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edward montagu

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MONTAGU, Edward John Barrington Douglas Scott, Lord
Nationality: British
Address: Hampshire, SO42 7ZN

ENGLISH HERITAGE LIMITED
01852569
LIVE
Date Incorporated:

WISEMAN, Andrew David
Director - Active
Appointed: 2018-06-21

ALEXANDER, Pamela Elizabeth
Director - Resigned
Appointed: 2000-03-29
Resigned: 2001-09-07

BEGLEY, Desmond
Director - Resigned
Appointed:
Resigned: 1993-03-31

BRAINSBY, Michael Christopher
Director - Resigned
Appointed:
Resigned: 1995-10-10

CRICH, Michael Arthur
Director - Resigned
Appointed: 2002-08-01
Resigned: 2007-06-27

GRIFFIN, Jonathan
Director - Resigned
Appointed:
Resigned: 1994-06-24

HARLOW, Michael Graham
Director - Resigned
Appointed: 2007-08-01
Resigned: 2017-12-13

PAGE, Jennifer Anne
Director - Resigned
Appointed:
Resigned: 1995-02-28

SANNIA, Antonio, Dr
Director - Resigned
Appointed: 1995-10-10
Resigned: 2001-10-31

SOUTER, Carole Lesley
Director - Resigned
Appointed: 2001-10-31
Resigned: 2003-03-31

STEVENS, Jocelyn Edward Greville, Sir
Director - Resigned
Appointed: 1992-04-15
Resigned: 2000-03-31

SWANSTON, Roy, Professor
Director - Resigned
Appointed:
Resigned: 1995-08-22

TRAFFORD-OWEN, Derek
Director - Resigned
Appointed:
Resigned: 1992-03-31

WALL, Christine
Director - Resigned
Appointed: 2001-10-31
Resigned: 2014-12-12

BRAINSBY, Michael Christopher
Secretary - Resigned
Appointed: 1992-06-16
Resigned: 1997-06-20

CARTER, Howard Ernest
Secretary - Resigned
Appointed: 1997-06-20
Resigned: 2001-05-15

CRICH, Michael Arthur
Secretary - Resigned
Appointed: 2006-09-08
Resigned: 2007-06-27

HARLOW, Michael Graham
Secretary - Resigned
Appointed: 2007-06-27
Resigned: 2017-12-13

HEWITSON, Nigel
Secretary - Resigned
Appointed: 2003-01-02
Resigned: 2006-09-08

TRAFFORD-OWEN, Derek
Secretary - Resigned
Appointed: 1992-04-15
Resigned: 1992-05-28

BUILDINGS AT RISK TRUST
02709013
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-22

FITZPATRICK, John Darren
Director - Expired
Appointed: 2009-04-14

GOODWIN, Neil Steven
Director - Expired
Appointed: 2008-07-25

ASLET, Clive William
Director - Resigned
Appointed: 1998-02-10
Resigned: 2000-08-01

BENSON, Jeremy Henry
Director - Resigned
Appointed: 1993-12-21
Resigned: 1996-07-15

BRUNSKILL, Ronald William, Dr
Director - Resigned
Appointed: 1992-08-04
Resigned: 1994-01-21

CORMACK, Patrick Thomas, Sir
Director - Resigned
Appointed: 1993-12-21
Resigned: 2001-02-24

FITZROY, Hugh Denis Charles, The Duke Of Grafton
Director - Resigned
Appointed: 1992-08-17
Resigned: 2000-08-01

GLEDHILL, Peter
Director - Resigned
Appointed: 2008-07-25
Resigned: 2011-07-10

JENKINS, Mary Jennifer, Dame
Director - Resigned
Appointed: 1992-07-12
Resigned: 1994-06-06

JOHNSTON, Annabel Elizabeth
Director - Resigned
Appointed: 2008-08-06
Resigned: 2014-05-01

LLOYD, Thomas Owen Saunders
Director - Resigned
Appointed: 1992-04-23
Resigned: 2008-07-30

POWELL, Kenneth George
Director - Resigned
Appointed: 1993-12-21
Resigned: 2008-07-30

WHITHAM, Andrew
Director - Resigned
Appointed: 2008-07-25
Resigned: 2008-08-06

WILSON, Geoffrey Alan
Director - Resigned
Appointed: 1998-07-14
Resigned: 2001-07-05

BEMROSE, William Alan Wright
Secretary - Resigned
Appointed: 1992-04-23
Resigned: 2008-07-31

