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philip braithwaite

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BRAITHWAITE, Philip Charles
Nationality: British
Address: London, N10 2LA

CAPITA BUSINESS SERVICES LTD
02299747
LIVE
Date Incorporated:

BAKER, Christopher Francis Henry
Director - Resigned
Appointed: 2016-11-14
Resigned: 2021-05-28

BANNERMAN, Erika
Director - Resigned
Appointed: 2018-06-20
Resigned: 2019-08-07

BARNARD, Michael David
Director - Resigned
Appointed: 2012-10-18
Resigned: 2019-05-09

HEMMING, John James
Director - Resigned
Appointed: 2016-03-21
Resigned: 2019-11-12

MANUEL, David Colin
Director - Resigned
Appointed: 2016-11-17
Resigned: 2021-12-31

SHARP, Stephen
Director - Resigned
Appointed: 2013-10-07
Resigned: 2018-11-07

TOLFTS, Robert David
Director - Resigned
Appointed: 2016-04-21
Resigned: 2021-06-30

VINCENT, James D'Arcy
Director - Resigned
Appointed: 2015-02-10
Resigned: 2021-07-30

ALDRIDGE, Rodney Malcolm, Sir
Director - Resigned
Appointed:
Resigned: 2006-07-31

BATTY, Malcolm Child
Director - Resigned
Appointed: 1995-09-06
Resigned: 1995-12-31

BELL, Maggi
Director - Resigned
Appointed: 2001-12-31
Resigned: 2016-12-31

BENTON, Richard Michael
Director - Resigned
Appointed: 1994-03-15
Resigned: 1998-01-01

CHILDS, Richard
Director - Resigned
Appointed: 1994-03-15
Resigned: 1994-08-26

CRAWFORD, David William
Director - Resigned
Appointed: 2013-06-24
Resigned: 2013-12-06

DADY, Kevin Peter
Director - Resigned
Appointed: 2007-02-02
Resigned: 2013-12-31

DOYLE, Patrick Michael
Director - Resigned
Appointed: 1992-11-20
Resigned: 2010-02-28

DYE, William Ellsworth
Director - Resigned
Appointed: 2005-01-10
Resigned: 2005-03-04

FISHER, Rory Mcculloch
Director - Resigned
Appointed: 2016-03-21
Resigned: 2016-10-31

FORESTER, Terence
Director - Resigned
Appointed:
Resigned: 1993-04-10

GREATOREX, Anthony Nicholas
Director - Resigned
Appointed: 2014-02-18
Resigned: 2018-09-30

GYSIN, Victor
Director - Resigned
Appointed: 2009-05-19
Resigned: 2017-12-18

HANDS, Peter Edward
Director - Resigned
Appointed: 2013-07-29
Resigned: 2016-04-30

HAWKINS, John Stuart
Director - Resigned
Appointed: 1992-05-14
Resigned: 1993-04-10

HEPWORTH, Peter Hamby
Director - Resigned
Appointed: 2016-03-21
Resigned: 2018-05-21

HURST, Gordon Mark
Director - Resigned
Appointed: 1994-03-15
Resigned: 2015-02-28

JASPER, John Arthur
Director - Resigned
Appointed:
Resigned: 1995-12-31

JOYCE, Dermot James
Director - Resigned
Appointed: 2005-01-10
Resigned: 2007-05-31

KELLY, Peter John
Director - Resigned
Appointed: 2000-06-26
Resigned: 2008-04-04

KERSLAKE, Brian John
Director - Resigned
Appointed: 1992-06-18
Resigned: 1993-04-10

MARCHANT, Richard Melvyn
Director - Resigned
Appointed: 2015-02-10
Resigned: 2016-03-31

MARRIOTT-SIMS, Dawn
Director - Resigned
Appointed: 2013-07-25
Resigned: 2016-11-09

MARTIN, Robert John
Director - Resigned
Appointed: 2000-10-02
Resigned: 2006-11-10

NEWMAN, James Henry
Director - Resigned
Appointed: 1998-01-20
Resigned: 1998-06-30

PARKER, Andrew George
Director - Resigned
Appointed: 2007-10-30
Resigned: 2017-09-15

PARKHOUSE, James
Director - Resigned
Appointed: 2014-02-11
Resigned: 2015-07-30

PEEL, John William
Director - Resigned
Appointed: 1994-03-15
Resigned: 2007-03-31

PILLING, Simon Christopher
Director - Resigned
Appointed: 2001-12-31
Resigned: 2011-01-10

