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DILLEY, Edward Charles
Nationality: British
Address: Surrey, SM5 4EJ

ARAM RESOURCES LIMITED
03358080
LIVE
Date Incorporated:

FERGUSSON, Carl James
Director - Resigned
Appointed: 2011-04-19
Resigned: 2022-02-16

OVERTON, Mark David
Director - Resigned
Appointed: 2012-12-12
Resigned: 2022-01-31

BATY, Thomas Hall
Director - Resigned
Appointed: 1999-06-30
Resigned: 2000-12-11

BINNS, Robert Davidson
Director - Resigned
Appointed: 1997-05-22
Resigned: 2001-10-18

CARLTON PORTER, Robert William
Director - Resigned
Appointed: 1997-09-16
Resigned: 2000-12-11

DUPONT, Denis
Director - Resigned
Appointed: 2000-12-11
Resigned: 2009-10-28

GAILLARD, Bernard
Director - Resigned
Appointed: 2000-12-11
Resigned: 2002-10-21

GRAY, Antony Charles
Director - Resigned
Appointed: 2000-12-11
Resigned: 2004-01-01

HINES, Peter Martin
Director - Resigned
Appointed: 2002-10-21
Resigned: 2009-04-07

JONES, David Allan
Director - Resigned
Appointed: 2000-12-11
Resigned: 2003-12-12

NIXON, Giles Martin Bailey
Director - Resigned
Appointed: 1997-05-22
Resigned: 2000-09-01

ROUSSEL, Frederic
Director - Resigned
Appointed: 2009-04-07
Resigned: 2011-04-19

RUSHBROOKE, Lee
Director - Resigned
Appointed: 2011-04-19
Resigned: 2018-09-19

SCOTT, Clive Rowland
Director - Resigned
Appointed: 1999-06-30
Resigned: 1999-12-31

STRUTHERS, Stewart Leishman
Director - Resigned
Appointed: 2003-12-12
Resigned: 2020-02-12

WEDDLE, Richard John
Director - Resigned
Appointed: 2004-01-01
Resigned: 2012-12-12

WELLS, Andrew Druce
Director - Resigned
Appointed: 1997-08-07
Resigned: 2000-12-11

WHITEHEAD, Darryl Michael
Director - Resigned
Appointed: 1998-02-19
Resigned: 1999-04-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-04-22
Resigned: 1997-05-22

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1997-04-22
Resigned: 1997-05-22

RENAUD, Geoffroy-Romain Christian
Director - Active
Appointed: 2022-01-31

STANTON, Graham Derek
Secretary - Resigned
Appointed: 2005-04-01
Resigned: 2010-10-31

GRAY, Antony Charles
Secretary - Resigned
Appointed: 2001-06-11
Resigned: 2005-03-31

SMART, Raymond Matthew
Secretary - Resigned
Appointed: 2000-07-01
Resigned: 2001-06-11

WORKMAN, John Kerrison
Secretary - Resigned
Appointed: 1997-05-22
Resigned: 2000-07-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-04-22
Resigned: 1997-05-22

CIUFU-HAYWARD, Stefan Irinel
Secretary - Active
Appointed: 2020-11-01

T-MOBILE NO.5 LIMITED
02236984
LIVE
Date Incorporated:

STOFFER, Frank
Director - Active
Appointed: 2000-08-17

ZITZ, Roman Peter
Director - Active
Appointed: 2005-04-01

ATTWOOLL, Rodney Philip
Director - Resigned
Appointed:
Resigned: 1995-01-31

CLAYDON, Kenneth Keith
Director - Resigned
Appointed: 1995-02-24
Resigned: 1999-06-09

CUDDIHY, Patrick Joseph
Director - Resigned
Appointed: 1999-07-31
Resigned: 1999-08-02

FOLLAND, Nicholas James
Director - Resigned
Appointed: 1999-07-31
Resigned: 1999-08-02

GOSWELL, Richard
Director - Resigned
Appointed:
Resigned: 1997-02-18

HARRIS, Michael John
Director - Resigned
Appointed:
Resigned: 1994-12-02

HOWELL DAVIES, Peter David
Director - Resigned
Appointed:
Resigned: 1993-02-01

JOHNEN, Jurgen
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-08-17

LUTZNER, Axel, Doctor
Director - Resigned
Appointed: 1999-10-01
Resigned: 2002-12-10

PETTIT, Stephen Raymond
Director - Resigned
Appointed: 1995-02-24
Resigned: 1999-06-09

REIF, Mathias
Director - Resigned
Appointed: 2002-12-10
Resigned: 2005-04-01

SULLIVAN, Fionnuala Elizabeth Maev
Director - Resigned
Appointed: 1993-02-01
Resigned: 1995-02-24

WAINRIGHT-LEE, Richard Anthony Herbert
Director - Resigned
Appointed: 1995-02-24
Resigned: 1996-02-22

BLENDIS, James Alexander
Secretary - Active
Appointed: 2004-09-30

BOLTON, Jonathan Mark
Secretary - Resigned
Appointed: 1999-04-12
Resigned: 1999-06-09

