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MALHAM, Janette
Nationality: British
Address: Cleveland, TS21 2AG

MALINGRE LIMITED
05519631
LIVE
Date Incorporated:

GRIEVESON, Barry
Director - Resigned
Appointed: 2005-07-27
Resigned: 2016-09-04

7SIDE NOMINEES LIMITED
Director - Resigned
Appointed: 2005-07-27
Resigned: 2005-07-27

GRIEVESON, Robert Duncan
Secretary - Active
Appointed: 2016-09-04

LINDSAY, Sharon Therese
Secretary - Resigned
Appointed: 2005-07-27
Resigned: 2016-08-27

7SIDE SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2005-07-27
Resigned: 2005-07-27

SOUTHERN CROSS CARE CENTRES LIMITED
04285217
DISSOLVED
Date Incorporated:
Dissolved on 2013-02-26

TAYLOR, Stephen Jonathan
Director - Expired
Appointed: 2011-10-26

BOLOT, Timothy James
Director - Resigned
Appointed: 2011-10-26
Resigned: 2012-08-17

BUCHAN, William James
Director - Resigned
Appointed: 2009-01-01
Resigned: 2011-11-15

COLVIN, William
Director - Resigned
Appointed: 2005-06-01
Resigned: 2006-06-05

FARMER, Nicholas John
Director - Resigned
Appointed: 2007-08-20
Resigned: 2008-06-01

FEARN, Lynn
Director - Resigned
Appointed: 2008-06-01
Resigned: 2009-10-19

FINNIS, Pam
Director - Resigned
Appointed: 2008-09-29
Resigned: 2009-12-11

FOULKES, Kamma
Director - Resigned
Appointed: 2005-11-14
Resigned: 2006-06-12

GEE, Andrew Anthony Edward
Director - Resigned
Appointed: 2008-09-29
Resigned: 2009-01-06

GROOMBRIDGE, Kevin John
Director - Resigned
Appointed: 2002-01-28
Resigned: 2004-08-04

HAINES, Ellen
Director - Resigned
Appointed: 2005-11-14
Resigned: 2006-06-12

HEAPS, Ann
Director - Resigned
Appointed: 2007-08-20
Resigned: 2008-12-01

JOYCE, Anthony
Director - Resigned
Appointed: 2001-10-08
Resigned: 2002-12-06

JOYCE, Martin Patrick
Director - Resigned
Appointed: 2001-10-08
Resigned: 2003-05-30

LOCK, Jason David
Director - Resigned
Appointed: 2008-03-01
Resigned: 2008-06-29

MCKEEVER, Pauline Ann
Director - Resigned
Appointed: 2003-07-17
Resigned: 2005-04-04

MIDMER, Richard Neil
Director - Resigned
Appointed: 2008-08-07
Resigned: 2010-12-31

MURPHY, John
Director - Resigned
Appointed: 2003-01-30
Resigned: 2006-06-12

POYNTON, Ellen
Director - Resigned
Appointed: 2007-08-20
Resigned: 2009-06-07

PRESTON, Mary
Director - Resigned
Appointed: 2007-08-20
Resigned: 2009-12-11

RUTTER, Christopher
Director - Resigned
Appointed: 2005-02-11
Resigned: 2006-06-07

SCOTT, Philip Henry
Director - Resigned
Appointed: 2005-02-11
Resigned: 2007-12-31

SIZER, Graham Kevin
Director - Resigned
Appointed: 2005-02-11
Resigned: 2008-02-29

SMITH, David Andrew
Director - Resigned
Appointed: 2009-11-11
Resigned: 2009-11-11

STEIN, Anthony Karl
Director - Resigned
Appointed: 2003-06-05
Resigned: 2005-04-04

WILSON, Mark Stephen
Director - Resigned
Appointed: 2003-06-05
Resigned: 2005-04-04

STEPHEN MABBOTT LTD.
Director - Resigned
Appointed: 2001-09-11
Resigned: 2001-10-08

JOYCE, Meriel Lucy Ann
Secretary - Resigned
Appointed: 2001-10-08
Resigned: 2003-05-15

KAUL, Sheila
Secretary - Resigned
Appointed: 2002-06-17
Resigned: 2006-01-31

MCCORMACK, Francis Declan Finbar Tempany
Secretary - Resigned
Appointed: 2011-03-04
Resigned: 2012-10-09

MCLEISH, William David
Secretary - Resigned
Appointed: 2006-01-31
Resigned: 2011-03-04

BRIAN REID LTD.
Secretary - Resigned
Appointed: 2001-09-11
Resigned: 2001-10-08

ASHBOURNE HOMES LIMITED
SC111467
DISSOLVED
Date Incorporated:
Dissolved on 2013-03-08

LOVETT, David Charles
Director - Expired
Appointed: 2012-08-31

TAYLOR, Stephen Jonathan
Director - Expired
Appointed: 2011-10-26

ABLETT, Julie
Director - Resigned
Appointed: 1998-03-20
Resigned: 2003-07-01

ASPIN, David William
Director - Resigned
Appointed:
Resigned: 1991-07-04

BARLOW, George Edward
Director - Resigned
Appointed: 1998-03-20
Resigned: 1998-09-28

