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WORTHINGTON, Ian Ross
Nationality: British
Address: Suffolk, IP31 3EG

HP SECRETARIAL SERVICES LIMITED
01755417
LIVE
Date Incorporated:

BANTON, Daniel
Director - Active
Appointed: 2012-02-14

BARNES, Miles
Director - Active
Appointed: 2018-09-26

BENNION, Charles Richard
Director - Resigned
Appointed: 2013-04-11
Resigned: 2013-04-10

COLMAN, Robert Peter
Director - Resigned
Appointed: 2007-03-01
Resigned: 2020-07-10

COULDRAKE, Gerald Mark
Director - Active
Appointed:

PRITCHARD, Oliver Tim
Director - Active
Appointed: 2020-01-30

THOMPSON, Matthew Robert
Director - Active
Appointed: 2014-11-18

ARMITAGE, Andrew Thomas
Director - Resigned
Appointed: 2002-10-16
Resigned: 2005-09-02

BANNER, Sarah Harriet
Director - Resigned
Appointed: 2009-03-05
Resigned: 2012-12-14

BARKER, Richard Ernest
Director - Resigned
Appointed: 1991-12-02
Resigned: 1995-09-27

BARNES, Andrew Jonathan
Director - Resigned
Appointed: 1993-08-23
Resigned: 2012-09-19

BETTERMANN, Francesca Dawn
Director - Resigned
Appointed: 2003-07-17
Resigned: 2008-11-03

BOUGHTON, Angela Louise
Director - Resigned
Appointed: 2004-10-13
Resigned: 2005-09-08

BROWN, Rachel
Director - Resigned
Appointed: 1999-06-29
Resigned: 2000-12-13

BROWNE, David William
Director - Resigned
Appointed: 1994-07-13
Resigned: 1997-05-27

BULLARD, Tammie Fiona
Director - Resigned
Appointed: 1996-03-11
Resigned: 1997-02-28

BURNELL, Andrew Roger
Director - Resigned
Appointed:
Resigned: 2009-09-30

BURNHAM, Jennifer Katherine
Director - Resigned
Appointed: 2013-04-10
Resigned: 2014-03-21

CACHIA, Jacqueline Eva
Director - Resigned
Appointed: 1998-12-04
Resigned: 2006-07-06

CHECKETTS, Martin James
Director - Resigned
Appointed: 1998-12-04
Resigned: 2000-01-18

CLARK, Judith Heather
Director - Resigned
Appointed:
Resigned: 1993-05-25

COX, Peter Charles
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-11-03

CROSS, James
Director - Resigned
Appointed: 2006-04-04
Resigned: 2007-09-13

DAWSON, Helen
Director - Resigned
Appointed: 1992-06-01
Resigned: 1993-04-15

DUFF, Siobhan Maria
Director - Resigned
Appointed: 1998-12-04
Resigned: 2006-12-16

ELSWORTH, Annamarie
Director - Resigned
Appointed:
Resigned: 1991-02-08

FAIRCHILD, Elizabeth Mary Norton
Director - Resigned
Appointed: 2005-02-14
Resigned: 2007-09-28

FLUDE, Jenny
Director - Resigned
Appointed: 2005-02-14
Resigned: 2006-12-16

FRANKISH, Jessica Elly
Director - Resigned
Appointed: 2011-03-01
Resigned: 2015-05-29

GILBERT, Geoffrey Leonard
Director - Resigned
Appointed: 1992-05-08
Resigned: 2003-04-30

GILBERT, Keith John
Director - Resigned
Appointed: 1997-08-07
Resigned: 2011-07-19

GOULD, Lynne Louise
Director - Resigned
Appointed: 1996-09-11
Resigned: 1998-03-18

GREEN, Lucie
Director - Resigned
Appointed: 2005-07-07
Resigned: 2011-06-30

GREEN, Stephen Michael
Director - Resigned
Appointed: 2008-07-29
Resigned: 2009-10-30

HALPIN, Robert John Blake
Director - Resigned
Appointed: 1998-02-10
Resigned: 2006-12-16

HANDS, Sara Philippa
Director - Resigned
Appointed: 1993-01-27
Resigned: 1993-05-06

HARRIS, Andrew David
Director - Resigned
Appointed: 2000-01-07
Resigned: 2008-11-03

HEAL, Jeremy Philip Winteringham
Director - Resigned
Appointed: 1993-08-18
Resigned: 2016-01-01

HERD, John Kenelm Charles
Director - Resigned
Appointed: 1998-01-26
Resigned: 2018-10-03

