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james bateson

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BATESON, James Graham Dingwall
Nationality: British
Address: Hertfordshire, AL3 4BD

INCEPTUM INSURANCE COMPANY LIMITED
03581552
LIVE
Date Incorporated:

DONOVAN, Paul Stephen
Director - Resigned
Appointed: 2012-05-31
Resigned: 2020-12-31

FLAMANK, Peter Alan
Director - Resigned
Appointed: 2014-08-15
Resigned: 2023-06-30

FRIDLYAND, Alex Anatol
Director - Resigned
Appointed: 2011-09-30
Resigned: 2020-12-31

KIRK, Nicholas George
Director - Resigned
Appointed: 2019-12-19
Resigned: 2020-12-31

LEGGETT, Timothy James
Director - Resigned
Appointed: 2014-09-08
Resigned: 2023-06-30

SCHAEN, Scott Aaron
Director - Resigned
Appointed: 2019-12-31
Resigned: 2020-12-31

WILLIAMS, Alexander Edward
Director - Resigned
Appointed: 2018-11-20
Resigned: 2020-12-31

BLACKMORE, Philip John
Director - Resigned
Appointed: 2009-07-03
Resigned: 2011-09-30

BOARDMAN, Nicholas Robert
Director - Resigned
Appointed: 2004-11-23
Resigned: 2008-12-04

CAPEWELL, Martyn Scott
Director - Resigned
Appointed: 1998-09-18
Resigned: 2009-11-02

DIXON, Andrew Michael Morley
Director - Resigned
Appointed: 1998-12-07
Resigned: 2007-05-31

DRAPER, Daniel John
Director - Resigned
Appointed: 2019-09-09
Resigned: 2019-12-13

ENGLAND, Joseph Edward
Director - Resigned
Appointed: 2018-11-20
Resigned: 2019-12-31

FASS, Steven
Director - Resigned
Appointed: 2011-09-30
Resigned: 2015-03-31

FAUX, Graham Alan
Director - Resigned
Appointed: 2010-06-02
Resigned: 2011-09-30

GARVEN, Ian Robertson
Director - Resigned
Appointed: 2017-10-31
Resigned: 2018-03-26

GATELY, Dinah Janine
Director - Resigned
Appointed: 2011-09-30
Resigned: 2018-11-21

GATES, Mark Roderick
Director - Resigned
Appointed: 2011-09-30
Resigned: 2016-02-29

GREGORY, Philip Peter Clinton
Director - Resigned
Appointed: 2007-06-14
Resigned: 2008-05-22

HARE, Christopher Peter
Director - Resigned
Appointed: 2011-09-30
Resigned: 2013-11-30

HICKS, Dorian Rhodri
Director - Resigned
Appointed: 2009-11-18
Resigned: 2011-09-30

HINES, Anthony Gordon
Director - Resigned
Appointed: 2011-09-30
Resigned: 2014-05-31

HINSHELWOOD, Nigel Grant
Director - Resigned
Appointed: 2009-11-18
Resigned: 2011-02-24

HOPE, Anthony Philip
Director - Resigned
Appointed: 2000-07-01
Resigned: 2006-05-11

HOWE, Bruce Anthony
Director - Resigned
Appointed: 2009-12-14
Resigned: 2011-09-30

KATZENBERG, Roy
Director - Resigned
Appointed: 2011-09-30
Resigned: 2017-10-31

KRENTERAS, Nicholaos Constantinos
Director - Resigned
Appointed: 2012-05-31
Resigned: 2019-11-22

MASTERS, Robert John
Director - Resigned
Appointed: 1998-09-18
Resigned: 2009-09-01

MCCRICKARD, Donald Cecil
Director - Resigned
Appointed: 2011-09-30
Resigned: 2014-12-31

NOROSE LIMITED
Director - Resigned
Appointed: 1998-06-15
Resigned: 1998-07-02

NORTON ROSE LIMITED
Director - Resigned
Appointed: 1998-06-15
Resigned: 1998-07-02

