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mark sherwood edwards

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SHERWOOD EDWARDS, Mark
Address: London, SW14 7QA

NCR LIMITED
00045916
LIVE
Date Incorporated:

KEE, Caroline Amanda
Director - Active
Appointed: 2010-05-01

SMITH, Geoffrey Robert
Director - Resigned
Appointed: 2017-12-04
Resigned: 2020-03-31

ALLEN, Roger Michael
Director - Resigned
Appointed: 1992-05-20
Resigned: 1997-10-29

ARMITAGE, Christopher John
Director - Resigned
Appointed: 2006-07-19
Resigned: 2007-08-28

BIRDEN, Elton Julian
Director - Resigned
Appointed: 2009-02-05
Resigned: 2011-01-24

BLACK, Ian
Director - Resigned
Appointed:
Resigned: 1993-11-19

BOUDREAU, John
Director - Resigned
Appointed: 2018-03-28
Resigned: 2019-03-12

BOYLE, Kenneth
Director - Resigned
Appointed: 2010-05-01
Resigned: 2012-12-14

BRACKEN, Roger Justin
Director - Resigned
Appointed: 2005-04-19
Resigned: 2006-08-04

CLARKE, Spencer
Director - Resigned
Appointed: 2013-07-15
Resigned: 2017-12-04

COOK, Terence John
Director - Resigned
Appointed: 2001-12-21
Resigned: 2003-05-31

CURNOW, John
Director - Resigned
Appointed: 2006-07-19
Resigned: 2011-05-31

DRAKEFORD, Christopher Paul
Director - Resigned
Appointed: 2013-04-29
Resigned: 2013-06-21

EAST, Richard Quentin
Director - Resigned
Appointed: 1997-01-08
Resigned: 1998-07-14

ELLSWORTH, Cory Paul
Director - Resigned
Appointed: 1996-08-01
Resigned: 1998-10-13

ENTWISTLE, Paul Norman Joseph
Director - Resigned
Appointed:
Resigned: 1992-07-31

GALE, Benjamin Major
Director - Resigned
Appointed: 2011-01-24
Resigned: 2013-03-31

GHANTIWALA, Hemlata Meghani
Director - Resigned
Appointed: 2004-06-14
Resigned: 2006-10-25

HENDERSON, Stuart Duncan
Director - Resigned
Appointed: 2011-06-01
Resigned: 2013-06-21

HODGKINSON, Roy Arthur
Director - Resigned
Appointed: 1994-04-07
Resigned: 1996-02-01

JONES, Ian Hamilton
Director - Resigned
Appointed: 1992-08-01
Resigned: 1995-12-06

LANE, Alison Joy
Director - Resigned
Appointed: 2001-12-21
Resigned: 2004-06-11

MANTLE, Philip George
Director - Resigned
Appointed: 1993-08-11
Resigned: 1995-10-31

MCLEAN, Suzanne Victoria
Director - Resigned
Appointed: 1996-09-06
Resigned: 1997-07-01

MILL, Patrick Robert
Director - Resigned
Appointed:
Resigned: 1993-08-11

MORSS, Andrew Christopher
Director - Resigned
Appointed: 1998-05-12
Resigned: 2001-12-09

NASH, Rachel Victoria
Director - Resigned
Appointed: 2008-02-21
Resigned: 2017-09-30

NEWALL, Frederick
Director - Resigned
Appointed:
Resigned: 1992-11-13

PATEL, Yogendra Gordhanbhai
Director - Resigned
Appointed: 1997-12-11
Resigned: 2006-06-09

ROBERTS, Malcolm
Director - Resigned
Appointed: 1995-11-15
Resigned: 1998-05-12

ROBERTSON, Allan James
Director - Resigned
Appointed:
Resigned: 1993-07-31

ROWLING, Keith Peter
Director - Resigned
Appointed: 2005-07-15
Resigned: 2009-05-31

RUBIN, Simon Phillip
Director - Resigned
Appointed: 2003-05-15
Resigned: 2005-03-23

SANTOSH, Kirve
Director - Resigned
Appointed: 2010-05-01
Resigned: 2011-06-30

SHAND, James Ronald
Director - Resigned
Appointed: 2003-05-15
Resigned: 2004-03-12

SHERWOOD EDWARDS, Mark
Director - Resigned
Appointed: 1997-12-11
Resigned: 2001-10-24

