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BOTSFORD, David
Nationality: British
Address: Devon, EX14 4QU

AGECO LIMITED
03156159
LIVE
Date Incorporated:

PETCHEY, Annette
Director - Resigned
Appointed: 2017-05-26
Resigned: 2020-05-29

PURDY, Stuart Edward
Director - Active
Appointed: 2016-03-22

RADFORD, Christopher Michael
Director - Active
Appointed: 2019-08-01

ROBINSON, Jill
Director - Active
Appointed: 2018-08-31

STRACHAN, Douglas Andrew
Director - Resigned
Appointed: 2013-03-25
Resigned: 2019-08-01

ABLETT, Timothy Andrew
Director - Resigned
Appointed: 2007-10-17
Resigned: 2013-05-27

AKINPELU, Abi Anthony
Director - Resigned
Appointed: 2004-11-23
Resigned: 2008-04-01

ARYA, Rajeev
Director - Resigned
Appointed: 2013-04-15
Resigned: 2015-12-31

BERVILLE, Graham Michael
Director - Resigned
Appointed: 2013-09-24
Resigned: 2015-12-31

BIDDLE, Norman Michael, Dr
Director - Resigned
Appointed: 2000-05-30
Resigned: 2004-09-24

BRINSLEY, Paul Christopher
Director - Resigned
Appointed: 2002-01-24
Resigned: 2003-03-24

CHIVERS, Linda Grace
Director - Resigned
Appointed: 2006-03-02
Resigned: 2008-12-16

CLARKE, Ruth Elizabeth
Director - Resigned
Appointed: 2004-11-23
Resigned: 2005-11-25

COLGAN, James Martin
Director - Resigned
Appointed: 2016-07-14
Resigned: 2017-06-30

COWPE, Christopher Rimmington
Director - Resigned
Appointed: 2006-11-28
Resigned: 2011-12-22

EDWARDS, Myles Jonathan
Director - Resigned
Appointed: 2007-12-19
Resigned: 2015-12-31

EVANS, Gareth
Director - Resigned
Appointed: 1997-03-06
Resigned: 2004-09-24

FORMAN, Roy
Director - Resigned
Appointed: 1996-03-07
Resigned: 1997-01-31

FOY, Ian Russell
Director - Resigned
Appointed: 2015-11-26
Resigned: 2018-09-20

GREENGROSS, Sally, Lady
Director - Resigned
Appointed: 1996-03-07
Resigned: 2000-07-31

HANDOVER, Richard Gordon
Director - Resigned
Appointed: 1996-03-07
Resigned: 1998-11-30

HOW, Alan
Director - Resigned
Appointed: 2005-05-16
Resigned: 2009-03-31

JACOB, Ipe
Director - Resigned
Appointed: 2012-02-22
Resigned: 2014-03-31

JEFFREY, Dianne Michelle
Director - Resigned
Appointed: 2012-02-22
Resigned: 2015-12-31

KERSLAKE, John Anthony
Director - Resigned
Appointed: 1996-03-07
Resigned: 2004-09-23

LE GRYS, Desmond John
Director - Resigned
Appointed: 1996-09-24
Resigned: 2006-07-24

LEE, Anthony Mervyn
Director - Resigned
Appointed: 2003-03-24
Resigned: 2004-09-24

LISHMAN, Arthur Gordon
Director - Resigned
Appointed: 1996-03-07
Resigned: 2004-09-23

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1996-02-07
Resigned: 1996-03-07

MERRY, Barbara Jane
Director - Resigned
Appointed: 2016-12-02
Resigned: 2019-02-28

MORRIS, Gordon George
Director - Resigned
Appointed: 2004-11-23
Resigned: 2015-12-31

NEWTON, Sarah
Director - Resigned
Appointed: 1996-03-07
Resigned: 1997-08-19

O'NEILL, Maureen Patricia
Director - Resigned
Appointed: 2002-01-24
Resigned: 2004-09-24

OSZMANN, Andre Imre
Director - Resigned
Appointed: 2016-03-22
Resigned: 2017-09-30

PAGE, Anthony Sherwin
Director - Resigned
Appointed: 1996-10-23
Resigned: 2006-08-21

