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JAMISON, Mark Paul
Address: Middlesex, TW12 3YG

CARAT LIMITED
01378339
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-23

SEXTON, Richard
Director - Expired
Appointed: 2002-01-02

THOMAS, Nicholas Paul
Director - Expired
Appointed: 2015-05-18

ABRAHAMS, Guy Stuart
Director - Resigned
Appointed: 1999-11-11
Resigned: 2003-08-31

ALTHAN, Alex
Director - Resigned
Appointed: 2004-01-01
Resigned: 2008-10-10

ALTMAN, Alex
Director - Resigned
Appointed: 1999-02-23
Resigned: 2001-07-23

BAKER, Adrian Richard
Director - Resigned
Appointed: 1998-12-21
Resigned: 2000-04-14

BARKER-BOWEN, Beverly Ann
Director - Resigned
Appointed: 1995-01-01
Resigned: 2000-07-08

BASTERFIELD, Mary Margaret
Director - Resigned
Appointed: 2016-10-12
Resigned: 2018-02-09

BEALE, David
Director - Resigned
Appointed: 2007-04-24
Resigned: 2011-12-31

BEESE JARVIS, Mark
Director - Resigned
Appointed: 1997-03-27
Resigned: 2005-08-25

BENEDICT, Daniel James
Director - Resigned
Appointed: 1998-03-26
Resigned: 2004-06-19

BENNETT, John Mcalpine
Director - Resigned
Appointed:
Resigned: 1992-05-22

BESWICK, Andy
Director - Resigned
Appointed: 2006-09-28
Resigned: 2011-12-31

BIGGAM, Jennifer
Director - Resigned
Appointed: 1998-03-26
Resigned: 2005-07-27

BLETSO, David Roy
Director - Resigned
Appointed: 2005-04-01
Resigned: 2011-03-31

BRECKON, Nigel John
Director - Resigned
Appointed:
Resigned: 1999-06-30

CALVERT, Simon
Director - Resigned
Appointed: 1998-06-16
Resigned: 1999-10-08

CASS, Martin Roger
Director - Resigned
Appointed: 1997-03-27
Resigned: 2004-10-08

CASWELL, Sophie Elizabeth
Director - Resigned
Appointed: 2002-01-02
Resigned: 2004-12-03

COLL, John
Director - Resigned
Appointed: 2003-01-01
Resigned: 2006-07-28

COULSON, Philip
Director - Resigned
Appointed:
Resigned: 1992-05-22

CRAZE, Mark Robert Benjamin
Director - Resigned
Appointed:
Resigned: 2004-04-23

DAVIES, Helen
Director - Resigned
Appointed: 2003-04-14
Resigned: 2007-12-12

DITCHBURN, John Blackett Dennison
Director - Resigned
Appointed: 1994-11-10
Resigned: 1997-02-28

FAULKNER, Rosemary Jane
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-09-26

FOSTER, John Leslie
Director - Resigned
Appointed: 1997-10-20
Resigned: 2011-07-15

GAGE, Paul
Director - Resigned
Appointed: 2003-01-01
Resigned: 2007-06-30

GLYDON, Patrick Richard
Director - Resigned
Appointed: 2013-08-27
Resigned: 2015-05-22

GLYNN, Kevin
Director - Resigned
Appointed: 1999-01-04
Resigned: 2000-10-13

GODDARD, Joanne
Director - Resigned
Appointed: 2000-06-27
Resigned: 2007-06-11

GOLDBERG, Philippa
Director - Resigned
Appointed: 2000-06-27
Resigned: 2007-12-03

GREENHALGH, Paul Michael
Director - Resigned
Appointed:
Resigned: 1997-03-27

HOBBS, Stephen Frank
Director - Resigned
Appointed: 2002-01-02
Resigned: 2011-12-31

HORLER, Robert Anthony
Director - Resigned
Appointed: 2011-07-15
Resigned: 2015-05-22

