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CITY GROUP PLC
Address: EC1N 6RY, England

WESTERN SELECTION P.L.C.
00234871
LIVE
Date Incorporated:

BEALE, Edward John
Director - Active
Appointed: 2008-10-02

DUMERESQUE, Jane Grace
Director - Active
Appointed: 2018-05-31

HALL, Andrew John
Director - Active
Appointed: 1996-01-15

MARSHALL, David Courtnall
Director - Active
Appointed:

STAGG, Nicholas Simon
Director - Active
Appointed: 2018-05-31

BARCLAY, Alastair Robert Christopher
Director - Resigned
Appointed:
Resigned: 2008-10-02

MARSHALL, Lloyd Hugh
Director - Resigned
Appointed: 2016-04-13
Resigned: 2016-11-20

ROBOTHAM, John Michael
Director - Resigned
Appointed:
Resigned: 2017-12-06

BRITTON SECURITY PACKAGING LIMITED
00339276
DISSOLVED
Date Incorporated:
Dissolved on 2017-06-02

BOSTOCK, Karl Robert
Director - Expired
Appointed: 2014-05-31

LAPPING, Mark Edward
Director - Expired
Appointed: 2014-05-31

BEART, Simon Delaval
Director - Resigned
Appointed: 1994-06-20
Resigned: 1998-01-14

BEAUMONT, Nigel Peter
Director - Resigned
Appointed: 1998-04-20
Resigned: 1999-07-30

BELL, Roger
Director - Resigned
Appointed: 1994-01-04
Resigned: 1994-07-31

BISHOP, Hugh William
Director - Resigned
Appointed: 1998-04-20
Resigned: 2001-10-29

BRUTON, Paul Howard
Director - Resigned
Appointed: 1994-01-04
Resigned: 1996-07-24

BURNHAM, Jedidiah James
Director - Resigned
Appointed: 1998-01-14
Resigned: 1998-04-20

CLARK, Michael
Director - Resigned
Appointed: 2003-11-04
Resigned: 2011-08-15

CONSTANCIO, Gail Ann
Director - Resigned
Appointed: 1998-01-14
Resigned: 1998-04-20

DEAN, Darren William
Director - Resigned
Appointed: 2013-03-25
Resigned: 2014-05-21

ELVERSON, David John
Director - Resigned
Appointed: 1994-01-04
Resigned: 1996-07-24

GOODMAN, Stephen Tony
Director - Resigned
Appointed: 2004-05-21
Resigned: 2013-03-26

GORDON, Norman Stanley
Director - Resigned
Appointed:
Resigned: 1994-06-30

HOLLAMBY, Nicholas James
Director - Resigned
Appointed:
Resigned: 1994-05-19

JAMES, Neil
Director - Resigned
Appointed: 2001-11-07
Resigned: 2004-05-21

MCCARTHY, John
Director - Resigned
Appointed:
Resigned: 1996-07-24

MILLICAN, Keith
Director - Resigned
Appointed: 1998-07-31
Resigned: 2000-06-16

MOWER, Paul
Director - Resigned
Appointed:
Resigned: 1994-06-30

PARISH, Beth Anne
Director - Resigned
Appointed: 1998-02-26
Resigned: 1998-04-20

PETERS, Raymond Albert
Director - Resigned
Appointed: 1998-04-20
Resigned: 1999-07-23

RICHARDSON, Lee David
Director - Resigned
Appointed: 2013-10-24
Resigned: 2014-06-30

ROWE, Simon
Director - Resigned
Appointed: 1994-10-03
Resigned: 1996-07-24

SEARLE, Richard James
Director - Resigned
Appointed: 2001-01-31
Resigned: 2003-10-03

SELINSKE, Steven
Director - Resigned
Appointed: 1998-02-25
Resigned: 1998-04-20

SISSON, Jill Bartlett Woodman
Director - Resigned
Appointed: 1998-02-26
Resigned: 1998-04-20

SMITH, Colin Alfred
Director - Resigned
Appointed: 1995-06-06
Resigned: 1998-09-02