BOLOT, Timothy James
Director - Resigned
Appointed: 2011-10-26
Resigned: 2012-08-31

BRADEEN, Chester Howard
Director - Resigned
Appointed: 1997-05-01
Resigned: 1998-03-20

BUCHAN, William James
Director - Resigned
Appointed: 2009-01-01
Resigned: 2011-11-15

BURNETT, Marion
Director - Resigned
Appointed:
Resigned: 1993-02-01

CHISMAN, Ronald Neil
Director - Resigned
Appointed: 1991-08-13
Resigned: 1993-02-01

COLVIN, William
Director - Resigned
Appointed: 2008-01-01
Resigned: 2008-10-08

DAVIS, Mary
Director - Resigned
Appointed: 2001-04-05
Resigned: 2003-08-05

DENNY, Nigel John
Director - Resigned
Appointed: 1990-10-24
Resigned: 1997-03-10

FARMER, Nicholas John
Director - Resigned
Appointed: 2007-08-20
Resigned: 2008-06-01

FARRALL, Elaine Ann
Director - Resigned
Appointed: 1997-10-01
Resigned: 1999-10-15

FEARN, Lynn
Director - Resigned
Appointed: 2008-06-01
Resigned: 2009-10-19

FEENEY, Martin
Director - Resigned
Appointed:
Resigned: 1998-11-11

FINNIS, Pam
Director - Resigned
Appointed: 2008-09-29
Resigned: 2009-12-11

FLAHERTY, James Paul
Director - Resigned
Appointed: 2003-04-08
Resigned: 2005-11-04

FOULKES, Kamma
Director - Resigned
Appointed: 2005-12-09
Resigned: 2006-06-12

FREER, Charles
Director - Resigned
Appointed:
Resigned: 1993-02-01

GEE, Andrew Anthony Edward
Director - Resigned
Appointed: 2008-09-29
Resigned: 2009-01-06

GOSLING, Mark David
Director - Resigned
Appointed: 2003-04-08
Resigned: 2005-11-04

GUEST, Walter Henry
Director - Resigned
Appointed: 1993-02-02
Resigned: 1993-02-06

HAINES, Ellen
Director - Resigned
Appointed: 2005-12-09
Resigned: 2006-06-12

HAMILTON, Thomas Banks
Director - Resigned
Appointed:
Resigned: 1998-03-20

HEAPS, Ann
Director - Resigned
Appointed: 2007-08-20
Resigned: 2008-12-01

JAP, Chee Miau
Director - Resigned
Appointed: 2003-04-08
Resigned: 2005-11-04

LANG, Anthony
Director - Resigned
Appointed:
Resigned: 1990-04-12

LAWRENCE, Stephen John
Director - Resigned
Appointed: 1998-10-19
Resigned: 2003-08-28

LEVICK, Ann
Director - Resigned
Appointed: 1993-12-23
Resigned: 1994-01-01

LOCK, Jason David
Director - Resigned
Appointed: 2008-03-01
Resigned: 2008-06-29

MACINTOSH, Michael
Director - Resigned
Appointed: 2009-04-17
Resigned: 2009-12-11

MACKAY, William Donald
Director - Resigned
Appointed: 1991-06-19
Resigned: 1993-02-01

MCINTEER, Warren Hill
Director - Resigned
Appointed: 2001-01-18
Resigned: 2003-04-08

MCKEEVER, Pauline Ann
Director - Resigned
Appointed: 2005-12-09
Resigned: 2006-06-12

MCLAREN, Sheila Margaret
Director - Resigned
Appointed:
Resigned: 1993-02-01

MICHELS, David Michael Charles
Director - Resigned
Appointed: 1992-02-12
Resigned: 1993-02-01

MIDMER, Richard Neil
Director - Resigned
Appointed: 2008-08-07
Resigned: 2010-12-31

MURPHY, John
Director - Resigned
Appointed: 2006-06-28
Resigned: 2008-09-30

PAIRMAN, Lynda Annette
Director - Resigned
Appointed: 1988-06-07
Resigned: 1990-02-15

PHIPPEN, Kent William
Director - Resigned
Appointed: 2001-02-16
Resigned: 2003-04-08

POYNTON, Ellen
Director - Resigned
Appointed: 2007-08-20
Resigned: 2009-06-07

PRESTON, Mary
Director - Resigned
Appointed: 2007-08-20
Resigned: 2009-12-11

RHODES, Colin Eric
Director - Resigned
Appointed: 1992-11-24
Resigned: 1999-08-04

SCHELLING, Warren Charles
Director - Resigned
Appointed: 1999-10-18
Resigned: 2000-04-13

SCOTT, Philip Henry
Director - Resigned
Appointed: 2005-11-04
Resigned: 2008-01-01

