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BRANNON, Andrew
Nationality: British
Address: London, SW13 0NT

FARWAY LIMITED
04351211
DISSOLVED
Date Incorporated:
Dissolved on 2015-06-16

ELY, Thomas Damian
Director - Expired
Appointed: 2012-03-23

KEANE, Ivan John
Director - Expired
Appointed: 2012-07-16

FITZSIMONS, George William
Director - Resigned
Appointed: 2012-03-23
Resigned: 2012-10-31

GAME, Henry Anson
Director - Resigned
Appointed: 2003-09-26
Resigned: 2005-11-07

HOLDEN, Philip
Director - Resigned
Appointed: 2002-01-10
Resigned: 2008-12-12

OLIVER, Clive Stuart
Director - Resigned
Appointed: 2010-07-30
Resigned: 2012-03-23

TOWERS, Keith
Director - Resigned
Appointed: 2003-09-26
Resigned: 2010-07-30

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-01-10
Resigned: 2002-01-10

CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
Secretary - Expired
Appointed: 2011-01-31

BIRD, Robert Arthur
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2011-01-31

TOWERS, Keith
Secretary - Resigned
Appointed: 2005-12-31
Resigned: 2007-03-01

DONNINGTON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-12-31
Resigned: 2005-12-31

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-01-10
Resigned: 2004-12-31

KING JAMES ACADEMY ROYSTON
07695881
DISSOLVED
Date Incorporated:
Dissolved on 2021-01-12

BOSTON, Carol Anne
Director - Expired
Appointed: 2016-12-14

BRYNJOLFFSSEN, David
Director - Expired
Appointed: 2011-07-06

FAGE, Catherine Ann
Director - Expired
Appointed: 2015-09-04

FARQUHAR, Gordon James
Director - Expired
Appointed: 2018-09-17

MORGAN, David Alan
Director - Expired
Appointed: 2018-11-20

RAWLINGS, Laura
Director - Expired
Appointed: 2012-09-01

WEBSTER, Dennis Edward
Director - Expired
Appointed: 2011-12-01

BERRY, Julian Peter
Director - Resigned
Appointed: 2015-10-12
Resigned: 2018-06-12

BOLTON, Paul Stephen
Director - Resigned
Appointed: 2011-12-15
Resigned: 2017-07-17

CLAYSON, Sally Rowena
Director - Resigned
Appointed: 2011-12-15
Resigned: 2016-07-07

FIRTH, Michael
Director - Resigned
Appointed: 2011-07-06
Resigned: 2016-08-31

GERSTEIN, Richard Darryl
Director - Resigned
Appointed: 2016-12-14
Resigned: 2018-09-17

GLOVER, Gary John
Director - Resigned
Appointed: 2011-07-06
Resigned: 2015-03-27

GRAHAM, Denise
Director - Resigned
Appointed: 2011-07-06
Resigned: 2017-10-20

JUDGE, Lesley Karen
Director - Resigned
Appointed: 2011-12-07
Resigned: 2018-11-20

KENNEDY, Susan
Director - Resigned
Appointed: 2011-07-06
Resigned: 2012-08-31

LININGTON, Zoe Joy
Director - Resigned
Appointed: 2011-07-06
Resigned: 2016-12-31

ROTHERHAM, Natalie Steve
Director - Resigned
Appointed: 2011-12-15
Resigned: 2015-03-27

TURLAIS, Fabrice Urbain, Dr
Director - Resigned
Appointed: 2011-12-07
Resigned: 2016-07-22

UMANDE, Philip Pembe
Director - Resigned
Appointed: 2016-12-14
Resigned: 2017-12-12

MERRITT, Alison
Secretary - Expired
Appointed: 2011-07-06

CHARLES TAYLOR LIMITED
03194476
LIVE
Date Incorporated:

ELY, Thomas Damian
Director - Resigned
Appointed: 2005-10-14
Resigned: 2021-01-20

KEOGH, Mark William
Director - Resigned
Appointed: 2014-06-16
Resigned: 2020-12-01

MAROCK, David Gideon
Director - Resigned
Appointed: 2011-07-01
Resigned: 2020-04-24

AVERY, Julian Ralph
Director - Resigned
Appointed: 2008-11-03
Resigned: 2013-12-31

CAZALET, Charles Julian
Director - Resigned
Appointed: 2008-09-25
Resigned: 2014-10-06

CHARLTON, Peter John
Director - Resigned
Appointed: 1996-05-03
Resigned: 1996-09-16

CLARKE, Stephen Andrew
Director - Resigned
Appointed: 2003-05-12
Resigned: 2005-12-31

COLE, Douglas Andrew
Director - Resigned
Appointed: 1997-12-30
Resigned: 2000-09-15

CREASY, Edward George
Director - Resigned
Appointed: 2014-01-01
Resigned: 2020-01-21

DEAN, Michael Charles
Director - Resigned
Appointed: 2000-06-12
Resigned: 2007-05-04

FITZSIMONS, George William
Director - Resigned
Appointed: 2005-06-01
Resigned: 2012-10-31

GROOM, Alistair John
Director - Resigned
Appointed: 1996-09-16
Resigned: 2014-02-28

HANRATTY, Judith Christine
Director - Resigned
Appointed: 2002-02-06
Resigned: 2011-12-31