PINDAR, Paul Richard Martin
Director - Resigned
Appointed:
Resigned: 2014-02-28

RIGBY, David
Director - Resigned
Appointed: 2005-01-10
Resigned: 2011-06-06

RODGERSON, Craig Hilton
Director - Resigned
Appointed: 2014-01-08
Resigned: 2017-06-30

RYLETT, Alan Michael
Director - Resigned
Appointed:
Resigned: 1994-12-12

SELLERS, Christopher George
Director - Resigned
Appointed: 2016-11-14
Resigned: 2018-01-30

SHEARER, Richard John
Director - Resigned
Appointed: 2007-06-28
Resigned: 2016-12-31

WATERS, Clare Elizabeth
Director - Resigned
Appointed: 2011-09-28
Resigned: 2016-11-30

WELSH, Colin John
Director - Resigned
Appointed: 1997-01-01
Resigned: 1997-05-31

WILSON, Brian Joseph
Director - Resigned
Appointed: 1996-01-02
Resigned: 1998-01-05

WYLLIE, Mark Richard John
Director - Resigned
Appointed: 2011-07-06
Resigned: 2012-12-12

AMLA, Ismail
Director - Resigned
Appointed: 2019-07-17
Resigned: 2021-07-30

START, Andrew Philip
Director - Resigned
Appointed: 2019-08-05
Resigned: 2022-05-19

CHAPPLE, Aimie Nicole
Director - Resigned
Appointed: 2019-10-01
Resigned: 2022-10-17

CHAPMAN, Penelope Claire
Director - Resigned
Appointed: 2020-03-19
Resigned: 2021-09-30

COOK, Mark
Director - Resigned
Appointed: 2020-01-01
Resigned: 2021-07-31

FREE, Chantal
Director - Resigned
Appointed: 2019-10-14
Resigned: 2023-07-04

PALMER, Linda
Director - Resigned
Appointed: 2021-05-28
Resigned: 2023-06-23

BROWNELL, Elizabeth Helen
Director - Resigned
Appointed: 2021-12-06
Resigned: 2023-03-31

LANSDOWN, Michael William
Director - Active
Appointed: 2022-01-12

MURRAY, Alistair David
Director - Resigned
Appointed: 2022-05-13
Resigned: 2024-01-31

BILLINGHAM, Mark
Director - Resigned
Appointed: 2022-10-17
Resigned: 2023-03-31

BATE-WILLIAMS, Gemma Rebecca
Director - Active
Appointed: 2023-03-28

RIPOCHE VAN HECKE, Corinne
Director - Active
Appointed: 2023-04-13

CAPITA CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2023-05-23

HOLROYD, Richard Charles
Director - Active
Appointed: 2023-11-09

CAPITA GROUP SECRETARY LIMITED
Secretary - Active
Appointed: 2008-12-01

HURST, Gordon Mark
Secretary - Resigned
Appointed:
Resigned: 2005-11-01

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-11-01
Resigned: 2008-12-01

POMEROY IT SOLUTIONS UK LIMITED
03194841
LIVE
Date Incorporated:

FROMAN, Christopher Charles
Director - Active
Appointed: 2020-06-22

PROPST, Craig Joseph
Director - Resigned
Appointed: 2013-09-30
Resigned: 2016-05-31

ASANTE-KISSI, Frank
Director - Resigned
Appointed: 2018-07-11
Resigned: 2020-03-11

BAFFOUR, Nana
Director - Resigned
Appointed: 2018-07-11
Resigned: 2020-03-11

BRADLEY, Keith
Director - Resigned
Appointed: 2016-01-27
Resigned: 2018-07-11

CHARLTON, Peter John
Director - Resigned
Appointed: 1996-05-03
Resigned: 1996-09-04

CLYNE, Richard Michael
Director - Resigned
Appointed: 1997-06-02
Resigned: 1998-08-10

DOWNIE, Ian Michael Stuart
Director - Resigned
Appointed: 2010-01-15
Resigned: 2013-09-30

DOYLE, Patrick Michael
Director - Resigned
Appointed: 1996-09-04
Resigned: 1999-05-27

FOX, J Jeffrey
Director - Resigned
Appointed: 2000-04-19
Resigned: 2006-11-30

FUCHS, Sidney
Director - Resigned
Appointed: 2008-03-12
Resigned: 2010-01-15

HENRY, Paul Christopher
Director - Resigned
Appointed: 2003-04-01
Resigned: 2004-09-24

HOPKINS, Havard
Director - Resigned
Appointed: 1998-08-11
Resigned: 1998-11-19

HURST, Gordon Mark
Director - Resigned
Appointed: 1996-09-04
Resigned: 1996-09-04

