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adrian chamberlain

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CHAMBERLAIN, Adrian
Nationality: British
Address: SE11 4HJ, England

ECONSULT HEALTH LIMITED
07628675
LIVE
Date Incorporated:

ASHWORTH, Mark, Dr
Director - Resigned
Appointed: 2011-05-10
Resigned: 2018-01-08

ELLENDER, Murray, Dr
Director - Active
Appointed: 2011-05-10

GERADA, Clare Mary Louise Francis, Dr
Director - Active
Appointed: 2016-06-17

RINGROSE, Timothy Richard, Dr
Director - Active
Appointed: 2017-01-01

AGARWAL, Akshay, Dr
Director - Resigned
Appointed: 2011-05-11
Resigned: 2012-02-15

MADAN, Arvind Kumar, Dr
Director - Resigned
Appointed: 2011-05-10
Resigned: 2015-12-01

SHANKLAND, Ben, Dr
Director - Active
Appointed: 2019-05-14

BAINS, Satwant Singh
Director - Resigned
Appointed: 2019-05-14
Resigned: 2019-11-13

ALTY, Henry John Alexander
Director - Active
Appointed: 2020-10-06

DRANE, Simon Peter Andrew
Director - Active
Appointed: 2021-03-17

BAINS, Satwant Singh
Secretary - Resigned
Appointed: 2019-05-14
Resigned: 2019-11-13

VOLEX PLC
00158956
LIVE
Date Incorporated:

JACKSON, Jeffrey Marc
Director - Active
Appointed: 2019-07-30

MOORE, Dean Roderick
Director - Resigned
Appointed: 2017-04-18
Resigned: 2023-10-19

MORRIS, Daren John
Director - Resigned
Appointed: 2014-01-17
Resigned: 2020-11-12

ABRAMS, Daniel
Director - Resigned
Appointed: 2012-12-17
Resigned: 2013-09-01

ALLKINS, John Stephen
Director - Resigned
Appointed: 2013-10-16
Resigned: 2014-12-30

ANDERSON, Geraint
Director - Resigned
Appointed: 2013-11-14
Resigned: 2015-11-26

ARKLE, Richard Manning
Director - Resigned
Appointed: 2005-04-20
Resigned: 2014-01-16

ASHCROFT, Mark
Director - Resigned
Appointed: 2001-03-16
Resigned: 2005-10-14

BEEVER, David Milton Maxwell
Director - Resigned
Appointed: 2002-08-01
Resigned: 2008-12-31

BEVERIDGE, Robert James
Director - Resigned
Appointed: 2015-04-15
Resigned: 2017-07-25

CHAE, Heejae Richard
Director - Resigned
Appointed: 2005-06-30
Resigned: 2009-03-09

CHAPPLE, Oliver John
Director - Resigned
Appointed: 1993-10-18
Resigned: 1996-05-21

CHERRY, Andrew John
Director - Resigned
Appointed: 2009-01-05
Resigned: 2012-12-17

CORCORAN, John
Director - Resigned
Appointed: 2002-05-07
Resigned: 2005-11-29

DAVIES, Grahame
Director - Resigned
Appointed:
Resigned: 1997-03-31

DEGNAN, Ian Alan
Director - Resigned
Appointed: 2006-12-16
Resigned: 2009-01-05

EISENHARDT, Christoph
Director - Resigned
Appointed: 2013-07-01
Resigned: 2015-09-29

FORD, Peter Brett
Director - Resigned
Appointed: 1996-05-21
Resigned: 2000-07-27

GEH, Martin Thien Ee
Director - Resigned
Appointed: 2013-10-24
Resigned: 2016-06-16

GEOGHEGAN, Christopher Vincent
Director - Resigned
Appointed: 2008-03-01
Resigned: 2013-11-14

GOODALL, Ralph William
Director - Resigned
Appointed:
Resigned: 2002-12-03

GOULANDRIS, Dimitri John
Director - Resigned
Appointed: 2006-05-06
Resigned: 2008-03-01

HOOPER, Kenneth Stanley
Director - Resigned
Appointed:
Resigned: 2003-03-31

HUDSON, David Brian
Director - Resigned
Appointed: 2003-04-01
Resigned: 2004-10-22