HONOUR, Hazell Geraldine
Director - Resigned
Appointed: 2000-06-19
Resigned: 2001-03-30

HORTON, Nathan Jon
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-08-28

HOUGHTON, Christopher John
Director - Resigned
Appointed: 2009-02-19
Resigned: 2012-11-08

HUNTER, Philip Jeremy
Director - Resigned
Appointed: 2007-03-01
Resigned: 2011-05-10

JACKSON, Elizabeth Wendy Jane
Director - Resigned
Appointed: 2000-06-23
Resigned: 2008-09-05

JONES, David Matthew
Director - Resigned
Appointed: 2012-12-07
Resigned: 2014-11-17

KEFFORD, Alan Robert
Director - Resigned
Appointed: 1993-08-23
Resigned: 2007-03-01

KING, Jane Leslie
Director - Resigned
Appointed:
Resigned: 1991-01-31

KNIGHT, Amanda Louise
Director - Resigned
Appointed: 1991-11-27
Resigned: 1992-06-01

KOE, Digby Michael Bellingham
Director - Resigned
Appointed: 2007-05-18
Resigned: 2008-03-25

KUDRYL, Adam Joseph
Director - Resigned
Appointed: 2016-01-01
Resigned: 2017-01-31

LANT, Daryl James
Director - Resigned
Appointed: 2003-07-28
Resigned: 2011-05-01

LITHERLAND, Sally Patricia
Director - Resigned
Appointed:
Resigned: 1992-07-31

LONG, Jane Elizabeth
Director - Resigned
Appointed: 1993-07-02
Resigned: 1993-07-27

LUCKETT, Miranda Jane
Director - Resigned
Appointed: 2002-07-30
Resigned: 2007-05-18

LUKER, William Hareton
Director - Resigned
Appointed: 1993-09-25
Resigned: 1996-01-26

MABBOTT, Ben
Director - Resigned
Appointed: 2016-09-15
Resigned: 2018-08-14

MADDOCK, Christopher James
Director - Resigned
Appointed: 1999-06-29
Resigned: 2002-04-15

MALLON, Lynsey
Director - Resigned
Appointed: 2006-04-04
Resigned: 2006-10-31

MORRIS, James William
Director - Resigned
Appointed: 1999-06-07
Resigned: 2008-09-30

MUNRO, Alexander George
Director - Resigned
Appointed:
Resigned: 2006-12-16

O'BRIEN-MCQUEENIE, Benjamin Francis
Director - Resigned
Appointed: 2014-11-18
Resigned: 2016-07-08

PALMER, Jill Frances
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-12-18

QUIN, Bradley
Director - Resigned
Appointed: 2011-07-01
Resigned: 2013-08-19

RANSLEY, Brandon William
Director - Resigned
Appointed:
Resigned: 2008-11-03

REES, Christopher Mark David
Director - Resigned
Appointed: 2014-04-24
Resigned: 2018-12-12

ROWLAND, Ian Somerset
Director - Resigned
Appointed: 1994-01-24
Resigned: 2008-12-31

SIDNEY, Emma Jeanne
Director - Resigned
Appointed: 2006-05-08
Resigned: 2007-12-04

SINGH, Jit
Director - Resigned
Appointed:
Resigned: 2012-11-30

SMALL, Rebecca
Director - Resigned
Appointed: 2008-05-19
Resigned: 2010-12-08

SMITH, Andrew
Director - Resigned
Appointed: 2007-09-13
Resigned: 2008-10-31

TAYLOR, Jeffrey Richard
Director - Resigned
Appointed: 1993-07-02
Resigned: 1995-08-20

TURNER, Sophia Marie
Director - Resigned
Appointed: 2003-11-30
Resigned: 2012-11-30

WHEATCROFT, Lindsay Anne
Director - Resigned
Appointed: 2009-06-02
Resigned: 2009-07-03

WILKINSON, Joanne Jane
Director - Resigned
Appointed: 1991-02-08
Resigned: 1991-11-27

WILKINSON, Sara Philippa
Director - Resigned
Appointed: 1994-01-24
Resigned: 2000-12-13

WILLERTON, Sarah Elizabeth
Director - Resigned
Appointed:
Resigned: 1991-02-08

WILMOT, Hannah Jane
Director - Resigned
Appointed: 2009-03-05
Resigned: 2012-04-30

WOOD, Andrew David Knoyle
Director - Resigned
Appointed:
Resigned: 2006-12-16

WOOD, Simon Christopher
Director - Resigned
Appointed: 1993-11-22
Resigned: 1994-07-15

