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vicky mcdonagh

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MCDONAGH, Vicky
Nationality: British
Address: London, SW12 8HR

HPC BISHOP AUCKLAND HOSPITAL LIMITED
02852690
LIVE
Date Incorporated:

DEELEY, Rosemary Lucy Jude
Director - Active
Appointed: 2018-05-08

VERMEER, Daniel Marinus Maria
Director - Active
Appointed: 2018-05-08

BAL, Jasvinder Singh
Director - Resigned
Appointed: 2010-11-05
Resigned: 2014-03-28

BARBOUR, Dominic James
Director - Resigned
Appointed: 1995-10-31
Resigned: 2000-09-26

BHUWANIA, Achal Prakash
Director - Resigned
Appointed: 2014-03-28
Resigned: 2018-05-08

DOYLE, Betty June
Director - Resigned
Appointed: 1993-09-13
Resigned: 1993-11-15

DWYER, Daniel John
Director - Resigned
Appointed: 1993-09-13
Resigned: 1993-11-15

HAZELL, Anthony John
Director - Resigned
Appointed: 1993-11-15
Resigned: 2004-06-30

HULTON, Frederick William
Director - Resigned
Appointed: 1994-03-01
Resigned: 1998-04-01

JAFFE, Michael Ian
Director - Resigned
Appointed: 2010-07-15
Resigned: 2014-03-28

JAIN, Vimal
Director - Resigned
Appointed: 2007-12-03
Resigned: 2010-06-11

PIGACHE, Guy Roland Marc
Director - Resigned
Appointed: 2007-04-18
Resigned: 2014-03-28

PIGACHE, Guy Roland Marc
Director - Resigned
Appointed: 2004-06-30
Resigned: 2006-06-27

SHAPLAND, Nicholas
Director - Resigned
Appointed: 1995-08-24
Resigned: 1998-04-03

SHELDRAKE, Peter John
Director - Resigned
Appointed: 2014-03-28
Resigned: 2018-05-08

WOODBURY, Antonie Paul
Director - Resigned
Appointed: 2004-06-30
Resigned: 2010-09-30

ZUBICK, Adolph John
Director - Resigned
Appointed: 1993-11-15
Resigned: 2001-12-27

ZUBICK, Angela Mary
Director - Resigned
Appointed: 2001-12-27
Resigned: 2004-06-30

DWYER, Daniel John
Secretary - Resigned
Appointed: 1993-09-13
Resigned: 1993-11-15

HAZELL, Anthony John
Secretary - Resigned
Appointed: 1998-04-30
Resigned: 2004-06-30

ZUBICK, Adolph John
Secretary - Resigned
Appointed: 1993-11-15
Resigned: 1999-05-13

ASSET MANAGEMENT SOLUTIONS LIMITED
Secretary - Resigned
Appointed: 2004-06-30
Resigned: 2014-03-10

CRITERION HEALTHCARE HOLDINGS LIMITED
03672920
LIVE
Date Incorporated:

BROWN, Jonathan Peter
Director - Resigned
Appointed: 2017-12-15
Resigned: 2021-03-01

DEELEY, Rosemary Lucy Jude
Director - Resigned
Appointed: 2016-03-23
Resigned: 2018-06-18

HEATH, James Christopher
Director - Resigned
Appointed: 2018-09-10
Resigned: 2023-03-31

HOLDEN, Mark Geoffrey David
Director - Resigned
Appointed: 2014-07-01
Resigned: 2022-09-08

VERMEER, Daniel Marinus Maria
Director - Resigned
Appointed: 2017-12-15
Resigned: 2021-03-01

AHMED, Jahangeer
Director - Resigned
Appointed: 1999-05-21
Resigned: 1999-11-29

BAL, Jasvinder Singh
Director - Resigned
Appointed: 2010-11-04
Resigned: 2014-03-28

BHUWANIA, Achal Prakash
Director - Resigned
Appointed: 2014-03-28
Resigned: 2016-03-23

CHAPPELL, Anthony
Director - Resigned
Appointed: 2003-08-30
Resigned: 2005-04-13

COOPER, Phillip John
Director - Resigned
Appointed: 2006-05-31
Resigned: 2011-10-17

