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PARS, Andrew Derek
Nationality: British
Address: E14 5HP, England

BARCLAYS INDUSTRIAL INVESTMENTS LIMITED
01444637
LIVE
Date Incorporated:

FERRIER, James Campbell
Director - Active
Appointed: 2017-07-17

HAYWARD, Ryan Paul
Director - Active
Appointed: 2018-03-05

MISTRY, Jiten
Director - Active
Appointed: 2017-07-17

TAIT, Steven Alan
Director - Resigned
Appointed: 2017-11-22
Resigned: 2019-11-04

ALLAN, Leslie Stewart
Director - Resigned
Appointed:
Resigned: 1996-10-31

ATLING, Edwood Brian
Director - Resigned
Appointed:
Resigned: 1993-05-12

BEASTALL, Mark Francis
Director - Resigned
Appointed: 2014-06-25
Resigned: 2017-11-22

BENNINGTON, Alexia Susan
Director - Resigned
Appointed: 2013-07-01
Resigned: 2018-02-08

BISHOP, Errol Simon Owen
Director - Resigned
Appointed:
Resigned: 1997-06-30

BLAKEMORE, Brian John
Director - Resigned
Appointed: 1998-01-19
Resigned: 2008-09-12

BROWN, Simon David
Director - Resigned
Appointed: 2011-07-07
Resigned: 2011-11-14

BRYDON, Donald Hood
Director - Resigned
Appointed: 1994-01-01
Resigned: 1996-10-18

BUCKLEY, Stanley William
Director - Resigned
Appointed:
Resigned: 1995-05-05

CAMOYS, Ralph Thomas Campion George Sherman Stonor, The Right Honorable The Lord
Director - Resigned
Appointed:
Resigned: 1994-01-01

CLARKE, Owen John
Director - Resigned
Appointed: 1998-01-19
Resigned: 2011-11-14

COOPER, Mark David
Director - Resigned
Appointed: 2011-11-14
Resigned: 2013-08-14

COTTON, John William Gordon
Director - Resigned
Appointed:
Resigned: 1995-05-05

CUMMING, Michael Ralston
Director - Resigned
Appointed:
Resigned: 1995-07-28

CUNNINGHAM, Paul
Director - Resigned
Appointed: 2001-06-18
Resigned: 2007-08-21

DOUGLAS, Iain Scott
Director - Resigned
Appointed: 2014-11-10
Resigned: 2017-03-29

ELLIOTT, Christopher James
Director - Resigned
Appointed: 1997-08-21
Resigned: 2013-01-18

GLOGOFF, Marc J
Director - Resigned
Appointed: 2012-04-20
Resigned: 2014-11-06

GOODSON, Paul Andrew
Director - Resigned
Appointed: 1998-11-24
Resigned: 2011-10-10

GRIESBACH, Philip Martin
Director - Resigned
Appointed: 2001-03-06
Resigned: 2004-12-23

HAGGITH, Grant Charles
Director - Resigned
Appointed: 1996-04-29
Resigned: 1998-05-19

HARDING, Francis John
Director - Resigned
Appointed:
Resigned: 1992-11-24

HENDERSON, Simon Anthony Glidden
Director - Resigned
Appointed: 2002-04-15
Resigned: 2004-12-23

HORLER WEBBER, Lucinda Ann Craighill
Director - Resigned
Appointed:
Resigned: 1999-05-21

HUMPHRIES, Nicholas James
Director - Resigned
Appointed: 1998-03-02
Resigned: 1999-01-08

HYAMS, Anthony Michael
Director - Resigned
Appointed: 1998-01-19
Resigned: 2004-12-30

KING, Linda Margaret
Director - Resigned
Appointed: 1992-02-25
Resigned: 1992-11-30

LAMB, Thomas Sutton
Director - Resigned
Appointed:
Resigned: 2011-03-23

LINFORD, Andrew William
Director - Resigned
Appointed: 2011-11-14
Resigned: 2012-01-27

MARCUSE, Paul William
Director - Resigned
Appointed: 1996-10-14
Resigned: 1996-12-10

MARRIOTT, Christiian Paul
Director - Resigned
Appointed: 2008-07-18
Resigned: 2011-11-14

MILLIGAN, Geoffrey
Director - Resigned
Appointed: 1992-04-01
Resigned: 1995-05-05

