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philip riman

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PHILIP GRAHAM RIMAN
Nationality: British
Address: Northamptonshire, NN15 7HG

AUTOSIGNS HOLDINGS PLC
03161100
DISSOLVED
Date Incorporated:
Dissolved on 2010-06-04

MELANIE KUBASIK
Director - Expired
Appointed: 2006-04-06

TERRY MORGAN
Director - Expired
Appointed: 1996-03-11

CAROL ANNE RASMUSSEN
Director - Expired
Appointed: 2002-11-18

MR OLE RASMUSSEN
Director - Expired
Appointed: 1996-03-11

CHERYL DAWN RICHARDS
Director - Expired
Appointed: 2003-11-20

IAN SWINBOURNE FOSTER
Director - Resigned
Appointed: 1996-03-11
Resigned: 2000-03-01

CHRISTINA ELIZABETH PARTON
Director - Resigned
Appointed: 1996-03-11
Resigned: 2002-11-15

JOHN PARTON
Director - Resigned
Appointed: 1996-03-11
Resigned: 2002-11-15

JOHN KENNETH SHAW
Director - Resigned
Appointed: 1996-03-11
Resigned: 2003-11-19

PETER STOTT
Director - Resigned
Appointed: 2000-10-02
Resigned: 2001-06-15

MR DAVID WILLIAMS
Director - Resigned
Appointed: 1996-02-13
Resigned: 1996-03-11

CHERYL DAWN RICHARDS
Secretary - Expired
Appointed: 2003-11-20

MR DAVID WILLIAMS
Secretary - Resigned
Appointed: 1996-02-13
Resigned: 1996-03-11

RIMAN, Philip Graham
Address: Oxfordshire, OX25 4SE

DARBYS SOLICITORS LLP
OC323711
LIVE
Date Incorporated:

JAMES ARTHUR ASTLE
Member - Active
Appointed: 2006-12-21

MR SIMON TERENCE MCCRUM
Member - Active
Appointed: 2007-09-03

HELEN PATRICIA NIEBUHR
Member - Active
Appointed: 2006-12-21

DAVID HUGHES PARRY
Member - Active
Appointed: 2006-11-06

MR ANDREW MICHAEL RIMMER
Member - Active
Appointed: 2012-04-16

MR MARK TAYLOR
Member - Active
Appointed: 2006-12-21

SIMON KEITH BACCHUS
Member - Active
Appointed: 2011-03-01

MR PAUL MICHAEL BASGER
Member - Active
Appointed: 2013-05-22

MRS JENNIFER FRANCES BIRRELL
Member - Active
Appointed: 2013-03-01

MARTIN JOHN BOURNE
Member - Active
Appointed: 2006-12-21

GRAHAM HENRY BRIDGMAN
Member - Active
Appointed: 2010-09-01

MS DEBORAH JANE CEADEL
Member - Active
Appointed: 2006-12-21

MRS SIAN LOUISE CHAMPKIN
Member - Active
Appointed: 2013-03-01

JENNIFER ANNE HARVEY
Member - Active
Appointed: 2007-01-04

REBECCA LOUISE HEWITT
Member - Active
Appointed: 2009-01-01

CLAIRE ELIZABETH JONES
Member - Active
Appointed: 2006-12-21

MRS NATASHA JONES
Member - Active
Appointed: 2011-09-01

EMMA FRANCES JUDGE
Member - Active
Appointed: 2012-02-06

MRS REBECCA MARY KASHTI
Member - Active
Appointed: 2009-09-01

MR JONATHAN EDWARD KAY
Member - Active
Appointed: 2013-05-07

MR PHILIP RICHARD BRUCE MARSH
Member - Active
Appointed: 2008-01-01

JENNIFER MARY PATRICIA MCCABE
Member - Active
Appointed: 2012-03-19

RICHARD FRANCIS MONEY-KYRLE
Member - Active
Appointed: 2008-09-08

MS JACQUELINE LOUISE PHILLIPS
Member - Active
Appointed: 2013-04-22

MR JOHN CHARLES WILLIAM RANDLE
Member - Active
Appointed: 2013-05-13

HEATHER REDMAN
Member - Active
Appointed: 2012-02-13

MR NICHOLAS DANIEL TARLTON
Member - Active
Appointed: 2013-03-01

ELIZABETH EMILY TAYLOR
Member - Active
Appointed: 2006-11-06

NICHOLAS JOHN GIBSON WRIGHT
Member - Active
Appointed: 2009-09-01

CATHERINE JOYCE EDDY
Member - Resigned
Appointed: 2006-12-21
Resigned: 2008-12-31

