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JONES, Medwyn
Address: GL50 3WG, United Kingdom

WIGGIN LLP
OC308767
LIVE
Date Incorporated:

JOHN RICHARD BANISTER
Member - Active
Appointed: 2011-12-01

MICHAEL HILTON CHARLES BRADER
Member - Resigned
Appointed: 2006-09-18
Resigned: 2016-02-03

ADRIAN MARK JONES
Member - Resigned
Appointed: 2005-04-22
Resigned: 2016-02-03

CAROLINE MARY KEAN
Member - Resigned
Appointed: 2005-04-22
Resigned: 2016-02-03

CHARLES HENRY MOORE
Member - Active
Appointed: 2016-02-04

SYED DAVID RALPH QULI
Member - Active
Appointed: 2007-03-19

RACHEL ALEXANDER
Member - Active
Appointed: 2016-04-01

SIMON JAMES ROBERT JOHN BAGGS
Member - Active
Appointed: 2005-04-22

MATTHEW JAMES BULLOCK
Member - Active
Appointed: 2005-04-22

JASON MORGAN CHESS
Member - Active
Appointed: 2005-04-22

SUSAN LAVENDER CRAWFORD
Member - Active
Appointed: 2005-10-01

NEIL DESMOND GILLARD
Member - Active
Appointed: 2011-08-01

CIARAN JAMES HICKEY
Member - Active
Appointed: 2013-10-01

SEAN ST JOHN JAMES
Member - Resigned
Appointed: 2005-04-22
Resigned: 2016-02-03

MEDWYN JONES
Member - Active
Appointed: 2014-01-01

STEPHEN JOHN KETTELEY
Member - Active
Appointed: 2016-01-01

SHAUN REG LOWDE
Member - Active
Appointed: 2004-07-28

DAVID MATTHEW ALEXANDER MCLEISH
Member - Active
Appointed: 2016-02-01

DAVID ROSS NAYLOR
Member - Active
Appointed: 2016-03-09

GURMINDER PANESAR
Member - Active
Appointed: 2016-04-01

ALEXANDER GUY CAMPBELL ROSS
Member - Active
Appointed: 2005-04-22

MARCUS JOHN ROWLAND
Member - Active
Appointed: 2008-06-09

THEODORE MICHAEL SHAPIRO
Member - Active
Appointed: 2013-01-01

ROSS ALEXANDER JOHN TEBBS SYLVESTER
Member - Active
Appointed: 2014-04-01

BENJAMIN MILES WHITELOCK
Member - Active
Appointed: 2011-04-01

MICHAEL WALLACE TURNER
Member - Resigned
Appointed: 2004-07-28
Resigned: 2006-04-30

SARAH LUCY BING
Member - Resigned
Appointed: 2012-04-01
Resigned: 2014-12-31

DEEPIKA AMALI DE SILVA
Member - Resigned
Appointed: 2008-05-01
Resigned: 2011-05-01

MILES JONATHAN KETLEY
Member - Resigned
Appointed: 2005-04-22
Resigned: 2015-10-02

RICHARD EDWARD MCMORRIS
Member - Resigned
Appointed: 2007-05-01
Resigned: 2011-03-31

NEIL THOMAS PARKES
Member - Resigned
Appointed: 2012-04-01
Resigned: 2015-05-31

GUY SHEPPARD
Member - Resigned
Appointed: 2012-04-01
Resigned: 2015-09-04

BANISTER, John Richard
Member - Active
Appointed: 2011-12-01

JAMES, Sean St John
Member - Resigned
Appointed: 2016-02-04
Resigned: 2018-01-21

JONES, Adrian Mark
Member - Resigned
Appointed: 2005-04-22
Resigned: 2016-02-03

QULI, Syed David Ralph
Member - Resigned
Appointed: 2007-03-19
Resigned: 2016-02-03

WHITELOCK, Benjamin Miles
Member - Resigned
Appointed: 2011-04-01
Resigned: 2018-01-21

ALEXANDER, Rachel
Member - Active
Appointed: 2016-04-01

ASHBY, Sara Louise
Member - Resigned
Appointed: 2017-11-06
Resigned: 2021-12-31

BAGGS, Simon James Robert John
Member - Active
Appointed: 2005-04-22

BERNHOLT, Simon Laurence
Member - Resigned
Appointed: 2018-02-05
Resigned: 2021-01-31

BRADER, Michael Hilton Charles
Member - Resigned
Appointed: 2006-09-18
Resigned: 2016-02-03

BROWNE, Michael John
Member - Active
Appointed: 2017-11-06

BULLOCK, Matthew James
Member - Resigned
Appointed: 2005-04-22
Resigned: 2020-04-01

CARBONI, Anna Katharine
Member - Resigned
Appointed: 2017-11-06
Resigned: 2020-06-30

CHALKLEY, Simon Richard
Member - Resigned
Appointed: 2017-11-06
Resigned: 2020-04-01

CHESS, Jason Morgan
Member - Resigned
Appointed: 2005-04-22
Resigned: 2023-03-31

CRAWFORD, Susan Lavender
Member - Active
Appointed: 2005-10-01

DANDO, Matthew
Member - Active
Appointed: 2019-04-01

FISHER, Jason Guy
Member - Active
Appointed: 2018-04-01

GARDNER, Paul Andrew
Member - Active
Appointed: 2017-10-23

GILLARD, Neil Desmond
Member - Active
Appointed: 2011-08-01

HAMMOND, Christopher Michael
Member - Active
Appointed: 2018-11-01

HANSON, Christopher Darius
Member - Active
Appointed: 2017-01-09

HICKEY, Ciaran James
Member - Resigned
Appointed: 2013-10-01
Resigned: 2021-12-31

KEAN, Caroline Mary
Member - Resigned
Appointed: 2005-04-22
Resigned: 2016-02-03

KETTELEY, Stephen John
Member - Active
Appointed: 2016-01-01

LEA, Alexander Mark
Member - Active
Appointed: 2018-04-01

LOWDE, Shaun Reg
Member - Resigned
Appointed: 2004-07-28
Resigned: 2021-03-31

MACDONALD, Sarah Elizabeth
Member - Active
Appointed: 2019-04-01

MCKENNA, Grainne Mary Clare
Member - Active
Appointed: 2016-12-01

MCLEISH, David Matthew Alexander
Member - Resigned
Appointed: 2016-02-01
Resigned: 2020-01-31

MOORE, Charles Henry
Member - Resigned
Appointed: 2016-02-04
Resigned: 2020-01-31

NAYLOR, David Ross
Member - Resigned
Appointed: 2016-03-09
Resigned: 2022-03-31

OWENS, Alan Jeffrey
Member - Resigned
Appointed: 2016-12-01
Resigned: 2020-10-30

PANESAR, Gurminder
Member - Resigned
Appointed: 2016-04-01
Resigned: 2021-08-06

ROSS, Alexander Guy Campbell
Member - Active
Appointed: 2005-04-22

ROWLAND, Marcus John
Member - Resigned
Appointed: 2008-06-09
Resigned: 2021-10-29

