* director search - Gerald Fitz Gerald - kompany

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gerald fitz gerald

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FITZ-GERALD, Beverley-Anne
Nationality: British
Address: Hampshire, BH24 1HY

S&B BUSINESS SERVICES LTD
10704107
LIVE
Date Incorporated:

FITZ-GERALD, Stephen John
Director - Active
Appointed: 2017-04-03

FITZ-GERALD, Stephen John
Nationality: British
Address: Cambridge, CB5 8RY

MARSHALL LAND SYSTEMS LTD
02661432
LIVE
Date Incorporated:

CUTTING, Raymond David
Director - Resigned
Appointed: 1999-07-30
Resigned: 2021-12-01

MCPHEE, Alistair Dickson
Director - Resigned
Appointed: 2017-01-09
Resigned: 2020-09-17

MOYNEHAN, Gary John Scott
Director - Resigned
Appointed: 2015-06-01
Resigned: 2024-02-13

ASHTON, Neil Andrew
Director - Resigned
Appointed: 1996-09-30
Resigned: 1999-07-21

ASHURST, Roy
Director - Resigned
Appointed: 2000-04-02
Resigned: 2001-06-11

BAILIE, Thomas Holden
Director - Resigned
Appointed: 1992-11-02
Resigned: 1994-02-07

BLOOMFIELD, Michael Anthony
Director - Resigned
Appointed: 1991-11-08
Resigned: 1996-11-29

BORTHWICK, Jon David
Director - Resigned
Appointed: 2012-03-31
Resigned: 2013-01-29

CALLAGHAN, Peter William
Director - Resigned
Appointed: 2006-01-01
Resigned: 2012-12-31

CATTERMOLE, Douglas Roy
Director - Resigned
Appointed: 2012-03-31
Resigned: 2015-08-14

CHATT, Malcolm
Director - Resigned
Appointed: 2001-06-11
Resigned: 2002-12-31

CLARK, Glen John
Director - Resigned
Appointed: 1994-11-18
Resigned: 1996-11-28

DASTUR, William Charles Mason
Director - Resigned
Appointed: 1996-11-18
Resigned: 2016-04-30

HARDISTY, Peter Jonathan
Director - Resigned
Appointed: 2009-04-01
Resigned: 2013-03-01

HARRIS, John Leslie
Director - Resigned
Appointed: 2009-04-01
Resigned: 2012-11-29

JOHNSON, Peter William
Director - Resigned
Appointed: 1993-08-09
Resigned: 1995-02-28

KENDALL, Philip Harold Malcolm, Mr.
Director - Resigned
Appointed: 2000-10-16
Resigned: 2006-05-16

KNOTT, Robert Charles
Director - Resigned
Appointed: 1999-06-02
Resigned: 2001-05-31

LINES, Alan Edward
Director - Resigned
Appointed: 1994-06-01
Resigned: 1998-11-04

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1991-11-08
Resigned: 1991-11-08

MARSHALL, Michael John, Sir
Director - Resigned
Appointed: 1991-11-08
Resigned: 2016-10-01

MARSHALL, Robert David
Director - Resigned
Appointed: 1999-12-17
Resigned: 2017-01-05

NORTHAM, Stephen Paul
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-05-25

NORTHROP, Stephen Paul
Director - Resigned
Appointed: 1996-09-30
Resigned: 2000-04-14

OSBORNE, Shirley Andrea
Director - Resigned
Appointed: 1999-07-19
Resigned: 2000-12-15

OTTER, Timothy Peter Gautrey
Director - Resigned
Appointed: 2008-01-01
Resigned: 2012-11-30

PETTITT, Alison Jane
Director - Resigned
Appointed: 2007-07-01
Resigned: 2013-10-31

REVELL, Richard
Director - Resigned
Appointed: 1996-09-30
Resigned: 1999-06-01

TOBIN, Margarita
Director - Resigned
Appointed: 2005-04-04
Resigned: 2006-03-08

WILLIAMS, Bernard Denis
Director - Resigned
Appointed: 1991-11-08
Resigned: 1993-09-01

WINTER, John Michael
Director - Resigned
Appointed: 1999-05-01
Resigned: 1999-05-30

BANFIELD, Mark Graham
Director - Resigned
Appointed: 2020-09-01
Resigned: 2021-07-13

WILKINSON, Daney Samantha
Director - Resigned
Appointed: 2020-09-01
Resigned: 2022-08-05

WILLIAMS, Gareth
Director - Active
Appointed: 2024-02-13

TOMS, Deborah Carol
Director - Resigned
Appointed: 2022-08-05
Resigned: 2024-01-29

MOYNIHAN, Sarah Jane
Secretary - Active
Appointed: 2012-05-30

BARKER, Jonathan David
Secretary - Resigned
Appointed: 1994-01-01
Resigned: 2012-05-30

BRUCE, Gordon
Secretary - Resigned
Appointed: 1991-11-08
Resigned: 1993-12-31

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1991-11-08
Resigned: 1991-11-05

FINASTRA INTERNATIONAL LIMITED
00971479
LIVE
Date Incorporated:

DOWLER, Simon Peter
Director - Active
Appointed: 2018-11-11

HUGHES, Janet Ruth
Director - Resigned
Appointed: 2018-06-30
Resigned: 2020-02-24

JEHLE, Christian
Director - Resigned
Appointed: 2018-05-11
Resigned: 2019-05-18

KILROY, Thomas Edward
Director - Resigned
Appointed: 2016-03-21
Resigned: 2020-06-30

SCHLOESSER, Timo
Director - Active
Appointed: 2019-01-23

ACOGNY, Gilles Marcel Amadou
Director - Resigned
Appointed: 2001-07-02
Resigned: 2003-12-31

AP GWILYM, Eurfyl, Doctor
Director - Resigned
Appointed:
Resigned: 1994-04-01

BARRASS, Charles Hedley
Director - Resigned
Appointed:
Resigned: 1992-11-26

BONNETT, Elsie
Director - Resigned
Appointed: 2006-07-04
Resigned: 2007-04-10

COLLINS, Elizabeth Mary
Director - Resigned
Appointed: 2013-08-01
Resigned: 2014-07-31

CREED, Simon
Director - Resigned
Appointed: 1996-04-01
Resigned: 2001-08-16

DANIELS, Gary
Director - Resigned
Appointed: 2007-05-29
Resigned: 2007-06-27

DARBY, Andrew Hamish
Director - Resigned
Appointed: 2003-11-04
Resigned: 2006-06-09

DUCHATEAU, Antoine Albert
Director - Resigned
Appointed:
Resigned: 1994-07-28

FARRIMOND, Nicholas Brian
Director - Resigned
Appointed: 2010-06-02
Resigned: 2012-09-06

FRY, John Anthony
Director - Resigned
Appointed: 2000-09-20
Resigned: 2002-04-30

GALE, Patrick Nigel Christopher
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-09-30

GORDON, George Michael Winston
Director - Resigned
Appointed:
Resigned: 1993-08-31

GOWERS, Stephen John
Director - Resigned
Appointed: 2000-09-20
Resigned: 2009-02-27

GRAHAM, George Malcolm Roger
Director - Resigned
Appointed:
Resigned: 1993-08-31

GRAHAM, John
Director - Resigned
Appointed: 1996-03-18
Resigned: 2001-11-30

GRAHAM, Ross King
Director - Resigned
Appointed: 1998-04-01
Resigned: 2004-05-28

GRAY, Terence Vincent
Director - Resigned
Appointed: 1994-04-01
Resigned: 1995-08-06

HAM, Richard Laurence
Director - Resigned
Appointed: 2004-09-21
Resigned: 2010-06-02

HARKEN, John Van
Director - Resigned
Appointed: 2014-07-31
Resigned: 2019-01-23

HART, Michael John
Director - Resigned
Appointed: 1993-09-01
Resigned: 1995-01-26

HAWKES, Joanna Marageret
Director - Resigned
Appointed: 2013-05-31
Resigned: 2013-10-01

HELSBY, Frank Peter
Director - Resigned
Appointed: 1993-03-01
Resigned: 2003-02-28

HO, Edward
Director - Resigned
Appointed: 2006-07-04
Resigned: 2012-12-18

HOMER, Thomas Edward Timothy
Director - Resigned
Appointed: 2010-08-16
Resigned: 2018-06-30

HOWARD, Timothy David
Director - Resigned
Appointed: 2006-07-04
Resigned: 2010-08-16

HUGHES, Kevin Gerard
Director - Resigned
Appointed: 2007-08-02
Resigned: 2010-06-29

JOHNSTON, John Gibson
Director - Resigned
Appointed: 1996-03-18
Resigned: 2002-06-17

LUCKETT, Jeremy Kimber
Director - Resigned
Appointed: 2006-07-04
Resigned: 2007-04-30

