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FOLKMAN, Peter John
Nationality: British
Address: Lancashire, M20 6XA

HOLIDAYBREAK LIMITED
02305562
LIVE
Date Incorporated:

BALI, Navneet
Director - Resigned
Appointed: 2012-05-17
Resigned: 2020-05-01

KERKAR, Ajay Ajit Peter
Director - Resigned
Appointed: 2011-11-14
Resigned: 2022-05-13

KERKAR, Urrshila
Director - Resigned
Appointed: 2011-11-14
Resigned: 2019-01-29

MENON, Ajit Paramparambath
Director - Resigned
Appointed: 2011-11-14
Resigned: 2020-12-16

PATEL, Pesi Savak
Director - Resigned
Appointed: 2011-11-14
Resigned: 2019-01-29

ALLAN, Leslie Stewart
Director - Resigned
Appointed:
Resigned: 1991-06-26

ATKINSON, Richard Westaway
Director - Resigned
Appointed:
Resigned: 2005-09-16

AYLING, Robert John
Director - Resigned
Appointed: 2003-02-01
Resigned: 2009-04-30

BADDELEY, Robert Gregory
Director - Resigned
Appointed: 1995-03-10
Resigned: 2010-12-31

BRIGHT, Neil Irvine
Director - Resigned
Appointed: 2008-11-27
Resigned: 2012-07-06

CHEETHAM, Matthew James
Director - Resigned
Appointed: 2004-02-10
Resigned: 2006-03-10

COLEMAN, John
Director - Resigned
Appointed: 2009-04-08
Resigned: 2011-09-30

COX, Travers Vincent
Director - Resigned
Appointed: 2000-02-22
Resigned: 2001-01-01

CREW, James Robert
Director - Resigned
Appointed:
Resigned: 2004-02-10

CRICHTON-MILLER, Hugh Angus
Director - Resigned
Appointed: 1996-12-01
Resigned: 2003-06-01

CUST, Nicholas Pury
Director - Resigned
Appointed: 1997-09-17
Resigned: 2009-12-31

DAVIES, Martin William Oliver
Director - Resigned
Appointed: 2007-06-11
Resigned: 2012-09-20

GOENKA, Abhishek
Director - Resigned
Appointed: 2014-10-30
Resigned: 2015-05-01

GREENBURY, James Brett
Director - Resigned
Appointed: 2005-01-01
Resigned: 2011-09-30

HARMAN, Gordon
Director - Resigned
Appointed:
Resigned: 1999-09-15

HEUBERG, Heinrich Ludger
Director - Resigned
Appointed: 2011-04-18
Resigned: 2011-09-30

LEPPARD, Martin Neal
Director - Resigned
Appointed:
Resigned: 1996-03-29

MARTIN, Sally Joanne
Director - Resigned
Appointed: 2004-07-16
Resigned: 2008-07-16

MCLINTOCK, Clive Holt
Director - Resigned
Appointed: 1999-08-01
Resigned: 2004-12-31

MICHEL, Carl Heinrich
Director - Resigned
Appointed: 2005-09-05
Resigned: 2009-09-30

NEVILLE, Thomas
Director - Resigned
Appointed:
Resigned: 1997-05-31

RAWEL, Julian Stephen
Director - Resigned
Appointed:
Resigned: 1993-07-29

STEPHENS, Christopher Berkeley
Director - Resigned
Appointed: 2008-07-01
Resigned: 2011-09-30

THOMPSON, Gilbert Williamson, Sir
Director - Resigned
Appointed: 1991-03-08
Resigned: 1996-12-31

TOBIN, Simon John
Director - Resigned
Appointed: 2001-01-01
Resigned: 2009-02-27

WALLACE, James Archibald Simpson
Director - Resigned
Appointed: 2002-05-01
Resigned: 2008-12-31

WHITFIELD, Steven
Director - Resigned
Appointed: 2006-07-12
Resigned: 2012-12-07

WRAY, Mark Christopher
Director - Resigned
Appointed: 1997-09-17
Resigned: 2008-05-31

BANCE, Patrick
Director - Resigned
Appointed: 2019-11-25
Resigned: 2023-08-07

BORRELLI, Cosimo
Director - Resigned
Appointed: 2019-10-31
Resigned: 2020-06-01

KARDACHI, Jason Aleksander
Director - Active
Appointed: 2019-09-06

REEVE-TUCKER, David Wyborn
Director - Resigned
Appointed: 2019-09-06
Resigned: 2022-04-30

BANERJI, Sujit
Director - Resigned
Appointed: 2019-09-24
Resigned: 2019-09-24

GOEL, Dinesh
Director - Resigned
Appointed: 2019-01-29
Resigned: 2019-11-25

MAHESHWARI, Shyam
Director - Resigned
Appointed: 2019-01-29
Resigned: 2019-09-06

VOURLOUMIS, Andreas Rizal
Director - Resigned
Appointed: 2019-01-29
Resigned: 2019-11-25

COOKE, Michael Richard
Director - Active
Appointed: 2020-06-01

FLORENCE, Ngu Chia Yi
Director - Resigned
Appointed: 2022-04-30
Resigned: 2023-08-07

CAWLEY-HARRISON, Ben Graham
Director - Active
Appointed: 2023-08-07

CHONG, Yeow Ming
Director - Active
Appointed: 2023-08-07

BADDELEY, Robert Gregory
Secretary - Resigned
Appointed: 1995-03-31
Resigned: 1999-12-06

BALI, Navneet
Secretary - Resigned
Appointed: 2014-10-30
Resigned: 2015-03-20

CULLEN, Dominique
Secretary - Resigned
Appointed: 2015-03-20
Resigned: 2016-08-01

HARAN, Gordon Cosworth
Secretary - Resigned
Appointed: 1995-01-05
Resigned: 1995-03-31

KINSEY, Martin Lowther
Secretary - Resigned
Appointed:
Resigned: 1992-05-08

MAY, Timothy William
Secretary - Resigned
Appointed: 1992-05-09
Resigned: 1995-01-05

VICKERS, Julie Alison
Secretary - Resigned
Appointed: 1999-12-06
Resigned: 2004-09-14

