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MCANGUS, Donald Diven
Nationality: British
Address: Bedfordshire, LU5 6AW

AIRPORT COORDINATION LIMITED
02603583
LIVE
Date Incorporated:

BEATON, Ailsa Elizabeth
Director - Active
Appointed: 2018-10-01

BROWN, Catherine
Director - Resigned
Appointed: 2017-10-31
Resigned: 2021-11-01

CLARKE, Johanna Sharon
Director - Active
Appointed: 2014-10-01

COWLEY, Lesley Ruth
Director - Active
Appointed: 2020-01-01

EVEREST, Ann-Sophie
Director - Resigned
Appointed: 2017-02-22
Resigned: 2021-05-14

GORDON-WALKER, Valerie Maria
Director - Active
Appointed: 2018-10-01

HALLIWELL, Jeffrey John
Director - Resigned
Appointed: 2013-07-30
Resigned: 2020-05-26

HOMERSTONE, Julian David
Director - Resigned
Appointed: 2016-12-16
Resigned: 2022-11-03

LAWRENCE, David Alan
Director - Active
Appointed: 2018-04-30

NEILL, David William Robert
Director - Resigned
Appointed: 2013-07-30
Resigned: 2020-07-29

ROSE, Philip Edmond
Director - Resigned
Appointed: 2009-07-15
Resigned: 2014-03-14

ANDERSON, David Leonard
Director - Resigned
Appointed: 2001-01-01
Resigned: 2008-09-12

BAILEY, Patrick Edward Robert
Director - Resigned
Appointed: 1992-05-26
Resigned: 1992-11-06

BAKER, Keith Raymond
Director - Resigned
Appointed: 1992-05-26
Resigned: 1997-02-28

BEAUCHAMP, James Edward
Director - Resigned
Appointed: 1998-09-02
Resigned: 2008-03-19

BLUETT, David
Director - Resigned
Appointed: 1996-12-12
Resigned: 2000-08-31

BOSWORTH, Christopher Paul
Director - Resigned
Appointed: 2010-03-17
Resigned: 2018-03-23

BOULTER, Hugh James
Director - Resigned
Appointed: 2000-08-31
Resigned: 2013-07-30

BOUSFIELD, Jonathan
Director - Resigned
Appointed: 2001-06-01
Resigned: 2005-07-13

BOYLE, Robert
Director - Resigned
Appointed: 2003-04-22
Resigned: 2005-07-13

BRADY, Jillian Anne
Director - Resigned
Appointed: 2014-05-08
Resigned: 2016-12-16

BUCK, Simon John Langdale
Director - Resigned
Appointed: 1998-05-20
Resigned: 2002-08-30

BURGESS, Bradley William
Director - Resigned
Appointed: 1994-05-01
Resigned: 2001-01-08

CHAPMAN, Brian Philip
Director - Resigned
Appointed: 1992-05-26
Resigned: 2000-06-17

CLIFFORD, Conrad Frederick James
Director - Resigned
Appointed: 2001-06-01
Resigned: 2002-03-06

COTTRELL, Neil George
Director - Resigned
Appointed: 2011-03-17
Resigned: 2019-05-02

CRICK, Jonathan Peter
Director - Resigned
Appointed: 1998-01-01
Resigned: 2002-07-11

DEAVALL, Bryan Charles
Director - Resigned
Appointed: 1992-05-27
Resigned: 2003-03-14

DERBYSHIRE, John
Director - Resigned
Appointed: 2000-06-15
Resigned: 2003-04-30

GRANT, Alexander
Director - Resigned
Appointed:
Resigned: 2003-06-10

GRIFFITHS, Paul Dennis
Director - Resigned
Appointed: 1992-05-26
Resigned: 2003-12-10

GUBBAY, Joshua Wilfrid
Director - Resigned
Appointed: 2016-02-24
Resigned: 2018-04-30

HALFORD-MACLEOD, Torcall Anthony Guy
Director - Resigned
Appointed:
Resigned: 1995-04-22