OWEN, Trevor Lewis
Director - Resigned
Appointed: 1998-09-18
Resigned: 2003-03-31

PEEK, Roger William
Director - Resigned
Appointed: 1998-09-18
Resigned: 2009-09-01

PUTTERGILL, Graham Fraser
Director - Resigned
Appointed: 1998-12-07
Resigned: 2000-06-30

ROGERS, Nigel Harold John
Director - Resigned
Appointed: 2011-09-30
Resigned: 2012-03-28

ROGERS, Shirley Lorna Lucy
Director - Resigned
Appointed: 2012-05-31
Resigned: 2015-10-30

SCHNOR, Christen
Director - Resigned
Appointed: 2007-07-03
Resigned: 2008-12-17

SPENCE, Richard Gavin
Director - Resigned
Appointed: 2009-12-08
Resigned: 2011-09-30

SPIEGEL, William Larry
Director - Resigned
Appointed: 2011-09-30
Resigned: 2012-05-31

SWEENEY, Stephen Gerard
Director - Resigned
Appointed: 1998-07-02
Resigned: 1998-09-18

TROOP, Steven Geoffrey
Director - Resigned
Appointed: 2006-05-11
Resigned: 2007-06-21

TURNER, Marc Jonathan
Director - Resigned
Appointed: 1998-07-02
Resigned: 1998-09-18

WATSON, Andrew Stuart
Director - Resigned
Appointed: 2007-09-10
Resigned: 2009-11-03

WOOLDRIDGE, John Nicholas Copleston
Director - Resigned
Appointed: 2011-09-30
Resigned: 2013-01-23

YOUNG, Stephen James
Director - Resigned
Appointed: 2007-02-13
Resigned: 2007-08-14

CORVER, Paul Raymond
Director - Resigned
Appointed: 2020-12-31
Resigned: 2023-04-28

FINNEY, Richard James
Director - Active
Appointed: 2020-12-31

JARVIS, Gregg Daniel
Director - Resigned
Appointed: 2020-12-31
Resigned: 2022-09-16

R&Q CENTRAL SERVICES LIMITED
Director - Resigned
Appointed: 2020-12-31
Resigned: 2020-12-31

WALKER, Michael Steven
Director - Resigned
Appointed: 2020-12-31
Resigned: 2022-03-21

TILNEY, Mark John
Director - Active
Appointed: 2023-01-09

BOISSEAU, Francois-Xavier Bernard
Director - Active
Appointed: 2023-05-04

MCCAIG, Malcolm Graham
Director - Active
Appointed: 2023-05-04

RISEBOROUGH, Christopher
Director - Active
Appointed: 2023-05-03

BOX, Paul Ernest
Secretary - Resigned
Appointed: 2011-10-13
Resigned: 2020-12-17

BARKER, Nigel
Secretary - Resigned
Appointed: 1999-01-04
Resigned: 2001-05-31

BLAKELOCK, Shirley Lorna Lucy
Secretary - Resigned
Appointed: 2011-09-30
Resigned: 2011-10-13

EDMENDS, Michelle Helen
Secretary - Resigned
Appointed: 2009-12-16
Resigned: 2010-07-13

HARVEY, Peter James
Secretary - Resigned
Appointed: 2004-02-10
Resigned: 2008-09-24

HUDSON, Kate Elizabeth
Secretary - Resigned
Appointed: 2010-07-13
Resigned: 2011-09-30

JENKINSON, Louisa Jane
Secretary - Resigned
Appointed: 2001-06-01
Resigned: 2004-02-10

LEDSAM, Charles Edmund Royden
Secretary - Resigned
Appointed: 1998-09-18
Resigned: 1999-01-03

MCQUILLAN, Pauline Louise
Secretary - Resigned
Appointed: 2009-05-19
Resigned: 2009-09-24

NORTON ROSE LIMITED
Secretary - Resigned
Appointed: 1998-06-15
Resigned: 1998-07-02

TAYLOR, Kevin Rohan
Secretary - Resigned
Appointed: 2008-09-24
Resigned: 2009-04-17