CRAIG, Gareth Irons
Director - Resigned
Appointed: 1999-05-21
Resigned: 2006-05-31

GLEDHILL, Sarah Louise
Director - Resigned
Appointed: 2016-09-21
Resigned: 2018-09-10

GORDON, Ray
Director - Resigned
Appointed: 2000-05-12
Resigned: 2003-09-28

HAZELL, Anthony John
Director - Resigned
Appointed: 1999-05-14
Resigned: 2004-07-27

HORNBY, Stephen Paul
Director - Resigned
Appointed: 2009-02-06
Resigned: 2009-05-15

JAFFE, Michael Ian
Director - Resigned
Appointed: 2010-06-15
Resigned: 2014-03-28

JAIN, Vimal
Director - Resigned
Appointed: 2007-06-30
Resigned: 2010-06-15

LEES, Stephen Adrian
Director - Resigned
Appointed: 2002-10-31
Resigned: 2004-08-06

MCCULLOCH, Paul
Director - Resigned
Appointed: 2013-03-27
Resigned: 2017-12-15

MIKJON LIMITED
Director - Resigned
Appointed: 1998-11-24
Resigned: 1999-05-14

NEWTON, Robert James
Director - Resigned
Appointed: 2012-03-22
Resigned: 2016-09-21

PIGACHE, Guy Roland Marc
Director - Resigned
Appointed: 2004-07-27
Resigned: 2006-03-14

QUAIFE, Geoffrey Alan
Director - Resigned
Appointed: 2007-09-13
Resigned: 2009-02-05

RAE, Neil
Director - Resigned
Appointed: 2007-09-10
Resigned: 2009-02-06

RITCHIE, Alan Campbell
Director - Resigned
Appointed: 2009-12-04
Resigned: 2013-03-27

RYAN, Robert
Director - Resigned
Appointed: 2005-09-21
Resigned: 2007-06-29

SEMPLE, Brian Mervyn
Director - Resigned
Appointed: 2009-02-05
Resigned: 2009-02-06

SHELDRAKE, Peter John
Director - Resigned
Appointed: 2014-03-28
Resigned: 2018-06-18

STOWELL, Wendy
Director - Resigned
Appointed: 2005-10-21
Resigned: 2007-06-29

THOMPSON, Richard James
Director - Resigned
Appointed: 2013-03-27
Resigned: 2017-12-15

TILL, Ian Jeremy
Director - Resigned
Appointed: 1999-05-14
Resigned: 2000-05-15

WARLOW, David John
Director - Resigned
Appointed: 1999-11-29
Resigned: 2001-01-25

WAYMENT, Mark Christopher
Director - Resigned
Appointed: 2009-02-05
Resigned: 2014-07-01

WILLIAMS, Paul Leonard
Director - Resigned
Appointed: 2001-01-25
Resigned: 2002-10-31

WOODBURY, Antonie Paul
Director - Resigned
Appointed: 2004-07-27
Resigned: 2010-09-30

WOODHAMS, Mark Richard
Director - Resigned
Appointed: 1999-05-25
Resigned: 2006-05-31

HOLMAN, Hannah
Director - Active
Appointed: 2021-03-01

O'BRIEN, Kirsty
Director - Active
Appointed: 2021-03-01

EDWARDS, Elise
Director - Active
Appointed: 2023-03-31

MCERLANE, Andrew John
Director - Active
Appointed: 2022-09-08

ABEL, Keith Fred
Secretary - Resigned
Appointed: 2001-02-09
Resigned: 2002-12-31

CONNEALLY, Helen
Secretary - Resigned
Appointed: 2003-09-29
Resigned: 2004-11-29

DUCK, Andrew Neil
Secretary - Resigned
Appointed: 2010-11-22
Resigned: 2011-10-21

E P S SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-11-24
Resigned: 1999-05-14

HAZELL, Anthony John
Secretary - Resigned
Appointed: 1999-05-14
Resigned: 2001-02-09

HUDSON, Ian David
Secretary - Resigned
Appointed: 2003-01-21
Resigned: 2003-09-26

HUTT, Graham John
Secretary - Resigned
Appointed: 2011-10-21
Resigned: 2012-07-01

