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LINGENS, Michael Robert
Address: London, EC4M 7RD

CHARLES RUSSELL SPEECHLYS LLP
OC311850
LIVE
Date Incorporated:

KEIR WATSON GORDON
Member - Active
Appointed: 2005-04-19

DAVID JAMES SHORE GREEN
Member - Active
Appointed: 2005-04-19

ADRIAN GEORGE ALAN MAYER
Member - Active
Appointed: 2005-05-03

CHRISTOPHER JOHN PAGE
Member - Active
Appointed: 2005-04-19

MR JOHN MICHAEL ELSWORTH SCOTT
Member - Active
Appointed: 2005-04-19

ERICA AUGUSTA SHELTON
Member - Active
Appointed: 2005-04-19

JOHN RICHARD HINDMARSH SYKES
Member - Active
Appointed: 2005-04-19

SARAH THERESE ANTICONI
Member - Active
Appointed: 2005-04-19

NICHOLAS DAVID ARMSTRONG
Member - Active
Appointed: 2005-04-19

WILLIAM PETER AXTELL
Member - Active
Appointed: 2009-05-01

JANE MARY BAGNALL
Member - Active
Appointed: 2011-01-04

VANESSA EVA-MARIE BARNETT
Member - Active
Appointed: 2011-07-01

MICHAEL PHILLIP BENNETT
Member - Active
Appointed: 2005-04-19

DAVID HAROLD BERRY
Member - Active
Appointed: 2005-04-19

ROBERT HENRY BLOWER
Member - Active
Appointed: 2005-04-19

JON-WESLEY BOND
Member - Active
Appointed: 2011-05-01

HELEN BROOKS
Member - Active
Appointed: 2006-05-01

IAN JAMES BROTHWOOD
Member - Active
Appointed: 2005-04-19

STEPHEN CHRISTOPHER BURNS
Member - Active
Appointed: 2011-05-01

ANDREW WYNDHAM ARMAR CAMERON
Member - Active
Appointed: 2007-05-01

ADAM CARLING
Member - Active
Appointed: 2010-07-01

LOUISE YVETTE ORLEDGE CLARK
Member - Active
Appointed: 2005-04-19

RICHARD ANDREW COLLINS
Member - Active
Appointed: 2005-05-03

IAN JAMES COOKE
Member - Active
Appointed: 2005-04-19

JULIA LOUISE COX
Member - Active
Appointed: 2010-07-01

EDWARD DAVID CRICHTON CRAIG
Member - Active
Appointed: 2006-05-01

SIMON ALAN DAVIES
Member - Active
Appointed: 2005-04-19

CATHERINE ANN DREW
Member - Active
Appointed: 2005-04-19

GEORGE LINDSAY DUNCAN
Member - Active
Appointed: 2005-04-19

ROGER ALEC ELFORD
Member - Active
Appointed: 2012-05-01

EVE LOUISE ELLIS
Member - Active
Appointed: 2011-05-01

JONATHAN DYLAN ELLIS
Member - Active
Appointed: 2011-05-01

DUNCAN WILLIAM ELSON
Member - Active
Appointed: 2005-04-19

SIMON GEORGE EWING
Member - Active
Appointed: 2008-05-01

MIRANDA KATE FISHER
Member - Active
Appointed: 2008-05-01

JAMES WILLIAM CARTER
Member - Active
Appointed: 2014-11-01

CHRISTOPHER JOHN PAGE
Member - Active
Appointed: 2005-04-19

SIMON RIDPATH
Member - Active
Appointed: 2014-11-01

DUNCAN ANTHONY SALMON
Member - Active
Appointed: 2014-11-01

JONATHAN WRIGHT WHITEHEAD
Member - Active
Appointed: 2014-11-01

MARTIN JAMES WRIGHT
Member - Active
Appointed: 2014-11-01

SALLY LOUISE ASHFORD
Member - Active
Appointed: 2015-05-01

MARK ALEXANDER BAILEY
Member - Active
Appointed: 2014-11-01

TIMOTHY JOCELYN GEORGE BALL
Member - Active
Appointed: 2014-11-01

EMMA JANE BARTLETT
Member - Active
Appointed: 2014-11-01

JONATHAN MICHAEL BAYLISS
Member - Active
Appointed: 2014-11-01

WILLIAM JAMES BEGLEY
Member - Active
Appointed: 2014-11-01

TREVOR MARTIN CALCUTT BETTANY
Member - Active
Appointed: 2014-11-01

ROBERT HENRY BLOWER
Member - Active
Appointed: 2005-04-19

ROBERT THOMAS JAMES BOND
Member - Active
Appointed: 2014-11-01

ALISON LESLEY CAROLINE BROADBERRY
Member - Active
Appointed: 2014-11-01

SARAH JANE BROSTOFF
Member - Active
Appointed: 2006-05-01

ANDREW WYNDHAM ARMAR CAMERON
Member - Active
Appointed: 2007-05-01

ROSE CAREY
Member - Active
Appointed: 2014-11-01

STEVEN JOHN CAREY
Member - Active
Appointed: 2014-11-01

HARBANS SINGH CHOHAN
Member - Active
Appointed: 2014-11-01

ANDREW JAMES JOSEPH CLARKE
Member - Active
Appointed: 2014-11-01

ANDREW MCKEOWN COLLINS
Member - Active
Appointed: 2014-11-01

BERRY, David Harold
Member - Active
Appointed: 2005-04-19

COLLINS, Andrew Mckeown
Member - Active
Appointed: 2014-11-01

GORDON, Keir Watson
Member - Active
Appointed: 2005-04-19

GROVE, Robin Alexander John
Member - Active
Appointed: 2014-11-01

MARRIOTT, Suzanne Jane
Member - Active
Appointed: 2005-04-19

