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ROBSON, Fraser Scott
Nationality: British
Address: Berkshire, RG1 1AX

LOGOPLASTE UK PARENT LIMITED
10072267
LIVE
Date Incorporated:

DE BOTTON, Filipe
Director - Active
Appointed: 2016-10-27

GUEDES DA CRUZ ALMEIDA, Luis
Director - Resigned
Appointed: 2018-05-16
Resigned: 2021-03-25

MANCEY, Stephen John
Director - Resigned
Appointed: 2016-10-27
Resigned: 2021-03-25

BURGEES, Andrew Richard
Director - Resigned
Appointed: 2016-03-18
Resigned: 2016-10-27

RELVAS, Alexandre
Director - Resigned
Appointed: 2016-10-27
Resigned: 2018-05-16

STIRLING, Alexis George
Director - Resigned
Appointed: 2016-03-18
Resigned: 2016-10-27

RODRIGUES, Paula
Director - Active
Appointed: 2021-03-25

ASPIN, Christopher Mark
Director - Resigned
Appointed: 2021-03-25
Resigned: 2023-01-25

HART, Jon Frederick
Director - Active
Appointed: 2023-01-25

RAC LIMITED
07665596
LIVE
Date Incorporated:

BAKER, Joanna Mary
Director - Active
Appointed: 2018-07-02

HOBDAY, David Arthur
Director - Active
Appointed: 2017-03-02

TEMPLEMAN, Robert William
Director - Active
Appointed: 2011-09-30

BAIN, Zeina Jalal
Director - Resigned
Appointed: 2011-06-10
Resigned: 2014-12-17

BURGESS, Andrew Richard
Director - Resigned
Appointed: 2011-06-10
Resigned: 2014-12-17

COUGILL, Diane
Director - Resigned
Appointed: 2011-09-30
Resigned: 2016-09-05

FAIRMAN, Richard William Mark
Director - Resigned
Appointed: 2016-09-05
Resigned: 2018-02-27

SEYMOUR-JACKSON, Angela Charlotte
Director - Resigned
Appointed: 2011-09-30
Resigned: 2012-01-31

STIRLING, Alex George
Director - Resigned
Appointed: 2011-09-30
Resigned: 2014-12-17

WOODHOUSE, Christopher Kevin
Director - Resigned
Appointed: 2012-02-03
Resigned: 2017-03-02

MOHINDRA, Tesula
Director - Active
Appointed: 2022-09-01

WOOD, Gregory Mark
Director - Active
Appointed: 2011-09-30

BARRETT, Paul James
Secretary - Resigned
Appointed: 2018-11-08
Resigned: 2020-04-01

MORRISON, Scott
Secretary - Resigned
Appointed: 2012-10-01
Resigned: 2018-03-30

BOWDEN, Kelly
Secretary - Resigned
Appointed: 2021-09-03
Resigned: 2022-09-23

GRIFFITHS, Lisa
Secretary - Active
Appointed: 2023-01-31

CECP ADVISORS LLP
OC357077
LIVE
Date Incorporated:

ANDREW RICHARD BURGESS
Member - Active
Appointed: 2011-03-01

CECP, L.L.C.
Member - Active
Appointed: 2010-08-11

BRYNJAR AGNARSSON
Member - Active
Appointed: 2012-05-01

THOMAS ALABASTER
Member - Resigned
Appointed: 2011-06-27
Resigned: 2013-07-07

ZEINA JALAL BAIN
Member - Active
Appointed: 2010-12-31

GREGOR BOHM
Member - Active
Appointed: 2011-03-01

FERNANDO CHUECA
Member - Active
Appointed: 2011-03-01

THORSTEN DIPPEL
Member - Active
Appointed: 2011-03-01

ROBERT JAMES CAMPBELL EASTON
Member - Active
Appointed: 2011-03-01

KATHERINE ELMORE-JONES
Member - Active
Appointed: 2012-04-10

FRANCK FALEZAN
Member - Resigned
Appointed: 2011-06-13
Resigned: 2014-05-03

JOAO PEDRO FELIX SARAIVA E SILVA
Member - Resigned
Appointed: 2013-05-01
Resigned: 2013-08-30

