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REEVES, Barbara
Nationality: British
Address: London, NW3 7ED

MEDLINE INDUSTRIES LIMITED
03238147
LIVE
Date Incorporated:

ABRAMS, James
Director - Resigned
Appointed: 2011-04-07
Resigned: 2021-09-16

LIENARD, Helene Marie
Director - Resigned
Appointed: 2014-02-13
Resigned: 2021-09-16

MARTIN-HONDARZA SOBRINO, Carmen Victoria
Director - Resigned
Appointed: 2015-05-27
Resigned: 2023-07-25

BRANDIN, Donna
Director - Resigned
Appointed: 2001-08-24
Resigned: 2004-10-04

BURKE, Sean Joseph
Director - Resigned
Appointed: 1996-10-03
Resigned: 2008-07-31

CUNNINGHAM, Craig Mcneil
Director - Resigned
Appointed: 2001-06-26
Resigned: 2005-03-02

DAWE, Andrew
Director - Resigned
Appointed: 2008-10-14
Resigned: 2011-04-01

HARTY, Linda Stanke
Director - Resigned
Appointed: 2005-03-22
Resigned: 2009-08-31

HUNTER, Ian
Director - Resigned
Appointed: 1996-10-03
Resigned: 2000-04-30

IMPERIALI, David
Director - Resigned
Appointed: 1996-10-03
Resigned: 2001-06-29

KIERNAN, Elizabeth Ann
Director - Resigned
Appointed: 2008-08-28
Resigned: 2011-04-01

MASCHAL, Jean Butera
Director - Resigned
Appointed: 2010-09-17
Resigned: 2011-04-01

MILLS, Andrew
Director - Resigned
Appointed: 2011-04-07
Resigned: 2014-02-13

MILLS, Charles
Director - Resigned
Appointed: 2011-04-07
Resigned: 2014-02-13

PERRETT, Keith John
Director - Resigned
Appointed: 2001-06-26
Resigned: 2007-12-31

PETTITT, Mark Ronald
Director - Resigned
Appointed: 2004-11-24
Resigned: 2008-04-30

WINDMILL, Robert John
Director - Resigned
Appointed: 1996-08-15
Resigned: 1996-10-03

HEIN, Jochen Helmut Günther
Director - Active
Appointed: 2021-09-16

MILLION, Hervé Bertrand
Director - Active
Appointed: 2023-07-25

ABRAMS, James
Secretary - Resigned
Appointed: 2011-04-07
Resigned: 2021-09-16

BARBER, Miriam
Secretary - Resigned
Appointed: 1997-09-30
Resigned: 1999-09-10

MAY, Joanna Susan
Secretary - Resigned
Appointed: 1999-09-10
Resigned: 2000-04-25

PERRETT, Keith John
Secretary - Resigned
Appointed: 2000-04-25
Resigned: 2007-12-31

THOMAS, Amanda Jane
Secretary - Resigned
Appointed: 2008-01-01
Resigned: 2011-04-01

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-08-15
Resigned: 1997-09-30

HEIN, Jochen Helmut Günther
Secretary - Active
Appointed: 2021-09-16

WALKERS SNACK SERVICES LIMITED
03096955
DISSOLVED
Date Incorporated:
Dissolved on 2017-07-03

AVERISS, Joanne Kerry
Director - Expired
Appointed: 2002-07-29

ELLINGTON, Ian Lindsay
Director - Expired
Appointed: 2009-11-09

EVANS, Victoria Elizabeth
Director - Expired
Appointed: 2012-07-12

MACDONALD, Angus
Director - Expired
Appointed: 2014-05-07

MACLEOD, Andrew John
Director - Expired
Appointed: 2014-05-07

STONE, Claire Ellen
Director - Expired
Appointed: 2014-04-17

AMIN, Salman
Director - Resigned
Appointed: 2006-03-01
Resigned: 2009-10-14

ASHLEY, Jan
Director - Resigned
Appointed: 2009-03-23
Resigned: 2010-05-27

BOOTHMAN, Paul Lister
Director - Resigned
Appointed: 1995-10-23
Resigned: 2000-12-08

BOYD, Stephen Alexander
Director - Resigned
Appointed: 1996-03-15
Resigned: 2002-07-29

CAMPBELL, Andrew Neil
Director - Resigned
Appointed: 2005-08-10
Resigned: 2008-01-24

