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bradley hurrell

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HURRELL, Bradley James
Nationality: British
Address: London, E14 5HP

BARCLAYS (BARLEY) LIMITED
04109369
DISSOLVED
Date Incorporated:
Dissolved on 2022-05-15

SHAH, Vishal
Director - Expired
Appointed: 2016-01-08

WALTHOE, Jonathan Michael
Director - Expired
Appointed: 2018-06-20

AGRAWAL, Gourang
Director - Resigned
Appointed: 2006-06-23
Resigned: 2009-12-14

BLAND, Rebecca Alice
Director - Resigned
Appointed: 2012-10-17
Resigned: 2014-03-24

CHOCR, Renate Ann
Director - Resigned
Appointed: 2009-05-01
Resigned: 2009-05-15

DAVIS, Nigel Justin
Director - Resigned
Appointed: 2000-11-13
Resigned: 2000-12-13

EMNEY, Paul
Director - Resigned
Appointed: 2001-09-21
Resigned: 2008-03-17

FAIL, David
Director - Resigned
Appointed: 2001-01-17
Resigned: 2002-12-19

HAWORTH, Simon Stuart
Director - Resigned
Appointed: 2003-06-11
Resigned: 2009-05-01

HILL, Barrie
Director - Resigned
Appointed: 2012-03-07
Resigned: 2014-03-25

HODGE, Daniel James
Director - Resigned
Appointed: 2001-01-17
Resigned: 2001-09-21

HUCKLE, Jonathan Mark
Director - Resigned
Appointed: 2011-08-17
Resigned: 2014-09-05

JORDANOV, Atanas
Director - Resigned
Appointed: 2014-09-05
Resigned: 2016-09-23

KENDALL, Emma Joanne
Director - Resigned
Appointed: 2004-02-12
Resigned: 2006-05-31

LE NEVE FOSTER, Christopher Patrick
Director - Resigned
Appointed: 2014-09-05
Resigned: 2016-06-24

LUI, Darren Wang Yip
Director - Resigned
Appointed: 2009-06-25
Resigned: 2010-02-25

MORJARIA, Tejal
Director - Resigned
Appointed: 2011-08-17
Resigned: 2013-09-12

NOORBHAI, Yusuf
Director - Resigned
Appointed: 2009-01-20
Resigned: 2009-07-27

RALPH, Michael
Director - Resigned
Appointed: 2009-05-15
Resigned: 2011-08-17

SENIOR, Carl Thomas
Director - Resigned
Appointed: 2013-09-18
Resigned: 2016-03-15

SHAH, Priyan
Director - Resigned
Appointed: 2008-06-24
Resigned: 2012-03-07

SHARP, Gideon Daniel Reuben
Director - Resigned
Appointed: 2000-11-13
Resigned: 2000-12-13

SHERWOOD, Edward James
Director - Resigned
Appointed: 2012-05-02
Resigned: 2014-03-25

TURNILL, Sarah Elizabeth
Director - Resigned
Appointed: 2003-06-11
Resigned: 2004-01-30

ULLMAN, Stephen James
Director - Resigned
Appointed: 2000-12-13
Resigned: 2001-09-21

VOISEY, Patrick Brittain
Director - Resigned
Appointed: 2016-03-15
Resigned: 2016-06-24

WATSON, Hazel Anne Marie
Director - Resigned
Appointed: 2010-07-19
Resigned: 2012-03-09

WILSON, Keith
Director - Resigned
Appointed: 2007-09-14
Resigned: 2009-01-08

ZENIOS, Jonathan David
Director - Resigned
Appointed: 2000-12-13
Resigned: 2002-12-19

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-11-13
Resigned: 2000-11-13

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2000-11-13
Resigned: 2000-11-13

BARCOSEC LIMITED
Secretary - Expired
Appointed: 2000-12-13

DAVIS, Nigel Justin
Secretary - Resigned
Appointed: 2000-11-13
Resigned: 2000-12-13

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-11-13
Resigned: 2000-11-13

FITZROY FINANCE LIMITED
00639462
DISSOLVED
Date Incorporated:
Dissolved on 2019-08-20

NG, Kin Mui
Director - Expired
Appointed: 2018-04-23

BOOBYER, Christopher Leslie Richard
Director - Resigned
Appointed: 2002-08-12
Resigned: 2004-09-17

BOX, Sarah
Director - Resigned
Appointed: 1996-03-31
Resigned: 1998-08-12

CALLENDER, John Dalrymple
Director - Resigned
Appointed:
Resigned: 2002-08-12

CHEN, Vincent Peng Yu
Director - Resigned
Appointed: 2017-07-13
Resigned: 2018-04-07

CHUEN, King Yip
Director - Resigned
Appointed: 2018-04-07
Resigned: 2018-04-23

CLARK, Thomas Martin
Director - Resigned
Appointed:
Resigned: 1994-12-31

CRAINE, Richard John
Director - Resigned
Appointed: 2009-05-08
Resigned: 2016-01-08

