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PRIEST, Mark Richard
Nationality: British
Address: West Yorkshire, LS12 2QQ

COMBINED PRECISION COMPONENTS LIMITED
01098045
LIVE
Date Incorporated:

HEFFERNAN, Liam Anthony
Director - Resigned
Appointed: 2018-04-03
Resigned: 2019-02-15

WOODFORD, Harvey
Director - Resigned
Appointed: 2018-04-03
Resigned: 2019-04-30

AINSWORTH, Robert David
Director - Resigned
Appointed: 2004-04-02
Resigned: 2006-06-02

BIRKS, Peter Geoffrey
Director - Resigned
Appointed: 2016-04-29
Resigned: 2018-06-22

CADBURY, Nicholas Theodore
Director - Resigned
Appointed: 2011-09-01
Resigned: 2012-11-05

CANHAM, Stephen
Director - Resigned
Appointed: 2004-04-02
Resigned: 2007-03-26

COOKE, Christopher Edward Cobden
Director - Resigned
Appointed:
Resigned: 1995-05-26

DUCKETT, Nicholas John
Director - Resigned
Appointed:
Resigned: 1995-05-26

DUCKETT, Richard Arnold Keith Ii, Dir
Director - Resigned
Appointed:
Resigned: 1995-05-26

DUCKETT, Richard Arnold Keith
Director - Resigned
Appointed:
Resigned: 1995-05-26

EMPTAGE, Christopher
Director - Resigned
Appointed: 1995-05-26
Resigned: 1999-07-05

FISHER, Andrew Charles
Director - Resigned
Appointed: 2000-07-28
Resigned: 2006-05-16

GASKIN, David John
Director - Resigned
Appointed: 2004-04-02
Resigned: 2015-04-20

GLEAVE, Peter
Director - Resigned
Appointed:
Resigned: 1997-08-22

HAWORTH, Christopher
Director - Resigned
Appointed:
Resigned: 2006-12-18

LOAN-CLARKE, David
Director - Resigned
Appointed: 1998-12-14
Resigned: 2002-04-06

MANSON, Gavin
Director - Resigned
Appointed: 2009-05-13
Resigned: 2013-03-08

MCCOY, Michael Ryan
Director - Resigned
Appointed: 2017-01-31
Resigned: 2018-05-04

MULLEN, Kenneth John
Director - Resigned
Appointed: 1998-01-27
Resigned: 2000-07-28

PEMBERTON, Eileen Mary
Director - Resigned
Appointed:
Resigned: 1995-07-27

POULSON, Howard
Director - Resigned
Appointed: 1995-05-26
Resigned: 1998-01-27

PRICE, Frank
Director - Resigned
Appointed: 1997-10-01
Resigned: 2001-12-07

ROSS, Nicholas Peter Gilbert
Director - Resigned
Appointed: 1995-05-26
Resigned: 2002-01-23

SUTCLIFFE, Martyn
Director - Resigned
Appointed: 1996-12-06
Resigned: 2006-12-18

WEBB, Steven John
Director - Resigned
Appointed: 2013-03-08
Resigned: 2017-01-31

WHITELING, Mark Argent
Director - Resigned
Appointed: 2006-12-18
Resigned: 2011-07-15

HODGSON-SILKE, Gavin Peter
Director - Active
Appointed: 2021-03-01

JACKSON, Darrel Scott
Director - Active
Appointed: 2019-04-30

EDEN, Richard
Director - Resigned
Appointed: 2019-02-25
Resigned: 2021-03-01

HIGGINS, Caroline Patricia
Secretary - Resigned
Appointed: 2000-07-28
Resigned: 2001-01-05

MCCOY, Michael Ryan
Secretary - Resigned
Appointed: 2017-01-31
Resigned: 2018-05-04

MULLEN, Kenneth John
Secretary - Resigned
Appointed: 1995-07-27
Resigned: 2000-07-28

