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BLANKS, Rebecca Louise
Address: Hertfordshire, AL5 3HN

CAZENOVE CAPITAL MANAGEMENT LIMITED
03017060
LIVE
Date Incorporated:

CRUMP, Gregory Lee
Director - Active
Appointed: 2016-01-01

SIMS, Carolyn
Director - Resigned
Appointed: 2007-05-14
Resigned: 2019-09-11

BARNETT, Ulric David
Director - Resigned
Appointed: 1995-06-15
Resigned: 2001-04-23

BOLSOVER, Katharine Blanche Mary
Director - Resigned
Appointed: 2000-06-01
Resigned: 2000-10-18

BROWN, Peter John
Director - Resigned
Appointed: 1995-06-15
Resigned: 1997-04-30

CAZALET, Charles Julian
Director - Resigned
Appointed: 1997-05-01
Resigned: 2001-04-23

CAZENOVE, Bernard Michael De Lerisson
Director - Resigned
Appointed: 1995-06-15
Resigned: 2002-01-16

CHANDLER, Elizabeth Jane Dilwihs
Director - Resigned
Appointed: 1995-04-07
Resigned: 1995-06-15

DALBY, Patrick Claude John
Director - Resigned
Appointed: 1996-05-01
Resigned: 1997-04-30

FARINGDON, Charles Michael, Lord
Director - Resigned
Appointed: 1995-06-15
Resigned: 1996-04-30

FRESHWATER, Timothy George
Director - Resigned
Appointed: 1995-04-07
Resigned: 1995-06-15

HARRISON, Peter
Director - Resigned
Appointed: 2013-07-16
Resigned: 2016-01-01

HAYES, Jeffrey Christopher
Director - Resigned
Appointed: 2001-05-02
Resigned: 2002-01-16

HENDERSON, Henry Merton
Director - Resigned
Appointed: 1995-06-15
Resigned: 2001-04-23

JEFFREY, Richard Stephen
Director - Resigned
Appointed: 2009-01-01
Resigned: 2016-01-01

LAMBERT, Nicholas Thomas
Director - Resigned
Appointed: 2001-04-23
Resigned: 2002-01-16

MALLINCKRODT, Philip Stephan Arnold
Director - Resigned
Appointed: 2013-07-10
Resigned: 2016-01-01

MCKERRELL, Alasdair Alan Dewar
Director - Resigned
Appointed: 1995-06-15
Resigned: 1997-04-30

NEILSON, Michael Burns
Director - Resigned
Appointed: 2003-09-08
Resigned: 2008-04-16

NICHOLL, Colin James
Director - Resigned
Appointed: 2000-06-01
Resigned: 2001-07-13

PICKERING, Robert Mark
Director - Resigned
Appointed: 2001-04-23
Resigned: 2005-12-30

POWER, Michael Richard Parkes
Director - Resigned
Appointed: 1995-06-15
Resigned: 1997-04-30

REEVE, Robert Arthur
Director - Resigned
Appointed: 1995-02-01
Resigned: 1995-04-07

ROSS, Andrew John Shirley
Director - Resigned
Appointed: 2001-11-01
Resigned: 2016-01-01

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 1995-02-01
Resigned: 1995-04-07

ROWE, Nigel
Director - Resigned
Appointed: 2000-02-07
Resigned: 2002-04-30

SCOTT-BARRETT, Alexander John
Director - Resigned
Appointed: 2000-06-01
Resigned: 2003-04-30

SPILLER, Robert Peter Alleyne
Director - Resigned
Appointed: 1995-12-18
Resigned: 1997-04-30

STEEL, Timothy Michael
Director - Resigned
Appointed: 1997-05-01
Resigned: 2005-12-30

TURNBULL, Jeremy William John
Director - Resigned
Appointed: 2005-12-30
Resigned: 2016-01-01

WHYTE, Matthew John
Director - Resigned
Appointed: 2016-01-01
Resigned: 2017-09-04

FITZGERALD, Helen Louise
Director - Active
Appointed: 2016-01-01

SCHRODER CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2016-12-20

EARL, Jane
Secretary - Resigned
Appointed: 2002-02-04
Resigned: 2005-02-28

HARVEY, Helena Marie
Secretary - Resigned
Appointed: 2008-05-02
Resigned: 2014-02-27