BORAMAN, Susan
Secretary - Resigned
Appointed: 1994-06-30
Resigned: 1995-02-24

CHAIN, Julia Sarah
Secretary - Resigned
Appointed: 1999-10-01
Resigned: 2004-09-30

CLAYDON, Kenneth Keith
Secretary - Resigned
Appointed: 1995-02-24
Resigned: 1999-04-12

LYELL, Stephen Edward
Secretary - Resigned
Appointed: 1994-03-03
Resigned: 1994-06-30

SULLIVAN, Fionnuala Elizabeth Maev
Secretary - Resigned
Appointed:
Resigned: 1994-03-03

6-11 THE VALLEY MANAGEMENT LIMITED
03243835
LIVE
Date Incorporated:

COE, Sarah Jane
Director - Active
Appointed: 1999-07-27

COLE ALBAECK, Aline Elisabeth
Director - Active
Appointed: 2019-09-20

MADDERN, Thomas Slade
Director - Active
Appointed: 1999-07-27

BOLTON, Jonathan Mark
Director - Resigned
Appointed: 1999-01-12
Resigned: 1999-07-27

BURTON, Mary Louise
Director - Resigned
Appointed: 1999-07-27
Resigned: 2009-12-18

CLAYDON, Kenneth Keith
Director - Resigned
Appointed: 1996-08-29
Resigned: 1999-07-27

ELLIOTT, Maurice
Director - Resigned
Appointed: 1999-07-27
Resigned: 2017-01-31

FOX, Mary
Director - Resigned
Appointed: 2017-10-10
Resigned: 2020-04-02

GILLESPIE, Joseph Norman, Dr
Director - Resigned
Appointed: 1996-08-29
Resigned: 1999-01-12

GOOCH, Alan Vernon
Director - Resigned
Appointed: 1999-07-27
Resigned: 2019-03-28

THOMAS, William Harold
Director - Resigned
Appointed: 1999-07-27
Resigned: 2012-05-24

WAINRIGHT-LEE, Richard Anthony Herbert
Director - Resigned
Appointed: 1996-08-29
Resigned: 1999-01-12

COE, Simon Stuart
Secretary - Active
Appointed: 1999-07-27

CLAYDON, Kenneth Keith
Secretary - Resigned
Appointed: 1996-08-29
Resigned: 1999-07-27

CABLE AND WIRELESS (INVESTMENTS) LIMITED
00244080
LIVE
Date Incorporated:

COOPER, Nicholas Ian
Director - Active
Appointed: 2006-03-21

PEGG, Leah Helena
Director - Active
Appointed: 2016-09-20

READ, Matthew Edward
Director - Active
Appointed: 2018-01-05

BOLTON, Jonathan Mark
Director - Resigned
Appointed: 1999-07-08
Resigned: 2003-07-18

BRACKEN, Charles Henry Rowland
Director - Resigned
Appointed: 2016-05-16
Resigned: 2016-09-20

BRADBERRY, Belinda Holly Yvette
Director - Resigned
Appointed: 2012-03-13
Resigned: 2015-10-22

BURGE, Roger Stanley
Director - Resigned
Appointed: 2009-11-23
Resigned: 2010-08-02

CLAYDON, Kenneth Keith
Director - Resigned
Appointed: 1993-01-12
Resigned: 2003-07-18

DAVIDSON, Lorraine
Director - Resigned
Appointed: 2007-07-02
Resigned: 2007-08-31

EVANS, Jeremy Lewis
Director - Resigned
Appointed: 2016-05-16
Resigned: 2016-09-20

GARARD, Andrew Sheldon
Director - Resigned
Appointed: 2003-07-16
Resigned: 2006-03-21

GILLESPIE, Joseph Norman, Dr
Director - Resigned
Appointed: 1995-02-14
Resigned: 1998-06-17

GRADY, Richard Meredith
Director - Resigned
Appointed: 2009-11-23
Resigned: 2010-08-02

HANAHOE, Elizabeth Martha Mary
Director - Resigned
Appointed: 1993-01-12
Resigned: 1993-03-05

LERWILL, Robert Earl
Director - Resigned
Appointed: 1997-12-16
Resigned: 2003-06-05

MARTIN, Emily Louise
Director - Resigned
Appointed: 2014-07-22
Resigned: 2016-05-16

O'NEILL, Joseph
Director - Resigned
Appointed: 2001-11-15
Resigned: 2004-03-24

OLSEN, Rodney James
Director - Resigned
Appointed:
Resigned: 1997-12-16

PARKINSON, Andrew James
Director - Resigned
Appointed: 2010-08-02
Resigned: 2012-03-15

PATEL, Chatan
Director - Resigned
Appointed: 2014-03-13
Resigned: 2015-02-27

PEMBERTON, Brian Arthur
Director - Resigned
Appointed:
Resigned: 1993-06-21

PHILLIPS, Jeffrey Kyndon
Director - Resigned
Appointed: 1993-01-12
Resigned: 1995-01-16

PLATT, Dominic James
Director - Resigned
Appointed: 2005-09-08
Resigned: 2009-11-23

