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RATCLIFFE, Martyn Roy
Nationality: British
Address: Surrey, TW20 0XE

DELL CORPORATION LIMITED
02081369
LIVE
Date Incorporated:

CATTERMOLE, Edward James
Director - Resigned
Appointed: 2018-09-21
Resigned: 2019-11-02

POTTS, Robert Linn
Director - Resigned
Appointed: 2019-05-01
Resigned: 2022-06-08

VYVYAN, Claire Susan
Director - Resigned
Appointed: 2011-10-06
Resigned: 2020-01-31

BAWCOM, Janet Merritt
Director - Resigned
Appointed: 2008-05-16
Resigned: 2019-05-01

BAZE, Wade Russell
Director - Resigned
Appointed: 2015-09-05
Resigned: 2018-09-21

CAMPBELL, Richard Iain
Director - Resigned
Appointed: 2009-08-10
Resigned: 2010-08-04

CAUNTER, Clive
Director - Resigned
Appointed:
Resigned: 1999-11-04

CLAMAN, Joshua Thomas
Director - Resigned
Appointed: 2005-10-31
Resigned: 2007-11-28

CREED, Shirley Ann
Director - Resigned
Appointed: 2016-09-22
Resigned: 2017-01-23

DEBAR, Stéphane
Director - Resigned
Appointed: 2011-09-01
Resigned: 2015-09-04

DELL, Michael Saul
Director - Resigned
Appointed:
Resigned: 1994-10-31

GALLAGHER, Patrick James
Director - Resigned
Appointed: 2001-07-11
Resigned: 2005-10-31

GESMAR LARSEN, Jan
Director - Resigned
Appointed: 1997-11-28
Resigned: 1999-06-28

GREEN, Thomas Bingham
Director - Resigned
Appointed: 1997-02-01
Resigned: 2000-11-08

GRIFFIN, Timothy David
Director - Resigned
Appointed: 2013-08-02
Resigned: 2017-01-18

GUPTA, Neel
Director - Resigned
Appointed: 2010-08-26
Resigned: 2011-04-21

HARRIS, Andrew Roy
Director - Resigned
Appointed:
Resigned: 1993-05-03

HAYES-WARREN, John
Director - Resigned
Appointed: 2010-08-06
Resigned: 2011-10-06

KAYE, Dalton Willard
Director - Resigned
Appointed: 1995-10-06
Resigned: 1998-04-06

MCBRIDE, Brian
Director - Resigned
Appointed: 1999-06-18
Resigned: 2002-11-13

MOORE, John Gerard
Director - Resigned
Appointed: 1997-11-28
Resigned: 1999-06-18

NEGUS, Simon
Director - Resigned
Appointed: 2007-11-28
Resigned: 2008-05-16

NEWTON, Michael Alan
Director - Resigned
Appointed: 1997-05-19
Resigned: 1997-11-14

NORMAN, David Richard
Director - Resigned
Appointed: 1994-04-20
Resigned: 2007-01-29

OLEARY, Ernest
Director - Resigned
Appointed: 1998-04-06
Resigned: 2001-05-02

PLUMPTON, Gary
Director - Resigned
Appointed: 2006-04-01
Resigned: 2009-07-31

RODRIGUES, William Ernest
Director - Resigned
Appointed: 2003-04-01
Resigned: 2005-06-30

ROTHBERG, Richard Jay
Director - Resigned
Appointed: 2007-01-29
Resigned: 2008-11-27

SINCLAIR, Bruce
Director - Resigned
Appointed: 1992-03-02
Resigned: 1994-05-01

SLAGTER, Martin Richard
Director - Resigned
Appointed:
Resigned: 1993-09-30

SWALWELL, Michael
Director - Resigned
Appointed: 1993-07-05
Resigned: 1995-06-12

TWOMEY, Daniel
Director - Resigned
Appointed: 2009-08-10
Resigned: 2011-09-01

WELCH JR., Thomas Harold
Director - Resigned
Appointed: 2000-11-08
Resigned: 2008-05-16

WEST, William Troy
Director - Resigned
Appointed: 2010-08-06
Resigned: 2011-09-26

NYEMECZ, Stuart James
Director - Resigned
Appointed: 2020-01-31
Resigned: 2022-09-29