WARD, Justin Paul
Director - Resigned
Appointed: 2001-10-29
Resigned: 2001-11-07

WATTERS, Roderick Ian Alistair
Director - Resigned
Appointed: 1999-10-19
Resigned: 2000-10-31

WHITTAKER, Peter Gordon
Director - Resigned
Appointed: 1998-04-20
Resigned: 2000-12-01

WILLIAMS, Robin George Walton
Director - Resigned
Appointed: 1994-06-20
Resigned: 1998-01-14

BEART, Simon Delaval
Secretary - Resigned
Appointed: 1994-07-01
Resigned: 1995-04-26

BISHOP, Hugh William
Secretary - Resigned
Appointed: 1998-04-20
Resigned: 2001-10-29

BRUTON, Paul Howard
Secretary - Resigned
Appointed: 1995-05-02
Resigned: 1998-01-14

GOODMAN, Stephen Tony
Secretary - Resigned
Appointed: 2004-05-21
Resigned: 2013-03-26

JAMES, Neil
Secretary - Resigned
Appointed: 2001-11-07
Resigned: 2004-05-21

RICHARDSON, Lee
Secretary - Resigned
Appointed: 2013-03-25
Resigned: 2014-06-30

SEARLE, Richard James
Secretary - Resigned
Appointed: 2001-10-29
Resigned: 2001-11-07

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-01-14
Resigned: 1998-04-17

FINSBURY FOOD GROUP LIMITED
00204368
LIVE
Date Incorporated:

BAKER, Peter
Director - Resigned
Appointed: 2014-07-01
Resigned: 2023-11-16

BEVERIDGE, Robert James
Director - Resigned
Appointed: 2017-07-01
Resigned: 2023-11-16

BOYD, Stephen Alexander
Director - Active
Appointed: 2010-01-20

DUFFY, John Gerald
Director - Active
Appointed: 2009-09-30

DUIGNAN, Raymond Paul Edmund
Director - Resigned
Appointed: 2013-07-15
Resigned: 2023-11-16

MILLARD, Marnie Jane
Director - Resigned
Appointed: 2016-02-01
Resigned: 2023-11-16

BARCLAY, Alastair Robert Christopher
Director - Resigned
Appointed:
Resigned: 2002-08-16

BEALE, Edward John
Director - Resigned
Appointed: 2002-08-16
Resigned: 2016-11-23

BROOKS, David Gary
Director - Resigned
Appointed: 2002-11-01
Resigned: 2008-09-29

CURRIE, David Crawford
Director - Resigned
Appointed: 2007-02-22
Resigned: 2013-11-30

DICKINSON, Vivienne Anne
Director - Resigned
Appointed: 1994-08-10
Resigned: 1994-10-24

FARNSWORTH, Ian Ross
Director - Resigned
Appointed: 1997-12-10
Resigned: 2013-07-15

GLYNN, Richard Ian
Director - Resigned
Appointed: 1998-04-27
Resigned: 2001-09-30

HART, Josephine
Director - Resigned
Appointed: 1994-08-04
Resigned: 2001-11-30

LEWIS, Steven
Director - Resigned
Appointed: 1998-10-14
Resigned: 2000-08-18

LIGHTBODY, Martin Wightman
Director - Resigned
Appointed: 2007-02-22
Resigned: 2014-06-30

LOMER, John Antony
Director - Resigned
Appointed: 2003-08-01
Resigned: 2006-09-30

MARSHALL, David Courtnall
Director - Resigned
Appointed:
Resigned: 2014-06-30

MENDOZA, Neil
Director - Resigned
Appointed: 1998-03-31
Resigned: 2000-02-10

MONK, Paul John
Director - Resigned
Appointed: 2002-12-09
Resigned: 2016-11-23

MORGAN, Lisa Margaret Wendy
Director - Resigned
Appointed: 2006-10-01
Resigned: 2010-04-01

MORGAN, Zoe Jeanette
Director - Resigned
Appointed: 2016-07-04
Resigned: 2019-06-30

PARKER, Christopher John
Director - Resigned
Appointed: 1994-08-10
Resigned: 1998-10-14