HART, Lawrence Edward
Director - Resigned
Appointed: 1996-09-16
Resigned: 2000-10-01

HEPBURN, Stuart Frankland
Director - Resigned
Appointed: 1996-09-16
Resigned: 2001-06-19

HESKETH, Michael John
Director - Resigned
Appointed: 1996-09-16
Resigned: 2002-01-01

HEWITT, Paul William
Director - Resigned
Appointed: 2016-11-17
Resigned: 2020-01-21

HOWES, John Harrison
Director - Resigned
Appointed: 2002-02-06
Resigned: 2008-08-28

HURST-BANNISTER, Barnabas John
Director - Resigned
Appointed: 2014-10-08
Resigned: 2020-01-21

KNIGHT, Michael Anthony
Director - Resigned
Appointed: 2000-03-16
Resigned: 2010-05-18

MATTHEWS, John Stephen
Director - Resigned
Appointed: 1996-09-16
Resigned: 2008-04-04

MAY, Paul Andrew
Director - Resigned
Appointed: 2001-09-14
Resigned: 2002-12-06

MCKAY, John Stewart
Director - Resigned
Appointed: 2002-09-13
Resigned: 2008-04-04

MILLER, James Christopher
Director - Resigned
Appointed: 1996-09-16
Resigned: 2000-05-12

OZMEN, Tamer
Director - Resigned
Appointed: 2017-06-29
Resigned: 2020-01-21

PEACHEY, Michael Edwin
Director - Resigned
Appointed: 2002-09-13
Resigned: 2004-06-15

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1996-05-03
Resigned: 1996-09-16

RIDER, Gill
Director - Resigned
Appointed: 2012-01-25
Resigned: 2020-01-21

ROACH III, Joseph Garland
Director - Resigned
Appointed: 1997-02-13
Resigned: 2016-12-31

ROBSON, Rupert Hugo Wynne
Director - Resigned
Appointed: 2007-11-01
Resigned: 2015-08-28

ROGERS, Nigel John Crispin
Director - Resigned
Appointed: 2002-01-01
Resigned: 2002-09-13

ROWE, John Stephen Martin
Director - Resigned
Appointed: 1996-09-16
Resigned: 2011-06-30

SOSO, Tito Marzio
Director - Resigned
Appointed: 2013-01-16
Resigned: 2014-08-29

TITLEY, Richard John Wolseley
Director - Resigned
Appointed: 2000-01-17
Resigned: 2008-08-28

WATSON, David Kenneth
Director - Resigned
Appointed: 2010-05-19
Resigned: 2016-11-30

WONG, Raymond Tak Chiu
Director - Resigned
Appointed: 1999-01-01
Resigned: 2008-04-04

HOFFMAN, Spencer
Director - Active
Appointed: 2020-06-16

BARG, Jason Scott
Director - Active
Appointed: 2020-06-16

ZLATEVA, Roumiana
Director - Active
Appointed: 2022-03-10

BROWN, Robert Iain Cameron
Director - Active
Appointed: 2020-06-16

BROWN, Robert Iain Cameron
Director - Active
Appointed: 2020-06-16

BROWN, Robert Iain Cameron
Director - Active
Appointed: 2020-06-16

DAVISON, Robert
Secretary - Resigned
Appointed: 2019-01-01
Resigned: 2020-07-01

CAW, Sheila Margaret
Secretary - Resigned
Appointed: 2002-01-31
Resigned: 2002-10-28

KEANE, Ivan John
Secretary - Resigned
Appointed: 2005-02-28
Resigned: 2018-12-31

SHEPLEY CUTHBERT, David Charles
Secretary - Resigned
Appointed: 1996-09-16
Resigned: 2002-01-31

WILLIAMS, Nicholas David Douglas
Secretary - Resigned
Appointed: 2002-10-28
Resigned: 2005-02-28

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-05-03
Resigned: 1996-09-16

ONITA, Chisom
Secretary - Active
Appointed: 2020-07-01

BRITISH FENCING ASSOCIATION LIMITED
01917099
LIVE
Date Incorporated:

ABRAHAMS, Paul Andrew, Dr
Director - Resigned
Appointed: 2013-04-05
Resigned: 2021-10-09

CADMAN, Thomas Harland
Director - Resigned
Appointed: 2006-09-10
Resigned: 2010-08-07

CAMPBELL, Janet Maureen
Director - Resigned
Appointed: 2013-10-26
Resigned: 2021-10-09

CURRAN JONES, Tomas
Director - Active
Appointed: 2018-09-29

EL-SAIE, Reedah Nijabat
Director - Resigned
Appointed: 2018-09-29
Resigned: 2020-06-29

HALSTEAD, Clare, Dr
Director - Resigned
Appointed: 2013-04-05
Resigned: 2021-10-09

HARUN, Yashmin
Director - Active
Appointed: 2018-09-29

LYTTLE, Mark Kelvin
Director - Active
Appointed: 2016-11-01

OLIVER, Caryl Marianne Paula
Director - Resigned
Appointed: 2014-10-11
Resigned: 2022-10-08

OSSYRA, Matthias
Director - Resigned
Appointed: 2018-09-29
Resigned: 2022-10-08

SALLABA, Anne-Catrin
Director - Resigned
Appointed: 2016-10-08
Resigned: 2020-10-10

