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FISCHEL, David Andrew
Nationality: British
Address: London, SW1H 0BU

INTU PAYMENTS LIMITED
04143665
LIVE
Date Incorporated:

FORD, Hugh Michael
Director - Resigned
Appointed: 2011-11-03
Resigned: 2020-04-15

GIBBES, Barbara
Director - Resigned
Appointed: 2017-01-16
Resigned: 2019-08-16

PEREIRA, Trevor
Director - Resigned
Appointed: 2007-11-13
Resigned: 2020-01-31

ROBERTS, Edward Matthew Giles, Dr
Director - Resigned
Appointed: 2010-08-13
Resigned: 2020-04-15

ABEL, John George
Director - Resigned
Appointed: 2001-02-08
Resigned: 2005-09-30

BADCOCK, Peter Colin
Director - Resigned
Appointed: 2001-02-08
Resigned: 2005-06-06

BARTON, Peter Charles
Director - Resigned
Appointed: 2004-06-23
Resigned: 2006-09-12

BLACK, William Reginald
Director - Resigned
Appointed: 2004-06-24
Resigned: 2010-05-07

BOWYER, Katharine Ann
Director - Resigned
Appointed: 2014-09-17
Resigned: 2016-09-30

CABLE, Richard Malcolm
Director - Resigned
Appointed: 2001-02-08
Resigned: 2008-10-31

CHALDECOTT, Kay Elizabeth
Director - Resigned
Appointed: 2001-02-08
Resigned: 2011-09-30

ELLIS, Martin David
Director - Resigned
Appointed: 2005-10-11
Resigned: 2015-12-31

HAWKSWORTH, Ian David
Director - Resigned
Appointed: 2006-09-15
Resigned: 2010-05-07

KIRBY, Caroline
Director - Resigned
Appointed: 2005-10-11
Resigned: 2011-10-17

LESLIE, Douglas Ross
Director - Resigned
Appointed: 2001-02-08
Resigned: 2001-03-27

MARCUCCILLI, Gary John
Director - Resigned
Appointed: 2004-06-24
Resigned: 2009-01-09

SAGGERS, John Ian
Director - Resigned
Appointed: 2004-06-24
Resigned: 2006-09-15

SHEPHERD, Daniel Ian
Director - Resigned
Appointed: 2013-07-09
Resigned: 2014-09-25

SMITH, Aidan Christopher
Director - Resigned
Appointed: 2001-05-03
Resigned: 2008-03-31

TATTAR, Balbinder Singh
Director - Resigned
Appointed: 2008-11-20
Resigned: 2010-05-07

WEIR, Peter
Director - Resigned
Appointed: 2011-11-03
Resigned: 2014-09-17

WOODHOUSE, Loraine
Director - Resigned
Appointed: 2008-11-03
Resigned: 2010-06-18

YARDLEY, Gary James
Director - Resigned
Appointed: 2007-06-01
Resigned: 2010-05-07

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-01-18
Resigned: 2001-02-08

CROSBY, Sean
Director - Resigned
Appointed: 2019-08-16
Resigned: 2021-11-05

KIDIA, Minakshi
Director - Resigned
Appointed: 2019-08-16
Resigned: 2020-04-15

ALLEN, Robert Lee
Director - Resigned
Appointed: 2020-04-15
Resigned: 2021-11-18

MARSDEN, Susan
Secretary - Resigned
Appointed: 2001-02-08
Resigned: 2020-12-31

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-01-18
Resigned: 2001-02-08

INTU SECRETARIAT LIMITED
Secretary - Active
Appointed: 2019-08-16

TRANSATLANTIC HOLDINGS LIMITED
00475971
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

HOSKINS, Gary Richard
Director - Expired
Appointed: 2010-08-13

BAILLIE, Robin Alexander Macdonald
Director - Resigned
Appointed:
Resigned: 1998-04-20

FOLGER, Susan
Director - Resigned
Appointed: 2008-04-07
Resigned: 2010-08-13

RAPP, Michael
Director - Resigned
Appointed:
Resigned: 1998-04-20

SHER, Farrell Barry
Director - Resigned
Appointed: 1998-04-20
Resigned: 2003-03-26

SMITH, Aidan Christopher
Director - Resigned
Appointed: 1998-04-20
Resigned: 2008-03-31

SOBER, Phillip
Director - Resigned
Appointed:
Resigned: 1998-04-20

SUTCLIFFE, James Harry
Director - Resigned
Appointed: 1998-04-20
Resigned: 1999-11-08

