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charlotte turlington

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TURLINGTON, Charlotte
Nationality: British
Address: LE1 6RU, United Kingdom

GB PENSION TRUSTEES LIMITED
03603470
LIVE
Date Incorporated:

BASSI, Kulvinder Kaur
Director - Active
Appointed: 2009-01-05

BIRD, Kelly-Jo
Director - Active
Appointed: 2008-07-04

FASORANTI, Susan
Director - Active
Appointed: 2015-03-02

FISH, Charlotte
Director - Active
Appointed: 2023-02-13

GARDINER, Kimberly-Jane
Director - Active
Appointed: 2017-01-01

HARRISON, Lianne Emma
Director - Active
Appointed: 2017-01-01

KILNER, Claire
Director - Active
Appointed: 2023-02-13

MASON, Simon
Director - Active
Appointed: 2023-02-13

NEWMAN, Warren Leigh
Director - Active
Appointed: 2008-07-04

NORTH, Katrina Marie
Director - Active
Appointed: 2021-07-29

PATEMAN, Andrew John
Director - Active
Appointed: 2009-12-01

PENNICK, Elizabeth
Director - Active
Appointed: 2023-02-13

POTTER, Louise Ashley
Director - Active
Appointed: 2021-07-29

RIXON, Jeremy James
Director - Active
Appointed: 2021-07-29

SANDERSON, Patrick John
Director - Active
Appointed: 2017-01-01

SEBASTIANELLI, Julie Patricia
Director - Active
Appointed: 2021-07-29

STETTNER, Karen Louise
Director - Active
Appointed: 2021-07-29

WATTS, Vicky
Director - Active
Appointed: 2023-02-13

BERNSTEIN, Geoffrey David
Director - Resigned
Appointed: 1998-07-24
Resigned: 2005-06-20

BUNDOCK, Sallyann
Director - Resigned
Appointed: 2005-06-20
Resigned: 2019-11-07

CHAMBERS, Allison Carole
Director - Resigned
Appointed: 2021-07-29
Resigned: 2022-11-16

CLAYDON, Katherine Maria
Director - Resigned
Appointed: 1998-07-24
Resigned: 1998-07-24

COWAN, Alan
Director - Resigned
Appointed: 2005-06-20
Resigned: 2019-06-14

DAX, Nichola
Director - Resigned
Appointed: 2008-07-04
Resigned: 2016-12-30

GALWAY, Michael Gerard
Director - Resigned
Appointed: 2021-07-29
Resigned: 2022-11-16

GOUGH, Thomas Daniel
Director - Resigned
Appointed: 2017-01-01
Resigned: 2023-01-02

HAYRE, Kam Kaur
Director - Resigned
Appointed: 2018-12-10
Resigned: 2019-08-30

HUGHES, Claire Louise
Director - Resigned
Appointed: 2005-06-20
Resigned: 2013-03-31

JOSHI, Sarah Louise
Director - Resigned
Appointed: 2013-11-21
Resigned: 2021-07-29

KEATLEY, Louise Julie
Director - Resigned
Appointed: 2006-10-19
Resigned: 2021-07-29

LOVETT, Clare Louise
Director - Resigned
Appointed: 2013-11-21
Resigned: 2021-07-29

MATTIOLI, Ian Thomas
Director - Resigned
Appointed: 2005-06-20
Resigned: 2013-11-21

MELCER, Jerome Simon
Director - Resigned
Appointed: 1998-07-24
Resigned: 2000-10-17

RHONE, Gia Natalie
Director - Resigned
Appointed: 2017-01-01
Resigned: 2019-08-30

SAPSTEAD, Mark Richard Gordon
Director - Resigned
Appointed: 2008-07-04
Resigned: 2021-07-29

SMITH, Mark Antony
Director - Resigned
Appointed: 2005-06-20
Resigned: 2018-11-22

SMITH, Murray Beveridge
Director - Resigned
Appointed: 2005-06-20
Resigned: 2013-11-21

SMITH, Philip Norman
Director - Resigned
Appointed: 1998-07-24
Resigned: 2005-06-20

TREADWELL, Fiona Marion
Director - Resigned
Appointed: 2005-06-20
Resigned: 2022-01-04

WOODS, Robert
Director - Resigned
Appointed: 2005-05-26
Resigned: 2013-11-21

WOORE, Edward Peter
Director - Resigned
Appointed: 2005-06-20
Resigned: 2013-11-21

LAWSON (LONDON) LIMITED
Secretary - Resigned
Appointed: 1998-07-24
Resigned: 1998-07-24

MATTIOLI, Ian Thomas
Secretary - Resigned
Appointed: 2005-06-20
Resigned: 2013-11-21

SMITH, Philip Norman
Secretary - Resigned
Appointed: 1998-07-24
Resigned: 2004-06-03

SYMONDS, Joan Anthea
Secretary - Resigned
Appointed: 2004-06-03
Resigned: 2005-06-20

PC TRUSTEES LIMITED
04310780
LIVE
Date Incorporated:

BASSI, Kulvinder Kaur
Director - Active
Appointed: 2009-01-05

BIRD, Kelly-Jo
Director - Active
Appointed: 2008-07-22

CHAMBERS, Allison Carole
Director - Resigned
Appointed: 2021-07-29
Resigned: 2022-11-16

FASORANTI, Susan
Director - Active
Appointed: 2015-03-02

GALWAY, Michael Gerard
Director - Resigned
Appointed: 2021-07-29
Resigned: 2022-11-16

GARDINER, Kimberly-Jane
Director - Active
Appointed: 2017-01-01

GOUGH, Thomas Daniel
Director - Resigned
Appointed: 2017-01-01
Resigned: 2023-01-02

HARRISON, Lianne Emma
Director - Active
Appointed: 2017-01-01

NEWMAN, Warren Leigh
Director - Active
Appointed: 2008-07-22

PATEMAN, Andrew John
Director - Active
Appointed: 2009-12-01

POTTER, Louise Ashley
Director - Active
Appointed: 2021-07-29

RIXON, Jeremy James
Director - Active
Appointed: 2021-07-29

SANDERSON, Patrick John
Director - Active
Appointed: 2017-01-01

SEBASTIANELLI, Julie Patricia
Director - Resigned
Appointed: 2021-07-29
Resigned: 2024-04-09

STETTNER, Karen Louise
Director - Active
Appointed: 2021-07-29

TREADWELL, Fiona Marion
Director - Resigned
Appointed: 2007-07-09
Resigned: 2022-01-04

BARLOW, Richard
Director - Resigned
Appointed: 2002-10-22
Resigned: 2004-02-29

BLACKWILL, Karen
Director - Resigned
Appointed: 2004-04-05
Resigned: 2007-09-06

BUNDOCK, Sallyann
Director - Resigned
Appointed: 2007-07-09
Resigned: 2019-11-07

COWAN, Alan
Director - Resigned
Appointed: 2007-07-09
Resigned: 2019-06-14

DAX, Nichola
Director - Resigned
Appointed: 2008-07-22
Resigned: 2016-12-30

GROOMS, Elisabeth Carmel
Director - Resigned
Appointed: 2002-02-11
Resigned: 2007-09-06

