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clifton melvin

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MELVIN, Clifton Adrian
Nationality: British
Address: Surrey, RH2 7RU

JUST RETIREMENT GROUP HOLDINGS LIMITED
06930326
LIVE
Date Incorporated:

CAUSER, Jason Keith
Director - Active
Appointed: 2019-05-21

RICHARDSON, David Louis
Director - Active
Appointed: 2016-04-19

ARMSTRONG, Paul Richard
Director - Resigned
Appointed: 2009-08-07
Resigned: 2009-12-16

AVERY, Kate
Director - Resigned
Appointed: 2013-10-09
Resigned: 2014-03-25

COOK, Rodney Malcolm
Director - Resigned
Appointed: 2013-07-31
Resigned: 2019-04-30

CROSS BROWN, Tom
Director - Resigned
Appointed: 2013-07-31
Resigned: 2014-03-25

DEIGHTON, Shayne Paul
Director - Resigned
Appointed: 2013-07-31
Resigned: 2016-04-19

FRASER, James Annand
Director - Resigned
Appointed: 2009-06-23
Resigned: 2014-03-25

JONES, Keith
Director - Resigned
Appointed: 2013-10-09
Resigned: 2014-03-25

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2009-06-10
Resigned: 2009-06-23

NICHOLSON, Keith
Director - Resigned
Appointed: 2013-10-09
Resigned: 2014-03-25

OWEN, Arthur Leslie
Director - Resigned
Appointed: 2013-07-31
Resigned: 2014-03-25

PUDGE, David John
Director - Resigned
Appointed: 2009-06-10
Resigned: 2009-06-23

SELLARS, Ian
Director - Resigned
Appointed: 2009-06-23
Resigned: 2009-12-16

SHERWOOD, Charles Nigel Cross
Director - Resigned
Appointed: 2009-12-16
Resigned: 2013-11-11

THOMAS, Simon George
Director - Resigned
Appointed: 2013-07-31
Resigned: 2018-10-31

PARSONS, Andrew Mark
Director - Active
Appointed: 2020-02-13

WHITEHEAD, David
Secretary - Resigned
Appointed: 2019-04-27
Resigned: 2020-01-29

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-06-10
Resigned: 2009-09-21

HUMPHREYS, Craig
Secretary - Resigned
Appointed: 2010-07-12
Resigned: 2011-06-24

O'HARA, Simon Andrew
Secretary - Resigned
Appointed: 2016-04-19
Resigned: 2019-03-15

SMITH, Martin Charles
Secretary - Resigned
Appointed: 2011-08-15
Resigned: 2016-04-19

THOMAS, Simon
Secretary - Resigned
Appointed: 2011-06-24
Resigned: 2011-08-15

THOMAS, Simon George
Secretary - Resigned
Appointed: 2010-02-18
Resigned: 2010-07-12

WATERS, Paul
Secretary - Resigned
Appointed: 2019-03-15
Resigned: 2019-04-26

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-09-21
Resigned: 2010-02-18

WATSON, Simon Donald
Secretary - Active
Appointed: 2020-01-29

JUST RETIREMENT (HOLDINGS) LIMITED
05078978
LIVE
Date Incorporated:

CAUSER, Jason Keith
Director - Resigned
Appointed: 2019-05-21
Resigned: 2021-01-04

RICHARDSON, David Louis
Director - Active
Appointed: 2016-04-19

ALLY, Bibi Rahima
Director - Resigned
Appointed: 2004-03-19
Resigned: 2004-03-25

AVERY, Kate
Director - Resigned
Appointed: 2013-10-09
Resigned: 2014-03-25

COOK, Rodney Malcolm
Director - Resigned
Appointed: 2010-07-05
Resigned: 2019-04-30

CROSS BROWN, Tom
Director - Resigned
Appointed: 2006-10-25
Resigned: 2014-03-25

DEIGHTON, Shayne Paul
Director - Resigned
Appointed: 2008-10-24
Resigned: 2016-04-19

FRASER, James Annand
Director - Resigned
Appointed: 2009-12-16
Resigned: 2014-03-25

FULLER, Michael John
Director - Resigned
Appointed: 2004-03-25
Resigned: 2010-07-02

GALE, Patrick Nigel Christopher
Director - Resigned
Appointed: 2008-06-09
Resigned: 2008-09-30

HALES, Peter Robert
Director - Resigned
Appointed: 2006-10-25
Resigned: 2010-05-31

JONES, Keith
Director - Resigned
Appointed: 2010-05-26
Resigned: 2014-03-25

NICHOLSON, Keith
Director - Resigned
Appointed: 2013-10-09
Resigned: 2014-03-25

OWEN, Arthur Leslie
Director - Resigned
Appointed: 2010-05-26
Resigned: 2014-03-25

PATHE, Eric Gabriel
Director - Resigned
Appointed: 2004-04-05
Resigned: 2005-05-24

PETERS, Ralph Michael
Director - Resigned
Appointed: 2004-08-13
Resigned: 2010-05-31

