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CHANDE, Anuj Jayantilal
Address: EC2A 1AG, England

GRANT THORNTON UK LLP
OC307742
LIVE
Date Incorporated:

SCOTT BARNES
Member - Active
Appointed: 2004-06-30

MR PAUL MICHAEL DAVID ETHERINGTON
Member - Active
Appointed: 2004-06-30

ROBERT HANNAH
Member - Active
Appointed: 2004-06-30

CLARE SUSANNAH HARTNELL
Member - Active
Appointed: 2006-07-01

SIMON JONATHAN JONES
Member - Active
Appointed: 2004-06-30

TIMOTHY JAMES WALTER LINCOLN
Member - Active
Appointed: 2005-07-01

JOHN CHARLES LOEBL
Member - Active
Appointed: 2004-06-30

SIMON JAMES LOWE
Member - Active
Appointed: 2004-06-30

STEPHEN MASLIN
Member - Active
Appointed: 2004-06-30

DAVID ANTHONY STUART MAXWELL
Member - Active
Appointed: 2007-07-03

MOHAMMED AZEEM MERALI
Member - Active
Appointed: 2004-07-02

SACHA VERONICA ROMANOVITCH
Member - Active
Appointed: 2004-06-30

IAN VICTOR SMART
Member - Active
Appointed: 2011-10-01

ROOPA AITKEN
Member - Active
Appointed: 2008-07-01

STEPHEN JOHN AKERS
Member - Active
Appointed: 2004-06-30

LEES ALAN
Member - Active
Appointed: 2009-09-30

MARK LEONARD ALDRIDGE
Member - Active
Appointed: 2004-06-30

PETER DAVID ALLEN
Member - Active
Appointed: 2008-07-01

RICHARD CHARLES ANDERSON
Member - Active
Appointed: 2007-07-03

NICHOLAS DAVID ANDREWS
Member - Active
Appointed: 2012-10-01

NORMAN MICHAEL ARMSTRONG
Member - Active
Appointed: 2006-07-01

DAVID PAUL ASCOTT
Member - Active
Appointed: 2004-06-30

MR TERENCE ALAN JAMES BACK
Member - Active
Appointed: 2011-10-01

STEPHEN ROY BAKER
Member - Active
Appointed: 2004-06-30

DAVID LIONEL BARNES
Member - Active
Appointed: 2007-07-03

PHILIP JOHN BARRETT
Member - Active
Appointed: 2004-07-02

JULIAN ANTONY BARTLETT
Member - Active
Appointed: 2007-07-03

KAUSHIK GOVINDJI BATHIA
Member - Active
Appointed: 2012-01-05

DARREN MICHAEL BEAR
Member - Active
Appointed: 2011-10-17

SARAH CAROLYNNE BELL
Member - Active
Appointed: 2012-11-01

DAVID JAMES BENNETT
Member - Active
Appointed: 2010-04-06

EDDIE JOHN BEST BEST
Member - Active
Appointed: 2006-07-01

SIMON BRUCE BEVAN
Member - Active
Appointed: 2012-03-01

JOHN BOWLER
Member - Active
Appointed: 2004-06-30

ELIZABETH ANN BRION
Member - Active
Appointed: 2008-01-01

ARMSTRONG, Norman Michael
Member - Active
Appointed: 2006-07-01

BEVAN, Simon Bruce
Member - Active
Appointed: 2012-03-01

BYERS, Mark Richard
Member - Active
Appointed: 2004-06-30

CAMPBELL-WILLIAMS, Kathleen Louise
Member - Active
Appointed: 2004-07-02

DALE, Helen Julia
Member - Active
Appointed: 2016-11-07

DUNCKLEY, David John
Member - Active
Appointed: 2007-01-01

GOMERSALL, Malcolm Antony
Member - Active
Appointed: 2006-07-01

HANNAH, Robert
Member - Active
Appointed: 2004-06-30

HART, Wendy Elizabeth
Member - Active
Appointed: 2006-07-01

HOWARD, Sarah Elizabeth
Member - Active
Appointed: 2007-07-03

MORRISON, Nigel
Member - Active
Appointed: 2004-06-30

MUNTON, David Paul
Member - Active
Appointed: 2007-07-03

PAGE, Nicholas Scott
Member - Active
Appointed: 2008-01-01

RILEY, Jonathan Charles
Member - Active
Appointed: 2004-06-30

SECRETT, Philip James
Member - Active
Appointed: 2006-07-01

AITKEN, Roopa
Member - Active
Appointed: 2008-07-01

ALAGAR, Senthil Nathan
Member - Active
Appointed: 2016-10-10

ALMOND, Susan Christina
Member - Active
Appointed: 2015-09-01

ANDREWS, Nicholas David
Member - Active
Appointed: 2012-10-01

ARTHUR, James Andrew Gordon
Member - Active
Appointed: 2018-06-11

ASCOTT, David Paul
Member - Active
Appointed: 2004-06-30

BALAKRISHNAN, Venkatesha
Member - Active
Appointed: 2014-04-01

BALDWIN, Fiona
Member - Active
Appointed: 2014-07-01

BARRELL, Neil
Member - Active
Appointed: 2014-08-01

BARRETT, Philip John
Member - Active
Appointed: 2004-07-02

BATCHELOR, Jennifer
