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ASHBURN, Christopher Stuart
Nationality: British
Address: W1T 3LR, England

NB REAL ESTATE HOLDINGS LIMITED
04382842
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-02

TODD, Francesca Anne
Director - Expired
Appointed: 2018-12-10

CAPITA CORPORATE DIRECTOR LIMITED
Director - Expired
Appointed: 2010-02-19

ALLISON, Charles James Edward
Director - Resigned
Appointed: 2002-10-01
Resigned: 2005-06-02

ASSON, Timothy Peter Ormrod
Director - Resigned
Appointed: 2002-10-01
Resigned: 2005-06-02

BAKEWELL, Simon Macalister
Director - Resigned
Appointed: 2002-04-08
Resigned: 2006-01-23

BEESON, Andrew Nigel Wendover
Director - Resigned
Appointed: 2003-05-01
Resigned: 2005-12-31

DUNKLEY, Richard Charles
Director - Resigned
Appointed: 2002-10-01
Resigned: 2010-02-19

DWYER, David Patrick
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-07-03

GARVEY, Kevin John
Director - Resigned
Appointed: 2010-02-19
Resigned: 2012-07-13

GREENSPAN, Daniel James
Director - Resigned
Appointed: 2013-07-19
Resigned: 2016-01-21

HATT, Michael Jonathan
Director - Resigned
Appointed: 2002-04-08
Resigned: 2002-11-26

JARVIS, Ian Edward
Director - Resigned
Appointed: 2016-01-21
Resigned: 2017-01-01

JENNINGS, Timothy
Director - Resigned
Appointed: 2010-02-19
Resigned: 2013-06-30

KING, David Patrick
Director - Resigned
Appointed: 2002-04-08
Resigned: 2005-06-02

KNIGHT, Christopher John
Director - Resigned
Appointed: 2003-05-01
Resigned: 2006-01-23

NELSON, Phillip William
Director - Resigned
Appointed: 2002-04-08
Resigned: 2005-07-18

WHEELER, Nigel Cameron
Director - Resigned
Appointed: 2002-10-01
Resigned: 2005-05-03

HUNTSMOOR LIMITED
Director - Resigned
Appointed: 2002-02-27
Resigned: 2002-04-08

HUNTSMOOR NOMINEES LIMITED
Director - Resigned
Appointed: 2002-02-27
Resigned: 2002-04-08

CAPITA GROUP SECRETARY LIMITED
Secretary - Expired
Appointed: 2010-02-19

HARRISON, Andrew Mark
Secretary - Resigned
Appointed: 2002-04-08
Resigned: 2010-02-19

TJG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-02-27
Resigned: 2002-04-08

CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
02424853
LIVE
Date Incorporated:

BROWN, Antony Paul
Director - Active
Appointed: 2015-08-12

VINCENT, James D'Arcy
Director - Resigned
Appointed: 2015-03-10
Resigned: 2020-04-16

ADDENBROOKE, Michael
Director - Resigned
Appointed: 2005-02-18
Resigned: 2008-07-16

ALLEN, Michael Derek
Director - Resigned
Appointed: 1997-10-20
Resigned: 1999-03-04

BARRY, Neil Fraser James
Director - Resigned
Appointed: 2004-08-27
Resigned: 2005-04-04

BATCHELOR, Dawn Michelle
Director - Resigned
Appointed: 2000-07-01
Resigned: 2001-01-12

BEDFORD, Nicolas Norman
Director - Resigned
Appointed: 2004-07-01
Resigned: 2005-01-18

BELL, Stuart Ventris
Director - Resigned
Appointed:
Resigned: 1992-11-11

BENNETT, Patricia Joan
Director - Resigned
Appointed: 2001-02-27
Resigned: 2002-11-15

BOWMAN, Andrew John
Director - Resigned
Appointed: 2016-03-23
Resigned: 2018-02-14

BRAITHWAITE, Philip Charles
Director - Resigned
Appointed: 2008-07-16
Resigned: 2012-01-20

BUDD, Gerald Victor Albert
Director - Resigned
Appointed: 1992-11-11
Resigned: 2001-01-04

CLEMENTS, Karen Suzanne
Director - Resigned
Appointed: 2011-03-28
Resigned: 2015-04-17

CONNOR, John
Director - Resigned
Appointed: 2005-05-11
Resigned: 2007-06-25

COXELL, Graham Peter
Director - Resigned
Appointed: 2005-03-22
Resigned: 2006-07-25

CRAWFORD, David William
Director - Resigned
Appointed: 2013-09-11
Resigned: 2013-12-06

DALLY, Mark Neil
Director - Resigned
Appointed: 2006-06-02
Resigned: 2008-07-16

DAVIES, Simon John
Director - Resigned
Appointed: 2005-04-04
Resigned: 2009-10-19

