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eight roads services (uk) limited

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EIGHT ROADS SERVICES (UK) LIMITED
Address: KT20 6RP, United Kingdom

EIGHT ROADS CAPITAL ADVISORS (UK) LIMITED
06605826
LIVE
Date Incorporated:

HALSEY, Melanie Louise
Director - Resigned
Appointed: 2014-01-29
Resigned: 2019-03-15

JILLA, Cyrus David
Director - Resigned
Appointed: 2013-11-05
Resigned: 2019-03-31

MCKIE, John Fraser Milne
Director - Resigned
Appointed: 2017-12-20
Resigned: 2021-03-31

CLARK, Simon
Director - Resigned
Appointed: 2008-05-29
Resigned: 2014-12-31

HASLAM, Simon Mark
Director - Resigned
Appointed: 2008-05-29
Resigned: 2013-11-05

LUNDGREN, Lars Anders Magnus
Director - Resigned
Appointed: 2008-05-29
Resigned: 2009-07-31

MCCABE, Nicola Joanne
Director - Resigned
Appointed: 2008-05-29
Resigned: 2014-01-29

ISHERWOOD, Kristina Maria
Director - Active
Appointed: 2019-03-27

KEARSLEY, Ranjani
Director - Resigned
Appointed: 2019-03-27
Resigned: 2021-03-31

HERBERT, James Galed
Director - Active
Appointed: 2021-03-31

O'CONNELL, Suzanne Louise
Director - Active
Appointed: 2021-03-31

FIL ADMINISTRATION LIMITED
Secretary - Resigned
Appointed: 2008-05-29
Resigned: 2016-09-26

FIL INVESTMENT MANAGEMENT LIMITED
Secretary - Active
Appointed: 2023-10-01

OPTEGRA INTERNATIONAL LIMITED
10242080
LIVE
Date Incorporated:

BYLOOS, Peter Jan Elvire, Dr
Director - Active
Appointed: 2018-03-15

VEGH, Attila Peter, Dr
Director - Resigned
Appointed: 2019-06-01
Resigned: 2020-02-25

BEHRENDT, John Bernard
Director - Resigned
Appointed: 2018-01-25
Resigned: 2019-12-31

CIRILLO, Roberto
Director - Resigned
Appointed: 2016-07-14
Resigned: 2018-02-28

CLAY, Nicholas Charles Cameron
Director - Resigned
Appointed: 2016-07-14
Resigned: 2016-12-19

DE VAUCLEROY, Jacques
Director - Resigned
Appointed: 2019-04-05
Resigned: 2019-12-31

HERBERT, James Galed
Director - Resigned
Appointed: 2016-06-21
Resigned: 2016-07-15

JILLA, Cyrus David
Director - Resigned
Appointed: 2016-07-14
Resigned: 2019-04-05

KIBBLE-WHITE, Roger Duncan
Director - Resigned
Appointed: 2018-04-20
Resigned: 2019-07-31

LAVATER, Ronald Stephen
Director - Resigned
Appointed: 2016-07-25
Resigned: 2018-12-31

MACKAY, Karen Dawn
Director - Resigned
Appointed: 2016-07-14
Resigned: 2019-10-25

MCKIE, John Fraser Milne
Director - Resigned
Appointed: 2016-06-21
Resigned: 2016-07-15

MOORHEAD, John Patrick
Director - Resigned
Appointed: 2017-01-24
Resigned: 2018-01-18

SAGAR, Alison Rachel
Director - Resigned
Appointed: 2019-04-04
Resigned: 2019-10-31

STYMNE GORANSSON, Jane Maria Birgitta
Director - Resigned
Appointed: 2016-07-25
Resigned: 2019-07-31

LOWTHER, James Farnsworth
Director - Resigned
Appointed: 2020-02-25
Resigned: 2021-02-25

MORRIS, Robert John
Director - Resigned
Appointed: 2021-02-25
Resigned: 2023-03-23

OSBORN, Edna Thea
Director - Resigned
Appointed: 2021-02-25
Resigned: 2023-03-23

GEORGE, Jerry Mathen
Director - Active
Appointed: 2023-03-23

SPENCER, Aleksandra Barbara, Dr
Director - Active
Appointed: 2023-03-23

MARSHALL, Gillian Dawn
Secretary - Resigned
Appointed: 2016-06-21
Resigned: 2016-07-15

DOCTORLINK LIMITED
10337756
LIVE
Date Incorporated:

ALBERA, Mariano Gustavo
Director - Resigned
Appointed: 2017-11-21
Resigned: 2020-05-31

CARTWRIGHT, James Peter
Director - Resigned
Appointed: 2020-02-26
Resigned: 2020-11-19

SPIEGELBERG, Rupert
Director - Resigned
Appointed: 2019-09-03
Resigned: 2020-11-19

BEHRENDT, John Bernard
Director - Resigned
Appointed: 2016-09-06
Resigned: 2019-12-31

CIRILLO, Roberto
Director - Resigned
Appointed: 2017-03-06
Resigned: 2018-02-28

GARDNER, Andrew Philip
Director - Resigned
Appointed: 2016-09-06
Resigned: 2019-09-03

GERMINARIO, Luciana
Director - Resigned
Appointed: 2016-09-06
Resigned: 2019-01-28

HERBERT, James Galed
Director - Resigned
Appointed: 2016-08-19
Resigned: 2016-09-06

MCKIE, John Fraser Milne
Director - Resigned
Appointed: 2016-08-19
Resigned: 2016-09-06

VEGH, Attila Peter, Dr
Director - Resigned
Appointed: 2019-06-01
Resigned: 2020-02-26

ISHERWOOD, Kristina Maria
Director - Resigned
Appointed: 2020-04-22
Resigned: 2020-11-19

COLE, Brian Roy
Director - Active
Appointed: 2020-11-19

RADKIEWICZ, Edward Edmund Jan
Director - Active
Appointed: 2020-11-19

SINGH, Ranjan Kumar
Director - Active
Appointed: 2020-11-19

BARNETT, Daniel Kingsley
Director - Resigned
Appointed: 2020-11-19
Resigned: 2020-11-19

PICSOLVE INTERNATIONAL LIMITED
02888552
DISSOLVED
Date Incorporated:
Dissolved on 2022-08-03

HOCKLEY, David
Director - Resigned
Appointed: 2017-09-22
Resigned: 2020-08-06

ISHERWOOD, Kristina Maria
Director - Expired
Appointed: 2020-02-05

ASHTON, Max William Simon
Director - Resigned
Appointed: 2006-05-03
Resigned: 2008-07-09

ASPINALL, Michael Stuart
Director - Resigned
Appointed: 2014-07-01
Resigned: 2015-07-24

BEHRENDT, John Bernard
Director - Resigned
Appointed: 2017-08-24
Resigned: 2019-12-31

BROOKS, Peter John Sutton
Director - Resigned
Appointed: 2006-06-22
Resigned: 2008-07-09

CORMACK, Gary Arthur Robert
Director - Resigned
Appointed: 2007-12-03
Resigned: 2010-12-31

DEETH, Christopher Paul, Dr
Director - Resigned
Appointed: 2000-01-01
Resigned: 2010-03-31

DIMBLEBY, Barry John
Director - Resigned
Appointed: 1994-03-10
Resigned: 1995-01-31

FINDLAY, Stephen William
Director - Resigned
Appointed: 2010-12-20
Resigned: 2012-06-22

KELISKY, Jeffrey David
Director - Resigned
Appointed: 2011-01-27
Resigned: 2016-04-28

LUNN, Marc David John
Director - Resigned
Appointed: 2010-03-31
Resigned: 2011-10-05

MARCHANT, Stephen John, Dr
Director - Resigned
Appointed: 1994-03-10
Resigned: 2006-05-03

MARVELL, Beverly Ann
Director - Resigned
Appointed: 1994-10-01
Resigned: 2006-05-03

MARVELL, Christopher John
Director - Resigned
Appointed: 1994-01-18
Resigned: 2006-05-03

MCKINLAY, Sebastian Mark Sinclair
Director - Resigned
Appointed: 2010-12-20
Resigned: 2014-03-31

MILLER, Christopher Hugh
Director - Resigned
Appointed: 2006-06-22
Resigned: 2007-10-31

MUMBY, Jeremy Andrew Darcy
Director - Resigned
Appointed: 2000-10-01
Resigned: 2002-05-31

TENWICK, Colin John
Director - Resigned
Appointed: 2014-03-31
Resigned: 2020-02-05

VEGH, Attila Peter, Dr
Director - Resigned
Appointed: 2019-11-27
Resigned: 2020-02-05

WHITAKER, Peter Richard
Director - Resigned
Appointed: 1994-01-18
Resigned: 2009-04-03