PALMER OBE, Susan Lesley
Director - Resigned
Appointed: 2008-05-23
Resigned: 2011-04-26

PASHLEY, Roger Leonard
Director - Resigned
Appointed: 1996-03-07
Resigned: 2004-06-30

PATCHETT, Alan
Director - Resigned
Appointed: 2008-12-16
Resigned: 2017-03-31

PORRITT, Jacquelyn Ann
Director - Resigned
Appointed: 2008-10-27
Resigned: 2012-08-31

PURVIS, Ian Bremner
Director - Resigned
Appointed: 1997-03-06
Resigned: 2004-09-24

ROBINSON, Peter Alan
Director - Resigned
Appointed: 2012-02-22
Resigned: 2015-12-31

SCOTT, Charles William
Director - Resigned
Appointed: 2009-09-24
Resigned: 2012-10-19

SHIRE, Sally Christabel
Director - Resigned
Appointed: 2012-02-22
Resigned: 2015-12-31

SMALLEY, Ashley
Director - Resigned
Appointed: 2011-07-20
Resigned: 2014-03-31

VALLANCE, James Michael Alexander
Director - Resigned
Appointed: 2013-08-01
Resigned: 2014-04-25

WATHEN, Simon Walter Julian
Director - Resigned
Appointed: 2006-02-13
Resigned: 2012-06-30

WAUGH, Simon John
Director - Resigned
Appointed: 2013-10-01
Resigned: 2016-12-02

WITTY, Julian
Director - Resigned
Appointed: 2013-02-21
Resigned: 2015-12-31

WOODWARD SHEATH, Derek
Director - Resigned
Appointed: 1996-03-07
Resigned: 1997-03-06

WRIGHT, Thomas Charles Kendal Knox
Director - Resigned
Appointed: 2009-09-24
Resigned: 2012-04-18

GREENHILL, Colin Steven
Director - Active
Appointed: 2020-02-24

LYNCH, Agnes
Secretary - Active
Appointed: 2016-03-31

HARVEY, Mark Ian
Secretary - Resigned
Appointed: 2008-08-01
Resigned: 2008-08-01

NOLAN, Maureen Patricia
Secretary - Resigned
Appointed: 2004-06-30
Resigned: 2009-08-01

PASHLEY, Roger Leonard
Secretary - Resigned
Appointed: 1996-03-07
Resigned: 2004-06-30

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1996-02-07
Resigned: 1996-03-07

PPP TAKING CARE LIMITED
01488490
LIVE
Date Incorporated:

DALBY, Michael
Director - Resigned
Appointed: 2020-02-14
Resigned: 2023-06-30

GARRAD, Tracy Nicola
Director - Resigned
Appointed: 2019-03-05
Resigned: 2023-03-31

GATES, Stephen John
Director - Active
Appointed: 2019-06-14

VARDY, Matthew Alan
Director - Active
Appointed: 2019-06-14

ABLETT, Timothy Andrew
Director - Resigned
Appointed: 2009-06-09
Resigned: 2013-05-27

AKINPELU, Abi Anthony
Director - Resigned
Appointed: 2004-11-23
Resigned: 2008-04-01

ANDERSON, Valerie Katherine Barbara
Director - Resigned
Appointed:
Resigned: 1995-04-30

BIDDLE, Norman Michael, Dr
Director - Resigned
Appointed: 1995-09-08
Resigned: 2002-05-09

BOOKER, Christopher John
Director - Resigned
Appointed: 2006-10-06
Resigned: 2007-07-27

CHILD, Jeremy Martin
Director - Resigned
Appointed: 1995-01-27
Resigned: 2001-06-01

CHIVERS, Linda Grace
Director - Resigned
Appointed: 2006-03-02
Resigned: 2006-10-06

CLARKE, Ruth Elizabeth
Director - Resigned
Appointed: 2004-11-23
Resigned: 2005-11-25

DARLING, Wendy Barbara
Director - Resigned
Appointed: 2016-11-01
Resigned: 2018-12-22

EDWARDS, Myles Jonathan
Director - Resigned
Appointed: 2012-09-19
Resigned: 2015-12-31

EMERY, Stuart Julian
Director - Resigned
Appointed: 1997-02-01
Resigned: 2002-12-31

