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QUINT, Daniel Simon
Nationality: British
Address: London, EC3V 0BT

DALKIA OPERATIONS LIMITED
06275653
LIVE
Date Incorporated:

GOODHEW, Robert Roy
Director - Resigned
Appointed: 2017-04-24
Resigned: 2023-05-31

WILKINSON, Antony David
Director - Resigned
Appointed: 2018-08-07
Resigned: 2021-03-31

ATHERTON, Thomas Joseph
Director - Resigned
Appointed: 2012-01-24
Resigned: 2015-07-06

CHENE, Denis
Director - Resigned
Appointed: 2007-07-19
Resigned: 2012-01-24

KNOWLES, Michael
Director - Resigned
Appointed: 2012-01-24
Resigned: 2013-09-13

LOUETTE, Gauthier
Director - Resigned
Appointed: 2007-07-19
Resigned: 2012-01-24

LUDLOW, Grahame George Robert
Director - Resigned
Appointed: 2007-09-10
Resigned: 2012-01-24

MCCLELLAN, Gary William
Director - Resigned
Appointed: 2007-09-10
Resigned: 2012-06-29

MILLEN, Anthony Frank
Director - Resigned
Appointed: 2007-09-10
Resigned: 2012-01-24

MONVILLE, Jean
Director - Resigned
Appointed: 2007-09-10
Resigned: 2012-01-24

MORGAN, Kevin David
Director - Resigned
Appointed: 2007-09-10
Resigned: 2011-12-08

RESTALL, George Henry
Director - Resigned
Appointed: 2012-01-24
Resigned: 2015-10-01

THODEN VAN VELZEN, James Orr Pieter
Director - Resigned
Appointed: 2012-01-24
Resigned: 2017-06-30

VANSTOFLEGATTE, Pierre
Director - Resigned
Appointed: 2012-01-24
Resigned: 2012-06-29

WATERKEYN, Patrick
Director - Resigned
Appointed: 2007-07-19
Resigned: 2011-06-15

YOUNG, Peter Roy
Director - Resigned
Appointed: 2012-01-24
Resigned: 2014-01-17

ZAROWSKY, Alfredo
Director - Resigned
Appointed: 2007-07-19
Resigned: 2012-01-24

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-06-11
Resigned: 2007-07-19

HANCOCK, Benjamin Christopher
Director - Active
Appointed: 2021-04-07

BOOTH, Michael Andrew
Director - Active
Appointed: 2022-12-19

JACOB, Gautier Louis Andre
Director - Active
Appointed: 2023-05-31

HUMPHREY, Ceri Suzanne
Director - Resigned
Appointed: 2022-05-05
Resigned: 2023-05-31

HANCOCK, Benjamin Christopher
Secretary - Active
Appointed: 2016-01-01

CHOLET, Nelly
Secretary - Resigned
Appointed: 2007-09-10
Resigned: 2007-11-27

ROWE, Christopher
Secretary - Resigned
Appointed: 2007-11-27
Resigned: 2015-12-31

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-06-11
Resigned: 2007-09-10

PEOPLEPLUS (WORKS) NI LIMITED
NI626755
LIVE
Date Incorporated:

MCKENZIE, Tina
Director - Active
Appointed: 2014-12-03

BROOKS, Peter James
Director - Resigned
Appointed: 2014-09-19
Resigned: 2014-11-12

HOGARTH, Andrew John
Director - Resigned
Appointed: 2014-12-03
Resigned: 2018-01-24

JACKSON, Derek Rodney
Director - Resigned
Appointed: 2016-07-13
Resigned: 2016-09-21

LEDGARD, Phillip Neil
Director - Resigned
Appointed: 2014-09-19
Resigned: 2016-05-31

MARTIN, Colin William
Director - Resigned
Appointed: 2014-09-19
Resigned: 2014-11-12

PULLEN, Christopher Mark
Director - Resigned
Appointed: 2016-04-18
Resigned: 2020-06-09

WATTS, Michael Robert
Director - Resigned
Appointed: 2018-01-24
Resigned: 2019-12-18

MARTIN, Scott James
Secretary - Active
Appointed: 2020-05-26

COLLINS, Paul Simon
Secretary - Resigned
Appointed: 2016-08-12
Resigned: 2019-09-27

GORMLEY, Philip Andrew
Secretary - Resigned
Appointed: 2019-09-27
Resigned: 2020-05-26

