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elena wegener

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WEGENER, Elena Giorgiana
Nationality: British
Address: SW1Y 4QU, England

BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED
07264727
LIVE
Date Incorporated:

BARNETT, Richard Ian
Director - Active
Appointed: 2018-01-30

DRIVER, Ross William
Director - Resigned
Appointed: 2014-02-14
Resigned: 2020-05-15

HOLDEN, Mark Geoffrey David
Director - Active
Appointed: 2013-06-28

POUPARD, Natalia
Director - Resigned
Appointed: 2019-01-31
Resigned: 2019-11-01

ULLA, Naseer
Director - Resigned
Appointed: 2013-06-28
Resigned: 2013-12-04

CARDEN, Simon Dennis
Director - Resigned
Appointed: 2011-03-10
Resigned: 2013-06-28

CROFT, David John
Director - Resigned
Appointed: 2011-03-10
Resigned: 2013-06-28

FRENCH, Neil Peter Donaldson, Dr
Director - Resigned
Appointed: 2012-08-24
Resigned: 2013-06-28

GEORGE, Philip Roger Perkins
Director - Resigned
Appointed: 2010-06-23
Resigned: 2011-03-15

HAWKINS, Kevin Stuart
Director - Resigned
Appointed: 2013-12-04
Resigned: 2018-05-08

LEANING, Richard John
Director - Resigned
Appointed: 2011-03-10
Resigned: 2011-12-01

NEWTON, Robert James
Director - Resigned
Appointed: 2013-06-28
Resigned: 2014-02-14

NUTTALL, Richard
Director - Resigned
Appointed: 2012-07-25
Resigned: 2013-06-28

PRONGUE, Phillippa Jane Wilton
Director - Resigned
Appointed: 2012-03-01
Resigned: 2013-06-28

ROPER, Anthony Charles
Director - Resigned
Appointed: 2013-06-28
Resigned: 2017-11-02

SIMON, Jeremy Paul
Director - Resigned
Appointed: 2012-08-24
Resigned: 2013-06-28

TOWNSEND, Philip Andrew
Director - Resigned
Appointed: 2011-03-10
Resigned: 2012-08-24

TURNBULL, Rachel Louise
Director - Resigned
Appointed: 2017-11-02
Resigned: 2018-10-31

WHISCOMBE, Phil John
Director - Resigned
Appointed: 2011-03-10
Resigned: 2012-07-25

WOOLLEY, Martin John Treemoon
Director - Resigned
Appointed: 2011-03-10
Resigned: 2012-01-19

YUILL, William George Henry
Director - Resigned
Appointed: 2010-05-25
Resigned: 2010-06-23

MITRE DIRECTORS LIMITED
Director - Resigned
Appointed: 2010-05-25
Resigned: 2010-06-23

MITRE SECRETARIES LIMITED
Director - Resigned
Appointed: 2010-05-25
Resigned: 2010-06-23

FOOT, David Alexander John
Director - Active
Appointed: 2020-05-15

GILL, Christopher Mark David
Director - Active
Appointed: 2020-07-31

THORNE, Alexander Victor
Director - Active
Appointed: 2019-11-01

CHEADLE, Jayne
Secretary - Active
Appointed: 2013-06-28

CHAPMAN, Ian Greg
Secretary - Resigned
Appointed: 2012-12-21
Resigned: 2013-06-28

GEORGE, Philip Roger Perkins
Secretary - Resigned
Appointed: 2010-06-23
Resigned: 2012-12-21

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-05-25
Resigned: 2010-06-23

METIER HEALTHCARE LIMITED
03302891
LIVE
Date Incorporated:

BEARD, Lee
Director - Active
Appointed: 2019-08-16

HAYMAN, Simon
Director - Active
Appointed: 2018-01-31

HOLDEN, Mark Geoffrey David
Director - Active
Appointed: 2012-06-21

WAYMENT, Mark Christopher
Director - Resigned
Appointed: 2008-05-16
Resigned: 2020-10-27