VICTORIA LOUISE SMITH
Member - Resigned
Appointed: 2006-12-21
Resigned: 2010-11-01

STURGES CHARLES BOSWELL TAYLOR
Member - Resigned
Appointed: 2006-12-21
Resigned: 2008-12-31

MR JOHN ALLEN
Member - Resigned
Appointed: 2007-01-04
Resigned: 2007-09-28

MR RICHARD STEPHEN BELL
Member - Resigned
Appointed: 2006-12-21
Resigned: 2009-09-30

ROBERT KENNETH BRYAN
Member - Resigned
Appointed: 2006-12-21
Resigned: 2009-01-05

BEECH, David Andrew
Member - Active
Appointed: 2016-01-31

KNIGHTS PROFESSIONAL SERVICES LIMITED
Member - Active
Appointed: 2016-01-31

ASTLE, James Arthur
Member - Resigned
Appointed: 2006-12-21
Resigned: 2015-12-31

EDDY, Catherine Joyce
Member - Resigned
Appointed: 2006-12-21
Resigned: 2008-12-31

MCCRUM, Simon Terence
Member - Resigned
Appointed: 2007-09-03
Resigned: 2016-01-31

NIEBUHR, Helen Patricia
Member - Resigned
Appointed: 2006-12-21
Resigned: 2016-01-31

PARRY, David Hughes
Member - Resigned
Appointed: 2006-11-06
Resigned: 2013-11-30

SMITH, Victoria Louise
Member - Resigned
Appointed: 2006-12-21
Resigned: 2010-11-01

TAYLOR, Mark
Member - Resigned
Appointed: 2006-12-21
Resigned: 2013-12-31

TAYLOR, Sturges Charles Boswell
Member - Resigned
Appointed: 2006-12-21
Resigned: 2008-12-31

ALLEN, John
Member - Resigned
Appointed: 2007-01-04
Resigned: 2007-09-28

BACCHUS, Simon Keith
Member - Resigned
Appointed: 2011-03-01
Resigned: 2016-01-22

BANDAY, Zara
Member - Resigned
Appointed: 2014-09-15
Resigned: 2016-01-25

BASGER, Paul Michael
Member - Resigned
Appointed: 2013-05-22
Resigned: 2016-01-25

BEEGOO, Amanda
Member - Resigned
Appointed: 2014-08-06
Resigned: 2015-03-13

BELL, Richard Stephen
Member - Resigned
Appointed: 2006-12-21
Resigned: 2009-09-30

BIRRELL, Jennifer Frances
Member - Resigned
Appointed: 2013-03-01
Resigned: 2016-01-25

BOURNE, Martin John
Member - Resigned
Appointed: 2006-12-21
Resigned: 2016-01-25

BRADLEY, Prisca Martina
Member - Resigned
Appointed: 2013-08-01
Resigned: 2016-01-25

BRIDGMAN, Graham Henry
Member - Resigned
Appointed: 2010-09-01
Resigned: 2013-12-31

BRYAN, Robert Kenneth
Member - Resigned
Appointed: 2006-12-21
Resigned: 2009-01-05

CEADEL, Deborah Jane
Member - Resigned
Appointed: 2006-12-21
Resigned: 2016-01-25

CHAMPKIN, Sian Louise
Member - Resigned
Appointed: 2013-03-01
Resigned: 2016-01-25

COTTER, Nicholas Michael
Member - Resigned
Appointed: 2007-01-04
Resigned: 2007-10-19