MAYER, Adrian George Alan
Member - Active
Appointed: 2005-05-03

PAGE, Christopher John
Member - Active
Appointed: 2005-04-19

RIDPATH, Simon
Member - Active
Appointed: 2016-11-04

SHELTON, Erica Augusta
Member - Active
Appointed: 2005-04-19

WHITEHEAD, Jonathan Wright
Member - Active
Appointed: 2014-11-01

ALEXANDER, Shona Victoria Rosslyn
Member - Active
Appointed: 2016-05-09

ANTICONI, Sarah Therese
Member - Active
Appointed: 2005-04-19

ARATHOON, Paul Malcolm
Member - Active
Appointed: 2017-05-01

ASHFORD, Sally Louise
Member - Active
Appointed: 2015-05-01

BAGNALL, Jane Mary
Member - Active
Appointed: 2011-01-04

BAILEY, Mark Alexander
Member - Active
Appointed: 2014-11-01

BARTLETT, Emma Jane
Member - Active
Appointed: 2014-11-01

BAYLISS, Jonathan Michael
Member - Active
Appointed: 2014-11-01

BEGLEY, William James
Member - Active
Appointed: 2014-11-01

BETTANY, Trevor Martin Calcutt
Member - Active
Appointed: 2014-11-01

BIRCHALL, Robert Francis
Member - Active
Appointed: 2018-05-01

BLOWER, Robert Henry
Member - Active
Appointed: 2005-04-19

BOND, Jon-Wesley
Member - Active
Appointed: 2011-05-01

BOON, Sarah Jane
Member - Active
Appointed: 2018-05-01

BRADFORD, James David Wyatt
Member - Active
Appointed: 2018-05-01

BROTHWOOD, Ian James
Member - Active
Appointed: 2005-04-19

BURNS, Stephen Christopher
Member - Active
Appointed: 2011-05-01

CAMERON, Andrew Wyndham Armar
Member - Active
Appointed: 2007-05-01

CAPILDEO, Rudy Charles
Member - Active
Appointed: 2019-04-02

CAREY, Rose
Member - Active
Appointed: 2014-11-01

CAREY, Steven John
Member - Active
Appointed: 2014-11-01

CARTER, James William
Member - Active
Appointed: 2014-11-01

CARTWRIGHT, Jamie
Member - Active
Appointed: 2016-05-01

CHAUHAN, Sangna
Member - Active
Appointed: 2018-05-01

CLARK, Louise Yvette Orledge
Member - Active
Appointed: 2005-04-19

CLARKE, Andrew James Joseph
Member - Active
Appointed: 2014-11-01

COATES, David Richard Howell
Member - Active
Appointed: 2016-05-01

COUCHMAN, Nicholas Duncan
Member - Active
Appointed: 2018-01-22

COX, Julia Louise
Member - Active
Appointed: 2010-07-01

CRAIG, Edward David Crichton
Member - Active
Appointed: 2006-05-01

DUNCAN, George Lindsay
Member - Active
Appointed: 2005-04-19

DWORETZSKY, Sophie Natalia Helen Ambrosine
Member - Active
Appointed: 2019-08-05

EDMOND, Fiona Kirstie
Member - Active
Appointed: 2014-11-01

ELFORD, Roger Alec
Member - Active
Appointed: 2012-05-01

ELSON, Duncan William
Member - Active
Appointed: 2005-04-19

EWING, Simon George
Member - Active
Appointed: 2008-05-01

FALLOWS, Claire Suzanne
Member - Active
Appointed: 2014-11-01

FEA, James Henry Magnus
Member - Active
Appointed: 2014-08-01

FISHER, Miranda Kate
Member - Active
Appointed: 2008-05-01

FORSYTH, Kevin Hugh
Member - Active
Appointed: 2014-11-01

FREEMAN, James David
Member - Active
Appointed: 2014-11-01

GARNER, William Talbot
Member - Active
Appointed: 2014-11-01

GATWARD, Suzanne Michelle
Member - Active
Appointed: 2015-05-01

GREEN, Sarah
Member - Active
Appointed: 2019-05-01

HAINES, David Keith
Member - Active
Appointed: 2008-05-01

HENTY, Paul Edward Thomas
Member - Active
Appointed: 2014-11-01

HEY, Stewart Ratcliffe
Member - Active
Appointed: 2005-04-19

HICKS, David James
Member - Active
Appointed: 2014-11-01

HIGGINS, Sarah Dorothy
Member - Active
Appointed: 2005-04-19

HIGHMORE, Robert Peter
Member - Active
Appointed: 2005-04-19

HOWARD, Mark
Member - Active
Appointed: 2010-07-01

HOWELL, Grant
Member - Active
Appointed: 2005-03-07

HUMPHREYS, Emma Clare
Member - Active
Appointed: 2008-05-01

HURLEY, Nicholas Simon
Member - Active
Appointed: 2005-04-19

HUTTON, Charles Robert
Member - Active
Appointed: 2014-11-01

HUTTON, Helen Susannah
Member - Active
Appointed: 2017-05-01

HYNE, James
Member - Active
Appointed: 2006-05-01

JENKINS, Timothy Paul
Member - Active
Appointed: 2005-04-19

JONES, Michael Mortimer
Member - Active
Appointed: 2011-05-01

KAY, Paul Alexander
Member - Active
Appointed: 2014-11-01

KEELEY, Andrew Michael