SHAPIRO, Theodore Michael
Member - Active
Appointed: 2013-01-01

STONER, Ceri Ann
Member - Active
Appointed: 2018-10-01

SYLVESTER, Ross Alexander John Tebbs
Member - Resigned
Appointed: 2014-04-01
Resigned: 2022-12-31

WHYBREW, Daniel Charles
Member - Active
Appointed: 2017-04-01

TURNER, Michael Wallace
Member - Resigned
Appointed: 2004-07-28
Resigned: 2006-04-30

BING, Sarah Lucy
Member - Resigned
Appointed: 2012-04-01
Resigned: 2014-12-31

DE SILVA, Deepika Amali
Member - Resigned
Appointed: 2008-05-01
Resigned: 2011-05-01

KETLEY, Miles Jonathan
Member - Resigned
Appointed: 2005-04-22
Resigned: 2015-10-02

MCMORRIS, Richard Edward
Member - Resigned
Appointed: 2007-05-01
Resigned: 2011-03-31

PARKES, Neil Thomas
Member - Resigned
Appointed: 2012-04-01
Resigned: 2015-05-31

SHEPPARD, Guy
Member - Resigned
Appointed: 2012-04-01
Resigned: 2015-09-04

COLBOURN, John Edwin
Member - Active
Appointed: 2020-04-01

DARRALL, Julian Michael
Member - Resigned
Appointed: 2020-06-01
Resigned: 2022-01-31

SMYTH, Calum Philip
Member - Active
Appointed: 2020-07-27

MOIR, Gordon Ivor
Member - Active
Appointed: 2020-11-02

PUREWAL, Jasbir Singh
Member - Resigned
Appointed: 2020-10-30
Resigned: 2021-03-31

BAGNALL, Marcus
Member - Active
Appointed: 2022-01-27

DEEM, Mark James Mervyn
Member - Active
Appointed: 2022-09-12

ELLIOTT, Christopher
Member - Active
Appointed: 2022-04-01

GIBBS, Joanne Laura
Member - Active
Appointed: 2022-04-01

HARRIS-HONRADO, Victoria Jane
Member - Active
Appointed: 2021-12-13

HOULSTON-HOPE, James
Member - Active
Appointed: 2022-04-01

LIVINGSTONE, Claire Rachel
Member - Active
Appointed: 2022-04-01

PEEL, James William
Member - Active
Appointed: 2022-04-01

RENNIE, Patrick James
Member - Active
Appointed: 2021-04-01

ROE, Seth David
Member - Active
Appointed: 2021-04-01

SHAW, Robin Henry Ledgard
Member - Active
Appointed: 2022-06-01

BAGGS, Simon
Member - Resigned
Appointed: 2005-04-22
Resigned: 2021-06-18

WADE, Alexander Phillip Denvir
Member - Resigned
Appointed: 2022-02-01
Resigned: 2022-07-31

LEWIN, Peter Edward James
Member - Active
Appointed: 2023-04-01

HARBOTTLE & LEWIS LLP
OC304954
LIVE
Date Incorporated:

GLEN JOHN ATCHISON
Member - Active
Appointed: 2003-08-01

CHARLES ROBERT MITCHELL
Member - Active
Appointed: 2003-07-30

MR TIMOTHY PARKER
Member - Active
Appointed: 2004-08-01

NEIL ADLEMAN
Member - Active
Appointed: 2004-08-01

PETER MINSHULL ARMSTRONG
Member - Active
Appointed: 2010-02-15

JOHN ANTHONY BALLARD
Member - Active
Appointed: 2007-06-04

MELANIE JANE BENSON
Member - Active
Appointed: 2012-06-01

JONATHAN DAVID BERGER
Member - Active
Appointed: 2010-02-15

LINZI ANN BULL
Member - Active
Appointed: 2012-06-01

PAUL JOSEPH CAIRNS
Member - Resigned
Appointed: 2008-10-06
Resigned: 2012-11-09

LOUIS CASTELLANI
Member - Active
Appointed: 2010-06-01

MARIAN ASSUMPTA DERHAM
Member - Active
Appointed: 2003-07-30

THOMAS ROBERT FARLEY-HILLS
Member - Active
Appointed: 2011-07-11

DEREK GODFREY
Member - Active
Appointed: 2011-12-01

COLIN MARGETSON HOWES
Member - Active
Appointed: 2003-06-26

HOWARD NEIL HYMANSON
Member - Active
Appointed: 2009-02-02

MEDWYN JONES
Member - Resigned
Appointed: 2003-07-30
Resigned: 2013-12-31

CHARLES JEAN CYRILLE LEVEQUE
Member - Active
Appointed: 2012-06-01

ANTHONY JAMES LITTNER
Member - Active
Appointed: 2010-06-01

RHYS LLEWELLYN
Member - Active
Appointed: 2009-06-01

LEONARDO NATALE MARINO
Member - Active
Appointed: 2007-08-01

DANIEL BENJAMIN MARKS
Member - Active
Appointed: 2010-01-04

LEON MARKS
Member - Active
Appointed: 2010-01-25

ANDREW LIONEL MILLMORE
Member - Active
Appointed: 2007-08-01

ADAM JAMES MITTON
Member - Resigned
Appointed: 2010-06-01
Resigned: 2013-11-29

ALAN MOSS
Member - Active
Appointed: 2012-06-01

MARK WILLIAM OWEN
Member - Resigned
Appointed: 2003-07-30
Resigned: 2013-03-26

ABIGAIL JAYNE PAYNE
Member - Active
Appointed: 2003-07-30

SHIREEN EMMA PEERMOHAMED
Member - Resigned
Appointed: 2009-07-01
Resigned: 2014-03-31

MARK DANIEL PHILLIPS
Member - Active
Appointed: 2003-07-30

ROBERT KENNETH REILLY
Member - Active
Appointed: 2003-07-30

JOANNE VICTORIA SANDERS
Member - Active
Appointed: 2012-06-01

DAVID WILLIAM SCOTT
Member - Active
Appointed: 2011-06-01

SANDI LINDA SIMONS
Member - Active
Appointed: 2005-08-01

CAROLINE FLEUR TURNER
Member - Resigned
Appointed: 2007-08-01
Resigned: 2013-01-14

