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GARETY, Andrew John
Nationality: British
Address: Northamptonshire, NN9 6BW

LIBERTY RETAIL LIMITED
00042342
LIVE
Date Incorporated:

ANATRIELLO, Marco
Director - Resigned
Appointed: 2010-09-06
Resigned: 2020-08-07

CAPELLO, Marco
Director - Resigned
Appointed: 2010-09-06
Resigned: 2020-08-07

DI SPIEZIO SARDO, Emilio
Director - Resigned
Appointed: 2010-09-06
Resigned: 2020-08-07

MEHBOOB-KHAN, Adil
Director - Active
Appointed: 2018-01-19

UNSWORTH, Robert
Director - Active
Appointed: 2018-07-31

ALLAN, Fraser Stuart
Director - Resigned
Appointed: 2004-06-18
Resigned: 2006-03-31

AUSTEN, Patrick George
Director - Resigned
Appointed: 1993-04-21
Resigned: 1996-03-31

BALFOUR-LYNN, Richard Gary
Director - Resigned
Appointed: 2000-07-24
Resigned: 2010-09-06

BALL, John Adrian
Director - Resigned
Appointed: 2002-07-08
Resigned: 2003-06-10

BENJAMIN, Victor Woolf
Director - Resigned
Appointed: 1998-03-05
Resigned: 2000-07-04

BIBRING, Michael Albert
Director - Resigned
Appointed: 2000-07-24
Resigned: 2002-07-08

BLACKMORE, Edward Anthony
Director - Resigned
Appointed:
Resigned: 1997-05-29

BLURTON, Andrew Francis
Director - Resigned
Appointed: 2000-07-24
Resigned: 2002-07-08

BOWMAN, Philip
Director - Resigned
Appointed: 1998-01-13
Resigned: 2000-07-04

CASSIDY, Denis Patrick
Director - Resigned
Appointed: 1995-07-01
Resigned: 1997-12-11

DAVIES, Jane Alexandra
Director - Resigned
Appointed: 2004-04-20
Resigned: 2007-09-14

DE LA BOURDONNAYE, Geoffroy
Director - Resigned
Appointed: 2007-07-01
Resigned: 2010-06-25

DUFF GORDON, Eveline Virginia, Lady
Director - Resigned
Appointed: 1993-03-23
Resigned: 1998-01-13

GRIFFITH, Odile Lesley
Director - Resigned
Appointed: 1997-12-11
Resigned: 2000-07-04

HARRIS, Paul John
Director - Resigned
Appointed: 2008-05-13
Resigned: 2013-12-19

HARRISON, Fiona Mary
Director - Resigned
Appointed: 2000-12-04
Resigned: 2002-07-08

HARRISON, John William
Director - Resigned
Appointed: 2000-07-24
Resigned: 2010-09-06

JOBLING, Michele Anne
Director - Resigned
Appointed: 1998-03-06
Resigned: 2000-09-15

LAFLIN, John Spencer
Director - Resigned
Appointed:
Resigned: 1996-03-31

MALPAS, David
Director - Resigned
Appointed: 1998-03-05
Resigned: 2000-07-04

MARDON, Crispin Paul
Director - Resigned
Appointed: 2006-03-31
Resigned: 2008-05-13

MATHER, Nicholas Charles Holt
Director - Resigned
Appointed: 2002-07-08
Resigned: 2004-06-18

MUIRHEAD, Brian Geoffrey
Director - Resigned
Appointed: 1998-03-06
Resigned: 2000-08-31

MYERSON, Brian Alan
Director - Resigned
Appointed: 1997-12-11
Resigned: 2010-09-06

PERRY, Brian Reginald
Director - Resigned
Appointed: 1993-03-23
Resigned: 1998-01-13

PUGH, Arthur John
Director - Resigned
Appointed:
Resigned: 1996-03-31

RENWICK, Iain William
Director - Resigned
Appointed: 2002-11-11
Resigned: 2007-05-17

