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michelle letton

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LETTON, Michelle Gaye
Nationality: Australian
Address: London, NW1 3BF

LEND LEASE PHARMACEUTICAL (EMEA) LIMITED
03133137
LIVE
Date Incorporated:

GORSKI, Simon William
Director - Active
Appointed: 2020-03-04

LEONARD, Peter Dominic
Director - Resigned
Appointed: 2002-06-01
Resigned: 2004-10-11

MARTIN, Neil Christopher
Director - Resigned
Appointed: 2014-07-31
Resigned: 2020-03-10

BAKER, Robert Charles
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-07-20

DEW, Beverley Edward John
Director - Resigned
Appointed: 2009-10-08
Resigned: 2012-12-07

FISHER, Robert, Dr
Director - Resigned
Appointed: 2004-06-30
Resigned: 2005-03-11

FORBES, Graeme Bannerman
Director - Resigned
Appointed: 2002-06-01
Resigned: 2009-11-09

GANDY, Paul Francis
Director - Resigned
Appointed: 2011-02-03
Resigned: 2014-07-31

HAGGETT, Jack Frederick
Director - Resigned
Appointed: 1995-12-01
Resigned: 2004-06-30

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1995-12-01
Resigned: 1995-12-01

HENDERSON, Ian John
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-07-20

HEYES, Michael
Director - Resigned
Appointed: 2014-08-01
Resigned: 2016-10-12

JANSSENSWILLEN, Paul Henry
Director - Resigned
Appointed: 1996-01-01
Resigned: 2001-02-28

PETTETT, Claire Marianne
Director - Resigned
Appointed: 2018-04-27
Resigned: 2020-03-05

REA-PALMER, Bruce John
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-07-20

ROSS, Alastair Roderick
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-07-01

SUTTON, David
Director - Resigned
Appointed: 2009-10-08
Resigned: 2011-01-31

WADE, Phillip Alan
Director - Resigned
Appointed: 2005-01-27
Resigned: 2006-11-17

WILKINSON, Peter Jeffrey
Director - Resigned
Appointed: 1996-01-01
Resigned: 2004-11-19

CUTTS, Alistair
Secretary - Resigned
Appointed: 2006-03-14
Resigned: 2013-05-17

DRAPER, Jennifer
Secretary - Resigned
Appointed: 2016-10-17
Resigned: 2017-01-10

HAGGETT, Jack Frederick
Secretary - Resigned
Appointed: 1998-07-20
Resigned: 2002-06-01

MARTIN, Neil Christopher
Secretary - Resigned
Appointed: 2003-09-22
Resigned: 2006-03-14

NICKLIN, Susan Patricia
Secretary - Resigned
Appointed: 2002-06-01
Resigned: 2003-09-22

REA-PALMER, Bruce John
Secretary - Resigned
Appointed: 1995-12-01
Resigned: 1998-07-20

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2013-09-01
Resigned: 2015-08-28

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-12-01
Resigned: 1995-12-01

ELWICK PLACE CONSTRUCTION LIMITED
10347177
LIVE
Date Incorporated:

GORSKI, Simon William
Director - Active
Appointed: 2020-03-10

LEONARD, Peter Dominic
Director - Resigned
Appointed: 2018-02-28
Resigned: 2021-02-18

MARTIN, Neil
Director - Resigned
Appointed: 2017-04-10
Resigned: 2020-03-10

WALL, Antony David
Director - Active
Appointed: 2017-02-28

WATTS, Robert John
Director - Active
Appointed: 2016-08-25

LEWIS, Frederick Paul
Director - Resigned
Appointed: 2016-08-25
Resigned: 2017-02-28

RAY, Gordon
Director - Resigned
Appointed: 2017-04-10
Resigned: 2018-02-28

GILLIBRAND, Tom
Director - Active
Appointed: 2023-01-30

FLR NOMINEES LIMITED
Secretary - Resigned
Appointed: 2017-04-11
Resigned: 2023-07-05

PAGAN, Clare Noelle
Secretary - Resigned
Appointed: 2016-08-25
Resigned: 2017-04-11

LENDLEASE HEALTHCARE TRUSTEE LIMITED
09449049
LIVE
Date Incorporated:

HAY, Paul Timothy
Director - Active
Appointed: 2019-10-01

KING, Paul James
Director - Active
Appointed: 2019-10-01

KOTECHA, Shaina
Director - Active
Appointed: 2015-02-19

PETTETT, Claire Marianne
Director - Resigned
Appointed: 2018-07-24
Resigned: 2020-08-21

WHITE, Sarah
Director - Active
Appointed: 2015-02-19

BOOR, Mark
Director - Resigned
Appointed: 2016-11-02
Resigned: 2019-12-10

BOSWELL, Raymond Bradley Thomas
Director - Resigned
Appointed: 2015-02-19
Resigned: 2018-05-11