Member - Active
Appointed: 2016-07-01

BEAR, Darren Michael
Member - Active
Appointed: 2011-10-17

BEAULIEU, Monique
Member - Active
Appointed: 2015-11-02

BELL, Sarah Carolynne
Member - Active
Appointed: 2012-11-01

BENNETT, Adrian James
Member - Active
Appointed: 2018-07-01

BENSON, Robert Miles
Member - Active
Appointed: 2018-06-01

BEST, Eddie John
Member - Active
Appointed: 2006-07-01

BISHOP, Mark Edward
Member - Active
Appointed: 2017-07-01

BOAK, Andrew Stuart
Member - Active
Appointed: 2017-09-01

BRICE, Paul Francis
Member - Active
Appointed: 2018-09-11

BRION, Elizabeth Ann
Member - Active
Appointed: 2008-01-01

BRODIE, Stuart Cunningham
Member - Active
Appointed: 2012-10-01

BROOKMAN, Owen
Member - Active
Appointed: 2008-11-01

BROWN, James Robert
Member - Active
Appointed: 2006-07-01

BURMAN, Andrew Marc
Member - Active
Appointed: 2017-01-01

BURT, Michael John
Member - Active
Appointed: 2004-07-02

BURTON, Perry
Member - Active
Appointed: 2007-07-03

CARDIFF, Mark John
Member - Active
Appointed: 2006-07-01

CARPENTER, Hazel Ann
Member - Active
Appointed: 2014-02-01

CAVEN, Robert
Member - Active
Appointed: 2006-07-01

CHADWICK, Thomas James
Member - Active
Appointed: 2016-02-01

CHOPRA, Vishal
Member - Active
Appointed: 2015-08-01

CROOKS, Philip
Member - Active
Appointed: 2004-06-30

CROSTON, Sean Kenneth
Member - Active
Appointed: 2007-07-01

CRUTTENDEN, James Richard Fisher
Member - Active
Appointed: 2016-04-25

DALE, Alan James
Member - Active
Appointed: 2011-12-05

DAVIES, William Howell Wyndham
Member - Active
Appointed: 2006-09-01

DAWSON, Peter Michael
Member - Active
Appointed: 2007-07-01

DICKSON, Hugh
Member - Active
Appointed: 2006-12-01

DOSSETT, Paul David
Member - Active
Appointed: 2007-11-01

DRUMMOND, Martin John
Member - Active
Appointed: 2017-11-27

EAGLE, Rebecca Clare
Member - Active
Appointed: 2015-08-01

EDDY, Karl John
Member - Active
Appointed: 2008-07-01

ELLERTON, Alex
Member - Active
Appointed: 2016-01-01

ENGWELL, Rachel
Member - Active
Appointed: 2016-01-11

FATHERS, Clive John
Member - Active
Appointed: 2006-08-01

FLATLEY, Paul
Member - Active
Appointed: 2005-07-01

FLEMING, Ewen Archibald
Member - Active
Appointed: 2013-08-01

FOSTER-TAYLOR, Nicolas Kelsham
Member - Active
Appointed: 2018-05-15

FRANKISH, Michael Neil
Member - Active
Appointed: 2017-01-03

FREYMAN, Tomas Andrew
Member - Active
Appointed: 2017-08-01

FROSTWICK, Chiristopher James Newton
Member - Active
Appointed: 2004-06-30

GALE, Kevin Alexander
Member - Active
Appointed: 2004-07-02

GAMSON, Peter John
Member - Active
Appointed: 2007-07-01

GARBUTT, John Paul William
Member - Active
Appointed: 2012-10-15

GARDNER, Martin
Member - Active
Appointed: 2006-07-01

GILLOTT, Nicholas Frank
Member - Active
Appointed: 2018-09-01

GOLDSACK, Richard
Member - Active
Appointed: 2015-11-01

GREEN, Jake Edward Andrew
Member - Active
Appointed: 2016-07-01

GRIFFITH, Trefor Owen
Member - Active
Appointed: 2012-10-01

GRINDLEY, Philip
Member - Active
Appointed: 2014-10-01

HARTLAND, Daniel Paul
Member - Active
Appointed: 2008-07-01

HEATLEY, Terry John
Member - Active
Appointed: 2018-02-01

HEFFRON, Andrew
Member - Active
Appointed: 2014-08-01

HELLARD, Kevin John
Member - Active
Appointed: 2007-07-03

HENSHAW, Mark
Member - Active
Appointed: 2004-06-30

HEWITT, David Anthony
Member - Active
Appointed: 2012-07-01

HILL, Phillippa Jane
Member - Active
Appointed: 2019-01-01

HILLAN, David Arthur
Member - Active
Appointed: 2011-01-31

HINDS, Keith
Member - Active
Appointed: 2004-06-30

HOUGHTON, Paul Richard
Member - Active
Appointed: 2007-07-03

HOWIE, Andrew
Member - Active
Appointed: 2006-07-01

HUGHES, Elizabeth Anne
Member - Active
Appointed: 2017-10-01

HYDE, Alexander Samuel
Member - Active
Appointed: 2018-08-01