HOWIE, Azon Azoth
Director - Resigned
Appointed: 2006-01-01
Resigned: 2011-12-31

HURDWELL, Kevin
Director - Resigned
Appointed:
Resigned: 1993-08-24

IOANNOU, Ntinos
Director - Resigned
Appointed: 2002-01-02
Resigned: 2011-12-31

JAMISON, Mark Paul
Director - Resigned
Appointed: 1997-02-28
Resigned: 2000-06-27

JEPSON, Charles Oliver Chadwick
Director - Resigned
Appointed: 1997-03-27
Resigned: 2002-01-18

JONES, Gareth Morris
Director - Resigned
Appointed: 1998-03-26
Resigned: 2005-12-31

JONES, Neil Stanley
Director - Resigned
Appointed: 1993-01-01
Resigned: 2009-04-20

JONES, Timothy William
Director - Resigned
Appointed: 2005-07-07
Resigned: 2010-11-26

KELLY, Raymond Frank
Director - Resigned
Appointed:
Resigned: 1999-11-11

KING, David Truman
Director - Resigned
Appointed: 1997-03-27
Resigned: 1999-09-30

KING, Simon Charles
Director - Resigned
Appointed: 1995-12-14
Resigned: 1999-02-08

KIRKMAN, Timothy Mather
Director - Resigned
Appointed: 1997-03-27
Resigned: 2003-11-16

LOGIER, Penelope Jane
Director - Resigned
Appointed: 1993-10-04
Resigned: 1999-10-07

MAHON-CONNOLLY, Nicola
Director - Resigned
Appointed: 1999-11-11
Resigned: 2002-03-24

MANN, Godfrey Lionel
Director - Resigned
Appointed:
Resigned: 1995-12-31

MCKIBBIN, Brett Andrew
Director - Resigned
Appointed: 2006-01-01
Resigned: 2011-12-31

MILLS, Colin John
Director - Resigned
Appointed: 1995-01-01
Resigned: 2005-05-13

MORRIS, Richard
Director - Resigned
Appointed: 2004-03-09
Resigned: 2011-12-31

NORTHWAY, James Thomas
Director - Resigned
Appointed: 2002-11-01
Resigned: 2011-12-31

PETERS, David Charles
Director - Resigned
Appointed: 1997-03-27
Resigned: 2011-12-31

POPLE, Steven Oliver
Director - Resigned
Appointed: 2008-01-01
Resigned: 2011-12-31

POWLEY, Roger Peter
Director - Resigned
Appointed:
Resigned: 1997-12-31

PRICE, Claire Margaret
Director - Resigned
Appointed: 2013-09-16
Resigned: 2016-09-23

PRIESTLEY, Mark
Director - Resigned
Appointed: 2004-03-09
Resigned: 2006-12-31

REDDAWAY, Philip John
Director - Resigned
Appointed: 1997-03-27
Resigned: 2007-06-27

REES, Simon
Director - Resigned
Appointed:
Resigned: 1999-01-10

REICH, David Sigmund
Director - Resigned
Appointed:
Resigned: 1991-04-05

ROWE, William Henry
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-04-17

ROWLINSON, Kate
Director - Resigned
Appointed: 2004-03-09
Resigned: 2011-12-31

SHARROCKS, Nigel
Director - Resigned
Appointed: 2004-09-20
Resigned: 2011-12-31

SMALLWOOD, Charles Julian
Director - Resigned
Appointed: 1998-03-26
Resigned: 1999-03-12

SUMMERSCALES, Simon
Director - Resigned
Appointed: 2002-01-02
Resigned: 2002-11-22

SUTHERLAND, Jo
Director - Resigned
Appointed: 2008-01-01
Resigned: 2011-03-01

WALLACE, Peter Gary
Director - Resigned
Appointed: 2011-08-01
Resigned: 2013-08-30

WILLIAMS, Dominic Idris
Director - Resigned
Appointed: 2005-07-07
Resigned: 2011-12-31

WOOD, Ben
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-12-31

MOBERLY, Andrew John
Secretary - Expired
Appointed: 2010-08-27

BENNETT, John Mcalpine
Secretary - Resigned
Appointed:
Resigned: 1992-05-22

FOSTER, John Leslie
Secretary - Resigned
Appointed: 1997-10-20
Resigned: 2009-09-01