YOUNG, Natalie Dawn
Director - Resigned
Appointed: 2007-11-15
Resigned: 2008-10-10

ZANT BOER, Ian
Director - Resigned
Appointed:
Resigned: 1992-11-27

COULDRAKE, Gerald Mark
Secretary - Active
Appointed: 1993-05-25

CLARK, Judith Heather
Secretary - Resigned
Appointed:
Resigned: 1993-05-25

LONG, Jane Elizabeth
Secretary - Resigned
Appointed: 1993-07-02
Resigned: 1993-07-27

WILLOUGHBY CORPORATE SECRETARIAL LIMITED
02691637
LIVE
Date Incorporated:

BAIGENT, Philip David
Director - Active
Appointed: 2000-06-12

COPESTAKE, Michael Guy
Director - Active
Appointed: 1995-11-10

HEAPHY, John Michael
Director - Active
Appointed: 1997-03-12

JANSEN, Karl Peter
Director - Active
Appointed: 1994-06-20

NEAL, Robert Anthony
Director - Active
Appointed: 2004-09-17

ROWLEY, Robert George
Director - Active
Appointed: 2000-06-12

THOROGOOD, Paul Derek
Director - Active
Appointed: 1994-06-20

TILLCOCK, David John
Director - Resigned
Appointed: 2001-03-07
Resigned: 2016-01-01

WILLIAMS, Caroline Margaret
Director - Resigned
Appointed: 2009-03-09
Resigned: 2020-09-07

BLANK, Katherine Sarah
Director - Resigned
Appointed: 2003-02-27
Resigned: 2007-09-14

CAMBRIDGE, Saul Timothy
Director - Resigned
Appointed: 1992-05-28
Resigned: 1999-03-08

CARR, Nicholas Paul
Director - Resigned
Appointed: 1996-10-22
Resigned: 1999-03-30

CLARK, Peter Godfrey
Director - Resigned
Appointed: 1994-10-28
Resigned: 1995-08-25

CRAWLEY, Natasha
Director - Resigned
Appointed: 1994-06-20
Resigned: 1994-10-28

DAVIES, Bethan Mary
Director - Resigned
Appointed: 1997-03-12
Resigned: 2010-02-18

EADES, Jenny Allen
Director - Resigned
Appointed: 2001-03-07
Resigned: 2009-03-09

FLANAGAN, Colin Stewart
Director - Resigned
Appointed: 1992-05-28
Resigned: 2003-10-06

JEFFERIES, Jonathan David Frank
Director - Resigned
Appointed: 1997-10-31
Resigned: 2003-10-06

MACNAB, Arnold Murray
Director - Resigned
Appointed: 2003-09-25
Resigned: 2011-03-31

MCGURK, Stephen James
Director - Resigned
Appointed: 1999-03-08
Resigned: 2000-10-19

PAYNE, Ian Philip Milner
Director - Resigned
Appointed: 1992-05-28
Resigned: 2003-10-06

RAVEN, Philip Miles
Director - Resigned
Appointed: 2000-06-12
Resigned: 2012-12-31

SMITH, Jonathan Mark
Director - Resigned
Appointed: 1994-06-20
Resigned: 1994-11-18

SONI, Nilam
Director - Resigned
Appointed: 1995-11-14
Resigned: 1999-03-08

WEST, David Eric
Director - Resigned
Appointed: 2004-11-19
Resigned: 2009-03-09

L & A REGISTRARS LIMITED
Director - Resigned
Appointed: 1992-02-27
Resigned: 1992-05-28

CAMBRIDGE, Saul Timothy
Secretary - Resigned
Appointed: 1992-05-28
Resigned: 1995-10-09

DAVIES, Bethan Mary
Secretary - Resigned
Appointed: 2004-01-06
Resigned: 2009-03-09

JANSEN, Karl Peter
Secretary - Resigned
Appointed: 1995-10-09
Resigned: 2004-01-06

L & A SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1992-02-27
Resigned: 1992-05-28

WILLOUGHBY CORPORATE REGISTRARS LIMITED
02720684
LIVE
Date Incorporated:

BAIGENT, Philip David
Director - Active
Appointed: 2000-06-12

COPESTAKE, Michael Guy
Director - Active
Appointed: 1995-11-10

HEAPHY, John Michael
Director - Active
Appointed: 1997-03-12

JANSEN, Karl Peter
Director - Active
Appointed: 1994-06-20

NEAL, Robert Anthony
Director - Active
Appointed: 2004-09-17

ROWLEY, Robert George
Director - Active
Appointed: 2000-06-12

THOROGOOD, Paul Derek
Director - Active
Appointed: 1994-06-20

TILLCOCK, David John
Director - Resigned
Appointed: 2001-03-07
Resigned: 2016-01-01