DOWDING, Eric Robert
Director - Resigned
Appointed: 1998-08-12
Resigned: 2000-08-16

ELLIS, David James
Director - Resigned
Appointed:
Resigned: 1994-08-31

FILIPPI, Stefano
Director - Resigned
Appointed: 2009-03-18
Resigned: 2011-11-22

HAWORTH, Simon Stuart
Director - Resigned
Appointed: 2005-03-07
Resigned: 2009-05-01

HILL, Barrie
Director - Resigned
Appointed: 2011-08-05
Resigned: 2016-01-08

KENDALL, Emma Joanne
Director - Resigned
Appointed: 2005-03-07
Resigned: 2006-05-31

KHAIROV, Enver
Director - Resigned
Appointed: 2015-05-27
Resigned: 2017-06-27

LEATHER, Jonathan Terence
Director - Resigned
Appointed: 2002-08-12
Resigned: 2005-03-07

LEVY, Christopher Sean
Director - Resigned
Appointed: 2007-09-25
Resigned: 2009-07-03

LEWIS, Barry Randall
Director - Resigned
Appointed: 2000-08-16
Resigned: 2002-08-12

MACINTOSH, Gordon Paterson
Director - Resigned
Appointed: 1994-12-31
Resigned: 2000-06-30

MCCRAIN, Kevin O'Donnell
Director - Resigned
Appointed: 2017-06-27
Resigned: 2017-07-13

MCMILLAN, Gregor William
Director - Resigned
Appointed: 2007-09-25
Resigned: 2009-03-13

MCMILLAN, Richard John
Director - Resigned
Appointed: 2002-08-12
Resigned: 2005-03-07

MELLER, Rose Belle Claire
Director - Resigned
Appointed: 2017-06-27
Resigned: 2017-07-13

MILLINER, Craig
Director - Resigned
Appointed: 2000-08-16
Resigned: 2002-08-12

ROWAN, Charles Paul
Director - Resigned
Appointed: 1996-08-23
Resigned: 1998-08-12

ROWBERRY, Duncan John
Director - Resigned
Appointed: 1996-08-23
Resigned: 2005-03-07

SENIOR, Carl Thomas
Director - Resigned
Appointed: 2016-01-08
Resigned: 2017-06-27

SHAH, Bineet
Director - Resigned
Appointed: 2007-09-25
Resigned: 2010-08-06

SHAH, Vishal
Director - Resigned
Appointed: 2015-07-27
Resigned: 2017-06-27

SILCOCK, Frank Avis
Director - Resigned
Appointed:
Resigned: 1993-07-31

SIMPSON, Gavin John
Director - Resigned
Appointed: 2012-05-02
Resigned: 2015-07-27

ULLMAN, Stephen James
Director - Resigned
Appointed: 2005-03-07
Resigned: 2005-10-27

WALTHOE, Jonathan Michael
Director - Resigned
Appointed: 2016-01-08
Resigned: 2017-06-27

WATSON, Hazel Anne Marie
Director - Resigned
Appointed: 2009-07-27
Resigned: 2014-03-19

WEAL, Barry
Director - Resigned
Appointed: 1994-08-31
Resigned: 2000-08-16

WEAVING, John Martin
Director - Resigned
Appointed: 1993-08-01
Resigned: 1996-03-31

BARCOSEC LIMITED
Director - Resigned
Appointed: 2001-10-10
Resigned: 2017-06-27

BAROMETERS LIMITED
Director - Resigned
Appointed: 2000-08-16
Resigned: 2004-07-22

MCMILLAN, Richard John
Secretary - Resigned
Appointed: 2000-03-17
Resigned: 2001-10-10

SHOOLBRED, Charles Frederick
Secretary - Resigned
Appointed:
Resigned: 2000-03-17

BARCOSEC LIMITED
Secretary - Resigned
Appointed: 2001-10-10
Resigned: 2017-06-27

BARCLAYS ALDERSGATE INVESTMENTS LIMITED
02223073
LIVE
Date Incorporated:

BRAND, Nicholas Richard
Director - Resigned
Appointed: 2011-08-17
Resigned: 2019-02-20

FERRY, Ben
Director - Active
Appointed: 2012-07-12

HUBER, Florian
Director - Active
Appointed: 2012-05-14

SHERWOOD, Edward James
Director - Active
Appointed: 2012-03-01

SIMPSON, David Antony
Director - Resigned
Appointed: 2006-01-10
Resigned: 2019-07-24

BARCLAYS GROUP LIMITED
Director - Resigned
Appointed:
Resigned: 1994-07-26

BARCLAYS HOLDINGS LIMITED
Director - Resigned
Appointed:
Resigned: 1994-07-26

BENSON, Paul Andrew
Director - Resigned
Appointed: 2011-12-13
Resigned: 2012-02-13

BRAUND, Jonathan Robin
Director - Resigned
Appointed: 1997-02-13
Resigned: 2003-06-11

