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BLOCK, Martin John
Address: London, SE1 2AP

HGCAPITAL LLP
OC301825
LIVE
Date Incorporated:

MR MARTIN JOHN BLOCK
Member - Active
Appointed: 2003-10-01

STEPHEN MICHAEL BOUGH
Member - Active
Appointed: 2002-03-26

MR CRAIG MICHAEL DONALDSON
Member - Active
Appointed: 2002-04-01

MR NICHOLAS JAMES HUMPHRIES
Member - Active
Appointed: 2003-10-01

MR IAN ARMITAGE
Member - Resigned
Appointed: 2002-04-01
Resigned: 2014-03-13

STEVEN JAMES BATCHELOR
Member - Resigned
Appointed: 2007-05-01
Resigned: 2014-03-31

MR JONATHAN PHILIP BOYES
Member - Resigned
Appointed: 2008-12-01
Resigned: 2014-03-31

MR MATTHEW EDWARD BROCKMAN
Member - Active
Appointed: 2010-12-13

ROBERT DE LASZLO
Member - Resigned
Appointed: 2008-12-01
Resigned: 2014-03-31

DOGMER4 LIMITED DOGMER4 LIMITED
Member - Active
Appointed: 2007-02-20

MR RICHARD PHILIP WEBBER DONNER
Member - Active
Appointed: 2007-05-01

NEIL HENDRICKS
Member - Resigned
Appointed: 2007-05-01
Resigned: 2014-03-31

MRS FRANCES CAROL JACOB
Member - Active
Appointed: 2002-03-26

MR ALEXANDER LESLIE JOHN KING
Member - Resigned
Appointed: 2007-05-01
Resigned: 2014-10-14

MR ANDREW RONALD LAND
Member - Resigned
Appointed: 2011-11-01
Resigned: 2014-03-31

THOMAS SCOTT MURLEY
Member - Resigned
Appointed: 2007-05-01
Resigned: 2014-03-31

KAI ROMBERG
Member - Active
Appointed: 2007-05-01

MR MATTHEW JOSEPH ROURKE
Member - Active
Appointed: 2009-12-01

MISS EMMA JANE SAVAGE
Member - Active
Appointed: 2007-05-01

PHILIPP THEODOR SCHWALBER
Member - Active
Appointed: 2007-05-01

MRS LISA JANE STONE
Member - Active
Appointed: 2002-03-26

EMMA TINKER
Member - Active
Appointed: 2007-05-01

MR NICHOLAS TIMOTHY TURNER
Member - Active
Appointed: 2002-04-01

VINCENT VAN HEYSTE
Member - Active
Appointed: 2012-07-16

JEAN PIERRE VAN ONSELEN
Member - Active
Appointed: 2007-05-01

JUSTIN TOBIAS JOHN VON SIMSON
Member - Active
Appointed: 2007-05-01

MR TREVOR KEITH BAYLEY
Member - Resigned
Appointed: 2002-04-01
Resigned: 2012-05-22

MR LINDSAY GEORGE DIBDEN
Member - Resigned
Appointed: 2002-04-01
Resigned: 2012-05-22

JOACHIM GERHARD DREES
Member - Resigned
Appointed: 2010-03-23
Resigned: 2012-07-31

MR ROY GODDARD
Member - Resigned
Appointed: 2002-04-01
Resigned: 2010-04-23

MR CARL MICHAEL STEVE HARRING
Member - Resigned
Appointed: 2010-07-01
Resigned: 2012-03-31

KARSTEN HARTMANN
Member - Resigned
Appointed: 2007-05-01
Resigned: 2010-02-19

MR BENJAMIN ANTONY PATRICK HEWETSON
Member - Resigned
Appointed: 2002-04-01
Resigned: 2007-11-21

ALASTAIR ROBERT LAING
Member - Resigned
Appointed: 2008-12-01
Resigned: 2010-11-25

JUSTIN GARRY LEONG
Member - Resigned
Appointed: 2011-08-15
Resigned: 2012-11-21

MR STEPHEN MICHAEL BOUGH
Member - Active
Appointed: 2002-03-26

MR ALASTAIR ROBERT LAING
Member - Resigned
Appointed: 2008-12-01
Resigned: 2010-11-25

