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FOSS, Penrose Margaret Helen
Address: EC4A 4AB, United Kingdom

RSM UK GROUP LLP
OC325346
LIVE
Date Incorporated:

LAURENCE PETER LONGE
Member - Active
Appointed: 2007-01-15

JONATHAN ANDREW RANDALL
Member - Active
Appointed: 2007-01-18

MR MARTIN BRUCE RODGERS
Member - Active
Appointed: 2007-01-18

MR NIGEL JOHN TRISTEM
Member - Active
Appointed: 2007-01-18

ADRIAN DAVID ALLEN
Member - Active
Appointed: 2007-04-01

JOHN DAVID ARIEL
Member - Active
Appointed: 2009-10-01

ANDREW HOWARD BAKER
Member - Active
Appointed: 2010-04-01

BAKER TILLY UK HOLDINGS LIMITED BAKER TILLY UK HOLDINGS LIMITED
Member - Active
Appointed: 2007-04-01

IAN ALEXANDER BELL
Member - Active
Appointed: 2007-04-01

DAVID BLACHER
Member - Active
Appointed: 2009-04-01

MICHAEL LOUIS IAN BLAIN
Member - Active
Appointed: 2007-04-01

JANE CATHERINE BLEACH
Member - Active
Appointed: 2007-04-01

GEORGE EDMUND BULL
Member - Active
Appointed: 2007-04-01

JOSEPH ROBERT BURNIE
Member - Active
Appointed: 2007-04-01

GRAHAM PAUL BUSHBY
Member - Active
Appointed: 2007-04-01

PAUL AUSTIN BYRNE
Member - Active
Appointed: 2007-04-01

STEPHEN CARTER
Member - Active
Appointed: 2010-04-01

ANDREW JAMES CLIFFORD
Member - Active
Appointed: 2007-04-01

ROGER MORRIS DAVIES
Member - Active
Appointed: 2010-04-01

ROBERT HENRY DONALDSON
Member - Active
Appointed: 2007-04-01

STEPHEN MARK DUFFETY
Member - Active
Appointed: 2007-04-01

MR ALAN DULEY
Member - Active
Appointed: 2012-04-01

PAUL THOMAS ELLIOT
Member - Active
Appointed: 2007-04-01

JONATHAN MARK ERICSON
Member - Active
Appointed: 2007-04-01

MICHAEL CHRISTOPHER FAIRHURST
Member - Active
Appointed: 2007-04-01

DAVID JOHN FENTON
Member - Active
Appointed: 2007-04-01

RUTH ANN FOREMAN
Member - Active
Appointed: 2010-05-01

PENROSE MARGARET HELEN FOSS
Member - Active
Appointed: 2012-04-01

CHARLES ROBERT FRAY
Member - Active
Appointed: 2007-04-01

HOWARD FREEDMAN
Member - Active
Appointed: 2007-04-01

TIMOTHY GEORGE FUSSELL
Member - Active
Appointed: 2007-04-01

PETER WILLIAM GELDEARD
Member - Active
Appointed: 2008-04-01

DAVID JOHN GLOSSOP
Member - Active
Appointed: 2008-04-01

EWAN GRAY GRANT
Member - Active
Appointed: 2010-04-01

DAVID GWILLIAM
Member - Active
Appointed: 2009-10-01

MR JONATHAN ANDREW RANDALL
Member - Active
Appointed: 2007-01-18

ALAN JOHN AITCHISON
Member - Active
Appointed: 2014-04-01

ALISTAIR BEAT
Member - Active
Appointed: 2014-03-01

DUNCAN ROBERT BEAT
Member - Active
Appointed: 2014-03-01

ROBERT JOHN BEAT
Member - Active
Appointed: 2014-03-01

PAUL SIMON BELSMAN
Member - Active
Appointed: 2014-02-01

MRS JANE CATHERINE BLEACH
Member - Active
Appointed: 2007-04-01

MR STEPHEN CHARLES BRAHAM
Member - Active
Appointed: 2014-02-01

MR PAUL MALCOLM BROWN
Member - Active
Appointed: 2014-02-01

MARTYN HAROLD CAPEWELL
Member - Active
Appointed: 2014-02-01

IAN GERALD CARPENTER
Member - Active
Appointed: 2014-04-01

ANTONIO GIULIANO CASTAGNETTI
Member - Active
Appointed: 2014-02-01

LEE CASTLEDINE
Member - Active
Appointed: 2014-03-01

REBECCA JEAN CLARKE
Member - Active
Appointed: 2014-03-01

LINDSEY JANE COOPER
Member - Active
Appointed: 2014-04-01

IAIN CORNER
Member - Active
Appointed: 2014-02-01

DILIP KUMAR DATTANI
Member - Active
Appointed: 2014-03-01

GWILLIAM, David
