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ian barclay

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BARCLAY, Ian James
Nationality: British
Address: LS10 1RJ, England

BSPOKE UNDERWRITING LTD
04506493
LIVE
Date Incorporated:

BEAN, Jane Ann
Director - Resigned
Appointed: 2018-03-28
Resigned: 2020-02-19

COX, Jonathan James
Director - Resigned
Appointed: 2017-05-24
Resigned: 2020-06-18

GILL, Ryan Mark
Director - Active
Appointed: 2014-01-01

HANFORD, Timothy John
Director - Resigned
Appointed: 2017-05-24
Resigned: 2019-11-11

SPENCER, John William James
Director - Resigned
Appointed: 2017-05-24
Resigned: 2020-06-18

BEALES, Karen Anne
Director - Resigned
Appointed: 2009-01-01
Resigned: 2018-09-06

BLACKHAM, Christopher Layton
Director - Resigned
Appointed: 2012-12-01
Resigned: 2014-02-26

BRADBURY, Susan Patricia
Director - Resigned
Appointed: 2002-12-16
Resigned: 2004-09-30

BRUCE, Catherine
Director - Resigned
Appointed: 2012-08-31
Resigned: 2012-10-01

CARTER, Patrick Robert, Lord
Director - Resigned
Appointed: 2012-10-03
Resigned: 2015-02-25

GREENWOOD, Jonathan Paul
Director - Resigned
Appointed: 2006-01-05
Resigned: 2006-02-23

HARNBY, Alastair John
Director - Resigned
Appointed: 2008-10-01
Resigned: 2009-06-01

HODES, Jonathan
Director - Resigned
Appointed: 2002-10-03
Resigned: 2005-04-12

HUBBARD, Peter John
Director - Resigned
Appointed: 2009-09-01
Resigned: 2016-02-29

JAMES, Philip William Henry
Director - Resigned
Appointed: 2007-10-26
Resigned: 2008-06-10

KEATING, Michael Samuel
Director - Resigned
Appointed: 2012-11-01
Resigned: 2015-02-25

KEILL, Tracy Elizabeth
Director - Resigned
Appointed: 2002-10-03
Resigned: 2004-05-04

KING, Michael Henry
Director - Resigned
Appointed: 2002-10-03
Resigned: 2004-10-25

LAIRD, Oliver Walter
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-11-24

LEWIS, Richard Charles William
Director - Resigned
Appointed: 2017-08-02
Resigned: 2019-05-22

MARLEY, Nicholas James
Director - Resigned
Appointed: 2007-10-26
Resigned: 2008-06-10

MARTIN, Neil Frazer
Director - Resigned
Appointed: 2012-08-31
Resigned: 2013-05-01

NICHOL, Duncan Kirkbride, Sir
Director - Resigned
Appointed: 2002-10-03
Resigned: 2006-09-21

POSNER, Howard Michael
Director - Resigned
Appointed: 2006-06-19
Resigned: 2012-05-09

ROLFE, Timothy Paul
Director - Resigned
Appointed: 2009-06-01
Resigned: 2010-04-01

ROUSE, Jonathan Edward
Director - Resigned
Appointed: 2004-08-27
Resigned: 2007-07-11

RYDER, Clare
Director - Resigned
Appointed: 2018-07-06
Resigned: 2019-05-22

SMITH, Malachy Paul
Director - Resigned
Appointed: 2010-05-20
Resigned: 2018-06-29

SMITH, Paul Kenneth
Director - Resigned
Appointed: 2002-08-22
Resigned: 2009-04-01

SMYTH, Timothy John
Director - Resigned
Appointed: 2007-10-26
Resigned: 2008-06-10

STEVENS, Simon
Director - Resigned
Appointed: 2012-08-31
Resigned: 2014-01-31

WARD, Timothy Charles
Director - Resigned
Appointed: 2002-08-22
Resigned: 2008-10-31

WARREN, Michael Ian
Director - Resigned
Appointed: 2008-11-01
Resigned: 2014-03-03

