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wynn kenrick

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KENRICK, Wynn Napier
Nationality: British
Address: Surrey, GU24 9PT

THE GORDON FOUNDATION
00027272
LIVE
Date Incorporated:

BANNISTER, Lynn
Director - Resigned
Appointed: 2014-07-08
Resigned: 2024-01-27

BARNES, Martin David
Director - Active
Appointed: 2016-01-16

DE TURRIS, Attilia Gabriella
Director - Resigned
Appointed: 2016-06-16
Resigned: 2019-05-03

EASON, William Duncan
Director - Resigned
Appointed: 2014-01-18
Resigned: 2023-01-21

GORDON, Thomas Oliver
Director - Active
Appointed: 2014-01-18

HAWKESWORTH, Mark Ledlie
Director - Resigned
Appointed: 2000-01-22
Resigned: 2019-01-19

HIGGS, John Harnden, Dr
Director - Resigned
Appointed: 2014-01-18
Resigned: 2021-07-23

LEA, Pamela Anne
Director - Resigned
Appointed: 2017-01-14
Resigned: 2021-01-23

LINGFIELD, Lord, Sir
Director - Resigned
Appointed: 1993-01-30
Resigned: 2023-01-21

LOMAS, Christopher Nicholas
Director - Resigned
Appointed: 2014-07-08
Resigned: 2022-01-22

MACLENNAN, Alison
Director - Resigned
Appointed: 2014-01-18
Resigned: 2023-01-21

MCCLAFFERTY, Alan
Director - Resigned
Appointed: 2016-01-16
Resigned: 2022-01-22

MUNRO, David John
Director - Resigned
Appointed: 2015-06-11
Resigned: 2019-01-19

RUSSELL-JONES, Peter John, Major General
Director - Resigned
Appointed: 2014-07-08
Resigned: 2022-01-22

TALBOT, Paul Darius
Director - Resigned
Appointed:
Resigned: 2019-01-19

TAMSITT, Jay Edward
Director - Resigned
Appointed: 2013-07-09
Resigned: 2020-01-01

VALNER, Jane
Director - Active
Appointed: 2015-06-11

WALL, Peter Anthony, General Sir
Director - Resigned
Appointed: 2015-01-17
Resigned: 2022-04-30

WHIFFIN, Charles Henry
Director - Resigned
Appointed: 2017-06-15
Resigned: 2024-01-27

WHITTINGTON, Richard Gordon
Director - Active
Appointed: 2012-07-07

WYNTER BEE, Peter Francis
Director - Resigned
Appointed: 1999-07-06
Resigned: 2021-01-23

ACWORTH, Robert William, Brigadier
Director - Resigned
Appointed: 1995-07-05
Resigned: 2004-07-06

BAILEY, Christopher Eric John
Director - Resigned
Appointed:
Resigned: 1991-12-13

BEACH, William Gerald Hugh, General Sir
Director - Resigned
Appointed:
Resigned: 1993-07-12

BICKERSTETH, Michael Cameron
Director - Resigned
Appointed:
Resigned: 1993-09-01

BLACKISTON, Derek Leslie
Director - Resigned
Appointed:
Resigned: 1999-09-18

BLUNT, Elizabeth Anne
Director - Resigned
Appointed:
Resigned: 2006-07-26

BROOME, Steven Lloyd
Director - Resigned
Appointed: 2015-11-26
Resigned: 2016-03-07

BROWN, Neil Douglas
Director - Resigned
Appointed: 2002-01-26
Resigned: 2014-07-08

BRYAN, Gerald Jackson
Director - Resigned
Appointed:
Resigned: 2002-01-26

CAMPBELL, Charles Peter, Major General
Director - Resigned
Appointed:
Resigned: 2001-07-10

CARLISLE, Brian Apcar
Director - Resigned
Appointed:
Resigned: 1997-07-08

CLARK, Pamela Mary
Director - Resigned
Appointed: 2006-01-21
Resigned: 2014-07-08

CLARKE, Marcia Gillian
Director - Resigned
Appointed: 1999-01-23
Resigned: 2013-02-20

COBB, Peter, Captain
Director - Resigned
Appointed:
Resigned: 2010-09-01

DELACOMBE, Christopher Rohan
Director - Resigned
Appointed: 2003-01-25
Resigned: 2018-01-20

DENISON, William Blethyn
Director - Resigned
Appointed:
Resigned: 1996-07-02

FRASER, David William, General Sir
Director - Resigned
Appointed:
Resigned: 1992-01-26

GORDON, Joanne Worsley
Director - Resigned
Appointed: 2007-01-20
Resigned: 2014-01-18

GREEN, Eric Francis, Lieutenant Colonel
Director - Resigned
Appointed:
Resigned: 2007-07-03

GRUSELLE, Sheila Ann
Director - Resigned
Appointed: 2005-07-05
Resigned: 2017-01-14

HASLAM, Christopher Nigel Culloden
Director - Resigned
Appointed: 1990-06-12
Resigned: 1994-10-09

HICKS, William Michael Ellis, Major General
Director - Resigned
Appointed: 1994-01-29
Resigned: 2003-07-08

HILL, John Roland Marshall, Colonel
Director - Resigned
Appointed: 2002-01-26
Resigned: 2011-07-05

HUGGINS, Joyce Rosemary
Director - Resigned
Appointed:
Resigned: 1994-11-26

HUNT, John Edward
Director - Resigned
Appointed: 2002-01-26
Resigned: 2002-08-06

HUNTER, John Campbell
Director - Resigned
Appointed:
Resigned: 1992-01-26

JACKSON, Linda Phyllis
Director - Resigned
Appointed: 1994-01-29
Resigned: 1997-07-21

JAMES, Geoffrey Malcolm Alleyne
Director - Resigned
Appointed:
Resigned: 2012-06-01

LANSDALE, Janet, Professor
Director - Resigned
Appointed: 2002-01-26
Resigned: 2003-07-21

MACFADYEN, Ian David, Air Marshal
Director - Resigned
Appointed: 1999-07-06
Resigned: 2014-07-08