HAYRE, Kam Kaur
Director - Resigned
Appointed: 2018-12-10
Resigned: 2019-08-30

HUGHES, Claire Louise
Director - Resigned
Appointed: 2007-07-09
Resigned: 2013-03-31

HUNT, Vanessa Claire
Director - Resigned
Appointed: 2006-08-10
Resigned: 2007-09-06

JOSHI, Sarah Louise
Director - Resigned
Appointed: 2013-11-21
Resigned: 2021-07-29

KALUS, Henry Peter
Director - Resigned
Appointed: 2002-10-15
Resigned: 2007-09-06

KEATLEY, Louise Julie
Director - Resigned
Appointed: 2007-07-09
Resigned: 2021-07-29

LOVETT, Clare Louise
Director - Resigned
Appointed: 2013-11-21
Resigned: 2021-07-29

MATTIOLI, Ian Thomas
Director - Resigned
Appointed: 2007-07-09
Resigned: 2013-11-21

MATTIOLI, Paul Robert
Director - Resigned
Appointed: 2002-02-11
Resigned: 2007-10-15

NEEDHAM GROOM, Hollie
Director - Resigned
Appointed: 2004-04-05
Resigned: 2007-09-06

RHONE, Gia Natalie
Director - Resigned
Appointed: 2017-01-01
Resigned: 2019-08-30

SAPSTEAD, Mark Richard Gordon
Director - Resigned
Appointed: 2008-07-22
Resigned: 2021-07-29

SMITH, Mark Antony
Director - Resigned
Appointed: 2007-07-09
Resigned: 2018-11-22

SMITH, Murray Beveridge
Director - Resigned
Appointed: 2008-09-11
Resigned: 2013-11-21

WOODS, Robert
Director - Resigned
Appointed: 2007-07-09
Resigned: 2013-11-21

WOORE, Peter Edward
Director - Resigned
Appointed: 2007-07-09
Resigned: 2013-11-21

HP DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-10-25
Resigned: 2002-02-11

FISH, Charlotte
Director - Active
Appointed: 2023-02-13

KILNER, Claire
Director - Active
Appointed: 2023-02-13

MASON, Simon
Director - Active
Appointed: 2023-02-13

NORTH, Katrina Marie
Director - Active
Appointed: 2021-07-29

PENNICK, Elizabeth
Director - Active
Appointed: 2023-02-13

WATTS, Vicky
Director - Active
Appointed: 2023-02-13

FISH, Charlotte Louise
Director - Active
Appointed: 2023-02-13

KILNER, Claire Louise
Director - Active
Appointed: 2023-02-13

MASON, Simon David
Director - Active
Appointed: 2023-02-13

WATTS, Vicky Marie
Director - Active
Appointed: 2023-02-13

FAIRHURST, Sally Jean
Secretary - Resigned
Appointed: 2002-02-11
Resigned: 2007-07-09

MATTIOLI, Ian Thomas
Secretary - Resigned
Appointed: 2007-07-09
Resigned: 2013-11-21

HP SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-10-25
Resigned: 2002-02-11

ROBINSON GEAR (MANAGEMENT SERVICES) LIMITED
01377408
LIVE
Date Incorporated:

BASSI, Kulvinder Kaur
Director - Active
Appointed: 2017-01-01

BIRD, Kelly-Jo
Director - Active
Appointed: 2017-01-01

FASORANTI, Susan
Director - Active
Appointed: 2017-01-01

FISH, Charlotte
Director - Active
Appointed: 2023-02-13

GARDINER, Kimberly-Jane
Director - Active
Appointed: 2017-01-01

HARRISON, Lianne Emma
Director - Active
Appointed: 2017-01-01

KILNER, Claire
Director - Active
Appointed: 2023-02-13

MASON, Simon
Director - Active
Appointed: 2023-02-13

NEWMAN, Warren Leigh
Director - Active
Appointed: 2013-04-22

NORTH, Katrina Marie
Director - Active
Appointed: 2021-07-29

PATEMAN, Andrew John
Director - Active
Appointed: 2013-04-22

PENNICK, Elizabeth
Director - Active
Appointed: 2023-02-13

POTTER, Louise Ashley
Director - Active
Appointed: 2021-07-29

RIXON, Jeremy James
Director - Active
Appointed: 2021-07-29

SANDERSON, Patrick John
Director - Active
Appointed: 2015-02-26

SEBASTIANELLI, Julie Patricia
Director - Resigned
Appointed: 2021-07-29
Resigned: 2024-04-09

STETTNER, Karen Louise
Director - Active
Appointed: 2021-07-29

WATTS, Vicky
Director - Active
Appointed: 2023-02-13

BANNISTER, Colin Royston
Director - Resigned
Appointed: 2006-12-04
Resigned: 2010-04-20

BASI, Paramjit Singh
Director - Resigned
Appointed: 1996-11-22
Resigned: 2001-05-18

BUNDOCK, Sallyann
Director - Resigned
Appointed: 2017-01-01
Resigned: 2019-11-07

CHAMBERS, Allison Carole
Director - Resigned
Appointed: 2021-07-29
Resigned: 2022-11-16

CHEETHAM, Alan
Director - Resigned
Appointed: 2001-12-14
Resigned: 2003-11-07

CORK, Andrew Michael
Director - Resigned
Appointed: 2012-08-15
Resigned: 2013-04-22

COWAN, Alan
Director - Resigned
Appointed: 2013-04-22
Resigned: 2019-06-14

CRIBB, Michael
Director - Resigned
Appointed: 1996-10-09
Resigned: 2001-12-14

DODD, Philip Steven
Director - Resigned
Appointed: 2001-12-14
Resigned: 2009-04-09

DUMERESQUE, Jane
Director - Resigned
Appointed: 2006-12-04
Resigned: 2009-11-12

GALWAY, Michael Gerard
Director - Resigned
Appointed: 2021-07-29
Resigned: 2022-11-16

GEAR, David Clement
Director - Resigned
Appointed:
Resigned: 2006-11-15

GOUGH, Thomas Daniel
Director - Resigned
Appointed: 2017-01-01
Resigned: 2023-01-02

HACK, Martin Alexander
Director - Resigned
Appointed: 2008-02-01
Resigned: 2010-04-21

HALE, Neil Andrew
Director - Resigned
Appointed: 2006-12-04
Resigned: 2011-12-15

HAYRE, Kam Kaur
Director - Resigned
Appointed: 2018-12-10
Resigned: 2019-08-30

HOPWOOD, Graham Kenneth
Director - Resigned
Appointed: 2001-12-14
Resigned: 2009-03-24

JOSHI, Sarah Louise
Director - Resigned
Appointed: 2017-01-01
Resigned: 2021-07-29

KEATLEY, Louise Julie
Director - Resigned
Appointed: 2017-01-01
Resigned: 2021-07-29

LOVETT, Clare Louise
Director - Resigned
Appointed: 2017-01-01
Resigned: 2021-07-29

MC COLGAN, Carl Thomas Paul
Director - Resigned
Appointed: 2001-12-14
Resigned: 2009-03-24

MORTON, Alan John
Director - Resigned
Appointed: 2006-12-04
Resigned: 2009-03-16

PARKER, James David
Director - Resigned
Appointed: 2001-06-29
Resigned: 2004-03-31

