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andrew mindenhall

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MINDENHALL, Andrew Philip
Nationality: British
Address: W12 7RZ, United Kingdom

AGILISYS B2C LIMITED
03918187
LIVE
Date Incorporated:

DRURY, Thomas Waterworth
Director - Resigned
Appointed: 2019-06-28
Resigned: 2022-03-31

AMOS, Richard John
Director - Resigned
Appointed: 2008-01-21
Resigned: 2009-10-23

ANDREWS, Kay Trudie
Director - Resigned
Appointed: 2008-12-12
Resigned: 2015-03-27

BADALE, Manoj Kumar
Director - Resigned
Appointed: 2000-02-22
Resigned: 2008-12-12

BEARD, Steven Mark
Director - Resigned
Appointed: 2011-12-21
Resigned: 2017-10-01

COURT, Andrew Philip Alden
Director - Resigned
Appointed: 2017-10-01
Resigned: 2019-06-28

DAVISON, Matthew St John
Director - Resigned
Appointed: 2007-03-31
Resigned: 2008-01-04

GRAFF, Tony
Director - Resigned
Appointed: 2005-09-29
Resigned: 2007-03-31

MINDENHALL, Charles Stuart
Director - Resigned
Appointed: 2000-02-22
Resigned: 2018-05-23

MORLAND, Paul Gilmer
Director - Resigned
Appointed: 2001-02-16
Resigned: 2002-06-01

SAFFER, Alan
Director - Resigned
Appointed: 2013-05-03
Resigned: 2013-06-14

STRADLING, Ewan Peter
Director - Resigned
Appointed: 2001-02-16
Resigned: 2005-09-29

SWINYARD, Richard Mark William
Director - Resigned
Appointed: 2011-03-01
Resigned: 2011-09-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-02-02
Resigned: 2000-02-22

PIRONA, Gabriel Joseph
Director - Resigned
Appointed: 2020-07-01
Resigned: 2022-03-25

ABBOTTS, Patrick Thomas
Director - Active
Appointed: 2023-01-31

GORDON, Mark Webster
Director - Resigned
Appointed: 2022-05-10
Resigned: 2023-01-31

AMOS, Richard John
Secretary - Resigned
Appointed: 2008-01-21
Resigned: 2009-10-23

BERESFORD, John
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2005-09-29

DAVISON, Matthew St John
Secretary - Resigned
Appointed: 2007-03-31
Resigned: 2008-01-04

GRAFF, Tony
Secretary - Resigned
Appointed: 2005-09-29
Resigned: 2007-03-31

MINDENHALL, Charles Stuart
Secretary - Resigned
Appointed: 2000-02-22
Resigned: 2001-02-16

STRADLING, Ewan Peter
Secretary - Resigned
Appointed: 2001-02-16
Resigned: 2003-07-31

SWINYARD, Richard Mark William
Secretary - Resigned
Appointed: 2011-03-01
Resigned: 2011-09-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-02-02
Resigned: 2000-02-22

AGILISYS B2B LIMITED
03918131
LIVE
Date Incorporated:

DRURY, Thomas Waterworth
Director - Resigned
Appointed: 2019-06-28
Resigned: 2022-03-31

AMOS, Richard John
Director - Resigned
Appointed: 2008-01-21
Resigned: 2009-10-23

ANDREWS, Kay Trudie
Director - Resigned
Appointed: 2008-12-12
Resigned: 2015-03-27

BADALE, Manoj Kumar
Director - Resigned
Appointed: 2000-02-22
Resigned: 2008-12-12

BEARD, Steven Mark
Director - Resigned
Appointed: 2011-12-21
Resigned: 2017-10-01

COURT, Andrew Philip Alden
Director - Resigned
Appointed: 2017-10-01
Resigned: 2019-06-28

DAVISON, Matthew St John
Director - Resigned
Appointed: 2007-03-31
Resigned: 2008-01-04

