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madhukanta dinning

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DINNING, Madhukanta
Address: Oxfordshire, OX11 7TY

HAZELL CARR (ES) SERVICES LIMITED
02372343
LIVE
Date Incorporated:

BERNSTEIN, Jonathan Samuel
Director - Active
Appointed: 2017-03-27

BRAMHALL, Benjamin Oliver
Director - Active
Appointed: 2017-01-01

CUFF, Paul Gareth
Director - Active
Appointed: 2017-03-27

SHAH, Snehal
Director - Active
Appointed: 2019-07-15

AINSLIE, Michael Robert Arthur
Director - Resigned
Appointed: 2015-11-01
Resigned: 2019-06-27

BAKER, David Henry
Director - Resigned
Appointed:
Resigned: 1993-01-01

BIRMINGHAM, Robert James
Director - Resigned
Appointed: 2008-09-25
Resigned: 2017-03-27

BOULTON, Darryl Clive
Director - Resigned
Appointed: 2004-09-17
Resigned: 2006-07-31

COATES, Clive Frederick
Director - Resigned
Appointed: 1995-03-20
Resigned: 1997-12-31

COOPER, Timothy Alan
Director - Resigned
Appointed: 2006-07-31
Resigned: 2008-04-02

FOSTER, Simon William
Director - Resigned
Appointed: 2003-08-27
Resigned: 2004-09-17

GOODWIN, Christopher Darren
Director - Resigned
Appointed: 1998-04-30
Resigned: 2003-08-27

HAZELL CARR PENSIONS SERVICES LIMITED
Director - Resigned
Appointed: 2004-09-17
Resigned: 2008-04-02

HUBBARD, Robert Frederick
Director - Resigned
Appointed:
Resigned: 1995-01-31

HUNT, Jeffrey Peter
Director - Resigned
Appointed: 2013-07-01
Resigned: 2017-03-27

LAIDLAW, Christopher Walter
Director - Resigned
Appointed: 1997-12-31
Resigned: 1999-08-13

LANCASTER, David Arthur
Director - Resigned
Appointed:
Resigned: 1995-03-20

MACRAE, Ian Douglas
Director - Resigned
Appointed:
Resigned: 2002-05-16

MARNOCH, Alasdair
Director - Resigned
Appointed: 2008-04-02
Resigned: 2012-05-31

NOBLE, Catherine Anne
Director - Resigned
Appointed: 2012-06-01
Resigned: 2015-11-21

PEARCE, Robert Michael
Director - Resigned
Appointed: 1999-12-06
Resigned: 2001-03-28

RAWLE, Michael
Director - Resigned
Appointed: 2003-08-27
Resigned: 2004-09-17

REYNOLDS, Stuart Geoffrey
Director - Resigned
Appointed: 1999-08-23
Resigned: 2003-08-27

ROBINSON, Timothy Michael
Director - Resigned
Appointed: 2008-04-02
Resigned: 2010-04-19

RUSSELL, Anthony John
Director - Resigned
Appointed: 1995-03-20
Resigned: 1998-04-30

FENNING, Benjamin Thomas
Director - Active
Appointed: 2021-04-01

ATHERTON, Sharon Anne
Secretary - Resigned
Appointed: 2008-04-02
Resigned: 2013-02-21

COMFORT, Malcolm Denys
Secretary - Resigned
Appointed: 1995-03-20
Resigned: 1996-04-23

COOPER, Timothy Alan
Secretary - Resigned
Appointed: 2007-12-18
Resigned: 2008-04-02

GIBBON, Margaret Elizabeth
Secretary - Resigned
Appointed: 1999-05-31
Resigned: 2003-08-27

HULL, Joanne
Secretary - Resigned
Appointed: 2005-09-23
Resigned: 2006-08-14

LANCASTER, David Arthur
Secretary - Resigned
Appointed: 1993-01-01
Resigned: 1995-03-20

MORRIS, Samantha Jayne
Secretary - Resigned
Appointed: 1996-04-23
Resigned: 1999-05-31

OLISA HOLDING, Lily
Secretary - Resigned
Appointed: 2003-08-27
Resigned: 2004-09-17

THOMAS, Stephen Jeremy
Secretary - Resigned
Appointed: 2006-08-14
Resigned: 2007-12-18