STEPHAN, Mohsen Youssuf
Director - Resigned
Appointed: 1992-11-16
Resigned: 1994-06-10

STRETTON, Jonathan William
Director - Resigned
Appointed: 2014-10-01
Resigned: 2018-05-15

TORKINGTON, David
Director - Resigned
Appointed: 1996-02-01
Resigned: 1996-05-17

TUTTON, Merrill Robert
Director - Resigned
Appointed: 1993-11-19
Resigned: 1996-11-29

WILDE, Helen Louise
Director - Resigned
Appointed: 2013-07-15
Resigned: 2014-10-27

WILLIAMSON, Gilbert Pemberton
Director - Resigned
Appointed: 1992-05-01
Resigned: 1993-04-19

WRIGHT, Marcus Jai
Director - Resigned
Appointed: 2013-07-15
Resigned: 2014-12-01

BUSFIELD, Kerry Lee
Director - Active
Appointed: 2020-04-01

MOYER, Llewellyn Kelly
Director - Active
Appointed: 2020-04-01

MCKENZIE, Richard Paul
Director - Resigned
Appointed: 2017-11-02
Resigned: 2018-03-21

KEE, Caroline Amanda
Secretary - Active
Appointed: 2008-09-22

CLARK, Gordon Kennedy
Secretary - Resigned
Appointed: 2006-11-27
Resigned: 2008-08-20

DAVIES, John Llewelyn
Secretary - Resigned
Appointed: 1998-10-13
Resigned: 2000-07-31

ELLSWORTH, Cory Paul
Secretary - Resigned
Appointed: 1996-08-01
Resigned: 1998-10-13

ENTWISTLE, Paul Norman Joseph
Secretary - Resigned
Appointed:
Resigned: 1992-07-31

GHANTIWALA, Hemlata Meghani
Secretary - Resigned
Appointed: 2006-06-09
Resigned: 2006-10-25

HODGKINSON, Roy Arthur
Secretary - Resigned
Appointed: 1995-12-06
Resigned: 1996-02-01

JONES, Ian Hamilton
Secretary - Resigned
Appointed: 1992-08-01
Resigned: 1995-12-06

PATEL, Yogendra Gordhanbhai
Secretary - Resigned
Appointed: 2001-12-21
Resigned: 2006-06-09

TORKINGTON, David
Secretary - Resigned
Appointed: 1996-02-01
Resigned: 1996-05-17

XCHANGING PROCUREMENT SERVICES LIMITED
04220043
LIVE
Date Incorporated:

GOUGH, Tina Anne
Director - Resigned
Appointed: 2017-06-09
Resigned: 2020-04-07

TURPIE, Steven James
Director - Active
Appointed: 2020-03-04

WOODFINE, Michael Charles
Director - Active
Appointed: 2016-06-01

ANDRE, John Paul
Director - Resigned
Appointed: 2011-11-07
Resigned: 2014-11-28

ANDREWS, David William
Director - Resigned
Appointed: 2001-06-14
Resigned: 2007-01-31

ARMITAGE, Michael Russell
Director - Resigned
Appointed: 2001-10-25
Resigned: 2002-05-01

BATTY, Michael James
Director - Resigned
Appointed: 2009-02-27
Resigned: 2015-01-21

BAUERNFEIND, David Gregory
Director - Resigned
Appointed: 2010-10-12
Resigned: 2011-06-30

BAYLIFFE, Stephen Patrick John
Director - Resigned
Appointed: 2006-05-19
Resigned: 2007-08-31

BESTER, Andrew John Milton
Director - Resigned
Appointed: 2002-10-25
Resigned: 2003-10-10

BHAT, Guruprasad
Director - Resigned
Appointed: 2015-09-22
Resigned: 2016-05-23

BOURNE, Ann Susan
Director - Resigned
Appointed: 2005-11-25
Resigned: 2006-09-22

BOUVIER, Stephane
Director - Resigned
Appointed: 2005-11-25
Resigned: 2009-09-25

BYRNE, Patrick Michael
Director - Resigned
Appointed: 2010-10-12
Resigned: 2011-12-21

CROOM, Timothy Llewellyn
Director - Resigned
Appointed: 2015-06-18
Resigned: 2016-05-23

CROSS, David Edward Guy
Director - Resigned
Appointed: 2010-10-12
Resigned: 2014-06-30

