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mateusz szeszkowski

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SZESZKOWSKI, Mateusz Michal
Nationality: Polish & Canadian
Address: London, W11 2EH

ZELLIS UK LIMITED
01587537
LIVE
Date Incorporated:

PETTER, John Richard Martin
Director - Active
Appointed: 2018-07-18

WAIN, Nicholas Paul
Director - Resigned
Appointed: 2013-05-22
Resigned: 2019-06-28

AL-SALEH, Adel Bedry
Director - Resigned
Appointed: 2011-12-22
Resigned: 2017-11-28

ALDIS, Malcolm Stewart
Director - Resigned
Appointed: 2008-03-05
Resigned: 2010-10-28

ANDERSON, Christopher David
Director - Resigned
Appointed: 1998-03-20
Resigned: 2002-07-25

BEWS, Anthony David
Director - Resigned
Appointed:
Resigned: 1998-03-31

BLAXILL, Alistair John Charles
Director - Resigned
Appointed: 2012-08-16
Resigned: 2014-09-14

BULMER, Patricia Linda
Director - Resigned
Appointed: 1998-03-20
Resigned: 2002-07-25

BURTON, Michael John
Director - Resigned
Appointed:
Resigned: 1998-03-31

CAUNCE, Simon Andrew
Director - Resigned
Appointed: 2010-10-01
Resigned: 2012-08-16

D'ABREU, Philip
Director - Resigned
Appointed: 2010-10-12
Resigned: 2013-02-18

DENLEY, Gareth Phillip
Director - Resigned
Appointed: 2000-04-03
Resigned: 2004-01-23

GODDARD, Liam Stuart
Director - Resigned
Appointed: 2009-06-12
Resigned: 2010-10-07

GREAVES, Andrew David
Director - Resigned
Appointed: 2002-02-28
Resigned: 2004-01-23

HUNT, Michael James
Director - Resigned
Appointed: 2008-03-05
Resigned: 2013-05-22

LAKING, David Albert
Director - Resigned
Appointed:
Resigned: 2000-06-30

LEGDON, Jonathan
Director - Resigned
Appointed: 2017-12-19
Resigned: 2018-07-09

LONEY, Nicholas John
Director - Resigned
Appointed: 1998-03-20
Resigned: 1999-08-26

MEADES, Derek Leslie
Director - Resigned
Appointed: 2002-02-28
Resigned: 2004-01-23

METZNER, Joerg
Director - Resigned
Appointed: 2015-11-27
Resigned: 2016-03-23

MONSHAW, Andrew Phillip
Director - Resigned
Appointed: 2017-10-31
Resigned: 2018-02-01

OSNABRUG, Timothy Jacobus
Director - Resigned
Appointed: 2008-03-05
Resigned: 2009-06-12

PILLOT, Edouard
Director - Resigned
Appointed: 2013-01-18
Resigned: 2016-03-23

PRESLAND, Peter Eric
Director - Resigned
Appointed: 1998-03-20
Resigned: 2001-08-17

ROSS, Stuart
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-02-01

SATHIYANANDARAJAH, Kugan
Director - Resigned
Appointed: 2013-02-16
Resigned: 2015-11-27

SCORE, Timothy
Director - Resigned
Appointed: 2000-04-03
Resigned: 2002-02-28

STIER, John Robert
Director - Resigned
Appointed: 2004-01-23
Resigned: 2015-04-20

STONE, Christopher Michael Renwick
Director - Resigned
Appointed: 2004-01-23
Resigned: 2011-12-22

SUMMERS, Roger Denis
Director - Resigned
Appointed: 1998-03-20
Resigned: 2000-04-03

WHITEHEAD, David Anthony
Director - Resigned
Appointed: 2008-03-05
Resigned: 2017-11-28

KINCH, Alan Royston
Director - Active
Appointed: 2019-06-29

SCOTT, Alexander
Director - Resigned
Appointed:
Resigned: 1998-03-31

VAUGHAN, Abigail
Director - Active
Appointed: 2023-04-28

LEPPARD, Elizabeth
Secretary - Resigned
Appointed: 2018-02-01
Resigned: 2021-04-19