Member - Active
Appointed: 2009-10-01

JONES, Jillian Margaret
Member - Active
Appointed: 2007-04-01

TRISTEM, Nigel John
Member - Active
Appointed: 2007-01-18

AITCHISON, Alan John
Member - Active
Appointed: 2014-04-01

ALLEN, Adrian David
Member - Active
Appointed: 2007-04-01

ALLEN, Peter David
Member - Active
Appointed: 2019-02-04

ATKINSON, Nicholas James
Member - Active
Appointed: 2016-04-01

BAKER, Andrew Howard
Member - Active
Appointed: 2010-04-01

BANKS, Euan Charles
Member - Active
Appointed: 2015-04-01

BEAT, Robert John
Member - Active
Appointed: 2014-03-01

BELL, Ian Alexander
Member - Active
Appointed: 2007-04-01

BLACHER, David
Member - Active
Appointed: 2009-04-01

BLAIN, Michael Louis Ian
Member - Active
Appointed: 2007-04-01

BOND, Graham Peter
Member - Active
Appointed: 2015-04-01

BRAHAM, Stephen Charles
Member - Active
Appointed: 2014-02-01

BUSHBY, Graham Paul
Member - Active
Appointed: 2007-04-01

BUXTON, David Charles
Member - Active
Appointed: 2016-04-01

CAPES, Andrew Michael
Member - Active
Appointed: 2014-04-01

CARPENTER, Ian Gerald
Member - Active
Appointed: 2014-04-01

CASTLEDINE, Lee
Member - Active
Appointed: 2014-03-01

CLARK, David Samuel
Member - Active
Appointed: 2016-04-01

CLARK, Karen Frances
Member - Active
Appointed: 2016-04-01

CONTI, Andrew John William
Member - Active
Appointed: 2019-04-01

COOPER, Lindsey Jane
Member - Active
Appointed: 2014-04-01

CRAIG, Diane
Member - Active
Appointed: 2015-04-01

DATTANI, Dilip Kumar
Member - Active
Appointed: 2014-03-01

DONALDSON, Robert Henry
Member - Active
Appointed: 2007-04-01

DUFFY, Kevin Victor
Member - Active
Appointed: 2014-10-01

ELLIOT, Paul Thomas
Member - Active
Appointed: 2007-04-01

ERICSON, Jonathan Mark
Member - Active
Appointed: 2007-04-01

FENTON, David John
Member - Active
Appointed: 2007-04-01

FILLEY, Jeremy Austin
Member - Active
Appointed: 2014-03-01

FORSYTH, Andrew Charles
Member - Active
Appointed: 2014-10-01

FRAY, Charles Robert
Member - Active
Appointed: 2007-04-01

FREEDMAN, Howard
Member - Active
Appointed: 2007-04-01

GELDEARD, Peter William
Member - Active
Appointed: 2008-04-01

GENNARD, Michael John
Member - Active
Appointed: 2014-03-01

GLOSSOP, David John
Member - Active
Appointed: 2008-04-01

GRANT, Ewan Gray
Member - Active
Appointed: 2010-04-01

GREWAL, Gary
Member - Active
Appointed: 2014-04-01

GRIGGS, Neil Graham
Member - Active
Appointed: 2019-09-01

GUPTA, Suneel
Member - Active
Appointed: 2018-04-01

HARDING ROLLS, Simon Michael Reginald
Member - Active
Appointed: 2007-04-01

HARRIS, Daniel John
Member - Active
Appointed: 2019-04-01

HARRIS, Gareth Roland
Member - Active
Appointed: 2019-04-01

HARRIS, Kevin James
Member - Active
Appointed: 2019-04-01

HART, Simon Adam
Member - Active
Appointed: 2007-04-01

HARWOOD, Mark
Member - Active
Appointed: 2008-04-01

HAW, Matthew Robert
Member - Active
Appointed: 2014-04-01

HEYNES, Gary Phillip
Member - Active
Appointed: 2011-04-01

HOLLAND, Mark James Arthur
Member - Active
Appointed: 2016-04-01

HURREN, Christopher Ian
Member - Active
Appointed: 2007-04-01

HYND, Alistair
Member - Active
Appointed: 2014-04-01

JARVIS, Elfed Wyn
Member - Active
Appointed: 2007-04-01

JOLLY, Charles David Hardiman, Dr
Member - Active
Appointed: 2019-04-01

JONES, Mark Gregory
Member - Active
Appointed: 2014-03-01

