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jeremy small

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SMALL, Jeremy Peter
Address: London, EC2N 1AD

SBJ BENEFIT CONSULTANTS LIMITED
01834757
LIVE
Date Incorporated:

TODD, Francesca Anne
Director - Active
Appointed: 2018-03-05

CAPITA CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2018-03-05

ANDERSON, Philip John
Director - Resigned
Appointed: 2008-03-19
Resigned: 2012-04-23

BEDFORD, Nicolas Norman
Director - Resigned
Appointed: 2012-04-23
Resigned: 2012-05-04

BODEN, George
Director - Resigned
Appointed:
Resigned: 2008-09-09

BOWMAN, Andrew John
Director - Resigned
Appointed: 2014-12-01
Resigned: 2018-03-05

BRADLEY, Paul
Director - Resigned
Appointed:
Resigned: 1996-12-31

BURNS, Nicholas Mckenzie Herbert
Director - Resigned
Appointed: 2008-03-19
Resigned: 2014-08-12

CARRODUS, Stephen Charles
Director - Resigned
Appointed: 1993-09-30
Resigned: 1996-12-31

CRAWFORD, David William
Director - Resigned
Appointed: 2013-08-30
Resigned: 2013-12-06

DALTON, Edwin Leopold
Director - Resigned
Appointed:
Resigned: 1996-12-31

DUFFY, David Paul
Director - Resigned
Appointed:
Resigned: 1996-12-31

EARNSHAW, Charles Anthony
Director - Resigned
Appointed: 1993-09-30
Resigned: 1996-12-31

GRAY, Peter
Director - Resigned
Appointed:
Resigned: 2010-03-31

GREATOREX, Anthony Nicholas
Director - Resigned
Appointed: 2014-02-03
Resigned: 2014-12-01

HAYTER, Janet Susan
Director - Resigned
Appointed:
Resigned: 1996-12-31

HIRD, Ann
Director - Resigned
Appointed: 2012-04-23
Resigned: 2012-11-15

HOLT, Antony Vincent
Director - Resigned
Appointed: 2008-10-22
Resigned: 2012-04-23

MASON, David Nicolas Garbourne
Director - Resigned
Appointed: 1993-09-30
Resigned: 1995-12-27

RING, Susan Lesley
Director - Resigned
Appointed: 2014-08-12
Resigned: 2018-03-05

SEWELL, Colin David
Director - Resigned
Appointed:
Resigned: 1996-12-31

SHARP, Stephen
Director - Resigned
Appointed: 2012-04-23
Resigned: 2014-02-03

SIMMONDS, John Robert
Director - Resigned
Appointed: 2009-06-01
Resigned: 2010-08-16

SWAIN, John Barry
Director - Resigned
Appointed:
Resigned: 1996-12-31

WALLIS, Jane Edith
Director - Resigned
Appointed:
Resigned: 1996-12-31

WICKENS, Brian James
Director - Resigned
Appointed: 1993-09-30
Resigned: 1996-12-31

WYLIE, Albert Richard
Director - Resigned
Appointed:
Resigned: 1996-12-31

WYNN, Herbert John
Director - Resigned
Appointed:
Resigned: 1993-11-25

CAPITA GROUP SECRETARY LIMITED
Secretary - Active
Appointed: 2012-04-23

COLE, Simon Lawrence Vernon
Secretary - Resigned
Appointed: 1992-10-27
Resigned: 2008-12-22

TWINNING, Michael Andrew
Secretary - Resigned
Appointed:
Resigned: 1992-10-27

CAPITA EMPLOYEE BENEFITS SERVICES LIMITED
02387122
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-02

TODD, Francesca Anne
Director - Expired
Appointed: 2018-12-10

CAPITA CORPORATE DIRECTOR LIMITED
Director - Expired
Appointed: 2018-07-20

ANDERSON, Philip John
Director - Resigned
Appointed: 2008-12-18
Resigned: 2012-04-23

BEDFORD, Nicolas Norman
Director - Resigned
Appointed: 2012-04-23
Resigned: 2012-05-04

BIRRELL, Christopher Ros Stewart
Director - Resigned
Appointed:
Resigned: 2000-02-28

BODEN, George
Director - Resigned
Appointed:
Resigned: 2000-02-28

BOWMAN, Andrew John
Director - Resigned
Appointed: 2014-09-05
Resigned: 2018-07-03