HALLIWELLS DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-08-08
Resigned: 2002-08-22

TWEEDIE, Justin Anthony
Director - Resigned
Appointed: 2020-06-30
Resigned: 2022-10-24

HUNTER, Craig Richard
Director - Active
Appointed: 2023-01-18

HOPKINS, Trevor Charles William
Secretary - Resigned
Appointed: 2018-09-01
Resigned: 2020-07-24

BLOTT, Stephen
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2012-07-02

FULLERTON, Penelope Jane
Secretary - Resigned
Appointed: 2013-11-01
Resigned: 2014-02-26

FULLERTON, Penny
Secretary - Resigned
Appointed: 2016-03-24
Resigned: 2018-09-01

KEILL, Tracy Elizabeth
Secretary - Resigned
Appointed: 2005-08-20
Resigned: 2007-09-20

MCMAHON, Andrew Neil Mcintyre
Secretary - Resigned
Appointed: 2002-10-03
Resigned: 2005-08-20

ORTON, Jeffrey Christopher
Secretary - Resigned
Appointed: 2014-02-26
Resigned: 2015-11-01

ZACZKIEWICZ, Stacey
Secretary - Resigned
Appointed: 2012-07-02
Resigned: 2013-11-01

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2007-09-20
Resigned: 2009-07-01

HALLIWELLS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-08-08
Resigned: 2002-10-04

BROPHY, Elizabeth Anne
Secretary - Resigned
Appointed: 2020-07-24
Resigned: 2022-05-31

UK GENERAL MANAGEMENT SERVICES LTD
05421321
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-25

SKINGLE, Richard Miles
Director - Expired
Appointed: 2018-09-20

SMYTH, Timothy John
Director - Expired
Appointed: 2018-04-12

BEALES, Karen Anne
Director - Resigned
Appointed: 2009-08-01
Resigned: 2015-11-01

BRADBURY, Susan Patricia
Director - Resigned
Appointed: 2005-04-12
Resigned: 2006-11-27

DAVEY, Jonathan Mark
Director - Resigned
Appointed: 2005-04-12
Resigned: 2007-12-20

GILL, Ryan Mark
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-11-01

HUBBARD, Peter John
Director - Resigned
Appointed: 2009-09-01
Resigned: 2015-11-01

JEWELL, Paul John
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-09-20

LAIRD, Oliver Walter
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-11-24

LEIGHTON, Maria Louise
Director - Resigned
Appointed: 2015-11-01
Resigned: 2017-01-01

MCMAHON, Andrew Neil Mcintyre
Director - Resigned
Appointed: 2005-04-12
Resigned: 2006-01-31

NATHAN, Clive Adam
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-04-06

POSNER, Howard Michael
Director - Resigned
Appointed: 2009-06-01
Resigned: 2012-05-09

ROLFE, Timothy Paul
Director - Resigned
Appointed: 2005-09-07
Resigned: 2010-04-01

SAGGU, Ranvir Singh
Director - Resigned
Appointed: 2006-09-13
Resigned: 2009-06-01

WARREN, Michael Ian
Director - Resigned
Appointed: 2009-06-01
Resigned: 2014-03-03

EVERDIRECTOR LIMITED
Director - Resigned
Appointed: 2005-04-11
Resigned: 2005-04-12

BROPHY, Elizabeth Anne
Secretary - Expired
Appointed: 2018-06-01

BLOTT, Stephen
Secretary - Resigned
Appointed: 2009-09-01
Resigned: 2012-07-02

FULLERTON, Penelope Jane
Secretary - Resigned
Appointed: 2013-11-01
Resigned: 2014-02-26

MCMAHON, Andrew Neil Mcintyre
Secretary - Resigned
Appointed: 2005-04-12
Resigned: 2006-01-31

ORTON, Jeffrey Christopher
Secretary - Resigned
Appointed: 2014-02-26
Resigned: 2018-06-01

PRIMARY GROUP SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-01-31
Resigned: 2007-09-13