OUTRAM, Joanne
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2009-09-07

TODD, Nicholas
Secretary - Resigned
Appointed: 2009-09-08
Resigned: 2012-03-01

MAYFLOWER THEATRE TRUST(THE)
02026445
LIVE
Date Incorporated:

CLAISSE, Paula Irena
Director - Active
Appointed: 2010-06-03

HANNIDES, John Michael, Councillor
Director - Resigned
Appointed: 2010-09-11
Resigned: 2011-09-14

LE BAS, Malcolm Hedley
Director - Resigned
Appointed: 1997-06-27
Resigned: 2021-11-26

LEWIS, Colin Edwin
Director - Resigned
Appointed: 1997-06-27
Resigned: 2023-11-29

NOBLE, Lindsey Jane
Director - Resigned
Appointed: 2011-06-15
Resigned: 2021-10-01

PANTLING, Shaun William
Director - Active
Appointed: 2016-03-11

PRIMMER, Robert
Director - Active
Appointed: 2002-01-31

SMITH, Mike Denis
Director - Resigned
Appointed: 2006-06-08
Resigned: 2023-11-29

VAUGHAN, Nicholas John
Director - Active
Appointed: 2016-03-11

ALLAN, Patrick
Director - Resigned
Appointed: 1998-06-18
Resigned: 1999-06-01

ANDREWS, Michael John
Director - Resigned
Appointed:
Resigned: 1992-05-01

BALDWIN, Penny
Director - Resigned
Appointed: 1997-06-27
Resigned: 2006-06-08

BEST, Norman Alexander
Director - Resigned
Appointed:
Resigned: 2000-04-13

CHISNALL OBE, David Peter
Director - Resigned
Appointed: 2008-07-08
Resigned: 2011-05-24

DAMANI, Parvin
Director - Resigned
Appointed: 1999-07-27
Resigned: 2000-04-03

DICK, Gavin Craig
Director - Resigned
Appointed: 2008-06-06
Resigned: 2008-08-31

FRY, Anthony John
Director - Resigned
Appointed: 1993-06-15
Resigned: 1995-05-05

GATWARD, Isobel Anne Stuart
Director - Resigned
Appointed: 1987-02-12
Resigned: 2015-11-20

GODDARD, Terence Ivor
Director - Resigned
Appointed: 1993-01-12
Resigned: 2010-06-03

GOSS, Norah, Councillor
Director - Resigned
Appointed: 2003-06-12
Resigned: 2004-07-12

GREY, Frederick Spencer
Director - Resigned
Appointed:
Resigned: 1993-11-15

HAMMOND, John Richmond Paul
Director - Resigned
Appointed:
Resigned: 1997-03-07

JEFFERY, Wyn Elizabeth
Director - Resigned
Appointed:
Resigned: 1994-05-13

KEMISH, Norman
Director - Resigned
Appointed:
Resigned: 2000-04-30

MADDOCK, Diana Margaret
Director - Resigned
Appointed:
Resigned: 1992-05-01

MARTIN, John, Councillor
Director - Resigned
Appointed:
Resigned: 1992-08-01

MCEWING, Catherine Lipton
Director - Resigned
Appointed: 2006-06-08
Resigned: 2007-10-04

NOON, John
Director - Resigned
Appointed: 1993-06-15
Resigned: 1996-05-03

PILLING, Stephen David
Director - Resigned
Appointed: 1994-03-11
Resigned: 2000-04-13

READ, Edward Victor
Director - Resigned
Appointed: 1995-06-30
Resigned: 1993-06-15

RICE, Alan William, Councillor
Director - Resigned
Appointed: 1997-07-12
Resigned: 2011-05-25

VINSON, Adrian
Director - Resigned
Appointed: 2000-06-30
Resigned: 2003-06-03

VINSON, Adrian John
Director - Resigned
Appointed:
Resigned: 1997-05-02

WHITEHEAD, Alan Patrick Vincent, Dr
Director - Resigned
Appointed:
Resigned: 2001-09-04

FOWLER-STEVENS, Dawn Marie
Director - Active
Appointed: 2021-06-18

ROMERO, Kimberly
Director - Active
Appointed: 2021-06-18

ALLISON, Guy John
Director - Active
Appointed: 2022-09-30

HALL, Rachel Joanne
Director - Active
Appointed: 2022-09-30

SARGANT, Samuel James Andrew
Director - Active
Appointed: 2022-09-30

JONES, Catherine
Secretary - Resigned
Appointed: 2013-01-01
Resigned: 2023-07-28

LE BAS, Malcolm Hedley
Secretary - Resigned
Appointed: 2012-10-19
Resigned: 1997-06-27

