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paula goldstone

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GOLDSTONE, Paula Diane
Address: Essex, RM15 6TP

INDEPENDENT LONDON MARKET SERVICES LIMITED
04019019
LIVE
Date Incorporated:

PYE, David John
Director - Active
Appointed: 2003-12-10

READINGS, Nicholas Beresford
Director - Active
Appointed: 2000-09-08

GRAHAM, Bruce William Charles
Director - Resigned
Appointed: 2000-06-21
Resigned: 2006-08-31

HOLMES, David Richard
Director - Resigned
Appointed: 2000-09-08
Resigned: 2003-11-14

HOUSE, John Edward Griffin
Director - Resigned
Appointed: 2000-09-08
Resigned: 2005-09-30

SANDEMAN, Angus William
Director - Resigned
Appointed: 2005-09-30
Resigned: 2017-09-05

SKOYLES, Kathryn Jane, Dr
Director - Resigned
Appointed: 2000-06-21
Resigned: 2000-10-02

HANNAM, Patricia Joan
Secretary - Active
Appointed: 2005-06-10

GRACECHURCH UTG NO. 423 LIMITED
04562605
LIVE
Date Incorporated:

DUFFY, Michael Patrick
Director - Resigned
Appointed: 2016-08-04
Resigned: 2021-04-23

MEYER, Nigel Sinclair, Mr.
Director - Resigned
Appointed: 2018-05-31
Resigned: 2021-04-23

COOPER, Paul David
Director - Resigned
Appointed: 2014-09-08
Resigned: 2017-12-31

CRIPPS, Richard Hugh
Director - Resigned
Appointed: 2006-11-30
Resigned: 2014-07-31

DAVIES, Stuart Robert
Director - Resigned
Appointed: 2016-06-23
Resigned: 2016-11-22

DUNNING, David Victor
Director - Resigned
Appointed: 2003-11-14
Resigned: 2005-09-23

GRAHAM, Bruce William Charles
Director - Resigned
Appointed: 2002-10-28
Resigned: 2006-05-30

HARDEN, Robert John, Mr.
Director - Resigned
Appointed: 2017-02-03
Resigned: 2018-05-31

LAW, Robert David
Director - Resigned
Appointed: 2006-11-30
Resigned: 2013-02-22

MANNING, Stephen Trevor
Director - Resigned
Appointed: 2014-09-08
Resigned: 2016-07-29

PYE, David John
Director - Resigned
Appointed: 2002-10-28
Resigned: 2009-05-12

WATSON, Michael Clive
Director - Resigned
Appointed: 2007-06-08
Resigned: 2016-06-23

WATSON, Michael John
Director - Resigned
Appointed: 2005-10-27
Resigned: 2007-06-08

EVERDIRECTOR LIMITED
Director - Resigned
Appointed: 2002-10-15
Resigned: 2002-10-28

EVANS, Jeremy Richard Holt
Director - Resigned
Appointed: 2021-04-23
Resigned: 2023-07-31

NOMINA PLC
Director - Active
Appointed: 2021-04-23

DAVISON, Laurie Esther, Ms.
Director - Resigned
Appointed: 2018-06-20
Resigned: 2021-04-23

TOTTMAN, Mark John
Director - Active
Appointed: 2023-07-31

CORMACK, Adrianne Helen Marie
Secretary - Resigned
Appointed: 2010-08-18
Resigned: 2012-06-30

DAOUD-O'CONNELL, Mariana, Mrs.
Secretary - Resigned
Appointed: 2017-06-27
Resigned: 2019-06-04

DONOVAN, Paul
Secretary - Resigned
Appointed: 2012-07-05
Resigned: 2013-05-07

FETTO, Amanda
Secretary - Resigned
Appointed: 2007-07-04
Resigned: 2008-04-22

GRAVES, Karen Elizabeth
Secretary - Resigned
Appointed: 2005-06-10
Resigned: 2007-07-04

GREENFIELD, James William
Secretary - Resigned
Appointed: 2013-05-07
Resigned: 2016-02-10

MARSHALL, Joanne, Ms.
Secretary - Resigned
Appointed: 2019-06-21
Resigned: 2019-10-10

OSMAN, Philip Arthur Victor Selim
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2010-07-16

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2002-10-15
Resigned: 2002-10-28

