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james neville

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NEVILLE, James Robert
Nationality: British
Address: SG8 5QX, England

UPBEAT BRANDS LIMITED
07780239
LIVE
Date Incorporated:

NEVILLE, Mark Richard
Director - Active
Appointed: 2011-09-20

NEVILLE, James Robert
Director - Resigned
Appointed: 2011-09-20
Resigned: 2011-09-20

PEARSON, Philip David
Secretary - Resigned
Appointed: 2011-09-20
Resigned: 2017-02-01

VOLAC INTERNATIONAL LIMITED
02576295
LIVE
Date Incorporated:

FRAMPTON, Paul
Director - Active
Appointed: 2019-02-08

MCBRIDE, William Struan
Director - Active
Appointed: 2010-09-01

NEVILLE, David Christopher
Director - Active
Appointed: 2001-07-18

NEVILLE, Mark Richard
Director - Active
Appointed: 2012-05-29

RICHARDS, Christopher Gareth Joseph, Dr
Director - Active
Appointed: 2017-01-03

STONE, Garyth Christopher
Director - Active
Appointed: 2010-09-01

ARMSTRONG, Alan Richard
Director - Resigned
Appointed: 2002-06-24
Resigned: 2012-11-05

BROWN, Joseph Kellett
Director - Resigned
Appointed: 1993-08-05
Resigned: 1996-02-29

CHAPMAN, David Neville Siegfried
Director - Resigned
Appointed: 2008-07-09
Resigned: 2014-05-23

COLLIER, Paul Robert
Director - Resigned
Appointed: 1995-01-01
Resigned: 1995-10-27

DENT, John David
Director - Resigned
Appointed:
Resigned: 1996-07-05

DREA, Eamonn Noel
Director - Resigned
Appointed: 1997-10-29
Resigned: 2012-07-26

FRANKLIN, Noah Felix Kalman
Director - Resigned
Appointed: 2014-09-05
Resigned: 2018-12-31

LAWES, Richard Woodford
Director - Resigned
Appointed:
Resigned: 1997-02-02

LAWES, William Robert
Director - Resigned
Appointed:
Resigned: 2004-01-22

MCASKIE, William
Director - Resigned
Appointed: 1995-01-01
Resigned: 2002-08-31

NEVILLE, Christopher John
Director - Resigned
Appointed:
Resigned: 2012-04-04

PEARSON, Philip David
Director - Resigned
Appointed: 1996-03-01
Resigned: 2012-07-30

RUDDEN, Connor
Director - Resigned
Appointed: 1995-01-01
Resigned: 1993-10-07

TAYLOR, Stephen John, Dr
Director - Resigned
Appointed: 1995-01-01
Resigned: 1996-09-23

WINCHESTER, Christopher John
Director - Resigned
Appointed: 1996-11-01
Resigned: 2001-07-18

RIPPON, Alexander William
Secretary - Active
Appointed: 2017-08-01

BROWN, Joseph Kellett
Secretary - Resigned
Appointed:
Resigned: 1996-02-29

PEARSON, Philip David
Secretary - Resigned
Appointed: 1996-03-01
Resigned: 2017-02-01

WOODFORD HOLDINGS LIMITED
03901376
LIVE
Date Incorporated:

MCBRIDE, William Struan
Director - Active
Appointed: 2016-03-11

NEVILLE, David Christopher
Director - Active
Appointed: 2004-01-22

NEVILLE, Mark Richard
Director - Active
Appointed: 2004-01-22

NEVILLE, Patricia Jane
Director - Active
Appointed: 2000-05-23

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1999-12-23
Resigned: 1999-12-23

LAWES, Dorothea Eleanor Phyllida
Director - Resigned
Appointed: 2000-05-23
Resigned: 2004-01-22

LAWES, William Robert
Director - Resigned
Appointed: 1999-12-23
Resigned: 2004-01-22

NEVILLE, Christopher John
Director - Resigned
Appointed: 1999-12-23
Resigned: 2012-04-04

PENCHARZ, William John Nathan Onslow
Director - Resigned
Appointed: 2000-05-23
Resigned: 2010-09-10

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1999-12-23
Resigned: 1999-12-23

WILSON, Adrian John Peter
Secretary - Active
Appointed: 2011-06-16

PEARSON, Philip David
Secretary - Resigned
Appointed: 2000-05-23
Resigned: 2011-06-16

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-12-23
Resigned: 1999-12-23

DRACLIFFE COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-12-23
Resigned: 2000-05-23

SUSTAINABLE MARINE ENERGY LIMITED
08139012
LIVE
Date Incorporated:

HAYMAN, Jason Leslie
Director - Active
Appointed: 2012-11-01

JENSON, Gerhard Wilhelm, Prof. Dr. - Ing.
Director - Resigned
Appointed: 2016-03-14
Resigned: 2021-09-30

LIDDERDALE, John Francis Dudley
Director - Active
Appointed: 2017-01-11

SLATTER, Matthew James
Director - Active
Appointed: 2013-01-21

WEILEPP, Jochen, Doctor
Director - Active
Appointed: 2020-03-04

BLOCK, Andreas
Director - Resigned
Appointed: 2016-03-14
Resigned: 2018-12-31

DAVIS, Anthony Spencer
Director - Resigned
Appointed: 2012-07-11
Resigned: 2013-10-04

DONALD, Mandy
Director - Resigned
Appointed: 2014-03-27
Resigned: 2015-07-09

MARTIN, Richard Stewart Whittle
Director - Resigned
Appointed: 2015-09-14
Resigned: 2018-12-31

SCHNEIDER, Michael
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-03-04

LCIF REPRESENTATIVE LIMITED
Director - Resigned
Appointed: 2015-09-14
Resigned: 2018-12-31

LCIF REPRESENTATIVES LIMITED
Director - Resigned
Appointed: 2014-04-25
Resigned: 2014-10-23

HEER, Manfred
Director - Active
Appointed: 2021-10-01

FOTHERINGHAM, Nicol
Secretary - Active
Appointed: 2019-01-01

DAVIS, Anthony
Secretary - Resigned
Appointed: 2012-10-02
Resigned: 2013-10-04

GREGG, Michelle
Secretary - Resigned
Appointed: 2015-06-01
Resigned: 2017-02-24

STEVENS, Kathryn Jane
Secretary - Resigned
Appointed: 2013-11-11
Resigned: 2015-05-31

MV INGREDIENTS LIMITED
07425578
LIVE
Date Incorporated:

ANDERSEN, Henrik
Director - Resigned
Appointed: 2012-10-18
Resigned: 2021-08-31

FRAMPTON, Paul
Director - Resigned
Appointed: 2019-04-03
Resigned: 2023-08-31

INGVARDSEN, Jens Skovbo
Director - Resigned
Appointed: 2020-07-01
Resigned: 2021-01-31

KRISTIANSEN, Klaus
Director - Active
Appointed: 2017-09-08

ARMSTRONG, Alan Richard
Director - Resigned
Appointed: 2010-11-18
Resigned: 2019-04-03

FRANKLIN, Noah Felix Kalman
Director - Resigned
Appointed: 2017-09-08
Resigned: 2018-12-31

HANCOCK, Shelagh Mccone
Director - Resigned
Appointed: 2010-11-18
Resigned: 2012-02-16

MCLOUGHLIN, Damien Peter
Director - Resigned
Appointed: 2012-02-16
Resigned: 2012-10-18

PEARSON, Philip David
Director - Resigned
Appointed: 2010-11-18
Resigned: 2017-02-04

WILLIAMS, David Anthony James
Director - Resigned
Appointed: 2010-11-01
Resigned: 2017-06-17

WILLIAMS, David Anthony James
Director - Resigned
Appointed: 2010-11-01
Resigned: 2010-11-01

FRIIS, Povl
Director - Active
Appointed: 2021-09-01

JONES, Richard Steven
Director - Resigned
Appointed: 2021-03-11
Resigned: 2023-08-31

CLAY, Benjamin James
Secretary - Resigned
Appointed: 2017-01-18
Resigned: 2017-05-02

SOAR, Tanjot
Secretary - Resigned
Appointed: 2012-10-18
Resigned: 2016-11-10

WILLIAMS, Lucy
Secretary - Resigned
Appointed: 2017-10-12
Resigned: 2019-04-18

YOUNG, Karen
Secretary - Resigned
Appointed: 2010-11-18
Resigned: 2012-10-18

QUAYSECO LIMITED
Secretary - Resigned
Appointed: 2010-11-01
Resigned: 2010-11-18

DAIRY UK LIMITED
01971245
LIVE
Date Incorporated:

AMIRAHMADI, Afshin
Director - Active
Appointed: 2018-06-30

ATHERTON, Thomas Alexander
Director - Active
Appointed: 2017-01-26

CHATTERS, Michael David John
Director - Active
Appointed: 2020-06-01

CRAIG, Robert Keith
Director - Active
Appointed: 2019-07-31

EDWARDS, Lyndon Roger Charles
Director - Resigned
Appointed: 2010-09-28
Resigned: 2018-02-08

