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BOAG, Timothy John Donald
Nationality: British
Address: Middlesex, TW1 1QS

R.B.S. SPECIAL INVESTMENTS LIMITED
02924692
LIVE
Date Incorporated:

NIXON, Stephen Paul
Director - Resigned
Appointed: 2017-11-08
Resigned: 2019-04-26

PEREIRA, Keith Damian
Director - Active
Appointed: 2017-11-08

BROWN, Martin Graham
Director - Resigned
Appointed: 1994-05-03
Resigned: 1997-01-31

BYFORD, Giles Cady
Director - Resigned
Appointed: 2014-12-17
Resigned: 2015-04-10

CARR, Thomas
Director - Resigned
Appointed: 1994-05-03
Resigned: 1995-05-01

CLARK, William James
Director - Resigned
Appointed: 2007-02-22
Resigned: 2009-05-23

DEVINE, Alan Sinclair
Director - Resigned
Appointed: 2004-03-05
Resigned: 2006-07-12

GREENSHIELDS, John Fraser
Director - Resigned
Appointed: 2004-01-14
Resigned: 2006-11-16

GRIMSHAW, Helen Ann, Director
Director - Resigned
Appointed: 2015-04-10
Resigned: 2017-11-08

HAU, Sharare Wei, Mei
Director - Resigned
Appointed: 2009-05-29
Resigned: 2010-04-22

HOUSTON, Iain Arthur
Director - Resigned
Appointed: 2000-03-10
Resigned: 2003-08-05

JORDAN, Nicholas Mark
Director - Resigned
Appointed: 2006-07-12
Resigned: 2014-12-17

LATTER, William Vaughan
Director - Resigned
Appointed: 1997-05-06
Resigned: 2000-03-10

LEA, John Albert
Director - Resigned
Appointed: 2000-03-10
Resigned: 2004-03-05

MORIARTY, Antoinette Una
Director - Resigned
Appointed: 2000-03-10
Resigned: 2004-03-05

POTTER, Andrew David
Director - Resigned
Appointed: 2016-01-27
Resigned: 2017-11-08

ROBERTSON, Iain Samuel
Director - Resigned
Appointed: 1995-02-07
Resigned: 2000-03-10

SHEPHARD, Ian Maxwell
Director - Resigned
Appointed: 2004-03-05
Resigned: 2005-12-21

SMITH, Carolyn
Director - Resigned
Appointed: 2000-03-10
Resigned: 2001-03-30

SPEIRS, Robert
Director - Resigned
Appointed: 1995-02-07
Resigned: 1998-10-23

SWEETMAN, Jonathan Michael
Director - Resigned
Appointed: 1994-05-03
Resigned: 2000-03-10

WHITBY, Peter James
Director - Resigned
Appointed: 2000-03-10
Resigned: 2004-03-05

ROBERTS, Luke Esrom
Director - Active
Appointed: 2019-04-26

RBS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-04-27
Resigned: 2018-09-25

CASTRO, Marcos
Secretary - Resigned
Appointed: 2006-09-01
Resigned: 2008-08-01

FLETCHER, Rachel Elizabeth
Secretary - Resigned
Appointed: 2008-08-01
Resigned: 2012-04-27

GRAHAM, Annabel Susan
Secretary - Resigned
Appointed: 2005-11-18
Resigned: 2006-09-01

LEA, John Albert
Secretary - Resigned
Appointed: 1994-05-03
Resigned: 2004-04-20

THOMAS, Marina Louise
Secretary - Resigned
Appointed: 2004-04-20
Resigned: 2005-11-18

NATWEST MARKETS SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2018-09-25

RBS SME INVESTMENTS LIMITED
06838433
LIVE
Date Incorporated:

HARRIS, David Gerald
Director - Active
Appointed: 2018-04-04

JOHNSTONE, Stuart Christopher
Director - Active
Appointed: 2018-01-23

THOMSON, Scott Mcfarlane
Director - Active
Appointed: 2016-07-25

DEVINE, Alan Sinclair
Director - Resigned
Appointed: 2009-03-05
Resigned: 2010-04-13

ELLWOOD, Michael
Director - Resigned
Appointed: 2009-03-05
Resigned: 2010-04-06

GREEN, Christopher William
Director - Resigned
Appointed: 2018-01-23
Resigned: 2018-03-23

