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BISS, Adele
Nationality: British
Address: London, NW3 3DS

EUROSTAR INTERNATIONAL LIMITED
02462001
LIVE
Date Incorporated:

BASTIEN, Patrick Pierre
Director - Resigned
Appointed: 2017-05-10
Resigned: 2020-11-26

CHEESEWRIGHT, James
Director - Resigned
Appointed: 2010-08-31
Resigned: 2020-10-31

COOPER, Michael David
Director - Resigned
Appointed: 2018-03-12
Resigned: 2020-09-30

DE ROCQUIGNY DU FAYEL, Antoine Dominique Olivier René
Director - Active
Appointed: 2018-03-01

FAGOT, Odile Françoise
Director - Resigned
Appointed: 2017-11-16
Resigned: 2019-08-07

FORTIN, Olivier Georges Xavier
Director - Resigned
Appointed: 2015-05-28
Resigned: 2018-11-29

GIVEN, Susanne Johanne
Director - Resigned
Appointed: 2016-12-17
Resigned: 2020-03-24

GUENOT, Jean-Baptiste Paul Marie
Director - Active
Appointed: 2015-05-28

HENNEQUIN, Denis Michel Daniel
Director - Active
Appointed: 2012-09-01

HOLLINGSWORTH, Clare Margaret
Director - Resigned
Appointed: 2010-07-07
Resigned: 2019-06-30

LECLERCQ, Jean-Yves
Director - Resigned
Appointed: 2015-05-28
Resigned: 2018-02-28

LORAND, Renaud Hubert Pierre
Director - Active
Appointed: 2018-10-01

MERCER, Nicholas Andrew
Director - Resigned
Appointed: 2004-04-26
Resigned: 2018-12-31

MOTTRAM, Heidi
Director - Resigned
Appointed: 2014-02-27
Resigned: 2020-03-16

PICARD, Rachel
Director - Resigned
Appointed: 2015-05-28
Resigned: 2020-02-20

TRÉVISANI, Laurent Etienne
Director - Resigned
Appointed: 2015-05-28
Resigned: 2020-02-19

AZEMA, David Francois
Director - Resigned
Appointed: 1998-12-15
Resigned: 1999-08-23

BAYLEY, James Mark
Director - Resigned
Appointed: 2009-04-01
Resigned: 2015-05-28

BERNARD, Frank
Director - Resigned
Appointed: 2006-10-30
Resigned: 2010-07-07

BOISSARD, Sophie Antoinette
Director - Resigned
Appointed: 2012-09-03
Resigned: 2015-05-28

BROWN, Richard Howard
Director - Resigned
Appointed: 1999-08-23
Resigned: 2002-02-12

BUTLER, James, Sir
Director - Resigned
Appointed: 1994-04-29
Resigned: 1999-01-27

BYE, Gordon Douglas
Director - Resigned
Appointed: 1999-09-23
Resigned: 2002-08-19

CHILD, Colin Charles
Director - Resigned
Appointed: 1998-12-15
Resigned: 1999-08-23

COTTON, Peter Leslie
Director - Resigned
Appointed: 2006-10-30
Resigned: 2010-07-07

DALIBARD, Barbara
Director - Resigned
Appointed: 2010-07-07
Resigned: 2010-12-03

DAMAS, Jacques
Director - Resigned
Appointed: 2004-04-26
Resigned: 2005-08-31

DE RUN, Hamish Nihal Malcom
Director - Resigned
Appointed: 2015-05-28
Resigned: 2016-12-16

DEJEAN, Christine
Director - Resigned
Appointed: 2007-07-12
Resigned: 2010-04-12

DESCHEEMAECKER, Marc
Director - Resigned
Appointed: 2007-01-23
Resigned: 2013-12-01

DESNYDER, Daniel Paul
Director - Resigned
Appointed: 1999-02-26
Resigned: 2010-01-28

DILISSEN, Theodoor Jacob
Director - Resigned
Appointed: 2011-01-01
Resigned: 2015-03-20

DIXON, Kenneth Herbert Morley
Director - Resigned
Appointed: 1993-04-07
Resigned: 1994-05-09

DUBOIS, Didier
Director - Resigned
Appointed: 2005-09-01
Resigned: 2006-06-30

EDGLEY, Richard John
Director - Resigned
Appointed:
Resigned: 1997-05-08

EMMERICH, Mathias Benjamin
Director - Resigned
Appointed: 2001-09-27
Resigned: 2005-05-19

FARANDOU, Jean Pierre
Director - Resigned
Appointed: 2001-09-27
Resigned: 2002-09-30

FOREMAN, Cecil William
Director - Resigned
Appointed: 1994-05-09
Resigned: 1999-01-20

GOLDSON, Charles Richard Browne
Director - Resigned
Appointed: 1999-08-23
Resigned: 2000-09-28

GROUND, Alan Geoffrey
Director - Resigned
Appointed: 1994-05-09
Resigned: 1997-05-08

GUEZ, Jean Claude
Director - Resigned
Appointed: 2004-04-26
Resigned: 2012-08-31

HOLDEN, Robert David
Director - Resigned
Appointed: 1998-07-29
Resigned: 2010-07-07

HORNBY, Derek Peter, Sir
Director - Resigned
Appointed: 1996-05-31
Resigned: 1998-04-08

HORTON, John Anthony
Director - Resigned
Appointed:
Resigned: 1994-05-09

JADOT, Michel Jean Arsene Eugene
Director - Resigned
Appointed: 2013-12-01
Resigned: 2018-09-30

JERRAM, Jeremy James
Director - Resigned
Appointed: 1993-04-07
Resigned: 1994-05-09

MCDONALD, Anthony Joseph
Director - Resigned
Appointed: 2009-12-15
Resigned: 2010-07-07

MICHELIN, Patrick
Director - Resigned
Appointed: 2005-07-07
Resigned: 2006-09-21

MILLS, Adam Francis
Director - Resigned
Appointed: 1996-07-17
Resigned: 1998-04-08