SCLATER WALL, Madeleine Elizabeth
Director - Resigned
Appointed: 1993-01-12
Resigned: 1993-06-21

STOCKWELL, Belinda Catherine
Director - Resigned
Appointed: 2016-09-20
Resigned: 2018-01-05

UNDERWOOD, Clare Patricia
Director - Resigned
Appointed: 2010-08-02
Resigned: 2016-05-16

WAINRIGHT-LEE, Richard Anthony Herbert
Director - Resigned
Appointed: 1995-02-14
Resigned: 1996-02-22

WILSON, Julia Susan
Director - Resigned
Appointed: 2003-07-16
Resigned: 2005-07-21

PEGG, Leah Helena
Secretary - Active
Appointed: 2016-07-31

BELL, Elinor
Secretary - Resigned
Appointed: 2010-07-30
Resigned: 2012-09-12

BOLTON, Jonathan Mark
Secretary - Resigned
Appointed: 1999-04-12
Resigned: 2005-01-31

CLAYDON, Kenneth Keith
Secretary - Resigned
Appointed:
Resigned: 1999-04-12

DAVIDSON, Lorraine
Secretary - Resigned
Appointed: 2005-01-31
Resigned: 2007-08-31

HANSCOMB, Heledd Mair
Secretary - Resigned
Appointed: 2000-03-14
Resigned: 2005-01-31

HEARD, Anthony Kenneth
Secretary - Resigned
Appointed: 1995-02-14
Resigned: 1996-02-22

MARTIN, Emily Louise
Secretary - Resigned
Appointed: 2014-03-13
Resigned: 2016-07-31

UNDERWOOD, Clare
Secretary - Resigned
Appointed: 2012-09-12
Resigned: 2014-03-13

TRINITY LABAN CONSERVATOIRE OF MUSIC AND DANCE
00051090
LIVE
Date Incorporated:

ALLEN, Rebecca
Director - Resigned
Appointed: 2015-07-01
Resigned: 2021-06-14

BOWNE, Anthony Dorran, Professor
Director - Active
Appointed: 2008-03-18

COPLAND, Geoffrey Malcolm, Dr
Director - Active
Appointed: 2007-10-08

CROMPTON, John David
Director - Active
Appointed: 2017-06-28

DALL'OLIO, Gabriella, Professor
Director - Active
Appointed: 2018-11-29

DAVEY, Alan
Director - Active
Appointed: 2020-07-02

HARRIS-UGBOMAH, Deborah
Director - Active
Appointed: 2016-04-12

HAWKING, Ian Paul
Director - Active
Appointed: 2018-11-29

JACKSON, Samuel Donald
Director - Active
Appointed: 2014-03-13

KETTLE, Martin James
Director - Active
Appointed: 2014-03-13

PRUDENCE, Jocelyn Ann
Director - Active
Appointed: 2017-11-23

RAO, Nirmala, Professor
Director - Active
Appointed: 2013-10-10

ROBINSON, Patrick William
Director - Active
Appointed: 2016-04-12

SINGH, Narind
Director - Active
Appointed: 2018-04-26

ATKIN, Elizabeth Louise
Director - Resigned
Appointed: 2009-07-07
Resigned: 2013-07-31

AVISS, Derek William
Director - Resigned
Appointed: 2008-03-18
Resigned: 2010-08-31

BLASZCZAK, Monika Elzbieta
Director - Resigned
Appointed: 2019-08-01
Resigned: 2020-07-31

BODMER, Walter, Sir
Director - Resigned
Appointed: 2005-03-23
Resigned: 2008-03-18

BOTT, Catherine Jane
Director - Resigned
Appointed: 2008-03-18
Resigned: 2012-03-08

BOURNE, Valerie Margaret
Director - Resigned
Appointed: 2007-03-20
Resigned: 2009-07-07

BOWERS, Roger George, Dr
Director - Resigned
Appointed: 1999-03-18
Resigned: 2005-03-22

BOYLE, Robert Howard Purdy
Director - Resigned
Appointed:
Resigned: 1997-07-09

BRAMSON, Sarah Verity Miriam
Director - Resigned
Appointed: 2016-09-01
Resigned: 2017-07-31

BRITTEN, Alan Edward Marsh
Director - Resigned
Appointed: 2001-05-24
Resigned: 2010-03-25

BROWN, Richard Anthony
Director - Resigned
Appointed: 2007-03-20
Resigned: 2015-03-19

BULLOCK, Stephen Michael, Sir
Director - Resigned
Appointed: 2005-10-11
Resigned: 2007-10-03

BURY, Lindsay Claude Neils
Director - Resigned
Appointed: 1999-03-18
Resigned: 2001-05-24

CAHILL, Teresa Mary
Director - Resigned
Appointed: 2004-10-27
Resigned: 2005-09-01

CAMERON, James Charles Ross
Director - Resigned
Appointed: 2005-10-01
Resigned: 2007-08-31

CAMPBELL, Hester Montgomery
Director - Resigned
Appointed: 2008-09-01
Resigned: 2010-01-28

