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ewart smith

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EWART SMITH, Michael Charles
Nationality: British
Address: London, W6 8HB

MOTACHASE LIMITED
02195851
LIVE
Date Incorporated:

CLEGG, Nigel Alan
Director - Resigned
Appointed: 2020-02-28
Resigned: 2020-02-28

WILLIAMS, Hayden Stewart
Director - Active
Appointed: 2010-06-01

CLEGG, Margaret Elizabeth
Director - Resigned
Appointed:
Resigned: 1997-01-27

CRITCHLOW, David
Director - Resigned
Appointed:
Resigned: 1997-08-08

FROST, Raymond Jan
Director - Resigned
Appointed:
Resigned: 2002-08-01

GARNSEY, Clive John
Director - Resigned
Appointed:
Resigned: 2013-09-30

ROSE, Craig Hurdman
Director - Resigned
Appointed: 2003-04-01
Resigned: 2005-06-04

VEALE, Stuart Michael
Director - Resigned
Appointed: 1991-05-22
Resigned: 1994-02-01

WEATHERILL, Jeremy George
Director - Resigned
Appointed:
Resigned: 1992-10-01

CHATTING, Joseph Edward
Director - Active
Appointed: 2020-02-28

SLATER, Diane Elizabeth
Secretary - Active
Appointed: 2014-07-22

BEEVERS, Lyne Diane
Secretary - Resigned
Appointed: 2009-07-17
Resigned: 2014-08-22

BENNELLICK, Ann
Secretary - Resigned
Appointed: 1997-04-21
Resigned: 2009-07-17

CRITCHLOW, David
Secretary - Resigned
Appointed:
Resigned: 1997-04-21

ITCHENOR SAILING CLUB LIMITED
00260523
LIVE
Date Incorporated:

BURNIE, Joseph Robert
Director - Resigned
Appointed: 2015-11-01
Resigned: 2018-10-31

COLBOURNE, Christopher Richard Leslie
Director - Resigned
Appointed: 2015-11-01
Resigned: 2018-10-31

COLBOURNE, Graham Robert Leslie
Director - Resigned
Appointed: 2012-10-20
Resigned: 2018-10-31

GRANT, Bruce Holden
Director - Resigned
Appointed: 1992-11-01
Resigned: 1996-10-31

HART, John Neil
Director - Resigned
Appointed: 2011-10-22
Resigned: 2014-10-31

HEATH, Roger
Director - Resigned
Appointed: 2016-10-22
Resigned: 2019-10-19

MACLEAN, Colin Hunter James
Director - Resigned
Appointed: 2016-10-22
Resigned: 2019-10-18

MILLER, Simon Rupert
Director - Resigned
Appointed: 2015-11-01
Resigned: 2018-10-31

PLANT, William John
Director - Active
Appointed: 2017-11-01

ANSTEE, Anthony John David
Director - Resigned
Appointed: 1994-11-01
Resigned: 1998-10-31

ASHFORD, Geoffrey Mansell
Director - Resigned
Appointed:
Resigned: 1994-11-01

BARNES, William Richard
Director - Resigned
Appointed: 2008-11-01
Resigned: 2010-10-31

BETTERIDGE, Deborah Susan
Director - Resigned
Appointed:
Resigned: 1992-11-01

BIRKETT, Anthony James
Director - Resigned
Appointed: 1999-11-01
Resigned: 2000-11-01

BLEVINS, John Christopher Scott
Director - Resigned
Appointed: 2014-11-01
Resigned: 2017-10-31

BOADLE, Jeremy Tristan
Director - Resigned
Appointed: 2000-11-01
Resigned: 2004-10-30

BOND, Andrew Michael
Director - Resigned
Appointed: 2002-10-26
Resigned: 2004-10-30

BRIDGE, Roderick Macqueen
Director - Resigned
Appointed:
Resigned: 1994-11-01

BRIGG, Carolyn
Director - Resigned
Appointed: 1998-11-01
Resigned: 2000-10-31

BULLOCK, Camilla Greta Baskerville
Director - Resigned
Appointed: 2013-10-25
Resigned: 2014-10-31

COULSON, Bruce William
Director - Resigned
Appointed:
Resigned: 1993-11-01

CREAK, Christopher David
Director - Resigned
Appointed: 2004-10-30
Resigned: 2007-10-27

DALE, Richard Thurstan
Director - Resigned
Appointed: 1996-11-01
Resigned: 2000-10-31

DARLING, Christopher William John
Director - Resigned
Appointed: 2006-11-01
Resigned: 2009-10-31

DUNLOP, Robert Andrew
Director - Resigned
Appointed: 2009-11-01
Resigned: 2014-10-31

EVANS, John Francis Keith
Director - Resigned
Appointed: 1994-11-01
Resigned: 1995-11-01

FAWCETT, Anthony Christopher Foyle
Director - Resigned
Appointed: 2011-10-22
Resigned: 2015-11-01

FISHER, Louise Hamilton
Director - Resigned
Appointed:
Resigned: 1992-11-01

FOSTER, David Michael
Director - Resigned
Appointed: 2003-11-01
Resigned: 2007-10-27

FOX, Elizabeth
Director - Resigned
Appointed: 2005-10-29
Resigned: 2008-11-01

FOX, Richard Murray
Director - Resigned
Appointed: 1993-11-01
Resigned: 1994-11-29

GAMMON, John Neil
Director - Resigned
Appointed: 1992-11-01
Resigned: 1995-11-01

GLENNIE, Edwina Charlotte Louise
Director - Resigned
Appointed: 2010-11-26
Resigned: 2011-10-22

GLOVER, Anthony Harding
Director - Resigned
Appointed: 1995-11-01
Resigned: 1999-10-30

GOSFORD, Caroline Jane
Director - Resigned
Appointed: 2004-10-30
Resigned: 2008-11-01

GRANT, Richard John
Director - Resigned
Appointed: 1994-11-01
Resigned: 1997-10-31

GREEN, Malcolm, Professor Sir
Director - Resigned
Appointed: 2005-10-29
Resigned: 2009-10-31

GREEN, Marcus William Malcolm
Director - Resigned
Appointed: 1995-11-01
Resigned: 1996-10-31

HAMMETT, Stephen Barrington
Director - Resigned
Appointed: 1998-11-01
Resigned: 2008-11-01

HANSELL, Emma Louise
Director - Resigned
Appointed: 2015-11-01
Resigned: 2017-10-31

HANSELL, Peter Edward Joseph
Director - Resigned
Appointed: 2008-11-21
Resigned: 2010-10-31

HARTLEY, Barnaby William Daniel Tomlinson
Director - Resigned
Appointed: 1992-11-01
Resigned: 1993-11-01

HARTLEY, James William
Director - Resigned
Appointed: 1997-11-01
Resigned: 2006-10-31

HILL, Timothy Leslie
Director - Resigned
Appointed: 2013-10-19
Resigned: 2016-10-22

HINDSON, Richard Charles
Director - Resigned
Appointed: 2013-10-19
Resigned: 2017-10-31

