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COLLISON, David
Nationality: British
Address: SW13 9NU, England

PAYPOINT NETWORK LIMITED
02973115
LIVE
Date Incorporated:

KENTLETON, Rachel Elizabeth
Director - Resigned
Appointed: 2017-02-10
Resigned: 2020-06-30

VON TROTHA TAYLOR, Dominic Clamor
Director - Resigned
Appointed: 1997-10-21
Resigned: 2019-04-01

ASTBURY, Mark Harvey Ayrton
Director - Resigned
Appointed: 2000-07-28
Resigned: 2004-08-31

BOTT, Stephen John
Director - Resigned
Appointed: 1999-07-12
Resigned: 2004-07-20

BULL, Ian Alan
Director - Resigned
Appointed: 1998-09-22
Resigned: 2004-07-20

EARLE, George William Eric David
Director - Resigned
Appointed: 2004-10-20
Resigned: 2017-02-10

EDELSTYN, Paul
Director - Resigned
Appointed: 1994-11-08
Resigned: 1994-11-16

FARBROTHER, Robert William Ronald
Director - Resigned
Appointed: 1994-11-16
Resigned: 1998-04-03

HEARD, Gerald Anthony
Director - Resigned
Appointed: 1996-04-09
Resigned: 1998-03-13

HORSNELL, Richard, Dr
Director - Resigned
Appointed: 1994-11-16
Resigned: 1998-03-17

LOGGIE, Robert John
Director - Resigned
Appointed: 1996-06-25
Resigned: 1998-01-21

MCHARDY, Maxwell Stuart Charles Russell
Director - Resigned
Appointed: 1996-04-09
Resigned: 1997-07-14

MORRISON, David John
Director - Resigned
Appointed: 2002-09-25
Resigned: 2004-10-20

MURPHY, William Patrick
Director - Resigned
Appointed: 1996-04-04
Resigned: 1998-09-22

NEWLANDS, David Baxter
Director - Resigned
Appointed: 1998-04-22
Resigned: 2004-10-20

NOROSE LIMITED
Director - Resigned
Appointed: 1994-10-03
Resigned: 1994-11-08

NORTON ROSE LIMITED
Director - Resigned
Appointed: 1994-10-03
Resigned: 1994-11-08

O'KEEFFE, Judith Victoria
Director - Resigned
Appointed: 1994-11-08
Resigned: 1994-11-16

PAULL, Charles Arthur
Director - Resigned
Appointed: 1998-08-05
Resigned: 1998-09-22

RICHARDSON, Martin Roger
Director - Resigned
Appointed: 1996-04-04
Resigned: 1998-09-22

SAXTON, Peter William Harley
Director - Resigned
Appointed: 1996-10-18
Resigned: 2001-07-07

SELLERS, Brian
Director - Resigned
Appointed: 1996-04-16
Resigned: 1998-11-30

STEELE, Kim
Director - Resigned
Appointed: 2001-09-26
Resigned: 2004-09-13

SUGDEN, Neil
Director - Resigned
Appointed: 1997-04-22
Resigned: 1998-09-22

WATKIN REES, Timothy David
Director - Resigned
Appointed: 1996-04-16
Resigned: 2018-03-31

WILTSHIRE, Mark
Director - Resigned
Appointed: 2000-01-26
Resigned: 2001-05-02

WOOD, Andrew Richard
Director - Resigned
Appointed: 1996-04-04
Resigned: 1997-04-22

DALE, Alan Christopher
Director - Active
Appointed: 2020-07-01

WILES, Nicholas Winston Brian
Director - Active
Appointed: 2019-12-19

HEADON, Patrick Vincent
Director - Resigned
Appointed: 2019-04-01
Resigned: 2019-12-19

COURT, Susan Catherine
Secretary - Resigned
Appointed: 1999-10-04
Resigned: 2019-12-13

EDELSTYN, Paul
Secretary - Resigned
Appointed: 1994-11-08
Resigned: 1994-11-16

HANSON, Shay Dinata
Secretary - Resigned
Appointed: 1999-05-31
Resigned: 1999-09-24

HORSNELL, Richard, Dr
Secretary - Resigned
Appointed: 1994-11-16
Resigned: 1996-04-04

MCDOUGALL, Ian Paul
Secretary - Resigned
Appointed: 1998-09-22
Resigned: 1999-05-31

NORTON ROSE LIMITED
Secretary - Resigned
Appointed: 1994-10-03
Resigned: 1994-11-08

