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HAILSTONE, Timothy Martin
Nationality: British
Address: Devon, TQ6 9RL

THE STATIONERY OFFICE HOLDINGS LIMITED
03757233
LIVE
Date Incorporated:

HOOK, Jeremy Hamilton
Director - Resigned
Appointed: 2015-10-21
Resigned: 2018-04-16

REID, Denise Mary
Director - Active
Appointed: 2019-09-06

BISH, John Edward
Director - Resigned
Appointed: 2007-01-10
Resigned: 2008-10-31

BURNS, Iain Keatings
Director - Resigned
Appointed: 2001-09-25
Resigned: 2003-12-01

CHARLTON, Peter John
Director - Resigned
Appointed: 1999-04-21
Resigned: 1999-07-22

COWARD, Richard Stanley
Director - Resigned
Appointed: 2008-09-25
Resigned: 2018-03-15

DELL, Richard Frederick
Director - Resigned
Appointed: 2001-12-20
Resigned: 2012-06-30

FAGANDINI, Julian Andrew
Director - Resigned
Appointed: 2000-12-15
Resigned: 2002-01-02

FAULKNER, Stephen James
Director - Resigned
Appointed: 2014-05-13
Resigned: 2019-02-22

FITZSIMONS, Paul
Director - Resigned
Appointed: 2003-05-30
Resigned: 2007-01-10

GRIFFITHS, Timothy Philip
Director - Resigned
Appointed: 2007-01-10
Resigned: 2012-03-30

GUNTON, Andrew James
Director - Resigned
Appointed: 2015-10-21
Resigned: 2018-04-16

HALL, Tom
Director - Resigned
Appointed: 1999-07-22
Resigned: 2007-01-10

HOWL, Roger Stuart
Director - Resigned
Appointed: 2019-02-25
Resigned: 2019-09-30

JEAKINGS, Adrian Dion
Director - Resigned
Appointed: 1999-07-22
Resigned: 2001-12-20

LAWTON, Kevan
Director - Resigned
Appointed: 1999-07-12
Resigned: 2002-01-02

MIDDLETON, Rupert John
Director - Resigned
Appointed: 1999-07-22
Resigned: 2002-01-02

PENNANT-REA, Rupert Lascelles
Director - Resigned
Appointed: 1999-07-22
Resigned: 2005-09-30

PERKINS, Frederick James
Director - Resigned
Appointed: 1999-07-22
Resigned: 2003-03-31

PIERLEONI, Marco Alessandro
Director - Resigned
Appointed: 2012-06-30
Resigned: 2015-10-21

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1999-04-21
Resigned: 1999-07-22

SIMPSON-DENT, Jonathan Andrew
Director - Resigned
Appointed: 2018-04-01
Resigned: 2019-07-30

SMITH, Benedict James
Director - Resigned
Appointed: 2019-07-30
Resigned: 2019-09-16

TOULSON CLARKE, Christopher Timothy Miles
Director - Resigned
Appointed: 2007-01-10
Resigned: 2012-03-30

WRIGHT, Timothy James
Director - Resigned
Appointed: 1999-07-22
Resigned: 2003-03-19

DELL, Richard Frederick
Secretary - Resigned
Appointed: 2001-12-20
Resigned: 2007-05-02

DUNCAN, William Grant
Secretary - Resigned
Appointed: 2007-01-10
Resigned: 2013-12-31

JEAKINGS, Adrian Dion
Secretary - Resigned
Appointed: 1999-07-30
Resigned: 2001-12-20

LI, Jane
Secretary - Resigned
Appointed: 2015-11-04
Resigned: 2017-11-30

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-04-21
Resigned: 1999-07-30

EXEL SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2014-01-01
Resigned: 2015-11-04

W.H. ALLEN GENERAL BOOKS LIMITED
02240908
LIVE
Date Incorporated:

GARDINER, Mark William
Director - Active
Appointed: 2007-06-14

WELDON, Thomas Daryl
Director - Active
Appointed: 2014-10-20

DEVEREUX, Robert Harold Ferrers
Director - Resigned
Appointed:
Resigned: 1996-11-01

FORSTER, Karen Elizabeth
Director - Resigned
Appointed: 2001-08-20
Resigned: 2007-12-31

SHREEVE, Robert Allan
Director - Resigned
Appointed:
Resigned: 2001-08-20

SMITH, Roger Ling
Director - Resigned
Appointed: 2007-12-31
Resigned: 2014-10-20

WILLIAMS, Nigel John
Director - Resigned
Appointed: 2001-09-05
Resigned: 2004-05-24

MARTIN, Sinead Mary
Secretary - Active
Appointed: 2016-06-30

BAYLISS, Joshua
Secretary - Resigned
Appointed: 2006-08-31
Resigned: 2007-03-02

FLYNN, Roger Patrick
Secretary - Resigned
Appointed:
Resigned: 1995-03-31

GARDINER, Mark William
Secretary - Resigned
Appointed: 2007-03-02
Resigned: 2014-10-20

GRAM, Peter Gerardus
Secretary - Resigned
Appointed: 2000-03-10
Resigned: 2006-08-31

LEGGE, Diana Patricia
Secretary - Resigned
Appointed: 1996-06-28
Resigned: 2000-03-10

PEACOCK, Helena Caroline
Secretary - Resigned
Appointed: 2014-10-20
Resigned: 2016-06-30

ZAMET, Naomi Rae
Secretary - Resigned
Appointed: 1995-03-31
Resigned: 1996-06-28

DR FOSTER RESEARCH LIMITED
05560516
LIVE
Date Incorporated:

HARRIES, Jason
Director - Resigned
Appointed: 2018-11-29
Resigned: 2021-01-28

WILLIAMS, Matthew Ian
Director - Active
Appointed: 2019-07-17

ARNOLD-FORSTER, Jake
Director - Resigned
Appointed: 2005-09-28
Resigned: 2008-09-30

BAKER, Tim Richard
Director - Resigned
Appointed: 2007-04-04
Resigned: 2010-04-01

BRITNELL, Mark Douglas
Director - Resigned
Appointed: 2005-09-28
Resigned: 2007-03-01

GLOVER, Joel Ralph
Director - Resigned
Appointed: 2015-03-25
Resigned: 2015-03-25

GOULD, John Matthew Joseph
Director - Resigned
Appointed: 2015-03-25
Resigned: 2018-11-30

HOLLENDONER, Frank Joseph
Director - Resigned
Appointed: 2005-12-05
Resigned: 2010-04-01

HOMER, Thomas Luke
Director - Resigned
Appointed: 2018-11-28
Resigned: 2019-05-31

KELSEY, Timothy Claude
Director - Resigned
Appointed: 2005-09-28
Resigned: 2010-04-01

MEDHURST, Nigel Brian Stephens
Director - Resigned
Appointed: 2005-09-28
Resigned: 2007-07-19

MILLMAN, Stewart Ian
Director - Resigned
Appointed: 2005-09-28
Resigned: 2006-08-01

MOLONEY, Thomas Charles
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-04-06

POWELL, Christopher John, Sir
Director - Resigned
Appointed: 2007-04-01
Resigned: 2010-04-01

SHAH, Ajay Kumar
Director - Resigned
Appointed: 2010-04-01
Resigned: 2013-07-19

WALKER, Peter
Director - Resigned
Appointed: 2008-05-06
Resigned: 2010-04-01

YEOH, Lampoh
Director - Resigned
Appointed: 2015-03-25
Resigned: 2018-11-30

YOUNG, Robin Urquhart, Sir
Director - Resigned
Appointed: 2005-09-28
Resigned: 2010-04-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2005-09-12
Resigned: 2005-10-11

BOYCE, Michael John
Director - Resigned
Appointed: 2018-11-30
Resigned: 2022-11-30

