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  • uk

  • walter guest

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  • GUEST, Walter Henry

  • Nationality: British
  • Address: Surrey, GU15 2LY
  • UK

    INTERMEDIATE CAPITAL GROUP PLC

  • 02234775
  • LIVE
  • Date Incorporated: 

  • DURTESTE, Benoit Laurent Pierre

  • Director - Active
  • Appointed: 2012-05-21

  • HOLMES, Virginia Anne

  • Director - Active
  • Appointed: 2017-03-31

  • KELLER, Philip Henry

  • Director - Resigned
  • Appointed: 2006-11-23
  • Resigned: 2019-07-25

  • NELLIGAN, Michael

  • Director - Resigned
  • Appointed: 2016-09-15
  • Resigned: 2024-03-31

  • PARRY, Kevin Allen Huw, Mr.

  • Director - Resigned
  • Appointed: 2009-06-23
  • Resigned: 2019-12-31

  • PURVES, Kathryn Elizabeth

  • Director - Resigned
  • Appointed: 2014-10-17
  • Resigned: 2023-04-01

  • SCHIOLDAGER, Amy Lee

  • Director - Active
  • Appointed: 2018-01-25

  • SYKES, Andrew Francis

  • Director - Active
  • Appointed: 2018-03-21

  • WELTON, Stephen

  • Director - Active
  • Appointed: 2017-09-01

  • ANDERSON, James Douglas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-04-21

  • ATTWOOD, Thomas Roger

  • Director - Resigned
  • Appointed: 1993-06-16
  • Resigned: 2012-03-31

  • BARTLAM, Thomas Hugh

  • Director - Resigned
  • Appointed: 2005-04-30
  • Resigned: 2005-04-30

  • BAZIN, Dominique Maurice

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-07-11

  • BORIS, Pascal Albert

  • Director - Resigned
  • Appointed: 1992-09-16
  • Resigned: 1994-05-18

  • BROUSSE DE GERSIGNY, Jean Loup

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-01-31

  • BURNSIDE, Howard James

  • Director - Resigned
  • Appointed: 1992-09-16
  • Resigned: 1993-06-30

  • CAMUS, Jean Daniel

  • Director - Resigned
  • Appointed: 2007-03-29
  • Resigned: 2012-07-10

  • COX, Edward George

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-26

  • DE MITRY, Francois

  • Director - Resigned
  • Appointed: 2003-10-02
  • Resigned: 2011-07-31

  • DE RANCOURT, Francois

  • Director - Resigned
  • Appointed: 1991-07-11
  • Resigned: 1992-09-16

  • DEFRIES, William Cruickshank

  • Director - Resigned
  • Appointed: 1993-07-27
  • Resigned: 1993-11-18

  • DOWLEY, Laurence Justin

  • Director - Resigned
  • Appointed: 2006-02-09
  • Resigned: 2016-07-21

  • EVAIN, Christophe Armel Jean Paul

  • Director - Resigned
  • Appointed: 2003-10-02
  • Resigned: 2017-07-25

  • GIBBS, Peter John

  • Director - Resigned
  • Appointed: 2010-03-25
  • Resigned: 2018-07-26

  • IRELAND, Norman Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-19

  • JACKSON, Andrew David

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-07-31

  • KINDER, Eric

  • Director - Resigned
  • Appointed: 1994-05-03
  • Resigned: 1998-03-18

  • LETLEY, Peter Anthony

  • Director - Resigned
  • Appointed: 1992-09-16
  • Resigned: 1993-06-16

  • LICOYS, Eric Georges Marie

  • Director - Resigned
  • Appointed: 1998-01-21
  • Resigned: 2007-07-18

  • LOEWENTHAL, Andrew James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-09-16

  • MANSER, Peter John

  • Director - Resigned
  • Appointed: 2001-01-25
  • Resigned: 2010-07-13

  • MCGRANE, Joseph

  • Director - Resigned
  • Appointed: 1994-01-26
  • Resigned: 1994-05-18

  • NATORI, Tadashi

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-07-22

  • NELSON, James Jonathan, The Hon

  • Director - Resigned
  • Appointed: 2001-05-21
  • Resigned: 1994-05-18

  • ODGERS, James Richard Blake

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-03-18

  • PADGETT, Robert Alan

  • Director - Resigned
  • Appointed: 1994-01-26
  • Resigned: 2001-01-25

  • PHILLIPS, Andrew Coventon

  • Director - Resigned
  • Appointed: 2003-05-27
  • Resigned: 2008-03-14

  • PIPER, Paul James

  • Director - Resigned
  • Appointed: 2002-10-01
  • Resigned: 2009-03-31

  • POOLE, David Charles, The Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-09-16