STEEDS, Robert Hurle
Secretary - Resigned
Appointed: 1996-04-04
Resigned: 1998-09-22

CARNE, Sarah
Secretary - Active
Appointed: 2019-12-16

HOMER LIMITED
03396520
DISSOLVED
Date Incorporated:
Dissolved on 2014-06-10

PINNACLE STAFFING GROUP PLC
Director - Expired
Appointed: 2011-04-07

BOOTY, Stephen Martin
Director - Resigned
Appointed: 2003-09-30
Resigned: 2006-08-30

CHARLTON, Thomas William George
Director - Resigned
Appointed: 2008-12-17
Resigned: 2011-04-07

ELLIS, Martyn Anthony
Director - Resigned
Appointed: 2003-09-30
Resigned: 2006-08-30

FORMATION NOMINEES LTD
Director - Resigned
Appointed: 1997-07-02
Resigned: 1997-07-02

GREENWOOD, Julie Anne
Director - Resigned
Appointed: 2006-08-30
Resigned: 2008-01-23

GREGORY, Peter Andrew
Director - Resigned
Appointed: 2011-04-07
Resigned: 2012-03-23

HOLT, Simon Christopher
Director - Resigned
Appointed: 1997-07-02
Resigned: 2003-09-30

HOPE, David
Director - Resigned
Appointed: 2008-09-25
Resigned: 2011-04-07

JEWITT, Justin Allan Spaven, Professor
Director - Resigned
Appointed: 2003-09-30
Resigned: 2004-05-27

LAING, David
Director - Resigned
Appointed: 2006-08-30
Resigned: 2008-12-17

ROBERTS THOMAS, Caroline Emma
Director - Resigned
Appointed: 2003-09-30
Resigned: 2005-03-11

SKINNER, Jacqueline Ann
Director - Resigned
Appointed: 2008-01-23
Resigned: 2008-09-25

SMART, Robert Damien
Director - Resigned
Appointed: 2002-08-01
Resigned: 2003-09-30

STAAL, Caroline Wilma Charlotte
Director - Resigned
Appointed: 2002-08-01
Resigned: 2003-09-30

FORMATION SECRETARIES LTD
Secretary - Resigned
Appointed: 1997-07-02
Resigned: 1997-07-05

HOLT, Susan Anne
Secretary - Resigned
Appointed: 1997-07-31
Resigned: 2003-09-30

LAING, David
Secretary - Resigned
Appointed: 2006-08-30
Resigned: 2007-02-20

MARTIN, Heather
Secretary - Resigned
Appointed: 1997-07-02
Resigned: 1997-07-31

ROBERTS THOMAS, Caroline Emma
Secretary - Resigned
Appointed: 2003-09-30
Resigned: 2005-03-11

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2007-02-20
Resigned: 2011-06-09

ABBEY HOMECARE LIMITED
03054977
DISSOLVED
Date Incorporated:
Dissolved on 2017-09-26

BROWN, Carl Michael
Director - Expired
Appointed: 2017-06-05

BOOTY, Stephen Martin
Director - Resigned
Appointed: 2003-09-26
Resigned: 2008-04-30

ELLIS, Martyn Anthony
Director - Resigned
Appointed: 2003-06-25
Resigned: 2013-07-31

GIBSON, Darryn Stanley
Director - Resigned
Appointed: 2013-07-31
Resigned: 2015-09-09

HOWARD, Stuart Michael
Director - Resigned
Appointed: 2011-02-01
Resigned: 2014-01-14

IVERS, John Joseph
Director - Resigned
Appointed: 2010-07-01
Resigned: 2012-07-26

JEWITT, Justin Allan Spaven, Professor
Director - Resigned
Appointed: 2003-06-25
Resigned: 2004-05-27

KEMPSON, Ann Elizabeth
Director - Resigned
Appointed: 1995-09-12
Resigned: 2003-06-25

PETHICK, Timothy Mark
Director - Resigned
Appointed: 2015-09-09
Resigned: 2015-12-31

ROBERTS THOMAS, Caroline Emma
Director - Resigned
Appointed: 2003-06-25
Resigned: 2005-03-11

WHITEHEAD, John Henry
Director - Resigned
Appointed: 2014-01-14
Resigned: 2017-06-05

ST JAMES'S DIRECTORS LIMITED
Director - Resigned
Appointed: 1995-05-10
Resigned: 1995-09-30