DUFFY, John
Director - Resigned
Appointed: 2000-03-13
Resigned: 2000-12-08

EVANS, Richard David
Director - Resigned
Appointed: 2008-01-24
Resigned: 2014-05-07

FRASER, Stanley Walter
Director - Resigned
Appointed: 2002-07-29
Resigned: 2009-04-24

GLENN, Martin Richard
Director - Resigned
Appointed: 2002-07-29
Resigned: 2006-03-01

HAMPTON, Anthony Nicholas Seymour
Director - Resigned
Appointed: 2005-12-19
Resigned: 2009-01-12

JERVOISE, John Tristram Loveys
Director - Resigned
Appointed: 1995-10-16
Resigned: 1997-06-13

JOHNSTON, David Williams
Director - Resigned
Appointed: 2009-03-23
Resigned: 2009-12-15

JONES, Colin Robert
Director - Resigned
Appointed: 2009-03-23
Resigned: 2012-03-02

LORING, Anthony Francis
Director - Resigned
Appointed: 1995-10-16
Resigned: 1995-10-16

MONK, Paul John
Director - Resigned
Appointed: 1996-03-15
Resigned: 2000-12-08

MURRAY, David Thomas
Director - Resigned
Appointed: 2010-04-01
Resigned: 2014-05-07

NICHOLL, Joseph
Director - Resigned
Appointed: 1995-10-23
Resigned: 2000-12-08

O'DONNELL, Michael Kane
Director - Resigned
Appointed: 1999-08-09
Resigned: 2000-07-29

ORME, Jackie
Director - Resigned
Appointed: 2005-06-20
Resigned: 2008-01-24

RICHARDS, Jason
Director - Resigned
Appointed: 2009-03-23
Resigned: 2014-05-07

SHARPE, Clive Richard
Director - Resigned
Appointed: 1995-10-16
Resigned: 2002-07-29

SIGALOS, John L
Director - Resigned
Appointed: 2012-07-12
Resigned: 2014-04-17

SIMPSON DENT, Jonathan
Director - Resigned
Appointed: 2005-06-20
Resigned: 2005-11-30

TAYLOR, Ian Duncan
Director - Resigned
Appointed: 1995-10-23
Resigned: 1999-08-31

THOMPSON, Timothy Bonar Oldaker
Director - Resigned
Appointed: 1997-01-30
Resigned: 1997-01-31

TODD, Walter
Director - Resigned
Appointed: 2009-03-23
Resigned: 2014-05-21

VAN DER EEMS, Jeffrey Peter
Director - Resigned
Appointed: 2002-07-29
Resigned: 2005-03-22

WALLACE, Louise Helen
Director - Resigned
Appointed: 1995-10-16
Resigned: 1995-10-16

WARDLE, Malcolm
Director - Resigned
Appointed: 1995-10-23
Resigned: 2000-08-10

WILLIAMS, Mark
Director - Resigned
Appointed: 2002-07-29
Resigned: 2008-01-07

WINDMILL, Robert John
Director - Resigned
Appointed: 1995-08-31
Resigned: 1995-10-16

KING, Holly
Secretary - Expired
Appointed: 2015-01-17

AHMED, Anwar Yaseen
Secretary - Resigned
Appointed: 2007-11-01
Resigned: 2010-01-15

BOYD, Stephen Alexander
Secretary - Resigned
Appointed: 1996-03-15
Resigned: 2002-07-29

DEAN, Sharon Julie
Secretary - Resigned
Appointed: 2010-01-15
Resigned: 2013-03-07

MACDONALD, Angus
Secretary - Resigned
Appointed: 2014-05-07
Resigned: 2014-05-07

WILLIAMS, Mark
Secretary - Resigned
Appointed: 2002-07-29
Resigned: 2007-11-01

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-08-31
Resigned: 1996-03-15

OTSUKA PHARMACEUTICAL EUROPE LTD.
03456326
LIVE
Date Incorporated:

JULICHER, Klaus Dieter Rudolf
Director - Resigned
Appointed: 2016-07-25
Resigned: 2020-07-31

ONO, Hiroaki
Director - Resigned
Appointed: 2018-04-25
Resigned: 2019-01-31

SERIU, Taku, Dr
Director - Resigned
Appointed: 2016-07-25
Resigned: 2020-03-10

TAMAI, Susumu
Director - Resigned
Appointed: 2016-07-25
Resigned: 2020-03-10

VAHLGREN, Ole
Director - Resigned
Appointed: 2012-04-23
Resigned: 2019-05-31

CALEYA, Juan Jose
Director - Resigned
Appointed: 2002-09-04
Resigned: 2004-04-22

COBO DELGADO, Manuel
Director - Resigned
Appointed: 2009-06-10
Resigned: 2011-09-07