NEILSON, Michael Burns
Secretary - Resigned
Appointed: 2005-02-28
Resigned: 2006-02-28

READ, Carl John
Secretary - Resigned
Appointed: 1995-06-15
Resigned: 1997-04-30

SIMS, Carolyn
Secretary - Resigned
Appointed: 2007-11-29
Resigned: 2008-05-02

WALLACE, Melvin John
Secretary - Resigned
Appointed: 1997-05-01
Resigned: 2002-02-04

SCHRODERS CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2014-02-27
Resigned: 2016-12-20

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1995-02-01
Resigned: 1995-06-15

ESPRIT CAPITAL I (GP) LIMITED
03950708
LIVE
Date Incorporated:

CHAPMAN, Stuart Malcolm
Director - Active
Appointed: 2006-06-30

WILKINSON, Benjamin David
Director - Active
Appointed: 2018-05-21

BARNETT, Ulric David
Director - Resigned
Appointed: 2000-04-06
Resigned: 2001-04-23

BENSEN, Todhunter Weir
Director - Resigned
Appointed: 2000-07-20
Resigned: 2006-06-30

COOK, Simon Christopher
Director - Resigned
Appointed: 2006-06-30
Resigned: 2020-07-01

DUNCAN, Alan George
Director - Resigned
Appointed: 2006-06-30
Resigned: 2013-06-19

HOOK, Robert Charles, Doctor
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-04-24

MCKERRELL, Alasdair Alan Dewar
Director - Resigned
Appointed: 2000-04-06
Resigned: 2005-03-24

NEILSON, Michael Burns
Director - Resigned
Appointed: 2005-12-30
Resigned: 2006-06-30

PICKERING, Robert Mark
Director - Resigned
Appointed: 2001-04-23
Resigned: 2005-12-30

POWER, Michael Richard Parkes
Director - Resigned
Appointed: 2001-04-23
Resigned: 2005-12-30

PRICE, Kirsty Emma
Director - Resigned
Appointed: 2000-03-29
Resigned: 2000-04-07

REDMAN, Graham
Director - Resigned
Appointed: 2010-09-20
Resigned: 2018-06-05

ROSS, Andrew John Shirley
Director - Resigned
Appointed: 2005-12-30
Resigned: 2006-06-30

ROWE, Nigel
Director - Resigned
Appointed: 2001-04-23
Resigned: 2002-04-30

TURNBULL, Jeremy William John
Director - Resigned
Appointed: 2005-09-26
Resigned: 2006-06-30

WALLACE, Melvin John
Director - Resigned
Appointed: 2000-04-06
Resigned: 2000-07-20

WARBURTON, Edward Piers
Director - Resigned
Appointed: 2000-03-29
Resigned: 2000-04-07

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-03-17
Resigned: 2000-03-29

PHELAN, Daragh Noel
Secretary - Resigned
Appointed: 2018-05-21
Resigned: 2021-05-19

COOK, Tracey Louise
Secretary - Resigned
Appointed: 2005-02-28
Resigned: 2005-03-23

EARL, Jane
Secretary - Resigned
Appointed: 2002-05-31
Resigned: 2005-02-28

NEILSON, Michael Burns
Secretary - Resigned
Appointed: 2005-02-28
Resigned: 2006-02-28

PRICE, Kirsty Emma
Secretary - Resigned
Appointed: 2000-03-29
Resigned: 2000-04-07

REDMAN, Graham
Secretary - Resigned
Appointed: 2006-11-30
Resigned: 2018-05-21

REGGIANI, Ernesto Giorgio
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2006-11-30

WALLACE, Melvin John
Secretary - Resigned
Appointed: 2000-04-06
Resigned: 2002-05-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-03-17
Resigned: 2000-03-29

CCM INTERNATIONAL HOLDINGS LIMITED
02457952
DISSOLVED
Date Incorporated:
Dissolved on 2011-04-20

SIMS, Carolyn
Director - Expired
Appointed: 2008-05-02

TURNBULL, Jeremy William John
Director - Expired
Appointed: 2005-12-30

BARNETT, Ulric David
Director - Resigned
Appointed:
Resigned: 2001-04-23

BISHOP, Charles Richard Maurice
Director - Resigned
Appointed: 2001-04-23
Resigned: 2005-12-30

MCCANN, Neil Stephen
Director - Resigned
Appointed: 2001-04-23
Resigned: 2005-12-30