GRAHAM, Robert Bishop
Director - Active
Appointed: 2015-09-18

HANCOCK, Shelagh Mccone
Director - Active
Appointed: 2017-05-02

HANLEY, Michael Gerard
Director - Active
Appointed: 2014-03-14

KENNEDY, Neil Angus
Director - Resigned
Appointed: 2008-06-19
Resigned: 2013-03-31

VERNON, Paul
Director - Active
Appointed: 2009-03-18

WHELAN, Nick
Director - Active
Appointed: 2017-01-11

ABBEY, Frank Wesley
Director - Resigned
Appointed: 2004-10-01
Resigned: 2005-11-03

ADCOCK, Aubrey
Director - Resigned
Appointed: 2002-03-20
Resigned: 1994-10-31

ALLEN, Mark
Director - Resigned
Appointed: 2007-01-01
Resigned: 2017-01-26

ALLIN, Philip Timothy Peter
Director - Resigned
Appointed: 2013-01-16
Resigned: 2014-05-16

ALLUM, Kate
Director - Resigned
Appointed: 2010-07-27
Resigned: 2015-04-16

ASTON, Paul Andrew David
Director - Resigned
Appointed: 1998-07-27
Resigned: 2000-04-19

BERRY, Laurence
Director - Resigned
Appointed: 1995-04-25
Resigned: 1994-11-01

BLACKBURN, John Trevor
Director - Resigned
Appointed: 1992-06-03
Resigned: 1993-06-16

BLAKE, Frank George Bennett
Director - Resigned
Appointed:
Resigned: 1994-02-15

BOLDERSTON, Michael James
Director - Resigned
Appointed:
Resigned: 1992-06-03

BYHAM, Nigel James
Director - Resigned
Appointed: 2013-09-20
Resigned: 2017-09-14

CLIFFORD, John
Director - Resigned
Appointed:
Resigned: 1993-11-24

COOKSEY, Andrew Thomas
Director - Resigned
Appointed: 2006-07-12
Resigned: 2009-07-07

COONEY, James
Director - Resigned
Appointed: 1998-03-16
Resigned: 2004-10-01

CURRY, David Maurice, Rt Hon
Director - Resigned
Appointed: 2005-08-01
Resigned: 2008-09-10

D'ARCY, Gabriel
Director - Resigned
Appointed: 2018-02-08
Resigned: 2018-09-28

DANCEY, Helen
Director - Resigned
Appointed: 2004-06-01
Resigned: 2004-10-01

DAVENPORT, James Roger
Director - Resigned
Appointed: 1996-12-30
Resigned: 1997-10-31

DAVIDSON, Richard Colin Neil
Director - Resigned
Appointed: 2004-10-01
Resigned: 2005-06-01

DICKINSON, Robert James
Director - Resigned
Appointed: 2003-04-16
Resigned: 2004-10-01

DOBBIN, Timothy David
Director - Resigned
Appointed: 2004-10-01
Resigned: 2017-09-14

DUNCAN, John
Director - Resigned
Appointed: 2004-10-01
Resigned: 2005-11-15

ECCLES, Gharry Abraham
Director - Resigned
Appointed: 2011-01-14
Resigned: 2012-04-11

EVANS, Christopher John
Director - Resigned
Appointed: 1994-07-08
Resigned: 1994-10-31

EVANS, Roger Malcolm
Director - Resigned
Appointed: 2005-11-03
Resigned: 2010-09-28

FEARNALL, Arthur Richard
Director - Resigned
Appointed: 2014-08-22
Resigned: 2019-11-06

FISH, Graham Stewart
Director - Resigned
Appointed: 1994-11-14
Resigned: 1995-08-16

FITZGERALD, Clive
Director - Resigned
Appointed: 1992-07-15
Resigned: 1993-06-16

GALLACHER, Michael James
Director - Resigned
Appointed: 2015-06-25
Resigned: 2017-05-02

GELL, Hugh David
Director - Resigned
Appointed:
Resigned: 1992-12-09

GIBSON, John Frederick
Director - Resigned
Appointed: 1996-03-20
Resigned: 1998-07-31

GILLILAND, Stewart Charles
Director - Resigned
Appointed: 2006-10-03
Resigned: 2010-11-24

GIOTZ-CARLSEN, Peter
Director - Resigned
Appointed: 2014-08-01
Resigned: 2017-04-14

GLOVER, Peter
Director - Resigned
Appointed:
Resigned: 2002-04-17

GOULDING, Christopher Paul
Director - Resigned
Appointed: 2000-04-19
Resigned: 2004-03-19

