Officers

  • uk

  • jonathan hubbard-ford

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  • JONATHAN LOUIS HUBBARD-FORD

  • Nationality: British
  • Address: London, W11 3LP
  • UK

    CITY MERCHANTS HIGH YIELD TRUST PLC

  • 02649592
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2014-06-05

  • ROBIN ALEXANDER MACDONALD BAILLIE

  • Director - Resigned
  • Appointed: 2005-11-21
  • Resigned: 2010-06-02

  • MR NIGEL GRAHAM CEDRIC PEREGRINE BANBURY

  • Director - Resigned
  • Appointed: 1992-09-27
  • Resigned: 2006-05-04

  • SIR RICHARD DAVID CHRISTOPHER BROOKE

  • Director - Resigned
  • Appointed: 1992-09-27
  • Resigned: 2003-09-24

  • MR CHRISTOPHER FRANCIS FITZGERALD

  • Director - Resigned
  • Appointed: 2007-01-01
  • Resigned: 2012-03-30

  • TIMOTHY ROY HENRY KIMBER

  • Director - Resigned
  • Appointed: 1992-09-27
  • Resigned: 2005-11-21

  • RICHARD HUGH KING

  • Director - Resigned
  • Appointed: 2005-11-21
  • Resigned: 2012-03-30

  • JAMES ANTHONY LEEK

  • Director - Resigned
  • Appointed: 1997-03-12
  • Resigned: 2005-11-21

  • KENNETH GORDON ROSS MACLENNAN

  • Director - Resigned
  • Appointed: 2005-11-21
  • Resigned: 2012-03-30

  • HON PEREGRINE DAVID EUAN MALCOLM MONCREIFFE

  • Director - Resigned
  • Appointed: 1992-09-27
  • Resigned: 1994-06-06

  • CLIVE ANTHONY HOLME NICHOLSON

  • Director - Resigned
  • Appointed: 2005-11-21
  • Resigned: 2012-03-30

  • PETER EDMUND O'CONNOR

  • Director - Resigned
  • Appointed: 2005-11-21
  • Resigned: 2006-12-31

  • WINIFRED ELSIE ROBBINS

  • Director - Resigned
  • Appointed: 2009-03-19
  • Resigned: 2012-03-30

  • SIR STEPHEN HARRY WALEY-COHEN

  • Director - Resigned
  • Appointed: 1992-09-27
  • Resigned: 2003-09-24

  • INVESCO ASSET MANAGEMENT LIMITED INVESCO ASSET MANAGEMENT LIMITED

  • Secretary - Expired
  • Appointed: 2005-11-21

  • CAPITA SINCLAIR HENDERSON LIMITED CAPITA SINCLAIR HENDERSON LIMITED

  • Secretary - Resigned
  • Appointed: 1992-09-27
  • Resigned: 1994-02-01

  • EXETER ASSET MANAGEMENT LIMITED EXETER ASSET MANAGEMENT LIMITED

  • Secretary - Resigned
  • Appointed: 1994-02-01
  • Resigned: 2005-11-21

  • JONATHAN LOUIS HUBBARD-FORD

  • Nationality: British
  • Address: London, W11 3LP
  • UK

    PEGASUS GROUP LIMITED

  • 01135517
  • LIVE
  • Date Incorporated: 

