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THOMPSON, Ila Dianne
Nationality: British
Address: Bucks, UB9 5BE

CAMELOT UK LOTTERIES LIMITED
02822203
LIVE
Date Incorporated:

KACHKO, Ilya
Director - Resigned
Appointed: 2013-12-05
Resigned: 2023-02-05

RAILTON, Nigel
Director - Resigned
Appointed: 2006-01-01
Resigned: 2010-07-08

ROBERTSON, Hugh Michael, Sir
Director - Resigned
Appointed: 2018-06-28
Resigned: 2023-02-05

ROWE, Sarah Jane
Director - Resigned
Appointed: 2014-11-13
Resigned: 2023-02-05

ROWLEY, Robert Oscar
Director - Resigned
Appointed: 2015-09-08
Resigned: 2023-02-05

SWINDELL, Clare Lester
Director - Active
Appointed: 2019-09-25

TAYLOR, Andrew Jonathan Mark
Director - Resigned
Appointed: 2016-06-22
Resigned: 2019-12-05

TILLING, Jennelle Lisa
Director - Active
Appointed: 2018-09-27

ACHER, Gerald, Sir
Director - Resigned
Appointed: 2002-09-11
Resigned: 2015-08-31

ANDRE, Steven Wayne
Director - Resigned
Appointed: 2007-11-21
Resigned: 2008-08-05

BADDELEY, Julie Margaret
Director - Resigned
Appointed: 2008-10-01
Resigned: 2010-07-08

BAKER, Mary Elizabeth
Director - Resigned
Appointed: 1994-01-20
Resigned: 1998-06-30

BENNETT, John Hamish
Director - Resigned
Appointed: 2000-12-01
Resigned: 2007-05-17

BLAKEMORE, Dominic William
Director - Resigned
Appointed: 2008-09-24
Resigned: 2010-07-08

BOTTING, Elizabeth Louise
Director - Resigned
Appointed: 1999-03-01
Resigned: 2010-07-08

BROWN, Austen Patrick, Sir
Director - Resigned
Appointed: 2010-07-08
Resigned: 2018-06-28

BURSTEIN, Alex Steven
Director - Resigned
Appointed: 1994-02-03
Resigned: 1994-02-08

BUTLER, James, Sir
Director - Resigned
Appointed: 1994-02-03
Resigned: 2002-11-30

CHARLTON, Peter John
Director - Resigned
Appointed: 1993-05-27
Resigned: 1993-09-24

CHRISTOU, Richard
Director - Resigned
Appointed: 1994-03-11
Resigned: 1995-07-03

CLARK, David Ellery
Director - Resigned
Appointed: 1994-02-03
Resigned: 2003-02-03

CLARK, Michael Archibald Campbell
Director - Resigned
Appointed: 1997-01-01
Resigned: 2010-07-08

COPE, Jeremy Ewart
Director - Resigned
Appointed: 2000-01-17
Resigned: 2003-09-24

COUSINS, Charles Martin
Director - Resigned
Appointed: 1994-03-08
Resigned: 1994-03-11

CROZIER, Adam Alexander
Director - Resigned
Appointed: 2007-02-01
Resigned: 2010-03-31

CULLEN, Leslie Gray
Director - Resigned
Appointed: 1994-03-11
Resigned: 1996-02-29

DASANI, Shatish Damodar
Director - Resigned
Appointed: 2005-08-17
Resigned: 2008-06-25

DEARING, Ronald Ernest, Lord
Director - Resigned
Appointed: 1993-12-08
Resigned: 1995-04-27

DUNCAN, Andrew John
Director - Resigned
Appointed: 2014-11-01
Resigned: 2017-06-21

ELSBURY, David Clark
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-01-25

FLUKER, Christine Louise
Director - Resigned
Appointed: 2002-06-30
Resigned: 2005-08-17

GALLAGHER, Mark
Director - Resigned
Appointed: 2005-05-25
Resigned: 2007-09-28

GIBSON, Alan James
Director - Resigned
Appointed: 1998-11-02
Resigned: 2000-08-15

GRADE, Michael Ian
Director - Resigned
Appointed: 2000-01-31
Resigned: 2004-05-14

HAINES, David John
Director - Resigned
Appointed: 2005-05-29
Resigned: 2005-12-14

HARRIS, Brian
Director - Resigned
Appointed: 2009-07-15
Resigned: 2010-07-08

HARRISON, Ernest Thomas, Sir
Director - Resigned
Appointed: 1994-02-03
Resigned: 2000-02-09

HAWKINS, Norman Stanley
Director - Resigned
Appointed: 1993-09-24
Resigned: 1996-09-30

HOLLEY, Robert Victor
Director - Resigned
Appointed: 1993-09-24
Resigned: 2001-02-01

HOLLINGWORTH, Paul Robert
Director - Resigned
Appointed: 2001-02-22
Resigned: 2002-06-30

HORNE, David Robert Geoffrey
Director - Resigned
Appointed: 2005-11-07
Resigned: 2009-03-10

HOWE, John Francis
Director - Resigned
Appointed: 2006-07-24
Resigned: 2010-07-08

HURD WOOD, Richard William
Director - Resigned
Appointed: 2005-05-25
Resigned: 2007-10-31

HUSSEY, James Arthur
Director - Resigned
Appointed: 2006-05-25
Resigned: 2010-07-08

ILLSLEY, Anthony Kim
Director - Resigned
Appointed: 2011-02-09
Resigned: 2018-06-28

JINKS, David
Director - Resigned
Appointed: 1994-02-03
Resigned: 1994-02-08

JONES, Anthony David
Director - Resigned
Appointed: 2000-12-19
Resigned: 2005-04-22

KAPPLER, David John
Director - Resigned
Appointed: 1995-01-01
Resigned: 2004-04-13

KAYE, James Maxwell
Director - Resigned
Appointed: 1994-03-11
Resigned: 1995-03-31

KELLY, David Thomas, Dr
Director - Resigned
Appointed: 2014-11-13
Resigned: 2019-05-09

KENNEDY, Iain Alexander
Director - Resigned
Appointed: 2016-06-22
Resigned: 2016-09-21