MARTIN, Ivan
Director - Resigned
Appointed: 2002-10-01
Resigned: 2005-12-31

MOLONEY, Barry William
Director - Resigned
Appointed: 1996-04-01
Resigned: 2004-09-21

NEWTON, Richard Paul
Director - Resigned
Appointed: 1994-04-01
Resigned: 1995-01-26

OKEEFE, Gerard Patrick
Director - Resigned
Appointed: 1994-04-01
Resigned: 1994-12-30

OLDERSHAW, Peter Alan
Director - Resigned
Appointed: 1994-06-13
Resigned: 1994-05-29

OLIVIER, Johannes Jacobus
Director - Resigned
Appointed: 2015-07-20
Resigned: 2018-05-11

PATEL, Bijal Mahendra
Director - Resigned
Appointed: 2012-09-06
Resigned: 2013-05-31

PATEL, Sanjay Surendra
Director - Resigned
Appointed: 2013-10-16
Resigned: 2014-08-28

PEDDER, Clive Thomas
Director - Resigned
Appointed: 2004-07-06
Resigned: 2006-05-31

PONSONBY, Brian John
Director - Resigned
Appointed: 2002-02-02
Resigned: 2003-04-30

RAMJI, Al Noor
Director - Resigned
Appointed: 2010-03-31
Resigned: 2013-05-31

SOAMES, Rupert Christopher
Director - Resigned
Appointed: 1997-03-03
Resigned: 2002-07-12

SUSSENS, John Gilbert
Director - Resigned
Appointed: 1995-04-07
Resigned: 2004-05-28

TAYLOR, David
Director - Resigned
Appointed: 1995-04-07
Resigned: 1998-01-30

WARREN, Guy
Director - Resigned
Appointed: 2007-05-29
Resigned: 2010-03-31

WHITE, Andrew Ian
Director - Resigned
Appointed: 2003-11-04
Resigned: 2005-08-31

WOODWARD, Andrew Paul
Director - Resigned
Appointed: 2014-09-05
Resigned: 2015-07-20

MISYS CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2004-09-21
Resigned: 2013-12-02

METZROTH, Kent
Director - Resigned
Appointed: 2020-01-31
Resigned: 2022-05-31

PEMBLE, Stuart
Director - Resigned
Appointed: 2020-02-24
Resigned: 2021-01-29

LEIGH, Darren Peter
Director - Resigned
Appointed: 2019-05-18
Resigned: 2019-11-29

BARKER, James
Director - Active
Appointed: 2021-01-29

BLAGDEN, Neil Austin
Director - Resigned
Appointed: 2020-07-01
Resigned: 2023-12-31

KIM, Paul
Director - Resigned
Appointed: 2022-12-18
Resigned: 2024-04-10

LOCKE, Jessica
Director - Active
Appointed: 2024-04-10

ZUCCHINO, Ines
Director - Active
Appointed: 2024-01-30

BICHEMO, Tracey Lynne
Secretary - Resigned
Appointed:
Resigned: 1993-08-31

BRAIN, Sarah Elizabeth Highton
Secretary - Resigned
Appointed: 2009-10-30
Resigned: 2012-07-06

DURRANT, Zoe Vivienne
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 1999-12-02

GRAY, Elizabeth Andrea
Secretary - Resigned
Appointed: 2004-06-01
Resigned: 2009-04-24

HAM, Richard Laurence
Secretary - Resigned
Appointed: 2002-11-30
Resigned: 2004-06-01

NASH, Andrew
Secretary - Resigned
Appointed: 1993-08-31
Resigned: 1995-09-29

TAYLOR, David
Secretary - Resigned
Appointed: 1995-09-29
Resigned: 1996-10-01

WATERS, Paul Christopher
Secretary - Resigned
Appointed: 1999-12-02
Resigned: 2002-11-30

WILSON, Kevin Michael
Secretary - Resigned
Appointed: 2009-05-01
Resigned: 2009-10-30

MISYS CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2012-07-06
Resigned: 2013-10-16

AIRTANKER SERVICES LIMITED
06279646
LIVE
Date Incorporated:

BLAYNEY, John
Director - Resigned
Appointed: 2013-02-27
Resigned: 2013-07-22

BLUNDELL, Phillip Scott
Director - Resigned
Appointed: 2007-07-30
Resigned: 2008-04-29

COPELAND, Garrett Anthony
Director - Resigned
Appointed: 2012-05-09
Resigned: 2021-11-22

CRAIG, Paul Anthony, Dr
Director - Resigned
Appointed: 2011-01-27
Resigned: 2021-06-30

CUADROS, Javier Rivera
Director - Resigned
Appointed: 2016-05-10
Resigned: 2020-09-24

DALY, Nigel Rynd
Director - Resigned
Appointed: 2019-08-31
Resigned: 2020-02-14

GONZALEZ, Juan-Luis Corchon
Director - Resigned
Appointed: 2017-12-01
Resigned: 2020-09-24

HAYZEN-SMITH, Karen Veronica
Director - Resigned
Appointed: 2017-12-01
Resigned: 2020-01-13

HINE, Richard Henry
Director - Active
Appointed: 2017-10-01

JAQUETE, Francisco De Borja Segovia
Director - Active
Appointed: 2017-10-01

JAYNE, Paul Andrew
Director - Active
Appointed: 2017-01-09

KIMBERLEY, Paul
Director - Active
Appointed: 2017-05-26

MCCANN, Stephen Francis
Director - Active
Appointed: 2016-11-17

MISELL, Neal Gregory
Director - Active
Appointed: 2016-03-30

MORRISON, Kenneth John
Director - Resigned
Appointed: 2017-12-01
Resigned: 2020-06-30

ARMSTRONG, Paul Anthony
Director - Resigned
Appointed: 2013-10-23
Resigned: 2017-12-01

BARRATT, Justin Stephen Richard
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-04-29

BORRILL, Christopher Paul
Director - Resigned
Appointed: 2011-01-01
Resigned: 2014-11-07

BROUGHTON, Marion Elizabeth
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-04-29

BROWN, Peter Charles
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-04-14

CARAMAZANA-CHOYA, Antonio
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-04-29

CARTLEDGE, Harvey James
Director - Resigned
Appointed: 2013-07-22
Resigned: 2017-12-01

CORNFIELD, Kenneth Leslie
Director - Resigned
Appointed: 2013-01-01
Resigned: 2016-03-30

DAVIES, John Richard
Director - Resigned
Appointed: 2008-03-20
Resigned: 2013-07-29

DEVITT, Catherine Anne
Director - Resigned
Appointed: 2011-01-01
Resigned: 2011-08-12

FILBEY, Keith David, Air Vice-Marshall
Director - Resigned
Appointed: 2008-03-20
Resigned: 2017-01-16

GALLAND, Philippe Gilbert Leon
Director - Resigned
Appointed: 2015-06-03
Resigned: 2016-01-27

GALLAND, Philippe
Director - Resigned
Appointed: 2011-05-25
Resigned: 2013-05-01

GRAY, Stephen
Director - Resigned
Appointed: 2011-01-27
Resigned: 2013-10-23

GRIFFITH, Paul Stephen
Director - Resigned
Appointed: 2013-05-01
Resigned: 2015-06-03

HANNAM, Alexander John
Director - Resigned
Appointed: 2008-03-20
Resigned: 2009-06-30

HITCHCOCK, Peter William
Director - Resigned
Appointed: 2014-11-07
Resigned: 2016-11-17

HUGHES, Simon John
Director - Resigned
Appointed: 2011-02-27
Resigned: 2013-02-27

KELLY, Martin Alan
Director - Resigned
Appointed: 2011-08-12
Resigned: 2013-09-25

LEIGHTON, Simon Leslie
Director - Resigned
Appointed: 2013-09-25
Resigned: 2017-01-09

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2007-06-14
Resigned: 2007-07-30

LYNAS, Matthew Norton
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-07-29

MACKENZIE, Alistair David Katsuhiko
Director - Resigned
Appointed: 2008-04-14
Resigned: 2011-01-27

MACTAGGART, Dugald
Director - Resigned
Appointed: 2012-09-05
Resigned: 2019-08-31

MATALLANOS, Javier
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-05-14

MITCHARD, David John
Director - Resigned
Appointed: 2008-03-20
Resigned: 2015-02-25

NAYBOUR, Philip Martin
Director - Resigned
Appointed: 2008-04-29
Resigned: 2010-07-22

PUDGE, David John
Director - Resigned
Appointed: 2007-06-14
Resigned: 2007-07-30

ROCAFORT, Juan Antonio
Director - Resigned
Appointed: 2008-05-14
Resigned: 2011-05-25

STOATE, Richard Duncan
Director - Resigned
Appointed: 2008-03-20
Resigned: 2013-01-01

TAYLOR, Desmond Thomas
Director - Resigned
Appointed: 2009-06-30
Resigned: 2012-01-25

THOMPSON, Richard Philip
Director - Resigned
Appointed: 2008-03-20
Resigned: 2016-05-10

