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REED, Anna
Address: Hertfordshire, AL5 1JL

PILGRIM NOMINEES LIMITED
01572666
DISSOLVED
Date Incorporated:
Dissolved on 2018-07-10

BERRY, David
Director - Expired
Appointed: 2014-07-08

IRVING, Robert
Director - Expired
Appointed: 2009-06-17

WRIGHT, Angela
Director - Expired
Appointed: 2013-08-14

AMOS, Philip Nigel
Director - Resigned
Appointed: 1995-07-10
Resigned: 1998-10-16

BAKER BAKER, William George
Director - Resigned
Appointed: 1996-01-22
Resigned: 1998-10-16

BEDI, Vinay Anthony
Director - Resigned
Appointed: 1996-03-22
Resigned: 1998-10-16

BEESTON, John Howard
Director - Resigned
Appointed: 2006-05-11
Resigned: 2014-07-08

BOYS-STONES, George Francis
Director - Resigned
Appointed: 1995-07-10
Resigned: 1998-10-16

BROWN, Jonathan Mark Anthony
Director - Resigned
Appointed:
Resigned: 1998-05-18

BROWN, Julia
Director - Resigned
Appointed: 1993-11-01
Resigned: 1998-10-16

CHANDLER, Nigel Christopher
Director - Resigned
Appointed: 2000-09-04
Resigned: 2009-06-17

CHAPMAN, David Robert Macgowan, Sir
Director - Resigned
Appointed: 1993-11-01
Resigned: 1998-10-16

CLINKARD, David Jonathan
Director - Resigned
Appointed: 1997-12-02
Resigned: 1998-10-16

COOPER, Peter
Director - Resigned
Appointed: 1996-03-22
Resigned: 1998-10-16

CRESWICK, Rebecca Victoria
Director - Resigned
Appointed: 1997-12-02
Resigned: 2006-01-31

DICKINSON, John Robert
Director - Resigned
Appointed: 1996-03-22
Resigned: 1998-10-16

DOUGLASS, William John Sholto
Director - Resigned
Appointed: 1995-07-10
Resigned: 1998-10-16

DRUMMOND, Tricia
Director - Resigned
Appointed: 2009-06-17
Resigned: 2014-11-30

DUNSTAN, Aidan Lee
Director - Resigned
Appointed: 1995-07-10
Resigned: 1998-05-18

EMMERSON, Fiona Elizabeth
Director - Resigned
Appointed:
Resigned: 1997-12-31

FELLOWES, Charles Timothy Lyon
Director - Resigned
Appointed:
Resigned: 1998-10-16

GARBUTT, Nicholas Thrale
Director - Resigned
Appointed:
Resigned: 1995-12-15

GATES, David Jack
Director - Resigned
Appointed: 1998-10-16
Resigned: 2001-01-31

GOODFELLOW, Richard William
Director - Resigned
Appointed: 1996-09-27
Resigned: 1997-04-30

GREZO, Anthony Clive Brereton
Director - Resigned
Appointed:
Resigned: 1998-05-18

HARDING, Neil Raymond
Director - Resigned
Appointed: 1996-01-22
Resigned: 2000-09-04

HAWKINS, Barnaby James
Director - Resigned
Appointed: 1993-11-01
Resigned: 1998-05-18

HOUGHTON, Paul Benjamin Reynolds
Director - Resigned
Appointed:
Resigned: 1999-03-31

JOHANSON, Janice Mary
Director - Resigned
Appointed: 2006-05-11
Resigned: 2009-07-30

LAMBERT, Claire Virginia
Director - Resigned
Appointed: 1996-03-22
Resigned: 1998-10-16

LYONS, Michael
Director - Resigned
Appointed:
Resigned: 1998-10-16

MACALISTER, Jane Ashley
Director - Resigned
Appointed: 1998-10-16
Resigned: 2006-05-11

MACALISTER, Richard John
Director - Resigned
Appointed:
Resigned: 1998-10-16

MARTELL, Andrew
Director - Resigned
Appointed: 1993-11-01
Resigned: 1998-10-16

MARTIN, Peter
Director - Resigned
Appointed: 1996-01-22
Resigned: 2006-05-11

MARWICK, Stuart
Director - Resigned
Appointed: 2009-06-17
Resigned: 2011-06-28

MAY, Charles Fryer Seaburne
Director - Resigned
Appointed: 1993-11-01
Resigned: 1998-10-16

MILLER, Geoffrey Richard
Director - Resigned
Appointed: 1995-07-10
Resigned: 1997-02-14

MILLER, Michael John
Director - Resigned
Appointed: 1996-11-11
Resigned: 2006-01-31

MOULE, David
Director - Resigned
Appointed: 1998-10-16
Resigned: 2001-10-10

MUIR, Christopher James
Director - Resigned
Appointed: 1998-10-16
Resigned: 2005-04-29