KEEGAN, Mark
Secretary - Resigned
Appointed: 2014-09-19
Resigned: 2016-08-12

DALKIA SCOTSHIELD LIMITED
SC133446
LIVE
Date Incorporated:

GOODHEW, Robert Roy
Director - Active
Appointed: 2017-04-24

WILKINSON, Antony David
Director - Resigned
Appointed: 2018-08-07
Resigned: 2021-03-31

DOW, Roderick Campbell
Director - Resigned
Appointed: 2003-05-01
Resigned: 2005-05-23

HUNTER, John
Director - Resigned
Appointed: 1998-02-02
Resigned: 2010-10-31

KANE, Anthony
Director - Resigned
Appointed: 1995-04-21
Resigned: 2014-07-31

KANE, Anthony Denis
Director - Resigned
Appointed: 1991-10-01
Resigned: 1992-03-28

KANE, Linda
Director - Resigned
Appointed: 1992-03-28
Resigned: 2001-04-30

MABBOTT, Stephen
Director - Resigned
Appointed: 1991-08-15
Resigned: 1991-08-15

MCCANN, Barbara Elizabeth
Director - Resigned
Appointed: 1992-03-23
Resigned: 1998-07-30

MCCANN, Francis
Director - Resigned
Appointed: 1995-04-21
Resigned: 2000-11-30

MCCANN, Francis
Director - Resigned
Appointed: 1991-10-01
Resigned: 1992-03-23

RESTALL, George Henry
Director - Resigned
Appointed: 2014-07-31
Resigned: 2015-10-01

ROGERSON, Keith Anthony
Director - Resigned
Appointed: 1999-12-01
Resigned: 2014-07-31

STEWART, John
Director - Resigned
Appointed: 2011-02-01
Resigned: 2014-07-31

THODEN VAN VELZEN, James Orr Pieter
Director - Resigned
Appointed: 2014-07-31
Resigned: 2017-06-30

HANCOCK, Benjamin Christopher
Director - Active
Appointed: 2021-04-07

BOOTH, Michael Andrew
Director - Active
Appointed: 2022-12-19

HUMPHREY, Ceri Suzanne
Director - Active
Appointed: 2022-05-05

HANCOCK, Benjamin Christopher
Secretary - Active
Appointed: 2015-12-31

MCCANN, Barbara Elizabeth
Secretary - Resigned
Appointed: 1991-10-01
Resigned: 1995-04-21

MCCANN, Francis
Secretary - Resigned
Appointed: 1995-04-21
Resigned: 2000-11-30

REID, Brian
Secretary - Resigned
Appointed: 1991-08-15
Resigned: 1991-08-15

ROGERSON, Keith Anthony
Secretary - Resigned
Appointed: 2000-12-01
Resigned: 2014-07-31

ROWE, Christopher
Secretary - Resigned
Appointed: 2014-07-31
Resigned: 2015-12-31

DALKIA OPERATIONS HOLDING LIMITED
07201157
LIVE
Date Incorporated:

DELVILLE, Michel
Director - Resigned
Appointed: 2019-04-30
Resigned: 2022-04-28

GOODHEW, Robert Roy
Director - Resigned
Appointed: 2017-04-24
Resigned: 2023-05-31

LOUETTE, Gauthier
Director - Resigned
Appointed: 2011-11-21
Resigned: 2022-12-19

WILKINSON, Antony David
Director - Resigned
Appointed: 2018-08-07
Resigned: 2021-03-31

CHENE, Denis
Director - Resigned
Appointed: 2011-11-21
Resigned: 2019-04-30

LUDLOW, Grahame George Robert
Director - Resigned
Appointed: 2010-05-05
Resigned: 2011-12-23

MILLEN, Anthony Frank
Director - Resigned
Appointed: 2011-11-21
Resigned: 2012-08-31

PLIMMER, Tracy Lee
Director - Resigned
Appointed: 2010-03-24
Resigned: 2010-05-05

THODEN VAN VELZEN, James Orr Pieter
Director - Resigned
Appointed: 2011-11-21
Resigned: 2017-06-30

VANSTOFLEGATTE, Pierre
Director - Resigned
Appointed: 2011-11-21
Resigned: 2012-06-29

ZAROWSKY, Alfredo
Director - Resigned
Appointed: 2011-11-21
Resigned: 2016-03-28

HANCOCK, Benjamin Christopher
Director - Resigned
Appointed: 2021-04-12
Resigned: 2022-12-19