  • JANE ALLSOP

  • Director - Active
  • Appointed: 2015-02-02

  • MR GEORGE CZASZNICKI

  • Director - Active
  • Appointed: 2008-01-29

  • MR JOCHEN BERTHOLD KASPER

  • Director - Active
  • Appointed: 2006-10-06

  • MR GEORGE BISNOUGHT

  • Director - Resigned
  • Appointed: 2006-10-06
  • Resigned: 2013-11-02

  • PATRICK TIMOTHY BURKE

  • Director - Resigned
  • Appointed: 1998-07-27
  • Resigned: 2000-03-14

  • MR PAUL JAMES COLEMAN

  • Director - Resigned
  • Appointed: 2000-03-17
  • Resigned: 2006-07-31

  • MR GEORGE ANTHONY HAYTER

  • Director - Resigned
  • Appointed: 1994-05-03
  • Resigned: 2000-03-13

  • MR PAUL FRANCIS JEPHCOTT

  • Director - Resigned
  • Appointed: 1993-11-03
  • Resigned: 2000-04-20

  • MR JOHNNIE JOHNSON

  • Director - Resigned
  • Appointed: 1993-12-03
  • Resigned: 2002-05-31

  • MR PHILIP GERALD LARKING

  • Director - Resigned
  • Appointed: 1995-07-04
  • Resigned: 2006-10-06

  • CHRISTOPHER JOHN LEAK

  • Director - Resigned
  • Appointed: 1993-12-03
  • Resigned: 2000-05-12

  • MR JAMES MINOTTO

  • Director - Resigned
  • Appointed: 1993-01-25
  • Resigned: 1993-09-30

  • MR ANDREW OLDROYD

  • Director - Resigned
  • Appointed: 2009-01-12
  • Resigned: 2015-02-02

  • WILLIAM HAROLD NEIL PEARCE

  • Director - Resigned
  • Appointed: 1993-01-25
  • Resigned: 1994-04-18

  • MR PHILIP EDWARD SELLERS

  • Director - Resigned
  • Appointed: 1993-01-25
  • Resigned: 2000-03-03

  • BRADFORD EVAN STEINER

  • Director - Resigned
  • Appointed: 2006-07-31
  • Resigned: 2006-10-06

  • MR ANTONY CHARLES SAMUEL SWEET

  • Director - Resigned
  • Appointed: 2003-10-07
  • Resigned: 2005-06-15

  • MICHAEL WILLIAMS

  • Director - Resigned
  • Appointed: 2000-03-09
  • Resigned: 2000-08-15

  • MR GEORGE BISNOUGHT

  • Secretary - Resigned
  • Appointed: 2006-10-06
  • Resigned: 2013-11-02

  • PHILIP HOWARTH

  • Secretary - Resigned
  • Appointed: 1993-01-25
  • Resigned: 1995-07-04

  • MR PHILIP GERALD LARKING

  • Secretary - Resigned
  • Appointed: 1995-07-04
  • Resigned: 2006-10-06

  • HUBBARD-FORD, Jonathan Louis

  • Nationality: British
  • Address: London, W11 2JJ
  • UK

    FEDERATION AGAINST SOFTWARE THEFT

  • 01821298
  • LIVE
  • Date Incorporated: 

  • ALLAN, Peter Wishart

  • Director - Active
  • Appointed: 2012-06-20

  • ATKINSON, Richard William

  • Director - Active
  • Appointed: 2013-12-04

  • BENNETT, Frank Alan Leslie

  • Director - Active
  • Appointed: 2016-05-11

  • COOK, Graham Arthur

  • Director - Active
  • Appointed: 2009-09-17

  • DAVIS, David

  • Director - Active
  • Appointed: 2015-07-03

  • FORD, Anthony David Ernest

  • Director - Active
  • Appointed: 2015-07-03

  • HALES, Richard Martin

  • Director - Active
  • Appointed: 2004-11-01

  • HEATHCOTE HOBBINS, Julian

  • Director - Active
  • Appointed: 2015-05-14

  • HILTON, Alexander Philip

  • Director - Active
  • Appointed: 2009-09-17

  • KEOWN, Philip Robert

  • Director - Active
  • Appointed: 1998-10-29

  • KOUNOUPIAS, Nick

  • Director - Active
  • Appointed: 2009-09-17

  • MOYSE, Ian Robert

  • Director - Active
  • Appointed: 2015-12-10

  • OSBORNE, Dawn

  • Director - Active
  • Appointed: 2006-09-21

  • SYKES, Richard John, Dr

  • Director - Active
  • Appointed: 2013-03-01

  • TERRAR, David Graham

  • Director - Active
  • Appointed: 2017-04-27

  • ANTHONY, John Stuart Frazer

  • Director - Resigned
  • Appointed: 2001-11-01
  • Resigned: 2013-02-06

  • ASHBY, Susan Carol

  • Director - Resigned
  • Appointed: 1995-10-26
  • Resigned: 1997-09-12

  • BENNETT, Roger Walter George

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-04-01

  • BETTS, Christine

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-05-31

  • BLUNDEN, Mark Edward

  • Director - Resigned
  • Appointed: 2011-11-24
  • Resigned: 2017-12-13

  • BOND, Robert Thomas James

  • Director - Resigned
  • Appointed: 2009-12-03
  • Resigned: 2011-08-05

  • BURTON, Andrew Michael

  • Director - Resigned
  • Appointed: 2006-04-06
  • Resigned: 2014-09-26

  • CLARK, David Nigel

  • Director - Resigned
  • Appointed: 1996-06-27
  • Resigned: 1998-10-29

  • CRESSWELL, Mark Jonathan

  • Director - Resigned
  • Appointed: 2009-09-17
  • Resigned: 2012-06-01

  • DRUST, Jeffrey Malcom

  • Director - Resigned
  • Appointed: 1995-07-06
  • Resigned: 1998-10-29

  • EYEIONS, Douglas, Dr

  • Director - Resigned
  • Appointed: 1996-10-30
  • Resigned: 1996-02-15

  • FENTON, Stuart Andrew

  • Director - Resigned
  • Appointed: 2013-12-04
  • Resigned: 2014-09-19

  • FITZGERALD, Barry

  • Director - Resigned
  • Appointed: 1999-10-28
  • Resigned: 2001-02-01

  • FROHLICH, David Oliver, Shaun

  • Director - Resigned
  • Appointed: 2008-06-26
  • Resigned: 2012-06-20

  • GODWIN, David Mark

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-17

  • HARDING, Nicholas John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-05-31