GRAFF, Tony
Director - Resigned
Appointed: 2005-09-29
Resigned: 2007-03-31

MINDENHALL, Charles Stuart
Director - Resigned
Appointed: 2000-02-22
Resigned: 2018-05-23

MORLAND, Paul Gilmer
Director - Resigned
Appointed: 2001-02-16
Resigned: 2002-06-01

SAFFER, Alan
Director - Resigned
Appointed: 2013-05-03
Resigned: 2013-06-14

STRADLING, Ewan Peter
Director - Resigned
Appointed: 2001-02-16
Resigned: 2004-02-03

SWINYARD, Richard Mark William
Director - Resigned
Appointed: 2011-03-01
Resigned: 2011-09-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-02-02
Resigned: 2000-02-22

PIRONA, Gabriel Joseph
Director - Resigned
Appointed: 2020-07-01
Resigned: 2022-03-25

ABBOTTS, Patrick Thomas
Director - Active
Appointed: 2023-01-31

GORDON, Mark Webster
Director - Resigned
Appointed: 2022-05-10
Resigned: 2023-01-31

AMOS, Richard John
Secretary - Resigned
Appointed: 2008-01-21
Resigned: 2009-10-23

BERESFORD, John
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2005-09-29

DAVISON, Matthew St John
Secretary - Resigned
Appointed: 2007-03-31
Resigned: 2008-01-04

GRAFF, Tony
Secretary - Resigned
Appointed: 2005-09-29
Resigned: 2007-03-31

MINDENHALL, Charles Stuart
Secretary - Resigned
Appointed: 2000-02-22
Resigned: 2001-02-16

STRADLING, Ewan Peter
Secretary - Resigned
Appointed: 2001-02-16
Resigned: 2003-07-31

SWINYARD, Richard Mark William
Secretary - Resigned
Appointed: 2011-03-01
Resigned: 2011-09-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-02-02
Resigned: 2000-02-22

AGILISYS SERVICES HOLDINGS LIMITED
03917871
LIVE
Date Incorporated:

DRURY, Thomas Waterworth
Director - Resigned
Appointed: 2019-06-28
Resigned: 2022-03-31

AMOS, Richard John
Director - Resigned
Appointed: 2008-01-21
Resigned: 2009-10-23

ANDREWS, Kay Trudie
Director - Resigned
Appointed: 2008-12-12
Resigned: 2015-03-27

BADALE, Manoj Kumar
Director - Resigned
Appointed: 2000-02-22
Resigned: 2008-12-12

BARTHAKUR, Ranjit
Director - Resigned
Appointed: 2001-02-16
Resigned: 2004-02-02

BEARD, Steven Mark
Director - Resigned
Appointed: 2011-12-21
Resigned: 2017-10-01

COURT, Andrew Philip Alden
Director - Resigned
Appointed: 2017-10-01
Resigned: 2019-06-28

DAVISON, Matthew St John
Director - Resigned
Appointed: 2007-03-31
Resigned: 2008-01-04

GRAFF, Tony
Director - Resigned
Appointed: 2005-09-29
Resigned: 2007-03-31

MINDENHALL, Charles Stuart
Director - Resigned
Appointed: 2000-02-22
Resigned: 2018-05-23

MORLAND, Paul Gilmer
Director - Resigned
Appointed: 2001-02-16
Resigned: 2002-06-01

SAFFER, Alan
Director - Resigned
Appointed: 2013-05-03
Resigned: 2013-06-14

STRADLING, Ewan Peter
Director - Resigned
Appointed: 2002-06-01
Resigned: 2004-02-03

SWINYARD, Richard Mark William
Director - Resigned
Appointed: 2011-03-01
Resigned: 2011-09-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-02-02
Resigned: 2000-02-22

PIRONA, Gabriel Joseph
Director - Resigned
Appointed: 2020-07-01
Resigned: 2022-03-25