LEONARD SAMUEL LICHT
Member - Resigned
Appointed: 2002-04-01
Resigned: 2009-03-30

ROBIN LEWIS LINCOLN
Member - Resigned
Appointed: 2007-05-01
Resigned: 2009-07-27

NICHOLAS RUPERT ZELENKA MARTIN
Member - Resigned
Appointed: 2002-04-01
Resigned: 2006-05-26

RICHARD JAMES MATHEWS
Member - Resigned
Appointed: 2002-04-01
Resigned: 2012-05-22

MR IAN ROBERT MOORE
Member - Resigned
Appointed: 2009-06-01
Resigned: 2012-05-22

MS LISA JANE STONE
Member - Active
Appointed: 2002-03-26

MR. NICHOLAS JAMES HUMPHRIES
Member - Active
Appointed: 2003-10-01

BATCHELOR, Steven James
Member - Resigned
Appointed: 2007-05-01
Resigned: 2014-03-31

BROCKMAN, Matthew Edward
Member - Active
Appointed: 2010-12-13

HUMPHRIES, Nicholas James
Member - Active
Appointed: 2003-10-01

BOYES, Jonathan Philip
Member - Resigned
Appointed: 2008-12-01
Resigned: 2014-03-31

BRIENS, Sebastien Marie Julien
Member - Active
Appointed: 2016-04-01

DONNER, Richard Philip Webber
Member - Resigned
Appointed: 2007-05-01
Resigned: 2020-12-31

GOOD, Amanda Fulmor
Member - Resigned
Appointed: 2016-04-01
Resigned: 2020-10-02

ISSOTT, David Ian
Member - Active
Appointed: 2017-04-01

JORDAN, Nicholas David Lloyd
Member - Active
Appointed: 2018-04-01

LAND, Andrew Ronald
Member - Resigned
Appointed: 2011-11-01
Resigned: 2014-03-31

LUCKOCK, Nicholas Charles
Member - Resigned
Appointed: 2016-10-03
Resigned: 2022-03-31

ROMBERG, Kai
Member - Resigned
Appointed: 2007-05-01
Resigned: 2019-05-31

ROURKE, Matthew Joseph
Member - Resigned
Appointed: 2009-12-01
Resigned: 2019-03-31

VON SIMSON, Justin Tobias John
Member - Active
Appointed: 2007-05-01

DOGMER4 LIMITED
Member - Resigned
Appointed: 2007-02-20
Resigned: 2022-10-31

BOUGH, Stephen Michael
Member - Resigned
Appointed: 2002-03-26
Resigned: 2018-04-01

ARMITAGE, Ian
Member - Resigned
Appointed: 2002-04-01
Resigned: 2014-03-13

BAYLEY, Trevor Keith
Member - Resigned
Appointed: 2002-04-01
Resigned: 2012-05-22

DE LASZLO, Robert
Member - Resigned
Appointed: 2008-12-01
Resigned: 2014-03-31

DIBDEN, Lindsay George
Member - Resigned
Appointed: 2002-04-01
Resigned: 2012-05-22

DONALDSON, Craig Michael
Member - Resigned
Appointed: 2002-04-01
Resigned: 2017-04-01

DREES, Joachim Gerhard
Member - Resigned
Appointed: 2010-03-23
Resigned: 2012-07-31

GODDARD, Roy
Member - Resigned
Appointed: 2002-04-01
Resigned: 2010-04-23

HARRING, Carl Michael Steve
Member - Resigned
Appointed: 2010-07-01
Resigned: 2012-03-31

HARTMANN, Karsten
Member - Resigned
Appointed: 2007-05-01
Resigned: 2010-02-19

HENDRICKS, Neil
Member - Resigned
Appointed: 2007-05-01
Resigned: 2014-03-31

HEWETSON, Benjamin Antony Patrick
Member - Resigned
Appointed: 2002-04-01
Resigned: 2007-11-21

JACOB, Frances Carol
Member - Resigned
Appointed: 2002-03-26
Resigned: 2018-04-01

KING, Alexander Leslie John
Member - Resigned
Appointed: 2007-05-01
Resigned: 2014-10-14

LAING, Alastair Robert
Member - Resigned
Appointed: 2008-12-01
Resigned: 2010-11-25