WILLIAMSON, Alexandra Dilys
Secretary - Resigned
Appointed: 2004-09-14
Resigned: 2014-10-30

BNL (UK) LIMITED
02668025
LIVE
Date Incorporated:

BALL, Nicholas Martin
Director - Active
Appointed: 2011-10-31

RAHMATALLAH, Faisal John
Director - Active
Appointed: 2005-11-30

ADKINS, Neil
Director - Resigned
Appointed:
Resigned: 1995-10-06

CHAPPLE, Douglas Charles
Director - Resigned
Appointed: 2003-01-01
Resigned: 2005-01-18

CROWE, John Edward
Director - Resigned
Appointed: 1999-09-06
Resigned: 2001-06-22

DERRICK, Kelvyn Garth
Director - Resigned
Appointed:
Resigned: 1994-07-10

FRIEDERICH, Rudolf Othmar
Director - Resigned
Appointed: 1995-10-06
Resigned: 1998-05-01

GANTERT, Fritz Bernhard
Director - Resigned
Appointed: 1998-05-01
Resigned: 2001-06-30

GARNETT, David Morris
Director - Resigned
Appointed:
Resigned: 1998-04-30

HAMILTON, Ian
Director - Resigned
Appointed:
Resigned: 1995-10-06

KASER, Hanspeter
Director - Resigned
Appointed: 1995-10-06
Resigned: 2001-12-18

MANSFIELD, Derek Steven
Director - Resigned
Appointed: 2012-01-03
Resigned: 2015-07-31

MEYER, Walter
Director - Resigned
Appointed: 2001-12-18
Resigned: 2002-12-31

NAGWANEY, Arun
Director - Resigned
Appointed: 2005-11-30
Resigned: 2011-10-31

NICHOLS, John
Director - Resigned
Appointed: 2009-02-01
Resigned: 2009-07-31

PAASILA, Matti
Director - Resigned
Appointed: 2003-01-01
Resigned: 2005-11-30

PARTLETT, Neil Keith, Dr
Director - Resigned
Appointed: 2000-03-27
Resigned: 2011-10-31

REED, Christopher Terry
Director - Resigned
Appointed:
Resigned: 1995-10-06

SAMPSON, Stephen
Director - Resigned
Appointed: 1997-10-01
Resigned: 1999-10-25

SCHILDKNECHT, Peter, Dr
Director - Resigned
Appointed: 2001-12-18
Resigned: 2002-12-31

WOOD, Paul Gregory
Director - Resigned
Appointed: 2011-10-31
Resigned: 2013-07-01

WILKINSON, Jonathan
Director - Active
Appointed: 2021-05-25

BALL, Nicholas Martin
Secretary - Active
Appointed: 2007-10-19

CHAPMAN, Anthony
Secretary - Resigned
Appointed: 1997-02-17
Resigned: 2000-08-31

DALY, Michael Edmund
Secretary - Resigned
Appointed: 2000-08-30
Resigned: 2007-10-19

REED, Christopher Terry
Secretary - Resigned
Appointed:
Resigned: 1997-02-17

THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
01697461
LIVE
Date Incorporated:

BACON, Kathleen Marie
Director - Resigned
Appointed: 2016-03-02
Resigned: 2022-01-25

MACDOUGALL, Neil Patrick
Director - Resigned
Appointed: 2019-01-11
Resigned: 2023-01-26

MANKU, Gurpreet Kaur
Director - Resigned
Appointed: 2018-04-01
Resigned: 2023-03-13

MILLER, Spencer Martyn Lewis
Director - Resigned
Appointed: 2014-11-24
Resigned: 2020-11-19

MOORE, Michael Kevin
Director - Active
Appointed: 2019-08-05

MOULD, Jayne Elizabeth
Director - Active
Appointed: 2020-03-10

NEWBOROUGH, Philip William
Director - Active
Appointed: 2020-03-10

PATERSON, Calum Macdonald
Director - Resigned
Appointed: 2017-03-16
Resigned: 2021-03-31

SABBEN-CLARE, Matthew James
Director - Active
Appointed: 2018-04-01

SYMINGTON, Kerry
Director - Active
Appointed: 2020-01-15

TROUP, Alistair Charles Westray
Director - Active
Appointed: 2019-07-03

ADVANI, Mark Suren
Director - Resigned
Appointed: 2011-03-09
Resigned: 2013-08-31

ANDREW, Jeryl Christine
Director - Resigned
Appointed: 2002-09-03
Resigned: 2007-12-31

ANTON, Richard Philip
Director - Resigned
Appointed: 2006-10-09
Resigned: 2013-03-31

ARMITAGE, Ian
Director - Resigned
Appointed: 2001-01-16
Resigned: 2005-09-14

BEECROFT, Paul Adrian Barlow
Director - Resigned
Appointed:
Resigned: 1993-06-09

BINGHAM, Catherine Elizabeth, Dame
Director - Resigned
Appointed: 2013-09-04
Resigned: 2015-11-10

BLAKE, Jonathan Elazar
Director - Resigned
Appointed:
Resigned: 1995-06-06

BLITZER, David Scott
Director - Resigned
Appointed: 2008-01-30
Resigned: 2011-06-08

BROOKS, Paul
Director - Resigned
Appointed:
Resigned: 1992-06-10

CHALK, Gilbert John
Director - Resigned
Appointed:
Resigned: 1995-06-06

CHAMBERLAIN, Margaret
Director - Resigned
Appointed: 1997-06-03
Resigned: 2016-07-05

CHAPMAN, Stuart Malcolm
Director - Resigned
Appointed: 2010-06-11
Resigned: 2013-08-31

CLARK, Simon
Director - Resigned
Appointed: 2009-09-02
Resigned: 2015-03-31

CLARKE, Jonathan George Gough
Director - Resigned
Appointed: 1997-06-03
Resigned: 2001-06-06

COKE, Robert Henry D'Ewes
Director - Resigned
Appointed: 2012-04-01
Resigned: 2013-08-31