MYERS, Marguerite Anne
Director - Resigned
Appointed:
Resigned: 1998-10-16

NOON, Carmel Rosarie
Director - Resigned
Appointed: 1998-10-16
Resigned: 2006-01-31

NORTON, Timothy Richard Petre Stephens
Director - Resigned
Appointed: 1993-11-01
Resigned: 1998-10-16

PAGE, Alan Graham
Director - Resigned
Appointed: 1996-09-27
Resigned: 1997-05-28

PHILLIPS, Charles Gilchrist
Director - Resigned
Appointed: 1996-01-22
Resigned: 1998-10-16

PLUVES, Ian
Director - Resigned
Appointed: 1998-10-16
Resigned: 2000-09-04

PUMPHREY, Christopher Jonathan
Director - Resigned
Appointed:
Resigned: 1993-10-31

QUINN, Kenneth
Director - Resigned
Appointed: 1996-11-27
Resigned: 1996-12-09

RAINBOW, James Mark
Director - Resigned
Appointed: 1995-07-10
Resigned: 1998-10-16

ROWELL, Margaret Rose
Director - Resigned
Appointed: 1998-10-16
Resigned: 2006-01-31

SCRUTTON, Paul Howard Fuller
Director - Resigned
Appointed:
Resigned: 1993-10-08

SHERLOCK, Nigel
Director - Resigned
Appointed: 1993-11-01
Resigned: 1998-10-16

SPEKE, Ian Benjamin
Director - Resigned
Appointed:
Resigned: 1998-10-16

SUMMERS, Graeme
Director - Resigned
Appointed: 1996-01-22
Resigned: 1998-10-16

SWALES, Nicholas Roger
Director - Resigned
Appointed:
Resigned: 1998-05-18

THOMSON, Jamie
Director - Resigned
Appointed: 2009-06-17
Resigned: 2013-08-12

TINDLE, Sheila Mary
Director - Resigned
Appointed: 1996-01-22
Resigned: 1998-10-16

WARDLE, John Wilkinson
Director - Resigned
Appointed: 1996-01-22
Resigned: 1998-10-16

WAUGH, Adam Richard George
Director - Resigned
Appointed: 1996-01-22
Resigned: 1998-10-16

WHITFORD, Anthony David
Director - Resigned
Appointed: 1996-09-27
Resigned: 1997-04-30

WILSON, Stephen Andrew
Director - Resigned
Appointed: 1997-12-02
Resigned: 2006-05-11

MULLINS, Catherine
Secretary - Expired
Appointed: 2017-02-03

BARLOW, Peter Farrant
Secretary - Resigned
Appointed:
Resigned: 1994-08-31

BOWDEN, Leann Frances Jones
Secretary - Resigned
Appointed: 1998-12-23
Resigned: 2004-03-03

BROWN, Alexander Johnston
Secretary - Resigned
Appointed: 1994-08-31
Resigned: 1996-11-27

HOWLETT, Judie
Secretary - Resigned
Appointed: 2014-03-12
Resigned: 2014-07-08

HOWLETT, Judie May
Secretary - Resigned
Appointed: 2009-05-01
Resigned: 2013-03-07

MEADS, Louise
Secretary - Resigned
Appointed: 2013-03-07
Resigned: 2017-02-03

QUINN, Kenneth
Secretary - Resigned
Appointed: 1996-11-27
Resigned: 1996-12-09

WRIGHT, Angela
Secretary - Resigned
Appointed: 2004-03-03
Resigned: 2013-10-29

BREWIN NOMINEES LIMITED
00970308
LIVE
Date Incorporated:

BERRY, David
Director - Resigned
Appointed: 2014-07-08
Resigned: 2021-10-18

IRVING, Robert
Director - Resigned
Appointed: 2013-08-12
Resigned: 2020-12-31

WRIGHT, Angela
Director - Resigned
Appointed: 2013-08-12
Resigned: 2023-02-10

BEESTON, John Howard
Director - Resigned
Appointed: 2009-10-28
Resigned: 2014-07-08

BOWDEN, Leann Frances Jones
Director - Resigned
Appointed: 2002-05-02
Resigned: 2004-05-01

CHILDS, Martin
Director - Resigned
Appointed: 2000-09-04
Resigned: 2013-08-12

COLLIS, Matthew
Director - Resigned
Appointed: 2009-10-28
Resigned: 2013-08-12

DRUMMOND, Patricia
Director - Resigned
Appointed: 2013-08-12
Resigned: 2014-11-30

GATES, David Jack
Director - Resigned
Appointed:
Resigned: 2001-01-31

GOLDSMITH, Brian Sidney Ross
Director - Resigned
Appointed: 1992-12-21
Resigned: 2001-07-17