TERESA YVONNE GALLAGHER
Member - Active
Appointed: 2015-02-02

TIMOTHY CHARLES PARKER
Member - Active
Appointed: 2004-08-01

GARY ASHFORD
Member - Active
Appointed: 2014-11-25

CATHERINE ANNE BEDFORD
Member - Active
Appointed: 2017-04-03

GEORGINA EVANS
Member - Active
Appointed: 2016-09-12

CHLOE NICOLE FORSYTH
Member - Active
Appointed: 2011-06-01

MARK IRVING
Member - Active
Appointed: 2017-04-03

JOHN KELLY
Member - Active
Appointed: 2013-05-20

ANDREW JOHN KORMAN
Member - Active
Appointed: 2016-06-02

SARAH LAZARIDES
Member - Active
Appointed: 2016-06-01

MICHAEL PETER LISTER
Member - Active
Appointed: 2017-06-01

CHRISTOPHER SIMON MOORCROFT
Member - Active
Appointed: 2016-06-01

JEREMY SPENCER MORTON
Member - Active
Appointed: 2014-09-08

DANIEL TOZER
Member - Active
Appointed: 2013-10-16

GERRARD TYRRELL
Member - Active
Appointed: 2003-07-30

NICHOLAS DAVID WESTLEY
Member - Active
Appointed: 2017-04-03

BRIAN DOUGLAS LOCHEAD
Member - Resigned
Appointed: 2004-08-01
Resigned: 2007-07-31

LAWRENCE HOWARD ABRAMSON
Member - Resigned
Appointed: 2003-07-30
Resigned: 2010-05-31

THOMAS ANDREW AMLOT
Member - Resigned
Appointed: 2008-06-01
Resigned: 2011-05-31

PETER MINSHULL ARMSTRONG
Member - Resigned
Appointed: 2010-02-15
Resigned: 2015-06-01

ANTONY BEBAWI
Member - Resigned
Appointed: 2004-08-01
Resigned: 2005-09-23

SEBASTIAN BELCHER
Member - Resigned
Appointed: 2005-08-01
Resigned: 2008-01-25

LISA JAYNE BENNETT
Member - Resigned
Appointed: 2003-07-30
Resigned: 2007-07-31

MARK HUGH DAVID BERTRAM
Member - Resigned
Appointed: 2003-07-30
Resigned: 2006-12-31

MICHAEL SCOTT CLINCH
Member - Resigned
Appointed: 2008-03-10
Resigned: 2010-04-30

JUSTIN CRAIG MORAN DUNLOP
Member - Resigned
Appointed: 2003-07-30
Resigned: 2004-04-27

PAUL HUW VAUGHAN JONES
Member - Resigned
Appointed: 2006-10-02
Resigned: 2012-04-05

DALTON JOHN ODENDAAL
Member - Resigned
Appointed: 2005-08-01
Resigned: 2007-07-31

ALAN JOHN PATTEN
Member - Resigned
Appointed: 2003-07-30
Resigned: 2006-08-01

RICHARD WILLIAMS PENFOLD
Member - Resigned
Appointed: 2003-07-30
Resigned: 2004-04-09

SAMANTHA JAYNE PHILLIPS
Member - Resigned
Appointed: 2003-06-26
Resigned: 2009-06-01

DERMOT JAMES SCULLY
Member - Resigned
Appointed: 2003-07-30
Resigned: 2005-08-01

ROBERT ANDREW STORER
Member - Resigned
Appointed: 2003-06-26
Resigned: 2007-07-31

JAMES SULLY
Member - Resigned
Appointed: 2004-08-01
Resigned: 2006-08-01

JOANNE ARMSTRONG TWISS
Member - Resigned
Appointed: 2007-08-01
Resigned: 2010-02-26

ALISON RUTH WILDS
Member - Resigned
Appointed: 2007-08-01
Resigned: 2013-01-04

ATCHISON, Glen John
Member - Active
Appointed: 2003-08-01

GALLAGHER, Teresa Yvonne
Member - Active
Appointed: 2015-02-02

PARKER, Timothy Charles
Member - Active
Appointed: 2004-08-01

ADLEMAN, Neil
Member - Active
Appointed: 2004-08-01

ASHFORD, Gary
Member - Active
Appointed: 2014-11-25

BEDFORD, Catherine Anne
Member - Active
Appointed: 2017-04-03

BENSON, Melanie Jane
Member - Active
Appointed: 2012-06-01

BERGER, Jonathan David
Member - Resigned
Appointed: 2010-02-15
Resigned: 2020-05-31

BURT, Jonathan Edward
Member - Active
Appointed: 2018-05-08

CASTELLANI, Louis
Member - Active
Appointed: 2010-06-01

DERHAM, Marian Assumpta
Member - Active
Appointed: 2003-07-30

GREAVES, Lee Robert
Member - Active
Appointed: 2018-06-01

HARDY, Alexandra
Member - Resigned
Appointed: 2018-06-01
Resigned: 2020-03-27

HOFFMAN, Sofie Charlotte
Member - Active
Appointed: 2020-02-03

HOWES, Colin Margetson
Member - Resigned
Appointed: 2003-06-26
Resigned: 2020-05-31

HYMANSON, Howard Neil
Member - Active
Appointed: 2009-02-02

IRVING, Mark
Member - Active
Appointed: 2017-04-03

JAY, Kieran Nicholas
Member - Active
Appointed: 2020-01-06

KELLY, John
Member - Active
Appointed: 2013-05-20

LAZARIDES, Sarah
Member - Active
Appointed: 2016-06-01

LEVEQUE, Charles Jean Cyrille
Member - Active
Appointed: 2012-06-01

LEVERTON, Matthew Horton
Member - Active
Appointed: 2018-06-01

LISTER, Michael Peter
Member - Active
Appointed: 2017-06-01

LITTNER, Anthony James
Member - Active
Appointed: 2010-06-01

LLEWELLYN, Rhys
Member - Active
Appointed: 2009-06-01

MARINO, Leonardo Natale
Member - Active
Appointed: 2007-08-01

MARKS, Daniel Benjamin
Member - Active
Appointed: 2010-01-04

MITCHELL, Charles Robert
Member - Active
Appointed: 2003-07-30

MOORCROFT, Christopher Simon
Member - Active
Appointed: 2016-06-01

MOSS, Alan
Member - Resigned
Appointed: 2012-06-01
Resigned: 2020-12-31

PAYNE, Abigail Jayne
Member - Active
Appointed: 2003-07-30

PEERMOHAMED, Shireen Emma
Member - Resigned
Appointed: 2009-07-01
Resigned: 2014-03-31

PHILLIPS, Mark Daniel
Member - Active
Appointed: 2003-07-30

REILLY, Robert Kenneth
Member - Resigned
Appointed: 2003-07-30
Resigned: 2020-05-31

SCOTT, David William
Member - Active
Appointed: 2011-06-01

SIMONS, Sandi Linda
Member - Active
Appointed: 2005-08-01

TOZER, Daniel
Member - Resigned
Appointed: 2013-10-16
Resigned: 2020-12-31

TYRRELL, Gerrard
Member - Active
Appointed: 2003-07-30

WESTLEY, Nicholas David
Member - Active
Appointed: 2017-04-03

WILSON, Sacha Corin Zigmond
Member - Active
Appointed: 2018-05-08

LOCHEAD, Brian Douglas
Member - Resigned
Appointed: 2004-08-01
Resigned: 2007-07-31

ABRAMSON, Lawrence Howard
Member - Resigned
Appointed: 2003-07-30
Resigned: 2010-05-31

