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PERLIN, Howard Stephen
Nationality: British
Address: London, NW3 3SS

GREAT PORTLAND ESTATES P L C
00596137
LIVE
Date Incorporated:

BECKER, Wendy
Director - Active
Appointed: 2017-02-01

COURTAULD, Toby Augustine
Director - Active
Appointed: 2002-04-08

HAMPTON, Nick
Director - Active
Appointed: 2016-10-17

MULLY, Richard Stephen
Director - Active
Appointed: 2016-12-01

PHILIPPS, Charles Edward Laurence
Director - Active
Appointed: 2014-04-01

ROSE-SLADE, Alison Marie
Director - Active
Appointed: 2018-04-04

SANDERSON, Nicholas James
Director - Active
Appointed: 2011-07-25

SCICLUNA, Martin Anthony
Director - Resigned
Appointed: 2008-10-01
Resigned: 2019-01-31

DESMOND, Daniel Frank
Director - Resigned
Appointed:
Resigned: 1992-02-27

DRAKESMITH, Nicholas Timon
Director - Resigned
Appointed: 2005-09-12
Resigned: 2011-05-27

EDGCUMBE, John Charles
Director - Resigned
Appointed: 1999-08-02
Resigned: 2007-07-05

FORD, Norman David
Director - Resigned
Appointed:
Resigned: 1997-07-22

GITTENS, Paul Alexander
Director - Resigned
Appointed:
Resigned: 2002-07-17

GODWIN, David Christopher
Director - Resigned
Appointed: 1998-08-03
Resigned: 2004-07-09

GRAHAM, Anthony Lawrence
Director - Resigned
Appointed: 1998-01-01
Resigned: 2005-07-08

HALL, Patrick Oliver
Director - Resigned
Appointed: 1991-08-12
Resigned: 2000-10-18

HARVEY, Thomas Cockayne
Director - Resigned
Appointed:
Resigned: 1993-03-31

HOLDEN, Elizabeth Jane Dilwihs
Director - Resigned
Appointed: 2012-09-03
Resigned: 2017-07-06

IRBY, Charles Leonard Anthony
Director - Resigned
Appointed: 2004-04-01
Resigned: 2014-07-03

JARRAD, Leonard Stanley
Director - Resigned
Appointed:
Resigned: 1999-07-13

NICHOLLS, Jonathan Clive
Director - Resigned
Appointed: 2009-07-10
Resigned: 2016-07-08

NOEL, Robert Montague
Director - Resigned
Appointed: 2002-08-01
Resigned: 2009-09-30

O'DONOVAN, Kathleen Anne
Director - Resigned
Appointed: 2003-04-01
Resigned: 2009-07-10

PAYTON, Roger Louis
Director - Resigned
Appointed:
Resigned: 2000-07-18

PESKIN, Richard Martin
Director - Resigned
Appointed: 1968-10-16
Resigned: 2009-03-31

ROSE, Phillip Stephen
Director - Resigned
Appointed: 2005-04-11
Resigned: 2012-04-05

SHAW, Peter David Marley
Director - Resigned
Appointed: 1994-03-01
Resigned: 2002-03-31

SHORT, Jonathan Ottley
Director - Resigned
Appointed: 2007-03-22
Resigned: 2018-07-05

THOMPSON, Neil
Director - Resigned
Appointed: 2006-08-01
Resigned: 2016-12-12

WHITELEY, John Howard
Director - Resigned
Appointed: 1995-08-01
Resigned: 2005-07-31

WITTY, John David
Director - Resigned
Appointed: 1987-11-24
Resigned: 1997-07-22

JARMAN, Victoria Clare
Director - Active
Appointed: 2020-02-01

MARTIN, Desna Lee
Secretary - Resigned
Appointed: 1999-01-01
Resigned: 2019-09-30

BARRETT, Christopher Jeremy Richard
Secretary - Resigned
Appointed:
Resigned: 1996-12-02

FRYER, Carolyn Jane
Secretary - Resigned
Appointed: 1996-12-02
Resigned: 1998-12-31

LENNARK, Darren
Secretary - Active
Appointed: 2019-09-30

ASPREY HOLDINGS LIMITED
00103844
LIVE
Date Incorporated:

RIGAS, Ioannis
Director - Active
Appointed: 2010-12-16

STANDEN, Daniel
Director - Active
Appointed: 2007-07-24

AARONSON, Graham Raphael
Director - Resigned
Appointed: 2000-01-07
Resigned: 2000-07-03

ABDUL RAHMAN, Haji Abdul Aziz, Pehin Orang Kaya Pekarma Sura
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-08-26

ADAMS, David Alexander Robertson
Director - Resigned
Appointed: 1996-01-02
Resigned: 1997-04-18

ASPREY, John Rolls
Director - Resigned
Appointed:
Resigned: 1998-03-25

ASPREY, Kenneth Francis Edward
Director - Resigned
Appointed:
Resigned: 1992-08-31

ATTALLAH, Naim Ibrahim
Director - Resigned
Appointed:
Resigned: 1995-11-02

BRONFMAN JR, Edgar Miles
Director - Resigned
Appointed: 2003-04-30
Resigned: 2005-07-28

BROZZETTI, Gianluca
Director - Resigned
Appointed: 2001-05-31
Resigned: 2007-07-24