DOOLEY, Matthew James
Director - Resigned
Appointed: 1993-07-01
Resigned: 1997-10-20

DOYLE, Patrick Michael
Director - Resigned
Appointed: 2008-11-21
Resigned: 2010-02-28

FINAN, John Charles
Director - Resigned
Appointed: 1992-11-11
Resigned: 2001-08-21

GOFORD, Jeremy
Director - Resigned
Appointed: 2005-07-19
Resigned: 2006-12-20

GREATOREX, Anthony Nicholas
Director - Resigned
Appointed: 2006-09-26
Resigned: 2008-07-16

HALLIGAN, Raymond Arthur
Director - Resigned
Appointed: 1996-12-18
Resigned: 1999-01-01

HARE, James Mcdonald Buchanan
Director - Resigned
Appointed: 2001-09-21
Resigned: 2004-07-01

HOWORTH, Duncan Craig
Director - Resigned
Appointed:
Resigned: 1992-11-11

HURST, Gordon Mark
Director - Resigned
Appointed: 2004-07-01
Resigned: 2004-08-25

JARVIS, Ian Edward
Director - Resigned
Appointed: 2014-01-03
Resigned: 2016-03-23

JENNINGS, Timothy
Director - Resigned
Appointed: 2005-04-04
Resigned: 2005-06-23

JOHNSON, Alan Timothy
Director - Resigned
Appointed: 2005-04-04
Resigned: 2006-04-07

KIRKWOOD, Nicola
Director - Resigned
Appointed: 2004-07-01
Resigned: 2005-04-04

LAHER, Saleah Hassen
Director - Resigned
Appointed: 2006-11-28
Resigned: 2007-10-18

MARGETTS, Michael John
Director - Resigned
Appointed: 2010-06-30
Resigned: 2010-08-10

MARSH, Amanda Jean
Director - Resigned
Appointed: 1992-11-04
Resigned: 1992-11-11

MELVIN, Clifton Adrian
Director - Resigned
Appointed: 2001-08-21
Resigned: 2003-07-10

MOCKFORD, Emma Jayne
Director - Resigned
Appointed: 2005-04-13
Resigned: 2006-11-08

MOORE, Francis Gerald
Director - Resigned
Appointed:
Resigned: 1996-07-31

MORET, Anthony John
Director - Resigned
Appointed: 1992-11-11
Resigned: 2004-07-01

OSTIME, Richard Anthony Francis
Director - Resigned
Appointed: 1992-11-11
Resigned: 1993-06-30

PALMER, Julian Anthony
Director - Resigned
Appointed: 2001-03-23
Resigned: 2002-09-30

PARKINSON, Stephen David
Director - Resigned
Appointed: 2004-07-01
Resigned: 2012-05-27

PETCHEY, David Ronald
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-02-14

PILLING, Simon Christopher
Director - Resigned
Appointed: 2010-03-16
Resigned: 2011-01-10

PURVEUR, Nigel Jeffrey
Director - Resigned
Appointed: 2007-05-02
Resigned: 2008-07-16

RIGBY, David
Director - Resigned
Appointed: 2008-05-27
Resigned: 2009-10-19

RIGBY, David Keith
Director - Resigned
Appointed: 2005-04-04
Resigned: 2005-06-23

RING, Susan Lesley
Director - Resigned
Appointed: 2014-10-30
Resigned: 2018-07-20

RYAN, James Michael
Director - Resigned
Appointed: 2001-09-21
Resigned: 2004-07-01

SCHNOR, Christen
Director - Resigned
Appointed: 2003-09-19
Resigned: 2004-07-01

SHARP, Stephen
Director - Resigned
Appointed: 2012-01-11
Resigned: 2014-02-03

SINGLETON, Graham Lloyd
Director - Resigned
Appointed: 1999-06-01
Resigned: 2001-01-30

SMITH, Michael James
Director - Resigned
Appointed: 2002-11-01
Resigned: 2004-07-01

STEPHENS, Sally
Director - Resigned
Appointed: 2004-09-17
Resigned: 2005-04-13

TRAINER, Martin John
Director - Resigned
Appointed: 2005-11-22
Resigned: 2007-02-28

WHITE, James Patrick
Director - Resigned
Appointed: 2003-03-14
Resigned: 2004-07-01

WILLIAMS, Stephen Andrew
Director - Resigned
Appointed: 2006-11-07
Resigned: 2011-11-30

WILLIAMS, Stephen John
Director - Resigned
Appointed: 2001-02-27
Resigned: 2002-07-09

WRIGHT, Stephen Paul
Director - Resigned
Appointed: 2011-07-25
Resigned: 2014-07-18

