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hugh doherty

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DOHERTY, Hugh Martin Lee
Nationality: British
Address: London, SW13 0EF

MULLENLOWE LONDON LIMITED
00680779
LIVE
Date Incorporated:

HINE, Jeremy James
Director - Active
Appointed: 2018-06-26

KNOX, Thomas Francis Needham
Director - Active
Appointed: 2010-11-24

WARING, Stephen Roy
Director - Active
Appointed: 2018-06-26

ALLEN, Matthew
Director - Resigned
Appointed: 2001-12-05
Resigned: 2003-09-02

AMADEO, Andrew John
Director - Resigned
Appointed: 2000-07-01
Resigned: 2001-02-07

APPS, Derek Graham
Director - Resigned
Appointed:
Resigned: 2002-10-31

BAMFORD, Joanna Mary
Director - Resigned
Appointed: 1997-12-17
Resigned: 2003-09-02

BARCLAY, Donald Ian
Director - Resigned
Appointed: 1998-12-22
Resigned: 2003-09-02

BARRY, Tony
Director - Resigned
Appointed: 2000-12-21
Resigned: 2003-06-27

BELLWOOD, Alison
Director - Resigned
Appointed: 2000-12-21
Resigned: 2003-09-02

BHOSE, Maya Celeste
Director - Resigned
Appointed: 1997-12-17
Resigned: 2000-01-21

BIRTLES, Gary
Director - Resigned
Appointed: 1994-10-03
Resigned: 1997-02-28

BOWLES, Jeremy
Director - Resigned
Appointed: 1994-10-03
Resigned: 2004-05-31

BRIEN, Barrie
Director - Resigned
Appointed: 1998-10-12
Resigned: 2002-05-01

BULL, Matthew Laurence Cameron
Director - Resigned
Appointed: 2003-07-01
Resigned: 2005-01-31

BURDON, William Rae
Director - Resigned
Appointed: 1998-12-22
Resigned: 1999-07-17

BUTLER, Liam
Director - Resigned
Appointed: 2001-12-05
Resigned: 2003-09-02

CADMAN, Mark Robert
Director - Resigned
Appointed: 2000-01-01
Resigned: 2005-02-11

CAFFERTY, Patricia
Director - Resigned
Appointed:
Resigned: 1993-04-08

CAMERA, Nicholas Joseph
Director - Resigned
Appointed: 2007-01-03
Resigned: 2012-04-01

CARR, Andrew John
Director - Resigned
Appointed: 1996-12-20
Resigned: 2000-10-01

CARTMELL, Alastair Bruce
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-09-02

CAVE, Marc Neill
Director - Resigned
Appointed: 1992-09-10
Resigned: 2000-09-20

CHALK, Christopher
Director - Resigned
Appointed: 1994-10-03
Resigned: 1997-10-31

CHRISTENSEN, David
Director - Resigned
Appointed:
Resigned: 2003-09-02

CLARK, Jane Elisabeth Lawrence
Director - Resigned
Appointed:
Resigned: 1992-11-02

CLARK, Nigel Culliford
Director - Resigned
Appointed:
Resigned: 1993-04-08

CLIFT, Catherine Elizabeth
Director - Resigned
Appointed:
Resigned: 1994-03-04

COLEMAN, Derek John
Director - Resigned
Appointed: 2006-03-02
Resigned: 2009-06-01

COLLINS, Amber Lee
Director - Resigned
Appointed: 1996-12-20
Resigned: 1997-09-12

COLLINS, Damon
Director - Resigned
Appointed: 2000-12-21
Resigned: 2004-07-31

COOPER, Stephen Geoffrey
Director - Resigned
Appointed: 1994-10-03
Resigned: 1999-01-29

CORBETT, Kevin John
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-12-05

COTTERILL, Christian
Director - Resigned
Appointed: 2002-06-01
Resigned: 2003-09-11

COTTERRELL, Simon Henry
Director - Resigned
Appointed: 2002-12-16
Resigned: 2003-09-02

COURTS, Ian Andrew
Director - Resigned
Appointed: 2006-07-18
Resigned: 2009-08-17

CRISP, Charles
Director - Resigned
Appointed:
Resigned: 2003-09-02

DAVIS, Alan Mark
Director - Resigned
Appointed: 2003-01-02
Resigned: 2003-09-02

DEARMAN, Philip
Director - Resigned
Appointed: 1994-10-03
Resigned: 1998-02-04

DELANEY, Greg
Director - Resigned
Appointed: 2010-11-24
Resigned: 2013-12-31

DICKINSON, Mark Greasley
Director - Resigned
Appointed: 1995-12-15
Resigned: 1996-08-09

DRUCE, Helen
Director - Resigned
Appointed: 2001-12-05
Resigned: 2003-09-02

DUNCAN, Kevin Richard Mackenzie
Director - Resigned
Appointed:
Resigned: 1996-03-29