BUNTAIN, Iain James
Secretary - Resigned
Appointed: 2007-07-19
Resigned: 2008-11-14

DOIG, Anindita Odeeti
Secretary - Resigned
Appointed: 2008-11-14
Resigned: 2011-04-08

GOULD, John Matthew Joseph
Secretary - Resigned
Appointed: 2015-03-25
Resigned: 2018-11-30

MEDHURST, Nigel Brian Stephens
Secretary - Resigned
Appointed: 2005-09-28
Resigned: 2007-07-19

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-09-12
Resigned: 2005-10-11

RESPONSIBLETRAVEL.COM LIMITED
03902313
LIVE
Date Incorporated:

FRANCIS, Justin
Director - Active
Appointed: 2000-01-04

MALTBY, Dilys Lorraine
Director - Active
Appointed: 2019-06-05

SKINNER, Richard
Director - Active
Appointed: 2006-03-14

TYSON, Peter
Director - Active
Appointed: 2018-12-10

WILLIAMSON, Tim Christian
Director - Active
Appointed: 2013-06-20

BEZUIDENHOUDT, Avent Catherine
Director - Resigned
Appointed: 2009-03-16
Resigned: 2010-01-01

GOODWIN, Harold John, Dr
Director - Resigned
Appointed: 2000-01-04
Resigned: 2003-06-23

GRAEME, Lesley Joyce
Director - Resigned
Appointed: 2000-01-04
Resigned: 2000-01-04

JOHNSTONE, Gareth Matthew
Director - Resigned
Appointed: 2000-01-04
Resigned: 2000-10-16

KING, Derek
Director - Resigned
Appointed: 2003-12-13
Resigned: 2009-03-16

MCKENZIE, Graham
Director - Resigned
Appointed: 2003-03-07
Resigned: 2018-12-10

SNUDDEN, Paul Austen
Director - Resigned
Appointed: 2002-03-05
Resigned: 2011-05-31

VAN GRUISEN, Nicholas Robin
Director - Resigned
Appointed: 2001-10-09
Resigned: 2006-10-12

FRANCIS, Justin
Secretary - Resigned
Appointed: 2000-01-04
Resigned: 2017-11-02

GRAEME, Dorothy May
Secretary - Resigned
Appointed: 2000-01-04
Resigned: 2000-01-04

THE ROUNDHOUSE TRUST
03572184
LIVE
Date Incorporated:

ADEPITAN, Adedoyin Olayiwola
Director - Resigned
Appointed: 2017-11-30
Resigned: 2023-05-02

ALLOTT, Nicholas David
Director - Active
Appointed: 2004-07-19

BADYAL, Jonathan
Director - Resigned
Appointed: 2017-11-30
Resigned: 2021-11-29

BELLAN-WHITE, Nadja
Director - Active
Appointed: 2019-01-30

BENNETT, Ella
Director - Active
Appointed: 2013-06-24

BHASKAR, Sanjeev
Director - Resigned
Appointed: 2017-11-30
Resigned: 2023-05-02

DAVEY, Marcus John
Director - Active
Appointed: 2005-04-08

ETIENNE, Johnson
Director - Active
Appointed: 2013-07-18

FREEMAN, Jackie
Director - Active
Appointed: 2019-05-08

GUTMAN, Anthony John Charles
Director - Resigned
Appointed: 2017-11-30
Resigned: 2021-03-24

NORMAN, Caspar Joe
Director - Active
Appointed: 1998-05-29

SANTA CRUZ, Rachel Victoria
Director - Resigned
Appointed: 2019-05-22
Resigned: 2021-02-03

SHENNAN, Robert Duncan James
Director - Resigned
Appointed: 2014-11-20
Resigned: 2021-05-26

SWITHENBANK, Tatum
Director - Resigned
Appointed: 2019-05-22
Resigned: 2021-02-03

