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christopher ross-roberts

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ROSS-ROBERTS, Christopher Michael David
Nationality: British
Address: Buckinghamshire, HP8 4NT

ALEXANDER MANN SOLUTIONS LIMITED
02073305
LIVE
Date Incorporated:

BLAIR, Rosaleen
Director - Active
Appointed: 2002-09-06

BYRNES, Vanessa Ann Marie
Director - Resigned
Appointed: 2014-12-11
Resigned: 2019-03-12

TIMMINS, Richard Keith
Director - Resigned
Appointed: 2011-09-06
Resigned: 2019-03-12

CAAN, James
Director - Resigned
Appointed: 1994-10-14
Resigned: 2002-09-06

ELLISON, Martin Edward
Director - Resigned
Appointed: 2006-08-01
Resigned: 2008-06-30

EVANS, Jeremy Mark
Director - Resigned
Appointed: 2004-10-05
Resigned: 2006-12-31

HEATH, David Michael
Director - Resigned
Appointed: 2008-07-01
Resigned: 2014-12-11

MCINTOSH, Iain Peter
Director - Resigned
Appointed: 2004-07-28
Resigned: 2006-09-28

O'FLYNN, Michael Joseph Peter
Director - Resigned
Appointed:
Resigned: 2001-03-16

OFLYNN, Asiyah
Director - Resigned
Appointed:
Resigned: 1994-10-14

STUART, Gordon Mckenzie
Director - Resigned
Appointed: 2008-07-14
Resigned: 2011-09-06

LEACH, Steven John
Director - Active
Appointed: 2019-04-30

ROBERTS, Joanne
Director - Resigned
Appointed: 2019-04-30
Resigned: 2020-12-30

WHITTAKER, Elizabeth Anne
Director - Active
Appointed: 2019-03-12

RODGER, Matthew Charles
Director - Active
Appointed: 2014-12-11

CAAN, James
Secretary - Resigned
Appointed: 1994-10-14
Resigned: 1996-09-26

DUNLOP, Neil Robert Harrison
Secretary - Resigned
Appointed: 1997-06-16
Resigned: 1998-06-01

HOLTON, David Philip
Secretary - Resigned
Appointed: 1998-06-01
Resigned: 1999-06-07

MCINTOSH, Iain Peter
Secretary - Resigned
Appointed: 2004-09-20
Resigned: 2005-10-01

NORRIS, David William
Secretary - Resigned
Appointed: 1996-09-26
Resigned: 1997-06-16

OFLYNN, Asiyah
Secretary - Resigned
Appointed:
Resigned: 1994-10-14

ROSS-ROBERTS, Christopher Michael David
Secretary - Resigned
Appointed: 1999-06-07
Resigned: 2004-09-21

SECRETARIAL SOLUTIONS LIMITED
Secretary - Resigned
Appointed: 2005-10-01
Resigned: 2009-05-29

ANACAP MEMBERS LLP
OC314005
LIVE
Date Incorporated:

PETER BRAMWELL CARTWRIGHT
Member - Active
Appointed: 2006-03-28

FABRIZIO CESARIO
Member - Resigned
Appointed: 2010-11-01
Resigned: 2017-04-15

JOSEPH STEVEN GIANNAMORE
Member - Active
Appointed: 2005-07-01

CHRISTOPHER JOHN PATRICK
Member - Active
Appointed: 2009-12-21

JUSTIN SULGER
Member - Active
Appointed: 2010-11-01

ANACAP FP LIMITED
Member - Resigned
Appointed: 2010-11-01
Resigned: 2016-08-16

JATENDER AUJLA
Member - Resigned
Appointed: 2011-05-24
Resigned: 2015-01-27

TIMOTHY JOHN AYERBE
Member - Active
Appointed: 2013-08-27

GRAEME CHAFFE
Member - Active
Appointed: 2010-11-01

NASSIM CHERCHALI
Member - Active
Appointed: 2010-11-01

NEIL ANDREW COCHRANE
Member - Resigned
Appointed: 2010-11-01
Resigned: 2016-12-22

