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simon yiend

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YIEND, Simon John
Nationality: British
Address: Surrey, GU7 3PN

MENZIES AVIATION HOLDINGS LIMITED
04055077
LIVE
Date Incorporated:

BLACK, Forsyth Rutherford
Director - Resigned
Appointed: 2016-08-05
Resigned: 2019-03-11

GEDDES, John Francis Alexander
Director - Active
Appointed: 2015-03-27

TROLLOPE, David Alastair
Director - Resigned
Appointed: 2017-01-11
Resigned: 2022-08-05

WILSON, Giles Robert Bryant
Director - Resigned
Appointed: 2011-04-11
Resigned: 2015-03-27

ANDERSON, Charles Adair
Director - Resigned
Appointed: 2001-04-27
Resigned: 2001-05-03

BELL, Paula
Director - Resigned
Appointed: 2015-03-27
Resigned: 2016-05-20

CROSS, James Mark
Director - Resigned
Appointed: 2004-06-28
Resigned: 2006-05-11

DONALD, Alan Charles
Director - Resigned
Appointed: 2006-05-11
Resigned: 2007-04-20

ENNIS, Michael John
Director - Resigned
Appointed: 2001-04-27
Resigned: 2001-05-03

HARNDEN, Philip
Director - Resigned
Appointed: 2004-06-28
Resigned: 2008-07-02

JENKINS, Graeme Mckinlay
Director - Resigned
Appointed: 2007-04-20
Resigned: 2010-03-19

KOLLER, Stephen Lawrence
Director - Resigned
Appointed: 2004-06-28
Resigned: 2016-01-05

MCMILLAN, Ian Clive
Director - Resigned
Appointed: 2006-05-11
Resigned: 2007-11-05

SMITH, Paul Richard
Director - Resigned
Appointed: 2006-05-11
Resigned: 2007-11-05

SMITH, Peter Simon
Director - Resigned
Appointed: 2001-05-03
Resigned: 2004-04-30

SMYTH, Craig Allan Gibson
Director - Resigned
Appointed: 2001-05-03
Resigned: 2014-11-04

THOMAS, Neil
Director - Resigned
Appointed: 2015-03-27
Resigned: 2017-01-11

WALKER, Mervyn
Director - Resigned
Appointed: 2003-10-13
Resigned: 2015-03-27

VINDEX LIMITED
Director - Resigned
Appointed: 2000-08-17
Resigned: 2001-04-27

VINDEX SERVICES LIMITED
Director - Resigned
Appointed: 2000-08-17
Resigned: 2001-04-27

LANZOS, Alvaro Gomez-Reino Lago De
Director - Resigned
Appointed: 2020-08-24
Resigned: 2022-08-05

GUNGABISSOON, Ashwin Rabin
Director - Active
Appointed: 2022-08-05

JOEINIG, Philipp
Director - Resigned
Appointed: 2020-12-10
Resigned: 2022-08-05

GEDDES, John Francis Alexander
Secretary - Resigned
Appointed: 2005-01-24
Resigned: 2006-10-01

ANDERSON, Charles Adair
Secretary - Resigned
Appointed: 2001-05-03
Resigned: 2003-02-07

HARNDEN, Philip
Secretary - Resigned
Appointed: 2001-05-03
Resigned: 2005-01-24

MACLAY MURRAY & SPENS
Secretary - Resigned
Appointed: 2000-08-17
Resigned: 2001-04-27

MULHOLLAND, Eric
Secretary - Resigned
Appointed: 2001-04-27
Resigned: 2001-11-15

TURNBULL, Tristan George
Secretary - Resigned
Appointed: 2006-10-01
Resigned: 2015-03-27

MENZIES AVIATION LIMITED
02961404
LIVE
Date Incorporated:

BLACK, Forsyth Rutherford
Director - Resigned
Appointed: 2016-08-05
Resigned: 2019-03-11

GEDDES, John Francis Alexander
Director - Active
Appointed: 2015-03-27

TROLLOPE, David Alastair
Director - Resigned
Appointed: 2017-01-11
Resigned: 2022-08-05

WILSON, Giles Robert Bryant
Director - Resigned
Appointed: 2011-04-11
Resigned: 2011-04-11

ANDERSON, Charles Adair
Director - Resigned
Appointed: 2001-04-30
Resigned: 2001-05-01