LEONG, Justin Garry
Member - Resigned
Appointed: 2011-08-15
Resigned: 2012-11-21

LICHT, Leonard Samuel
Member - Resigned
Appointed: 2002-04-01
Resigned: 2009-03-30

LINCOLN, Robin Lewis
Member - Resigned
Appointed: 2007-05-01
Resigned: 2009-07-27

MARTIN, Nicholas Rupert Zelenka
Member - Resigned
Appointed: 2002-04-01
Resigned: 2006-05-26

MATHEWS, Richard James
Member - Resigned
Appointed: 2002-04-01
Resigned: 2012-05-22

MOORE, Ian Robert
Member - Resigned
Appointed: 2009-06-01
Resigned: 2012-05-22

MURLEY, Thomas Scott
Member - Resigned
Appointed: 2007-05-01
Resigned: 2014-03-31

PERARNAUD, Jean
Member - Resigned
Appointed: 2010-07-01
Resigned: 2013-03-31

RIDLEY SMITH, Jill Sealey
Member - Resigned
Appointed: 2007-05-01
Resigned: 2009-02-13

SAVAGE, Emma Jane
Member - Resigned
Appointed: 2007-05-01
Resigned: 2014-03-31

SCHERER, Franz, Dr
Member - Resigned
Appointed: 2006-10-09
Resigned: 2010-04-23

SCHWALBER, Philipp Theodor
Member - Resigned
Appointed: 2007-05-01
Resigned: 2014-03-31

SHARMAN, Jeremy William
Member - Resigned
Appointed: 2002-04-01
Resigned: 2006-03-31

STONE, Lisa Jane
Member - Resigned
Appointed: 2002-03-26
Resigned: 2018-04-01

THOMASSEN, Jens Martin Kildehoj
Member - Resigned
Appointed: 2010-07-01
Resigned: 2012-11-01

TINKER, Emma
Member - Resigned
Appointed: 2007-05-01
Resigned: 2014-03-31

TURNER, Nicholas Timothy
Member - Resigned
Appointed: 2002-04-01
Resigned: 2015-12-31

VAN HEYSTE, Vincent
Member - Resigned
Appointed: 2012-07-16
Resigned: 2014-03-06

VAN ONSELEN, Jean Pierre
Member - Resigned
Appointed: 2007-05-01
Resigned: 2014-03-31

VONIER, Dominik
Member - Resigned
Appointed: 2008-12-01
Resigned: 2010-03-22

WINDMILL LP
Member - Resigned
Appointed: 2007-05-01
Resigned: 2008-09-01

HANSEN, Mads Peter
Member - Resigned
Appointed: 2019-01-07
Resigned: 2023-04-17

LE HURAY, Martin Guy
Member - Resigned
Appointed: 2019-02-27
Resigned: 2021-02-25

BRIAN, Jean-Baptiste Vincent Roger Robert
Member - Active
Appointed: 2019-04-01

MARRIOTT-SIMS, Dawn
Member - Active
Appointed: 2019-04-01

GROUP HOLDCO 1 LIMITED
Member - Active
Appointed: 2022-10-31

SECOND MEMBER (UK) LIMITED
Member - Active
Appointed: 2022-10-31

HG POOLED MANAGEMENT LIMITED
02055886
LIVE
Date Incorporated:

BATCHELOR, Steven James
Director - Active
Appointed: 2018-03-31

BROCKMAN, Matthew Edward
Director - Active
Appointed: 2018-03-31

HUMPHRIES, Nicholas James, Mr.
Director - Active
Appointed: 2007-09-21

ALLEN, Paul Marsden
Director - Resigned
Appointed:
Resigned: 1997-12-31

ANDERSON, Eileen Janis
Director - Resigned
Appointed: 1993-04-29
Resigned: 1995-02-07

ARMITAGE, Ian
Director - Resigned
Appointed: 1994-02-21
Resigned: 2012-12-01

BEATTIE, David Wilson
Director - Resigned
Appointed:
Resigned: 1991-08-13

BOUGH, Stephen Michael
Director - Resigned
Appointed: 1999-04-20
Resigned: 2000-12-11

BUCKS, David
Director - Resigned
Appointed: 1992-04-28
Resigned: 2000-08-09

DONALDSON, Craig Michael
Director - Resigned
Appointed: 2012-12-01
Resigned: 2017-02-28

