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farid barekati

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BAREKATI, Farid
Nationality: British
Address: WC2B 6AN, United Kingdom

SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED
04738622
LIVE
Date Incorporated:

BURGE, Richard William Francis
Director - Resigned
Appointed: 2004-08-23
Resigned: 2008-05-13

FALERO, Louis Javier
Director - Active
Appointed: 2017-08-29

GORDON, John Stephen
Director - Active
Appointed: 2019-05-01

HILL, Karen Marie
Director - Active
Appointed: 2011-09-13

SOLLEY, Christopher Thomas
Director - Active
Appointed: 2014-10-31

ANAND, Neeti Mukundrai
Director - Resigned
Appointed: 2018-08-22
Resigned: 2019-11-05

BALFOUR, Ion Bruce
Director - Resigned
Appointed: 2013-10-22
Resigned: 2014-10-31

BRADBURY, David Richard
Director - Resigned
Appointed: 2015-03-25
Resigned: 2019-04-30

BRADBURY, Richard George
Director - Resigned
Appointed: 2005-09-26
Resigned: 2008-05-20

CANN, John
Director - Resigned
Appointed: 2004-08-23
Resigned: 2006-03-14

CHANNON, Martin
Director - Resigned
Appointed: 2003-04-17
Resigned: 2004-08-23

CONNELLY, John Gerard
Director - Resigned
Appointed: 2010-07-12
Resigned: 2013-04-10

COTTRELL, Keith
Director - Resigned
Appointed: 2004-05-18
Resigned: 2005-09-26

DICKIE, Timothy John
Director - Resigned
Appointed: 2005-05-16
Resigned: 2008-06-06

EWELL, Melvyn
Director - Resigned
Appointed: 2003-04-17
Resigned: 2003-09-03

FRANKLAND, Michael Anthony
Director - Resigned
Appointed: 2015-01-31
Resigned: 2018-05-03

GILLESPIE, Kenneth William
Director - Resigned
Appointed: 2008-07-01
Resigned: 2013-08-01

GROOME, Richard Leonard
Director - Resigned
Appointed: 2008-02-01
Resigned: 2012-10-24

HERRIOTT, Charles William Grant
Director - Resigned
Appointed: 2016-10-18
Resigned: 2017-08-21

HUDD, Sarah Jayne
Director - Resigned
Appointed: 2011-02-21
Resigned: 2013-02-14

JOHSON, Terence Joseph
Director - Resigned
Appointed: 2004-08-23
Resigned: 2004-08-23

JONES, Peter Donne
Director - Resigned
Appointed: 2004-08-23
Resigned: 2004-08-23

MASON, Andrew Craig
Director - Resigned
Appointed: 2004-08-23
Resigned: 2004-08-27

MICCICHE, Gaetano David
Director - Resigned
Appointed: 2010-02-22
Resigned: 2014-12-31

MOGG, Charles Michael
Director - Resigned
Appointed: 2003-04-17
Resigned: 2003-09-03

NELSON, Andrew Latham
Director - Resigned
Appointed: 2003-04-17
Resigned: 2004-08-23

OXBY, Catherine Mary
Director - Resigned
Appointed: 2016-04-07
Resigned: 2016-10-18

PICKARD, Keith William
Director - Resigned
Appointed: 2004-08-23
Resigned: 2007-05-31

PILKINGTON, John
Director - Resigned
Appointed: 2004-03-22
Resigned: 2004-08-23

SCHNEIDER, Saul David
Director - Resigned
Appointed: 2007-05-31
Resigned: 2010-02-22

SHELL, Peter Geoffrey
Director - Resigned
Appointed: 2004-08-18
Resigned: 2004-08-18

SMITH, Martin Timothy
Director - Resigned
Appointed: 2008-05-13
Resigned: 2009-09-25

SMITH, Neil
Director - Resigned
Appointed: 2006-03-14
Resigned: 2008-02-01

SUTHERLAND, Douglas Iain
Director - Resigned
Appointed: 2003-04-22
Resigned: 2004-03-22