DONALDSON, Gail Anne
Member - Resigned
Appointed: 2006-12-21
Resigned: 2009-10-02

GEESON, Michael
Member - Resigned
Appointed: 2006-12-21
Resigned: 2009-09-01

HARRIS, David Philip
Member - Resigned
Appointed: 2009-09-01
Resigned: 2010-12-31

HARVEY, Jennifer Anne
Member - Resigned
Appointed: 2007-01-04
Resigned: 2016-01-25

HAZELL, Sean Patrick
Member - Resigned
Appointed: 2006-12-21
Resigned: 2009-03-16

HEDGES, Nicholas Mitchell
Member - Resigned
Appointed: 2006-11-06
Resigned: 2012-04-30

HEWITT, Rebecca Louise
Member - Resigned
Appointed: 2009-01-01
Resigned: 2014-10-31

JEFFREY, Sian Margaret Humphreys
Member - Resigned
Appointed: 2007-01-04
Resigned: 2009-10-02

JONES, Claire Elizabeth
Member - Resigned
Appointed: 2006-12-21
Resigned: 2016-01-25

JONES, Natasha
Member - Resigned
Appointed: 2011-09-01
Resigned: 2016-01-22

JUDGE, Emma Frances
Member - Resigned
Appointed: 2012-02-06
Resigned: 2016-01-25

KASHTI, Rebecca Mary
Member - Resigned
Appointed: 2009-09-01
Resigned: 2016-01-25

KAY, Jonathan Edward
Member - Resigned
Appointed: 2013-05-07
Resigned: 2016-01-25

LEIGH, Samantha Louise
Member - Resigned
Appointed: 2007-01-04
Resigned: 2012-08-28

MARSH, Philip Richard Bruce
Member - Resigned
Appointed: 2008-01-01
Resigned: 2016-01-25

MCCABE, Jennifer Mary Patricia
Member - Resigned
Appointed: 2012-03-19
Resigned: 2014-01-31

MENDUS, Henry Wyndham Banner
Member - Resigned
Appointed: 2006-12-21
Resigned: 2009-06-22

MONEY-KYRLE, Richard Francis
Member - Resigned
Appointed: 2008-09-08
Resigned: 2014-10-17

MORGAN, Nicholas Rex
Member - Resigned
Appointed: 2006-12-21
Resigned: 2008-05-12

PHILLIPS, Jacqueline Louise
Member - Resigned
Appointed: 2013-04-22
Resigned: 2016-01-25

RANDLE, John Charles William
Member - Resigned
Appointed: 2013-05-13
Resigned: 2016-01-25

REDMAN, Heather
Member - Resigned
Appointed: 2012-02-13
Resigned: 2014-10-23

RIMMER, Andrew Michael
Member - Resigned
Appointed: 2012-04-16
Resigned: 2016-01-25

ROBERTS, Howard Stephen
Member - Resigned
Appointed: 2009-09-01
Resigned: 2010-06-30

ROBINSON, Matthew James
Member - Resigned
Appointed: 2014-09-29
Resigned: 2016-01-25

SELBY LOWNDES, William Greville Charles
Member - Resigned
Appointed: 2006-12-21
Resigned: 2011-08-17

SHOTTON, Emma Jane
Member - Resigned
Appointed: 2014-05-21
Resigned: 2016-01-25

TARLTON, Nicholas Daniel
Member - Resigned
Appointed: 2013-03-01
Resigned: 2016-01-25

TAYLOR, Elizabeth Emily
Member - Resigned
Appointed: 2006-11-06
Resigned: 2015-11-13

WILLIAMSON, Jonathan Martin
Member - Resigned
Appointed: 2011-03-01
Resigned: 2013-05-31

WRIGHT, Nicholas John Gibson
Member - Resigned
Appointed: 2009-09-01
Resigned: 2016-01-25

COKETHORPE EDUCATIONAL TRUST LIMITED
00767293
LIVE
Date Incorporated:

BARK, Alan James
Director - Resigned
Appointed: 2014-03-18
Resigned: 2023-03-28

BENNETT, John Peter
Director - Active
Appointed: 2018-03-20

BOOTY, Mark Robert
Director - Resigned
Appointed: 2014-03-18
Resigned: 2022-06-14

FLETCHER, Colin William, Bishop
Director - Active
Appointed: 2018-03-20

GUNN, Rita
Director - Resigned
Appointed: 2014-11-25
Resigned: 2023-03-28

HART, Wendy Elizabeth
Director - Active
Appointed: 2016-06-20

JONCKHEER, Robert Francois
Director - Resigned
Appointed: 2011-09-01
Resigned: 2021-03-23

LAU, Wai Wing, Dr
Director - Active
Appointed: 2016-06-20

TOLLEY, Paul Arthur
Director - Active
Appointed: 2015-10-24

ALLISON, John Shakespeare, Sir
Director - Resigned
Appointed: 2008-03-11
Resigned: 2017-11-28

BAKER, Anthony
Director - Resigned
Appointed:
Resigned: 2009-11-24

BARTLETT, Cynthia Dorothy
Director - Resigned
Appointed: 2009-03-16
Resigned: 2017-04-25

BOND SMITH, John Edward
Director - Resigned
Appointed: 2004-06-15
Resigned: 2014-03-18

BROWN, Bryan Wyman
Director - Resigned
Appointed: 1995-03-16
Resigned: 2012-03-27

BRUNDIN, Clark Lannerdahl, Dr
Director - Resigned
Appointed:
Resigned: 1996-03-12

BURDALL, Anthony Charles
Director - Resigned
Appointed: 2005-03-08
Resigned: 2014-03-18

BUTT, Glynne
Director - Resigned
Appointed: 2005-11-22
Resigned: 2014-03-18

COOKE, Peter Nicholas Collins
Director - Resigned
Appointed: 1990-06-04
Resigned: 2004-03-09

DAVIS, John Patrick
Director - Resigned
Appointed: 1990-06-04
Resigned: 2003-11-11

DAY, Colin Edward
Director - Resigned
Appointed: 1995-03-16
Resigned: 2005-02-22

DENNIS, Gordon
Director - Resigned
Appointed: 1990-06-04
Resigned: 1999-07-21

DEXTER, Stephen Kenneth
Director - Resigned
Appointed: 2008-03-11
Resigned: 2017-04-25

FAIRWEATHER, Davina
Director - Resigned
Appointed: 2014-11-25
Resigned: 2016-03-22

FEEK, Anne
Director - Resigned
Appointed:
Resigned: 1996-03-12

FORBES, Andrew Ian Clarkson
Director - Resigned
Appointed: 1991-11-12
Resigned: 1995-03-16

GASCOIGNE, William Harcourt Crisp
Director - Resigned
Appointed:
Resigned: 1995-03-16

GOULD, Richard John
Director - Resigned
Appointed:
Resigned: 1992-07-10

GREASBY, David John
Director - Resigned
Appointed: 1995-11-07
Resigned: 2002-03-12

HALL, Richard Derrick
Director - Resigned
Appointed:
Resigned: 1994-06-10

HEARNDEN, Josephine
Director - Resigned
Appointed: 1990-06-04
Resigned: 1994-11-08

HOLLAND, Jeremy Jon Lawrence, Lt Cdr Royal Navy Rtd
Director - Resigned
Appointed: 2003-06-10
Resigned: 2005-09-01

HORSMAN, Susan Joan
Director - Resigned
Appointed: 2001-11-13
Resigned: 2007-11-20

HUNT, John Richard
Director - Resigned
Appointed: 1996-11-05
Resigned: 2009-11-24

JONES, Annabel Clare
Director - Resigned
Appointed: 1995-03-16
Resigned: 2010-03-16

MACDONALD, David, Professor
Director - Resigned
Appointed: 2005-04-01
Resigned: 2008-11-25

MACKINNON, Iain Francis
Director - Resigned
Appointed: 1996-11-05
Resigned: 2000-09-01