RAWCLIFFE, Richard William
Director - Resigned
Appointed: 2020-01-31
Resigned: 2023-02-28

TURBITT, Dayne Allen
Director - Resigned
Appointed: 2019-11-02
Resigned: 2023-01-27

GARCIA, Christopher Alan
Director - Active
Appointed: 2022-06-08

HUSSAIN, Tariq Rashid
Director - Active
Appointed: 2023-02-28

HYSLOP, Caroline Ann
Director - Active
Appointed: 2023-01-30

YOUNG, Steven Mark
Director - Active
Appointed: 2023-01-30

DIBLEY, Fiona Margaret
Secretary - Active
Appointed: 2018-08-21

CAUNTER, Clive
Secretary - Resigned
Appointed:
Resigned: 1999-11-04

CREED, Shirley Ann
Secretary - Resigned
Appointed: 1999-11-04
Resigned: 2018-08-21

APTITUDE SOFTWARE GROUP PLC
01602662
LIVE
Date Incorporated:

MARTIN, Ivan
Director - Active
Appointed: 2016-01-01

MOORHOUSE, Barbara Jane
Director - Active
Appointed: 2017-04-01

SUDDARDS, Jeremy David
Director - Resigned
Appointed: 2019-09-01
Resigned: 2023-07-13

WHITING, Peter Frederick
Director - Resigned
Appointed: 2012-02-02
Resigned: 2022-04-28

WOOD, Philip Basil
Director - Resigned
Appointed: 2007-01-02
Resigned: 2023-07-20

ALLISON, Brian George, Professor
Director - Resigned
Appointed: 1992-07-02
Resigned: 1998-12-31

BAINES, Simon David Stanhope
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-10-29

BARBOUR, Patrick Frank
Director - Resigned
Appointed:
Resigned: 2006-04-30

BERTRAM, Peter Michael
Director - Resigned
Appointed: 2006-10-03
Resigned: 2017-04-24

BRATCHELL, Alan Derek
Director - Resigned
Appointed:
Resigned: 1995-10-31

BUNGE, Ulf Dietrich
Director - Resigned
Appointed:
Resigned: 1998-08-31

CRAWFORD, Tom
Director - Resigned
Appointed: 2016-01-01
Resigned: 2020-01-17

CRISP, Leonard George
Director - Resigned
Appointed: 1999-04-30
Resigned: 2000-05-03

DAVIES, Paul
Director - Resigned
Appointed: 1999-12-01
Resigned: 2012-04-24

GOODMAN, Andrew Graham
Director - Resigned
Appointed: 1998-08-03
Resigned: 2001-10-23

GORDON, George Michael Winston
Director - Resigned
Appointed: 1995-11-03
Resigned: 1998-12-31

HERRIDGE, David Christopher
Director - Resigned
Appointed: 1997-01-28
Resigned: 1998-07-31

HOLWAY, Richard William
Director - Resigned
Appointed: 2004-10-04
Resigned: 2006-09-29

JINERT, Jan Eric Ronald
Director - Resigned
Appointed:
Resigned: 1997-03-20

KANTER, Ralph Thomas Ludwig
Director - Resigned
Appointed: 1998-09-16
Resigned: 2012-04-24

LEE, Douglas Norfolk
Director - Resigned
Appointed:
Resigned: 1998-07-31

LEE, Michael Spencer
Director - Resigned
Appointed: 1991-09-25
Resigned: 1994-03-03

LIDDLE, Gerald Ernest
Director - Resigned
Appointed:
Resigned: 1998-07-31

MURRAY, Vanda
Director - Resigned
Appointed: 2011-09-01
Resigned: 2016-07-18

PHILLIPS, Michael Scott
Director - Resigned
Appointed: 1998-05-03
Resigned: 2007-02-28

SHERRIFF, David John
Director - Resigned
Appointed: 2002-08-01
Resigned: 2013-10-31

THORPE, John Anthony
Director - Resigned
Appointed:
Resigned: 1991-09-27

DICKINSON, Sara Louise
Director - Active
Appointed: 2021-10-01

CURRAN, Alexandra Louise
Director - Active
Appointed: 2023-07-12

JOHNS, Michael Stratford
Director - Active
Appointed: 2023-05-17

SHARLEY, Georgina Holly
Secretary - Resigned
Appointed: 2018-12-10
Resigned: 2023-06-08