CHRISTOPHER FINN
Member - Resigned
Appointed: 2011-10-14
Resigned: 2017-12-31

THOMAS YVES HENRI FOUSSE
Member - Active
Appointed: 2011-03-01

ANDREW HOWLETT-BOLTON
Member - Active
Appointed: 2012-04-11

KARTHIC JAYARAMAN
Member - Active
Appointed: 2013-01-01

ALEXIS KEMLIN
Member - Resigned
Appointed: 2012-04-19
Resigned: 2015-12-18

JASON KHAKSAR
Member - Resigned
Appointed: 2012-04-01
Resigned: 2016-11-11

FLORIAN KREUZER
Member - Active
Appointed: 2011-06-01

ERIC JOHN KUMP
Member - Active
Appointed: 2011-03-01

VLADIMIR ALBERT GEORGES LASOCKI
Member - Active
Appointed: 2011-03-01

BRIAN RICHARD LINDLEY
Member - Active
Appointed: 2011-04-01

RODERICK MACMILLAN
Member - Active
Appointed: 2011-09-01

SHAUN MERCER
Member - Active
Appointed: 2011-03-01

HEATHER MITCHELL
Member - Active
Appointed: 2012-04-13

ALEXANDER PIETRUSKA
Member - Resigned
Appointed: 2012-04-10
Resigned: 2014-12-31

FRASER SCOTT ROBSON
Member - Active
Appointed: 2011-03-01

WILLIAM OLIVER CLAYTON SMALES
Member - Resigned
Appointed: 2011-03-01
Resigned: 2013-08-31

ALEX GEORGE STIRLING
Member - Resigned
Appointed: 2011-03-01
Resigned: 2017-09-11

LEONARD TSOMIK
Member - Resigned
Appointed: 2012-04-01
Resigned: 2014-05-31

MR MICHAEL WAND
Member - Active
Appointed: 2011-03-01

CECP INVESTMENT ADVISORS LIMITED
Member - Resigned
Appointed: 2010-08-11
Resigned: 2011-09-22

IAN BARRIE JACKSON
Member - Resigned
Appointed: 2011-03-01
Resigned: 2011-08-18

CHERINE MARIE ABOULZELOF
Member - Active
Appointed: 2017-04-10

CARL VICTOR BACKSTROM
Member - Active
Appointed: 2014-08-01

JENNIFER BARKER
Member - Active
Appointed: 2016-09-01

CYRIL GUILLAUME MARIO BOURDAROT
Member - Active
Appointed: 2016-01-04

OLIVER CHARLES BUTLER
Member - Active
Appointed: 2016-04-06

ERIC JEAN-MARIE FAILLENET
Member - Active
Appointed: 2014-04-14

RUSSELL GARY FIELDER
Member - Active
Appointed: 2018-02-26

GUIDO FUNES NOVA
Member - Active
Appointed: 2013-11-01

VLADIMIR ALBERT GEORGES LASOCKI
Member - Active
Appointed: 2011-03-01

CHARLOTTE LUCY ELIZABETH LAWRENCE
Member - Active
Appointed: 2016-04-06

ANDREW NICHOLAS SHAND LESTER
Member - Active
Appointed: 2014-03-01

JAMES ROBERT MAGUIRE
Member - Active
Appointed: 2014-03-03

VINCENZO NARCISO
Member - Active
Appointed: 2014-06-02

LUBNA QUNASH
Member - Active
Appointed: 2015-01-12

NICK JAMES REID
Member - Active
Appointed: 2017-11-01

CHRIS ALEXANDER MARQUIS SCOTT
Member - Active
Appointed: 2014-10-13

PARMINDER SINGH
Member - Active
Appointed: 2016-04-06

CHARLES VILLET
Member - Active
Appointed: 2016-04-06

ALEX WAGENBERG
Member - Active
Appointed: 2015-01-01

MICHAEL JURGEN WAND
Member - Active
Appointed: 2011-03-01

ANDREW HEINZ ZIMMERMAN
Member - Active
Appointed: 2015-01-19

MARLON CHIGWENDE
Member - Resigned
Appointed: 2014-11-01
Resigned: 2016-09-01

MARIUS DRAGHICI
Member - Resigned
Appointed: 2014-04-06
Resigned: 2016-10-07

WILLIAN SHIANG
Member - Resigned
Appointed: 2015-06-01
Resigned: 2016-02-08

PER SKOGLAND
Member - Resigned
Appointed: 2013-05-01
Resigned: 2018-03-01

PHILIPPE ARNAUD SOKOLOWSKI
Member - Resigned
Appointed: 2015-09-28
Resigned: 2016-04-07

