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WISHART, James
Nationality: British
Address: Surrey, KT14 6PJ

GILYOTT AND SCOTT LIMITED
00069897
LIVE
Date Incorporated:

COLE, Alan Jack
Director - Active
Appointed:

DUNCAN, James Blair, Sir
Director - Resigned
Appointed:
Resigned: 1992-08-31

KINLEY, John
Secretary - Active
Appointed: 1993-12-01

WHITNEY, Brian John
Secretary - Resigned
Appointed:
Resigned: 1993-11-30

TDG (UK) LIMITED
00540403
LIVE
Date Incorporated:

KIRSIS, Karlis
Director - Active
Appointed: 2019-10-15

MYERS, Daniel Stephen
Director - Active
Appointed: 2014-07-01

BATAILLARD, Patrick
Director - Resigned
Appointed: 2011-03-28
Resigned: 2015-11-27

BENTLEY, Stephen Graham
Director - Resigned
Appointed: 1993-10-18
Resigned: 1996-03-22

BERTREAU, François Louis, André
Director - Resigned
Appointed: 2011-03-28
Resigned: 2012-11-12

BICKNELL, Geoffrey James
Director - Resigned
Appointed: 2009-05-01
Resigned: 2011-03-28

BODGER, Stephen Graham
Director - Resigned
Appointed: 1992-08-31
Resigned: 1999-09-24

BRANIGAN, Michael Jordan
Director - Resigned
Appointed: 2008-12-12
Resigned: 2011-04-07

BRIDGES, Michael John
Director - Resigned
Appointed: 2011-04-08
Resigned: 2014-07-01

BROWN, Ernest Gerald Freeman
Director - Resigned
Appointed: 1996-08-06
Resigned: 1998-02-20

BYRNE, Paul Christopher
Director - Resigned
Appointed: 1992-05-22
Resigned: 1998-02-20

CARDLE, Andrew William
Director - Resigned
Appointed: 2000-09-05
Resigned: 2001-10-26

COLE, Alan Jack
Director - Resigned
Appointed:
Resigned: 1999-04-29

COLE, John Robert
Director - Resigned
Appointed: 1992-05-22
Resigned: 1994-05-31

COOPER, Troy
Director - Resigned
Appointed: 2017-01-20
Resigned: 2018-01-01

COX, Michael Alan
Director - Resigned
Appointed: 1992-05-22
Resigned: 1996-09-01

DE LA ROCHEBROCHARD, Gaultier
Director - Resigned
Appointed: 2011-09-22
Resigned: 2015-09-29

DEVENS, Gordon Emerson
Director - Resigned
Appointed: 2016-11-30
Resigned: 2017-01-20

DUNCAN, James Blair, Sir
Director - Resigned
Appointed:
Resigned: 1992-08-31

DYE, Iain Roger
Director - Resigned
Appointed: 1996-08-06
Resigned: 2000-09-05

GARMAN, David Noel Christopher
Director - Resigned
Appointed: 1999-04-29
Resigned: 2008-11-12

GARRATT, Georgina
Director - Resigned
Appointed: 2018-02-01
Resigned: 2019-09-27

GOMEZ, Luis Angel
Director - Resigned
Appointed: 2015-09-29
Resigned: 2017-09-01

HARDIG, John Jay
Director - Resigned
Appointed: 2016-06-03
Resigned: 2018-08-06

HUME, Jeffrey
Director - Resigned
Appointed: 2005-06-06
Resigned: 2008-11-12

KILDUFF, Paul Anthony Nicholas
Director - Resigned
Appointed: 1992-08-24
Resigned: 1993-02-16

LYNCH, David Paul
Director - Resigned
Appointed: 2011-04-08
Resigned: 2013-04-10

MAINWARING, Paul Richard
Director - Resigned
Appointed: 2000-10-02
Resigned: 2005-05-09

MARTIN, Duncan
Director - Resigned
Appointed: 1992-05-22
Resigned: 1993-04-01

MELLOR, Kevin Donald
Director - Resigned
Appointed: 1997-07-17
Resigned: 1999-09-30

MONTJOTIN, Herve Francois Marie, Dr
Director - Resigned
Appointed: 2011-03-28
Resigned: 2015-09-04

MORRIS, Michael Joseph
Director - Resigned
Appointed: 2015-11-27
Resigned: 2016-06-03

NAVID LANE, Lyndsay Gillian
Director - Resigned
Appointed: 2011-09-22
Resigned: 2018-01-31