JEFFREY COOMBS
Member - Active
Appointed: 2010-11-01

MR PABLO CRESPO
Member - Active
Appointed: 2012-03-23

SEAN DAWSON
Member - Active
Appointed: 2012-09-10

DANIEL DE LOPEZ ORO
Member - Resigned
Appointed: 2013-07-31
Resigned: 2015-12-31

MICHAEL EDWARDS
Member - Active
Appointed: 2010-11-01

EDWARD GREEN
Member - Active
Appointed: 2010-11-01

HITESH GUPTA
Member - Resigned
Appointed: 2010-11-01
Resigned: 2017-12-31

AMBER HILKENE
Member - Active
Appointed: 2010-11-01

BEN JAMES HOLLOWOOD
Member - Active
Appointed: 2012-11-12

KONSTANTIN KARCHINOV
Member - Active
Appointed: 2010-11-01

GEORGIOS KOULOURIS
Member - Resigned
Appointed: 2013-09-16
Resigned: 2017-05-31

WENDY MEHARG
Member - Resigned
Appointed: 2010-11-01
Resigned: 2014-03-31

PROFESSIONAL CAPITAL HOLDINGS LIMITED
Member - Active
Appointed: 2005-07-01

MILENA TORCIANO
Member - Resigned
Appointed: 2011-12-20
Resigned: 2015-03-31

VICTORIA FREDA WADDINGTON
Member - Resigned
Appointed: 2011-03-14
Resigned: 2015-01-31

OLIVER WILLIS
Member - Resigned
Appointed: 2013-04-08
Resigned: 2018-08-06

STEVE BARRY
Member - Resigned
Appointed: 2005-08-01
Resigned: 2007-06-30

FINLAY STUART MCFADYEN
Member - Resigned
Appointed: 2006-01-20
Resigned: 2009-11-30

JOHANNES BOLZANO
Member - Resigned
Appointed: 2010-11-01
Resigned: 2013-02-15

OLIVIER BOULANGER
Member - Resigned
Appointed: 2010-11-01
Resigned: 2014-03-18

HUMBERT DE LIEDEKERKE
Member - Resigned
Appointed: 2011-07-28
Resigned: 2013-02-28

NICOLAS DEFFRENNES
Member - Resigned
Appointed: 2010-11-01
Resigned: 2011-06-30

BRENDAN DOLAN
Member - Resigned
Appointed: 2010-11-01
Resigned: 2012-03-31

DAN FLOREA
Member - Resigned
Appointed: 2011-10-07
Resigned: 2013-11-30

JAMES ABBOTT
Member - Active
Appointed: 2014-06-16

ROBERT CHRISTOPHER MASSEY
Member - Active
Appointed: 2015-01-12

JOSEPH STEVEN GIANNAMORE
Member - Active
Appointed: 2005-07-01

TASSILO ARNHOLD
Member - Active
Appointed: 2015-07-13

SUNDARABALAN BALASUNDARAM
Member - Active
Appointed: 2015-04-06

VICTORIA BROWN
Member - Active
Appointed: 2017-01-01

JACQUELINE LI
Member - Active
Appointed: 2015-04-06

BRUNO LUSIC
Member - Active
Appointed: 2018-01-01

AMIT MALIK
Member - Active
Appointed: 2016-05-16

BENEDETTO MISCHI
Member - Active
Appointed: 2016-01-18

ASIFUR RAHMAN
Member - Active
Appointed: 2016-05-03

JULIAN RIVERA
Member - Active
Appointed: 2016-01-01

CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS
Member - Active
Appointed: 2017-07-07

ALBERTO SAINAGHI
Member - Active
Appointed: 2018-01-01

UGO VITALI
Member - Active
Appointed: 2017-04-06

L'EMIR JEAN ABILLAMA
Member - Resigned
Appointed: 2017-08-07
Resigned: 2018-03-15

ANDREA CAMPAGNOLI
Member - Resigned
Appointed: 2017-02-27
Resigned: 2018-05-31

PABLO EZEQUIEL CRESPO
Member - Resigned
Appointed: 2012-03-23
Resigned: 2016-04-30

STUART RICHARD JOHN HALL
Member - Resigned
Appointed: 2012-04-16
Resigned: 2013-06-30

STEPHEN ANDREW HOGG
Member - Resigned
Appointed: 2011-10-25
Resigned: 2013-03-31

ZHONG WEN LEE
Member - Resigned
Appointed: 2010-11-01
Resigned: 2011-08-31

ETHAN STRAUS LEVNER
Member - Resigned
Appointed: 2015-03-23
Resigned: 2016-06-30

TARIQ ZIAD MELHEM
Member - Resigned
Appointed: 2015-04-06
Resigned: 2015-09-15

RICHARD ALEXANDER MILLS
Member - Resigned
Appointed: 2010-11-01
Resigned: 2013-08-31

