* director search - Jeremy Coombes - kompany

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jeremy coombes

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COOMBES, Jeremy Howard
Nationality: British
Address: BS32 4PS, United Kingdom

ULTIMATE FINANCE LIMITED
04325262
LIVE
Date Incorporated:

LEVY, Joshua Marc
Director - Active
Appointed: 2019-04-04

MCMYN, Neil Armstrong
Director - Active
Appointed: 2015-09-22

ATKINS, Paul Robert
Director - Resigned
Appointed: 2008-09-15
Resigned: 2012-12-05

BATY, Lee Spencer
Director - Resigned
Appointed: 2008-11-03
Resigned: 2010-03-31

BLAIN, David Jonathan
Director - Resigned
Appointed: 2013-10-22
Resigned: 2015-07-28

BROOKE, James Dominic
Director - Resigned
Appointed: 2013-10-22
Resigned: 2015-07-28

DUNNE, Maria Rose
Director - Resigned
Appointed: 2008-09-15
Resigned: 2009-05-21

HORSELL, Shane
Director - Resigned
Appointed: 2006-08-16
Resigned: 2014-06-30

JEWELL, Danielle Louise
Director - Resigned
Appointed: 2012-10-01
Resigned: 2015-10-01

LANGRON, Caroline
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-02-29

LEWIS, Claire
Director - Resigned
Appointed: 2011-01-01
Resigned: 2015-10-01

MADDOCKS, Simon James
Director - Resigned
Appointed: 2004-08-16
Resigned: 2005-05-21

NEWMAN, Darren Telfer
Director - Resigned
Appointed: 2004-04-02
Resigned: 2005-12-01

PEPLER, Richard John
Director - Resigned
Appointed: 2002-05-28
Resigned: 2011-11-23

ROBSON, Ronald Alexander
Director - Resigned
Appointed: 2015-07-28
Resigned: 2019-04-04

STANTON, Peter
Director - Resigned
Appointed: 2005-05-01
Resigned: 2007-02-28

SUMNER, Brian Richard
Director - Resigned
Appointed: 2002-05-28
Resigned: 2007-10-22

TAPPING, Mark Gerard
Director - Resigned
Appointed: 2003-10-01
Resigned: 2007-08-03

WRIGHT, David Thomas
Director - Resigned
Appointed: 2009-04-22
Resigned: 2010-07-31

HALLIWELLS DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-11-20
Resigned: 2002-05-28

MCMYN, Neil Armstrong
Secretary - Active
Appointed: 2015-07-28

ASHFORD, Derek Francis
Secretary - Resigned
Appointed: 2002-05-28
Resigned: 2003-11-28

BLAIN, David Jonathan
Secretary - Resigned
Appointed: 2014-06-30
Resigned: 2015-07-28

HORSELL, Shane
Secretary - Resigned
Appointed: 2006-08-16
Resigned: 2014-06-30

NEWMAN, Darren Telfer
Secretary - Resigned
Appointed: 2003-11-28
Resigned: 2005-12-01

HALLIWELLS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-11-20
Resigned: 2002-05-28

CASTLE BUSINESS FINANCE LTD
10303995
LIVE
Date Incorporated:

COOMBES, Lisa
Director - Active
Appointed: 2017-05-29

JEWELL, Danielle Louise
Director - Active
Appointed: 2016-09-29

ULTIMATE FINANCE GROUP LIMITED
04350565
LIVE
Date Incorporated:

LEVY, Joshua Marc
Director - Active
Appointed: 2019-04-04

MCMYN, Neil Armstrong
Director - Active
Appointed: 2015-09-18

ASHFORD, Derek Francis
Director - Resigned
Appointed: 2002-05-24
Resigned: 2007-12-13

BLAIN, David Jonathan
Director - Resigned
Appointed: 2013-10-22
Resigned: 2015-07-28

BROOKE, James Dominic
Director - Resigned
Appointed: 2013-10-22
Resigned: 2015-07-28