ARLOT, Jean-Marc
Director - Resigned
Appointed: 1998-08-21
Resigned: 1999-02-05

BODIN, Bruno Albert
Director - Resigned
Appointed: 1999-02-05
Resigned: 2009-02-10

CARR, David John
Director - Resigned
Appointed: 2003-10-28
Resigned: 2015-01-19

CHAUTEMPS, Emmanuel
Director - Resigned
Appointed: 2015-01-19
Resigned: 2018-01-31

COOPER, Phillip John
Director - Resigned
Appointed: 2007-02-06
Resigned: 2011-10-01

COTTERELL, Jonathan Hoskin
Director - Resigned
Appointed: 2004-10-08
Resigned: 2007-02-06

DOMBROWE, Heinz Otto Guenter
Director - Resigned
Appointed: 1999-02-05
Resigned: 1999-08-18

FORTESCUE, Adrian Thomas
Director - Resigned
Appointed: 2015-05-13
Resigned: 2017-12-15

FOURNIS, Erwan Benoit
Director - Resigned
Appointed: 2009-01-30
Resigned: 2009-10-02

GRIFFITHS, Mark John
Director - Resigned
Appointed: 2018-01-31
Resigned: 2019-08-16

HARRISON, Peter Evans
Director - Resigned
Appointed: 2002-02-22
Resigned: 2008-12-22

HAYWARD, Steven
Director - Resigned
Appointed: 1999-02-05
Resigned: 2005-08-12

HOLLIDAY, Simon Roger
Director - Resigned
Appointed: 2003-10-28
Resigned: 2008-01-11

JONES, Bryn David Murray
Director - Resigned
Appointed: 2002-09-10
Resigned: 2007-09-14

KINGHORN, Andre Eugene
Director - Resigned
Appointed: 2014-04-22
Resigned: 2016-04-20

LEWIS, Graham Robert
Director - Resigned
Appointed: 1997-04-07
Resigned: 1999-02-05

MARTIN, Keith Stratten
Director - Resigned
Appointed: 1997-04-07
Resigned: 1998-08-21

MIDDLETON, James Leonard
Director - Resigned
Appointed: 2005-08-12
Resigned: 2008-09-30

MIKJON LIMITED
Director - Resigned
Appointed: 1997-01-16
Resigned: 1997-04-07

MINAULT, Pascal
Director - Resigned
Appointed: 2002-11-06
Resigned: 2008-01-11

O'HALLORAN, James Anthony
Director - Resigned
Appointed: 2009-10-02
Resigned: 2014-04-22

PICKARD, Keith William
Director - Resigned
Appointed: 2009-01-30
Resigned: 2014-04-22

PIGACHE, Guy Roland Marc
Director - Resigned
Appointed: 1999-02-05
Resigned: 2002-12-06

POCHON, Sebastien
Director - Resigned
Appointed: 2004-10-11
Resigned: 2007-01-18

PORTER, David James
Director - Resigned
Appointed: 1997-04-07
Resigned: 2007-02-06

QUAIFE, Geoffrey Alan
Director - Resigned
Appointed: 2007-09-14
Resigned: 2010-12-14

RACINE, Oliver Marie
Director - Resigned
Appointed: 1999-02-05
Resigned: 2002-11-06

SANSBURY, Neil
Director - Resigned
Appointed: 1997-04-07
Resigned: 1998-08-21

BESWETHERICK, Elizabeth Jo
Director - Active
Appointed: 2020-05-04

WOODBURN, Neil Andrew
Director - Active
Appointed: 2021-12-01

PARIO LIMITED
Secretary - Active
Appointed: 2014-11-11

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-01-16
Resigned: 2008-05-16

IPFI FINANCIAL LIMITED
Secretary - Resigned
Appointed: 2008-05-16
Resigned: 2014-11-11

BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED
05398791
LIVE
Date Incorporated:

DRIVER, Ross William
Director - Resigned
Appointed: 2014-02-14
Resigned: 2020-05-15

