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HAYHOE, Thomas Edward George
Nationality: British
Address: SL1 4DX, United Kingdom

MEDIHOME LIMITED
04426535
LIVE
Date Incorporated:

BRADSHAW, John Richard
Director - Active
Appointed: 2017-01-17

GIBSON, Darryn Stanley
Director - Active
Appointed: 2018-05-23

SHERIDAN, John Spencer
Director - Active
Appointed: 2018-08-30

BEREIKA, Gerald Michael, Dr
Director - Resigned
Appointed: 2007-11-23
Resigned: 2013-11-07

BLOOMER, Jonathan William
Director - Resigned
Appointed: 2006-04-27
Resigned: 2013-11-07

CHANTLER, Cyril, Sir
Director - Resigned
Appointed: 2010-12-01
Resigned: 2012-03-31

FEATHERSTONE, James Michael, Dr
Director - Resigned
Appointed: 2015-07-01
Resigned: 2016-09-30

GORDON, Michael Andrew
Director - Resigned
Appointed: 2013-11-07
Resigned: 2014-10-24

GRAFF, Anthony Daniel
Director - Resigned
Appointed: 2015-04-30
Resigned: 2017-02-20

LEON, Natalie
Director - Resigned
Appointed: 2010-12-01
Resigned: 2012-07-31

LOMAX, David Martin, Dr
Director - Resigned
Appointed: 2002-04-29
Resigned: 2013-11-07

LOMAX, Mark St John
Director - Resigned
Appointed: 2002-04-29
Resigned: 2015-09-15

POOLE, Jennifer Ruth
Director - Resigned
Appointed: 2013-11-07
Resigned: 2015-06-29

RODERICK, Mark Edward
Director - Resigned
Appointed: 2017-05-17
Resigned: 2018-06-08

STANLEY, Keith Edgar
Director - Resigned
Appointed: 2005-07-27
Resigned: 2013-11-07

STEVENS, Matthew
Director - Resigned
Appointed: 2017-04-20
Resigned: 2017-05-17

WHIFFIN, Charles Henry
Director - Resigned
Appointed: 2003-10-27
Resigned: 2007-03-12

WHITE, Graham Roger
Director - Resigned
Appointed: 2013-11-07
Resigned: 2015-04-29

BOURSE NOMINEES LIMITED
Director - Resigned
Appointed: 2002-04-29
Resigned: 2002-04-29

CREDITFORCE LIMITED
Director - Resigned
Appointed: 2006-04-27
Resigned: 2013-11-07

BRADSHAW, John Richard
Secretary - Active
Appointed: 2014-01-10

LEON, Natalie Joanne
Secretary - Resigned
Appointed: 2008-01-14
Resigned: 2012-07-31

LOMAX, Mark St John
Secretary - Resigned
Appointed: 2002-04-29
Resigned: 2008-01-14

BRISTOL LEGAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-04-29
Resigned: 2002-04-29

VERSUS ARTHRITIS
00490500
LIVE
Date Incorporated:

COHEN, Jonathan, Professor
Director - Resigned
Appointed: 2014-03-05
Resigned: 2022-07-08

GRAY, Phillip Henry
Director - Resigned
Appointed: 2014-10-01
Resigned: 2023-03-02

HOGSANDER, Karin Kristina
Director - Resigned
Appointed: 2014-04-19
Resigned: 2022-12-14

HOLFORD, Andrew, Dr
Director - Resigned
Appointed: 2019-03-20
Resigned: 2023-09-06

ISENBERG, David Alan, Professor
Director - Resigned
Appointed: 1993-05-05
Resigned: 1996-05-01

LAMB, Sarah Elizabeth, Professor
Director - Resigned
Appointed: 2016-03-02
Resigned: 2022-09-14

MCMILLAN, Rodger Martin, Dr
Director - Resigned
Appointed: 2013-10-08
Resigned: 2022-12-14

NOINVILLE, Vincent Jean-Marc
Director - Active
Appointed: 2019-12-03

REID, Clare Louise
Director - Resigned
Appointed: 2017-11-01
Resigned: 2018-05-17

SCOTT, Juliette Maria
Director - Resigned
Appointed: 2014-04-19
Resigned: 2023-03-02

STEULTJENS, Martijn Pieter Marie, Professor
Director - Active
Appointed: 2017-11-01

WALTERS, Ian, Dr
Director - Resigned
Appointed: 2017-11-01
Resigned: 2020-10-13

ANSCOMBE, Peter John
Director - Resigned
Appointed: 2017-11-01
Resigned: 2020-03-11

ANSELL, Barbara Mary, Dr
Director - Resigned
Appointed:
Resigned: 2001-09-14

ARNOTT, Melville, Professor Sir
Director - Resigned
Appointed:
Resigned: 1992-02-26

ARNOTT, Susan Patricia
Director - Resigned
Appointed: 2000-11-08
Resigned: 2010-12-08

BAKER, Jonathan Peter
Director - Resigned
Appointed: 2002-05-08
Resigned: 2010-12-08

BARNES, Colin Greenhill
Director - Resigned
Appointed:
Resigned: 1999-07-28

BATCHELOR, John Richard, Professor
Director - Resigned
Appointed: 1993-05-05
Resigned: 1996-06-01

BISHOP, Nicola Jane
Director - Resigned
Appointed: 2011-01-31
Resigned: 2011-12-07

BROWN, Graham Stephen
Director - Resigned
Appointed: 2004-07-21
Resigned: 2008-11-26