ABBOTTS, Patrick Thomas
Director - Active
Appointed: 2023-01-31

GORDON, Mark Webster
Director - Resigned
Appointed: 2022-05-10
Resigned: 2023-01-31

AMOS, Richard John
Secretary - Resigned
Appointed: 2008-01-21
Resigned: 2009-10-23

BERESFORD, John
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2005-09-29

DAVISON, Matthew St John
Secretary - Resigned
Appointed: 2007-03-31
Resigned: 2008-01-04

GRAFF, Tony
Secretary - Resigned
Appointed: 2005-09-29
Resigned: 2007-03-31

MINDENHALL, Charles Stuart
Secretary - Resigned
Appointed: 2000-02-22
Resigned: 2001-02-16

STRADLING, Ewan Peter
Secretary - Resigned
Appointed: 2001-02-16
Resigned: 2003-07-31

SWINYARD, Richard Mark William
Secretary - Resigned
Appointed: 2011-03-01
Resigned: 2011-09-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-02-02
Resigned: 2000-02-22

FOSJENTO HOLDINGS LTD
09947360
LIVE
Date Incorporated:

BADALE, Manoj Kumar
Director - Active
Appointed: 2016-11-23

MINDENHALL, Charles Stuart
Director - Active
Appointed: 2016-11-23

AGILISYS HOLDINGS LIMITED
03789926
LIVE
Date Incorporated:

BADALE, Manoj Kumar
Director - Active
Appointed: 1999-06-15

DRURY, Thomas Waterworth
Director - Resigned
Appointed: 2018-05-23
Resigned: 2022-03-31

MINDENHALL, Charles Stuart
Director - Active
Appointed: 1999-06-15

STRADLING, Ewan Peter
Director - Resigned
Appointed: 2000-03-10
Resigned: 2000-03-20

AMOS, Richard John
Director - Resigned
Appointed: 2008-01-21
Resigned: 2009-10-23

ANDREWS, Kay Trudie
Director - Resigned
Appointed: 2008-12-12
Resigned: 2015-03-27

BARTHAKUR, Ranjit
Director - Resigned
Appointed: 2000-09-06
Resigned: 2008-12-12

BEARD, Steven Mark
Director - Resigned
Appointed: 2011-12-21
Resigned: 2017-10-01

COURT, Andrew Philip Alden
Director - Resigned
Appointed: 2017-10-01
Resigned: 2019-06-28

DAVISON, Matthew St John
Director - Resigned
Appointed: 2007-03-31
Resigned: 2008-01-04

GRAFF, Tony
Director - Resigned
Appointed: 2005-08-11
Resigned: 2007-03-31

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1999-06-15
Resigned: 1999-06-15

MORLAND, Paul Gilmer
Director - Resigned
Appointed: 2000-09-06
Resigned: 2002-06-16

SAFFER, Alan
Director - Resigned
Appointed: 2013-05-03
Resigned: 2013-06-14

STRADLING, Stuart Rhys
Director - Resigned
Appointed: 2006-09-13
Resigned: 2015-03-31

SUTCLIFFE, Neil David
Director - Resigned
Appointed: 2000-09-06
Resigned: 2002-05-13

SWINYARD, Richard Mark William
Director - Resigned
Appointed: 2010-08-25
Resigned: 2011-09-30

PIRONA, Gabriel Joseph
Director - Resigned
Appointed: 2020-07-01
Resigned: 2022-03-25

ABBOTTS, Patrick Thomas
Director - Active
Appointed: 2023-01-31

GORDON, Mark Webster
Director - Resigned
Appointed: 2022-05-10
Resigned: 2023-01-31

AMOS, Richard John
Secretary - Resigned
Appointed: 2008-01-21
Resigned: 2009-10-23

BERESFORD, John
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2005-09-29

DAVISON, Matthew St John
Secretary - Resigned
Appointed: 2007-03-31
Resigned: 2008-01-04