COYD, Martin Stevens
Director - Resigned
Appointed: 2015-02-19
Resigned: 2016-06-14

JACKMAN, Amanda
Director - Resigned
Appointed: 2015-02-19
Resigned: 2017-11-08

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2015-02-19
Resigned: 2015-08-28

LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED
SC089468
LIVE
Date Incorporated:

GORSKI, Simon William
Director - Active
Appointed: 2016-06-07

LEONARD, Peter Dominic
Director - Resigned
Appointed: 2018-02-20
Resigned: 2021-02-18

ALLPORT, Roy Innes
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-04-06

ANDERSON, Gordon Adam
Director - Resigned
Appointed: 1999-01-05
Resigned: 2013-12-31

ASH, Gordon Brian
Director - Resigned
Appointed: 1991-01-01
Resigned: 2002-08-31

BALLANTYNE, John Charles
Director - Resigned
Appointed: 1997-06-18
Resigned: 2001-10-19

BATE, Dennis
Director - Resigned
Appointed: 1997-06-18
Resigned: 2004-04-27

CATCHPOLE, Laurence James
Director - Resigned
Appointed:
Resigned: 1995-04-30

COLEMAN, Murray Leslie
Director - Resigned
Appointed: 2006-08-21
Resigned: 2008-11-03

COOK, George Lamond
Director - Resigned
Appointed: 1994-04-07
Resigned: 1996-08-16

DEW, Beverley Edward John
Director - Resigned
Appointed: 2008-09-08
Resigned: 2012-12-07

DOWNIE, Henry Francis
Director - Resigned
Appointed: 1991-01-01
Resigned: 2000-11-30

DYKE, Michael Sean
Director - Resigned
Appointed: 2011-07-01
Resigned: 2013-05-10

GANDY, Paul Francis
Director - Resigned
Appointed: 2010-11-05
Resigned: 2014-07-31

GLEDHILL, Lisa Veronica
Director - Resigned
Appointed: 2013-05-10
Resigned: 2015-08-31

GRIST, Stephen Kenneth
Director - Resigned
Appointed: 2012-12-19
Resigned: 2013-01-16

HARVEY, Colin Stephen
Director - Resigned
Appointed: 2004-05-17
Resigned: 2007-05-31

HEYES, Michael
Director - Resigned
Appointed: 2014-08-01
Resigned: 2016-10-12

HYNE, John Charles
Director - Resigned
Appointed: 2004-09-06
Resigned: 2009-02-24

JOHNSON, Paul Murray
Director - Resigned
Appointed: 2007-02-22
Resigned: 2009-05-15

LABBAD, Daniel
Director - Resigned
Appointed: 2010-08-10
Resigned: 2011-08-25

MABEY, Roger Stanley
Director - Resigned
Appointed:
Resigned: 1991-11-01

MACK, Alan Charles
Director - Resigned
Appointed: 1999-01-05
Resigned: 2006-03-19

MARTIN, Neil Christopher
Director - Resigned
Appointed: 2014-07-31
Resigned: 2020-03-10

MCMURDO, John Stuart
Director - Resigned
Appointed: 1991-01-01
Resigned: 1997-06-18

MCQUADE, Brian
Director - Resigned
Appointed: 2001-04-19
Resigned: 2004-02-29

MILLETT, Jason David
Director - Resigned
Appointed: 2004-02-05
Resigned: 2006-07-31

MURSELL, Haydn Jonathan
Director - Resigned
Appointed: 2006-11-07
Resigned: 2008-09-08

PANAYI, Alekos
Director - Resigned
Appointed: 2005-08-05
Resigned: 2006-11-07

PEACH, Timothy
Director - Resigned
Appointed: 2013-05-10
Resigned: 2015-09-23

PETTETT, Claire Marianne
Director - Resigned
Appointed: 2018-02-20
Resigned: 2020-03-05

PETTIFER, Brian
Director - Resigned
Appointed: 1991-09-18
Resigned: 1994-01-20

PHILLIPS, Raymond Albert
Director - Resigned
Appointed:
Resigned: 2000-06-30

POLLARD, Charles Nicholas
Director - Resigned
Appointed: 2008-11-03
Resigned: 2010-06-04

RAY, Gordon
Director - Resigned
Appointed: 2015-09-02
Resigned: 2018-02-28

ROSS, George Morrison
Director - Resigned
Appointed:
Resigned: 1989-11-14

SILVERBECK, Andrew David
Director - Resigned
Appointed: 2000-07-01
Resigned: 2005-08-09

SPANSWICK, John Edward
Director - Resigned
Appointed: 1994-01-21
Resigned: 1997-06-18