HALL, Colin Futers
Director - Resigned
Appointed: 1994-02-15
Resigned: 1999-02-01

HALL, John William Drummond
Director - Resigned
Appointed: 1995-08-16
Resigned: 1996-10-17

HAMILTON, Barry John
Director - Resigned
Appointed: 2002-01-01
Resigned: 2003-05-13

HARRISON, Andrew John
Director - Resigned
Appointed: 2004-10-01
Resigned: 2006-01-01

HAYWOOD, Jane Karen
Director - Resigned
Appointed: 2009-03-18
Resigned: 2017-09-14

HIGHNAM, James William
Director - Resigned
Appointed: 2004-04-21
Resigned: 2004-10-01

HINTON, Alan
Director - Resigned
Appointed: 2002-07-25
Resigned: 2004-10-01

HOULISTON, Walter John
Director - Resigned
Appointed: 1996-11-01
Resigned: 2002-07-31

HUGHES, Dennis Trevor
Director - Resigned
Appointed:
Resigned: 2002-07-17

HUMPHREYS, Peter
Director - Resigned
Appointed: 2005-11-15
Resigned: 2010-02-02

JESKY, John Sydney
Director - Resigned
Appointed: 1995-07-19
Resigned: 1995-10-31

JONES, Gwynfor Alun
Director - Resigned
Appointed: 2004-10-01
Resigned: 2008-09-10

KEANE, William Gerard
Director - Resigned
Appointed: 2010-11-24
Resigned: 2013-01-16

KEARNS, Timothy Augustine
Director - Resigned
Appointed: 1994-11-01
Resigned: 2003-08-08

KERS, Ronald Klaas Otto
Director - Resigned
Appointed: 2012-04-11
Resigned: 2017-04-14

KNIGHT, Robert Frederick
Director - Resigned
Appointed: 2005-05-11
Resigned: 2006-07-12

KNIPE, Leslie
Director - Resigned
Appointed: 2005-05-11
Resigned: 2009-07-07

LATTIMORE, David Michael
Director - Resigned
Appointed: 1996-11-01
Resigned: 2000-10-19

LAURITZEN, Peter
Director - Resigned
Appointed: 2007-06-27
Resigned: 2014-07-31

LESTER, Denis Gordon John
Director - Resigned
Appointed: 1996-11-01
Resigned: 1998-04-04

MCINNES, Andrew Ronald
Director - Resigned
Appointed: 2015-09-18
Resigned: 2018-09-28

MCMICHAEL-PHILLIPS, William James
Director - Resigned
Appointed:
Resigned: 1994-11-01

MEAUDRE, Hugues Bernard
Director - Resigned
Appointed: 2018-10-01
Resigned: 2020-06-01

METCALFE, Robert
Director - Resigned
Appointed:
Resigned: 2005-05-11

MULLER, Patrick Markus
Director - Resigned
Appointed: 2018-10-01
Resigned: 2020-07-01

MURPHY, James Michael
Director - Resigned
Appointed:
Resigned: 1996-12-30

MURPHY, John James
Director - Resigned
Appointed:
Resigned: 1994-10-31

MUSTOE, John William Tarleton
Director - Resigned
Appointed: 2010-01-02
Resigned: 2010-07-27

NICHOLLS, Barry John Leonard
Director - Resigned
Appointed: 2004-10-01
Resigned: 2008-06-19

NICHOLSON, Peter Harold
Director - Resigned
Appointed: 2004-03-03
Resigned: 2004-10-01

PARKER, Gerald George
Director - Resigned
Appointed:
Resigned: 1992-07-04

PEARMAN, Richard David
Director - Resigned
Appointed: 2018-02-09
Resigned: 2019-03-31

PIETRANGELI, Tomas Kirstein Brammer
Director - Resigned
Appointed: 2016-05-13
Resigned: 2018-06-30

PLUMB, Bernard William
Director - Resigned
Appointed: 2007-07-07
Resigned: 2013-09-20

POSTGATE, David William
Director - Resigned
Appointed: 1994-11-01
Resigned: 1996-08-20

POYNER, Edward John
Director - Resigned
Appointed:
Resigned: 1992-06-03

PRATT, Gary William
Director - Resigned
Appointed: 2001-02-06
Resigned: 2005-10-01

QUESTED, Jeremy Gage
Director - Resigned
Appointed: 1994-12-14
Resigned: 1998-03-10

RAINE, Nigel Anthony
Director - Resigned
Appointed: 1994-12-14
Resigned: 1998-03-10