MITCHELL, Heather
Member - Active
Appointed: 2012-04-13

CECP, L.L.C.
Member - Active
Appointed: 2010-08-11

ABOULZELOF, Cherine Marie
Member - Resigned
Appointed: 2017-04-10
Resigned: 2021-03-31

ADAMS, Juliette
Member - Resigned
Appointed: 2020-02-03
Resigned: 2021-05-14

BACKSTROM, Carl Victor
Member - Active
Appointed: 2014-08-01

BARKER, Jennifer
Member - Active
Appointed: 2016-09-01

BOHM, Gregor
Member - Active
Appointed: 2011-03-01

BOURDAROT, Cyril Guillaume Mario
Member - Active
Appointed: 2016-01-04

BOYE, Constantin
Member - Active
Appointed: 2020-04-06

BREABAN, Catalin Adrian
Member - Resigned
Appointed: 2019-03-12
Resigned: 2020-12-02

BUTLER, Oliver Charles
Member - Resigned
Appointed: 2016-04-06
Resigned: 2022-04-30

CHUECA, Fernando
Member - Active
Appointed: 2011-03-01

DAVIS, Philip John
Member - Resigned
Appointed: 2019-09-16
Resigned: 2020-08-07

DINGEMANS, Simon
Member - Active
Appointed: 2020-06-15

DIPPEL, Thorsten
Member - Active
Appointed: 2011-03-01

ELMORE-JONES, Katherine
Member - Active
Appointed: 2012-04-10

FAILLENET, Eric Jean-Marie
Member - Resigned
Appointed: 2014-04-14
Resigned: 2023-10-13

FIELDER, Russell Gary
Member - Resigned
Appointed: 2018-02-26
Resigned: 2023-03-01

FOUSSE, Thomas Yves Henri
Member - Resigned
Appointed: 2011-03-01
Resigned: 2022-02-28

FUNES NOVA, Guido
Member - Active
Appointed: 2013-11-01

HOWLETT-BOLTON, Andrew
Member - Active
Appointed: 2012-04-11

KENNY, Andrew
Member - Active
Appointed: 2020-04-22

KOETHE, Oliver
Member - Active
Appointed: 2020-04-06

KUMP, Eric John
Member - Resigned
Appointed: 2011-03-01
Resigned: 2020-06-30

LASOCKI, Vladimir Albert Georges
Member - Active
Appointed: 2011-03-01

LAVIN, Carl Anthony
Member - Resigned
Appointed: 2020-01-01
Resigned: 2021-12-15

LESTER, Andrew Nicholas Shand
Member - Resigned
Appointed: 2014-03-01
Resigned: 2022-08-31

LINDLEY, Brian Richard
Member - Active
Appointed: 2011-04-01

MAGUIRE, James Robert
Member - Active
Appointed: 2014-03-03

MERCER, Shaun
Member - Resigned
Appointed: 2011-03-01
Resigned: 2021-02-28

OLIVER, Anna-Louise
Member - Active
Appointed: 2020-04-06

QUNASH, Lubna
Member - Active
Appointed: 2015-01-12

REID, Nick James
Member - Active
Appointed: 2017-11-01

ROBINSON, Simon Andrew
Member - Resigned
Appointed: 2019-03-14
Resigned: 2020-12-02

RUSHGROVE, Nicholas George
Member - Resigned
Appointed: 2018-04-06
Resigned: 2023-03-13

SCOTT, Chris Alexander Marquis
Member - Active
Appointed: 2014-10-13

SINGH, Parminder
Member - Active
Appointed: 2016-04-06

SPAJIC, Vjerana
Member - Active
Appointed: 2019-05-08

TAN, Andrew Kiat Siong
Member - Active
Appointed: 2019-04-06

VILLET, Charles
Member - Active
Appointed: 2016-04-06

WAGENBERG, Alex
Member - Active
Appointed: 2015-01-01

WAND, Michael Jurgen
Member - Active
Appointed: 2011-03-01

ZIMMERMAN, Andrew Heinz
Member - Active
Appointed: 2015-01-19

BURGESS, Andrew Richard
Member - Resigned
Appointed: 2011-03-01
Resigned: 2019-03-31