HARVEY, Elaine Margaret
Director - Resigned
Appointed: 2003-07-09
Resigned: 2008-03-03

HINKLES, Jonathan Paul
Director - Resigned
Appointed: 1997-12-10
Resigned: 2001-01-08

HOUSTON, Janet Elizabeth
Director - Resigned
Appointed: 1995-03-08
Resigned: 2003-11-01

HUMPHREY, Christopher James
Director - Resigned
Appointed: 2003-07-09
Resigned: 2003-12-19

HUMPHREYS, Barry Keith
Director - Resigned
Appointed: 2002-04-25
Resigned: 2009-07-15

HUSTON, Neill Harkness
Director - Resigned
Appointed: 2000-08-14
Resigned: 2005-07-13

JACKSON, Michael Bernard
Director - Resigned
Appointed: 1992-05-27
Resigned: 1993-04-01

JAMES, Alan
Director - Resigned
Appointed: 2003-06-10
Resigned: 2006-03-15

JONES, Lee
Director - Resigned
Appointed: 2014-11-24
Resigned: 2019-09-26

KENWORTHY, Peter
Director - Resigned
Appointed: 1997-12-10
Resigned: 2004-04-28

LEE, Terence
Director - Resigned
Appointed: 1992-05-27
Resigned: 1997-02-28

LILLEY, Stephen James
Director - Resigned
Appointed: 2011-10-20
Resigned: 2013-12-24

LYNN, Catherine Susan
Director - Resigned
Appointed: 2008-10-01
Resigned: 2017-02-22

MACPHERSON, Andrew
Director - Resigned
Appointed: 2001-06-01
Resigned: 2005-07-13

MALLETT, Stephen William
Director - Resigned
Appointed: 1993-04-01
Resigned: 1995-09-01

MARKS, Christopher Stafford
Director - Resigned
Appointed: 1997-10-01
Resigned: 2014-11-24

MILTON, Nigel
Director - Resigned
Appointed: 2004-02-02
Resigned: 2005-07-13

MORRISROE, Peter Francis
Director - Resigned
Appointed: 1992-05-21
Resigned: 2010-07-30

OLIVA, Louise
Director - Resigned
Appointed: 2001-12-12
Resigned: 2014-11-24

OSBORNE, John Graham
Director - Resigned
Appointed: 1997-12-10
Resigned: 2000-05-05

PATTERSON, John Howard
Director - Resigned
Appointed: 1992-05-21
Resigned: 1996-10-04

RAPAJIC, Jasenka
Director - Resigned
Appointed: 1998-10-07
Resigned: 2000-05-05

REDFERN, Edwin Reginald
Director - Resigned
Appointed: 1995-10-04
Resigned: 1998-05-20

REDWOOD, Gail Felicity
Director - Resigned
Appointed:
Resigned: 1992-05-21

ROBINSON, Michael Christian
Director - Resigned
Appointed: 2018-03-12
Resigned: 2018-08-31

RONALD, Steven Robert
Director - Resigned
Appointed: 2000-12-19
Resigned: 2003-04-03

ROWE, Nicholas
Director - Resigned
Appointed: 1991-05-15
Resigned: 1992-03-27

ROYAL, Gerald Thomas
Director - Resigned
Appointed: 1992-05-27
Resigned: 2000-06-17

SAXTON, Martin Roger
Director - Resigned
Appointed: 2007-12-13
Resigned: 2011-08-12

SCHOEKE, Marjan
Director - Resigned
Appointed: 2014-11-24
Resigned: 2017-10-05

SIMPSON, Howard John
Director - Resigned
Appointed:
Resigned: 2001-06-01

SIMPSON, Malcolm Charles Arthur
Director - Resigned
Appointed: 1992-05-27
Resigned: 1995-10-04

SKEELS, Janice Elizabeth
Director - Resigned
Appointed: 2002-04-25
Resigned: 2003-04-16

SMITH, David Michael
Director - Resigned
Appointed: 2019-05-02
Resigned: 2020-01-31