HOLDEN, Mark Geoffrey David
Director - Active
Appointed: 2012-07-31

O'BOYLE, Thomas
Director - Resigned
Appointed: 2018-01-30
Resigned: 2020-07-31

THORNE, Alexander Victor
Director - Active
Appointed: 2019-11-01

ULLA, Naseer
Director - Resigned
Appointed: 2013-02-07
Resigned: 2013-08-07

AOKI, Noburo
Director - Resigned
Appointed: 2005-11-16
Resigned: 2007-05-31

BRIDGE, David Patrick
Director - Resigned
Appointed: 2013-08-07
Resigned: 2013-12-04

COOPER, Phillip John
Director - Resigned
Appointed: 2011-06-01
Resigned: 2011-11-01

DOCTOR, Graeme
Director - Resigned
Appointed: 2008-07-16
Resigned: 2011-06-01

GLASTONBURY, Bryan
Director - Resigned
Appointed: 2006-06-29
Resigned: 2011-06-01

HADNUTT, Martin Charles
Director - Resigned
Appointed: 2005-06-29
Resigned: 2009-06-16

LONGLEY, Robert John
Director - Resigned
Appointed: 2006-05-30
Resigned: 2008-07-16

NEWTON, Robert James
Director - Resigned
Appointed: 2012-01-30
Resigned: 2014-02-14

O BOYLE, Thomas
Director - Resigned
Appointed: 2008-10-15
Resigned: 2013-02-07

POUPARD, Natalia
Director - Resigned
Appointed: 2019-01-31
Resigned: 2019-11-01

QUAIFE, Geoffrey Alan
Director - Resigned
Appointed: 2011-06-01
Resigned: 2012-01-30

ROPER, Anthony Charles
Director - Resigned
Appointed: 2011-11-01
Resigned: 2017-11-02

RUDD-JONES, Julian Mark
Director - Resigned
Appointed: 2005-11-16
Resigned: 2011-06-01

SALMONS, Paul
Director - Resigned
Appointed: 2006-06-29
Resigned: 2006-06-29

SKINMORE, Ian John
Director - Resigned
Appointed: 2005-11-16
Resigned: 2006-03-30

TURNBULL, Rachel Louise
Director - Resigned
Appointed: 2017-11-02
Resigned: 2018-10-31

WAYMENT, Mark Christopher
Director - Resigned
Appointed: 2011-06-01
Resigned: 2012-07-31

YASUHARA, Atsushi
Director - Resigned
Appointed: 2006-06-29
Resigned: 2011-06-01

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2005-03-19
Resigned: 2005-11-16

FOOT, David Alexander John
Director - Active
Appointed: 2020-05-15

GILL, Christopher Mark David
Director - Active
Appointed: 2020-07-31

CHEADLE, Jayne
Secretary - Active
Appointed: 2009-04-22

HEDGE, David Martin
Secretary - Resigned
Appointed: 2007-05-31
Resigned: 2009-04-22

WALTERS, Geoffrey Paul
Secretary - Resigned
Appointed: 2005-11-16
Resigned: 2007-05-31

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2005-03-19
Resigned: 2005-11-16

BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED
05398788
LIVE
Date Incorporated:

DRIVER, Ross William
Director - Resigned
Appointed: 2014-02-14
Resigned: 2020-05-15

HOLDEN, Mark Geoffrey David
Director - Active
Appointed: 2012-07-31

O'BOYLE, Thomas
Director - Resigned
Appointed: 2018-01-30
Resigned: 2020-07-31

THORNE, Alexander Victor
Director - Active
Appointed: 2019-11-01

ULLA, Naseer
Director - Resigned
Appointed: 2013-02-07
Resigned: 2013-08-07

AOKI, Noburo
Director - Resigned
Appointed: 2005-11-16
Resigned: 2007-05-31

BRIDGE, David Patrick
Director - Resigned
Appointed: 2013-08-07
Resigned: 2013-12-04

COOPER, Phillip John
Director - Resigned
Appointed: 2011-06-01
Resigned: 2011-11-01

DOCTOR, Graeme
Director - Resigned
Appointed: 2008-07-16
Resigned: 2011-06-01

LONGLEY, Robert John
Director - Resigned
Appointed: 2006-05-30
Resigned: 2008-07-16