BUXTON, Patrick Richard Michael David
Director - Resigned
Appointed: 1999-12-29
Resigned: 2002-01-08

COOPER, Samuel Antony
Director - Resigned
Appointed: 2012-03-08
Resigned: 2012-05-09

CORSWAREM, Jose Edmond Firmin
Director - Resigned
Appointed: 2004-04-16
Resigned: 2007-01-12

CRAINE, Richard John
Director - Resigned
Appointed: 2009-04-14
Resigned: 2011-08-19

EMNEY, Paul
Director - Resigned
Appointed: 2003-06-11
Resigned: 2003-11-11

GOSHAWK, Peter Richard
Director - Resigned
Appointed: 2001-04-20
Resigned: 2003-06-11

GUFFOGG, Nicola Jane
Director - Resigned
Appointed: 1998-01-05
Resigned: 2002-08-16

HACKETT, Darren
Director - Resigned
Appointed: 2003-11-11
Resigned: 2004-03-30

HARRISON, Michele Claire
Director - Resigned
Appointed: 2001-04-20
Resigned: 2002-11-28

HAWORTH, Simon Stuart
Director - Resigned
Appointed: 2003-06-11
Resigned: 2006-01-09

HOLLAND, Michael Victor
Director - Resigned
Appointed: 1994-07-26
Resigned: 1998-01-05

HOPPER, Alan John
Director - Resigned
Appointed: 1994-07-26
Resigned: 1997-07-04

JANISCH, Adam Nicholas
Director - Resigned
Appointed: 2003-06-11
Resigned: 2006-01-06

LOVERIDGE, Adam Paul
Director - Resigned
Appointed: 2009-11-18
Resigned: 2010-05-07

LYKHMAN, Kostyantyn
Director - Resigned
Appointed: 2010-06-15
Resigned: 2011-12-13

MANNAN, Sadat
Director - Resigned
Appointed: 2007-01-30
Resigned: 2008-06-04

MCMILLAN, Gregor William
Director - Resigned
Appointed: 2008-02-26
Resigned: 2009-03-13

MILES, Kevin Vernon
Director - Resigned
Appointed: 1994-07-26
Resigned: 1995-08-04

SENIOR, Andrew James
Director - Resigned
Appointed: 1998-01-05
Resigned: 1998-04-02

SHAH, Abhinav Kumar
Director - Resigned
Appointed: 2006-01-10
Resigned: 2009-02-27

SHAH, Priyan
Director - Resigned
Appointed: 2008-03-03
Resigned: 2012-03-07

SHAW, Robert Michael
Director - Resigned
Appointed: 1997-02-13
Resigned: 1999-12-17

TICKLE, Paul Jonathan
Director - Resigned
Appointed: 1994-07-26
Resigned: 1996-11-01

ULLMAN, Stephen James
Director - Resigned
Appointed: 2008-06-18
Resigned: 2011-08-19

WILLIAMS, David Colin
Director - Resigned
Appointed: 1994-07-26
Resigned: 1998-01-05

BARCOSEC LIMITED
Director - Resigned
Appointed: 1998-09-15
Resigned: 2004-04-16

BAROMETERS LIMITED
Director - Resigned
Appointed: 1998-09-15
Resigned: 2004-04-16

PARACHA, Mahmud Zia
Director - Active
Appointed: 2019-07-24

BARCOSEC LIMITED
Secretary - Resigned
Appointed: 1998-09-15
Resigned: 2004-04-16

ATTERBURY, John Michael David
Secretary - Resigned
Appointed:
Resigned: 1995-10-23

WHYTE, Ian Craig
Secretary - Resigned
Appointed: 1995-10-23
Resigned: 1998-10-06

MURRAY HOUSE INVESTMENTS LIMITED
02569004
DISSOLVED
Date Incorporated:
Dissolved on 2014-12-15

HILL, Barrie
Director - Expired
Appointed: 2011-12-15

HUCKLE, Jonathan Mark
Director - Expired
Appointed: 2011-07-28

BRAND, Nicholas Richard
Director - Resigned
Appointed: 2008-03-20
Resigned: 2013-08-02

BRAUND, Jonathan Robin
Director - Resigned
Appointed: 1999-09-14
Resigned: 2003-06-11

CLARK, Graeme James
Director - Resigned
Appointed: 2011-10-13
Resigned: 2013-08-14

CLARKE, John Adrian
Director - Resigned
Appointed: 1998-04-21
Resigned: 2002-07-01

CRAINE, Richard John
Director - Resigned
Appointed: 2009-04-14
Resigned: 2011-08-19

DAVIES, Brandon James
Director - Resigned
Appointed:
Resigned: 2001-12-28

DHILLON, Navjyot Singh
Director - Resigned
Appointed: 2003-06-11
Resigned: 2011-02-14