THORBURN, Harry Brown
Director - Resigned
Appointed: 1997-06-18
Resigned: 2007-02-22

GILLIBRAND, Tom
Director - Active
Appointed: 2023-01-05

BRAMBLE, Louise Nicola
Director - Resigned
Appointed: 2021-12-14
Resigned: 2023-01-04

CATCHPOLE, Laurence James
Secretary - Resigned
Appointed:
Resigned: 1995-04-30

CHADWICK, Peter Roy
Secretary - Resigned
Appointed: 1995-05-01
Resigned: 2003-03-25

CUTTS, Alistair
Secretary - Resigned
Appointed: 2006-03-14
Resigned: 2013-05-17

MARTIN, Neil Christopher
Secretary - Resigned
Appointed: 2003-09-25
Resigned: 2006-03-14

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2013-09-01
Resigned: 2015-08-28

LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED
00231889
LIVE
Date Incorporated:

GORSKI, Simon William
Director - Active
Appointed: 2019-06-04

LEONARD, Peter Dominic
Director - Resigned
Appointed: 2018-02-20
Resigned: 2021-02-18

MARTIN, Neil Christopher
Director - Resigned
Appointed: 2014-05-15
Resigned: 2023-08-08

PETTETT, Claire Marianne
Director - Active
Appointed: 2018-02-20

ALUISI, Patricia Ann
Director - Resigned
Appointed: 1995-04-28
Resigned: 1997-08-31

ANDERSON, Gordon Adam
Director - Resigned
Appointed: 2010-11-05
Resigned: 2013-12-31

ANDERSON, John Huxley Fordyce
Director - Resigned
Appointed: 1999-09-12
Resigned: 2000-02-10

ATKINS, Larry
Director - Resigned
Appointed: 2001-05-16
Resigned: 2002-08-12

ATKINSON, Leslie, Dr
Director - Resigned
Appointed: 1999-09-27
Resigned: 1999-10-19

BATES, Alan John
Director - Resigned
Appointed: 2014-08-01
Resigned: 2019-06-03

BOYLE, Patrick Denis
Director - Resigned
Appointed: 2011-10-31
Resigned: 2014-01-05

BROUGHAM, David Peter, The Hon
Director - Resigned
Appointed: 1999-09-27
Resigned: 1999-10-03

BUXTON, Gregory Ronald
Director - Resigned
Appointed: 1999-12-15
Resigned: 2000-02-10

CAVEN, Robin Graham
Director - Resigned
Appointed: 2003-09-08
Resigned: 2008-03-25

CHADWICK, Peter Roy
Director - Resigned
Appointed: 2003-09-08
Resigned: 2004-05-07

CHAMBERLAIN, Adrian
Director - Resigned
Appointed: 2003-11-03
Resigned: 2005-09-30

CHATFIELD, Leslie
Director - Resigned
Appointed: 2001-05-16
Resigned: 2004-02-13

CLARK, John David
Director - Resigned
Appointed: 2017-02-06
Resigned: 2018-02-20

COCHRANE, Luther Parks
Director - Resigned
Appointed: 1999-03-11
Resigned: 2002-10-01

COLEMAN, Murray Leslie
Director - Resigned
Appointed: 2006-07-12
Resigned: 2006-08-07

DEW, Beverley Edward John
Director - Resigned
Appointed: 2008-09-08
Resigned: 2012-12-07

DYKE, Michael Sean
Director - Resigned
Appointed: 2011-07-01
Resigned: 2013-05-10

GALPIN, Rodney Desmond
Director - Resigned
Appointed: 1999-09-27
Resigned: 1999-10-03

GANDY, Paul Francis
Director - Resigned
Appointed: 2010-11-05
Resigned: 2014-07-31

GLEDHILL, Lisa Veronica
Director - Resigned
Appointed: 2013-05-10
Resigned: 2016-06-22

GOUGH, Alison Louise
Director - Resigned
Appointed: 1999-10-29
Resigned: 2000-05-02

GRIST, Stephen Kenneth
Director - Resigned
Appointed: 2011-08-26
Resigned: 2013-01-16

HEYES, Michael
Director - Resigned
Appointed: 2014-08-01
Resigned: 2016-10-12

HIGGINS, David Hartman
Director - Resigned
Appointed: 1999-10-29
Resigned: 2000-02-10

JENNINGS, Ronald George
Director - Resigned
Appointed:
Resigned: 1994-03-31

JOHNSON, Paul Murray
Director - Resigned
Appointed: 2008-03-25
Resigned: 2009-05-15

JOHNSTON, Robert William
Director - Resigned
Appointed: 2006-08-07
Resigned: 2007-04-30