CECP INVESTMENT ADVISORS LIMITED
Member - Resigned
Appointed: 2010-08-11
Resigned: 2011-09-22

AGNARSSON, Brynjar
Member - Resigned
Appointed: 2012-05-01
Resigned: 2019-12-31

ALABASTER, Thomas
Member - Resigned
Appointed: 2011-06-27
Resigned: 2013-07-07

BAIN, Zeina Jalal
Member - Resigned
Appointed: 2010-12-31
Resigned: 2019-03-31

CHIGWENDE, Marlon
Member - Resigned
Appointed: 2014-11-01
Resigned: 2016-09-01

DRAGHICI, Marius
Member - Resigned
Appointed: 2014-04-06
Resigned: 2016-10-07

EASTON, Robert James Campbell
Member - Resigned
Appointed: 2011-03-01
Resigned: 2019-12-31

FALEZAN, Franck
Member - Resigned
Appointed: 2011-06-13
Resigned: 2014-05-03

FELIX SARAIVA E SILVA, Joao Pedro
Member - Resigned
Appointed: 2013-05-01
Resigned: 2013-08-30

FINN, Christopher
Member - Resigned
Appointed: 2011-10-14
Resigned: 2017-12-31

JACKSON, Ian Barrie
Member - Resigned
Appointed: 2011-03-01
Resigned: 2011-08-18

JAYARAMAN, Karthic
Member - Resigned
Appointed: 2013-01-01
Resigned: 2020-04-03

KEMLIN, Alexis
Member - Resigned
Appointed: 2012-04-19
Resigned: 2015-12-18

KHAKSAR, Jason
Member - Resigned
Appointed: 2012-04-01
Resigned: 2016-11-11

KREUZER, Florian
Member - Resigned
Appointed: 2011-06-01
Resigned: 2018-12-31

LAWRENCE, Charlotte Lucy Elizabeth
Member - Resigned
Appointed: 2016-04-06
Resigned: 2020-06-30

MACMILLAN, Roderick
Member - Resigned
Appointed: 2011-09-01
Resigned: 2020-05-25

NARCISO, Vincenzo
Member - Resigned
Appointed: 2014-06-02
Resigned: 2019-05-24

PIETRUSKA, Alexander
Member - Resigned
Appointed: 2012-04-10
Resigned: 2014-12-31

SHIANG, Willian
Member - Resigned
Appointed: 2015-06-01
Resigned: 2016-02-08

SKOGLAND, Per
Member - Resigned
Appointed: 2013-05-01
Resigned: 2018-03-01

SMALES, William Oliver Clayton
Member - Resigned
Appointed: 2011-03-01
Resigned: 2013-08-31

SOKOLOWSKI, Philippe Arnaud
Member - Resigned
Appointed: 2015-09-28
Resigned: 2016-04-07

STIRLING, Alex George
Member - Resigned
Appointed: 2011-03-01
Resigned: 2017-09-11

TSOMIK, Leonard
Member - Resigned
Appointed: 2012-04-01
Resigned: 2014-05-31

DINGEMANS, Simon Paul
Member - Resigned
Appointed: 2020-06-15
Resigned: 2021-12-31