BELL, Paula
Director - Resigned
Appointed: 2013-06-10
Resigned: 2016-05-20

BENNETT, James Douglas Scott
Director - Resigned
Appointed: 1996-08-30
Resigned: 1997-10-15

BINGLEY, Robert Alexander
Director - Resigned
Appointed: 1999-06-11
Resigned: 2001-01-12

BROMHAM, Malcolm John
Director - Resigned
Appointed: 2002-12-31
Resigned: 2003-08-01

CLIFFORD, Conrad Frederick James
Director - Resigned
Appointed: 2002-12-31
Resigned: 2004-10-08

CROSS, James Mark
Director - Resigned
Appointed: 2004-06-28
Resigned: 2006-05-11

DOLLMAN, Paul Bernard
Director - Resigned
Appointed: 2012-10-12
Resigned: 2013-05-17

DONALD, Alan Charles
Director - Resigned
Appointed: 2005-07-04
Resigned: 2007-04-20

GARDNER, Allan Paul
Director - Resigned
Appointed: 1997-10-15
Resigned: 2001-01-12

HARNDEN, Philip
Director - Resigned
Appointed: 2001-04-27
Resigned: 2001-05-01

JENKINS, Graeme Mckinlay
Director - Resigned
Appointed: 2007-04-20
Resigned: 2010-03-19

KOLLER, Stephen Lawrence
Director - Resigned
Appointed: 2004-06-28
Resigned: 2016-01-05

MACKAY, David James
Director - Resigned
Appointed: 1994-10-20
Resigned: 1997-10-15

MACMILLAN, Ian Clive
Director - Resigned
Appointed: 2005-09-01
Resigned: 2007-11-05

NOEL-PATON, Frederick Ranald, The Hon
Director - Resigned
Appointed: 1994-10-20
Resigned: 1997-10-15

SMITH, Paul Richard
Director - Resigned
Appointed: 2004-12-20
Resigned: 2007-11-05

SMITH, Peter Simon
Director - Resigned
Appointed: 1997-10-15
Resigned: 2004-04-30

SMYTH, Craig Allan Gibson
Director - Resigned
Appointed: 1997-10-15
Resigned: 2014-11-04

THOMAS, Neil
Director - Resigned
Appointed: 2015-02-26
Resigned: 2017-01-11

VERTANNES, Desmond Stephen
Director - Resigned
Appointed: 1999-05-20
Resigned: 2001-01-12

WALKER, Mervyn
Director - Resigned
Appointed: 2002-12-31
Resigned: 2015-03-27

WARBURTON, Trevor Alan
Director - Resigned
Appointed: 1999-06-17
Resigned: 2001-03-12

ARUNLEX LIMITED
Director - Resigned
Appointed: 1994-08-23
Resigned: 1994-10-20

LANZOS, Alvaro Gomez-Reino Lago De
Director - Resigned
Appointed: 2019-12-02
Resigned: 2022-08-05

GUNGABISSOON, Ashwin Rabin
Director - Active
Appointed: 2022-08-05

JOEINIG, Philipp
Director - Resigned
Appointed: 2020-12-10
Resigned: 2022-08-05

GEDDES, John Francis Alexander
Secretary - Resigned
Appointed: 2005-01-24
Resigned: 2006-10-01

ANDERSON, Charles Adair
Secretary - Resigned
Appointed: 1994-10-20
Resigned: 2000-03-31

HARNDEN, Philip
Secretary - Resigned
Appointed: 2000-03-31
Resigned: 2005-01-24

MULHOLLAND, Eric
Secretary - Resigned
Appointed: 2000-10-27
Resigned: 2001-11-14

PEACHEY & CO
Secretary - Resigned
Appointed: 1994-08-23
Resigned: 1994-10-20

TURNBULL, Tristan George
Secretary - Resigned
Appointed: 2006-09-11
Resigned: 2015-03-27

MENZIES AVIATION (UK) LIMITED
03985080
LIVE
Date Incorporated:

NIEKERK, Deon Van
Director - Resigned
Appointed: 2016-05-09
Resigned: 2019-05-09

TROLLOPE, David Alastair
Director - Active
Appointed: 2016-07-13

BOYD, Andrew
Director - Resigned
Appointed: 2008-05-21
Resigned: 2014-08-15

BUCHANAN, Gordon
Director - Resigned
Appointed: 2001-04-06
Resigned: 2003-06-20

CLIFFORD, Conrad Frederick James
Director - Resigned
Appointed: 2002-12-31
Resigned: 2003-08-01