KALAWSKI, Eva Monica
Director - Resigned
Appointed: 2010-01-15
Resigned: 2013-09-30

KREKEL, Tig
Director - Resigned
Appointed: 2006-06-01
Resigned: 2008-03-04

LALONDE, Gerry
Director - Resigned
Appointed: 1996-09-04
Resigned: 1998-08-10

LEADER, Charles Arthur
Director - Resigned
Appointed: 2002-05-30
Resigned: 2005-09-15

PRATT, Gregory
Director - Resigned
Appointed: 1998-11-19
Resigned: 2002-05-01

REID, Hubert
Director - Resigned
Appointed: 1996-09-04
Resigned: 1997-06-02

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1996-05-03
Resigned: 1996-09-04

ROSS, Donald
Director - Resigned
Appointed: 1998-11-19
Resigned: 2000-04-19

SULLIVAN, James Henry
Director - Resigned
Appointed: 1997-07-01
Resigned: 2004-02-28

ULEP, Howard
Director - Resigned
Appointed: 1998-08-11
Resigned: 1998-11-19

VAN BERGEN, Binny
Director - Resigned
Appointed: 2004-11-01
Resigned: 2007-07-31

YEOMANS, Paul David
Director - Resigned
Appointed: 2006-01-01
Resigned: 2010-01-15

OTOOLE, Michael
Secretary - Active
Appointed: 2020-06-22

BROWN, Graham Christopher
Secretary - Resigned
Appointed: 2018-07-11
Resigned: 2020-06-22

DUCANES, A Christopher
Secretary - Resigned
Appointed: 1999-05-27
Resigned: 2000-01-31

FOX, J Jeffrey
Secretary - Resigned
Appointed: 2000-01-31
Resigned: 2000-04-19

HURST, Gordon Mark
Secretary - Resigned
Appointed: 1996-09-04
Resigned: 1999-05-27

KALAWSKI, Eva Monica
Secretary - Resigned
Appointed: 2010-01-15
Resigned: 2013-09-30

RATTNER, David L
Secretary - Resigned
Appointed: 2002-06-03
Resigned: 2010-01-15

SAGNER, Dianne
Secretary - Resigned
Appointed: 2000-04-19
Resigned: 2002-05-22

YEOMANS, Paul David
Secretary - Resigned
Appointed: 2013-09-30
Resigned: 2018-07-11

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-05-03
Resigned: 1996-09-04

CAPITA INSURANCE SERVICES GROUP LIMITED
02777642
LIVE
Date Incorporated:

TODD, Francesca Anne
Director - Resigned
Appointed: 2018-03-05
Resigned: 2021-12-10

CAPITA CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2008-03-31

ASTLEY, Shaun Derek
Director - Resigned
Appointed: 1993-06-02
Resigned: 1995-01-10

BARCLAY, Robert Lynam
Director - Resigned
Appointed: 1993-04-16
Resigned: 1995-01-27

BOWMAN, Andrew John
Director - Resigned
Appointed: 2016-02-16
Resigned: 2018-03-05

BROWN, Andrew Jonathan
Director - Resigned
Appointed: 2000-05-18
Resigned: 2000-11-01

CARRUTHERS, James Maxwell
Director - Resigned
Appointed: 1997-09-19
Resigned: 2000-08-18

DOYLE, Patrick Michael
Director - Resigned
Appointed: 2000-11-01
Resigned: 2008-03-31

DUFFY, Christopher William
Director - Resigned
Appointed: 1993-01-07
Resigned: 1993-04-16

DYE, William Ellsworth
Director - Resigned
Appointed: 2003-10-08
Resigned: 2004-01-02

ECKERT III, Alfred Carl
Director - Resigned
Appointed: 1996-08-02
Resigned: 2000-11-01

GODDARD, Peter
Director - Resigned
Appointed: 1993-06-02
Resigned: 1995-01-27

HAMWEE, Robert Alan
Director - Resigned
Appointed: 1997-09-19
Resigned: 2000-11-01

HART, Tony Roy
Director - Resigned
Appointed: 1997-09-19
Resigned: 1999-08-06

HEAD, Madie Ivy
Director - Resigned
Appointed: 1993-04-16
Resigned: 1996-03-13

HEAD III, John C
Director - Resigned
Appointed: 1993-04-16
Resigned: 1996-08-02

HURST, Gordon Mark
Director - Resigned
Appointed: 2000-11-01
Resigned: 2008-03-31

IRBY III, Alton Fernando
Director - Resigned
Appointed: 1995-01-01
Resigned: 2000-11-01