WYLLIE, Mark Richard John
Director - Resigned
Appointed: 2011-03-01
Resigned: 2011-06-10

CHAPPLE, Aimie Nicole
Director - Resigned
Appointed: 2020-04-01
Resigned: 2022-09-26

VANOVERSCHELDE, Tom Frans
Director - Active
Appointed: 2020-04-15

BLACKMAN, Laura
Director - Active
Appointed: 2022-03-01

BURKE, Simon Jonathan
Director - Active
Appointed: 2022-03-01

DIAS, James Robert
Director - Active
Appointed: 2023-06-27

CAPITA GROUP SECRETARY LIMITED
Secretary - Active
Appointed: 2008-12-01

BENNETT, Patricia Joan
Secretary - Resigned
Appointed: 2001-02-27
Resigned: 2002-02-19

BOUTLE, Geoffrey John
Secretary - Resigned
Appointed: 1992-11-11
Resigned: 2000-09-12

CANTLE, Neil Jonathan
Secretary - Resigned
Appointed: 2000-09-12
Resigned: 2001-02-27

CRONIN, Michael Christopher
Secretary - Resigned
Appointed: 2002-07-09
Resigned: 2004-08-20

HURST, Gordon Mark
Secretary - Resigned
Appointed: 2004-08-20
Resigned: 2005-10-31

LOCKWOOD, Kevin Ashley
Secretary - Resigned
Appointed: 2002-02-19
Resigned: 2002-07-09

MARSH, Amanda Jean
Secretary - Resigned
Appointed:
Resigned: 1992-11-11

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-04-26
Resigned: 2008-12-01

CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED
02752154
LIVE
Date Incorporated:

CAPITA COPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2008-03-31

BERMEJO, Laurent Philippe
Director - Resigned
Appointed: 1999-05-06
Resigned: 1999-12-02

BIDDLE, Norman Michael, Dr
Director - Resigned
Appointed: 1993-06-15
Resigned: 1999-12-02

BOOY, Christopher Arthur
Director - Resigned
Appointed: 1993-06-15
Resigned: 2004-02-12

CASE, Brynley Richard
Director - Resigned
Appointed: 2013-07-18
Resigned: 2016-06-15

CHARLES-JONES, Lucinda Claire
Director - Resigned
Appointed: 1996-01-01
Resigned: 1999-08-31

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1992-10-01
Resigned: 1992-10-01

COWLEY, Graham
Director - Resigned
Appointed: 2013-07-18
Resigned: 2015-07-13

COX, Anthony Hugh
Director - Resigned
Appointed: 1993-06-15
Resigned: 1996-05-10

DWYER, David Patrick
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-07-03

FERRETT, Anthony
Director - Resigned
Appointed: 1998-01-01
Resigned: 2008-03-31

GORING, Jonathan Charles Bradbury
Director - Resigned
Appointed: 2000-03-16
Resigned: 2008-03-31

GREENSPAN, Daniel James
Director - Resigned
Appointed: 2013-07-18
Resigned: 2016-01-21

HALE, Colin Stephen
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-08-29

HARDEN, Antony Kenneth
Director - Resigned
Appointed: 1996-01-01
Resigned: 1999-12-02

HOWARD, Andrew David
Director - Resigned
Appointed: 2015-06-11
Resigned: 2015-11-13

HURST, Gordon Mark
Director - Resigned
Appointed: 2004-02-12
Resigned: 2008-03-31

JARVIS, Ian Edward
Director - Resigned
Appointed: 2016-01-21
Resigned: 2017-01-01

JENKINSON, Maurice Frederick
Director - Resigned
Appointed: 1995-12-11
Resigned: 1996-11-29

JENNINGS, Timothy
Director - Resigned
Appointed: 2011-02-08
Resigned: 2013-06-30

JONES, Elwyn Tudno
Director - Resigned
Appointed: 1993-06-15
Resigned: 1996-06-28

JONES, Oliver John
Director - Resigned
Appointed: 1993-06-15
Resigned: 1997-03-28

LEIGHTON, James Hunter
Director - Resigned
Appointed: 1993-06-15
Resigned: 1998-10-30

MARCHANT, Richard Melvyn
Director - Resigned
Appointed: 2004-02-12
Resigned: 2007-08-20

MARSHALL, Christopher Paul
Director - Resigned
Appointed: 1999-12-03
Resigned: 2006-05-26

MOFFETT, John Steele
Director - Resigned
Appointed: 2000-05-11
Resigned: 2004-06-30

MYNORS, Peter Leslie Baskerville
Director - Resigned
Appointed: 1997-12-03
Resigned: 2004-10-24

NOYCE, Malcolm Roger
Director - Resigned
Appointed: 1995-10-09
Resigned: 1996-12-03