SHERWOOD, Charles Nigel Cross
Director - Resigned
Appointed: 2009-12-16
Resigned: 2013-11-11

THOMAS, Simon George
Director - Resigned
Appointed: 2006-07-24
Resigned: 2018-10-31

WHITFIELD, Neil Desmond
Director - Resigned
Appointed: 2004-03-25
Resigned: 2005-11-10

WIEGMAN, Albert Edward Bernard
Director - Resigned
Appointed: 2004-04-05
Resigned: 2009-11-27

WYNCOLL, Oliver Quentin James
Director - Resigned
Appointed: 2005-05-24
Resigned: 2006-12-04

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2020-02-13
Resigned: 2023-12-31

RAYNER, Christopher Lewis
Director - Resigned
Appointed: 2021-01-04
Resigned: 2023-12-01

GODSON, Mark William
Director - Active
Appointed: 2023-12-01

WATSON, Simon Donald
Secretary - Active
Appointed: 2020-01-29

HENDERSON, Martin Robert
Secretary - Resigned
Appointed: 2004-03-19
Resigned: 2004-03-25

HUMPHREYS, Craig
Secretary - Resigned
Appointed: 2010-07-12
Resigned: 2011-06-24

O'HARA, Simon Andrew
Secretary - Resigned
Appointed: 2016-04-19
Resigned: 2019-03-15

SMITH, Martin Charles
Secretary - Resigned
Appointed: 2011-08-15
Resigned: 2016-04-19

THOMAS, Simon
Secretary - Resigned
Appointed: 2011-06-24
Resigned: 2011-08-15

THOMAS, Simon George
Secretary - Resigned
Appointed: 2009-09-15
Resigned: 2010-07-12

WATERS, Paul
Secretary - Resigned
Appointed: 2019-03-15
Resigned: 2019-04-26

WELCH, Gaynor Jill
Secretary - Resigned
Appointed: 2004-03-25
Resigned: 2009-09-15

WHITEHEAD, David
Secretary - Resigned
Appointed: 2019-04-27
Resigned: 2020-01-29

JUST RETIREMENT (HOLDINGS) PLC
Secretary - Resigned
Appointed: 2009-09-15
Resigned: 2009-09-15

SAGA INVESTMENT SERVICES LIMITED
09308423
DISSOLVED
Date Incorporated:
Dissolved on 2021-04-18

DOOLEY, Lee John
Director - Expired
Appointed: 2015-01-15

QUIN, James
Director - Expired
Appointed: 2020-01-31

BATCHELOR, Lance Henry Lowe
Director - Resigned
Appointed: 2015-01-13
Resigned: 2020-01-31

DOWNING, Wadham St. John
Director - Resigned
Appointed: 2016-09-13
Resigned: 2018-08-03

HALL, Peter Lindop
Director - Resigned
Appointed: 2015-01-15
Resigned: 2017-12-30

HART, Roger
Director - Resigned
Appointed: 2014-11-12
Resigned: 2015-01-13

HILL, Jonathan Stanley
Director - Resigned
Appointed: 2015-05-27
Resigned: 2018-09-28

HOWARD, Stuart Michael
Director - Resigned
Appointed: 2015-01-13
Resigned: 2015-05-27

LAYZELL, Stuart Paul
Director - Resigned
Appointed: 2016-03-16
Resigned: 2016-09-13

RAMSDEN, Roger Charles
Director - Resigned
Appointed: 2017-02-22
Resigned: 2018-01-31

REID, Donald William Sherret
Director - Resigned
Appointed: 2015-01-15
Resigned: 2016-03-16

STRONG, Andrew Jonathan Peter
Director - Resigned
Appointed: 2016-01-27
Resigned: 2017-01-25

A G SECRETARIAL LIMITED
Director - Resigned
Appointed: 2014-11-12
Resigned: 2015-01-13

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2014-11-12
Resigned: 2015-01-13

HAYNES, Victoria
Secretary - Expired
Appointed: 2015-01-13

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2014-11-12
Resigned: 2015-01-13

JUST RETIREMENT LIMITED
05017193
LIVE
Date Incorporated:

BISHOP, Paul
Director - Resigned
Appointed: 2016-04-04
Resigned: 2023-07-12

CORMACK, Ian Donald
Director - Resigned
Appointed: 2016-04-04
Resigned: 2023-05-09

GIBSON-SMITH, Christopher Shaw, Dr
Director - Resigned
Appointed: 2016-04-04
Resigned: 2020-08-13

KERRIGAN, Mary Teresa
Director - Active
Appointed: 2019-11-01

MELCHER, Andrew Stephen
Director - Resigned
Appointed: 2015-05-15
Resigned: 2022-12-31

NICHOLSON, Keith
Director - Resigned
Appointed: 2013-10-09
Resigned: 2021-12-31

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2020-01-01
Resigned: 2023-12-01