BUTLER, Richard Clive, Sir
Director - Resigned
Appointed:
Resigned: 2005-07-20

BYWATERS, Eric George Lapthorne, Professor
Director - Resigned
Appointed:
Resigned: 1998-01-28

CARLEBACH, Joe
Director - Resigned
Appointed: 2009-03-11
Resigned: 2016-12-07

CARR, Andrew Jonathan, Professor
Director - Resigned
Appointed: 2004-09-30
Resigned: 2011-03-23

COPEMAN, Peter William Monckton, Dr
Director - Resigned
Appointed: 1992-05-06
Resigned: 2004-07-21

COWPE, Christopher Rimmington
Director - Resigned
Appointed: 2007-11-28
Resigned: 2013-04-21

DAVENPORT, John Martin
Director - Resigned
Appointed:
Resigned: 1992-02-26

DAVIES, Kevin Andrew Ashley, Professor
Director - Resigned
Appointed: 2003-11-19
Resigned: 2012-03-21

DAWSON, Oliver Naimby
Director - Resigned
Appointed:
Resigned: 2001-12-31

DIEPPE, Paul Adrian, Professor
Director - Resigned
Appointed: 1993-05-05
Resigned: 2002-03-18

DIXEY, Jeremy John
Director - Resigned
Appointed: 2009-03-17
Resigned: 2015-03-04

DUCKWORTH, Thomas, Professor
Director - Resigned
Appointed: 1993-05-05
Resigned: 2002-03-06

DUDLEY HART, Francis, Dr
Director - Resigned
Appointed:
Resigned: 1998-01-28

FENNEY, Roger Johnson
Director - Resigned
Appointed:
Resigned: 1998-01-28

GLEN-HAIG, Mary Alison, Dame
Director - Resigned
Appointed: 1992-05-06
Resigned: 2005-07-20

GREENHALGH, Roger Malcolm, Prof
Director - Resigned
Appointed: 1994-05-04
Resigned: 1997-03-12

GRIFFITHS, Ian, Dr
Director - Resigned
Appointed: 2004-09-30
Resigned: 2008-11-26

HARRISON, Stephen Robert, Professor
Director - Resigned
Appointed: 2003-11-19
Resigned: 2008-03-19

HASKARD, Dorian Oliver, Dr
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-01-28

HENDERSON, Peter John William
Director - Resigned
Appointed: 2004-09-30
Resigned: 2013-03-06

HESZ, Alex
Director - Resigned
Appointed: 2016-03-02
Resigned: 2019-07-20

HODGSON, Humphrey Julian Francis, Professor
Director - Resigned
Appointed: 1996-06-01
Resigned: 2003-05-07

HOLLAND, Robert Einion
Director - Resigned
Appointed: 1991-05-01
Resigned: 2000-03-10

JACKSON, Sylvia, Dr
Director - Resigned
Appointed: 2010-12-08
Resigned: 2019-03-20

LACHMANN, Peter Julius, Professor
Director - Resigned
Appointed: 2000-07-26
Resigned: 2006-07-19

MADDISON, Peter John, Professor
Director - Resigned
Appointed: 1993-05-05
Resigned: 1994-05-04

MAISEY, Joshua Charles
Director - Resigned
Appointed: 1998-01-29
Resigned: 2017-03-01

MAITLAND, Stanley Alexander
Director - Resigned
Appointed:
Resigned: 1998-07-22

MARKHAM, Alexander Fred, Sir
Director - Resigned
Appointed: 2009-03-11
Resigned: 2013-10-31

MARSH, David Russell, Professor
Director - Resigned
Appointed: 2013-03-06
Resigned: 2018-03-14

MCGRATH, Thomas
Director - Resigned
Appointed: 2003-11-19
Resigned: 2011-12-07

MCLACHLAN, Gordon
Director - Resigned
Appointed:
Resigned: 1994-05-04

MURRAY, Kenneth
Director - Resigned
Appointed: 2005-11-23
Resigned: 2007-09-05

NUKI, George, Professor
Director - Resigned
Appointed:
Resigned: 2004-07-21

PENDOWER, John Edward Hicks
Director - Resigned
Appointed:
Resigned: 1994-05-04

PRINGLE, Michael Alexander Leary, Professor
Director - Resigned
Appointed: 2007-11-28
Resigned: 2016-03-02

RAWORTH, Richard
Director - Resigned
Appointed: 2006-03-15
Resigned: 2013-12-04

ROWEN, Paul John
Director - Resigned
Appointed: 2009-03-11
Resigned: 2017-03-01

SCOTT, David, Dr
Director - Resigned
Appointed: 1993-05-05
Resigned: 1998-04-01

SCOTT, James Thomas, Dr
Director - Resigned
Appointed:
Resigned: 1994-05-04

SIEFF, Pauline Lily, The Rt Hon Lady
Director - Resigned
Appointed:
Resigned: 1997-02-28

SISSONS, John Gerald Patrick, Professor
Director - Resigned
Appointed: 2003-05-07
Resigned: 2015-12-02

STURROCK, Roger Davidson
Director - Resigned
Appointed: 1999-07-28
Resigned: 2006-07-19

SWEETHAM, David Rodney
Director - Resigned
Appointed:
Resigned: 1993-05-05

SYMMONS, Deborah Pauline Mary, Professor
Director - Resigned
Appointed: 1993-05-05
Resigned: 1998-01-28

