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heledd hanscomb

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HANSCOMB, Heledd Mair
Nationality: British
Address: London, SE27 0TB

M L INTEGRATION GROUP LIMITED
03252903
LIVE
Date Incorporated:

MOOK, Gregory
Director - Active
Appointed: 2017-05-31

WRIGHT, Neil Andrew
Director - Active
Appointed: 2018-10-16

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
Director - Active
Appointed: 2017-05-31

CLAYDON, Kenneth Keith
Director - Resigned
Appointed: 2000-11-22
Resigned: 2003-07-18

COOPER, Nicholas Ian
Director - Resigned
Appointed: 2006-03-16
Resigned: 2009-01-27

DAVIS, Philip Stephen James
Director - Resigned
Appointed: 2009-01-27
Resigned: 2014-09-01

EMANUEL, John Clive Lloyd
Director - Resigned
Appointed: 1996-09-20
Resigned: 2000-11-22

FITZ, Joseph Daniel
Director - Resigned
Appointed: 2000-11-22
Resigned: 2003-05-27

GIBSON, Ian Jeffrey
Director - Resigned
Appointed: 2007-07-06
Resigned: 2011-09-13

HOGGARTH, Royston
Director - Resigned
Appointed: 2003-07-14
Resigned: 2004-12-15

JENSEN, Jeremy Michael Jorgen Malherbe
Director - Resigned
Appointed: 2005-07-29
Resigned: 2007-06-22

KINCH, Alan Royston
Director - Resigned
Appointed: 2011-09-13
Resigned: 2014-11-30

LERWILL, Robert Earl
Director - Resigned
Appointed: 2000-11-22
Resigned: 2003-06-05

LISINSKI, George
Director - Resigned
Appointed: 1997-07-09
Resigned: 1998-02-20

MACFARLANE, George Angus
Director - Resigned
Appointed: 1996-09-20
Resigned: 2000-11-22

MORGAN, Nicola Jane
Director - Resigned
Appointed: 2007-07-06
Resigned: 2011-09-13

MULLOCK, Richard
Director - Resigned
Appointed: 2015-01-12
Resigned: 2016-11-18

NORTON, Graham Howard
Director - Resigned
Appointed: 2003-07-01
Resigned: 2004-09-16

PHILLIP, Kerry
Director - Resigned
Appointed: 2014-09-01
Resigned: 2015-01-13

ROBINSON, Martin Fraser
Director - Resigned
Appointed: 1998-08-07
Resigned: 2000-11-22

SAYED, Tarek
Director - Resigned
Appointed: 2016-11-18
Resigned: 2018-05-01

SOLOMON, Liliana
Director - Resigned
Appointed: 2004-09-16
Resigned: 2005-07-29

VODAFONE CORPORATE SECRETARIES LIMITED
Director - Resigned
Appointed: 2015-01-12
Resigned: 2017-05-31

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1996-09-20
Resigned: 1996-09-20

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
Secretary - Active
Appointed: 2017-05-31

BOLTON, Jonathan Mark
Secretary - Resigned
Appointed: 2000-11-22
Resigned: 2005-01-31

DAVIDSON, Lorraine
Secretary - Resigned
Appointed: 2005-01-31
Resigned: 2007-08-31

EMANUEL, John Clive Lloyd
Secretary - Resigned
Appointed: 1996-09-20
Resigned: 1997-07-09

FOLLEY, Lucy Jayne
Secretary - Resigned
Appointed: 1998-02-20
Resigned: 2000-11-22

LISINSKI, George
Secretary - Resigned
Appointed: 1997-07-09
Resigned: 1998-02-20

MOORE, Paul Anthony
Secretary - Resigned
Appointed: 2010-07-08
Resigned: 2012-08-24

VODAFONE CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-01-12
Resigned: 2017-05-31

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-09-20
Resigned: 1996-09-20

YOUR COMMUNICATIONS GROUP LIMITED
04171876
LIVE
Date Incorporated:

LENTINK, Alexander Henricus
Director - Active
Appointed: 2018-01-01

WRIGHT, Neil Andrew
Director - Active
Appointed: 2018-11-21

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
Director - Active
Appointed: 2017-05-31

ALLAN, William
Director - Resigned
Appointed: 2006-02-26
Resigned: 2008-10-02

BARBER, Simon John
Director - Resigned
Appointed: 2002-09-30
Resigned: 2005-08-22

BATEY, Simon George
Director - Resigned
Appointed: 2001-03-15
Resigned: 2006-02-26

CRAWFORD, David William
Director - Resigned
Appointed: 2008-10-27
Resigned: 2009-08-28

DAVIS, Philip Stephen James
Director - Resigned
Appointed: 2009-03-27
Resigned: 2014-09-01

DEERING, Jeremy Robert John
Director - Resigned
Appointed: 2001-03-15
Resigned: 2002-09-30

LOGAN, Hugh
Director - Resigned
Appointed: 2001-03-15
Resigned: 2006-02-26

MAGUIRE, John Noel
Director - Resigned
Appointed: 2006-02-26
Resigned: 2008-10-02

MALE, Philip Stewart
Director - Resigned
Appointed: 2006-02-26
Resigned: 2010-09-20

MAY, Andrew George Fraser
Director - Resigned
Appointed: 2008-10-27
Resigned: 2018-01-01

PHILLIP, Kerry
Director - Resigned
Appointed: 2014-09-01
Resigned: 2015-03-31

ROBERTS, John Edward
Director - Resigned
Appointed: 2001-03-15
Resigned: 2006-02-26

SCOTT, David
Director - Resigned
Appointed: 2002-07-23
Resigned: 2002-12-31

SHOWELL, Steven David
Director - Resigned
Appointed: 2015-03-30
Resigned: 2016-01-04

