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philip newlyn

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NEWLYN, Philip Peter
Nationality: United Kingdom
Address: EC3N 2LY, United Kingdom

HOWDEN CAPITAL MARKETS LIMITED
05022286
LIVE
Date Incorporated:

HOVEY, Samantha Jane
Director - Resigned
Appointed: 2014-03-18
Resigned: 2020-12-04

MARTIN, Andrew Maclaren
Director - Resigned
Appointed: 2004-02-17
Resigned: 2014-08-05

NICHOLS, Russell Brent
Director - Resigned
Appointed: 2018-10-03
Resigned: 2020-12-04

BAINBRIDGE, Michael
Director - Resigned
Appointed: 2012-11-16
Resigned: 2018-03-31

BARRETT, Kenneth Robert
Director - Resigned
Appointed: 2011-07-07
Resigned: 2017-12-31

BROUGHTON, Jonathan
Director - Resigned
Appointed: 2008-12-30
Resigned: 2011-04-19

DE ZULUETA, Francis Philip Harold
Director - Resigned
Appointed: 2004-04-15
Resigned: 2008-06-10

DWONCZYK, Milton Dean
Director - Resigned
Appointed: 2004-02-17
Resigned: 2007-06-29

KINSLEY, William George
Director - Resigned
Appointed: 2012-11-19
Resigned: 2013-10-28

MURRAY, Paul Martin
Director - Resigned
Appointed: 2008-12-30
Resigned: 2011-01-25

NEWMAN, Jonathan Stuart
Director - Resigned
Appointed: 2005-02-03
Resigned: 2008-11-20

PATERSON, Bruce
Director - Resigned
Appointed: 2004-05-06
Resigned: 2008-09-03

PATERSON, Donald Alan
Director - Resigned
Appointed: 2004-04-15
Resigned: 2008-09-03

WADE, Michael John
Director - Resigned
Appointed: 2006-02-02
Resigned: 2012-11-01

HUNTSMOOR LIMITED
Director - Resigned
Appointed: 2004-01-21
Resigned: 2004-02-17

HUNTSMOOR NOMINEES LIMITED
Director - Resigned
Appointed: 2004-01-21
Resigned: 2004-02-17

FLANDRO, David
Director - Active
Appointed: 2021-03-06

DAVIES, Aled
Director - Active
Appointed: 2021-04-08

RICHARDSON, Elliot
Director - Active
Appointed: 2021-04-12

RUGGE-PRICE, Barnaby Douglas
Director - Active
Appointed: 2021-05-17

SHUMWAY, Mark Ronald
Director - Active
Appointed: 2021-04-07

FIELD, David
Secretary - Resigned
Appointed: 2011-07-07
Resigned: 2020-12-04

DWONCZYK, Milton Dean
Secretary - Resigned
Appointed: 2005-11-28
Resigned: 2006-04-01

KING, Robert Gaius
Secretary - Resigned
Appointed: 2006-04-01
Resigned: 2007-03-21

LEPPARD, Anthony Stephen
Secretary - Resigned
Appointed: 2007-03-21
Resigned: 2011-07-07

LEWIS, Max Barrie
Secretary - Resigned
Appointed: 2004-06-16
Resigned: 2005-11-28

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-01-21
Resigned: 2004-06-16

SNOOKS, Emma Louise
Secretary - Active
Appointed: 2020-12-04

BESSO INSURANCE GROUP LIMITED
02918893
LIVE
Date Incorporated:

BIRD, Colin George
Director - Active
Appointed: 1995-02-15

CAXTON-SPENCER, Roderick Rudd
Director - Active
Appointed: 2015-02-12

DOWMAN, Robert William
Director - Active
Appointed: 2015-02-12

GREEN, Howard Warner
Director - Active
Appointed: 1996-09-20

GREENE, Stephen Paul
Director - Active
Appointed: 2012-01-13

HOVEY, Samantha Jane
Director - Active
Appointed: 2014-03-18

HULSE, Anthony Philip
Director - Active
Appointed: 2011-10-25

NICHOLS, Russell Brent
Director - Active
Appointed: 2015-02-12

STEVENS, Robert Brian
Director - Resigned
Appointed: 2018-11-22
Resigned: 2021-11-01