JARVIS, Ian Edward
Director - Resigned
Appointed: 2014-02-03
Resigned: 2016-02-16

LAVER, Douglas Lindsay Hay
Director - Resigned
Appointed: 2011-10-13
Resigned: 2014-02-03

MCKENZIE, Malcolm Gordon
Director - Resigned
Appointed: 1993-06-02
Resigned: 1995-01-27

MILNE, Richard Gordon
Director - Resigned
Appointed: 1996-12-11
Resigned: 2000-11-01

OLYMPITIS, Emmanuel John
Director - Resigned
Appointed: 1998-05-06
Resigned: 1999-06-25

PINDAR, Paul Richard Martin
Director - Resigned
Appointed: 1999-03-30
Resigned: 2008-03-31

QUILTER, Alan Kevin
Director - Resigned
Appointed: 1996-12-11
Resigned: 2000-07-10

RANDALL, Kenneth Edward
Director - Resigned
Appointed: 1995-01-01
Resigned: 2000-11-01

SHEARER, Richard John
Director - Resigned
Appointed: 2008-03-31
Resigned: 2011-10-13

BROWNELL, Elizabeth Helen
Director - Active
Appointed: 2022-11-14

NUNN, Craig Stuart
Director - Resigned
Appointed: 2021-12-17
Resigned: 2022-11-14

CAPITA GROUP SECRETARY LIMITED
Secretary - Active
Appointed: 2008-12-01

BARCLAY, Robert Lynam
Secretary - Resigned
Appointed: 1993-04-16
Resigned: 1994-01-07

GODDARD, Peter
Secretary - Resigned
Appointed: 1993-04-16
Resigned: 2000-09-22

HEAD, Madie Ivy
Secretary - Resigned
Appointed: 1993-04-16
Resigned: 1993-06-02

HURST, Gordon Mark
Secretary - Resigned
Appointed: 2000-11-01
Resigned: 2005-10-31

WILLIAMS, Matthew David
Secretary - Resigned
Appointed: 2000-09-22
Resigned: 2000-11-01

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-11-01
Resigned: 2008-12-01

CLYDE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-01-07
Resigned: 1993-04-16

CAPITA INSURANCE SERVICES LIMITED
01396443
LIVE
Date Incorporated:

BLAKE, Adam Joseph
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-10-23

FRANCIS, Kevin Andrew
Director - Resigned
Appointed: 2019-01-01
Resigned: 2022-07-15

AHMED, Iftikhar
Director - Resigned
Appointed: 2010-06-25
Resigned: 2011-10-14

ASHBURN, Christopher Stuart
Director - Resigned
Appointed: 2018-08-24
Resigned: 2019-01-01

BEDFORD, Nicolas Norman
Director - Resigned
Appointed: 2004-05-19
Resigned: 2009-10-19

BEER, Andrew John
Director - Resigned
Appointed: 2010-06-24
Resigned: 2013-06-15

BORD, Andrew
Director - Resigned
Appointed: 2015-06-24
Resigned: 2016-09-30

BOWMAN, Andrew John
Director - Resigned
Appointed: 2016-03-23
Resigned: 2018-02-14

BRIGGS, Mathew John
Director - Resigned
Appointed: 2010-01-22
Resigned: 2010-04-30

BRIGGS, Matthew John
Director - Resigned
Appointed: 2010-01-22
Resigned: 2010-04-30

BROWN, Andrew Jonathan
Director - Resigned
Appointed: 2000-07-28
Resigned: 2000-11-01

CARRUTHERS, James Maxwell
Director - Resigned
Appointed: 1998-11-30
Resigned: 2000-08-18

CLEMENTS, Karen Suzanne
Director - Resigned
Appointed: 2013-09-04
Resigned: 2015-05-20

DUNN, Alexander
Director - Resigned
Appointed: 2005-09-08
Resigned: 2008-09-17

DYE, William Ellsworth
Director - Resigned
Appointed: 2002-12-16
Resigned: 2004-01-02

ESCOTT, Brent
Director - Resigned
Appointed: 2012-01-24
Resigned: 2012-07-25

GLADWELL, Lee Jonathan
Director - Resigned
Appointed: 2004-05-19
Resigned: 2005-08-31

GREATOREX, Anthony Nicholas
Director - Resigned
Appointed: 2013-09-01
Resigned: 2015-02-06

GYSIN, Victor
Director - Resigned
Appointed: 2010-06-25
Resigned: 2011-10-14

HENRY, John Derek
Director - Resigned
Appointed: 2010-07-23
Resigned: 2011-03-31

HOLLAND, Richard Francis
Director - Resigned
Appointed: 2005-03-24
Resigned: 2010-03-31

