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HUNTER GORDON, Christopher Neil
Nationality: British
Address: SW8 4BG, England

UK BUSINESS ANGELS ASSOCIATION
02127064
LIVE
Date Incorporated:

ALEXANDER, David Turnbull
Director - Resigned
Appointed: 2014-10-30
Resigned: 2019-03-31

BRITTON, Thomas Harry
Director - Resigned
Appointed: 2016-11-29
Resigned: 2022-01-11

CALVER, Simon John
Director - Resigned
Appointed: 2015-07-01
Resigned: 2022-01-11

COWLEY, Peter Lawton
Director - Resigned
Appointed: 2016-11-26
Resigned: 2019-03-31

PEGGE, Stephen Michael
Director - Resigned
Appointed: 1997-12-05
Resigned: 2004-08-31

TOOTH, Jenny Margaret
Director - Active
Appointed: 2012-07-03

ACLAND, Simon Hugh Verdon
Director - Resigned
Appointed: 2006-03-15
Resigned: 2007-04-25

AGER, John William
Director - Resigned
Appointed: 1999-09-08
Resigned: 2000-10-12

AGER, Stuart John
Director - Resigned
Appointed: 1999-09-08
Resigned: 2004-08-31

ARKLEY, Alistair Grant
Director - Resigned
Appointed: 2008-06-18
Resigned: 2014-10-29

BARNSLEY, Robert Patrick
Director - Resigned
Appointed: 1999-06-30
Resigned: 2004-02-25

BEER, David Charles Holroyd
Director - Resigned
Appointed: 2001-04-11
Resigned: 2003-02-27

BERNARD, Marion Anne
Director - Resigned
Appointed: 2012-07-03
Resigned: 2014-10-29

BERRY, John Richard
Director - Resigned
Appointed: 1995-12-08
Resigned: 1998-03-12

BESWICK, Graham Edward
Director - Resigned
Appointed: 2000-06-28
Resigned: 2001-02-16

BISCHOFF, Martin Paul
Director - Resigned
Appointed: 1998-08-11
Resigned: 1999-01-21

BOYLE, Stephen Edward
Director - Resigned
Appointed: 1999-01-21
Resigned: 2001-06-13

BRATHWAITE, James Everett
Director - Resigned
Appointed: 2003-04-23
Resigned: 2004-08-31

BRIMACOMBE, John Mark
Director - Resigned
Appointed: 2013-07-02
Resigned: 2014-10-29

BROWN, Peter
Director - Resigned
Appointed:
Resigned: 1998-03-12

BUSH, Keith Norman George
Director - Resigned
Appointed: 1998-04-08
Resigned: 1999-02-24

CARR, Martin Robert
Director - Resigned
Appointed: 2004-08-31
Resigned: 2006-06-13

CLARKE, Anthony Richard
Director - Resigned
Appointed: 2003-06-25
Resigned: 2014-10-29

COLE, Alliott David
Director - Resigned
Appointed: 2009-07-08
Resigned: 2014-10-29

COLLINSON, Anthony Ralph
Director - Resigned
Appointed: 2005-06-07
Resigned: 2006-09-20

COOPER, Kenneth Duncan
Director - Resigned
Appointed: 2004-10-18
Resigned: 2014-10-29

COX, Nicholas Paul Gillett, Dr
Director - Resigned
Appointed: 2002-04-17
Resigned: 2004-08-31

CROMBIE, Alastair Charles Macdonald
Director - Resigned
Appointed: 1998-07-16
Resigned: 1999-06-30

DAVIDSON, Paul Russell
Director - Resigned
Appointed:
Resigned: 1992-01-31

DAVIS, Luke Stuart
Director - Resigned
Appointed: 2014-10-30
Resigned: 2016-11-25

DOCHERTY, Joseph Paul
Director - Resigned
Appointed: 2002-04-17
Resigned: 2002-06-12

DRUMMOND, Robert Malcolm
Director - Resigned
Appointed: 1998-04-08
Resigned: 1999-10-04

FISHLOCK, William John
Director - Resigned
Appointed: 1996-07-01
Resigned: 1998-03-12

FOGG, Christopher Michael
Director - Resigned
Appointed: 2005-06-07
Resigned: 2012-07-03

GARDNER, James
Director - Resigned
Appointed: 2001-06-13
Resigned: 2003-04-23

GARDNER, Paul Anthony
Director - Resigned
Appointed: 2005-06-07
Resigned: 2008-03-27