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2021-04-23

GRACECHURCH UTG NO. 424 LIMITED
03617896
LIVE
Date Incorporated:

DUFFY, Michael Patrick
Director - Resigned
Appointed: 2016-08-04
Resigned: 2021-04-23

MEYER, Nigel Sinclair
Director - Resigned
Appointed: 2018-05-31
Resigned: 2021-04-23

BLAKENEY, Henry John Mervyn
Director - Resigned
Appointed: 1999-07-22
Resigned: 2006-01-16

COOPER, Paul David
Director - Resigned
Appointed: 2014-09-08
Resigned: 2017-12-31

CRIPPS, Richard Hugh
Director - Resigned
Appointed: 2006-11-30
Resigned: 2014-07-31

DAVIES, Stuart Robert
Director - Resigned
Appointed: 2016-06-23
Resigned: 2016-11-22

DUNNING, David Victor
Director - Resigned
Appointed: 2003-11-14
Resigned: 2005-09-23

GRAHAM, Bruce William Charles
Director - Resigned
Appointed: 1998-09-22
Resigned: 2006-05-30

HARDEN, Robert John
Director - Resigned
Appointed: 2017-02-03
Resigned: 2018-05-31

HOLMES, David Richard
Director - Resigned
Appointed: 2000-05-30
Resigned: 2003-11-14

LAW, Robert David
Director - Resigned
Appointed: 2006-11-30
Resigned: 2013-02-22

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 1998-08-19
Resigned: 1998-09-22

MANNING, Stephen Trevor
Director - Resigned
Appointed: 2014-09-08
Resigned: 2016-07-29

PYE, David John
Director - Resigned
Appointed: 2000-05-30
Resigned: 2009-05-12

VINE, Andrew Richard Charles
Director - Resigned
Appointed: 1998-09-22
Resigned: 1999-06-29

WATSON, Michael Clive
Director - Resigned
Appointed: 2007-06-08
Resigned: 2016-06-23

WATSON, Michael John
Director - Resigned
Appointed: 2005-10-27
Resigned: 2007-06-08

EVANS, Jeremy Richard Holt
Director - Resigned
Appointed: 2021-04-23
Resigned: 2023-07-31

NOMINA PLC
Director - Active
Appointed: 2021-04-23

DAVISON, Laurie Esther
Director - Resigned
Appointed: 2018-05-31
Resigned: 2021-04-23

CORMACK, Adrianne
Secretary - Resigned
Appointed: 2010-08-18
Resigned: 2012-06-30

DAOUD-O'CONNELL, Mariana
Secretary - Resigned
Appointed: 2017-06-27
Resigned: 2019-06-04

DONOVAN, Paul
Secretary - Resigned
Appointed: 2012-07-05
Resigned: 2013-05-07

FETTO, Amanda
Secretary - Resigned
Appointed: 2007-07-04
Resigned: 2008-04-22

GRAVES, Karen Elizabeth
Secretary - Resigned
Appointed: 2005-06-10
Resigned: 2007-07-04

GREENFIELD, James William
Secretary - Resigned
Appointed: 2013-05-07
Resigned: 2016-02-10

MARSHALL, Joanne
Secretary - Resigned
Appointed: 2019-06-21
Resigned: 2019-10-10

OSMAN, Philip Arthur Victor Selim
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2010-07-16

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 1998-08-19
Resigned: 1998-09-22

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2021-04-23

CREECHURCH UNDERWRITING LIMITED
02824696
LIVE
Date Incorporated:

DAVISON, Laurie
Director - Active
Appointed: 2018-05-31

DUFFY, Michael Patrick
Director - Active
Appointed: 2016-08-04

MEYER, Nigel Sinclair
Director - Active
Appointed: 2018-05-31

WATSON, Michael Clive
Director - Resigned
Appointed: 2006-11-30
Resigned: 2016-07-29

BLAKENEY, Henry John Mervyn
Director - Resigned
Appointed: 1993-06-10
Resigned: 2006-01-16

BRUCE, Neil Antony, Dr
Director - Resigned
Appointed: 2007-01-19
Resigned: 2008-02-15

COLEMAN, Barry
Director - Resigned
Appointed: 1993-06-10
Resigned: 1994-05-31

CONNELL, Peter
Director - Resigned
Appointed: 2004-09-28
Resigned: 2006-10-02

COOPER, Paul David
Director - Resigned
Appointed: 2016-07-28
Resigned: 2017-12-31