VINCENT, Michelle Jane
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-05-23

WOOD, Colin David
Director - Resigned
Appointed: 2017-01-16
Resigned: 2017-05-26

YANEZ, Juan Sebastian Montero
Director - Resigned
Appointed: 2017-02-01
Resigned: 2017-12-01

BAGWELL, Greg
Director - Resigned
Appointed: 2020-02-14
Resigned: 2020-11-06

GARVEY, Kevin John
Director - Active
Appointed: 2020-01-13

GARCIA, Rodrigo Caminero
Director - Active
Appointed: 2020-09-24

MIEGEL, Stephan Andreas
Director - Active
Appointed: 2020-09-24

DOHERTY, Shaun
Director - Resigned
Appointed: 2020-06-30
Resigned: 2020-11-06

FRENCH, Bryony Jane
Director - Resigned
Appointed: 2008-07-29
Resigned: 2011-01-27

CREW, Robert Llewellyn
Director - Active
Appointed: 2021-11-22

DONAGHEY, Louise Anne
Director - Active
Appointed: 2021-06-30

PALMER, Benjamin
Director - Active
Appointed: 2021-02-25

BRICE, Christopher Adam
Secretary - Active
Appointed: 2017-10-27

HAYDOCK, David
Secretary - Resigned
Appointed: 2008-06-25
Resigned: 2017-10-27

SEABROOK, Michael William Peter
Secretary - Resigned
Appointed: 2007-07-30
Resigned: 2008-06-25

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-06-14
Resigned: 2007-07-30

FLEXJET OPERATIONS LIMITED
06528991
LIVE
Date Incorporated:

RICCI, Kenneth Charles
Director - Active
Appointed: 2016-08-02

ROSSI, Michael Anthony
Director - Active
Appointed: 2016-08-02

WATTS, Benjamin George
Director - Active
Appointed: 2019-08-14

CLARK, Glen John
Director - Resigned
Appointed: 2013-02-19
Resigned: 2016-04-30

DASTUR, William Charles Mason
Director - Resigned
Appointed: 2013-02-19
Resigned: 2016-04-30

JONES, Raymond Peter
Director - Resigned
Appointed: 2016-08-02
Resigned: 2019-08-14

JONES, Stephen Kevin
Director - Resigned
Appointed: 2013-06-24
Resigned: 2015-04-30

KELSEY-FRY, John
Director - Resigned
Appointed: 2009-12-21
Resigned: 2013-02-19

MARSHALL, Robert David
Director - Resigned
Appointed: 2013-02-19
Resigned: 2016-08-02

MOYNEHAN, Gary John Scott
Director - Resigned
Appointed: 2015-06-01
Resigned: 2016-08-02

PURNELL, Nicholas Robert
Director - Resigned
Appointed: 2008-03-10
Resigned: 2013-02-19

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2008-03-10
Resigned: 2008-03-10

WINTER, Ian David
Director - Resigned
Appointed: 2009-12-21
Resigned: 2013-02-19

MOYNIHAN, Sarah Jane
Secretary - Resigned
Appointed: 2013-02-19
Resigned: 2016-08-02

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-03-10
Resigned: 2008-03-10

WINTER, Ian David
Secretary - Resigned
Appointed: 2008-03-10
Resigned: 2013-02-19

MARSHALL AVIATION SERVICES LIMITED
06018571
LIVE
Date Incorporated:

MOYNEHAN, Gary John Scott
Director - Active
Appointed: 2015-06-01

ANDERSON, Sidney E
Director - Resigned
Appointed: 2008-11-07
Resigned: 2011-01-25

ARMSTRONG, Paul Richard
Director - Resigned
Appointed: 2006-12-19
Resigned: 2006-12-19

BAILEY, Pamela Elaine
Director - Resigned
Appointed: 2009-09-28
Resigned: 2010-12-20

CLARK, Glen John
Director - Resigned
Appointed: 2013-08-30
Resigned: 2016-04-30

DALY, Jack
Director - Resigned
Appointed: 2007-01-25
Resigned: 2007-03-27

HIRSCH, David Robert
Director - Resigned
Appointed: 2007-01-25
Resigned: 2007-03-27

JONES, Stephen Kevin
Director - Resigned
Appointed: 2013-08-30
Resigned: 2015-04-30

KNIGHT, James D
Director - Resigned
Appointed: 2007-03-26
Resigned: 2010-12-20

LEHMAN, Gail
Director - Resigned
Appointed: 2007-07-16
Resigned: 2009-08-17

MEHRA, Sanjeev
Director - Resigned
Appointed: 2006-12-19
Resigned: 2007-03-27

MURPHY, Halet A.
Director - Resigned
Appointed: 2011-03-07
Resigned: 2011-10-21

PATANKAR, Suwad
Director - Resigned
Appointed: 2006-12-19
Resigned: 2006-12-19

PRENTICE, Clive Martin
Director - Resigned
Appointed: 2011-03-07
Resigned: 2013-08-30

SANDERS, Jim
Director - Resigned
Appointed: 2007-03-26
Resigned: 2008-11-07

SANDERSON, Victoria Jane
Director - Resigned
Appointed: 2017-01-05
Resigned: 2017-07-24

SELLEW, George M
Director - Resigned
Appointed: 2007-03-26
Resigned: 2010-04-02

SMITH, Roger Eirian
Director - Resigned
Appointed: 2007-01-05
Resigned: 2007-01-25

SNYDER, Alexander L W
Director - Resigned
Appointed: 2010-12-20
Resigned: 2013-08-30

TANNAHILL, Christi Renee
Director - Resigned
Appointed: 2010-04-21
Resigned: 2013-08-30

TJON, K J
Director - Resigned
Appointed: 2011-09-06
Resigned: 2013-08-30

VASCSINEC, Gina E
Director - Resigned
Appointed: 2010-12-20
Resigned: 2011-09-06

WALLACE, Wayne
Director - Resigned
Appointed: 2007-03-26
Resigned: 2007-06-25

WATSON, Richard Bruce
Director - Resigned
Appointed: 2007-01-05
Resigned: 2007-01-25

WRIGHT, Nigel
Director - Resigned
Appointed: 2006-12-19
Resigned: 2007-03-27

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2006-12-05
Resigned: 2006-12-19

MOYNIHAN, Sarah Jane
Secretary - Active
Appointed: 2013-08-30

BAILEY, Pamela Elaine
Secretary - Resigned
Appointed: 2009-09-28
Resigned: 2010-12-20

LEHMAN, Gail
Secretary - Resigned
Appointed: 2007-07-16
Resigned: 2009-08-17

PATANKAR, Suwad
Secretary - Resigned
Appointed: 2006-12-19
Resigned: 2006-12-19

SNYDER, Alexander L W
Secretary - Resigned
Appointed: 2010-12-20
Resigned: 2013-08-30

WALLACE, Wayne
Secretary - Resigned
Appointed: 2007-03-26
Resigned: 2007-06-25

WRIGHT, Nigel
Secretary - Resigned
Appointed: 2006-12-19
Resigned: 2007-03-27

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-12-05
Resigned: 2006-12-19

MARSHALL AIRCRAFT SALES LIMITED
09453963
DISSOLVED
Date Incorporated:
Dissolved on 2021-01-09

MCPHEE, Alistair Dickson
Director - Resigned
Appointed: 2017-01-09
Resigned: 2020-09-17

MOYNEHAN, Gary John Scott
Director - Expired
Appointed: 2015-06-01

CLARK, Glen John
Director - Resigned
Appointed: 2015-02-23
Resigned: 2016-04-30

JONES, Stephen Kevin
Director - Resigned
Appointed: 2015-02-23
Resigned: 2015-04-30

SANDERSON, Victoria Jane
Director - Resigned
Appointed: 2017-01-05
Resigned: 2017-07-24

MOYNIHAN, Sarah Jane
Secretary - Expired
Appointed: 2015-02-23

DRAKEN INTERNATIONAL LIMITED
01853419
LIVE
Date Incorporated:

ARMSTRONG, Paul Anthony
Director - Resigned
Appointed: 2012-02-21
Resigned: 2017-04-07

PARRY, Michael David
Director - Resigned
Appointed: 2018-08-06
Resigned: 2020-03-31

BITZER, Michael Karl Martin
Director - Resigned
Appointed: 1997-04-11
Resigned: 2006-01-31

CHAPMAN, James
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-12-31

CHITTY, Colin
Director - Resigned
Appointed: 1997-02-05
Resigned: 2009-06-30

COBHAM, Michael John, Sir
Director - Resigned
Appointed:
Resigned: 1994-01-05

COGAN, Michael Eugene
Director - Resigned
Appointed: 2002-12-05
Resigned: 2004-07-01

DANNING, John
Director - Resigned
Appointed: 1997-02-05
Resigned: 2009-10-08

FLETCHER, Richard William John
Director - Resigned
Appointed: 1999-12-09
Resigned: 2002-10-21