CAVETT, Esther, Dr
Director - Resigned
Appointed: 2009-07-07
Resigned: 2017-04-26

CHILVERS, Paul Anthony
Director - Resigned
Appointed: 2006-10-01
Resigned: 2007-10-03

COOKE, James Wyndham
Director - Resigned
Appointed: 2001-05-24
Resigned: 2001-09-30

COOPER, Clare Lavinia Ravenhall
Director - Resigned
Appointed: 2002-03-20
Resigned: 2006-10-30

CRANMER, Philip, Dr
Director - Resigned
Appointed:
Resigned: 1995-03-15

DAVEY, John Stuart
Director - Resigned
Appointed: 1998-03-26
Resigned: 1998-07-08

DAVY, Timothy
Director - Resigned
Appointed: 2004-10-27
Resigned: 2005-09-01

DEXTER, Alan Michael
Director - Resigned
Appointed: 1999-03-18
Resigned: 2011-03-31

DICKINSON, Peter, Professor
Director - Resigned
Appointed:
Resigned: 1998-03-26

DURSTON, Roger Andrew Cadle
Director - Resigned
Appointed: 1998-03-26
Resigned: 2001-05-24

EDMONDS, David Albert
Director - Resigned
Appointed: 2014-03-13
Resigned: 2017-06-12

ELWICK, Kevin
Director - Resigned
Appointed: 2006-09-01
Resigned: 2007-08-31

EMBLING, Joanna Michelle
Director - Resigned
Appointed: 2007-03-20
Resigned: 2015-03-19

FABER, Luke Joseph
Director - Resigned
Appointed: 2017-08-01
Resigned: 2018-07-31

FAHY, John
Director - Resigned
Appointed: 2007-11-29
Resigned: 2012-03-08

FINGLETON, David Melvin
Director - Resigned
Appointed:
Resigned: 1998-03-26

FOSTER, Simon John
Director - Resigned
Appointed:
Resigned: 1996-07-18

FULLBROOK, Charles
Director - Resigned
Appointed: 2004-10-27
Resigned: 2006-08-31

FURBER, William James
Director - Resigned
Appointed: 2003-03-19
Resigned: 2005-03-23

GARBERS, Jessica Antoinette
Director - Resigned
Appointed: 2006-09-01
Resigned: 2007-08-31

GEDDES, Euan Michael Ross, The Lord
Director - Resigned
Appointed:
Resigned: 2008-03-18

GODDARD, Helen
Director - Resigned
Appointed: 2005-10-01
Resigned: 2006-08-31

GRAHAM, Gillian Elaine
Director - Resigned
Appointed: 2001-05-24
Resigned: 2006-09-21

GROVER, George Clifford
Director - Resigned
Appointed:
Resigned: 1997-03-20

HARMAN, Harriet
Director - Resigned
Appointed: 2017-06-28
Resigned: 2020-01-06

HENDERSON, Gavin Douglas, Professor
Director - Resigned
Appointed: 1998-03-26
Resigned: 2006-12-31

HEWITT, Thomas Alexander
Director - Resigned
Appointed: 2009-09-01
Resigned: 2010-08-31

HILDESLEY, Michael Edmund
Director - Resigned
Appointed: 2001-05-24
Resigned: 2014-03-13

HITCHINS, James Benjamin Penda
Director - Resigned
Appointed: 2008-09-25
Resigned: 2010-08-31

HOLT, Emma Claire
Director - Resigned
Appointed: 2018-08-01
Resigned: 2019-07-31

HONEYMAN, Louise Mary
Director - Resigned
Appointed:
Resigned: 1998-07-08

HOSIER, John
Director - Resigned
Appointed: 1993-12-17
Resigned: 1997-01-14

JONES, Claire
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-08-31

JONES, Ursula
Director - Resigned
Appointed: 2001-05-25
Resigned: 2005-03-23

KENYON, Nicholas Roger, Sir
Director - Resigned
Appointed:
Resigned: 1993-12-17

KEYS, Ivor, Professor
Director - Resigned
Appointed:
Resigned: 1995-03-15

KIRKBY, Carolyn Emma
Director - Resigned
Appointed: 1995-03-15
Resigned: 2005-02-08

KLIER, Helen, Councillor
Director - Resigned
Appointed: 2012-10-11
Resigned: 2018-04-26

KOTZ, Peter, Councillor
Director - Resigned
Appointed: 2012-10-11
Resigned: 2014-08-01

LEONARD, Alexandra
Director - Resigned
Appointed: 2005-10-01
Resigned: 2006-08-31

LEPAGE-BAGATTA, Mathilde France Jeannine
Director - Resigned
Appointed: 2014-08-01
Resigned: 2015-07-31

LINDLEY-MILTON, Hazel Lois
Director - Resigned
Appointed: 2010-09-01
Resigned: 2015-07-01

LIPSEY, David Lawrence, Lord
Director - Resigned
Appointed: 2012-07-05
Resigned: 2017-06-28

LITTLE, Amy
Director - Resigned
Appointed: 2004-10-27
Resigned: 2005-09-01

LORD CHIEF JUSTICE OF ENGLAND, Taylor Of Gosforth, The Right Honorable Lord
Director - Resigned
Appointed:
Resigned: 1994-07-20