SIZER, Graham Kevin
Director - Resigned
Appointed: 2005-11-04
Resigned: 2008-02-29

SMITH, David Andrew
Director - Resigned
Appointed: 2009-11-11
Resigned: 2009-11-11

STAKIS, Andros
Director - Resigned
Appointed:
Resigned: 1991-06-19

STOREY, John
Director - Resigned
Appointed: 2003-04-08
Resigned: 2005-11-04

SYMONDSON, David Warwick
Director - Resigned
Appointed: 1993-02-02
Resigned: 1993-02-06

THOMAS, Alan Keith
Director - Resigned
Appointed: 1998-10-19
Resigned: 1999-10-31

WALKER, Archibald George Orr
Director - Resigned
Appointed: 1993-02-02
Resigned: 1993-02-06

WATSON, David John
Director - Resigned
Appointed: 1991-08-27
Resigned: 1992-02-14

WHITAKER, Philip Alan
Director - Resigned
Appointed: 2007-08-20
Resigned: 2009-12-11

WOOD, Malcolm James
Director - Resigned
Appointed: 1988-06-07
Resigned: 1990-02-15

FEENEY, Martin
Secretary - Resigned
Appointed: 1990-07-02
Resigned: 1991-10-25

FORD, Colin Andrew
Secretary - Resigned
Appointed: 2000-05-19
Resigned: 2002-05-22

HURRELL, Steven Alfred
Secretary - Resigned
Appointed: 2002-05-22
Resigned: 2003-06-25

KIME, Sean Thomas
Secretary - Resigned
Appointed: 2003-06-25
Resigned: 2005-11-04

LANG, Anthony
Secretary - Resigned
Appointed:
Resigned: 1990-04-12

MACFARLANE, Rona Jane
Secretary - Resigned
Appointed: 1999-02-01
Resigned: 2000-03-17

MCCORMACK, Francis Declan Finbar Tempany
Secretary - Resigned
Appointed: 2011-03-04
Resigned: 2012-10-09

MCLEISH, William David
Secretary - Resigned
Appointed: 2006-05-25
Resigned: 2011-03-04

MITCHELL, Andrew Ross
Secretary - Resigned
Appointed: 1991-10-25
Resigned: 1993-01-31

RUTTER, Christopher
Secretary - Resigned
Appointed: 2005-11-04
Resigned: 2006-05-25

SPEIRS, Lesley Sarah
Secretary - Resigned
Appointed: 2000-03-17
Resigned: 2000-05-19

BURNESS SOLICITORS
Secretary - Resigned
Appointed: 1988-06-07
Resigned: 1990-02-15

SOUTHERN CROSS (HAMILTON) LIMITED
05654238
DISSOLVED
Date Incorporated:
Dissolved on 2013-02-26

TAYLOR, Stephen Jonathan
Director - Expired
Appointed: 2011-10-26

BOLOT, Timothy James
Director - Resigned
Appointed: 2011-10-26
Resigned: 2012-08-17

BUCHAN, William James
Director - Resigned
Appointed: 2009-01-01
Resigned: 2011-11-15

COLVIN, William
Director - Resigned
Appointed: 2008-01-01
Resigned: 2008-10-08

FARMER, Nicholas John
Director - Resigned
Appointed: 2007-08-20
Resigned: 2008-06-01

FOULKES, Kamma
Director - Resigned
Appointed: 2007-08-20
Resigned: 2009-12-31

GEE, Andrew Anthony Edward
Director - Resigned
Appointed: 2008-09-29
Resigned: 2009-01-06

LOCK, Jason David
Director - Resigned
Appointed: 2008-03-01
Resigned: 2008-06-29

MACINTOSH, Michael
Director - Resigned
Appointed: 2009-04-17
Resigned: 2009-12-11

MCKEEVER, Pauline Ann
Director - Resigned
Appointed: 2007-08-20
Resigned: 2009-04-17

MIDMER, Richard Neil
Director - Resigned
Appointed: 2008-08-07
Resigned: 2010-12-31

MURPHY, John
Director - Resigned
Appointed: 2006-02-17
Resigned: 2008-09-30

POYNTON, Ellen
Director - Resigned
Appointed: 2008-09-01
Resigned: 2009-06-07

PRESTON, Mary
Director - Resigned
Appointed: 2007-08-20
Resigned: 2008-10-13

RUTTER, Christopher
Director - Resigned
Appointed: 2006-02-17
Resigned: 2006-08-31

SCOTT, Philip Henry
Director - Resigned
Appointed: 2006-02-17
Resigned: 2007-12-31

SIZER, Graham Kevin
Director - Resigned
Appointed: 2006-02-17
Resigned: 2008-02-29

SMITH, David Andrew
Director - Resigned
Appointed: 2009-11-11
Resigned: 2011-11-01

WHITAKER, Philip Alan
Director - Resigned
Appointed: 2007-08-20
Resigned: 2009-12-11

DLA PIPER UK NOMINEES LIMITED
Director - Resigned
Appointed: 2005-12-14
Resigned: 2006-02-17