HALL, John Peirs
Director - Resigned
Appointed:
Resigned: 2008-02-22

HARDWICKE, Roy James
Director - Resigned
Appointed: 1992-12-21
Resigned: 2009-02-18

HOSFORD, Stanley Robin Henry
Director - Resigned
Appointed:
Resigned: 2009-02-18

KNOX, Gerald Francoys Needham
Director - Resigned
Appointed:
Resigned: 1992-12-21

LEGGE, Christopher David
Director - Resigned
Appointed:
Resigned: 2009-09-25

LILLEY, William Edwin Ralph
Director - Resigned
Appointed: 1994-07-20
Resigned: 2006-09-29

MAUNSELL-THOMAS, John Richard
Director - Resigned
Appointed:
Resigned: 1992-12-21

MOULE, David
Director - Resigned
Appointed: 1992-12-21
Resigned: 1997-06-20

MUIR, Christopher James
Director - Resigned
Appointed: 2000-09-04
Resigned: 2005-04-29

NORTH, Linda Sylvia
Director - Resigned
Appointed: 1992-12-21
Resigned: 2000-09-04

PIKE, David Brian Elwis
Director - Resigned
Appointed:
Resigned: 1992-12-21

PLATTS, David Alexander
Director - Resigned
Appointed:
Resigned: 1992-12-21

RONALDSON, Kenneth Robert Keltie
Director - Resigned
Appointed: 1994-07-20
Resigned: 1997-02-26

SMITH, Leslie James
Director - Resigned
Appointed:
Resigned: 1992-12-21

SUTTON, Robin Maxwell
Director - Resigned
Appointed:
Resigned: 2001-05-31

TAYLOR, Anne
Director - Resigned
Appointed: 1997-02-26
Resigned: 2013-08-12

THOMPSON, David Courtney
Director - Resigned
Appointed:
Resigned: 1992-12-21

WHENHAM, Stephen John
Director - Resigned
Appointed: 1992-12-21
Resigned: 2000-09-04

WILLIAMS, Michael John Ross
Director - Resigned
Appointed:
Resigned: 1992-12-21

HOULSTON, Sarah Margaret Mary
Director - Active
Appointed: 2021-10-18

ORFORD, David Robert
Director - Active
Appointed: 2023-02-10

BRILL, Tiffany
Secretary - Resigned
Appointed: 2018-08-08
Resigned: 2023-05-31

BOWDEN, Leann Frances Jones
Secretary - Resigned
Appointed: 2003-03-13
Resigned: 2003-10-09

COLE, Trevor John
Secretary - Resigned
Appointed:
Resigned: 1992-12-21

HOWLETT, Judie
Secretary - Resigned
Appointed: 2014-03-12
Resigned: 2014-07-08

HOWLETT, Judie May
Secretary - Resigned
Appointed: 2009-08-07
Resigned: 2013-03-07

KUBIAK, Zoe
Secretary - Resigned
Appointed: 2001-07-17
Resigned: 2003-03-13

MEADS, Louise
Secretary - Resigned
Appointed: 2013-03-07
Resigned: 2017-02-03

MULLINS, Catherine
Secretary - Resigned
Appointed: 2017-02-03
Resigned: 2020-04-22

PAWSEY, Brian Arthur
Secretary - Resigned
Appointed:
Resigned: 2001-07-17

WRIGHT, Angela
Secretary - Resigned
Appointed: 2003-10-09
Resigned: 2013-10-29

CONCANNON, Marg
Secretary - Active
Appointed: 2023-05-31

SMITTCO NOMINEES LIMITED
00444543
LIVE
Date Incorporated:

BERRY, David
Director - Resigned
Appointed: 2014-07-08
Resigned: 2021-10-18

IRVING, Robert
Director - Resigned
Appointed: 2013-08-12
Resigned: 2020-12-31

WRIGHT, Angela
Director - Active
Appointed: 2013-08-12

ANDREWS, Ian Robert Dundas
Director - Resigned
Appointed:
Resigned: 1994-07-20

BEESTON, John Howard
Director - Resigned
Appointed: 2009-10-28
Resigned: 2014-07-08

COLLIS, Matthew
Director - Resigned
Appointed: 2009-10-12
Resigned: 2013-08-12

DRUMMOND, Patricia
Director - Resigned
Appointed: 2013-08-12
Resigned: 2014-11-30

GATES, David Jack
Director - Resigned
Appointed:
Resigned: 2001-01-31

GOLDSMITH, Brian Sidney Ross
Director - Resigned
Appointed: 1994-07-20
Resigned: 2001-07-31

GORDON, John Strathearn
Director - Resigned
Appointed:
Resigned: 1994-07-20

HALL, John Peirs
Director - Resigned
Appointed:
Resigned: 2008-02-22

HARDWICKE, Roy James
Director - Resigned
Appointed: 1994-07-20
Resigned: 2009-10-12