MYERS, Robert William
Director - Resigned
Appointed: 2011-03-24
Resigned: 2011-11-14

PETERSON, Michael Narramore
Director - Resigned
Appointed:
Resigned: 1992-08-31

PORTER, David Robert
Director - Resigned
Appointed: 1992-11-02
Resigned: 1995-05-05

RANSOM, Mike
Director - Resigned
Appointed:
Resigned: 2003-04-30

SAWYER, David Loyd
Director - Resigned
Appointed: 2012-01-27
Resigned: 2017-02-16

SILVESTER, Steven William James
Director - Resigned
Appointed: 2002-04-15
Resigned: 2004-12-23

SMITH, Bryan Robin Geoffrey Gilbert
Director - Resigned
Appointed:
Resigned: 2002-06-28

SMITH, Karen Elizabeth
Director - Resigned
Appointed: 2001-03-06
Resigned: 2001-06-01

STOCKEN, Oliver Henry James
Director - Resigned
Appointed:
Resigned: 1993-04-30

TAYLOR, Mark Andrew
Director - Resigned
Appointed: 2002-04-15
Resigned: 2004-12-23

WALKER, John Laurence
Director - Resigned
Appointed: 2000-05-02
Resigned: 2004-12-30

WALL, Catherine Alison
Director - Resigned
Appointed: 1998-01-19
Resigned: 2004-12-23

WELLENREITER, Anton Edward
Director - Resigned
Appointed: 2002-04-15
Resigned: 2004-12-23

WELTON, Stephen Frank
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-06-02

WHITE, Graeme Robert
Director - Resigned
Appointed:
Resigned: 2005-03-04

BARCOSEC LIMITED
Director - Resigned
Appointed: 1997-04-11
Resigned: 2005-02-17

BAROMETERS LIMITED
Director - Resigned
Appointed: 1997-04-11
Resigned: 2005-02-17

BANKS, Francis Harwood
Director - Active
Appointed: 2019-11-12

BARCOSEC LIMITED
Secretary - Resigned
Appointed: 1997-04-11
Resigned: 2005-02-17

BUCKLEY, Stanley William
Secretary - Resigned
Appointed: 1993-05-12
Resigned: 1993-09-20

EBORN, William Bentley
Secretary - Resigned
Appointed: 1994-02-15
Resigned: 1996-03-21

HART, Trevor John Powell
Secretary - Resigned
Appointed:
Resigned: 1994-02-15

WHYTE, Ian Craig
Secretary - Resigned
Appointed: 1996-03-21
Resigned: 1998-10-06

EQUISTONE PARTNERS EUROPE LIMITED
01125740
LIVE
Date Incorporated:

BORK, Michael Hermann
Director - Resigned
Appointed: 2011-10-26
Resigned: 2020-01-30

CLARKE, Owen John
Director - Active
Appointed: 1998-01-19

JACQUEAU, Guillaume
Director - Active
Appointed: 2011-10-26

MARRIOTT, Christiian Paul
Director - Active
Appointed: 2008-08-11

MYERS, Robert William
Director - Resigned
Appointed: 2011-03-24
Resigned: 2019-08-22

ROBERTS, Sara
Director - Resigned
Appointed: 2017-08-08
Resigned: 2023-03-31

SCHEKERKA, Dirk
Director - Resigned
Appointed: 2017-07-26
Resigned: 2021-04-30

WHITAKER, Steven
Director - Active
Appointed: 2016-07-04

ALLAN, Leslie Stewart
Director - Resigned
Appointed:
Resigned: 1996-10-31

ATLING, Edwood Brian
Director - Resigned
Appointed:
Resigned: 1993-05-12

BAYS, David Charles
Director - Resigned
Appointed: 1995-05-05
Resigned: 1996-03-31

BISHOP, Errol Simon Owen
Director - Resigned
Appointed:
Resigned: 1997-06-30

BLAKEMORE, Brian John
Director - Resigned
Appointed: 1998-01-19
Resigned: 2008-09-12

BROWN, Simon David
Director - Resigned
Appointed: 2011-08-02
Resigned: 2015-09-20

BRYDON, Donald Hood
Director - Resigned
Appointed: 1994-01-01
Resigned: 1996-10-18

BUCKLEY, Stanley William
Director - Resigned
Appointed: 1993-05-12
Resigned: 1995-05-05