SMITH, Ian James
Director - Resigned
Appointed: 1997-04-01
Resigned: 2001-12-12

SMITH, Michael John
Director - Resigned
Appointed: 2002-07-11
Resigned: 2005-07-13

SWITZER, Karen
Director - Resigned
Appointed: 2002-12-11
Resigned: 2009-03-09

WALDEN, Timothy William
Director - Resigned
Appointed: 1992-05-26
Resigned: 2003-12-10

WALLING, Robin Christopher
Director - Resigned
Appointed:
Resigned: 2000-08-14

WALSH, Stephen John
Director - Resigned
Appointed: 1992-03-27
Resigned: 1992-05-21

WARD, Philip
Director - Resigned
Appointed: 2005-03-16
Resigned: 2013-07-30

WHITBY, Anthony James
Director - Resigned
Appointed: 2006-07-12
Resigned: 2012-04-18

WORTHINGTON, Duncan Keith
Director - Resigned
Appointed: 2014-01-30
Resigned: 2018-08-31

WYATT, John Peter
Director - Resigned
Appointed: 1992-05-26
Resigned: 1997-10-01

WYATT, Richard Michael
Director - Resigned
Appointed: 1996-10-01
Resigned: 2000-12-13

GARWOOD, Neil Trevor
Director - Active
Appointed: 2021-02-01

GROOM, Christopher James
Director - Active
Appointed: 2020-07-29

MOLLOY, Gavin Joseph
Director - Active
Appointed: 2021-03-01

GIBBS, Benjamin Christopher
Director - Resigned
Appointed: 2020-01-29
Resigned: 2021-03-01

CHAMBERS, Ian
Director - Active
Appointed: 2021-05-14

BOWEN REES, Debra
Director - Active
Appointed: 2023-01-01

GULABKHAN, Ahsan
Director - Active
Appointed: 2022-11-03

CLARKE, Johanna
Secretary - Active
Appointed: 2011-07-13

JARVIS, Paul Henry
Secretary - Resigned
Appointed: 1992-05-08
Resigned: 2002-12-11

MORRISROE, Peter Francis
Secretary - Resigned
Appointed: 2003-10-15
Resigned: 2009-03-18

REDWOOD, Gail Felicity
Secretary - Resigned
Appointed: 1992-03-27
Resigned: 1992-05-08

ROWE, Nicholas
Secretary - Resigned
Appointed: 1991-05-15
Resigned: 1992-03-27

VASA, Bhupen
Secretary - Resigned
Appointed: 2002-12-11
Resigned: 2003-10-15

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-04-22
Resigned: 1991-05-15

MONARCH AIRLINES LEASING LIMITED
02197252
DISSOLVED
Date Incorporated:
Dissolved on 2021-09-07

BENNETT, Christopher John
Director - Resigned
Appointed: 2012-02-28
Resigned: 2015-06-01

SWAFFIELD, Andrew John
Director - Expired
Appointed: 2015-06-01

BERNSTEIN, Daniel Lipman
Director - Resigned
Appointed:
Resigned: 2006-03-28

BROWN, Peter Richard
Director - Resigned
Appointed: 2002-08-01
Resigned: 2010-03-25

DORRINGTON, Peter Charles
Director - Resigned
Appointed:
Resigned: 2002-03-31

ELLINGHAM, Michael John
Director - Resigned
Appointed:
Resigned: 2002-02-16

JEANS, Timothy Andrew
Director - Resigned
Appointed: 2009-10-31
Resigned: 2010-01-07

MCKEE, Michael Carter
Director - Resigned
Appointed:
Resigned: 1996-11-15

MOFFAT, Alistair
Director - Resigned
Appointed: 2002-02-16
Resigned: 2009-10-30

NIGHTINGALE, Barry Graham Kirk
Director - Resigned
Appointed: 2015-06-01
Resigned: 2016-01-28

PALMER, Robert Michael
Director - Resigned
Appointed: 2012-04-24
Resigned: 2012-06-20

SMITH, Michael John
Director - Resigned
Appointed: 2010-03-26
Resigned: 2015-06-01

TUCKER, Simon Patrick
Director - Resigned
Appointed: 2010-03-08
Resigned: 2012-03-16