RIFFNER, Saki
Director - Resigned
Appointed: 2008-10-22
Resigned: 2011-03-28

SHAW, Philip James
Director - Resigned
Appointed: 2013-04-01
Resigned: 2017-09-01

TATLOW, Anthony
Director - Resigned
Appointed: 2015-09-04
Resigned: 2016-11-30

THOMAS, Geoffrey Graham
Director - Resigned
Appointed: 2002-08-08
Resigned: 2008-12-12

WILSON, Malcolm
Director - Resigned
Appointed: 2011-04-08
Resigned: 2017-09-01

KIRSIS, Karlis
Secretary - Active
Appointed: 2019-10-15

GARRATT, Georgina
Secretary - Resigned
Appointed: 2017-02-20
Resigned: 2019-09-27

GRAYSTON, Robert
Secretary - Resigned
Appointed: 1992-05-22
Resigned: 1994-05-01

HUI, Carol
Secretary - Resigned
Appointed: 1997-09-01
Resigned: 2000-08-07

HUTCHINSON, Katherine Anna
Secretary - Resigned
Appointed: 1993-12-16
Resigned: 1996-06-03

JONES, Matthew David Alexander
Secretary - Resigned
Appointed: 1999-08-12
Resigned: 2000-08-07

KINLEY, John
Secretary - Resigned
Appointed: 1992-05-22
Resigned: 1997-09-01

NAVID LANE, Lyndsay
Secretary - Resigned
Appointed: 2011-08-01
Resigned: 2017-02-17

NICHOLS, Rupert Henry Conquest
Secretary - Resigned
Appointed: 2010-06-17
Resigned: 2011-04-15

TSAPPIS, Neil John Alfred
Secretary - Resigned
Appointed: 1996-08-06
Resigned: 1999-08-12

WHITNEY, Brian John
Secretary - Resigned
Appointed:
Resigned: 1993-11-30

TDG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-08-07
Resigned: 2011-08-01

TDG LIMITED
00469605
LIVE
Date Incorporated:

EVANS, Simon Gavin
Director - Active
Appointed: 2018-05-29

KIRSIS, Karlis
Director - Active
Appointed: 2019-10-15

AVERILL, Michael Charles Edward
Director - Resigned
Appointed: 2003-05-01
Resigned: 2008-10-02

BATAILLARD, Patrick
Director - Resigned
Appointed: 2011-03-28
Resigned: 2015-11-27

BENTLEY, Stephen Graham
Director - Resigned
Appointed: 1993-10-18
Resigned: 1996-03-22

BERTREAU, François Louis, André
Director - Resigned
Appointed: 2011-03-28
Resigned: 2012-11-12

BICKNELL, Geoffrey James
Director - Resigned
Appointed: 2008-10-01
Resigned: 2011-03-28

BODGER, Stephen Graham
Director - Resigned
Appointed:
Resigned: 1999-09-24

BRANIGAN, Michael Jordan
Director - Resigned
Appointed: 2008-11-17
Resigned: 2011-04-07

BRIDGES, Michael John
Director - Resigned
Appointed: 2011-04-08
Resigned: 2014-07-01

BROWN, Ernest Gerald Freeman
Director - Resigned
Appointed: 1996-08-06
Resigned: 1998-02-20

BYRNE, Paul Christopher
Director - Resigned
Appointed: 1993-03-05
Resigned: 1998-02-20

CARDLE, Andrew William
Director - Resigned
Appointed: 2000-01-17
Resigned: 2001-10-26

COLE, Alan Jack
Director - Resigned
Appointed:
Resigned: 1999-04-29

COLE, John Robert
Director - Resigned
Appointed:
Resigned: 1994-05-31

COX, Michael Alan
Director - Resigned
Appointed:
Resigned: 1996-09-01

CRICHTON-MILLER, Hugh Angus
Director - Resigned
Appointed: 1994-03-08
Resigned: 2003-05-12

DE LA ROCHEBROCHARD, Gaultier
Director - Resigned
Appointed: 2011-09-22
Resigned: 2015-09-29

DEVENS, Gordon Emerson
Director - Resigned
Appointed: 2016-11-04
Resigned: 2017-01-20

DUNCAN, James Blair, Sir
Director - Resigned
Appointed:
Resigned: 1992-08-31

DYE, Iain Roger
Director - Resigned
Appointed: 1996-08-06
Resigned: 2000-09-05

GARMAN, David Noel Christopher
Director - Resigned
Appointed: 1999-04-29
Resigned: 2008-11-12