DRUMMOND, Robert Malcolm
Director - Resigned
Appointed:
Resigned: 1993-11-01

EDGE, William
Director - Resigned
Appointed: 1991-10-29
Resigned: 1996-10-17

EDWARDS, Stephen Peter
Director - Resigned
Appointed: 1996-04-24
Resigned: 1998-06-17

GLOVER, Michael John
Director - Resigned
Appointed:
Resigned: 1993-06-29

GODDARD, Roy
Director - Resigned
Appointed: 2002-03-13
Resigned: 2011-03-31

HALL, Robert Constable Aylmer
Director - Resigned
Appointed: 1992-06-30
Resigned: 2000-04-18

JACOB, Frances Carol
Director - Resigned
Appointed: 1994-02-21
Resigned: 1996-07-05

KENT, Thomas George
Director - Resigned
Appointed:
Resigned: 1997-06-30

LICHT, Leonard Samuel
Director - Resigned
Appointed: 2002-03-13
Resigned: 2007-11-14

MEYNELL, James Hack
Director - Resigned
Appointed:
Resigned: 1993-01-31

O'NEILL, Sandra Christine
Director - Resigned
Appointed: 1994-02-21
Resigned: 1994-05-07

OAKLEY, John Davidson
Director - Resigned
Appointed:
Resigned: 1992-04-13

SHARMAN, Jeremy William
Director - Resigned
Appointed: 2000-12-11
Resigned: 2005-07-25

STANCLIFFE, John Charles Grayson
Director - Resigned
Appointed: 2000-12-12
Resigned: 2001-06-12

WILDING, Linda
Director - Resigned
Appointed: 1998-12-16
Resigned: 2000-12-11

WILLIAMS, John Hugh
Director - Resigned
Appointed:
Resigned: 1991-12-18

MARSHALL, Phil
Director - Resigned
Appointed: 2022-12-05
Resigned: 2023-03-31

BOUGH, Stephen Michael
Secretary - Resigned
Appointed: 2000-12-11
Resigned: 2002-05-02

DEAN, Julian Mark
Secretary - Resigned
Appointed: 1993-08-10
Resigned: 1997-03-27

EDGE, William
Secretary - Resigned
Appointed:
Resigned: 1992-06-30

HAMPTON, Alison Jane Douglas
Secretary - Resigned
Appointed: 2008-07-11
Resigned: 2015-02-10

JESSOP, Andrew David
Secretary - Resigned
Appointed: 2015-02-10
Resigned: 2018-03-31

KITCHING, John Richard Howard
Secretary - Resigned
Appointed: 2002-05-02
Resigned: 2008-07-11

MANKTELOW, Susan Mary
Secretary - Resigned
Appointed: 1993-01-29
Resigned: 1994-10-11

PERKINS, Helen Margaret
Secretary - Resigned
Appointed: 1994-10-11
Resigned: 1998-12-16

PORTAL, Jonathan Francis, Sir
Secretary - Resigned
Appointed: 1992-06-30
Resigned: 1993-01-29

SEARLE, Debra Anne
Secretary - Resigned
Appointed: 1998-12-16
Resigned: 2000-12-11

THOMAS, Ramon Lorenzo
Secretary - Resigned
Appointed:
Resigned: 1992-01-27

PA TOPCO LIMITED
08137580
LIVE
Date Incorporated:

COURVILLE, Andre
Director - Resigned
Appointed: 2018-12-14
Resigned: 2019-05-01

CROXSON, Neil Michael
Director - Resigned
Appointed: 2015-05-06
Resigned: 2021-06-30

SEPHTON, Peter Charles
Director - Resigned
Appointed: 2013-10-10
Resigned: 2020-10-03

BATH, James
Director - Resigned
Appointed: 2015-11-11
Resigned: 2017-05-17

BUCKLEY, Henry
Director - Resigned
Appointed: 2017-08-07
Resigned: 2018-09-18

COTTLE, Simon
Director - Resigned
Appointed: 2012-07-10
Resigned: 2015-01-31

MURRAY, Michael Edward
Director - Resigned
Appointed: 2013-10-10
Resigned: 2015-01-23

ROURKE, Matthew Joseph
Director - Resigned
Appointed: 2012-07-10
Resigned: 2017-08-07