HANNAY, Melanie Jane
Director - Resigned
Appointed: 2010-04-13
Resigned: 2013-11-30

JENKINS, Marc
Director - Resigned
Appointed: 2015-07-03
Resigned: 2016-06-20

MATTHEWS, Steven Bruce
Director - Resigned
Appointed: 2010-04-13
Resigned: 2014-05-26

MORSE, Lee Robert
Director - Resigned
Appointed: 2014-10-02
Resigned: 2018-01-23

WATTS, Oliver David
Director - Resigned
Appointed: 2013-12-04
Resigned: 2015-07-06

WINUP, Kathryn Anne
Director - Resigned
Appointed: 2009-03-05
Resigned: 2014-05-01

RBS SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2015-02-16

BEATTIE, Ryan
Secretary - Resigned
Appointed: 2014-05-01
Resigned: 2015-01-30

PUTNAM, Daniel John
Secretary - Resigned
Appointed: 2011-12-06
Resigned: 2013-06-21

STEWART, Gary Robert Mcneilly
Secretary - Resigned
Appointed: 2009-03-05
Resigned: 2011-12-06

WEBSTER, Patricia Lynne
Secretary - Resigned
Appointed: 2013-06-21
Resigned: 2014-04-11

BUSINESS GROWTH FUND LIMITED
07514847
LIVE
Date Incorporated:

REED, Matthew Robert
Director - Active
Appointed: 2013-10-22

WELTON, Stephen Frank
Director - Active
Appointed: 2011-05-12

AVIS, Alice Mary Cleoniki
Director - Resigned
Appointed: 2016-04-14
Resigned: 2017-05-23

BAXTER, Audrey Caroline
Director - Resigned
Appointed: 2011-09-27
Resigned: 2016-09-30

BOTHWELL, Karen Margaret
Director - Resigned
Appointed: 2012-06-19
Resigned: 2016-01-20

BURGESS, John Downing
Director - Resigned
Appointed: 2011-09-27
Resigned: 2015-10-16

CHEW, James Laurence
Director - Resigned
Appointed: 2011-02-02
Resigned: 2017-05-23

DOUGLAS, Alan Robert
Director - Resigned
Appointed: 2017-05-23
Resigned: 2017-05-23

HINTON, Timothy Giles Sunderland
Director - Resigned
Appointed: 2011-02-10
Resigned: 2012-09-18

HOLMES, William Richard
Director - Resigned
Appointed: 2012-11-01
Resigned: 2016-07-14

JOHNSON, Neil Anthony
Director - Resigned
Appointed: 2011-09-27
Resigned: 2017-05-23

KELTING, John
Director - Resigned
Appointed: 2011-02-02
Resigned: 2013-03-21

MURPHY, Stephen Thomas
Director - Resigned
Appointed: 2011-09-27
Resigned: 2017-05-23

NOBLE, Diana Georgina
Director - Resigned
Appointed: 2016-07-14
Resigned: 2017-05-23

RUDD, Anthony Nigel Russell, Sir
Director - Resigned
Appointed: 2011-05-12
Resigned: 2017-05-23

THOMSON, Scott Mcfarlane
Director - Resigned
Appointed: 2017-05-23
Resigned: 2017-05-23

TURNER, Alan Jeffrey
Director - Resigned
Appointed: 2013-03-21
Resigned: 2016-12-06

WALL, Kevin Charles
Director - Resigned
Appointed: 2017-01-26
Resigned: 2017-05-23

WATSON, John Gerrard
Director - Resigned
Appointed: 2011-02-10
Resigned: 2012-06-19

WHITE, Adrian Patrick
Director - Resigned
Appointed: 2016-01-20
Resigned: 2017-05-23

MURRAY, David Robert
Secretary - Active
Appointed: 2011-05-12

OWEN, Stephen
Secretary - Resigned
Appointed: 2011-02-02
Resigned: 2011-05-12

LAGONDA YORK PROPCO LIMITED
04216868
LIVE
Date Incorporated:

BOUR, Patrick
Director - Active
Appointed: 2018-07-25

LE LAY, Gael Thierry
Director - Resigned
Appointed: 2019-08-26
Resigned: 2021-05-28

BENNISON, Matthew Edward
Director - Resigned
Appointed: 2011-12-01
Resigned: 2011-12-01