BOOTH, Michael Andrew
Director - Active
Appointed: 2022-12-19

JACOB, Gautier Louis Andre
Director - Active
Appointed: 2022-12-19

COLBATZKY, Pascal Marcel Pierre
Director - Resigned
Appointed: 2022-06-01
Resigned: 2022-12-19

HUMPHREY, Ceri Suzanne
Director - Resigned
Appointed: 2022-05-05
Resigned: 2023-05-31

VANHOVE, Jerome Gerard Rene
Director - Resigned
Appointed: 2022-05-05
Resigned: 2022-12-19

HANCOCK, Benjamin Christopher
Secretary - Active
Appointed: 2016-01-01

ROWE, Christopher
Secretary - Resigned
Appointed: 2010-05-05
Resigned: 2015-12-31

SPIE WHS LIMITED
05211611
LIVE
Date Incorporated:

GOODHEW, Robert Roy
Director - Active
Appointed: 2017-04-24

WILKINSON, Antony David
Director - Resigned
Appointed: 2018-08-07
Resigned: 2021-03-31

BRAZIER, Martin
Director - Resigned
Appointed: 2005-07-19
Resigned: 2009-09-28

CUNNINGHAM, Anthony
Director - Resigned
Appointed: 2005-07-19
Resigned: 2009-09-28

FORD, Nigel Derek George
Director - Resigned
Appointed: 2005-07-19
Resigned: 2009-09-28

GLEAVE, Clinton John Raymond
Director - Resigned
Appointed: 2004-08-20
Resigned: 2005-07-19

LUDLOW, Grahame George Robert
Director - Resigned
Appointed: 2009-09-28
Resigned: 2012-01-27

MCCLELLAN, Gary William
Director - Resigned
Appointed: 2010-03-01
Resigned: 2012-06-29

MILLEN, Anthony Frank
Director - Resigned
Appointed: 2009-09-28
Resigned: 2012-01-27

NANDA, Steven
Director - Resigned
Appointed: 2012-01-27
Resigned: 2015-07-06

RESTALL, George Henry
Director - Resigned
Appointed: 2012-01-27
Resigned: 2015-10-01

RUSSELL, James Richard
Director - Resigned
Appointed: 2004-08-20
Resigned: 2005-07-19

TARN, Nicholas James
Director - Resigned
Appointed: 2004-08-20
Resigned: 2005-07-19

THODEN VAN VELZEN, James Orr Pieter
Director - Resigned
Appointed: 2012-01-27
Resigned: 2017-06-30

TODD, Richard Laurence
Director - Resigned
Appointed: 2005-04-18
Resigned: 2005-07-19

VANSTOFLEGATTE, Pierre
Director - Resigned
Appointed: 2012-01-27
Resigned: 2012-06-29

BOOTH, Michael Andrew
Director - Active
Appointed: 2022-12-19

HUMPHREY, Ceri Suzanne
Director - Active
Appointed: 2022-05-05

HANCOCK, Benjamin Christopher
Secretary - Active
Appointed: 2016-01-01

ARCHER, John Frederick
Secretary - Resigned
Appointed: 2008-11-01
Resigned: 2009-09-28

BRAZIER, Martin
Secretary - Resigned
Appointed: 2005-07-19
Resigned: 2008-11-01

ROWE, Christopher
Secretary - Resigned
Appointed: 2009-09-28
Resigned: 2015-12-31

RUSSELL, James Richard
Secretary - Resigned
Appointed: 2004-08-20
Resigned: 2005-04-18

TIERNEY, Declan John
Secretary - Resigned
Appointed: 2005-04-18
Resigned: 2005-07-19

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-08-20
Resigned: 2004-08-20

EDGWARE ADATH YISROEL CONGREGATION LIMITED
06545357
LIVE
Date Incorporated:

COHEN, Shay
Director - Resigned
Appointed: 2018-11-28
Resigned: 2021-10-27

DISTON, Simon
Director - Active
Appointed: 2019-05-15

DRYER, Simon Daniel
Director - Resigned
Appointed: 2008-04-01
Resigned: 2010-07-14

GILLIS, Daniel
Director - Active
Appointed: 2015-04-29

GRUNEWALD, Menachem Moshe Mendel
Director - Resigned
Appointed: 2017-05-17
Resigned: 2020-12-09

