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HALL, Robin Alexander
Nationality: British
Address: EC4M 7AG, United Kingdom

CINVEN LIMITED
02192937
LIVE
Date Incorporated:

BOOTHMAN, John Campbell
Director - Resigned
Appointed: 2015-03-25
Resigned: 2018-09-30

DAVISON, Guy Bryce
Director - Resigned
Appointed: 2018-05-24
Resigned: 2012-02-17

DOREY, Rupert Onesimus
Director - Resigned
Appointed: 2014-01-01
Resigned: 2018-09-30

LINDEN, Brian Andrew
Director - Resigned
Appointed: 2016-03-03
Resigned: 2015-07-31

SCOTT, William
Director - Resigned
Appointed: 2012-02-17
Resigned: 2018-09-30

TANGUY, Hayley
Director - Resigned
Appointed: 2013-10-07
Resigned: 2020-05-31

BARKER, David Robert
Director - Resigned
Appointed: 2008-07-25
Resigned: 2012-02-17

BEEVOR, David Nigel
Director - Resigned
Appointed: 1993-05-25
Resigned: 1995-08-31

BROWN, John Forster
Director - Resigned
Appointed:
Resigned: 2001-12-31

BURGESS, Mark Geoffrey William
Director - Resigned
Appointed:
Resigned: 1996-02-29

CARSLAW, Iain Alexander
Director - Resigned
Appointed: 1995-12-01
Resigned: 2006-01-26

CATTERALL, Peter Anthony Colin
Director - Resigned
Appointed: 2008-07-25
Resigned: 2012-02-17

CHICK, Matthew Nicholas
Director - Resigned
Appointed: 2016-08-30
Resigned: 2017-12-04

CHOTAI, Yagnish Vrajlal
Director - Resigned
Appointed: 1996-10-01
Resigned: 2008-06-23

CLARKE, Jonathan George Gough
Director - Resigned
Appointed:
Resigned: 2007-11-19

COLATO, Michael Andrew
Director - Resigned
Appointed: 2010-10-11
Resigned: 2012-02-17

COWLING, David Wren
Director - Resigned
Appointed: 2006-01-04
Resigned: 2010-04-04

DOSCH, Christian Oliver
Director - Resigned
Appointed: 2008-08-05
Resigned: 2008-12-31

GANGSTED, Hans Peter
Director - Resigned
Appointed: 2001-04-23
Resigned: 2007-12-03

GARRETT, George Martin
Director - Resigned
Appointed: 1995-08-31
Resigned: 1995-10-31

HEBERLING, Pascal
Director - Resigned
Appointed: 2008-07-25
Resigned: 2012-02-17

HILLS, Richard John
Director - Resigned
Appointed: 2012-02-17
Resigned: 2015-01-01

HUTCHINSON, Philip Linford
Director - Resigned
Appointed: 1995-08-31
Resigned: 1995-10-31

JOY, Andrew Neville
Director - Resigned
Appointed:
Resigned: 2012-02-17

KENISTON-COOPER, Graham James
Director - Resigned
Appointed:
Resigned: 2003-02-07

LANGMUIR, Hugh Macgillivray
Director - Resigned
Appointed:
Resigned: 2012-02-17

MARCHANT, Andrew William
Director - Resigned
Appointed:
Resigned: 2001-07-23

MASKELL, Philip John
Director - Resigned
Appointed:
Resigned: 1995-07-14

MCALPINE, Stuart Anderson
Director - Resigned
Appointed: 2008-07-25
Resigned: 2012-02-17

MUNTON, Richard James
Director - Resigned
Appointed:
Resigned: 2007-10-04

NICHOLSON, Charles Dumaresq
Director - Resigned
Appointed:
Resigned: 1999-01-29

RHYDWEN-JONES, Robert
Director - Resigned
Appointed: 2012-02-17
Resigned: 2013-10-07

ROWLANDS, Simon Nicholas
Director - Resigned
Appointed:
Resigned: 2012-02-17

SOUTHCOTT, Barry John
Director - Resigned
Appointed: 1993-10-26
Resigned: 1995-08-31

WHEELER, Nigel Brentwood
Director - Resigned
Appointed:
Resigned: 2004-11-17

WHITNEY, Paul Michael, Dr
Director - Resigned
Appointed:
Resigned: 1993-10-26

WYLIE, Keith Alexander
Director - Resigned
Appointed:
Resigned: 1993-05-03

JEHAN, Naomi
Director - Resigned
Appointed: 2018-09-30
Resigned: 2020-05-31

BADILLOS, Jorge Quemada Saenz
Director - Active
Appointed: 2020-05-31

BERENDSEN, Caspar Antonius
Director - Resigned
Appointed: 2020-05-31
Resigned: 2023-09-05