CAMOYS, Ralph Thomas Campion George Sherman Stonor, The Right Honorable The Lord
Director - Resigned
Appointed:
Resigned: 1994-01-01

COTTON, John William Gordon
Director - Resigned
Appointed:
Resigned: 1995-05-05

CUMMING, Michael Ralston
Director - Resigned
Appointed:
Resigned: 1995-07-28

CUNNINGHAM, Paul
Director - Resigned
Appointed: 2001-06-18
Resigned: 2007-08-21

DE BLIGNIERES, Gonzaglue
Director - Resigned
Appointed: 2011-10-26
Resigned: 2013-12-31

ELLIOTT, Christopher James
Director - Resigned
Appointed:
Resigned: 2010-11-12

GOODSON, Paul Andrew
Director - Resigned
Appointed: 1998-11-24
Resigned: 2011-03-23

GRIESBACH, Philip Martin
Director - Resigned
Appointed: 2001-03-06
Resigned: 2004-12-23

HAGGITH, Grant Charles
Director - Resigned
Appointed: 1996-04-29
Resigned: 1998-05-19

HAMMERMANN, Karl Heinz Peter
Director - Resigned
Appointed: 2011-10-26
Resigned: 2017-05-19

HARDING, Francis John
Director - Resigned
Appointed:
Resigned: 1992-10-24

HENDERSON, Simon Anthony Glidden
Director - Resigned
Appointed: 2002-04-15
Resigned: 2004-12-23

HORLER WEBBER, Lucinda Ann Craighill
Director - Resigned
Appointed:
Resigned: 1999-05-21

HUMPHRIES, Nicholas James
Director - Resigned
Appointed: 1998-03-02
Resigned: 1999-01-08

HYAMS, Anthony Michael
Director - Resigned
Appointed: 1998-01-19
Resigned: 2004-12-30

KING, Linda Margaret
Director - Resigned
Appointed:
Resigned: 1992-11-30

LAMB, Thomas Sutton
Director - Resigned
Appointed:
Resigned: 2011-03-23

MARCUSE, Paul William
Director - Resigned
Appointed: 1996-10-14
Resigned: 1996-12-10

MATTHEWS, Andrew
Director - Resigned
Appointed: 2001-10-10
Resigned: 2004-12-30

MCCLATCHEY, Robert Sean
Director - Resigned
Appointed: 2000-05-02
Resigned: 2004-12-30

MIDDLETON, Nigel Wythen
Director - Resigned
Appointed: 2004-10-19
Resigned: 2004-12-30

MILLIGAN, Geoffrey
Director - Resigned
Appointed:
Resigned: 1995-05-05

PORTER, David Robert
Director - Resigned
Appointed: 1992-11-02
Resigned: 1995-05-05

RANSOM, Mike
Director - Resigned
Appointed:
Resigned: 2003-04-30

SILVESTER, Steven William James
Director - Resigned
Appointed: 2002-04-15
Resigned: 2004-12-23

SMITH, Bryan Robin Geoffrey Gilbert
Director - Resigned
Appointed:
Resigned: 2002-06-28

SMITH, Karen Elizabeth
Director - Resigned
Appointed: 2001-03-06
Resigned: 2001-06-01

STOCKEN, Oliver Henry James
Director - Resigned
Appointed:
Resigned: 1994-05-11

TAYLOR, Mark Andrew
Director - Resigned
Appointed: 2002-04-15
Resigned: 2004-12-23

WALKER, John Laurence
Director - Resigned
Appointed: 2000-05-02
Resigned: 2004-12-30

WALL, Catherine Alison
Director - Resigned
Appointed: 1998-01-19
Resigned: 2004-12-23

WELLENREITER, Anton Edward
Director - Resigned
Appointed: 2002-04-15
Resigned: 2004-12-23

WELTON, Stephen Frank
Director - Resigned
Appointed: 1996-02-01
Resigned: 2000-06-02

WHITE, Graeme Robert
Director - Resigned
Appointed:
Resigned: 2005-03-04

BARCOSEC LIMITED
Director - Resigned
Appointed: 1998-10-06
Resigned: 2011-11-14

BAROMETERS LIMITED
Director - Resigned
Appointed: 1997-04-11
Resigned: 2004-09-22

O'HARE, Steven Jonathan
Director - Active
Appointed: 2019-02-27

CHÂTILLON, Grégoire Charles Marie Bernard
Director - Active
Appointed: 2019-05-07