INGRAM, David Anthony
Member - Active
Appointed: 2008-11-10

KHALOI, Alexander Simon
Member - Active
Appointed: 2018-02-19

KNIGHT, Susan
Member - Active
Appointed: 2015-07-01

KNIGHTS, Neil Aaron
Member - Active
Appointed: 2017-04-06

KUMAR, Sandeep
Member - Active
Appointed: 2017-08-21

LAGERBERG, Francesca Clare
Member - Active
Appointed: 2006-11-13

LAMBERT, Martin Reade
Member - Active
Appointed: 2011-04-29

LEEDS, Michael Thomas
Member - Active
Appointed: 2016-11-01

LEITH, Steven
Member - Active
Appointed: 2016-02-01

LINCOLN, Timothy James Walter
Member - Active
Appointed: 2005-07-01

NAYLOR, Paul Phillip
Member - Active
Appointed: 2008-11-01

SHAH, Hemal Sobhagchand
Member - Active
Appointed: 2018-07-01

ALMOND, Mark
Member - Active
Appointed: 2019-08-01

BEIGHTON, Fiona Jane
Member - Active
Appointed: 2020-01-01

BROADWAY, Timothy Keith
Member - Active
Appointed: 2019-09-30

BROWN, Joanne Elizabeth
Member - Active
Appointed: 2019-07-01

BRYANT, Jonathan Richard
Member - Active
Appointed: 2019-07-01

BUCKINGHAM, Matthew John
Member - Active
Appointed: 2019-06-03

CARDOSO, Sergio Fernando Moreira
Member - Active
Appointed: 2019-03-01

CHADWICK, Bradley Ewan
Member - Active
Appointed: 2019-04-01

CHARTERS, Andrew Ian
Member - Active
Appointed: 2019-03-01

CUSTANCE, Matthew James
Member - Active
Appointed: 2019-09-18

DA GAMA-ROSE, John Humberto Sebastio
Member - Active
Appointed: 2019-08-12

DAVIES, Emma Louise
Member - Active
Appointed: 2020-04-01

HAUNCH, Oliver Giles
Member - Active
Appointed: 2020-01-01

HITCHMOUGH, Gareth John
Member - Active
Appointed: 2020-02-03

HOLLOWAY, Lee
Member - Active
Appointed: 2019-10-01

HOLT, Steven Christopher
Member - Active
Appointed: 2019-10-14

JENNINGS, Peter James
Member - Active
Appointed: 2019-04-01

JONES, Michael Nicholas
Member - Active
Appointed: 2019-10-01

KHAN, Imran
Member - Active
Appointed: 2019-10-01

LAVERTY, Christine Mary
Member - Active
Appointed: 2019-02-01

LITTLEWOOD, Simon Christopher
Member - Active
Appointed: 2015-09-01

MACINNIS, Margot Mildred
Member - Active
Appointed: 2019-07-15

MAILE, Jonathan Brian
Member - Active
Appointed: 2016-08-01

MALIK, Usman Bashir
Member - Active
Appointed: 2016-04-01

MALTZ, Matthew Robert
Member - Active
Appointed: 2019-02-01

WARD, Dana
Member - Active
Appointed: 2006-09-18

DICKINSON, Daniel James
Member - Active
Appointed: 2020-07-06

MCDONALD, Mark Terence
Member - Active
Appointed: 2017-08-22

HODGEKINS, Andrew Michael
Member - Active
Appointed: 2020-09-14

COATES, John Robert
Member - Active
Appointed: 2020-10-01

GUNTER-REES, Phillip John Frederick
Member - Active
Appointed: 2020-10-01

DISS, Colin James
Member - Active
Appointed: 2021-01-05

LOVE, Joanne Marie
Member - Active
Appointed: 2021-01-01

MCINNES, Neil Fraser
Member - Active
Appointed: 2019-02-01

JEFFERIES, Paul Douglas Alexander
Member - Active
Appointed: 2021-04-01

BOND, Katy
Member - Active
Appointed: 2021-04-01

HOLLAND, Paul Ian
Member - Active
Appointed: 2021-04-01

FRANCIS, David
Member - Active
Appointed: 2021-04-01

GARSIDE, Nicholas Roy
Member - Active
Appointed: 2021-04-01

ANDERSON, Charlotte Emma
Member - Active
Appointed: 2021-06-08

GILMORE, Michael Joseph Martin
Member - Active
Appointed: 2021-05-01

GRIFFITHS, Aimee Laura
Member - Active
Appointed: 2021-07-01

FLEMING, Ian Robert
Member - Active
Appointed: 2021-08-02

HAY, Jill
Member - Active
Appointed: 2021-08-09

CHAPPELL, Yvonne Marie
Member - Active
Appointed: 2021-10-01

HORN, Schellion Jill
Member - Active
Appointed: 2021-09-28

KAZMI, Shermeen
Member - Active
Appointed: 2021-10-01

BENNETT, David James
Member - Active
Appointed: 2021-09-28

CHEEVERS, Emily
Member - Active
Appointed: 2021-11-29

COLLINS, Elizabeth Alice Leonie
Member - Active
Appointed: 2022-01-01

