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patrick heath-lay

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HEATH-LAY, Patrick Iain
Nationality: British
Address: West Sussex, RH10 9QP

PEOPLE'S ADMINISTRATION SERVICES LIMITED
02207140
LIVE
Date Incorporated:

ALLOTT, John
Director - Resigned
Appointed: 2012-02-10
Resigned: 2022-03-31

BILLINGHAM, Patricia Marusia
Director - Active
Appointed: 2018-07-20

CULLEN, John Macaulay
Director - Resigned
Appointed: 2014-02-11
Resigned: 2023-06-30

HOUGH, John William
Director - Resigned
Appointed: 2014-02-11
Resigned: 2021-07-31

ISLAM, Jamshaid
Director - Resigned
Appointed: 2018-09-01
Resigned: 2022-03-31

MCKINNON, James Frederick
Director - Resigned
Appointed: 2018-08-01
Resigned: 2022-03-31

RAMAMURTHY, Chandrasekhar
Director - Resigned
Appointed: 2013-11-08
Resigned: 2022-11-16

TERRELL, Stephen
Director - Resigned
Appointed: 2014-05-20
Resigned: 2022-03-31

BLACKMAN, Robert John
Director - Resigned
Appointed: 2001-01-01
Resigned: 2012-02-10

BRUMWELL, George Brent
Director - Resigned
Appointed:
Resigned: 2005-11-08

CHAPMAN, David Leslie Francis
Director - Resigned
Appointed:
Resigned: 1996-11-26

CHILCOT, John Anthony, The Rt Hon Sir
Director - Resigned
Appointed: 1999-09-24
Resigned: 2013-11-08

FIVEASH, James Graham
Director - Resigned
Appointed: 2011-05-11
Resigned: 2017-09-01

GREEN, Kenneth Charles
Director - Resigned
Appointed: 2011-05-11
Resigned: 2012-07-26

GRIFFITHS, Brian John
Director - Resigned
Appointed:
Resigned: 2012-09-28

HENDERSON, George Paton
Director - Resigned
Appointed:
Resigned: 2001-01-01

HUGHES, Trevor Poulton, Sir
Director - Resigned
Appointed:
Resigned: 1999-09-24

JORY, John Michael
Director - Resigned
Appointed: 2001-04-01
Resigned: 2009-12-31

LEAN, Gerald Charles
Director - Resigned
Appointed: 2000-04-01
Resigned: 2011-03-02

MCMANUS, David Bryn
Director - Resigned
Appointed: 2006-04-01
Resigned: 2008-12-31

MOON, Stephen Helier
Director - Resigned
Appointed:
Resigned: 1995-09-30

MURPHY, Stephen David
Director - Resigned
Appointed: 2012-02-10
Resigned: 2015-08-26

O'CALLAGHAN, James Martin
Director - Resigned
Appointed: 1996-11-26
Resigned: 2011-05-11

PICKERING CBE, Alan Michael
Director - Resigned
Appointed: 2012-05-11
Resigned: 2012-05-18

RITCHIE, Alan Sim
Director - Resigned
Appointed: 2006-02-03
Resigned: 2012-01-09

RYE, Brian Peter
Director - Resigned
Appointed: 2015-12-21
Resigned: 2018-05-31

SMALL, Malcolm Fraser
Director - Resigned
Appointed: 2011-05-11
Resigned: 2018-02-22

SOUTHWORTH, John Ashurst
Director - Resigned
Appointed: 2011-05-11
Resigned: 2019-11-18

SPANSWICK, John Edward
Director - Resigned
Appointed: 2011-03-02
Resigned: 2014-05-20

STEER, Reginald Walter
Director - Resigned
Appointed:
Resigned: 2006-03-31

STOPFORD, David Frederick
Director - Resigned
Appointed: 1995-10-01
Resigned: 2000-03-31

VEAL, Robert Alan
Director - Resigned
Appointed:
Resigned: 2001-04-01

HUNTER, Susan Margaret
Director - Active
Appointed: 2020-11-24

LAMBLE, Dean Nicholas
Director - Active
Appointed: 2023-05-01

OAK, Veronica Susan
Director - Active
Appointed: 2022-04-01

DUNLOP, Jane
Secretary - Resigned
Appointed: 2020-02-21
Resigned: 2021-07-31

FORSTER, Paul Martin
Secretary - Resigned
Appointed: 2015-08-10
Resigned: 2016-04-30

