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LORD IMBERT OF NEW ROMNEY
Nationality: British
Address: London, SW19 5PJ

CAMELOT UK LOTTERIES LIMITED
02822203
LIVE
Date Incorporated:

KACHKO, Ilya
Director - Resigned
Appointed: 2013-12-05
Resigned: 2023-02-05

RAILTON, Nigel
Director - Resigned
Appointed: 2006-01-01
Resigned: 2010-07-08

ROBERTSON, Hugh Michael, Sir
Director - Resigned
Appointed: 2018-06-28
Resigned: 2023-02-05

ROWE, Sarah Jane
Director - Resigned
Appointed: 2014-11-13
Resigned: 2023-02-05

ROWLEY, Robert Oscar
Director - Resigned
Appointed: 2015-09-08
Resigned: 2023-02-05

SWINDELL, Clare Lester
Director - Active
Appointed: 2019-09-25

TAYLOR, Andrew Jonathan Mark
Director - Resigned
Appointed: 2016-06-22
Resigned: 2019-12-05

TILLING, Jennelle Lisa
Director - Active
Appointed: 2018-09-27

ACHER, Gerald, Sir
Director - Resigned
Appointed: 2002-09-11
Resigned: 2015-08-31

ANDRE, Steven Wayne
Director - Resigned
Appointed: 2007-11-21
Resigned: 2008-08-05

BADDELEY, Julie Margaret
Director - Resigned
Appointed: 2008-10-01
Resigned: 2010-07-08

BAKER, Mary Elizabeth
Director - Resigned
Appointed: 1994-01-20
Resigned: 1998-06-30

BENNETT, John Hamish
Director - Resigned
Appointed: 2000-12-01
Resigned: 2007-05-17

BLAKEMORE, Dominic William
Director - Resigned
Appointed: 2008-09-24
Resigned: 2010-07-08

BOTTING, Elizabeth Louise
Director - Resigned
Appointed: 1999-03-01
Resigned: 2010-07-08

BROWN, Austen Patrick, Sir
Director - Resigned
Appointed: 2010-07-08
Resigned: 2018-06-28

BURSTEIN, Alex Steven
Director - Resigned
Appointed: 1994-02-03
Resigned: 1994-02-08

BUTLER, James, Sir
Director - Resigned
Appointed: 1994-02-03
Resigned: 2002-11-30

CHARLTON, Peter John
Director - Resigned
Appointed: 1993-05-27
Resigned: 1993-09-24

CHRISTOU, Richard
Director - Resigned
Appointed: 1994-03-11
Resigned: 1995-07-03

CLARK, David Ellery
Director - Resigned
Appointed: 1994-02-03
Resigned: 2003-02-03

CLARK, Michael Archibald Campbell
Director - Resigned
Appointed: 1997-01-01
Resigned: 2010-07-08

COPE, Jeremy Ewart
Director - Resigned
Appointed: 2000-01-17
Resigned: 2003-09-24

COUSINS, Charles Martin
Director - Resigned
Appointed: 1994-03-08
Resigned: 1994-03-11

CROZIER, Adam Alexander
Director - Resigned
Appointed: 2007-02-01
Resigned: 2010-03-31

CULLEN, Leslie Gray
Director - Resigned
Appointed: 1994-03-11
Resigned: 1996-02-29

DASANI, Shatish Damodar
Director - Resigned
Appointed: 2005-08-17
Resigned: 2008-06-25

DEARING, Ronald Ernest, Lord
Director - Resigned
Appointed: 1993-12-08
Resigned: 1995-04-27

DUNCAN, Andrew John
Director - Resigned
Appointed: 2014-11-01
Resigned: 2017-06-21

ELSBURY, David Clark
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-01-25

FLUKER, Christine Louise
Director - Resigned
Appointed: 2002-06-30
Resigned: 2005-08-17

GALLAGHER, Mark
Director - Resigned
Appointed: 2005-05-25
Resigned: 2007-09-28

GIBSON, Alan James
Director - Resigned
Appointed: 1998-11-02
Resigned: 2000-08-15

GRADE, Michael Ian
Director - Resigned
Appointed: 2000-01-31
Resigned: 2004-05-14

HAINES, David John
Director - Resigned
Appointed: 2005-05-29
Resigned: 2005-12-14

HARRIS, Brian
Director - Resigned
Appointed: 2009-07-15
Resigned: 2010-07-08

HARRISON, Ernest Thomas, Sir
Director - Resigned
Appointed: 1994-02-03
Resigned: 2000-02-09

HAWKINS, Norman Stanley
Director - Resigned
Appointed: 1993-09-24
Resigned: 1996-09-30

HOLLEY, Robert Victor
Director - Resigned
Appointed: 1993-09-24
Resigned: 2001-02-01

HOLLINGWORTH, Paul Robert
Director - Resigned
Appointed: 2001-02-22
Resigned: 2002-06-30

HORNE, David Robert Geoffrey
Director - Resigned
Appointed: 2005-11-07
Resigned: 2009-03-10

HOWE, John Francis
Director - Resigned
Appointed: 2006-07-24
Resigned: 2010-07-08

HURD WOOD, Richard William
Director - Resigned
Appointed: 2005-05-25
Resigned: 2007-10-31

HUSSEY, James Arthur
Director - Resigned
Appointed: 2006-05-25
Resigned: 2010-07-08

ILLSLEY, Anthony Kim
Director - Resigned
Appointed: 2011-02-09
Resigned: 2018-06-28