COPLAND, Lindsey Karen
Member - Active
Appointed: 2022-01-01

DAVIE, Hannah
Member - Active
Appointed: 2022-01-01

FIELDHOUSE, George Jeremy
Member - Active
Appointed: 2022-01-17

GILBERT, Clare
Member - Active
Appointed: 2022-01-01

HUNTER, Christopher James
Member - Active
Appointed: 2022-01-01

HURST, Jason Mark
Member - Active
Appointed: 2022-01-01

IRONMONGER, Sarah Louise
Member - Active
Appointed: 2022-01-01

HANNAH, Robert Kerr
Member - Active
Appointed: 2004-06-30

MERALI, Mohammed Azeem
Member - Active
Appointed: 2004-07-02

BAINS, Kiranjit Kaur
Member - Active
Appointed: 2022-07-01

BENTLEY, Douglas Richard
Member - Active
Appointed: 2022-10-01

BHALLA, Akshay
Member - Active
Appointed: 2023-02-13

BRIDGE, Oliver William
Member - Active
Appointed: 2023-01-01

CARLYLE-GEORGE, Lauren
Member - Active
Appointed: 2022-05-03

CLIFF, Paul Douglas
Member - Active
Appointed: 2022-05-09

COATES, Kevin James
Member - Active
Appointed: 2022-04-01

COKAYNE, Ian
Member - Active
Appointed: 2023-04-01

DAVIDSON, Simon
Member - Active
Appointed: 2022-10-01

HARTLEY, Luke
Member - Active
Appointed: 2022-07-11

HELME, James Edward
Member - Active
Appointed: 2022-10-01

HICKS, Carolyn Jayne
Member - Active
Appointed: 2023-03-20

JONES, Gary Michael
Member - Active
Appointed: 2023-07-01

JONES, Gary Michael
Member - Active
Appointed: 2023-07-01

COOPER, Justin Lee
Member - Active
Appointed: 2023-10-30

JOSHI, Ravi Kumar
Member - Active
Appointed: 2023-10-01

COOPER, Justin Lee
Member - Active
Appointed: 2023-10-30

JOSHI, Ravi Kumar
Member - Active
Appointed: 2023-10-01

KILLER, Martin David
Member - Active
Appointed: 2022-07-01

LAMB, Gail Evelyn
Member - Active
Appointed: 2021-11-15

KILLER, Martin David
Member - Active
Appointed: 2022-07-01

LAMB, Gail Evelyn
Member - Active
Appointed: 2021-11-15

WORLD CHILD CANCER TRUSTEES
08518700
LIVE
Date Incorporated:

BRADE, Karen Mary
Director - Active
Appointed: 2016-08-19

GRIFFITHS, Helen Katherine
Director - Active
Appointed: 2016-10-01

HOLLIS, Rachel Anne
Director - Active
Appointed: 2016-11-25

KING, James Andrew
Director - Resigned
Appointed: 2014-03-12
Resigned: 2022-12-06

MACMILLAN, Roderick Gerard
Director - Resigned
Appointed: 2016-09-20
Resigned: 2020-06-08

PRITCHARD-JONES, Kathryn, Prof
Director - Active
Appointed: 2014-03-12

RENNER, Lorna Awo, Professor
Director - Active
Appointed: 2016-04-07

BISHOP, Nicola Jane
Director - Resigned
Appointed: 2013-06-06
Resigned: 2017-01-01

BJORK, Johan Olle Ingmar, Professor
Director - Resigned
Appointed: 2013-09-03
Resigned: 2015-03-19

HENDERSON, David Bartlett
Director - Resigned
Appointed: 2013-05-10
Resigned: 2016-06-14

ISRAELS, Trijntje, Dr
Director - Resigned
Appointed: 2013-05-14
Resigned: 2014-01-20

KOHLER, Janice Ann, Dr
Director - Resigned
Appointed: 2013-06-05
Resigned: 2017-06-21

MORRISON, Gordon
Director - Resigned
Appointed: 2013-05-07
Resigned: 2014-04-04

PERRY, John Grenfell Russell
Director - Resigned
Appointed: 2015-02-01
Resigned: 2017-02-01

SOANES, Louise Anne, Dr
Director - Resigned
Appointed: 2013-05-14
Resigned: 2017-03-22

VEDI, Anu Kiran
Director - Resigned
Appointed: 2013-05-10
Resigned: 2017-09-19

WILSON, Shaun Robert, Professor
Director - Resigned
Appointed: 2016-05-06
Resigned: 2019-03-21

DERMAUX, Yves Oscar
Director - Active
Appointed: 2020-04-07

HABANANANDA, Sara
Director - Active
Appointed: 2022-06-22

LEE, Kate
Director - Active
Appointed: 2021-03-24

NABAVI, Paul Iraj
Director - Active
Appointed: 2022-12-06

TORODE, Julie Sarah, Dr
Director - Active
Appointed: 2022-12-06

ROSS, Rebecca Jayne
Secretary - Active
Appointed: 2015-10-20

MORRISON, John
Secretary - Resigned
Appointed: 2013-05-07
Resigned: 2015-10-20

CONNELL SPEIRS LIMITED
03925421
LIVE
Date Incorporated:

DEVILLERS, Mathieu
Director - Active
Appointed: 2009-04-18

BENNETT, Clive
Director - Resigned
Appointed: 2000-02-14
Resigned: 2005-04-15

DOWSE, David Michael Walsh
Director - Resigned
Appointed: 2005-05-11
Resigned: 2009-04-18

GODDARD, Martin Alan
Director - Resigned
Appointed: 2000-02-14
Resigned: 2001-10-24

LEA YEAT LIMITED
Director - Resigned
Appointed: 2000-02-09
Resigned: 2000-02-14

CARGIL MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-02-09
Resigned: 2001-10-24

WELLS, Robert
Secretary - Resigned
Appointed: 2001-10-24
Resigned: 2002-07-12

INDIA'S RESTAURANTS LIMITED
01812496
LIVE
Date Incorporated:

KHATTAR, Rohit
Director - Active
Appointed: 2001-03-09

GOYAL, Anil Kumar
Director - Resigned
Appointed: 2012-12-01
Resigned: 2018-03-31

HARILELA, Aron
Director - Resigned
Appointed: 1994-04-23
Resigned: 1996-07-19

HARILELA, Hari Naroomal, Dr
Director - Resigned
Appointed:
Resigned: 1996-07-16

HARILELA, Padma
Director - Resigned
Appointed:
Resigned: 1996-07-19

KAUL, Kalyani
Director - Resigned
Appointed:
Resigned: 1992-03-09

KAUL, Mahendra Nath
Director - Resigned
Appointed: 1992-03-09
Resigned: 2012-12-01

KAUL, Rajni
Director - Resigned
Appointed: 2014-12-22
Resigned: 2020-06-09

KAUL, Kalyani
Secretary - Resigned
Appointed:
Resigned: 1992-03-09

KAUL, Rajni
Secretary - Resigned
Appointed: 1992-03-09
Resigned: 2012-12-01

SICCURA LTD
07491120
LIVE
Date Incorporated:

PATEL, Ajit Ramanlal
Director - Active
Appointed: 2018-02-19

AMIN, Harish Rajnikant
Director - Resigned
Appointed: 2014-01-17
Resigned: 2018-02-21

CHIRANEWAL, Manish
Director - Resigned
Appointed: 2013-04-01
Resigned: 2014-03-14

KAHAN, Barbara
Director - Resigned
Appointed: 2011-01-13
Resigned: 2011-01-13

PATEL, Ajit Ramanlal
Director - Resigned
Appointed: 2011-01-13
Resigned: 2013-04-01

PATEL, Uday Vithalbhai
Director - Resigned
Appointed: 2011-01-13
Resigned: 2011-01-13

ANEESHA NOMINEES LIMITED
Secretary - Active
Appointed: 2014-01-01

PARK LODGE SERVICES LIMITED
02829780
LIVE
Date Incorporated:

DAYA, Shamim, Dr
Director - Active
Appointed: 2005-11-16

MORGAN, Lara Jane
Director - Resigned
Appointed: 2018-10-30
Resigned: 2022-03-08

CHANDE, Nishma
Director - Resigned
Appointed: 1994-02-28
Resigned: 2000-06-08

COX-JOHNSON, James Mark
Director - Resigned
Appointed: 1993-06-24
Resigned: 1994-02-28

KWONG, Alan
Director - Resigned
Appointed: 2000-06-08
Resigned: 2003-03-15

MANOLOPOULOS, Panos
Director - Resigned
Appointed: 1996-05-01
Resigned: 1999-03-31

PILLAI, Ramesh
Director - Resigned
Appointed: 1993-06-24
Resigned: 1995-07-14

TAYLOR, Daniel Barry
Director - Resigned
Appointed: 2003-03-15
Resigned: 2016-11-24

M & K NOMINEE DIRECTORS LIMITED
Director - Resigned
Appointed: 1993-06-23
Resigned: 1993-06-24

DEFRIES & ASSOCIATES LIMITED
Secretary - Active
Appointed: 2016-02-19

CHANDE, Nishma
Secretary - Resigned
Appointed: 1994-02-28
Resigned: 1995-07-14

FRASER-SAMPSON, Anne Cheryl
Secretary - Resigned
Appointed: 2003-03-15
Resigned: 2016-02-19

GOUGH COOPER, David Morvyn
Secretary - Resigned
Appointed: 2002-06-17
Resigned: 2003-02-07

HUI, Manfred
Secretary - Resigned
Appointed: 2000-06-08
Resigned: 2000-12-03

MAHAJAN, Rakesh
Secretary - Resigned
Appointed: 2000-12-03
Resigned: 2002-06-17

MANOLOPOULOS, Helena
Secretary - Resigned
Appointed: 1996-05-01
Resigned: 1999-03-31

PILLAI, Ramesh
Secretary - Resigned
Appointed: 1993-06-24
Resigned: 1994-02-28

M & K NOMINEE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-06-23
Resigned: 1993-06-24

TAMASHA THEATRE COMPANY LIMITED
02455299
LIVE
Date Incorporated:

ALICANDRO, Daniel
Director - Resigned
Appointed: 2018-10-02
Resigned: 2021-05-14

IQBAL, Shawab
Director - Active
Appointed: 2018-10-02

MILLER, Hannah Fay
Director - Active
Appointed: 2014-12-11

PATEL, Deepa
Director - Resigned
Appointed: 2003-01-30
Resigned: 2007-07-24

TORREGGIANI, Anne
Director - Active
Appointed: 2014-03-05

BAKAYA, Mohit
Director - Resigned
Appointed: 2014-07-02
Resigned: 2018-11-27

BEWICK, Thomas Darren
Director - Resigned
Appointed: 2010-12-08
Resigned: 2013-08-31

BHUCHAR, Ajay
Director - Resigned
Appointed:
Resigned: 2002-05-31

BOTHWICK, Fleur Kathrine
Director - Resigned
Appointed: 2008-02-06
Resigned: 2010-09-22

BOWEN, Marquita
Director - Resigned
Appointed: 2003-07-30
Resigned: 2007-07-24

CARTER, Matthew John, Dr
Director - Resigned
Appointed: 2007-04-25
Resigned: 2011-12-07

DALY, Breda
Director - Resigned
Appointed: 1999-02-09
Resigned: 2004-04-28

ENGINEER, Shernaz
Director - Resigned
Appointed: 2007-01-24
Resigned: 2020-12-03

GAUTIER COCHEFERT, Regis Jean Raymond
Director - Resigned
Appointed: 2004-08-25
Resigned: 2010-12-08

GHOSE, Sumantro
Director - Resigned
Appointed: 2011-04-06
Resigned: 2020-02-05

GOSRANI, Nishma
Director - Resigned
Appointed: 2012-09-12
Resigned: 2020-03-14

HEGGESSEY, Lorraine Sylvia
Director - Resigned
Appointed: 2005-11-09
Resigned: 2010-06-16

IMRIE, Marilyn
Director - Resigned
Appointed: 2002-06-24
Resigned: 2005-01-16

JATANIA, Mike
Director - Resigned
Appointed: 2003-07-30
Resigned: 2005-06-22

KAPADIA, Asif
Director - Resigned
Appointed: 2008-09-10
Resigned: 2010-06-16

LATIF, Zachary
Director - Resigned
Appointed: 2008-05-14
Resigned: 2017-06-05

LEVY, Joel
Director - Resigned
Appointed: 1997-02-10
Resigned: 2002-10-09

MAHMUD, Asif
Director - Resigned
Appointed:
Resigned: 2002-05-31

MCCRYSTAL, Cal Benedict
Director - Resigned
Appointed:
Resigned: 2002-11-13

MINHAS, Narinder Jit
Director - Resigned
Appointed: 2005-05-11
Resigned: 2010-06-16

MUKHTAR, Tallat
Director - Resigned
Appointed: 2005-05-11
Resigned: 2007-07-24

NANCARROW, Marion Judith
Director - Resigned
Appointed: 2002-11-13
Resigned: 2004-12-30

NEWMAN, Elizabeth Jayne
Director - Resigned
Appointed: 2014-09-17
Resigned: 2018-03-19

PATEL, Lopa
Director - Resigned
Appointed: 2010-12-08
Resigned: 2012-06-13

SAVILL, Lisbeth
Director - Resigned
Appointed: 1997-02-10
Resigned: 2004-12-30

SHARMA, Amit
Director - Resigned
Appointed: 2015-03-12
Resigned: 2017-06-05

SRIVASTAVA, Anshu
Director - Resigned
Appointed: 2016-07-11
Resigned: 2020-12-03

TAILOR, Vinod Bhagwandas
Director - Resigned
Appointed: 1997-02-10
Resigned: 1999-02-09

VALA O.B.E., Ramesh Kanji
Director - Resigned
Appointed: 2007-04-25
Resigned: 2016-03-01

BELLOT, Eileen
Director - Active
Appointed: 2021-02-03

MAKH, Parminder
Director - Active
Appointed: 2021-02-03

RUDOLPH, Victoria
Director - Active
Appointed: 2021-02-03

NADARAJAN, Raja Rajan
Director - Resigned
Appointed: 2021-02-03
Resigned: 2021-11-03

DARBYSHIRE, Alexandra Josephine
Secretary - Resigned
Appointed: 2005-05-11
Resigned: 2009-12-09

LONDON-SMITH, Kristine
Secretary - Resigned
Appointed:
Resigned: 2002-06-24

SAVERY, Bryan Niel
Secretary - Resigned
Appointed: 2002-06-24
Resigned: 2005-05-23

MANAGEMENT CONSULTANCIES ASSOCIATION LIMITED
00772318
LIVE
Date Incorporated:

ISACSSON, Tamzen Mary Helen
Director - Active
Appointed: 2018-11-26

KENNEDY, Claire Louise
Director - Active
Appointed: 2020-03-25

ABRAHAMS, John Arthur David
Director - Resigned
Appointed: 2004-05-01
Resigned: 2005-12-31

ABRAM, Thomas Martin, Dr
Director - Resigned
Appointed: 2008-02-05
Resigned: 2008-12-03