DREGHORN, Patricia Ann
Director - Resigned
Appointed: 2015-01-21
Resigned: 2015-09-18

FORD, Nicholas
Director - Resigned
Appointed: 2014-09-26
Resigned: 2015-04-10

GRAY, David William Hart
Director - Resigned
Appointed: 2017-01-23
Resigned: 2017-04-07

GREEN, Malcolm Frederick, Dr
Director - Resigned
Appointed: 2005-11-25
Resigned: 2007-03-06

HOUGHTON, Richard Alexander
Director - Resigned
Appointed: 2001-10-25
Resigned: 2002-10-25

IERLAND, Brian William
Director - Resigned
Appointed: 2005-11-25
Resigned: 2007-03-06

IMRIE, Alastair Milne
Director - Resigned
Appointed: 2002-05-01
Resigned: 2007-03-06

KUSNERAITIS, Christian Neil
Director - Resigned
Appointed: 2015-04-10
Resigned: 2015-06-18

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2001-05-21
Resigned: 2001-06-14

LEGGETTER, Rodney Andrew
Director - Resigned
Appointed: 2001-10-25
Resigned: 2002-05-01

LORIA, Giovanni
Director - Resigned
Appointed: 2016-07-18
Resigned: 2017-01-23

MAJED, Maruf Ahmad
Director - Resigned
Appointed: 2018-03-31
Resigned: 2020-02-26

MEALAND, Kenneth
Director - Resigned
Appointed: 2001-10-25
Resigned: 2005-11-01

MORRIS, Hugh Fenton
Director - Resigned
Appointed: 2005-11-25
Resigned: 2006-05-19

PICKETT, Mark Jeremy
Director - Resigned
Appointed: 2016-05-23
Resigned: 2016-06-24

RICH JONES, David
Director - Resigned
Appointed: 2001-06-14
Resigned: 2010-04-29

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 2001-05-21
Resigned: 2001-06-14

RICHARDSON, Clive Robert
Director - Resigned
Appointed: 2005-11-25
Resigned: 2007-03-06

ROBINSON, James George
Director - Resigned
Appointed: 2002-05-01
Resigned: 2007-03-06

ROYER, Denis Jean Bernard
Director - Resigned
Appointed: 2014-12-02
Resigned: 2015-09-23

RUSHTON, Peter
Director - Resigned
Appointed: 2001-10-25
Resigned: 2009-02-27

TRAINOR, Stephen Edward
Director - Resigned
Appointed: 2009-12-01
Resigned: 2014-09-26

WALLWORK, Louise Sara
Director - Resigned
Appointed: 2005-11-25
Resigned: 2007-03-06

WILSON, Craig Alaister
Director - Resigned
Appointed: 2016-06-16
Resigned: 2017-01-23

WILSON, Nicholas Anthony
Director - Resigned
Appointed: 2017-06-09
Resigned: 2018-03-31

HALBARD, Christopher Neal
Director - Active
Appointed: 2020-04-07

DAVIES, John Graeme
Secretary - Resigned
Appointed: 2007-03-06
Resigned: 2007-05-21

GALLAGHER, Anthony James
Secretary - Resigned
Appointed: 2007-12-31
Resigned: 2010-01-22

MARTIN, Nicola Jane
Secretary - Resigned
Appointed: 2004-03-12
Resigned: 2006-12-15

MILLER, Marian Alison
Secretary - Resigned
Appointed: 2006-12-15
Resigned: 2007-03-06

PARKES, David Stanley
Secretary - Resigned
Appointed: 2002-10-25
Resigned: 2004-03-12

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-05-21
Resigned: 2002-02-04

REGIS COURT MANAGEMENT LIMITED
01830784
LIVE
Date Incorporated:

BARTON, John
Director - Active
Appointed: 2017-07-18

COGHLAN, Patrick
Director - Active
Appointed: 2017-02-08

CRUICKSHANK, Robert James, Dr
Director - Active
Appointed: 2017-05-03

PATZER, Tomasz Dariusz
Director - Active
Appointed: 2017-01-04

SENDA, Violetta
Director - Active
Appointed: 2017-05-03

ELLSWORTH, Cory Paul
Director - Resigned
Appointed: 1997-03-26
Resigned: 1998-10-13

HILL, Patrick Robert
Director - Resigned
Appointed:
Resigned: 1993-08-16

HILU, Gabriel Nassim
Director - Resigned
Appointed: 2001-01-05
Resigned: 2018-05-03