AMLOT, Thomas Andrew
Member - Resigned
Appointed: 2008-06-01
Resigned: 2011-05-31

ARMSTRONG, Peter Minshull
Member - Resigned
Appointed: 2010-02-15
Resigned: 2015-06-01

BALLARD, John Anthony
Member - Resigned
Appointed: 2007-06-04
Resigned: 2018-05-31

BEBAWI, Antony
Member - Resigned
Appointed: 2004-08-01
Resigned: 2005-09-23

BELCHER, Sebastian
Member - Resigned
Appointed: 2005-08-01
Resigned: 2008-01-25

BENNETT, Lisa Jayne
Member - Resigned
Appointed: 2003-07-30
Resigned: 2007-07-31

BERTRAM, Mark Hugh David
Member - Resigned
Appointed: 2003-07-30
Resigned: 2006-12-31

BULL, Linzi Ann
Member - Resigned
Appointed: 2012-06-01
Resigned: 2018-05-31

CAIRNS, Paul Joseph
Member - Resigned
Appointed: 2008-10-06
Resigned: 2012-11-09

CLINCH, Michael Scott
Member - Resigned
Appointed: 2008-03-10
Resigned: 2010-04-30

DUNLOP, Justin Craig Moran
Member - Resigned
Appointed: 2003-07-30
Resigned: 2004-04-27

EVANS, Georgina
Member - Resigned
Appointed: 2016-09-12
Resigned: 2017-09-29

FARLEY-HILLS, Thomas Robert
Member - Resigned
Appointed: 2011-07-11
Resigned: 2019-10-23

FORSYTH, Chloe Nicole
Member - Resigned
Appointed: 2011-06-01
Resigned: 2019-04-18

GODFREY, Derek
Member - Resigned
Appointed: 2011-12-01
Resigned: 2019-05-31

JONES, Paul Huw Vaughan
Member - Resigned
Appointed: 2006-10-02
Resigned: 2012-04-05

KORMAN, Andrew John
Member - Resigned
Appointed: 2016-06-02
Resigned: 2017-09-18

MARKS, Leon
Member - Resigned
Appointed: 2010-01-25
Resigned: 2018-05-31

MILLMORE, Andrew Lionel
Member - Resigned
Appointed: 2007-08-01
Resigned: 2019-06-01

MITTON, Adam James
Member - Resigned
Appointed: 2010-06-01
Resigned: 2013-11-29

MORTON, Jeremy Spencer
Member - Resigned
Appointed: 2014-09-08
Resigned: 2019-02-28

ODENDAAL, Dalton John
Member - Resigned
Appointed: 2005-08-01
Resigned: 2007-07-31

OWEN, Mark William
Member - Resigned
Appointed: 2003-07-30
Resigned: 2013-03-26

PATTEN, Alan John
Member - Resigned
Appointed: 2003-07-30
Resigned: 2006-08-01

PENFOLD, Richard Williams
Member - Resigned
Appointed: 2003-07-30
Resigned: 2004-04-09

PHILLIPS, Samantha Jayne
Member - Resigned
Appointed: 2003-06-26
Resigned: 2009-06-01

SANDERS, Joanne Victoria
Member - Resigned
Appointed: 2012-06-01
Resigned: 2019-01-18

SCULLY, Dermot James
Member - Resigned
Appointed: 2003-07-30
Resigned: 2005-08-01

STORER, Robert Andrew
Member - Resigned
Appointed: 2003-06-26
Resigned: 2007-07-31

SULLY, James
Member - Resigned
Appointed: 2004-08-01
Resigned: 2006-08-01

TURNER, Caroline Fleur
Member - Resigned
Appointed: 2007-08-01
Resigned: 2013-01-14

TWISS, Joanne Armstrong
Member - Resigned
Appointed: 2007-08-01
Resigned: 2010-02-26

WILDS, Alison Ruth
Member - Resigned
Appointed: 2007-08-01
Resigned: 2013-01-04

KAFENA, Marianne Afif
Member - Active
Appointed: 2020-03-30

LOBOV, Kostyantyn
Member - Active
Appointed: 2020-06-01

LOBOV, Kostyantyn
Member - Active
Appointed: 2020-06-01

LOBOV, Kostyantyn
Member - Active
Appointed: 2020-06-01

ASHFORD, Gary James
Member - Active
Appointed: 2014-11-25

CAMP, Zoe Marie
Member - Active
Appointed: 2020-10-12

THE MONARCH OF THE GLEN PRODUCTION COMPANY LIMITED
03589322
LIVE
Date Incorporated:

BERNSTEIN, Robert John
Director - Active
Appointed: 2000-02-14

RAE, Douglas James
Director - Active
Appointed: 1998-06-23

FINNAN, Nicole Andrea
Director - Resigned
Appointed: 2001-10-18
Resigned: 2007-08-10

HAL DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-06-23
Resigned: 1998-06-23

BEVAN, Emma Jane
Secretary - Resigned
Appointed: 1998-06-23
Resigned: 1999-12-14

WOOLLEY, Mark Stefan
Secretary - Resigned
Appointed: 2009-12-15
Resigned: 2020-04-03

HAL MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1998-06-23
Resigned: 1998-06-23

BRITISH ACADEMY OF FILM AND TELEVISION ARTS (THE)
00617869
LIVE
Date Incorporated:

BUSBY, Kathy
Director - Active
Appointed: 2019-12-01

DORFMAN, Lloyd Marshall
Director - Resigned
Appointed: 2017-11-01
Resigned: 2023-07-11

HARRIS, Philippa Jill Olivier, Dame
Director - Resigned
Appointed: 2011-06-29
Resigned: 2021-06-09

HIGGS, Anna Elizabeth
Director - Active
Appointed: 2019-07-31

ISHAK, Maria
Director - Resigned
Appointed: 2019-12-01
Resigned: 2022-02-08

MAJUMDAR, Krishnendu Kumar
Director - Resigned
Appointed: 2006-07-03
Resigned: 2010-07-06

TAIANO, Paul George
Director - Active
Appointed: 2018-06-16

ALLEN, Angela Jean
Director - Resigned
Appointed: 2005-07-04
Resigned: 2006-07-03

ANGEL, Morris Timothy
Director - Resigned
Appointed: 1995-06-20
Resigned: 2000-07-01

ANGELL, Robert Malcolm
Director - Resigned
Appointed:
Resigned: 1994-06-30

ARGENT, Douglas
Director - Resigned
Appointed:
Resigned: 1992-06-22

ASANTE, Amma
Director - Resigned
Appointed: 2005-07-04
Resigned: 2006-07-03

ATTENBOROUGH, Richard Samuel, (Estate Of)
Director - Resigned
Appointed:
Resigned: 2001-07-02

ATTWELL, Michael Nielen
Director - Resigned
Appointed: 1997-07-01
Resigned: 2006-07-03

AUKIN, David
Director - Resigned
Appointed: 1995-06-20
Resigned: 1998-06-30

BALLARD, Beatrice Rosalind
Director - Resigned
Appointed: 1997-07-01
Resigned: 2003-06-30