GRAFF, Tony
Secretary - Resigned
Appointed: 2005-08-11
Resigned: 2007-03-31

MINDENHALL, Charles Stuart
Secretary - Resigned
Appointed: 1999-07-27
Resigned: 2001-02-16

SOUTHORN, Christopher Nigel
Secretary - Resigned
Appointed: 1999-06-15
Resigned: 1999-07-27

STRADLING, Ewan Peter
Secretary - Resigned
Appointed: 2001-02-16
Resigned: 2003-07-31

SWINYARD, Richard Mark William
Secretary - Resigned
Appointed: 2010-08-25
Resigned: 2011-09-30

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-06-15
Resigned: 1999-06-15

AGILISYS PROFESSIONAL SERVICES LIMITED
03571098
LIVE
Date Incorporated:

DRURY, Thomas Waterworth
Director - Resigned
Appointed: 2019-06-28
Resigned: 2022-03-31

AMOS, Richard John
Director - Resigned
Appointed: 2008-01-21
Resigned: 2009-10-23

ANDREWS, Kay Trudie
Director - Resigned
Appointed: 2008-12-12
Resigned: 2015-03-27

BADALE, Manoj Kumar
Director - Resigned
Appointed: 1998-05-28
Resigned: 2008-12-12

BARTHAKUR, Ranjit
Director - Resigned
Appointed: 2001-02-16
Resigned: 2004-05-28

BEARD, Steven Mark
Director - Resigned
Appointed: 2011-12-21
Resigned: 2017-10-01

COURT, Andrew Philip Alden
Director - Resigned
Appointed: 2017-10-01
Resigned: 2019-06-28

DAVISON, Matthew St John
Director - Resigned
Appointed: 2007-03-31
Resigned: 2008-01-04

GRAFF, Tony
Director - Resigned
Appointed: 2005-08-11
Resigned: 2007-03-31

MINDENHALL, Charles Stuart
Director - Resigned
Appointed: 1998-05-28
Resigned: 2018-05-23

MORLAND, Paul Gilmer
Director - Resigned
Appointed: 2001-02-16
Resigned: 2002-06-01

SAFFER, Alan
Director - Resigned
Appointed: 2013-05-03
Resigned: 2013-06-14

STRADLING, Ewan Peter
Director - Resigned
Appointed: 2002-06-01
Resigned: 2004-02-03

SWINYARD, Richard Mark William
Director - Resigned
Appointed: 2011-03-01
Resigned: 2011-09-30

BRIGHTON DIRECTOR LIMITED
Director - Resigned
Appointed: 1998-05-27
Resigned: 1998-05-28

PIRONA, Gabriel Joseph
Director - Resigned
Appointed: 2020-07-01
Resigned: 2022-03-25

ABBOTTS, Patrick Thomas
Director - Active
Appointed: 2023-01-31

GORDON, Mark Webster
Director - Resigned
Appointed: 2022-05-10
Resigned: 2023-01-31

AMOS, Richard John
Secretary - Resigned
Appointed: 2008-01-21
Resigned: 2009-10-23

BERESFORD, John
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2005-09-29

DAVISON, Matthew St John
Secretary - Resigned
Appointed: 2007-03-31
Resigned: 2008-01-04

FINANCIAL INNOVATIONS GROUP LIMITED
Secretary - Resigned
Appointed: 1998-05-28
Resigned: 1999-05-24

GRAFF, Tony
Secretary - Resigned
Appointed: 2005-08-11
Resigned: 2007-03-31

MINDENHALL, Charles Stuart
Secretary - Resigned
Appointed: 1999-07-27
Resigned: 2001-02-16

SOUTHORN, Christopher Nigel
Secretary - Resigned
Appointed: 1999-05-24
Resigned: 1999-07-27

STRADLING, Ewan Peter
Secretary - Resigned
Appointed: 2001-02-16
Resigned: 2003-07-31