GARRATT, Georgina
Director - Resigned
Appointed: 2018-02-01
Resigned: 2019-09-27

GRAF, Charles Philip
Director - Resigned
Appointed: 2003-06-01
Resigned: 2007-01-29

HAMILL, Keith
Director - Resigned
Appointed: 2001-03-01
Resigned: 2005-12-31

HARDIG, John Jay
Director - Resigned
Appointed: 2017-02-17
Resigned: 2017-08-23

HEWITT, Jeffrey Lindsay
Director - Resigned
Appointed: 2006-01-04
Resigned: 2008-10-02

HUME, Jeffrey
Director - Resigned
Appointed: 2005-06-06
Resigned: 2008-11-12

KILDUFF, Paul Anthony Nicholas
Director - Resigned
Appointed: 1992-08-24
Resigned: 1993-02-16

LEHTONEN, Harto Uolevi
Director - Resigned
Appointed: 2008-10-01
Resigned: 2011-03-28

LITHIBY, John Grant
Director - Resigned
Appointed:
Resigned: 1994-04-21

LLOWARCH, Martin Edge
Director - Resigned
Appointed:
Resigned: 2000-10-02

LOCKHART, James
Director - Resigned
Appointed:
Resigned: 1992-09-30

LYNCH, David Paul
Director - Resigned
Appointed: 2011-04-08
Resigned: 2013-04-10

MACKAY, Charles Dorsey
Director - Resigned
Appointed: 2000-08-01
Resigned: 2008-10-02

MADDRELL, Geoffrey Keggen
Director - Resigned
Appointed:
Resigned: 1997-04-18

MAINWARING, Paul Richard
Director - Resigned
Appointed: 2000-10-02
Resigned: 2005-05-09

MELLOR, Kevin Donald
Director - Resigned
Appointed: 1997-04-18
Resigned: 1999-09-30

MONTJOTIN, Herve Francois Marie, Dr
Director - Resigned
Appointed: 2011-03-28
Resigned: 2015-09-04

MYERS, Daniel Stephen
Director - Resigned
Appointed: 2014-07-01
Resigned: 2015-11-30

NAVID LANE, Lyndsay Gillian
Director - Resigned
Appointed: 2011-09-22
Resigned: 2018-01-31

PAIUSCO, Alexander
Director - Resigned
Appointed: 2008-11-17
Resigned: 2011-03-28

PEACOCK, David James
Director - Resigned
Appointed: 1998-03-30
Resigned: 2000-10-01

PHILLIPS, Howard George
Director - Resigned
Appointed: 1994-06-02
Resigned: 2003-05-12

PRINGLE, Ian Allistair
Director - Resigned
Appointed: 2009-04-24
Resigned: 2011-03-31

RABL, Preston Martin Charles
Director - Resigned
Appointed: 2008-10-01
Resigned: 2008-12-01

RIFFNER, Saki
Director - Resigned
Appointed: 2008-10-01
Resigned: 2011-03-28

ROONEY, Graeme William
Director - Resigned
Appointed: 2008-11-17
Resigned: 2009-06-30

THOMAS, David James
Director - Resigned
Appointed: 2015-11-30
Resigned: 2016-11-04

WALEWSKI, Florian Claude Rene Colonna
Director - Resigned
Appointed:
Resigned: 1992-08-31

WATSON, Richard Ian
Director - Resigned
Appointed: 2008-12-11
Resigned: 2009-03-30

WILSON, Malcolm
Director - Resigned
Appointed: 2011-04-08
Resigned: 2015-11-30

WILSON, Peter
Director - Resigned
Appointed: 2017-08-25
Resigned: 2018-05-25

WINSTON, John
Director - Resigned
Appointed: 2004-07-01
Resigned: 2007-05-14

KIRSIS, Karlis
Secretary - Active
Appointed: 2019-10-15

DEAN, William Roderick
Secretary - Resigned
Appointed: 2001-04-02
Resigned: 2001-05-25

DESSON, William Gregor
Secretary - Resigned
Appointed: 2000-08-07
Resigned: 2001-04-02

GARRATT, Georgina
Secretary - Resigned
Appointed: 2017-02-20
Resigned: 2019-09-27

HUI, Carol
Secretary - Resigned
Appointed: 1997-09-01
Resigned: 2000-08-07

JONES, Matthew David Alexander
Secretary - Resigned
Appointed: 1999-08-12
Resigned: 2001-04-02

