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MEERMAN, Stephan
Nationality: British
Address: M5 3EE, England

AJ BELL TRUSTEES LIMITED
03213118
LIVE
Date Incorporated:

BELL, Andrew James
Director - Resigned
Appointed: 1996-12-20
Resigned: 2022-10-01

BELL, Cathy
Director - Active
Appointed: 2018-10-11

BYSOUTH, Andrew
Director - Active
Appointed: 2018-10-11

CARRINGTON, Nicholas Michael
Director - Active
Appointed: 2009-03-20

CASHIN, Shane Patrick
Director - Active
Appointed: 2018-10-11

CLARK, Neil
Director - Active
Appointed: 2018-10-11

COEN, Clare Marie
Director - Active
Appointed: 2016-06-01

GALLEMORE, Andrew
Director - Resigned
Appointed: 2016-06-01
Resigned: 2021-12-01

HOPKINS, Peter
Director - Active
Appointed: 2018-10-11

HOUSTON, Elisabeth Christine
Director - Active
Appointed: 2016-06-01

JAMES, Gareth Clive
Director - Resigned
Appointed: 2007-09-01
Resigned: 2021-12-01

LYONS, Fergus John
Director - Resigned
Appointed: 2014-08-01
Resigned: 2021-10-01

MACKAY, William Findlay
Director - Active
Appointed: 2009-03-20

MARSHALL, Adam
Director - Active
Appointed: 2010-05-27

MCHUGH, Stephen
Director - Active
Appointed: 2016-06-01

MOORE, Kevin Barry
Director - Active
Appointed: 2016-06-01

PATEL, Yasmini
Director - Active
Appointed: 2018-10-11

PETHERICK, Louis
Director - Resigned
Appointed: 2017-07-01
Resigned: 2021-06-25

PIMBLETT, David Thomas
Director - Active
Appointed: 2009-03-20

RIDLEY, Mark
Director - Active
Appointed: 2009-03-20

ROBINSON, Christopher Bruce
Director - Active
Appointed: 2014-04-23

SINGLETON, Charles
Director - Resigned
Appointed: 2014-08-01
Resigned: 2019-11-06

SUMMERSGILL, Michael Thomas
Director - Active
Appointed: 2018-10-11

TEALE, Andrew Mark
Director - Resigned
Appointed: 2007-09-01
Resigned: 2022-07-08

WOODHEAD, Julie Anne
Director - Resigned
Appointed: 2007-09-01
Resigned: 2022-03-31

BARRETT, Harvey
Director - Resigned
Appointed: 1998-06-03
Resigned: 2008-02-04

BELL, Ian James
Director - Resigned
Appointed: 2002-07-31
Resigned: 2008-12-24

BHATTACHARJEE, Rosemary June
Director - Resigned
Appointed: 2009-03-20
Resigned: 2013-12-31

BROOKS, Howard
Director - Resigned
Appointed: 2009-03-20
Resigned: 2010-06-18

CARRINGTON, Elizabeth Anne
Director - Resigned
Appointed: 2009-03-20
Resigned: 2016-06-01

LARBY, Robin Peter
Director - Resigned
Appointed: 1997-07-15
Resigned: 2007-09-01

MCGUIRE, Edward
Director - Resigned
Appointed: 2010-07-06
Resigned: 2014-09-24

MCKEAN, John Roy
Director - Resigned
Appointed: 2014-08-01
Resigned: 2016-05-31

OGDEN, Stuart Andrew
Director - Resigned
Appointed: 2007-09-01
Resigned: 2014-06-13

POOLEY, Robert Stephen
Director - Resigned
Appointed: 2009-03-20
Resigned: 2010-12-31

SHELMERDINE, Michael
Director - Resigned
Appointed: 1996-06-17
Resigned: 2009-01-01

TAYLOR, Richard Stuart
Director - Resigned
Appointed: 2007-09-01
Resigned: 2017-06-30

WRIGHT, Paul Nicholas
Director - Resigned
Appointed: 2007-09-01
Resigned: 2015-03-20

YARDLEY, Bernard Nigel
Director - Resigned
Appointed: 1999-12-21
Resigned: 2013-12-31