EMNEY, Paul
Director - Resigned
Appointed: 2001-10-23
Resigned: 2008-10-14

EVANS, John Andrew
Director - Resigned
Appointed:
Resigned: 1997-12-05

FILIPPI, Stefano
Director - Resigned
Appointed: 2004-04-27
Resigned: 2011-11-22

GUFFOGG, Nicola Jane
Director - Resigned
Appointed: 1998-04-21
Resigned: 1999-01-26

HUDD, Ashley
Director - Resigned
Appointed: 2011-08-31
Resigned: 2011-10-11

LOVERIDGE, Adam Paul
Director - Resigned
Appointed: 2009-08-19
Resigned: 2010-05-07

OWEN, Gareth Edward
Director - Resigned
Appointed: 2004-04-27
Resigned: 2007-03-22

RUSSO, Robert William
Director - Resigned
Appointed: 2003-06-11
Resigned: 2004-04-05

SANDLES, Ian Anthony William
Director - Resigned
Appointed: 1999-01-22
Resigned: 2004-03-29

SENIOR, Andrew James
Director - Resigned
Appointed:
Resigned: 1998-04-02

SHAW, Robert Michael
Director - Resigned
Appointed: 1994-03-07
Resigned: 1999-12-30

ULLMAN, Stephen James
Director - Resigned
Appointed: 2000-01-27
Resigned: 2001-10-23

WHEELER, Charles Quartermain
Director - Resigned
Appointed: 1995-01-09
Resigned: 1997-05-01

WHYTE, Ian Craig
Director - Resigned
Appointed:
Resigned: 1998-11-25

BARCOSEC LIMITED
Director - Resigned
Appointed: 1998-09-15
Resigned: 2004-05-28

BAROMETERS LIMITED
Director - Resigned
Appointed: 1998-09-15
Resigned: 2004-05-28

BARCOSEC LIMITED
Secretary - Resigned
Appointed: 1998-09-15
Resigned: 2004-05-28

ATTERBURY, John Michael David
Secretary - Resigned
Appointed:
Resigned: 1995-03-08

WHYTE, Ian Craig
Secretary - Resigned
Appointed: 1995-03-08
Resigned: 1998-10-06

HAWKINS FUNDING LIMITED
04559179
LIVE
Date Incorporated:

MCMILLAN, Gregor William
Director - Resigned
Appointed: 2011-12-13
Resigned: 2012-01-27

MCQUAID, Barry
Director - Resigned
Appointed: 2019-11-11
Resigned: 2023-02-27

STOKES, Richard Peter
Director - Resigned
Appointed: 2013-12-13
Resigned: 2014-09-05

BRAWN, Gerald Mark Frederick
Director - Resigned
Appointed: 2006-01-06
Resigned: 2011-08-23

CIUCCIO, Giovanni Maria
Director - Resigned
Appointed: 2009-09-07
Resigned: 2011-10-12

CLARK, Graeme James
Director - Resigned
Appointed: 2011-10-13
Resigned: 2011-12-01

EMNEY, Paul
Director - Resigned
Appointed: 2002-10-23
Resigned: 2008-10-14

FAIL, David
Director - Resigned
Appointed: 2002-10-23
Resigned: 2002-12-19

HILL, Barrie
Director - Resigned
Appointed: 2011-04-04
Resigned: 2016-01-08

HODGE, Daniel James
Director - Resigned
Appointed: 2002-10-23
Resigned: 2009-08-25

HUCKLE, Jonathan Mark
Director - Resigned
Appointed: 2011-08-08
Resigned: 2011-12-01

HUDD, Ashley
Director - Resigned
Appointed: 2011-08-23
Resigned: 2011-10-11

JORDANOV, Atanas
Director - Resigned
Appointed: 2011-12-13
Resigned: 2012-03-27

LE NEVE FOSTER, Christopher Patrick
Director - Resigned
Appointed: 2011-12-13
Resigned: 2019-04-04

LUI, Darren Wang Yip
Director - Resigned
Appointed: 2009-09-07
Resigned: 2010-06-29

MAHY, Jean-Guibert
Director - Resigned
Appointed: 2011-12-13
Resigned: 2012-01-27

MILLETT, Richard
Director - Resigned
Appointed: 2010-07-13
Resigned: 2011-04-06

MOSES, Adam Julian
Director - Resigned
Appointed: 2002-10-23
Resigned: 2007-07-18

NOORBHAI, Yusuf
Director - Resigned
Appointed: 2008-11-11
Resigned: 2009-07-27

PENKETH, Steven James
Director - Resigned
Appointed: 2011-12-02
Resigned: 2011-12-13

PRATURLON, Alexandra
Director - Resigned
Appointed: 2019-04-05
Resigned: 2019-08-02

RYAN, David
Director - Resigned
Appointed: 2019-04-05
Resigned: 2020-06-01

SENIOR, Carl Thomas
Director - Resigned
Appointed: 2014-09-05
Resigned: 2019-04-10