KINLEY, John
Secretary - Resigned
Appointed:
Resigned: 1997-09-01

NAVID LANE, Lyndsay
Secretary - Resigned
Appointed: 2011-08-01
Resigned: 2017-02-17

NICHOLS, Rupert Henry Conquest
Secretary - Resigned
Appointed: 2010-06-17
Resigned: 2011-04-15

SMITH, Rosemary Anne
Secretary - Resigned
Appointed: 2001-05-25
Resigned: 2003-06-06

SWAN, Geoffrey Neil Lean
Secretary - Resigned
Appointed: 2001-04-02
Resigned: 2009-04-30

TSAPPIS, Neil John Alfred
Secretary - Resigned
Appointed: 1998-01-15
Resigned: 1999-08-12

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-04-30
Resigned: 2010-03-19

LAMBDA 9 LIMITED
00599961
DISSOLVED
Date Incorporated:
Dissolved on 2019-03-31

GARRATT, Georgina
Director - Expired
Appointed: 2018-02-01

WILSON, Peter
Director - Expired
Appointed: 2017-08-25

BATAILLARD, Patrick
Director - Resigned
Appointed: 2015-06-30
Resigned: 2015-11-27

BENTLEY, Stephen Graham
Director - Resigned
Appointed: 1993-10-19
Resigned: 1996-03-22

BODGER, Stephen Graham
Director - Resigned
Appointed:
Resigned: 1992-09-22

CASTLE, Richard Edmund
Director - Resigned
Appointed: 1996-09-04
Resigned: 2002-10-14

COX, Michael Alan
Director - Resigned
Appointed: 1996-05-15
Resigned: 2001-11-01

CROSS, Thomas
Director - Resigned
Appointed: 2004-01-28
Resigned: 2009-06-03

DESSON, William Gregor
Director - Resigned
Appointed: 2000-08-30
Resigned: 2001-04-02

DEVENS, Gordon Emerson
Director - Resigned
Appointed: 2016-11-04
Resigned: 2017-01-20

DOBSON, Carolan
Director - Resigned
Appointed: 2009-09-09
Resigned: 2010-10-14

DUNCAN, James Blair, Sir
Director - Resigned
Appointed:
Resigned: 1993-10-19

DYE, Iain Roger
Director - Resigned
Appointed: 1995-08-06
Resigned: 2000-09-05

DYER, Christopher Neil
Director - Resigned
Appointed: 2001-05-16
Resigned: 2001-06-01

GARWOOD, Raymond Dix
Director - Resigned
Appointed:
Resigned: 1996-02-20

GILRUTH, John Bell
Director - Resigned
Appointed: 1997-02-18
Resigned: 2000-01-14

HARDIG, John Jay
Director - Resigned
Appointed: 2017-02-17
Resigned: 2017-08-23

HUI, Carol
Director - Resigned
Appointed: 2000-01-01
Resigned: 2000-08-30

JONES, Peter Derek
Director - Resigned
Appointed: 2002-05-08
Resigned: 2009-02-04

KILDUFF, Paul Anthony Nicholas
Director - Resigned
Appointed: 1992-09-22
Resigned: 1993-02-16

KINLEY, John
Director - Resigned
Appointed:
Resigned: 2003-08-31

LLOWARCH, Martin Edge
Director - Resigned
Appointed: 1993-10-19
Resigned: 2001-05-16

LYNCH, Paul David
Director - Resigned
Appointed: 2011-09-01
Resigned: 2013-03-07

MAINWARING, Paul Richard
Director - Resigned
Appointed: 2000-10-02
Resigned: 2003-11-05

MULHOLLAND, Arthur George
Director - Resigned
Appointed: 1997-02-18
Resigned: 2004-01-28

NAVID LANE, Lyndsay Gillian
Director - Resigned
Appointed: 2015-06-30
Resigned: 2018-01-31

PICOT, Michel Andre Henri
Director - Resigned
Appointed: 2013-02-25
Resigned: 2015-06-30

PRINGLE, Ian Allistair
Director - Resigned
Appointed: 2001-06-01
Resigned: 2002-05-08

REID, Julie Louise
Director - Resigned
Appointed: 2000-11-09
Resigned: 2001-08-29

RICHARDSON, Lee
Director - Resigned
Appointed: 2009-06-03
Resigned: 2011-07-06

SHAW, Peter George
Director - Resigned
Appointed: 2011-07-13
Resigned: 2015-06-30

