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clayton brendish

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BRENDISH, Clayton Mark
Nationality: British
Address: Berkshire, SL5 7SE

QINETIQ LIMITED
03796233
LIVE
Date Incorporated:

COFFIN, Malcolm Andrew, Dr
Director - Active
Appointed: 2017-01-03

MESSENT, Jon
Director - Active
Appointed: 2011-01-14

WEBSTER, Stephen
Director - Resigned
Appointed: 2013-12-05
Resigned: 2021-04-30

ARMITAGE, Richard Andrew
Director - Resigned
Appointed: 1999-06-30
Resigned: 2000-12-07

BOARDMAN, Lynton David
Director - Resigned
Appointed: 2007-03-19
Resigned: 2011-01-14

BRIERLEY, Andrew John
Director - Resigned
Appointed: 2010-05-17
Resigned: 2015-03-20

CHISHOLM, John Alexander Raymond, Sir
Director - Resigned
Appointed: 2001-04-25
Resigned: 2006-10-01

COLMAN, Adrian Maxwell
Director - Resigned
Appointed: 2008-03-13
Resigned: 2008-08-15

EGAN, John Leopold, Sir
Director - Resigned
Appointed: 2001-04-25
Resigned: 2002-05-07

FRYER, Jack Raymond
Director - Resigned
Appointed: 2001-07-01
Resigned: 2002-07-05

JAGGER, Terence
Director - Resigned
Appointed: 2000-12-07
Resigned: 2001-06-01

JOHNSON, Christopher Brian
Director - Resigned
Appointed: 2010-10-20
Resigned: 2013-09-30

KRUTH, Harold Edwin
Director - Resigned
Appointed: 2002-07-04
Resigned: 2005-09-12

LING, Christopher Adam
Director - Resigned
Appointed: 2009-02-25
Resigned: 2011-02-01

LOVE, Graham Carvell
Director - Resigned
Appointed: 2001-04-25
Resigned: 2009-10-28

LUCKHURST, Stephen James
Director - Resigned
Appointed: 2008-03-13
Resigned: 2010-05-17

MAYO, Charles
Director - Resigned
Appointed: 1999-06-30
Resigned: 2000-12-07

MELLORS, David Anthony
Director - Resigned
Appointed: 2008-08-20
Resigned: 2016-12-31

NEVILLE JONES, Lilian Pauline, Baroness
Director - Resigned
Appointed: 2001-07-25
Resigned: 2002-07-05

PALETHORPE, Mark John
Director - Resigned
Appointed: 2008-03-13
Resigned: 2008-04-08

PEACE, Elizabeth Ann
Director - Resigned
Appointed: 2000-12-07
Resigned: 2001-04-25

QUINN, Leo Martin
Director - Resigned
Appointed: 2010-09-15
Resigned: 2014-12-31

RICHARDSON, Clive Robert
Director - Resigned
Appointed: 2008-03-13
Resigned: 2009-02-03

SYMONDS, Jonathon Richard
Director - Resigned
Appointed: 2001-04-25
Resigned: 2002-07-05

WEBB, Douglas Russell
Director - Resigned
Appointed: 2005-09-12
Resigned: 2008-05-30

YOUNGKIN, Glenn Allen
Director - Resigned
Appointed: 2003-02-28
Resigned: 2006-01-18

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-06-25
Resigned: 1999-06-30

MONTAGUE-FULLER, Peter Malcolm
Director - Active
Appointed: 2021-03-23

SMITH, David Miles
Director - Active
Appointed: 2020-07-22

MESSENT, Jon
Secretary - Active
Appointed: 2011-01-14

BOARDMAN, Lynton David
Secretary - Resigned
Appointed: 2002-07-29
Resigned: 2011-01-14

GRANT, Carmel Jane Elizabeth
Secretary - Resigned
Appointed: 2000-12-07
Resigned: 2001-04-25

KAY, Sylvia Mary
Secretary - Resigned
Appointed: 2002-01-31
Resigned: 2002-07-29

MAYO, Charles
Secretary - Resigned
Appointed: 1999-06-30
Resigned: 2000-12-07

PEACE, Elizabeth Ann
Secretary - Resigned
Appointed: 2001-04-25
Resigned: 2002-01-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-06-25
Resigned: 1999-06-30