THE EARL OF HALSBURY
Director - Resigned
Appointed:
Resigned: 1991-05-01

THE RT HON THE LORD PORRITT
Director - Resigned
Appointed:
Resigned: 1993-05-05

TORRY, Alan Coram
Director - Resigned
Appointed: 1994-05-04
Resigned: 2004-07-21

WILLIAMS, Bryan Davies, Professor
Director - Resigned
Appointed: 1994-05-04
Resigned: 1998-01-28

WRIGHT, Verna, Professor
Director - Resigned
Appointed: 1993-11-25
Resigned: 1998-01-30

BACHADA, Sukhy Singh
Director - Active
Appointed: 2022-12-14

ISAACS, John
Director - Active
Appointed: 2021-06-09

MCINNES, Iain Blair
Director - Active
Appointed: 2021-06-09

ROBERTS, Caitriona Dieudonnee
Director - Active
Appointed: 2022-12-14

RODGERS, Jonathan
Director - Active
Appointed: 2021-06-09

ROSE, Lilian Elizabeth Milton
Director - Active
Appointed: 2022-12-14

TAYLOR, Jane Marion Davina, Dr
Director - Active
Appointed: 2022-12-14

TOMPKINS, Catherine Janet
Director - Active
Appointed: 2022-12-14

VANDENBERGHE, Paul Albert
Director - Active
Appointed: 2022-12-14

WIGENS, Lynne, Dr
Director - Active
Appointed: 2023-11-30

WILLIAMS, Joanne
Director - Active
Appointed: 2022-12-14

COLBERT, Graham
Director - Active
Appointed: 2023-11-30

PARFITT, Justin
Secretary - Resigned
Appointed: 2016-09-02
Resigned: 2020-05-05

BRADBURY, Peter John
Secretary - Resigned
Appointed: 2009-05-31
Resigned: 2011-09-30

LOGAN, James Fergus Graeme
Secretary - Resigned
Appointed: 1998-03-01
Resigned: 2009-05-31

NORTON, James
Secretary - Resigned
Appointed:
Resigned: 1998-02-28

TURNER, Joanne
Secretary - Resigned
Appointed: 2015-08-05
Resigned: 2016-09-02

BELLE, Olivia Elizabeth
Secretary - Resigned
Appointed: 2020-05-05
Resigned: 2020-09-07

MILLER, Ellen
Secretary - Resigned
Appointed: 2020-09-07
Resigned: 2022-04-12

MILLER, Stuart Clifford
Secretary - Active
Appointed: 2022-04-19

VERSUS ARTHRITIS TRADING LIMITED
00891517
LIVE
Date Incorporated:

O'TOOLE, Liam, Dr
Director - Resigned
Appointed: 2011-03-08
Resigned: 2021-10-22

DAWSON, Oliver Naimby
Director - Resigned
Appointed:
Resigned: 2001-12-31

DUTTON, Judith Ann
Director - Resigned
Appointed: 2009-06-01
Resigned: 2010-10-18

LOGAN, James Fergus Graeme
Director - Resigned
Appointed: 1998-02-27
Resigned: 2009-05-31

MAISEY, Joshua Charles
Director - Resigned
Appointed: 2001-12-31
Resigned: 2006-11-22

NORTON, James
Director - Resigned
Appointed:
Resigned: 1998-02-27

RAWORTH, Richard
Director - Resigned
Appointed: 2006-11-25
Resigned: 2013-12-01

HOLFORD, Andrew, Dr
Director - Active
Appointed: 2020-04-01

PARFITT, Justin
Secretary - Resigned
Appointed: 2016-09-02
Resigned: 2020-05-05

BRADBURY, Peter John
Secretary - Resigned
Appointed: 2007-05-29
Resigned: 2011-09-29

HAWES, Kevin Robert
Secretary - Resigned
Appointed: 2006-12-04
Resigned: 2007-05-29

PAYNE, Dominic John
Secretary - Resigned
Appointed: 2001-06-15
Resigned: 2006-12-04

TAYLOR, Alan David
Secretary - Resigned
Appointed:
Resigned: 2001-06-15

TURNER, Joanne
Secretary - Resigned
Appointed: 2015-08-05
Resigned: 2016-09-02

BELLE, Olivia Elizabeth
Secretary - Resigned
Appointed: 2020-05-05
Resigned: 2021-10-22

MILLER, Stuart Clifford
Secretary - Active
Appointed: 2022-03-31

MILLER, Ellen
Secretary - Resigned
Appointed: 2021-10-22
Resigned: 2022-03-31

BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED
04898230
LIVE
Date Incorporated:

ALLTIMES, Geoffrey Giles
Director - Active
Appointed: 2013-11-21

ANDREWS, Jamie Russell
Director - Resigned
Appointed: 2014-07-23
Resigned: 2017-08-07

BEAUMONT, Sarah Ann
Director - Active
Appointed: 2014-01-22

HANNAN, Oliver David
Director - Active
Appointed: 2019-05-01

ARIF, Nafees
Director - Resigned
Appointed: 2010-01-18
Resigned: 2011-11-01

ASHCROFT, Richard Mark
Director - Resigned
Appointed: 2010-01-18
Resigned: 2015-05-12

BALDWIN, Richard Keith, Dr
Director - Resigned
Appointed: 2005-04-20
Resigned: 2007-01-15

BOWLER, David William
Director - Resigned
Appointed: 2008-03-28
Resigned: 2010-01-18

BROWN, Paul Malcolm
Director - Resigned
Appointed: 2019-08-01
Resigned: 2020-05-22

BUTLER, Chris
Director - Resigned
Appointed: 2005-03-11
Resigned: 2006-09-30

CEDAR, Elliott Spencer
Director - Resigned
Appointed: 2004-07-16
Resigned: 2005-01-27