BURRELL, James Alexander
Director - Resigned
Appointed: 2014-11-10
Resigned: 2018-07-25

CARPENTER, Paul
Director - Resigned
Appointed: 2001-05-15
Resigned: 2006-09-08

CASTLEDINE, Trevor Vaughan
Director - Resigned
Appointed: 2004-09-18
Resigned: 2006-09-08

EIGHTEEN, Stephen Brian
Director - Resigned
Appointed: 2001-05-21
Resigned: 2001-07-12

ELTON, James Robert
Director - Resigned
Appointed: 2006-12-19
Resigned: 2008-12-08

GALLAGHER, Geraldine Josephine
Director - Resigned
Appointed: 2014-01-31
Resigned: 2018-07-25

GREENSHIELDS, John Fraser
Director - Resigned
Appointed: 2002-06-20
Resigned: 2004-09-17

HOURICAN, John Patrick
Director - Resigned
Appointed: 2001-08-14
Resigned: 2002-06-20

HUNTER, Gail Susan
Director - Resigned
Appointed: 2006-09-08
Resigned: 2006-12-19

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2001-05-15
Resigned: 2001-05-15

MOY, Neal St John
Director - Resigned
Appointed: 2005-03-14
Resigned: 2006-09-08

ROBERTSON, Iain Leith Johnston
Director - Resigned
Appointed: 2001-08-14
Resigned: 2004-03-05

ROBSON, Jeremy Godfrey
Director - Resigned
Appointed: 2005-03-14
Resigned: 2006-09-08

TAGLIAFERRI, Mark Lee
Director - Resigned
Appointed: 2007-07-09
Resigned: 2011-12-01

TROY, Anthony Gerrard
Director - Resigned
Appointed: 2006-09-08
Resigned: 2006-12-19

WHITBY, Peter James
Director - Resigned
Appointed: 2001-05-15
Resigned: 2001-08-16

WHITTON, Robert David
Director - Resigned
Appointed: 2007-07-10
Resigned: 2008-05-29

TOBELEM, Elsa
Director - Active
Appointed: 2021-05-28

BARTLETT, Paul Eugene
Secretary - Resigned
Appointed: 2001-05-15
Resigned: 2004-05-21

BENNISON, Matthew Edward
Secretary - Resigned
Appointed: 2011-12-22
Resigned: 2014-01-31

CASTRO, Marcos
Secretary - Resigned
Appointed: 2006-09-01
Resigned: 2006-09-08

GALLAGHER, Geraldine Josephine
Secretary - Resigned
Appointed: 2006-09-08
Resigned: 2006-12-19

GRAHAM, Annabel Susan
Secretary - Resigned
Appointed: 2005-11-14
Resigned: 2006-09-01

SIDOLI, Domenico
Secretary - Resigned
Appointed: 2006-12-19
Resigned: 2007-08-08

THOMAS, Marina Louise
Secretary - Resigned
Appointed: 2004-05-21
Resigned: 2005-11-18

AAIM SECRETARIAL SERVICES LTD
Secretary - Resigned
Appointed: 2007-08-08
Resigned: 2010-02-23

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2001-05-15
Resigned: 2001-05-15

ROBOSCOT EQUITY LIMITED
SC233416
LIVE
Date Incorporated:

PEREIRA, Keith Damian
Director - Active
Appointed: 2017-11-08

WHITE, Catriona
Director - Resigned
Appointed: 2019-04-26
Resigned: 2020-09-30

CARMICHAEL EDMUNDS, Carol Lyn
Director - Resigned
Appointed: 2007-03-15
Resigned: 2007-07-02

CATO, Guy Howard
Director - Resigned
Appointed: 2014-03-21
Resigned: 2017-11-08

DANBY, Mark James
Director - Resigned
Appointed: 2010-06-10
Resigned: 2013-11-06

HOOK, Robert Dyllan
Director - Resigned
Appointed: 2013-11-21
Resigned: 2017-11-08

MACFIE, Andrew James
Director - Resigned
Appointed: 2002-06-28
Resigned: 2004-06-11