MANGHAM, William Desmond, Major General
Director - Resigned
Appointed:
Resigned: 2003-07-08

MANSFIELD, Philip, Sir
Director - Resigned
Appointed:
Resigned: 2001-07-10

MILNES, Herbert Harold
Director - Resigned
Appointed:
Resigned: 2008-07-08

MORE-MOLYNEUX, Michael George
Director - Resigned
Appointed: 2004-01-24
Resigned: 2018-06-28

NEIGHBOUR, Andree Alys
Director - Resigned
Appointed: 2015-06-11
Resigned: 2017-01-14

NEWMAN, Ronald William
Director - Resigned
Appointed: 1992-01-26
Resigned: 2013-07-09

NORMAN, Mary May
Director - Resigned
Appointed: 1998-01-24
Resigned: 2001-07-10

PARRY-EVANS, David, Air Chief Marshal Sir
Director - Resigned
Appointed: 1996-01-27
Resigned: 2005-01-22

PEARCE, Ursula Helene, Lady
Director - Resigned
Appointed:
Resigned: 2013-07-09

PHILLIPS, Elizabeth Mary Stewart
Director - Resigned
Appointed: 1996-07-02
Resigned: 2007-06-04

PIGOTT, Anthony, Lt-General Sir
Director - Resigned
Appointed: 2002-03-11
Resigned: 2015-01-17

PUGHE, Neville Morris, Retired Brigadier
Director - Resigned
Appointed: 1994-01-29
Resigned: 1997-07-08

ROBINSON, Maurice Jeffries, Air Vice Marshal
Director - Resigned
Appointed:
Resigned: 1992-07-02

SMILEY, John Philip, Sir
Director - Resigned
Appointed: 1998-01-24
Resigned: 2015-11-26

STEEDMAN, Alasdair, Air Chf Marshall Sir
Director - Resigned
Appointed:
Resigned: 1992-01-02

STIBBON, John James, General Sir
Director - Resigned
Appointed: 1992-01-26
Resigned: 2002-03-11

SWINBURN, David Henry Amyatt, Brigadier
Director - Resigned
Appointed: 1997-01-25
Resigned: 1997-12-17

THOMPSON, John Hugh, Air Marshal
Director - Resigned
Appointed: 2014-07-08
Resigned: 2016-01-04

UDAL, John Oliver
Director - Resigned
Appointed:
Resigned: 2001-01-27

WALSHE, John Richard
Director - Resigned
Appointed: 1995-07-05
Resigned: 2010-01-16

WILBOURN, John Allan
Director - Resigned
Appointed: 1996-07-02
Resigned: 2014-10-21

WILLIAMS, Peter John
Director - Resigned
Appointed: 1995-01-28
Resigned: 2001-11-16

YOUNGER, Allan Elton, Major General
Director - Resigned
Appointed:
Resigned: 1993-07-31

STEPHENS, Anne
Director - Active
Appointed: 2019-01-19

FAY, Angus, Major General
Director - Active
Appointed: 2019-06-20

HOUNSHAM, Sally
Director - Active
Appointed: 2020-06-18

MCKENZIE, Deborah
Director - Active
Appointed: 2020-01-18

JONES, Peter
Director - Active
Appointed: 2020-09-29

AZEEM, Shahid
Director - Active
Appointed: 2021-01-23

CRIPWELL, Richard John, Lieutentant General
Director - Active
Appointed: 2022-05-01

DEVESHER, Neelam
Director - Resigned
Appointed: 2022-01-22
Resigned: 2023-06-22

KRUGER, Jessica
Director - Active
Appointed: 2023-01-21

MULLIN, Jonathan Graeme, Brigadier
Director - Active
Appointed: 2022-01-22

FERNANDES, James Edouard Roderick
Director - Active
Appointed: 2023-10-13

LANCASTER OF KIMBOLTON, John Mark, Lord
Director - Active
Appointed: 2023-01-21

MEIKLE, Susan Margaret
Secretary - Active
Appointed: 2012-09-01

BRADWELL, Timothy Richard, Colonel
Secretary - Resigned
Appointed: 1998-05-08
Resigned: 2012-08-31

HILL, John Roland Marshall, Colonel
Secretary - Resigned
Appointed: 1991-01-26
Resigned: 1998-05-29

BURGHFIELD SAILING COMPANY LIMITED
02134319
LIVE
Date Incorporated:

GARLICK, Robert
Director - Active
Appointed: 2020-01-17

HIGGS, Timothy James
Director - Active
Appointed: 2020-01-17

HOWARD, Mark William
Director - Active
Appointed: 2020-05-17

ROLFE, Nigel Quintin
Director - Active
Appointed: 2020-01-17

BARRACLOUGH, Stephen Robert
Director - Resigned
Appointed: 2011-11-17
Resigned: 2013-11-14

BROMLEY, Roger Dicken
Director - Resigned
Appointed: 1994-05-15
Resigned: 1997-02-16

BROWN, Tony John
Director - Resigned
Appointed: 2003-11-21
Resigned: 2011-05-04

BULLOCK, Ian Benjamin
Director - Resigned
Appointed: 2008-01-21
Resigned: 2010-08-20

CAREY, Jeremy Charles
Director - Resigned
Appointed: 2010-08-20
Resigned: 2011-11-17

CHAPLIN, Peter Francis
Director - Resigned
Appointed: 2003-11-21
Resigned: 2008-01-21

COLVIN, Peter James
Director - Resigned
Appointed: 2011-03-28
Resigned: 2020-01-17

DOWLE, Adrian Michael
Director - Resigned
Appointed: 2006-05-09
Resigned: 2011-05-04

ELLIOTT, Ronald David
Director - Resigned
Appointed:
Resigned: 1994-05-15

FOSTER, David William
Director - Resigned
Appointed: 1997-02-16
Resigned: 1998-11-12

GARDNER, Nygel
Director - Resigned
Appointed:
Resigned: 1994-05-15

GILCHRIST, Charles Warren
Director - Resigned
Appointed: 2013-11-14
Resigned: 2015-11-19