KING, Stephen Anthony, Mr
Director - Resigned
Appointed: 2004-09-10
Resigned: 2006-05-25

KOZUN, Wayne
Director - Resigned
Appointed: 2010-07-08
Resigned: 2016-10-26

LAGOMARSINO, Antoine Jean-Baptiste
Director - Resigned
Appointed: 2009-03-10
Resigned: 2010-07-08

LAING, Richard George
Director - Resigned
Appointed: 1996-02-29
Resigned: 1999-07-27

LORD IMBERT OF NEW ROMNEY
Director - Resigned
Appointed: 1994-01-20
Resigned: 2001-09-30

LORD MOORE OF LOWER MARSH
Director - Resigned
Appointed: 1994-03-11
Resigned: 1998-04-15

MAKIN, David Neil
Director - Resigned
Appointed: 2005-07-14
Resigned: 2008-01-31

MARSHALL, John Jeremy Seymour
Director - Resigned
Appointed: 1994-02-03
Resigned: 1998-03-30

MCGOWAN, Robert Graeme
Director - Resigned
Appointed: 1998-09-23
Resigned: 2004-09-10

MCINNES, Ross Lachlan
Director - Resigned
Appointed: 2000-12-11
Resigned: 2005-06-30

MIDDLETON, Peter Edward, Sir
Director - Resigned
Appointed: 2004-09-23
Resigned: 2010-07-08

MILLS, David John
Director - Resigned
Appointed: 2003-09-24
Resigned: 2005-12-31

MOUSSEAU, Andre Guy
Director - Resigned
Appointed: 2010-09-23
Resigned: 2012-09-10

MUCH, Ian Fraser Robert
Director - Resigned
Appointed: 1999-07-27
Resigned: 2001-02-22

MURPHY, Peter Christopher Morrell
Director - Resigned
Appointed: 1993-09-24
Resigned: 2001-02-01

O'DRISCOLL, Ian
Director - Resigned
Appointed: 2008-11-27
Resigned: 2009-07-15

PUGH, Jonathan Martin
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-07-08

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1993-05-27
Resigned: 1993-09-24

RIGG, David John Kilshaw
Director - Resigned
Appointed: 1993-09-24
Resigned: 1997-10-03

ROBINSON, Timothy Michael
Director - Resigned
Appointed: 2002-02-21
Resigned: 2010-07-08

RUSSELL, George, Sir
Director - Resigned
Appointed: 1995-04-27
Resigned: 2002-01-26

SIENNA, Lino Louis
Director - Resigned
Appointed: 2010-07-08
Resigned: 2016-06-22

SILLITOE, David Enoch
Director - Resigned
Appointed: 2001-05-03
Resigned: 2007-01-31

SLIPMAN, Susan
Director - Resigned
Appointed: 2000-12-19
Resigned: 2002-10-18

SMITH, Philip Anthony
Director - Resigned
Appointed: 2002-02-15
Resigned: 2007-02-05

SNOWDEN, Guy Bernhard
Director - Resigned
Appointed: 1994-02-03
Resigned: 1998-02-02

STOKES, Elizabeth Anne
Director - Resigned
Appointed: 2008-11-27
Resigned: 2009-07-15

TAYLOR, Matthew
Director - Resigned
Appointed: 2002-09-11
Resigned: 2003-09-03

THOMSON, Mark David
Director - Resigned
Appointed: 2002-01-01
Resigned: 2010-07-08

SANTARELLI, Stefano
Director - Resigned
Appointed: 2019-12-05
Resigned: 2021-04-30

JANSA, Nicolas James
Director - Resigned
Appointed: 2021-05-06
Resigned: 2023-02-05

BROCKLEHURST, Neil James
Director - Active
Appointed: 2023-02-05

CHVATAL, Robert
Director - Active
Appointed: 2023-02-05

HORTON-MASTIN, Amanda, Dr
Director - Active
Appointed: 2023-02-05

KOHLMAYER, Katarina
Director - Active
Appointed: 2023-02-05

MILLS, Keith Edward, Sir
Director - Active
Appointed: 2023-02-05

COE, Sebastian, Lord
Director - Active
Appointed: 2023-02-05

MORTON, Kenneth Robert
Director - Active
Appointed: 2023-02-05

BURKE, Simon Paul
Director - Active
Appointed: 2023-09-04

DILLON, John Edward Michael
Secretary - Active
Appointed: 2010-07-30

MARCUS, Gillian Diane
Secretary - Resigned
Appointed: 1994-02-11
Resigned: 2010-07-30

MURPHY, Peter Christopher Morrell
Secretary - Resigned
Appointed: 1993-09-24
Resigned: 1994-02-12

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-05-27
Resigned: 1993-09-24

WYEVALE GARDEN CENTRES HOLDINGS LIMITED
01972554
LIVE
Date Incorporated:

BRADSHAW, Kevin Michael
Director - Resigned
Appointed: 2012-11-19
Resigned: 2016-03-09

BRIGDEN, Peter
Director - Resigned
Appointed: 2007-10-24
Resigned: 2009-03-20

CRAMPHORN, Anthony Michael St John
Director - Resigned
Appointed: 1991-10-17
Resigned: 1991-11-22

DOWLEY, Laurence Justin
Director - Resigned
Appointed: 2001-08-01
Resigned: 2006-06-19

EVANS, Brian Arnold
Director - Resigned
Appointed:
Resigned: 2004-12-31

FAVELL, Gary Alan
Director - Resigned
Appointed: 2005-10-26
Resigned: 2006-06-19

HEWITT, Robert John
Director - Resigned
Appointed: 1993-01-01
Resigned: 2005-09-13

HODKINSON, James Clifford
Director - Resigned
Appointed: 2005-12-22
Resigned: 2008-09-01

JAMES, George Geoffrey
Director - Resigned
Appointed:
Resigned: 1997-09-16

JENKINSON, Antonia Scarlett
Director - Resigned
Appointed: 2009-02-24
Resigned: 2012-10-19

JONES, Anthony Gerald
Director - Resigned
Appointed: 2016-04-06
Resigned: 2019-12-06

KING, Justin Matthew
Director - Resigned
Appointed: 2016-08-18
Resigned: 2016-10-31