PERRIS, Nicholas Murray
Director - Resigned
Appointed:
Resigned: 2001-12-14

PLANT, Kathleen
Director - Resigned
Appointed: 1995-06-05
Resigned: 2003-09-30

RHONE, Gia Natalie
Director - Resigned
Appointed: 2017-01-01
Resigned: 2019-08-30

ROUGHLEY, Susan Jane
Director - Resigned
Appointed: 2008-02-01
Resigned: 2009-10-30

SAPSTEAD, Mark Richard Gordon
Director - Resigned
Appointed: 2013-04-22
Resigned: 2021-07-29

SINCLAIR, Richard Harris
Director - Resigned
Appointed: 2012-08-15
Resigned: 2013-04-22

SINGH, Jaspal
Director - Resigned
Appointed: 2013-04-22
Resigned: 2015-02-26

SMITH, Mark Antony
Director - Resigned
Appointed: 2013-04-22
Resigned: 2018-11-22

SNEDDON, Iain Johnston
Director - Resigned
Appointed: 2008-02-01
Resigned: 2010-04-20

TAGLABUE, Alfio
Director - Resigned
Appointed: 2012-08-15
Resigned: 2013-04-22

TOWERS, Patrick
Director - Resigned
Appointed: 2012-01-12
Resigned: 2012-08-03

TREADWELL, Fiona Marion
Director - Resigned
Appointed: 2013-04-22
Resigned: 2022-01-04

WILLIAMS, Christopher Martyn
Director - Resigned
Appointed: 2012-01-12
Resigned: 2012-08-15

FISH, Charlotte Louise
Director - Active
Appointed: 2023-02-13

KILNER, Claire Louise
Director - Active
Appointed: 2023-02-13

MASON, Simon David
Director - Active
Appointed: 2023-02-13

WATTS, Vicky Marie
Director - Active
Appointed: 2023-02-13

DUMERESQUE, Jane
Secretary - Resigned
Appointed: 2007-11-09
Resigned: 2009-11-12

HALE, Neil Andrew
Secretary - Resigned
Appointed: 2009-11-12
Resigned: 2011-12-15

HASAN, Rehana
Secretary - Resigned
Appointed: 2012-11-15
Resigned: 2013-04-22

MC COLGAN, Carl Thomas Paul
Secretary - Resigned
Appointed: 2003-09-30
Resigned: 2006-12-04

PLANT, Kathleen
Secretary - Resigned
Appointed:
Resigned: 2003-09-30

PLATT, Valerie
Secretary - Resigned
Appointed: 2006-12-04
Resigned: 2007-11-09

TAGLIABUE, Alfio
Secretary - Resigned
Appointed: 2012-01-09
Resigned: 2012-11-15

ACOMB TRUSTEES LIMITED
04092250
LIVE
Date Incorporated:

BASSI, Kulvinder Kaur
Director - Active
Appointed: 2017-01-01

FASORANTI, Susan
Director - Active
Appointed: 2017-01-01

GARDINER, Kimberly-Jane
Director - Active
Appointed: 2017-01-01

GOUGH, Thomas Daniel
Director - Resigned
Appointed: 2017-01-01
Resigned: 2023-01-02

HARRISON, Lianne Emma
Director - Active
Appointed: 2017-01-01

JOSHI, Sarah Louise
Director - Resigned
Appointed: 2017-01-01
Resigned: 2021-07-29

KEATLEY, Louise Julie
Director - Resigned
Appointed: 2017-01-01
Resigned: 2021-07-29

LOVETT, Clare Louise
Director - Resigned
Appointed: 2017-01-01
Resigned: 2021-07-29

NEWMAN, Warren Leigh
Director - Active
Appointed: 2014-08-09

PATEMAN, Andrew John
Director - Active
Appointed: 2014-08-09

SANDERSON, Patrick John
Director - Active
Appointed: 2015-02-26

SAPSTEAD, Mark Richard Gordon
Director - Resigned
Appointed: 2014-08-09
Resigned: 2021-07-29

TREADWELL, Fiona Marion
Director - Resigned
Appointed: 2014-08-09
Resigned: 2022-01-04

BRADSHAW, Phillip Gordon
Director - Resigned
Appointed: 2003-10-24
Resigned: 2008-09-16

BUNDOCK, Sallyann
Director - Resigned
Appointed: 2017-01-01
Resigned: 2019-11-07

CHAPMAN, Andrew
Director - Resigned
Appointed: 2008-09-16
Resigned: 2009-04-09

COLEMAN, Lynn Rose
Director - Resigned
Appointed: 2009-12-23
Resigned: 2009-12-23

COWAN, Alan
Director - Resigned
Appointed: 2014-08-09
Resigned: 2019-06-14

DUFTON, Jeremy Jon
Director - Resigned
Appointed: 2004-08-23
Resigned: 2008-09-16

FLOWER, Gordon Mark
Director - Resigned
Appointed: 2009-11-04
Resigned: 2014-08-09

HARVEY, Michael Eric
Director - Resigned
Appointed: 2000-10-18
Resigned: 2002-04-02

HAYRE, Kam Kaur
Director - Resigned
Appointed: 2018-12-10
Resigned: 2019-08-30

HERON, Hugh
Director - Resigned
Appointed: 2003-10-24
Resigned: 2006-12-22

HOGG, Andrew
Director - Resigned
Appointed: 2003-10-24
Resigned: 2008-03-28

HURSTHOUSE, Paul Graham
Director - Resigned
Appointed: 2009-11-04
Resigned: 2014-08-09

JONES, Peter Francis
Director - Resigned
Appointed: 2003-10-24
Resigned: 2010-05-25

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2000-10-18
Resigned: 2000-10-18

NICHOLS, Sarah Elizabeth
Director - Resigned
Appointed: 2010-05-25
Resigned: 2012-10-31

PAUER, Robert George
Director - Resigned
Appointed: 2000-10-18
Resigned: 2003-10-23

POLIN, Jonathan Charles
Director - Resigned
Appointed: 2014-05-29
Resigned: 2014-08-09

RHONE, Gia Natalie
Director - Resigned
Appointed: 2017-01-01
Resigned: 2019-08-30

SAWYER, Gareth Matthew
Director - Resigned
Appointed: 2007-11-01
Resigned: 2008-09-16

SHAW, Simon Andrew
Director - Resigned
Appointed: 2012-11-22
Resigned: 2014-06-04

SINCLAIR, Richard Harris
Director - Resigned
Appointed: 2014-05-29
Resigned: 2014-07-31

SINGH, Jaspal
Director - Resigned
Appointed: 2014-08-09
Resigned: 2015-02-26

SMITH, Mark Antony
Director - Resigned
Appointed: 2014-07-09
Resigned: 2018-11-22

TAGLIABUE, Alfio
Director - Resigned
Appointed: 2014-05-29
Resigned: 2014-08-09

BIRD, Kelly-Jo
Director - Active
Appointed: 2017-01-01

CHAMBERS, Allison Carole
Director - Resigned
Appointed: 2021-07-29
Resigned: 2022-11-16