ZACZKIEWICZ, Stacey
Secretary - Resigned
Appointed: 2012-07-03
Resigned: 2013-11-01

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2005-04-11
Resigned: 2005-04-12

THOMAS EGGAR SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-09-13
Resigned: 2009-09-01

RCHL OLD LIMITED
02207611
LIVE
Date Incorporated:

COATES, Graham Marshall
Director - Active
Appointed: 2019-08-29

GRIBBEN, Allan Crawford Adamson
Director - Resigned
Appointed: 2017-05-23
Resigned: 2021-06-22

HARVEY, Lance Douglas
Director - Resigned
Appointed: 1995-11-23
Resigned: 2012-02-01

SMYTH, Timothy John
Director - Active
Appointed: 2018-02-23

BEALES, Karen Anne
Director - Resigned
Appointed: 2009-08-01
Resigned: 2014-02-26

BIBBY, John
Director - Resigned
Appointed: 2002-12-16
Resigned: 2003-04-14

BLACKHAM, Christopher Layton
Director - Resigned
Appointed: 2012-12-01
Resigned: 2014-02-26

CAHOON, David
Director - Resigned
Appointed: 2017-09-26
Resigned: 2020-02-28

COUGHLIN, John Colin
Director - Resigned
Appointed:
Resigned: 1995-12-07

COUTTS, Arthur Charles
Director - Resigned
Appointed:
Resigned: 1995-10-11

DAVEY, Jonathan Mark
Director - Resigned
Appointed: 2004-10-01
Resigned: 2007-12-20

DUBLON, Alan James
Director - Resigned
Appointed: 1995-11-23
Resigned: 1998-01-31

GILL, Ryan Mark
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-11-27

GYNGELL, David Edward
Director - Resigned
Appointed:
Resigned: 1997-02-28

HODES, Jonathan
Director - Resigned
Appointed: 2002-12-16
Resigned: 2005-04-12

HUBBARD, Peter John
Director - Resigned
Appointed: 2009-09-01
Resigned: 2016-02-29

JAMES, Philip William Henry
Director - Resigned
Appointed: 1995-10-11
Resigned: 2002-12-16

KEATING, Michael Samuel
Director - Resigned
Appointed: 2012-11-01
Resigned: 2014-02-26

KEILL, Tracy Elizabeth
Director - Resigned
Appointed: 2002-12-16
Resigned: 2004-05-04

KING, Michael Henry
Director - Resigned
Appointed: 1996-05-24
Resigned: 2004-10-07

LAIRD, Oliver Walter
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-11-24

LEIGHTON, Maria Louise
Director - Resigned
Appointed: 2015-11-27
Resigned: 2017-01-01

NATHAN, Clive Adam
Director - Resigned
Appointed: 2016-04-08
Resigned: 2017-05-10

PATTEN, Alan Michael
Director - Resigned
Appointed:
Resigned: 1995-06-01

POSNER, Howard Michael
Director - Resigned
Appointed: 2009-06-01
Resigned: 2012-05-09

ROLFE, Timothy Paul
Director - Resigned
Appointed: 2006-03-14
Resigned: 2010-04-01

SAGGU, Ranvir Singh
Director - Resigned
Appointed: 2007-01-01
Resigned: 2009-06-01

SKINGLE, Richard Miles
Director - Resigned
Appointed: 2017-01-01
Resigned: 2020-02-27

SMITH, Malachy Paul
Director - Resigned
Appointed: 2010-05-20
Resigned: 2020-09-01

STEVENS, Simon
Director - Resigned
Appointed: 2011-04-01
Resigned: 2014-01-31

WARREN, Michael Ian
Director - Resigned
Appointed: 2009-06-01
Resigned: 2014-03-03

BROPHY, Elizabeth Anne
Secretary - Active
Appointed: 2018-06-01

BLOTT, Stephen
Secretary - Resigned
Appointed: 2009-09-01
Resigned: 2012-07-02

FULLERTON, Penelope Jane
Secretary - Resigned
Appointed: 2013-11-01
Resigned: 2014-02-26