FENWICK, Sebastian Edmund Stephen
Director - Resigned
Appointed: 2007-11-30
Resigned: 1996-08-02

GIBBS, Keith George
Director - Resigned
Appointed: 2016-11-01
Resigned: 2018-12-31

GILES, Terence George
Director - Resigned
Appointed:
Resigned: 1995-06-16

GRAY, Derek John
Director - Resigned
Appointed: 1991-08-16
Resigned: 2007-04-26

HALLAM, Lee George
Director - Resigned
Appointed: 2014-03-18
Resigned: 2017-03-07

HARLAND, Stephen John
Director - Resigned
Appointed: 2017-05-04
Resigned: 2018-04-09

HIRST, Timothy James
Director - Resigned
Appointed: 1997-11-24
Resigned: 1999-08-31

HOW, Alan
Director - Resigned
Appointed: 2005-05-16
Resigned: 2009-03-31

HOWES, Mark Richardson
Director - Resigned
Appointed: 2016-11-01
Resigned: 2020-02-14

JEFFREY, Dianne Michelle
Director - Resigned
Appointed: 2011-04-26
Resigned: 2016-11-01

KERSLAKE, John Anthony
Director - Resigned
Appointed: 1997-08-12
Resigned: 2004-11-23

LE GRYS, Desmond John
Director - Resigned
Appointed: 2004-11-23
Resigned: 2006-07-24

MCLOUGHLIN, Catherine Mary Anne
Director - Resigned
Appointed: 2007-02-27
Resigned: 2009-06-09

MORRIS, Gordon George
Director - Resigned
Appointed: 2004-11-23
Resigned: 2015-12-31

MURRAY, Stephen Christopher Jeringham
Director - Resigned
Appointed:
Resigned: 1995-04-30

PAGE, Anthony Sherwin
Director - Resigned
Appointed: 1997-08-12
Resigned: 2006-08-21

PORRITT, Jacquelyn Ann
Director - Resigned
Appointed: 2008-09-19
Resigned: 2012-08-31

PRENTICE, Reginald Ernest, Lord
Director - Resigned
Appointed:
Resigned: 1997-08-12

PURVIS, Ian Bremner
Director - Resigned
Appointed: 1997-08-12
Resigned: 2004-11-23

RISEBROW, Hugh Francis
Director - Resigned
Appointed: 1993-11-29
Resigned: 1998-01-05

SCOTT, Charles William
Director - Resigned
Appointed: 2009-05-01
Resigned: 2012-10-19

WATERSTONE, David George Stuart
Director - Resigned
Appointed:
Resigned: 1995-04-30

WATHEN, Simon Walter Julian
Director - Resigned
Appointed: 2006-02-13
Resigned: 2012-06-30

WAUGH, Simon John
Director - Resigned
Appointed: 2013-09-19
Resigned: 2016-11-11

WILKINSON, Amber
Director - Resigned
Appointed: 2017-01-27
Resigned: 2019-03-31

TURNER, Richard Philip
Director - Resigned
Appointed: 2016-11-01
Resigned: 2019-04-24

ARYA, Rajeev
Director - Resigned
Appointed: 2014-03-18
Resigned: 2016-11-01

WRIGHT, Tom Knox
Director - Resigned
Appointed: 2009-05-01
Resigned: 2010-07-15

CASTLE, Rodney Grahame
Secretary - Resigned
Appointed: 1993-07-06
Resigned: 1997-08-12

CHILD, Jeremy Martin
Secretary - Resigned
Appointed:
Resigned: 1993-07-06

LYNCH, Agnes
Secretary - Resigned
Appointed: 2016-03-25
Resigned: 2016-11-01

NOLAN, Maureen Patricia
Secretary - Resigned
Appointed: 2006-10-06
Resigned: 2009-08-01

PURVIS, Ian Bremner
Secretary - Resigned
Appointed: 1997-08-12
Resigned: 2006-09-01

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2016-11-01
Resigned: 2020-06-16

BEGGS, Kirsten Ann
Secretary - Resigned
Appointed: 2020-07-08
Resigned: 2023-02-28

