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HARDING, Graham David
Nationality: British
Address: Bristol, BS40 6BW

FUTURE PUBLISHING LIMITED
02008885
LIVE
Date Incorporated:

BYNG-THORNE, Zillah Ellen
Director - Resigned
Appointed: 2013-11-01
Resigned: 2023-03-31

FOSTER, Oliver James
Director - Resigned
Appointed: 2015-07-09
Resigned: 2020-03-11

LADKIN-BRAND, Penelope
Director - Resigned
Appointed: 2015-07-09
Resigned: 2020-06-01

ALEXANDER, Nicholas Edward
Director - Resigned
Appointed: 1994-10-31
Resigned: 1998-04-23

ANDERSON, Christopher John
Director - Resigned
Appointed:
Resigned: 1994-10-31

ANDERSON, Esther Lucy
Director - Resigned
Appointed:
Resigned: 1994-07-07

BEAVEN, Dominic Lee
Director - Resigned
Appointed: 2004-06-16
Resigned: 2006-10-05

BOWMAN, John Reid
Director - Resigned
Appointed: 2001-11-19
Resigned: 2011-10-27

BURLEY, Jessica
Director - Resigned
Appointed: 2000-05-30
Resigned: 2001-05-11

BURTON, Matthew James
Director - Resigned
Appointed: 2014-06-16
Resigned: 2015-07-09

BURTON, Susannah Jane
Director - Resigned
Appointed: 2000-10-01
Resigned: 2004-03-31

CAPLE, Jayne
Director - Resigned
Appointed: 2004-07-12
Resigned: 2007-11-05

COX, Kevin John
Director - Resigned
Appointed:
Resigned: 1996-03-31

DOUGLAS, James Robert
Director - Resigned
Appointed: 2010-10-01
Resigned: 2014-10-01

FERGUSON, Nial Terence
Director - Resigned
Appointed: 2014-06-16
Resigned: 2016-08-30

FREY, Michael Peter Allan
Director - Resigned
Appointed: 1998-07-17
Resigned: 2001-05-24

GREEN, Judith Helen
Director - Resigned
Appointed: 1998-07-17
Resigned: 2001-02-09

HALEY, Richard Austin
Director - Resigned
Appointed: 2014-10-01
Resigned: 2015-07-09

HARGREAVES, Claire Elizabeth
Director - Resigned
Appointed: 2015-08-06
Resigned: 2015-10-21

HARTLEY, Susan Evelyn Margaret
Director - Resigned
Appointed:
Resigned: 2002-10-16

INGHAM, Gregory John
Director - Resigned
Appointed:
Resigned: 2006-06-06

INGHAM, Jane Elizabeth
Director - Resigned
Appointed: 1998-10-08
Resigned: 2000-06-01

LINKINS, Ian
Director - Resigned
Appointed:
Resigned: 2006-11-01

MAHER ROBERTS, David Pierre
Director - Resigned
Appointed: 2001-06-01
Resigned: 2006-12-19

MILBOURN, Andrew
Director - Resigned
Appointed: 1998-10-12
Resigned: 2003-02-28

PRICE, Robert Stephen
Director - Resigned
Appointed: 2001-06-01
Resigned: 2010-07-30

SEAGER, Ian Charles
Director - Resigned
Appointed:
Resigned: 1994-02-04

SEMPLE, Andrew John Peter
Director - Resigned
Appointed: 2004-06-21
Resigned: 2005-11-15

SPRATLING, Christopher John
Director - Resigned
Appointed: 2003-02-17
Resigned: 2008-02-15

SPRING, Stephanie
Director - Resigned
Appointed: 2006-07-03
Resigned: 2011-10-27

WALTER, Patricia Mia
Director - Resigned
Appointed: 2004-06-16
Resigned: 2006-09-30

WEAR, Simon Alan
Director - Resigned
Appointed: 2003-02-17
Resigned: 2010-09-14

WEIR, John James
Director - Resigned
Appointed: 1998-10-12
Resigned: 2004-06-30

WOOD, Mark William
Director - Resigned
Appointed: 2010-09-01
Resigned: 2014-04-01

