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nigel ashdown

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ASHDOWN, Nigel Stanley
Nationality: British
Address: LU2 8DL, England

SOLLERSHOTT HALL MANAGEMENT LIMITED
03104706
LIVE
Date Incorporated:

GRAY, Marlene
Director - Active
Appointed: 2018-04-04

MARTIN, Antony
Director - Active
Appointed: 2014-06-09

MARTIN, Greta
Director - Active
Appointed: 2014-06-09

MEHEW, Stephen Paul
Director - Active
Appointed: 2001-07-05

PARKER, Anthony Hugh
Director - Active
Appointed: 1999-06-01

PATTISON, Yasmin-Kate
Director - Active
Appointed: 2018-04-03

WILLEY, Enid Lilian
Director - Resigned
Appointed: 2004-01-15
Resigned: 2020-03-01

BARTLETT, Gwendoline Mary
Director - Resigned
Appointed: 1995-09-21
Resigned: 1996-10-31

BURNETT, Jacqueline Elisabeth
Director - Resigned
Appointed: 2002-04-17
Resigned: 2005-09-07

BUTTON, Valerie Ann
Director - Resigned
Appointed: 2003-05-08
Resigned: 2006-08-07

COSSEY, Bryan
Director - Resigned
Appointed: 1995-09-21
Resigned: 2005-01-27

DARLISON, William John
Director - Resigned
Appointed: 2017-12-20
Resigned: 2019-03-07

EDWARDS, Colin Michael, Dr
Director - Resigned
Appointed: 2000-08-31
Resigned: 2008-01-22

EVELYN, Audrey Caith
Director - Resigned
Appointed: 2003-05-08
Resigned: 2007-05-02

GRIMWOOD, Gwynneth
Director - Resigned
Appointed: 2015-09-11
Resigned: 2018-04-12

HARTIL, Frank
Director - Resigned
Appointed: 1995-09-21
Resigned: 1998-03-18

JOBBINS, Rachel Jane
Director - Resigned
Appointed: 2000-10-01
Resigned: 2002-01-10

KENNEDY, Mary Theresa
Director - Resigned
Appointed: 1995-09-21
Resigned: 2004-06-14

LAND, George Arthur
Director - Resigned
Appointed: 2005-03-16
Resigned: 2010-07-15

NOMINEE DIRECTORS LTD
Director - Resigned
Appointed: 1995-09-21
Resigned: 1995-09-21

PARKER, Stuart Derek
Director - Resigned
Appointed: 1998-03-18
Resigned: 1999-06-01

PEARSALL, Roger Nicholas
Director - Resigned
Appointed: 2000-10-01
Resigned: 2003-05-08

PHILLIPS, Donna Louise
Director - Resigned
Appointed: 2002-04-17
Resigned: 2002-09-13

PRYOR, Cressida Jane
Director - Resigned
Appointed: 2006-08-30
Resigned: 2008-01-23

REILLY, David John
Director - Resigned
Appointed: 1996-10-31
Resigned: 2000-08-31

ROBINSON, Pamela Mary
Director - Resigned
Appointed: 1995-09-21
Resigned: 2002-04-30

STATHAM, Derek Joseph
Director - Resigned
Appointed: 1995-09-21
Resigned: 2000-08-31

WOODS, Laura
Director - Resigned
Appointed: 2001-07-05
Resigned: 2004-01-15

BREWERTON, Amanda Patricia
Director - Active
Appointed: 2021-07-23

FLAHERTY, Rebecca Jessie-May
Director - Active
Appointed: 2021-07-22

WILLEY, Andrew John
Director - Active
Appointed: 2021-07-21

SHERIDAN, Nicholas Oliver
Secretary - Resigned
Appointed: 2006-11-06
Resigned: 2021-09-30

EDWARDS, Colin Michael, Dr
Secretary - Resigned
Appointed: 2004-06-16
Resigned: 2006-12-06

KENNEDY, Mary Theresa
Secretary - Resigned
Appointed: 1995-09-21
Resigned: 2004-06-14

NOMINEE SECRETARIES LTD
Secretary - Resigned
Appointed: 1995-09-21
Resigned: 1995-09-21

ASPIRE BLOCK AND ESTATE MANAGEMENT LIMIT
Secretary - Active
Appointed: 2021-10-01

UMBRELLA RISK MANAGEMENT LIMITED
05397976
LIVE
Date Incorporated:

CARTER, Nicholas John
Director - Active
Appointed: 2005-03-18

FRASER-SMITH, Brendan John
Director - Active
Appointed: 2011-02-04

JOHNSON, Elizabeth Teresa
Director - Active
Appointed: 2005-03-18

THEYDON NOMINEES LIMITED
Director - Resigned
Appointed: 2005-03-18
Resigned: 2005-03-18

CHRISTIE, Nicola Jane
Director - Active
Appointed: 2021-08-10

CARTER, Nicholas John
Secretary - Active
Appointed: 2005-03-18

THEYDON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-03-18
Resigned: 2005-03-18