HARRATT, Lydia Florinette Gabrielle
Secretary - Resigned
Appointed: 2017-02-06
Resigned: 2019-05-20

MCMANUS, David Bryn
Secretary - Resigned
Appointed: 2001-04-01
Resigned: 2008-12-31

MILTON, Clair Elizabeth
Secretary - Resigned
Appointed: 2009-01-30
Resigned: 2014-12-31

MUSTO, Katharine Janet
Secretary - Resigned
Appointed: 1994-08-01
Resigned: 1996-08-31

PALFREY, Karen Elizabeth
Secretary - Resigned
Appointed: 2019-07-29
Resigned: 2020-02-21

STEER, Reginald Walter
Secretary - Resigned
Appointed: 1996-09-01
Resigned: 1994-08-01

WILLIAMS, Sally Jane
Secretary - Resigned
Appointed: 2015-01-01
Resigned: 2015-08-10

B & C E INSURANCE LIMITED
03093365
LIVE
Date Incorporated:

ALLOTT, John
Director - Active
Appointed: 2016-11-14

BILLINGHAM, Patricia Marusia
Director - Active
Appointed: 2018-07-20

CULLEN, John Macaulay
Director - Active
Appointed: 2014-02-11

HOUGH, John William
Director - Active
Appointed: 2014-02-11

ISLAM, Jamshaid
Director - Active
Appointed: 2018-09-01

MCKINNON, James Frederick
Director - Active
Appointed: 2018-08-01

RAMAMURTHY, Chandrasekhar
Director - Active
Appointed: 2013-11-08

TERRELL, Stephen
Director - Active
Appointed: 2014-05-20

BLACKMAN, Robert John
Director - Resigned
Appointed: 2001-01-01
Resigned: 2016-11-14

BRUMWELL, George Brent
Director - Resigned
Appointed: 1995-08-16
Resigned: 2005-11-08

CAMPBELL, Robert David
Director - Resigned
Appointed: 1995-08-16
Resigned: 1997-10-17

CHILCOT, John Anthony, The Rt Hon Sir
Director - Resigned
Appointed: 1999-09-24
Resigned: 2013-11-08

COWAN, Ralph
Director - Resigned
Appointed: 1995-08-16
Resigned: 2000-07-31

FIVEASH, James Graham
Director - Resigned
Appointed: 2011-05-11
Resigned: 2017-09-01

GREEN, Kenneth Charles
Director - Resigned
Appointed: 1999-07-01
Resigned: 2012-07-26

GRIFFITHS, Brian John
Director - Resigned
Appointed: 1995-08-16
Resigned: 2012-09-28

HENDERSON, George Paton
Director - Resigned
Appointed: 1995-08-16
Resigned: 2001-01-01

HUGHES, Trevor Poulton, Sir
Director - Resigned
Appointed: 1995-08-16
Resigned: 1999-09-24

JORY, John Michael
Director - Resigned
Appointed: 2001-04-01
Resigned: 2014-05-20

LEAN, Gerald Charles
Director - Resigned
Appointed: 2004-06-01
Resigned: 2011-03-02

MURPHY, Stephen David
Director - Resigned
Appointed: 2012-02-10
Resigned: 2015-08-26

O'KEEFFE, Patrick John Lenford
Director - Resigned
Appointed: 1998-02-03
Resigned: 1999-03-31

PICKERING CBE, Alan Michael
Director - Resigned
Appointed: 2012-05-11
Resigned: 2012-05-18

RITCHIE, Alan Sim
Director - Resigned
Appointed: 2006-02-03
Resigned: 2012-01-09

RYE, Brian Peter
Director - Resigned
Appointed: 2015-12-21
Resigned: 2018-05-31

SMALL, Malcolm Fraser
Director - Resigned
Appointed: 2008-02-06
Resigned: 2018-02-22

SOUTHWORTH, John Ashurst
Director - Resigned
Appointed: 2000-08-01
Resigned: 2019-11-18