JOSEPH, Keith Sinjohn, Lord
Director - Resigned
Appointed:
Resigned: 1994-12-10

KONDO, Glenn
Director - Resigned
Appointed: 2010-11-05
Resigned: 2011-10-04

LABBAD, Daniel
Director - Resigned
Appointed: 2010-08-10
Resigned: 2011-08-25

LAMPL, Frank William, Sir
Director - Resigned
Appointed: 1999-10-03
Resigned: 1999-09-27

LEATHES, Simon William De Mussenden
Director - Resigned
Appointed: 1999-09-13
Resigned: 2000-02-10

MCKENZIE, David Raymond John
Director - Resigned
Appointed: 2012-12-19
Resigned: 2013-05-31

MILLETT, Jason David
Director - Resigned
Appointed: 2003-09-08
Resigned: 2006-07-31

MORRIS, Peter William Grindal, Dr
Director - Resigned
Appointed: 1993-02-15
Resigned: 1996-09-30

MURSELL, Haydn Jonathan
Director - Resigned
Appointed: 2006-07-24
Resigned: 2006-11-07

NESBITT, Patrick John
Director - Resigned
Appointed: 1999-10-29
Resigned: 2001-05-16

PEACH, Timothy
Director - Resigned
Appointed: 2013-05-10
Resigned: 2016-06-15

POLLARD, Charles Nicholas
Director - Resigned
Appointed: 2008-03-25
Resigned: 2010-06-04

QUINLAN, Victoria Elizabeth
Director - Resigned
Appointed: 2012-12-19
Resigned: 2014-08-14

RAY, Gordon
Director - Resigned
Appointed: 2014-05-15
Resigned: 2018-02-28

REAMES, Rodney Charles Dudley
Director - Resigned
Appointed: 1993-02-15
Resigned: 1999-06-14

RING, Anthony
Director - Resigned
Appointed: 1999-09-12
Resigned: 2004-04-08

SACLLEY, Nick Anthony
Director - Resigned
Appointed: 2011-10-31
Resigned: 2012-12-10

SCOTT, Georgina Jane
Director - Resigned
Appointed: 2013-01-16
Resigned: 2013-10-30

SHED, Robert Stephen
Director - Resigned
Appointed: 2014-09-02
Resigned: 2015-12-31

SOLLER, Brad
Director - Resigned
Appointed: 2002-08-12
Resigned: 2003-09-08

SPACKMAN, Christopher John
Director - Resigned
Appointed: 1996-08-01
Resigned: 1999-09-12

SPANSWICK, John Edward
Director - Resigned
Appointed: 2001-05-16
Resigned: 2011-03-11

STERLING, John Norman
Director - Resigned
Appointed: 1992-09-01
Resigned: 1999-09-12

TAYLOR, Gary Douglas
Director - Resigned
Appointed: 2008-04-07
Resigned: 2011-01-27

TAYLOR, Ross Harold
Director - Resigned
Appointed: 1999-10-29
Resigned: 2003-05-29

THOMPSON, Roger Mark
Director - Resigned
Appointed: 2006-07-24
Resigned: 2006-09-04

VARGA, Peter
Director - Resigned
Appointed: 2009-05-15
Resigned: 2010-12-10

WALKER, Michael Dennis
Director - Resigned
Appointed: 1994-01-03
Resigned: 1995-04-28

WARNER, Philip Leslie
Director - Resigned
Appointed:
Resigned: 1996-06-30

WINHAM, Basil Arthur
Director - Resigned
Appointed:
Resigned: 1999-09-12

PACKER, Mark John
Secretary - Resigned
Appointed: 2017-04-03
Resigned: 2021-06-08

ATKINS, Judith Irene Rosamund
Secretary - Resigned
Appointed: 1992-09-01
Resigned: 1998-03-31

CHADWICK, Peter Roy
Secretary - Resigned
Appointed: 2000-01-14
Resigned: 2003-09-08

CUTTS, Alistair
Secretary - Resigned
Appointed: 2006-03-14
Resigned: 2013-05-17

DAWBORN, Richard Myles
Secretary - Resigned
Appointed:
Resigned: 1992-08-31

DRAPER, Jennifer
Secretary - Resigned
Appointed: 2016-07-05
Resigned: 2017-04-03

FOLGER, Susan
Secretary - Resigned
Appointed: 1999-08-18
Resigned: 2000-01-14

MARTIN, Neil Christopher
Secretary - Resigned
Appointed: 2003-09-08
Resigned: 2006-03-14

REAMES, Rodney Charles Dudley
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 1999-08-18

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2013-09-01
Resigned: 2015-08-28

LENDLEASE CONSULTING (EUROPE) LIMITED
03826968
LIVE
Date Incorporated:

BURWOOD, Simon Ralph
Director - Resigned
Appointed: 2015-03-20
Resigned: 2020-12-03

GORSKI, Simon William
Director - Active
Appointed: 2020-04-15

CHADWICK, Peter Roy
Director - Resigned
Appointed: 1999-11-24
Resigned: 2002-11-25

COLEMAN, Murray Leslie
Director - Resigned
Appointed: 2007-07-04
Resigned: 2008-11-03

DEW, Beverley Edward John
Director - Resigned
Appointed: 2008-09-08
Resigned: 2012-12-07

DONKIN, Alex
Director - Resigned
Appointed: 2018-07-04
Resigned: 2020-01-08

DYKE, Michael Sean
Director - Resigned
Appointed: 2011-07-01
Resigned: 2013-05-10

GANDY, Paul Francis
Director - Resigned
Appointed: 2011-02-03
Resigned: 2014-07-31

GLEDHILL, Lisa Veronica
Director - Resigned
Appointed: 2013-05-10
Resigned: 2015-08-31

GRIST, Stephen Kenneth
Director - Resigned
Appointed: 2012-12-19
Resigned: 2013-01-16

HEYES, Michael
Director - Resigned
Appointed: 2014-08-01
Resigned: 2016-10-12

HOPSON, Peter George
Director - Resigned
Appointed: 2005-10-31
Resigned: 2007-06-29

JOHNSON, Paul Murray
Director - Resigned
Appointed: 2008-08-04
Resigned: 2009-05-15

LABBAD, Daniel
Director - Resigned
Appointed: 2010-08-10
Resigned: 2011-08-25

MARTIN, Neil Christopher
Director - Resigned
Appointed: 2014-07-31
Resigned: 2020-03-10

MURSELL, Haydn Jonathan
Director - Resigned
Appointed: 2006-11-07
Resigned: 2008-09-08

O'FARRELL, Michael William
Director - Resigned
Appointed: 2012-09-26
Resigned: 2015-03-20

PANAYI, Alekos
Director - Resigned
Appointed: 2005-10-31
Resigned: 2006-11-07

PEACH, Timothy
Director - Resigned
Appointed: 2013-05-10
Resigned: 2016-05-27

PEARSON, Victoria Katherine
Director - Resigned
Appointed: 1999-08-12
Resigned: 1999-11-24

POLLARD, Charles Nicholas
Director - Resigned
Appointed: 2008-08-04
Resigned: 2010-06-04

POWELL, Richard Ian
Director - Resigned
Appointed: 2003-11-17
Resigned: 2005-10-24

PRENDERGAST, James Patrick
Director - Resigned
Appointed: 2016-01-28
Resigned: 2020-04-15

RING, Anthony
Director - Resigned
Appointed: 1999-11-24
Resigned: 2002-11-25

ROBINSON, Ian David
Director - Resigned
Appointed: 2009-06-29
Resigned: 2013-09-30

SHUTE, Ross Clive Ashley
Director - Resigned
Appointed: 2002-11-25
Resigned: 2003-09-30

SILVERBECK, Andrew David
Director - Resigned
Appointed: 2002-11-25
Resigned: 2005-10-21

STEVENSON COPPIN, Jonathan David
Director - Resigned
Appointed: 1999-08-12
Resigned: 1999-11-24

SUTTON, David
Director - Resigned
Appointed: 2005-10-31
Resigned: 2011-01-31

TAYLOR, Barry Frederick
Director - Resigned
Appointed: 2002-11-25
Resigned: 2016-01-29

WADE, Phillip Alan
Director - Resigned
Appointed: 2003-11-17
Resigned: 2006-11-17

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 1999-08-12
Resigned: 1999-08-12

LOSYK, Jonathan David Peter
Director - Active
Appointed: 2021-06-08

PACKER, Mark John
Director - Active
Appointed: 2021-06-08

PACKER, Mark John
Secretary - Resigned
Appointed: 2017-04-12
Resigned: 2021-06-08

CHADWICK, Peter Roy
Secretary - Resigned
Appointed: 1999-11-24
Resigned: 2003-11-17

CUTTS, Alistair
Secretary - Resigned
Appointed: 2006-03-14
Resigned: 2013-05-17

MARTIN, Neil Christopher
Secretary - Resigned
Appointed: 2003-11-17
Resigned: 2006-03-14

PEARSON, Victoria Katherine
Secretary - Resigned
Appointed: 1999-08-12
Resigned: 1999-11-24

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2013-09-01
Resigned: 2015-08-28

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 1999-08-12
Resigned: 1999-08-12

LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED
00989307
LIVE
Date Incorporated:

LEONARD, Peter Dominic
Director - Resigned
Appointed: 2018-02-20
Resigned: 2021-02-18