BALMER, Paul William
Director - Resigned
Appointed: 2003-07-01
Resigned: 2005-07-04

BATTSEK, Daniel David Alfred
Director - Resigned
Appointed: 1994-08-02
Resigned: 1995-06-20

BENJAMIN, Floella, Dr
Director - Resigned
Appointed: 1993-06-21
Resigned: 2001-07-02

BENSON, John Graham
Director - Resigned
Appointed:
Resigned: 1993-06-21

BEST, Mike Stephen James
Director - Resigned
Appointed: 2002-07-01
Resigned: 2005-07-04

BEVAN JONES, Hilary
Director - Resigned
Appointed: 1999-07-01
Resigned: 2009-06-25

BILLINGTON, Kevin
Director - Resigned
Appointed:
Resigned: 1994-06-21

BLOORE, Peter Michael George
Director - Resigned
Appointed: 1994-08-02
Resigned: 1995-06-20

BOCCO, Arianna
Director - Resigned
Appointed: 2018-09-04
Resigned: 2019-08-07

BONNER, Paul Max
Director - Resigned
Appointed: 1992-06-22
Resigned: 1994-06-21

BREEN, Kieran Francis
Director - Resigned
Appointed: 2018-09-04
Resigned: 2019-08-07

BROKE, Richard William
Director - Resigned
Appointed: 1994-06-22
Resigned: 1997-06-30

BROWN, Karen Veronica
Director - Resigned
Appointed: 1994-06-21
Resigned: 1998-06-30

BUTTON-BROWN, Nick
Director - Resigned
Appointed: 2016-07-14
Resigned: 2018-07-13

BYRNE, Anthony John
Director - Resigned
Appointed:
Resigned: 1993-12-23

CHAMBERS, Dan
Director - Resigned
Appointed: 2000-07-01
Resigned: 2002-07-01

CHAMBERS, John
Director - Resigned
Appointed: 1995-09-18
Resigned: 2004-07-05

CHEGWIDDEN, Ann
Director - Resigned
Appointed:
Resigned: 1996-06-24

CHILDS, Edward Samuel
Director - Resigned
Appointed: 1999-03-10
Resigned: 1997-06-30

CORRIE, Timothy David
Director - Resigned
Appointed: 2005-07-04
Resigned: 2013-07-01

CREGEEN, Peter Geoffrey
Director - Resigned
Appointed: 1992-06-22
Resigned: 1997-06-30

CURTIS, Sarah
Director - Resigned
Appointed: 1995-07-20
Resigned: 1997-06-30

CUSSONS, Carolyn Jane Nora
Director - Resigned
Appointed: 2003-07-01
Resigned: 2006-07-03

DEAN, Grant Mitchell Raymond
Director - Resigned
Appointed: 2001-03-10
Resigned: 2006-07-03

DWYER, Finola
Director - Resigned
Appointed: 2001-07-02
Resigned: 2011-07-05

EATON, Andrew Campbell
Director - Resigned
Appointed: 2004-07-05
Resigned: 2006-07-03

ELLIOTT, Harvey James
Director - Resigned
Appointed: 2012-09-04
Resigned: 2016-07-06

ELLIOTT, Nicholas
Director - Resigned
Appointed: 2001-07-02
Resigned: 2003-06-30

FREETH, Martin John
Director - Resigned
Appointed: 2001-07-02
Resigned: 2003-06-30

GEATER, Sara Kate
Director - Resigned
Appointed: 2002-07-01
Resigned: 2004-07-05

GODDARD, Renee
Director - Resigned
Appointed: 1993-06-21
Resigned: 1995-06-20

GOODMAN, John Reuben Maurice
Director - Resigned
Appointed:
Resigned: 1995-06-20

GRAN, Maurice Bernard
Director - Resigned
Appointed: 1994-06-21
Resigned: 1996-06-24

HAMANN, Paul
Director - Resigned
Appointed: 1991-11-11
Resigned: 1993-06-21

HARRIES, Andrew
Director - Resigned
Appointed: 2004-07-05
Resigned: 2006-07-03

HARRIS, Michael Ross
Director - Resigned
Appointed: 2000-07-01
Resigned: 2006-07-03

HART, Romaine Jennifer
Director - Resigned
Appointed:
Resigned: 1994-06-21

HEDGES, Christopher Nevin
Director - Resigned
Appointed: 1996-09-18
Resigned: 1997-06-30

HEPPELL, Stephen John, Professor
Director - Resigned
Appointed: 2011-02-01
Resigned: 2013-07-23

HEYMAN, Norma Francis
Director - Resigned
Appointed: 1994-06-21
Resigned: 2001-07-02

HOME, Anna Margaret
Director - Resigned
Appointed:
Resigned: 1996-06-24

JACKSON, Paul Stafford
Director - Resigned
Appointed: 2006-02-07
Resigned: 2008-07-01

JAMES, Jill
Director - Resigned
Appointed: 1997-07-01
Resigned: 2006-07-03

JENKINS, Charles Blair
Director - Resigned
Appointed: 2002-07-01
Resigned: 2004-07-05

JONES, Glenda, Dr
Director - Resigned
Appointed: 2003-07-01
Resigned: 2005-07-04

KEMP, Adam Easton Lindley
Director - Resigned
Appointed: 2000-07-01
Resigned: 2006-07-03

KENNEDY, Ronald Iain
Director - Resigned
Appointed: 1994-06-21
Resigned: 1995-09-18

KENWORTHY, Duncan Hamish
Director - Resigned
Appointed: 1996-06-24
Resigned: 2007-09-04

KHAN DIN, Ayub
Director - Resigned
Appointed: 2001-07-02
Resigned: 2005-07-04

KIRCHNER, Maj-Britt
Director - Resigned
Appointed: 1995-07-03
Resigned: 1996-06-24

KOSMINSKY, Peter
Director - Resigned
Appointed: 2003-07-01
Resigned: 2006-07-03

LAMBERT, Stephen
Director - Resigned
Appointed: 1996-06-24
Resigned: 1998-06-30

LUCA, Jane Cecilia
Director - Resigned
Appointed: 2004-07-05
Resigned: 2005-07-04

LUKE, Colin Rochfort
Director - Resigned
Appointed: 1996-06-24
Resigned: 1999-06-30

LUSH, Jane Elaine
Director - Resigned
Appointed: 2011-06-29
Resigned: 2019-07-02

MACLEOD, Charlotte Samantha
Director - Resigned
Appointed: 2002-07-01
Resigned: 2006-07-03

MAGUIRE, Raymond Keith
Director - Resigned
Appointed: 2008-09-02
Resigned: 2012-09-04

MCDONALD, Sheena Elizabeth, Dr
Director - Resigned
Appointed: 1995-07-03
Resigned: 1999-06-30