HOSFORD, Stanley Robin Henry
Director - Resigned
Appointed:
Resigned: 2009-02-18

KNOX, Gerald Francoys Needham
Director - Resigned
Appointed:
Resigned: 1994-07-20

LEGGE, Christopher David
Director - Resigned
Appointed:
Resigned: 2009-09-25

LILLEY, William Edwin Ralph
Director - Resigned
Appointed: 1994-07-20
Resigned: 2006-09-29

MAUNSELL-THOMAS, John Richard
Director - Resigned
Appointed:
Resigned: 1994-07-20

MOULE, David
Director - Resigned
Appointed: 1994-07-20
Resigned: 1997-06-20

NORTH, Linda Sylvia
Director - Resigned
Appointed: 1994-07-20
Resigned: 2000-12-30

PIKE, David Brian Elwis
Director - Resigned
Appointed:
Resigned: 1994-07-20

PLATTS, David Alexander
Director - Resigned
Appointed:
Resigned: 1994-07-20

RONALDSON, Kenneth Robert Keltie
Director - Resigned
Appointed: 1994-07-20
Resigned: 1997-02-26

SMITH, Leslie James
Director - Resigned
Appointed:
Resigned: 1994-07-20

SUTTON, Robin Maxwell
Director - Resigned
Appointed:
Resigned: 2001-05-31

TAYLOR, Anne
Director - Resigned
Appointed: 1997-02-26
Resigned: 2013-08-12

THOMPSON, David Courtney
Director - Resigned
Appointed:
Resigned: 1993-04-08

WHENHAM, Stephen John
Director - Resigned
Appointed: 1994-07-20
Resigned: 2001-04-25

WILLIAMS, Michael John Ross
Director - Resigned
Appointed:
Resigned: 1994-07-20

HOULSTON, Sarah Margaret Mary
Director - Active
Appointed: 2021-10-18

BRILL, Tiffany
Secretary - Active
Appointed: 2018-08-08

BOWDEN, Leann Frances Jones
Secretary - Resigned
Appointed: 2003-03-13
Resigned: 2003-10-09

HOWLETT, Judie
Secretary - Resigned
Appointed: 2014-03-12
Resigned: 2014-07-08

HOWLETT, Judie May
Secretary - Resigned
Appointed: 2009-05-01
Resigned: 2013-03-07

KUBIAK, Zoe
Secretary - Resigned
Appointed: 2001-10-12
Resigned: 2003-03-13

MEADS, Louise
Secretary - Resigned
Appointed: 2013-03-07
Resigned: 2017-02-03

MOULE, David
Secretary - Resigned
Appointed:
Resigned: 1997-06-20

MULLINS, Catherine
Secretary - Resigned
Appointed: 2017-02-03
Resigned: 2020-04-22

PAWSEY, Brian Arthur
Secretary - Resigned
Appointed: 1994-07-20
Resigned: 2001-10-12

WRIGHT, Angela
Secretary - Resigned
Appointed: 2003-10-09
Resigned: 2013-10-29

B.L.NOMINEES LIMITED
01037104
LIVE
Date Incorporated:

BERRY, David
Director - Resigned
Appointed: 2014-07-08
Resigned: 2021-10-18

IRVING, Robert
Director - Resigned
Appointed: 2013-08-12
Resigned: 2020-12-31

WRIGHT, Angela
Director - Resigned
Appointed: 2013-08-12
Resigned: 2023-02-10

BAYFORD, Robin Alec
Director - Resigned
Appointed: 2005-04-29
Resigned: 2012-12-31

BEESTON, John Howard
Director - Resigned
Appointed: 2009-10-28
Resigned: 2014-07-08

BOWDEN, Leann Frances Jones
Director - Resigned
Appointed: 2000-05-26
Resigned: 2004-05-01

COLLIS, Matthew
Director - Resigned
Appointed: 2009-10-28
Resigned: 2013-08-12

CORLETT, Christopher John
Director - Resigned
Appointed:
Resigned: 2000-05-26

CRESSWELL, Edward Scott
Director - Resigned
Appointed: 1998-03-31
Resigned: 2000-05-26

DRUMMOND, Patricia
Director - Resigned
Appointed: 2013-08-12
Resigned: 2014-11-30

ELVISS, Michael Anthony
Director - Resigned
Appointed:
Resigned: 2000-05-26

HALL, Desmond John
Director - Resigned
Appointed:
Resigned: 1997-03-27

HASTINGS, Stephen
Director - Resigned
Appointed:
Resigned: 2005-05-31

LEGGE, Christopher David
Director - Resigned
Appointed: 2006-06-27
Resigned: 2009-09-25

MUIR, Christopher James
Director - Resigned
Appointed: 2000-05-26
Resigned: 2005-04-29