GARDNER, Ronald
Director - Resigned
Appointed: 1995-12-08
Resigned: 1998-03-12

GILL, David Edwin
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-08-16

GINNANE, Jacqueline Linda Diana
Director - Resigned
Appointed: 1997-12-05
Resigned: 1998-03-12

GOBLE, Leslie William
Director - Resigned
Appointed: 2000-08-16
Resigned: 2002-08-07

GOODGER, John Alan Charles
Director - Resigned
Appointed: 2004-10-18
Resigned: 2010-07-12

GOODSELL, Sally Ann
Director - Resigned
Appointed: 2005-06-07
Resigned: 2012-06-26

GRAHAM, Irene Rudge
Director - Resigned
Appointed: 2012-07-03
Resigned: 2014-10-29

GRAHAME, David Currie
Director - Resigned
Appointed:
Resigned: 1998-03-12

HALLEWELL, Bernard Alan
Director - Resigned
Appointed: 1999-06-30
Resigned: 2004-08-31

HEPBURN, Peter Roy
Director - Resigned
Appointed: 1998-05-26
Resigned: 1998-03-12

HILL, Kevin Nathan
Director - Resigned
Appointed: 2013-04-10
Resigned: 2014-10-29

HOLLAND, Philip John
Director - Resigned
Appointed: 1992-01-31
Resigned: 1992-10-11

HORNER, Michael James
Director - Resigned
Appointed:
Resigned: 1996-12-06

JOLLIFFE, Valerie Celia
Director - Resigned
Appointed: 2006-09-15
Resigned: 2009-03-09

JONES, Graeme David
Director - Resigned
Appointed: 1999-02-24
Resigned: 1999-09-08

KAPUR, Kiran Lal
Director - Resigned
Appointed: 2000-02-16
Resigned: 2002-04-17

KHEMKA, Shalini
Director - Resigned
Appointed: 2014-10-30
Resigned: 2016-11-25

KILGOUR, Andrew
Director - Resigned
Appointed: 1996-12-06
Resigned: 1998-08-11

LOVELL, Peter Michael Adrian
Director - Resigned
Appointed:
Resigned: 1998-03-12

MAAS, Albert David
Director - Resigned
Appointed: 2012-07-03
Resigned: 2014-10-29

MAC GREGOR, Alan Gregor
Director - Resigned
Appointed:
Resigned: 1996-03-31

MACPHERSON, Alexander Ian
Director - Resigned
Appointed: 2006-09-15
Resigned: 2009-07-08

MAGEEAN, Vincent
Director - Resigned
Appointed:
Resigned: 1992-03-27

MALLINSON, James Hugh Charteris
Director - Resigned
Appointed: 1998-05-26
Resigned: 1998-07-16

MANN, David John
Director - Resigned
Appointed:
Resigned: 1993-05-06

MARRATT, Andrew Howard
Director - Resigned
Appointed: 2002-12-11
Resigned: 2004-08-31

MARTIN, Tony
Director - Resigned
Appointed: 1998-03-11
Resigned: 2000-02-16

MCLAVERTY, Donald Alberga
Director - Resigned
Appointed: 2008-06-18
Resigned: 2012-07-03

MCMEEKIN, Alan David
Director - Resigned
Appointed: 1993-12-03
Resigned: 1995-03-31

MEAD, Matthew Sidney
Director - Resigned
Appointed: 2012-02-17
Resigned: 2014-10-29

NEAL, Steven
Director - Resigned
Appointed: 1995-12-08
Resigned: 1998-03-12

NORMAN, Ronald Bernhard
Director - Resigned
Appointed: 1998-05-26
Resigned: 2004-08-31

OAKLEY, Patrick Charles
Director - Resigned
Appointed: 1992-04-10
Resigned: 1993-03-31

ORMOND, Robert Frederick
Director - Resigned
Appointed:
Resigned: 1992-04-10

REDFERN, Robert Paul
Director - Resigned
Appointed: 1998-04-08
Resigned: 1998-05-26

REDFORD, Peter Cecil
Director - Resigned
Appointed:
Resigned: 1998-03-12

REES-MOGG, Modwenna Vivien
Director - Resigned
Appointed: 2013-07-01
Resigned: 2014-10-29

ROOKE, Melvyn Clive
Director - Resigned
Appointed: 1996-12-06
Resigned: 1997-03-31

ROSS, Stuart Leslie
Director - Resigned
Appointed: 1993-11-01
Resigned: 1995-12-08

ROWLANDS, Susan Marie
Director - Resigned
Appointed: 1996-12-06
Resigned: 1997-12-01