SPANSWICK, John Edward
Director - Resigned
Appointed: 2011-05-11
Resigned: 2014-05-20

STEER, Reginald Walter
Director - Resigned
Appointed: 2001-04-01
Resigned: 2006-03-31

STRADLING, Donald George
Director - Resigned
Appointed: 1995-08-16
Resigned: 2004-06-01

VEAL, Robert Alan
Director - Resigned
Appointed: 1995-08-16
Resigned: 2001-04-01

DUNLOP, Jane
Secretary - Active
Appointed: 2020-02-21

FORSTER, Paul Martin
Secretary - Resigned
Appointed: 2015-08-10
Resigned: 2016-04-30

HARRATT, Lydia Florinette Gabrielle
Secretary - Resigned
Appointed: 2017-02-06
Resigned: 2019-05-20

MCMANUS, David Bryn
Secretary - Resigned
Appointed: 2006-04-01
Resigned: 2008-12-31

MILTON, Clair Elizabeth
Secretary - Resigned
Appointed: 2009-01-30
Resigned: 2014-12-31

PALFREY, Karen Elizabeth
Secretary - Resigned
Appointed: 2019-07-29
Resigned: 2020-02-21

STEER, Reginald Walter
Secretary - Resigned
Appointed: 1995-08-16
Resigned: 2006-03-31

WILLIAMS, Sally Jane
Secretary - Resigned
Appointed: 2015-01-01
Resigned: 2015-08-10

PEOPLE'S FINANCIAL SERVICES LIMITED
10267951
LIVE
Date Incorporated:

ALLOTT, John
Director - Active
Appointed: 2016-11-14

BILLINGHAM, Patricia Marusia
Director - Active
Appointed: 2018-07-20

CULLEN, John Macaulay
Director - Active
Appointed: 2016-11-14

HOUGH, John William
Director - Active
Appointed: 2016-11-14

ISLAM, Jamshaid
Director - Active
Appointed: 2018-09-01

MCKINNON, James Frederick
Director - Active
Appointed: 2018-08-01

RAMAMURTHY, Chandrasekhar
Director - Active
Appointed: 2016-11-14

TERRELL, Stephen
Director - Active
Appointed: 2016-11-14

FIVEASH, James Graham
Director - Resigned
Appointed: 2016-07-07
Resigned: 2017-09-01

RYE, Brian Peter
Director - Resigned
Appointed: 2016-11-14
Resigned: 2018-05-31

SMALL, Malcolm Fraser
Director - Resigned
Appointed: 2016-11-14
Resigned: 2018-02-22

SOUTHWORTH, John Ashurst
Director - Resigned
Appointed: 2016-11-14
Resigned: 2019-11-18

DUNLOP, Jane
Secretary - Active
Appointed: 2020-02-21

HARRATT, Lydia Florinette Gabrielle
Secretary - Resigned
Appointed: 2017-02-06
Resigned: 2019-05-20

PALFREY, Karen Elizabeth
Secretary - Resigned
Appointed: 2019-08-13
Resigned: 2020-02-21

PEOPLE'S HEALTH LIMITED
11125993
LIVE
Date Incorporated:

ALLOTT, John
Director - Resigned
Appointed: 2017-12-28
Resigned: 2017-12-28

BLACKMAN, Robert John
Director - Active
Appointed: 2017-12-28

HART, Vaughan Michael
Director - Active
Appointed: 2017-12-28

O'CALLAGHAN, James Martin
Director - Active
Appointed: 2017-12-28

ROBERTS, John Dylan
Director - Active
Appointed: 2017-12-28

RYE, Brian Peter
Director - Resigned
Appointed: 2017-12-28
Resigned: 2018-05-31

DUNLOP, Jane
Secretary - Active
Appointed: 2020-02-21

HARRATT, Lydia Florinette Gabrielle
Secretary - Resigned
Appointed: 2017-12-28
Resigned: 2019-05-20

PALFREY, Karen Elizabeth
Secretary - Resigned
Appointed: 2019-08-13
Resigned: 2020-02-21

B & C E FINANCIAL SERVICES LIMITED
10267769
LIVE
Date Incorporated:

FIVEASH, James Graham
Director - Resigned
Appointed: 2016-07-07
Resigned: 2017-09-01