LINGARD, Andrew
Secretary - Expired
Appointed: 2015-06-01

ATKINSON, Geoffrey
Secretary - Resigned
Appointed: 2002-05-01
Resigned: 2012-02-06

ELLINGHAM, Michael John
Secretary - Resigned
Appointed:
Resigned: 2002-02-16

MARRAY, John
Secretary - Resigned
Appointed: 2012-02-07
Resigned: 2014-11-10

MOFFAT, Alistair
Secretary - Resigned
Appointed: 2002-02-16
Resigned: 2002-04-30

SOMEWHERE2STAY LIMITED
02083982
DISSOLVED
Date Incorporated:
Dissolved on 2021-07-08

BENNETT, Christopher John
Director - Expired
Appointed: 2016-01-28

FRANCIS, Richard David
Director - Expired
Appointed: 2007-02-19

SWAFFIELD, Andrew John
Director - Expired
Appointed: 2015-06-01

BERNSTEIN, Daniel Lipman
Director - Resigned
Appointed: 1993-05-17
Resigned: 2006-03-28

BOGGON, Philip Nathan
Director - Resigned
Appointed: 2013-11-21
Resigned: 2015-04-30

BROWN, Peter Richard
Director - Resigned
Appointed: 2002-08-01
Resigned: 2010-03-25

DORRINGTON, Peter Charles
Director - Resigned
Appointed:
Resigned: 2002-03-31

FORD, Kenneth William Leslie
Director - Resigned
Appointed:
Resigned: 1993-05-10

JACKSON, Stuart Robert
Director - Resigned
Appointed: 2007-02-19
Resigned: 2011-02-10

MOFFAT, Alistair
Director - Resigned
Appointed: 2006-03-28
Resigned: 2007-02-19

MORGAN, Hugh Sinclair Cole
Director - Resigned
Appointed: 2011-02-10
Resigned: 2014-10-31

NIGHTINGALE, Barry Graham Kirk
Director - Resigned
Appointed: 2015-06-01
Resigned: 2016-01-28

O'REGAN, Kevin James
Director - Resigned
Appointed: 2014-06-20
Resigned: 2015-06-01

LINGARD, Andrew
Secretary - Expired
Appointed: 2015-06-01

ATKINSON, Geoffrey
Secretary - Resigned
Appointed: 2002-05-01
Resigned: 2012-02-06

ELLINGHAM, Michael John
Secretary - Resigned
Appointed:
Resigned: 2002-02-16

MARRAY, John
Secretary - Resigned
Appointed: 2012-02-07
Resigned: 2014-11-10

MOFFAT, Alistair
Secretary - Resigned
Appointed: 2002-02-16
Resigned: 2002-04-30

MONARCH AIRLINES LIMITED
00907593
DISSOLVED
Date Incorporated:
Dissolved on 2021-07-08

BENNETT, Christopher John
Director - Resigned
Appointed: 2010-09-14
Resigned: 2015-06-01

CHRISTY, Nils
Director - Expired
Appointed: 2010-07-01

SWAFFIELD, Andrew John
Director - Expired
Appointed: 2014-04-01

ADAMS, Michael John
Director - Resigned
Appointed: 2012-02-28
Resigned: 2014-02-19

BERNSTEIN, Daniel Lipman
Director - Resigned
Appointed:
Resigned: 2009-12-31

BLASCO, Marisa
Director - Resigned
Appointed: 2013-09-17
Resigned: 2015-06-01

BROWN, Peter Richard
Director - Resigned
Appointed: 2001-05-01
Resigned: 2010-03-25

CREVEUL, Norman Frank
Director - Resigned
Appointed: 2004-07-09
Resigned: 2008-12-31

CRICK, Jonathan
Director - Resigned
Appointed: 2000-05-11
Resigned: 2006-01-31

DORRINGTON, Peter Charles
Director - Resigned
Appointed:
Resigned: 2002-03-31

DOVEY, Michael John
Director - Resigned
Appointed: 1995-05-01
Resigned: 2005-07-31