SMITH, Neil Colin
Director - Resigned
Appointed: 2016-01-04
Resigned: 2018-11-15

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2001-03-02
Resigned: 2001-03-15

VODAFONE CORPORATE SECRETARIES LIMITED
Director - Resigned
Appointed: 2015-03-30
Resigned: 2017-05-31

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
Secretary - Active
Appointed: 2017-05-31

A B & C SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2001-03-02
Resigned: 2001-03-15

MACLEOD, David
Secretary - Resigned
Appointed: 2006-02-26
Resigned: 2009-01-31

MOORE, Paul Anthony
Secretary - Resigned
Appointed: 2010-07-08
Resigned: 2012-08-24

UU SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2001-03-15
Resigned: 2006-02-26

VODAFONE CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-03-30
Resigned: 2017-05-31

ENERGIS COMMUNICATIONS LIMITED
02630471
LIVE
Date Incorporated:

BHAGANIA, Prashant
Director - Active
Appointed: 2019-08-06

WRIGHT, Neil Andrew
Director - Active
Appointed: 2018-10-26

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
Director - Resigned
Appointed: 2017-05-31
Resigned: 2023-11-01

BOX, Stephen John
Director - Resigned
Appointed: 1997-08-04
Resigned: 1998-09-23

COOPER, Nicholas Ian
Director - Resigned
Appointed: 2007-11-06
Resigned: 2009-01-27

DAVIS, Philip Stephen James
Director - Resigned
Appointed: 2009-01-27
Resigned: 2014-09-01

DEY, David
Director - Resigned
Appointed: 1992-12-24
Resigned: 1995-07-25

EGAN, Matthew
Director - Resigned
Appointed: 2017-05-31
Resigned: 2018-09-28

GIBSON, Ian Jeffrey
Director - Resigned
Appointed: 2007-07-06
Resigned: 2011-09-13

GLOVER, Marcus
Director - Resigned
Appointed: 2018-10-26
Resigned: 2019-08-31

GRABINER, Michael
Director - Resigned
Appointed: 1996-01-01
Resigned: 2001-07-31

HATCH, John Vaughan
Director - Resigned
Appointed:
Resigned: 1995-11-17

HIBBERT, John Christopher
Director - Resigned
Appointed: 1996-10-22
Resigned: 2002-03-20

JENSEN, Jeremy Michael Jorgen Malherbe
Director - Resigned
Appointed: 2005-11-11
Resigned: 2007-06-22

JONES, David Harold
Director - Resigned
Appointed: 1994-03-02
Resigned: 1998-09-23

KINCH, Alan Royston
Director - Resigned
Appointed: 2011-09-13
Resigned: 2014-11-30

MORGAN, Nicola Jane
Director - Resigned
Appointed: 2007-07-06
Resigned: 2011-09-13

NORMAN, Archibald John
Director - Resigned
Appointed: 2002-09-25
Resigned: 2005-11-11

O'HARE, Eamonn
Director - Resigned
Appointed: 2004-03-25
Resigned: 2004-12-01

OWEN, Gordon Michael William
Director - Resigned
Appointed: 1992-12-24
Resigned: 2002-07-15

PHILLIP, Kerry
Director - Resigned
Appointed: 2014-09-01
Resigned: 2015-03-31

PLUTHERO, John
Director - Resigned
Appointed: 2002-09-10
Resigned: 2007-11-06

SHOWELL, Steven David
Director - Resigned
Appointed: 2014-12-08
Resigned: 2016-01-04

SMITH, Neil Colin
Director - Resigned
Appointed: 2016-01-04
Resigned: 2018-10-25

TAYLOR, Robert
Director - Resigned
Appointed: 2001-12-19
Resigned: 2002-02-20

TRENT, William Edward James
Director - Resigned
Appointed: 2001-12-19
Resigned: 2002-09-27

UTTLEY, John Richard
Director - Resigned
Appointed:
Resigned: 1997-06-30

WICKHAM, David Ian
Director - Resigned
Appointed: 2000-11-24
Resigned: 2002-09-27

VODAFONE CORPORATE SECRETARIES LIMITED
Director - Resigned
Appointed: 2014-12-08
Resigned: 2017-05-31

MEURON, Pascale
Director - Active
Appointed: 2023-11-01

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2017-05-31
Resigned: 2023-11-01

BRITTON, Jeanette Eden
Secretary - Resigned
Appointed: 1993-03-29
Resigned: 1994-05-04

COOPER, Nicholas Ian
Secretary - Resigned
Appointed: 2002-09-30
Resigned: 2005-11-11

FORWARD, David Charles
Secretary - Resigned
Appointed:
Resigned: 1993-03-29

HARDEN, Joanne Elizabeth
Secretary - Resigned
Appointed: 1994-05-04
Resigned: 1996-10-21

HIBBERT, John Christopher
Secretary - Resigned
Appointed: 1997-08-30
Resigned: 1998-11-12

MCKELVIE, Andrew Laurence
Secretary - Resigned
Appointed: 1998-11-12
Resigned: 2002-09-13

MOORE, Paul Anthony
Secretary - Resigned
Appointed: 2010-07-08
Resigned: 2012-08-24

RICHARDS, Allan
Secretary - Resigned
Appointed: 1996-10-22
Resigned: 1997-08-29

VODAFONE CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-12-08
Resigned: 2017-05-31

ENERGIS SQUARED LIMITED
03037442
LIVE
Date Incorporated:

BHAGANIA, Prashant
Director - Active
Appointed: 2019-08-06

WRIGHT, Neil Andrew
Director - Active
Appointed: 2018-10-01

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
Director - Resigned
Appointed: 2017-05-31
Resigned: 2023-11-01

BEAUMONT, John Richard
Director - Resigned
Appointed: 1998-08-28
Resigned: 2002-02-22