HOGG, Adam Michael
Director - Resigned
Appointed: 2013-10-19
Resigned: 2015-11-01

HOLLOWAY, Richard Eveleigh
Director - Resigned
Appointed:
Resigned: 1993-07-16

HYATT, Charles Sinclair
Director - Resigned
Appointed: 2014-11-01
Resigned: 2017-10-31

JERWOOD, James Everitt
Director - Resigned
Appointed: 1993-11-01
Resigned: 2012-10-31

JOHNSON CADWELL, Michael Douglas Ormesby
Director - Resigned
Appointed: 1994-11-01
Resigned: 1997-10-31

LEAVER, James Anthony
Director - Resigned
Appointed: 2002-10-26
Resigned: 2004-10-30

LINDSAY, Michael Richard
Director - Resigned
Appointed: 2008-11-01
Resigned: 2009-10-31

MARSH, Andrew Philip
Director - Resigned
Appointed: 2006-11-01
Resigned: 2009-10-31

MASSEY, Archibald Edmond
Director - Resigned
Appointed: 2014-11-01
Resigned: 2017-10-31

MCDANELL, Philip Neil
Director - Resigned
Appointed: 2010-11-01
Resigned: 2013-10-19

MOATE, Keith Alan
Director - Resigned
Appointed: 1997-11-01
Resigned: 2000-10-31

MORRIS, Roger Philip
Director - Resigned
Appointed:
Resigned: 1992-11-01

MOSS, Michael, Dr
Director - Resigned
Appointed: 2006-11-01
Resigned: 2008-11-01

MOSSMAN, Penelope Ann
Director - Resigned
Appointed: 1995-11-01
Resigned: 1998-10-31

COGHLAN, Beverly
Director - Resigned
Appointed: 2018-11-01
Resigned: 2021-10-31

FITZGERALD, Andrew Michael
Director - Resigned
Appointed: 2018-11-01
Resigned: 2023-10-31

MACLEAN, David James
Director - Resigned
Appointed: 2019-10-19
Resigned: 2022-11-01

MARTIN, Ann Theresa
Director - Resigned
Appointed: 2020-11-01
Resigned: 2023-10-31

YEOMAN, Roger
Director - Active
Appointed: 2020-11-01

BLEVINS, Nicholas Hugh
Director - Resigned
Appointed: 2021-11-01
Resigned: 2023-10-31

CLARK, Jonathan Michael Wardlaw
Director - Active
Appointed: 2020-11-01

LEACH, Nicholas
Director - Resigned
Appointed: 2021-11-26
Resigned: 2023-10-31

GRIFFITHS, Christopher Edwin
Director - Resigned
Appointed: 2020-11-01
Resigned: 2021-11-14

MACQUEEN, Lynn
Director - Active
Appointed: 2023-11-01

MASSEY, Kendall Leigh
Director - Active
Appointed: 2022-09-16

PATTERSON, Harriet
Director - Active
Appointed: 2023-11-01

PATTISON, Hermione Rose
Director - Active
Appointed: 2023-11-01

BENSON, Richard Austin
Director - Active
Appointed: 2023-11-01

EVANS, Martin Peter
Director - Active
Appointed: 2023-11-01

HARTLEY, Barnaby William Daniel
Director - Active
Appointed: 2023-11-01

CARDEN-NOAD, Stephen Mark
Secretary - Resigned
Appointed: 2007-04-02
Resigned: 2019-06-20

BUCKLEY, Martin John
Secretary - Resigned
Appointed: 2005-02-28
Resigned: 2006-12-17

LEWIS, Peter Reginald
Secretary - Resigned
Appointed: 2004-03-01
Resigned: 2005-03-02

NAISMITH, Patricia Margaret
Secretary - Resigned
Appointed: 2002-11-25
Resigned: 2004-01-31

NORTH, Emily Victoria
Secretary - Resigned
Appointed: 2000-11-01
Resigned: 2002-11-08

PHILLIPS, John Gilbert Perakis
Secretary - Resigned
Appointed: 2006-12-18
Resigned: 2007-04-02

PLOWMAN, Christopher George, Group Captain
Secretary - Resigned
Appointed:
Resigned: 1996-03-01

STEVENS, Paul Roland
Secretary - Resigned
Appointed: 1999-11-12
Resigned: 2000-10-31

TIPPER, Graham John
Secretary - Resigned
Appointed: 1996-03-02
Resigned: 1999-12-03

RIBBINS, Amanda Clare
Secretary - Resigned
Appointed: 2019-06-20
Resigned: 2021-09-01

WEBB, Stuart Graham
Secretary - Resigned
Appointed: 2021-09-01
Resigned: 2022-06-30

ILES, Martin David
Secretary - Active
Appointed: 2022-12-01

CHANNEL ELECTRIC EQUIPMENT HOLDINGS LIMITED
02925784
LIVE
Date Incorporated:

BUCKENHAM, Christopher James
Director - Resigned
Appointed: 2018-03-22
Resigned: 2022-08-31

CURTIS, Paul Vincent
Director - Active
Appointed: 2018-10-01

POLLOCK, Peter Glen
Director - Resigned
Appointed: 1998-02-17
Resigned: 2021-08-08

BRETT, Stephen Kenneth
Director - Resigned
Appointed: 2002-06-24
Resigned: 2018-03-21

CMH DIRECTORS LIMITED
Director - Resigned
Appointed: 1994-05-05
Resigned: 1994-10-12

CMH SECRETARIES LIMITED
Director - Resigned
Appointed: 1994-05-05
Resigned: 1994-10-12

EDMONDS, Michael
Director - Resigned
Appointed: 1994-10-11
Resigned: 2005-03-08

GILBERT, Richard James
Director - Resigned
Appointed: 1994-10-12
Resigned: 1999-04-28

MINX, Maureen Teresa
Director - Resigned
Appointed: 1996-11-19
Resigned: 1999-04-28

PAYTON, John Greville
Director - Resigned
Appointed: 1996-09-11
Resigned: 1998-01-20

RUSCH, Michael
Director - Resigned
Appointed: 1998-02-17
Resigned: 2002-06-24

STANYARD, Stuart Richard
Director - Active
Appointed: 2023-03-01

BUCKENHAM, Christopher James
Secretary - Resigned
Appointed: 2018-03-22
Resigned: 2022-08-31

BRETT, Stephen Kenneth
Secretary - Resigned
Appointed: 2005-03-08
Resigned: 2018-03-21

CMH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-05-05
Resigned: 1994-10-12

EDMONDS, Michael
Secretary - Resigned
Appointed: 1994-10-11
Resigned: 2005-03-08

STANYARD, Stuart Richard
Secretary - Active
Appointed: 2023-03-01

EWART SMITH, Roger Edward
Nationality: British
Address: Buckinghamshire, SL9 7PR

N M ROTHSCHILD CORPORATE FINANCE LIMITED
03257019
DISSOLVED
Date Incorporated:
Dissolved on 2013-02-26