DUNN, Stephen
Director - Resigned
Appointed: 1995-03-22
Resigned: 1997-12-03

EDWARDS, Matthew Thomas
Director - Resigned
Appointed: 2001-12-05
Resigned: 2003-09-02

EDWARDS, Paul Ralph
Director - Resigned
Appointed: 2001-09-01
Resigned: 2003-09-30

EDWARDS, Terry
Director - Resigned
Appointed:
Resigned: 1993-10-08

ELLIS, Richard
Director - Resigned
Appointed: 2001-12-05
Resigned: 2003-02-28

EVERETT, Michael Alan
Director - Resigned
Appointed:
Resigned: 1994-03-17

FIELDING, Daryl Louise
Director - Resigned
Appointed: 1992-09-10
Resigned: 1996-06-28

FOSTER, John
Director - Resigned
Appointed:
Resigned: 1992-11-06

GILBERT, Nigel Richard
Director - Resigned
Appointed: 2001-12-05
Resigned: 2003-09-02

GIOVANNONI, Cheryl Yvette
Director - Resigned
Appointed: 1998-12-22
Resigned: 2001-09-11

GORING-MORRIS, David Cecil
Director - Resigned
Appointed: 1998-12-01
Resigned: 2003-09-02

GOULD, Lorraine
Director - Resigned
Appointed: 2001-08-21
Resigned: 2003-09-02

GRAHAM, Gordon Robert
Director - Resigned
Appointed: 1999-07-01
Resigned: 2002-10-31

GREEN, Laurence Ivor Philip
Director - Resigned
Appointed: 1995-03-22
Resigned: 1998-05-29

GREEN, Steven Christopher
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-09-11

GREENSTED, Stephen
Director - Resigned
Appointed:
Resigned: 1994-10-14

HAILSTONE, Susanna
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-09-02

HALLATT, Sarah Jane Ann
Director - Resigned
Appointed: 1995-12-15
Resigned: 2003-09-02

HAMMERSLEY, Paul
Director - Resigned
Appointed: 1997-04-07
Resigned: 2001-05-31

HARDY, Alison Ann
Director - Resigned
Appointed: 2000-01-01
Resigned: 2000-11-25

HEATH, Robert George
Director - Resigned
Appointed:
Resigned: 1994-06-17

HERRING, Christopher
Director - Resigned
Appointed:
Resigned: 1993-10-07

HOAD, Alison
Director - Resigned
Appointed: 1996-12-20
Resigned: 1997-05-30

HOLLAND, Tina Suzanne
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-09-02

HOLMES, Adrian
Director - Resigned
Appointed:
Resigned: 1997-11-07

HOLMES, Peter Edward
Director - Resigned
Appointed: 2001-05-28
Resigned: 2003-09-02

HOLMES, Thomas Ross
Director - Resigned
Appointed:
Resigned: 1995-06-08

HOOPER, Justin Ian Tyszkiewics
Director - Resigned
Appointed: 2002-06-01
Resigned: 2003-09-02

HOWARD-SPINK, Geoffrey
Director - Resigned
Appointed:
Resigned: 2000-01-27

HUDSON, Tom
Director - Resigned
Appointed: 2001-09-03
Resigned: 2003-09-02

HUNTON, Christopher John
Director - Resigned
Appointed: 1995-12-15
Resigned: 1998-06-15

HUSSEIN, Ivor Martin
Director - Resigned
Appointed:
Resigned: 1997-02-28

IMPEY, Keith Steven
Director - Resigned
Appointed: 1993-04-30
Resigned: 1997-01-21

INGE, Charles
Director - Resigned
Appointed:
Resigned: 2001-06-29

INGE, Jane Francos
Director - Resigned
Appointed:
Resigned: 1993-04-08

JAMESON, Richard Morpeth
Director - Resigned
Appointed:
Resigned: 1998-10-14

JONES, David Bernard Alston
Director - Resigned
Appointed: 1993-10-06
Resigned: 1997-05-13

JUDGE, Jeremy
Director - Resigned
Appointed: 1994-02-17
Resigned: 1997-11-07

KELLY, Elizabeth
Director - Resigned
Appointed:
Resigned: 1998-05-30

KING, Simon Charles
Director - Resigned
Appointed: 1992-09-10
Resigned: 1995-11-10

KIRBY, Adam
Director - Resigned
Appointed: 1994-10-03
Resigned: 1997-11-07

KNEALE, Kevin
Director - Resigned
Appointed: 1995-03-22
Resigned: 2003-09-02

LACE, Garry
Director - Resigned
Appointed: 2005-01-24
Resigned: 2006-05-10

LAMBERT, Guy
Director - Resigned
Appointed: 2001-12-05
Resigned: 2003-09-02

LAWES, Jason Paul
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-09-02

LEVY, Andrew Paul
Director - Resigned
Appointed:
Resigned: 1993-10-07

LEVY, Michael James
Director - Resigned
Appointed: 1996-12-20
Resigned: 1998-05-29