MCGRATH, John
Director - Resigned
Appointed: 1994-06-21
Resigned: 1999-06-30

MILLS, Roger
Director - Resigned
Appointed: 1993-06-21
Resigned: 1994-06-21

RAWCLIFFE, Ade Amanda
Director - Active
Appointed: 2020-07-07

PUTT, Sara Michele
Director - Active
Appointed: 2014-09-02

KEEGAN, Patrick
Director - Active
Appointed: 2021-10-19

KNIGHT, Elliot
Director - Active
Appointed: 2022-02-08

MILLER, Andrew James
Director - Active
Appointed: 2021-10-19

REDDY, Siobhan
Director - Active
Appointed: 2021-10-19

SAMRA, Bal
Director - Active
Appointed: 2021-10-19

SAUNDERS, Tara Louise
Director - Active
Appointed: 2022-07-05

LA'BASSIERE, Julie Roberta
Director - Active
Appointed: 2023-09-05

PRICE, Kevin Lawrence
Secretary - Resigned
Appointed: 2001-07-02
Resigned: 2023-02-07

ALLEN, Peter
Secretary - Resigned
Appointed: 1999-01-20
Resigned: 2001-07-02

BYRNE, Anthony John
Secretary - Resigned
Appointed:
Resigned: 1993-12-23

CLARKE, Jane
Secretary - Resigned
Appointed: 1998-01-05
Resigned: 1998-12-17

MANLEY, Harry
Secretary - Resigned
Appointed: 1994-07-01
Resigned: 1997-12-31

MITCHELL, David
Secretary - Resigned
Appointed: 1994-03-03
Resigned: 1994-06-30

PUTT, Sara
Secretary - Resigned
Appointed: 2014-09-02
Resigned: 2014-10-31

NEPTUNE SECRETARIES LIMITED
02455581
LIVE
Date Incorporated:

ALEXANDER, Rachel
Director - Active
Appointed: 2016-04-01

BANISTER, John Richard
Director - Active
Appointed: 2011-12-01

BRADER, Michael Hilton Charles
Director - Active
Appointed: 2008-05-22

CHESS, Jason Morgan
Director - Resigned
Appointed: 2008-05-22
Resigned: 2023-03-31

CRAWFORD, Susan Lavender
Director - Active
Appointed: 2008-05-22

GILLARD, Neil Desmond
Director - Active
Appointed: 2011-11-21

HANSON, Christopher Darius
Director - Active
Appointed: 2017-01-09

HICKEY, Ciaran James
Director - Active
Appointed: 2013-10-01

JAMES, Sean St John
Director - Active
Appointed: 2016-04-08

JONES, Adrian Mark
Director - Active
Appointed: 2008-05-22

KEAN, Caroline Mary
Director - Active
Appointed: 2008-05-22

KETTELEY, Stephen John
Director - Active
Appointed: 2016-01-01

LOWDE, Shaun Reg
Director - Resigned
Appointed: 2013-01-12
Resigned: 2021-03-31

MCKENNA, Grainne Mary Clare
Director - Active
Appointed: 2016-12-01

MCLEISH, David Matthew Alexander
Director - Resigned
Appointed: 2016-02-01
Resigned: 2022-06-30

MOORE, Charles Henry
Director - Active
Appointed: 2008-05-22

PANESAR, Gurminder
Director - Resigned
Appointed: 2016-04-01
Resigned: 2021-08-06

QULI, Syed David Ralph
Director - Active
Appointed: 2008-05-22

ROSS, Alexander Guy Campbell
Director - Active
Appointed: 2008-05-22

ROWLAND, Marcus John
Director - Resigned
Appointed: 2008-06-09
Resigned: 2021-10-29

SHAPIRO, Theodore Michael
Director - Active
Appointed: 2013-01-01

SYLVESTER, Ross Alexander John Tebbs
Director - Active
Appointed: 2014-04-01

WHITELOCK, Benjamin Miles
Director - Active
Appointed: 2011-04-01

WHYBREW, Daniel Charles
Director - Active
Appointed: 2017-04-01

BING, Sarah Lucy
Director - Resigned
Appointed: 2012-04-01
Resigned: 2014-12-31

BULLOCK, Matthew James
Director - Resigned
Appointed: 2008-05-22
Resigned: 2020-04-01

DE SILVA, Deepika Amali
Director - Resigned
Appointed: 2008-05-22
Resigned: 2011-05-01

KETLEY, Miles Jonathan
Director - Resigned
Appointed: 2008-05-22
Resigned: 2015-10-02

MCMORRIS, Richard Edward
Director - Resigned
Appointed: 2008-05-22
Resigned: 2011-02-11

PARKES, Neil Thomas
Director - Resigned
Appointed: 2012-04-01
Resigned: 2015-05-31

SHEPPARD, Guy
Director - Resigned
Appointed: 2012-04-01
Resigned: 2015-09-04

NEPTUNE CORPORATE SERVICES LIMITED
Director - Resigned
Appointed:
Resigned: 2008-05-22

NEPTUNE DIRECTORS LIMITED
Director - Resigned
Appointed: 1994-09-30
Resigned: 2008-05-22

BAGGS, Simon
Director - Resigned
Appointed: 2008-05-22
Resigned: 2021-06-18

NICHOLSON, Thomas Raymond
Secretary - Active
Appointed: 2013-08-01

GLEESON, Michael James
Secretary - Resigned
Appointed: 1999-10-01
Resigned: 2013-07-31

IRELAND, Gerald Anthony
Secretary - Resigned
Appointed:
Resigned: 1999-10-31

OVERMORROW PARTNERS LIMITED
10806556
LIVE
Date Incorporated:

BANISTER, John Richard
Director - Active
Appointed: 2017-06-07

BRADER, Michael Hilton Charles
Director - Active
Appointed: 2018-02-02

GARDNER, Paul Andrew
Director - Active
Appointed: 2018-02-02

HANSON, Christopher Darius
Director - Active
Appointed: 2017-06-07

NAYLOR, David Ross
Director - Active
Appointed: 2018-02-02

NEPTUNE SECRETARIES LIMITED
Secretary - Active
Appointed: 2017-06-07

BAFTA ENTERPRISES LIMITED
01163351
LIVE
Date Incorporated:

BERRY, Amanda Sonia
Director - Resigned
Appointed: 2000-12-07
Resigned: 2022-06-17

HARRIS, Philippa Jill Olivier, Dame
Director - Resigned
Appointed: 2017-10-05
Resigned: 2021-06-09

MAJUMDAR, Krishnendu Kumar
Director - Resigned
Appointed: 2019-07-02
Resigned: 2023-06-26

PRICE, Kevin Lawrence
Director - Resigned
Appointed: 2001-02-01
Resigned: 2022-12-31

TAIANO, Paul George
Director - Active
Appointed: 2019-07-02

ANGEL, Morris Timothy
Director - Resigned
Appointed: 1997-07-01
Resigned: 2000-07-01

ATTWELL, Michael Nielen
Director - Resigned
Appointed: 1999-07-27
Resigned: 2005-07-28