BURNS, Nicholas Mckenzie Herbert
Director - Resigned
Appointed: 2012-04-23
Resigned: 2014-08-12

CRAWFORD, David William
Director - Resigned
Appointed: 2013-08-30
Resigned: 2013-12-06

GREATOREX, Anthony Nicholas
Director - Resigned
Appointed: 2014-02-03
Resigned: 2014-09-05

HIRD, Ann
Director - Resigned
Appointed: 2012-04-23
Resigned: 2012-11-15

HOLT, Antony Vincent
Director - Resigned
Appointed: 2008-12-18
Resigned: 2012-04-23

KEYS, Anthony James
Director - Resigned
Appointed:
Resigned: 1993-04-08

MOFFATT, Alexandra Mary
Director - Resigned
Appointed: 2018-07-03
Resigned: 2018-12-10

RING, Susan Lesley
Director - Resigned
Appointed: 2014-08-12
Resigned: 2018-07-20

SHARP, Stephen
Director - Resigned
Appointed: 2012-04-23
Resigned: 2014-02-03

WHITECHAPEL CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2000-02-28
Resigned: 2008-12-18

CAPITA GROUP SECRETARY LIMITED
Secretary - Expired
Appointed: 2012-04-23

BIRRELL, Christopher Ros Stewart
Secretary - Resigned
Appointed: 1992-03-06
Resigned: 1992-09-30

COLE, Simon Lawrence Vernon
Secretary - Resigned
Appointed: 1992-09-30
Resigned: 2000-02-28

VENUS, Peter Charles
Secretary - Resigned
Appointed:
Resigned: 1992-03-06

WHITECHAPEL CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-02-28
Resigned: 2008-12-22

SBJ GROUP LIMITED
03630730
LIVE
Date Incorporated:

MOQUET, Roland Jean Andre
Director - Active
Appointed: 2020-04-01

PAGE, Tracy Jean
Director - Active
Appointed: 2020-04-01

TEALE, Susan Nicola
Director - Resigned
Appointed: 2017-07-14
Resigned: 2023-10-08

ANDERSON, Philip John
Director - Resigned
Appointed: 2008-12-18
Resigned: 2012-06-29

BARRATT, William Melsom
Director - Resigned
Appointed: 1998-11-06
Resigned: 2003-02-19

BIRRELL, Christopher Ros Stewart
Director - Resigned
Appointed: 1998-11-06
Resigned: 2008-12-18

BOBBY, Christopher Graham
Director - Resigned
Appointed: 2012-06-29
Resigned: 2019-12-31

BODEN, George
Director - Resigned
Appointed: 1998-11-06
Resigned: 2009-07-31

BREITBURD, Amelie Marie
Director - Resigned
Appointed: 2019-12-16
Resigned: 2020-03-31

BURNS, Nicholas Mckenzie Herbert
Director - Resigned
Appointed: 2011-12-15
Resigned: 2012-04-23

CLARK, James Albert
Director - Resigned
Appointed: 1998-11-06
Resigned: 2007-12-31

ELLEN, Simon Tudor
Director - Resigned
Appointed: 2005-03-07
Resigned: 2008-03-19

GRAY, Peter
Director - Resigned
Appointed: 1998-11-09
Resigned: 2010-03-09

HARVEY, Graham
Director - Resigned
Appointed: 2012-04-23
Resigned: 2013-12-20

HOLT, Antony Vincent
Director - Resigned
Appointed: 2008-12-18
Resigned: 2010-03-09

KELLY, Jonathan Dennis
Director - Resigned
Appointed: 2004-12-22
Resigned: 2008-03-19

LEATHERS, Eric Wayne
Director - Resigned
Appointed: 2004-12-22
Resigned: 2008-03-19

MASO Y GUELL RIVET, Philippe Louis Herbert
Director - Resigned
Appointed: 2008-03-20
Resigned: 2009-10-15

POUPART-LAFARGE, Bertrand
Director - Resigned
Appointed: 2013-12-18
Resigned: 2017-07-14

REID, Stuart Charles
Director - Resigned
Appointed: 2008-03-20
Resigned: 2009-03-03

ROBINSON, Ian
Director - Resigned
Appointed: 2008-04-25
Resigned: 2009-10-14

SIMMONDS, John Robert
Director - Resigned
Appointed: 2008-03-19
Resigned: 2011-12-21