JOSEPH, Rafael Justin
Director - Resigned
Appointed: 2017-05-17
Resigned: 2020-12-09

KLEIMAN, Aron
Director - Active
Appointed: 2015-04-29

PALMER, Jacob Felipe
Director - Active
Appointed: 2019-05-15

RAIVID, Joel Reuben
Director - Resigned
Appointed: 2017-05-17
Resigned: 2020-12-09

SAVERY, Joseph
Director - Active
Appointed: 2018-05-17

SOBEL, Joshua Meyer
Director - Active
Appointed: 2017-05-17

SWEIRY, Abraham Benjamin, Dr
Director - Active
Appointed: 2018-05-17

WATERMAN, Darren Samuel
Director - Active
Appointed: 2015-04-29

WOLFSON, Anthony Howard
Director - Resigned
Appointed: 2017-05-17
Resigned: 2021-10-27

WYNNE, Daniel Marc
Director - Resigned
Appointed: 2019-05-15
Resigned: 2020-12-09

ABELES, Elias
Director - Resigned
Appointed: 2009-07-08
Resigned: 2013-04-17

BRAUNOLD, Max
Director - Resigned
Appointed: 2009-07-08
Resigned: 2011-03-25

BRUMMER, Andrew Jonathan
Director - Resigned
Appointed: 2013-04-17
Resigned: 2017-05-17

BUSSE, Jonathan
Director - Resigned
Appointed: 2010-07-14
Resigned: 2017-05-17

CADRANEL, Jacques
Director - Resigned
Appointed: 2017-05-17
Resigned: 2018-07-16

COHEN, Neil
Director - Resigned
Appointed: 2008-03-26
Resigned: 2010-07-14

COWAN, David Andrew
Director - Resigned
Appointed: 2012-07-18
Resigned: 2017-05-17

CRAIMER, Jonathan
Director - Resigned
Appointed: 2012-07-18
Resigned: 2014-05-01

DAVIS, Ian, Dr
Director - Resigned
Appointed: 2014-05-01
Resigned: 2017-05-17

FEINMESSER, James Simon
Director - Resigned
Appointed: 2009-07-08
Resigned: 2011-07-20

GERSCH, Adam Nissen
Director - Resigned
Appointed: 2013-04-17
Resigned: 2014-05-01

GROSSMAN, Adam
Director - Resigned
Appointed: 2015-04-29
Resigned: 2016-03-01

HANDLER, Aviv Haim
Director - Resigned
Appointed: 2010-07-14
Resigned: 2013-04-17

HERSZAFT, Philippe Gerard
Director - Resigned
Appointed: 2009-07-08
Resigned: 2013-04-17

JAEGER, Michael David
Director - Resigned
Appointed: 2008-04-01
Resigned: 2010-07-14

JOSEPH, Charles Ross
Director - Resigned
Appointed: 2015-04-29
Resigned: 2019-05-15

KLEINBERG, Barry
Director - Resigned
Appointed: 2008-04-01
Resigned: 2009-01-12

KOSINER, Eli Aryeh
Director - Resigned
Appointed: 2011-07-20
Resigned: 2018-05-16

LANDAU, Jeremy
Director - Resigned
Appointed: 2011-07-20
Resigned: 2012-07-18

LEVY, Dov
Director - Resigned
Appointed: 2009-09-09
Resigned: 2013-04-17

LEVY, Jonathan
Director - Resigned
Appointed: 2014-05-01
Resigned: 2015-04-29

LEWINSOHN, Asher Daniel, Dr
Director - Resigned
Appointed: 2017-05-17
Resigned: 2019-05-15

MARCUS, Daniel
Director - Resigned
Appointed: 2014-05-01
Resigned: 2017-05-17

OZIN, Jason Joel
Director - Resigned
Appointed: 2008-04-01
Resigned: 2009-07-08

PORTNOY, Alex
Director - Resigned
Appointed: 2008-04-01
Resigned: 2010-07-14

RABIN, Michael
Director - Resigned
Appointed: 2010-07-14
Resigned: 2013-04-17

RICHMAN, Colin
Director - Resigned
Appointed: 2017-05-17
Resigned: 2019-05-15

ROTH, Daniel Symon
Director - Resigned
Appointed: 2017-05-17
Resigned: 2018-05-16