POYNTZ-WRIGHT, Nicholas Hugh
Director - Resigned
Appointed: 2016-03-08
Resigned: 2021-05-05

RICHARDSON, David Louis
Director - Active
Appointed: 2016-04-04

SPOTTISWOODE, Clare Mary Joan
Director - Resigned
Appointed: 2016-04-04
Resigned: 2022-05-10

TURNER, Paul James
Director - Active
Appointed: 2019-01-31

AVERY, Kate
Director - Resigned
Appointed: 2013-10-09
Resigned: 2016-04-04

BERRYMAN, Christopher Mark
Director - Resigned
Appointed: 2004-04-05
Resigned: 2016-04-04

BROWN, Bernard George
Director - Resigned
Appointed: 2006-09-25
Resigned: 2009-12-16

CHAMBERLAIN, Andrew John Michael
Director - Resigned
Appointed: 2016-04-04
Resigned: 2017-12-01

COOK, Rodney Malcolm
Director - Resigned
Appointed: 2010-07-05
Resigned: 2019-04-30

COOPER, David Paul
Director - Resigned
Appointed: 2006-04-03
Resigned: 2016-04-04

CROSS BROWN, Tom
Director - Resigned
Appointed: 2010-05-26
Resigned: 2018-05-16

DEAKIN, Michael John
Director - Resigned
Appointed: 2014-04-30
Resigned: 2019-07-15

DEIGHTON, Shayne Paul
Director - Resigned
Appointed: 2008-12-03
Resigned: 2016-04-04

FRASER, James Annand
Director - Resigned
Appointed: 2010-03-18
Resigned: 2016-04-04

FULLER, Michael John
Director - Resigned
Appointed: 2004-01-16
Resigned: 2010-07-02

GALE, Patrick Nigel Christopher
Director - Resigned
Appointed: 2008-06-09
Resigned: 2008-09-30

HALES, Peter Robert
Director - Resigned
Appointed: 2006-12-04
Resigned: 2010-05-31

JONES, Keith
Director - Resigned
Appointed: 2010-05-26
Resigned: 2014-04-30

KENNEDY, Jane Anne
Director - Resigned
Appointed: 2016-04-04
Resigned: 2017-06-30

KYLE, Steven William Barnes
Director - Resigned
Appointed: 2004-04-05
Resigned: 2018-03-31

MCKEE, Hugh Bennie
Director - Resigned
Appointed: 2014-11-24
Resigned: 2019-01-31

MEGSON, Andrew Peter
Director - Resigned
Appointed: 2004-04-05
Resigned: 2008-09-03

OWEN, Arthur Leslie
Director - Resigned
Appointed: 2010-05-26
Resigned: 2014-11-25

PETERS, Ralph Michael
Director - Resigned
Appointed: 2004-08-13
Resigned: 2006-12-04

SHERWOOD, Charles Nigel Cross
Director - Resigned
Appointed: 2010-03-18
Resigned: 2013-11-11

THOMAS, Simon George
Director - Resigned
Appointed: 2006-07-24
Resigned: 2018-10-31

WELCH, Gaynor Jill
Director - Resigned
Appointed: 2004-04-05
Resigned: 2009-09-30

WHITFIELD, Neil Desmond
Director - Resigned
Appointed: 2004-04-05
Resigned: 2005-11-10

WIEGMAN, Albert Edward Bernard
Director - Resigned
Appointed: 2004-05-19
Resigned: 2006-12-04

CRACKNELL, Michelle Ann
Director - Active
Appointed: 2020-03-01

HASTINGS-BASS, John Peter
Director - Active
Appointed: 2020-08-13

PERKS, John Trevor
Director - Active
Appointed: 2021-04-01

SHAH, Kalpana
Director - Active
Appointed: 2021-03-01

BYRNE, Kathleen Jeanette
Director - Active
Appointed: 2022-02-01

PHIBBS, Mary Catherine
Director - Active
Appointed: 2023-01-05

BROWN, James Alexander
Director - Active
Appointed: 2023-11-01

GODSON, Mark William
Director - Active
Appointed: 2023-12-01

WATSON, Simon Donald
Secretary - Active
Appointed: 2020-01-29

HUMPHREYS, Craig
Secretary - Resigned
Appointed: 2010-07-12
Resigned: 2011-06-24

O'HARA, Simon Andrew
Secretary - Resigned
Appointed: 2016-04-19
Resigned: 2019-03-15

SMITH, Martin Charles
Secretary - Resigned
Appointed: 2011-08-15
Resigned: 2016-04-19

THOMAS, Simon
Secretary - Resigned
Appointed: 2011-06-24
Resigned: 2011-08-15

THOMAS, Simon George
Secretary - Resigned
Appointed: 2010-02-15
Resigned: 2010-07-12

WATERS, Paul
Secretary - Resigned
Appointed: 2019-03-15
Resigned: 2019-04-26

WELCH, Gaynor Jill
Secretary - Resigned
Appointed: 2004-01-16
Resigned: 2009-09-30