HARTLEY, Roberta Anne
Director - Resigned
Appointed: 2002-04-09
Resigned: 2004-03-27

HAY, Christopher Morland
Director - Resigned
Appointed:
Resigned: 1995-11-23

HEMSLEY, Paul Stuart
Director - Resigned
Appointed: 1994-05-15
Resigned: 1997-02-16

IRWIN, David
Director - Resigned
Appointed: 2016-02-28
Resigned: 2020-01-23

LEIGH, Andrew James
Director - Resigned
Appointed: 2015-11-19
Resigned: 2020-01-17

LYONS, Michael Paul
Director - Resigned
Appointed: 1999-11-15
Resigned: 2001-08-05

ROLFE, Barry James
Director - Resigned
Appointed: 1997-02-16
Resigned: 2001-04-21

SHAVE, Martin David Reid
Director - Resigned
Appointed: 1997-11-13
Resigned: 1999-11-18

SMITH, Norman Bernard
Director - Resigned
Appointed: 1994-05-15
Resigned: 1997-11-13

SMITH, Peter John
Director - Resigned
Appointed: 1996-10-04
Resigned: 1998-11-12

SMITH, Simon Leonard
Director - Resigned
Appointed: 1998-11-12
Resigned: 2004-03-14

SOLLARS, Michael Ronald
Director - Resigned
Appointed:
Resigned: 1994-05-15

TOWNSEND, Stephen Laurence
Director - Resigned
Appointed: 2003-11-21
Resigned: 2006-05-09

GARLICK, Robert
Secretary - Active
Appointed: 2020-01-17

BERGH, Ian Lecordeur
Secretary - Resigned
Appointed: 2015-11-19
Resigned: 2016-05-01

DAWES, Jeremy Lees
Secretary - Resigned
Appointed: 2008-01-21
Resigned: 2011-05-04

HENWOOD FOX, Keryn Lee
Secretary - Resigned
Appointed: 2003-02-02
Resigned: 2004-12-04

LLOYD, Robert William
Secretary - Resigned
Appointed: 2000-01-27
Resigned: 2002-11-21

MILLIGAN, Nigel Robert Hugh
Secretary - Resigned
Appointed: 2011-05-04
Resigned: 2013-11-14

PALMER, Edward Bennet
Secretary - Resigned
Appointed:
Resigned: 1995-05-24

PATTERSON, Christopher John
Secretary - Resigned
Appointed: 1995-05-24
Resigned: 1997-02-16

PYKE, Jason
Secretary - Resigned
Appointed: 1997-02-16
Resigned: 2000-01-26

SAUNT, Rachel Lesley
Secretary - Resigned
Appointed: 2004-12-04
Resigned: 2008-01-21

BURGHFIELD SAILING CLUB LIMITED
Secretary - Resigned
Appointed: 2011-05-03
Resigned: 2011-05-04

EASTBURY PARK LIMITED
05839649
LIVE
Date Incorporated:

BESWETHERICK, Elizabeth Jo
Director - Active
Appointed: 2019-08-01

DRIVER, Ross William
Director - Resigned
Appointed: 2017-01-02
Resigned: 2020-06-15

MURPHY, Luke Anthony
Director - Active
Appointed: 2019-08-01

WAYMENT, Mark Christopher
Director - Resigned
Appointed: 2013-02-08
Resigned: 2022-07-15

BENSON, David Andrew
Director - Resigned
Appointed: 2006-11-28
Resigned: 2008-02-21

COOPER, Phillip John
Director - Resigned
Appointed: 2006-06-07
Resigned: 2011-10-01

ENTRACT, Jonathan Mark
Director - Resigned
Appointed: 2006-06-07
Resigned: 2008-02-24

FARLEY, Graham
Director - Resigned
Appointed: 2006-06-07
Resigned: 2013-01-11

HANSON, Gerard Eugene
Director - Resigned
Appointed: 2011-09-27
Resigned: 2012-09-28

HOLDEN, Mark Geoffrey David
Director - Resigned
Appointed: 2013-02-08
Resigned: 2017-01-02

HUMBY, Nicholas Patrick Ambrose
Director - Resigned
Appointed: 2012-09-28
Resigned: 2013-01-11

LOWE, Brian Robert Ellingsen
Director - Resigned
Appointed: 2006-06-07
Resigned: 2006-09-25

NEWTON, Robert James
Director - Resigned
Appointed: 2013-02-08
Resigned: 2018-05-04

QUAIFE, Geoffrey Alan
Director - Resigned
Appointed: 2008-02-24
Resigned: 2018-09-12

TRODD, Martyn Andrew
Director - Resigned
Appointed: 2010-11-18
Resigned: 2011-09-27

DWS DIRECTORS LTD
Director - Resigned
Appointed: 2006-06-07
Resigned: 2006-06-07

DEACON, Andrew Brian
Director - Active
Appointed: 2022-07-15

HEATH, James Christopher
Director - Active
Appointed: 2020-06-15

ANDERSON, David Alexander John
Secretary - Resigned
Appointed: 2006-06-07
Resigned: 2007-09-28

RAMSAY, Anne Catherine
Secretary - Resigned
Appointed: 2007-09-28
Resigned: 2017-07-28

SNR DENTON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-06-07
Resigned: 2006-06-07

VERCITY MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2017-07-28

EASTBURY PARK (HOLDINGS) LIMITED
05839839
LIVE
Date Incorporated:

BESWETHERICK, Elizabeth Jo
Director - Active
Appointed: 2019-08-01

DRIVER, Ross William
Director - Resigned
Appointed: 2017-01-02
Resigned: 2020-06-15

MURPHY, Luke Anthony
Director - Resigned
Appointed: 2019-08-01
Resigned: 2023-10-23

WAYMENT, Mark Christopher
Director - Resigned
Appointed: 2013-02-08
Resigned: 2022-07-15

BENSON, David Andrew
Director - Resigned
Appointed: 2006-11-28
Resigned: 2008-02-21

COOPER, Phillip John
Director - Resigned
Appointed: 2006-06-07
Resigned: 2011-10-01

DWS DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-06-07
Resigned: 2006-06-07