CROSBY, Sean
Director - Expired
Appointed: 2019-08-16

GIBBES, Barbara
Director - Resigned
Appointed: 2019-04-26
Resigned: 2019-08-16

KIDIA, Minakshi
Director - Resigned
Appointed: 2019-08-16
Resigned: 2020-04-15

MARSDEN, Susan
Secretary - Expired
Appointed: 2000-02-07

BOTTLE, Jeremy Stephen
Secretary - Resigned
Appointed: 1992-09-14
Resigned: 2000-01-07

HUTCHINSON, Katherine Anna
Secretary - Resigned
Appointed:
Resigned: 1992-09-14

INTU SECRETARIAT LIMITED
Secretary - Expired
Appointed: 2019-08-16

ICBC STANDARD BANK PLC
02130447
LIVE
Date Incorporated:

DERIZANS DA COSTA MENDES, Isabella
Director - Active
Appointed: 2019-03-01

EDEN, Judith Elizabeth
Director - Active
Appointed: 2016-09-05

HALL, Andrew
Director - Resigned
Appointed: 2017-10-06
Resigned: 2019-11-05

HAN, Ruixiang
Director - Resigned
Appointed: 2017-10-06
Resigned: 2023-05-02

JIN, Binliang
Director - Active
Appointed: 2018-10-05

KRUGER, Barend Johannes
Director - Resigned
Appointed: 1999-01-01
Resigned: 2021-05-12

SIMMONDS, Andrew Warwick
Director - Active
Appointed: 2015-09-01

WANG, Lubin
Director - Resigned
Appointed: 2017-04-26
Resigned: 2021-09-10

WANG, Shoujiang, Dr
Director - Active
Appointed: 2015-02-01

WANG, Wenbin
Director - Active
Appointed: 2016-05-04

AUSTEN, Mark Edward
Director - Resigned
Appointed: 2005-11-04
Resigned: 2015-05-07

BERKELEY, David James
Director - Resigned
Appointed: 1992-08-05
Resigned: 2000-05-05

BI, Mingqiang
Director - Resigned
Appointed: 2015-04-08
Resigned: 2017-02-06

BOTHA, Marthinus John
Director - Resigned
Appointed:
Resigned: 2005-06-01

BRIND, Peter
Director - Resigned
Appointed: 1992-08-05
Resigned: 1998-03-31

BURGESS, David Patrick Henry
Director - Resigned
Appointed: 2001-02-28
Resigned: 2015-10-05

CHEN, Peitao
Director - Resigned
Appointed: 2015-02-01
Resigned: 2016-01-21

COOPER, Derek Edward
Director - Resigned
Appointed: 2000-01-01
Resigned: 2010-05-13

DORSON, William Scot
Director - Resigned
Appointed: 2003-02-20
Resigned: 2005-06-01

DUFFY, David
Director - Resigned
Appointed: 2006-09-01
Resigned: 2010-10-20

FELD, David
Director - Resigned
Appointed: 1996-05-01
Resigned: 2005-06-01

GIBSON, Ian Gordon
Director - Resigned
Appointed: 1998-08-04
Resigned: 2005-06-01

GIERA, Edward Joseph
Director - Resigned
Appointed: 2015-10-05
Resigned: 2018-12-31

HOLDEN, Neil Jonathan
Director - Resigned
Appointed: 2000-03-01
Resigned: 2005-06-01

HOU, Qian
Director - Resigned
Appointed: 2015-02-01
Resigned: 2016-05-04

HU, Fang
Director - Resigned
Appointed: 2016-10-14
Resigned: 2017-10-06

HU, Yabing
Director - Resigned
Appointed: 2016-09-13
Resigned: 2018-10-05

JOYCE, Grant Alan Roderick
Director - Resigned
Appointed: 2013-05-01
Resigned: 2015-02-01

KNOTT, Jennifer Katherine
Director - Resigned
Appointed: 2008-02-14
Resigned: 2014-07-17

LEITH, Robert Alexander Gordon
Director - Resigned
Appointed: 1998-01-28
Resigned: 2011-11-30

MACKAY, Ernest Arthur Graham
Director - Resigned
Appointed: 2000-04-01
Resigned: 2002-06-10

MANSELL JONES, Richard
Director - Resigned
Appointed: 1992-08-05
Resigned: 2005-05-05

