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DUDLEY, Brian
Nationality: British
Address: Kent, TN16 1LS

CLX EUROPE MEDIA SOLUTION LTD
02238412
LIVE
Date Incorporated:

MALIK, Anjan
Director - Active
Appointed: 2015-06-01

PHULL, Baljit
Director - Resigned
Appointed: 2015-06-01
Resigned: 2020-03-31

ANTONIOTTI, Roberto
Director - Resigned
Appointed: 2013-08-06
Resigned: 2015-06-01

BECKMANN, Klaus-Peter
Director - Resigned
Appointed:
Resigned: 2012-09-01

CLEGG, John Michael
Director - Resigned
Appointed:
Resigned: 1992-01-31

COLOMBO, Marco
Director - Resigned
Appointed: 2011-06-17
Resigned: 2013-08-06

FERRARI, Stefano
Director - Resigned
Appointed: 2010-03-01
Resigned: 2011-06-17

HARRISON, Sheila
Director - Resigned
Appointed: 1994-10-31
Resigned: 1995-05-04

LUCILLINI, Franco
Director - Resigned
Appointed: 1995-05-04
Resigned: 2009-09-01

MCHALLUM, Sharon
Director - Resigned
Appointed: 2011-09-01
Resigned: 2015-06-01

POST, Lawrence Edward
Director - Resigned
Appointed: 1993-01-22
Resigned: 1994-10-31

PUCKETT, Stephen Ronald
Director - Resigned
Appointed:
Resigned: 1995-05-04

SCOLARI, Mirko Mario
Director - Resigned
Appointed: 2014-05-01
Resigned: 2015-06-01

RANDS, Maria Anne
Secretary - Active
Appointed: 2015-06-01

BAGNI, Massimo
Secretary - Resigned
Appointed: 1995-05-04
Resigned: 2009-09-01

CANNON, Christina Margaret
Secretary - Resigned
Appointed: 1994-10-31
Resigned: 1995-05-04

POST, Lawrence Edward
Secretary - Resigned
Appointed: 1992-02-24
Resigned: 1994-10-31

RITCHIE, Finlay Scott
Secretary - Resigned
Appointed:
Resigned: 1992-02-24

ZACCO, Giorgio
Secretary - Resigned
Appointed: 2010-03-01
Resigned: 2010-12-02

SCHAWK WACE GROUP
00840397
LIVE
Date Incorporated:

BARTOLACCI, Joseph Carlo
Director - Active
Appointed: 2014-09-19

NICOLA, Steven Francis
Director - Active
Appointed: 2014-09-19

WALTERS, Brian Dixon
Director - Active
Appointed: 2014-09-19

ASHLEY, Derek
Director - Resigned
Appointed: 1995-05-30
Resigned: 1999-05-21

BECKMANN, Klaus-Peter
Director - Resigned
Appointed:
Resigned: 1993-12-31

BROWN, Peter Michael
Director - Resigned
Appointed: 1997-05-20
Resigned: 1999-07-30

BRUOZINSKI, Robert Michael
Director - Resigned
Appointed: 1996-06-26
Resigned: 1997-07-01

CAUTLEY, Proby Burton
Director - Resigned
Appointed:
Resigned: 1992-12-08

CLEGG, John Michael
Director - Resigned
Appointed:
Resigned: 1992-01-31

COLLINS, John Joseph
Director - Resigned
Appointed:
Resigned: 1994-02-18

DRASNER, Fred
Director - Resigned
Appointed: 1999-07-30
Resigned: 2003-09-09

GRICE, Trevor Charles
Director - Resigned
Appointed: 1992-11-09
Resigned: 1998-03-31

HADDON, Laurence Lyndon
Director - Resigned
Appointed: 1997-07-30
Resigned: 1999-07-30

HARRIS, John
Director - Resigned
Appointed: 2003-11-17
Resigned: 2005-02-27

HEWSON, Ian William
Director - Resigned
Appointed:
Resigned: 1992-12-08

HUNTER, John Foster Bray
Director - Resigned
Appointed: 1992-11-05
Resigned: 1998-06-01

KRALL, Martin
Director - Resigned
Appointed: 1999-07-30
Resigned: 2003-09-09

LACOVARA, Christopher
Director - Resigned
Appointed: 2003-09-08
Resigned: 2005-02-27

LAUGHLAND, Hugh William
Director - Resigned
Appointed:
Resigned: 1996-05-14

MCGRATH, Brian
Director - Resigned
Appointed: 2002-04-15
Resigned: 2005-02-27

NOBLE, Garry
Director - Resigned
Appointed: 2003-07-15
Resigned: 2003-09-09

PUCKETT, Stephen Ronald
Director - Resigned
Appointed: 1991-07-16
Resigned: 1999-08-20

REID, Hubert Valentine
Director - Resigned
Appointed: 1995-11-01
Resigned: 1999-07-30

SALAMONE JNR, Louis
Director - Resigned
Appointed: 1999-07-30
Resigned: 2000-06-02