ENTRACT, Jonathan Mark
Director - Resigned
Appointed: 2006-06-07
Resigned: 2008-02-24

FARLEY, Graham
Director - Resigned
Appointed: 2006-06-07
Resigned: 2013-01-11

HANSON, Gerard Eugene
Director - Resigned
Appointed: 2011-09-27
Resigned: 2012-09-28

HOLDEN, Mark Geoffrey David
Director - Resigned
Appointed: 2013-02-08
Resigned: 2017-01-02

HUMBY, Nicholas Patrick Ambrose
Director - Resigned
Appointed: 2012-09-28
Resigned: 2013-01-11

LOWE, Brian Robert Ellingsen
Director - Resigned
Appointed: 2006-06-07
Resigned: 2006-09-25

NEWTON, Robert James
Director - Resigned
Appointed: 2013-02-08
Resigned: 2018-05-04

QUAIFE, Geoffrey Alan
Director - Resigned
Appointed: 2008-02-24
Resigned: 2018-09-12

TRODD, Martyn Andrew
Director - Resigned
Appointed: 2010-11-18
Resigned: 2011-09-27

DEACON, Andrew Brian
Director - Active
Appointed: 2022-07-15

HEATH, James Christopher
Director - Active
Appointed: 2020-06-15

ANDERSON, David Alexander John
Secretary - Resigned
Appointed: 2006-06-07
Resigned: 2007-09-28

DWS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-06-07
Resigned: 2006-06-07

RAMSAY, Anne Catherine
Secretary - Resigned
Appointed: 2007-09-28
Resigned: 2017-07-28

VERCITY MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2017-07-28

THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) LIMITED
04868478
LIVE
Date Incorporated:

LEVERD, Clement David Baptiste
Director - Active
Appointed: 2016-01-26

POUPARD, Natalia
Director - Resigned
Appointed: 2019-01-30
Resigned: 2021-06-11

CATO, Guy Howard
Director - Resigned
Appointed: 2010-04-12
Resigned: 2010-10-20

COOPER, Phillip John
Director - Resigned
Appointed: 2008-08-21
Resigned: 2011-10-03

EXFORD, Colin Michael
Director - Resigned
Appointed: 2009-12-14
Resigned: 2011-06-23

HALL, Phillip James
Director - Resigned
Appointed: 2006-11-24
Resigned: 2008-03-26

HOBBS, Michael Charles
Director - Resigned
Appointed: 2003-11-14
Resigned: 2008-08-21

MADDICK, Kevin John
Director - Resigned
Appointed: 2003-12-11
Resigned: 2009-07-10

MCDONAGH, John
Director - Resigned
Appointed: 2003-11-14
Resigned: 2004-05-21

MISTRY, Nitesh
Director - Resigned
Appointed: 2009-07-29
Resigned: 2010-04-12

O'HALLORAN, James
Director - Resigned
Appointed: 2010-10-20
Resigned: 2014-12-10

QUAIFE, Geoffrey Alan
Director - Resigned
Appointed: 2011-10-07
Resigned: 2019-09-17

SAPRA, Vivek
Director - Resigned
Appointed: 2003-11-14
Resigned: 2009-01-29

THORNTON, Jeffrey Michael
Director - Resigned
Appointed: 2003-11-14
Resigned: 2006-11-24

TURNER, Richard Charles
Director - Resigned
Appointed: 2003-12-10
Resigned: 2004-05-21

WAYMENT, Mark Christopher
Director - Resigned
Appointed: 2008-08-21
Resigned: 2016-01-26

WHITBY, Peter James
Director - Resigned
Appointed: 2008-03-26
Resigned: 2009-01-29

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2003-08-15
Resigned: 2003-11-14

MCERLANE, Andrew John
Director - Active
Appointed: 2023-03-14

PARIO LIMITED
Secretary - Active
Appointed: 2011-09-30

ANDERSON, David Alexander John
Secretary - Resigned
Appointed: 2003-11-14
Resigned: 2007-09-28

MACKRETH, Jane Elizabeth
Secretary - Resigned
Appointed: 2006-09-21
Resigned: 2011-03-31

RAMSAY, Anne Catherine
Secretary - Resigned
Appointed: 2007-09-28
Resigned: 2011-03-31

WAN, Sylvia Wen Lynn
Secretary - Resigned
Appointed: 2003-11-14
Resigned: 2006-09-21

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-08-15
Resigned: 2003-11-14

THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED
04868468
LIVE
Date Incorporated:

LEVERD, Clement David Baptiste
Director - Active
Appointed: 2016-01-26

POUPARD, Natalia
Director - Active
Appointed: 2019-01-30

CATO, Guy Howard
Director - Resigned
Appointed: 2010-04-12
Resigned: 2010-10-20

COOPER, Phillip John
Director - Resigned
Appointed: 2008-08-21
Resigned: 2011-10-03

EXFORD, Colin Michael
Director - Resigned
Appointed: 2009-12-14
Resigned: 2011-06-23

HALL, Phillip James
Director - Resigned
Appointed: 2006-11-24
Resigned: 2008-03-26

HOBBS, Michael Charles
Director - Resigned
Appointed: 2003-11-14
Resigned: 2008-08-21

MADDICK, Kevin John
Director - Resigned
Appointed: 2003-12-11
Resigned: 2009-07-10

MCDONAGH, John
Director - Resigned
Appointed: 2003-11-14
Resigned: 2004-05-21

MISTRY, Nitesh
Director - Resigned
Appointed: 2009-01-29
Resigned: 2010-04-12

O'HALLORAN, James Anthony
Director - Resigned
Appointed: 2010-10-20
Resigned: 2014-12-10

QUAIFE, Geoffrey Alan
Director - Resigned
Appointed: 2011-10-07
Resigned: 2019-09-17

SAPRA, Vivek
Director - Resigned
Appointed: 2003-11-14
Resigned: 2009-01-29

THORNTON, Jeffrey Michael
Director - Resigned
Appointed: 2003-11-14
Resigned: 2006-11-24

TURNER, Richard Charles
Director - Resigned
Appointed: 2003-12-10
Resigned: 2008-03-26