MORRISON, Colin
Director - Resigned
Appointed: 2001-04-17
Resigned: 2003-09-16

MAW, Timothy Ian
Director - Resigned
Appointed: 2020-03-11
Resigned: 2020-07-31

ROBBINS, Michael Andrew
Director - Resigned
Appointed: 2020-03-11
Resigned: 2021-07-16

ADDISON, Rachel Bernadette
Director - Resigned
Appointed: 2020-06-01
Resigned: 2021-10-31

LADKIN-BRAND, Penelope Anne
Director - Active
Appointed: 2021-11-01

BATESON, David John
Director - Active
Appointed: 2023-03-31

STEINBERG, Jon
Director - Active
Appointed: 2023-05-30

TOMPKINS, Robert William
Director - Active
Appointed: 2022-12-18

LADKIN-BRAND, Penelope
Secretary - Resigned
Appointed: 2015-07-09
Resigned: 2019-11-15

BURTON, Susannah Jane
Secretary - Resigned
Appointed: 2001-12-31
Resigned: 2004-03-31

DAY, Nina Samantha
Secretary - Resigned
Appointed: 2013-01-25
Resigned: 2014-12-05

HALEY, Richard Austin
Secretary - Resigned
Appointed: 2014-12-05
Resigned: 2015-07-09

LINKINS, Ian
Secretary - Resigned
Appointed:
Resigned: 2001-12-31

MILLAR, Mark Falcon
Secretary - Resigned
Appointed: 2003-05-27
Resigned: 2013-01-25

MAW, Timothy Ian
Secretary - Resigned
Appointed: 2019-11-15
Resigned: 2020-07-31

STEELE, Anne
Secretary - Resigned
Appointed: 2020-08-10
Resigned: 2023-03-31

BATESON, David John
Secretary - Active
Appointed: 2023-03-31

FUTURE PUBLISHING HOLDINGS LIMITED
03430449
LIVE
Date Incorporated:

BYNG-THORNE, Zillah Ellen
Director - Resigned
Appointed: 2013-11-01
Resigned: 2023-03-31

FOSTER, Oliver James
Director - Resigned
Appointed: 2015-07-09
Resigned: 2020-03-11

LADKIN-BRAND, Penelope
Director - Resigned
Appointed: 2015-07-09
Resigned: 2020-06-01

ANDERSON, Christopher
Director - Resigned
Appointed: 1998-04-24
Resigned: 2001-11-19

BOWMAN, John Reid
Director - Resigned
Appointed: 2001-11-19
Resigned: 2011-10-26

BURTON, Matthew James, Mr.
Director - Resigned
Appointed: 2014-06-19
Resigned: 2015-07-09

FERGUSON, Nial Terence
Director - Resigned
Appointed: 2015-07-09
Resigned: 2016-08-31

FITZSIMONS, Paul
Director - Resigned
Appointed: 1998-04-24
Resigned: 2000-06-21

HALEY, Richard Austin
Director - Resigned
Appointed: 2014-10-01
Resigned: 2015-07-09

HARGREAVES, Claire Elizabeth
Director - Resigned
Appointed: 2015-08-06
Resigned: 2015-10-21

HARTLEY, Susan Evelyn Margaret
Director - Resigned
Appointed: 1998-04-15
Resigned: 1999-07-01

INGHAM, Gregory John
Director - Resigned
Appointed: 1998-04-02
Resigned: 2006-06-06

INGHAM, Jane Elizabeth
Director - Resigned
Appointed: 1998-04-15
Resigned: 2000-09-22

LINKINS, Ian
Director - Resigned
Appointed: 1998-04-02
Resigned: 2001-04-17

MACIA, Didier
Director - Resigned
Appointed: 1998-05-24
Resigned: 2002-03-18

MANFREY, Barbara Louise
Director - Resigned
Appointed: 1998-04-24
Resigned: 2000-06-21

MANTI, Gaetano
Director - Resigned
Appointed: 1999-03-22
Resigned: 1999-08-04

MOOSLEITNER, Stefan Christian
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-07-01

MORRISON, Colin
Director - Resigned
Appointed: 2001-04-17
Resigned: 2003-09-16

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 1997-09-08
Resigned: 1998-04-02