JPCORD LIMITED
Director - Resigned
Appointed: 1996-06-17
Resigned: 1996-06-17

CONNOLLY, Christopher John
Director - Active
Appointed: 2021-12-01

DORAN, Kevin
Director - Active
Appointed: 2021-12-01

FOULKES, Andrew
Director - Active
Appointed: 2021-12-01

HAWKINS, Philip
Director - Active
Appointed: 2021-12-01

JONES, Martin Edward Lloyd
Director - Active
Appointed: 2021-12-01

MERRIE, Alan
Director - Active
Appointed: 2021-12-01

MOORE, Richard Daniel
Director - Active
Appointed: 2021-12-01

MORGAN, Lauren
Director - Active
Appointed: 2021-12-01

MOXON, Jonathan
Director - Active
Appointed: 2021-12-01

POTTS, Helen
Director - Active
Appointed: 2021-12-01

PRICE, Deborah
Director - Active
Appointed: 2021-12-01

SISTERN, Neil David
Director - Active
Appointed: 2021-12-01

SLOYAN, Jenna
Director - Active
Appointed: 2021-12-01

SPROSON, Jennifer
Director - Active
Appointed: 2021-12-01

WEBSTER, Lisa
Director - Active
Appointed: 2021-12-01

WILSON, Suzanne
Director - Active
Appointed: 2021-12-01

YOUNG, Charlene
Director - Active
Appointed: 2021-12-01

WALKER, James Simon
Director - Active
Appointed: 2021-12-01

ROBINSON, Christopher Bruce
Secretary - Active
Appointed: 2012-11-01

BELL, Andrew James
Secretary - Resigned
Appointed: 1996-06-17
Resigned: 1996-12-20

DOOTSON, Stuart John
Secretary - Resigned
Appointed: 2009-01-01
Resigned: 2011-05-31

LITTLEFAIR, Nicholas Francis
Secretary - Resigned
Appointed: 1996-12-20
Resigned: 2007-01-08

POOLEY, Robert Stephen
Secretary - Resigned
Appointed: 2007-01-08
Resigned: 2009-01-01

SUMMERSGILL, Michael Thomas
Secretary - Resigned
Appointed: 2011-05-31
Resigned: 2012-10-31

JPCORS LIMITED
Secretary - Resigned
Appointed: 1996-06-17
Resigned: 1996-06-17

AJ BELL (PP) TRUSTEES LIMITED
03257389
LIVE
Date Incorporated:

BELL, Andrew James
Director - Resigned
Appointed: 1996-10-01
Resigned: 2022-10-01

BELL, Cathy
Director - Active
Appointed: 2018-10-11

BYSOUTH, Andrew
Director - Active
Appointed: 2018-10-11

CARRINGTON, Nicholas Michael
Director - Active
Appointed: 2009-03-20

CASHIN, Shane Patrick
Director - Resigned
Appointed: 2018-10-11
Resigned: 2023-11-09

CLARK, Neil
Director - Active
Appointed: 2018-10-11

COEN, Clare Marie
Director - Active
Appointed: 2016-06-01

GALLEMORE, Andrew
Director - Resigned
Appointed: 2016-06-01
Resigned: 2021-12-01

HOPKINS, Peter
Director - Active
Appointed: 2018-10-11

HOUSTON, Elisabeth Christine
Director - Active
Appointed: 2016-06-01

JAMES, Gareth Clive
Director - Resigned
Appointed: 2007-09-01
Resigned: 2021-12-01

LYONS, Fergus John
Director - Resigned
Appointed: 2014-08-01
Resigned: 2021-10-01

MACKAY, William Findlay
Director - Active
Appointed: 2009-03-20

MARSHALL, Adam
Director - Active
Appointed: 2010-05-27

MCHUGH, Stephen
Director - Active
Appointed: 2016-06-01

MOORE, Kevin Barry
Director - Active
Appointed: 2016-06-01

PATEL, Yasmini
Director - Active
Appointed: 2018-10-11

PETHERICK, Louis
Director - Resigned
Appointed: 2017-07-01
Resigned: 2021-06-25

PIMBLETT, David Thomas
Director - Active
Appointed: 2009-03-20

RIDLEY, Mark
Director - Active
Appointed: 2009-03-20

ROBINSON, Christopher Bruce
Director - Resigned
Appointed: 2014-04-23
Resigned: 2023-09-30

SINGLETON, Charles
Director - Resigned
Appointed: 2014-08-01
Resigned: 2019-11-06

SUMMERSGILL, Michael Thomas
Director - Active
Appointed: 2018-10-11

TEALE, Andrew Mark
Director - Resigned
Appointed: 2007-09-01
Resigned: 2022-07-08

WOODHEAD, Julie Anne
Director - Resigned
Appointed: 2007-09-01
Resigned: 2022-03-31

BARRETT, Harvey
Director - Resigned
Appointed: 1998-06-03
Resigned: 2008-02-04

BELL, Ian James
Director - Resigned
Appointed: 2002-07-31
Resigned: 2008-12-24

BHATTACHARJEE, Rosemary June
Director - Resigned
Appointed: 2009-03-20
Resigned: 2013-12-31

BROOKS, Howard
Director - Resigned
Appointed: 2009-03-20
Resigned: 2010-06-18

CARRINGTON, Elizabeth Anne
Director - Resigned
Appointed: 2009-03-20
Resigned: 2016-06-01

LARBY, Robin Peter
Director - Resigned
Appointed: 1997-07-15
Resigned: 2007-09-01

LITTLEFAIR, Nicholas Francis
Director - Resigned
Appointed: 1996-10-01
Resigned: 2007-01-08

MCGUIRE, Edward
Director - Resigned
Appointed: 2010-07-06
Resigned: 2014-09-24

MCKEAN, John Roy
Director - Resigned
Appointed: 2014-08-01
Resigned: 2016-05-31

OGDEN, Stuart Andrew
Director - Resigned
Appointed: 2007-09-01
Resigned: 2014-06-13