TURNER, Marc Jonathan
Secretary - Resigned
Appointed: 1998-07-02
Resigned: 1998-09-18

MURPHY, Beverley
Secretary - Resigned
Appointed: 2020-12-31
Resigned: 2020-12-31

LONGVILLE, Paul
Secretary - Resigned
Appointed: 2020-12-17
Resigned: 2020-12-31

R&Q CENTRAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2020-12-31
Resigned: 2020-12-31

UZBEKINVEST INTERNATIONAL INSURANCE COMPANY LIMITED
02997845
LIVE
Date Incorporated:

ABDURASHIDOV, Shakhrukh Ozodovich
Director - Active
Appointed: 2020-06-05

KHALIKOV, Rustam Bakhtiyerovich
Director - Active
Appointed: 2020-06-05

MAMADJONOV, Hasan
Director - Active
Appointed: 2016-03-31

UMURZAKOV, Sardor Uktamovich
Director - Active
Appointed: 2018-02-14

VAFAEV, Shuhrat Abdusharifovich
Director - Active
Appointed: 2009-02-25

ABDURAKHIMOV, Saidakbar Hogiakbarovich
Director - Resigned
Appointed: 1995-01-27
Resigned: 2003-07-10

AN, Georgi Yurievich
Director - Resigned
Appointed: 1995-01-27
Resigned: 2001-02-15

ANTES, Ray
Director - Resigned
Appointed: 2013-05-28
Resigned: 2017-03-02

ASHRAFKHANOV, Bakhrom Bakhodirovich
Director - Resigned
Appointed: 2003-09-17
Resigned: 2016-03-31

AZIMOV, Rustam Sodiqovich
Director - Resigned
Appointed: 2000-09-18
Resigned: 2005-08-23

BATESON, James Graham Dingwall
Director - Resigned
Appointed: 1994-11-29
Resigned: 1995-01-27

EDELSTYN, Paul
Director - Resigned
Appointed: 1994-11-29
Resigned: 1995-01-27

GULYAMOV, Ravshan Ayubovich
Director - Resigned
Appointed: 2006-03-08
Resigned: 2018-11-08

HARVEY, Michael Stephen
Director - Resigned
Appointed: 1995-09-18
Resigned: 2005-08-31

KHAMIDOV, Bakhtiar Sultanovich
Director - Resigned
Appointed: 1995-01-27
Resigned: 2000-08-28

PELLY, John Marriott
Director - Resigned
Appointed: 2005-09-21
Resigned: 2009-09-17

PRIOR, James Michael Leathes, The Rt Hon The Lord
Director - Resigned
Appointed: 1995-09-18
Resigned: 2005-08-31

ROZUKULOV, Uluqbek Ubaidullaevich
Director - Resigned
Appointed: 2001-02-20
Resigned: 2007-02-13

SAIDAKHMEDOV, Fakhritdin Anavrovich
Director - Resigned
Appointed: 2006-03-08
Resigned: 2020-06-05

SALINGER, John
Director - Resigned
Appointed: 1995-01-27
Resigned: 2013-05-14

UMAROV, Sunnatulla Abdullaevich
Director - Resigned
Appointed: 1995-01-27
Resigned: 2006-02-08

HILLERY, Kate
Secretary - Active
Appointed: 2014-08-01

GOLDING, Hilary Margaret
Secretary - Resigned
Appointed: 2010-01-28
Resigned: 2013-03-25

NEWBY, Christopher David Seymour
Secretary - Resigned
Appointed: 2013-03-25
Resigned: 2014-08-01

OGDEN, David
Secretary - Resigned
Appointed: 1995-01-27
Resigned: 2009-12-16

AIG UZBEKINVEST LIMITED
02997371
LIVE
Date Incorporated:

ABDURASHIDOV, Shakhrukh Ozodovich
Director - Active
Appointed: 2020-06-05

HEAP, Michael Conrad
Director - Active
Appointed: 2019-02-01

KHALIKOV, Rustam Bakhtiyerovich
Director - Active
Appointed: 2020-06-05

MAMADJONOV, Hasan
Director - Active
Appointed: 2016-05-16

UMURZAKOV, Sardor Uktamovich
Director - Active
Appointed: 2018-05-17

ABDURAKHIMOV, Saidakbar Hogiakbarovich
Director - Resigned
Appointed: 1995-01-27
Resigned: 2003-07-10

ANTES, Ray
Director - Resigned
Appointed: 2011-05-16
Resigned: 2017-03-02

ASHRAFKHANOV, Bakhrom Bakhodirovich
Director - Resigned
Appointed: 2003-09-17
Resigned: 2016-05-16

BATESON, James Graham Dingwall
Director - Resigned
Appointed: 1994-11-28
Resigned: 1995-01-27

EDELSTYN, Paul
Director - Resigned
Appointed: 1994-11-28
Resigned: 1995-01-27

GLASER, Daniel Scott
Director - Resigned
Appointed: 2002-08-10
Resigned: 2006-03-31

HEGEMAN, John Foster
Director - Resigned
Appointed: 1995-01-27
Resigned: 2009-11-19

OUIN, Charles Simon
Director - Resigned
Appointed: 2017-03-02
Resigned: 2019-02-01

SAIDAKHMEDOV, Fakhritdin Anavrovich
Director - Resigned
Appointed: 2006-03-08
Resigned: 2020-06-05

SALINGER, John
Director - Resigned
Appointed: 2009-11-19
Resigned: 2013-05-14

SULLIVAN, Martin John
Director - Resigned
Appointed: 1995-01-27
Resigned: 1996-08-25

UMAROV, Sunnatulla Abdullaevich
Director - Resigned
Appointed: 1995-01-27
Resigned: 2006-02-08

WALSH, Nicholas Charles
Director - Resigned
Appointed: 1996-09-02
Resigned: 2002-08-09

WESTERGREN, Bengt Lennart
Director - Resigned
Appointed: 1995-01-27
Resigned: 2007-03-02

WHITWELL, Michael John
Director - Resigned
Appointed: 2006-04-01
Resigned: 2009-04-08

HILLERY, Kate
Secretary - Active
Appointed: 2014-08-01

GOLDING, Hilary Margaret Victoria
Secretary - Resigned
Appointed: 2010-01-28
Resigned: 2013-03-25

NEWBY, Christopher David Seymour
Secretary - Resigned
Appointed: 2013-03-25
Resigned: 2014-08-01

OGDEN, David
Secretary - Resigned
Appointed: 1995-01-27
Resigned: 2009-12-16

FRIENDS OF ALDENHAM SCHOOL ASSOCIATION(THE)
00506559
DISSOLVED
Date Incorporated:
Dissolved on 2020-04-07

FOWLER, James Christopher
Director - Expired
Appointed: 2006-12-11

HUNT, Anthony Nettleship
Director - Expired
Appointed: 1993-09-29

KRIEGER, Elisabeth Tracey
Director - Expired
Appointed: 2005-09-30

NICHOLES, Deborah
Director - Expired
Appointed: 2005-06-10

THORNTON, Lynette Anne
Director - Expired
Appointed: 2001-01-26

BORTHWICK, Stephen Robert
Director - Resigned
Appointed: 1995-01-19
Resigned: 2000-07-06

COATES, Jonathan Edward
Director - Resigned
Appointed: 1998-03-24
Resigned: 2005-06-10

DEVERELL, Teresa
Director - Resigned
Appointed: 1998-09-16
Resigned: 2000-03-21

ELLIS, Peter, Dr
Director - Resigned
Appointed: 2000-03-21
Resigned: 2001-01-17

FERRY, Margaret Jean
Director - Resigned
Appointed: 1992-09-01
Resigned: 1995-01-19

GILLMAN, Arthur Neville
Director - Resigned
Appointed:
Resigned: 2010-04-26

HARMAN, Richard Stuart
Director - Resigned
Appointed: 2001-01-26
Resigned: 2006-12-11