HESS, Alexandra Caroline
Director - Active
Appointed: 2020-05-31

RAJAGOPALAN, Supraj Ram
Director - Active
Appointed: 2020-05-31

SABBEN-CLARE, Matthew James
Director - Resigned
Appointed: 2020-05-31
Resigned: 2023-12-31

SCHICK, Bruno Otmar
Director - Active
Appointed: 2020-05-31

PERKINS, Tracey Louise
Secretary - Active
Appointed: 2015-07-16

BURGESS, Mark Geoffrey William
Secretary - Resigned
Appointed: 1995-08-11
Resigned: 1996-02-29

CARSLAW, Iain Alexander
Secretary - Resigned
Appointed: 1996-02-29
Resigned: 2005-01-26

LEVINGS, Alan Clifford
Secretary - Resigned
Appointed:
Resigned: 1995-08-11

WHALE, Kevin John
Secretary - Resigned
Appointed: 2005-01-26
Resigned: 2015-07-16

CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED
SC192451
DISSOLVED
Date Incorporated:
Dissolved on 2015-10-20

COLATO, Michael Andrew
Director - Expired
Appointed: 2010-09-06

LONDON, Lorraine Anne
Director - Expired
Appointed: 2015-02-09

WHALE, Kevin John
Director - Expired
Appointed: 2010-03-29

ASLANGUL, Vincent Francois Alexis
Director - Resigned
Appointed: 2000-11-13
Resigned: 2005-05-25

BARKER, David Robert
Director - Resigned
Appointed: 2004-05-11
Resigned: 2012-02-17

BROWN, John Forster
Director - Resigned
Appointed: 1999-01-21
Resigned: 2001-12-31

CARSLAW, Iain Alexander
Director - Resigned
Appointed: 1999-01-21
Resigned: 2006-01-26

CATTERALL, Peter Anthony Colin
Director - Resigned
Appointed: 2004-05-11
Resigned: 2012-02-17

CHOTAI, Yagnish Vrajlal
Director - Resigned
Appointed: 1999-01-21
Resigned: 2008-06-23

CLARKE, Jonathan George Gough
Director - Resigned
Appointed: 1999-01-21
Resigned: 2007-11-19

COWLING, David Wren
Director - Resigned
Appointed: 2006-01-04
Resigned: 2010-04-04

DAVISON, Guy Bryce
Director - Resigned
Appointed: 1999-01-21
Resigned: 2012-02-17

GANGSTED, Hans Peter
Director - Resigned
Appointed: 2001-04-23
Resigned: 2007-12-03

JOY, Andrew Neville
Director - Resigned
Appointed: 1999-01-21
Resigned: 2013-02-05

KENISTON-COOPER, Graham James
Director - Resigned
Appointed: 1999-01-21
Resigned: 2003-02-07

LANGMUIR, Hugh Macgillivray
Director - Resigned
Appointed: 1999-01-21
Resigned: 2012-02-17

LICOYS, Eric Georges Marie
Director - Resigned
Appointed: 2001-01-15
Resigned: 2003-07-31

LINDEN, Brian Andrew
Director - Resigned
Appointed: 1999-01-21
Resigned: 2013-10-21

MARCHANT, Andrew William
Director - Resigned
Appointed: 1999-01-21
Resigned: 2001-07-23

MCALPINE, Stuart Anderson
Director - Resigned
Appointed: 2004-05-11
Resigned: 2012-02-17

MOORE, Gordon James
Director - Resigned
Appointed: 2004-05-11
Resigned: 2007-12-31

MUNTON, Richard James
Director - Resigned
Appointed: 1999-01-21
Resigned: 2007-10-04

MURPHY, Dominic Patrick
Director - Resigned
Appointed: 2004-05-11
Resigned: 2004-10-07

PAULMIER, Nicolas Fernand
Director - Resigned
Appointed: 2000-11-13
Resigned: 2012-02-17

ROWLANDS, Simon Nicholas
Director - Resigned
Appointed: 1999-01-21
Resigned: 2012-03-22

WHEELER, Nigel Brentwood
Director - Resigned
Appointed: 1999-01-21
Resigned: 2004-11-17

WOOD, Marcus James
Director - Resigned
Appointed: 2004-05-11
Resigned: 2006-12-31

BURNESS (DIRECTORS) LIMITED
Director - Resigned
Appointed: 1999-01-11
Resigned: 1999-01-21

PERKINS, Tracey Louise
Secretary - Expired
Appointed: 2010-03-29

WHALE, Kevin John
Secretary - Resigned
Appointed: 1999-01-21
Resigned: 2010-03-29

BURNESS SOLICITORS
Secretary - Resigned
Appointed: 1999-01-11
Resigned: 1999-01-21

CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED
SC293740
LIVE
Date Incorporated:

CARRIER, Babett Sylvia, Dr
Director - Active
Appointed: 2015-06-08

COLATO, Michael Andrew
Director - Active
Appointed: 2010-09-06

LONDON, Lorraine Anne
Director - Active
Appointed: 2015-02-09

BARKER, David Robert
Director - Resigned
Appointed: 2005-12-06
Resigned: 2012-02-17

CATTERALL, Peter Anthony Colin
Director - Resigned
Appointed: 2005-12-06
Resigned: 2012-02-17

CHOTAI, Yagnish Vrajlal
Director - Resigned
Appointed: 2005-12-06
Resigned: 2008-06-23

CLARKE, Jonathan George Gough
Director - Resigned
Appointed: 2005-12-06
Resigned: 2007-11-19

COWLING, David Wren
Director - Resigned
Appointed: 2006-02-21
Resigned: 2010-04-04

DAVISON, Guy Bryce
Director - Resigned
Appointed: 2005-12-06
Resigned: 2012-02-17

GANGSTED, Hans Peter
Director - Resigned
Appointed: 2005-12-06
Resigned: 2007-12-03

GIBSON, Rebecca Fleur
Director - Resigned
Appointed: 2010-03-29
Resigned: 2012-02-17

JOY, Andrew Neville
Director - Resigned
Appointed: 2005-12-06
Resigned: 2013-02-05

LANGMUIR, Hugh Macgillivray
Director - Resigned
Appointed: 2005-12-06
Resigned: 2012-02-17

LINDEN, Brian Andrew
Director - Resigned
Appointed: 2005-12-06
Resigned: 2013-10-21

MCALPINE, Stuart Anderson
Director - Resigned
Appointed: 2005-12-06
Resigned: 2012-02-17

MOORE, Gordon James
Director - Resigned
Appointed: 2005-12-06
Resigned: 2007-12-31

MUNTON, Richard James
Director - Resigned
Appointed: 2005-12-06
Resigned: 2007-10-04

PAULMIER, Nicolas Fernand
Director - Resigned
Appointed: 2010-03-29
Resigned: 2012-02-17

ROWLANDS, Simon Nicholas
Director - Resigned
Appointed: 2005-12-06
Resigned: 2012-03-22

WHALE, Kevin John
Director - Resigned
Appointed: 2010-03-29
Resigned: 2015-06-30

WOOD, Marcus James
Director - Resigned
Appointed: 2005-12-06
Resigned: 2006-12-31

BURNESS (DIRECTORS) LIMITED
Director - Resigned
Appointed: 2005-11-28
Resigned: 2005-12-06

PERKINS, Tracey Louise
Secretary - Active
Appointed: 2010-03-29

WHALE, Kevin John
Secretary - Resigned
Appointed: 2005-12-06
Resigned: 2010-03-29

BURNESS LLP
Secretary - Resigned
Appointed: 2005-11-28
Resigned: 2005-12-06

UNITED BISCUITS GROUP (INVESTMENTS) LIMITED
03877866
LIVE
Date Incorporated:

MCCARTHY, Helen Josephine
Director - Active
Appointed: 2012-04-17

OLDHAM, Mark
Director - Active
Appointed: 2006-12-18

ANSCOMBE, Anthony Michael Francis
Director - Resigned
Appointed: 2005-04-21
Resigned: 2006-03-01

BELL, Ronald James Scott
Director - Resigned
Appointed: 2001-01-25
Resigned: 2002-05-16

BOSCHETTO, Charles
Director - Resigned
Appointed: 2003-03-13
Resigned: 2006-12-15

BRADISH, Robert
Director - Resigned
Appointed: 2001-01-25
Resigned: 2005-04-07

BREARTON, David Alexander
Director - Resigned
Appointed: 2002-05-16
Resigned: 2006-09-06

BRENNAN, Jeremiah
Director - Resigned
Appointed: 2002-02-28
Resigned: 2003-03-13

CARLISLE, Brian
Director - Resigned
Appointed: 2003-09-25
Resigned: 2005-01-27

CHAN, Gary Kee
Director - Resigned
Appointed: 2002-05-16
Resigned: 2004-01-29

CHOTAI, Yagnish Vrajlal
Director - Resigned
Appointed: 2003-02-13
Resigned: 2006-12-15

CLARKE, Jonathan George Gough
Director - Resigned
Appointed: 2000-09-20
Resigned: 2002-05-17

CLEMPSON, Graham
Director - Resigned
Appointed: 2001-01-24
Resigned: 2002-02-28

CRAY, Ian Stewart
Director - Resigned
Appointed: 2001-10-04
Resigned: 2004-11-16

CROOKES, Alan Michael
Director - Resigned
Appointed: 1999-11-19
Resigned: 1999-12-06