BENNETT, Malcolm Robert
Secretary - Resigned
Appointed: 2016-05-01
Resigned: 2018-02-01

FARRIMOND, Nicholas Brian
Secretary - Resigned
Appointed: 2004-01-23
Resigned: 2004-11-17

LONEY, Nicholas John
Secretary - Resigned
Appointed: 1996-03-29
Resigned: 1999-08-26

MEADES, Derek Leslie
Secretary - Resigned
Appointed: 2002-02-28
Resigned: 2004-01-23

NUNN, Carol Jayne
Secretary - Resigned
Appointed: 2004-11-17
Resigned: 2006-04-03

RICHARDSON, John David
Secretary - Resigned
Appointed: 2006-04-03
Resigned: 2013-06-09

SCHENCK, Daniel William
Secretary - Resigned
Appointed: 2013-09-09
Resigned: 2016-05-01

SCORE, Timothy
Secretary - Resigned
Appointed: 1999-08-26
Resigned: 2002-02-28

WILKINSON, Sidney James
Secretary - Resigned
Appointed:
Resigned: 1996-03-29

COPESTICK, Helen
Secretary - Resigned
Appointed: 2021-04-19
Resigned: 2021-08-16

FOX, Chris
Secretary - Active
Appointed: 2021-08-16

NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED
02762332
LIVE
Date Incorporated:

CHALKER, Steven James
Director - Resigned
Appointed: 2018-10-16
Resigned: 2020-06-30

MONSHAW, Andrew Phillip
Director - Resigned
Appointed: 2017-10-31
Resigned: 2020-10-21

AL-SALEH, Adel Bedry
Director - Resigned
Appointed: 2011-12-22
Resigned: 2018-01-29

ALDIS, Malcolm Stewart
Director - Resigned
Appointed: 2004-05-27
Resigned: 2008-03-05

BARFIELD, Richard Timothy
Director - Resigned
Appointed: 1995-01-10
Resigned: 2000-05-15

BICKNELL, Geoffrey James
Director - Resigned
Appointed: 2000-05-15
Resigned: 2003-05-15

BRUCE, Roderick Lawrence
Director - Resigned
Appointed: 1992-11-05
Resigned: 1993-11-05

CAUSLEY, Jeremy John
Director - Resigned
Appointed: 1993-01-29
Resigned: 1995-08-14

DAVISON, Ian Frederic Hay
Director - Resigned
Appointed: 1993-05-24
Resigned: 1999-11-01

FISHER, Todd Andrew
Director - Resigned
Appointed: 2008-03-05
Resigned: 2008-07-01

FRYER, Jack Raymond
Director - Resigned
Appointed: 1999-12-16
Resigned: 2008-03-05

HEISER, Terence Michael, Sir
Director - Resigned
Appointed: 1993-10-25
Resigned: 1996-07-30

HEMMINGS, Giles Edward
Director - Resigned
Appointed: 1995-04-10
Resigned: 1995-11-29

HINE, Duncan, Dr
Director - Resigned
Appointed: 1996-09-01
Resigned: 2003-09-25

HODGSON, David Charles
Director - Resigned
Appointed: 2004-05-27
Resigned: 2008-03-05

IRENS, Nicholas James
Director - Resigned
Appointed: 2000-01-07
Resigned: 2006-12-31

KLEIN, John Elliot
Director - Resigned
Appointed: 1995-06-20
Resigned: 1999-10-29

KNOX, Ian Wallace
Director - Resigned
Appointed: 1993-01-29
Resigned: 1995-01-10

LANDER, Stephen, Sir
Director - Resigned
Appointed: 2004-01-29
Resigned: 2008-03-05

MACFARLANE, Peter Froude
Director - Resigned
Appointed: 1993-10-25
Resigned: 1996-08-31

MACKINTOSH, Ronald William
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-03-05