CATCHPOLE, Laurence James
Director - Resigned
Appointed:
Resigned: 1995-04-30

CHADWICK, Peter Roy
Director - Resigned
Appointed: 1995-05-01
Resigned: 2004-03-12

CLARK, John David
Director - Resigned
Appointed: 2017-02-13
Resigned: 2018-02-20

CUTTS, Alistair
Director - Resigned
Appointed: 2006-03-14
Resigned: 2007-07-23

DEW, Beverley Edward John
Director - Resigned
Appointed: 2008-09-08
Resigned: 2012-12-07

GANDY, Paul Francis
Director - Resigned
Appointed: 2010-12-10
Resigned: 2014-07-31

GRIST, Stephen Kenneth
Director - Resigned
Appointed: 2012-12-19
Resigned: 2013-01-16

HEYES, Michael
Director - Resigned
Appointed: 2014-08-01
Resigned: 2016-10-12

JOHNSON, Paul Murray
Director - Resigned
Appointed: 2007-07-23
Resigned: 2009-05-15

MARTIN, Neil Christopher
Director - Resigned
Appointed: 2004-03-12
Resigned: 2006-03-14

MURSELL, Haydn Jonathan
Director - Resigned
Appointed: 2006-11-07
Resigned: 2008-09-08

PANAYI, Alekos
Director - Resigned
Appointed: 2005-08-05
Resigned: 2006-11-07

PETTETT, Claire Marianne
Director - Resigned
Appointed: 2018-02-20
Resigned: 2020-03-05

PHILLIPS, Raymond Albert
Director - Resigned
Appointed:
Resigned: 2000-06-30

RAY, Gordon
Director - Resigned
Appointed: 2016-10-12
Resigned: 2018-02-28

SILVERBECK, Andrew David
Director - Resigned
Appointed: 2000-07-01
Resigned: 2005-08-09

VARGA, Peter
Director - Resigned
Appointed: 2009-05-15
Resigned: 2010-12-10

GILLIBRAND, Tom
Director - Active
Appointed: 2023-01-09

LOSYK, Jonathan David Peter
Director - Active
Appointed: 2021-03-15

BRAMBLE, Louise Nicola
Director - Resigned
Appointed: 2021-12-14
Resigned: 2023-01-04

CATCHPOLE, Laurence James
Secretary - Resigned
Appointed:
Resigned: 1995-04-30

CHADWICK, Peter Roy
Secretary - Resigned
Appointed: 1995-05-01
Resigned: 2003-10-13

JANANDRAN, Thanalakshmi
Secretary - Resigned
Appointed: 2003-10-13
Resigned: 2013-08-16

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2013-09-01
Resigned: 2015-08-28

BLFB LIMITED
05613052
LIVE
Date Incorporated:

LEONARD, Peter Dominic
Director - Resigned
Appointed: 2018-02-20
Resigned: 2021-02-18

BOYLE, Patrick Denis
Director - Resigned
Appointed: 2012-02-23
Resigned: 2014-01-05

CASSAB, Robert
Director - Resigned
Appointed: 2007-11-19
Resigned: 2010-12-11

CLARK, John David
Director - Resigned
Appointed: 2017-02-13
Resigned: 2018-02-20

COLE, Matthew
Director - Resigned
Appointed: 2006-03-16
Resigned: 2006-03-22

DENTON, Benjamin David
Director - Resigned
Appointed: 2006-03-22
Resigned: 2006-09-01

DEW, Beverley Edward John
Director - Resigned
Appointed: 2011-12-22
Resigned: 2012-12-07

EVANS, Steven Trevor
Director - Resigned
Appointed: 2006-03-22
Resigned: 2007-11-19

GANDY, Paul Francis
Director - Resigned
Appointed: 2010-08-11
Resigned: 2014-07-31

HEYES, Michael
Director - Resigned
Appointed: 2014-08-01
Resigned: 2016-10-12

JACOBS, Peter John
Director - Resigned
Appointed: 2006-03-23
Resigned: 2006-07-19

JESSUP, Barry Paul
Director - Resigned
Appointed: 2006-09-01
Resigned: 2007-11-19

MAGUIRE, Paul James
Director - Resigned
Appointed: 2006-07-19
Resigned: 2008-06-04

MARTIN, Neil Christopher
Director - Resigned
Appointed: 2014-07-31
Resigned: 2020-03-10

O'FARRELL, Michael William
Director - Resigned
Appointed: 2006-03-23
Resigned: 2006-07-19

PETTETT, Claire Marianne
Director - Resigned
Appointed: 2018-02-20
Resigned: 2020-03-05

POLLARD, Charles Nicholas
Director - Resigned
Appointed: 2008-06-04
Resigned: 2010-06-04