STEEPLES, Howard
Director - Resigned
Appointed: 2007-01-25
Resigned: 2008-11-21

VINTEN, Duncan James Gordon
Director - Resigned
Appointed: 2007-01-25
Resigned: 2008-12-18

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-09-14
Resigned: 1998-11-06

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1998-09-14
Resigned: 1998-11-06

BIRRELL, Christopher Ros Stewart
Secretary - Resigned
Appointed: 1998-11-06
Resigned: 1999-02-01

COLE, Simon Lawrence Vernon
Secretary - Resigned
Appointed: 1999-02-01
Resigned: 2008-12-22

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-09-14
Resigned: 1998-11-06

BEGGS, Kirsten Ann
Secretary - Resigned
Appointed: 2020-07-13
Resigned: 2023-02-28

RIDDY, Caroline Anne
Secretary - Active
Appointed: 2023-03-01

CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED
01860772
LIVE
Date Incorporated:

CLEMENTS, Christopher Charles
Director - Active
Appointed: 2018-10-17

FREE, Chantal
Director - Resigned
Appointed: 2020-02-26
Resigned: 2021-06-30

HEATLEY, Stuart Robert
Director - Active
Appointed: 2018-10-09

MOFFATT, Alexandra Mary
Director - Resigned
Appointed: 2018-11-14
Resigned: 2020-12-31

PURVEUR, Nigel Jeffrey
Director - Resigned
Appointed: 2020-01-14
Resigned: 2021-01-02

RAMAMURTHY, Chandrasekhar
Director - Resigned
Appointed: 2019-06-19
Resigned: 2022-03-31

ANDERSON, Philip John
Director - Resigned
Appointed: 2009-06-01
Resigned: 2012-04-23

ATKINSON, Robert Michael James
Director - Resigned
Appointed: 1995-01-16
Resigned: 1997-06-27

BANNERMAN, Erika
Director - Resigned
Appointed: 2019-05-09
Resigned: 2019-08-07

BEARMAN, Garth Russell
Director - Resigned
Appointed:
Resigned: 1997-02-14

BEDFORD, Nicolas Norman
Director - Resigned
Appointed: 2012-04-23
Resigned: 2012-05-04

BOWMAN, Andrew John
Director - Resigned
Appointed: 2014-10-23
Resigned: 2017-02-10

BURNS, Nicholas Mackenzie Herbert
Director - Resigned
Appointed: 2008-06-27
Resigned: 2015-06-26

CARLTON, James Royston
Director - Resigned
Appointed: 1994-08-01
Resigned: 2008-08-04

CARRICK, Charles Horwood
Director - Resigned
Appointed: 1999-06-01
Resigned: 2001-04-24

COX, Vanda Suzanne
Director - Resigned
Appointed: 1994-08-01
Resigned: 1998-07-17

DUNKERLEY, Christopher
Director - Resigned
Appointed: 1994-08-01
Resigned: 1995-05-31

EVANS, Jonathan Richard William
Director - Resigned
Appointed: 2000-06-07
Resigned: 2006-02-20

EVANS, Peter Anthony
Director - Resigned
Appointed: 1999-06-01
Resigned: 2003-04-17

FARMER, Graham James
Director - Resigned
Appointed: 1997-10-23
Resigned: 2007-12-01

FARMER, William Dickson
Director - Resigned
Appointed: 2000-06-22
Resigned: 2001-06-14

GRAY, Peter
Director - Resigned
Appointed: 2006-04-24
Resigned: 2010-03-31

GREATOREX, Anthony Nicholas
Director - Resigned
Appointed: 2014-03-18
Resigned: 2015-04-17

GROENVOLD, Jesper
Director - Resigned
Appointed: 2003-05-01
Resigned: 2006-02-20

HALL, Simon Edward
Director - Resigned
Appointed: 2016-06-10
Resigned: 2017-02-10

HARRIS, Nicholas George Robert
Director - Resigned
Appointed: 2004-08-23
Resigned: 2006-02-20

HIRD, Ann
Director - Resigned
Appointed: 2012-04-23
Resigned: 2012-11-15

HOLT, Antony Vincent
Director - Resigned
Appointed: 2008-10-22
Resigned: 2012-04-23

JARVIS, Ian Edward
Director - Resigned
Appointed: 2014-01-03
Resigned: 2016-03-23