DLA PIPER UK SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2005-12-14
Resigned: 2006-02-17

MCCORMACK, Francis Declan Finbar Tempany
Secretary - Resigned
Appointed: 2011-03-04
Resigned: 2012-10-09

MCLEISH, William David
Secretary - Resigned
Appointed: 2006-02-17
Resigned: 2011-03-04

DLA PIPER UK SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-12-14
Resigned: 2006-02-17

MODELFUTURE LIMITED
02592789
DISSOLVED
Date Incorporated:
Dissolved on 2013-02-26

TAYLOR, Stephen Jonathan
Director - Expired
Appointed: 2011-10-26

ABLETT, Julie
Director - Resigned
Appointed: 1998-03-20
Resigned: 2003-07-01

BARLOW, George Edward
Director - Resigned
Appointed: 1998-03-20
Resigned: 1998-09-28

BOLOT, Timothy James
Director - Resigned
Appointed: 2011-10-26
Resigned: 2012-08-17

BRADEEN, Chester Howard
Director - Resigned
Appointed: 1995-10-04
Resigned: 1998-03-20

BUCHAN, William James
Director - Resigned
Appointed: 2009-01-01
Resigned: 2011-11-15

COLVIN, William
Director - Resigned
Appointed: 2008-01-01
Resigned: 2008-10-08

COPELAND, Robert Nigel
Director - Resigned
Appointed: 1993-12-07
Resigned: 1995-09-15

DAVIS, Mary
Director - Resigned
Appointed: 2001-04-05
Resigned: 2003-08-05

FARRALL, Elaine
Director - Resigned
Appointed: 1997-10-01
Resigned: 1999-10-15

FEENEY, Martin
Director - Resigned
Appointed: 1997-07-04
Resigned: 1998-11-11

FINNIS, Pam
Director - Resigned
Appointed: 2008-09-29
Resigned: 2009-12-11

FLAHERTY, James Paul
Director - Resigned
Appointed: 2003-04-08
Resigned: 2005-11-04

FOULKES, Kamma
Director - Resigned
Appointed: 2007-08-20
Resigned: 2009-12-31

GOSLING, Mark David
Director - Resigned
Appointed: 2003-04-08
Resigned: 2005-11-04

HAMILTON, Thomas Banks
Director - Resigned
Appointed: 1997-06-13
Resigned: 1998-03-20

HEAPS, Ann
Director - Resigned
Appointed: 2007-08-20
Resigned: 2008-12-01

JAP, Chee Miau
Director - Resigned
Appointed: 2003-04-08
Resigned: 2005-11-04

LAWRENCE, Stephen John
Director - Resigned
Appointed: 1998-10-19
Resigned: 2003-08-28

LOCK, Jason David
Director - Resigned
Appointed: 2008-03-01
Resigned: 2008-06-29

MARK, Larry Edward
Director - Resigned
Appointed: 1991-04-11
Resigned: 1993-12-07

MCINTEER, Warren Hill
Director - Resigned
Appointed: 1999-10-18
Resigned: 2003-04-08

MIDMER, Richard Neil
Director - Resigned
Appointed: 2008-08-07
Resigned: 2010-12-31

MORETON, John Ernest
Director - Resigned
Appointed: 1991-04-11
Resigned: 1996-04-01

MOSS, John Rhys
Director - Resigned
Appointed: 1991-04-11
Resigned: 1997-06-09

MURPHY, Charles Furber
Director - Resigned
Appointed: 1996-04-10
Resigned: 1997-06-26

MURPHY, John
Director - Resigned
Appointed: 2006-07-06
Resigned: 2008-09-30

PHIPPEN, Kent William
Director - Resigned
Appointed: 2001-02-05
Resigned: 2003-04-08

POYNTON, Ellen
Director - Resigned
Appointed: 2005-12-09
Resigned: 2009-06-07

PRESTON, Mary
Director - Resigned
Appointed: 2008-10-13
Resigned: 2009-12-11

RHODES, Colin Eric
Director - Resigned
Appointed: 1997-07-04
Resigned: 1999-08-04

RODGERS, Graham Frank
Director - Resigned
Appointed: 1991-04-11
Resigned: 1992-08-01

SCHELLING, Warren Charles
Director - Resigned
Appointed: 1999-10-18
Resigned: 2001-02-05

SCOTT, Philip Henry
Director - Resigned
Appointed: 2005-11-04
Resigned: 2007-12-31

SIZER, Graham Kevin
Director - Resigned
Appointed: 2005-11-04
Resigned: 2008-02-29

SMITH, David Andrew
Director - Resigned
Appointed: 2009-11-11
Resigned: 2009-11-11

STOREY, John
Director - Resigned
Appointed: 2003-04-08
Resigned: 2005-11-04

THOMAS, Alan Keith
Director - Resigned
Appointed: 1998-10-19
Resigned: 1999-10-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1991-03-19
Resigned: 1991-04-11

COPELAND, Robert Nigel
Secretary - Resigned
Appointed: 1993-12-07
Resigned: 1995-09-15