KOZLOWSKI, Richard Leon
Director - Resigned
Appointed: 2009-04-24
Resigned: 2010-09-30

LEWIS PRATT, Andrew
Director - Resigned
Appointed: 2005-06-29
Resigned: 2005-12-22

LIVINGSTON, William Andrew
Director - Resigned
Appointed: 2006-03-01
Resigned: 2009-02-12

MARSHALL, Nicholas Charles Gilmour
Director - Resigned
Appointed: 2009-02-24
Resigned: 2012-10-22

MCLAUGHLAN, Roger
Director - Resigned
Appointed: 2016-03-10
Resigned: 2019-02-01

MURFIN, Stephen
Director - Resigned
Appointed:
Resigned: 2006-06-19

MURPHY, Stephen Thomas
Director - Resigned
Appointed: 2012-10-19
Resigned: 2016-08-18

OSBORN, Adrian Humphrey Austen
Director - Resigned
Appointed: 1997-11-19
Resigned: 2005-06-29

PIERPOINT, David Julian
Director - Resigned
Appointed: 2009-02-11
Resigned: 2010-05-11

PITCHER, Stephen John
Director - Resigned
Appointed: 2010-03-30
Resigned: 2013-07-31

POWELL, Christopher Charles
Director - Resigned
Appointed:
Resigned: 1994-04-27

PRICE, Glyn John
Director - Resigned
Appointed: 1993-01-01
Resigned: 2006-01-09

RATCLIFFE, Sarah Elizabeth
Director - Resigned
Appointed: 2007-02-19
Resigned: 2008-11-03

ROBERTSON, Lorraine Anne
Director - Resigned
Appointed: 2010-03-30
Resigned: 2012-10-19

RUDGARD, John Kennish
Director - Resigned
Appointed: 1994-03-03
Resigned: 1997-11-19

STEINMEYER, Nils Olin
Director - Resigned
Appointed: 2012-10-19
Resigned: 2016-04-01

STEVENSON, Barry John
Director - Resigned
Appointed: 2006-06-19
Resigned: 2008-01-09

TAYLOR, Christopher Stuart
Director - Resigned
Appointed:
Resigned: 1994-04-13

TREHERNE, Roy Edward
Director - Resigned
Appointed:
Resigned: 1995-03-08

WARE, Robert Thomas Ernest
Director - Resigned
Appointed: 2005-12-22
Resigned: 2006-06-19

WILKINSON, Brent Foster
Director - Resigned
Appointed: 1997-11-19
Resigned: 2006-06-19

WILLIAMS, David Gay
Director - Resigned
Appointed: 2005-03-01
Resigned: 2005-12-22

WILLIAMSON, Peter Henry
Director - Resigned
Appointed:
Resigned: 2005-04-27

WITHEROW LARGE, Arthur Robert
Director - Resigned
Appointed: 1995-11-07
Resigned: 1998-11-06

MACLACHLAN, Richard John
Director - Active
Appointed: 2019-02-01

BOURLET, Mary Elizabeth
Secretary - Resigned
Appointed: 2016-08-25
Resigned: 2018-02-01

HARRADINE-GREENE, Laura
Secretary - Resigned
Appointed: 2018-02-01
Resigned: 2020-05-07

JENKINSON, Antonia Scarlett
Secretary - Resigned
Appointed: 2009-06-04
Resigned: 2012-10-19

JONES, Anthony David
Secretary - Resigned
Appointed: 2006-06-19
Resigned: 2007-02-16

MURFIN, Stephen
Secretary - Resigned
Appointed:
Resigned: 2006-06-19

RATCLIFFE, Sarah Elizabeth
Secretary - Resigned
Appointed: 2007-02-19
Resigned: 2008-11-03

STEINMEYER, Nils Olin
Secretary - Resigned
Appointed: 2012-10-19
Resigned: 2016-02-11

WARD, Elizabeth Ann
Secretary - Resigned
Appointed: 2016-02-11
Resigned: 2016-07-13

CISL LIMITED
03228861
LIVE
Date Incorporated:

RAILTON, Nigel
Director - Active
Appointed: 2017-07-04

DUNCALF, Sharon
Director - Resigned
Appointed: 1996-08-14
Resigned: 1999-06-07

DUNCAN, Andrew John
Director - Resigned
Appointed: 2014-11-01
Resigned: 2017-06-21

HOLLEY, Robert Victor
Director - Resigned
Appointed: 1999-06-07
Resigned: 2001-05-14

JONES, Anthony David
Director - Resigned
Appointed: 2001-05-14
Resigned: 2005-04-22

KANE, Daniel
Director - Resigned
Appointed: 1996-08-14
Resigned: 1999-06-07

MURPHY, Peter Christopher Morrell
Director - Resigned
Appointed: 1999-06-07
Resigned: 2001-04-06

SMITH, Philip Anthony
Director - Resigned
Appointed: 2005-04-22
Resigned: 2007-02-05

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-07-24
Resigned: 1996-08-14

DILLON, John Edward Michael
Secretary - Active
Appointed: 2010-07-30

KANE, Daniel
Secretary - Resigned
Appointed: 1996-08-14
Resigned: 1999-06-07

MARCUS, Gillian Diane
Secretary - Resigned
Appointed: 1999-06-07
Resigned: 2010-07-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-07-24
Resigned: 1996-08-14

CAMELOT LOTTERIES LIMITED
02822205
DISSOLVED
Date Incorporated:
Dissolved on 2023-10-10

RAILTON, Nigel
Director - Expired
Appointed: 2017-07-04

CHARLTON, Peter John
Director - Resigned
Appointed: 1993-05-27
Resigned: 1994-01-05

DUNCAN, Andrew John
Director - Resigned
Appointed: 2014-11-01
Resigned: 2017-06-21

HOLLEY, Robert Victor
Director - Resigned
Appointed: 1994-01-05
Resigned: 2001-02-01

JONES, Anthony David
Director - Resigned
Appointed: 2001-02-01
Resigned: 2005-04-22

MURPHY, Peter Christopher Morrell
Director - Resigned
Appointed: 1994-01-05
Resigned: 2001-02-01

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1993-05-27
Resigned: 1994-01-05