NEWTON, Robert James
Director - Resigned
Appointed: 2012-01-30
Resigned: 2014-02-14

O BOYLE, Thomas
Director - Resigned
Appointed: 2008-10-15
Resigned: 2013-02-07

POUPARD, Natalia
Director - Resigned
Appointed: 2019-01-31
Resigned: 2019-11-01

QUAIFE, Geoffrey Alan
Director - Resigned
Appointed: 2011-06-01
Resigned: 2012-01-30

ROPER, Anthony Charles
Director - Resigned
Appointed: 2011-11-01
Resigned: 2017-11-02

RUDD-JONES, Julian Mark
Director - Resigned
Appointed: 2005-11-16
Resigned: 2011-06-01

SKINMORE, Ian John
Director - Resigned
Appointed: 2005-11-16
Resigned: 2006-03-30

TURNBULL, Rachel Louise
Director - Resigned
Appointed: 2017-11-02
Resigned: 2018-10-31

WAYMENT, Mark Christopher
Director - Resigned
Appointed: 2011-06-01
Resigned: 2012-07-31

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2005-03-19
Resigned: 2005-11-16

FOOT, David Alexander John
Director - Active
Appointed: 2020-05-15

GILL, Christopher Mark David
Director - Active
Appointed: 2020-07-31

CHEADLE, Jayne
Secretary - Active
Appointed: 2009-04-22

HEDGE, David Martin
Secretary - Resigned
Appointed: 2007-05-31
Resigned: 2009-04-22

WALTERS, Geoffrey Paul
Secretary - Resigned
Appointed: 2005-11-16
Resigned: 2007-05-31

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2005-03-19
Resigned: 2005-11-16

INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED
05118088
LIVE
Date Incorporated:

BELL, Samantha
Director - Resigned
Appointed: 2018-10-01
Resigned: 2020-07-31

DRIVER, Ross William
Director - Resigned
Appointed: 2016-05-10
Resigned: 2020-05-15

HOLDEN, Mark Geoffrey David
Director - Active
Appointed: 2018-10-31

THORNE, Alexander Victor
Director - Active
Appointed: 2019-11-01

BROOKS, Sally-Ann
Director - Resigned
Appointed: 2011-12-19
Resigned: 2014-03-10

BYRNE, James Anthony John
Director - Resigned
Appointed: 2004-05-04
Resigned: 2006-03-22

CLARKE, Laurence Seymour
Director - Resigned
Appointed: 2009-04-17
Resigned: 2011-12-19

DAVIES, David Wyn
Director - Resigned
Appointed: 2011-12-19
Resigned: 2016-05-10

FAIRBANK, Graham Bruce
Director - Resigned
Appointed: 2012-12-21
Resigned: 2013-08-02

GEORGE, Philip Roger Perkins
Director - Resigned
Appointed: 2012-07-13
Resigned: 2012-12-21

GILBEY, Hannah
Director - Resigned
Appointed: 2004-05-04
Resigned: 2005-11-07

HAWKINS, Kevin Stuart
Director - Resigned
Appointed: 2018-01-30
Resigned: 2018-10-01

LINDSAY, David Boyd
Director - Resigned
Appointed: 2004-05-04
Resigned: 2006-01-13

LOMAS, David James
Director - Resigned
Appointed: 2006-03-22
Resigned: 2009-04-17

MASSEY, Rebecca Tamara
Director - Resigned
Appointed: 2017-02-02
Resigned: 2020-03-05

MIDDLETON, Nigel Wythen
Director - Resigned
Appointed: 2006-03-22
Resigned: 2011-12-19

NUTTALL, Richard
Director - Resigned
Appointed: 2010-07-13
Resigned: 2013-08-02

O'BOYLE, Thomas
Director - Resigned
Appointed: 2014-08-29
Resigned: 2015-05-20

POUPARD, Natalia
Director - Resigned
Appointed: 2019-01-31
Resigned: 2019-11-01

PRONGUE, Phillippa Jane Wilton
Director - Resigned
Appointed: 2013-11-04
Resigned: 2014-08-29