GREENHALGH, Paul Michael
Secretary - Resigned
Appointed: 1991-12-06
Resigned: 1997-03-27

ROSS, John Howard
Secretary - Resigned
Appointed: 2009-09-01
Resigned: 2009-11-03

THOMAS, Caroline Emma Roberts
Secretary - Resigned
Appointed: 2009-11-03
Resigned: 2010-08-27

DENTSU UK LIMITED
01939690
LIVE
Date Incorporated:

BALDWIN, Robert Patrick
Director - Active
Appointed: 2014-10-21

PLATTS, Matthew
Director - Resigned
Appointed: 2012-10-01
Resigned: 2020-03-16

PONTIDAS, Peter
Director - Active
Appointed: 2014-10-21

ROMIJN, Dennis Romijn
Director - Resigned
Appointed: 2019-06-05
Resigned: 2023-04-05

VILLA MULTEDO, Massimo
Director - Active
Appointed: 2019-06-05

ALTMAN, Alex Edward
Director - Resigned
Appointed: 2003-02-04
Resigned: 2004-01-05

BASTERFIELD, Mary Margaret
Director - Resigned
Appointed: 2016-10-12
Resigned: 2018-02-09

BOOTHBY, Christopher Simon
Director - Resigned
Appointed: 2004-03-19
Resigned: 2005-10-01

BUHLMANN, Jeremy Martin
Director - Resigned
Appointed:
Resigned: 1999-10-29

COLE, Terence Richard
Director - Resigned
Appointed: 1998-05-28
Resigned: 1999-09-17

CONRY, Martin John
Director - Resigned
Appointed: 1993-11-24
Resigned: 1997-11-21

CRAZE, Mark Robert Benjamin
Director - Resigned
Appointed:
Resigned: 2004-04-23

DE GROOSE, Tracy Anne
Director - Resigned
Appointed: 2014-09-13
Resigned: 2017-10-13

DONNELLY, Pat
Director - Resigned
Appointed: 2003-02-04
Resigned: 2005-02-28

ELEY, Elizabeth Susan
Director - Resigned
Appointed: 2002-08-27
Resigned: 2006-08-31

FEATHER, Stuart Nicholas
Director - Resigned
Appointed: 1999-11-15
Resigned: 2011-11-18

FOSTER, John Leslie
Director - Resigned
Appointed: 2002-03-12
Resigned: 2011-08-01

FROGLEY, Susan Clare
Director - Resigned
Appointed: 2008-01-01
Resigned: 2012-05-11

GLYDON, Patrick Richard
Director - Resigned
Appointed: 2012-05-11
Resigned: 2015-05-01

GRANT, Patricia Francis
Director - Resigned
Appointed: 1999-10-29
Resigned: 2004-03-19

GULLEN, Philip Stuart
Director - Resigned
Appointed: 1995-01-01
Resigned: 2001-05-31

HARRISON, David Ernest
Director - Resigned
Appointed:
Resigned: 1994-10-26

HOCHMAN, Charles
Director - Resigned
Appointed: 1993-01-19
Resigned: 1994-10-26

HORLER, Robert Anthony
Director - Resigned
Appointed: 2003-02-04
Resigned: 2008-01-22

JAMISON, Mark Paul
Director - Resigned
Appointed: 1992-07-14
Resigned: 2002-03-12

JARVIS, Mark
Director - Resigned
Appointed: 2004-03-19
Resigned: 2005-08-25

JONES, Neil Stanley
Director - Resigned
Appointed: 2005-02-23
Resigned: 2009-04-20

KELLY, Raymond Frank
Director - Resigned
Appointed:
Resigned: 2002-02-05

LEFEBVRE, Michael
Director - Resigned
Appointed: 1993-01-19
Resigned: 1994-05-19

MANTON, Michael George
Director - Resigned
Appointed:
Resigned: 1994-04-18

MCDONNELL, Liam William Peter
Director - Resigned
Appointed: 2005-02-23
Resigned: 2010-12-07