WILLIAMS, Caroline Margaret
Director - Resigned
Appointed: 2009-03-09
Resigned: 2020-09-07

BLANK, Katherine Sarah
Director - Resigned
Appointed: 2002-06-18
Resigned: 2007-09-14

CAMBRIDGE, Saul Timothy
Director - Resigned
Appointed: 1992-06-05
Resigned: 1999-03-30

CARR, Nicholas Paul
Director - Resigned
Appointed: 1996-10-22
Resigned: 1999-03-30

CLARK, Peter Godfrey
Director - Resigned
Appointed: 1994-10-28
Resigned: 1995-08-25

CRAWLEY, Natasha
Director - Resigned
Appointed: 1994-01-24
Resigned: 1994-10-28

DAVIES, Bethan Mary
Director - Resigned
Appointed: 1997-03-12
Resigned: 2010-02-18

EADES, Jenny Allen
Director - Resigned
Appointed: 2001-03-07
Resigned: 2009-03-09

FLANAGAN, Colin Stewart
Director - Resigned
Appointed: 1993-06-04
Resigned: 2003-10-06

JEFFERIES, Jonathan David Frank
Director - Resigned
Appointed: 1997-10-31
Resigned: 2003-10-06

MACNAB, Arnold Murray
Director - Resigned
Appointed: 2003-09-25
Resigned: 2011-03-31

MCGURK, Stephen James
Director - Resigned
Appointed: 1999-03-08
Resigned: 2000-10-19

PAYNE, Ian Philip Milner
Director - Resigned
Appointed: 1992-06-05
Resigned: 2003-10-06

RAVEN, Philip Miles
Director - Resigned
Appointed: 2000-06-12
Resigned: 2012-12-31

SMITH, Jonathan Mark
Director - Resigned
Appointed: 1994-06-20
Resigned: 1994-11-18

SONI, Nilam
Director - Resigned
Appointed: 1995-11-14
Resigned: 1999-03-30

WEST, David Eric
Director - Resigned
Appointed: 2004-11-19
Resigned: 2009-03-09

CAMBRIDGE, Saul Timothy
Secretary - Resigned
Appointed: 1992-06-05
Resigned: 1995-10-09

DAVIES, Bethan Mary
Secretary - Resigned
Appointed: 2004-01-06
Resigned: 2009-03-09

JANSEN, Karl Peter
Secretary - Resigned
Appointed: 1995-10-09
Resigned: 2004-01-06

BOXFORD (SUFFOLK) FARMS LIMITED
02793104
LIVE
Date Incorporated:

ENGLAND, Robert Michael Alexander
Director - Active
Appointed: 2009-06-26

LOSHAK, Jonathan
Director - Active
Appointed: 1993-02-26

MEYER, Carmella Jane Peake
Director - Active
Appointed: 2005-04-01

RENDALL, Robert
Director - Active
Appointed: 2005-04-01

RENDALL, Susanna Peake
Director - Active
Appointed: 1993-02-26

CRANSTON, Andrew
Director - Resigned
Appointed: 2005-04-01
Resigned: 2005-10-01

PEAKE, Devora Yaffa
Director - Resigned
Appointed: 1993-02-26
Resigned: 1999-03-24

WAINE, Ian Michael
Director - Resigned
Appointed: 1993-02-23
Resigned: 1993-02-26

WORTHINGTON, Ian Ross
Director - Resigned
Appointed: 1993-02-23
Resigned: 1993-02-26

LOSHAK, Jonathan
Secretary - Active
Appointed: 1993-12-21

HICKFORD, Edward Charles
Secretary - Resigned
Appointed: 2001-03-01
Resigned: 2004-03-19

MITCHELL, Jonathan Lingley
Secretary - Resigned
Appointed: 1993-02-26
Resigned: 1993-12-20

HP DIRECTORS LIMITED
02313103
LIVE
Date Incorporated:

ALI, Jahid Ahmed
Director - Active
Appointed: 2023-05-04

HARRIS, Andrew David
Director - Resigned
Appointed: 2000-01-07
Resigned: 2008-11-03

PRITCHARD, Oliver Tim
Director - Active
Appointed: 2023-05-04

STEPHEN, James David
Director - Active
Appointed: 2023-05-04

THOMPSON, Matthew Robert
Director - Active
Appointed: 2014-11-18

HP SECRETARIAL SERVICES LIMITED
Director - Active
Appointed: 2023-05-04

ARMITAGE, Andrew Thomas
Director - Resigned
Appointed: 2002-10-16
Resigned: 2005-09-02