TROIANO, John Alexander
Director - Resigned
Appointed: 2012-10-20
Resigned: 2020-10-10

BARBASIEWICZ, Colin
Director - Resigned
Appointed: 2000-09-30
Resigned: 2002-09-28

BRACEWELL, Julia Helen
Director - Resigned
Appointed: 2012-10-20
Resigned: 2013-11-14

CHAMBERS, James Desmond Ross
Director - Resigned
Appointed:
Resigned: 1999-01-06

COHEN, Richard Anthony
Director - Resigned
Appointed: 1993-02-22
Resigned: 1996-09-14

COOKSEY, Janet Clouston Bewley, Lady
Director - Resigned
Appointed: 2000-09-30
Resigned: 2003-09-27

COWEN, Ismay
Director - Resigned
Appointed: 2000-09-30
Resigned: 2011-10-01

DAVIES, Eve
Director - Resigned
Appointed:
Resigned: 1998-09-26

FRANCIS, Rodney Michael
Director - Resigned
Appointed: 2000-09-30
Resigned: 2010-02-20

GLEN-HAIG, Mary Alison, Dame
Director - Resigned
Appointed:
Resigned: 1998-09-26

HALSTED, Nicolas
Director - Resigned
Appointed:
Resigned: 1993-10-31

HILLIER, Colin
Director - Resigned
Appointed:
Resigned: 1997-09-13

HUNTER, Ian Archibald
Director - Resigned
Appointed: 1994-09-11
Resigned: 2000-09-30

JACKSON, Stephen Charles
Director - Resigned
Appointed: 2003-09-27
Resigned: 2009-09-12

JACOBS, Peter
Director - Resigned
Appointed: 1999-09-25
Resigned: 2008-09-13

JONES, Philip Iain Piers
Director - Resigned
Appointed:
Resigned: 1994-09-11

KING, David
Director - Resigned
Appointed: 2009-09-12
Resigned: 2013-04-05

KINGSTON, Gordon Andrew, Dr
Director - Resigned
Appointed: 1999-09-25
Resigned: 2000-09-30

MARTIN, Piers
Director - Resigned
Appointed: 2008-05-01
Resigned: 2012-10-20

MCMAHON, Linda Ann
Director - Resigned
Appointed: 1998-09-26
Resigned: 2001-01-13

MORRISON, Charles Matthew Murray
Director - Resigned
Appointed: 2009-09-12
Resigned: 2013-04-05

MORTON, Henry James Millar
Director - Resigned
Appointed: 1996-09-14
Resigned: 1999-09-25

NICOLL, Catherine Wynn
Director - Resigned
Appointed: 2000-09-30
Resigned: 2004-09-11

NORCLIFFE, Nicholas
Director - Resigned
Appointed: 1997-09-13
Resigned: 1996-08-26

OLYMPITIS, Nikitas John
Director - Resigned
Appointed: 1992-02-15
Resigned: 1995-09-09

ORGE, Alp
Director - Resigned
Appointed: 2011-10-01
Resigned: 2015-10-10

PALMER, Gillian Ann
Director - Resigned
Appointed: 2014-10-11
Resigned: 2018-09-29

PAUL, Barry Christopher
Director - Resigned
Appointed: 1994-09-10
Resigned: 1997-09-13

PAUL, Graham Rene
Director - Resigned
Appointed: 2000-09-30
Resigned: 2004-09-11

PAYNE, Elizabeth Clare
Director - Resigned
Appointed: 2005-09-10
Resigned: 2013-05-31

PAYNE, Kristin
Director - Resigned
Appointed:
Resigned: 1992-04-12

PHILBIN, James John
Director - Resigned
Appointed: 1997-09-13
Resigned: 2000-01-06

PITMAN, Brian
Director - Resigned
Appointed:
Resigned: 2002-03-21

PITT, William
Director - Resigned
Appointed: 2012-11-16
Resigned: 2016-01-31

RAMSAY, Henry John
Director - Resigned
Appointed:
Resigned: 2004-09-11

SACH, David
Director - Resigned
Appointed: 2008-09-13
Resigned: 2011-03-16

SAUNDERS, Karen
Director - Resigned
Appointed: 1995-09-09
Resigned: 1998-09-26

SMITH, Keith Andrew
Director - Resigned
Appointed: 1993-02-20
Resigned: 2012-10-20

SMITH, Peter Richard
Director - Resigned
Appointed: 2003-09-27
Resigned: 2006-09-10

SPEIGHT, Brian Thomas
Director - Resigned
Appointed: 2014-10-11
Resigned: 2018-09-29

SPINK, Penelope Anne Erica
Director - Resigned
Appointed:
Resigned: 2012-10-20

TEASDALE, David Vivian
Director - Resigned
Appointed: 2011-02-23
Resigned: 2016-11-01

THORNTON, Michael John
Director - Resigned
Appointed: 2003-09-27
Resigned: 2012-10-20

USHER, Georgina
Director - Resigned
Appointed: 2012-10-20
Resigned: 2014-03-14

WATTS, Graham Clive
Director - Resigned
Appointed: 1997-09-13
Resigned: 2000-09-30