HURST, Gordon Mark
Director - Resigned
Appointed: 2000-11-01
Resigned: 2004-05-19

JACKSON, Allan George
Director - Resigned
Appointed: 2006-08-22
Resigned: 2008-09-17

JARVIS, Ian Edward
Director - Resigned
Appointed: 2014-01-03
Resigned: 2015-02-06

JENNINGS, Timothy
Director - Resigned
Appointed: 2003-04-03
Resigned: 2003-12-31

JEWELL, David Raymond
Director - Resigned
Appointed: 2005-03-24
Resigned: 2007-07-13

JOYCE, Dermot James
Director - Resigned
Appointed: 2004-05-19
Resigned: 2007-05-31

LAHER, Saleah Hassen
Director - Resigned
Appointed: 2005-11-11
Resigned: 2006-02-23

LARKIN, Christopher Roger
Director - Resigned
Appointed:
Resigned: 1997-10-06

LAVER, Douglas Lindsay Hay
Director - Resigned
Appointed: 2009-11-06
Resigned: 2012-06-14

LOCKE, Jeremy Frazer, Mr.
Director - Resigned
Appointed: 2006-08-22
Resigned: 2007-06-30

MACTAGGART, Alistair Robert
Director - Resigned
Appointed: 2016-09-30
Resigned: 2019-01-01

MALKIN, Christine
Director - Resigned
Appointed: 1995-06-15
Resigned: 1998-03-11

MARGETTS, Michael John
Director - Resigned
Appointed: 2010-01-11
Resigned: 2010-05-28

MAY, John Michael
Director - Resigned
Appointed:
Resigned: 1994-06-24

MILNE, Richard Gordon
Director - Resigned
Appointed: 2000-07-28
Resigned: 2000-11-17

MONTAGUE-FULLER, Richard John
Director - Resigned
Appointed: 2018-07-13
Resigned: 2019-01-01

NORRIS, Adrian Mark
Director - Resigned
Appointed: 2013-01-24
Resigned: 2013-09-20

NOWER, Michael Charles
Director - Resigned
Appointed: 1991-08-16
Resigned: 1993-03-23

OLYMPITIS, Emmanuel John
Director - Resigned
Appointed: 1998-11-30
Resigned: 1999-06-25

PAGE, Anthony Jonathan
Director - Resigned
Appointed: 2010-08-12
Resigned: 2013-01-24

PAGE, Nicholas Hurst
Director - Resigned
Appointed: 1992-09-16
Resigned: 1998-11-30

PELL, Anthony Maxwell
Director - Resigned
Appointed: 2005-11-08
Resigned: 2008-09-17

PINDAR, Paul Richard Martin
Director - Resigned
Appointed: 2000-11-01
Resigned: 2004-05-19

QUILTER, Alan Kevin
Director - Resigned
Appointed: 1998-11-30
Resigned: 2000-07-10

RANDALL, Kenneth Edward
Director - Resigned
Appointed: 1998-11-30
Resigned: 2000-11-01

RICHARDS, Jason Neville Timothy
Director - Resigned
Appointed: 2005-03-24
Resigned: 2007-01-25

RIGBY, David Keith
Director - Resigned
Appointed: 2002-12-05
Resigned: 2005-04-26

ROMERO, Tomas Adolfo
Director - Resigned
Appointed: 2005-06-07
Resigned: 2005-08-04

SHARP, Stephen
Director - Resigned
Appointed: 2013-06-21
Resigned: 2014-02-03

SPILLANE, John
Director - Resigned
Appointed: 1998-07-22
Resigned: 2000-07-28

SPORBORG, Christopher Henry
Director - Resigned
Appointed:
Resigned: 1998-11-30

STEVENS, Richard John
Director - Resigned
Appointed:
Resigned: 1998-07-07

TOWNSEND, Mark Edward
Director - Resigned
Appointed: 2009-09-29
Resigned: 2011-10-14

TRAINER, Martin John
Director - Resigned
Appointed: 2000-11-01
Resigned: 2005-11-21

VALLANCE, Alexander Matthew
Director - Resigned
Appointed: 2019-01-01
Resigned: 2019-11-28

VINCENT, James D'Arcy
Director - Resigned
Appointed: 2015-05-22
Resigned: 2019-01-01

WITHERS, Helen Margaret
Director - Resigned
Appointed: 1997-08-12
Resigned: 2000-07-28