SARKISIAN, Azad Alex
Director - Resigned
Appointed: 2005-02-27
Resigned: 2014-09-19

SCHAWK, David Andrew
Director - Resigned
Appointed: 2005-02-27
Resigned: 2014-09-19

STONEBRIDGE, Paul William
Director - Resigned
Appointed: 1999-07-30
Resigned: 2002-04-12

TEN BOS, Frans Herman
Director - Resigned
Appointed:
Resigned: 1997-05-20

TODD, Kenneth E
Director - Resigned
Appointed: 1994-06-01
Resigned: 1996-06-25

TOROSIAN, Kenneth
Director - Resigned
Appointed: 2003-06-12
Resigned: 2003-08-16

VECCHIOLLA, Joseph
Director - Resigned
Appointed: 2001-04-05
Resigned: 2003-09-09

WOODWARD, Gordon
Director - Resigned
Appointed: 2003-09-08
Resigned: 2005-02-27

GRADY, Patrick Neill
Secretary - Resigned
Appointed: 1999-06-10
Resigned: 1999-07-30

HARRISON, Sheila
Secretary - Resigned
Appointed: 1994-09-28
Resigned: 1999-06-10

NOBLE, Garry Grant
Secretary - Resigned
Appointed: 1999-07-30
Resigned: 2005-02-27

POST, Lawrence Edward
Secretary - Resigned
Appointed: 1992-06-30
Resigned: 1994-09-28

RITCHIE, Finlay Scott
Secretary - Resigned
Appointed:
Resigned: 1992-06-30

VITTORINI, Ronald Joseph
Secretary - Resigned
Appointed: 2005-02-27
Resigned: 2015-06-18

BEZIER LIMITED
01044825
DISSOLVED
Date Incorporated:
Dissolved on 2020-06-02

FAULDS, James Joseph Michael
Director - Expired
Appointed: 2012-01-23

STEEL, Andrew David
Director - Expired
Appointed: 2012-01-23

BARFIELD, Richard Timothy
Director - Resigned
Appointed: 2010-02-01
Resigned: 2012-01-23

BATTY, Glenn Martin
Director - Resigned
Appointed: 2005-12-22
Resigned: 2010-11-18

BURNS, Michael Christopher
Director - Resigned
Appointed:
Resigned: 1994-05-06

CARNAZZA, Ian Medwin
Director - Resigned
Appointed: 2005-09-06
Resigned: 2009-12-15

CARR, Mark Robert
Director - Resigned
Appointed: 1998-04-21
Resigned: 1998-08-21

CLARK, David Johnston
Director - Resigned
Appointed:
Resigned: 1994-10-06

COURTNEY, Richard Howard
Director - Resigned
Appointed: 2005-09-06
Resigned: 2009-12-15

DE WESSELOW, Peter Ronald
Director - Resigned
Appointed: 2007-05-29
Resigned: 2008-05-31

EARNSHAW, Jeremy Waring
Director - Resigned
Appointed: 2005-12-22
Resigned: 2009-04-30

FLETCHER, Mark
Director - Resigned
Appointed: 2006-12-18
Resigned: 2009-12-15

GOODALL, Christopher
Director - Resigned
Appointed: 1999-01-21
Resigned: 2000-07-04

GRICE, Trevor Charles
Director - Resigned
Appointed: 1993-01-21
Resigned: 1998-03-31

HARRISON, Sheila
Director - Resigned
Appointed: 1996-11-27
Resigned: 1998-04-21

HEWSON, Ian William
Director - Resigned
Appointed:
Resigned: 1996-04-24

HOLMES, Roy Leslie
Director - Resigned
Appointed:
Resigned: 1992-11-16

JOHNSTON, Andrew Christopher Scott
Director - Resigned
Appointed:
Resigned: 1996-01-31

KING, Christopher David Gerard
Director - Resigned
Appointed:
Resigned: 1992-11-16

KNIGHTS, Gary
Director - Resigned
Appointed: 2005-09-06
Resigned: 2011-02-07

LEE, Jerrold Michael
Director - Resigned
Appointed: 1993-02-18
Resigned: 1994-04-25

LEIGH, Andrew Nigel
Director - Resigned
Appointed: 1998-06-22
Resigned: 2005-09-06

LENNON, Anthony Charles
Director - Resigned
Appointed: 1993-03-29
Resigned: 1994-07-01

MEARS, Stephen
Director - Resigned
Appointed: 1998-04-21
Resigned: 2000-10-10

O'REILLY, Trevor John
Director - Resigned
Appointed: 2011-02-07
Resigned: 2011-10-27

PUCKETT, Stephen Ronald
Director - Resigned
Appointed:
Resigned: 1998-04-21

ROMMINGER, Wayne
Director - Resigned
Appointed: 1998-04-21
Resigned: 2001-08-20

RONALD, William David Gordon
Director - Resigned
Appointed: 2009-04-30
Resigned: 2009-10-31