MUSUKU, Wycliffe
Secretary - Resigned
Appointed: 1997-06-27
Resigned: 2012-10-19

DOWNEY, Helen Elizabeth
Secretary - Active
Appointed: 2023-08-07

WINE GUILD OF THE UNITED KINGDOM
01786533
LIVE
Date Incorporated:

BREACH, Paul Ellis
Director - Active
Appointed: 2010-05-17

BURK, Kathleen Mildred, Dr
Director - Active
Appointed: 2012-04-24

HILDESLEY, Michael Edmund
Director - Active
Appointed: 2002-07-25

SCADE, Thomas Nicholas
Director - Active
Appointed: 2010-05-17

SHORT, Timothy Lawrence
Director - Active
Appointed: 2019-07-17

TRUSTRAM EVE, Albinia Julia
Director - Active
Appointed: 2017-09-01

ACKERMAN, Royston Kenneth, Dr
Director - Resigned
Appointed: 2002-12-05
Resigned: 2017-05-16

AGUTTER, Richard Devenish
Director - Resigned
Appointed: 1996-04-25
Resigned: 2016-05-10

AISHER, Owen Arthur Allingham
Director - Resigned
Appointed:
Resigned: 1995-04-27

BENNETT, Jeremy James Balfe
Director - Resigned
Appointed:
Resigned: 1999-04-28

BONN, Philip
Director - Resigned
Appointed: 2001-04-26
Resigned: 2003-11-19

CARR TAYLOR, David Richard Thomas
Director - Resigned
Appointed: 1993-04-21
Resigned: 2016-05-10

CLUTTERBUCK, John
Director - Resigned
Appointed: 2013-05-08
Resigned: 2016-05-10

DUFF, Peter
Director - Resigned
Appointed: 1993-04-21
Resigned: 1994-11-28

ELWORTHY, Timothy Charles, Air Commodore-The Honorable
Director - Resigned
Appointed: 1995-04-27
Resigned: 1998-04-16

FISON, Richard Guy, Sir
Director - Resigned
Appointed:
Resigned: 1996-04-25

GODDARD, Anthony Howard
Director - Resigned
Appointed:
Resigned: 1993-04-21

GRANT, Robyn Douglas Marriot
Director - Resigned
Appointed: 2004-01-21
Resigned: 2013-01-06

HAZELL, Timothy Robert Brian
Director - Resigned
Appointed: 2005-10-06
Resigned: 2009-05-06

HOGG, Adam Michael
Director - Resigned
Appointed: 2015-05-12
Resigned: 2017-07-11

HOWKINS, Ben Walter
Director - Resigned
Appointed: 1995-04-27
Resigned: 2005-02-15

HUMPHREYS, Colin Gerald
Director - Resigned
Appointed:
Resigned: 1994-04-19

IRVING, David Michael Booth
Director - Resigned
Appointed: 2002-07-25
Resigned: 2005-11-23

IRVING, David
Director - Resigned
Appointed: 1993-04-21
Resigned: 2001-04-26

JONES, Glenn Scott
Director - Resigned
Appointed: 2001-04-26
Resigned: 2003-03-18

LLEWELLYN, Justin Cather
Director - Resigned
Appointed: 1999-04-28
Resigned: 2000-04-06

LULHAM, Joseph Robert Ferris
Director - Resigned
Appointed: 1995-04-27
Resigned: 2016-03-21

MCNIE, Margaret Anne
Director - Resigned
Appointed: 2005-10-06
Resigned: 2016-05-10

MEAKIN, Henry Paul John
Director - Resigned
Appointed: 1993-04-21
Resigned: 2001-04-26

MORGAN, Michael Watkin Edwards
Director - Resigned
Appointed: 2010-05-17
Resigned: 2016-05-10

PARSONS, David Leslie Thomas
Director - Resigned
Appointed: 2004-01-21
Resigned: 2016-05-10

PITEL, Michael David Walter
Director - Resigned
Appointed: 1994-09-28
Resigned: 2010-05-17

ROE, Marion Audrey, Dame
Director - Resigned
Appointed: 2007-03-28
Resigned: 2016-05-10