MCGILLIVRAY, Ian
Director - Resigned
Appointed: 2002-12-18
Resigned: 2014-03-21

MCMURRAY, Lindsey
Director - Resigned
Appointed: 2007-06-19
Resigned: 2010-06-09

NIXON, Stephen Paul
Director - Resigned
Appointed: 2017-11-08
Resigned: 2019-04-26

PECKHAM, Simon Antony
Director - Resigned
Appointed: 2002-06-28
Resigned: 2003-04-16

TATE, Helen Elizabeth
Director - Resigned
Appointed: 2002-12-18
Resigned: 2005-03-22

WORKMAN, John Donald Black
Director - Resigned
Appointed: 2004-12-20
Resigned: 2014-03-21

ROBERTS, Luke Esrom
Director - Active
Appointed: 2020-09-30

NATWEST MARKETS SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2019-06-13

CASTRO, Marcos
Secretary - Resigned
Appointed: 2006-09-01
Resigned: 2008-08-01

CUNNINGHAM, Angela Mary
Secretary - Resigned
Appointed: 2008-08-01
Resigned: 2011-01-19

FLETCHER, Rachel Elizabeth
Secretary - Resigned
Appointed: 2011-01-19
Resigned: 2012-04-27

GRAHAM, Annabel Susan
Secretary - Resigned
Appointed: 2005-11-18
Resigned: 2006-09-01

MILLS, Alan Ewing
Secretary - Resigned
Appointed: 2002-06-28
Resigned: 2005-02-07

THOMAS, Marina Louise
Secretary - Resigned
Appointed: 2005-02-08
Resigned: 2005-11-18

RBS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-04-27
Resigned: 2019-06-13

RBSM CAPITAL LIMITED
SC136296
LIVE
Date Incorporated:

PEREIRA, Keith Damian
Director - Active
Appointed: 2017-11-08

WHITE, Catriona
Director - Active
Appointed: 2019-04-26

BAILIE, Mark Mccracken
Director - Resigned
Appointed: 2003-11-03
Resigned: 2005-01-27

BEATTIE, Ian David
Director - Resigned
Appointed: 2002-01-14
Resigned: 2003-01-20

CAMERON, John Alastair Nigel
Director - Resigned
Appointed: 1999-06-24
Resigned: 2006-12-12

CARMICHAEL EDMUNDS, Carol Lyn
Director - Resigned
Appointed: 2006-12-13
Resigned: 2007-07-02

CATO, Guy Howard
Director - Resigned
Appointed: 2014-09-04
Resigned: 2017-11-08

CHRISPIN, Simon Jonathan
Director - Resigned
Appointed: 2001-04-06
Resigned: 2002-03-22

CULLINAN, Rory Malcolm
Director - Resigned
Appointed: 2003-02-13
Resigned: 2004-07-21

DEVINE, Alan Sinclair
Director - Resigned
Appointed: 2011-03-17
Resigned: 2016-01-27

DILLON, John Eamon
Director - Resigned
Appointed: 1998-11-17
Resigned: 2002-06-06

DINNEN, Sean Michael
Director - Resigned
Appointed: 1998-10-01
Resigned: 1999-09-15

ELSTON, David Aiken
Director - Resigned
Appointed: 1992-01-30
Resigned: 1993-08-18

FARAZMAND, Timothy Barham Neville
Director - Resigned
Appointed: 1994-08-01
Resigned: 2002-08-19

FOSTER, Kennedy Campbell
Director - Resigned
Appointed: 1993-07-12
Resigned: 1993-08-18

GIFFIN, David Ronald
Director - Resigned
Appointed: 2000-01-17
Resigned: 2007-10-31

GREGSON, Henry William
Director - Resigned
Appointed: 2000-03-30
Resigned: 2004-05-17

GRIMSHAW, Helen Ann, Director
Director - Resigned
Appointed: 2016-01-27
Resigned: 2017-11-08

HAMILTON, Euan Graeme
Director - Resigned
Appointed: 2008-01-23
Resigned: 2011-03-16

HAWKINS, Douglas Grahame
Director - Resigned
Appointed: 2004-11-24
Resigned: 2007-07-16

HOOK, Robert Dyllan
Director - Resigned
Appointed: 2016-01-27
Resigned: 2017-11-08

HOURICAN, John Patrick
Director - Resigned
Appointed: 2008-01-23
Resigned: 2008-06-04