DHILLON, Charanjit Cheryl
Director - Resigned
Appointed: 2009-06-10
Resigned: 2012-10-09

DI BENEDETTO, Giuseppe, Dr
Director - Resigned
Appointed: 2009-06-10
Resigned: 2012-10-09

HORI, Tetsusaburo
Director - Resigned
Appointed: 2002-09-04
Resigned: 2009-01-22

INOUE, Makoto
Director - Resigned
Appointed: 2012-10-09
Resigned: 2013-11-01

JUELICHER, Klaus
Director - Resigned
Appointed: 1998-07-01
Resigned: 2002-06-28

KAJIWARA, Meguru
Director - Resigned
Appointed: 2006-07-19
Resigned: 2007-07-11

KOBAYASHI, Shinichi
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-09-12

NILSSON, Anders
Director - Resigned
Appointed: 2006-01-13
Resigned: 2010-01-20

RICH, Michael William
Director - Resigned
Appointed: 1997-10-28
Resigned: 1998-07-01

SUDO, Toshiki
Director - Resigned
Appointed: 2015-06-10
Resigned: 2016-07-25

TASHIRO, Junji
Director - Resigned
Appointed: 2016-07-25
Resigned: 2018-04-25

TOBA, Tadasu
Director - Resigned
Appointed: 2002-06-28
Resigned: 2005-06-30

UJI, Hidehisa
Director - Resigned
Appointed: 2004-04-22
Resigned: 2005-06-30

VILLARO, Antoni
Director - Resigned
Appointed: 2006-01-13
Resigned: 2011-09-07

WATANABE, Tatsuro
Director - Resigned
Appointed: 2013-11-01
Resigned: 2015-06-10

YAMASAKI, Katsuya
Director - Resigned
Appointed: 2006-01-13
Resigned: 2007-07-11

YAMAUCHI, Shinya
Director - Resigned
Appointed: 2007-07-11
Resigned: 2008-09-22

YOKOYAMA, Takashi
Director - Resigned
Appointed: 2002-06-28
Resigned: 2004-04-22

YOSHIDA, Yasunori
Director - Resigned
Appointed: 2004-04-22
Resigned: 2006-01-13

YOSHIKAWA, Hiromi
Director - Resigned
Appointed: 1998-07-01
Resigned: 2002-06-28

NAKAMURA, Tsuyoshi
Director - Active
Appointed: 2019-02-01

LEVY, Michael Gordon
Director - Resigned
Appointed: 2019-07-11
Resigned: 2023-03-31

NATH, Kabir Kumar
Director - Resigned
Appointed: 2019-07-11
Resigned: 2022-07-31

FRIEND, Simon
Director - Active
Appointed: 2020-07-21

HODGE, Andrew Rishton
Director - Active
Appointed: 2020-03-02

HASHIMOTO, Junichi
Director - Active
Appointed: 2021-10-01

MITRE SECRETARIES LIMITED
Secretary - Active
Appointed: 1997-10-28

BERKSHIRE GLOBAL ADVISORS LTD
03615526
LIVE
Date Incorporated:

CAMERON, Robert Bruce
Director - Active
Appointed: 2008-05-01

HAGOPIAN, Bomy Monica
Director - Resigned
Appointed: 2011-02-01
Resigned: 2020-02-19

HUMPHREY, John Hildesley
Director - Active
Appointed: 2013-07-01

ZAHOOR, Catrina Mary
Director - Active
Appointed: 2012-10-10

AMMIDON JR, Hoyt
Director - Resigned
Appointed: 1998-08-26
Resigned: 2003-05-02

CAYZER COLVIN, James Michael Beale
Director - Resigned
Appointed: 2007-03-02
Resigned: 2012-05-15

GLAUERDT, Robert Peter
Director - Resigned
Appointed: 2013-07-01
Resigned: 2018-02-28

MARTIN SMITH, Andrew Everard
Director - Resigned
Appointed: 2000-12-04
Resigned: 2012-04-18

MCEVER, Harold Bruce
Director - Resigned
Appointed: 1998-08-26
Resigned: 2016-07-08