TURNBULL-FOX, Moira
Director - Resigned
Appointed: 2013-04-10
Resigned: 2014-12-18

WADDINGTON, Adam George
Director - Resigned
Appointed: 2014-12-18
Resigned: 2016-10-18

WONG, Ivan Hong Yee
Director - Resigned
Appointed: 2009-09-25
Resigned: 2011-09-13

YEATMAN, Stuart David
Director - Resigned
Appointed: 2013-08-29
Resigned: 2015-03-25

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-04-17
Resigned: 2003-04-17

IMAGILE SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2015-10-01

HUI, Carol
Secretary - Resigned
Appointed: 2003-04-17
Resigned: 2004-08-23

LEWIS, Maria
Secretary - Resigned
Appointed: 2012-09-27
Resigned: 2015-09-04

MILLER, Roger Keith
Secretary - Resigned
Appointed: 2007-03-23
Resigned: 2012-09-27

NAYLOR, Philip
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2015-10-01

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2004-08-18
Resigned: 2007-03-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-04-17
Resigned: 2003-04-17

SERVICES SUPPORT (AVON & SOMERSET) LIMITED
04738635
LIVE
Date Incorporated:

BURGE, Richard William Francis
Director - Resigned
Appointed: 2004-08-23
Resigned: 2008-05-13

FALERO, Louis Javier
Director - Active
Appointed: 2017-08-29

GORDON, John Stephen
Director - Active
Appointed: 2019-05-01

HILL, Karen Marie
Director - Active
Appointed: 2011-09-13

SOLLEY, Christopher Thomas
Director - Active
Appointed: 2014-10-31

ANAND, Neeti Mukundrai
Director - Resigned
Appointed: 2018-08-22
Resigned: 2019-11-05

BALFOUR, Ion Bruce
Director - Resigned
Appointed: 2013-10-22
Resigned: 2014-10-31

BRADBURY, David Richard
Director - Resigned
Appointed: 2015-03-25
Resigned: 2019-04-30

BRADBURY, Richard George
Director - Resigned
Appointed: 2005-09-26
Resigned: 2008-05-20

CANN, John
Director - Resigned
Appointed: 2004-08-23
Resigned: 2006-03-14

CHANNON, Martin
Director - Resigned
Appointed: 2003-04-17
Resigned: 2004-08-23

CONNELLY, John Gerard
Director - Resigned
Appointed: 2010-07-12
Resigned: 2013-04-10

COTTRELL, Keith
Director - Resigned
Appointed: 2004-05-18
Resigned: 2005-09-26

DICKIE, Timothy John
Director - Resigned
Appointed: 2005-05-16
Resigned: 2008-06-06

EWELL, Melvyn
Director - Resigned
Appointed: 2003-04-17
Resigned: 2003-09-03

FRANKLAND, Michael Anthony
Director - Resigned
Appointed: 2015-01-31
Resigned: 2018-05-03

GILLESPIE, Kenneth William
Director - Resigned
Appointed: 2008-07-01
Resigned: 2013-08-01

GROOME, Richard Leonard
Director - Resigned
Appointed: 2008-02-01
Resigned: 2012-10-24

HERRIOTT, Charles William Grant
Director - Resigned
Appointed: 2016-10-18
Resigned: 2017-08-21

HUDD, Sarah Jayne
Director - Resigned
Appointed: 2011-02-21
Resigned: 2013-02-14

JOHNSON, Terence Joseph
Director - Resigned
Appointed: 2004-07-23
Resigned: 2004-08-23

JONES, Peter Donne
Director - Resigned
Appointed: 2004-08-23
Resigned: 2004-08-23

MASON, Andrew Craig
Director - Resigned
Appointed: 2004-08-23
Resigned: 2004-08-27