CORNELL, Peter Charles Edward
Director - Resigned
Appointed: 2009-12-02
Resigned: 2011-06-08

DAWSON, Jeremy
Director - Resigned
Appointed: 1992-06-10
Resigned: 1995-06-06

DENNY, Edward Michael Patrick
Director - Resigned
Appointed:
Resigned: 1992-06-10

DIGGINES, Jonathan Brett
Director - Resigned
Appointed: 1999-06-04
Resigned: 2002-09-03

DIMENT, Anthony Richard
Director - Resigned
Appointed:
Resigned: 1992-06-10

DRUMMOND, Robert Malcolm
Director - Resigned
Appointed:
Resigned: 1994-06-07

EASTON, Robert James Campbell
Director - Resigned
Appointed: 2008-01-30
Resigned: 2010-03-03

FARAZMAND, Timothy Bahram Neville
Director - Resigned
Appointed: 2012-10-01
Resigned: 2019-01-10

FITZGIBBONS, Harry Edward
Director - Resigned
Appointed:
Resigned: 1992-06-10

FLORMAN, Mark
Director - Resigned
Appointed: 2011-03-31
Resigned: 2013-04-30

GAGEN, Martin Michael
Director - Resigned
Appointed: 1997-06-03
Resigned: 1999-10-01

GIDDENS, Michele Caroline
Director - Resigned
Appointed: 2016-09-06
Resigned: 2020-01-14

GLOVER, Anne Margaret
Director - Resigned
Appointed: 2000-06-02
Resigned: 2006-03-31

GOODMAN, Louis
Director - Resigned
Appointed: 2013-03-19
Resigned: 2013-08-31

GRAHAM, Andrew Mcculloch
Director - Resigned
Appointed: 2008-09-03
Resigned: 2011-12-31

GREEN, Richard James
Director - Resigned
Appointed: 2001-03-01
Resigned: 2005-04-01

HALL, Robin Alexander
Director - Resigned
Appointed: 1992-06-10
Resigned: 1993-06-09

HAMES, Timothy
Director - Resigned
Appointed: 2013-03-19
Resigned: 2019-09-30

HAND, Jeremy
Director - Resigned
Appointed: 2005-06-01
Resigned: 2010-03-03

HARGREAVES, Richard Bozza, Dr
Director - Resigned
Appointed:
Resigned: 1992-06-10

HARRISON, Christopher Alan
Director - Resigned
Appointed:
Resigned: 1993-06-09

HAVERS, Simon William
Director - Resigned
Appointed: 2006-09-29
Resigned: 2011-03-31

HOLLIDGE, Ronald
Director - Resigned
Appointed:
Resigned: 1995-06-06

HOLLOWAY, Adam Stuart
Director - Resigned
Appointed: 2011-03-09
Resigned: 2013-08-31

HUFF, David Andrew
Director - Resigned
Appointed: 2009-03-04
Resigned: 2012-06-26

JOSEPH, Michael William
Director - Resigned
Appointed: 2001-01-04
Resigned: 2003-11-12

JOY, Andrew Neville
Director - Resigned
Appointed:
Resigned: 1997-06-03

KOLADE, Oluwole Olatunde
Director - Resigned
Appointed: 2002-02-10
Resigned: 2009-03-04

LAMB, Thomas Sutton
Director - Resigned
Appointed: 2008-01-30
Resigned: 2011-03-09

LARCOMBE, Brian Paul
Director - Resigned
Appointed:
Resigned: 1996-06-04

LENON, Philip Hugh
Director - Resigned
Appointed: 2008-01-30
Resigned: 2012-03-31

LINTHWAITE, Peter John Nicholas
Director - Resigned
Appointed: 2005-09-01
Resigned: 2007-08-07

LUCAS, Robert Richard
Director - Resigned
Appointed: 2014-04-01
Resigned: 2017-03-31

MACKAY, Alan Browning
Director - Resigned
Appointed: 2012-07-02
Resigned: 2018-03-31

MACKIE, John David
Director - Resigned
Appointed: 2000-10-10
Resigned: 2005-12-31

MACLELLAN, Alexander David
Director - Resigned
Appointed: 1995-06-06
Resigned: 1998-06-05

MARKS, David Norman
Director - Resigned
Appointed: 2012-06-26
Resigned: 2013-07-31

MARSHALL, Ross
Director - Resigned
Appointed: 2013-09-04
Resigned: 2019-09-03

MCCULLOCH GRAHAM, Andreq
Director - Resigned
Appointed: 2008-05-19
Resigned: 2008-05-19

MCGRANE, Joseph
Director - Resigned
Appointed: 1998-06-05
Resigned: 2001-01-04

MURPHY, Gerard Martin, Dr
Director - Resigned
Appointed: 2009-12-02
Resigned: 2013-02-28

MURRAY, Norman Loch
Director - Resigned
Appointed:
Resigned: 1999-06-04

NELSON, James Jonathan, The Hon
Director - Resigned
Appointed: 1994-06-07
Resigned: 2001-06-06

O'BRIEN, Vincent Gerald
Director - Resigned
Appointed: 2000-07-11
Resigned: 2007-03-31

ORPEN, John Kristian Stewart
Director - Resigned
Appointed: 1995-06-06
Resigned: 1997-06-03

PRIESTLEY, William De Bretton
Director - Resigned
Appointed: 2008-09-03
Resigned: 2011-02-16

QUEEN, Michael James
Director - Resigned
Appointed: 2001-01-16
Resigned: 2004-04-01

QUYSNER, David William
Director - Resigned
Appointed: 1992-06-10
Resigned: 1998-06-05

REEVE, Patrick Harold
Director - Resigned
Appointed: 2010-06-11
Resigned: 2018-12-31

REYNOLDS, Kevin Paul
Director - Resigned
Appointed: 2003-11-12
Resigned: 2006-12-06

RICHARDSON, Ernest Arthur
Director - Resigned
Appointed: 2007-05-15
Resigned: 2010-06-11

SELKIRK, Roderick Alistair
Director - Resigned
Appointed: 2005-04-01
Resigned: 2008-03-31