BREAMS CORPORATE SERVICES
Director - Resigned
Appointed: 1994-04-13
Resigned: 1995-02-15

BUTTNER, Michael
Director - Resigned
Appointed: 2006-11-14
Resigned: 2011-03-28

CLARKE, Stephen Sheridan
Director - Resigned
Appointed: 1995-02-15
Resigned: 1998-12-21

CROWTHER, Stephen Joseph
Director - Resigned
Appointed: 1998-12-21
Resigned: 2007-03-26

DAWOOD, Ismail
Director - Resigned
Appointed: 2002-11-25
Resigned: 2006-09-01

DEGORTER, David
Director - Resigned
Appointed: 2002-05-28
Resigned: 2005-06-06

DUNBAR, Julliet Kathleen Natasha
Director - Resigned
Appointed: 2007-09-18
Resigned: 2009-12-01

ENZMANN, Jill Marie
Director - Resigned
Appointed: 2000-11-13
Resigned: 2006-11-14

EVELEGH, David Howard
Director - Resigned
Appointed: 1996-02-01
Resigned: 1996-04-24

FORREST, Michael Roger
Director - Resigned
Appointed: 1995-02-15
Resigned: 1996-01-31

GOWARD, Richard John
Director - Resigned
Appointed: 1995-02-15
Resigned: 2008-03-31

HATCH, James
Director - Resigned
Appointed: 2000-06-22
Resigned: 2002-05-28

HICKS, Peter James
Director - Resigned
Appointed: 2003-11-25
Resigned: 2005-07-27

HYDE, Magreger
Director - Resigned
Appointed: 2008-01-15
Resigned: 2011-03-28

KENYON, Camilla Sarah
Director - Resigned
Appointed: 2011-03-28
Resigned: 2015-07-14

LESHER, Kristin
Director - Resigned
Appointed: 2006-11-14
Resigned: 2008-01-15

LIGHTBOURNE, James Richard
Director - Resigned
Appointed: 2017-02-28
Resigned: 2019-09-19

LYNN, Shaun David
Director - Resigned
Appointed: 2019-01-10
Resigned: 2019-09-19

MARSH, Brian Peter
Director - Resigned
Appointed: 2000-08-03
Resigned: 2011-03-31

MARSHALL, Colin David
Director - Resigned
Appointed: 1995-02-15
Resigned: 2015-06-30

MOODY, William Samuel
Director - Resigned
Appointed: 1995-02-15
Resigned: 2005-11-14

POOLE, David Charles, The Lord
Director - Resigned
Appointed: 2005-06-07
Resigned: 2008-03-05

RESHEFSKY, Ronald
Director - Resigned
Appointed: 2012-12-17
Resigned: 2017-02-28

SCOONES, Campbell Richard
Director - Resigned
Appointed: 2015-03-09
Resigned: 2017-02-28

SMALL, Michael John
Director - Resigned
Appointed: 2000-02-04
Resigned: 2000-02-29

SMITH, Christopher Robert Turner
Director - Resigned
Appointed: 2017-02-28
Resigned: 2018-09-13

TOPPING, Daniel John
Director - Resigned
Appointed: 2010-03-10
Resigned: 2017-02-28

WADE, Michael John
Director - Resigned
Appointed: 2011-03-31
Resigned: 2012-11-01

WHITING, Andrew Michael John
Director - Resigned
Appointed: 1996-05-24
Resigned: 2006-04-03

WINDEATT, Sean Anthony
Director - Resigned
Appointed: 2018-10-26
Resigned: 2019-09-19

FIELD, David Jonathan
Secretary - Active
Appointed: 2006-03-20

FORREST, Michael Roger
Secretary - Resigned
Appointed: 1995-02-15
Resigned: 1996-01-31