SIMPSON, Gary David
Director - Resigned
Appointed: 2015-05-20
Resigned: 2016-02-04

TIBBITTS, John Alfred Neville
Director - Resigned
Appointed: 2004-05-04
Resigned: 2010-01-31

WHISCOMBE, Phil John
Director - Resigned
Appointed: 2006-03-22
Resigned: 2012-07-13

WHITTINGTON, John
Director - Resigned
Appointed: 2014-03-10
Resigned: 2016-05-10

FOOT, David Alexander John
Director - Active
Appointed: 2020-05-15

GILL, Christopher Mark David
Director - Active
Appointed: 2020-07-31

KNOWLES, Sarah Elizabeth
Director - Active
Appointed: 2020-07-31

CHEADLE, Jayne
Secretary - Active
Appointed: 2014-09-04

FAIRBANK, Graham Bruce
Secretary - Resigned
Appointed: 2012-12-21
Resigned: 2014-09-04

GEORGE, Philip Roger Perkins
Secretary - Resigned
Appointed: 2004-05-04
Resigned: 2012-12-21

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-05-04
Resigned: 2004-05-04

BYNORTH LIMITED
06236008
LIVE
Date Incorporated:

FAULKNER, Anthony Robert
Director - Active
Appointed: 2017-02-03

WAYMENT, Mark Christopher
Director - Active
Appointed: 2008-07-14

BODIN, Bruno Albert
Director - Resigned
Appointed: 2007-05-03
Resigned: 2012-02-02

CARR, David John
Director - Resigned
Appointed: 2008-02-28
Resigned: 2012-12-18

CHRISTOLOMME, Lionel Marie Michel
Director - Resigned
Appointed: 2008-02-08
Resigned: 2009-04-30

DESPLANQUES, Luc
Director - Resigned
Appointed: 2009-04-30
Resigned: 2012-12-18

FARQUE, Gerald
Director - Resigned
Appointed: 2011-05-19
Resigned: 2012-12-18

GROLIN, Alexis
Director - Resigned
Appointed: 2011-11-29
Resigned: 2012-12-18

HOLDEN, Mark Geoffrey David
Director - Resigned
Appointed: 2012-07-04
Resigned: 2017-02-03

LE SAUX, Yann Paul
Director - Resigned
Appointed: 2008-02-08
Resigned: 2011-11-29

MCDONALD, Stephen Howard
Director - Resigned
Appointed: 2012-02-02
Resigned: 2012-12-18

MINAULT, Pascal
Director - Resigned
Appointed: 2007-05-03
Resigned: 2008-02-08

PEJOAN, Sebastian
Director - Resigned
Appointed: 2007-05-03
Resigned: 2008-02-08

QUAIFE, Geoffrey Alan
Director - Resigned
Appointed: 2007-05-03
Resigned: 2012-07-04

SEEKINGS, Harry Edward Charles
Director - Resigned
Appointed: 2007-05-03
Resigned: 2008-07-14

PAILEX NOMINEES LIMITED
Director - Resigned
Appointed: 2007-05-03
Resigned: 2007-05-03

HCP MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2017-06-06

JENKINSON, Louisa Jane
Secretary - Resigned
Appointed: 2007-07-12
Resigned: 2008-07-18

JOUY, Philippe
Secretary - Resigned
Appointed: 2007-05-03
Resigned: 2007-07-12

MILLER, Philip
Secretary - Resigned
Appointed: 2008-07-18
Resigned: 2009-04-30

OWEN, Stephen
Secretary - Resigned
Appointed: 2009-04-30
Resigned: 2011-03-01

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-03-01
Resigned: 2017-06-06

PAILEX SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-05-03
Resigned: 2007-05-03

BYNORTH (HOLDINGS) LIMITED
06236671
LIVE
Date Incorporated:

FAULKNER, Anthony Robert
Director - Active
Appointed: 2017-02-03

WAYMENT, Mark Christopher
Director - Active
Appointed: 2008-07-14

BODIN, Bruno Albert
Director - Resigned
Appointed: 2007-05-03
Resigned: 2012-02-02