CLAXTON, Humphrey Kenneth Haslam
Director - Resigned
Appointed: 2010-12-01
Resigned: 2013-05-01

DOBRASHIAN, Tom
Director - Resigned
Appointed: 2017-08-07
Resigned: 2018-06-06

EDMUNDS, Keith Alexander Marchand
Director - Resigned
Appointed: 2017-05-17
Resigned: 2018-08-02

FARLEY, George Peter
Director - Resigned
Appointed: 2005-03-11
Resigned: 2005-04-20

LAWTON-WALLACE, Adrian John
Director - Resigned
Appointed: 2014-01-22
Resigned: 2016-09-22

LENOX CONYNGHAM, Charles Denis
Director - Resigned
Appointed: 2007-01-15
Resigned: 2010-12-01

LIDDELL, Alasdair
Director - Resigned
Appointed: 2003-10-17
Resigned: 2008-10-31

MANN, Anthony Simon
Director - Resigned
Appointed: 2004-07-16
Resigned: 2005-03-23

MCELDUFF, Neil Terence
Director - Resigned
Appointed: 2010-12-01
Resigned: 2015-03-06

PARKER, Clare Elizabeth
Director - Resigned
Appointed: 2014-07-25
Resigned: 2015-12-03

PEARS, Mark Andrew
Director - Resigned
Appointed: 2004-07-16
Resigned: 2007-05-14

PIERCE, Sylvie
Director - Resigned
Appointed: 2003-10-17
Resigned: 2010-01-18

PITT, Clive Harry
Director - Resigned
Appointed: 2011-11-01
Resigned: 2014-01-22

PRINSLOO, Eugene Martin
Director - Resigned
Appointed: 2005-03-11
Resigned: 2010-12-01

SPENCE, Graham Michael
Director - Resigned
Appointed: 2014-02-24
Resigned: 2014-11-12

THOMSON, James Stuart
Director - Resigned
Appointed: 2004-07-16
Resigned: 2008-03-28

WHITEHEAD, John Frederick
Director - Resigned
Appointed: 2016-09-22
Resigned: 2018-11-30

WOOD, Michael Francis
Director - Resigned
Appointed: 2006-10-23
Resigned: 2008-04-22

YOUNG, Philip James
Director - Resigned
Appointed: 2008-04-22
Resigned: 2013-03-31

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2003-09-14
Resigned: 2003-10-17

FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED
Secretary - Active
Appointed: 2019-08-01

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2003-09-14
Resigned: 2007-03-31

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2007-05-14
Resigned: 2019-08-01

WEST LONDON HEALTH PARTNERSHIP LIMITED
04898216
LIVE
Date Incorporated:

ALLTIMES, Geoffrey Giles
Director - Active
Appointed: 2013-05-01

ANDREWS, Jamie Russell
Director - Resigned
Appointed: 2014-07-23
Resigned: 2017-08-07

BEAUMONT, Sarah Ann
Director - Active
Appointed: 2014-01-22

HANNAN, Oliver David
Director - Active
Appointed: 2019-05-01

ARIF, Nafees
Director - Resigned
Appointed: 2010-01-18
Resigned: 2011-11-01

ASHCROFT, Richard Mark
Director - Resigned
Appointed: 2010-01-18
Resigned: 2015-05-12

BALDWIN, Richard Keith, Dr
Director - Resigned
Appointed: 2005-04-20
Resigned: 2007-01-15

BOWLER, David William
Director - Resigned
Appointed: 2008-03-28
Resigned: 2010-01-18

BROWN, Paul Malcolm
Director - Resigned
Appointed: 2019-08-01
Resigned: 2020-05-22

BUTLER, Chris
Director - Resigned
Appointed: 2005-03-11
Resigned: 2006-09-30

CEDAR, Elliott Spencer
Director - Resigned
Appointed: 2004-07-16
Resigned: 2005-01-27

CLAXTON, Humphrey Kenneth Haslam
Director - Resigned
Appointed: 2010-12-01
Resigned: 2013-05-01

DOBRASHIAN, Tom
Director - Resigned
Appointed: 2017-08-07
Resigned: 2018-06-06

EDMUNDS, Keith Alexander Marchand
Director - Resigned
Appointed: 2017-05-17
Resigned: 2018-08-02

FARLEY, George Peter
Director - Resigned
Appointed: 2005-03-11
Resigned: 2005-04-20

LAWTON-WALLACE, Adrian John
Director - Resigned
Appointed: 2014-01-22
Resigned: 2016-09-22

LENOX CONYNGHAM, Charles Denis
Director - Resigned
Appointed: 2007-01-15
Resigned: 2010-12-01

LIDDELL, Alasdair
Director - Resigned
Appointed: 2003-09-25
Resigned: 2008-10-31

MANN, Anthony Simon
Director - Resigned
Appointed: 2004-07-16
Resigned: 2005-03-23

MCELDUFF, Neil Terence
Director - Resigned
Appointed: 2010-12-01
Resigned: 2015-03-06

PARKER, Clare Elizabeth
Director - Resigned
Appointed: 2014-07-25
Resigned: 2015-12-03

PEARS, Mark Andrew
Director - Resigned
Appointed: 2004-07-16
Resigned: 2007-05-14

PIERCE, Sylvie
Director - Resigned
Appointed: 2003-09-25
Resigned: 2010-01-18

PITT, Clive Harry
Director - Resigned
Appointed: 2011-11-01
Resigned: 2014-01-22

PRINSLOO, Eugene Martin
Director - Resigned
Appointed: 2005-03-11
Resigned: 2010-12-01