NEILSON, Michael Burns
Director - Resigned
Appointed: 2005-12-30
Resigned: 2008-04-16

POWER, Michael Richard Parkes
Director - Resigned
Appointed: 2001-04-23
Resigned: 2005-12-30

WHITLEY, Edward Thomas
Director - Resigned
Appointed:
Resigned: 2001-04-23

HARVEY, Helena Marie
Secretary - Expired
Appointed: 2008-05-02

EARL, Jane
Secretary - Resigned
Appointed: 2002-05-31
Resigned: 2005-12-30

NEILSON, Michael Burns
Secretary - Resigned
Appointed: 2005-12-30
Resigned: 2006-02-28

READ, Carl John
Secretary - Resigned
Appointed:
Resigned: 1997-04-22

SIMS, Carolyn
Secretary - Resigned
Appointed: 2007-11-29
Resigned: 2008-05-02

WALLACE, Melvin John
Secretary - Resigned
Appointed: 1997-04-22
Resigned: 2002-05-31

CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED
02134680
DISSOLVED
Date Incorporated:
Dissolved on 2017-10-13

CRUMP, Gregory Lee
Director - Expired
Appointed: 2016-01-26

FITZGERALD, Helen
Director - Expired
Appointed: 2016-01-26

WHYTE, Matthew John
Director - Expired
Appointed: 2016-01-26

BAIRD, Christopher Robert
Director - Resigned
Appointed: 1999-02-03
Resigned: 2001-04-23

BARNETT, Ulric David
Director - Resigned
Appointed: 1996-01-02
Resigned: 2001-04-23

BARRAN, Nicholas Eric Hugh
Director - Resigned
Appointed: 1999-07-02
Resigned: 2000-06-07

BOLSOVER, Katharine Blanche Mary
Director - Resigned
Appointed: 1996-01-02
Resigned: 2000-11-01

BOND, Nigel Trevor
Director - Resigned
Appointed: 1996-01-02
Resigned: 1998-02-13

BRAZIER, David Richard, Esq.
Director - Resigned
Appointed:
Resigned: 1996-01-02

BURROUGH, Bryan Robert Hardy
Director - Resigned
Appointed: 1999-07-02
Resigned: 2000-02-25

COBB, Jonathan Paul Lindsay
Director - Resigned
Appointed: 1996-01-02
Resigned: 2000-10-10

COTTRELL, Edward Alexander Campbell
Director - Resigned
Appointed: 2000-11-01
Resigned: 2001-04-23

DALBY, Patrick Claude John
Director - Resigned
Appointed:
Resigned: 1996-01-02

FRAYSSE, Jean-Marc Stuart
Director - Resigned
Appointed:
Resigned: 2001-04-23

GETLEY, Christopher Dewar
Director - Resigned
Appointed: 2000-11-01
Resigned: 2001-04-23

GONNARD, Michel Fransois
Director - Resigned
Appointed: 1999-02-03
Resigned: 2001-04-23

HAMPDEN-ACTON, Toby Henry John De Carteret
Director - Resigned
Appointed: 2002-02-11
Resigned: 2004-06-30

HARBORD-HAMOND, John Edward Richard, The Honourable
Director - Resigned
Appointed: 1996-01-02
Resigned: 1999-07-02

HARRISON, Peter
Director - Resigned
Appointed: 2013-07-16
Resigned: 2016-01-26

HELMSTETTER, Charles Edward
Director - Resigned
Appointed: 2013-10-02
Resigned: 2015-03-02

HENDERSON, Henry Merton
Director - Resigned
Appointed:
Resigned: 2000-11-01

JEFFREY, Richard Stephen
Director - Resigned
Appointed: 2009-01-01
Resigned: 2013-07-02

KEMP-WELCH, John, Sir
Director - Resigned
Appointed:
Resigned: 1994-04-30

LINES, Nicholas William
Director - Resigned
Appointed: 1996-01-02
Resigned: 1999-02-03

LOVEDAY, Mark Antony
Director - Resigned
Appointed: 1994-05-03
Resigned: 1996-01-02

MADLE, Geoffrey
Director - Resigned
Appointed: 1999-07-02
Resigned: 2001-09-04

MCKERRELL, Alasdair Alan Dewar
Director - Resigned
Appointed:
Resigned: 1999-07-02

MINTER KEMP, Robin John
Director - Resigned
Appointed: 2002-01-24
Resigned: 2013-07-02