JOHNSON, Joyce Margaret
Secretary - Resigned
Appointed: 1996-01-31
Resigned: 2004-02-27

POPAT, Ronak Mahindra
Secretary - Resigned
Appointed: 2004-09-07
Resigned: 2005-09-01

WHITING, Andrew Michael John
Secretary - Resigned
Appointed: 2005-09-01
Resigned: 2006-03-20

WHITING, Andrew
Secretary - Resigned
Appointed: 2004-02-27
Resigned: 2004-09-07

BREAMS REGISTRARS AND NOMINEES LIMITED
Secretary - Resigned
Appointed: 1994-04-13
Resigned: 1995-02-15

GLADSTONE UNDERWRITING AGENCY LIMITED
02275912
DISSOLVED
Date Incorporated:
Dissolved on 2022-12-27

HOVEY, Samantha Jane
Director - Expired
Appointed: 2019-02-28

BIRD, Colin George
Director - Resigned
Appointed:
Resigned: 2019-02-28

DUFFY, Stephen Francis
Director - Resigned
Appointed: 2011-04-04
Resigned: 2012-04-02

GOWARD, Richard John
Director - Resigned
Appointed: 1995-02-15
Resigned: 2009-12-17

LAMPARD, Vanessa Jane
Director - Resigned
Appointed: 2009-12-17
Resigned: 2012-07-12

SMITH, Janice Carol
Director - Resigned
Appointed: 1997-05-28
Resigned: 2000-04-20

WEAVER, Geoffrey
Director - Resigned
Appointed:
Resigned: 1995-02-15

WELLARD, Terence Walter
Director - Resigned
Appointed: 2010-02-02
Resigned: 2012-07-12

WHITING, Andrew Michael John
Director - Resigned
Appointed:
Resigned: 1991-12-31

WOOD, Jennifer Anne
Director - Resigned
Appointed: 1997-05-28
Resigned: 1998-07-31

FIELD, David Jonathan
Secretary - Expired
Appointed: 2006-08-10

FORREST, Michael Roger
Secretary - Resigned
Appointed: 1995-02-15
Resigned: 1996-01-31

JOHNSON, Joyce Margaret
Secretary - Resigned
Appointed: 1996-01-31
Resigned: 2004-02-27

NEWCOMBE, John Philip
Secretary - Resigned
Appointed: 2004-02-27
Resigned: 2006-08-10

JARDINE INSURANCE SERVICES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1995-02-15

BESSO LIMITED
00910680
LIVE
Date Incorporated:

BIRD, Colin George
Director - Resigned
Appointed:
Resigned: 2022-04-13

CAXTON-SPENCER, Roderick Rudd
Director - Resigned
Appointed: 1997-12-04
Resigned: 2022-08-02

DOWMAN, Robert William
Director - Resigned
Appointed: 2003-02-27
Resigned: 2022-06-20

GREEN, Howard Warner
Director - Resigned
Appointed: 1996-09-20
Resigned: 1995-02-15

GREENE, Stephen Paul
Director - Resigned
Appointed: 2017-09-07
Resigned: 2022-04-13

HOVEY, Samantha Jane
Director - Resigned
Appointed: 2014-03-18
Resigned: 2022-05-31

HULSE, Anthony Philip
Director - Resigned
Appointed: 2017-09-07
Resigned: 2022-04-13

NICHOLS, Russell Brent
Director - Resigned
Appointed: 2002-03-08
Resigned: 2023-06-01

SINGH, Jugminder
Director - Resigned
Appointed: 2017-10-16
Resigned: 2022-06-20

STEVENS, Robert Brian
Director - Resigned
Appointed: 2018-11-22
Resigned: 2021-11-01