BENTLEY, David Jonathan
Director - Resigned
Appointed: 1995-03-24
Resigned: 1995-04-14

COOPER, Nicholas Ian
Director - Resigned
Appointed: 2007-11-06
Resigned: 2009-01-27

DAVIS, Philip Stephen James
Director - Resigned
Appointed: 2009-01-27
Resigned: 2014-09-01

EGAN, Matthew
Director - Resigned
Appointed: 2017-05-31
Resigned: 2018-09-28

GIBSON, Ian Jeffrey
Director - Resigned
Appointed: 2007-07-06
Resigned: 2011-09-13

GLOVER, Marcus
Director - Resigned
Appointed: 2018-10-01
Resigned: 2019-08-31

GRABINER, Michael
Director - Resigned
Appointed: 1998-08-28
Resigned: 2001-07-31

HIBBERT, John Christopher
Director - Resigned
Appointed: 1998-08-28
Resigned: 2002-03-20

JENSEN, Jeremy Michael Jorgen Malherbe
Director - Resigned
Appointed: 2005-11-11
Resigned: 2007-06-22

KABERRY, Andrew Murdoch Scott
Director - Resigned
Appointed: 1995-04-14
Resigned: 1998-08-28

KINCH, Alan Royston
Director - Resigned
Appointed: 2011-09-13
Resigned: 2014-11-30

MCGRATH, Melvyn
Director - Resigned
Appointed: 1997-02-14
Resigned: 1998-08-13

MORGAN, Nicola Jane
Director - Resigned
Appointed: 2007-07-06
Resigned: 2011-09-13

NORMAN, Archibald John
Director - Resigned
Appointed: 2002-09-25
Resigned: 2005-11-11

O'HARE, Eamonn
Director - Resigned
Appointed: 2004-03-25
Resigned: 2004-12-01

PARKINSON, Cecil Edward, The Rt Hon The Lord
Director - Resigned
Appointed: 1996-07-01
Resigned: 1998-08-28

PHILLIP, Kerry
Director - Resigned
Appointed: 2014-09-01
Resigned: 2015-01-13

PLUTHERO, John
Director - Resigned
Appointed: 2002-09-10
Resigned: 2007-11-06

SHOWELL, Steven David
Director - Resigned
Appointed: 2015-01-12
Resigned: 2016-01-04

SLINGER, John Malcolm
Director - Resigned
Appointed: 1995-07-24
Resigned: 1998-08-28

SMITH, Neil Colin
Director - Resigned
Appointed: 2016-01-04
Resigned: 2018-09-28

SYKES, Paul
Director - Resigned
Appointed: 1995-07-24
Resigned: 1998-08-28

TRENT, William Edward James
Director - Resigned
Appointed: 2001-05-21
Resigned: 2002-09-27

WICKHAM, David Ian
Director - Resigned
Appointed: 2000-11-24
Resigned: 2002-09-27

WILKINSON, Peter Robert
Director - Resigned
Appointed: 1995-04-14
Resigned: 1998-08-28

VODAFONE CORPORATE SECRETARIES LIMITED
Director - Resigned
Appointed: 2015-01-12
Resigned: 2017-05-31

MEURON, Pascale
Director - Active
Appointed: 2023-11-01

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2017-05-31
Resigned: 2023-11-01

COOPER, Nicholas Ian
Secretary - Resigned
Appointed: 2002-09-30
Resigned: 2005-11-11

KABERRY, Andrew Murdoch Scott
Secretary - Resigned
Appointed: 1995-04-14
Resigned: 1998-08-28

MCKELVIE, Andrew Laurence
Secretary - Resigned
Appointed: 1998-08-28
Resigned: 2002-09-13

MOORE, Paul Anthony
Secretary - Resigned
Appointed: 2010-07-08
Resigned: 2012-08-24

RUANE, Bernadette
Secretary - Resigned
Appointed: 1995-03-24
Resigned: 1995-04-14

VODAFONE CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-01-12
Resigned: 2017-05-31

METROHOLDINGS LIMITED
03511122
LIVE
Date Incorporated:

BHAGANIA, Prashant
Director - Active
Appointed: 2019-08-06

WRIGHT, Neil Andrew
Director - Active
Appointed: 2018-10-01

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
Director - Active
Appointed: 2017-05-31

BEAUMONT, John Richard
Director - Resigned
Appointed: 1998-04-02
Resigned: 2002-02-22

BURKE, Christopher Stephen
Director - Resigned
Appointed: 2000-03-28
Resigned: 2001-01-25

COMET, Francois
Director - Resigned
Appointed: 1998-04-02
Resigned: 2000-05-02

COOPER, Nicholas Ian
Director - Resigned
Appointed: 2007-11-06
Resigned: 2009-01-27

DAVIS, Philip Stephen James
Director - Resigned
Appointed: 2009-01-27
Resigned: 2014-09-01

EGAN, Matthew
Director - Resigned
Appointed: 2017-05-31
Resigned: 2018-09-28

GEMSKI, Paul
Director - Resigned
Appointed: 2000-03-28
Resigned: 2002-07-15

GIBSON, Ian Jeffrey
Director - Resigned
Appointed: 2007-07-06
Resigned: 2011-09-13

GLOVER, Marcus
Director - Resigned
Appointed: 2018-10-01
Resigned: 2019-08-31

GRABINER, Michael
Director - Resigned
Appointed: 1998-04-02
Resigned: 2000-09-26

HERINGER JALLOT, France
Director - Resigned
Appointed: 2001-09-10
Resigned: 2002-05-01

IZERABLE, Bernard
Director - Resigned
Appointed: 2000-03-23
Resigned: 2002-05-01

JENSEN, Jeremy Michael Jorgen Malherbe
Director - Resigned
Appointed: 2005-11-11
Resigned: 2007-06-22