ISAACS, Paul
Director - Resigned
Appointed: 1997-12-17
Resigned: 2002-09-05

JORDAN, Nicholas Mark
Director - Resigned
Appointed: 2008-01-23
Resigned: 2011-03-25

KEARNEY, Douglas Richard
Director - Resigned
Appointed: 1993-08-18
Resigned: 2000-12-19

MACFIE, Andrew James
Director - Resigned
Appointed: 2001-04-06
Resigned: 2004-06-11

MACKENZIE, Hamish Robert Muir
Director - Resigned
Appointed: 1994-08-01
Resigned: 1997-03-31

MCGILLIVRAY, Ian
Director - Resigned
Appointed: 2003-02-13
Resigned: 2008-01-22

MCGRANE, Joseph
Director - Resigned
Appointed: 1993-08-18
Resigned: 1999-12-03

MCKEAN, Alan Wallace
Director - Resigned
Appointed: 1993-07-12
Resigned: 1993-08-18

MCLEAN, Miller Roy
Director - Resigned
Appointed: 1992-01-30
Resigned: 1993-08-18

MCMURRAY, Lindsey
Director - Resigned
Appointed: 2005-12-13
Resigned: 2008-01-22

NICHOLLS, Mark Patrick
Director - Resigned
Appointed: 1997-06-05
Resigned: 2003-03-31

NIXON, Stephen Paul
Director - Resigned
Appointed: 2017-11-08
Resigned: 2019-04-26

PECKHAM, Simon Antony
Director - Resigned
Appointed: 2000-12-19
Resigned: 2003-04-16

ROBERTSON, Iain Leith Johnston
Director - Resigned
Appointed: 2008-01-23
Resigned: 2009-04-27

ROBERTSON, Iain Samuel
Director - Resigned
Appointed: 1993-08-30
Resigned: 2000-12-19

SACH, Derek Stephen
Director - Resigned
Appointed: 1993-12-01
Resigned: 1997-03-31

SCOTT, Steven
Director - Resigned
Appointed: 1997-02-20
Resigned: 1999-09-17

SCOULER, Brian Buchanan
Director - Resigned
Appointed: 1993-08-18
Resigned: 2001-05-25

SULLIVAN, Paul Denzil John
Director - Resigned
Appointed: 2009-02-24
Resigned: 2014-09-04

THOMSON, Scott Mcfarlane
Director - Resigned
Appointed: 2009-02-24
Resigned: 2011-11-18

TOUGH, Eric George William
Director - Resigned
Appointed: 1992-01-30
Resigned: 1993-08-18

WORKMAN, John Donald Black
Director - Resigned
Appointed: 1997-02-20
Resigned: 2006-12-12

YATES, Stuart William
Director - Resigned
Appointed: 1998-10-01
Resigned: 1999-09-30

NATWEST MARKETS SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2019-09-25

CASTRO, Marcos
Secretary - Resigned
Appointed: 2006-09-01
Resigned: 2008-08-01

FLETCHER, Rachel Elizabeth
Secretary - Resigned
Appointed: 2008-08-01
Resigned: 2012-04-27

GRAHAM, Annabel Susan
Secretary - Resigned
Appointed: 2005-11-14
Resigned: 2006-09-01

MILLS, Alan Ewing
Secretary - Resigned
Appointed: 1992-01-30
Resigned: 2005-01-27

THOMAS, Marina Louise
Secretary - Resigned
Appointed: 2005-01-28
Resigned: 2005-11-18

RBS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-04-27
Resigned: 2019-09-25

RBS MEZZANINE LIMITED
SC164882
LIVE
Date Incorporated:

PEREIRA, Keith Damian
Director - Active
Appointed: 2017-11-08

ROBERTS, Luke Esrom
Director - Active
Appointed: 2019-04-26

CAMERON, John Alastair Nigel
Director - Resigned
Appointed: 1999-08-06
Resigned: 2007-03-01

CAMPBELL, Hew
Director - Resigned
Appointed: 1996-04-15
Resigned: 1997-04-22

CATO, Guy Howard
Director - Resigned
Appointed: 2014-10-22
Resigned: 2017-11-08

CLARK, William James
Director - Resigned
Appointed: 2001-10-18
Resigned: 2004-03-05

DEVINE, Alan Sinclair
Director - Resigned
Appointed: 2004-10-27
Resigned: 2006-06-22