KNIPE, Henry Ian
Director - Resigned
Appointed:
Resigned: 1994-06-30

LATNER, Nicholas Edward
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-10-31

LESSER, Maxwell Edward
Director - Resigned
Appointed: 1999-06-01
Resigned: 2000-03-31

MAYALL, Simon James Sherwood
Director - Resigned
Appointed: 2017-12-11
Resigned: 2020-08-14

MCCALLUM, Niall John
Director - Resigned
Appointed: 2017-05-10
Resigned: 2017-09-15

MOULTON, Cory Lane
Director - Resigned
Appointed: 1997-06-27
Resigned: 1999-12-31

PERCIVAL, Nicholas John
Director - Resigned
Appointed: 1994-12-20
Resigned: 1995-09-06

PICKLES, Gareth
Director - Resigned
Appointed: 2018-10-24
Resigned: 2019-07-31

RING, Susan Lesley
Director - Resigned
Appointed: 2014-01-17
Resigned: 2018-07-20

ROBERTS, Tobin John Jagoe
Director - Resigned
Appointed:
Resigned: 1996-04-30

SAMARA, Michael Pallewala
Director - Resigned
Appointed:
Resigned: 1997-04-30

SAMUEL, David Lawrence
Director - Resigned
Appointed: 1994-12-20
Resigned: 1999-03-31

SHARP, Stephen
Director - Resigned
Appointed: 2012-04-23
Resigned: 2014-02-03

SMITH, Angus
Director - Resigned
Appointed: 2006-04-24
Resigned: 2008-10-22

SUTTON, Nicholas Robert Arnott
Director - Resigned
Appointed: 1994-12-20
Resigned: 1995-05-31

TELFORD, Peter Marcus
Director - Resigned
Appointed: 2018-10-09
Resigned: 2019-09-27

THOMS, David Kenneth
Director - Resigned
Appointed:
Resigned: 1994-11-04

VINCENT, James D'Arcy
Director - Resigned
Appointed: 2015-05-22
Resigned: 2017-05-16

WHITFIELD, Michael Alexander Gardiner
Director - Resigned
Appointed: 1991-11-01
Resigned: 1996-01-31

YATES, Jennifer Ann
Director - Resigned
Appointed: 2004-01-20
Resigned: 2006-02-20

NEWTON, Simon
Director - Resigned
Appointed: 2021-06-14
Resigned: 2021-12-31

CAPITA GROUP SECRETARY LIMITED
Secretary - Active
Appointed: 2012-04-23

COLE, Simon Lawrence Vernon
Secretary - Resigned
Appointed: 2006-04-24
Resigned: 2008-12-22

EVANS, Jonathan Richard William
Secretary - Resigned
Appointed: 2000-03-31
Resigned: 2006-04-24

LESSER, Maxwell Edward
Secretary - Resigned
Appointed: 1999-06-01
Resigned: 2000-03-31

SAMUEL, David Lawrence
Secretary - Resigned
Appointed: 1994-11-04
Resigned: 1999-03-31

THOMS, David Kenneth
Secretary - Resigned
Appointed:
Resigned: 1994-11-04

CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED
06722404
LIVE
Date Incorporated:

CLEMENTS, Christopher Charles
Director - Active
Appointed: 2018-10-31

MOFFATT, Alexandra Mary
Director - Resigned
Appointed: 2018-07-11
Resigned: 2020-12-31

ANDERSON, Philip John
Director - Resigned
Appointed: 2008-10-13
Resigned: 2012-04-23

BEDFORD, Nicolas Norman
Director - Resigned
Appointed: 2012-04-23
Resigned: 2012-05-04

BOWMAN, Andrew John
Director - Resigned
Appointed: 2014-08-12
Resigned: 2018-07-03

BURNS, Nicholas Mackenzie Herbert
Director - Resigned
Appointed: 2010-09-14
Resigned: 2015-05-31

CRAWFORD, David William
Director - Resigned
Appointed: 2013-08-30
Resigned: 2013-12-06

GRAY, Bruce Nelson
Director - Resigned
Appointed: 2014-06-18
Resigned: 2014-08-12

GREATOREX, Anthony Nicholas
Director - Resigned
Appointed: 2014-02-03
Resigned: 2014-06-18