RUBIN, Alan, Dr
Director - Resigned
Appointed: 2008-03-26
Resigned: 2009-07-08

SHAYA, Daniel Zvi
Director - Resigned
Appointed: 2008-04-01
Resigned: 2014-05-01

SILVERMAN, Gary Michael
Director - Resigned
Appointed: 2010-07-14
Resigned: 2012-07-18

STEINHART, Martin Maurice
Director - Resigned
Appointed: 2010-07-14
Resigned: 2015-04-29

UCKO, Gavin Marc
Director - Resigned
Appointed: 2008-04-01
Resigned: 2010-07-14

WEIL, Daniel
Director - Resigned
Appointed: 2008-04-01
Resigned: 2015-04-29

YOUNGERWOOD, Rafael
Director - Resigned
Appointed: 2011-08-03
Resigned: 2015-04-29

YOUNGERWOOD, Raphael
Director - Resigned
Appointed: 2008-03-26
Resigned: 2010-07-14

ZYSBLAT, Robert
Director - Resigned
Appointed: 2008-04-01
Resigned: 2009-07-08

GOLDMEIER, Rupert Antony
Director - Active
Appointed: 2020-12-09

COHEN, Talel Elishama
Director - Active
Appointed: 2021-10-27

SUMROY, Jonathan Howard
Director - Active
Appointed: 2021-10-27

GILLIS, Daniel Menachem
Secretary - Active
Appointed: 2017-05-17

GERSCH, Adam
Secretary - Resigned
Appointed: 2013-04-17
Resigned: 2014-05-01

HANDLER, Aviv Haim
Secretary - Resigned
Appointed: 2010-07-14
Resigned: 2013-04-17

JAEGER, Michael David
Secretary - Resigned
Appointed: 2008-04-01
Resigned: 2010-07-14

KOSINER, Eli
Secretary - Resigned
Appointed: 2014-05-01
Resigned: 2017-05-17

YOUNGERWOOD, Raphael
Secretary - Resigned
Appointed: 2008-03-26
Resigned: 2008-04-01

STAFFLINE GROUP PLC
05268636
LIVE
Date Incorporated:

LEWIS, Tracy
Director - Resigned
Appointed: 2016-08-19
Resigned: 2020-04-24

PULLEN, Christopher Mark
Director - Resigned
Appointed: 2016-04-18
Resigned: 2020-04-26

THOMSON, Richard Lindhardt
Director - Resigned
Appointed: 2019-09-17
Resigned: 2022-04-26

WARD, Dawn Patricia
Director - Resigned
Appointed: 2018-10-05
Resigned: 2020-04-23

BARKER, Edward
Director - Resigned
Appointed: 2014-11-01
Resigned: 2020-01-31

BRADDOCK, Christine, Dame
Director - Resigned
Appointed: 2014-07-14
Resigned: 2016-05-19

BRITTAIN, Shaun
Director - Resigned
Appointed: 2009-02-03
Resigned: 2013-02-21

EVANS, Marshall Owen
Director - Resigned
Appointed: 2004-11-11
Resigned: 2013-02-21

HARVEY, Carole Anne
Director - Resigned
Appointed: 2005-09-06
Resigned: 2008-12-31

HOGARTH, Andrew John
Director - Resigned
Appointed: 2004-11-11
Resigned: 2018-06-30

INGLEBY HOLDINGS LIMITED
Director - Resigned
Appointed: 2004-10-25
Resigned: 2004-11-11

JACKSON, Timothy David
Director - Resigned
Appointed: 2008-12-31
Resigned: 2013-07-31

KEEGAN, Nicholas Francis
Director - Resigned
Appointed: 2004-11-11
Resigned: 2014-11-30

LEDGARD, Phillip Neil
Director - Resigned
Appointed: 2013-11-03
Resigned: 2016-05-31

MAPP, Derek
Director - Resigned
Appointed: 2004-11-11
Resigned: 2009-01-31

MARTYN, Diane Julie
Director - Resigned
Appointed: 2012-02-13
Resigned: 2018-01-24

WALSH, Andrew
Director - Resigned
Appointed: 2004-11-11
Resigned: 2005-09-06

WATTS, Michael Robert, Dr
Director - Resigned
Appointed: 2018-01-24
Resigned: 2019-12-18

INGLEBY NOMINEES LIMITED
Director - Resigned
Appointed: 2004-10-25
Resigned: 2004-11-11

ELLIS, Albert George Hector
Director - Active
Appointed: 2020-03-17

LAWSON, Ian Michael
Director - Resigned
Appointed: 2020-04-25
Resigned: 2022-05-25

