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SUGDEN, David Arnold
Nationality: British
Address: Cheshire, SK14 4TH

STUDIO RETAIL GROUP PLC
00549034
LIVE
Date Incorporated:

ASKEM, Clare Victoria
Director - Active
Appointed: 2019-03-21

BALL, Gregor Frank
Director - Active
Appointed: 2016-02-22

BURKE, Ian Michael
Director - Active
Appointed: 2017-01-12

CALDWELL, Stuart Murdoch
Director - Active
Appointed: 2017-07-13

COUMAU, Francois Regis
Director - Resigned
Appointed: 2013-08-12
Resigned: 2021-09-22

MAUDSLEY, Philip Binns
Director - Resigned
Appointed: 2004-04-06
Resigned: 2021-03-26

O' DONNELL, Elaine Margaret
Director - Resigned
Appointed: 2018-02-01
Resigned: 2021-09-22

BOLTON, Ivan Joseph, Dr
Director - Resigned
Appointed:
Resigned: 2009-09-22

BRADBURY, Peter
Director - Resigned
Appointed: 1994-05-01
Resigned: 2000-04-06

BROWN, Keith Neville
Director - Resigned
Appointed: 1996-12-12
Resigned: 1997-10-06

CHAPMAN, Keith
Director - Resigned
Appointed:
Resigned: 2010-04-01

CRAIG, Gordon Peter
Director - Resigned
Appointed: 1997-10-06
Resigned: 2010-08-19

DICKINSON, Peter William
Director - Resigned
Appointed:
Resigned: 1997-10-06

DUTTON, David Brian
Director - Resigned
Appointed: 2004-12-02
Resigned: 2007-10-02

GRIMSEY, William
Director - Resigned
Appointed: 2012-03-01
Resigned: 2019-07-25

HALE, Donald
Director - Resigned
Appointed:
Resigned: 1997-12-31

HAWKER, Michael Leslie
Director - Resigned
Appointed: 2006-07-04
Resigned: 2013-07-24

HINTON, Christopher David
Director - Resigned
Appointed: 2007-10-02
Resigned: 2010-08-02

JOHNSON, David Anthony
Director - Resigned
Appointed:
Resigned: 2009-09-22

JOLLY, Patrick Edmund
Director - Resigned
Appointed: 2001-03-30
Resigned: 2009-11-30

KINNEY-PRITCHARD, Alexandra
Director - Resigned
Appointed: 2014-10-13
Resigned: 2015-08-28

KOWALSKI, Timothy John
Director - Resigned
Appointed: 2010-08-02
Resigned: 2017-04-05

MCKAY, Stuart
Director - Resigned
Appointed: 2007-07-02
Resigned: 2012-07-26

PADOVAN, John Mario Faskally
Director - Resigned
Appointed: 1997-10-06
Resigned: 2007-07-02

POWERS-FREELING, Laurel Claire
Director - Resigned
Appointed: 2010-10-01
Resigned: 2014-07-18

SHARP, Matthew Simon
Director - Resigned
Appointed:
Resigned: 1997-10-06

SHAW, Peter
Director - Resigned
Appointed:
Resigned: 1996-07-04

SIDDLE, Roger William John
Director - Resigned
Appointed: 2010-09-15
Resigned: 2015-03-31

SIMPSON, Keith Charles Faraday
Director - Resigned
Appointed: 1993-01-01
Resigned: 1997-10-06

TRACEY, Eric Frank
Director - Resigned
Appointed: 2009-08-28
Resigned: 2018-07-26

TROTT, Kelvin Maurice
Director - Resigned
Appointed:
Resigned: 1997-10-06

KENDRICK, Paul Robert
Director - Active
Appointed: 2019-12-16

ROSS, Caroline Elizabeth
Director - Active
Appointed: 2021-09-27

TORPEY, Michael Gerard
Director - Active
Appointed: 2021-12-01

ASHCROFT, Mark
Secretary - Resigned
Appointed: 2011-02-28
Resigned: 2021-12-16

BOLTON, Ivan Joseph, Dr
Secretary - Resigned
Appointed: 1997-10-07
Resigned: 2011-02-28

HALE, Donald
Secretary - Resigned
Appointed:
Resigned: 1997-10-07

ARNAOUTI, Michael
Secretary - Active
Appointed: 2021-12-17

BAKKAVOR DORMANT HOLDINGS LIMITED
00884013
LIVE
Date Incorporated:
Dissolved on 2011-07-05

GUDMUNDSSON, Agust
Director - Active
Appointed: 2006-05-22

ARNADOTTIR, Hildur
Director - Resigned
Appointed: 2007-03-28
Resigned: 2008-03-20