CULLIGAN, Elizabeth R
Director - Resigned
Appointed: 2000-07-26
Resigned: 2001-01-25

DALE, Manjit
Director - Resigned
Appointed: 1999-12-06
Resigned: 2002-02-28

DE SEZE, Amaury-Daniel
Director - Resigned
Appointed: 2001-04-19
Resigned: 2004-07-22

DILLON, Thomas
Director - Resigned
Appointed: 2004-02-26
Resigned: 2006-09-06

DREYMUELLER, Bernd, Vp & Chief Counsel Eu
Director - Resigned
Appointed: 2006-03-23
Resigned: 2006-09-06

FISH, David John, Dr
Director - Resigned
Appointed: 2004-02-26
Resigned: 2006-12-15

FURST, Susan
Director - Resigned
Appointed: 2006-12-18
Resigned: 2012-04-17

HEALEY, James E
Director - Resigned
Appointed: 2000-07-26
Resigned: 2001-01-25

HECK JR, Harold Daniel
Director - Resigned
Appointed: 2002-05-16
Resigned: 2004-06-17

JOHNSON, Benjamin Clark
Director - Resigned
Appointed: 2005-06-16
Resigned: 2006-12-15

KENISTON-COOPER, Graham James
Director - Resigned
Appointed: 1999-12-06
Resigned: 2003-02-13

KINNEY, Michael J
Director - Resigned
Appointed: 2001-01-25
Resigned: 2002-05-16

LEA, Lyndon
Director - Resigned
Appointed: 2000-03-17
Resigned: 2000-04-25

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 1999-11-16
Resigned: 1999-11-19

MACKENZIE, Hamish Robert Muir
Director - Resigned
Appointed: 2004-07-22
Resigned: 2006-12-15

MAZZA, Giampiero
Director - Resigned
Appointed: 2003-03-13
Resigned: 2003-10-23

MCNASBY, James Joseph
Director - Resigned
Appointed: 2004-07-22
Resigned: 2006-09-06

MEGRET, Dominique
Director - Resigned
Appointed: 1999-12-06
Resigned: 2006-12-15

MEUNIER, Bertrand Marc Andre
Director - Resigned
Appointed: 1999-12-06
Resigned: 2006-12-15

MUNTON, Richard James
Director - Resigned
Appointed: 2004-11-04
Resigned: 2006-12-15

MURPHY, Dominic Patrick
Director - Resigned
Appointed: 2000-02-01
Resigned: 2004-11-04

MUSE, John Rockwell
Director - Resigned
Appointed: 2000-03-17
Resigned: 2000-04-25

RITCHIE, Alexander George Malcolm
Director - Resigned
Appointed: 2001-01-25
Resigned: 2006-12-18

ROSE, Simon Alan
Director - Resigned
Appointed: 2006-12-18
Resigned: 2018-05-25

ROWLANDS, Simon Nicholas
Director - Resigned
Appointed: 1999-12-06
Resigned: 2000-03-17

SCHIFFNER JR, Robert A
Director - Resigned
Appointed: 2000-07-26
Resigned: 2001-01-25

STEVENIN, Frederic Jacques Marie Paul
Director - Resigned
Appointed: 2001-07-27
Resigned: 2006-12-15

THOMAS, Graham Daniel Medley
Director - Resigned
Appointed: 2003-09-03
Resigned: 2003-10-23

VAN DER EEMS, Jeffrey Peter
Director - Resigned
Appointed: 2005-09-08
Resigned: 2006-12-15

WEIDEMANIS, Emma Sofia
Director - Resigned
Appointed: 1999-11-19
Resigned: 1999-12-06

ZOMBANAKIS, Andreas Minos
Director - Resigned
Appointed: 2000-04-25
Resigned: 2003-03-13

OLDHAM, Mark
Secretary - Active
Appointed: 2003-02-13

KENISTON-COOPER, Graham James
Secretary - Resigned
Appointed: 1999-12-06
Resigned: 2003-02-13

WEIDEMANIS, Emma Sofia
Secretary - Resigned
Appointed: 1999-11-19
Resigned: 1999-12-06

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 1999-11-16
Resigned: 1999-11-19

CINVEN GROUP LIMITED
03092251
LIVE
Date Incorporated:

CARRIER, Babett Sylvia
Director - Active
Appointed: 2015-06-08

COLATO, Michael Andrew
Director - Active
Appointed: 2010-09-06

LONDON, Lorraine Anne
Director - Resigned
Appointed: 2015-06-08
Resigned: 2020-11-20

BROWN, John Forster
Director - Resigned
Appointed: 1995-09-05
Resigned: 1998-11-17

CARSLAW, Iain Alexander
Director - Resigned
Appointed: 1995-12-01
Resigned: 2006-01-26

CHOTAI, Yagnish Vrajlal
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-11-17