HEATHER, Jonathan Mark
Secretary - Resigned
Appointed: 2016-08-22
Resigned: 2018-08-31

LIDDLE, Gerald Ernest
Secretary - Resigned
Appointed:
Resigned: 2008-10-07

O'NEILL, Anjum
Secretary - Resigned
Appointed: 2008-10-07
Resigned: 2016-08-22

WOOD, Philip Basil
Secretary - Resigned
Appointed: 2018-08-31
Resigned: 2018-12-10

CAMPBELL, Alexander William
Secretary - Active
Appointed: 2023-06-08

SCIENCE GROUP PLC
06536543
LIVE
Date Incorporated:

ARCHER, Rebecca Anne
Director - Resigned
Appointed: 2014-01-27
Resigned: 2021-04-09

COURTLEY, David John
Director - Resigned
Appointed: 2010-04-15
Resigned: 2020-05-31

EDWARDS, Daniel Robert Morgan
Director - Active
Appointed: 2019-04-24

LACEY-SOLYMAR, Michael Julian
Director - Resigned
Appointed: 2012-10-11
Resigned: 2023-05-18

AHLBERG, Staffan
Director - Resigned
Appointed: 2008-05-09
Resigned: 2010-04-15

BROWN, Alistair John Cameron, Dr
Director - Resigned
Appointed: 2008-03-17
Resigned: 2009-04-10

ELTON, Neil Anthony
Director - Resigned
Appointed: 2010-08-02
Resigned: 2014-02-14

FLICOS, Daniel James
Director - Resigned
Appointed: 2008-05-09
Resigned: 2009-10-30

GLOVER, Keith, Professor
Director - Resigned
Appointed: 2011-10-01
Resigned: 2015-12-31

HUDSON, Brent Christopher
Director - Resigned
Appointed: 2009-10-05
Resigned: 2012-10-31

KYLBERG, Lars Vilhelm
Director - Resigned
Appointed: 2008-05-09
Resigned: 2010-04-15

MASTERS, Christopher
Director - Resigned
Appointed: 2008-05-09
Resigned: 2010-04-15

MCCARTHY, Guy Jonathan
Director - Resigned
Appointed: 2008-03-17
Resigned: 2010-08-02

BERTRAM, Peter Michael
Director - Active
Appointed: 2020-06-17

VOHRA, Sameet
Director - Resigned
Appointed: 2021-01-11
Resigned: 2021-07-30

BRETT, Jonathan
Director - Active
Appointed: 2021-08-10

CLEMENT DAVIES, Susan Elizabeth
Director - Active
Appointed: 2022-05-18

COLE, Sarah Elizabeth
Secretary - Active
Appointed: 2012-03-22

ELTON, Neil Anthony
Secretary - Resigned
Appointed: 2010-08-02
Resigned: 2012-03-22

MCCARTHY, Guy Jonathan
Secretary - Resigned
Appointed: 2008-03-17
Resigned: 2010-08-02

APTITUDE SOFTWARE LIMITED
03475849
LIVE
Date Incorporated:

SUDDARDS, Jeremy David
Director - Active
Appointed: 2019-11-01

WOOD, Philip Basil
Director - Active
Appointed: 2007-01-02

ALLEN, John
Director - Resigned
Appointed: 1998-08-27
Resigned: 2002-08-31

CRAWFORD, Tom
Director - Resigned
Appointed: 2013-11-18
Resigned: 2020-01-17

LIDDLE, Gerald Ernest
Director - Resigned
Appointed: 2002-02-27
Resigned: 2008-03-31

O'NEILL, Anjum
Director - Resigned
Appointed: 2008-03-31
Resigned: 2016-08-22

PHILLIPS, Michael Scott
Director - Resigned
Appointed: 2002-02-27
Resigned: 2007-02-28

SHERRIFF, David John
Director - Resigned
Appointed: 2002-02-27
Resigned: 2005-09-05

SHONE, Michael Leslie
Director - Resigned
Appointed: 1998-10-16
Resigned: 2002-02-27

THOMSON, Barbara Jean
Director - Resigned
Appointed: 1997-12-03
Resigned: 1998-08-27

THOMSON, Neil, Doctor
Director - Resigned
Appointed: 1997-12-03
Resigned: 2003-02-28