MICCICHE, Gaetano David
Director - Resigned
Appointed: 2010-02-22
Resigned: 2014-12-31

MOGG, Charles Michael
Director - Resigned
Appointed: 2003-04-17
Resigned: 2003-09-03

NELSON, Andrew Latham
Director - Resigned
Appointed: 2003-04-17
Resigned: 2004-08-23

OXBY, Catherine Mary
Director - Resigned
Appointed: 2016-04-07
Resigned: 2016-10-18

PICKARD, Keith William
Director - Resigned
Appointed: 2004-08-23
Resigned: 2007-05-31

PILKINGTON, John
Director - Resigned
Appointed: 2004-03-22
Resigned: 2004-08-23

SCHNEIDER, Saul David
Director - Resigned
Appointed: 2007-05-31
Resigned: 2010-02-22

SMITH, Martin Timothy
Director - Resigned
Appointed: 2008-05-13
Resigned: 2009-09-25

SMITH, Neil
Director - Resigned
Appointed: 2006-03-14
Resigned: 2008-02-01

SUTHERLAND, Douglas Iain
Director - Resigned
Appointed: 2003-04-17
Resigned: 2004-03-22

TURNBULL-FOX, Moira
Director - Resigned
Appointed: 2013-04-10
Resigned: 2014-12-18

WADDINGTON, Adam George
Director - Resigned
Appointed: 2014-12-18
Resigned: 2016-10-18

WONG, Ivan Hong Yee
Director - Resigned
Appointed: 2009-09-25
Resigned: 2011-09-13

YEATMAN, Stuart David
Director - Resigned
Appointed: 2013-08-29
Resigned: 2015-03-25

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-04-17
Resigned: 2003-04-17

IMAGILE SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2015-10-01

HUI, Carol
Secretary - Resigned
Appointed: 2003-04-17
Resigned: 2004-08-23

LEWIS, Maria
Secretary - Resigned
Appointed: 2012-09-27
Resigned: 2015-09-04

MILLER, Roger Keith
Secretary - Resigned
Appointed: 2007-03-23
Resigned: 2012-09-27

NAYLOR, Philip
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2015-10-01

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2004-08-18
Resigned: 2007-03-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-04-17
Resigned: 2003-04-17

BAREKATI, Farid
Nationality: British
Address: WC2B 6AN, United Kingdom

SERVICES SUPPORT (BTP) HOLDINGS LIMITED
03690983
LIVE
Date Incorporated:

FIELD, Christopher Richard
Director - Active
Appointed: 2019-09-13

GORDON, John Stephen
Director - Active
Appointed: 2019-04-30

MURPHY, Lynn Bridget
Director - Resigned
Appointed: 2019-04-30
Resigned: 2020-07-31

BAYBUTT, Michael
Director - Resigned
Appointed: 2009-01-05
Resigned: 2013-08-16

BLOOD, Gerard David
Director - Resigned
Appointed: 2003-03-14
Resigned: 2003-06-02

BRADBURY, David Richard
Director - Resigned
Appointed: 2013-08-16
Resigned: 2019-04-30

CANN, John
Director - Resigned
Appointed: 2003-06-02
Resigned: 2006-07-20

CORPETTI, Christian Lucien
Director - Resigned
Appointed: 2012-11-06
Resigned: 2013-08-16

GRIFFITHS, Joanna
Director - Resigned
Appointed: 2013-08-16
Resigned: 2015-07-22

HATZIS, Dimitrios
Director - Resigned
Appointed: 1999-02-09
Resigned: 2000-10-06

KAYSER, Michael Arthur
Director - Resigned
Appointed: 2002-09-11
Resigned: 2002-10-15

LEAKE, Geoffrey Ernest
Director - Resigned
Appointed: 2007-12-01
Resigned: 2012-11-06

MERCER-DEADMAN, Michael John
Director - Resigned
Appointed: 2007-12-01
Resigned: 2009-01-05