JINKS, David
Director - Resigned
Appointed: 1994-02-03
Resigned: 1994-02-08

JONES, Anthony David
Director - Resigned
Appointed: 2000-12-19
Resigned: 2005-04-22

KAPPLER, David John
Director - Resigned
Appointed: 1995-01-01
Resigned: 2004-04-13

KAYE, James Maxwell
Director - Resigned
Appointed: 1994-03-11
Resigned: 1995-03-31

KELLY, David Thomas, Dr
Director - Resigned
Appointed: 2014-11-13
Resigned: 2019-05-09

KENNEDY, Iain Alexander
Director - Resigned
Appointed: 2016-06-22
Resigned: 2016-09-21

KING, Stephen Anthony, Mr
Director - Resigned
Appointed: 2004-09-10
Resigned: 2006-05-25

KOZUN, Wayne
Director - Resigned
Appointed: 2010-07-08
Resigned: 2016-10-26

LAGOMARSINO, Antoine Jean-Baptiste
Director - Resigned
Appointed: 2009-03-10
Resigned: 2010-07-08

LAING, Richard George
Director - Resigned
Appointed: 1996-02-29
Resigned: 1999-07-27

LORD MOORE OF LOWER MARSH
Director - Resigned
Appointed: 1994-03-11
Resigned: 1998-04-15

MAKIN, David Neil
Director - Resigned
Appointed: 2005-07-14
Resigned: 2008-01-31

MARSHALL, John Jeremy Seymour
Director - Resigned
Appointed: 1994-02-03
Resigned: 1998-03-30

MCGOWAN, Robert Graeme
Director - Resigned
Appointed: 1998-09-23
Resigned: 2004-09-10

MCINNES, Ross Lachlan
Director - Resigned
Appointed: 2000-12-11
Resigned: 2005-06-30

MIDDLETON, Peter Edward, Sir
Director - Resigned
Appointed: 2004-09-23
Resigned: 2010-07-08

MILLS, David John
Director - Resigned
Appointed: 2003-09-24
Resigned: 2005-12-31

MOUSSEAU, Andre Guy
Director - Resigned
Appointed: 2010-09-23
Resigned: 2012-09-10

MUCH, Ian Fraser Robert
Director - Resigned
Appointed: 1999-07-27
Resigned: 2001-02-22

MURPHY, Peter Christopher Morrell
Director - Resigned
Appointed: 1993-09-24
Resigned: 2001-02-01

O'DRISCOLL, Ian
Director - Resigned
Appointed: 2008-11-27
Resigned: 2009-07-15

PUGH, Jonathan Martin
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-07-08

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1993-05-27
Resigned: 1993-09-24

RIGG, David John Kilshaw
Director - Resigned
Appointed: 1993-09-24
Resigned: 1997-10-03

ROBINSON, Timothy Michael
Director - Resigned
Appointed: 2002-02-21
Resigned: 2010-07-08

RUSSELL, George, Sir
Director - Resigned
Appointed: 1995-04-27
Resigned: 2002-01-26

SIENNA, Lino Louis
Director - Resigned
Appointed: 2010-07-08
Resigned: 2016-06-22

SILLITOE, David Enoch
Director - Resigned
Appointed: 2001-05-03
Resigned: 2007-01-31

SLIPMAN, Susan
Director - Resigned
Appointed: 2000-12-19
Resigned: 2002-10-18

SMITH, Philip Anthony
Director - Resigned
Appointed: 2002-02-15
Resigned: 2007-02-05

SNOWDEN, Guy Bernhard
Director - Resigned
Appointed: 1994-02-03
Resigned: 1998-02-02

STOKES, Elizabeth Anne
Director - Resigned
Appointed: 2008-11-27
Resigned: 2009-07-15

TAYLOR, Matthew
Director - Resigned
Appointed: 2002-09-11
Resigned: 2003-09-03

THOMPSON, Ila Dianne
Director - Resigned
Appointed: 1997-02-03
Resigned: 2014-10-31

THOMSON, Mark David
Director - Resigned
Appointed: 2002-01-01
Resigned: 2010-07-08

SANTARELLI, Stefano
Director - Resigned
Appointed: 2019-12-05
Resigned: 2021-04-30

JANSA, Nicolas James
Director - Resigned
Appointed: 2021-05-06
Resigned: 2023-02-05

BROCKLEHURST, Neil James
Director - Active
Appointed: 2023-02-05

CHVATAL, Robert
Director - Active
Appointed: 2023-02-05

HORTON-MASTIN, Amanda, Dr
Director - Active
Appointed: 2023-02-05

KOHLMAYER, Katarina
Director - Active
Appointed: 2023-02-05

MILLS, Keith Edward, Sir
Director - Active
Appointed: 2023-02-05

COE, Sebastian, Lord
Director - Active
Appointed: 2023-02-05

MORTON, Kenneth Robert
Director - Active
Appointed: 2023-02-05

BURKE, Simon Paul
Director - Active
Appointed: 2023-09-04

DILLON, John Edward Michael
Secretary - Active
Appointed: 2010-07-30

MARCUS, Gillian Diane
Secretary - Resigned
Appointed: 1994-02-11
Resigned: 2010-07-30

MURPHY, Peter Christopher Morrell
Secretary - Resigned
Appointed: 1993-09-24
Resigned: 1994-02-12

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-05-27
Resigned: 1993-09-24

WOODEN SPOON SOCIETY
01847860
LIVE
Date Incorporated:

ALLEN, David Raymond
Director - Resigned
Appointed: 1994-08-15
Resigned: 2020-09-14