WEDGE, Paul
Director - Resigned
Appointed: 2015-10-10
Resigned: 2017-11-22

WINTON, Robert
Director - Resigned
Appointed:
Resigned: 1993-02-20

AIYENURO, Patricia Obiageli
Director - Active
Appointed: 2020-10-10

WILLIAMS, Lurane James
Director - Active
Appointed: 2020-10-10

CLARKE, Jade Laura
Director - Active
Appointed: 2021-10-09

COHEN, Mary Beatrice
Director - Active
Appointed: 2021-10-09

LOSCH, Jochen
Director - Active
Appointed: 2021-10-09

WILKINSON, Francis Charles
Director - Resigned
Appointed: 2021-10-09
Resigned: 2023-10-06

BARTON, Tabatha Gracia Sylvia
Director - Active
Appointed: 2022-10-08

GLIUBICH, Francesca Iolanda, Dr
Director - Active
Appointed: 2022-12-06

MURRAY, Thomas
Director - Resigned
Appointed: 2021-10-08
Resigned: 2023-10-06

BRITTAIN, Brian David
Director - Active
Appointed: 2023-10-06

KENNEALLY, Gillian Mary
Secretary - Resigned
Appointed:
Resigned: 2008-03-31

AXIOM HOLDINGS LIMITED
05072841
LIVE
Date Incorporated:

KEANE, Ivan John
Director - Resigned
Appointed: 2012-07-16
Resigned: 2020-07-31

KEOGH, Mark William
Director - Resigned
Appointed: 2016-01-29
Resigned: 2020-12-01

ALLARD, Philip Nigel
Director - Resigned
Appointed: 2005-06-20
Resigned: 2006-10-25

CARD, Stephen
Director - Resigned
Appointed: 2010-03-10
Resigned: 2016-01-29

CHOPOURIAN, Arthur Giragos
Director - Resigned
Appointed: 2005-02-07
Resigned: 2006-06-01

CLARKE, Peter Arthur
Director - Resigned
Appointed: 2004-07-02
Resigned: 2005-06-20

DILLON, John Eamon
Director - Resigned
Appointed: 2004-07-21
Resigned: 2009-05-07

ELY, Thomas Damian
Director - Resigned
Appointed: 2014-01-31
Resigned: 2016-01-29

FITZSIMONS, George William
Director - Resigned
Appointed: 2009-05-07
Resigned: 2012-10-31

GREENSLADE, Peter Donald
Director - Resigned
Appointed: 2005-06-20
Resigned: 2009-11-26

GROOM, Alistair John
Director - Resigned
Appointed: 2009-05-07
Resigned: 2014-02-28

JENNINGS, Thomas David
Director - Resigned
Appointed: 2007-06-12
Resigned: 2009-05-07

JOHNSON, Duncan Edward
Director - Resigned
Appointed: 2004-07-02
Resigned: 2008-01-10

PEACHEY, Michael Edwin
Director - Resigned
Appointed: 2009-05-07
Resigned: 2010-03-10

RAYMENT, Keith Robertson
Director - Resigned
Appointed: 2005-02-07
Resigned: 2007-01-26

RIDDELL, Timothy Roger
Director - Resigned
Appointed: 2007-10-26
Resigned: 2009-11-26

ROWE, John Stephen Martin
Director - Resigned
Appointed: 2009-11-19
Resigned: 2011-06-30

TRUEMAN, John Francis
Director - Resigned
Appointed: 2004-07-02
Resigned: 2007-05-03

WOODING, Vincent Paul
Director - Resigned
Appointed: 2004-07-02
Resigned: 2007-07-30

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2004-03-15
Resigned: 2004-07-02

GARFIELD, Chantel Athlene
Director - Active
Appointed: 2020-12-01

CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2011-01-28

BIRD, Robert Arthur
Secretary - Resigned
Appointed: 2009-05-07
Resigned: 2011-01-28

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-03-15
Resigned: 2009-05-07

METROWISE LIMITED
04860269
LIVE
Date Incorporated:

KEANE, Ivan John
Director - Resigned
Appointed: 2012-07-16
Resigned: 2020-07-31

KEOGH, Mark William
Director - Resigned
Appointed: 2016-01-29
Resigned: 2020-12-01

ELY, Thomas Damian
Director - Resigned
Appointed: 2012-03-23
Resigned: 2016-01-29

FITZSIMONS, George William
Director - Resigned
Appointed: 2010-08-27
Resigned: 2012-10-31

GAME, Henry Anson
Director - Resigned
Appointed: 2003-08-11
Resigned: 2004-12-31

HOLDEN, Philip
Director - Resigned
Appointed: 2004-12-31
Resigned: 2008-12-12

OLIVER, Clive Stuart
Director - Resigned
Appointed: 2010-07-30
Resigned: 2012-03-23

TOWERS, Keith
Director - Resigned
Appointed: 2003-08-11
Resigned: 2010-07-30

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2003-08-07
Resigned: 2003-08-11

GARFIELD, Chantel Athlene
Director - Active
Appointed: 2020-12-01

CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2011-01-31

BIRD, Robert Arthur
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2011-01-31

TOWERS, Keith
Secretary - Resigned
Appointed: 2003-08-11
Resigned: 2007-03-01

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-08-07
Resigned: 2003-08-11

L C L ACQUISITIONS LIMITED
04860541
LIVE
Date Incorporated:

KEANE, Ivan John
Director - Resigned
Appointed: 2012-07-16
Resigned: 2020-07-31

KEOGH, Mark William
Director - Resigned
Appointed: 2016-01-29
Resigned: 2020-12-01

ELY, Thomas Damian
Director - Resigned
Appointed: 2013-05-03
Resigned: 2016-01-29

FITZSIMONS, George William
Director - Resigned
Appointed: 2006-09-06
Resigned: 2012-10-31

GAME, Henry Anson
Director - Resigned
Appointed: 2003-08-08
Resigned: 2005-11-07

HOLDEN, Philip
Director - Resigned
Appointed: 2003-08-08
Resigned: 2008-12-12

MATTHEWS, John Stephen
Director - Resigned
Appointed: 2011-06-24
Resigned: 2013-05-03

TOWERS, Keith
Director - Resigned
Appointed: 2003-08-08
Resigned: 2010-07-30

BTC (DIRECTORS) LTD
Director - Resigned
Appointed: 2003-08-08
Resigned: 2003-08-08

GARFIELD, Chantel Athlene
Director - Active
Appointed: 2020-12-01

CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2011-01-31

BIRD, Robert Arthur
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2011-01-31

TOWERS, Keith
Secretary - Resigned
Appointed: 2004-12-31
Resigned: 2007-03-01

BTC (SECRETARIES) LIMITED
Secretary - Resigned
Appointed: 2003-08-08
Resigned: 2003-08-08

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-08-08
Resigned: 2004-12-31

THE CLOSE FILM SALE AND LEASEBACK (2003/4) LLP
OC301522
LIVE
Date Incorporated:

CLOSE INVESTMENTS LIMITED CLOSE INVESTMENTS LIMITED
Member - Active
Appointed: 2003-10-06

SCOTTS FILM MANAGEMENT LIMITED SCOTTS FILM MANAGEMENT LIMITED
Member - Active
Appointed: 2003-10-06