HAZELL CARR (PN) SERVICES LIMITED
00236752
LIVE
Date Incorporated:

BERNSTEIN, Jonathan Samuel
Director - Active
Appointed: 2017-03-27

BRAMHALL, Benjamin Oliver
Director - Active
Appointed: 2017-01-01

CUFF, Paul Gareth
Director - Active
Appointed: 2017-03-27

SHAH, Snehal
Director - Active
Appointed: 2019-07-15

AINSLIE, Michael Robert Arthur
Director - Resigned
Appointed: 2015-11-01
Resigned: 2019-06-27

BEDELL PEARCE, Keith Leonard
Director - Resigned
Appointed: 1997-10-14
Resigned: 1998-01-23

BERKETT, Neil Anthony
Director - Resigned
Appointed: 2002-07-01
Resigned: 2003-06-20

BIRMINGHAM, Robert James
Director - Resigned
Appointed: 2008-09-25
Resigned: 2017-03-27

BLOOMER, Jonathan William
Director - Resigned
Appointed: 1997-03-26
Resigned: 1998-01-23

BOULTON, Darryl Clive
Director - Resigned
Appointed: 2005-05-31
Resigned: 2006-07-31

COOK, Alan Ronald
Director - Resigned
Appointed: 2001-10-31
Resigned: 2002-06-28

COOPER, Timothy Alan
Director - Resigned
Appointed: 2006-07-31
Resigned: 2008-04-02

COUNCELL, Derek John
Director - Resigned
Appointed: 1997-03-26
Resigned: 1997-10-09

DAVIS, Peter John, Sir
Director - Resigned
Appointed: 1995-05-10
Resigned: 1998-01-23

ELBOURNE, John Kenneth
Director - Resigned
Appointed: 1998-01-22
Resigned: 1999-09-30

EVERETT, Richard Charles
Director - Resigned
Appointed: 2003-07-29
Resigned: 2005-05-31

FREEMAN, John Anthony
Director - Resigned
Appointed:
Resigned: 1994-09-30

HARRIS, Rosemary
Director - Resigned
Appointed: 2000-05-23
Resigned: 2001-11-12

HAZELL CARR PENSIONS SERVICES LTD
Director - Resigned
Appointed: 2005-05-31
Resigned: 2008-04-02

HEAD, Robert Michael
Director - Resigned
Appointed:
Resigned: 1994-03-31

HUNT, Jeffrey Peter
Director - Resigned
Appointed: 2013-07-01
Resigned: 2017-03-27

JACK, James White
Director - Resigned
Appointed: 2003-07-29
Resigned: 2004-07-30

LAWRENCE, Michael John, Dr
Director - Resigned
Appointed:
Resigned: 1993-12-31

LEWIS, Murray
Director - Resigned
Appointed: 1999-09-30
Resigned: 2000-05-26

MARNOCH, Alasdair
Director - Resigned
Appointed: 2008-04-02
Resigned: 2012-05-31

MAXWELL, John Hunter
Director - Resigned
Appointed: 1994-06-01
Resigned: 1996-11-30

MEDHURST, Brian
Director - Resigned
Appointed:
Resigned: 1994-03-31

NEWMARCH, Michael George
Director - Resigned
Appointed:
Resigned: 1995-01-23

NOBLE, Catherine Anne
Director - Resigned
Appointed: 2012-06-01
Resigned: 2015-11-21

ROBINSON, Timothy Michael
Director - Resigned
Appointed: 2008-04-02
Resigned: 2010-04-19

RODGERS, Neil
Director - Resigned
Appointed: 1998-01-22
Resigned: 2002-02-21

SAVAGE, John Leslie
Director - Resigned
Appointed:
Resigned: 1992-05-26

SUTCLIFFE, James Harry
Director - Resigned
Appointed: 1994-10-26
Resigned: 1997-09-30

WOOD, Gregory Mark
Director - Resigned
Appointed: 2001-10-31
Resigned: 2003-07-29

WOOD, Joan Mary
Director - Resigned
Appointed: 1998-01-22
Resigned: 2001-12-30

HURD, Brian Willian
Director - Resigned
Appointed: 2004-07-30
Resigned: 2005-05-31

FENNING, Benjamin Thomas
Director - Active
Appointed: 2021-04-01

ATHERTON, Sharon Anne
Secretary - Resigned
Appointed: 2008-04-02
Resigned: 2013-02-21