SMITH, Philip Anthony
Director - Resigned
Appointed: 2005-04-22
Resigned: 2007-02-05

MARCUS, Gillian Diane
Secretary - Resigned
Appointed: 1994-10-18
Resigned: 2010-07-30

MURPHY, Peter Christopher Morrell
Secretary - Resigned
Appointed: 1994-01-05
Resigned: 1994-10-18

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-05-27
Resigned: 1994-01-05

NATIONAL LOTTERY ENTERPRISES LIMITED
02878486
LIVE
Date Incorporated:

RAILTON, Nigel
Director - Active
Appointed: 2017-07-04

DUNCAN, Andrew John
Director - Resigned
Appointed: 2014-11-01
Resigned: 2017-06-21

HOLLEY, Robert Victor
Director - Resigned
Appointed: 1994-02-09
Resigned: 2001-02-01

JONES, Anthony David
Director - Resigned
Appointed: 2001-02-01
Resigned: 2005-04-22

MURPHY, Peter Christopher Morrell
Director - Resigned
Appointed: 1994-02-09
Resigned: 2001-02-01

REEVES, Barbara
Director - Resigned
Appointed: 1993-12-07
Resigned: 1994-02-09

SMITH, Philip Anthony
Director - Resigned
Appointed: 2005-04-22
Resigned: 2007-02-05

WINDMILL, Robert John
Director - Resigned
Appointed: 1993-12-07
Resigned: 1994-02-09

MARCUS, Gillian Diane
Secretary - Resigned
Appointed: 1994-10-18
Resigned: 2010-07-30

MURPHY, Peter Christopher Morrell
Secretary - Resigned
Appointed: 1994-02-09
Resigned: 1994-10-18

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-12-07
Resigned: 1994-02-09

THE BORN FREE FOUNDATION
03603432
LIVE
Date Incorporated:

CASSIDY, Sean Daniel
Director - Active
Appointed: 2019-03-06

DRAKE, Michael John
Director - Active
Appointed: 2009-12-01

ELLIS, Peter Robert
Director - Active
Appointed: 2009-12-01

MCKENNA, Virginia Anne
Director - Active
Appointed: 1998-07-21

OLSON-WILLIAMS, Elaine Susan
Director - Active
Appointed: 2019-03-06

PEAKE, Sharon
Director - Active
Appointed: 2019-03-06

REYNER, Michael John
Director - Active
Appointed: 2009-09-08

RUBEN, Jessica
Director - Active
Appointed: 2020-06-10

SEAGROVE, Jennifer Ann
Director - Active
Appointed: 2002-09-10

STEPHENSON, Katie Roseanne
Director - Active
Appointed: 2017-09-20

YOUNG, Graeme, Dr
Director - Active
Appointed: 2015-02-01

ADAMS, Terence Charles
Director - Resigned
Appointed: 1998-07-20
Resigned: 2006-06-14

ARTHUR, Richard David
Director - Resigned
Appointed: 2000-09-12
Resigned: 2006-07-01

BARLOW, Joanna Lamond
Director - Resigned
Appointed: 1998-07-21
Resigned: 2004-03-09

BATTY, Adam David
Director - Resigned
Appointed: 2012-03-06
Resigned: 2018-11-13

BOLAND, Zara Denise
Director - Resigned
Appointed: 2015-02-01
Resigned: 2016-09-21

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1998-07-20
Resigned: 1998-07-20

DICKINSON, Terence Geoffrey
Director - Resigned
Appointed: 1998-07-21
Resigned: 1999-03-01

FORD, Amanda
Director - Resigned
Appointed: 1998-07-20
Resigned: 1998-07-21

GREY, Rupert Christopher
Director - Resigned
Appointed: 1998-07-21
Resigned: 2009-04-07

HEYMAN, Rachael Mary
Director - Resigned
Appointed: 1998-07-21
Resigned: 2002-09-10

HOOD, Alison Jane
Director - Resigned
Appointed: 1998-07-20
Resigned: 1998-07-21

KENNEDY, Joanna Patricia
Director - Resigned
Appointed: 2002-09-10
Resigned: 2009-03-10

KIDMAN COX, Rosamund Ann
Director - Resigned
Appointed: 2004-06-08
Resigned: 2015-03-11

MORLEY, Ellot Anthony, Rt Hon
Director - Resigned
Appointed: 2007-03-13
Resigned: 2009-05-15

NEWTON, Andrew John
Director - Resigned
Appointed: 2000-09-12
Resigned: 2014-03-18

OLSEN, Susan Jayne
Director - Resigned
Appointed: 2015-03-11
Resigned: 2019-06-17

RUBEN, Montague Charles
Director - Resigned
Appointed: 1998-07-21
Resigned: 2008-06-03

TINLIN, Liz
Director - Resigned
Appointed: 2017-06-14
Resigned: 2019-05-15

TOKSVIG, Sandi
Director - Resigned
Appointed: 2000-09-12
Resigned: 2008-11-18

TRAVERS, William Morrell Lindon
Director - Resigned
Appointed: 1998-07-20
Resigned: 1998-07-21

TREVOR, Simon Harry
Director - Resigned
Appointed: 1998-07-21
Resigned: 2001-05-30

WIGNALL, Anne Louise
Director - Resigned
Appointed: 2015-02-01
Resigned: 2019-03-04

WILKIE, Ronald John
Director - Resigned
Appointed: 1999-12-14
Resigned: 2010-06-15

WYNNE-MORGAN, David
Director - Resigned
Appointed: 2009-12-01
Resigned: 2017-06-14

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1998-07-20
Resigned: 1998-07-20

BERGIN, Brian Henry
Secretary - Resigned
Appointed: 2000-01-04
Resigned: 2015-06-03

HILLS, Anna
Secretary - Resigned
Appointed: 2015-06-03
Resigned: 2016-03-16

HOOD, Alison Jane
Secretary - Resigned
Appointed: 1998-07-20
Resigned: 2000-03-07

SEMPLE, Kirsty
Secretary - Resigned
Appointed: 2016-03-16
Resigned: 2018-12-12

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-07-20
Resigned: 1998-07-20

WACL LIMITED
05245051
LIVE
Date Incorporated:

BRISTOW, Rachel Helen
Director - Resigned
Appointed: 2020-08-01
Resigned: 2023-08-01

STEVENSON, Jacqueline Sara
Director - Resigned
Appointed: 2019-08-01
Resigned: 2021-08-01

WATERS, Kate
Director - Resigned
Appointed: 2020-08-01
Resigned: 2022-08-01

ALPS, Tess Margaret
Director - Resigned
Appointed: 2004-09-29
Resigned: 2005-12-31

BASKIN, Patricia Meredith
Director - Resigned
Appointed: 2004-09-29
Resigned: 2006-05-31

CALCRAFT, Helen
Director - Resigned
Appointed: 2004-09-29
Resigned: 2006-05-31

CLAY, Lindsey Anne
Director - Resigned
Appointed: 2014-08-01
Resigned: 2016-08-01

DE GROOSE, Tracy Anne
Director - Resigned
Appointed: 2018-08-01
Resigned: 2020-08-01

ECSERY MERRENS, Francesca Eva
Director - Resigned
Appointed: 2004-09-29
Resigned: 2008-04-01

FAGAN, Elizabeth
Director - Resigned
Appointed: 2004-09-29
Resigned: 2006-05-31

GLAZER, Kerry Marina
Director - Resigned
Appointed: 2016-08-01
Resigned: 2018-08-01

HARRISSON, Camilla
Director - Resigned
Appointed: 2011-08-01
Resigned: 2013-08-01

HUGHES, Philippa Margaret
Director - Resigned
Appointed: 2015-08-01
Resigned: 2019-08-01

HUGHES, Roisin Jane Catherine
Director - Resigned
Appointed: 2010-07-01
Resigned: 2012-08-01

JACOB, Kathryn Margaret
Director - Resigned
Appointed: 2008-07-01
Resigned: 2011-08-01

KLEIN, Deborah
Director - Resigned
Appointed: 2005-12-15
Resigned: 2008-04-01

LESNIAK, Alicja Barbara
Director - Resigned
Appointed: 2005-12-01
Resigned: 2014-08-01

MCNEILL, Jane Rhonda
Director - Resigned
Appointed: 2014-08-01
Resigned: 2018-08-01

MENDLESOHN, Nicola Sharon
Director - Resigned
Appointed: 2004-09-29
Resigned: 2009-07-01

MURPHY, Ita
Director - Resigned
Appointed: 2006-06-01
Resigned: 2008-07-01

PATTISON, Lindsay
Director - Resigned
Appointed: 2013-08-01
Resigned: 2015-08-01

REID, Penny
Director - Resigned
Appointed: 2006-06-01
Resigned: 2008-07-01

SPRING, Stephanie
Director - Resigned
Appointed: 2004-09-29
Resigned: 2008-04-01

THOMAS, Lisa Victoria
Director - Resigned
Appointed: 2018-08-01
Resigned: 2020-08-01

TILLING, Jennelle Lisa
Director - Resigned
Appointed: 2012-08-01
Resigned: 2014-08-01

QA NOMINEES LIMITED
Director - Resigned
Appointed: 2004-09-29
Resigned: 2004-09-29

QA REGISTRARS LIMITED
Director - Resigned
Appointed: 2004-09-29
Resigned: 2004-09-29

ROBB, Nishma
Director - Active
Appointed: 2022-08-01

ROBINSON, Rania
Director - Resigned
Appointed: 2021-08-01
Resigned: 2023-08-01

HUDSON, Karen
Director - Active
Appointed: 2023-08-01

TICKELL, Diana Jane
Director - Active
Appointed: 2023-08-01

SCHNURA, Jill Audrey
Secretary - Active
Appointed: 2014-08-01

FAGAN, Elizabeth
Secretary - Resigned
Appointed: 2004-09-29
Resigned: 2005-12-31

LESNIAK, Alicja Barbara
Secretary - Resigned
Appointed: 2005-12-19
Resigned: 2014-08-01

QA REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2004-09-29
Resigned: 2004-09-29

GATHER (FORUM) LTD
05244493
LIVE
Date Incorporated:

BRISTOW, Rachel Helen
Director - Resigned
Appointed: 2020-08-01
Resigned: 2023-08-01

STEVENSON, Jacqueline Sara
Director - Resigned
Appointed: 2019-08-01
Resigned: 2021-08-01

WATERS, Kate
Director - Resigned
Appointed: 2020-08-01
Resigned: 2022-08-01

ALPS, Tess Margaret
Director - Resigned
Appointed: 2004-09-28
Resigned: 2005-12-31

BASKIN, Patricia Meredith
Director - Resigned
Appointed: 2004-09-28
Resigned: 2006-05-31

CALCRAFT, Helen
Director - Resigned
Appointed: 2004-09-28
Resigned: 2006-05-31

CLAY, Lindsey Anne
Director - Resigned
Appointed: 2014-08-01
Resigned: 2016-08-01

DE GROOSE, Tracy Anne
Director - Resigned
Appointed: 2018-08-01
Resigned: 2020-08-01

ECSERY MERRENS, Francesca Eva
Director - Resigned
Appointed: 2004-09-28
Resigned: 2008-04-01

FAGAN, Elizabeth
Director - Resigned
Appointed: 2004-09-28
Resigned: 2006-05-31

GLAZER, Kerry Marina
Director - Resigned
Appointed: 2016-08-01
Resigned: 2018-08-01

HARRISSON, Camilla
Director - Resigned
Appointed: 2011-08-01
Resigned: 2013-08-01

HUGHES, Philippa Margaret
Director - Resigned
Appointed: 2015-08-01
Resigned: 2019-08-01

HUGHES, Roisin Jane Catherine
Director - Resigned
Appointed: 2010-07-01
Resigned: 2012-08-01

JACOB, Kathryn Margaret
Director - Resigned
Appointed: 2009-07-01
Resigned: 2011-08-01

KLEIN, Deborah
Director - Resigned
Appointed: 2005-12-15
Resigned: 2008-04-01

LESNIAK, Alicja Barbara
Director - Resigned
Appointed: 2005-12-01
Resigned: 2014-08-01

MCNEILL, Jane Rhonda
Director - Resigned
Appointed: 2014-08-01
Resigned: 2018-08-01