SWINYARD, Richard Mark William
Secretary - Resigned
Appointed: 2011-03-01
Resigned: 2011-09-30

BRIGHTON SECRETARY LIMITED
Secretary - Resigned
Appointed: 1998-05-27
Resigned: 1998-05-28

CUNDALL MANOR LIMITED
01036833
LIVE
Date Incorporated:

BIGLEY, Robert Hilton
Director - Resigned
Appointed: 2007-10-08
Resigned: 2013-04-25

BURROWS, Claire
Director - Active
Appointed: 2020-09-10

INGILBY, Thomas Colvin William, Sir
Director - Resigned
Appointed: 2007-08-14
Resigned: 2021-03-29

KAYLL, Simon James
Director - Active
Appointed: 2010-12-10

LISTER, David John
Director - Resigned
Appointed: 2008-06-02
Resigned: 2021-03-29

POWELL, Rachel
Director - Active
Appointed: 2016-06-30

RICHARDS, Dennis
Director - Resigned
Appointed: 2013-10-03
Resigned: 2022-03-31

SADLER, Sarah Elizabeth
Director - Active
Appointed: 2020-03-19

TURNER, Jonathan Charles Deacon
Director - Resigned
Appointed: 2007-03-29
Resigned: 2023-08-02

WHEATCROFT, Ann
Director - Active
Appointed: 2019-02-25

WILLIS, David Michael
Director - Active
Appointed: 2016-03-09

ZOING, Ralph Alekesio
Director - Resigned
Appointed: 2016-03-09
Resigned: 2022-05-06

ARNOLD, Margaret Eleanor
Director - Resigned
Appointed:
Resigned: 1997-01-24

AUSTIN, Lindsay Elizabeth Mcphearson
Director - Resigned
Appointed: 2012-04-24
Resigned: 2020-08-31

BAXTER, Roger George, Dr
Director - Resigned
Appointed:
Resigned: 1998-02-21

BLAIR, Joan
Director - Resigned
Appointed: 1995-02-24
Resigned: 2007-01-17

BLOTT, Peter Rowden
Director - Resigned
Appointed: 2009-10-09
Resigned: 2010-03-25

BROMET, Charlotte
Director - Resigned
Appointed: 1999-04-17
Resigned: 2007-04-04

COLLINS, Arthur James Robert, Sir
Director - Resigned
Appointed:
Resigned: 1999-04-17

DAVIDSON, Denise Winifred
Director - Resigned
Appointed: 2012-04-24
Resigned: 2016-06-30

DEARLOVE, John Michael
Director - Resigned
Appointed:
Resigned: 1999-05-18

EVANS, Andreas Frederick
Director - Resigned
Appointed: 2008-01-15
Resigned: 2016-03-09

FOSTER, James, Reverend
Director - Resigned
Appointed: 1997-03-03
Resigned: 2000-06-26

FOULDS, Charles Edward
Director - Resigned
Appointed: 2016-06-30
Resigned: 2020-08-31

HEAD, Richard John
Director - Resigned
Appointed: 1998-02-20
Resigned: 2001-02-19

HILES, Richard Joseph, Dr
Director - Resigned
Appointed: 2003-09-19
Resigned: 2007-01-17

HIRST, Christopher Halliwell
Director - Resigned
Appointed: 1998-02-20
Resigned: 2006-06-28

LIMB, Kenneth
Director - Resigned
Appointed:
Resigned: 1995-06-10

MARTIN, Margaret
Director - Resigned
Appointed:
Resigned: 1995-02-24

PEARSON, Andrew Simon
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-04-20

SAXBY, Mark Kenneth Baber
Director - Resigned
Appointed: 2007-03-29
Resigned: 2008-04-16