WAYMENT, Mark Christopher
Director - Resigned
Appointed: 2008-08-21
Resigned: 2016-01-26

WHITBY, Peter James
Director - Resigned
Appointed: 2008-03-26
Resigned: 2009-01-29

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2003-08-15
Resigned: 2003-11-14

PARIO LIMITED
Secretary - Active
Appointed: 2011-09-30

ANDERSON, David Alexander John
Secretary - Resigned
Appointed: 2003-11-14
Resigned: 2007-09-28

MACKRETH, Jane Elizabeth
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2011-03-31

RAMSAY, Anne Catherine
Secretary - Resigned
Appointed: 2007-09-28
Resigned: 2011-03-31

WAN, Sylvia Wen Lynn
Secretary - Resigned
Appointed: 2003-11-14
Resigned: 2007-05-01

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-08-15
Resigned: 2003-11-14

ROAD MANAGEMENT SERVICES (A13) PLC
03917644
LIVE
Date Incorporated:

ESTRADA, Teresa
Director - Active
Appointed: 2019-01-31

EYLES, Michael John
Director - Resigned
Appointed: 2013-01-29
Resigned: 2022-04-01

GOODWIN, Andrew Marino
Director - Active
Appointed: 2020-07-31

MEFFAN, Peter John
Director - Active
Appointed: 2019-11-01

PAREDES CORDON, Daniel
Director - Active
Appointed: 2018-04-06

DESAROLLO DE CONCESIONES FERROVIARIAS, S.L.
Director - Active
Appointed: 2018-12-28

DESAROLLO DE CONCESIONES VIARIAS DOS S.L.
Director - Active
Appointed: 2018-04-06

DESARROLLO DE CONCESIONES VIARIAS UNO S L
Director - Active
Appointed: 2006-10-02

IRIDIUM CONCESIONES DE INFRAESTRUCTURAS, S.A.
Director - Active
Appointed: 2018-12-28

ARTHUR, Christopher Duncan
Director - Resigned
Appointed: 2003-09-24
Resigned: 2006-04-28

BARDSLEY, Michael John
Director - Resigned
Appointed: 2000-02-02
Resigned: 2000-03-09

BARRETT, James Arthur
Director - Resigned
Appointed: 2020-01-14
Resigned: 2020-07-31

BARRIENTOS, Rebekah Arlene
Director - Resigned
Appointed: 2013-05-13
Resigned: 2014-03-21

BRITANNIA COMPANY FORMATIONS LIMITED
Director - Resigned
Appointed: 2000-02-02
Resigned: 2001-02-02

CARTER, Robert Stephen
Director - Resigned
Appointed: 2010-11-30
Resigned: 2012-01-24

CHAMBERLAIN, Janet Patricia
Director - Resigned
Appointed: 2001-06-30
Resigned: 2006-07-01

CLAMPETT, Richard Martin
Director - Resigned
Appointed: 2000-03-09
Resigned: 2001-08-29

DE LA LLAMA, Antonio
Director - Resigned
Appointed: 2002-09-25
Resigned: 2006-10-02

DEANSGATE COMPANY FORMATIONS LIMITED
Director - Resigned
Appointed: 2000-02-02
Resigned: 2000-02-02

DODD, Phillip Joseph
Director - Resigned
Appointed: 2006-07-01
Resigned: 2007-08-10

ESTRADA FERNANDEZ, Jose Antonio
Director - Resigned
Appointed: 2000-03-09
Resigned: 2001-01-23

EVANS, Paul Anthony
Director - Resigned
Appointed: 2000-03-09
Resigned: 2009-06-23

FARLEY, Graham
Director - Resigned
Appointed: 2008-09-25
Resigned: 2011-09-29

FETTERMAN, Anthony Jeffrey
Director - Resigned
Appointed: 2005-03-30
Resigned: 2007-07-23

HAWKINS, Douglas George
Director - Resigned
Appointed: 2000-03-09
Resigned: 2008-12-31

HENRY, Larry Jay
Director - Resigned
Appointed: 2007-10-23
Resigned: 2020-01-10

HERZBERG, Francis Robin
Director - Resigned
Appointed: 2011-04-27
Resigned: 2018-04-06

HORSMAN, Nathan
Director - Resigned
Appointed: 2017-01-18
Resigned: 2019-11-01

JACKSON, Andrew Philip
Director - Resigned
Appointed: 2000-03-09
Resigned: 2003-09-24

JAMES, Christopher
Director - Resigned
Appointed: 2003-07-23
Resigned: 2004-07-05

KIBBLEWHITE, Stephen Francis
Director - Resigned
Appointed: 2002-09-25
Resigned: 2006-07-24

LAYZELL, Erik Francis
Director - Resigned
Appointed: 2004-07-05
Resigned: 2005-03-30

MORSE, Frank Charles
Director - Resigned
Appointed: 2012-01-24
Resigned: 2018-12-23

POPE, Barry Robert Boyde
Director - Resigned
Appointed: 2003-09-24
Resigned: 2012-09-05

POZO REMIREZ, Juan Luis
Director - Resigned
Appointed: 2001-09-25
Resigned: 2004-12-13

REVUELTA, Victor
Director - Resigned
Appointed: 2004-12-13
Resigned: 2006-10-02

SIMPSON, Peter Frederick
Director - Resigned
Appointed: 2000-03-09
Resigned: 2009-01-27

SMITH, Kevin
Director - Resigned
Appointed: 2007-08-10
Resigned: 2010-11-30

SMITH, Philip
Director - Resigned
Appointed: 2000-03-09
Resigned: 2013-01-30

STEEL, David
Director - Resigned
Appointed: 2002-10-30
Resigned: 2006-09-05

TRODD, Martyn Andrew
Director - Resigned
Appointed: 2011-09-29
Resigned: 2017-12-29

USHER, Simon Jeffrey
Director - Resigned
Appointed: 2009-01-27
Resigned: 2013-03-26

VEGA BIESA, Jose Luis
Director - Resigned
Appointed: 2001-01-23
Resigned: 2001-09-25