WOOD, Jeremy Derrick
Director - Resigned
Appointed: 1998-08-27
Resigned: 2003-02-28

SHARLEY, Georgina Holly
Secretary - Active
Appointed: 2018-12-10

ALLEN, John
Secretary - Resigned
Appointed: 1999-11-14
Resigned: 2002-02-27

FARRELLY, Ian Brian
Secretary - Resigned
Appointed: 2005-08-01
Resigned: 2006-05-31

HEATHER, Jonathan Mark
Secretary - Resigned
Appointed: 2016-08-22
Resigned: 2018-08-31

LIDDLE, Gerald Ernest
Secretary - Resigned
Appointed: 2002-02-27
Resigned: 2005-08-01

O'NEILL, Anjum
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2016-08-22

THOMSON, Neil, Doctor
Secretary - Resigned
Appointed: 1997-12-03
Resigned: 1999-11-14

WOOD, Philip Basil
Secretary - Resigned
Appointed: 2018-08-31
Resigned: 2018-12-10

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 1997-12-03
Resigned: 1997-12-03

TRUSTQUAY SOLUTIONS (UK) LIMITED
01366291
LIVE
Date Incorporated:

BROWNING, Robert Daniels
Director - Active
Appointed: 2019-06-28

JACKSON, Eileen Frances
Director - Active
Appointed: 2018-10-29

BAINES, Simon David Stanhope
Director - Resigned
Appointed: 2016-08-19
Resigned: 2018-10-29

BEVIS, Peter William
Director - Resigned
Appointed: 2003-03-12
Resigned: 2003-11-07

BUCKLEY SHARP, Nicholas
Director - Resigned
Appointed: 1999-09-06
Resigned: 2001-07-31

DRAKE, Malcolm Norman
Director - Resigned
Appointed:
Resigned: 2003-11-07

EVERARD, Nigel Philip
Director - Resigned
Appointed:
Resigned: 1996-01-05

FLINDERS, Michael Durdamt
Director - Resigned
Appointed: 1994-11-03
Resigned: 1997-04-02

GRELLIER, Anthony John
Director - Resigned
Appointed: 1995-11-07
Resigned: 2001-08-31

HALL, Thomas William
Director - Resigned
Appointed: 1997-04-02
Resigned: 2003-11-07

HAYNES, Paul Leonard
Director - Resigned
Appointed:
Resigned: 2003-07-18

JORDAN, Martin
Director - Resigned
Appointed:
Resigned: 1993-07-30

LIDDLE, Gerald Ernest
Director - Resigned
Appointed: 2003-11-07
Resigned: 2008-03-31

MARKS, Paul John
Director - Resigned
Appointed: 2001-05-16
Resigned: 2002-04-26

MATTHEWS, George Boy
Director - Resigned
Appointed: 2001-12-01
Resigned: 2002-10-31

MCFARLANE, Dee
Director - Resigned
Appointed: 2001-08-01
Resigned: 2003-11-07

O'NEILL, Anjum
Director - Resigned
Appointed: 2008-03-31
Resigned: 2016-08-19

ONSLOW, Peter James
Director - Resigned
Appointed: 2002-02-13
Resigned: 2003-11-07

PAUL, Malcolm Stephen
Director - Resigned
Appointed: 2003-06-01
Resigned: 2003-11-07

PHILLIPS, Michael Scott
Director - Resigned
Appointed: 2003-11-07
Resigned: 2007-02-28

SHERRIFF, David John
Director - Resigned
Appointed: 2003-11-07
Resigned: 2005-07-25

STYLES, Michael Anthony
Director - Resigned
Appointed: 1999-11-10
Resigned: 2003-11-07

TILBROOK, Michael James
Director - Resigned
Appointed:
Resigned: 2003-01-31

WOOD, Philip Basil
Director - Resigned
Appointed: 2007-01-02
Resigned: 2019-06-28

DAYKIN, Michael Richard
Secretary - Active
Appointed: 2019-06-28

BUCKLEY SHARP, Nicholas
Secretary - Resigned
Appointed: 1999-09-06
Resigned: 2001-07-31

FARRELLY, Ian Brian
Secretary - Resigned
Appointed: 2005-08-01
Resigned: 2006-05-31