MR MARK ROBERT ALEXANDER
Member - Active
Appointed: 2004-04-02

CLAIRE ALLEN
Member - Active
Appointed: 2004-04-05

BENEDICT THOMAS ANDERSEN
Member - Active
Appointed: 2004-03-29

DARRON JOHN ANLEY
Member - Active
Appointed: 2004-03-05

MR DAVID BIRDWOOD ARCHER
Member - Active
Appointed: 2004-03-05

JEFFREY HOWARD ARCHER
Member - Active
Appointed: 2004-03-31

PETER MINSHULL ARMSTRONG
Member - Active
Appointed: 2004-04-01

DR STUART ROBERT BARNES
Member - Active
Appointed: 2004-03-31

JANE MARGARET BARRETT
Member - Active
Appointed: 2004-03-05

MR MICHAEL GERALD BELL
Member - Active
Appointed: 2004-03-31

JONATHAN DAVID BERGER
Member - Active
Appointed: 2004-04-05

ANTHONY JOHN BERMAN
Member - Active
Appointed: 2004-03-16

ROBERT ALEC BIRCHALL
Member - Active
Appointed: 2004-02-24

DAMIAN JAMES BOURKE
Member - Active
Appointed: 2004-04-05

MR ANDREW BRANNON
Member - Active
Appointed: 2004-03-31

MR WALTER BROWN
Member - Active
Appointed: 2004-03-18

ALAN JAMES BRYDON
Member - Active
Appointed: 2004-04-01

MR PERRY AUSTIN BURNS
Member - Active
Appointed: 2004-03-05

ANDREW CHARLES BURR
Member - Active
Appointed: 2004-04-02

JULIAN CARSON
Member - Active
Appointed: 2004-04-01

MR ALEXANDER MURRAY CHARLTON
Member - Active
Appointed: 2004-03-22

JOHN MARTIN CLEARY
Member - Active
Appointed: 2004-01-28

GRAHAM RICHARD COCKROFT
Member - Active
Appointed: 2004-02-24

MR IAN STUART COHEN
Member - Active
Appointed: 2004-04-01

MR CHRISTOPHER JOHN CONNOR
Member - Active
Appointed: 2004-03-23

ANDREW EDWARD COWEN
Member - Active
Appointed: 2004-03-31

ANN PATRICIA DALE
Member - Active
Appointed: 2004-03-31

HELEN DALY
Member - Active
Appointed: 2004-04-05

DAVID JOHNSTON DAVIES
Member - Active
Appointed: 2004-04-05

MR JOHN ROBERT DAVY
Member - Active
Appointed: 2004-04-05

PATRICIA MARGARET DAY
Member - Active
Appointed: 2004-03-23

LESLIE GEORGE DEANS
Member - Active
Appointed: 2004-04-05

DR ROBERT HANZ DEVAYYA
Member - Active
Appointed: 2004-04-02

MR ALAN JAMES BRYDON
Member - Active
Appointed: 2004-04-01

MR SEAN DEVINE
Member - Active
Appointed: 2004-03-31

CFSL MANAGMENT LIMITED
Member - Active
Appointed: 2016-01-22

CLOSE INVESTMENTS LIMITED
Member - Active
Appointed: 2003-10-06

ALEXANDER, Mark Robert
Member - Active
Appointed: 2004-04-02

ALLEN, Claire
Member - Active
Appointed: 2004-04-05

ANDERSEN, Benedict Thomas
Member - Active
Appointed: 2004-03-29

ANLEY, Darron John
Member - Active
Appointed: 2004-03-05

ARCHER, David Birdwood
Member - Active
Appointed: 2004-03-05

ARCHER, Jeffrey Howard
Member - Active
Appointed: 2004-03-31

BARNES, Stuart Robert, Dr
Member - Active
Appointed: 2004-03-31

BARRETT, Jane Margaret
Member - Active
Appointed: 2004-03-05

BELL, Michael Gerald
Member - Active
Appointed: 2004-03-31

BERGER, Jonathan David
Member - Active
Appointed: 2004-04-05

BERMAN, Anthony John
Member - Active
Appointed: 2004-03-16

BIRCHALL, Robert Alec
Member - Active
Appointed: 2004-02-24

BOURKE, Damian James
Member - Active
Appointed: 2004-04-05

BROWN, Walter
Member - Active
Appointed: 2004-03-18

BRYDON, Alan James
Member - Active
Appointed: 2004-04-01

BURNS, Perry Austin
Member - Active
Appointed: 2004-03-05

BURR, Andrew Charles
Member - Active
Appointed: 2004-04-02

CARSON, Julian
Member - Active
Appointed: 2004-04-01

CHARLTON, Alexander Murray
Member - Active
Appointed: 2004-03-22

CLEARY, John Martin
Member - Active
Appointed: 2004-01-28

COCKROFT, Graham Richard
Member - Active
Appointed: 2004-02-24

COHEN, Ian Stuart
Member - Active
Appointed: 2004-04-01

CONNOR, Christopher John
Member - Active
Appointed: 2004-03-23

COWEN, Andrew Edward
Member - Active
Appointed: 2004-03-31

DALE, Ann Patricia
Member - Active
Appointed: 2004-03-31

DALY, Helen
Member - Active
Appointed: 2004-04-05

DAVIES, David Johnston
Member - Active
Appointed: 2004-04-05

DAVY, John Robert
Member - Active
Appointed: 2004-04-05

DAY, Patricia Margaret
Member - Active
Appointed: 2004-03-23

DEANS, Leslie George
Member - Active
Appointed: 2004-04-05

DEVAYYA, Robert Hanz, Dr
Member - Active
Appointed: 2004-04-02

DEVINE, Sean
Member - Active
Appointed: 2004-03-31

DHITAL, Achyut Prasad, Dr
Member - Active
Appointed: 2004-04-01

EPPS, Paul Anthony
Member - Active
Appointed: 2004-04-05

EVE, Richard
Member - Active
Appointed: 2004-03-09

FARMER, Richard Hugh Cable
Member - Active
Appointed: 2004-03-31

FARRELLY, Patrick Noel
Member - Active
Appointed: 2004-03-23

FISHWICK, Christopher David
Member - Active
Appointed: 2004-04-02

FISHWICK, Ian Michael
Member - Active
Appointed: 2004-04-05

FROST, Hugo Michael Dutton
Member - Active
Appointed: 2004-03-09

GIOHIL, Arun Davalal
Member - Active
Appointed: 2004-03-25

GIOHIL, Indiraben Arun
Member - Active
Appointed: 2004-03-25

GLENNAN, Robert Arthur
Member - Active
Appointed: 2004-04-05

GOLDSTONE, Jonathan Lee
Member - Active
Appointed: 2004-03-22

GOODMAN, Raymond Neil
Member - Active
Appointed: 2004-04-01

GREEN, Brian Rex
Member - Active
Appointed: 2004-03-22

GREGORY, Donald
Member - Active
Appointed: 2004-04-02

GREGORY, Susan
Member - Active
Appointed: 2004-04-02

GUDKA, Rakhsa Dilipkumar
Member - Active
Appointed: 2004-03-31

GUTHRIE, John Alexander