MAREE, John Helenius
Director - Resigned
Appointed: 1992-08-05
Resigned: 2015-02-01

MINNIE, Willem Johannes Jacobus
Director - Resigned
Appointed:
Resigned: 1996-07-24

MUNRO, David Charles
Director - Resigned
Appointed: 2015-02-01
Resigned: 2017-07-20

O'CONNER, Sean Michael
Director - Resigned
Appointed: 2000-03-01
Resigned: 2002-06-07

ORSICH, Alan
Director - Resigned
Appointed: 1993-12-10
Resigned: 1999-12-31

PEARSON, Jonathan Michael Kuvey
Director - Resigned
Appointed: 1998-11-18
Resigned: 2005-06-01

PRINSLOO, Pieter Cornelis
Director - Resigned
Appointed:
Resigned: 2002-12-31

QUARMBY, Patrick Keith
Director - Resigned
Appointed:
Resigned: 1995-11-15

RUCK, Myles John Denniss
Director - Resigned
Appointed: 1999-01-01
Resigned: 2006-05-11

SHERIDAN, Christopher Julian
Director - Resigned
Appointed: 1999-04-28
Resigned: 2016-09-05

SMEETON, Terence Ross
Director - Resigned
Appointed: 1998-07-22
Resigned: 2007-09-12

STAUNTON, Henry Eric
Director - Resigned
Appointed: 2005-12-01
Resigned: 2016-09-05

STRAUSS, Conrad Barend
Director - Resigned
Appointed: 1992-08-05
Resigned: 2000-12-31

SULLIVAN, Peter David
Director - Resigned
Appointed: 2014-02-19
Resigned: 2015-02-01

THERON, Edward Philcox
Director - Resigned
Appointed:
Resigned: 1998-12-31

URSELL, Bruce Anthony
Director - Resigned
Appointed: 2000-03-01
Resigned: 2007-08-27

VAN DER SPUY, Marc Martin
Director - Resigned
Appointed: 2014-11-17
Resigned: 2019-03-31

VARDANYAN, Ruben
Director - Resigned
Appointed: 2009-09-25
Resigned: 2011-03-14

VOGEL, Gert Marthinus
Director - Resigned
Appointed: 2011-03-17
Resigned: 2013-05-01

VOSLOO, Michael Hugh
Director - Resigned
Appointed: 1992-08-05
Resigned: 1999-11-01

WANG, Hailu
Director - Resigned
Appointed: 2017-10-06
Resigned: 2019-04-16

WANG, Ying
Director - Resigned
Appointed: 2016-05-04
Resigned: 2016-10-14

WEERASEKERA, Ruwan Upendra
Director - Resigned
Appointed: 2016-09-05
Resigned: 2019-03-31

WHARTON-HOOD, Peter Gerard
Director - Resigned
Appointed: 2011-07-18
Resigned: 2013-08-14

WHEELER, Timothy George
Director - Resigned
Appointed: 2003-02-20
Resigned: 2007-04-13

WILDE, Malcolm James
Director - Resigned
Appointed: 1993-02-15
Resigned: 2005-06-01

XU, Jinlei
Director - Resigned
Appointed: 2015-02-01
Resigned: 2017-02-10

ZHENG, Jianfeng
Director - Resigned
Appointed: 2015-02-10
Resigned: 2016-09-13

HALLER, Guido Andre
Director - Resigned
Appointed: 2019-05-15
Resigned: 2020-07-01

JONES, Garry
Director - Active
Appointed: 2019-05-14

HODNETT, David Wayne Preston
Director - Active
Appointed: 2019-11-06

FIHLA, Andile Kenneth Livuyo
Director - Active
Appointed: 2021-05-12

HURLEY, Philip James
Director - Active
Appointed: 2020-08-03

LI, Li
Director - Active
Appointed: 2021-09-10

OTTERSON, Robert James
Secretary - Active
Appointed: 2015-02-02

GIBSON, Ian Gordon
Secretary - Resigned
Appointed: 1996-07-24
Resigned: 2002-03-01

MINNIE, Willem Johannes Jacobus
Secretary - Resigned
Appointed:
Resigned: 1996-07-24

SMOLLETT, Susan Caroline
Secretary - Resigned
Appointed: 2002-03-01
Resigned: 2015-02-02

BRAEHEAD PARK INVESTMENTS LIMITED
02722888
LIVE
Date Incorporated:

BREEDEN, Martin Richard
Director - Resigned
Appointed: 2007-03-01
Resigned: 2009-03-31

FLINN, Colin
Director - Resigned
Appointed: 2018-09-04
Resigned: 2020-11-19

FORD, Hugh Michael
Director - Resigned
Appointed: 2011-11-03
Resigned: 2020-04-15

GIBBES, Barbara
Director - Resigned
Appointed: 2017-01-16
Resigned: 2019-08-16

GRANT, Kathryn Anne
Director - Resigned
Appointed: 2007-03-01
Resigned: 2009-03-31

MCKINNON, James Gordon
Director - Resigned
Appointed: 2011-03-11
Resigned: 2019-12-20

PEREIRA, Trevor
Director - Resigned
Appointed: 2007-11-13
Resigned: 2009-03-31

ROBERTS, Edward Matthew Giles, Dr
Director - Resigned
Appointed: 2010-08-13
Resigned: 2020-04-15

ROUND, Nick
Director - Resigned
Appointed: 2018-09-04
Resigned: 2020-04-15

RYMAN, Rebecca Mary Sarah Elizabeth
Director - Resigned
Appointed: 2018-09-04
Resigned: 2020-11-19

WILKINSON, Julian Nicholas
Director - Resigned
Appointed: 2011-03-11
Resigned: 2020-01-31

ABEL, John George
Director - Resigned
Appointed: 1996-04-29
Resigned: 2005-09-30

AINSLEY, Jonathan Mark
Director - Resigned
Appointed: 2007-03-01
Resigned: 2009-03-31

ALDRIDGE, Roger
Director - Resigned
Appointed: 1992-09-28
Resigned: 1996-04-29

BADCOCK, Peter Colin
Director - Resigned
Appointed: 1996-04-29
Resigned: 2005-10-21

BARTON, Peter Charles
Director - Resigned
Appointed: 2004-06-23
Resigned: 2006-09-12

BOWYER, Katharine Ann
Director - Resigned
Appointed: 2014-09-01
Resigned: 2016-09-30

BUTTERWORTH, Michael George
Director - Resigned
Appointed: 2011-03-11
Resigned: 2011-11-03

CABLE, Richard Malcolm
Director - Resigned
Appointed: 2001-05-03
Resigned: 2008-10-31

CHALDECOTT, Kay Elizabeth
Director - Resigned
Appointed: 2001-05-03
Resigned: 2011-03-11

DART, Geoffrey Court
Director - Resigned
Appointed: 1994-02-03
Resigned: 1996-04-29

ELLIS, Martin David
Director - Resigned
Appointed: 2005-10-11
Resigned: 2009-03-31

KIRBY, Caroline
Director - Resigned
Appointed: 2005-10-11
Resigned: 2011-03-11

LESLIE, Douglas Ross
Director - Resigned
Appointed: 1996-04-29
Resigned: 2001-03-27

LITTMODEN, Christopher
Director - Resigned
Appointed: 1992-09-28
Resigned: 1994-02-03

LUSHER, John Anderson
Director - Resigned
Appointed: 1992-09-28
Resigned: 1993-06-15

OATES, John Keith
Director - Resigned
Appointed: 1992-09-28
Resigned: 1996-04-29

SHEPHERD, Daniel Ian
Director - Resigned
Appointed: 2013-03-12
Resigned: 2014-09-25

SMITH, Aidan Christopher
Director - Resigned
Appointed: 2001-05-03
Resigned: 2008-03-31

WARDLE, Philip Duncan
Director - Resigned
Appointed: 2007-03-01
Resigned: 2008-06-09

WEIR, Peter
Director - Resigned
Appointed: 2011-11-03
Resigned: 2014-09-01

WOODHOUSE, Loraine
Director - Resigned
Appointed: 2008-11-03
Resigned: 2010-06-18

HACKWOOD SERVICE COMPANY
Director - Resigned
Appointed: 1992-06-15
Resigned: 1992-09-28

JENSEN, Jeremy Michael Jorgen Malherbe
Director - Active
Appointed: 2020-12-01

ROBSON, Neil Jonathan
Director - Active
Appointed: 2020-12-01

TROZZI, Andrea
Director - Active
Appointed: 2020-08-27

ALLEN, Robert Lee
Director - Resigned
Appointed: 2019-06-10
Resigned: 2020-04-15

CROSBY, Sean
Director - Resigned
Appointed: 2019-08-16
Resigned: 2020-04-15

KIDIA, Minakshi
Director - Resigned
Appointed: 2019-08-16
Resigned: 2020-04-15

MARSDEN, Susan
Secretary - Resigned
Appointed: 2000-02-07
Resigned: 2020-10-15

BOTTLE, Jeremy Stephen
Secretary - Resigned
Appointed: 1996-04-29
Resigned: 2000-01-07