DAVIES, John
Secretary - Resigned
Appointed: 2011-02-01
Resigned: 2012-08-17

HAYNES, Victoria
Secretary - Resigned
Appointed: 2014-05-23
Resigned: 2015-12-01

KEMPSON, Peter Graeme Mclennan
Secretary - Resigned
Appointed: 1995-09-12
Resigned: 2003-06-25

NGONDONGA, Taguma
Secretary - Resigned
Appointed: 2012-08-17
Resigned: 2014-05-23

ROBERTS THOMAS, Caroline Emma
Secretary - Resigned
Appointed: 2003-06-25
Resigned: 2005-03-11

ST JAMES'S SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-05-10
Resigned: 1995-09-30

WORLDWIDE HEALTHCARE EXCHANGE LIMITED
03754457
DISSOLVED
Date Incorporated:
Dissolved on 2017-09-26

BROWN, Carl Michael
Director - Expired
Appointed: 2017-06-05

BOOTY, Stephen Martin
Director - Resigned
Appointed: 2002-08-01
Resigned: 2008-04-30

ELLIS, Martyn Anthony
Director - Resigned
Appointed: 2003-05-01
Resigned: 2013-07-31

FRASER, Julia Anne
Director - Resigned
Appointed: 2001-10-05
Resigned: 2002-10-18

GIBSON, Darryn Stanley
Director - Resigned
Appointed: 2013-07-31
Resigned: 2015-09-09

GREENE, Kevin Anthony
Director - Resigned
Appointed: 1999-04-26
Resigned: 2000-11-06

HOWARD, Stuart Michael
Director - Resigned
Appointed: 2011-02-01
Resigned: 2014-01-06

IVERS, John Joseph
Director - Resigned
Appointed: 2010-07-01
Resigned: 2012-07-26

JEWITT, Justin Allan Spaven, Professor
Director - Resigned
Appointed: 1999-04-26
Resigned: 2004-05-27

LYON, David Oliver
Director - Resigned
Appointed: 1999-07-05
Resigned: 2003-05-01

PATTON, Mark Clinton
Director - Resigned
Appointed: 1999-10-19
Resigned: 2000-07-06

PETHICK, Timothy Mark
Director - Resigned
Appointed: 2015-09-09
Resigned: 2015-12-31

SCOTT, Jane Suzanne
Director - Resigned
Appointed: 2000-11-06
Resigned: 2001-10-05

WHITEHEAD, John Henry
Director - Resigned
Appointed: 2014-01-06
Resigned: 2017-06-05

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-04-19
Resigned: 1999-04-26

DAVIES, John
Secretary - Resigned
Appointed: 2011-02-01
Resigned: 2012-08-17

HAYNES, Victoria
Secretary - Resigned
Appointed: 2014-05-23
Resigned: 2015-12-01

NGONDONGA, Taguma
Secretary - Resigned
Appointed: 2012-08-17
Resigned: 2014-05-23

ROBERTS THOMAS, Caroline Emma
Secretary - Resigned
Appointed: 1999-04-26
Resigned: 2005-03-11

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-04-19
Resigned: 1999-04-26

PAYPOINT PLC
03581541
LIVE
Date Incorporated:

BARR, Gillian Carole
Director - Active
Appointed: 2015-06-01

KENTLETON, Rachel Elizabeth
Director - Resigned
Appointed: 2017-01-03
Resigned: 2020-06-30

KERR, Giles Francis Bertram
Director - Active
Appointed: 2015-11-20

SHARMA, Rakesh
Director - Active
Appointed: 2017-05-12

WISHART, Ben
Director - Active
Appointed: 2019-11-14

ANSTEE, Eric Edward
Director - Resigned
Appointed: 2008-09-16
Resigned: 2015-07-22

ASTBURY, Mark Harvey Ayrton
Director - Resigned
Appointed: 2000-07-28
Resigned: 2004-08-31

BOTT, Stephen John
Director - Resigned
Appointed: 1999-07-12
Resigned: 2004-07-20

BULL, Ian Alan
Director - Resigned
Appointed: 1998-09-22
Resigned: 2004-07-20

CARSON, Neil Andrew Patrick
Director - Resigned
Appointed: 2014-07-23
Resigned: 2017-05-26

CLIFFORD, Amanda Elizabeth
Director - Resigned
Appointed: 1998-07-15
Resigned: 1998-08-04

EARLE, George William Eric David
Director - Resigned
Appointed: 2004-09-20
Resigned: 2017-03-31

HEADON, Patrick Vincent
Director - Resigned
Appointed: 2019-04-01
Resigned: 2019-12-19

MINTON, Kenneth Joseph
Director - Resigned
Appointed: 2004-08-04
Resigned: 2008-07-09