BANNER, Sarah Harriet
Director - Resigned
Appointed: 2009-03-05
Resigned: 2012-12-14

BANTON, Daniel
Director - Resigned
Appointed: 2012-02-14
Resigned: 2021-04-30

BARNES, Andrew Jonathan
Director - Resigned
Appointed: 1993-08-23
Resigned: 2012-09-19

BARNES, Miles
Director - Resigned
Appointed: 2018-09-26
Resigned: 2021-05-17

BENNION, Charles Richard
Director - Resigned
Appointed:
Resigned: 2013-04-10

BETTERMANN, Francesca Dawn
Director - Resigned
Appointed: 2003-07-17
Resigned: 2008-11-03

BOUGHTON, Angela Louise
Director - Resigned
Appointed: 2004-10-13
Resigned: 2005-09-08

BROWN, Rachel
Director - Resigned
Appointed: 1999-06-29
Resigned: 2000-12-13

BROWNE, David William
Director - Resigned
Appointed: 1994-07-13
Resigned: 1997-05-27

BULLARD, Tammie Fiona
Director - Resigned
Appointed: 1996-03-11
Resigned: 1997-02-28

BURNELL, Andrew Roger
Director - Resigned
Appointed:
Resigned: 2009-10-31

BURNHAM, Jennifer Katherine
Director - Resigned
Appointed: 2013-04-10
Resigned: 2014-03-21

CACHIA, Jacqueline Eva
Director - Resigned
Appointed: 1998-12-04
Resigned: 2006-07-06

CEREGHINO, Katherine Alice
Director - Resigned
Appointed: 2019-05-28
Resigned: 2021-05-14

CHECKETTS, Martin James
Director - Resigned
Appointed: 1998-12-04
Resigned: 2000-01-18

CLARK, Judith Heather
Director - Resigned
Appointed:
Resigned: 1993-05-25

COLMAN, Robert Peter
Director - Resigned
Appointed: 2007-03-01
Resigned: 2019-05-21

COULDRAKE, Gerald Mark
Director - Resigned
Appointed:
Resigned: 2023-05-04

COX, Peter Charles
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-11-03

CROSS, James
Director - Resigned
Appointed: 2006-04-04
Resigned: 2007-09-13

DAWSON, Helen
Director - Resigned
Appointed: 1992-06-01
Resigned: 1993-04-15

DUFF, Siobhan Maria
Director - Resigned
Appointed: 1997-11-21
Resigned: 2006-11-29

FAIRCHILD, Elizabeth Mary Norton
Director - Resigned
Appointed: 2005-02-14
Resigned: 2007-09-28

FLUDE, Jenny
Director - Resigned
Appointed: 2005-02-14
Resigned: 2007-05-16

FRANKISH, Jessica Elly
Director - Resigned
Appointed: 2011-03-01
Resigned: 2015-05-29

GILBERT, Geoffrey Leonard
Director - Resigned
Appointed:
Resigned: 2003-04-30

GILBERT, Keith John
Director - Resigned
Appointed: 1997-08-07
Resigned: 2011-07-19

GOULD, Lynne Louise
Director - Resigned
Appointed: 1996-09-11
Resigned: 1998-03-18

GREEN, Lucie
Director - Resigned
Appointed: 2005-07-07
Resigned: 2011-06-30

GREEN, Stephen Michael
Director - Resigned
Appointed: 2008-07-29
Resigned: 2009-10-30

HALPIN, Robert John Blake
Director - Resigned
Appointed: 1998-02-10
Resigned: 2007-03-01

HANDS, Sara Philippa
Director - Resigned
Appointed: 1993-01-27
Resigned: 1993-05-06

HEAL, Jeremy Philip Winteringham
Director - Resigned
Appointed: 1993-08-18
Resigned: 2016-01-01

HERD, John Kenelm Charles
Director - Resigned
Appointed: 1998-01-26
Resigned: 2018-10-03

HONOUR, Hazell Geraldine
Director - Resigned
Appointed: 2000-06-19
Resigned: 2001-03-30

HORTON, Nathan Jon
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-08-28

HOUGHTON, Christopher John
Director - Resigned
Appointed: 2009-02-19
Resigned: 2012-11-08

HUNTER, Philip Jeremy
Director - Resigned
Appointed: 2007-03-01
Resigned: 2011-05-10

JACKSON, Elizabeth Wendy Jane
Director - Resigned
Appointed: 2000-06-23
Resigned: 2008-09-05