PICKERING, Robert Frank
Director - Resigned
Appointed:
Resigned: 1994-03-25

WAUGH, Ian Lister
Director - Resigned
Appointed:
Resigned: 2000-05-26

WILD, Steven John
Director - Resigned
Appointed: 1997-03-31
Resigned: 2006-06-27

WILKINSON, Richard David
Director - Resigned
Appointed: 1998-03-31
Resigned: 2000-05-26

HOULSTON, Sarah Margaret Mary
Director - Active
Appointed: 2021-10-18

ORFORD, David Robert
Director - Active
Appointed: 2023-02-10

BRILL, Tiffany
Secretary - Resigned
Appointed: 2018-08-08
Resigned: 2023-05-31

BOWDEN, Leann Frances Jones
Secretary - Resigned
Appointed: 2000-05-26
Resigned: 2003-10-09

CORLETT, Christopher John
Secretary - Resigned
Appointed:
Resigned: 2000-05-26

HOWLETT, Judie
Secretary - Resigned
Appointed: 2014-03-12
Resigned: 2014-07-08

HOWLETT, Judie May
Secretary - Resigned
Appointed: 2009-05-01
Resigned: 2013-03-07

MEADS, Louise
Secretary - Resigned
Appointed: 2013-03-07
Resigned: 2017-02-03

MULLINS, Catherine
Secretary - Resigned
Appointed: 2017-02-03
Resigned: 2020-04-22

WRIGHT, Angela
Secretary - Resigned
Appointed: 2003-10-09
Resigned: 2013-10-29

BREWIN DOLPHIN LIMITED
02135876
LIVE
Date Incorporated:

BEER, Robin
Director - Active
Appointed: 2020-06-15

BOYLAN, Siobhan Geraldine
Director - Resigned
Appointed: 2019-03-04
Resigned: 2023-02-03

DEWAR, Ian
Director - Resigned
Appointed: 2013-11-15
Resigned: 2022-09-27

KELLARD, Michael John
Director - Resigned
Appointed: 2017-12-01
Resigned: 2022-09-27

MILLER, Simon Edward Callum
Director - Resigned
Appointed: 2013-01-31
Resigned: 2021-02-05

MONKS, David Phillip
Director - Active
Appointed: 2020-02-10

RIGO, Simonetta
Director - Resigned
Appointed: 2018-06-06
Resigned: 2020-11-13

SHAILER, Kathleen Mary
Director - Resigned
Appointed: 2014-12-18
Resigned: 2021-02-05

TAYLOR, Caroline Helen
Director - Active
Appointed: 2014-05-21

ALGEO, Henry Arthur
Director - Resigned
Appointed: 2007-10-01
Resigned: 2013-03-20

ANDREWS, Ian Robert Dundas
Director - Resigned
Appointed:
Resigned: 1993-06-03

BAYFORD, Robin Alec
Director - Resigned
Appointed:
Resigned: 2012-12-31

BEESTON, John Howard
Director - Resigned
Appointed: 2008-06-01
Resigned: 2013-02-04

BIGGAR, Alan Gordon
Director - Resigned
Appointed: 1993-06-03
Resigned: 2001-05-11

BOWDEN, Leann Frances Jones
Director - Resigned
Appointed: 1997-05-12
Resigned: 2004-05-01

BROWNE, Philip John
Director - Resigned
Appointed: 2008-06-01
Resigned: 2013-02-04

BUTCHER, Matthew George
Director - Resigned
Appointed: 2010-10-01
Resigned: 2013-02-04

CADWALLADER, John Patrick
Director - Resigned
Appointed: 2003-09-29
Resigned: 2007-09-28

CARTWRIGHT, Linda
Director - Resigned
Appointed: 2008-06-01
Resigned: 2013-02-01

COLLIS, Matthew
Director - Resigned
Appointed: 2008-06-01
Resigned: 2013-02-21

DAUBENY, Charles Niel
Director - Resigned
Appointed:
Resigned: 1992-04-01

DIXON, Stuart
Director - Resigned
Appointed: 1998-01-05
Resigned: 2001-05-11

FORD, Stephen Nicholas
Director - Resigned
Appointed: 2009-10-01
Resigned: 2013-02-04

FYFE, John Richard
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-11-15

GATES, David Jack
Director - Resigned
Appointed: 1993-11-17
Resigned: 1993-06-03

GORDON, John Strathearn
Director - Resigned
Appointed:
Resigned: 1993-06-03

HALL, John Peirs
Director - Resigned
Appointed:
Resigned: 2008-02-22

HOSFORD, Stanley Robin Henry
Director - Resigned
Appointed:
Resigned: 1993-06-03

HOWARD, Barry Mark
Director - Resigned
Appointed: 2003-09-29
Resigned: 2013-03-20

KNIGHT, Angela Ann
Director - Resigned
Appointed: 2013-01-31
Resigned: 2017-02-03

KNOX, Gerald Francoys Needham
Director - Resigned
Appointed:
Resigned: 1993-06-03