CLARE, Anthony James
Director - Resigned
Appointed: 1995-09-04
Resigned: 1995-09-05

CLARKE, Jonathan George Gough
Director - Resigned
Appointed: 1995-09-05
Resigned: 1998-11-17

COWLING, David Wren
Director - Resigned
Appointed: 2006-01-04
Resigned: 2010-04-04

DAVISON, Guy Bryce
Director - Resigned
Appointed: 1995-09-05
Resigned: 1998-11-17

JOY, Andrew Neville
Director - Resigned
Appointed: 1995-09-05
Resigned: 1998-12-22

KENISTON-COOPER, Graham James
Director - Resigned
Appointed: 1995-09-05
Resigned: 1998-11-17

LANGMUIR, Hugh Macgillivray
Director - Resigned
Appointed: 1995-09-05
Resigned: 1998-11-17

LINDEN, Brian Andrew
Director - Resigned
Appointed: 1995-09-05
Resigned: 1998-11-17

MARCHANT, Andrew William
Director - Resigned
Appointed: 1995-09-05
Resigned: 1998-11-17

MUNTON, Richard James
Director - Resigned
Appointed: 1995-09-05
Resigned: 1998-11-17

NICHOLSON, Charles Dumaresq
Director - Resigned
Appointed: 1995-09-05
Resigned: 1998-12-23

ROWLANDS, Simon Nicholas
Director - Resigned
Appointed: 1995-09-05
Resigned: 1998-11-17

WHALE, Kevin John
Director - Resigned
Appointed: 2012-02-17
Resigned: 2015-06-30

WHEELER, Nigel Brentwood
Director - Resigned
Appointed: 1995-09-05
Resigned: 1998-11-17

WILD, Sarah Ann
Director - Resigned
Appointed: 1995-09-04
Resigned: 1995-09-05

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-08-17
Resigned: 1995-09-04

LYNCH, Neil Martin
Director - Active
Appointed: 2020-11-20

PERKINS, Tracey Louise
Secretary - Active
Appointed: 2015-06-08

BURGESS, Mark Geoffrey William
Secretary - Resigned
Appointed: 1995-11-07
Resigned: 1996-02-29

CARSLAW, Iain Alexander
Secretary - Resigned
Appointed: 1996-02-29
Resigned: 2001-10-10

CLARE, Anthony James
Secretary - Resigned
Appointed: 1995-09-04
Resigned: 1995-10-06

LINDEN, Brian Andrew
Secretary - Resigned
Appointed: 1995-09-05
Resigned: 1995-11-07

WHALE, Kevin John
Secretary - Resigned
Appointed: 2001-10-10
Resigned: 2015-06-08

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-08-17
Resigned: 1995-09-04

CITYLINK GROUP LIMITED
01682493
LIVE
Date Incorporated:

FATTAL, Elias Simon
Director - Active
Appointed:

FATTAL, William Simon
Director - Active
Appointed:

ANTHONY, Lionel Thomas
Director - Resigned
Appointed:
Resigned: 1994-03-22

HUDSON, Derek Ernest
Director - Resigned
Appointed:
Resigned: 2014-12-05

TRIGGS, Arthur Ethelbert
Director - Resigned
Appointed:
Resigned: 1994-02-07

FATTAL, Elias Simon
Secretary - Active
Appointed:

SODEXO SERVICES GROUP LIMITED
02721707
LIVE
Date Incorporated:

CARTER, Stuart Anthony
Director - Active
Appointed: 2013-03-28

SODEXO CORPORATE SERVICES (NO.1) LIMITED
Director - Active
Appointed: 2008-09-01

ADAMS, Mark Robert
Director - Resigned
Appointed: 2002-04-22
Resigned: 2004-01-31

ANDREW, Philip Richard
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-03-28

BAUDIN, Remi
Director - Resigned
Appointed: 1995-02-01
Resigned: 1997-12-03

BELLON, Pierre
Director - Resigned
Appointed: 1995-02-01
Resigned: 2002-04-22

BUCKNALL, Derek Edwin
Director - Resigned
Appointed: 1994-11-01
Resigned: 1997-12-03

CARSLAW, Iain Alexander
Director - Resigned
Appointed: 1992-11-12
Resigned: 1995-08-31

CARTON, Bernard
Director - Resigned
Appointed: 1995-02-01
Resigned: 2002-04-22

CONNOLLY, Aidan Joseph
Director - Resigned
Appointed: 2007-03-05
Resigned: 2011-12-31

COX, Edward George
Director - Resigned
Appointed: 1993-01-06
Resigned: 1995-02-05

DOUCE, Patrice
Director - Resigned
Appointed: 1995-02-01
Resigned: 2002-04-22

FORD, David Stuart
Director - Resigned
Appointed: 1998-12-02
Resigned: 2002-04-22