SHAMDASANI, Lucy
Member - Active
Appointed: 2020-12-02

BURLEIGH, Vjerana
Member - Active
Appointed: 2019-05-08

CAPO, Antonio
Member - Active
Appointed: 2021-04-06

CHOY, Louis
Member - Active
Appointed: 2021-02-01

COPELAND, Clare
Member - Active
Appointed: 2021-06-01

COSTELLO, Neal
Member - Active
Appointed: 2021-05-01

DAHLE, Bendik
Member - Active
Appointed: 2021-04-06

DODSON, Sophie
Member - Active
Appointed: 2021-08-02

NEUREITER, Katharine
Member - Active
Appointed: 2021-01-01

PARKER, Marianne
Member - Active
Appointed: 2021-02-01

SAIF, Risham
Member - Active
Appointed: 2021-11-05

SALETTES, Remy
Member - Active
Appointed: 2021-04-06

SCOTT, Gordon
Member - Active
Appointed: 2021-09-20

STRADLING, Katie
Member - Active
Appointed: 2021-05-01

UNDERHAY, Dylan
Member - Active
Appointed: 2021-02-01

AZOULAI, Romain
Member - Active
Appointed: 2022-04-06

CAMBIDGE, Thomas Roy John
Member - Active
Appointed: 2022-04-06

CANTY-COLLINS, William
Member - Active
Appointed: 2023-02-20

DALE, Mark
Member - Active
Appointed: 2022-04-06

GADERMAIR, Christoph
Member - Active
Appointed: 2023-04-06

GANGANI, Neel
Member - Active
Appointed: 2022-09-30

GILLIS, Gary
Member - Active
Appointed: 2023-04-06

JASNIAK, Anna
Member - Active
Appointed: 2022-07-01

KENESSEY, Marton
Member - Active
Appointed: 2022-04-06

LUKAITIS, Sam
Member - Active
Appointed: 2022-04-06

MACKLIN, Maxwell
Member - Active
Appointed: 2023-04-06

RIEGER, Petr
Member - Active
Appointed: 2022-04-06

RUSSO, Elisa
Member - Active
Appointed: 2023-04-06

SHAMDASANI, Lucy Caroline
Member - Active
Appointed: 2020-12-02

WOOLSEY, William
Member - Active
Appointed: 2022-04-06

ZORNITTA, Michael
Member - Active
Appointed: 2022-07-01

JAIN, Megha
Member - Resigned
Appointed: 2022-09-26
Resigned: 2023-02-26

ZIMMERMANN, Andrew Heinz
Member - Resigned
Appointed: 2015-01-19
Resigned: 2022-07-31

BARRETT, Alex
Member - Active
Appointed: 2023-04-06

PA CONSULTING GROUP HOLDINGS LIMITED
09761378
LIVE
Date Incorporated:

ALEXANDER, John George
Director - Resigned
Appointed: 2018-04-03
Resigned: 2021-03-02

DINGEMANS, Simon Paul
Director - Resigned
Appointed: 2020-07-23
Resigned: 2021-03-02

JANJUAH, Kully
Director - Active
Appointed: 2015-12-11

MIDDLETON, Alan
Director - Resigned
Appointed: 2015-12-11
Resigned: 2021-12-31

AGIUS, Marcus
Director - Resigned
Appointed: 2015-12-11
Resigned: 2019-12-31

BURGESS, Andrew Richard
Director - Resigned
Appointed: 2016-09-13
Resigned: 2020-07-16

BUTLER, Oliver Charles
Director - Resigned
Appointed: 2015-09-03
Resigned: 2015-12-12

KUMP, Eric John
Director - Resigned
Appointed: 2015-09-03
Resigned: 2016-09-13

STIRLING, Alex George
Director - Resigned
Appointed: 2015-09-03
Resigned: 2017-09-11

CAMERON, Ruairidh Gregor
Director - Resigned
Appointed: 2021-03-31
Resigned: 2021-11-29

TOOMBS, Kenneth John
Director - Resigned
Appointed: 2021-03-31
Resigned: 2023-05-12

MAULE, Hamish
Director - Active
Appointed: 2022-01-12

LAMBE, William Anthony
Director - Resigned
Appointed: 2022-09-22
Resigned: 2023-01-18

RAC MIDCO II LIMITED
09229775
LIVE
Date Incorporated:

BAKER, Joanna Mary
Director - Active
Appointed: 2018-07-02

BOUGHTON, Marc
Director - Resigned
Appointed: 2016-04-12
Resigned: 2022-03-14

GALLICO, Timothy Huish
Director - Active
Appointed: 2016-04-12

HOBDAY, David Arthur
Director - Active
Appointed: 2017-03-02

HOOPER, Robin Peveril
Director - Active
Appointed: 2016-04-12

LEVY, Alexandre Michel
Director - Resigned
Appointed: 2020-08-25
Resigned: 2022-03-14

ORMOND, Henry Charles John
Director - Resigned
Appointed: 2014-09-23
Resigned: 2022-07-01

WOOD, Gregory Mark
Director - Active
Appointed: 2014-12-17

BURGESS, Andrew Richard
Director - Resigned
Appointed: 2014-12-17
Resigned: 2016-04-12

CHAI, May Quan Elwin
Director - Resigned
Appointed: 2014-09-23
Resigned: 2015-08-31

COUGILL, Diane
Director - Resigned
Appointed: 2014-12-17
Resigned: 2016-09-05

FAIRMAN, Richard William Mark
Director - Resigned
Appointed: 2016-09-05
Resigned: 2018-02-27