PIGOZZI, Jean Christophe
Director - Resigned
Appointed: 1996-12-16
Resigned: 2001-09-30

ROBOTHAM, John Michael
Director - Resigned
Appointed:
Resigned: 1994-08-08

SAATCHI, Maurice, Lord
Director - Resigned
Appointed: 1994-08-04
Resigned: 2008-04-30

SAMPLE, Judith
Director - Resigned
Appointed: 1994-08-10
Resigned: 1997-04-15

SARGENT, William Desmond, Sir
Director - Resigned
Appointed: 1996-08-22
Resigned: 2000-12-07

BRANIGAN, Michael Jordan
Director - Active
Appointed: 2023-12-03

HILL, Steven Paul
Director - Active
Appointed: 2023-12-03

SENSAGIR, Iltay
Director - Active
Appointed: 2023-12-03

NUTTALL, Laura Suzanne
Secretary - Resigned
Appointed: 2017-06-16
Resigned: 2020-10-10

COX, Melanie Rachel
Secretary - Resigned
Appointed: 2015-10-12
Resigned: 2017-06-15

ONE ADVISORY LIMITED
Secretary - Active
Appointed: 2020-10-10

DIGITAL UNLIMITED GROUP LTD
00210505
LIVE
Date Incorporated:

BICKNELL, Geoffrey James
Director - Resigned
Appointed: 2019-07-18
Resigned: 2020-01-20

HASSETT, Timothy Brian
Director - Active
Appointed: 2019-06-13

ALDERSON, Timothy Buckler
Director - Resigned
Appointed: 2001-01-31
Resigned: 2004-09-15

ANSDELL, John Reginald Wardhaugh
Director - Resigned
Appointed: 1993-12-07
Resigned: 1997-04-02

BARCLAY, Alastair Robert Christopher
Director - Resigned
Appointed:
Resigned: 1993-06-28

BRANIGAN, Michael Jordan
Director - Resigned
Appointed: 2017-01-04
Resigned: 2017-10-20

BRIEN, Barrie Christopher
Director - Resigned
Appointed: 2004-09-15
Resigned: 2017-03-24

BUNKER, Charles Spencer
Director - Resigned
Appointed: 1999-09-03
Resigned: 2001-07-24

BURNS, Kate Maria
Director - Resigned
Appointed: 2014-11-01
Resigned: 2016-12-22

CUNARD, Peter John
Director - Resigned
Appointed: 2001-11-27
Resigned: 2007-07-31

DOUGAL, Andrew James Harrower
Director - Resigned
Appointed: 2006-09-07
Resigned: 2015-11-30

ELGIE, Donald Hunter
Director - Resigned
Appointed: 2001-01-31
Resigned: 2014-03-31

FERGUSON, Iain Fraser
Director - Resigned
Appointed: 2016-02-18
Resigned: 2019-07-18

FRY, Carl Duncan
Director - Resigned
Appointed: 1995-08-02
Resigned: 2000-04-05

GRIGSON, David John
Director - Resigned
Appointed: 2009-11-27
Resigned: 2014-09-08

HANCOCK, Timothy John Pennington
Director - Resigned
Appointed: 2017-01-04
Resigned: 2017-10-20

HANGER, David Jonathon
Director - Resigned
Appointed: 2001-03-26
Resigned: 2007-07-31

HARGRAVE, Nicholas James
Director - Resigned
Appointed: 2017-01-04
Resigned: 2019-04-23

HERRICK, Kathryn Louise
Director - Resigned
Appointed: 2014-07-01
Resigned: 2019-05-30

HOOKER, Ronald George
Director - Resigned
Appointed: 1993-06-28
Resigned: 2000-04-30

HUNTINGFORD, Richard Norman Legh
Director - Resigned
Appointed: 2011-09-30
Resigned: 2016-04-01

KING, Thomas Patrick
Director - Resigned
Appointed: 1993-06-28
Resigned: 2000-02-10

LINGWOOD, Nigel Peter
Director - Resigned
Appointed: 2015-07-01
Resigned: 2016-12-22

