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PLUTHERO, John
Nationality: British
Address: Berkshire, RG12 1XL

CURRYS GROUP LIMITED
00504877
LIVE
Date Incorporated:

AGER, Stephen Lawrence
Director - Resigned
Appointed: 2008-12-26
Resigned: 2020-06-10

ATHANASSOPOULOS, Antreas
Director - Resigned
Appointed: 2018-11-22
Resigned: 2020-11-27

COUGHLAN, Paula
Director - Active
Appointed: 2019-05-22

MASON, Jonathan Peter
Director - Resigned
Appointed: 2018-08-22
Resigned: 2021-07-09

RITCHIE, Alan Joseph Clayton
Director - Resigned
Appointed: 2016-02-17
Resigned: 2020-08-07

ANDREW, Iain
Director - Resigned
Appointed: 2004-03-02
Resigned: 2005-02-04

ANDREWS, Richard Edward
Director - Resigned
Appointed:
Resigned: 1995-09-29

BELL-BROWN, Philip
Director - Resigned
Appointed: 2016-02-17
Resigned: 2018-11-22

BENGOUGAM, Rachid
Director - Resigned
Appointed: 2006-06-16
Resigned: 2008-05-30

BICKERSTAFFE, Kate
Director - Resigned
Appointed: 2008-08-18
Resigned: 2018-04-28

BISH JONES, Trevor Charles
Director - Resigned
Appointed: 1998-05-03
Resigned: 2002-01-18

BJORGAS, Per
Director - Resigned
Appointed: 2006-06-16
Resigned: 2008-03-14

BLOMSETH, Ronny
Director - Resigned
Appointed: 2007-01-17
Resigned: 2008-03-14

BROWETT, John Julian
Director - Resigned
Appointed: 2008-08-18
Resigned: 2012-02-20

BUDD, Geoffrey David
Director - Resigned
Appointed: 2000-03-20
Resigned: 2007-04-27

BURTON, Mark Timothy
Director - Resigned
Appointed:
Resigned: 1994-01-07

CADBURY, Nicholas Theodore
Director - Resigned
Appointed: 2008-08-18
Resigned: 2011-09-01

CARPENTER, Sarah Van Dusen
Director - Resigned
Appointed: 1999-03-08
Resigned: 1999-07-08

CHURCHILL, Daniel John
Director - Resigned
Appointed:
Resigned: 2001-12-01

CLARE, John Charles
Director - Resigned
Appointed:
Resigned: 2007-09-05

CLIFFORD, Timothy David Ordish
Director - Resigned
Appointed: 2002-05-07
Resigned: 2004-11-19

CROFT, James Anthony
Director - Resigned
Appointed:
Resigned: 1999-03-08

DARROCH, David Jeremy
Director - Resigned
Appointed: 2002-03-01
Resigned: 2004-07-19

DAVIS, Paul Mark
Director - Resigned
Appointed: 2015-08-14
Resigned: 2018-07-12

DIGNUM, Anthony Peter
Director - Resigned
Appointed:
Resigned: 1995-01-10

DUDDY, Terence
Director - Resigned
Appointed: 1994-01-16
Resigned: 1998-08-26

EDWARDS, Philip
Director - Resigned
Appointed:
Resigned: 1993-04-20

FAGAN, Elizabeth
Director - Resigned
Appointed: 1999-03-08
Resigned: 2005-02-04

FENNELL, Jeremy James
Director - Resigned
Appointed: 2012-03-13
Resigned: 2018-12-29

FITZMAURICE, Edward Martin
Director - Resigned
Appointed: 2002-04-04
Resigned: 2005-04-08

GARNER, Robert James
Director - Resigned
Appointed: 2017-03-06
Resigned: 2019-02-06

GAVIN, Alexander Rupert, Sir
Director - Resigned
Appointed:
Resigned: 1994-01-21

GILBERT, David Samuel
Director - Resigned
Appointed:
Resigned: 2004-02-06

GLASS, Colin Howard
Director - Resigned
Appointed:
Resigned: 1996-09-16

GRANTHAM, Helen Clare
Director - Resigned
Appointed: 2007-04-27
Resigned: 2015-03-30

HALLETT, David
Director - Resigned
Appointed:
Resigned: 1995-10-30

HAMID, David
Director - Resigned
Appointed:
Resigned: 2003-05-20

HART, Jonathan Duncan
Director - Resigned
Appointed: 1993-08-09
Resigned: 2000-10-20

HYNDMAN, Sally
Director - Resigned
Appointed: 2016-02-17
Resigned: 2016-09-09

JAMES, Sebastian Richard Edward Cuthbert, The Honourable
Director - Resigned
Appointed: 2010-02-26
Resigned: 2016-02-17

JONES, Keith
Director - Resigned
Appointed: 2007-01-17
Resigned: 2010-02-26

KEENAN, Peter Charles
Director - Resigned
Appointed: 2007-01-17
Resigned: 2009-01-30

KELLEY, Terry Leigh
Director - Resigned
Appointed:
Resigned: 1995-01-21

LANGLEY, Christopher James
Director - Resigned
Appointed: 2000-06-19
Resigned: 2004-02-07

LIVINGSTON, Ian Paul
Director - Resigned
Appointed: 1994-07-29
Resigned: 2002-03-06

LONGBOTTOM, David Alan
Director - Resigned
Appointed:
Resigned: 2006-04-05

LOWE, Nicholas Ashley
Director - Resigned
Appointed: 1993-04-20
Resigned: 1998-05-02

MARSH, Bruce
Director - Resigned
Appointed: 2006-06-16
Resigned: 2006-10-23

MEECH, Martin Richard
Director - Resigned
Appointed: 1993-07-05
Resigned: 2005-09-16