MORRISON, David John
Director - Resigned
Appointed: 1999-01-12
Resigned: 2017-07-26

MURPHY, William Patrick
Director - Resigned
Appointed: 1998-08-04
Resigned: 2004-08-06

NEWLANDS, David Baxter
Director - Resigned
Appointed: 1998-08-04
Resigned: 2014-07-23

NOROSE LIMITED
Director - Resigned
Appointed: 1998-06-15
Resigned: 1998-07-15

NORTON ROSE LIMITED
Director - Resigned
Appointed: 1998-06-15
Resigned: 1998-07-15

PAULL, Charles Arthur
Director - Resigned
Appointed: 1998-08-04
Resigned: 1998-10-20

ROBB, Andrew Mackenzie
Director - Resigned
Appointed: 2004-08-18
Resigned: 2014-07-23

ROWLEY, Stephen Paul
Director - Resigned
Appointed: 2008-09-16
Resigned: 2016-02-04

SAXTON, Peter William Harley
Director - Resigned
Appointed: 1998-09-22
Resigned: 2001-07-07

STEELE, Kim
Director - Resigned
Appointed: 2001-09-26
Resigned: 2004-09-13

SYKES, Claire Elizabeth
Director - Resigned
Appointed: 1998-07-15
Resigned: 1998-08-04

TUCKER, Warren Gordon
Director - Resigned
Appointed: 2014-02-05
Resigned: 2015-05-07

VON TROTHA TAYLOR, Dominic Clamor
Director - Resigned
Appointed: 1998-08-04
Resigned: 2019-04-01

WATKIN REES, Timothy David
Director - Resigned
Appointed: 1998-09-22
Resigned: 2018-03-31

WILSON, Mark Richard
Director - Resigned
Appointed: 1999-04-27
Resigned: 2004-08-16

WILTSHIRE, Mark
Director - Resigned
Appointed: 2000-01-26
Resigned: 2001-05-02

WOOD, Roger Nicholas Brownlow
Director - Resigned
Appointed: 2004-09-09
Resigned: 2010-07-07

SHAPLAND, Rosemary Jean
Director - Active
Appointed: 2020-10-02

DALE, Alan Christopher
Director - Resigned
Appointed: 2020-11-20
Resigned: 2023-09-07

WILES, Nicholas Winston Braid
Director - Active
Appointed: 2009-10-22

PARSONS, Guy Paul Cuthbert
Director - Active
Appointed: 2023-03-23

HARDING, Rob
Director - Active
Appointed: 2023-09-07

TU, Thi Nhuoc Lan
Director - Active
Appointed: 2024-03-15

CARNE, Sarah
Secretary - Resigned
Appointed: 2019-12-13
Resigned: 2022-02-16

CLIFFORD, Amanda Elizabeth
Secretary - Resigned
Appointed: 1998-07-15
Resigned: 1998-08-04

COURT, Susan Catherine
Secretary - Resigned
Appointed: 1999-10-04
Resigned: 2019-12-13

HANSON, Shay Dinata
Secretary - Resigned
Appointed: 1999-05-31
Resigned: 1999-09-24

MCDOUGALL, Ian Paul
Secretary - Resigned
Appointed: 1998-08-04
Resigned: 1999-05-31

NORTON ROSE LIMITED
Secretary - Resigned
Appointed: 1998-06-15
Resigned: 1998-07-15

MCLELLAND, Brian
Secretary - Resigned
Appointed: 2022-02-16
Resigned: 2023-12-29

INDIGO CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2023-12-29

CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED
02592745
LIVE
Date Incorporated:

BARLOW, Alan Kenneth
Director - Resigned
Appointed: 2000-03-09
Resigned: 2021-07-05

DENNIS, Michael
Director - Active
Appointed: 2019-11-06

DIXON, Colin Spencer
Director - Resigned
Appointed: 2010-08-01
Resigned: 2021-04-16

HOPKINS, Ian Anthony
Director - Resigned
Appointed: 2013-04-10
Resigned: 2021-09-08

LAW, Peter
Director - Resigned
Appointed: 2004-08-23
Resigned: 2021-07-16

PIKUNIC, Jorge Pablo
Director - Resigned
Appointed: 2016-05-16
Resigned: 2021-03-08

ZIMMERMAN, Peter Michael
Director - Resigned
Appointed: 2019-09-01
Resigned: 2021-01-21