PEMBERTON, Eileen Mary
Secretary - Resigned
Appointed:
Resigned: 1995-07-27

WEBB, Steven John
Secretary - Resigned
Appointed: 2001-01-05
Resigned: 2017-01-31

PREMIER FARNELL UK LIMITED
00860093
LIVE
Date Incorporated:

BÜHLER, Ralph Lothar
Director - Resigned
Appointed: 2018-08-23
Resigned: 2019-02-15

HEFFERNAN, Liam Anthony
Director - Resigned
Appointed: 2018-04-03
Resigned: 2019-02-15

WOODFORD, Harvey
Director - Resigned
Appointed: 2018-04-03
Resigned: 2019-04-30

AINSWORTH, Robert David
Director - Resigned
Appointed: 2001-07-02
Resigned: 2006-06-02

BIRKS, Peter Geoffrey
Director - Resigned
Appointed: 2017-01-31
Resigned: 2018-06-22

BUDGE, Charles Paul
Director - Resigned
Appointed: 1996-08-01
Resigned: 2001-11-02

CADBURY, Nicholas Theodore
Director - Resigned
Appointed: 2011-09-01
Resigned: 2012-11-05

CANHAM, Stephen
Director - Resigned
Appointed: 2004-02-09
Resigned: 2007-03-26

DONKIN, John Roger
Director - Resigned
Appointed:
Resigned: 1993-03-01

DUNLOP, James Colin
Director - Resigned
Appointed:
Resigned: 1993-10-04

FISHER, Andrew Charles
Director - Resigned
Appointed: 2004-02-09
Resigned: 2006-05-16

FORD, Peter John
Director - Resigned
Appointed:
Resigned: 1993-04-30

FRASER, Angus Maclean
Director - Resigned
Appointed: 2001-07-02
Resigned: 2002-11-12

GASKIN, David John
Director - Resigned
Appointed: 2004-02-09
Resigned: 2015-04-20

GUARD, Francis John
Director - Resigned
Appointed:
Resigned: 2004-02-09

HARRISON, David Peter
Director - Resigned
Appointed:
Resigned: 1993-10-04

HARRISON, Neil Andrew
Director - Resigned
Appointed: 2002-04-16
Resigned: 2004-03-11

JOHNSON, Matthew Ronald
Director - Resigned
Appointed: 1999-07-01
Resigned: 2002-10-31

LAZENBY, Peter Edward
Director - Resigned
Appointed:
Resigned: 2004-02-09

MANSON, Gavin
Director - Resigned
Appointed: 2009-05-13
Resigned: 2013-03-08

MCBETH, Graham
Director - Resigned
Appointed: 2018-04-03
Resigned: 2018-08-22

MCCOY, Michael Ryan
Director - Resigned
Appointed: 2017-01-31
Resigned: 2018-05-04

MCINNES, Bruce Gordon, Doctor
Director - Resigned
Appointed: 1993-10-04
Resigned: 1995-05-25

PERKINS, John Anthony
Director - Resigned
Appointed: 1993-10-04
Resigned: 1995-05-25

PICKERING, Ian Robert
Director - Resigned
Appointed: 1997-02-10
Resigned: 2000-06-30

SMITH, Amanda Helen
Director - Resigned
Appointed: 2000-01-10
Resigned: 2002-03-08

STAPLETON, Howard
Director - Resigned
Appointed:
Resigned: 1993-10-04

STOCK, Michael John
Director - Resigned
Appointed: 2007-03-26
Resigned: 2007-08-06

THOMPSON, Alan William
Director - Resigned
Appointed: 1994-11-03
Resigned: 1994-12-19

TREASURE, Colin Arthur
Director - Resigned
Appointed:
Resigned: 1998-11-30

WEBB, Steven John
Director - Resigned
Appointed: 2013-03-08
Resigned: 2017-01-31

WHITELING, Mark
Director - Resigned
Appointed: 2012-11-05
Resigned: 2016-06-14

WHITELING, Mark Argent
Director - Resigned
Appointed: 2006-10-18
Resigned: 2011-07-15