SHAW, David Robert
Director - Resigned
Appointed:
Resigned: 1996-06-04

SHELDON, Ronald Frank
Director - Resigned
Appointed: 1994-06-07
Resigned: 1998-06-05

BARNES, Christopher James
Director - Active
Appointed: 2021-07-15

MAHON, Amelia Margaret
Director - Active
Appointed: 2023-01-26

SWANN, Richard
Director - Active
Appointed: 2023-01-27

WILSON, Garry
Director - Active
Appointed: 2021-03-25

BARR, Johanna Katharina
Director - Active
Appointed: 2023-03-08

DA ROCHA SCAFF, Joana Amaral Palhava Ferreira
Director - Active
Appointed: 2023-05-17

HOOD, Cheryl Yvonne
Director - Resigned
Appointed: 2017-09-05
Resigned: 2022-01-25

MOULD, Jayne Elizabeth
Secretary - Active
Appointed: 2016-11-28

DUNNING, Jack
Secretary - Resigned
Appointed: 2012-03-07
Resigned: 2015-09-01

ENGLISH, Jennifer Ann
Secretary - Resigned
Appointed: 2000-10-10
Resigned: 2003-07-10

HOLLIDGE, Ronald
Secretary - Resigned
Appointed: 1998-06-05
Resigned: 2000-06-02

LEWIS, Adrian John
Secretary - Resigned
Appointed: 1997-06-03
Resigned: 1998-06-05

MACKIE, John David
Secretary - Resigned
Appointed: 2000-06-02
Resigned: 2000-10-10

MUDFORD, Victoria Mary
Secretary - Resigned
Appointed: 1991-06-27
Resigned: 1997-06-03

MULLEN, Shaun Robert
Secretary - Resigned
Appointed: 2015-09-01
Resigned: 2016-11-28

NUNN, Susan Anne
Secretary - Resigned
Appointed: 2008-10-28
Resigned: 2011-07-31

ST JOHN'S SQUARE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-07-10
Resigned: 2008-09-11

ROYAL EXCHANGE THEATRE COMPANY LIMITED
00927203
LIVE
Date Incorporated:

CALDWELL, James Benedict
Director - Resigned
Appointed: 2015-03-27
Resigned: 2023-06-15

HANLON, Ellen Mary
Director - Active
Appointed: 2019-01-31

MAY, Nicole
Director - Active
Appointed: 2017-09-18

PENNI, Sally
Director - Resigned
Appointed: 2016-11-22
Resigned: 2023-06-15

RAFFLE, Jennifer Maria
Director - Resigned
Appointed: 2009-12-18
Resigned: 2022-10-20

RASHID, Aziz Din
Director - Resigned
Appointed: 2017-03-13
Resigned: 2023-06-15

ROSCOE, David
Director - Resigned
Appointed: 2017-03-13
Resigned: 2021-08-30

SHAH, Davina
Director - Resigned
Appointed: 2017-07-03
Resigned: 2022-04-14

SHINDLER, Geoffrey Arnold
Director - Resigned
Appointed: 2003-01-21
Resigned: 2022-10-20

TOREVELL, Martyn Philip
Director - Resigned
Appointed: 2013-09-20
Resigned: 2022-06-23

ARDITTI, Carol Ann
Director - Resigned
Appointed: 1998-10-16
Resigned: 2010-07-25

BERNSTEIN, Alexander
Director - Resigned
Appointed:
Resigned: 1994-06-07

BLACK, Tania
Director - Resigned
Appointed: 2009-09-24
Resigned: 2018-04-20

BRAY, Warren
Director - Resigned
Appointed: 1994-09-28
Resigned: 1995-05-31

BROGAN, Wilfred
Director - Resigned
Appointed:
Resigned: 2006-07-19

BURNS, Julian Delisle
Director - Resigned
Appointed: 1995-05-31
Resigned: 2004-05-17

BUTTERY, John
Director - Resigned
Appointed:
Resigned: 1992-09-23

CONNOLLLY, Michael
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-08-10

COX, Alistair, Councillor
Director - Resigned
Appointed: 2009-09-03
Resigned: 2016-03-21

DEAN, Rayna
Director - Resigned
Appointed:
Resigned: 1994-09-28

DWEK, Joseph Claude
Director - Resigned
Appointed: 1992-12-09
Resigned: 1994-09-28

EASTWOOD, Anne Mairi
Director - Resigned
Appointed: 2002-03-06
Resigned: 2004-06-29

ELLIOTT, Marianne
Director - Resigned
Appointed: 2001-06-25
Resigned: 2002-11-30

GOLDSTONE, Anthony Stewart
Director - Resigned
Appointed:
Resigned: 1995-05-31

GORDON, Anthony Noel
Director - Resigned
Appointed: 2007-12-17
Resigned: 2018-04-20

GRAF, Charles Philip
Director - Resigned
Appointed: 1998-10-16
Resigned: 2005-04-24

GREENAWAY, Sinead
Director - Resigned
Appointed: 2012-04-19
Resigned: 2019-07-18

GREENE, Sally Anne
Director - Resigned
Appointed: 1995-05-31
Resigned: 2006-05-02

GREENWOOD, James William
Director - Resigned
Appointed:
Resigned: 2002-01-21

HARVEY, Kenneth George
Director - Resigned
Appointed: 1993-03-17
Resigned: 1998-03-30

HATTON, Albert, Councillor
Director - Resigned
Appointed:
Resigned: 1994-09-28

HENDERSON, Lee, Councillor
Director - Resigned
Appointed: 1995-09-19
Resigned: 1997-10-01

HERSOV, Gregory
Director - Resigned
Appointed:
Resigned: 2004-05-21

HODGKISS, Susan Katrina
Director - Resigned
Appointed: 2005-01-13
Resigned: 2006-09-19

HUMPHREYS, Ann-Marie, Councillor
Director - Resigned
Appointed: 2013-07-15
Resigned: 2018-07-03

HUSBAND, Thomas Mutrie, Professor
Director - Resigned
Appointed: 1993-06-23
Resigned: 1996-12-17

HUTCHINS, Michael John Patrick
Director - Resigned
Appointed: 1995-03-03
Resigned: 2015-12-31