MILLAR, Grant
Director - Resigned
Appointed: 2010-12-01
Resigned: 2012-09-28

MILLS, Colin John
Director - Resigned
Appointed: 1999-10-29
Resigned: 2005-05-13

O'CONNELL, Nikola Kate
Director - Resigned
Appointed:
Resigned: 1994-12-21

POWLEY, Roger Peter
Director - Resigned
Appointed:
Resigned: 1997-12-31

PRICE, Claire Margaret
Director - Resigned
Appointed: 2013-09-16
Resigned: 2016-10-12

REICH, David Sigmund
Director - Resigned
Appointed:
Resigned: 1992-07-14

RICKARD, Anne Teresa
Director - Resigned
Appointed: 1994-10-26
Resigned: 2018-03-28

SHARROCKS, Nigel
Director - Resigned
Appointed: 2004-09-20
Resigned: 2012-05-11

THOMAS, Nicholas Paul
Director - Resigned
Appointed: 2015-05-01
Resigned: 2019-06-05

VIAL COLLET, Thierry Francois
Director - Resigned
Appointed: 1993-01-19
Resigned: 1994-05-19

WALLACE, Peter Gary
Director - Resigned
Appointed: 2011-08-01
Resigned: 2013-08-30

WILLIAMS, Michael Brian
Director - Resigned
Appointed:
Resigned: 1993-11-24

YERSHON, Michael Larry
Director - Resigned
Appointed:
Resigned: 1992-07-14

HUIJBOOM, Petrus Henricus Coenraad
Director - Resigned
Appointed: 2020-11-13
Resigned: 2023-12-31

SPERRIN, Nicholas Stephen
Director - Active
Appointed: 2021-01-06

STOREY, Nick
Director - Active
Appointed: 2023-03-13

JARVIE, Euan Mackenzie
Director - Resigned
Appointed: 2021-01-07
Resigned: 2021-10-21

MOBERLY, Andrew John
Secretary - Resigned
Appointed: 2013-08-19
Resigned: 2020-02-29

FOSTER, John Leslie
Secretary - Resigned
Appointed: 2002-03-12
Resigned: 2011-08-01

POWLEY, Roger Peter
Secretary - Resigned
Appointed:
Resigned: 1997-12-31

WALLACE, Peter
Secretary - Resigned
Appointed: 2011-08-01
Resigned: 2013-08-19

HITCHON, Mary Elizabeth
Secretary - Active
Appointed: 2020-03-16

OUTDOOR LIFE LIMITED(THE)
01952739
DISSOLVED
Date Incorporated:
Dissolved on 2022-02-08

ROMIJN, Dennis Romijn
Director - Expired
Appointed: 2019-06-21

WILSON, Glen Brooks
Director - Expired
Appointed: 2002-05-20

ALLDRITT, Neil
Director - Resigned
Appointed: 2003-10-17
Resigned: 2008-01-09

BASTERFIELD, Mary Margaret
Director - Resigned
Appointed: 2016-10-12
Resigned: 2018-02-09

BLETSO, David Roy
Director - Resigned
Appointed: 2002-09-25
Resigned: 2005-03-31

BOND, Steve Alan
Director - Resigned
Appointed: 1994-08-19
Resigned: 2012-04-30

CORE, Peter
Director - Resigned
Appointed: 1996-11-18
Resigned: 2002-04-30

CRAZE, Mark Robert Benjamin
Director - Resigned
Appointed: 2002-03-01
Resigned: 2004-04-23

DE GROOSE, Tracy Anne
Director - Resigned
Appointed: 2015-04-29
Resigned: 2017-10-13

FOSTER, John Leslie
Director - Resigned
Appointed: 2002-05-20
Resigned: 2011-07-15

GLYDON, Patrick Richard
Director - Resigned
Appointed: 2013-08-27
Resigned: 2015-04-29

GRIFFITHS, Matthew Lloyd
Director - Resigned
Appointed: 1991-06-25
Resigned: 1996-10-18