  • STONE, Peter John

  • Director - Resigned
  • Appointed: 1998-01-21
  • Resigned: 2007-07-18

  • STUART, Charles Murray

  • Director - Resigned
  • Appointed: 1993-09-01
  • Resigned: 2001-05-21

  • TAKENAKA, Haruhiko

  • Director - Resigned
  • Appointed: 1992-07-22
  • Resigned: 1994-05-03

  • TALERMAN, Henri

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-03

  • WAHL, Kim

  • Director - Resigned
  • Appointed: 2012-05-21
  • Resigned: 2018-07-26

  • BHARADIA, Vijay Vithal

  • Director - Resigned
  • Appointed: 2019-05-20
  • Resigned: 2023-07-20

  • MCMURRAY, Lindsey

  • Director - Resigned
  • Appointed: 2012-09-20
  • Resigned: 2014-10-17

  • DAVIES OF ABERSOCH, Evan Mervyn, Lord

  • Director - Resigned
  • Appointed: 2019-11-07
  • Resigned: 2022-03-04

  • HENSEL-ROTH, Antje

  • Director - Active
  • Appointed: 2020-04-16

  • LEITH, Rosemary Blaire

  • Director - Active
  • Appointed: 2021-02-01

  • LESTER, Matthew John

  • Director - Active
  • Appointed: 2021-04-01

  • RUCKER, William John

  • Director - Active
  • Appointed: 2023-01-31

  • BICARREGUI, David Michael

  • Director - Active
  • Appointed: 2023-07-20

  • LEWIS, Andrew Gareth

  • Secretary - Active
  • Appointed: 2013-02-01

  • CURTIS, John Edward

  • Secretary - Resigned
  • Appointed: 1996-03-19
  • Resigned: 2007-01-31

  • ODGERS, James Richard Blake

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-03-19

  • POLK, Aneta Maria

  • Secretary - Resigned
  • Appointed: 2009-03-18
  • Resigned: 2013-02-01

  • REILLY, Clare

  • Secretary - Resigned
  • Appointed: 2007-02-01
  • Resigned: 2009-03-18
  • UK

    LEVINGTON GROUP LIMITED

  • 02906877
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2020-10-06

  • BERRY, Kelly

  • Director - Expired
  • Appointed: 2018-09-01

  • DELUCA, Aimee

  • Director - Expired
  • Appointed: 2011-06-30

  • BREDDY, Martin Nicholas

  • Director - Resigned
  • Appointed: 2006-09-30
  • Resigned: 2015-01-30

  • CHARLTON, Peter John

  • Director - Resigned
  • Appointed: 1994-03-10
  • Resigned: 1994-04-07

  • CLAGGETT, Edward

  • Director - Resigned
  • Appointed: 1999-06-25
  • Resigned: 2011-06-30

  • ELSDON, Peter John

  • Director - Resigned
  • Appointed: 1994-04-07
  • Resigned: 2000-06-30

  • GIBBS, Norman William

  • Director - Resigned
  • Appointed: 1994-04-07
  • Resigned: 1997-12-12

  • JONES, Phillip Andrew

  • Director - Resigned
  • Appointed: 2015-02-16
  • Resigned: 2018-09-01

  • KIRKBRIDE, Nicholas George

  • Director - Resigned
  • Appointed: 2001-10-26
  • Resigned: 2002-11-29

  • LARSON, Douglas

  • Director - Resigned
  • Appointed: 2011-06-30
  • Resigned: 2015-04-08

  • O'DONNELL, Dale G.

  • Director - Resigned
  • Appointed: 2015-04-30
  • Resigned: 2017-11-10

  • PARRY, Philip David

  • Director - Resigned
  • Appointed: 1994-04-07
  • Resigned: 1997-12-12

  • REED, Matthew

  • Director - Resigned
  • Appointed: 1997-12-12
  • Resigned: 2001-10-27

  • RICHARDS, Martin Edgar

  • Director - Resigned
  • Appointed: 1994-03-10
  • Resigned: 1994-04-07

  • ROBERTS, Stephen Arthur

  • Director - Resigned
  • Appointed: 1994-08-23
  • Resigned: 1997-12-12

  • RUST, Neil Kenneth

  • Director - Resigned
  • Appointed: 2006-09-30
  • Resigned: 2011-04-21

  • SMART, Sandy

  • Director - Resigned
  • Appointed: 1994-07-05
  • Resigned: 1995-03-22

  • STOHLER, Robert

  • Director - Resigned
  • Appointed: 1997-12-12
  • Resigned: 1999-06-25

  • VAN WINDEN, Adrianus Petrus

  • Director - Resigned
  • Appointed: 2001-10-26
  • Resigned: 2006-09-30

  • WYATT, John Henry Aldworth

  • Director - Resigned
  • Appointed: 2002-11-29
  • Resigned: 2006-09-30

  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED

  • Secretary - Expired
  • Appointed: 2010-03-04

  • ELSDON, Peter John

  • Secretary - Resigned
  • Appointed: 1994-04-07
  • Resigned: 1997-12-12

  • REED, Matthew

  • Secretary - Resigned
  • Appointed: 1997-12-12
  • Resigned: 1999-06-25

  • CLIFFORD CHANCE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1994-03-10
  • Resigned: 1994-04-07
  • UK

    SILVERFLEET NOMINEES LIMITED

  • 03423189
  • LIVE
  • Date Incorporated: 