SHAH, Abhinav Kumar
Director - Resigned
Appointed: 2011-09-14
Resigned: 2017-01-25

SHAH, Vishal
Director - Resigned
Appointed: 2017-04-04
Resigned: 2019-04-04

ULLMAN, Stephen James
Director - Resigned
Appointed: 2003-06-02
Resigned: 2007-07-30

VOISEY, Patrick Brittain
Director - Resigned
Appointed: 2016-01-18
Resigned: 2019-04-10

ZISSELSBERGER, Manfred
Director - Resigned
Appointed: 2011-12-13
Resigned: 2012-01-27

BARCOSEC LIMITED
Director - Resigned
Appointed: 2002-10-10
Resigned: 2002-10-23

BAROMETERS LIMITED
Director - Resigned
Appointed: 2002-10-10
Resigned: 2002-10-23

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-10-10
Resigned: 2002-10-10

ROTHNIE, David James
Director - Active
Appointed: 2021-05-27

HONE, Robert Michael
Director - Resigned
Appointed: 2021-02-16
Resigned: 2021-05-27

PILLAI, Akhilan Theiventhiram
Director - Active
Appointed: 2023-02-27

PHILLIPS, Paul Alexander John
Director - Active
Appointed: 2023-07-03

BARCOSEC LIMITED
Secretary - Resigned
Appointed: 2002-10-10
Resigned: 2002-10-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-10-10
Resigned: 2002-10-10

CANARY WHARF FINANCE LEASING (BP1) LIMITED
02251540
LIVE
Date Incorporated:

IACOBESCU, George, Sir
Director - Active
Appointed: 2017-02-13

KHAN, Shoaib Z
Director - Active
Appointed: 2019-12-31

LYONS, Russell James John
Director - Active
Appointed: 2006-02-01

ANDERSON II, A. Peter
Director - Resigned
Appointed: 2017-02-13
Resigned: 2019-12-31

BARCLAYS GROUP LIMITED
Director - Resigned
Appointed:
Resigned: 1998-03-10

BARCLAYS HOLDINGS LIMITED
Director - Resigned
Appointed:
Resigned: 1998-03-10

CAETANO, Jonathan
Director - Resigned
Appointed: 1999-10-19
Resigned: 2002-08-01

EMNEY, Paul
Director - Resigned
Appointed: 2001-10-11
Resigned: 2006-02-01

GUFFOGG, Nicola Jane
Director - Resigned
Appointed: 1998-03-10
Resigned: 1999-01-26

KENWORTHY, Lawrence James
Director - Resigned
Appointed: 1998-03-10
Resigned: 2003-03-18

PHELPS, Richard Charles
Director - Resigned
Appointed: 2003-06-11
Resigned: 2006-02-01

PRECIOUS, Martin David
Director - Resigned
Appointed: 2006-02-01
Resigned: 2011-06-23

SANDLES, Ian Anthony William
Director - Resigned
Appointed: 1999-01-22
Resigned: 2004-03-29

STALLARD, Paul
Director - Resigned
Appointed: 2011-06-23
Resigned: 2017-12-31

THOMAS, Jeremy David Nicholson
Director - Resigned
Appointed: 1998-03-10
Resigned: 2003-01-31

ULLMAN, Stephen James
Director - Resigned
Appointed: 1998-03-10
Resigned: 2001-10-11

WADE, Graham Martin
Director - Resigned
Appointed: 2004-04-16
Resigned: 2006-02-01

BARCOSEC LIMITED
Director - Resigned
Appointed: 1998-03-10
Resigned: 2004-04-16

BAROMETERS LIMITED
Director - Resigned
Appointed: 1998-03-10
Resigned: 2004-04-16

HILLSDON, Caroline Elizabeth
Secretary - Active
Appointed: 2020-07-17

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

GARWOOD, John Raymond
Secretary - Resigned
Appointed: 2006-02-01
Resigned: 2020-07-17

HOLLAND, Anna Marie
Secretary - Resigned
Appointed: 2006-02-01
Resigned: 2010-06-30

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

BARCOSEC LIMITED
Secretary - Resigned
Appointed: 1998-03-10
Resigned: 2004-04-16

BARCLAYS INTERNATIONAL HOLDINGS LIMITED
03545869
LIVE
Date Incorporated:

HUBER, Florian
Director - Resigned
Appointed: 2011-12-12
Resigned: 2020-11-03

SENIOR, Carl Thomas
Director - Resigned
Appointed: 2013-02-04
Resigned: 2020-10-27

SHAH, Vishal
Director - Active
Appointed: 2016-01-19

VOISEY, Patrick Brittain
Director - Active
Appointed: 2016-01-19

WALTHOE, Jonathan Michael
Director - Resigned
Appointed: 2016-01-19
Resigned: 2020-10-30