COOPER, Timothy Alan
Secretary - Resigned
Appointed: 2007-12-18
Resigned: 2008-04-02

GREEN, David George
Secretary - Resigned
Appointed: 1997-10-14
Resigned: 1999-09-30

HULL, Joanne
Secretary - Resigned
Appointed: 2005-09-23
Resigned: 2006-08-14

MITCHELL, Sylvia Theresia
Secretary - Resigned
Appointed: 2001-02-05
Resigned: 2001-10-31

RAWSON, Peter Robert
Secretary - Resigned
Appointed:
Resigned: 1997-10-14

RUPAREL, Vanessa Frances
Secretary - Resigned
Appointed: 1999-09-30
Resigned: 2001-02-05

THOMAS, Stephen Jeremy
Secretary - Resigned
Appointed: 2006-08-14
Resigned: 2007-12-18

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-10-31
Resigned: 2005-05-31

HAZELL CARR (SA) SERVICES LIMITED
SC086807
LIVE
Date Incorporated:

BERNSTEIN, Jonathan Samuel
Director - Active
Appointed: 2017-03-27

BRAMHALL, Benjamin Oliver
Director - Active
Appointed: 2017-01-01

CUFF, Paul Gareth
Director - Active
Appointed: 2017-03-27

SHAH, Snehal
Director - Active
Appointed: 2019-07-15

AINSLIE, Michael Robert Arthur
Director - Resigned
Appointed: 2015-11-01
Resigned: 2019-06-27

ANDERSON, Raymond
Director - Resigned
Appointed:
Resigned: 1991-12-31

BERKETT, Neil Anthony
Director - Resigned
Appointed: 2002-07-01
Resigned: 2003-06-20

BIRMINGHAM, Robert James
Director - Resigned
Appointed: 2008-09-25
Resigned: 2017-03-27

BOULTON, Darryl Clive
Director - Resigned
Appointed: 2005-05-31
Resigned: 2006-07-31

COOK, Alan Ronald
Director - Resigned
Appointed: 2001-10-31
Resigned: 2002-06-28

COOPER, Timothy Alan
Director - Resigned
Appointed: 2006-07-31
Resigned: 2008-04-02

CROSBY, James Robert
Director - Resigned
Appointed: 1992-03-18
Resigned: 1994-02-08

EVERETT, Richard Charles
Director - Resigned
Appointed: 2003-07-29
Resigned: 2005-05-31

GUPTA, Ashok Kumar
Director - Resigned
Appointed: 1992-03-18
Resigned: 1997-11-24

HAZELL CARR PENSIONS SERVICES LTD
Director - Resigned
Appointed: 2005-05-31
Resigned: 2008-04-02

HUNT, Jeffrey Peter
Director - Resigned
Appointed: 2013-07-01
Resigned: 2017-03-27

HURRY, Kenneth John
Director - Resigned
Appointed:
Resigned: 1989-11-07

JACK, James White
Director - Resigned
Appointed: 1997-11-01
Resigned: 2001-03-09

KIRK, Alison
Director - Resigned
Appointed: 2001-03-09
Resigned: 2001-08-30

KNOX, William Graeme
Director - Resigned
Appointed:
Resigned: 1995-10-16

LOGAN, Heather Macdonald
Director - Resigned
Appointed: 2000-10-01
Resigned: 2003-03-27

MARNOCH, Alasdair
Director - Resigned
Appointed: 2008-04-02
Resigned: 2012-05-31

MITCHELL, James Charles
Director - Resigned
Appointed: 1992-03-18
Resigned: 1997-12-30

NICOLSON, Roy Macdonald
Director - Resigned
Appointed:
Resigned: 2000-10-01

NOBLE, Catherine Anne
Director - Resigned
Appointed: 2012-06-01
Resigned: 2015-11-21

PATERSON, Maurice Dinsmore
Director - Resigned
Appointed:
Resigned: 1994-06-10

PENDER, Stuart Macpherson
Director - Resigned
Appointed: 1998-10-31
Resigned: 2000-10-01

PROUDFOOT, William
Director - Resigned
Appointed:
Resigned: 1990-06-30

ROBINSON, Timothy Michael
Director - Resigned
Appointed: 2008-04-02
Resigned: 2010-04-19