BURLEY, Justin
Director - Resigned
Appointed: 2007-07-24
Resigned: 2010-03-31

BYNG, Patrick James John
Director - Resigned
Appointed: 2011-03-31
Resigned: 2015-01-01

CHOU, Silas Kei Fong
Director - Resigned
Appointed: 2000-07-04
Resigned: 2005-07-28

COOPER, Timothy David
Director - Resigned
Appointed:
Resigned: 1997-09-30

CRAIG, Thomas Edward Vincent
Director - Resigned
Appointed:
Resigned: 1992-08-31

DAHL, Ian Xavier
Director - Resigned
Appointed: 1995-09-01
Resigned: 1999-08-31

DE SANTIS, Patrizia
Director - Resigned
Appointed: 2005-07-28
Resigned: 2009-03-06

DYER, Howard Paul
Director - Resigned
Appointed: 1995-05-03
Resigned: 1996-02-02

FELTON SMITH, Paul Jonathan
Director - Resigned
Appointed: 2000-05-15
Resigned: 2000-12-29

GREEN, Edward Maurice
Director - Resigned
Appointed:
Resigned: 1992-08-31

HAKEEM, Prince Abdul, Hrh
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-08-26

HARRINGTON, Nicholas Joseph
Director - Resigned
Appointed: 1993-03-26
Resigned: 1995-09-29

KATZ, Jonathan
Director - Resigned
Appointed: 1993-03-26
Resigned: 1993-07-05

KNOWLES, James Robert
Director - Resigned
Appointed: 1996-08-01
Resigned: 1997-04-11

LOWDEN, David Soutar
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-01-29

MAGAN, George Morgan, Lord
Director - Resigned
Appointed:
Resigned: 1996-02-02

MAITLAND SMITH, Geoffrey
Director - Resigned
Appointed:
Resigned: 1993-01-26

MONCKTON, Rosamond Mary, The Hon
Director - Resigned
Appointed: 2000-09-06
Resigned: 2002-02-28

PHILPOT, Robert James
Director - Resigned
Appointed:
Resigned: 1992-08-31

PROCOP, Robert
Director - Resigned
Appointed: 1999-09-27
Resigned: 2000-09-11

SALTER, Guy Ridley
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-07-03

SOAMES, Arthur Nicholas Winston, The Honorable
Director - Resigned
Appointed: 2000-07-04
Resigned: 2003-04-02

STEVENS, Jocelyn Edward Greville, Sir
Director - Resigned
Appointed: 2000-07-04
Resigned: 2003-04-02

STROLL, Lawrence Sheldon
Director - Resigned
Appointed: 2000-07-04
Resigned: 2005-07-28

STRONG, Liam Gerald
Director - Resigned
Appointed:
Resigned: 1993-07-05

TANG, David
Director - Resigned
Appointed: 2000-07-04
Resigned: 2003-02-25

WEST, Peter Thomas
Director - Resigned
Appointed: 1999-04-14
Resigned: 2000-07-04

YOUNG, David Tyrrell
Director - Resigned
Appointed: 1993-07-05
Resigned: 1993-07-29

EFOZIE, Emmanuel, Mr.
Director - Active
Appointed: 2020-09-30

TAYLOR, Sally
Director - Active
Appointed: 2021-07-08

MEYERING, Christopher Paul
Secretary - Resigned
Appointed: 2009-03-06
Resigned: 2021-07-31

DE SANTIS, Patrizia
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2009-03-06

HARRINGTON, Nicholas Joseph
Secretary - Resigned
Appointed:
Resigned: 1995-09-29

MORRISON, Fiona Jane
Secretary - Resigned
Appointed: 1998-08-07
Resigned: 1998-08-08

PAGE, Elizabeth
Secretary - Resigned
Appointed: 1995-09-29
Resigned: 1996-11-01

REID, Michael John
Secretary - Resigned
Appointed: 1996-11-01
Resigned: 1999-03-31

SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED
01939932
LIVE
Date Incorporated:

AMES, Richard Jonathan
Director - Active
Appointed: 2017-07-01

BEAUMONT, Trevor Kenneth
Director - Resigned
Appointed: 2010-07-19
Resigned: 2012-07-06

DONE, Fred
Director - Active
Appointed: 2007-03-22

FLANAGAN, Sally Deborah
Director - Resigned
Appointed: 2013-09-17
Resigned: 2022-01-01

FORD, Michael James
Director - Resigned
Appointed: 2018-07-12
Resigned: 2021-07-20

JOHNSON, Duncan Edward
Director - Resigned
Appointed: 2013-10-21
Resigned: 2021-07-20

KIRSZANEK, Paul James
Director - Active
Appointed: 2018-05-22

LAWSON, Melvin Anthony
Director - Resigned
Appointed: 2008-09-22
Resigned: 2023-10-23

MILLS, Christopher Harwood Bernard
Director - Resigned
Appointed: 2008-01-17
Resigned: 2023-10-23

PATEL, Bejay
Director - Resigned
Appointed: 2020-01-21
Resigned: 2021-01-08

SCANLON, Joseph Matthias
Director - Active
Appointed: 2003-11-06

ARMSTRONG, Malcolm John
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-02-08

ASHDOWN, Vaughn Trevor
Director - Resigned
Appointed: 1997-03-07
Resigned: 1998-03-11

BARTLETT, Warwick Winston
Director - Resigned
Appointed: 2003-05-15
Resigned: 2011-05-17