WILLIS, Helen Margaret
Director - Resigned
Appointed: 2016-06-28
Resigned: 2017-01-31

BAKER STREET CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 1996-11-21
Resigned: 2001-07-02

COACH HOUSE MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 1995-05-25
Resigned: 2001-07-02

EDEN, Richard
Director - Resigned
Appointed: 2019-02-25
Resigned: 2021-03-01

ROSPEDZIHOWSKI, Robert Jan
Director - Active
Appointed: 2019-02-25

JACKSON, Darrel Scott
Director - Active
Appointed: 2019-04-30

HODGSON-SILKE, Gavin Peter
Director - Active
Appointed: 2021-03-01

BOTHAM, Alan Douglas Alwyn
Secretary - Resigned
Appointed: 1993-03-01
Resigned: 1997-01-01

CONNER, Eileen
Secretary - Resigned
Appointed: 1999-10-01
Resigned: 2000-12-22

LAWTON, Kirsten
Secretary - Resigned
Appointed: 1997-01-01
Resigned: 1999-10-01

MCCOY, Michael Ryan
Secretary - Resigned
Appointed: 2017-01-31
Resigned: 2018-05-04

NEATH, Kerry Daniel
Secretary - Resigned
Appointed:
Resigned: 1993-03-01

SMITH, Amanda Helen
Secretary - Resigned
Appointed: 2000-12-22
Resigned: 2001-07-02

WEBB, Steven John
Secretary - Resigned
Appointed: 2001-07-02
Resigned: 2017-01-31

DAMIEN, Stéphanie
Secretary - Active
Appointed: 2021-09-15

PREMIER FARNELL (SCOTLAND) LIMITED
SC437890
LIVE
Date Incorporated:

EDEN, Richard
Director - Resigned
Appointed: 2019-02-25
Resigned: 2021-03-01

JACKSON, Darrel Scott
Director - Active
Appointed: 2019-04-30

CROWELL, William Read
Director - Resigned
Appointed: 2017-01-31
Resigned: 2018-03-30

GASKIN, David John
Director - Resigned
Appointed: 2013-03-08
Resigned: 2015-04-20

GRAY, Gary George
Director - Resigned
Appointed: 2012-11-29
Resigned: 2012-11-29

HEFFERNAN, Liam Anthony
Director - Resigned
Appointed: 2018-04-03
Resigned: 2019-02-15

MANSON, Gavin Maxwell
Director - Resigned
Appointed: 2012-11-29
Resigned: 2013-03-08

MCCOY, Michael
Director - Resigned
Appointed: 2018-02-28
Resigned: 2018-05-04

WHITELING, Mark Argent
Director - Resigned
Appointed: 2012-11-29
Resigned: 2016-06-14

WILLIS, Helen Margaret
Director - Resigned
Appointed: 2016-04-28
Resigned: 2017-01-31

WOODFORD, Harvey
Director - Resigned
Appointed: 2018-04-03
Resigned: 2019-04-30

BURNESS (DIRECTORS) LIMITED
Director - Resigned
Appointed: 2012-11-29
Resigned: 2012-11-29

HODGSON-SILKE, Gavin Peter
Director - Active
Appointed: 2021-03-01

MCCOY, Michael Ryan
Secretary - Resigned
Appointed: 2017-01-31
Resigned: 2018-05-04

WEBB, Steven
Secretary - Resigned
Appointed: 2012-11-29
Resigned: 2017-01-31

BURNESS LLP
Secretary - Resigned
Appointed: 2012-11-29
Resigned: 2012-11-29

ELEMENT 14 LIMITED
02945221
LIVE
Date Incorporated:

EDEN, Richard
Director - Resigned
Appointed: 2019-02-23
Resigned: 2021-03-01

JACKSON, Darrel Scott
Director - Active
Appointed: 2019-04-30

COOKE, Christopher Edward Cobden
Director - Resigned
Appointed: 1994-07-14
Resigned: 1995-05-26

CROWELL, William Read
Director - Resigned
Appointed: 2017-01-31
Resigned: 2018-03-30