Member - Active
Appointed: 2004-03-31

GWATIDZO, Nyasha
Member - Active
Appointed: 2004-04-02

HALL, Charles Wellington
Member - Active
Appointed: 2004-04-05

HARRISON, Carol
Member - Active
Appointed: 2004-04-01

HENRY, Gerrard Leslie
Member - Active
Appointed: 2004-04-02

HETT, David Anthony, Dr
Member - Active
Appointed: 2004-02-24

HIGGINS, Paul Joseph
Member - Active
Appointed: 2004-03-16

HINDLE, Stuart William
Member - Active
Appointed: 2004-04-02

HOWARD, Mark Richard
Member - Active
Appointed: 2004-03-31

HOYLE, Christopher Rowland
Member - Active
Appointed: 2004-01-28

JACQUEMARD, Philippe
Member - Active
Appointed: 2004-04-02

JAMES, Richard Andrew
Member - Active
Appointed: 2004-04-02

JARVIS, Nigel Dominic
Member - Active
Appointed: 2004-03-23

JERVIS, Suzanne
Member - Active
Appointed: 2004-03-31

JOYNES, Stephen Frederick
Member - Active
Appointed: 2004-03-23

KAPPEL, Peter Henry
Member - Active
Appointed: 2004-03-05

KAY, Vernon
Member - Active
Appointed: 2004-04-05

KEARNEY, John
Member - Active
Appointed: 2004-04-05

KELLEHER, Cornelius John
Member - Active
Appointed: 2004-04-05

KENCPINSKA DAVY, Maria Zofia
Member - Active
Appointed: 2004-04-05

KENNEDY, Andrew Gerard, Dr
Member - Active
Appointed: 2004-01-28

KILMINSTER, Malcolm Rene
Member - Active
Appointed: 2004-04-05

KNOX, Thomas Francis Needham
Member - Active
Appointed: 2004-03-29

LAPI, Giovanni Henry
Member - Active
Appointed: 2004-03-23

LATHAM, Simon
Member - Active
Appointed: 2004-03-23

LE GRICE, Andrew Valentine
Member - Active
Appointed: 2004-03-31

LONGMAN, Andrew James
Member - Active
Appointed: 2004-02-03

LONGMAN, John Mark
Member - Active
Appointed: 2004-02-03

LUCY, Gary Edward
Member - Active
Appointed: 2004-04-05

MAGGS, Douglas John
Member - Active
Appointed: 2004-03-31

MAGUIRE, Graham
Member - Active
Appointed: 2004-04-02

MAHER, Christian Matthew
Member - Active
Appointed: 2004-03-31

MANSFIELD, David Thomas Joseph
Member - Active
Appointed: 2004-03-23

MARSDEN, Peter Charles
Member - Active
Appointed: 2004-03-22

MARTIN, Christian John
Member - Active
Appointed: 2004-02-03

MC AFEE, Gerard Francis
Member - Active
Appointed: 2004-04-02

MCAFEE, Eilish
Member - Active
Appointed: 2004-04-02

MCEVOY, Howard John
Member - Active
Appointed: 2004-02-24

MCEVOY, Suzanne Jane
Member - Active
Appointed: 2004-02-24

MCKENZIE, Gordon Robert
Member - Active
Appointed: 2004-04-02

MINSHULL ARMSTRONG, Peter
Member - Active
Appointed: 2004-04-01

MOORE, Austin John
Member - Active
Appointed: 2004-04-05

MORRIS, Kenneth John
Member - Active
Appointed: 2004-04-05

MORRIS, Stephen
Member - Active
Appointed: 2004-04-05

MOUNSEY, Patricia James
Member - Active
Appointed: 2004-04-05

MUMFORD, Carol May
Member - Active
Appointed: 2004-04-01

MURAN, Madeleine
Member - Active
Appointed: 2004-04-05

NAYLOR, Daniel James
Member - Active
Appointed: 2004-04-02

CARDROW LIMITED
04065591
DISSOLVED
Date Incorporated:
Dissolved on 2021-01-12

KEANE, Ivan John
Director - Resigned
Appointed: 2006-12-18
Resigned: 2008-09-22

KEOGH, Mark William
Director - Resigned
Appointed: 2016-01-29
Resigned: 2020-12-01

ELY, Thomas Damian
Director - Resigned
Appointed: 2006-12-18
Resigned: 2008-09-22

FITZSIMONS, George William
Director - Resigned
Appointed: 2006-12-18
Resigned: 2012-10-31

JACKSON, Andrew Paul
Director - Resigned
Appointed: 2002-06-20
Resigned: 2006-12-18

MACDONAGH, Gavin John
Director - Resigned
Appointed: 2012-03-23
Resigned: 2012-03-23

MAY, Paul Andrew
Director - Resigned
Appointed: 2000-09-05
Resigned: 2002-12-06

O NEILL, Peter William
Director - Resigned
Appointed: 2003-10-28
Resigned: 2006-12-18

TOWERS, Keith
Director - Resigned
Appointed: 2008-09-22
Resigned: 2010-07-30

QA NOMINEES LIMITED
Director - Resigned
Appointed: 2000-09-05
Resigned: 2000-09-05

GARFIELD, Chantel
Director - Expired
Appointed: 2020-12-01

CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
Secretary - Expired
Appointed: 2011-01-31

BIRD, Robert Arthur
Secretary - Resigned
Appointed: 2001-08-29
Resigned: 2011-01-31

PARR, Brenton Albert
Secretary - Resigned
Appointed: 2000-09-05
Resigned: 2001-08-29

QA REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2000-09-05
Resigned: 2000-09-05

BESTPARK INTERNATIONAL LIMITED
02494812
LIVE
Date Incorporated:

GAME, Henry Anson
Director - Resigned
Appointed: 2003-09-26
Resigned: 2016-02-19

GOWLAND, Steven Charles
Director - Active
Appointed: 2016-02-19

MORPETH, Andrew Graham
Director - Active
Appointed: 2016-02-19

ANGELIL, Michael Henry
Director - Resigned
Appointed: 1999-01-01
Resigned: 2001-05-21

BENSINGER, Steven Jay
Director - Resigned
Appointed: 2000-07-27
Resigned: 2001-06-07

BILLETT JR, James Frederick
Director - Resigned
Appointed: 1998-02-27
Resigned: 2003-02-07

BOULNOIS, Pierre Henri Leopold
Director - Resigned
Appointed: 1994-10-05
Resigned: 1998-02-27

BOYLE, Samuel Gerald
Director - Resigned
Appointed: 1996-04-10
Resigned: 2001-06-07

CARD, Stephen
Director - Resigned
Appointed: 2013-03-04
Resigned: 2016-02-19

CORBALLY, Marcus
Director - Resigned
Appointed:
Resigned: 1994-07-01

CROIZAT, Pierre David
Director - Resigned
Appointed: 1993-03-19
Resigned: 1996-03-20