POOLEY, Robert Stephen
Director - Resigned
Appointed: 2009-03-20
Resigned: 2010-12-31

SHELMERDINE, Michael
Director - Resigned
Appointed: 1996-10-01
Resigned: 2009-01-01

TAYLOR, Richard Stuart
Director - Resigned
Appointed: 2007-09-01
Resigned: 2017-06-30

WRIGHT, Paul Nicholas
Director - Resigned
Appointed: 2007-09-01
Resigned: 2015-03-20

YARDLEY, Bernard Nigel
Director - Resigned
Appointed: 1999-12-21
Resigned: 2013-12-31

JPCORD LIMITED
Director - Resigned
Appointed: 1996-10-01
Resigned: 1996-10-01

CONNOLLY, Christopher John
Director - Active
Appointed: 2021-12-01

DORAN, Kevin
Director - Resigned
Appointed: 2021-12-01
Resigned: 2023-12-14

FOULKES, Andrew
Director - Active
Appointed: 2021-12-01

HAWKINS, Philip
Director - Active
Appointed: 2021-12-01

JONES, Martin Edward Lloyd
Director - Active
Appointed: 2021-12-01

MERRIE, Alan
Director - Active
Appointed: 2021-12-01

MOORE, Richard Daniel
Director - Active
Appointed: 2021-12-01

MORGAN, Lauren
Director - Active
Appointed: 2021-12-01

MOXON, Jonathan
Director - Resigned
Appointed: 2021-12-01
Resigned: 2023-12-31

POTTS, Helen
Director - Active
Appointed: 2021-12-01

PRICE, Deborah
Director - Active
Appointed: 2021-12-01

SISTERN, Neil David
Director - Active
Appointed: 2021-12-01

SLOYAN, Jenna
Director - Active
Appointed: 2021-12-01

WEBSTER, Lisa
Director - Active
Appointed: 2021-12-01

WILSON, Suzanne
Director - Active
Appointed: 2021-12-01

YOUNG, Charlene
Director - Active
Appointed: 2021-12-01

SINCLAIR, Kina
Director - Active
Appointed: 2023-10-01

SPROSON, Jennifer
Director - Resigned
Appointed: 2021-12-01
Resigned: 2024-02-16

WALKER, James Simon
Director - Active
Appointed: 2021-12-01

ROBINSON, Christopher Bruce
Secretary - Resigned
Appointed: 2012-11-01
Resigned: 2023-09-30

DOOTSON, Stuart John
Secretary - Resigned
Appointed: 2009-01-01
Resigned: 2011-05-31

LITTLEFAIR, Nicholas Francis
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 2007-01-08

POOLEY, Robert Stephen
Secretary - Resigned
Appointed: 2007-01-08
Resigned: 2009-01-01

SUMMERSGILL, Michael Thomas
Secretary - Resigned
Appointed: 2011-05-31
Resigned: 2012-10-31

JPCORS LIMITED
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 1996-10-01

LIKINYO, Olubunmi
Secretary - Active
Appointed: 2023-10-01

ASHBY LONDON TRUSTEES LIMITED
03213116
LIVE
Date Incorporated:

BELL, Andrew James
Director - Active
Appointed: 1996-12-20

BELL, Cathy
Director - Active
Appointed: 2018-10-11

BYSOUTH, Andrew
Director - Active
Appointed: 2018-10-11

CARRINGTON, Nicholas Michael
Director - Active
Appointed: 2009-03-20

CASHIN, Shane Patrick
Director - Active
Appointed: 2018-10-11

CLARK, Neil
Director - Active
Appointed: 2018-10-11

COEN, Clare Marie
Director - Active
Appointed: 2016-06-01

GALLEMORE, Andrew
Director - Resigned
Appointed: 2016-06-01
Resigned: 2021-12-01

HOPKINS, Peter
Director - Active
Appointed: 2018-10-11

HOUSTON, Elisabeth Christine
Director - Active
Appointed: 2016-06-01

JAMES, Gareth Clive
Director - Resigned
Appointed: 2007-09-01
Resigned: 2021-12-01

LYONS, Fergus John
Director - Resigned
Appointed: 2014-08-01
Resigned: 2021-10-01

MACKAY, William Findlay
Director - Active
Appointed: 2009-03-20

MARSHALL, Adam
Director - Active
Appointed: 2010-05-27

MCHUGH, Stephen
Director - Active
Appointed: 2016-06-01

MOORE, Kevin Barry
Director - Active
Appointed: 2016-06-01

PATEL, Yasmini
Director - Active
Appointed: 2018-10-11

PETHERICK, Louis
Director - Resigned
Appointed: 2017-07-01
Resigned: 2021-06-25

PIMBLETT, David Thomas
Director - Active
Appointed: 2009-03-20

RIDLEY, Mark
Director - Active
Appointed: 2009-03-20

ROBINSON, Christopher Bruce
Director - Active
Appointed: 2014-04-23

SUMMERSGILL, Michael Thomas
Director - Active
Appointed: 2018-10-11

TEALE, Andrew Mark
Director - Active
Appointed: 2007-09-01

WOODHEAD, Julie Anne
Director - Active
Appointed: 2007-09-01

BARRETT, Harvey
Director - Resigned
Appointed: 1998-06-03
Resigned: 2008-02-04

BELL, Ian James
Director - Resigned
Appointed: 2002-07-31
Resigned: 2008-12-24

BHATTACHARJEE, Rosemary June
Director - Resigned
Appointed: 2009-03-20
Resigned: 2013-12-31