ROGERSON, Michael Cunliffe
Director - Resigned
Appointed: 1994-04-19
Resigned: 2002-07-25

ROSE, Jeffrey David
Director - Resigned
Appointed: 1993-04-21
Resigned: 1997-04-17

SHEATH, Graeme
Director - Resigned
Appointed:
Resigned: 1994-11-28

THE MARCHIONESS OF BUTE
Director - Resigned
Appointed: 1993-04-21
Resigned: 2002-07-25

TUCKER, Geoffrey
Director - Resigned
Appointed: 1993-04-21
Resigned: 1995-04-27

TURNBULL, Nicholas Stahel
Director - Resigned
Appointed: 1996-04-25
Resigned: 1997-11-12

VAUGHAN, Colin Richard
Director - Resigned
Appointed: 1998-04-16
Resigned: 2010-05-17

WAUGH, Harry Hosburgh
Director - Resigned
Appointed:
Resigned: 2001-11-28

WEBSTER, Bryan Courtney, Major General
Director - Resigned
Appointed: 1995-04-27
Resigned: 2001-04-26

WILLIAMS, Caroline Frances Aitken
Director - Resigned
Appointed: 2001-04-26
Resigned: 2003-11-19

WRIGHT, Jeremy John
Director - Resigned
Appointed:
Resigned: 1993-04-21

YEOMANS, Richard David
Director - Resigned
Appointed: 1993-04-21
Resigned: 1996-04-25

SCADE, Thomas Nicholas
Secretary - Active
Appointed: 2016-03-21

GUY, John Leonard
Secretary - Resigned
Appointed:
Resigned: 1998-04-16

LULHAM, Joseph Robert Ferris
Secretary - Resigned
Appointed: 2003-01-29
Resigned: 2016-03-21

VAUGHAN, Colin Richard
Secretary - Resigned
Appointed: 1998-04-17
Resigned: 2003-01-29

THE NATIONAL MOTOR MUSEUM TRUST LIMITED
05316070
LIVE
Date Incorporated:

BEAVERBROOK, Maxwell William, Lord
Director - Active
Appointed: 2020-05-19

BOADLE, Jeremy Tristan
Director - Active
Appointed: 2020-05-19

BONNET, Pierre
Director - Active
Appointed: 2019-03-28

EVENDEN, Helen
Director - Active
Appointed: 2017-09-22

GOSS, Andrew Paul
Director - Active
Appointed: 2020-05-19

MACGOWAN, Christopher John
Director - Resigned
Appointed: 2005-09-30
Resigned: 2023-10-16

MARCUS, Caroline Heather
Director - Active
Appointed: 2012-09-19

MASON, Nicholas Berkeley
Director - Active
Appointed: 2004-12-17

MCKENZIE, Colin Frederick
Director - Active
Appointed: 2020-05-19

MONTAGU, Ralph, The Honourable
Director - Active
Appointed: 2004-12-17

MONTAGU-SCOTT, Mary Rachel, The Hon. Mrs.
Director - Active
Appointed: 2004-12-17

SEWELL, Keira Lucille, Dr
Director - Active
Appointed: 2020-05-19

STRATHCARRON, Ian David Patrick, Lord
Director - Active
Appointed: 2007-03-22

TAYLOR, Robert Stephen
Director - Active
Appointed: 2012-09-19

THOMAS, Andrew Martin
Director - Active
Appointed: 2020-05-19

BARRATT, Andrew John
Director - Resigned
Appointed: 2016-06-24
Resigned: 2018-10-15

BENNETT, Brian Colin
Director - Resigned
Appointed: 2013-12-18
Resigned: 2016-04-30

GREENWELL, Joseph
Director - Resigned
Appointed: 2009-03-25
Resigned: 2013-06-21

MALCOLM, Thomas Blamire
Director - Resigned
Appointed: 2005-12-21
Resigned: 2009-03-25

O'FARRELL, Michael Ian
Director - Resigned
Appointed: 2004-12-17
Resigned: 2016-12-16

PACKMAN, Martin John
Director - Resigned
Appointed: 2004-12-17
Resigned: 2016-12-16

PENFOLD, Alastair Edward
Director - Resigned
Appointed: 2009-06-26
Resigned: 2011-06-25

PIERCE, Raymond Francis
Director - Resigned
Appointed: 2004-12-17
Resigned: 2016-12-16