PINDAR, Paul Richard Martin
Director - Resigned
Appointed: 2004-02-12
Resigned: 2008-03-31

PIPER, Timothy John
Director - Resigned
Appointed: 1995-10-01
Resigned: 2004-02-12

REDFERN, Prudence Elizabeth
Director - Resigned
Appointed: 1998-01-01
Resigned: 1999-12-02

ROBERTSON, David John
Director - Resigned
Appointed: 1999-11-03
Resigned: 2005-12-31

ROBINSON, Alan Paul
Director - Resigned
Appointed: 1992-10-01
Resigned: 1993-03-31

SAINT-ANDRE, Bernard
Director - Resigned
Appointed: 1995-06-07
Resigned: 1999-12-02

SCOLES, Martin Peter
Director - Resigned
Appointed: 1995-01-01
Resigned: 1995-07-07

SEXTON, Ian Anthony
Director - Resigned
Appointed: 1993-03-31
Resigned: 1999-06-01

SHEARER, Richard John
Director - Resigned
Appointed: 2008-03-31
Resigned: 2013-11-11

SWEENEY, Peter Charles
Director - Resigned
Appointed: 1992-10-01
Resigned: 1997-10-27

WATERSTONE, David George Stuart
Director - Resigned
Appointed: 1992-10-01
Resigned: 1995-04-30

WHIFE, Martin James
Director - Resigned
Appointed: 1999-12-03
Resigned: 2008-03-31

WOOD, Colin John
Director - Resigned
Appointed: 1999-12-03
Resigned: 2006-08-27

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1992-10-01
Resigned: 1992-10-01

TODD, Francesca Anne
Director - Active
Appointed: 2021-08-03

CAPITA GROUP SECRETARY LIMITED
Secretary - Active
Appointed: 2008-12-01

CASTLE, Rodney Grahame
Secretary - Resigned
Appointed: 1992-10-01
Resigned: 1997-10-01

FRANCE, Diana
Secretary - Resigned
Appointed: 1997-10-01
Resigned: 1999-12-02

HURST, Gordon Mark
Secretary - Resigned
Appointed: 2004-02-12
Resigned: 2005-10-31

PARMAR, Inderjit Singh
Secretary - Resigned
Appointed: 1999-12-02
Resigned: 2004-02-12

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-11-01
Resigned: 2008-12-01

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1992-10-01
Resigned: 1992-10-01

CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED
03840627
LIVE
Date Incorporated:

CAPITA CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2008-03-31

BOOY, Christopher Arthur
Director - Resigned
Appointed: 2010-12-06
Resigned: 2016-04-13

COWLEY, Graham
Director - Resigned
Appointed: 2010-10-18
Resigned: 2015-07-13

DWYER, David Patrick
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-07-03

GORING, Jonathan Charles Bradbury
Director - Resigned
Appointed: 2010-10-18
Resigned: 2014-02-28

GREENSPAN, Daniel James
Director - Resigned
Appointed: 2012-10-31
Resigned: 2016-01-21

HOWARD, Andrew David
Director - Resigned
Appointed: 2015-06-11
Resigned: 2015-11-13

HURST, Gordon Mark
Director - Resigned
Appointed: 2000-04-07
Resigned: 2008-03-31

JARVIS, Ian Edward
Director - Resigned
Appointed: 2016-01-21
Resigned: 2017-01-01

JENNINGS, Timothy
Director - Resigned
Appointed: 2010-10-18
Resigned: 2013-06-30

MARCHANT, Richard Melvyn
Director - Resigned
Appointed: 2013-02-04
Resigned: 2016-03-31

MURRAY, Andrew
Director - Resigned
Appointed: 2010-10-18
Resigned: 2012-12-31

PEEL, John William
Director - Resigned
Appointed: 2003-03-12
Resigned: 2007-03-31

PINDAR, Paul Richard Martin
Director - Resigned
Appointed: 2000-04-07
Resigned: 2008-03-31

SHEARER, Richard John
Director - Resigned
Appointed: 2007-03-31
Resigned: 2013-11-11

SULLIVAN, Jacqueline
Director - Resigned
Appointed: 1999-09-13
Resigned: 2000-04-07

PARAMOUNT PROPERTIES (UK) LIMITED
Director - Resigned
Appointed: 1999-09-13
Resigned: 1999-09-13

BROWNELL, Elizabeth Helen
Director - Active
Appointed: 2022-11-30

NUNN, Craig Stuart
Director - Resigned
Appointed: 2022-03-15
Resigned: 2022-11-14

SPENCER, David John
Director - Resigned
Appointed: 2021-12-14
Resigned: 2022-03-03

TODD, Francesca Anne
Director - Resigned
Appointed: 2021-08-02
Resigned: 2021-12-10