JACKSON, Lawrence
Director - Resigned
Appointed: 1994-04-07
Resigned: 1995-12-31

KEELING, Terence
Director - Resigned
Appointed:
Resigned: 1995-09-22

KENNEDY, Owen Francis Anthony
Director - Resigned
Appointed:
Resigned: 1999-03-31

MALTHOUSE, Richard Harold
Director - Resigned
Appointed: 1993-08-01
Resigned: 2002-07-22

MAY, Martin Keith
Director - Resigned
Appointed: 2005-09-08
Resigned: 2006-05-05

MCKINNEY, David Alyn
Director - Resigned
Appointed: 2012-05-22
Resigned: 2013-11-14

MCTIGHE, Robert Michael
Director - Resigned
Appointed: 2008-03-01
Resigned: 2013-11-06

MOLLOY, Dominick James
Director - Resigned
Appointed: 1996-05-21
Resigned: 2005-06-30

MOUNTFORD, Paul Stanley
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-05-01

MULLETT, Craig Robin
Director - Resigned
Appointed: 2005-06-30
Resigned: 2008-06-30

PARKER, Anthony Nicholas
Director - Resigned
Appointed: 2013-09-01
Resigned: 2014-12-11

PAYZANT, Donald Carter
Director - Resigned
Appointed: 1993-08-01
Resigned: 2005-09-21

POULSON, Howard
Director - Resigned
Appointed:
Resigned: 1993-07-30

ROBERTS, John Edward
Director - Resigned
Appointed: 1999-01-15
Resigned: 2005-09-08

SLATFORD, Karen
Director - Resigned
Appointed: 2008-05-27
Resigned: 2015-11-26

TELFER, Robert Gilmour Jamieson, Dr
Director - Resigned
Appointed:
Resigned: 1998-07-21

WALSH, Raymond Douglas
Director - Resigned
Appointed: 2009-04-06
Resigned: 2013-07-01

WALTER, Derek Edmund Piers
Director - Resigned
Appointed: 2004-10-22
Resigned: 2006-12-15

BOADEN, Jonathan William
Director - Active
Appointed: 2020-11-12

ROTHSCHILD, Nathaniel Philip Victor James, The Honourable
Director - Active
Appointed: 2015-10-15

WESTMACOTT, Peter John, Sir
Director - Active
Appointed: 2020-11-12

MURILLO, Amelia
Director - Active
Appointed: 2021-01-26

WILSON, John Frederick
Director - Active
Appointed: 2023-10-19

MORRIS, Daren John
Secretary - Resigned
Appointed: 2015-10-02
Resigned: 2020-08-01

ASHCROFT, Mark
Secretary - Resigned
Appointed: 1992-10-05
Resigned: 2005-10-14

HOOPER, Kenneth Stanley
Secretary - Resigned
Appointed:
Resigned: 1992-10-05

NYDELL, Matt Stuart
Secretary - Resigned
Appointed: 2010-09-18
Resigned: 2013-09-06

PARKER, Anthony Nicholas
Secretary - Resigned
Appointed: 2013-09-06
Resigned: 2014-01-13

PASK, Nicole Mary
Secretary - Resigned
Appointed: 2014-01-13
Resigned: 2015-10-02

TATE, Wendy
Secretary - Resigned
Appointed: 2005-10-14
Resigned: 2009-12-31

TEMPLE, John Nicholas
Secretary - Resigned
Appointed: 2009-12-31
Resigned: 2010-09-18

HOLLAND, Nicolas Henry
Secretary - Resigned
Appointed: 2020-08-01
Resigned: 2021-01-15

BOADEN, Jonathan William
Secretary - Resigned
Appointed: 2021-01-15
Resigned: 2021-05-19

BEDFORD, Christian Anthony James
Secretary - Active
Appointed: 2021-05-19

UPP TECHNOLOGIES GROUP LTD
03227302
LIVE
Date Incorporated:

DRISCOLL, Shelley
Director - Resigned
Appointed: 2019-12-01
Resigned: 2021-07-14

WHITE, Benjamin Vincent St John
Director - Active
Appointed: 2010-09-14

WINWARD, Charles Stephen
Director - Resigned
Appointed: 2017-08-22
Resigned: 2020-10-20