STEPHEN PULLEY
Member - Resigned
Appointed: 2010-11-01
Resigned: 2013-03-31

PIER PAOLO RADAELLI
Member - Resigned
Appointed: 2011-07-28
Resigned: 2012-10-31

CHARLES DE RIVIERE
Member - Resigned
Appointed: 2015-04-06
Resigned: 2018-05-31

PAOLO SAVINI NICCI
Member - Resigned
Appointed: 2010-11-01
Resigned: 2011-08-31

MICHAEL WILLIAM STRANGE
Member - Resigned
Appointed: 2010-11-01
Resigned: 2012-06-07

CARTWRIGHT, Peter Bramwell
Member - Active
Appointed: 2006-03-28

EDWARDS, Michael
Member - Resigned
Appointed: 2010-11-01
Resigned: 2022-12-31

GIANNAMORE, Joseph Steven
Member - Active
Appointed: 2005-07-01

HILKENE, Amber
Member - Resigned
Appointed: 2010-11-01
Resigned: 2023-05-14

PATRICK, Christopher John
Member - Resigned
Appointed: 2009-12-21
Resigned: 2019-12-04

SULGER, Justin
Member - Resigned
Appointed: 2010-11-01
Resigned: 2022-09-27

ABBOTT, James
Member - Resigned
Appointed: 2014-06-16
Resigned: 2019-12-31

ARNHOLD, Tassilo
Member - Resigned
Appointed: 2015-07-13
Resigned: 2019-12-31

AYERBE, Timothy John
Member - Resigned
Appointed: 2013-08-27
Resigned: 2019-12-31

BALASUNDARAM, Sundarabalan
Member - Resigned
Appointed: 2015-04-06
Resigned: 2019-12-31

BROWN, Victoria
Member - Resigned
Appointed: 2017-01-01
Resigned: 2019-12-31

CHAFFE, Graeme
Member - Resigned
Appointed: 2010-11-01
Resigned: 2019-12-31

CHERCHALI, Nassim
Member - Resigned
Appointed: 2010-11-01
Resigned: 2019-12-31

COOMBS, Jeffrey
Member - Resigned
Appointed: 2010-11-01
Resigned: 2019-12-31

DAWSON, Sean
Member - Resigned
Appointed: 2012-09-10
Resigned: 2019-12-31

GANDHI, Vikram
Member - Resigned
Appointed: 2018-10-01
Resigned: 2019-12-31

GREEN, Edward
Member - Resigned
Appointed: 2010-11-01
Resigned: 2019-12-31

HOLLOWOOD, Ben James
Member - Resigned
Appointed: 2012-11-12
Resigned: 2019-12-31

ISMAYILOV, Jamal Mubariz
Member - Resigned
Appointed: 2019-02-11
Resigned: 2019-12-31

KARCHINOV, Konstantin
Member - Resigned
Appointed: 2010-11-01
Resigned: 2019-12-31

LI, Jacqueline
Member - Resigned
Appointed: 2015-04-06
Resigned: 2019-12-31

LUSIC, Bruno
Member - Resigned
Appointed: 2018-01-01
Resigned: 2019-10-31

MASSEY, Robert Christopher
Member - Resigned
Appointed: 2015-01-12
Resigned: 2019-12-31

MATHARU, Rachel
Member - Resigned
Appointed: 2018-10-08
Resigned: 2019-12-31

MISCHI, Benedetto
Member - Resigned
Appointed: 2016-01-18
Resigned: 2019-05-21

PUTKONEN, Juhana Kasperi
Member - Resigned
Appointed: 2018-11-12
Resigned: 2019-12-31

RAHMAN, Asifur
Member - Resigned
Appointed: 2016-05-03
Resigned: 2019-12-31

RIVERA, Julian
Member - Resigned
Appointed: 2016-01-01
Resigned: 2019-12-31

SAINAGHI, Alberto
Member - Resigned
Appointed: 2018-01-01
Resigned: 2019-12-31

ZHANTIKIN, Almat
Member - Resigned
Appointed: 2018-12-03
Resigned: 2019-12-31

PROFESSIONAL CAPITAL HOLDINGS LIMITED
Member - Resigned
Appointed: 2005-07-01
Resigned: 2019-12-31

BARRY, Steve
Member - Resigned
Appointed: 2005-08-01
Resigned: 2007-06-30

CESARIO, Fabrizio
Member - Resigned
Appointed: 2010-11-01
Resigned: 2017-04-15

MCFADYEN, Finlay Stuart
Member - Resigned
Appointed: 2006-01-20
Resigned: 2009-11-30