SHAW, Mark
Director - Resigned
Appointed: 2005-09-06
Resigned: 2011-01-17

SIMPSON, David
Director - Resigned
Appointed: 1998-04-21
Resigned: 2001-05-02

SMALLWOOD, John James
Director - Resigned
Appointed:
Resigned: 1995-04-07

VACHER, Peter John
Director - Resigned
Appointed:
Resigned: 1992-12-31

WATSON, Christopher John Alan
Director - Resigned
Appointed:
Resigned: 1996-03-08

WEIR, William Crawford
Director - Resigned
Appointed:
Resigned: 1992-11-16

BARFIELD, Richard Timothy
Secretary - Resigned
Appointed: 2010-02-01
Resigned: 2012-01-23

EARNSHAW, Jeremy Waring
Secretary - Resigned
Appointed: 2005-12-22
Resigned: 2009-04-30

HARRISON, Sheila
Secretary - Resigned
Appointed: 1994-09-28
Resigned: 1997-09-12

IRVING, Eleanor Kate
Secretary - Resigned
Appointed: 1997-09-12
Resigned: 1998-05-01

LEIGH, Andrew Nigel
Secretary - Resigned
Appointed: 1998-06-22
Resigned: 2005-09-06

POST, Lawrence Edward
Secretary - Resigned
Appointed:
Resigned: 1994-09-28

SHAW, Mark
Secretary - Resigned
Appointed: 2005-09-06
Resigned: 2005-12-22

STIRLING, John Henry
Secretary - Resigned
Appointed: 2012-02-27
Resigned: 2012-12-21

SCHAWK UK HOLDINGS LIMITED
01721902
DISSOLVED
Date Incorporated:
Dissolved on 2022-09-20

BARTOLACCI, Joeseph
Director - Expired
Appointed: 2015-06-18

NICOLA, Steven Francis
Director - Expired
Appointed: 2015-06-18

WALTERS, Brian Dixon
Director - Expired
Appointed: 2015-06-18

DRASNER, Fred
Director - Resigned
Appointed: 1999-06-10
Resigned: 2003-09-09

GRICE, Trevor Charles
Director - Resigned
Appointed: 1993-01-22
Resigned: 1998-03-31

HARRIS, John
Director - Resigned
Appointed: 2003-11-17
Resigned: 2005-02-27

HARRISON, Sheila
Director - Resigned
Appointed: 1997-09-12
Resigned: 1999-06-10

KRALL, Martin
Director - Resigned
Appointed: 1999-06-10
Resigned: 2003-09-09

LACOVARA, Christopher
Director - Resigned
Appointed: 2003-09-08
Resigned: 2005-02-27

MCGRATH, Brian
Director - Resigned
Appointed: 2002-04-15
Resigned: 2005-02-27

PUCKETT, Stephen Ronald
Director - Resigned
Appointed:
Resigned: 1999-08-20

SALAMONE JNR, Louis
Director - Resigned
Appointed: 1999-06-10
Resigned: 2000-06-02

SARKISIAN, Azad Alex
Director - Resigned
Appointed: 2005-02-27
Resigned: 2015-06-18

SCHAWK, David Andrew
Director - Resigned
Appointed: 2005-02-27
Resigned: 2015-06-18

STONEBRIDGE, Paul William
Director - Resigned
Appointed: 1999-08-20
Resigned: 2002-04-12

TEN BOS, Frans Herman
Director - Resigned
Appointed:
Resigned: 1994-01-10

VECCHIOLLA, Joseph
Director - Resigned
Appointed: 2001-04-05
Resigned: 2003-09-09

WOODWARD, Gordon
Director - Resigned
Appointed: 2003-09-08
Resigned: 2005-02-27

WALTERS, Brian
Secretary - Expired
Appointed: 2015-06-18

HARRISON, Sheila
Secretary - Resigned
Appointed: 1994-09-28
Resigned: 1997-09-12

IRVING, Eleanor Kate
Secretary - Resigned
Appointed: 1997-09-12
Resigned: 1999-08-27

NOBLE, Garry Grant
Secretary - Resigned
Appointed: 1999-08-27
Resigned: 2005-02-27

POST, Lawrence Edward
Secretary - Resigned
Appointed:
Resigned: 1994-09-28

VITTORINI, Ronald Joseph
Secretary - Resigned
Appointed: 2005-02-27
Resigned: 2015-06-18

HOSPICE IN THE WEALD
01499846
LIVE
Date Incorporated:

BENSON, Nicholas Eric, Dr
Director - Resigned
Appointed: 2018-02-18
Resigned: 2023-12-05

COCKADAY, Suzanne
Director - Active
Appointed: 2019-02-05

FORD, Joanna Felicity
Director - Active
Appointed: 2017-09-21

FRESHWATER, Christine
Director - Resigned
Appointed: 2017-01-17
Resigned: 2023-04-25

GRIEVE, Susan Jane, Dr
Director - Active
Appointed: 2020-06-19

LEE, Simon Philip Guy
Director - Resigned
Appointed: 2014-12-01
Resigned: 2020-12-08