BT GROUP PLC
04190816
LIVE
Date Incorporated:

CONN, Iain Cameron
Director - Resigned
Appointed: 2014-06-01
Resigned: 2023-07-13

DU PLESSIS, Jan Petrus
Director - Resigned
Appointed: 2017-06-01
Resigned: 2021-12-01

HOTTGES, Timotheus
Director - Resigned
Appointed: 2016-01-29
Resigned: 2020-05-15

HUDSON, Isabel Frances
Director - Active
Appointed: 2014-11-01

INGLIS, Michael James
Director - Resigned
Appointed: 2015-09-01
Resigned: 2021-07-15

JANSEN, Philip Eric Rene
Director - Resigned
Appointed: 2019-01-01
Resigned: 2024-01-31

KEY, Matthew David
Director - Active
Appointed: 2018-10-25

KIRKBY, Allison
Director - Active
Appointed: 2019-03-15

LOWTH, Simon Jonathan
Director - Active
Appointed: 2016-07-12

NAIR, Leena Kumar
Director - Resigned
Appointed: 2019-07-10
Resigned: 2022-07-14

ROSE, Nicholas Charles
Director - Resigned
Appointed: 2011-01-01
Resigned: 2020-07-16

WHITBREAD, Jasmine Mary
Director - Resigned
Appointed: 2011-01-19
Resigned: 2019-12-06

ALAHUHTA, Matti Juhani
Director - Resigned
Appointed: 2006-02-01
Resigned: 2009-05-31

ALEXANDER, Helen
Director - Resigned
Appointed: 2001-11-19
Resigned: 2002-01-14

BALL, Anthony Frank Elliott
Director - Resigned
Appointed: 2009-07-16
Resigned: 2018-07-11

BARRAULT, Francois
Director - Resigned
Appointed: 2007-04-24
Resigned: 2008-10-30

BLAND, Francis Christopher Buchan
Director - Resigned
Appointed: 2001-09-10
Resigned: 2007-09-30

BONFIELD, Peter Leahy, Sir
Director - Resigned
Appointed: 2001-09-10
Resigned: 2002-01-31

BORTHWICK, David
Director - Resigned
Appointed: 2001-03-30
Resigned: 2001-09-10

CHANMUGAM, Anthony Everard Ashiantha
Director - Resigned
Appointed: 2008-12-01
Resigned: 2016-07-13

DANIELS, John Eric
Director - Resigned
Appointed: 2008-04-01
Resigned: 2012-06-13

DANON, Pierre
Director - Resigned
Appointed: 2001-11-19
Resigned: 2005-02-28

DE MOLLER, June Frances
Director - Resigned
Appointed: 2001-11-19
Resigned: 2002-01-14

EAST, David Warren Arthur
Director - Resigned
Appointed: 2014-02-01
Resigned: 2015-05-31

GREEN, Andrew James
Director - Resigned
Appointed: 2001-11-19
Resigned: 2007-11-12

GREENER, Anthony Armitage, Sir
Director - Resigned
Appointed: 2001-11-19
Resigned: 2006-09-30

HAMPTON, Philip Roy
Director - Resigned
Appointed: 2001-09-10
Resigned: 2002-04-30

HEWITT, Patricia Hope
Director - Resigned
Appointed: 2008-03-24
Resigned: 2014-03-23

HODKINSON, Philip Andrew
Director - Resigned
Appointed: 2006-02-01
Resigned: 2016-01-31

HUGHES, Louis Ralph
Director - Resigned
Appointed: 2001-11-19
Resigned: 2006-03-31

ISDELL, Edward Neville
Director - Resigned
Appointed: 2001-11-19
Resigned: 2002-01-14

JAY, Margaret Ann, Baroness
Director - Resigned
Appointed: 2002-01-14
Resigned: 2008-01-13

LALANI, Hanif Mohamed
Director - Resigned
Appointed: 2005-02-07
Resigned: 2010-01-07