COOMBS, Joanna Elizabeth
Director - Active
Appointed: 2017-11-27

GIBSON, John Mark
Director - Active
Appointed: 2012-01-01

LOWE, Alison Natalie Kay
Director - Resigned
Appointed: 2011-01-01
Resigned: 2021-01-11

MCCAFFERTY, Mark
Director - Active
Appointed: 2013-12-09

SANDERS, Martin
Director - Resigned
Appointed: 2004-03-08
Resigned: 2020-09-14

SMITH, Quentin Paul Graham
Director - Active
Appointed: 2017-11-24

SMITH, Richard William
Director - Resigned
Appointed: 2008-06-16
Resigned: 2020-09-14

TIMSON, Nigel Giles
Director - Resigned
Appointed: 1995-10-24
Resigned: 1994-01-04

WHITEFOOT, George Brian
Director - Resigned
Appointed: 2012-11-01
Resigned: 2017-03-31

ABBOTT, Trevor Michael
Director - Resigned
Appointed: 1995-10-24
Resigned: 1997-12-09

BARNES, Leslie David
Director - Resigned
Appointed: 1994-01-17
Resigned: 2002-05-13

BELLAMY JAMES, Stephen Howard George Thompson, Qc
Director - Resigned
Appointed: 2011-09-01
Resigned: 2016-07-27

BERINGER, Margaret Catherine
Director - Resigned
Appointed: 2003-03-17
Resigned: 2007-03-19

BLUNDEN, Philip Stephen
Director - Resigned
Appointed: 2002-06-17
Resigned: 2008-03-17

BROWN, Peter Currie
Director - Resigned
Appointed: 2008-12-15
Resigned: 2010-05-19

COOKE, Roger Malcolm
Director - Resigned
Appointed: 1999-12-20
Resigned: 2010-12-13

COOMBS, Brian Edwin
Director - Resigned
Appointed:
Resigned: 1998-09-28

DARRALL-REW, Julian Keith
Director - Resigned
Appointed:
Resigned: 1993-12-31

DAVIES, Roger Guy
Director - Resigned
Appointed: 2001-12-17
Resigned: 2010-12-13

DUCKWORTH, Cecil
Director - Resigned
Appointed: 2005-12-12
Resigned: 2007-03-19

DURLING, Victor William
Director - Resigned
Appointed:
Resigned: 1998-12-12

GILL, Christopher John
Director - Resigned
Appointed: 2007-03-19
Resigned: 2007-08-12

HAMMOND, David Bruce, Dr
Director - Resigned
Appointed: 1994-08-15
Resigned: 2011-06-20

HORSELL, Frank Jeremy Rupert
Director - Resigned
Appointed: 2000-06-19
Resigned: 2003-12-15

HOWIE, Robert Steuart
Director - Resigned
Appointed: 2004-03-08
Resigned: 2018-03-19

HUCKER, Frederick Charles
Director - Resigned
Appointed:
Resigned: 2009-03-29

JARVIE, Jorj
Director - Resigned
Appointed: 2016-03-21
Resigned: 2017-03-20

LAING, David Eric
Director - Resigned
Appointed: 2006-06-19
Resigned: 2012-09-17

LAMBERT, Keith Leslie
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-02-01

LAWLESS, Philip
Director - Resigned
Appointed:
Resigned: 2006-12-18

LEADBETTER, Michael
Director - Resigned
Appointed: 2004-03-08
Resigned: 2009-01-05

MACK, Adam Jonathan Xavier
Director - Resigned
Appointed: 2013-12-09
Resigned: 2017-06-15

MARSH, Bryan
Director - Resigned
Appointed: 1995-10-24
Resigned: 2008-03-31

MCPHERSON, Ian Andrew
Director - Resigned
Appointed: 2011-09-01
Resigned: 2011-12-12

MORRIS, Fiona Clare
Director - Resigned
Appointed: 2006-06-19
Resigned: 2015-12-07

PRIDAY, Bruce Robert James
Director - Resigned
Appointed: 2008-06-16
Resigned: 2011-06-20

REILLY, David Nicholas
Director - Resigned
Appointed: 1998-12-14
Resigned: 2003-01-26

ROBERTS, Alan Christopher
Director - Resigned
Appointed: 2006-12-18
Resigned: 2009-12-14

ROBERTS, David John
Director - Resigned
Appointed:
Resigned: 1996-04-15

SCOTT, Michael William
Director - Resigned
Appointed:
Resigned: 1998-11-26

SCOTT, Peter William
Director - Resigned
Appointed:
Resigned: 2011-06-20

SCOTT, Stephen George
Director - Resigned
Appointed:
Resigned: 2013-12-09

SMITH, Patrick Richard Sinclair, Colonel
Director - Resigned
Appointed: 1994-02-21
Resigned: 2002-07-27

SUTTON, Ronald Frederick
Director - Resigned
Appointed: 1994-01-17
Resigned: 1996-12-16

TAYLOR, Cedric Stafford
Director - Resigned
Appointed: 1994-08-15
Resigned: 1998-10-18

TRUNKFIELD, Peter
Director - Resigned
Appointed: 1994-02-21
Resigned: 2002-04-30

WALKER, Sheila
Director - Resigned
Appointed: 2003-03-17
Resigned: 2005-03-21

WALL, Robert John
Director - Resigned
Appointed: 2014-09-15
Resigned: 2017-12-17

WATSON, Grant Stephen
Director - Resigned
Appointed: 2005-03-21
Resigned: 2010-12-13

WISDOM, Michael Alan
Director - Resigned
Appointed: 1998-12-15
Resigned: 2012-12-10