MILES, Richard Donald
Director - Resigned
Appointed: 2003-07-23
Resigned: 2008-05-01

MOULTON, Robert
Director - Resigned
Appointed: 1998-08-26
Resigned: 1998-08-26

OGILVY, James Donald Diarmid, The Hon
Director - Resigned
Appointed: 1998-08-28
Resigned: 2007-01-26

RICH, Michael William
Director - Resigned
Appointed: 1998-08-14
Resigned: 1998-08-26

SALUJA, Aashish
Director - Resigned
Appointed: 1998-08-26
Resigned: 1998-08-26

SHEUMACK, Nicholas Jon
Director - Resigned
Appointed: 2017-01-27
Resigned: 2018-01-26

VON STAUFFENBERG, Johann Patrick Friedrich Hubertus Maria
Director - Resigned
Appointed: 2008-05-01
Resigned: 2012-05-29

WEBSTER, Glenna Beth
Director - Resigned
Appointed: 1998-08-26
Resigned: 2008-05-01

ZAHOOR, Catrina Mary
Secretary - Active
Appointed: 2008-05-01

WEBSTER, Glenna Beth
Secretary - Resigned
Appointed: 1998-12-09
Resigned: 2008-05-01

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-08-14
Resigned: 1998-08-26

LGC LIMITED
02991879
LIVE
Date Incorporated:

BRAYBROOK, Julian Hugh, Dr
Director - Active
Appointed: 2018-06-01

PARSONS, Simon Lawrence
Director - Resigned
Appointed: 2010-10-28
Resigned: 2022-01-24

ROBINSON, Timothy Michael
Director - Resigned
Appointed: 2013-05-16
Resigned: 2021-09-17

BATTERSBY, Geoffrey Brian
Director - Resigned
Appointed: 2004-11-03
Resigned: 2010-10-28

CRASTON, Derek Harry, Dr
Director - Resigned
Appointed: 2008-06-01
Resigned: 2018-08-15

HALL, Clive Jonathan
Director - Resigned
Appointed: 1999-03-01
Resigned: 2004-07-19

HOBDAY, John
Director - Resigned
Appointed: 1996-03-28
Resigned: 1996-03-31

LAW, Nigel Carey, Dr
Director - Resigned
Appointed: 2005-04-02
Resigned: 2007-03-23

MARRIOTT, John Christopher, Dr
Director - Resigned
Appointed: 2002-04-25
Resigned: 2008-05-31

MASON, John Philip, Dr
Director - Resigned
Appointed: 2002-04-12
Resigned: 2006-04-30

MENDELSSOHN, Martin Charles
Director - Resigned
Appointed: 1995-01-10
Resigned: 1996-03-28

RICHARDSON, David Gordon
Director - Resigned
Appointed: 2007-12-03
Resigned: 2013-05-20

TAYLOR, Richard John Johnson
Director - Resigned
Appointed: 1995-01-10
Resigned: 1996-03-28

WILSON, Adrian Kevah
Director - Resigned
Appointed: 1996-03-31
Resigned: 1999-05-31

WINDMILL, Robert John
Director - Resigned
Appointed: 1994-11-18
Resigned: 1995-01-10

WORSWICK, Richard David, Dr
Director - Resigned
Appointed: 1996-03-31
Resigned: 2007-12-03

O'SULLIVAN, Euan Ralph Herbert
Director - Active
Appointed: 2021-09-17

SEHGAL, Vivid
Director - Active
Appointed: 2022-03-01

OGLE, Navneet Kaur
Secretary - Resigned
Appointed: 2016-08-31
Resigned: 2020-10-09

CHOW, Maxine
Secretary - Resigned
Appointed: 2004-07-19
Resigned: 2010-10-08

COLLIER, Robert Charles
Secretary - Resigned
Appointed: 1996-03-28
Resigned: 1996-03-31

DONALD, Keith
Secretary - Resigned
Appointed: 2015-02-16
Resigned: 2016-08-31

HALL, Clive Jonathan
Secretary - Resigned
Appointed: 1999-06-01
Resigned: 2003-03-10

ILETT, John Edward
Secretary - Resigned
Appointed: 2011-01-07
Resigned: 2015-02-16

PARSONS, Simon Lawrence
Secretary - Resigned
Appointed: 2010-10-09
Resigned: 2011-01-07

SMITH, Suzanne Elaine
Secretary - Resigned
Appointed: 2003-03-10
Resigned: 2003-08-28