LYNCH, Catherine Elizabeth
Director - Active
Appointed: 2021-01-01

STARKEY, Ian Marshall
Director - Resigned
Appointed: 2021-01-01
Resigned: 2023-05-16

SPAIN, Thomas Mark
Director - Active
Appointed: 2021-07-28

ALDRIDGE, Amanda Jane
Director - Active
Appointed: 2023-04-17

CRABTREE, John Rawcliffe Airey
Director - Resigned
Appointed: 2005-03-01
Resigned: 2019-09-17

GORMLEY, Philip Andrew
Secretary - Resigned
Appointed: 2019-09-27
Resigned: 2020-08-01

COLLINS, Paul Simon
Secretary - Resigned
Appointed: 2016-08-12
Resigned: 2019-09-27

HARVEY, Carole Anne
Secretary - Resigned
Appointed: 2005-09-06
Resigned: 2008-12-31

HOGARTH, Andrew John
Secretary - Resigned
Appointed: 2013-07-31
Resigned: 2013-11-03

JACKSON, Timothy David
Secretary - Resigned
Appointed: 2008-12-31
Resigned: 2013-07-31

LEDGARD, Phillip
Secretary - Resigned
Appointed: 2013-11-03
Resigned: 2016-05-31

PULLEN, Christopher Mark
Secretary - Resigned
Appointed: 2016-05-31
Resigned: 2016-08-12

WALSH, Andrew
Secretary - Resigned
Appointed: 2004-11-11
Resigned: 2005-09-06

INGLEBY NOMINEES LIMITED
Secretary - Resigned
Appointed: 2004-10-25
Resigned: 2004-11-11

PRISM COSEC LIMITED
Secretary - Resigned
Appointed: 2020-08-01
Resigned: 2021-03-15

BARBER, Louise
Secretary - Active
Appointed: 2021-03-15

TRIOSGROUP LIMITED
05231558
LIVE
Date Incorporated:

BARLING, Robert
Director - Resigned
Appointed: 2020-09-09
Resigned: 2023-03-08

GOLD ROUND LIMITED
Director - Resigned
Appointed: 2020-09-09
Resigned: 2023-01-30

ALDEN, Jeffrey Stephen Denton
Director - Resigned
Appointed: 2006-05-02
Resigned: 2016-11-04

BORTHWICK, David Alan
Director - Resigned
Appointed: 2013-09-16
Resigned: 2016-11-04

CAMPBELL, Christopher
Director - Resigned
Appointed: 2020-03-20
Resigned: 2020-09-09

DELANEY, Michael
Director - Resigned
Appointed: 2013-09-16
Resigned: 2016-11-04

GOOCH, Christopher
Director - Resigned
Appointed: 2006-05-08
Resigned: 2013-04-26

GOODHEW, Robert Roy
Director - Resigned
Appointed: 2017-04-24
Resigned: 2020-03-20

HALL, Roderick Henry
Director - Resigned
Appointed: 2013-09-16
Resigned: 2016-11-04

HARRIS, Sandra Margaret
Director - Resigned
Appointed: 2005-02-28
Resigned: 2016-11-04

MARRIOTT, Robert Philip
Director - Resigned
Appointed: 2005-11-09
Resigned: 2011-09-15

MURPHY, Daren
Director - Resigned
Appointed: 2005-11-09
Resigned: 2011-08-18

SWAYNE, Bruce Empson
Director - Resigned
Appointed: 2004-09-15
Resigned: 2016-11-04

THODEN VAN VELZEN, James Orr Pieter
Director - Resigned
Appointed: 2016-11-04
Resigned: 2017-06-30

UK DIRECTORS LTD
Director - Resigned
Appointed: 2004-09-15
Resigned: 2004-09-15

WILKINSON, Antony David
Director - Resigned
Appointed: 2018-08-07
Resigned: 2020-03-20

TGFM NEWCO LIMITED
Director - Resigned
Appointed: 2020-03-20
Resigned: 2020-09-09

BELL, Theresa
Director - Active
Appointed: 2023-08-14

GREEN, Christopher Mark
Director - Active
Appointed: 2023-08-14

KNIGHT, Paul Aaron
Director - Active
Appointed: 2023-08-14

ALEXANDER, Nicholas Robert
Director - Resigned
Appointed: 2023-03-08
Resigned: 2023-08-14