CARR, David John
Director - Resigned
Appointed: 2008-02-28
Resigned: 2012-12-18

CHRISTOLOMME, Lionel Marie Michel
Director - Resigned
Appointed: 2008-02-08
Resigned: 2009-04-30

DESPLANQUES, Luc
Director - Resigned
Appointed: 2009-04-30
Resigned: 2012-12-18

FARQUE, Gerald
Director - Resigned
Appointed: 2011-05-19
Resigned: 2012-12-18

GROLIN, Alexis
Director - Resigned
Appointed: 2011-11-29
Resigned: 2012-12-18

HOLDEN, Mark Geoffrey David
Director - Resigned
Appointed: 2012-07-04
Resigned: 2017-02-03

LE SAUX, Yann Paul
Director - Resigned
Appointed: 2008-02-08
Resigned: 2011-11-29

MCDONALD, Stephen Howard
Director - Resigned
Appointed: 2012-02-02
Resigned: 2012-12-18

MINAULT, Pascal
Director - Resigned
Appointed: 2007-05-03
Resigned: 2008-02-08

QUAIFE, Geoffrey Alan
Director - Resigned
Appointed: 2007-07-12
Resigned: 2012-07-04

SEEKINGS, Harry Edward Charles
Director - Resigned
Appointed: 2007-07-12
Resigned: 2008-07-14

PAILEX NOMINEES LIMITED
Director - Resigned
Appointed: 2007-05-03
Resigned: 2007-05-03

HCP MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2017-06-06

JENKINSON, Louisa Jane
Secretary - Resigned
Appointed: 2007-07-12
Resigned: 2008-07-18

JOUY, Philippe
Secretary - Resigned
Appointed: 2007-05-03
Resigned: 2007-07-12

MILLER, Philip
Secretary - Resigned
Appointed: 2008-07-18
Resigned: 2009-04-30

OWEN, Stephen
Secretary - Resigned
Appointed: 2009-04-30
Resigned: 2011-03-01

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-03-01
Resigned: 2017-06-06

PAILEX SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-05-03
Resigned: 2007-05-03

ACADEMY SERVICES (OLDHAM) LIMITED
05605028
LIVE
Date Incorporated:

BELL, Samantha
Director - Resigned
Appointed: 2018-10-01
Resigned: 2020-07-31

FOOT, David Alexander John
Director - Resigned
Appointed: 2020-05-15
Resigned: 2022-03-29

HOLDEN, Mark Geoffrey David
Director - Resigned
Appointed: 2012-07-31
Resigned: 2023-05-04

THORNE, Alexander Victor
Director - Active
Appointed: 2019-11-01

BASSINDALE, Christopher John
Director - Resigned
Appointed: 2006-07-07
Resigned: 2008-04-16

COOPER, Phillip John
Director - Resigned
Appointed: 2011-05-20
Resigned: 2011-11-01

DRIVER, Ross William
Director - Resigned
Appointed: 2014-02-14
Resigned: 2020-05-15

HAWKINS, Kevin Stuart
Director - Resigned
Appointed: 2018-01-30
Resigned: 2018-10-01

HEAVEY, Sarah Joanne
Director - Resigned
Appointed: 2008-04-16
Resigned: 2011-05-20

HOILE, Richard David
Director - Resigned
Appointed: 2006-01-09
Resigned: 2006-07-07

MASSEY, Rebecca Tamara
Director - Resigned
Appointed: 2017-02-02
Resigned: 2020-03-05

NEWTON, Robert James
Director - Resigned
Appointed: 2012-01-30
Resigned: 2014-02-14

NUTTALL, Richard
Director - Resigned
Appointed: 2010-07-13
Resigned: 2011-05-20

O'BOYLE, Thomas
Director - Resigned
Appointed: 2011-05-20
Resigned: 2015-05-08

POUPARD, Natalia
Director - Resigned
Appointed: 2019-01-31
Resigned: 2019-11-01

QUAIFE, Geoffrey Alan
Director - Resigned
Appointed: 2011-05-20
Resigned: 2012-01-30