MIREUX, Jean
Director - Resigned
Appointed: 2003-05-08
Resigned: 2007-07-12

NEERHOUT, John
Director - Resigned
Appointed: 1998-04-21
Resigned: 1998-12-31

NORMAN, Archibald John
Director - Resigned
Appointed: 1993-04-07
Resigned: 1994-03-30

NUNN, Ian Alan
Director - Resigned
Appointed: 2000-03-30
Resigned: 2010-05-31

PALMER, John
Director - Resigned
Appointed:
Resigned: 1994-04-29

PARDON, Leon Jozef
Director - Resigned
Appointed: 1998-12-15
Resigned: 2003-03-13

PARLY, Florence Marie Jeanne
Director - Resigned
Appointed: 2016-05-13
Resigned: 2017-06-22

PELLETIER, Chantale
Director - Resigned
Appointed: 2015-05-28
Resigned: 2017-05-10

PEPY, Guillaume Laurent Julien
Director - Resigned
Appointed: 1999-08-23
Resigned: 2001-09-27

PETROVIC, Nicolas
Director - Resigned
Appointed: 2006-07-12
Resigned: 2018-02-28

QUEILLE, Cecile
Director - Resigned
Appointed: 1999-08-23
Resigned: 2001-09-27

RAYNER, David Edward
Director - Resigned
Appointed:
Resigned: 1994-03-30

REID, Robert Paul, Sir
Director - Resigned
Appointed: 1993-04-27
Resigned: 1994-05-09

ROLLASON, William Peter
Director - Resigned
Appointed: 2000-05-11
Resigned: 2002-12-04

RUSSELL, Mark Francis
Director - Resigned
Appointed: 2010-03-25
Resigned: 2015-05-28

SOUTHGATE, Malcolm John Hamilton Paul
Director - Resigned
Appointed:
Resigned: 2005-05-19

STRUTHERS, James Gavin
Director - Resigned
Appointed: 1997-11-19
Resigned: 1999-09-03

TAYLOR, Hamish Wilson
Director - Resigned
Appointed: 1997-03-19
Resigned: 1999-09-23

THILLAUD, Dominique
Director - Resigned
Appointed: 2010-07-07
Resigned: 2010-12-03

VINCK, Karel
Director - Resigned
Appointed: 2005-07-07
Resigned: 2010-07-07

WAKEFIELD, Nicholas Jeremy
Director - Resigned
Appointed: 1996-05-31
Resigned: 1997-03-14

WALKER, Adam Christopher
Director - Resigned
Appointed: 2003-05-08
Resigned: 2008-03-26

WRIGHT, Gareth Richard
Director - Resigned
Appointed: 2008-06-11
Resigned: 2009-12-15

CODERRE, Denis Willie Joseph, Hon.
Director - Resigned
Appointed: 2018-11-30
Resigned: 2021-03-27

REINICHE, Dominique Jacqueline Nicole
Director - Active
Appointed: 2019-07-01

BUGEJA, Luke Erik
Director - Resigned
Appointed: 2020-03-25
Resigned: 2021-05-24

KRAKOVITCH, Alain Herbert Scolastique
Director - Active
Appointed: 2020-03-01

DAMAS, Jacques André
Director - Active
Appointed: 2020-10-01

NASR, Dany Pierre
Director - Resigned
Appointed: 2020-11-26
Resigned: 2021-09-15

NICOLI, Vivian Kingfon
Director - Active
Appointed: 2021-04-07

HOWELL, Emma
Director - Active
Appointed: 2021-08-26

WILLIAMS, Gareth
Secretary - Active
Appointed: 2011-07-06

BOND, Susannah Jong Sook
Secretary - Resigned
Appointed: 2006-08-21
Resigned: 2010-10-01

BROWN, David Nicholas
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2011-02-01

CLIFTON, Roger Cheston
Secretary - Resigned
Appointed: 1996-09-18
Resigned: 1998-03-31

DILLON HATCHER, Niul
Secretary - Resigned
Appointed: 2005-09-12
Resigned: 2006-08-18

HORTON, John Anthony
Secretary - Resigned
Appointed:
Resigned: 1996-09-18

NUNN, Ian Alan
Secretary - Resigned
Appointed: 2005-07-15
Resigned: 2005-09-12

OWEN, Crispin John Guy
Secretary - Resigned
Appointed: 2002-06-26
Resigned: 2006-10-13

SMITH, Simon Alexander
Secretary - Resigned
Appointed: 2011-02-01
Resigned: 2011-07-06

WILSON, Victoria Mary
Secretary - Resigned
Appointed: 1998-03-31
Resigned: 2005-07-15

SPIRENT COMMUNICATIONS PLC
00470893
LIVE
Date Incorporated:

BELL, Paula
Director - Active
Appointed: 2016-09-05

BULLARD, Gary Bruce
Director - Active
Appointed: 2016-12-01

KOH, Wendy Meng Weng
Director - Active
Appointed: 2018-01-11

MASRI, Edgar
Director - Active
Appointed: 2018-01-11

SILVER, Jonathan Charles
Director - Active
Appointed: 2015-06-26

THOMAS, William Gennydd, Sir
Director - Active
Appointed: 2016-12-01

UPDYKE, Eric Allen
Director - Active
Appointed: 2019-05-01

BERESFORD, Marcus De La Poer
Director - Resigned
Appointed: 1999-05-21
Resigned: 2006-12-22

BOURNE, Walter
Director - Resigned
Appointed:
Resigned: 1995-04-14

BRAMSON, Edward John
Director - Resigned
Appointed: 2006-12-22
Resigned: 2010-05-05

BRINDLE, Ian
Director - Resigned
Appointed: 2006-12-22
Resigned: 2015-08-07

BROOKES, Nicholas Kelvin
Director - Resigned
Appointed: 1995-07-01
Resigned: 2004-06-30

BURNS, William
Director - Resigned
Appointed: 2008-11-06
Resigned: 2013-09-03

CHENG, Paul Ming Fun
Director - Resigned
Appointed: 1996-08-01
Resigned: 2003-12-31

CHUNG, My Engu
Director - Resigned
Appointed: 2001-05-09
Resigned: 2004-09-03

D`ALESSIO, Frederick Daniel
Director - Resigned
Appointed: 2004-01-26
Resigned: 2006-12-22