JENKINSON, Louisa Jane
Secretary - Resigned
Appointed: 2005-09-21
Resigned: 2007-04-26

MILLER, Philip
Secretary - Resigned
Appointed: 2007-04-26
Resigned: 2009-08-21

OWEN, Stephen
Secretary - Resigned
Appointed: 2009-08-21
Resigned: 2010-11-22

SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-07-01
Resigned: 2022-04-01

FOWLER, Jack Leonard
Secretary - Active
Appointed: 2022-04-01

HWT LIMITED
SC187212
LIVE
Date Incorporated:

HOLMES, Christopher
Director - Active
Appointed: 2018-02-14

TANNER, Christopher James
Director - Active
Appointed: 2014-03-31

BAL, Jasvinder Singh
Director - Resigned
Appointed: 2010-11-24
Resigned: 2014-03-31

FULLERTON, Robert Souter
Director - Resigned
Appointed: 2003-04-07
Resigned: 2004-03-17

GREEN, Robert David
Director - Resigned
Appointed: 2000-02-03
Resigned: 2000-10-23

HARDY, David Michael
Director - Resigned
Appointed: 2014-03-31
Resigned: 2018-02-14

HOPE, John Alexander
Director - Resigned
Appointed: 2003-04-07
Resigned: 2004-03-17

HOWELL, Keith Martin
Director - Resigned
Appointed: 1998-09-28
Resigned: 2000-02-03

JAFFE, Michael Ian
Director - Resigned
Appointed: 2010-11-24
Resigned: 2014-03-31

MARTIN, Joseph Michael
Director - Resigned
Appointed: 1998-09-28
Resigned: 2002-03-14

MCFADZEAN, John Findlay
Director - Resigned
Appointed: 1998-09-28
Resigned: 2004-03-17

PIGACHE, Guy Roland Marc
Director - Resigned
Appointed: 2004-03-17
Resigned: 2014-03-31

ROBERTSON, Iain Alasdair
Director - Resigned
Appointed: 2000-10-23
Resigned: 2002-05-15

WOODBURY, Antonie Paul
Director - Resigned
Appointed: 2007-04-18
Resigned: 2010-09-30

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 1998-06-30
Resigned: 1998-09-28

BURNESS PAULL LLP
Secretary - Active
Appointed: 2004-08-01

FOX, Jacqueline Elizabeth
Secretary - Resigned
Appointed: 2001-06-14
Resigned: 2002-05-17

GILLEN, Seamus Joseph
Secretary - Resigned
Appointed: 2002-05-17
Resigned: 2002-08-19

MORRISON, John
Secretary - Resigned
Appointed: 1998-09-28
Resigned: 2001-06-14

TURNER, David Charles
Secretary - Resigned
Appointed: 2002-08-19
Resigned: 2004-03-17

BURNESS SOLICITORS
Secretary - Resigned
Appointed: 2004-03-17
Resigned: 2004-08-01

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 1998-06-30
Resigned: 1998-09-28

CATCHMENT TAY LIMITED
SC186492
LIVE
Date Incorporated:

ACUTT, Bryan Michael
Director - Active
Appointed: 2016-09-26

CAVILL, John Ivor
Director - Active
Appointed: 2013-11-01

CLARK, Gordon Ross
Director - Resigned
Appointed: 2019-08-16
Resigned: 2023-03-31

GILMOUR, David Fulton
Director - Resigned
Appointed: 2012-07-27
Resigned: 2021-11-26

TANNER, Christopher James
Director - Resigned
Appointed: 2014-04-01
Resigned: 2023-02-28

BAL, Jasvinder Singh
Director - Resigned
Appointed: 2011-01-21
Resigned: 2014-03-31

BARNES, John Anthony
Director - Resigned
Appointed: 2008-05-02
Resigned: 2008-08-18

BATES, Duncan John Lucas
Director - Resigned
Appointed: 2010-11-09
Resigned: 2010-12-23

BELL, Leslie Anthony
Director - Resigned
Appointed: 2001-11-01
Resigned: 2003-10-21

BROOK, Christopher John
Director - Resigned
Appointed: 2007-06-29
Resigned: 2008-04-09