FREEMAN, Claud John
Director - Resigned
Appointed: 2004-07-01
Resigned: 2005-12-01

GRANGER, Christopher Paul
Director - Resigned
Appointed: 2005-12-21
Resigned: 2006-07-31

HAMMANS, Malcolm
Director - Resigned
Appointed: 2013-01-21
Resigned: 2015-10-08

HANNAM, Alexander John
Director - Resigned
Appointed: 2002-12-05
Resigned: 2005-12-21

HARRISON, David Robert
Director - Resigned
Appointed: 2005-12-21
Resigned: 2011-05-18

HAVERLAND, Manfred Dieter
Director - Resigned
Appointed: 1997-04-11
Resigned: 2006-01-31

HELLYAR, Stuart
Director - Resigned
Appointed: 2017-04-07
Resigned: 2017-08-04

HUGHES, Charles Anthony
Director - Resigned
Appointed: 2009-04-15
Resigned: 2011-05-17

IRWIN, Alastair Giles
Director - Resigned
Appointed:
Resigned: 1994-01-06

JONES, Colin Frederick Joseph
Director - Resigned
Appointed: 1994-01-05
Resigned: 1997-06-30

KNIGGE, Hartmut, Dr
Director - Resigned
Appointed: 2001-12-19
Resigned: 2004-12-10

LANZKE, Horst
Director - Resigned
Appointed: 1995-05-05
Resigned: 1997-02-11

MAURER, Thomas
Director - Resigned
Appointed: 2001-06-26
Resigned: 2001-12-19

MONCRIEFF, Darren
Director - Resigned
Appointed: 2015-10-07
Resigned: 2018-10-02

MULLER, Franz-Josef
Director - Resigned
Appointed: 1996-08-05
Resigned: 1998-05-31

MYERS, John Richard, Captain
Director - Resigned
Appointed: 1997-02-05
Resigned: 2002-01-17

RAISON, Ronald Malcolm
Director - Resigned
Appointed: 2011-06-20
Resigned: 2013-01-22

RHODES, Richard Holgate Needham
Director - Resigned
Appointed: 1994-01-05
Resigned: 1997-02-11

RICHARDSON, Peter
Director - Resigned
Appointed: 1994-01-05
Resigned: 2002-12-05

ROE, Geoffrey Eric
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-12-09

SCHANZER, Gunther
Director - Resigned
Appointed: 1995-05-05
Resigned: 2001-06-26

STAHL, Hans Jurgen
Director - Resigned
Appointed: 2004-12-10
Resigned: 2006-01-31

TAYLOR, Desmond Thomas
Director - Resigned
Appointed: 2011-06-20
Resigned: 2012-02-21

VORSMAN, Peter
Director - Resigned
Appointed: 1995-05-05
Resigned: 2006-01-31

YOUNG, Philip
Director - Resigned
Appointed: 2017-08-04
Resigned: 2018-08-06

HARRISON, Sarah Jane
Director - Active
Appointed: 2020-04-02

STOATE, Richard Duncan
Director - Active
Appointed: 2020-04-02

PARRY, Michael David
Secretary - Resigned
Appointed: 2018-08-06
Resigned: 2020-03-31

ARMSTRONG, Paul
Secretary - Resigned
Appointed: 2012-07-09
Resigned: 2017-04-07

GRANGER, Christopher Paul
Secretary - Resigned
Appointed: 2005-12-21
Resigned: 2006-07-31

HARRISON, David Robert
Secretary - Resigned
Appointed: 2006-08-01
Resigned: 2011-05-18

HELLYAR, Stuart
Secretary - Resigned
Appointed: 2017-04-07
Resigned: 2017-08-04

HUDSON, Jon
Secretary - Resigned
Appointed: 2012-02-21
Resigned: 2012-07-09

POPE, John Michael
Secretary - Resigned
Appointed:
Resigned: 1994-01-05

RAISON, Ronald Malcolm
Secretary - Resigned
Appointed: 2011-06-20
Resigned: 2012-02-21

RICHARDSON, Peter
Secretary - Resigned
Appointed: 1994-01-05
Resigned: 2005-12-21

YOUNG, Philip
Secretary - Resigned
Appointed: 2017-08-04
Resigned: 2018-08-06

HARRISON, Sarah Jane
Secretary - Active
Appointed: 2020-04-02

FR AVIATION SERVICES LIMITED
01861144
LIVE
Date Incorporated:

ARMSTRONG, Paul Anthony
Director - Resigned
Appointed: 2012-02-21
Resigned: 2017-04-07

PARRY, Michael David
Director - Resigned
Appointed: 2018-05-21
Resigned: 2020-03-31

STOATE, Richard Duncan
Director - Active
Appointed: 2019-01-10

CHAPMAN, James
Director - Resigned
Appointed: 2003-04-11
Resigned: 2008-12-31

COBHAM, Michael John, Sir
Director - Resigned
Appointed:
Resigned: 1995-08-07

CURRIE, Fraser Alexander
Director - Resigned
Appointed: 2002-04-01
Resigned: 2004-01-13

FLETCHER, Richard William John
Director - Resigned
Appointed: 1999-11-23
Resigned: 2002-10-21

HELLYAR, Stuart
Director - Resigned
Appointed: 2017-04-07
Resigned: 2017-08-04

HUGHES, Charles Anthony
Director - Resigned
Appointed: 2009-04-15
Resigned: 2011-05-17

IRWIN, Alastair Giles
Director - Resigned
Appointed:
Resigned: 1994-06-21

JONES, Colin Frederick Joseph
Director - Resigned
Appointed:
Resigned: 1997-06-30

NOTTAGE, Peter Wayne
Director - Resigned
Appointed: 2011-06-20
Resigned: 2018-04-27

RICHARDSON, Peter
Director - Resigned
Appointed: 1994-06-21
Resigned: 2002-09-10

ROE, Geoffrey Eric
Director - Resigned
Appointed: 1997-07-01
Resigned: 2002-06-30

SPERRING, Philip John
Director - Resigned
Appointed: 1999-06-12
Resigned: 2001-09-18

TAYLOR, Desmond Thomas
Director - Resigned
Appointed: 2002-09-10
Resigned: 2012-02-21

WALLIS, Blair
Director - Resigned
Appointed: 1999-06-12
Resigned: 2002-10-21

YOUNG, Judy Clara Suzannaha
Director - Resigned
Appointed: 1999-06-12
Resigned: 2002-09-10

YOUNG, Philip
Director - Resigned
Appointed: 2017-08-04
Resigned: 2018-08-06

HARRISON, Sarah Jane
Director - Active
Appointed: 2020-04-02

PARRY, Michael David
Secretary - Resigned
Appointed: 2018-08-06
Resigned: 2020-03-31

ARMSTRONG, Paul
Secretary - Resigned
Appointed: 2012-07-09
Resigned: 2017-04-07

HARRISON, David Robert
Secretary - Resigned
Appointed: 2006-08-01
Resigned: 2011-05-18

HELLYAR, Stuart
Secretary - Resigned
Appointed: 2017-04-07
Resigned: 2017-08-04

HUDSON, Jonathan Morris
Secretary - Resigned
Appointed: 2011-06-20
Resigned: 2012-07-09

POPE, John Michael
Secretary - Resigned
Appointed:
Resigned: 2001-04-01

RICHARDSON, Peter
Secretary - Resigned
Appointed: 2002-09-10
Resigned: 2006-08-01

YOUNG, Judy Clara Suzannaha
Secretary - Resigned
Appointed: 2001-04-01
Resigned: 2002-09-10

YOUNG, Philip
Secretary - Resigned
Appointed: 2017-08-04
Resigned: 2018-08-06

HARRISON, Sarah Jane
Secretary - Active
Appointed: 2020-04-02

FB LEASING LIMITED
04509877
LIVE
Date Incorporated:

ARMSTRONG, Paul Anthony
Director - Resigned
Appointed: 2013-09-20
Resigned: 2017-04-07

GOODBOURN, James Albert
Director - Active
Appointed: 2009-03-02

PARRY, Michael David
Director - Resigned
Appointed: 2018-07-31
Resigned: 2020-03-31

STOATE, Richard Duncan
Director - Active
Appointed: 2019-01-10

BLAKE, Allan
Director - Resigned
Appointed: 2002-09-05
Resigned: 2009-04-01

BROWN, Allan Cyril
Director - Resigned
Appointed: 2002-09-05
Resigned: 2005-04-06

BRUCE, George Alexander
Director - Resigned
Appointed: 2008-07-07
Resigned: 2010-04-01

BURMAN, Richard David
Director - Resigned
Appointed: 2005-04-06
Resigned: 2008-07-07

CHANTER, Keith
Director - Resigned
Appointed: 2002-09-05
Resigned: 2004-09-01

COGAN, Michael Eugene
Director - Resigned
Appointed: 2002-08-13
Resigned: 2010-09-21