Member - Active
Appointed: 2019-05-01

KENNAUGH, Catherine Jamie Mcbride
Member - Active
Appointed: 2018-05-01

KHANDKE, Satish
Member - Active
Appointed: 2018-01-22

KING-CHRISTOPHER, Ashley
Member - Active
Appointed: 2014-11-01

KLEINER, Graeme
Member - Active
Appointed: 2014-11-01

LAKHA, Rupa
Member - Active
Appointed: 2017-05-01

LAWRANCE, Dominic Geoffrey
Member - Active
Appointed: 2014-11-01

LEVAGGI, Peter
Member - Active
Appointed: 2005-04-19

LONGRIGG, William Fallowfield
Member - Active
Appointed: 2005-04-19

MACDONALD, Jody
Member - Active
Appointed: 2018-01-22

MARRIOTT, William Alexander
Member - Active
Appointed: 2016-05-01

MASSEY, Christian Broome
Member - Active
Appointed: 2010-07-01

MASTER, Piers Harcourt
Member - Active
Appointed: 2010-07-01

MAXWELL, Timothy Adam
Member - Active
Appointed: 2019-04-02

MCDONALD, Jonathan Patrick
Member - Active
Appointed: 2018-05-01

MEDLOCK, Lee Granville
Member - Active
Appointed: 2014-11-01

MITCHELL, Karen Lee
Member - Active
Appointed: 2014-11-01

MORAN, Thomas James
Member - Active
Appointed: 2014-11-01

MORLEY, Jonathan Nigel
Member - Active
Appointed: 2015-05-01

MORLEY, Sarah Louise
Member - Active
Appointed: 2014-11-01

MORTON, Nigel John
Member - Active
Appointed: 2005-04-19

NASH, William Robert
Member - Active
Appointed: 2014-11-01

NETTLETON, Naomi Jessica
Member - Active
Appointed: 2017-05-01

NGUYEN, Ngoc Hanh
Member - Active
Appointed: 2015-05-01

NORTON, Richard William Fisher
Member - Active
Appointed: 2005-04-19

NOVAK, Rhys John Francis
Member - Active
Appointed: 2014-11-01

O'CONNOR, Michael
Member - Active
Appointed: 2017-05-01

PAUL, Megan Elizabeth
Member - Active
Appointed: 2017-10-02

PAXTON, David
Member - Active
Appointed: 2018-12-07

SYKES, John Richard Hindmarsh
Member - Active
Appointed: 2014-02-01

BURFORD, Rebecca Anne
Member - Active
Appointed: 2019-05-01

PEERLESS, Bartholomew Guy
Member - Active
Appointed: 2005-04-19

PENDER, Charlotte Lucy
Member - Active
Appointed: 2018-05-01

PERKINS, Tamasin Fairlie
Member - Active
Appointed: 2016-05-01

PERRY, Hamish Balmanno Dyson
Member - Active
Appointed: 2011-05-01

AULD, Oliver James
Member - Active
Appointed: 2020-05-01

GOLD, Alexander Neil Michael
Member - Active
Appointed: 2020-05-01

BROADHURST, James Edgar Michael
Member - Active
Appointed: 2020-08-10

COWARD, Helen Sarah
Member - Active
Appointed: 2020-07-13

FREEDMAN, Jason David
Member - Active
Appointed: 2019-11-01

BROZYNIAK, Edyta
Member - Active
Appointed: 2021-06-07

GREENWELL, Caroline Ann
Member - Active
Appointed: 2021-05-01

GUNSON, Hugh Martin
Member - Active
Appointed: 2021-05-01

MOORE, Daniel Peter
Member - Active
Appointed: 2021-05-01

COLLINS, David Anthony
Member - Active
Appointed: 2021-11-01

DUMITRESCU, Madalina-Andreea
Member - Active
Appointed: 2021-11-01

FLENLEY, Richard Charles Andrew
Member - Active
Appointed: 2022-05-01

IMBRAILO, Cara Ai-Lin
Member - Active
Appointed: 2022-05-01

POVEY, Lynn Joan
Member - Active
Appointed: 2005-04-19

POWNER, Michael Gerard
Member - Active
Appointed: 2005-04-19

REYMOND, Robert
Member - Active
Appointed: 2021-05-04

COLLINS, David Anthony
Member - Active
Appointed: 2021-11-01

DUMITRESCU, Madalina-Andreea
Member - Active
Appointed: 2021-11-01

FLENLEY, Richard Charles Andrew
Member - Active
Appointed: 2022-05-01

IMBRAILO, Cara Ai-Lin
Member - Active
Appointed: 2022-05-01

POVEY, Lynn Joan
Member - Active
Appointed: 2005-04-19

POWNER, Michael Gerard
Member - Active
Appointed: 2005-04-19

REYMOND, Robert
Member - Active
Appointed: 2021-05-04

SOUTER, James Iain John
Member - Active
Appointed: 2014-11-01

RIBY, James Timothy
Member - Active
Appointed: 2012-05-01

DAVIES, Richard Martin
Member - Active
Appointed: 2023-05-01

MILLS, Gareth Richard Stephen
Member - Active
Appointed: 2022-07-01

RICHARDS, Edwin Gwyn
Member - Active
Appointed: 2020-05-01

RING, Charles Edward Owen
Member - Active
Appointed: 2022-05-01

CHARLES RUSSELL SPEECHLYS SERVICES LIMITED
05681164
LIVE
Date Incorporated:

CARTER, James William
Director - Active
Appointed: 2009-10-13

COPELAND, Susannah Mayne
Director - Resigned
Appointed: 2018-08-15
Resigned: 2020-05-05

RIDPATH, Simon
Director - Resigned
Appointed: 2014-02-13
Resigned: 2014-11-01

SMITH, Thomas Charles Milner
Director - Active
Appointed: 2017-04-01

WHITEHEAD, Jonathan Wright
Director - Active
Appointed: 2014-11-01

BROADBERRY, Alison Lesley Caroline
Director - Resigned
Appointed: 2012-01-01
Resigned: 2014-11-01

EMMINGTON, Elaine
Director - Resigned
Appointed: 2014-11-01
Resigned: 2017-03-31

GREEN, David James Shore
Director - Resigned
Appointed: 2014-11-01
Resigned: 2018-04-30

JULYAN, Alan John
Director - Resigned
Appointed: 2006-01-20
Resigned: 2014-02-13

KIRBY, Richard Charles
Director - Resigned
Appointed: 2009-10-13
Resigned: 2010-05-01

KLEINER, Graeme
Director - Resigned
Appointed: 2014-02-13
Resigned: 2014-11-01

MARTIN, Richard Thomas Allan
Director - Resigned
Appointed: 2010-05-01
Resigned: 2011-12-31

MUSGRAVE, Mark Jonathan
Director - Resigned
Appointed: 2010-05-01
Resigned: 2011-12-31

PALMER, Charles Dudley
Director - Resigned
Appointed: 2009-10-13
Resigned: 2010-05-01

RAPER, Timothy Alexander
Director - Resigned
Appointed: 2009-10-13
Resigned: 2014-11-01

SHAW, Thomas Patrick
Director - Resigned
Appointed: 2014-02-13
Resigned: 2014-11-01

SMITH, Mark Thomas
Director - Resigned
Appointed: 2009-10-13
Resigned: 2014-11-03

WARD, David John Marcus
Director - Resigned
Appointed: 2009-10-13
Resigned: 2014-02-13

WRIGHT, Martin James
Director - Resigned
Appointed: 2009-10-13
Resigned: 2014-11-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2006-01-20
Resigned: 2006-01-20

IVES, Anita Susanna
Secretary - Resigned
Appointed: 2006-01-20
Resigned: 2008-05-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-01-20
Resigned: 2006-01-20

SPEECHLY BIRCHAM LLP
OC321620
LIVE
Date Incorporated:

CARTER, James William
Member - Active
Appointed: 2006-10-24

WHITEHEAD, Jonathan Wright
Member - Active
Appointed: 2009-06-01

CHARLES RUSSELL SPEECHLYS LLP
Member - Active
Appointed: 2014-11-01

BROADBERRY, Alison Lesley Caroline
Member - Resigned
Appointed: 2008-05-01
Resigned: 2014-11-01

RAPER, Timothy Alexander
Member - Resigned
Appointed: 2006-10-24
Resigned: 2014-11-01

SHAW, Thomas Patrick
Member - Resigned
Appointed: 2006-10-24
Resigned: 2014-11-01

SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED
Member - Resigned
Appointed: 2006-08-16
Resigned: 2006-10-24

ST ANDREW TRUSTEES LIMITED
Member - Resigned
Appointed: 2006-08-16
Resigned: 2006-10-24

ADLER, Joel Julius
Member - Resigned
Appointed: 2006-10-24
Resigned: 2006-11-13

ARMSTRONG, Enid Carolyn
Member - Resigned
Appointed: 2007-04-02
Resigned: 2009-05-14

AWTY, George Bernard
Member - Resigned
Appointed: 2007-05-01
Resigned: 2010-07-31

BAILEY, Mark Alexander
Member - Resigned
Appointed: 2006-10-24
Resigned: 2014-11-01

BALL, Timothy Jocelyn George
Member - Resigned
Appointed: 2009-09-21
Resigned: 2014-11-01

BANGE, Vinod Kumar
Member - Resigned
Appointed: 2009-01-12
Resigned: 2011-12-15

BARTLETT, Emma Jane
Member - Resigned
Appointed: 2009-05-01
Resigned: 2014-11-01

BAYLISS, Jonathan Michael
Member - Resigned
Appointed: 2010-01-04
Resigned: 2014-11-01

BECKERLEGGE, Philip Treglown
Member - Resigned
Appointed: 2006-10-24
Resigned: 2011-10-31

BEGLEY, William James
Member - Resigned
Appointed: 2006-10-24
Resigned: 2014-11-01

BELL, Robert Stewart Kenyon
Member - Resigned
Appointed: 2010-01-04
Resigned: 2013-06-14

BENNETT, Christina Meriel
Member - Resigned
Appointed: 2011-05-25
Resigned: 2014-03-14

BERTHAULT-BOISSONNAS, Anne-Marie
Member - Resigned
Appointed: 2013-11-25
Resigned: 2014-11-01

