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PEARCE, Glenn Sinclair
Nationality: British
Address: EC1A 4HD, United Kingdom

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
SC187448
LIVE
Date Incorporated:

CAVILL, John Ivor
Director - Active
Appointed: 2009-10-14

EDWARDS, Matthew James
Director - Active
Appointed: 2017-03-17

O'BRIEN, Kirsty
Director - Active
Appointed: 2016-03-17

THAKRAR, Amit Rishi Jaysukh
Director - Resigned
Appointed: 2019-01-29
Resigned: 2021-03-15

ARCHBOLD, Michael
Director - Resigned
Appointed: 2000-08-29
Resigned: 2006-04-27

CAMPBELL, Alastair John
Director - Resigned
Appointed: 2011-03-29
Resigned: 2013-08-01

CARVALHO, Guilherme
Director - Resigned
Appointed: 2009-04-23
Resigned: 2011-02-22

CASHMORE, James
Director - Resigned
Appointed: 1999-07-30
Resigned: 2000-05-03

COHEN, James Lionel
Director - Resigned
Appointed: 1998-08-14
Resigned: 2000-09-05

D'ALONZO, Fabio
Director - Resigned
Appointed: 2015-05-19
Resigned: 2016-03-17

FALERO, Louis Javier
Director - Resigned
Appointed: 2011-02-22
Resigned: 2016-08-19

GORDON, John Stephen
Director - Resigned
Appointed: 2010-02-25
Resigned: 2015-01-01

HOLDEN, Mark Geoffrey David
Director - Resigned
Appointed: 2006-02-16
Resigned: 2010-02-25

HOPE, John Alexander
Director - Resigned
Appointed: 1998-08-20
Resigned: 2004-03-25

LEWIS, David John
Director - Resigned
Appointed: 2013-08-01
Resigned: 2014-01-22

MADDICK, Kevin John
Director - Resigned
Appointed: 2000-05-03
Resigned: 2005-12-16

MCDONAGH, John
Director - Resigned
Appointed: 2005-08-17
Resigned: 2009-03-19

MILLAR, Jeremy Westgarth
Director - Resigned
Appointed: 2003-12-18
Resigned: 2005-03-01

POPE, Anthony
Director - Resigned
Appointed: 2004-03-25
Resigned: 2005-04-01

PRITCHARD, Jamie
Director - Resigned
Appointed: 2010-02-25
Resigned: 2011-02-22

RABIN, Anthony Leon Philip
Director - Resigned
Appointed: 1998-08-20
Resigned: 2002-08-05

RITCHIE, Alan Campbell
Director - Resigned
Appointed: 2006-06-21
Resigned: 2009-10-14

RYAN, Michael Joseph
Director - Resigned
Appointed: 2005-05-20
Resigned: 2009-03-19

RYLATT, Ian Kenneth
Director - Resigned
Appointed: 2002-08-05
Resigned: 2006-02-16

SHELDRAKE, Peter John
Director - Resigned
Appointed: 2015-05-19
Resigned: 2018-04-24

SMITH, Michael William
Director - Resigned
Appointed: 1998-08-20
Resigned: 1999-07-02

SPENCER, Christopher Loraine
Director - Resigned
Appointed: 2006-04-27
Resigned: 2009-06-03

SWARBRICK, David James
Director - Resigned
Appointed: 2015-01-01
Resigned: 2015-05-19

THOMSON, Lisa Marie
Director - Resigned
Appointed: 2014-01-22
Resigned: 2015-05-19

THORNTON, Jeffrey Michael
Director - Resigned
Appointed: 1998-08-14
Resigned: 2005-12-16

VERMEER, Daniel Marinus Maria
Director - Resigned
Appointed: 2018-04-24
Resigned: 2019-01-29

REYNARD NOMINEES LIMITED
Director - Resigned
Appointed: 1998-07-08
Resigned: 1998-08-14

TM COMPANY SERVICES LIMITED
Director - Resigned
Appointed: 1998-07-08
Resigned: 1998-08-14

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Active
Appointed: 2015-09-04

TM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-07-08
Resigned: 1998-08-14

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
SC187449
LIVE
Date Incorporated:

CAVILL, John Ivor
Director - Active
Appointed: 2009-10-14

EDWARDS, Matthew James
Director - Active
Appointed: 2017-03-17

O'BRIEN, Kirsty
Director - Active
Appointed: 2016-03-17

THAKRAR, Amit Rishi Jaysukh
Director - Resigned
Appointed: 2019-01-29
Resigned: 2021-03-15