BEDFORDSHIRE AND LUTON CHAMBER OF COMMERCE BUSINESS AND INDUSTRY LIMITED
00153360
LIVE
Date Incorporated:

BARRETT, Nicholas Paul
Director - Active
Appointed: 2014-10-02

BURTON, Peter James
Director - Resigned
Appointed: 2015-12-10
Resigned: 2021-12-10

CALVERT, Rodney John
Director - Resigned
Appointed: 2002-07-26
Resigned: 2005-09-30

COOPER, Richard Lewis
Director - Active
Appointed: 2012-10-03

JAYCOCK, Oliver
Director - Active
Appointed: 2014-12-12

MINETT, Donna
Director - Active
Appointed: 2017-12-07

PHILPOTT, Bronwen May
Director - Active
Appointed: 2014-10-02

RICHARDSON, Justin Roger
Director - Active
Appointed: 2018-12-14

ANDERSON, Gordon Mcdonald
Director - Resigned
Appointed: 1996-04-24
Resigned: 1998-07-24

ARNOLD, Thomas Edward
Director - Resigned
Appointed: 1999-09-10
Resigned: 2006-09-29

BAGGOTT, David Richard
Director - Resigned
Appointed: 1993-04-28
Resigned: 2007-09-21

BAGGOTT, Joseph Harold Singleton
Director - Resigned
Appointed:
Resigned: 1993-04-28

BORTHWICK, Clive Oliver
Director - Resigned
Appointed: 1994-04-27
Resigned: 1998-07-24

BROCKIS, Jeremy Neil
Director - Resigned
Appointed: 2010-10-20
Resigned: 2020-12-14

BROWN, David Ian
Director - Resigned
Appointed: 1993-04-28
Resigned: 1996-04-24

BUCK, Ethel
Director - Resigned
Appointed: 1993-04-28
Resigned: 1995-10-31

BURNIP, Anthony Roger
Director - Resigned
Appointed: 1993-04-28
Resigned: 1998-07-24

CLARK, Kenneth Robert
Director - Resigned
Appointed:
Resigned: 1992-10-21

CLARK, Stephen Robert
Director - Resigned
Appointed: 2002-07-26
Resigned: 2006-01-30

CLATWORTHY, Stuart Charles
Director - Resigned
Appointed: 1995-04-26
Resigned: 1998-07-24

COATES, Stephen William
Director - Resigned
Appointed: 2008-03-07
Resigned: 2010-06-26

COLEMAN, Paul
Director - Resigned
Appointed:
Resigned: 1994-01-13

COLLOP, Spencer John
Director - Resigned
Appointed:
Resigned: 1998-07-24

COMBES, Richard George
Director - Resigned
Appointed: 1994-04-27
Resigned: 2007-09-21

COWAN, Peter John
Director - Resigned
Appointed: 1994-04-27
Resigned: 1993-04-28

DAVIES, Lawrence Frederick
Director - Resigned
Appointed: 2006-11-17
Resigned: 2012-10-03

DE LA SALLE, Brian John
Director - Resigned
Appointed: 1994-02-23
Resigned: 1998-01-21

DIVER, Kenneth Edward Frederick
Director - Resigned
Appointed:
Resigned: 1997-01-22

DUNHAM, Charles Gerald John
Director - Resigned
Appointed:
Resigned: 1993-06-17

EALES, David Murray
Director - Resigned
Appointed: 2007-09-21
Resigned: 2013-03-29

EARLEY, Stuart Douglas
Director - Resigned
Appointed: 1996-04-24
Resigned: 2000-03-17

EAVES, David Murray
Director - Resigned
Appointed: 1998-01-21
Resigned: 1998-07-24

ELLINOR, David Robert
Director - Resigned
Appointed: 2010-11-26
Resigned: 2017-12-07

FELLOWS, John William
Director - Resigned
Appointed: 1995-11-01
Resigned: 1996-09-25

FRANKISH, John Keith
Director - Resigned
Appointed: 1994-06-22
Resigned: 1993-04-28

GILDEA, John Francis
Director - Resigned
Appointed: 1998-01-21
Resigned: 1999-10-15

GILSON, Andrew Robert
Director - Resigned
Appointed: 2012-10-03
Resigned: 2014-10-02

HALHEAD, Robert
Director - Resigned
Appointed: 1999-07-23
Resigned: 2000-10-20

HAMILTON, Keith Maurice
Director - Resigned
Appointed: 1997-04-23
Resigned: 1998-07-24

HIBBERT, Brian Edward
Director - Resigned
Appointed: 2006-11-17
Resigned: 2012-10-03

HOLMES, William
Director - Resigned
Appointed:
Resigned: 1996-04-24

HOSKINS, Philip A
Director - Resigned
Appointed:
Resigned: 1994-08-31

HOWARTH, Catherine Fiona
Director - Resigned
Appointed:
Resigned: 1994-03-31

INNESS, Philip John
Director - Resigned
Appointed: 2003-09-26
Resigned: 2008-09-27