GALWAY, Michael Gerard
Director - Resigned
Appointed: 2021-07-29
Resigned: 2022-11-16

POTTER, Louise Ashley
Director - Active
Appointed: 2021-07-29

RIXON, Jeremy James
Director - Active
Appointed: 2021-07-29

SEBASTIANELLI, Julie Patricia
Director - Active
Appointed: 2021-07-29

STETTNER, Karen Louise
Director - Active
Appointed: 2021-07-29

FISH, Charlotte
Director - Active
Appointed: 2023-02-13

KILNER, Claire
Director - Active
Appointed: 2023-02-13

MASON, Simon
Director - Active
Appointed: 2023-02-13

NORTH, Katrina Marie
Director - Active
Appointed: 2021-07-29

PENNICK, Elizabeth
Director - Active
Appointed: 2023-02-13

WATTS, Vicky
Director - Active
Appointed: 2023-02-13

BELLAMY, Martin William
Secretary - Resigned
Appointed: 2012-11-22
Resigned: 2014-08-09

HARVEY, Michael Eric
Secretary - Resigned
Appointed: 2000-10-18
Resigned: 2002-04-02

JOHNSTON, Carol Ann
Secretary - Resigned
Appointed: 2003-10-24
Resigned: 2008-09-16

JONES, Peter Francis
Secretary - Resigned
Appointed: 2002-03-28
Resigned: 2003-10-23

NICHOLS, Sarah
Secretary - Resigned
Appointed: 2010-12-03
Resigned: 2012-10-31

PEACOCK, Natasha Valerie
Secretary - Resigned
Appointed: 2008-09-16
Resigned: 2010-11-21

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2000-10-18
Resigned: 2000-10-18

JB TRUSTEES LIMITED
02373047
LIVE
Date Incorporated:

BASSI, Kulvinder Kaur
Director - Active
Appointed: 2009-01-05

BIRD, Kelly-Jo
Director - Active
Appointed: 2008-07-04

FASORANTI, Susan
Director - Active
Appointed: 2015-03-02

FISH, Charlotte
Director - Active
Appointed: 2023-02-13

GARDINER, Kimberly-Jane
Director - Active
Appointed: 2017-01-01

HARRISON, Lianne Emma
Director - Active
Appointed: 2017-01-01

KILNER, Claire
Director - Active
Appointed: 2023-02-13

MASON, Simon
Director - Active
Appointed: 2023-02-13

NEWMAN, Warren Leigh
Director - Active
Appointed: 2008-07-04

NORTH, Katrina Marie
Director - Active
Appointed: 2021-07-29

PATEMAN, Andrew John
Director - Active
Appointed: 2009-12-01

PENNICK, Elizabeth
Director - Active
Appointed: 2023-02-13

POTTER, Louise Ashley
Director - Active
Appointed: 2021-07-29

RIXON, Jeremy James
Director - Active
Appointed: 2021-07-29

SANDERSON, Patrick John
Director - Active
Appointed: 2017-01-01

SEBASTIANELLI, Julie Patricia
Director - Active
Appointed: 2021-07-29

STETTNER, Karen Louise
Director - Active
Appointed: 2021-07-29

WATTS, Vicky
Director - Active
Appointed: 2023-02-13

BARLOW, Richard
Director - Resigned
Appointed: 1999-02-01
Resigned: 2002-10-11

BRADLEY, John
Director - Resigned
Appointed:
Resigned: 2008-08-12

BUNDOCK, Sallyann
Director - Resigned
Appointed: 2008-02-18
Resigned: 2019-11-07

CHAMBERS, Allison Carole
Director - Resigned
Appointed: 2021-07-29
Resigned: 2022-11-16

COOPER, Mark Andrew
Director - Resigned
Appointed: 2003-04-30
Resigned: 2008-06-04

COWAN, Alan
Director - Resigned
Appointed: 2008-02-18
Resigned: 2019-06-14

DAX, Nichola
Director - Resigned
Appointed: 1999-02-01
Resigned: 2008-02-18

EVANS, Paul Martin
Director - Resigned
Appointed: 2005-10-27
Resigned: 2006-03-12

GALWAY, Michael Gerard
Director - Resigned
Appointed: 2021-07-29
Resigned: 2022-11-16

GOUGH, Thomas Daniel
Director - Resigned
Appointed: 2017-01-01
Resigned: 2023-01-02

HAYRE, Kam Kaur
Director - Resigned
Appointed: 2018-12-10
Resigned: 2019-08-30

HEAP, Katherine
Director - Resigned
Appointed: 2000-05-01
Resigned: 2003-07-31

HUGHES, Claire Louise
Director - Resigned
Appointed: 2008-02-18
Resigned: 2013-03-31

JOSHI, Sarah Louise
Director - Resigned
Appointed: 2013-11-21
Resigned: 2021-07-29

KEATLEY, Louise Julie
Director - Resigned
Appointed: 2008-02-18
Resigned: 2021-07-29

LOVETT, Clare Louise
Director - Resigned
Appointed: 2013-11-21
Resigned: 2021-07-29

MATTIOLI, Ian Thomas
Director - Resigned
Appointed: 2008-02-18
Resigned: 2013-11-21

NORRIS, Michael Anthony
Director - Resigned
Appointed:
Resigned: 2008-08-12

RHONE, Gia Natalie
Director - Resigned
Appointed: 2017-01-01
Resigned: 2019-08-30

SAPSTEAD, Mark Richard Gordon
Director - Resigned
Appointed: 2008-07-04
Resigned: 2021-07-29

SCOTT, Mark John
Director - Resigned
Appointed: 2006-12-13
Resigned: 2008-02-18

SMITH, Mark Antony
Director - Resigned
Appointed: 2008-02-18
Resigned: 2018-11-22

SMITH, Murray Beveridge
Director - Resigned
Appointed: 2008-02-18
Resigned: 2013-11-21

STOCKER, Alison
Director - Resigned
Appointed: 2001-10-01
Resigned: 2007-05-14

TREADWELL, Fiona Marion
Director - Resigned
Appointed: 2008-02-18
Resigned: 2022-01-04

WOODS, Robert
Director - Resigned
Appointed: 2008-02-18
Resigned: 2013-11-21

WOORE, Peter Edward
Director - Resigned
Appointed: 2008-02-18
Resigned: 2013-11-21

WORBEY, Colin Bertram
Director - Resigned
Appointed: 2005-10-27
Resigned: 2007-06-27

WYMAN, Stefan
Director - Resigned
Appointed: 2003-11-26
Resigned: 2006-12-22

BRADLEY, Gaynor Bertha
Secretary - Resigned
Appointed:
Resigned: 2008-02-18

MATTIOLI, Ian Thomas
Secretary - Resigned
Appointed: 2008-02-18
Resigned: 2013-11-21

SIMMONDS FORD TRUSTEES LIMITED
04234188
LIVE
Date Incorporated:

BASSI, Kulvinder Kaur
Director - Active
Appointed: 2017-01-01

BIRD, Kelly-Jo
Director - Active
Appointed: 2017-01-01

FASORANTI, Susan
Director - Active
Appointed: 2017-01-01

GARDINER, Kimberly-Jane
Director - Active
Appointed: 2017-01-01

GOUGH, Thomas Daniel
Director - Resigned
Appointed: 2017-01-01
Resigned: 2023-01-02