SWAN, Geoffrey Neil Lean
Director - Resigned
Appointed: 2001-04-02
Resigned: 2009-04-30

THOMAS, David James
Director - Resigned
Appointed: 2009-06-03
Resigned: 2016-11-04

VALENTIN, Francois Marie
Director - Resigned
Appointed: 2013-03-07
Resigned: 2015-06-30

WEATHERILL, Andrew James
Director - Resigned
Appointed: 2011-07-13
Resigned: 2015-06-30

WELDON, Steven Charles
Director - Resigned
Appointed: 2009-06-03
Resigned: 2011-05-04

WILSON, Francis James, Estate Of Mr
Director - Resigned
Appointed:
Resigned: 2001-05-16

WILSON, Jeremy Andrew Stuart
Director - Resigned
Appointed: 2002-11-05
Resigned: 2009-06-03

CAPITAL CRANFIELD TRUSTEES LIMITED
Director - Resigned
Appointed: 2012-11-26
Resigned: 2014-02-11

HR TRUSTEES LIMITED
Director - Resigned
Appointed: 2009-01-28
Resigned: 2010-02-23

INVESTMENT ADVISER AND TRUSTEE SERVICES LIMITED
Director - Resigned
Appointed: 2012-06-01
Resigned: 2013-02-08

INVESTMENT TRUSTEE AND ADVISER SERVICES LIMITED
Director - Resigned
Appointed: 2010-10-14
Resigned: 2012-05-31

ROSS TRUSTESS LIMITED
Director - Resigned
Appointed: 2010-06-24
Resigned: 2012-11-26

TRUSTEE MATTERS LIMITED
Director - Resigned
Appointed: 2014-02-12
Resigned: 2015-06-30

ADUMEKWE, Kenneth
Secretary - Resigned
Appointed: 2006-02-01
Resigned: 2007-11-07

DEAN, William Roderick
Secretary - Resigned
Appointed: 2001-04-02
Resigned: 2001-05-25

EDWARDS, Laurence Owen
Secretary - Resigned
Appointed: 2007-11-07
Resigned: 2012-12-14

GARRATT, Georgina
Secretary - Resigned
Appointed: 2017-02-20
Resigned: 2018-02-28

HUI, Carol
Secretary - Resigned
Appointed: 1997-09-03
Resigned: 2000-08-30

JONES, Matthew David Alexander
Secretary - Resigned
Appointed: 2000-08-30
Resigned: 2001-04-02

KINLEY, John
Secretary - Resigned
Appointed:
Resigned: 1997-09-03

MCCARTHY, Edwina Dawn
Secretary - Resigned
Appointed: 2003-06-06
Resigned: 2004-01-28

NAVID LANE, Lyndsay Gillian
Secretary - Resigned
Appointed: 2012-12-14
Resigned: 2017-02-17

NICHOLS, Rupert Henry Conquest
Secretary - Resigned
Appointed: 2010-06-17
Resigned: 2011-04-15

SMITH, Rosemary Anne
Secretary - Resigned
Appointed: 2001-05-25
Resigned: 2003-06-06

SWAN, Geoffrey Neil Lean
Secretary - Resigned
Appointed: 2004-01-28
Resigned: 2006-02-01

TUFFNELLS PARCELS EXPRESS LIMITED
00319964
LIVE
Date Incorporated:

BREWER, Ian Patrick
Director - Resigned
Appointed: 2007-03-27
Resigned: 2016-06-24

HOLT, Michael
Director - Active
Appointed: 2020-05-02

ROLANDI, Charles
Director - Active
Appointed: 2020-05-02

TRESADERN, Christopher
Director - Resigned
Appointed: 2020-05-02
Resigned: 2022-08-31

WATSON, Alastair Charles
Director - Active
Appointed: 2020-05-02

ANDRE, Paulette
Director - Resigned
Appointed: 1995-01-25
Resigned: 1995-12-14

ARPENTINIER, Jean Francois Marie
Director - Resigned
Appointed:
Resigned: 1995-12-19

BAILY, Patrick Claude
Director - Resigned
Appointed: 1995-01-25
Resigned: 1995-07-25

BAUERNFEIND, David Gregory
Director - Resigned
Appointed: 2016-10-01
Resigned: 2018-04-30

BIRKS, Peter Geoffrey, Director
Director - Resigned
Appointed: 2018-10-01
Resigned: 2019-11-18

BLAKELY, Allan
Director - Resigned
Appointed: 2020-05-02
Resigned: 2020-10-20

BODGER, Stephen Graham
Director - Resigned
Appointed: 1991-10-07
Resigned: 1995-12-19