JONES, David Matthew
Director - Resigned
Appointed: 2012-12-07
Resigned: 2014-11-17

KEFFORD, Alan Robert
Director - Resigned
Appointed: 1993-08-23
Resigned: 2007-03-01

KNIGHT, Amanda Louise
Director - Resigned
Appointed:
Resigned: 1992-06-01

KOE, Digby Michael Bellingham
Director - Resigned
Appointed: 2007-05-18
Resigned: 2008-03-25

KUDRYL, Adam Joseph
Director - Resigned
Appointed: 2016-01-01
Resigned: 2017-01-31

LANT, Daryl James
Director - Resigned
Appointed: 2003-07-28
Resigned: 2011-05-01

LEE, Edward Paul
Director - Resigned
Appointed: 2019-05-21
Resigned: 2021-07-30

LITHERLAND, Sally Patricia
Director - Resigned
Appointed:
Resigned: 1992-07-31

LONG, Jane Elizabeth
Director - Resigned
Appointed: 1993-07-02
Resigned: 1993-07-27

LUCKETT, Miranda Jane
Director - Resigned
Appointed: 2002-07-30
Resigned: 2007-05-18

LUKER, William Hareton
Director - Resigned
Appointed: 1993-09-25
Resigned: 1996-01-26

MABBOTT, Ben
Director - Resigned
Appointed: 2016-11-15
Resigned: 2018-08-14

MADDOCK, Christopher James
Director - Resigned
Appointed: 1999-06-29
Resigned: 2002-04-15

MALLON, Lynsey
Director - Resigned
Appointed: 2006-04-04
Resigned: 2006-10-31

MORRIS, James William
Director - Resigned
Appointed: 1999-06-07
Resigned: 2008-09-30

MUNRO, Alexander George
Director - Resigned
Appointed:
Resigned: 2007-03-01

O'BRIEN-MCQUEENIE, Benjamin Francis
Director - Resigned
Appointed: 2014-11-18
Resigned: 2016-07-08

PALMER, Jill Frances
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-12-18

QUIN, Bradley
Director - Resigned
Appointed: 2011-07-01
Resigned: 2013-08-19

RANSLEY, Brandon William
Director - Resigned
Appointed:
Resigned: 2008-11-03

REES, Christopher Mark David
Director - Resigned
Appointed: 2014-04-24
Resigned: 2019-05-21

ROWLAND, Ian Somerset
Director - Resigned
Appointed: 1994-01-24
Resigned: 2009-10-31

SIDNEY, Emma Jeanne
Director - Resigned
Appointed: 2006-05-08
Resigned: 2007-12-04

SINGH, Jit
Director - Resigned
Appointed:
Resigned: 2012-11-30

SMALL, Rebecca
Director - Resigned
Appointed: 2008-05-19
Resigned: 2010-12-08

SMITH, Andrew
Director - Resigned
Appointed: 2007-09-13
Resigned: 2008-10-31

TAYLOR, Jeffrey Richard
Director - Resigned
Appointed: 1993-07-02
Resigned: 1995-08-20

TURNER, Sophia Marie
Director - Resigned
Appointed: 2003-11-30
Resigned: 2012-11-30

WHEATCROFT, Lindsay Anne
Director - Resigned
Appointed: 2009-06-02
Resigned: 2009-07-03

WILKINSON, Sara Philippa
Director - Resigned
Appointed: 1994-01-24
Resigned: 2000-12-13

WILMOT, Hannah Jane
Director - Resigned
Appointed: 2009-03-05
Resigned: 2012-04-30

WOOD, Andrew David Knoyle
Director - Resigned
Appointed:
Resigned: 2007-03-01

WOOD, Simon Christopher
Director - Resigned
Appointed: 1993-11-22
Resigned: 1994-07-15

YOUNG, Natalie Dawn
Director - Resigned
Appointed: 2007-11-15
Resigned: 2008-10-10

ZANT BOER, Ian
Director - Resigned
Appointed:
Resigned: 1992-11-27

CLARK, Judith Heather
Secretary - Resigned
Appointed:
Resigned: 1993-05-25

COULDRAKE, Gerald Mark
Secretary - Resigned
Appointed: 1993-05-25
Resigned: 2023-05-04

HP NOMINEES LIMITED
01706320
LIVE
Date Incorporated:

HARRIS, Andrew David
Director - Resigned
Appointed: 2000-01-07
Resigned: 2008-11-03