HYTNER, Joyce Anita
Director - Resigned
Appointed:
Resigned: 2008-06-02

JOHNSTONE, Susan Sara
Director - Resigned
Appointed:
Resigned: 1993-09-30

KARNEY, Patrick Charles, Councillor
Director - Resigned
Appointed: 1992-09-23
Resigned: 1996-06-24

KING, James, Councillor
Director - Resigned
Appointed:
Resigned: 2016-06-27

LANCASTER, David Anthony
Director - Resigned
Appointed: 2007-08-10
Resigned: 2009-09-03

LEE, Paul Anthony
Director - Resigned
Appointed:
Resigned: 2015-06-25

LEON, Anthony Jack
Director - Resigned
Appointed: 1994-09-28
Resigned: 2002-11-07

LLOYD, Matthew David Nathaniel
Director - Resigned
Appointed: 1998-08-06
Resigned: 2001-09-30

LONGMORE, Wyllie Murchison
Director - Resigned
Appointed: 2011-03-25
Resigned: 2014-08-30

MALACH, Alyson Rosemary
Director - Resigned
Appointed: 2003-09-30
Resigned: 2006-09-09

MAXWELL, James
Director - Resigned
Appointed:
Resigned: 1995-09-19

MCKEITH, David William
Director - Resigned
Appointed: 2003-03-10
Resigned: 2008-10-01

MITCHELL, Paul
Director - Resigned
Appointed:
Resigned: 1994-09-28

MURRAY, Braham Sydney
Director - Resigned
Appointed:
Resigned: 2004-05-21

OGLESBY, Jean Davies
Director - Resigned
Appointed: 2008-10-03
Resigned: 2019-10-31

PARSONS, John Frederick Paul
Director - Resigned
Appointed:
Resigned: 2002-12-16

RATHBONE, Dorothy Anne
Director - Resigned
Appointed: 1996-09-17
Resigned: 1999-06-20

RISBY, William Thomas, Cllr
Director - Resigned
Appointed: 2001-03-19
Resigned: 2009-02-17

ROBERTS CHERRY, Caroline
Director - Resigned
Appointed: 2008-10-03
Resigned: 2019-04-16

RUIA, Rajendra
Director - Resigned
Appointed: 2003-09-30
Resigned: 2007-06-28

SCOTT, Robert David Hillyer, Sir
Director - Resigned
Appointed:
Resigned: 1994-11-23

SHARP, Bernard
Director - Resigned
Appointed: 2009-09-03
Resigned: 2010-08-12

SHAW, Sally Veronica
Director - Resigned
Appointed:
Resigned: 1996-12-17

SHORROCK, Mary Eileen, Councillor
Director - Resigned
Appointed: 1997-10-01
Resigned: 1999-05-21

SPELLER, Geoffrey John
Director - Resigned
Appointed: 1995-03-02
Resigned: 2001-12-01

STEPHEN, George Martin
Director - Resigned
Appointed: 1999-12-17
Resigned: 2004-07-01

SULLIVAN, John Bernard, Councillor
Director - Resigned
Appointed: 2010-08-12
Resigned: 2013-06-28

TICKNER, Paull
Director - Resigned
Appointed:
Resigned: 1993-09-30

UNGER, Michael Ronald
Director - Resigned
Appointed: 1993-09-30
Resigned: 1994-11-23

WHITMORE, Keith Arthur
Director - Resigned
Appointed: 1995-09-19
Resigned: 2016-06-27

WILLIAMSON, Laurence John
Director - Resigned
Appointed:
Resigned: 2001-12-07

WREDE, Casper Gustaf Kenneth
Director - Resigned
Appointed:
Resigned: 1998-09-28

VOKES, Katharine Jane
Director - Resigned
Appointed: 2021-03-10
Resigned: 2023-12-29

SIDDIQI, Nilofar Alderman
Director - Resigned
Appointed:
Resigned: 1992-09-23

ARMSTRONG, Rachel Elizabeth
Director - Active
Appointed: 2022-08-16

D'SOUSA-LODHI, Afshan Tania
Director - Active
Appointed: 2023-12-14

MOHAMMED, Armoghan
Director - Active
Appointed: 2023-04-17

TAYLOR, Joanna Katharine
Director - Active
Appointed: 2023-12-14

TAYLOR, Joanne Elizabeth
Director - Active
Appointed: 2022-02-09

VENABLE-GREAVES, Robert William Paul
Director - Resigned
Appointed: 2022-02-09
Resigned: 2023-12-14

CLAY, Andrew Paul
Secretary - Resigned
Appointed: 2007-07-27
Resigned: 2010-06-28

GASPER, Fiona Sally Garfield
Secretary - Resigned
Appointed: 2010-07-19
Resigned: 2016-08-07

JAMES, Barry Christopher
Secretary - Resigned
Appointed: 2016-08-07
Resigned: 2020-11-04

WELLER, Patricia Ann
Secretary - Resigned
Appointed:
Resigned: 2007-07-27

FREEMAN, Stephen Christopher
Secretary - Active
Appointed: 2020-11-04

ROYAL EXCHANGE THEATRE TRADING LIMITED
01265513
LIVE
Date Incorporated:

CALDWELL, James Benedict
Director - Active
Appointed: 2015-03-27

RAFFLE, Jennifer Maria
Director - Active
Appointed: 2019-01-14

TOREVELL, Martyn Philip
Director - Active
Appointed: 2015-03-27

ARDITTI, Carol Ann
Director - Resigned
Appointed: 1998-10-16
Resigned: 2010-07-25

BERNSTEIN, Alexander
Director - Resigned
Appointed:
Resigned: 1994-06-07

BRAY, Warren
Director - Resigned
Appointed: 1994-09-28
Resigned: 1995-05-31

BROGAN, Wilfred
Director - Resigned
Appointed:
Resigned: 2006-07-19

BURNS, Julian Delisle
Director - Resigned
Appointed: 1995-05-31
Resigned: 2004-05-17