BETTANY, Trevor Martin Calcutt
Member - Resigned
Appointed: 2006-10-24
Resigned: 2014-11-01

BIDDER, William Rhys
Member - Resigned
Appointed: 2009-06-01
Resigned: 2012-09-30

BOND, Robert Thomas James
Member - Resigned
Appointed: 2006-10-24
Resigned: 2014-11-01

BORDELL, Keith Stephen
Member - Resigned
Appointed: 2011-11-01
Resigned: 2013-04-30

BUDD, Elizabeth Christina Mary
Member - Resigned
Appointed: 2006-10-24
Resigned: 2014-11-01

BUTLER, Christopher Ian
Member - Resigned
Appointed: 2006-10-24
Resigned: 2012-03-31

CAHAREL, Thibaut Gilbert Marie
Member - Resigned
Appointed: 2014-01-01
Resigned: 2014-11-01

CAREY, Rose
Member - Resigned
Appointed: 2012-07-02
Resigned: 2014-11-01

CAREY, Steven John
Member - Resigned
Appointed: 2009-06-01
Resigned: 2014-11-01

CARTER-SILK, Alexander Victor
Member - Resigned
Appointed: 2007-01-22
Resigned: 2014-06-30

CHOHAN, Harbans Singh
Member - Resigned
Appointed: 2009-06-01
Resigned: 2014-11-01

CLARKE, Andrew James Joseph
Member - Resigned
Appointed: 2006-10-24
Resigned: 2014-11-01

COGHER, Penelope Susan Meredith
Member - Resigned
Appointed: 2006-10-24
Resigned: 2014-11-01

COHEN, Lewis Nevil
Member - Resigned
Appointed: 2006-10-24
Resigned: 2009-07-31

COLLINS, Andrew Mckeown
Member - Resigned
Appointed: 2006-10-24
Resigned: 2014-11-01

CONNELL, Rupert Mark Angus
Member - Resigned
Appointed: 2011-11-01
Resigned: 2014-04-30

COUVE, Mervyn Donald
Member - Resigned
Appointed: 2006-10-24
Resigned: 2007-04-30

CRAWFORD, Jonathan David
Member - Resigned
Appointed: 2010-09-20
Resigned: 2013-03-31

CROSSLEY, Adam John
Member - Resigned
Appointed: 2014-05-01
Resigned: 2014-11-01

DE LASSUS, Stephane Marie Xavier
Member - Resigned
Appointed: 2013-11-25
Resigned: 2014-11-01

DOBSON, Stephen Nicholas
Member - Resigned
Appointed: 2006-10-24
Resigned: 2013-04-30

DUNNELL, Keith Nicholas
Member - Resigned
Appointed: 2006-10-24
Resigned: 2010-04-30

DUTTON, Jeremy John Mark
Member - Resigned
Appointed: 2009-06-01
Resigned: 2010-02-05

EDMOND, Fiona Kirstie
Member - Resigned
Appointed: 2014-05-01
Resigned: 2014-11-01

EVLOGIDIS, Tracy Linda
Member - Resigned
Appointed: 2009-05-01
Resigned: 2012-04-20

FALLOWS, Claire Suzanne
Member - Resigned
Appointed: 2012-11-26
Resigned: 2014-11-01

FORSYTH, Kevin Hugh
Member - Resigned
Appointed: 2012-03-05
Resigned: 2014-11-01

FRANCIS, Victoria Ann
Member - Resigned
Appointed: 2012-11-01
Resigned: 2014-11-01

FREEMAN, James David
Member - Resigned
Appointed: 2008-05-01
Resigned: 2014-11-01

GARNER, William Talbot
Member - Resigned
Appointed: 2012-05-01
Resigned: 2014-11-01

GARRATT CARP, Juliet Anne
Member - Resigned
Appointed: 2011-08-01
Resigned: 2014-11-01

GIBBONS, Nicholas Arthur
Member - Resigned
Appointed: 2007-06-04
Resigned: 2011-04-30

GILL, Anita
Member - Resigned
Appointed: 2008-06-01
Resigned: 2014-11-01

GOTHARD, Charles Nicholas Cockerell
Member - Resigned
Appointed: 2006-10-24
Resigned: 2013-04-30

GRANGER, William Douglas
Member - Resigned
Appointed: 2009-06-01
Resigned: 2014-11-01

GROVE, Robin Alexander John
Member - Resigned
Appointed: 2009-04-27
Resigned: 2014-11-01

GUTHRIE, Graeme Malcolm
Member - Resigned
Appointed: 2009-06-01
Resigned: 2010-11-30

GWILLIM, David
Member - Resigned
Appointed: 2006-10-24
Resigned: 2013-09-30

HANCOCK, William Hew John
Member - Resigned
Appointed: 2006-10-24
Resigned: 2014-03-14

HARLOWE, Christopher Michael
Member - Resigned
Appointed: 2006-10-24
Resigned: 2014-04-30

HARRIS, Paul Andrew
Member - Resigned
Appointed: 2007-04-28
Resigned: 2011-06-30

HENRY, Jane Margaret Helen
Member - Resigned
Appointed: 2006-10-24
Resigned: 2009-05-14

HENTY, Paul Edward Thomas
Member - Resigned
Appointed: 2013-06-01
Resigned: 2014-11-01