HILU, Nassim Jabra
Director - Resigned
Appointed: 2001-01-05
Resigned: 2018-05-03

JONES, Ian Hamilton
Director - Resigned
Appointed:
Resigned: 1995-12-06

LYNCH, Daniel Stephen
Director - Resigned
Appointed: 1995-11-15
Resigned: 2001-01-05

MANTLE, Philip George
Director - Resigned
Appointed: 1993-08-16
Resigned: 1995-11-15

ROBERTS, Malcolm
Director - Resigned
Appointed: 1995-11-15
Resigned: 1997-03-26

STAFFORD, Karin Elizabeth
Director - Resigned
Appointed: 2017-02-07
Resigned: 2017-07-18

KOTECHA, Shreeya, Dr
Director - Active
Appointed: 2020-11-19

INCE GD CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2017-11-20
Resigned: 2023-07-10

HILU, Peggy May
Secretary - Resigned
Appointed: 2001-01-05
Resigned: 2017-03-06

HORNE, David Bowen
Secretary - Resigned
Appointed: 1993-07-28
Resigned: 1996-01-11

PATEL, Yogendra Gordhanbhai
Secretary - Resigned
Appointed: 1996-01-11
Resigned: 2001-01-05

STROUDLEY, Patrick James
Secretary - Resigned
Appointed:
Resigned: 1993-06-30

EPMG LEGAL LIMITED
Secretary - Resigned
Appointed: 2017-03-06
Resigned: 2017-11-20

INCE & CO CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2023-07-10

MELCOMBE COURT MANAGEMENT (MARYLEBONE) LIMITED
01909330
LIVE
Date Incorporated:

MARSH, Mary Elizabeth, Dame
Director - Resigned
Appointed: 2012-06-18
Resigned: 2023-09-14

MARTIN, Richard James, Dr
Director - Active
Appointed: 2009-06-03

POLYAKOV, Yuri
Director - Active
Appointed: 2019-12-03

ASTOR, Peter Charles
Director - Resigned
Appointed: 2001-03-30
Resigned: 2003-01-24

BARYLSKI, Patricia Ann
Director - Resigned
Appointed: 2001-03-30
Resigned: 2003-06-17

BEVAN, Clifford James, Dr
Director - Resigned
Appointed: 2008-02-04
Resigned: 2009-11-30

DAVIES, James Frederick
Director - Resigned
Appointed: 2001-09-24
Resigned: 2007-10-03

ELLSWORTH, Cory Paul
Director - Resigned
Appointed: 1997-03-26
Resigned: 1998-10-13

FISCHER, Marc
Director - Resigned
Appointed: 2009-10-28
Resigned: 2019-04-02

GRIMSTON, Neil Alexander
Director - Resigned
Appointed: 2008-02-04
Resigned: 2009-06-03

HALL, John
Director - Resigned
Appointed: 2001-09-24
Resigned: 2008-02-01

JONES, Ian Hamilton
Director - Resigned
Appointed:
Resigned: 1995-12-06

LYNCH, Daniel Stephen
Director - Resigned
Appointed: 1995-11-15
Resigned: 2001-03-30

MANTLE, Philip George
Director - Resigned
Appointed: 1993-08-16
Resigned: 1995-11-15

MCCULLOCH, John Peter Ronald, Doctor
Director - Resigned
Appointed: 2001-09-24
Resigned: 2006-06-30

MILL, Patrick Robert
Director - Resigned
Appointed:
Resigned: 1993-08-16

MUSTOE, Anne
Director - Resigned
Appointed: 2003-06-17
Resigned: 2008-02-01

ROBERTS, Malcolm
Director - Resigned
Appointed: 1995-11-15
Resigned: 1997-03-26

STANDING, Serena Dorothy
Director - Resigned
Appointed: 2001-03-30
Resigned: 2007-10-03

TANG, Yin Kin Polo
Director - Resigned
Appointed: 2003-06-17
Resigned: 2008-01-14

TUSTIN, Robin Sebastian
Director - Resigned
Appointed: 2009-12-22
Resigned: 2012-09-28

WOGEL, Ernest David
Director - Resigned
Appointed: 2001-09-24
Resigned: 2008-01-01

BORTOLOTTI, Daniele, Dr
Director - Active
Appointed: 2023-10-16

HORNE, David Bowen
Secretary - Resigned
Appointed: 1993-06-30
Resigned: 1996-01-11