KINCH, Alan Royston
Director - Resigned
Appointed: 2011-09-13
Resigned: 2014-11-30

KOEBEL, Philippe Charles Pierre
Director - Resigned
Appointed: 2000-07-07
Resigned: 2001-09-07

MORGAN, Nicola Jane
Director - Resigned
Appointed: 2007-07-06
Resigned: 2011-09-13

NORMAN, Archibald John
Director - Resigned
Appointed: 2002-09-25
Resigned: 2005-11-11

O'HARE, Eamonn
Director - Resigned
Appointed: 2004-03-25
Resigned: 2004-12-01

PHILLIP, Kerry
Director - Resigned
Appointed: 2014-09-01
Resigned: 2015-01-13

PLUTHERO, John
Director - Resigned
Appointed: 2002-09-10
Resigned: 2007-11-06

ROBERTS, Paul Anthony, Dr
Director - Resigned
Appointed: 2002-03-23
Resigned: 2002-03-23

SCHAUMANN, Ulrich
Director - Resigned
Appointed: 1999-03-23
Resigned: 2000-07-03

SHOWELL, Steven David
Director - Resigned
Appointed: 2015-01-12
Resigned: 2016-01-04

SMITH, Neil Colin
Director - Resigned
Appointed: 2016-01-04
Resigned: 2018-09-28

STEPHENSON, Rex
Director - Resigned
Appointed: 1998-04-02
Resigned: 1999-03-16

TRENT, William Edward James
Director - Resigned
Appointed: 2002-07-16
Resigned: 2002-09-27

WICKHAM, David Ian
Director - Resigned
Appointed: 2002-07-16
Resigned: 2002-09-27

ABOGADO CUSTODIANS LIMITED
Director - Resigned
Appointed: 1998-03-05
Resigned: 1998-04-01

ABOGADO NOMINEES LIMITED
Director - Resigned
Appointed: 1998-03-05
Resigned: 1998-04-02

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 1998-02-16
Resigned: 1998-03-05

VODAFONE CORPORATE SECRETARIES LIMITED
Director - Resigned
Appointed: 2015-01-12
Resigned: 2017-06-28

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
Secretary - Active
Appointed: 2017-05-31

COOPER, Nicholas Ian
Secretary - Resigned
Appointed: 2002-09-30
Resigned: 2005-11-11

GHRIST, Bruce Charles
Secretary - Resigned
Appointed: 2000-06-19
Resigned: 2002-03-22

MCKELSIE, Andrew Laurence
Secretary - Resigned
Appointed: 2002-03-22
Resigned: 2002-09-13

MCKELVIE, Andrew Laurence
Secretary - Resigned
Appointed: 1999-03-23
Resigned: 2000-06-19

MOORE, Paul Anthony
Secretary - Resigned
Appointed: 2010-07-08
Resigned: 2012-08-24

RICHARDS, Allan
Secretary - Resigned
Appointed: 1998-04-02
Resigned: 1999-03-23

ABOGADO CUSTODIANS LIMITED
Secretary - Resigned
Appointed: 1998-03-05
Resigned: 1998-04-01

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 1998-02-16
Resigned: 1998-03-05

VODAFONE CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-01-12
Resigned: 2017-06-28

CABLE & WIRELESS LIMITED
00238525
LIVE
Date Incorporated:

PEGG, Leah Helena
Director - Active
Appointed: 2016-09-20

READ, Matthew Edward
Director - Active
Appointed: 2018-01-05

ASTLE, Edward Morrison
Director - Resigned
Appointed: 1995-09-12
Resigned: 1997-03-21

BALL, Simon Peter
Director - Resigned
Appointed: 2006-05-01
Resigned: 2010-03-26

BARTON, Robert John Orr
Director - Resigned
Appointed: 2009-03-09
Resigned: 2010-03-26

BATTERSBY, George William
Director - Resigned
Appointed: 2004-07-27
Resigned: 2010-03-26

BISCHOFF, Winfried Franz Wilhelm, Sir
Director - Resigned
Appointed:
Resigned: 2003-07-25

BRACKEN, Charles Henry Rowland
Director - Resigned
Appointed: 2016-05-16
Resigned: 2016-09-20

BROWN, Richard Harris
Director - Resigned
Appointed: 1996-07-01
Resigned: 1998-12-10

BUTLER, Alan Clive
Director - Resigned
Appointed: 2005-05-01
Resigned: 2010-03-26

CAIO, Francesco
Director - Resigned
Appointed: 2003-04-04
Resigned: 2006-04-01

CAREY, Peter Willoughby, Sir
Director - Resigned
Appointed:
Resigned: 1994-06-28

CHAMBERLAIN, Adrian
Director - Resigned
Appointed: 2002-05-15
Resigned: 2003-09-03

CHELLEW, Tom
Director - Resigned
Appointed:
Resigned: 1993-07-20

CHEUNG, Linus Wing Lam
Director - Resigned
Appointed: 1995-01-01
Resigned: 2000-08-17

COOPER, Nicholas Ian
Director - Resigned
Appointed: 2010-03-26
Resigned: 2015-05-21

EVANS, Jeremy Lewis
Director - Resigned
Appointed: 2016-05-16
Resigned: 2016-09-20

FRANCIS, Mary Elizabeth
Director - Resigned
Appointed: 2009-07-01
Resigned: 2010-03-26

GALE, Michael George
Director - Resigned
Appointed:
Resigned: 1994-01-18

GRAY, Bernard Peter
Director - Resigned
Appointed: 2003-01-21
Resigned: 2006-07-21

HARRIS, Michael John
Director - Resigned
Appointed:
Resigned: 1995-03-30

HARTMAN, Ulrich
Director - Resigned
Appointed: 1995-09-01
Resigned: 1997-03-07

HERLINGER, Charles Edward Nield
Director - Resigned
Appointed: 2003-12-01
Resigned: 2006-05-31