ABILLAMA, L'Emir Jean
Member - Resigned
Appointed: 2017-08-07
Resigned: 2018-03-15

AUJLA, Jatender
Member - Resigned
Appointed: 2011-05-24
Resigned: 2015-01-27

BOLZANO, Johannes
Member - Resigned
Appointed: 2010-11-01
Resigned: 2013-02-15

BOULANGER, Olivier
Member - Resigned
Appointed: 2010-11-01
Resigned: 2014-03-18

CAMPAGNOLI, Andrea
Member - Resigned
Appointed: 2017-02-27
Resigned: 2018-05-31

COCHRANE, Neil Andrew
Member - Resigned
Appointed: 2010-11-01
Resigned: 2016-12-22

CRESPO, Pablo Ezequiel
Member - Resigned
Appointed: 2012-03-23
Resigned: 2016-04-30

DE LIEDEKERKE, Humbert
Member - Resigned
Appointed: 2011-07-28
Resigned: 2013-02-28

DE LOPEZ ORO, Daniel
Member - Resigned
Appointed: 2013-07-31
Resigned: 2015-12-31

DEFFRENNES, Nicolas
Member - Resigned
Appointed: 2010-11-01
Resigned: 2011-06-30

DOLAN, Brendan
Member - Resigned
Appointed: 2010-11-01
Resigned: 2012-03-31

FLOREA, Dan
Member - Resigned
Appointed: 2011-10-07
Resigned: 2013-11-30

GUPTA, Hitesh
Member - Resigned
Appointed: 2010-11-01
Resigned: 2017-12-31

HALL, Stuart Richard John
Member - Resigned
Appointed: 2012-04-16
Resigned: 2013-06-30

HOGG, Stephen Andrew
Member - Resigned
Appointed: 2011-10-25
Resigned: 2013-03-31

KOULOURIS, Georgios
Member - Resigned
Appointed: 2013-09-16
Resigned: 2017-05-31

LEE, Zhong Wen
Member - Resigned
Appointed: 2010-11-01
Resigned: 2011-08-31

LEVNER, Ethan Straus
Member - Resigned
Appointed: 2015-03-23
Resigned: 2016-06-30

MALIK, Amit
Member - Resigned
Appointed: 2016-05-16
Resigned: 2018-11-30

MEHARG, Wendy
Member - Resigned
Appointed: 2010-11-01
Resigned: 2014-03-31

MELHEM, Tariq Ziad
Member - Resigned
Appointed: 2015-04-06
Resigned: 2015-09-15

MILLS, Richard Alexander
Member - Resigned
Appointed: 2010-11-01
Resigned: 2013-08-31

PULLEY, Stephen
Member - Resigned
Appointed: 2010-11-01
Resigned: 2013-03-31

RADAELLI, Pier Paolo
Member - Resigned
Appointed: 2011-07-28
Resigned: 2012-10-31

RIVIERE, Charles De
Member - Resigned
Appointed: 2015-04-06
Resigned: 2018-05-31

SAVINI NICCI, Paolo
Member - Resigned
Appointed: 2010-11-01
Resigned: 2011-08-31

STRANGE, Michael William
Member - Resigned
Appointed: 2010-11-01
Resigned: 2012-06-07

TORCIANO, Milena
Member - Resigned
Appointed: 2011-12-20
Resigned: 2015-03-31

VITALI, Ugo
Member - Resigned
Appointed: 2017-04-06
Resigned: 2018-10-03

WADDINGTON, Victoria Freda
Member - Resigned
Appointed: 2011-03-14
Resigned: 2015-01-31

WILLIS, Oliver
Member - Resigned
Appointed: 2013-04-08
Resigned: 2018-08-06

ANACAP FP LIMITED
Member - Resigned
Appointed: 2010-11-01
Resigned: 2016-08-16

WIGDO, Sebastien Jean Charles
Member - Resigned
Appointed: 2019-06-04
Resigned: 2019-12-31

JOUBRINA, Natalia
Member - Resigned
Appointed: 2019-07-30
Resigned: 2019-12-31

ANACAP FINANCIAL PARTNERS 1 LIMITED
Member - Resigned
Appointed: 2019-12-28
Resigned: 2019-12-31

PROFESSIONAL CAPITAL HOLDCO LIMITED
Member - Active
Appointed: 2019-12-31

ABBOTT, James Haydn
Member - Resigned
Appointed: 2014-06-16
Resigned: 2019-12-31

BPP INTERNATIONAL LIMITED
03626135
LIVE
Date Incorporated:

DART, Gary James
Director - Active
Appointed: 2018-02-06

GADDES, Graham Stuart Mark
Director - Active
Appointed: 2018-02-06

WELLS, Alison Carol
Director - Active
Appointed: 2016-09-30

BURKITT, John Christopher
Director - Resigned
Appointed: 2000-01-04
Resigned: 2000-08-01

COOPER, James Maxwell Downham
Director - Resigned
Appointed: 1998-09-03
Resigned: 2000-01-04

CROSSMAN, Steven
Director - Resigned
Appointed: 2005-12-23
Resigned: 2009-06-11

EMERY, Simon David John
Director - Resigned
Appointed: 2005-12-23
Resigned: 2008-07-01

ETCHELL, William John
Director - Resigned
Appointed: 2011-09-22
Resigned: 2016-09-30

GIBBON, Richard
Director - Resigned
Appointed: 2005-12-23
Resigned: 2010-03-17

HABGOOD, Sarah Louise
Director - Resigned
Appointed: 2000-11-29
Resigned: 2005-12-22

HEWSON, Edmund Rothay Francis
Director - Resigned
Appointed: 2011-09-22
Resigned: 2013-02-07

KIMBER, Tracey Elizabeth
Director - Resigned
Appointed: 2000-01-04
Resigned: 2000-08-01

LYGO, Carl Raymond, Professor
Director - Resigned
Appointed: 2009-12-08
Resigned: 2017-03-08

PENNINGTON, Michael
Director - Resigned
Appointed: 2000-01-04
Resigned: 2006-08-24

SAXENA, Vandana
Director - Resigned
Appointed: 1999-05-27
Resigned: 2005-06-30

STEWART, Timothy, Professor
Director - Resigned
Appointed: 2017-03-08
Resigned: 2018-02-06

THOMPSON, Simon
Director - Resigned
Appointed: 2000-01-04
Resigned: 2000-08-01

FIRST DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-09-03
Resigned: 1998-09-03

CHANDLER, Lynn Angharad
Secretary - Resigned
Appointed: 1998-09-03
Resigned: 1999-05-24

DAYKIN, Michael Richard
Secretary - Resigned
Appointed: 2006-06-19
Resigned: 2009-12-24

HABGOOD, Sarah Louise
Secretary - Resigned
Appointed: 1999-05-24
Resigned: 2000-01-04

HOTCHIN, Nicola Joanne
Secretary - Resigned
Appointed: 2005-11-03
Resigned: 2006-06-19

KIMBER, Tracey Elizabeth
Secretary - Resigned
Appointed: 2000-01-04
Resigned: 2000-07-31

OFFLER, Rachel
Secretary - Resigned
Appointed: 2003-12-01
Resigned: 2005-11-03

TONER, Nicola Clare
Secretary - Resigned
Appointed: 2007-05-21
Resigned: 2010-01-20

FIRST SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-09-03
Resigned: 1998-09-03

AMIQUS LIMITED
03930954
LIVE
Date Incorporated:

BLAIR, Rosaleen
Director - Resigned
Appointed: 2004-08-09
Resigned: 2022-05-05

LEACH, Steven John
Director - Resigned
Appointed: 2019-05-31
Resigned: 2022-05-05

RODGER, Matthew Charles
Director - Active
Appointed: 2014-12-11

WHITTAKER, Elizabeth Anne
Director - Resigned
Appointed: 2019-05-31
Resigned: 2022-05-05

BYRNES, Vanessa Ann Marie
Director - Resigned
Appointed: 2014-12-11
Resigned: 2019-05-31

CAAN, James
Director - Resigned
Appointed: 2000-02-17
Resigned: 2002-09-06

ELLISON, Martin Edward
Director - Resigned
Appointed: 2006-09-28
Resigned: 2008-06-30

HEATH, David Michael
Director - Resigned
Appointed: 2008-07-01
Resigned: 2014-12-11

MCINTOSH, Iain Peter
Director - Resigned
Appointed: 2004-07-28
Resigned: 2006-09-28

STUART, Gordon Mckenzie
Director - Resigned
Appointed: 2008-07-14
Resigned: 2011-09-06

TAYLOR, Darren
Director - Resigned
Appointed: 2000-02-17
Resigned: 2004-08-19

TAYLOR, Lynne
Director - Resigned
Appointed: 2000-02-17
Resigned: 2004-08-19

TIMMINS, Richard Keith
Director - Resigned
Appointed: 2011-09-06
Resigned: 2019-05-31