MILLIKEN, Andrew Robert Edward
Director - Resigned
Appointed: 2010-02-26
Resigned: 2011-01-12

MORRIS, Peter Ian
Director - Resigned
Appointed: 1994-01-10
Resigned: 1993-02-04

NORTON, Patrick Damian
Director - Resigned
Appointed: 2002-04-17
Resigned: 2004-04-15

O'BYRNE, Kevin
Director - Resigned
Appointed: 2004-07-19
Resigned: 2008-08-14

ROSENBLUM, Steve
Director - Resigned
Appointed: 2007-01-17
Resigned: 2008-03-14

SHRAGER, Robert Neil
Director - Resigned
Appointed: 1996-07-16
Resigned: 1998-05-01

SIDDERS, Martin John
Director - Resigned
Appointed: 2000-03-20
Resigned: 2006-09-18

SINGER, Humphrey Stewart Morgan
Director - Resigned
Appointed: 2011-03-25
Resigned: 2016-02-17

THORP, John
Director - Resigned
Appointed: 2007-01-17
Resigned: 2009-01-30

TURNER, Simon
Director - Resigned
Appointed: 2002-01-16
Resigned: 2005-02-04

VAN DUSEN CARPENTER, Sarah
Director - Resigned
Appointed: 1993-02-01
Resigned: 1998-01-22

VENNELLS, Paula Anne
Director - Resigned
Appointed:
Resigned: 1994-10-14

WALL, Marie Ann
Director - Resigned
Appointed: 2011-10-06
Resigned: 2015-01-26

WILKES, David
Director - Resigned
Appointed:
Resigned: 1996-07-31

WILKINSON, Nicholas Guy
Director - Resigned
Appointed: 2000-06-20
Resigned: 2005-02-04

WOOD, Nicholas Alexander Lewis
Director - Resigned
Appointed: 2002-01-16
Resigned: 2005-02-04

ALLSOP, Mark Bryan
Director - Resigned
Appointed: 2020-07-28
Resigned: 2022-03-30

BALDOCK, Alexander David
Director - Active
Appointed: 2020-03-02

CONNOLLY, Edward John
Director - Active
Appointed: 2020-07-28

HASELHURST, Lindsay Joanne
Director - Active
Appointed: 2020-07-28

MALIC, Assad Mushtaq
Director - Resigned
Appointed: 2020-07-28
Resigned: 2022-01-31

GAMBLE, Andrew David
Director - Active
Appointed: 2023-03-14

THOMAS, Sarah
Secretary - Active
Appointed: 2019-03-14

DSG CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2011-02-17

ATTERBURY, Karen Lorraine
Secretary - Resigned
Appointed: 2014-09-12
Resigned: 2015-08-14

BUDD, Geoffrey David
Secretary - Resigned
Appointed:
Resigned: 2007-04-27

FOO, Julia Hui Ching
Secretary - Resigned
Appointed: 2015-08-14
Resigned: 2018-12-17

GRANTHAM, Helen Clare
Secretary - Resigned
Appointed: 2007-04-27
Resigned: 2014-09-12

SPRINGETT, Catherine
Secretary - Resigned
Appointed: 2018-12-17
Resigned: 2019-03-14

STEVENS, Mark Philip, David
Secretary - Resigned
Appointed: 2008-03-28
Resigned: 2011-02-16

ENERGIS COMMUNICATIONS LIMITED
02630471
LIVE
Date Incorporated:

BHAGANIA, Prashant
Director - Active
Appointed: 2019-08-06

WRIGHT, Neil Andrew
Director - Active
Appointed: 2018-10-26

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
Director - Resigned
Appointed: 2017-05-31
Resigned: 2023-11-01

BOX, Stephen John
Director - Resigned
Appointed: 1997-08-04
Resigned: 1998-09-23

COOPER, Nicholas Ian
Director - Resigned
Appointed: 2007-11-06
Resigned: 2009-01-27

DAVIS, Philip Stephen James
Director - Resigned
Appointed: 2009-01-27
Resigned: 2014-09-01

DEY, David
Director - Resigned
Appointed: 1992-12-24
Resigned: 1995-07-25

EGAN, Matthew
Director - Resigned
Appointed: 2017-05-31
Resigned: 2018-09-28

GIBSON, Ian Jeffrey
Director - Resigned
Appointed: 2007-07-06
Resigned: 2011-09-13

GLOVER, Marcus
Director - Resigned
Appointed: 2018-10-26
Resigned: 2019-08-31

GRABINER, Michael
Director - Resigned
Appointed: 1996-01-01
Resigned: 2001-07-31

HATCH, John Vaughan
Director - Resigned
Appointed:
Resigned: 1995-11-17

HIBBERT, John Christopher
Director - Resigned
Appointed: 1996-10-22
Resigned: 2002-03-20

JENSEN, Jeremy Michael Jorgen Malherbe
Director - Resigned
Appointed: 2005-11-11
Resigned: 2007-06-22

JONES, David Harold
Director - Resigned
Appointed: 1994-03-02
Resigned: 1998-09-23

KINCH, Alan Royston
Director - Resigned
Appointed: 2011-09-13
Resigned: 2014-11-30

MORGAN, Nicola Jane
Director - Resigned
Appointed: 2007-07-06
Resigned: 2011-09-13

NORMAN, Archibald John
Director - Resigned
Appointed: 2002-09-25
Resigned: 2005-11-11

O'HARE, Eamonn
Director - Resigned
Appointed: 2004-03-25
Resigned: 2004-12-01

OWEN, Gordon Michael William
Director - Resigned
Appointed: 1992-12-24
Resigned: 2002-07-15