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 1997-09-08
Resigned: 1998-04-02

WOOD, Mark William
Director - Resigned
Appointed: 2011-10-26
Resigned: 2014-04-01

MAW, Timothy Ian
Director - Resigned
Appointed: 2020-03-11
Resigned: 2020-07-31

ROBBINS, Michael Andrew
Director - Resigned
Appointed: 2020-03-11
Resigned: 2021-07-16

ADDISON, Rachel Bernadette
Director - Resigned
Appointed: 2020-06-01
Resigned: 2021-10-31

LADKIN-BRAND, Penelope Anne
Director - Resigned
Appointed: 2021-11-01
Resigned: 2024-03-01

BATESON, David John
Director - Active
Appointed: 2023-03-31

THOMAS, Andrew John
Director - Active
Appointed: 2024-03-01

TOMPKINS, Robert William
Director - Active
Appointed: 2022-12-18

LADKIN-BRAND, Penelope
Secretary - Resigned
Appointed: 2015-07-09
Resigned: 2019-11-15

DAY, Nina Samantha
Secretary - Resigned
Appointed: 2013-01-25
Resigned: 2014-12-05

DAY, Robert Paul
Secretary - Resigned
Appointed: 2001-04-17
Resigned: 2002-09-25

HALEY, Richard Austin
Secretary - Resigned
Appointed: 2014-12-05
Resigned: 2015-07-09

LINKINS, Ian
Secretary - Resigned
Appointed: 1998-04-02
Resigned: 2001-04-17

MILLAR, Mark Falcon
Secretary - Resigned
Appointed: 2002-09-25
Resigned: 2013-01-25

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-09-08
Resigned: 1998-04-02

MAW, Timothy Ian
Secretary - Resigned
Appointed: 2019-11-15
Resigned: 2020-07-31

STEELE, Anne
Secretary - Resigned
Appointed: 2020-08-10
Resigned: 2023-03-31

BATESON, David John
Secretary - Active
Appointed: 2023-03-31

BWE (5) LTD
SC463925
LIVE
Date Incorporated:

PACKWOOD, Stephen Lewis Harmon
Director - Resigned
Appointed: 2017-04-20
Resigned: 2020-09-02

SANCHEZ, Maite
Director - Resigned
Appointed: 2018-07-18
Resigned: 2021-05-20

SWINDIN, David
Director - Resigned
Appointed: 2016-05-13
Resigned: 2020-09-02

ALEXANDER, Oliver George
Director - Resigned
Appointed: 2016-05-13
Resigned: 2017-04-20

COTTERELL, Rupert Sherman John
Director - Resigned
Appointed: 2015-07-28
Resigned: 2016-05-13

HANSSON, Jimmy Nils
Director - Resigned
Appointed: 2016-05-13
Resigned: 2017-06-15

SCUPOLA, Valerio
Director - Resigned
Appointed: 2017-06-15
Resigned: 2018-07-18

SHANKS, Ronald Alexander
Director - Resigned
Appointed: 2013-11-18
Resigned: 2015-07-28

BOSS, Matthew James
Director - Active
Appointed: 2020-09-02

BOWDEN, Paul Reginald Brian
Director - Active
Appointed: 2020-09-02

MCINTYRE, Ian Jamie
Director - Active
Appointed: 2021-06-01

SHANKS, Ronald Alexander
Secretary - Resigned
Appointed: 2013-11-18
Resigned: 2015-07-28

BWE (7) LTD
SC468718
LIVE
Date Incorporated:

PACKWOOD, Stephen Lewis Harmon
Director - Resigned
Appointed: 2017-04-20
Resigned: 2020-09-02

SANCHEZ, Maite
Director - Resigned
Appointed: 2018-07-18
Resigned: 2021-05-20

SWINDIN, David
Director - Resigned
Appointed: 2016-06-29
Resigned: 2020-09-02

ALEXANDER, Oliver George
Director - Resigned
Appointed: 2016-06-29
Resigned: 2017-04-20

COTTERELL, Rupert Sherman John
Director - Resigned
Appointed: 2015-10-20
Resigned: 2016-06-29

HANSSON, Jimmy Nils
Director - Resigned
Appointed: 2016-06-29
Resigned: 2017-06-15