CAPITA GROUP SECRETARY LIMITED
Secretary - Active
Appointed: 2008-12-01

FONTANA, Tina Maria
Secretary - Resigned
Appointed: 2002-01-02
Resigned: 2005-07-31

HURST, Gordon Mark
Secretary - Resigned
Appointed: 2000-04-07
Resigned: 2002-01-02

SULLIVAN, Ashley
Secretary - Resigned
Appointed: 1999-09-13
Resigned: 2000-04-07

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-07-31
Resigned: 2008-12-01

PARAMOUNT COMPANY SEARCHES LIMITED
Secretary - Resigned
Appointed: 1999-09-13
Resigned: 1999-09-13

CAPITA DUBAI LIMITED
10908066
LIVE
Date Incorporated:

VINCENT, James D'Arcy
Director - Resigned
Appointed: 2019-04-08
Resigned: 2020-10-13

CAPITA CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2017-08-09

BARNARD, Michael David
Director - Resigned
Appointed: 2017-12-26
Resigned: 2019-04-08

BEDFORD, Nicolas Norman
Director - Resigned
Appointed: 2017-12-26
Resigned: 2018-02-01

BOWMAN, Andrew John
Director - Resigned
Appointed: 2018-02-01
Resigned: 2019-04-08

TODD, Francesca Anne
Director - Resigned
Appointed: 2017-08-09
Resigned: 2017-12-26

CHAPPLE, Aimie Nicole
Director - Active
Appointed: 2020-08-18

DIAS, James Robert
Director - Active
Appointed: 2020-10-13

LUKE, Paul
Director - Active
Appointed: 2020-10-13

CAPITA GROUP SECRETARY LIMITED
Secretary - Active
Appointed: 2017-08-09

POLO COMMERCIAL INSURANCE SERVICES LIMITED
02845397
LIVE
Date Incorporated:

MACTAGGART, Alistair Robert
Director - Resigned
Appointed: 2016-08-15
Resigned: 2020-08-05

MONTAGUE-FULLER, Richard John
Director - Resigned
Appointed: 2018-07-13
Resigned: 2022-11-04

VINCENT, James D'Arcy
Director - Resigned
Appointed: 2015-03-10
Resigned: 2020-10-09

WOOLDRIDGE, Paul Ian
Director - Active
Appointed: 2019-07-16

BARNES, Simon Royston
Director - Resigned
Appointed: 2008-02-08
Resigned: 2011-07-31

BEDFORD, Nicolas Norman
Director - Resigned
Appointed: 2018-02-14
Resigned: 2018-06-28

BEER, Andrew John
Director - Resigned
Appointed: 2012-09-20
Resigned: 2013-06-15

BISSELL, John Charles
Director - Resigned
Appointed: 2011-10-25
Resigned: 2013-09-13

BORD, Andrew
Director - Resigned
Appointed: 2015-06-24
Resigned: 2016-09-30

BOWMAN, Andrew John
Director - Resigned
Appointed: 2016-03-23
Resigned: 2018-02-14

CALLAHAN, Charles Edward
Director - Resigned
Appointed: 1998-10-21
Resigned: 2003-07-28

CARTER, Gregson James Grierson
Director - Resigned
Appointed: 2011-12-12
Resigned: 2013-09-13

CHOPOURIAN, Arthur Giragos
Director - Resigned
Appointed: 2007-10-18
Resigned: 2009-05-08

CLEMENTS, Karen Suzanne
Director - Resigned
Appointed: 2013-09-04
Resigned: 2015-04-17

COLLS, Alan Howard Crawfurd
Director - Resigned
Appointed: 1994-08-18
Resigned: 1997-12-31

CONBOY, Philip Richard
Director - Resigned
Appointed: 2005-10-31
Resigned: 2007-03-31

COX, Timothy Michael
Director - Resigned
Appointed: 1995-05-23
Resigned: 1995-05-23

CREASY, Edward George
Director - Resigned
Appointed: 2009-07-08
Resigned: 2013-01-24

EISENMANN, Stephen
Director - Resigned
Appointed: 1993-08-19
Resigned: 1998-10-21

ESCOTT, Brent
Director - Resigned
Appointed: 2011-06-17
Resigned: 2012-07-25

FINLAY, William David
Director - Resigned
Appointed: 2009-07-01
Resigned: 2010-03-04

FULLER, Andrew Jonathan
Director - Resigned
Appointed: 2008-07-10
Resigned: 2008-11-30

GREATOREX, Anthony Nicholas
Director - Resigned
Appointed: 2013-09-01
Resigned: 2015-04-17