WOLSTENHOLME, Ian John
Director - Resigned
Appointed: 2002-09-25
Resigned: 2003-09-24

AM NOMINEES LIMITED
Director - Resigned
Appointed: 2006-07-24
Resigned: 2008-09-25

AMEC NOMINEES LIMITED
Director - Resigned
Appointed: 2000-02-02
Resigned: 2000-03-09

CABALLERO, David Blanco
Director - Active
Appointed: 2022-04-28

VISTRA COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2019-05-01

BRITANNIA COMPANY FORMATIONS LIMITED
Secretary - Resigned
Appointed: 2000-02-02
Resigned: 2001-02-02

DESHORE, Tarenjit Kaur
Secretary - Resigned
Appointed: 2018-02-27
Resigned: 2019-04-30

FIDLER, Christopher Laskey
Secretary - Resigned
Appointed: 2000-02-02
Resigned: 2000-06-16

HAWKINS, Douglas George
Secretary - Resigned
Appointed: 2000-06-16
Resigned: 2008-12-31

HOWARD, Gordon Russell
Secretary - Resigned
Appointed: 2010-09-28
Resigned: 2017-10-25

MACKRETH, Jane Elizabeth
Secretary - Resigned
Appointed: 2017-10-25
Resigned: 2018-02-27

RAMSAY, Anne Catherine
Secretary - Resigned
Appointed: 2017-10-25
Resigned: 2018-02-27

SWIFT, Anthony Alec
Secretary - Resigned
Appointed: 2009-01-01
Resigned: 2010-09-28

CITY GREENWICH LEWISHAM RAIL LINK PLC
03169276
LIVE
Date Incorporated:

BURKE, Colin George
Director - Active
Appointed: 2016-10-11

CAVILL, John Ivor
Director - Active
Appointed: 2011-10-18

KNIGHT, Mark Jonathan
Director - Resigned
Appointed: 2006-06-13
Resigned: 2021-05-31

MEYER, Andre
Director - Active
Appointed: 2014-10-14

MIDDLETON, Nigel Wythen
Director - Active
Appointed: 2004-01-01

MITCHELL, David Paul
Director - Active
Appointed: 2013-12-10

PRITCHARD, Jamie
Director - Active
Appointed: 2018-10-29

RAHUF, Kashif
Director - Active
Appointed: 2019-04-30

ALEXANDER, Mark Charles Hugh Orkell
Director - Resigned
Appointed: 2004-10-20
Resigned: 2006-11-17

BOTT, Stephen John
Director - Resigned
Appointed: 1996-07-30
Resigned: 1997-07-31

BRINDLEY, Nigel Anthony John
Director - Resigned
Appointed: 2009-06-11
Resigned: 2011-03-15

BRUCE, Rupert Victor
Director - Resigned
Appointed: 1996-11-11
Resigned: 1999-12-14

BRYANT, Nicola Jayne
Director - Resigned
Appointed: 2003-04-08
Resigned: 2004-04-30

CHAN, Cheryl Wing Han
Director - Resigned
Appointed: 2005-06-14
Resigned: 2007-10-16

DENNIS, Clive
Director - Resigned
Appointed: 1999-12-14
Resigned: 2014-01-31

DIXON, Adrian
Director - Resigned
Appointed: 2007-10-16
Resigned: 2013-12-10

FRIEND, Andrew Erskine
Director - Resigned
Appointed: 2001-08-07
Resigned: 2005-06-14

HAGA, Thomas Justin
Director - Resigned
Appointed: 2011-04-12
Resigned: 2011-09-26

HEARN, Miles Alan
Director - Resigned
Appointed: 1999-12-07
Resigned: 2002-05-01

HEATHCOTE, Christopher John
Director - Resigned
Appointed: 1996-06-11
Resigned: 1996-09-06

HEEMELAAR, Johannes Petrus
Director - Resigned
Appointed: 2018-06-12
Resigned: 2019-04-30

HOGG, Alan Campbell
Director - Resigned
Appointed: 2001-08-07
Resigned: 2004-10-20

JAMES, John Mansel
Director - Resigned
Appointed: 1996-11-11
Resigned: 2001-08-07

JONES, Stuart Nigel
Director - Resigned
Appointed: 1996-09-06
Resigned: 1997-12-02

KATO, Keisuke
Director - Resigned
Appointed: 1996-09-18
Resigned: 1999-06-08

LANE, Robert Ernest
Director - Resigned
Appointed: 2004-04-30
Resigned: 2009-06-26

LEWIS, David Geoffrey
Director - Resigned
Appointed: 1999-12-07
Resigned: 2001-03-31

LINKIN, John William
Director - Resigned
Appointed: 2002-11-18
Resigned: 2004-04-30

MAES, Miriam
Director - Resigned
Appointed: 2003-08-05
Resigned: 2005-06-14

MASOOD, Tariq
Director - Resigned
Appointed: 2001-04-03
Resigned: 2001-08-07

MCCOLL, Angus Robert
Director - Resigned
Appointed: 2001-04-03
Resigned: 2003-12-24

MERCER, Calum
Director - Resigned
Appointed: 1997-12-02
Resigned: 1999-12-07

MOORE, Arthur Harold
Director - Resigned
Appointed: 1996-06-11
Resigned: 2003-12-24

NAKAMURA, Namoru
Director - Resigned
Appointed: 1996-09-06
Resigned: 2001-05-01

NELSON, Andrew Latham
Director - Resigned
Appointed: 1997-12-02
Resigned: 1999-06-08

NISHIKIORI, Koji
Director - Resigned
Appointed: 2005-06-14
Resigned: 2009-06-12

OKAMURA, Masahiko
Director - Resigned
Appointed: 1999-06-08
Resigned: 2004-10-06

PEARSON, Andrew Stephen
Director - Resigned
Appointed: 2005-06-14
Resigned: 2018-10-29

POTTS, Derek
Director - Resigned
Appointed: 2001-08-07
Resigned: 2008-10-01

REEVE, Robert Arthur
Director - Resigned
Appointed: 1996-03-07
Resigned: 1996-06-11