NEILSON, Michael Burns
Director - Resigned
Appointed: 2003-10-07
Resigned: 2008-04-16

NICHOLL, Colin James
Director - Resigned
Appointed: 1999-07-02
Resigned: 2001-07-13

PASCOE, Bryan Edward Albert
Director - Resigned
Appointed:
Resigned: 1996-01-02

PEARSON, Nicholas
Director - Resigned
Appointed:
Resigned: 1995-12-19

POWER, Michael Richard Parkes
Director - Resigned
Appointed: 2002-09-03
Resigned: 1997-06-02

ROSS, Andrew John Shirley
Director - Resigned
Appointed: 2002-01-24
Resigned: 2016-01-26

SCOTT-BARRETT, Alexander John
Director - Resigned
Appointed: 1997-06-02
Resigned: 2003-04-30

SIMS, Carolyn
Director - Resigned
Appointed: 2007-05-14
Resigned: 2016-01-26

SOMERVILLE, Simon Christopher Neale
Director - Resigned
Appointed: 1996-01-02
Resigned: 2001-04-23

SPILLER, Robert Peter Alleyne
Director - Resigned
Appointed:
Resigned: 1995-12-19

STEEL, Timothy Michael
Director - Resigned
Appointed: 2000-11-01
Resigned: 2002-01-24

STOAKLEY, Robin Edward
Director - Resigned
Appointed: 2013-07-18
Resigned: 2016-01-26

TELLWRIGHT, Henry Glazebrook
Director - Resigned
Appointed: 1996-01-02
Resigned: 2000-11-01

TROIANO, John Alexander
Director - Resigned
Appointed: 2013-09-04
Resigned: 2016-01-26

TURNBULL, Jeremy William John
Director - Resigned
Appointed: 2005-12-30
Resigned: 2013-07-02

VENN, Graham James
Director - Resigned
Appointed: 1996-01-02
Resigned: 2003-06-02

WALLACE, Philip Christopher
Director - Resigned
Appointed: 2013-07-15
Resigned: 2016-01-26

WEST, Anne Edmond
Director - Resigned
Appointed:
Resigned: 2001-04-23

WHITAKER, Jason
Director - Resigned
Appointed: 2000-11-01
Resigned: 2001-04-23

SCHRODERS CORPORATE SECRETARY LIMITED
Secretary - Expired
Appointed: 2014-02-27

EARL, Jane
Secretary - Resigned
Appointed: 2002-05-31
Resigned: 2005-02-28

HARVEY, Helena Marie
Secretary - Resigned
Appointed: 2008-05-02
Resigned: 2014-02-27

NEILSON, Michael Burns
Secretary - Resigned
Appointed: 2005-02-28
Resigned: 2006-02-28

READ, Carl John
Secretary - Resigned
Appointed:
Resigned: 1997-04-22

SIMS, Carolyn
Secretary - Resigned
Appointed: 2007-11-29
Resigned: 2008-05-02

WALLACE, Melvin John
Secretary - Resigned
Appointed: 1997-04-22
Resigned: 2002-05-31

CCM NOMINEES LIMITED
06131007
LIVE
Date Incorporated:

BAKER, Mark Vincent
Director - Active
Appointed: 2019-09-11

KEMPSHALL-DUNNE, Hayley
Director - Active
Appointed: 2019-09-11

WARING, Antony Michael
Director - Active
Appointed: 2019-09-11

NEILSON, Michael Burns
Director - Resigned
Appointed: 2007-02-28
Resigned: 2008-04-16

ROSS, Andrew John Shirley
Director - Resigned
Appointed: 2007-02-28
Resigned: 2018-12-31

SIMS, Carolyn
Director - Resigned
Appointed: 2007-05-14
Resigned: 2019-09-11

TURNBULL, Jeremy William John
Director - Resigned
Appointed: 2007-02-28
Resigned: 2019-09-11

SCHRODER CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2016-12-19

HARVEY, Helena Marie
Secretary - Resigned
Appointed: 2008-05-02
Resigned: 2014-06-09

SIMS, Carolyn
Secretary - Resigned
Appointed: 2007-11-29
Resigned: 2008-05-02

SCHRODERS CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2014-06-09
Resigned: 2016-12-19

LONGFIELD INTEGRATED CARE CENTRE LIMITED
04459740
LIVE
Date Incorporated:

RAMANATHAN, Senthirkumar
Director - Active
Appointed: 2013-10-11

SAHAJADA, Imran
Director - Active
Appointed: 2023-07-24

SUNDER, Sophia
Director - Active
Appointed: 2023-07-24

GRIGGS, Rosemary Anne
Director - Resigned
Appointed: 2002-06-12
Resigned: 2009-04-30

GRIGGS, Terence Edward
Director - Resigned
Appointed: 2002-06-12
Resigned: 2009-04-30

JEGANATHAN, Devaprasath
Director - Resigned
Appointed: 2013-10-11
Resigned: 2017-08-18

MILLIN, Michael
Director - Resigned
Appointed: 2009-04-30
Resigned: 2011-06-11

MUTSAGO, Charmaine
Director - Resigned
Appointed: 2011-06-11
Resigned: 2013-10-24

SAHAJADA, Imran
Secretary - Active
Appointed: 2023-07-24

ESPRIT CAPITAL I (CIP) LIMITED
03950700
LIVE
Date Incorporated:

CHAPMAN, Stuart Malcolm
Director - Active
Appointed: 2006-06-30

WILKINSON, Benjamin David, Mr
Director - Active
Appointed: 2018-05-21

BARNETT, Ulric David
Director - Resigned
Appointed: 2000-04-06
Resigned: 2001-04-23

BISHOP, Charles Richard Maurice
Director - Resigned
Appointed: 2001-04-23
Resigned: 2005-12-30

COOK, Simon Christopher
Director - Resigned
Appointed: 2006-06-30
Resigned: 2020-07-01

DUNCAN, Alan George
Director - Resigned
Appointed: 2006-06-30
Resigned: 2013-06-19

HOOK, Robert Charles, Doctor
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-04-24

MCKERRELL, Alasdair Alan Dewar
Director - Resigned
Appointed: 2000-04-06
Resigned: 2005-03-24

NEILSON, Michael Burns
Director - Resigned
Appointed: 2005-12-30
Resigned: 2006-06-30

POWER, Michael Richard Parkes
Director - Resigned
Appointed: 2000-07-20
Resigned: 2005-12-30

PRICE, Kirsty Emma
Director - Resigned
Appointed: 2000-03-29
Resigned: 2000-04-07

REDMAN, Graham
Director - Resigned
Appointed: 2012-09-03
Resigned: 2018-06-05

ROSS, Andrew John Shirley
Director - Resigned
Appointed: 2005-12-30
Resigned: 2006-06-30

TURNBULL, Jeremy William John
Director - Resigned
Appointed: 2005-02-16
Resigned: 2006-03-02

WALLACE, Melvin John
Director - Resigned
Appointed: 2000-04-06
Resigned: 2000-07-20

WARBURTON, Edward Piers
Director - Resigned
Appointed: 2000-03-29
Resigned: 2000-04-07

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-03-17
Resigned: 2000-03-29

COOK, Tracey Louise
Secretary - Resigned
Appointed: 2005-02-28
Resigned: 2005-03-23

EARL, Jane
Secretary - Resigned
Appointed: 2002-05-31
Resigned: 2005-02-28

NEILSON, Michael Burns
Secretary - Resigned
Appointed: 2005-02-28
Resigned: 2006-02-28

PHELAN, Daragh Noel
Secretary - Resigned
Appointed: 2018-05-21
Resigned: 2021-05-19

PRICE, Kirsty Emma
Secretary - Resigned
Appointed: 2000-03-29
Resigned: 2000-04-07

REDMAN, Graham
Secretary - Resigned
Appointed: 2006-11-30
Resigned: 2018-05-21

REGGIANI, Ernesto Giorgio
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2006-11-30

WALLACE, Melvin John
Secretary - Resigned
Appointed: 2000-04-06
Resigned: 2002-05-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-03-17
Resigned: 2000-03-29

CAZENOVE NEW EUROPE (PPI) LIMITED
03964956
LIVE
Date Incorporated:

FITZGERALD, Helen Louise
Director - Active
Appointed: 2019-09-11

FOX, William Philip
Director - Active
Appointed: 2005-12-30

KEMPSHALL-DUNNE, Hayley
Director - Active
Appointed: 2019-09-11

BARNETT, Ulric David
Director - Resigned
Appointed: 2000-07-25
Resigned: 2001-04-23