JAMES, Kathryn
Director - Resigned
Appointed: 2006-04-28
Resigned: 2007-03-27

JOHNSON, Michael A
Director - Resigned
Appointed:
Resigned: 1994-04-27

LACY, Richard Edward
Director - Resigned
Appointed: 1998-07-23
Resigned: 2009-10-01

LEGGIO, Karen Marie
Director - Resigned
Appointed: 2000-02-15
Resigned: 2001-03-25

LEWIS, Kenneth Charles Ellis
Director - Resigned
Appointed: 1997-04-23
Resigned: 2003-09-26

MACKAY, Alan
Director - Resigned
Appointed:
Resigned: 1993-04-28

MCGIVERN, James
Director - Resigned
Appointed: 1998-07-23
Resigned: 2002-06-07

MCMULLEN, Graham John
Director - Resigned
Appointed: 2009-11-20
Resigned: 2010-10-20

MEREDITH, James Robert
Director - Resigned
Appointed: 1996-07-24
Resigned: 1998-01-21

MORRELL, John William
Director - Resigned
Appointed: 1995-04-26
Resigned: 1997-05-28

NASH, Michael Raymond
Director - Resigned
Appointed:
Resigned: 1997-04-23

NEWMAN, Malcolm Kenneth
Director - Resigned
Appointed: 1994-12-01
Resigned: 1998-07-24

OLIVER, Judith Elizabeth
Director - Resigned
Appointed: 2006-09-29
Resigned: 2012-10-03

OLIVER, Judy
Director - Resigned
Appointed: 2013-10-03
Resigned: 2019-12-05

PARRY, Derek Arthur
Director - Resigned
Appointed: 1993-04-28
Resigned: 1998-07-24

PILE, Trevor Wayne
Director - Resigned
Appointed: 2005-09-30
Resigned: 2007-03-01

PULLMAN, Francis Simon
Director - Resigned
Appointed: 1997-04-23
Resigned: 1998-07-24

RENTON, Elliot Paul
Director - Resigned
Appointed: 2008-01-18
Resigned: 2014-10-02

RICHARDSON, Michael Robert
Director - Resigned
Appointed: 1998-01-21
Resigned: 1999-03-31

ROSE, Charles George
Director - Resigned
Appointed: 1992-10-21
Resigned: 2001-03-25

RYAN, Shaun M D
Director - Resigned
Appointed:
Resigned: 1995-04-26

SMITH, Gareth Victor
Director - Resigned
Appointed: 2006-09-29
Resigned: 2007-07-01

STANDRING, John
Director - Resigned
Appointed:
Resigned: 1998-07-24

STEWART, Pauline Ann
Director - Resigned
Appointed: 2007-09-21
Resigned: 2013-10-03

TOMKINS, Paul Stuart
Director - Resigned
Appointed: 1993-04-28
Resigned: 1996-04-24

UPCOTT, Derek Jarvis, Reverend
Director - Resigned
Appointed:
Resigned: 1998-07-24

VAYSSIERES, Viviane Marie Paule
Director - Resigned
Appointed: 2009-10-01
Resigned: 2012-10-03

WELLS, Thomas Franey
Director - Resigned
Appointed: 2000-10-20
Resigned: 2002-07-26

WEST, Mark
Director - Resigned
Appointed: 2012-10-03
Resigned: 2015-12-10

WILKINS, Keren
Director - Resigned
Appointed: 2012-10-03
Resigned: 2015-12-10

WILLIS, Nicholas John
Director - Resigned
Appointed: 1998-07-23
Resigned: 2006-09-29

WINUP, Martin Robert
Director - Resigned
Appointed: 1994-04-27
Resigned: 1994-09-30

WISHART, Durham Melville
Director - Resigned
Appointed:
Resigned: 1994-04-27

LANCASTER, Nicholas, Dr
Director - Resigned
Appointed: 2020-12-14
Resigned: 2022-04-28

CHURCH, Andrew Philip
Director - Active
Appointed: 2022-12-09

WARD, Jonathan Paul
Director - Active
Appointed: 2022-12-09

FOORD, Helen
Director - Resigned
Appointed: 2021-12-10
Resigned: 2022-04-28

DEVINE, Paula Jane
Secretary - Active
Appointed: 2018-08-24

HOSKINS, Philip A
Secretary - Resigned
Appointed:
Resigned: 1993-01-27

MULVANERTY, Noel Vincent
Secretary - Resigned
Appointed: 1993-01-27
Resigned: 1999-10-29

RICHARDSON, Justin Roger
Secretary - Resigned
Appointed: 2004-09-30
Resigned: 2018-08-24

SMYTHE, Joanne
Secretary - Resigned
Appointed: 2002-07-22
Resigned: 2004-09-29

WEE, Stephen
Secretary - Resigned
Appointed: 2001-03-23
Resigned: 2001-11-01

WHITE, Nicholas John
Secretary - Resigned
Appointed: 1999-10-15
Resigned: 2001-03-23