BELL, Christopher
Director - Resigned
Appointed: 1997-01-27
Resigned: 2006-01-27

BRIDGE, Jeremy John
Director - Resigned
Appointed:
Resigned: 1998-12-29

BROWN, David Robert
Director - Resigned
Appointed: 2007-10-03
Resigned: 2008-11-21

BROWN, John Michael
Director - Resigned
Appointed:
Resigned: 2003-09-04

BROWN, Robert Arthur
Director - Resigned
Appointed: 2005-09-08
Resigned: 2006-10-10

CARTER, Richard
Director - Resigned
Appointed: 1999-09-07
Resigned: 2000-06-28

CARVER, Margaret Adela Miriam
Director - Resigned
Appointed: 1997-01-27
Resigned: 2005-09-08

CASSIDY, Denis Patrick
Director - Resigned
Appointed: 1999-02-01
Resigned: 1999-12-31

COOPER, Neil
Director - Resigned
Appointed: 2012-01-17
Resigned: 2013-05-14

COSHOTT, Michael David
Director - Resigned
Appointed: 2015-05-12
Resigned: 2016-09-27

DAVER, Berjis Jal
Director - Resigned
Appointed: 1993-10-19
Resigned: 1997-01-27

DEVLIN, Roger William
Director - Resigned
Appointed: 2009-04-30
Resigned: 2018-01-31

DUFFEN, Paul Jeremy
Director - Resigned
Appointed: 2005-09-08
Resigned: 2007-01-10

ELSBURY, David Clark
Director - Resigned
Appointed: 1995-08-12
Resigned: 1997-09-08

EVANS, Christopher David
Director - Resigned
Appointed: 2012-09-18
Resigned: 2015-03-17

FABRICIUS, Roderick Norwood
Director - Resigned
Appointed: 1997-02-25
Resigned: 1998-12-08

FISHER, Roland
Director - Resigned
Appointed: 2005-05-17
Resigned: 2007-05-25

FOX, Paul Leonard, Sir
Director - Resigned
Appointed: 1993-03-25
Resigned: 1994-05-26

GEORGE, Peter Michael
Director - Resigned
Appointed:
Resigned: 1993-10-19

GIBSON, John Michael Barry
Director - Resigned
Appointed: 2018-09-01
Resigned: 2019-11-19

GLYNN, Richard Ian
Director - Resigned
Appointed: 2010-07-19
Resigned: 2012-09-18

GREGSON, Charles Henry
Director - Resigned
Appointed: 2000-11-02
Resigned: 2005-09-08

HALES, Antony John
Director - Resigned
Appointed: 2002-11-07
Resigned: 2010-03-31

HARDING, David Charles Ian
Director - Resigned
Appointed: 2003-09-04
Resigned: 2007-09-30

HAWTIN, Mark Barrie
Director - Resigned
Appointed: 2008-01-17
Resigned: 2008-09-22

HEATON, William John
Director - Resigned
Appointed: 1997-02-24
Resigned: 2001-09-20

HILLYARD, David John
Director - Resigned
Appointed: 1998-12-08
Resigned: 2000-02-08

HOLDGATE, David Kenneth
Director - Resigned
Appointed: 1999-01-07
Resigned: 2012-12-31

HOLLICK OF NOTTING HILL, Clive Richard, Lord
Director - Resigned
Appointed:
Resigned: 1994-05-17

HORNE, David Robert Geoffrey
Director - Resigned
Appointed: 2004-01-30
Resigned: 2005-05-17

JACKSON, Stanley
Director - Resigned
Appointed: 1994-05-26
Resigned: 1998-01-01

JONES, Peter Ivan
Director - Resigned
Appointed: 1997-09-08
Resigned: 2003-11-06

KAYE, James Maxwell
Director - Resigned
Appointed: 1993-01-19
Resigned: 1997-09-08

LAUGHTON, Roger Froome
Director - Resigned
Appointed: 1997-04-23
Resigned: 1999-03-29

LEADBEATER, Michael
Director - Resigned
Appointed: 2017-09-26
Resigned: 2018-01-31

LINDLEY, Andrew James
Director - Resigned
Appointed: 2006-01-27
Resigned: 2010-07-19

LOMER, Geoffrey John
Director - Resigned
Appointed:
Resigned: 1996-12-31

LORD WYATT OF WEEFORD
Director - Resigned
Appointed:
Resigned: 1997-09-08

LYMAN, Andrew Robert
Director - Resigned
Appointed: 2014-03-18
Resigned: 2018-01-19

MASTERS, Mathew Simon Dexter
Director - Resigned
Appointed: 2007-08-02
Resigned: 2013-09-17

MATTHEWS, Bruce Robert
Director - Resigned
Appointed:
Resigned: 1992-12-31

MAY, John Michael
Director - Resigned
Appointed: 2005-05-17
Resigned: 2011-09-20

MCCALL, David Slesser
Director - Resigned
Appointed: 1994-05-17
Resigned: 1996-12-31

MORGAN, John Henry
Director - Resigned
Appointed: 1992-05-18
Resigned: 1998-08-31

MURPHY, Thomas
Director - Resigned
Appointed: 2009-01-01
Resigned: 2013-05-14

O'KANE, Michael Patrick
Director - Resigned
Appointed: 2015-03-17
Resigned: 2017-04-27