LATHEN, Deborah Ann
Director - Resigned
Appointed: 2007-02-01
Resigned: 2010-01-31

LIVINGSTON, Ian Paul, Lord
Director - Resigned
Appointed: 2002-04-08
Resigned: 2013-09-10

NELSON, John Frederick
Director - Resigned
Appointed: 2002-01-14
Resigned: 2008-01-13

PATTERSON, Gavin Echlin
Director - Resigned
Appointed: 2008-06-01
Resigned: 2019-01-31

RAKE, Michael Derek Vaughan, Sir
Director - Resigned
Appointed: 2007-09-26
Resigned: 2017-10-31

REYNOLDS, Paul Joseph
Director - Resigned
Appointed: 2001-11-19
Resigned: 2007-09-14

RICHARDSON, Karen Ann
Director - Resigned
Appointed: 2011-11-01
Resigned: 2018-07-11

SCOTT, Alan George, Mr.
Director - Resigned
Appointed: 2001-03-30
Resigned: 2001-09-10

SILVERWOOD, Kathryn
Director - Resigned
Appointed: 2001-09-07
Resigned: 2001-09-10

SYMON, Carl George
Director - Resigned
Appointed: 2002-01-14
Resigned: 2012-01-13

VAN DEN BERGH, Maarten Albert
Director - Resigned
Appointed: 2001-11-19
Resigned: 2009-07-15

VERWAAYEN, Bernardus Johannes Maria
Director - Resigned
Appointed: 2002-01-14
Resigned: 2008-06-30

WESTON, Philip John
Director - Resigned
Appointed: 2001-11-19
Resigned: 2002-01-14

AL-SALEH, Adel Bedry
Director - Resigned
Appointed: 2020-05-15
Resigned: 2023-12-31

CHESHIRE, Ian Michael, Sir
Director - Resigned
Appointed: 2020-03-16
Resigned: 2023-07-13

WELLER, Sara Vivienne
Director - Active
Appointed: 2020-07-16

CROZIER, Adam Alexander
Director - Active
Appointed: 2021-11-01

GUGGENHEIMER, Steven Craig
Director - Active
Appointed: 2022-10-01

CHAN JONES, Maggie
Director - Active
Appointed: 2023-03-01

CAIRNIE, Linda Ruth
Director - Active
Appointed: 2023-04-06

KUBLER, Raphael, Dr
Director - Active
Appointed: 2024-01-30

CANHAM, Rachel
Secretary - Resigned
Appointed: 2018-11-01
Resigned: 2021-09-01

FITZ, Joseph Daniel
Secretary - Resigned
Appointed: 2012-11-01
Resigned: 2018-10-31

GREEN, Colin Raymond
Secretary - Resigned
Appointed: 2001-09-10
Resigned: 2002-03-26

PARKER, Andrew John
Secretary - Resigned
Appointed: 2008-04-01
Resigned: 2012-10-31

SCOTT, Alan George, Mr.
Secretary - Resigned
Appointed: 2001-03-30
Resigned: 2001-09-10

STONE, Laurence William
Secretary - Resigned
Appointed: 2002-03-27
Resigned: 2008-04-01

CHALMERS, Sabine
Secretary - Active
Appointed: 2021-09-01

WESSEX RIVERS TRUST
06822819
LIVE
Date Incorporated:

BARING, Alexander Nicholas John
Director - Active
Appointed: 2012-10-05

BORRAS, Raymond Duncan
Director - Active
Appointed: 2009-02-18

BOWLES, Fiona Jane
Director - Active
Appointed: 2014-10-20

DOUGLAS-PENNANT, Philip Morton, The Honourable
Director - Resigned
Appointed: 2009-02-18
Resigned: 2010-01-01