JARRATT, Robin Alexander De Beir
Director - Resigned
Appointed: 2014-09-23
Resigned: 2016-04-15

NAGARAJAN, Vinit
Director - Resigned
Appointed: 2015-09-01
Resigned: 2020-08-25

NEWCOMBE, Paul Alan
Director - Resigned
Appointed: 2014-09-22
Resigned: 2014-09-23

STIRLING, Alex George
Director - Resigned
Appointed: 2014-12-17
Resigned: 2016-04-12

WOODHOUSE, Christopher Kevin
Director - Resigned
Appointed: 2014-12-17
Resigned: 2017-03-02

GALORE, Jonathan
Director - Resigned
Appointed: 2022-03-14
Resigned: 2024-02-27

MOHINDRA, Tesula
Director - Active
Appointed: 2022-09-01

PATTERSON, Simon Iain
Director - Active
Appointed: 2022-03-14

TEMPLEMAN, Robert William
Director - Active
Appointed: 2014-12-17

KHAIRAT, Ahmed Ismail Ahmed
Director - Active
Appointed: 2024-02-27

BARRETT, Paul James
Secretary - Resigned
Appointed: 2018-11-08
Resigned: 2020-04-01

MORRISON, Scott
Secretary - Resigned
Appointed: 2014-12-17
Resigned: 2018-03-30

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-09-22
Resigned: 2014-09-23

GRIFFITHS, Lisa
Secretary - Active
Appointed: 2023-01-31

BOWDEN, Kelly
Secretary - Resigned
Appointed: 2021-09-03
Resigned: 2022-09-23

RAC BIDCO LIMITED
09229824
LIVE
Date Incorporated:

BAKER, Joanna Mary
Director - Active
Appointed: 2018-07-02

BOUGHTON, Marc
Director - Resigned
Appointed: 2016-04-12
Resigned: 2022-03-14

GALLICO, Timothy Huish
Director - Active
Appointed: 2016-04-12

HOBDAY, David Arthur
Director - Active
Appointed: 2017-03-02

HOOPER, Robin Peveril
Director - Active
Appointed: 2016-04-12

LEVY, Alexandre Michel
Director - Resigned
Appointed: 2020-08-25
Resigned: 2022-03-14

ORMOND, Henry Charles John
Director - Resigned
Appointed: 2014-09-23
Resigned: 2022-07-01

TEMPLEMAN, Robert William
Director - Active
Appointed: 2014-12-17

WOOD, Gregory Mark
Director - Active
Appointed: 2014-12-17

BURGESS, Andrew Richard
Director - Resigned
Appointed: 2014-12-17
Resigned: 2016-04-12

CHAI, May Quan Elwin
Director - Resigned
Appointed: 2014-09-23
Resigned: 2015-08-31

COUGILL, Diane
Director - Resigned
Appointed: 2014-12-17
Resigned: 2016-09-05

FAIRMAN, Richard William Mark
Director - Resigned
Appointed: 2016-09-05
Resigned: 2018-02-27

JARRATT, Robin Alexander De Beir
Director - Resigned
Appointed: 2014-09-23
Resigned: 2016-04-15

NAGARAJAN, Vinit
Director - Resigned
Appointed: 2015-09-01
Resigned: 2020-08-25

NEWCOMBE, Paul Alan
Director - Resigned
Appointed: 2014-09-22
Resigned: 2014-09-23

STIRLING, Alex George
Director - Resigned
Appointed: 2014-12-17
Resigned: 2016-04-12

WOODHOUSE, Christopher Kevin
Director - Resigned
Appointed: 2014-12-17
Resigned: 2017-03-02

PATTERSON, Simon Iain
Director - Active
Appointed: 2022-03-14

GALORE, Jonathan
Director - Resigned
Appointed: 2022-03-14
Resigned: 2024-02-27

LEVY, Alex Michel
Director - Active
Appointed: 2022-07-01

MOHINDRA, Tesula
Director - Active
Appointed: 2022-09-01

KHAIRAT, Ahmed Ismail Ahmed
Director - Active
Appointed: 2024-02-27

BOWDEN, Kelly
Secretary - Resigned
Appointed: 2021-09-03
Resigned: 2022-09-23

BARRETT, Paul James
Secretary - Resigned
Appointed: 2018-11-08
Resigned: 2020-04-01