HALL, Ian
Director - Resigned
Appointed: 1992-11-20
Resigned: 1997-12-03

HAWKES, John Garry, Sir
Director - Resigned
Appointed: 1992-11-12
Resigned: 2000-01-31

HERBERT JONES, Rebecca Sian
Director - Resigned
Appointed: 1997-12-03
Resigned: 2007-12-13

JANSEN, Philip Eric Rene
Director - Resigned
Appointed: 2005-03-01
Resigned: 2008-09-01

JONES, Alan Michael
Director - Resigned
Appointed: 1992-06-09
Resigned: 1992-11-20

MAIN, Donald Alexander
Director - Resigned
Appointed: 1993-01-06
Resigned: 1995-02-01

MCCOLE, Charles Joseph
Director - Resigned
Appointed: 1995-08-31
Resigned: 1997-12-03

MEAD, Peter William
Director - Resigned
Appointed: 1994-11-01
Resigned: 1995-06-26

PADOVAN, John Mario Faskally
Director - Resigned
Appointed: 1993-05-19
Resigned: 1995-02-01

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1992-06-09
Resigned: 1992-11-20

SHIPMAN, Mark
Director - Resigned
Appointed: 2002-04-22
Resigned: 2004-03-01

SIMPSON, Roderick Wykeham
Director - Resigned
Appointed: 1992-11-20
Resigned: 1993-01-05

VON SIMSON, David
Director - Resigned
Appointed: 1995-02-15
Resigned: 1997-06-03

WHITE, Debra Jayne
Director - Resigned
Appointed: 2004-01-31
Resigned: 2007-03-05

GARDNER MERCHANT CORPORATE9(NO2)LIMITED
Director - Resigned
Appointed: 1995-03-02
Resigned: 1997-12-03

SODEXO CORPORATE SERVICES (NO.2) LIMITED
Secretary - Active
Appointed: 2003-11-17

MEAD, Noel Arthur
Secretary - Resigned
Appointed: 1992-11-12
Resigned: 2003-11-17

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-06-09
Resigned: 1992-11-20

ATOS IT SERVICES LIMITED
01240677
LIVE
Date Incorporated:

DONOVAN, William James
Director - Active
Appointed: 2018-01-22

SAK BUN, Delphine Soria
Director - Resigned
Appointed: 2020-02-28
Resigned: 2024-01-08

VAN DOREN, Pendleton Clay
Director - Resigned
Appointed: 2020-05-01
Resigned: 2022-03-28

BITAN, William Hai
Director - Resigned
Appointed: 1999-07-19
Resigned: 2001-04-12

BOISSELIER, Bertrand Marie Robert
Director - Resigned
Appointed: 2004-01-29
Resigned: 2007-03-09

BONELLI, Pierre Sauveur Ernest
Director - Resigned
Appointed:
Resigned: 2002-07-12

CHAMPEAUX, Jacques
Director - Resigned
Appointed: 1996-09-05
Resigned: 2001-04-11

CONNOLLY, Brendan Wynne Derek
Director - Resigned
Appointed: 2004-01-29
Resigned: 2005-08-02

COSSON, Gilles Henri
Director - Resigned
Appointed:
Resigned: 2001-04-12

COUFFIN, Herve
Director - Resigned
Appointed:
Resigned: 2001-04-12

CURL, Stuart Edward
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-05-29

DAUVILLAIRE, Pierre Robert Rene
Director - Resigned
Appointed: 1996-10-18
Resigned: 2000-02-18

DE SEZE, Amaury-Daniel
Director - Resigned
Appointed: 1993-10-27
Resigned: 2001-04-19

FELIX, Andre Roger Henri
Director - Resigned
Appointed:
Resigned: 1999-04-14

FLINOIS, Xavier
Director - Resigned
Appointed: 2004-01-29
Resigned: 2007-01-01

FRYER, William Harry
Director - Resigned
Appointed:
Resigned: 2001-04-27

GOLDBY, Alan John
Director - Resigned
Appointed: 2001-09-10
Resigned: 2004-01-29

GREGORY, Adrian Paul
Director - Resigned
Appointed: 2015-12-01
Resigned: 2020-05-01

GUERGUERIAN, Gerard Kaloust
Director - Resigned
Appointed: 2004-01-29
Resigned: 2008-06-18

GUILHOU, Eric Marcel Claude
Director - Resigned
Appointed: 2004-01-29
Resigned: 2007-01-01

GUNDERSON, James Loren
Director - Resigned
Appointed: 2001-04-27
Resigned: 2001-09-10