O'NEILL, Thomas
Director - Resigned
Appointed: 2002-11-07
Resigned: 2004-01-30

O'REILLY, John Patrick
Director - Resigned
Appointed: 1999-01-18
Resigned: 1999-09-07

PEARCE, Ronald David
Director - Resigned
Appointed: 2004-05-20
Resigned: 2005-05-17

PHILLIPS, Thomas John
Director - Resigned
Appointed: 2004-03-26
Resigned: 2006-01-27

PHILLIPS, Tom John
Director - Resigned
Appointed: 2001-09-20
Resigned: 2002-01-17

PRESTWICH, Anna Marie
Director - Resigned
Appointed: 2006-10-10
Resigned: 2007-12-30

REID, Steven Robert
Director - Resigned
Appointed: 2015-01-01
Resigned: 2017-07-31

ROSENBERG, Michael Samuel
Director - Resigned
Appointed: 2007-01-10
Resigned: 2007-12-31

ROSS, Alan Spencer
Director - Resigned
Appointed: 1997-02-25
Resigned: 1999-01-28

RUST, Nicholas John
Director - Resigned
Appointed: 2011-03-29
Resigned: 2012-09-18

SCOTT, Patrick John Harold
Director - Resigned
Appointed: 1992-05-19
Resigned: 1996-02-07

SHERLOCK, Peter Charles
Director - Resigned
Appointed:
Resigned: 1992-05-18

SMITH, Gary John
Director - Resigned
Appointed: 2012-10-19
Resigned: 2017-10-13

SPEARING, Ian John
Director - Resigned
Appointed: 1997-04-23
Resigned: 2009-01-01

STEELE, Anthony David
Director - Resigned
Appointed: 2008-11-21
Resigned: 2012-01-17

STEELE, David Anthony
Director - Resigned
Appointed: 2013-09-17
Resigned: 2014-03-18

STEWART, Martin David
Director - Resigned
Appointed: 2010-04-01
Resigned: 2016-01-28

STODDART, Christopher West
Director - Resigned
Appointed:
Resigned: 1991-01-31

CHAMBERS, Mark Russell
Director - Resigned
Appointed: 2017-05-09
Resigned: 2019-12-31

CLARE, Simon John
Director - Resigned
Appointed: 2021-01-28
Resigned: 2022-02-28

JOHNSON, Simon Harris
Director - Active
Appointed: 2021-03-16

ARTZ, Alan David
Director - Resigned
Appointed: 2021-09-01
Resigned: 2023-07-01

D'ESPOSITO, Giovanna
Director - Active
Appointed: 2021-09-01

HODGES, Christopher James
Director - Resigned
Appointed: 2021-07-20
Resigned: 2023-10-02

LEWIS, Vaughan Christopher Hugh
Director - Active
Appointed: 2023-07-01

MINTAS, Laila, Dr.
Director - Active
Appointed: 2021-09-01

TIZARD, Theodore Jonathan Michael
Director - Active
Appointed: 2022-01-01

WALKER, Leo John
Director - Active
Appointed: 2022-04-14

SIS COSEC LIMITED
Secretary - Active
Appointed: 2012-04-25

BRIDGE, Jeremy John
Secretary - Resigned
Appointed:
Resigned: 1998-01-01

ORGAN, Helen
Secretary - Resigned
Appointed: 2001-01-11
Resigned: 2006-09-28

SMITH, Kevin Laurie
Secretary - Resigned
Appointed: 1998-01-01
Resigned: 2001-01-11

HILLMORTON FINANCIAL SERVICES LIMITED
04158202
LIVE
Date Incorporated:

REDDING, Roderick Warren
Director - Resigned
Appointed: 2001-03-02
Resigned: 2022-10-06

STOBART, Grant Edwin
Director - Active
Appointed: 2013-07-09

DUFFY, Christopher William
Director - Resigned
Appointed: 2001-02-12
Resigned: 2001-03-02

PAGE, David William
Director - Resigned
Appointed: 2001-02-12
Resigned: 2001-03-02

STOBART, Ingrid Jolanda
Director - Active
Appointed: 2022-10-06

INCORPORATION SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-05-27
Resigned: 2008-04-06

CLYDE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-02-12
Resigned: 2005-05-27

THE COMPANY CENTRE LIMITED
Secretary - Resigned
Appointed: 2008-04-06
Resigned: 2011-02-10

SEARS LIMITED
00120271
LIVE
Date Incorporated:

BARCLAY, Aidan Stuart
Director - Resigned
Appointed: 1999-01-28
Resigned: 2014-01-08

PETERS, Philip Leslie
Director - Active
Appointed: 1999-01-28

ADAMS, Michael Percy
Director - Resigned
Appointed:
Resigned: 1991-10-31

CARNWATH, Alison Jane, Dame
Director - Resigned
Appointed: 1996-09-17
Resigned: 1999-01-28

CHESHIRE, Ian
Director - Resigned
Appointed: 1997-09-25
Resigned: 1998-04-20

COTTERELL, Rebecca Jane
Director - Resigned
Appointed: 1996-05-14
Resigned: 1997-05-29

DEFTY, David Andrew
Director - Resigned
Appointed: 1993-12-01
Resigned: 1999-01-28

ELLWOOD, Peter
Director - Resigned
Appointed: 1994-10-03
Resigned: 1996-12-31

GREEN, Philip Nigel Ross, Sir
Director - Resigned
Appointed: 1999-01-28
Resigned: 2014-01-08