CLARK, Jonathan
Director - Resigned
Appointed: 1999-11-04
Resigned: 2003-10-21

COWAN, Andrew David
Director - Resigned
Appointed: 2010-10-31
Resigned: 2010-11-09

CURRY, Philip
Director - Resigned
Appointed: 1998-11-25
Resigned: 1999-06-16

DEATLEY, Steven Frank
Director - Resigned
Appointed: 1999-06-16
Resigned: 1999-11-04

DERBY, Scott Campbell
Director - Resigned
Appointed: 2003-10-21
Resigned: 2004-06-30

EDWARDS, Michael John
Director - Resigned
Appointed: 2008-08-29
Resigned: 2009-05-15

FULLER, David Leonard
Director - Resigned
Appointed: 2006-09-14
Resigned: 2007-04-12

FULLERTON, Robert Souter
Director - Resigned
Appointed: 2000-08-01
Resigned: 2002-09-13

HARDY, David Michael
Director - Resigned
Appointed: 2014-04-01
Resigned: 2018-02-14

HOPE, John Alexander
Director - Resigned
Appointed: 2000-08-01
Resigned: 2000-12-11

JACK, Ronald Gilfillan
Director - Resigned
Appointed: 2007-12-13
Resigned: 2009-09-18

JAFFE, Michael Ian
Director - Resigned
Appointed: 2010-04-12
Resigned: 2014-03-31

JEANTET, Patrick Raymond
Director - Resigned
Appointed: 2001-03-22
Resigned: 2004-06-30

JONES, Nigel Stuart
Director - Resigned
Appointed: 2004-06-30
Resigned: 2007-06-29

KEEGAN, Graham Robinson
Director - Resigned
Appointed: 2009-05-15
Resigned: 2010-10-31

KILGOUR, David John
Director - Resigned
Appointed: 2000-06-16
Resigned: 2008-03-06

MALONEY, Colin Philip
Director - Resigned
Appointed: 2008-08-29
Resigned: 2009-05-15

MARTIN, Joseph Michael
Director - Resigned
Appointed: 1998-11-25
Resigned: 2000-08-01

MAWDSLEY, Alan Dean
Director - Resigned
Appointed: 1998-09-04
Resigned: 1999-06-16

MCFADZEAN, John Findlay
Director - Resigned
Appointed: 1998-09-04
Resigned: 2000-08-01

MIDDLETON, Nigel Wythen
Director - Resigned
Appointed: 2009-10-14
Resigned: 2013-02-18

PATERSON, Nigel John
Director - Resigned
Appointed: 2015-05-05
Resigned: 2019-08-16

PIGACHE, Guy Roland Marc
Director - Resigned
Appointed: 2004-03-17
Resigned: 2011-01-21

PROCTOR, Steven
Director - Resigned
Appointed: 2007-12-13
Resigned: 2010-04-12

QUINT, Didier Paul-Louis
Director - Resigned
Appointed: 1999-06-16
Resigned: 2001-03-22

RITCHIE, Alan Campbell
Director - Resigned
Appointed: 2009-03-13
Resigned: 2009-10-14

SAUNDERS, Malcolm Richard
Director - Resigned
Appointed: 2010-11-09
Resigned: 2015-05-05

SCOTT-BARRETT, Nicholas Huson
Director - Resigned
Appointed: 2004-06-30
Resigned: 2008-12-22

SMITH, Michael Robert
Director - Resigned
Appointed: 2002-09-13
Resigned: 2004-03-17

TREGASKIS, Gordon Joseph Martin
Director - Resigned
Appointed: 1998-09-04
Resigned: 2000-06-16

WATERS, Gordon Arthur Ivan
Director - Resigned
Appointed: 1998-11-25
Resigned: 2001-11-01

WRIGHT, Matthew Reginald
Director - Resigned
Appointed: 2007-04-12
Resigned: 2008-05-13

BIIF CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2013-02-28
Resigned: 2016-09-26

MACROBERTS CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 1998-06-08
Resigned: 1998-09-04

DIX, Carl Harvey
Director - Active
Appointed: 2023-01-30

KYLE, Roy
Director - Active
Appointed: 2023-02-28

MCKENNA, Anthony
Director - Active
Appointed: 2023-04-01

THAKRAR, Amit Rishi Jaysukh
Director - Active
Appointed: 2022-02-24

WRINN, John
Director - Resigned
Appointed: 2021-11-26
Resigned: 2023-01-30

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Active
Appointed: 2008-04-14