CHATTERWAY, Dennis Alan
Secretary - Resigned
Appointed: 1992-06-15
Resigned: 1992-09-28

OAKLEY, Graham John
Secretary - Resigned
Appointed: 1992-09-28
Resigned: 1996-04-29

CSC CORPORATE SERVICES (UK) LIMITED
Secretary - Active
Appointed: 2020-10-15

INTU SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2020-04-15
Resigned: 2020-10-15

INTU PROPERTIES PLC
03685527
LIVE
Date Incorporated:

ALLEN, Robert Lee
Director - Active
Appointed: 2019-06-10

ANDERSON, Adele Helen
Director - Resigned
Appointed: 2013-02-22
Resigned: 2019-10-25

BURKE, Michael Ian
Director - Resigned
Appointed: 2018-10-01
Resigned: 2020-06-26

MILLINGTON, Cheryl Joanne
Director - Resigned
Appointed: 2019-05-03
Resigned: 2020-06-26

ROBERTS, Edward Matthew Giles, Dr
Director - Resigned
Appointed: 2010-06-03
Resigned: 2020-07-01

STRACHAN, John
Director - Resigned
Appointed: 2015-10-07
Resigned: 2020-06-26

UNDERWOOD, Steven Keith
Director - Resigned
Appointed: 2011-02-22
Resigned: 2020-06-26

WHITTAKER, John
Director - Resigned
Appointed: 2011-01-28
Resigned: 2020-06-26

(PAREKH) GOSS-CUSTARD, Rakhi
Director - Resigned
Appointed: 2015-10-07
Resigned: 2019-05-03

ABEL, John George
Director - Resigned
Appointed: 2000-12-11
Resigned: 2008-12-31

ANDERSEN, Roy Cecil
Director - Resigned
Appointed: 1999-03-26
Resigned: 2000-07-27

BADCOCK, Peter Colin
Director - Resigned
Appointed: 2000-12-11
Resigned: 2004-03-31

BAILLIE, Robin Alexander Macdonald
Director - Resigned
Appointed: 1999-03-26
Resigned: 2004-03-31

BRAMSON, David
Director - Resigned
Appointed: 2001-01-01
Resigned: 2006-03-31

BUCHANAN, Robin William Turnbull
Director - Resigned
Appointed: 1999-03-26
Resigned: 2008-12-31

BURGESS, David Patrick Henry
Director - Resigned
Appointed: 2001-01-01
Resigned: 2017-05-03

CABLE, Richard Malcolm
Director - Resigned
Appointed: 2005-02-07
Resigned: 2008-04-18

CHALDECOTT, Kay Elizabeth
Director - Resigned
Appointed: 2005-02-07
Resigned: 2011-09-30

DURANT, Ian Charles
Director - Resigned
Appointed: 2008-04-21
Resigned: 2010-05-17

FINCH, Robert Gerard, Sir
Director - Resigned
Appointed: 2005-02-07
Resigned: 2008-07-31

FINE, George Raymond
Director - Resigned
Appointed: 2009-07-08
Resigned: 2010-05-07

GORDON, Donald
Director - Resigned
Appointed: 1999-03-26
Resigned: 2005-06-30

GORDON, Graeme John
Director - Resigned
Appointed: 1999-03-26
Resigned: 2010-05-07

GORDON, Richard Michael
Director - Resigned
Appointed: 2001-01-09
Resigned: 2010-05-07

HAWKSWORTH, Ian David
Director - Resigned
Appointed: 2006-09-15
Resigned: 2010-05-07

HENDERSON, Ian James
Director - Resigned
Appointed: 2005-02-07
Resigned: 2012-04-25

HUNTLEY, Andrew John Mack
Director - Resigned
Appointed: 2009-07-08
Resigned: 2017-05-03

JAMES, Lesley
Director - Resigned
Appointed: 2004-05-17
Resigned: 2008-04-18

LESLIE, Douglas Ross
Director - Resigned
Appointed: 2000-12-11
Resigned: 2004-03-31