PHILLIP, Kerry
Director - Resigned
Appointed: 2014-09-01
Resigned: 2015-03-31

SHOWELL, Steven David
Director - Resigned
Appointed: 2014-12-08
Resigned: 2016-01-04

SMITH, Neil Colin
Director - Resigned
Appointed: 2016-01-04
Resigned: 2018-10-25

TAYLOR, Robert
Director - Resigned
Appointed: 2001-12-19
Resigned: 2002-02-20

TRENT, William Edward James
Director - Resigned
Appointed: 2001-12-19
Resigned: 2002-09-27

UTTLEY, John Richard
Director - Resigned
Appointed:
Resigned: 1997-06-30

WICKHAM, David Ian
Director - Resigned
Appointed: 2000-11-24
Resigned: 2002-09-27

VODAFONE CORPORATE SECRETARIES LIMITED
Director - Resigned
Appointed: 2014-12-08
Resigned: 2017-05-31

MEURON, Pascale
Director - Active
Appointed: 2023-11-01

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2017-05-31
Resigned: 2023-11-01

BRITTON, Jeanette Eden
Secretary - Resigned
Appointed: 1993-03-29
Resigned: 1994-05-04

COOPER, Nicholas Ian
Secretary - Resigned
Appointed: 2002-09-30
Resigned: 2005-11-11

FORWARD, David Charles
Secretary - Resigned
Appointed:
Resigned: 1993-03-29

HANSCOMB, Heledd Mair
Secretary - Resigned
Appointed: 2005-11-11
Resigned: 2010-07-08

HARDEN, Joanne Elizabeth
Secretary - Resigned
Appointed: 1994-05-04
Resigned: 1996-10-21

HIBBERT, John Christopher
Secretary - Resigned
Appointed: 1997-08-30
Resigned: 1998-11-12

MCKELVIE, Andrew Laurence
Secretary - Resigned
Appointed: 1998-11-12
Resigned: 2002-09-13

MOORE, Paul Anthony
Secretary - Resigned
Appointed: 2010-07-08
Resigned: 2012-08-24

RICHARDS, Allan
Secretary - Resigned
Appointed: 1996-10-22
Resigned: 1997-08-29

VODAFONE CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-12-08
Resigned: 2017-05-31

ENERGIS SQUARED LIMITED
03037442
LIVE
Date Incorporated:

BHAGANIA, Prashant
Director - Active
Appointed: 2019-08-06

WRIGHT, Neil Andrew
Director - Active
Appointed: 2018-10-01

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
Director - Resigned
Appointed: 2017-05-31
Resigned: 2023-11-01

BEAUMONT, John Richard
Director - Resigned
Appointed: 1998-08-28
Resigned: 2002-02-22

BENTLEY, David Jonathan
Director - Resigned
Appointed: 1995-03-24
Resigned: 1995-04-14

COOPER, Nicholas Ian
Director - Resigned
Appointed: 2007-11-06
Resigned: 2009-01-27

DAVIS, Philip Stephen James
Director - Resigned
Appointed: 2009-01-27
Resigned: 2014-09-01

EGAN, Matthew
Director - Resigned
Appointed: 2017-05-31
Resigned: 2018-09-28

GIBSON, Ian Jeffrey
Director - Resigned
Appointed: 2007-07-06
Resigned: 2011-09-13

GLOVER, Marcus
Director - Resigned
Appointed: 2018-10-01
Resigned: 2019-08-31

GRABINER, Michael
Director - Resigned
Appointed: 1998-08-28
Resigned: 2001-07-31

HIBBERT, John Christopher
Director - Resigned
Appointed: 1998-08-28
Resigned: 2002-03-20

JENSEN, Jeremy Michael Jorgen Malherbe
Director - Resigned
Appointed: 2005-11-11
Resigned: 2007-06-22

KABERRY, Andrew Murdoch Scott
Director - Resigned
Appointed: 1995-04-14
Resigned: 1998-08-28

KINCH, Alan Royston
Director - Resigned
Appointed: 2011-09-13
Resigned: 2014-11-30

MCGRATH, Melvyn
Director - Resigned
Appointed: 1997-02-14
Resigned: 1998-08-13

MORGAN, Nicola Jane
Director - Resigned
Appointed: 2007-07-06
Resigned: 2011-09-13

NORMAN, Archibald John
Director - Resigned
Appointed: 2002-09-25
Resigned: 2005-11-11

O'HARE, Eamonn
Director - Resigned
Appointed: 2004-03-25
Resigned: 2004-12-01

PARKINSON, Cecil Edward, The Rt Hon The Lord
Director - Resigned
Appointed: 1996-07-01
Resigned: 1998-08-28

PHILLIP, Kerry
Director - Resigned
Appointed: 2014-09-01
Resigned: 2015-01-13

SHOWELL, Steven David
Director - Resigned
Appointed: 2015-01-12
Resigned: 2016-01-04

SLINGER, John Malcolm
Director - Resigned
Appointed: 1995-07-24
Resigned: 1998-08-28

SMITH, Neil Colin
Director - Resigned
Appointed: 2016-01-04
Resigned: 2018-09-28

SYKES, Paul
Director - Resigned
Appointed: 1995-07-24
Resigned: 1998-08-28

TRENT, William Edward James
Director - Resigned
Appointed: 2001-05-21
Resigned: 2002-09-27

WICKHAM, David Ian
Director - Resigned
Appointed: 2000-11-24
Resigned: 2002-09-27

WILKINSON, Peter Robert
Director - Resigned
Appointed: 1995-04-14
Resigned: 1998-08-28

VODAFONE CORPORATE SECRETARIES LIMITED
Director - Resigned
Appointed: 2015-01-12
Resigned: 2017-05-31