TAMBLING, Pauline Ann
Director - Active
Appointed: 2016-07-21

TURNER, Simon Eric Hugh
Director - Active
Appointed: 2017-01-26

WOOD, Sally
Director - Resigned
Appointed: 2015-07-30
Resigned: 2023-03-29

ALLEN, Jeffrey Malcolm
Director - Resigned
Appointed: 1998-09-22
Resigned: 2004-06-21

AMERY, Colin Robert
Director - Resigned
Appointed: 2002-12-10
Resigned: 2005-06-17

ASIEDU, Sarah
Director - Resigned
Appointed: 2008-03-06
Resigned: 2010-03-06

BAILEY, Syriah
Director - Resigned
Appointed: 2012-02-02
Resigned: 2013-05-23

BALL, Julian
Director - Resigned
Appointed: 2016-05-17
Resigned: 2017-05-25

BENTLEY, Thomas
Director - Resigned
Appointed: 1999-12-14
Resigned: 2004-06-14

BLACKSTOCK, Anthony Brian
Director - Resigned
Appointed: 2008-03-06
Resigned: 2014-09-23

BUSCOMBE, Philip John
Director - Resigned
Appointed: 2012-03-22
Resigned: 2016-03-17

CHARLES, Ayesha
Director - Resigned
Appointed: 2018-05-24
Resigned: 2019-05-22

CHARLES, Dennis Roy
Director - Resigned
Appointed: 2001-01-23
Resigned: 2006-02-15

CHEUNG, Jason
Director - Resigned
Appointed: 2016-05-16
Resigned: 2017-05-25

CHINYELU HOPE, Kentake Tau Maat
Director - Resigned
Appointed: 2008-09-04
Resigned: 2013-05-23

COBAIN, Elise Phoenix
Director - Resigned
Appointed: 2011-05-19
Resigned: 2012-03-23

COOK, Lin
Director - Resigned
Appointed: 2005-09-27
Resigned: 2007-11-27

DE WEND FENTON, Rosalie Margaret Marye
Director - Resigned
Appointed: 2002-03-12
Resigned: 2003-11-18

DORFMAN, Lloyd Marshall
Director - Resigned
Appointed: 2007-07-24
Resigned: 2010-07-09

ELLIOTT, Anthony Michael Manton
Director - Resigned
Appointed: 1998-05-29
Resigned: 2017-11-30

ELLIS, Caroline Ann
Director - Resigned
Appointed: 2019-11-29
Resigned: 2020-08-19

EMMERSON, Ben
Director - Resigned
Appointed: 2005-07-26
Resigned: 2009-03-04

EVANS, Benedict
Director - Resigned
Appointed: 2001-05-22
Resigned: 2003-11-18

FARLEY, Dominic Macmillan
Director - Resigned
Appointed: 2018-05-24
Resigned: 2019-05-22

FERGUSON, Maria
Director - Resigned
Appointed: 2013-04-10
Resigned: 2014-05-22

FRASER, Rosamund
Director - Resigned
Appointed: 2014-05-16
Resigned: 2015-05-28

GAMBLE, Dave
Director - Resigned
Appointed: 2010-05-06
Resigned: 2011-03-15

GIBB, Andria Louise
Director - Resigned
Appointed: 2011-07-14
Resigned: 2014-03-31

GRAINGE, Lucian Charles
Director - Resigned
Appointed: 2008-07-01
Resigned: 2010-03-30

HARBOTTLE, George Laurence
Director - Resigned
Appointed: 1998-05-29
Resigned: 2001-02-01

HODSON, Alan Charles
Director - Resigned
Appointed: 2005-04-08
Resigned: 2012-03-23

HOLNESS, Adem
Director - Resigned
Appointed: 2014-05-16
Resigned: 2015-05-28

HUBER, Grace
Director - Resigned
Appointed: 2012-03-02
Resigned: 2013-05-23

HYMAN, Bruce
Director - Resigned
Appointed: 1999-12-14
Resigned: 2004-04-02

JONES, Nicholas Keith Arthur
Director - Resigned
Appointed: 1998-11-03
Resigned: 2005-03-02