SPENCE, Graham Michael
Director - Resigned
Appointed: 2014-02-24
Resigned: 2014-11-12

THOMSON, James Stuart
Director - Resigned
Appointed: 2004-07-16
Resigned: 2008-03-28

WHITEHEAD, John Frederick
Director - Resigned
Appointed: 2016-09-22
Resigned: 2018-11-30

WOOD, Michael Francis
Director - Resigned
Appointed: 2006-10-23
Resigned: 2008-03-31

YOUNG, Philip James
Director - Resigned
Appointed: 2008-04-22
Resigned: 2013-03-31

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2003-09-14
Resigned: 2003-09-25

FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED
Secretary - Active
Appointed: 2019-08-01

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2003-09-14
Resigned: 2007-03-31

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2007-05-14
Resigned: 2019-08-01

DATCHET WATER SAILING CLUB LIMITED
01285315
LIVE
Date Incorporated:

BENNETT, Jeremy Lionel
Director - Active
Appointed: 2017-11-08

BRADLEY, Andrew Robert
Director - Active
Appointed: 2020-11-11

BUTLER, Malcolm John
Director - Active
Appointed: 2018-11-14

DUKE, Ian Robert
Director - Active
Appointed: 2020-11-11

ELLIOTT, Paul John
Director - Active
Appointed: 2018-11-14

FIRTH, Michael Jeremy
Director - Resigned
Appointed: 2007-11-07
Resigned: 2017-11-08

HARRIS, Nicholas James
Director - Active
Appointed: 2014-11-12

HOSKINS, George William
Director - Active
Appointed: 2020-11-11

JACK, Andrew David George
Director - Resigned
Appointed: 2018-11-14
Resigned: 2021-11-10

JONES, Adrian Palmer
Director - Active
Appointed: 2017-11-08

MCLEOD, Robert
Director - Active
Appointed: 2018-11-14

THOMAS, Robert Francis
Director - Active
Appointed: 2019-11-13

ALEXANDER, Robert Paul
Director - Resigned
Appointed: 2001-11-14
Resigned: 2004-11-11

ARMSTRONG, Frank James
Director - Resigned
Appointed: 1996-11-13
Resigned: 1998-11-11

BACKON, James Peter
Director - Resigned
Appointed:
Resigned: 1995-11-15

BAILEY, Mark Alexander Marshall
Director - Resigned
Appointed: 2008-11-12
Resigned: 2018-03-31

BAKER, Nigel John Andrew
Director - Resigned
Appointed: 2013-11-13
Resigned: 2015-11-11

BALCH, Philip Michael
Director - Resigned
Appointed: 2001-11-14
Resigned: 2002-11-13

BASHFORD, John Charles
Director - Resigned
Appointed: 2007-11-07
Resigned: 2008-11-12

BAXTER, Graham Garfield
Director - Resigned
Appointed: 2007-11-07
Resigned: 2010-11-11

BECKETT, Michael Andrew
Director - Resigned
Appointed: 2008-11-12
Resigned: 2019-11-13

BEECHAM, Helen Margaret
Director - Resigned
Appointed: 2005-11-09
Resigned: 2006-11-08

BRIDGEWATER, Anthony Gordon
Director - Resigned
Appointed:
Resigned: 1995-11-15

BRINSLEY, Michael John
Director - Resigned
Appointed:
Resigned: 1997-11-12

BULLMORE, Stephen Thomas
Director - Resigned
Appointed:
Resigned: 1993-11-05

BURROUGHS, Adrian John
Director - Resigned
Appointed: 2010-11-10
Resigned: 2016-11-09

CAMISULI, Sebastian Jose
Director - Resigned
Appointed: 2009-11-11
Resigned: 2013-11-13

CANNON, Sophie Virginia
Director - Resigned
Appointed: 2004-11-11
Resigned: 2005-07-05

CARRAN, Rodney
Director - Resigned
Appointed:
Resigned: 1994-11-11

CHAPPELL, Neil Philip
Director - Resigned
Appointed: 1997-11-12
Resigned: 2000-11-08

CLAPP, Michael Alan
Director - Resigned
Appointed: 1999-11-10
Resigned: 2000-11-08

COULSON, Michael John
Director - Resigned
Appointed: 1998-11-11
Resigned: 2001-11-14

CROOK, Timothy Giles
Director - Resigned
Appointed: 2006-11-08
Resigned: 2007-05-01

CULL, Nicola Ann
Director - Resigned
Appointed: 2006-11-08
Resigned: 2007-11-07

ELFORD, James Richard
Director - Resigned
Appointed: 2000-11-08
Resigned: 2002-11-13

FIELD, Michael John
Director - Resigned
Appointed: 1995-11-15
Resigned: 1999-11-10

FREEMAN, David
Director - Resigned
Appointed: 2012-11-14
Resigned: 2013-11-13

FULCHER, David Stedwell
Director - Resigned
Appointed: 2007-11-07
Resigned: 2010-11-11

GHEURY DE BRAY, Ryan Finn
Director - Resigned
Appointed: 2014-11-12
Resigned: 2016-06-21

GODWIN, Sarah Helen
Director - Resigned
Appointed: 1993-11-05
Resigned: 1995-03-07

GOFTON, Graeme David
Director - Resigned
Appointed: 1998-11-11
Resigned: 2004-11-11

GRADON, Thompson Martin
Director - Resigned
Appointed: 2006-11-08
Resigned: 2010-11-11