  • JORDAN, Darren James

  • Director - Active
  • Appointed: 2009-04-28

  • MACDOUGALL, Neil Patrick

  • Director - Resigned
  • Appointed: 1999-05-19
  • Resigned: 2021-06-30

  • WHILEY, Gareth Ridgwell

  • Director - Active
  • Appointed: 2002-07-29

  • ASHTON, Kay Elizabeth

  • Director - Resigned
  • Appointed: 1999-05-19
  • Resigned: 2020-05-26

  • CLARKE, Martin Andrew, Dr

  • Director - Resigned
  • Appointed: 1999-05-19
  • Resigned: 2002-06-06

  • GREEN, David George

  • Director - Resigned
  • Appointed: 1997-08-21
  • Resigned: 1999-05-20

  • HASLETT, James Keith

  • Director - Resigned
  • Appointed: 2000-11-15
  • Resigned: 2009-04-28

  • KELLY, Christopher Hugh

  • Director - Resigned
  • Appointed: 2000-07-19
  • Resigned: 2008-09-30

  • LEWIS, Murray

  • Director - Resigned
  • Appointed: 1999-05-19
  • Resigned: 2000-05-26

  • MACKINTOSH, Alistair Angus

  • Director - Resigned
  • Appointed: 1999-05-04
  • Resigned: 2004-08-31

  • MORGAN, Jonathan Windsor

  • Director - Resigned
  • Appointed: 1999-05-19
  • Resigned: 2005-02-28

  • RIHON, Jean Lou

  • Director - Resigned
  • Appointed: 2000-07-19
  • Resigned: 2011-11-07

  • SMITH, John Andrew

  • Director - Resigned
  • Appointed: 1999-05-19
  • Resigned: 2002-08-29

  • TURNER, Matthew Charles

  • Director - Resigned
  • Appointed: 1999-05-19
  • Resigned: 2004-11-30

  • JORDAN, Darren James

  • Secretary - Active
  • Appointed: 2009-08-26

  • HASLETT, James Keith

  • Secretary - Resigned
  • Appointed: 2007-11-08
  • Resigned: 2009-08-26

  • MACDONALD, Kerryn Lynn

  • Secretary - Resigned
  • Appointed: 2004-04-30
  • Resigned: 2005-03-09

  • MCCLELLAND, Jonathan Peter

  • Secretary - Resigned
  • Appointed: 2001-02-14
  • Resigned: 2002-07-29

  • MOLLOY, Fiona Jane

  • Secretary - Resigned
  • Appointed: 2002-07-29
  • Resigned: 2006-01-13

  • RUTHERFORD, Adam Paul

  • Secretary - Resigned
  • Appointed: 1999-05-19
  • Resigned: 2000-01-14

  • SIGLEY, Angela

  • Secretary - Resigned
  • Appointed: 2000-01-14
  • Resigned: 2000-04-18

  • WALKER, Robert

  • Secretary - Resigned
  • Appointed: 1997-08-21
  • Resigned: 1999-05-19

  • WINDRIDGE, Susan Doreen

  • Secretary - Resigned
  • Appointed: 2000-04-18
  • Resigned: 2001-02-14

  • M&G MANAGEMENT SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2006-02-01
  • Resigned: 2007-11-08
  • UK

    PPM CAPITAL (HOLDINGS) LIMITED

  • 03852755
  • LIVE
  • Date Incorporated: 

  • FITZGERALD, Sean Andrew

  • Director - Active
  • Appointed: 2019-10-07

  • MCMORRAN, Nicholas Robert

  • Director - Active
  • Appointed: 2018-07-01

  • ASHTON, Kay Elizabeth

  • Director - Resigned
  • Appointed: 1999-12-20
  • Resigned: 2007-10-31

  • CLARKE, Martin Andrew, Dr

  • Director - Resigned
  • Appointed: 1999-12-20
  • Resigned: 2002-06-06

  • COLLINS, Jackie Louise

  • Director - Resigned
  • Appointed: 2012-08-08
  • Resigned: 2018-07-31

  • GREEN, David George

  • Director - Resigned
  • Appointed: 1999-10-04
  • Resigned: 1999-12-20

  • HASLETT, James Keith

  • Director - Resigned
  • Appointed: 2000-11-15
  • Resigned: 2007-10-31

  • HIGGS, Derek Alan

  • Director - Resigned
  • Appointed: 1999-12-20
  • Resigned: 2000-11-30

  • JOHNSON, Philip Michael

  • Director - Resigned
  • Appointed: 2007-10-31
  • Resigned: 2008-09-12

  • KELLY, Christopher Hugh

  • Director - Resigned
  • Appointed: 2000-07-19
  • Resigned: 2007-10-31

  • LEWIS, Murray

  • Director - Resigned
  • Appointed: 1999-12-20
  • Resigned: 2000-05-26

  • MACDOUGALL, Neil Patrick

  • Director - Resigned
  • Appointed: 1999-12-20
  • Resigned: 2007-10-31

  • MACKINTOSH, Alistair Angus

  • Director - Resigned
  • Appointed: 1999-12-20
  • Resigned: 2004-08-31

  • MCCLELLAND, Jonathan Peter

  • Director - Resigned
  • Appointed: 2007-10-31
  • Resigned: 2018-09-07

  • MCLINTOCK, Michael George Alexander

  • Director - Resigned
  • Appointed: 2000-12-01
  • Resigned: 2016-06-06

  • MORGAN, Jonathan Windsor

  • Director - Resigned
  • Appointed: 1999-12-20
  • Resigned: 2005-02-28

  • NIBLETT, Jonathan Peter

  • Director - Resigned
  • Appointed: 2007-10-31
  • Resigned: 2012-06-30

  • RIHON, Jean Lou

  • Director - Resigned
  • Appointed: 2000-07-19
  • Resigned: 2007-10-31

  • SMITH, John Andrew

  • Director - Resigned
  • Appointed: 1999-12-20
  • Resigned: 2002-08-29

  • TURNER, Matthew Charles

  • Director - Resigned
  • Appointed: 1999-12-20
  • Resigned: 2004-11-30

  • TUSTAIN, Leeroy Robert

  • Director - Resigned
  • Appointed: 2019-02-08
  • Resigned: 2019-06-26

  • WHILEY, Gareth Ridgwell

  • Director - Resigned
  • Appointed: 2004-01-01
  • Resigned: 2007-10-31

  • SPEIRS, Grant Robert Fairlie

  • Director - Resigned
  • Appointed: 2008-11-01
  • Resigned: 2019-01-31

  • M&G MANAGEMENT SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2006-02-01