MENDELSOHN, Nicola Sharon, Lady
Director - Resigned
Appointed: 2004-09-28
Resigned: 2009-07-01

MURPHY, Ita
Director - Resigned
Appointed: 2006-06-01
Resigned: 2008-07-01

PATTISON, Lindsay
Director - Resigned
Appointed: 2013-08-01
Resigned: 2015-08-01

REID, Penny
Director - Resigned
Appointed: 2006-06-01
Resigned: 2008-07-01

SPRING, Stephanie
Director - Resigned
Appointed: 2004-09-28
Resigned: 2008-04-01

THOMAS, Lisa Victoria
Director - Resigned
Appointed: 2018-08-01
Resigned: 2020-08-01

TILLING, Jennelle Lisa
Director - Resigned
Appointed: 2012-08-01
Resigned: 2014-08-01

QA NOMINEES LIMITED
Director - Resigned
Appointed: 2004-09-28
Resigned: 2004-09-28

HUDSON, Karen
Director - Active
Appointed: 2023-08-01

ROBB, Nishma
Director - Active
Appointed: 2022-08-01

TICKELL, Diana Jane
Director - Active
Appointed: 2023-08-01

ROBINSON, Rania
Director - Resigned
Appointed: 2021-08-01
Resigned: 2023-08-01

SCHNURA, Jill Audrey
Secretary - Active
Appointed: 2014-08-01

FAGAN, Elizabeth
Secretary - Resigned
Appointed: 2004-09-28
Resigned: 2005-12-31

LESNIAK, Alicja Barbara
Secretary - Resigned
Appointed: 2005-12-01
Resigned: 2014-08-01

QA REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2004-09-28
Resigned: 2004-09-28

ADVERTISING STANDARDS AUTHORITY LIMITED(THE)
00733214
LIVE
Date Incorporated:

AHMED, Aaqil
Director - Active
Appointed: 2018-04-27

AL-QASSAB, Zaid Anmar
Director - Active
Appointed: 2018-04-27

BAILEY, Reginald William
Director - Resigned
Appointed: 2016-04-22
Resigned: 2022-04-29

CURRIE, David Anthony, Lord
Director - Active
Appointed: 2017-10-01

FOLLOWS, Tracey Louise
Director - Resigned
Appointed: 2017-04-28
Resigned: 2021-04-23

HENDERSON, Wesley Moreland
Director - Resigned
Appointed: 2015-04-17
Resigned: 2022-04-29

LLOYD, Richard James
Director - Active
Appointed: 2020-04-24

MCCARTHY, Suzanne Joyce
Director - Resigned
Appointed: 2015-04-17
Resigned: 2021-04-23

MILLER, Kirsten Jane
Director - Active
Appointed: 2019-04-26

RUMBUL, Rebecca Anne, Dr
Director - Active
Appointed: 2020-04-24

STEVENSON, Neil Alan
Director - Resigned
Appointed: 2017-04-28
Resigned: 2023-04-21

ANDERSON, Jane
Director - Resigned
Appointed: 1996-01-01
Resigned: 2002-04-30

BEE, Kate Elizabeth
Director - Resigned
Appointed: 2014-04-25
Resigned: 2020-04-24

BEST, James Leigh Stuart
Director - Resigned
Appointed: 2007-04-20
Resigned: 2011-04-01

BOLCH, Louisa Anne
Director - Resigned
Appointed: 2008-04-11
Resigned: 2014-04-25

BOOKBINDER, Alan Peter
Director - Resigned
Appointed: 2012-04-27
Resigned: 2018-04-27

BORRIE, Gordon, Lord
Director - Resigned
Appointed: 2001-01-01
Resigned: 2007-06-30

BRADLEY, Richard Edmund
Director - Resigned
Appointed: 1993-05-07
Resigned: 1999-08-31

BURKITT, Hugh Robert
Director - Resigned
Appointed: 1995-06-09
Resigned: 2001-05-31

CARTWRIGHT, Sally Amanda
Director - Resigned
Appointed: 2007-04-20
Resigned: 2013-04-12

CAVENDISH, Elizabeth Georgina Alice, The Lady
Director - Resigned
Appointed:
Resigned: 1991-06-07

CHILDS, Rachel
Director - Resigned
Appointed: 2011-04-15
Resigned: 2018-04-27

COUSSINS, Jean, Baroness
Director - Resigned
Appointed: 2003-05-01
Resigned: 2009-04-03

DICKENS, Jacqueline
Director - Resigned
Appointed: 1993-05-07
Resigned: 1994-12-31

DONNELLY, Roisin Jane Catherine
Director - Resigned
Appointed: 2012-04-27
Resigned: 2018-04-27

DUNSTAN, Gordon Reginald, Professor
Director - Resigned
Appointed:
Resigned: 1993-05-07

FAGAN, Elizabeth
Director - Resigned
Appointed: 2006-04-07
Resigned: 2012-04-27

FARNISH, Christine
Director - Resigned
Appointed: 2002-05-01
Resigned: 2008-04-11

FILKIN, Elizabeth Jill
Director - Resigned
Appointed:
Resigned: 1996-12-31

FISHER, Antony Martin
Director - Resigned
Appointed:
Resigned: 1995-10-31

FLETCHER, Winston
Director - Resigned
Appointed:
Resigned: 1993-01-04

GADHIA, Sunil
Director - Resigned
Appointed: 2003-05-01
Resigned: 2009-04-03

HARKER, Ronald David
Director - Resigned
Appointed: 2011-04-01
Resigned: 2014-04-25

HAWES, Christopher John
Director - Resigned
Appointed:
Resigned: 1995-12-31

HEAL, Sylvia Lloyd
Director - Resigned
Appointed: 1992-06-06
Resigned: 1997-07-01

HEPWORTH, David
Director - Resigned
Appointed: 2013-04-12
Resigned: 2019-04-26

HEWITT, Sheila Iffat
Director - Resigned
Appointed: 1991-06-09
Resigned: 1998-05-08

IRONSIDE, Michael Paul
Director - Resigned
Appointed: 2001-02-01
Resigned: 2007-04-20

JONES, Simon Gareth James, Professor
Director - Resigned
Appointed: 2006-04-07
Resigned: 2012-04-27