BROOKS, Howard
Director - Resigned
Appointed: 2009-03-20
Resigned: 2010-06-18

CARRINGTON, Elizabeth Anne
Director - Resigned
Appointed: 2009-03-20
Resigned: 2016-06-01

LARBY, Robin Peter
Director - Resigned
Appointed: 1997-07-15
Resigned: 2007-09-01

LITTLEFAIR, Nicholas Francis
Director - Resigned
Appointed: 1996-06-17
Resigned: 2007-01-08

MCGUIRE, Edward
Director - Resigned
Appointed: 2010-07-06
Resigned: 2014-09-24

MCKEAN, John Roy
Director - Resigned
Appointed: 2014-08-01
Resigned: 2016-05-31

OGDEN, Stuart Andrew
Director - Resigned
Appointed: 2007-09-01
Resigned: 2014-06-13

POOLEY, Robert Stephen
Director - Resigned
Appointed: 2009-03-20
Resigned: 2010-12-31

SHELMERDINE, Michael
Director - Resigned
Appointed: 2004-10-22
Resigned: 2009-01-01

SINGLETON, Charles
Director - Resigned
Appointed: 2014-08-01
Resigned: 2019-11-06

TAYLOR, Richard Stuart
Director - Resigned
Appointed: 2007-09-01
Resigned: 2017-06-30

WRIGHT, Paul Nicholas
Director - Resigned
Appointed: 2007-09-01
Resigned: 2015-03-20

YARDLEY, Bernard Nigel
Director - Resigned
Appointed: 1999-12-21
Resigned: 2013-12-31

JPCORD LIMITED
Director - Resigned
Appointed: 1996-06-17
Resigned: 1996-06-17

CONNOLLY, Christopher John
Director - Active
Appointed: 2021-12-01

FOULKES, Andrew
Director - Active
Appointed: 2021-12-01

MERRIE, Alan
Director - Active
Appointed: 2021-12-01

MOXON, Jonathan
Director - Active
Appointed: 2021-12-01

POTTS, Helen
Director - Active
Appointed: 2021-12-01

PRICE, Deborah
Director - Active
Appointed: 2021-12-01

SLOYAN, Jenna
Director - Active
Appointed: 2021-12-01

SPROSON, Jennifer
Director - Active
Appointed: 2021-12-01

WALKER, James
Director - Active
Appointed: 2021-12-01

YOUNG, Charlene
Director - Active
Appointed: 2021-12-01

MORGAN, Lauren
Director - Active
Appointed: 2021-11-01

HAWKINS, Philip
Director - Active
Appointed: 2021-12-01

JONES, Martin Edward Lloyd
Director - Active
Appointed: 2021-12-01

MOORE, Richard Daniel
Director - Active
Appointed: 2021-12-01

SISTERN, Neil David
Director - Active
Appointed: 2021-12-01

WEBSTER, Lisa
Director - Active
Appointed: 2021-12-01

WILSON, Suzanne
Director - Active
Appointed: 2021-12-01

ROBINSON, Christopher Bruce
Secretary - Active
Appointed: 2012-11-01

DOOTSON, Stuart John
Secretary - Resigned
Appointed: 2009-01-01
Resigned: 2011-05-31

LONDON, Peter
Secretary - Resigned
Appointed: 1996-06-17
Resigned: 2007-09-01

POOLEY, Robert Stephen
Secretary - Resigned
Appointed: 2007-09-01
Resigned: 2009-01-01

SUMMERSGILL, Michael Thomas
Secretary - Resigned
Appointed: 2011-05-31
Resigned: 2012-10-31

JPCORS LIMITED
Secretary - Resigned
Appointed: 1996-06-17
Resigned: 1996-06-17

ASHBY LONDON (PP) TRUSTEES LIMITED
03257386
LIVE
Date Incorporated:

BELL, Andrew James
Director - Resigned
Appointed: 1996-10-01
Resigned: 2022-10-01

BELL, Cathy
Director - Active
Appointed: 2018-10-11

BYSOUTH, Andrew
Director - Active
Appointed: 2018-10-11

CARRINGTON, Nicholas Michael
Director - Active
Appointed: 2009-03-20

CASHIN, Shane Patrick
Director - Active
Appointed: 2018-10-11

CLARK, Neil
Director - Active
Appointed: 2018-10-11

COEN, Clare Marie
Director - Active
Appointed: 2016-06-01

GALLEMORE, Andrew
Director - Resigned
Appointed: 2016-06-01
Resigned: 2021-12-01

HOPKINS, Peter
Director - Active
Appointed: 2018-10-11

HOUSTON, Elisabeth Christine
Director - Active
Appointed: 2016-06-01

JAMES, Gareth Clive
Director - Resigned
Appointed: 2007-09-01
Resigned: 2021-12-01