HUB2ASIA LIMITED
04167381
LIVE
Date Incorporated:

BRETEAU, Sebastien
Director - Active
Appointed: 2001-06-22

COLANNINO, Alfonso
Director - Resigned
Appointed: 2003-10-13
Resigned: 2004-09-03

FERGUSON, Iain Fraser
Director - Resigned
Appointed: 2004-07-09
Resigned: 2004-09-03

PAOLI, Guillaume
Director - Resigned
Appointed: 2001-06-22
Resigned: 2001-10-03

PRAGNELL, Michael David
Director - Resigned
Appointed: 2001-02-23
Resigned: 2003-07-15

UNKAN, Tugba
Director - Resigned
Appointed: 2001-10-03
Resigned: 2006-11-01

VERNON, Richard John
Director - Resigned
Appointed: 2003-07-15
Resigned: 2004-07-09

WILLIS, Katie
Director - Resigned
Appointed: 2001-06-22
Resigned: 2002-02-28

WOODHOUSE, Paul Francis
Director - Resigned
Appointed: 2004-07-09
Resigned: 2004-09-03

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-02-23
Resigned: 2001-02-23

VERNON, Richard John
Secretary - Resigned
Appointed: 2001-02-23
Resigned: 2004-07-09

H & C BUSINESS SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-07-20
Resigned: 2011-12-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-02-23
Resigned: 2001-02-23

BEDFORDSHIRE CHAMBER OF TRAINING
02035299
DISSOLVED
Date Incorporated:
Dissolved on 2013-07-30

BROCKIS, Jeremy Neil
Director - Expired
Appointed: 2010-10-20

CALVERT, Rodney John
Director - Resigned
Appointed: 2002-07-26
Resigned: 2005-09-30

ELLINOR, David Robert
Director - Expired
Appointed: 2010-11-26

RENTON, Elliot Paul
Director - Expired
Appointed: 2008-01-18

STEWART, Pauline Ann
Director - Expired
Appointed: 2007-09-21

ANDERSON, Gordon Mcdonald
Director - Resigned
Appointed: 1996-04-24
Resigned: 1998-07-24

ARNOLD, Thomas Edward
Director - Resigned
Appointed: 1999-09-10
Resigned: 2006-09-29

BAGGOTT, David Richard
Director - Resigned
Appointed: 1993-04-28
Resigned: 2007-09-21

BAGGOTT, Joseph Harold Singleton
Director - Resigned
Appointed: 1992-07-01
Resigned: 1993-04-28

BORTHWICK, Clive Oliver
Director - Resigned
Appointed: 1994-04-27
Resigned: 1998-07-24

BROWN, David Ian
Director - Resigned
Appointed: 1993-04-28
Resigned: 1996-04-24

BUCK, Ethel
Director - Resigned
Appointed: 1993-04-28
Resigned: 1995-10-31

BURNIP, Anthony Roger
Director - Resigned
Appointed: 1993-04-28
Resigned: 1998-07-24

CHENNELLS, William James
Director - Resigned
Appointed:
Resigned: 1992-06-30

CLARK, Kenneth Robert
Director - Resigned
Appointed: 1992-07-01
Resigned: 1992-10-21

CLARK, Stephen Robert
Director - Resigned
Appointed: 2002-07-26
Resigned: 2006-01-30

CLATWORTHY, Stuart Charles
Director - Resigned
Appointed: 1995-04-26
Resigned: 1998-07-24

COATES, Stephen William
Director - Resigned
Appointed: 2008-03-07
Resigned: 2010-06-26

COLEMAN, Paul
Director - Resigned
Appointed: 1992-07-01
Resigned: 1994-01-13

COLLOP, Spencer John
Director - Resigned
Appointed: 1992-07-01
Resigned: 1998-07-24

COMBES, Richard George
Director - Resigned
Appointed: 1994-04-27
Resigned: 2007-09-21

COWAN, Peter John
Director - Resigned
Appointed: 1992-07-01
Resigned: 1998-07-24

DAVIES, Lawrence Frederick
Director - Resigned
Appointed: 2006-11-17
Resigned: 2012-10-03

DE LA SALLE, Brian John
Director - Resigned
Appointed: 1994-02-23
Resigned: 1998-01-21

DIVER, Kenneth Edward Frederick
Director - Resigned
Appointed:
Resigned: 1997-01-22

DUNHAM, Charles Gerald John
Director - Resigned
Appointed: 1992-07-01
Resigned: 1993-06-17

EALES, David Murray
Director - Resigned
Appointed: 2007-09-21
Resigned: 2013-03-21

EARLEY, Stuart Douglas
Director - Resigned
Appointed: 1996-04-24
Resigned: 2000-03-17

FELLOWS, John William
Director - Resigned
Appointed: 1995-11-01
Resigned: 1996-09-25