DOYLE, Betty June
Director - Resigned
Appointed: 1994-07-04
Resigned: 1994-07-14

DUCKETT, Richard Arnold Keith
Director - Resigned
Appointed: 1994-07-14
Resigned: 1995-05-26

DWYER, Daniel John
Director - Resigned
Appointed: 1994-07-04
Resigned: 1994-07-14

GASKIN, David John
Director - Resigned
Appointed: 2002-01-24
Resigned: 2015-04-20

HAWORTH, Christopher
Director - Resigned
Appointed: 1994-07-14
Resigned: 2009-01-05

HEFFERNAN, Liam
Director - Resigned
Appointed: 2018-04-03
Resigned: 2019-02-15

MANSON, Gavin
Director - Resigned
Appointed: 2009-01-05
Resigned: 2013-03-08

MCCOY, Michael Ryan
Director - Resigned
Appointed: 2017-01-31
Resigned: 2018-05-04

ROSS, Nicholas Peter Gilbert
Director - Resigned
Appointed: 1995-05-26
Resigned: 2002-01-24

WEBB, Steven John
Director - Resigned
Appointed: 2009-05-13
Resigned: 2017-01-31

WHITELING, Mark Argent
Director - Resigned
Appointed: 2013-03-08
Resigned: 2016-06-14

WILLIS, Helen Margaret
Director - Resigned
Appointed: 2016-04-29
Resigned: 2017-01-31

WOODFORD, Harvey
Director - Resigned
Appointed: 2018-04-03
Resigned: 2019-04-30

HODGSON-SILKE, Gavin Peter
Director - Active
Appointed: 2021-03-01

DWYER, Daniel John
Secretary - Resigned
Appointed: 1994-07-04
Resigned: 1994-07-14

HIGGINS, Caroline Patricia
Secretary - Resigned
Appointed: 2000-07-28
Resigned: 2001-01-05

MCCOY, Michael Ryan
Secretary - Resigned
Appointed: 2017-01-31
Resigned: 2018-05-04

MULLEN, Kenneth John
Secretary - Resigned
Appointed: 1995-07-27
Resigned: 2000-07-28

PEMBERTON, Eileen Mary
Secretary - Resigned
Appointed: 1994-07-14
Resigned: 1995-07-27

WEBB, Steven John
Secretary - Resigned
Appointed: 2001-01-05
Resigned: 2017-01-31

FARNELL FINANCE LIMITED
03121467
LIVE
Date Incorporated:

EDEN, Richard
Director - Resigned
Appointed: 2019-02-25
Resigned: 2021-03-01

JACKSON, Darrel Scott
Director - Active
Appointed: 2019-04-30

CADBURY, Nicholas Theodore
Director - Resigned
Appointed: 2011-09-01
Resigned: 2012-11-05

CROWELL, William Read
Director - Resigned
Appointed: 2017-01-31
Resigned: 2018-03-30

FISHER, Andrew Charles
Director - Resigned
Appointed: 1996-01-05
Resigned: 2006-05-16

GASKIN, David John
Director - Resigned
Appointed: 2000-07-28
Resigned: 2015-04-20

HEFFERNAN, Liam Anthony
Director - Resigned
Appointed: 2018-04-03
Resigned: 2019-02-15

MCCOY, Michael Ryan
Director - Resigned
Appointed: 2017-01-31
Resigned: 2018-05-04

MULLEN, Kenneth John
Director - Resigned
Appointed: 1998-01-27
Resigned: 2000-07-28

POULSON, Howard
Director - Resigned
Appointed: 1996-01-05
Resigned: 1998-01-27

WEBB, Steven John
Director - Resigned
Appointed: 2006-05-16
Resigned: 2017-01-31

WHITELING, Mark Argent
Director - Resigned
Appointed: 2012-11-05
Resigned: 2016-06-14

WHITLEING, Mark Argent
Director - Resigned
Appointed: 2006-10-16
Resigned: 2011-07-15