SALEM, Anthony Ascher
Director - Resigned
Appointed:
Resigned: 1996-03-31

SINGH, Jagtar
Director - Resigned
Appointed: 2002-04-24
Resigned: 2010-09-06

SRIVASTAVA, Vishesh Nath
Director - Resigned
Appointed: 2010-09-06
Resigned: 2018-01-19

STEWART-LIBERTY, Oliver James
Director - Resigned
Appointed:
Resigned: 1995-04-06

STEWART-LIBERTY, Richard Justin
Director - Resigned
Appointed:
Resigned: 1995-04-06

THOMSON, Ian Norman
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-01-13

UNSWORTH, Jacqueline
Director - Resigned
Appointed: 2004-04-20
Resigned: 2005-04-14

WEBLIN, Harold
Director - Resigned
Appointed:
Resigned: 1995-05-26

COPELAND, Francis Charles Stuart
Secretary - Resigned
Appointed: 1997-12-16
Resigned: 1998-01-13

GARETY, Andrew John
Secretary - Resigned
Appointed: 1997-05-09
Resigned: 1997-12-16

GRIFFITH, Odile Lesley
Secretary - Resigned
Appointed: 1998-01-14
Resigned: 1998-09-03

MUIRHEAD, Brian Geoffrey
Secretary - Resigned
Appointed: 1998-09-03
Resigned: 2000-08-31

PUGH, Arthur John
Secretary - Resigned
Appointed:
Resigned: 1996-07-31

TIMMINS, Gail
Secretary - Resigned
Appointed: 2015-12-10
Resigned: 2016-09-07

FILEX SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-08-31
Resigned: 2014-11-20

GREENE KING LEASING NO.2 LIMITED
02191112
LIVE
Date Incorporated:

SMOTHERS, Richard
Director - Active
Appointed: 2018-01-31

ADAMS, Justin Peter Renwick
Director - Resigned
Appointed: 2005-09-05
Resigned: 2011-01-31

ANAND, Rooney
Director - Resigned
Appointed: 2001-08-31
Resigned: 2015-03-24

ANGELA, Mark David, Esq.
Director - Resigned
Appointed: 2004-01-19
Resigned: 2007-04-18

BRIDGE, Timothy John Walter
Director - Resigned
Appointed: 1999-08-10
Resigned: 2005-05-01

BULL, Ian Alan
Director - Resigned
Appointed: 2006-01-09
Resigned: 2011-06-30

CLUTTERBUCK, Jasper Meadows
Director - Resigned
Appointed:
Resigned: 1995-01-26

CONNOR, Sarah Jane
Director - Resigned
Appointed: 2014-09-08
Resigned: 2015-03-24

DAVIS, Kirk Dyson
Director - Resigned
Appointed: 2015-03-24
Resigned: 2018-01-31

ELLIOTT, David John
Director - Resigned
Appointed: 1999-08-10
Resigned: 2010-01-31

FEARN, Matthew Robin Cyprian
Director - Resigned
Appointed: 2011-09-09
Resigned: 2014-09-29

FIELD, James Richard Brian
Director - Resigned
Appointed: 1999-08-10
Resigned: 2000-08-30

FURNESS SMITH, Peter Horatio Cecil
Director - Resigned
Appointed: 1995-01-26
Resigned: 1998-04-27

GARETY, Andrew John
Director - Resigned
Appointed: 1998-05-05
Resigned: 1999-08-10

GILLIS, Neil Duncan
Director - Resigned
Appointed: 2000-03-24
Resigned: 2003-08-29

GROVES, Peter John
Director - Resigned
Appointed: 2011-03-03
Resigned: 2012-07-13

HOULTON, Christopher Bennett
Director - Resigned
Appointed: 2013-01-08
Resigned: 2015-03-24

JEBSON, Stephen Frederick
Director - Resigned
Appointed: 2012-09-05
Resigned: 2015-02-28

LAWSON, Jonathan Robert
Director - Resigned
Appointed: 2007-04-10
Resigned: 2011-05-13

LEWIS, Richard
Director - Resigned
Appointed: 2011-09-09
Resigned: 2015-03-24

LONGBOTTOM, Simon David
Director - Resigned
Appointed: 2010-02-01
Resigned: 2014-04-07