LIDSTONE, Russell
Director - Resigned
Appointed: 2001-11-12
Resigned: 2003-09-02

LIM, Adrian
Director - Resigned
Appointed: 2001-12-05
Resigned: 2003-09-02

BEAN, Louise
Secretary - Active
Appointed: 2009-09-08

BRIEN, Barrie
Secretary - Resigned
Appointed: 1999-02-19
Resigned: 2002-05-01

COLEMAN, Derek John
Secretary - Resigned
Appointed: 2005-06-20
Resigned: 2009-09-08

COTTRELL, Gary Bernard
Secretary - Resigned
Appointed:
Resigned: 1999-02-19

LACE, Garry
Secretary - Resigned
Appointed: 2005-01-24
Resigned: 2005-06-20

MCCLEAN, Eric William
Secretary - Resigned
Appointed: 2002-05-01
Resigned: 2005-06-30

J. WALTER THOMPSON U.K. HOLDINGS LIMITED
00280055
LIVE
Date Incorporated:

GAUTIER, Julian
Director - Active
Appointed: 2019-08-20

SEGIMON, Manuel
Director - Active
Appointed: 2019-07-16

COLEBROOK, Miles William Merrill
Director - Resigned
Appointed:
Resigned: 1995-12-31

COTTON, James Ross
Director - Resigned
Appointed: 2009-03-06
Resigned: 2012-01-19

DELANEY, Paul
Director - Resigned
Appointed: 2007-07-17
Resigned: 2013-08-29

LERWILL, Robert Earl
Director - Resigned
Appointed:
Resigned: 1996-12-05

LESNIAK, Alicja Barbara
Director - Resigned
Appointed: 1992-05-28
Resigned: 1993-12-15

LUCAS, Martin George
Director - Resigned
Appointed: 2002-03-18
Resigned: 2005-06-20

NOON, Barry Charles James
Director - Resigned
Appointed: 1997-01-03
Resigned: 1998-06-30

SANDERSON, Alison Kimberley
Director - Resigned
Appointed: 1996-01-01
Resigned: 2001-12-21

SORRELL, Martin Stuart
Director - Resigned
Appointed:
Resigned: 2007-07-17

SPENSLEY, Sally Sharon Bird
Director - Resigned
Appointed: 2005-12-01
Resigned: 2019-07-16

WILKINS, Keith Kelley
Director - Resigned
Appointed: 2008-10-01
Resigned: 2019-07-16

YAP, Ngen Siak
Director - Resigned
Appointed: 2012-01-19
Resigned: 2019-11-26

DIPPLE, Peter Howard
Secretary - Active
Appointed: 2002-09-09

DICKINSON, Matthew David
Secretary - Resigned
Appointed: 2000-01-12
Resigned: 2002-09-09

FARNELL, Russell Austin
Secretary - Resigned
Appointed: 1997-12-11
Resigned: 2000-01-12

FYFE, Alexandra Adamantia
Secretary - Resigned
Appointed:
Resigned: 1994-08-22

WADE, Peter
Secretary - Resigned
Appointed: 1994-08-22
Resigned: 1997-12-11

HUGE UK LIMITED
04235088
LIVE
Date Incorporated:

KRAKOWSKY, Philippe
Director - Active
Appointed: 2009-08-19

SINGHAL, Raj
Director - Resigned
Appointed: 2014-06-03
Resigned: 2022-01-10

HILL, Jeremy Spencer
Director - Resigned
Appointed: 2003-08-29
Resigned: 2008-11-27

JONES, Andrew Philip David
Director - Resigned
Appointed: 2003-08-29
Resigned: 2009-08-19

PERRY, Michael
Director - Resigned
Appointed: 2003-08-29
Resigned: 2007-01-04

RUBINO, Randall Reed
Director - Resigned
Appointed: 2014-06-03
Resigned: 2016-09-30

SHAKIR, Ilker
Director - Resigned
Appointed: 2003-08-29
Resigned: 2005-02-14

SHAPIRO, Aaron
Director - Resigned
Appointed: 2009-08-19
Resigned: 2018-05-01

SHAW, Christopher Nigel
Director - Resigned
Appointed: 2003-08-29
Resigned: 2005-04-19

SKOKNA, David
Director - Resigned
Appointed: 2009-08-19
Resigned: 2011-03-31

TOPPING, Simon
Director - Resigned
Appointed: 2011-02-10
Resigned: 2014-06-02

WRIGHT, Antony
Director - Resigned
Appointed: 2009-08-19
Resigned: 2014-06-03

MAWLAW CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2001-06-15
Resigned: 2003-08-29