EASTMAN JR, Gerard L
Director - Resigned
Appointed: 2006-12-22
Resigned: 2010-05-05

ENNERFELT, Per Goran
Director - Resigned
Appointed: 2000-12-19
Resigned: 2007-05-24

GIVEN, Andrew Ferguson
Director - Resigned
Appointed: 2003-10-09
Resigned: 2006-12-22

GUSTAFSSON, Anders
Director - Resigned
Appointed: 2004-08-01
Resigned: 2007-04-30

HELLSTROM, Kurt Roland
Director - Resigned
Appointed: 2004-12-09
Resigned: 2006-12-22

HUTCHINSON, Eric George
Director - Resigned
Appointed: 2000-01-01
Resigned: 2019-05-01

LANTZSCH, Thomas Paul
Director - Resigned
Appointed: 2015-05-11
Resigned: 2017-03-03

LEWIS, Duncan James Daragon
Director - Resigned
Appointed: 2007-07-01
Resigned: 2016-03-19

MAXWELL, Thomas James
Director - Resigned
Appointed: 2007-10-01
Resigned: 2017-05-03

MCCARTHY, Colin Michael
Director - Resigned
Appointed:
Resigned: 1999-12-31

MOLEY, Richard Michael
Director - Resigned
Appointed: 2000-04-01
Resigned: 2005-05-04

PARSONS, Raymond Arthur
Director - Resigned
Appointed:
Resigned: 1993-05-17

PENNY, William Alfred, Professor
Director - Resigned
Appointed: 1992-05-21
Resigned: 1996-05-22

SARNEY, George William, Dr
Director - Resigned
Appointed: 1996-08-01
Resigned: 2002-04-30

SWENSON, Susan Gail
Director - Resigned
Appointed: 2012-02-01
Resigned: 2017-03-08

VICE, Henry Anthony
Director - Resigned
Appointed:
Resigned: 1999-09-09

WALKER, Alexander
Director - Resigned
Appointed: 2006-12-22
Resigned: 2017-05-03

WESTHEAD, John Michael, Dr
Director - Resigned
Appointed:
Resigned: 1999-05-20

WESTON, John Pix
Director - Resigned
Appointed: 2002-11-07
Resigned: 2006-12-22

WHITING, Rachel Elizabeth
Director - Resigned
Appointed: 2014-02-01
Resigned: 2016-05-04

WYNESS, James Alexander Davidson
Director - Resigned
Appointed:
Resigned: 2006-05-03

BUGGIE, Margaret Mary
Director - Active
Appointed: 2021-04-29

IVESON, Angus Edward
Secretary - Active
Appointed: 2014-10-27

ANSCOMBE, Michael John
Secretary - Resigned
Appointed: 2007-07-01
Resigned: 2009-05-06

ARNAOUTI, Michael
Secretary - Resigned
Appointed: 1992-07-01
Resigned: 2001-12-31

COX, Edward Brian
Secretary - Resigned
Appointed:
Resigned: 1992-07-01

EARDLEY, Paul Rex
Secretary - Resigned
Appointed: 2001-12-31
Resigned: 2007-07-01

WHITING, Rachel Elizabeth
Secretary - Resigned
Appointed: 2009-05-06
Resigned: 2014-10-27

THE GIRLS' DAY SCHOOL TRUST
00006400
LIVE
Date Incorporated:

DAVIS, Kathryn Ruth
Director - Active
Appointed: 2015-12-16

DHUT, Rita
Director - Resigned
Appointed: 2016-01-27
Resigned: 2023-07-10

EWING, Hilary Ann, Dr
Director - Active
Appointed: 2019-10-02

GORDON, Maria Vladimirovna
Director - Active
Appointed: 2016-07-06

HARRIS, Richard John
Director - Resigned
Appointed: 2015-05-13
Resigned: 2022-09-19

HOCKADAY, Anne Mary
Director - Resigned
Appointed: 2016-01-27
Resigned: 2022-09-19

HUMPHRIES, Juliet Claire
Director - Resigned
Appointed: 2014-05-14
Resigned: 2023-07-10

MONTGOMERY, Fraser Stewart
Director - Active
Appointed: 2017-07-05

OLIVER, Peter Geoffrey
Director - Active
Appointed: 2017-07-05

ROSS, Stuart
Director - Active
Appointed: 2019-03-20

SIMONS, Judith Ann, Professor
Director - Resigned
Appointed: 2017-09-01
Resigned: 2023-09-29

TUCK, Anne Victoria
Director - Active
Appointed: 2017-09-01

ANGEL, Donald
Director - Resigned
Appointed:
Resigned: 2004-08-31

BARRON, Caroline Mary
Director - Resigned
Appointed:
Resigned: 1994-08-31

BARTER, Stephen Leslie
Director - Resigned
Appointed: 1997-02-26
Resigned: 1999-12-31

BELESCHENKO, Alix Ruth
Director - Resigned
Appointed: 2000-09-01
Resigned: 2006-05-10

BERNARD, Dallas Edmund, Sir
Director - Resigned
Appointed:
Resigned: 1993-07-29

BRIDGEMAN, June
Director - Resigned
Appointed: 1995-01-01
Resigned: 2002-08-31

BROKE, Adam Vere Balfour
Director - Resigned
Appointed: 2005-01-01
Resigned: 2008-08-31

CHAKRAVERTY, Julie
Director - Resigned
Appointed: 2013-12-18
Resigned: 2018-08-31

CHAPMAN, Mary Madeline
Director - Resigned
Appointed: 2004-09-01
Resigned: 2014-10-19

COCKING, Joan Lorna
Director - Resigned
Appointed: 2007-07-04
Resigned: 2014-08-31

COHEN, Janet, Baroness
Director - Resigned
Appointed: 1993-09-01
Resigned: 1995-09-14

COLLINS, Jane Elizabeth, Dr
Director - Resigned
Appointed: 2012-03-21
Resigned: 2014-01-22

DANCE, Stephen William
Director - Resigned
Appointed: 2000-10-24
Resigned: 2013-10-31