SCUPOLA, Valerio
Director - Resigned
Appointed: 2017-06-15
Resigned: 2018-07-18

SHANKS, Ronald Alexander
Director - Resigned
Appointed: 2014-01-31
Resigned: 2015-10-20

BOSS, Matthew James
Director - Resigned
Appointed: 2020-09-02
Resigned: 2022-08-01

BOWDEN, Paul Reginald Brian
Director - Active
Appointed: 2020-09-02

MCINTYRE, Ian Jamie
Director - Active
Appointed: 2021-06-01

PINNEY, James Michael
Director - Active
Appointed: 2022-08-01

SHANKS, Ronald Alexander
Secretary - Resigned
Appointed: 2014-01-31
Resigned: 2015-10-20

FUTUREFOLIO LIMITED
07956484
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-18

BYNG-THORNE, Zillah Ellen
Director - Expired
Appointed: 2013-11-01

FOSTER, Oliver James
Director - Expired
Appointed: 2015-07-09

LADKIN-BRAND, Penelope
Director - Expired
Appointed: 2015-07-09

BURTON, Matthew James
Director - Resigned
Appointed: 2014-06-19
Resigned: 2015-07-09

FERGUSON, Nial Terence
Director - Resigned
Appointed: 2015-07-09
Resigned: 2016-08-31

HALEY, Richard Austin
Director - Resigned
Appointed: 2014-10-01
Resigned: 2015-07-09

HARGREAVES, Claire Elizabeth
Director - Resigned
Appointed: 2015-08-06
Resigned: 2015-10-21

WOOD, Mark William
Director - Resigned
Appointed: 2012-02-20
Resigned: 2014-04-01

LADKIN-BRAND, Penelope
Secretary - Expired
Appointed: 2015-07-09

DAY, Nina Samantha
Secretary - Resigned
Appointed: 2013-01-25
Resigned: 2014-12-05

HALEY, Richard Austin
Secretary - Resigned
Appointed: 2014-12-05
Resigned: 2015-07-09

MILLAR, Mark Falcon
Secretary - Resigned
Appointed: 2012-02-20
Resigned: 2013-01-25

FUTURE PLC
03757874
LIVE
Date Incorporated:

AMDUR, Meredith Eve
Director - Active
Appointed: 2020-02-06

BYNG-THORNE, Zillah Ellen
Director - Resigned
Appointed: 2013-11-01
Resigned: 2023-03-31

DRAYTON, Hugo Charles
Director - Resigned
Appointed: 2014-12-01
Resigned: 2024-01-31

HUNTINGFORD, Richard Norman Legh
Director - Active
Appointed: 2017-12-01

LADKIN-BRAND, Penelope
Director - Resigned
Appointed: 2015-08-03
Resigned: 2020-06-01

NEWMAN, Alan Philip Stephen
Director - Active
Appointed: 2018-02-06

ALLEN, Peter Vance
Director - Resigned
Appointed: 2011-08-05
Resigned: 2018-02-01

ANDERSON, Christopher
Director - Resigned
Appointed: 1999-05-11
Resigned: 2001-11-19

BISHOP, Sebastian Luke
Director - Resigned
Appointed: 2007-06-14
Resigned: 2014-04-01

BOWMAN, John Reid
Director - Resigned
Appointed: 2001-10-15
Resigned: 2011-10-27

CLOUSTON, Brendan
Director - Resigned
Appointed: 1999-06-04
Resigned: 2002-09-25

FITZSIMONS, Paul
Director - Resigned
Appointed: 1999-05-11
Resigned: 2000-06-21

GORDON, Lisa Jane
Director - Resigned
Appointed: 2003-03-12
Resigned: 2006-02-07

HALEY, Richard Austin
Director - Resigned
Appointed: 2014-10-01
Resigned: 2015-07-09

HANBURY, James Anthony Christopher
Director - Resigned
Appointed: 2016-10-21
Resigned: 2018-09-30

INGHAM, Gregory John
Director - Resigned
Appointed: 1999-05-11
Resigned: 2006-06-06