  • HARRISON, Michael Geoffrey

  • Director - Resigned
  • Appointed: 1995-07-06
  • Resigned: 1996-12-12

  • HAWTIN, Richard Jonathan

  • Director - Resigned
  • Appointed: 2003-10-30
  • Resigned: 2005-12-08

  • HAY, Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-08-11

  • HIGGINS, John Stuart

  • Director - Resigned
  • Appointed: 1998-06-01
  • Resigned: 2002-10-29

  • HYLAND, David

  • Director - Resigned
  • Appointed: 2001-11-01
  • Resigned: 2002-04-08

  • IVESON, Francis William

  • Director - Resigned
  • Appointed: 1993-02-25
  • Resigned: 1994-08-11

  • JONES, Leonard John

  • Director - Resigned
  • Appointed: 1995-07-06
  • Resigned: 1998-10-29

  • LAINE, Charles Richard

  • Director - Resigned
  • Appointed: 2002-10-31
  • Resigned: 2007-10-04

  • LETTS, Jon Richard

  • Director - Resigned
  • Appointed: 1994-02-17
  • Resigned: 1995-05-31

  • LOVELOCK, John Edward

  • Director - Resigned
  • Appointed: 2007-11-01
  • Resigned: 2008-10-02

  • LUDLAM, John Michael Ludlam

  • Director - Resigned
  • Appointed: 1994-10-25
  • Resigned: 1997-08-26

  • MARSLAND, Vanessa Gabrielle

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-06-17

  • MCCALLUM, John Harold

  • Director - Resigned
  • Appointed: 2003-10-30
  • Resigned: 2004-03-22

  • MERSON, Philip Martin Alexander

  • Director - Resigned
  • Appointed: 2013-03-01
  • Resigned: 2015-09-22

  • MINOTTO, James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-09-27

  • MORRISS, Peter Warren

  • Director - Resigned
  • Appointed: 1995-10-26
  • Resigned: 1998-10-29

  • NEWTON, Michael Alan

  • Director - Resigned
  • Appointed: 1993-06-24
  • Resigned: 1996-01-18

  • NORRIS, Michael John

  • Director - Resigned
  • Appointed: 1998-10-29
  • Resigned: 2000-08-08

  • NORTH, Richard William, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-04-11