MAGGS, Stuart Peter
Director - Active
Appointed: 2019-02-07

PRITCHARD, Oliver Tim
Director - Active
Appointed: 2023-05-04

STEPHEN, James David
Director - Active
Appointed: 2023-05-04

THOMPSON, Matthew Robert
Director - Active
Appointed: 2014-11-18

ALI, Jahid Ahmed
Director - Resigned
Appointed: 2023-05-04
Resigned: 2023-11-23

ARMITAGE, Andrew Thomas
Director - Resigned
Appointed: 2002-10-16
Resigned: 2005-09-02

BANNER, Sarah Harriet
Director - Resigned
Appointed: 2009-03-05
Resigned: 2012-12-14

BANTON, Daniel
Director - Resigned
Appointed: 2012-02-14
Resigned: 2021-04-30

BARNES, Andrew Jonathan
Director - Resigned
Appointed: 1993-08-23
Resigned: 2012-09-19

BARNES, Miles
Director - Resigned
Appointed: 2018-09-26
Resigned: 2021-05-17

BENNION, Charles Richard
Director - Resigned
Appointed:
Resigned: 2013-04-10

BETTERMANN, Francesca Dawn
Director - Resigned
Appointed: 2003-07-17
Resigned: 2008-11-03

BOUGHTON, Angela Louise
Director - Resigned
Appointed: 2004-10-13
Resigned: 2005-09-08

BROWN, Rachel
Director - Resigned
Appointed: 1999-06-29
Resigned: 2000-12-13

BROWNE, David William
Director - Resigned
Appointed: 1994-07-13
Resigned: 1997-05-27

BULLARD, Tammie Fiona
Director - Resigned
Appointed: 1996-03-11
Resigned: 1997-02-28

BURNELL, Andrew Roger
Director - Resigned
Appointed:
Resigned: 2009-09-30

BURNHAM, Jennifer Katherine
Director - Resigned
Appointed: 2013-04-10
Resigned: 2014-03-21

CACHIA, Jacqueline Eva
Director - Resigned
Appointed: 1998-12-04
Resigned: 2006-07-06

CHECKETTS, Martin James
Director - Resigned
Appointed: 1998-12-04
Resigned: 2000-01-18

CLARK, Judith Heather
Director - Resigned
Appointed:
Resigned: 1993-05-25

COLMAN, Robert Peter
Director - Resigned
Appointed: 2007-03-01
Resigned: 2021-05-14

COULDRAKE, Gerald Mark
Director - Resigned
Appointed: 1989-02-28
Resigned: 1993-07-02

COX, Peter Charles
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-11-03

CROSS, James
Director - Resigned
Appointed: 2006-04-04
Resigned: 2007-09-13

DAWSON, Helen
Director - Resigned
Appointed: 1992-06-01
Resigned: 1993-04-15

DUFF, Siobhan Maria
Director - Resigned
Appointed: 1998-12-04
Resigned: 2006-12-16

FAIRCHILD, Elizabeth Mary Norton
Director - Resigned
Appointed: 2005-02-14
Resigned: 2007-09-28

FLUDE, Jenny
Director - Resigned
Appointed: 2005-02-14
Resigned: 2006-12-16

FRANKISH, Jessica Elly
Director - Resigned
Appointed: 2011-03-01
Resigned: 2015-05-29

GILBERT, Geoffrey Leonard
Director - Resigned
Appointed: 1992-05-08
Resigned: 2003-04-30

GILBERT, Keith John
Director - Resigned
Appointed: 1997-08-07
Resigned: 2011-07-19

GOULD, Lynne Louise
Director - Resigned
Appointed: 1996-09-11
Resigned: 1998-03-18

GREEN, Lucie
Director - Resigned
Appointed: 2005-07-07
Resigned: 2011-06-30

GREEN, Stephen Michael
Director - Resigned
Appointed: 2008-07-29
Resigned: 2009-10-30

HALPIN, Robert John Blake
Director - Resigned
Appointed: 1998-02-10
Resigned: 2006-12-16

HANDS, Sara Philippa
Director - Resigned
Appointed: 1993-01-27
Resigned: 1993-05-06

HEAL, Jeremy Philip Winteringham
Director - Resigned
Appointed: 1993-08-18
Resigned: 2016-01-01

HERD, John Kenelm Charles
Director - Resigned
Appointed: 1998-01-26
Resigned: 2018-10-03

HONOUR, Hazell Geraldine
Director - Resigned
Appointed: 2000-06-19
Resigned: 2001-03-30

HORTON, Nathan Jon
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-08-28

HOUGHTON, Christopher John
Director - Resigned
Appointed: 2009-02-19
Resigned: 2012-11-08