BALLARD, Beatrice Rosalind
Director - Resigned
Appointed: 1999-07-01
Resigned: 2001-07-02

BENJAMIN, Floella, Dr
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-07-27

BENSON, John Graham
Director - Resigned
Appointed:
Resigned: 1994-04-08

BEVAN JONES, Hilary
Director - Resigned
Appointed: 2005-07-28
Resigned: 2010-01-28

BILLINGTON, Kevin
Director - Resigned
Appointed:
Resigned: 1993-10-19

BROWN, Karen Veronica
Director - Resigned
Appointed: 1995-07-10
Resigned: 1998-06-30

BYRNE, Anthony John
Director - Resigned
Appointed:
Resigned: 1993-01-18

CAPLAN, Jonathan Michael
Director - Resigned
Appointed: 2003-06-26
Resigned: 2016-09-01

CHAMBERS, John
Director - Resigned
Appointed: 1995-09-18
Resigned: 2002-10-01

CHEGWIDDEN, Ann
Director - Resigned
Appointed: 1993-10-19
Resigned: 1994-05-27

CHILDS, Edward Samuel
Director - Resigned
Appointed:
Resigned: 1997-06-30

CLARKE, Jane
Director - Resigned
Appointed: 1998-01-05
Resigned: 1998-12-17

CORRIE, Timothy David
Director - Resigned
Appointed: 2010-07-01
Resigned: 2013-07-01

GEATER, Sara Kate
Director - Resigned
Appointed: 2003-07-01
Resigned: 2007-10-25

GOODMAN, John Reuben Maurice
Director - Resigned
Appointed:
Resigned: 1994-07-04

HARRIS, Michael Ross
Director - Resigned
Appointed: 2001-07-02
Resigned: 2013-07-01

HOWARD, Cyril
Director - Resigned
Appointed:
Resigned: 1993-08-17

JOHNSON, Paul Christopher
Director - Resigned
Appointed: 2003-06-26
Resigned: 2005-01-06

KENNEDY, Ronald Iain
Director - Resigned
Appointed: 1993-10-19
Resigned: 1995-09-18

KENWORTHY, Duncan Hamish
Director - Resigned
Appointed: 2003-07-01
Resigned: 2010-01-28

MANLEY, Harry
Director - Resigned
Appointed: 1994-07-04
Resigned: 1997-12-31

MIRZOEFF, Edward
Director - Resigned
Appointed:
Resigned: 2000-07-01

MORRELL, John Malcolm
Director - Resigned
Appointed: 1999-07-01
Resigned: 2000-12-01

MORRISON, Anne Catherine
Director - Resigned
Appointed: 2013-07-01
Resigned: 2017-06-05

PARFITT, David John
Director - Resigned
Appointed: 2008-07-07
Resigned: 2010-09-21

PRICE, Richard Shirvell
Director - Resigned
Appointed:
Resigned: 1995-07-10

RELPH, Simon George Michael
Director - Resigned
Appointed: 1994-07-04
Resigned: 1998-06-30

SAMUELSON, Sydney Wylie, Sir
Director - Resigned
Appointed:
Resigned: 2003-11-27

SHARP, Ernest Henry
Director - Resigned
Appointed:
Resigned: 1994-04-08

SHELDON, Ralph
Director - Resigned
Appointed:
Resigned: 1993-10-19

TENENBAUM, Jane Elaine
Director - Resigned
Appointed: 2016-02-25
Resigned: 2019-07-02

TRODD, Kenith George
Director - Resigned
Appointed:
Resigned: 1994-05-27

TURNER LAING, Sophie Henrietta
Director - Resigned
Appointed: 2005-01-06
Resigned: 2009-10-29

WHITELEY, Lucinda
Director - Resigned
Appointed: 1996-07-17
Resigned: 1999-06-30

WILLIS, John Edward
Director - Resigned
Appointed: 2012-06-27
Resigned: 2020-10-01

WILLS, Colin Spencer
Director - Resigned
Appointed:
Resigned: 1993-10-19

WOOLLEY, Stephen Charles
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-07-02

PUTT, Sara
Director - Active
Appointed: 2021-06-09

SMITH, John Barry
Director - Resigned
Appointed: 2016-09-01
Resigned: 2019-07-02

PRICE, Kevin Lawrence
Secretary - Resigned
Appointed: 2001-07-02
Resigned: 2022-12-31

ALLEN, Peter
Secretary - Resigned
Appointed: 1997-01-01
Resigned: 2001-07-02

MANLEY, Harry
Secretary - Resigned
Appointed: 1994-07-04
Resigned: 1997-01-01

STEVENS, Brenda Kathryne
Secretary - Resigned
Appointed:
Resigned: 1994-07-04

GLOBAL ARTS PRODUCTIONS LIMITED
02262756
LIVE
Date Incorporated:

HAGGIAG, Katharine Teru
Director - Active
Appointed: 1995-11-10

HAGGIAG, Michael Simon
Director - Active
Appointed:

HAGGIAG, Adam John Roberto
Director - Active
Appointed: 2021-12-23

HAGGIAG, Katharine Teru
Secretary - Active
Appointed: 1995-11-10

SIMMONS, Sidney
Secretary - Resigned
Appointed:
Resigned: 1995-11-10

NEPTUNE DIRECTORS LIMITED
02382824
LIVE
Date Incorporated:

ALEXANDER, Rachel
Director - Active
Appointed: 2016-04-01

BANISTER, John Richard
Director - Active
Appointed: 2011-12-01

BRADER, Michael Hilton Charles
Director - Active
Appointed: 2006-09-18

CHESS, Jason Morgan
Director - Resigned
Appointed: 2001-05-01
Resigned: 2023-03-31

CRAWFORD, Susan Lavender
Director - Active
Appointed: 2005-10-01

GILLARD, Neil Desmond
Director - Active
Appointed: 2011-11-21

HANSON, Christopher Darius
Director - Active
Appointed: 2017-01-09

HICKEY, Ciaran James
Director - Active
Appointed: 2013-10-01

JAMES, Sean St John
Director - Resigned
Appointed: 1995-05-01
Resigned: 1995-05-01

JONES, Adrian Mark
Director - Active
Appointed: 2004-05-01

KEAN, Caroline Mary
Director - Active
Appointed: 1995-11-01

KETTELEY, Stephen John
Director - Active
Appointed: 2016-01-01

LOWDE, Sean Reg
Director - Active
Appointed: 1997-05-01

MCKENNA, Grainne Mary Clare
Director - Active
Appointed: 2016-12-01

MCLEISH, David Matthew Alexander
Director - Resigned
Appointed: 2016-02-01
Resigned: 2022-06-30

MOORE, Charles Henry
Director - Active
Appointed: 2004-05-10

PANESAR, Gurminder
Director - Resigned
Appointed: 2016-04-01
Resigned: 2021-08-06

QULI, Syed David Ralph
Director - Active
Appointed: 2007-03-19

ROSS, Alexander Guy Campbell
Director - Active
Appointed: 2005-01-01

ROWLAND, Marcus John
Director - Resigned
Appointed: 2008-06-09
Resigned: 2021-10-29

