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robert smaylen

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SMAYLEN, Robert Paul
Nationality: British
Address: Bromsgrove, B60 3SA

INFRACARE (MIDLANDS) LIMITED
04644802
LIVE
Date Incorporated:

ANDREWS, Paul Simon
Director - Active
Appointed: 2007-02-14

COOK, Allan Cameron
Director - Active
Appointed: 2008-02-07

DARCH, Richard
Director - Resigned
Appointed: 2003-05-02
Resigned: 2008-01-17

VERMEER, Daniel Marinus Maria
Director - Active
Appointed: 2018-05-22

BEVAN ASHFORD NOMINEES LIMITED
Director - Resigned
Appointed: 2003-01-22
Resigned: 2003-05-02

BLANEY, Hugh Luke
Director - Resigned
Appointed: 2005-12-16
Resigned: 2010-06-18

CARROLL, Paul Bryan
Director - Resigned
Appointed: 2012-05-25
Resigned: 2014-01-21

DICKSON, Peter Alan
Director - Resigned
Appointed: 2005-08-14
Resigned: 2005-12-30

DYER, Matthew Stephen
Director - Resigned
Appointed: 2008-04-09
Resigned: 2010-06-08

EBSWORTH, Martin Richard
Director - Resigned
Appointed: 2006-09-29
Resigned: 2009-11-20

FROST, Giles James
Director - Resigned
Appointed: 2005-12-16
Resigned: 2007-02-14

HARTSHORNE, David John Morice
Director - Resigned
Appointed: 2010-02-22
Resigned: 2015-02-27

HATHAWAY, James Andrew John
Director - Resigned
Appointed: 2014-08-05
Resigned: 2020-06-17

HOLMES, Jonathan
Director - Resigned
Appointed: 2008-07-08
Resigned: 2013-08-01

HOOD, John
Director - Resigned
Appointed: 2006-03-10
Resigned: 2007-04-23

MCPHERSON, Andrew Robert
Director - Resigned
Appointed: 2003-05-02
Resigned: 2003-12-15

MINION, Stephen Gregory
Director - Resigned
Appointed: 2009-11-20
Resigned: 2013-08-01

PAPE, Christopher Robert Crawford
Director - Resigned
Appointed: 2003-12-15
Resigned: 2007-12-14

PARKER, David
Director - Resigned
Appointed: 2006-02-04
Resigned: 2006-09-29

POKORA, David Bernard
Director - Resigned
Appointed: 2006-03-13
Resigned: 2010-05-31

RAWLINGS, Nigel Keith
Director - Resigned
Appointed: 2004-03-29
Resigned: 2012-04-25

SAVAGE, Mark James
Director - Resigned
Appointed: 2004-03-29
Resigned: 2004-03-29

SHELDRAKE, Peter John
Director - Resigned
Appointed: 2014-01-21
Resigned: 2018-05-22

SQUIRE, Julian Francis
Director - Resigned
Appointed: 2003-05-02
Resigned: 2006-04-28

WAKEFIELD, Nicholas Jeremy
Director - Resigned
Appointed: 2003-05-02
Resigned: 2007-08-07

WALKER, Bruce Layland
Director - Resigned
Appointed: 2008-07-08
Resigned: 2010-02-22

WALTERS, Antony John
Director - Resigned
Appointed: 2007-05-01
Resigned: 2009-11-20

WARNER, Richard Edward Lubbock
Director - Resigned
Appointed: 2015-02-27
Resigned: 2017-11-22

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-01-22
Resigned: 2003-01-22

BEVAN, Daniel Peter
Secretary - Resigned
Appointed: 2018-12-03
Resigned: 2021-03-01

POLLARD, Carolyn Jane
Secretary - Resigned
Appointed: 2016-01-13
Resigned: 2018-12-03

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2005-08-14
Resigned: 2016-01-13

BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-01-22
Resigned: 2005-04-12

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-01-22
Resigned: 2003-01-22

BROWN, Georgina Claire
Secretary - Active
Appointed: 2021-09-06

HOLLAND, Andrew Philip
Secretary - Resigned
Appointed: 2021-03-01
Resigned: 2021-09-03

INFRACARE BRISTOL LIMITED
04951854
LIVE
Date Incorporated:

ANDREWS, Paul Simon
Director - Active
Appointed: 2013-08-01

BEAUMONT, Sarah Ann
Director - Active
Appointed: 2018-02-20

COOK, Allan Cameron
Director - Active
Appointed: 2013-08-01

DARCH, Richard
Director - Resigned
Appointed: 2003-11-04
Resigned: 2008-04-01

ARIF, Nafees
Director - Resigned
Appointed: 2009-10-01
Resigned: 2012-10-11

BOWLER, David William
Director - Resigned
Appointed: 2008-03-14
Resigned: 2009-10-01

BOYD, Darrell
Director - Resigned
Appointed: 2016-10-06
Resigned: 2018-02-20

EBSWORTH, Martin Richard
Director - Resigned
Appointed: 2006-09-29
Resigned: 2009-11-20

HARTSHORNE, David John Morice
Director - Resigned
Appointed: 2010-02-22
Resigned: 2015-02-27

HATHAWAY, James Andrew John
Director - Resigned
Appointed: 2014-08-05
Resigned: 2020-06-17

HOLMES, Jonathan
Director - Resigned
Appointed: 2008-08-08
Resigned: 2013-08-01

HOOD, John
Director - Resigned
Appointed: 2006-03-10
Resigned: 2007-04-23

LAWTON-WALLACE, Adrian John
Director - Resigned
Appointed: 2012-10-11
Resigned: 2016-10-05

MACE, David John
Director - Resigned
Appointed: 2004-05-07
Resigned: 2008-04-01

MINION, Stephen Gregory
Director - Resigned
Appointed: 2008-08-08
Resigned: 2011-05-23

PAPE, Christopher Robert Crawford
Director - Resigned
Appointed: 2004-05-07
Resigned: 2008-04-01

PARKER, David
Director - Resigned
Appointed: 2006-02-04
Resigned: 2006-09-29

POKORA, David Bernard
Director - Resigned
Appointed: 2007-04-16
Resigned: 2010-05-31

PRINSLOO, Eugene Martin
Director - Resigned
Appointed: 2008-04-01
Resigned: 2010-09-29

SQUIRE, Julian Francis
Director - Resigned
Appointed: 2003-11-04
Resigned: 2006-04-28

THOMSON, James Stuart
Director - Resigned
Appointed: 2004-05-07
Resigned: 2008-04-01

WAKEFIELD, Nicholas Jeremy
Director - Resigned
Appointed: 2004-05-07
Resigned: 2007-08-07

WALKER, Bruce Layland
Director - Resigned
Appointed: 2008-08-08
Resigned: 2010-02-22

WALTERS, Antony John
Director - Resigned
Appointed: 2007-05-01
Resigned: 2010-12-01

WARNER, Richard Edward Lubbock
Director - Resigned
Appointed: 2015-02-27
Resigned: 2017-11-14

BEVAN, Daniel Peter
Secretary - Resigned
Appointed: 2018-12-03
Resigned: 2021-03-01

POLLARD, Carolyn Jane
Secretary - Resigned
Appointed: 2016-01-13
Resigned: 2018-12-03

WAKEFIELD, Nicholas Jeremy
Secretary - Resigned
Appointed: 2004-05-07
Resigned: 2004-05-08

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2005-04-12
Resigned: 2016-01-13

BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-11-04
Resigned: 2005-04-12

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-11-04
Resigned: 2003-11-04

HOLLAND, Andrew Philip
Secretary - Active
Appointed: 2021-03-01

INFRACARE (SOUTH WEST) LIMITED
04613608
LIVE
Date Incorporated:

ANDREWS, Paul Simon
Director - Active
Appointed: 2007-02-14

BEAUMONT, Sarah Ann
Director - Active
Appointed: 2018-02-20

COOK, Allan Cameron
Director - Active
Appointed: 2008-03-17

DARCH, Richard
Director - Resigned
Appointed: 2003-05-02
Resigned: 2008-01-17

ARIF, Nafees
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-10-11

BEVAN ASHFORD NOMINEES LIMITED
Director - Resigned
Appointed: 2002-12-10
Resigned: 2003-05-02

BLANEY, Hugh Luke
Director - Resigned
Appointed: 2005-12-16
Resigned: 2008-08-08

BOWLER, David William
Director - Resigned
Appointed: 2008-03-14
Resigned: 2009-10-01

BOYD, Darrell
Director - Resigned
Appointed: 2016-10-06
Resigned: 2018-02-20

EBSWORTH, Martin Richard
Director - Resigned
Appointed: 2006-09-29
Resigned: 2009-11-20

FROST, Giles James
Director - Resigned
Appointed: 2005-12-16
Resigned: 2007-02-14