LINKINS, Ian
Director - Resigned
Appointed: 1999-05-11
Resigned: 2001-04-17

MANFREY, Barbara Louise
Director - Resigned
Appointed: 1999-05-11
Resigned: 2000-06-21

MELLON, John
Director - Resigned
Appointed: 2003-03-12
Resigned: 2009-07-17

MORRISON, Colin
Director - Resigned
Appointed: 2001-01-05
Resigned: 2003-09-15

MURDOCH, Elisabeth
Director - Resigned
Appointed: 2000-09-11
Resigned: 2002-05-29

PARRY, Roger George
Director - Resigned
Appointed: 1999-06-04
Resigned: 2011-09-28

PENINGTON, Michael Geoffrey
Director - Resigned
Appointed: 2000-04-18
Resigned: 2011-02-09

SPRING, Stephanie
Director - Resigned
Appointed: 2006-07-03
Resigned: 2011-10-27

TAYLOR, John Patrick Enfield
Director - Resigned
Appointed: 2001-04-24
Resigned: 2011-02-09

WHITELING, Mark Argent
Director - Resigned
Appointed: 2010-10-08
Resigned: 2014-12-01

WOLSTENHOLME, Manjit
Director - Resigned
Appointed: 2011-02-09
Resigned: 2017-11-23

WOOD, Mark William
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-08-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-04-22
Resigned: 1999-05-11

ADDISON, Rachel Bernadette
Director - Resigned
Appointed: 2020-06-01
Resigned: 2021-10-31

BROOKER, Mark David
Director - Active
Appointed: 2020-10-01

SEYMOUR-JACKSON, Angela Charlotte
Director - Active
Appointed: 2021-02-22

BATESON, David John
Director - Resigned
Appointed: 2023-03-31
Resigned: 2023-03-31

HATTRELL, Robert John
Director - Active
Appointed: 2018-10-01

LADKIN-BRAND, Penelope Anne
Director - Active
Appointed: 2021-11-01

STEINBERG, Jon
Director - Active
Appointed: 2023-04-03

KIRKBRIDE, Ivana
Director - Active
Appointed: 2023-12-15

MAW, Timothy Ian
Secretary - Resigned
Appointed: 2019-11-15
Resigned: 2020-07-31

BYNG-MADDICK, Zillah Ellen
Secretary - Resigned
Appointed: 2013-11-18
Resigned: 2014-10-01

DAY, Robert Paul
Secretary - Resigned
Appointed: 2000-04-18
Resigned: 2002-09-25

HALEY, Richard Austin
Secretary - Resigned
Appointed: 2014-10-01
Resigned: 2015-07-09

HARDING, Graham David
Secretary - Resigned
Appointed: 2013-01-25
Resigned: 2013-11-18

LADKIN-BRAND, Penelope
Secretary - Resigned
Appointed: 2015-08-03
Resigned: 2019-11-15

LINKINS, Ian
Secretary - Resigned
Appointed: 1999-05-11
Resigned: 2000-04-18

MILLAR, Mark Falcon
Secretary - Resigned
Appointed: 2002-09-25
Resigned: 2013-01-25

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-04-22
Resigned: 1999-05-11

ADDISON, Rachel Bernadette
Secretary - Resigned
Appointed: 2020-07-31
Resigned: 2021-02-10

STEELE, Anne
Secretary - Resigned
Appointed: 2021-02-10
Resigned: 2023-03-31

BATESON, David John
Secretary - Active
Appointed: 2023-03-31

NORTH FARM SOLAR PARK LIMITED
08543919
LIVE
Date Incorporated:

GUERRI, Juliet
Director - Resigned
Appointed: 2015-10-19
Resigned: 2021-10-18

VAUGHAN, Sulwen
Director - Active
Appointed: 2017-07-31

BURDEN, Claire Lucy
Director - Resigned
Appointed: 2014-10-20
Resigned: 2015-02-26

BUTTON, Frances Mary
Director - Resigned
Appointed: 2015-03-30
Resigned: 2015-10-19

COTTERELL, Rupert Sherman John
Director - Resigned
Appointed: 2014-12-16
Resigned: 2015-10-19

GRIER, Ross
Director - Resigned
Appointed: 2015-10-19
Resigned: 2017-07-31

MACDONALD, Angus Crawford
Director - Resigned
Appointed: 2013-05-24
Resigned: 2014-10-20