HOWE, Graham Edward
Director - Resigned
Appointed: 2003-05-27
Resigned: 2006-06-30

HUGHES, Penelope Lesley
Director - Resigned
Appointed: 2009-07-01
Resigned: 2010-03-26

JONES, Harris
Director - Resigned
Appointed: 2004-12-01
Resigned: 2007-11-12

LAPTHORNE, Richard Douglas, Sir
Director - Resigned
Appointed: 2003-01-10
Resigned: 2010-03-26

LAWSON, Ian James
Director - Resigned
Appointed: 2014-03-13
Resigned: 2015-06-01

LERWILL, Robert Earl
Director - Resigned
Appointed: 1997-01-14
Resigned: 2003-06-03

LOOSEMORE, Kevin
Director - Resigned
Appointed: 2003-04-02
Resigned: 2004-12-01

MARSH, James
Director - Resigned
Appointed: 2010-01-01
Resigned: 2010-03-26

MARTIN, Emily Louise
Director - Resigned
Appointed: 2014-07-22
Resigned: 2016-05-16

MCTIGHE, Robert Michael
Director - Resigned
Appointed: 2000-08-21
Resigned: 2001-09-30

MORGAN, Janet Patricia, Doctor
Director - Resigned
Appointed:
Resigned: 2004-07-22

NASH, David Percy
Director - Resigned
Appointed: 1995-09-12
Resigned: 2002-12-31

NEALON, Kathleen Anne
Director - Resigned
Appointed: 2005-01-18
Resigned: 2010-03-26

OLSEN, Rodney James
Director - Resigned
Appointed:
Resigned: 1999-03-31

PATEL, Chatan
Director - Resigned
Appointed: 2014-03-13
Resigned: 2015-02-27

PEMBERTON, Brian Arthur
Director - Resigned
Appointed:
Resigned: 1993-07-20

PENNINGTON, Timothy Lincoln
Director - Resigned
Appointed: 2008-11-11
Resigned: 2014-02-11

PETTIT, Stephen Raymond
Director - Resigned
Appointed: 1995-09-12
Resigned: 2001-08-31

PLASTOW, David Arnold Stuart, Sir
Director - Resigned
Appointed:
Resigned: 1993-12-31

PLUTHERO, John
Director - Resigned
Appointed: 2005-11-14
Resigned: 2010-03-26

PRINCE, David Norman
Director - Resigned
Appointed: 2002-07-01
Resigned: 2003-12-01

REED, Donald
Director - Resigned
Appointed: 2000-08-21
Resigned: 2003-01-31

RICE, William Anthony
Director - Resigned
Appointed: 2003-01-21
Resigned: 2010-03-26

ROBERTSON, George Islay Macneil, The Rt Hon Lord
Director - Resigned
Appointed: 2004-02-01
Resigned: 2006-04-01

ROBINS, Ralph Harry, Sir
Director - Resigned
Appointed: 1994-04-12
Resigned: 2003-02-28

RORSTED, Kasper Bo
Director - Resigned
Appointed: 2003-05-27
Resigned: 2010-03-26

ROSS, James Hood
Director - Resigned
Appointed:
Resigned: 1995-11-21

ROWLEY, Robert Oscar
Director - Resigned
Appointed: 2002-09-02
Resigned: 2006-07-21

SEITZ, Raymond George Hardenbergh, The Honourable
Director - Resigned
Appointed: 1995-02-01
Resigned: 2003-01-31

SMITH, Norman Brian, Sir
Director - Resigned
Appointed: 1995-11-21
Resigned: 1995-06-27

SOLOMON, Jonathan Hilali Moiese
Director - Resigned
Appointed:
Resigned: 1996-12-31

STOCKWELL, Belinda Catherine
Director - Resigned
Appointed: 2016-09-20
Resigned: 2018-01-05

TOURAINE, Agnes
Director - Resigned
Appointed: 2005-01-18
Resigned: 2009-05-19

UNDERWOOD, Clare Patricia
Director - Resigned
Appointed: 2010-03-26
Resigned: 2016-05-16

VARNEY, David Robert
Director - Resigned
Appointed: 1999-05-11
Resigned: 2000-04-20

WALLACE, Graham Martyn
Director - Resigned
Appointed: 1998-09-08
Resigned: 2003-04-04

YOUNG-OF-GRAFFHAM, David Ivor, Lord
Director - Resigned
Appointed:
Resigned: 1995-11-21

PEGG, Leah Helena
Secretary - Active
Appointed: 2016-07-31

BOLTON, Jonathan Mark
Secretary - Resigned
Appointed: 1999-04-14
Resigned: 2005-01-31

CLAYDON, Kenneth Keith
Secretary - Resigned
Appointed:
Resigned: 2004-05-01

COOPER, Nicholas Ian
Secretary - Resigned
Appointed: 2006-01-17
Resigned: 2010-03-26

GARARD, Andrew Sheldon
Secretary - Resigned
Appointed: 2004-05-01
Resigned: 2006-01-17

MARTIN, Emily Louise
Secretary - Resigned
Appointed: 2014-03-13
Resigned: 2016-07-31

UNDERWOOD, Clare
Secretary - Resigned
Appointed: 2010-03-26
Resigned: 2014-03-13

BTC ISLANDS LIMITED
04935863
LIVE
Date Incorporated:

AL KHALIFA, Ahmed, Shaikh
Director - Active
Appointed: 2013-04-03

QAMHIYAH, Faisal (Moh'D Nazih) Ismail
Director - Active
Appointed: 2017-07-26

BAYNIE, Bernadette
Director - Resigned
Appointed: 2013-04-03
Resigned: 2017-07-13