HARTSHORNE, David John Morice
Director - Resigned
Appointed: 2010-02-22
Resigned: 2015-02-27

HATHAWAY, James Andrew John
Director - Resigned
Appointed: 2014-08-05
Resigned: 2020-06-17

HOLMES, Jonathan
Director - Resigned
Appointed: 2008-08-08
Resigned: 2013-08-01

HOOD, John
Director - Resigned
Appointed: 2006-03-10
Resigned: 2007-04-23

LAWTON-WALLACE, Adrian John
Director - Resigned
Appointed: 2013-01-21
Resigned: 2016-10-05

MACE, David John
Director - Resigned
Appointed: 2003-05-02
Resigned: 2007-01-26

MINION, Stephen Gregory
Director - Resigned
Appointed: 2008-08-08
Resigned: 2013-08-01

PAPE, Christopher Robert Crawford
Director - Resigned
Appointed: 2003-05-02
Resigned: 2007-12-14

PARKER, David
Director - Resigned
Appointed: 2006-02-04
Resigned: 2006-09-29

PITT, Clive Harry
Director - Resigned
Appointed: 2011-10-11
Resigned: 2013-01-21

POKORA, David Bernard
Director - Resigned
Appointed: 2006-03-13
Resigned: 2010-05-31

PRINSLOO, Eugene Martin
Director - Resigned
Appointed: 2008-02-27
Resigned: 2010-09-29

SAVAGE, Mark James
Director - Resigned
Appointed: 2004-03-29
Resigned: 2004-03-29

SQUIRE, Julian Francis
Director - Resigned
Appointed: 2003-05-02
Resigned: 2006-04-28

TAYLOR, Richard
Director - Resigned
Appointed: 2004-10-01
Resigned: 2007-01-26

THOMSON, James Stuart
Director - Resigned
Appointed: 2004-01-12
Resigned: 2008-02-27

WAKEFIELD, Nicholas Jeremy
Director - Resigned
Appointed: 2003-05-02
Resigned: 2007-08-07

WALKER, Bruce Layland
Director - Resigned
Appointed: 2008-08-08
Resigned: 2010-02-22

WALTERS, Antony John
Director - Resigned
Appointed: 2007-05-01
Resigned: 2009-11-20

WARNER, Richard Edward Lubbock
Director - Resigned
Appointed: 2015-02-27
Resigned: 2017-11-14

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-12-10
Resigned: 2002-12-10

BEVAN, Daniel Peter
Secretary - Active
Appointed: 2018-12-03

POLLARD, Carolyn Jane
Secretary - Resigned
Appointed: 2016-01-13
Resigned: 2018-12-03

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2005-04-12
Resigned: 2016-01-13

BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-12-10
Resigned: 2005-04-12

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-12-10
Resigned: 2002-12-10

INFRACARE DUDLEY LIMITED
05450735
LIVE
Date Incorporated:

ANDREWS, Paul Simon
Director - Active
Appointed: 2012-05-01

COOK, Allan Cameron
Director - Active
Appointed: 2011-05-18

DARCH, Richard
Director - Resigned
Appointed: 2005-08-31
Resigned: 2008-04-01

VERMEER, Daniel Marinus Maria
Director - Active
Appointed: 2018-05-22

CARROLL, Paul Bryan
Director - Resigned
Appointed: 2012-05-25
Resigned: 2014-01-21

DYER, Matthew Stephen
Director - Resigned
Appointed: 2008-04-01
Resigned: 2010-06-08

EBSWORTH, Martin Richard
Director - Resigned
Appointed: 2006-09-29
Resigned: 2009-11-20

HARTSHORNE, David John Morice
Director - Resigned
Appointed: 2010-02-22
Resigned: 2015-02-27

HATHAWAY, James Andrew John
Director - Resigned
Appointed: 2014-08-05
Resigned: 2020-06-17

HOLMES, Jonathan
Director - Resigned
Appointed: 2008-07-08
Resigned: 2013-08-01

HOOD, John
Director - Resigned
Appointed: 2006-03-10
Resigned: 2007-04-23

MINION, Stephen Gregory
Director - Resigned
Appointed: 2009-11-20
Resigned: 2013-08-01

PAPE, Christopher Robert Crawford
Director - Resigned
Appointed: 2005-08-31
Resigned: 2008-04-01