HALE, John Selwyn
Director - Resigned
Appointed: 2007-10-18
Resigned: 2013-09-13

HAMER, Michael David
Director - Resigned
Appointed: 1994-08-18
Resigned: 1996-02-27

HENRY, John Derek
Director - Resigned
Appointed: 2009-02-20
Resigned: 2011-03-31

HOLLAND, Richard Francis
Director - Resigned
Appointed: 2007-06-14
Resigned: 2008-09-30

HOLLOWAY, Stanley James
Director - Resigned
Appointed: 1998-10-21
Resigned: 1999-11-23

HUGHES, Shane Carl
Director - Resigned
Appointed: 2013-06-26
Resigned: 2013-08-19

JARVIS, Ian Edward
Director - Resigned
Appointed: 2014-01-03
Resigned: 2016-03-23

JENNINGS, Paul Russell
Director - Resigned
Appointed: 2006-07-07
Resigned: 2007-06-29

JEWELL, David Raymond
Director - Resigned
Appointed: 2007-10-18
Resigned: 2013-01-24

JOHNSON, Peter Durwood
Director - Resigned
Appointed: 1993-08-19
Resigned: 2003-07-28

KAUFMANN, Jean Louise
Director - Resigned
Appointed: 1993-08-19
Resigned: 1998-10-21

KING, John Bryan
Director - Resigned
Appointed: 2007-06-14
Resigned: 2010-04-01

LAVER, Douglas Lindsay Hay
Director - Resigned
Appointed: 2007-10-18
Resigned: 2008-06-30

MARGETTS, Michael John
Director - Resigned
Appointed: 2010-02-23
Resigned: 2010-02-23

MCARTHUR, Jeremy Hardman
Director - Resigned
Appointed: 1993-08-17
Resigned: 2008-06-20

MILCHEM, Barry Peter
Director - Resigned
Appointed: 2007-10-18
Resigned: 2008-02-29

MORRIS, Keith William
Director - Resigned
Appointed: 2006-04-12
Resigned: 2006-10-26

NORRIS, Adrian Mark
Director - Resigned
Appointed: 2010-04-06
Resigned: 2013-09-13

PEARSON, David Gay
Director - Resigned
Appointed: 2007-10-18
Resigned: 2009-03-17

PELL, Anthony Maxwell
Director - Resigned
Appointed: 2008-10-07
Resigned: 2009-10-21

PIGRAM, Ivor
Director - Resigned
Appointed: 1993-08-17
Resigned: 1993-08-19

ROBERTSON, Steven
Director - Resigned
Appointed: 2009-02-20
Resigned: 2009-05-22

ROY, Kate
Director - Resigned
Appointed: 2007-10-18
Resigned: 2008-10-31

SALTER, Barry Paul
Director - Resigned
Appointed: 2001-12-18
Resigned: 2002-08-28

SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Director - Resigned
Appointed: 2005-10-31
Resigned: 2006-10-23

SHARP, Stephen
Director - Resigned
Appointed: 2013-09-13
Resigned: 2014-02-03

TAIT, Michael John
Director - Resigned
Appointed: 2006-12-12
Resigned: 2007-03-31

WHEATLEY, Terence George
Director - Resigned
Appointed: 1996-02-27
Resigned: 1999-07-21

WHITE, Paul
Director - Resigned
Appointed: 2007-10-18
Resigned: 2008-02-29

SYKES, Simon
Director - Resigned
Appointed: 2020-07-29
Resigned: 2023-03-24

LAWS, Peter Michael, Dr
Director - Active
Appointed: 2021-10-08

COUGHLIN, Richard Daniel
Director - Active
Appointed: 2022-09-23

LAWSON, Richard Frederick
Director - Active
Appointed: 2023-02-01

ANDREWS, Paul
Director - Active
Appointed: 2023-05-04

RILEY, Jeremy Hardwicke
Director - Active
Appointed: 2023-06-05

BISHOP, Matthew James
Director - Active
Appointed: 2024-01-29

CAPITA GROUP SECRETARY LIMITED
Secretary - Resigned
Appointed: 2008-12-01
Resigned: 2022-04-29

MORGAN, Richard Trevor Antony
Secretary - Resigned
Appointed: 1996-02-27
Resigned: 2007-03-31

PIGRAM, Ivor
Secretary - Resigned
Appointed: 1993-08-17
Resigned: 1996-02-27

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-03-31
Resigned: 2008-12-01

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2022-04-29
Resigned: 2023-06-30

EURISTIX LIMITED
05420948
LIVE
Date Incorporated:

BOWMAN, Andrew John
Director - Active
Appointed: 2019-03-15

LINTER, Alan
Director - Active
Appointed: 2019-03-15

CAPITA CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2013-06-18

BARNARD, Michael David
Director - Resigned
Appointed: 2013-06-18
Resigned: 2015-01-01