WOOD, Gregory Mark
Director - Resigned
Appointed: 2001-10-31
Resigned: 2003-07-29

HURD, Brian Willian
Director - Resigned
Appointed: 2004-07-30
Resigned: 2005-05-31

FENNING, Benjamin Thomas
Director - Active
Appointed: 2021-04-01

ATHERTON, Sharon Anne
Secretary - Resigned
Appointed: 2008-04-02
Resigned: 2013-02-21

COOPER, Timothy Alan
Secretary - Resigned
Appointed: 2007-12-18
Resigned: 2008-04-02

HULL, Joanne
Secretary - Resigned
Appointed: 2005-09-23
Resigned: 2006-08-14

LEE, Tony
Secretary - Resigned
Appointed: 2001-02-05
Resigned: 2001-10-31

MITCHELL, James Charles
Secretary - Resigned
Appointed: 1990-01-19
Resigned: 1997-12-31

PENDER, Stuart Macpherson
Secretary - Resigned
Appointed: 1998-01-01
Resigned: 1998-10-31

RUPAREL, Vanessa Frances
Secretary - Resigned
Appointed: 1999-12-17
Resigned: 2001-02-05

STEVENSON, Archibald Mackay
Secretary - Resigned
Appointed:
Resigned: 1990-01-19

THOMAS, Stephen Jeremy
Secretary - Resigned
Appointed: 2006-08-14
Resigned: 2007-12-18

WALKER, Robert
Secretary - Resigned
Appointed: 1998-10-31
Resigned: 1999-12-17

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-10-31
Resigned: 2005-05-31

XAFINITY PENSION TRUSTEES LIMITED
01450089
LIVE
Date Incorporated:

BERNSTEIN, Jonathan Samuel
Director - Resigned
Appointed: 2017-03-27
Resigned: 2022-02-28

BRAMHALL, Benjamin Oliver
Director - Resigned
Appointed: 2017-01-01
Resigned: 2022-07-25

CUFF, Paul Gareth
Director - Resigned
Appointed: 2017-03-27
Resigned: 2022-07-25

SHAH, Snehal
Director - Active
Appointed: 2019-07-15

AINSLIE, Michael Robert Arthur
Director - Resigned
Appointed: 2015-11-01
Resigned: 2019-06-27

BARWICK, Colin Leonard John
Director - Resigned
Appointed:
Resigned: 1999-11-29

BIRMINGHAM, Robert James
Director - Resigned
Appointed: 2008-09-25
Resigned: 2017-03-27

BOULTON, Darryl Clive
Director - Resigned
Appointed: 2004-09-17
Resigned: 2006-07-31

BURT, John Gordon Morrison
Director - Resigned
Appointed:
Resigned: 2004-09-17

CACCHIOLI, John Antony
Director - Resigned
Appointed: 1997-09-15
Resigned: 2000-04-17

CHURCHILL, Lawrence
Director - Resigned
Appointed:
Resigned: 1991-10-01

COOPER, Timothy Alan
Director - Resigned
Appointed: 2006-07-31
Resigned: 2008-04-02

DAVIES, Keith John
Director - Resigned
Appointed: 1991-12-06
Resigned: 1997-09-15

DEIGHTON, Shayne Paul
Director - Resigned
Appointed: 1998-08-03
Resigned: 2000-12-20

FOSTER, Simon William
Director - Resigned
Appointed: 2003-08-27
Resigned: 2004-09-17

GOODWIN, Christopher Darren
Director - Resigned
Appointed: 1999-03-29
Resigned: 2003-08-27

HAZELL CARR PENSIONS SERVICES LIMITED
Director - Resigned
Appointed: 2004-09-17
Resigned: 2008-04-02

HUNT, Jeffrey Peter
Director - Resigned
Appointed: 2013-07-01
Resigned: 2017-03-27

JOFFE, Joel Goodman, Lord
Director - Resigned
Appointed:
Resigned: 1991-09-19

LEITCH, Alexander Park
Director - Resigned
Appointed:
Resigned: 1994-06-14

LEWIS, Paul Anthony
Director - Resigned
Appointed: 1997-09-15
Resigned: 1999-03-29

MARNOCH, Alasdair
Director - Resigned
Appointed: 2008-04-02
Resigned: 2012-05-31

NOBLE, Catherine Anne
Director - Resigned
Appointed: 2012-06-01
Resigned: 2015-11-21