EARNDEN, Keith Charles
Director - Resigned
Appointed: 2014-02-19
Resigned: 2015-06-01

FORD, Kenneth William Leslie
Director - Resigned
Appointed:
Resigned: 1993-05-10

GEORGE, Kevin Alan
Director - Resigned
Appointed: 2007-01-29
Resigned: 2013-11-08

HOLROYD, Pauline Jean
Director - Resigned
Appointed: 2008-03-25
Resigned: 2009-06-09

JEANS, Timothy Andrew
Director - Resigned
Appointed: 2004-11-01
Resigned: 2010-01-07

KIRBY, Robert James
Director - Resigned
Appointed: 1991-06-11
Resigned: 2004-07-09

MANTEGAZZA, Sergio
Director - Resigned
Appointed:
Resigned: 1994-08-31

MCKEE, Michael Carter
Director - Resigned
Appointed:
Resigned: 1996-11-15

MINTERN, Richard Christopher
Director - Resigned
Appointed: 2005-07-01
Resigned: 2011-07-21

MOFFAT, Alistair
Director - Resigned
Appointed: 2002-02-16
Resigned: 2009-10-30

MURRAY, Alan Charles
Director - Resigned
Appointed: 2004-08-31
Resigned: 2010-10-22

NIGHTINGALE, Barry Graham Kirk
Director - Resigned
Appointed: 2015-06-01
Resigned: 2016-01-28

PALMER, Robert Michael
Director - Resigned
Appointed: 2012-04-24
Resigned: 2012-06-18

POOLE, Michael
Director - Resigned
Appointed: 1995-05-01
Resigned: 2008-05-06

PROW, Pauline Margaret
Director - Resigned
Appointed: 2012-02-28
Resigned: 2015-06-01

RAWLINSON, David Iain
Director - Resigned
Appointed: 2009-10-15
Resigned: 2011-01-01

SAVAGE, Elizabeth Ann
Director - Resigned
Appointed: 2007-02-01
Resigned: 2010-01-29

SCHNADT, Jochen Franz
Director - Resigned
Appointed: 2012-02-28
Resigned: 2013-04-14

SCOTT, Richard Christopher John
Director - Resigned
Appointed: 2003-05-01
Resigned: 2008-05-09

SMITH, Michael John
Director - Resigned
Appointed: 2010-07-01
Resigned: 2015-06-01

TIGHE, Adrian Gerrard Noel
Director - Resigned
Appointed: 2013-09-17
Resigned: 2015-06-01

TUCKER, Simon Patrick
Director - Resigned
Appointed: 2010-03-08
Resigned: 2012-03-16

WALLACE, Charley
Director - Resigned
Appointed: 2012-10-25
Resigned: 2013-10-31

WILLIAMSON, Tim Christian
Director - Resigned
Appointed: 2013-09-17
Resigned: 2014-10-31

LINGARD, Andrew
Secretary - Expired
Appointed: 2015-06-01

ATKINSON, Geoffrey
Secretary - Resigned
Appointed: 2002-05-01
Resigned: 2012-02-06

ELLINGHAM, Michael John
Secretary - Resigned
Appointed:
Resigned: 2002-02-16

MARRAY, John
Secretary - Resigned
Appointed: 2012-02-07
Resigned: 2014-11-10

MOFFAT, Alistair
Secretary - Resigned
Appointed: 2002-02-16
Resigned: 2002-04-30

MONARCH AIRCRAFT ENGINEERING LIMITED
00902230
LIVE
Date Incorporated:

BURGESS, Lee Charles
Director - Active
Appointed: 2017-10-30

DARE, Christopher David
Director - Active
Appointed: 2016-08-10

ADAMS, Michael John
Director - Resigned
Appointed: 2006-03-01
Resigned: 2014-08-06

BARTHOLOMEW, Ian
Director - Resigned
Appointed: 2011-02-23
Resigned: 2016-05-13

BENNETT, Christopher John
Director - Resigned
Appointed: 2016-01-28
Resigned: 2017-10-30