MEURON, Pascale
Director - Active
Appointed: 2023-11-01

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2017-05-31
Resigned: 2023-11-01

COOPER, Nicholas Ian
Secretary - Resigned
Appointed: 2002-09-30
Resigned: 2005-11-11

HANSCOMB, Heledd Mair
Secretary - Resigned
Appointed: 2005-11-11
Resigned: 2010-07-08

KABERRY, Andrew Murdoch Scott
Secretary - Resigned
Appointed: 1995-04-14
Resigned: 1998-08-28

MCKELVIE, Andrew Laurence
Secretary - Resigned
Appointed: 1998-08-28
Resigned: 2002-09-13

MOORE, Paul Anthony
Secretary - Resigned
Appointed: 2010-07-08
Resigned: 2012-08-24

RUANE, Bernadette
Secretary - Resigned
Appointed: 1995-03-24
Resigned: 1995-04-14

VODAFONE CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-01-12
Resigned: 2017-05-31

METROHOLDINGS LIMITED
03511122
LIVE
Date Incorporated:

BHAGANIA, Prashant
Director - Active
Appointed: 2019-08-06

WRIGHT, Neil Andrew
Director - Active
Appointed: 2018-10-01

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
Director - Active
Appointed: 2017-05-31

BEAUMONT, John Richard
Director - Resigned
Appointed: 1998-04-02
Resigned: 2002-02-22

BURKE, Christopher Stephen
Director - Resigned
Appointed: 2000-03-28
Resigned: 2001-01-25

COMET, Francois
Director - Resigned
Appointed: 1998-04-02
Resigned: 2000-05-02

COOPER, Nicholas Ian
Director - Resigned
Appointed: 2007-11-06
Resigned: 2009-01-27

DAVIS, Philip Stephen James
Director - Resigned
Appointed: 2009-01-27
Resigned: 2014-09-01

EGAN, Matthew
Director - Resigned
Appointed: 2017-05-31
Resigned: 2018-09-28

GEMSKI, Paul
Director - Resigned
Appointed: 2000-03-28
Resigned: 2002-07-15

GIBSON, Ian Jeffrey
Director - Resigned
Appointed: 2007-07-06
Resigned: 2011-09-13

GLOVER, Marcus
Director - Resigned
Appointed: 2018-10-01
Resigned: 2019-08-31

GRABINER, Michael
Director - Resigned
Appointed: 1998-04-02
Resigned: 2000-09-26

HERINGER JALLOT, France
Director - Resigned
Appointed: 2001-09-10
Resigned: 2002-05-01

IZERABLE, Bernard
Director - Resigned
Appointed: 2000-03-23
Resigned: 2002-05-01

JENSEN, Jeremy Michael Jorgen Malherbe
Director - Resigned
Appointed: 2005-11-11
Resigned: 2007-06-22

KINCH, Alan Royston
Director - Resigned
Appointed: 2011-09-13
Resigned: 2014-11-30

KOEBEL, Philippe Charles Pierre
Director - Resigned
Appointed: 2000-07-07
Resigned: 2001-09-07

MORGAN, Nicola Jane
Director - Resigned
Appointed: 2007-07-06
Resigned: 2011-09-13

NORMAN, Archibald John
Director - Resigned
Appointed: 2002-09-25
Resigned: 2005-11-11

O'HARE, Eamonn
Director - Resigned
Appointed: 2004-03-25
Resigned: 2004-12-01

PHILLIP, Kerry
Director - Resigned
Appointed: 2014-09-01
Resigned: 2015-01-13

ROBERTS, Paul Anthony, Dr
Director - Resigned
Appointed: 2002-03-23
Resigned: 2002-03-23

SCHAUMANN, Ulrich
Director - Resigned
Appointed: 1999-03-23
Resigned: 2000-07-03

SHOWELL, Steven David
Director - Resigned
Appointed: 2015-01-12
Resigned: 2016-01-04

SMITH, Neil Colin
Director - Resigned
Appointed: 2016-01-04
Resigned: 2018-09-28

STEPHENSON, Rex
Director - Resigned
Appointed: 1998-04-02
Resigned: 1999-03-16

TRENT, William Edward James
Director - Resigned
Appointed: 2002-07-16
Resigned: 2002-09-27

WICKHAM, David Ian
Director - Resigned
Appointed: 2002-07-16
Resigned: 2002-09-27

ABOGADO CUSTODIANS LIMITED
Director - Resigned
Appointed: 1998-03-05
Resigned: 1998-04-01

ABOGADO NOMINEES LIMITED
Director - Resigned
Appointed: 1998-03-05
Resigned: 1998-04-02

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 1998-02-16
Resigned: 1998-03-05

VODAFONE CORPORATE SECRETARIES LIMITED
Director - Resigned
Appointed: 2015-01-12
Resigned: 2017-06-28

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
Secretary - Active
Appointed: 2017-05-31

COOPER, Nicholas Ian
Secretary - Resigned
Appointed: 2002-09-30
Resigned: 2005-11-11

GHRIST, Bruce Charles
Secretary - Resigned
Appointed: 2000-06-19
Resigned: 2002-03-22

HANSCOMB, Heledd Mair
Secretary - Resigned
Appointed: 2005-11-11
Resigned: 2010-07-08

MCKELSIE, Andrew Laurence
Secretary - Resigned
Appointed: 2002-03-22
Resigned: 2002-09-13

MCKELVIE, Andrew Laurence
Secretary - Resigned
Appointed: 1999-03-23
Resigned: 2000-06-19

MOORE, Paul Anthony
Secretary - Resigned
Appointed: 2010-07-08
Resigned: 2012-08-24