PEARCE, Robert Michael
Director - Resigned
Appointed: 1999-11-29
Resigned: 2004-09-17

PRICE, Ian
Director - Resigned
Appointed: 2003-10-15
Resigned: 2003-12-31

RAWLE, Michael
Director - Resigned
Appointed: 2003-08-27
Resigned: 2004-09-17

REARDON, Anthony Michael
Director - Resigned
Appointed: 1998-09-24
Resigned: 2002-04-30

REYNOLDS, Stuart Geoffrey
Director - Resigned
Appointed: 1998-09-24
Resigned: 2003-08-27

ROBINSON, Timothy Michael
Director - Resigned
Appointed: 2008-04-02
Resigned: 2010-04-19

SMITH, Philip
Director - Resigned
Appointed: 1995-11-07
Resigned: 1996-11-28

SWAN, Roger Frederick
Director - Resigned
Appointed: 1995-11-07
Resigned: 1997-09-15

THOMAS, Brian Michael
Director - Resigned
Appointed: 1996-11-28
Resigned: 1998-08-03

FENNING, Benjamin Thomas
Director - Active
Appointed: 2021-04-01

BOWSHER, Andrew Charles
Director - Active
Appointed: 2022-11-08

ATHERTON, Sharon Anne
Secretary - Resigned
Appointed: 2008-04-02
Resigned: 2013-02-21

COOPER, Timothy Alan
Secretary - Resigned
Appointed: 2007-12-18
Resigned: 2008-04-02

HOWE, Peter Charles
Secretary - Resigned
Appointed: 1991-12-06
Resigned: 2004-09-17

HULL, Joanne
Secretary - Resigned
Appointed: 2005-09-23
Resigned: 2006-08-14

SMART, Andrew John
Secretary - Resigned
Appointed:
Resigned: 1991-12-06

THOMAS, Stephen Jeremy
Secretary - Resigned
Appointed: 2006-08-14
Resigned: 2007-12-18

XAFINITY PENSIONS CONSULTING LIMITED
04436642
LIVE
Date Incorporated:

BERNSTEIN, Jonathan Samuel
Director - Active
Appointed: 2017-03-27

BRAMHALL, Benjamin Oliver
Director - Active
Appointed: 2016-04-07

CUFF, Paul Gareth
Director - Active
Appointed: 2017-03-27

SHAH, Snehal
Director - Active
Appointed: 2019-07-15

AINSLIE, Michael Robert Arthur
Director - Resigned
Appointed: 2015-11-01
Resigned: 2019-06-27

BIRMINGHAM, Robert James
Director - Resigned
Appointed: 2008-09-25
Resigned: 2017-03-27

CARR, David Hugh
Director - Resigned
Appointed: 2004-04-02
Resigned: 2008-04-02

DONALDSON, Kenneth Bruce
Director - Resigned
Appointed: 2002-05-17
Resigned: 2004-04-02

GALACHE-BROWN, Adam Joseph
Director - Resigned
Appointed: 2002-05-17
Resigned: 2004-04-02

HUNT, Jeffrey Peter
Director - Resigned
Appointed: 2013-07-01
Resigned: 2017-03-27

MARNOCH, Alasdair
Director - Resigned
Appointed: 2008-04-02
Resigned: 2012-05-31

NOBLE, Catherine Anne
Director - Resigned
Appointed: 2012-06-01
Resigned: 2015-11-21

ROBINSON, Timothy Michael
Director - Resigned
Appointed: 2008-04-02
Resigned: 2010-04-19

RUDGE, Michael Peter
Director - Resigned
Appointed: 2002-07-02
Resigned: 2004-04-02

VON HOLDT, Robin
Director - Resigned
Appointed: 2002-07-02
Resigned: 2004-04-02

BRIGHTON DIRECTOR LTD
Director - Resigned
Appointed: 2002-05-13
Resigned: 2002-05-16

BRIGHTON SECRETARY LTD
Director - Resigned
Appointed: 2002-05-13
Resigned: 2002-05-16

HAZELL CARR PLC
Director - Resigned
Appointed: 2002-05-16
Resigned: 2008-04-02

FENNING, Benjamin Thomas
Director - Active
Appointed: 2021-04-01

ATHERTON, Sharon Anne
Secretary - Resigned
Appointed: 2008-04-02
Resigned: 2013-02-21