DUNLOP, Jane
Secretary - Resigned
Appointed: 2020-02-21
Resigned: 2021-07-31

HARRATT, Lydia Florinette Gabrielle
Secretary - Resigned
Appointed: 2017-05-24
Resigned: 2019-05-20

PALFREY, Karen Elizabeth
Secretary - Resigned
Appointed: 2019-08-05
Resigned: 2020-02-21

PEOPLE'S FINANCIAL SERVICES LIMITED
11480869
LIVE
Date Incorporated:

DUNLOP, Jane
Secretary - Active
Appointed: 2020-02-21

HARRATT, Lydia Florinette Gabrielle
Secretary - Resigned
Appointed: 2018-07-24
Resigned: 2019-05-20

PALFREY, Karen Elizabeth
Secretary - Resigned
Appointed: 2019-08-05
Resigned: 2020-02-21

PENSIONS AND LIFETIME SAVINGS ASSOCIATION
01130269
LIVE
Date Incorporated:

BUTCHER, Richard
Director - Resigned
Appointed: 2013-10-18
Resigned: 2021-10-14

COOKE, Mark Anthony
Director - Resigned
Appointed: 2014-12-18
Resigned: 2021-07-08

COPLIN, Dave Charles
Director - Active
Appointed: 2020-11-03

DOUGLAS, Emma Elizabeth
Director - Active
Appointed: 2018-10-19

HATCHER, Alison
Director - Active
Appointed: 2018-10-19

MAY, Catherine Jean
Director - Active
Appointed: 2018-10-19

MUND, Julian Oliver
Director - Active
Appointed: 2013-09-30

YOUNG, Carol
Director - Active
Appointed: 2020-11-03

ALEXANDER, Gregor Ramage
Director - Resigned
Appointed:
Resigned: 1995-04-28

ALLEN, Graham Keith
Director - Resigned
Appointed: 1994-03-11
Resigned: 2000-03-17

AMY, Ronald John
Director - Resigned
Appointed:
Resigned: 1997-05-14

ARMITAGE, Christopher Harry
Director - Resigned
Appointed: 1993-05-07
Resigned: 2001-05-18

AYERS, Kenneth Edwin
Director - Resigned
Appointed: 2000-03-17
Resigned: 2005-05-12

BARLOW, Richard Alexander
Director - Resigned
Appointed: 2007-06-05
Resigned: 2009-10-16

BLOW, Barbara Luise
Director - Resigned
Appointed: 2005-05-12
Resigned: 2007-06-30

BOOKER, Peter John
Director - Resigned
Appointed: 1997-05-14
Resigned: 2001-05-18

BROWN, Robert Haynes
Director - Resigned
Appointed: 2013-10-18
Resigned: 2017-10-20

BROWNING, Elizabeth
Director - Resigned
Appointed:
Resigned: 1995-04-28

CHAPMAN, Alan Charles
Director - Resigned
Appointed: 1995-04-28
Resigned: 1994-04-29

CHYNOWETH, David Boyd
Director - Resigned
Appointed: 1998-05-15
Resigned: 2001-05-18

CLAYTON, Tina Louise
Director - Resigned
Appointed: 2007-05-25
Resigned: 2007-10-02

COOMBE, Michael Alfred
Director - Resigned
Appointed:
Resigned: 1995-04-28

DAWRANT, Andrew Christopher
Director - Resigned
Appointed: 1995-04-28
Resigned: 1999-05-21

DEMBITZ, John Andrew
Director - Resigned
Appointed: 2014-09-11
Resigned: 2020-11-03

DENNIS, Roger Anthony
Director - Resigned
Appointed:
Resigned: 1993-05-07

DERRICK, Peter
Director - Resigned
Appointed: 1997-05-14
Resigned: 2001-05-18

DUNCOMBE, Michael Charles
Director - Resigned
Appointed: 1993-05-07
Resigned: 2001-05-18

EDGEWORTH, Anna Lynnette
Director - Resigned
Appointed: 1995-04-28
Resigned: 1998-05-15

ELLISON, Robin Charles
Director - Resigned
Appointed: 1992-06-14
Resigned: 2000-05-12