KONING, Sharon Michelle
Director - Active
Appointed: 2021-01-29

BEAN, Louise
Secretary - Active
Appointed: 2005-05-04

NORTON, Mark Andrew
Secretary - Resigned
Appointed: 2003-08-29
Resigned: 2006-03-28

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-06-15
Resigned: 2003-08-29

J. WALTER THOMPSON COMPANY LIMITED
01190652
DISSOLVED
Date Incorporated:
Dissolved on 2021-10-05

BRUGES, Katharine Georgia
Director - Resigned
Appointed: 1989-10-31
Resigned: 2001-12-31

ABBOTT, Michael James
Director - Resigned
Appointed: 2003-11-01
Resigned: 2008-11-10

ABRAHAMS, Janine
Director - Resigned
Appointed: 1994-08-08
Resigned: 1998-04-30

ALMOND, John Collingwood
Director - Resigned
Appointed: 1996-09-02
Resigned: 1998-12-31

ANGEAR, Bridget
Director - Resigned
Appointed: 1997-04-01
Resigned: 2001-12-31

ASHWELL, Jon
Director - Resigned
Appointed: 1997-06-01
Resigned: 2003-11-07

BAKER, David John
Director - Resigned
Appointed:
Resigned: 2001-12-31

BALDWIN, Kevin Richard
Director - Resigned
Appointed: 2005-06-13
Resigned: 2008-11-30

BARDSLEY, Christopher John
Director - Resigned
Appointed: 1994-08-08
Resigned: 2000-02-10

BARKER, William Hilton
Director - Resigned
Appointed: 1994-02-09
Resigned: 1998-04-30

BASKIN, Patricia Meredith
Director - Resigned
Appointed: 1993-11-23
Resigned: 2000-09-01

BAYNHAM, Richard
Director - Resigned
Appointed: 2004-01-02
Resigned: 2011-01-07

BELL, Nicholas Julian
Director - Resigned
Appointed: 2003-07-01
Resigned: 2007-02-28

BERRY, Jason
Director - Resigned
Appointed: 2002-02-01
Resigned: 2008-11-10

BIOLETTI, Fiona Claire
Director - Resigned
Appointed: 1996-08-01
Resigned: 1998-08-13

BLOCK, Richard Warren
Director - Resigned
Appointed: 1993-11-29
Resigned: 2005-08-31

BOND, Jennifer Kate
Director - Resigned
Appointed: 2001-03-01
Resigned: 2006-02-28

BOWCOTT, Lisa Jane
Director - Resigned
Appointed: 2006-01-03
Resigned: 2007-11-16

BOXER, Robert
Director - Resigned
Appointed: 1999-01-01
Resigned: 2013-09-23

BRADFORD, Catherine Helen
Director - Resigned
Appointed: 1992-08-19
Resigned: 1994-12-09

BRIERLEY, Fiona Jane Standish
Director - Resigned
Appointed:
Resigned: 1998-11-13

BRIGDALE, Michael Anthony
Director - Resigned
Appointed: 2005-06-13
Resigned: 2008-11-30

BRIGHT, Tamara
Director - Resigned
Appointed: 2006-05-05
Resigned: 2008-11-07

BROTHERSON, Simon
Director - Resigned
Appointed: 1999-07-01
Resigned: 2003-07-11

BROWN, Andrew William
Director - Resigned
Appointed:
Resigned: 1993-12-15

BROWNE SWINBURNE, William
Director - Resigned
Appointed: 2001-06-01
Resigned: 2005-12-23

BUDDS, Jonathan Paul
Director - Resigned
Appointed: 2003-11-17
Resigned: 2008-11-10

BULLEN, Terry Vincent
Director - Resigned
Appointed: 1992-08-19
Resigned: 2001-12-31

BURNS, Alison Sarah
Director - Resigned
Appointed: 2006-02-27
Resigned: 2008-12-31

BURRELL-WARD, Sally Austen
Director - Resigned
Appointed: 1995-01-01
Resigned: 1998-04-10

BURRIDGE, Simon St Paul
Director - Resigned
Appointed: 1996-03-18
Resigned: 1994-02-28

BURSTIN, Nicholas Ernest
Director - Resigned
Appointed:
Resigned: 2006-12-15

BYLES, David Warner
Director - Resigned
Appointed:
Resigned: 1995-01-31

CADMAN, Mark Robert
Director - Resigned
Appointed: 1995-11-06
Resigned: 1997-12-31

CALOW, Clare Louise
Director - Resigned
Appointed: 2002-02-08
Resigned: 2005-07-31

CAMERON COOPER, Robin Craig
Director - Resigned
Appointed:
Resigned: 1992-08-19

CAMPBELL, Michael John
Director - Resigned
Appointed: 2004-08-16
Resigned: 2008-11-01