HECKER, Boris
Director - Resigned
Appointed: 2016-02-16
Resigned: 2018-01-22

HUET, Michel
Director - Resigned
Appointed: 1992-10-28
Resigned: 1996-10-18

IRIMO, Antonio Barrera De
Director - Resigned
Appointed:
Resigned: 1999-04-14

JONES, Frank Stevenson
Director - Resigned
Appointed: 1999-07-19
Resigned: 2001-04-27

LADEMACHER, Hartmut
Director - Resigned
Appointed: 2000-07-29
Resigned: 2000-11-29

LOUGHREY, James Terrence John
Director - Resigned
Appointed: 2008-06-27
Resigned: 2020-02-28

MAINI, Yoginder Nath Tidu, Dr
Director - Resigned
Appointed: 1999-07-19
Resigned: 2001-04-19

MAROO, Jayesh
Director - Resigned
Appointed: 2008-08-01
Resigned: 2016-02-16

MORGENSTERN, Ursula
Director - Resigned
Appointed: 2012-01-01
Resigned: 2015-12-01

NIMHAUSER, Michael Alexander Otto
Director - Resigned
Appointed: 2008-07-22
Resigned: 2010-04-20

OSWALD, John Julian Robertson, Admiral Of The Fleet Sir
Director - Resigned
Appointed: 1993-10-27
Resigned: 2001-04-27

PINEAU-VALENCIENNE, Didier Marie
Director - Resigned
Appointed:
Resigned: 2001-04-13

RAY, Neil
Director - Resigned
Appointed: 2001-04-27
Resigned: 2004-01-29

ROZMARYN, Charles
Director - Resigned
Appointed:
Resigned: 1996-09-05

SCHMITT, George F
Director - Resigned
Appointed: 2000-07-29
Resigned: 2001-04-11

STRONG, Richard Martin
Director - Resigned
Appointed:
Resigned: 1994-04-27

VIGINIER, Pascal
Director - Resigned
Appointed: 2000-05-03
Resigned: 2001-04-19

WARBURTON, David Christian
Director - Resigned
Appointed:
Resigned: 1993-10-29

WILMAN, Keith
Director - Resigned
Appointed: 2007-01-01
Resigned: 2012-01-01

DE WIT, Suzanne
Director - Active
Appointed: 2023-03-27

HADEN, Rochelle Joy
Director - Active
Appointed: 2024-01-08

SAK BUN, Delphine Soria
Secretary - Resigned
Appointed: 2020-02-28
Resigned: 2024-01-08

DEEMING, Nicholas
Secretary - Resigned
Appointed: 1999-05-01
Resigned: 2001-03-30

DROY MOORE, Pauline
Secretary - Resigned
Appointed: 2003-07-21
Resigned: 2004-01-29

FARRINGTON, Ian
Secretary - Resigned
Appointed: 2004-01-29
Resigned: 2007-04-20

HICKEY, Christine Anne
Secretary - Resigned
Appointed: 2007-04-20
Resigned: 2008-06-18

LOUGHREY, James Terrence John
Secretary - Resigned
Appointed: 2008-06-20
Resigned: 2020-02-28

MASON, Geoffrey Keith Howard
Secretary - Resigned
Appointed:
Resigned: 1999-04-30

O'DWYER, Paul
Secretary - Resigned
Appointed: 2001-03-30
Resigned: 2001-08-30

RAY, Neil
Secretary - Resigned
Appointed: 2001-06-30
Resigned: 2004-01-29

HADEN, Rochelle Joy
Secretary - Active
Appointed: 2024-01-08

SELKIRK HOUSE (CVH) LIMITED
01971789
LIVE
Date Incorporated:

LEA, Jodi
Director - Active
Appointed: 2018-09-03

SERGEANT, Sarah Jane
Director - Resigned
Appointed: 2019-12-01
Resigned: 2021-07-31

BROWN, John Forster
Director - Resigned
Appointed:
Resigned: 1997-07-02

BURGESS, Mark Geoffrey William
Director - Resigned
Appointed: 1995-08-30
Resigned: 1996-02-29

CARSLAW, Iain Alexander
Director - Resigned
Appointed: 1995-12-01
Resigned: 1997-07-02

DOWNING, Roger Arthur
Director - Resigned
Appointed: 2011-12-01
Resigned: 2018-04-30

DUNHAM, Kate
Director - Resigned
Appointed: 2019-02-01
Resigned: 2020-01-31

FORTE (UK) LIMITED
Director - Resigned
Appointed: 1997-10-08
Resigned: 1998-07-17

GALVIN, Paul Anthony
Director - Resigned
Appointed: 2010-12-31
Resigned: 2017-12-30

HENRIKSEN, Alison Jane
Director - Resigned
Appointed: 2017-12-30
Resigned: 2019-02-01

JUDDERY, Robin Keith
Director - Resigned
Appointed:
Resigned: 1993-03-31

LINDEN, Brian Andrew
Director - Resigned
Appointed:
Resigned: 1997-10-08

MAGUIRE, Peter John
Director - Resigned
Appointed: 2007-09-18
Resigned: 2011-12-01