REYNOLDS, Alan Timothy
Director - Resigned
Appointed: 2006-02-23
Resigned: 2010-04-15

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 1996-03-07
Resigned: 1996-06-11

SCOTT-BARRETT, Nicholas Huson
Director - Resigned
Appointed: 2004-01-01
Resigned: 2009-01-09

SMITH, Edward Arthur
Director - Resigned
Appointed: 1997-02-04
Resigned: 1997-12-02

SMITH, Neil
Director - Resigned
Appointed: 2008-10-01
Resigned: 2012-04-17

SUMIYOSHI, Nozomu
Director - Resigned
Appointed: 2004-10-06
Resigned: 2009-08-11

SUSSAMS, David Harry
Director - Resigned
Appointed: 2009-06-26
Resigned: 2016-10-11

TAKAKU, Susumu
Director - Resigned
Appointed: 2001-05-01
Resigned: 2005-06-14

TAYLOR, Nicholas William
Director - Resigned
Appointed: 2003-12-24
Resigned: 2006-01-31

THOMAS, James Anthony
Director - Resigned
Appointed: 1997-04-01
Resigned: 1997-12-02

WALTERS, Ian George
Director - Resigned
Appointed: 2006-12-12
Resigned: 2011-02-28

WARD, James William
Director - Resigned
Appointed: 1996-11-11
Resigned: 2003-12-24

WHITTINGTON, John
Director - Resigned
Appointed: 1996-09-06
Resigned: 2001-04-03

YEW, Alex Cheong Huat
Director - Resigned
Appointed: 2012-04-17
Resigned: 2018-04-13

ZIEVE, Jon Doron
Director - Resigned
Appointed: 1996-06-11
Resigned: 1997-07-31

MEYER, Andre
Secretary - Active
Appointed: 2014-10-14

CURTIS, Richard Gregory
Secretary - Resigned
Appointed: 1996-11-11
Resigned: 2001-02-05

DENNIS, Clive
Secretary - Resigned
Appointed: 2006-02-23
Resigned: 2006-06-13

ELLSON, Hilary Myra
Secretary - Resigned
Appointed: 1996-11-11
Resigned: 2004-04-20

KNIGHT, Mark Jonathan
Secretary - Resigned
Appointed: 2006-06-13
Resigned: 2014-10-14

TAYLOR, Nicholas William
Secretary - Resigned
Appointed: 2004-04-20
Resigned: 2006-01-31

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1996-03-07
Resigned: 1996-11-11

ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED
03917652
LIVE
Date Incorporated:

ESTRADA, Teresa
Director - Active
Appointed: 2019-01-31

EYLES, Michael John
Director - Resigned
Appointed: 2013-01-29
Resigned: 2022-04-01

GOODWIN, Andrew Marino
Director - Active
Appointed: 2020-07-31

MEFFAN, Peter John
Director - Active
Appointed: 2019-11-01

PAREDES CORDON, Daniel
Director - Active
Appointed: 2018-04-05

DESAROLLO DE CONCESIONES FERROVIARIAS, S.L.
Director - Active
Appointed: 2018-12-28

DESAROLLO DE CONCESIONES VIARIAS DOS S.L.
Director - Active
Appointed: 2018-04-05

DESARROLLO DE CONCESIONES VIARIAS UNO S L
Director - Active
Appointed: 2006-10-02

IRIDIUM CONCESIONES DE INFRAESTRUCTURAS, S.A.
Director - Active
Appointed: 2018-12-28

ARTHUR, Christopher Duncan
Director - Resigned
Appointed: 2003-09-24
Resigned: 2006-04-28

BARDSLEY, Michael John
Director - Resigned
Appointed: 2000-02-02
Resigned: 2000-03-09

BARRETT, James Arthur
Director - Resigned
Appointed: 2020-01-14
Resigned: 2020-07-31

BARRIENTOS, Rebekah Arlene
Director - Resigned
Appointed: 2013-05-13
Resigned: 2014-03-21

CARTER, Robert Stephen
Director - Resigned
Appointed: 2010-11-30
Resigned: 2012-01-24

CHAMBERLAIN, Janet Patricia
Director - Resigned
Appointed: 2001-06-30
Resigned: 2006-07-01

CLAMPETT, Richard Martin
Director - Resigned
Appointed: 2000-03-09
Resigned: 2001-08-29

DE LA LLAMA, Antonio
Director - Resigned
Appointed: 2002-09-25
Resigned: 2006-10-02

DEANSGATE COMPANY FORMATIONS LIMITED
Director - Resigned
Appointed: 2000-02-02
Resigned: 2000-02-02

DODD, Phillip Joseph
Director - Resigned
Appointed: 2006-07-01
Resigned: 2007-08-10

ESTRADA FERNANDEZ, Jose Antonio
Director - Resigned
Appointed: 2000-03-09
Resigned: 2001-01-23

EVANS, Paul Anthony
Director - Resigned
Appointed: 2000-03-09
Resigned: 2009-06-23

FARLEY, Graham
Director - Resigned
Appointed: 2008-09-25
Resigned: 2011-09-29

FETTERMAN, Anthony Jeffrey
Director - Resigned
Appointed: 2005-03-30
Resigned: 2007-07-23

HAWKINS, Douglas George
Director - Resigned
Appointed: 2000-03-09
Resigned: 2008-12-31

HENRY, Larry Jay
Director - Resigned
Appointed: 2007-10-23
Resigned: 2020-01-10

HERZBERG, Francis Robin
Director - Resigned
Appointed: 2011-04-27
Resigned: 2018-04-06

HORSMAN, Nathan
Director - Resigned
Appointed: 2017-01-18
Resigned: 2019-11-01

JACKSON, Andrew Philip
Director - Resigned
Appointed: 2000-03-09
Resigned: 2003-09-24

JAMES, Christopher
Director - Resigned
Appointed: 2003-07-23
Resigned: 2004-07-05

KIBBLEWHITE, Stephen Francis
Director - Resigned
Appointed: 2002-09-25
Resigned: 2006-07-24