WRIGHT, Alan Stanley
Director - Resigned
Appointed: 2016-04-28
Resigned: 2017-08-24

LUNN, Marc David John
Secretary - Resigned
Appointed: 2007-02-23
Resigned: 2011-10-05

MILLER, Christopher Hugh
Secretary - Resigned
Appointed: 2006-05-10
Resigned: 2007-10-31

WHITAKER, Peter Richard
Secretary - Resigned
Appointed: 1994-01-18
Resigned: 2006-05-03

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-01-18
Resigned: 1994-01-18

EIGHT ROADS UK OPERATIONS LIMITED
12572538
LIVE
Date Incorporated:

ISHERWOOD, Kristina Maria
Director - Active
Appointed: 2020-04-27

KEARSLEY, Ranjani
Director - Resigned
Appointed: 2020-04-27
Resigned: 2021-03-31

MCKIE, John Fraser Milne
Director - Resigned
Appointed: 2020-04-27
Resigned: 2021-03-31

HERBERT, James Galed
Director - Active
Appointed: 2021-03-31

O'CONNELL, Suzanne Louise
Director - Active
Appointed: 2021-03-31

FIL INVESTMENT MANAGEMENT LIMITED
Secretary - Active
Appointed: 2023-10-01

MEDVIVO GROUP LIMITED
05146354
LIVE
Date Incorporated:

CARTWRIGHT, James Peter
Director - Resigned
Appointed: 2020-03-13
Resigned: 2020-10-28

RUGG, Elizabeth Charlotte
Director - Resigned
Appointed: 2018-03-13
Resigned: 2020-10-28

BEHRENDT, John Bernard
Director - Resigned
Appointed: 2015-04-13
Resigned: 2019-12-31

BROSCH, James Anthony, Dr
Director - Resigned
Appointed: 2004-06-07
Resigned: 2017-06-12

CLOVER, Tomothy James
Director - Resigned
Appointed: 2013-01-02
Resigned: 2013-04-30

COWIE, Andrew Simon, Dr
Director - Resigned
Appointed: 2004-06-07
Resigned: 2016-08-24

DYSON, John Howard
Director - Resigned
Appointed: 2013-01-02
Resigned: 2014-02-12

GARDNER, Andrew Philip
Director - Resigned
Appointed: 2015-11-02
Resigned: 2020-03-13

GERMINARIO, Luciana
Director - Resigned
Appointed: 2014-02-05
Resigned: 2019-01-28

JENKINS, Alun Gwyn
Director - Resigned
Appointed: 2005-01-01
Resigned: 2015-04-22

LLOYD, Benjamin Mark
Director - Resigned
Appointed: 2017-07-26
Resigned: 2018-03-31

MCALEAVEY, John Andrew
Director - Resigned
Appointed: 2013-04-30
Resigned: 2015-04-13

MCCABE, Nicola Joanne
Director - Resigned
Appointed: 2013-01-02
Resigned: 2014-02-05

PAGE, Stephen Robert
Director - Resigned
Appointed: 2015-07-27
Resigned: 2016-12-09

PATEL, Paresh Kumar
Director - Resigned
Appointed: 2013-01-02
Resigned: 2015-10-16

VEGH, Attila Peter, Dr
Director - Resigned
Appointed: 2019-09-12
Resigned: 2020-03-13

COLE, Brian Roy
Director - Active
Appointed: 2020-10-28

RADKIEWICZ, Edward Edmund Jan
Director - Active
Appointed: 2020-10-28

SINGH, Ranjan Kumar
Director - Active
Appointed: 2020-10-28

JENKINS, Alun Gwyn
Secretary - Resigned
Appointed: 2005-07-01
Resigned: 2013-01-02

SEARLE, Martin Anthony
Secretary - Resigned
Appointed: 2004-06-07
Resigned: 2005-06-30

FIL ADMINISTRATION LIMITED
Secretary - Resigned
Appointed: 2013-01-02
Resigned: 2016-09-26

RIGHT DIGITAL LIMITED
05743488
LIVE
Date Incorporated:

MCKIE, John Fraser Milne
Director - Active
Appointed: 2020-06-24

ASHTON, Max William Simon
Director - Resigned
Appointed: 2006-03-15
Resigned: 2008-07-09

ASPINALL, Michael Stuart
Director - Resigned
Appointed: 2014-11-26
Resigned: 2015-07-24