COOPER, Matthew
Director - Resigned
Appointed: 2011-11-23
Resigned: 2015-05-18

CRANSTON, Jonathan David Selby
Director - Resigned
Appointed: 2010-11-01
Resigned: 2015-08-31

GARSTON, Clive Richard
Director - Resigned
Appointed: 2002-05-24
Resigned: 2012-03-31

HARRIS, Mark Jonathan
Director - Resigned
Appointed: 2002-10-22
Resigned: 2004-11-11

HORSELL, Shane
Director - Resigned
Appointed: 2006-03-10
Resigned: 2014-06-30

LEE, Richard Elliot Michael
Director - Resigned
Appointed: 2002-05-24
Resigned: 2011-11-23

MCDOWELL, Roger
Director - Resigned
Appointed: 2011-11-23
Resigned: 2015-07-28

NEWMAN, Darren Telfer
Director - Resigned
Appointed: 2004-11-11
Resigned: 2005-12-01

PEPLER, Richard John
Director - Resigned
Appointed: 2002-05-24
Resigned: 2011-11-23

ROBSON, Ronald Alexander
Director - Resigned
Appointed: 2015-07-28
Resigned: 2019-04-04

SUMNER, Brian Richard
Director - Resigned
Appointed: 2002-05-24
Resigned: 2007-10-24

HALLIWELLS DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-01-10
Resigned: 2002-05-24

HL SECRETARIES LIMITED
Director - Resigned
Appointed: 2002-01-10
Resigned: 2002-05-24

MCMYN, Neil Armstrong
Secretary - Active
Appointed: 2015-07-28

ASHFORD, Derek Francis
Secretary - Resigned
Appointed: 2002-05-24
Resigned: 2003-11-28

BLAIN, David Jonathan
Secretary - Resigned
Appointed: 2014-06-30
Resigned: 2015-07-28

HORSELL, Shane
Secretary - Resigned
Appointed: 2006-03-10
Resigned: 2014-06-30

NEWMAN, Darren Telfer
Secretary - Resigned
Appointed: 2003-11-28
Resigned: 2005-12-01

HALLIWELLS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-01-10
Resigned: 2002-05-24

ULTIMATE CONSTRUCTION FINANCE LIMITED
08284235
DISSOLVED
Date Incorporated:
Dissolved on 2021-10-06

MCMYN, Neil Armstrong
Director - Expired
Appointed: 2015-09-22

BENNISON, Martin Robert
Director - Resigned
Appointed: 2012-11-07
Resigned: 2015-10-01

BLAIN, David Jonathan
Director - Resigned
Appointed: 2013-10-22
Resigned: 2015-07-28

BROOKE, James Dominic
Director - Resigned
Appointed: 2013-10-22
Resigned: 2015-07-28

HORSELL, Shane
Director - Resigned
Appointed: 2012-11-07
Resigned: 2014-06-30

ROBSON, Ronald Alexander
Director - Resigned
Appointed: 2015-07-28
Resigned: 2019-04-04

MCMYN, Neil Armstrong
Secretary - Expired
Appointed: 2015-07-28

BLAIN, David Jonathan
Secretary - Resigned
Appointed: 2014-06-30
Resigned: 2015-07-28

ULTIMATE BRIDGING FINANCE LIMITED
08093131
LIVE
Date Incorporated:

LEVY, Joshua Marc
Director - Active
Appointed: 2019-04-04

MCMYN, Neil Armstrong
Director - Active
Appointed: 2015-09-22

BLAIN, David Jonathan
Director - Resigned
Appointed: 2013-10-22
Resigned: 2015-07-28

BROOKE, James Dominic
Director - Resigned
Appointed: 2013-10-22
Resigned: 2015-07-28

HORSELL, Shane
Director - Resigned
Appointed: 2013-04-01
Resigned: 2014-06-30

LEWIS, Claire
Director - Resigned
Appointed: 2013-04-01
Resigned: 2015-10-01

ROBSON, Ronald Alexander
Director - Resigned
Appointed: 2015-07-28
Resigned: 2019-04-04

SAMUELS, Colin Jeffrey
Director - Resigned
Appointed: 2012-06-01
Resigned: 2013-04-01