GROOM, Roger George
Director - Resigned
Appointed:
Resigned: 1999-01-28

HAWKER, Michael Leslie
Director - Resigned
Appointed: 1991-12-01
Resigned: 1993-07-07

HUNTER, Thomas Blane, Sir
Director - Resigned
Appointed: 1999-01-28
Resigned: 1999-04-13

LEA, Edward William
Director - Resigned
Appointed: 1997-09-25
Resigned: 1999-01-28

LOVELOCK, Derek John
Director - Resigned
Appointed: 1996-05-14
Resigned: 1999-01-28

LOVERING, John David
Director - Resigned
Appointed:
Resigned: 1993-01-27

MACDONALD, David Cameron
Director - Resigned
Appointed:
Resigned: 1997-10-31

MAITLAND SMITH, Geoffrey
Director - Resigned
Appointed:
Resigned: 1995-06-27

O'CATHAIN, Detta, Baroness
Director - Resigned
Appointed:
Resigned: 1994-06-28

OSBORN, Adrian Humphrey Austen
Director - Resigned
Appointed:
Resigned: 1992-06-30

PARK, Stephen
Director - Resigned
Appointed: 1992-07-03
Resigned: 1993-12-01

PEARMUND, John Jeremy
Director - Resigned
Appointed: 1998-01-14
Resigned: 1999-01-28

PICKARD, John Michael, Sir
Director - Resigned
Appointed:
Resigned: 1992-02-14

RADICE, Vittorio
Director - Resigned
Appointed: 1997-09-25
Resigned: 1998-07-17

RANKIN, Alick Michael, Sir
Director - Resigned
Appointed: 1991-11-01
Resigned: 1998-12-31

REID, Robert Paul, Sir
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-04-12

SEAL, Michael
Director - Resigned
Appointed: 1999-01-28
Resigned: 2019-07-10

STRONG, Liam Gerald
Director - Resigned
Appointed: 1991-11-01
Resigned: 1997-04-30

TAYLOR, Roderic Murray
Director - Resigned
Appointed: 1993-11-10
Resigned: 1996-05-14

TEBBIT, Norman Beresford, Lord
Director - Resigned
Appointed:
Resigned: 1999-04-12

THOMSON, Ian Norman
Director - Resigned
Appointed: 1993-11-10
Resigned: 1996-03-31

CASH, Daphne Valerie
Secretary - Resigned
Appointed: 1999-04-30
Resigned: 1999-09-27

DRUM, John David Francis
Secretary - Resigned
Appointed:
Resigned: 1999-04-30

MULHOLLAND, Alyson Elizabeth
Secretary - Resigned
Appointed: 1998-07-17
Resigned: 1999-01-29

QUINLAN, Diane
Secretary - Resigned
Appointed: 1993-07-12
Resigned: 1998-07-17

SEARS COMPANY SECRETARY LIMITED
Secretary - Resigned
Appointed: 1999-09-27
Resigned: 2013-10-02

BFBS
00407270
LIVE
Date Incorporated:

BROWNING, Mark David
Director - Active
Appointed: 2015-02-19

DEPREE, Helen Louise
Director - Active
Appointed: 2018-09-04

HALES, Antony John
Director - Active
Appointed: 2009-09-15

JACKSON, Vanella Jane
Director - Active
Appointed: 2019-10-03

LONG, Darren Raymond
Director - Active
Appointed: 2019-10-03

LOUDON, Deborah Jane
Director - Active
Appointed: 2015-09-22

MOODY, David Charles
Director - Active
Appointed: 2019-10-03

RIX, Anthony John
Director - Active
Appointed: 2016-02-11

ROBINSON, Graham David Brice, Captain Rn
Director - Active
Appointed: 1999-02-24

TOLFTS, Ian Richard, Air Commodore
Director - Active
Appointed: 2018-09-04

WILSON, Christopher Colin, Major General
Director - Active
Appointed: 2010-02-23

ADIE, Kathryn
Director - Resigned
Appointed: 2004-04-01
Resigned: 2011-02-22

ANDRAE, Michael Anton
Director - Resigned
Appointed:
Resigned: 2008-12-09

ANTHONY, Derek James, Captain
Director - Resigned
Appointed: 1993-08-31
Resigned: 1995-12-19

BALDWIN, Nigel Bruce, Air Vice Marshal
Director - Resigned
Appointed: 1999-02-24
Resigned: 2007-12-05

BEER, Peter George, Air Vice-Marshal
Director - Resigned
Appointed: 1992-11-14
Resigned: 1995-08-29

BOYCE, Michael Cecil, Sir
Director - Resigned
Appointed: 1995-05-25
Resigned: 1998-02-12

BRYANT, Barry William, Commodore
Director - Resigned
Appointed: 1997-08-04
Resigned: 1998-12-21

CARVER, Margaret Adela Miriam
Director - Resigned
Appointed: 2013-12-03
Resigned: 2018-09-28

COLACICCHI, Clare Elizabeth Vivienne
Director - Resigned
Appointed: 2011-09-13
Resigned: 2016-02-11

CORDY-SIMPSON, Roderick Alexander, Sir
Director - Resigned
Appointed: 1999-02-24
Resigned: 2008-12-09

COUSINS, David, Air Marshal Sir
Director - Resigned
Appointed: 1995-05-11
Resigned: 1998-08-07