WILSON, Adrian Kevah
Secretary - Resigned
Appointed: 1996-03-31
Resigned: 1999-05-31

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-11-18
Resigned: 1996-03-28

CAVANAGH, Teri-Anne
Secretary - Resigned
Appointed: 2020-10-09
Resigned: 2022-08-31

RICHARDS, Lucy
Secretary - Active
Appointed: 2022-09-01

VAN DE VELDE UK LIMITED
03696570
LIVE
Date Incorporated:

SCHOCKAERT, Hedwig Karel
Director - Active
Appointed: 2019-02-04

FENIX BVBA
Director - Resigned
Appointed: 2019-02-04
Resigned: 2020-10-09

VAN DE VELDE NV
Director - Active
Appointed: 1999-01-22

MARCHAND, Olivier Geoffroy
Director - Resigned
Appointed: 2017-07-01
Resigned: 2019-02-04

MASSAGÉ, Isabelle
Director - Resigned
Appointed: 2014-12-31
Resigned: 2017-07-01

RICH, Michael William
Director - Resigned
Appointed: 1999-01-18
Resigned: 1999-01-22

VAN DE VELDE, Herman Jozef Margriet
Director - Resigned
Appointed: 2009-09-30
Resigned: 2014-12-31

VANDENZAVEL, Evi Daphne
Director - Resigned
Appointed: 2017-07-01
Resigned: 2019-02-04

KAREL VERLINDE COMMV
Director - Active
Appointed: 2020-10-09

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-01-18
Resigned: 2022-12-30

M40 TRAINS LIMITED
03005018
LIVE
Date Incorporated:

FURLONG, Amanda
Director - Active
Appointed: 2012-01-01

PENNEY, David James
Director - Resigned
Appointed: 2015-11-25
Resigned: 2019-12-31

SCOTT, Alexis James
Director - Active
Appointed: 2017-03-03

ALEXANDER, Mark Charles Hugh Orkell
Director - Resigned
Appointed: 2004-03-15
Resigned: 2006-07-27

ALLEN, Anthony Douglas
Director - Resigned
Appointed: 1995-03-31
Resigned: 2012-08-26

BECKETT, Mark
Director - Resigned
Appointed: 1999-03-09
Resigned: 2006-10-16

BRIGHOUSE, Robert William
Director - Resigned
Appointed: 2006-07-27
Resigned: 2015-12-18

CHANEY, Alan Robert
Director - Resigned
Appointed: 1996-07-21
Resigned: 2008-02-26

DAVIES, William Giles Russell
Director - Resigned
Appointed: 2002-09-12
Resigned: 2005-02-10

DJAZIRIAN, Christoph
Director - Resigned
Appointed: 2008-04-16
Resigned: 2010-12-31

EDGINGTON, Owen Ernest
Director - Resigned
Appointed: 1995-03-31
Resigned: 1999-03-09

EWER, Adrian James Henry
Director - Resigned
Appointed: 1999-03-09
Resigned: 2000-07-03

FRIEND, Andrew Erskine
Director - Resigned
Appointed: 2000-04-01
Resigned: 2006-07-27

HOLLAND, Robert William
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-01-01

HOMBURG, Ulrich
Director - Resigned
Appointed: 2008-03-31
Resigned: 2009-09-10

JAMES, Caroline Lindsay
Director - Resigned
Appointed: 1995-03-31
Resigned: 1996-03-19

MEDLICOTT, Michael Geoffrey
Director - Resigned
Appointed: 2006-07-27
Resigned: 2008-01-21

MORRIS, James Richard Samuel, Sir
Director - Resigned
Appointed: 1995-11-07
Resigned: 2003-04-07

MURPHY, Stephen John
Director - Resigned
Appointed: 2008-03-31
Resigned: 2014-03-24

NAGEL, Karsten
Director - Resigned
Appointed: 2008-03-31
Resigned: 2010-12-31

NELSON, John Graeme
Director - Resigned
Appointed: 1998-07-02
Resigned: 2006-07-27

POTTS, Derek
Director - Resigned
Appointed: 2002-03-28
Resigned: 2006-07-27

PROCTOR, Catherine Edwina
Director - Resigned
Appointed: 2006-07-27
Resigned: 2007-07-31

PROCTOR, Steven
Director - Resigned
Appointed: 2007-07-09
Resigned: 2008-03-31

RIMMER, Duncan Thomas
Director - Resigned
Appointed: 2012-05-21
Resigned: 2016-10-04