LOWE, Christopher Marston
Director - Resigned
Appointed:
Resigned: 1991-12-31

MARTEN, Anthony Derek
Director - Resigned
Appointed: 1998-09-11
Resigned: 1999-08-10

MAYES, Colin Michael
Director - Resigned
Appointed: 1999-08-10
Resigned: 1999-11-05

MILLBANKS, Ken David
Director - Resigned
Appointed: 2014-03-12
Resigned: 2015-03-24

RIVERS, Paul Edward
Director - Resigned
Appointed: 1992-08-20
Resigned: 1998-04-27

SHALLOW, Michael St John
Director - Resigned
Appointed: 1999-08-10
Resigned: 2005-12-31

SMITH, John Frederick
Director - Resigned
Appointed: 2014-03-12
Resigned: 2014-08-22

THOMPSON, Rupert Geoffrey Ryland
Director - Resigned
Appointed: 1995-01-26
Resigned: 1999-08-10

WATTS, Michael Samuel Thomas
Director - Resigned
Appointed:
Resigned: 1999-08-10

WEBSTER, Jonathan Paul
Director - Resigned
Appointed: 2007-04-18
Resigned: 2015-03-24

KESWICK, Lindsay Anne
Secretary - Active
Appointed: 2003-09-12

ABESSER, Susan Jane
Secretary - Resigned
Appointed: 1996-04-01
Resigned: 1999-06-09

BELLHOUSE, Robin Christian
Secretary - Resigned
Appointed: 1999-08-10
Resigned: 2003-05-16

BUSHNELL, Adrian John
Secretary - Resigned
Appointed: 2003-05-16
Resigned: 2003-09-12

RIVERS, Paul Edward
Secretary - Resigned
Appointed:
Resigned: 1996-04-01

GREENE KING LEASING NO.1 LIMITED
00025090
LIVE
Date Incorporated:

SMOTHERS, Richard
Director - Active
Appointed: 2018-01-31

ADAMS, Justin Peter Renwick
Director - Resigned
Appointed: 2005-09-05
Resigned: 2011-01-31

ANAND, Rooney
Director - Resigned
Appointed: 2001-08-31
Resigned: 2015-03-24

ANGELA, Mark David
Director - Resigned
Appointed: 2004-01-19
Resigned: 2007-04-18

BRIDGE, Timothy John Walter
Director - Resigned
Appointed: 1999-08-10
Resigned: 2005-05-01

BULL, Ian Alan
Director - Resigned
Appointed: 2006-01-09
Resigned: 2011-06-30

CLUTTERBUCK, Jasper Meadows
Director - Resigned
Appointed:
Resigned: 1996-01-18

CONNOR, Sarah Jane
Director - Resigned
Appointed: 2014-09-08
Resigned: 2015-03-24

DAVIS, Kirk Dyson
Director - Resigned
Appointed: 2015-03-24
Resigned: 2018-01-31

ELLIOTT, David John
Director - Resigned
Appointed: 1999-08-10
Resigned: 2010-01-31

FEARN, Matthew Robin Cyprian
Director - Resigned
Appointed: 2011-09-09
Resigned: 2014-09-29

FIELD, James Richard Brian
Director - Resigned
Appointed: 1999-08-10
Resigned: 2000-08-30

FURNESS SMITH, Peter Horatio Cecil
Director - Resigned
Appointed:
Resigned: 1998-04-27

GARETY, Andrew John
Director - Resigned
Appointed: 1998-05-05
Resigned: 1999-08-10

GILLIS, Neil Duncan
Director - Resigned
Appointed: 2000-03-24
Resigned: 2003-08-29

GROVES, Peter John
Director - Resigned
Appointed: 2011-03-03
Resigned: 2012-07-13

HOULTON, Christopher Bennett
Director - Resigned
Appointed: 2013-01-08
Resigned: 2015-03-24

JEBSON, Stephen Frederick
Director - Resigned
Appointed: 2012-09-05
Resigned: 2015-02-28