BUTTERY, John
Director - Resigned
Appointed:
Resigned: 1992-09-23

DEAN, Rayna
Director - Resigned
Appointed:
Resigned: 1994-09-28

DWEK, Joseph Claude
Director - Resigned
Appointed: 1992-12-09
Resigned: 1994-09-28

ELLIOTT, Marianne
Director - Resigned
Appointed: 2001-06-25
Resigned: 2002-11-30

GOLDSTONE, Anthony Stewart
Director - Resigned
Appointed:
Resigned: 1995-05-31

GORDON, Anthony Noel
Director - Resigned
Appointed: 2015-03-27
Resigned: 2018-04-20

GRAF, Charles Philip
Director - Resigned
Appointed: 1998-10-16
Resigned: 2005-04-24

GREENE, Sally Anne
Director - Resigned
Appointed: 1995-05-31
Resigned: 2006-05-02

GREENWOOD, James William
Director - Resigned
Appointed:
Resigned: 2002-01-21

HARVEY, Kenneth George
Director - Resigned
Appointed: 1993-03-17
Resigned: 1998-03-30

HATTON, Albert, Councillor
Director - Resigned
Appointed:
Resigned: 1994-09-28

HENDERSON, Lee, Councillor
Director - Resigned
Appointed: 1995-09-19
Resigned: 1997-10-01

HERSOV, Gregory
Director - Resigned
Appointed:
Resigned: 2004-05-21

HUSBAND, Thomas Mutrie, Professor
Director - Resigned
Appointed: 1993-06-23
Resigned: 1996-12-17

HUTCHINS, Michael John Patrick
Director - Resigned
Appointed: 1995-03-02
Resigned: 2015-12-31

HYTNER, Joyce Anita
Director - Resigned
Appointed:
Resigned: 2008-06-02

JOHNSTONE, Susan Sara
Director - Resigned
Appointed:
Resigned: 1993-09-30

KARNEY, Patrick Charles, Councillor
Director - Resigned
Appointed: 1992-09-23
Resigned: 1996-06-24

KING, James, Councillor
Director - Resigned
Appointed:
Resigned: 2016-06-27

LEE, Paul Anthony
Director - Resigned
Appointed:
Resigned: 2015-06-25

LEON, Anthony Jack
Director - Resigned
Appointed: 1994-09-28
Resigned: 2002-11-07

LLOYD, Matthew David Nathaniel
Director - Resigned
Appointed: 1998-08-06
Resigned: 2001-09-30

MAXWELL, James
Director - Resigned
Appointed:
Resigned: 1995-09-19

MITCHELL, Paul
Director - Resigned
Appointed:
Resigned: 1994-09-28

MURRAY, Braham Sydney
Director - Resigned
Appointed:
Resigned: 2004-05-21

PARSONS, John Frederick Paul
Director - Resigned
Appointed:
Resigned: 2002-12-16

RATHBONE, Dorothy Anne
Director - Resigned
Appointed: 1996-09-17
Resigned: 1999-06-20

RISBY, William Thomas, Cllr
Director - Resigned
Appointed: 2001-03-19
Resigned: 2009-02-17

SCOTT, Robert David Hillyer, Sir
Director - Resigned
Appointed:
Resigned: 1994-11-23

SHAW, Sally Veronica
Director - Resigned
Appointed:
Resigned: 1996-12-17

SHORROCK, Mary Eileen, Councillor
Director - Resigned
Appointed: 1997-10-01
Resigned: 1999-05-21

SPELLER, Geoffrey John
Director - Resigned
Appointed: 1995-03-02
Resigned: 2001-12-01

STEPHEN, George Martin
Director - Resigned
Appointed: 1999-12-17
Resigned: 2004-07-01

TICKNER, Paull
Director - Resigned
Appointed:
Resigned: 1993-09-30

UNGER, Michael Ronald
Director - Resigned
Appointed: 1993-09-30
Resigned: 1994-11-23

WHITMORE, Keith Arthur, Honarary Alderman
Director - Resigned
Appointed: 1995-09-19
Resigned: 2016-06-27

WILLIAMSON, Laurence John
Director - Resigned
Appointed:
Resigned: 2001-12-07

WREDE, Casper Gustaf Kenneth
Director - Resigned
Appointed:
Resigned: 1998-09-28

SIDDIQI, Nilofar Alderman
Director - Resigned
Appointed:
Resigned: 1992-09-23

CLAY, Andrew Paul
Secretary - Resigned
Appointed: 2007-07-27
Resigned: 2010-06-28

GASPER, Fiona Sally Garfield
Secretary - Resigned
Appointed: 2010-07-19
Resigned: 2016-08-07

JAMES, Barry Christopher
Secretary - Resigned
Appointed: 2016-08-07
Resigned: 2020-11-04

WELLER, Patricia Ann
Secretary - Resigned
Appointed:
Resigned: 2007-07-27

FREEMAN, Stephen Christopher
Secretary - Active
Appointed: 2020-11-04

GEORGE FISHER LIMITED
02385143
LIVE
Date Incorporated:

COWGILL, Peter Alan
Director - Resigned
Appointed: 2013-11-12
Resigned: 2022-10-11

GREENHALGH, Neil James
Director - Resigned
Appointed: 2014-06-01
Resigned: 2023-10-03

MACDONALD, Susan Margaret
Director - Active
Appointed: 2013-04-30

TISO, Christopher
Director - Active
Appointed: 2007-06-29

AIREY, Andrew
Director - Resigned
Appointed: 1995-04-01
Resigned: 2007-06-29

BIRKBECK, Christopher
Director - Resigned
Appointed: 2001-08-01
Resigned: 2004-03-05

BOWN, Barry Colin
Director - Resigned
Appointed: 2013-11-12
Resigned: 2014-05-30

SMALL, Brian Michael
Director - Resigned
Appointed: 2013-11-12
Resigned: 2018-10-31

STANDRING, Anita
Director - Resigned
Appointed:
Resigned: 2007-06-29

STANDRING, John Michael
Director - Resigned
Appointed:
Resigned: 2007-06-29

THOMAS, Benjamin Robert
Director - Resigned
Appointed: 2007-06-29
Resigned: 2015-10-30