DURRANT, Dawn Elizabeth
Director - Resigned
Appointed: 1999-12-07
Resigned: 2005-11-25

HOWES, Richard David
Director - Resigned
Appointed: 2007-11-02
Resigned: 2010-10-15

MCKIBBIN, William Ivan
Director - Resigned
Appointed:
Resigned: 1998-09-10

MENZIES-GOW, Robert Ian
Director - Resigned
Appointed: 1996-11-25
Resigned: 2002-09-27

PULLEN, Jonathan Mark
Director - Resigned
Appointed: 1995-11-21
Resigned: 2005-09-30

PUNNETT, Jolyon
Director - Resigned
Appointed: 2005-11-25
Resigned: 2009-07-16

ROBERTSON, Neil Charles
Director - Resigned
Appointed: 1998-08-07
Resigned: 1999-12-07

SCRIVEN, Jane Katherine
Director - Resigned
Appointed: 1993-07-01
Resigned: 1998-08-07

VAN GEEST, Leonard Waling
Director - Resigned
Appointed:
Resigned: 1993-07-01

VOYLE, Gareth John
Director - Resigned
Appointed: 2005-09-30
Resigned: 2006-05-26

WALLACE, Brian Godman
Director - Resigned
Appointed:
Resigned: 1995-04-03

TAGOE-BANNERMAN, Annabel
Secretary - Active
Appointed: 2019-06-21

DURRANT, Dawn Elizabeth
Secretary - Resigned
Appointed: 1999-12-07
Resigned: 2000-02-28

GANT, Michael David
Secretary - Resigned
Appointed: 2003-07-30
Resigned: 2003-10-08

JOWETT, Jonathan David
Secretary - Resigned
Appointed: 2009-08-05
Resigned: 2010-03-31

KAUSHAL, Sunita
Secretary - Resigned
Appointed: 2010-03-31
Resigned: 2010-10-29

PUNNETT, Jolyon
Secretary - Resigned
Appointed: 2005-11-25
Resigned: 2009-08-05

ROBERTSON, Neil Charles
Secretary - Resigned
Appointed: 1998-08-07
Resigned: 1999-12-07

SCRIVEN, Jane Katherine
Secretary - Resigned
Appointed: 1991-07-08
Resigned: 1998-08-07

SPENCER, Ann Fiona
Secretary - Resigned
Appointed: 2000-02-28
Resigned: 2003-07-30

WALLACE, Brian Godman
Secretary - Resigned
Appointed:
Resigned: 1991-07-08

WITHAM, Simon
Secretary - Resigned
Appointed: 2016-11-10
Resigned: 2019-06-21

GEEST SHIPPING LIMITED
00266840
LIVE
Date Incorporated:

BOS, Coen
Director - Resigned
Appointed: 2006-02-09
Resigned: 2020-05-20

CORNIBERT, Bernard
Director - Resigned
Appointed: 1996-01-09
Resigned: 2020-05-20

JOSEPH, Ezechiel
Director - Resigned
Appointed: 2017-05-03
Resigned: 2020-05-20

MCCANN, David Vincent
Director - Resigned
Appointed: 1996-01-09
Resigned: 2020-05-20

MURPHY, Thomas Gerard
Director - Resigned
Appointed: 2001-06-23
Resigned: 2020-05-20

POGGIO VOORMOLEN, Jeronimo
Director - Resigned
Appointed: 2010-11-17
Resigned: 2020-05-20

ROSE, Renwick Elsworth Adrian
Director - Resigned
Appointed: 2020-04-01
Resigned: 2020-05-20

RYAN, Cecil Frank
Director - Resigned
Appointed: 2017-05-03
Resigned: 2020-05-20

DANIEL, Montgomery
Director - Resigned
Appointed: 2006-02-09
Resigned: 2017-05-03

DETERVILLE, Hilford David Alexander
Director - Resigned
Appointed: 1999-02-15
Resigned: 2001-06-23

ELLIS, Arthur John
Director - Resigned
Appointed: 1996-01-09
Resigned: 2007-08-02

EUSTACE, Arnhim Ulric
Director - Resigned
Appointed: 1996-01-09
Resigned: 1999-02-15

FLETCHER, James Louis, Dr
Director - Resigned
Appointed: 2003-07-01
Resigned: 2006-12-14

GREENE, Simeon
Director - Resigned
Appointed: 2001-06-23
Resigned: 2003-06-30

JEFFARES, Arthur Steele
Director - Resigned
Appointed: 1996-03-14
Resigned: 2001-06-23

JNO CHARLES, Vanoulst
Director - Resigned
Appointed: 2001-06-23
Resigned: 2017-05-03

JOSIE, Peter
Director - Resigned
Appointed: 2007-03-07
Resigned: 2012-03-22

MCCANN, Carl Patrick Mccann
Director - Resigned
Appointed: 1996-03-14
Resigned: 2001-06-23