BRADBERRY, Belinda Holly Yvette
Director - Resigned
Appointed: 2012-03-13
Resigned: 2013-04-03

CHEESEWRIGHT, James
Director - Resigned
Appointed: 2003-10-17
Resigned: 2005-02-25

CUNNINGHAM, Simon Potts
Director - Resigned
Appointed: 2004-10-13
Resigned: 2005-04-04

DAVIS, Philip Stephen James
Director - Resigned
Appointed: 2008-05-02
Resigned: 2008-12-10

DODD, Richard Hugh
Director - Resigned
Appointed: 2005-04-08
Resigned: 2008-09-24

FAKHRO, Abdulrahman
Director - Resigned
Appointed: 2013-09-09
Resigned: 2017-07-06

GARARD, Andrew Sheldon
Director - Resigned
Appointed: 2003-10-20
Resigned: 2006-03-21

HOLDING, Jacqueline
Director - Resigned
Appointed: 2003-10-17
Resigned: 2004-10-13

KELLY, Ian James
Director - Resigned
Appointed: 2013-04-03
Resigned: 2020-05-21

PARKINSON, Andrew James
Director - Resigned
Appointed: 2009-02-10
Resigned: 2012-03-15

PENNINGTON, Timothy Lincoln
Director - Resigned
Appointed: 2008-09-25
Resigned: 2013-04-03

UNDERWOOD, Clare Patricia
Director - Resigned
Appointed: 2009-02-10
Resigned: 2013-04-03

BAYNIE, Bernadette
Secretary - Resigned
Appointed: 2013-04-03
Resigned: 2017-06-30

BELL, Elinor
Secretary - Resigned
Appointed: 2010-07-30
Resigned: 2012-09-12

BOLTON, Jonathan Mark
Secretary - Resigned
Appointed: 2003-10-17
Resigned: 2005-01-31

DAVIDSON, Lorraine
Secretary - Resigned
Appointed: 2005-01-31
Resigned: 2007-08-31

UNDERWOOD, Clare
Secretary - Resigned
Appointed: 2012-09-12
Resigned: 2013-04-03

CROSSWALL NOMINEES LIMITED
00950209
LIVE
Date Incorporated:

ADRIAN, Carl Sheldon
Director - Active
Appointed: 2009-03-11

HOPLEY, Rupert John Joseph
Director - Active
Appointed: 2018-12-31

PERKINS, Nicholas Michael
Director - Active
Appointed: 1999-10-14

ALLEN, Jane
Director - Resigned
Appointed: 2009-03-11
Resigned: 2012-03-31

BINGLEY, Joan Hilary
Director - Resigned
Appointed: 1994-11-02
Resigned: 1994-11-04

BRIDGES, Corinna Susan
Director - Resigned
Appointed: 2016-03-24
Resigned: 2017-03-15

BROWN, Nigel Roy
Director - Resigned
Appointed: 1996-08-07
Resigned: 1996-08-12

BURNS, John Macgregor
Director - Resigned
Appointed: 1996-05-30
Resigned: 1997-06-02

CLARKE, Dean Leonard
Director - Resigned
Appointed: 1999-11-19
Resigned: 2002-02-08

COLLIER, Timothy Guy
Director - Resigned
Appointed: 1999-10-04
Resigned: 2002-05-13

COWLING, Rachael
Director - Resigned
Appointed: 2008-06-02
Resigned: 2017-06-08

CROW, Andrew Frank
Director - Resigned
Appointed: 1997-10-17
Resigned: 2017-12-31

DAVIES, James Russell
Director - Resigned
Appointed: 2012-07-04
Resigned: 2014-06-30

DOWNES, Fiona
Director - Resigned
Appointed: 1996-05-30
Resigned: 2001-11-02

GREENHOW, Dominic
Director - Resigned
Appointed: 1995-05-24
Resigned: 1995-05-25

HENDERSON, Alex
Director - Resigned
Appointed: 1996-02-01
Resigned: 1996-02-05

HICKSON, Peter Charles Fletcher
Director - Resigned
Appointed:
Resigned: 1996-04-30

HOPWOOD, Sarah Jane
Director - Resigned
Appointed:
Resigned: 1997-10-17

IRWIN, Benjamin James
Director - Resigned
Appointed: 2010-03-19
Resigned: 2018-10-05

KERR, Richard James
Director - Resigned
Appointed: 2008-07-31
Resigned: 2008-12-08

KLONARIDES, Elaine
Director - Resigned
Appointed: 2015-03-31
Resigned: 2016-03-24

LIGHT, Christopher John
Director - Resigned
Appointed: 2013-10-22
Resigned: 2020-07-31

MEPHAM, Neil
Director - Resigned
Appointed: 1998-06-05
Resigned: 2018-06-20

MILLER, Louise
Director - Resigned
Appointed: 2014-06-11
Resigned: 2015-01-30

MORGAN, Emma Louise
Director - Resigned
Appointed: 2012-07-04
Resigned: 2019-07-18

OWEN, Teresa Anne
Director - Resigned
Appointed: 1998-09-04
Resigned: 2000-07-05

PASQUILL, David Roy
Director - Resigned
Appointed: 2012-07-04
Resigned: 2015-10-29

PETERS, Mark David
Director - Resigned
Appointed: 2014-10-01
Resigned: 2018-09-30

PRITCHARD, Emma Joanne
Director - Resigned
Appointed: 2009-03-11
Resigned: 2018-12-31

PURSER, Jean Dorothy Anne
Director - Resigned
Appointed: 2002-02-08
Resigned: 2006-12-29

SAWTELL, George Robert
Director - Resigned
Appointed: 2015-11-09
Resigned: 2018-06-20

SHAMLIAN, Tanya Victoria
Director - Resigned
Appointed: 2000-07-06
Resigned: 2002-12-04