WHITEHEAD, David
Secretary - Resigned
Appointed: 2019-04-27
Resigned: 2020-01-29

JUST RETIREMENT LIMITED
Secretary - Resigned
Appointed: 2009-09-30
Resigned: 2009-10-19

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-01-16
Resigned: 2004-01-16

SAGA PERSONAL FINANCE LIMITED
03023493
LIVE
Date Incorporated:

BROMAGE, Jeff
Director - Resigned
Appointed: 2018-12-07
Resigned: 2020-03-31

QUIN, James
Director - Active
Appointed: 2019-01-01

ALTMANN, Rosalind Miriam, Baroness
Director - Resigned
Appointed: 2012-02-16
Resigned: 2013-02-12

ASHTON, Stephen David
Director - Resigned
Appointed: 2002-10-07
Resigned: 2009-01-12

AUDHLAM-GARDINER, Nicola Cielle
Director - Resigned
Appointed: 2016-09-05
Resigned: 2017-06-30

BATCHELOR, Lance Henry Lowe
Director - Resigned
Appointed: 2014-07-24
Resigned: 2020-01-31

BOLAND, Andrew Kenneth
Director - Resigned
Appointed: 2011-06-23
Resigned: 2014-01-31

BRENNAN, Kevin Lionel
Director - Resigned
Appointed: 1996-11-07
Resigned: 2001-12-31

BULL, Timothy Bruce
Director - Resigned
Appointed: 1995-08-11
Resigned: 2015-09-28

CAMERON, James Docherty
Director - Resigned
Appointed: 2002-03-12
Resigned: 2006-01-10

COYNE, Kevin Edward Lawrence
Director - Resigned
Appointed: 1998-04-07
Resigned: 1999-01-21

CROSSLEY-MINTERN, Alison Victoria
Director - Resigned
Appointed: 2009-07-08
Resigned: 2011-05-06

CUTBILL, Michael Andrew
Director - Resigned
Appointed: 2002-03-12
Resigned: 2005-03-31

DAVIES, Alison
Director - Resigned
Appointed: 2009-04-16
Resigned: 2011-05-19

DE HAAN, Peter Charles
Director - Resigned
Appointed: 1995-08-11
Resigned: 1999-08-18

DE HAAN, Roger Michael
Director - Resigned
Appointed: 1995-08-11
Resigned: 2004-10-27

DEACON, Andrew Robert
Director - Resigned
Appointed: 1996-10-09
Resigned: 2003-04-30

DUGGAN, Gary
Director - Resigned
Appointed: 2018-02-01
Resigned: 2019-12-24

GOODSELL, John Andrew
Director - Resigned
Appointed: 1996-11-07
Resigned: 2015-09-28

HATCH, Maurice Edward
Director - Resigned
Appointed: 1995-08-11
Resigned: 2003-01-15

HILL, Jonathan Stanley
Director - Resigned
Appointed: 2015-07-13
Resigned: 2018-09-28

HOSKINS, Amanda Louise
Director - Resigned
Appointed: 2009-04-16
Resigned: 2011-05-19

HOWARD, Stuart Michael
Director - Resigned
Appointed: 2000-05-08
Resigned: 2015-07-15

HUGGINS, Mark
Director - Resigned
Appointed: 2011-06-23
Resigned: 2014-01-31

HURMAN, Nicholas James
Director - Resigned
Appointed: 2003-03-03
Resigned: 2004-11-29

JARDIN, Aynsley Elaine
Director - Resigned
Appointed: 2005-09-05
Resigned: 2006-09-04

LONEY, Philip Duncan
Director - Resigned
Appointed: 1996-11-07
Resigned: 1997-09-19

MORRIS, Nigel Francis
Director - Resigned
Appointed: 2007-11-26
Resigned: 2008-10-31

RAMSDEN, Roger Charles
Director - Resigned
Appointed: 2008-11-03
Resigned: 2015-09-24

STRINGER, Andrew Paul
Director - Resigned
Appointed: 2017-01-26
Resigned: 2018-01-31

STRONG, Andrew Jonathan Peter
Director - Resigned
Appointed: 2002-03-12
Resigned: 2007-11-13

WAUGH, Simon John
Director - Resigned
Appointed: 1995-08-11
Resigned: 1997-07-16

TSD NOMINEES LIMITED
Director - Resigned
Appointed: 1995-02-17
Resigned: 1995-08-11

DUFFY, Damien
Director - Active
Appointed: 2020-04-14

HOPES, Julie
Director - Active
Appointed: 2020-07-16

HAYNES, Victoria
Secretary - Active
Appointed: 2013-07-31

DAVIES, John
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2012-08-17

DE HAAN, Peter Charles
Secretary - Resigned
Appointed: 1995-08-11
Resigned: 1999-08-18

FRASER, Richard John
Secretary - Resigned
Appointed: 1995-08-11
Resigned: 2004-10-26

HOWARD, Stuart Michael
Secretary - Resigned
Appointed: 2000-05-08
Resigned: 2006-11-12