BUNTING, Jonathan Michael
Director - Resigned
Appointed: 2014-12-19
Resigned: 2018-10-01

CASHMORE, Mark Richard
Director - Resigned
Appointed: 2014-12-19
Resigned: 2018-08-31

DAWSON, Joanna
Director - Resigned
Appointed: 2020-05-02
Resigned: 2020-06-19

DUNN, Lloyd John Charles
Director - Resigned
Appointed: 2002-09-23
Resigned: 2015-08-01

GARAT, Jose Ignacio
Director - Resigned
Appointed: 2020-05-02
Resigned: 2020-06-25

GRACE, Anthony Liam
Director - Resigned
Appointed: 2018-10-01
Resigned: 2020-05-02

GREGORY, Paul Henry
Director - Resigned
Appointed:
Resigned: 2002-08-30

GRESHAM, Nicholas John
Director - Resigned
Appointed: 2014-12-19
Resigned: 2016-10-01

HEAUME, Patrick Marcel Henri
Director - Resigned
Appointed:
Resigned: 1995-12-19

HORNER, David
Director - Resigned
Appointed:
Resigned: 1992-09-30

KENYON, Martin
Director - Resigned
Appointed: 2002-09-23
Resigned: 2004-03-26

KINLEY, John
Director - Resigned
Appointed: 1995-07-25
Resigned: 1995-12-19

MASON, Antony Everard
Director - Resigned
Appointed:
Resigned: 2001-12-31

ORANGE, Duncan James
Director - Resigned
Appointed: 2016-09-01
Resigned: 2017-09-01

ROGERS, William Michael
Director - Resigned
Appointed:
Resigned: 2006-07-03

SCHWINGEN, Helmut Franz
Director - Resigned
Appointed:
Resigned: 1994-12-31

SERIES, Ronald Charles
Director - Resigned
Appointed: 2002-09-01
Resigned: 2002-09-25

TAYLOR, Douglas Edward
Director - Resigned
Appointed: 1992-11-17
Resigned: 1994-09-06

THOMAS, Geoffrey Graham
Director - Resigned
Appointed:
Resigned: 1991-10-07

WARD, Christian Robert Philip
Director - Resigned
Appointed: 2015-06-29
Resigned: 2017-08-31

BREWER, Ian Patrick
Secretary - Resigned
Appointed: 2006-07-03
Resigned: 2014-12-19

KINLEY, John
Secretary - Resigned
Appointed:
Resigned: 1995-12-19

MARRINER, Stuart Steven
Secretary - Resigned
Appointed: 2014-12-19
Resigned: 2020-05-02

ROGERS, William Michael
Secretary - Resigned
Appointed: 1995-12-09
Resigned: 2006-07-03

TDG DIRECTORS NO.1 LIMITED
00589092
DISSOLVED
Date Incorporated:
Dissolved on 2014-04-15

BATAILLARD, Patrick
Director - Expired
Appointed: 2011-03-28

DE LA ROCHEBROCHARD, Gaultier
Director - Expired
Appointed: 2011-03-28

ALMA, Sara
Director - Resigned
Appointed: 2008-12-12
Resigned: 2009-04-06

BICKNELL, Geoffrey James
Director - Resigned
Appointed: 2009-04-06
Resigned: 2011-03-28

BRANIGAN, Michael Jordan
Director - Resigned
Appointed: 2009-04-06
Resigned: 2011-04-07

COLE, Alan Jack
Director - Resigned
Appointed:
Resigned: 1999-04-29

COX, Michael Alan
Director - Resigned
Appointed: 1994-12-31
Resigned: 1996-09-01

DEAN, William Roderick
Director - Resigned
Appointed: 2001-04-02
Resigned: 2001-05-25

DESSON, William Gregor
Director - Resigned
Appointed: 2000-08-07
Resigned: 2001-04-02

DUNCAN, James Blair, Sir
Director - Resigned
Appointed:
Resigned: 1992-08-31

GARMAN, David Noel Christopher
Director - Resigned
Appointed: 1999-04-29
Resigned: 2008-11-12

HUI, Carol
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-08-07

JONES, Matthew David Alexander
Director - Resigned
Appointed: 2000-08-07
Resigned: 2001-04-02

KINLEY, John
Director - Resigned
Appointed: 1996-09-01
Resigned: 1997-09-01

SMITH, Rosemary Anne
Director - Resigned
Appointed: 2001-05-25
Resigned: 2003-06-06