RAY, Gordon
Director - Resigned
Appointed: 2014-01-05
Resigned: 2018-02-28

THOMAS, Steven Kenneth
Director - Resigned
Appointed: 2008-06-27
Resigned: 2011-12-22

VINING, Richard Alan
Director - Resigned
Appointed: 2006-07-19
Resigned: 2008-07-14

WADE, Phillip Alan
Director - Resigned
Appointed: 2007-11-19
Resigned: 2008-09-18

WARNER, Ian
Director - Resigned
Appointed: 2005-11-11
Resigned: 2006-03-22

YOUNG, Christopher
Director - Resigned
Appointed: 2006-03-16
Resigned: 2006-03-22

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2005-11-04
Resigned: 2005-11-11

GILLIBRAND, Tom
Director - Active
Appointed: 2023-01-09

LOSYK, Jonathan David Peter
Director - Active
Appointed: 2021-03-15

BRAMBLE, Louise Nicola
Director - Resigned
Appointed: 2021-12-14
Resigned: 2023-01-04

COLE, Matthew David
Secretary - Resigned
Appointed: 2006-03-22
Resigned: 2006-05-03

DONALD, Scott
Secretary - Resigned
Appointed: 2006-05-05
Resigned: 2009-02-24

JANANDRAN, Thanalakshmi
Secretary - Resigned
Appointed: 2012-01-04
Resigned: 2013-08-16

KAY, Joanna
Secretary - Resigned
Appointed: 2005-11-11
Resigned: 2006-03-22

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2013-09-01
Resigned: 2015-08-28

FLR NOMINEES LIMITED
Secretary - Resigned
Appointed: 2010-08-04
Resigned: 2012-01-04

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-11-04
Resigned: 2005-11-11

VANTIS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-02-24
Resigned: 2010-08-04

LEHRER MCGOVERN INTERNATIONAL LIMITED
00546581
LIVE
Date Incorporated:

LEONARD, Peter Dominic
Director - Resigned
Appointed: 2018-02-20
Resigned: 2021-02-18

ALUISI, Patricia Ann
Director - Resigned
Appointed: 1992-01-20
Resigned: 1993-12-31

CHADWICK, Peter Roy
Director - Resigned
Appointed: 1994-01-01
Resigned: 2004-03-12

CLARK, John David
Director - Resigned
Appointed: 2017-02-13
Resigned: 2018-02-20

CRANE, Alan Thomas
Director - Resigned
Appointed:
Resigned: 1993-04-12

CUTTS, Alistair
Director - Resigned
Appointed: 2006-03-14
Resigned: 2007-07-23

DEW, Beverley Edward John
Director - Resigned
Appointed: 2008-09-08
Resigned: 2012-12-07

GANDY, Paul Francis
Director - Resigned
Appointed: 2010-12-10
Resigned: 2014-07-31

GLEDHILL, Lisa Veronica
Director - Resigned
Appointed: 2013-10-04
Resigned: 2015-08-31

GRIST, Stephen Kenneth
Director - Resigned
Appointed: 2012-12-19
Resigned: 2013-01-16

HEYES, Michael
Director - Resigned
Appointed: 2014-08-01
Resigned: 2016-10-12

JOHNSON, Paul Murray
Director - Resigned
Appointed: 2007-07-23
Resigned: 2009-05-15

LAKE, David Howard
Director - Resigned
Appointed: 1992-01-20
Resigned: 1993-12-31

MARTIN, Neil Christopher
Director - Resigned
Appointed: 2004-03-12
Resigned: 2006-03-14

MCCLOY, John
Director - Resigned
Appointed:
Resigned: 2000-12-31

MCGOVERN, Eugene Francis
Director - Resigned
Appointed:
Resigned: 1992-07-01

MURSELL, Haydn Jonathan
Director - Resigned
Appointed: 2006-11-07
Resigned: 2008-09-08

PANAYI, Alekos
Director - Resigned
Appointed: 2006-04-13
Resigned: 2006-11-07

PETERS, Brian
Director - Resigned
Appointed:
Resigned: 1993-01-01

PETTETT, Claire Marianne
Director - Resigned
Appointed: 2018-02-20
Resigned: 2020-03-05

PHILLIPS, Raymond Albert
Director - Resigned
Appointed: 1994-01-01
Resigned: 2000-06-30

QUARTERMAN, William Jan Charles
Director - Resigned
Appointed: 2005-08-04
Resigned: 2006-04-18

RAY, Gordon
Director - Resigned
Appointed: 2015-09-04
Resigned: 2018-02-28

REMKOPF, Frederick Arthur
Director - Resigned
Appointed:
Resigned: 1992-06-01

SILVERBECK, Andrew David
Director - Resigned
Appointed: 2000-07-01
Resigned: 2005-08-04