FEENEY, Martin
Secretary - Resigned
Appointed: 1997-07-04
Resigned: 1999-02-01

FORD, Colin Andrew
Secretary - Resigned
Appointed: 2000-05-19
Resigned: 2002-05-22

HURRELL, Steven Alfred
Secretary - Resigned
Appointed: 2002-05-22
Resigned: 2003-06-25

KIME, Sean Thomas
Secretary - Resigned
Appointed: 2003-06-25
Resigned: 2005-11-04

MACFARLANE, Rona Jane
Secretary - Resigned
Appointed: 1999-02-01
Resigned: 2000-03-17

MARK, Larry Edward
Secretary - Resigned
Appointed: 1991-04-11
Resigned: 1993-09-01

MCCORMACK, Francis Declan Finbar Tempany
Secretary - Resigned
Appointed: 2011-03-04
Resigned: 2012-10-09

MCLEISH, William David
Secretary - Resigned
Appointed: 2006-05-25
Resigned: 2011-03-04

MURPHY, Charles Furber
Secretary - Resigned
Appointed: 1995-09-16
Resigned: 1997-06-26

MURRAY, Karen Mary
Secretary - Resigned
Appointed: 1993-09-01
Resigned: 1993-12-07

RUTTER, Christopher
Secretary - Resigned
Appointed: 2005-11-04
Resigned: 2006-05-25

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-03-19
Resigned: 1991-04-11

SOUTHERN CROSS HEALTHCARE (WEST) LIMITED
03284837
DISSOLVED
Date Incorporated:
Dissolved on 2013-02-26

TAYLOR, Stephen Jonathan
Director - Expired
Appointed: 2011-10-26

ARTHUR, Kevin Mccabe
Director - Resigned
Appointed: 2002-01-01
Resigned: 2002-08-16

BOLOT, Timothy James
Director - Resigned
Appointed: 2011-10-26
Resigned: 2012-08-17

BUCHAN, William James
Director - Resigned
Appointed: 2009-01-01
Resigned: 2011-11-15

COLVIN, William
Director - Resigned
Appointed: 2008-01-01
Resigned: 2008-10-08

FEARN, Lynn
Director - Resigned
Appointed: 2008-06-01
Resigned: 2009-10-19

FINNIS, Pam
Director - Resigned
Appointed: 2008-09-29
Resigned: 2009-12-11

FOULKES, Kamma
Director - Resigned
Appointed: 2005-11-14
Resigned: 2009-12-31

LOCK, Jason David
Director - Resigned
Appointed: 2008-03-01
Resigned: 2008-06-29

MACINTOSH, Michael
Director - Resigned
Appointed: 2009-04-17
Resigned: 2009-12-11

MARK, Larry Edward
Director - Resigned
Appointed: 1996-12-03
Resigned: 2002-08-16

MARSHALL, Diana Jane
Director - Resigned
Appointed: 1996-11-27
Resigned: 1996-12-02

MCKEEVER, Pauline Ann
Director - Resigned
Appointed: 2005-11-14
Resigned: 2009-04-17

MIDMER, Richard Neil
Director - Resigned
Appointed: 2008-08-07
Resigned: 2010-12-31

MORETON, John Ernest
Director - Resigned
Appointed: 1996-12-02
Resigned: 2002-08-16

MURPHY, John
Director - Resigned
Appointed: 2005-02-11
Resigned: 2008-09-30

POOLEY, Maureen
Director - Resigned
Appointed: 1996-11-27
Resigned: 1996-12-02

POYNTON, Ellen
Director - Resigned
Appointed: 2005-11-14
Resigned: 2009-06-07

RUTTER, Christopher
Director - Resigned
Appointed: 2000-12-17
Resigned: 2006-08-31

SCOTT, Philip Henry
Director - Resigned
Appointed: 2000-11-06
Resigned: 2007-12-31

SIZER, Graham Kevin
Director - Resigned
Appointed: 2002-12-02
Resigned: 2008-02-29

SMITH, David Andrew
Director - Resigned
Appointed: 2009-11-11
Resigned: 2009-11-11

STABLES, Trevor Leslie
Director - Resigned
Appointed: 1997-01-31
Resigned: 2000-12-31

STEVEN, Kenneth
Director - Resigned
Appointed: 1997-05-30
Resigned: 2000-12-31

THORNE, Anthony David
Director - Resigned
Appointed: 1996-12-02
Resigned: 2002-08-16

MCCORMACK, Francis Declan Finbar Tempany
Secretary - Resigned
Appointed: 2011-03-04
Resigned: 2012-10-09

MCLEISH, William David
Secretary - Resigned
Appointed: 2006-05-25
Resigned: 2011-03-04

O`REILLY, John
Secretary - Resigned
Appointed: 1996-12-02
Resigned: 1997-05-30

POOLEY, Maureen
Secretary - Resigned
Appointed: 1996-11-27
Resigned: 1996-12-02

RUTTER, Christopher
Secretary - Resigned
Appointed: 2000-12-17
Resigned: 2006-05-25