ALT, Anthony Joseph
Director - Expired
Appointed: 1997-04-01

BARBOUR, Peter William
Director - Expired
Appointed: 2012-08-16

WESTCOTT, Jonathan
Director - Expired
Appointed: 2004-11-29

ABBOTT, Justin Hesman
Director - Resigned
Appointed: 2003-07-17
Resigned: 2005-10-07

ADER, Roger Samuel
Director - Resigned
Appointed: 2006-10-30
Resigned: 2012-08-31

ADOMAKOH, Penelope Le Messurier
Director - Resigned
Appointed: 2000-04-27
Resigned: 2012-08-31

ALEXANDER, Charles Edward
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-10-31

ALLEN, Anthony Vivian
Director - Resigned
Appointed: 1997-04-01
Resigned: 2002-12-31

ASHLEY, Robert Norman
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-10-22

ASHWORTH, Julia Kathryn Anne
Director - Resigned
Appointed: 2001-07-19
Resigned: 2010-05-31

BAILEY, Richard Charles
Director - Resigned
Appointed: 1997-04-01
Resigned: 2012-08-31

BATES, Peter Michael
Director - Resigned
Appointed: 2001-07-19
Resigned: 2003-06-27

BEEVOR, Ronald Hugh
Director - Resigned
Appointed: 1997-07-24
Resigned: 2002-03-31

BESCHI, Stefano
Director - Resigned
Appointed: 2006-07-01
Resigned: 2012-08-31

BILLIS, Neeve Joseph
Director - Resigned
Appointed: 2002-07-18
Resigned: 2012-08-31

BIRD, Anthony William
Director - Resigned
Appointed: 2000-04-27
Resigned: 2012-08-31

BIRD, Peter
Director - Resigned
Appointed: 1997-04-01
Resigned: 2008-04-01

BLACKABY, Oliver Guy
Director - Resigned
Appointed: 2001-07-19
Resigned: 2008-01-24

BLOMFIELD-SMITH, Rosamund Evelyn
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-07-31

BOARDMAN, Jeremy Hugh
Director - Resigned
Appointed: 1998-07-23
Resigned: 2012-08-31

BOGDANERIS, Ion
Director - Resigned
Appointed: 1998-05-14
Resigned: 1998-09-30

BRAZG, Roger
Director - Resigned
Appointed: 2000-10-19
Resigned: 2003-06-15

BRIMACOMBE, John Richard William
Director - Resigned
Appointed: 1997-04-01
Resigned: 2012-08-31

BROOKS, Christopher John
Director - Resigned
Appointed: 1999-07-22
Resigned: 2008-09-08

BURKITT, Francis William Miles
Director - Resigned
Appointed: 2007-09-10
Resigned: 2012-08-31

BYRNE, John Douglas
Director - Resigned
Appointed: 2007-07-01
Resigned: 2012-08-31

CANT, Gregor Roderick
Director - Resigned
Appointed: 2006-07-01
Resigned: 2012-08-31

CHISHOLM, Simon Leslie
Director - Resigned
Appointed: 2006-07-01
Resigned: 2012-03-31

CILLIERS, Finula Charlotte Isabelle
Director - Resigned
Appointed: 2007-07-01
Resigned: 2012-08-31

CORNFORTH, Christopher Montague
Director - Resigned
Appointed: 1997-04-01
Resigned: 2010-06-30

COULSON, Nicholas John
Director - Resigned
Appointed: 1997-04-01
Resigned: 2007-10-05

COX, Meyrick
Director - Resigned
Appointed: 2002-10-17
Resigned: 2010-10-13

DAVEY, Benjamin Nicholas
Director - Resigned
Appointed: 2005-07-01
Resigned: 2010-04-20

DAVEY, Richard Harding
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-06-30

DE LA MORINIERE, Herve
Director - Resigned
Appointed: 1997-04-01
Resigned: 2003-10-21

DE ROTHSCHILD, David Rene James
Director - Resigned
Appointed: 1997-04-01
Resigned: 2004-10-15

DEANS, John Alexander
Director - Resigned
Appointed: 1997-04-01
Resigned: 2012-08-31

DICK, James Alistair
Director - Resigned
Appointed: 2006-07-01
Resigned: 2011-06-01

DINCER, Mustafa
Director - Resigned
Appointed: 2005-08-01
Resigned: 2010-03-31

DOUGLAS HAMILTON, James David Cameron
Director - Resigned
Appointed: 2000-04-27
Resigned: 2012-08-31

DRUMMOND, Lynn, Dr
Director - Resigned
Appointed: 2001-07-19
Resigned: 2010-05-30

DRYLAND, Nicholas Hugh Housby
Director - Resigned
Appointed: 1997-04-01
Resigned: 2012-08-31

DUFFY, Paul James
Director - Resigned
Appointed: 2005-03-08
Resigned: 2012-08-31

EDDIS, Jonathan Lancelot
Director - Resigned
Appointed: 1997-04-01
Resigned: 2012-08-31

EDEY, Russell Philip
Director - Resigned
Appointed: 1997-04-01
Resigned: 2012-08-31

EDWARDS, Lachlan George Sheppeard
Director - Resigned
Appointed: 2005-03-08
Resigned: 2006-07-10

EMERSON, Harry Garfield
Director - Resigned
Appointed: 1997-04-01
Resigned: 2001-07-31

EMMET, Caroline Ann Gloria
Director - Resigned
Appointed: 2006-07-01
Resigned: 2012-03-31

EWBANK, Christopher Francis
Director - Resigned
Appointed: 2000-10-19
Resigned: 2005-04-18

FENWICK, James Mark Featherstone
Director - Resigned
Appointed: 2002-07-18
Resigned: 2008-03-20

FORBES, David Malcom
Director - Resigned
Appointed: 1998-07-23
Resigned: 2010-04-20

FROST, Anselm Godwin Armstrong
Director - Resigned
Appointed: 2000-07-20
Resigned: 2012-08-31

GALLIVER, Clive Geoffrey Norman
Director - Resigned
Appointed: 2000-10-19
Resigned: 2001-12-31

GOLDBERG, Avram Lloyd
Director - Resigned
Appointed: 1998-07-23
Resigned: 2012-08-31

GOLDBERG, Hedley Charles
Director - Resigned
Appointed: 2005-07-01
Resigned: 2012-08-31

GOLDBERG, Ruben
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-12-31

GOODMAN, Robert
Director - Resigned
Appointed: 2005-09-01
Resigned: 2006-01-06

GOWLLAND, Nicholas Tadeusz
Director - Resigned
Appointed: 2006-07-01
Resigned: 2008-10-01

GREAVES, Mark Christopher
Director - Resigned
Appointed: 1997-05-14
Resigned: 2002-09-30

GUEST, Richard James
Director - Resigned
Appointed: 2004-07-22
Resigned: 2009-09-05

GUPTA, Ravinder Kumar
Director - Resigned
Appointed: 2004-07-22
Resigned: 2012-08-31