RUDHART, Manfred, Dr
Director - Resigned
Appointed: 2008-03-31
Resigned: 2010-12-31

SENNHENN, Frank
Director - Resigned
Appointed: 2008-03-31
Resigned: 2010-12-31

SHOOTER, Adrian
Director - Resigned
Appointed: 1995-03-31
Resigned: 2011-12-19

THATER, Dirk
Director - Resigned
Appointed: 2008-03-31
Resigned: 2010-12-31

TURNER, Alexander Mckenzie
Director - Resigned
Appointed: 1995-03-31
Resigned: 1999-03-09

WELLS, Ian Joseph
Director - Resigned
Appointed: 2000-04-01
Resigned: 2003-12-30

WINDMILL, Robert John
Director - Resigned
Appointed: 1994-12-23
Resigned: 1995-03-31

ALLAN, Richard Graham
Director - Active
Appointed: 2020-10-05

JOHNSON, Richard Aubrey
Director - Active
Appointed: 2019-07-15

HEWITT, Mary Elisabeth Courtney
Director - Resigned
Appointed: 2020-01-01
Resigned: 2020-10-05

EDWARDS, Lorna
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2020-06-12

BECKETT, Mark Andrew
Secretary - Resigned
Appointed: 1996-07-21
Resigned: 1999-03-09

DAVIES, William Giles Russell
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2014-04-01

FEATHERSTONE, Derek William
Secretary - Resigned
Appointed: 1999-03-09
Resigned: 1999-11-01

MILLER, Roger Keith
Secretary - Resigned
Appointed: 1999-11-01
Resigned: 2002-04-12

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2002-04-12
Resigned: 2007-03-23

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-12-23
Resigned: 1999-08-24

BIOVEX LIMITED
03480520
LIVE
Date Incorporated:

CLAEYS, Justin Gary
Director - Resigned
Appointed: 2019-06-30
Resigned: 2020-02-29

WALKER, Christopher Paul
Director - Active
Appointed: 2016-03-15

ASTLEY SPARKE, Philip Christopher
Director - Resigned
Appointed: 2000-06-28
Resigned: 2011-03-04

BEYNON, Gareth Wyn
Director - Resigned
Appointed: 1999-10-25
Resigned: 2007-05-09

CHAOUI ROULLEAU, Mounia
Director - Resigned
Appointed: 2009-11-05
Resigned: 2011-03-04

CLEIFTIE, Jean-Sebastien
Director - Resigned
Appointed: 2009-11-05
Resigned: 2010-08-31

COFFIN, Robert Stuart
Director - Resigned
Appointed: 1998-02-05
Resigned: 2005-08-30

FISKEN, Jane, Dr
Director - Resigned
Appointed: 2005-07-19
Resigned: 2005-08-30

FODEN, Sue, Dr
Director - Resigned
Appointed: 2000-10-27
Resigned: 2001-07-30

FODEN, Susan Elizabeth, Dr
Director - Resigned
Appointed: 2003-03-24
Resigned: 2005-08-30

GORDON, John Laurie, Dr
Director - Resigned
Appointed: 1998-12-07
Resigned: 2005-08-30

GUINOT, Philippe Marcel Rene, Dr
Director - Resigned
Appointed: 2010-09-03
Resigned: 2011-03-04

GUINOT, Philippe
Director - Resigned
Appointed: 2003-10-03
Resigned: 2005-08-30

HACKETT, Kathleen Donna
Director - Resigned
Appointed: 1998-02-05
Resigned: 2002-01-21

HAIGH, Jeremy Rupert Michael, Dr
Director - Resigned
Appointed: 2011-03-04
Resigned: 2015-04-30

HOFFMANN, Rolf Karl-Heinz
Director - Resigned
Appointed: 2011-03-04
Resigned: 2013-10-11

HOLT, Elizabeth
Director - Resigned
Appointed: 1998-11-13
Resigned: 2000-10-09

HOLZBAUR, Ines Elizabeth, Doctor
Director - Resigned
Appointed: 2001-07-30
Resigned: 2005-08-30

KACIK, Paul Eric
Director - Resigned
Appointed: 2001-07-30
Resigned: 2003-11-30

KEARNEY, John Patrick
Director - Resigned
Appointed: 2011-03-04
Resigned: 2019-04-30