STEVEN, Kenneth
Secretary - Resigned
Appointed: 1997-05-30
Resigned: 2000-12-31

ASHBOURNE GROUP EUROPE LIMITED
02247801
DISSOLVED
Date Incorporated:
Dissolved on 2013-02-26

TAYLOR, Stephen Jonathan
Director - Expired
Appointed: 2011-10-26

ABLETT, Julie
Director - Resigned
Appointed: 1998-03-20
Resigned: 2003-07-01

BARLOW, George Edward
Director - Resigned
Appointed: 1998-03-20
Resigned: 1998-09-28

BOLOT, Timothy James
Director - Resigned
Appointed: 2011-10-26
Resigned: 2012-08-17

BRADEEN, Chester Howard
Director - Resigned
Appointed: 1995-10-04
Resigned: 1998-03-20

BUCHAN, William James
Director - Resigned
Appointed: 2009-01-01
Resigned: 2011-11-15

COLVIN, William
Director - Resigned
Appointed: 2008-01-01
Resigned: 2008-10-08

COPELAND, Robert Nigel
Director - Resigned
Appointed: 1993-12-07
Resigned: 1995-09-15

FARRALL, Elaine Ann
Director - Resigned
Appointed: 1997-10-01
Resigned: 1999-10-15

FEENEY, Martin
Director - Resigned
Appointed: 1997-07-04
Resigned: 1998-11-11

FLAHERTY, James Paul
Director - Resigned
Appointed: 2003-04-08
Resigned: 2005-11-04

FOULKES, Kamma
Director - Resigned
Appointed: 2008-07-03
Resigned: 2009-12-31

GOSLING, Mark David
Director - Resigned
Appointed: 2003-04-08
Resigned: 2005-11-04

HAMILTON, Thomas Banks
Director - Resigned
Appointed: 1997-06-13
Resigned: 1998-03-20

HEAPS, Ann
Director - Resigned
Appointed: 2007-08-20
Resigned: 2008-12-01

JAP, Chee Miau
Director - Resigned
Appointed: 2003-04-08
Resigned: 2005-11-04

LAWRENCE, Stephen John
Director - Resigned
Appointed: 1998-10-19
Resigned: 2003-08-28

LOCK, Jason David
Director - Resigned
Appointed: 2008-03-01
Resigned: 2008-06-29

MARK, Larry Edward
Director - Resigned
Appointed:
Resigned: 1995-09-29

MCINTEER, Warren Hill
Director - Resigned
Appointed: 2001-01-18
Resigned: 2003-04-08

MIDMER, Richard Neil
Director - Resigned
Appointed: 2008-08-07
Resigned: 2010-12-31

MORETON, John Ernest
Director - Resigned
Appointed:
Resigned: 1996-04-01

MOSS, John Rhys
Director - Resigned
Appointed:
Resigned: 1997-06-09

MURPHY, Charles Furber
Director - Resigned
Appointed: 1996-04-10
Resigned: 1997-06-26

MURPHY, John
Director - Resigned
Appointed: 2006-07-06
Resigned: 2008-09-30

PRESTON, Mary
Director - Resigned
Appointed: 2008-10-13
Resigned: 2009-12-11

RHODES, Colin Eric
Director - Resigned
Appointed: 1997-07-04
Resigned: 1999-08-04

SCHELLING, Warren Charles
Director - Resigned
Appointed: 1999-10-18
Resigned: 2000-04-13

SCOTT, Philip Henry
Director - Resigned
Appointed: 2005-11-04
Resigned: 2008-01-01

SIZER, Graham Kevin
Director - Resigned
Appointed: 2005-11-04
Resigned: 2008-02-29

SMITH, David Andrew
Director - Resigned
Appointed: 2009-11-11
Resigned: 2009-11-11

STOREY, John
Director - Resigned
Appointed: 2003-04-08
Resigned: 2005-11-04

THOMAS, Alan Keith
Director - Resigned
Appointed: 1998-10-19
Resigned: 1999-10-31

COPELAND, Robert Nigel
Secretary - Resigned
Appointed: 1993-12-07
Resigned: 1995-09-15

FEENEY, Martin
Secretary - Resigned
Appointed: 1997-07-04
Resigned: 1999-02-01

FORD, Colin Andrew
Secretary - Resigned
Appointed: 2000-05-19
Resigned: 2002-05-22

HURRELL, Steven Alfred
Secretary - Resigned
Appointed: 2002-05-22
Resigned: 2003-06-25

KIME, Sean Thomas
Secretary - Resigned
Appointed: 2003-06-25
Resigned: 2005-11-04

MACFARLANE, Rona Jane
Secretary - Resigned
Appointed: 1999-02-01
Resigned: 2000-03-17

MCCORMACK, Francis Declan Finbar Tempany
Secretary - Resigned
Appointed: 2011-03-04
Resigned: 2012-10-09

MCLEISH, William David
Secretary - Resigned
Appointed: 2006-05-25
Resigned: 2011-03-04