DOWLING, Sally Anne
Director - Active
Appointed: 2019-11-05

WINDOM, Anthony Brent
Director - Resigned
Appointed: 2019-05-01
Resigned: 2021-06-30

MCMANUS, Brian Floyd
Director - Resigned
Appointed: 2021-06-30
Resigned: 2023-08-01

GRAY, Steven Christopher
Director - Active
Appointed: 2023-08-01

KAPOOR, Sukhbir Singh
Director - Active
Appointed: 2023-03-15

EBURNE, Mark Andrew
Director - Resigned
Appointed: 2021-09-27
Resigned: 2022-09-15

MOLLOY, Helen Mary
Director - Resigned
Appointed: 2021-06-30
Resigned: 2023-03-15

JUNEAU, Louis
Secretary - Resigned
Appointed: 2017-08-07
Resigned: 2021-08-30

DOWLING, Sally Anne
Secretary - Active
Appointed: 2023-08-01

ROGAN, Max Thelonious
Secretary - Resigned
Appointed: 2021-08-30
Resigned: 2023-08-01

HGCAPITAL QUICKSILVER LIMITED
06690458
LIVE
Date Incorporated:

BATCHELOR, Steven James
Director - Active
Appointed: 2018-03-31

BROCKMAN, Matthew Edward
Director - Active
Appointed: 2018-03-31

HUMPHRIES, Nicholas James
Director - Active
Appointed: 2008-09-23

JESSOP, Andrew David
Director - Active
Appointed: 2018-03-31

ARMITAGE, Ian
Director - Resigned
Appointed: 2008-09-23
Resigned: 2012-12-01

BOUGH, Stephen Michael
Director - Resigned
Appointed: 2008-09-23
Resigned: 2018-03-31

DONALDSON, Craig Michael
Director - Resigned
Appointed: 2012-12-01
Resigned: 2018-05-10

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2008-09-05
Resigned: 2008-09-23

JACOB, Frances Carol
Director - Resigned
Appointed: 2008-09-23
Resigned: 2012-12-01

HAMPTON, Alison Jane Douglas
Secretary - Resigned
Appointed: 2008-09-23
Resigned: 2015-02-10

JESSOP, Andrew David
Secretary - Resigned
Appointed: 2015-02-10
Resigned: 2018-03-31

EM UK HOLDCO LIMITED
09888692
LIVE
Date Incorporated:

BRIAN, Jean-Baptiste Vincent Roger Robert
Director - Active
Appointed: 2015-11-25

PELANCONI, Christian Adriano
Director - Active
Appointed: 2019-09-09

PLUQUET, Annabelle
Director - Resigned
Appointed: 2015-11-25
Resigned: 2016-03-31

JOHNSON, Alexander Henry Montague
Director - Active
Appointed: 2020-07-01

HACKWOOD SECRETARIES LIMITED
Secretary - Active
Appointed: 2015-11-25

RADIUS MIDCO LIMITED
08615853
LIVE
Date Incorporated:

LUCKOCK, Nicholas Charles
Director - Active
Appointed: 2017-07-07

TOEPFER, Thorsten
Director - Active
Appointed: 2013-07-18

CONLEY, Lynnet Marie
Director - Resigned
Appointed: 2015-01-06
Resigned: 2018-05-21

HARDING, Lawrence Marshall
Director - Resigned
Appointed: 2014-09-25
Resigned: 2016-08-17

ROCCHIO, Benedict Patrick
Director - Resigned
Appointed: 2014-09-25
Resigned: 2018-05-21

ROURKE, Matthew Joseph
Director - Resigned
Appointed: 2013-07-18
Resigned: 2018-02-15

STONE, Christopher Michael Renwick
Director - Resigned
Appointed: 2014-09-25
Resigned: 2016-12-31

STONE, Lisa Jane
Director - Resigned
Appointed: 2013-07-31
Resigned: 2013-11-11

THORPE, David Allan
Director - Resigned
Appointed: 2014-09-25
Resigned: 2016-12-31

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-07-18
Resigned: 2013-08-30

ARTORIUS WEALTH LIMITED
08971309
LIVE
Date Incorporated:

AHEARNE, Thomas Daniel
Director - Active
Appointed: 2017-03-09

CARTER, Christopher
Director - Resigned
Appointed: 2014-10-31
Resigned: 2022-03-21