ELIAS, Elisabeth
Director - Resigned
Appointed:
Resigned: 2007-08-31

FILDES, David Christopher
Director - Resigned
Appointed: 2000-01-01
Resigned: 2008-08-31

FIRTH, Gay Virginia Arabella
Director - Resigned
Appointed:
Resigned: 1994-03-21

FOWLER, Helen Rosa
Director - Resigned
Appointed:
Resigned: 1993-07-31

FREEMAN, Clara Elizabeth Mary
Director - Resigned
Appointed: 2006-09-01
Resigned: 2015-08-31

GALBRAITH, Isobel Elizabeth Gibson
Director - Resigned
Appointed:
Resigned: 2005-12-31

GIBBONS, Kevin Stuart
Director - Resigned
Appointed: 2014-01-22
Resigned: 2017-11-27

GREENSLADE, Joanna Avril
Director - Resigned
Appointed: 2011-09-01
Resigned: 2017-08-31

HENLEY, Douglas Owen, Sir
Director - Resigned
Appointed:
Resigned: 2000-08-31

HOGG, Anne Patricia, Dr
Director - Resigned
Appointed:
Resigned: 2000-08-31

HOUSTON, Margaret Anne
Director - Resigned
Appointed: 2004-09-01
Resigned: 2008-08-31

IVERSEN, Susan Diana, Professor
Director - Resigned
Appointed: 2005-09-01
Resigned: 2014-01-22

JAY, John Philip Bromberg
Director - Resigned
Appointed: 2009-09-23
Resigned: 2016-08-31

JOHNSON, Elizabeth Jane
Director - Resigned
Appointed: 1993-04-07
Resigned: 1999-07-14

KNIGHT, Angela Ann
Director - Resigned
Appointed: 2003-03-01
Resigned: 2004-08-31

MACGILCHRIST, Barbara Anne, Professor
Director - Resigned
Appointed: 1994-03-02
Resigned: 1998-03-27

MACGREGOR, Jean Mary Elizabeth
Director - Resigned
Appointed:
Resigned: 2008-08-31

MALTBY, Victoria Angela Valerie
Director - Resigned
Appointed: 1995-01-01
Resigned: 2007-12-05

MCCRICKARD, Sarah Jane
Director - Resigned
Appointed: 2003-09-01
Resigned: 2010-08-31

MILLER, Timothy John
Director - Resigned
Appointed: 2014-09-01
Resigned: 2015-10-31

MURRAY, Rosemary, Dame
Director - Resigned
Appointed:
Resigned: 1992-12-31

NICKOLDS, Paula Margaret
Director - Resigned
Appointed: 2013-03-13
Resigned: 2016-11-02

NISSEN, George Maitland
Director - Resigned
Appointed: 1993-09-01
Resigned: 2008-08-31

NORTH, Stephanie, Lady
Director - Resigned
Appointed: 2002-09-01
Resigned: 2013-10-31

PEERS, James Roger
Director - Resigned
Appointed: 1999-07-06
Resigned: 2008-08-31

PERRIN, Gillian Margaret
Director - Resigned
Appointed:
Resigned: 2006-06-27

RALPH, Philip Pyman
Director - Resigned
Appointed: 1997-09-22
Resigned: 2003-12-31

RICHARDSON, Jane Miranda
Director - Resigned
Appointed: 2004-05-01
Resigned: 2015-08-31

ROGERS, Martin John Wyndham
Director - Resigned
Appointed:
Resigned: 1993-12-31

ROSEWELL, Bridget
Director - Resigned
Appointed: 2000-01-01
Resigned: 2000-02-13

SHUARD, Hilary Bertha
Director - Resigned
Appointed:
Resigned: 1992-12-24

SMITH, Rosemary Ann
Director - Resigned
Appointed: 1993-09-01
Resigned: 2005-08-31

SONDHEIMER, Janet
Director - Resigned
Appointed:
Resigned: 2002-08-31

STUART, Nicholas Willoughby
Director - Resigned
Appointed: 2003-03-01
Resigned: 2013-05-31

TALBOT, Marianne
Director - Resigned
Appointed: 2001-09-01
Resigned: 2007-12-05

WARNOCK, Helen Mary, Baroness
Director - Resigned
Appointed:
Resigned: 2001-09-01

WARREN, Peter Tolman, Dr
Director - Resigned
Appointed:
Resigned: 2004-08-31

WEBSTER, Margaret
Director - Resigned
Appointed:
Resigned: 1992-03-25

WHEARE, Thomas David
Director - Resigned
Appointed: 2006-09-01
Resigned: 2017-08-31

WILLIAMS, Helen Mary
Director - Resigned
Appointed: 2013-06-19
Resigned: 2019-08-31

WILSON, Robert Julian
Director - Resigned
Appointed: 1994-09-01
Resigned: 2008-08-31

MALBON, Katherine Mary, Dr
Director - Resigned
Appointed: 2020-07-01
Resigned: 2021-11-04

AITCHISON, Carolyn Jane
Director - Active
Appointed: 2022-09-28

PLUMMER, Poppy Teresa Scott
Director - Active
Appointed: 2022-09-28

CATTORINI, Giselle Vidic
Director - Active
Appointed: 2022-09-28

KING, Jeremy Bennett Biddle
Director - Active
Appointed: 2024-02-02

SMITH, Katherine Lucy
Director - Active
Appointed: 2024-02-02

BOAL, John Colin
Secretary - Resigned
Appointed: 2000-01-01
Resigned: 2002-12-31

GERALD, Diana Judith
Secretary - Resigned
Appointed: 2009-05-06
Resigned: 2010-01-22

HARRISON, Barbara Andrea
Secretary - Resigned
Appointed: 2003-01-01
Resigned: 2009-05-06

HOARE, Caroline Lucy
Secretary - Resigned
Appointed: 2010-01-22
Resigned: 2017-03-31

OAKLEY, Michael Anthony Robert
Secretary - Resigned
Appointed:
Resigned: 1999-12-31