FOX, Jacqueline Elizabeth
Secretary - Resigned
Appointed: 2001-06-14
Resigned: 2001-06-14

MORRISON, John
Secretary - Resigned
Appointed: 1998-09-04
Resigned: 1999-10-08

MACROBERTS (SOLICITORS)
Secretary - Resigned
Appointed: 1998-06-08
Resigned: 1998-09-04

CATCHMENT TAY HOLDINGS LIMITED
SC186500
LIVE
Date Incorporated:

ACUTT, Bryan Michael
Director - Active
Appointed: 2016-09-26

CAVILL, John Ivor
Director - Active
Appointed: 2013-11-01

CLARK, Gordon Ross
Director - Resigned
Appointed: 2019-08-16
Resigned: 2023-03-31

GILMOUR, David Fulton
Director - Resigned
Appointed: 2012-07-27
Resigned: 2021-11-26

TANNER, Christopher James
Director - Resigned
Appointed: 2014-04-01
Resigned: 2023-02-28

BAL, Jasvinder Singh
Director - Resigned
Appointed: 2011-01-21
Resigned: 2014-03-31

BARNES, John Anthony
Director - Resigned
Appointed: 2008-05-02
Resigned: 2008-08-18

BATES, Duncan John Lucas
Director - Resigned
Appointed: 2010-11-09
Resigned: 2010-12-23

BELL, Leslie Anthony
Director - Resigned
Appointed: 2001-11-01
Resigned: 2003-10-21

BROOK, Christopher John
Director - Resigned
Appointed: 2007-06-29
Resigned: 2008-04-09

CLARK, Jonathan
Director - Resigned
Appointed: 1999-11-04
Resigned: 2003-10-21

COWAN, Andrew David
Director - Resigned
Appointed: 2010-10-31
Resigned: 2010-11-09

CURRY, Philip
Director - Resigned
Appointed: 1998-11-25
Resigned: 1999-06-16

DEATLEY, Steven Frank
Director - Resigned
Appointed: 1999-06-16
Resigned: 1999-11-04

DERBY, Scott Campbell
Director - Resigned
Appointed: 2003-10-21
Resigned: 2004-06-30

EDWARDS, Michael John
Director - Resigned
Appointed: 2008-08-29
Resigned: 2009-05-15

FULLER, David Leonard
Director - Resigned
Appointed: 2006-09-14
Resigned: 2007-04-12

FULLERTON, Robert Souter
Director - Resigned
Appointed: 2000-08-01
Resigned: 2002-09-13

HARDY, David Michael
Director - Resigned
Appointed: 2014-04-01
Resigned: 2018-02-14

HOPE, John Alexander
Director - Resigned
Appointed: 2000-08-01
Resigned: 2000-12-11

JACK, Ronald Gilfillan
Director - Resigned
Appointed: 2007-12-13
Resigned: 2009-09-18

JAFFE, Michael Ian
Director - Resigned
Appointed: 2010-04-12
Resigned: 2014-03-31

JEANTET, Patrick Raymond
Director - Resigned
Appointed: 2001-03-22
Resigned: 2004-06-30

JONES, Nigel Stuart
Director - Resigned
Appointed: 2004-06-30
Resigned: 2007-06-29

KEEGAN, Graham Robinson
Director - Resigned
Appointed: 2009-05-15
Resigned: 2010-10-31

KILGOUR, David John
Director - Resigned
Appointed: 2000-06-16
Resigned: 2008-03-06

MALONEY, Colin Philip
Director - Resigned
Appointed: 2008-08-29
Resigned: 2009-05-15

MARTIN, Joseph Michael
Director - Resigned
Appointed: 1998-11-25
Resigned: 2000-08-01

MAWDSLEY, Alan Dean
Director - Resigned
Appointed: 1998-09-04
Resigned: 1999-06-16

MCFADZEAN, John Findlay
Director - Resigned
Appointed: 1998-09-04
Resigned: 2000-08-01

MIDDLETON, Nigel Wythen
Director - Resigned
Appointed: 2009-10-14
Resigned: 2013-02-18