STANLEY, Peter Henry Arthur
Director - Resigned
Appointed:
Resigned: 2014-08-31

TINKLER, Joyce
Director - Resigned
Appointed: 2013-10-03
Resigned: 2019-02-25

WADE, Jennifer Maria
Director - Resigned
Appointed: 2010-04-26
Resigned: 2011-03-25

WADSWORTH, David William
Director - Resigned
Appointed: 1999-04-17
Resigned: 2007-02-16

WAKEFIELD, Susan Caroline
Director - Resigned
Appointed: 1999-05-26
Resigned: 2006-06-28

EARL OF SWINTON
Director - Resigned
Appointed:
Resigned: 1999-05-19

CUNLIFFE-LISTER, Felicity Clare
Director - Active
Appointed: 2022-09-01

HUNT, Martin William Thomas
Director - Active
Appointed: 2021-09-23

LITTLE, Richard
Director - Active
Appointed: 2023-09-01

POLLITT, Chris
Director - Active
Appointed: 2023-09-01

BLAIR, Joan
Secretary - Resigned
Appointed: 2005-03-16
Resigned: 2007-01-17

HOLDER, Christopher Lee
Secretary - Resigned
Appointed: 2016-01-11
Resigned: 2019-02-25

NAPIER, James Frederick
Secretary - Resigned
Appointed:
Resigned: 1999-08-31

SAXBY, Fiona Louise
Secretary - Resigned
Appointed: 2007-04-04
Resigned: 2017-02-20

WAKEFIELD, Susan Caroline
Secretary - Resigned
Appointed: 1999-09-01
Resigned: 2004-11-30

AGILISYS MANAGED SERVICES LIMITED
04298949
LIVE
Date Incorporated:

DRURY, Thomas Waterworth
Director - Resigned
Appointed: 2019-06-28
Resigned: 2022-03-31

PIRONA, Gabriel Joseph
Director - Resigned
Appointed: 2020-07-01
Resigned: 2022-03-25

AMOS, Richard John
Director - Resigned
Appointed: 2008-01-21
Resigned: 2009-10-23

ANDREWS, Kay Trudie
Director - Resigned
Appointed: 2008-12-12
Resigned: 2015-03-27

BADALE, Manoj Kumar
Director - Resigned
Appointed: 2001-10-04
Resigned: 2002-06-01

BEARD, Steven Mark
Director - Resigned
Appointed: 2011-12-21
Resigned: 2017-10-01

COURT, Andrew Philip Alden
Director - Resigned
Appointed: 2017-10-01
Resigned: 2019-06-28

DAVISON, Matthew St John
Director - Resigned
Appointed: 2007-03-31
Resigned: 2008-01-04

GRAFF, Tony
Director - Resigned
Appointed: 2005-08-11
Resigned: 2007-03-31

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 2001-10-04
Resigned: 2001-10-04

HARDCASTLE, Timothy William
Director - Resigned
Appointed: 2004-06-15
Resigned: 2005-03-08

JOHNSON, Robert Nigel
Director - Resigned
Appointed: 2002-06-01
Resigned: 2004-06-15

LAVERY, Kevin Gregory
Director - Resigned
Appointed: 2002-06-01
Resigned: 2003-09-24

MINDENHALL, Charles Stuart
Director - Resigned
Appointed: 2001-10-04
Resigned: 2002-06-01

MORLAND, Paul Gilmer
Director - Resigned
Appointed: 2001-10-04
Resigned: 2002-06-16

SAFFER, Alan
Director - Resigned
Appointed: 2013-05-03
Resigned: 2013-06-14

STRADLING, Ewan Peter
Director - Resigned
Appointed: 2002-06-01
Resigned: 2004-01-07

SWINYARD, Richard Mark William
Director - Resigned
Appointed: 2011-03-01
Resigned: 2011-09-30

ABBOTTS, Patrick Thomas
Director - Active
Appointed: 2023-01-31

GORDON, Mark Webster
Director - Resigned
Appointed: 2022-05-10
Resigned: 2023-01-31