BEHRENDT, John Bernard
Director - Resigned
Appointed: 2017-08-24
Resigned: 2019-12-31

BROOKS, Peter John Sutton
Director - Resigned
Appointed: 2006-05-03
Resigned: 2008-07-09

CLARFIELD, Andrew
Director - Resigned
Appointed: 2006-03-15
Resigned: 2006-05-03

CORMACK, Gary Arthur Robert
Director - Resigned
Appointed: 2007-12-03
Resigned: 2010-12-31

FINDLAY, Stephen William
Director - Resigned
Appointed: 2010-12-20
Resigned: 2012-06-22

HOCKLEY, David
Director - Resigned
Appointed: 2020-02-05
Resigned: 2020-06-29

KELISKY, Jeffrey David
Director - Resigned
Appointed: 2011-01-27
Resigned: 2016-04-01

LUNN, Marc David John
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-10-05

MCKINLAY, Sebastian Mark Sinclair
Director - Resigned
Appointed: 2010-12-20
Resigned: 2014-03-31

MILLER, Christopher Hugh
Director - Resigned
Appointed: 2006-05-03
Resigned: 2007-10-31

TENWICK, Colin John
Director - Resigned
Appointed: 2014-03-31
Resigned: 2020-02-05

WHITAKER, Peter Richard
Director - Resigned
Appointed: 2006-05-03
Resigned: 2010-03-31

WRIGHT, Alan Stanley
Director - Resigned
Appointed: 2016-04-28
Resigned: 2017-08-24

ASHTON, Max William Simon
Secretary - Resigned
Appointed: 2006-03-15
Resigned: 2006-05-03

LUNN, Marc David John
Secretary - Resigned
Appointed: 2007-02-23
Resigned: 2011-10-05

MILLER, Christopher Hugh
Secretary - Resigned
Appointed: 2006-05-03
Resigned: 2007-02-23

OPTEGRA UK LIMITED
05846041
LIVE
Date Incorporated:

LOWTHER, James Farnsworth
Director - Resigned
Appointed: 2019-10-31
Resigned: 2021-02-25

OSBORN, Edna Thea
Director - Active
Appointed: 2019-10-31

BEHRENDT, John Bernard
Director - Resigned
Appointed: 2013-05-21
Resigned: 2015-04-07

CLOVER, Timothy James
Director - Resigned
Appointed: 2009-04-22
Resigned: 2013-04-30

COWLING, Paul Alexander William
Director - Resigned
Appointed: 2009-10-21
Resigned: 2010-05-04

FOSTER-KEMP, Charles William
Director - Resigned
Appointed: 2006-06-14
Resigned: 2007-02-02

FOX, Michael
Director - Resigned
Appointed: 2007-02-02
Resigned: 2008-08-04

GARRATT, Andrew David
Director - Resigned
Appointed: 2008-08-12
Resigned: 2009-04-22

HASLAM, Simon Mark
Director - Resigned
Appointed: 2007-02-02
Resigned: 2007-08-14

HEATH, Matthew Alan
Director - Resigned
Appointed: 2006-06-14
Resigned: 2007-02-02

MACDONALD MILNER, Thomas Charles
Director - Resigned
Appointed: 2007-02-02
Resigned: 2008-03-21

MACKAY, Karen Dawn
Director - Resigned
Appointed: 2015-03-13
Resigned: 2019-10-25

MCKIE, John Fraser Milne
Director - Resigned
Appointed: 2010-11-17
Resigned: 2019-10-23

MILOTTE,, Robert
Director - Resigned
Appointed: 2006-06-14
Resigned: 2009-10-21

MULDOON, Deborah Helen
Director - Resigned
Appointed: 2008-05-07
Resigned: 2009-03-31

PASSMORE, Rory Christopher
Director - Resigned
Appointed: 2015-03-13
Resigned: 2020-06-30

PATEL, Paresh Kumar
Director - Resigned
Appointed: 2010-05-19
Resigned: 2015-09-29

STEER, Gareth
Director - Resigned
Appointed: 2010-11-17
Resigned: 2014-11-14

STEWARD, Andrew James King
Director - Resigned
Appointed: 2007-08-14
Resigned: 2008-01-31

BYLOOS, Peter Jan Elvire, Dr
Director - Active
Appointed: 2019-06-25

SPENCER, Aleksandra Barbara, Dr
Director - Resigned
Appointed: 2021-02-25
Resigned: 2023-03-23