COX, Simon Nicholas
Director - Resigned
Appointed: 2007-08-01
Resigned: 2010-11-01

CRIPPS, Richard Hugh
Director - Resigned
Appointed: 2011-11-30
Resigned: 2014-07-31

DAVIES, Stuart Robert
Director - Resigned
Appointed: 2016-07-28
Resigned: 2016-11-22

DUNNING, David Victor
Director - Resigned
Appointed: 2003-05-22
Resigned: 2005-09-23

GARGRAVE, Stephen John
Director - Resigned
Appointed: 2005-09-01
Resigned: 2006-12-31

GRAHAM, Bruce William Charles
Director - Resigned
Appointed: 1993-06-10
Resigned: 2006-05-30

GRAVES, Karen Elizabeth
Director - Resigned
Appointed: 2006-06-29
Resigned: 2008-08-01

GUNLACH, Guy David
Director - Resigned
Appointed: 2006-01-16
Resigned: 2006-06-12

HARDEN, Robert John
Director - Resigned
Appointed: 2017-01-16
Resigned: 2018-05-31

HOLMES, David Richard
Director - Resigned
Appointed: 1999-10-27
Resigned: 2003-11-14

HOLMES, Stewart Arthur
Director - Resigned
Appointed: 1993-06-07
Resigned: 1995-12-31

HOUSE, John Edward Griffin
Director - Resigned
Appointed: 1998-06-16
Resigned: 2006-12-31

INGHAM CLARK, Robert James
Director - Resigned
Appointed: 1993-06-07
Resigned: 1996-05-31

KNIGHT, Phillip
Director - Resigned
Appointed: 2004-09-28
Resigned: 2006-10-02

LAW, Robert David
Director - Resigned
Appointed: 2011-11-30
Resigned: 2013-02-22

MANNING, Stephen Trevor
Director - Resigned
Appointed: 2006-11-30
Resigned: 2010-11-01

MAY, Peter Gerald
Director - Resigned
Appointed: 2008-01-14
Resigned: 2010-11-01

OWEN, Ian Bruce, Dr
Director - Resigned
Appointed: 2007-02-12
Resigned: 2010-11-01

POLL, David John
Director - Resigned
Appointed: 1993-06-10
Resigned: 1999-01-01

PYE, David John
Director - Resigned
Appointed: 1999-11-16
Resigned: 2009-05-12

SEYMOUR, Paul Anthony Colin
Director - Resigned
Appointed: 1995-01-01
Resigned: 2007-01-01

THOMAS, Jonathan Huw Aidan
Director - Resigned
Appointed: 1998-08-04
Resigned: 2007-09-21

TYLER, Ronald Geoffrey
Director - Resigned
Appointed: 1996-05-20
Resigned: 1999-12-24

VINE, Andrew Richard Charles
Director - Resigned
Appointed: 1993-06-10
Resigned: 1999-12-31

WATKINS, Paul James
Director - Resigned
Appointed: 1998-01-21
Resigned: 2003-03-31

WATSON, Clive Anthony
Director - Resigned
Appointed: 2006-11-30
Resigned: 2007-05-23

WATSON, David Richard
Director - Resigned
Appointed: 2008-09-03
Resigned: 2011-11-30

WATSON, Michael John
Director - Resigned
Appointed: 2005-10-27
Resigned: 2007-06-08

CORMACK, Adrianne
Secretary - Resigned
Appointed: 2010-08-25
Resigned: 2012-06-30

DAOUD-O'CONNELL, Mariana
Secretary - Resigned
Appointed: 2017-06-27
Resigned: 2019-06-04

FETTO, Amanda
Secretary - Resigned
Appointed: 2007-05-31
Resigned: 2008-04-22

GRAVES, Karen Elizabeth
Secretary - Resigned
Appointed: 2005-06-10
Resigned: 2007-01-26

GREENFIELD, James William
Secretary - Resigned
Appointed: 2013-05-07
Resigned: 2016-02-10

INGHAM CLARK, Robert James
Secretary - Resigned
Appointed: 1993-06-07
Resigned: 1996-01-01