VARGA, Peter
Director - Resigned
Appointed: 2009-05-15
Resigned: 2010-12-10

ALUISI, Patricia Ann
Secretary - Resigned
Appointed:
Resigned: 1993-12-31

CHADWICK, Peter Roy
Secretary - Resigned
Appointed: 1994-01-01
Resigned: 2003-10-13

JANANDRAN, Thanalakshmi
Secretary - Resigned
Appointed: 2003-10-13
Resigned: 2013-08-16

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2013-09-01
Resigned: 2015-08-28

DEBUT SERVICES (SOUTH WEST) LIMITED
04582950
LIVE
Date Incorporated:

ADAMS, Geoffrey Michael
Director - Active
Appointed: 2014-03-05

GORSKI, Simon William
Director - Active
Appointed: 2016-09-27

MARSH, Christa Jane
Director - Active
Appointed: 2020-01-01

BAMBROUGH, James Benjamin
Director - Resigned
Appointed: 2019-06-11
Resigned: 2019-12-31

BATE, Dennis
Director - Resigned
Appointed: 2002-11-12
Resigned: 2003-09-01

BEVERIDGE, Angus
Director - Resigned
Appointed: 2005-09-28
Resigned: 2012-07-27

BOYLE, Patrick Denis
Director - Resigned
Appointed: 2012-07-27
Resigned: 2014-01-05

BUTLER, Kate Ellen
Director - Resigned
Appointed: 2015-10-19
Resigned: 2019-06-18

CHALMERS, Douglas Charles Robert
Director - Resigned
Appointed: 2003-06-09
Resigned: 2005-03-02

CLARK, John David
Director - Resigned
Appointed: 2003-12-01
Resigned: 2005-03-02

FELLOWES, Michael
Director - Resigned
Appointed: 2006-07-03
Resigned: 2010-07-22

HUDSON, Alan Edmund Wilchen
Director - Resigned
Appointed: 2002-11-06
Resigned: 2002-11-12

JEFFERY, Graham Neal
Director - Resigned
Appointed: 2012-05-04
Resigned: 2014-11-03

LANDREY, Steven
Director - Resigned
Appointed: 2009-11-06
Resigned: 2014-03-01

LAWTON, Mark David
Director - Resigned
Appointed: 2012-07-27
Resigned: 2015-10-01

LEEMING, Graham David
Director - Resigned
Appointed: 2003-01-31
Resigned: 2009-05-29

LENEHAN, Anthony Stephen
Director - Resigned
Appointed: 2008-07-16
Resigned: 2010-09-30

MAGUIRE, Paul James
Director - Resigned
Appointed: 2005-03-02
Resigned: 2007-09-13

MARSH, Alexander James
Director - Resigned
Appointed: 2003-01-31
Resigned: 2004-04-19

MCCABE, Richard Kevin
Director - Resigned
Appointed: 2003-06-09
Resigned: 2003-12-01

MINSHELL, Geoffrey Mark
Director - Resigned
Appointed: 2007-09-13
Resigned: 2012-07-27

MITCHELL, Alison Louise
Director - Resigned
Appointed: 2002-11-06
Resigned: 2002-11-12

PEACH, Timothy
Director - Resigned
Appointed: 2010-11-30
Resigned: 2012-05-04

PETTETT, Claire Marianne
Director - Resigned
Appointed: 2018-02-21
Resigned: 2020-04-15

PLESTER, David Frank
Director - Resigned
Appointed: 2010-07-22
Resigned: 2015-10-01

QUARTERMAN, William Jan Charles
Director - Resigned
Appointed: 2003-01-31
Resigned: 2003-06-09

RAY, Gordon
Director - Resigned
Appointed: 2014-01-05
Resigned: 2018-02-28

ROGERS, Peter Lloyd
Director - Resigned
Appointed: 2004-04-19
Resigned: 2005-09-28

SPENCER, Warwick John
Director - Resigned
Appointed: 2003-01-31
Resigned: 2003-06-09

STOKOE, John Douglas
Director - Resigned
Appointed: 2003-09-01
Resigned: 2016-09-27

THOMAS, Kevin Richard
Director - Resigned
Appointed: 2002-11-12
Resigned: 2006-07-03

VINING, Richard Alan
Director - Resigned
Appointed: 2005-03-02
Resigned: 2008-07-16

DRAPER, Jennifer Grace
Secretary - Resigned
Appointed: 2015-10-02
Resigned: 2016-12-20

JANANDRAN, Thanalakshmi
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2013-08-16

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2013-09-01
Resigned: 2015-08-28

HLM SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-11-06
Resigned: 2006-06-30

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