HICKS, David James
Member - Resigned
Appointed: 2014-05-01
Resigned: 2014-11-01

HODGKINSON, Mark
Member - Resigned
Appointed: 2006-10-24
Resigned: 2010-03-31

HOGWOOD, Richard Mark
Member - Resigned
Appointed: 2009-05-01
Resigned: 2011-04-30

HOLDEN, John Duncan
Member - Resigned
Appointed: 2007-09-17
Resigned: 2008-12-19

HOLLOWAY, Julian Pendrill Warner
Member - Resigned
Appointed: 2009-06-01
Resigned: 2010-06-08

HUDSON, Jeremy Charles Richard
Member - Resigned
Appointed: 2006-10-24
Resigned: 2014-11-01

HUTTON, Charles Robert
Member - Resigned
Appointed: 2006-10-24
Resigned: 2014-11-01

INNES, Jane
Member - Resigned
Appointed: 2009-06-01
Resigned: 2012-10-11

JACKSON, Gaynor Pauline
Member - Resigned
Appointed: 2009-06-01
Resigned: 2012-02-10

JANMOHAMED, Noor Ud Din
Member - Resigned
Appointed: 2006-10-24
Resigned: 2014-11-01

JEANNIN, Frederic
Member - Resigned
Appointed: 2013-11-25
Resigned: 2014-11-01

JOHNSON, Paul John
Member - Resigned
Appointed: 2011-03-03
Resigned: 2011-12-01

JOHNSON, Timothy Guy
Member - Resigned
Appointed: 2014-05-01
Resigned: 2014-11-01

JULYAN, Alan John
Member - Resigned
Appointed: 2006-10-24
Resigned: 2014-11-01

KAY, Paul Alexander
Member - Resigned
Appointed: 2006-10-24
Resigned: 2014-11-01

KECZKES, Richard Laszlo
Member - Resigned
Appointed: 2006-10-24
Resigned: 2007-10-31

KILGOUR, Robert Francis Hedges
Member - Resigned
Appointed: 2011-05-01
Resigned: 2014-11-01

KING-CHRISTOPHER, Ashley
Member - Resigned
Appointed: 2011-06-01
Resigned: 2014-11-01

KIRBY, Richard Charles
Member - Resigned
Appointed: 2006-10-24
Resigned: 2012-04-30

KLEINER, Graeme
Member - Resigned
Appointed: 2008-11-03
Resigned: 2014-11-01

KNIGHT, Andrew Jonathan
Member - Resigned
Appointed: 2006-10-24
Resigned: 2007-10-31

KOPITKO, Ashley Martin
Member - Resigned
Appointed: 2006-10-24
Resigned: 2014-11-01

LAWRANCE, Dominic Geoffrey
Member - Resigned
Appointed: 2012-05-01
Resigned: 2014-11-01

LEEDHAM, David Fitz William
Member - Resigned
Appointed: 2006-10-24
Resigned: 2012-05-14

LEGGETT, Jonathan Paul
Member - Resigned
Appointed: 2007-10-29
Resigned: 2013-04-30

LEWIS, Susan Elaine
Member - Resigned
Appointed: 2006-10-24
Resigned: 2009-05-14

LIDDINGTON, John Hugh
Member - Resigned
Appointed: 2006-10-24
Resigned: 2010-03-31

LING, Graham Stewart
Member - Resigned
Appointed: 2006-10-24
Resigned: 2014-11-01

LINSKELL, Richard Mark
Member - Resigned
Appointed: 2009-06-01
Resigned: 2013-04-30

LUCAS, Martin George
Member - Resigned
Appointed: 2012-12-31
Resigned: 2013-03-31

LUCKHURST, Helena Mary Jane
Member - Resigned
Appointed: 2010-05-01
Resigned: 2012-08-31

MACDOUGALL, Malcolm
Member - Resigned
Appointed: 2011-02-15
Resigned: 2014-11-01

MAGILL, Anne Geraldine
Member - Resigned
Appointed: 2006-10-24
Resigned: 2011-04-30

MAISASHVILI, Robin Lightner
Member - Resigned
Appointed: 2012-04-23
Resigned: 2014-01-31

MARTIN, Richard Thomas Allan
Member - Resigned
Appointed: 2006-10-24
Resigned: 2013-04-05

HATTON TRUSTEES LIMITED
05614577
LIVE
Date Incorporated:

BEGLEY, William James
Director - Active
Appointed: 2014-11-01

CARTER, James William
Director - Resigned
Appointed: 2014-11-01
Resigned: 2020-12-04

PAGE, Christopher John
Director - Resigned
Appointed: 2014-11-01
Resigned: 2021-08-02

WARD, David John Marcus
Director - Resigned
Appointed: 2005-11-07
Resigned: 2019-04-30

WHITEHEAD, Jonathan Wright
Director - Active
Appointed: 2012-12-06

BROADBERRY, Alison Lesley Caroline
Director - Resigned
Appointed: 2012-06-20
Resigned: 2014-11-01

GOTHARD, Charles Nicholas Cockerell
Director - Resigned
Appointed: 2012-06-20
Resigned: 2013-04-30

GREEN, David James Shore
Director - Resigned
Appointed: 2014-11-01
Resigned: 2018-04-30

KIRBY, Richard Charles
Director - Resigned
Appointed: 2005-11-07
Resigned: 2012-04-30