LYONS, Fergus John
Director - Resigned
Appointed: 2014-08-01
Resigned: 2021-10-01

MACKAY, William Findlay
Director - Active
Appointed: 2009-03-20

MARSHALL, Adam
Director - Active
Appointed: 2010-05-27

MCHUGH, Stephen
Director - Active
Appointed: 2016-06-01

MOORE, Kevin Barry
Director - Active
Appointed: 2016-06-01

PATEL, Yasmini
Director - Active
Appointed: 2018-10-11

PETHERICK, Louis
Director - Resigned
Appointed: 2017-07-01
Resigned: 2021-06-25

PIMBLETT, David Thomas
Director - Active
Appointed: 2009-03-20

RIDLEY, Mark
Director - Active
Appointed: 2009-03-20

ROBINSON, Christopher Bruce
Director - Active
Appointed: 2014-04-23

SUMMERSGILL, Michael Thomas
Director - Active
Appointed: 2018-10-11

TEALE, Andrew Mark
Director - Resigned
Appointed: 2007-09-01
Resigned: 2022-07-08

WOODHEAD, Julie Anne
Director - Resigned
Appointed: 2007-09-01
Resigned: 2022-03-31

BARRETT, Harvey
Director - Resigned
Appointed: 1998-06-03
Resigned: 2008-02-04

BELL, Ian James
Director - Resigned
Appointed: 2002-07-31
Resigned: 2008-12-24

BHATTACHARJEE, Rosemary June
Director - Resigned
Appointed: 2009-03-20
Resigned: 2013-12-31

BROOKS, Howard
Director - Resigned
Appointed: 2009-03-20
Resigned: 2010-06-18

CARRINGTON, Elizabeth Anne
Director - Resigned
Appointed: 2009-03-20
Resigned: 2016-06-01

LARBY, Robin Peter
Director - Resigned
Appointed: 1997-07-15
Resigned: 2007-09-01

LITTLEFAIR, Nicholas Francis
Director - Resigned
Appointed: 1996-10-01
Resigned: 2007-01-08

MCGUIRE, Edward
Director - Resigned
Appointed: 2010-07-06
Resigned: 2014-09-24

MCKEAN, John Roy
Director - Resigned
Appointed: 2014-08-01
Resigned: 2016-05-31

OGDEN, Stuart Andrew
Director - Resigned
Appointed: 2007-09-01
Resigned: 2014-06-13

POOLEY, Robert Stephen
Director - Resigned
Appointed: 2009-03-20
Resigned: 2010-12-31

SHELMERDINE, Michael
Director - Resigned
Appointed: 1996-10-01
Resigned: 2009-01-01

SINGLETON, Charles
Director - Resigned
Appointed: 2014-08-01
Resigned: 2019-11-06

TAYLOR, Richard Stuart
Director - Resigned
Appointed: 2007-09-01
Resigned: 2017-06-30

WRIGHT, Paul Nicholas
Director - Resigned
Appointed: 2007-09-01
Resigned: 2015-03-20

YARDLEY, Bernard Nigel
Director - Resigned
Appointed: 1999-12-21
Resigned: 2013-12-31

JPCORD LIMITED
Director - Resigned
Appointed: 1996-10-01
Resigned: 1996-10-01

CONNOLLY, Christopher John
Director - Active
Appointed: 2021-12-01

DORAN, Kevin
Director - Active
Appointed: 2021-12-01

FOULKES, Andrew
Director - Active
Appointed: 2021-12-01

HAWKINS, Philip
Director - Active
Appointed: 2021-12-01

JONES, Martin Edward Lloyd
Director - Active
Appointed: 2021-12-01

MERRIE, Alan
Director - Active
Appointed: 2021-12-01

MOORE, Richard Daniel
Director - Active
Appointed: 2021-12-01

MORGAN, Lauren
Director - Active
Appointed: 2021-12-01

MOXON, Jonathan
Director - Active
Appointed: 2021-12-01

POTTS, Helen
Director - Active
Appointed: 2021-12-01

PRICE, Deborah
Director - Active
Appointed: 2021-12-01

SISTERN, Neil David
Director - Active
Appointed: 2021-12-01

SLOYAN, Jenna
Director - Active
Appointed: 2021-12-01

SPROSON, Jennifer
Director - Active
Appointed: 2021-12-01

WEBSTER, Lisa
Director - Active
Appointed: 2021-12-01

WILSON, Suzanne
Director - Active
Appointed: 2021-12-01

YOUNG, Charlene
Director - Active
Appointed: 2021-12-01

WALKER, James Simon
Director - Active
Appointed: 2021-12-01

ROBINSON, Christopher Bruce
Secretary - Active
Appointed: 2012-11-01

DOOTSON, Stuart John
Secretary - Resigned
Appointed: 2009-01-01
Resigned: 2011-05-31