CARTER, Stephen Andrew
Director - Resigned
Appointed: 1993-12-22
Resigned: 2000-11-03

CARTY, Thomas Paul
Director - Resigned
Appointed: 2003-11-01
Resigned: 2004-10-31

CASEY, Ilona
Director - Resigned
Appointed: 2007-07-01
Resigned: 2008-03-07

CELIZ, Peter Anthony
Director - Resigned
Appointed:
Resigned: 2005-09-30

CHARITY, Charity
Director - Resigned
Appointed: 1998-04-01
Resigned: 2007-02-09

CHEESEMORE, John Glynn
Director - Resigned
Appointed: 2004-01-01
Resigned: 2008-11-10

CHEONG, Mei
Director - Resigned
Appointed: 2004-12-14
Resigned: 2006-10-27

CHICK, Jacqueline Carol
Director - Resigned
Appointed: 2003-10-07
Resigned: 2008-01-24

CLANCY, Fiona Caroline
Director - Resigned
Appointed: 1993-11-23
Resigned: 1994-08-05

CLAY, Lindsey Anne
Director - Resigned
Appointed: 1997-12-01
Resigned: 2007-07-14

COCKBURN, David
Director - Resigned
Appointed: 1995-07-17
Resigned: 2005-04-30

COOPER, Lisa
Director - Resigned
Appointed: 1998-12-01
Resigned: 2010-12-31

COULSON, Diana Stewart
Director - Resigned
Appointed: 1994-08-08
Resigned: 1995-04-30

COUSINS, Geoffrey John
Director - Resigned
Appointed: 1996-05-01
Resigned: 2006-12-15

COWEN, Michael Jamie
Director - Resigned
Appointed: 2006-11-13
Resigned: 2007-11-02

COWIE, Peter
Director - Resigned
Appointed: 2002-11-04
Resigned: 2006-01-27

DAVIES, Jeremy Rupert Drury
Director - Resigned
Appointed: 1998-01-01
Resigned: 2001-12-31

DAVIS, Anita
Director - Resigned
Appointed: 2003-11-17
Resigned: 2008-11-10

DAVIS, Timothy Mark
Director - Resigned
Appointed: 2000-11-01
Resigned: 2005-12-31

DE SILVA, Trevor
Director - Resigned
Appointed: 1997-06-01
Resigned: 2004-06-18

DICKERSON, Joanna
Director - Resigned
Appointed:
Resigned: 1998-03-31

DICKETTS, Nicola Jane
Director - Resigned
Appointed: 1995-05-09
Resigned: 2004-02-27

DONALD, Clare Susan
Director - Resigned
Appointed: 2004-12-14
Resigned: 2006-12-31

DONKIN, Christopher
Director - Resigned
Appointed: 1999-11-08
Resigned: 2001-12-31

DONNELLY, John
Director - Resigned
Appointed: 1995-07-03
Resigned: 2005-01-03

DOUGLAS, Blaise
Director - Resigned
Appointed: 1998-01-01
Resigned: 2003-10-17

DRURY, Matthew
Director - Resigned
Appointed: 2001-06-01
Resigned: 2008-11-13

DUFFY, Maureen Frances
Director - Resigned
Appointed: 1992-08-19
Resigned: 1998-02-13

DUNN, Stephen
Director - Resigned
Appointed: 2005-05-01
Resigned: 2007-02-23

ECCLESHARE, Christopher William
Director - Resigned
Appointed:
Resigned: 1995-12-31

EDEN, Kate
Director - Resigned
Appointed: 2000-09-01
Resigned: 2006-02-03

ELLIS JONES, Eira Louise
Director - Resigned
Appointed: 2002-02-01
Resigned: 2009-10-30

FAIRCLOTH, Charles
Director - Resigned
Appointed: 2001-01-01
Resigned: 2006-07-17

FAULKNER, David Donald
Director - Resigned
Appointed:
Resigned: 2000-12-31

FEAR, Angus Crawford
Director - Resigned
Appointed: 1993-12-09
Resigned: 1998-04-22

FENTON, Paul
Director - Resigned
Appointed: 1996-06-01
Resigned: 2003-10-24

FORDER, Oliver Lawrence
Director - Resigned
Appointed: 2006-07-31
Resigned: 2008-04-30

FORSTER, Simone Clare
Director - Resigned
Appointed: 2005-11-14
Resigned: 2020-05-05

FOSTER, Nigel Pearson
Director - Resigned
Appointed:
Resigned: 2007-12-31

FOX, Charles Robert George
Director - Resigned
Appointed: 1992-08-19
Resigned: 1997-12-31

FRYER, Alistair Donald
Director - Resigned
Appointed:
Resigned: 2002-12-31

GALL, Dale
Director - Resigned
Appointed: 2002-02-11
Resigned: 2004-01-02

GREAVES SMITH, Helen Frances
Director - Resigned
Appointed: 1994-03-10
Resigned: 1996-09-30