PINKNEY, Susan
Director - Resigned
Appointed: 2017-10-17
Resigned: 2023-12-05

ROLFE, Timothy Miles
Director - Resigned
Appointed: 2016-08-11
Resigned: 2022-12-06

WESSON, Edward
Director - Active
Appointed: 2018-07-07

WYKES, Clare
Director - Resigned
Appointed: 2016-01-07
Resigned: 2022-01-25

ALEXANDER, Derek Shirley
Director - Resigned
Appointed:
Resigned: 1993-07-07

ASHELFORD, John Leonard
Director - Resigned
Appointed: 2002-03-12
Resigned: 2006-01-24

BALLANTINE, Archibald Bruce
Director - Resigned
Appointed: 2002-11-01
Resigned: 2005-03-25

BARNES, Mark Hodson, Dr
Director - Resigned
Appointed: 2007-10-23
Resigned: 2012-01-17

BEAK, Joyce Anne
Director - Resigned
Appointed:
Resigned: 1992-04-29

BEESLEY, Sharon, Dr
Director - Resigned
Appointed: 1999-09-15
Resigned: 2004-07-16

BENNELLICK, Peter John
Director - Resigned
Appointed: 2000-11-17
Resigned: 2007-12-11

BOWDEN, Alison Stella, Dr
Director - Resigned
Appointed: 1997-03-19
Resigned: 2000-01-12

BOWDEN, John Robert
Director - Resigned
Appointed: 2006-07-11
Resigned: 2011-05-31

BRIERS, Peter John, Doctor
Director - Resigned
Appointed: 2012-01-17
Resigned: 2017-12-14

BRYANT, Jonathan Nicholas
Director - Resigned
Appointed: 1999-07-13
Resigned: 2003-02-11

BRYCE-SMITH, Claire Ann
Director - Resigned
Appointed: 2011-01-18
Resigned: 2015-12-01

CORNEILLE, John Philip
Director - Resigned
Appointed: 2012-01-17
Resigned: 2017-12-14

COUNSELL, Peter Marcus
Director - Resigned
Appointed: 2005-08-01
Resigned: 2012-01-17

DACE, Martin Robert
Director - Resigned
Appointed: 2005-08-01
Resigned: 2016-12-06

DARLING, Vera Hannah
Director - Resigned
Appointed:
Resigned: 1994-09-07

DENNARD, Derek David
Director - Resigned
Appointed:
Resigned: 1999-11-23

DOWNING, Julia Dorothy, Professor
Director - Resigned
Appointed: 2012-01-17
Resigned: 2019-12-05

ELWES, Jeremy Vernon, Sir
Director - Resigned
Appointed: 2003-01-22
Resigned: 2011-01-31

FORD, Gillian Rachel
Director - Resigned
Appointed: 1997-11-20
Resigned: 2002-11-01

FORD, John Michael Tipping, Doctor
Director - Resigned
Appointed:
Resigned: 1991-10-28

GARRETT, Sheila Agnes Graham
Director - Resigned
Appointed:
Resigned: 1991-04-22

GOSNELL, John Anthony
Director - Resigned
Appointed: 2004-05-01
Resigned: 2011-01-31

GOUGH, Charles Brandon, Sir
Director - Resigned
Appointed: 2003-04-01
Resigned: 2010-01-31

HARGREAVES, Penelope Lissa
Director - Resigned
Appointed: 1992-04-13
Resigned: 1998-03-10

HEMMING, Cynthia Ann
Director - Resigned
Appointed: 1997-05-14
Resigned: 2006-01-24

HOLMES, Janice Rowena Margaret
Director - Resigned
Appointed: 1994-11-02
Resigned: 1997-09-17

HUTCHINSON, Hamish Torrie, Doctor
Director - Resigned
Appointed:
Resigned: 1995-11-22

IRONMONGER, Mark, Dr
Director - Resigned
Appointed: 2008-12-10
Resigned: 2014-12-23

KING, Ronald Charles, Doctor
Director - Resigned
Appointed:
Resigned: 1992-04-13

LAW, Sybil Mary
Director - Resigned
Appointed:
Resigned: 1992-01-27

LEPORTE, Lawrence Amiel
Director - Resigned
Appointed: 1999-05-04
Resigned: 2006-10-04

LEWIS, Helen
Director - Resigned
Appointed: 2000-03-14
Resigned: 2002-09-30

LEWIS, Peter Donald
Director - Resigned
Appointed: 2011-01-18
Resigned: 2014-07-28

LINDSAY, Yvonne
Director - Resigned
Appointed: 2015-05-29
Resigned: 2017-09-18

LOWE, Jack
Director - Resigned
Appointed:
Resigned: 1993-01-06

LUDGROVE, Terry
Director - Resigned
Appointed: 1995-11-01
Resigned: 2002-11-01

MARSHALL, Mary Elizabeth
Director - Resigned
Appointed: 2010-02-01
Resigned: 2016-12-06