JOHN, Geoffrey Richards
Director - Resigned
Appointed: 1993-06-02
Resigned: 1999-08-10

LAWSON, Jonathan Robert
Director - Resigned
Appointed: 2007-04-10
Resigned: 2011-05-13

LEWIS, Richard
Director - Resigned
Appointed: 2011-09-09
Resigned: 2015-03-24

LONGBOTTOM, Simon David
Director - Resigned
Appointed: 2010-02-01
Resigned: 2014-04-07

LOWE, Christopher Marston
Director - Resigned
Appointed:
Resigned: 1992-12-31

MARTEN, Anthony Derek
Director - Resigned
Appointed: 1998-09-11
Resigned: 1999-08-10

MAYES, Colin Michael
Director - Resigned
Appointed: 1999-08-10
Resigned: 1999-11-05

MAYS-SMITH, Robert Martin
Director - Resigned
Appointed:
Resigned: 1999-08-10

MCCALL, David Slesser
Director - Resigned
Appointed: 1999-08-10
Resigned: 2004-02-27

MILLBANKS, Ken David
Director - Resigned
Appointed: 2014-03-12
Resigned: 2015-03-24

PAYTON, Roger Louis
Director - Resigned
Appointed:
Resigned: 1995-01-26

PRIDEAUX, Humphrey Povah Treverbian
Director - Resigned
Appointed:
Resigned: 1993-02-01

RANSOM ROSE, Stuart Alan
Director - Resigned
Appointed: 1995-02-01
Resigned: 1999-08-10

RIVERS, Paul Edward
Director - Resigned
Appointed: 1992-08-20
Resigned: 1998-04-27

SHALLOW, Michael St John
Director - Resigned
Appointed: 1999-08-10
Resigned: 2005-12-31

SMITH, John Frederick
Director - Resigned
Appointed: 2014-03-12
Resigned: 2014-08-22

SUMNER, Anthony John
Director - Resigned
Appointed: 1997-11-04
Resigned: 1999-08-10

THOMPSON, Rupert Geoffrey Ryland
Director - Resigned
Appointed: 1993-02-25
Resigned: 1999-08-10

WATTS, Michael Samuel Thomas
Director - Resigned
Appointed:
Resigned: 1999-08-10

WEBSTER, Jonathan Paul
Director - Resigned
Appointed: 2007-04-18
Resigned: 2015-03-24

KESWICK, Lindsay Anne
Secretary - Active
Appointed: 2003-09-12

ABESSER, Susan Jane
Secretary - Resigned
Appointed: 1996-04-01
Resigned: 1999-06-09

BELLHOUSE, Robin Christian
Secretary - Resigned
Appointed: 1999-08-10
Resigned: 2003-05-16

BUSHNELL, Adrian John
Secretary - Resigned
Appointed: 2003-05-16
Resigned: 2003-09-12

RIVERS, Paul Edward
Secretary - Resigned
Appointed:
Resigned: 1996-04-01

OLDTOP LIMITED
00052367
DISSOLVED
Date Incorporated:
Dissolved on 2013-11-19

COPPEL, Andrew Maxwell
Director - Expired
Appointed: 2011-09-16

ELLIOT, Colin David
Director - Expired
Appointed: 2013-06-01

BALFOUR-LYNN, Richard Gary
Director - Resigned
Appointed: 2006-11-07
Resigned: 2011-09-16

BIBRING, Michael Albert
Director - Resigned
Appointed: 2006-11-07
Resigned: 2010-03-03

BREARLEY, John Richard
Director - Resigned
Appointed: 1991-12-24
Resigned: 1994-07-04

BROOK, Patrick Guy
Director - Resigned
Appointed:
Resigned: 1993-12-31

CALDECOTT, David Gareth
Director - Resigned
Appointed: 2011-09-16
Resigned: 2013-06-28

CAVE, Ian Bruce
Director - Resigned
Appointed: 2006-11-07
Resigned: 2010-03-03

COPELAND, Francis Charles Stuart
Director - Resigned
Appointed: 1994-07-04
Resigned: 1995-12-29