CRWYS WILLIAMS, David Owen, Air Vice Marshal
Director - Resigned
Appointed: 1993-11-29
Resigned: 1992-11-13

CURRIE, Archibald Peter Neil
Director - Resigned
Appointed: 1996-01-30
Resigned: 1998-07-24

DOW, Douglas Morrison, Rear Admiral
Director - Resigned
Appointed:
Resigned: 1992-05-29

DROMGOOLE, June Kell
Director - Resigned
Appointed: 2005-10-12
Resigned: 2013-06-24

DUNCAN, Alastair David Arton, Major General
Director - Resigned
Appointed: 2005-10-12
Resigned: 2009-01-31

GROVE, David Anthony, Major General
Director - Resigned
Appointed:
Resigned: 1992-05-14

HAMILL, Ian
Director - Resigned
Appointed: 1993-02-26
Resigned: 1996-06-30

HATCH, David Edwin
Director - Resigned
Appointed:
Resigned: 2004-07-01

HOWLETT, Geoffrey Hugh Whitby, General Sir
Director - Resigned
Appointed:
Resigned: 1999-04-15

JACKLING, Roger Tustin, Sir
Director - Resigned
Appointed: 1996-10-17
Resigned: 1998-12-16

JACKSON, Michael David, Major General
Director - Resigned
Appointed: 1992-05-14
Resigned: 1994-02-01

LAUGHTON, Roger Froome
Director - Resigned
Appointed: 2007-12-05
Resigned: 2014-12-02

LAYARD, Michael, Vice Admiral Sir
Director - Resigned
Appointed: 1993-04-27
Resigned: 1995-05-25

LIVESAY, Michael Howard, Admiral Sir
Director - Resigned
Appointed:
Resigned: 1993-04-26

MCCRIRRICK, Thomas Bryce
Director - Resigned
Appointed:
Resigned: 1995-12-31

MCNEIL, Iain Henderson, Brigadier
Director - Resigned
Appointed: 1995-09-14
Resigned: 1996-01-19

MITCHELL, Stephen Graham
Director - Resigned
Appointed: 2017-09-05
Resigned: 2018-12-06

PALIN, Roger, Air Chief Marshal
Director - Resigned
Appointed:
Resigned: 1993-04-16

PARFITT, Andrew John
Director - Resigned
Appointed: 2013-11-05
Resigned: 2015-07-03

PRICE, Nigel Frank, Dr
Director - Resigned
Appointed: 1996-06-30
Resigned: 1998-12-16

PROTHEROE, Alan Hackford
Director - Resigned
Appointed:
Resigned: 1993-11-26

PURVIS, Stewart Peter
Director - Resigned
Appointed: 2013-06-24
Resigned: 2017-06-29

RAMSBOTHAM, Lord
Director - Resigned
Appointed:
Resigned: 1993-05-17

RITCHIE, Andrew Stephenson
Director - Resigned
Appointed: 1998-07-24
Resigned: 1999-01-18

RITCHIE, Andrew S, Captain
Director - Resigned
Appointed: 1992-05-29
Resigned: 1993-09-03

ROOKS, Robert John
Director - Resigned
Appointed:
Resigned: 1993-02-26

SMART, Michael David, Air Vice-Marshal
Director - Resigned
Appointed: 1995-08-29
Resigned: 1998-02-04

STEWART, James Moray, Sir
Director - Resigned
Appointed:
Resigned: 1996-09-30

TESLER, Brian
Director - Resigned
Appointed:
Resigned: 2004-04-01

TURNER, Frederick Peter
Director - Resigned
Appointed:
Resigned: 1997-12-10

TURNER, Robert Milligan, Commodore
Director - Resigned
Appointed: 1995-12-19
Resigned: 1997-08-01

VALLANCE, Andrew George Buchanan, Air Vice-Marshal
Director - Resigned
Appointed: 2007-12-05
Resigned: 2018-12-06

WEBB CARTER, David Bryan Wynn, Brigadier
Director - Resigned
Appointed: 1994-02-01
Resigned: 1995-09-14

WEBSTER
Director - Resigned
Appointed:
Resigned: 1993-12-09

WILKES, Michael, General Sir
Director - Resigned
Appointed: 1993-05-17
Resigned: 1995-08-16

WILSON, Andrew
Director - Resigned
Appointed: 1993-04-16
Resigned: 1995-05-11

WRIGHT, Robert Alfred, Air Vice Marshall
Director - Resigned
Appointed: 1998-02-04
Resigned: 1998-12-23

WYATT, Alan Will
Director - Resigned
Appointed: 2007-12-05
Resigned: 2012-12-04

HAMILTON, David James Cochran
Secretary - Active
Appointed: 2008-07-22

BAILEY, Dudley Graham, Air Vice-Marshal
Secretary - Resigned
Appointed:
Resigned: 1993-02-26

CRWY-WILLIAMS, David Owen, Air Vice-Marshal
Secretary - Resigned
Appointed: 1993-02-26
Resigned: 1993-11-26

HILL, Ronald David
Secretary - Resigned
Appointed: 1999-12-06
Resigned: 2008-01-07

JOSEPHS, Harvey John
Secretary - Resigned
Appointed: 1996-10-17
Resigned: 1998-02-06

RICE, Andrew John
Secretary - Resigned
Appointed: 1994-04-01
Resigned: 1996-10-17