HIGGINBOTTOM, Michael
Director - Resigned
Appointed:
Resigned: 1994-07-01

JAMES, Colin Clement Walter, The Right Reverend
Director - Resigned
Appointed: 1995-11-17
Resigned: 2000-03-21

MALE, David Ronald
Director - Resigned
Appointed:
Resigned: 1992-09-01

MCALLISTER, John Robert
Director - Resigned
Appointed: 2003-01-17
Resigned: 2012-02-29

MEADOWS, Victoria Lynn
Director - Resigned
Appointed: 1995-03-28
Resigned: 1998-03-04

PURTON, Peter John
Director - Resigned
Appointed: 1992-09-01
Resigned: 2005-06-10

RIMER, John David
Director - Resigned
Appointed:
Resigned: 2010-12-01

TAYLOR, Michael Gordon
Director - Resigned
Appointed: 2003-04-14
Resigned: 2015-11-26

VINCENT OF COLES HILL, The Lord
Director - Resigned
Appointed: 2000-03-21
Resigned: 2003-04-14

WEIL, Christine
Director - Resigned
Appointed: 2005-06-10
Resigned: 2006-09-18

WOODROW, John Michael
Director - Resigned
Appointed:
Resigned: 2004-07-04

HUNT, Anthony Nettleship
Secretary - Resigned
Appointed: 2005-02-15
Resigned: 2005-06-10

WEIL, Christine
Secretary - Resigned
Appointed: 2005-06-10
Resigned: 2006-09-18

WOODROW, John Michael
Secretary - Resigned
Appointed:
Resigned: 2004-07-04

TONICSTAR LIMITED
04066043
LIVE
Date Incorporated:

FINNEY, Guy Edward
Director - Active
Appointed: 2008-11-25

WILSON, Andrew
Director - Active
Appointed: 2008-11-25

BOLT, Thomas Allen
Director - Resigned
Appointed: 2000-12-29
Resigned: 2009-07-31

CHUBB, Paul Alan
Director - Resigned
Appointed: 2002-07-05
Resigned: 2008-11-25

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2000-09-06
Resigned: 2000-10-12

MICHAEL, Stephen Andrew
Director - Resigned
Appointed: 2000-11-09
Resigned: 2002-06-19

RUTTER, Mathew David
Director - Resigned
Appointed: 2000-10-12
Resigned: 2000-11-09

SLIWINSKA, Katarzyna Maria Weronika
Director - Resigned
Appointed: 2000-12-29
Resigned: 2008-11-25

WATSON, Clive Anthony
Director - Resigned
Appointed: 2000-11-09
Resigned: 2000-12-29

MARTIN, Colleen
Secretary - Active
Appointed: 2008-11-25

CURTIS, Anna Samantha Elizabeth
Secretary - Resigned
Appointed: 2003-04-11
Resigned: 2008-11-25

D'ARCY, Anthony Richard Hugh
Secretary - Resigned
Appointed: 2000-12-29
Resigned: 2003-04-11

RUTTER, Mathew David
Secretary - Resigned
Appointed: 2000-10-12
Resigned: 2000-11-09

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2000-09-06
Resigned: 2000-10-12

PINNACLE LEISURE GROUP LIMITED
03242383
LIVE
Date Incorporated:

BLACKWELL-FROST, Chris
Director - Active
Appointed: 2017-10-31

DILLON, Jennifer Ann
Director - Active
Appointed: 2018-09-21

ANDREW, James Richard Elliott
Director - Resigned
Appointed: 2001-04-30
Resigned: 2004-12-31

BURTON, Gary Lee
Director - Resigned
Appointed: 2016-05-31
Resigned: 2018-09-21

DOYLE, Kevan-Peter Peter
Director - Resigned
Appointed: 2007-11-30
Resigned: 2014-04-15

FARRELL, Derrick Michael
Director - Resigned
Appointed: 2014-04-15
Resigned: 2016-05-31

FISH, Mark Andrew
Director - Resigned
Appointed: 2001-04-30
Resigned: 2006-09-30

GREGSON, David John
Director - Resigned
Appointed: 1996-12-12
Resigned: 1999-06-16