REED, John
Director - Resigned
Appointed: 2012-03-28
Resigned: 2019-07-02

THOMAS, Vivian
Director - Resigned
Appointed: 2004-12-17
Resigned: 2015-12-15

TIMMINS, Michael David
Director - Resigned
Appointed: 2009-06-26
Resigned: 2019-07-02

CALLOW, Thomas
Director - Active
Appointed: 2020-09-30

HEWETT, Jonathan David
Director - Active
Appointed: 2020-09-30

HART, Keira Lucille, Dr
Director - Active
Appointed: 2020-05-19

MACGREGOR, Robert
Director - Active
Appointed: 2023-10-16

JOHNSON, Philip
Secretary - Resigned
Appointed: 2007-02-01
Resigned: 2023-04-12

BARNES, Marion
Secretary - Resigned
Appointed: 2005-02-18
Resigned: 2007-01-31

WILSONS (COMPANY SECRETARIES) LIMITED
Secretary - Resigned
Appointed: 2004-12-17
Resigned: 2007-01-31

MACPHEE, Lorna Kathleen
Secretary - Active
Appointed: 2024-04-09

JONES, Simon
Secretary - Resigned
Appointed: 2023-04-12
Resigned: 2024-02-15

STATESMAN TRAVEL SERVICES LIMITED
01480303
LIVE
Date Incorporated:

FLEMING, Timothy
Director - Resigned
Appointed: 2017-05-10
Resigned: 2021-06-30

O'MALLEY, Kevin Michael
Director - Resigned
Appointed: 2017-05-10
Resigned: 2021-06-30

WILLIAMSON, Mervyn John
Director - Resigned
Appointed: 2011-10-18
Resigned: 2021-06-30

LANGLEY, Jonathan Michael
Director - Resigned
Appointed: 2011-10-18
Resigned: 2017-05-10

MAHONEY, Peter David
Director - Resigned
Appointed:
Resigned: 1994-08-30

MANSOUR, Aziz
Director - Resigned
Appointed:
Resigned: 2011-10-18

MANSOUR, Jolanta
Director - Resigned
Appointed:
Resigned: 2009-07-09

MANSOUR, Joseph
Director - Resigned
Appointed: 2010-06-09
Resigned: 2010-12-17

PATEL, Kirit
Director - Resigned
Appointed:
Resigned: 2011-10-18

QUIRKE, Lyn Jane
Director - Resigned
Appointed:
Resigned: 1993-12-20

REINHOLD, Miles Alington Hayward
Director - Resigned
Appointed:
Resigned: 2003-12-20

SAEDAN, Bader Ibrahim, Dr
Director - Resigned
Appointed: 1995-05-23
Resigned: 2010-12-17

WHITTLE, Stephen Harold
Director - Resigned
Appointed:
Resigned: 1993-12-02

CARLING, Deborah Ann
Director - Active
Appointed: 2021-06-30

MURRAY, John Anthony
Director - Resigned
Appointed: 2021-06-30
Resigned: 2022-06-30

PHEROUS, Jamie Michael
Director - Active
Appointed: 2021-06-30

BEATON, Carla Maree
Director - Active
Appointed: 2022-07-01

WILLIAMSON, Mervyn John
Secretary - Resigned
Appointed: 2011-10-18
Resigned: 2021-06-30

PATEL, Kirit
Secretary - Resigned
Appointed:
Resigned: 2011-10-18

FEDERATION OF BRITISH HISTORIC VEHICLE CLUBS LIMITED
03842316
LIVE
Date Incorporated:

BYE, Andrew George Merriman
Director - Active
Appointed: 2019-11-20

CARTER, Karl Lewis
Director - Active
Appointed: 2013-10-19

CHASNEY, Paul Charles
Director - Resigned
Appointed: 2015-10-17
Resigned: 2023-05-12

GIBBINS, Keith Ernest
Director - Resigned
Appointed: 2012-11-25
Resigned: 2022-10-08

GRUBB, Malcolm John Harry
Director - Active
Appointed: 2019-10-12

IRVINE, Lindsay John
Director - Active
Appointed: 2020-07-23

JARRETT, Timothy Michael Christopher
Director - Active
Appointed: 2020-01-15

SCOTT, Wayne Paul
Director - Active
Appointed: 2019-10-12

WHALE, David Derrick
Director - Active
Appointed: 2010-11-17

BEADLE, Tony George
Director - Resigned
Appointed: 2003-11-23
Resigned: 2007-10-13

