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roger hay

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HAY, Roger Owen
Nationality: British
Address: London, NW5 1EE

MOBICO GROUP PLC
02590560
LIVE
Date Incorporated:

ARMITT, John Alexander
Director - Resigned
Appointed: 2013-01-01
Resigned: 2022-12-31

COSMEN MENENDEZ-CASTANEDO, Jorge
Director - Active
Appointed: 2005-12-01

CRUMMACK, Matthew
Director - Resigned
Appointed: 2015-05-06
Resigned: 2023-07-31

DAVIES, Christopher Mark
Director - Resigned
Appointed: 2017-05-10
Resigned: 2022-10-31

FINCH, Dean Kendal
Director - Resigned
Appointed: 2010-02-15
Resigned: 2020-08-31

GARCIA, Joaquin Ayuso
Director - Resigned
Appointed: 2011-06-01
Resigned: 2019-12-31

KINGSTON, Jane Sarah May
Director - Resigned
Appointed: 2014-02-26
Resigned: 2019-12-31

MCKEON, Michael James Edward
Director - Active
Appointed: 2015-07-03

MUNTWYLER, Christian Ernst
Director - Resigned
Appointed: 2011-05-11
Resigned: 2020-12-30

SANDER, Elliot Gene
Director - Resigned
Appointed: 2011-06-01
Resigned: 2020-12-30

STEEL, Ashley Caroline, Dr
Director - Resigned
Appointed: 2016-01-01
Resigned: 2021-12-03

BOWKER, Steven Richard
Director - Resigned
Appointed: 2006-09-12
Resigned: 2009-07-10

BROWN, Richard Howard
Director - Resigned
Appointed: 1999-07-31
Resigned: 2001-12-07

CATHCART, William Alun
Director - Resigned
Appointed: 1992-11-23
Resigned: 2000-09-04

CHILD, Colin Charles
Director - Resigned
Appointed: 1993-09-09
Resigned: 1999-07-31

COLSTON, Donald
Director - Resigned
Appointed: 1995-05-04
Resigned: 1995-08-04

CRESSEY, James Bernard
Director - Resigned
Appointed: 1992-10-29
Resigned: 1995-05-04

CURTIS, Miranda Theresa Claire
Director - Resigned
Appointed: 2008-06-01
Resigned: 2012-05-10

DAVIES, Angie Michael
Director - Resigned
Appointed: 1992-02-13
Resigned: 2004-05-05

DEVANEY, John Francis
Director - Resigned
Appointed: 2009-04-02
Resigned: 2013-01-31

DEVLIN, Roger William
Director - Resigned
Appointed: 2007-10-01
Resigned: 2011-06-28

DUFFY, Joseph Thomas
Director - Resigned
Appointed: 1995-05-04
Resigned: 1995-11-27

DURHAM, Larry Kent
Director - Resigned
Appointed: 2003-03-04
Resigned: 2004-02-25

EDWARDS, Derek
Director - Resigned
Appointed: 1992-11-23
Resigned: 1993-07-20

FOSTER, Andrew William, Sir
Director - Resigned
Appointed: 2004-08-01
Resigned: 2015-05-06

GIBSON, John Michael Barry
Director - Resigned
Appointed: 1999-11-17
Resigned: 2008-05-31

HUNT, Jacqueline
Director - Resigned
Appointed: 2012-09-13
Resigned: 2015-05-06

KELSEY, Alan Howard Mitchell
Director - Resigned
Appointed: 1996-06-03
Resigned: 1998-02-26

KERSLAKE, Brian John
Director - Resigned
Appointed: 1995-05-04
Resigned: 1995-08-31

LYONS, Susan Mary
Director - Resigned
Appointed: 2001-05-23
Resigned: 2007-12-19

MAIDEN, Jeremy Kim
Director - Resigned
Appointed: 2008-11-17
Resigned: 2014-12-31

MCENHILL, Peter Raymond
Director - Resigned
Appointed: 1991-04-08
Resigned: 1996-08-31