LALL, Vikram
Director - Resigned
Appointed: 2001-05-23
Resigned: 2004-02-09

LAMPORT, Stephen Mark Jeffrey, Sir
Director - Resigned
Appointed: 2013-01-31
Resigned: 2015-02-20

LEGGE, Christopher David
Director - Resigned
Appointed:
Resigned: 2009-09-26

MALCOLM, Francis Kyles
Director - Resigned
Appointed: 1994-07-29
Resigned: 2007-03-12

MATHESON, Jamie Graham
Director - Resigned
Appointed: 2002-03-05
Resigned: 2013-03-20

MAUNSELL-THOMAS, John Richard
Director - Resigned
Appointed:
Resigned: 1993-06-03

MCCORKELL, David William
Director - Resigned
Appointed: 2003-09-29
Resigned: 2012-10-22

MCINTOSH, Derek John Hunter
Director - Resigned
Appointed: 1993-06-03
Resigned: 2002-02-26

NICOL, David Richardson
Director - Resigned
Appointed: 2013-01-31
Resigned: 2020-06-14

PIKE, David Brian Elwis
Director - Resigned
Appointed:
Resigned: 1993-06-03

PLATTS, David Alexander
Director - Resigned
Appointed:
Resigned: 1995-12-15

RASSMUSON, Bo Vilhelm Arvid
Director - Resigned
Appointed:
Resigned: 1992-04-01

SHERLOCK, Nigel
Director - Resigned
Appointed: 2001-05-23
Resigned: 2002-02-26

SMITH, Leslie James
Director - Resigned
Appointed:
Resigned: 1993-06-03

SPEKE, Ian Benjamin
Director - Resigned
Appointed: 2002-03-04
Resigned: 2013-03-20

STILL, Simon Jonathan Henry
Director - Resigned
Appointed: 2001-05-23
Resigned: 2009-09-25

STRANGE, David Charles
Director - Resigned
Appointed: 2007-10-01
Resigned: 2011-12-31

SUMMERS, Graeme
Director - Resigned
Appointed: 2007-05-14
Resigned: 2011-04-21

SUTTON, Robin Maxwell
Director - Resigned
Appointed:
Resigned: 1993-06-03

THOMPSON, David Courtney
Director - Resigned
Appointed:
Resigned: 1993-02-23

TYLER, Rupert David
Director - Resigned
Appointed: 2009-10-01
Resigned: 2013-02-04

WESTENBERGER, Andrew Thomas Karl
Director - Resigned
Appointed: 2013-01-01
Resigned: 2018-05-16

WILLIAMS, Michael John Ross
Director - Resigned
Appointed:
Resigned: 2015-02-20

WILSON, Paul
Director - Resigned
Appointed: 2013-12-09
Resigned: 2019-10-09

WORSLEY, Francis Edward
Director - Resigned
Appointed: 2013-01-31
Resigned: 2014-02-17

WRIGHT, Angela
Director - Resigned
Appointed: 2008-06-01
Resigned: 2013-01-31

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2021-02-05
Resigned: 2022-09-27

FERRY, Charles Edward
Director - Resigned
Appointed: 2021-03-17
Resigned: 2022-09-27

HALL, Joanna Rosalie
Director - Resigned
Appointed: 2021-06-16
Resigned: 2022-09-27

PUREWAL, Parwinder Singh
Director - Resigned
Appointed: 2021-05-12
Resigned: 2022-09-27

AVERSA, Sandra Pia
Director - Active
Appointed: 2022-09-27

POLLOCK, Shaine Brian
Director - Resigned
Appointed: 2022-09-27
Resigned: 2023-09-08

PUBLICOVER, Jennifer Kristine
Director - Active
Appointed: 2022-09-27

THOMAS, David John
Director - Active
Appointed: 2022-10-07

WILLIAMS, Polly Ann
Director - Active
Appointed: 2022-09-27

BUCKLEY, David Douglas
Director - Active
Appointed: 2022-09-27

SPENCER, Sarah Jane
Director - Resigned
Appointed: 2003-09-29
Resigned: 2013-03-20

LJUNGKVIST, Malena Sofie
Director - Active
Appointed: 2023-10-09

BRILL, Tiffany
Secretary - Resigned
Appointed: 2017-09-04
Resigned: 2023-05-31

BAYFORD, Robin Alec
Secretary - Resigned
Appointed: 1997-10-10
Resigned: 1997-12-11

BOWDEN, Leann Frances Jones
Secretary - Resigned
Appointed: 1997-12-11
Resigned: 2003-10-09

HOWLETT, Judie May
Secretary - Resigned
Appointed: 2009-05-01
Resigned: 2013-03-21

LE SUEUR, Victoria Jane
Secretary - Resigned
Appointed: 1991-11-21
Resigned: 1997-10-10