MASON, David Peter
Director - Resigned
Appointed: 1996-11-05
Resigned: 2011-03-22

MCANDREW, Geraldine
Director - Resigned
Appointed: 2016-06-20
Resigned: 2020-02-04

MOORE, John Michael, Dr
Director - Resigned
Appointed: 1999-11-16
Resigned: 2005-04-03

NEILON, Marc James
Director - Resigned
Appointed: 2005-06-21
Resigned: 2007-12-31

PARKER, Michael St John
Director - Resigned
Appointed:
Resigned: 2009-11-24

PEGRAM, Trevor John
Director - Resigned
Appointed:
Resigned: 1997-03-11

SHEPHERD, David
Director - Resigned
Appointed: 1999-11-16
Resigned: 2007-03-13

SIBTHORP, Anthony Nicholas
Director - Resigned
Appointed: 2012-07-15
Resigned: 2013-01-09

STEW, David John
Director - Resigned
Appointed: 1990-11-13
Resigned: 2007-03-13

STOREY WALKER, Richard Tilston
Director - Resigned
Appointed: 2011-03-22
Resigned: 2015-03-17

SURTEES, Gordon
Director - Resigned
Appointed:
Resigned: 1990-06-04

VAUGHAN FOWLER, Philip Guy
Director - Resigned
Appointed: 2005-11-22
Resigned: 2013-07-12

WHIBLEY, David
Director - Resigned
Appointed: 2003-06-10
Resigned: 2010-06-22

WOOD, John Vivian, Professor
Director - Resigned
Appointed: 2011-03-22
Resigned: 2015-03-17

EASMON, Charlie, Dr
Director - Active
Appointed: 2020-11-24

NORRIS, Jayne
Director - Active
Appointed: 2022-09-01

WALTON, Keith
Director - Active
Appointed: 2022-09-01

WANNELL, Mark Roy
Director - Active
Appointed: 2022-11-29

PALMER, Richard Antony
Director - Resigned
Appointed: 2020-11-24
Resigned: 2022-09-27

NOTT, Andrew Jonathan Peter
Director - Active
Appointed: 2023-09-06

STAPLETON, Harriet
Secretary - Active
Appointed: 2019-01-01

GARDNER, Penelope Jane
Secretary - Resigned
Appointed: 1991-06-11
Resigned: 1992-03-31

LANDON, Suzanne Amanda
Secretary - Resigned
Appointed: 1992-11-03
Resigned: 2018-12-31

MILLS, Nicholas
Secretary - Resigned
Appointed:
Resigned: 1990-07-13

GLIOTHERAPY LIMITED
09604155
LIVE
Date Incorporated:

DUVALL, Jean Marie
Director - Resigned
Appointed: 2015-05-22
Resigned: 2020-12-17

PARKER, Nigel Richard, Dr
Director - Active
Appointed: 2015-05-22

ENRIQUET, Jose Javier
Director - Active
Appointed: 2022-09-25

YLA-HERTTUALA, Seppo, Professor
Director - Active
Appointed: 2015-05-22

FECKER, Jesse Alan
Director - Resigned
Appointed: 2021-02-09
Resigned: 2022-07-26

THE EXTRACARE CHARITABLE TRUST
02205136
LIVE
Date Incorporated:

CLARKE, Richard David
Director - Resigned
Appointed: 2006-11-13
Resigned: 2015-11-25

DALY, Guy Bernard Joseph, Prof
Director - Resigned
Appointed: 2019-03-18
Resigned: 2021-11-10

EDEN, Rebekah
Director - Resigned
Appointed: 2017-11-15
Resigned: 2020-11-11

EGGINGTON, Adrian James
Director - Active
Appointed: 2020-03-01

GARDNER, Margaret Mary
Director - Resigned
Appointed: 2019-11-13
Resigned: 2021-01-15

HELLIWELL, Karen Jayne
Director - Resigned
Appointed: 2020-03-01
Resigned: 2021-07-13

JENNINGS, Paul Warwick
Director - Resigned
Appointed: 2010-11-15
Resigned: 2020-11-11