MILLS, Adam Francis
Director - Resigned
Appointed: 1991-04-08
Resigned: 1996-09-05

MOCROFT, Timothy
Director - Resigned
Appointed: 1991-08-06
Resigned: 1992-11-05

MYERS, John Clive
Director - Resigned
Appointed: 1991-07-25
Resigned: 2001-05-02

O'TOOLE, Raymond
Director - Resigned
Appointed: 1999-11-01
Resigned: 2010-05-05

PATTERSON, Ernest
Director - Resigned
Appointed: 1996-08-01
Resigned: 1997-01-13

ROLLASON, William Peter
Director - Resigned
Appointed: 1999-12-06
Resigned: 2002-12-04

ROSS, David Peter John
Director - Resigned
Appointed: 2001-02-01
Resigned: 2008-12-09

SCORE, Timothy
Director - Resigned
Appointed: 2005-02-21
Resigned: 2014-02-25

STEVENSON, Timothy Edwin Paul
Director - Resigned
Appointed: 2001-02-01
Resigned: 2005-09-21

TAYLOR, Keith Wilhall
Director - Resigned
Appointed: 1992-10-29
Resigned: 1993-11-23

WALKER, Adam Christopher
Director - Resigned
Appointed: 2003-03-04
Resigned: 2008-03-26

WATSON, James Kenneth
Director - Resigned
Appointed: 1994-04-05
Resigned: 2001-05-02

WELTON, Stephen Frank
Director - Resigned
Appointed: 1991-07-25
Resigned: 1992-11-23

WHITE, Philip Michael
Director - Resigned
Appointed: 1996-01-01
Resigned: 2006-09-11

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1991-03-11
Resigned: 1991-04-08

GEARY, Karen Mary
Director - Active
Appointed: 2019-10-01

ASHLEY, Matthew Edward
Director - Resigned
Appointed: 2015-01-28
Resigned: 2020-04-03

DE PRO GONZALO, Ana
Director - Active
Appointed: 2019-10-01

FLOWERS, Carolyn Ann
Director - Active
Appointed: 2021-06-01

GARAT PEREZ, Jose Ignacio
Director - Active
Appointed: 2020-11-01

DUPUY DE LOME CHAVARRI, Enrique
Director - Active
Appointed: 2023-11-01

POCKLINGTON, Nigel David
Director - Active
Appointed: 2023-08-01

STAMP, James Robert
Director - Active
Appointed: 2022-11-01

WEIR, Helen Alison
Director - Active
Appointed: 2022-10-01

ARNAOUTI, Michael
Secretary - Resigned
Appointed: 2017-04-13
Resigned: 2018-12-31

ARMSTRONG, Colin North
Secretary - Resigned
Appointed: 1998-01-08
Resigned: 1999-12-31

BALDRY, Joy Elizabeth
Secretary - Resigned
Appointed: 2016-05-02
Resigned: 2017-04-12

DODD, John Hamilton
Secretary - Resigned
Appointed: 1991-04-08
Resigned: 1995-11-02

HAMPSON, Michael David
Secretary - Resigned
Appointed: 2012-01-30
Resigned: 2014-05-30

HOUSSEMAYNE DU BOULAY, Marion Louise
Secretary - Resigned
Appointed: 1995-11-02
Resigned: 1998-01-08

MCDONALD, Anthony Joseph
Secretary - Resigned
Appointed: 2000-05-15
Resigned: 2012-01-30

ROLLASON, William Peter
Secretary - Resigned
Appointed: 1999-12-31
Resigned: 2000-05-15

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-03-11
Resigned: 1991-04-08

MYRAM, Jennifer Naomi
Secretary - Resigned
Appointed: 2019-01-01
Resigned: 2022-04-20

FORBES, Sandra Elizabeth Margaret
Secretary - Resigned
Appointed: 2014-05-30
Resigned: 2016-05-01