RIDDY, Caroline Anne
Secretary - Active
Appointed: 2023-03-01

AGE UK MID DEVON
03566678
DISSOLVED
Date Incorporated:
Dissolved on 2022-06-28

DENT, Tom
Director - Expired
Appointed: 2018-05-25

DEXTER, George Herbert
Director - Expired
Appointed: 2018-07-17

HODGKINSON, Suzanne Margaret
Director - Expired
Appointed: 2018-07-17

LUMB, Margaret
Director - Expired
Appointed: 1998-06-25

POTTS, William Manson
Director - Expired
Appointed: 2018-05-25

SOUTHALL, Andrew Charles
Director - Expired
Appointed: 2019-11-04

BARTON, Peter Lawrence
Director - Resigned
Appointed: 1999-09-28
Resigned: 2012-10-23

BASSETT, Christine Alexandra Marie
Director - Resigned
Appointed: 1998-06-25
Resigned: 1999-09-08

BRABIN, Denise Julie
Director - Resigned
Appointed: 2012-10-23
Resigned: 2013-10-15

BUSCOMBE, Richard
Director - Resigned
Appointed: 2002-07-26
Resigned: 2009-06-30

CANNING, Dennis Michael
Director - Resigned
Appointed: 1998-06-25
Resigned: 2009-09-24

CLOUGH, Howard Martin
Director - Resigned
Appointed: 2009-09-24
Resigned: 2012-10-23

DAVEY, Neal Vincent
Director - Resigned
Appointed: 2012-10-23
Resigned: 2014-11-04

DICKSON, Brian Lawrence
Director - Resigned
Appointed: 2012-10-23
Resigned: 2013-04-11

FARR, Pauline Marie
Director - Resigned
Appointed: 2012-10-23
Resigned: 2014-05-20

FOSTER, Michael Lawrence
Director - Resigned
Appointed: 1999-09-08
Resigned: 2005-06-21

GRANT, Stuart Simon
Director - Resigned
Appointed: 2010-10-22
Resigned: 2011-10-27

HALSE, Martin Robert
Director - Resigned
Appointed: 2014-11-04
Resigned: 2019-10-22

HANN, Eunice Mary
Director - Resigned
Appointed: 2005-09-08
Resigned: 2009-06-28

HARDING, Alice
Director - Resigned
Appointed: 2010-10-22
Resigned: 2013-02-14

HAYLER, Roger Douglas
Director - Resigned
Appointed: 2009-09-24
Resigned: 2011-03-15

HOLYOAKE, Mary Hunter
Director - Resigned
Appointed: 1998-06-25
Resigned: 2000-06-29

HUTCHINGS, Jean
Director - Resigned
Appointed: 1998-06-25
Resigned: 2002-05-21

KEEPING, Nina Elizabeth
Director - Resigned
Appointed: 1998-07-15
Resigned: 2017-09-19

KELLETT, Ann Barbara
Director - Resigned
Appointed: 2012-10-23
Resigned: 2017-10-06

MACDONALD, Margaret Fenton
Director - Resigned
Appointed: 1998-05-19
Resigned: 2004-04-20

MAUNDER, Peter Lloyd
Director - Resigned
Appointed: 1998-05-19
Resigned: 2014-11-04

NORRIS, Terence Ralph
Director - Resigned
Appointed: 2014-11-04
Resigned: 2015-01-15

PARAMORE, Margaret Mary Louise
Director - Resigned
Appointed: 2012-10-23
Resigned: 2015-06-02

PASSEY, Colin
Director - Resigned
Appointed: 2010-10-22
Resigned: 2011-10-27

PEARSON, Clare Louise
Director - Resigned
Appointed: 2015-07-21
Resigned: 2016-11-08

READ, Sylvia
Director - Resigned
Appointed: 2015-11-03
Resigned: 2017-10-06

RICE, Margaret Ann
Director - Resigned
Appointed: 2010-10-22
Resigned: 2013-04-11

STARKISS, Barbara
Director - Resigned
Appointed: 2005-09-08
Resigned: 2010-10-22

STOCKMAN, Richard Francis Wilson
Director - Resigned
Appointed: 1998-07-15
Resigned: 1999-09-08

STRUTTON, Alan George
Director - Resigned
Appointed: 2002-07-26
Resigned: 2009-09-24