NEWALL, Francis Storer Eaton, Lord
Director - Resigned
Appointed: 1999-03-26
Resigned: 2001-03-27

PATTEN, Louise Alexandra Virginia Charlotte, Lady
Director - Resigned
Appointed: 2011-09-22
Resigned: 2019-02-18

RAPP, Michael
Director - Resigned
Appointed: 1999-03-26
Resigned: 2010-06-02

RENWICK OF CLIFTON, Robin, Lord
Director - Resigned
Appointed: 1999-03-26
Resigned: 2000-07-06

ROWLEY, Robert Oscar
Director - Resigned
Appointed: 2004-05-17
Resigned: 2013-10-18

SACHDEV, Nilesh
Director - Resigned
Appointed: 2006-11-01
Resigned: 2016-05-04

SAGGERS, John Ian
Director - Resigned
Appointed: 1999-12-13
Resigned: 2006-10-26

SHER, Farrell Barry
Director - Resigned
Appointed: 1999-03-26
Resigned: 2003-03-26

SMITH, Aidan Christopher
Director - Resigned
Appointed: 1998-12-14
Resigned: 2008-03-31

SOBER, Phillip
Director - Resigned
Appointed: 1999-03-26
Resigned: 2002-03-26

STRANG, Andrew David
Director - Resigned
Appointed: 2009-07-08
Resigned: 2018-09-30

STRAUSS, Conrad Barend
Director - Resigned
Appointed: 1999-03-26
Resigned: 2000-08-14

SUTCLIFFE, James Harry
Director - Resigned
Appointed: 1999-03-26
Resigned: 1999-11-08

BARBER, Stephen David
Director - Resigned
Appointed: 2019-09-09
Resigned: 2020-06-26

HARGRAVE, David
Director - Resigned
Appointed: 2020-05-01
Resigned: 2020-12-02

MARSDEN, Susan
Secretary - Resigned
Appointed: 2000-02-07
Resigned: 2020-12-31

BOTTLE, Jeremy Stephen
Secretary - Resigned
Appointed: 1998-12-14
Resigned: 2000-01-07

SGS 2020 LIMITED
08355675
LIVE
Date Incorporated:

ALLEN, Robert Lee
Director - Resigned
Appointed: 2019-06-10
Resigned: 2020-04-15

CROSBY, Sean
Director - Resigned
Appointed: 2019-08-16
Resigned: 2020-08-27

FORD, Hugh Michael
Director - Resigned
Appointed: 2013-03-01
Resigned: 2020-12-01

KIDIA, Minakshi
Director - Resigned
Appointed: 2019-08-16
Resigned: 2020-04-15

ROBERTS, Edward Matthew Giles, Dr
Director - Resigned
Appointed: 2013-01-10
Resigned: 2020-04-15

BOWYER, Katharine Ann
Director - Resigned
Appointed: 2014-09-01
Resigned: 2016-09-30

GIBBES, Barbara
Director - Resigned
Appointed: 2017-01-16
Resigned: 2019-08-16

SHEPHERD, Daniel Ian
Director - Resigned
Appointed: 2013-03-12
Resigned: 2014-09-25

WEIR, Peter
Director - Resigned
Appointed: 2013-03-01
Resigned: 2014-09-01

JENSEN, Jeremy Michael Jorgen Malherbe
Director - Active
Appointed: 2020-12-01

ROBSON, Neil Jonathan
Director - Active
Appointed: 2020-12-01

TROZZI, Andrea
Director - Active
Appointed: 2020-08-27

BREEDEN, Martin Richard
Director - Resigned
Appointed: 2020-08-27
Resigned: 2020-12-01

MARSDEN, Susan
Secretary - Resigned
Appointed: 2013-01-10
Resigned: 2020-10-15

INTU SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2019-08-16
Resigned: 2020-10-15

CSC CORPORATE SERVICES (UK) LIMITED
Secretary - Active
Appointed: 2020-10-15

SGS HOLDCO LIMITED
08354703
LIVE
Date Incorporated:

ALLEN, Robert Lee
Director - Resigned
Appointed: 2019-06-10
Resigned: 2020-04-15

CROSBY, Sean
Director - Resigned
Appointed: 2019-08-16
Resigned: 2020-08-27

FORD, Hugh Michael
Director - Resigned
Appointed: 2013-03-01
Resigned: 2020-12-01