CROSS, James Mark
Director - Resigned
Appointed: 2007-05-10
Resigned: 2010-10-30

GARDNER, Allan Paul
Director - Resigned
Appointed: 2000-05-04
Resigned: 2001-07-28

GOOVAERTS, Dirk Josef Cornelia
Director - Resigned
Appointed: 2014-12-31
Resigned: 2016-07-13

HARNDEN, Philip
Director - Resigned
Appointed: 2005-01-24
Resigned: 2007-05-10

HARRAWAY, Peter David
Director - Resigned
Appointed: 2011-05-13
Resigned: 2014-12-31

HUMPHREY, Peter John
Director - Resigned
Appointed: 2006-10-26
Resigned: 2011-05-13

INSTONE, Paul Robert
Director - Resigned
Appointed: 2002-12-31
Resigned: 2006-10-26

MACMILLAN, Ian Clive
Director - Resigned
Appointed: 2004-01-01
Resigned: 2005-02-01

REDMOND, John Joseph
Director - Resigned
Appointed: 2001-03-15
Resigned: 2003-06-20

SAGOO, Randeep Singh
Director - Resigned
Appointed: 2014-08-15
Resigned: 2016-07-13

SMITH, Peter Simon
Director - Resigned
Appointed: 2000-05-04
Resigned: 2004-04-30

SMYTH, Craig Allan Gibson
Director - Resigned
Appointed: 2000-05-04
Resigned: 2003-08-01

WALKER, Mervyn
Director - Resigned
Appointed: 2001-07-02
Resigned: 2007-05-10

ARUNLEX LIMITED
Director - Resigned
Appointed: 2000-04-27
Resigned: 2000-04-27

HENDERSON, John
Director - Resigned
Appointed: 2019-05-09
Resigned: 2021-08-31

LLOYD, Philip
Director - Active
Appointed: 2021-08-31

TURNBULL, Tristan George
Secretary - Resigned
Appointed: 2006-09-04
Resigned: 2020-09-28

GEDDES, John Francis Alexander
Secretary - Resigned
Appointed: 2005-01-24
Resigned: 2006-10-01

HARNDEN, Philip
Secretary - Resigned
Appointed: 2000-04-27
Resigned: 2005-01-24

ARUNLEX LIMITED
Secretary - Resigned
Appointed: 2000-04-27
Resigned: 2000-04-27

HARKINS, Owen Stephen
Secretary - Active
Appointed: 2020-09-28

DULWICH COLLEGE ENTERPRISES OVERSEAS LIMITED
06294794
LIVE
Date Incorporated:

CARR, Adrian James, Dr
Director - Active
Appointed: 2019-08-01

GHOSH, Surojit
Director - Active
Appointed: 2014-06-18

PROUT, Nigel John
Director - Resigned
Appointed: 2007-06-27
Resigned: 2021-04-19

PYKE, Cameron Samuel Benjamin, Dr
Director - Active
Appointed: 2015-11-19

SCOTT, Anil
Director - Active
Appointed: 2017-11-16

SPENCE, Joseph Arthur Francis, Dr
Director - Active
Appointed: 2009-09-01

TURNBULL, Adam
Director - Active
Appointed: 2019-09-06

ABLE, Graham George
Director - Resigned
Appointed: 2007-06-27
Resigned: 2009-08-31

BENDER, Brian Geoffrey, Sir
Director - Resigned
Appointed: 2009-11-10
Resigned: 2019-07-31

DYSON, Simon
Director - Resigned
Appointed: 2007-06-27
Resigned: 2017-07-31

JONES, Katherine Anne
Director - Resigned
Appointed: 2007-11-13
Resigned: 2007-11-13

LOVERING, John David
Director - Resigned
Appointed: 2008-08-01
Resigned: 2017-07-31

MAINARD, Ralph Ian
Director - Resigned
Appointed: 2007-06-27
Resigned: 2015-07-06

NORTHCOTE-GREEN, Simon Roger
Director - Resigned
Appointed: 2007-06-27
Resigned: 2008-02-28

NORTON, John Charles
Director - Resigned
Appointed: 2007-06-27
Resigned: 2008-07-31

SETH, Andrew
Director - Resigned
Appointed: 2007-06-27
Resigned: 2008-07-07

TATMAN, Nicholas Arthur
Director - Resigned
Appointed: 2007-06-27
Resigned: 2011-07-31