BISHOP, Charles Richard Maurice
Director - Resigned
Appointed: 2001-04-23
Resigned: 2005-12-30

MCKERRELL, Alasdair Alan Dewar
Director - Resigned
Appointed: 2000-04-27
Resigned: 2005-03-24

NEILSON, Michael Burns
Director - Resigned
Appointed: 2005-12-30
Resigned: 2008-04-16

POWER, Michael Richard Parkes
Director - Resigned
Appointed: 2000-04-27
Resigned: 2005-12-30

ROSS, Andrew John Shirley
Director - Resigned
Appointed: 2005-12-30
Resigned: 2018-12-31

SIMS, Carolyn
Director - Resigned
Appointed: 2007-05-14
Resigned: 2019-09-11

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-04-05
Resigned: 2000-04-27

SCHRODER CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2016-12-19

COOK, Tracey Louise
Secretary - Resigned
Appointed: 2005-02-28
Resigned: 2005-03-23

EARL, Jane
Secretary - Resigned
Appointed: 2002-05-31
Resigned: 2005-02-28

HARVEY, Helena Marie
Secretary - Resigned
Appointed: 2008-05-02
Resigned: 2014-06-09

NEILSON, Michael Burns
Secretary - Resigned
Appointed: 2005-02-28
Resigned: 2006-02-28

SIMS, Carolyn
Secretary - Resigned
Appointed: 2007-12-09
Resigned: 2008-05-02

WALLACE, Melvin John
Secretary - Resigned
Appointed: 2000-04-27
Resigned: 2002-05-31

SCHRODERS CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2014-06-09
Resigned: 2016-12-19

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-04-05
Resigned: 2000-04-27

CAZENOVE NEW EUROPE STAFF INTEREST LIMITED
03950701
LIVE
Date Incorporated:

FITZGERALD, Helen Louise
Director - Active
Appointed: 2019-09-11

FOX, William Philip
Director - Active
Appointed: 2005-12-30

KEMPSHALL-DUNNE, Hayley
Director - Active
Appointed: 2019-09-11

BARNETT, Ulric David
Director - Resigned
Appointed: 2000-04-06
Resigned: 2001-04-23

BISHOP, Charles Richard Maurice
Director - Resigned
Appointed: 2001-04-23
Resigned: 2005-12-30

MCKERRELL, Alasdair Alan Dewar
Director - Resigned
Appointed: 2000-04-06
Resigned: 2005-03-24

NEILSON, Michael Burns
Director - Resigned
Appointed: 2005-12-30
Resigned: 2008-04-16

POWER, Michael Richard Parkes
Director - Resigned
Appointed: 2000-07-20
Resigned: 2005-12-30

PRICE, Kirsty Emma
Director - Resigned
Appointed: 2000-03-29
Resigned: 2000-04-07

ROSS, Andrew John Shirley
Director - Resigned
Appointed: 2005-12-30
Resigned: 2018-12-31

SIMS, Carolyn
Director - Resigned
Appointed: 2007-05-14
Resigned: 2019-09-11

WALLACE, Melvin John
Director - Resigned
Appointed: 2000-04-06
Resigned: 2000-07-20

WARBURTON, Edward Piers
Director - Resigned
Appointed: 2000-03-29
Resigned: 2000-04-07

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-03-17
Resigned: 2000-03-29

SCHRODER CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2016-12-19

COOK, Tracey Louise
Secretary - Resigned
Appointed: 2005-02-28
Resigned: 2005-03-23

EARL, Jane
Secretary - Resigned
Appointed: 2002-05-31
Resigned: 2005-02-28

HARVEY, Helena Marie
Secretary - Resigned
Appointed: 2008-05-02
Resigned: 2014-06-09

NEILSON, Michael Burns
Secretary - Resigned
Appointed: 2005-02-28
Resigned: 2006-02-28

PRICE, Kirsty Emma
Secretary - Resigned
Appointed: 2000-03-29
Resigned: 2000-04-07

SIMS, Carolyn
Secretary - Resigned
Appointed: 2007-11-29
Resigned: 2008-05-02

WALLACE, Melvin John
Secretary - Resigned
Appointed: 2000-04-06
Resigned: 2002-05-31

SCHRODERS CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2014-06-09
Resigned: 2016-12-19

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-03-17
Resigned: 2000-03-29

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