MACCARTHY, Allan John Henry Dillon
Director - Resigned
Appointed: 2014-09-25
Resigned: 2018-04-26

MACGREGOR, Joanna
Director - Resigned
Appointed: 1995-03-15
Resigned: 1998-12-02

MACKENZIE, Ruth
Director - Resigned
Appointed: 2002-03-20
Resigned: 2005-01-19

MALLINDER, Benjamin Paul
Director - Resigned
Appointed: 2012-10-04
Resigned: 2013-07-31

MASSEY, Robert Mark
Director - Resigned
Appointed: 2007-11-29
Resigned: 2010-03-31

MC FARLAND, Emma Rith
Director - Resigned
Appointed: 2008-03-18
Resigned: 2009-02-26

MCKILLOP, Lauren Ann
Director - Resigned
Appointed: 2016-09-01
Resigned: 2017-07-31

MCVEIGH, Simon William, Professor
Director - Resigned
Appointed: 1999-03-18
Resigned: 2005-03-22

MICHALIS, Anastasios
Director - Resigned
Appointed: 2018-08-01
Resigned: 2019-07-31

MURCOTT, Dominic Latutin
Director - Resigned
Appointed: 2008-09-25
Resigned: 2010-08-31

HANSEN, Lilli O'Reilly Wagner
Director - Resigned
Appointed: 2020-11-26
Resigned: 2021-07-31

CODD, Patrick Joseph
Director - Active
Appointed: 2020-11-26

ELLIOTT, Michael John
Director - Active
Appointed: 2021-07-01

GARCÍA PINILLA, Adriana
Director - Active
Appointed: 2021-08-01

STANLEY, Stephen Michael
Director - Active
Appointed: 2021-08-01

SURTEES, Dean Aron
Secretary - Active
Appointed: 2017-02-17

COLLINS, Paul Gillard
Secretary - Resigned
Appointed: 1993-10-11
Resigned: 2000-08-31

CRYER, Richard Anthony
Secretary - Resigned
Appointed: 2001-03-01
Resigned: 2005-09-01

DOWLAND, Dave, Dr
Secretary - Resigned
Appointed: 2015-04-13
Resigned: 2016-09-26

ELLICOTT, Christopher John
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2001-03-01

GRIMES, Simon David
Secretary - Resigned
Appointed: 2016-09-26
Resigned: 2017-02-17

PARADISE, Angela
Secretary - Resigned
Appointed:
Resigned: 1993-10-11

PEEL, Jonathan
Secretary - Resigned
Appointed: 2005-09-01
Resigned: 2015-04-13

CABLE AND WIRELESS PENSION TRUSTEE LIMITED
01999232
LIVE
Date Incorporated:

ARMOUR, Ian Roy
Director - Active
Appointed: 2010-06-30

BAMANIA, Catherine
Director - Resigned
Appointed: 2018-12-04
Resigned: 2022-12-31

FISHER, Nigel Robert
Director - Active
Appointed: 2018-12-04

JOHNSON, Dean William
Director - Active
Appointed: 2018-07-01

PEGG, Leah Helena
Director - Active
Appointed: 2018-03-08

READ, Matthew Edward
Director - Resigned
Appointed: 2018-03-08
Resigned: 2022-03-16

WHITTEN, David Paul
Director - Resigned
Appointed: 2001-09-20
Resigned: 1994-06-21

WILLEY, Christopher
Director - Active
Appointed: 2017-12-05

WILLIAMS, Colin John
Director - Active
Appointed: 2015-07-07

AUBREY, David John
Director - Resigned
Appointed: 2005-03-16
Resigned: 2010-03-25

BARNES, Erich
Director - Resigned
Appointed: 2018-03-03
Resigned: 2018-10-01

BERKES, Terence George
Director - Resigned
Appointed: 1995-03-16
Resigned: 1996-03-14

BERRY, Peter John
Director - Resigned
Appointed: 1999-06-24
Resigned: 2000-03-01

BLUNDELL, Allan Godfrey
Director - Resigned
Appointed:
Resigned: 2007-06-28

BOAG, Michael
Director - Resigned
Appointed: 1995-03-16
Resigned: 2003-12-17

BOOTH, Karen Deborah
Director - Resigned
Appointed: 2002-06-27
Resigned: 2004-12-16

BRITON, Douglas
Director - Resigned
Appointed: 1995-03-16
Resigned: 1996-03-14

BUCK, Douglas Charles
Director - Resigned
Appointed:
Resigned: 1993-09-21

CHADD, Robert Alfred
Director - Resigned
Appointed: 1994-06-21
Resigned: 2001-09-20

CLAYDON, Kenneth Keith
Director - Resigned
Appointed: 1996-03-14
Resigned: 2004-05-31

COLQUHOUN, Fiona
Director - Resigned
Appointed:
Resigned: 1996-12-31

COPPOCK, Kenneth Francis
Director - Resigned
Appointed: 2001-06-28
Resigned: 2003-08-31