RICHARDS, Allan
Secretary - Resigned
Appointed: 1998-04-02
Resigned: 1999-03-23

ABOGADO CUSTODIANS LIMITED
Secretary - Resigned
Appointed: 1998-03-05
Resigned: 1998-04-01

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 1998-02-16
Resigned: 1998-03-05

VODAFONE CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-01-12
Resigned: 2017-06-28

THE LINK STORES LIMITED
03317483
LIVE
Date Incorporated:

EVANS, Mark
Director - Resigned
Appointed: 2014-04-30
Resigned: 2021-06-18

HARDMAN, Mark David
Director - Resigned
Appointed: 2016-08-01
Resigned: 2021-06-18

ALDER, Stephen
Director - Resigned
Appointed: 2004-05-26
Resigned: 2011-03-01

BENGOUGAM, Rachid
Director - Resigned
Appointed: 2004-05-26
Resigned: 2006-09-15

BUDD, Geoffrey David
Director - Resigned
Appointed: 1997-03-17
Resigned: 1997-05-15

CAMPBELL, Justine
Director - Resigned
Appointed: 2006-10-31
Resigned: 2008-12-29

CLARE, John Charles
Director - Resigned
Appointed: 1997-05-15
Resigned: 2001-01-08

CROOK, Stephen James
Director - Resigned
Appointed: 2001-06-28
Resigned: 2003-08-04

CROWFOOT, Simon John
Director - Resigned
Appointed: 2003-08-04
Resigned: 2004-05-26

DAVIES, Simon John
Director - Resigned
Appointed: 2000-07-13
Resigned: 2004-05-26

DEV, Vivek
Director - Resigned
Appointed: 1998-05-05
Resigned: 2000-07-27

DH & B DIRECTORS LIMITED
Director - Resigned
Appointed: 1997-02-13
Resigned: 1997-03-17

DH & B MANAGERS LIMITED
Director - Resigned
Appointed: 1997-02-13
Resigned: 1997-03-17

DUNNE, Ronan James
Director - Resigned
Appointed: 2005-02-16
Resigned: 2016-08-01

ERSKINE, Peter Anthony
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-12-08

GERSH, Alexander
Director - Resigned
Appointed: 2000-07-27
Resigned: 2001-06-28

GILBERT, David Samuel
Director - Resigned
Appointed: 2002-05-13
Resigned: 2004-02-06

HAMID, David
Director - Resigned
Appointed: 2001-01-08
Resigned: 2002-05-13

HARWOOD, Robert John
Director - Resigned
Appointed: 2006-09-15
Resigned: 2014-04-30

JARVIS, Katherine Ann
Director - Resigned
Appointed: 2008-12-31
Resigned: 2011-11-17

KEERS, Catherine Jane
Director - Resigned
Appointed: 2003-07-10
Resigned: 2004-05-26

KEY, Matthew David
Director - Resigned
Appointed: 2002-05-13
Resigned: 2003-07-10

LIVINGSTON, Ian Paul
Director - Resigned
Appointed: 1997-03-17
Resigned: 2001-01-08

MCGLADE, David Paul
Director - Resigned
Appointed: 2000-12-08
Resigned: 2004-05-26

MILLIKEN, Andrew Robert Edward
Director - Resigned
Appointed: 2004-05-26
Resigned: 2006-09-15

MOFFAT, Simon Alexander
Director - Resigned
Appointed: 1997-05-15
Resigned: 1998-05-04

SIDDERS, Martin John
Director - Resigned
Appointed: 1998-10-08
Resigned: 2000-07-13

SMITH, Raymond
Director - Resigned
Appointed: 1997-05-15
Resigned: 1998-04-01

TURNER, Simon
Director - Resigned
Appointed: 2004-02-06
Resigned: 2004-05-26

VAN DUSEN CARPENTER, Sarah
Director - Resigned
Appointed: 1997-03-17
Resigned: 1998-01-22

WELSH, James Justin Siderfin
Director - Resigned
Appointed: 2004-05-26
Resigned: 2006-09-15

SMITH, Edward Augustus
Director - Resigned
Appointed: 2020-03-27
Resigned: 2021-06-18

DE ALBUQUERQUE, Thomas Peter
Director - Active
Appointed: 2021-06-18

MARTINEZ MASIDE, Guillermo
Director - Active
Appointed: 2021-06-18

O2 SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-09-15
Resigned: 2021-06-18

BUDD, Geoffrey David
Secretary - Resigned
Appointed: 1997-03-17
Resigned: 2006-09-15

GRAY'S INN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-02-13
Resigned: 1997-03-17

PRISM COSEC LIMITED
Secretary - Active
Appointed: 2021-08-31

ORANGE HOME UK LIMITED
03014367
LIVE
Date Incorporated:

GARA, Antony John
Director - Active
Appointed: 2017-07-10

RYAN, Christina Bridget
Director - Active
Appointed: 2018-07-23

ABENSUR, Eric
Director - Resigned
Appointed: 2001-06-06
Resigned: 2007-09-24

BACKHOUSE, Nicholas Paul
Director - Resigned
Appointed: 1999-07-05
Resigned: 2001-05-31

BLENDIS, James Alexander
Director - Resigned
Appointed: 2010-05-28
Resigned: 2017-08-01

BUDD, Geoffrey David
Director - Resigned
Appointed: 1998-07-21
Resigned: 1999-01-04

CALDWELL, Colin
Director - Resigned
Appointed: 2010-10-05
Resigned: 2014-12-19

CARPENTER, Sarah Van Dusen
Director - Resigned
Appointed: 1999-01-04
Resigned: 1999-05-18