  • MCCLELLAND, Jonathan Peter

  • Secretary - Resigned
  • Appointed: 2001-02-14
  • Resigned: 2002-07-29

  • MOLLOY, Fiona Jane

  • Secretary - Resigned
  • Appointed: 2002-07-29
  • Resigned: 2006-01-13

  • MORGAN, Susan Diane

  • Secretary - Resigned
  • Appointed: 2000-07-19
  • Resigned: 2001-02-14

  • WALKER, Robert

  • Secretary - Resigned
  • Appointed: 1999-10-04
  • Resigned: 2000-07-19
  • UK

    SILVERFLEET CAPITAL LIMITED

  • 01830229
  • LIVE
  • Date Incorporated: 

  • JORDAN, Darren James

  • Director - Active
  • Appointed: 2009-04-28

  • MACDOUGALL, Neil Patrick

  • Director - Resigned
  • Appointed: 1995-08-10
  • Resigned: 2021-06-30

  • WHILEY, Gareth Ridgwell

  • Director - Active
  • Appointed: 2002-02-13

  • ASHTON, Kay Elizabeth

  • Director - Resigned
  • Appointed: 1996-08-06
  • Resigned: 2020-09-02

  • BARTON, James

  • Director - Resigned
  • Appointed: 2005-06-01
  • Resigned: 2007-11-08

  • BROOKS, Paul

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-02-16

  • CLARKE, Martin Andrew, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-06-06

  • FLANAGAN, Sally Deborah

  • Director - Resigned
  • Appointed: 2005-06-01
  • Resigned: 2006-02-24

  • HANSON, David William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-31

  • HASLETT, James Keith

  • Director - Resigned
  • Appointed: 2000-11-15
  • Resigned: 2009-04-28

  • HIGGS, Derek Alan

  • Director - Resigned
  • Appointed: 1996-05-16
  • Resigned: 2000-11-30

  • JENKINS, Hugh Royston

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-31

  • JENKINSON, Andrew Timothy

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-05-17

  • KELLY, Christopher Hugh

  • Director - Resigned
  • Appointed: 2000-07-19
  • Resigned: 2007-11-08

  • KENNELL, Geraldine Ann

  • Director - Resigned
  • Appointed: 2005-06-01
  • Resigned: 2007-11-08

  • LEWIS, Murray

  • Director - Resigned
  • Appointed: 1999-07-21
  • Resigned: 2000-05-26

  • MACKINTOSH, Alistair Angus

  • Director - Resigned
  • Appointed: 1993-08-12
  • Resigned: 2004-08-31

  • MCLINTOCK, Michael George Alexander

  • Director - Resigned
  • Appointed: 2000-12-01
  • Resigned: 2001-10-23

  • MORGAN, Jonathan Windsor

  • Director - Resigned
  • Appointed: 
  • Resigned: 2005-02-28

  • RIHON, Jean Lou

  • Director - Resigned
  • Appointed: 2000-07-19
  • Resigned: 2007-11-08

  • SMART, Alexander

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-02-28

  • SMITH, John Andrew

  • Director - Resigned
  • Appointed: 1993-08-12
  • Resigned: 2002-08-29

  • TURNER, Matthew Charles

  • Director - Resigned
  • Appointed: 1996-08-06
  • Resigned: 2004-11-30

  • YURKWICH, Adrian Michael

  • Director - Resigned
  • Appointed: 2006-04-04
  • Resigned: 2007-11-08

  • JORDAN, Darren James

  • Secretary - Active
  • Appointed: 2009-08-26

  • HASLETT, James Keith

  • Secretary - Resigned
  • Appointed: 2007-11-08
  • Resigned: 2009-08-26

  • MCCLELLAND, Jonathan Peter

  • Secretary - Resigned
  • Appointed: 2001-02-14
  • Resigned: 2002-07-29

  • MOLLOY, Fiona Jane

  • Secretary - Resigned
  • Appointed: 2002-07-29
  • Resigned: 2006-01-13

  • MORGAN, Susan Diane

  • Secretary - Resigned
  • Appointed: 2000-07-19
  • Resigned: 2001-02-14

  • RUTHERFORD, Adam Paul

  • Secretary - Resigned
  • Appointed: 1998-11-23
  • Resigned: 1999-12-16

  • WALKER, Robert

  • Secretary - Resigned
  • Appointed: 1999-12-16
  • Resigned: 2000-07-19

  • WELLARD, Tracey Lee

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1995-08-10

  • WOOD, Gillian Kathleen

  • Secretary - Resigned
  • Appointed: 1995-08-10
  • Resigned: 1998-11-23

  • M&G MANAGEMENT SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2006-02-01
  • Resigned: 2007-11-08
  • UK