THOMAS, Emma
Director - Resigned
Appointed: 2013-04-01
Resigned: 2015-09-29

MCMYN, Neil Armstrong
Secretary - Active
Appointed: 2015-07-28

BLAIN, David Jonathan
Secretary - Resigned
Appointed: 2014-05-26
Resigned: 2015-07-28

SAMUELS, Colin
Secretary - Resigned
Appointed: 2012-06-01
Resigned: 2013-04-01

ULTIMATE FINANCE GROUP PLC
Secretary - Resigned
Appointed: 2012-06-01
Resigned: 2014-05-26

BIBBY FACTORS BRISTOL LIMITED
03171249
LIVE
Date Incorporated:

CHATHA, Theovinder Singh
Director - Active
Appointed: 2019-09-23

DOWNING, Ian
Director - Active
Appointed: 1997-06-05

POSTINGS, David John
Director - Resigned
Appointed: 2018-08-03
Resigned: 2020-08-31

RAMSDEN, Ian Stuart
Director - Active
Appointed: 2018-08-03

WINTERTON, Edward James
Director - Resigned
Appointed: 2010-02-01
Resigned: 2017-06-01

CHAPMAN, Rhiannon Elizabeth
Director - Resigned
Appointed: 2003-01-01
Resigned: 2003-12-31

CLEAVER, Mark John
Director - Resigned
Appointed: 2002-03-18
Resigned: 2003-01-01

CONNELL, John William
Director - Resigned
Appointed: 1996-03-12
Resigned: 1997-12-31

COOK, Simon Mark
Director - Resigned
Appointed: 2000-05-02
Resigned: 2002-08-23

DANN, Julie Elizabeth
Director - Resigned
Appointed: 2004-01-01
Resigned: 2009-01-16

DIXON, Andrew Charles
Director - Resigned
Appointed: 2003-01-01
Resigned: 2004-02-24

GODDARD, Robin Andrew
Director - Resigned
Appointed: 2005-01-01
Resigned: 2007-05-31

HESTER, James William
Director - Resigned
Appointed: 2001-04-11
Resigned: 2003-01-01

LALL, Bobby Robert
Director - Resigned
Appointed: 2004-01-01
Resigned: 2004-10-01

MOLE, Philip John
Director - Resigned
Appointed: 1996-03-12
Resigned: 1999-02-24

PATCHING, Trevor Rex
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-03-18

PEPLER, Richard John
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-06-30

PLATER, Graham Charles
Director - Resigned
Appointed: 2003-01-01
Resigned: 2010-01-31

RIMMER, Edward John
Director - Resigned
Appointed: 2007-09-01
Resigned: 2012-02-01

ROBERTSON, David Albert
Director - Resigned
Appointed: 1997-12-31
Resigned: 2011-12-31

ROBINSON, Steven Vears
Director - Resigned
Appointed: 2018-08-03
Resigned: 2019-08-22

ROSE, Stephen George
Director - Resigned
Appointed: 2018-08-03
Resigned: 2019-09-23

SHARP, Mary Bernadette
Director - Resigned
Appointed: 2017-06-01
Resigned: 2018-08-03

SHERRARD, Simon Patrick
Director - Resigned
Appointed: 1996-03-12
Resigned: 1997-06-05

TILLING, David James
Director - Resigned
Appointed: 2008-11-05
Resigned: 2010-09-06

WHEELER, Helen
Director - Resigned
Appointed: 2011-10-01
Resigned: 2012-11-01

WILTSHIRE, Sharon Ann
Director - Resigned
Appointed: 2013-06-01
Resigned: 2018-08-03

WOLFENDALE, Terence Andrew
Director - Resigned
Appointed: 2010-09-06
Resigned: 2013-06-07

BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Secretary - Active
Appointed: 1996-03-12

ASHLEY FINANCE LIMITED
02797120
LIVE
Date Incorporated:

LEVY, Joshua Marc
Director - Active
Appointed: 2019-04-04

MCMYN, Neil Armstrong
Director - Active
Appointed: 2015-09-22

BALLAN, David Adrian
Director - Resigned
Appointed:
Resigned: 1995-04-12

BLAIN, David Jonathan
Director - Resigned
Appointed: 2013-10-22
Resigned: 2015-07-28

BROOKE, James Dominic
Director - Resigned
Appointed: 2013-10-22
Resigned: 2015-07-28

BURTON, Jeffrey Norman
Director - Resigned
Appointed:
Resigned: 1995-04-26

CRANSTON, Jonathan David Selby
Director - Resigned
Appointed: 1995-05-26
Resigned: 2015-08-31

HARLOW, Ian
Director - Resigned
Appointed:
Resigned: 1995-03-31

HART, Stephen James
Director - Resigned
Appointed: 2001-06-18
Resigned: 2010-11-01

HORSELL, Shane
Director - Resigned
Appointed: 2010-11-01
Resigned: 2014-06-30

JENNINS, Christopher Robert
Director - Resigned
Appointed: 1995-03-30
Resigned: 1996-03-01

LEWIS, Claire
Director - Resigned
Appointed: 2012-12-05
Resigned: 2015-10-01

MERRIMAN, Jayne Elizabeth
Director - Resigned
Appointed: 2001-06-18
Resigned: 2012-07-31

PEPIER, Richard John
Director - Resigned
Appointed: 2010-11-01
Resigned: 2011-11-23

ROBINS, Ian Brian
Director - Resigned
Appointed: 1995-05-26
Resigned: 2012-03-31

ROBSON, Ronald Alexander
Director - Resigned
Appointed: 2015-07-28
Resigned: 2019-04-04

SAMUELS, Colin Jeffrey
Director - Resigned
Appointed: 2012-06-19
Resigned: 2013-03-11

THOMAS, Emma
Director - Resigned
Appointed: 2013-07-01
Resigned: 2015-09-29

THORP, Austin Peter
Director - Resigned
Appointed: 2013-01-01
Resigned: 2013-06-03

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1993-03-08
Resigned: 1993-03-08

MCMYN, Neil Armstrong
Secretary - Active
Appointed: 2015-07-28

BLAIN, David Jonathan
Secretary - Resigned
Appointed: 2014-06-30
Resigned: 2015-07-28

HARLOW, Ian
Secretary - Resigned
Appointed:
Resigned: 1995-03-31

HART, Stephen James
Secretary - Resigned
Appointed: 2001-06-18
Resigned: 2010-11-01

MERRIMAN, Jayne Elizabeth
Secretary - Resigned
Appointed: 1995-03-30
Resigned: 2001-06-18

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-03-08
Resigned: 1993-03-08

ULTIMATE ASSET FINANCE LIMITED
04325203
LIVE
Date Incorporated:

LEVY, Joshua Marc
Director - Active
Appointed: 2019-04-04

MCMYN, Neil Armstrong
Director - Active
Appointed: 2015-09-22

BLAIN, David Jonathan
Director - Resigned
Appointed: 2013-10-22
Resigned: 2015-07-28

BROOKE, James Dominic
Director - Resigned
Appointed: 2013-10-22
Resigned: 2015-07-28

GARSTON, Clive Richard
Director - Resigned
Appointed: 2010-10-28
Resigned: 2012-03-31

HORSELL, Shane
Director - Resigned
Appointed: 2006-08-16
Resigned: 2014-06-30

PEPLER, Richard John
Director - Resigned
Appointed: 2002-05-28
Resigned: 2011-11-23

RIBBINS, Andy
Director - Resigned
Appointed: 2010-06-01
Resigned: 2017-01-12

ROBSON, Ronald Alexander
Director - Resigned
Appointed: 2015-07-28
Resigned: 2019-04-04

SUMNER, Brian Richard
Director - Resigned
Appointed: 2002-05-28
Resigned: 2007-10-22

HALLIWELLS DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-11-20
Resigned: 2002-05-28