THOMAS, Ruth Mary
Director - Resigned
Appointed: 1998-06-25
Resigned: 2009-09-24

TURNER-BAILES, Ceris
Director - Resigned
Appointed: 2017-09-19
Resigned: 2018-11-15

WATERMAN, Penelope Ann
Director - Resigned
Appointed: 2003-07-10
Resigned: 2012-10-23

WELLESLEY, Robin Charles Ashmore
Director - Resigned
Appointed: 2003-07-10
Resigned: 2009-09-24

WEST, Peter Andrew
Director - Resigned
Appointed: 2011-10-27
Resigned: 2015-08-18

HOLMES, Molly
Secretary - Expired
Appointed: 2016-11-08

MAUNDER, Peter Lloyd
Secretary - Resigned
Appointed: 1998-05-19
Resigned: 2016-11-08

INFOCUS CHARITY
06938379
LIVE
Date Incorporated:

DILLON, Briony Jane
Director - Resigned
Appointed: 2020-12-10
Resigned: 2023-10-18

FARGHER, Derek John
Director - Active
Appointed: 2015-12-08

KNEE, Christopher David
Director - Resigned
Appointed: 2015-12-08
Resigned: 2021-12-09

LEADBETTER, Andrew Robert
Director - Resigned
Appointed: 2015-12-08
Resigned: 2021-06-15

MCNICOL, Angus Martin
Director - Active
Appointed: 2016-05-01

STAGG, Philip Maxwell Alexander
Director - Resigned
Appointed: 2020-02-09
Resigned: 2021-06-22

WILLIAMS, Timothy David
Director - Resigned
Appointed: 2015-12-08
Resigned: 2022-07-14

ACFIELD, Richard John
Director - Resigned
Appointed: 2009-11-03
Resigned: 2014-05-20

BUSH, Geoffrey Hubert
Director - Resigned
Appointed: 2012-08-13
Resigned: 2015-09-30

COSFORD, Elizabeth Jane
Director - Resigned
Appointed: 2019-05-19
Resigned: 2019-12-12

FOWLER, Noel Paul
Director - Resigned
Appointed: 2014-12-02
Resigned: 2018-12-31

HESLOP, James
Director - Resigned
Appointed: 2016-09-30
Resigned: 2019-09-27

HOCKADAY, Claire Dorothy
Director - Resigned
Appointed: 2009-11-03
Resigned: 2012-07-10

INGMAN, Suzanne Carol
Director - Resigned
Appointed: 2013-03-26
Resigned: 2016-01-31

JEFFREYS, Julie
Director - Resigned
Appointed: 2016-05-01
Resigned: 2019-07-31

LAWSON, Hazel
Director - Resigned
Appointed: 2013-07-09
Resigned: 2015-04-10

LEWIS, Maureen, Dr
Director - Resigned
Appointed: 2009-11-03
Resigned: 2013-03-26

MACEACHARN, Miles Colin Magub
Director - Resigned
Appointed: 2009-06-18
Resigned: 2012-12-06

MAYNARD, Nicholas William Edson
Director - Resigned
Appointed: 2009-11-03
Resigned: 2013-07-15

MURRAY, Susanne-Maria
Director - Resigned
Appointed: 2015-12-08
Resigned: 2018-12-31

PAPPIN, Wenona Helen Elizabeth
Director - Resigned
Appointed: 2010-03-23
Resigned: 2013-01-17

PEAT, Margaret Esther
Director - Resigned
Appointed: 2009-06-18
Resigned: 2015-10-15

PURCHASE, Richard
Director - Resigned
Appointed: 2014-05-20
Resigned: 2015-06-03

RHODERICK-JONES, Robin James, Brigadier
Director - Resigned
Appointed: 2009-06-18
Resigned: 2014-02-21

SAINTHILL, Davinia Penelope
Director - Resigned
Appointed: 2009-11-03
Resigned: 2011-07-06

SCHOLES, Richard Thomas
Director - Resigned
Appointed: 2012-07-03
Resigned: 2015-10-14

SINDALL, Barry John
Director - Resigned
Appointed: 2011-12-06
Resigned: 2014-02-21