WRIGHT, Edward Dixon Box
Director - Resigned
Appointed:
Resigned: 1998-02-12

AJIT, Aparajita
Director - Resigned
Appointed: 2022-07-15
Resigned: 2024-04-09

CLEMENTS, Christopher Charles
Director - Active
Appointed: 2022-03-14

SCALLY, Damian James
Director - Resigned
Appointed: 2020-10-23
Resigned: 2021-09-01

VANOVERSCHELDE, Tom Frans
Director - Resigned
Appointed: 2021-09-01
Resigned: 2022-03-14

CAPITA CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2024-03-28

CAPITA GROUP SECRETARY LIMITED
Secretary - Active
Appointed: 2008-12-01

EASTGATE INSURANCE SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-03-24
Resigned: 2001-04-02

HURST, Gordon Mark
Secretary - Resigned
Appointed: 2001-04-02
Resigned: 2005-10-31

STEVENS, Richard John
Secretary - Resigned
Appointed:
Resigned: 1997-11-19

WITHERS, Helen Margaret
Secretary - Resigned
Appointed: 1997-11-19
Resigned: 1999-03-24

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-11-01
Resigned: 2008-12-01

CAPITA MCLARENS LIMITED
SC021024
LIVE
Date Incorporated:

TODD, Francesca Anne
Director - Resigned
Appointed: 2016-12-29
Resigned: 2021-12-10

CAPITA CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2008-03-31

ALMOND, Martin Laurie
Director - Resigned
Appointed: 1997-09-06
Resigned: 2001-06-18

ANDREWS, John Mitchell
Director - Resigned
Appointed:
Resigned: 1991-04-30

ARTHUR, Alan William
Director - Resigned
Appointed:
Resigned: 1991-06-30

BAGSHAW, Leslie
Director - Resigned
Appointed: 1990-05-01
Resigned: 2001-06-18

BAIRD, David Macdonald
Director - Resigned
Appointed:
Resigned: 2001-06-18

BARNES, Michael Charles Damian
Director - Resigned
Appointed: 1996-05-01
Resigned: 2001-06-18

BEER, Malcolm Scott
Director - Resigned
Appointed:
Resigned: 1990-11-01

BEESLEY, Martyn
Director - Resigned
Appointed: 1992-05-01
Resigned: 1994-06-30

BLADEN, Trevor Alan
Director - Resigned
Appointed:
Resigned: 1990-04-30

BRAIDWOOD, Donald Mathison
Director - Resigned
Appointed:
Resigned: 1993-10-29

BULLETT, Michael Brian
Director - Resigned
Appointed:
Resigned: 1992-04-30

CHAPLIN, David
Director - Resigned
Appointed:
Resigned: 1996-04-30

CHART, Peter Geoffrey
Director - Resigned
Appointed: 1999-05-01
Resigned: 2001-06-18

CLARK, Bryan James
Director - Resigned
Appointed: 2000-08-01
Resigned: 2001-06-18

CORK, Arthur John
Director - Resigned
Appointed:
Resigned: 1995-08-31

CURRIE, William
Director - Resigned
Appointed:
Resigned: 1995-10-31

CUTHBERT, George
Director - Resigned
Appointed:
Resigned: 2000-04-30

DONOGHUE, Raymond Aloysius
Director - Resigned
Appointed:
Resigned: 1993-05-04

DRURY, Ian Paul
Director - Resigned
Appointed:
Resigned: 2001-06-18

DYE, William Ellsworth
Director - Resigned
Appointed: 2002-12-16
Resigned: 2004-01-02

GARGOLINSKI, Alexander Mccullough
Director - Resigned
Appointed:
Resigned: 2001-06-18

GEORGE, Richard Brendan
Director - Resigned
Appointed: 1998-05-01
Resigned: 2001-06-18

GOLDING, Peter
Director - Resigned
Appointed: 1998-01-27
Resigned: 2001-06-18

GOODEN, George Frank
Director - Resigned
Appointed:
Resigned: 1998-10-31

GORING, Robert Francis
Director - Resigned
Appointed:
Resigned: 1997-04-30

GRAY, Neville Douglas
Director - Resigned
Appointed:
Resigned: 1994-12-31

GRAY, Robin John Craig
Director - Resigned
Appointed:
Resigned: 1997-04-30

GREEN-WILKINSON, Simon Oliver
Director - Resigned
Appointed: 1997-09-06
Resigned: 2001-06-18

GRIFFIN, Terence Norman
Director - Resigned
Appointed:
Resigned: 1989-06-30

HALL, Christopher David
Director - Resigned
Appointed: 1993-11-01
Resigned: 2003-04-28