MORRISON, Scott
Secretary - Resigned
Appointed: 2014-12-17
Resigned: 2018-03-30

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-09-22
Resigned: 2014-09-23

GRIFFITHS, Lisa
Secretary - Active
Appointed: 2023-01-31

RAC FINANCE (HOLDINGS) LIMITED
07665823
DISSOLVED
Date Incorporated:
Dissolved on 2019-01-08

HOBDAY, David Arthur
Director - Expired
Appointed: 2017-03-02

TEMPLEMAN, Robert William
Director - Expired
Appointed: 2011-09-30

WOOD, Gregory Mark
Director - Expired
Appointed: 2011-09-30

BAIN, Zeina Jalal
Director - Resigned
Appointed: 2011-06-10
Resigned: 2014-12-17

BURGESS, Andrew Richard
Director - Resigned
Appointed: 2011-06-10
Resigned: 2014-12-17

COUGILL, Diane
Director - Resigned
Appointed: 2011-09-30
Resigned: 2016-09-05

FAIRMAN, Richard William Mark
Director - Resigned
Appointed: 2016-09-05
Resigned: 2018-02-27

SEYMOUR-JACKSON, Angela Charlotte
Director - Resigned
Appointed: 2011-09-30
Resigned: 2012-01-31

STIRLING, Alex George
Director - Resigned
Appointed: 2011-09-30
Resigned: 2014-12-17

WOODHOUSE, Christopher Kevin
Director - Resigned
Appointed: 2012-02-03
Resigned: 2017-03-02

MORRISON, Scott
Secretary - Resigned
Appointed: 2012-10-01
Resigned: 2018-03-30

GLORY GLOBAL SOLUTIONS (TOPCO) LIMITED
06569622
LIVE
Date Incorporated:

FUJITA, Tomoko
Director - Active
Appointed: 2018-04-01

HARADA, Akihiro
Director - Active
Appointed: 2012-07-10

ROSE, Martin
Director - Active
Appointed: 2013-12-13

WILLIAMS, Michael Jeffery
Director - Active
Appointed: 2014-05-23

ADAMS, Paul
Director - Resigned
Appointed: 2012-07-10
Resigned: 2016-03-31

BIELAMOWICZ, Michael
Director - Resigned
Appointed: 2016-04-01
Resigned: 2020-03-31

BURGESS, Andrew Richard
Director - Resigned
Appointed: 2008-06-04
Resigned: 2012-07-10

CUST, Gary William
Director - Resigned
Appointed: 2010-03-31
Resigned: 2013-12-13

GRAHAM, Tracey
Director - Resigned
Appointed: 2008-09-01
Resigned: 2010-03-31

HEIDEN, Paul
Director - Resigned
Appointed: 2009-01-26
Resigned: 2012-07-10

ISHIDA, Masato
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-03-31

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2008-04-17
Resigned: 2008-06-04

PUDGE, David John
Director - Resigned
Appointed: 2008-04-17
Resigned: 2008-06-04

ROBINSON, Timothy Michael
Director - Resigned
Appointed: 2010-09-06
Resigned: 2013-04-03

STEEL, Charles Richard Arklay
Director - Resigned
Appointed: 2008-06-04
Resigned: 2010-06-23

WILSON, Mike
Director - Resigned
Appointed: 2008-09-01
Resigned: 2014-03-25

YOSHIOKA, Tetsu
Director - Resigned
Appointed: 2012-07-10
Resigned: 2015-04-01

ROSE, Martin
Secretary - Active
Appointed: 2013-12-13

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-04-17
Resigned: 2008-06-04

CUST, Gary William
Secretary - Resigned
Appointed: 2008-09-01
Resigned: 2013-12-13

RAC MIDCO LIMITED
09229698
LIVE
Date Incorporated:

BAKER, Joanna Mary
Director - Active
Appointed: 2018-07-02

GALLICO, Timothy Huish
Director - Active
Appointed: 2016-04-12

GALORE, Jonathan
Director - Active
Appointed: 2022-03-14

HOBDAY, David Arthur
Director - Active
Appointed: 2017-03-02

HOOPER, Robin Peveril
Director - Active
Appointed: 2016-04-12

ORMOND, Henry Charles John
Director - Resigned
Appointed: 2014-09-23
Resigned: 2022-07-01

