Resigned: 1996-10-14

SPURRIER, Barbara Ruth
Director - Resigned
Appointed:
Resigned: 2001-10-15

STOVIN, Ann Elizabeth
Director - Resigned
Appointed: 2001-10-15
Resigned: 2006-12-31

STRINGER, John Jackson
Director - Resigned
Appointed: 2013-11-20
Resigned: 2016-02-29

TAYLOR, Patrick John
Director - Resigned
Appointed: 2002-09-01
Resigned: 2007-02-06

TROTTER, Joanne
Director - Resigned
Appointed: 2016-11-01
Resigned: 2018-01-15

WALTER, David John
Director - Resigned
Appointed:
Resigned: 1995-10-16

WHEELDON, Charles Roy
Director - Resigned
Appointed: 1996-10-14
Resigned: 2012-03-27

WILKINSON, Jonathan Mark
Director - Resigned
Appointed: 1993-05-01
Resigned: 2000-12-04

WILLIAMS, John Howard
Director - Resigned
Appointed: 2001-10-15
Resigned: 2004-06-14

WILLOUGHBY, Maurice Andrew
Director - Resigned
Appointed: 2012-05-14
Resigned: 2016-06-06

TYLER, Ian Robert
Director - Active
Appointed: 2020-11-09

SHARPE, Rachael May, Dr
Director - Active
Appointed: 2020-11-09

CAVILL, Kellee-Anne
Director - Active
Appointed: 2023-11-07

MANSERGH, Andrew
Director - Active
Appointed: 2022-03-14

PINDER, Kathryn Alexandra
Director - Active
Appointed: 2022-03-14

HARVEY, David Gordon Stewart
Secretary - Resigned
Appointed: 2007-02-13
Resigned: 2016-02-29

HORNE, Anthony James
Secretary - Resigned
Appointed: 2001-05-21
Resigned: 2003-01-22

JONES, Paulette Alison
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2001-05-08

PICKERING, Barrie Borthwick
Secretary - Resigned
Appointed:
Resigned: 2000-08-31

TAYLOR, Patrick John
Secretary - Resigned
Appointed: 2003-01-22
Resigned: 2007-02-06

THE CAPSTONE CARE LEAVERS' TRUST
08043772
LIVE
Date Incorporated:

BOUL, Arnold David, Dr
Director - Active
Appointed: 2012-09-17

COMPTON BURNETT, Richard James
Director - Resigned
Appointed: 2012-04-24
Resigned: 2023-10-03

DADSWELL, Rebecca
Director - Resigned
Appointed: 2019-06-05
Resigned: 2024-03-07

CAIRNS, Brian Alexander
Director - Resigned
Appointed: 2012-09-17
Resigned: 2016-05-24

CHERRY, Lisa Marie
Director - Resigned
Appointed: 2016-02-09
Resigned: 2016-11-15

MYDDLETON-EVANS, Ria Lisa
Director - Resigned
Appointed: 2016-11-15
Resigned: 2018-09-01

GALLAGHER, John James
Director - Active
Appointed: 2024-03-07

HYBAID LIMITED
02015834
LIVE
Date Incorporated:

AHMED, Syed Waqas
Director - Active
Appointed: 2020-03-23

CAMERON, Euan Daney Ross
Director - Active
Appointed: 2018-10-31

NORMAN, David John
Director - Active
Appointed: 2015-11-16

SMITH, Anthony Hugh
Director - Active
Appointed: 2018-11-12

BERGLUND, Jan Erik, Dr
Director - Resigned
Appointed:
Resigned: 1994-06-01

BLAND, Francis Christopher Buchan, Sir
Director - Resigned
Appointed: 1994-06-01
Resigned: 1997-03-12

COLEY, James Robert Ewen
Director - Resigned
Appointed: 2003-04-11
Resigned: 2012-04-18

EBDON, Mark
Director - Resigned
Appointed: 1995-10-13
Resigned: 2001-10-31

GRANT, Lucie Mary Katja
Director - Resigned
Appointed: 2013-02-07
Resigned: 2019-12-03

HOWE, Barry
Director - Resigned
Appointed: 1997-11-27
Resigned: 1998-04-01

INCE, Nicholas
Director - Resigned
Appointed: 2015-09-10
Resigned: 2018-10-31

JACOBSON, Jeffery Oscar
Director - Resigned
Appointed: 1994-06-01
Resigned: 1995-12-04

LI, Kai Fat
Director - Resigned
Appointed: 2001-11-08
Resigned: 2003-04-11

MADDIX, Colin
Director - Resigned
Appointed: 1998-05-15
Resigned: 2001-11-16

MOODIE, Iain Alasdair Keith
Director - Resigned
Appointed: 2012-04-18
Resigned: 2013-02-07

MORRIS, Bruce
Director - Resigned
Appointed:
Resigned: 1995-10-16

O'DONOVAN, Kevin
Director - Resigned
Appointed:
Resigned: 1995-10-13

PERKINS, James Ian
Director - Resigned
Appointed: 2003-04-11
Resigned: 2004-12-01

PRICE, Simon Geoffrey Llewellyn
Director - Resigned
Appointed: 2001-07-17
Resigned: 2003-07-28

WHEELER, Kevin Neil
Director - Resigned
Appointed: 2003-04-11
Resigned: 2015-11-16

WILKINSON, Brian
Director - Resigned
Appointed: 1995-10-13
Resigned: 2001-06-30

WRIGHT, Katie Rose
Director - Resigned
Appointed: 2010-12-01
Resigned: 2015-09-04

GREGG, Rhona
Secretary - Active
Appointed: 2015-09-10

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2009-11-01

JONES, Stephen Warlow
Secretary - Resigned
Appointed: 1993-09-01
Resigned: 1994-06-01

KINNARD, Birgit Elisabet Olivia
Secretary - Resigned
Appointed:
Resigned: 1993-09-01

MORLEY, Janet Susan
Secretary - Resigned
Appointed: 1998-06-05
Resigned: 1999-07-22

OSTLER, John Ramsdell
Secretary - Resigned
Appointed: 1994-06-01
Resigned: 1997-11-25

TAPP, Noreen Samya
Secretary - Resigned
Appointed: 1999-07-22
Resigned: 2003-04-11

WARD, Nicola Jane
Secretary - Resigned
Appointed: 2003-04-11
Resigned: 2014-12-18

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2003-04-11
Resigned: 2009-10-31

CAPSTONE FOSTER CARE LIMITED
06128293
LIVE
Date Incorporated:

BATTLE, Peter Jonathan
Director - Active
Appointed: 2020-07-06

BURTON, Andrew
Director - Active
Appointed: 2020-05-18

COMPTON-BURNETT, Richard James
Director - Active
Appointed: 2007-02-26

ST JOHN, Charles Henry Oliver
Director - Active
Appointed: 2013-10-25

ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir
Director - Resigned
Appointed: 2007-06-11
Resigned: 2020-05-18

SARGENT, Alison
Director - Resigned
Appointed: 2013-10-25
Resigned: 2020-06-30

COMPTON-BURNETT, Richard James
Secretary - Active
Appointed: 2008-01-24

PITSEC LIMITED
Secretary - Resigned
Appointed: 2007-02-26
Resigned: 2008-01-24

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