BANNISTER, Frank
Director - Resigned
Appointed: 1997-10-22
Resigned: 2010-12-31

BARKER, Timothy
Director - Resigned
Appointed: 2004-02-26
Resigned: 2004-05-23

BARRETT, Kenneth Robert
Director - Resigned
Appointed: 2011-04-21
Resigned: 2017-12-31

BELL, Andrew Edward Charles
Director - Resigned
Appointed: 2002-03-08
Resigned: 2012-02-10

BOWMER, Michael
Director - Resigned
Appointed: 1995-11-01
Resigned: 2005-01-01

BROOKBANK, John Graham
Director - Resigned
Appointed: 1997-10-22
Resigned: 1998-12-31

COLLEY, David Terrell
Director - Resigned
Appointed: 1997-10-22
Resigned: 1998-10-23

COPP, Bruce Ridley
Director - Resigned
Appointed: 1997-10-22
Resigned: 1998-10-30

CULVERHOUSE, Jeremy Charles John
Director - Resigned
Appointed: 2002-03-08
Resigned: 2007-03-20

DALTON, Peter David Barry
Director - Resigned
Appointed: 2016-01-07
Resigned: 2018-04-24

EVELEGH, David Howard
Director - Resigned
Appointed: 1996-02-01
Resigned: 1996-04-24

FORREST, Michael Roger
Director - Resigned
Appointed: 1995-02-15
Resigned: 1996-01-31

FULLER, Alan David
Director - Resigned
Appointed: 2005-01-01
Resigned: 2015-03-23

GOWARD, Richard John
Director - Resigned
Appointed:
Resigned: 2008-03-31

GRANT, Ian Roy
Director - Resigned
Appointed: 1999-05-06
Resigned: 2003-06-11

GRIBBIN, Michael Christopher David
Director - Resigned
Appointed:
Resigned: 1995-02-15

GRIGGS, Colin Leslie
Director - Resigned
Appointed: 1996-01-01
Resigned: 2003-02-27

HANSFORD, John Norman
Director - Resigned
Appointed: 1998-10-14
Resigned: 2008-09-19

HICKS, Peter James
Director - Resigned
Appointed: 2003-11-25
Resigned: 2005-07-27

KING, Barry Thomas
Director - Resigned
Appointed:
Resigned: 1995-02-15

MARSHALL, Colin David
Director - Resigned
Appointed:
Resigned: 2015-06-30

MOODY, Paul Edward
Director - Resigned
Appointed: 1998-01-01
Resigned: 1999-07-29

MOODY, William Samuel
Director - Resigned
Appointed: 1995-02-15
Resigned: 2003-02-27

NEWCOMBE, John Philip
Director - Resigned
Appointed: 2005-03-02
Resigned: 2012-01-16

O'SULLIVAN, Charles Christopher
Director - Resigned
Appointed: 2003-11-19
Resigned: 2010-12-03

ROSE, Jason Michael
Director - Resigned
Appointed: 1999-05-06
Resigned: 2009-10-20

SACY, Jacques Georges
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-08-26

SHORT, Stuart Michael
Director - Resigned
Appointed: 2002-03-08
Resigned: 2019-12-08

SMITH, Christopher Robert Turner
Director - Resigned
Appointed: 2017-02-28
Resigned: 2018-09-13

SMITH, David Michael
Director - Resigned
Appointed: 2008-11-10
Resigned: 2014-04-08

STRAZZER, Fabio Roberto
Director - Resigned
Appointed: 1997-12-04
Resigned: 2018-01-15

SWEET, Peter Graham
Director - Resigned
Appointed: 2008-10-17
Resigned: 2011-02-28

TOOKE, Ian Anthony Maurice
Director - Resigned
Appointed: 2003-02-27
Resigned: 2019-12-08

TURNER, Graham
Director - Resigned
Appointed:
Resigned: 1994-03-16

WADE, Michael John
Director - Resigned
Appointed: 2011-03-31
Resigned: 2012-11-01

WARRIOR, Christopher John
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-09-03