MARSHALL, Joanne
Secretary - Resigned
Appointed: 2019-06-21
Resigned: 2019-10-10

OSMAN, Philip Arthur Victor Selim
Secretary - Resigned
Appointed: 2009-10-26
Resigned: 2010-07-16

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-06-07
Resigned: 1993-06-07

CREECHURCH HOLDINGS LIMITED
03127274
LIVE
Date Incorporated:

DAVISON, Laurie
Director - Active
Appointed: 2018-05-31

DUFFY, Michael Patrick
Director - Active
Appointed: 2016-08-04

MEYER, Nigel Sinclair
Director - Active
Appointed: 2018-05-31

WATSON, Michael Clive
Director - Resigned
Appointed: 2006-11-24
Resigned: 2016-07-29

BLAKENEY, Henry John Mervyn
Director - Resigned
Appointed: 1996-11-19
Resigned: 2004-09-28

CONNELL, Peter
Director - Resigned
Appointed: 2004-09-28
Resigned: 2006-10-02

COOPER, Paul David
Director - Resigned
Appointed: 2014-09-08
Resigned: 2017-12-31

DAVIES, Stuart Robert
Director - Resigned
Appointed: 2016-07-28
Resigned: 2016-11-22

DUNNING, David Victor
Director - Resigned
Appointed: 2003-05-22
Resigned: 2005-09-23

GRAHAM, Bruce William Charles
Director - Resigned
Appointed: 1995-11-17
Resigned: 2006-05-30

GUNDLACH, Guy David
Director - Resigned
Appointed: 2004-09-28
Resigned: 2006-11-24

HARDEN, Robert John
Director - Resigned
Appointed: 2017-01-17
Resigned: 2018-05-31

HART & CO LIMITED
Director - Resigned
Appointed: 1995-11-17
Resigned: 1995-11-17

HOLMES, David Richard
Director - Resigned
Appointed: 1999-10-27
Resigned: 2003-11-14

HOUSE, John Edward Griffin
Director - Resigned
Appointed: 1999-06-28
Resigned: 2004-09-28

KNIGHT, Phillip
Director - Resigned
Appointed: 2004-09-28
Resigned: 2006-10-02

LAW, Robert David
Director - Resigned
Appointed: 2006-11-24
Resigned: 2013-02-22

MANNING, Stephen Trevor
Director - Resigned
Appointed: 2013-02-22
Resigned: 2016-07-29

POLL, David John
Director - Resigned
Appointed: 1995-11-17
Resigned: 1999-01-01

PYE, David John
Director - Resigned
Appointed: 1999-11-16
Resigned: 2004-09-28

SEYMOUR, Paul Anthony Colin
Director - Resigned
Appointed: 1996-11-19
Resigned: 2004-09-28

THOMAS, Jonathan Huw Aidan
Director - Resigned
Appointed: 1999-06-28
Resigned: 2006-06-12

TYLER, Ronald Geoffrey
Director - Resigned
Appointed: 1996-11-19
Resigned: 1999-12-24

VINE, Andrew Richard Charles
Director - Resigned
Appointed: 1995-11-17
Resigned: 1999-06-29

WATKINS, Paul James
Director - Resigned
Appointed: 1998-01-21
Resigned: 2003-03-31

WATSON, Michael John
Director - Resigned
Appointed: 2005-10-27
Resigned: 2007-06-08

CORMACK, Adrianne
Secretary - Resigned
Appointed: 2010-08-18
Resigned: 2012-06-30

DAOUD-O'CONNELL, Mariana
Secretary - Resigned
Appointed: 2017-06-27
Resigned: 2019-06-04

DONOVAN, Paul
Secretary - Resigned
Appointed: 2012-07-05
Resigned: 2013-05-07

FETTO, Amanda
Secretary - Resigned
Appointed: 2007-06-29
Resigned: 2008-04-22

GRAVES, Karen Elizabeth
Secretary - Resigned
Appointed: 2005-06-10
Resigned: 2007-06-29

GREENFIELD, James William
Secretary - Resigned
Appointed: 2013-05-07
Resigned: 2016-02-10

HART COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-11-17
Resigned: 1995-11-17

MARSHALL, Joanne
Secretary - Resigned
Appointed: 2019-06-21
Resigned: 2019-10-10

OSMAN, Philip Arthur Victor Selim
Secretary - Resigned
Appointed: 2009-07-20
Resigned: 2010-07-16