KEEN, Peter Stephen
Director - Resigned
Appointed: 1998-11-13
Resigned: 2003-03-24

KELLY, Michael Aaron
Director - Resigned
Appointed: 2011-03-04
Resigned: 2013-10-11

KERR, Brian Alexander
Director - Resigned
Appointed: 2003-10-03
Resigned: 2005-08-30

LATCHMAN, David Seymour, Professor
Director - Resigned
Appointed: 1998-02-05
Resigned: 2005-08-30

LOVE, Colin, Dr
Director - Resigned
Appointed: 2012-07-16
Resigned: 2015-07-31

LOVE, Colin, Dr
Director - Resigned
Appointed: 2002-03-18
Resigned: 2011-03-04

MCKINLAY, Christopher Ian
Director - Resigned
Appointed: 2013-10-11
Resigned: 2019-06-30

NICHOLSON, Paul Anthony, Doctor
Director - Resigned
Appointed: 2000-07-04
Resigned: 2005-08-30

NISBET, Louis, Dr
Director - Resigned
Appointed: 2003-10-03
Resigned: 2005-08-30

NOBLE, James Julian
Director - Resigned
Appointed: 1999-02-12
Resigned: 2000-07-07

RICH, Michael William
Director - Resigned
Appointed: 1997-12-15
Resigned: 1998-02-05

RINK, Timothy James, Dr
Director - Resigned
Appointed: 2000-07-17
Resigned: 2005-08-30

SKINNER, Jeffrey David
Director - Resigned
Appointed: 1998-02-05
Resigned: 1998-11-13

SLOOTWEG, Sander
Director - Resigned
Appointed: 2003-10-03
Resigned: 2005-08-30

THURSTON, Julian Paul
Director - Resigned
Appointed: 1998-02-05
Resigned: 1998-09-21

ELINOFF, Adam Stewart
Director - Active
Appointed: 2020-03-15

ASTLEY SPARKE, Philip Christopher
Secretary - Resigned
Appointed: 2000-06-28
Resigned: 2011-03-04

HACKETT, Kathleen Donna
Secretary - Resigned
Appointed: 1998-09-28
Resigned: 1998-12-07

THURSTON, Julian Paul
Secretary - Resigned
Appointed: 1998-02-05
Resigned: 1998-09-21

WHITROW, Jane Elizabeth, Dr
Secretary - Resigned
Appointed: 1998-12-07
Resigned: 2000-06-28

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-12-15
Resigned: 1998-02-05

TNS TRANSXPRESS HOLDING COMPANY (U.K.) LIMITED
03615896
LIVE
Date Incorporated:

COLLINS, Mark John
Director - Active
Appointed: 2006-01-04

KEEGAN, Michael Quigley
Director - Active
Appointed: 2006-10-04

KERSHAW, Simon John
Director - Active
Appointed: 2013-10-24

BYRNE, Fintan Louis
Director - Resigned
Appointed: 2013-02-01
Resigned: 2014-12-18

GRAHAM JR, Henry Hazel
Director - Resigned
Appointed: 2006-10-04
Resigned: 2016-07-01

LOW, Raymond
Director - Resigned
Appointed: 2000-05-22
Resigned: 2013-01-31

MCDONNELL III, John James
Director - Resigned
Appointed: 1999-08-26
Resigned: 2000-05-22

MCDONNELL JR, John James
Director - Resigned
Appointed: 1998-09-01
Resigned: 2000-05-22

RICH, Michael William
Director - Resigned
Appointed: 1998-08-14
Resigned: 1998-09-01

WENNINGER, James David
Director - Resigned
Appointed: 2010-05-13
Resigned: 2013-10-24

KERSHAW, Simon John
Secretary - Active
Appointed: 2010-05-13

DODDS, Michael Charles
Secretary - Resigned
Appointed: 2000-05-30
Resigned: 2001-07-20

ROWSON, John
Secretary - Resigned
Appointed: 2001-07-20
Resigned: 2006-09-14

WENNINGER, James David
Secretary - Resigned
Appointed: 2006-09-14
Resigned: 2010-05-13

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-08-14
Resigned: 2000-05-30

SICAME UK LIMITED
03319466
LIVE
Date Incorporated:

BRAHIMI, Nassim
Director - Active
Appointed: 2016-01-29

ROY, Vincent Christian
Director - Active
Appointed: 2016-01-29

STEEL, Ian Alan
Director - Resigned
Appointed: 2018-03-15
Resigned: 2021-09-06

ARMSTRONG, James Wellwood
Director - Resigned
Appointed: 2007-08-30
Resigned: 2007-09-24