EDWARDS, David Charles
Director - Resigned
Appointed: 1998-04-30
Resigned: 2006-09-08

ENGLEFIELD, Edward Ashton
Director - Resigned
Appointed:
Resigned: 1995-12-29

FARQUHARSON, John Alan
Director - Resigned
Appointed: 1995-12-29
Resigned: 2001-09-28

LONGDEN, John David
Director - Resigned
Appointed: 1998-04-30
Resigned: 2000-05-05

MARTLAND, David James
Director - Resigned
Appointed: 2001-09-28
Resigned: 2003-09-26

REID, Hubert Valentine
Director - Resigned
Appointed:
Resigned: 1995-09-01

SINGH, Jagtar
Director - Resigned
Appointed: 2006-11-07
Resigned: 2011-09-16

SINGLETON, Paul James
Director - Resigned
Appointed: 2004-06-30
Resigned: 2006-11-07

SPIEGELBERG, Anthony William Assheton
Director - Resigned
Appointed: 1995-12-29
Resigned: 1998-04-30

WHITE, Christopher Geoffrey
Director - Resigned
Appointed: 1998-04-30
Resigned: 2000-06-28

KAUSHAL, Sunita
Secretary - Expired
Appointed: 2011-03-30

COPELAND, Francis Charles Stuart
Secretary - Resigned
Appointed: 1991-12-24
Resigned: 1995-12-29

EDWARDS, David Charles
Secretary - Resigned
Appointed: 1995-12-29
Resigned: 2006-09-08

ENGLEFIELD, Edward Ashton
Secretary - Resigned
Appointed:
Resigned: 1991-12-24

FILEX SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-11-07
Resigned: 2011-03-30

BUPA CARE HOMES (BNH) LIMITED
02079932
LIVE
Date Incorporated:

BARKER, Neil Stephen
Director - Active
Appointed: 2018-04-27

HARRISON, Michael
Director - Resigned
Appointed: 2018-04-27
Resigned: 2023-07-31

PEARSON, Rebecca
Director - Active
Appointed: 2021-07-02

WATON, Aileen
Director - Active
Appointed: 2021-03-18

ABRAHAM, Richard John
Director - Resigned
Appointed:
Resigned: 1994-09-23

BAILEY, Alan Richard, Doctor
Director - Resigned
Appointed:
Resigned: 1993-09-30

BARKER, James
Director - Resigned
Appointed:
Resigned: 1993-05-17

BARTON, Catherine Elizabeth
Director - Resigned
Appointed: 2016-09-27
Resigned: 2018-04-27

BEAZLEY, Nicholas Tetley
Director - Resigned
Appointed: 2005-09-01
Resigned: 2013-05-19

BIDDLESTONE, Keith
Director - Resigned
Appointed:
Resigned: 1994-10-17

BURDESS, Anthea Joy
Director - Resigned
Appointed: 1994-12-21
Resigned: 1995-04-07

BURNS, Robert Ian
Director - Resigned
Appointed: 1993-10-06
Resigned: 1994-12-21

BYE, Matthew Charles
Director - Resigned
Appointed: 1994-12-14
Resigned: 1994-12-21

CANNON, Andrew John
Director - Resigned
Appointed: 2013-02-04
Resigned: 2015-07-23

COPELAND, Francis Charles Stuart
Director - Resigned
Appointed: 1994-12-21
Resigned: 1995-12-29

DAVIES, Julian Peter
Director - Resigned
Appointed: 1996-04-30
Resigned: 2008-05-23

DUGDALE, Michael Ian
Director - Resigned
Appointed: 2002-01-01
Resigned: 2005-09-15

ELLEN, Susan Caroline
Director - Resigned
Appointed:
Resigned: 1994-12-21

ELLERBY, Mark
Director - Resigned
Appointed: 1996-04-30
Resigned: 2012-10-01

ELLIOTT, Joan Martina
Director - Resigned
Appointed: 2016-08-11
Resigned: 2021-07-02

ELLIOTT, Mark Paul
Director - Resigned
Appointed: 2006-09-20
Resigned: 2013-06-03