BICKERSTAFF, Jacqueline Peta
Director - Resigned
Appointed: 2001-10-13
Resigned: 2007-10-13

BILLARD, John Edward George
Director - Resigned
Appointed: 2004-11-21
Resigned: 2007-10-13

BURT, Andrew
Director - Resigned
Appointed: 2001-10-13
Resigned: 2015-10-17

CLARK, Ronald William Frederick
Director - Resigned
Appointed: 2000-10-14
Resigned: 2001-11-09

CUNNINGTON, Christopher Robin
Director - Resigned
Appointed: 2009-11-15
Resigned: 2012-10-06

DAVIES, Anthony Royston
Director - Resigned
Appointed: 2007-10-13
Resigned: 2019-10-12

DAVIES, David Michael
Director - Resigned
Appointed: 2000-03-11
Resigned: 2019-10-12

EDMUNDS, Ian Arthur
Director - Resigned
Appointed: 2009-11-15
Resigned: 2010-10-14

EDWARDS, Michael Richard Joseph
Director - Resigned
Appointed: 2002-10-19
Resigned: 2006-10-14

FRANCIS, Colin Edward
Director - Resigned
Appointed: 2000-03-11
Resigned: 2013-10-19

GHOSH, Julian Paul
Director - Resigned
Appointed: 2002-10-19
Resigned: 2007-10-13

GRANT PETERKIN, Martin Robert
Director - Resigned
Appointed: 2000-03-11
Resigned: 2004-10-16

GUNN, Alexander Michael
Director - Resigned
Appointed: 2000-03-11
Resigned: 2003-01-31

HAMILTON, Alexander Francis James
Director - Resigned
Appointed: 2001-10-13
Resigned: 2007-10-13

HEILIJGERS, Everardus Hendrikus
Director - Resigned
Appointed: 2007-10-13
Resigned: 2009-10-24

HOLT, Timothy Pearce
Director - Resigned
Appointed: 2000-03-11
Resigned: 2007-10-13

HOLT-CHASTEAUNEUF, Michael Cecil Digby
Director - Resigned
Appointed: 1999-09-15
Resigned: 2000-10-12

HUNT COOKE, Christopher
Director - Resigned
Appointed: 2007-10-13
Resigned: 2009-10-17

HURLEY, Anthony David
Director - Resigned
Appointed: 2000-03-11
Resigned: 2013-10-19

LANCASTER, George Geoffrey
Director - Resigned
Appointed: 2013-01-12
Resigned: 2019-10-13

LAWSON, Henry Clifford Ryder
Director - Resigned
Appointed: 2006-11-26
Resigned: 2010-01-01

MARSH, David Richard
Director - Resigned
Appointed: 2004-11-21
Resigned: 2006-10-14

MEAD, Peter
Director - Resigned
Appointed: 2004-11-21
Resigned: 2007-06-30

OWEN, Robert Bertrand Lynch
Director - Resigned
Appointed: 2013-10-19
Resigned: 2019-10-12

PEDLER, Robert Scott
Director - Resigned
Appointed: 2000-03-11
Resigned: 2002-10-19

PUGH, Rosemary
Director - Resigned
Appointed: 2000-10-14
Resigned: 2007-10-13

RYLAND, Thomas Edward
Director - Resigned
Appointed: 1999-09-15
Resigned: 2002-06-01

SMITH, Geoffrey
Director - Resigned
Appointed: 1999-09-15
Resigned: 2002-10-19

STAPLE, Basil Malcolm
Director - Resigned
Appointed: 2000-03-11
Resigned: 2001-08-13

THOMPSON, Stanley Graham
Director - Resigned
Appointed: 2002-10-19
Resigned: 2004-01-31

WARD, Michael
Director - Resigned
Appointed: 2000-03-11
Resigned: 2004-10-16

WRAPSON, Roger Michael
Director - Resigned
Appointed: 2010-07-20
Resigned: 2012-10-06

YOUNG, Michael William
Director - Resigned
Appointed: 2002-10-19
Resigned: 2018-10-13

DAVIES, Huw Charles
Director - Active
Appointed: 2023-05-03

SPOURS, Peter
Director - Resigned
Appointed: 2020-09-28
Resigned: 2021-04-12

HOLT-CHASTEAUNEUF, Michael Cecil Digby
Secretary - Resigned
Appointed: 1999-09-15
Resigned: 2000-10-12