FARNISH, Christine
Director - Resigned
Appointed: 2005-05-12
Resigned: 2006-10-02

FAULKNER, Terence Brian
Director - Resigned
Appointed: 1998-05-15
Resigned: 2006-06-05

FAWCETT, Mark Alexander
Director - Resigned
Appointed: 2013-11-13
Resigned: 2015-10-16

FERGUSON, Gordon William Hugh
Director - Resigned
Appointed: 1994-04-29
Resigned: 1998-05-15

FIVEASH, James Graham
Director - Resigned
Appointed: 2015-12-10
Resigned: 2018-10-19

GIBSON, Robert James Mcintosh
Director - Resigned
Appointed: 1992-02-28
Resigned: 1993-05-07

GILCHRIST, Clive Mace
Director - Resigned
Appointed:
Resigned: 1994-03-11

GLEIG, Sheila
Director - Resigned
Appointed:
Resigned: 1995-04-28

GOLDMAN, Ruth Janice
Director - Resigned
Appointed: 2000-05-12
Resigned: 2001-05-18

GOY, Michael
Director - Resigned
Appointed: 2005-05-12
Resigned: 2008-09-24

HALL, Dennis Trayton
Director - Resigned
Appointed:
Resigned: 1993-05-07

HARTRIDGE- PRICE, Colin Charles
Director - Resigned
Appointed: 1999-05-21
Resigned: 2001-05-18

HITCHEN, Christopher John
Director - Resigned
Appointed: 2002-05-10
Resigned: 2011-10-21

HOGG, Chris Duncan
Director - Resigned
Appointed: 2017-10-20
Resigned: 2018-10-19

HOLLENDER, Keith
Director - Resigned
Appointed: 2008-05-06
Resigned: 2011-04-30

HYDE HARRISON, Mark
Director - Resigned
Appointed: 2009-10-16
Resigned: 2015-10-16

JENKINS, Jamie Jonathan Jestyn
Director - Resigned
Appointed: 2017-12-07
Resigned: 2018-10-19

JOHNSON, Cyril Francis
Director - Resigned
Appointed: 2014-12-18
Resigned: 2018-10-19

JONES, Warwick
Director - Resigned
Appointed: 1993-05-07
Resigned: 2001-05-18

KITTS, Arno
Director - Resigned
Appointed: 2006-06-08
Resigned: 2011-10-21

KOBER, Stephen Walter
Director - Resigned
Appointed: 2005-05-12
Resigned: 2014-09-05

LEIGH, Richard Wyndham
Director - Resigned
Appointed: 1995-04-28
Resigned: 1997-05-14

LEWIN, Christopher George
Director - Resigned
Appointed: 1995-04-28
Resigned: 2001-05-18

LINDEY, Geoffrey Max
Director - Resigned
Appointed: 1993-05-07
Resigned: 1998-03-19

MACMAHON, Brian Sean
Director - Resigned
Appointed:
Resigned: 1995-04-28

MANNION, Martin
Director - Resigned
Appointed: 2011-10-21
Resigned: 2013-10-18

MARK, Nicola
Director - Resigned
Appointed: 2017-12-07
Resigned: 2018-10-19

MARSHALL, George Brownlie
Director - Resigned
Appointed:
Resigned: 1997-05-14

MARTIN, Raymond John
Director - Resigned
Appointed: 1995-04-28
Resigned: 2001-05-18

MATHESON, Angus William
Director - Resigned
Appointed:
Resigned: 1996-03-13

MITCHELL, Timothy Frank Munroe
Director - Resigned
Appointed:
Resigned: 1995-04-28

MOORE, Joy
Director - Resigned
Appointed: 2008-07-16
Resigned: 2013-10-18

MORGAN, David George
Director - Resigned
Appointed: 1993-05-07
Resigned: 1992-05-08

MURRAY, Peter Anthony
Director - Resigned
Appointed: 1993-05-07
Resigned: 2001-05-18

O'BRIEN, Michael
Director - Resigned
Appointed: 2011-10-21
Resigned: 2013-10-18

O'BRIEN, Mike
Director - Resigned
Appointed: 2013-11-15
Resigned: 2015-10-16

PARKER, Michael Dennis
Director - Resigned
Appointed: 1999-05-21
Resigned: 2001-05-18