AGGARWAL, Arun
Director - Resigned
Appointed: 2005-06-14
Resigned: 2009-07-12

ALEXANDER HEAD, Thomas John
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-07-31

ALLEN, Michael Daniel
Director - Resigned
Appointed: 2007-03-01
Resigned: 2009-03-17

ALLRED, Peter John Fredrick
Director - Resigned
Appointed: 1999-06-01
Resigned: 2003-06-01

ALTSCHULER, Susan
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-07-31

ANDERSON, Jeremy
Director - Resigned
Appointed: 2002-05-01
Resigned: 2004-02-04

ANDERSON, Stuart John
Director - Resigned
Appointed: 2002-09-01
Resigned: 2004-06-01

ARMSTRONG, Graham John
Director - Resigned
Appointed:
Resigned: 1991-10-30

ASH, Nigel Alexander
Director - Resigned
Appointed: 2009-03-16
Resigned: 2010-03-31

ATKINSON, Jago
Director - Resigned
Appointed: 2010-07-07
Resigned: 2011-11-30

BAILEY, David
Director - Resigned
Appointed: 2001-09-01
Resigned: 2009-08-04

BALL, Malcolm
Director - Resigned
Appointed: 2007-11-27
Resigned: 2008-12-31

BARDEN, Royston
Director - Resigned
Appointed: 2006-01-26
Resigned: 2007-09-02

BARFORD, David Richard
Director - Resigned
Appointed: 2002-07-01
Resigned: 2003-04-01

BARGH, John Trevor
Director - Resigned
Appointed: 2004-06-01
Resigned: 2008-12-31

BARKER, Lynton Kenneth
Director - Resigned
Appointed: 1998-07-31
Resigned: 2006-03-10

BASU, Arindom
Director - Resigned
Appointed: 2004-10-14
Resigned: 2009-09-11

BEDNAREK, Richard Edmund
Director - Resigned
Appointed: 2002-01-01
Resigned: 2002-07-15

BEEVERS, Richard William
Director - Resigned
Appointed: 2003-09-01
Resigned: 2004-04-01

BENNION, Matthew John
Director - Resigned
Appointed: 2007-12-10
Resigned: 2008-12-17

BERESFORD, David Michael
Director - Resigned
Appointed: 2009-01-01
Resigned: 2011-10-14

BERNEY, Jonathan Andrew Walter
Director - Resigned
Appointed: 2006-01-16
Resigned: 2007-11-09

BIGGS, Ian
Director - Resigned
Appointed:
Resigned: 1993-06-01

BILLETT, John Michael
Director - Resigned
Appointed: 2000-06-01
Resigned: 2003-05-01

BIRCH, Karen
Director - Resigned
Appointed: 2005-07-04
Resigned: 2005-12-31

BIRD, Michael
Director - Resigned
Appointed: 2001-03-15
Resigned: 2005-12-01

BISSETT, Keith Michael
Director - Resigned
Appointed: 2000-01-06
Resigned: 2011-11-30

BLORE, David Richard
Director - Resigned
Appointed:
Resigned: 1997-01-01

BOUCHER, Linda
Director - Resigned
Appointed: 2005-07-06
Resigned: 2007-10-16

BOULTER, Nicholas John
Director - Resigned
Appointed: 2002-07-15
Resigned: 2005-10-01

BRIDGES, David Crawford
Director - Resigned
Appointed: 2003-06-01
Resigned: 2006-03-31

BRIGHT, Stephen Mark
Director - Resigned
Appointed: 1999-07-01
Resigned: 1999-12-17

BROEKHUYSEN, Jan Willem
Director - Resigned
Appointed: 1999-12-01
Resigned: 2000-12-31

BROWN, David Ernest
Director - Resigned
Appointed: 2001-07-02
Resigned: 2002-07-02

BUCKLE, Alan Arthur
Director - Resigned
Appointed: 1998-09-01
Resigned: 2002-05-01

BULLEN, Neil
Director - Resigned
Appointed: 2003-08-29
Resigned: 2010-03-05

BURGESS, Keith, Dr
Director - Resigned
Appointed:
Resigned: 1994-12-31

BUSCHER, Volker
Director - Resigned
Appointed: 2007-06-09
Resigned: 2011-11-30

CAHILL, Brendan Edward
Director - Resigned
Appointed: 2004-02-03
Resigned: 2011-11-30

CAMPBELL, Mark Kenneth
Director - Resigned
Appointed: 2006-03-10
Resigned: 2008-07-31

CARDELL, Stephen
Director - Resigned
Appointed: 2000-09-01
Resigned: 2004-02-14

CASEY, David William
Director - Resigned
Appointed:
Resigned: 1999-07-01

CAUDREY, Michael
Director - Resigned
Appointed:
Resigned: 2003-01-01

CAVANAGH, Stephen William
Director - Resigned
Appointed: 2014-03-12
Resigned: 2017-12-01

CHAPPLE, Aimie Smith
Director - Resigned
Appointed: 2010-03-09
Resigned: 2014-03-12

CHATER, Robin Barrie
Director - Resigned
Appointed: 1997-12-01
Resigned: 2001-01-01