HARPER, Kelvin John
Director - Resigned
Appointed: 1994-11-11
Resigned: 1994-02-04

HARROP, David Cholmondeley
Director - Resigned
Appointed: 2002-11-13
Resigned: 2005-11-09

HERBERT-GRIFFITHS, Stuart
Director - Resigned
Appointed: 1993-11-05
Resigned: 1994-07-20

HODGES, Matthew
Director - Resigned
Appointed: 2014-11-12
Resigned: 2016-06-13

HOLDSHIP, Susanne Jane
Director - Resigned
Appointed: 1995-11-15
Resigned: 2006-11-08

HORWELL, John Charles
Director - Resigned
Appointed: 1995-11-15
Resigned: 1998-11-11

HOUSE, Raymond Michael
Director - Resigned
Appointed: 2001-11-14
Resigned: 2004-11-14

HOUSE, Raymond John Michael
Director - Resigned
Appointed: 1995-05-15
Resigned: 1995-05-23

HUGHES, Richard
Director - Resigned
Appointed: 2002-11-13
Resigned: 2005-11-09

HUNTER, Peter Colin Cavendish
Director - Resigned
Appointed:
Resigned: 1999-11-10

KLYNE, Ian Michael
Director - Resigned
Appointed: 2007-11-07
Resigned: 2013-10-23

KOLISH, Jeffrey Donald Charles Joseph
Director - Resigned
Appointed: 1998-11-11
Resigned: 2000-11-08

LAMB, Maxwell
Director - Resigned
Appointed: 2003-11-12
Resigned: 2006-05-11

LEEMING, Nigel
Director - Resigned
Appointed: 2006-11-08
Resigned: 2010-11-11

MARKS, Philip James
Director - Resigned
Appointed: 2001-11-14
Resigned: 2002-11-13

MASON, Raymond John
Director - Resigned
Appointed: 2014-11-12
Resigned: 2018-01-31

MAYNE, Christopher David
Director - Resigned
Appointed: 1999-11-10
Resigned: 2001-05-31

MCDONNELL, Robert
Director - Resigned
Appointed: 2007-11-07
Resigned: 2008-11-12

MILLAR, Andrew Bruce
Director - Resigned
Appointed: 2005-11-09
Resigned: 2006-11-08

MOORE, Nicholas Patrick
Director - Resigned
Appointed: 2010-11-10
Resigned: 2011-11-09

MOSS, Alan John
Director - Resigned
Appointed: 1996-07-08
Resigned: 2006-11-08

ORMOND, George
Director - Resigned
Appointed: 2017-11-08
Resigned: 2019-11-13

PEARCE, Catherine Margaret
Director - Resigned
Appointed: 2001-11-14
Resigned: 2004-11-11

PEARCE, David Huw
Director - Resigned
Appointed: 1994-11-11
Resigned: 2002-11-13

PEPPER, Janet
Director - Resigned
Appointed: 2008-11-12
Resigned: 2013-10-23

PETERS, Barry John William
Director - Resigned
Appointed: 2002-11-13
Resigned: 2013-11-13

PIKE, Michael Robert
Director - Resigned
Appointed: 1994-01-10
Resigned: 1996-11-13

POWELL, Emma
Director - Resigned
Appointed: 1998-11-11
Resigned: 2001-11-14

ROBINSON, Michael George
Director - Resigned
Appointed: 2017-11-08
Resigned: 2018-09-15

ROEST, Adrian Charles
Director - Resigned
Appointed:
Resigned: 1992-11-06

ROGERS, Michael Robert
Director - Resigned
Appointed: 2005-11-09
Resigned: 2006-07-10

ROTHERY, Michael Gurney
Director - Resigned
Appointed: 1996-11-13
Resigned: 2001-11-14

SEMPERS, Stephen Mark
Director - Resigned
Appointed: 2003-11-12
Resigned: 2006-04-21

SHORT, Fergus Peter Russell
Director - Resigned
Appointed:
Resigned: 2006-11-08

STITSON, Martin Philip
Director - Resigned
Appointed: 1994-11-11
Resigned: 1996-03-06

STONES, Mark Andrew
Director - Resigned
Appointed: 1993-11-05
Resigned: 1992-11-06

TAYLOR, Jennifer Anne
Director - Resigned
Appointed: 1996-11-13
Resigned: 1999-11-10

TINSLEY, Thomas Philip
Director - Resigned
Appointed: 2010-11-10
Resigned: 2010-11-10

RAEBURN-JAMES, Adam
Director - Active
Appointed: 2021-11-10

BOASE, Gabrielle Mary
Secretary - Active
Appointed: 2003-11-14

HOLDSHIP, Susanne Jane
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2002-11-13

PEARCE, David Huw
Secretary - Resigned
Appointed: 2002-11-13
Resigned: 2003-11-14

ROBERTS, Douglas Wallace
Secretary - Resigned
Appointed:
Resigned: 1994-03-01

THOMPSON, Ian Brown
Secretary - Resigned
Appointed: 1994-03-01
Resigned: 1994-07-22

WHICKER, Michael Clayton
Secretary - Resigned
Appointed: 1994-08-02
Resigned: 2002-06-30

BBH-WL (HOLDCO 2) LIMITED
06613722
LIVE
Date Incorporated:

ALLTIMES, Geoffrey Giles
Director - Active
Appointed: 2013-11-21

ANDREWS, Jamie Russell
Director - Resigned
Appointed: 2014-07-23
Resigned: 2017-08-07