GREENSHIELDS, John Fraser
Director - Resigned
Appointed: 2004-03-05
Resigned: 2005-06-15

GRIMSHAW, Helen Ann, Director
Director - Resigned
Appointed: 2016-01-27
Resigned: 2017-11-08

HAMILTON, Euan Graeme
Director - Resigned
Appointed: 2004-03-05
Resigned: 2011-03-16

HOURICAN, John Patrick
Director - Resigned
Appointed: 2007-03-01
Resigned: 2008-06-04

IRISH, Matthew Edward Alphage
Director - Resigned
Appointed: 2014-11-18
Resigned: 2017-11-08

JONES-MOLYNEUX, Darren Scott
Director - Resigned
Appointed: 2014-11-18
Resigned: 2017-11-08

JORDAN, Nicholas Mark
Director - Resigned
Appointed: 2006-06-23
Resigned: 2011-03-25

LOUDEN, Philip Barry
Director - Resigned
Appointed: 1999-05-05
Resigned: 2001-10-18

MCLAREN, Bruce James
Director - Resigned
Appointed: 1997-03-24
Resigned: 2007-11-13

NIXON, Stephen Paul
Director - Resigned
Appointed: 2017-11-08
Resigned: 2019-04-26

ROBERTSON, Iain Leith Johnston
Director - Resigned
Appointed: 1997-03-24
Resigned: 2009-04-27

ROBERTSON, Iain Samuel
Director - Resigned
Appointed: 1997-03-24
Resigned: 2003-10-10

SPEIRS, Robert
Director - Resigned
Appointed: 1997-03-24
Resigned: 1998-10-23

STEVENS, James Alexander
Director - Resigned
Appointed: 1997-04-17
Resigned: 2004-03-05

SULLIVAN, Paul Denzil John
Director - Resigned
Appointed: 2009-02-24
Resigned: 2014-10-22

THOMSON, Scott Mcfarlane
Director - Resigned
Appointed: 2009-02-24
Resigned: 2011-11-18

TOUGH, Eric George William
Director - Resigned
Appointed: 1996-04-15
Resigned: 1997-04-22

WORKMAN, John Donald Black
Director - Resigned
Appointed: 1997-03-24
Resigned: 2011-10-27

NATWEST MARKETS SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2018-09-28

CASTRO, Marcos
Secretary - Resigned
Appointed: 2006-09-01
Resigned: 2008-08-01

FLETCHER, Rachel Elizabeth
Secretary - Resigned
Appointed: 2008-08-01
Resigned: 2012-04-27

GRAHAM, Annabel Susan
Secretary - Resigned
Appointed: 2005-11-18
Resigned: 2006-09-01

MACGILLIVRAY, Shirley Margaret
Secretary - Resigned
Appointed: 1996-04-15
Resigned: 1997-03-24

MILLS, Alan Ewing
Secretary - Resigned
Appointed: 1997-03-24
Resigned: 2005-03-01

THOMAS, Marina Louise
Secretary - Resigned
Appointed: 2005-03-02
Resigned: 2005-11-18

RBS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-04-27
Resigned: 2018-09-28

GHH HOLDINGS LIMITED
04216917
LIVE
Date Incorporated:

ACAR, Omer
Director - Resigned
Appointed: 2019-10-16
Resigned: 2023-02-23

ESKENAZI, Delphine Zelda
Director - Active
Appointed: 2019-10-16

GRAY, Ian Archie
Director - Active
Appointed: 2019-03-14

RHAZALI, Kamal
Director - Resigned
Appointed: 2018-11-06
Resigned: 2023-02-23

ADCOCK, Neil Robert
Director - Resigned
Appointed: 2008-04-01
Resigned: 2010-01-13

AITKEN, Alistair Richmond
Director - Resigned
Appointed: 2010-01-13
Resigned: 2010-12-30

AL-MULLA, Hamad Abdulla
Director - Resigned
Appointed: 2018-11-06
Resigned: 2019-07-10

CARPENTER, Paul
Director - Resigned
Appointed: 2001-05-15
Resigned: 2007-02-15

CASTLEDINE, Trevor Vaughan
Director - Resigned
Appointed: 2004-09-18
Resigned: 2008-10-30

DOGRA, Vijay Singh
Director - Resigned
Appointed: 2010-12-30
Resigned: 2017-07-06