KING, Adam
Member - Active
Appointed: 2018-04-01

KING, Richard Hamilton
Member - Active
Appointed: 2014-04-01

KINNINMONTH, Alexander
Member - Active
Appointed: 2016-04-01

KNOWLES, Christopher John
Member - Active
Appointed: 2015-04-01

LAKIN, Anne
Member - Active
Appointed: 2015-04-01

LANGHORN, Paul Rodney
Member - Active
Appointed: 2014-02-01

LAW, Steven Mark
Member - Active
Appointed: 2012-04-02

LAWRANCE, Benjamin George
Member - Active
Appointed: 2014-04-01

LEECE, Claire
Member - Active
Appointed: 2015-04-01

LLOYD, Andrew John
Member - Active
Appointed: 2007-04-01

LONGE, Laurence Peter
Member - Active
Appointed: 2007-01-15

LONGE, William Anthony
Member - Active
Appointed: 2011-04-01

LOWE, Jonathan William Comrie
Member - Active
Appointed: 2017-04-01

MACKAY, Bruce Alexander
Member - Active
Appointed: 2007-04-01

MANDER, Guy Edward Brooke
Member - Active
Appointed: 2013-04-01

MARSHALL, Lee
Member - Active
Appointed: 2017-04-01

MCCARTHY, Robert James
Member - Active
Appointed: 2019-01-01

MCDONALD, Susan Elaine
Member - Active
Appointed: 2019-04-01

MERRIS, Paul Trevor
Member - Active
Appointed: 2016-04-01

MONTEITH, Andrew Craig
Member - Active
Appointed: 2010-04-01

MORRIS, James Alexander
Member - Active
Appointed: 2019-04-01

NEWMAN, Paul Spencer
Member - Active
Appointed: 2007-04-01

NORRIS, Patrick Joseph
Member - Active
Appointed: 2015-04-01

NUTTALL, Alastair John Richard
Member - Active
Appointed: 2019-10-01

O'CONNOR, Kevin Patrick
Member - Active
Appointed: 2007-04-01

OMER KAYE, Sharon
Member - Active
Appointed: 2014-02-01

ORRISS, Stephen James
Member - Active
Appointed: 2018-04-01

OXTOBY, Paul Alan
Member - Active
Appointed: 2015-04-01

PANCHOLI, Sheila
Member - Active
Appointed: 2018-04-01

PARR, Timothy Francis Xavier
Member - Active
Appointed: 2008-04-01

PIERRE, Antony David
Member - Active
Appointed: 2007-04-01

PUNT, David John
Member - Active
Appointed: 2017-04-01

RAILTON, Steven Laurence
Member - Active
Appointed: 2007-04-01

RANDALL, Lisa Dawn
Member - Active
Appointed: 2014-03-01

RATTEN, Christopher
Member - Active
Appointed: 2014-03-01

REID, Kathryn Ann
Member - Active
Appointed: 2014-04-01

RICKETTS, Graham
Member - Active
Appointed: 2016-04-01

ROBB, Stuart James
Member - Active
Appointed: 2007-04-01

ROBERTS, Colin David
Member - Active
Appointed: 2009-04-01

ROBERTSON, Daniel
Member - Active
Appointed: 2019-04-01

ROSS, Robert Morrison
Member - Active
Appointed: 2007-04-01

ROSS, Steven Philip
Member - Active
Appointed: 2015-04-01

ROSSITER, Martin Roy
Member - Active
Appointed: 2014-03-01

SABLES, Michael James
Member - Active
Appointed: 2014-03-01

TAYLOR, John Robert
Member - Active
Appointed: 2014-02-01

ANTHONY, Paul Neville
Member - Active
Appointed: 2020-04-01

BENOSIGLIO, Adrian Howard
Member - Active
Appointed: 2020-04-01

BROWNING, Simon Jonathan
Member - Active
Appointed: 2020-04-14

ECCLES, Richard
Member - Active
Appointed: 2020-04-01

HOLT, Anne Elizabeth
Member - Active
Appointed: 2020-04-01

JEANROY, Laragh Ann
Member - Active
Appointed: 2020-04-01

KELLY, Allan David
Member - Active
Appointed: 2020-04-01

MARTIN, Simon
Member - Active
Appointed: 2020-04-01

NISBETT, Mark Peter
Member - Active
Appointed: 2020-04-01

RELF, Helen
Member - Active
Appointed: 2020-04-01

FARREN, William John