BERNSTEIN, Daniel Lipman
Director - Resigned
Appointed: 1991-07-08
Resigned: 2006-06-13

BROWN, Peter Richard
Director - Resigned
Appointed: 2001-05-15
Resigned: 2010-03-25

CASTLE, Matthew Robert
Director - Resigned
Appointed: 2017-10-30
Resigned: 2018-07-17

CREVEUL, Norman Frank
Director - Resigned
Appointed: 2000-05-01
Resigned: 2008-12-31

DOUNIAS, Theodore
Director - Resigned
Appointed: 1997-05-01
Resigned: 2003-07-31

EARNDEN, Keith Charles
Director - Resigned
Appointed: 2012-02-29
Resigned: 2015-06-01

GIBSON, Derek Nigel
Director - Resigned
Appointed: 2003-08-01
Resigned: 2015-06-01

GIBSON, John Edwin
Director - Resigned
Appointed:
Resigned: 1997-04-01

HALL, Philip Douglas
Director - Resigned
Appointed: 2000-05-01
Resigned: 2011-02-01

HARDY, Hiram George
Director - Resigned
Appointed: 1993-09-06
Resigned: 2005-12-31

JONES, Adrian Donald
Director - Resigned
Appointed: 1991-06-11
Resigned: 2006-07-21

KIRBY, Robert James
Director - Resigned
Appointed:
Resigned: 2004-07-09

MACARTHUR, Alastair Campbell
Director - Resigned
Appointed:
Resigned: 2000-03-27

MACKEY, Wallace John Chalmers
Director - Resigned
Appointed: 2010-02-25
Resigned: 2015-03-31

MCKEE, Michael Carter
Director - Resigned
Appointed:
Resigned: 1991-07-01

MINTERN, Richard Christopher
Director - Resigned
Appointed: 2002-08-01
Resigned: 2011-07-21

MOFFAT, Alistair
Director - Resigned
Appointed: 2006-03-01
Resigned: 2009-10-30

MOORE, Hayley
Director - Resigned
Appointed: 2017-10-30
Resigned: 2018-11-12

NIGHTINGALE, Barry Graham Kirk
Director - Resigned
Appointed: 2015-06-01
Resigned: 2016-01-28

PROW, Pauline Margaret
Director - Resigned
Appointed: 2012-02-29
Resigned: 2015-06-01

RAINBOW, James Maynard
Director - Resigned
Appointed:
Resigned: 1997-04-30

SWAFFIELD, Andrew John
Director - Resigned
Appointed: 2015-06-01
Resigned: 2017-10-30

TUCKER, Simon Patrick
Director - Resigned
Appointed: 2010-03-08
Resigned: 2012-03-16

ATKINSON, Geoffrey
Secretary - Resigned
Appointed: 2006-07-21
Resigned: 2012-02-06

JONES, Adrian Donald
Secretary - Resigned
Appointed:
Resigned: 2006-07-21

LINGARD, Andrew
Secretary - Resigned
Appointed: 2015-06-01
Resigned: 2017-10-30

MARRAY, John
Secretary - Resigned
Appointed: 2012-02-07
Resigned: 2014-11-10

MONARCH AIRLINES RETIREMENT BENEFITS PLAN LIMITED
01500238
DISSOLVED
Date Incorporated:
Dissolved on 2017-05-02

DAVIES, Ian James
Director - Expired
Appointed: 2012-11-19

LLOYD, Jonathan Edwin
Director - Expired
Appointed: 2011-04-12

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Director - Expired
Appointed: 2009-06-11

BROWN, Peter Richard
Director - Resigned
Appointed: 2004-01-01
Resigned: 2009-06-11

COLE, Martyn John
Director - Resigned
Appointed: 2003-11-01
Resigned: 2012-10-31

CREVEUL, Norman Frank
Director - Resigned
Appointed: 2004-07-09
Resigned: 2008-12-11

ELLINGHAM, Michael John
Director - Resigned
Appointed:
Resigned: 2002-02-16

GIBB, Stephen Christopher
Director - Resigned
Appointed: 2005-04-25
Resigned: 2010-08-19