MEADEN, David John
Director - Resigned
Appointed: 2004-05-27
Resigned: 2008-03-05

MINTO, Bruce Watson
Director - Resigned
Appointed: 1992-11-05
Resigned: 1993-11-05

PALLEY, Simon Dan
Director - Resigned
Appointed: 1993-03-17
Resigned: 1994-03-08

RALPH, Philip Pyman
Director - Resigned
Appointed: 1996-07-31
Resigned: 2000-09-25

RICHARDSON, Brian Paul
Director - Resigned
Appointed: 1994-08-01
Resigned: 1996-08-01

ROBB, Andrew Mackenzie
Director - Resigned
Appointed: 2007-02-22
Resigned: 2008-03-05

ROSS, Stuart
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-11-12

SLUYS, Jos
Director - Resigned
Appointed: 2007-07-26
Resigned: 2008-01-20

STARRITT, John Nicholas
Director - Resigned
Appointed: 2004-05-27
Resigned: 2008-03-05

STIER, John Robert
Director - Resigned
Appointed: 2003-05-15
Resigned: 2015-04-20

STONE, Christopher Michael Renwick
Director - Resigned
Appointed: 1999-10-31
Resigned: 2011-12-22

THOMSON, Douglas Milne Anderson Yates
Director - Resigned
Appointed: 1993-03-16
Resigned: 1995-04-28

VAN DER WYCK, Otto Walraven
Director - Resigned
Appointed: 1993-03-17
Resigned: 1994-03-08

VERNON, Stephen Noel
Director - Resigned
Appointed: 1993-03-15
Resigned: 1996-08-01

NOLAN, Gillian Tiffney Gilliatt
Director - Active
Appointed: 2020-06-30

ALLACH, Mohamed
Director - Active
Appointed: 2021-01-28

BENNETT, Malcolm Robert
Secretary - Resigned
Appointed: 2016-05-01
Resigned: 2020-07-10

BARFIELD, Richard Timothy
Secretary - Resigned
Appointed: 2000-04-07
Resigned: 2000-05-15

BICKNELL, Geoffrey James
Secretary - Resigned
Appointed: 2000-05-15
Resigned: 2003-05-15

GRANT, Robert Murray
Secretary - Resigned
Appointed: 1993-09-27
Resigned: 1997-07-14

HOPKINSON, Ian Michael
Secretary - Resigned
Appointed: 1997-07-14
Resigned: 2000-04-07

RICHARDSON, John David
Secretary - Resigned
Appointed: 2006-04-27
Resigned: 2013-09-09

SCHENCK, Daniel William
Secretary - Resigned
Appointed: 2013-09-09
Resigned: 2016-05-01

STIER, John Robert
Secretary - Resigned
Appointed: 2003-05-15
Resigned: 2006-04-27

DM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1992-11-05
Resigned: 1993-09-27

CORPORATION SERVICE COMPANY (UK) LIMITED
Secretary - Active
Appointed: 2020-11-03

NIS RECEIVABLES NO.1 LIMITED
06544183
LIVE
Date Incorporated:

CHALKER, Steven James
Director - Resigned
Appointed: 2018-10-16
Resigned: 2020-06-30

MONSHAW, Andrew Phillip
Director - Resigned
Appointed: 2017-10-31
Resigned: 2020-10-21

AL-SALEH, Adel Bedry
Director - Resigned
Appointed: 2013-12-13
Resigned: 2018-01-29

D'ABREU, Julio Philip Nicolas
Director - Resigned
Appointed: 2011-04-29
Resigned: 2013-02-18

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2008-03-26
Resigned: 2008-04-17

PETTERSSON, Sven Gosta Pontus
Director - Resigned
Appointed: 2008-04-17
Resigned: 2011-04-29

PILLOT, Edouard
Director - Resigned
Appointed: 2013-01-18
Resigned: 2013-12-13

PUDGE, David John
Director - Resigned
Appointed: 2008-03-26
Resigned: 2008-04-17

ROSS, Stuart
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-11-12

SATHIYANANDARAJAH, Kugan
Director - Resigned
Appointed: 2013-02-18
Resigned: 2013-12-13