WEAVER, Geoffrey
Director - Resigned
Appointed:
Resigned: 1995-02-15

WEST, Richard Peter
Director - Resigned
Appointed: 2014-01-15
Resigned: 2019-12-08

WHITING, Andrew Michael John
Director - Resigned
Appointed: 1996-05-24
Resigned: 1991-12-31

EROTOCRITOU, Antonios
Director - Active
Appointed: 2023-03-13

HOUGH, Scott William
Director - Active
Appointed: 2023-06-01

FIELD, David Jonathan
Secretary - Resigned
Appointed: 2006-03-22
Resigned: 2022-08-12

FORREST, Michael Roger
Secretary - Resigned
Appointed: 1995-02-15
Resigned: 1996-01-31

JOHNSON, Joyce Margaret
Secretary - Resigned
Appointed: 1996-01-31
Resigned: 2001-08-06

NEWCOMBE, John Philip
Secretary - Resigned
Appointed: 2001-08-06
Resigned: 2004-09-02

POPAT, Ronak Mahindra
Secretary - Resigned
Appointed: 2004-09-02
Resigned: 2005-09-01

JARDINE INSURANCE SERVICES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1995-02-15

ARDONAGH CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2022-08-12

CBC UK LIMITED
01973536
LIVE
Date Incorporated:

COTTINGHAM, Robert Peter
Director - Active
Appointed: 2011-05-13

DALTON, Peter David Barry
Director - Active
Appointed: 2020-06-03

NEWMAN, Jonathan Stuart
Director - Active
Appointed: 2019-06-13

PADDA, Suneeta Rani
Director - Active
Appointed: 2016-03-29

SILVER, Lee William
Director - Active
Appointed: 2019-07-03

WALLAS, Andrew Stanley
Director - Active
Appointed: 2017-02-17

BENDLE, Brian John
Director - Resigned
Appointed: 1995-01-01
Resigned: 2005-06-07

BIRD, Colin George
Director - Resigned
Appointed: 2003-11-25
Resigned: 2017-02-24

BOOTH, Jerome Paul, Dr
Director - Resigned
Appointed: 2008-12-11
Resigned: 2017-02-17

BROWN, Colin Edward
Director - Resigned
Appointed: 2001-01-01
Resigned: 1991-12-31

CARTER, Charles Edward Peers
Director - Resigned
Appointed:
Resigned: 1993-11-04

COOKE, Ian Andrew
Director - Resigned
Appointed: 2018-12-17
Resigned: 2019-03-20

CREGG, Patrick Terence
Director - Resigned
Appointed:
Resigned: 2000-04-30

DE BRITO E CUNHA, Nuno
Director - Resigned
Appointed:
Resigned: 1993-11-04

DOLAN, Martyn Paul
Director - Resigned
Appointed: 2010-12-01
Resigned: 2014-05-15

FEAKINS, Claire Patricia
Director - Resigned
Appointed: 2011-12-01
Resigned: 2017-01-09

FULLER, Alan David
Director - Resigned
Appointed: 1997-01-01
Resigned: 2015-04-14

HALL, Adrian John
Director - Resigned
Appointed:
Resigned: 2006-05-12

HICKS, Peter James
Director - Resigned
Appointed:
Resigned: 2005-07-27

HUGHES, David Elwyn
Director - Resigned
Appointed:
Resigned: 1993-05-31

JONES, Daniel Lawrence
Director - Resigned
Appointed: 1996-11-14
Resigned: 1998-05-26

KEMP, Tallis Alexis
Director - Resigned
Appointed: 2014-01-06
Resigned: 2018-10-19

KENNY, Christopher Dennis
Director - Resigned
Appointed:
Resigned: 2016-01-19

KENYON, Camilla Sarah
Director - Resigned
Appointed: 2018-02-19
Resigned: 2019-06-12

MARSHALL, Colin David
Director - Resigned
Appointed: 2003-11-25
Resigned: 2008-12-11