FREEMAN, Neil
Director - Active
Appointed: 2016-04-11

GLASSPOOL, Jim Gillo
Director - Active
Appointed: 2009-02-18

HALL, Jane
Director - Active
Appointed: 2015-09-08

MANTLE, Gary Jonathan
Director - Active
Appointed: 2010-05-01

MILLS, Hallam
Director - Active
Appointed: 2018-05-31

O'NEILL, Rose Elizabeth, Dr
Director - Active
Appointed: 2017-10-26

PARKER, Roderick George Balfour
Director - Active
Appointed: 2012-10-05

SELIGMAN, George Edward Spencer
Director - Active
Appointed: 2012-05-11

WATSON, Dave, Dr
Director - Active
Appointed: 2018-05-31

WINTER, Mike
Director - Active
Appointed: 2016-04-11

ANDERSON, Malcolm William
Director - Resigned
Appointed: 2009-02-18
Resigned: 2014-07-29

ASHTON, Denise Anne
Director - Resigned
Appointed: 2013-10-21
Resigned: 2017-10-26

CRABTREE, Richard Malcolm, Dr
Director - Resigned
Appointed: 2009-02-18
Resigned: 2012-01-30

DUTTON, John Charles Falcon
Director - Resigned
Appointed: 2009-02-18
Resigned: 2010-01-01

FISHER, Nicholas David
Director - Resigned
Appointed: 2009-02-18
Resigned: 2010-01-01

HAYES, Peter James
Director - Resigned
Appointed: 2009-02-18
Resigned: 2011-08-08

LALONDE, Robin Thornhill
Director - Resigned
Appointed: 2009-02-18
Resigned: 2012-07-17

LEVELL, John Edward
Director - Resigned
Appointed: 2009-02-18
Resigned: 2015-01-01

MANNERS, John Hugh Robert
Director - Resigned
Appointed: 2009-02-18
Resigned: 2018-01-18

MARSHALL, Brian George
Director - Resigned
Appointed: 2009-02-18
Resigned: 2011-08-14

PLEYDELL-BOUVERIE, Peter John, The Honourable
Director - Resigned
Appointed: 2009-02-18
Resigned: 2014-09-01

READING, Peter Leslie
Director - Resigned
Appointed: 2009-02-18
Resigned: 2016-01-01

SLOCOCK, Richard
Director - Resigned
Appointed: 2009-02-18
Resigned: 2010-01-01

TANN, Deborah Janine
Director - Resigned
Appointed: 2010-05-01
Resigned: 2012-05-11

WELLARD, Robert Granville
Director - Resigned
Appointed: 2015-04-20
Resigned: 2018-05-31

BROWN, Jessica
Director - Active
Appointed: 2020-04-20

WILLS, Richard Arnold
Director - Active
Appointed: 2020-04-20

BROOKES, David
Secretary - Active
Appointed: 2019-07-09

DOUGLAS-PENNANT, Philip, The Hon
Secretary - Resigned
Appointed: 2016-01-01
Resigned: 2019-07-09

LEVELL, John Edward
Secretary - Resigned
Appointed: 2009-02-18
Resigned: 2015-01-31

HERALD INVESTMENT TRUST PLC
02879728
LIVE
Date Incorporated:

BLACK, Thomas Joseph
Director - Resigned
Appointed: 2013-05-01
Resigned: 2023-04-18

EASTMENT, Stephanie Mary
Director - Active
Appointed: 2018-12-01

MARSH, Henrietta Elizabeth
Director - Active
Appointed: 2019-09-01

RUSSELL, Ian Simon Macgregor
Director - Resigned
Appointed: 2018-08-01
Resigned: 2021-03-01

STERNBERG, Karl Stephen
Director - Active
Appointed: 2015-04-21

WILL, James Robert
Director - Active
Appointed: 2015-04-21

ABELL, Timothy George
Director - Resigned
Appointed: 1993-12-10
Resigned: 2002-04-17

BOASE, Martin
Director - Resigned
Appointed: 1994-01-10
Resigned: 2009-09-01

CAZALET, Charles Julian
Director - Resigned
Appointed: 2008-01-18
Resigned: 2019-04-16

CURTIS, Timothy Malise
Director - Resigned
Appointed: 2004-07-22
Resigned: 2014-04-22

DUKES, Justin Paul
Director - Resigned
Appointed: 1994-01-11
Resigned: 2005-04-13