MILLER, David John
Director - Resigned
Appointed: 1999-02-09
Resigned: 2002-09-10

MOGG, Charles Michael
Director - Resigned
Appointed: 1999-02-09
Resigned: 2003-03-14

NELSON, Andrew Latham
Director - Resigned
Appointed: 1999-07-05
Resigned: 2001-12-20

RAVINDRAN, Meera Delia
Director - Resigned
Appointed: 2015-07-22
Resigned: 2016-10-31

SCHNEIDER, Saul David
Director - Resigned
Appointed: 2003-03-14
Resigned: 2007-12-01

SMITH, Neil
Director - Resigned
Appointed: 2003-06-02
Resigned: 2007-12-01

STAPLES, Brian Lynn
Director - Resigned
Appointed: 2001-06-25
Resigned: 2003-02-27

SUTHERLAND, Douglas Iain
Director - Resigned
Appointed: 2001-06-25
Resigned: 2001-12-20

TURK, Andrew Mark
Director - Resigned
Appointed: 2001-06-25
Resigned: 2001-12-20

WELLS, Ian Joseph
Director - Resigned
Appointed: 2006-07-20
Resigned: 2007-12-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-12-31
Resigned: 1999-02-09

CUNNINGHAM, Kevin Alistair
Director - Active
Appointed: 2020-07-31

HCP MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2018-09-17

HEDGES, Teresa Sarah
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2018-09-17

HUI, Carol
Secretary - Resigned
Appointed: 2000-09-18
Resigned: 2003-03-14

LEWIS, Maria
Secretary - Resigned
Appointed: 2012-09-27
Resigned: 2015-09-04

MANTZ, Ann Elizabeth
Secretary - Resigned
Appointed: 1999-02-09
Resigned: 2000-02-04

MILLER, Roger Keith
Secretary - Resigned
Appointed: 2007-03-23
Resigned: 2012-09-27

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2003-03-14
Resigned: 2007-03-23

TETLOW, John Richard
Secretary - Resigned
Appointed: 2000-02-09
Resigned: 2000-09-18

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-12-31
Resigned: 1999-02-09

SERVICES SUPPORT (BTP) LIMITED
03692736
LIVE
Date Incorporated:

FIELD, Christopher Richard
Director - Active
Appointed: 2019-09-13

GORDON, John Stephen
Director - Active
Appointed: 2019-04-30

MURPHY, Lynn Bridget
Director - Resigned
Appointed: 2019-04-30
Resigned: 2020-07-31

BAYBUTT, Michael
Director - Resigned
Appointed: 2009-01-05
Resigned: 2013-08-16

BLOOD, Gerard David
Director - Resigned
Appointed: 2003-03-14
Resigned: 2003-06-02

BRADBURY, David Richard
Director - Resigned
Appointed: 2013-08-16
Resigned: 2019-04-30

CANN, John
Director - Resigned
Appointed: 2003-06-02
Resigned: 2006-07-20

CORPETTI, Christian Lucien
Director - Resigned
Appointed: 2012-11-06
Resigned: 2013-08-16

GRIFFITHS, Joanna
Director - Resigned
Appointed: 2013-08-16
Resigned: 2015-07-22

HATZIS, Dimitrios
Director - Resigned
Appointed: 1999-02-09
Resigned: 2000-10-06

KAYSER, Michael Arthur
Director - Resigned
Appointed: 2002-09-11
Resigned: 2002-10-15

LEAKE, Geoffrey Ernest
Director - Resigned
Appointed: 2007-12-01
Resigned: 2012-11-06

MERCER-DEADMAN, Michael John
Director - Resigned
Appointed: 2007-12-01
Resigned: 2009-01-05

MILLER, David John
Director - Resigned
Appointed: 1999-02-09
Resigned: 2002-09-10

MOGG, Charles Michael
Director - Resigned
Appointed: 1999-02-09
Resigned: 2003-03-14

NELSON, Andrew Latham
Director - Resigned
Appointed: 1999-07-05
Resigned: 2001-12-20