COOPER, Timothy Alan
Secretary - Resigned
Appointed: 2007-12-18
Resigned: 2008-04-02

HAYWOOD, Jennifer Louise
Secretary - Resigned
Appointed: 2002-05-16
Resigned: 2003-03-05

HULL, Joanne
Secretary - Resigned
Appointed: 2005-09-23
Resigned: 2006-08-14

THOMAS, Stephen Jeremy
Secretary - Resigned
Appointed: 2006-08-14
Resigned: 2007-12-18

BRIGHTON SECRETARY LTD
Secretary - Resigned
Appointed: 2002-05-13
Resigned: 2002-05-16

XPS SIPP SERVICES LIMITED
SC069096
LIVE
Date Incorporated:

BERNSTEIN, Jonathan Samuel
Director - Resigned
Appointed: 2017-03-27
Resigned: 2022-02-28

BOWSHER, Andrew Charles
Director - Active
Appointed: 2019-03-11

BRAMHALL, Benjamin Oliver
Director - Active
Appointed: 2016-04-07

CUFF, Paul Gareth
Director - Active
Appointed: 2017-03-27

SHAH, Snehal
Director - Active
Appointed: 2019-07-15

AINSLIE, Michael Robert Arthur
Director - Resigned
Appointed: 2015-11-01
Resigned: 2019-06-27

BERRIDGE, David Anderson
Director - Resigned
Appointed:
Resigned: 1993-12-31

BIRMINGHAM, Robert James
Director - Resigned
Appointed: 2008-09-25
Resigned: 2017-03-27

BOULTON, Darryl Clive
Director - Resigned
Appointed: 2003-03-01
Resigned: 2006-07-31

BRUNET, Maurice Clive
Director - Resigned
Appointed: 1999-11-30
Resigned: 2003-02-28

BUCHANAN, John Frederick
Director - Resigned
Appointed: 1999-11-30
Resigned: 2001-01-19

BURTON, Nigel Foster
Director - Resigned
Appointed: 2003-03-01
Resigned: 2003-06-12

CARR, David Hugh
Director - Resigned
Appointed: 2007-04-06
Resigned: 2008-04-02

COOK, Stanley Charles
Director - Resigned
Appointed: 1993-12-31
Resigned: 2003-02-28

COOPER, Timothy Alan
Director - Resigned
Appointed: 2006-07-31
Resigned: 2007-05-09

ELLIOTT, John George
Director - Resigned
Appointed:
Resigned: 1992-12-31

GRACE, Paul Henry
Director - Resigned
Appointed:
Resigned: 1993-12-31

HENDERSON, David Alexander
Director - Resigned
Appointed: 1991-03-21
Resigned: 1993-12-31

HUNT, Jeffrey Peter
Director - Resigned
Appointed: 2013-07-01
Resigned: 2017-03-27

KIRKPATRICK, David Jeffrey
Director - Resigned
Appointed: 1991-03-21
Resigned: 1993-12-31

LAWRENCE, Andrew Mark
Director - Resigned
Appointed: 2003-03-01
Resigned: 2004-05-31

MARCHANT, Andrew Paul
Director - Resigned
Appointed: 2001-10-01
Resigned: 2003-02-28

MARNOCH, Alasdair
Director - Resigned
Appointed: 2008-04-02
Resigned: 2012-05-31

MAYNE, Patrick Douglas
Director - Resigned
Appointed: 1993-12-31
Resigned: 1999-04-10

MCGUIRE, Edward
Director - Resigned
Appointed: 2003-03-01
Resigned: 2004-06-15

MOORE, Ian Robert
Director - Resigned
Appointed: 2013-02-21
Resigned: 2017-01-24

NOBLE, Catherine Anne
Director - Resigned
Appointed: 2012-06-01
Resigned: 2015-11-21

REDMAN, Colin
Director - Resigned
Appointed: 2003-03-01
Resigned: 2004-10-31

RITCHIE, John Stewart Russell
Director - Resigned
Appointed: 1993-12-31
Resigned: 1999-11-30

ROBINSON, Timothy Michael
Director - Resigned
Appointed: 2008-04-02
Resigned: 2010-04-19