HARRISON, Lianne Emma
Director - Active
Appointed: 2017-01-01

JOSHI, Sarah Louise
Director - Resigned
Appointed: 2017-01-01
Resigned: 2021-07-29

KEATLEY, Louise Julie
Director - Resigned
Appointed: 2017-01-01
Resigned: 2021-07-29

LOVETT, Clare Louise
Director - Resigned
Appointed: 2017-01-01
Resigned: 2021-07-29

NEWMAN, Warren Leigh
Director - Active
Appointed: 2014-08-09

PATEMAN, Andrew John
Director - Active
Appointed: 2014-08-09

SANDERSON, Patrick John
Director - Active
Appointed: 2015-02-26

SAPSTEAD, Mark Richard Gordon
Director - Resigned
Appointed: 2014-08-09
Resigned: 2021-07-29

TREADWELL, Fiona Marion
Director - Resigned
Appointed: 2014-08-09
Resigned: 2022-01-04

BUNDOCK, Sallyann
Director - Resigned
Appointed: 2017-01-01
Resigned: 2019-11-07

CHAPMAN, Andrew
Director - Resigned
Appointed: 2008-09-16
Resigned: 2009-04-09

COLEMAN, Lynn Rose
Director - Resigned
Appointed: 2010-05-25
Resigned: 2014-08-09

COWAN, Alan
Director - Resigned
Appointed: 2014-08-09
Resigned: 2019-06-14

FARRAR, Leon Peter
Director - Resigned
Appointed: 2005-03-21
Resigned: 2007-11-19

FLOWER, Gordon Mark
Director - Resigned
Appointed: 2009-11-04
Resigned: 2014-08-09

GIBBS, Jeremy Richard
Director - Resigned
Appointed: 2001-06-13
Resigned: 2004-10-31

HAYRE, Kam Kaur
Director - Resigned
Appointed: 2018-12-10
Resigned: 2019-08-30

HURSTHOUSE, Paul Graham
Director - Resigned
Appointed: 2009-11-04
Resigned: 2014-08-09

JONES, Peter Francis
Director - Resigned
Appointed: 2008-09-16
Resigned: 2010-05-25

NICHOLS, Sarah Elizabeth
Director - Resigned
Appointed: 2010-05-25
Resigned: 2012-10-31

PERKINS, Andrew Kenneth
Director - Resigned
Appointed: 2004-11-01
Resigned: 2005-03-31

POLIN, Jonathan Charles
Director - Resigned
Appointed: 2014-05-29
Resigned: 2014-08-09

RHONE, Gia Natalie
Director - Resigned
Appointed: 2017-01-01
Resigned: 2019-08-30

SAWYER, Gareth Matthew
Director - Resigned
Appointed: 2009-01-05
Resigned: 2009-12-23

SHAW, Simon Andrew
Director - Resigned
Appointed: 2012-11-22
Resigned: 2014-06-04

SIMMONDS, Frances Irene
Director - Resigned
Appointed: 2001-06-13
Resigned: 2007-11-19

SIMMONDS, Keith Edward
Director - Resigned
Appointed: 2001-06-13
Resigned: 2008-09-16

SINCLAIR, Richard Harris
Director - Resigned
Appointed: 2014-05-29
Resigned: 2014-07-31

SINGH, Jaspal
Director - Resigned
Appointed: 2014-08-09
Resigned: 2015-02-26

SMITH, Mark Antony
Director - Resigned
Appointed: 2014-08-09
Resigned: 2018-11-22

TAGLIABUE, Alfio
Director - Resigned
Appointed: 2014-05-29
Resigned: 2014-07-09

L & A REGISTRARS LIMITED
Director - Resigned
Appointed: 2001-06-13
Resigned: 2001-06-18

FISH, Charlotte
Director - Active
Appointed: 2023-02-13

KILNER, Claire
Director - Active
Appointed: 2023-02-13

MASON, Simon
Director - Active
Appointed: 2023-02-13

NORTH, Katrina Marie
Director - Active
Appointed: 2021-07-29

PENNICK, Elizabeth
Director - Active
Appointed: 2023-02-13

POTTER, Louise Ashley
Director - Active
Appointed: 2021-07-29

RIXON, Jeremy James
Director - Active
Appointed: 2021-07-29

SEBASTIANELLI, Julie Patricia
Director - Active
Appointed: 2021-07-29

STETTNER, Karen Louise
Director - Active
Appointed: 2021-07-29

WATTS, Vicky
Director - Active
Appointed: 2023-02-13

CHAMBERS, Allison Carole
Director - Resigned
Appointed: 2021-07-29
Resigned: 2022-11-16

GALWAY, Michael Gerard
Director - Resigned
Appointed: 2021-07-29
Resigned: 2022-11-16

BELLAMY, Martin William
Secretary - Resigned
Appointed: 2012-11-22
Resigned: 2014-08-09

NICHOLS, Sarah
Secretary - Resigned
Appointed: 2010-12-03
Resigned: 2012-10-31

PEACOCK, Natasha Valerie
Secretary - Resigned
Appointed: 2008-09-16
Resigned: 2010-11-21

SIMMONDS, Frances Irene
Secretary - Resigned
Appointed: 2001-06-13
Resigned: 2007-11-19

L & A SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2001-06-13
Resigned: 2001-06-18

CITY TRUSTEES LIMITED
03143448
LIVE
Date Incorporated:

BASSI, Kulvinder Kaur
Director - Active
Appointed: 2017-01-01

BIRD, Kelly-Jo
Director - Active
Appointed: 2017-01-01

FASORANTI, Susan
Director - Active
Appointed: 2017-01-01

GARDINER, Kimberly-Jane
Director - Active
Appointed: 2017-01-01

GOUGH, Thomas Daniel
Director - Resigned
Appointed: 2017-01-01
Resigned: 2023-01-02

HARRISON, Lianne Emma
Director - Active
Appointed: 2017-01-01

JOSHI, Sarah Louise
Director - Resigned
Appointed: 2017-01-01
Resigned: 2021-07-29

KEATLEY, Louise Julie
Director - Resigned
Appointed: 2017-01-01
Resigned: 2021-07-29

LOVETT, Clare Louise
Director - Resigned
Appointed: 2017-01-01
Resigned: 2021-07-29

NEWMAN, Warren Leigh
Director - Active
Appointed: 2013-03-11

PATEMAN, Andrew John
Director - Active
Appointed: 2012-07-01

POTTER, Louise Ashley
Director - Active
Appointed: 2019-04-30

SANDERSON, Patrick John
Director - Active
Appointed: 2015-02-26

SAPSTEAD, Mark Richard Gordon
Director - Resigned
Appointed: 2010-08-09
Resigned: 2021-07-29

STETTNER, Karen Louise
Director - Active
Appointed: 2019-04-30

TREADWELL, Fiona Marion
Director - Resigned
Appointed: 2012-07-01
Resigned: 2022-01-04

ASHLEY, Graham Robert
Director - Resigned
Appointed: 2005-01-28
Resigned: 2006-03-06