PARKER, David
Director - Resigned
Appointed: 2006-02-04
Resigned: 2006-09-29

POKORA, David Bernard
Director - Resigned
Appointed: 2007-04-16
Resigned: 2010-05-31

RAWLINGS, Nigel Keith
Director - Resigned
Appointed: 2005-08-31
Resigned: 2012-04-25

SAVAGE, Mark James
Director - Resigned
Appointed: 2005-08-31
Resigned: 2008-04-01

SHELDRAKE, Peter John
Director - Resigned
Appointed: 2014-01-21
Resigned: 2018-05-22

SQUIRE, Julian Francis
Director - Resigned
Appointed: 2005-08-31
Resigned: 2006-04-28

WAKEFIELD, Nicholas Jeremy
Director - Resigned
Appointed: 2005-08-31
Resigned: 2007-08-07

WALKER, Bruce Layland
Director - Resigned
Appointed: 2008-07-08
Resigned: 2010-02-22

WALTERS, Antony John
Director - Resigned
Appointed: 2007-05-01
Resigned: 2009-11-20

WARNER, Richard Edward Lubbock
Director - Resigned
Appointed: 2015-02-27
Resigned: 2017-11-22

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2005-05-12
Resigned: 2005-08-31

BEVAN, Daniel Peter
Secretary - Resigned
Appointed: 2018-12-03
Resigned: 2021-03-01

POLLARD, Carolyn Jane
Secretary - Resigned
Appointed: 2016-01-13
Resigned: 2018-12-03

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2005-05-12
Resigned: 2016-01-13

HOLLAND, Andrew Philip
Secretary - Active
Appointed: 2021-03-01

INFRACARE OXFORD LIMITED
04951877
LIVE
Date Incorporated:

ANDREWS, Paul Simon
Director - Active
Appointed: 2013-08-01

BEAUMONT, Sarah Ann
Director - Active
Appointed: 2018-02-20

COOK, Allan Cameron
Director - Active
Appointed: 2013-08-01

DARCH, Richard
Director - Resigned
Appointed: 2003-11-04
Resigned: 2008-04-01

ARIF, Nafees
Director - Resigned
Appointed: 2009-10-01
Resigned: 2012-10-11

BOWLER, David William
Director - Resigned
Appointed: 2008-03-14
Resigned: 2009-10-01

BOYD, Darrell
Director - Resigned
Appointed: 2016-10-06
Resigned: 2018-02-20

EBSWORTH, Martin Richard
Director - Resigned
Appointed: 2006-09-29
Resigned: 2009-11-20

HARTSHORNE, David John Morice
Director - Resigned
Appointed: 2010-02-22
Resigned: 2015-02-27

HATHAWAY, James Andrew John
Director - Resigned
Appointed: 2014-08-05
Resigned: 2020-06-17

HOLMES, Jonathan
Director - Resigned
Appointed: 2008-08-08
Resigned: 2013-08-01

HOOD, John
Director - Resigned
Appointed: 2006-03-10
Resigned: 2007-04-23

LAWTON-WALLACE, Adrian John
Director - Resigned
Appointed: 2013-01-21
Resigned: 2016-10-05

MACE, David John
Director - Resigned
Appointed: 2004-11-15
Resigned: 2008-04-01

MINION, Stephen Gregory
Director - Resigned
Appointed: 2008-08-08
Resigned: 2011-08-08

PAPE, Christopher Robert Crawford
Director - Resigned
Appointed: 2004-11-15
Resigned: 2008-04-01

PARKER, David
Director - Resigned
Appointed: 2006-02-04
Resigned: 2006-09-29

PITT, Clive Harry
Director - Resigned
Appointed: 2012-10-11
Resigned: 2013-01-21

POKORA, David Bernard
Director - Resigned
Appointed: 2007-04-16
Resigned: 2010-05-31

PRINSLOO, Eugene Martin
Director - Resigned
Appointed: 2008-04-01
Resigned: 2010-09-29

SAVAGE, Mark James
Director - Resigned
Appointed: 2004-11-15
Resigned: 2008-04-01

SIMPSON, Jonathan Michael
Director - Resigned
Appointed: 2010-08-16
Resigned: 2011-06-30

SQUIRE, Julian Francis
Director - Resigned
Appointed: 2003-11-04
Resigned: 2006-04-28

TAYLOR, Richard
Director - Resigned
Appointed: 2005-01-21
Resigned: 2008-04-01

THOMSON, James Stuart
Director - Resigned
Appointed: 2004-11-15
Resigned: 2008-04-01