MCGRATH, Douglas Alexander
Director - Resigned
Appointed:
Resigned: 1995-07-31

PULLEN, Jonathan Mark
Director - Resigned
Appointed: 1995-11-21
Resigned: 1996-01-09

READE-JAHN, Ronald James
Director - Resigned
Appointed:
Resigned: 1991-08-27

SCRIVEN, Jane Katherine
Director - Resigned
Appointed: 1993-07-01
Resigned: 1996-01-09

SPIRLING, John William
Director - Resigned
Appointed:
Resigned: 1995-09-01

STIELL, Simon Emmanuel Kervin
Director - Resigned
Appointed: 2016-08-02
Resigned: 2020-04-01

STOTT, Robert Winston
Director - Resigned
Appointed:
Resigned: 1993-09-17

TOLAN, James Paul
Director - Resigned
Appointed: 2007-08-02
Resigned: 2010-11-17

VAN GEEST, Leonard Waling
Director - Resigned
Appointed:
Resigned: 1993-07-01

WALLACE, Brian Godman
Director - Resigned
Appointed:
Resigned: 1995-04-03

DIXON, Peter Bernard, Captain
Director - Active
Appointed: 2020-05-20

ROBERTS, Christopher John
Director - Active
Appointed: 2020-05-20

CORNIBERT, Bernard
Secretary - Resigned
Appointed: 2001-06-23
Resigned: 2020-05-20

GERNON, John Francis
Secretary - Resigned
Appointed: 1996-01-09
Resigned: 1996-05-31

JEFFARES, Arthur Steele
Secretary - Resigned
Appointed: 1996-05-31
Resigned: 2001-06-23

SCRIVEN, Jane Katherine
Secretary - Resigned
Appointed: 1991-07-08
Resigned: 1996-01-09

WALLACE, Brian Godman
Secretary - Resigned
Appointed:
Resigned: 1991-07-08

GEEST INDUSTRIES LIMITED
00128094
DISSOLVED
Date Incorporated:
Dissolved on 2021-08-24

DIXON, Peter Bernard, Captain
Director - Expired
Appointed: 2012-03-22

ROBERTS, Christopher John
Director - Expired
Appointed: 2012-03-22

CORNIBERT, Bernard
Director - Resigned
Appointed: 1996-01-09
Resigned: 2012-03-22

DETERVILLE, Hilford David Alexander
Director - Resigned
Appointed: 1999-11-17
Resigned: 2001-06-23

ELLIS, Arthur John
Director - Resigned
Appointed: 1996-01-09
Resigned: 2007-08-02

EUSTACE, Arnhim Ulric
Director - Resigned
Appointed: 1996-01-09
Resigned: 1999-11-17

FLETCHER, James Louis, Dr
Director - Resigned
Appointed: 2003-07-01
Resigned: 2006-12-14

GREENE, Simeon
Director - Resigned
Appointed: 2001-06-23
Resigned: 2003-06-30

JEFFARES, Arthur Steele
Director - Resigned
Appointed: 1996-03-14
Resigned: 2001-06-23

JNO CHARLES, Vanoulst
Director - Resigned
Appointed: 2001-06-23
Resigned: 2012-03-22

JOSIE, Peter
Director - Resigned
Appointed: 2007-03-07
Resigned: 2012-03-22

MCCANN, Carl Patrick
Director - Resigned
Appointed: 1996-03-14
Resigned: 2001-06-23

MCCANN, David Vincent
Director - Resigned
Appointed: 1996-01-09
Resigned: 2012-03-22

MURPHY, Thomas Gerard
Director - Resigned
Appointed: 2001-06-23
Resigned: 2012-03-22

POGGIO VOORMOLEN, Jeronimo
Director - Resigned
Appointed: 2010-11-17
Resigned: 2012-03-22

PULLEN, Jonathan Mark
Director - Resigned
Appointed: 1995-11-21
Resigned: 1996-01-09

SCRIVEN, Jane Katherine
Director - Resigned
Appointed: 1993-07-01
Resigned: 1996-01-09

TOLAN, James Paul
Director - Resigned
Appointed: 2007-08-02
Resigned: 2010-11-17

VAN GEEST, Leonard Waling
Director - Resigned
Appointed:
Resigned: 1993-07-01

WALLACE, Brian Godman
Director - Resigned
Appointed:
Resigned: 1995-04-03

ROBERTS, Christopher John
Secretary - Expired
Appointed: 2012-03-22

CORNIBERT, Bernard
Secretary - Resigned
Appointed: 2001-06-23
Resigned: 2012-03-22