ARCHBOLD, Michael
Director - Resigned
Appointed: 2000-08-29
Resigned: 2006-04-27

CAMPBELL, Alastair John
Director - Resigned
Appointed: 2011-03-29
Resigned: 2013-08-01

CARVALHO, Guilherme
Director - Resigned
Appointed: 2009-04-23
Resigned: 2011-02-22

CASHMORE, James
Director - Resigned
Appointed: 1999-07-30
Resigned: 2000-05-03

COHEN, James Lionel
Director - Resigned
Appointed: 1998-08-14
Resigned: 2000-09-05

D'ALONZO, Fabio
Director - Resigned
Appointed: 2015-05-19
Resigned: 2016-03-17

FALERO, Louis Javier
Director - Resigned
Appointed: 2011-02-22
Resigned: 2016-08-19

GORDON, John Stephen
Director - Resigned
Appointed: 2010-02-25
Resigned: 2015-01-01

HOLDEN, Mark Geoffrey David
Director - Resigned
Appointed: 2006-02-16
Resigned: 2010-02-25

HOPE, John Alexander
Director - Resigned
Appointed: 1998-08-20
Resigned: 2004-03-25

LEWIS, David John
Director - Resigned
Appointed: 2013-08-01
Resigned: 2014-01-22

MADDICK, Kevin John
Director - Resigned
Appointed: 2000-05-03
Resigned: 2005-12-16

MCDONAGH, John
Director - Resigned
Appointed: 2005-08-17
Resigned: 2009-03-19

MILLAR, Jeremy Westgarth
Director - Resigned
Appointed: 2003-12-18
Resigned: 2005-03-01

POPE, Anthony
Director - Resigned
Appointed: 2004-03-25
Resigned: 2005-04-01

PRITCHARD, Jamie
Director - Resigned
Appointed: 2010-02-25
Resigned: 2011-02-22

RABIN, Anthony Leon Philip
Director - Resigned
Appointed: 1998-08-20
Resigned: 2002-08-05

RITCHIE, Alan Campbell
Director - Resigned
Appointed: 2006-06-21
Resigned: 2009-10-14

RYAN, Michael Joseph
Director - Resigned
Appointed: 2005-05-20
Resigned: 2009-03-19

RYLATT, Ian Kenneth
Director - Resigned
Appointed: 2002-08-05
Resigned: 2006-02-16

SHELDRAKE, Peter John
Director - Resigned
Appointed: 2015-05-19
Resigned: 2018-04-24

SMITH, Michael William
Director - Resigned
Appointed: 1998-08-20
Resigned: 1999-07-02

SPENCER, Christopher Loraine
Director - Resigned
Appointed: 2006-04-27
Resigned: 2009-06-03

SWARBRICK, David James
Director - Resigned
Appointed: 2015-01-01
Resigned: 2015-05-19

THOMSON, Lisa Marie
Director - Resigned
Appointed: 2014-01-22
Resigned: 2015-05-19

THORNTON, Jeffrey Michael
Director - Resigned
Appointed: 1998-08-14
Resigned: 2005-12-16

VERMEER, Daniel Marinus Maria
Director - Resigned
Appointed: 2018-04-24
Resigned: 2019-01-29

REYNARD NOMINEES LIMITED
Director - Resigned
Appointed: 1998-07-08
Resigned: 1998-08-14

TM COMPANY SERVICES LIMITED
Director - Resigned
Appointed: 1998-07-08
Resigned: 1998-08-14

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Active
Appointed: 2015-09-04

TM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-07-08
Resigned: 1998-08-14

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED
SC319582
LIVE
Date Incorporated:

CAVILL, John Ivor
Director - Active
Appointed: 2009-10-14

EDWARDS, Matthew James
Director - Active
Appointed: 2017-03-17

O'BRIEN, Kirsty
Director - Active
Appointed: 2016-03-17

CAMPBELL, Alastair John
Director - Resigned
Appointed: 2011-03-29
Resigned: 2013-08-01

CARVALHO, Guilherme
Director - Resigned
Appointed: 2009-04-23
Resigned: 2011-02-22

D'ALONZO, Fabio
Director - Resigned
Appointed: 2015-05-19
Resigned: 2016-03-17

FALERO, Louis Javier
Director - Resigned
Appointed: 2011-02-22
Resigned: 2016-08-19

GORDON, John Stephen
Director - Resigned
Appointed: 2010-02-25
Resigned: 2015-01-01