WAKEFIELD, Nicholas Jeremy
Director - Resigned
Appointed: 2004-11-15
Resigned: 2007-08-07

WALKER, Bruce Layland
Director - Resigned
Appointed: 2008-08-08
Resigned: 2010-02-22

WALTERS, Antony John
Director - Resigned
Appointed: 2007-05-01
Resigned: 2009-11-20

WARNER, Richard Edward Lubbock
Director - Resigned
Appointed: 2015-02-27
Resigned: 2017-11-14

WATERS, Simon Christopher
Director - Resigned
Appointed: 2021-12-08
Resigned: 2022-01-12

BEVAN, Daniel Peter
Secretary - Resigned
Appointed: 2018-12-03
Resigned: 2021-03-01

POLLARD, Carolyn Jane
Secretary - Resigned
Appointed: 2016-01-13
Resigned: 2018-12-03

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2005-04-12
Resigned: 2016-01-13

BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-11-04
Resigned: 2005-04-12

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-11-04
Resigned: 2003-11-04

HOLLAND, Andrew Philip
Secretary - Resigned
Appointed: 2021-03-01
Resigned: 2021-06-16

BROWN, Georgina Claire
Secretary - Active
Appointed: 2021-06-16

SPCD (RUGELEY) LIMITED
05069095
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

BALL, Orla Marie
Director - Expired
Appointed: 2018-01-08

ASSURA CS LIMITED
Director - Expired
Appointed: 2011-03-16

DARKE, Andrew Simon
Director - Resigned
Appointed: 2011-03-16
Resigned: 2018-01-08

HOOD, John
Director - Resigned
Appointed: 2004-03-31
Resigned: 2007-03-31

MINION, Stephen Gregory
Director - Resigned
Appointed: 2009-11-20
Resigned: 2011-03-16

RAWLINGS, Nigel Keith
Director - Resigned
Appointed: 2011-03-16
Resigned: 2012-03-28

SMERDON, Peter
Director - Resigned
Appointed: 2006-02-03
Resigned: 2009-11-20

WALKER, Bruce Layland
Director - Resigned
Appointed: 2009-11-20
Resigned: 2011-05-18

WALTERS, Antony John
Director - Resigned
Appointed: 2007-01-01
Resigned: 2009-11-20

WILLETTS, Andrew John
Director - Resigned
Appointed: 2007-04-01
Resigned: 2009-11-20

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2004-03-10
Resigned: 2004-04-01

BRIERLEY, Jennifer Anne
Secretary - Resigned
Appointed: 2007-02-05
Resigned: 2009-11-20

CENTAURO, Kate Elizabeth
Secretary - Resigned
Appointed: 2009-11-20
Resigned: 2011-03-16

HEATON, Janet Ruth
Secretary - Resigned
Appointed: 2004-03-31
Resigned: 2007-02-05

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-03-10
Resigned: 2004-03-31

SAPPHIRE PRIMARY CARE DEVELOPMENTS LIMITED
00861751
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-23

HATHAWAY, James Andrew John
Director - Expired
Appointed: 2014-07-01

HOLMES, Jonathan
Director - Expired
Appointed: 2009-11-20

WALTERS, Antony John
Director - Resigned
Appointed: 2003-10-07
Resigned: 2005-09-02

ASH, Justinian Joseph
Director - Resigned
Appointed: 2004-05-04
Resigned: 2008-04-30

DARCH, Richard
Director - Resigned
Appointed: 2013-03-11
Resigned: 2014-06-30

GREENHALGH, Gary
Director - Resigned
Appointed:
Resigned: 1997-03-31

HARTSHORNE, David John Morice
Director - Resigned
Appointed: 2010-02-22
Resigned: 2013-05-01

HOOD, John
Director - Resigned
Appointed: 2002-09-30
Resigned: 2007-12-31

KERSHAW, Graham Anthony
Director - Resigned
Appointed: 1997-01-31
Resigned: 2002-03-31

MEISTER, Stefan Mario
Director - Resigned
Appointed: 1995-05-31
Resigned: 1999-01-01

MINION, Stephen Gregory
Director - Resigned
Appointed: 2009-11-20
Resigned: 2013-05-01

MISCHKE, Gerhard Viktor
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-08-31