HALL, Simon Edward
Director - Resigned
Appointed: 2016-02-16
Resigned: 2017-02-10

HIRD, Ann
Director - Resigned
Appointed: 2012-04-23
Resigned: 2012-11-15

HOLT, Antony Vincent
Director - Resigned
Appointed: 2010-09-14
Resigned: 2012-04-23

JARVIS, Ian Edward
Director - Resigned
Appointed: 2014-06-18
Resigned: 2016-02-16

LATNER, Nicholas Edward
Director - Resigned
Appointed: 2017-10-12
Resigned: 2018-10-31

RING, Susan Lesley
Director - Resigned
Appointed: 2014-06-18
Resigned: 2018-07-20

SHARP, Stephen
Director - Resigned
Appointed: 2012-04-23
Resigned: 2014-02-03

SIMMONDS, John Robert
Director - Resigned
Appointed: 2008-11-20
Resigned: 2011-12-21

HEATLEY, Stuart Robert
Director - Active
Appointed: 2021-07-14

CAPITA GROUP SECRETARY LIMITED
Secretary - Active
Appointed: 2012-04-23

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2008-10-13
Resigned: 2009-01-20

BBPS LIMITED
04659849
LIVE
Date Incorporated:

BARKER, Jane Victoria
Director - Resigned
Appointed: 2017-01-04
Resigned: 2020-10-31

EMEMBOLU, Oranye
Director - Resigned
Appointed: 2019-05-20
Resigned: 2021-03-01

FLAHIVE, Jeremiah
Director - Resigned
Appointed: 2019-02-27
Resigned: 2021-05-01

GRUPPO, Anthony
Director - Resigned
Appointed: 2019-06-03
Resigned: 2021-05-01

HIRST, John Raymond
Director - Resigned
Appointed: 2017-01-05
Resigned: 2021-02-28

BARTON, Philip Andrew
Director - Resigned
Appointed: 2017-01-23
Resigned: 2019-03-29

BEAN, Jane Ann
Director - Resigned
Appointed: 2009-03-01
Resigned: 2017-03-06

BLACKHAM, Christopher Layton
Director - Resigned
Appointed: 2003-02-25
Resigned: 2008-01-25

BOBBY, David Edward
Director - Resigned
Appointed: 2006-03-01
Resigned: 2007-12-31

BODEN, George
Director - Resigned
Appointed: 2011-12-20
Resigned: 2016-12-31

BOX, Peter John
Director - Resigned
Appointed: 2017-01-04
Resigned: 2018-12-31

BRADFORD, Geoffrey Charles
Director - Resigned
Appointed: 2003-02-25
Resigned: 2008-06-30

BRUCE, Michael Andrew
Director - Resigned
Appointed: 2010-03-08
Resigned: 2015-04-15

CHESSHER, Mark Christopher
Director - Resigned
Appointed: 2017-01-04
Resigned: 2019-05-21

COATES, Graham Marshall
Director - Resigned
Appointed: 2008-12-17
Resigned: 2011-10-04

DRUCKMAN, Darryl Martin
Director - Resigned
Appointed: 2008-12-17
Resigned: 2010-04-30

GALBRAITH, Eric
Director - Resigned
Appointed: 2013-07-31
Resigned: 2016-12-31

HOOPER, Shaun Ian
Director - Resigned
Appointed: 2008-12-17
Resigned: 2009-01-31

HOPWOOD, David Terence
Director - Resigned
Appointed: 2003-02-25
Resigned: 2008-12-15

LAY, Christopher John
Director - Resigned
Appointed: 2018-07-11
Resigned: 2018-08-31

ORGAN, Robert Charles William
Director - Resigned
Appointed: 2011-05-16
Resigned: 2013-03-31

PAGAN, Duncan Alexander
Director - Resigned
Appointed: 2007-11-20
Resigned: 2008-12-15

PARSONS, Andrew Kenneth
Director - Resigned
Appointed: 2009-03-01
Resigned: 2013-12-31

PHILIP, Timothy Duncan
Director - Resigned
Appointed: 2013-06-04
Resigned: 2015-06-12

REID, Stuart Charles
Director - Resigned
Appointed: 2008-01-25
Resigned: 2015-04-23

STORY, Ian Graham
Director - Resigned
Appointed: 2008-01-25
Resigned: 2011-04-08

TAYLOR, Tom
Director - Resigned
Appointed: 2017-01-23
Resigned: 2018-04-30

THOMSON, Robin Cameron
Director - Resigned
Appointed: 2007-11-20
Resigned: 2008-12-15