ALLEN, Graham Lockhart
Director - Active
Appointed: 2020-09-14

BADER, Brett Scott
Director - Active
Appointed: 2020-09-14

BRAITHWAITE, Christine Doris
Director - Active
Appointed: 2020-09-14

HARWOOD, Jane Margaret
Director - Active
Appointed: 2020-09-14

WHITTON, Callum
Director - Resigned
Appointed: 2020-09-14
Resigned: 2022-06-07

ALLI, Adrian
Director - Active
Appointed: 2022-03-14

MONAHAN, Barry
Secretary - Active
Appointed: 2011-12-31

DARRALL-REW, Julian Keith
Secretary - Resigned
Appointed:
Resigned: 1993-12-31

HILL, Alan
Secretary - Resigned
Appointed: 1994-02-21
Resigned: 1997-05-17

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-08-25
Resigned: 2009-12-14

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-12-14
Resigned: 2011-12-31

DHL DISTRIBUTION HOLDINGS (UK) LIMITED
00192571
LIVE
Date Incorporated:

AUSTIN, Keith James
Director - Resigned
Appointed: 2017-04-26
Resigned: 2021-10-21

DUNCAN, David Archibald
Director - Active
Appointed: 2015-03-02

TRAWNY, Peter David
Director - Active
Appointed: 2020-03-01

ALEXANDER, Anthony Victor
Director - Resigned
Appointed:
Resigned: 1996-07-04

ALLEN, Stephen John
Director - Resigned
Appointed: 2001-11-02
Resigned: 2006-03-07

BIRRELL, James Drake
Director - Resigned
Appointed: 1993-10-01
Resigned: 1997-02-06

BOECKEN, Bernd, Dr
Director - Resigned
Appointed: 1999-03-31
Resigned: 2000-03-31

BROTHERTON, John Leonard
Director - Resigned
Appointed: 2000-07-01
Resigned: 2001-11-02

CALDER, Roy James
Director - Resigned
Appointed: 2007-02-14
Resigned: 2012-10-16

CASLING, Richard Charles
Director - Resigned
Appointed: 1999-03-31
Resigned: 2002-08-05

COUCHMAN, Philip
Director - Resigned
Appointed: 2010-12-21
Resigned: 2016-12-31

DAY, Stephen Charles
Director - Resigned
Appointed: 2004-01-19
Resigned: 2005-05-31

DELANEY, John James
Director - Resigned
Appointed:
Resigned: 1992-04-01

DIGHTON, Trevor Leslie
Director - Resigned
Appointed: 2002-08-05
Resigned: 2003-07-03

DORKEN, Uwe Rolf
Director - Resigned
Appointed: 1999-03-31
Resigned: 2001-02-28

FLICKINGER, Bernd Hans
Director - Resigned
Appointed: 2002-01-15
Resigned: 2006-10-01

GLOECKNER, Dirk
Director - Resigned
Appointed: 2011-01-19
Resigned: 2012-04-16

GRAVES, Richard Alexander
Director - Resigned
Appointed:
Resigned: 1997-02-06

GRIFFITHS, Nigel Edward
Director - Resigned
Appointed:
Resigned: 1999-02-22

HOGAN, John Christopher James
Director - Resigned
Appointed: 2000-07-01
Resigned: 2005-08-31

HOLLIS, Eric Arthur
Director - Resigned
Appointed:
Resigned: 1992-04-01

HOUGH, Edmund Alan, Doctor
Director - Resigned
Appointed: 1995-10-01
Resigned: 1997-08-26

HOWES, Patrick David
Director - Resigned
Appointed: 1992-04-02
Resigned: 2000-07-01

KRUSE, Peter Egon, Dr
Director - Resigned
Appointed: 2001-02-28
Resigned: 2007-08-28

MACFARLANE, David Neil, Sir
Director - Resigned
Appointed: 1993-01-07
Resigned: 1997-02-06

MACHIELSEN, Herman Jeppe
Director - Resigned
Appointed: 2000-01-07
Resigned: 2003-12-19

MASOUD, Mahmoud
Director - Resigned
Appointed: 2010-09-08
Resigned: 2011-03-31

MCCALL, Kenneth Stanley
Director - Resigned
Appointed: 2008-05-06
Resigned: 2010-09-08

MCCAMBRIDGE, Alastair
Director - Resigned
Appointed: 2011-09-14
Resigned: 2015-12-31

MCKAY, Henry William
Director - Resigned
Appointed:
Resigned: 1999-02-22

MULLEN, John Patrick
Director - Resigned
Appointed: 2001-02-28
Resigned: 2007-02-14

MUNTWYLER, Christian
Director - Resigned
Appointed: 2005-08-31
Resigned: 2008-03-31

PRICE, Scott
Director - Resigned
Appointed: 2008-04-14
Resigned: 2009-09-07

PROFFITT, Michael
Director - Resigned
Appointed: 2001-02-28
Resigned: 2002-01-15

SHIRTCLIFFE, Christopher Charles
Director - Resigned
Appointed:
Resigned: 2002-01-28

SIEGERS, Robert
Director - Resigned
Appointed: 2000-04-01
Resigned: 2001-02-28

SMITH, Peter Alexander Charles
Director - Resigned
Appointed:
Resigned: 1995-03-29

TOWLE, Peter Frederick Howard
Director - Resigned
Appointed:
Resigned: 1994-12-13

TUMM, Gunter W, Dr
Director - Resigned
Appointed: 1999-03-31
Resigned: 2001-02-28

ULLER, Rolf Rainer
Director - Resigned
Appointed: 1999-03-31
Resigned: 2000-01-07