PEAPLE, Nigel
Director - Resigned
Appointed: 2007-05-26
Resigned: 2010-07-17

PEARSON, Geoffrey Thomas
Director - Resigned
Appointed: 1995-04-28
Resigned: 2001-05-18

PEEL, Jacqueline
Director - Resigned
Appointed: 2015-12-10
Resigned: 2017-10-20

PHILP, Darren Allen
Director - Resigned
Appointed: 2010-12-09
Resigned: 2013-10-18

PICKERING CBE, Alan Michael
Director - Resigned
Appointed:
Resigned: 2003-05-22

PICKETT, Joy
Director - Resigned
Appointed:
Resigned: 1995-04-28

POMERY, Michael Alan
Director - Resigned
Appointed:
Resigned: 1992-05-08

HADLEY, Kate
Director - Active
Appointed: 2020-12-09

CHILMAN, John David
Director - Resigned
Appointed: 2021-09-10
Resigned: 2021-09-10

HOWELLS, Ceri
Director - Active
Appointed: 2022-06-21

COOKE, Mark
Secretary - Resigned
Appointed: 2018-10-01
Resigned: 2021-09-10

BINGLEY, Joan Hilary
Secretary - Resigned
Appointed: 1998-02-11
Resigned: 2000-03-01

BOGIRA, Edward Stephen John
Secretary - Resigned
Appointed: 2016-12-08
Resigned: 2018-10-01

CONNOR, Carl Francis
Secretary - Resigned
Appointed: 2000-03-01
Resigned: 2003-04-30

COX, Christopher
Secretary - Resigned
Appointed: 2004-07-01
Resigned: 2004-12-31

FAIRCLOUGH, Richard John
Secretary - Resigned
Appointed:
Resigned: 1997-06-30

GOULD, David John
Secretary - Resigned
Appointed: 2005-01-01
Resigned: 2012-02-17

ROGERS, John Ernest
Secretary - Resigned
Appointed: 1997-07-01
Resigned: 1997-09-10

SHEPHEARD, Geoffrey Arthur George
Secretary - Resigned
Appointed: 1997-09-10
Resigned: 1998-02-11

WEBB, Laura Aldyth
Secretary - Resigned
Appointed: 2012-02-20
Resigned: 2016-12-08

CARGIL MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-04-30
Resigned: 2004-06-30

HOWELLS, Ceri
Secretary - Active
Appointed: 2021-09-10

MRBD
08542859
LIVE
Date Incorporated:

DEACON-JACKSON, Michael
Director - Active
Appointed: 2013-05-23

MAYNARD, Anthony
Director - Active
Appointed: 2017-02-06

PORDUM, Keith Edward
Director - Resigned
Appointed: 2014-09-25
Resigned: 2022-10-10

SEARLE, Paul
Director - Active
Appointed: 2013-05-24

SMITH, Peter Charles
Director - Resigned
Appointed: 2014-07-07
Resigned: 2022-05-31

WILLIAMS, Trevor Daniel
Director - Active
Appointed: 2013-05-23

WOOD, Markus Dariel
Director - Active
Appointed: 2014-09-25

ROE, Paul Kevin
Director - Resigned
Appointed: 2018-10-14
Resigned: 2019-11-14

TAYLOR, Jeremy Paul
Director - Resigned
Appointed: 2013-06-01
Resigned: 2018-10-14

WRIGHT, Zoe Elizabeth
Director - Resigned
Appointed: 2014-09-25
Resigned: 2019-11-14

ROSE, Timothy Chisholm
Director - Active
Appointed: 2020-11-27

TAYLOR, Yvonne Margaret
Director - Active
Appointed: 2020-11-26

BURNIGE, Martha Jane Ireland
Director - Active
Appointed: 2021-11-10

HORNE, Ann Elizabeth
Director - Active
Appointed: 2022-12-02

NAWAZ, Atif
Director - Active
Appointed: 2022-10-14

SAWYER, Steven Robert
Secretary - Active
Appointed: 2019-03-20

B&CE HOLDINGS LIMITED
13485806
LIVE
Date Incorporated:

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