WRIGHT, Jonathan
Director - Resigned
Appointed: 2000-02-17
Resigned: 2002-01-17

BULL, Gordon Anthony
Director - Active
Appointed: 2022-05-05

LEIGH, David Bernard
Director - Active
Appointed: 2022-05-05

STUART, Gordon
Director - Active
Appointed: 2022-05-20

MCINTOSH, Iain Peter
Secretary - Resigned
Appointed: 2004-09-20
Resigned: 2005-10-01

ROSS-ROBERTS, Christopher Michael David
Secretary - Resigned
Appointed: 2000-02-17
Resigned: 2004-09-21

SECRETARIAL SOLUTIONS LIMITED
Secretary - Resigned
Appointed: 2005-10-01
Resigned: 2009-05-29

BPP INTERNATIONAL INVESTMENTS LIMITED
04351814
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-04

DART, Gary James
Director - Expired
Appointed: 2018-02-06

GADDES, Graham Stuart Mark
Director - Expired
Appointed: 2018-02-06

WELLS, Alison Carol
Director - Expired
Appointed: 2016-09-30

CROSSMAN, Steven
Director - Resigned
Appointed: 2005-12-23
Resigned: 2009-06-11

EMERY, Simon David John
Director - Resigned
Appointed: 2005-12-23
Resigned: 2008-07-01

ETCHELL, William John
Director - Resigned
Appointed: 2011-09-22
Resigned: 2016-09-30

GIBBON, Richard
Director - Resigned
Appointed: 2005-12-23
Resigned: 2010-03-17

HABGOOD, Sarah Louise
Director - Resigned
Appointed: 2002-01-11
Resigned: 2005-12-22

LYGO, Carl Raymond, Professor
Director - Resigned
Appointed: 2009-12-08
Resigned: 2017-03-08

PENNINGTON, Michael
Director - Resigned
Appointed: 2002-01-11
Resigned: 2006-08-24

STEWART, Timothy, Professor
Director - Resigned
Appointed: 2017-03-08
Resigned: 2018-02-06

INCORPORATE DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-01-11
Resigned: 2002-01-11

DAYKIN, Michael Richard
Secretary - Resigned
Appointed: 2006-06-19
Resigned: 2009-12-24

HABGOOD, Sarah Louise
Secretary - Resigned
Appointed: 2002-01-11
Resigned: 2003-11-30

HOTCHIN, Nicola Joanne
Secretary - Resigned
Appointed: 2005-11-03
Resigned: 2006-06-19

OFFLER, Rachel
Secretary - Resigned
Appointed: 2003-12-01
Resigned: 2005-11-03

INCORPORATE SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2002-01-11
Resigned: 2002-01-11

BPP ACTUARIAL EDUCATION LIMITED
02904358
LIVE
Date Incorporated:

CHAINEY, Darrell Thomas
Director - Active
Appointed: 2002-02-01

DART, Gary James
Director - Active
Appointed: 2018-02-13

GADDES, Graham Stuart Mark
Director - Active
Appointed: 2018-02-13

STEWART, Timothy, Professor
Director - Active
Appointed: 2017-03-08

WELLS, Alison Carol
Director - Active
Appointed: 2017-03-08

CARR, David John
Director - Resigned
Appointed: 2000-05-10
Resigned: 2007-12-21

CARR, David Hugh
Director - Resigned
Appointed: 1994-10-28
Resigned: 2000-05-09

COLE AND COLE LIMITED
Director - Resigned
Appointed: 1994-03-03
Resigned: 1994-10-28

EDWARDS, John Arthur
Director - Resigned
Appointed: 1994-10-28
Resigned: 2005-06-09

ETCHELL, William John
Director - Resigned
Appointed: 2011-09-22
Resigned: 2016-09-30

HAZELL, Graham Nicholas
Director - Resigned
Appointed: 1994-10-28
Resigned: 2000-05-09

LYGO, Carl Raymond, Professor
Director - Resigned
Appointed: 2011-09-22
Resigned: 2017-03-08

MOREY, Philip Colvin
Director - Resigned
Appointed: 2007-12-21
Resigned: 2011-07-25

PENNINGTON, Michael
Director - Resigned
Appointed: 2005-06-09
Resigned: 2006-08-24

PRIOR, Charles Campbell Leathes
Director - Resigned
Appointed: 1994-11-07
Resigned: 2005-06-09

CHANDLER, Lynn Angharad
Secretary - Resigned
Appointed: 1994-11-07
Resigned: 2003-11-30