GRACECHURCH UTG NO. 422 LIMITED
04080380
LIVE
Date Incorporated:

DUFFY, Michael Patrick
Director - Resigned
Appointed: 2016-08-04
Resigned: 2021-04-23

MEYER, Nigel Sinclair
Director - Resigned
Appointed: 2018-05-31
Resigned: 2021-04-23

BENBOUZID, Farid
Director - Resigned
Appointed: 2005-12-05
Resigned: 2006-11-23

COOPER, Paul David
Director - Resigned
Appointed: 2013-04-23
Resigned: 2017-12-31

CRIPPS, Richard Hugh
Director - Resigned
Appointed: 2006-11-30
Resigned: 2014-07-31

DAVIES, Stuart Robert
Director - Resigned
Appointed: 2016-06-23
Resigned: 2016-11-22

DUNNING, David Victor
Director - Resigned
Appointed: 2003-11-14
Resigned: 2005-09-23

GARGRAVE, Stephen John
Director - Resigned
Appointed: 2006-02-10
Resigned: 2006-11-24

GRAHAM, Bruce William Charles
Director - Resigned
Appointed: 2000-10-12
Resigned: 2006-05-30

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 2000-09-25
Resigned: 2000-09-25

HARDEN, Robert John
Director - Resigned
Appointed: 2017-02-03
Resigned: 2018-05-31

LAW, Robert David
Director - Resigned
Appointed: 2006-11-30
Resigned: 2013-02-22

MANNING, Stephen Trevor
Director - Resigned
Appointed: 2014-09-08
Resigned: 2016-07-29

PYE, David John
Director - Resigned
Appointed: 2006-06-08
Resigned: 2009-05-12

QUICKNESS LIMITED
Director - Resigned
Appointed: 2000-09-25
Resigned: 2000-10-12

THOMAS, Jonathan Huw Aidan
Director - Resigned
Appointed: 2000-10-12
Resigned: 2005-12-05

WATSON, Michael Clive
Director - Resigned
Appointed: 2007-06-08
Resigned: 2016-06-23

WATSON, Michael John
Director - Resigned
Appointed: 2005-10-27
Resigned: 2007-06-08

EVANS, Jeremy Richard Holt
Director - Active
Appointed: 2021-04-23

NOMINA PLC
Director - Active
Appointed: 2021-04-23

DAVISON, Laurie Esther
Director - Resigned
Appointed: 2018-06-20
Resigned: 2021-04-23

CORMACK, Adrianne
Secretary - Resigned
Appointed: 2010-08-18
Resigned: 2012-06-30

DAOUD-O'CONNELL, Mariana
Secretary - Resigned
Appointed: 2017-06-27
Resigned: 2019-06-04

DONOVAN, Paul
Secretary - Resigned
Appointed: 2012-07-05
Resigned: 2013-05-07

EXCELLET INVESTMENTS LIMITED
Secretary - Resigned
Appointed: 2000-09-25
Resigned: 2000-10-12

FETTO, Amanda
Secretary - Resigned
Appointed: 2007-07-04
Resigned: 2008-04-22

GRAVES, Karen Elizabeth
Secretary - Resigned
Appointed: 2005-06-10
Resigned: 2007-07-04

GREENFIELD, James William
Secretary - Resigned
Appointed: 2013-05-07
Resigned: 2016-02-10

MARSHALL, Joanne
Secretary - Resigned
Appointed: 2019-06-21
Resigned: 2019-10-10

OSMAN, Philip Arthur Victor Selim
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2010-07-16

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-09-25
Resigned: 2000-09-25

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2021-04-23

VAVE DIGITAL SERVICES LIMITED
02473672
LIVE
Date Incorporated:

DAVISON, Laurie
Director - Resigned
Appointed: 2018-05-31
Resigned: 2021-05-20

DUFFY, Michael Patrick
Director - Active
Appointed: 2016-08-04

MEYER, Nigel Sinclair
Director - Resigned
Appointed: 2018-05-31
Resigned: 2021-10-18

BARTLETT, Jonathan Charles
Director - Resigned
Appointed: 2001-03-20
Resigned: 2003-12-31

BEALE, Inga Kristine
Director - Resigned
Appointed: 2012-05-24
Resigned: 2014-01-10

CLARK, Malcolm John
Director - Resigned
Appointed: 2000-05-30
Resigned: 2001-02-28