HUNTER, Kirk John
Secretary - Active
Appointed: 2010-08-01

BATES, Simon Charles
Secretary - Resigned
Appointed: 1998-10-01
Resigned: 2010-08-01

BEGG, James
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 1998-10-01

FREEMAN, William Rodney
Secretary - Resigned
Appointed:
Resigned: 1995-06-30

MCKEITH, Robert Edwin Kirk
Secretary - Resigned
Appointed: 1995-07-01
Resigned: 1997-11-21

PRICE, John Philip
Secretary - Resigned
Appointed: 1997-11-21
Resigned: 1998-06-17

PARNUTT FOODS LIMITED
01881578
LIVE
Date Incorporated:

DREA, Eamonn Noel
Director - Resigned
Appointed: 2010-07-05
Resigned: 2014-12-24

GIBSON, John Edward
Director - Resigned
Appointed:
Resigned: 2012-07-05

LANE, Paul Frederick
Director - Resigned
Appointed:
Resigned: 2012-07-05

LANE, Paul Frederick
Secretary - Resigned
Appointed:
Resigned: 2010-07-05

PEARSON, Philip David
Secretary - Resigned
Appointed: 2010-07-05
Resigned: 2017-02-01

RCYC (COWES) LIMITED
02732288
LIVE
Date Incorporated:

ANDERSON, Steven John
Director - Resigned
Appointed: 2015-11-23
Resigned: 2020-12-08

GREVILLE, Michael
Director - Active
Appointed: 2018-12-03

SHAKESPEARE, Derek Andrew
Director - Active
Appointed: 2015-11-23

ARMSTRONG, Andrew
Director - Resigned
Appointed: 2012-02-29
Resigned: 2014-11-10

AUSTIN-SMITH, Michael Gerard
Director - Resigned
Appointed: 2012-05-06
Resigned: 2014-11-10

BAILEY, Julia Ann
Director - Resigned
Appointed: 2001-01-28
Resigned: 2004-12-11

BAILEY, Philippa Gillian
Director - Resigned
Appointed: 2007-01-27
Resigned: 2008-05-10

BAINBRIDGE, Edward Hugh
Director - Resigned
Appointed: 1996-01-13
Resigned: 2001-01-27

BARKER, Daphane Ann
Director - Resigned
Appointed: 1993-04-09
Resigned: 1994-01-16

BATES, Howard David
Director - Resigned
Appointed: 1994-01-29
Resigned: 1997-01-25

BEKEN, Kenneth John
Director - Resigned
Appointed: 2011-05-07
Resigned: 2014-11-10

BILBO, Gillian Mary
Director - Resigned
Appointed: 2013-09-14
Resigned: 2014-11-10

BLOOMFIELD, Leonard
Director - Resigned
Appointed: 2003-01-19
Resigned: 2007-01-27

BOYD, Michael Patrick
Director - Resigned
Appointed: 2014-11-10
Resigned: 2017-11-20

BOYNTON, Hugh Colin
Director - Resigned
Appointed: 1999-01-30
Resigned: 2001-01-27

BUCKLEY, Edwin
Director - Resigned
Appointed: 2000-01-29
Resigned: 2004-12-11

BULBECK, Peter Trevor
Director - Resigned
Appointed: 2011-05-07
Resigned: 2013-09-14

BUNDY, Richard Andrew
Director - Resigned
Appointed: 2011-05-07
Resigned: 2014-01-25

CAMPBELL, Robert Andrew
Director - Resigned
Appointed: 1994-01-17
Resigned: 1997-12-12

CAWS, Christopher Charles
Director - Resigned
Appointed: 1994-01-29
Resigned: 1998-01-31

CHILDS, Alastair John
Director - Resigned
Appointed: 1997-01-25
Resigned: 2000-01-29

CHISHOLM, Patrick Henry
Director - Resigned
Appointed: 2002-12-14
Resigned: 2007-01-27

CHURCH, David
Director - Resigned
Appointed: 2007-01-27
Resigned: 2012-05-06

CLARK, James Barton
Director - Resigned
Appointed: 2001-01-28
Resigned: 2003-12-13

CLIFFORD, Vanessa Elizabeth
Director - Resigned
Appointed: 2016-11-30
Resigned: 2018-12-03

COYLE, Robert William
Director - Resigned
Appointed: 2013-01-01
Resigned: 2014-11-10

CULLEN, Richard Michael
Director - Resigned
Appointed: 2013-09-14
Resigned: 2014-11-10