FOX, Geoffrey Raymond
Secretary - Resigned
Appointed:
Resigned: 1995-08-30

HEATHER, Jonathan Mark
Secretary - Resigned
Appointed: 2016-08-19
Resigned: 2018-08-31

LIDDLE, Gerald Ernest
Secretary - Resigned
Appointed: 2003-11-07
Resigned: 2005-08-01

MCFARLANE, Dee
Secretary - Resigned
Appointed: 2001-08-01
Resigned: 2003-11-07

O'NEILL, Anjum
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2016-08-19

SADLER, Jane Miriam
Secretary - Resigned
Appointed: 1995-08-30
Resigned: 1999-09-06

SHARLEY, Georgina Holly
Secretary - Resigned
Appointed: 2018-12-10
Resigned: 2019-06-28

WOOD, Philip Basil
Secretary - Resigned
Appointed: 2018-08-30
Resigned: 2018-12-10

TRUSTQUAY FINANCIAL SYSTEMS LIMITED
03188002
LIVE
Date Incorporated:

BROWNING, Robert Daniels
Director - Active
Appointed: 2019-06-28

JACKSON, Eileen Frances
Director - Active
Appointed: 2018-10-29

BAINES, Simon David Stanhope
Director - Resigned
Appointed: 2013-11-18
Resigned: 2018-10-29

BARBER, John
Director - Resigned
Appointed: 2000-04-10
Resigned: 2000-08-31

COLTMAN, Katherine Julia
Director - Resigned
Appointed: 1996-06-07
Resigned: 1998-09-30

FARRANT, Mervyn John
Director - Resigned
Appointed: 2003-12-01
Resigned: 2004-09-13

FITZGIBBONS, Harry Edward
Director - Resigned
Appointed: 1996-06-07
Resigned: 2000-10-27

FRENCH, Christopher Francis
Director - Resigned
Appointed: 1996-06-07
Resigned: 2004-09-13

HART, Michael John
Director - Resigned
Appointed: 1996-05-16
Resigned: 2004-12-31

LETTS, Jon
Director - Resigned
Appointed: 2001-09-07
Resigned: 2002-08-13

LEVIN, Annabel
Director - Resigned
Appointed: 1996-06-07
Resigned: 2004-09-13

LIDDLE, Gerald Ernest
Director - Resigned
Appointed: 2004-09-13
Resigned: 2008-03-31

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1996-04-19
Resigned: 1996-05-14

O'NEILL, Anjum
Director - Resigned
Appointed: 2008-03-31
Resigned: 2016-08-19

PADOVAN, John Mario Faskally
Director - Resigned
Appointed: 2001-04-06
Resigned: 2003-12-31

PHILLIPS, Michael Scott
Director - Resigned
Appointed: 2004-09-13
Resigned: 2007-02-28

ROBINSON, Albert Edward
Director - Resigned
Appointed: 1996-06-07
Resigned: 2002-09-30

SALLITT, Henry William Baines
Director - Resigned
Appointed: 1996-05-16
Resigned: 2004-09-13

SHERRIFF, David John
Director - Resigned
Appointed: 2004-09-13
Resigned: 2005-07-25

SMYTH, Raymond Bruce
Director - Resigned
Appointed: 1996-05-14
Resigned: 1996-05-20

WOOD, Philip Basil
Director - Resigned
Appointed: 2007-01-02
Resigned: 2019-06-28

DAYKIN, Michael Richard
Secretary - Active
Appointed: 2019-06-28

DEBELL, Tracey Clare
Secretary - Resigned
Appointed: 1996-05-14
Resigned: 1996-05-16

FARRELLY, Ian Brian
Secretary - Resigned
Appointed: 2005-08-01
Resigned: 2006-05-31

HEATHER, Jonathan Mark
Secretary - Resigned
Appointed: 2016-08-19
Resigned: 2018-08-31

LIDDLE, Gerald Ernest
Secretary - Resigned
Appointed: 2004-09-13
Resigned: 2005-08-01

O'NEILL, Anjum
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2016-08-19

SALLITT, Henry William Baines
Secretary - Resigned
Appointed: 1996-05-16
Resigned: 2004-09-13

SHARLEY, Georgina Holly
Secretary - Resigned
Appointed: 2018-12-10
Resigned: 2019-06-28