RUDD, Anthony Nigel Russell, Dr
Director - Resigned
Appointed: 2012-07-03
Resigned: 2014-10-29

SHEFFRIN, Robert Anthony
Director - Resigned
Appointed: 2009-07-08
Resigned: 2012-07-03

SIBLEY, Guy William George
Director - Resigned
Appointed:
Resigned: 1992-01-06

SNYDER, Michael John, Sir
Director - Resigned
Appointed: 1998-03-12
Resigned: 2004-08-31

SPENCE, David Marsh
Director - Resigned
Appointed:
Resigned: 1993-05-12

ADELSBACH, Christopher Richard
Director - Active
Appointed: 2022-01-11

APPIAH, Rodney Kwabena
Director - Active
Appointed: 2022-01-11

GRAHAM, Irene Rudge
Director - Active
Appointed: 2022-01-12

MACDOUGALL, Neil Patrick
Director - Active
Appointed: 2022-01-11

MANKU, Gurpreet Kaur
Director - Active
Appointed: 2022-01-11

OLDHAM, Helen Clare
Director - Active
Appointed: 2022-01-11

RALLS, Warren John
Director - Active
Appointed: 2022-01-11

FITZPATRICK, Desmond Robert
Secretary - Resigned
Appointed:
Resigned: 1994-03-24

KRANTZ, Susan Beverly
Secretary - Resigned
Appointed: 1998-04-08
Resigned: 1999-09-08

LANE, Christopher John
Secretary - Resigned
Appointed: 1999-09-08
Resigned: 2004-08-31

NORMAN, Ronald Bernhard
Secretary - Resigned
Appointed: 2004-12-16
Resigned: 2009-07-08

REDFERN, Robert Paul
Secretary - Resigned
Appointed: 1994-03-25
Resigned: 1998-03-12

WOODALL, Michael David
Secretary - Resigned
Appointed: 2004-08-31
Resigned: 2004-12-16

T-PLAN LIMITED
03725692
LIVE
Date Incorporated:

BARRATT, Simon James Knevett
Director - Active
Appointed: 2009-09-03

SHARMAN-MARSHALL, Stephen Paul
Director - Active
Appointed: 2014-09-09

WHEELER, Charles Malcolm Duncan Collins
Director - Active
Appointed: 2010-01-07

CARTER, Christopher
Director - Resigned
Appointed: 1999-03-09
Resigned: 2009-06-09

CONWAY, Richard Gary
Director - Resigned
Appointed: 2003-03-31
Resigned: 2010-01-07

CROYSDILL, Margaret Lesley
Director - Resigned
Appointed: 2001-03-01
Resigned: 2008-09-10

FREEDMAN, Jonathan Sydney
Director - Resigned
Appointed: 2003-03-31
Resigned: 2010-01-07

FURNEAUX, Matthew
Director - Resigned
Appointed: 2009-04-23
Resigned: 2010-01-07

MARSHALL, Stephen Paul
Director - Resigned
Appointed: 1999-03-09
Resigned: 2010-01-07

SIMPSON, Penny
Director - Resigned
Appointed: 2010-01-07
Resigned: 2014-07-09

SMITH, Kathryn Elizabeth
Director - Resigned
Appointed: 1999-03-25
Resigned: 2000-10-01

SMITH, Michael Andrew
Director - Resigned
Appointed: 1999-03-09
Resigned: 2002-02-06

SZARKOWSKI, Ryszard Wladyslaw
Director - Resigned
Appointed: 2000-10-01
Resigned: 2010-01-07

WAKEFIELD, John
Director - Resigned
Appointed: 2001-03-01
Resigned: 2005-07-30

QA NOMINEES LIMITED
Director - Resigned
Appointed: 1999-03-03
Resigned: 1999-03-03

BARRATT, Simon James Knevett
Secretary - Active
Appointed: 2014-07-09

DWYER, Graham
Secretary - Resigned
Appointed: 2001-10-03
Resigned: 2003-04-30

SIMPSON, Penny
Secretary - Resigned
Appointed: 2003-05-08
Resigned: 2014-07-09

SMITH, Michael Andrew
Secretary - Resigned
Appointed: 1999-03-09
Resigned: 2001-10-03

SZARKOWSKI, Ryszard Wladyslaw
Secretary - Resigned
Appointed: 2000-10-01
Resigned: 2001-10-03

QA REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1999-03-03
Resigned: 1999-03-03

IX GROUP LIMITED
03936262
LIVE
Date Incorporated:

BARRATT, Simon James Knevett
Director - Active
Appointed: 2007-01-11

COLADANGELO, Rino Casmira
Director - Active
Appointed: 2000-03-03

HARRISON, Francisco, Dr
Director - Resigned
Appointed: 2017-03-31
Resigned: 2021-10-22

HODGES, Stephen Muir
Director - Active
Appointed: 2000-04-26

WILLSON, Stephen Phillips
Director - Active
Appointed: 2000-04-26

BEWES, Nicholas Cecil John
Director - Resigned
Appointed: 2000-04-26
Resigned: 2006-11-17

GUENIER, Robin Wyatt
Director - Resigned
Appointed: 2000-03-03
Resigned: 2015-03-12

MURRAY, Sara
Director - Resigned
Appointed: 2005-04-01
Resigned: 2009-02-25

SMITH, Michael
Director - Resigned
Appointed: 2000-03-30
Resigned: 2006-09-10

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-02-29
Resigned: 2000-03-03

BARRATT, Simon James Knevett
Secretary - Active
Appointed: 2007-03-12

GUENIER, Robin Wyatt
Secretary - Resigned
Appointed: 2000-03-03
Resigned: 2007-03-12

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-02-29
Resigned: 2000-03-03

MEDIX UK LIMITED
03900651
LIVE
Date Incorporated:

COLADANGELO, Rino Casmira, Dr
Director - Resigned
Appointed: 1999-12-29
Resigned: 2021-10-12

BEWES, Nicholas Cecil John
Director - Resigned
Appointed: 2000-04-26
Resigned: 2002-02-18

GUENIER, Robin Wyatt
Director - Resigned
Appointed: 1999-12-29
Resigned: 2008-07-14

HODGES, Stephen Muir
Director - Resigned
Appointed: 2000-04-26
Resigned: 2002-02-18

SMITH, Michael
Director - Resigned
Appointed: 2000-03-30
Resigned: 2006-09-10

WILLSON, Stephen Phillips
Director - Resigned
Appointed: 2000-04-26
Resigned: 2002-02-18

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-12-29
Resigned: 1999-12-29

BURMAN, Chris
Director - Active
Appointed: 2021-10-12

LECKIE, Alasdair Iain
Director - Active
Appointed: 2021-10-12

SHERLOCK, Adam
Director - Active
Appointed: 2021-10-12

BARRATT, Simon James Knevett
Secretary - Resigned
Appointed: 2008-07-14
Resigned: 2021-10-12

GUENIER, Robin Wyatt
Secretary - Resigned
Appointed: 1999-12-29
Resigned: 2008-07-14

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-12-29
Resigned: 1999-12-29

SUMMIT CORPORATE FINANCE LIMITED
02705840
LIVE
Date Incorporated:

BARRATT, Simon James Knevett
Director - Active
Appointed: 1992-04-10

MILNER, David John
Director - Active
Appointed: 1994-04-15

HENRIQUES, David Quixano
Director - Resigned
Appointed: 1993-04-23
Resigned: 1999-01-19

LEESMITH, Alan Eustace
Director - Resigned
Appointed: 1993-05-11
Resigned: 1995-06-01

REMINGTON, Paul James, Dr
Director - Resigned
Appointed: 1992-06-04
Resigned: 1993-04-21

SIBLEY, Christopher Paul
Director - Resigned
Appointed: 1993-04-23
Resigned: 1996-04-30

BARRATT, Simon James Knevett
Secretary - Active
Appointed: 1998-12-31

LAWRENCE, William Sackville Gwynne
Secretary - Resigned
Appointed: 1992-04-10
Resigned: 1998-12-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-04-10
Resigned: 1992-04-10

SUMMIT FINANCIAL GROUP LIMITED
01415600
LIVE
Date Incorporated:

BARRATT, Simon James Knevett
Director - Active
Appointed:

EVANS, Michael David
Director - Resigned
Appointed:
Resigned: 1992-12-22

BARRATT, Simon James Knevett
Secretary - Active
Appointed: 1998-12-31

LAWRENCE, William Sackville Gwynne
Secretary - Resigned
Appointed:
Resigned: 1998-12-31

SPRINGTIME SERVICES LIMITED
02766864
LIVE
Date Incorporated:

BARRATT, Simon James Knevett
Director - Active
Appointed: 2020-04-21

BUDD, Gerald Lance
Director - Resigned
Appointed: 1992-11-23
Resigned: 2002-01-31