MCCARTHY, Colin Michael
Director - Resigned
Appointed: 1994-01-11
Resigned: 2004-04-14

MCDOUGALL, Douglas Christopher Patrick
Director - Resigned
Appointed: 2002-02-13
Resigned: 2016-04-19

NEWTON, Stewart Worth
Director - Resigned
Appointed: 2012-01-06
Resigned: 2015-04-21

PARRITT, Clive Anthony
Director - Resigned
Appointed: 1993-12-10
Resigned: 2005-04-13

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-12-10
Resigned: 1993-12-10

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1993-12-10
Resigned: 1993-12-10

JOY, Andrew Neville
Director - Active
Appointed: 2022-10-01

GUHA MBE, Priya
Director - Active
Appointed: 2023-12-13

LAW DEBENTURE CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2013-11-01
Resigned: 2020-12-01

STEWART IVORY & COMPANY LIMITED
Secretary - Resigned
Appointed: 1997-05-01
Resigned: 2000-09-01

BAILLIE GIFFORD & CO
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2013-11-01

CAVENDISH ADMINISTRATION LIMITED
Secretary - Resigned
Appointed: 1993-12-10
Resigned: 1997-05-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-12-10
Resigned: 1993-12-10

APEX LISTED COMPANIES SERVICES (UK) LIMITED
Secretary - Active
Appointed: 2020-12-01

ADMIRAL LIMITED
01466606
LIVE
Date Incorporated:

BOULANGER, Francois
Director - Resigned
Appointed: 2014-09-30
Resigned: 2023-01-16

MCGEEHAN, Tara
Director - Active
Appointed: 2018-01-19

MOHAMMED, Faris Mehdi Kadhim
Director - Resigned
Appointed: 2012-09-19
Resigned: 2020-10-23

ANDERSON, Robert David
Director - Resigned
Appointed: 2012-08-21
Resigned: 2014-09-30

AUER, Adrian Richard
Director - Resigned
Appointed: 1997-06-02
Resigned: 2000-06-30

BOYD, Christina Kinnel
Director - Resigned
Appointed:
Resigned: 1994-01-31

DEFEO, Joseph
Director - Resigned
Appointed: 1998-06-01
Resigned: 2000-09-25

FLOYDD, William James Spencer
Director - Resigned
Appointed: 2012-07-31
Resigned: 2012-08-31

FLOYDD, William
Director - Resigned
Appointed: 2005-04-07
Resigned: 2007-11-07

GREGORY, Timothy Walter
Director - Resigned
Appointed: 2012-09-19
Resigned: 2016-10-01

GRIGGS, Gavin Peter
Director - Resigned
Appointed: 2010-09-25
Resigned: 2012-09-19

HOLROYD, Frank Martyn, Sir
Director - Resigned
Appointed:
Resigned: 2000-11-01

HUMPHRIES, David
Director - Resigned
Appointed: 2008-12-01
Resigned: 2010-12-23

JAMES, Ceri Lloyd
Director - Resigned
Appointed:
Resigned: 1999-07-30

KUHFUS, Robert
Director - Resigned
Appointed: 2000-01-01
Resigned: 2000-08-01

MACKAY, Thomas Owen
Director - Resigned
Appointed: 2007-11-07
Resigned: 2010-09-25

MCKINNON, James, Sir
Director - Resigned
Appointed: 1993-07-29
Resigned: 2000-09-25

MELLORS, David Antony
Director - Resigned
Appointed: 2003-12-02
Resigned: 2005-04-07

MUCH, Ian Fraser Robert
Director - Resigned
Appointed:
Resigned: 2000-09-25

NEVILLE, Geoffrey Leslie
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-02-28

RADLEY, Kevin John
Director - Resigned
Appointed: 2003-02-28
Resigned: 2003-12-02

ROBBIE, David Andrew
Director - Resigned
Appointed: 2000-08-17
Resigned: 2002-12-30

THORN, Stephen Mark
Director - Resigned
Appointed: 2016-10-01
Resigned: 2018-01-09