DOYLE, Stephen
Director - Resigned
Appointed: 2007-06-28
Resigned: 2018-06-30

DUNLOP, Adam
Director - Resigned
Appointed: 2010-09-16
Resigned: 2014-05-13

EDWARDS, Simon Patrick
Director - Resigned
Appointed: 2010-06-30
Resigned: 2015-06-12

ESCOTT, David Arthur
Director - Resigned
Appointed: 1999-12-01
Resigned: 2018-06-30

EVANS, Christopher John
Director - Resigned
Appointed: 2005-03-16
Resigned: 2005-09-22

FLAGG, Kevin Paul
Director - Resigned
Appointed: 2005-12-15
Resigned: 2007-03-20

GARARD, Andrew Sheldon
Director - Resigned
Appointed: 2004-12-16
Resigned: 2005-05-25

GIBSON, Ian Jeffrey
Director - Resigned
Appointed: 2001-06-28
Resigned: 2004-04-17

GRIFFITH, Ellis Keith
Director - Resigned
Appointed: 2010-06-30
Resigned: 2018-06-30

HAMPTON, Peter James
Director - Resigned
Appointed: 2000-12-14
Resigned: 2005-03-16

HARVEY, Michael Stephen
Director - Resigned
Appointed: 1995-03-16
Resigned: 1995-12-16

HAYTON, Martin
Director - Resigned
Appointed: 1998-09-29
Resigned: 2003-07-31

KEANE, John Augustine
Director - Resigned
Appointed: 1996-06-27
Resigned: 1998-07-31

KENDALL, Mark
Director - Resigned
Appointed: 1999-09-21
Resigned: 2000-02-29

LAWSON, Ian James
Director - Resigned
Appointed: 2011-09-16
Resigned: 2015-06-30

LUCKING, Cyril James
Director - Resigned
Appointed:
Resigned: 1993-11-22

MCALISTER, Richard Edward
Director - Resigned
Appointed:
Resigned: 1999-09-21

MCCARTHY, Margaret
Director - Resigned
Appointed: 2002-06-27
Resigned: 2006-09-20

MORRISON, Jim James
Director - Resigned
Appointed: 1995-12-14
Resigned: 2000-03-01

MUIR, Ian Angus
Director - Resigned
Appointed: 2005-03-16
Resigned: 2008-06-30

MURRELL, Justin
Director - Resigned
Appointed: 2004-07-05
Resigned: 2006-03-30

NEWTON, Kim Nicola
Director - Resigned
Appointed: 2012-03-08
Resigned: 2015-05-29

OLSEN, Rodney James
Director - Resigned
Appointed:
Resigned: 1995-12-14

PEACOCK, Andrew Neil
Director - Resigned
Appointed: 1996-06-27
Resigned: 2004-12-16

PIOLI, Ray
Director - Resigned
Appointed: 2007-11-01
Resigned: 2010-03-25

PRESTON, Richard Timothy
Director - Resigned
Appointed: 2006-03-23
Resigned: 2008-03-19

REDGATE, John
Director - Resigned
Appointed: 1993-09-21
Resigned: 1998-03-31

ROBERTSON, Graham Leslie
Director - Resigned
Appointed: 1999-06-24
Resigned: 2000-07-13

ROBINSON, Stephen John
Director - Resigned
Appointed: 1995-09-26
Resigned: 1996-12-31

RODGERS, Richard Paul
Director - Resigned
Appointed: 2003-09-24
Resigned: 2004-05-26

SANDALL, Michael
Director - Resigned
Appointed: 1995-12-14
Resigned: 1998-10-28

SCHOFIELD, Keith John
Director - Resigned
Appointed: 2005-03-16
Resigned: 2006-12-05

SIMPSON, Colin
Director - Resigned
Appointed:
Resigned: 1994-03-20

SMYTHE, Stewart
Director - Resigned
Appointed: 2006-09-21
Resigned: 2010-03-25

TAPLIN, Richard Keith, Wing Commander
Director - Resigned
Appointed: 2001-06-28
Resigned: 2002-06-17

THAIN, David Frank Oliver
Director - Resigned
Appointed: 2001-06-28
Resigned: 2010-03-25

TURNER, Robin Leslie
Director - Resigned
Appointed: 2006-12-14
Resigned: 2010-06-30

WATTS, Nicholas Michael
Director - Resigned
Appointed: 2006-12-14
Resigned: 2011-12-13

WELLER, John Anthony
Director - Resigned
Appointed: 1993-05-25
Resigned: 2002-06-27

WELSH, George
Director - Resigned
Appointed:
Resigned: 1992-07-30

WEST, David Robin
Director - Resigned
Appointed:
Resigned: 1994-12-09

WILLETT, Archibald Anthony
Director - Resigned
Appointed:
Resigned: 1992-05-19

WILSON, Julia Susan
Director - Resigned
Appointed: 2003-09-24
Resigned: 2004-02-16

WILSON, Ninian
Director - Resigned
Appointed: 2004-09-22
Resigned: 2006-02-28

WOODHOUSE, Neil Matthew
Director - Resigned
Appointed: 2008-06-26
Resigned: 2009-09-24