COLE AND COLE (NOMINEES) LIMITED
Secretary - Resigned
Appointed: 1994-03-03
Resigned: 1994-10-28

DAYKIN, Michael Richard
Secretary - Resigned
Appointed: 2006-06-19
Resigned: 2009-12-24

HAZELL, Graham Nicholas
Secretary - Resigned
Appointed: 1994-10-28
Resigned: 1994-11-07

HOTCHIN, Nicola Joanne
Secretary - Resigned
Appointed: 2005-11-03
Resigned: 2006-06-19

OFFLER, Rachel
Secretary - Resigned
Appointed: 2003-12-01
Resigned: 2005-11-03

CABOT FINANCIAL (INTERNATIONAL) LIMITED
03513705
LIVE
Date Incorporated:

BUICK, Craig Anthony
Director - Resigned
Appointed: 2015-12-31
Resigned: 2023-06-23

CLARK, James Roy
Director - Resigned
Appointed: 2000-06-15
Resigned: 2002-06-27

CLYNE, Neil
Director - Resigned
Appointed: 2011-05-26
Resigned: 2014-02-13

CRAWFORD, Glen Paul
Director - Resigned
Appointed: 2001-01-30
Resigned: 2013-05-15

CS SCF MANAGEMENT LIMITED
Director - Resigned
Appointed: 2002-06-27
Resigned: 2004-01-22

LANGSTAFF, Richard Terrell
Director - Resigned
Appointed: 1998-09-23
Resigned: 2000-06-15

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 1998-02-19
Resigned: 1998-02-19

MAYNARD, Kenneth William
Director - Resigned
Appointed: 2000-07-21
Resigned: 2011-04-06

MOUND, Stephen Neil
Director - Resigned
Appointed: 2011-05-25
Resigned: 2014-05-13

RANDALL, John David
Director - Resigned
Appointed: 2005-12-08
Resigned: 2012-08-01

STANNARD, Kenneth John
Director - Resigned
Appointed: 2014-02-13
Resigned: 2019-12-31

ATLAS FIRST NOMINEES LIMITED
Director - Resigned
Appointed: 1998-02-19
Resigned: 1998-09-23

YUNG, John
Director - Active
Appointed: 2023-06-23

WHITELEY, Sarah
Secretary - Active
Appointed: 2019-03-29

BIRTHISEL, Stockton Bodie
Secretary - Resigned
Appointed: 1998-02-19
Resigned: 1998-09-23

CHURCH, Angela Jane
Secretary - Resigned
Appointed: 2001-01-30
Resigned: 2002-10-28

CRAWFORD, Glen Paul
Secretary - Resigned
Appointed: 1998-09-23
Resigned: 2001-01-30

RANDALL, John David
Secretary - Resigned
Appointed: 2002-10-28
Resigned: 2012-12-05

TAGGART, Charlotte
Secretary - Resigned
Appointed: 2015-01-02
Resigned: 2019-03-29

WELLINGHOFF, Willem Pieter
Secretary - Resigned
Appointed: 2012-12-05
Resigned: 2015-01-02

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 1998-02-19
Resigned: 1998-02-19

CABOT (GROUP HOLDINGS) LIMITED
08467547
DISSOLVED
Date Incorporated:
Dissolved on 2022-12-27

BUICK, Craig Anthony
Director - Expired
Appointed: 2015-12-31

BURGESS, Christian John
Director - Expired
Appointed: 2020-01-23

CLYNE, Neil
Director - Resigned
Appointed: 2013-05-15
Resigned: 2014-02-13

CRAWFORD, Glen Paul
Director - Resigned
Appointed: 2013-05-15
Resigned: 2013-07-01

CROOK, Peter Stuart, Mr.
Director - Resigned
Appointed: 2013-09-02
Resigned: 2017-09-08

GILLIGAN, Brendan Edward
Director - Resigned
Appointed: 2017-12-05
Resigned: 2018-02-01

GRINBERG, Paul Jaron
Director - Resigned
Appointed: 2013-07-01
Resigned: 2018-02-01

HANFORD, Timothy John, Mr.
Director - Resigned
Appointed: 2013-04-12
Resigned: 2018-02-01

HENDERSON, Martin Robert
Director - Resigned
Appointed: 2013-04-02
Resigned: 2013-04-12

LUND, George
Director - Resigned
Appointed: 2013-07-01
Resigned: 2014-03-18

MASIH, Ashish
Director - Resigned
Appointed: 2017-05-30
Resigned: 2018-02-01

MESDAG, Willem
Director - Resigned
Appointed: 2013-07-01
Resigned: 2018-01-30

MOUND, Stephen Neil
Director - Resigned
Appointed: 2013-05-15
Resigned: 2014-05-13