Member - Active
Appointed: 2020-07-01

SADLER, Ian Frank
Member - Active
Appointed: 2017-04-01

SANDWELL, Kirsty Emma
Member - Active
Appointed: 2014-04-01

HACKNEY, Catherine Jane
Member - Active
Appointed: 2021-01-04

MERRITT, Timothy James
Member - Active
Appointed: 2014-02-01

EDEN, Stacy Adam
Member - Active
Appointed: 2021-04-01

ASHLEY, Alison
Member - Active
Appointed: 2021-04-01

CARNEGIE, James Webster
Member - Active
Appointed: 2021-04-01

DA-COSTA, Jonathan
Member - Active
Appointed: 2021-04-01

LINTON, Perry Iain
Member - Active
Appointed: 2021-04-01

MACDONALD, Simon Angus
Member - Active
Appointed: 2021-04-01

WESTBROOK, Andrew John
Member - Active
Appointed: 2019-04-01

CAPEWELL, Martyn Harold
Member - Active
Appointed: 2022-04-01

CATCHPOOL, Hannah Claire
Member - Active
Appointed: 2022-04-01

CLOWSER, Stuart Geoffrey
Member - Active
Appointed: 2022-04-01

COOPER, Martin William
Member - Active
Appointed: 2022-04-01

ETHERINGTON, Christopher Lionel George
Member - Active
Appointed: 2022-04-01

FAGANDINI, Rachel Louise
Member - Active
Appointed: 2022-04-01

GORDON, Andrew
Member - Active
Appointed: 2022-04-01

HEAP, Richard Michael
Member - Active
Appointed: 2022-04-01

JENNINGS, Paul David
Member - Active
Appointed: 2022-04-01

KOKE, Rowena Jaine
Member - Active
Appointed: 2022-04-01

MARSHALL, Keith Allan
Member - Active
Appointed: 2022-04-01

PEPPER, Jonathan
Member - Active
Appointed: 2022-04-01

BILSLAND, Benjamin John
Member - Active
Appointed: 2023-04-01

BOORMAN, Kelly
Member - Active
Appointed: 2023-04-01

BROOMFIELD, Ryan Haigh
Member - Active
Appointed: 2023-04-01

FAIRCLOUGH, Hugh Mark
Member - Active
Appointed: 2023-04-01

IRWIN, Jenny Olivia
Member - Active
Appointed: 2023-04-01

KA, Andy Francis Yuk Ho
Member - Active
Appointed: 2023-04-01

ORD, Natalie Frances
Member - Active
Appointed: 2023-04-01

PEGLER, Hywel Thomas
Member - Active
Appointed: 2023-04-01

PIKE, Robert Alexander
Member - Active
Appointed: 2023-04-01

PRICE, John Daniel
Member - Active
Appointed: 2023-04-01

BILSLAND, Benjamin John
Member - Active
Appointed: 2023-04-01

BOORMAN, Kelly
Member - Active
Appointed: 2023-04-01

BROOMFIELD, Ryan Haigh
Member - Active
Appointed: 2023-04-01

FAIRCLOUGH, Hugh Mark
Member - Active
Appointed: 2023-04-01

IRWIN, Jenny Olivia
Member - Active
Appointed: 2023-04-01

KA, Andy Francis Yuk Ho
Member - Active
Appointed: 2023-04-01

ORD, Natalie Frances
Member - Active
Appointed: 2023-04-01

PEGLER, Hywel Thomas
Member - Active
Appointed: 2023-04-01

PIKE, Robert Alexander
Member - Active
Appointed: 2023-04-01

PRICE, John Daniel
Member - Active
Appointed: 2023-04-01

BILSLAND, Benjamin John
Member - Active
Appointed: 2023-04-01

BOORMAN, Kelly
Member - Active
Appointed: 2023-04-01

BROOMFIELD, Ryan Haigh
Member - Active
Appointed: 2023-04-01

FAIRCLOUGH, Hugh Mark
Member - Active
Appointed: 2023-04-01

IRWIN, Jenny Olivia
Member - Active
Appointed: 2023-04-01

KA, Andy Francis Yuk Ho
Member - Active
Appointed: 2023-04-01

ORD, Natalie Frances
Member - Active
Appointed: 2023-04-01

PEGLER, Hywel Thomas
Member - Active
Appointed: 2023-04-01

PIKE, Robert Alexander
Member - Active
Appointed: 2023-04-01

PRICE, John Daniel
Member - Active
Appointed: 2023-04-01

BAKER TILLY FINANCIAL MANAGEMENT LIMITED
03953153
LIVE
Date Incorporated:

COX, Howard Brent
Director - Active
Appointed: 2013-09-24

JONES, Jillian Margaret
Director - Resigned
Appointed: 2020-01-15
Resigned: 2020-06-22

BENTLEY, David George
Director - Resigned
Appointed: 2004-07-24
Resigned: 2009-12-30

CHAPMAN, Andrew
Director - Resigned
Appointed: 2001-06-06
Resigned: 2006-11-13

FRENCH, Eric
Director - Resigned
Appointed: 2004-07-24
Resigned: 2006-10-05

GAIRDNER, James Andrew Campbell
Director - Resigned
Appointed: 2000-03-16
Resigned: 2001-06-06

GARDNER, Adrian David Edmund
Director - Resigned
Appointed: 2012-05-09
Resigned: 2013-12-31

GRANT, Richard Iain
Director - Resigned
Appointed: 2002-05-01
Resigned: 2002-12-31

HAYGARTH, Charles Dixon
Director - Resigned
Appointed: 2013-10-07
Resigned: 2014-07-17

HILL, Geoffrey Demaine
Director - Resigned
Appointed: 2001-06-06
Resigned: 2005-10-31

HOWARD, Paul Stuart
Director - Resigned
Appointed: 2004-07-24
Resigned: 2005-10-31

HUMPHRIES, Russell Anthony
Director - Resigned
Appointed: 2008-12-05
Resigned: 2010-09-08

JACKSON, Carl Stuart
Director - Resigned
Appointed: 2009-12-30
Resigned: 2010-06-29

JAMES, Simon Richard
Director - Resigned
Appointed: 2001-06-06
Resigned: 2004-01-31

JENNINGS, Richard Mark
Director - Resigned
Appointed: 2001-06-06
Resigned: 2004-07-24

MACINTOSH, Paul David
Director - Resigned
Appointed: 2001-04-30
Resigned: 2004-07-22

MARSHALL, Angus Alexander
Director - Resigned
Appointed: 2001-06-06
Resigned: 2004-09-06

MCBURNIE, Russell
Director - Resigned
Appointed: 2009-12-30
Resigned: 2012-01-25

MCNAMARA, Paul Gerard
Director - Resigned
Appointed: 2008-12-05
Resigned: 2010-09-08

MERRY, Christopher James
Director - Resigned
Appointed: 2012-05-10
Resigned: 2013-12-31

O'SULLIVAN, Peter Stephen
Director - Resigned
Appointed: 2009-12-30
Resigned: 2011-03-03

PORTEOUS, John Robert
Director - Resigned
Appointed: 2012-01-30
Resigned: 2014-07-21

RAYNOR, Andrew Paul
Director - Resigned
Appointed: 2009-12-30
Resigned: 2012-01-23

SEVITT, Neil Philip
Director - Resigned
Appointed: 2004-07-24
Resigned: 2006-03-03

SKINNER, David Hugh
Director - Resigned
Appointed: 2008-02-29
Resigned: 2010-06-29

STOCKDALE, Anthony Leonard Clark
Director - Resigned
Appointed: 2005-09-12
Resigned: 2012-05-02

TILLEY, Charles Basil
Director - Resigned
Appointed: 2000-03-16
Resigned: 2001-05-04

TRISTEM, Nigel John
Director - Resigned
Appointed: 2013-09-24
Resigned: 2020-01-15

WHITE, John David
Director - Resigned
Appointed: 2005-11-04
Resigned: 2014-07-17

WILLIAMSON, David Simon
Director - Resigned
Appointed: 2000-03-16
Resigned: 2001-06-06

WILSON, Mark Ronald Archibald
Director - Resigned
Appointed: 2008-02-29
Resigned: 2010-06-29

WING, David Paul
Director - Resigned
Appointed: 2005-04-01
Resigned: 2009-12-30

TAYLOR, John Robert
Director - Active
Appointed: 2020-07-10

MARSHALL, Angus Alexander
Secretary - Resigned
Appointed: 2001-06-06
Resigned: 2004-09-06

RUTTER, Kevin
Secretary - Resigned
Appointed: 2004-09-06
Resigned: 2009-12-30

SHARP, Pandora
Secretary - Resigned
Appointed: 2009-12-30
Resigned: 2014-05-29

GRANVILLE BAIRD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-03-16
Resigned: 2001-06-06

RSM UK HOLDINGS LIMITED
05924823
LIVE
Date Incorporated:

DONALDSON, Robert Henry
Director - Active
Appointed: 2020-04-20

FREEDMAN, Howard
Director - Resigned
Appointed: 2020-04-21
Resigned: 2023-03-31

HART, Simon Adam
Director - Resigned
Appointed: 2020-04-21
Resigned: 2023-09-26

KIRKHOPE, Victoria Kathryn
Director - Resigned
Appointed: 2020-04-21
Resigned: 2022-12-31