PATTERSON, Simon Iain
Director - Active
Appointed: 2022-03-14

TEMPLEMAN, Robert William
Director - Active
Appointed: 2014-12-17

WOOD, Gregory Mark
Director - Active
Appointed: 2014-12-17

BOUGHTON, Marc
Director - Resigned
Appointed: 2016-04-12
Resigned: 2022-03-14

BURGESS, Andrew Richard
Director - Resigned
Appointed: 2014-12-17
Resigned: 2016-04-12

CHAI, May Quan Elwin
Director - Resigned
Appointed: 2014-09-23
Resigned: 2015-08-31

COUGILL, Diane
Director - Resigned
Appointed: 2014-12-17
Resigned: 2016-09-05

FAIRMAN, Richard William Mark
Director - Resigned
Appointed: 2016-09-05
Resigned: 2018-02-27

JARRATT, Robin Alexander De Beir
Director - Resigned
Appointed: 2014-09-23
Resigned: 2016-04-15

LEVY, Alexandre Michel
Director - Resigned
Appointed: 2020-08-25
Resigned: 2022-03-14

NAGARAJAN, Vinit
Director - Resigned
Appointed: 2015-09-01
Resigned: 2020-08-25

NEWCOMBE, Paul Alan
Director - Resigned
Appointed: 2014-09-22
Resigned: 2014-09-23

STIRLING, Alex George
Director - Resigned
Appointed: 2014-12-17
Resigned: 2016-04-12

WOODHOUSE, Christopher Kevin
Director - Resigned
Appointed: 2014-12-17
Resigned: 2017-03-02

MOHINDRA, Tesula
Director - Active
Appointed: 2022-09-01

BOWDEN, Kelly
Secretary - Resigned
Appointed: 2021-09-03
Resigned: 2022-09-23

BARRETT, Paul James
Secretary - Resigned
Appointed: 2018-11-08
Resigned: 2020-04-01

MORRISON, Scott
Secretary - Resigned
Appointed: 2014-12-17
Resigned: 2018-03-30

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-09-22
Resigned: 2014-09-23

GRIFFITHS, Lisa
Secretary - Active
Appointed: 2023-01-31

GLORY GLOBAL SOLUTIONS (MIDCO) LIMITED
06569604
LIVE
Date Incorporated:

FUJITA, Tomoko
Director - Active
Appointed: 2018-04-01

HARADA, Akihiro
Director - Resigned
Appointed: 2012-07-10
Resigned: 2024-03-31

ROSE, Martin
Director - Active
Appointed: 2013-12-13

WILLIAMS, Michael Jeffery
Director - Active
Appointed: 2014-05-23

ADAMS, Paul
Director - Resigned
Appointed: 2012-07-10
Resigned: 2016-03-31

BIELAMOWICZ, Michael
Director - Resigned
Appointed: 2016-04-01
Resigned: 2020-03-31

BURGESS, Andrew Richard
Director - Resigned
Appointed: 2008-06-04
Resigned: 2012-07-10

CUST, Gary William
Director - Resigned
Appointed: 2010-03-31
Resigned: 2013-12-13

GRAHAM, Tracey
Director - Resigned
Appointed: 2008-09-01
Resigned: 2010-03-31

ISHIDA, Masato
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-03-31

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2008-04-17
Resigned: 2008-06-04

PUDGE, David John
Director - Resigned
Appointed: 2008-04-17
Resigned: 2008-06-04

ROBINSON, Timothy Michael
Director - Resigned
Appointed: 2010-09-06
Resigned: 2013-04-03

STEEL, Charles Richard Arklay
Director - Resigned
Appointed: 2008-06-04
Resigned: 2010-06-23

WILSON, Mike
Director - Resigned
Appointed: 2008-09-01
Resigned: 2014-03-25

YOSHIOKA, Tetsu
Director - Resigned
Appointed: 2012-07-10
Resigned: 2015-04-01

YOSHINARI, Toshimitsu
Director - Active
Appointed: 2024-04-01

ROSE, Martin
Secretary - Active
Appointed: 2013-12-13

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-04-17
Resigned: 2008-06-04

CUST, Gary William
Secretary - Resigned
Appointed: 2008-09-01
Resigned: 2013-12-13

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