PYBUS, William Michael
Director - Resigned
Appointed:
Resigned: 1992-12-31

REVELL, Anthony William
Director - Resigned
Appointed:
Resigned: 1995-05-31

SMERDON, Peter
Director - Resigned
Appointed: 2002-03-28
Resigned: 2009-11-20

SMITH, Richard Charles
Director - Resigned
Appointed: 2008-05-01
Resigned: 2009-10-23

TAYLOR, David Leslie
Director - Resigned
Appointed: 1995-05-31
Resigned: 1997-09-24

VIZARD, Ronald Charles, Harold
Director - Resigned
Appointed: 1997-09-16
Resigned: 2002-09-30

WALLIS, Andrew Leonard
Director - Resigned
Appointed: 1992-12-23
Resigned: 1995-05-31

WILLETTS, Andrew John
Director - Resigned
Appointed: 2007-04-01
Resigned: 2009-11-20

MINION, Kate Elizabeth
Secretary - Resigned
Appointed: 2009-11-20
Resigned: 2020-07-31

BRIERLEY, Jennifer Anne
Secretary - Resigned
Appointed: 2007-02-05
Resigned: 2009-11-20

DAVIES, John Richard Bridge
Secretary - Resigned
Appointed: 1997-01-31
Resigned: 2000-12-31

HEATON, Janet Ruth
Secretary - Resigned
Appointed: 2002-04-02
Resigned: 2007-02-05

MURPHY, Francis Joseph
Secretary - Resigned
Appointed:
Resigned: 1997-01-31

SMERDON, Peter
Secretary - Resigned
Appointed: 2000-12-31
Resigned: 2002-04-02

ARDEN ESTATE PARTNERSHIPS LTD
05030528
LIVE
Date Incorporated:

DOUGLASS, Charlotte Sophie Ellen
Director - Active
Appointed: 2018-04-24

GRINONNEAU, Mark William
Director - Resigned
Appointed: 2015-06-18
Resigned: 2023-10-24

MARSH, George Robert
Director - Resigned
Appointed: 2005-08-19
Resigned: 2022-11-18

SIEW, Elaine Ee Leng
Director - Resigned
Appointed: 2007-01-12
Resigned: 2007-12-20

ACKLAM, Simon David
Director - Resigned
Appointed: 2007-03-26
Resigned: 2014-02-20

ASHTON, Wayne Michael
Director - Resigned
Appointed: 2010-05-10
Resigned: 2012-06-11

BAILEY, Michael Joseph
Director - Resigned
Appointed: 2007-02-01
Resigned: 2010-03-31

BARNES, Simon John
Director - Resigned
Appointed: 2013-09-02
Resigned: 2015-06-18

BESWICK, Sarah Jane
Director - Resigned
Appointed: 2012-06-11
Resigned: 2014-02-20

BHUWANIA, Achal Prakash
Director - Resigned
Appointed: 2014-03-31
Resigned: 2016-02-22

CECCHINI, Danielle
Director - Resigned
Appointed: 2006-01-16
Resigned: 2007-02-01

DEELEY, Rosemary Lucy Jude
Director - Resigned
Appointed: 2016-02-22
Resigned: 2021-02-09

DYER, Matthew Stephen
Director - Resigned
Appointed: 2007-12-20
Resigned: 2010-05-10

EBSWORTH, Martin Richard
Director - Resigned
Appointed: 2006-08-14
Resigned: 2009-11-21

FARRANT, Adrian John
Director - Resigned
Appointed: 2010-05-10
Resigned: 2011-07-28

FOXCROFT, Steven Matthew
Director - Resigned
Appointed: 2004-12-03
Resigned: 2010-05-10

FRENCH, Teresa Wendy
Director - Resigned
Appointed: 2004-10-06
Resigned: 2007-02-01

GAVURIN, Stuart Lionel
Director - Resigned
Appointed: 2004-10-06
Resigned: 2007-03-26

HAAN, John Edward
Director - Resigned
Appointed: 2014-03-31
Resigned: 2016-02-22

HANCOX, Juliet Maria
Director - Resigned
Appointed: 2013-06-27
Resigned: 2015-04-01

HOLLINGWORTH, Clare Louise
Director - Resigned
Appointed: 2011-02-17
Resigned: 2013-03-31

KENNEDY, Angus John, Dr
Director - Resigned
Appointed: 2007-12-20
Resigned: 2010-12-31

MCGIRK, Paul James
Director - Resigned
Appointed: 2011-07-28
Resigned: 2013-02-20