WRIGHT, Paul Gerald
Director - Resigned
Appointed: 2009-12-17
Resigned: 2010-03-25

20-20 TRUSTEE SERVICES LIMITED
Director - Active
Appointed: 2022-03-17

NDAPT LTD
Director - Active
Appointed: 2023-05-01

HAMPTON, Peter James
Secretary - Resigned
Appointed: 1993-09-21
Resigned: 2015-11-30

LOVEGROVE, Rebecca Sarahan Adele
Secretary - Resigned
Appointed: 2015-12-01
Resigned: 2016-05-31

WELLER, John Anthony
Secretary - Resigned
Appointed:
Resigned: 1993-09-21

GO PENSIONS LTD
Secretary - Resigned
Appointed: 2016-06-01
Resigned: 2017-12-31

SOLANKI, Jay
Secretary - Active
Appointed: 2023-02-01

PREMIER PENSIONS MANAGEMENT LTD
Secretary - Resigned
Appointed: 2018-01-01
Resigned: 2023-01-31

INSCOM GROUP LIMITED
03707990
DISSOLVED
Date Incorporated:
Dissolved on 2010-11-25

KOSTER, Michael
Director - Expired
Appointed: 1999-02-04

SMART, Raymond Matthew
Director - Expired
Appointed: 2001-07-20

DEVITT, Catherine Philomena
Director - Resigned
Appointed: 1999-02-04
Resigned: 1999-04-26

FENN, Alexander Derek
Director - Resigned
Appointed: 1999-02-04
Resigned: 1999-04-26

WILSON, Fiona Louise
Director - Resigned
Appointed: 1999-02-04
Resigned: 1999-04-26

WRIGHT, Philip Richard
Director - Resigned
Appointed: 1999-02-04
Resigned: 1999-04-26

KOSTER, Michael
Secretary - Expired
Appointed: 2008-06-03

BAILEY, John Christopher Leeksma
Secretary - Resigned
Appointed: 1999-04-26
Resigned: 2008-06-03

FENN, Alexander Derek
Secretary - Resigned
Appointed: 1999-02-04
Resigned: 1999-04-26

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-02-04
Resigned: 1999-03-22

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-02-04
Resigned: 1999-04-07

CABLE AND WIRELESS NOMINEE LIMITED
03249884
LIVE
Date Incorporated:

MOOK, Gregory
Director - Active
Appointed: 2017-05-31

WRIGHT, Neil Andrew
Director - Active
Appointed: 2018-10-18

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
Director - Active
Appointed: 2017-05-31

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 1996-11-07
Resigned: 1996-12-04

ALNERY INCORPORATIONS NO.1 LIMITED
Director - Resigned
Appointed: 1996-11-07
Resigned: 1996-12-04

BOLTON, Jonathan Mark
Director - Resigned
Appointed: 1998-04-20
Resigned: 2005-01-31

CLAYDON, Kenneth Keith
Director - Resigned
Appointed: 1996-12-04
Resigned: 2004-03-15

COOPER, Nicholas Ian
Director - Resigned
Appointed: 2006-03-21
Resigned: 2010-02-24

DAVIES, Nigel James Maxwell
Director - Resigned
Appointed: 1996-12-04
Resigned: 1998-03-26

DAVIS, Philip Stephen James
Director - Resigned
Appointed: 2010-02-24
Resigned: 2014-09-01

GERARD, Andrew Sheldon
Director - Resigned
Appointed: 2005-01-31
Resigned: 2006-03-21

GIBSON, Ian Jeffrey
Director - Resigned
Appointed: 2010-02-24
Resigned: 2011-09-13

HANSCOMB, Heledd Mair
Director - Resigned
Appointed: 2000-03-28
Resigned: 2004-03-15

KINCH, Alan Royston
Director - Resigned
Appointed: 2011-09-13
Resigned: 2014-11-30

MULLOCK, Richard
Director - Resigned
Appointed: 2015-01-12
Resigned: 2016-12-09

PHILLIP, Kerry
Director - Resigned
Appointed: 2014-09-01
Resigned: 2015-01-13

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 1996-09-16
Resigned: 1996-11-07

SAYED, Tarek
Director - Resigned
Appointed: 2016-12-09
Resigned: 2018-05-01

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 1996-09-16
Resigned: 1996-11-07

VODAFONE CORPORATE SECRETARIES LIMITED
Director - Resigned
Appointed: 2015-01-12
Resigned: 2017-05-31

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
Secretary - Active
Appointed: 2017-05-31

ALNERY INCORPORATIONS NO.1 LIMITED
Secretary - Resigned
Appointed: 1996-11-07
Resigned: 1996-12-04

BOLTON, Jonathan Mark
Secretary - Resigned
Appointed: 1998-09-30
Resigned: 2005-01-31

CRANE, Julia Alison
Secretary - Resigned
Appointed: 1996-12-04
Resigned: 1998-09-30

DAVIDSON, Lorraine
Secretary - Resigned
Appointed: 2005-01-31
Resigned: 2007-08-31