MARTIN, Peter Henry Edward, Dr
Director - Resigned
Appointed: 2005-11-22
Resigned: 2007-07-16

MATTHIAS, Jacqueline Mary
Director - Resigned
Appointed: 2010-08-01
Resigned: 2015-12-01

MCGUIRE, Edward John, Dr
Director - Resigned
Appointed:
Resigned: 1994-11-23

MCMURRAY, Ann
Director - Resigned
Appointed: 1999-05-04
Resigned: 2003-04-08

MEMBREY, Anthony John, Dr
Director - Resigned
Appointed: 2000-11-17
Resigned: 2006-11-05

MILNER, Jill
Director - Resigned
Appointed: 2005-08-01
Resigned: 2008-02-01

MORGAN, David Keir Ewart
Director - Resigned
Appointed: 2010-02-01
Resigned: 2015-07-14

PACKWOOD, Maureen Janet
Director - Resigned
Appointed: 1998-03-13
Resigned: 2006-01-24

PARTRIDGE, Walter Michael James
Director - Resigned
Appointed: 2012-01-17
Resigned: 2017-12-14

PETIT, Alison Elizabeth
Director - Resigned
Appointed: 2005-08-01
Resigned: 2011-07-05

PICKERING, David George Lothian, Doctor
Director - Resigned
Appointed:
Resigned: 1997-11-12

POTTER, Caroline Ruth, Dr
Director - Resigned
Appointed: 2012-01-17
Resigned: 2014-12-23

ROPER, Jonathan Burnell
Director - Resigned
Appointed: 2012-01-17
Resigned: 2017-12-14

SALTER, John Rotherham, Professor
Director - Resigned
Appointed: 1994-09-07
Resigned: 2001-11-13

SIGSTON, Katrina Anne
Director - Resigned
Appointed: 2005-08-01
Resigned: 2012-01-17

SKINNER, Adam
Director - Resigned
Appointed: 1995-11-01
Resigned: 2002-11-01

STEPHENS, Raymond Victor
Director - Resigned
Appointed:
Resigned: 1993-11-03

STEVENS, Michael Francis
Director - Resigned
Appointed: 1994-03-02
Resigned: 1999-05-04

TAYLOR, Colin George, Dr
Director - Resigned
Appointed: 2006-03-01
Resigned: 2011-10-18

THOMPSON, James
Director - Resigned
Appointed:
Resigned: 1997-03-19

VAN ZINDEREN BAKKER, Rindert Dirk, Doctor
Director - Resigned
Appointed:
Resigned: 1995-11-22

WALKER, James Montserrat
Director - Resigned
Appointed: 2000-11-17
Resigned: 2006-07-11

WARD, Roger Paul
Director - Resigned
Appointed: 1997-03-19
Resigned: 2005-09-06

WATERS, Joan Noreen
Director - Resigned
Appointed:
Resigned: 1992-04-13

WATNEY, Duncan Martyn, Dr
Director - Resigned
Appointed: 1992-07-13
Resigned: 1998-11-19

WHEATLEY, Michael John
Director - Resigned
Appointed: 2012-01-17
Resigned: 2019-12-05

WILKINS, Paula Marion
Director - Resigned
Appointed: 2007-09-05
Resigned: 2007-09-05

WITHERS, Gary Nigel
Director - Active
Appointed: 2020-09-01

BOGLE, Angus Robert Lockhart
Director - Resigned
Appointed: 2022-04-26
Resigned: 2022-11-01

HALBERT, Jay, Dr
Director - Resigned
Appointed: 2022-04-26
Resigned: 2022-11-01

KING, Linda
Director - Active
Appointed: 2022-11-01

LONG, Andrew Martin, Dr
Director - Active
Appointed: 2023-07-18

PALMER, Tim, Dr
Director - Active
Appointed: 2023-12-05

RATNAYAKE, Claire
Director - Active
Appointed: 2022-11-01

STEVENSON, Paul
Director - Active
Appointed: 2023-07-18

LAVENDER, Joanne
Secretary - Resigned
Appointed: 2013-04-01
Resigned: 2023-04-25

ASHELFORD, John Leonard
Secretary - Resigned
Appointed: 2002-03-12
Resigned: 2010-08-27

BOWDEN, John Robert
Secretary - Resigned
Appointed: 2010-08-27
Resigned: 2011-04-18

PARKER, Cheryl Margaret
Secretary - Resigned
Appointed: 2000-06-21
Resigned: 2001-02-24

PAYNE, David John
Secretary - Resigned
Appointed: 1992-04-13
Resigned: 2000-06-21

SHERJAN, Angela Wynne
Secretary - Resigned
Appointed: 2011-07-05
Resigned: 2013-04-01

CRIPPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-02-24
Resigned: 2002-03-12

WINN, Sarah
Secretary - Active
Appointed: 2023-04-25

HOSPICE IN THE WEALD (TRADING) LIMITED
01886504
LIVE
Date Incorporated:

FARTHING, Nicholas David
Director - Active
Appointed: 2014-06-30

FORD, Joanna Felicity
Director - Active
Appointed: 2018-12-06

FRESHWATER, Christine
Director - Active
Appointed: 2017-03-21

LEE, Simon Philip Guy
Director - Resigned
Appointed: 2014-12-01
Resigned: 2020-12-08

WOOLLEY, Robert
Director - Resigned
Appointed: 2011-01-01
Resigned: 2021-07-31

ASHELFORD, John Leonard
Director - Resigned
Appointed: 2002-03-12
Resigned: 2010-08-27

BAGWELL, Maureen
Director - Resigned
Appointed:
Resigned: 1994-10-31

BURDEN, Michael John
Director - Resigned
Appointed: 1995-10-30
Resigned: 2004-01-13

GOSNELL, John Anthony
Director - Resigned
Appointed: 2000-05-08
Resigned: 2005-12-31

GOUGH, Sarah
Director - Resigned
Appointed:
Resigned: 1991-07-18

HEMMING, Cynthia Ann
Director - Resigned
Appointed:
Resigned: 2006-01-24

HOLMES, Janice Rowena Margaret
Director - Resigned
Appointed: 1995-02-06
Resigned: 1997-02-10

HOLWEGER, Rachel Ann
Director - Resigned
Appointed: 2011-07-05
Resigned: 2012-12-06

LEWIS, Peter Donald
Director - Resigned
Appointed: 2011-07-05
Resigned: 2014-07-28

LOUCH, Jean
Director - Resigned
Appointed:
Resigned: 2000-05-08

MORGAN, David Keir Ewart
Director - Resigned
Appointed: 2014-07-02
Resigned: 2015-07-14

ROPER, Jonathan Burnell
Director - Resigned
Appointed: 2014-07-02
Resigned: 2017-12-14

SNOW, Richard
Director - Resigned
Appointed: 1999-08-09
Resigned: 2004-05-07

TRAYNER, Janet Elizabeth
Director - Resigned
Appointed: 1992-05-13
Resigned: 1999-08-09

TUCWELL, Gareth David, Doctor
Director - Resigned
Appointed: 2005-11-01
Resigned: 2007-01-19

TUSON, Barbara
Director - Resigned
Appointed:
Resigned: 1994-10-31

WILKINS, Paula Marion
Director - Resigned
Appointed: 2007-09-05
Resigned: 2011-07-05

WITHERS, Gary Nigel
Director - Active
Appointed: 2020-12-08

LAVENDER, Joanne
Secretary - Active
Appointed: 2013-04-01

ASHELFORD, John Leonard
Secretary - Resigned
Appointed: 2002-03-12
Resigned: 2010-08-27

BOWDEN, John Robert
Secretary - Resigned
Appointed: 2010-08-27
Resigned: 2011-05-31

PARKER, Cheryl Margaret
Secretary - Resigned
Appointed: 2000-06-21
Resigned: 2001-02-24

PAYNE, David John
Secretary - Resigned
Appointed:
Resigned: 2000-06-21

SHERJAN, Angela Wynne
Secretary - Resigned
Appointed: 2011-07-05
Resigned: 2013-04-01

CRIPPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-02-24
Resigned: 2002-03-12

DHSPARE LTD
03873877
LIVE
Date Incorporated:

DUNCAN, William Alexander Leslie
Director - Active
Appointed: 2000-11-28

GLUMART, David Keith
Director - Resigned
Appointed: 2000-11-28
Resigned: 2017-05-31

LANCASTER, Michael Richard
Director - Resigned
Appointed: 1999-11-04
Resigned: 1999-12-13

LEIGH, Andrew Nigel
Director - Resigned
Appointed: 1999-12-13
Resigned: 2000-11-28

O'BRIEN, Sonia
Director - Resigned
Appointed: 1999-11-04
Resigned: 1999-12-13

RING, David
Director - Resigned
Appointed: 1999-12-13
Resigned: 2001-07-05

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-11-04
Resigned: 1999-11-04

GLUMART, David Keith
Secretary - Resigned
Appointed: 2001-07-09
Resigned: 2017-05-31

LANCASTER, Michael Richard
Secretary - Resigned
Appointed: 1999-11-04
Resigned: 1999-12-13

MCCORMACK, Donna Lucia Mary
Secretary - Resigned
Appointed: 1999-12-13
Resigned: 2000-11-28

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-11-04
Resigned: 1999-11-04

ECCLESALL ROAD MANAGEMENT LIMITED
01359173
LIVE
Date Incorporated:

BURKE, Louise Mary
Director - Active
Appointed: 2015-01-21

AUSTIN, Timothy Mark
Director - Resigned
Appointed: 2006-10-24
Resigned: 2015-01-21

CLEGG, John Michael
Director - Resigned
Appointed:
Resigned: 1992-01-31

HARRISON, Sheila
Director - Resigned
Appointed: 1994-10-31
Resigned: 1999-08-20

HOWLINGS, Anthony Gerard
Director - Resigned
Appointed: 2003-03-07
Resigned: 2011-10-10