THOMAS, Stephanie
Director - Resigned
Appointed: 2013-03-26
Resigned: 2015-04-03

THOMPSON, Leaine
Director - Resigned
Appointed: 2019-03-28
Resigned: 2020-01-14

WHELAN, David
Director - Resigned
Appointed: 2014-12-02
Resigned: 2015-05-18

WYNN, Richard
Director - Resigned
Appointed: 2014-12-02
Resigned: 2015-04-30

DANIEL, Andrew, Dr
Director - Active
Appointed: 2021-07-15

CLARK, Alex
Director - Resigned
Appointed: 2022-03-31
Resigned: 2023-10-01

HORN, Bradley
Director - Resigned
Appointed: 2021-07-15
Resigned: 2024-02-19

MARSDEN, Pamela Marie
Director - Active
Appointed: 2022-02-10

COULTAS-PITMAN, Tracie
Director - Resigned
Appointed: 2017-07-13
Resigned: 2022-03-01

DONOHUE, Ian James
Director - Active
Appointed: 2023-05-04

EDWORTHY, Carol Anne
Director - Resigned
Appointed: 2019-09-26
Resigned: 2022-09-21

HOLT, Susan Elizabeth
Director - Active
Appointed: 2023-10-18

NUTT, Jane
Secretary - Active
Appointed: 2019-10-15

CORNFIELD, Mark Tresham
Secretary - Resigned
Appointed: 2012-09-01
Resigned: 2016-08-30

MACDONALD, Patrick Dermot
Secretary - Resigned
Appointed: 2016-09-28
Resigned: 2019-10-15

WALL, Rachel Virginia
Secretary - Resigned
Appointed: 2009-06-18
Resigned: 2012-08-31

HYDROCARBON RISK CONSULTANTS LIMITED
00679107
DISSOLVED
Date Incorporated:
Dissolved on 2010-06-01

CLAYDEN, Paul Francis
Director - Expired
Appointed: 2009-06-12

CRUTTWELL, Edward Robert Charles
Director - Expired
Appointed: 2001-02-28

FUNG, Siu-Yu Bernard
Director - Expired
Appointed: 1996-07-01

HEAP, Michael Conrad
Director - Expired
Appointed: 2009-06-12

ANDERSON, John Sangster
Director - Resigned
Appointed:
Resigned: 1996-07-01

ASKEW, Peter Reuben
Director - Resigned
Appointed: 1996-07-01
Resigned: 1998-01-08

BAKER, Elaine Susan
Director - Resigned
Appointed: 1996-07-01
Resigned: 1998-02-17

BAKER, Simon James
Director - Resigned
Appointed: 1991-12-04
Resigned: 1996-07-01

BEGLEY, John Patrick
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-06-12

BERKELEY, Christopher William Montague
Director - Resigned
Appointed: 1996-07-01
Resigned: 1997-03-31

BOVINGDON, Nigel Bernard
Director - Resigned
Appointed: 1996-07-01
Resigned: 2003-05-14

BOWEN, Christopher Anthony Richard
Director - Resigned
Appointed: 1996-07-01
Resigned: 1997-12-31

BURGESS, Christopher Lawrie
Director - Resigned
Appointed: 1991-12-04
Resigned: 1996-09-26

CARLE, Philippe Marc Andre
Director - Resigned
Appointed: 1996-07-01
Resigned: 1997-01-15

DAWSON, Patrick Errington
Director - Resigned
Appointed: 1996-07-01
Resigned: 1997-03-31

FORREST, Ronald William
Director - Resigned
Appointed: 1996-07-01
Resigned: 2001-03-01

GEBBIE, Peter Albert
Director - Resigned
Appointed: 1996-07-01
Resigned: 2009-05-28

GRAHAM-CAMPBELL, Robert Dugald
Director - Resigned
Appointed:
Resigned: 1996-07-01

GRECH, Alfred Pius
Director - Resigned
Appointed:
Resigned: 1996-07-01

HICKS, Andrew James
Director - Resigned
Appointed: 1993-06-01
Resigned: 1996-09-26

HILL, John Lawrence
Director - Resigned
Appointed: 2001-02-28
Resigned: 2005-12-31

HOLDER, David Keith
Director - Resigned
Appointed: 1996-07-01
Resigned: 1996-09-26

HOPE, Duncan Patrick Nicholson
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-03-30