KIDIA, Minakshi
Director - Resigned
Appointed: 2019-08-16
Resigned: 2020-04-15

ROBERTS, Edward Matthew Giles, Dr
Director - Resigned
Appointed: 2013-01-10
Resigned: 2020-04-15

BOWYER, Katharine Ann
Director - Resigned
Appointed: 2014-09-01
Resigned: 2016-09-30

GIBBES, Barbara
Director - Resigned
Appointed: 2017-01-16
Resigned: 2019-08-16

SHEPHERD, Daniel Ian
Director - Resigned
Appointed: 2013-03-12
Resigned: 2014-09-25

WEIR, Peter
Director - Resigned
Appointed: 2013-03-01
Resigned: 2014-09-01

JENSEN, Jeremy Michael Jorgen Malherbe
Director - Active
Appointed: 2020-12-01

ROBSON, Neil Jonathan
Director - Active
Appointed: 2020-12-01

TROZZI, Andrea
Director - Active
Appointed: 2020-06-25

BREEDEN, Martin Richard
Director - Resigned
Appointed: 2020-08-27
Resigned: 2020-12-01

MARSDEN, Susan
Secretary - Resigned
Appointed: 2013-01-10
Resigned: 2020-10-15

INTU SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2019-08-16
Resigned: 2020-10-15

CSC CORPORATE SERVICES (UK) LIMITED
Secretary - Active
Appointed: 2020-10-15

LAKESIDE CENTRE LIMITED
04144192
LIVE
Date Incorporated:

ALLEN, Robert Lee
Director - Resigned
Appointed: 2019-06-10
Resigned: 2020-11-19

BREEDEN, Martin Richard
Director - Resigned
Appointed: 2007-03-01
Resigned: 2009-03-31

CROSBY, Sean
Director - Resigned
Appointed: 2019-08-16
Resigned: 2020-04-15

FLINN, Colin
Director - Resigned
Appointed: 2018-09-04
Resigned: 2020-11-19

FORD, Hugh Michael
Director - Resigned
Appointed: 2011-11-03
Resigned: 2020-04-15

GRANT, Kathryn Anne
Director - Resigned
Appointed: 2007-03-01
Resigned: 2009-03-31

KIDIA, Minakshi
Director - Resigned
Appointed: 2019-08-16
Resigned: 2020-04-15

PEREIRA, Trevor
Director - Resigned
Appointed: 2007-11-13
Resigned: 2009-03-31

ROBERTS, Edward Matthew Giles, Dr
Director - Resigned
Appointed: 2010-08-13
Resigned: 2020-07-01

ROUND, Nick
Director - Resigned
Appointed: 2018-09-04
Resigned: 2020-04-15

RYMAN, Rebecca Mary Sarah Elizabeth
Director - Resigned
Appointed: 2018-09-04
Resigned: 2020-11-19

WILKINSON, Julian Nicholas
Director - Resigned
Appointed: 2018-09-04
Resigned: 2020-01-31

ABEL, John George
Director - Resigned
Appointed: 2001-03-26
Resigned: 2005-09-30

AINSLEY, Jonathan Mark
Director - Resigned
Appointed: 2007-03-01
Resigned: 2009-03-31

BADCOCK, Peter Colin
Director - Resigned
Appointed: 2001-03-26
Resigned: 2005-06-06

BARTON, Peter Charles
Director - Resigned
Appointed: 2004-06-23
Resigned: 2006-09-12

BOWYER, Katharine Ann
Director - Resigned
Appointed: 2014-09-01
Resigned: 2016-09-30

CABLE, Richard Malcolm
Director - Resigned
Appointed: 2001-03-26
Resigned: 2008-10-31

CHALDECOTT, Kay Elizabeth
Director - Resigned
Appointed: 2001-03-26
Resigned: 2011-09-30

ELLIS, Martin David
Director - Resigned
Appointed: 2005-10-11
Resigned: 2009-03-31

GIBBES, Barbara
Director - Resigned
Appointed: 2017-01-16
Resigned: 2019-08-16

KIRBY, Caroline
Director - Resigned
Appointed: 2005-10-11
Resigned: 2011-10-17

LESLIE, Douglas Ross
Director - Resigned
Appointed: 2001-03-26
Resigned: 2001-03-27

SHEPHERD, Daniel Ian
Director - Resigned
Appointed: 2013-03-12
Resigned: 2014-09-25

SMITH, Aidan Christopher
Director - Resigned
Appointed: 2001-05-03
Resigned: 2008-03-31