MARTIN, William Arthur
Director - Resigned
Appointed:
Resigned: 2000-04-30

MEREDITH, John
Director - Resigned
Appointed: 1992-10-08
Resigned: 2002-01-23

OLYMPITIS, Emmanuel John
Director - Resigned
Appointed: 1993-12-09
Resigned: 1996-09-12

PINCOMBE, Matthew James
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-04-04

ROBSON, David Hamilton
Director - Resigned
Appointed: 2006-07-10
Resigned: 2007-01-01

ROWAN, John
Director - Resigned
Appointed: 2006-07-10
Resigned: 2007-01-01

SASSERATH, Clive Michael
Director - Resigned
Appointed:
Resigned: 2005-07-08

SCOONES, Campbell Richard
Director - Resigned
Appointed: 2017-07-27
Resigned: 2017-11-08

STANLEY, Christopher Gwaine Peter
Director - Resigned
Appointed: 2006-10-01
Resigned: 2009-10-09

SWEET, Peter Graham
Director - Resigned
Appointed: 2002-04-01
Resigned: 2008-12-11

TOPPING, Daniel John
Director - Resigned
Appointed: 2017-02-17
Resigned: 2018-02-19

WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester
Director - Resigned
Appointed:
Resigned: 2005-08-01

WALTON, Donald Robert
Director - Resigned
Appointed: 1993-05-31
Resigned: 2016-12-31

WHITING, Andrew
Director - Resigned
Appointed: 2003-11-25
Resigned: 2008-12-11

FIELD, David Jonathan
Secretary - Active
Appointed: 2006-03-22

POPAT, Ronak Mahindra
Secretary - Resigned
Appointed: 2004-12-16
Resigned: 2005-09-01

WALTON, Donald Robert
Secretary - Resigned
Appointed: 2005-09-01
Resigned: 2004-12-16

BESSO ESOP TRUSTEE LIMITED
03092707
LIVE
Date Incorporated:

HOVEY, Samantha Jane
Director - Active
Appointed: 2014-02-24

CLARKE, Stephen Sheridan
Director - Resigned
Appointed: 1995-10-16
Resigned: 1998-12-21

CROWTHER, Stephen Joseph
Director - Resigned
Appointed: 1999-02-25
Resigned: 2007-03-26

DAWOOD, Ismail
Director - Resigned
Appointed: 2003-10-10
Resigned: 2006-09-01

DEGORTER, David
Director - Resigned
Appointed: 2003-10-10
Resigned: 2005-10-04

FIELD, David Jonathan
Director - Resigned
Appointed: 2014-02-12
Resigned: 2014-02-24

MARSH, Brian Peter
Director - Resigned
Appointed: 2007-04-23
Resigned: 2011-03-31

MOODY, William Samuel
Director - Resigned
Appointed: 1995-10-16
Resigned: 2005-11-14

SMALL, Michael John
Director - Resigned
Appointed: 2003-10-10
Resigned: 2006-02-08

TOPPING, Daniel John
Director - Resigned
Appointed: 2016-04-19
Resigned: 2017-02-28

BREAMS REGISTRARS AND NOMINEES LIMITED
Director - Resigned
Appointed: 1995-10-02
Resigned: 1995-10-16

CHETTLEBURGH'S LIMITED
Director - Resigned
Appointed: 1995-08-18
Resigned: 1995-10-02

FIELD, David Jonathan
Secretary - Active
Appointed: 2006-04-27

FORREST, Michael Roger
Secretary - Resigned
Appointed: 1995-10-16
Resigned: 1996-01-31

JOHNSON, Joyce Margaret
Secretary - Resigned
Appointed: 1996-01-31
Resigned: 2004-02-27

WHITING, Andrew
Secretary - Resigned
Appointed: 2004-02-27
Resigned: 2006-04-27

BREAMS REGISTRARS AND NOMINEES LIMITED
Secretary - Resigned
Appointed: 1995-10-02
Resigned: 1995-10-16