LOCK, Susan Elizabeth
Director - Resigned
Appointed: 2020-03-01
Resigned: 2023-09-18

MARTIN, Mary Julia
Director - Resigned
Appointed: 2017-11-15
Resigned: 2021-06-21

MELL, David Stuart
Director - Resigned
Appointed: 2018-02-01
Resigned: 2021-12-17

WHELAN TRACY, Susan Clare
Director - Resigned
Appointed: 2019-11-13
Resigned: 2022-11-09

ATHERTON, Hildegard
Director - Resigned
Appointed:
Resigned: 2003-11-20

BACKHOUSE, Margaret Ann
Director - Resigned
Appointed: 1994-07-11
Resigned: 2008-11-17

BROWN, Roswyn Ann
Director - Resigned
Appointed: 1997-09-08
Resigned: 2006-11-13

DIXON, Graham White
Director - Resigned
Appointed: 1997-09-08
Resigned: 2004-11-15

ELKINGTON, Elaine
Director - Resigned
Appointed: 2013-11-28
Resigned: 2016-11-29

FARNELL, Richard, Canon Professor
Director - Resigned
Appointed:
Resigned: 1996-11-08

FERGUSSON, Stewart Collis
Director - Resigned
Appointed:
Resigned: 1997-09-08

GUNN-PEIM, Domini Francis Mary
Director - Resigned
Appointed: 2013-11-28
Resigned: 2016-11-29

HEWINS, Derek Martin
Director - Resigned
Appointed: 2004-11-15
Resigned: 2009-03-11

HIGGS, Michael Ruston
Director - Resigned
Appointed: 2010-11-15
Resigned: 2019-11-13

HODSON, Carole Anne
Director - Resigned
Appointed: 2018-02-01
Resigned: 2018-10-05

HOLMES, Helen Mary
Director - Resigned
Appointed: 2013-11-28
Resigned: 2015-11-25

HYNDMAN, Ruth Jennifer
Director - Resigned
Appointed: 2010-11-15
Resigned: 2019-11-13

JACKSON, Cyril Patrick
Director - Resigned
Appointed: 1997-09-08
Resigned: 2008-11-17

JOHNSON, Gay Brianna
Director - Resigned
Appointed: 2007-11-19
Resigned: 2009-04-24

JONES, Sheena
Director - Resigned
Appointed: 2001-11-22
Resigned: 2010-11-15

LEPPARD, Martin Neal
Director - Resigned
Appointed: 2010-11-15
Resigned: 2019-11-13

MARTIN, David Walmsley
Director - Resigned
Appointed: 2013-11-28
Resigned: 2019-03-18

MARTIN, William
Director - Resigned
Appointed:
Resigned: 1993-11-15

MATTHEWS, Barbara Jean
Director - Resigned
Appointed: 1994-07-11
Resigned: 2004-11-15

MORTIMER SYKES, Judith Anne
Director - Resigned
Appointed: 2010-11-15
Resigned: 2019-11-13

MOTTRAM, Anthony William Thomas
Director - Resigned
Appointed:
Resigned: 1994-03-14

ROACH, Peter David
Director - Resigned
Appointed: 2019-03-18
Resigned: 2019-06-24

SALLAH, Kathryn
Director - Resigned
Appointed: 2013-11-28
Resigned: 2018-03-31

SCRIBBINS, Rodney Martin
Director - Resigned
Appointed: 2004-11-15
Resigned: 2013-11-28

SHARP, Roger Michael
Director - Resigned
Appointed: 2004-11-15
Resigned: 2006-11-30

SHREEVE, Martin William
Director - Resigned
Appointed: 2009-07-21
Resigned: 2009-07-21

STARK, Alan William
Director - Resigned
Appointed: 2004-11-15
Resigned: 2012-11-29

TAYLOR, Michael George
Director - Resigned
Appointed:
Resigned: 1997-09-08

TOMLINSON, Patricia Ann Elizabeth
Director - Resigned
Appointed: 1994-07-30
Resigned: 2004-11-15