CRANMER, George
Director - Resigned
Appointed: 1992-11-23
Resigned: 1993-01-31

HEUVEL, Christopher Edward Francis Van Den
Director - Resigned
Appointed: 1993-04-01
Resigned: 1996-06-28

HOOK, Richard Bruce
Director - Resigned
Appointed: 1992-11-23
Resigned: 2001-09-28

LEWIS, Gregory Frederick Norman
Director - Resigned
Appointed: 1999-09-22
Resigned: 2000-03-10

PEARCE, David Gary
Director - Resigned
Appointed: 1992-11-23
Resigned: 1998-03-31

ROBERTS, Neil Anthony
Director - Resigned
Appointed: 1993-04-01
Resigned: 2020-04-21

SPRING, Timothy Rodney
Director - Resigned
Appointed: 1994-11-30
Resigned: 2020-06-12

BARRATT, Simon James Knevett
Secretary - Active
Appointed: 1998-12-31

LAWRENCE, William Sackville Gwynne
Secretary - Resigned
Appointed: 1992-11-23
Resigned: 1998-12-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-11-23
Resigned: 1993-11-23

OPTIONFUTURE LIMITED
02714054
LIVE
Date Incorporated:

BARRATT, Simon James Knevett
Director - Active
Appointed: 1992-06-30

LEESMITH, Alan Eustace
Director - Resigned
Appointed: 1992-06-03
Resigned: 1995-06-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1992-05-13
Resigned: 1992-06-03

BARRATT, Simon James Knevett
Secretary - Active
Appointed: 1998-12-31

LAWRENCE, William Sackville Gwynne
Secretary - Resigned
Appointed: 1992-06-03
Resigned: 1998-12-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-05-13
Resigned: 1992-06-03

SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP
OC320522
DISSOLVED
Date Incorporated:
Dissolved on 2023-03-14

BOGGETT, Mark Thomas
Member - Expired
Appointed: 2006-09-07

CLARKE, Anthony Richard
Member - Expired
Appointed: 2006-09-07

THOMAS, Paul Scott
Member - Expired
Appointed: 2006-09-07

ALLAN, John Douglas
Member - Expired
Appointed: 2006-09-07

ARKLEY, Alistair Grant
Member - Expired
Appointed: 2006-09-07

BOSSOM, Bruce Charles
Member - Expired
Appointed: 2006-09-07

BOSSOM, Penelope Jane
Member - Expired
Appointed: 2006-09-07

BRAITHWAITE, Charles Antony Elliott
Member - Expired
Appointed: 2006-09-07

BURNS, Richard Ronald James
Member - Expired
Appointed: 2006-09-07

DUFFY, Brian Scott Alan
Member - Expired
Appointed: 2006-09-07

DUFFY, Christina Elizabeth Maria
Member - Resigned
Appointed: 2006-09-07
Resigned: 2018-09-10