RUSSELL, Stuart
Director - Resigned
Appointed: 2007-05-09
Resigned: 2008-04-02

SLEIGH, Charles Frederick
Director - Resigned
Appointed:
Resigned: 1993-12-31

THOMPSON, Richard William
Director - Resigned
Appointed: 2013-02-21
Resigned: 2017-01-24

WOOD, Brian Douglas
Director - Resigned
Appointed: 1993-12-31
Resigned: 1994-10-03

HAZELL CARR PLC
Director - Resigned
Appointed: 2004-09-29
Resigned: 2008-04-02

ATHERTON, Sharon Anne
Secretary - Resigned
Appointed: 2008-04-02
Resigned: 2013-02-21

COOPER, Timothy Alan
Secretary - Resigned
Appointed: 2007-12-18
Resigned: 2008-04-02

HULL, Joanne
Secretary - Resigned
Appointed: 2005-09-23
Resigned: 2006-08-14

PATRICK, Roy
Secretary - Resigned
Appointed:
Resigned: 1998-06-30

THOMAS, Stephen Jeremy
Secretary - Resigned
Appointed: 2006-08-14
Resigned: 2007-12-18

YOUNG, Ian Gordon
Secretary - Resigned
Appointed: 1998-06-30
Resigned: 2003-02-28

EQUINITI SOLUTIONS LIMITED
03335560
LIVE
Date Incorporated:

STIER, John
Director - Active
Appointed: 2015-06-19

WAKELEY, Guy Richard
Director - Active
Appointed: 2015-06-19

WATSON, Duncan Stuart
Director - Active
Appointed: 2019-02-01

BINGHAM, Paul Brian
Director - Resigned
Appointed: 2008-09-25
Resigned: 2014-01-31

BIRMINGHAM, Robert James
Director - Resigned
Appointed: 2008-09-25
Resigned: 2012-12-12

BOULTON, Darryl Clive
Director - Resigned
Appointed: 2002-03-01
Resigned: 2006-07-31

BURTON, Nigel Foster
Director - Resigned
Appointed: 2002-03-01
Resigned: 2003-06-12

CARR, David Hugh
Director - Resigned
Appointed: 1997-03-18
Resigned: 2006-07-31

DONALDSON, Kenneth Bruce
Director - Resigned
Appointed: 2002-03-01
Resigned: 2004-04-02

EDWARDS, John Arthur
Director - Resigned
Appointed: 1997-03-18
Resigned: 2006-06-16

GALACHE-BROWN, Adam Joseph
Director - Resigned
Appointed: 2002-03-01
Resigned: 2004-04-02

HAZELL, Graham Nicholas
Director - Resigned
Appointed: 1997-03-18
Resigned: 2008-04-02

HINDLEY, Martyn John
Director - Resigned
Appointed: 2012-12-03
Resigned: 2015-02-20

LAWRENCE, Andrew Mark
Director - Resigned
Appointed: 2002-03-01
Resigned: 2004-05-31

MARNOCH, Alasdair
Director - Resigned
Appointed: 2008-04-02
Resigned: 2012-05-31

REDMAN, Colin
Director - Resigned
Appointed: 2002-03-01
Resigned: 2004-10-31

RICHARDSON, Harry Edward
Director - Resigned
Appointed: 2006-06-01
Resigned: 2008-04-02

ROBINSON, Timothy Michael
Director - Resigned
Appointed: 2008-04-02
Resigned: 2010-04-19

RUDGE, Michael Peter
Director - Resigned
Appointed: 2003-01-16
Resigned: 2004-04-02

RUDZITIS, Susan Brigitta
Director - Resigned
Appointed: 2014-02-14
Resigned: 2015-01-31

STORY, Wayne Andrew
Director - Resigned
Appointed: 2012-12-10
Resigned: 2013-10-31

VON HOLDT, Robin
Director - Resigned
Appointed: 2003-01-16
Resigned: 2004-04-02

WILLIAMS, Richard Mark
Director - Resigned
Appointed: 2014-02-14
Resigned: 2019-02-01

WILSON, Charles Richard Lorimer
Director - Resigned
Appointed: 2006-06-01
Resigned: 2008-04-02

SEVERNSIDE NOMINEES LIMITED
Director - Resigned
Appointed: 1997-03-18
Resigned: 1997-03-18