HARRIS, Martin
Director - Resigned
Appointed: 2001-04-30
Resigned: 2003-12-31

HEFFERNAN, Dermot Timothy Andrew
Director - Resigned
Appointed: 1996-12-12
Resigned: 1999-06-16

HYATT, Gregory John
Director - Resigned
Appointed: 2008-11-03
Resigned: 2017-10-31

JESSOP, Christopher
Director - Resigned
Appointed: 2007-11-30
Resigned: 2008-08-31

LEWIS, Stephen Geoffrey
Director - Resigned
Appointed: 1996-12-12
Resigned: 1999-06-16

MISRA, Arnu Kumar
Director - Resigned
Appointed: 2005-10-28
Resigned: 2007-11-30

NOROSE LIMITED
Director - Resigned
Appointed: 1996-08-27
Resigned: 1996-12-09

NORTON ROSE LIMITED
Director - Resigned
Appointed: 1996-08-27
Resigned: 1996-12-09

OLIVER, Martin Timothy
Director - Resigned
Appointed: 2000-12-29
Resigned: 2002-12-16

PALMER, Steven Mark
Director - Resigned
Appointed: 1999-06-16
Resigned: 2001-06-26

PICKARD, John Michael, Sir
Director - Resigned
Appointed: 1996-12-12
Resigned: 1999-06-16

STREETS, Matthew Alexander
Director - Resigned
Appointed: 2001-06-26
Resigned: 2005-10-31

SWEENEY, Stephen Gerard
Director - Resigned
Appointed: 1996-12-09
Resigned: 1996-12-12

TEGELAARS, Harm Bartholomew
Director - Resigned
Appointed: 1999-06-16
Resigned: 2005-10-31

VAUGHAN, Patrick Lionel
Director - Resigned
Appointed: 1998-10-07
Resigned: 1999-06-16

WATES, Andrew Trace Allan
Director - Resigned
Appointed: 1996-12-12
Resigned: 1999-06-16

WATES, Christopher Stephen, Sir
Director - Resigned
Appointed: 1996-12-12
Resigned: 1998-10-07

WATES, Michael Edward
Director - Resigned
Appointed: 1996-12-12
Resigned: 1998-10-07

WATES, Paul Christopher Ronald
Director - Resigned
Appointed: 1996-12-12
Resigned: 1999-06-16

WILLIAMS, Christopher
Director - Resigned
Appointed: 2006-11-20
Resigned: 2007-11-30

WISEMAN, David Charles
Director - Resigned
Appointed: 2005-11-01
Resigned: 2007-11-30

NEWMAN, Toby
Secretary - Active
Appointed: 2017-02-28

HOLBEN, David George
Secretary - Resigned
Appointed: 2007-11-30
Resigned: 2011-09-01

NORTON ROSE LIMITED
Secretary - Resigned
Appointed: 1996-08-27
Resigned: 1996-12-09

PALMER, Steven Mark
Secretary - Resigned
Appointed: 1999-06-16
Resigned: 2001-06-26

SADLER, Alan
Secretary - Resigned
Appointed: 1996-12-12
Resigned: 1999-06-16

STREETS, Matthew Alexander
Secretary - Resigned
Appointed: 2001-06-26
Resigned: 2005-10-31

SWEENEY, Stephen Gerard
Secretary - Resigned
Appointed: 1996-12-09
Resigned: 1996-12-12

TALBUTT, Luke
Secretary - Resigned
Appointed: 2011-09-01
Resigned: 2017-02-28

WISEMAN, David Charles
Secretary - Resigned
Appointed: 2005-11-01
Resigned: 2007-11-30

EVERCORE GROUP SERVICES LIMITED
03978092
LIVE
Date Incorporated:

BLOMFIELD, Sarah Louise
Director - Active
Appointed: 2020-10-21

BRYSON, Nancy
Director - Active
Appointed: 2020-10-21

CORBIN, Crystal
Director - Active
Appointed: 2019-11-22

BAHIA, Davinder Rajen Singh
Director - Resigned
Appointed: 2015-02-12
Resigned: 2020-06-26