DIBBEN, John Mervyn Farquhar
Director - Resigned
Appointed: 1998-01-31
Resigned: 1999-05-05

DOGILEWSKI, Alexis John
Director - Resigned
Appointed: 2003-12-13
Resigned: 2011-05-07

DREYER, Amanda Jane
Director - Resigned
Appointed: 2001-01-28
Resigned: 2009-05-09

DUDLEY, John William
Director - Resigned
Appointed: 2002-01-19
Resigned: 2002-12-14

DUNLAEVY, Michael Ahlstrom
Director - Resigned
Appointed: 1997-01-25
Resigned: 2000-01-29

DYAS, Patrick
Director - Resigned
Appointed: 1992-11-02
Resigned: 2002-01-16

DYER, David Edward
Director - Resigned
Appointed: 1997-01-25
Resigned: 2000-01-29

EAGLING, Wendy Barbara
Director - Resigned
Appointed: 1994-01-29
Resigned: 1996-12-15

EMUSS, Richard Digby
Director - Resigned
Appointed: 1992-11-27
Resigned: 1993-01-29

ESPENHAHN, Peter Ian
Director - Resigned
Appointed: 1992-11-02
Resigned: 1996-01-13

EVANS, John Francis Keith
Director - Resigned
Appointed: 1999-01-30
Resigned: 2001-01-27

FRANKL BERTRAM, Clare Lindsay Hough
Director - Resigned
Appointed: 1994-01-29
Resigned: 1998-01-31

GRIFFITH, Fiona Rachael
Director - Resigned
Appointed: 2001-01-28
Resigned: 2006-01-27

HALL, David John Lees
Director - Resigned
Appointed: 1994-12-10
Resigned: 1997-12-12

HARCKHAM, Douglas William
Director - Resigned
Appointed: 2011-05-07
Resigned: 2014-11-10

HARRIS, Anthony Charles
Director - Resigned
Appointed: 2001-01-28
Resigned: 2003-12-13

HARRIS, Sarah Elizabeth
Director - Resigned
Appointed: 2004-12-11
Resigned: 2006-01-27

HARRISON, Myles
Director - Resigned
Appointed: 2012-05-06
Resigned: 2016-11-29

HETHERINGTON, Graham Charles
Director - Resigned
Appointed: 2008-05-10
Resigned: 2011-09-10

HOLLIS, Richard Edmunds
Director - Resigned
Appointed: 2007-01-27
Resigned: 2011-05-07

HOWARD, Brian Peter
Director - Resigned
Appointed: 2011-11-05
Resigned: 2014-11-10

IRONS, Paul
Director - Resigned
Appointed: 2001-01-27
Resigned: 2002-01-19

ISSAIAS, Michael Demetrius
Director - Resigned
Appointed: 1994-02-05
Resigned: 1998-01-31

JONES, Susan Ann
Director - Resigned
Appointed: 2006-01-28
Resigned: 2007-01-27

JOY, Rosemary Anne
Director - Resigned
Appointed: 1998-01-31
Resigned: 2001-01-27

KAY, Duncan Anthony
Director - Resigned
Appointed: 1994-01-29
Resigned: 1996-12-15

KELLY, Christine Margaret
Director - Resigned
Appointed: 1996-01-13
Resigned: 1997-01-25

KENNA, Louis Charles Willis
Director - Resigned
Appointed: 2003-12-13
Resigned: 2006-01-27

KENYON, Crispin Simon Vicary
Director - Resigned
Appointed: 1998-01-31
Resigned: 2001-01-27

LAIRD, Robert Hugh
Director - Resigned
Appointed: 1996-01-13
Resigned: 2000-11-26

LLOYD, Colin Dudley
Director - Resigned
Appointed: 2012-05-06
Resigned: 2014-11-10

LLOYD, Peter Dudley
Director - Resigned
Appointed: 1994-01-29
Resigned: 1996-01-13

LONG, Philip John
Director - Resigned
Appointed: 2013-09-14
Resigned: 2014-11-10

LOWER, Adrian
Director - Resigned
Appointed: 2015-11-24
Resigned: 2016-11-29

MAKEY, Martin
Director - Resigned
Appointed: 2004-12-11
Resigned: 2008-04-10

MANTLE, Julie Victoria
Director - Resigned
Appointed: 2001-01-28
Resigned: 2004-12-11

MARTIN, Nick Stuart
Director - Resigned
Appointed: 2016-11-30
Resigned: 2019-12-03

MCCARTHY, Jack Daniel Jr
Director - Resigned
Appointed: 2002-01-19
Resigned: 2005-09-01