TENDERINI, Filippo
Director - Active
Appointed: 2021-10-18

FUTURE HOLDINGS 2002 LIMITED
04387886
LIVE
Date Incorporated:

BYNG-THORNE, Zillah Ellen
Director - Active
Appointed: 2013-11-01

MAW, Timothy Ian
Director - Resigned
Appointed: 2020-03-11
Resigned: 2020-07-31

ROBBINS, Michael Andrew
Director - Resigned
Appointed: 2020-03-11
Resigned: 2021-07-16

BOWMAN, John Reid
Director - Resigned
Appointed: 2002-03-06
Resigned: 2011-10-26

BURTON, Matthew James
Director - Resigned
Appointed: 2014-06-19
Resigned: 2015-07-09

FERGUSON, Nial Terence
Director - Resigned
Appointed: 2015-07-09
Resigned: 2016-08-31

FOSTER, Oliver James
Director - Resigned
Appointed: 2015-07-09
Resigned: 2020-03-11

HALEY, Richard Austin
Director - Resigned
Appointed: 2014-10-01
Resigned: 2015-07-09

HARGREAVES, Claire Elizabeth
Director - Resigned
Appointed: 2015-08-08
Resigned: 2015-10-21

INGHAM, Gregory John
Director - Resigned
Appointed: 2002-03-06
Resigned: 2006-06-06

MORRISON, Colin
Director - Resigned
Appointed: 2002-03-06
Resigned: 2003-09-16

SPRING, Stephanie
Director - Resigned
Appointed: 2006-07-03
Resigned: 2011-10-26

WOOD, Mark William
Director - Resigned
Appointed: 2011-10-26
Resigned: 2014-04-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-03-06
Resigned: 2002-03-06

ADDISON, Rachel Bernadette
Director - Resigned
Appointed: 2020-06-01
Resigned: 2021-10-31

LADKIN-BRAND, Penelope Anne
Director - Resigned
Appointed: 2015-07-09
Resigned: 2020-06-01

TOMPKINS, Robert William
Director - Active
Appointed: 2022-12-18

MAW, Timothy Ian
Secretary - Resigned
Appointed: 2019-11-15
Resigned: 2020-07-31

BOWMAN, John Reid
Secretary - Resigned
Appointed: 2002-03-06
Resigned: 2002-09-25

DAY, Nina Samantha
Secretary - Resigned
Appointed: 2013-01-25
Resigned: 2014-12-05

HALEY, Richard Austin
Secretary - Resigned
Appointed: 2014-12-05
Resigned: 2015-07-09

LADKIN-BRAND, Penelope
Secretary - Resigned
Appointed: 2015-07-09
Resigned: 2019-11-15

MILLAR, Mark Falcon
Secretary - Resigned
Appointed: 2002-09-25
Resigned: 2013-01-25

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-03-06
Resigned: 2002-03-06

STEELE, Anne
Secretary - Active
Appointed: 2020-08-10

FUTURE PUBLISHING (OVERSEAS) LIMITED
06202940
LIVE
Date Incorporated:

BYNG-THORNE, Zillah Ellen
Director - Resigned
Appointed: 2013-11-01
Resigned: 2023-03-31

LADKIN-BRAND, Penelope
Director - Resigned
Appointed: 2015-07-09
Resigned: 2020-06-01

MAW, Timothy Ian
Director - Resigned
Appointed: 2020-03-11
Resigned: 2020-07-31

ROBBINS, Michael Andrew
Director - Resigned
Appointed: 2020-03-11
Resigned: 2021-07-16

BURTON, Matthew James, Mr.
Director - Resigned
Appointed: 2014-06-19
Resigned: 2015-07-09

FOSTER, Oliver James
Director - Resigned
Appointed: 2015-07-09
Resigned: 2020-03-11

HALEY, Richard Austin
Director - Resigned
Appointed: 2014-10-01
Resigned: 2015-07-09

HARGREAVES, Claire Elizabeth
Director - Resigned
Appointed: 2015-08-06
Resigned: 2015-10-21