ENGLEFIELD, Edward Ashton
Director - Resigned
Appointed: 1994-12-21
Resigned: 1995-12-29

FARQUHARSON, John Alan
Director - Resigned
Appointed: 1995-11-10
Resigned: 1996-04-30

FLETCHER, Tracey
Director - Resigned
Appointed: 2006-09-20
Resigned: 2011-09-06

GREGORY, Fraser David
Director - Resigned
Appointed: 2007-11-01
Resigned: 2010-06-21

HALL, Michael Andrew
Director - Resigned
Appointed: 1993-10-06
Resigned: 1994-12-21

HARRISON, Jonathan Charles
Director - Resigned
Appointed: 1994-12-21
Resigned: 1996-05-15

HOLDEN, Dean Allan
Director - Resigned
Appointed: 2000-04-18
Resigned: 2001-12-31

HOW, Alistair Maxwell
Director - Resigned
Appointed: 2003-06-03
Resigned: 2009-11-16

HYNAM, David Emmanuel
Director - Resigned
Appointed: 2015-07-23
Resigned: 2016-11-17

JACKSON, Richard Nicholas
Director - Resigned
Appointed: 2011-10-01
Resigned: 2013-12-18

KEE, Fergus Alexander
Director - Resigned
Appointed: 1994-09-23
Resigned: 1994-12-21

KELLY, Desmond Patrick
Director - Resigned
Appointed: 1998-10-05
Resigned: 2003-06-30

KENT, Benjamin David Jemphrey
Director - Resigned
Appointed: 2005-09-01
Resigned: 2007-11-01

LEA, Edward William
Director - Resigned
Appointed: 1996-04-30
Resigned: 1998-10-05

LOS, Steven Michael
Director - Resigned
Appointed: 2010-06-21
Resigned: 2014-07-01

LUDFORD, Peter Campbell
Director - Resigned
Appointed: 1994-12-14
Resigned: 2006-09-20

MACLEAN, Robert John
Director - Resigned
Appointed: 1998-10-05
Resigned: 2006-05-12

MERCHANT, Mahboob Ali
Director - Resigned
Appointed: 2008-05-23
Resigned: 2012-12-10

MOORE, Keith
Director - Resigned
Appointed: 2013-08-05
Resigned: 2016-02-29

PEELER, Andrew Michael
Director - Resigned
Appointed: 2014-07-01
Resigned: 2015-02-28

PETERS, David Charles
Director - Resigned
Appointed: 1995-09-18
Resigned: 1996-05-15

PICKEN, Jonathan Stephen
Director - Resigned
Appointed: 2014-07-01
Resigned: 2018-04-27

QUINN, Douglas John
Director - Resigned
Appointed: 1998-10-05
Resigned: 2001-12-31

REED, Stuart James
Director - Resigned
Appointed: 1995-11-10
Resigned: 1996-04-30

REITER, Simon Philip
Director - Resigned
Appointed: 2009-01-01
Resigned: 2013-03-28

RICHARDSON, Charles Austen
Director - Resigned
Appointed: 2018-04-27
Resigned: 2020-08-14

SEAL, Timothy John
Director - Resigned
Appointed: 2009-01-01
Resigned: 2013-05-31

SMITH, Graham
Director - Resigned
Appointed: 1997-11-06
Resigned: 2000-12-31

STOREY, Martin John
Director - Resigned
Appointed: 1995-11-10
Resigned: 1996-04-30

STUBBS, Roger Gordon
Director - Resigned
Appointed: 1995-11-10
Resigned: 1996-04-30

TAYLOR, Neil Robert
Director - Resigned
Appointed: 1999-02-04
Resigned: 2012-10-15

THOMAS, Oliver Henry Dixon
Director - Resigned
Appointed: 1998-10-05
Resigned: 2013-03-15

WALFORD, Arthur David
Director - Resigned
Appointed: 1996-04-30
Resigned: 2005-09-01

WALKER, Jean
Director - Resigned
Appointed: 1996-04-30
Resigned: 1997-02-28

WATSON, Robert Ian
Director - Resigned
Appointed: 1994-10-17
Resigned: 1994-12-21