WEIL, Mark Anthony
Director - Resigned
Appointed: 2017-01-05
Resigned: 2018-05-04

WHITFIELD, Charles
Director - Resigned
Appointed: 2004-04-14
Resigned: 2007-12-31

WILKINSON, Amber
Director - Resigned
Appointed: 2015-12-29
Resigned: 2016-12-31

WILLIAMS, Sally Angela Helen
Director - Resigned
Appointed: 2017-01-04
Resigned: 2018-12-21

FORM 10 DIRECTORS FD LTD
Director - Resigned
Appointed: 2003-02-10
Resigned: 2003-02-20

COLRAINE, Thomas
Director - Resigned
Appointed: 2021-01-21
Resigned: 2021-05-01

HAGGART, Christopher
Director - Active
Appointed: 2023-02-09

TAYLOR, Christopher
Director - Active
Appointed: 2023-03-30

DAOUD-O'CONNELL, Mariana
Secretary - Resigned
Appointed: 2020-02-12
Resigned: 2021-05-01

HODGES, Dawn Jeanette
Secretary - Resigned
Appointed: 2017-01-01
Resigned: 2020-02-12

THANANGADAN, Verghese Elias
Secretary - Resigned
Appointed: 2003-02-25
Resigned: 2009-04-30

FORM 10 SECRETARIES FD LTD
Secretary - Resigned
Appointed: 2003-02-10
Resigned: 2003-02-20

HUNTER, Andrew Stewart
Secretary - Active
Appointed: 2021-05-01

SBJ HOLDINGS LIMITED
01660078
DISSOLVED
Date Incorporated:
Dissolved on 2021-01-20

GODWIN, Caroline Wendy
Director - Expired
Appointed: 2018-08-03

PICKFORD, James Michael
Director - Expired
Appointed: 2017-01-18

ARMYTAGE, Hugh Anthony
Director - Resigned
Appointed:
Resigned: 1995-10-24

BARRATT, William Melsom
Director - Resigned
Appointed:
Resigned: 2003-02-19

BERESFORD JONES, David
Director - Resigned
Appointed:
Resigned: 1993-01-15

BIRRELL, Christopher Ros Stewart
Director - Resigned
Appointed: 1993-05-18
Resigned: 2008-12-18

BLACKBURN, Michael John
Director - Resigned
Appointed: 1992-12-16
Resigned: 1999-01-25

BODEN, George
Director - Resigned
Appointed:
Resigned: 2009-07-31

CLARK, James Albert
Director - Resigned
Appointed: 1995-10-24
Resigned: 2007-12-31

CLARKE, Stuart Richard
Director - Resigned
Appointed: 2011-02-22
Resigned: 2014-05-30

CLAYDEN, Paul Francis
Director - Resigned
Appointed: 2017-01-18
Resigned: 2018-08-03

COATES, Graham Marshall
Director - Resigned
Appointed: 2009-07-09
Resigned: 2011-02-22

DAVIES, Jeremy
Director - Resigned
Appointed:
Resigned: 1993-08-02

DRUCKMAN, Darryl Martin
Director - Resigned
Appointed: 2008-12-18
Resigned: 2010-04-30

FORCEY, David John
Director - Resigned
Appointed:
Resigned: 1995-09-30

GRANT-DALTON, Kevin Duncan Spry
Director - Resigned
Appointed:
Resigned: 1995-10-24

GRAY, Peter
Director - Resigned
Appointed:
Resigned: 2008-12-18

HOOPER, Shaun Ian
Director - Resigned
Appointed: 2008-12-18
Resigned: 2009-02-10

HORWELL, John Malcolm
Director - Resigned
Appointed:
Resigned: 1993-03-31

KEYS, Anthony James
Director - Resigned
Appointed:
Resigned: 1993-05-18

LOW, David Hamilton
Director - Resigned
Appointed:
Resigned: 1993-07-27

NEWTON, Kevin
Director - Resigned
Appointed: 2013-05-10
Resigned: 2016-12-31

REID, Stuart Charles
Director - Resigned
Appointed: 2008-12-18
Resigned: 2011-02-22

RICHARDS, William Samuel Clive
Director - Resigned
Appointed:
Resigned: 1999-01-25