PROSALT LIMITED
02395362
DISSOLVED
Date Incorporated:
Dissolved on 2023-11-26

LOW, James Andrew Derrik
Director - Expired
Appointed: 2019-08-23

BARNES, Michael John
Director - Resigned
Appointed:
Resigned: 2000-12-22

BRITTON, Barry Reginald
Director - Resigned
Appointed:
Resigned: 1993-03-21

BROOK, Joel David
Director - Resigned
Appointed: 2006-06-15
Resigned: 2010-01-19

BUCKLEY, Peter Richard
Director - Resigned
Appointed:
Resigned: 1992-11-18

COLLINS, Miles Eric
Director - Resigned
Appointed: 2006-10-17
Resigned: 2010-01-19

COPNER, Christopher Charles James
Director - Resigned
Appointed: 2001-01-15
Resigned: 2004-09-06

CRITOPH, Stephen Mark Anthony
Director - Resigned
Appointed: 2000-08-08
Resigned: 2003-03-04

CROSS, Garry Anthony
Director - Resigned
Appointed: 2004-05-06
Resigned: 2008-01-17

CROWLEY, Thomas Edward
Director - Resigned
Appointed: 2016-12-16
Resigned: 2019-08-23

D'CRUZ, Simon Nicholas
Director - Resigned
Appointed: 2018-01-04
Resigned: 2019-08-23

DAVIES, Jonathan Owen
Director - Resigned
Appointed: 2006-10-17
Resigned: 2010-01-19

EDWARDS, Graham
Director - Resigned
Appointed: 2012-03-31
Resigned: 2018-08-14

FRANKLIN, William James
Director - Resigned
Appointed: 2016-12-16
Resigned: 2018-01-19

GAMMELL, Maurice
Director - Resigned
Appointed: 1998-10-15
Resigned: 2003-07-31

GLANCY, Michael John
Director - Resigned
Appointed: 2012-03-31
Resigned: 2017-01-31

GREENALL, John Desmond Thomas
Director - Resigned
Appointed:
Resigned: 1992-04-24

JONES, Nigel Richard Ifor
Director - Resigned
Appointed: 2001-11-05
Resigned: 2001-11-13

KEATING, Anthony John
Director - Resigned
Appointed: 2006-06-15
Resigned: 2010-01-19

KEEGANS, Peter
Director - Resigned
Appointed: 2003-03-04
Resigned: 2005-06-30

KINLOCH, David Oliphant, Sir
Director - Resigned
Appointed: 1991-11-28
Resigned: 1995-06-07

KLAUBER, Peter Arthur
Director - Resigned
Appointed: 2011-10-05
Resigned: 2012-03-31

MACLEOD, Duncan James
Director - Resigned
Appointed:
Resigned: 1999-11-17

MERRYWEATHER, Carol Kathleen
Director - Resigned
Appointed:
Resigned: 1997-04-23

MOSS, Timothy Charles
Director - Resigned
Appointed: 2001-11-13
Resigned: 2006-06-15

PARR, Graham Thomas
Director - Resigned
Appointed: 1991-09-26
Resigned: 1999-11-17

PRYNN, Robert James
Director - Resigned
Appointed: 2001-11-13
Resigned: 2006-06-15

RAINBOW, Mark
Director - Resigned
Appointed: 2006-10-17
Resigned: 2010-01-19

RICHARDSON, Richard William
Director - Resigned
Appointed:
Resigned: 2001-02-06

SCOTT, Russell
Director - Resigned
Appointed: 1992-04-09
Resigned: 1997-07-04

SHERWOOD, Charles Nigel Cross
Director - Resigned
Appointed:
Resigned: 1991-09-26

SILK, Frances
Director - Resigned
Appointed: 2010-01-19
Resigned: 2011-03-31

SIMOVIC, Maria
Director - Resigned
Appointed: 2010-01-19
Resigned: 2011-09-02

TAYLOR, Richard Mann
Director - Resigned
Appointed:
Resigned: 2001-02-06

TEIXEIRA, Joaquim Rocha
Director - Resigned
Appointed: 2011-09-01
Resigned: 2016-12-16

WORRELL, Roger Arthur
Director - Resigned
Appointed: 2006-06-15
Resigned: 2008-11-25

MILLS, Lorraine Olga
Secretary - Expired
Appointed: 2019-08-23

DAVIES, Jonathan Owen
Secretary - Resigned
Appointed: 2006-06-15
Resigned: 2010-01-19

MASON, Timothy Charles
Secretary - Resigned
Appointed: 2001-01-15
Resigned: 2006-06-15

PALMER, Christopher Stephen
Secretary - Resigned
Appointed: 2016-02-02
Resigned: 2016-06-01

TAYLOR, Richard Mann
Secretary - Resigned
Appointed:
Resigned: 2001-01-31

TEIXEIRA, Joaquim Rocha
Secretary - Resigned
Appointed: 2011-10-20
Resigned: 2016-02-02

EUROSTAR GROUP LIMITED
03794642
LIVE
Date Incorporated:

DAMAS, Jacques André
Director - Active
Appointed: 2020-10-01

AZEMA, David Francois
Director - Resigned
Appointed: 1999-09-03
Resigned: 2002-09-30

BAYLEY, James Mark
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-09-23

BERNARD, Frank
Director - Resigned
Appointed: 2006-10-30
Resigned: 2010-07-07

BROWN, Richard Howard
Director - Resigned
Appointed: 1999-09-03
Resigned: 2002-02-12

BYE, Gordon Douglas
Director - Resigned
Appointed: 2002-01-01
Resigned: 2002-08-19

CHARLTON, Peter John
Director - Resigned
Appointed: 1999-06-24
Resigned: 1999-07-28

CHEESEWRIGHT, James
Director - Resigned
Appointed: 2012-08-01
Resigned: 2020-10-31

COOPER, Michael David
Director - Resigned
Appointed: 2018-03-12
Resigned: 2020-09-30

COTTON, Peter Leslie
Director - Resigned
Appointed: 2006-10-30
Resigned: 2010-07-07

DALIBARD, Barbara
Director - Resigned
Appointed: 2010-08-18
Resigned: 2010-09-23

DAMAS, Jacques
Director - Resigned
Appointed: 2000-09-19
Resigned: 2005-08-31

DEJEAN, Christine
Director - Resigned
Appointed: 2007-08-23
Resigned: 2010-04-12

DESCHEEMAECKER, Marc
Director - Resigned
Appointed: 2007-01-18
Resigned: 2010-09-23