HAMILTON, Robert Fleming
Director - Resigned
Appointed: 1990-01-15
Resigned: 2001-06-18

HARRIS, Charles Peter
Director - Resigned
Appointed:
Resigned: 1997-04-30

HARRISON, David Peter
Director - Resigned
Appointed: 1992-05-01
Resigned: 2001-06-18

HARROD, David Alexander
Director - Resigned
Appointed: 1990-07-02
Resigned: 2001-06-18

HEANEY, David James
Director - Resigned
Appointed:
Resigned: 1995-11-22

HERON, Phil
Director - Resigned
Appointed: 2002-01-02
Resigned: 2004-12-22

HERON, Philip
Director - Resigned
Appointed: 2000-08-01
Resigned: 2001-06-18

HEWARD, Thomas Ernest
Director - Resigned
Appointed: 1997-09-06
Resigned: 2001-06-18

HEWITT, Anthony Charles
Director - Resigned
Appointed:
Resigned: 1997-04-30

HOPE, Timothy Edward Michael
Director - Resigned
Appointed: 1992-05-01
Resigned: 2001-06-18

HORSBURGH, Ronald Sinclair
Director - Resigned
Appointed:
Resigned: 1994-04-30

HOUDMONT, John Maurice
Director - Resigned
Appointed:
Resigned: 1994-11-01

HUDSON, John Richard
Director - Resigned
Appointed:
Resigned: 2001-06-18

HURST, Gordon Mark
Director - Resigned
Appointed: 2001-06-18
Resigned: 2008-03-31

JENNINGS, Timothy
Director - Resigned
Appointed: 2003-04-03
Resigned: 2003-12-31

JOHNSTON, Fergus Gilbert
Director - Resigned
Appointed: 1992-05-01
Resigned: 2001-06-18

JONES, Royston Frederick
Director - Resigned
Appointed:
Resigned: 1995-04-30

KINNEAR, Iain Wilson
Director - Resigned
Appointed:
Resigned: 1993-05-04

KNIBB, Richard Dennis
Director - Resigned
Appointed: 1990-05-01
Resigned: 2000-04-30

LANGHORST, Arthur Frederick
Director - Resigned
Appointed:
Resigned: 1998-10-31

LEITH, Ronald Ian
Director - Resigned
Appointed:
Resigned: 1998-06-19

MACE, John Frederick
Director - Resigned
Appointed:
Resigned: 2000-10-31

MACTAGGART, Alistair Robert
Director - Resigned
Appointed: 2002-09-02
Resigned: 2004-12-22

MARTIN, Robert John
Director - Resigned
Appointed: 2002-01-02
Resigned: 2002-06-26

MICHELL, Nicholas Charles
Director - Resigned
Appointed: 2000-08-01
Resigned: 2001-06-18

MIKKELSON, Christopher
Director - Resigned
Appointed: 1992-05-01
Resigned: 2001-06-18

MINETT, Nigel Paul
Director - Resigned
Appointed: 2000-05-01
Resigned: 2001-06-18

MURESS, Albert Victor
Director - Resigned
Appointed:
Resigned: 1991-04-30

MURESS, Ian Victor
Director - Resigned
Appointed: 1991-05-01
Resigned: 2001-12-31

MURRAY, Ian Robert
Director - Resigned
Appointed: 1990-07-02
Resigned: 2001-06-18

PINDAR, Paul Richard Martin
Director - Resigned
Appointed: 2002-01-02
Resigned: 2008-03-31

POLLEY, Brian James
Director - Resigned
Appointed: 1999-05-01
Resigned: 2001-06-18

PREEDY, Roger
Director - Resigned
Appointed:
Resigned: 2001-06-18

QUICK, Martin Allan
Director - Resigned
Appointed: 1999-05-01
Resigned: 2001-06-18

RADCLIFFE, Noel Bernard
Director - Resigned
Appointed:
Resigned: 2000-04-30

RAWLINS, Jeffrey Ian
Director - Resigned
Appointed: 2000-08-01
Resigned: 2001-06-18

RICH, Peter Geoffrey
Director - Resigned
Appointed: 1990-05-01
Resigned: 1994-12-03

ROLFE, David Arthur
Director - Resigned
Appointed:
Resigned: 1993-05-04

RUSSELL, Peter Malcolm
Director - Resigned
Appointed:
Resigned: 1999-04-30

SEVERN, John Alan
Director - Resigned
Appointed:
Resigned: 1998-04-30

SHAW, Peter Nigel
Director - Resigned
Appointed: 2000-08-01
Resigned: 2001-06-18

SHEARER, Richard John
Director - Resigned
Appointed: 2008-03-31
Resigned: 2016-12-31