STRINGER, Andrew Paul
Secretary - Resigned
Appointed: 2012-08-17
Resigned: 2013-07-31

TSD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-02-17
Resigned: 1995-08-11

UNUM LIMITED
00983768
LIVE
Date Incorporated:

BLACK, Cheryl Campbell
Director - Resigned
Appointed: 2014-12-01
Resigned: 2023-11-17

FLETCHER, Jonathan Paul
Director - Active
Appointed: 2017-02-22

HOE-RICHARDSON, Samantha Jane
Director - Resigned
Appointed: 2017-04-18
Resigned: 2020-11-30

O'DONNELL, Peadar Gerard Owen
Director - Resigned
Appointed: 2010-06-01
Resigned: 2021-04-01

POYNTZ-WRIGHT, Nicholas Hugh
Director - Active
Appointed: 2019-07-01

BOUNDS, Kevin Charles
Director - Resigned
Appointed: 2005-03-31
Resigned: 2009-12-18

BRADSHAW, Paul Richard
Director - Resigned
Appointed: 2008-08-18
Resigned: 2010-08-20

BRENNAN, William Francis
Director - Resigned
Appointed:
Resigned: 1994-12-31

BREWER, Cheryl Ann
Director - Resigned
Appointed: 2002-02-26
Resigned: 2008-02-29

BROATCH, Robert Ernest
Director - Resigned
Appointed: 1999-08-18
Resigned: 2000-03-03

BROWN, Thomas Gipp
Director - Resigned
Appointed: 1995-08-01
Resigned: 1999-03-15

CENTER, Stephen Barnard
Director - Resigned
Appointed: 1991-10-23
Resigned: 1996-11-06

CHURCHILL, Lawrence
Director - Resigned
Appointed: 1998-10-01
Resigned: 2002-12-01

DAVIES, Paul John
Director - Resigned
Appointed: 2004-01-01
Resigned: 2008-02-29

DEWIS, Peter
Director - Resigned
Appointed: 2004-01-01
Resigned: 2008-02-29

FIELD, Martyn Richard
Director - Resigned
Appointed:
Resigned: 1998-09-30

FINAN, John Charles
Director - Resigned
Appointed:
Resigned: 1991-11-19

GILLESPIE, Gwain
Director - Resigned
Appointed: 1991-10-23
Resigned: 1993-10-18

GRAFFAM, Ward Irving
Director - Resigned
Appointed:
Resigned: 1996-11-06

GREENE, Ruthellen Kenison
Director - Resigned
Appointed: 2000-02-17
Resigned: 2006-11-01

HALES, Peter Robert
Director - Resigned
Appointed: 2008-08-28
Resigned: 2014-12-31

HARKNESS, John
Director - Resigned
Appointed: 2000-05-25
Resigned: 2002-11-04

HARRY, Stephen Paul
Director - Resigned
Appointed: 2012-09-17
Resigned: 2017-01-01

HINDLE, Joanne
Director - Resigned
Appointed: 2002-02-26
Resigned: 2008-02-28

HOCKINGS, Graham John
Director - Resigned
Appointed:
Resigned: 2008-02-29

HOOK, Rodney Nelson
Director - Resigned
Appointed: 1992-11-03
Resigned: 1995-08-11

KINNEY, Earl Robert
Director - Resigned
Appointed: 1991-10-23
Resigned: 1996-11-06

LANGSTON, Edward
Director - Resigned
Appointed: 2007-08-13
Resigned: 2015-03-31

MCCAIG, Malcolm Graham
Director - Resigned
Appointed: 2009-07-22
Resigned: 2019-08-07

MCGARRY, John Francis
Director - Resigned
Appointed: 2010-07-19
Resigned: 2012-09-17

MCKENNEY, Richard Paul
Director - Resigned
Appointed: 2014-12-01
Resigned: 2019-05-31

MOULE, Martin David
Director - Resigned
Appointed: 2007-09-12
Resigned: 2010-05-31

O'CONNELL, Kevin Paul
Director - Resigned
Appointed: 1996-03-06
Resigned: 1999-08-18

ORR III, James Finley
Director - Resigned
Appointed: 1996-05-02
Resigned: 1999-11-18

OWEN, Ian Bruce, Dr
Director - Resigned
Appointed: 2010-10-29
Resigned: 2015-06-30

PLUMTREE, Jonathan
Director - Resigned
Appointed: 2003-03-01
Resigned: 2007-11-09

RING, Susan Lesley
Director - Resigned
Appointed: 1999-03-15
Resigned: 2010-07-16

ROSEN, Elaine Debra
Director - Resigned
Appointed: 1996-11-06
Resigned: 1999-08-18

SKEEN, Colin Jeffrey
Director - Resigned
Appointed: 2003-04-01
Resigned: 2009-03-31

STACY, Andrew John Stanley
Director - Resigned
Appointed: 2000-04-03
Resigned: 2006-08-25