STIER, John Robert
Director - Resigned
Appointed: 2013-12-13
Resigned: 2015-04-20

NOLAN, Gillian Tiffney Gilliatt
Director - Active
Appointed: 2020-06-30

BENNETT, Malcolm Robert
Secretary - Resigned
Appointed: 2016-05-01
Resigned: 2020-07-10

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-03-26
Resigned: 2008-11-10

RICHARDSON, John David
Secretary - Resigned
Appointed: 2008-11-10
Resigned: 2013-09-09

SCHENCK, Daniel William
Secretary - Resigned
Appointed: 2013-09-09
Resigned: 2016-05-01

NIS RECEIVABLES NO. 2 LIMITED
06442587
LIVE
Date Incorporated:

CHALKER, Steven James
Director - Resigned
Appointed: 2018-10-16
Resigned: 2020-06-30

MONSHAW, Andrew Phillip
Director - Resigned
Appointed: 2017-10-31
Resigned: 2020-10-21

AL-SALEH, Adel Bedry
Director - Resigned
Appointed: 2013-12-13
Resigned: 2018-01-29

D'ABREU, Julio Philip Nicolas
Director - Resigned
Appointed: 2011-04-29
Resigned: 2013-02-18

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2007-12-03
Resigned: 2008-04-17

PETTERSSON, Sven Gosta Pontus
Director - Resigned
Appointed: 2008-04-17
Resigned: 2011-04-29

PILLOT, Edouard
Director - Resigned
Appointed: 2013-01-18
Resigned: 2013-12-13

PUDGE, David John
Director - Resigned
Appointed: 2007-12-03
Resigned: 2008-04-17

ROSS, Stuart
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-11-12

SATHIYANANDARAJAH, Kugan
Director - Resigned
Appointed: 2013-02-18
Resigned: 2013-12-13

STIER, John Robert
Director - Resigned
Appointed: 2013-12-13
Resigned: 2015-04-20

NOLAN, Gillian Tiffney Gilliatt
Director - Active
Appointed: 2020-06-30

BENNETT, Malcolm Robert
Secretary - Resigned
Appointed: 2016-05-01
Resigned: 2020-07-10

RICHARDSON, John David
Secretary - Resigned
Appointed: 2008-11-10
Resigned: 2013-09-09

SCHENCK, Daniel William
Secretary - Resigned
Appointed: 2013-09-09
Resigned: 2016-05-01

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-12-03
Resigned: 2008-11-10

NIS ACQUISITIONS LIMITED
06442578
LIVE
Date Incorporated:

CHALKER, Steven James
Director - Resigned
Appointed: 2018-10-16
Resigned: 2020-06-30

MONSHAW, Andrew Phillip
Director - Resigned
Appointed: 2017-10-31
Resigned: 2020-10-21

AL-SALEH, Adel Bedry
Director - Resigned
Appointed: 2013-12-13
Resigned: 2018-01-29

D'ABREU, Julio Philip Nicolas
Director - Resigned
Appointed: 2011-04-29
Resigned: 2013-02-18

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2007-12-03
Resigned: 2007-12-14

PETTERSSON, Sven Gosta Pontus
Director - Resigned
Appointed: 2007-12-14
Resigned: 2011-04-29

PILLOT, Edouard
Director - Resigned
Appointed: 2013-01-18
Resigned: 2013-12-13

PUDGE, David John
Director - Resigned
Appointed: 2007-12-03
Resigned: 2007-12-14

ROSS, Stuart
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-11-12

SATHIYANANDARAJAH, Kugan
Director - Resigned
Appointed: 2013-02-18
Resigned: 2013-12-13

STIER, John Robert
Director - Resigned
Appointed: 2013-12-13
Resigned: 2015-04-20