LONDON, Peter
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 2007-09-01

POOLEY, Robert Stephen
Secretary - Resigned
Appointed: 2007-09-01
Resigned: 2009-01-01

SUMMERSGILL, Michael Thomas
Secretary - Resigned
Appointed: 2011-05-31
Resigned: 2012-10-31

JPCORS LIMITED
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 1996-10-01

WHITEHEAD TRUSTEES LIMITED
02981980
LIVE
Date Incorporated:

BELL, Andrew James
Director - Resigned
Appointed: 2002-12-11
Resigned: 2022-10-01

BELL, Cathy
Director - Active
Appointed: 2018-10-11

BYSOUTH, Andrew
Director - Active
Appointed: 2018-10-11

CARRINGTON, Nicholas Michael
Director - Active
Appointed: 2009-03-20

CASHIN, Shane Patrick
Director - Active
Appointed: 2018-10-11

CLARK, Neil
Director - Active
Appointed: 2018-10-11

COEN, Clare Marie
Director - Active
Appointed: 2016-06-01

GALLEMORE, Andrew
Director - Resigned
Appointed: 2016-06-01
Resigned: 2021-12-01

HOPKINS, Peter
Director - Active
Appointed: 2018-10-11

HOUSTON, Elisabeth Christine
Director - Active
Appointed: 2016-06-01

JAMES, Gareth Clive
Director - Resigned
Appointed: 2002-12-11
Resigned: 2021-12-01

LYONS, Fergus John
Director - Resigned
Appointed: 2014-08-01
Resigned: 2021-10-01

MACKAY, William Findlay
Director - Active
Appointed: 2009-03-20

MARSHALL, Adam
Director - Active
Appointed: 2010-05-27

MCHUGH, Stephen
Director - Active
Appointed: 2016-06-01

MOORE, Kevin Barry
Director - Active
Appointed: 2016-06-01

PATEL, Yasmini
Director - Active
Appointed: 2018-10-11

PETHERICK, Louis
Director - Resigned
Appointed: 2017-07-01
Resigned: 2021-06-25

PIMBLETT, David Thomas
Director - Active
Appointed: 2009-03-20

RIDLEY, Mark
Director - Active
Appointed: 2009-03-20

ROBINSON, Christopher Bruce
Director - Resigned
Appointed: 2014-04-23
Resigned: 2023-09-30

SUMMERSGILL, Michael Thomas
Director - Active
Appointed: 2018-10-11

TEALE, Andrew Mark
Director - Resigned
Appointed: 2007-09-01
Resigned: 2022-07-08

WOODHEAD, Julie Anne
Director - Resigned
Appointed: 2002-12-11
Resigned: 2022-03-31

BARRETT, Harvey
Director - Resigned
Appointed: 2007-09-01
Resigned: 2008-02-04

BELL, Ian James
Director - Resigned
Appointed: 2002-12-11
Resigned: 2008-12-24

BHATTACHARJEE, Rosemary June
Director - Resigned
Appointed: 2009-03-20
Resigned: 2013-12-31

BROOKS, Howard
Director - Resigned
Appointed: 2009-03-20
Resigned: 2010-06-18

CARRINGTON, Elizabeth Anne
Director - Resigned
Appointed: 2009-03-20
Resigned: 2016-06-01

HARRISON, Peter
Director - Resigned
Appointed: 1994-11-28
Resigned: 2002-12-11

HEYWOOD, Stuart Frederick
Director - Resigned
Appointed: 1999-11-15
Resigned: 2002-06-26

LARBY, Robin Peter
Director - Resigned
Appointed: 2009-03-20
Resigned: 2013-05-31

LITTLEFAIR, Nicholas Francis
Director - Resigned
Appointed: 2002-12-11
Resigned: 2007-01-08

MATTOCKS, Roger Edward
Director - Resigned
Appointed: 1994-11-28
Resigned: 2002-12-11

MCGUIRE, Edward
Director - Resigned
Appointed: 2010-07-06
Resigned: 2014-09-24

MCKEAN, John Roy
Director - Resigned
Appointed: 2014-08-01
Resigned: 2016-05-31

OGDEN, Stuart Andrew
Director - Resigned
Appointed: 2007-09-01
Resigned: 2014-06-13

POOLEY, Robert Stephen
Director - Resigned
Appointed: 2009-03-20
Resigned: 2010-12-31

SCREEN, Andrew
Director - Resigned
Appointed: 1999-11-15
Resigned: 2002-12-11

SHELMERDINE, Michael
Director - Resigned
Appointed: 2007-09-01
Resigned: 2009-01-01

SINGLETON, Charles
Director - Resigned
Appointed: 2014-08-01
Resigned: 2019-11-06

SMITH, Brian Sharples
Director - Resigned
Appointed: 1994-11-04
Resigned: 2002-12-11

TAYLOR, Richard Stuart
Director - Resigned
Appointed: 2007-09-01
Resigned: 2017-06-30

WHITEHEAD, Stephen Richard
Director - Resigned
Appointed: 1994-11-04
Resigned: 1999-10-20