WILLIS, Helen Margaret
Director - Resigned
Appointed: 2016-04-29
Resigned: 2017-01-31

WOODFORD, Harvey
Director - Resigned
Appointed: 2018-04-03
Resigned: 2019-04-30

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1995-11-02
Resigned: 1996-01-05

HACKWOOD SECRETARIES LIMITED
Director - Resigned
Appointed: 1995-11-02
Resigned: 1996-01-05

HODGSON-SILKE, Gavin Peter
Director - Active
Appointed: 2021-03-01

HIGGINS, Caroline Patricia
Secretary - Resigned
Appointed: 2000-07-28
Resigned: 2001-01-05

MCCOY, Michael Ryan
Secretary - Resigned
Appointed: 2017-01-31
Resigned: 2018-05-04

MULLEN, Kenneth John
Secretary - Resigned
Appointed: 1996-01-05
Resigned: 2000-07-28

WEBB, Steven John
Secretary - Resigned
Appointed: 2001-01-05
Resigned: 2017-01-31

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-11-02
Resigned: 1996-01-05

ELEMENT14 FINANCE UK LIMITED
07973952
LIVE
Date Incorporated:

EDEN, Richard
Director - Resigned
Appointed: 2019-02-25
Resigned: 2021-03-01

JACKSON, Darrel Scott
Director - Active
Appointed: 2019-04-30

CROWELL, William Read
Director - Resigned
Appointed: 2017-01-31
Resigned: 2018-03-30

GASKIN, David John
Director - Resigned
Appointed: 2012-03-02
Resigned: 2015-04-20

HEFFERNAN, Liam Anthony
Director - Resigned
Appointed: 2018-04-03
Resigned: 2019-02-15

MANSON, Gavin Maxwell
Director - Resigned
Appointed: 2012-03-02
Resigned: 2013-03-08

MCCOY, Michael Ryan
Director - Resigned
Appointed: 2017-01-31
Resigned: 2018-05-04

WEBB, Steven John
Director - Resigned
Appointed: 2012-03-02
Resigned: 2017-01-31

WHITELING, Mark Argent
Director - Resigned
Appointed: 2013-03-08
Resigned: 2016-06-14

WILLIS, Helen Margaret
Director - Resigned
Appointed: 2016-04-29
Resigned: 2017-01-31

WOODFORD, Harvey
Director - Resigned
Appointed: 2018-04-03
Resigned: 2019-04-30

HODGSON-SILKE, Gavin Peter
Director - Active
Appointed: 2021-03-01

MCCOY, Michael Ryan
Secretary - Resigned
Appointed: 2017-01-31
Resigned: 2018-05-04

FARNELL OVERSEAS
01752680
LIVE
Date Incorporated:

EDEN, Richard
Director - Resigned
Appointed: 2019-02-25
Resigned: 2021-03-01

JACKSON, Darrel Scott
Director - Active
Appointed: 2019-04-30

CADBURY, Nicholas Theodore
Director - Resigned
Appointed: 2011-09-01
Resigned: 2012-11-05

CROWELL, William Read
Director - Resigned
Appointed: 2017-01-31
Resigned: 2018-03-30

DANIEL, Allan
Director - Resigned
Appointed:
Resigned: 1996-05-15

ELSTONE, Henry Claude
Director - Resigned
Appointed:
Resigned: 1996-05-15

FISHER, Andrew Charles
Director - Resigned
Appointed: 1996-05-09
Resigned: 2006-05-16

GASKIN, David John
Director - Resigned
Appointed: 2000-07-28
Resigned: 2015-04-20

HEAD, David Trevor
Director - Resigned
Appointed:
Resigned: 2000-04-30

HEFFERNAN, Liam Anthony
Director - Resigned
Appointed: 2018-04-03
Resigned: 2019-02-15

KIDD, Raymond
Director - Resigned
Appointed:
Resigned: 1992-08-04

MCCOY, Michael Ryan
Director - Resigned
Appointed: 2017-01-31
Resigned: 2018-05-04