MCINTOSH, Jean
Secretary - Resigned
Appointed: 2003-11-24
Resigned: 2006-11-30

NEWMAN, Geoffrey William
Secretary - Resigned
Appointed: 2001-03-30
Resigned: 2003-06-17

PATEL, Yogendra Gordhanbhai
Secretary - Resigned
Appointed: 1996-01-11
Resigned: 2001-03-30

STROUDLEY, Patrick James
Secretary - Resigned
Appointed:
Resigned: 1993-06-30

BRIDGEFORD & CO LIMITED
Secretary - Resigned
Appointed: 2007-01-29
Resigned: 2008-01-18

XCHANGING RESOURCING SERVICES LIMITED
04017590
LIVE
Date Incorporated:

WOODFINE, Michael Charles
Director - Active
Appointed: 2016-05-23

ALLEY, William Michael
Director - Resigned
Appointed: 2007-12-21
Resigned: 2009-04-30

ANDREWS, David William
Director - Resigned
Appointed: 2005-05-06
Resigned: 2008-01-31

BATTY, Michael James
Director - Resigned
Appointed: 2013-07-16
Resigned: 2015-01-21

BAUERNFEIND, David
Director - Resigned
Appointed: 2009-04-30
Resigned: 2011-06-29

BAUERNFEIND, David Gregory
Director - Resigned
Appointed: 2004-05-27
Resigned: 2008-01-31

BOUVIER, Stephane
Director - Resigned
Appointed: 2005-10-11
Resigned: 2009-04-30

CAMPBELL, Kenneth Francis
Director - Resigned
Appointed: 2002-07-16
Resigned: 2003-01-29

CROOM, Timothy Llewellyn
Director - Resigned
Appointed: 2015-01-21
Resigned: 2016-05-23

GOGEL, Robert Neil
Director - Resigned
Appointed: 2002-02-28
Resigned: 2005-05-06

GOUGH, Tina Anne
Director - Resigned
Appointed: 2017-06-09
Resigned: 2020-04-07

GRAY, David William Hart
Director - Resigned
Appointed: 2017-01-23
Resigned: 2017-04-07

HODGSON, David Charles
Director - Resigned
Appointed: 2003-01-29
Resigned: 2004-03-03

HOUGHTON, Richard Alexander
Director - Resigned
Appointed: 2004-01-30
Resigned: 2008-01-31

KHIMASIA, Nishil
Director - Resigned
Appointed: 2005-05-06
Resigned: 2005-10-11

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2000-06-20
Resigned: 2000-07-18

LORIA, Giovanni
Director - Resigned
Appointed: 2016-07-18
Resigned: 2017-01-23

MACINTOSH, John
Director - Resigned
Appointed: 2003-01-29
Resigned: 2004-01-30

MAJED, Maruf Ahmad
Director - Resigned
Appointed: 2018-03-31
Resigned: 2020-02-26

MCCULLOCH, Stewart William Robert
Director - Resigned
Appointed: 2009-04-30
Resigned: 2009-12-31

MCGREGOR-SPINK, Margaret Ann
Director - Resigned
Appointed: 2011-08-11
Resigned: 2013-07-16

OLDFIELD, David Hugh
Director - Resigned
Appointed: 2004-05-27
Resigned: 2005-05-06

PICKETT, Mark Jeremy
Director - Resigned
Appointed: 2016-05-23
Resigned: 2016-06-24

PRESLAND, Peter Eric
Director - Resigned
Appointed: 2000-07-18
Resigned: 2001-08-17

RICH JONES, David
Director - Resigned
Appointed: 2008-01-31
Resigned: 2009-04-30

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 2000-06-20
Resigned: 2000-07-18

SCORE, Timothy
Director - Resigned
Appointed: 2000-07-18
Resigned: 2002-02-28

SHANKAR, Ricky
Director - Resigned
Appointed: 2001-08-06
Resigned: 2002-07-03

SHARPE, Paul
Director - Resigned
Appointed: 2009-04-30
Resigned: 2010-01-11

SUMMERS, Roger Denis
Director - Resigned
Appointed: 2000-07-18
Resigned: 2001-08-06

TAKANO, Makoto
Director - Resigned
Appointed: 2011-03-14
Resigned: 2013-07-16

TAYLOR, Patricia Ann
Director - Resigned
Appointed: 2011-03-14
Resigned: 2011-08-11