DESNYDER, Daniel Paul
Director - Resigned
Appointed: 1999-09-03
Resigned: 2010-01-28

DUBOIS, Didier
Director - Resigned
Appointed: 2005-09-01
Resigned: 2006-06-30

EMMERICH, Mathias Benjamin
Director - Resigned
Appointed: 2001-09-27
Resigned: 2005-05-19

FARANDOU, Jean Pierre
Director - Resigned
Appointed: 2001-09-27
Resigned: 2002-09-30

FAUGERE, Mirelle
Director - Resigned
Appointed: 1999-09-03
Resigned: 1999-12-22

GOLDSON, Charles Richard Browne
Director - Resigned
Appointed: 1999-09-03
Resigned: 2000-09-28

GUEZ, Jean Claude
Director - Resigned
Appointed: 2002-03-21
Resigned: 2010-09-23

HAMILL, Christopher Hugh
Director - Resigned
Appointed: 1999-09-02
Resigned: 2000-09-28

HOFFSTETTER, Patrick, Mon
Director - Resigned
Appointed: 1999-09-03
Resigned: 1999-12-06

HOLDEN, Robert David
Director - Resigned
Appointed: 1999-07-28
Resigned: 2010-07-07

JADOT, Michel Jean Arsene Eugene
Director - Resigned
Appointed: 2009-02-01
Resigned: 2010-09-23

LETTEN, Karen, Mme
Director - Resigned
Appointed: 2010-03-25
Resigned: 2010-09-23

MERCER, Nicholas Andrew
Director - Resigned
Appointed: 2003-10-01
Resigned: 2014-03-05

MICHELIN, Patrick
Director - Resigned
Appointed: 2005-07-07
Resigned: 2006-09-21

NUNN, Ian Alan
Director - Resigned
Appointed: 2002-01-01
Resigned: 2010-05-31

PARDON, Leon Jozef
Director - Resigned
Appointed: 1999-09-03
Resigned: 2003-03-13

PEPY, Guillaume Laurent Julien
Director - Resigned
Appointed: 1999-09-03
Resigned: 2001-09-27

PETROVIC, Nicolas
Director - Resigned
Appointed: 2006-07-12
Resigned: 2018-02-28

QUEILLE, Cecile
Director - Resigned
Appointed: 1999-09-03
Resigned: 2001-09-27

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1999-06-24
Resigned: 1999-07-28

RUSSELL, Mark Francis
Director - Resigned
Appointed: 2010-03-25
Resigned: 2010-09-23

SOUTHGATE, Malcolm John Hamilton Paul
Director - Resigned
Appointed: 2004-04-26
Resigned: 2005-05-19

STRUTHERS, James Gavin
Director - Resigned
Appointed: 1999-07-28
Resigned: 1999-09-03

TAYLOR, Hamish Wilson
Director - Resigned
Appointed: 1999-09-03
Resigned: 2000-02-09

TOMASSO, Pascal
Director - Resigned
Appointed: 2000-09-19
Resigned: 2002-03-21

VANSTEENKISTE, Luc Charles Victor
Director - Resigned
Appointed: 2000-02-09
Resigned: 2000-09-14

VINCK, Karel
Director - Resigned
Appointed: 2005-07-07
Resigned: 2010-07-07

WRIGHT, Gareth Richard
Director - Resigned
Appointed: 2008-06-11
Resigned: 2009-12-15

MARSHALL, Scott
Secretary - Active
Appointed: 2012-08-01

WILLIAMS, Gareth
Secretary - Active
Appointed: 2011-07-06

BOND, Susannah Jong Sook
Secretary - Resigned
Appointed: 2006-08-21
Resigned: 2010-10-01

BROWN, David Nicholas
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2011-02-01

DILLON HATCHER, Niul
Secretary - Resigned
Appointed: 2005-09-12
Resigned: 2006-08-18

NUNN, Ian Alan
Secretary - Resigned
Appointed: 2005-07-15
Resigned: 2005-09-12

SMITH, Simon Alexander
Secretary - Resigned
Appointed: 2011-02-01
Resigned: 2011-07-06

STRUTHERS, James Gavin
Secretary - Resigned
Appointed: 1999-07-28
Resigned: 1999-09-03

WILSON, Victoria Mary
Secretary - Resigned
Appointed: 1999-09-03
Resigned: 2005-07-15

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-06-24
Resigned: 1999-07-28

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-09-22
Resigned: 2012-08-01

MHP COMMUNICATIONS LIMITED
01855944
LIVE
Date Incorporated:

ABERT, Collin Roy
Director - Active
Appointed: 2018-02-02

CAINE, Paul Jason
Director - Active
Appointed: 2018-02-02

DIAMOND, Lawrence Jeffrey
Director - Active
Appointed: 2018-05-01

MOFFATT, James Nicholas Peter
Director - Resigned
Appointed: 2018-10-18
Resigned: 2021-08-31

BENDER, Brian Geoffrey, Sir
Director - Resigned
Appointed: 2011-01-01
Resigned: 2011-07-12

BIRTWISTLE, Michael David John
Director - Resigned
Appointed: 2009-11-17
Resigned: 2011-11-04

COLLINS, Antonia Gay
Director - Resigned
Appointed: 2011-01-01
Resigned: 2011-08-01

COWARD, Nicholas Ian
Director - Resigned
Appointed: 2005-07-01
Resigned: 2007-02-21

DAVIES, Roger Oliver
Director - Resigned
Appointed:
Resigned: 2005-11-10

DAY, Ian Philip
Director - Resigned
Appointed: 2005-12-01
Resigned: 2010-04-30

DESHMUKH, Sacha Shisheer
Director - Resigned
Appointed: 2006-02-01
Resigned: 2011-08-01

DEVINE, Gavin Richard
Director - Resigned
Appointed: 2007-02-28
Resigned: 2011-08-01

HARRIS, Peter Jonathan
Director - Resigned
Appointed: 2010-04-30
Resigned: 2012-06-30

HOWARD, Jane Alison
Director - Resigned
Appointed: 2008-01-01
Resigned: 2009-12-31