WIGGS, Roger Sydney William Hale
Director - Resigned
Appointed: 2002-01-28
Resigned: 2000-07-01

WILSON, Ian David
Director - Resigned
Appointed: 2017-01-01
Resigned: 2017-01-01

GRIFFITHS, Nigel Edward
Secretary - Resigned
Appointed:
Resigned: 1999-03-31

LI, Jane
Secretary - Resigned
Appointed: 2016-08-15
Resigned: 2018-12-31

MUNSON, Anne Patricia
Secretary - Resigned
Appointed: 1999-03-31
Resigned: 2005-02-03

EXEL SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2014-12-15
Resigned: 2016-08-15

ORBITAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-03-10
Resigned: 2014-12-15

INKERMAN PRIVATE CLIENTS LIMITED
03300304
LIVE
Date Incorporated:

MOOR, Gerald
Director - Active
Appointed: 2008-05-16

IMBERT, Simon Michael
Director - Resigned
Appointed: 1997-01-09
Resigned: 2012-11-30

MERRICK, Fay Elizabeth
Director - Resigned
Appointed: 2008-05-16
Resigned: 2009-10-31

HOMEWOOD, Elizabeth
Secretary - Resigned
Appointed: 2008-05-16
Resigned: 2013-11-11

IMBERT, Simon Michael
Secretary - Resigned
Appointed: 1997-01-09
Resigned: 2008-05-16

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-01-09
Resigned: 1997-01-09

RETAINAGROUP LIMITED
03164074
LIVE
Date Incorporated:

HART, James Geoffrey Jack
Director - Active
Appointed: 2010-11-09

JOHNSON, Maurice
Director - Active
Appointed: 1998-06-01

ROWE, Christopher Jack Bristowe
Director - Active
Appointed: 2014-04-23

ROWE, Wendy Sandra Bristowe
Director - Active
Appointed: 1996-05-01

THOMAS, Gareth Richard
Director - Active
Appointed: 2021-03-01

BAKEWELL, Roger William
Director - Resigned
Appointed: 2002-08-20
Resigned: 2005-06-30

BROWN, Christopher Neil
Director - Resigned
Appointed: 1999-10-01
Resigned: 2002-01-31

FUTATSUGI, Atsuo
Director - Resigned
Appointed: 2002-08-20
Resigned: 2003-04-24

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1996-02-23
Resigned: 1996-02-23

HART, Geoffrey Francis
Director - Resigned
Appointed: 1996-05-01
Resigned: 2019-04-08

IMAI, Makoto
Director - Resigned
Appointed: 2005-09-05
Resigned: 2007-11-30

JOBLING, David James
Director - Resigned
Appointed: 2002-03-01
Resigned: 2002-09-30

JONES, Mark John Charles
Director - Resigned
Appointed: 2008-02-01
Resigned: 2009-06-01

KASORI, Akira
Director - Resigned
Appointed: 2003-04-24
Resigned: 2004-04-01

KHAN, Mohammed Haroon Zamir
Director - Resigned
Appointed: 2003-04-24
Resigned: 2005-06-30

KOOPS, Eric Jan Leendert
Director - Resigned
Appointed: 1996-04-30
Resigned: 2008-03-31

KUMAGAI, Yoshihiro
Director - Resigned
Appointed: 2002-08-20
Resigned: 2003-04-24

LLOYD, Clive Peter
Director - Resigned
Appointed: 2017-11-23
Resigned: 2020-01-31

ROBINSON, Keith Marshall
Director - Resigned
Appointed: 1996-04-02
Resigned: 1996-05-02

SAITO, Takashi
Director - Resigned
Appointed: 2004-05-20
Resigned: 2005-03-30

WISEMAN, Julian Paul Geoffrey
Director - Resigned
Appointed: 2000-05-08
Resigned: 2002-02-15

WOODS, Peter Joseph
Director - Resigned
Appointed: 2002-01-15
Resigned: 2002-11-30

YAGI, Hiromichi
Director - Resigned
Appointed: 2005-09-05
Resigned: 2007-11-30

COMPANY ADMINISTRATORS LIMITED
Director - Resigned
Appointed: 1996-02-23
Resigned: 1996-04-03

AVERY, Christopher John
Secretary - Resigned
Appointed: 2008-11-30
Resigned: 2015-12-31

DOWNING, Philippa Mary
Secretary - Resigned
Appointed: 2003-11-05
Resigned: 2008-11-30

KOOPS, Roderick Allan
Secretary - Resigned
Appointed: 1996-05-01
Resigned: 2003-11-05

CORPORATE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-02-23
Resigned: 1996-05-02

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-02-23
Resigned: 1996-02-23

VEHICLE SYSTEMS INSTALLATION BOARD LIMITED
02934911
DISSOLVED
Date Incorporated:
Dissolved on 2010-07-21

CHEETHAM, Ian Roderick
Director - Expired
Appointed: 2008-04-24

CONEY, Stephen John
Director - Expired
Appointed: 2004-07-14

GREENOUFF, Alan William
Director - Expired
Appointed: 1994-05-26

MOUNTAIN, Timothy Neville Spencer
Director - Expired
Appointed: 2000-04-12

ROBERTS, Peter Tregarthen
Director - Expired
Appointed: 2001-04-24

STADDON, Peter John
Director - Expired
Appointed: 2007-01-25

BARRON, Howard John
Director - Resigned
Appointed: 2002-01-10
Resigned: 2004-07-14