BLAKEMORE, Kate
Director - Resigned
Appointed: 2012-07-01
Resigned: 2013-11-21

BUNDOCK, Sallyann
Director - Resigned
Appointed: 2017-01-01
Resigned: 2019-11-07

CARRWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-03-10
Resigned: 2005-12-01

COWAN, Alan
Director - Resigned
Appointed: 2010-08-09
Resigned: 2019-06-14

DAVIES, Hannah
Director - Resigned
Appointed: 2011-05-16
Resigned: 2012-04-17

DRAPER, Karen Ann
Director - Resigned
Appointed: 2019-04-30
Resigned: 2019-08-30

EVANS, Paul Martin
Director - Resigned
Appointed: 2004-01-05
Resigned: 2005-01-28

FEENEY, Kerry Marie
Director - Resigned
Appointed: 2007-09-01
Resigned: 2011-04-01

GRIGG, Paivi Katriina
Director - Resigned
Appointed: 2005-12-01
Resigned: 2009-01-31

HAYRE, Kam Kaur
Director - Resigned
Appointed: 2018-12-10
Resigned: 2019-08-30

HERBERTSON, Iain Stuart
Director - Resigned
Appointed: 2009-07-13
Resigned: 2012-12-28

HOPEWELL, Colin David
Director - Resigned
Appointed: 1996-01-09
Resigned: 1996-06-28

HULME, Edward Richard
Director - Resigned
Appointed: 2019-04-30
Resigned: 2020-03-31

JACK, Kevin Alexander
Director - Resigned
Appointed: 2006-03-06
Resigned: 2007-08-31

JORDAN, Danyel Yves
Director - Resigned
Appointed: 2009-02-13
Resigned: 2010-08-09

LAWSON, Roger John
Director - Resigned
Appointed: 1997-01-02
Resigned: 1998-03-24

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1996-01-04
Resigned: 1996-01-04

LUCKETT, Philip Lawrence
Director - Resigned
Appointed: 2005-01-28
Resigned: 2005-12-01

LUKE, Richard James
Director - Resigned
Appointed: 1996-01-04
Resigned: 1997-07-23

MAISEY, David Marcus Phillips
Director - Resigned
Appointed: 2006-03-06
Resigned: 2009-01-02

MCGEARY, Elizabeth Frances
Director - Resigned
Appointed: 2019-04-30
Resigned: 2019-08-30

PANTER, Richard Barry
Director - Resigned
Appointed: 1996-01-09
Resigned: 1997-01-02

PERRY, Carol Anne
Director - Resigned
Appointed: 1996-11-06
Resigned: 2004-02-01

PETTS, Richard John
Director - Resigned
Appointed: 2005-01-31
Resigned: 2007-04-01

RHONE, Gia Natalie
Director - Resigned
Appointed: 2017-01-01
Resigned: 2019-08-30

ROSENGREN, Allan
Director - Resigned
Appointed: 2008-07-10
Resigned: 2010-08-09

SINGH, Jaspal
Director - Resigned
Appointed: 2013-03-11
Resigned: 2015-02-26

SMITH, Mark Antony
Director - Resigned
Appointed: 2010-08-09
Resigned: 2018-11-22

SMITH, Peter James
Director - Resigned
Appointed: 2008-07-10
Resigned: 2010-08-09

SMITHIE, Ian Rawsthorne
Director - Resigned
Appointed: 1996-01-09
Resigned: 2003-03-31

STEVENSON, John Michael
Director - Resigned
Appointed: 2007-08-03
Resigned: 2008-05-03

STREATFIELD, Malcolm John
Director - Resigned
Appointed: 2005-12-01
Resigned: 2010-08-09

WELLS, Beverley Ann
Director - Resigned
Appointed: 2007-08-23
Resigned: 2010-06-15

WORBEY, Colin Bertram
Director - Resigned
Appointed: 2000-12-22
Resigned: 2005-01-28

NORTH, Katrina Marie
Director - Active
Appointed: 2019-04-30

PENNICK, Elizabeth
Director - Active
Appointed: 2023-02-13

RIXON, Jeremy James
Director - Active
Appointed: 2021-07-29

SEBASTIANELLI, Julie Patricia
Director - Active
Appointed: 2021-07-29

CHAMBERS, Allison Carole
Director - Resigned
Appointed: 2021-07-29
Resigned: 2022-11-16

GALWAY, Michael Gerard
Director - Resigned
Appointed: 2021-07-29
Resigned: 2022-11-16

FISH, Charlotte Louise
Director - Active
Appointed: 2023-02-13

KILNER, Claire Louise
Director - Active
Appointed: 2023-02-13

MASON, Simon David
Director - Active
Appointed: 2023-02-13

WATTS, Vicky Marie
Director - Active
Appointed: 2023-02-13

BIRD, Jon Harvey
Secretary - Resigned
Appointed: 1996-01-04
Resigned: 1997-06-26

BROWN, Michael James
Secretary - Resigned
Appointed: 1997-06-26
Resigned: 1997-09-08

CARRWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-03-10
Resigned: 2008-07-10

CLARKE, Andrew George
Secretary - Resigned
Appointed: 1997-09-08
Resigned: 2002-10-24

IMLACH, Nathan James Mclean
Secretary - Resigned
Appointed: 2010-08-09
Resigned: 2013-03-11

LYFORD, Andrew James
Secretary - Resigned
Appointed: 2003-11-03
Resigned: 2007-02-28

MAISEY, David Marcus Phillips
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2008-12-02

ROSS, Mark Stuart
Secretary - Resigned
Appointed: 2008-12-02
Resigned: 2010-08-09

SMITH, Haydn Paul
Secretary - Resigned
Appointed: 2002-10-24
Resigned: 2003-09-22

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1996-01-04
Resigned: 1996-01-04

LINDLEY TRUSTEES LIMITED
02361457
LIVE
Date Incorporated:

POTTER, Louise Ashley
Director - Active
Appointed: 2015-10-19

PRESSLER, Keith Anthony
Director - Resigned
Appointed: 2015-10-19
Resigned: 2020-10-12

STETTNER, Karen Louise
Director - Active
Appointed: 2018-10-29

STREET, Jason Peter
Director - Resigned
Appointed: 2015-10-19
Resigned: 2020-10-12

BARDIN, Christopher Neil
Director - Resigned
Appointed: 2015-10-19
Resigned: 2018-05-08

BARDIN, Gillian Mary
Director - Resigned
Appointed: 2015-10-19
Resigned: 2018-05-08

BINNS, Martin Donald
Director - Resigned
Appointed: 1996-03-13
Resigned: 1998-12-18

BUTLER - DAVIS, Ronald Joseph
Director - Resigned
Appointed:
Resigned: 1995-05-31

CLARKE, Richard Steven
Director - Resigned
Appointed: 2011-07-20
Resigned: 2015-10-02

DRAPER, Karen Ann
Director - Resigned
Appointed: 2018-10-29
Resigned: 2019-08-30

HEYWOOD, Stuart Frederick
Director - Resigned
Appointed: 1993-06-23
Resigned: 2002-06-26

HOWMAN, Roger George, Mr.
Director - Resigned
Appointed: 1999-02-19
Resigned: 2016-03-18