HOWLAND JACKSON, Anthony Geoffrey Clive
Director - Resigned
Appointed: 1996-07-01
Resigned: 2000-12-31

KEATES, Alan John
Director - Resigned
Appointed: 1996-07-01
Resigned: 1997-04-14

LANE, Alfred Robert
Director - Resigned
Appointed:
Resigned: 1996-07-01

LANGFORD, John
Director - Resigned
Appointed:
Resigned: 1994-12-31

MARSHALL, Ian
Director - Resigned
Appointed: 1996-07-01
Resigned: 1998-01-14

NEWALL, John Betts
Director - Resigned
Appointed: 1996-07-01
Resigned: 1997-06-30

NORTHEDGE, Ronald
Director - Resigned
Appointed: 1996-07-01
Resigned: 1998-02-10

ORAM, William John
Director - Resigned
Appointed: 2004-04-28
Resigned: 2009-06-12

ROUTLEDGE, Alan George Crichton
Director - Resigned
Appointed: 1996-07-01
Resigned: 1998-02-15

SHAW, Alec
Director - Resigned
Appointed: 1996-07-01
Resigned: 1998-12-02

SNEDDEN, Ralph Cameron
Director - Resigned
Appointed: 1996-07-01
Resigned: 1997-05-30

TILEY, Nicholas Roger
Director - Resigned
Appointed: 1996-07-01
Resigned: 1996-09-26

TURNER, John Lawrence
Director - Resigned
Appointed:
Resigned: 1991-10-01

WALL, David Neil
Director - Resigned
Appointed: 2001-02-28
Resigned: 2004-04-28

WESTWOOD, Roger Malcolm
Director - Resigned
Appointed: 1996-07-01
Resigned: 1997-05-29

WOLLNER, Mark Edward
Director - Resigned
Appointed: 1996-07-01
Resigned: 1996-09-30

COSEC 2000 LIMITED
Secretary - Expired
Appointed: 2001-03-01

BEEVER, Lynn Maria
Secretary - Resigned
Appointed: 1991-12-04
Resigned: 1994-01-01

CONWAY, Michael David
Secretary - Resigned
Appointed: 1996-06-14
Resigned: 1997-05-23

DUTHIE, Lewis Alexander John
Secretary - Resigned
Appointed:
Resigned: 1991-12-04

RAMSAY, Anne Catherine
Secretary - Resigned
Appointed: 1994-04-29
Resigned: 1996-06-14

RAYBOULD, Michael
Secretary - Resigned
Appointed: 1997-05-23
Resigned: 1999-10-26

VEALE, Alan
Secretary - Resigned
Appointed: 1999-10-26
Resigned: 2001-03-01

BAIN HOGG HOLDINGS LIMITED
01034545
DISSOLVED
Date Incorporated:
Dissolved on 2012-09-19

CLAYDEN, Paul Francis
Director - Expired
Appointed: 2009-06-12

AMBROSE, David Charles
Director - Resigned
Appointed:
Resigned: 1994-09-05

ARNOLD, Simon Rory
Director - Resigned
Appointed:
Resigned: 1994-09-05

ASKEW, Peter Reuben
Director - Resigned
Appointed:
Resigned: 1996-07-01

BEGLEY, John Patrick
Director - Resigned
Appointed: 2006-04-12
Resigned: 2009-06-12

BERKELEY, Christopher William Montague
Director - Resigned
Appointed: 1994-09-05
Resigned: 1996-07-01

BERLIAND, David Michael
Director - Resigned
Appointed:
Resigned: 1994-09-05

BOVINGDON, Nigel Bernard
Director - Resigned
Appointed: 1994-09-05
Resigned: 1999-04-30

BOWEN, Christopher Anthony Richard
Director - Resigned
Appointed: 1995-07-27
Resigned: 1996-07-01

BURGESS, Christopher Lawrie
Director - Resigned
Appointed:
Resigned: 1996-09-26

CARLE, Philippe Marc Andre
Director - Resigned
Appointed: 1992-11-12
Resigned: 1996-07-01

CARROLL, Bernard Joseph
Director - Resigned
Appointed: 1994-03-23
Resigned: 1994-10-14