    ASHBOURNE HOMES LIMITED

  • SC111467
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2013-03-08

  • LOVETT, David Charles

  • Director - Expired
  • Appointed: 2012-08-31

  • TAYLOR, Stephen Jonathan

  • Director - Expired
  • Appointed: 2011-10-26

  • ABLETT, Julie

  • Director - Resigned
  • Appointed: 1998-03-20
  • Resigned: 2003-07-01

  • ASPIN, David William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-07-04

  • BARLOW, George Edward

  • Director - Resigned
  • Appointed: 1998-03-20
  • Resigned: 1998-09-28

  • BOLOT, Timothy James

  • Director - Resigned
  • Appointed: 2011-10-26
  • Resigned: 2012-08-31

  • BRADEEN, Chester Howard

  • Director - Resigned
  • Appointed: 1997-05-01
  • Resigned: 1998-03-20

  • BUCHAN, William James

  • Director - Resigned
  • Appointed: 2009-01-01
  • Resigned: 2011-11-15

  • BURNETT, Marion

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-02-01

  • CHISMAN, Ronald Neil

  • Director - Resigned
  • Appointed: 1991-08-13
  • Resigned: 1993-02-01

  • COLVIN, William

  • Director - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2008-10-08

  • DAVIS, Mary

  • Director - Resigned
  • Appointed: 2001-04-05
  • Resigned: 2003-08-05

  • DENNY, Nigel John

  • Director - Resigned
  • Appointed: 1990-10-24
  • Resigned: 1997-03-10

  • FARMER, Nicholas John

  • Director - Resigned
  • Appointed: 2007-08-20
  • Resigned: 2008-06-01

  • FARRALL, Elaine Ann

  • Director - Resigned
  • Appointed: 1997-10-01
  • Resigned: 1999-10-15

  • FEARN, Lynn

  • Director - Resigned
  • Appointed: 2008-06-01
  • Resigned: 2009-10-19

  • FEENEY, Martin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-11-11

  • FINNIS, Pam

  • Director - Resigned
  • Appointed: 2008-09-29
  • Resigned: 2009-12-11

  • FLAHERTY, James Paul

  • Director - Resigned
  • Appointed: 2003-04-08
  • Resigned: 2005-11-04

  • FOULKES, Kamma

  • Director - Resigned
  • Appointed: 2005-12-09
  • Resigned: 2006-06-12

  • FREER, Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-02-01

  • GEE, Andrew Anthony Edward

  • Director - Resigned
  • Appointed: 2008-09-29
  • Resigned: 2009-01-06

  • GOSLING, Mark David

  • Director - Resigned
  • Appointed: 2003-04-08
  • Resigned: 2005-11-04

  • HAINES, Ellen

  • Director - Resigned
  • Appointed: 2005-12-09
  • Resigned: 2006-06-12

  • HAMILTON, Thomas Banks

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-03-20

  • HEAPS, Ann

  • Director - Resigned
  • Appointed: 2007-08-20
  • Resigned: 2008-12-01

  • JAP, Chee Miau

  • Director - Resigned
  • Appointed: 2003-04-08
  • Resigned: 2005-11-04

  • LANG, Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1990-04-12

  • LAWRENCE, Stephen John

  • Director - Resigned
  • Appointed: 1998-10-19
  • Resigned: 2003-08-28

  • LEVICK, Ann

  • Director - Resigned
  • Appointed: 1993-12-23
  • Resigned: 1994-01-01

  • LOCK, Jason David

  • Director - Resigned
  • Appointed: 2008-03-01
  • Resigned: 2008-06-29

  • MACINTOSH, Michael

  • Director - Resigned
  • Appointed: 2009-04-17
  • Resigned: 2009-12-11

  • MACKAY, William Donald

  • Director - Resigned
  • Appointed: 1991-06-19
  • Resigned: 1993-02-01

  • MALHAM, Janette

  • Director - Resigned
  • Appointed: 2005-12-09
  • Resigned: 2006-06-12

  • MCINTEER, Warren Hill

  • Director - Resigned
  • Appointed: 2001-01-18
  • Resigned: 2003-04-08

  • MCKEEVER, Pauline Ann

  • Director - Resigned
  • Appointed: 2005-12-09
  • Resigned: 2006-06-12

  • MCLAREN, Sheila Margaret

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-02-01

  • MICHELS, David Michael Charles

  • Director - Resigned
  • Appointed: 1992-02-12
  • Resigned: 1993-02-01

  • MIDMER, Richard Neil

  • Director - Resigned