HULME, Edward Richard
Director - Resigned
Appointed: 2018-10-29
Resigned: 2020-03-31

IMLACH, Nathan James Mclean, Mr.
Director - Resigned
Appointed: 2015-10-02
Resigned: 2015-10-19

MANSFIELD, John Anthony
Director - Resigned
Appointed:
Resigned: 1995-10-09

MATTIOLI, Ian Thomas
Director - Resigned
Appointed: 2015-10-02
Resigned: 2015-10-19

MCGEARY, Elizabeth Frances
Director - Resigned
Appointed: 2018-10-29
Resigned: 2019-08-30

NEWTON, Gary Robert
Director - Resigned
Appointed: 1997-09-08
Resigned: 1998-06-25

SCHOFIELD, Colin
Director - Resigned
Appointed:
Resigned: 1998-05-06

SCREEN, Andrew
Director - Resigned
Appointed: 2002-07-01
Resigned: 2002-09-13

SMITH, Mark Antony
Director - Resigned
Appointed: 2015-10-02
Resigned: 2018-11-22

THOMPSON, James Edward
Director - Resigned
Appointed: 2015-10-19
Resigned: 2019-07-10

BASSI, Kulvinder Kaur
Director - Active
Appointed: 2020-10-12

BIRD, Kelly-Jo
Director - Active
Appointed: 2020-10-12

FASORANTI, Susan
Director - Active
Appointed: 2020-10-12

GARDINER, Kimberly-Jane
Director - Active
Appointed: 2020-10-12

GOUGH, Thomas Daniel
Director - Resigned
Appointed: 2020-10-12
Resigned: 2023-01-02

HARRISON, Lianne Emma
Director - Active
Appointed: 2020-10-12

JOSHI, Sarah Louise
Director - Resigned
Appointed: 2020-10-12
Resigned: 2021-07-29

KEATLEY, Louise Julie
Director - Resigned
Appointed: 2020-10-12
Resigned: 2021-07-29

LOVETT, Clare Louise
Director - Resigned
Appointed: 2020-10-12
Resigned: 2021-07-29

NEWMAN, Warren Leigh
Director - Active
Appointed: 2020-10-12

PATEMAN, Andrew John
Director - Active
Appointed: 2020-10-12

SANDERSON, Patrick John
Director - Active
Appointed: 2020-10-12

SAPSTEAD, Mark Richard Gordon
Director - Resigned
Appointed: 2020-10-12
Resigned: 2021-07-29

TREADWELL, Fiona Marion
Director - Resigned
Appointed: 2020-10-12
Resigned: 2022-01-04

FISH, Charlotte
Director - Active
Appointed: 2023-02-13

KILNER, Claire
Director - Active
Appointed: 2023-02-13

MASON, Simon
Director - Active
Appointed: 2023-02-13

NORTH, Katrina Marie
Director - Active
Appointed: 2018-10-29

PENNICK, Elizabeth
Director - Active
Appointed: 2023-02-13

RIXON, Jeremy James
Director - Active
Appointed: 2021-07-29

SEBASTIANELLI, Julie Patricia
Director - Resigned
Appointed: 2021-07-29
Resigned: 2024-04-09

WATTS, Vicky
Director - Active
Appointed: 2023-02-13

CHAMBERS, Allison Carole
Director - Resigned
Appointed: 2021-07-29
Resigned: 2022-11-16

GALWAY, Michael Gerard
Director - Resigned
Appointed: 2021-07-29
Resigned: 2022-11-16

FISH, Charlotte Louise
Director - Active
Appointed: 2023-02-13

KILNER, Claire Louise
Director - Active
Appointed: 2023-02-13

MASON, Simon David
Director - Active
Appointed: 2023-02-13

WATTS, Vicky Marie
Director - Active
Appointed: 2023-02-13

CLARKE, Richard Steven
Secretary - Resigned
Appointed: 2002-09-01
Resigned: 2015-10-02

DANIELS, Simon Neil
Secretary - Resigned
Appointed: 2011-08-26
Resigned: 2015-10-02

HEYWOOD, Stuart Frederick
Secretary - Resigned
Appointed: 1991-07-22
Resigned: 1995-10-09

HOWMAN, Roger George
Secretary - Resigned
Appointed: 1998-06-25
Resigned: 1999-04-12

MANSFIELD, John Anthony
Secretary - Resigned
Appointed:
Resigned: 1996-07-01

NEWTON, Gary Robert
Secretary - Resigned
Appointed: 1998-06-25
Resigned: 2002-01-11

SCREEN, Andrew
Secretary - Resigned
Appointed: 1999-04-12
Resigned: 2002-09-13

SEBRIGHT, Lisa Karen
Secretary - Resigned
Appointed: 2010-07-01
Resigned: 2015-10-02

SMITH, Brian Sharples
Secretary - Resigned
Appointed: 1995-10-09
Resigned: 2002-09-13

M.W. TRUSTEES LIMITED
02630203
LIVE
Date Incorporated:

BASSI, Kulvinder Kaur
Director - Active
Appointed: 2009-01-05

CHAMBERS, Allison Carole
Director - Resigned
Appointed: 2019-12-12
Resigned: 2022-11-16

FASORANTI, Susan
Director - Active
Appointed: 2015-03-02

GALWAY, Michael Gerard
Director - Resigned
Appointed: 2019-12-12
Resigned: 2022-11-16

GARDINER, Kimberly-Jane
Director - Active
Appointed: 2017-01-01

GOUGH, Thomas Daniel
Director - Resigned
Appointed: 2017-01-01
Resigned: 2023-01-02

HARRISON, Lianne Emma
Director - Active
Appointed: 2017-01-01

HULME, Edward Richard
Director - Resigned
Appointed: 2019-04-30
Resigned: 2020-03-31

JOSHI, Sarah Louise
Director - Resigned
Appointed: 2013-11-21
Resigned: 2021-07-29

KEATLEY, Louise Julie
Director - Resigned
Appointed: 2006-10-19
Resigned: 2021-07-29

LOVETT, Clare Louise
Director - Resigned
Appointed: 2013-11-21
Resigned: 2021-07-29

NEWMAN, Warren Leigh
Director - Active
Appointed: 2008-07-04

PATEMAN, Andrew John
Director - Active
Appointed: 2009-12-01

POTTER, Louise Ashley
Director - Active
Appointed: 2019-04-30

SANDERSON, Patrick John
Director - Active
Appointed: 2017-01-01

SAPSTEAD, Mark Richard Gordon
Director - Resigned
Appointed: 2008-07-04
Resigned: 2021-07-29

STETTNER, Karen Louise
Director - Active
Appointed: 2019-04-30

TREADWELL, Fiona Marion
Director - Resigned
Appointed: 2000-05-02
Resigned: 2022-01-04

BUNDOCK, Sallyann
Director - Resigned
Appointed: 1994-06-16
Resigned: 2019-11-07

COWAN, Alan
Director - Resigned
Appointed: 2000-05-02
Resigned: 2019-06-14

DAX, Nichola
Director - Resigned
Appointed: 2008-07-04
Resigned: 2016-12-30

DRAPER, Karen Ann
Director - Resigned
Appointed: 2019-04-30
Resigned: 2019-08-30

HAYRE, Kam Kaur
Director - Resigned
Appointed: 2018-12-10
Resigned: 2019-08-30

HUGHES, Claire Louise
Director - Resigned
Appointed: 1996-04-01
Resigned: 2013-03-31