CONNELL, Mark John
Director - Resigned
Appointed: 2004-03-01
Resigned: 2011-08-19

FRANKEL, Adam Bynoe
Director - Resigned
Appointed: 2011-08-19
Resigned: 2018-02-01

FREELY, Dominic Peter
Director - Resigned
Appointed: 2004-03-01
Resigned: 2011-08-19

GOMM, Read Fraser
Director - Resigned
Appointed: 2004-03-01
Resigned: 2011-08-19

HELLEN, Joanna Elisabeth Alexandra
Director - Resigned
Appointed: 2011-08-19
Resigned: 2013-04-11

LINDSEY CLARK, Matthew Philip
Director - Resigned
Appointed: 2001-07-04
Resigned: 2011-08-19

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2000-04-20
Resigned: 2000-05-05

OLIVER, James Andrew
Director - Resigned
Appointed: 2002-08-30
Resigned: 2013-04-11

OUTHWAITE, Charles Cedric
Director - Resigned
Appointed: 2001-07-04
Resigned: 2011-08-19

RONALDSON, Cheryl Anne
Director - Resigned
Appointed: 2000-05-05
Resigned: 2000-05-25

SIBBALD, Andrew Syears
Director - Resigned
Appointed: 2000-05-25
Resigned: 2011-08-19

WEIR, Bruce
Director - Resigned
Appointed: 2013-04-11
Resigned: 2018-01-31

WINTHER, Angus Christian
Director - Resigned
Appointed: 2000-05-25
Resigned: 2011-08-19

BAHIA, Davinder Rajen Singh
Secretary - Resigned
Appointed: 2013-04-11
Resigned: 2020-06-26

BRITTON, Stuart
Secretary - Resigned
Appointed: 2000-05-25
Resigned: 2002-08-30

OLIVER, James Andrew
Secretary - Resigned
Appointed: 2002-08-30
Resigned: 2013-04-11

ROSS, Maria
Secretary - Resigned
Appointed: 2000-05-05
Resigned: 2000-05-25

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2000-04-20
Resigned: 2000-05-05

HIGHLANDS HOLDINGS (UK) LIMITED
03114359
DISSOLVED
Date Incorporated:
Dissolved on 2010-06-08

GREENBERG, Stephen Jay
Director - Resigned
Appointed: 1997-10-29
Resigned: 2000-04-30

BACHAND, Charles Joseph
Director - Resigned
Appointed: 1996-01-04
Resigned: 2001-11-06

KIBBLEHOUSE, Stephen
Director - Resigned
Appointed: 2000-06-12
Resigned: 2006-05-31

MARINO, Albert Joseph
Director - Resigned
Appointed: 2002-06-27
Resigned: 2004-04-08

NOROSE LIMITED
Director - Resigned
Appointed: 1995-10-16
Resigned: 1995-11-22

NORTON ROSE LIMITED
Director - Resigned
Appointed: 1995-10-16
Resigned: 1995-11-22

PLUNKETT, Richard Cornelius
Director - Resigned
Appointed: 2002-06-27
Resigned: 2006-05-26

RUTTER, Mathew David
Director - Resigned
Appointed: 1995-11-22
Resigned: 1996-01-04

WAGSTAFF, Michael William
Director - Resigned
Appointed: 1996-01-04
Resigned: 1997-07-31

PRO INSURANCE SOLUTIONS LIMITED
Secretary - Expired
Appointed: 2003-11-17

CLARKE, Ivan
Secretary - Resigned
Appointed: 1996-01-04
Resigned: 1996-06-30

EASTGATE INSURANCE SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-07-01
Resigned: 2003-11-17

NORTON ROSE LIMITED
Secretary - Resigned
Appointed: 1995-10-16
Resigned: 1995-11-22

RUTTER, Mathew David
Secretary - Resigned
Appointed: 1995-11-22
Resigned: 1996-01-04

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