MCMYN, Neil Armstrong
Secretary - Active
Appointed: 2015-07-28

ASHFORD, Derek Francis
Secretary - Resigned
Appointed: 2002-05-28
Resigned: 2003-11-28

BLAIN, David Jonathan
Secretary - Resigned
Appointed: 2014-06-30
Resigned: 2015-07-28

HORSELL, Shane
Secretary - Resigned
Appointed: 2006-08-16
Resigned: 2014-06-30

NEWMAN, Darren Telfer
Secretary - Resigned
Appointed: 2003-11-28
Resigned: 2005-12-01

HALLIWELLS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-11-20
Resigned: 2002-05-28

WHOLESALE REALISATIONS LTD
05660877
LIVE
Date Incorporated:

GILL, Liam James
Director - Resigned
Appointed: 2015-04-28
Resigned: 2020-01-29

WHITWORTH, Timothy James
Director - Resigned
Appointed: 2014-01-20
Resigned: 2020-01-16

BROWN, Stephen
Director - Resigned
Appointed: 2014-04-29
Resigned: 2015-11-05

CALEY, Robin Keith Nigel
Director - Resigned
Appointed: 2014-03-12
Resigned: 2015-02-10

DALTRY, Guy Spence
Director - Resigned
Appointed: 2015-04-28
Resigned: 2019-04-12

DAVIES, Ian Gavin
Director - Resigned
Appointed: 2009-04-09
Resigned: 2009-06-05

FORRESTER, Ian Andrew
Director - Resigned
Appointed: 2009-04-09
Resigned: 2016-05-26

FORSHAW, Darren William
Director - Resigned
Appointed: 2009-03-11
Resigned: 2009-05-08

FOTHERGILL, Paul
Director - Resigned
Appointed: 2009-05-01
Resigned: 2012-09-05

HEPWORTH, John Charles
Director - Resigned
Appointed: 2018-06-01
Resigned: 2019-05-14

HODKINSON, James Clifford
Director - Resigned
Appointed: 2012-11-21
Resigned: 2013-12-17

LINTIN, Gareth James
Director - Resigned
Appointed: 2016-07-05
Resigned: 2018-06-01

LUPER, David
Director - Resigned
Appointed: 2009-05-02
Resigned: 2012-11-21

LYONS, Catherine Frances
Director - Resigned
Appointed: 2010-09-22
Resigned: 2012-09-03

MCCLENAGHAN, Paul Thomas
Director - Resigned
Appointed: 2013-07-15
Resigned: 2015-02-18

NEWETT, David Ian
Director - Resigned
Appointed: 2005-12-21
Resigned: 2009-03-25

PARKINSON, Alan John
Director - Resigned
Appointed: 2009-09-28
Resigned: 2010-01-22

RICHARDSON, Stephen John
Director - Resigned
Appointed: 2009-04-09
Resigned: 2009-10-09

SOLOMON, Anthony
Director - Resigned
Appointed: 2009-03-25
Resigned: 2013-04-16

STONE, Oliver Lee
Director - Resigned
Appointed: 2013-02-12
Resigned: 2014-04-25

THOMAS, Nigel
Director - Resigned
Appointed: 2009-04-09
Resigned: 2013-07-15

WILSON, Garry
Director - Resigned
Appointed: 2005-12-21
Resigned: 2009-05-08

HARRIS, Arthur Haldane
Director - Active
Appointed: 2020-01-16

HINCHCLIFFE, Michael Stuart
Director - Resigned
Appointed: 2020-02-03
Resigned: 2021-07-06

MOSS, Daniel
Director - Resigned
Appointed: 2020-03-18
Resigned: 2021-07-06

WARDROP, William Andrew
Director - Resigned
Appointed: 2020-03-04
Resigned: 2020-11-09

LEADLEY, Andrew Robert
Director - Resigned
Appointed: 2020-03-04
Resigned: 2020-04-21

FORRESTER, Ian Andrew
Secretary - Resigned
Appointed: 2009-04-29
Resigned: 2016-05-26