MEADS, Louise
Secretary - Resigned
Appointed: 2013-03-21
Resigned: 2017-02-03

MULLINS, Catherine
Secretary - Resigned
Appointed: 2017-02-03
Resigned: 2020-04-22

THOMPSON, David Courtney
Secretary - Resigned
Appointed:
Resigned: 1991-11-21

WRIGHT, Angela
Secretary - Resigned
Appointed: 2003-06-13
Resigned: 2013-10-29

CONCANNON, Marg
Secretary - Active
Appointed: 2023-05-31

GILTSPUR NOMINEES LIMITED
04237893
LIVE
Date Incorporated:

BERRY, David
Director - Resigned
Appointed: 2014-07-08
Resigned: 2021-10-18

IRVING, Robert
Director - Resigned
Appointed: 2009-06-17
Resigned: 2020-12-31

WRIGHT, Angela
Director - Resigned
Appointed: 2013-08-13
Resigned: 2023-02-10

BEESTON, John
Director - Resigned
Appointed: 2009-06-17
Resigned: 2014-07-08

BOWDEN, Leann Frances Jones
Director - Resigned
Appointed: 2001-06-20
Resigned: 2004-05-01

CHANDLER, Nigel Christopher
Director - Resigned
Appointed: 2001-09-05
Resigned: 2009-06-19

DRUMMOND, Tricia
Director - Resigned
Appointed: 2009-06-17
Resigned: 2014-11-30

JOHANSON, Janice Mary
Director - Resigned
Appointed: 2001-09-05
Resigned: 2009-07-30

MARWICK, Stuart
Director - Resigned
Appointed: 2009-06-17
Resigned: 2010-06-28

MUIR, Chistopher James
Director - Resigned
Appointed: 2001-06-20
Resigned: 2005-04-29

THOMSON, Jamie Baxter
Director - Resigned
Appointed: 2009-06-17
Resigned: 2013-06-25

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-06-20
Resigned: 2001-06-20

HOULSTON, Sarah Margaret Mary
Director - Active
Appointed: 2021-10-18

ORFORD, David Robert
Director - Active
Appointed: 2023-02-10

BRILL, Tiffany
Secretary - Resigned
Appointed: 2018-08-08
Resigned: 2023-05-31

BOWDEN, Leann Frances Jones
Secretary - Resigned
Appointed: 2001-06-20
Resigned: 2001-10-12

HOWLETT, Judie
Secretary - Resigned
Appointed: 2014-03-12
Resigned: 2014-07-08

HOWLETT, Judie May
Secretary - Resigned
Appointed: 2009-05-01
Resigned: 2013-03-11

KUBIAK, Zoe
Secretary - Resigned
Appointed: 2001-10-12
Resigned: 2003-03-13

MEADS, Louise
Secretary - Resigned
Appointed: 2013-03-07
Resigned: 2017-02-03

MULLINS, Catherine
Secretary - Resigned
Appointed: 2017-02-03
Resigned: 2020-04-22

WRIGHT, Angela
Secretary - Resigned
Appointed: 2003-10-09
Resigned: 2013-10-29

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-06-20
Resigned: 2001-06-20

CONCANNON, Marg
Secretary - Active
Appointed: 2023-05-31

WISE NOMINEES LIMITED
00795237
LIVE
Date Incorporated:

BERRY, David
Director - Resigned
Appointed: 2014-07-08
Resigned: 2021-10-18

WRIGHT, Angela
Director - Active
Appointed: 2013-08-12

BAYFORD, Robin Alec
Director - Resigned
Appointed: 2004-05-06
Resigned: 2012-12-31

BEESTON, John Howard
Director - Resigned
Appointed: 2009-10-28
Resigned: 2014-07-08

BEESTON, John
Director - Resigned
Appointed: 2009-09-02
Resigned: 2010-02-01

BLAMEY, Bryan
Director - Resigned
Appointed:
Resigned: 1993-12-31

BOWDEN, Leann Frances Jones
Director - Resigned
Appointed: 1998-12-31
Resigned: 2004-05-01

BROWN, Alexander Johnston
Director - Resigned
Appointed:
Resigned: 1996-11-27

COLIS, Matthew
Director - Resigned
Appointed: 2009-10-28
Resigned: 2013-08-12

DAVIS, Peter Anthony
Director - Resigned
Appointed:
Resigned: 1993-03-31

DRUMMOND, Patricia
Director - Resigned
Appointed: 2013-08-12
Resigned: 2014-11-30

GIBSON, Andrew James
Director - Resigned
Appointed: 1996-11-27
Resigned: 1996-12-06

HOUGHTON, Paul Benjamin Reynolds
Director - Resigned
Appointed: 1996-11-27
Resigned: 1999-03-31