ALMOZAFFAR, Sam
Director - Resigned
Appointed: 1991-06-20
Resigned: 1994-06-16

ARMES, Christopher David
Director - Resigned
Appointed: 2001-07-05
Resigned: 2003-12-31

BELL, Robert Ian
Director - Resigned
Appointed: 1998-10-19
Resigned: 2000-07-07

BENSON, Grahame Paul
Director - Resigned
Appointed: 1992-05-06
Resigned: 1994-06-24

BUCKENHAM, Guy
Director - Resigned
Appointed: 1992-01-16
Resigned: 1994-06-24

CAMERON, Ian Thomas
Director - Resigned
Appointed: 1994-06-24
Resigned: 1995-12-31

CHASSAGNE, Matthieu
Director - Resigned
Appointed: 2015-11-01
Resigned: 2017-10-01

CLOUGH, Adrian John
Director - Resigned
Appointed: 1991-05-01
Resigned: 1991-06-20

CORSON, John
Director - Resigned
Appointed:
Resigned: 1994-08-31

DUFFILL, Derek John
Director - Resigned
Appointed: 2008-05-01
Resigned: 2013-05-30

EVANS, Andrew John
Director - Resigned
Appointed: 1997-05-03
Resigned: 2016-05-16

FYFE, Manda Jane
Director - Resigned
Appointed: 1995-05-01
Resigned: 1995-09-30

HARGREAVES, Janet Elizabeth
Director - Resigned
Appointed: 1994-06-24
Resigned: 1997-05-03

HAYTON, Christopher James
Director - Resigned
Appointed: 2004-08-23
Resigned: 2015-10-23

HOLMES, Michael Andrew
Director - Resigned
Appointed: 1993-10-01
Resigned: 1994-06-24

KIRWAN, Ian
Director - Resigned
Appointed: 2003-02-17
Resigned: 2003-07-22

LANGSTAFF, John Kenneth
Director - Resigned
Appointed: 1997-10-21
Resigned: 1998-10-15

MACLELLAN, Andrew Ian
Director - Resigned
Appointed: 1997-05-03
Resigned: 1998-12-01

MARCHANT, Keith Michael
Director - Resigned
Appointed: 1991-06-20
Resigned: 1993-03-19

MARSLAND, Christopher John
Director - Resigned
Appointed: 2009-04-01
Resigned: 2018-06-12

MAYALL, Anthony
Director - Resigned
Appointed: 2010-08-01
Resigned: 2011-05-22

MCCORD, Richard
Director - Resigned
Appointed: 2016-05-16
Resigned: 2019-11-06

MELLOR, David Roy
Director - Resigned
Appointed: 1997-05-03
Resigned: 2009-12-17

MORGAN, Kenneth Francis
Director - Resigned
Appointed: 1991-06-20
Resigned: 1993-03-19

PACKER, Julian Phipps
Director - Resigned
Appointed:
Resigned: 1994-06-16

PHILLIPS, John
Director - Resigned
Appointed: 1991-07-31
Resigned: 1992-01-16

PIKE, Christopher Richard
Director - Resigned
Appointed: 2017-12-22
Resigned: 2019-09-01

SCALLY, Derek Anthony
Director - Resigned
Appointed: 1994-06-24
Resigned: 1997-05-03

SCOTT, Timothy Hays
Director - Resigned
Appointed: 1997-05-03
Resigned: 2016-05-16

TYRIE, Benjamin Charles
Director - Resigned
Appointed: 1991-06-20
Resigned: 1993-10-01

WINSTANLEY, David
Director - Resigned
Appointed: 2013-04-10
Resigned: 2019-12-31

WOODHEAD, Caroline
Director - Resigned
Appointed: 2012-04-01
Resigned: 2017-09-21

ZIEVE, Jon Doron
Director - Resigned
Appointed: 1992-01-16
Resigned: 1994-06-24

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1991-03-19
Resigned: 1993-03-19

LAWTON, Paul Stephen
Director - Resigned
Appointed: 2021-07-05
Resigned: 2022-05-01

MCKENNA, Gregory Craig
Director - Active
Appointed: 2021-03-08

PETHYBRIDGE, David Roger
Director - Active
Appointed: 2021-01-21

DICKINSON, James Michael
Director - Active
Appointed: 2023-10-02

JACOBER, Justin
Director - Active
Appointed: 2021-11-01

LONGMUIR, Ailsa Zoya
Director - Resigned
Appointed: 2021-10-01
Resigned: 2023-06-26