OROS, John Jospeh
Director - Resigned
Appointed: 2013-07-01
Resigned: 2018-02-01

ROCKER, Sally Ann
Director - Resigned
Appointed: 2013-04-12
Resigned: 2013-06-05

SORENSEN, Norman Raul
Director - Resigned
Appointed: 2016-03-11
Resigned: 2018-02-01

STANNARD, Kenneth John
Director - Resigned
Appointed: 2014-02-13
Resigned: 2019-12-31

VECCHIONE, Kenneth
Director - Resigned
Appointed: 2013-07-01
Resigned: 2017-05-29

WHITELEY, Sarah
Secretary - Expired
Appointed: 2019-03-29

TAGGART, Charlotte
Secretary - Resigned
Appointed: 2015-01-02
Resigned: 2019-03-29

WELLINGHOFF, Willem Pieter
Secretary - Resigned
Appointed: 2013-06-05
Resigned: 2015-01-02

ROSS-ROBERTS, Christopher Michael David
Nationality: British
Address: Buckinghamshire, HP8 4NT

ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED
04014675
DISSOLVED
Date Incorporated:
Dissolved on 2021-09-21

ROSALEEN BLAIR
Director - Expired
Appointed: 2007-12-05

DAVID MICHAEL HEATH
Director - Expired
Appointed: 2008-07-01

MR RICHARD KEITH TIMMINS
Director - Expired
Appointed: 2011-09-06

MR JAMES CAAN
Director - Resigned
Appointed: 2000-06-09
Resigned: 2002-09-06

MARTIN EDWARD ELLISON
Director - Resigned
Appointed: 2006-09-28
Resigned: 2008-06-30

IAIN PETER MCINTOSH
Director - Resigned
Appointed: 2004-09-20
Resigned: 2005-10-01

JOHN BRIAN HAROLD CHRISTOPHER ANTHONY SINGER
Director - Resigned
Appointed: 2002-09-06
Resigned: 2007-12-05

GORDON MCKENZIE STUART
Director - Resigned
Appointed: 2008-07-14
Resigned: 2011-09-06

IAIN PETER MCINTOSH
Secretary - Resigned
Appointed: 2004-09-20
Resigned: 2005-10-01

SECRETARIAL SOLUTIONS LIMITED SECRETARIAL SOLUTIONS LIMITED
Secretary - Resigned
Appointed: 2005-10-01
Resigned: 2009-05-29

HTC RUN-OFF LIMITED
02646264
LIVE
Date Incorporated:
Dissolved on 2009-05-24

MR JAL MEHTA
Director - Active
Appointed: 2001-05-16

PAUL ROBERT MUERS
Director - Active
Appointed: 2001-05-16

MR CHRISTOPHER JOHN BAKER
Director - Resigned
Appointed: 1994-12-14
Resigned: 1998-05-31

MR NIGEL KENNETH CAYZER
Director - Resigned
Appointed: 1992-09-17
Resigned: 1998-08-01

MARTIN ALFRED HARRIDINE
Director - Resigned
Appointed: 1992-09-17
Resigned: 1992-10-05

MR PETER ALFRED HEAD
Director - Resigned
Appointed: 1998-10-01
Resigned: 2001-05-16

PANCHAPAKESAN PRABHAKARAN
Director - Resigned
Appointed: 1998-12-18
Resigned: 1999-07-01

SHAHID HANIF SHAIKH
Director - Resigned
Appointed: 1999-07-01
Resigned: 2001-05-16

DAVID ALAN SHAPIRO
Director - Resigned
Appointed: 1994-08-17
Resigned: 2003-11-07

MR JOHN ROUGHTON SMITH
Director - Resigned
Appointed: 1992-09-17
Resigned: 1998-08-21

MR MICHAEL JOHN TILL
Director - Resigned
Appointed: 1992-09-17
Resigned: 1998-08-21

MR ALLAN PROUD
Secretary - Active
Appointed: 1999-07-30

PATRICK MARK HARTREY
Secretary - Resigned
Appointed: 1997-10-06
Resigned: 1998-12-18

ALAN DAVID HEMSLEY
Secretary - Resigned
Appointed: 1998-12-18
Resigned: 1999-07-30

RICHARD PAUL HORTON
Secretary - Resigned
Appointed: 1992-09-17
Resigned: 1996-04-01

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