HAGEN, Philipp Von
Director - Resigned
Appointed: 2005-08-01
Resigned: 2008-04-01

HANCOCK, Timothy John Pennington
Director - Resigned
Appointed: 1997-04-01
Resigned: 2010-06-21

HAZIZA, Laurent Simon
Director - Resigned
Appointed: 2000-04-27
Resigned: 2012-08-31

HEALD, Richard Peter
Director - Resigned
Appointed: 1997-04-01
Resigned: 2010-09-24

HEMMING, Roger John William
Director - Resigned
Appointed: 2004-07-22
Resigned: 2012-08-31

HERZOG, Frank Wilhelm
Director - Resigned
Appointed: 2002-07-18
Resigned: 2010-03-30

HIGGINS, Nigel Paul
Director - Resigned
Appointed: 1997-04-01
Resigned: 2012-08-31

HILL, Mark Alexander
Director - Resigned
Appointed: 2000-07-20
Resigned: 2012-03-31

HIMSWORTH, Nigel William
Director - Resigned
Appointed: 2000-07-20
Resigned: 2012-08-31

HOFLAND, Annemicke
Director - Resigned
Appointed: 2007-07-01
Resigned: 2009-10-05

HOLLAMBY, Dominic Charles
Director - Resigned
Appointed: 1998-10-22
Resigned: 2012-01-10

HOOPER, Nicholas Peter Mayleston
Director - Resigned
Appointed: 2006-07-01
Resigned: 2008-12-01

HUBBARD, Robin William
Director - Resigned
Appointed: 2005-07-01
Resigned: 2007-06-29

ISHAQ, Majid
Director - Resigned
Appointed: 2004-07-22
Resigned: 2012-08-31

ISTEL, Yves-Andre
Director - Resigned
Appointed: 1997-07-24
Resigned: 2012-08-31

JOHNSON, Richard Arthur
Director - Resigned
Appointed: 2001-07-19
Resigned: 2009-03-17

JONES, Richard William Alexander
Director - Resigned
Appointed: 2007-07-01
Resigned: 2012-03-31

JOSSE, Jeremy Marc
Director - Resigned
Appointed: 2006-07-01
Resigned: 2010-06-30

JOYCE, Kevin
Director - Resigned
Appointed: 2002-01-17
Resigned: 2004-11-30

KAHN, David Brian, Doctor
Director - Resigned
Appointed: 2005-07-01
Resigned: 2008-12-29

KASTELE, Thomas
Director - Resigned
Appointed: 2001-07-19
Resigned: 2003-05-01

KEAY, Charles Robert
Director - Resigned
Appointed: 2005-03-08
Resigned: 2008-03-31

KENNARD, Veronica Ruth
Director - Resigned
Appointed: 2005-07-01
Resigned: 2012-08-31

KING, Adrian Edward
Director - Resigned
Appointed: 1996-09-25
Resigned: 1997-04-01

KING, Nicola
Director - Resigned
Appointed: 2000-04-27
Resigned: 2002-01-24

LEITAO, Robert Mark
Director - Resigned
Appointed: 1998-10-22
Resigned: 2012-08-31

LETWIN, Oliver, Rt Hon Sir
Director - Resigned
Appointed: 1997-04-01
Resigned: 2003-12-31

LI, Aubrey Kwok Sing
Director - Resigned
Appointed: 1997-05-14
Resigned: 1999-03-31

LINNETT, Simon John, Lawrence
Director - Resigned
Appointed: 1997-04-01
Resigned: 2012-08-31

MANDEL, Warner Colin
Director - Resigned
Appointed: 1998-07-23
Resigned: 2012-08-31

MARSAGLIA, Stefano
Director - Resigned
Appointed: 1997-04-01
Resigned: 2009-09-09

MASTERS, Alexis David
Director - Resigned
Appointed: 2006-07-01
Resigned: 2008-09-15

MCGRATH, John Paul Francis
Director - Resigned
Appointed: 2006-07-01
Resigned: 2008-11-14

MCINTOSH, David Ronald
Director - Resigned
Appointed: 2004-07-22
Resigned: 2008-02-15

MERCEY, Charles Jean
Director - Resigned
Appointed: 1997-04-01
Resigned: 2012-08-31

N M ROTHSCHILD & SONS LIMITED
Secretary - Expired
Appointed: 1996-09-25

EWART SMITH, Michael
Nationality: British
Address: Surrey, CR0 4NZ

OYEZ PROFESSIONAL SERVICES LIMITED
01291562
LIVE
Date Incorporated:

HICKS, Andrew William
Director - Resigned
Appointed: 2019-03-29
Resigned: 2022-02-01

WILSON, Gordon James
Director - Active
Appointed: 2019-03-29

CAHILL, Peter Charles
Director - Resigned
Appointed: 1995-09-01
Resigned: 2003-02-24

CLYDE, Paul Graham
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-03-29

COSSEY, Paul
Director - Resigned
Appointed: 1999-01-22
Resigned: 2005-07-20

COX, David
Director - Resigned
Appointed:
Resigned: 2000-02-17

EADES, Lisa Anne
Director - Resigned
Appointed: 1999-01-22
Resigned: 2004-05-06

HOBDAY, Peter Stanley
Director - Resigned
Appointed:
Resigned: 1995-08-31

HODGES, Nicholas Robin
Director - Resigned
Appointed: 1999-01-22
Resigned: 2019-03-29

LENNARD, Andrew Dacre
Director - Resigned
Appointed: 2000-04-17
Resigned: 2004-02-20

MATHIESON, Janet
Director - Resigned
Appointed: 1999-01-22
Resigned: 2004-10-31

MCCALLUM, Alexander James
Director - Resigned
Appointed: 2004-02-20
Resigned: 2008-09-29

MOBBS, Andrew Graham
Director - Resigned
Appointed: 2013-03-31
Resigned: 2019-03-29

SEAR, Hugh Edward
Director - Resigned
Appointed: 1999-11-22
Resigned: 2007-05-16

WHITEWAY, Jeffrey Michael
Director - Resigned
Appointed: 2013-03-31
Resigned: 2019-01-18

KERR, Richard James
Director - Resigned
Appointed: 2022-02-01
Resigned: 2023-02-10

DEWS, Stephen Eric
Director - Active
Appointed: 2023-06-09

WALSH, Simon David
Director - Active
Appointed: 2023-06-09

SHAW, Natalie Amanda
Secretary - Resigned
Appointed: 2019-03-29
Resigned: 2022-04-26

DALE, Nicholas Robin
Secretary - Resigned
Appointed: 1996-12-07
Resigned: 1997-09-01

HOBDAY, Peter Stanley
Secretary - Resigned
Appointed:
Resigned: 1995-08-31

MANSUKHANI, Sunder
Secretary - Resigned
Appointed: 1995-09-01
Resigned: 1996-12-07

MAYNARD, Philippa Anne
Secretary - Resigned
Appointed: 1997-09-01
Resigned: 2019-03-29