WOOD, Philip Basil
Secretary - Resigned
Appointed: 2018-08-31
Resigned: 2018-12-10

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1996-04-19
Resigned: 1996-05-14

RM PLC
01749877
LIVE
Date Incorporated:

DEAN, Paul David
Director - Resigned
Appointed: 2020-02-04
Resigned: 2023-04-01

GRIFFITHS, Victoria Karen
Director - Resigned
Appointed: 2020-07-01
Resigned: 2023-10-06

MARTELL, Patrick Neil
Director - Active
Appointed: 2014-01-01

MARTIN, Neil Thomas George
Director - Resigned
Appointed: 2015-09-28
Resigned: 2023-04-01

POULTER, John William
Director - Resigned
Appointed: 2013-05-01
Resigned: 2022-02-16

ADONIS, Andrew
Director - Resigned
Appointed: 2011-10-01
Resigned: 2017-09-30

BLUNDELL, Andrew Martin
Director - Resigned
Appointed: 2017-05-25
Resigned: 2020-05-24

BRIGHOUSE, Timothy Robert Peter, Sir
Director - Resigned
Appointed: 2002-10-01
Resigned: 2003-01-01

BROOKS, David John
Director - Resigned
Appointed: 2012-07-01
Resigned: 2021-04-01

BURRELL, Mark William
Director - Resigned
Appointed: 1997-03-26
Resigned: 2002-05-27

CARSBERG, Bryan Victor, Sir
Director - Resigned
Appointed: 2002-09-02
Resigned: 2012-03-26

CONNELL, Josephine Lilian
Director - Resigned
Appointed: 2007-12-20
Resigned: 2014-03-19

COUTU, Sherry Leigh, Cbe
Director - Resigned
Appointed: 1999-10-18
Resigned: 2007-10-28

FISCHER, Michael David
Director - Resigned
Appointed:
Resigned: 2004-01-28

GIRLING, Richard Arthur Graham
Director - Resigned
Appointed: 1996-06-01
Resigned: 1994-09-30

GREIG, Michael David
Director - Resigned
Appointed:
Resigned: 2010-03-31

HARRISON, Michael Geoffrey
Director - Resigned
Appointed: 1995-02-16
Resigned: 1997-02-20

LEIGHFIELD, John Percival
Director - Resigned
Appointed: 1993-11-03
Resigned: 2011-05-31

MACPHERSON, Philip Strone Stewart
Director - Resigned
Appointed:
Resigned: 1994-11-21

MALTBY, Colin Charles
Director - Resigned
Appointed: 1997-09-30
Resigned: 1999-09-30

MATTAR, Deena
Director - Resigned
Appointed: 2011-06-01
Resigned: 2020-07-31

MCINTOSH, Iain Peter
Director - Resigned
Appointed: 2010-04-01
Resigned: 2015-09-28

NETHERTON, John Richard
Director - Resigned
Appointed: 1996-06-01
Resigned: 1994-09-30

O'REGAN, Michael Rowan Hamilton John
Director - Resigned
Appointed:
Resigned: 2004-05-31

PEARSON, Timothy Robert
Director - Resigned
Appointed: 1997-11-03
Resigned: 2008-09-30

PERKIN, Paul
Director - Resigned
Appointed:
Resigned: 1994-09-30

QUYSNER, David William
Director - Resigned
Appointed:
Resigned: 1994-04-27

SIRS, Robin Adrian
Director - Resigned
Appointed: 2004-03-11
Resigned: 2011-10-01

SMITH, Michael David Cook
Director - Resigned
Appointed:
Resigned: 1998-01-28

SPENCE, Keith Archibald
Director - Resigned
Appointed:
Resigned: 1994-09-30

SWEENEY, Terence
Director - Resigned
Appointed: 2008-06-06
Resigned: 2011-10-24

TOMLINSON, Michael John, Sir
Director - Resigned
Appointed: 2004-02-02
Resigned: 2013-04-24

WELLS, Joan Elizabeth
Director - Resigned
Appointed:
Resigned: 1992-09-30

WINDELER, John Robert
Director - Resigned
Appointed: 2002-10-01
Resigned: 2011-10-01