TRICKER, Malcolm Leslie
Secretary - Resigned
Appointed: 2008-01-07
Resigned: 2008-07-22

CREMORNE NOMINEES LIMITED
Secretary - Resigned
Appointed: 1998-02-06
Resigned: 1999-12-06

NEW LOOK LIMITED
01996366
LIVE
Date Incorporated:

COLLYER, Richard John
Director - Active
Appointed: 2020-01-13

ODDY, Nigel Graham
Director - Resigned
Appointed: 2019-12-31
Resigned: 2022-06-15

ALDRED, Gavin Thomas
Director - Resigned
Appointed:
Resigned: 1998-06-03

AUSTIN-GEMAS, Lex
Director - Resigned
Appointed: 2009-07-22
Resigned: 2010-07-06

BARRASSO, Daniel Mark
Director - Resigned
Appointed: 2016-08-08
Resigned: 2016-08-14

CHALLES, Steven Paul
Director - Resigned
Appointed: 2018-02-09
Resigned: 2019-05-31

COLLYER, Anthony David
Director - Resigned
Appointed: 1996-09-09
Resigned: 2000-01-17

FARR, Susan Jane
Director - Resigned
Appointed: 1994-10-01
Resigned: 1995-11-24

GILBERT, Paul John Thomas
Director - Resigned
Appointed: 2018-05-17
Resigned: 2019-08-01

HANNA, John Forbes
Director - Resigned
Appointed:
Resigned: 1996-08-31

HODKINSON, James Clifford
Director - Resigned
Appointed: 1998-08-10
Resigned: 2000-05-08

IDDON, Michael James
Director - Resigned
Appointed: 2014-12-08
Resigned: 2016-03-01

KERNAN, William James
Director - Resigned
Appointed: 2010-09-15
Resigned: 2012-01-20

KRISTIANSEN, Anders Christian
Director - Resigned
Appointed: 2013-01-16
Resigned: 2017-09-01

LISTER, Guy William
Director - Resigned
Appointed: 2012-01-26
Resigned: 2013-06-10

MCGEORGE, Alistair Kenneth
Director - Resigned
Appointed: 2011-06-29
Resigned: 2014-05-31

MCPHAIL, Carl David
Director - Resigned
Appointed: 2001-07-19
Resigned: 2011-03-21

MILLER, Alastair
Director - Resigned
Appointed: 2000-01-18
Resigned: 2014-04-11

PHILLIPS, Peter Sean
Director - Resigned
Appointed: 1994-09-20
Resigned: 1995-01-31

SHERWOOD, Peter Louis Michael
Director - Resigned
Appointed: 1994-09-26
Resigned: 1995-12-27

SINGH, Kuljit Kaur
Director - Resigned
Appointed:
Resigned: 1993-06-08

SINGH, Mehnga
Director - Resigned
Appointed:
Resigned: 1994-09-19

SINGH, Sawarn
Director - Resigned
Appointed:
Resigned: 1994-09-19

SINGH, Tom Tar
Director - Resigned
Appointed: 2013-04-16
Resigned: 2001-07-19

SUNNUCKS, Stephen Richard
Director - Resigned
Appointed: 1998-08-10
Resigned: 2004-04-05

WIGHTMAN, Roger Brian
Director - Resigned
Appointed: 2014-05-31
Resigned: 2020-01-09

WRIGLEY, Philip Oliver
Director - Resigned
Appointed: 2001-07-19
Resigned: 2009-04-09

DOBBIE, Clare Mackay
Director - Active
Appointed: 2020-12-16

BATTLEY, Laura Elizabeth
Secretary - Resigned
Appointed: 2015-11-03
Resigned: 2021-02-17

FONTAINE, Mark Philip
Secretary - Resigned
Appointed: 1993-06-08
Resigned: 1993-10-01

GOSLING, Keith
Secretary - Resigned
Appointed: 2011-06-01
Resigned: 2015-11-03

MANNING, Keith
Secretary - Resigned
Appointed: 1995-01-31
Resigned: 1998-08-10

MILLER, Alastair
Secretary - Resigned
Appointed: 2004-04-28
Resigned: 2011-06-01

PHILLIPS, Peter Sean
Secretary - Resigned
Appointed: 1994-10-14
Resigned: 1995-01-31

SINGH, Kuljit Kaur
Secretary - Resigned
Appointed:
Resigned: 1993-06-08

STEPHENSON, Amanda
Secretary - Resigned
Appointed: 1998-08-10
Resigned: 2004-04-28

MEDIA INSURANCE SERVICES LIMITED
03886401
LIVE
Date Incorporated:

STOBART, Grant Edwin
Director - Active
Appointed: 2004-12-21

APPLETON, Garry Mark
Director - Resigned
Appointed: 2006-07-11
Resigned: 2009-05-28

DE BRUIN, David Andrew
Director - Resigned
Appointed: 2008-04-10
Resigned: 2010-11-12

FOSTER, Susan Merry
Director - Resigned
Appointed: 2004-12-21
Resigned: 2005-01-18

GORDON, Rael Ilan
Director - Resigned
Appointed: 2003-01-29
Resigned: 2005-05-16

HARE, Glenn Trevor
Director - Resigned
Appointed: 2004-12-21
Resigned: 2006-03-29

HEANEY, Quintin John
Director - Resigned
Appointed: 1999-12-21
Resigned: 2000-09-13