MURPHY, Charles Furber
Secretary - Resigned
Appointed: 1995-09-16
Resigned: 1997-06-26

MURRAY, Karen Mary
Secretary - Resigned
Appointed:
Resigned: 1993-12-07

RUTTER, Christopher
Secretary - Resigned
Appointed: 2005-11-04
Resigned: 2006-05-25

ASHBOURNE (ETON) LIMITED
03883233
DISSOLVED
Date Incorporated:
Dissolved on 2013-02-26

TAYLOR, Stephen Jonathan
Director - Expired
Appointed: 2011-10-26

ABLETT, Julie
Director - Resigned
Appointed: 2002-09-01
Resigned: 2003-07-01

BAILEY, Anne
Director - Resigned
Appointed: 2009-01-05
Resigned: 2009-12-11

BOLOT, Timothy James
Director - Resigned
Appointed: 2011-10-26
Resigned: 2012-08-17

BUCHAN, William James
Director - Resigned
Appointed: 2009-01-01
Resigned: 2011-11-15

COLVIN, William
Director - Resigned
Appointed: 2008-01-01
Resigned: 2008-10-08

COUSINS, Carol
Director - Resigned
Appointed: 2008-01-03
Resigned: 2009-01-14

DAVIS, Mary
Director - Resigned
Appointed: 2002-09-01
Resigned: 2003-08-05

FARMER, Nicholas John
Director - Resigned
Appointed: 2007-08-20
Resigned: 2008-06-01

FEARN, Lynn
Director - Resigned
Appointed: 2008-06-01
Resigned: 2009-10-19

FINNIS, Pam
Director - Resigned
Appointed: 2008-09-29
Resigned: 2009-12-11

FLAHERTY, James Paul
Director - Resigned
Appointed: 2003-04-08
Resigned: 2005-11-04

FOULKES, Kamma
Director - Resigned
Appointed: 2005-12-09
Resigned: 2006-06-12

GEE, Andrew Anthony Edward
Director - Resigned
Appointed: 2008-09-29
Resigned: 2009-01-06

GOSLING, Mark David
Director - Resigned
Appointed: 2003-04-08
Resigned: 2005-11-04

HAINES, Ellen
Director - Resigned
Appointed: 2005-12-09
Resigned: 2006-06-12

HEAPS, Ann
Director - Resigned
Appointed: 2007-08-20
Resigned: 2008-12-01

JAP, Chee Miau
Director - Resigned
Appointed: 2003-04-08
Resigned: 2005-11-04

LAWRENCE, Stephen John
Director - Resigned
Appointed: 2002-11-26
Resigned: 2003-08-28

LOCK, Jason David
Director - Resigned
Appointed: 2008-03-01
Resigned: 2008-06-29

MACINTOSH, Michael
Director - Resigned
Appointed: 2009-04-17
Resigned: 2009-12-11

MCINTEER, Warren Hill
Director - Resigned
Appointed: 1999-12-17
Resigned: 2003-04-08

MCKEEVER, Pauline Ann
Director - Resigned
Appointed: 2005-12-09
Resigned: 2006-06-12

MIDMER, Richard Neil
Director - Resigned
Appointed: 2008-08-07
Resigned: 2010-12-31

MURPHY, John
Director - Resigned
Appointed: 2006-06-28
Resigned: 2008-09-30

PHIPPEN, Kent William
Director - Resigned
Appointed: 2001-11-23
Resigned: 2003-04-08

POYNTON, Ellen
Director - Resigned
Appointed: 2007-08-20
Resigned: 2009-06-07

PRESTON, Mary
Director - Resigned
Appointed: 2007-08-20
Resigned: 2009-12-11

SCOTT, Philip Henry
Director - Resigned
Appointed: 2005-11-04
Resigned: 2008-01-01

SIZER, Graham Kevin
Director - Resigned
Appointed: 2005-11-04
Resigned: 2008-02-29

SMITH, David Andrew
Director - Resigned
Appointed: 2009-11-11
Resigned: 2009-12-11

STOREY, John
Director - Resigned
Appointed: 2003-04-08
Resigned: 2005-11-04

WHITAKER, Philip Alan
Director - Resigned
Appointed: 2007-08-20
Resigned: 2009-12-11

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-11-25
Resigned: 1999-12-17

FORD, Colin Andrew
Secretary - Resigned
Appointed: 2000-05-19
Resigned: 2002-05-22

HURRELL, Steven Alfred
Secretary - Resigned
Appointed: 2002-05-22
Resigned: 2003-06-25

KIME, Sean Thomas
Secretary - Resigned
Appointed: 2003-06-25
Resigned: 2005-11-04

MACFARLANE, Rona Jane
Secretary - Resigned
Appointed: 1999-12-17
Resigned: 2000-03-17

MCCORMACK, Francis Declan Finbar Tempany
Secretary - Resigned
Appointed: 2011-03-04
Resigned: 2012-10-09