AGRAWAL, Gourang
Director - Resigned
Appointed: 2005-04-04
Resigned: 2010-09-03

ARCHER, Dean
Director - Resigned
Appointed: 1999-03-03
Resigned: 1999-10-19

BAILEY, Matthew John
Director - Resigned
Appointed: 2000-03-02
Resigned: 2001-03-15

CAETANO, Jonathan
Director - Resigned
Appointed: 2001-07-17
Resigned: 2002-08-01

CHANDRA, Rupak
Director - Resigned
Appointed: 2010-11-08
Resigned: 2011-11-22

CLARK, William James
Director - Resigned
Appointed: 1998-12-09
Resigned: 1999-03-03

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1998-04-15
Resigned: 1998-12-09

CORSWAREM, Jose Edmond Firmin
Director - Resigned
Appointed: 2005-04-04
Resigned: 2007-08-14

CRAINE, Richard John
Director - Resigned
Appointed: 2008-08-05
Resigned: 2016-01-08

FAIL, David
Director - Resigned
Appointed: 1999-03-03
Resigned: 2002-12-19

FERRIER, James Campbell
Director - Resigned
Appointed: 2008-01-30
Resigned: 2009-03-06

GYTE, Colin
Director - Resigned
Appointed: 2015-07-29
Resigned: 2016-01-08

HACKETT, Darren
Director - Resigned
Appointed: 2003-10-04
Resigned: 2005-03-01

HODGE, Daniel James
Director - Resigned
Appointed: 2006-02-16
Resigned: 2009-08-25

HOLLINSWORTH, Sarah Elizabeth
Director - Resigned
Appointed: 2013-04-22
Resigned: 2015-07-27

HONE, Robert Michael
Director - Resigned
Appointed: 2013-02-04
Resigned: 2016-05-31

HUCKLE, Jonathan Mark
Director - Resigned
Appointed: 2011-08-09
Resigned: 2014-09-05

ISMAN, Renaud
Director - Resigned
Appointed: 2004-05-05
Resigned: 2010-06-25

JONES, William Nigel Henry
Director - Resigned
Appointed: 1998-12-09
Resigned: 1999-03-03

JORDANOV, Atanas
Director - Resigned
Appointed: 2016-01-19
Resigned: 2016-09-23

KENWORTHY, Lawrence James
Director - Resigned
Appointed: 1999-03-03
Resigned: 2003-03-18

KRZEMINSKI, Stasja
Director - Resigned
Appointed: 2013-02-04
Resigned: 2014-03-25

LYKHMAN, Kostyantyn
Director - Resigned
Appointed: 2010-06-24
Resigned: 2011-12-12

MORJARIA, Tejal
Director - Resigned
Appointed: 2011-03-24
Resigned: 2013-09-12

NICOL, Timothy John Craig
Director - Resigned
Appointed: 1999-03-03
Resigned: 2000-03-02

ROBINSON, Paul Richard
Director - Resigned
Appointed: 2001-03-15
Resigned: 2003-10-03

ROTHNIE, David James
Director - Resigned
Appointed: 2013-04-22
Resigned: 2015-11-09

SHAH, Bineet
Director - Resigned
Appointed: 2009-08-14
Resigned: 2010-06-25

SPENCER, Peter Gervase
Director - Resigned
Appointed: 1998-12-09
Resigned: 1999-03-03

ULLMAN, Stephen James
Director - Resigned
Appointed: 2009-02-27
Resigned: 2011-08-18

WATSON, Hazel Anne Marie
Director - Resigned
Appointed: 2011-08-31
Resigned: 2014-03-19

WOODMAN, Michael Geoffrey
Director - Resigned
Appointed: 1998-12-11
Resigned: 1999-03-03

BARCOSEC LIMITED
Director - Resigned
Appointed: 1999-03-03
Resigned: 2004-05-05

BAROMETERS LIMITED
Director - Resigned
Appointed: 1999-03-03
Resigned: 2004-05-05

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1998-04-15
Resigned: 1998-12-09

LE NEVE FOSTER, Christopher Patrick
Director - Active
Appointed: 2020-10-27

WESTWOOD, Jai
Director - Active
Appointed: 2020-10-23

STOKES, Richard Peter
Director - Active
Appointed: 2020-10-23

BARCOSEC LIMITED
Secretary - Resigned
Appointed: 1999-03-03
Resigned: 2004-05-05

JONES, William Nigel Henry
Secretary - Resigned
Appointed: 1998-12-09
Resigned: 1999-03-03

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-04-15
Resigned: 1998-12-09

MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED
02569007
LIVE
Date Incorporated:

SENIOR, Carl Thomas
Director - Active
Appointed: 2013-09-24

SHAH, Vishal
Director - Active
Appointed: 2016-10-26

VOISEY, Patrick Brittain
Director - Active
Appointed: 2016-01-18

WALTHOE, Jonathan Michael
Director - Active
Appointed: 2014-07-16

ALVAREZ GARCIA, Maria
Director - Resigned
Appointed: 2010-08-18
Resigned: 2011-04-11