CHEADLE, Eric Neville
Director - Resigned
Appointed:
Resigned: 1991-12-01

CHESTNUTT, Andrew David
Director - Resigned
Appointed: 2002-08-01
Resigned: 2006-08-06

CHEVINS, David Geoffrey
Director - Resigned
Appointed: 2004-11-18
Resigned: 2006-05-31

CLARK, David William
Director - Resigned
Appointed: 2001-05-01
Resigned: 2002-01-01

CLOTHIER, Simon Antony
Director - Resigned
Appointed: 2004-04-01
Resigned: 2005-12-01

CLUTTERBUCK, Paul
Director - Resigned
Appointed: 2002-07-05
Resigned: 2003-01-01

COCKCROFT, Mary
Director - Resigned
Appointed: 1999-10-01
Resigned: 2006-02-22

COLLINSON, Andrew
Director - Resigned
Appointed: 1997-01-01
Resigned: 2001-07-02

COLLIS, Mary Elin Marion
Director - Resigned
Appointed: 1999-01-01
Resigned: 2001-05-21

CONNAUGHTON, John, Dr
Director - Resigned
Appointed: 2004-12-03
Resigned: 2008-06-03

COOK, Julia Harmon
Director - Resigned
Appointed: 2009-01-26
Resigned: 2011-01-27

COOPER, Christopher Robert
Director - Resigned
Appointed: 2009-12-01
Resigned: 2017-12-01

CORBRIDGE, Michael
Director - Resigned
Appointed: 1999-08-01
Resigned: 1999-11-24

COSTER, Malcolm David
Director - Resigned
Appointed: 1991-11-27
Resigned: 1993-12-22

COULTER, Patrick John
Director - Resigned
Appointed: 2008-06-13
Resigned: 2009-01-01

COWAN, Kirsty Anne
Director - Resigned
Appointed: 2008-08-08
Resigned: 2014-10-24

COX, David John
Director - Resigned
Appointed: 2005-02-01
Resigned: 2011-11-30

COX, George Edwin
Director - Resigned
Appointed:
Resigned: 1992-01-31

CRAIG, Colin
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-11-30

CRAWFORD, Alistair Stephen
Director - Resigned
Appointed: 1994-08-04
Resigned: 1996-01-01

CROWLEY, Andrew
Director - Resigned
Appointed: 2002-12-01
Resigned: 2008-03-31

CURNIER, Bruno
Director - Resigned
Appointed: 1991-03-01
Resigned: 1992-12-31

CUTHBERT, Richard Harry
Director - Resigned
Appointed: 2000-01-04
Resigned: 2001-01-01

DALTON, Craig
Director - Resigned
Appointed: 2004-06-18
Resigned: 2011-11-30

DAVIES, Andrew David
Director - Resigned
Appointed:
Resigned: 1994-01-01

DAVIES, Christopher Rees
Director - Resigned
Appointed: 2010-11-01
Resigned: 2011-11-01

DAVIS, Peter Anthony
Director - Resigned
Appointed: 1994-01-27
Resigned: 1998-07-31

DEAN, Christopher Alexander
Director - Resigned
Appointed: 2008-01-01
Resigned: 2011-11-17

DENT, Anthony John
Director - Resigned
Appointed: 2005-12-31
Resigned: 2006-12-31

DEULEN, Robert
Director - Resigned
Appointed: 2007-01-01
Resigned: 2009-04-13

DEVERILL, John
Director - Resigned
Appointed: 2007-06-01
Resigned: 2008-02-01

DICKETTS, Richard Dominic
Director - Resigned
Appointed: 1993-10-20
Resigned: 1994-08-04

DOWNEY, Alan Giles
Director - Resigned
Appointed: 2006-08-30
Resigned: 2008-10-23

DUCK, Judith Margaret
Director - Resigned
Appointed: 1997-01-01
Resigned: 1997-08-31

DUGUID, Allan Garson
Director - Resigned
Appointed: 1999-03-01
Resigned: 2003-01-01

EASTAUGHFFE, Frank Gerrard
Director - Resigned
Appointed: 2004-07-01
Resigned: 2004-12-31

EATON, Wilfred Christopher, Dr
Director - Resigned
Appointed: 1991-11-13
Resigned: 1996-12-31

EDWARDS, Alan
Director - Resigned
Appointed: 2000-11-01
Resigned: 2003-06-01

ELLIS, Vernon James
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-06-01

ELSON, Matthew Paul
Director - Resigned
Appointed: 2006-04-01
Resigned: 2007-06-30

MUTHUKUMARANA, Nadun
Director - Active
Appointed: 2021-04-30

OZLER, Yunus Emre
Director - Active
Appointed: 2021-04-21

ISACSSON, Tamzen
Secretary - Active
Appointed: 2018-11-26

HILL, Peter
Secretary - Resigned
Appointed: 2006-01-11
Resigned: 2008-07-22

LEAMAN, Alan
Secretary - Resigned
Appointed: 2008-08-04
Resigned: 2018-11-23

O'RORKE, Brian Robert, Colonel
Secretary - Resigned
Appointed:
Resigned: 1998-04-09

PETTER, Charles Kenneth Bruce
Secretary - Resigned
Appointed: 1998-03-15
Resigned: 2005-08-31

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