  • OSBORNE, Ian Francis

  • Director - Resigned
  • Appointed: 2013-03-01
  • Resigned: 2015-12-10

  • PADINA, Malcolm

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-08-10

  • PAVOLETTI, Claudia

  • Director - Resigned
  • Appointed: 2003-10-30
  • Resigned: 2009-05-07

  • POWELL, William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-02-25

  • PRICE, Richard Frank

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-09-07

  • ROBINSON, Sean Ambrose

  • Director - Resigned
  • Appointed: 2010-02-11
  • Resigned: 2011-09-13

  • SKINGLEY, Hugh Lawrence

  • Director - Resigned
  • Appointed: 2008-06-26
  • Resigned: 2010-09-16

  • SKOK, Michael John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-02-21

  • SPRINGALL, John Steven

  • Director - Resigned
  • Appointed: 1998-10-29
  • Resigned: 2003-05-21

  • STANLEY, Barbara Catherine

  • Director - Resigned
  • Appointed: 1996-12-12
  • Resigned: 1997-10-30

  • SVENDSEN, David Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-30

  • TAIT, Michael John

  • Director - Resigned
  • Appointed: 1996-10-30
  • Resigned: 1999-10-28

  • TAYLOR, Timothy Lynch

  • Director - Resigned
  • Appointed: 1999-02-11
  • Resigned: 2000-03-28

  • VIRDI, Satpaul

  • Director - Resigned
  • Appointed: 2008-06-26
  • Resigned: 2013-09-25

  • WARD, Conor

  • Director - Resigned
  • Appointed: 1998-10-29
  • Resigned: 2009-09-17

  • WARREN, Raymond John Albert Kenneth

  • Director - Resigned
  • Appointed: 2002-12-05
  • Resigned: 2005-02-04

  • WEBSTER, Geoffrey

  • Director - Resigned
  • Appointed: 1997-12-11
  • Resigned: 2007-05-17

  • WELCH, Edward James Riseborough

  • Director - Resigned
  • Appointed: 1996-10-30
  • Resigned: 2001-02-02

  • WIRSZYCZ, Robert Michael

  • Director - Resigned
  • Appointed: 1996-03-01
  • Resigned: 1998-02-28

  • WYATT, Colin

  • Director - Resigned
  • Appointed: 1994-10-25
  • Resigned: 1996-08-15

  • WYNDHAM, Rupert Charles Edward

  • Director - Resigned
  • Appointed: 1996-06-27
  • Resigned: 2003-09-04

  • COOK, Graham Arthur

  • Secretary - Active
  • Appointed: 
  • UK

    BASDA BUSINESS SERVICES LIMITED

  • 03507634
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2020-12-22

  • HART, Kevin Michael

  • Director - Expired
  • Appointed: 2006-03-22

  • PRATER, Peter John

  • Director - Expired
  • Appointed: 2008-06-06

  • ANNING, Richard Mark

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

  • BURGESS, Malcolm

  • Director - Resigned
  • Appointed: 2000-05-22
  • Resigned: 2000-11-22

  • CROOKS, John

  • Director - Resigned
  • Appointed: 1999-04-21
  • Resigned: 2000-05-22

  • DAWSON, Alfred Michael

  • Director - Resigned
  • Appointed: 1998-06-30
  • Resigned: 2000-05-22

  • HAYLOCK, Wendy Ann

  • Director - Resigned
  • Appointed: 1999-04-21
  • Resigned: 2006-12-01

  • KEELING, Dennis Alan

  • Director - Resigned
  • Appointed: 1998-03-03
  • Resigned: 2008-06-06

  • LOIGORRI, Eduardo Angelo

  • Director - Resigned
  • Appointed: 2003-04-16
  • Resigned: 2006-03-22

  • NICHOLSON, Sarah

  • Director - Resigned
  • Appointed: 1998-06-30
  • Resigned: 2000-03-22

  • ROGERS, Christine Margaret

  • Director - Resigned
  • Appointed: 2000-07-21
  • Resigned: 2005-02-28

  • TAYLOR, Philip Keats

  • Director - Resigned
  • Appointed: 2003-10-01
  • Resigned: 2008-06-06

  • VAN DORT, Theodorus Karel Lodewyjk

  • Director - Resigned
  • Appointed: 1998-03-03
  • Resigned: 2005-08-22

  • WALSH, Richard William

  • Director - Resigned
  • Appointed: 2000-05-22
  • Resigned: 2000-11-22

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1998-02-10
  • Resigned: 1998-03-03

  • PRATER, Peter John

  • Secretary - Expired
  • Appointed: 2008-06-06

  • ORDERED MANAGEMENT SECRETARY LTD

  • Secretary - Expired
  • Appointed: 2008-06-05

  • BELMONT, David Gresford

  • Secretary - Resigned
  • Appointed: 2003-10-02
  • Resigned: 2008-06-06

  • KEELING, Dennis Alan

  • Secretary - Resigned
  • Appointed: 1998-03-03
  • Resigned: 2000-05-22

  • WALSH, Richard William

  • Secretary - Resigned
  • Appointed: 2000-05-22
  • Resigned: 2003-10-02

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1998-02-10
  • Resigned: 1998-03-03
  • UK

    LANSDOWNE HOUSE (RESIDENTS ASSOCIATION) LIMITED

  • 02729034
  • LIVE
  • Date Incorporated: 

  • ALEN-BUCKLEY, Michael Ulic Anthony

  • Director - Active
  • Appointed: 2018-03-26

  • COOKE, Paul Neville Rodney

  • Director - Active
  • Appointed: 2018-03-22

  • DANOS, Jonathan Laszlo

  • Director - Resigned
  • Appointed: 1995-11-23
  • Resigned: 2009-02-12

  • LAGRANGE, Pierre Philippe Alexandre

  • Director - Active
  • Appointed: 2011-04-14

  • SIMON, Matthew

  • Director - Active
  • Appointed: 2000-11-15

  • BINGHAM, Elizabeth Patricia, Lady

  • Director - Resigned
  • Appointed: 2009-02-12
  • Resigned: 2011-06-15

  • BOYD, Charles Harry

  • Director - Resigned
  • Appointed: 2005-03-23
  • Resigned: 2011-08-26

  • COMBINED NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1992-07-06
  • Resigned: 1992-07-06

  • GOODMAN, Barry Michael

  • Director - Resigned
  • Appointed: 1992-07-06
  • Resigned: 1999-04-12

  • KERRIDGE, Adrian Nicholas

  • Director - Resigned
  • Appointed: 1995-11-23
  • Resigned: 2009-02-12

  • LOVELOCK, Audrey Mary Josephine

  • Director - Resigned
  • Appointed: 2009-02-12
  • Resigned: 2017-11-17

  • MASTERS, Camilla Jane Elizabeth

  • Director - Resigned
  • Appointed: 1995-11-23
  • Resigned: 2005-09-09

  • STRAUSS, James Ernest Anthony

  • Director - Resigned
  • Appointed: 2011-07-13
  • Resigned: 2018-03-22

  • VERCLAS, Katrin, Dr

  • Director - Resigned
  • Appointed: 2013-02-27
  • Resigned: 2015-06-25

  • COMBINED SECRETARIAL SERVICES LIMITED

  • Director - Resigned
  • Appointed: 1992-07-06
  • Resigned: 1992-07-06

  • BURLINGTON ESTATES

  • Secretary - Active
  • Appointed: 2018-02-06

  • MATTHEWS, Cyril

  • Secretary - Resigned
  • Appointed: 1996-06-13
  • Resigned: 1997-11-05

  • SMITH, Ann

  • Secretary - Resigned
  • Appointed: 1992-07-06
  • Resigned: 1996-06-13

  • TRUEX, Lynne Rigby

  • Secretary - Resigned
  • Appointed: 2012-09-01
  • Resigned: 2018-02-06

  • WESTHEAD, John Anthony

  • Secretary - Resigned
  • Appointed: 1997-11-05
  • Resigned: 2012-08-31

  • COMBINED SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 1992-07-06
  • Resigned: 1992-07-06
  • UK