DUNCAN, Mark Brian
Director - Resigned
Appointed: 2010-04-01
Resigned: 2013-07-14

HANNAM, Alexander John
Director - Resigned
Appointed: 2002-09-05
Resigned: 2010-01-01

HUGHES, Charles Anthony
Director - Resigned
Appointed: 2010-01-01
Resigned: 2011-05-05

IMLACH, Michael Murdoch
Director - Resigned
Appointed: 2012-02-10
Resigned: 2013-07-14

LANG, Matthew James
Director - Resigned
Appointed: 2013-09-20
Resigned: 2017-04-07

LUSCOMBE, Roger
Director - Resigned
Appointed: 2010-07-01
Resigned: 2016-06-10

MCINTOSH, Ian Blair
Director - Resigned
Appointed: 2004-09-01
Resigned: 2005-03-03

MILNE, Duncan Nicholas
Director - Resigned
Appointed: 2017-04-07
Resigned: 2018-12-14

NOTTAGE, Peter Wayne
Director - Resigned
Appointed: 2010-11-30
Resigned: 2018-04-27

PAGE, Gwynneth
Director - Resigned
Appointed: 2017-04-07
Resigned: 2018-07-05

RICHARDSON, Peter
Director - Resigned
Appointed: 2002-08-13
Resigned: 2015-03-13

SQUIRES, David Hamilton
Director - Resigned
Appointed: 2011-05-05
Resigned: 2013-09-20

HARRISON, Sarah Jane
Director - Active
Appointed: 2020-04-02

PARRY, Michael David
Secretary - Resigned
Appointed: 2018-07-31
Resigned: 2020-03-31

ARMSTRONG, Paul Antony
Secretary - Resigned
Appointed: 2014-10-01
Resigned: 2017-04-07

PAGE, Gwynneth
Secretary - Resigned
Appointed: 2017-04-07
Resigned: 2018-07-05

RICHARDSON, Peter
Secretary - Resigned
Appointed: 2002-08-13
Resigned: 2015-03-13

HARRISON, Sarah Jane
Secretary - Active
Appointed: 2020-04-02

S&B BUSINESS SERVICES LTD
10704107
LIVE
Date Incorporated:

FITZ-GERALD, Beverley-Anne
Director - Active
Appointed: 2017-04-03

FITZ-GERALD, Jane Elizabeth Purcell
Address: BH14 8EE, United Kingdom

A BIG PICTURE COMPANY LTD
09580223
LIVE
Date Incorporated:

NICK FITZ-GERALD
Director - Active
Appointed: 2015-05-07

FITZ-GERALD, Nicholas John Purcell
Director - Active
Appointed: 2015-05-07

FITZ-GERALD, Nicholas John Purcell
Nationality: British
Address: BH21 7SH, England

MAUVEWORX LTD
10989151
LIVE
Date Incorporated:

COE, Peter Edward
Director - Resigned
Appointed: 2018-05-31
Resigned: 2021-07-31

MARTIN, James Rowland
Director - Active
Appointed: 2017-10-30

MARTIN, Tobias Giles
Director - Active
Appointed: 2017-10-30

PARKER, Roy
Director - Active
Appointed: 2017-10-30

BENNETT, Paul John
Director - Resigned
Appointed: 2019-03-28
Resigned: 2019-05-13

CROWE, Andrew James
Director - Resigned
Appointed: 2017-10-30
Resigned: 2018-05-31

WARD, Michael James
Director - Resigned
Appointed: 2017-09-29
Resigned: 2017-10-30

GATELEY INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2017-09-29
Resigned: 2017-10-30

FITZ-GERALD, Nicholas John Purcell
Secretary - Active
Appointed: 2017-10-30

GATELEY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2017-09-29
Resigned: 2017-10-30

FINITE LTD.
03746906
LIVE
Date Incorporated:

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-04-07
Resigned: 1999-04-07

FITZ-GERALD, Jane Elizabeth Purcell
Secretary - Active
Appointed: 1999-04-07

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-04-07
Resigned: 1999-04-07

M. PLOY LIMITED
03892320
LIVE
Date Incorporated:

FITZ-GERALD, Jane Elizabeth Purcell
Secretary - Active
Appointed: 1999-12-10

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-12-10
Resigned: 1999-12-10

A BIG PICTURE COMPANY LTD
09580223
LIVE
Date Incorporated:

NICK FITZ-GERALD
Director - Active
Appointed: 2015-05-07

FITZ-GERALD, Jane Elizabeth Purcell
Secretary - Active
Appointed: 2015-05-07

FITZGERALD, Peter Gerald
Nationality: British
Address: West Lothian, EH30 9SW

BURNS-ANDERSON LIMITED
02073962
DISSOLVED
Date Incorporated:
Dissolved on 2022-11-26

GORRIE, Frank Norman
Director - Expired
Appointed: 2008-06-27

BATES, Peter
Director - Resigned
Appointed:
Resigned: 2008-03-26

BOOTHMAN, Derek Arnold
Director - Resigned
Appointed:
Resigned: 1992-08-21

CAMPBELL, Donald Walter
Director - Resigned
Appointed:
Resigned: 1996-07-02

CHRISTIE, Andrew Mcalister
Director - Resigned
Appointed:
Resigned: 1992-10-26

COLEMAN, Peter Brian
Director - Resigned
Appointed: 2002-09-26
Resigned: 2008-06-27

CRAVEN, Richard James
Director - Resigned
Appointed: 2008-03-26
Resigned: 2008-11-28

EASTER, Alan James
Director - Resigned
Appointed: 2009-04-03
Resigned: 2011-06-30

EDGE, Christopher Norman
Director - Resigned
Appointed: 2008-03-26
Resigned: 2009-01-27

EDMONDSON, David John
Director - Resigned
Appointed:
Resigned: 1993-07-02

FIRTH, Andrew Charles
Director - Resigned
Appointed: 2008-03-26
Resigned: 2009-06-29

GOW, Brian Hugh
Director - Resigned
Appointed:
Resigned: 1992-06-30

GRIGG, Paivi Katriina
Director - Resigned
Appointed: 1994-02-15
Resigned: 2000-10-23

HARDIMAN, Patrick Joseph
Director - Resigned
Appointed:
Resigned: 2001-07-31

HAYDEN, John Michael Peter
Director - Resigned
Appointed: 2002-10-01
Resigned: 2004-11-18

HORROCKS, Graham
Director - Resigned
Appointed: 1998-08-17
Resigned: 1999-09-30

HOWELLS, Richard James
Director - Resigned
Appointed: 2000-11-01
Resigned: 2002-09-06

HUGHES, Michael
Director - Resigned
Appointed: 2004-11-18
Resigned: 2008-06-03

KELLAND, Steven Mark Christopher
Director - Resigned
Appointed:
Resigned: 2002-09-13

LEVINE, Bryan
Director - Resigned
Appointed: 2009-04-09
Resigned: 2011-12-21

LUND, Mark Joseph
Director - Resigned
Appointed: 2008-10-22
Resigned: 2011-04-15

MAY, Ian
Director - Resigned
Appointed: 1994-04-19
Resigned: 2002-05-09

MAYO, David Joseph
Director - Resigned
Appointed:
Resigned: 1996-05-16

PARKER, Colin Edward
Director - Resigned
Appointed: 1994-08-11
Resigned: 2008-03-26

PARSONS, Ian Douglas
Director - Resigned
Appointed: 2000-11-06
Resigned: 2002-11-20

PEARSON, Richard James
Director - Resigned
Appointed: 2008-03-26
Resigned: 2012-03-30

TAYLOR, Alan
Director - Resigned
Appointed:
Resigned: 1993-07-31

TAYLOR, Stephen Philip
Director - Resigned
Appointed: 2000-11-01
Resigned: 2002-05-30

VALERIO, Noel
Director - Resigned
Appointed: 1992-06-30
Resigned: 2000-10-24

WALLACE, David Bruce
Director - Resigned
Appointed: 2000-11-20
Resigned: 2005-01-07

WARD, Nigel James
Director - Resigned
Appointed: 2008-10-22
Resigned: 2009-03-20

WHITEHEAD, Philip
Director - Resigned
Appointed: 1993-10-26
Resigned: 1998-08-17

CARTER, Mark Lawrence
Secretary - Resigned
Appointed: 1992-03-31
Resigned: 1994-01-25

COLEMAN, Peter Brian
Secretary - Resigned
Appointed: 2002-11-20
Resigned: 2005-04-27

GRIGG, Paivi Katriina
Secretary - Resigned
Appointed: 1994-01-25
Resigned: 2000-10-23

HARGREAVES, Martin Robert
Secretary - Resigned
Appointed: 2005-04-27
Resigned: 2008-09-01

PARSONS, Ian Douglas
Secretary - Resigned
Appointed: 2000-11-06
Resigned: 2002-11-20

REESE, Deborah Louise
Secretary - Resigned
Appointed: 2009-07-15
Resigned: 2012-05-18