SIDDELL, Anne Claire
Director - Resigned
Appointed: 1997-06-02
Resigned: 2014-10-01

SMITH, Susan Elizabeth
Director - Resigned
Appointed: 2003-05-21
Resigned: 2008-10-31

SOUTHGATE, Catherine Elizabeth
Director - Resigned
Appointed: 2001-10-26
Resigned: 2007-02-02

STABLES, Jane Margaret
Director - Resigned
Appointed: 1994-11-04
Resigned: 2006-10-02

STERN, Charles Roger
Director - Resigned
Appointed: 1996-05-30
Resigned: 2001-02-26

STREETER, Richard James
Director - Resigned
Appointed: 2009-03-11
Resigned: 2009-06-19

TAYLOR, Nicholas Michael
Director - Resigned
Appointed: 1999-10-04
Resigned: 1999-12-31

THOMAS, Catherine Sara
Director - Resigned
Appointed: 1998-03-16
Resigned: 1998-09-23

TITMAN, Damian Edward John
Director - Resigned
Appointed: 1998-09-23
Resigned: 2000-07-05

WAN, Florise Ah Fong
Director - Resigned
Appointed: 2009-03-11
Resigned: 2019-04-29

WEIN, David Mark
Director - Resigned
Appointed: 2005-12-01
Resigned: 2008-02-29

WHITNEY, Allison Sarah
Director - Resigned
Appointed: 2003-05-02
Resigned: 2009-10-13

WILSON, Nigel David, Dr
Director - Resigned
Appointed: 2001-10-26
Resigned: 2009-05-07

WINDELL, Lynn Elizabeth
Director - Resigned
Appointed: 2007-05-31
Resigned: 2015-07-31

WOLF, Karl Wilhelm
Director - Resigned
Appointed: 2009-03-11
Resigned: 2013-06-07

WOOLLARD, Julie Louise
Director - Resigned
Appointed: 2018-06-15
Resigned: 2018-12-31

WRANKMORE, Peter Ian
Director - Resigned
Appointed: 2000-07-06
Resigned: 2014-07-01

YOUDS, Nigel Joseph
Director - Resigned
Appointed: 2007-05-31
Resigned: 2016-04-14

HOPLEY, Rupert John Joseph
Secretary - Resigned
Appointed: 2018-12-31
Resigned: 2021-04-30

BROOMFIELD, Helen Frances
Secretary - Resigned
Appointed:
Resigned: 1995-08-16

PETERS, Mark
Secretary - Resigned
Appointed: 2014-10-01
Resigned: 2018-09-30

SIDDELL, Anne Claire
Secretary - Resigned
Appointed: 1997-06-02
Resigned: 2014-10-01

STABLES, Jane Margaret
Secretary - Resigned
Appointed: 1995-08-16
Resigned: 1997-06-02

WOOLLARD, Julie
Secretary - Resigned
Appointed: 2018-09-28
Resigned: 2018-12-31

INFORMA COSEC LIMITED
Secretary - Active
Appointed: 2021-04-30

ALLNET LIMITED
00834361
LIVE
Date Incorporated:

CONOPHY, Francis Anthony
Director - Active
Appointed: 2007-04-02

NORRIS, Michael John
Director - Active
Appointed: 2007-04-02

BELL, Graham Robert
Director - Resigned
Appointed:
Resigned: 1994-04-30

BEVERIDGE, Robert James
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-05-30

CAMPBELL, John Barron
Director - Resigned
Appointed: 1994-12-12
Resigned: 1995-03-30

CHANDLER, Christopher Edwin
Director - Resigned
Appointed: 1994-12-12
Resigned: 1998-01-09

CLARKE, Gregory Allison
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-05-30

COOPER, Nicholas Ian
Director - Resigned
Appointed: 2006-03-16
Resigned: 2007-04-02

DOYLE, Hubert John James
Director - Resigned
Appointed:
Resigned: 1994-04-30

DROLET, Robert
Director - Resigned
Appointed: 1998-01-09
Resigned: 2003-07-06

FITZ, Joseph Daniel
Director - Resigned
Appointed: 2000-05-30
Resigned: 2003-05-27

FLOYD, Leonard William
Director - Resigned
Appointed:
Resigned: 1993-06-30

HANSCOMB, Heledd Mair
Director - Resigned
Appointed: 2007-03-09
Resigned: 2007-04-02

HOGGARTH, Royston
Director - Resigned
Appointed: 2003-07-14
Resigned: 2004-12-15

JENSEN, Jeremy Michael Jorgen Malherbe
Director - Resigned
Appointed: 2005-07-29
Resigned: 2007-04-02

LERWILL, Robert Earl
Director - Resigned
Appointed: 2000-05-30
Resigned: 2003-06-05

MEARING-SMITH, Nicholas Paul
Director - Resigned
Appointed: 1998-01-09
Resigned: 1999-01-29

MOLYNEUX, Mary Bridget
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-05-30

MURRAY, Peter
Director - Resigned
Appointed: 1994-06-14
Resigned: 1995-04-13

NORTON, Graham Howard
Director - Resigned
Appointed: 2003-07-01
Resigned: 2004-09-16

PIGGOTT, Raymond Sidney
Director - Resigned
Appointed:
Resigned: 1994-12-12

RUSSELL, John Michael
Director - Resigned
Appointed: 1993-05-01
Resigned: 1995-08-11

SLABAS, Boleslaw
Director - Resigned
Appointed: 1994-06-14
Resigned: 1997-04-24

SOLOMON, Liliana
Director - Resigned
Appointed: 2004-09-16
Resigned: 2005-07-29

TURNER, Roger Alfred
Director - Resigned
Appointed: 1995-08-09
Resigned: 1998-01-09