CROUCHMAN, Andrew Charles
Director - Resigned
Appointed: 2012-10-31
Resigned: 2013-01-29

DEMICHELE, Robert Michael
Director - Resigned
Appointed: 2001-06-07
Resigned: 2003-09-26

ENGLISH, Russell John
Director - Resigned
Appointed: 1994-03-25
Resigned: 2000-07-12

FITZSIMONS, George William
Director - Resigned
Appointed: 2012-03-23
Resigned: 2012-10-31

GIORDANI, Giorgio
Director - Resigned
Appointed:
Resigned: 1994-03-25

GIORDANO, James Andrew
Director - Resigned
Appointed: 2001-06-07
Resigned: 2003-09-26

HANDFIELD, Ginette
Director - Resigned
Appointed: 1999-10-27
Resigned: 2002-03-01

HARLEY, Nigel Richard Henry Osborne
Director - Resigned
Appointed:
Resigned: 1994-07-01

HOLDEN, Philip
Director - Resigned
Appointed: 2003-09-26
Resigned: 2006-04-14

HUME, John William
Director - Resigned
Appointed:
Resigned: 1993-07-13

HUNTE, Alan Lester
Director - Resigned
Appointed: 1998-02-27
Resigned: 2001-06-07

HURE, Christian Marie, Monsieur
Director - Resigned
Appointed:
Resigned: 1993-10-22

KANE, John Richard
Director - Resigned
Appointed: 2004-12-14
Resigned: 2005-11-28

LAPORTE, Gilles Marie Francois
Director - Resigned
Appointed: 1995-08-21
Resigned: 1997-04-18

LASSERRE, Jean-Paul
Director - Resigned
Appointed: 1996-04-10
Resigned: 1997-04-18

LEAPER, David John
Director - Resigned
Appointed: 1998-02-27
Resigned: 2002-01-22

MACDONAGH, Gavin John
Director - Resigned
Appointed: 2012-03-23
Resigned: 2016-02-19

MICKLEM, James Richard Fenwick
Director - Resigned
Appointed: 1993-11-30
Resigned: 1994-09-16

OKELL, Andrew Keith
Director - Resigned
Appointed: 1995-01-01
Resigned: 2001-06-07

OLIVER, Clive Stuart
Director - Resigned
Appointed: 2010-06-30
Resigned: 2012-03-23

PANK, Edward Charles, Dr
Director - Resigned
Appointed: 2004-02-09
Resigned: 2006-08-23

PERRIN, Bernard Henri Camille, Monsieur
Director - Resigned
Appointed:
Resigned: 1994-03-25

PLOTON, Denis Marie Claude
Director - Resigned
Appointed:
Resigned: 1995-06-30

PRESTON, Alan Lorrimore
Director - Resigned
Appointed:
Resigned: 2000-05-04

PRINCE, David John
Director - Resigned
Appointed: 2002-02-26
Resigned: 2003-09-26

ROSS, Coleman Devanne
Director - Resigned
Appointed: 2000-07-27
Resigned: 2002-03-29

ROUSSEAU, Jean-Pierre, Monsieur
Director - Resigned
Appointed: 1994-10-05
Resigned: 1998-02-27

RUSET, Alexis
Director - Resigned
Appointed: 1997-04-18
Resigned: 1998-02-27

SLADE, David Martin
Director - Resigned
Appointed: 2004-02-09
Resigned: 2006-08-23

TESTER, Paul James
Director - Resigned
Appointed: 2000-11-02
Resigned: 2003-09-26

TOWERS, Keith
Director - Resigned
Appointed: 2003-09-26
Resigned: 2010-06-30

WATSON, Michael Clive
Director - Resigned
Appointed: 2001-06-07
Resigned: 2003-09-26

WIBRATTE, Jean Luc Marie Henri
Director - Resigned
Appointed: 1994-10-05
Resigned: 1995-03-24

WILCOX, Stephen Root
Director - Resigned
Appointed: 2001-06-07
Resigned: 2003-09-26

YOUNG, Andrew Skinner
Director - Resigned
Appointed:
Resigned: 1998-01-20

WATT, Jeremy
Secretary - Active
Appointed: 2016-03-24

BIRD, Robert Arthur
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2011-01-28

CORBALLY, Marcus
Secretary - Resigned
Appointed: 1993-08-11
Resigned: 1993-11-30

FETTO, Amanda
Secretary - Resigned
Appointed: 2002-03-29
Resigned: 2002-11-03

HANDFIELD, Ginette
Secretary - Resigned
Appointed: 1994-10-05
Resigned: 1995-01-09

HUME, John William
Secretary - Resigned
Appointed:
Resigned: 1993-08-11

MERRICK, Joanne
Secretary - Resigned
Appointed: 1995-01-09
Resigned: 2002-03-28

MICKLEM, James Richard Fenwick
Secretary - Resigned
Appointed: 1993-11-30
Resigned: 1994-09-16

RYAN, Kevin Keith
Secretary - Resigned
Appointed: 2002-11-04
Resigned: 2003-09-26

TOWERS, Keith
Secretary - Resigned
Appointed: 2003-09-26
Resigned: 2007-03-01

CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-01-28
Resigned: 2016-02-19

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