GERNON, John Francis
Secretary - Resigned
Appointed: 1996-01-09
Resigned: 1996-03-14

HUTCHINSON, Ian Hay
Secretary - Resigned
Appointed:
Resigned: 1995-06-30

JEFFARES, Arthur Steele
Secretary - Resigned
Appointed: 1996-03-14
Resigned: 2001-06-23

OGILVIE, John Neil
Secretary - Resigned
Appointed: 1995-06-30
Resigned: 1996-01-09

BPP HOLDINGS LIMITED
01245304
LIVE
Date Incorporated:

CAPPELLI, Gregory
Director - Resigned
Appointed: 2017-08-31
Resigned: 2021-07-06

CULLEN, Mary Folline Morris
Director - Resigned
Appointed: 2015-04-13
Resigned: 2021-07-06

GADDES, Graham Stuart Mark
Director - Active
Appointed: 2017-10-04

KELLY, Erin
Director - Resigned
Appointed: 2018-08-07
Resigned: 2021-07-06

SIMMONS, Richard John
Director - Active
Appointed: 2018-08-07

STEWART, Timothy, Professor
Director - Resigned
Appointed: 2017-03-08
Resigned: 2017-10-04

VEGA, Marissa
Director - Resigned
Appointed: 2018-08-07
Resigned: 2021-07-06

BAULE, John Frederick
Director - Resigned
Appointed: 2010-02-12
Resigned: 2011-04-21

CARR, David John
Director - Resigned
Appointed: 2007-03-29
Resigned: 2007-03-29

CHANDLER, Lynn Angharad
Director - Resigned
Appointed: 1995-03-13
Resigned: 2005-05-31

COBURN, Brooke Bowen
Director - Resigned
Appointed: 2009-08-04
Resigned: 2011-07-22

COHEN, Janet, Baroness
Director - Resigned
Appointed: 1994-08-09
Resigned: 2006-06-30

COOPER, James Maxwell Downham
Director - Resigned
Appointed:
Resigned: 2003-06-30

COOPER, John Anthony
Director - Resigned
Appointed:
Resigned: 2002-06-30

COYLE, Brian
Director - Resigned
Appointed:
Resigned: 2000-05-05

CUTBILL, Michael Andrew
Director - Resigned
Appointed: 2006-07-01
Resigned: 2006-10-05

DANIELS, Timothy Francis
Director - Resigned
Appointed: 2011-04-21
Resigned: 2013-04-19

ETCHELL, William John
Director - Resigned
Appointed: 2013-07-04
Resigned: 2016-09-30

HAZELL, Malcolm Kevin
Director - Resigned
Appointed: 2001-04-02
Resigned: 2003-07-31

HUSSAIN, Saieem
Director - Resigned
Appointed: 2006-07-01
Resigned: 2009-10-14

KIRKHAM, Michael Anthony
Director - Resigned
Appointed: 2006-10-01
Resigned: 2009-08-04

KIRSCHNER, Ann, Dr
Director - Resigned
Appointed: 2009-08-04
Resigned: 2010-01-20

LANGENBACH, Jeff
Director - Resigned
Appointed: 2009-08-04
Resigned: 2011-04-21

LEVINE, Larry
Director - Resigned
Appointed: 2001-06-04
Resigned: 2004-06-30

LYGO, Carl Raymond, Professor
Director - Resigned
Appointed: 2003-07-01
Resigned: 2017-03-08

NICHOLLS, Jill Nicola, Dr
Director - Resigned
Appointed: 2008-05-19
Resigned: 2010-01-20

NUTTALL, William Eric
Director - Resigned
Appointed:
Resigned: 1993-01-20

PATEL, Mehul R
Director - Resigned
Appointed: 2010-02-12
Resigned: 2011-07-18

PENNINGTON, Michael
Director - Resigned
Appointed: 2002-04-03
Resigned: 2006-08-24

PRICE, Richard Ralph
Director - Resigned
Appointed:
Resigned: 2002-06-30

PRIOR, Charles Campbell Leathes
Director - Resigned
Appointed:
Resigned: 2007-08-09

ROSS-ROBERTS, Christopher Michael David
Director - Resigned
Appointed: 2005-06-01
Resigned: 2011-08-26

ROXBURGH, Richard Young
Director - Resigned
Appointed: 1991-10-01
Resigned: 1996-08-12

RUSTON, Joseph Henry
Director - Resigned
Appointed:
Resigned: 1997-06-30

SADLER, David
Director - Resigned
Appointed: 2013-07-04
Resigned: 2015-04-13

SIDDLE, Roger William John
Director - Resigned
Appointed: 2007-08-09
Resigned: 2009-08-31

TAYLOR, Stephen Richard Arthur
Director - Resigned
Appointed: 2001-06-04
Resigned: 2008-04-29