RAVINDRAN, Meera Delia
Director - Resigned
Appointed: 2015-07-22
Resigned: 2016-10-31

SCHNEIDER, Saul David
Director - Resigned
Appointed: 2003-03-14
Resigned: 2007-12-01

SMITH, Neil
Director - Resigned
Appointed: 2003-06-02
Resigned: 2007-12-01

STAPLES, Brian Lynn
Director - Resigned
Appointed: 1999-02-11
Resigned: 2003-01-27

SUTHERLAND, Douglas Iain
Director - Resigned
Appointed: 2001-06-25
Resigned: 2001-12-20

TURK, Andrew Mark
Director - Resigned
Appointed: 2001-06-25
Resigned: 2001-12-20

WELLS, Ian Joseph
Director - Resigned
Appointed: 2006-07-20
Resigned: 2007-12-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-01-07
Resigned: 1999-02-09

CUNNINGHAM, Kevin Alistair
Director - Active
Appointed: 2020-07-31

HCP MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2018-09-17

HEDGES, Teresa Sarah
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2018-09-17

HUI, Carol
Secretary - Resigned
Appointed: 2000-09-18
Resigned: 2003-03-14

LEWIS, Maria
Secretary - Resigned
Appointed: 2012-09-27
Resigned: 2015-09-04

MANTZ, Ann Elizabeth
Secretary - Resigned
Appointed: 1999-02-09
Resigned: 2000-02-04

MILLER, Roger Keith
Secretary - Resigned
Appointed: 2007-03-23
Resigned: 2012-09-27

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2003-03-14
Resigned: 2007-03-23

TETLOW, John Richard
Secretary - Resigned
Appointed: 2000-02-09
Resigned: 2000-09-18

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-01-07
Resigned: 1999-02-09

SERVICES SUPPORT (SEL) LIMITED
03679825
LIVE
Date Incorporated:

CUNNINGHAM, Kevin Alistair
Director - Active
Appointed: 2020-07-31

FIELD, Christopher Richard
Director - Active
Appointed: 2019-09-24

HEATH, James Christopher
Director - Resigned
Appointed: 2013-08-16
Resigned: 2018-04-30

WEGENER, Elena Giorgiana
Director - Resigned
Appointed: 2013-10-23
Resigned: 2021-03-16

ARMSTRONG, Peter Richard
Director - Resigned
Appointed: 2007-12-01
Resigned: 2009-02-06

BALLSDON, Andrew James
Director - Resigned
Appointed: 2004-01-27
Resigned: 2004-12-16

BAYBUTT, Michael
Director - Resigned
Appointed: 2009-02-06
Resigned: 2013-08-16

BLOOD, Gerard David
Director - Resigned
Appointed: 2001-02-01
Resigned: 2003-06-02

BRADBURY, David Richard
Director - Resigned
Appointed: 2013-08-16
Resigned: 2019-04-30

CANN, John
Director - Resigned
Appointed: 2003-06-02
Resigned: 2005-12-06

COOPER, Phillip John
Director - Resigned
Appointed: 2007-08-17
Resigned: 2011-10-01

CORPETTI, Christian Lucien
Director - Resigned
Appointed: 2012-11-07
Resigned: 2013-08-16

COWLEY, Andrew Christian
Director - Resigned
Appointed: 2005-12-06
Resigned: 2006-10-17

FROST, Robert Milton
Director - Resigned
Appointed: 2006-10-17
Resigned: 2007-04-23

GILODI - JOHNSON, Vanessa Claudia Tiziana
Director - Resigned
Appointed: 2007-04-23
Resigned: 2007-08-15

GORDON, John Stephen
Director - Resigned
Appointed: 2019-04-30
Resigned: 2019-10-30

KINGHORN, Andre Eugene
Director - Resigned
Appointed: 2014-04-11
Resigned: 2018-05-07