FRANKISH, John Keith
Director - Resigned
Appointed: 1992-07-01
Resigned: 1993-04-28

HALHEAD, Robert
Director - Resigned
Appointed: 1999-07-23
Resigned: 2000-10-20

HAMILTON, Keith Maurice
Director - Resigned
Appointed: 1997-04-23
Resigned: 1998-07-24

HANCOCK, Ronald John
Director - Resigned
Appointed:
Resigned: 1992-06-30

HAYES, Clifford
Director - Resigned
Appointed:
Resigned: 1992-06-30

HIBBERT, Brian Edward
Director - Resigned
Appointed: 2006-11-17
Resigned: 2012-10-03

HOLMES, William
Director - Resigned
Appointed:
Resigned: 1996-04-24

HOSKINS, Philip A
Director - Resigned
Appointed:
Resigned: 1994-08-31

HOWARTH, Catherine Fiona
Director - Resigned
Appointed: 1992-07-01
Resigned: 1994-03-31

INNESS, Philip John
Director - Resigned
Appointed: 2003-09-26
Resigned: 2008-09-27

JAMES, Kathryn
Director - Resigned
Appointed: 2006-09-29
Resigned: 2007-03-27

JOHNSON, Michael A
Director - Resigned
Appointed:
Resigned: 1994-04-27

LACY, Richard Edward
Director - Resigned
Appointed: 1998-07-23
Resigned: 2009-10-01

LEWIS, Kenneth Charles Ellis
Director - Resigned
Appointed: 1997-04-23
Resigned: 2003-09-26

MACKAY, Alan
Director - Resigned
Appointed: 1992-07-01
Resigned: 1993-04-28

MCMULLEN, Graham John
Director - Resigned
Appointed: 2009-11-20
Resigned: 2010-10-20

MEREDITH, James Robert
Director - Resigned
Appointed: 1996-07-24
Resigned: 1998-01-21

MORRELL, John William
Director - Resigned
Appointed: 1995-04-26
Resigned: 1997-05-28

NASH, Michael Raymond
Director - Resigned
Appointed: 1992-07-01
Resigned: 1997-04-23

NEWMAN, Malcolm Kenneth
Director - Resigned
Appointed: 1994-12-01
Resigned: 1998-07-24

OLIVER, Judith Elizabeth
Director - Resigned
Appointed: 2006-09-29
Resigned: 2012-10-03

PARRY, Derek Arthur
Director - Resigned
Appointed: 1993-04-28
Resigned: 1998-07-24

PULLMAN, Francis Simon
Director - Resigned
Appointed: 1997-04-23
Resigned: 1998-07-24

ROSE, Charles George
Director - Resigned
Appointed: 1992-10-21
Resigned: 2001-03-25

RYAN, Shaun M D
Director - Resigned
Appointed:
Resigned: 1995-04-26

SMITH, Gareth Victor
Director - Resigned
Appointed: 2006-09-29
Resigned: 2007-07-01

STANDRING, John
Director - Resigned
Appointed: 1992-07-01
Resigned: 1998-07-24

TOMKINS, Paul Stuart
Director - Resigned
Appointed: 1993-04-28
Resigned: 1996-04-24

UPCOTT, Derek Jarvis, Reverend
Director - Resigned
Appointed: 1992-07-01
Resigned: 1998-07-24

VAYSSIERES, Viviane Marie Paule
Director - Resigned
Appointed: 2009-10-01
Resigned: 2012-10-03

WELLS, Thomas Franey
Director - Resigned
Appointed: 2000-10-20
Resigned: 2002-06-07

WINUP, Martin Robert
Director - Resigned
Appointed: 1994-04-27
Resigned: 1994-09-30

WISHART, Durham Melville
Director - Resigned
Appointed: 1992-07-01
Resigned: 1994-04-27

RICHARDSON, Justin Roger
Secretary - Expired
Appointed: 2005-06-30

HOSKINS, Philip A
Secretary - Resigned
Appointed:
Resigned: 1993-01-27

MULVANERTY, Noel Vincent
Secretary - Resigned
Appointed: 1993-01-27
Resigned: 1999-10-29

SMYTHE, Joanne
Secretary - Resigned
Appointed: 2002-07-08
Resigned: 2005-06-30

WEE, Stephen
Secretary - Resigned
Appointed: 2001-03-23
Resigned: 2001-11-01

WHITE, Nicholas John
Secretary - Resigned
Appointed: 1999-10-15
Resigned: 2001-03-23

LE TOUQUET SYNDICATE LIMITED
00077316
LIVE
Date Incorporated:

BOISSONNAS, Nicolas
Director - Active
Appointed: 1992-01-22

STONE, Anthony Roy
Director - Active
Appointed: 1999-10-15

AREA 2 BV
Director - Resigned
Appointed:
Resigned: 1992-10-15

BOBROFF, Alan Harvey
Director - Resigned
Appointed:
Resigned: 1991-09-06

GABB, Leslie Ian
Director - Resigned
Appointed: 1997-10-21
Resigned: 1997-10-21

LEACH, John Leslie
Director - Resigned
Appointed: 1991-10-23
Resigned: 1992-01-22