BEHA, Dean John
Director - Resigned
Appointed: 2003-07-23
Resigned: 2009-01-22

BRABAZON OF TARA, Ivon Anthony, Lord
Director - Resigned
Appointed: 1996-07-01
Resigned: 1997-06-30

BRENNAN, David Malachy
Director - Resigned
Appointed: 1997-08-06
Resigned: 1999-01-01

COOMBS, Penny
Director - Resigned
Appointed: 1998-01-14
Resigned: 2001-04-24

DELANEY, Kevin
Director - Resigned
Appointed: 1998-04-21
Resigned: 1999-07-14

DIXON, William Henry
Director - Resigned
Appointed: 1996-01-29
Resigned: 1997-05-07

DUNLEY, Robert John
Director - Resigned
Appointed: 2000-01-13
Resigned: 2003-07-23

EARLEY, Peter Gary
Director - Resigned
Appointed: 1998-04-21
Resigned: 2000-04-12

EVANS, David John
Director - Resigned
Appointed: 1999-10-11
Resigned: 2003-07-23

FAWELL, Derek Victor Robert
Director - Resigned
Appointed: 1994-07-26
Resigned: 1997-08-06

GENT, John David Wright
Director - Resigned
Appointed: 1994-07-26
Resigned: 1995-10-31

HEMMINGS, Gordon Michael
Director - Resigned
Appointed: 1997-08-06
Resigned: 2000-01-13

HOCKENHULL, John Brynmor
Director - Resigned
Appointed: 1994-07-26
Resigned: 1997-01-31

HURR, Simon John William
Director - Resigned
Appointed: 2004-10-13
Resigned: 2007-12-12

LAWRIE, William
Director - Resigned
Appointed: 1994-07-26
Resigned: 1996-06-04

LIGHTFOOT, Robert Alan
Director - Resigned
Appointed: 1994-05-26
Resigned: 1996-05-01

LLOYD, Christopher James
Director - Resigned
Appointed: 2003-07-23
Resigned: 2004-01-15

MACGOWAN, Christopher John
Director - Resigned
Appointed: 1995-10-31
Resigned: 2002-07-24

MARSHALL, Jeffrey David
Director - Resigned
Appointed: 1998-01-14
Resigned: 2004-07-22

RIMMINGTON, Sarah
Director - Resigned
Appointed: 1997-08-06
Resigned: 1998-01-14

ROBERTS, Laurence Geoffrey
Director - Resigned
Appointed: 1997-05-07
Resigned: 1998-04-21

SMITH, Michael Charles
Director - Resigned
Appointed: 1994-07-26
Resigned: 2001-04-24

SPERO, Trevor Colin
Director - Resigned
Appointed: 1996-05-01
Resigned: 1997-08-06

WATSON, Robert Ansley
Director - Resigned
Appointed: 1997-05-07
Resigned: 1999-10-11

WINDETT, Robert Michael
Director - Resigned
Appointed: 1995-07-26
Resigned: 1995-10-31

CONEY, Stephen John
Secretary - Expired
Appointed: 1999-01-14

GREENOUFF, Alan William
Secretary - Resigned
Appointed: 1997-01-20
Resigned: 1999-01-14

YOUNGER, Rosemary
Secretary - Resigned
Appointed: 1994-05-26
Resigned: 1997-01-20

SECURICOR LIMITED
00057379
LIVE
Date Incorporated:

BAILLIEU, Charles
Director - Active
Appointed: 2021-05-12

BARROCHE, Celine Arlette Virginie
Director - Active
Appointed: 2017-01-01

LUNDSBERG-NIELSEN, Soren
Director - Active
Appointed: 2013-10-08

ALEXANDER, Anthony Victor
Director - Resigned
Appointed:
Resigned: 1996-07-04

BIRRELL, James Drake
Director - Resigned
Appointed: 1993-10-01
Resigned: 1997-02-06

BRIDGES, Ian George
Director - Resigned
Appointed: 2002-04-26
Resigned: 2007-01-12

BUCKLES, Nicholas Peter
Director - Resigned
Appointed: 2001-08-20
Resigned: 2013-05-31

COWDEN, Irene Lavinia Elizabeth
Director - Resigned
Appointed: 2002-04-26
Resigned: 2015-07-01

DAVID, Peter Vincent
Director - Resigned
Appointed: 2007-01-01
Resigned: 2016-12-31

DELANEY, John James
Director - Resigned
Appointed:
Resigned: 1992-04-01

DIGHTON, Trevor Leslie
Director - Resigned
Appointed: 2002-02-18
Resigned: 2013-07-31

GRAVES, Richard Alexander
Director - Resigned
Appointed:
Resigned: 1997-02-06

GRIFFITHS, Nigel Edward
Director - Resigned
Appointed:
Resigned: 2007-01-01

HAWKINS, Richard George
Director - Resigned
Appointed: 2003-01-06
Resigned: 2012-10-10

HOLLIS, Eric Arthur
Director - Resigned
Appointed:
Resigned: 1992-04-01

HOUGH, Edmund Alan, Doctor
Director - Resigned
Appointed: 1995-10-01
Resigned: 1997-08-26

HOWES, Patrick David
Director - Resigned
Appointed:
Resigned: 2001-08-20

MACFARLANE, David Neil, Sir
Director - Resigned
Appointed: 1993-01-07
Resigned: 1997-02-06

MCKAY, Henry William
Director - Resigned
Appointed:
Resigned: 1999-04-06

RAJA, Himanshu Haridas
Director - Resigned
Appointed: 2014-02-28
Resigned: 2016-10-01