ILSLEY, Michael Gerald
Director - Resigned
Appointed: 2000-09-13
Resigned: 2004-12-21

LEWIS, Leon David
Director - Resigned
Appointed: 2000-10-13
Resigned: 2003-11-10

MORGAN, Timothy David
Director - Resigned
Appointed: 2004-12-21
Resigned: 2007-11-01

PERCY DAVIS, John
Director - Resigned
Appointed: 2002-11-25
Resigned: 2005-05-16

REDDING, Roderick Warren
Director - Resigned
Appointed: 2000-10-13
Resigned: 2004-11-05

25 NOMINEES LIMITED
Director - Resigned
Appointed: 1999-11-30
Resigned: 1999-12-21

HARRISON, Philip James
Secretary - Resigned
Appointed: 2006-12-07
Resigned: 2007-12-21

TAYLOR, Jonathan Mark
Secretary - Resigned
Appointed: 1999-12-21
Resigned: 2006-12-07

VOSS, Louisa Elizabeth
Secretary - Resigned
Appointed: 2007-12-21
Resigned: 2013-07-02

DM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-11-30
Resigned: 1999-12-21

CENTURY INNS LIMITED
02638211
LIVE
Date Incorporated:

LONGBOTTOM, Simon David
Director - Resigned
Appointed: 2020-03-03
Resigned: 2023-02-24

ROSS, David Andrew
Director - Active
Appointed: 2020-03-03

ARKLEY, Alistair Grant
Director - Resigned
Appointed: 1991-11-01
Resigned: 1999-04-20

BROOKS, Roderick Hilary
Director - Resigned
Appointed: 1995-02-07
Resigned: 1995-11-14

CHATWIN, John Malcolm
Director - Resigned
Appointed: 1995-01-16
Resigned: 1999-04-20

CHURCHOUSE, Godfrey Richard
Director - Resigned
Appointed: 1992-10-27
Resigned: 1998-08-26

GEORGE, David Colbron
Director - Resigned
Appointed: 1999-04-20
Resigned: 2011-01-20

LOWE, Brian Ewing
Director - Resigned
Appointed: 1991-11-01
Resigned: 1999-04-20

PUXON, Paul Benedict
Director - Resigned
Appointed: 1991-08-15
Resigned: 1991-11-01

SCHOLES, Pamela Ann
Director - Resigned
Appointed: 1991-11-25
Resigned: 1995-01-16

SMITH, Geoffrey Wilson, Doctor
Director - Resigned
Appointed: 1998-09-01
Resigned: 1999-04-20

SMITH, Neil Reynolds
Director - Resigned
Appointed: 2011-01-20
Resigned: 2020-03-03

TOWNSEND, William Simon
Director - Resigned
Appointed: 2013-02-26
Resigned: 2020-03-03

TUPPEN, Graham Edward
Director - Resigned
Appointed: 1999-04-20
Resigned: 2014-02-06

WADDINGTON, John Scott
Director - Resigned
Appointed: 1998-04-25
Resigned: 1999-04-20

WALTERS, Eric
Director - Resigned
Appointed: 1991-11-25
Resigned: 1999-04-20

WHITEHEAD, Barry
Director - Resigned
Appointed: 1991-11-01
Resigned: 1999-04-20

WRIGHT, David Trevor
Director - Resigned
Appointed: 1991-08-15
Resigned: 1991-11-01

MCDOWALL, David
Director - Active
Appointed: 2023-02-24

GEORGE, David Colbron
Secretary - Resigned
Appointed: 1999-04-20
Resigned: 2009-10-01

POOLE, James Andrew
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2013-02-28

TOGHER, Loretta Anne
Secretary - Resigned
Appointed: 2013-02-28
Resigned: 2020-05-29

WHITEHEAD, Barry
Secretary - Resigned
Appointed: 1991-11-01
Resigned: 1999-04-20

WRIGHT, David Trevor
Secretary - Resigned
Appointed: 1991-08-15
Resigned: 1991-11-01

SATELLITE SPORTS SERVICES LIMITED
02067954
DISSOLVED
Date Incorporated:
Dissolved on 2016-08-30

SMITH, Gary John
Director - Expired
Appointed: 2012-10-19

BRIDGE, Jeremy John
Director - Resigned
Appointed:
Resigned: 1998-12-29

HOLDGATE, David Kenneth
Director - Resigned
Appointed: 1999-01-07
Resigned: 2012-12-31

LOMER, Geoffrey John
Director - Resigned
Appointed: 1993-09-23
Resigned: 1997-01-01

MORGAN, John Henry
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-08-31

SCOTT, Patrick John Harold
Director - Resigned
Appointed: 1993-09-23
Resigned: 1996-02-07

SMITH, Kevin Laurie
Director - Resigned
Appointed: 1998-09-14
Resigned: 2012-03-31

STODDART, Christopher West
Director - Resigned
Appointed:
Resigned: 1992-01-31

SIS COSEC LIMITED
Secretary - Expired
Appointed: 2012-04-25

BRIDGE, Jeremy John
Secretary - Resigned
Appointed:
Resigned: 1998-01-01

ORGAN, Helen
Secretary - Resigned
Appointed: 2001-01-16
Resigned: 2006-09-28

SMITH, Kevin Laurie
Secretary - Resigned
Appointed: 1998-01-01
Resigned: 2001-01-16

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