UEHLEIN, Curtis Matthew
Director - Resigned
Appointed: 2011-04-21
Resigned: 2017-02-03

WARREN, John Anthony
Director - Resigned
Appointed: 2006-05-01
Resigned: 2009-07-30

PAYNE, Andrew Matthew
Director - Active
Appointed: 2021-07-06

PRESTON-TAYLOR, Joanna Clare
Director - Active
Appointed: 2023-01-13

WELLS, Alison Carol
Director - Resigned
Appointed: 2021-07-06
Resigned: 2023-01-13

CHANDLER, Lynn Angharad
Secretary - Resigned
Appointed: 1992-07-30
Resigned: 1999-05-24

COYLE, Brian
Secretary - Resigned
Appointed:
Resigned: 1992-07-30

DAYKIN, Michael Richard
Secretary - Resigned
Appointed: 2006-06-19
Resigned: 2009-12-24

HABGOOD, Sarah Louise
Secretary - Resigned
Appointed: 1999-05-24
Resigned: 2003-11-30

HOTCHIN, Nicola Joanne
Secretary - Resigned
Appointed: 2005-11-03
Resigned: 2006-06-19

LYGO, Carl
Secretary - Resigned
Appointed: 2011-08-26
Resigned: 2017-03-08

OFFLER, Rachel
Secretary - Resigned
Appointed: 2003-12-01
Resigned: 2005-11-03

ROSS-ROBERTS, Christopher Michael
Secretary - Resigned
Appointed: 2009-12-24
Resigned: 2011-08-26

ZENATRON LIMITED
03209204
LIVE
Date Incorporated:

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1996-06-07
Resigned: 1996-06-07

GRIMER, Diane Catherine Clare
Secretary - Active
Appointed: 1996-06-07

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-06-07
Resigned: 1996-06-07

BAKKAVOR LIMITED
02017961
LIVE
Date Incorporated:

GUDMUNDSSON, Agust
Director - Resigned
Appointed: 2005-05-16
Resigned: 2022-11-01

ANDERSON, Stuart Anthony Kidston
Director - Resigned
Appointed: 1993-09-01
Resigned: 1996-01-09

ARCULUS, Thomas David Guy
Director - Resigned
Appointed: 2002-02-06
Resigned: 2002-04-30

ARNADOTTIR, Hildur
Director - Resigned
Appointed: 2007-03-28
Resigned: 2008-03-20

BANHAM, John Michael Middlecott, Sir
Director - Resigned
Appointed: 2002-08-01
Resigned: 2005-05-13

DAVIES, Robert John
Director - Resigned
Appointed: 1998-07-20
Resigned: 2004-05-19

DESTIN, Raymond
Director - Resigned
Appointed: 1997-05-01
Resigned: 2005-05-13

DOWDALL, Michael
Director - Resigned
Appointed:
Resigned: 1996-12-28

DUTTON, John Edward
Director - Resigned
Appointed: 1995-07-01
Resigned: 2002-03-31

FISHER, Robert
Director - Resigned
Appointed: 1993-09-01
Resigned: 1996-01-09

FOSTER, Michael Rodney Mordaunt
Director - Resigned
Appointed: 1993-11-03
Resigned: 2000-02-01

GUDMUNDSSON, Lydur
Director - Resigned
Appointed: 2005-05-16
Resigned: 2007-01-24

HABGOOD, Anthony John
Director - Resigned
Appointed:
Resigned: 1993-05-05

HOWES, Richard David
Director - Resigned
Appointed: 2007-01-24
Resigned: 2010-10-15

MACIELINSKI, Peter Martin
Director - Resigned
Appointed: 1993-09-01
Resigned: 1998-12-31

MAXMIN, Hiram James, Dr
Director - Resigned
Appointed: 1993-09-01
Resigned: 1997-05-09

MCGRATH, Douglas Alexander
Director - Resigned
Appointed: 1993-09-01
Resigned: 1995-06-30

MENZIES-GOW, Robert Ian
Director - Resigned
Appointed: 1996-09-09
Resigned: 2002-09-27

PATES, Gordon Christopher
Director - Resigned
Appointed: 2009-10-08
Resigned: 2011-03-07

PULLEN, Jonathan Mark
Director - Resigned
Appointed: 1995-10-02
Resigned: 2005-09-30

PUNNETT, Jolyon
Director - Resigned
Appointed: 2006-01-26
Resigned: 2009-07-16

SAVAGE, Ann
Director - Resigned
Appointed: 2009-10-08
Resigned: 2011-03-07

SCRIVEN, Jane Katherine
Director - Resigned
Appointed: 1996-01-09
Resigned: 2005-05-20