LAPSLEY, Alastair Gourley Howard
Secretary - Resigned
Appointed: 2000-10-14
Resigned: 2002-01-21

PUGH, Rosemary
Secretary - Resigned
Appointed: 2008-06-01
Resigned: 2017-05-03

WHYMAN, Philip Henry James
Secretary - Resigned
Appointed: 2002-01-21
Resigned: 2008-05-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-09-15
Resigned: 1999-09-15

MAYFIELD HOMES LIMITED
05815276
LIVE
Date Incorporated:

MANSOUR, Joseph
Director - Active
Appointed: 2007-05-09

MANSOUR, Aziz
Director - Resigned
Appointed: 2006-05-12
Resigned: 2019-05-22

PATEL, Kirit
Director - Resigned
Appointed: 2006-06-14
Resigned: 2009-07-31

SETH, Martyn
Director - Resigned
Appointed: 2010-01-01
Resigned: 2012-08-29

RM NOMINEES LIMITED
Director - Resigned
Appointed: 2006-05-12
Resigned: 2006-05-12

MANSOUR, Joseph
Secretary - Active
Appointed: 2009-07-31

PATEL, Kirit
Secretary - Resigned
Appointed: 2006-05-12
Resigned: 2009-07-31

RM REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2006-05-12
Resigned: 2006-05-12

BEAULIEU RIVER MANAGEMENT LIMITED
00888463
LIVE
Date Incorporated:

BOWMAN, Russell
Director - Active
Appointed: 1999-05-01

MONTAGU, Ralph, The Honourable
Director - Active
Appointed: 1998-10-01

BALL, Anthony Charles
Director - Resigned
Appointed:
Resigned: 2000-06-19

GLANVILLE, Alexander Paul
Director - Resigned
Appointed: 1998-07-17
Resigned: 2004-11-19

MONTAGU OF BEAULIEU, Fiona, Lady
Director - Resigned
Appointed:
Resigned: 2016-06-10

ROBINSON, Kenneth George
Director - Resigned
Appointed:
Resigned: 1999-12-20

SNELL, Roger Harley
Director - Resigned
Appointed:
Resigned: 1999-05-01

BOWMAN, Russell
Secretary - Resigned
Appointed: 1999-05-01
Resigned: 2023-09-03

SNELL, Roger Harley
Secretary - Resigned
Appointed:
Resigned: 1999-05-01

JONES, Simon
Secretary - Active
Appointed: 2023-09-03

CORKWISE LIMITED
02210925
DISSOLVED
Date Incorporated:
Dissolved on 2015-05-12

CAIRNS, Clare Sara
Director - Resigned
Appointed: 2009-02-26
Resigned: 2009-03-20

WALKER, Steven James, Dr
Director - Expired
Appointed: 2011-08-25

AMBLER, Lusie Elizabeth
Director - Resigned
Appointed: 2002-11-14
Resigned: 2009-03-09

DUFF, Peter
Director - Resigned
Appointed:
Resigned: 2001-04-06

GOLDSACK, Sarah Louise
Director - Resigned
Appointed: 2001-10-26
Resigned: 2005-11-07

HERBERT, Laurence
Director - Resigned
Appointed: 2005-11-07
Resigned: 2009-02-16

HOPE, Bryan
Director - Resigned
Appointed:
Resigned: 2001-04-06

KIERSTAN, Marek Piotr Jacek, Doctor
Director - Resigned
Appointed: 2005-11-07
Resigned: 2009-02-16

MOLYNEUX-BERRY, David
Director - Resigned
Appointed:
Resigned: 1997-03-26

SHARPE, Frederick Richard, Dr
Director - Resigned
Appointed: 2005-11-17
Resigned: 2011-08-25

SHEATH, Graeme
Director - Resigned
Appointed:
Resigned: 1996-08-22

TAYLOR, Geoffrey Arthur
Director - Resigned
Appointed:
Resigned: 2011-07-01

CAIRNS, Clare Sara
Secretary - Expired
Appointed: 2009-02-16

AMBLER, Lusie Elizabeth
Secretary - Resigned
Appointed: 2004-01-15
Resigned: 2005-11-07

HERBERT, Laurence
Secretary - Resigned
Appointed: 2005-11-07
Resigned: 2009-02-16

WOODS, June Lynda Mary
Secretary - Resigned
Appointed:
Resigned: 2004-01-08

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