CENTRICA SECRETARIES LIMITED
Secretary - Active
Appointed: 2016-05-16

EVANS, Andrew John
Secretary - Resigned
Appointed: 1997-05-03
Resigned: 2012-01-26

ROBERTSON, Andrew Bruce
Secretary - Resigned
Appointed: 1994-06-24
Resigned: 1994-09-27

SAUNDERS, Malcolm Waters
Secretary - Resigned
Appointed: 1991-06-20
Resigned: 1995-03-19

SIGLEY, Angela
Secretary - Resigned
Appointed: 1994-09-27
Resigned: 1997-01-31

WARDNER, Richard
Secretary - Resigned
Appointed: 2012-01-26
Resigned: 2016-05-16

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1991-03-20
Resigned: 1991-06-20

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-03-19
Resigned: 1991-03-20

CONSOLIDATED HC AGENCIES LIMITED
02344555
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-06

LAW, Ashley
Director - Resigned
Appointed: 2018-07-25
Resigned: 2020-06-30

WATKINS, Mark
Director - Expired
Appointed: 2018-09-25

BLYTH, Richard Scott Carlton
Director - Resigned
Appointed: 2015-08-03
Resigned: 2017-12-01

BOOTY, Stephen Martin
Director - Resigned
Appointed: 2003-09-26
Resigned: 2008-04-30

ELLIS, Martyn Anthony
Director - Resigned
Appointed: 2003-05-01
Resigned: 2013-07-31

GIBSON, Darryn Stanley
Director - Resigned
Appointed: 2013-07-31
Resigned: 2015-08-03

HILL, Jonathan Stanley
Director - Resigned
Appointed: 2015-08-03
Resigned: 2018-09-28

HOWARD, Stuart Michael
Director - Resigned
Appointed: 2011-02-01
Resigned: 2014-01-14

IVERS, John Joseph
Director - Resigned
Appointed: 2010-07-01
Resigned: 2012-07-26

JEWITT, Justin Allan Spaven, Professor
Director - Resigned
Appointed: 2003-03-03
Resigned: 2004-05-27

LYON, David Oliver
Director - Resigned
Appointed: 2003-03-03
Resigned: 2003-05-01

MAYTUM, Patricia Mary Wilson
Director - Resigned
Appointed:
Resigned: 2003-03-03

WHITEHEAD, John Henry
Director - Resigned
Appointed: 2014-01-14
Resigned: 2015-08-03

HAYNES, Victoria
Secretary - Expired
Appointed: 2014-05-23

DAVIES, John
Secretary - Resigned
Appointed: 2011-02-01
Resigned: 2012-08-17

MAYTUM, Christopher Harwood
Secretary - Resigned
Appointed:
Resigned: 2000-08-29

MOORE, George Frank
Secretary - Resigned
Appointed: 2000-08-29
Resigned: 2003-03-03

NGONDONGA, Taguma
Secretary - Resigned
Appointed: 2012-08-17
Resigned: 2014-05-23

ROBERTS THOMAS, Caroline Emma
Secretary - Resigned
Appointed: 2003-03-03
Resigned: 2005-03-11

CONSOLIDATED HC AGENCY HOLDINGS LIMITED
03625920
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-06

LAW, Ashley
Director - Resigned
Appointed: 2018-07-25
Resigned: 2020-06-30

WATKINS, Mark
Director - Expired
Appointed: 2018-09-25

BLYTH, Richard Scott Carlton
Director - Resigned
Appointed: 2015-08-03
Resigned: 2017-12-01

BOOTY, Stephen Martin
Director - Resigned
Appointed: 2002-08-01
Resigned: 2008-04-30

ELLIS, Martyn Anthony
Director - Resigned
Appointed: 2003-05-01
Resigned: 2013-07-31

GIBSON, Darryn Stanley
Director - Resigned
Appointed: 2013-07-31
Resigned: 2015-08-03

GRAY, Susan Annette
Director - Resigned
Appointed: 2001-10-05
Resigned: 2006-08-11

GREENE, Kevin Anthony
Director - Resigned
Appointed: 1998-12-04
Resigned: 2000-11-06

HILL, Jonathan Stanley
Director - Resigned
Appointed: 2015-08-03
Resigned: 2018-09-28

HOWARD, Stuart Michael
Director - Resigned
Appointed: 2011-02-01
Resigned: 2014-01-14

IVERS, John Joseph
Director - Resigned
Appointed: 2010-07-01
Resigned: 2012-07-26

JEWITT, Justin Allan Spaven, Professor
Director - Resigned
Appointed: 1998-12-04
Resigned: 2004-05-27