SWAN, Geoffrey Neil Lean
Director - Resigned
Appointed: 2001-04-02
Resigned: 2009-04-06

THOMAS, Geoffrey Graham
Director - Resigned
Appointed: 2008-11-11
Resigned: 2008-12-12

NAVID LANE, Lyndsay
Secretary - Expired
Appointed: 2011-08-01

HUI, Carol
Secretary - Resigned
Appointed: 1997-09-02
Resigned: 2000-08-07

JONES, Matthew David Alexander
Secretary - Resigned
Appointed: 1999-08-12
Resigned: 2000-08-07

KINLEY, John
Secretary - Resigned
Appointed:
Resigned: 1997-09-02

TSAPPIS, Neil John Alfred
Secretary - Resigned
Appointed: 1997-09-02
Resigned: 1999-08-12

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-04-06
Resigned: 2010-03-19

TDG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-08-07
Resigned: 2011-08-01

LINKMAN TANKERS LIMITED
00332174
DISSOLVED
Date Incorporated:
Dissolved on 2017-09-05

DE LA ROCHEBROCHARD D'AUZAY, Gaultier Marie Alain Xavier
Director - Expired
Appointed: 2011-05-10

COLE, Alan Jack
Director - Resigned
Appointed:
Resigned: 1997-09-01

COX, Michael Alan
Director - Resigned
Appointed: 1994-12-31
Resigned: 1996-09-01

DUNCAN, James Blair, Sir
Director - Resigned
Appointed:
Resigned: 1992-08-31

KINLEY, John
Director - Resigned
Appointed: 1996-09-01
Resigned: 1997-09-01

KIRBY, Richard Alan
Director - Resigned
Appointed:
Resigned: 1992-12-31

LYNCH, David Paul
Director - Resigned
Appointed: 2011-09-01
Resigned: 2013-04-10

MARTIN, Duncan
Director - Resigned
Appointed:
Resigned: 1993-04-01

NICHOLS, Rupert Henry Conquest
Director - Resigned
Appointed: 2010-07-19
Resigned: 2011-04-15

TDG DIRECTORS NO1 LIMITED
Director - Resigned
Appointed: 1997-09-01
Resigned: 2011-09-01

TDG DIRECTORS NO2 LIMITED
Director - Resigned
Appointed: 1997-09-01
Resigned: 2011-09-01

NAVID LANE, Lyndsay
Secretary - Expired
Appointed: 2011-08-01

GRAYSTON, Robert
Secretary - Resigned
Appointed:
Resigned: 1994-05-01

HUTCHINSON, Katherine Anna
Secretary - Resigned
Appointed: 1994-05-01
Resigned: 1996-06-03

KINLEY, John
Secretary - Resigned
Appointed: 1996-06-03
Resigned: 1997-09-02

TDG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-09-02
Resigned: 2011-08-01

J.STIRLAND LIMITED
00576666
DISSOLVED
Date Incorporated:
Dissolved on 2012-11-14

DE LA ROCHEBROCHARD D'AUZAY, Gaultier Marie Alain Xavier
Director - Expired
Appointed: 2011-05-10

LYNCH, David Paul
Director - Expired
Appointed: 2011-09-01

COLE, Alan Jack
Director - Resigned
Appointed:
Resigned: 1997-09-01

COX, Michael Alan
Director - Resigned
Appointed: 1994-12-31
Resigned: 1996-09-01

DUNCAN, James Blair, Sir
Director - Resigned
Appointed:
Resigned: 1992-08-31

HODGKINSON, Philip Alan
Director - Resigned
Appointed:
Resigned: 1993-09-01

HULME, Peter
Director - Resigned
Appointed:
Resigned: 1991-10-01

KINLEY, John
Director - Resigned
Appointed: 1996-09-01
Resigned: 1997-09-01

MARTIN, Duncan
Director - Resigned
Appointed:
Resigned: 1993-04-01

NICHOLS, Rupert Henry Conquest
Director - Resigned
Appointed: 2010-07-19
Resigned: 2011-04-15

STIRLAND, Jack
Director - Resigned
Appointed:
Resigned: 1992-08-01

TDG DIRECTORS NO.1 LIMITED
Director - Resigned
Appointed: 1997-09-01
Resigned: 2011-09-01

TDG DIRECTORS NO2 LIMITED
Director - Resigned
Appointed: 1997-09-01
Resigned: 2011-09-01