WEAVER, Paul
Director - Resigned
Appointed: 2003-12-02
Resigned: 2008-11-30

WILD, John Stuart
Director - Resigned
Appointed:
Resigned: 1993-07-23

EADES, Darryl
Director - Active
Appointed: 2020-10-23

TAYLOR, Ian
Director - Resigned
Appointed: 2000-08-17
Resigned: 2003-12-02

PERRON, Steve
Director - Active
Appointed: 2023-01-16

LANDRY MALTAIS, Sarah
Secretary - Active
Appointed: 2018-04-16

BOYD, Christina Kinnel
Secretary - Resigned
Appointed:
Resigned: 1994-01-31

FRANCIS, Richard John
Secretary - Resigned
Appointed: 2001-02-20
Resigned: 2003-09-12

PATON, Daryl Marc
Secretary - Resigned
Appointed: 1994-02-01
Resigned: 2001-02-20

LOGICA COSEC LIMITED
Secretary - Resigned
Appointed: 2011-12-07
Resigned: 2016-10-01

LOGICA INTERNATIONAL LIMITED
Secretary - Resigned
Appointed: 2003-09-12
Resigned: 2011-12-07

ELEXON CLEAR LIMITED
04027298
LIVE
Date Incorporated:

BYGRAVES, Mark Lindsay
Director - Resigned
Appointed: 2016-11-11
Resigned: 2021-10-31

DUFFY, Clare
Director - Active
Appointed: 2015-11-01

GIBBONS, Michael John Stanley
Director - Resigned
Appointed: 2013-10-01
Resigned: 2022-09-30

HEAL, Anne Elizabeth
Director - Active
Appointed: 2017-10-01

RIGNEY, David James
Director - Resigned
Appointed: 2013-05-01
Resigned: 2022-07-01

TITTERTON, David George
Director - Active
Appointed: 2019-03-01

VAUGHAN, Sara Lyn
Director - Active
Appointed: 2019-03-01

BECKERS, Volker Bernd, Dr
Director - Resigned
Appointed: 2013-03-01
Resigned: 2019-02-28

CHAPPELL, Alison Jane
Director - Resigned
Appointed: 2013-03-01
Resigned: 2019-02-28

CORNWALL, Nigel Paul
Director - Resigned
Appointed: 2008-11-05
Resigned: 2009-11-19

DURLACHER, Nicholas John
Director - Resigned
Appointed: 2000-08-14
Resigned: 2010-09-30

EYRE, Sebastian Peter, Dr
Director - Resigned
Appointed: 2010-02-12
Resigned: 2010-09-30

NELSON, Thomas Scott
Director - Resigned
Appointed: 2000-08-14
Resigned: 2008-10-01

PINDER, Andrew John
Director - Resigned
Appointed: 2010-10-01
Resigned: 2013-09-30

RICH, Michael William
Director - Resigned
Appointed: 2000-07-05
Resigned: 2000-08-14

TEAGUE, Peter Roy
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-04-30

THOMAS, Graham David
Director - Resigned
Appointed: 2000-08-14
Resigned: 2008-10-01

TOZER, Jane Elizabeth
Director - Resigned
Appointed: 2006-04-01
Resigned: 2013-07-31

VEST, Barbara Anne
Director - Resigned
Appointed: 2000-08-14
Resigned: 2013-03-01

WARNER, William
Director - Resigned
Appointed: 2000-07-05
Resigned: 2000-08-14

WILMOT, Gillian Caroline
Director - Resigned
Appointed: 2013-10-01
Resigned: 2017-09-30

GRAVES, Ian Robert
Director - Active
Appointed: 2023-01-01

MCCALLA, Simon James
Director - Active
Appointed: 2022-04-04

MOUSE, Yasmin Hilal
Director - Active
Appointed: 2023-01-01

BROWN, Nicholas
Secretary - Active
Appointed: 2010-04-24

COE, Linda Frances
Secretary - Resigned
Appointed: 2000-08-14
Resigned: 2002-11-27

WILLIAMS, Claire Anne
Secretary - Resigned
Appointed: 2002-11-28
Resigned: 2010-04-23