CLARE, John Charles
Director - Resigned
Appointed: 1999-01-04
Resigned: 2001-02-14

DANBY, Mark James
Director - Resigned
Appointed: 1998-09-28
Resigned: 2001-02-14

DAVEY, Richard Harding
Director - Resigned
Appointed: 1999-07-05
Resigned: 2001-02-14

DOYLE, Betty June
Director - Resigned
Appointed: 1995-01-25
Resigned: 1995-02-14

DUFOURCQ, Nicolas
Director - Resigned
Appointed: 2001-08-07
Resigned: 2003-01-15

DWYER, Daniel John
Director - Resigned
Appointed: 1995-01-25
Resigned: 1995-02-14

FITZMAURICE, Edward Martin
Director - Resigned
Appointed: 1995-02-14
Resigned: 1998-07-21

GISBY, Jonathan Hugh
Director - Resigned
Appointed: 2001-03-19
Resigned: 2004-07-07

HAMID, David
Director - Resigned
Appointed: 1995-02-14
Resigned: 1998-07-21

KEELING, Frank
Director - Resigned
Appointed: 2000-06-25
Resigned: 2001-03-30

LIVINGSTON, Ian Paul
Director - Resigned
Appointed: 1998-09-01
Resigned: 2001-02-14

LUNSHOF, Hendrik Alexander
Director - Resigned
Appointed: 2010-04-01
Resigned: 2010-07-01

MELVILLE, David Charles
Director - Resigned
Appointed: 2002-07-31
Resigned: 2004-05-05

MOORE, Gavin Robert John
Director - Resigned
Appointed: 2008-10-17
Resigned: 2010-07-01

NEWNHAM, Michael David
Director - Resigned
Appointed: 2007-11-20
Resigned: 2010-07-01

PHILLIPS, Timothy John
Director - Resigned
Appointed: 2004-07-07
Resigned: 2006-07-06

SIDDERS, Martin John
Director - Resigned
Appointed: 1998-07-21
Resigned: 1998-09-01

SILLS, John Robert
Director - Resigned
Appointed: 2004-01-01
Resigned: 2007-01-29

SILVERSTONE, Roger Saul, Professor
Director - Resigned
Appointed: 1999-07-05
Resigned: 2001-02-14

TAYLOR, Nicholas David
Director - Resigned
Appointed: 2007-01-29
Resigned: 2007-07-25

TINSON, Susan Myfanwy, Dame
Director - Resigned
Appointed: 1999-07-05
Resigned: 2001-02-14

ORANGE LIMITED
Director - Resigned
Appointed: 2007-07-27
Resigned: 2010-04-01

MOWAT, Charles Patrick Magnus
Director - Resigned
Appointed: 2017-07-10
Resigned: 2018-07-24

NEWGATE STREET SECRETARIES LIMITED
Secretary - Active
Appointed: 2018-07-24

ALLEN, Stephen
Secretary - Resigned
Appointed: 2004-01-01
Resigned: 2005-07-01

BUDD, Geoffrey David
Secretary - Resigned
Appointed: 1995-02-14
Resigned: 1999-05-24

CALDWELL, Colin
Secretary - Resigned
Appointed: 2005-07-01
Resigned: 2014-12-19

DWYER, Daniel John
Secretary - Resigned
Appointed: 1995-01-25
Resigned: 1995-02-14

GARA, Antony John
Secretary - Resigned
Appointed: 2017-07-10
Resigned: 2018-07-24

MELVILLE, David Charles
Secretary - Resigned
Appointed: 1999-05-24
Resigned: 2004-01-01

MOWAT, Charles
Secretary - Resigned
Appointed: 2007-01-29
Resigned: 2018-07-24

MASTERCARE SERVICE AND DISTRIBUTION LIMITED
01314676
LIVE
Date Incorporated:

JAMIESON, Katrina
Director - Active
Appointed: 2020-01-30

UQAILI, Khurram Shahzad
Director - Resigned
Appointed: 2020-01-30
Resigned: 2021-01-29

ALEXANDER, Andrew
Director - Resigned
Appointed: 2000-04-12
Resigned: 2003-09-01

ATTERBURY, Karen Lorraine
Director - Resigned
Appointed: 2013-02-08
Resigned: 2015-08-14

BELLINGHAM, Geoffrey Peter
Director - Resigned
Appointed: 1995-04-30
Resigned: 2006-04-28

BORGES, Stephen Benedict
Director - Resigned
Appointed: 2001-07-05
Resigned: 2002-11-15

BUDD, Geoffrey David
Director - Resigned
Appointed: 2000-03-20
Resigned: 2007-04-27

DEW, Roger John
Director - Resigned
Appointed:
Resigned: 1993-04-15

DIGNUM, Anthony Peter
Director - Resigned
Appointed: 1994-11-18
Resigned: 1995-01-10

FITZMAURICE, Edward Martin
Director - Resigned
Appointed: 1995-03-24
Resigned: 2005-04-08

FLETCHER, Martin
Director - Resigned
Appointed: 1999-03-08
Resigned: 2004-08-31

FOO, Julia Hui Ching
Director - Resigned
Appointed: 2015-08-14
Resigned: 2018-03-06

FRANCIS, John Christopher
Director - Resigned
Appointed: 1995-04-30
Resigned: 1999-03-08

GIBSON, Alistair
Director - Resigned
Appointed: 2019-01-04
Resigned: 2020-01-30

GILBERT, David Samuel
Director - Resigned
Appointed: 2000-01-20
Resigned: 2002-01-16

GILBERT, David Samuel
Director - Resigned
Appointed:
Resigned: 1995-03-24

HAMID, David
Director - Resigned
Appointed: 1994-04-14
Resigned: 1999-03-08

HEATHCOTE, Dale Preston
Director - Resigned
Appointed: 1995-04-30
Resigned: 1996-06-14