O'CONNOR, Austin John
Director - Resigned
Appointed: 1996-10-29
Resigned: 1998-08-28

RICHARDSON, Graham Douglas
Director - Resigned
Appointed: 1996-10-29
Resigned: 2011-01-22

SCOBIE, Kenneth Charles
Director - Resigned
Appointed: 1991-10-23
Resigned: 1992-01-22

SHAILER, Barry Lawrence
Director - Resigned
Appointed: 1992-01-22
Resigned: 1994-07-01

SMITH, Henry Blackburn
Director - Resigned
Appointed: 1994-07-01
Resigned: 1996-10-29

SYKES, David Anthony
Director - Resigned
Appointed: 1992-10-15
Resigned: 1996-10-29

WALKER, George Alfred
Director - Resigned
Appointed:
Resigned: 1991-10-23

WALKER, Jean Maureen
Director - Resigned
Appointed:
Resigned: 1991-10-23

WARD, Charles John Nicholas
Director - Resigned
Appointed: 1991-10-23
Resigned: 1992-01-22

DENTONS SECRETARIES LIMITED
Secretary - Active
Appointed: 2013-05-07

DIBBLE, Keith George
Secretary - Resigned
Appointed:
Resigned: 1992-01-22

TG REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1996-02-07
Resigned: 2003-05-01

WESTLEX REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1992-01-22
Resigned: 1996-02-07

SALANS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2013-05-07

UMBRELLA HOLDINGS LIMITED
06764958
LIVE
Date Incorporated:

CARTER, Nicholas John
Director - Active
Appointed: 2008-12-03

JOHNSON, Elizabeth Teresa
Director - Active
Appointed: 2008-12-03

DAVIES, Elizabeth Ann
Director - Resigned
Appointed: 2008-12-03
Resigned: 2008-12-03

THEYDON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-12-03
Resigned: 2008-12-03

THE INSTITUTE OF PROMOTIONAL MARKETING LTD
00975635
LIVE
Date Incorporated:

KERR, Peter
Director - Resigned
Appointed: 1997-07-04
Resigned: 2016-12-31

MUNDAY, Rebecca Louise
Director - Active
Appointed: 2000-07-28

SANDWITH, Marcus Oliver
Director - Active
Appointed: 2013-01-01

SYLVESTER, John Murray
Director - Active
Appointed: 2009-05-21

TEMPLE, Graham Robin
Director - Active
Appointed: 2008-01-23

WHITE, Robert Malcolm
Director - Active
Appointed: 2016-01-01

ADDERLEY, Nicholas John
Director - Resigned
Appointed: 2000-07-28
Resigned: 2001-08-02

APPLEBY, Laura Kate
Director - Resigned
Appointed: 2011-01-01
Resigned: 2014-08-07

ASSCHER, Jane Stephanie
Director - Resigned
Appointed: 2000-08-27
Resigned: 2002-07-10

AZOR, Adam
Director - Resigned
Appointed: 2017-01-01
Resigned: 2019-07-22

BARNARD, Jamie Alexander
Director - Resigned
Appointed: 2015-01-15
Resigned: 2016-12-31

BASTIN, Jennifer
Director - Resigned
Appointed: 1994-07-06
Resigned: 1996-07-04

BAYNES, Carey Elizabeth Cockburn
Director - Resigned
Appointed: 2015-01-15
Resigned: 2015-01-15

BEAUCHAMP, Fiona Helen
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-12-31

BENTLEY, Stephen
Director - Resigned
Appointed: 2001-07-30
Resigned: 2011-01-01

BIGGINS, Paul Michael
Director - Resigned
Appointed: 2001-07-11
Resigned: 2003-08-28

BISHOP, Robinia
Director - Resigned
Appointed: 2001-07-11
Resigned: 2002-01-28

BLUNT, Samuel
Director - Resigned
Appointed: 2009-01-01
Resigned: 2016-12-31

BRACKETT, Lucy Claire
Director - Resigned
Appointed: 2016-01-01
Resigned: 2017-12-31

BROWN, Christopher Andrew
Director - Resigned
Appointed: 1992-07-08
Resigned: 1994-07-06

BURNS, Sarah Jane
Director - Resigned
Appointed: 2016-01-01
Resigned: 2017-12-31

BUTCHER, Sally Esher Jane
Director - Resigned
Appointed:
Resigned: 1995-07-04

BUTLER, Jeanette
Director - Resigned
Appointed: 2000-07-28
Resigned: 2003-06-08

CASTLE, Duncan Newby
Director - Resigned
Appointed: 1997-07-04
Resigned: 1998-07-10