GEER, Dominic Charles Edward
Director - Active
Appointed: 2020-01-07

GRIFFITH, Christopher Neal
Director - Active
Appointed: 2021-12-21

EBORN, William Bentley
Secretary - Resigned
Appointed: 1994-02-15
Resigned: 1996-03-21

HART, Trevor John Powell
Secretary - Resigned
Appointed:
Resigned: 1994-02-15

WHYTE, Ian Craig
Secretary - Resigned
Appointed: 1996-03-21
Resigned: 1998-10-06

WOODMAN, Sue
Secretary - Resigned
Appointed: 2011-11-14
Resigned: 2016-09-26

BARCOSEC LIMITED
Secretary - Resigned
Appointed: 1998-10-06
Resigned: 2011-11-14

EQUISTONE GENERAL PARTNER LIMITED
SC226515
LIVE
Date Incorporated:

CLARKE, Owen John
Director - Active
Appointed: 2011-10-11

MARRIOTT, Christiian Paul
Director - Active
Appointed: 2008-07-18

WHITAKER, Steven
Director - Active
Appointed: 2017-02-15

BLAKEMORE, Brian John
Director - Resigned
Appointed: 2002-02-01
Resigned: 2008-10-20

BROWN, Simon David
Director - Resigned
Appointed: 2011-07-07
Resigned: 2015-09-20

CUNNINGHAM, Paul
Director - Resigned
Appointed: 2004-05-27
Resigned: 2007-08-21

GOODSON, Paul Andrew
Director - Resigned
Appointed: 2008-07-18
Resigned: 2011-10-10

LAMB, Thomas Sutton
Director - Resigned
Appointed: 2004-05-27
Resigned: 2011-03-23

MYERS, Robert William
Director - Resigned
Appointed: 2011-03-24
Resigned: 2018-12-12

WHITE, Graeme Robert
Director - Resigned
Appointed: 2002-02-01
Resigned: 2005-03-04

BURNESS (DIRECTORS) LIMITED
Director - Resigned
Appointed: 2001-12-21
Resigned: 2002-02-01

BURNESS PAULL LLP
Secretary - Active
Appointed: 2004-08-01

BURNESS
Secretary - Resigned
Appointed: 2001-12-21
Resigned: 2002-02-01

BURNESS SOLICITORS
Secretary - Resigned
Appointed: 2002-02-01
Resigned: 2004-08-01

THREE BUCKLAND CRESCENT LIMITED
01329670
LIVE
Date Incorporated:

FREY, Sharon
Director - Active
Appointed: 2008-04-04

SEMIKINA, Ksenia
Director - Active
Appointed: 2006-08-01

TURNER, Nathan Joe
Director - Active
Appointed: 2013-11-21

BEHRMAN, Julian Paul
Director - Resigned
Appointed:
Resigned: 1997-07-21

COLE, David
Director - Resigned
Appointed: 1999-12-13
Resigned: 2000-09-20

DAY, Shirley Joyce
Director - Resigned
Appointed: 1997-10-08
Resigned: 2002-03-12

HIRSCHFELD, Alisa Nurit
Director - Resigned
Appointed: 2002-03-12
Resigned: 2006-08-02

HIRSCHFELD, Jacob Eli
Director - Resigned
Appointed:
Resigned: 2008-04-04

MINSHALL, Simon Clifford
Director - Resigned
Appointed:
Resigned: 2013-11-01

POWELL, Vincent John
Director - Resigned
Appointed: 2002-03-12
Resigned: 2006-08-02

SIMPSON, Esther, Dr
Director - Resigned
Appointed:
Resigned: 1997-09-20

SEMIKINA, Ksenia
Secretary - Active
Appointed: 2006-08-01

DAY, Shirley Joyce
Secretary - Resigned
Appointed: 1997-10-08
Resigned: 2002-03-12

HIRSCHFELD, Alisa Nurit
Secretary - Resigned
Appointed: 2002-03-12
Resigned: 2006-08-02

SIMPSON, Esther, Dr
Secretary - Resigned
Appointed:
Resigned: 1997-09-20

EQUISTONE PVLP PARTNER LIMITED
02156192
LIVE
Date Incorporated:

CLARKE, Owen John
Director - Active
Appointed: 1998-02-25

MARRIOTT, Christiian Paul
Director - Active
Appointed: 2008-07-18

WHITAKER, Steven
Director - Active
Appointed: 2016-07-04

BARCLAYS DIRECTORS LIMITED
Director - Resigned
Appointed: 1992-04-26
Resigned: 1999-07-27

BARCLAYS GROUP HOLDINGS LIMITED
Director - Resigned
Appointed: 1992-04-26
Resigned: 1999-07-27

BLAKEMORE, Brian John
Director - Resigned
Appointed: 1998-02-25
Resigned: 2008-09-12

BROWN, Simon David
Director - Resigned
Appointed: 2011-07-07
Resigned: 2015-09-20

CUNNINGHAM, Paul
Director - Resigned
Appointed: 2001-06-18
Resigned: 2007-08-21

ELLIOTT, Christopher James
Director - Resigned
Appointed: 1998-02-25
Resigned: 2008-08-29

GOODSON, Paul Andrew
Director - Resigned
Appointed: 1998-11-24
Resigned: 2011-10-10

GRIESBACH, Philip Martin
Director - Resigned
Appointed: 2001-03-06
Resigned: 2004-12-23

HENDERSON, Simon Anthony Glidden
Director - Resigned
Appointed: 2002-04-15
Resigned: 2004-12-23

HORLER WEBBER, Lucinda Ann Craighill
Director - Resigned
Appointed: 1998-02-25
Resigned: 1999-05-21

HUMPHRIES, Nicholas James
Director - Resigned
Appointed: 1998-02-25
Resigned: 1999-01-08

HYAMS, Anthony Michael
Director - Resigned
Appointed: 1998-02-25
Resigned: 2004-12-30

LAMB, Thomas Sutton
Director - Resigned
Appointed: 1998-01-22
Resigned: 2011-03-23

MYERS, Robert William
Director - Resigned
Appointed: 2011-03-24
Resigned: 2018-12-12

RANSOM, Mike
Director - Resigned
Appointed: 1998-06-15
Resigned: 2003-04-30

SILVESTER, Steven William James
Director - Resigned
Appointed: 2002-04-15
Resigned: 2004-12-23

SMITH, Bryan Robin Geoffrey Gilbert
Director - Resigned
Appointed: 1998-02-25
Resigned: 2002-06-28

SMITH, Karen Elizabeth
Director - Resigned
Appointed: 2001-03-06
Resigned: 2001-06-01

TAYLOR, Mark Andrew
Director - Resigned
Appointed: 2002-04-15
Resigned: 2004-12-23

WALKER, John Laurence
Director - Resigned
Appointed: 2000-05-02
Resigned: 2004-12-30

WALL, Catherine Alison
Director - Resigned
Appointed: 1998-02-25
Resigned: 2004-12-23

WELLENREITER, Anton Edward
Director - Resigned
Appointed: 2002-04-15
Resigned: 2004-12-23

WELTON, Stephen Frank
Director - Resigned
Appointed: 1998-01-22
Resigned: 2000-06-02

WHITE, Graeme Robert
Director - Resigned
Appointed: 1998-01-22
Resigned: 2005-03-04

BARCOSEC LIMITED
Director - Resigned
Appointed: 1996-07-26
Resigned: 2011-11-14

BAROMETERS LIMITED
Director - Resigned
Appointed: 1998-09-15
Resigned: 2005-02-17

ATTERBURY, John Michael David
Secretary - Resigned
Appointed:
Resigned: 1995-08-23

WILLIAMS, Anthony Francis
Secretary - Resigned
Appointed: 1995-08-23
Resigned: 1996-07-26

WOODMAN, Sue
Secretary - Resigned
Appointed: 2011-11-14
Resigned: 2016-12-20

BARCOSEC LIMITED
Secretary - Resigned
Appointed: 1996-07-26
Resigned: 2011-11-14

BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED
01444636
LIVE
Date Incorporated:

FERRIER, James Campbell
Director - Active
Appointed: 2017-08-10

HAYWARD, Ryan Paul
Director - Active
Appointed: 2018-03-05

MISTRY, Jiten
Director - Active
Appointed: 2017-08-10

TEMANI, Manish
Director - Active
Appointed: 2021-05-11

ALLAN, Leslie Stewart
Director - Resigned
Appointed:
Resigned: 1996-10-31

ATLING, Edwood Brian
Director - Resigned
Appointed:
Resigned: 1993-05-12

BANKS, Francis Harwood
Director - Resigned
Appointed: 2019-11-12
Resigned: 2021-05-06