BUPA SECRETARIES LIMITED
Secretary - Active
Appointed: 2005-09-01

ABRAHAM, Richard John
Secretary - Resigned
Appointed:
Resigned: 1994-09-23

COPELAND, Francis Charles Stuart
Secretary - Resigned
Appointed: 1994-12-21
Resigned: 1995-12-29

FARQUHARSON, John Alan
Secretary - Resigned
Appointed: 1995-12-29
Resigned: 1996-05-07

KEE, Fergus Alexander
Secretary - Resigned
Appointed: 1994-09-23
Resigned: 1994-12-21

WALFORD, Arthur David
Secretary - Resigned
Appointed: 1996-04-30
Resigned: 2005-09-01

LIBERTY LEASE LIMITED
02082151
LIVE
Date Incorporated:

MEHBOOB-KHAN, Adil
Director - Active
Appointed: 2018-01-19

UNSWORTH, Robert
Director - Active
Appointed: 2018-07-31

ALLAN, Fraser Stuart
Director - Resigned
Appointed: 2004-06-18
Resigned: 2006-03-31

ANATRIELLO, Marco
Director - Resigned
Appointed: 2010-09-06
Resigned: 2020-08-07

AUSTEN, Patrick George
Director - Resigned
Appointed: 1995-04-28
Resigned: 1996-03-31

BIBRING, Michael Albert
Director - Resigned
Appointed: 2000-08-03
Resigned: 2010-09-06

BLURTON, Andrew Francis
Director - Resigned
Appointed: 2000-08-03
Resigned: 2010-01-12

BOWMAN, Philip
Director - Resigned
Appointed: 1998-01-20
Resigned: 1998-04-06

CAPELLO, Marco
Director - Resigned
Appointed: 2010-09-06
Resigned: 2020-08-07

DI SPIEZIO SARDO, Emilio
Director - Resigned
Appointed: 2010-09-06
Resigned: 2020-08-07

HARRIS, Paul John
Director - Resigned
Appointed: 2008-05-13
Resigned: 2013-12-19

JOBLING, Michele Anne
Director - Resigned
Appointed: 1998-04-06
Resigned: 2000-08-03

MARDON, Crispin Paul
Director - Resigned
Appointed: 2006-03-31
Resigned: 2008-05-13

MUIRHEAD, Brian Geoffrey
Director - Resigned
Appointed: 1998-04-06
Resigned: 2000-08-31

PUGH, Arthur John
Director - Resigned
Appointed:
Resigned: 1996-07-31

SINGH, Jagtar
Director - Resigned
Appointed: 2000-08-03
Resigned: 2010-09-06

SRIVASTAVA, Vishesh Nath
Director - Resigned
Appointed: 2010-09-06
Resigned: 2018-01-19

STEPHENS, Julia
Director - Resigned
Appointed: 1998-01-20
Resigned: 1998-04-06

THOMSON, Ian Norman
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-02-23

WEBLIN, Harold
Director - Resigned
Appointed:
Resigned: 1995-04-28

COPELAND, Francis Charles Stuart
Secretary - Resigned
Appointed: 1996-07-31
Resigned: 1997-05-09

MUIRHEAD, Brian Geoffrey
Secretary - Resigned
Appointed: 1998-09-01
Resigned: 2000-08-31

PUGH, Arthur John
Secretary - Resigned
Appointed:
Resigned: 1996-07-31

STEPHENS, Julia
Secretary - Resigned
Appointed: 1997-05-09
Resigned: 1998-09-01

TIMMINS, Gail
Secretary - Resigned
Appointed: 2015-12-10
Resigned: 2016-09-07

FILEX SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-08-31
Resigned: 2014-11-20

MANCHESTER TRADING COMPANY LIMITED
00323028
DISSOLVED
Date Incorporated:
Dissolved on 2015-08-25