SHAPIRO, Theodore Michael
Director - Active
Appointed: 2013-01-01

SYLVESTER, Ross Alexander John Tebbs
Director - Active
Appointed: 2014-04-01

WHITELOCK, Benjamin Miles
Director - Active
Appointed: 2011-04-01

WHYBREW, Daniel Charles
Director - Active
Appointed: 2017-04-01

BING, Sarah Lucy
Director - Resigned
Appointed: 2012-04-01
Resigned: 2014-12-31

BULLOCK, Matthew James
Director - Resigned
Appointed: 2000-05-01
Resigned: 2020-04-01

CAIN, Matthew Columb
Director - Resigned
Appointed: 2001-05-01
Resigned: 2003-10-31

DE SILVA, Deepika Amali
Director - Resigned
Appointed: 2008-05-01
Resigned: 2011-05-01

FULLERLOVE, Michael Reame
Director - Resigned
Appointed:
Resigned: 2003-10-31

HUNSTON, Paul David
Director - Resigned
Appointed:
Resigned: 1999-10-31

KETLEY, Miles Jonathan
Director - Resigned
Appointed: 2004-05-14
Resigned: 2015-10-02

MARLOW, Christopher Roderick James
Director - Resigned
Appointed:
Resigned: 2003-10-31

MCMORRIS, Richard Edward
Director - Resigned
Appointed: 2007-05-01
Resigned: 2011-02-11

MILLICHIP, Timothy Peter
Director - Resigned
Appointed: 2003-05-01
Resigned: 2004-12-31

MOORE, Denis Christopher
Director - Resigned
Appointed:
Resigned: 2003-10-31

OSBORNE, Timothy William
Director - Resigned
Appointed:
Resigned: 2003-10-31

PARKES, Neil Thomas
Director - Resigned
Appointed: 2012-04-01
Resigned: 2015-05-31

PAYNE, Mark Henry David
Director - Resigned
Appointed: 1999-05-01
Resigned: 2003-10-31

SHEPPARD, Guy
Director - Resigned
Appointed: 2012-04-01
Resigned: 2015-09-04

STONES, James Nicholas
Director - Resigned
Appointed:
Resigned: 2001-04-30

TOVEY, David Charles Wilson
Director - Resigned
Appointed:
Resigned: 1996-04-30

TURNER, Michael Wallace
Director - Resigned
Appointed:
Resigned: 2006-04-30

WILSON, Paul Marcel
Director - Resigned
Appointed:
Resigned: 2000-10-31

BAGGS, Simon
Director - Resigned
Appointed: 2001-05-01
Resigned: 2021-06-18

NEPTUNE SECRETARIES LIMITED
Secretary - Active
Appointed: 1992-09-30

NEPTUNE NOMINEES LIMITED
05137599
LIVE
Date Incorporated:

ALEXANDER, Rachel
Director - Resigned
Appointed: 2016-04-01
Resigned: 2024-03-01

BANISTER, John Richard
Director - Active
Appointed: 2011-12-01

BRADER, Michael Hilton Charles
Director - Resigned
Appointed: 2008-11-10
Resigned: 2024-03-01

CHESS, Jason Morgan
Director - Resigned
Appointed: 2008-11-10
Resigned: 2023-03-31

CRAWFORD, Susan Lavender
Director - Resigned
Appointed: 2008-11-10
Resigned: 2024-03-01

GILLARD, Neil Desmond
Director - Resigned
Appointed: 2011-11-21
Resigned: 2024-03-01

HANSON, Christopher Darius
Director - Resigned
Appointed: 2017-01-09
Resigned: 2024-03-01

HICKEY, Ciaran James
Director - Resigned
Appointed: 2013-10-01
Resigned: 2024-02-29

JAMES, Sean St John
Director - Resigned
Appointed: 2008-11-10
Resigned: 2024-03-01

JONES, Adrian Mark
Director - Active
Appointed: 2008-11-10

KEAN, Caroline Mary
Director - Resigned
Appointed: 2008-11-10
Resigned: 2024-02-29

KETTELEY, Stephen John
Director - Resigned
Appointed: 2016-01-01
Resigned: 2024-03-01

LOWDE, Sean Reg
Director - Resigned
Appointed: 2008-11-10
Resigned: 2024-03-06

MCKENNA, Grainne Mary Clare
Director - Resigned
Appointed: 2016-12-01
Resigned: 2024-02-29

MCLEISH, David Matthew Alexander
Director - Resigned
Appointed: 2016-02-01
Resigned: 2022-06-30

MOORE, Charles Henry
Director - Resigned
Appointed: 2008-11-10
Resigned: 2024-03-01

PANESAR, Gurminder
Director - Resigned
Appointed: 2016-04-01
Resigned: 2021-08-06

QULI, Syed David Ralph
Director - Resigned
Appointed: 2008-11-10
Resigned: 2024-03-01

ROSS, Alexander Guy Campbell
Director - Resigned
Appointed: 2008-11-10
Resigned: 2024-03-01

ROWLAND, Marcus John
Director - Resigned
Appointed: 2008-11-10
Resigned: 2021-10-29

SHAPIRO, Theodore Michael
Director - Resigned
Appointed: 2013-01-01
Resigned: 2024-03-01

SYLVESTER, Ross Alexander John Tebbs
Director - Resigned
Appointed: 2014-04-01
Resigned: 2024-02-29

WHITELOCK, Benjamin Miles
Director - Resigned
Appointed: 2011-04-01
Resigned: 2024-03-01

WHYBREW, Daniel Charles
Director - Resigned
Appointed: 2017-04-01
Resigned: 2024-02-29

BING, Sarah Lucy
Director - Resigned
Appointed: 2012-04-01
Resigned: 2014-12-31

BULLOCK, Matthew James
Director - Resigned
Appointed: 2008-11-10
Resigned: 2020-04-01

DE SILVA, Deepika Amali
Director - Resigned
Appointed: 2008-11-10
Resigned: 2011-05-01

KETLEY, Miles Jonathan
Director - Resigned
Appointed: 2008-11-10
Resigned: 2015-10-02

MCMORRIS, Richard Edward
Director - Resigned
Appointed: 2008-11-10
Resigned: 2011-02-11

PARKES, Neil Thomas
Director - Resigned
Appointed: 2012-04-01
Resigned: 2015-05-31

SHEPPARD, Guy
Director - Resigned
Appointed: 2012-04-01
Resigned: 2015-09-04

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2004-05-25
Resigned: 2004-05-25

NEPTUNE CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2004-05-25
Resigned: 2008-11-10

NEPTUNE DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-05-25
Resigned: 2008-11-10

BAGGS, Simon
Director - Resigned
Appointed: 2008-11-10
Resigned: 2021-06-18

NEPTUNE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-05-25
Resigned: 2024-02-19

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-05-25
Resigned: 2004-05-25

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