BIRD, Keith Leonard
Director - Resigned
Appointed: 2011-01-04
Resigned: 2013-06-26

FARRELLY, Christopher Ian Charles
Director - Resigned
Appointed: 2006-03-31
Resigned: 2019-08-30

MILBOURN, Ian Leathley
Director - Resigned
Appointed: 2010-09-14
Resigned: 2019-08-30

PEARCE, Vanessa Lesley
Director - Resigned
Appointed: 1996-07-19
Resigned: 2010-09-14

SMITH, Simon Nicholas
Director - Resigned
Appointed: 2017-02-15
Resigned: 2019-09-30

WATSON, Paul William
Director - Resigned
Appointed: 2013-10-14
Resigned: 2018-04-10

FIRST DIRECTORS LIMITED
Director - Resigned
Appointed: 1996-07-19
Resigned: 1996-07-19

RICH, Brian
Director - Active
Appointed: 2023-06-09

SMITH, Drew Anthony Peter
Director - Active
Appointed: 2021-09-08

BIRHA, Tarndeep Singh
Secretary - Resigned
Appointed: 2012-11-09
Resigned: 2017-02-15

FARRELLY, Christopher Ian Charles
Secretary - Resigned
Appointed: 2002-03-24
Resigned: 2012-11-09

PEARCE, Corinne Winifred
Secretary - Resigned
Appointed: 1996-07-19
Resigned: 2002-03-24

SMITH, Simon Nicholas
Secretary - Resigned
Appointed: 2017-02-15
Resigned: 2019-09-30

FIRST SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-07-19
Resigned: 1996-07-19

ACHILLES HOLDCO LIMITED
06551844
LIVE
Date Incorporated:

BERRY, James Francis
Director - Resigned
Appointed: 2020-02-10
Resigned: 2021-08-31

FACCHINO, Peter Daniel
Director - Resigned
Appointed: 2018-09-18
Resigned: 2022-10-31

KATZEN, Jay
Director - Resigned
Appointed: 2016-06-20
Resigned: 2022-09-14

LUCKOCK, Nicholas Charles
Director - Resigned
Appointed: 2016-12-01
Resigned: 2021-10-01

RODGERSON, Craig Hilton
Director - Resigned
Appointed: 2020-01-17
Resigned: 2021-10-01

BEDFORD, Nigel Jonathan
Director - Resigned
Appointed: 2008-07-21
Resigned: 2008-10-21

BROCKMAN, Matthew Edward
Director - Resigned
Appointed: 2012-05-01
Resigned: 2020-01-17

CAMERON, Charles Robert Macmartin
Director - Resigned
Appointed: 2008-07-21
Resigned: 2018-04-11

GASKELL, Kevin Derek
Director - Resigned
Appointed: 2008-07-21
Resigned: 2015-01-31

JONES, Jonathan Nicholas
Director - Resigned
Appointed: 2009-01-06
Resigned: 2015-07-30

LOMAS, David Anthony
Director - Resigned
Appointed: 2015-07-30
Resigned: 2017-09-30

MAUND, Colin James
Director - Resigned
Appointed: 2008-07-21
Resigned: 2012-04-30

OLIVIE MARTINEZ PENALVER, Luis
Director - Resigned
Appointed: 2008-07-21
Resigned: 2011-10-31

REDWOOD, Robert Mark
Director - Resigned
Appointed: 2012-08-23
Resigned: 2015-01-31

ROBERT, Donald Austin
Director - Resigned
Appointed: 2015-02-01
Resigned: 2020-01-17

ROMBERG, Kai
Director - Resigned
Appointed: 2008-06-04
Resigned: 2012-04-30

SAND, Sturla
Director - Resigned
Appointed: 2008-07-21
Resigned: 2012-04-30

STEINKRUGER MOORE, Kristine
Director - Resigned
Appointed: 2016-03-11
Resigned: 2018-03-31

STONE, Lisa Jane
Director - Resigned
Appointed: 2008-06-04
Resigned: 2016-12-15

TRESTON, Nick Richard
Director - Resigned
Appointed: 2017-10-05
Resigned: 2018-09-17

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2008-04-01
Resigned: 2008-06-05