NOLAN, Gillian Tiffney Gilliatt
Director - Active
Appointed: 2020-06-30

BENNETT, Malcolm Robert
Secretary - Resigned
Appointed: 2016-05-01
Resigned: 2020-07-10

RICHARDSON, John David
Secretary - Resigned
Appointed: 2008-11-10
Resigned: 2013-09-09

SCHENCK, Daniel William
Secretary - Resigned
Appointed: 2013-09-09
Resigned: 2016-05-01

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-12-03
Resigned: 2008-11-10

CORPORATION SERVICE COMPANY (UK) LIMITED
Secretary - Active
Appointed: 2020-11-03

NORTHGATE INFORMATION SOLUTIONS LIMITED
06442582
LIVE
Date Incorporated:

CHALKER, Steven James
Director - Resigned
Appointed: 2018-10-16
Resigned: 2020-06-30

MONSHAW, Andrew Phillip
Director - Resigned
Appointed: 2017-10-31
Resigned: 2020-10-21

AL-SALEH, Adel Bedry
Director - Resigned
Appointed: 2011-12-01
Resigned: 2018-01-29

CARROLL, Brian Farley
Director - Resigned
Appointed: 2012-03-06
Resigned: 2015-11-27

CORNOG, William Lindsay
Director - Resigned
Appointed: 2011-05-04
Resigned: 2016-03-23

FISHER, Todd Andrew
Director - Resigned
Appointed: 2008-07-01
Resigned: 2012-03-28

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2007-12-03
Resigned: 2007-12-14

METZNER, Joerg
Director - Resigned
Appointed: 2015-11-27
Resigned: 2016-03-23

PETTERSSON, Sven Gosta Pontus
Director - Resigned
Appointed: 2007-12-14
Resigned: 2008-07-01

PILLOT, Edouard
Director - Resigned
Appointed: 2012-11-21
Resigned: 2016-03-23

PUDGE, David John
Director - Resigned
Appointed: 2007-12-03
Resigned: 2007-12-14

ROSS, Stuart
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-11-12

STIER, John Robert
Director - Resigned
Appointed: 2008-07-01
Resigned: 2015-04-20

STONE, Christopher Michael Renwick
Director - Resigned
Appointed: 2008-07-01
Resigned: 2011-12-01

NOLAN, Gillian Tiffney Gilliatt
Director - Active
Appointed: 2020-06-30

BENNETT, Malcolm Robert
Secretary - Resigned
Appointed: 2016-05-01
Resigned: 2020-07-10

RICHARDSON, John David
Secretary - Resigned
Appointed: 2008-07-01
Resigned: 2013-09-09

SCHENCK, Daniel William
Secretary - Resigned
Appointed: 2013-09-09
Resigned: 2016-05-01

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-12-03
Resigned: 2008-07-01

CORPORATION SERVICE COMPANY (UK) LIMITED
Secretary - Active
Appointed: 2020-11-03

NEC SOFTWARE SOLUTIONS UK LIMITED
00968498
LIVE
Date Incorporated:

CALLAGHAN, Stephen James
Director - Resigned
Appointed: 2016-10-10
Resigned: 2021-06-30

O'REILLY, Alan George
Director - Resigned
Appointed: 2016-12-06
Resigned: 2020-09-30

WHITLEY, Tina Jane
Director - Active
Appointed: 2019-11-22

AL-SALEH, Adel Bedry
Director - Resigned
Appointed: 2011-12-22
Resigned: 2014-12-22

BARFIELD, Richard Timothy
Director - Resigned
Appointed: 1995-01-10
Resigned: 2000-05-15

BICKNELL, Geoffrey James
Director - Resigned
Appointed: 2000-05-15
Resigned: 2003-05-15

CAUSLEY, Jeremy John
Director - Resigned
Appointed:
Resigned: 1995-08-14

COLL, Andrew
Director - Resigned
Appointed: 2011-11-11
Resigned: 2014-12-22

D'ABREU, Philip
Director - Resigned
Appointed: 2010-10-12
Resigned: 2013-02-18

GODDARD, Liam Stuart
Director - Resigned
Appointed: 2009-06-12
Resigned: 2010-10-07