STEDALL, Robert Henry
Director - Resigned
Appointed:
Resigned: 1991-11-19

STEMP, Peter
Director - Resigned
Appointed: 2001-05-01
Resigned: 2006-09-30

STEWART, David
Director - Resigned
Appointed: 2014-12-22
Resigned: 2017-03-31

WALKER, John Terence
Director - Resigned
Appointed: 2002-08-01
Resigned: 2003-02-28

WATJEN, Thomas Ros
Director - Resigned
Appointed: 2006-04-04
Resigned: 2015-05-21

WILLATS, Brian John
Director - Resigned
Appointed: 1991-10-23
Resigned: 1996-11-06

ZUBRETSKY, Joseph Michael
Director - Resigned
Appointed: 2006-10-13
Resigned: 2007-02-28

TILL, Mark Paul
Director - Active
Appointed: 2021-04-01

VANN, Stuart Robert
Director - Active
Appointed: 2021-10-27

DAVIES, Sarah Ann
Director - Active
Appointed: 2022-10-01

SIMONDS, Michael Quinn
Director - Resigned
Appointed: 2021-12-02
Resigned: 2024-02-09

DYE, Jonathan Mark
Director - Active
Appointed: 2023-11-17

LEVERETT, Steven John
Secretary - Resigned
Appointed: 2015-03-02
Resigned: 2021-04-23

ARNOLD, Stacey Eleanor
Secretary - Resigned
Appointed: 2013-08-08
Resigned: 2014-09-05

BIRKS, Charlotte
Secretary - Resigned
Appointed: 2009-09-29
Resigned: 2012-08-08

BOLTON, Kenneth Wallace
Secretary - Resigned
Appointed:
Resigned: 1991-09-25

BUTLER, David John
Secretary - Resigned
Appointed: 2009-01-22
Resigned: 2009-09-29

CLARKE, Thomas Edward
Secretary - Resigned
Appointed: 2012-08-08
Resigned: 2013-08-08

GODDARD, Peter John
Secretary - Resigned
Appointed: 2015-01-30
Resigned: 2015-03-02

REDMAN, Stephen Michael
Secretary - Resigned
Appointed: 1991-09-25
Resigned: 2002-01-21

TOMPKINS, Penelope Ann
Secretary - Resigned
Appointed: 2002-01-21
Resigned: 2009-01-22

WHITEHEAD, David Clive
Secretary - Resigned
Appointed: 2014-09-05
Resigned: 2015-01-30

RALPH, Paul Anthony
Secretary - Resigned
Appointed: 2022-07-01
Resigned: 2023-10-01

HURLEY, Lyndsey Ann
Secretary - Active
Appointed: 2023-10-01

GAUDI REGULATED SERVICES LIMITED
06638918
LIVE
Date Incorporated:

CHAMBERS, Matthew Alexander
Director - Resigned
Appointed: 2018-08-29
Resigned: 2023-06-28

CHAMBERS, Nigel Keith
Director - Resigned
Appointed: 2012-10-15
Resigned: 2023-06-28

CHRISTOPHERS, Michael
Director - Resigned
Appointed: 2008-07-04
Resigned: 2022-06-18

GOOD, Fiona Anne
Director - Resigned
Appointed: 2018-08-22
Resigned: 2023-06-28

MORET, John Anthony
Director - Resigned
Appointed: 2019-11-22
Resigned: 2022-07-29

VAUGHAN, Patrick Kenneth
Director - Resigned
Appointed: 2008-07-04
Resigned: 2022-06-28

BARNARD, Nigel Parry
Director - Resigned
Appointed: 2008-07-04
Resigned: 2018-02-27

JENKINS, John Mark
Director - Resigned
Appointed: 2009-12-21
Resigned: 2018-03-29

GOOD, Fiona Anne
Secretary - Resigned
Appointed: 2009-12-21
Resigned: 2023-06-28

REGENT REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2008-07-04
Resigned: 2009-12-21

GAUDI TRUSTEES LIMITED
07898388
LIVE
Date Incorporated:

CHAMBERS, Matthew Alexander
Director - Active
Appointed: 2018-08-29

CHAMBERS, Nigel Keith
Director - Active
Appointed: 2012-10-15

CHRISTOPHERS, Michael
Director - Resigned
Appointed: 2012-01-05
Resigned: 2022-06-18

GOOD, Fiona Anne
Director - Active
Appointed: 2018-08-22

MORET, Anthony John
Director - Resigned
Appointed: 2019-11-22
Resigned: 2022-07-29

VAUGHAN, Patrick Kenneth
Director - Resigned
Appointed: 2012-01-05
Resigned: 2022-06-28

BARNARD, Nigel Parry
Director - Resigned
Appointed: 2012-01-05
Resigned: 2018-02-27

JENKINS, John Mark
Director - Resigned
Appointed: 2012-01-05
Resigned: 2018-03-29

GOOD, Fiona Anne
Secretary - Active
Appointed: 2012-01-05

SAGA SERVICES LIMITED
00732602
LIVE
Date Incorporated:

CROSS, Alexis
Director - Resigned
Appointed: 2020-12-15
Resigned: 2021-11-18

GIBBS, Keith George
Director - Active
Appointed: 2019-08-29

HOPES, Julie
Director - Active
Appointed: 2019-02-26

JONES-EVANS, Sally Ann
Director - Resigned
Appointed: 2019-12-09
Resigned: 2021-04-30

ASHTON, Stephen David
Director - Resigned
Appointed: 2002-10-07
Resigned: 2006-09-04

BATCHELOR, Lance Henry Lowe
Director - Resigned
Appointed: 2014-07-18
Resigned: 2020-01-23

BRENNAN, Kevin Lionel
Director - Resigned
Appointed: 1995-12-07
Resigned: 2001-12-31

BULL, Timothy Bruce
Director - Resigned
Appointed:
Resigned: 2008-01-28

CALLANDER, Peter Frederick
Director - Resigned
Appointed: 2012-02-24
Resigned: 2016-05-26

CAMERON, James Docherty
Director - Resigned
Appointed: 1999-03-01
Resigned: 2006-01-10

COYNE, Kevin Edward Lawrence
Director - Resigned
Appointed: 1998-01-05
Resigned: 1999-01-21

CUTBILL, Michael Andrew
Director - Resigned
Appointed: 1999-06-07
Resigned: 2005-03-31

DARWENT, Richard Anthony
Director - Resigned
Appointed: 2016-05-26
Resigned: 2018-09-20

DAVIES, Alison
Director - Resigned
Appointed: 2009-04-16
Resigned: 2018-03-26

DE HAAN, Peter Charles
Director - Resigned
Appointed:
Resigned: 1999-08-18

DE HAAN, Roger Michael
Director - Resigned
Appointed:
Resigned: 2004-10-27

DEACON, Andrew Robert
Director - Resigned
Appointed: 1993-05-06
Resigned: 2003-04-30

DONALDSON, William Allan
Director - Resigned
Appointed: 1999-08-16
Resigned: 2002-02-26

DUFFY, Damien
Director - Resigned
Appointed: 2020-04-14
Resigned: 2020-07-31

DUGGAN, Gary
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-12-24

EDWARDS, John
Director - Resigned
Appointed: 2016-02-01
Resigned: 2019-04-30

GOODSELL, John Andrew
Director - Resigned
Appointed: 1995-12-07
Resigned: 2017-06-08

HATCH, Maurice Edward
Director - Resigned
Appointed: 1993-05-06
Resigned: 2003-01-15

HILL, Jonathan Stanley
Director - Resigned
Appointed: 2015-07-23
Resigned: 2018-09-28

HOLT, Dennis
Director - Resigned
Appointed: 2006-07-01
Resigned: 2008-01-14

HOSKINS, Amanda Louise
Director - Resigned
Appointed: 2009-04-16
Resigned: 2009-04-16

HOWARD, Stuart Michael
Director - Resigned
Appointed: 2000-05-08
Resigned: 2015-07-23

JARDIN, Aynsley Elaine
Director - Resigned
Appointed: 2005-09-05
Resigned: 2006-09-04

LONEY, Philip Duncan
Director - Resigned
Appointed: 1995-12-07
Resigned: 1997-09-19

MCINTYRE, Bridget Fiona
Director - Resigned
Appointed: 2017-03-22
Resigned: 2018-12-31

OFFORD, Malcolm Ian
Director - Resigned
Appointed: 2005-12-06
Resigned: 2007-11-07

RAMSDEN, Roger Charles
Director - Resigned
Appointed: 2008-08-04
Resigned: 2018-01-31

STRONG, Andrew Jonathan Peter
Director - Resigned
Appointed: 2001-12-17
Resigned: 2007-09-18

TREEN, William Raymond
Director - Resigned
Appointed: 2008-01-14
Resigned: 2016-03-31

WAUGH, Simon John
Director - Resigned
Appointed: 1994-01-04
Resigned: 1997-07-16

AGIUS, Cheryl Margaret
Director - Resigned
Appointed: 2020-07-15
Resigned: 2021-01-05

LISTER, John Robert
Director - Active
Appointed: 2021-09-14

ROWLAND, Pamela Elizabeth
Director - Active
Appointed: 2021-07-01

SUTHERLAND, Euan Angus
Director - Resigned
Appointed: 2021-08-04
Resigned: 2022-05-16

KINGSHOTT, Stephen Mitchell
Director - Active
Appointed: 2021-11-08

MAHENDRA, Ivana
Director - Active
Appointed: 2023-08-23

MCGUINNESS, Stephen
Director - Resigned
Appointed: 2022-07-19
Resigned: 2024-01-26

QUIN, James Barrington
Director - Resigned
Appointed: 2019-01-01
Resigned: 2022-05-16