BEASTALL, Mark Francis
Director - Resigned
Appointed: 2014-06-25
Resigned: 2017-11-22

BENNINGTON, Alexia Susan
Director - Resigned
Appointed: 2013-07-01
Resigned: 2018-02-08

BISHOP, Errol Simon Owen
Director - Resigned
Appointed:
Resigned: 1997-06-30

BLAKEMORE, Brian John
Director - Resigned
Appointed: 1998-01-19
Resigned: 2008-09-12

BROWN, Simon David
Director - Resigned
Appointed: 2011-07-07
Resigned: 2011-11-14

BRYDON, Donald Hood
Director - Resigned
Appointed: 1994-01-01
Resigned: 1996-10-18

BUCKLEY, Stanley William
Director - Resigned
Appointed: 1993-05-12
Resigned: 1995-05-05

CAMOYS, Ralph Thomas Campion George Sherman Stonor, The Right Honorable The Lord
Director - Resigned
Appointed:
Resigned: 1994-01-01

CLARKE, Owen John
Director - Resigned
Appointed: 1998-01-19
Resigned: 2011-11-14

COOPER, Mark David
Director - Resigned
Appointed: 2011-11-14
Resigned: 2013-08-14

COTTON, John William Gordon
Director - Resigned
Appointed:
Resigned: 1995-05-05

CUMMING, Michael Ralston
Director - Resigned
Appointed:
Resigned: 1995-07-28

CUNNINGHAM, Paul
Director - Resigned
Appointed: 2001-06-18
Resigned: 2007-08-21

DOUGLAS, Iain Scott
Director - Resigned
Appointed: 2014-11-10
Resigned: 2017-03-29

ELLIOTT, Christopher James
Director - Resigned
Appointed: 1997-08-21
Resigned: 2008-08-29

GLOGOFF, Marc J
Director - Resigned
Appointed: 2012-04-20
Resigned: 2014-11-06

GOODSON, Paul Andrew
Director - Resigned
Appointed: 1998-11-24
Resigned: 2011-10-10

GRIESBACH, Philip Martin
Director - Resigned
Appointed: 2001-03-06
Resigned: 2004-12-23

HAGGITH, Grant Charles
Director - Resigned
Appointed: 1996-04-29
Resigned: 1998-05-19

HARDING, Francis John
Director - Resigned
Appointed:
Resigned: 1992-11-24

HENDERSON, Simon Anthony Glidden
Director - Resigned
Appointed: 2002-04-15
Resigned: 2004-12-23

HORLER WEBBER, Lucinda Ann Craighill
Director - Resigned
Appointed:
Resigned: 1999-05-21

HUMPHRIES, Nicholas James
Director - Resigned
Appointed: 1998-03-02
Resigned: 1999-01-08

HYAMS, Anthony Michael
Director - Resigned
Appointed: 1998-01-19
Resigned: 2004-12-30

KING, Linda Margaret
Director - Resigned
Appointed:
Resigned: 1992-11-30

LAMB, Thomas Sutton
Director - Resigned
Appointed:
Resigned: 2011-03-23

LINFORD, Andrew William
Director - Resigned
Appointed: 2011-11-14
Resigned: 2012-01-27

MARCUSE, Paul William
Director - Resigned
Appointed: 1996-10-14
Resigned: 1996-12-10

MARRIOTT, Christiian Paul
Director - Resigned
Appointed: 2008-07-18
Resigned: 2011-11-14

MILLIGAN, Geoffrey
Director - Resigned
Appointed:
Resigned: 1995-05-05

MYERS, Robert William
Director - Resigned
Appointed: 2011-03-24
Resigned: 2011-11-14

PORTER, David Robert
Director - Resigned
Appointed: 1992-11-02
Resigned: 1995-05-05

RANSOM, Mike
Director - Resigned
Appointed:
Resigned: 2003-04-30

SAWYER, David Loyd
Director - Resigned
Appointed: 2012-01-27
Resigned: 2017-02-16

SILVESTER, Steven William James
Director - Resigned
Appointed: 2002-04-15
Resigned: 2004-12-23

SMITH, Bryan Robin Geoffrey Gilbert
Director - Resigned
Appointed:
Resigned: 2002-06-28

SMITH, Karen Elizabeth
Director - Resigned
Appointed: 2001-03-06
Resigned: 2001-06-01