PRISM COSEC LIMITED
Secretary - Active
Appointed: 2020-09-16

ATHERTON, Sharon Anne
Secretary - Resigned
Appointed: 2008-04-02
Resigned: 2013-07-31

CONG, Katherine
Secretary - Resigned
Appointed: 2017-08-18
Resigned: 2020-09-16

COOPER, Timothy Alan
Secretary - Resigned
Appointed: 2007-12-18
Resigned: 2008-04-02

HAYWOOD, Jennifer Louise
Secretary - Resigned
Appointed: 2001-03-30
Resigned: 2003-03-05

HAZELL, Graham Nicholas
Secretary - Resigned
Appointed: 1997-03-18
Resigned: 2001-03-30

HULL, Joanne
Secretary - Resigned
Appointed: 2005-09-23
Resigned: 2006-08-14

SWABEY, Peter Kenneth
Secretary - Resigned
Appointed: 2013-08-01
Resigned: 2013-09-20

THOMAS, Stephen Jeremy
Secretary - Resigned
Appointed: 2006-08-14
Resigned: 2007-12-18

DAVID VENUS & COMPANY LLP
Secretary - Resigned
Appointed: 2013-09-20
Resigned: 2017-08-18

SEVERNSIDE SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1997-03-18
Resigned: 1997-03-18

XAFINITY TRUSTEES LIMITED
04305500
LIVE
Date Incorporated:

BERNSTEIN, Jonathan Samuel
Director - Active
Appointed: 2017-03-27

BRAMHALL, Benjamin Oliver
Director - Active
Appointed: 2017-03-27

CUFF, Paul Gareth
Director - Active
Appointed: 2017-03-27

SHAH, Snehal
Director - Active
Appointed: 2019-07-15

AINSLIE, Michael Robert Arthur
Director - Resigned
Appointed: 2015-11-01
Resigned: 2019-06-27

BIRMINGHAM, Robert James
Director - Resigned
Appointed: 2008-09-25
Resigned: 2017-03-27

CARR, David Hugh
Director - Resigned
Appointed: 2004-04-02
Resigned: 2008-04-02

DONALDSON, Kenneth Bruce
Director - Resigned
Appointed: 2003-03-05
Resigned: 2004-04-05

GALACHE-BROWN, Adam Joseph
Director - Resigned
Appointed: 2003-03-05
Resigned: 2004-04-05

HAZELL CARR PENSIONS CONSULTING PLC
Director - Resigned
Appointed: 2003-03-05
Resigned: 2008-04-02

HUNT, Jeffrey Peter
Director - Resigned
Appointed: 2013-07-01
Resigned: 2017-03-27

MARNOCH, Alasdair
Director - Resigned
Appointed: 2008-04-02
Resigned: 2012-05-31

ROBINSON, Timothy Michael
Director - Resigned
Appointed: 2008-04-02
Resigned: 2010-04-19

RUDGE, Michael Peter
Director - Resigned
Appointed: 2003-03-05
Resigned: 2004-04-05

STORY, Wayne Andrew
Director - Resigned
Appointed: 2012-06-01
Resigned: 2013-02-21

VON HOLDT, Robin
Director - Resigned
Appointed: 2003-03-05
Resigned: 2004-04-05

BRIGHTON DIRECTOR LIMITED
Director - Resigned
Appointed: 2001-10-16
Resigned: 2001-10-18

HAZELL CARR PLC
Director - Resigned
Appointed: 2001-10-17
Resigned: 2003-03-05

FENNING, Benjamin Thomas
Director - Active
Appointed: 2021-04-01

ATHERTON, Sharon Anne
Secretary - Resigned
Appointed: 2008-04-02
Resigned: 2013-02-21

COOPER, Timothy Alan
Secretary - Resigned
Appointed: 2007-12-18
Resigned: 2008-04-02

HAYWOOD, Jennifer Louise
Secretary - Resigned
Appointed: 2001-10-17
Resigned: 2003-03-05

HULL, Joanne
Secretary - Resigned
Appointed: 2005-09-23
Resigned: 2006-08-14

THOMAS, Stephen Jeremy
Secretary - Resigned
Appointed: 2006-08-14
Resigned: 2007-12-18

BRIGHTON SECRETARY LIMITED
Secretary - Resigned
Appointed: 2001-10-16
Resigned: 2001-10-18

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