CHAPLIN, Keith Arthur
Director - Resigned
Appointed:
Resigned: 1994-09-05

CRUTTWELL, Edward Robert Charles
Director - Resigned
Appointed: 1999-04-30
Resigned: 2010-05-17

DAVIES, Howard Courtney
Director - Resigned
Appointed: 1994-09-05
Resigned: 1996-06-30

FENNER-FOWNES, Nigel John Paul
Director - Resigned
Appointed:
Resigned: 1993-06-25

FORREST, Ronald William
Director - Resigned
Appointed: 1994-03-23
Resigned: 1999-04-30

FUNG, Siu-Yu Bernard
Director - Resigned
Appointed: 1996-02-15
Resigned: 1996-07-01

GEBBIE, Peter Albert
Director - Resigned
Appointed: 1994-09-05
Resigned: 1996-07-01

HARVEY, Michael Eric
Director - Resigned
Appointed:
Resigned: 1992-08-28

HEAP, Michael Conrad
Director - Resigned
Appointed: 2009-06-12
Resigned: 2010-03-19

HICKS, Andrew James
Director - Resigned
Appointed: 1993-04-20
Resigned: 1996-07-01

HILL, John Lawrence
Director - Resigned
Appointed: 1999-04-30
Resigned: 2005-12-31

HOLDER, David Keith
Director - Resigned
Appointed: 1993-01-01
Resigned: 1996-07-01

HOPE, Duncan Patrick Nicholson
Director - Resigned
Appointed: 2006-04-12
Resigned: 2007-03-30

HOWLAND JACKSON, Anthony Geoffrey Clive
Director - Resigned
Appointed: 1994-09-05
Resigned: 1999-04-30

KAVANAUGH, John Lawrence
Director - Resigned
Appointed: 1996-07-01
Resigned: 1994-09-05

KEATES, Alan John
Director - Resigned
Appointed: 1994-09-05
Resigned: 1996-07-01

KING, Peter Kevin
Director - Resigned
Appointed:
Resigned: 1994-09-05

MARSHALL, Ian
Director - Resigned
Appointed: 1995-02-15
Resigned: 1998-01-14

MCCLURE FISHER, David Anthony
Director - Resigned
Appointed: 1994-09-05
Resigned: 1995-06-30

MCNAMARA, John Desmond
Director - Resigned
Appointed:
Resigned: 1993-06-25

MILLWATER, Dennis Curtis
Director - Resigned
Appointed:
Resigned: 1994-03-31

MINOPRIO, Stephen James Calder
Director - Resigned
Appointed: 1995-07-27
Resigned: 1996-04-30

MORLEY COOPER, Jonathan Brammall
Director - Resigned
Appointed:
Resigned: 1994-03-31

NEWALL, John Betts
Director - Resigned
Appointed: 1994-09-05
Resigned: 1996-07-01

NORTHEDGE, Ronald
Director - Resigned
Appointed: 1994-09-05
Resigned: 1996-07-01

ORAM, William John
Director - Resigned
Appointed: 2004-04-28
Resigned: 2009-06-12

ROBERTS, Thomas Griffith Vaughan
Director - Resigned
Appointed:
Resigned: 1993-06-30

ROUTLEDGE, Alan George Crichton
Director - Resigned
Appointed:
Resigned: 1996-07-01

SHAW, Alec
Director - Resigned
Appointed: 1994-09-05
Resigned: 1996-07-01

SNEDDEN, Ralph Cameron
Director - Resigned
Appointed:
Resigned: 1996-07-01

TILEY, Nicholas Roger
Director - Resigned
Appointed:
Resigned: 1996-07-01

WALL, David Neil
Director - Resigned
Appointed: 1999-04-30
Resigned: 2004-04-28

WESTWOOD, Roger Malcolm
Director - Resigned
Appointed: 1995-02-15
Resigned: 1996-07-01

WOLLNER, Mark Edward
Director - Resigned
Appointed:
Resigned: 1996-07-01

COSEC 2000 LIMITED
Secretary - Expired
Appointed: 1999-04-30

CONWAY, Michael David
Secretary - Resigned
Appointed:
Resigned: 1997-05-23

JENNINGS, John Edgar
Secretary - Resigned
Appointed: 1997-05-23
Resigned: 1999-04-30

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