WRIGHT, Paul Nicholas
Director - Resigned
Appointed: 2007-09-01
Resigned: 2015-03-20

YARDLEY, Bernard Nigel
Director - Resigned
Appointed: 2007-09-01
Resigned: 2013-12-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-10-21
Resigned: 1994-11-04

CONNOLLY, Christopher John
Director - Active
Appointed: 2021-12-01

DORAN, Kevin
Director - Active
Appointed: 2021-12-01

FOULKES, Andrew
Director - Active
Appointed: 2021-12-01

HAWKINS, Philip
Director - Active
Appointed: 2021-12-01

JONES, Martin Edward Lloyd
Director - Active
Appointed: 2021-12-01

MERRIE, Alan
Director - Active
Appointed: 2021-12-01

MORGAN, Lauren
Director - Active
Appointed: 2021-12-01

MOXON, Jonathan
Director - Active
Appointed: 2021-12-01

POTTS, Helen
Director - Active
Appointed: 2021-12-01

PRICE, Deborah
Director - Active
Appointed: 2021-12-01

SISTERN, Neil David
Director - Active
Appointed: 2021-12-01

SLOYAN, Jenna
Director - Active
Appointed: 2021-12-01

SPROSON, Jennifer
Director - Active
Appointed: 2021-12-01

WEBSTER, Lisa
Director - Active
Appointed: 2021-12-01

YOUNG, Charlene
Director - Active
Appointed: 2021-12-01

MOORE, Richard Daniel
Director - Active
Appointed: 2021-12-01

WILSON, Suzanne
Director - Active
Appointed: 2021-12-01

WALKER, James Simon
Director - Active
Appointed: 2021-12-01

SINCLAIR, Kina
Director - Active
Appointed: 2023-10-01

ROBINSON, Christopher Bruce
Secretary - Resigned
Appointed: 2012-11-01
Resigned: 2023-09-30

ANDERSON, Ian Keith
Secretary - Resigned
Appointed: 2001-01-02
Resigned: 2002-12-11

ASTLES, Vanessa Helen Louise
Secretary - Resigned
Appointed: 1999-10-20
Resigned: 2001-01-02

DOOTSON, Stuart John
Secretary - Resigned
Appointed: 2009-01-01
Resigned: 2011-05-31

LITTLEFAIR, Nicholas Francis
Secretary - Resigned
Appointed: 2002-12-11
Resigned: 2007-01-08

POOLEY, Robert Stephen
Secretary - Resigned
Appointed: 2007-01-08
Resigned: 2009-01-01

SMITH, Brian Sharples
Secretary - Resigned
Appointed: 1994-11-04
Resigned: 1999-10-20

SUMMERSGILL, Michael Thomas
Secretary - Resigned
Appointed: 2011-05-31
Resigned: 2012-10-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-10-21
Resigned: 1994-11-04

LIKINYO, Olubunmi
Secretary - Active
Appointed: 2023-10-01

SIPPDEAL TRUSTEES LIMITED
04050222
LIVE
Date Incorporated:

BELL, Andrew James
Director - Resigned
Appointed: 2000-08-09
Resigned: 2022-10-01

BELL, Cathy
Director - Active
Appointed: 2018-10-11

BYSOUTH, Andrew
Director - Active
Appointed: 2018-10-11

CARRINGTON, Nicholas Michael
Director - Active
Appointed: 2009-03-20

CASHIN, Shane Patrick
Director - Resigned
Appointed: 2018-10-11
Resigned: 2023-11-09

CLARK, Neil
Director - Active
Appointed: 2018-10-11

COEN, Clare Marie
Director - Active
Appointed: 2016-06-01

GALBRAITH, Charles William
Director - Resigned
Appointed: 2014-01-10
Resigned: 2022-10-01

GALLEMORE, Andrew
Director - Resigned
Appointed: 2016-06-01
Resigned: 2021-12-01

HOPKINS, Peter
Director - Active
Appointed: 2018-10-11

HOUSTON, Elisabeth Christine
Director - Active
Appointed: 2016-06-01

JAMES, Gareth Clive
Director - Resigned
Appointed: 2007-09-01
Resigned: 2021-12-01

LAWRANCE, Stephen
Director - Active
Appointed: 2014-01-10

LYONS, Fergus John
Director - Resigned
Appointed: 2002-09-23
Resigned: 2007-09-01

MACKAY, William Findlay
Director - Active
Appointed: 2009-03-20

MARSHALL, Adam
Director - Active
Appointed: 2010-05-27

MCHUGH, Stephen
Director - Active
Appointed: 2016-06-01

MOORE, Kevin Barry
Director - Active
Appointed: 2016-06-01

PATEL, Yasmini
Director - Active
Appointed: 2018-10-11

PETHERICK, Louis
Director - Resigned
Appointed: 2017-07-01
Resigned: 2021-06-25

PIMBLETT, David Thomas
Director - Active
Appointed: 2009-03-20

RIDLEY, Mark
Director - Active
Appointed: 2009-03-20

ROBINSON, Christopher Bruce
Director - Resigned
Appointed: 2014-04-23
Resigned: 2023-09-30