BEAUMONT, Sarah Ann
Director - Active
Appointed: 2014-01-22

GREENSHIELDS, Jennifer Anja
Director - Active
Appointed: 2021-05-05

HANNAN, Oliver David
Director - Active
Appointed: 2019-05-01

ARIF, Nafees
Director - Resigned
Appointed: 2010-01-18
Resigned: 2011-11-01

ASHCROFT, Richard Mark
Director - Resigned
Appointed: 2010-01-18
Resigned: 2015-05-12

BOWLER, David William
Director - Resigned
Appointed: 2008-08-20
Resigned: 2010-01-18

BROWN, Paul Malcolm
Director - Resigned
Appointed: 2019-08-01
Resigned: 2020-05-22

CLAXTON, Humphrey Kenneth Haslam
Director - Resigned
Appointed: 2010-12-01
Resigned: 2013-05-01

CONYNGHAM, Charles Denis Lenox
Director - Resigned
Appointed: 2008-08-20
Resigned: 2010-12-01

DOBRASHIAN, Tom
Director - Resigned
Appointed: 2017-08-07
Resigned: 2018-06-06

EDMUNDS, Keith Alexander Marchand
Director - Resigned
Appointed: 2017-05-17
Resigned: 2018-08-02

LAWTON-WALLACE, Adrian John
Director - Resigned
Appointed: 2014-01-22
Resigned: 2016-09-22

LIDDELL, Alasdair
Director - Resigned
Appointed: 2008-08-20
Resigned: 2008-10-31

MCELDUFF, Neil Terence
Director - Resigned
Appointed: 2010-12-01
Resigned: 2015-03-06

PARKER, Clare Elizabeth
Director - Resigned
Appointed: 2014-07-25
Resigned: 2015-12-03

PIERCE, Sylvie
Director - Resigned
Appointed: 2008-08-20
Resigned: 2010-01-18

PITT, Clive Harry
Director - Resigned
Appointed: 2011-11-01
Resigned: 2014-01-22

PRINSLOO, Eugene Martin
Director - Resigned
Appointed: 2008-07-15
Resigned: 2010-12-01

SPENCE, Graham Michael
Director - Resigned
Appointed: 2014-02-24
Resigned: 2014-11-12

WALSH, Andrew Geoffrey
Director - Resigned
Appointed: 2008-06-06
Resigned: 2008-07-15

WHITEHEAD, John Frederick
Director - Resigned
Appointed: 2016-09-22
Resigned: 2018-11-30

YOUNG, Philip James
Director - Resigned
Appointed: 2008-08-20
Resigned: 2013-03-31

FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED
Secretary - Active
Appointed: 2019-08-01

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2008-08-20
Resigned: 2019-08-01

BBH-WL (HOLDCO 4) LIMITED
07074158
LIVE
Date Incorporated:

ALLTIMES, Geoffrey Giles
Director - Active
Appointed: 2013-11-21

ANDREWS, Jamie Russell
Director - Resigned
Appointed: 2014-07-23
Resigned: 2017-08-07

BEAUMONT, Sarah Ann
Director - Active
Appointed: 2014-01-22

GREENSHIELDS, Jennifer Anja
Director - Active
Appointed: 2021-05-05

HANNAN, Oliver David
Director - Active
Appointed: 2019-05-01

ARIF, Nafees
Director - Resigned
Appointed: 2010-01-15
Resigned: 2011-11-01

ASHCROFT, Richard Mark
Director - Resigned
Appointed: 2010-01-15
Resigned: 2015-05-12

BROWN, Paul Malcolm
Director - Resigned
Appointed: 2019-08-01
Resigned: 2020-05-22

CLAXTON, Humphrey Kenneth Haslam
Director - Resigned
Appointed: 2010-12-01
Resigned: 2013-05-01

CONYNGHAM, Charles Denis Lenox
Director - Resigned
Appointed: 2010-01-15
Resigned: 2010-12-01

DOBRASHIAN, Tom
Director - Resigned
Appointed: 2017-08-07
Resigned: 2018-06-06

EDMUNDS, Keith Alexander Marchand
Director - Resigned
Appointed: 2017-05-17
Resigned: 2018-08-02

LAWTON-WALLACE, Adrian John
Director - Resigned
Appointed: 2014-01-22
Resigned: 2016-09-22

MCELDUFF, Neil Terence
Director - Resigned
Appointed: 2010-12-01
Resigned: 2015-03-06

PARKER, Clare Elizabeth
Director - Resigned
Appointed: 2014-07-25
Resigned: 2015-12-03

PITT, Clive Harry
Director - Resigned
Appointed: 2011-11-01
Resigned: 2014-01-22

PRINSLOO, Eugene Martin
Director - Resigned
Appointed: 2009-11-12
Resigned: 2010-12-01

SPENCE, Graham Michael
Director - Resigned
Appointed: 2014-02-24
Resigned: 2014-11-12

WHITEHEAD, John Frederick
Director - Resigned
Appointed: 2016-09-02
Resigned: 2018-11-30

YOUNG, Philip James
Director - Resigned
Appointed: 2010-01-15
Resigned: 2013-03-31

FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED
Secretary - Active
Appointed: 2019-08-01

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2009-11-12
Resigned: 2019-08-01

BBH-WL (HOLDCO 3) LIMITED
06931922
LIVE
Date Incorporated:

ALLTIMES, Geoffrey Giles
Director - Active
Appointed: 2013-11-21

ANDREWS, Jamie Russell
Director - Resigned
Appointed: 2014-07-23
Resigned: 2017-08-07