LEAKE, Geoffrey Ernest
Director - Resigned
Appointed: 2008-06-01
Resigned: 2012-11-07

MARSHALL, David Bruce
Director - Resigned
Appointed: 2007-09-01
Resigned: 2008-02-01

MCCLURE, James
Director - Resigned
Appointed: 2004-09-08
Resigned: 2007-12-01

MCCOLL, Malcolm Duncan
Director - Resigned
Appointed: 2001-11-01
Resigned: 2003-08-08

MERCER-DEADMAN, Michael John
Director - Resigned
Appointed: 2007-12-01
Resigned: 2009-02-06

MURPHY, Lynn Bridget
Director - Resigned
Appointed: 2019-04-30
Resigned: 2020-07-31

NEVILLE, Gary Arthur
Director - Resigned
Appointed: 2005-12-06
Resigned: 2007-05-31

NEWTON, Robert James
Director - Resigned
Appointed: 2012-01-30
Resigned: 2018-05-07

PICKARD, Keith William
Director - Resigned
Appointed: 2011-10-12
Resigned: 2013-10-23

POUPARD, Natalia
Director - Resigned
Appointed: 2007-05-31
Resigned: 2007-09-01

QUAIFE, Geoffrey Alan
Director - Resigned
Appointed: 2007-11-08
Resigned: 2018-09-12

RENSHAW, Amy Suzanne
Director - Resigned
Appointed: 2004-12-16
Resigned: 2005-12-06

ROPER, Anthony Charles
Director - Resigned
Appointed: 2011-10-12
Resigned: 2013-10-23

SMITH, Neil
Director - Resigned
Appointed: 2003-06-02
Resigned: 2007-12-01

SMITH, Richard Cyril
Director - Resigned
Appointed: 2001-11-01
Resigned: 2004-06-25

WESTON, Richard
Director - Resigned
Appointed: 1999-08-27
Resigned: 2003-11-17

WHITTINGTON, John
Director - Resigned
Appointed: 1999-08-27
Resigned: 2001-02-02

WILLIAMS, Geoffrey Wyn
Director - Resigned
Appointed: 1998-12-07
Resigned: 1999-08-27

CURTIS, Richard Gregory
Secretary - Resigned
Appointed: 1998-12-07
Resigned: 2001-02-02

HEDGES, Teresa Sarah
Secretary - Resigned
Appointed: 2016-11-30
Resigned: 2018-09-17

LEWIS, Maria
Secretary - Resigned
Appointed: 2012-09-27
Resigned: 2015-09-04

MILLER, Roger Keith
Secretary - Resigned
Appointed: 2001-02-02
Resigned: 2002-04-12

NAYLOR, Philip
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2016-11-30

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2002-04-12
Resigned: 2007-03-23

ASSET MANAGEMENT SOLUTIONS LIMITED
Secretary - Resigned
Appointed: 2001-02-02
Resigned: 2002-10-31

VERCITY MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2018-09-17

SERVICES SUPPORT (SEL) HOLDINGS LIMITED
03912708
LIVE
Date Incorporated:

CUNNINGHAM, Kevin Alistair
Director - Active
Appointed: 2020-07-31

FIELD, Christopher Richard
Director - Active
Appointed: 2019-09-24

ARMSTRONG, Peter Richard
Director - Resigned
Appointed: 2007-12-01
Resigned: 2009-02-06

BALLSDON, Andrew James
Director - Resigned
Appointed: 2004-01-27
Resigned: 2004-12-16

BAYBUTT, Michael
Director - Resigned
Appointed: 2009-02-06
Resigned: 2013-08-16

BLOOD, Gerard David
Director - Resigned
Appointed: 2001-02-01
Resigned: 2003-06-02

BRADBURY, David Richard
Director - Resigned
Appointed: 2013-08-16
Resigned: 2019-04-30