AMOS, Richard John
Secretary - Resigned
Appointed: 2008-01-21
Resigned: 2009-10-23

BERESFORD, John
Secretary - Resigned
Appointed: 2004-06-17
Resigned: 2005-09-29

DAVISON, Matthew St John
Secretary - Resigned
Appointed: 2007-03-31
Resigned: 2008-01-04

GRAFF, Tony
Secretary - Resigned
Appointed: 2005-08-11
Resigned: 2007-03-31

STRADLING, Ewan Peter
Secretary - Resigned
Appointed: 2001-10-04
Resigned: 2002-06-01

SWINYARD, Richard Mark William
Secretary - Resigned
Appointed: 2011-03-01
Resigned: 2011-09-30

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-10-04
Resigned: 2001-10-04

SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-06-01
Resigned: 2004-06-17

IJENTO LIMITED
04033545
LIVE
Date Incorporated:

ABENSOUR, David Chalom
Director - Resigned
Appointed: 2017-08-01
Resigned: 2022-02-02

CARTER, Samuel Alexander Lindley
Director - Active
Appointed: 2018-04-01

MINDENHALL, Charles Stuart
Director - Active
Appointed: 2017-08-01

BOWEN, William Neville
Director - Resigned
Appointed: 2007-11-06
Resigned: 2011-05-13

COKER, Jonathan Edgar
Director - Resigned
Appointed: 2012-10-24
Resigned: 2016-03-03

DAVIES, Rodney
Director - Resigned
Appointed: 2002-10-17
Resigned: 2002-12-04

EYKYM, William James
Director - Resigned
Appointed: 2007-03-30
Resigned: 2011-05-13

HALL, Roderick Cameron Mcmicking
Director - Resigned
Appointed: 2003-01-20
Resigned: 2005-01-10

HOLMAN, Martyn Andrew
Director - Resigned
Appointed: 2013-12-30
Resigned: 2016-03-03

JACKSON, David Edward, Dr
Director - Resigned
Appointed: 2000-10-18
Resigned: 2010-09-14

LEARY, Geoffrey Melvyn
Director - Resigned
Appointed: 2004-11-17
Resigned: 2007-03-30

POOL, David Andrew
Director - Resigned
Appointed: 2004-02-14
Resigned: 2011-05-13

RAE, Iain Fenton
Director - Resigned
Appointed: 2001-02-16
Resigned: 2011-05-13

REIBSTEIN, David J, Professor
Director - Resigned
Appointed: 2010-05-25
Resigned: 2012-10-24

ROQUETA, Carles Ferrer
Director - Resigned
Appointed: 2011-05-13
Resigned: 2016-03-03

RYAN, Peter
Director - Resigned
Appointed: 2010-02-12
Resigned: 2016-03-03

SAMENUK, George
Director - Resigned
Appointed: 2010-02-12
Resigned: 2016-03-03

SISTO, Albert Ernest
Director - Resigned
Appointed: 2011-05-13
Resigned: 2016-03-03

STEPHENS, David Roger
Director - Resigned
Appointed: 2003-01-20
Resigned: 2011-05-13

TONGE, Glyn Michael, Professor
Director - Resigned
Appointed: 2000-10-18
Resigned: 2003-01-02

WALLAESA, Harry
Director - Resigned
Appointed: 2010-02-12
Resigned: 2012-10-24

WATTS, Colin Brendan
Director - Resigned
Appointed: 2010-10-05
Resigned: 2013-12-30

WOODS, John Anthony, Dr
Director - Resigned
Appointed: 2000-07-14
Resigned: 2005-02-07

WOODS, Jenny Claire, Dr
Secretary - Resigned
Appointed: 2000-07-14
Resigned: 2000-12-01

BLG (PROFESSIONAL SERVICES) LIMITED
Secretary - Resigned
Appointed: 2001-09-20
Resigned: 2005-04-11