NUTTALL, Graham
Director - Resigned
Appointed: 2008-05-29
Resigned: 2013-03-31

PARKER, David
Director - Resigned
Appointed: 2006-01-16
Resigned: 2006-08-14

RAPER, Sarah Anne, Dr
Director - Resigned
Appointed: 2010-10-21
Resigned: 2013-09-13

SELLERS, Stanley Adrian
Director - Resigned
Appointed: 2007-01-12
Resigned: 2014-03-31

SHELDRAKE, Peter John
Director - Resigned
Appointed: 2014-02-20
Resigned: 2018-04-23

TAINSH, George Hart
Director - Resigned
Appointed: 2004-12-03
Resigned: 2007-12-20

TAYLOR, John Ronald
Director - Resigned
Appointed: 2008-04-24
Resigned: 2010-10-21

WALTERS, Antony John
Director - Resigned
Appointed: 2008-03-20
Resigned: 2009-11-20

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 2004-01-30
Resigned: 2004-10-06

VERMEER, Daniel Marinus Maria
Director - Resigned
Appointed: 2021-02-09
Resigned: 2022-11-01

LLOYD, James Thomas
Director - Active
Appointed: 2021-10-27

HOPKINS, Nikki
Director - Active
Appointed: 2023-10-24

MURPHY, Simon Francis, Dr
Director - Active
Appointed: 2023-07-11

ALWIS, Mewan
Secretary - Resigned
Appointed: 2004-10-06
Resigned: 2005-03-24

COLEY, Kathryn Mary
Secretary - Resigned
Appointed: 2007-02-15
Resigned: 2009-03-09

DWF SECTRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-04-01
Resigned: 2007-02-15

ASSURA CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-05-22
Resigned: 2010-02-25

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-01-30
Resigned: 2005-03-14

CCP FUNDCO 1 LIMITED
05030524
LIVE
Date Incorporated:

DOUGLASS, Charlotte Sophie Ellen
Director - Active
Appointed: 2018-04-24

GRINONNEAU, Mark William
Director - Active
Appointed: 2015-06-18

MARSH, George Robert
Director - Resigned
Appointed: 2005-08-19
Resigned: 2022-11-18

SIEW, Elaine Ee Leng
Director - Resigned
Appointed: 2007-01-12
Resigned: 2007-12-20

ACKLAM, Simon David
Director - Resigned
Appointed: 2007-03-26
Resigned: 2014-02-20

ASHTON, Wayne Michael
Director - Resigned
Appointed: 2010-05-10
Resigned: 2012-06-11

BAILEY, Michael Joseph
Director - Resigned
Appointed: 2007-02-01
Resigned: 2010-03-31

BARNES, Simon John
Director - Resigned
Appointed: 2013-09-02
Resigned: 2015-06-18

BESWICK, Sarah Jane
Director - Resigned
Appointed: 2012-06-11
Resigned: 2014-02-20

BHUWANIA, Achal Prakash
Director - Resigned
Appointed: 2014-03-31
Resigned: 2016-02-22

CECCHINI, Danielle
Director - Resigned
Appointed: 2006-01-16
Resigned: 2007-02-01

DEELEY, Rosemary Lucy Jude
Director - Resigned
Appointed: 2016-02-22
Resigned: 2021-02-09

DYER, Matthew Stephen
Director - Resigned
Appointed: 2007-12-20
Resigned: 2010-05-10

EBSWORTH, Martin Richard
Director - Resigned
Appointed: 2006-08-14
Resigned: 2009-11-21

FARRANT, Adrian John
Director - Resigned
Appointed: 2010-05-10
Resigned: 2011-07-28

FOXCROFT, Steven Matthew
Director - Resigned
Appointed: 2004-12-03
Resigned: 2010-05-10

FRENCH, Teresa Wendy
Director - Resigned
Appointed: 2004-10-06
Resigned: 2007-02-01

GAVURIN, Stuart Lionel
Director - Resigned
Appointed: 2004-10-06
Resigned: 2007-03-26

HAAN, John Edward
Director - Resigned
Appointed: 2014-03-31
Resigned: 2016-02-22

HANCOX, Juliet Maria
Director - Resigned
Appointed: 2013-06-27
Resigned: 2015-04-01

HOLLINGWORTH, Clare Louise
Director - Resigned
Appointed: 2011-02-17
Resigned: 2013-03-31

KENNEDY, Angus John, Dr
Director - Resigned
Appointed: 2007-12-20
Resigned: 2010-12-31