DUKE, Danny Andrew
Director - Resigned
Appointed: 2010-08-31
Resigned: 2010-12-30

EIGHTEEN, Stephen Brian
Director - Resigned
Appointed: 2001-05-21
Resigned: 2001-07-12

FERNANDES, Ashley Leslie John
Director - Resigned
Appointed: 2018-11-06
Resigned: 2019-07-10

GODDARD, James Michael
Director - Resigned
Appointed: 2010-01-13
Resigned: 2010-12-30

GREENSHIELDS, John Fraser
Director - Resigned
Appointed: 2002-06-20
Resigned: 2004-09-17

GRIFFITHS, Julian
Director - Resigned
Appointed: 2008-04-01
Resigned: 2009-08-03

HOURICAN, John Patrick
Director - Resigned
Appointed: 2001-08-14
Resigned: 2002-06-20

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2001-05-15
Resigned: 2001-05-15

MATTESON, Bret
Director - Resigned
Appointed: 2017-07-06
Resigned: 2018-11-06

MOY, Neal St John
Director - Resigned
Appointed: 2005-03-14
Resigned: 2008-12-31

PATTINSON, Simon Timothy
Director - Resigned
Appointed: 2008-04-01
Resigned: 2010-01-13

ROBERTSON, Iain Leith Johnston
Director - Resigned
Appointed: 2001-08-14
Resigned: 2004-03-05

ROBSON, Jeremy Godfrey
Director - Resigned
Appointed: 2005-03-14
Resigned: 2007-06-11

ROY, Sushanto
Director - Resigned
Appointed: 2010-12-30
Resigned: 2017-07-06

ROY, Swapna
Director - Resigned
Appointed: 2010-12-30
Resigned: 2017-07-06

SAHARA, Subrata Roy
Director - Resigned
Appointed: 2010-12-30
Resigned: 2017-07-06

SIVARAMAN, Rajesh
Director - Resigned
Appointed: 2010-01-13
Resigned: 2010-12-30

SRIVASTAVA, Om Prakash
Director - Resigned
Appointed: 2010-12-30
Resigned: 2017-07-06

WADHWA, Sandeep
Director - Resigned
Appointed: 2010-12-30
Resigned: 2017-07-06

WHITBY, Peter James
Director - Resigned
Appointed: 2001-05-15
Resigned: 2001-08-16

WIEDEMANN, Benoit Jonathan
Director - Resigned
Appointed: 2010-01-13
Resigned: 2010-08-27

AL-ASMAKH, Mohammed Ahmed I A
Director - Active
Appointed: 2023-02-23

PRIYADARSHI, Kushagra
Director - Active
Appointed: 2023-02-23

BARTLETT, Paul Eugene
Secretary - Resigned
Appointed: 2001-05-15
Resigned: 2004-05-21

CASTRO, Marcos
Secretary - Resigned
Appointed: 2006-09-01
Resigned: 2008-08-01

FLETCHER, Rachel Elizabeth
Secretary - Resigned
Appointed: 2008-08-01
Resigned: 2010-12-30

GRAHAM, Annabel Susan
Secretary - Resigned
Appointed: 2005-11-14
Resigned: 2006-09-01

THOMAS, Marina Louise
Secretary - Resigned
Appointed: 2004-05-21
Resigned: 2005-11-18

LAW DEBENTURE CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-12-30
Resigned: 2014-01-14

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2001-05-15
Resigned: 2001-05-15

LAGONDA SELSDON PROPCO LIMITED
04216938
LIVE
Date Incorporated:

BURRELL, James Alexander
Director - Resigned
Appointed: 2014-11-10
Resigned: 2022-01-21

TROY, Anthony Gerrard
Director - Resigned
Appointed: 2006-09-08
Resigned: 2006-12-19

BENNISON, Matthew Edward
Director - Resigned
Appointed: 2011-12-01
Resigned: 2011-12-01

CARPENTER, Paul
Director - Resigned
Appointed: 2001-05-15
Resigned: 2006-09-08

CASTLEDINE, Trevor Vaughan
Director - Resigned
Appointed: 2004-09-18
Resigned: 2006-09-08

EIGHTEEN, Stephen Brian
Director - Resigned
Appointed: 2001-05-21
Resigned: 2001-07-12