STOCKEN, Oliver Henry James
Director - Resigned
Appointed: 1992-12-16
Resigned: 1996-05-22

STORY, Ian Graham
Director - Resigned
Appointed: 2008-12-18
Resigned: 2011-04-08

TROUGHTON, Alistair Anthony James Lionel
Director - Resigned
Appointed:
Resigned: 1993-02-08

TYLER, Martin Keith
Director - Resigned
Appointed: 2011-02-22
Resigned: 2013-05-10

WILKINSON, Amber
Director - Resigned
Appointed: 2016-01-18
Resigned: 2016-12-31

WILLIAMS, John David
Director - Resigned
Appointed:
Resigned: 1995-10-24

WRIGHT, Jeffrey
Director - Resigned
Appointed:
Resigned: 1995-05-16

WYNN, Herbert John
Director - Resigned
Appointed:
Resigned: 1999-01-25

HODGES, Dawn Jeanette
Secretary - Expired
Appointed: 2017-01-01

BIRRELL, Christopher Ros Stewart
Secretary - Resigned
Appointed:
Resigned: 1993-05-18

COLE, Simon Lawrence Vernon
Secretary - Resigned
Appointed: 1993-05-18
Resigned: 2008-12-22

SBJ REGIS LOW HOLDINGS LIMITED
01636965
DISSOLVED
Date Incorporated:
Dissolved on 2013-01-08

CLARKE, Stuart Richard
Director - Expired
Appointed: 2008-12-18

TYLER, Martin Keith
Director - Expired
Appointed: 2011-02-22

ARMYTAGE, Hugh Anthony
Director - Resigned
Appointed:
Resigned: 1997-02-03

BARCLAY, Keith Robert
Director - Resigned
Appointed:
Resigned: 1995-08-02

BIRRELL, Christopher Ros Stewart
Director - Resigned
Appointed: 1992-07-31
Resigned: 2000-02-14

BODEN, George
Director - Resigned
Appointed: 1992-01-06
Resigned: 2000-02-14

BRANDRAM, Richard Paul George Andrew
Director - Resigned
Appointed:
Resigned: 1997-09-01

GARTHWAITE, William Mark Charles
Director - Resigned
Appointed:
Resigned: 1997-09-01

GRANT-DALTON, Kevin Duncan Spry
Director - Resigned
Appointed:
Resigned: 1997-02-04

KEYS, Anthony James
Director - Resigned
Appointed: 1992-01-06
Resigned: 1993-04-08

LOW, David Hamilton
Director - Resigned
Appointed:
Resigned: 1993-07-27

PATEMAN, Brennan James
Director - Resigned
Appointed:
Resigned: 1995-08-01

ROBERTS, Mark Edwin
Director - Resigned
Appointed: 1992-11-24
Resigned: 1997-03-06

STORY, Ian Graham
Director - Resigned
Appointed: 2008-12-18
Resigned: 2011-04-08

WHITECHAPEL CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2000-02-14
Resigned: 2008-12-22

COLE, Simon Lawrence Vernon
Secretary - Resigned
Appointed: 1992-11-30
Resigned: 2000-02-14

COOPER, Peter Arthur
Secretary - Resigned
Appointed:
Resigned: 1992-11-30

WHITECHAPEL CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2000-02-14
Resigned: 2008-12-22

SBJ REGIS LOW LIMITED
01621393
DISSOLVED
Date Incorporated:
Dissolved on 2013-01-08

CLARKE, Stuart Richard
Director - Expired
Appointed: 2008-12-18

TYLER, Martin Keith
Director - Expired
Appointed: 2011-02-22

ARLETT, John
Director - Resigned
Appointed: 1992-07-31
Resigned: 1994-02-24

ARMYTAGE, Hugh Anthony
Director - Resigned
Appointed:
Resigned: 1997-02-03

BAKER, Jonathon Mark Midelton
Director - Resigned
Appointed:
Resigned: 1993-01-29

BAKER, Marcus Newton
Director - Resigned
Appointed:
Resigned: 1994-03-17

BARCLAY, Keith Robert
Director - Resigned
Appointed:
Resigned: 1995-08-02

BENNETT, Keith Derek
Director - Resigned
Appointed:
Resigned: 1994-02-24

BIRRELL, Christopher Ros Stewart
Director - Resigned
Appointed: 1992-07-31
Resigned: 2000-02-14