JAQUES, Andrew Gavin
Director - Resigned
Appointed: 2011-01-01
Resigned: 2011-08-01

KLEIN, Deborah
Director - Resigned
Appointed: 2015-01-05
Resigned: 2018-04-30

LEVER, Christopher John
Director - Resigned
Appointed: 2005-11-10
Resigned: 2005-12-01

LEWIS, Deborah Jane
Director - Resigned
Appointed: 2008-01-01
Resigned: 2009-11-19

MARTIN, Ashley Graham
Director - Resigned
Appointed: 2012-04-23
Resigned: 2016-03-31

MATTHEWS, Christopher Wynne
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-12-21

NICOLLS, Andrew Darsie
Director - Resigned
Appointed: 2011-01-01
Resigned: 2011-08-01

PAYTON, Tim
Director - Resigned
Appointed: 2008-05-01
Resigned: 2008-12-10

ROJAS, James Kenneth
Director - Resigned
Appointed: 2016-04-11
Resigned: 2018-02-02

RUBEN, Stephen Michael
Director - Resigned
Appointed: 2007-02-28
Resigned: 2010-12-21

SCOTT, Peter John
Director - Resigned
Appointed: 2006-11-08
Resigned: 2015-01-05

WOODFORD, Stephen
Director - Resigned
Appointed: 2005-11-10
Resigned: 2006-07-14

THOMPSON, William Michael
Director - Active
Appointed: 2021-07-22

COLE, Mary Louise
Secretary - Active
Appointed: 2013-03-19

EWING, Susanna
Secretary - Resigned
Appointed: 2010-12-21
Resigned: 2012-12-21

HARRIS, Peter
Secretary - Resigned
Appointed: 2010-04-30
Resigned: 2010-12-21

RUBEN, Stephen Michael
Secretary - Resigned
Appointed: 2004-04-02
Resigned: 2010-12-21

VAUGHAN, Mervyn John
Secretary - Resigned
Appointed:
Resigned: 2004-04-02

THE ENGINE GROUP LIMITED
05015446
LIVE
Date Incorporated:

ABERT, Collin Roy
Director - Resigned
Appointed: 2018-02-02
Resigned: 2022-03-08

CAINE, Paul Jason
Director - Resigned
Appointed: 2018-02-02
Resigned: 2022-03-08

DIAMOND, Lawrence Jeffrey
Director - Resigned
Appointed: 2018-05-01
Resigned: 2022-03-08

MOFFATT, James Nicholas Peter
Director - Resigned
Appointed: 2018-10-18
Resigned: 2021-08-31

ALLGAIER, Matthias Georg, Dr
Director - Resigned
Appointed: 2010-12-03
Resigned: 2014-09-05

ANDREWS, Philip Kenneth
Director - Resigned
Appointed: 2008-11-01
Resigned: 2010-11-04

BERNBACH, John Lincoln
Director - Resigned
Appointed: 2012-07-19
Resigned: 2015-06-30

BOBBY, Daniel
Director - Resigned
Appointed: 2004-12-09
Resigned: 2010-11-04

BOWLES, Jeremy
Director - Resigned
Appointed: 2004-09-22
Resigned: 2005-04-26

CLIFT, Simon
Director - Resigned
Appointed: 2010-04-26
Resigned: 2012-06-14

DAY, Ian Philip
Director - Resigned
Appointed: 2005-12-01
Resigned: 2010-04-30

ESKANDARIAN, Edward
Director - Resigned
Appointed: 2004-04-01
Resigned: 2010-11-04

GRAUNKE, Terence Michael
Director - Resigned
Appointed: 2014-09-05
Resigned: 2018-03-27

HADDEN, Niall Joseph
Director - Resigned
Appointed: 2004-04-01
Resigned: 2004-09-10

HARRIS, Peter Jonathan
Director - Resigned
Appointed: 2010-04-30
Resigned: 2012-06-30

HOUGH, Julian
Director - Resigned
Appointed: 2004-04-01
Resigned: 2005-04-01

JAUME, Leon Charles Michael
Director - Resigned
Appointed: 2004-04-01
Resigned: 2010-11-04

KILMISTER-BLUE, Tina Maree
Director - Resigned
Appointed: 2014-03-31
Resigned: 2014-09-05

KLEIN, Deborah
Director - Resigned
Appointed: 2005-03-31
Resigned: 2018-04-30

KOOYMAN, Simon Pieter
Director - Resigned
Appointed: 2016-01-01
Resigned: 2016-04-01

LEVER, Christopher John
Director - Resigned
Appointed: 2004-04-01
Resigned: 2005-12-01

MARTIN, Ashley Graham
Director - Resigned
Appointed: 2012-04-23
Resigned: 2016-03-31

PURIS, Martin
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-02-15

ROJAS, James Kenneth
Director - Resigned
Appointed: 2016-04-11
Resigned: 2018-02-02

SCOTT, Peter John
Director - Resigned
Appointed: 2004-04-01
Resigned: 2014-11-12

SCRIVEN, Thomas Patrick
Director - Resigned
Appointed: 2010-12-03
Resigned: 2014-09-05

SPENCER, Michael Alan, Lord Spencer Of Alresford
Director - Resigned
Appointed: 2005-11-11
Resigned: 2010-05-01

SPRING, Stephanie
Director - Resigned
Appointed: 2012-06-28
Resigned: 2014-09-05

WIGHT, Robin
Director - Resigned
Appointed: 2004-04-01
Resigned: 2010-11-04

WOODFORD, Stephen
Director - Resigned
Appointed: 2004-04-01
Resigned: 2006-09-20

WREFORD, Matthew Thomas Yardley
Director - Resigned
Appointed: 2010-05-01
Resigned: 2014-03-31

WYATT, Richard Edward John
Director - Resigned
Appointed: 2009-10-19
Resigned: 2014-09-05

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 2004-01-14
Resigned: 2004-04-01

THOMPSON, William Michael
Director - Resigned
Appointed: 2021-07-22
Resigned: 2022-03-08