ATKINS, Martin Ronald
Director - Resigned
Appointed: 2002-06-18
Resigned: 2004-04-05

BRICE, Nigel Antony
Director - Resigned
Appointed: 2006-12-01
Resigned: 2009-11-20

BROWN, Phillip Gordon
Director - Resigned
Appointed: 2006-01-01
Resigned: 2018-03-15

COMONTE, Sheridan Willoughby Austell
Director - Resigned
Appointed: 2001-06-22
Resigned: 2002-06-18

CROKER, Richard
Director - Resigned
Appointed: 1997-03-07
Resigned: 1997-03-07

CROWE, David Edward Aubrey
Director - Resigned
Appointed: 1997-03-07
Resigned: 1997-11-03

DICK, Andrew James
Director - Resigned
Appointed: 2009-11-20
Resigned: 2010-10-29

ENTWISTLE, Graham Michael
Director - Resigned
Appointed: 1997-11-03
Resigned: 2004-04-05

ESCALLE, Nicolas Thierry Marie
Director - Resigned
Appointed: 2016-01-29
Resigned: 2018-05-11

FELBECK, Paul
Director - Resigned
Appointed: 2007-08-30
Resigned: 2007-09-24

FRANCOIS, Pierre
Director - Resigned
Appointed: 2010-10-29
Resigned: 2016-01-29

GIGGINS, Anne Patricia
Director - Resigned
Appointed: 1999-12-20
Resigned: 2018-05-11

GOUTH, Fernand
Director - Resigned
Appointed: 2010-10-29
Resigned: 2014-03-31

JOLLIFFE, Andrew Kenneth
Director - Resigned
Appointed: 2007-08-30
Resigned: 2007-09-24

LACHAUD, Pierre
Director - Resigned
Appointed: 2016-03-01
Resigned: 2019-02-14

LEIGH, Martin Graham
Director - Resigned
Appointed: 1997-03-07
Resigned: 1997-11-03

LINSLEY, Gordon Victor
Director - Resigned
Appointed: 2005-04-26
Resigned: 2016-01-29

LLOYD, Simon John
Director - Resigned
Appointed: 2003-09-01
Resigned: 2005-06-10

MARSHMAN, Darren Paul
Director - Resigned
Appointed: 2005-04-26
Resigned: 2016-01-29

MOORE, Thomas
Director - Resigned
Appointed: 2004-04-05
Resigned: 2006-12-01

OAKLEY, Gerard Patrick
Director - Resigned
Appointed: 1997-11-03
Resigned: 1999-09-21

RICH, Michael William
Director - Resigned
Appointed: 1997-02-17
Resigned: 1997-03-07

SAWFORD, John Nicholl
Director - Resigned
Appointed: 1997-11-03
Resigned: 1999-08-31

SMITH, Nick Peter
Director - Resigned
Appointed: 2014-10-14
Resigned: 2016-01-29

STOREY, John Francis
Director - Resigned
Appointed: 1997-11-03
Resigned: 2000-06-30

WALKER, Nicholas Anthony
Director - Resigned
Appointed: 2006-12-01
Resigned: 2009-11-20

WEAVER, Roderick William
Director - Resigned
Appointed: 1997-03-07
Resigned: 1997-11-03

WEBSTER, Keith Stuart
Director - Resigned
Appointed: 1997-03-07
Resigned: 1997-03-07

WILLIAMSON, Anthony Edward
Director - Resigned
Appointed: 1997-11-03
Resigned: 2003-12-31

WORRALL, Peter William
Director - Resigned
Appointed: 2006-12-01
Resigned: 2007-09-04

BEANEY, Kieran John
Director - Active
Appointed: 2021-02-11

GIGGINS, Anne Patricia
Secretary - Resigned
Appointed: 2010-10-29
Resigned: 2018-05-11

HEWAWASAM, Dulmini Chathurica
Secretary - Resigned
Appointed: 2014-03-10
Resigned: 2018-08-31

LEIGH, Martin Graham
Secretary - Resigned
Appointed: 1997-03-07
Resigned: 2006-12-01

SHARP, Wendy Jill
Secretary - Resigned
Appointed: 2006-12-01
Resigned: 2010-10-29

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-02-17
Resigned: 1997-03-07

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