GRIMSHAW, Kenneth
Director - Resigned
Appointed: 1995-07-03
Resigned: 2001-11-04

GROGAN, John Frederick
Director - Resigned
Appointed:
Resigned: 1997-08-29

GULLEN, Philip Stuart
Director - Resigned
Appointed:
Resigned: 1993-12-22

HACKETT, Paul Joseph
Director - Resigned
Appointed:
Resigned: 1994-07-08

HALLING, Siggi
Director - Resigned
Appointed: 1999-01-01
Resigned: 2001-12-31

HARDY, Edward John
Director - Resigned
Appointed: 2003-09-01
Resigned: 2008-11-10

HARMAN, Judith Anne
Director - Resigned
Appointed: 1993-11-23
Resigned: 2005-10-07

HARPER, Kate
Director - Resigned
Appointed: 2002-02-11
Resigned: 2007-03-30

HARVEY, Robin
Director - Resigned
Appointed: 1999-08-05
Resigned: 2006-02-13

HEATLY, John Fade Christopher
Director - Resigned
Appointed:
Resigned: 1997-06-30

HEDGER, Giles
Director - Resigned
Appointed: 2000-03-01
Resigned: 2004-09-24

GAUTIER, Julian
Director - Expired
Appointed: 2020-12-29

DIPPLE, Peter Howard
Secretary - Expired
Appointed: 2002-09-09

DICKINSON, Matthew David
Secretary - Resigned
Appointed: 2000-01-12
Resigned: 2001-12-22

FARNELL, Russell Austin
Secretary - Resigned
Appointed: 1997-11-17
Resigned: 2000-01-12

FYFE, Alexandra Adamantia
Secretary - Resigned
Appointed:
Resigned: 1994-08-22

WADE, Peter
Secretary - Resigned
Appointed: 1994-08-22
Resigned: 1997-11-17

MULLENLOWE PROFERO CONNECT LIMITED
07018896
LIVE
Date Incorporated:

GOSLING, Alison Jane
Director - Resigned
Appointed: 2014-01-24
Resigned: 2021-03-22

ADAMSON, Christopher William
Director - Resigned
Appointed: 2009-09-15
Resigned: 2011-12-11

ARNOLD, Wayne Jonathan
Director - Resigned
Appointed: 2011-02-07
Resigned: 2018-03-31

BLUNDEN, Nicholas
Director - Resigned
Appointed: 2009-09-16
Resigned: 2011-01-31

BROADHEAD, Tymon Piers
Director - Resigned
Appointed: 2011-12-12
Resigned: 2020-06-30

DASILVA, David
Director - Resigned
Appointed: 2009-09-16
Resigned: 2011-07-29

PRANKERD, Richard
Director - Resigned
Appointed: 2009-09-16
Resigned: 2014-01-24

WALL, Michael Charles
Director - Resigned
Appointed: 2014-01-24
Resigned: 2015-05-29

WRIGHT, Tony
Director - Resigned
Appointed: 2014-01-24
Resigned: 2014-12-03

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 2009-09-15
Resigned: 2009-09-16

COLEMAN, Derek John
Director - Active
Appointed: 2021-03-22

PAGE, Andrew Cooper
Director - Active
Appointed: 2021-03-22

BEAN, Louise
Secretary - Active
Appointed: 2014-01-24

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2009-09-15
Resigned: 2009-09-16

MULLENLOWE PROFERO LIMITED
03534827
LIVE
Date Incorporated:

GOSLING, Alison Jane
Director - Active
Appointed: 2014-01-24

ADAMSON, Christopher William
Director - Resigned
Appointed: 2008-09-26
Resigned: 2011-12-11

ARNOLD, Daryl James
Director - Resigned
Appointed: 1998-12-01
Resigned: 2010-04-24

ARNOLD, Wayne Jonathan
Director - Resigned
Appointed: 1998-03-25
Resigned: 2018-03-31

BLUNDEN, Nicholas
Director - Resigned
Appointed: 2009-12-14
Resigned: 2011-01-31

BROADHEAD, Tymon Piers
Director - Resigned
Appointed: 2011-11-01
Resigned: 2020-06-30

COLLISTER, Patrick Anthony
Director - Resigned
Appointed: 2004-09-30
Resigned: 2008-04-30

ESTRIN, James Michael
Director - Resigned
Appointed: 1998-03-25
Resigned: 2001-06-04

FIANDACA, Daniele Liborio Victor
Director - Resigned
Appointed: 2000-01-26
Resigned: 2009-12-31

GALL, Dale Terrance
Director - Resigned
Appointed: 2010-10-15
Resigned: 2018-04-27

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1998-03-25
Resigned: 1998-03-25