ASPELL, Jayne Louise
Secretary - Active
Appointed: 2022-04-26

OFFICE ZONE LIMITED
02848787
LIVE
Date Incorporated:

HORNE, Stephen James
Director - Active
Appointed: 2019-03-04

OATES, Richard John
Director - Active
Appointed: 2020-01-17

ALUN-JONES, Derek (John Derek), Sir
Director - Resigned
Appointed: 1993-09-23
Resigned: 1998-10-29

APPLETON, William John
Director - Resigned
Appointed: 2005-11-17
Resigned: 2008-06-06

CAHILL, Peter Charles
Director - Resigned
Appointed: 1998-10-29
Resigned: 2000-06-12

COX, David
Director - Resigned
Appointed: 1998-10-29
Resigned: 2000-02-17

DONALD, Sidney Milne
Director - Resigned
Appointed: 1993-09-28
Resigned: 1997-09-01

EADES, Lisa Anne
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-04-18

GRAY, David Peter
Director - Resigned
Appointed: 1993-09-23
Resigned: 1997-12-31

HEYS, David Michael
Director - Resigned
Appointed: 2005-11-17
Resigned: 2008-06-06

HICKFORD, John
Director - Resigned
Appointed: 1998-10-29
Resigned: 2000-06-12

HODGES, Nicholas Robin
Director - Resigned
Appointed: 1998-10-29
Resigned: 2000-06-12

LANDSBERG, Kenneth William
Director - Resigned
Appointed: 1993-09-23
Resigned: 1993-09-28

LAWSON, Philip Andrew
Director - Resigned
Appointed: 2005-11-17
Resigned: 2008-06-06

LENNARD, Andrew Dacre
Director - Resigned
Appointed: 2000-04-18
Resigned: 2004-02-20

MCCALLUM, Alexander James
Director - Resigned
Appointed: 2004-02-20
Resigned: 2008-09-29

MOBBS, Andrew Graham
Director - Resigned
Appointed: 2013-03-31
Resigned: 2020-01-17

MOORE, Robert James
Director - Resigned
Appointed: 2005-11-17
Resigned: 2008-06-06

MORGAN, Richard James
Director - Resigned
Appointed: 2005-11-17
Resigned: 2008-06-06

PITT, Derek Neil
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-06-12

RICHARDS, Benjamin William
Director - Resigned
Appointed: 2005-11-17
Resigned: 2007-12-31

SANDARS, George Russell
Director - Resigned
Appointed: 1993-08-27
Resigned: 1993-09-23

SEAR, Hugh Edward
Director - Resigned
Appointed: 1993-09-23
Resigned: 2007-05-16

SMITH, Graham
Director - Resigned
Appointed: 1997-07-24
Resigned: 1998-10-29

STRAKER, Jonathan
Director - Resigned
Appointed: 1993-09-23
Resigned: 2000-06-12

WHITEWAY, Jeffrey Michael
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-06-12

MAYNARD, Philippa Anne
Secretary - Active
Appointed: 1995-09-05

BARHAM, Richard Edgar Charles
Secretary - Resigned
Appointed: 1993-08-27
Resigned: 1993-09-23

BLANCHARD, Lisa Anne
Secretary - Resigned
Appointed: 1995-06-02
Resigned: 1995-09-05

GRAY, David Peter
Secretary - Resigned
Appointed: 1993-09-23
Resigned: 1993-10-26

PARNELL, Julie Caroline
Secretary - Resigned
Appointed: 1993-10-26
Resigned: 1995-06-02

VONAGE BUSINESS LIMITED
03602868
LIVE
Date Incorporated:

BAVEJA, Gaurav Krishan
Director - Resigned
Appointed: 2019-06-03
Resigned: 2021-05-17

RUTHERFORD, Randy
Director - Active
Appointed: 2018-10-31

DUBOIS, Guy
Director - Resigned
Appointed: 2013-02-01
Resigned: 2018-10-31

FARMER, Mark
Director - Resigned
Appointed: 2010-05-05
Resigned: 2018-10-31

FERRARA, Alex
Director - Resigned
Appointed: 2013-08-30
Resigned: 2018-10-31

FINDLAY, Nicholas Martin
Director - Resigned
Appointed: 2000-08-01
Resigned: 2007-12-04

FOIS, Dennis
Director - Resigned
Appointed: 2018-01-08
Resigned: 2018-10-31

GALE, Jonathan David
Director - Resigned
Appointed: 2011-05-26
Resigned: 2018-01-31

GARRETT, Laurence Roy
Director - Resigned
Appointed: 2012-12-20
Resigned: 2018-10-31

GLOSTER, Fergus
Director - Resigned
Appointed: 2009-09-16
Resigned: 2018-10-31

GRANT, Jonathan James Fotherill
Director - Resigned
Appointed: 1998-07-23
Resigned: 2012-09-25

PEARSON, David Todd
Director - Resigned
Appointed: 2018-10-31
Resigned: 2020-08-14

PERKS, Timothy Howard
Director - Resigned
Appointed: 2010-11-30
Resigned: 2015-03-31

PICKERING, Richard Brian
Director - Resigned
Appointed: 2005-07-01
Resigned: 2012-12-20

ROSENBERG, John Claster
Director - Resigned
Appointed: 2014-05-27
Resigned: 2018-06-19

SOCHOVSKY, Guy Edward
Director - Resigned
Appointed: 2015-06-02
Resigned: 2019-06-03

STIRLING, Rory, M
Director - Resigned
Appointed: 2012-11-21
Resigned: 2012-12-20

TOTTMAN, Christopher Edward
Director - Resigned
Appointed: 2010-05-05
Resigned: 2018-10-31

UNITT, Ashley
Director - Resigned
Appointed: 2005-07-01
Resigned: 2012-12-20

VAN VEENENDAAL, Frank Robert
Director - Resigned
Appointed: 2015-06-12
Resigned: 2018-10-31

LASHER, Stephen Andrew
Director - Active
Appointed: 2021-02-28

RUTHERFORD, Randy
Secretary - Active
Appointed: 2018-10-31

CORPORATION SERVICE COMPANY (UK) LIMITED
Secretary - Active
Appointed: 2019-07-05

GRANT, Andrew William Edward Fothergill
Secretary - Resigned
Appointed: 1998-07-23
Resigned: 2005-09-01

SOCHOVSKY, Guy Edward
Secretary - Resigned
Appointed: 2016-06-27
Resigned: 2018-10-31

TURNER, Tina
Secretary - Resigned
Appointed: 2013-07-01
Resigned: 2016-06-27

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-07-23
Resigned: 1998-07-23

WILSONS (COMPANY SECRETARIES) LIMITED
Secretary - Resigned
Appointed: 2005-09-01
Resigned: 2013-07-02

OFFICETEAM TRUSTEES LIMITED
03021867
LIVE
Date Incorporated:

HORNE, Stephen James
Director - Active
Appointed: 2019-03-04

OATES, Richard John
Director - Active
Appointed: 2020-01-17

BROWN, Kevin Thomas
Director - Resigned
Appointed: 1995-02-15
Resigned: 1995-02-15

COX, David
Director - Resigned
Appointed: 1999-01-22
Resigned: 2000-02-17

LENNARD, Andrew Dacre
Director - Resigned
Appointed: 2000-04-18
Resigned: 2004-02-20

MCCALLUM, Alexander James
Director - Resigned
Appointed: 2004-02-20
Resigned: 2008-09-29

MOBBS, Andrew Graham
Director - Resigned
Appointed: 2013-03-31
Resigned: 2020-01-17

SEAR, Hugh Edward
Director - Resigned
Appointed: 1995-02-15
Resigned: 2007-05-16

STRAKER, Jonathan
Director - Resigned
Appointed: 1995-02-15
Resigned: 1999-01-22

WHITEWAY, Jeffrey Michael
Director - Resigned
Appointed: 2007-05-16
Resigned: 2019-01-18

MAYNARD, Philippa Anne
Secretary - Active
Appointed: 1995-07-25

BLANCHARD, Lisa Anne
Secretary - Resigned
Appointed: 1995-06-02
Resigned: 1995-07-25

PARNELL, Julie Caroline
Secretary - Resigned
Appointed: 1995-02-15
Resigned: 1995-06-02

SECRETAIRE LIMITED
Secretary - Resigned
Appointed: 1995-02-15
Resigned: 1995-02-15

OYEZSTRAKER OFFICE ENVIRONMENTS LIMITED
03124170
DISSOLVED
Date Incorporated:
Dissolved on 2010-05-04

WHITEWAY, Jeffrey Michael
Director - Expired
Appointed: 2003-03-10

COX, David
Director - Resigned
Appointed: 1997-09-23
Resigned: 2000-02-17

EADES, Lisa Anne
Director - Resigned
Appointed: 1996-03-01
Resigned: 2000-04-18

GOODRIDGE, David Alan
Director - Resigned
Appointed: 1996-03-01
Resigned: 2008-09-08

HODGES, Nicholas Robin
Director - Resigned
Appointed: 1997-09-23
Resigned: 2003-03-10

LENNARD, Andrew Dacre
Director - Resigned
Appointed: 2000-04-18
Resigned: 2004-02-20

MCCALLUM, Alexander James
Director - Resigned
Appointed: 2004-02-20
Resigned: 2008-09-29

PITT, Derek Neil
Director - Resigned
Appointed: 1996-10-22
Resigned: 2008-09-01

RIDLEY, Henry Thomas
Director - Resigned
Appointed: 1996-03-01
Resigned: 1997-05-31

SEAR, Hugh Edward
Director - Resigned
Appointed: 1996-03-01
Resigned: 2004-07-31

SPEAR, David John
Director - Resigned
Appointed: 1996-02-28
Resigned: 2008-08-19

STRAKER, Jonathan
Director - Resigned
Appointed: 1996-03-01
Resigned: 2002-03-28

TEMPLES (PROFESSIONAL SERVICES) LIMITED
Director - Resigned
Appointed: 1995-11-09
Resigned: 1996-02-28

MAYNARD, Philippa Anne
Secretary - Expired
Appointed: 1996-02-28

TEMPLES (NOMINEES) LIMITED
Secretary - Resigned
Appointed: 1995-11-09
Resigned: 1996-02-28

TEWKESBURY LIMITED
05740177
LIVE
Date Incorporated:

HORNE, Stephen James
Director - Active
Appointed: 2019-03-04

OATES, Richard John
Director - Active
Appointed: 2020-01-17

ATTWOOD, Alan Cyril
Director - Resigned
Appointed: 2006-05-26
Resigned: 2007-01-19

CROFT, Anthony Shaun Lisle
Director - Resigned
Appointed: 2006-05-26
Resigned: 2008-01-22

HODGES, Nicholas Robin
Director - Resigned
Appointed: 2006-05-26
Resigned: 2013-03-31

MATTS, Victor Geoffrey Flavell
Director - Resigned
Appointed: 2006-05-26
Resigned: 2008-01-22

MCCALLUM, Alexander James
Director - Resigned
Appointed: 2008-01-22
Resigned: 2008-09-29

MOBBS, Andrew Graham
Director - Resigned
Appointed: 2013-03-31
Resigned: 2020-01-17

PULLAN, Michael John
Director - Resigned
Appointed: 2006-05-26
Resigned: 2008-01-22

SEAR, Hugh Edward
Director - Resigned
Appointed: 2006-05-26
Resigned: 2008-12-31

WHITEWAY, Jeffrey Michael
Director - Resigned
Appointed: 2013-03-31
Resigned: 2019-01-18

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 2006-03-13
Resigned: 2006-05-26

MAYNARD, Philippa Anne
Secretary - Active
Appointed: 2006-05-26

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2006-03-13
Resigned: 2006-05-26

WATERLOW BUSINESS SUPPLIES LIMITED
02384199
LIVE
Date Incorporated:

WILSON, Gordon James
Director - Resigned
Appointed: 2019-03-29
Resigned: 2023-07-05

BRIGGS, Christopher Ashby
Director - Resigned
Appointed: 1999-03-24
Resigned: 2001-08-08

BUTLER, Graham Frederick
Director - Resigned
Appointed: 1993-06-29
Resigned: 1993-12-16

CAHILL, Peter Charles
Director - Resigned
Appointed:
Resigned: 2003-02-24

COX, David
Director - Resigned
Appointed:
Resigned: 2000-02-17

DALE, Nicholas Robin
Director - Resigned
Appointed: 1996-02-01
Resigned: 1998-08-27

EADES, Lisa Anne
Director - Resigned
Appointed: 1999-01-22
Resigned: 2004-05-06

FOSTER, Allan James
Director - Resigned
Appointed: 2001-09-21
Resigned: 2003-11-30

HICKFORD, John
Director - Resigned
Appointed:
Resigned: 1999-03-24

HICKS, Andrew William
Director - Resigned
Appointed: 2019-03-29
Resigned: 2022-02-01

HOBDAY, Peter Stanley
Director - Resigned
Appointed:
Resigned: 1995-08-31

HODGES, Nicholas Robin
Director - Resigned
Appointed: 1996-07-05
Resigned: 2019-03-29

KERR, Richard James
Director - Resigned
Appointed: 2022-02-01
Resigned: 2023-02-10

MCATEE, Reginald Francis
Director - Resigned
Appointed: 1996-07-05
Resigned: 1999-03-24

MCCALLUM, Alexander James
Director - Resigned
Appointed: 2004-03-16
Resigned: 2008-09-29

MCGRANE, Joseph
Director - Resigned
Appointed:
Resigned: 1993-05-25

MOBBS, Andrew Graham
Director - Resigned
Appointed: 2013-03-31
Resigned: 2019-03-29