MCGIRK, Paul James
Director - Resigned
Appointed: 2011-07-28
Resigned: 2013-02-20

NUTTALL, Graham
Director - Resigned
Appointed: 2008-05-29
Resigned: 2013-03-31

PARKER, David
Director - Resigned
Appointed: 2006-01-16
Resigned: 2006-08-14

RAPER, Sarah Anne, Dr
Director - Resigned
Appointed: 2010-10-21
Resigned: 2013-09-13

SELLERS, Stanley Adrian
Director - Resigned
Appointed: 2007-01-12
Resigned: 2014-03-31

SHELDRAKE, Peter John
Director - Resigned
Appointed: 2014-02-20
Resigned: 2018-04-23

TAINSH, George Hart
Director - Resigned
Appointed: 2004-12-03
Resigned: 2007-12-20

TAYLOR, John Ronald
Director - Resigned
Appointed: 2008-04-24
Resigned: 2010-10-21

WALTERS, Antony John
Director - Resigned
Appointed: 2008-03-20
Resigned: 2009-11-20

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 2004-01-30
Resigned: 2004-10-06

VERMEER, Daniel Marinus Maria
Director - Resigned
Appointed: 2021-02-09
Resigned: 2022-11-01

LLOYD, James Thomas
Director - Active
Appointed: 2021-10-27

ALWIS, Mewan
Secretary - Resigned
Appointed: 2004-10-06
Resigned: 2005-03-24

COLEY, Kathryn Mary
Secretary - Resigned
Appointed: 2007-02-15
Resigned: 2009-03-09

ASSURA CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-05-22
Resigned: 2010-02-26

DWF SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-04-01
Resigned: 2007-02-15

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-01-30
Resigned: 2005-03-14

AAH TWENTY EIGHT LIMITED
01450895
DISSOLVED
Date Incorporated:
Dissolved on 2011-12-06

SHEPHERD, William
Director - Expired
Appointed: 2011-08-01

WILLETTS, Andrew John
Director - Expired
Appointed: 2007-04-01

ENGLAND, Philip Nicholas
Director - Resigned
Appointed: 1995-06-03
Resigned: 1995-10-16

GREENHALGH, Gary
Director - Resigned
Appointed: 1995-10-16
Resigned: 1997-03-31

HOOD, John
Director - Resigned
Appointed: 2001-10-09
Resigned: 2007-03-31

KERSHAW, Graham Anthony
Director - Resigned
Appointed: 1997-01-31
Resigned: 2002-03-31

MAJOR, Michael Evelyn
Director - Resigned
Appointed: 1995-06-03
Resigned: 1995-10-16

MEISTER, Stefan Mario
Director - Resigned
Appointed: 1995-10-16
Resigned: 1999-01-01

MISCHKE, Gerhard Viktor
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-08-31

ORME, Allan Cameron
Director - Resigned
Appointed:
Resigned: 1995-06-03

ROTHERY, Brian Hilton
Director - Resigned
Appointed:
Resigned: 1992-12-16

SMERDON, Peter
Director - Resigned
Appointed: 2002-03-28
Resigned: 2011-08-01

STEWART, Brian
Director - Resigned
Appointed:
Resigned: 1995-10-16

TAYLOR, David Leslie
Director - Resigned
Appointed: 1995-10-16
Resigned: 1997-09-24

VIZARD, Ronald Charles, Harold
Director - Resigned
Appointed: 1997-09-16
Resigned: 2002-09-30

WALTERS, Antony John
Director - Resigned
Appointed: 2003-06-16
Resigned: 2003-10-07

WARD, Michael Ashley
Director - Resigned
Appointed: 2001-10-09
Resigned: 2003-10-07

WICKS, David Frederick
Director - Resigned
Appointed:
Resigned: 1994-02-28

BRIERLEY, Jennifer Anne
Secretary - Expired
Appointed: 2007-02-05

DAVIES, John Richard Bridge
Secretary - Resigned
Appointed: 1997-01-31
Resigned: 2000-12-31

HEATON, Janet Ruth
Secretary - Resigned
Appointed: 2002-04-02
Resigned: 2007-02-05

MURPHY, Francis Joseph
Secretary - Resigned
Appointed: 1995-10-16
Resigned: 1997-01-31

SMERDON, Peter
Secretary - Resigned
Appointed: 2000-12-31
Resigned: 2002-04-02

STEWART, Brian
Secretary - Resigned
Appointed:
Resigned: 1995-10-16

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