KNIGHT, Kirstine Monica
Director - Resigned
Appointed: 2000-02-16
Resigned: 2004-12-31

LYON, David Oliver
Director - Resigned
Appointed: 1998-12-04
Resigned: 2003-05-01

MASON, Betsy Monica
Director - Resigned
Appointed: 1999-09-06
Resigned: 1999-12-17

SCOTT, Jane Suzanne
Director - Resigned
Appointed: 2000-11-06
Resigned: 2001-10-05

WHITEHEAD, John Henry
Director - Resigned
Appointed: 2014-01-14
Resigned: 2015-08-03

BREAMS REGISTRARS AND NOMINEES LIMITED
Director - Resigned
Appointed: 1998-09-03
Resigned: 1998-12-04

HAYNES, Victoria
Secretary - Expired
Appointed: 2014-05-23

DAVIES, John
Secretary - Resigned
Appointed: 2011-02-01
Resigned: 2012-08-17

NGONDONGA, Taguma
Secretary - Resigned
Appointed: 2012-08-17
Resigned: 2014-05-23

ROBERTS THOMAS, Caroline Emma
Secretary - Resigned
Appointed: 1998-12-04
Resigned: 2005-03-11

BREAMS REGISTRARS AND NOMINEES LIMITED
Secretary - Resigned
Appointed: 1998-09-03
Resigned: 1998-12-04

UK POWER NETWORKS (TRANSPORT) LIMITED
02891435
LIVE
Date Incorporated:

CHAN, Loi Shun
Director - Active
Appointed: 2012-09-10

HUNTER, Andrew John
Director - Active
Appointed: 2010-10-29

SCARSELLA, Basil
Director - Active
Appointed: 2010-10-29

BARNES, Ronald
Director - Resigned
Appointed: 1994-02-25
Resigned: 1999-05-31

BOTT, Stephen John
Director - Resigned
Appointed: 1998-02-06
Resigned: 2003-04-01

CADOUX HUDSON, Humphrey Alan Edward
Director - Resigned
Appointed: 2003-04-01
Resigned: 2009-04-01

CUTTILL, Paul Andrew
Director - Resigned
Appointed: 1999-05-31
Resigned: 2008-06-10

FERRARI, Laurent
Director - Resigned
Appointed: 2008-09-01
Resigned: 2010-10-29

GAJADHARSINGH, Anthony George
Director - Resigned
Appointed: 1996-05-02
Resigned: 1996-09-06

HARPLEY, Richard Martin
Director - Resigned
Appointed: 2010-10-20
Resigned: 2010-10-29

KUSTERER, Thomas Andreas
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-10-29

MCGEE, Neil Douglas
Director - Resigned
Appointed: 2010-10-29
Resigned: 2012-09-10

ROBERTSON, Andrew Bruce
Director - Resigned
Appointed: 1994-04-13
Resigned: 1997-09-30

SAUNDERS, Malcolm Waters
Director - Resigned
Appointed: 1994-01-26
Resigned: 1994-02-25

PACE, Andrew Charles
Secretary - Active
Appointed: 2018-04-30

BAKER, Christopher
Secretary - Resigned
Appointed: 2010-10-29
Resigned: 2017-11-23

BLACKBURN, William Nathan
Secretary - Resigned
Appointed: 2017-11-23
Resigned: 2018-04-30

DAVIES, Dunstana Adeshola
Secretary - Resigned
Appointed: 1994-01-26
Resigned: 1994-07-15

HIGSON, Robert Ian
Secretary - Resigned
Appointed: 1998-11-02
Resigned: 2009-09-17

ROBERTSON, Andrew Bruce
Secretary - Resigned
Appointed: 1994-07-15
Resigned: 1994-09-27

SIGLEY, Angela
Secretary - Resigned
Appointed: 1994-09-27
Resigned: 1997-01-31

SOUTO, Joe
Secretary - Resigned
Appointed: 2009-09-17
Resigned: 2010-10-29

WHITTAKER, Andrew James
Secretary - Resigned
Appointed: 1997-09-30
Resigned: 1998-11-02

ALLIED HEALTHCARE HOLDINGS LIMITED
03370146
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-13

TRAUTWEIN, Caspaar Friedrich, Dr
Director - Expired
Appointed: 2018-08-03

AITKEN, Timothy Maxwell
Director - Resigned
Appointed: 1998-08-05
Resigned: 2007-07-04

BATEMAN, Stephen John
Director - Resigned
Appointed: 2008-10-01
Resigned: 2012-10-31