PEACHEY, Jonathan Andrew
Director - Active
Appointed: 2022-03-08

COLE, Mary Louise
Secretary - Resigned
Appointed: 2013-03-19
Resigned: 2022-03-08

DAY, Ian Philip
Secretary - Resigned
Appointed: 2005-12-01
Resigned: 2010-04-30

EWING, Susanna
Secretary - Resigned
Appointed: 2010-09-08
Resigned: 2012-12-21

HARRIS, Peter
Secretary - Resigned
Appointed: 2010-04-30
Resigned: 2010-09-08

LEVER, Christopher John
Secretary - Resigned
Appointed: 2005-04-01
Resigned: 2005-12-01

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2004-01-14
Resigned: 2005-04-01

SANFORD, Mark John
Secretary - Active
Appointed: 2022-04-30

WOOD, Emma Louise
Secretary - Resigned
Appointed: 2022-03-08
Resigned: 2022-04-30

THE GIRLS' DAY SCHOOL TRUST (1872)
02847728
DISSOLVED
Date Incorporated:
Dissolved on 2010-01-05

CHAPMAN, Mary Madeline
Director - Expired
Appointed: 2004-09-01

COCKING, Lorna Joan
Director - Expired
Appointed: 2007-07-04

DANCE, Stephen William
Director - Expired
Appointed: 2000-10-24

FREEMAN, Clara Elizabeth Mary
Director - Expired
Appointed: 2006-09-01

IVERSEN, Susan Diana, Professor
Director - Expired
Appointed: 2005-09-01

MCCRICKARD, Sarah Jane
Director - Expired
Appointed: 2003-09-01

NORTH, Stephanie, Lady
Director - Expired
Appointed: 2002-09-01

RICHARDSON, Jane Miranda
Director - Expired
Appointed: 2004-05-01

STUART, Nicholas Willoughby
Director - Expired
Appointed: 2003-03-01

WHEARE, Thomas David
Director - Expired
Appointed: 2006-09-01

ANGEL, Donald
Director - Resigned
Appointed: 1993-08-25
Resigned: 2004-08-31

BARRON, Caroline Mary
Director - Resigned
Appointed: 1993-09-29
Resigned: 1994-08-31

BARTER, Stephen Leslie
Director - Resigned
Appointed: 1997-02-26
Resigned: 1999-12-08

BELESCHENKO, Alix Ruth
Director - Resigned
Appointed: 2000-09-01
Resigned: 2006-05-10

BRIDGEMAN, June
Director - Resigned
Appointed: 1995-01-01
Resigned: 2002-08-31

BROKE, Adam Vere Balfour
Director - Resigned
Appointed: 2005-01-01
Resigned: 2009-04-30

COHEN, Janet, Baroness
Director - Resigned
Appointed: 1993-09-29
Resigned: 1995-09-14

ELIAS, Elisabeth
Director - Resigned
Appointed: 1993-08-25
Resigned: 2007-08-31

FILDES, David Christopher
Director - Resigned
Appointed: 2000-01-01
Resigned: 2009-04-30

FIRTH, Gay Virginia Arabella
Director - Resigned
Appointed: 1993-09-29
Resigned: 1994-03-21

GALBRAITH, Isobel Elizabeth Gibson
Director - Resigned
Appointed: 1993-08-25
Resigned: 2005-12-31

HENLEY, Douglas Owen, Sir
Director - Resigned
Appointed: 1993-08-25
Resigned: 2000-08-31

HOGG, Anne Patricia, Dr
Director - Resigned
Appointed: 1993-08-25
Resigned: 2000-08-31

HOUSTON, Margaret Anne
Director - Resigned
Appointed: 2004-09-01
Resigned: 2009-04-30

JOHNSON, Elizabeth Jane
Director - Resigned
Appointed: 1993-09-29
Resigned: 1999-07-06

KNIGHT, Angela Ann
Director - Resigned
Appointed: 2003-03-01
Resigned: 2004-08-31

MACGILCHRIST, Barbara Anne, Professor
Director - Resigned
Appointed: 1994-03-02
Resigned: 1998-03-27

MACGREGOR, Jean Mary Elizabeth
Director - Resigned
Appointed: 1993-09-29
Resigned: 2009-04-30

MALTBY, Victoria Angela Valerie
Director - Resigned
Appointed: 1995-01-01
Resigned: 2007-12-05

NISSEN, George Maitland
Director - Resigned
Appointed: 1993-08-25
Resigned: 2009-04-30

PEERS, James Roger
Director - Resigned
Appointed: 1999-07-06
Resigned: 2009-04-30

PERRIN, Gillian Margaret
Director - Resigned
Appointed: 1993-08-25
Resigned: 2006-06-27

RALPH, Philip Pyman
Director - Resigned
Appointed: 1997-09-22
Resigned: 2003-12-31

ROGERS, Martin John Wyndham
Director - Resigned
Appointed: 1993-08-25
Resigned: 1994-03-02

ROSEWELL, Bridget
Director - Resigned
Appointed: 2000-01-01
Resigned: 2000-10-31

SMITH, Rosemary Ann
Director - Resigned
Appointed: 1993-08-25
Resigned: 2005-08-31

SONDHEIMER, Janet
Director - Resigned
Appointed: 1993-08-25
Resigned: 2002-08-31

TALBOT, Marianne
Director - Resigned
Appointed: 2001-09-01
Resigned: 2007-12-05

WARNOCK, Helen Mary, Baroness
Director - Resigned
Appointed: 1993-08-25
Resigned: 2001-08-31

WARREN, Peter Tolman, Dr
Director - Resigned
Appointed: 1993-08-25
Resigned: 2004-08-31

WILSON, Robert Julian
Director - Resigned
Appointed: 1994-09-01
Resigned: 2008-08-31

GERALD, Diana Judith
Secretary - Expired
Appointed: 2009-05-06

BOAL, John Colin
Secretary - Resigned
Appointed: 2000-01-01
Resigned: 2002-12-31

HARRISON, Barbara Andrea
Secretary - Resigned
Appointed: 2003-01-01
Resigned: 2009-05-06

OAKLEY, Michael Anthony Robert
Secretary - Resigned
Appointed: 1993-08-25
Resigned: 2000-01-31

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