BEDFORD, Nicolas Norman
Director - Resigned
Appointed: 2015-01-01
Resigned: 2015-12-15

BORDES, Vincent
Director - Resigned
Appointed: 2015-12-15
Resigned: 2016-08-03

BORDES, Vincent
Director - Resigned
Appointed: 2008-02-15
Resigned: 2013-06-18

BROWN, Antony Paul
Director - Resigned
Appointed: 2018-08-13
Resigned: 2019-03-15

CARSON, Paul William
Director - Resigned
Appointed: 2015-12-15
Resigned: 2017-10-02

CLEGG, Robert John
Director - Resigned
Appointed: 2016-12-01
Resigned: 2019-03-15

CLEMENTS, Karen Suzanne
Director - Resigned
Appointed: 2015-06-04
Resigned: 2017-05-05

DAVIES, Simon John
Director - Resigned
Appointed: 2013-06-18
Resigned: 2015-01-01

GOLOB, Alan
Director - Resigned
Appointed: 2005-06-13
Resigned: 2005-09-26

GYSIN, Victor
Director - Resigned
Appointed: 2015-01-01
Resigned: 2015-06-04

HUGHES, Robert
Director - Resigned
Appointed: 2015-01-01
Resigned: 2015-12-15

HUNDERTPFUND, Jan
Director - Resigned
Appointed: 2005-12-16
Resigned: 2008-02-15

KEMP, Christopher
Director - Resigned
Appointed: 2005-09-21
Resigned: 2013-06-18

LITTLE, John Martin
Director - Resigned
Appointed: 2006-04-01
Resigned: 2013-06-18

MATTHEWS, Paul David, Dr
Director - Resigned
Appointed: 2015-12-15
Resigned: 2016-12-15

NATHWANI, Rahim
Director - Resigned
Appointed: 2005-04-11
Resigned: 2005-09-26

NZE, Frederic
Director - Resigned
Appointed: 2006-06-01
Resigned: 2011-06-30

PINCH, Richard Stephen
Director - Resigned
Appointed: 2015-12-15
Resigned: 2017-02-02

RICH, Marcella Diane
Director - Resigned
Appointed: 2017-10-02
Resigned: 2018-08-10

ROWE, Martin
Director - Resigned
Appointed: 2005-06-13
Resigned: 2013-06-18

SCULLION, Alistair John
Director - Resigned
Appointed: 2016-07-05
Resigned: 2017-10-30

CAPITA GROUP SECRETARY LIMITED
Secretary - Active
Appointed: 2013-06-18

ANDERSON, Lisa Marie
Secretary - Resigned
Appointed: 2005-04-11
Resigned: 2006-03-09

NATHWANI, Rahim
Secretary - Resigned
Appointed: 2006-03-09
Resigned: 2007-02-28

HARRISON CLARK (SECRETARIAL) LTD
Secretary - Resigned
Appointed: 2007-02-28
Resigned: 2013-06-18

CARDIFF RESEARCH CONSORTIUM LIMITED
03962364
DISSOLVED
Date Incorporated:
Dissolved on 2020-08-21

TODD, Francesca Anne
Director - Expired
Appointed: 2018-05-25

CAPITA CORPORATE DIRECTOR LIMITED
Director - Expired
Appointed: 2009-02-18

BEDFORD, Nicolas Norman
Director - Resigned
Appointed: 2014-07-11
Resigned: 2018-06-28

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Director - Resigned
Appointed: 2000-04-03
Resigned: 2000-04-03

COLE, Stephen John
Director - Resigned
Appointed: 2013-06-04
Resigned: 2014-11-04

CURRIE, Craig, Dr
Director - Resigned
Appointed: 2000-04-03
Resigned: 2006-06-30

DIXON, Simon
Director - Resigned
Appointed: 2000-04-03
Resigned: 2001-11-09

FRANKLIN, Peter Mark
Director - Resigned
Appointed: 2014-03-28
Resigned: 2014-07-11

HARRIES, Graham Melville
Director - Resigned
Appointed: 2006-06-30
Resigned: 2009-02-18

MASSEY, Sean Alfred
Director - Resigned
Appointed: 2011-10-13
Resigned: 2013-06-04

MCEWAN, Philip Christopher
Director - Resigned
Appointed: 2000-04-03
Resigned: 2009-02-18

NELSON, Helen, Dr
Director - Resigned
Appointed: 2002-10-09
Resigned: 2003-09-17

PARKER, Andrew George
Director - Resigned
Appointed: 2009-02-18
Resigned: 2011-10-13

PEMBERTON, Andrew James
Director - Resigned
Appointed: 2006-06-30
Resigned: 2009-02-18