CHETTLEBURGH INTERNATIONAL LIMITED
Secretary - Resigned
Appointed: 1995-08-18
Resigned: 1995-10-02

BESSO LLP
OC383208
LIVE
Date Incorporated:

FIELD, David Jonathan
Member - Resigned
Appointed: 2013-04-01
Resigned: 2022-08-12

BESSO INSURANCE GROUP LIMITED
Member - Resigned
Appointed: 2013-03-08
Resigned: 2022-04-01

BURNELL, James Ian
Member - Resigned
Appointed: 2013-04-01
Resigned: 2022-04-01

CAXTON-SPENCER, Roderick Rudd
Member - Resigned
Appointed: 2013-03-08
Resigned: 2022-04-01

DOWMAN, Robert William
Member - Resigned
Appointed: 2013-04-01
Resigned: 2022-04-01

GOWARD, Richard John
Member - Resigned
Appointed: 2013-04-01
Resigned: 2022-04-01

GREEN, Howard Warner
Member - Resigned
Appointed: 2013-04-01
Resigned: 2022-04-01

LEE, Michael
Member - Resigned
Appointed: 2019-04-01
Resigned: 2022-04-01

LERIGO, Stephen Duncan
Member - Resigned
Appointed: 2021-01-01
Resigned: 2021-09-20

NICHOLS, Russell Brent
Member - Resigned
Appointed: 2013-03-08
Resigned: 2023-06-01

NICOLL, Graeme Alan
Member - Resigned
Appointed: 2013-04-01
Resigned: 2022-04-01

OLLIS, Janet Rosemary
Member - Resigned
Appointed: 2013-04-01
Resigned: 2021-12-31

SCHADE, Felix
Member - Resigned
Appointed: 2021-01-01
Resigned: 2021-09-20

SHORT, Stuart Michael
Member - Resigned
Appointed: 2013-04-01
Resigned: 2022-04-01

STRAZZER, Fabio Roberto
Member - Resigned
Appointed: 2013-04-01
Resigned: 2022-04-01

TOOKE, Ian Anthony Maurice
Member - Resigned
Appointed: 2013-04-01
Resigned: 2022-04-01

WHITE, Adrian John
Member - Resigned
Appointed: 2013-04-01
Resigned: 2022-04-01

BARRETT, Kenneth Robert
Member - Resigned
Appointed: 2013-04-01
Resigned: 2018-12-31

BIRD, Colin George
Member - Resigned
Appointed: 2013-04-01
Resigned: 2019-08-31

BRIGHT, Garry William
Member - Resigned
Appointed: 2013-04-01
Resigned: 2017-09-30

FLATT, Debra Karen
Member - Resigned
Appointed: 2013-04-01
Resigned: 2014-05-30

FULLER, Alan David
Member - Resigned
Appointed: 2013-04-01
Resigned: 2015-09-18

MAHONEY, Peter
Member - Resigned
Appointed: 2013-04-01
Resigned: 2014-03-31

MARSHALL, Colin David
Member - Resigned
Appointed: 2013-04-01
Resigned: 2015-06-30

SMITH, David Michael
Member - Resigned
Appointed: 2013-04-01
Resigned: 2014-05-13

EROTOCRITOU, Antonios
Member - Active
Appointed: 2023-03-13

HOUGH, Scott William
Member - Active
Appointed: 2023-06-01

ARDONAGH CORPORATE SECRETARY LIMITED
Member - Active
Appointed: 2022-08-12

MAHONEY, Peter Simon
Member - Resigned
Appointed: 2013-04-01
Resigned: 2014-03-31

WATSON, Glenn Dominic
Member - Resigned
Appointed: 2021-05-01
Resigned: 2022-04-01

BESSO OPERATIONAL SUPPORT SERVICES LIMITED
05279773
DISSOLVED
Date Incorporated:
Dissolved on 2023-06-06

HOVEY, Samantha Jane
Director - Expired
Appointed: 2014-02-24

FIELD, David Jonathan
Director - Resigned
Appointed: 2014-02-12
Resigned: 2014-02-24