WILSON, Garry
Secretary - Resigned
Appointed: 2005-12-21
Resigned: 2009-05-08

ULTIMATE FINANCE HOLDINGS LIMITED
05427608
DISSOLVED
Date Incorporated:
Dissolved on 2022-12-15

MCMYN, Neil Armstrong
Director - Expired
Appointed: 2015-09-28

AEBISCHER, Patrick, Professor
Director - Resigned
Appointed: 2005-04-18
Resigned: 2005-04-28

BERMINGHAM, Nessan
Director - Resigned
Appointed: 2005-09-01
Resigned: 2006-03-24

BLAIN, David Jonathan
Director - Resigned
Appointed: 2008-09-01
Resigned: 2015-07-28

BROOKE, James Dominic
Director - Resigned
Appointed: 2011-06-30
Resigned: 2015-07-28

COLE, Brian Thomas
Director - Resigned
Appointed: 2014-05-01
Resigned: 2015-05-18

COOPER, Matthew Jonathan
Director - Resigned
Appointed: 2013-09-10
Resigned: 2015-05-18

CRAVEN, David Charles Mcnae
Director - Resigned
Appointed: 2015-07-28
Resigned: 2018-10-01

CRIDLAND, Robin James Scott
Director - Resigned
Appointed: 2005-04-18
Resigned: 2008-07-31

DALSGAARD, Carl Johan
Director - Resigned
Appointed: 2005-04-18
Resigned: 2005-04-28

EBSWORTH, David Raymond, Dr
Director - Resigned
Appointed: 2006-04-12
Resigned: 2010-02-10

FEIGAL JR, David William, Dr
Director - Resigned
Appointed: 2005-04-18
Resigned: 2009-02-09

FERGUSON, Mark William James, Professor
Director - Resigned
Appointed: 2005-04-18
Resigned: 2012-01-15

GODDARD, John Geoffrey
Director - Resigned
Appointed: 2008-02-19
Resigned: 2011-06-30

HUTCHISON, John Blundell, Dr
Director - Resigned
Appointed: 2007-09-18
Resigned: 2011-06-30

KARABELAS, Argeris Nicolas, Dr
Director - Resigned
Appointed: 2005-04-18
Resigned: 2007-08-22

KAY, Andrew Martin
Director - Resigned
Appointed: 2005-04-18
Resigned: 2008-12-31

MCDOWELL, Roger Steven
Director - Resigned
Appointed: 2013-09-10
Resigned: 2015-09-28

O'KANE, Sharon, Doctor
Director - Resigned
Appointed: 2005-04-18
Resigned: 2010-02-10

PANNONE, Rodger John
Director - Resigned
Appointed: 2006-04-12
Resigned: 2011-06-30

ROBSON, Ronald Alexander
Director - Resigned
Appointed: 2015-07-28
Resigned: 2019-04-04

ROSENTHAL, Arthur, Dr
Director - Resigned
Appointed: 2005-04-18
Resigned: 2010-02-10

ROYDE, Matthew Max Edward
Director - Resigned
Appointed: 2011-07-04
Resigned: 2013-09-10

TAYLOR, Susan
Director - Resigned
Appointed: 2008-11-04
Resigned: 2011-06-30

THORPE, Barrie John, Dr
Director - Resigned
Appointed: 2005-04-18
Resigned: 2011-06-30

TURNBERG, Leslie Arnold, Lord
Director - Resigned
Appointed: 2006-04-12
Resigned: 2011-06-30

WICKER, Damion Edwin
Director - Resigned
Appointed: 2005-06-13
Resigned: 2006-03-24

BEDFORD NOMINEES (U.K.) LTD
Director - Resigned
Appointed: 2005-04-18
Resigned: 2005-04-18

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2005-04-18
Resigned: 2005-04-18

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2005-04-18
Resigned: 2005-04-18

MCMYN, Neil Armstrong
Director - Expired
Appointed: 2015-09-28

AEBISCHER, Patrick, Professor
Director - Resigned
Appointed: 2005-04-18
Resigned: 2005-04-28

BERMINGHAM, Nessan
Director - Resigned
Appointed: 2005-09-01
Resigned: 2006-03-24