HARRISON, David Ernest
Director - Resigned
Appointed:
Resigned: 1997-03-07

HOLDEN, Mark
Director - Resigned
Appointed: 1994-08-19
Resigned: 2012-02-28

HOLGATE, Nicholas James
Director - Resigned
Appointed: 2005-04-01
Resigned: 2009-01-23

HORLER, Robert Anthony
Director - Resigned
Appointed: 2011-07-15
Resigned: 2015-04-29

KELLY, Raymond Frank
Director - Resigned
Appointed:
Resigned: 2002-03-01

KNOTT, Mungo
Director - Resigned
Appointed: 1996-08-16
Resigned: 2005-11-17

O'REILLY, Kathryn
Director - Resigned
Appointed: 2009-02-02
Resigned: 2013-09-13

POWLEY, Roger Peter
Director - Resigned
Appointed:
Resigned: 1997-11-17

PRICE, Claire Margaret
Director - Resigned
Appointed: 2013-09-16
Resigned: 2016-10-12

RICKARD, Anne Teresa
Director - Resigned
Appointed:
Resigned: 2018-03-28

SALINSON, Judith Rosemary
Director - Resigned
Appointed:
Resigned: 1994-07-01

SHARROCKS, Nigel
Director - Resigned
Appointed: 2004-09-28
Resigned: 2012-05-11

SIMMONS, Alan John Dawson
Director - Resigned
Appointed: 2006-01-18
Resigned: 2009-07-31

THOMAS, Nicholas Paul
Director - Resigned
Appointed: 2015-04-29
Resigned: 2019-06-21

WALLACE, Peter Gary
Director - Resigned
Appointed: 2011-08-01
Resigned: 2013-08-30

BLETSO, David Roy
Secretary - Resigned
Appointed: 2002-09-25
Resigned: 2005-03-31

CORE, Peter
Secretary - Resigned
Appointed: 1996-11-18
Resigned: 2002-04-30

GRIFFITHS, Matthew Lloyd
Secretary - Resigned
Appointed: 1992-07-31
Resigned: 1996-10-18

HOLGATE, Nicholas James
Secretary - Resigned
Appointed: 2005-04-01
Resigned: 2009-01-23

MOBERLY, Andrew John
Secretary - Resigned
Appointed: 2010-08-27
Resigned: 2020-02-29

O'REILLY, Kathryn
Secretary - Resigned
Appointed: 2009-02-02
Resigned: 2009-09-01

POWLEY, Roger Peter
Secretary - Resigned
Appointed:
Resigned: 1992-07-31

ROSS, John Howard
Secretary - Resigned
Appointed: 2009-09-01
Resigned: 2009-11-03

THOMAS, Caroline Emma Roberts
Secretary - Resigned
Appointed: 2009-11-03
Resigned: 2010-08-27

VIZEUM UK LIMITED
02394574
LIVE
Date Incorporated:

GORDON, Paul Richard
Director - Active
Appointed: 2020-03-31

JARROLD, Stuart Anthony
Director - Active
Appointed: 2013-03-04

PRIDAY, Nicholas Charles
Director - Active
Appointed: 2013-03-04

ANDREWS, Matthew Stephen
Director - Resigned
Appointed: 2003-09-01
Resigned: 2008-06-09

BLETSO, David Roy
Director - Resigned
Appointed: 2005-05-24
Resigned: 2011-03-31

BOOTHBY, Christopher Simon
Director - Resigned
Appointed:
Resigned: 2006-01-01

BUHLMANN, Jeremy Martin
Director - Resigned
Appointed:
Resigned: 2001-10-09

CRAZE, Mark Robert Benjamin
Director - Resigned
Appointed: 2002-04-19
Resigned: 2004-04-23

DEEPROSE, Neal
Director - Resigned
Appointed: 2001-02-01
Resigned: 2006-11-02

ELTON, Tim John
Director - Resigned
Appointed: 1997-11-01
Resigned: 2003-11-14

FOSTER, John Leslie
Director - Resigned
Appointed: 2002-04-19
Resigned: 2011-07-15