STANLEY, Paul Robert
Director - Active
Appointed: 2022-08-15

O'DONNELL, John Robert Greville
Director - Resigned
Appointed: 2021-10-01
Resigned: 2022-10-01

SCOTT, Philip Gordon
Director - Active
Appointed: 2023-03-03

O'DONNELL, John
Secretary - Resigned
Appointed: 2015-11-30
Resigned: 2022-10-01

WILKINSON, Alexander Mark
Secretary - Resigned
Appointed: 2008-11-03
Resigned: 2015-11-30

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-04-01
Resigned: 2008-11-03

ALFA FINANCIAL SOFTWARE HOLDINGS PLC
10713517
LIVE
Date Incorporated:

BREACH, Stephen Derrick
Director - Active
Appointed: 2019-08-09

DENTON, Andrew Warren
Director - Resigned
Appointed: 2017-04-06
Resigned: 2017-04-06

PAGE, Andrew Neville
Director - Active
Appointed: 2017-05-04

SULLIVAN, Christopher Paul
Director - Active
Appointed: 2019-07-18

WHITE, Matthew Paul
Director - Active
Appointed: 2019-10-09

LONGDON, Richard
Director - Resigned
Appointed: 2017-05-05
Resigned: 2019-04-26

MACLACHLAN, Vivienne Katherine
Director - Resigned
Appointed: 2017-05-04
Resigned: 2019-04-26

SLATFORD, Karen
Director - Resigned
Appointed: 2017-05-15
Resigned: 2019-09-26

STEAD, David Anthony
Director - Resigned
Appointed: 2019-08-20
Resigned: 2019-12-06

TAYLOR, Robin Francis
Director - Resigned
Appointed: 2017-05-05
Resigned: 2019-09-26

DE METZ, Charlotte Marie
Director - Active
Appointed: 2020-04-24

MAGRATH, Duncan Jonathan
Director - Active
Appointed: 2020-04-24

CAULFIELD, Charlotte
Secretary - Active
Appointed: 2020-03-23

HAZELAND COMPANY SECRETARIAL SUPPORT LIMITED
Secretary - Resigned
Appointed: 2019-09-26
Resigned: 2020-03-23

PRISM COSEC LIMITED
Secretary - Resigned
Appointed: 2017-05-04
Resigned: 2019-09-26

ONAPP (TOPCO) LIMITED
07656785
LIVE
Date Incorporated:

ANDREWS, David William
Director - Active
Appointed: 2014-10-07

BREDAHL, Ditlev Emil
Director - Active
Appointed: 2011-07-31

CLARKE, Greg
Director - Active
Appointed: 2012-05-08

KILGOUR, Adam William
Director - Active
Appointed: 2012-05-08

REGO, Carlos Manuel Camara
Director - Active
Appointed: 2011-07-31

AHMAD, Waqqas
Director - Resigned
Appointed: 2014-07-11
Resigned: 2014-10-07

BAKER, Martin Walker
Director - Resigned
Appointed: 2011-07-31
Resigned: 2013-04-18

HUNSAKER, Jeff
Director - Resigned
Appointed: 2011-07-31
Resigned: 2015-10-30

MALE, Philip Stewart
Director - Resigned
Appointed: 2011-07-27
Resigned: 2015-07-31

MORLEY, Candida Elizabeth
Director - Resigned
Appointed: 2011-07-31
Resigned: 2012-10-01

NELSON, Steven Nicholas
Director - Resigned
Appointed: 2011-07-31
Resigned: 2013-04-18

SASAKI, Daniel William
Director - Resigned
Appointed: 2011-07-31
Resigned: 2014-07-11

YUILL, William George Henry
Director - Resigned
Appointed: 2011-06-03
Resigned: 2011-07-27

MITRE DIRECTORS LIMITED
Director - Resigned
Appointed: 2011-06-03
Resigned: 2011-07-27

MITRE SECRETARIES LIMITED
Director - Resigned
Appointed: 2011-06-03
Resigned: 2011-10-24

BURRELL, Ian
Secretary - Resigned
Appointed: 2011-10-24
Resigned: 2016-09-12

LOVELL, Alexander
Secretary - Resigned
Appointed: 2016-09-12
Resigned: 2017-07-14

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-06-03
Resigned: 2011-10-24

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