MCMAHON, Andrew Neil Mcintyre
Secretary - Resigned
Appointed: 2002-10-31
Resigned: 2005-09-22

NEWELL, Mark Verity
Secretary - Resigned
Appointed: 2001-06-28
Resigned: 2002-10-31

ORTON, Jeffrey Christopher
Secretary - Resigned
Appointed: 2014-02-26
Resigned: 2018-06-01

PRIMARY GROUP SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-09-22
Resigned: 2007-09-13

WEAVER, Clare Louise
Secretary - Resigned
Appointed: 1999-10-08
Resigned: 2001-06-28

WILLIAMS, Basil Frederick
Secretary - Resigned
Appointed:
Resigned: 1999-10-08

ZACZKIEWICZ, Stacey
Secretary - Resigned
Appointed: 2012-07-03
Resigned: 2013-11-01

THOMAS EGGAR SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-09-13
Resigned: 2009-09-01

LONGHAWK INSURANCE GROUP LIMITED
05445532
DISSOLVED
Date Incorporated:
Dissolved on 2023-03-07

SMYTH, Timothy John
Director - Resigned
Appointed: 2007-10-12
Resigned: 2008-06-10

BEALES, Karen Anne
Director - Resigned
Appointed: 2009-01-01
Resigned: 2015-11-01

BRADBURY, Susan Patricia
Director - Resigned
Appointed: 2006-01-26
Resigned: 2007-09-20

CARSON, Hayley
Director - Resigned
Appointed: 2005-05-27
Resigned: 2006-01-26

GILL, Ryan Mark
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-11-01

HARNBY, Alastair John
Director - Resigned
Appointed: 2008-10-01
Resigned: 2009-06-01

HUBBARD, Peter John
Director - Resigned
Appointed: 2009-09-01
Resigned: 2015-11-01

JAMES, Caroline
Director - Resigned
Appointed: 2005-05-27
Resigned: 2006-01-26

JAMES, Philip William Henry
Director - Resigned
Appointed: 2007-10-12
Resigned: 2008-06-10

JEWELL, Paul John
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-09-20

LAIRD, Oliver Walter
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-11-24

LEIGHTON, Maria Louise
Director - Resigned
Appointed: 2015-11-01
Resigned: 2017-01-01

MARLEY, Nicholas James
Director - Resigned
Appointed: 2007-10-12
Resigned: 2009-12-31

MORLEY-HAM, Steven
Director - Resigned
Appointed: 2008-06-10
Resigned: 2009-06-01

NATHAN, Clive Adam
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-04-06

NICHOL, Duncan Kirkbride, Sir
Director - Resigned
Appointed: 2006-01-26
Resigned: 2007-09-17

POSNER, Howard Michael
Director - Resigned
Appointed: 2006-06-19
Resigned: 2012-05-09

ROLFE, Timothy Paul
Director - Resigned
Appointed: 2009-06-01
Resigned: 2010-04-01

ROUSE, Jonathan Edward
Director - Resigned
Appointed: 2006-01-26
Resigned: 2007-07-11

SKINGLE, Richard Miles
Director - Resigned
Appointed: 2018-09-20
Resigned: 2020-02-27

SMITH, Malachy Paul
Director - Resigned
Appointed: 2010-05-20
Resigned: 2015-11-01

SMITH, Paul Kenneth
Director - Resigned
Appointed: 2006-01-26
Resigned: 2009-03-31

WARD, Timothy Charles
Director - Resigned
Appointed: 2006-01-26
Resigned: 2008-10-31

WARREN, Michael Ian
Director - Resigned
Appointed: 2008-11-01
Resigned: 2014-03-03

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2005-05-06
Resigned: 2005-05-27