FISHER, Leon Philip
Member - Expired
Appointed: 2006-09-07

GAMMELL, Andrew John
Member - Expired
Appointed: 2006-09-07

GEMMELL, Gavin John Norman
Member - Expired
Appointed: 2006-09-07

GLOAG, Ann Heron
Member - Expired
Appointed: 2006-09-07

HECHT, Harry Edgar Bedrich
Member - Expired
Appointed: 2006-09-07

JACKSON, Alan Roy
Member - Expired
Appointed: 2006-09-07

JONES, Malcolm Bennett
Member - Expired
Appointed: 2006-09-07

LINDEN, Brian Andrew
Member - Expired
Appointed: 2006-09-07

LOWE, Brian Ewing
Member - Expired
Appointed: 2006-09-07

MCCAFFER, Stuart John
Member - Expired
Appointed: 2006-09-07

MOORE, Thomas Francis
Member - Expired
Appointed: 2006-09-07

OWEN, Charles Salisbury St John
Member - Expired
Appointed: 2009-06-02

PAINTING, Robert Philip
Member - Expired
Appointed: 2006-09-07

PAWLE, Oliver John Woodforde
Member - Expired
Appointed: 2006-09-07

QUINN, Christopher Ernest
Member - Expired
Appointed: 2006-09-07

RANKIN, John Mark
Member - Expired
Appointed: 2011-04-28

RUTTERFORD, Michael David
Member - Expired
Appointed: 2006-09-07

SEALEY, Barry Edward
Member - Expired
Appointed: 2006-09-07

SOUTER, Brian, Sir
Member - Expired
Appointed: 2006-09-07

STEPHENSON, Roy Alan
Member - Expired
Appointed: 2006-09-07

STEVENSON, David Deas
Member - Expired
Appointed: 2006-09-07

SWORD, Ian Pollock, Doctor
Member - Expired
Appointed: 2006-09-07

TEMPLE, Richard
Member - Expired
Appointed: 2009-06-02

WYETH, Robert Beals
Member - Expired
Appointed: 2006-09-07

YOUNG, Eric Macfie
Member - Expired
Appointed: 2006-09-07

CAVENDISH CAPITAL LTD
Member - Expired
Appointed: 2013-04-01

CLARKSTON LIMITED
Member - Expired
Appointed: 2006-09-07

CN HUNTER GORDON LIFE INTEREST TRUST
Member - Expired
Appointed: 2019-09-12

MAINSPRING NOMINEES LIMITED
Member - Expired
Appointed: 2013-04-26

NEWABLE LIMITED
Member - Expired
Appointed: 2013-04-01

PI CAPITAL (HOLDINGS) LIMITED
Member - Expired
Appointed: 2006-09-07

THE SUMMIT GROUP LIMITED
Member - Expired
Appointed: 2006-09-07

BRUEGGER, James Ashley
Member - Resigned
Appointed: 2012-05-01
Resigned: 2020-06-01

MAY, John Arthur
Member - Resigned
Appointed: 2006-09-07
Resigned: 2018-10-29

MBM NOMINEES LIMITED
Member - Resigned
Appointed: 2006-06-22
Resigned: 2006-09-07

MBM SECRETARIAL SERVICES LIMITED
Member - Resigned
Appointed: 2006-06-22
Resigned: 2006-09-07

BARNSLEY, Robert Patrick
Member - Resigned
Appointed: 2006-09-07
Resigned: 2011-04-28

BELL, Steven Phillipson
Member - Resigned
Appointed: 2006-09-07
Resigned: 2007-10-16

BELL, Stuart Phillipson
Member - Resigned
Appointed: 2006-09-07
Resigned: 2008-09-17

FARMER CBE, KCSG, Tom, Sir
Member - Resigned
Appointed: 2006-09-07
Resigned: 2018-09-10

I.R.R. LIMITED
Member - Resigned
Appointed: 2006-09-07
Resigned: 2009-06-02

MACDONALD-BARKER, Anthony
Member - Resigned
Appointed: 2006-09-07
Resigned: 2018-09-10

MEHTA, Sant Kumar
Member - Resigned
Appointed: 2006-09-07
Resigned: 2008-12-08

GREATER LONDON ENTERPRISE LIMITED
Member - Resigned
Appointed: 2006-09-07
Resigned: 2013-04-01

HEARTWOOD NOMINEES LIMITED
Member - Resigned
Appointed: 2006-09-07
Resigned: 2013-04-26

NVG/FOCUS MANAGEMENT LLP
Member - Resigned
Appointed: 2006-09-07
Resigned: 2018-10-29

PRIVATE EQUITY BUILDERS LLP
Member - Resigned
Appointed: 2011-04-28
Resigned: 2018-09-10

TECF LLC
Member - Resigned
Appointed: 2006-09-07
Resigned: 2018-09-10

THE SUMMIT GROUP LIMITED
02231277
LIVE
Date Incorporated:

BARRATT, Simon James Knevett
Director - Active
Appointed:

SACK, Barry Lawrence
Director - Active
Appointed:

BAKER, Jonathan Peter
Director - Resigned
Appointed:
Resigned: 1994-02-09

JOHNSTONE, Raymond, Sir
Director - Resigned
Appointed:
Resigned: 1999-01-15

LEESMITH, Alan Eustace
Director - Resigned
Appointed: 1992-06-19
Resigned: 1995-06-01

NEWMAN, Derek Anthony
Director - Resigned
Appointed:
Resigned: 1993-10-19

RALPH, Philip Pyman
Director - Resigned
Appointed:
Resigned: 1999-01-15

SILMAN, Laurence Malcolm
Director - Resigned
Appointed:
Resigned: 1993-03-31

STODDART, Michael Craig
Director - Resigned
Appointed:
Resigned: 1999-01-15

TOMPKINS, John Anthony
Director - Resigned
Appointed:
Resigned: 1993-03-01

WEINSTOCK, Simon Andrew, The Hon
Director - Resigned
Appointed:
Resigned: 1992-05-26

BARRATT, Simon James Knevett
Secretary - Active
Appointed: 1998-12-31

LAWRENCE, William Sackville Gwynne
Secretary - Resigned
Appointed:
Resigned: 1998-12-31

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