REID, Robert
Secretary - Resigned
Appointed: 2000-10-23
Resigned: 2000-11-06

RITCHIE, Alistair John
Secretary - Resigned
Appointed:
Resigned: 1992-03-31

HBJGW MANCHESTER SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-09-01
Resigned: 2009-07-09

PHOENIX SCP PENSIONS TRUSTEES LIMITED
02404622
LIVE
Date Incorporated:

BUCKLE, Samantha Rose
Director - Active
Appointed: 2022-12-31

MEANEY, Brid Mary
Director - Active
Appointed: 2022-12-31

BELL, Ian James
Director - Resigned
Appointed: 1998-09-01
Resigned: 1999-07-31

BUCHANAN, Ian Robert Dean
Director - Resigned
Appointed:
Resigned: 1993-09-03

BUCHANAN, Jeanette Scott
Director - Resigned
Appointed: 2000-12-06
Resigned: 2001-08-01

CLARK, Rosalie Elizabeth
Director - Resigned
Appointed: 2002-06-30
Resigned: 2006-09-01

DOWNING, Wadham St John
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-12-19

FELSTON, Graham Stuart
Director - Resigned
Appointed: 2009-03-02
Resigned: 2013-04-16

GARDINER, Stanley Richard
Director - Resigned
Appointed: 1993-10-11
Resigned: 1994-07-01

GRAHAM, John
Director - Resigned
Appointed: 1993-10-11
Resigned: 1997-03-31

JOYCE, James Mason
Director - Resigned
Appointed: 2001-08-01
Resigned: 2002-10-01

KASSIMIOTIS, Antonios
Director - Resigned
Appointed: 2008-05-01
Resigned: 2022-12-31

KETTLEBOROUGH, Graham Leslie
Director - Resigned
Appointed: 1995-11-15
Resigned: 2000-06-16

LAGEU, Paul Francis
Director - Resigned
Appointed: 1995-11-15
Resigned: 1997-09-30

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2002-09-27
Resigned: 2006-09-01

MEEHAN, Brendan Joseph
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-05-01

MORGAN, Michael Bartlett
Director - Resigned
Appointed: 1998-09-01
Resigned: 2000-12-06

MOSS, Andrew
Director - Resigned
Appointed: 2008-12-31
Resigned: 2022-12-31

NICHOLSON, Marina
Director - Resigned
Appointed: 2000-12-06
Resigned: 2001-08-01

POTTINGER, Graham Robert
Director - Resigned
Appointed: 2001-08-01
Resigned: 2002-06-30

RAMSAY, Donald
Director - Resigned
Appointed: 2002-10-01
Resigned: 2006-09-01

SEYMOUR-JACKSON, Ralph Thomas
Director - Resigned
Appointed: 1999-06-01
Resigned: 2001-08-01

SHAW, Peter Charles
Director - Resigned
Appointed: 1994-07-01
Resigned: 1995-11-03

SHERLOCK, John William
Director - Resigned
Appointed: 1998-09-01
Resigned: 1999-05-25

SMYTH, Karen
Director - Resigned
Appointed: 1997-04-01
Resigned: 2001-08-01

STEVENSON, James Duncan
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-12-06

TERREY, Christopher Martin
Director - Resigned
Appointed: 1993-10-11
Resigned: 1997-10-31

WHITE, David
Director - Resigned
Appointed: 1994-07-01
Resigned: 1995-11-10

WILSON, Stephen
Director - Resigned
Appointed: 1997-04-01
Resigned: 1993-10-31

WOODS, David Ernest
Director - Resigned
Appointed: 1993-10-11
Resigned: 1994-07-01

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2006-09-01

HENDERSON, Gordon
Secretary - Resigned
Appointed: 1993-07-23
Resigned: 1997-12-01

RAMSAY, Caroline
Secretary - Resigned
Appointed: 2001-08-01
Resigned: 2004-07-30

VICKERS, Jonathan Glyn
Secretary - Resigned
Appointed: 1992-07-31
Resigned: 1993-07-22

WILSON, Terence John
Secretary - Resigned
Appointed:
Resigned: 1992-07-31

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-07-30
Resigned: 2006-09-01

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-12-01
Resigned: 2001-08-01

PHOENIX SCP TRUSTEES LIMITED
SC108046
LIVE
Date Incorporated:

MR ANTONIOS KASSIMIOTIS
Director - Active
Appointed: 2008-05-01

ANDREW MOSS
Director - Active
Appointed: 2008-12-31

IAN JAMES BELL
Director - Resigned
Appointed: 1998-09-01
Resigned: 1999-07-31

DOCTOR NORVAL MACKENZIE BRYSON
Director - Resigned
Appointed: 1989-03-06
Resigned: 1994-07-01

JEANETTE SCOTT BUCHANAN
Director - Resigned
Appointed: 2000-12-06
Resigned: 2001-08-01

ROSALIE ELIZABETH CLARK
Director - Resigned
Appointed: 2002-06-30
Resigned: 2006-09-01

MR WADHAM ST JOHN DOWNING
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-12-19

MR GRAHAM STUART FELSTON
Director - Resigned
Appointed: 2009-03-02
Resigned: 2013-04-16

PETER GERALD FITZGERALD
Director - Resigned
Appointed: 1994-07-01
Resigned: 1997-03-31

STANLEY RICHARD GARDINER
Director - Resigned
Appointed: 1995-03-20
Resigned: 1998-06-30

HAMISH WILLIAM GILLON
Director - Resigned
Appointed: 1989-03-06
Resigned: 1994-07-01

JOHN GRAHAM
Director - Resigned
Appointed: 1991-11-22
Resigned: 1997-03-31

JAMES MASON JOYCE
Director - Resigned
Appointed: 2001-08-01
Resigned: 2002-10-01

STUART KILPATRICK
Director - Resigned
Appointed: 1989-08-15
Resigned: 1991-11-21

MR KERR LUSCOMBE
Director - Resigned
Appointed: 2002-06-30
Resigned: 2006-09-01

MRS PATRICIA MARY MARCHANT
Director - Resigned
Appointed: 2008-12-31
Resigned: 2008-12-31

MR BRENDAN JOSEPH MEEHAN
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-05-01

DAVID JAMES MOORE
Director - Resigned
Appointed: 1989-03-06
Resigned: 1995-03-20

MICHAEL BARTLETT MORGAN
Director - Resigned
Appointed: 1998-09-01
Resigned: 2000-12-06

MARINA NICHOLSON
Director - Resigned
Appointed: 2000-12-06
Resigned: 2001-08-01

GRAHAM ROBERT POTTINGER
Director - Resigned
Appointed: 2001-08-01
Resigned: 2002-06-30

MR DONALD RAMSAY
Director - Resigned
Appointed: 2002-10-01
Resigned: 2006-09-01

WILLIAM ANDREW BLACK SCOTT
Director - Resigned
Appointed: 1989-03-06
Resigned: 1994-07-01

RALPH THOMAS SEYMOUR-JACKSON
Director - Resigned
Appointed: 1999-06-01
Resigned: 2001-08-01

JOHN WILLIAM SHERLOCK
Director - Resigned
Appointed: 1998-09-01
Resigned: 1999-05-25

CRAIGIE ALEXANDER DONALD SMITH
Director - Resigned
Appointed: 1989-03-06
Resigned: 1991-11-21

KAREN SMYTH
Director - Resigned
Appointed: 1997-04-01
Resigned: 2001-08-01

JAMES DUNCAN STEVENSON
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-12-06

MR STEPHEN WILSON
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-08-31

MR DAVID ERNEST WOODS
Director - Resigned
Appointed: 2001-08-01
Resigned: 2002-04-30

BUCKLE, Samantha Rose
Director - Active
Appointed: 2022-12-31

MEANEY, Brid Mary
Director - Active
Appointed: 2022-12-31

NOAKES, Jacqueline Dorothy Mary
Director - Active
Appointed: 2022-12-31

BELL, Ian James
Director - Resigned
Appointed: 1998-09-01
Resigned: 1999-07-31

BRYSON, Norval Mackenzie, Dr
Director - Resigned
Appointed:
Resigned: 1994-07-01

BUCHANAN, Jeanette Scott
Director - Resigned
Appointed: 2000-12-06
Resigned: 2001-08-01

CLARK, Rosalie Elizabeth
Director - Resigned
Appointed: 2002-06-30
Resigned: 2006-09-01

DOWNING, Wadham St John
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-12-19

FELSTON, Graham Stuart
Director - Resigned
Appointed: 2009-03-02
Resigned: 2013-04-16

GARDINER, Stanley Richard
Director - Resigned
Appointed: 1995-03-20
Resigned: 1998-06-30

GILLON, Hamish William
Director - Resigned
Appointed:
Resigned: 1994-07-01

GRAHAM, John
Director - Resigned
Appointed: 1991-11-22
Resigned: 1997-03-31

JOYCE, James Mason
Director - Resigned
Appointed: 2001-08-01
Resigned: 2002-10-01