SPIRLING, John William
Director - Resigned
Appointed:
Resigned: 1995-05-11

VAN GEEST, John
Director - Resigned
Appointed:
Resigned: 1993-05-05

VAN GEEST, Leonard Waling
Director - Resigned
Appointed:
Resigned: 1993-11-03

VOYLE, Gareth John
Director - Resigned
Appointed: 1995-07-01
Resigned: 2006-05-26

WALLACE, Brian Godman
Director - Resigned
Appointed:
Resigned: 1995-04-03

WALLIS, David William
Director - Resigned
Appointed: 2000-02-01
Resigned: 2005-05-13

WALTON, Francis Brian
Director - Resigned
Appointed: 2009-10-08
Resigned: 2011-01-27

EDWARDS, Michael
Director - Active
Appointed: 2021-06-29

WALDRON, Benjamin Jay
Director - Active
Appointed: 2021-06-29

TAGOE-BANNERMAN, Annabel
Secretary - Active
Appointed: 2019-06-21

DURRANT, Dawn Elizabeth
Secretary - Resigned
Appointed: 1999-12-07
Resigned: 2005-11-25

HOWES, Richard
Secretary - Resigned
Appointed: 2010-03-31
Resigned: 2010-07-05

JOWETT, Jonathan David
Secretary - Resigned
Appointed: 2009-08-05
Resigned: 2010-03-31

PUNNETT, Jolyon
Secretary - Resigned
Appointed: 2005-11-25
Resigned: 2009-08-05

ROBERTSON, Neil Charles
Secretary - Resigned
Appointed: 1998-05-13
Resigned: 1999-12-07

SCRIVEN, Jane Katherine
Secretary - Resigned
Appointed:
Resigned: 1998-05-13

STANSBURY, John
Secretary - Resigned
Appointed: 2010-07-05
Resigned: 2012-02-01

WITHAM, Simon
Secretary - Resigned
Appointed: 2012-02-01
Resigned: 2019-06-21

BAKKAVOR FOODS LIMITED
01060806
LIVE
Date Incorporated:

GUDMUNDSSON, Agust
Director - Resigned
Appointed: 2005-05-25
Resigned: 2022-11-01

ARNADOTTIR, Hildur
Director - Resigned
Appointed: 2007-03-28
Resigned: 2008-03-20

DUTTON, John Edward
Director - Resigned
Appointed: 1998-09-21
Resigned: 2002-03-31

GUDMUNDSSON, Lydur
Director - Resigned
Appointed: 2005-05-25
Resigned: 2007-01-24

HOWES, Richard David
Director - Resigned
Appointed: 2007-01-24
Resigned: 2010-10-15

MACIELINSKI, Peter Martin
Director - Resigned
Appointed:
Resigned: 1998-12-31

MENZIES-GOW, Robert Ian
Director - Resigned
Appointed: 1996-11-25
Resigned: 2002-09-27

PATES, Gordon Christopher
Director - Resigned
Appointed: 2009-10-08
Resigned: 2011-03-07

PULLEN, Jonathan Mark
Director - Resigned
Appointed: 1995-11-21
Resigned: 2005-09-30

SAVAGE, Ann
Director - Resigned
Appointed: 2009-10-08
Resigned: 2011-03-07

SCRIVEN, Jane Katherine
Director - Resigned
Appointed: 1993-07-01
Resigned: 2005-05-20

SPIRLING, John William
Director - Resigned
Appointed:
Resigned: 1995-09-01

VAN GEEST, Leonard Waling
Director - Resigned
Appointed:
Resigned: 1993-07-01

VOYLE, Gareth John
Director - Resigned
Appointed: 1998-09-21
Resigned: 2006-05-26

WALLACE, Brian Godman
Director - Resigned
Appointed:
Resigned: 1995-04-03

WALTON, Francis Brian
Director - Resigned
Appointed: 2009-10-08
Resigned: 2011-01-27

EDWARDS, Michael
Director - Active
Appointed: 2021-06-29

WALDRON, Benjamin Jay
Director - Active
Appointed: 2021-06-29

TAGOE-BANNERMAN, Annabel
Secretary - Active
Appointed: 2019-06-21

DURRANT, Dawn Elizabeth
Secretary - Resigned
Appointed: 1999-12-07
Resigned: 2005-11-25

HOWES, Richard
Secretary - Resigned
Appointed: 2010-03-31
Resigned: 2010-07-05

JOWETT, Jonathan David
Secretary - Resigned
Appointed: 2009-08-05
Resigned: 2010-03-31

PUNNETT, Jolyon
Secretary - Resigned
Appointed: 2005-11-25
Resigned: 2009-08-05

ROBERTSON, Neil Charles
Secretary - Resigned
Appointed: 1998-08-07
Resigned: 1999-12-07