KESTENBAUM, Jonathan Andrew, Lord
Director - Resigned
Appointed: 2008-09-26
Resigned: 2014-01-24

LANSLEY, Andrew David, Lord
Director - Resigned
Appointed: 2008-09-26
Resigned: 2009-12-31

MCINTYRE, Duncan James
Director - Resigned
Appointed: 2004-07-22
Resigned: 2014-01-24

MEHTA, Neil
Director - Resigned
Appointed: 1999-05-28
Resigned: 2008-04-30

MORLEY, Christopher John
Director - Resigned
Appointed: 2005-02-25
Resigned: 2008-04-30

PUTTNAM, David Terrence, Lord
Director - Resigned
Appointed: 2007-05-02
Resigned: 2014-01-24

SHAH, Piyush Mepa Kanji
Director - Resigned
Appointed: 1999-05-28
Resigned: 2008-04-30

WALL, Michael Charles
Director - Resigned
Appointed: 2014-01-24
Resigned: 2015-05-29

WRIGHT, Tony
Director - Resigned
Appointed: 2014-01-24
Resigned: 2014-12-03

BEAN, Louise
Secretary - Active
Appointed: 2014-01-24

ESTRIN, James Michael
Secretary - Resigned
Appointed: 1998-03-25
Resigned: 1999-09-23

FIANDACA, Daniele Liborio Victor
Secretary - Resigned
Appointed: 1999-09-23
Resigned: 2007-02-13

MCCONCHIE, Maria Margaret
Secretary - Resigned
Appointed: 2011-02-07
Resigned: 2014-01-24

REES, John David
Secretary - Resigned
Appointed: 2007-02-13
Resigned: 2011-02-07

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-03-25
Resigned: 1998-03-25

MULLENLOWE PROFERO LONDON LIMITED
07020571
LIVE
Date Incorporated:

GOSLING, Alison Jane
Director - Active
Appointed: 2014-01-24

ADAMSON, Christopher William
Director - Resigned
Appointed: 2009-09-16
Resigned: 2011-12-11

ARNOLD, Wayne Jonathan
Director - Resigned
Appointed: 2011-02-07
Resigned: 2018-03-31

BLUNDEN, Nicholas
Director - Resigned
Appointed: 2009-09-16
Resigned: 2011-01-31

BROADHEAD, Tymon Piers
Director - Resigned
Appointed: 2011-12-12
Resigned: 2020-06-30

WALL, Michael Charles
Director - Resigned
Appointed: 2014-01-24
Resigned: 2015-05-29

WRIGHT, Tony
Director - Resigned
Appointed: 2014-01-24
Resigned: 2014-12-03

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 2009-09-16
Resigned: 2009-09-16

BEAN, Louise
Secretary - Active
Appointed: 2014-01-24

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2009-09-16
Resigned: 2009-09-16

MULLENLOWE PROFERO PERFORMANCE LIMITED
07018892
LIVE
Date Incorporated:

GOSLING, Alison Jane
Director - Active
Appointed: 2014-01-24

JENKINS, Ross Neil
Director - Active
Appointed: 2009-09-16

ADAMSON, Christopher William
Director - Resigned
Appointed: 2009-09-15
Resigned: 2011-12-11

ARNOLD, Wayne Jonathan
Director - Resigned
Appointed: 2011-12-12
Resigned: 2018-03-31

BLUNDEN, Nicholas
Director - Resigned
Appointed: 2009-09-16
Resigned: 2011-01-31

BROADHEAD, Tymon Piers
Director - Resigned
Appointed: 2011-12-12
Resigned: 2020-06-30

WALL, Michael Charles
Director - Resigned
Appointed: 2014-01-24
Resigned: 2015-05-29

WRIGHT, Tony
Director - Resigned
Appointed: 2014-01-24
Resigned: 2014-12-03

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 2009-09-15
Resigned: 2009-09-16

BEAN, Louise
Secretary - Active
Appointed: 2014-01-24

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2009-09-15
Resigned: 2009-09-16

SALT LIMITED
03885565
LIVE
Date Incorporated:

COX, Richard
Director - Resigned
Appointed: 1999-11-30
Resigned: 2021-10-25

LAST, Andrew
Director - Resigned
Appointed: 1999-11-30
Resigned: 2021-10-25

LEIKIKH, Alexander Churakov
Director - Resigned
Appointed: 2017-07-07
Resigned: 2021-10-25

COX, Natalie Kate
Director - Resigned
Appointed: 2002-05-01
Resigned: 2017-07-07

KNOWLES, Samuel Kenneth Zachary, Dr
Director - Resigned
Appointed: 2007-03-01
Resigned: 2011-06-23

LAST, Sarah Jane
Director - Resigned
Appointed: 2002-05-01
Resigned: 2017-07-07

LAWS, Mary Veronica
Director - Resigned
Appointed: 2012-03-01
Resigned: 2017-07-07