LAYZELL, Erik Francis
Director - Resigned
Appointed: 2004-07-05
Resigned: 2005-03-30

MORSE, Frank Charles
Director - Resigned
Appointed: 2012-01-24
Resigned: 2012-09-05

POPE, Barry Robert Boyde
Director - Resigned
Appointed: 2003-09-24
Resigned: 2012-09-05

POZO REMIREZ, Juan Luis
Director - Resigned
Appointed: 2001-09-25
Resigned: 2004-12-13

REVUELTA, Victor
Director - Resigned
Appointed: 2004-12-13
Resigned: 2006-10-02

SIMPSON, Peter Frederick
Director - Resigned
Appointed: 2000-03-09
Resigned: 2009-01-27

SMITH, Kevin
Director - Resigned
Appointed: 2007-08-10
Resigned: 2010-11-30

SMITH, Philip
Director - Resigned
Appointed: 2000-03-09
Resigned: 2013-01-30

STEEL, David
Director - Resigned
Appointed: 2002-10-30
Resigned: 2006-09-05

TRODD, Martyn Andrew
Director - Resigned
Appointed: 2011-09-29
Resigned: 2017-12-29

USHER, Simon Jeffrey
Director - Resigned
Appointed: 2009-01-27
Resigned: 2013-03-26

VEGA BIESA, Jose Luis
Director - Resigned
Appointed: 2001-01-23
Resigned: 2001-09-25

WOLSTENHOLME, Ian John
Director - Resigned
Appointed: 2002-09-25
Resigned: 2003-09-24

AM NOMINEES LIMITED
Director - Resigned
Appointed: 2006-07-24
Resigned: 2008-09-25

AMEC NOMINEES LIMITED
Director - Resigned
Appointed: 2000-02-02
Resigned: 2000-03-09

CABALLERO, David Blanco
Director - Active
Appointed: 2022-04-28

VISTRA COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2019-05-01

BRITANNIA COMPANY FORMATIONS LIMITED
Secretary - Resigned
Appointed: 2000-02-02
Resigned: 2000-02-02

DESHORE, Tarenjit Kaur
Secretary - Resigned
Appointed: 2018-02-27
Resigned: 2019-04-30

FIDLER, Christopher Laskey
Secretary - Resigned
Appointed: 2000-02-02
Resigned: 2000-06-16

HAWKINS, Douglas George
Secretary - Resigned
Appointed: 2000-06-16
Resigned: 2008-12-31

HOWARD, Gordon Russell
Secretary - Resigned
Appointed: 2010-09-28
Resigned: 2017-10-25

SWIFT, Anthony Alec
Secretary - Resigned
Appointed: 2009-01-01
Resigned: 2010-09-28

THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED
05439918
LIVE
Date Incorporated:

POUPARD, Natalia
Director - Active
Appointed: 2020-10-23

SPRINGETT, Scott
Director - Resigned
Appointed: 2017-11-08
Resigned: 2021-06-18

BULL, Adrian Richard, Dr
Director - Resigned
Appointed: 2005-07-06
Resigned: 2008-01-25

COOPER, Phillip John
Director - Resigned
Appointed: 2010-06-30
Resigned: 2011-10-03

ELLIOT, Timothy Richard
Director - Resigned
Appointed: 2010-03-24
Resigned: 2010-06-30

EXFORD, Colin Michael
Director - Resigned
Appointed: 2009-11-26
Resigned: 2011-06-23

FOOT, David Alexander John
Director - Resigned
Appointed: 2018-06-14
Resigned: 2020-10-23

GEORGE, Timothy Francis
Director - Resigned
Appointed: 2005-04-29
Resigned: 2005-07-06

HALL, Phillip James
Director - Resigned
Appointed: 2005-07-06
Resigned: 2008-03-26

HOBBS, Michael Charles
Director - Resigned
Appointed: 2008-01-25
Resigned: 2010-06-30

MADDICK, Kevin John
Director - Resigned
Appointed: 2009-01-29
Resigned: 2009-05-28

MILLS, Lee James
Director - Resigned
Appointed: 2005-04-29
Resigned: 2005-07-06

MISTRY, Nitesh
Director - Resigned
Appointed: 2009-01-29
Resigned: 2009-11-26

NEWTON, Robert James
Director - Resigned
Appointed: 2014-03-24
Resigned: 2018-05-04

O'HALLORAN, James Anthony
Director - Resigned
Appointed: 2010-06-30
Resigned: 2014-12-10

QUAIFE, Geoffrey Alan
Director - Resigned
Appointed: 2010-06-30
Resigned: 2017-11-08

SAPRA, Vivek
Director - Resigned
Appointed: 2005-07-06
Resigned: 2009-01-29

TURNER, Richard Charles
Director - Resigned
Appointed: 2005-07-06
Resigned: 2008-03-26

WHITBY, Peter James
Director - Resigned
Appointed: 2008-03-26
Resigned: 2009-01-29

MARTINA, Giorgia
Director - Resigned
Appointed: 2021-11-05
Resigned: 2022-09-29

OSBORNE, Michael Peter Francis
Director - Active
Appointed: 2023-07-10

CARTER, Jonathan Laurence David
Director - Resigned
Appointed: 2022-09-29
Resigned: 2023-07-10

PERES FERREIRA NEVES, Joao Carlos
Director - Resigned
Appointed: 2022-05-06
Resigned: 2023-07-10

PARIO LIMITED
Secretary - Active
Appointed: 2011-09-30

ANDERSON, David Alexander John
Secretary - Resigned
Appointed: 2005-07-06
Resigned: 2007-09-28

GEORGE, Timothy Francis
Secretary - Resigned
Appointed: 2005-04-29
Resigned: 2005-07-06

MACKRETH, Jane Elizabeth
Secretary - Resigned
Appointed: 2006-09-21
Resigned: 2011-03-31

RAMSAY, Anne Catherine
Secretary - Resigned
Appointed: 2007-09-28
Resigned: 2011-03-31

WAN, Sylvia Wen Lynn
Secretary - Resigned
Appointed: 2005-07-06
Resigned: 2006-09-21

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