JACKSON, Anthony James
Director - Resigned
Appointed: 1998-05-03
Resigned: 1999-09-25

JAMES, Paul Anthony
Director - Resigned
Appointed: 2016-02-17
Resigned: 2018-03-02

JENNER, Peter Douglas
Director - Resigned
Appointed: 2000-06-01
Resigned: 2001-04-27

LANGLEY, Christopher James
Director - Resigned
Appointed: 1996-10-11
Resigned: 1999-03-08

LEIGH, Edward John Charles
Director - Resigned
Appointed: 2007-10-04
Resigned: 2009-03-23

LONGBOTTOM, David Alan
Director - Resigned
Appointed: 1999-05-03
Resigned: 2000-01-20

LOWE, Nicholas Ashley
Director - Resigned
Appointed: 1994-07-11
Resigned: 1994-10-14

MARKS, Michael
Director - Resigned
Appointed: 1998-05-03
Resigned: 2002-11-15

MARSH, Bruce
Director - Resigned
Appointed: 2001-07-05
Resigned: 2007-10-01

MARTIN-SMITH, Keith
Director - Resigned
Appointed: 1996-10-11
Resigned: 1998-07-09

MEECH, Martin Richard
Director - Resigned
Appointed: 2004-08-31
Resigned: 2005-09-16

MIDDLETON, Richard Philip
Director - Resigned
Appointed: 1996-10-14
Resigned: 2004-07-02

OLIVE, Nicholas Mark
Director - Resigned
Appointed: 1996-10-11
Resigned: 1997-09-01

PAGE, Dominic Martin Etienne
Director - Resigned
Appointed: 2007-02-27
Resigned: 2016-02-17

RICHARDSON, Bruce Michael
Director - Resigned
Appointed: 2018-03-06
Resigned: 2019-01-04

RICHARDSON, Deborah Charlotte
Director - Resigned
Appointed: 1999-03-08
Resigned: 1999-08-11

SIDDERS, Martin John
Director - Resigned
Appointed: 2000-03-20
Resigned: 2006-09-18

SILLS, John Robert
Director - Resigned
Appointed: 1995-04-30
Resigned: 1999-03-08

SINGER, Humphrey Stewart Morgan
Director - Resigned
Appointed: 2009-03-12
Resigned: 2013-02-08

SMITH, Leon
Director - Resigned
Appointed: 2018-03-06
Resigned: 2020-01-30

SMITH, Leslie Frederick
Director - Resigned
Appointed: 1999-03-08
Resigned: 2004-08-31

SORBY, John Christopher
Director - Resigned
Appointed: 2000-04-04
Resigned: 2000-11-24

WILKES, David
Director - Resigned
Appointed:
Resigned: 1996-07-31

EDDLES, Andrew Mark
Director - Active
Appointed: 2021-01-29

THOMAS, Sarah
Secretary - Active
Appointed: 2019-03-14

BUDD, Geoffrey David
Secretary - Resigned
Appointed:
Resigned: 2007-04-27

FOO, Julia Hui Ching
Secretary - Resigned
Appointed: 2018-03-02
Resigned: 2018-12-17

SPRINGETT, Catherine
Secretary - Resigned
Appointed: 2018-12-17
Resigned: 2019-03-14

STEVENS, Mark Philip, David
Secretary - Resigned
Appointed: 2008-06-12
Resigned: 2011-02-16

THOMAS, Helen
Secretary - Resigned
Appointed: 2007-04-27
Resigned: 2008-06-12

DSG CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-02-17
Resigned: 2018-03-02

ISTITHMAR EUROPE LIMITED
02303667
DISSOLVED
Date Incorporated:
Dissolved on 2011-10-11

BARNETT, Ian Gregory Howie
Director - Resigned
Appointed: 2010-02-15
Resigned: 1996-12-23

KESHIRO, Rashidi Olugbenga
Director - Expired
Appointed: 2009-04-03

ANDERSON, John Huxley Fordyce
Director - Resigned
Appointed:
Resigned: 1992-12-23

BIGNELL, Philip Alwyn
Director - Resigned
Appointed: 2001-11-06
Resigned: 2006-09-29

BLOOM, Geoffrey Philip
Director - Resigned
Appointed:
Resigned: 1992-12-23

EDGERLEY, William Thomas
Director - Resigned
Appointed: 2007-12-24
Resigned: 2009-07-15

FERGUSON, Robert George
Director - Resigned
Appointed: 1995-12-20
Resigned: 1999-07-31

FLETCHER, Angus Howard
Director - Resigned
Appointed: 1999-07-14
Resigned: 2001-11-06

KNIGHT, Raymond Antony
Director - Resigned
Appointed: 1995-09-14
Resigned: 2001-11-06

MACPHAIL, Bruce Dugald, Sir
Director - Resigned
Appointed:
Resigned: 1996-12-23

PREISKEL, Anthony Alexander
Director - Resigned
Appointed: 1992-12-23
Resigned: 2009-04-03

SADLER, Christopher Frank
Director - Resigned
Appointed: 2001-11-06
Resigned: 2005-08-06

WALKER, Peter Arthur
Director - Resigned
Appointed: 2006-11-09
Resigned: 2007-12-24

COOMBE, Cynthia Mary
Secretary - Expired
Appointed: 2010-10-25

ALLINSON, Bernadette
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2008-03-22

ASHURST, John Richard
Secretary - Resigned
Appointed: 1993-07-31
Resigned: 2002-10-30

BIGNELL, Philip Alwyn
Secretary - Resigned
Appointed: 2002-10-30
Resigned: 2006-09-29