PRICE, Robert Stephen
Director - Resigned
Appointed: 2007-05-04
Resigned: 2010-07-30

WEAR, Simon Alan
Director - Resigned
Appointed: 2007-05-04
Resigned: 2010-09-14

WOOD, Mark William
Director - Resigned
Appointed: 2010-09-01
Resigned: 2014-04-01

FORUM DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-04-04
Resigned: 2007-05-04

ADDISON, Rachel Bernadette
Director - Resigned
Appointed: 2020-06-01
Resigned: 2021-10-31

LADKIN-BRAND, Penelope Anne
Director - Resigned
Appointed: 2021-11-01
Resigned: 2024-03-01

BATESON, David John
Director - Active
Appointed: 2023-03-31

TOMPKINS, Robert William
Director - Active
Appointed: 2022-12-18

THOMAS, Andrew John
Director - Active
Appointed: 2024-03-01

MAW, Timothy Ian
Secretary - Resigned
Appointed: 2019-11-15
Resigned: 2020-07-31

DAY, Nina Samantha
Secretary - Resigned
Appointed: 2013-01-25
Resigned: 2014-12-05

HALEY, Richard Austin
Secretary - Resigned
Appointed: 2014-12-05
Resigned: 2015-07-09

LADKIN-BRAND, Penelope
Secretary - Resigned
Appointed: 2015-07-09
Resigned: 2019-11-15

MILLAR, Mark Falcon
Secretary - Resigned
Appointed: 2007-05-04
Resigned: 2013-01-25

FORUM SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-04-04
Resigned: 2007-05-04

STEELE, Anne
Secretary - Resigned
Appointed: 2020-08-10
Resigned: 2023-03-31

BATESON, David John
Secretary - Active
Appointed: 2023-03-31

SARRACENIA LIMITED
04582851
LIVE
Date Incorporated:

BYNG-THORNE, Zillah Ellen
Director - Resigned
Appointed: 2013-11-01
Resigned: 2023-03-31

LADKIN-BRAND, Penelope
Director - Resigned
Appointed: 2015-07-09
Resigned: 2020-06-01

MAW, Timothy Ian
Director - Resigned
Appointed: 2020-03-11
Resigned: 2020-07-31

ROBBINS, Michael Andrew
Director - Resigned
Appointed: 2020-03-11
Resigned: 2021-07-16

BOWMAN, John Reid
Director - Resigned
Appointed: 2002-11-06
Resigned: 2011-10-26

BURTON, Matthew James
Director - Resigned
Appointed: 2014-06-19
Resigned: 2015-07-09

FERGUSON, Nial Terence
Director - Resigned
Appointed: 2015-07-09
Resigned: 2016-08-31

FOSTER, Oliver James
Director - Resigned
Appointed: 2015-07-09
Resigned: 2020-03-11

HALEY, Richard Austin
Director - Resigned
Appointed: 2014-10-01
Resigned: 2015-07-09

HARGREAVES, Claire Elizabeth
Director - Resigned
Appointed: 2015-08-06
Resigned: 2015-10-21

ADDISON, Rachel Bernadette
Director - Resigned
Appointed: 2020-06-01
Resigned: 2021-10-31

LADKIN-BRAND, Penelope Anne
Director - Active
Appointed: 2021-11-01

BATESON, David John
Director - Active
Appointed: 2023-03-31

TOMPKINS, Robert William
Director - Active
Appointed: 2022-12-18

MAW, Timothy Ian
Secretary - Resigned
Appointed: 2019-11-15
Resigned: 2020-07-31

DAY, Nina Samantha
Secretary - Resigned
Appointed: 2013-01-25
Resigned: 2014-12-05

HALEY, Richard Austin
Secretary - Resigned
Appointed: 2014-12-05
Resigned: 2015-07-09

LADKIN-BRAND, Penelope
Secretary - Resigned
Appointed: 2015-07-09
Resigned: 2019-11-15

MILLAR, Mark Falcon
Secretary - Resigned
Appointed: 2002-11-06
Resigned: 2013-01-25

STEELE, Anne
Secretary - Resigned
Appointed: 2020-08-10
Resigned: 2023-03-31

BATESON, David John
Secretary - Active
Appointed: 2023-03-31

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