JONES, Simon David Brian
Director - Resigned
Appointed: 1999-08-20
Resigned: 2001-01-02

POST, Lawrence Edward
Director - Resigned
Appointed: 1993-01-22
Resigned: 1994-10-31

PUCKETT, Stephen Ronald
Director - Resigned
Appointed: 1991-08-07
Resigned: 1999-08-20

SHEPHERD, Mark Richard
Director - Resigned
Appointed: 1999-08-20
Resigned: 2003-03-26

THEOBALD, Colin
Director - Resigned
Appointed: 2001-01-02
Resigned: 2002-09-24

WILLIAMS, Anton Neil
Director - Resigned
Appointed: 2002-10-22
Resigned: 2003-03-26

WILLIAMS, David Barton
Director - Resigned
Appointed: 2003-03-07
Resigned: 2006-10-24

BUCKLEY, Peter Domhnall
Secretary - Resigned
Appointed: 2015-01-21
Resigned: 2023-02-13

CANNON, Christina Margaret
Secretary - Resigned
Appointed: 1994-10-31
Resigned: 1996-05-20

HARRISON, Sheila
Secretary - Resigned
Appointed: 1996-05-20
Resigned: 1997-09-12

HEASON, Robert Andrew
Secretary - Resigned
Appointed: 2004-06-09
Resigned: 2009-05-11

IRVING, Eleanor Kate
Secretary - Resigned
Appointed: 1997-09-12
Resigned: 1999-08-20

POST, Lawrence Edward
Secretary - Resigned
Appointed: 1992-02-24
Resigned: 1994-10-31

RITCHIE, Finlay Scott
Secretary - Resigned
Appointed:
Resigned: 1992-02-24

SHEPHERD, Mark Richard
Secretary - Resigned
Appointed: 1999-08-20
Resigned: 2003-03-26

WILLIAMS, David Barton
Secretary - Resigned
Appointed: 2003-03-07
Resigned: 2004-06-09

RENTOKIL INITIAL SERVICES LIMITED
00293397
LIVE
Date Incorporated:

FAGAN, Daragh Patrick Feltrim
Director - Active
Appointed: 2015-11-26

GILLESPIE, Mark
Director - Active
Appointed: 2011-02-14

HARRIS, Grace Elizabeth
Director - Active
Appointed: 2020-08-05

WOOD, Phillip Paul
Director - Active
Appointed: 2011-02-14

BAILLAVOINE, Bruno Jean-Marie
Director - Resigned
Appointed:
Resigned: 1995-09-30

BAMSEY, John Anthony
Director - Resigned
Appointed:
Resigned: 1993-04-30

BENNETT, Antony
Director - Resigned
Appointed: 2008-05-21
Resigned: 2010-07-31

BOOTH, Stephen Edward
Director - Resigned
Appointed: 2005-10-01
Resigned: 2008-05-21

BRANNAN, Jack Tennant
Director - Resigned
Appointed:
Resigned: 1993-07-05

BROWN, Gareth Trevor
Director - Resigned
Appointed: 2006-09-05
Resigned: 2008-11-12

CHANDLER, Henry James Lindsay
Director - Resigned
Appointed: 2003-03-19
Resigned: 2008-11-12

COLES, Simon Jonathon Tarrant
Director - Resigned
Appointed:
Resigned: 1992-10-01

DARBYSHIRE, Ian Simpson
Director - Resigned
Appointed: 1996-02-08
Resigned: 1997-03-01

DOWLING, Deborah
Director - Resigned
Appointed: 2008-11-12
Resigned: 2011-07-07

FRETWELL, Stephen James
Director - Resigned
Appointed: 2000-12-18
Resigned: 2001-01-02

GRANT, Alan Charles
Director - Resigned
Appointed:
Resigned: 1996-01-02

GRIFFITHS, Paul
Director - Resigned
Appointed: 2006-03-08
Resigned: 2008-11-12

HAMPSON, Jeffreys Kristen
Director - Resigned
Appointed: 2013-05-31
Resigned: 2020-10-01

HARRISSON, Philip Timothy
Director - Resigned
Appointed:
Resigned: 1994-01-19

HAVENS, David Edward
Director - Resigned
Appointed:
Resigned: 1992-11-30

KETTLE, Graham
Director - Resigned
Appointed: 1995-07-07
Resigned: 1996-05-20

LLOYD, Peter William Reginald
Director - Resigned
Appointed: 2008-11-12
Resigned: 2010-09-30

MCCONNACHIE, David John
Director - Resigned
Appointed: 2008-01-08
Resigned: 2008-11-12

MCCORMICK, John Robert
Director - Resigned
Appointed: 1996-02-08
Resigned: 1996-07-26

MCKAY, Christopher Joseph
Director - Resigned
Appointed: 2002-07-12
Resigned: 2007-04-05