VAN KAATHOVEN, Erik Hendrikus Wilhelmus
Director - Resigned
Appointed: 2005-05-06
Resigned: 2007-12-31

WENELSTADT, Florian
Director - Resigned
Appointed: 2003-01-29
Resigned: 2004-03-03

WILSON, Craig Alaister
Director - Resigned
Appointed: 2016-06-16
Resigned: 2017-01-23

WILSON, Nicholas Anthony
Director - Resigned
Appointed: 2017-06-09
Resigned: 2018-03-31

CAMPBELL, Kenneth Francis
Secretary - Resigned
Appointed: 2002-02-28
Resigned: 2003-01-29

GALLAGHER, Anthony James
Secretary - Resigned
Appointed: 2007-12-31
Resigned: 2010-01-22

SCORE, Timothy
Secretary - Resigned
Appointed: 2000-07-18
Resigned: 2002-02-28

VAN KAATHOVEN, Erik Hendrikus Wilhelmus
Secretary - Resigned
Appointed: 2003-01-29
Resigned: 2004-05-27

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-06-20
Resigned: 2000-07-18

HEXAGON REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2006-06-22
Resigned: 2007-12-31

NCR UK GROUP LIMITED
03216526
LIVE
Date Incorporated:

BUSFIELD, Kerry Lee
Director - Active
Appointed: 2020-04-01

KEE, Caroline Amanda
Director - Active
Appointed: 2017-10-19

MOYER, Llewellyn Kelly
Director - Active
Appointed: 2020-04-01

ARMITAGE, Christopher John
Director - Resigned
Appointed: 2006-07-19
Resigned: 2007-08-28

BIRDEN, Elton Julian
Director - Resigned
Appointed: 2009-02-05
Resigned: 2011-01-24

BOUDREAU, John
Director - Resigned
Appointed: 2018-03-28
Resigned: 2019-03-12

BRACKEN, Roger Justin
Director - Resigned
Appointed: 2005-04-19
Resigned: 2006-08-04

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1996-06-25
Resigned: 1996-10-03

CONNAL, Edward James Galbraith
Director - Resigned
Appointed: 1996-10-03
Resigned: 2003-07-04

COOK, Terence John
Director - Resigned
Appointed: 2002-02-04
Resigned: 2003-05-31

CURNOW, John
Director - Resigned
Appointed: 2006-07-19
Resigned: 2012-04-13

DAVIES, John Llewelyn
Director - Resigned
Appointed: 1996-10-31
Resigned: 1997-07-01

ELLSWORTH, Cory Paul
Director - Resigned
Appointed: 1996-10-03
Resigned: 1998-10-13

GALE, Benjamin Major
Director - Resigned
Appointed: 2011-01-24
Resigned: 2013-03-31

GHANTIWALA, Hemlata Meghani
Director - Resigned
Appointed: 2004-06-14
Resigned: 2006-10-25

LANE, Alison Joy
Director - Resigned
Appointed: 2002-02-04
Resigned: 2004-06-11

LYNCH, Daniel Stephen
Director - Resigned
Appointed: 2003-07-18
Resigned: 2017-10-27

MCKENZIE, Richard
Director - Resigned
Appointed: 2017-10-19
Resigned: 2018-03-21

MCLEAN, Suzanne Victoria
Director - Resigned
Appointed: 1996-10-03
Resigned: 1997-07-01

MORSS, Andrew Christopher
Director - Resigned
Appointed: 1998-05-21
Resigned: 2001-12-09

NASH, Rachel Victoria
Director - Resigned
Appointed: 2008-02-21
Resigned: 2017-09-30

PATEL, Yogendra Gordhanbhai
Director - Resigned
Appointed: 1997-07-01
Resigned: 2006-06-09

ROBERTS, Malcolm
Director - Resigned
Appointed: 1997-03-19
Resigned: 1998-05-12

ROWLING, Keith Peter
Director - Resigned
Appointed: 2005-07-15
Resigned: 2009-05-31

RUBIN, Simon Phillip
Director - Resigned
Appointed: 2003-05-15
Resigned: 2005-03-23

SHAH, Sahil Mehendra
Director - Resigned
Appointed: 2013-07-15
Resigned: 2017-11-15

SHAND, James Ronald
Director - Resigned
Appointed: 2003-05-15
Resigned: 2004-03-12