MULLEN, Kenneth John
Director - Resigned
Appointed: 1998-01-27
Resigned: 2000-07-28

POULSON, Howard
Director - Resigned
Appointed: 1993-12-17
Resigned: 1998-01-27

WEBB, Steven John
Director - Resigned
Appointed: 2006-07-06
Resigned: 2017-01-31

WHITELING, Mark Argent
Director - Resigned
Appointed: 2006-10-18
Resigned: 2011-07-15

WILLIS, Helen Margaret
Director - Resigned
Appointed: 2016-04-29
Resigned: 2017-01-31

WOODFORD, Harvey
Director - Resigned
Appointed: 2018-04-03
Resigned: 2019-04-30

HODGSON-SILKE, Gavin Peter
Director - Active
Appointed: 2021-03-01

ELSTONE, Henry Claude
Secretary - Resigned
Appointed:
Resigned: 1992-08-03

HIGGINS, Caroline Patricia
Secretary - Resigned
Appointed: 2000-07-28
Resigned: 2001-01-05

LINTOTT, Sheila Margaret
Secretary - Resigned
Appointed: 1992-08-03
Resigned: 1995-09-29

MCCOY, Michael Ryan
Secretary - Resigned
Appointed: 2017-01-31
Resigned: 2018-05-04

MULLEN, Kenneth John
Secretary - Resigned
Appointed: 1995-09-29
Resigned: 2000-07-28

WEBB, Steven John
Secretary - Resigned
Appointed: 2001-01-05
Resigned: 2017-01-31

INONE HOLDINGS LIMITED
03145903
LIVE
Date Incorporated:

EDEN, Richard
Director - Resigned
Appointed: 2019-02-25
Resigned: 2021-03-01

JACKSON, Darrel Scott
Director - Active
Appointed: 2019-04-30

BUEHLER, Ralf Lothar
Director - Resigned
Appointed: 2016-04-29
Resigned: 2019-02-15

CADBURY, Nicholas Theodore
Director - Resigned
Appointed: 2011-09-01
Resigned: 2012-11-05

CROWELL, William Read
Director - Resigned
Appointed: 2017-01-31
Resigned: 2018-03-30

DANIEL, Allan
Director - Resigned
Appointed: 1996-01-22
Resigned: 1996-06-07

ELSTONE, Henry Claude
Director - Resigned
Appointed: 1996-01-22
Resigned: 1996-06-07

FISHER, Andrew Charles
Director - Resigned
Appointed: 1996-06-07
Resigned: 2006-05-16

GASKIN, David John
Director - Resigned
Appointed: 2000-07-28
Resigned: 2015-04-20

HEFFERNAN, Liam Anthony
Director - Resigned
Appointed: 2018-04-03
Resigned: 2019-02-15

MCCOY, Michael Ryan
Director - Resigned
Appointed: 2017-01-31
Resigned: 2018-05-04

MULLEN, Kenneth John
Director - Resigned
Appointed: 1998-01-27
Resigned: 2000-07-28

POULSON, Howard
Director - Resigned
Appointed: 1996-06-07
Resigned: 1998-01-27

WEBB, Steven John
Director - Resigned
Appointed: 2005-01-19
Resigned: 2017-01-31

WHITELING, Mark Argent
Director - Resigned
Appointed: 2006-10-18
Resigned: 2011-07-15

WILLIS, Helen Margaret
Director - Resigned
Appointed: 2016-04-29
Resigned: 2017-01-31

WOODFORD, Harvey
Director - Resigned
Appointed: 2018-04-03
Resigned: 2019-04-30

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 1996-01-15
Resigned: 1996-01-22

HODGSON-SILKE, Gavin Peter
Director - Active
Appointed: 2021-03-01

HIGGINS, Caroline Patricia
Secretary - Resigned
Appointed: 1996-01-22
Resigned: 2001-01-05

MCCOY, Michael Ryan
Secretary - Resigned
Appointed: 2017-01-31
Resigned: 2018-05-04