  • Appointed: 2008-08-07
  • Resigned: 2010-12-31

  • MURPHY, John

  • Director - Resigned
  • Appointed: 2006-06-28
  • Resigned: 2008-09-30

  • PAIRMAN, Lynda Annette

  • Director - Resigned
  • Appointed: 1988-06-07
  • Resigned: 1990-02-15

  • PHIPPEN, Kent William

  • Director - Resigned
  • Appointed: 2001-02-16
  • Resigned: 2003-04-08

  • POYNTON, Ellen

  • Director - Resigned
  • Appointed: 2007-08-20
  • Resigned: 2009-06-07

  • PRESTON, Mary

  • Director - Resigned
  • Appointed: 2007-08-20
  • Resigned: 2009-12-11

  • RHODES, Colin Eric

  • Director - Resigned
  • Appointed: 1992-11-24
  • Resigned: 1999-08-04

  • SCHELLING, Warren Charles

  • Director - Resigned
  • Appointed: 1999-10-18
  • Resigned: 2000-04-13

  • SCOTT, Philip Henry

  • Director - Resigned
  • Appointed: 2005-11-04
  • Resigned: 2008-01-01

  • SIZER, Graham Kevin

  • Director - Resigned
  • Appointed: 2005-11-04
  • Resigned: 2008-02-29

  • SMITH, David Andrew

  • Director - Resigned
  • Appointed: 2009-11-11
  • Resigned: 2009-11-11

  • STAKIS, Andros

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-06-19

  • STOREY, John

  • Director - Resigned
  • Appointed: 2003-04-08
  • Resigned: 2005-11-04

  • SYMONDSON, David Warwick

  • Director - Resigned
  • Appointed: 1993-02-02
  • Resigned: 1993-02-06

  • THOMAS, Alan Keith

  • Director - Resigned
  • Appointed: 1998-10-19
  • Resigned: 1999-10-31

  • WALKER, Archibald George Orr

  • Director - Resigned
  • Appointed: 1993-02-02
  • Resigned: 1993-02-06

  • WATSON, David John

  • Director - Resigned
  • Appointed: 1991-08-27
  • Resigned: 1992-02-14

  • WHITAKER, Philip Alan

  • Director - Resigned
  • Appointed: 2007-08-20
  • Resigned: 2009-12-11

  • WOOD, Malcolm James

  • Director - Resigned
  • Appointed: 1988-06-07
  • Resigned: 1990-02-15

  • FEENEY, Martin

  • Secretary - Resigned
  • Appointed: 1990-07-02
  • Resigned: 1991-10-25

  • FORD, Colin Andrew

  • Secretary - Resigned
  • Appointed: 2000-05-19
  • Resigned: 2002-05-22

  • HURRELL, Steven Alfred

  • Secretary - Resigned
  • Appointed: 2002-05-22
  • Resigned: 2003-06-25

  • KIME, Sean Thomas

  • Secretary - Resigned
  • Appointed: 2003-06-25
  • Resigned: 2005-11-04

  • LANG, Anthony

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1990-04-12

  • MACFARLANE, Rona Jane

  • Secretary - Resigned
  • Appointed: 1999-02-01
  • Resigned: 2000-03-17

  • MCCORMACK, Francis Declan Finbar Tempany

  • Secretary - Resigned
  • Appointed: 2011-03-04
  • Resigned: 2012-10-09

  • MCLEISH, William David

  • Secretary - Resigned
  • Appointed: 2006-05-25
  • Resigned: 2011-03-04

  • MITCHELL, Andrew Ross

  • Secretary - Resigned
  • Appointed: 1991-10-25
  • Resigned: 1993-01-31

  • RUTTER, Christopher

  • Secretary - Resigned
  • Appointed: 2005-11-04
  • Resigned: 2006-05-25

  • SPEIRS, Lesley Sarah

  • Secretary - Resigned
  • Appointed: 2000-03-17
  • Resigned: 2000-05-19

  • BURNESS SOLICITORS

  • Secretary - Resigned
  • Appointed: 1988-06-07
  • Resigned: 1990-02-15
  • UK

    ASHBOURNE HOMES (DEVELOPMENTS) LIMITED

  • SC141433
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2013-03-08

  • LOVETT, David Charles

  • Director - Expired
  • Appointed: 2012-08-31

  • TAYLOR, Stephen Jonathan

  • Director - Expired
  • Appointed: 2011-10-26

  • ABLETT, Julie

  • Director - Resigned
  • Appointed: 1998-03-20
  • Resigned: 2003-07-01

  • BARLOW, George Edward

  • Director - Resigned
  • Appointed: 1998-03-20
  • Resigned: 1998-09-28

  • BOLOT, Timothy James

  • Director - Resigned
  • Appointed: 2011-10-26
  • Resigned: 2012-08-31

  • BOULEUTES LIMITED

  • Director - Resigned
  • Appointed: 1992-11-25
  • Resigned: 1993-01-20

  • BRADEEN, Chester Howard

  • Director - Resigned