SEAR, Hugh Edward
Director - Resigned
Appointed: 1997-09-23
Resigned: 1999-03-24

TAYLOR, Bernard Joseph
Director - Resigned
Appointed:
Resigned: 1996-06-05

WATSON, Andrew Ison Gray
Director - Resigned
Appointed: 1996-07-05
Resigned: 1999-03-24

WHALLEY, Anthony
Director - Resigned
Appointed: 1994-02-22
Resigned: 1996-06-05

WHITEWAY, Jeffrey Michael
Director - Resigned
Appointed: 1997-09-23
Resigned: 1999-03-24

DEWS, Stephen Eric
Director - Active
Appointed: 2023-06-09

WALSH, Simon David
Director - Active
Appointed: 2023-06-09

ASPELL, Jayne Louise
Secretary - Active
Appointed: 2022-04-26

DALE, Nicholas Robin
Secretary - Resigned
Appointed: 1996-12-07
Resigned: 1997-09-01

HOBDAY, Peter Stanley
Secretary - Resigned
Appointed:
Resigned: 1995-08-31

MANSUKHANI, Sunder
Secretary - Resigned
Appointed: 1995-09-01
Resigned: 1996-12-07

MAYNARD, Philippa Anne
Secretary - Resigned
Appointed: 1997-09-01
Resigned: 2019-03-29

SHAW, Natalie Amanda
Secretary - Resigned
Appointed: 2019-03-29
Resigned: 2022-04-26

EWART SMITH, Marianne Heidi
Nationality: British
Address: Buckinghamshire, HP15 6NP

ANGLO-AUSTRIAN SOCIETY(THE)
00601704
DISSOLVED
Date Incorporated:
Dissolved on 2022-05-11

BEESON, Headley Thomas
Director - Expired
Appointed: 2009-06-02

KREUGER, Brigitte
Director - Expired
Appointed: 2009-06-02

LANGLEY, Patricia Virginia
Director - Expired
Appointed: 2020-02-11

O'NEILL, Robert James
Director - Expired
Appointed: 1996-10-21

RITTERMAN, Janet Elizabeth, Dame
Director - Resigned
Appointed: 2005-07-11
Resigned: 2011-12-31

STARR-EGGER, Felicitas Marie Anne Juliane, Dr
Director - Expired
Appointed: 2014-12-15

TOMASCHITZ, Florian
Director - Expired
Appointed: 2017-05-02

WOERNDL, Hans Martin
Director - Expired
Appointed: 2005-07-11

ALEXANDER, Michael O"Donel Bjarne, Sir
Director - Resigned
Appointed: 1992-06-22
Resigned: 2002-06-01

ANDERSON, Donald
Director - Resigned
Appointed:
Resigned: 2001-07-11

BOTTOMLEY OF MIDDLEBOROUGH, Rt Hon Lord
Director - Resigned
Appointed:
Resigned: 1995-11-03

BRITTAIN, Frederick Humphrey
Director - Resigned
Appointed: 1998-04-30
Resigned: 1999-12-09

BRIX, Emil, Mag Dr
Director - Resigned
Appointed: 1995-12-11
Resigned: 1999-10-15

BURGH, John Charles, Sir
Director - Resigned
Appointed:
Resigned: 2000-04-01

CLARK OF KEMPSTON PC, The Right Hon Lord
Director - Resigned
Appointed:
Resigned: 1998-06-09

COX, Thomas Michael
Director - Resigned
Appointed:
Resigned: 2005-07-06

CRAIGAVON, Janric Fraser, Viscount
Director - Resigned
Appointed: 1994-06-07
Resigned: 2014-05-13

CRUMP, Winifred Pauline
Director - Resigned
Appointed: 2014-09-09
Resigned: 2018-12-04

DAVIDSON, Gerald Sinclair
Director - Resigned
Appointed: 2019-09-20
Resigned: 2019-09-20

ELLIS, Anne Marguerite
Director - Resigned
Appointed: 1994-03-23
Resigned: 2000-07-11

ENGEL, Rudolf James, Dr
Director - Resigned
Appointed: 1995-12-11
Resigned: 2000-07-11

FIGGIS, Anthony St John Howard, Sir
Director - Resigned
Appointed: 2005-07-11
Resigned: 2008-06-03

FINSBERG, Geoffrey, Lord
Director - Resigned
Appointed:
Resigned: 1996-10-08

FOSTER, Walter Jonathan
Director - Resigned
Appointed: 1994-03-23
Resigned: 1999-12-31

FRITZ, Werner
Director - Resigned
Appointed:
Resigned: 1995-12-31

GARSTON, Eric Michael
Director - Resigned
Appointed:
Resigned: 2000-04-19

GEORGE, Bruce Thomas
Director - Resigned
Appointed: 1997-10-31
Resigned: 2000-10-20

GILMAN, Trevor George
Director - Resigned
Appointed: 2005-07-11
Resigned: 2012-08-30

GOLD, Robert
Director - Resigned
Appointed:
Resigned: 1994-10-12

GORDON, Molly Denise
Director - Resigned
Appointed:
Resigned: 2000-07-11

GRAHAM, Thomas Edward
Director - Resigned
Appointed:
Resigned: 2005-07-06

GREEN, Pauline
Director - Resigned
Appointed: 1998-12-29
Resigned: 1999-12-07

HINTEREGGER, Oskar Peter
Director - Resigned
Appointed: 2005-07-11
Resigned: 2009-06-02

HOLT, Richard
Director - Resigned
Appointed:
Resigned: 1991-09-21

HOWELL, Ralph Frederick, Sir
Director - Resigned
Appointed:
Resigned: 2005-07-06

HOWELLS, Kim Scott, Dr
Director - Resigned
Appointed: 1995-04-25
Resigned: 1997-07-17

JACKSON, Eve, Lady
Director - Resigned
Appointed:
Resigned: 2000-07-11

JOHNSON, James
Director - Resigned
Appointed:
Resigned: 1995-02-20

KASNER, Charlotte
Director - Resigned
Appointed: 2005-07-11
Resigned: 2009-06-02

KEEFFE, Bernard Francis
Director - Resigned
Appointed: 1996-10-21
Resigned: 2015-08-20

KERNTHALER, Gerhard, Dr
Director - Resigned
Appointed:
Resigned: 1995-12-31

KOTHBAUER, Veronica
Director - Resigned
Appointed: 2009-06-02
Resigned: 2012-05-30

LANGFORD-HOLT, John, Sir
Director - Resigned
Appointed:
Resigned: 1993-07-01

LEWIS, Kenneth, Sir
Director - Resigned
Appointed:
Resigned: 1997-07-02

MARGINTER, Peter, Dr
Director - Resigned
Appointed:
Resigned: 1995-12-31

MILLER, Maurice Solomon, Dr
Director - Resigned
Appointed:
Resigned: 1998-12-31

MURPHY, Paul Peter
Director - Resigned
Appointed:
Resigned: 1997-06-10

NORTHSTEAD, The Lord Shaw Of
Director - Resigned
Appointed:
Resigned: 1999-12-01

PASHLEY, Timothy John
Director - Resigned
Appointed: 2014-09-09
Resigned: 2016-08-05