BRAUND, Jonathan Robin
Director - Resigned
Appointed: 2002-05-08
Resigned: 2003-06-11

CAETANO, Jonathan
Director - Resigned
Appointed: 2002-05-08
Resigned: 2002-08-01

CLARKE, John Adrian
Director - Resigned
Appointed: 1998-04-21
Resigned: 2002-05-08

DAVIES, Brandon James
Director - Resigned
Appointed:
Resigned: 2002-01-17

DICKINSON, Paul Christian
Director - Resigned
Appointed: 2011-03-24
Resigned: 2013-08-13

EIJKENDUIJN, Sander
Director - Resigned
Appointed: 2010-09-24
Resigned: 2011-03-17

EMNEY, Paul
Director - Resigned
Appointed: 2002-05-03
Resigned: 2008-10-14

EVANS, John Andrew
Director - Resigned
Appointed:
Resigned: 1997-12-05

FAIL, David
Director - Resigned
Appointed: 2002-05-08
Resigned: 2002-12-19

FITZGERALD, Sarah Alice Louise
Director - Resigned
Appointed: 2002-11-08
Resigned: 2002-12-19

GOSHAWK, Peter Richard
Director - Resigned
Appointed: 2002-05-03
Resigned: 2002-05-13

GUFFOGG, Nicola Jane
Director - Resigned
Appointed: 1998-04-21
Resigned: 1999-01-26

GYTE, Colin
Director - Resigned
Appointed: 2013-09-24
Resigned: 2016-01-08

ISMAN, Renaud
Director - Resigned
Appointed: 2005-01-07
Resigned: 2010-06-25

JORDANOV, Atanas
Director - Resigned
Appointed: 2015-05-28
Resigned: 2016-09-23

KENDALL, Emma Joanne
Director - Resigned
Appointed: 2004-02-12
Resigned: 2006-05-31

KHAIROV, Enver
Director - Resigned
Appointed: 2011-09-09
Resigned: 2015-03-16

MILLETT, Richard
Director - Resigned
Appointed: 2010-07-14
Resigned: 2011-04-06

MORJARIA, Tejal
Director - Resigned
Appointed: 2011-04-07
Resigned: 2013-09-12

OWEN, Gareth Edward
Director - Resigned
Appointed: 2004-04-16
Resigned: 2007-03-22

PANKHANIA, Priteshkumar Murji
Director - Resigned
Appointed: 2009-08-26
Resigned: 2010-06-25

RUSSO, Robert William
Director - Resigned
Appointed: 2003-06-11
Resigned: 2004-04-05

SANDLES, Ian Anthony William
Director - Resigned
Appointed: 1999-01-22
Resigned: 2002-05-08

SENIOR, Andrew James
Director - Resigned
Appointed:
Resigned: 1998-04-02

SHAH, Bineet
Director - Resigned
Appointed: 2007-05-17
Resigned: 2010-08-06

SHAW, Robert Michael
Director - Resigned
Appointed: 1994-03-07
Resigned: 1999-12-30

SHEIKH, Asiam
Director - Resigned
Appointed: 2007-11-22
Resigned: 2008-05-20

STOREY, Miles Beamish
Director - Resigned
Appointed: 2002-11-22
Resigned: 2004-10-12

THOMAS, Jeremy David Nicholson
Director - Resigned
Appointed: 2002-05-08
Resigned: 2003-01-31

TURNILL, Sarah Elizabeth
Director - Resigned
Appointed: 2003-06-11
Resigned: 2004-01-30

ULLMAN, Stephen James
Director - Resigned
Appointed: 2000-01-27
Resigned: 2000-01-27

WATSON, Hazel Anne Marie
Director - Resigned
Appointed: 2011-08-17
Resigned: 2014-03-19

WHEELER, Charles Quartermain
Director - Resigned
Appointed: 1995-01-09
Resigned: 1997-05-01

WHYTE, Ian Craig
Director - Resigned
Appointed:
Resigned: 1998-11-25

BARCOSEC LIMITED
Director - Resigned
Appointed: 1998-09-15
Resigned: 2004-04-16

BAROMETERS LIMITED
Director - Resigned
Appointed: 1998-09-15
Resigned: 2004-04-16

BARCOSEC LIMITED
Secretary - Resigned
Appointed: 1998-09-15
Resigned: 2004-04-16

ATTERBURY, John Michael David
Secretary - Resigned
Appointed:
Resigned: 1995-03-06

WHYTE, Ian Craig
Secretary - Resigned
Appointed: 1995-03-06
Resigned: 1998-10-06

IRIS INVESTMENTS 1 LIMITED
FC025358
DISSOLVED
Date Incorporated:
Dissolved on 2021-11-18

LE NEVE FOSTER, Christopher Patrick
Director - Expired
Appointed: 2011-04-12

SENIOR, Carl Thomas
Director - Expired
Appointed: 2014-02-18

SHAH, Vishal
Director - Expired
Appointed: 2016-09-26

VOISEY, Patrick Brittain
Director - Expired
Appointed: 2015-03-16

ALVAREZ GARCIA, Maria
Director - Resigned
Appointed: 2010-08-10
Resigned: 2011-04-12