  • Appointed: 1997-05-01
  • Resigned: 1998-03-20

  • BUCHAN, William James

  • Director - Resigned
  • Appointed: 2009-01-01
  • Resigned: 2011-11-15

  • COLVIN, William

  • Director - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2008-10-08

  • DAVIS, Mary

  • Director - Resigned
  • Appointed: 2001-04-05
  • Resigned: 2003-08-05

  • DENNY, Nigel John

  • Director - Resigned
  • Appointed: 1993-01-20
  • Resigned: 1997-03-10

  • EPISTOLEUS LIMITED

  • Director - Resigned
  • Appointed: 1992-11-25
  • Resigned: 1993-01-20

  • FARRALL, Elaine Ann

  • Director - Resigned
  • Appointed: 1997-10-01
  • Resigned: 1999-10-15

  • FEENEY, Martin

  • Director - Resigned
  • Appointed: 1993-01-20
  • Resigned: 1998-11-11

  • FLAHERTY, James Paul

  • Director - Resigned
  • Appointed: 2003-04-08
  • Resigned: 2005-11-04

  • FOULKES, Kamma

  • Director - Resigned
  • Appointed: 2008-07-03
  • Resigned: 2009-12-31

  • GOSLING, Mark David

  • Director - Resigned
  • Appointed: 2003-04-08
  • Resigned: 2005-11-04

  • HAMILTON, Thomas Banks

  • Director - Resigned
  • Appointed: 1993-01-20
  • Resigned: 1998-03-20

  • JAP, Chee Miau

  • Director - Resigned
  • Appointed: 2003-04-08
  • Resigned: 2005-11-04

  • LAWRENCE, Stephen John

  • Director - Resigned
  • Appointed: 1998-10-19
  • Resigned: 2003-08-28

  • LOCK, Jason David

  • Director - Resigned
  • Appointed: 2008-03-01
  • Resigned: 2008-06-29

  • MCINTEER, Warren Hill

  • Director - Resigned
  • Appointed: 2001-01-18
  • Resigned: 2003-04-08

  • MIDMER, Richard Neil

  • Director - Resigned
  • Appointed: 2008-08-07
  • Resigned: 2010-12-31

  • MURPHY, John

  • Director - Resigned
  • Appointed: 2006-07-06
  • Resigned: 2008-09-30

  • PHIPPEN, Kent William

  • Director - Resigned
  • Appointed: 2001-02-16
  • Resigned: 2003-04-08

  • RHODES, Colin Eric

  • Director - Resigned
  • Appointed: 1993-01-20
  • Resigned: 1999-08-04

  • SCHELLING, Warren Charles

  • Director - Resigned
  • Appointed: 1999-10-18
  • Resigned: 2000-04-13

  • SCOTT, Philip Henry

  • Director - Resigned
  • Appointed: 2005-11-04
  • Resigned: 2008-01-01

  • SIZER, Graham Kevin

  • Director - Resigned
  • Appointed: 2005-11-04
  • Resigned: 2008-02-29

  • SMITH, David Andrew

  • Director - Resigned
  • Appointed: 2009-11-11
  • Resigned: 2009-11-11

  • STOREY, John

  • Director - Resigned
  • Appointed: 2003-04-08
  • Resigned: 2005-11-04

  • SYMONDSON, David Warwick

  • Director - Resigned
  • Appointed: 1993-02-01
  • Resigned: 1993-02-22

  • THOMAS, Alan Keith

  • Director - Resigned
  • Appointed: 1998-10-19
  • Resigned: 1999-10-31

  • BIGGART BAILLIE & GIFFORD WS

  • Secretary - Resigned
  • Appointed: 1992-11-25
  • Resigned: 1993-01-20

  • FEENEY, Martin

  • Secretary - Resigned
  • Appointed: 1993-01-20
  • Resigned: 1999-02-01

  • FORD, Colin Andrew

  • Secretary - Resigned
  • Appointed: 2000-05-19
  • Resigned: 2002-05-22

  • HURRELL, Steven Alfred

  • Secretary - Resigned
  • Appointed: 2002-05-22
  • Resigned: 2003-06-25

  • KIME, Sean Thomas

  • Secretary - Resigned
  • Appointed: 2003-06-25
  • Resigned: 2005-11-04

  • MACFARLANE, Rona Jane

  • Secretary - Resigned
  • Appointed: 1999-02-01
  • Resigned: 2000-03-17

  • MCCORMACK, Francis Declan Finbar Tempany

  • Secretary - Resigned
  • Appointed: 2011-03-04
  • Resigned: 2012-10-09

  • MCLEISH, William David

  • Secretary - Resigned
  • Appointed: 2006-05-25
  • Resigned: 2011-03-04

  • RUTTER, Christopher

  • Secretary - Resigned
  • Appointed: 2005-11-04
  • Resigned: 2006-05-25

  • SPEIRS, Lesley Sarah

  • Secretary - Resigned
  • Appointed: 2000-03-17
  • Resigned: 2000-05-19
  • UK

    PRUTEC LIMITED

  • 01508295
  • LIVE
  • Date Incorporated: 