PATRIARCA, Stephen Richard
Director - Resigned
Appointed: 2005-07-11
Resigned: 2009-06-02

PATZAK, Heinz
Director - Resigned
Appointed: 1995-12-11
Resigned: 1998-12-31

RADICE, Giles, Lord
Director - Resigned
Appointed:
Resigned: 2000-07-11

RADLEY, Herbert Arthur Farrand
Director - Resigned
Appointed:
Resigned: 2000-07-11

RANDALL, Stuart Jeffrey, Lord Randall Of St Budeaux
Director - Resigned
Appointed:
Resigned: 2005-07-06

RIZZA, George
Director - Resigned
Appointed:
Resigned: 2001-01-11

SEMPILL, Baroness
Director - Resigned
Appointed:
Resigned: 1995-04-28

SMITH, Of Finsbury Pc, The Rt Hon Lord
Director - Resigned
Appointed:
Resigned: 1997-07-25

SPICER, James, Sir
Director - Resigned
Appointed:
Resigned: 1999-11-25

STEPHEN, Michael
Director - Resigned
Appointed: 1992-06-22
Resigned: 2000-10-23

STILLFRIED, Bernhard, Dr
Director - Resigned
Appointed:
Resigned: 2002-05-03

THOMPSON, John
Director - Resigned
Appointed:
Resigned: 1997-03-25

TOUHIG, Don
Director - Resigned
Appointed: 1997-10-28
Resigned: 2001-08-30

WARD, John Devereux, Sir
Director - Resigned
Appointed:
Resigned: 1999-03-31

WINTERTON, Nicholas, Sir
Director - Resigned
Appointed:
Resigned: 2000-07-11

WOOD, Terence Courtney
Director - Resigned
Appointed: 1996-10-21
Resigned: 2000-07-11

FESSLER, Anthony Leonard
Secretary - Resigned
Appointed:
Resigned: 1999-09-14

GIELER, Peter Michael
Secretary - Resigned
Appointed: 2004-01-01
Resigned: 2012-12-31

PLUMMER, Oliver John
Secretary - Resigned
Appointed: 2000-07-12
Resigned: 2004-01-05

SWAN, Caroline
Secretary - Resigned
Appointed: 1999-09-14
Resigned: 2000-07-01

EWART-SMITH, Michael Charles
Nationality: British
Address: Surrey, CR0 4NZ

OFFICETEAM LIMITED
05095978
LIVE
Date Incorporated:

HARVELL, David John
Director - Active
Appointed: 2012-06-22

HORNE, Stephen James
Director - Active
Appointed: 2019-03-04

OATES, Richard John
Director - Active
Appointed: 2019-10-22

APPLETON, William John
Director - Resigned
Appointed: 2009-11-18
Resigned: 2015-12-31

BROWN, Stephen Thomas
Director - Resigned
Appointed: 2009-11-18
Resigned: 2018-04-19

HEYS, David
Director - Resigned
Appointed: 2009-11-18
Resigned: 2010-10-13

HODGES, Nicholas Robin
Director - Resigned
Appointed: 2009-11-18
Resigned: 2019-03-29

LAWSON, Philip Andrew
Director - Resigned
Appointed: 2004-04-14
Resigned: 2009-02-23

MATSON, Robert
Director - Resigned
Appointed: 2009-11-18
Resigned: 2012-05-11

MCCALLUM, Alexander James
Director - Resigned
Appointed: 2004-04-14
Resigned: 2008-09-29

MOBBS, Andrew Graham
Director - Resigned
Appointed: 2012-06-22
Resigned: 2020-01-17

MOORE, Robert James
Director - Resigned
Appointed: 2009-11-18
Resigned: 2019-09-30

MORGAN, Richard James
Director - Resigned
Appointed: 2009-11-18
Resigned: 2016-02-17

SEAR, Hugh Edward
Director - Resigned
Appointed: 2004-04-14
Resigned: 2007-05-16

WHITEWAY, Jeffrey Michael
Director - Resigned
Appointed: 2004-04-14
Resigned: 2019-01-18

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 2004-04-06
Resigned: 2004-04-14

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 2004-04-06
Resigned: 2004-04-14

MAYNARD, Philippa Anne
Secretary - Active
Appointed: 2004-04-14

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-04-06
Resigned: 2004-04-14

ZELDA INVESTMENTS LIMITED
06345734
LIVE
Date Incorporated:

O'NEILL, John Jeremy
Director - Active
Appointed: 2007-08-17

RICHARDS, Benjamin William
Director - Active
Appointed: 2007-08-17

RICHARDS, Karen
Director - Active
Appointed: 2011-04-06

RICHARDS, Mark Edward
Director - Active
Appointed: 2007-08-17

RICHARDS, Benjamin William
Secretary - Active
Appointed: 2007-08-17

OFFICETEAM GROUP LIMITED
05063899
LIVE
Date Incorporated:

HORNE, Stephen James
Director - Active
Appointed: 2019-03-04

OATES, Richard John
Director - Active
Appointed: 2020-01-17

APPLETON, William John
Director - Resigned
Appointed: 2008-06-06
Resigned: 2015-12-31

BROWN, Stephen Thomas
Director - Resigned
Appointed: 2008-06-06
Resigned: 2018-04-19

HEYS, David Michael
Director - Resigned
Appointed: 2008-06-06
Resigned: 2010-10-13

HODGES, Nicholas Robin
Director - Resigned
Appointed: 2008-06-06
Resigned: 2019-03-29

LAWSON, Philip Andrew
Director - Resigned
Appointed: 2004-04-07
Resigned: 2013-03-31

MCCALLUM, Alexander James
Director - Resigned
Appointed: 2004-04-07
Resigned: 2008-09-29

MOBBS, Andrew Graham
Director - Resigned
Appointed: 2013-03-31
Resigned: 2020-01-17

MOORE, Robert James
Director - Resigned
Appointed: 2008-06-06
Resigned: 2019-09-30

MORGAN, Richard James
Director - Resigned
Appointed: 2008-06-06
Resigned: 2016-02-17

PITT, Derek Neil
Director - Resigned
Appointed: 2008-06-06
Resigned: 2008-12-31

SEAR, Hugh Edward
Director - Resigned
Appointed: 2004-04-07
Resigned: 2009-03-31

SELKIRK, Roderick Alistair
Director - Resigned
Appointed: 2004-08-03
Resigned: 2007-04-26

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 2004-03-04
Resigned: 2004-04-07

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 2004-03-04
Resigned: 2004-04-07

WARD, Justin Paul
Director - Resigned
Appointed: 2004-08-03
Resigned: 2007-04-26

WHITEWAY, Jeffrey Michael
Director - Resigned
Appointed: 2004-04-07
Resigned: 2019-01-18

MAYNARD, Philippa Anne
Secretary - Active
Appointed: 2004-04-07

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-03-04
Resigned: 2004-04-07

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