ELTON, James Robert
Director - Resigned
Appointed: 2006-12-19
Resigned: 2008-12-08

GALLAGHER, Geraldine Josephine
Director - Resigned
Appointed: 2014-01-31
Resigned: 2020-09-30

GREENSHIELDS, John Fraser
Director - Resigned
Appointed: 2002-06-20
Resigned: 2004-09-17

HOURICAN, John Patrick
Director - Resigned
Appointed: 2001-08-14
Resigned: 2002-06-20

HUNTER, Gail Susan
Director - Resigned
Appointed: 2006-09-08
Resigned: 2006-12-19

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2001-05-15
Resigned: 2001-05-15

MOY, Neal St John
Director - Resigned
Appointed: 2005-03-14
Resigned: 2006-09-08

ROBERTSON, Iain Leith Johnston
Director - Resigned
Appointed: 2001-08-14
Resigned: 2004-03-05

ROBSON, Jeremy Godfrey
Director - Resigned
Appointed: 2005-03-14
Resigned: 2006-09-08

TAGLIAFERRI, Mark Lee
Director - Resigned
Appointed: 2007-07-09
Resigned: 2011-12-01

WHITBY, Peter James
Director - Resigned
Appointed: 2001-05-15
Resigned: 2001-08-16

WHITTON, Robert David
Director - Resigned
Appointed: 2007-07-10
Resigned: 2008-05-29

DEVANI, Meenal
Director - Active
Appointed: 2022-01-21

GUDKA, Manish Mansukhlal
Director - Active
Appointed: 2022-01-21

BARTLETT, Paul Eugene
Secretary - Resigned
Appointed: 2001-05-15
Resigned: 2004-05-21

BENNISON, Matthew Edward
Secretary - Resigned
Appointed: 2011-12-22
Resigned: 2014-01-31

CASTRO, Marcos
Secretary - Resigned
Appointed: 2006-09-01
Resigned: 2006-09-08

GALLAGHER, Geraldine Josephine
Secretary - Resigned
Appointed: 2006-09-08
Resigned: 2006-12-19

GRAHAM, Annabel Susan
Secretary - Resigned
Appointed: 2005-11-14
Resigned: 2006-09-01

SIDOLI, Domenico
Secretary - Resigned
Appointed: 2006-12-19
Resigned: 2007-08-08

THOMAS, Marina Louise
Secretary - Resigned
Appointed: 2004-05-21
Resigned: 2005-11-18

AAIM SECRETARIAL SERVICES LTD
Secretary - Resigned
Appointed: 2007-08-08
Resigned: 2010-02-23

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2001-05-15
Resigned: 2001-05-15

BGF GROUP PLC
10657226
LIVE
Date Incorporated:

AVIS, Alice Mary Cleoniki
Director - Active
Appointed: 2017-05-23

CHEW, James Laurence
Director - Active
Appointed: 2017-05-23

GREGORY, Andrew Nicholas
Director - Active
Appointed: 2020-07-16

JOHNSON, Neil Anthony
Director - Active
Appointed: 2017-05-23

JOHNSTONE, Stuart Christopher
Director - Active
Appointed: 2018-04-19

MURPHY, Stephen Thomas
Director - Resigned
Appointed: 2017-05-23
Resigned: 2021-12-31

POULTER, Steven Matthew
Director - Active
Appointed: 2020-10-15

REED, Matthew Robert
Director - Active
Appointed: 2017-03-07

WELTON, Stephen Frank
Director - Resigned
Appointed: 2017-03-07
Resigned: 2023-06-30

WHITE, Adrian Patrick
Director - Active
Appointed: 2017-05-23

NOBLE, Diana Georgina
Director - Resigned
Appointed: 2017-05-23
Resigned: 2019-07-18

RUDD, Anthony Nigel Russell, Sir
Director - Resigned
Appointed: 2017-05-23
Resigned: 2020-06-30

WALL, Kevin Charles
Director - Resigned
Appointed: 2017-05-23
Resigned: 2020-10-15

ISHERWOOD, Kristina Maria
Director - Active
Appointed: 2021-01-19

STRANG, James Mark Nelson
Director - Active
Appointed: 2021-01-19

MURRAY, David Robert
Secretary - Active
Appointed: 2017-05-23

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