LIDDINGTON, John Hugh
Director - Resigned
Appointed: 2005-11-07
Resigned: 2010-03-31

MUSGRAVE, Mark Jonathan
Director - Resigned
Appointed: 2005-11-07
Resigned: 2012-10-31

PENNEY, Andrew Jonathan Hughes
Director - Resigned
Appointed: 2005-11-07
Resigned: 2007-12-05

TRAFFORD, James Anthony
Director - Resigned
Appointed: 2012-08-02
Resigned: 2014-11-01

PEERLESS, Bartholomew Guy
Director - Active
Appointed: 2021-08-02

RIDPATH, Simon
Director - Active
Appointed: 2020-11-19

KITCHER, Alan
Secretary - Resigned
Appointed: 2018-08-16
Resigned: 2021-06-30

CLAESSEN, Piers James
Secretary - Resigned
Appointed: 2007-02-07
Resigned: 2018-06-27

IVES, Anita Susanna
Secretary - Resigned
Appointed: 2005-11-07
Resigned: 2007-02-07

CHARLES RUSSELL SPEECHLYS GROUP LIMITED
07529972
LIVE
Date Incorporated:

CARTER, James William
Director - Resigned
Appointed: 2014-11-01
Resigned: 2020-12-04

PAGE, Christopher John
Director - Resigned
Appointed: 2014-11-01
Resigned: 2023-02-28

RIDPATH, Simon
Director - Active
Appointed: 2018-05-01

WHITEHEAD, Jonathan Wright
Director - Active
Appointed: 2012-01-17

GREEN, David James Shore
Director - Resigned
Appointed: 2014-11-01
Resigned: 2018-04-30

JOHNSON, Paul John
Director - Resigned
Appointed: 2011-02-15
Resigned: 2011-12-01

JULYAN, Alan John
Director - Resigned
Appointed: 2011-02-15
Resigned: 2014-11-01

HERDER PUBLICATIONS LIMITED
01310162
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-23

HERDER, Gwendolin
Director - Expired
Appointed: 2002-09-23

KUPFER, Hans R
Director - Resigned
Appointed:
Resigned: 2002-02-14

CHARLES RUSSELL SPEECHLYS INTERNATIONAL LIMITED
07530342
LIVE
Date Incorporated:

CARTER, James William
Director - Resigned
Appointed: 2014-11-01
Resigned: 2020-12-04

PAGE, Christopher John
Director - Active
Appointed: 2014-11-01

RIDPATH, Simon
Director - Active
Appointed: 2018-05-01

GREEN, David James Shore
Director - Resigned
Appointed: 2014-11-01
Resigned: 2018-04-30

JOHNSON, Paul John
Director - Resigned
Appointed: 2011-02-15
Resigned: 2011-12-01

JULYAN, Alan John
Director - Resigned
Appointed: 2011-02-15
Resigned: 2014-11-01

WHITEHEAD, Jonathan Wright
Director - Resigned
Appointed: 2012-01-17
Resigned: 2014-11-01

NOMIX LIMITED
01688928
LIVE
Date Incorporated:

AITCHISON, Kenneth Mark
Director - Active
Appointed: 2007-03-02

MACDUFF, Diana Caroline
Director - Active
Appointed: 2018-02-21

BATTCOCK, Humphrey William
Director - Resigned
Appointed: 1992-10-09
Resigned: 1994-09-27

BROCKLEBANK, Aubrey Thomas, Sir
Director - Resigned
Appointed: 1994-02-09
Resigned: 1994-10-14

COLLINS, John Leonard
Director - Resigned
Appointed:
Resigned: 1994-08-24

ELLIOTT, Brian Walter George
Director - Resigned
Appointed:
Resigned: 1994-06-16

GILL, David Charles
Director - Resigned
Appointed:
Resigned: 2003-03-18

GRANT, Hugh
Director - Resigned
Appointed:
Resigned: 1991-05-29

LONG, Mark Peter
Director - Resigned
Appointed: 1997-04-09
Resigned: 2008-03-19

MANNING, Kingsley Guy
Director - Resigned
Appointed:
Resigned: 1994-07-28

MULLETT, Geoffrey William
Director - Resigned
Appointed: 2003-03-18
Resigned: 2003-12-10

OLLIER, Brian David
Director - Resigned
Appointed: 1993-08-26
Resigned: 1997-02-14

OULTON, Mark John
Director - Resigned
Appointed: 2002-04-25
Resigned: 2003-01-17

PHILLIPS, Mark John Scott
Director - Resigned
Appointed: 1993-08-26
Resigned: 2008-03-19

QUINLAN, Peter Graham
Director - Resigned
Appointed: 1993-08-26
Resigned: 1994-03-31

QUINTON, Richard Nicholas Holroyd
Director - Resigned
Appointed: 1994-06-16
Resigned: 1995-03-01

ROBINSON, Peter
Director - Resigned
Appointed: 2003-03-18
Resigned: 2004-02-03

SYMONDS, John Robert
Director - Resigned
Appointed:
Resigned: 1994-05-31

THOMPSON, John William
Director - Resigned
Appointed: 2007-03-02
Resigned: 2007-07-31

VEALE, Bernard George
Director - Resigned
Appointed:
Resigned: 1994-12-02

WOOLDRIDGE, Stephen
Director - Resigned
Appointed: 2007-07-24
Resigned: 2018-02-21