WARDLE, Philip Duncan
Director - Resigned
Appointed: 2007-03-01
Resigned: 2008-06-09

WEIR, Peter
Director - Resigned
Appointed: 2011-11-03
Resigned: 2014-09-01

WOODHOUSE, Loraine
Director - Resigned
Appointed: 2008-11-03
Resigned: 2010-06-18

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-01-19
Resigned: 2001-03-26

TROZZI, Andrea
Director - Active
Appointed: 2020-08-27

JENSEN, Jeremy Michael Jorgen Malherbe
Director - Active
Appointed: 2020-12-01

ROBSON, Neil Jonathan
Director - Active
Appointed: 2020-12-01

MARSDEN, Susan
Secretary - Resigned
Appointed: 2001-03-26
Resigned: 2020-10-15

INTU SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2019-08-16
Resigned: 2020-10-15

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-01-19
Resigned: 2001-03-26

CSC CORPORATE SERVICES (UK) LIMITED
Secretary - Active
Appointed: 2020-10-15

INTU CARDIFF HOLDCO LIMITED
08363575
DISSOLVED
Date Incorporated:
Dissolved on 2021-04-13

CROSBY, Sean
Director - Expired
Appointed: 2019-08-16

KIDIA, Minakshi
Director - Expired
Appointed: 2019-08-16

ROBERTS, Edward Matthew Giles, Dr
Director - Expired
Appointed: 2013-01-16

GIBBES, Barbara
Director - Resigned
Appointed: 2019-04-26
Resigned: 2019-08-16

MARSDEN, Susan
Secretary - Expired
Appointed: 2013-01-16

INTU SECRETARIAT LIMITED
Secretary - Expired
Appointed: 2019-08-16

MANCHESTER JV LIMITED
05343255
LIVE
Date Incorporated:

BREEDEN, Martin Richard
Director - Resigned
Appointed: 2008-10-08
Resigned: 2011-03-11

DUXBURY, John Mark
Director - Active
Appointed: 2015-12-31

FLINN, Colin
Director - Active
Appointed: 2019-12-10

HANKIN, Trevor John
Director - Active
Appointed: 2006-01-28

JAIN, Divya
Director - Active
Appointed: 2020-02-01

ABEL, John George
Director - Resigned
Appointed: 2005-03-16
Resigned: 2005-09-30

BEST, Peter Richard
Director - Resigned
Appointed: 2005-10-10
Resigned: 2006-10-13

BUTTERWORTH, Michael George
Director - Resigned
Appointed: 2011-03-11
Resigned: 2011-11-03

CABLE, Richard Malcolm
Director - Resigned
Appointed: 2005-03-16
Resigned: 2008-10-08

CHALDECOTT, Kay Elizabeth
Director - Resigned
Appointed: 2005-03-16
Resigned: 2011-03-11

KING, Simon Charles Armstrong
Director - Resigned
Appointed: 2005-03-04
Resigned: 2005-03-16

KIRBY, Caroline
Director - Resigned
Appointed: 2005-10-01
Resigned: 2011-03-11

MCKINNON, James Gordon
Director - Resigned
Appointed: 2011-11-03
Resigned: 2014-11-28

MOGFORD, Robert Charles
Director - Resigned
Appointed: 2006-10-13
Resigned: 2015-12-31

O'BOYLE, Richard Antony
Director - Resigned
Appointed: 2005-03-09
Resigned: 2005-03-16

SANGAR, Dushyant
Director - Resigned
Appointed: 2015-12-31
Resigned: 2016-11-07

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 2005-01-26
Resigned: 2005-03-04

TAYLOR, Christopher Mark
Director - Resigned
Appointed: 2005-03-04
Resigned: 2006-01-27

WILKINSON, Julian Nicholas
Director - Resigned
Appointed: 2011-03-11
Resigned: 2020-01-31

WYTHE, John Michael
Director - Resigned
Appointed: 2005-03-04
Resigned: 2005-10-10

LOVITING LIMITED
Director - Resigned
Appointed: 2005-01-26
Resigned: 2005-03-04

MARSDEN, Susan
Secretary - Active
Appointed: 2005-03-16

LANDER, Clive
Secretary - Resigned
Appointed: 2005-03-07
Resigned: 2005-03-16

SISEC LIMITED
Secretary - Resigned
Appointed: 2005-01-26
Resigned: 2005-03-07

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