O'CONNOR, Kevin Patrick
Director - Resigned
Appointed: 2010-11-20
Resigned: 2014-06-12

PUNT, David John
Director - Resigned
Appointed: 2020-04-21
Resigned: 2023-09-26

RUDLING, Zoe Jeanette
Director - Resigned
Appointed: 2020-04-22
Resigned: 2023-09-26

WESTBROOK, Andrew John
Director - Active
Appointed: 2020-04-22

BLAKEMORE, Mark Allen
Director - Resigned
Appointed: 2007-03-06
Resigned: 2009-01-28

BLEACH, Jane Catherine
Director - Resigned
Appointed: 2010-11-19
Resigned: 2014-12-31

BUGDEN, James Edwin
Director - Resigned
Appointed: 2006-09-05
Resigned: 2010-11-18

CALLAGHAN, Tracey Elizabeth
Director - Resigned
Appointed: 2010-11-19
Resigned: 2012-04-25

FILLEY, Jeremy Austin
Director - Resigned
Appointed: 2019-07-19
Resigned: 2020-04-20

GWILLIAM, David
Director - Resigned
Appointed: 2007-03-06
Resigned: 2019-12-16

HARDING-ROLLS, Simon Michael Reginald
Director - Resigned
Appointed: 2015-01-06
Resigned: 2020-04-20

JARVIS, Elfed Wyn
Director - Resigned
Appointed: 2010-11-19
Resigned: 2019-12-12

JONES, Jillian Margaret
Director - Resigned
Appointed: 2019-07-19
Resigned: 2020-04-20

LONGE, Laurence Peter
Director - Resigned
Appointed: 2007-03-06
Resigned: 2020-04-03

NICHOLAS, Milton James
Director - Resigned
Appointed: 2007-03-06
Resigned: 2009-01-28

RANDALL, Jonathan Andrew
Director - Resigned
Appointed: 2007-03-06
Resigned: 2014-06-02

RODGERS, Martin Bruce
Director - Resigned
Appointed: 2007-03-06
Resigned: 2019-12-12

TRISTEM, Nigel John
Director - Resigned
Appointed: 2007-03-06
Resigned: 2019-12-05

WARNER, John David
Director - Resigned
Appointed: 2006-09-05
Resigned: 2007-03-06

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2006-09-05
Resigned: 2006-09-05

HAMLIN, Robert Myles
Director - Resigned
Appointed: 2020-07-29
Resigned: 2023-09-26

THAKRAR, Vijaykumar Champaklal
Director - Resigned
Appointed: 2020-09-21
Resigned: 2023-09-26

ERICSON, Jonathan Mark
Director - Active
Appointed: 2023-09-26

KNOWLES, Christopher John
Director - Active
Appointed: 2023-09-26

SANDWELL, Kirsty Emma
Director - Active
Appointed: 2023-09-26

SAPSFORD, Alison Kay
Director - Active
Appointed: 2023-09-26

TAYLOR, John Robert
Director - Active
Appointed: 2023-09-26

O'FLYNN, Patricia Mary
Secretary - Active
Appointed: 2018-03-15

DULEY, Alan
Secretary - Resigned
Appointed: 2010-08-04
Resigned: 2018-03-15

WARNER, John David
Secretary - Resigned
Appointed: 2006-09-05
Resigned: 2010-08-04

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-09-05
Resigned: 2006-09-05

PERSONAL INVESTMENT MANAGEMENT LIMITED
03792617
LIVE
Date Incorporated:

JONES, Jillian Margaret
Director - Resigned
Appointed: 2020-01-21
Resigned: 2020-06-22

ALDERSON, Michael Stephen
Director - Resigned
Appointed: 1999-06-21
Resigned: 2006-08-03

BENTLEY, David George
Director - Resigned
Appointed: 2006-08-03
Resigned: 2009-12-30

CROUCH, Christopher Charles
Director - Resigned
Appointed: 2009-12-30
Resigned: 2013-02-13

GARDNER, Adrian David Edmund
Director - Resigned
Appointed: 2012-03-06
Resigned: 2013-12-31

GWILLIAM, David
Director - Resigned
Appointed: 2013-09-02
Resigned: 2018-12-10

JARVIS, Elfed Wyn
Director - Resigned
Appointed: 2013-09-02
Resigned: 2020-01-21

MCBURNIE, Russell
Director - Resigned
Appointed: 2009-12-30
Resigned: 2012-01-25

MERRY, Christopher James
Director - Resigned
Appointed: 2013-05-23
Resigned: 2013-12-31