HEMMINGS, Giles Edward
Director - Resigned
Appointed: 1995-04-12
Resigned: 1995-11-29

HEPPELL, Carl Brian
Director - Resigned
Appointed:
Resigned: 1991-12-31

HIRA, Tomonori
Director - Resigned
Appointed: 2018-02-08
Resigned: 2019-11-22

JONES, Martin Lee
Director - Resigned
Appointed:
Resigned: 1991-12-06

KLEIN, John Elliot
Director - Resigned
Appointed: 1995-12-13
Resigned: 1999-10-29

KNOX, Ian Wallace
Director - Resigned
Appointed:
Resigned: 1995-01-10

MARRISON, Michael Anthony
Director - Resigned
Appointed: 2008-03-05
Resigned: 2011-11-11

MEADEN, David John
Director - Resigned
Appointed: 2008-03-05
Resigned: 2014-12-22

NOBLE, Ian Michael
Director - Resigned
Appointed: 2011-06-30
Resigned: 2018-07-30

OSBORNE, Russell Thomas
Director - Resigned
Appointed: 2008-03-05
Resigned: 2011-06-30

OSNABRUG, Timothy Jacobus
Director - Resigned
Appointed: 2008-03-05
Resigned: 2009-06-12

PILLOT, Edouard
Director - Resigned
Appointed: 2013-01-18
Resigned: 2014-12-22

RICHARDSON, Brian Paul
Director - Resigned
Appointed: 1995-01-10
Resigned: 1996-08-01

SATHIYANANDARAJAH, Kugan
Director - Resigned
Appointed: 2013-02-18
Resigned: 2014-12-22

STIER, John Robert
Director - Resigned
Appointed: 2003-05-15
Resigned: 2014-12-22

STONE, Christopher Michael Renwick
Director - Resigned
Appointed: 1999-10-31
Resigned: 2011-12-22

THOMSON, Douglas Milne Anderson Yates
Director - Resigned
Appointed:
Resigned: 1995-04-28

VERNON, Stephen Noel
Director - Resigned
Appointed:
Resigned: 1996-08-01

WIEDENMANN, Paul William
Director - Resigned
Appointed:
Resigned: 1991-12-31

MAYNARD, Stefan John
Director - Active
Appointed: 2020-07-13

BARFIELD, Richard Timothy
Secretary - Resigned
Appointed: 2000-04-07
Resigned: 2000-05-15

DARRAUGH, Peter Anthony
Secretary - Resigned
Appointed: 2000-05-15
Resigned: 2001-01-31

FARRIMOND, Nicholas Brian
Secretary - Resigned
Appointed: 2003-08-20
Resigned: 2004-11-17

GRANT, Robert Murray
Secretary - Resigned
Appointed: 1993-09-13
Resigned: 1997-07-16

HOPKINSON, Ian Michael
Secretary - Resigned
Appointed: 1997-07-16
Resigned: 2000-04-07

JAY, Christopher Howard Orcombe
Secretary - Resigned
Appointed:
Resigned: 1993-07-30

NUNN, Carol Jayne
Secretary - Resigned
Appointed: 2004-11-17
Resigned: 2006-04-03

RICHARDSON, John David
Secretary - Resigned
Appointed: 2006-04-03
Resigned: 2013-09-09

SCHENCK, Daniel William
Secretary - Resigned
Appointed: 2013-09-09
Resigned: 2014-12-22

SMITH, Stephen Raymond
Secretary - Resigned
Appointed: 1993-08-02
Resigned: 1993-09-13

STIER, John Robert
Secretary - Resigned
Appointed: 2001-02-05
Resigned: 2003-08-20

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2014-12-22
Resigned: 2020-03-31

CAPITA MANAGED IT SOLUTIONS LIMITED
NI032979
LIVE
Date Incorporated:

DALE, Nicholas Siegfried
Director - Active
Appointed: 2017-11-09

CAPITA CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2013-03-12

AL-SALEH, Adel Bedry
Director - Resigned
Appointed: 2011-12-22
Resigned: 2013-03-12

BAILES, Robert
Director - Resigned
Appointed: 1997-09-25
Resigned: 2002-02-25

BRADY, Richard Noel
Director - Resigned
Appointed: 1999-01-25
Resigned: 2004-03-31

BROWN, Edward Gerard
Director - Resigned
Appointed: 2012-12-02
Resigned: 2013-03-12

CREIGHTON, Steven Henry
Director - Resigned
Appointed: 2002-02-19
Resigned: 2005-04-25

D'ABREU, Philip
Director - Resigned
Appointed: 2010-10-12
Resigned: 2013-02-18

FLOYDD, William James Spencer
Director - Resigned
Appointed: 2013-03-12
Resigned: 2013-06-17

FOWLER, Malcolm Keith
Director - Resigned
Appointed: 2002-09-23
Resigned: 2005-04-25

GAULT, Adrienne
Director - Resigned
Appointed: 2000-07-21
Resigned: 2003-05-31

GODDARD, Liam Stuart
Director - Resigned
Appointed: 2009-06-12
Resigned: 2010-10-07

GREGG, Norman Campbell Minnis
Director - Resigned
Appointed: 1999-04-09
Resigned: 2003-11-12

HANDS, Peter Edward
Director - Resigned
Appointed: 2013-03-12
Resigned: 2016-04-30

HAREN, Patrick Hugh, Dr
Director - Resigned
Appointed: 2001-08-01
Resigned: 2005-04-25

JARVIS, Ian Edward
Director - Resigned
Appointed: 2016-12-21
Resigned: 2017-11-09

MAGOWAN, Edwin John
Director - Resigned
Appointed: 2000-07-21
Resigned: 2000-12-13

MCCANN, Robert
Director - Resigned
Appointed: 1997-09-25
Resigned: 2000-11-30

NEVILLE, Geoffrey Leslie
Director - Resigned
Appointed: 2003-03-18
Resigned: 2005-04-25

O'DONNELL BOURKE, Patrick Francis John
Director - Resigned
Appointed: 2001-08-01
Resigned: 2005-04-25

OSNABRUG, Timotheus Jacobus
Director - Resigned
Appointed: 2008-03-05
Resigned: 2009-06-12

PHIPPS, Julian Gerard Powell
Director - Resigned
Appointed: 2008-03-05
Resigned: 2013-03-12

PILLOT, Edouard
Director - Resigned
Appointed: 2013-01-18
Resigned: 2013-03-12

ROSS, Andrew Robert Craig
Director - Resigned
Appointed: 2008-03-05
Resigned: 2012-12-02

SHEARER, Richard John
Director - Resigned
Appointed: 2013-03-12
Resigned: 2016-12-31

STIER, John Robert
Director - Resigned
Appointed: 2005-04-25
Resigned: 2013-03-12

STONE, Christopher Michael Renwick
Director - Resigned
Appointed: 2005-04-25
Resigned: 2011-12-22

TOMLINSON, Paul Philip
Director - Resigned
Appointed: 2000-12-13
Resigned: 2001-10-01

TRESISE, Michael Charles
Director - Resigned
Appointed: 2002-09-23
Resigned: 2004-01-16

TURNBULL, James Douglas
Director - Resigned
Appointed: 2008-03-05
Resigned: 2013-03-12

WILSON, Nigel David
Director - Resigned
Appointed: 1997-09-25
Resigned: 2001-07-10

CAPITA GROUP SECRETARY LIMITED
Secretary - Active
Appointed: 2013-03-12

NUNN, Carol
Secretary - Resigned
Appointed: 2005-04-25
Resigned: 2006-04-03

RICHARDSON, John David
Secretary - Resigned
Appointed: 2006-04-03
Resigned: 2013-03-12

THOM, Ian
Secretary - Resigned
Appointed: 1997-09-25
Resigned: 2005-04-25

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