    BUSINESS APPLICATION SOFTWARE DEVELOPERS' ASSOCIATION

  • 02856162
  • LIVE
  • Date Incorporated: 

  • DAVIES, Nick

  • Director - Resigned
  • Appointed: 2019-05-14
  • Resigned: 2021-02-09

  • GREEN, Pauline

  • Director - Active
  • Appointed: 2018-05-15

  • HART, Kevin Michael

  • Director - Active
  • Appointed: 2006-03-22

  • PRATER, Peter John

  • Director - Active
  • Appointed: 2008-06-17

  • PUGSLEY, William Terence

  • Director - Resigned
  • Appointed: 2013-12-06
  • Resigned: 2015-06-02

  • SAYERS, Philip Andrew

  • Director - Resigned
  • Appointed: 2017-02-07
  • Resigned: 2021-02-25

  • TUMULTY, Liam

  • Director - Active
  • Appointed: 2019-10-15

  • WHELAN, John Patrick

  • Director - Resigned
  • Appointed: 2017-09-12
  • Resigned: 2020-09-22

  • ANDERSON, Stuart James

  • Director - Resigned
  • Appointed: 2014-07-11
  • Resigned: 2016-10-17

  • ANGOOD, Simon Jefferson

  • Director - Resigned
  • Appointed: 2015-06-02
  • Resigned: 2016-07-11

  • ANNING, Richard Mark

  • Director - Resigned
  • Appointed: 1993-11-12
  • Resigned: 1994-03-31

  • BRAY, James Anthony

  • Director - Resigned
  • Appointed: 2012-05-24
  • Resigned: 2014-02-19

  • BURGESS, Malcolm

  • Director - Resigned
  • Appointed: 2000-05-22
  • Resigned: 2000-11-22

  • CHECKLEY, Steven

  • Director - Resigned
  • Appointed: 2016-05-17
  • Resigned: 2018-06-11

  • COLE, Timothy Charles

  • Director - Resigned
  • Appointed: 2010-06-06
  • Resigned: 2017-03-13

  • CROOKS, John

  • Director - Resigned
  • Appointed: 1999-04-21
  • Resigned: 2000-05-22

  • DAWSON, Alfred Michael

  • Director - Resigned
  • Appointed: 1997-03-26
  • Resigned: 2000-05-22

  • DUNCAN, Ronald James

  • Director - Resigned
  • Appointed: 2012-05-24
  • Resigned: 2015-06-02

  • ETHERTON, James Howard

  • Director - Resigned
  • Appointed: 2015-06-02
  • Resigned: 2020-06-30

  • FLIER, Diana Gail

  • Director - Resigned
  • Appointed: 2012-05-24
  • Resigned: 2014-03-01

  • FORBES, David George

  • Director - Resigned
  • Appointed: 2012-05-24
  • Resigned: 2014-02-19

  • FOURACRE, Elizabeth Sarah

  • Director - Resigned
  • Appointed: 2016-06-03
  • Resigned: 2016-11-09

  • FOURACRE, Tim James Walter

  • Director - Resigned
  • Appointed: 2013-12-09
  • Resigned: 2015-06-02

  • GOLDMAN, Alan David

  • Director - Resigned
  • Appointed: 1994-05-04
  • Resigned: 1997-03-26

  • GUARDHEATH SECURITIES LIMITED

  • Director - Resigned
  • Appointed: 1993-09-22
  • Resigned: 1993-09-22

  • GUEST, Simon Victor William

  • Director - Resigned
  • Appointed: 2019-05-14
  • Resigned: 2020-06-25

  • HAYLOCK, Wendy Ann

  • Director - Resigned
  • Appointed: 1998-09-16
  • Resigned: 2007-02-07

  • HEATH, Nigel

  • Director - Resigned
  • Appointed: 1993-11-12
  • Resigned: 1994-07-04

  • KEELING, Dennis Alan

  • Director - Resigned
  • Appointed: 1993-11-11
  • Resigned: 2008-06-17

  • LOIGORRI, Eduardo Angelo

  • Director - Resigned
  • Appointed: 2003-04-16
  • Resigned: 2006-03-22

  • MISSELBROOK, Kevin Gregory

  • Director - Resigned
  • Appointed: 2007-02-07
  • Resigned: 2010-05-24

  • NICHOLSON, Sarah

  • Director - Resigned
  • Appointed: 1993-11-12
  • Resigned: 2000-03-22

  • RICHTER, Bryan Douglas

  • Director - Resigned
  • Appointed: 2009-10-12
  • Resigned: 2012-05-24

  • ROBERTSHAW, Peter Ian

  • Director - Resigned
  • Appointed: 2007-02-07
  • Resigned: 2019-12-31

  • ROBINSON, Anwen

  • Director - Resigned
  • Appointed: 2012-05-24
  • Resigned: 2013-12-06

  • ROGERS, Christine Margaret

  • Director - Resigned
  • Appointed: 2000-07-21
  • Resigned: 2005-02-28

  • ROJAS, Jairo

  • Director - Resigned
  • Appointed: 2009-02-20
  • Resigned: 2010-10-18

  • SALOMON, Trevor Paul

  • Director - Resigned
  • Appointed: 2014-07-11
  • Resigned: 2015-09-07

  • STOREY, Christopher Edward

  • Director - Resigned
  • Appointed: 2015-06-02
  • Resigned: 2016-02-26

  • TAYLOR, Philip Keats

  • Director - Resigned
  • Appointed: 2003-10-01
  • Resigned: 2008-06-17

  • VAN DORT, Theodorus Karel Lodewyjk

  • Director - Resigned
  • Appointed: 1993-09-22
  • Resigned: 2005-08-22

  • WALSH, Richard William

  • Director - Resigned
  • Appointed: 2000-05-22
  • Resigned: 2000-11-22

  • WELLER, Martin John

  • Director - Resigned
  • Appointed: 2016-05-17
  • Resigned: 2018-05-30

  • WILKINS, Nicky Lee

  • Director - Resigned
  • Appointed: 2015-06-02
  • Resigned: 2017-08-22

  • MASSAY, Carol Denise

  • Director - Active
  • Appointed: 2021-02-09

  • ORDERED MANAGEMENT SECRETARY LTD

  • Secretary - Active
  • Appointed: 2008-06-17

  • BELMONT, David Gresford

  • Secretary - Resigned
  • Appointed: 2003-10-02
  • Resigned: 2008-06-17

  • KEELING, Dennis Alan

  • Secretary - Resigned
  • Appointed: 1993-11-11
  • Resigned: 2000-05-22

  • WALSH, Richard William

  • Secretary - Resigned
  • Appointed: 2000-05-22
  • Resigned: 2003-10-02

  • M & N SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1993-09-22
  • Resigned: 1993-09-22
  • UK

    ACCESS UK LTD

  • 02343760
  • LIVE
  • Date Incorporated: 