SMITH, Jonathan Mark
Director - Resigned
Appointed: 2000-01-11
Resigned: 2002-07-31

SNEDDON, Alexander Clarke
Director - Resigned
Appointed:
Resigned: 1992-09-30

STEVENS, Robert John
Director - Resigned
Appointed: 1997-05-27
Resigned: 2000-01-14

STOCKLEY, Terrence Rodney Frederick
Director - Resigned
Appointed: 1993-03-30
Resigned: 1995-07-10

THOMPSON, Ian William
Director - Resigned
Appointed: 2008-11-12
Resigned: 2010-10-31

TUNNELL, Michael Frank
Director - Resigned
Appointed: 1996-12-11
Resigned: 1999-07-21

TYLER, Colin James
Director - Resigned
Appointed: 2006-03-08
Resigned: 2008-01-01

WARD JONES, Robert
Director - Resigned
Appointed: 2006-03-08
Resigned: 2006-08-31

WEBB, Andrew Geoffrey
Director - Resigned
Appointed: 1996-02-08
Resigned: 1996-06-30

WEBSTER, Peter
Director - Resigned
Appointed: 2002-09-01
Resigned: 2005-10-01

YOUNG, Alexander Sirrell
Director - Resigned
Appointed: 1999-07-21
Resigned: 2003-03-19

STEAD, Catherine
Secretary - Active
Appointed: 2016-08-08

BROWN, Gareth Trevor
Secretary - Resigned
Appointed: 1998-10-21
Resigned: 2008-11-13

FAGAN, Daragh Patrick Feltrim
Secretary - Resigned
Appointed: 2016-04-29
Resigned: 2016-08-08

LAAN, Alexandra Jane
Secretary - Resigned
Appointed: 2007-05-25
Resigned: 2016-04-29

REID, Jill Elizabeth
Secretary - Resigned
Appointed: 2008-11-12
Resigned: 2010-03-26

SHAH, Vijay Punjabhai
Secretary - Resigned
Appointed:
Resigned: 1998-10-21

INITIAL MEDICAL SERVICES LIMITED
03174140
LIVE
Date Incorporated:

HARRIS, Grace Elizabeth
Director - Active
Appointed: 2020-08-05

WOOD, Phillip Paul
Director - Active
Appointed: 2012-10-01

CHANDLER, Henry James Lindsay
Director - Resigned
Appointed: 2003-03-19
Resigned: 2009-04-30

CLARK, Amanda Liese
Director - Resigned
Appointed: 1996-03-18
Resigned: 1996-03-19

DANE, Laura May
Director - Resigned
Appointed: 1996-03-19
Resigned: 1996-04-01

GRIFFITHS, Paul
Director - Resigned
Appointed: 1996-03-19
Resigned: 1996-04-01

HAMPSON, Jeffreys Kristen
Director - Resigned
Appointed: 2012-10-01
Resigned: 2020-10-01

HAMPSON, Kris
Director - Resigned
Appointed: 2012-10-01
Resigned: 2012-10-01

JAQUE, Alistair Francis
Director - Resigned
Appointed: 1996-03-18
Resigned: 1996-03-19

LEWIS, David John
Director - Resigned
Appointed: 2008-01-31
Resigned: 2012-10-01

MACKAY, John Peter Robert
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-03-12

SLATOR, Peter
Director - Resigned
Appointed: 2012-07-23
Resigned: 2012-10-01

SMITH, Jonathan Mark
Director - Resigned
Appointed: 2000-01-11
Resigned: 2002-07-31

STEDMAN, David Julian
Director - Resigned
Appointed: 2008-01-31
Resigned: 2012-10-01

STEVENS, Robert John
Director - Resigned
Appointed: 1997-05-27
Resigned: 2000-01-14

TUNNELL, Michael Frank
Director - Resigned
Appointed: 1997-01-02
Resigned: 1999-07-21

WAREING, David Roy
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-03-12

WEBSTER, Peter
Director - Resigned
Appointed: 2002-09-20
Resigned: 2005-10-01

YOUNG, Alexander Sirrell
Director - Resigned
Appointed: 1999-07-21
Resigned: 2003-03-19

STEAD, Catherine
Secretary - Active
Appointed: 2016-08-08

DANE, Laura May
Secretary - Resigned
Appointed: 1996-03-19
Resigned: 1996-04-01

FAGAN, Daragh Patrick Feltrim
Secretary - Resigned
Appointed: 2016-04-29
Resigned: 2016-08-08

GRIFFITHS, Paul
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2012-04-27

JAQUE, Alistair Francis
Secretary - Resigned
Appointed: 1996-03-18
Resigned: 1996-03-19

LAAN, Alexandra
Secretary - Resigned
Appointed: 2012-04-27
Resigned: 2016-04-29

SHAH, Vijay Punjabhai
Secretary - Resigned
Appointed: 1996-04-01
Resigned: 1998-10-21

PLANT NOMINEES LIMITED
Secretary - Resigned
Appointed: 1998-10-21
Resigned: 2008-07-31

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