CANN, John
Director - Resigned
Appointed: 2003-06-02
Resigned: 2005-12-06

COOPER, Phillip John
Director - Resigned
Appointed: 2007-08-17
Resigned: 2011-10-01

CORPETTI, Christian Lucien
Director - Resigned
Appointed: 2012-11-07
Resigned: 2013-08-16

COWLEY, Andrew Christian
Director - Resigned
Appointed: 2005-12-06
Resigned: 2006-10-17

FROST, Robert Milton
Director - Resigned
Appointed: 2006-10-17
Resigned: 2007-04-23

GILODI - JOHNSON, Vanessa Claudia Tiziana
Director - Resigned
Appointed: 2007-04-23
Resigned: 2007-08-15

GORDON, John Stephen
Director - Resigned
Appointed: 2019-04-30
Resigned: 2019-10-30

HEATH, James Christopher
Director - Resigned
Appointed: 2013-08-16
Resigned: 2018-04-30

KINGHORN, Andre Eugene
Director - Resigned
Appointed: 2014-04-11
Resigned: 2018-05-07

LEAKE, Geoffrey Ernest
Director - Resigned
Appointed: 2008-06-01
Resigned: 2012-11-07

MARSHALL, David Bruce
Director - Resigned
Appointed: 2007-09-01
Resigned: 2008-02-01

MCCLURE, James
Director - Resigned
Appointed: 2004-09-08
Resigned: 2007-12-01

MCCOLL, Malcolm Duncan
Director - Resigned
Appointed: 2001-11-01
Resigned: 2003-08-08

MERCER-DEADMAN, Michael John
Director - Resigned
Appointed: 2007-12-01
Resigned: 2009-02-06

MURPHY, Lynn Bridget
Director - Resigned
Appointed: 2019-04-30
Resigned: 2020-07-31

NEVILLE, Gary Arthur
Director - Resigned
Appointed: 2005-12-06
Resigned: 2007-05-31

NEWTON, Robert James
Director - Resigned
Appointed: 2012-01-30
Resigned: 2018-05-07

PICKARD, Keith William
Director - Resigned
Appointed: 2011-10-12
Resigned: 2013-10-23

POUPARD, Natalia
Director - Resigned
Appointed: 2007-05-31
Resigned: 2007-09-01

QUAIFE, Geoffrey Alan
Director - Resigned
Appointed: 2007-11-08
Resigned: 2018-09-12

RENSHAW, Amy Suzanne
Director - Resigned
Appointed: 2004-12-16
Resigned: 2005-12-06

ROPER, Anthony Charles
Director - Resigned
Appointed: 2011-10-12
Resigned: 2013-10-23

SMITH, Neil
Director - Resigned
Appointed: 2003-06-02
Resigned: 2007-12-01

SMITH, Richard Cyril
Director - Resigned
Appointed: 2001-11-01
Resigned: 2004-06-25

WEGENER, Elena Giorgiana
Director - Resigned
Appointed: 2013-10-23
Resigned: 2021-03-16

WESTON, Richard
Director - Resigned
Appointed: 2000-01-20
Resigned: 2003-11-17

WHITTINGTON, John
Director - Resigned
Appointed: 2000-01-20
Resigned: 2001-02-02

CURTIS, Richard Gregory
Secretary - Resigned
Appointed: 2000-01-20
Resigned: 2001-02-02

HEDGES, Teresa Sarah
Secretary - Resigned
Appointed: 2016-11-30
Resigned: 2018-09-17

LEWIS, Maria
Secretary - Resigned
Appointed: 2012-09-27
Resigned: 2015-09-04

MILLER, Roger Keith
Secretary - Resigned
Appointed: 2001-02-02
Resigned: 2002-04-12

NAYLOR, Philip
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2016-11-30

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2002-04-12
Resigned: 2007-03-23

ASSET MANAGEMENT SOLUTIONS LIMITED
Secretary - Resigned
Appointed: 2001-02-02
Resigned: 2002-10-31

VERCITY MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2018-09-17

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