BROPHY, Elizabeth Anne
Secretary - Expired
Appointed: 2018-06-01

BLOTT, Stephen
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2012-07-02

CARSON, Hayley
Secretary - Resigned
Appointed: 2005-05-27
Resigned: 2006-01-26

FULLERTON, Penelope Jane
Secretary - Resigned
Appointed: 2013-11-01
Resigned: 2014-02-26

KEILL, Tracy Elizabeth
Secretary - Resigned
Appointed: 2006-01-26
Resigned: 2007-09-20

ORTON, Jeffrey Christopher
Secretary - Resigned
Appointed: 2014-02-26
Resigned: 2018-06-01

ZACZKIEWICZ, Stacey
Secretary - Resigned
Appointed: 2012-07-03
Resigned: 2013-11-01

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2007-09-20
Resigned: 2009-07-01

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2005-05-06
Resigned: 2005-05-27

PRIMARY GENERAL INSURANCE LIMITED
04401961
LIVE
Date Incorporated:

SMYTH, Timothy John
Director - Active
Appointed: 2018-04-12

BEALES, Karen Anne
Director - Resigned
Appointed: 2009-08-01
Resigned: 2015-11-01

BIBBY, John
Director - Resigned
Appointed: 2002-04-30
Resigned: 2003-04-14

DAVEY, Jonathan Mark
Director - Resigned
Appointed: 2002-03-22
Resigned: 2007-12-20

DRAKE, Darrell John
Director - Resigned
Appointed: 2004-08-17
Resigned: 2007-10-25

DWYER, Helen Mary
Director - Resigned
Appointed: 2002-03-22
Resigned: 2002-04-30

GILL, Ryan Mark
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-11-01

HODES, Jonathan
Director - Resigned
Appointed: 2002-12-16
Resigned: 2005-04-12

HUBBARD, Peter John
Director - Resigned
Appointed: 2009-09-01
Resigned: 2015-11-01

JEWELL, Paul John
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-09-20

KEILL, Tracy Elizabeth
Director - Resigned
Appointed: 2002-12-16
Resigned: 2004-05-04

KING, Michael Henry
Director - Resigned
Appointed: 2002-04-30
Resigned: 2004-08-17

LAIRD, Oliver Walter
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-11-24

LEIGHTON, Maria Louise
Director - Resigned
Appointed: 2015-11-01
Resigned: 2017-01-01

NATHAN, Clive Adam
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-04-06

PITT, Richard James
Director - Resigned
Appointed: 2006-02-02
Resigned: 2009-03-12

POSNER, Howard Michael
Director - Resigned
Appointed: 2009-06-01
Resigned: 2012-05-09

ROLFE, Timothy Paul
Director - Resigned
Appointed: 2006-03-10
Resigned: 2010-04-01

SAGGU, Ranvir Singh
Director - Resigned
Appointed: 2007-01-01
Resigned: 2009-06-01

SKINGLE, Richard Miles
Director - Resigned
Appointed: 2018-09-20
Resigned: 2020-02-27

SMITH, Malachy Paul
Director - Resigned
Appointed: 2010-05-20
Resigned: 2015-11-01

WARREN, Michael Ian
Director - Resigned
Appointed: 2009-06-01
Resigned: 2014-03-03

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2002-03-22
Resigned: 2002-03-22

BROPHY, Elizabeth Anne
Secretary - Active
Appointed: 2018-06-01

BLOTT, Stephen
Secretary - Resigned
Appointed: 2009-09-01
Resigned: 2012-07-02

FULLERTON, Penelope Jane
Secretary - Resigned
Appointed: 2013-11-01
Resigned: 2014-02-26

MCMAHON, Andrew Neil Mcintyre
Secretary - Resigned
Appointed: 2002-10-31
Resigned: 2005-08-16

NEWELL, Mark Verity
Secretary - Resigned
Appointed: 2002-03-22
Resigned: 2002-10-31

ORTON, Jeffrey Christopher
Secretary - Resigned
Appointed: 2014-02-26
Resigned: 2018-06-01

PRIMARY GROUP SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-08-16
Resigned: 2007-09-13