TYRRELL, Sidney Ellen
Director - Resigned
Appointed: 1995-09-11
Resigned: 2001-11-22

VIRESWER, Selvaninayagam
Director - Resigned
Appointed: 2010-11-15
Resigned: 2013-03-26

WEBSTER, Alison Hamilton
Director - Resigned
Appointed: 2004-11-15
Resigned: 2007-06-30

WILKS, Ian James
Director - Resigned
Appointed: 2007-11-19
Resigned: 2012-03-14

BAINES, Harpal Singh
Director - Active
Appointed: 2021-06-21

BALDWIN, Nicholas Peter
Director - Active
Appointed: 2020-11-11

BYRNE, Richard James
Director - Active
Appointed: 2021-06-21

HARDY, Andrew Ian, Professor
Director - Active
Appointed: 2021-06-21

GONDAL, Saba
Director - Resigned
Appointed: 2021-09-20
Resigned: 2022-11-14

WOOTTON, Kim
Director - Active
Appointed: 2021-11-10

CHAMBERLAIN, Mark Andrew Richard
Director - Active
Appointed: 2023-01-30

HOULIS, Janet Patricia
Director - Active
Appointed: 2023-01-30

SWABEL, Gary Ian
Director - Active
Appointed: 2023-01-30

DE BRITO, Gemma Sarah Joy
Director - Active
Appointed: 2024-03-11

TOWE, Nicholas Ralph
Director - Active
Appointed: 2024-03-11

DUGGAN, Gemma
Secretary - Resigned
Appointed: 2020-03-02
Resigned: 2021-03-15

ABBEY, Nicholas John
Secretary - Resigned
Appointed: 2013-06-17
Resigned: 2014-01-06

CHALLONER, Matthew
Secretary - Resigned
Appointed: 2018-01-01
Resigned: 2020-02-29

HALL, Vikki
Secretary - Resigned
Appointed: 2014-01-06
Resigned: 2017-12-22

OLIVER, Harold Thomas
Secretary - Resigned
Appointed:
Resigned: 2007-03-19

WHIFFEN, Stephen John
Secretary - Resigned
Appointed: 2007-03-19
Resigned: 2013-05-31

CARPENTER, Angela
Secretary - Active
Appointed: 2021-03-15

PACIFIC JUNCTION CORPORATION LIMITED
06867526
DISSOLVED
Date Incorporated:
Dissolved on 2022-04-11

KINDLER, Jean-Louis
Director - Expired
Appointed: 2010-01-15

TAUZINAT, Pierre Dominique Georges Albert
Director - Resigned
Appointed: 2009-06-09
Resigned: 2014-03-31

ALLEN, John
Secretary - Resigned
Appointed: 2009-04-02
Resigned: 2009-06-09

TAUZINAT, Pierre Dominique Georges Albert
Secretary - Resigned
Appointed: 2009-06-09
Resigned: 2014-03-31

FACTUALLY LIMITED
10221837
LIVE
Date Incorporated:

ALLEN, John
Director - Active
Appointed: 2016-06-08

BILES, Adrian John
Director - Resigned
Appointed: 2018-01-15
Resigned: 2020-10-22

BILES, John Christopher Morris
Director - Resigned
Appointed: 2018-01-15
Resigned: 2020-10-22

YATES, Christopher John
Director - Resigned
Appointed: 2018-01-15
Resigned: 2020-10-22

BOYLE, Victoria Joy
Director - Active
Appointed: 2020-10-22

THOMPSON, Philip
Director - Active
Appointed: 2020-10-22

INCE GD CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2018-01-15
Resigned: 2020-10-22

WHITE & BLACK LEGAL LLP
OC327431
LIVE
Date Incorporated:

TECH-ENABLED LAW LIMITED
Member - Active
Appointed: 2020-10-22

WHITE & BLACK LIMITED
Member - Active
Appointed: 2010-04-26

ALLEN, John
Member - Resigned
Appointed: 2007-09-29
Resigned: 2018-01-15

RIMAN, Elizabeth Clare
Member - Resigned
Appointed: 2007-04-10
Resigned: 2007-07-09