COOPER, Paul David
Director - Resigned
Appointed: 2013-05-15
Resigned: 2017-12-31

COX, Simon Nicholas
Director - Resigned
Appointed: 2005-07-01
Resigned: 2009-09-11

DAVIES, Stuart Robert
Director - Resigned
Appointed: 2016-07-28
Resigned: 2016-11-22

DUNNING, David Victor
Director - Resigned
Appointed: 2003-11-14
Resigned: 2005-09-23

GRAHAM, Bruce William Charles
Director - Resigned
Appointed: 1994-05-17
Resigned: 2006-05-30

HARDEN, Robert John
Director - Resigned
Appointed: 2017-01-16
Resigned: 2018-05-31

HOLMAN, David Mcarthur
Director - Resigned
Appointed:
Resigned: 1994-05-17

HOLMES, David Richard
Director - Resigned
Appointed: 2000-05-30
Resigned: 2003-11-14

INGHAM CLARK, Robert James
Director - Resigned
Appointed: 1994-05-17
Resigned: 1996-05-31

LAW, Andrew
Director - Resigned
Appointed: 1995-09-13
Resigned: 2009-09-11

LAW, Robert David
Director - Resigned
Appointed: 2008-12-01
Resigned: 2013-02-22

LISTER, David John
Director - Resigned
Appointed: 1994-05-17
Resigned: 1999-08-31

MACLEOD, Alastair Murdo
Director - Resigned
Appointed:
Resigned: 1994-05-17

MANNING, Stephen Trevor
Director - Resigned
Appointed: 2008-12-01
Resigned: 2016-07-29

MAY, Peter Gerald
Director - Resigned
Appointed: 2001-03-20
Resigned: 2009-09-11

NEWSON, Terence John
Director - Resigned
Appointed: 2000-05-30
Resigned: 2009-03-24

OLIVER, Richard
Director - Resigned
Appointed: 2000-05-30
Resigned: 2002-06-13

PYE, David John
Director - Resigned
Appointed: 2000-05-30
Resigned: 2009-05-12

STOKOE, Simon Christopher
Director - Resigned
Appointed: 2003-02-14
Resigned: 2009-09-11

THONE, Adrian
Director - Resigned
Appointed: 2000-05-30
Resigned: 2003-10-02

VINE, Andrew Richard Charles
Director - Resigned
Appointed: 1994-05-17
Resigned: 1999-12-31

WATSON, Clive Anthony
Director - Resigned
Appointed: 2008-12-01
Resigned: 2009-10-01

WATSON, Michael Clive
Director - Resigned
Appointed: 2008-12-01
Resigned: 2012-04-12

WATSON, Michael John
Director - Resigned
Appointed: 2005-10-27
Resigned: 2007-06-08

WATTS, David
Director - Resigned
Appointed: 2000-05-30
Resigned: 2001-09-12

BETTERIDGE, Nicholas James
Director - Active
Appointed: 2021-08-06

CEURVORST, Paul Norman Edward
Director - Active
Appointed: 2021-11-11

PORTER, Robert Francis
Director - Active
Appointed: 2021-08-06

SHAFER, Marek Joseph Eric
Director - Active
Appointed: 2021-08-05

CORMACK, Adrianne
Secretary - Resigned
Appointed: 2010-08-16
Resigned: 2012-06-30

DAOUD-O'CONNELL, Mariana
Secretary - Resigned
Appointed: 2017-06-27
Resigned: 2019-06-04

DAVIES, Leila
Secretary - Resigned
Appointed:
Resigned: 1992-01-08

DONOVAN, Paul
Secretary - Resigned
Appointed: 2012-07-05
Resigned: 2013-05-07

FETTO, Amanda
Secretary - Resigned
Appointed: 2007-07-04
Resigned: 2008-04-22

GOLDSTONE, Paula Diane
Secretary - Resigned
Appointed:
Resigned: 2005-06-10

GRAVES, Karen Elizabeth
Secretary - Resigned
Appointed: 2005-06-10
Resigned: 2007-07-04

GREENFIELD, James William
Secretary - Resigned
Appointed: 2013-05-07
Resigned: 2016-02-10

MARSHALL, Joanne
Secretary - Resigned
Appointed: 2019-06-21
Resigned: 2019-10-10

OSMAN, Philip Arthur Victor Selim
Secretary - Resigned
Appointed: 2009-10-26
Resigned: 2010-07-16