FROGLEY, Susan Clare
Director - Resigned
Appointed:
Resigned: 2001-04-13

GLANVILL, Jared Colin
Director - Resigned
Appointed: 1997-11-01
Resigned: 2000-03-13

GRANT, Patricia
Director - Resigned
Appointed: 1999-10-18
Resigned: 2010-01-11

GREENSTREET, Mark John
Director - Resigned
Appointed: 1997-11-01
Resigned: 1999-12-31

HEARNSHAW, Andrew Charles
Director - Resigned
Appointed: 1995-05-05
Resigned: 1997-09-30

HIPKISS, David
Director - Resigned
Appointed: 1994-07-01
Resigned: 1997-09-19

HORLER, Robert Anthony
Director - Resigned
Appointed: 2011-07-15
Resigned: 2013-03-04

HUGHES, Glynn Michael
Director - Resigned
Appointed: 1994-07-01
Resigned: 1996-01-15

HUTCHINSON, Paul
Director - Resigned
Appointed: 2007-04-01
Resigned: 2010-09-24

JELFS, Colin Peter
Director - Resigned
Appointed:
Resigned: 1994-05-10

KELLY, Raymond Frank
Director - Resigned
Appointed:
Resigned: 2002-03-08

KELVIN, Nicholas James
Director - Resigned
Appointed: 1992-11-25
Resigned: 1994-09-02

KENDALL, Joanne
Director - Resigned
Appointed: 2003-09-08
Resigned: 2004-06-14

LEE, Karen
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-02-23

MARSTON, Gregory Lionel
Director - Resigned
Appointed: 2001-05-14
Resigned: 2004-01-21

MILLAR, Grant
Director - Resigned
Appointed: 2005-09-01
Resigned: 2012-09-28

MORRIS, Nigel
Director - Resigned
Appointed: 1994-07-01
Resigned: 1999-11-26

NEWMAN, Stuart
Director - Resigned
Appointed: 2001-02-01
Resigned: 2013-01-01

PARRY, Michael
Director - Resigned
Appointed: 2013-03-04
Resigned: 2020-03-31

PLATTS, Matthew
Director - Resigned
Appointed: 2001-02-01
Resigned: 2013-01-01

POWLEY, Roger Peter
Director - Resigned
Appointed: 1992-11-25
Resigned: 1997-12-31

REICH, David Sigmund
Director - Resigned
Appointed:
Resigned: 1992-08-24

RICHARDSON, Elizabeth Anne
Director - Resigned
Appointed: 1992-11-25
Resigned: 1997-07-31

ROBINSON, Colin Michael
Director - Resigned
Appointed: 1994-11-04
Resigned: 1998-08-31

SEELEY, Geoffrey Lawrence
Director - Resigned
Appointed: 2003-01-06
Resigned: 2003-11-14

SHARROCKS, Nigel
Director - Resigned
Appointed: 2004-07-05
Resigned: 2012-05-11

SILVER, Mark Jonathan
Director - Resigned
Appointed:
Resigned: 1992-10-22

SPERRIN, Nick
Director - Resigned
Appointed: 1994-07-01
Resigned: 2002-04-26

TAYLOR, Piers
Director - Resigned
Appointed: 2001-02-01
Resigned: 2013-01-01

WALLACE, Peter Gary
Director - Resigned
Appointed: 2011-08-01
Resigned: 2013-03-04

WHITE, Stephen John
Director - Resigned
Appointed:
Resigned: 1993-06-30

WOOD, Ben
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-04-25

HITCHON, Mary Elizabeth
Secretary - Active
Appointed: 2020-03-16

FOSTER, John Leslie
Secretary - Resigned
Appointed: 2004-01-21
Resigned: 2009-09-01

FROGLEY, Susan Clare
Secretary - Resigned
Appointed: 1997-08-01
Resigned: 2001-04-13

MARSTON, Gregory Lionel
Secretary - Resigned
Appointed: 2001-05-14
Resigned: 2004-01-21

MOBERLY, Andrew John
Secretary - Resigned
Appointed: 2010-08-27
Resigned: 2020-02-29