MATTIOLI, Ian Thomas
Director - Resigned
Appointed: 1992-07-18
Resigned: 2013-11-21

MATTIOLI, Paul Robert
Director - Resigned
Appointed: 1995-08-01
Resigned: 2003-06-30

MBC NOMINEES LIMITED
Director - Resigned
Appointed: 1991-07-17
Resigned: 1991-07-17

MCGEARY, Elizabeth Frances
Director - Resigned
Appointed: 2019-04-30
Resigned: 2019-08-30

OGILVIE, Anthea
Director - Resigned
Appointed: 1991-11-01
Resigned: 1998-02-02

RHONE, Gia Natalie
Director - Resigned
Appointed: 2017-01-01
Resigned: 2019-08-30

SHAW, Sally-Ann
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-02-02

SMITH, Mark Antony
Director - Resigned
Appointed: 2003-06-30
Resigned: 2018-11-22

SMITH, Murray Beveridge
Director - Resigned
Appointed: 1997-12-12
Resigned: 2013-11-21

WOODS, Robert
Director - Resigned
Appointed: 1991-07-17
Resigned: 2013-11-21

WOORE, Edward Peter
Director - Resigned
Appointed: 1996-05-21
Resigned: 2013-11-21

WRIGHT, Lucinda Jane
Director - Resigned
Appointed: 1991-11-01
Resigned: 1995-08-01

BIRD, Kelly-Jo
Director - Active
Appointed: 2008-07-04

RIXON, Jeremy James
Director - Active
Appointed: 2021-07-29

SEBASTIANELLI, Julie Patricia
Director - Resigned
Appointed: 2021-07-29
Resigned: 2024-04-09

FISH, Charlotte Louise
Director - Active
Appointed: 2023-02-13

KILNER, Claire Louise
Director - Active
Appointed: 2023-01-13

MASON, Simon David
Director - Active
Appointed: 2023-02-13

NORTH, Katrina Marie
Director - Active
Appointed: 2019-04-30

PENNICK, Elizabeth
Director - Active
Appointed: 2023-02-13

WATTS, Vicky Marie
Director - Active
Appointed: 2023-02-13

MATTIOLI, Ian Thomas
Secretary - Resigned
Appointed: 1991-07-17
Resigned: 2013-11-21

MBC SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1991-07-17
Resigned: 1991-07-17

TAYLOR PATTERSON TRUSTEES LTD
02035095
LIVE
Date Incorporated:

HULME, Edward Richard
Director - Resigned
Appointed: 2018-10-29
Resigned: 2020-03-31

POTTER, Louise Ashley
Director - Resigned
Appointed: 2012-08-09
Resigned: 2015-09-08

PRESSLER, Keith Anthony
Director - Resigned
Appointed: 2012-08-09
Resigned: 2015-09-08

STETTNER, Karen Louise
Director - Active
Appointed: 2018-10-29

STREET, Jason Peter
Director - Resigned
Appointed: 2012-08-09
Resigned: 2015-09-08

BAILEY, Geoffrey
Director - Resigned
Appointed: 1992-11-01
Resigned: 2000-09-12

BARDIN, Christopher Neil
Director - Resigned
Appointed: 2012-08-09
Resigned: 2018-05-08

BARDIN, Gillian Mary
Director - Resigned
Appointed: 2010-09-01
Resigned: 2018-05-08

BARTLEY, Glynn William
Director - Resigned
Appointed: 1992-11-01
Resigned: 2015-09-08

BRADBURY, David John
Director - Resigned
Appointed: 2000-09-12
Resigned: 2010-08-31

DRAPER, Karen Ann
Director - Resigned
Appointed: 2018-10-29
Resigned: 2019-08-30

JACKSON, Paul Anthony
Director - Resigned
Appointed: 1992-11-01
Resigned: 2000-09-12

MATTIOLI, Ian Thomas
Director - Resigned
Appointed: 2015-09-08
Resigned: 2018-12-04

MCGEARY, Elizabeth Frances
Director - Resigned
Appointed: 2018-10-29
Resigned: 2019-08-30

PATTERSON, John Barry
Director - Resigned
Appointed:
Resigned: 2014-07-31

SMITH, Mark Antony
Director - Resigned
Appointed: 2015-09-08
Resigned: 2018-11-22

TAYLOR, Nigel
Director - Resigned
Appointed:
Resigned: 2014-09-26

THOMPSON, James Edward
Director - Resigned
Appointed: 2012-08-09
Resigned: 2015-09-08

BASSI, Kulvinder Kaur
Director - Active
Appointed: 2020-10-12

BIRD, Kelly-Jo
Director - Active
Appointed: 2020-10-12

FASORANTI, Susan
Director - Active
Appointed: 2020-10-12

GARDINER, Kimberly-Jane
Director - Active
Appointed: 2020-10-12

GOUGH, Thomas Daniel
Director - Resigned
Appointed: 2020-10-12
Resigned: 2023-01-02

HARRISON, Lianne Emma
Director - Active
Appointed: 2020-10-12

JOSHI, Sarah Louise
Director - Resigned
Appointed: 2020-10-12
Resigned: 2021-07-29

KEATLEY, Louise Julie
Director - Resigned
Appointed: 2020-10-12
Resigned: 2021-07-29

LOVETT, Clare Louise
Director - Resigned
Appointed: 2020-10-12
Resigned: 2021-07-29

NEWMAN, Warren Leigh
Director - Active
Appointed: 2020-10-12

PATEMAN, Andrew John
Director - Active
Appointed: 2020-10-12

SANDERSON, Patrick John
Director - Active
Appointed: 2020-10-12

SAPSTEAD, Mark Richard Gordon
Director - Resigned
Appointed: 2020-10-12
Resigned: 2021-07-29

TREADWELL, Fiona Marion
Director - Resigned
Appointed: 2020-10-12
Resigned: 2022-01-04

FISH, Charlotte Louise
Director - Active
Appointed: 2023-02-13

KILNER, Claire Louise
Director - Active
Appointed: 2023-02-13

MASON, Simon David
Director - Active
Appointed: 2023-02-13

NORTH, Katrina Marie
Director - Active
Appointed: 2018-10-29

PENNICK, Elizabeth
Director - Active
Appointed: 2023-02-13

RIXON, Jeremy James
Director - Active
Appointed: 2021-07-29

SEBASTIANELLI, Julie Patricia
Director - Active
Appointed: 2021-07-29

WATTS, Vicky Marie
Director - Active
Appointed: 2023-02-13

CHAMBERS, Allison Carole
Director - Resigned
Appointed: 2021-07-29
Resigned: 2022-11-16

GALWAY, Michael Gerard
Director - Resigned
Appointed: 2021-07-29
Resigned: 2022-11-16

BARDIN, Christopher Neil
Secretary - Resigned
Appointed: 2014-09-26
Resigned: 2015-09-08

TAYLOR, Nigel
Secretary - Resigned
Appointed:
Resigned: 2014-09-26

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