LINACRE, John Gordon Seymour, Sir
Director - Resigned
Appointed:
Resigned: 1994-06-10

LIPSEY, David Lawrence, Lord
Director - Resigned
Appointed: 1999-04-01
Resigned: 2005-04-08

LOCKWOOD, Betty, The Baroness
Director - Resigned
Appointed:
Resigned: 1992-06-05

MACKESY, Patricia Amy
Director - Resigned
Appointed:
Resigned: 1997-05-09

MARKHAM, Ian Stephen
Director - Resigned
Appointed: 1993-05-07
Resigned: 1999-08-31

MARSDEN, Elizabeth Mary
Director - Resigned
Appointed: 1998-01-01
Resigned: 2004-10-08

MAYHEAD, John William
Director - Resigned
Appointed: 2009-08-01
Resigned: 2016-04-22

MCNAIR, William David Ferguson
Director - Resigned
Appointed: 2000-01-01
Resigned: 2006-04-07

MITCHELL, Peter
Director - Resigned
Appointed: 1995-06-09
Resigned: 2001-05-31

MOTION, Andrew Peter, Professor
Director - Resigned
Appointed: 2008-04-11
Resigned: 2014-04-25

MURRAY, Susan Elizabeth
Director - Resigned
Appointed: 2003-07-01
Resigned: 2010-04-16

NAREY, Martin James, Sir
Director - Resigned
Appointed: 2011-04-15
Resigned: 2017-04-28

O'DONOGHUE, Daniel Francis
Director - Resigned
Appointed: 2001-06-01
Resigned: 2007-04-20

PECKAHM, Catherine Stevenson, Professor
Director - Resigned
Appointed: 1993-05-07
Resigned: 1999-05-07

PEERMOHAMED, Shireen Emma
Director - Resigned
Appointed: 2014-04-25
Resigned: 2020-04-24

PERCY, Martyn William, Dr Revd
Director - Resigned
Appointed: 1999-09-01
Resigned: 2006-04-07

PHILPOTT, Colin
Director - Resigned
Appointed: 2005-04-01
Resigned: 2011-04-15

PINKER, Robert, Professor
Director - Resigned
Appointed:
Resigned: 1995-12-31

PRINGLE, Hamish Patrick
Director - Resigned
Appointed: 2011-04-01
Resigned: 2017-04-28

RAISON, Timothy Hugh Francis, The Rt Hon Sir
Director - Resigned
Appointed:
Resigned: 1994-12-31

RICH, Harry Paul
Director - Resigned
Appointed: 1997-01-01
Resigned: 2003-04-11

RODGERS, William, Lord Rodgers Of Quarry Bank
Director - Resigned
Appointed: 1995-01-01
Resigned: 2000-12-31

SANDERSON, Leonard Milton
Director - Resigned
Appointed: 1994-06-10
Resigned: 2001-01-31

SAWTELL, Ruth Catherine
Director - Resigned
Appointed: 2009-04-03
Resigned: 2015-04-17

SMITH OF FINSBURY, Christopher Robert, Rt Hon Lord Smith Of Finsbury
Director - Resigned
Appointed: 2007-07-01
Resigned: 2017-09-30

TAYLOR, Alice Josephine Mary
Director - Resigned
Appointed:
Resigned: 1993-05-07

THOMAS, Pauline Ann
Director - Resigned
Appointed: 1998-06-01
Resigned: 2005-04-08

TRELFORD, Donald Gilchrist, Professor
Director - Resigned
Appointed: 2002-05-01
Resigned: 2008-04-11

TUTT, Norman Sydney, Professor
Director - Resigned
Appointed: 1996-01-01
Resigned: 2002-04-30

WATTS, Neil Robert
Director - Resigned
Appointed: 2004-11-01
Resigned: 2011-04-01

WELLS, John Philip
Director - Resigned
Appointed:
Resigned: 1993-05-07

WHITWORTH, Diana Storey
Director - Resigned
Appointed: 2005-04-08
Resigned: 2011-04-15

WILKES, Anthony Earle
Director - Resigned
Appointed: 2009-04-03
Resigned: 2015-04-17

YEO, Diane Helen
Director - Resigned
Appointed: 1997-05-09
Resigned: 2003-04-11

YOUNGER, James Samuel
Director - Resigned
Appointed: 2014-04-25
Resigned: 2020-04-24

ADVERTISING STANDARDS AUTHORITY LIMITED
Director - Resigned
Appointed: 2011-04-15
Resigned: 2011-04-15

HASTINGS, Alison Jane
Director - Active
Appointed: 2021-04-23

GORDON, Elizabeth Anne
Director - Active
Appointed: 2023-04-21

HILTON, Claire Jean
Director - Active
Appointed: 2022-04-29

HOWE, Mark Vincent
Director - Active
Appointed: 2023-04-21

JOHNSTON, Rotha Geraldine
Director - Active
Appointed: 2022-04-29

SARGENT, Krystle
Director - Active
Appointed: 2020-04-24

WOODS, Nita Patel, Mx
Director - Active
Appointed: 2018-04-27

ALPS, Teresa Margaret
Director - Resigned
Appointed: 2021-04-23
Resigned: 2023-04-21

LEONARD, Charlotte
Secretary - Resigned
Appointed: 2020-07-30
Resigned: 2021-11-12

DEWAR, Ronald Ian
Secretary - Resigned
Appointed:
Resigned: 1992-06-05

ELLIS, Trevor Ricardo
Secretary - Resigned
Appointed: 2010-08-04
Resigned: 2015-10-30

GRIFFITHS, Philip David
Secretary - Resigned
Appointed: 1992-06-05
Resigned: 2010-08-04

KELMAN, Thomas
Secretary - Resigned
Appointed: 2015-11-16
Resigned: 2020-07-30

ROWLAND-HILL, Judith
Secretary - Active
Appointed: 2022-04-29

RAC GROUP LIMITED
00229121
LIVE
Date Incorporated:

BAKER, Joanna Mary
Director - Active
Appointed: 2018-07-02

HOBDAY, David Arthur
Director - Active
Appointed: 2017-03-02

TEMPLEMAN, Robert William
Director - Active
Appointed: 2011-11-29

WOOD, Gregory Mark
Director - Active
Appointed: 2011-11-29

ABRAHAMS, Clifford James
Director - Resigned
Appointed: 2010-07-26
Resigned: 2011-09-30

BENJAMIN, Victor Woolf
Director - Resigned
Appointed:
Resigned: 2001-12-12

BOWKETT, Alan John
Director - Resigned
Appointed: 2002-09-02
Resigned: 2002-11-19

CHINN, Trevor Edwin, Sir
Director - Resigned
Appointed:
Resigned: 2003-04-30

COCKBURN, William
Director - Resigned
Appointed: 1993-01-01
Resigned: 2002-04-24

COSTIN, Ronald Alan Stuart
Director - Resigned
Appointed:
Resigned: 1993-05-03

COUGILL, Diane
Director - Resigned
Appointed: 2011-03-01
Resigned: 2016-09-05

EASTER, Philip Charles
Director - Resigned
Appointed: 2005-06-22
Resigned: 2007-01-01

EGAN, Sean
Director - Resigned
Appointed: 2010-03-31
Resigned: 2011-09-30

FAIRMAN, Richard William Mark
Director - Resigned
Appointed: 2016-09-05
Resigned: 2018-02-27

GALLOWAY, David Allistair
Director - Resigned
Appointed: 1996-07-03
Resigned: 2000-09-15

HARRIS, Peter Robert
Director - Resigned
Appointed: 1994-03-23
Resigned: 2005-09-10

HARRISON, Andrew
Director - Resigned
Appointed: 1996-09-02
Resigned: 2005-12-20

HARVEY, Graham Lionel
Director - Resigned
Appointed:
Resigned: 1995-06-30

HEWITT, Alison Deborah
Director - Resigned
Appointed: 2000-01-12
Resigned: 2005-10-03

HEWITT, Paul William
Director - Resigned
Appointed: 1999-03-01
Resigned: 2003-03-31

HICKSON, Peter Charles Fletcher
Director - Resigned
Appointed: 1994-06-21
Resigned: 2002-11-29

HIGGINS, Terence Langley, The Lord
Director - Resigned
Appointed:
Resigned: 1992-05-06

HODGES, Mark Steven
Director - Resigned
Appointed: 2005-05-04
Resigned: 2005-06-22

HUNT, Jacqueline
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-09-04

KITSON, John Robert
Director - Resigned
Appointed: 2006-05-09
Resigned: 2010-03-31

LEGG, David Noel
Director - Resigned
Appointed:
Resigned: 1993-04-30

LONG, Peter James
Director - Resigned
Appointed: 2001-02-21
Resigned: 2005-06-22

MACHELL, Simon Christopher
Director - Resigned
Appointed: 2005-05-04
Resigned: 2007-07-12

MAYER, Igal Mordeciah
Director - Resigned
Appointed: 2007-07-12
Resigned: 2009-12-31

MCMILLAN, David John Ramsay
Director - Resigned
Appointed: 2008-08-11
Resigned: 2008-09-01

OST, Michael Stuart
Director - Resigned
Appointed:
Resigned: 2002-12-31

PENNYCOOK, Richard
Director - Resigned
Appointed: 2003-08-04
Resigned: 2005-06-22

POTTS, Graeme John
Director - Resigned
Appointed: 1999-08-01
Resigned: 2002-01-31

POULTER, John William
Director - Resigned
Appointed: 2002-04-24
Resigned: 2005-06-22

ROSENBLOOM, Richard Selig, Professor
Director - Resigned
Appointed:
Resigned: 1995-12-31

SEATON, John
Director - Resigned
Appointed: 2006-06-13
Resigned: 2006-12-11

SEYMOUR-JACKSON, Angela Charlotte
Director - Resigned
Appointed: 2011-03-01
Resigned: 2012-01-31

SHAW, Andrew Charles
Director - Resigned
Appointed: 2006-01-09
Resigned: 2006-01-09

SMITH, Peter Alan
Director - Resigned
Appointed: 2003-01-01
Resigned: 2005-06-22

SNOWBALL, Patrick Joseph Robert
Director - Resigned
Appointed: 2005-05-04
Resigned: 2006-05-09

WALDEN, Jonathan Kim
Director - Resigned
Appointed: 1993-11-04
Resigned: 1997-10-31

WARREN, John Anthony
Director - Resigned
Appointed: 2003-09-01
Resigned: 2005-06-22

WATSON, David Kenneth
Director - Resigned
Appointed: 2009-01-02
Resigned: 2010-03-31

WOODHOUSE, Christopher Kevin
Director - Resigned
Appointed: 2012-02-03
Resigned: 2017-03-02

MOHINDRA, Tesula
Director - Active
Appointed: 2022-09-01

BOWDEN, Kelly
Secretary - Resigned
Appointed: 2021-09-03
Resigned: 2022-09-23

BARRETT, Paul James
Secretary - Resigned
Appointed: 2018-11-08
Resigned: 2020-04-01

COLES, Pamela Mary
Secretary - Resigned
Appointed: 2000-05-22
Resigned: 2005-07-29

CORMICK, Charles Bruce Arthur
Secretary - Resigned
Appointed:
Resigned: 1994-12-30

HARRIS, Peter Robert
Secretary - Resigned
Appointed: 1994-12-30
Resigned: 1995-10-02

MORRISON, Scott
Secretary - Resigned
Appointed: 2011-09-30
Resigned: 2018-03-30

SKELLERN, Nicholas James
Secretary - Resigned
Appointed: 2006-09-13
Resigned: 2007-07-12

SPICKER, Richard Harold
Secretary - Resigned
Appointed: 2007-07-12
Resigned: 2011-09-30

WARD, Mary Elizabeth
Secretary - Resigned
Appointed: 2006-05-09
Resigned: 2007-07-12

WHITAKER, Richard Andrew
Secretary - Resigned
Appointed: 2005-07-29
Resigned: 2006-05-09

YOUNG, Mark Lees
Secretary - Resigned
Appointed: 1995-10-02
Resigned: 2000-05-22

GRIFFITHS, Lisa
Secretary - Active
Appointed: 2023-01-31

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