HAYSMACINTYRE COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-06-27
Resigned: 2007-06-27

HOO, Byron Kee Chye
Director - Active
Appointed: 2021-03-09

KERR, Howard Robert
Director - Active
Appointed: 2021-08-01

WEATHERHEAD, Nicola Joanna
Director - Active
Appointed: 2021-08-01

PARSONS, Christopher Andrew
Secretary - Active
Appointed: 2016-01-21

BORN, Stephen Roger
Secretary - Resigned
Appointed: 2007-06-27
Resigned: 2007-11-13

JONES, Katherine Anne
Secretary - Resigned
Appointed: 2007-11-13
Resigned: 2016-01-21

HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-06-27
Resigned: 2007-06-27

EXPRESS HANDLING (SCOTLAND) LIMITED
SC185779
LIVE
Date Incorporated:

MCCREATH, Matthew Brook
Director - Resigned
Appointed: 2016-03-31
Resigned: 2021-04-01

TROLLOPE, David Alastair
Director - Active
Appointed: 2015-07-03

BUCHANAN, Gordon
Director - Resigned
Appointed: 2001-04-06
Resigned: 2003-06-20

COOK, Jonathon
Director - Resigned
Appointed: 2007-08-06
Resigned: 2007-11-30

CROSS, James Mark
Director - Resigned
Appointed: 2007-11-30
Resigned: 2010-10-30

EASSON, John Robertson
Director - Resigned
Appointed: 1998-06-01
Resigned: 1999-03-30

GARDNER, Allan Paul
Director - Resigned
Appointed: 2000-05-11
Resigned: 2001-07-02

HENDERSON BOYD JACKSON LIMITED
Director - Resigned
Appointed: 1998-05-14
Resigned: 1998-06-01

HUMPHREY, Peter John
Director - Resigned
Appointed: 2006-10-26
Resigned: 2016-03-31

INSTONE, Paul Robert
Director - Resigned
Appointed: 2002-12-31
Resigned: 2006-10-26

MACDONALD, Alexander Joseph
Director - Resigned
Appointed: 2001-03-16
Resigned: 2004-08-11

MACMILLAN, Ian Clive
Director - Resigned
Appointed: 2004-01-01
Resigned: 2005-09-01

REDMOND, John Joseph
Director - Resigned
Appointed: 2001-03-16
Resigned: 2003-06-20

SMITH, Peter Simon
Director - Resigned
Appointed: 1999-03-30
Resigned: 2002-12-31

SMYTH, Craig Allan Gibson
Director - Resigned
Appointed: 1999-03-30
Resigned: 2002-12-31

TURNBULL, Tristan George
Director - Resigned
Appointed: 2007-05-10
Resigned: 2007-08-06

WALKER, Mervyn
Director - Resigned
Appointed: 2001-07-02
Resigned: 2007-05-10

HARKINS, Owen Stephen
Director - Active
Appointed: 2021-04-01

HARKINS, Owen Stephen
Secretary - Active
Appointed: 2020-09-04

ANDERSON, Charles Adair
Secretary - Resigned
Appointed: 2001-12-21
Resigned: 2001-12-24

GEDDES, John Francis Alexander
Secretary - Resigned
Appointed: 2005-01-24
Resigned: 2006-10-01

HARNDEN, Philip
Secretary - Resigned
Appointed: 2000-03-31
Resigned: 2005-01-24

SMYTH, Craig Allan Gibson
Secretary - Resigned
Appointed: 1999-03-30
Resigned: 2000-03-31

TURNBULL, Tristan George
Secretary - Resigned
Appointed: 2006-10-01
Resigned: 2020-09-04

HBJ SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1998-05-14
Resigned: 1999-03-30

LUTON RAMP LIMITED
03937643
LIVE
Date Incorporated:

MCCREATH, Matthew Brook
Director - Active
Appointed: 2019-05-29

TROLLOPE, David Alastair
Director - Active
Appointed: 2016-07-13

BOYD, Andrew
Director - Resigned
Appointed: 2004-01-12
Resigned: 2014-08-15

CHALFEN NOMINEES LIMITED
Director - Resigned
Appointed: 2000-03-01
Resigned: 2000-03-01

CROSS, James Mark
Director - Resigned
Appointed: 2009-07-28
Resigned: 2010-10-30

ESSEX, Christopher
Director - Resigned
Appointed: 2004-01-12
Resigned: 2007-12-14