IRVING, Robert
Director - Resigned
Appointed: 2013-08-12
Resigned: 2020-12-31

LEGGE, Christopher David
Director - Resigned
Appointed: 2005-04-29
Resigned: 2009-09-25

MACDONALD, James William Stuart
Director - Resigned
Appointed: 1993-03-31
Resigned: 1996-11-27

MUIR, Christopher James
Director - Resigned
Appointed: 2005-01-11
Resigned: 2005-04-29

QUINN, Kenneth
Director - Resigned
Appointed: 1996-11-27
Resigned: 1998-12-31

SHERLOCK, Nigel
Director - Resigned
Appointed: 1996-11-27
Resigned: 2005-01-11

THOMSON, Jamie Baxter
Director - Resigned
Appointed: 2009-09-02
Resigned: 2013-08-12

HOULSTON, Sarah Margaret Mary
Director - Active
Appointed: 2021-10-18

BRILL, Tiffany
Secretary - Active
Appointed: 2018-08-08

BOWDEN, Leann Frances Jones
Secretary - Resigned
Appointed: 1998-12-23
Resigned: 2003-10-09

BROWN, Alexander Johnston
Secretary - Resigned
Appointed:
Resigned: 1996-11-27

HOWLETT, Judie
Secretary - Resigned
Appointed: 2014-03-12
Resigned: 2014-07-08

HOWLETT, Judie May
Secretary - Resigned
Appointed: 2009-05-01
Resigned: 2013-03-07

MEADS, Louise
Secretary - Resigned
Appointed: 2013-03-07
Resigned: 2017-02-03

MULLINS, Catherine
Secretary - Resigned
Appointed: 2017-02-03
Resigned: 2020-04-22

QUINN, Kenneth
Secretary - Resigned
Appointed: 1996-11-27
Resigned: 1998-12-31

WRIGHT, Angela
Secretary - Resigned
Appointed: 2003-10-09
Resigned: 2013-10-29

BDS NOMINEES LIMITED
03682255
LIVE
Date Incorporated:

HOULSTON, Sarah Margaret Mary
Director - Active
Appointed: 2021-10-18

WRIGHT, Angela
Director - Resigned
Appointed: 2013-08-13
Resigned: 2023-02-10

BAYFORD, Robin Alec
Director - Resigned
Appointed: 2005-04-29
Resigned: 2012-12-31

BEESTON, John
Director - Resigned
Appointed: 2009-06-17
Resigned: 2014-07-08

BERRY, David
Director - Resigned
Appointed: 2014-07-08
Resigned: 2021-10-18

BOYS-STONES, George Francis
Director - Resigned
Appointed: 1998-12-07
Resigned: 2002-09-27

CHANDLER, Nigel Christopher
Director - Resigned
Appointed: 1998-12-07
Resigned: 2009-06-19

DRUMMOND, Tricia
Director - Resigned
Appointed: 2009-06-17
Resigned: 2014-11-30

GATES, David Jack
Director - Resigned
Appointed: 1998-12-07
Resigned: 2001-01-31

GOLDSMITH, Brian Sidney Ross
Director - Resigned
Appointed: 1999-01-19
Resigned: 2001-07-31

IRVING, Robert
Director - Resigned
Appointed: 2009-06-17
Resigned: 2020-12-31

MARWICK, Stuart
Director - Resigned
Appointed: 2009-06-17
Resigned: 2011-06-28

MUIR, Christopher James
Director - Resigned
Appointed: 1998-12-07
Resigned: 2005-04-29

RAINBOW, James Mark
Director - Resigned
Appointed: 1998-12-07
Resigned: 2006-09-25

ROSE, Ian
Director - Resigned
Appointed: 2002-02-20
Resigned: 2003-06-30

THOMSON, Jamie Baxter
Director - Resigned
Appointed: 2009-06-17
Resigned: 2013-08-12

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-12-07
Resigned: 1998-12-07

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1998-12-07
Resigned: 1998-12-07

BRILL, Tiffany
Secretary - Active
Appointed: 2018-08-08

BOWDEN, Leann Frances Jones
Secretary - Resigned
Appointed: 1998-12-07
Resigned: 2001-10-12

HOWLETT, Judie
Secretary - Resigned
Appointed: 2014-03-12
Resigned: 2014-07-08

HOWLETT, Judie May
Secretary - Resigned
Appointed: 2009-05-01
Resigned: 2013-03-07

KUBIAK, Zoe
Secretary - Resigned
Appointed: 2001-10-12
Resigned: 2003-03-13

MEADS, Louise
Secretary - Resigned
Appointed: 2013-03-07
Resigned: 2017-02-03

MULLINS, Catherine
Secretary - Resigned
Appointed: 2017-02-03
Resigned: 2020-04-22

WRIGHT, Angela
Secretary - Resigned
Appointed: 2003-10-09
Resigned: 2013-10-28

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-12-07
Resigned: 1998-12-07

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