DE BURGH MARSH, Ian Alastair
Director - Active
Appointed: 2016-03-30

GREW, Michelle Robyn
Director - Active
Appointed: 2020-01-01

ALGAR, Richard Gregory
Director - Resigned
Appointed: 2014-08-26
Resigned: 2016-01-07

BENNETT, Ian Lewis
Director - Resigned
Appointed: 2017-09-18
Resigned: 2020-02-12

FLETCHER, Michael James
Director - Resigned
Appointed: 2014-09-29
Resigned: 2019-12-31

LANE, Gerard Hugh Mostyn
Director - Resigned
Appointed: 2015-02-09
Resigned: 2020-02-12

SHONE, Kevin Stephen
Director - Resigned
Appointed: 2015-05-01
Resigned: 2017-05-22

TOOLE, Michael John Oliver
Director - Resigned
Appointed: 2014-10-31
Resigned: 2020-02-12

WARD, Michael James
Director - Resigned
Appointed: 2014-04-01
Resigned: 2014-08-26

GATELEY INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2014-04-01
Resigned: 2014-08-26

BREEDY, Rosalyn Antonia
Director - Active
Appointed: 2022-05-01

LEWIS, Patrick Charles Mansel
Director - Active
Appointed: 2022-03-03

PAGE, Richard Harrington
Director - Active
Appointed: 2022-01-05

GATELEY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2014-08-26

POLICYBEST LIMITED
03065895
DISSOLVED
Date Incorporated:
Dissolved on 2020-06-23

CROXSON, Neil Michael
Director - Expired
Appointed: 2015-05-06

ANDERSON, Keith Eric
Director - Resigned
Appointed: 1995-07-03
Resigned: 2015-02-28

AUSTIN, John
Director - Resigned
Appointed: 2014-09-26
Resigned: 2016-11-09

AUSTIN MIMI, Jonathan Paul
Director - Resigned
Appointed: 1995-07-03
Resigned: 1995-11-06

BEST, Nicholas Roger Norman
Director - Resigned
Appointed: 1995-11-06
Resigned: 2014-09-26

BEST, Steven Nicholas
Director - Resigned
Appointed: 2014-09-26
Resigned: 2016-11-09

LYALL-COTTLE, Simon William
Director - Resigned
Appointed: 2014-09-26
Resigned: 2015-01-31

MURRAY, Michael Edward
Director - Resigned
Appointed: 2014-09-26
Resigned: 2015-01-23

ROURKE, Matthew Joseph
Director - Resigned
Appointed: 2014-09-26
Resigned: 2016-11-09

SEPHTON, Peter Charles
Director - Resigned
Appointed: 2014-09-26
Resigned: 2016-11-09

SPELLINS, Gary Wade
Director - Resigned
Appointed: 2014-09-26
Resigned: 2016-11-09

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-06-09
Resigned: 1995-07-03

ANDERSON, Keith Eric
Secretary - Resigned
Appointed: 1995-07-03
Resigned: 2015-02-28

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-06-09
Resigned: 1995-07-03

DATA DEVELOPMENT SERVICES LIMITED
02942406
LIVE
Date Incorporated:

BUSSIERES, Eric
Director - Resigned
Appointed: 2017-08-07
Resigned: 2021-05-31

CROXSON, Neil Michael
Director - Resigned
Appointed: 2016-11-16
Resigned: 2021-06-30

DINGWALL, Gary Allan
Director - Resigned
Appointed: 2012-05-29
Resigned: 2022-10-01

FIELD, Andrew Roger
Director - Resigned
Appointed: 1994-06-24
Resigned: 2022-03-04

JUNEAU, Louis
Director - Resigned
Appointed: 2017-08-07
Resigned: 2020-06-25

MACHIN, Lee Michael
Director - Resigned
Appointed: 2009-03-02
Resigned: 2022-02-28

WINDOM, Anthony Brent
Director - Resigned
Appointed: 2019-05-01
Resigned: 2021-06-30

WOODALL, Clifford Gordon
Director - Resigned
Appointed: 2009-03-02
Resigned: 2022-02-28