SCRIVEN, Jane Katherine
Secretary - Resigned
Appointed: 1991-07-08
Resigned: 1998-08-07

STANSBURY, John
Secretary - Resigned
Appointed: 2010-07-05
Resigned: 2012-02-01

WALLACE, Brian Godman
Secretary - Resigned
Appointed:
Resigned: 1991-07-08

WITHAM, Simon
Secretary - Resigned
Appointed: 2012-02-01
Resigned: 2019-06-21

FRASERS GROUP FINANCIAL SERVICES LIMITED
00718151
LIVE
Date Incorporated:

ASHCROFT, Mark
Director - Resigned
Appointed: 2017-04-01
Resigned: 2021-12-16

CALDWELL, Stuart Murdoch
Director - Resigned
Appointed: 2017-04-06
Resigned: 2022-04-30

KENDRICK, Paul Robert
Director - Resigned
Appointed: 2016-07-20
Resigned: 2023-02-01

MAUDSLEY, Philip Binns
Director - Resigned
Appointed:
Resigned: 2021-03-26

BATCOCK, William John
Director - Resigned
Appointed: 2000-04-01
Resigned: 2006-11-30

BOLTON, Ivan Joseph, Doctor
Director - Resigned
Appointed: 1992-11-20
Resigned: 1994-02-07

CHAPMAN, Keith
Director - Resigned
Appointed:
Resigned: 2010-04-08

CLARK, Charles Nigel
Director - Resigned
Appointed: 2009-07-24
Resigned: 2010-08-13

CUTHBERT, Nicola Jane
Director - Resigned
Appointed: 1997-03-31
Resigned: 2011-03-31

DILLON, Kenneth Anthony Joseph
Director - Resigned
Appointed: 1997-03-31
Resigned: 1998-04-30

DUTTON, David Brian
Director - Resigned
Appointed: 2005-09-30
Resigned: 2007-10-02

FAIRLEY, Neil Duff
Director - Resigned
Appointed: 1998-11-11
Resigned: 2001-08-31

FOGWILL, Jonathan Harry Cecil
Director - Resigned
Appointed: 2000-04-01
Resigned: 2002-05-03

GREEN, Philip
Director - Resigned
Appointed: 1992-11-20
Resigned: 1999-03-31

HALE, Donald
Director - Resigned
Appointed:
Resigned: 1994-02-07

HINTON, Christopher David
Director - Resigned
Appointed: 2008-07-01
Resigned: 2010-08-31

HORNBY, Richard John
Director - Resigned
Appointed: 2018-03-19
Resigned: 2020-08-31

JOHNSON, David Anthony
Director - Resigned
Appointed:
Resigned: 2007-07-31

JOLLY, Patrick Edmund
Director - Resigned
Appointed: 2006-05-11
Resigned: 2009-11-30

KILLORAN, Michael Hugh
Director - Resigned
Appointed: 1993-06-14
Resigned: 1996-09-20

KOWALSKI, Timothy John
Director - Resigned
Appointed: 2010-08-02
Resigned: 2017-04-06

LUNN, Garry
Director - Resigned
Appointed: 1998-10-19
Resigned: 2014-02-10

MALIK, Nasser Mohammed
Director - Resigned
Appointed: 1997-03-31
Resigned: 2013-07-31

MASON, John Harold
Director - Resigned
Appointed: 2003-04-01
Resigned: 2012-03-02

MILNE, Alan Douglas
Director - Resigned
Appointed: 2014-02-10
Resigned: 2017-03-31

NICHOLLS, David
Director - Resigned
Appointed: 1995-09-01
Resigned: 1998-04-24

REEVE, Richard Christopher
Director - Resigned
Appointed: 1992-11-20
Resigned: 2011-02-11

ROBINSON, Philip Hugh Stafford
Director - Resigned
Appointed: 1997-03-31
Resigned: 1999-01-08

SANDERSON, David Ian
Director - Resigned
Appointed: 1995-09-01
Resigned: 2014-02-10

SHORT, Paul Newell
Director - Resigned
Appointed: 1997-03-31
Resigned: 1998-11-30

SIDDLE, Roger William John
Director - Resigned
Appointed: 2010-09-15
Resigned: 2015-03-31

SPALDING, Jonathan Hayden
Director - Resigned
Appointed: 1992-11-20
Resigned: 1998-09-11

TROTT, Kelvin Maurice
Director - Resigned
Appointed: 1992-11-20
Resigned: 1994-02-07