BRAND, Nicholas Richard
Director - Resigned
Appointed: 2009-02-05
Resigned: 2014-09-10

BROWN, Mark
Director - Resigned
Appointed: 2004-08-05
Resigned: 2007-06-05

DOBSON, William Neil
Director - Resigned
Appointed: 2004-08-06
Resigned: 2005-02-04

FERRY, Ben
Director - Resigned
Appointed: 2010-05-10
Resigned: 2014-09-10

HACKETT, Darren
Director - Resigned
Appointed: 2004-08-05
Resigned: 2005-03-31

JORDANOV, Atanas
Director - Resigned
Appointed: 2014-09-10
Resigned: 2016-09-23

KHAIROV, Enver
Director - Resigned
Appointed: 2005-05-12
Resigned: 2015-03-16

LEVY, Christopher Sean
Director - Resigned
Appointed: 2008-03-01
Resigned: 2009-07-03

LOVERIDGE, Adam Paul
Director - Resigned
Appointed: 2009-07-03
Resigned: 2010-05-07

OWEN, Gareth Edward
Director - Resigned
Appointed: 2004-08-05
Resigned: 2007-06-05

PHELPS, Richard Charles
Director - Resigned
Appointed: 2005-05-12
Resigned: 2008-02-29

RUSSO, Robert William
Director - Resigned
Appointed: 2004-08-05
Resigned: 2009-01-31

SHAH, Bineet
Director - Resigned
Appointed: 2007-06-05
Resigned: 2010-08-06

ULLMAN, Stephen James
Director - Resigned
Appointed: 2004-08-06
Resigned: 2005-02-04

M&C CORPORATE SERVICES LIMITED
Secretary - Expired
Appointed: 2004-08-05

GALLEN INVESTMENTS LIMITED.
FC025024
LIVE
Date Incorporated:

BLAGBROUGH, David John
Director - Resigned
Appointed: 2021-04-28
Resigned: 2022-02-04

SENIOR, Carl Thomas
Director - Active
Appointed: 2014-09-10

SHAH, Vishal
Director - Resigned
Appointed: 2017-03-06
Resigned: 2023-06-26

WALTHOE, Jonathan Michael
Director - Active
Appointed: 2021-07-06

AUSTIN, John Philip
Director - Resigned
Appointed: 2008-04-21
Resigned: 2009-10-02

BRAWN, Gerald Mark Frederick
Director - Resigned
Appointed: 2005-08-17
Resigned: 2008-04-21

CHANDRA, Rupak
Director - Resigned
Appointed: 2009-07-28
Resigned: 2011-11-22

CORSWAREM, Jose Edmond Firmin
Director - Resigned
Appointed: 2004-04-16
Resigned: 2004-07-06

CRAINE, Richard John
Director - Resigned
Appointed: 2008-01-17
Resigned: 2016-01-08

DHILLON, Navjyot Singh
Director - Resigned
Appointed: 2004-02-02
Resigned: 2011-02-14

HACKETT, Darren
Director - Resigned
Appointed: 2004-02-02
Resigned: 2004-03-30

JANISCH, Adam Nicholas
Director - Resigned
Appointed: 2004-04-16
Resigned: 2009-07-10

LE NEVE FOSTER, Christopher Patrick
Director - Resigned
Appointed: 2016-01-08
Resigned: 2021-04-30

MCPHERSON, Robert Hamish
Director - Resigned
Appointed: 2004-04-16
Resigned: 2004-09-15

MORJARIA, Tejal
Director - Resigned
Appointed: 2015-07-27
Resigned: 2016-01-08

POULTER, Steven Matthew
Director - Resigned
Appointed: 2011-12-15
Resigned: 2013-08-20

RAPLH, Michael
Director - Resigned
Appointed: 2009-10-12
Resigned: 2011-08-24

RUSSO, Robert William
Director - Resigned
Appointed: 2004-02-02
Resigned: 2004-04-05

SHAH, Abhinav Kumar
Director - Resigned
Appointed: 2011-08-24
Resigned: 2017-01-25

SIMPSON, Gavin John
Director - Resigned
Appointed: 2009-10-12
Resigned: 2015-07-27

STOKES, Richard Peter
Director - Resigned
Appointed: 2013-10-02
Resigned: 2014-09-05

TURNILL, Sarah Elizabeth
Director - Resigned
Appointed: 2004-10-04
Resigned: 2005-04-01

VOISEY, Patrick Brittain
Director - Resigned
Appointed: 2016-01-08
Resigned: 2021-07-07

HENRIQUEZ AVILA, Paula
Director - Active
Appointed: 2022-02-04

GERRARD-JONES, Benjamin Adam
Director - Active
Appointed: 2023-06-26

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