SHEARER, Richard John
Director - Resigned
Appointed: 2009-02-18
Resigned: 2014-03-28

CAPITA GROUP SECRETARY LIMITED
Secretary - Expired
Appointed: 2009-02-18

HARRISON, Irene Lesley
Secretary - Resigned
Appointed: 2000-04-03
Resigned: 2000-04-03

MCEWAN, Philip Christopher
Secretary - Resigned
Appointed: 2000-04-03
Resigned: 2006-06-30

PEMBERTON, Andrew James
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2009-02-18

NYS HOLDINGS LIMITED
09741017
DISSOLVED
Date Incorporated:
Dissolved on 2020-08-21

TODD, Francesca Anne
Director - Expired
Appointed: 2019-05-03

CAPITA CORPORATE DIRECTOR LIMITED
Director - Expired
Appointed: 2017-04-25

GARSIDE, Oliver Graham
Director - Resigned
Appointed: 2015-08-20
Resigned: 2017-04-25

HEPWORTH, Peter Hamby
Director - Resigned
Appointed: 2017-04-25
Resigned: 2018-05-21

MCCALLUM, Niall John
Director - Resigned
Appointed: 2017-04-25
Resigned: 2017-09-15

MCCOLM, Gail
Director - Resigned
Appointed: 2017-09-15
Resigned: 2019-01-16

MOFFATT, Alexandra Mary
Director - Resigned
Appointed: 2017-09-15
Resigned: 2018-07-03

PARKHOUSE, James
Director - Resigned
Appointed: 2017-04-25
Resigned: 2019-05-08

VINCENT, James D'Arcy
Director - Resigned
Appointed: 2018-05-23
Resigned: 2019-05-08

CAPITA GROUP SECRETARY LIMITED
Secretary - Expired
Appointed: 2017-04-25

CAPITA SYMONDS (ASIA) LIMITED
03023340
LIVE
Date Incorporated:

CAPITA CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2008-03-31

BIDDLE, Norman Michael, Dr
Director - Resigned
Appointed: 1995-03-21
Resigned: 1999-12-02

BOOY, Christopher Arthur
Director - Resigned
Appointed: 1995-03-21
Resigned: 2004-02-12

CASE, Brynley Richard
Director - Resigned
Appointed: 2013-10-02
Resigned: 2016-06-15

COWLEY, Graham
Director - Resigned
Appointed: 2013-10-02
Resigned: 2015-07-13

DWYER, David Patrick
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-07-03

GORING, Jonathan Charles Bradbury
Director - Resigned
Appointed: 2008-03-31
Resigned: 2013-10-02

GREENSPAN, Daniel James
Director - Resigned
Appointed: 2013-10-02
Resigned: 2016-01-21

HOWARD, Andrew David
Director - Resigned
Appointed: 2016-06-15
Resigned: 2018-09-04

HURST, Gordon Mark
Director - Resigned
Appointed: 2004-02-12
Resigned: 2008-03-31

JARVIS, Ian Edward
Director - Resigned
Appointed: 2016-01-21
Resigned: 2017-01-01

JENNINGS, Timothy
Director - Resigned
Appointed: 2011-10-13
Resigned: 2013-06-30

MARCHANT, Richard Melvyn
Director - Resigned
Appointed: 2004-02-12
Resigned: 2007-08-20

MB INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1995-02-17
Resigned: 1995-03-21

MOFFETT, John Steele
Director - Resigned
Appointed: 1997-05-12
Resigned: 1999-12-02

PEEL, John William
Director - Resigned
Appointed: 2005-08-11
Resigned: 2007-03-31

PINDAR, Paul Richard Martin
Director - Resigned
Appointed: 2004-02-12
Resigned: 2008-03-31

PIPER, Timothy John
Director - Resigned
Appointed: 2000-02-25
Resigned: 2004-02-12

SHEARER, Richard John
Director - Resigned
Appointed: 2007-03-31
Resigned: 2008-03-31

SWEENEY, Peter Charles
Director - Resigned
Appointed: 1995-03-21
Resigned: 1997-10-27

CAPITA GROUP SECRETARY LIMITED
Secretary - Active
Appointed: 2008-12-01

CASTLE, Rodney Grahame
Secretary - Resigned
Appointed: 1995-03-21
Resigned: 1997-10-01

FRANCE, Diana
Secretary - Resigned
Appointed: 1997-10-01
Resigned: 1999-12-02

HURST, Gordon Mark
Secretary - Resigned
Appointed: 2004-02-12
Resigned: 2005-10-31

MB SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-02-17
Resigned: 1995-03-21

PARMAR, Inderjit Singh
Secretary - Resigned
Appointed: 1999-12-02
Resigned: 2004-02-12

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-11-01
Resigned: 2008-12-01

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