ROPER, Anthony Charles
Director - Resigned
Appointed: 2011-11-01
Resigned: 2017-11-02

SIMPSON, Gary David
Director - Resigned
Appointed: 2015-05-08
Resigned: 2016-02-04

TIBBITTS, John Alfred Neville
Director - Resigned
Appointed: 2006-01-09
Resigned: 2010-01-31

TURNBULL, Rachel Louise
Director - Resigned
Appointed: 2017-11-02
Resigned: 2018-10-31

WALES, Iain William
Director - Resigned
Appointed: 2006-01-09
Resigned: 2011-05-20

WAYMENT, Mark Christopher
Director - Resigned
Appointed: 2011-05-20
Resigned: 2012-07-31

WHISCOMBE, Phil John
Director - Resigned
Appointed: 2006-01-09
Resigned: 2011-05-20

MITRE DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-10-27
Resigned: 2006-01-09

MITRE SECRETARIES LIMITED
Director - Resigned
Appointed: 2005-10-27
Resigned: 2006-01-09

GILL, Christopher Mark David
Director - Active
Appointed: 2020-07-31

KNOWLES, Sarah Elizabeth
Director - Active
Appointed: 2020-07-31

EXAKOUSTIDOU, Angeliki Maria
Director - Active
Appointed: 2022-09-26

CHEADLE, Jayne
Secretary - Active
Appointed: 2011-06-24

GEORGE, Philip Roger Perkins
Secretary - Resigned
Appointed: 2006-01-09
Resigned: 2011-05-20

HEDGE, David Martin
Secretary - Resigned
Appointed: 2011-05-20
Resigned: 2011-06-24

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-10-27
Resigned: 2006-01-09

ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED
05497035
LIVE
Date Incorporated:

FOOT, David Alexander John
Director - Active
Appointed: 2020-05-15

HOLDEN, Mark Geoffrey David
Director - Active
Appointed: 2012-07-31

O'BOYLE, Thomas
Director - Resigned
Appointed: 2015-07-23
Resigned: 2016-02-04

THORNE, Alexander Victor
Director - Active
Appointed: 2019-11-01

ULLA, Naseer
Director - Resigned
Appointed: 2013-12-04
Resigned: 2015-07-23

BASSINDALE, Christopher John
Director - Resigned
Appointed: 2006-07-07
Resigned: 2008-04-16

COOPER, Phillip John
Director - Resigned
Appointed: 2011-05-20
Resigned: 2011-11-01

DRIVER, Ross William
Director - Resigned
Appointed: 2014-02-14
Resigned: 2020-05-15

HEAVEY, Sarah Joanne
Director - Resigned
Appointed: 2008-04-16
Resigned: 2011-05-20

HOILE, Richard David
Director - Resigned
Appointed: 2005-10-20
Resigned: 2006-07-07

NEWTON, Robert James
Director - Resigned
Appointed: 2012-01-30
Resigned: 2014-02-14

NUTTALL, Richard
Director - Resigned
Appointed: 2010-07-13
Resigned: 2011-05-20

POUPARD, Natalia
Director - Resigned
Appointed: 2019-01-31
Resigned: 2019-11-01

QUAIFE, Geoffrey Alan
Director - Resigned
Appointed: 2011-05-20
Resigned: 2012-01-30

ROPER, Anthony Charles
Director - Resigned
Appointed: 2011-11-01
Resigned: 2017-11-02

SIMPSON, Gary David
Director - Resigned
Appointed: 2011-05-20
Resigned: 2013-12-04

TIBBITTS, John Alfred Neville
Director - Resigned
Appointed: 2005-10-20
Resigned: 2010-01-31

TURNBULL, Rachel Louise
Director - Resigned
Appointed: 2017-11-02
Resigned: 2018-10-31

WALES, Iain William
Director - Resigned
Appointed: 2005-10-20
Resigned: 2011-05-20

WAYMENT, Mark Christopher
Director - Resigned
Appointed: 2011-05-20
Resigned: 2012-07-31