HOLDEN, Mark Geoffrey David
Director - Resigned
Appointed: 2007-04-11
Resigned: 2010-02-25

LEWIS, David John
Director - Resigned
Appointed: 2013-08-01
Resigned: 2014-01-22

PRITCHARD, Jamie
Director - Resigned
Appointed: 2010-02-25
Resigned: 2011-02-22

RITCHIE, Alan Campbell
Director - Resigned
Appointed: 2007-04-11
Resigned: 2009-10-14

RYAN, Michael Joseph
Director - Resigned
Appointed: 2007-04-11
Resigned: 2009-03-19

SHELDRAKE, Peter John
Director - Resigned
Appointed: 2015-05-19
Resigned: 2018-04-24

SPENCER, Christopher Loraine
Director - Resigned
Appointed: 2007-04-11
Resigned: 2009-06-03

SWARBRICK, David James
Director - Resigned
Appointed: 2015-01-01
Resigned: 2015-05-19

THAKRAR, Amit Rishi Jaysukh
Director - Resigned
Appointed: 2019-01-29
Resigned: 2021-03-15

THOMSON, Lisa Marie
Director - Resigned
Appointed: 2014-01-22
Resigned: 2015-05-19

VERMEER, Daniel Marinus Maria
Director - Resigned
Appointed: 2018-04-24
Resigned: 2019-01-29

REYNARD NOMINEES LIMITED
Director - Resigned
Appointed: 2007-03-26
Resigned: 2007-04-11

TM COMPANY SERVICES LIMITED
Director - Resigned
Appointed: 2007-03-26
Resigned: 2007-04-11

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Active
Appointed: 2015-09-04

TM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-03-26
Resigned: 2007-04-11

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED
SC319583
LIVE
Date Incorporated:

CAVILL, John Ivor
Director - Active
Appointed: 2009-10-14

EDWARDS, Matthew James
Director - Active
Appointed: 2017-03-17

O'BRIEN, Kirsty
Director - Active
Appointed: 2016-03-17

CAMPBELL, Alastair John
Director - Resigned
Appointed: 2011-03-29
Resigned: 2013-08-01

CARVALHO, Guilherme
Director - Resigned
Appointed: 2009-04-23
Resigned: 2011-02-22

D'ALONZO, Fabio
Director - Resigned
Appointed: 2015-05-19
Resigned: 2016-03-17

FALERO, Louis Javier
Director - Resigned
Appointed: 2011-02-22
Resigned: 2016-08-19

GORDON, John Stephen
Director - Resigned
Appointed: 2010-02-25
Resigned: 2015-01-01

HOLDEN, Mark Geoffrey David
Director - Resigned
Appointed: 2007-04-11
Resigned: 2010-02-25

LEWIS, David John
Director - Resigned
Appointed: 2013-08-01
Resigned: 2014-01-22

PRITCHARD, Jamie
Director - Resigned
Appointed: 2010-02-25
Resigned: 2011-02-22

RITCHIE, Alan Campbell
Director - Resigned
Appointed: 2007-04-11
Resigned: 2009-10-14

RYAN, Michael Joseph
Director - Resigned
Appointed: 2007-04-11
Resigned: 2009-03-19

SHELDRAKE, Peter John
Director - Resigned
Appointed: 2015-05-19
Resigned: 2018-04-24

SPENCER, Christopher Loraine
Director - Resigned
Appointed: 2007-04-11
Resigned: 2009-06-03

SWARBRICK, David James
Director - Resigned
Appointed: 2015-01-01
Resigned: 2015-05-19

THAKRAR, Amit Rishi Jaysukh
Director - Resigned
Appointed: 2019-01-29
Resigned: 2021-03-15

THOMSON, Lisa Marie
Director - Resigned
Appointed: 2014-01-22
Resigned: 2015-05-19

VERMEER, Daniel Marinus Maria
Director - Resigned
Appointed: 2018-04-24
Resigned: 2019-01-29

REYNARD NOMINEES LIMITED
Director - Resigned
Appointed: 2007-03-26
Resigned: 2007-04-11

TM COMPANY SERVICES LIMITED
Director - Resigned
Appointed: 2007-03-26
Resigned: 2007-04-11

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Active
Appointed: 2015-09-04

TM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-03-26
Resigned: 2007-04-11

ALLIANCE COMMUNITY PARTNERSHIP LIMITED
SC431596
LIVE
Date Incorporated:

BILL, Andrew Kerr
Director - Active
Appointed: 2012-11-15

BROWN, Scott Alan
Director - Active
Appointed: 2015-06-03

MCBREARTY, Michael Joseph
Director - Active
Appointed: 2014-02-27

SIMMONS, Lee Richard
Director - Active
Appointed: 2013-10-08

THAKRAR, Amit Rishi Jaysukh
Director - Resigned
Appointed: 2018-09-03
Resigned: 2021-03-15

YOUNG, Craig Bernard
Director - Active
Appointed: 2020-04-01

BENSON, Ian Andrew
Director - Resigned
Appointed: 2018-10-08
Resigned: 2019-12-20

CHRISTIE, Roderick
Director - Resigned
Appointed: 2012-11-07
Resigned: 2013-09-01

FAIRBANK, Graham Bruce
Director - Resigned
Appointed: 2015-06-03
Resigned: 2016-04-07

GREEN, Simon David
Director - Resigned
Appointed: 2012-11-07
Resigned: 2014-06-26

HILDRED, Daniel James
Director - Resigned
Appointed: 2012-08-31
Resigned: 2012-11-07

MACKINLAY, Gavin William
Director - Resigned
Appointed: 2014-06-26
Resigned: 2018-09-03

MCGIRK, Paul James
Director - Resigned
Appointed: 2012-11-15
Resigned: 2015-06-03

MCQUADE, Brian
Director - Resigned
Appointed: 2013-11-26
Resigned: 2019-12-15

PARKER, Nicholas Giles Burley
Director - Resigned
Appointed: 2012-11-07
Resigned: 2018-05-04

PRONGUE, Phillippa Jane Wilton
Director - Resigned
Appointed: 2012-11-15
Resigned: 2015-06-03

RAFIQ, Aftab
Director - Resigned
Appointed: 2016-04-07
Resigned: 2018-10-08

ROSE, David
Director - Resigned
Appointed: 2018-05-18
Resigned: 2020-04-01

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 2012-08-31
Resigned: 2012-11-07

MCDONALD, John
Director - Active
Appointed: 2020-06-22

GILLESPIE, Mark Robert
Director - Resigned
Appointed: 2013-11-26
Resigned: 2020-06-22

SMALL, Stewart William
Director - Active
Appointed: 2022-12-07

TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED
05358417
LIVE
Date Incorporated:

BROOKING, David John
Director - Resigned
Appointed: 2015-08-26
Resigned: 2015-08-26

GILLESPIE, Robert Alistair Martin
Director - Resigned
Appointed: 2017-08-18
Resigned: 2021-03-15

JAMES, Christopher
Director - Active
Appointed: 2018-10-01

O'BRIEN, Kirsty
Director - Active
Appointed: 2015-01-02

ARCHBOLD, Michael
Director - Resigned
Appointed: 2005-02-17
Resigned: 2006-04-25

BUCKLEY, George Lawrence
Director - Resigned
Appointed: 2010-10-01
Resigned: 2012-02-01

CAMPBELL, Alastair John
Director - Resigned
Appointed: 2010-03-31
Resigned: 2010-05-21

CHRISTIE, Roderick William
Director - Resigned
Appointed: 2012-02-01
Resigned: 2013-08-05

CROUCH, Jennifer Louise
Director - Resigned
Appointed: 2015-08-18
Resigned: 2017-08-18

CROWTHER, Nicholas John Edward
Director - Resigned
Appointed: 2005-02-17
Resigned: 2007-12-12

FERNANDES, Milton Anthony
Director - Resigned
Appointed: 2007-12-12
Resigned: 2008-10-20

GRAHAM, John
Director - Resigned
Appointed: 2008-10-20
Resigned: 2015-08-26

GREENSPAN, Daniel James
Director - Resigned
Appointed: 2010-05-21
Resigned: 2010-10-01

HAAN, John Edward
Director - Resigned
Appointed: 2012-02-01
Resigned: 2015-01-02

HARRIS, John David
Director - Resigned
Appointed: 2005-02-17
Resigned: 2006-07-07

HUDSON, Michael John
Director - Resigned
Appointed: 2005-02-17
Resigned: 2006-08-11

JONES, Sion Laurence
Director - Resigned
Appointed: 2013-08-05
Resigned: 2015-08-18

REYNARD NOMINEES LIMITED
Director - Resigned
Appointed: 2005-02-09
Resigned: 2005-02-17

ROSS, Michael Melville Brown
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-01-15

SHEEHAN, Richard Keith
Director - Resigned
Appointed: 2006-11-27
Resigned: 2018-10-01