HAYNES, Victoria
Secretary - Resigned
Appointed: 2013-07-31
Resigned: 2022-05-16

DAVIES, John
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2012-08-17

DE HAAN, Peter Charles
Secretary - Resigned
Appointed:
Resigned: 1999-08-18

FRASER, Richard John
Secretary - Resigned
Appointed:
Resigned: 2004-10-26

HOWARD, Stuart Michael
Secretary - Resigned
Appointed: 2000-05-08
Resigned: 2006-12-12

STRINGER, Andrew Paul
Secretary - Resigned
Appointed: 2012-08-17
Resigned: 2013-07-31

KONING, Nicola
Secretary - Active
Appointed: 2022-05-16

HUB FINANCIAL SOLUTIONS LIMITED
05125701
LIVE
Date Incorporated:

CAUSER, Jason Keith
Director - Resigned
Appointed: 2021-01-21
Resigned: 2021-01-21

COOPER, David Paul
Director - Active
Appointed: 2007-03-19

CORMACK, Ian Donald
Director - Active
Appointed: 2016-04-04

MELCHER, Andrew Stephen
Director - Active
Appointed: 2016-04-04

NICHOLSON, Keith
Director - Active
Appointed: 2013-10-09

OFFEN, Giles
Director - Active
Appointed: 2016-04-04

PETTITT, Paul David
Director - Active
Appointed: 2019-10-15

SPOTTISWOODE, Clare Mary Joan
Director - Active
Appointed: 2016-04-04

AVERY, Kate
Director - Resigned
Appointed: 2013-10-09
Resigned: 2016-04-04

AVERY, Kate
Director - Resigned
Appointed: 2013-10-09
Resigned: 2013-10-09

COOK, Rodney Malcolm
Director - Resigned
Appointed: 2010-07-05
Resigned: 2016-04-04

CROSS BROWN, Tom
Director - Resigned
Appointed: 2010-05-26
Resigned: 2016-04-04

DEAKIN, Michael John
Director - Resigned
Appointed: 2014-04-30
Resigned: 2019-07-15

DEIGHTON, Shayne Paul
Director - Resigned
Appointed: 2010-05-26
Resigned: 2016-04-04

FRASER, James Annand
Director - Resigned
Appointed: 2010-03-18
Resigned: 2016-04-04

FULLER, Michael John
Director - Resigned
Appointed: 2006-08-03
Resigned: 2010-07-02

GRAY, Simon John
Director - Resigned
Appointed: 2017-10-25
Resigned: 2018-06-08

HALES, Peter Robert
Director - Resigned
Appointed: 2006-12-04
Resigned: 2010-05-31

HAYNES, William Paul Glen
Director - Resigned
Appointed: 2006-09-01
Resigned: 2007-07-16

JONES, Keith
Director - Resigned
Appointed: 2010-05-26
Resigned: 2014-04-30

KENNEDY, Jane Anne
Director - Resigned
Appointed: 2016-04-04
Resigned: 2017-06-30

KYLE, Steven William Barnes
Director - Resigned
Appointed: 2006-08-03
Resigned: 2016-04-04

MCKELVIE, Andrew Laurence
Director - Resigned
Appointed: 2004-05-12
Resigned: 2006-08-03

OWEN, Arthur Leslie
Director - Resigned
Appointed: 2010-05-26
Resigned: 2014-11-25

PETERS, Ralph Michael
Director - Resigned
Appointed: 2006-12-04
Resigned: 2010-05-31

SHERWOOD, Charles Nigel Cross
Director - Resigned
Appointed: 2010-03-18
Resigned: 2013-11-11

THOMAS, Simon George
Director - Resigned
Appointed: 2006-10-24
Resigned: 2016-04-04

WELCH, Gaynor Jill
Director - Resigned
Appointed: 2004-05-12
Resigned: 2006-08-03

WATSON, Simon Donald
Secretary - Active
Appointed: 2020-01-29

HUMPHREYS, Craig
Secretary - Resigned
Appointed: 2010-07-12
Resigned: 2011-06-24

MCKELVIE, Andrew Laurence
Secretary - Resigned
Appointed: 2004-05-12
Resigned: 2006-10-24

O'HARA, Simon Andrew
Secretary - Resigned
Appointed: 2016-04-19
Resigned: 2019-03-15

SMITH, Martin Charles
Secretary - Resigned
Appointed: 2011-08-15
Resigned: 2016-04-19

THOMAS, Simon
Secretary - Resigned
Appointed: 2011-06-24
Resigned: 2011-08-15

WATERS, Paul
Secretary - Resigned
Appointed: 2019-03-15
Resigned: 2019-04-26

WELCH, Gaynor Jill
Secretary - Resigned
Appointed: 2006-10-24
Resigned: 2009-09-30

WHITEHEAD, David
Secretary - Resigned
Appointed: 2019-04-26
Resigned: 2020-01-29

JUST RETIREMENT SOLUTIONS LIMITED
Secretary - Resigned
Appointed: 2009-09-30
Resigned: 2009-09-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-05-12
Resigned: 2004-05-12

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