MARSHALL, David Courtnall
Director - Resigned
Appointed:
Resigned: 2014-11-30

MORAN, Vincent Joseph
Director - Resigned
Appointed: 1996-08-20
Resigned: 2002-08-19

PROWER, Aubyn James Sugden
Director - Resigned
Appointed: 1993-06-28
Resigned: 1995-08-02

ROBOTHAM, John Michael
Director - Resigned
Appointed: 1996-08-28
Resigned: 2001-07-24

WALL, Malcolm Robert
Director - Resigned
Appointed: 2007-04-11
Resigned: 2011-09-01

HORATIO GUEST, Edward Melville
Director - Active
Appointed: 2020-01-20

WALKER, Olivia Alexandra
Secretary - Resigned
Appointed: 2016-04-01
Resigned: 2020-04-05

CHURCHILL-COLEMAN, Wendy Jane
Secretary - Resigned
Appointed: 1993-11-19
Resigned: 1999-09-03

CAA BASE LIMITED
03493399
LIVE
Date Incorporated:

ANGEL, Leon
Director - Active
Appointed: 1998-01-16

DANFORTH, Paul Andrew
Director - Active
Appointed: 2019-07-01

O'DONOHOE, Matthew
Director - Active
Appointed: 2019-07-01

TRIMBOLI, Frank Justin
Director - Active
Appointed: 2007-05-03

AITKEN, Robin Douglas
Director - Resigned
Appointed: 2003-03-27
Resigned: 2003-08-22

BURT, Charles Jack Jeffrey
Director - Resigned
Appointed: 1998-01-16
Resigned: 2002-07-08

DUNNE, Virginia
Director - Resigned
Appointed: 2014-08-01
Resigned: 2019-07-01

MCCAUGHEY, Paul Trevor
Director - Resigned
Appointed: 2001-06-08
Resigned: 2003-10-18

RANKINE, Simon Mark
Director - Resigned
Appointed: 2019-01-01
Resigned: 2019-07-01

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-01-15
Resigned: 1998-01-16

BARRON, Jonathan Mark
Secretary - Resigned
Appointed: 1998-01-16
Resigned: 2001-06-13

DUNNE, Virginia
Secretary - Resigned
Appointed: 2017-09-11
Resigned: 2019-07-01

JAFFE, Steven Harold
Secretary - Resigned
Appointed: 2003-11-12
Resigned: 2017-03-29

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-01-15
Resigned: 1998-01-16

SANCTUARY COPYRIGHTS LIMITED
02722628
LIVE
Date Incorporated:

BAKER, Jonathan Michael
Director - Active
Appointed: 2018-12-31

D'URBANO, David John
Director - Active
Appointed: 2019-05-01

DRESSENDOERFER, Maximilian, Dr
Director - Resigned
Appointed: 2013-04-30
Resigned: 2021-03-31

KATOVSKY, Benjamin Jerome
Director - Active
Appointed: 2018-12-31

MASUCH, Hartwig
Director - Active
Appointed: 2015-11-01

STACK, Peter
Director - Active
Appointed: 2018-01-16

BARKER, Adam Martin
Director - Resigned
Appointed: 2011-08-01
Resigned: 2012-11-21

BEECHER, Jonathan Roderick
Director - Resigned
Appointed:
Resigned: 1996-11-30

BRYANT, David Thomas
Director - Resigned
Appointed: 2009-02-26
Resigned: 2012-01-19

COKELL, Joseph
Director - Resigned
Appointed: 1997-02-01
Resigned: 1997-07-14

CONSTANT, Richard Michael
Director - Resigned
Appointed: 2007-09-26
Resigned: 2009-02-26

COOK, Edward John Nicholas
Director - Resigned
Appointed: 1997-03-03
Resigned: 2006-09-29

CORY-SMITH, Alexi
Director - Resigned
Appointed: 2015-11-01
Resigned: 2017-12-19

COTTON, Nicholas Peter
Director - Resigned
Appointed: 1992-11-19
Resigned: 1997-03-31

DAHLTORP, Timothy John
Director - Resigned
Appointed: 1997-07-14
Resigned: 1997-11-15