PATERSON, Nigel John
Director - Resigned
Appointed: 2015-05-05
Resigned: 2019-08-16

PIGACHE, Guy Roland Marc
Director - Resigned
Appointed: 2004-03-17
Resigned: 2011-01-21

PROCTOR, Steven
Director - Resigned
Appointed: 2007-12-13
Resigned: 2010-04-12

QUINT, Didier Paul-Louis
Director - Resigned
Appointed: 1999-06-16
Resigned: 2001-03-22

RITCHIE, Alan Campbell
Director - Resigned
Appointed: 2009-03-13
Resigned: 2009-10-14

SAUNDERS, Malcolm Richard
Director - Resigned
Appointed: 2010-11-09
Resigned: 2015-05-05

SCOTT-BARRETT, Nicholas Huson
Director - Resigned
Appointed: 2004-06-30
Resigned: 2008-12-22

SMITH, Michael Robert
Director - Resigned
Appointed: 2002-09-13
Resigned: 2004-03-17

TREGASKIS, Gordon Joseph Martin
Director - Resigned
Appointed: 1998-09-04
Resigned: 2000-06-16

WATERS, Gordon Arthur Ivan
Director - Resigned
Appointed: 1998-11-25
Resigned: 2001-11-01

WRIGHT, Matthew Reginald
Director - Resigned
Appointed: 2007-04-12
Resigned: 2008-05-13

BIIF CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2013-02-28
Resigned: 2016-09-26

MACROBERTS CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 1998-06-08
Resigned: 1998-09-04

DIX, Carl Harvey
Director - Active
Appointed: 2023-01-30

KYLE, Roy
Director - Active
Appointed: 2023-02-28

MCKENNA, Anthony
Director - Active
Appointed: 2023-04-01

THAKRAR, Amit Rishi Jaysukh
Director - Active
Appointed: 2022-02-22

WRINN, John
Director - Resigned
Appointed: 2021-11-26
Resigned: 2023-01-30

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Active
Appointed: 2008-04-14

MORRISON, John
Secretary - Resigned
Appointed: 1998-09-04
Resigned: 1999-10-08

MACROBERTS (SOLICITORS)
Secretary - Resigned
Appointed: 1998-06-08
Resigned: 1998-09-04

CRITERION HEALTHCARE PLC
03302909
LIVE
Date Incorporated:

EDWARDS, Elise
Director - Active
Appointed: 2023-03-31

HOLMAN, Hannah
Director - Active
Appointed: 2021-03-01

MCERLANE, Andrew John
Director - Active
Appointed: 2022-09-08

O'BRIEN, Kirsty
Director - Active
Appointed: 2021-03-01

AHMED, Jahangeer
Director - Resigned
Appointed: 1999-05-21
Resigned: 1999-11-29

BAL, Jasvinder Singh
Director - Resigned
Appointed: 2010-11-04
Resigned: 2014-03-28

BHUWANIA, Achal Prakash
Director - Resigned
Appointed: 2014-03-28
Resigned: 2016-03-23

BROWN, Jonathan Peter
Director - Resigned
Appointed: 2017-12-15
Resigned: 2021-03-01

CHAPPELL, Anthony
Director - Resigned
Appointed: 2003-08-30
Resigned: 2005-04-13

COOPER, Phillip John
Director - Resigned
Appointed: 2006-05-31
Resigned: 2011-10-17

CRAIG, Gareth Irons
Director - Resigned
Appointed: 1999-05-21
Resigned: 2006-05-31

DEELEY, Rosemary Lucy Jude
Director - Resigned
Appointed: 2016-03-23
Resigned: 2018-06-18

GLEDHILL, Sarah Louise
Director - Resigned
Appointed: 2016-09-21
Resigned: 2018-09-10

GORDON, Ray
Director - Resigned
Appointed: 2000-05-12
Resigned: 2003-09-28

HAZELL, Anthony John
Director - Resigned
Appointed: 1997-03-21
Resigned: 2004-07-27

HEATH, James Christopher
Director - Resigned
Appointed: 2018-09-10
Resigned: 2023-03-31