PRANGLE, Roger Alan
Director - Resigned
Appointed: 2002-04-06
Resigned: 2006-08-03

SHARP, Pandora
Director - Resigned
Appointed: 2012-03-06
Resigned: 2013-05-23

STOCKDALE, Anthony Leonard Clark
Director - Resigned
Appointed: 2006-08-03
Resigned: 2009-12-30

TRISTEM, Nigel John
Director - Resigned
Appointed: 2013-09-02
Resigned: 2020-01-21

VERNON, David Arthur
Director - Resigned
Appointed: 1999-10-01
Resigned: 2006-08-03

WILLIAMS, Brian Charles
Director - Resigned
Appointed: 1999-10-01
Resigned: 2003-01-21

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-06-21
Resigned: 1999-06-21

TAYLOR, John Robert
Director - Active
Appointed: 2020-07-10

WESTBROOK, Andrew John
Director - Active
Appointed: 2020-06-22

PRANGLE, Roger Alan
Secretary - Resigned
Appointed: 2003-01-21
Resigned: 2006-08-03

RUTTER, Kevin
Secretary - Resigned
Appointed: 2006-08-03
Resigned: 2009-12-30

SHARP, Pandora
Secretary - Resigned
Appointed: 2009-12-30
Resigned: 2012-11-19

WILLIAMS, Brian Charles
Secretary - Resigned
Appointed: 1999-06-21
Resigned: 2003-01-21

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-06-21
Resigned: 1999-06-21

RSM PACEC LIMITED
NI607634
LIVE
Date Incorporated:

IRWIN, Jenny Olivia
Director - Active
Appointed: 2012-12-01

MACKIN, Declan Colin
Director - Active
Appointed: 2014-01-02

ROSS, Robert Morrison
Director - Active
Appointed: 2017-01-28

BLAIR, Michael David
Director - Resigned
Appointed: 2011-05-31
Resigned: 2012-12-01

GARDINER, Richard Walter
Director - Resigned
Appointed: 2011-05-31
Resigned: 2012-12-01

GRAY, David William
Director - Resigned
Appointed: 2011-05-31
Resigned: 2013-06-01

GWILLIAM, David
Director - Resigned
Appointed: 2017-01-28
Resigned: 2018-12-10

JARVIS, Elfed Wyn
Director - Resigned
Appointed: 2018-12-10
Resigned: 2020-01-21

JONES, Jillian Margaret
Director - Resigned
Appointed: 2020-01-21
Resigned: 2020-06-22

LAKIN, John
Director - Resigned
Appointed: 2014-06-17
Resigned: 2015-12-31

TRISTEM, Nigel John
Director - Resigned
Appointed: 2017-01-28
Resigned: 2020-01-21

WATTERS, David Samuel
Director - Resigned
Appointed: 2011-05-31
Resigned: 2017-01-27

TAYLOR, John Robert
Director - Active
Appointed: 2020-07-10

STRATUS MARKETING LIMITED
07759037
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-05

ROSS, Robert Morrison
Director - Expired
Appointed: 2019-10-29

JONES, Jillian Margaret
Director - Resigned
Appointed: 2020-01-15
Resigned: 2020-06-22

PEDDIE, Andrew
Director - Resigned
Appointed: 2011-09-01
Resigned: 2019-10-29

SYDES, Stephen Charles
Director - Resigned
Appointed: 2011-09-01
Resigned: 2011-09-30

TRISTEM, Nigel John
Director - Resigned
Appointed: 2019-10-29
Resigned: 2020-01-15

PEDDIE, Andrew
Secretary - Resigned
Appointed: 2011-09-01
Resigned: 2019-10-29

PUBLIC AND CORPORATE ECONOMIC CONSULTANTS LIMITED
03105374
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-05

IRWIN, Jenny Olivia
Director - Expired
Appointed: 2014-05-06

ROSS, Robert Morrison
Director - Expired
Appointed: 2017-01-28

GWILLIAM, David
Director - Resigned
Appointed: 2017-01-28
Resigned: 2018-12-10

JONES, Jillian Margaret
Director - Resigned
Appointed: 2020-01-22
Resigned: 2020-06-22

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1995-09-22
Resigned: 1995-09-22

MOORE, Barry Charles
Director - Resigned
Appointed: 1995-11-01
Resigned: 2014-05-06

SPIRES, Rodney
Director - Resigned
Appointed: 1995-11-01
Resigned: 2014-05-06

TRISTEM, Nigel John
Director - Resigned
Appointed: 2017-01-28
Resigned: 2020-01-22