DAVIES, David Michael
Director - Resigned
Appointed: 2000-05-05
Resigned: 2001-01-01

DAVIES, Hywel Hadley
Director - Resigned
Appointed: 2000-05-05
Resigned: 2004-05-14

DOBINSON, John Leslie
Director - Resigned
Appointed: 2013-04-30
Resigned: 2015-06-11

DOCHERTY, Aidan
Director - Resigned
Appointed: 1998-11-25
Resigned: 2000-05-05

DOWLING, Christopher Bruce
Director - Resigned
Appointed: 1998-11-25
Resigned: 2000-05-05

FISHER, Thomas Clive
Director - Resigned
Appointed: 2009-02-26
Resigned: 2011-08-01

HAXBY, Martin James
Director - Resigned
Appointed: 2000-05-05
Resigned: 2006-04-30

JOYCE, Christopher
Director - Resigned
Appointed: 1997-07-14
Resigned: 1998-03-31

KERNICK, Paul Andrew
Director - Resigned
Appointed: 2002-09-04
Resigned: 2007-09-14

MORRILL, Nicholas David
Director - Resigned
Appointed: 1998-11-25
Resigned: 2000-05-05

MUIR, Boyd Johnston
Director - Resigned
Appointed: 2008-03-20
Resigned: 2009-02-26

NAJEEB, Aky
Director - Resigned
Appointed: 2002-07-01
Resigned: 2006-09-28

NEWMAN, Elliot Barry
Director - Resigned
Appointed: 1994-09-07
Resigned: 1997-05-30

RANYARD, Mark David
Director - Resigned
Appointed: 2013-04-30
Resigned: 2015-12-21

SEMON, Roger
Director - Resigned
Appointed: 1998-11-25
Resigned: 2007-09-01

SHAND, Terence Richard
Director - Resigned
Appointed: 1993-06-12
Resigned: 1997-01-31

SHARPE, David Richard James
Director - Resigned
Appointed: 2012-01-20
Resigned: 2012-11-21

SMITH, Timothy Spencer
Director - Resigned
Appointed: 2012-11-21
Resigned: 2013-04-30

TAYLOR, Andrew John
Director - Resigned
Appointed: 2000-05-05
Resigned: 2006-05-26

WALLACE, Paul Frederick
Director - Resigned
Appointed: 2007-09-26
Resigned: 2008-03-20

WILSON, Paul Jonathan
Director - Resigned
Appointed: 2015-10-01
Resigned: 2019-05-10

COESFELD, Thomas
Director - Active
Appointed: 2021-02-01

ABIOYE, Abolanle
Secretary - Resigned
Appointed: 2007-09-22
Resigned: 2012-11-21

BRENNAN, Erika
Secretary - Resigned
Appointed: 2015-11-01
Resigned: 2017-06-30

COOK, Edward John Nicholas
Secretary - Resigned
Appointed: 1996-01-09
Resigned: 2000-05-05

HOLDER, Ian Keith
Secretary - Resigned
Appointed:
Resigned: 1996-01-09

JOY, Matthew Robert
Secretary - Resigned
Appointed: 2007-03-05
Resigned: 2007-09-21

KERNICK, Paul Andrew
Secretary - Resigned
Appointed: 2002-09-04
Resigned: 2007-09-14

STANDING, Sarah Elizabeth Anne
Secretary - Resigned
Appointed: 2000-05-05
Resigned: 2007-02-19

UNIVERSAL SRG STUDIOS LIMITED
03050388
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-18

CARMEL, Simon Lloyd
Director - Expired
Appointed: 2017-03-31

JASSAL, Paramjit
Director - Expired
Appointed: 2017-05-18

BROWN, Andrew
Director - Resigned
Appointed: 2011-09-13
Resigned: 2017-03-31

BURTON, Paul Anthony
Director - Resigned
Appointed: 1996-07-23
Resigned: 1998-10-30

CONSTANT, Richard Michael
Director - Resigned
Appointed: 2008-03-20
Resigned: 2017-07-28

DAVIES, David Michael
Director - Resigned
Appointed: 1995-04-27
Resigned: 1999-10-14