SHERWOOD EDWARDS, Mark
Director - Resigned
Appointed: 1998-01-13
Resigned: 2001-10-24

SMITH, Geoffrey Robert
Director - Resigned
Appointed: 2017-11-15
Resigned: 2020-03-31

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1996-06-25
Resigned: 1996-10-03

KEE, Caroline Amanda
Secretary - Active
Appointed: 2008-09-22

CLARK, Gordon Kennedy
Secretary - Resigned
Appointed: 2006-11-27
Resigned: 2008-08-20

DAVIES, John Llewelyn
Secretary - Resigned
Appointed: 1996-10-03
Resigned: 2000-07-31

GHANTIWALA, Hemlata Meghani
Secretary - Resigned
Appointed: 2006-06-09
Resigned: 2006-10-25

PATEL, Yogendra Gordhanbhai
Secretary - Resigned
Appointed: 2002-02-04
Resigned: 2006-06-09

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-06-25
Resigned: 1996-10-03

XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED
03720091
LIVE
Date Incorporated:

HALBARD, Christopher Neal
Director - Active
Appointed: 2020-04-07

TURPIE, Steven James
Director - Active
Appointed: 2020-03-04

WOODFINE, Michael Charles
Director - Active
Appointed: 2016-05-23

ANDREWS, David William
Director - Resigned
Appointed: 2005-05-06
Resigned: 2008-06-06

BAUERNFEIND, David Gregory
Director - Resigned
Appointed: 2004-05-27
Resigned: 2008-06-06

BINNS, Andrew Michael
Director - Resigned
Appointed: 2012-01-06
Resigned: 2014-02-04

BLIGH, Andrew William
Director - Resigned
Appointed: 2012-01-23
Resigned: 2012-10-08

CAMPBELL, Kenneth Francis
Director - Resigned
Appointed: 2000-04-06
Resigned: 2004-04-19

CHARLTON, Peter John
Director - Resigned
Appointed: 1999-02-25
Resigned: 1999-09-30

CLARK, Richard John
Director - Resigned
Appointed: 2000-04-06
Resigned: 2012-01-09

CROOM, Timothy Llewellyn
Director - Resigned
Appointed: 2014-02-04
Resigned: 2016-05-23

DEWS, Stephen Eric
Director - Resigned
Appointed: 2012-10-08
Resigned: 2015-01-26

GOGEL, Robert Neil
Director - Resigned
Appointed: 2001-12-18
Resigned: 2005-05-06

GOUGH, Tina Anne
Director - Resigned
Appointed: 2017-06-09
Resigned: 2020-04-07

GRAY, David William Hart
Director - Resigned
Appointed: 2017-01-23
Resigned: 2017-04-07

GRAY, Shaun David
Director - Resigned
Appointed: 2000-04-06
Resigned: 2001-02-05

HOBBS, Michael Owen
Director - Resigned
Appointed: 2000-04-06
Resigned: 2010-02-05

HOUGHTON, Richard Alexander
Director - Resigned
Appointed: 2004-01-30
Resigned: 2010-10-07

LEVER, Kenneth
Director - Resigned
Appointed: 2010-10-07
Resigned: 2012-01-09

LORIA, Giovanni
Director - Resigned
Appointed: 2016-07-18
Resigned: 2017-01-23

LOWREY, Gary
Director - Resigned
Appointed: 2000-04-06
Resigned: 2001-12-19

MAJED, Maruf Ahmad
Director - Resigned
Appointed: 2018-03-31
Resigned: 2020-02-26

OLDFIELD, David Hugh
Director - Resigned
Appointed: 2004-05-27
Resigned: 2005-05-06

PICKETT, Mark Jeremy
Director - Resigned
Appointed: 2016-05-23
Resigned: 2016-06-24

PRESLAND, Peter Eric
Director - Resigned
Appointed: 1999-09-30
Resigned: 2001-08-17

PRIGGEN, John Edward Frederick
Director - Resigned
Appointed: 2008-06-06
Resigned: 2012-01-23

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1999-02-25
Resigned: 1999-09-30

SCORE, Timothy
Director - Resigned
Appointed: 2000-04-06
Resigned: 2002-02-28

SUMMERS, Roger Denis
Director - Resigned
Appointed: 1999-09-30
Resigned: 2002-02-28