ALI, Moynul
Director - Resigned
Appointed: 2016-11-16
Resigned: 2017-08-07

BUCKLEY, Henry
Director - Resigned
Appointed: 2017-08-07
Resigned: 2018-09-18

COURVILLE, Andre
Director - Resigned
Appointed: 2019-01-17
Resigned: 2019-05-01

FULFORD, Stephen Andrew
Director - Resigned
Appointed: 2006-04-26
Resigned: 2012-05-29

GRAEME, Lesley Joyce
Director - Resigned
Appointed: 1994-06-24
Resigned: 1994-06-24

GUINNESS, Hector Erskine Patrick
Director - Resigned
Appointed: 2014-08-28
Resigned: 2016-11-16

LYALL-COTTLE, Simon William
Director - Resigned
Appointed: 2014-08-28
Resigned: 2015-06-26

MCCANN, Stephen Alastair
Director - Resigned
Appointed: 2012-05-29
Resigned: 2017-08-07

ZIVANOVIC, Lars
Director - Resigned
Appointed: 2002-05-31
Resigned: 2009-12-31

DOWLING, Sally Anne
Director - Active
Appointed: 2020-06-29

MCMANUS, Brian Floyd
Director - Resigned
Appointed: 2021-06-30
Resigned: 2023-08-01

PAGANO, Antonio John
Director - Resigned
Appointed: 2021-05-31
Resigned: 2023-01-12

EBURNE, Mark Andrew
Director - Resigned
Appointed: 2021-09-27
Resigned: 2022-09-15

GRAY, Steven Christopher
Director - Active
Appointed: 2023-08-01

KAPOOR, Sukhbir Singh
Director - Active
Appointed: 2023-01-12

MOLLOY, Helen Mary
Director - Resigned
Appointed: 2021-06-30
Resigned: 2023-03-15

JUNEAU, Louis
Secretary - Resigned
Appointed: 2017-08-07
Resigned: 2021-08-30

GRAEME, Dorothy May
Secretary - Resigned
Appointed: 1994-06-24
Resigned: 1994-06-24

ZIVANOVIC, Lars
Secretary - Resigned
Appointed: 1994-06-24
Resigned: 2009-12-31

ROGAN, Max Thelonious
Secretary - Resigned
Appointed: 2021-08-30
Resigned: 2023-08-01

DOWLING, Sally Anne
Secretary - Active
Appointed: 2023-08-01

YORK HOUSE (UPPER MONTAGU STREET) LIMITED
02606396
LIVE
Date Incorporated:

HEYWORTH, Laurence
Director - Active
Appointed: 2007-10-18

SAYANI, Hassan Noorali
Director - Active
Appointed: 2014-10-15

SOMERVILLE, Jane, Professor
Director - Active
Appointed: 2007-10-18

DEVNEY, Constance Marie
Director - Resigned
Appointed: 1992-10-10
Resigned: 2007-10-18

FINGLETON, John Anthony
Director - Resigned
Appointed: 1991-04-30
Resigned: 2002-06-21

GREENE, Anne
Director - Resigned
Appointed: 1992-10-10
Resigned: 2007-10-18

HILLS, Adam Vyvyan
Director - Resigned
Appointed: 2007-10-18
Resigned: 2011-04-01

LEE, Richard
Director - Resigned
Appointed: 1992-10-10
Resigned: 1998-05-19

LEWIS, Peter Hugh William
Director - Resigned
Appointed: 1998-05-19
Resigned: 2007-10-18

MBC NOMINEES LIMITED
Director - Resigned
Appointed: 1991-04-30
Resigned: 1991-04-30

MCCAUL, Michael
Director - Resigned
Appointed: 1998-05-19
Resigned: 2001-09-01

NEWMAN, Elizabeth Mary
Director - Resigned
Appointed: 1992-10-10
Resigned: 1997-12-17

WICKENS, Martin John Thomas
Director - Resigned
Appointed: 1991-04-30
Resigned: 2008-09-09

HML COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2021-02-01

HAWKINS, Geoffrey Alan
Secretary - Resigned
Appointed: 1991-10-10
Resigned: 2000-05-03

MBC SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1991-04-30
Resigned: 1991-04-30

WICKENS, Martin John Thomas
Secretary - Resigned
Appointed: 1991-04-30
Resigned: 1991-10-10

BRUTON CHARLES PARTNERSHIP
Secretary - Resigned
Appointed: 2000-05-24
Resigned: 2021-01-08

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