RICHARDSON, Elizabeth Anne
Secretary - Resigned
Appointed:
Resigned: 1997-07-31

ROSS, John Howard
Secretary - Resigned
Appointed: 2009-09-01
Resigned: 2009-11-03

THOMAS, Caroline Emma Roberts
Secretary - Resigned
Appointed: 2009-11-03
Resigned: 2010-08-27

ISOBAR DORMANT LIMITED
01406257
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-23

ROMIJN, Dennis Romijn
Director - Expired
Appointed: 2019-06-21

BASTERFIELD, Mary Margaret
Director - Resigned
Appointed: 2016-10-12
Resigned: 2018-02-09

BRICKHILL, James
Director - Resigned
Appointed:
Resigned: 2000-01-31

BROADBENT, Christopher John
Director - Resigned
Appointed: 1996-11-01
Resigned: 2002-11-29

CALBRADE, Rodney David
Director - Resigned
Appointed:
Resigned: 1991-07-16

COLE, Terence Richard
Director - Resigned
Appointed: 1998-05-11
Resigned: 1999-09-17

CONRY, Martin John
Director - Resigned
Appointed:
Resigned: 1997-11-21

COOPER, Julian
Director - Resigned
Appointed: 1994-10-01
Resigned: 1996-06-14

DOWNING, Colin John
Director - Resigned
Appointed: 1991-09-01
Resigned: 2000-03-10

FOSTER, John Leslie
Director - Resigned
Appointed: 2004-06-17
Resigned: 2011-07-15

GLYDON, Patrick Richard
Director - Resigned
Appointed: 2013-08-27
Resigned: 2015-05-22

HORLER, Robert Anthony
Director - Resigned
Appointed: 2004-06-17
Resigned: 2007-10-17

JACKSON, Cherry
Director - Resigned
Appointed: 1997-10-20
Resigned: 1998-11-17

KELLY, Raymond Frank
Director - Resigned
Appointed:
Resigned: 1999-09-24

LOWE, Eliot
Director - Resigned
Appointed: 1998-03-01
Resigned: 1998-10-26

LUCAS, David Alan
Director - Resigned
Appointed: 1992-05-01
Resigned: 1994-02-28

MACLAREN, Hugh Graham
Director - Resigned
Appointed: 2003-05-26
Resigned: 2004-06-17

MITCHELL, Ian Robert
Director - Resigned
Appointed:
Resigned: 1992-06-30

PARKES, Gary James
Director - Resigned
Appointed: 1999-03-01
Resigned: 2004-04-08

PLATTS, Matthew
Director - Resigned
Appointed: 2018-08-13
Resigned: 2020-11-19

POWLEY, Roger Peter
Director - Resigned
Appointed:
Resigned: 1997-12-31

PRICE, Claire Margaret
Director - Resigned
Appointed: 2013-09-16
Resigned: 2016-09-23

SHARROCKS, Nigel
Director - Resigned
Appointed: 2004-11-24
Resigned: 2011-05-11

SWEENEY, Raymond Joseph
Director - Resigned
Appointed: 1992-06-01
Resigned: 2003-11-30

THOMAS, Nicholas Paul
Director - Resigned
Appointed: 2015-05-18
Resigned: 2019-06-21

WALLACE, Peter Gary
Director - Resigned
Appointed: 2011-08-01
Resigned: 2013-08-30

BRICKHILL, James
Secretary - Resigned
Appointed:
Resigned: 2000-01-31

FOSTER, John Leslie
Secretary - Resigned
Appointed: 2004-06-17
Resigned: 2009-09-01

MACLAREN, Hugh Graham
Secretary - Resigned
Appointed: 2000-01-31
Resigned: 2004-06-17

MOBERLY, Andrew John
Secretary - Resigned
Appointed: 2010-08-27
Resigned: 2020-02-29

ROSS, John Howard
Secretary - Resigned
Appointed: 2009-09-01
Resigned: 2009-11-03

THOMAS, Caroline Emma Roberts
Secretary - Resigned
Appointed: 2009-11-03
Resigned: 2010-08-27