FOSTER, Albert Edward
Director - Resigned
Appointed: 2004-12-16
Resigned: 2009-07-24

FULLER, Alan David
Director - Resigned
Appointed: 2004-12-16
Resigned: 2013-04-01

NEWCOMBE, John Philip
Director - Resigned
Appointed: 2004-12-16
Resigned: 2013-04-01

OLLIS, Janet Rosemary
Director - Resigned
Appointed: 2004-12-16
Resigned: 2013-04-01

PRUCE, Gary Charles
Director - Resigned
Appointed: 2005-08-23
Resigned: 2009-02-28

SMITH, Janice Carol
Director - Resigned
Appointed: 2004-12-16
Resigned: 2013-04-01

TAYLOR, Timothy Charles
Director - Resigned
Appointed: 2009-06-04
Resigned: 2013-04-01

WALTON, Donald Robert
Director - Resigned
Appointed: 2004-12-16
Resigned: 2009-06-03

WHITING, Andrew Michael John
Director - Resigned
Appointed: 2004-12-03
Resigned: 2010-12-15

DECHERT NOMINEES LIMITED
Director - Resigned
Appointed: 2004-11-08
Resigned: 2004-12-03

FIELD, David Jonathan
Secretary - Expired
Appointed: 2006-03-22

POPAT, Ronak Mahindra
Secretary - Resigned
Appointed: 2004-12-03
Resigned: 2005-09-01

WHITING, Andrew Michael John
Secretary - Resigned
Appointed: 2005-09-05
Resigned: 2006-03-22

DECHERT SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-11-08
Resigned: 2004-12-03

BESSO INSURANCE SERVICES LIMITED
02973900
LIVE
Date Incorporated:

GREENE, Stephen Paul
Director - Active
Appointed: 2013-04-01

HULSE, Anthony Philip
Director - Active
Appointed: 2013-04-01

BANNISTER, Frank
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-04-20

BIRD, Colin George
Director - Resigned
Appointed: 1997-10-22
Resigned: 2013-04-01

BROOKBANK, John Graham
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-12-31

BROWN, Alan
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-01-15

COLLEY, David Terrell
Director - Resigned
Appointed: 1994-10-27
Resigned: 1998-10-23

COPP, Bruce Ridley
Director - Resigned
Appointed: 1995-05-05
Resigned: 1998-10-30

JONES, George William
Director - Resigned
Appointed: 1995-05-05
Resigned: 1997-03-31

SACY, Jacques Georges
Director - Resigned
Appointed: 1995-05-05
Resigned: 1999-10-18

SANGSTER, Timothy
Director - Resigned
Appointed: 1997-01-01
Resigned: 1997-05-23

WELLS, Richard John
Director - Resigned
Appointed: 1994-10-27
Resigned: 1997-10-22

WHITING, Andrew Michael John
Director - Resigned
Appointed: 1997-10-22
Resigned: 2010-12-23

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-10-06
Resigned: 1994-10-27

FIELD, David Jonathan
Secretary - Active
Appointed: 2006-08-10

BROWN, Alan
Secretary - Resigned
Appointed: 1997-04-01
Resigned: 1998-01-15

JOHNSON, Joyce Margaret
Secretary - Resigned
Appointed: 1998-01-20
Resigned: 2004-02-27

JONES, George William
Secretary - Resigned
Appointed: 1995-05-05
Resigned: 1997-03-31

NEWCOMBE, John Philip
Secretary - Resigned
Appointed: 2004-02-27
Resigned: 2006-08-10

WELLS, Richard John
Secretary - Resigned
Appointed: 1994-10-27
Resigned: 1995-05-05

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-10-06
Resigned: 1994-10-27

DHM ASSOCIATES LIMITED
09325180
LIVE
Date Incorporated:

NEWLYN, Gaynor
Secretary - Active
Appointed: 2014-11-24

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