IGP CORPORATE NOMINEES LTD
Secretary - Resigned
Appointed: 2000-07-14
Resigned: 2000-07-14

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2005-04-11
Resigned: 2016-03-03

THE OXFORD SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2000-12-01
Resigned: 2001-09-20

AGILISYS LIMITED
04327369
LIVE
Date Incorporated:

DRURY, Thomas Waterworth
Director - Resigned
Appointed: 2019-06-28
Resigned: 2022-03-31

PIRONA, Gabriel Joseph
Director - Resigned
Appointed: 2020-07-01
Resigned: 2022-03-25

AMOS, Richard John
Director - Resigned
Appointed: 2008-01-21
Resigned: 2009-10-23

ANDREWS, Kay Trudie
Director - Resigned
Appointed: 2008-12-12
Resigned: 2015-03-27

BADALE, Manoj Kumar
Director - Resigned
Appointed: 2001-11-26
Resigned: 2008-12-12

BARTHAKUR, Ranjit
Director - Resigned
Appointed: 2001-11-26
Resigned: 2003-03-12

BEARD, Steven Mark
Director - Resigned
Appointed: 2011-12-21
Resigned: 2017-10-01

COURT, Andrew Philip Alden
Director - Resigned
Appointed: 2017-10-01
Resigned: 2019-06-28

CUNNINGHAM, Anthony
Director - Resigned
Appointed: 2003-12-12
Resigned: 2004-03-31

DAVISON, Matthew St John
Director - Resigned
Appointed: 2007-03-31
Resigned: 2008-01-04

GRAFF, Tony
Director - Resigned
Appointed: 2005-08-11
Resigned: 2007-03-31

HARDCASTLE, Timothy William
Director - Resigned
Appointed: 2004-06-15
Resigned: 2005-03-08

JOHNSON, Robert Nigel
Director - Resigned
Appointed: 2001-11-26
Resigned: 2004-06-15

LAVERY, Kevin Gregory
Director - Resigned
Appointed: 2001-11-26
Resigned: 2004-01-29

LEGASSICK, Lara
Director - Resigned
Appointed: 2010-11-23
Resigned: 2018-05-23

MINDENHALL, Charles Stuart
Director - Resigned
Appointed: 2001-11-26
Resigned: 2018-05-23

MOAYEDI, Paris
Director - Resigned
Appointed: 2001-11-26
Resigned: 2003-11-24

SAFFER, Alan
Director - Resigned
Appointed: 2013-05-03
Resigned: 2013-06-14

STRADLING, Ewan Peter
Director - Resigned
Appointed: 2003-03-12
Resigned: 2005-08-11

SWINYARD, Richard Mark William
Director - Resigned
Appointed: 2010-08-25
Resigned: 2011-09-30

YIRRELL, Katie Louise
Director - Resigned
Appointed: 2010-11-23
Resigned: 2018-05-23

PAILEX NOMINEES LIMITED
Director - Resigned
Appointed: 2001-11-22
Resigned: 2001-11-26

ABBOTTS, Patrick Thomas
Director - Active
Appointed: 2023-01-31

GORDON, Mark Webster
Director - Resigned
Appointed: 2022-05-10
Resigned: 2023-01-31

AMOS, Richard John
Secretary - Resigned
Appointed: 2008-01-21
Resigned: 2009-10-23

BERESFORD, John
Secretary - Resigned
Appointed: 2004-06-17
Resigned: 2005-09-29

DAVISON, Matthew St John
Secretary - Resigned
Appointed: 2007-03-31
Resigned: 2008-01-04

GRAFF, Tony
Secretary - Resigned
Appointed: 2005-08-11
Resigned: 2007-03-31

SWINYARD, Richard Mark William
Secretary - Resigned
Appointed: 2010-08-25
Resigned: 2011-09-30

PAILEX SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-11-22
Resigned: 2001-11-26

SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-11-26
Resigned: 2004-06-17

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