STOCKEN, Oliver Henry James
Director - Resigned
Appointed:
Resigned: 1993-04-30

TAIT, Steven Alan
Director - Resigned
Appointed: 2017-11-22
Resigned: 2019-11-04

TAYLOR, Mark Andrew
Director - Resigned
Appointed: 2002-04-15
Resigned: 2004-12-23

WALKER, John Laurence
Director - Resigned
Appointed: 2000-05-02
Resigned: 2004-12-30

WALL, Catherine Alison
Director - Resigned
Appointed: 1998-01-19
Resigned: 2004-12-23

WELLENREITER, Anton Edward
Director - Resigned
Appointed: 2002-04-15
Resigned: 2004-12-23

WELTON, Stephen Frank
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-06-02

WHITE, Graeme Robert
Director - Resigned
Appointed:
Resigned: 2005-03-04

BARCOSEC LIMITED
Director - Resigned
Appointed: 1997-04-11
Resigned: 2005-02-17

BAROMETERS LIMITED
Director - Resigned
Appointed: 1997-04-11
Resigned: 2005-02-17

BARCOSEC LIMITED
Secretary - Resigned
Appointed: 1997-04-11
Resigned: 2005-02-17

EBORN, William Bentley
Secretary - Resigned
Appointed: 1994-02-15
Resigned: 1996-03-21

HART, Trevor John Powell
Secretary - Resigned
Appointed:
Resigned: 1994-02-15

WHYTE, Ian Craig
Secretary - Resigned
Appointed: 1996-03-21
Resigned: 1998-10-06

CLINK STREET NOMINEES LIMITED
02223016
LIVE
Date Incorporated:

CLARKE, Owen John
Director - Active
Appointed: 2004-09-21

MARRIOTT, Christiian Paul
Director - Active
Appointed: 2008-07-18

WHITAKER, Steven
Director - Active
Appointed: 2016-07-04

ALLAN, Leslie Stewart
Director - Resigned
Appointed: 1996-01-12
Resigned: 1996-10-31

BARCLAYS GROUP LIMITED
Director - Resigned
Appointed:
Resigned: 1996-01-12

BARCLAYS HOLDINGS LIMITED
Director - Resigned
Appointed:
Resigned: 1996-01-12

BISHOP, Errol Simon Owen
Director - Resigned
Appointed: 1996-01-12
Resigned: 1997-06-30

BLAKEMORE, Brian John
Director - Resigned
Appointed: 2007-06-06
Resigned: 2008-09-12

BROWN, Simon David
Director - Resigned
Appointed: 2011-07-07
Resigned: 2015-09-20

BRYDON, Donald Hood
Director - Resigned
Appointed: 1996-01-12
Resigned: 1996-10-18

CUNNINGHAM, Paul
Director - Resigned
Appointed: 2004-09-21
Resigned: 2007-08-21

ELLIOTT, Christopher James
Director - Resigned
Appointed: 1998-09-08
Resigned: 2008-08-29

GOODSON, Paul Andrew
Director - Resigned
Appointed: 2004-09-21
Resigned: 2011-10-10

HAGGITH, Grant Charles
Director - Resigned
Appointed: 1996-04-29
Resigned: 1996-05-21

LAMB, Thomas Sutton
Director - Resigned
Appointed: 1996-01-12
Resigned: 2011-03-23

MARCUSE, Paul William
Director - Resigned
Appointed: 1996-10-14
Resigned: 1996-12-10

MYERS, Robert William
Director - Resigned
Appointed: 2011-03-24
Resigned: 2018-12-12

WELTON, Stephen Frank
Director - Resigned
Appointed: 1998-09-08
Resigned: 2000-06-02

WHITE, Graeme Robert
Director - Resigned
Appointed: 1996-01-12
Resigned: 2005-03-04

BARCOSEC LIMITED
Director - Resigned
Appointed: 1998-10-06
Resigned: 2011-11-14

BAROMETERS LIMITED
Director - Resigned
Appointed: 2000-12-28
Resigned: 2004-09-21

ATTERBURY, John Michael David
Secretary - Resigned
Appointed:
Resigned: 1995-08-23

WHYTE, Ian Craig
Secretary - Resigned
Appointed: 1996-11-29
Resigned: 1998-10-06

WILLIAMS, Anthony Francis
Secretary - Resigned
Appointed: 1995-08-23
Resigned: 1996-11-29