EMMERSON, Philip Raymond
Director - Resigned
Appointed: 2020-09-09
Resigned: 2023-08-14

W6S DIRECTORS LIMITED
Director - Resigned
Appointed: 2023-01-30
Resigned: 2023-08-14

RJP SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2020-03-20
Resigned: 2023-01-25

HANCOCK, Benjamin Christopher
Secretary - Resigned
Appointed: 2016-11-04
Resigned: 2020-03-20

HITCHEN, John Terence
Secretary - Resigned
Appointed: 2004-09-15
Resigned: 2005-02-28

SWAYNE, Bruce Empson
Secretary - Resigned
Appointed: 2005-02-28
Resigned: 2016-11-04

UK SECRETARIES LTD
Secretary - Resigned
Appointed: 2004-09-15
Resigned: 2004-09-15

KNIGHT, Paul
Secretary - Active
Appointed: 2023-08-14

COSSEY COSEC SERVICES LIMITED
Secretary - Resigned
Appointed: 2023-01-25
Resigned: 2023-08-14

TRIOS FACILITIES MANAGEMENT LIMITED
03616663
LIVE
Date Incorporated:

BARLING, Robert
Director - Resigned
Appointed: 2020-09-09
Resigned: 2023-03-08

GOLD ROUND LIMITED
Director - Resigned
Appointed: 2020-09-09
Resigned: 2023-01-30

TRIOSGROUP LIMITED
Director - Resigned
Appointed: 2020-03-20
Resigned: 2023-08-14

BHARI, Jagdeep Singh
Director - Resigned
Appointed: 2012-08-16
Resigned: 2013-11-29

BORTHWICK, David Alan
Director - Resigned
Appointed: 2013-04-06
Resigned: 2016-11-04

BULLOCK, Peter Kenneth
Director - Resigned
Appointed: 2003-04-24
Resigned: 2003-12-31

CAMPBELL, Christopher
Director - Resigned
Appointed: 2020-03-20
Resigned: 2020-09-09

GOODHEW, Robert Roy
Director - Resigned
Appointed: 2017-04-24
Resigned: 2020-03-20

HALL, Roderick Henry
Director - Resigned
Appointed: 2006-08-01
Resigned: 2016-11-04

HARLEY, Robert Ian
Director - Resigned
Appointed: 2002-08-01
Resigned: 2005-12-13

HARRIS, Sandra Margaret
Director - Resigned
Appointed: 2004-11-29
Resigned: 2016-11-04

MARRIOTT, Robert Philip
Director - Resigned
Appointed: 2005-11-09
Resigned: 2011-09-15

MEAUJO INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1998-08-17
Resigned: 1998-12-22

MURPHY, Daren
Director - Resigned
Appointed: 2005-11-09
Resigned: 2011-08-18

PENNA, David Malcolm
Director - Resigned
Appointed: 2002-08-01
Resigned: 2003-09-30

PUREWAL, Ranjit Singh
Director - Resigned
Appointed: 2013-12-03
Resigned: 2016-11-04

RAVENSCROFT, Stephen Michael
Director - Resigned
Appointed: 1998-12-22
Resigned: 2005-03-31

SWAYNE, Bruce Empson
Director - Resigned
Appointed: 1998-12-22
Resigned: 2003-05-31

THODEN VAN VELZEN, James Orr Pieter
Director - Resigned
Appointed: 2016-11-04
Resigned: 2017-06-30

WESTON, Anthony David
Director - Resigned
Appointed: 2003-09-30
Resigned: 2004-10-08

WILKINSON, Antony David
Director - Resigned
Appointed: 2018-08-07
Resigned: 2020-03-20

BELL, Theresa
Director - Active
Appointed: 2023-08-14

GREEN, Christopher Mark
Director - Active
Appointed: 2023-08-14

KNIGHT, Paul Aaron
Director - Active
Appointed: 2023-08-14

ALEXANDER, Nicholas Robert
Director - Resigned
Appointed: 2023-03-08
Resigned: 2023-08-14

W6S DIRECTORS LIMITED
Director - Resigned
Appointed: 2023-01-30
Resigned: 2023-08-14

RJP SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2020-03-20
Resigned: 2023-01-25

HANCOCK, Benjamin Christopher
Secretary - Resigned
Appointed: 2016-11-04
Resigned: 2020-03-20