WHISCOMBE, Phil John
Director - Resigned
Appointed: 2005-10-20
Resigned: 2011-05-20

MITRE DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-07-01
Resigned: 2005-10-20

MITRE SECRETARIES LIMITED
Director - Resigned
Appointed: 2005-07-01
Resigned: 2005-10-20

BELL, Samantha
Director - Active
Appointed: 2021-02-08

GILL, Christopher Mark David
Director - Active
Appointed: 2020-07-31

CHEADLE, Jayne
Secretary - Active
Appointed: 2011-06-24

GEORGE, Philip Roger Perkins
Secretary - Resigned
Appointed: 2005-10-20
Resigned: 2011-05-20

HEDGE, David Martin
Secretary - Resigned
Appointed: 2011-05-20
Resigned: 2011-06-24

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-07-01
Resigned: 2005-10-20

ACADEMY SERVICES (NORWICH) LIMITED
05485678
LIVE
Date Incorporated:

FOOT, David Alexander John
Director - Active
Appointed: 2020-05-15

HOLDEN, Mark Geoffrey David
Director - Active
Appointed: 2012-07-31

O'BOYLE, Thomas
Director - Resigned
Appointed: 2015-07-23
Resigned: 2016-02-04

THORNE, Alexander Victor
Director - Active
Appointed: 2019-11-01

ULLA, Naseer
Director - Resigned
Appointed: 2013-12-04
Resigned: 2015-07-23

BASSINDALE, Christopher John
Director - Resigned
Appointed: 2006-07-07
Resigned: 2008-04-16

COOPER, Phillip John
Director - Resigned
Appointed: 2011-05-20
Resigned: 2011-11-01

DRIVER, Ross William
Director - Resigned
Appointed: 2014-02-14
Resigned: 2020-05-15

HEAVEY, Sarah Joanne
Director - Resigned
Appointed: 2008-04-16
Resigned: 2011-05-20

HOILE, Richard David
Director - Resigned
Appointed: 2005-10-20
Resigned: 2006-07-07

NEWTON, Robert James
Director - Resigned
Appointed: 2012-01-30
Resigned: 2014-02-14

NUTTALL, Richard
Director - Resigned
Appointed: 2010-07-13
Resigned: 2011-05-20

POUPARD, Natalia
Director - Resigned
Appointed: 2019-01-31
Resigned: 2019-11-01

QUAIFE, Geoffrey Alan
Director - Resigned
Appointed: 2011-05-20
Resigned: 2012-01-30

ROPER, Anthony Charles
Director - Resigned
Appointed: 2011-11-01
Resigned: 2017-11-02

SIMPSON, Gary David
Director - Resigned
Appointed: 2011-05-20
Resigned: 2013-12-04

TIBBITTS, John Alfred Neville
Director - Resigned
Appointed: 2005-10-20
Resigned: 2010-01-31

TURNBULL, Rachel Louise
Director - Resigned
Appointed: 2017-11-02
Resigned: 2018-10-31

WALES, Iain William
Director - Resigned
Appointed: 2005-10-20
Resigned: 2011-05-20

WAYMENT, Mark Christopher
Director - Resigned
Appointed: 2011-05-20
Resigned: 2012-07-31

WHISCOMBE, Phil John
Director - Resigned
Appointed: 2005-10-20
Resigned: 2011-05-20

MITRE DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-06-21
Resigned: 2005-10-20

MITRE SECRETARIES LIMITED
Director - Resigned
Appointed: 2005-06-21
Resigned: 2005-10-20

GILL, Christopher Mark David
Director - Active
Appointed: 2020-07-31

BELL, Samantha
Director - Active
Appointed: 2021-02-08

CHEADLE, Jayne
Secretary - Active
Appointed: 2011-06-24

GEORGE, Philip Roger Perkins
Secretary - Resigned
Appointed: 2005-10-20
Resigned: 2011-05-20

HEDGE, David Martin
Secretary - Resigned
Appointed: 2011-05-20
Resigned: 2011-06-24

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-06-21
Resigned: 2005-10-20

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