GOOVAERTS, Dirk Josef Cornelia
Director - Resigned
Appointed: 2014-12-31
Resigned: 2016-07-13

HARRAWAY, Peter David
Director - Resigned
Appointed: 2011-05-13
Resigned: 2014-12-31

HARRISON, Joanne Marie
Director - Resigned
Appointed: 2005-10-20
Resigned: 2007-02-01

INSTONE, Paul Robert
Director - Resigned
Appointed: 2004-01-12
Resigned: 2004-08-19

JENKINS, Graeme Mckinlay
Director - Resigned
Appointed: 2004-08-19
Resigned: 2005-11-23

MACMILLAN, Ian Clive
Director - Resigned
Appointed: 2004-01-12
Resigned: 2005-08-11

NIEKERK, Deon Van
Director - Resigned
Appointed: 2016-07-13
Resigned: 2019-05-29

PALMER, Robert
Director - Resigned
Appointed: 2004-01-12
Resigned: 2007-10-25

PEARCE, Matthew Alan
Director - Resigned
Appointed: 2007-02-01
Resigned: 2008-11-13

ROBERTS, Rebecca Anne
Director - Resigned
Appointed: 2006-04-20
Resigned: 2009-07-28

SAGOO, Randeep Singh
Director - Resigned
Appointed: 2010-12-13
Resigned: 2011-04-15

SZUCS, Mike
Director - Resigned
Appointed: 2005-09-30
Resigned: 2006-09-29

WALKER, Mervyn
Director - Resigned
Appointed: 2004-01-12
Resigned: 2010-12-14

WALTON, Christopher John
Director - Resigned
Appointed: 2000-03-01
Resigned: 2004-01-12

WEBSTER, Raymond Douglas
Director - Resigned
Appointed: 2000-03-01
Resigned: 2004-01-12

WILSON, Giles Robert Bryant
Director - Resigned
Appointed: 2011-04-15
Resigned: 2011-08-16

WINTER, Edward William Bruce
Director - Resigned
Appointed: 2004-01-12
Resigned: 2005-09-30

HARKINS, Owen Stephen
Secretary - Active
Appointed: 2020-09-04

CHALFEN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-03-01
Resigned: 2000-03-01

GEDDES, John Francis Alexander
Secretary - Resigned
Appointed: 2005-08-11
Resigned: 2006-10-01

HARNDEN, Philip
Secretary - Resigned
Appointed: 2004-01-12
Resigned: 2005-08-11

TURNBULL, Tristan George
Secretary - Resigned
Appointed: 2006-10-01
Resigned: 2020-09-04

WOODWARD, Deborah Anne
Secretary - Resigned
Appointed: 2000-08-10
Resigned: 2004-01-12

CORNHILL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-03-01
Resigned: 2000-08-10

LUTON SERVICES LIMITED
03907044
LIVE
Date Incorporated:

MCCREATH, Matthew Brook
Director - Resigned
Appointed: 2019-05-29
Resigned: 2021-04-01

TROLLOPE, David Alastair
Director - Active
Appointed: 2016-07-13

BOYD, Andrew
Director - Resigned
Appointed: 2004-01-12
Resigned: 2014-08-15

CHALFEN NOMINEES LIMITED
Director - Resigned
Appointed: 2000-01-14
Resigned: 2000-01-14

CROSS, James Mark
Director - Resigned
Appointed: 2009-07-28
Resigned: 2010-10-30

ESSEX, Christopher
Director - Resigned
Appointed: 2004-01-12
Resigned: 2007-12-14

GOOVAERTS, Dirk Josef Cornelia
Director - Resigned
Appointed: 2014-12-31
Resigned: 2016-07-13

HARRAWAY, Peter David
Director - Resigned
Appointed: 2011-05-13
Resigned: 2014-12-31

HARRISON, Joanne Marie
Director - Resigned
Appointed: 2005-10-20
Resigned: 2007-02-01

INSTONE, Paul Robert
Director - Resigned
Appointed: 2004-01-12
Resigned: 2004-08-19

JENKINS, Graeme Mckinlay
Director - Resigned
Appointed: 2004-08-19
Resigned: 2005-11-23

MACMILLAN, Ian Clive
Director - Resigned
Appointed: 2004-01-12
Resigned: 2005-08-11