NICHOLSON, David John
Secretary - Resigned
Appointed: 2008-03-22
Resigned: 2010-10-25

WYATT, Edmund Kenneth
Secretary - Resigned
Appointed:
Resigned: 1993-07-31

ENERGIS MOBILE LIMITED
04050420
DISSOLVED
Date Incorporated:
Dissolved on 2011-08-25

DAVIS, Philip Stephen James
Director - Expired
Appointed: 2009-01-27

GIBSON, Ian Jeffrey
Director - Expired
Appointed: 2007-07-06

MORGAN, Nicola Jane
Director - Expired
Appointed: 2007-07-06

COATES, Peter Ross
Director - Resigned
Appointed: 2000-11-07
Resigned: 2002-07-15

COOPER, Nicholas Ian
Director - Resigned
Appointed: 2007-11-06
Resigned: 2009-01-27

HIBBERT, John Christopher
Director - Resigned
Appointed: 2000-11-07
Resigned: 2002-03-20

HOLGATE, Christine Wendy
Director - Resigned
Appointed: 2002-04-05
Resigned: 2002-07-15

JENSEN, Jeremy Michael Jorgen Malherbe
Director - Resigned
Appointed: 2005-11-11
Resigned: 2007-06-22

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2000-08-10
Resigned: 2000-11-07

NORMAN, Archibald John
Director - Resigned
Appointed: 2002-09-25
Resigned: 2005-11-11

O'HARE, Eamonn
Director - Resigned
Appointed: 2004-03-25
Resigned: 2004-12-01

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 2000-08-10
Resigned: 2000-11-07

TRENT, William Edward James
Director - Resigned
Appointed: 2002-07-16
Resigned: 2002-09-27

WICKHAM, David Ian
Director - Resigned
Appointed: 2000-11-07
Resigned: 2002-09-27

MOORE, Paul Anthony
Secretary - Expired
Appointed: 2010-07-08

COOPER, Nicholas Ian
Secretary - Resigned
Appointed: 2002-09-30
Resigned: 2005-11-11

HANSCOMB, Heledd Mair
Secretary - Resigned
Appointed: 2005-11-11
Resigned: 2010-07-08

MCKELVIE, Andrew Laurence
Secretary - Resigned
Appointed: 2000-11-07
Resigned: 2002-09-13

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-08-10
Resigned: 2000-11-07

ENERGIS INTEGRATION SERVICES LIMITED
01949601
DISSOLVED
Date Incorporated:
Dissolved on 2011-08-25

DAVIS, Philip Stephen James
Director - Expired
Appointed: 2009-01-27

GIBSON, Ian Jeffrey
Director - Expired
Appointed: 2007-07-06

MORGAN, Nicola Jane
Director - Expired
Appointed: 2007-07-06

ALLATT, Ronald
Director - Resigned
Appointed:
Resigned: 1993-02-18

ARMSTRONG, Russell
Director - Resigned
Appointed: 1999-11-09
Resigned: 2001-12-31

BASEY, David John
Director - Resigned
Appointed:
Resigned: 1998-03-31

CHEETHAM, Geoffrey
Director - Resigned
Appointed: 1999-11-09
Resigned: 2002-01-14

COOPER, Nicholas Ian
Director - Resigned
Appointed: 2007-11-06
Resigned: 2009-01-27

FRENCH, Rodger Ernest Arthur
Director - Resigned
Appointed: 1995-10-01
Resigned: 1996-10-07

HOSKOVEC, Horst, Dr
Director - Resigned
Appointed:
Resigned: 1993-02-18

JENSEN, Jeremy Michael Jorgen Malherbe
Director - Resigned
Appointed: 2005-11-11
Resigned: 2007-06-22

LEWN, Richard Graham
Director - Resigned
Appointed: 1992-06-01
Resigned: 1993-02-18

MOYER, William, Dr
Director - Resigned
Appointed: 1993-02-18
Resigned: 1999-11-09

NORMAN, Archibald John
Director - Resigned
Appointed: 2002-09-25
Resigned: 2005-11-11

O'HARE, Eamonn
Director - Resigned
Appointed: 2004-03-25
Resigned: 2004-12-01

ROBINSON, Jerry Dean
Director - Resigned
Appointed: 1993-02-18
Resigned: 1999-11-09

TAYLOR, Robert
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-02-20

TRENT, William Edward James
Director - Resigned
Appointed: 2002-07-16
Resigned: 2002-09-27

WICKHAM, David Ian
Director - Resigned
Appointed: 2002-07-16
Resigned: 2002-09-27

MOORE, Paul Anthony
Secretary - Expired
Appointed: 2010-07-08

BASEY, Helen Macdonald
Secretary - Resigned
Appointed:
Resigned: 1993-02-18

COOPER, Nicholas Ian
Secretary - Resigned
Appointed: 2002-09-30
Resigned: 2005-11-11

DOOREY, Michelle Teresa
Secretary - Resigned
Appointed: 2000-07-12
Resigned: 2000-12-13

FRENCH, Rodger Ernest Arthur
Secretary - Resigned
Appointed: 1993-05-27
Resigned: 1996-10-07

HANSCOMB, Heledd Mair
Secretary - Resigned
Appointed: 2005-11-11
Resigned: 2010-07-08

JOHNSTON, Alistair James
Secretary - Resigned
Appointed: 1996-10-07
Resigned: 2000-07-12

MCKELVIE, Andrew Laurence
Secretary - Resigned
Appointed: 2000-12-13
Resigned: 2002-09-13

TEARE, Peter Anthony Douglas
Secretary - Resigned
Appointed: 1993-02-18
Resigned: 1993-05-27

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