SHIRTCLIFFE, Christopher Charles
Director - Resigned
Appointed:
Resigned: 2002-05-31

SMITH, Peter Alexander Charles
Director - Resigned
Appointed:
Resigned: 1995-03-29

TOWLE, Peter Frederick Howard
Director - Resigned
Appointed:
Resigned: 1994-12-13

WELLER, Timothy Peter
Director - Resigned
Appointed: 2016-10-24
Resigned: 2021-05-11

WIGGS, Roger Sydney William Hale
Director - Resigned
Appointed:
Resigned: 2002-01-07

BARTLETT, Ridwaan Yousuf
Secretary - Active
Appointed: 2021-05-05

BARROCHE, Celine Arlette Virginie
Secretary - Resigned
Appointed: 2010-11-08
Resigned: 2016-01-31

GATESON, Leonard Keith
Secretary - Resigned
Appointed: 2003-07-21
Resigned: 2004-12-21

GRIFFITHS, Nigel Edward
Secretary - Resigned
Appointed:
Resigned: 2002-02-28

HAYES, William Andrew
Secretary - Resigned
Appointed: 2016-01-31
Resigned: 2018-01-22

LYELL, Stephen Edward
Secretary - Resigned
Appointed: 2004-12-21
Resigned: 2010-11-01

MUNSON, Anne Patricia
Secretary - Resigned
Appointed: 2002-02-28
Resigned: 2003-07-21

PATEL, Vaishali Jagdish
Secretary - Resigned
Appointed: 2018-01-22
Resigned: 2021-05-05

RETAINACAR LIMITED
01620772
LIVE
Date Incorporated:

ROWE, Wendy Sandra Bristowe
Director - Active
Appointed:

CLEMDUCT LTD
Director - Resigned
Appointed:
Resigned: 1992-06-05

HART, Geoffrey Francis
Director - Resigned
Appointed:
Resigned: 2019-04-08

KOOPS, Eric Jan Leendert
Director - Resigned
Appointed: 1992-09-16
Resigned: 2008-03-31

THE EARL NELSON OF TRAFALGAR, Peter John Horatio
Director - Resigned
Appointed:
Resigned: 1994-03-31

AVERY, Christopher John
Secretary - Resigned
Appointed: 2008-11-30
Resigned: 2015-12-31

DOWNING, Phillipa Mary
Secretary - Resigned
Appointed: 2003-11-05
Resigned: 2008-11-30

KOOPS, Roderick Allan
Secretary - Resigned
Appointed: 1996-02-14
Resigned: 2003-11-05

ORBELL JONES, Peter Richard
Secretary - Resigned
Appointed: 1994-12-22
Resigned: 1996-02-14

ROWE, Wendy Sandra Bristowe
Secretary - Resigned
Appointed:
Resigned: 1994-12-22

RETAINAGUARD LIMITED
02462038
LIVE
Date Incorporated:

ROWE, Wendy Sandra Bristowe
Director - Active
Appointed: 1993-06-11

HART, Geoffrey Francis
Director - Resigned
Appointed: 1993-06-11
Resigned: 2019-04-08

KOOPS, Eric Jan Leendert
Director - Resigned
Appointed: 1993-06-11
Resigned: 2008-03-31

ORRICK, John Bruce
Director - Resigned
Appointed: 1994-06-01
Resigned: 1996-05-01

COMPANY ADMINISTRATORS LIMITED
Director - Resigned
Appointed:
Resigned: 1994-05-06

THOMAS, Gareth Richard
Director - Active
Appointed: 2023-02-01

ORBELL JONES, Peter Richard
Secretary - Resigned
Appointed: 1994-05-05
Resigned: 2008-06-01

CORPORATE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1994-05-05

HELP THE AGED
01263446
LIVE
Date Incorporated:

HAWTIN, Richard Jonathan
Director - Active
Appointed: 2020-09-30

THORNTON, Victoria Anne
Director - Active
Appointed: 2021-09-28

AGE UK
Director - Active
Appointed: 2009-04-01

ALLEN, Priscilla Campbell
Director - Resigned
Appointed:
Resigned: 2003-09-25

ANDREWS, Gary Robert, Professor
Director - Resigned
Appointed: 2001-03-21
Resigned: 2004-06-29

ARYA, Rajeev
Director - Resigned
Appointed: 2018-01-31
Resigned: 2019-03-29

ASHFIELD, Philip John Christopher
Director - Resigned
Appointed:
Resigned: 2002-08-01

BAKER, Franklin Harold
Director - Resigned
Appointed:
Resigned: 1993-10-08

BOWREY, Henry John
Director - Resigned
Appointed:
Resigned: 2004-09-21

BOWRING, Peter
Director - Resigned
Appointed:
Resigned: 2000-12-08

CASTLETON, Beverly Ann, Doctor
Director - Resigned
Appointed: 1998-06-15
Resigned: 2009-04-01

CATHCART, Henry Strachan
Director - Resigned
Appointed: 2005-03-24
Resigned: 2009-01-22

CHAMBERS, Anthony
Director - Resigned
Appointed:
Resigned: 1994-12-31

CONNELL, Josephine Lilian
Director - Resigned
Appointed:
Resigned: 2009-04-01

COOTE, Anna
Director - Resigned
Appointed: 2000-09-28
Resigned: 2006-05-08

CROWN, June Madge, Dr
Director - Resigned
Appointed: 2003-12-01
Resigned: 2009-04-01

DAVIS, Sydney George Hoult
Director - Resigned
Appointed:
Resigned: 1991-11-07

DE HAAN, Roger Michael, Sir
Director - Resigned
Appointed: 2001-05-10
Resigned: 2002-09-26