PICKERING, Matthew
Director - Active
Appointed: 2023-03-23

BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-06-14
Resigned: 2007-04-25

FIL ADMINISTRATION LIMITED
Secretary - Resigned
Appointed: 2007-04-25
Resigned: 2016-02-16

ROMAX TECHNOLOGY LTD.
02345696
LIVE
Date Incorporated:

MILLS, David Anthony
Director - Resigned
Appointed: 2020-06-16
Resigned: 2023-05-24

MONTGOMERY, Alexander Stafford
Director - Active
Appointed: 2020-06-29

BEHRENDT, John Bernard
Director - Resigned
Appointed: 2015-03-10
Resigned: 2020-06-16

HU, Xiaobing, Dr
Director - Resigned
Appointed: 2016-03-23
Resigned: 2020-06-16

IRONS, Richard
Director - Resigned
Appointed: 2012-02-02
Resigned: 2016-07-01

JANEVIC, John Thomas
Director - Resigned
Appointed: 2020-06-16
Resigned: 2020-06-29

LACK, Lewis West, Dr
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-06-09

LOWTHER, James Farnsworth
Director - Resigned
Appointed: 2015-12-16
Resigned: 2020-06-16

MAGOWAN, Peter John
Director - Resigned
Appointed: 2012-06-28
Resigned: 2015-02-28

MCCABE, Nicola Joanne
Director - Resigned
Appointed: 2012-02-02
Resigned: 2015-12-16

PARK, Younsu
Director - Resigned
Appointed: 2005-04-01
Resigned: 2012-02-02

POON, Andrew
Director - Resigned
Appointed: 2012-02-02
Resigned: 2020-06-16

POON, Daniel
Director - Resigned
Appointed: 2016-11-23
Resigned: 2020-06-16

POON, Rupert
Director - Resigned
Appointed: 2017-04-28
Resigned: 2020-06-16

POON, Siu Yun, Dr
Director - Resigned
Appointed:
Resigned: 2020-06-16

WELLS, Mark Benjamin
Director - Resigned
Appointed: 2013-07-25
Resigned: 2019-03-01

BINACCHI, Muriel
Director - Active
Appointed: 2023-07-07

PEALL, Helen Elizabeth
Secretary - Active
Appointed: 2020-06-16

POON, Andrew
Secretary - Resigned
Appointed: 2004-06-07
Resigned: 2012-03-13

POON, Rupert
Secretary - Resigned
Appointed:
Resigned: 2004-06-07

FIL ADMINISTRATION LIMITED
Secretary - Resigned
Appointed: 2012-03-13
Resigned: 2016-10-12

PICSOLVE SERVICES LIMITED
07194396
DISSOLVED
Date Incorporated:
Dissolved on 2022-08-30

ASPINALL, Michael Stuart
Director - Resigned
Appointed: 2014-05-14
Resigned: 2015-07-24

CORMACK, Gary Arthur Robert
Director - Resigned
Appointed: 2010-03-18
Resigned: 2010-12-31

COX, Mark Nicholas John
Director - Resigned
Appointed: 2016-11-10
Resigned: 2019-05-01

JONES, Edward Gwyn
Director - Resigned
Appointed: 2019-05-01
Resigned: 2019-08-09

KELISKY, Jeffrey David
Director - Resigned
Appointed: 2011-10-05
Resigned: 2016-04-28

KENNEDY, Paul John
Director - Resigned
Appointed: 2017-10-20
Resigned: 2019-05-01

LUNN, Marc David John
Director - Resigned
Appointed: 2010-03-18
Resigned: 2011-10-05

MCKINLAY, Sebastian Mark Sinclair
Director - Resigned
Appointed: 2013-11-28
Resigned: 2014-03-31

PALMER, Robert
Director - Resigned
Appointed: 2016-04-28
Resigned: 2016-11-11

STALEY, Martin John
Director - Resigned
Appointed: 2019-05-01
Resigned: 2020-09-03

TAYLOR, Juliet Sheridan
Director - Resigned
Appointed: 2019-05-01
Resigned: 2020-09-03

TENWICK, Colin John
Director - Resigned
Appointed: 2014-03-31
Resigned: 2016-04-28

WHITE, Mark Arthur
Director - Resigned
Appointed: 2016-11-10
Resigned: 2017-10-13

WRIGHT, Alan Stanley
Director - Resigned
Appointed: 2016-04-28
Resigned: 2016-11-11

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