  • AUDIS, Michael James

  • Director - Active
  • Appointed: 2009-07-01

  • BAYNE, Christopher Andrew Armstrong

  • Director - Active
  • Appointed: 2009-07-01

  • BINNS, Robert Hugh

  • Director - Active
  • Appointed: 2019-06-17

  • BROWN, Adam John Witherow

  • Director - Active
  • Appointed: 2011-09-05

  • JORGENSEN, Jonathan Robert

  • Director - Active
  • Appointed: 2009-07-01

  • ALLSOPP, Stuart Ian

  • Director - Resigned
  • Appointed: 2003-04-01
  • Resigned: 2015-01-28

  • ANDERSON, Barry

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2008-11-30

  • BAILEY, Gary

  • Director - Resigned
  • Appointed: 2008-10-16
  • Resigned: 2015-03-31

  • BARROW, Antony Brian

  • Director - Resigned
  • Appointed: 1993-04-01
  • Resigned: 2011-03-23

  • BARTLETT, Aidan

  • Director - Resigned
  • Appointed: 2009-07-01
  • Resigned: 2015-01-28

  • BEECH, John Stuart

  • Director - Resigned
  • Appointed: 1995-07-17
  • Resigned: 2011-03-23

  • BERRIDGE, Steven John

  • Director - Resigned
  • Appointed: 2009-07-01
  • Resigned: 2015-01-28

  • BIRD, Julie

  • Director - Resigned
  • Appointed: 1991-05-28
  • Resigned: 1993-09-02

  • BLUNDELL, Stephen James

  • Director - Resigned
  • Appointed: 2015-10-15
  • Resigned: 2019-06-30

  • BOSSON, Paul Francis

  • Director - Resigned
  • Appointed: 2014-10-01
  • Resigned: 2015-10-15

  • CAPORALI, Deidrene

  • Director - Resigned
  • Appointed: 2012-04-25
  • Resigned: 2015-02-06

  • CHAUHAN, Ketan

  • Director - Resigned
  • Appointed: 2009-07-01
  • Resigned: 2015-01-28

  • DRUCKMAN, Paul Bryan

  • Director - Resigned
  • Appointed: 2004-09-01
  • Resigned: 2006-01-18

  • HIBBLER, Richard

  • Director - Resigned
  • Appointed: 1991-01-21
  • Resigned: 2008-11-30

  • LITTLE, Ian Christopher

  • Director - Resigned
  • Appointed: 2001-04-01
  • Resigned: 2011-03-23

  • MCLEISH, Piers Caswell

  • Director - Resigned
  • Appointed: 2009-07-01
  • Resigned: 2015-01-28

  • MISSELBROOK, Kevin Gregory

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2015-01-28

  • O'REILLY, Richard Alistair

  • Director - Resigned
  • Appointed: 
  • Resigned: 2011-03-23

  • PARKINSON, Robert Neil

  • Director - Resigned
  • Appointed: 2009-07-01
  • Resigned: 2011-03-23

  • PEARCE, William Harold Neil

  • Director - Resigned
  • Appointed: 1991-08-06
  • Resigned: 1993-03-02

  • PILECKA, Jolanta

  • Director - Resigned
  • Appointed: 2012-04-20
  • Resigned: 2013-05-31

  • REEVES, Alexander Richard

  • Director - Resigned
  • Appointed: 2009-07-01
  • Resigned: 2015-01-28

  • SUCH, Craig Karl

  • Director - Resigned
  • Appointed: 2009-07-01
  • Resigned: 2011-03-23

  • TOSSELL, Christopher John

  • Director - Resigned
  • Appointed: 2009-07-01
  • Resigned: 2015-01-28

  • TOSSELL, Christopher John

  • Director - Resigned
  • Appointed: 1993-03-03
  • Resigned: 1993-09-15

  • BIRD, Julie

  • Secretary - Resigned
  • Appointed: 1991-01-21
  • Resigned: 1993-03-03

  • BUSH, Vivienne Jane

  • Secretary - Resigned
  • Appointed: 2014-11-04
  • Resigned: 2014-11-04

  • LITTLE, Ian Christopher

  • Secretary - Resigned
  • Appointed: 2000-03-20
  • Resigned: 2011-03-23

  • MORSMAN, Charlotte Ann

  • Secretary - Resigned
  • Appointed: 1993-09-15
  • Resigned: 2000-03-20