WEBB, Steven John
Secretary - Resigned
Appointed: 2001-01-05
Resigned: 2017-01-31

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-01-15
Resigned: 1996-01-22

KEEPMOAT HOMES LIMITED
02207338
LIVE
Date Incorporated:

BEALE, Timothy Mark
Director - Active
Appointed: 2018-03-19

BLUNT, David
Director - Resigned
Appointed: 1998-03-30
Resigned: 2012-03-12

BRAMALL, Terence George
Director - Resigned
Appointed:
Resigned: 1998-03-30

DOBSON, Stephen
Director - Resigned
Appointed:
Resigned: 2001-02-08

HARDING, David John
Director - Resigned
Appointed: 2001-07-01
Resigned: 2007-03-31

HINDLEY, Peter
Director - Resigned
Appointed: 2007-04-01
Resigned: 2018-02-05

KEY METCALFE, Susan
Director - Resigned
Appointed:
Resigned: 1998-05-08

MARSH, David Howard
Director - Resigned
Appointed:
Resigned: 2000-11-30

OWEN, Lyndon Keith
Director - Resigned
Appointed:
Resigned: 1998-03-30

SHERIDAN, David
Director - Resigned
Appointed: 2012-10-18
Resigned: 2017-04-30

TAYLOR, Kent
Director - Resigned
Appointed: 2000-11-30
Resigned: 2008-01-14

THIRLWALL, John Derek
Director - Resigned
Appointed: 2007-08-16
Resigned: 2012-10-22

THOMSON, James Michael Douglas
Director - Resigned
Appointed: 2012-05-15
Resigned: 2019-04-08

WATSON, Richard
Director - Resigned
Appointed: 1998-03-30
Resigned: 2007-08-16

WREN, James Joseph
Director - Resigned
Appointed:
Resigned: 1998-03-30

CHARTERS, Lyn Michelle
Secretary - Resigned
Appointed: 2017-04-30
Resigned: 2022-08-26

BRANDON, Richard Harold John
Secretary - Resigned
Appointed: 1996-03-26
Resigned: 2012-07-23

MARSH, David Howard
Secretary - Resigned
Appointed:
Resigned: 1996-03-26

PRIEST, Mark Richard
Secretary - Active
Appointed: 2022-08-30

APOLLO SUPPORT SERVICES GROUP LIMITED
05616427
LIVE
Date Incorporated:

BEALE, Timothy Mark
Director - Active
Appointed: 2019-04-15

ALLEN, Stephen John
Director - Resigned
Appointed: 2006-04-21
Resigned: 2012-08-17

ASH, Nicholas Peter
Director - Resigned
Appointed: 2013-03-18
Resigned: 2015-01-30

BRIDGES, David
Director - Resigned
Appointed: 2012-09-03
Resigned: 2013-03-08

COUCH, Gary Patrick
Director - Resigned
Appointed: 2006-04-21
Resigned: 2009-01-13

HINDLEY, Peter
Director - Resigned
Appointed: 2017-04-30
Resigned: 2018-02-05

LEGGETT, Kevan Paul
Director - Resigned
Appointed: 2006-04-21
Resigned: 2007-08-03

MCGREGOR, Robert Henry
Director - Resigned
Appointed: 2006-04-21
Resigned: 2009-09-30

SHERIDAN, David
Director - Resigned
Appointed: 2009-09-30
Resigned: 2012-09-03

SIMONDS, Gavin Napier
Director - Resigned
Appointed: 2006-09-18
Resigned: 2007-09-21

THOMSON, James Michael Douglas
Director - Resigned
Appointed: 2012-09-03
Resigned: 2019-04-08

TIMMS, Ian
Director - Resigned
Appointed: 2006-04-21
Resigned: 2009-01-13

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 2005-11-08
Resigned: 2006-04-21

ALLEN, Stephen John
Secretary - Resigned
Appointed: 2006-04-21
Resigned: 2008-05-06

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2005-11-08
Resigned: 2006-04-21

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