KASSIMIOTIS, Antonios
Director - Resigned
Appointed: 2008-05-01
Resigned: 2022-12-31

KILPATRICK, Stuart
Director - Resigned
Appointed: 1989-08-15
Resigned: 1991-11-21

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2002-06-30
Resigned: 2006-09-01

MARCHANT, Patricia Mary
Director - Resigned
Appointed: 2008-12-31
Resigned: 2008-12-31

MEEHAN, Brendan Joseph
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-05-01

MOORE, David James
Director - Resigned
Appointed:
Resigned: 1995-03-20

MORGAN, Michael Bartlett
Director - Resigned
Appointed: 1998-09-01
Resigned: 2000-12-06

MOSS, Andrew
Director - Resigned
Appointed: 2008-12-31
Resigned: 2022-12-31

NICHOLSON, Marina
Director - Resigned
Appointed: 2000-12-06
Resigned: 2001-08-01

POTTINGER, Graham Robert
Director - Resigned
Appointed: 2001-08-01
Resigned: 2002-06-30

RAMSAY, Donald
Director - Resigned
Appointed: 2002-10-01
Resigned: 2006-09-01

SCOTT, William Andrew Black
Director - Resigned
Appointed:
Resigned: 1994-07-01

SEYMOUR-JACKSON, Ralph Thomas
Director - Resigned
Appointed: 1999-06-01
Resigned: 2001-08-01

SHERLOCK, John William
Director - Resigned
Appointed: 1998-09-01
Resigned: 1999-05-25

SMITH, Craigie Alexander Donald
Director - Resigned
Appointed:
Resigned: 1991-11-21

SMYTH, Karen
Director - Resigned
Appointed: 1997-04-01
Resigned: 2001-08-01

STEVENSON, James Duncan
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-12-06

WILSON, Stephen
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-08-31

WOODS, David Ernest
Director - Resigned
Appointed: 2001-08-01
Resigned: 1994-07-01

PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2006-09-01

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-07-30
Resigned: 2006-09-01

GORDON HENDERSON
Secretary - Resigned
Appointed: 1989-03-06
Resigned: 2001-08-01

MRS CAROLINE RAMSAY
Secretary - Resigned
Appointed: 2001-08-01
Resigned: 2004-07-30

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2006-09-01

HENDERSON, Gordon
Secretary - Resigned
Appointed:
Resigned: 2001-08-01

RAMSAY, Caroline
Secretary - Resigned
Appointed: 2001-08-01
Resigned: 2004-07-30

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-07-30
Resigned: 2006-09-01

FITZGERALD, Gerald
Nationality: Irish
Address: Irish, Ireland

EXECUTIVE CONNECTIONS LTD.
03042180
DISSOLVED
Date Incorporated:
Dissolved on 2016-02-02

FITZGERALD, Patrick Joseph
Director - Expired
Appointed: 2008-05-23

HINCHION, Michael Augustine
Director - Expired
Appointed: 2008-05-23

MURPHY, Brian
Director - Expired
Appointed: 2008-05-23

ROSSITER, Kieran
Director - Expired
Appointed: 2009-01-22

BRICE, Ann
Director - Resigned
Appointed: 2002-01-01
Resigned: 2005-05-11

DICKINSON, Alan
Director - Resigned
Appointed: 2003-07-01
Resigned: 2005-05-31

FOSTER, Nigel Howard
Director - Resigned
Appointed: 1995-04-10
Resigned: 2003-07-01

GLATZEL, Paul David
Director - Resigned
Appointed: 1995-04-10
Resigned: 2005-05-13

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1995-04-05
Resigned: 1995-04-10

HAMILL, Brian Anthony
Director - Resigned
Appointed: 2005-01-05
Resigned: 2007-10-10

HITCHENOR, Adrian David
Director - Resigned
Appointed: 2003-07-01
Resigned: 2005-05-20

HUGHES, Brendon David
Director - Resigned
Appointed: 1995-04-10
Resigned: 2005-05-13

HUNTER, John Patrick
Director - Resigned
Appointed: 2005-01-05
Resigned: 2009-04-29

LLOYD, Humphrey Alexander
Director - Resigned
Appointed: 1998-04-09
Resigned: 2001-12-31

MAHER, Nicholas
Director - Resigned
Appointed: 2003-07-01
Resigned: 2005-05-31

THESIGER, Robert Cedric
Director - Resigned
Appointed: 2008-05-23
Resigned: 2009-01-22

WEBSTER, Colin Peter
Director - Resigned
Appointed: 2005-01-05
Resigned: 2009-01-22

HUGHES, Brendon David
Secretary - Resigned
Appointed: 1995-04-10
Resigned: 2004-04-01

KERR, Darren Mark
Secretary - Resigned
Appointed: 2004-04-01
Resigned: 2005-01-05

BLAKELAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-01-05
Resigned: 2010-02-23

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-04-05
Resigned: 1995-04-10

NLA RECRUITMENT HOLDINGS LIMITED
05427098
DISSOLVED
Date Incorporated:
Dissolved on 2017-09-19

CARTER, Steven James
Director - Expired
Appointed: 2005-09-29

FITZGERALD, Patrick Joseph
Director - Expired
Appointed: 2005-08-08

HINCHION, Michael Augustine
Director - Expired
Appointed: 2005-08-08

MURPHY, Brian
Director - Expired
Appointed: 2005-09-29

HARVEY INGRAM DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-04-18
Resigned: 2005-08-08

HINCHION, Michael Augustine
Secretary - Expired
Appointed: 2005-08-08

HARVEY INGRAM SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-04-18
Resigned: 2005-08-08

HUNDO FOUNDATION LTD
10241524
LIVE
Date Incorporated:

COLLINS, Piers Edward Hicks
Director - Active
Appointed: 2019-04-12

NAIDU, Logan Vassie
Director - Resigned
Appointed: 2016-12-07
Resigned: 2021-07-21

BROWETT, Robin Anthony
Director - Resigned
Appointed: 2016-09-14
Resigned: 2018-01-08

CLARKE-TIDEY, Natasha Kristine
Director - Resigned
Appointed: 2016-09-14
Resigned: 2018-01-15

GLANFIELD, Thomas Edward
Director - Resigned
Appointed: 2016-06-20
Resigned: 2019-03-31

GOODWIN, Philip Mark
Director - Resigned
Appointed: 2016-09-14
Resigned: 2017-11-01

KELLY, Dean Andrew
Director - Resigned
Appointed: 2016-06-20
Resigned: 2018-01-31

LA FOSSE, Simon Dominic
Director - Resigned
Appointed: 2016-09-14
Resigned: 2017-07-10

MCNAMARA, Anne
Director - Resigned
Appointed: 2016-09-14
Resigned: 2019-03-31

PARSONS, Jack Raymond
Director - Resigned
Appointed: 2016-12-07
Resigned: 2018-01-11

POTTS, Keith Richard
Director - Resigned
Appointed: 2016-09-14
Resigned: 2017-11-24

RYEMILL, Darren John
Director - Resigned
Appointed: 2016-06-20
Resigned: 2019-03-31

SWORD, Charlotte
Director - Resigned
Appointed: 2016-09-14
Resigned: 2018-01-31

WALLACE, Natasha Anne
Director - Resigned
Appointed: 2016-09-14
Resigned: 2017-09-25

HOWELL, Lukas Jack
Director - Active
Appointed: 2022-05-05

DONALDSON-ELLISON, Isolyn Mary
Director - Resigned
Appointed: 2022-05-05
Resigned: 2023-02-06

CALLAGHAN, Esther Maria
Director - Active
Appointed: 2018-05-29

IMPRINT LIMITED
04119955
LIVE
Date Incorporated:

BARRY, Tony
Director - Active
Appointed: 2019-06-21

FITZGERALD, Patrick Joseph
Director - Active
Appointed: 2008-05-23

HINCHION, Michael Augustine
Director - Active
Appointed: 2008-05-23

MURPHY, Brian
Director - Active
Appointed: 2008-05-23

CASEY, Pierce Augustan
Director - Resigned
Appointed: 2000-11-30
Resigned: 2007-04-11

GORDON, John Edwin
Director - Resigned
Appointed: 2001-04-24
Resigned: 2008-05-23

HAMILL, Brian Anthony
Director - Resigned
Appointed: 2000-11-30
Resigned: 2007-10-10

HUNTER, John Patrick
Director - Resigned
Appointed: 2001-09-24
Resigned: 2009-04-29

ROSSITER, Kieran
Director - Resigned
Appointed: 2009-01-22
Resigned: 2018-08-26

SMITH, Nicholas Michael Norman
Director - Resigned
Appointed: 2007-05-09
Resigned: 2008-05-23

THESIGER, Robert Cedric
Director - Resigned
Appointed: 2005-04-26
Resigned: 2009-01-22