  • TOSSELL, Christopher John

  • Secretary - Resigned
  • Appointed: 1993-03-03
  • Resigned: 1993-09-15

  • KELLY, Rory Brendan

  • Secretary - Active
  • Appointed: 2024-03-04
  • UK

    CMHYT PLC

  • 02587035
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2023-01-03

  • BAILLIE, Robin Alexander Macdonald

  • Director - Resigned
  • Appointed: 1991-05-03
  • Resigned: 2007-08-07

  • BAKOVLJEV, Sreten

  • Director - Resigned
  • Appointed: 1991-05-03
  • Resigned: 1992-12-08

  • CLARK, Peter Stanton

  • Director - Resigned
  • Appointed: 1991-04-26
  • Resigned: 2003-04-25

  • COCHRANE, William Grant

  • Director - Resigned
  • Appointed: 1991-05-03
  • Resigned: 2004-12-31

  • FENN, Jonathan Mark

  • Director - Resigned
  • Appointed: 1991-04-09
  • Resigned: 1991-04-26

  • JOHNSON, Robert Alan

  • Director - Resigned
  • Appointed: 1993-11-26
  • Resigned: 2001-08-10

  • KING, Richard Hugh

  • Director - Resigned
  • Appointed: 2003-03-03
  • Resigned: 2007-09-07

  • LOCKWOOD, Richard Arthur

  • Director - Resigned
  • Appointed: 1991-04-26
  • Resigned: 2004-05-04

  • MACLENNAN, Kenneth Gordon Ross

  • Director - Resigned
  • Appointed: 2005-05-03
  • Resigned: 2007-09-07

  • NICHOLSON, Clive Anthony Holme

  • Director - Resigned
  • Appointed: 2005-01-01
  • Resigned: 2007-09-07

  • O'CONNOR, Peter Edmund

  • Director - Resigned
  • Appointed: 1991-05-03
  • Resigned: 2007-09-10

  • TOOTELL, Anne-Marie

  • Director - Resigned
  • Appointed: 1991-04-09
  • Resigned: 1991-04-26

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1991-03-01
  • Resigned: 1991-04-09

  • INVESCO ASSET MANAGEMENT LIMITED

  • Secretary - Expired
  • Appointed: 1991-05-20

  • CLARK, Peter Stanton

  • Secretary - Resigned
  • Appointed: 1991-04-26
  • Resigned: 1991-05-20

  • TOOTELL, Anne-Marie

  • Secretary - Resigned
  • Appointed: 1991-04-09
  • Resigned: 1991-04-26

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1991-03-01
  • Resigned: 1991-04-09
  • UK

    INTERCEDE GROUP PLC

  • 04101977
  • LIVE
  • Date Incorporated: 

  • CHANDHOK, Rob Paul

  • Director - Resigned
  • Appointed: 2015-04-01
  • Resigned: 2016-12-31

  • HOGGARTH, Royston

  • Director - Active
  • Appointed: 2002-08-05

  • POL, Charles

  • Director - Resigned
  • Appointed: 2017-06-01
  • Resigned: 2023-09-25

  • TREDOUX, Jacques

  • Director - Active
  • Appointed: 2006-03-31

  • VAN DER LEEST, Klaas Peter

  • Director - Active
  • Appointed: 2018-04-10

  • WALKER, Andrew Michael

  • Director - Resigned
  • Appointed: 2000-11-16
  • Resigned: 2022-07-27

  • DREW, Ian Ashley

  • Director - Resigned
  • Appointed: 2013-04-15
  • Resigned: 2015-02-28

  • DRURY, Benjamin Charles

  • Director - Resigned
  • Appointed: 2014-04-01
  • Resigned: 2017-09-13

  • MURPHY, Jayne Kathryn

  • Director - Resigned
  • Appointed: 2000-11-16
  • Resigned: 2003-05-29

  • PARRIS, Richard Arthur

  • Director - Resigned
  • Appointed: 2000-11-16
  • Resigned: 2018-12-14

  • ROEDIGER, Gregory John

  • Director - Resigned
  • Appointed: 2000-11-16
  • Resigned: 2006-03-31

  • SIKORSKI, Jurek Stefan

  • Director - Resigned
  • Appointed: 2000-12-04
  • Resigned: 2014-05-21

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 2000-11-03
  • Resigned: 2000-11-16