INCE GORDON DADDS HOLDINGS LLP
Member - Resigned
Appointed: 2018-01-15
Resigned: 2020-10-22

HODAC, Mark
Member - Resigned
Appointed: 2007-07-09
Resigned: 2013-09-30

MENDUS, Henry Wyndham Banner
Member - Resigned
Appointed: 2009-08-01
Resigned: 2016-05-12

QUIN, Bradley
Member - Resigned
Appointed: 2013-09-02
Resigned: 2014-10-31

SMITH, Mary Emma
Member - Resigned
Appointed: 2007-08-01
Resigned: 2008-11-27

THOMPSON, Philip
Member - Resigned
Appointed: 2007-07-09
Resigned: 2018-01-15

WHITE & BLACK LIMITED
06436665
LIVE
Date Incorporated:

ALLEN, John
Director - Active
Appointed: 2008-10-01

BOYLE, Victoria Joy
Director - Active
Appointed: 2020-10-22

THOMPSON, Philip
Director - Active
Appointed: 2008-10-01

BILES, Adrian John
Director - Resigned
Appointed: 2018-01-15
Resigned: 2020-10-22

BILES, John Christopher Morris
Director - Resigned
Appointed: 2018-01-15
Resigned: 2020-10-22

HODAC, Mark
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-09-30

MENDUS, Henry Wyndham Banner
Director - Resigned
Appointed: 2010-03-15
Resigned: 2016-05-12

WAB DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-11-26
Resigned: 2008-10-01

WARRINER, Michael Francis Giles
Director - Resigned
Appointed: 2008-10-01
Resigned: 2010-01-27

YATES, Christopher John
Director - Resigned
Appointed: 2018-01-15
Resigned: 2020-10-22

INCE GD CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2018-01-15
Resigned: 2020-10-22

WAB SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-11-26
Resigned: 2018-01-15

WAB DIRECTORS LIMITED
06375946
LIVE
Date Incorporated:

ALLEN, John
Director - Active
Appointed: 2007-10-01

BOYLE, Victoria Joy
Director - Active
Appointed: 2020-10-22

THOMPSON, Philip
Director - Active
Appointed: 2007-09-19

BILES, Adrian John
Director - Resigned
Appointed: 2018-01-15
Resigned: 2020-10-22

BILES, John Christopher Morris
Director - Resigned
Appointed: 2018-01-15
Resigned: 2020-10-22

HODAC, Mark
Director - Resigned
Appointed: 2007-09-19
Resigned: 2013-09-30

WARRINER, Michael Francis Giles
Director - Resigned
Appointed: 2007-09-19
Resigned: 2010-01-27

YATES, Christopher John
Director - Resigned
Appointed: 2018-01-15
Resigned: 2020-10-22

THOMPSON, Philip
Secretary - Resigned
Appointed: 2007-09-19
Resigned: 2018-01-15

INCE GD CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2018-01-15
Resigned: 2020-10-22

WAB SECRETARIES LIMITED
06375906
LIVE
Date Incorporated:

ALLEN, John
Director - Active
Appointed: 2007-10-01

BOYLE, Victoria Joy
Director - Active
Appointed: 2020-10-22

THOMPSON, Philip
Director - Active
Appointed: 2007-09-19

BILES, Adrian John
Director - Resigned
Appointed: 2018-01-15
Resigned: 2020-10-22

BILES, John Christopher Morris
Director - Resigned
Appointed: 2018-01-15
Resigned: 2020-10-22

HODAC, Mark
Director - Resigned
Appointed: 2007-09-19
Resigned: 2013-09-30

WARRINER, Michael Francis Giles
Director - Resigned
Appointed: 2007-09-19
Resigned: 2010-01-27

YATES, Christopher John
Director - Resigned
Appointed: 2018-01-15
Resigned: 2020-10-22

THOMPSON, Philip
Secretary - Resigned
Appointed: 2007-09-19
Resigned: 2018-01-15

INCE GD CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2018-01-15
Resigned: 2020-10-22

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