ZACZKIEWICZ, Stacey
Secretary - Resigned
Appointed: 2012-07-03
Resigned: 2013-11-01

THOMAS EGGAR SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-09-13
Resigned: 2009-09-01

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-03-22
Resigned: 2002-03-22

BSPOKE COMMERCIAL LTD
09284678
LIVE
Date Incorporated:

COATES, Graham Marshall
Director - Resigned
Appointed: 2015-04-01
Resigned: 2022-10-24

GRIBBEN, Allan Crawford Adamson
Director - Resigned
Appointed: 2018-11-20
Resigned: 2021-06-22

HARVEY, Lance Douglas
Director - Resigned
Appointed: 2019-08-29
Resigned: 2022-10-24

SMYTH, Timothy John
Director - Active
Appointed: 2018-03-22

BEALES, Karen Anne
Director - Resigned
Appointed: 2014-10-28
Resigned: 2015-02-25

CARTER, Patrick Robert, Lord
Director - Resigned
Appointed: 2014-10-28
Resigned: 2015-02-25

GILL, Ryan Mark
Director - Resigned
Appointed: 2014-10-28
Resigned: 2015-11-27

HUBBARD, Peter John
Director - Resigned
Appointed: 2014-10-28
Resigned: 2016-02-29

KEATING, Michael Samuel
Director - Resigned
Appointed: 2014-10-28
Resigned: 2016-09-27

NATHAN, Clive Adam
Director - Resigned
Appointed: 2016-04-08
Resigned: 2018-04-08

SKINGLE, Richard Miles
Director - Resigned
Appointed: 2015-11-27
Resigned: 2017-01-01

SMITH, Malachy Paul
Director - Resigned
Appointed: 2014-10-28
Resigned: 2017-06-08

STEAD, Paul Clive
Director - Resigned
Appointed: 2015-11-27
Resigned: 2016-05-31

ANDERSON, Gillian
Director - Active
Appointed: 2022-03-24

BROPHY, Elizabeth
Secretary - Resigned
Appointed: 2016-09-27
Resigned: 2017-05-31

DURKAN, Niamh Ellen
Secretary - Resigned
Appointed: 2017-06-01
Resigned: 2018-05-29

ORTON, Jeffrey Christopher
Secretary - Resigned
Appointed: 2014-10-28
Resigned: 2016-09-27

FULLERTON, Penelope Jane
Secretary - Active
Appointed: 2022-06-01

PBS HOLDINGS LIMITED
05297966
LIVE
Date Incorporated:

SMYTH, Timothy John
Director - Resigned
Appointed: 2007-11-05
Resigned: 2009-09-21

ALEXANDER, Laura Catherine Elizabeth
Director - Resigned
Appointed: 2016-06-24
Resigned: 2016-11-16

AMISS, Michael Hamilton
Director - Resigned
Appointed: 2007-11-05
Resigned: 2009-06-01

BEALES, Karen Anne
Director - Resigned
Appointed: 2009-08-01
Resigned: 2015-11-01

BRADBURY, Susan Patricia
Director - Resigned
Appointed: 2005-04-18
Resigned: 2007-09-13

DAVEY, Jonathan Mark
Director - Resigned
Appointed: 2004-12-17
Resigned: 2007-12-20

GILL, Ryan Mark
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-11-01

HODES, Jonathan
Director - Resigned
Appointed: 2004-12-17
Resigned: 2005-04-18

HUBBARD, Peter John
Director - Resigned
Appointed: 2009-09-01
Resigned: 2015-11-01

JEWELL, Paul John
Director - Resigned
Appointed: 2016-11-25
Resigned: 2018-09-20

KEATING, Michael Samuel
Director - Resigned
Appointed: 2015-11-27
Resigned: 2016-09-27

LAIRD, Oliver Walter
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-11-24

LEIGHTON, Maria Louise
Director - Resigned
Appointed: 2015-03-01
Resigned: 2016-06-07

MARLEY, Nicholas James
Director - Resigned
Appointed: 2007-11-05
Resigned: 2009-12-31