  • SWIFT INCORPORATIONS LIMITED

  • Director - Resigned
  • Appointed: 2000-11-03
  • Resigned: 2000-11-16

  • LINWOOD, John Frederick

  • Director - Active
  • Appointed: 2023-06-20

  • PATEL, Nitil

  • Director - Active
  • Appointed: 2022-07-27

  • WHITLEY, Tina Jane

  • Director - Active
  • Appointed: 2022-07-01

  • WALKER, Andrew Michael

  • Secretary - Resigned
  • Appointed: 2000-11-16
  • Resigned: 2022-07-27

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2000-11-03
  • Resigned: 2000-11-16

  • PATEL, Nitil

  • Secretary - Active
  • Appointed: 2022-07-27
  • UK

    PEGASUS SOFTWARE LIMITED

  • 01601542
  • LIVE
  • Date Incorporated: 

  • ALLSOP, Jane

  • Director - Active
  • Appointed: 2015-02-02

  • HOLLOWAY, Timothy Ronald

  • Director - Active
  • Appointed: 2021-12-31

  • KASPER, Jochen Berthold

  • Director - Active
  • Appointed: 2006-10-06

  • BARBER, Anthony

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

  • BISNOUGHT, George

  • Director - Resigned
  • Appointed: 2006-10-06
  • Resigned: 2013-11-02

  • BUCK, Julian

  • Director - Resigned
  • Appointed: 2003-11-12
  • Resigned: 2006-06-16

  • COLEMAN, Paul James

  • Director - Resigned
  • Appointed: 2000-03-17
  • Resigned: 2006-07-31

  • CZASZNICKI, George

  • Director - Resigned
  • Appointed: 2008-01-29
  • Resigned: 2021-12-31

  • DAY, Michael Joseph

  • Director - Resigned
  • Appointed: 1998-07-01
  • Resigned: 2000-06-13

  • HEISS, Bodo

  • Director - Resigned
  • Appointed: 2000-02-25
  • Resigned: 2000-08-15

  • JEPHCOTT, Paul Francis

  • Director - Resigned
  • Appointed: 1993-06-09
  • Resigned: 2000-04-20

  • JOBLING, Kathryne

  • Director - Resigned
  • Appointed: 2005-03-01
  • Resigned: 2006-10-06

  • JOHNSON, Johnnie

  • Director - Resigned
  • Appointed: 1993-11-04
  • Resigned: 2002-05-31

  • LEAK, Christopher John

  • Director - Resigned
  • Appointed: 1993-11-04
  • Resigned: 2000-05-12

  • LITCHFIELD, Calvin

  • Director - Resigned
  • Appointed: 2005-12-13
  • Resigned: 2006-10-06

  • LITTMODEN, Christopher

  • Director - Resigned
  • Appointed: 2000-04-03
  • Resigned: 2000-11-30

  • MILES, David

  • Director - Resigned
  • Appointed: 2000-02-25
  • Resigned: 2000-05-04

  • MINOTTO, James

  • Director - Resigned
  • Appointed: 1993-06-09
  • Resigned: 1993-09-23

  • MOON, Derek Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-15

  • OLDROYD, Andrew

  • Director - Resigned
  • Appointed: 2009-01-12
  • Resigned: 2015-02-02

  • PERCIVAL, John Arthur

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

  • STEINER, Bradford Evan

  • Director - Resigned
  • Appointed: 2006-07-31
  • Resigned: 2006-10-06

  • SWEET, Antony Charles Samuel

  • Director - Resigned
  • Appointed: 2003-10-07
  • Resigned: 2005-06-15

  • TURNER, Gary

  • Director - Resigned
  • Appointed: 2003-11-12
  • Resigned: 2006-10-06

  • WARD, John Richard

  • Director - Resigned
  • Appointed: 2000-11-08
  • Resigned: 2006-10-06

  • WHITE, Paul

  • Director - Resigned
  • Appointed: 2000-11-08
  • Resigned: 2002-03-01

  • BARBER, Anthony

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-01-12

  • BISNOUGHT, George

  • Secretary - Resigned
  • Appointed: 2006-10-06
  • Resigned: 2013-11-02

  • HOWARTH, Philip

  • Secretary - Resigned
  • Appointed: 1993-01-12
  • Resigned: 1995-07-04

  • LARKING, Philip Gerald

  • Secretary - Resigned
  • Appointed: 1995-07-04
  • Resigned: 2006-10-06
expand_less