BROWN, Carl Michael
Director - Resigned
Appointed: 2017-06-12
Resigned: 2018-11-29

EAMES, Sarah Ladd
Director - Resigned
Appointed: 2002-12-01
Resigned: 2004-09-28

EAMES, Sarah L
Director - Resigned
Appointed: 1998-08-05
Resigned: 1999-12-14

ELLIS, Martyn Anthony
Director - Resigned
Appointed: 2011-10-20
Resigned: 2013-07-31

FINE, Robert
Director - Resigned
Appointed: 1997-05-20
Resigned: 1997-12-05

FISHER, Amanda Lucia
Director - Resigned
Appointed: 2004-09-28
Resigned: 2006-03-13

GIBSON, Darryn Stanley
Director - Resigned
Appointed: 2013-07-31
Resigned: 2015-09-09

GREEN, George Richard
Director - Resigned
Appointed: 1998-08-05
Resigned: 1999-12-14

HOWARD, Stuart Michael
Director - Resigned
Appointed: 2011-10-20
Resigned: 2014-01-14

IVERS, John Joseph
Director - Resigned
Appointed: 2011-10-20
Resigned: 2012-07-26

JOHNSON, David Ian
Director - Resigned
Appointed: 2001-06-13
Resigned: 2001-06-16

KERNAHAN, Charles Lloyd
Director - Resigned
Appointed: 1997-12-05
Resigned: 1998-08-05

LAVERY, Daniel Mark
Director - Resigned
Appointed: 2006-06-30
Resigned: 2006-12-31

MACHIN, Joanne
Director - Resigned
Appointed: 2017-08-01
Resigned: 2018-11-01

MASON, Catherine Lois
Director - Resigned
Appointed: 2016-04-05
Resigned: 2016-08-05

MOFFATT, David Stewart
Director - Resigned
Appointed: 2006-11-17
Resigned: 2008-10-01

MOSELEY, Frederick
Director - Resigned
Appointed: 1999-12-20
Resigned: 2003-12-24

MURPHY, Charles Furber
Director - Resigned
Appointed: 2001-06-13
Resigned: 2001-06-16

PALLADINO, Wayne A
Director - Resigned
Appointed: 1997-05-20
Resigned: 1999-12-14

PETHICK, Timothy Mark
Director - Resigned
Appointed: 2015-09-09
Resigned: 2015-12-01

PREECE, Richard Mark
Director - Resigned
Appointed: 2016-01-14
Resigned: 2016-02-16

RANIERI, Lewis
Director - Resigned
Appointed: 1998-08-05
Resigned: 2001-02-08

SCOREY, Michael George
Director - Resigned
Appointed: 1997-07-01
Resigned: 1998-08-05

SHAY, Scott
Director - Resigned
Appointed: 2001-02-08
Resigned: 2007-09-28

THOMPSON, Wendy Anne
Director - Resigned
Appointed: 2000-04-06
Resigned: 2002-01-17

TOMPKINS, Henry John Mark
Director - Resigned
Appointed: 1999-12-16
Resigned: 2000-09-25

WADDELL, Ian Francis
Director - Resigned
Appointed: 1997-12-05
Resigned: 1998-08-05

WARNKE, Luca
Director - Resigned
Appointed: 2016-09-26
Resigned: 2018-11-01

WESTON, Paul David James
Director - Resigned
Appointed: 2005-09-30
Resigned: 2012-01-03

WHITEHEAD, John Henry
Director - Resigned
Appointed: 2014-01-14
Resigned: 2017-06-12

YOUNG, Alexander Sirrell
Director - Resigned
Appointed: 2008-01-14
Resigned: 2011-10-20

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-05-14
Resigned: 1997-05-20

COLLISON, David
Secretary - Resigned
Appointed: 2016-01-14
Resigned: 2018-11-29

DAVIES, John
Secretary - Resigned
Appointed: 2012-01-31
Resigned: 2012-08-17

HAYNES, Victoria
Secretary - Resigned
Appointed: 2013-07-31
Resigned: 2015-12-01

MURPHY, Charles Furber
Secretary - Resigned
Appointed: 2000-04-01
Resigned: 2001-06-16

PALLADINO, Wayne A
Secretary - Resigned
Appointed: 1997-05-20
Resigned: 1997-12-05

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

WADDELL, Ian Francis
Secretary - Resigned
Appointed: 1997-12-05
Resigned: 1998-08-05

WESTWOOD, Philip John
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2012-01-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-05-14
Resigned: 1997-05-20

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