THEYDON NOMINEES LIMITED
Director - Resigned
Appointed: 1999-11-29
Resigned: 1999-11-29

YOUNG, Nicoletta
Director - Resigned
Appointed: 2005-10-01
Resigned: 2017-07-07

COLEMAN, Derek John
Director - Active
Appointed: 2021-10-25

PAGE, Andrew Cooper
Director - Active
Appointed: 2021-10-25

BEAN, Louise
Secretary - Active
Appointed: 2017-07-07

HOPKINS, Christopher Paul
Secretary - Resigned
Appointed: 1999-11-29
Resigned: 2003-04-28

LAST, Sarah Jane
Secretary - Resigned
Appointed: 2003-04-28
Resigned: 2009-12-15

THEYDON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-11-29
Resigned: 1999-11-29

MULLENLOWE GROUP LIMITED
00506057
LIVE
Date Incorporated:

COLEMAN, Derek John
Director - Active
Appointed: 2000-01-26

GOSLING, Alison Jane
Director - Active
Appointed: 2014-01-06

ALLMAN, James
Director - Resigned
Appointed: 1993-10-06
Resigned: 1999-04-01

BEARD, Eugene Patrick
Director - Resigned
Appointed:
Resigned: 1992-02-13

BERNARD, Andre Marcel Robert
Director - Resigned
Appointed:
Resigned: 1992-03-01

BILLINGS, Gary Anthony
Director - Resigned
Appointed:
Resigned: 1997-06-16

BOWMAN, Michael David George
Director - Resigned
Appointed:
Resigned: 1992-02-22

COURTS, Ian Andrew
Director - Resigned
Appointed: 2006-07-18
Resigned: 2007-11-12

DAY, Barry Leonard
Director - Resigned
Appointed:
Resigned: 1994-06-27

DEVITO, Francis John
Director - Resigned
Appointed:
Resigned: 1995-06-29

FORISSIER, Marie-Jose Francoise
Director - Resigned
Appointed:
Resigned: 1996-04-26

GOSLING, Maxwell James
Director - Resigned
Appointed: 1993-10-06
Resigned: 1999-03-17

HANCOCK, Paul
Director - Resigned
Appointed: 2001-11-30
Resigned: 2007-06-29

KAMOLVARINTHIP, Kamthorn
Director - Resigned
Appointed:
Resigned: 1994-06-04

LINNELL, Peter John
Director - Resigned
Appointed: 2005-06-20
Resigned: 2006-05-24

LUBRANO, Vincent Peter
Director - Resigned
Appointed: 1992-03-01
Resigned: 2001-07-09

MCLAREN, Robert Arthur Henry
Director - Resigned
Appointed:
Resigned: 1998-05-31

NEGRE, Vincent Gerard
Director - Resigned
Appointed:
Resigned: 1999-03-22

PENNEY, Mark Jeremy
Director - Resigned
Appointed:
Resigned: 1993-06-24

PERRY, Dana
Director - Resigned
Appointed: 2000-01-26
Resigned: 2004-01-05

PLAVOUKOS, Spencer
Director - Resigned
Appointed:
Resigned: 1997-06-30

RAMIRO, Manuel
Director - Resigned
Appointed:
Resigned: 1996-04-26

ROBBINS, Kenneth Lee
Director - Resigned
Appointed:
Resigned: 1995-06-29

ROSENQUIST, Terry Lloyd
Director - Resigned
Appointed:
Resigned: 2000-01-26

STILL, Charles Andrew Robert
Director - Resigned
Appointed:
Resigned: 1993-06-29

TEJERINA, Enrique Alejandro
Director - Resigned
Appointed:
Resigned: 1992-03-01

TOPPING, Simon
Director - Resigned
Appointed: 2007-11-12
Resigned: 2019-11-28

WADSWORTH, Robert David
Director - Resigned
Appointed: 1993-10-06
Resigned: 1996-04-26

WEITHAS, William Vincent
Director - Resigned
Appointed:
Resigned: 1992-03-01

WRIGHT, Gerald
Director - Resigned
Appointed:
Resigned: 1994-01-07

ZUBERBIER, Ingo
Director - Resigned
Appointed:
Resigned: 1995-09-04

BEAN, Louise
Secretary - Active
Appointed: 2009-09-08

COLEMAN, Derek John
Secretary - Resigned
Appointed: 2002-04-01
Resigned: 2009-09-08

FORISSIER, Marie-Jose Francoise
Secretary - Resigned
Appointed: 1992-03-19
Resigned: 1993-10-26

FRANCIS, Philip George
Secretary - Resigned
Appointed:
Resigned: 1995-04-10

HANCOCK, Paul
Secretary - Resigned
Appointed: 1995-04-10
Resigned: 2007-06-29

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