IMPACT UNDERWRITING LIMITED
03843163
DISSOLVED
Date Incorporated:
Dissolved on 2023-08-19

MEYER, Nigel Sinclair
Director - Expired
Appointed: 2018-06-08

COOPER, Paul David
Director - Resigned
Appointed: 2016-07-28
Resigned: 2017-12-31

COX, Simon Nicholas
Director - Resigned
Appointed: 2005-07-01
Resigned: 2018-07-27

DAVIES, Stuart Robert
Director - Resigned
Appointed: 2016-07-28
Resigned: 2016-11-22

DUNNING, David Victor
Director - Resigned
Appointed: 2003-11-14
Resigned: 2005-09-23

HARDEN, Robert John
Director - Resigned
Appointed: 2017-01-16
Resigned: 2018-05-31

HOLMES, David Richard
Director - Resigned
Appointed: 2000-03-20
Resigned: 2003-11-14

LAW, Robert David
Director - Resigned
Appointed: 2008-09-24
Resigned: 2013-02-22

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 1999-09-13
Resigned: 1999-09-13

MANNING, Stephen Trevor
Director - Resigned
Appointed: 2013-02-22
Resigned: 2016-07-29

SIMS, Graham Philip James
Director - Resigned
Appointed: 1999-09-13
Resigned: 2008-11-27

THOMAS, Jonathan Huw Aidan
Director - Resigned
Appointed: 1999-09-13
Resigned: 2007-01-01

THOMPSON, Stephen John
Director - Resigned
Appointed: 2008-09-24
Resigned: 2011-06-30

WATSON, Michael John
Director - Resigned
Appointed: 2005-10-27
Resigned: 2007-06-08

CORMACK, Adrianne
Secretary - Resigned
Appointed: 2010-08-16
Resigned: 2012-06-30

DAOUD-O'CONNELL, Mariana
Secretary - Resigned
Appointed: 2017-07-20
Resigned: 2019-06-04

DONOVAN, Paul
Secretary - Resigned
Appointed: 2012-07-05
Resigned: 2013-05-07

FETTO, Amanda
Secretary - Resigned
Appointed: 2007-07-04
Resigned: 2008-04-22

GRAVES, Karen Elizabeth
Secretary - Resigned
Appointed: 2005-06-10
Resigned: 2007-07-04

GREENFIELD, James William
Secretary - Resigned
Appointed: 2013-05-07
Resigned: 2016-02-10

MARSHALL, Joanne
Secretary - Resigned
Appointed: 2019-06-21
Resigned: 2019-10-10

OSMAN, Philip Arthur Victor Selim
Secretary - Resigned
Appointed: 2009-10-26
Resigned: 2010-07-16

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 1999-09-13
Resigned: 1999-09-13

DAVID HOLMAN HOLDINGS LIMITED
01392226
LIVE
Date Incorporated:

EDMONDS, Vanessa Moragh
Director - Active
Appointed: 2014-06-23

HOLMAN, Eliza Kinga
Director - Active
Appointed: 2016-10-01

HOLMAN, Michael Jesse
Director - Resigned
Appointed: 1994-08-30
Resigned: 2006-03-08

GRAHAM, Bruce William Charles
Director - Resigned
Appointed: 2008-02-18
Resigned: 2010-08-17

HOLMAN, David Mcarthur
Director - Resigned
Appointed:
Resigned: 2014-05-29

HOLMAN, John Francis
Director - Resigned
Appointed:
Resigned: 1997-07-29

BLAKEMORE, John Anthony
Secretary - Resigned
Appointed: 2007-08-31
Resigned: 2009-09-01

DAVIES, Leila
Secretary - Resigned
Appointed:
Resigned: 1992-01-08

HODGSON, Graham
Secretary - Resigned
Appointed: 2009-09-01
Resigned: 2010-05-31

SAVAGE, Geoffrey Nigel
Secretary - Resigned
Appointed: 1992-01-08
Resigned: 1995-03-01

SCALES, David
Secretary - Resigned
Appointed: 1997-01-01
Resigned: 2001-09-28

SMITH, Andrew George
Secretary - Resigned
Appointed: 2001-09-28
Resigned: 2007-08-31

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