MASON, Timothy Charles
Director - Resigned
Appointed: 2006-03-09
Resigned: 2008-12-24

MORTIMER, David Grant
Director - Resigned
Appointed: 2002-12-23
Resigned: 2007-05-31

OWEN, Michael James
Director - Resigned
Appointed: 2018-04-30
Resigned: 2018-09-03

SMITH, Neil Reynolds
Director - Resigned
Appointed: 2008-12-24
Resigned: 2010-12-31

TRAVELREST SERVICES LIMITED
Director - Resigned
Appointed: 2001-07-11
Resigned: 2002-12-23

MILLS, Robin Ronald
Director - Active
Appointed: 2021-07-31

SHARPE, Gareth Jonathan
Director - Active
Appointed: 2021-11-02

COMPASS SECRETARIES LIMITED
Secretary - Active
Appointed: 2008-12-24

BURGESS, Mark Geoffrey William
Secretary - Resigned
Appointed: 1995-08-11
Resigned: 1996-02-29

CARSLAW, Iain Alexander
Secretary - Resigned
Appointed: 1996-02-29
Resigned: 1997-10-08

FORTE NOMINEES LIMITED
Secretary - Resigned
Appointed: 1997-10-08
Resigned: 2000-10-23

LEVINGS, Alan Clifford
Secretary - Resigned
Appointed:
Resigned: 1995-08-11

MASON, Timothy Charles
Secretary - Resigned
Appointed: 2000-10-23
Resigned: 2006-03-10

PEGG, Jane
Secretary - Resigned
Appointed: 2006-03-10
Resigned: 2007-09-18

CINVEN SERVICES LIMITED
03162555
LIVE
Date Incorporated:

CARRIER, Babett Sylvia, Dr
Director - Active
Appointed: 2015-06-08

COLATO, Michael Andrew
Director - Active
Appointed: 2010-09-06

LONDON, Lorraine Anne
Director - Active
Appointed: 2015-06-08

ARMSTRONG, Colin North
Director - Resigned
Appointed: 1996-03-07
Resigned: 1996-04-26

BROWN, John Forster
Director - Resigned
Appointed: 1996-05-20
Resigned: 1998-11-17

CARSLAW, Iain Alexander
Director - Resigned
Appointed: 1996-04-26
Resigned: 2006-01-26

CHOTAI, Yagnish Vrajlal
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-11-17

CLARKE, Jonathan George Gough
Director - Resigned
Appointed: 1996-05-20
Resigned: 1998-11-17

COWLING, David Wren
Director - Resigned
Appointed: 2005-12-20
Resigned: 2010-04-04

DAVISON, Guy Bryce
Director - Resigned
Appointed: 1996-05-20
Resigned: 1998-11-17

JOY, Andrew Neville
Director - Resigned
Appointed: 1996-05-20
Resigned: 1998-12-22

KENISTON-COOPER, Graham James
Director - Resigned
Appointed: 1996-05-20
Resigned: 1998-11-17

LABUSCHAGNE, Petrus Johannes
Director - Resigned
Appointed: 1996-03-07
Resigned: 1996-04-26

LANGMUIR, Hugh Macgillivray
Director - Resigned
Appointed: 1996-05-20
Resigned: 1998-11-17

LINDEN, Brian Andrew
Director - Resigned
Appointed: 1996-04-16
Resigned: 1998-11-17

MARCHANT, Andrew William
Director - Resigned
Appointed: 1996-05-20
Resigned: 1998-11-17

MUNTON, Richard James
Director - Resigned
Appointed: 1996-05-20
Resigned: 1998-11-17

NICHOLSON, Charles Dumaresq
Director - Resigned
Appointed: 1996-05-20
Resigned: 1998-12-23

ROWLANDS, Simon Nicholas
Director - Resigned
Appointed: 1996-05-20
Resigned: 1998-11-17

WHALE, Kevin John
Director - Resigned
Appointed: 2012-02-17
Resigned: 2015-06-30

WHEELER, Nigel Brentwood
Director - Resigned
Appointed: 1996-05-20
Resigned: 1998-11-17

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-02-22
Resigned: 1996-03-07

PERKINS, Tracey Louise
Secretary - Active
Appointed: 2015-06-08

ARMSTRONG, Colin North
Secretary - Resigned
Appointed: 1996-03-07
Resigned: 1996-04-26

CARSLAW, Iain Alexander
Secretary - Resigned
Appointed: 1996-04-26
Resigned: 2001-12-19

WHALE, Kevin John
Secretary - Resigned
Appointed: 2001-12-19
Resigned: 2015-06-08

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-02-22
Resigned: 1996-03-07

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