FLETCHER, Catriona
Secretary - Resigned
Appointed: 2009-07-24
Resigned: 2010-07-08

HANSCOMB, Heledd Mair
Secretary - Resigned
Appointed: 2000-03-28
Resigned: 2005-01-31

MOORE, Paul Anthony
Secretary - Resigned
Appointed: 2010-07-08
Resigned: 2012-08-24

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1996-09-16
Resigned: 1996-11-07

VODAFONE CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-01-12
Resigned: 2017-05-31

EASTERN LEASING COMPANY LIMITED(THE)
01672832
LIVE
Date Incorporated:

MOOK, Gregory
Director - Resigned
Appointed: 2017-05-31
Resigned: 2023-03-31

WRIGHT, Neil Andrew
Director - Active
Appointed: 2018-10-19

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
Director - Resigned
Appointed: 2017-05-31
Resigned: 2023-11-01

BAKTIS, Joan Paula
Director - Resigned
Appointed: 1994-01-24
Resigned: 1995-11-20

BOLTON, Jonathan Mark
Director - Resigned
Appointed: 1999-07-08
Resigned: 2003-07-18

CANNELL, John Stanley
Director - Resigned
Appointed:
Resigned: 1994-01-24

CLAYDON, Kenneth Keith
Director - Resigned
Appointed: 1998-08-17
Resigned: 2003-07-18

COOPER, Nicholas Ian
Director - Resigned
Appointed: 2006-03-21
Resigned: 2009-01-27

DAVIS, Philip Stephen James
Director - Resigned
Appointed: 2009-01-27
Resigned: 2014-09-01

GARARD, Andrew Sheldon
Director - Resigned
Appointed: 2003-07-16
Resigned: 2006-03-21

GIBSON, Ian Jeffrey
Director - Resigned
Appointed: 2009-11-23
Resigned: 2011-09-13

GILES, Jacqueline Susan Eileen
Director - Resigned
Appointed: 1995-11-20
Resigned: 1998-08-10

HEARD, Anthony Kenneth
Director - Resigned
Appointed:
Resigned: 1996-11-23

KINCH, Alan Royston
Director - Resigned
Appointed: 2011-09-13
Resigned: 2014-11-30

LERWILL, Robert Earl
Director - Resigned
Appointed: 1997-12-16
Resigned: 2003-06-05

MULLOCK, Richard
Director - Resigned
Appointed: 2014-12-08
Resigned: 2016-12-09

O'NEILL, Joseph
Director - Resigned
Appointed: 2003-07-16
Resigned: 2004-03-24

OLSEN, Rodney James
Director - Resigned
Appointed:
Resigned: 1997-12-16

PHILLIP, Kerry
Director - Resigned
Appointed: 2014-09-01
Resigned: 2015-03-31

PHILLIPS, Jeffrey Kyndon
Director - Resigned
Appointed:
Resigned: 1994-01-24

PLATT, Dominic James
Director - Resigned
Appointed: 2005-09-08
Resigned: 2009-11-23

SAYED, Tarek
Director - Resigned
Appointed: 2016-12-09
Resigned: 2018-05-01

WAINRIGHT-LEE, Richard Anthony Herbert
Director - Resigned
Appointed: 1994-01-24
Resigned: 1996-03-01

WILSON, Julia Susan
Director - Resigned
Appointed: 2003-07-16
Resigned: 2005-07-21

VODAFONE CORPORATE SECRETARIES LIMITED
Director - Resigned
Appointed: 2014-12-08
Resigned: 2017-05-31

LAAKSO, Kim
Director - Active
Appointed: 2023-11-01

LENTINK, Alexander Henricus
Director - Active
Appointed: 2023-06-30

LAAKSO, Kim
Director - Active
Appointed: 2023-11-01

LENTINK, Alexander Henricus
Director - Active
Appointed: 2023-06-30

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2017-05-31
Resigned: 2023-11-01

BOLTON, Jonathan Mark
Secretary - Resigned
Appointed: 1999-04-12
Resigned: 2005-01-31

CLAYDON, Kenneth Keith
Secretary - Resigned
Appointed: 1999-01-12
Resigned: 1999-04-12

CRUICKSHANK, Donald Macleod
Secretary - Resigned
Appointed:
Resigned: 1993-02-15

DAVIDSON, Lorraine
Secretary - Resigned
Appointed: 2005-01-31
Resigned: 2007-08-31

HANSCOMB, Heledd Mair
Secretary - Resigned
Appointed: 2000-03-14
Resigned: 2005-01-31

HARMAN, Matthew Peter
Secretary - Resigned
Appointed: 1996-03-01
Resigned: 1996-12-20

KISSANE, Elizabeth Clare
Secretary - Resigned
Appointed: 1993-02-15
Resigned: 1996-03-01

MOORE, Paul Anthony
Secretary - Resigned
Appointed: 2010-07-08
Resigned: 2012-08-24

SAWTELL, George Robert
Secretary - Resigned
Appointed: 1996-12-20
Resigned: 1999-01-12

VODAFONE CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-12-08
Resigned: 2017-05-31

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