WALKER, Robert
Director - Resigned
Appointed: 2000-11-30
Resigned: 2003-09-02

WEBSTER, Colin Peter
Director - Resigned
Appointed: 2004-09-27
Resigned: 2009-01-22

7SIDE SECRETARIAL LIMITED
Director - Resigned
Appointed: 2000-11-30
Resigned: 2000-11-30

SEVERNSIDE NOMINEES LIMITED
Director - Resigned
Appointed: 2000-11-30
Resigned: 2000-11-30

BLAKELAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-11-30
Resigned: 2010-02-23

SEVERNSIDE SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2000-11-30
Resigned: 2000-11-30

IMPRINT CONSULTING LIMITED
04106624
LIVE
Date Incorporated:

FITZGERALD, Patrick Joseph
Director - Active
Appointed: 2008-05-23

HINCHION, Michael Augustine
Director - Active
Appointed: 2008-05-23

MURPHY, Brian
Director - Active
Appointed: 2008-05-23

HAMILL, Brian Anthony
Director - Resigned
Appointed: 2001-02-26
Resigned: 2007-10-10

HUNTER, John Patrick
Director - Resigned
Appointed: 2001-09-24
Resigned: 2009-04-29

ROSSITER, Kieran
Director - Resigned
Appointed: 2009-01-22
Resigned: 2018-08-26

THESIGER, Robert Cedric
Director - Resigned
Appointed: 2005-08-26
Resigned: 2009-01-22

WALKER, Robert
Director - Resigned
Appointed: 2001-02-26
Resigned: 2003-09-02

WEBSTER, Colin Peter
Director - Resigned
Appointed: 2004-09-27
Resigned: 2009-01-22

BLAKELAW DIRECTOR SERVICES LIMITED
Director - Resigned
Appointed: 2000-11-13
Resigned: 2001-02-26

BLAKELAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-11-13
Resigned: 2010-02-23

MORGAN MCKINLEY GROUP LIMITED
03037211
LIVE
Date Incorporated:

EVANS, Andrew
Director - Active
Appointed: 2010-03-26

FITZGERALD, Patrick Joseph
Director - Active
Appointed: 2008-05-23

HINCHION, Michael Augustine
Director - Active
Appointed: 2008-05-23

MURPHY, Brian
Director - Active
Appointed: 2008-05-23

BROTHERSTON, Kenneth
Director - Resigned
Appointed: 2002-04-03
Resigned: 2005-04-26

FETHERSTON DILKE, Michael Charles
Director - Resigned
Appointed: 2003-02-13
Resigned: 2005-04-26

GRANT, Stephen David
Director - Resigned
Appointed: 1995-04-10
Resigned: 2003-06-12

HAMILL, Brian Anthony
Director - Resigned
Appointed: 2006-10-12
Resigned: 2007-10-10

HOLT, Philip James Eric
Director - Resigned
Appointed: 2004-03-29
Resigned: 2005-04-26

HUNTER, John Patrick
Director - Resigned
Appointed: 2005-04-26
Resigned: 2009-04-29

PERRY, Roland Robert Joseph
Director - Resigned
Appointed: 2003-01-03
Resigned: 2004-03-16

ROSSITER, Kieran
Director - Resigned
Appointed: 2009-01-22
Resigned: 2018-08-26

THESIGER, Robert Cedric
Director - Resigned
Appointed: 2003-01-29
Resigned: 2009-01-22

TWIDDLE, David John
Director - Resigned
Appointed: 1995-04-10
Resigned: 2003-06-12

WEBSTER, Colin Peter
Director - Resigned
Appointed: 2005-04-26
Resigned: 2009-01-22

KEY LEGAL SERVICES (NOMINEES) LIMITED
Director - Resigned
Appointed: 1995-03-23
Resigned: 1995-04-10

GRANT, Stephen David
Secretary - Resigned
Appointed: 1995-04-10
Resigned: 2000-04-20

HOLT, Philip James Eric
Secretary - Resigned
Appointed: 2004-03-29
Resigned: 2005-04-26

PERRY, Roland Robert Joseph
Secretary - Resigned
Appointed: 2003-03-26
Resigned: 2004-03-16

THESIGER, Robert Cedric
Secretary - Resigned
Appointed: 2004-03-16
Resigned: 2004-03-29

WEEKS, Andrew Steven
Secretary - Resigned
Appointed: 2000-04-20
Resigned: 2000-07-24

BLAKELAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-04-26
Resigned: 2010-02-23

KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Secretary - Resigned
Appointed: 1995-03-23
Resigned: 1995-04-10

FITZ GERALD, Gerald O Connell, Rev
Nationality: British
Address: East Sussex, BN3 3DA

NO.41 VENTNOR VILLAS HOVE,LIMITED
00842334
LIVE
Date Incorporated:

BAWN, Nicholas David
Director - Active
Appointed: 2014-06-30

BRIERLEY, Lucy Anne
Director - Active
Appointed: 2011-12-01

COOKE, Duncan
Director - Active
Appointed: 2014-06-30

GARLAND, Newton
Director - Active
Appointed: 1997-12-15

PENN, Caroline Anne
Director - Active
Appointed: 2007-04-20

BOSCHER, Paul
Director - Resigned
Appointed: 1993-11-07
Resigned: 2004-09-15

BURRIDGE, Peter John
Director - Resigned
Appointed:
Resigned: 2002-03-06

GRAUPNER, Ludmila Bernadetta
Director - Resigned
Appointed:
Resigned: 1997-12-15

GRAY, Laura
Director - Resigned
Appointed: 2002-03-13
Resigned: 2007-10-12

HAMILTON, Phyllis Eileen
Director - Resigned
Appointed: 2002-11-04
Resigned: 2007-01-22

LYNAM, Julia Frances
Director - Resigned
Appointed:
Resigned: 1998-10-28

MAPLE, Peter
Director - Resigned
Appointed: 2007-10-12
Resigned: 2009-10-01

MCCANN, Michael
Director - Resigned
Appointed: 1994-11-01
Resigned: 2014-06-30

MCGILVERY, John
Director - Resigned
Appointed: 2000-02-09
Resigned: 2002-11-04

REES, Sian Frances
Director - Resigned
Appointed: 1998-10-28
Resigned: 1999-10-15

URDIALES, Patricia
Director - Resigned
Appointed:
Resigned: 1994-10-31

WILSON, Gregg
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-11-30

YOUNG, Tracey Elizabeth
Director - Resigned
Appointed: 2007-01-22
Resigned: 2014-06-30

BRIERLEY, Lucy Anne
Secretary - Active
Appointed: 2013-11-23

BOSCHER, Paul
Secretary - Resigned
Appointed: 2001-11-19
Resigned: 2004-09-15

BURRIDGE, Peter John
Secretary - Resigned
Appointed: 1997-10-01
Resigned: 2002-03-06

GRAY, Andrew
Secretary - Resigned
Appointed: 2011-05-01
Resigned: 2013-11-23

LYNAM, Julia Frances
Secretary - Resigned
Appointed:
Resigned: 1995-11-01

MAPLE, Peter
Secretary - Resigned
Appointed: 2006-11-17
Resigned: 2009-10-01

MCCANN, Michael
Secretary - Resigned
Appointed: 1995-11-01
Resigned: 2000-11-25

YOUNG, Tracey
Secretary - Resigned
Appointed: 2009-01-01
Resigned: 2011-05-01

GERALDINE MARY FITZSIMONS
Nationality: British
Address: Oxfordshire, OX18 1FT

FIT FIGURES LIMITED
05304472
LIVE
Date Incorporated:

BRIAN ROBERT COSTLEY
Secretary - Resigned
Appointed: 2004-12-03
Resigned: 2009-04-30

GERALDINE MARY FITZSIMONS
Nationality: British
Address: Oxfordshire, OX18 1FT

OXFORDSHIRE JOINERY AND DESIGN LIMITED
06395290
LIVE
Date Incorporated:

BRIAN ROBERT COSTLEY
Director - Active
Appointed: 2008-02-06

BTC (DIRECTORS) LIMITED BTC (DIRECTORS) LIMITED
Director - Resigned
Appointed: 2007-10-10
Resigned: 2008-01-23

BTC (SECRETARIES) LIMITED BTC (SECRETARIES) LIMITED
Secretary - Resigned
Appointed: 2007-10-10
Resigned: 2008-01-23

GERALDINE MARY FITZSIMONS
Nationality: British
Address: Oxfordshire, OX18 1FT

DOVETAIL JOINERY (OXFORD) LIMITED
03123570
LIVE
Date Incorporated:
Dissolved on 2009-12-02

BRIAN ROBERT COSTLEY
Director - Active
Appointed: 1995-11-08

SARAH MARGARET COSTLEY
Secretary - Resigned
Appointed: 1995-11-08
Resigned: 2007-03-12

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-11-08
Resigned: 1995-11-08

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