COPPEL, Andrew Maxwell
Director - Expired
Appointed: 2011-09-16

ELLIOT, Colin David
Director - Expired
Appointed: 2013-06-01

BALFOUR-LYNN, Richard Gary
Director - Resigned
Appointed: 2006-11-07
Resigned: 2011-09-16

BIBRING, Michael Albert
Director - Resigned
Appointed: 2006-11-07
Resigned: 2010-03-03

BREARLEY, John Richard
Director - Resigned
Appointed: 1991-12-24
Resigned: 1995-12-31

BRIGHT, John William
Director - Resigned
Appointed: 1995-11-10
Resigned: 1999-01-20

BROOK, Patrick Guy
Director - Resigned
Appointed:
Resigned: 1993-12-31

CALDECOTT, David Gareth
Director - Resigned
Appointed: 2011-09-16
Resigned: 2013-06-28

CAVE, Ian Bruce
Director - Resigned
Appointed: 2006-11-07
Resigned: 2010-03-03

CLAYTON, Michael Derek
Director - Resigned
Appointed: 1993-01-11
Resigned: 1995-12-31

DERMODY, Paul Bernard
Director - Resigned
Appointed: 1995-11-10
Resigned: 2003-10-13

EDWARDS, David Charles
Director - Resigned
Appointed: 2000-05-05
Resigned: 2006-09-08

ENGLEFIELD, Edward Ashton
Director - Resigned
Appointed:
Resigned: 1995-12-29

FARQUHARSON, John Alan
Director - Resigned
Appointed: 1995-11-10
Resigned: 2001-09-28

FEARN, Matthew Robin Cyprian
Director - Resigned
Appointed: 2006-06-05
Resigned: 2006-09-08

GOOD, Anthony William James
Director - Resigned
Appointed: 1993-01-11
Resigned: 1993-11-05

HENRY, Christopher David
Director - Resigned
Appointed:
Resigned: 1995-09-01

KOWALSKI, Timothy John
Director - Resigned
Appointed: 1995-11-10
Resigned: 1999-02-23

LONGDEN, John David
Director - Resigned
Appointed: 1998-04-30
Resigned: 2000-05-05

LYTHGOE, John Stephen
Director - Resigned
Appointed: 1995-11-10
Resigned: 1999-01-20

ORMEROD, Carole
Director - Resigned
Appointed: 1995-12-22
Resigned: 1999-12-23

REID, Hubert Valentine
Director - Resigned
Appointed:
Resigned: 1995-09-01

SCOTT, Michael
Director - Resigned
Appointed: 1993-01-11
Resigned: 1995-12-31

SINGH, Jagtar
Director - Resigned
Appointed: 2006-11-07
Resigned: 2011-09-16

SINGLETON, Paul James
Director - Resigned
Appointed: 2004-06-22
Resigned: 2006-11-07

STOREY, Martin John
Director - Resigned
Appointed: 1995-11-10
Resigned: 2000-05-12

STUBBS, Roger Gordon
Director - Resigned
Appointed: 1995-11-10
Resigned: 2006-01-03

WADE, Derek James
Director - Resigned
Appointed: 1993-01-11
Resigned: 1995-12-31

WHITE, Christopher Geoffrey
Director - Resigned
Appointed: 1998-04-30
Resigned: 2000-06-28

WINSTANLEY, David
Director - Resigned
Appointed: 1993-01-11
Resigned: 1994-08-09

YOUNG, Roger Allen
Director - Resigned
Appointed: 1995-11-10
Resigned: 1998-12-21

COPELAND, Francis Charles Stuart
Secretary - Resigned
Appointed: 1991-12-24
Resigned: 1995-12-29

EDWARDS, David Charles
Secretary - Resigned
Appointed: 1996-05-10
Resigned: 2006-09-08

ENGLEFIELD, Edward Ashton
Secretary - Resigned
Appointed:
Resigned: 1991-12-24

FARQUHARSON, John Alan
Secretary - Resigned
Appointed: 1995-12-29
Resigned: 1996-05-10

KAUSHAL, Sunita
Secretary - Resigned
Appointed: 2011-03-30
Resigned: 2014-07-29

FILEX SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-11-07
Resigned: 2011-03-30

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