HUNTER, Philip Jeremy
Director - Resigned
Appointed: 2007-03-01
Resigned: 2011-05-10

JACKSON, Elizabeth Wendy Jane
Director - Resigned
Appointed: 2000-06-23
Resigned: 2008-09-05

JONES, David Matthew
Director - Resigned
Appointed: 2012-12-07
Resigned: 2014-11-17

KEFFORD, Alan Robert
Director - Resigned
Appointed: 1993-08-23
Resigned: 2007-03-01

KNIGHT, Amanda Louise
Director - Resigned
Appointed:
Resigned: 1992-06-01

KOE, Digby Michael Bellingham
Director - Resigned
Appointed: 2007-05-18
Resigned: 2008-03-25

KUDRYL, Adam Joseph
Director - Resigned
Appointed: 2016-01-01
Resigned: 2017-01-31

LANT, Daryl James
Director - Resigned
Appointed: 2003-07-28
Resigned: 2011-05-01

LITHERLAND, Sally Patricia
Director - Resigned
Appointed:
Resigned: 1992-07-31

LONG, Jane Elizabeth
Director - Resigned
Appointed: 1993-07-02
Resigned: 1993-07-27

LUCKETT, Miranda Jane
Director - Resigned
Appointed: 2002-07-30
Resigned: 2007-05-18

LUKER, William Hareton
Director - Resigned
Appointed: 1993-09-25
Resigned: 1996-01-26

MABBOTT, Ben
Director - Resigned
Appointed: 2016-11-15
Resigned: 2018-08-14

MADDOCK, Christopher James
Director - Resigned
Appointed: 1999-06-29
Resigned: 2002-04-15

MALLON, Lynsey
Director - Resigned
Appointed: 2006-04-04
Resigned: 2006-10-31

MORRIS, James William
Director - Resigned
Appointed: 1999-06-07
Resigned: 2008-09-30

MUNRO, Alexander George
Director - Resigned
Appointed:
Resigned: 2006-12-16

O'BRIEN-MCQUEENIE, Benjamin Francis
Director - Resigned
Appointed: 2014-11-18
Resigned: 2016-07-08

PALMER, Jill Frances
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-12-18

QUIN, Bradley
Director - Resigned
Appointed: 2011-07-01
Resigned: 2013-08-19

RANSLEY, Brandon William
Director - Resigned
Appointed:
Resigned: 2008-11-03

REES, Christopher Mark David
Director - Resigned
Appointed: 2014-04-24
Resigned: 2018-12-12

ROWLAND, Ian Somerset
Director - Resigned
Appointed: 1994-01-24
Resigned: 2008-12-31

SIDNEY, Emma Jeanne
Director - Resigned
Appointed: 2006-05-08
Resigned: 2007-12-04

SINGH, Jit
Director - Resigned
Appointed:
Resigned: 2012-11-30

SMALL, Rebecca
Director - Resigned
Appointed: 2008-05-19
Resigned: 2010-12-08

SMITH, Andrew
Director - Resigned
Appointed: 2007-09-13
Resigned: 2008-10-31

TAYLOR, Jeffrey Richard
Director - Resigned
Appointed: 1993-07-02
Resigned: 1995-08-20

TURNER, Sophia Marie
Director - Resigned
Appointed: 2003-11-30
Resigned: 2012-11-30

WHEATCROFT, Lindsay Anne
Director - Resigned
Appointed: 2009-06-02
Resigned: 2009-07-03

WILKINSON, Sara Philippa
Director - Resigned
Appointed: 1994-01-24
Resigned: 2000-12-13

WILMOT, Hannah Jane
Director - Resigned
Appointed: 2009-03-05
Resigned: 2012-04-30

WOOD, Andrew David Knoyle
Director - Resigned
Appointed:
Resigned: 2006-12-16

WOOD, Simon Christopher
Director - Resigned
Appointed: 1993-11-22
Resigned: 1994-07-15

YOUNG, Natalie Dawn
Director - Resigned
Appointed: 2007-11-15
Resigned: 2008-10-31

ZANT BOER, Ian
Director - Resigned
Appointed:
Resigned: 1992-11-27

HP SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2023-05-04
Resigned: 2023-05-04

HP SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2023-05-04
Resigned: 2023-05-04

CLARK, Judith Heather
Secretary - Resigned
Appointed:
Resigned: 1993-05-25

COULDRAKE, Gerald Mark
Secretary - Resigned
Appointed: 1993-05-25
Resigned: 2023-05-04

LONG, Jane Elizabeth
Secretary - Resigned
Appointed: 1993-07-02
Resigned: 1993-07-27

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