GREENE, Barry Adrian, Capt
Director - Resigned
Appointed:
Resigned: 1994-07-01

HOLT, David Michael
Director - Resigned
Appointed: 1994-07-01
Resigned: 2003-11-01

KIRBY, Robert James
Director - Resigned
Appointed:
Resigned: 2004-07-09

MACKEY, Wallace John Chalmers
Director - Resigned
Appointed: 2010-08-19
Resigned: 2012-08-06

MOFFAT, Alistair
Director - Resigned
Appointed: 2002-02-16
Resigned: 2009-10-30

PHILLIPS, Ashton Paul
Director - Resigned
Appointed: 1993-05-26
Resigned: 2005-04-25

PROW, Pauline Margaret
Director - Resigned
Appointed: 2009-06-11
Resigned: 2014-07-31

ROGERS, Roy Charles
Director - Resigned
Appointed:
Resigned: 1993-05-26

ATKINSON, Geoffrey
Secretary - Resigned
Appointed: 2002-05-01
Resigned: 2012-02-06

ELLINGHAM, Michael John
Secretary - Resigned
Appointed: 1997-03-03
Resigned: 2002-02-16

MARRAY, John
Secretary - Resigned
Appointed: 2012-02-07
Resigned: 2014-11-10

MOFFAT, Alistair
Secretary - Resigned
Appointed: 2002-02-16
Resigned: 2002-04-30

SEDGWICK NOBLE LOWNDES TRUST CORPORATION LIMITED
Secretary - Resigned
Appointed:
Resigned: 1997-03-03

THE CHARTER WAREHOUSE LIMITED
02154522
DISSOLVED
Date Incorporated:
Dissolved on 2018-04-24

FRANCIS, Richard David
Director - Expired
Appointed: 2010-03-26

BERNSTEIN, Daniel Lipman
Director - Resigned
Appointed: 1993-05-17
Resigned: 1996-11-14

BOGGON, Philip Nathan
Director - Resigned
Appointed: 2013-11-21
Resigned: 2015-04-30

BROWN, Peter Richard
Director - Resigned
Appointed: 2000-09-27
Resigned: 2010-03-25

DORRINGTON, Peter Charles
Director - Resigned
Appointed:
Resigned: 1996-11-14

FORD, Kenneth William Leslie
Director - Resigned
Appointed:
Resigned: 1993-05-10

MANTEGAZZA, Fabio
Director - Resigned
Appointed: 1996-11-14
Resigned: 2006-09-26

NICHOLSON, Andrew
Director - Resigned
Appointed: 2004-01-09
Resigned: 2004-11-05

PLIMSOLL, Clive Geoffrey
Director - Resigned
Appointed: 1996-11-14
Resigned: 1998-11-20

RHODES, Stephen Graham
Director - Resigned
Appointed: 2001-03-23
Resigned: 2004-01-08

VINALES, Michael Angelo
Director - Resigned
Appointed: 2004-04-19
Resigned: 2015-06-01

WOODWARD, Roy Ian
Director - Resigned
Appointed: 1996-11-14
Resigned: 1999-09-27

WRIGHT, Nigel
Director - Resigned
Appointed: 1999-07-22
Resigned: 2002-01-10

ALBERTINI, Peter Sinclair
Secretary - Resigned
Appointed: 1996-11-14
Resigned: 1998-11-30

ATKINSON, Geoffrey
Secretary - Resigned
Appointed: 2002-05-01
Resigned: 2012-02-06

ELLINGHAM, Michael John
Secretary - Resigned
Appointed:
Resigned: 1996-11-14

ENTWISTLE, Malcolm Graham
Secretary - Resigned
Appointed: 1998-11-30
Resigned: 2000-01-31

MARRAY, John
Secretary - Resigned
Appointed: 2012-02-07
Resigned: 2014-11-10

MARTIN, Carol Anne
Secretary - Resigned
Appointed: 2000-04-19
Resigned: 2002-05-01

BCITI LEGAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-02-01
Resigned: 2000-04-19

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