TYEKIFF, Richard
Director - Resigned
Appointed: 1995-05-01
Resigned: 1998-01-09

WALLACE, Graham Martyn
Director - Resigned
Appointed: 1998-01-09
Resigned: 1999-04-01

GRAY, Raymond John
Secretary - Resigned
Appointed: 2016-09-14
Resigned: 2021-12-09

ATHERSYCH, Christopher John
Secretary - Resigned
Appointed: 1998-01-09
Resigned: 1998-08-31

BENADE, Stephen John
Secretary - Resigned
Appointed: 2007-04-02
Resigned: 2013-04-05

BOLTON, Jonathan Mark
Secretary - Resigned
Appointed: 2000-09-27
Resigned: 2003-07-17

CLAYDON, Kenneth Keith
Secretary - Resigned
Appointed: 2000-05-30
Resigned: 2003-07-17

DAVIDSON, Lorraine
Secretary - Resigned
Appointed: 2005-01-31
Resigned: 2007-04-02

DROLET, Robert
Secretary - Resigned
Appointed: 1998-01-09
Resigned: 2000-09-27

PEREIRA, Simon
Secretary - Resigned
Appointed: 2013-04-05
Resigned: 2016-09-14

TIDSALL, David Peter Charles
Secretary - Resigned
Appointed:
Resigned: 1998-01-09

CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED
03057907
LIVE
Date Incorporated:

PEGG, Leah Helena
Director - Active
Appointed: 2016-09-20

READ, Matthew Edward
Director - Active
Appointed: 2018-01-05

ALLAN, William
Director - Resigned
Appointed: 1997-10-15
Resigned: 1998-10-31

BARROS, Leonard De
Director - Resigned
Appointed: 2005-04-07
Resigned: 2005-10-14

BOLTON, Jonathan Mark
Director - Resigned
Appointed: 1999-07-08
Resigned: 2003-07-18

BRACKEN, Charles Henry Rowland
Director - Resigned
Appointed: 2016-05-16
Resigned: 2016-09-20

BRADBERRY, Belinda Holly Yvette
Director - Resigned
Appointed: 2012-03-13
Resigned: 2015-10-22

CARRINGTON, John Christopher
Director - Resigned
Appointed: 1995-05-12
Resigned: 1995-09-30

CHEESEWRIGHT, James
Director - Resigned
Appointed: 2003-07-15
Resigned: 2005-02-23

CLAYDON, Kenneth Keith
Director - Resigned
Appointed: 1999-01-12
Resigned: 2003-07-18

DAVIS, Philip Stephen James
Director - Resigned
Appointed: 2008-05-06
Resigned: 2008-12-10

DICKINSON, Paul Michael
Director - Resigned
Appointed: 1999-07-02
Resigned: 2002-12-20

EVANS, Jeremy Lewis
Director - Resigned
Appointed: 2016-05-16
Resigned: 2016-09-20

FITZ, Joseph Daniel
Director - Resigned
Appointed: 1997-10-15
Resigned: 2003-05-27

GILLESPIE, Joseph Norman, Dr
Director - Resigned
Appointed: 1995-11-27
Resigned: 1997-10-15

JANKOVICH BESAN, Janos Peter Maria
Director - Resigned
Appointed: 2007-04-19
Resigned: 2008-04-30

KIMSEY, Richard Lee
Director - Resigned
Appointed: 2005-10-14
Resigned: 2006-02-27

LAWSON, Ian James
Director - Resigned
Appointed: 2014-03-13
Resigned: 2015-06-01

LERWILL, Robert Earl
Director - Resigned
Appointed: 1997-12-16
Resigned: 2003-06-05

MARGETTS, Peter John
Director - Resigned
Appointed: 1997-10-15
Resigned: 1999-07-02

MARTIN, Emily Louise
Director - Resigned
Appointed: 2014-07-22
Resigned: 2016-05-16

MORTIMER, Roger Farnol
Director - Resigned
Appointed: 2003-07-15
Resigned: 2005-02-28

OLSEN, Rodney James
Director - Resigned
Appointed: 1995-05-12
Resigned: 1997-12-16

PARKINSON, Andrew James
Director - Resigned
Appointed: 2007-04-19
Resigned: 2012-03-15

PATEL, Chatan
Director - Resigned
Appointed: 2014-03-13
Resigned: 2015-02-27

PENNINGTON, Timothy Lincoln
Director - Resigned
Appointed: 2008-09-29
Resigned: 2014-02-11

STOCKWELL, Belinda Catherine
Director - Resigned
Appointed: 2016-09-20
Resigned: 2018-01-05

UNDERWOOD, Clare Patricia
Director - Resigned
Appointed: 2009-02-10
Resigned: 2016-05-16

WAINRIGHT-LEE, Richard Anthony Herbert
Director - Resigned
Appointed: 1995-05-12
Resigned: 1997-09-15

PEGG, Leah Helena
Secretary - Active
Appointed: 2016-07-31

BELL, Elinor
Secretary - Resigned
Appointed: 2010-07-30
Resigned: 2012-09-12

BOLTON, Jonathan Mark
Secretary - Resigned
Appointed: 1999-04-12
Resigned: 2005-01-31

CLAYDON, Kenneth Keith
Secretary - Resigned
Appointed: 1995-05-12
Resigned: 1999-04-12

DAVIDSON, Lorraine
Secretary - Resigned
Appointed: 2005-01-31
Resigned: 2007-08-31

HANSCOMB, Heledd Mair
Secretary - Resigned
Appointed: 2000-03-13
Resigned: 2005-01-31

MARTIN, Emily Louise
Secretary - Resigned
Appointed: 2014-03-13
Resigned: 2016-07-31

UNDERWOOD, Clare
Secretary - Resigned
Appointed: 2012-09-12
Resigned: 2014-03-13

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