JEROME, Christopher
Director - Resigned
Appointed: 1999-10-14
Resigned: 2006-03-31

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1995-04-27
Resigned: 1995-04-27

MILLER, Michael David
Director - Resigned
Appointed: 1995-04-27
Resigned: 2006-03-31

MUIR, Boyd Johnston
Director - Resigned
Appointed: 2008-03-20
Resigned: 2019-09-02

NAJEEB, Aky
Director - Resigned
Appointed: 1995-04-27
Resigned: 1996-10-10

SMITH, Alan James
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-01-31

SPRATT, Bernard Philip Hamilton
Director - Resigned
Appointed: 1998-11-16
Resigned: 2000-05-31

SWINYARD, Richard Mark William
Director - Resigned
Appointed: 2007-02-20
Resigned: 2007-10-02

TAYLOR, Andrew John
Director - Resigned
Appointed: 1995-04-27
Resigned: 2006-05-26

WALLACE, Paul Frederick
Director - Resigned
Appointed: 2006-03-31
Resigned: 2008-03-20

ABIOYE, Abolanle
Secretary - Expired
Appointed: 2007-09-22

JOY, Matthew Robert
Secretary - Resigned
Appointed: 2007-02-20
Resigned: 2007-09-21

STANDING, Sarah Elizabeth Anne
Secretary - Resigned
Appointed: 1995-04-27
Resigned: 2007-02-01

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1995-04-27
Resigned: 1995-04-27

CAMPBELLS CAKE COMPANY LIMITED
SC149616
LIVE
Date Incorporated:

BOYD, Stephen Alexander
Director - Active
Appointed: 2010-01-20

CHREE, Ian Charles Gordon
Director - Active
Appointed: 2013-04-08

DUFFY, John Gerald
Director - Active
Appointed: 2009-10-19

BALDWIN, Malcolm John
Director - Resigned
Appointed: 1999-05-10
Resigned: 2000-10-02

BEATTIE, David
Director - Resigned
Appointed: 2000-10-02
Resigned: 2005-11-18

BROOKS, David Gary
Director - Resigned
Appointed: 2005-11-18
Resigned: 2008-09-29

CUNNINGHAM, Archibald Macdonald
Director - Resigned
Appointed: 2006-03-09
Resigned: 2013-04-06

DAVIDSON, John
Director - Resigned
Appointed: 1994-03-14
Resigned: 1997-01-12

INGLIS, Alan James
Director - Resigned
Appointed: 2000-05-18
Resigned: 2005-11-18

LOMER, John Antony
Director - Resigned
Appointed: 2005-11-18
Resigned: 2006-09-30

MCCORMICK, John Robert
Director - Resigned
Appointed: 2002-09-02
Resigned: 2005-11-18

MCKEE, Martin Jack
Director - Resigned
Appointed: 2005-04-29
Resigned: 2005-11-18

MCLACHLAN, John Fraser
Director - Resigned
Appointed: 2002-07-01
Resigned: 2005-04-29

MORGAN, Lisa Margaret Wendy
Director - Resigned
Appointed: 2006-10-01
Resigned: 2010-04-01

NOBLE, Anthony Hayden
Director - Resigned
Appointed: 1999-05-14
Resigned: 2000-10-02

PEARSON, Ian Graham
Director - Resigned
Appointed: 1994-03-14
Resigned: 1997-08-22

ROBINSON, Stuart John
Director - Resigned
Appointed: 1994-03-14
Resigned: 1999-05-07

STEVEN, Ian William
Director - Resigned
Appointed: 2000-10-02
Resigned: 2005-11-18

THORNE, Michael
Director - Resigned
Appointed: 1997-01-29
Resigned: 1999-11-19

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 1994-03-14
Resigned: 1994-03-14

ONE ADVISORY LIMITED
Secretary - Active
Appointed: 2019-04-02

BEATTIE, Richard William
Secretary - Resigned
Appointed: 2000-10-12
Resigned: 2001-03-01

COX, Melanie Rachel
Secretary - Resigned
Appointed: 2015-12-31
Resigned: 2017-06-15