SCHOFIELD, Rosalyn Sharon
Secretary - Resigned
Appointed: 2007-03-02
Resigned: 2020-12-24

ELLIOTT, Brian Walter George
Secretary - Resigned
Appointed: 1991-04-25
Resigned: 1996-11-29

LONG, Mark Peter
Secretary - Resigned
Appointed: 1996-11-29
Resigned: 2007-03-02

AFFINION INTERNATIONAL LIMITED
01770908
LIVE
Date Incorporated:

CONFORTI, Michele
Director - Active
Appointed: 2007-06-22

AVERY, William Byron
Director - Resigned
Appointed: 1996-06-17
Resigned: 1999-01-19

DYDE, Stephen David
Director - Resigned
Appointed: 2014-10-30
Resigned: 2015-04-02

FITCH-BUNCE, Stafford Malcolm
Director - Resigned
Appointed: 1994-03-01
Resigned: 1998-06-10

GRAHAM, William Charles Leval
Director - Resigned
Appointed: 2010-02-17
Resigned: 2011-04-30

HUSER, Guillaume Vincent
Director - Resigned
Appointed: 2011-04-30
Resigned: 2014-10-08

KENNEDY, Christopher John
Director - Resigned
Appointed: 1994-10-24
Resigned: 1998-06-10

MALHOTRA, Kanuj
Director - Resigned
Appointed: 2005-11-30
Resigned: 2007-03-30

MAYBREY, Mark William
Director - Resigned
Appointed: 1998-07-10
Resigned: 2002-01-02

MCLEOD, Christopher
Director - Resigned
Appointed: 1996-06-17
Resigned: 1998-08-03

PALMER, David Graham
Director - Resigned
Appointed: 2006-10-12
Resigned: 2011-04-30

POTIKER, Hughes
Director - Resigned
Appointed:
Resigned: 1993-03-01

POTIKER, Jori
Director - Resigned
Appointed:
Resigned: 1993-03-01

POTIKER, Sheila
Director - Resigned
Appointed:
Resigned: 1993-03-01

SARKIE, Robert Morris
Director - Resigned
Appointed: 1996-06-17
Resigned: 1998-07-29

UPSHAW, Steven Elliott
Director - Resigned
Appointed: 2004-10-25
Resigned: 2010-02-17

VAN HULLEN, Rupert
Director - Resigned
Appointed: 2001-12-02
Resigned: 2003-04-30

WEBB, Steven Paul
Director - Resigned
Appointed: 1999-01-19
Resigned: 2005-11-30

WILDE, Robert Thomas
Director - Resigned
Appointed:
Resigned: 1994-12-19

WILLIAMSON-CARY, Martin Howard
Director - Resigned
Appointed: 2003-06-10
Resigned: 2004-11-23

FOSSATI-KOTZ, Iphigenie
Secretary - Active
Appointed: 2015-04-02

DYDE, Stephen David
Secretary - Resigned
Appointed: 2011-05-01
Resigned: 2015-04-02

FAHEY, Michael Thomas
Secretary - Resigned
Appointed: 2005-03-08
Resigned: 2011-04-30

FITCH-BUNCE, Stafford Malcolm
Secretary - Resigned
Appointed: 1992-10-13
Resigned: 1998-06-10

KESON LEE, Maiken
Secretary - Resigned
Appointed: 2003-04-30
Resigned: 2004-12-06

NASTA, Marius Ion
Secretary - Resigned
Appointed: 1998-07-10
Resigned: 1999-03-01

VAN HULLEN, Rupert
Secretary - Resigned
Appointed: 1999-03-01
Resigned: 2003-04-30

PATHWAYS CARE GROUP LIMITED
03409137
LIVE
Date Incorporated:

GODDEN, John Steven
Director - Active
Appointed: 2017-04-21

HILLEN, Kenneth James Gribben
Director - Active
Appointed: 2019-01-11

LAWES, Paul Raymond
Director - Active
Appointed: 2018-01-04

ALFLATT, John Neal
Director - Resigned
Appointed: 1998-01-15
Resigned: 2017-04-21

FAREBROTHER, Colin William
Director - Resigned
Appointed: 2014-11-28
Resigned: 2017-04-21

HOWARD, David Stewart
Director - Resigned
Appointed: 1998-01-15
Resigned: 1999-02-16

JACKSON, David
Director - Resigned
Appointed: 2017-04-21
Resigned: 2017-11-30

PARK, James Allan
Director - Resigned
Appointed: 2012-09-01
Resigned: 2014-03-17

PATEL, Mahesh Shivabhai
Director - Resigned
Appointed: 1997-08-13
Resigned: 2017-04-21

PATEL, Surendra Shivabhai
Director - Resigned
Appointed: 1998-01-15
Resigned: 1999-02-16

RAINGOLD, Gerald Barry
Director - Resigned
Appointed: 2012-09-01
Resigned: 2014-06-01

TRAVERS, Steven David
Director - Resigned
Appointed: 2017-04-21
Resigned: 2018-04-20

ST JAMES'S DIRECTORS LIMITED
Director - Resigned
Appointed: 1997-07-24
Resigned: 1997-08-13

ALFLATT, John Neal
Secretary - Resigned
Appointed: 1998-01-15
Resigned: 2017-04-21

PATEL, Alka
Secretary - Resigned
Appointed: 1997-08-13
Resigned: 1998-01-15

ST JAMES'S SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-07-24
Resigned: 1997-08-13

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