AMNET LIMITED
03148086
LIVE
Date Incorporated:

NICKLIN, Hamish Charles
Director - Active
Appointed: 2020-10-07

ROMIJN, Dennis Romijn
Director - Active
Appointed: 2019-06-21

SPERRIN, Nicholas Stephen
Director - Active
Appointed: 2021-01-06

BAKER, Adrian Richard
Director - Resigned
Appointed: 1999-03-26
Resigned: 2000-04-14

BASTERFIELD, Mary Margaret
Director - Resigned
Appointed: 2016-10-12
Resigned: 2018-02-09

CRAZE, Mark Robert Benjamin
Director - Resigned
Appointed: 1999-12-01
Resigned: 2004-04-23

DE GROOSE, Tracy Anne
Director - Resigned
Appointed: 2015-05-18
Resigned: 2017-10-13

FOSTER, John Leslie
Director - Resigned
Appointed: 1999-03-26
Resigned: 2011-07-15

GLYDON, Patrick Richard
Director - Resigned
Appointed: 2013-08-27
Resigned: 2015-05-22

HARRIS, James Michael
Director - Resigned
Appointed: 2001-07-02
Resigned: 2007-10-17

HORLER, Robert Anthony
Director - Resigned
Appointed: 2000-03-20
Resigned: 2007-10-17

KELLY, Raymond Frank
Director - Resigned
Appointed: 1996-02-16
Resigned: 1999-11-11

MARSTON, Gregory Lionel
Director - Resigned
Appointed: 2002-05-01
Resigned: 2004-02-29

MITCHELL-INNES, Belinda Ann
Director - Resigned
Appointed: 1996-02-16
Resigned: 1997-06-30

O'LEARY, Garret Allan
Director - Resigned
Appointed: 1996-02-16
Resigned: 1997-09-29

PLATTS, Matthew
Director - Resigned
Appointed: 2017-11-13
Resigned: 2020-09-21

POWLEY, Roger Peter
Director - Resigned
Appointed: 1996-02-16
Resigned: 1997-12-31

PRICE, Claire Margaret
Director - Resigned
Appointed: 2013-09-16
Resigned: 2016-10-12

SHARROCKS, Nigel
Director - Resigned
Appointed: 2004-09-20
Resigned: 2012-05-11

THOMAS, Nicholas Paul
Director - Resigned
Appointed: 2015-05-18
Resigned: 2019-06-21

WALLACE, Peter Gary
Director - Resigned
Appointed: 2011-08-01
Resigned: 2013-08-30

WHEATON, Richard Michael
Director - Resigned
Appointed: 1999-03-26
Resigned: 2003-01-31

WONG, Louisa Ler Wei
Director - Resigned
Appointed: 2012-01-17
Resigned: 2017-01-25

WOOD, Ben
Director - Resigned
Appointed: 2011-07-15
Resigned: 2015-07-24

LOVITING LIMITED
Director - Resigned
Appointed: 1996-01-18
Resigned: 1996-02-16

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 1996-01-18
Resigned: 1996-02-16

FOSTER, John Leslie
Secretary - Resigned
Appointed: 1999-03-26
Resigned: 2009-09-01

JAMISON, Mark Paul
Secretary - Resigned
Appointed: 1998-01-06
Resigned: 1999-03-26

MARSTON, Gregory Lionel
Secretary - Resigned
Appointed: 2002-09-01
Resigned: 2003-09-01

MOBERLY, Andrew John
Secretary - Resigned
Appointed: 2010-08-27
Resigned: 2020-02-29

POWLEY, Roger Peter
Secretary - Resigned
Appointed: 1996-02-17
Resigned: 1997-12-31

ROSS, John Howard
Secretary - Resigned
Appointed: 2009-09-01
Resigned: 2009-11-03

THOMAS, Caroline Emma Roberts
Secretary - Resigned
Appointed: 2009-11-03
Resigned: 2010-08-27

SISEC LIMITED
Secretary - Resigned
Appointed: 1996-01-18
Resigned: 1996-02-17

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