BEAUMONT, Sarah Ann
Director - Active
Appointed: 2014-01-22

GREENSHIELDS, Jennifer Anja
Director - Active
Appointed: 2021-05-05

HANNAN, Oliver David
Director - Active
Appointed: 2019-05-01

ARIF, Nafees
Director - Resigned
Appointed: 2010-01-18
Resigned: 2011-11-01

ASHCROFT, Richard Mark
Director - Resigned
Appointed: 2010-01-18
Resigned: 2015-05-12

BOWLER, David William
Director - Resigned
Appointed: 2009-07-06
Resigned: 2010-01-18

BROWN, Paul Malcolm
Director - Resigned
Appointed: 2019-08-01
Resigned: 2020-05-22

CLAXTON, Humphrey Kenneth Haslam
Director - Resigned
Appointed: 2010-12-01
Resigned: 2013-05-01

CONYNGHAM, Charles Denis Lenox
Director - Resigned
Appointed: 2010-01-18
Resigned: 2010-12-01

DOBRASHIAN, Tom
Director - Resigned
Appointed: 2017-08-07
Resigned: 2018-06-06

EDMUNDS, Keith Alexander Marchand
Director - Resigned
Appointed: 2017-05-17
Resigned: 2018-08-02

LAWTON-WALLACE, Adrian John
Director - Resigned
Appointed: 2014-01-22
Resigned: 2016-09-22

MCELDUFF, Neil Terence
Director - Resigned
Appointed: 2010-12-01
Resigned: 2015-03-06

PARKER, Clare Elizabeth
Director - Resigned
Appointed: 2014-07-25
Resigned: 2015-12-03

PIERCE, Sylvie
Director - Resigned
Appointed: 2009-07-06
Resigned: 2010-01-18

PITT, Clive Harry
Director - Resigned
Appointed: 2011-11-01
Resigned: 2014-01-22

PRINSLOO, Eugene Martin
Director - Resigned
Appointed: 2009-06-12
Resigned: 2010-12-01

SPENCE, Graham Michael
Director - Resigned
Appointed: 2014-02-24
Resigned: 2014-11-12

WHITEHEAD, John Frederick
Director - Resigned
Appointed: 2016-09-22
Resigned: 2018-11-30

YOUNG, Philip James
Director - Resigned
Appointed: 2010-01-18
Resigned: 2013-03-31

FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED
Secretary - Active
Appointed: 2019-08-01

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2009-06-12
Resigned: 2019-08-01

BBH-WL (FUNDCO 3) LIMITED
06931642
LIVE
Date Incorporated:

ALLTIMES, Geoffrey Giles
Director - Active
Appointed: 2013-11-21

ANDREWS, Jamie Russell
Director - Resigned
Appointed: 2014-07-23
Resigned: 2017-08-07

BEAUMONT, Sarah Ann
Director - Active
Appointed: 2014-01-22

GREENSHIELDS, Jennifer Anja
Director - Active
Appointed: 2021-05-05

HANNAN, Oliver David
Director - Resigned
Appointed: 2019-05-01
Resigned: 2022-05-06

ARIF, Nafees
Director - Resigned
Appointed: 2010-01-18
Resigned: 2011-11-01

ASHCROFT, Richard Mark
Director - Resigned
Appointed: 2010-01-18
Resigned: 2015-05-12

BOWLER, David William
Director - Resigned
Appointed: 2009-07-06
Resigned: 2010-01-18

BROWN, Paul Malcolm
Director - Resigned
Appointed: 2019-08-01
Resigned: 2020-05-22

CLAXTON, Humphrey Kenneth Haslam
Director - Resigned
Appointed: 2010-12-01
Resigned: 2013-05-01

CONYNGHAM, Charles Denis Lenox
Director - Resigned
Appointed: 2010-01-18
Resigned: 2010-12-01

DOBRASHIAN, Tom
Director - Resigned
Appointed: 2017-08-07
Resigned: 2018-06-06

EDMUNDS, Keith Alexander Marchand
Director - Resigned
Appointed: 2017-05-17
Resigned: 2018-08-02

LAWTON-WALLACE, Adrian John
Director - Resigned
Appointed: 2014-01-22
Resigned: 2016-09-22

MCELDUFF, Neil Terence
Director - Resigned
Appointed: 2010-12-01
Resigned: 2015-03-06

PARKER, Clare Elizabeth
Director - Resigned
Appointed: 2014-07-25
Resigned: 2015-12-03

PIERCE, Sylvie
Director - Resigned
Appointed: 2009-07-06
Resigned: 2010-01-18

PITT, Clive Harry
Director - Resigned
Appointed: 2011-11-01
Resigned: 2014-01-22

PRINSLOO, Eugene Martin
Director - Resigned
Appointed: 2009-06-11
Resigned: 2010-12-01

SPENCE, Graham Michael
Director - Resigned
Appointed: 2014-02-24
Resigned: 2014-11-12

WHITEHEAD, John Frederick
Director - Resigned
Appointed: 2016-09-22
Resigned: 2018-11-30

YOUNG, Philip James
Director - Resigned
Appointed: 2010-01-18
Resigned: 2013-03-31

NASIR, Affan
Director - Active
Appointed: 2022-05-06

ROBINSON, Philippa Dawn
Director - Active
Appointed: 2022-05-06

WILLETT, Ian Mark
Director - Active
Appointed: 2022-08-16

FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED
Secretary - Active
Appointed: 2019-08-01

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2009-06-11
Resigned: 2019-08-01

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