THOMSON, Geoffrey Allan
Director - Resigned
Appointed: 2007-06-29
Resigned: 2013-11-12

WILLIAMS, David Robert
Director - Resigned
Appointed: 2013-11-12
Resigned: 2015-11-27

PLATT, Dominic James
Director - Active
Appointed: 2023-10-04

SCHULTZ, Régis
Director - Active
Appointed: 2022-10-11

MAWDSLEY, Siobhan
Secretary - Resigned
Appointed: 2015-10-01
Resigned: 2022-09-22

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2013-11-12

AIREY, Mary
Secretary - Resigned
Appointed: 2001-12-17
Resigned: 2007-06-29

BATCHELOR, Andrew John
Secretary - Resigned
Appointed: 2014-09-24
Resigned: 2015-10-01

BRISLEY, Jane Marie
Secretary - Resigned
Appointed: 2013-11-12
Resigned: 2014-09-24

SMITH, Nigel Peter
Secretary - Resigned
Appointed: 2011-05-01
Resigned: 2013-11-12

STANDRING, Anita
Secretary - Resigned
Appointed:
Resigned: 2001-12-17

MBM SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-06-29
Resigned: 2011-05-01

CASEY, Theresa
Secretary - Active
Appointed: 2023-04-11

CASSIDY, Nirma
Secretary - Resigned
Appointed: 2022-10-11
Resigned: 2023-04-10

BAIRD CAPITAL PARTNERS EUROPE LIMITED
03024884
LIVE
Date Incorporated:

BENFIELD, James Oliver
Director - Active
Appointed: 2005-10-01

FERGUSON, Andrew
Director - Active
Appointed: 2000-03-23

HALL, Dennis John
Director - Active
Appointed: 2007-09-18

CARBONE, Paul
Director - Resigned
Appointed: 2003-12-10
Resigned: 2012-02-24

EASTMAN, Henry Guy
Director - Resigned
Appointed: 1995-06-05
Resigned: 1998-10-16

FELL, Michael William
Director - Resigned
Appointed: 1995-06-05
Resigned: 2006-01-13

FIELD, William Stephenson
Director - Resigned
Appointed: 1995-06-12
Resigned: 2001-01-01

FULLER, Mark Stephen Charles
Director - Resigned
Appointed: 1997-06-09
Resigned: 2002-02-14

GUY, Nigel Raymond Allen
Director - Resigned
Appointed: 2000-05-08
Resigned: 2007-09-02

HARPER, Christopher John
Director - Resigned
Appointed: 1997-06-09
Resigned: 2018-07-31

HAVERS, Simon William
Director - Resigned
Appointed: 2002-12-11
Resigned: 2012-09-27

MARTIN, David George
Director - Resigned
Appointed: 1995-06-05
Resigned: 2005-12-19

MERONE, Paul
Director - Resigned
Appointed: 2000-03-23
Resigned: 2002-03-21

MOY, Cecil Harold Nicholas
Director - Resigned
Appointed: 1995-06-05
Resigned: 2000-05-18

OWEN, Mark Philip
Director - Resigned
Appointed: 1995-06-05
Resigned: 1999-10-22

PIRIE, Kane Bruce
Director - Resigned
Appointed: 2004-08-25
Resigned: 2005-09-30

PROUDLOCK, Michael John Oliver
Director - Resigned
Appointed: 1995-02-24
Resigned: 2011-04-13

RIDGE, Alison
Director - Resigned
Appointed: 1998-05-29
Resigned: 2005-12-19

SPAIN, Alexander Jerome
Director - Resigned
Appointed: 1995-06-12
Resigned: 2001-01-01

SUSSMAN, Steven Anthony
Director - Resigned
Appointed: 1995-03-28
Resigned: 1995-06-05

THOMPSON, Charles Creed
Director - Resigned
Appointed: 1995-06-05
Resigned: 1996-12-31

WEIR, Bruce Allan
Director - Resigned
Appointed: 2009-09-08
Resigned: 2013-02-15

WILLIAMSON, David Simon
Director - Resigned
Appointed: 1995-06-05
Resigned: 2001-11-13

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-02-22
Resigned: 1995-02-24

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2010-11-10

SUSSMAN, Steven Anthony
Secretary - Resigned
Appointed: 1995-02-24
Resigned: 1996-12-31

GRANVILLE BAIRD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-12-31
Resigned: 2006-04-04

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-04-04
Resigned: 2010-10-29

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-02-22
Resigned: 1995-02-24

OR INTERNATIONAL LIMITED
04398633
LIVE
Date Incorporated:

ABUMRAD, Naji, Dr
Director - Active
Appointed: 2002-05-14

WEINER, Jonathan
Director - Active
Appointed: 2002-05-14

HORWITZ, Belle
Director - Resigned
Appointed: 2002-05-14
Resigned: 2005-02-14

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2002-03-19
Resigned: 2002-05-14

A B & C SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2002-03-19
Resigned: 2002-05-14

KITTOE, Stephen Maurice
Secretary - Resigned
Appointed: 2004-10-18
Resigned: 2009-02-05

RODGERS, Brigid Marie
Secretary - Resigned
Appointed: 2002-05-14
Resigned: 2004-10-18

HILL STREET REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2009-02-05
Resigned: 2015-10-12

UMIST VENTURES LIMITED
02340559
LIVE
Date Incorporated:

DAUNCEY, Stephen Benedict
Director - Active
Appointed: 2016-04-18

GEORGHIOU, Luke Gregory, Professor
Director - Active
Appointed: 2015-09-04

BECKETT, Keith Austin
Director - Resigned
Appointed: 2002-01-24
Resigned: 2004-09-30

BURDEKIN, Frederick Michael, Professor
Director - Resigned
Appointed:
Resigned: 1994-10-05

CARTER, Roger Michael George
Director - Resigned
Appointed: 1992-10-22
Resigned: 1998-03-26

CHARLTON, Philip Ridley
Director - Resigned
Appointed: 1997-03-13
Resigned: 2000-09-04