BLACKBURN, Ian James
Director - Resigned
Appointed: 1993-03-18
Resigned: 1997-03-18

BODEN, George
Director - Resigned
Appointed: 1992-01-06
Resigned: 2000-02-14

BRANDRAM, Richard Paul George Andrew
Director - Resigned
Appointed:
Resigned: 1997-09-01

COOPER, Peter Arthur
Director - Resigned
Appointed:
Resigned: 1992-11-30

GARTHWAITE, John William Philip
Director - Resigned
Appointed: 1993-06-17
Resigned: 1996-01-25

GARTHWAITE, William Mark Charles
Director - Resigned
Appointed:
Resigned: 1997-09-01

GRANT-DALTON, Kevin Duncan Spry
Director - Resigned
Appointed:
Resigned: 1997-02-04

HOWDEN, David Philip
Director - Resigned
Appointed: 1992-07-31
Resigned: 1994-11-23

KEYS, Anthony James
Director - Resigned
Appointed: 1992-01-06
Resigned: 1993-04-08

LEWIS, David Edward Noel
Director - Resigned
Appointed:
Resigned: 1996-06-04

LOW, David Hamilton
Director - Resigned
Appointed:
Resigned: 1993-07-27

MAX, Laurence
Director - Resigned
Appointed:
Resigned: 1997-02-26

PANGBORN, Mark Nicholas
Director - Resigned
Appointed: 1992-07-31
Resigned: 1994-11-23

PATEMAN, Brennan James
Director - Resigned
Appointed:
Resigned: 1995-08-01

ROBERTS, Mark Edwin
Director - Resigned
Appointed:
Resigned: 1997-03-06

STEVENS, Mark Adrian
Director - Resigned
Appointed: 1993-01-25
Resigned: 1997-12-18

STORY, Ian Graham
Director - Resigned
Appointed: 2008-12-18
Resigned: 2011-04-08

WHITECHAPEL CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2000-02-14
Resigned: 2008-12-22

WILSON, Julian Paul
Director - Resigned
Appointed:
Resigned: 1993-01-25

COLE, Simon Lawrence Vernon
Secretary - Resigned
Appointed: 1992-11-30
Resigned: 2000-02-14

COOPER, Peter Arthur
Secretary - Resigned
Appointed:
Resigned: 1992-11-30

WHITECHAPEL CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2000-02-14
Resigned: 2008-12-22

LINAKER (WESTERN) LIMITED
02557202
DISSOLVED
Date Incorporated:
Dissolved on 2012-01-24

CLARKE, Stuart Richard
Director - Expired
Appointed: 2008-09-17

TYLER, Martin Keith
Director - Expired
Appointed: 2011-02-22

JOHNSON, Keith
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-11-07

LIVINGS, Michael John
Director - Resigned
Appointed:
Resigned: 2008-01-21

MITCHELL, Christopher Stephen
Director - Resigned
Appointed:
Resigned: 2008-01-21

STEEPLES, Howard
Director - Resigned
Appointed: 2006-12-20
Resigned: 2008-01-21

STORY, Ian Graham
Director - Resigned
Appointed: 2008-09-17
Resigned: 2011-04-08

SUTTLE, Gareth Hunter
Director - Resigned
Appointed:
Resigned: 2002-09-01

TRUSCOTT, Geoffrey John
Director - Resigned
Appointed: 2004-04-01
Resigned: 2007-04-30

WHITE, Donald Arthur
Director - Resigned
Appointed: 1991-01-01
Resigned: 1999-12-31

WHITECHAPEL CORPORATE SECRETARY LIMITED
Director - Resigned
Appointed: 2008-01-21
Resigned: 2008-09-17

COLE, Simon Lawrence Vernon
Secretary - Resigned
Appointed: 2007-04-30
Resigned: 2008-01-21

MITCHELL, Nicola Jane
Secretary - Resigned
Appointed: 1995-04-30
Resigned: 2003-11-01

OVIAWE, Elfrida Oluboye Olato Kunbo
Secretary - Resigned
Appointed:
Resigned: 1995-04-30

TRUSCOTT, Geoffrey John
Secretary - Resigned
Appointed: 2003-11-01
Resigned: 2007-04-30

WHITECHAPEL CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2008-01-21
Resigned: 2008-09-17

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