SMALLWOOD, Giles George
Director - Resigned
Appointed: 2000-08-01
Resigned: 2001-06-18

SMITH, Campbell
Director - Resigned
Appointed: 1991-05-01
Resigned: 2001-06-18

SMITH, Mark Robert
Director - Resigned
Appointed: 2002-01-02
Resigned: 2002-10-03

SMITH, Patrick Charles John
Director - Resigned
Appointed:
Resigned: 1995-04-30

STEEL, Stewart
Director - Resigned
Appointed: 2002-06-24
Resigned: 2004-12-22

STOKES, Richard Brian
Director - Resigned
Appointed: 2000-08-01
Resigned: 2001-06-18

TAYLOR, Iain William Grindlay
Director - Resigned
Appointed:
Resigned: 1989-12-31

TAYLOR, Simon Paul
Director - Resigned
Appointed: 1999-11-01
Resigned: 2002-06-24

THOMSON, Robert Ross
Director - Resigned
Appointed: 1991-05-01
Resigned: 2001-06-18

TINSLEY, Peter Michael
Director - Resigned
Appointed: 1998-01-27
Resigned: 2001-06-18

TOMLINSON, Michael Edward
Director - Resigned
Appointed:
Resigned: 1998-04-30

TRAINER, Martin John
Director - Resigned
Appointed: 2001-08-03
Resigned: 2005-11-21

WALLINGTON, Malcolm Ingram
Director - Resigned
Appointed:
Resigned: 1993-10-29

WEATHERHEAD, Michael
Director - Resigned
Appointed: 1991-05-01
Resigned: 2001-06-18

WELHAM, Anthony Paul
Director - Resigned
Appointed:
Resigned: 1996-04-30

WELLS, Christopher Raymond
Director - Resigned
Appointed: 2000-08-01
Resigned: 2001-06-18

WHITESIDE, Alastair John
Director - Resigned
Appointed: 1997-11-01
Resigned: 2001-06-18

BROWNELL, Elizabeth Helen
Director - Active
Appointed: 2022-11-14

NUNN, Craig Stuart
Director - Resigned
Appointed: 2021-12-20
Resigned: 2022-11-14

CAPITA GROUP SECRETARY LIMITED
Secretary - Active
Appointed: 2008-12-01

HURST, Gordon Mark
Secretary - Resigned
Appointed: 2001-06-18
Resigned: 2005-10-31

TINSLEY, Peter Michael
Secretary - Resigned
Appointed:
Resigned: 2001-06-18

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-11-01
Resigned: 2008-12-01

DRIVESAFE SERVICES LIMITED
03071090
DISSOLVED
Date Incorporated:
Dissolved on 2013-02-19

SHEARER, Richard John
Director - Expired
Appointed: 2007-03-31

CAPITA CORPORATE DIRECTOR LIMITED
Director - Expired
Appointed: 2008-03-31

CHARLTON, Peter John
Director - Resigned
Appointed: 1995-06-21
Resigned: 1995-11-08

DOYLE, Patrick Michael
Director - Resigned
Appointed: 1996-03-27
Resigned: 1999-01-22

HURST, Gordon Mark
Director - Resigned
Appointed: 1995-11-08
Resigned: 1996-03-27

PEEL, John William
Director - Resigned
Appointed: 1996-08-05
Resigned: 1999-01-22

PINDAR, Paul Richard Martin
Director - Resigned
Appointed: 1998-06-29
Resigned: 2008-03-31

PITMAN, Henry John
Director - Resigned
Appointed: 1996-03-27
Resigned: 1997-03-03

PITMAN, John Hugh
Director - Resigned
Appointed: 1996-03-27
Resigned: 1997-03-03

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1995-06-21
Resigned: 1995-11-08

THOMAS, Denis Michael
Director - Resigned
Appointed: 1996-08-05
Resigned: 1999-01-22

CAPITA GROUP SECRETARY LIMITED
Secretary - Expired
Appointed: 2008-12-01

FONTANA, Tina Maria
Secretary - Resigned
Appointed: 2002-01-02
Resigned: 2005-07-31

HURST, Gordon Mark
Secretary - Resigned
Appointed: 1995-11-08
Resigned: 1996-08-05

JOINSON, Edward George
Secretary - Resigned
Appointed: 1996-08-05
Resigned: 1997-03-03

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-07-31
Resigned: 2008-12-01

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-06-21
Resigned: 1995-11-08

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