  • KING, David William

  • Director - Resigned
  • Appointed: 2013-12-16
  • Resigned: 2023-09-29

  • RICHARDSON, Malcolm David Philip

  • Director - Resigned
  • Appointed: 2019-03-04
  • Resigned: 2024-03-25

  • ASHTON, Kay Elizabeth

  • Director - Resigned
  • Appointed: 2002-01-02
  • Resigned: 2002-03-14

  • AUSTEN, Derek

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-30

  • BETTERIDGE, John Clark

  • Director - Resigned
  • Appointed: 2007-10-31
  • Resigned: 2013-12-31

  • BROOKES, Martin John

  • Director - Resigned
  • Appointed: 2007-10-31
  • Resigned: 2013-04-30

  • DANIELS, Jonathan Mark Brewis

  • Director - Resigned
  • Appointed: 2019-02-01
  • Resigned: 2019-06-30

  • DAVIDSON, Alan Robert

  • Director - Resigned
  • Appointed: 2017-09-27
  • Resigned: 2018-10-31

  • HASLETT, James Keith

  • Director - Resigned
  • Appointed: 2000-11-09
  • Resigned: 2007-10-31

  • LOWE, Charles Robert

  • Director - Resigned
  • Appointed: 2015-02-03
  • Resigned: 2017-09-27

  • MACDOUGALL, Neil Patrick

  • Director - Resigned
  • Appointed: 2005-02-11
  • Resigned: 2007-10-31

  • MORGAN, Jonathan Windsor

  • Director - Resigned
  • Appointed: 2002-05-01
  • Resigned: 2005-02-11

  • MOWLEM, Michael

  • Director - Resigned
  • Appointed: 1999-06-23
  • Resigned: 2000-08-31

  • SMART, Alexander

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-02

  • SMITH, John Andrew

  • Director - Resigned
  • Appointed: 1993-02-08
  • Resigned: 1999-06-23

  • SPOONER, Paul

  • Director - Resigned
  • Appointed: 1997-03-14
  • Resigned: 2000-01-31

  • WILLIAMS, Matthew Owen

  • Director - Resigned
  • Appointed: 2013-06-05
  • Resigned: 2015-01-30

  • MULLIGAN, Ciaran Joseph

  • Director - Resigned
  • Appointed: 2023-09-25
  • Resigned: 2024-03-25

  • M&G MANAGEMENT SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2006-02-01
  • Resigned: 2017-11-02

  • MACDONALD, Kerryn Lynn

  • Secretary - Resigned
  • Appointed: 2004-04-30
  • Resigned: 2005-03-09

  • MOLLOY, Fiona Jane

  • Secretary - Resigned
  • Appointed: 2001-04-01
  • Resigned: 2006-01-13

  • RUPAREL, Vanessa Frances

  • Secretary - Resigned
  • Appointed: 2000-04-18
  • Resigned: 2001-04-01

  • RUTHERFORD, Adam Paul

  • Secretary - Resigned
  • Appointed: 1995-11-20
  • Resigned: 2000-01-14

  • SIGLEY, Angela

  • Secretary - Resigned
  • Appointed: 2000-01-14
  • Resigned: 2000-04-18

  • WELLARD, Tracey Lee

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-02-12

  • WOOD, Gillian Kathleen

  • Secretary - Resigned
  • Appointed: 1993-02-12
  • Resigned: 1995-11-20

  • PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2017-11-02
  • Resigned: 2019-10-04
  • UK

    PVM PARTNERSHIPS LIMITED

  • 02330851
  • LIVE
  • Date Incorporated: 

  • KING, David William

  • Director - Resigned
  • Appointed: 2013-12-16
  • Resigned: 2023-09-29

  • RICHARDSON, Malcolm David Philip

  • Director - Active
  • Appointed: 2019-03-04

  • ASHTON, Kay Elizabeth

  • Director - Resigned
  • Appointed: 2003-05-19
  • Resigned: 2007-10-31

  • BETTERIDGE, John Clark

  • Director - Resigned
  • Appointed: 2007-10-31
  • Resigned: 2013-12-31

  • BROOKES, Martin John

  • Director - Resigned
  • Appointed: 2007-10-31
  • Resigned: 2013-04-30

  • BROOKS, Paul

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-03-15

  • DANIELS, Jonathan Mark Brewis

  • Director - Resigned
  • Appointed: 2019-02-01
  • Resigned: 2019-06-30

  • DAVIDSON, Alan Robert

  • Director - Resigned
  • Appointed: 2017-09-27
  • Resigned: 2018-10-31

  • HASLETT, James Keith

  • Director - Resigned
  • Appointed: 2003-05-19
  • Resigned: 2007-10-31

  • LOWE, Charles Robert

  • Director - Resigned
  • Appointed: 2015-02-03
  • Resigned: 2017-09-27

  • MACDOUGALL, Neil Patrick

  • Director - Resigned
  • Appointed: 2005-02-11
  • Resigned: 2007-10-31

  • MORGAN, Jonathan Windsor

  • Director - Resigned
  • Appointed: 1992-03-26
  • Resigned: 2005-02-11

  • SMITH, John Andrew

  • Director - Resigned
  • Appointed: 1995-03-15
  • Resigned: 2002-06-11

  • WILLIAMS, Matthew Owen

  • Director - Resigned
  • Appointed: 2013-06-05
  • Resigned: 2015-01-30

  • MULLIGAN, Ciaran Joseph

  • Director - Active
  • Appointed: 2023-09-25

  • M&G MANAGEMENT SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2006-02-01
  • Resigned: 2017-11-02

  • MACDONALD, Kerryn Lynn

  • Secretary - Resigned
  • Appointed: 2004-04-30
  • Resigned: 2005-03-09

  • MOLLOY, Fiona Jane

  • Secretary - Resigned
  • Appointed: 2001-04-01
  • Resigned: 2006-01-13

  • RUPAREL, Vanessa Frances

  • Secretary - Resigned
  • Appointed: 2000-04-18
  • Resigned: 2001-04-01

  • RUTHERFORD, Adam Paul

  • Secretary - Resigned
  • Appointed: 1995-11-20
  • Resigned: 2000-01-14

  • SIGLEY, Angela

  • Secretary - Resigned
  • Appointed: 2000-01-14
  • Resigned: 2000-04-18

  • WELLARD, Tracey Lee

  • Secretary - Resigned
  • Appointed: 1992-02-20
  • Resigned: 1993-02-12

  • WOOD, Gillian Kathleen

  • Secretary - Resigned
  • Appointed: 1993-02-12
  • Resigned: 1995-11-20

  • PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2017-11-02
  • Resigned: 2019-10-04
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