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-07-05
Resigned: 2000-08-14

PENDENNIS FAMILY MANAGEMENT LTD
10277614
LIVE
Date Incorporated:

CHAMBERS, Graham Leonard
Director - Active
Appointed: 2016-07-14

LEVENTON, Lyn Charles
Director - Active
Appointed: 2016-07-14

MONTANARO UK SMALLER COMPANIES INVESTMENT TRUST PLC
03004101
LIVE
Date Incorporated:

COPPLE, Arthur Tyrer
Director - Active
Appointed: 2017-03-01

HOARE, Catriona Mary Elizabeth
Director - Active
Appointed: 2019-11-19

ROBINSON, James Peyton
Director - Active
Appointed: 2013-09-30

ASHWORTH, Christopher John
Director - Resigned
Appointed: 1995-01-09
Resigned: 1995-02-07

BOLSOVER, Katharine Blanche Mary
Director - Resigned
Appointed: 2014-10-17
Resigned: 2019-11-19

CATER, Iain Charles Douglas
Director - Resigned
Appointed: 1995-02-07
Resigned: 2000-07-17

CORBY, Frederick Brian, Sir
Director - Resigned
Appointed: 1995-02-07
Resigned: 1999-02-09

CUMING, Roger Edward
Director - Resigned
Appointed: 2009-06-05
Resigned: 2019-07-25

GAMBLE, David John
Director - Resigned
Appointed: 2004-11-19
Resigned: 2013-07-26

GOUGH, Charles Brandon, Sir
Director - Resigned
Appointed: 1998-11-23
Resigned: 2005-01-28

GRIFFITHS, Peter Davidson
Director - Resigned
Appointed: 2001-02-08
Resigned: 2003-09-07

HARDY, Antony Scott
Director - Resigned
Appointed: 2000-07-17
Resigned: 2009-07-31

JONES, Christopher
Director - Resigned
Appointed: 1999-07-09
Resigned: 2010-07-30

LITTLER, James Geoffrey, Sir
Director - Resigned
Appointed: 1995-02-07
Resigned: 2000-07-17

MATTHEWS, Kathryn Ann
Director - Resigned
Appointed: 2010-04-01
Resigned: 2017-03-08

MORLEY, Dominic Max Michael
Director - Resigned
Appointed: 1995-01-09
Resigned: 1995-02-07

MOULE, Michael Bruce
Director - Resigned
Appointed: 2005-01-28
Resigned: 2015-07-31

PETAR, Laurence Geoffrey
Director - Resigned
Appointed: 2003-05-23
Resigned: 2010-06-16

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-12-21
Resigned: 1995-01-09

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1994-12-21
Resigned: 1995-01-09

POWLEY, Annette Barbara
Director - Active
Appointed: 2020-11-18

LINK COMPANY MATTERS LIMITED
Secretary - Active
Appointed: 2019-10-01

MORLEY, Dominic Max Michael
Secretary - Resigned
Appointed: 1995-01-09
Resigned: 1995-03-08

CAPITA SINCLAIR HENDERSON LIMITED
Secretary - Resigned
Appointed: 1995-03-08
Resigned: 2016-12-31

MAITLAND ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2017-01-01
Resigned: 2019-10-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-12-21
Resigned: 1995-01-09

PENDENNIS PROPERTIES LIMITED
08683776
LIVE
Date Incorporated:

BRENDISH, Nathan James, Dr
Director - Active
Appointed: 2013-09-10

CHAMBERS, Graham Leonard
Director - Active
Appointed: 2013-09-10

LEVENTON, Lyn Charles
Director - Active
Appointed: 2013-09-10

PRITCHARD-SMITH, Natalie Lauren
Director - Active
Appointed: 2013-09-10

THE TEST AND ITCHEN ASSOCIATION LIMITED
00413521
LIVE
Date Incorporated:

COODE-ADAMS, John Giles Selby
Director - Resigned
Appointed: 2010-12-31
Resigned: 2020-12-17