NIEKERK, Deon Van
Director - Resigned
Appointed: 2016-07-13
Resigned: 2019-05-29

PALMER, Robert
Director - Resigned
Appointed: 2004-01-12
Resigned: 2007-10-25

PEARCE, Matthew Alan
Director - Resigned
Appointed: 2007-02-01
Resigned: 2008-11-13

ROBERTS, Rebecca Anne
Director - Resigned
Appointed: 2006-04-20
Resigned: 2009-07-28

SAGOO, Randeep Singh
Director - Resigned
Appointed: 2010-12-13
Resigned: 2011-04-15

SZUCS, Mike
Director - Resigned
Appointed: 2005-09-30
Resigned: 2006-09-29

WALKER, Mervyn
Director - Resigned
Appointed: 2004-01-12
Resigned: 2010-12-14

WALTON, Christopher John
Director - Resigned
Appointed: 2000-01-14
Resigned: 2004-01-12

WEBSTER, Raymond Douglas
Director - Resigned
Appointed: 2000-01-14
Resigned: 2004-01-12

WILSON, Giles Robert Bryant
Director - Resigned
Appointed: 2011-04-15
Resigned: 2011-08-16

WINTER, Edward William Bruce
Director - Resigned
Appointed: 2004-01-12
Resigned: 2005-09-30

HARKINS, Owen Stephen
Director - Active
Appointed: 2021-04-01

HARKINS, Owen Stephen
Secretary - Active
Appointed: 2020-09-04

CHALFEN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-01-14
Resigned: 2000-01-14

GEDDES, John Francis Alexander
Secretary - Resigned
Appointed: 2005-08-11
Resigned: 2006-10-01

HARNDEN, Philip
Secretary - Resigned
Appointed: 2004-01-12
Resigned: 2005-08-11

TURNBULL, Tristan George
Secretary - Resigned
Appointed: 2006-10-01
Resigned: 2020-09-04

WOODWARD, Deborah Anne
Secretary - Resigned
Appointed: 2000-08-10
Resigned: 2004-01-12

CORNHILL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-01-14
Resigned: 2000-08-10

MENZIES AVIATION (LUTON) LIMITED
04991115
LIVE
Date Incorporated:

MCCREATH, Matthew Brook
Director - Resigned
Appointed: 2019-05-29
Resigned: 2021-04-01

TROLLOPE, David Alastair
Director - Active
Appointed: 2016-07-13

BOYD, Andrew
Director - Resigned
Appointed: 2004-01-12
Resigned: 2014-08-15

CROSS, James Mark
Director - Resigned
Appointed: 2009-07-28
Resigned: 2010-10-30

ESSEX, Christopher
Director - Resigned
Appointed: 2004-01-12
Resigned: 2007-12-14

GOOVAERTS, Dirk Josef Cornelia
Director - Resigned
Appointed: 2014-12-31
Resigned: 2016-07-13

HARRAWAY, Peter David
Director - Resigned
Appointed: 2011-05-13
Resigned: 2014-12-31

HARRISON, Joanne Marie
Director - Resigned
Appointed: 2005-10-20
Resigned: 2007-02-01

INSTONE, Paul Robert
Director - Resigned
Appointed: 2004-01-12
Resigned: 2004-08-18

JENKINS, Graeme Mckinlay
Director - Resigned
Appointed: 2004-08-19
Resigned: 2005-11-23

MACMILLAN, Ian Clive
Director - Resigned
Appointed: 2004-01-12
Resigned: 2005-08-11

NIEKERK, Deon Van
Director - Resigned
Appointed: 2016-07-13
Resigned: 2019-05-29

PALMER, Robert
Director - Resigned
Appointed: 2004-01-12
Resigned: 2007-10-25

PEARCE, Matthew Alan
Director - Resigned
Appointed: 2007-02-01
Resigned: 2008-11-13

ROBERTS, Rebecca Anne
Director - Resigned
Appointed: 2006-04-20
Resigned: 2009-07-28

SAGOO, Randeep Singh
Director - Resigned
Appointed: 2010-12-13
Resigned: 2011-04-15

SZUCS, Mike
Director - Resigned
Appointed: 2005-09-30
Resigned: 2006-07-17

WALKER, Mervyn
Director - Resigned
Appointed: 2004-01-12
Resigned: 2010-12-14

WALTON, Christopher John
Director - Resigned
Appointed: 2003-12-10
Resigned: 2004-01-12