NAVID LANE, Lyndsay
Secretary - Expired
Appointed: 2011-08-01

GRAYSTON, Robert
Secretary - Resigned
Appointed:
Resigned: 1994-05-01

HUTCHINSON, Katherine Anna
Secretary - Resigned
Appointed: 1994-05-01
Resigned: 1996-06-03

KINLEY, John
Secretary - Resigned
Appointed: 1996-06-03
Resigned: 1997-09-02

TDG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-09-02
Resigned: 2011-08-01

TDG SOLUTIONS LIMITED
00183115
DISSOLVED
Date Incorporated:
Dissolved on 2012-11-24

DE LA ROCHEBROCHARD D'AUZAY, Gaultier Marie Alain Xavier
Director - Expired
Appointed: 2011-05-10

LYNCH, David Paul
Director - Expired
Appointed: 2011-09-01

COLE, Alan Jack
Director - Resigned
Appointed:
Resigned: 1997-09-01

COX, Michael Alan
Director - Resigned
Appointed: 1994-12-31
Resigned: 1996-09-01

DUNCAN, James Blair, Sir
Director - Resigned
Appointed:
Resigned: 1992-08-31

KINLEY, John
Director - Resigned
Appointed: 1996-09-01
Resigned: 1997-09-01

NICHOLS, Rupert Henry Conquest
Director - Resigned
Appointed: 2010-07-19
Resigned: 2011-04-15

TDG DIRECTORS NO1 LIMITED
Director - Resigned
Appointed: 1997-09-01
Resigned: 2011-09-01

TDG DIRECTORS NO2 LIMITED
Director - Resigned
Appointed: 1997-09-01
Resigned: 2011-09-01

NAVID LANE, Lyndsay
Secretary - Expired
Appointed: 2011-08-01

GRAYSTON, Robert
Secretary - Resigned
Appointed:
Resigned: 1994-05-01

HUTCHINSON, Katherine Anna
Secretary - Resigned
Appointed: 1994-05-01
Resigned: 1996-06-03

KINLEY, John
Secretary - Resigned
Appointed: 1996-06-03
Resigned: 1997-09-02

TDG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-09-02
Resigned: 2011-08-01

MCPHERSONS' TRANSPORT (ABERLOUR) LIMITED
SC041779
DISSOLVED
Date Incorporated:
Dissolved on 2012-11-20

DE LA ROCHEBROCHARD D'AUZAY, Gaultier Marie Alain Xavier
Director - Expired
Appointed: 2011-05-10

LYNCH, David Paul
Director - Expired
Appointed: 2011-09-01

COLE, Alan Jack
Director - Resigned
Appointed: 1990-06-01
Resigned: 1997-09-01

COX, Michael Alan
Director - Resigned
Appointed: 1994-12-31
Resigned: 1996-09-01

DUNCAN, James Blair, Sir
Director - Resigned
Appointed:
Resigned: 1992-08-31

KINLEY, John
Director - Resigned
Appointed: 1996-09-01
Resigned: 1997-09-01

LOCKHART, James
Director - Resigned
Appointed:
Resigned: 1990-06-01

MARTIN, Duncan
Director - Resigned
Appointed:
Resigned: 1993-04-01

MCPHERSON, Alexander David
Director - Resigned
Appointed:
Resigned: 1993-09-01

MCPHERSON, William Alexander
Director - Resigned
Appointed:
Resigned: 1992-08-01

NICHOLS, Rupert Henry Conquest
Director - Resigned
Appointed: 2010-07-19
Resigned: 2011-04-15

SMITH, Ronald Ian
Director - Resigned
Appointed:
Resigned: 1992-08-01

STRACHAN, Benjamin
Director - Resigned
Appointed:
Resigned: 1992-08-01

TDG DIRECTORS NO1 LIMITED
Director - Resigned
Appointed: 1997-09-01
Resigned: 2011-09-01

TDG DIRECTORS NO2 LIMITED
Director - Resigned
Appointed: 1997-09-01
Resigned: 2011-09-01

NAVID LANE, Lyndsay
Secretary - Expired
Appointed: 2011-08-01

GRAYSTON, Robert
Secretary - Resigned
Appointed:
Resigned: 1994-05-01

HUTCHINSON, Katherine Anna
Secretary - Resigned
Appointed: 1994-05-01
Resigned: 1996-06-03

KINLEY, John
Secretary - Resigned
Appointed: 1996-06-03
Resigned: 1997-09-02

TDG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-09-02
Resigned: 2011-08-01

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