CONNOR, Jordi
Director - Resigned
Appointed: 2011-02-23
Resigned: 2012-12-31

COOPER, Jonathan Lewis
Director - Resigned
Appointed:
Resigned: 1994-07-06

CROXFORD, Colin Albert
Director - Resigned
Appointed:
Resigned: 1993-07-07

CRYER, Michael Philip
Director - Resigned
Appointed: 1994-07-06
Resigned: 1995-07-04

DANDO, Michael
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-01-28

DAVIES, Shelley Alexandra
Director - Resigned
Appointed: 1996-07-04
Resigned: 1998-07-10

DAVIS, Stephen John
Director - Resigned
Appointed: 2002-01-14
Resigned: 2003-03-14

DHILLON, Devraj
Director - Resigned
Appointed: 2008-01-23
Resigned: 2008-12-03

DODD, Graham Clyde
Director - Resigned
Appointed: 1993-07-07
Resigned: 1992-07-08

DWAN, Paul
Director - Resigned
Appointed: 2012-01-01
Resigned: 2015-01-15

ELLIS, Richard Mark
Director - Resigned
Appointed: 1994-07-06
Resigned: 1996-07-04

FARRELL, John Francis Patrick
Director - Resigned
Appointed:
Resigned: 1998-07-10

FISH, Jon
Director - Resigned
Appointed: 2017-01-01
Resigned: 2019-11-12

FISHWICK, Peter Anthony
Director - Resigned
Appointed: 1994-07-06
Resigned: 2000-05-10

FRENCH, Nicola
Director - Resigned
Appointed: 2005-09-28
Resigned: 2005-10-23

FRYER, Robert Ian
Director - Resigned
Appointed:
Resigned: 1992-07-08

FULBROOK, Edward David Webster
Director - Resigned
Appointed: 2002-07-10
Resigned: 2004-06-30

GEDDES, Oliver Leys
Director - Resigned
Appointed: 1994-07-06
Resigned: 1998-07-10

GIRLING, Sarah
Director - Resigned
Appointed: 1993-07-07
Resigned: 1997-07-04

GODWIN, Paul Christopher
Director - Resigned
Appointed: 2006-12-19
Resigned: 2012-01-05

GOLDSON, Christopher
Director - Resigned
Appointed: 2011-02-23
Resigned: 2012-06-28

GORMAN, Brian Paul
Director - Resigned
Appointed: 1993-07-07
Resigned: 1995-07-04

GRIFFITHS, Graham Mark Dilsmore
Director - Resigned
Appointed: 1992-07-08
Resigned: 1996-07-04

HAMILL, Moira Rose
Director - Resigned
Appointed: 1998-07-14
Resigned: 2003-02-03

HARGREAVES, Jessica Louise
Director - Resigned
Appointed: 2015-01-15
Resigned: 2020-07-07

HEPPLEWHITE, Guy St John
Director - Resigned
Appointed: 2000-07-28
Resigned: 2002-02-25

HEWETT, Jonathan David
Director - Resigned
Appointed: 2002-07-10
Resigned: 2002-10-15

HIGGINS, Jeremy James Hale
Director - Resigned
Appointed: 2003-07-30
Resigned: 2006-04-26

HOLLOWAY, Peter Webster
Director - Resigned
Appointed:
Resigned: 1993-07-07

HONEYWELL, Tara
Director - Resigned
Appointed: 2015-01-15
Resigned: 2016-12-31

HOWLETT, Trevor
Director - Resigned
Appointed: 1993-07-07
Resigned: 1994-07-06

HUSSELBEE, Brian Joules
Director - Resigned
Appointed: 1992-07-08
Resigned: 1993-07-07

HUTCHINSON, David
Director - Resigned
Appointed: 2000-07-28
Resigned: 2002-02-25

HYDER, Joanne Marie
Director - Resigned
Appointed: 2005-10-03
Resigned: 2006-12-01

ISAHAK, Mark Denham
Director - Resigned
Appointed: 2001-07-11
Resigned: 2001-10-22

JACK, Norman Brown Scotland
Director - Resigned
Appointed: 1992-07-08
Resigned: 1994-07-06

JANES, Robert Henry Shringall
Director - Resigned
Appointed: 1992-07-08
Resigned: 1996-07-04

JARVIS, Colin Peter
Director - Resigned
Appointed:
Resigned: 1992-07-08

JOUBERT, Helen
Director - Resigned
Appointed: 2006-01-25
Resigned: 2011-01-01

KILLINGBECK, Christopher Robert
Director - Resigned
Appointed: 1995-07-04
Resigned: 1997-07-04

KIMBER, Mark
Director - Resigned
Appointed: 2015-01-01
Resigned: 2017-12-31

LAWN, Marc
Director - Resigned
Appointed: 2007-03-28
Resigned: 2008-04-15

LE CONTE, Peter John Edward
Director - Resigned
Appointed:
Resigned: 2000-07-12

LEBOND, David Christopher
Director - Resigned
Appointed: 2002-07-10
Resigned: 2007-02-28