BLIGH, Charles Edward
Director - Active
Appointed: 2021-07-02

COOK, Mark
Director - Active
Appointed: 2023-01-16

GOODWIN, Simon Michael
Director - Active
Appointed: 2023-08-29

HUMPHREY, Christopher John
Director - Active
Appointed: 2023-07-07

SMOTHERS, Richard
Director - Active
Appointed: 2023-01-03

STEVENSON, Helen Claire
Director - Active
Appointed: 2022-02-16

BERRY, Mark Ian James
Director - Resigned
Appointed: 2021-10-01
Resigned: 2022-08-15

LAGLER, Mark
Secretary - Resigned
Appointed: 2019-10-01
Resigned: 2022-12-23

BROWN, Robin
Secretary - Resigned
Appointed: 1992-10-29
Resigned: 1993-11-26

DAVIDSON-SHRINE, Gregory
Secretary - Resigned
Appointed: 2012-06-11
Resigned: 2019-10-01

GREIG, Michael David
Secretary - Resigned
Appointed:
Resigned: 2000-09-27

MEYER, Caroline Anne Winstone
Secretary - Resigned
Appointed:
Resigned: 1992-10-28

ROBSON, Andrew John
Secretary - Resigned
Appointed: 2000-09-27
Resigned: 2012-06-11

RUBENSTEIN, Howard
Secretary - Active
Appointed: 2023-02-22

WHITCHER, Ashley Paul
Secretary - Resigned
Appointed: 2022-12-23
Resigned: 2023-02-22

SWISS POST SOLUTIONS (UK) LTD
01187233
DISSOLVED
Date Incorporated:
Dissolved on 2011-03-08

BECKER, Markus Jakob
Director - Expired
Appointed: 2009-11-30

KING, Jonathan
Director - Expired
Appointed: 2009-11-30

BARBOUR, Patrick Frank
Director - Resigned
Appointed:
Resigned: 1992-07-21

BRATCHELL, Alan Derek
Director - Resigned
Appointed:
Resigned: 1995-10-31

BROWN, Simon Philip
Director - Resigned
Appointed:
Resigned: 1997-06-06

DAVIES, Paul
Director - Resigned
Appointed: 1999-12-01
Resigned: 2001-10-15

DAVIES, Richard George Moore
Director - Resigned
Appointed:
Resigned: 1993-01-26

HARGRAVES, Christopher Neville Morton
Director - Resigned
Appointed: 1993-10-18
Resigned: 1994-03-08

HERRIDGE, David Christopher
Director - Resigned
Appointed: 1994-10-03
Resigned: 1999-10-29

LEE, Douglas Norfolk
Director - Resigned
Appointed: 1993-10-18
Resigned: 1998-07-31

LEE, Michael Spencer
Director - Resigned
Appointed: 1991-06-20
Resigned: 1994-03-03

LIDDLE, Gerald Ernest
Director - Resigned
Appointed: 1994-03-07
Resigned: 1992-10-01

PAGE, Barry James
Director - Resigned
Appointed: 1994-10-03
Resigned: 1998-06-30

PHILLIPS, Michael Scott
Director - Resigned
Appointed: 1998-08-03
Resigned: 2007-02-28

SCOTT, Linda
Director - Resigned
Appointed: 1996-12-13
Resigned: 2001-02-06

SHERRIFF, David John
Director - Resigned
Appointed: 2001-10-15
Resigned: 2005-07-25

SIDDIQI, Anjum
Director - Resigned
Appointed: 2008-03-31
Resigned: 2009-11-30

STORMONTH DARLING, Angus John
Director - Resigned
Appointed:
Resigned: 1993-06-18

THORPE, John Anthony
Director - Resigned
Appointed:
Resigned: 1991-09-27

WOOD, Mark Alan
Director - Resigned
Appointed:
Resigned: 1994-10-03

WOOD, Philip Basil
Director - Resigned
Appointed: 2007-01-02
Resigned: 2009-11-30

CATER, Adam
Secretary - Expired
Appointed: 2009-11-30

FARRELLY, Ian Brian
Secretary - Resigned
Appointed: 2005-08-01
Resigned: 2006-05-31

LIDDLE, Gerald Ernest
Secretary - Resigned
Appointed: 2006-05-31
Resigned: 2005-08-01

SIDDIQI, Anjum
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2009-11-30

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