|
|
Geoffrey Bicknell - Director
(British, 84 years old, born June 1942)
Appointed 05 September 2019, Resigned 20 January 2020
|
Resigned
|
|
|
John Bishop - Director
(British, 55 years old, born June 1971)
Appointed 10 March 2003, Resigned 05 October 2022
|
Resigned
|
|
|
Timothy Bonnet - Director
(British, 62 years old, born June 1964)
Appointed 21 April 2015, Resigned 25 October 2022
|
Resigned
|
|
|
Barrie Brien - Director
(British, 60 years old, born September 1966)
Appointed 21 April 2015, Resigned 24 March 2017
|
Resigned
|
|
|
Alex Eicke - Director
(British, 55 years old, born November 1971)
Appointed 19 September 2006, Resigned 30 April 2020
|
Resigned
|
|
|
Iain Ferguson - Director
(British, 69 years old, born April 1957)
Appointed 28 September 2017, Resigned 18 July 2019
|
Resigned
|
|
|
Malcolm Fernandes - Director
(British, 53 years old, born March 1973)
Appointed 09 April 2024
|
Active
|
|
|
Nicholas Hargrave - Director
(British, 48 years old, born September 1978)
Appointed 27 September 2017, Resigned 28 September 2017
|
Resigned
|
|
|
Timothy Hassett - Director
(American, 62 years old, born March 1964)
Appointed 13 June 2019, Resigned 09 April 2024
|
Resigned
|
|
|
Kathryn Herrick - Director
(British, 60 years old, born March 1966)
Appointed 21 April 2015, Resigned 30 May 2019
|
Resigned
|
|
|
Edward Horatio Guest - Director
(British, 55 years old, born May 1971)
Appointed 20 January 2020, Resigned 09 April 2024
|
Resigned
|
|
|
Richard Marshall - Director
(British, 69 years old, born July 1957)
Appointed 21 April 2015, Resigned 15 September 2017
|
Resigned
|
|
|
Michael McElhatton - Director
(British, 61 years old, born April 1965)
Appointed 21 April 2015, Resigned 22 August 2016
|
Resigned
|
|
|
Daniel Morris - Director
(British, 55 years old, born November 1971)
Appointed 19 September 2006, Resigned 30 April 2020
|
Resigned
|
|
|
Gareth Newton - Director
(British, 57 years old, born May 1969)
Appointed 09 April 2024
|
Active
|
|
|
Derek Simpson - Director
(British, 65 years old, born December 1961)
Appointed 09 April 2024
|
Active
|
|
|
Olivia Walker - Director
(British, 43 years old, born March 1983)
Appointed 01 December 2015, Resigned 05 April 2020
|
Resigned
|
|
|
Catherine Warne - Director
(British, 61 years old, born September 1965)
Appointed 21 April 2015, Resigned 30 November 2015
|
Resigned
|
|
|
Britannia Company Formations Limited - Nominee Secretary
Appointed 10 March 2003, Resigned 10 March 2003
|
Resigned
|
|
|
City Group Plc - Secretary
Appointed 21 April 2015, Resigned 01 April 2016
|
Resigned
|
|
|
Deansgate Company Formations Limited - Nominee Director
Appointed 10 March 2003, Resigned 10 March 2003
|
Resigned
|
|
|
Redford Secretarial Services Ltd - Secretary
Appointed 10 March 2003, Resigned 21 April 2015
|
Resigned
|