WEBSTER, Raymond Douglas
Director - Resigned
Appointed: 2003-12-10
Resigned: 2004-01-12

WILSON, Giles Robert Bryant
Director - Resigned
Appointed: 2011-04-15
Resigned: 2011-08-16

WINTER, Edward William Bruce
Director - Resigned
Appointed: 2004-01-12
Resigned: 2005-09-30

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2003-12-10
Resigned: 2003-12-10

HARKINS, Owen Stephen
Director - Active
Appointed: 2021-04-01

HARKINS, Owen Stephen
Secretary - Active
Appointed: 2020-09-04

GEDDES, John Francis Alexander
Secretary - Resigned
Appointed: 2005-08-11
Resigned: 2006-10-01

HARNDEN, Philip
Secretary - Resigned
Appointed: 2004-01-12
Resigned: 2005-08-11

TURNBULL, Tristan George
Secretary - Resigned
Appointed: 2006-10-01
Resigned: 2020-09-04

WOODWARD, Deborah Anne
Secretary - Resigned
Appointed: 2003-12-10
Resigned: 2004-01-12

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2003-12-10
Resigned: 2003-12-10

DULWICH COLLEGE ENTERPRISES LIMITED
03039344
LIVE
Date Incorporated:

CARR, Adrian James
Director - Active
Appointed: 2019-09-16

GHOSH, Surojit
Director - Resigned
Appointed: 2015-08-01
Resigned: 2021-07-31

PROUT, Nigel John
Director - Resigned
Appointed: 2003-06-11
Resigned: 2021-03-31

SPENCE, Joseph Arthur Francis, Dr
Director - Active
Appointed: 2009-09-01

TURNBULL, Adam
Director - Active
Appointed: 2018-11-13

ABLE, Graham George
Director - Resigned
Appointed: 1997-01-01
Resigned: 2009-08-31

BENDER, Brian Geoffrey, Sir
Director - Resigned
Appointed: 2012-03-06
Resigned: 2019-07-31

BORN, Stephen Roger
Director - Resigned
Appointed: 2007-11-13
Resigned: 2008-08-29

CLARKE, Robert Cyril
Director - Resigned
Appointed: 2001-02-15
Resigned: 2005-05-23

DYSON, Simon
Director - Resigned
Appointed: 2006-03-14
Resigned: 2015-07-31

ENGLEFIELD, Dermot John Tryal
Director - Resigned
Appointed: 1995-12-11
Resigned: 1999-11-05

FIELD, Christopher William
Director - Resigned
Appointed: 1996-05-02
Resigned: 2000-11-08

GIRLING, Steven Raymond
Director - Resigned
Appointed: 2008-10-06
Resigned: 2010-09-10

GOTCH, Jeremy Millard Butler
Director - Resigned
Appointed: 1999-11-03
Resigned: 2008-07-31

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1995-03-29
Resigned: 1995-03-29

LOVERING, John David
Director - Resigned
Appointed: 2008-08-01
Resigned: 2017-07-31

MAINARD, Ralph Ian
Director - Resigned
Appointed: 2004-09-01
Resigned: 2011-10-28

NORTHCOTE-GREEN, Simon Roger
Director - Resigned
Appointed: 2000-11-08
Resigned: 2011-07-31

NORTON, John Charles
Director - Resigned
Appointed: 1998-11-05
Resigned: 2008-07-31

SETH, Andrew
Director - Resigned
Appointed: 1996-05-02
Resigned: 1998-11-05

TATMAN, Nicholas Arthur
Director - Resigned
Appointed: 2007-11-13
Resigned: 2011-07-31

VERITY, Anthony Courtenay Froude
Director - Resigned
Appointed: 1995-03-29
Resigned: 1995-12-11

HOO, Byron Kee Chye
Director - Active
Appointed: 2021-04-01

KERR, Howard Robert
Director - Active
Appointed: 2021-08-01

KEOGH-PETERS, Ged
Director - Active
Appointed: 2023-02-17

JONES, Katherine Anne
Secretary - Active
Appointed: 2007-11-13

BORN, Stephen Roger
Secretary - Resigned
Appointed: 2005-08-01
Resigned: 2007-11-13

SKINNER, Arthur William
Secretary - Resigned
Appointed: 1995-03-29
Resigned: 2005-07-31

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1995-03-29
Resigned: 1995-03-29

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