FISHER, Dudley Henry
Director - Resigned
Appointed:
Resigned: 1997-11-13

FOX, Brian Michael
Director - Resigned
Appointed: 1999-02-04
Resigned: 2009-04-01

GLENCROSS, David
Director - Resigned
Appointed: 2005-11-30
Resigned: 2008-02-29

HARLAND, Stephanie Jane
Director - Resigned
Appointed: 2019-03-26
Resigned: 2021-09-28

HARLEY, Vera
Director - Resigned
Appointed:
Resigned: 2001-03-15

HARRIS, Anne Macintosh
Director - Resigned
Appointed:
Resigned: 2003-09-25

HARVEY, Mark Ian
Director - Resigned
Appointed: 2009-04-01
Resigned: 2014-06-05

HASTINGS, William George, Dr
Director - Resigned
Appointed:
Resigned: 2000-12-08

HITCHCOCK, Terence John
Director - Resigned
Appointed: 2001-05-10
Resigned: 2002-12-05

IVERSEN, Leslie Lars, Professor
Director - Resigned
Appointed: 2001-05-10
Resigned: 2006-01-26

JAMES, Oliver Francis Wintour, Professor
Director - Resigned
Appointed: 2001-05-10
Resigned: 2006-09-19

JEFFREY, Dianne Michelle
Director - Resigned
Appointed: 2014-06-05
Resigned: 2018-01-31

KEATES, William Barry
Director - Resigned
Appointed: 2000-09-28
Resigned: 2007-07-12

KELLY, Rosemary
Director - Resigned
Appointed: 1999-04-22
Resigned: 2009-04-01

KHAW, Kay-Tee, Professor
Director - Resigned
Appointed: 1993-07-22
Resigned: 1998-10-06

LADY MACPHERSON OF BIALLEL
Director - Resigned
Appointed: 1992-10-05
Resigned: 1999-08-19

LARMAN, Trevor George
Director - Resigned
Appointed: 1996-05-09
Resigned: 2005-09-20

LEES, Roger Frederick
Director - Resigned
Appointed:
Resigned: 1993-07-15

LORD, Janet, Professor
Director - Resigned
Appointed: 2006-03-28
Resigned: 2009-04-01

LYNCH, Agnes Christina
Director - Resigned
Appointed: 2015-12-23
Resigned: 2020-09-30

MACLEOD, Ian Swan
Director - Resigned
Appointed:
Resigned: 1998-10-09

MATHER, John Douglas
Director - Resigned
Appointed: 1993-11-11
Resigned: 2008-05-31

MENZIES-WILSON, William Napier
Director - Resigned
Appointed:
Resigned: 2006-09-19

PATEL, Chaitanya Bhupendra, Dr
Director - Resigned
Appointed: 2000-02-10
Resigned: 2002-09-26

PEPPIATT, Hugh Stephen Kenneth
Director - Resigned
Appointed:
Resigned: 1997-05-08

RICE, William Anthony
Director - Resigned
Appointed: 2005-11-30
Resigned: 2009-04-01

ROBERTS, Michael Curig
Director - Resigned
Appointed: 2000-09-28
Resigned: 2009-04-01

ROYCROFT, Eric Brian
Director - Resigned
Appointed:
Resigned: 1994-07-21

SANDERSON, Leonard Milton
Director - Resigned
Appointed: 2004-12-02
Resigned: 2009-04-01

SETH, Arun
Director - Resigned
Appointed: 2001-03-21
Resigned: 2003-03-26

SHERWOOD, Robert Anthony Frank
Director - Resigned
Appointed:
Resigned: 1994-11-10

SMITH, Julian David
Director - Resigned
Appointed:
Resigned: 1991-11-07

SUMPTION, Harold Walter Lawrence
Director - Resigned
Appointed:
Resigned: 1997-11-14

TOLLEMACHE, Theresa Hope, The Hon Mrs
Director - Resigned
Appointed:
Resigned: 1996-07-25

WADE-GERY, Robert Lucian, Sir
Director - Resigned
Appointed:
Resigned: 1998-07-02

WAUGH, Simon John
Director - Resigned
Appointed: 2008-03-20
Resigned: 2009-04-01

WILLIAMS, Douglas
Director - Resigned
Appointed:
Resigned: 1992-07-16

WILLIAMS, John Robert, Professor
Director - Resigned
Appointed: 2005-11-30
Resigned: 2009-01-22

WILLIAMS, Kevin Raymond
Director - Resigned
Appointed: 1997-12-01
Resigned: 2008-02-20

WILMOT, Gillian Caroline
Director - Resigned
Appointed: 2004-12-02
Resigned: 2005-10-11

WISEMAN, Hilary May
Director - Resigned
Appointed: 2008-03-20
Resigned: 2009-01-22

WOODBRIDGE, Christopher John Walter
Director - Resigned
Appointed:
Resigned: 2009-04-01

YOUNG, Angus Graham Ferguson
Director - Resigned
Appointed: 1996-05-09
Resigned: 2009-04-01

BURGESS, Stephen Denis
Secretary - Resigned
Appointed: 1993-02-11
Resigned: 1999-06-01

HARVEY, Mark Ian
Secretary - Resigned
Appointed: 2006-03-03
Resigned: 2014-06-05

HICKEY, Keith Robin
Secretary - Resigned
Appointed: 1999-06-01
Resigned: 2006-03-03

WHEATLEY, John Ernest Morgan
Secretary - Resigned
Appointed:
Resigned: 1992-12-31

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