WOODMAN, Sue
Secretary - Resigned
Appointed: 2011-11-14
Resigned: 2016-12-20

BARCOSEC LIMITED
Secretary - Resigned
Appointed: 1998-10-06
Resigned: 2011-11-14

EQUISTONE SPECIAL PARTNER LIMITED
01781504
LIVE
Date Incorporated:

CLARKE, Owen John
Director - Active
Appointed: 1998-02-25

MARRIOTT, Christiian Paul
Director - Active
Appointed: 2008-10-21

WHITAKER, Steven
Director - Active
Appointed: 2016-07-04

BARCLAYS DIRECTORS LIMITED
Director - Resigned
Appointed: 1992-04-14
Resigned: 1999-07-27

BARCLAYS GROUP HOLDINGS LIMITED
Director - Resigned
Appointed: 1992-04-14
Resigned: 1999-07-27

BLAKEMORE, Brian John
Director - Resigned
Appointed: 1998-02-25
Resigned: 2008-09-12

BROWN, Simon David
Director - Resigned
Appointed: 2011-07-07
Resigned: 2015-09-20

CUNNINGHAM, Paul
Director - Resigned
Appointed: 2001-06-18
Resigned: 2007-08-21

ELLIOTT, Christopher James
Director - Resigned
Appointed: 1998-02-25
Resigned: 2008-08-29

GOODSON, Paul Andrew
Director - Resigned
Appointed: 1998-11-24
Resigned: 2011-10-10

GRIESBACH, Philip Martin
Director - Resigned
Appointed: 2001-03-06
Resigned: 2004-12-23

HENDERSON, Simon Anthony Glidden
Director - Resigned
Appointed: 2002-04-15
Resigned: 2004-12-23

HORLER WEBBER, Lucinda Ann Craighill
Director - Resigned
Appointed: 1998-02-25
Resigned: 1999-05-21

HUMPHRIES, Nicholas James
Director - Resigned
Appointed: 1998-02-25
Resigned: 1999-01-08

HYAMS, Anthony Michael
Director - Resigned
Appointed: 1998-02-25
Resigned: 2004-12-30

LAMB, Thomas Sutton
Director - Resigned
Appointed: 1998-01-27
Resigned: 2011-03-23

MYERS, Robert William
Director - Resigned
Appointed: 2011-03-24
Resigned: 2018-12-12

RANSOM, Mike
Director - Resigned
Appointed: 1998-06-15
Resigned: 2003-04-30

SILVESTER, Steven William James
Director - Resigned
Appointed: 2002-04-15
Resigned: 2004-12-23

SMITH, Bryan Robin Geoffrey Gilbert
Director - Resigned
Appointed: 1998-02-25
Resigned: 2002-06-28

SMITH, Karen Elizabeth
Director - Resigned
Appointed: 2001-03-06
Resigned: 2001-06-01

TAYLOR, Mark Andrew
Director - Resigned
Appointed: 2002-04-15
Resigned: 2004-12-23

WALKER, John Laurence
Director - Resigned
Appointed: 2000-05-02
Resigned: 2004-12-30

WALL, Catherine Alison
Director - Resigned
Appointed: 1998-02-25
Resigned: 2004-12-23

WELLENREITER, Anton Edward
Director - Resigned
Appointed: 2002-04-15
Resigned: 2004-12-23

WELTON, Stephen Frank
Director - Resigned
Appointed: 1998-01-27
Resigned: 2000-06-02

WHITE, Graeme Robert
Director - Resigned
Appointed: 1998-01-27
Resigned: 2005-03-04

BARCOSEC LIMITED
Director - Resigned
Appointed: 1996-07-26
Resigned: 2011-11-14

BAROMETERS LIMITED
Director - Resigned
Appointed: 1998-09-15
Resigned: 2005-02-17

ATTERBURY, John Michael David
Secretary - Resigned
Appointed:
Resigned: 1995-08-23

WILLIAMS, Anthony Francis
Secretary - Resigned
Appointed: 1995-08-23
Resigned: 1996-07-26

WOODMAN, Sue
Secretary - Resigned
Appointed: 2011-11-14
Resigned: 2016-12-20

BARCOSEC LIMITED
Secretary - Resigned
Appointed: 1996-07-26
Resigned: 2011-11-14

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