MCIRVINE, Andrew
Director - Resigned
Appointed: 2014-11-10
Resigned: 2018-12-03

MCNEILL, Mark Angus Thornycroft
Director - Resigned
Appointed: 2007-01-27
Resigned: 2013-09-14

MEARS, Clare Elizabeth
Director - Resigned
Appointed: 1996-12-15
Resigned: 2001-12-12

MILLER, Russell Francis
Director - Resigned
Appointed: 2007-01-27
Resigned: 2011-05-07

MORTON, Anne Louise
Director - Resigned
Appointed: 2002-12-14
Resigned: 2004-12-11

MORTON, Peter Bruce
Director - Resigned
Appointed: 1993-04-09
Resigned: 1998-01-31

MORTON, Peter
Director - Resigned
Appointed: 2007-01-27
Resigned: 2010-05-08

MUNRO, Allan Stuart
Director - Resigned
Appointed: 2008-12-21
Resigned: 2012-05-01

NEWBERRY, Anthony Richard
Director - Resigned
Appointed: 2001-01-28
Resigned: 2007-01-27

NOBLE, Hilary Alison, Dr
Director - Resigned
Appointed: 1996-01-13
Resigned: 1999-01-30

NOONAN, Paul John
Director - Resigned
Appointed: 2008-04-10
Resigned: 2008-12-21

DE TURCKHEIM, Eric, Baron
Director - Active
Appointed: 2020-12-21

WILTON, Jeremy Richard Talbot
Director - Active
Appointed: 2021-04-06

NEWTON, Anne
Secretary - Active
Appointed: 2014-11-10

BAILEY, Julia Ann
Secretary - Resigned
Appointed: 2001-01-28
Resigned: 2004-12-11

BAINBRIDGE, Edward Hugh
Secretary - Resigned
Appointed: 1996-12-21
Resigned: 2001-01-27

BENFORD, Frances Rebecca
Secretary - Resigned
Appointed: 1994-12-11
Resigned: 1996-12-21

CULLEN, Richard Michael
Secretary - Resigned
Appointed: 2013-11-23
Resigned: 2014-11-10

EMUSS, Richard Digby
Secretary - Resigned
Appointed: 1993-04-09
Resigned: 1994-12-11

ESPENHAHN, Peter Ian
Secretary - Resigned
Appointed: 1992-11-02
Resigned: 1993-04-09

LAIRD, Robert Hugh
Secretary - Resigned
Appointed: 2004-12-11
Resigned: 2008-05-10

SPEARING, Rachel Michelle
Secretary - Resigned
Appointed: 2008-05-10
Resigned: 2011-02-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-07-17
Resigned: 1992-11-02

L.E. PRITCHITT & COMPANY LIMITED
01724228
LIVE
Date Incorporated:

DUFFY, Aloysius
Director - Active
Appointed: 2019-05-02

FARRELL, Dermot
Director - Active
Appointed: 2005-11-01

GRIFFIN, Thomas Anthony
Director - Active
Appointed: 2018-08-13

SHERIDAN, Peter
Director - Active
Appointed: 2013-10-01

ASHTON, Simon Mark
Director - Resigned
Appointed: 1999-08-19
Resigned: 2003-03-28

BINGHAM, Alan George
Director - Resigned
Appointed:
Resigned: 1996-04-19

BONFIELD, George William
Director - Resigned
Appointed: 1993-08-05
Resigned: 1998-01-31

BROWN, Joseph Kellett
Director - Resigned
Appointed:
Resigned: 1996-06-30

COFFEY, Colin
Director - Resigned
Appointed: 1996-02-16
Resigned: 2000-12-31

FREESTON, Paul Robert
Director - Resigned
Appointed: 1993-04-26
Resigned: 1999-11-05

HONEY, Richard Ian
Director - Resigned
Appointed:
Resigned: 1993-02-09

HUNTER, Diane Elizabeth
Director - Resigned
Appointed: 2000-10-06
Resigned: 2003-03-07

JUDGE, Peter
Director - Resigned
Appointed: 2003-07-25
Resigned: 2006-06-24

KAPILA, Shiv Kumar
Director - Resigned
Appointed: 1998-01-19
Resigned: 2001-09-30

LAWES, Richard Woodford
Director - Resigned
Appointed:
Resigned: 1997-02-02

LAWES, William Robert
Director - Resigned
Appointed:
Resigned: 2003-07-25

MARCH, Anthony John
Director - Resigned
Appointed: 2002-05-30
Resigned: 2003-07-25

MCCARTHY, Gerald Patrick
Director - Resigned
Appointed: 2006-06-24
Resigned: 2013-10-01