KILBURN, Sophie
Director - Resigned
Appointed: 2017-05-25
Resigned: 2018-05-24

KNAPP, Cecilia
Director - Resigned
Appointed: 2015-05-28
Resigned: 2016-05-16

KNIGHT, Adam Digby
Director - Resigned
Appointed: 2013-07-18
Resigned: 2017-06-22

KULENDRAN, Dayalan
Director - Resigned
Appointed: 2010-05-06
Resigned: 2011-03-15

KWEI ARMAH, Kwame Yaa
Director - Resigned
Appointed: 2004-09-28
Resigned: 2010-07-09

MBURU, Beth
Director - Resigned
Appointed: 2008-03-06
Resigned: 2010-03-06

MCGREGOR, Wayne
Director - Resigned
Appointed: 2009-03-05
Resigned: 2015-01-21

MCINTOSH OF HUDNALL, Genista Mary, Baroness
Director - Resigned
Appointed: 1999-09-21
Resigned: 2017-01-26

MEADEN, Deborah Sonia
Director - Resigned
Appointed: 2009-03-05
Resigned: 2013-05-23

MILLAR, Fiona Claire
Director - Resigned
Appointed: 2003-11-18
Resigned: 2006-11-28

MORTLOCK, Natalie
Director - Resigned
Appointed: 2015-05-18
Resigned: 2016-05-18

MOSIAH-WATSON, Malik-Sankara
Director - Resigned
Appointed: 2015-05-28
Resigned: 2016-05-28

MYLES, Lynda Robbie
Director - Resigned
Appointed: 1998-11-03
Resigned: 2001-01-23

NAZERALI, Sanjay Amir Abdul
Director - Resigned
Appointed: 2000-05-09
Resigned: 2009-01-15

NEAL, Lucy Henrietta
Director - Resigned
Appointed: 2002-03-12
Resigned: 2008-09-04

NNABUIFE, Evelyn
Director - Resigned
Appointed: 2013-05-23
Resigned: 2014-05-22

NORMAN, Alexander Jesse
Director - Resigned
Appointed: 2007-07-24
Resigned: 2014-07-30

NORMAN, Elizabeth Anne
Director - Resigned
Appointed: 1998-05-29
Resigned: 1999-10-27

NORMAN, Torquil Patrick Alexander, Sir
Director - Resigned
Appointed: 1998-05-29
Resigned: 2007-07-24

O'NEILL, Sally Ann
Director - Resigned
Appointed: 2014-05-22
Resigned: 2019-05-08

ORMEROD, John
Director - Resigned
Appointed: 2003-07-22
Resigned: 2008-07-01

PALLEY, Mildred Baer
Director - Resigned
Appointed: 2012-10-12
Resigned: 2017-06-27

SANDS, Peter Alexander
Director - Resigned
Appointed: 2008-05-08
Resigned: 2012-02-21

SATTERTHWAITE, Christopher James
Director - Resigned
Appointed: 2010-11-19
Resigned: 2017-01-26

SEMPLE, Maggie, Doctor
Director - Resigned
Appointed: 2001-05-22
Resigned: 2006-01-23

STOTHARD, Peter Michael, Sir
Director - Resigned
Appointed: 2004-08-19
Resigned: 2010-07-09

WOOLCOCK, Penelope Margaret
Director - Resigned
Appointed: 2016-01-01
Resigned: 2017-06-22

WORNELL, Michael
Director - Resigned
Appointed: 2017-05-25
Resigned: 2018-05-24

BINGHAM, Chloe
Director - Active
Appointed: 2022-05-25

CLARKE, Lorna
Director - Active
Appointed: 2022-02-02

DZINOREVA, Sherry
Director - Active
Appointed: 2023-02-08

JEMIDE, Oriana
Director - Active
Appointed: 2022-05-25

LUFF, Rosanna Amy
Director - Active
Appointed: 2023-02-08

NAIK, Rajay Deepak
Director - Active
Appointed: 2023-02-08

SITEK, Elizabeth
Director - Active
Appointed: 2022-05-22

WYNDHAM, Leo
Director - Active
Appointed: 2023-02-08

MCKENZIE-WITTER, Weyland Anthony
Director - Resigned
Appointed: 2021-01-19
Resigned: 2022-05-25