MAUGHAN, Anna
Secretary - Resigned
Appointed: 2005-02-14
Resigned: 2005-03-22

MEGGITT, David Keith
Secretary - Resigned
Appointed: 1998-12-22
Resigned: 2002-08-01

PAGE, Adrian Peter
Secretary - Resigned
Appointed: 2002-08-01
Resigned: 2004-04-06

PHILSEC LIMITED
Secretary - Resigned
Appointed: 1998-08-17
Resigned: 1998-12-22

POWELL, Christopher Gary
Secretary - Resigned
Appointed: 2004-04-06
Resigned: 2005-02-14

SWAYNE, Bruce Empson
Secretary - Resigned
Appointed: 2005-03-22
Resigned: 2016-11-04

KNIGHT, Paul
Secretary - Active
Appointed: 2023-08-14

COSSEY COSEC SERVICES LIMITED
Secretary - Resigned
Appointed: 2023-01-25
Resigned: 2023-08-14

TRIOS SECURE LIMITED
03169729
LIVE
Date Incorporated:

BARLING, Robert
Director - Resigned
Appointed: 2020-09-09
Resigned: 2023-03-08

GOLD ROUND LIMITED
Director - Resigned
Appointed: 2020-09-09
Resigned: 2023-01-30

TRIOSGROUP LIMITED
Director - Resigned
Appointed: 2020-03-20
Resigned: 2023-08-14

BHARI, Jagdeep Singh
Director - Resigned
Appointed: 2012-08-16
Resigned: 2013-11-29

CAMPBELL, Christopher
Director - Resigned
Appointed: 2020-03-20
Resigned: 2020-09-09

CAMPBELL, Michael Albert
Director - Resigned
Appointed: 1996-03-22
Resigned: 2006-04-10

DELANEY, Michael
Director - Resigned
Appointed: 2013-04-06
Resigned: 2016-11-04

GOOCH, Christopher
Director - Resigned
Appointed: 2006-05-08
Resigned: 2013-04-26

GOODHEW, Robert Roy
Director - Resigned
Appointed: 2017-04-24
Resigned: 2020-03-20

HALL, Roderick Henry
Director - Resigned
Appointed: 2006-04-10
Resigned: 2016-11-04

HARRIS, Sandra Margaret
Director - Resigned
Appointed: 2005-10-21
Resigned: 2016-11-04

HAYNES, Stefan Paul
Director - Resigned
Appointed: 2006-06-01
Resigned: 2011-01-07

JONES, Alan Roger
Director - Resigned
Appointed: 2006-05-01
Resigned: 2013-02-28

PUREWAL, Ranjit Singh
Director - Resigned
Appointed: 2013-12-03
Resigned: 2016-11-04

QUINN, Jane
Director - Resigned
Appointed: 1996-03-22
Resigned: 2006-04-10

SWAYNE, Bruce Empson
Director - Resigned
Appointed: 2005-10-21
Resigned: 2016-11-04

THODEN VAN VELZEN, James Orr Pieter
Director - Resigned
Appointed: 2016-11-04
Resigned: 2017-06-30

WILKINSON, Antony David
Director - Resigned
Appointed: 2018-08-07
Resigned: 2020-03-20

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-03-08
Resigned: 1996-03-22

BELL, Theresa
Director - Active
Appointed: 2023-08-14

GREEN, Christopher Mark
Director - Active
Appointed: 2023-08-14

KNIGHT, Paul Aaron
Director - Active
Appointed: 2023-08-14

ALEXANDER, Nicholas Robert
Director - Resigned
Appointed: 2023-03-08
Resigned: 2023-08-14

W6S DIRECTORS LIMITED
Director - Resigned
Appointed: 2023-01-30
Resigned: 2023-08-14

RJP SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2020-03-20
Resigned: 2023-01-25

HANCOCK, Benjamin Christopher
Secretary - Resigned
Appointed: 2016-11-04
Resigned: 2020-03-20

QUINN, Jane
Secretary - Resigned
Appointed: 1996-03-22
Resigned: 2005-10-21

SWAYNE, Bruce Empson
Secretary - Resigned
Appointed: 2005-10-21
Resigned: 2016-11-04

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-03-08
Resigned: 1996-03-22

KNIGHT, Paul
Secretary - Active
Appointed: 2023-08-14

COSSEY COSEC SERVICES LIMITED
Secretary - Resigned
Appointed: 2023-01-25
Resigned: 2023-08-14

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