MILLEN, Peter Ronald
Director - Resigned
Appointed: 1993-04-26
Resigned: 2003-07-25

NEVILLE, Christopher John
Director - Resigned
Appointed:
Resigned: 2003-07-25

PRENDERGAST, Ed
Director - Resigned
Appointed: 2003-07-25
Resigned: 2006-04-28

RYAN, Michael
Director - Resigned
Appointed: 2006-06-24
Resigned: 2018-08-13

STONE, Ian Andrew
Director - Resigned
Appointed: 2000-04-01
Resigned: 2003-07-25

GRIFFIN, Tom
Secretary - Active
Appointed: 2018-10-11

BONFIELD, George William
Secretary - Resigned
Appointed: 1995-07-01
Resigned: 1998-01-31

BROWN, Joseph Kellett
Secretary - Resigned
Appointed:
Resigned: 1995-06-30

KAPILA, Shiv Kumar
Secretary - Resigned
Appointed: 1998-01-31
Resigned: 2001-01-31

MCCARTHY, Gerald Patrick
Secretary - Resigned
Appointed: 2004-07-30
Resigned: 2013-10-01

RYAN, Michael
Secretary - Resigned
Appointed: 2013-10-01
Resigned: 2018-10-11

WALKER, Christopher Frank
Secretary - Resigned
Appointed: 2001-02-01
Resigned: 2004-07-30

ROYAL OCEAN RACING CLUB LIMITED
06035496
LIVE
Date Incorporated:

DE TURCKHEIM, Eric, Baron
Director - Resigned
Appointed: 2020-12-21
Resigned: 2023-12-31

FISH, Deborah, Dr
Director - Active
Appointed: 2021-11-01

GREVILLE, Michael
Director - Active
Appointed: 2018-12-03

SHAKESPEARE, Derek Andrew
Director - Active
Appointed: 2010-12-08

SLAWSON, Justin
Director - Resigned
Appointed: 2021-11-01
Resigned: 2022-12-05

WILTON, Jeremy Richard Talbot
Director - Active
Appointed: 2021-04-06

AISHER, David Owen
Director - Resigned
Appointed: 2007-03-14
Resigned: 2008-12-01

ANDERSON, Steven John
Director - Resigned
Appointed: 2015-11-23
Resigned: 2020-12-08

BOYD, Michael Patrick
Director - Resigned
Appointed: 2014-01-08
Resigned: 2017-11-20

BROADWAY, Edward Nigel
Director - Resigned
Appointed: 2009-01-29
Resigned: 2010-11-30

CLIFFORD, Vanessa Elizabeth
Director - Resigned
Appointed: 2016-11-30
Resigned: 2018-12-03

DOBELL-HARRISON, Myles
Director - Resigned
Appointed: 2014-11-10
Resigned: 2016-11-28

GORING, Jonathan Charles Bradbury
Director - Resigned
Appointed: 2007-03-14
Resigned: 2007-11-29

GREVILLE, Michael Gordon Scott
Director - Resigned
Appointed: 2006-12-21
Resigned: 2014-12-02

HAIGH, Nicholas Jonathan
Director - Resigned
Appointed: 2007-11-29
Resigned: 2010-05-26

HAYHOE, Thomas Edward George
Director - Resigned
Appointed: 2007-03-14
Resigned: 2010-11-30

LITTLE, Christopher Guthrie
Director - Resigned
Appointed: 2007-03-14
Resigned: 2012-12-03

LOWER, Adrian
Director - Resigned
Appointed: 2015-11-24
Resigned: 2016-11-28

MARTIN, Nick Stuart
Director - Resigned
Appointed: 2016-11-30
Resigned: 2019-12-03

MC IRVINE, Andrew
Director - Resigned
Appointed: 2012-12-03
Resigned: 2018-12-03

MCIRVINE, Andrew
Director - Resigned
Appointed: 2007-03-14
Resigned: 2011-11-28

OWEN, Edward Warden
Director - Resigned
Appointed: 2008-02-04
Resigned: 2021-04-28

ROYAL OCEAN RACING CLUB LTD
Director - Resigned
Appointed: 2008-12-01
Resigned: 2009-01-29

LACEY, Joe
Director - Active
Appointed: 2024-01-01

TSENG, Andrew
Director - Active
Appointed: 2024-01-01

NEWTON, Anne-Marie
Secretary - Resigned
Appointed: 2006-12-21
Resigned: 2023-10-23

HAMILTON, Simon Matthew
Secretary - Active
Appointed: 2023-10-23

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