MORRIS, Estelle, Baroness
Director - Resigned
Appointed: 2008-09-04
Resigned: 2015-09-24

SCHILLER, Molly
Director - Resigned
Appointed: 2021-01-19
Resigned: 2022-05-25

WATKINS, Philip John
Secretary - Active
Appointed: 2009-03-01

JACKSON, Clare Elizabeth
Secretary - Resigned
Appointed: 2005-04-08
Resigned: 2009-03-01

NORMAN, Torquil Patrick Alexander, Sir
Secretary - Resigned
Appointed: 1998-05-29
Resigned: 2005-04-08

BUILT ENVIRONMENT MEDIA LIMITED
04476064
LIVE
Date Incorporated:

HAMMOND, Michael David
Director - Resigned
Appointed: 2006-06-29
Resigned: 2023-01-28

BARRY, Stephen Jeffrey
Director - Resigned
Appointed: 2012-03-01
Resigned: 2020-03-21

COLEMAN, Richard Arthur
Director - Resigned
Appointed: 2005-05-31
Resigned: 2020-03-21

PEARSON, John
Director - Resigned
Appointed: 2006-06-29
Resigned: 2012-03-01

BUSINESSLEGAL LIMITED
Director - Resigned
Appointed: 2002-07-03
Resigned: 2002-07-05

HAMMOND, Annalisa Lewis
Director - Resigned
Appointed: 2002-07-05
Resigned: 2005-05-31

HAMMOND, Michael David
Secretary - Resigned
Appointed: 2002-07-05
Resigned: 2023-01-28

BUSINESSLEGAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-07-03
Resigned: 2002-07-05

QUANTUM LEAP SOLUTIONS LTD
08443360
LIVE
Date Incorporated:

BARRY, Stephen Jeffrey
Director - Active
Appointed: 2018-02-09

HEANEY, Ian Mark
Director - Active
Appointed: 2013-03-13

MDG 2023 DORMANT 1 LIMITED
06307780
LIVE
Date Incorporated:

SAMPSON, Gavin James
Director - Active
Appointed: 2018-01-31

WARNER, John Douglas
Director - Active
Appointed: 2018-01-31

BEDFORD, Nicolas Norman
Director - Resigned
Appointed: 2014-07-11
Resigned: 2018-01-31

BENTON, Jonathan
Director - Resigned
Appointed: 2007-10-09
Resigned: 2012-05-21

BENTON, Michael David Allen
Director - Resigned
Appointed: 2007-10-09
Resigned: 2012-05-21

COOK, Dean Vernon
Director - Resigned
Appointed: 2007-10-09
Resigned: 2012-05-21

COX, Michael David
Director - Resigned
Appointed: 2007-07-10
Resigned: 2007-10-09

FRANKLIN, Peter Mark
Director - Resigned
Appointed: 2014-03-28
Resigned: 2014-07-11

GREGORY, Philip Peter Clinton
Director - Resigned
Appointed: 2010-11-03
Resigned: 2012-05-21

KAY, Daniel
Director - Resigned
Appointed: 2007-10-09
Resigned: 2012-05-21

KAY, Stephen David
Director - Resigned
Appointed: 2007-10-09
Resigned: 2012-05-21

PEARSON, Emma Louise
Director - Resigned
Appointed: 2013-05-22
Resigned: 2014-06-20

POWELL, Jason Edward
Director - Resigned
Appointed: 2012-05-21
Resigned: 2013-05-22

SHEARER, Richard John
Director - Resigned
Appointed: 2012-05-21
Resigned: 2014-03-28

VINCENT, James D'Arcy
Director - Resigned
Appointed: 2014-06-20
Resigned: 2017-08-31