CLARKE, Alan
Director - Resigned
Appointed: 2002-01-24
Resigned: 2004-09-30

COOMBS, Roderick Wilson, Professor
Director - Resigned
Appointed: 2005-07-19
Resigned: 2014-12-10

DAVIES, Graham Arthur, Professor
Director - Resigned
Appointed: 1997-09-25
Resigned: 2001-12-31

FOSTER, Peter William, Professor
Director - Resigned
Appointed: 1991-08-01
Resigned: 1994-10-05

GARSIDE, John, Professor
Director - Resigned
Appointed:
Resigned: 1997-12-18

GREEN, Marianne Mckenzie
Director - Resigned
Appointed: 2007-02-26
Resigned: 2009-12-21

HOLLIER, Robert Henry, Professor
Director - Resigned
Appointed:
Resigned: 2001-12-31

HOWARD, Ronald John Frederick
Director - Resigned
Appointed: 1997-01-29
Resigned: 2004-09-30

KEENLESIDE, David Graham
Director - Resigned
Appointed:
Resigned: 1994-02-08

KINGSLEY, Roger James
Director - Resigned
Appointed:
Resigned: 1994-02-08

LAYZELL, Paul
Director - Resigned
Appointed: 2001-01-31
Resigned: 2003-05-31

LILLIS, Bernard Joseph
Director - Resigned
Appointed: 1994-07-06
Resigned: 2001-03-31

MILLINGTON, Bruce
Director - Resigned
Appointed:
Resigned: 1994-10-05

MOLE, Stephen Richard
Director - Resigned
Appointed: 2012-02-06
Resigned: 2016-04-18

MORGAN, John William Harold
Director - Resigned
Appointed:
Resigned: 2001-12-31

MUNRO, Neil, Professor
Director - Resigned
Appointed:
Resigned: 1991-08-01

PROCTER, Robin Peter Mcgill, Professor
Director - Resigned
Appointed: 1994-07-12
Resigned: 2004-09-30

PYSDEN, Edward Scott
Director - Resigned
Appointed:
Resigned: 1994-10-05

RAYMOND, Peter
Director - Resigned
Appointed:
Resigned: 1997-06-05

REID, Stephen Robert, Professor
Director - Resigned
Appointed: 2003-05-31
Resigned: 2004-09-30

ROBSON, Philip John
Director - Resigned
Appointed: 1998-12-17
Resigned: 2004-09-30

ROWLAND, Clive Gary
Director - Resigned
Appointed: 1997-07-17
Resigned: 2019-01-06

SANDERSON, Peter
Director - Resigned
Appointed: 1998-03-26
Resigned: 2010-04-30

STEPHENSON, Patrick Colin Cowan
Director - Resigned
Appointed:
Resigned: 1994-10-05

VICKERMAN, John Charles, Dr
Director - Resigned
Appointed:
Resigned: 1995-02-23

WALDRON, John Desmond
Director - Resigned
Appointed: 1994-02-08
Resigned: 2001-06-08

WRIGHT, Leonard Frederick, Professor
Director - Resigned
Appointed: 1996-10-01
Resigned: 1997-03-07

YATES, John Richard
Director - Resigned
Appointed: 1994-07-12
Resigned: 1996-02-29

JONES, David Leonard
Secretary - Resigned
Appointed:
Resigned: 2004-09-30

MCKENZIE, Claire Jane
Secretary - Resigned
Appointed: 2005-03-30
Resigned: 2019-07-17

THE MANCHESTER TECHNOLOGY FUND LIMITED
03722632
DISSOLVED
Date Incorporated:
Dissolved on 2011-08-23

BISSELL, Louise Virginia Anne
Director - Expired
Appointed: 2010-02-05

COOMBS, Roderick Wilson, Professor
Director - Expired
Appointed: 2004-10-01

BARRINGER, Howard, Professor
Director - Resigned
Appointed: 2002-10-07
Resigned: 2006-07-12

FURR, Barrington John Albert, Professor
Director - Resigned
Appointed: 2005-01-01
Resigned: 2009-07-29

JACKSON, Julian Boyd
Director - Resigned
Appointed: 2005-02-01
Resigned: 2009-07-29

OGILVIE, Bridget Margaret, Dame
Director - Resigned
Appointed: 1999-10-01
Resigned: 2004-11-30

OXNAM, Phillip Glanville
Director - Resigned
Appointed: 1999-10-01
Resigned: 2005-01-31

PERKINS, John Douglas, Professor
Director - Resigned
Appointed: 2005-01-01
Resigned: 2006-02-17

PROCTER, Robin Peter Mcgill, Professor
Director - Resigned
Appointed: 1999-10-01
Resigned: 2004-09-30

PURDHAM, Stephen
Director - Resigned
Appointed: 2002-05-01
Resigned: 2009-07-29

RAFFLE, Jennifer Maria
Director - Resigned
Appointed: 2002-01-28
Resigned: 2009-07-29

ROWLAND, Malcolm, Professor
Director - Resigned
Appointed: 1999-10-01
Resigned: 2002-10-07

SANDERSON, Peter
Director - Resigned
Appointed: 1999-10-01
Resigned: 2002-01-28

YOUNG, Richard Michael
Director - Resigned
Appointed: 1999-11-22
Resigned: 2009-07-29

YOUNG, Robert, Professor
Director - Resigned
Appointed: 2006-04-24
Resigned: 2009-07-29

EVERDIRECTOR LIMITED
Director - Resigned
Appointed: 1999-03-01
Resigned: 1999-08-31

MCKENZIE, Claire Jane
Secretary - Expired
Appointed: 2009-08-01

GRAY, Martin
Secretary - Resigned
Appointed: 1999-08-31
Resigned: 2000-10-16

RAFFLE, Jennifer Maria
Secretary - Resigned
Appointed: 2007-01-16
Resigned: 2009-07-29

RUSSELL, Michael Joseph
Secretary - Resigned
Appointed: 2000-10-16
Resigned: 2002-04-15

SHELTON, Jane Nicola
Secretary - Resigned
Appointed: 2002-04-15
Resigned: 2007-01-16

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 1999-03-01
Resigned: 1999-08-31

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