COYNE, Denis
Secretary - Resigned
Appointed: 2002-04-15
Resigned: 2002-11-30

HEENEY, Caroline
Secretary - Resigned
Appointed: 2017-09-13
Resigned: 2019-03-04

LAMOND, Andrew
Secretary - Resigned
Appointed: 1998-03-01
Resigned: 2000-10-02

MCKEE, Martin Jack
Secretary - Resigned
Appointed: 2005-04-29
Resigned: 2005-11-18

MCLACHLAN, John Fraser
Secretary - Resigned
Appointed: 2002-11-30
Resigned: 2005-04-29

ROBINSON, Stuart John
Secretary - Resigned
Appointed: 1994-03-14
Resigned: 1998-03-01

SUTHERLAND, Brian Robert
Secretary - Resigned
Appointed: 2001-03-01
Resigned: 2002-04-15

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 1994-03-14
Resigned: 1994-03-14

CALIFORNIA CAKE COMPANY LIMITED
SC204757
LIVE
Date Incorporated:

BOYD, Stephen Alexander
Director - Active
Appointed: 2010-01-20

DUFFY, John Gerald
Director - Active
Appointed: 2009-10-19

BEATTIE, David
Director - Resigned
Appointed: 2000-08-01
Resigned: 2005-11-18

BROOKS, David Gary
Director - Resigned
Appointed: 2005-11-18
Resigned: 2008-09-29

CUNNINGHAM, Archibald Macdonald
Director - Resigned
Appointed: 2006-03-09
Resigned: 2013-04-06

HENDERSON, Christine Selbie
Director - Resigned
Appointed: 2000-03-09
Resigned: 2000-08-01

INGLIS, Alan James
Director - Resigned
Appointed: 2001-05-14
Resigned: 2002-09-02

LOMER, John Antony
Director - Resigned
Appointed: 2005-11-18
Resigned: 2006-09-30

MACDONALD, Morinne
Director - Resigned
Appointed: 2000-03-09
Resigned: 2000-08-01

MCCORMICK, John Robert
Director - Resigned
Appointed: 2002-09-02
Resigned: 2005-11-18

MCKEE, Martin Jack
Director - Resigned
Appointed: 2005-04-29
Resigned: 2005-11-18

MCLACHLAN, John Fraser
Director - Resigned
Appointed: 2002-07-01
Resigned: 2005-04-29

MORGAN, Lisa Margaret Wendy
Director - Resigned
Appointed: 2006-10-01
Resigned: 2010-04-01

ORR, David Slater
Director - Resigned
Appointed: 2002-07-01
Resigned: 2005-11-18

STEVEN, Ian William
Director - Resigned
Appointed: 2000-09-21
Resigned: 2005-11-18

ONE ADVISORY LIMITED
Secretary - Active
Appointed: 2019-04-02

BEATTIE, May
Secretary - Resigned
Appointed: 2000-08-01
Resigned: 2001-05-14

BEATTIE, Richard William
Secretary - Resigned
Appointed: 2000-10-12
Resigned: 2001-02-01

COX, Melanie Rachel
Secretary - Resigned
Appointed: 2015-12-31
Resigned: 2017-06-15

COYNE, Denis
Secretary - Resigned
Appointed: 2002-04-15
Resigned: 2002-11-30

HEENEY, Caroline
Secretary - Resigned
Appointed: 2017-09-13
Resigned: 2019-03-04

MACDONALD, Morinne
Secretary - Resigned
Appointed: 2000-03-09
Resigned: 2001-05-14

MCKEE, Martin Jack
Secretary - Resigned
Appointed: 2005-04-29
Resigned: 2005-11-18

MCLACHLAN, John Fraser
Secretary - Resigned
Appointed: 2002-11-30
Resigned: 2005-04-29

STEVEN, Ian William
Secretary - Resigned
Appointed: 2000-09-18
Resigned: 2002-04-15

FLETCHERS BAKERIES LIMITED
00249790
LIVE
Date Incorporated:

BOYD, Stephen Alexander
Director - Active
Appointed: 2014-10-30

DUFFY, John Gerald
Director - Active
Appointed: 2014-10-30

STADDON, Simon Charles
Director - Active
Appointed: 2016-11-04

BATTY, Kenneth
Director - Resigned
Appointed:
Resigned: 1999-06-18

BOYD, Stephen David
Director - Resigned
Appointed: 2007-01-13
Resigned: 2015-04-06

BURNS, Eric Campbell
Director - Resigned
Appointed:
Resigned: 1993-08-20

CHRISTIE, Michael Sean
Director - Resigned
Appointed: 2002-08-28
Resigned: 2004-10-22

CORKER, Terence
Director - Resigned
Appointed:
Resigned: 1999-06-18

CROSSLEY, Stephen Roy
Director - Resigned
Appointed: 2002-06-17
Resigned: 2006-03-07

DEVLIN, Paul John
Director - Resigned
Appointed: 2008-08-01
Resigned: 2016-03-15

DOUGHTY, Paul Graham
Director - Resigned
Appointed: 2007-01-13
Resigned: 2009-03-27

FLETCHER, Alice
Director - Resigned
Appointed:
Resigned: 1992-04-02

FLETCHER, George Paul
Director - Resigned
Appointed:
Resigned: 1999-12-29

FLETCHER, Gloria
Director - Resigned
Appointed:
Resigned: 1999-04-22

GRIBBIN, Matthew Thomas
Director - Resigned
Appointed: 1994-11-08
Resigned: 2006-02-28

HENDERSON, Stephen
Director - Resigned
Appointed: 2006-03-07
Resigned: 2007-01-13

HOLDING, Stephen John
Director - Resigned
Appointed: 2007-08-07
Resigned: 2016-11-04

MCGILL, Ken Andrew
Director - Resigned
Appointed: 2012-11-01
Resigned: 2014-10-30

MOLONEY, John Ian
Director - Resigned
Appointed: 1993-09-06
Resigned: 1999-06-18

SHAW, Howard Stephen
Director - Resigned
Appointed: 1999-06-18
Resigned: 2005-12-31

SIMPSON, Richard Peter
Director - Resigned
Appointed: 2007-01-13
Resigned: 2008-08-01

SLATTER, John Arthur
Director - Resigned
Appointed: 1992-04-02
Resigned: 1994-11-08

TURNBULL, Julie
Director - Resigned
Appointed: 2016-03-15
Resigned: 2019-05-31

VOYLE, Gareth John
Director - Resigned
Appointed: 2012-01-18
Resigned: 2014-10-30

WILD, Julian Nicholas
Director - Resigned
Appointed: 2002-01-29
Resigned: 2002-06-17

WILKINSON, Graham
Director - Resigned
Appointed:
Resigned: 2002-01-29

WILLIAMS, Carol
Director - Resigned
Appointed: 2005-03-31
Resigned: 2007-01-13

ELIOT MANAGEMENT SERVICES LLP
Director - Resigned
Appointed: 2007-01-13
Resigned: 2007-03-08

ONE ADVISORY LIMITED
Secretary - Active
Appointed: 2019-04-02

ALLY, Bibi Rahima
Secretary - Resigned
Appointed: 2007-01-13
Resigned: 2007-01-13

COX, Melanie Rachel
Secretary - Resigned
Appointed: 2015-12-31
Resigned: 2017-06-15

DEVLIN, Paul John
Secretary - Resigned
Appointed: 2008-08-01
Resigned: 2014-10-30

HEENEY, Caroline
Secretary - Resigned
Appointed: 2017-09-13
Resigned: 2019-03-04

MALLINDER, Barbara
Secretary - Resigned
Appointed:
Resigned: 1999-06-18

SHAW, Howard Stephen
Secretary - Resigned
Appointed: 1999-06-18
Resigned: 2005-12-31

SIMPSON, Richard Peter
Secretary - Resigned
Appointed: 2007-01-13
Resigned: 2008-08-01

WILLIAMS, Carol
Secretary - Resigned
Appointed: 2006-03-07
Resigned: 2007-01-13

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