ACC PRODUCTS LIMITED
Director - Resigned
Appointed: 2007-10-09
Resigned: 2012-05-21

CAPITA CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2012-05-21
Resigned: 2018-01-31

COOK, Dean Vernon
Secretary - Resigned
Appointed: 2007-10-09
Resigned: 2012-05-21

COX, Michael David
Secretary - Resigned
Appointed: 2007-07-10
Resigned: 2007-10-09

CAPITA GROUP SECRETARY LIMITED
Secretary - Resigned
Appointed: 2012-05-21
Resigned: 2018-01-31

TSO CONTENT SOLUTIONS LIMITED
01766791
DISSOLVED
Date Incorporated:
Dissolved on 2010-10-12

DELL, Richard Frederick
Director - Expired
Appointed: 2001-12-20

TOULSON CLARKE, Christopher Timothy Miles
Director - Expired
Appointed: 2007-06-25

BENKO, William Anthony
Director - Resigned
Appointed:
Resigned: 1997-02-25

BLAKE, Terence
Director - Resigned
Appointed:
Resigned: 2000-10-31

BURNS, Iain Keatings
Director - Resigned
Appointed: 2001-09-25
Resigned: 2003-12-01

GOWAN, Berin James Locks
Director - Resigned
Appointed:
Resigned: 2000-10-31

JEAKINGS, Adrian Dion
Director - Resigned
Appointed: 2000-10-31
Resigned: 2001-12-20

MASLIN, Jon Michael
Director - Resigned
Appointed:
Resigned: 1995-04-12

PENNANT-REA, Rupert Lascelles
Director - Resigned
Appointed: 2001-03-05
Resigned: 2005-09-30

PERKINS, Frederick James
Director - Resigned
Appointed: 2000-10-31
Resigned: 2003-03-31

WALKER, Ian Stuart
Director - Resigned
Appointed: 1994-05-01
Resigned: 1997-01-13

DUNCAN, William Grant
Secretary - Expired
Appointed: 2007-06-25

DELL, Richard Frederick
Secretary - Resigned
Appointed: 2001-12-20
Resigned: 2007-06-25

GOWAN, Berin James Locks
Secretary - Resigned
Appointed: 1995-04-26
Resigned: 2000-10-31

JEAKINGS, Adrian Dion
Secretary - Resigned
Appointed: 2000-10-31
Resigned: 2001-12-20

MASLIN, Jon Michael
Secretary - Resigned
Appointed:
Resigned: 1995-04-12

NEW CONCEPT GROUP LIMITED
03029424
DISSOLVED
Date Incorporated:
Dissolved on 2014-04-08

ROSSITER, David Austen
Director - Expired
Appointed: 2000-06-01

HEATH, Brian Geoffrey
Director - Resigned
Appointed: 1995-03-06
Resigned: 1995-03-09

PENLINGTON, Roger Stephen
Director - Resigned
Appointed: 1997-03-03
Resigned: 2002-04-15

POWER, Gordon Robert
Director - Resigned
Appointed: 2002-04-15
Resigned: 2007-02-28

STALKER, Paul Christian Becker
Director - Resigned
Appointed: 1995-09-03
Resigned: 2001-09-17

WADE, Robert Edward
Director - Resigned
Appointed: 1995-03-09
Resigned: 1999-03-01

WESTON, Anthony Benedict
Director - Resigned
Appointed: 1999-06-18
Resigned: 1999-11-23

ROSSITER, David Austen
Secretary - Expired
Appointed: 2000-11-06

POVEY LITTLE SECRETARIES LIMITED
Secretary - Expired
Appointed: 2006-07-18

PALLANT, Tony John
Secretary - Resigned
Appointed: 1995-03-06
Resigned: 1995-03-09

STALKER, Joanna Victoria
Secretary - Resigned
Appointed: 1995-03-09
Resigned: 2000-11-06

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-03-06
Resigned: 1995-03-06

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