WATTERS, David Samuel
Director - Resigned
Appointed: 2014-05-06
Resigned: 2017-01-27

WILKINSON, Stewart
Director - Resigned
Appointed: 1995-09-22
Resigned: 1995-11-01

LLOYD-DAVIES, Robert Justin
Secretary - Resigned
Appointed: 1995-09-22
Resigned: 1995-11-01

SPIRES, Rodney
Secretary - Resigned
Appointed: 1995-11-01
Resigned: 2014-05-06

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1995-09-22
Resigned: 1995-09-22

G.B.NOMINEES LIMITED
00910395
LIVE
Date Incorporated:

ROBB, Stuart James
Director - Active
Appointed: 2016-09-30

FREEDMAN, Howard
Director - Resigned
Appointed: 1999-04-29
Resigned: 2013-03-25

GWILLIAM, David
Director - Resigned
Appointed: 2015-05-11
Resigned: 2018-12-10

ISAACS, Samuel Leonard
Director - Resigned
Appointed:
Resigned: 1999-04-29

JONES, Jillian Margaret
Director - Resigned
Appointed: 2020-01-15
Resigned: 2020-06-22

TRISTEM, Nigel John
Director - Resigned
Appointed: 1999-04-29
Resigned: 2020-01-15

WARE, Nigel Digby
Director - Resigned
Appointed:
Resigned: 2016-09-30

TAYLOR, John Robert
Director - Active
Appointed: 2020-07-10

TRISTEM, Nigel John
Secretary - Resigned
Appointed: 2013-03-12
Resigned: 2020-01-15

WORROW, David John
Secretary - Resigned
Appointed: 1997-09-05
Resigned: 2013-03-12

ZACKS, David Michael
Secretary - Resigned
Appointed:
Resigned: 1997-09-05

EMPLOYER SERVICES LIMITED
03802573
LIVE
Date Incorporated:

BUXTON, David Charles
Director - Active
Appointed: 2015-10-07

HOLLAND, Mark James Arthur
Director - Active
Appointed: 2015-10-07

CLEMINSON, Colin David
Director - Resigned
Appointed: 1999-07-08
Resigned: 2015-10-07

CLEMINSON, Simon Merrick
Director - Resigned
Appointed: 1999-07-08
Resigned: 2006-06-26

DEANSGATE COMPANY FORMATIONS LIMITED
Director - Resigned
Appointed: 1999-07-08
Resigned: 1999-07-08

GWILLIAM, David
Director - Resigned
Appointed: 2015-10-07
Resigned: 2018-12-10

HALL, Stuart
Director - Resigned
Appointed: 1999-10-01
Resigned: 2015-10-07

JONES, Jillian Margaret
Director - Resigned
Appointed: 2020-01-15
Resigned: 2020-06-22

MOOR, Lawrence John
Director - Resigned
Appointed: 1999-10-01
Resigned: 2012-10-31

REES, David Barrington
Director - Resigned
Appointed: 1999-07-08
Resigned: 2003-06-17

TRISTEM, Nigel John
Director - Resigned
Appointed: 2015-10-07
Resigned: 2020-01-15

TAYLOR, John Robert
Director - Active
Appointed: 2020-07-10

BRITANNIA COMPANY FORMATIONS LIMITED
Secretary - Resigned
Appointed: 1999-07-08
Resigned: 1999-07-08

MOOR, Lawrence John
Secretary - Resigned
Appointed: 2003-06-17
Resigned: 2012-10-31

REES, David Barrington
Secretary - Resigned
Appointed: 1999-07-08
Resigned: 2003-06-17

WINCH, Jeanette Rosalind
Secretary - Resigned
Appointed: 2012-12-11
Resigned: 2015-10-07

BAKER TILLY TAX AND ACCOUNTING LIMITED
09690770
DISSOLVED
Date Incorporated:
Dissolved on 2022-08-16

TAYLOR, John Robert
Director - Expired
Appointed: 2020-07-10

WESTBROOK, Andrew John
Director - Expired
Appointed: 2020-06-22

GWILLIAM, David
Director - Resigned
Appointed: 2015-07-17
Resigned: 2018-12-10

JARVIS, Elfed Wyn
Director - Resigned
Appointed: 2015-07-17
Resigned: 2020-01-21

JONES, Jillian Margaret
Director - Resigned
Appointed: 2020-01-21
Resigned: 2020-06-22

TRISTEM, Nigel John
Director - Resigned
Appointed: 2015-07-17
Resigned: 2020-01-21

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