SPENCER, Christopher Loraine
Director - Resigned
Appointed: 2006-04-25
Resigned: 2009-06-03

WALKER, Kevin Vernon
Director - Resigned
Appointed: 2009-06-23
Resigned: 2012-02-01

WILLS, Helen Margaret
Director - Resigned
Appointed: 2008-01-15
Resigned: 2010-03-31

TM COMPANY SERVICES LIMITED
Director - Resigned
Appointed: 2005-02-09
Resigned: 2005-02-17

PEREZ-LUNA, George
Secretary - Resigned
Appointed: 2012-06-18
Resigned: 2013-01-03

TM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-02-09
Resigned: 2005-02-17

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
Secretary - Active
Appointed: 2013-01-03

HUB SW DALBEATTIE DBFM CO LIMITED
SC506019
LIVE
Date Incorporated:

GEMMELL, Nial Watson
Director - Resigned
Appointed: 2017-12-05
Resigned: 2024-02-29

MCBREARTY, Michael Joseph
Director - Resigned
Appointed: 2015-05-15
Resigned: 2023-12-22

MCCULLOCH, Paul
Director - Active
Appointed: 2018-09-26

NICOL, Alastair William
Director - Active
Appointed: 2015-08-01

YOUNG, Craig Bernard
Director - Active
Appointed: 2020-04-01

BILL, Andrew Kerr
Director - Resigned
Appointed: 2015-08-01
Resigned: 2019-12-19

FAIRBANK, Graham Bruce
Director - Resigned
Appointed: 2015-08-01
Resigned: 2015-12-31

HOPE, John Alexander
Director - Resigned
Appointed: 2015-08-01
Resigned: 2017-07-31

LEWIS, Catherine Victoria
Director - Resigned
Appointed: 2015-08-01
Resigned: 2016-08-18

LINDSAY, Derek Maxwell
Director - Resigned
Appointed: 2015-08-01
Resigned: 2016-08-18

MACKINLAY, Gavin William
Director - Resigned
Appointed: 2015-08-01
Resigned: 2018-09-03

MCCLELLAND, John Ferguson
Director - Resigned
Appointed: 2015-08-01
Resigned: 2016-01-15

PARKER, Nicholas Giles Burley
Director - Resigned
Appointed: 2015-08-01
Resigned: 2018-05-04

RENTON, Claire
Director - Resigned
Appointed: 2016-06-10
Resigned: 2018-09-26

ROSE, David
Director - Resigned
Appointed: 2018-05-18
Resigned: 2020-04-01

THAKRAR, Amit Rishi Jaysukh
Director - Resigned
Appointed: 2018-09-03
Resigned: 2021-03-15

AGOUN, Mohammed Ilies
Director - Active
Appointed: 2022-08-11

HANN, Ruth Mairi
Director - Active
Appointed: 2024-02-29

SMALL, Stewart William
Director - Active
Appointed: 2022-12-07

RADULESCU, Daniela
Secretary - Active
Appointed: 2018-09-03

THAKRAR, Amit Rishi Jaysukh
Secretary - Resigned
Appointed: 2015-08-01
Resigned: 2018-09-03

HUB SW CUMBERNAULD DBFM CO LIMITED
SC551696
LIVE
Date Incorporated:

GEMMELL, Nial Watson
Director - Active
Appointed: 2017-12-05

MCBREARTY, Michael Joseph
Director - Active
Appointed: 2016-12-02

NICOL, Alastair William
Director - Active
Appointed: 2017-04-01

QUINN, Joseph Sarto
Director - Active
Appointed: 2017-04-01

THAKRAR, Amit Rishi Jaysukh
Director - Resigned
Appointed: 2018-09-03
Resigned: 2021-03-15

YOUNG, Craig Bernard
Director - Active
Appointed: 2020-04-01

BROWN, Scott Alan
Director - Resigned
Appointed: 2017-04-01
Resigned: 2020-10-06

HOPE, John Alexander
Director - Resigned
Appointed: 2017-04-01
Resigned: 2017-07-31

MACKINLAY, Gavin William
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-09-03

PARKER, Nicholas Giles Burley
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-05-04

ROSE, David
Director - Resigned
Appointed: 2018-05-18
Resigned: 2020-04-01

RADULESCU, Daniela
Secretary - Active
Appointed: 2018-09-03

THAKRAR, Amit Rishi Jaysukh
Secretary - Resigned
Appointed: 2017-03-22
Resigned: 2018-09-03

HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC
05309888
LIVE
Date Incorporated:

CARTER, Stuart Anthony
Director - Active
Appointed: 2007-06-07

COWDELL, Jonathan Nigel Edward
Director - Resigned
Appointed: 2009-02-20
Resigned: 2011-08-25

KNIGHT, Richard Daniel
Director - Resigned
Appointed: 2019-06-25
Resigned: 2021-03-23

SUTCLIFFE, Julian Denzil
Director - Active
Appointed: 2019-04-30

THOMPSON, Roger Mark
Director - Resigned
Appointed: 2019-04-30
Resigned: 2023-06-21

ANDERSON, Thomas Downs
Director - Resigned
Appointed: 2011-08-25
Resigned: 2012-07-25

BAYBUTT, Michael
Director - Resigned
Appointed: 2004-12-10
Resigned: 2007-10-18

COLES, Lindsey Jane
Director - Resigned
Appointed: 2007-10-18
Resigned: 2009-02-20

GROOME, Richard Leonard
Director - Resigned
Appointed: 2008-02-01
Resigned: 2013-08-29

HARDY, David Michael
Director - Resigned
Appointed: 2007-02-23
Resigned: 2009-11-18

HEATH, James Christopher
Director - Resigned
Appointed: 2013-08-29
Resigned: 2018-04-30

LINNEY, Joseph Mark
Director - Resigned
Appointed: 2009-11-18
Resigned: 2012-07-25

MERCER-DEADMAN, Michael John
Director - Resigned
Appointed: 2007-10-18
Resigned: 2008-02-01

PRITCHARD, Jamie
Director - Resigned
Appointed: 2014-01-08
Resigned: 2019-04-30

SMITH, Richard Cyril
Director - Resigned
Appointed: 2004-12-10
Resigned: 2007-06-07

VACHELL, Andrew Stephen Annesley
Director - Resigned
Appointed: 2012-07-25
Resigned: 2014-01-08

LONDON LAW SECRETARIAL LIMITED
Director - Resigned
Appointed: 2004-12-10
Resigned: 2004-12-10

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2004-12-10
Resigned: 2004-12-10

CUNNINGHAM, Kevin Alistair
Director - Active
Appointed: 2023-06-21

LOVE, Brian
Director - Active
Appointed: 2023-06-21

WOODBURN, Neil Andrew
Director - Resigned
Appointed: 2018-04-30
Resigned: 2019-04-30

HEDGES, Teresa Sarah
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2018-09-17

LEWIS, Maria
Secretary - Resigned
Appointed: 2012-09-27
Resigned: 2015-09-04

MILLER, Roger Keith
Secretary - Resigned
Appointed: 2007-07-03
Resigned: 2012-09-27

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2004-12-10
Resigned: 2007-07-03

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-12-10
Resigned: 2004-12-10

VERCITY MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2018-09-17

HUB SW QMA DBFM CO LIMITED
SC567533
LIVE
Date Incorporated:

GEMMELL, Nial Watson
Director - Active
Appointed: 2017-12-05

GILLIES, Donald Martin
Director - Resigned
Appointed: 2017-11-08
Resigned: 2022-09-14

MCBREARTY, Michael Joseph
Director - Resigned
Appointed: 2017-06-01
Resigned: 2023-12-22

NICOL, Alastair William
Director - Active
Appointed: 2017-11-08

THAKRAR, Amit Rishi Jaysukh
Director - Resigned
Appointed: 2018-09-03
Resigned: 2021-03-15

YOUNG, Craig Bernard
Director - Active
Appointed: 2020-04-01

BENSON, Ian Andrew
Director - Resigned
Appointed: 2018-12-05
Resigned: 2019-12-20

MACKINLAY, Gavin William
Director - Resigned
Appointed: 2017-06-01
Resigned: 2018-09-03

PARKER, Nicholas Giles Burley
Director - Resigned
Appointed: 2017-11-03
Resigned: 2018-05-04

RAFIQ, Aftab
Director - Resigned
Appointed: 2017-11-08
Resigned: 2018-12-05

ROSE, David
Director - Resigned
Appointed: 2018-05-18
Resigned: 2020-04-01

NEWALL, Michael, Director
Director - Active
Appointed: 2022-10-13

SMALL, Stewart William
Director - Active
Appointed: 2022-12-07

RADULESCU, Daniela
Secretary - Active
Appointed: 2018-09-03

THAKRAR, Amit Rishi Jaysukh
Secretary - Resigned
Appointed: 2017-11-03
Resigned: 2018-09-03

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