BLAIN, David Jonathan
Director - Resigned
Appointed: 2008-09-01
Resigned: 2015-07-28

BROOKE, James Dominic
Director - Resigned
Appointed: 2011-06-30
Resigned: 2015-07-28

COLE, Brian Thomas
Director - Resigned
Appointed: 2014-05-01
Resigned: 2015-05-18

COOPER, Matthew Jonathan
Director - Resigned
Appointed: 2013-09-10
Resigned: 2015-05-18

CRAVEN, David Charles Mcnae
Director - Resigned
Appointed: 2015-07-28
Resigned: 2018-10-01

CRIDLAND, Robin James Scott
Director - Resigned
Appointed: 2005-04-18
Resigned: 2008-07-31

DALSGAARD, Carl Johan
Director - Resigned
Appointed: 2005-04-18
Resigned: 2005-04-28

EBSWORTH, David Raymond, Dr
Director - Resigned
Appointed: 2006-04-12
Resigned: 2010-02-10

FEIGAL JR, David William, Dr
Director - Resigned
Appointed: 2005-04-18
Resigned: 2009-02-09

FERGUSON, Mark William James, Professor
Director - Resigned
Appointed: 2005-04-18
Resigned: 2012-01-15

GODDARD, John Geoffrey
Director - Resigned
Appointed: 2008-02-19
Resigned: 2011-06-30

HUTCHISON, John Blundell, Dr
Director - Resigned
Appointed: 2007-09-18
Resigned: 2011-06-30

KARABELAS, Argeris Nicolas, Dr
Director - Resigned
Appointed: 2005-04-18
Resigned: 2007-08-22

KAY, Andrew Martin
Director - Resigned
Appointed: 2005-04-18
Resigned: 2008-12-31

MCDOWELL, Roger Steven
Director - Resigned
Appointed: 2013-09-10
Resigned: 2015-09-28

O'KANE, Sharon, Doctor
Director - Resigned
Appointed: 2005-04-18
Resigned: 2010-02-10

PANNONE, Rodger John
Director - Resigned
Appointed: 2006-04-12
Resigned: 2011-06-30

ROBSON, Ronald Alexander
Director - Resigned
Appointed: 2015-07-28
Resigned: 2019-04-04

ROSENTHAL, Arthur, Dr
Director - Resigned
Appointed: 2005-04-18
Resigned: 2010-02-10

ROYDE, Matthew Max Edward
Director - Resigned
Appointed: 2011-07-04
Resigned: 2013-09-10

TAYLOR, Susan
Director - Resigned
Appointed: 2008-11-04
Resigned: 2011-06-30

THORPE, Barrie John, Dr
Director - Resigned
Appointed: 2005-04-18
Resigned: 2011-06-30

TURNBERG, Leslie Arnold, Lord
Director - Resigned
Appointed: 2006-04-12
Resigned: 2011-06-30

WICKER, Damion Edwin
Director - Resigned
Appointed: 2005-06-13
Resigned: 2006-03-24

BEDFORD NOMINEES (U.K.) LTD
Director - Resigned
Appointed: 2005-04-18
Resigned: 2005-04-18

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2005-04-18
Resigned: 2005-04-18

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2005-04-18
Resigned: 2005-04-18

MCMYN, Neil Armstrong
Secretary - Expired
Appointed: 2015-07-28

BLAIN, David Jonathan
Secretary - Resigned
Appointed: 2008-09-01
Resigned: 2015-07-28

CRIDLAND, Robin James Scott
Secretary - Resigned
Appointed: 2005-04-18
Resigned: 2008-07-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-04-18
Resigned: 2005-04-18

MCMYN, Neil Armstrong
Secretary - Expired
Appointed: 2015-07-28

BLAIN, David Jonathan
Secretary - Resigned
Appointed: 2008-09-01
Resigned: 2015-07-28

CRIDLAND, Robin James Scott
Secretary - Resigned
Appointed: 2005-04-18
Resigned: 2008-07-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-04-18
Resigned: 2005-04-18

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