SUTTON, Martyn John, Dr
Director - Resigned
Appointed: 2000-04-06
Resigned: 2010-01-29

VAN KAATHOVEN, Erik Hendrikus Wilhelmus
Director - Resigned
Appointed: 2003-01-31
Resigned: 2005-05-06

WILSON, Craig Alaister
Director - Resigned
Appointed: 2016-06-16
Resigned: 2017-01-23

WILSON, Nicholas Anthony
Director - Resigned
Appointed: 2017-06-09
Resigned: 2018-03-31

CAMPBELL, Kenneth Francis
Secretary - Resigned
Appointed: 2002-02-28
Resigned: 2004-04-19

GALLAGHER, Anthony James
Secretary - Resigned
Appointed: 2007-12-31
Resigned: 2010-01-22

LONEY, Nicholas John
Secretary - Resigned
Appointed: 1999-09-30
Resigned: 1999-10-19

SCORE, Timothy
Secretary - Resigned
Appointed: 1999-10-19
Resigned: 2002-02-28

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-02-25
Resigned: 1999-09-30

HEXAGON REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2006-06-22
Resigned: 2007-12-31

XS (INT) LIMITED
05460327
LIVE
Date Incorporated:

HALBARD, Christopher Neal
Director - Active
Appointed: 2020-04-07

TURPIE, Steven James
Director - Active
Appointed: 2020-03-04

WOODFINE, Michael Charles
Director - Active
Appointed: 2016-05-23

BATTY, Michael James
Director - Resigned
Appointed: 2009-02-27
Resigned: 2015-01-21

BHAT, Guruprasad
Director - Resigned
Appointed: 2015-09-22
Resigned: 2016-05-23

BOUVIER, Stephane
Director - Resigned
Appointed: 2005-09-23
Resigned: 2009-09-25

CROOM, Timothy Llewellyn
Director - Resigned
Appointed: 2015-01-21
Resigned: 2016-05-23

DE THIEULLOY, Gonzague Jourdain
Director - Resigned
Appointed: 2015-06-18
Resigned: 2016-03-04

FORD, Nicholas
Director - Resigned
Appointed: 2014-09-26
Resigned: 2015-04-10

GOUGH, Tina Anne
Director - Resigned
Appointed: 2017-06-09
Resigned: 2020-04-07

GRAY, David William Hart
Director - Resigned
Appointed: 2017-01-23
Resigned: 2017-04-07

KUSNERAITIS, Christian Neil
Director - Resigned
Appointed: 2015-04-10
Resigned: 2015-06-18

LORIA, Giovanni
Director - Resigned
Appointed: 2016-07-18
Resigned: 2017-01-23

MAJED, Maruf Ahmad
Director - Resigned
Appointed: 2018-03-31
Resigned: 2020-02-26

MEALAND, Kenneth
Director - Resigned
Appointed: 2005-05-23
Resigned: 2005-11-01

PICKETT, Mark Jeremy
Director - Resigned
Appointed: 2016-05-23
Resigned: 2016-06-24

RICH JONES, David
Director - Resigned
Appointed: 2005-05-23
Resigned: 2005-09-23

ROBINSON, James George
Director - Resigned
Appointed: 2006-01-05
Resigned: 2007-03-06

ROYER, Denis Jean Bernard
Director - Resigned
Appointed: 2015-06-18
Resigned: 2015-09-23

RUSHTON, Peter
Director - Resigned
Appointed: 2005-05-23
Resigned: 2009-02-27

TRAINOR, Stephen Edward
Director - Resigned
Appointed: 2009-12-01
Resigned: 2014-09-26

WILSON, Craig Alaister
Director - Resigned
Appointed: 2016-06-16
Resigned: 2017-01-23

WILSON, Nicholas Anthony
Director - Resigned
Appointed: 2017-06-09
Resigned: 2018-03-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2005-05-23
Resigned: 2005-05-23

DAVIES, John Graeme
Secretary - Resigned
Appointed: 2007-03-06
Resigned: 2007-05-21

GALLAGHER, Anthony James
Secretary - Resigned
Appointed: 2007-12-31
Resigned: 2010-01-22

MARTIN, Nicola Jane
Secretary - Resigned
Appointed: 2005-05-23
Resigned: 2006-12-15

MILLER, Marian Alison
Secretary - Resigned
Appointed: 2006-12-15
Resigned: 2007-03-06

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-05-23
Resigned: 2005-05-23

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