MCLEISH, William David
Secretary - Resigned
Appointed: 2006-05-25
Resigned: 2011-03-04

RUTTER, Christopher
Secretary - Resigned
Appointed: 2005-11-04
Resigned: 2006-05-25

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-11-25
Resigned: 1999-12-17

TRINITY CARE LIMITED
02410817
DISSOLVED
Date Incorporated:
Dissolved on 2013-07-09

LOVETT, David Charles
Director - Expired
Appointed: 2012-08-31

TAYLOR, Stephen Jonathan
Director - Expired
Appointed: 2011-10-26

ARTHUR, Kevin Mccabe
Director - Resigned
Appointed: 2002-02-14
Resigned: 2002-08-15

BOLOT, Timothy James
Director - Resigned
Appointed: 2011-10-26
Resigned: 2012-08-31

BORRETT, Nicholas John
Director - Resigned
Appointed: 1991-09-06
Resigned: 2002-02-14

BUCHAN, William James
Director - Resigned
Appointed: 2009-01-01
Resigned: 2011-11-15

CHURCH, John Andrew
Director - Resigned
Appointed:
Resigned: 1995-07-20

COLVIN, William
Director - Resigned
Appointed: 2008-01-01
Resigned: 2008-10-08

CROOKES, Susan Mary
Director - Resigned
Appointed: 1994-01-13
Resigned: 2002-02-14

CROSS, Harold William
Director - Resigned
Appointed:
Resigned: 1995-06-21

FARMER, Nicholas John
Director - Resigned
Appointed: 2007-08-20
Resigned: 2008-06-01

FEARN, Lynn
Director - Resigned
Appointed: 2008-06-01
Resigned: 2009-10-19

FINNIS, Pam
Director - Resigned
Appointed: 2008-09-29
Resigned: 2009-12-11

FOULKES, Kamma
Director - Resigned
Appointed: 2005-11-14
Resigned: 2009-12-31

GEE, Andrew Anthony Edward
Director - Resigned
Appointed: 2008-09-29
Resigned: 2009-01-06

GOODALL, Christopher John
Director - Resigned
Appointed: 1994-09-09
Resigned: 2002-02-14

HEAPS, Ann
Director - Resigned
Appointed: 2007-08-20
Resigned: 2008-12-01

HENDERSON, David Greig
Director - Resigned
Appointed:
Resigned: 2004-03-31

HILL, Randolph Paul
Director - Resigned
Appointed: 1995-06-19
Resigned: 2002-02-14

LOCK, Jason David
Director - Resigned
Appointed: 2008-03-01
Resigned: 2008-06-29

MACAULAY, George Franklin
Director - Resigned
Appointed: 1995-12-14
Resigned: 2002-02-14

MARK, Larry Edward
Director - Resigned
Appointed: 2002-02-14
Resigned: 2002-08-15

MIDMER, Richard Neil
Director - Resigned
Appointed: 2008-08-07
Resigned: 2010-12-31

MORETON, John Ernest
Director - Resigned
Appointed: 2002-02-14
Resigned: 2002-08-15

MORGAN, David Wayne
Director - Resigned
Appointed: 1991-06-14
Resigned: 1995-07-20

MURPHY, John
Director - Resigned
Appointed: 2005-02-11
Resigned: 2008-09-30

MURRAY, Andrew John
Director - Resigned
Appointed: 2005-12-12
Resigned: 2008-06-06

POYNTON, Ellen
Director - Resigned
Appointed: 2005-11-14
Resigned: 2009-06-07

PRESTON, Mary
Director - Resigned
Appointed: 2007-08-20
Resigned: 2009-12-11

RUTTER, Christopher
Director - Resigned
Appointed: 2002-02-14
Resigned: 2006-08-31

SCOTT, Philip Henry
Director - Resigned
Appointed: 2002-02-14
Resigned: 2007-12-31

SIZER, Graham Kevin
Director - Resigned
Appointed: 2002-12-02
Resigned: 2008-02-29

SMITH, David Andrew
Director - Resigned
Appointed: 2011-01-01
Resigned: 2011-11-01

SUFFIELD, Mervyn John, Dr
Director - Resigned
Appointed:
Resigned: 1999-11-29

THORNE, Anthony David
Director - Resigned
Appointed: 2002-02-14
Resigned: 2002-08-15

YOUNG, Colin Peter
Director - Resigned
Appointed: 2000-08-01
Resigned: 2002-02-14

CHURCH, John Andrew
Secretary - Resigned
Appointed:
Resigned: 1994-09-09

GOODALL, Christopher John
Secretary - Resigned
Appointed: 1994-09-09
Resigned: 2002-02-14

MCCORMACK, Francis Declan Finbar Tempany
Secretary - Resigned
Appointed: 2011-03-04
Resigned: 2012-10-09

MCLEISH, William David
Secretary - Resigned
Appointed: 2006-05-25
Resigned: 2011-03-04

RUTTER, Christopher
Secretary - Resigned
Appointed: 2002-02-14
Resigned: 2006-05-25

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