WHITTAKER, Mark
Director - Resigned
Appointed: 2003-04-01
Resigned: 2017-03-31

BALL, Gregor Frank
Director - Active
Appointed: 2021-06-02

MUCKLOW, Stephen
Director - Resigned
Appointed: 2022-05-24
Resigned: 2023-06-12

PALMER, Robert Stephen
Director - Active
Appointed: 2022-04-05

TORPEY, Michael Gerard
Director - Active
Appointed: 2022-07-05

TWIGG, David Edward
Director - Active
Appointed: 2023-02-01

ASHCROFT, Mark
Secretary - Resigned
Appointed: 2011-12-15
Resigned: 2021-01-15

BOLTON, Ivan Joseph, Dr
Secretary - Resigned
Appointed: 1997-10-07
Resigned: 2011-12-15

HALE, Donald
Secretary - Resigned
Appointed:
Resigned: 1997-10-07

CLAYTON, Sarah Frances
Secretary - Resigned
Appointed: 2021-01-15
Resigned: 2023-03-01

FINDEL EDUCATION LIMITED
01135827
LIVE
Date Incorporated:

CALDWELL, Stuart Murdoch
Director - Resigned
Appointed: 2017-04-06
Resigned: 2021-04-16

MAUDSLEY, Philip Binns
Director - Resigned
Appointed: 2005-09-30
Resigned: 2021-03-26

WHITTAKER, Mark
Director - Active
Appointed: 2018-03-19

ASHBY, Martin Philip
Director - Resigned
Appointed: 2010-03-01
Resigned: 2012-02-29

BOLTON, Ivan Joseph, Dr
Director - Resigned
Appointed: 2003-04-01
Resigned: 2012-02-29

BURROW, Philip Charles
Director - Resigned
Appointed: 2012-02-21
Resigned: 2018-03-22

CARTER, Craig Russell
Director - Resigned
Appointed: 2007-04-01
Resigned: 2008-12-31

CHAPMAN, Keith
Director - Resigned
Appointed:
Resigned: 2010-04-01

CLARK, Charles Nigel
Director - Resigned
Appointed: 2009-07-24
Resigned: 2010-08-13

CRAVEN, Peter Anthony
Director - Resigned
Appointed:
Resigned: 2000-03-31

DOWNES, Charles Anthony John
Director - Resigned
Appointed: 2010-03-01
Resigned: 2011-12-31

DUTTON, David Brian
Director - Resigned
Appointed: 2005-09-30
Resigned: 2007-10-02

FAIRLEY, Neil Duff
Director - Resigned
Appointed: 1998-11-11
Resigned: 2001-08-31

FINDLAY, Grant Mcdowall
Director - Resigned
Appointed: 2003-04-01
Resigned: 2005-10-28

HALE, Donald
Director - Resigned
Appointed:
Resigned: 1997-12-31

HANKIN, James Christopher
Director - Resigned
Appointed: 2013-09-06
Resigned: 2016-03-31

HILLYER, Anthony Richard
Director - Resigned
Appointed: 2011-03-31
Resigned: 2014-11-03

HINTON, Christopher David
Director - Resigned
Appointed: 2008-07-01
Resigned: 2010-08-31

ISHERWOOD, Philip John
Director - Resigned
Appointed: 2003-04-01
Resigned: 2007-03-31

JOHNSON, David Anthony
Director - Resigned
Appointed:
Resigned: 2007-07-31

JOLLY, Patrick Edmund
Director - Resigned
Appointed: 2006-05-11
Resigned: 2009-11-30

KOWALSKI, Timothy John
Director - Resigned
Appointed: 2010-08-02
Resigned: 2017-04-06

MANN, Paul Howard
Director - Resigned
Appointed:
Resigned: 2001-03-30

OLDROYD, Stephen Paul
Director - Resigned
Appointed: 2007-04-01
Resigned: 2009-07-31

PALMER, Matthew James
Director - Resigned
Appointed: 2010-03-01
Resigned: 2011-10-31

ROBBINS, Nicholas Jeffrey
Director - Resigned
Appointed: 2011-03-31
Resigned: 2013-07-31

SEEKINS, Mark Nicholas
Director - Resigned
Appointed: 2003-04-01
Resigned: 2004-11-15

SIDDLE, Roger William John
Director - Resigned
Appointed: 2010-09-15
Resigned: 2012-07-19

WALSH, Samantha Jayne
Director - Resigned
Appointed: 2010-03-01
Resigned: 2010-10-07

JONES, Martin David
Director - Active
Appointed: 2021-04-16

MAHADY, Christopher David
Director - Active
Appointed: 2011-03-31

ASHCROFT, Mark
Secretary - Resigned
Appointed: 2011-12-15
Resigned: 2021-04-16

BOLTON, Ivan Joseph, Dr
Secretary - Resigned
Appointed: 1997-10-07
Resigned: 2011-12-15

HALE, Donald
Secretary - Resigned
Appointed:
Resigned: 1997-10-07

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