DURRANT, Jonathan Humphrey
Director - Active
Appointed: 2011-05-08

FREEMAN, Neil
Director - Active
Appointed: 2011-05-08

HOAD, Andrew
Director - Active
Appointed: 2017-08-01

MILES, Robert David
Director - Active
Appointed: 2004-12-05

REED, Victoria Jacqueline
Director - Active
Appointed: 2020-03-24

SAUNDERS-DAVIES, Christopher Gwyn
Director - Resigned
Appointed:
Resigned: 2021-03-04

WINTER, Michael Ernest
Director - Resigned
Appointed: 2011-05-08
Resigned: 2022-05-20

BARON, Michael
Director - Resigned
Appointed:
Resigned: 1995-07-23

BELLAMY, Frances Jane
Director - Resigned
Appointed: 1993-10-10
Resigned: 1998-10-09

CRABTREE, Richard Malcolm, Dr
Director - Resigned
Appointed: 2000-04-30
Resigned: 2012-05-13

DALTON, Iain Robert
Director - Resigned
Appointed: 2012-05-13
Resigned: 2016-05-08

EMMERSON, John Corti
Director - Resigned
Appointed: 1997-12-14
Resigned: 2007-09-23

FAIREY, John Stephen
Director - Resigned
Appointed:
Resigned: 1993-10-10

FFENNEL, Simon Walter Hugh
Director - Resigned
Appointed:
Resigned: 2011-05-08

GILCHRIST, Warren Llewellyn Russell Evan
Director - Resigned
Appointed: 1995-07-23
Resigned: 2011-05-08

GLASSPOOL, Jim Gillo
Director - Resigned
Appointed: 2008-11-30
Resigned: 2020-09-07

GWYN EVANS, Christopher
Director - Resigned
Appointed: 1992-10-18
Resigned: 1993-04-25

KESWICK, John Chippendale Lindley, Sir
Director - Resigned
Appointed: 1992-10-25
Resigned: 2009-05-03

LALONDE, Robin Thornhill
Director - Resigned
Appointed: 1998-10-04
Resigned: 2011-05-08

LIDDELL, James
Director - Resigned
Appointed:
Resigned: 2004-12-05

MACLEAN, Norman
Director - Resigned
Appointed: 2006-09-29
Resigned: 2013-05-12

MINTER, Robert Hearne
Director - Resigned
Appointed:
Resigned: 2004-12-05

MORRISON, David John
Director - Resigned
Appointed: 2008-11-30
Resigned: 2010-12-31

OWEN, David
Director - Resigned
Appointed:
Resigned: 2000-04-30

POTTER, John Wilson
Director - Resigned
Appointed:
Resigned: 1992-08-25

POTTER, Nigel Boyd, Dr
Director - Resigned
Appointed: 1992-10-25
Resigned: 2001-09-30

PRENTICE, Thomas Reginald
Director - Resigned
Appointed:
Resigned: 2005-07-17

WILLIAMS, William Reinallt
Director - Resigned
Appointed:
Resigned: 1992-10-25

PARKHOUSE, Nicholas
Director - Active
Appointed: 2020-12-17

POTTS, Duncan Laurence, Vice Admiral
Director - Active
Appointed: 2022-05-20

SLEEMAN, William George
Director - Active
Appointed: 2023-03-17

LEGGE, Jeremy John
Secretary - Resigned
Appointed: 2016-10-01
Resigned: 2022-05-20

DAVIS, Ralph Thomas Humphrys
Secretary - Resigned
Appointed: 2010-01-01
Resigned: 2014-11-01

GLASSPOOL, Jim Gillo
Secretary - Resigned
Appointed:
Resigned: 2010-01-01

HARRIS, Margaret Fleetwood, Countess Of Malmesbury
Secretary - Resigned
Appointed:
Resigned: 1991-10-27

WILLIAMS, Jacqueline Ann
Secretary - Resigned
Appointed: 2014-11-01
Resigned: 2016-10-01

DUNN, Jeremy
Secretary - Active
Appointed: 2023-03-17

REES-DAVIES, Jonathan Gerard
Secretary - Resigned
Appointed: 2022-05-20
Resigned: 2023-01-13

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