LING, Jennifer
Director - Resigned
Appointed:
Resigned: 1992-07-08

LISTER, Sandy
Director - Resigned
Appointed: 2001-02-18
Resigned: 2001-02-18

LOUGH, Laura
Director - Resigned
Appointed: 2000-07-28
Resigned: 2000-10-04

MACMILLAN PRATT, Stuart Martin
Director - Resigned
Appointed: 1997-07-04
Resigned: 2005-07-31

MAHONEY, Simon Nicholas
Director - Resigned
Appointed: 1996-07-04
Resigned: 1992-07-08

MARSDEN, Andrew Charles
Director - Resigned
Appointed: 1999-07-14
Resigned: 2000-11-29

MARTLAND, Kathleen Ruth
Director - Resigned
Appointed: 2000-07-28
Resigned: 2002-07-10

MCCANN, Leslie William
Director - Resigned
Appointed: 2004-06-30
Resigned: 2005-06-29

MCEWEN, Stephen John
Director - Resigned
Appointed: 2005-09-28
Resigned: 2010-01-01

MEISL, Alexander Thomas Joseph
Director - Resigned
Appointed: 2013-01-01
Resigned: 2015-01-15

MISHON, Clive Richard
Director - Resigned
Appointed: 2006-12-19
Resigned: 2011-01-01

MOORE, Fiona Elizabeth
Director - Resigned
Appointed: 2003-07-30
Resigned: 2008-01-01

MOORE, Ian
Director - Resigned
Appointed: 2008-01-23
Resigned: 2013-12-31

MOORE, Jo
Director - Resigned
Appointed: 1996-07-04
Resigned: 1997-07-04

H S (NOMINEES) LIMITED
Secretary - Active
Appointed: 2012-10-25

COOPER, Stephanie
Secretary - Resigned
Appointed: 2008-01-24
Resigned: 2012-10-25

CZEKALSKA, Magdalena
Secretary - Resigned
Appointed: 2006-11-29
Resigned: 2008-01-24

LE CONTE, Peter John Edward
Secretary - Resigned
Appointed: 1994-07-06
Resigned: 1996-07-04

MARSDEN, Andrew Charles
Secretary - Resigned
Appointed: 1992-07-08
Resigned: 1994-07-06

MUTTON, Edwin Owen
Secretary - Resigned
Appointed: 2001-06-04
Resigned: 2003-09-25

PARRY, Sally Ann
Secretary - Resigned
Appointed: 2003-09-25
Resigned: 2006-11-28

PIERCY, Roy Anthony
Secretary - Resigned
Appointed: 1992-07-08
Resigned: 1992-07-08

SHORT, Susan Constance
Secretary - Resigned
Appointed: 1999-07-14
Resigned: 2001-05-25

WELLS, Nicholas Mark
Secretary - Resigned
Appointed: 1996-07-04
Resigned: 1999-07-14

ST.SWITHIN'S SYNDICATE LIMITED
00340615
LIVE
Date Incorporated:

BOISSONNAS, Nicolas
Director - Active
Appointed: 1992-01-22

STONE, Anthony Roy
Director - Active
Appointed: 1999-10-15

AREA 2 BV
Director - Resigned
Appointed:
Resigned: 1992-10-15

GABB, Leslie Ian
Director - Resigned
Appointed: 1997-10-21
Resigned: 1997-10-21

LEACH, John Leslie
Director - Resigned
Appointed: 1991-10-29
Resigned: 1992-01-22

O'CONNOR, Austin John
Director - Resigned
Appointed: 1996-10-29
Resigned: 1998-08-28

RICHARDSON, Graham Douglas
Director - Resigned
Appointed: 1996-10-29
Resigned: 2011-01-22

SCOBIE, Kenneth Charles
Director - Resigned
Appointed: 1991-10-29
Resigned: 1992-01-22

SHAILER, Barry Lawrence
Director - Resigned
Appointed: 1992-01-22
Resigned: 1994-07-01

SMITH, Henry Blackburn
Director - Resigned
Appointed: 1994-07-01
Resigned: 1996-10-29

SYKES, David Anthony
Director - Resigned
Appointed: 1992-10-15
Resigned: 1996-10-29

WALKER, George Alfred
Director - Resigned
Appointed:
Resigned: 1991-10-29

WALKER, Jason George
Director - Resigned
Appointed:
Resigned: 1991-10-29

WALKER, Jean Maureen
Director - Resigned
Appointed:
Resigned: 1991-10-29

WARD, Charles John Nicholas
Director - Resigned
Appointed: 1991-10-29
Resigned: 1992-01-22

DENTONS SECRETARIES LIMITED
Secretary - Active
Appointed: 2013-05-07

DIBBLE, Keith George
Secretary - Resigned
Appointed:
Resigned: 1992-01-22

TG REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1996-02-07
Resigned: 2003-05-01

WESTLEX REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1992-01-22
Resigned: 1996-02-07

SALANS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2013-05-07

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