HOLDEN, Mark Geoffrey David
Director - Resigned
Appointed: 2014-07-01
Resigned: 2022-09-08

HORNBY, Stephen Paul
Director - Resigned
Appointed: 2009-02-06
Resigned: 2009-05-15

JAFFE, Michael Ian
Director - Resigned
Appointed: 2010-06-15
Resigned: 2014-03-28

JAIN, Vimal
Director - Resigned
Appointed: 2007-06-30
Resigned: 2010-06-15

LEES, Stephen Adrian
Director - Resigned
Appointed: 2002-10-31
Resigned: 2004-08-06

MCCULLOCH, Paul
Director - Resigned
Appointed: 2013-03-27
Resigned: 2017-12-15

MIKJON LIMITED
Director - Resigned
Appointed: 1997-01-16
Resigned: 1997-03-21

NEWTON, Robert James
Director - Resigned
Appointed: 2012-03-22
Resigned: 2016-09-21

PIGACHE, Guy Roland Marc
Director - Resigned
Appointed: 2004-07-27
Resigned: 2006-03-14

QUAIFE, Geoffrey Alan
Director - Resigned
Appointed: 2007-09-13
Resigned: 2009-02-05

RAE, Neil
Director - Resigned
Appointed: 2007-09-10
Resigned: 2009-02-06

RITCHIE, Alan Campbell
Director - Resigned
Appointed: 2009-12-04
Resigned: 2013-03-27

RYAN, Robert
Director - Resigned
Appointed: 2004-08-06
Resigned: 2007-06-29

SEMPLE, Brian Mervyn
Director - Resigned
Appointed: 2009-02-05
Resigned: 2009-02-06

SHELDRAKE, Peter John
Director - Resigned
Appointed: 2014-03-28
Resigned: 2018-06-18

STOWELL, Wendy
Director - Resigned
Appointed: 2005-10-21
Resigned: 2007-06-29

THOMPSON, Richard James
Director - Resigned
Appointed: 2013-03-27
Resigned: 2017-12-15

TILL, Ian Jeremy
Director - Resigned
Appointed: 1999-05-13
Resigned: 2000-05-12

VERMEER, Daniel Marinus Maria
Director - Resigned
Appointed: 2017-12-15
Resigned: 2021-03-01

WARLOW, David John
Director - Resigned
Appointed: 1999-11-29
Resigned: 2001-05-18

WAYMENT, Mark Christopher
Director - Resigned
Appointed: 2009-02-05
Resigned: 2014-07-01

WILLIAMS, Paul Leonard
Director - Resigned
Appointed: 2001-01-25
Resigned: 2002-10-31

WOODBURY, Antonie Paul
Director - Resigned
Appointed: 2004-07-27
Resigned: 2010-09-30

WOODHAMS, Mark Richard
Director - Resigned
Appointed: 1999-05-25
Resigned: 2006-05-31

ZUBICK, Adolph John
Director - Resigned
Appointed: 1997-03-21
Resigned: 1999-05-13

FOWLER, Jack Leonard
Secretary - Active
Appointed: 2022-04-01

ABEL, Keith Fred
Secretary - Resigned
Appointed: 2001-02-09
Resigned: 2002-12-31

CONNEALLY, Helen
Secretary - Resigned
Appointed: 2003-09-29
Resigned: 2004-11-29

DUCK, Andrew Neil
Secretary - Resigned
Appointed: 2010-11-22
Resigned: 2011-10-21

E P S SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-01-16
Resigned: 1999-05-14

HAZELL, Anthony John
Secretary - Resigned
Appointed: 1999-05-14
Resigned: 2001-02-09

HUDSON, Ian David
Secretary - Resigned
Appointed: 2003-01-21
Resigned: 2003-09-26

HUTT, Graham John
Secretary - Resigned
Appointed: 2011-10-21
Resigned: 2012-07-01

JENKINSON, Louisa Jane
Secretary - Resigned
Appointed: 2005-09-21
Resigned: 2007-04-26

MILLER, Philip
Secretary - Resigned
Appointed: 2007-04-26
Resigned: 2009-08-21

OWEN, Stephen
Secretary - Resigned
Appointed: 2009-08-21
Resigned: 2010-11-22

SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-07-01
Resigned: 2022-04-01

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