STOTT, Roger John
Director - Active
Appointed: 2014-01-10

SUMMERSGILL, Michael Thomas
Director - Active
Appointed: 2018-10-11

TEALE, Andrew Mark
Director - Resigned
Appointed: 2007-09-01
Resigned: 2022-07-08

WOODHEAD, Julie Anne
Director - Resigned
Appointed: 2007-09-01
Resigned: 2022-03-31

BARRETT, Harvey
Director - Resigned
Appointed: 2007-09-01
Resigned: 2008-02-04

BELL, Ian James
Director - Resigned
Appointed: 2007-09-01
Resigned: 2008-12-24

BHATTACHARJEE, Rosemary June
Director - Resigned
Appointed: 2009-03-20
Resigned: 2013-12-31

BROOKS, Howard
Director - Resigned
Appointed: 2009-03-20
Resigned: 2010-06-18

CARRINGTON, Elizabeth Anne
Director - Resigned
Appointed: 2009-03-20
Resigned: 2016-06-01

LARBY, Robin Peter
Director - Resigned
Appointed: 2009-03-20
Resigned: 2013-05-31

LITTLEFAIR, Nicholas Francis
Director - Resigned
Appointed: 2000-08-09
Resigned: 2007-01-08

MCGUIRE, Edward
Director - Resigned
Appointed: 2010-07-06
Resigned: 2014-09-24

MCKEAN, John Roy
Director - Resigned
Appointed: 2014-08-01
Resigned: 2016-05-31

OGDEN, Stuart Andrew
Director - Resigned
Appointed: 2007-09-01
Resigned: 2014-06-13

POOLEY, Robert Stephen
Director - Resigned
Appointed: 2009-03-20
Resigned: 2010-12-31

SHELMERDINE, Michael
Director - Resigned
Appointed: 2007-09-01
Resigned: 2009-01-01

SINGLETON, Charles
Director - Resigned
Appointed: 2014-08-01
Resigned: 2019-11-06

TAYLOR, Richard Stuart
Director - Resigned
Appointed: 2007-09-01
Resigned: 2017-06-30

WRIGHT, Paul Nicholas
Director - Resigned
Appointed: 2007-09-01
Resigned: 2015-03-20

YARDLEY, Bernard Nigel
Director - Resigned
Appointed: 2000-08-09
Resigned: 2013-12-31

JPCORD LIMITED
Director - Resigned
Appointed: 2000-08-09
Resigned: 2000-08-09

CONNOLLY, Christopher John
Director - Active
Appointed: 2021-12-01

DORAN, Kevin
Director - Resigned
Appointed: 2021-12-01
Resigned: 2023-12-14

FOULKES, Andrew
Director - Active
Appointed: 2021-12-01

HAWKINS, Philip
Director - Active
Appointed: 2021-12-01

JONES, Martin Edward Lloyd
Director - Active
Appointed: 2021-12-01

MERRIE, Alan
Director - Active
Appointed: 2021-12-01

MOORE, Richard Daniel
Director - Active
Appointed: 2021-12-01

MORGAN, Lauren
Director - Active
Appointed: 2021-12-01

MOXON, Jonathan
Director - Resigned
Appointed: 2021-12-01
Resigned: 2023-12-31

POTTS, Helen
Director - Active
Appointed: 2021-12-01

PRICE, Deborah
Director - Active
Appointed: 2021-12-01

SISTERN, Neil David
Director - Active
Appointed: 2021-12-01

SLOYAN, Jenna
Director - Active
Appointed: 2021-12-01

SPROSON, Jennifer
Director - Resigned
Appointed: 2021-12-01
Resigned: 2024-02-16

WALKER, James Simon
Director - Active
Appointed: 2021-12-01

WEBSTER, Lisa
Director - Active
Appointed: 2021-12-01

WILSON, Suzanne
Director - Active
Appointed: 2021-12-01

YOUNG, Charlene
Director - Active
Appointed: 2021-12-01

GOODMAN, Karen
Director - Resigned
Appointed: 2021-09-20
Resigned: 2021-12-01

SINCLAIR, Kina
Director - Active
Appointed: 2023-10-01

ROBINSON, Christopher Bruce
Secretary - Resigned
Appointed: 2012-11-01
Resigned: 2023-09-30

DOOTSON, Stuart John
Secretary - Resigned
Appointed: 2009-01-01
Resigned: 2011-05-31

LITTLEFAIR, Nicholas Francis
Secretary - Resigned
Appointed: 2000-08-09
Resigned: 2007-01-08

POOLEY, Robert Stephen
Secretary - Resigned
Appointed: 2007-01-08
Resigned: 2009-01-01

SUMMERSGILL, Michael Thomas
Secretary - Resigned
Appointed: 2011-05-31
Resigned: 2012-10-31

JPCORS LIMITED
Secretary - Resigned
Appointed: 2000-08-09
Resigned: 2000-08-09

LIKINYO, Olubunmi
Secretary - Active
Appointed: 2023-10-01

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