NATHAN, Clive Adam
Director - Resigned
Appointed: 2016-06-07
Resigned: 2018-04-06

POSNER, Howard Michael
Director - Resigned
Appointed: 2009-06-01
Resigned: 2012-05-09

ROLFE, Timothy Paul
Director - Resigned
Appointed: 2005-07-20
Resigned: 2010-04-01

ROUSE, Jonathan Edward
Director - Resigned
Appointed: 2004-12-17
Resigned: 2007-07-11

SAGGU, Ranvir Singh
Director - Resigned
Appointed: 2006-09-13
Resigned: 2009-06-01

SKINGLE, Richard Miles
Director - Resigned
Appointed: 2018-09-20
Resigned: 2020-02-27

SMITH, Malachy Paul
Director - Resigned
Appointed: 2010-05-20
Resigned: 2015-11-01

WARREN, Michael Ian
Director - Resigned
Appointed: 2009-06-01
Resigned: 2014-03-03

HUNTSMOOR LIMITED
Director - Resigned
Appointed: 2004-11-26
Resigned: 2004-12-17

HUNTSMOOR NOMINEES LIMITED
Director - Resigned
Appointed: 2004-11-26
Resigned: 2004-12-17

BROPHY, Elizabeth Anne
Secretary - Active
Appointed: 2018-06-01

BLOTT, Stephen
Secretary - Resigned
Appointed: 2009-09-01
Resigned: 2012-07-02

FULLERTON, Penelope Jane
Secretary - Resigned
Appointed: 2013-11-01
Resigned: 2014-02-26

KEILL, Tracy Elizabeth
Secretary - Resigned
Appointed: 2005-08-20
Resigned: 2007-09-13

MCMAHON, Andrew Neil Mcintyre
Secretary - Resigned
Appointed: 2005-02-01
Resigned: 2005-08-20

ORTON, Jeffrey Christopher
Secretary - Resigned
Appointed: 2014-02-26
Resigned: 2018-06-01

ZACZKIEWICZ, Stacey
Secretary - Resigned
Appointed: 2012-07-03
Resigned: 2013-11-01

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-11-26
Resigned: 2005-02-01

THOMAS EGGAR SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-09-13
Resigned: 2009-09-01

RCHL GROUP LIMITED
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COATES, Graham Marshall
Director - Active
Appointed: 2019-03-22

HARVEY, Lance Douglas
Director - Active
Appointed: 2019-03-22

SMYTH, Timothy John
Director - Active
Appointed: 2018-02-12

BEALES, Karen Anne
Director - Resigned
Appointed: 2014-10-03
Resigned: 2015-01-22

CARTER, Patrick Robert, Lord
Director - Resigned
Appointed: 2014-10-03
Resigned: 2017-01-01

GILL, Ryan Mark
Director - Resigned
Appointed: 2014-10-03
Resigned: 2015-11-01

GRIBBEN, Allan Crawford Adamson
Director - Resigned
Appointed: 2018-01-01
Resigned: 2021-06-22

HUBBARD, Peter John
Director - Resigned
Appointed: 2014-10-03
Resigned: 2016-01-29

KEATING, Michael Samuel
Director - Resigned
Appointed: 2014-10-03
Resigned: 2016-09-27

LEIGHTON, Maria Louise
Director - Resigned
Appointed: 2015-11-01
Resigned: 2017-01-01

NATHAN, Clive Adam
Director - Resigned
Appointed: 2016-04-08
Resigned: 2018-04-06

SKINGLE, Richard Miles
Director - Resigned
Appointed: 2017-01-01
Resigned: 2020-02-27

SMITH, Malachy Paul
Director - Resigned
Appointed: 2014-10-03
Resigned: 2020-09-01

BROPHY, Elizabeth Anne
Secretary - Active
Appointed: 2018-06-01

ORTON, Jeffrey Christopher
Secretary - Resigned
Appointed: 2014-10-03
Resigned: 2018-06-01

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