CALLANDER, Simon
Secretary - Active
Appointed: 2022-06-13

SAUNDERSON, Gillian
Secretary - Resigned
Appointed: 2022-04-20
Resigned: 2022-06-13

PENTRE OVERSEAS HOLDINGS LIMITED
02295416
LIVE
Date Incorporated:

MEAL, Julie
Director - Active
Appointed: 2013-12-02

SEYMOUR, Michael Frederick
Director - Active
Appointed:

BARR, David Christopher
Director - Resigned
Appointed: 1996-01-10
Resigned: 1996-08-30

DOUGLAS, James Peter
Director - Resigned
Appointed: 1996-01-10
Resigned: 1996-07-25

GARTSIDE, Philip Andrew
Director - Resigned
Appointed:
Resigned: 2004-02-04

PLATT, Howard Wilson
Director - Resigned
Appointed: 2001-07-16
Resigned: 2000-03-30

MEAL, Julie
Secretary - Active
Appointed: 2010-03-09

DALZELL, John Gordon
Secretary - Resigned
Appointed: 2000-09-13
Resigned: 2004-02-04

HARDY, Andrew Michael
Secretary - Resigned
Appointed: 1996-08-30
Resigned: 2000-09-13

PLATT, Howard Wilson
Secretary - Resigned
Appointed: 2004-02-04
Resigned: 1996-08-30

PENTRE GROUP LIMITED
02514415
LIVE
Date Incorporated:

JOHNSTONE, Richard Peter
Director - Active
Appointed: 2011-01-06

KILGALLON, Sean Andrew
Director - Active
Appointed: 2011-10-03

MEAL, Julie Ann
Director - Active
Appointed: 2011-01-12

SEYMOUR, Michael Frederick
Director - Active
Appointed:

BARR, David Christopher
Director - Resigned
Appointed: 1996-01-10
Resigned: 1996-08-30

CARR, James Vincent
Director - Resigned
Appointed: 1993-04-29
Resigned: 1996-01-10

DOUGLAS, James Peter
Director - Resigned
Appointed: 1996-01-10
Resigned: 1996-07-25

GARTSIDE, Philip Andrew
Director - Resigned
Appointed:
Resigned: 2004-02-04

PLATT, Howard Wilson
Director - Resigned
Appointed: 2001-07-16
Resigned: 2000-03-30

ROGERS, Alan George
Director - Resigned
Appointed: 2004-03-08
Resigned: 2011-10-03

WATSON, Alexander Ernest
Director - Resigned
Appointed: 1993-09-23
Resigned: 1996-01-10

MEAL, Julie
Secretary - Active
Appointed: 2010-03-09

DALZELL, John Gordon
Secretary - Resigned
Appointed: 2000-09-13
Resigned: 2004-02-04

HARDY, Andrew Michael
Secretary - Resigned
Appointed: 1996-08-30
Resigned: 2000-09-13

PLATT, Howard Wilson
Secretary - Resigned
Appointed: 2004-02-04
Resigned: 1996-08-30

ECI GP SCOTLAND LIMITED
SC163704
LIVE
Date Incorporated:

SHUTTLEWORTH, Philip
Director - Active
Appointed: 1999-12-20

ECI PARTNERS LLP
Director - Active
Appointed: 2014-07-08

BAKER, Jonathan Peter
Director - Resigned
Appointed: 1996-04-18
Resigned: 2000-06-30

BROOKS, Janet Kim
Director - Resigned
Appointed: 2005-03-23
Resigned: 2007-09-30

DAWSON, Stephen John Rodgers
Director - Resigned
Appointed: 1996-03-14
Resigned: 2003-08-05

LANDSBERG, Kenneth William
Director - Resigned
Appointed: 1997-07-17
Resigned: 2014-03-31

MAKEY, Martin
Director - Resigned
Appointed: 1996-04-18
Resigned: 1998-09-30

RAFFLE, Timothy David
Director - Resigned
Appointed: 1999-07-09
Resigned: 2014-07-14

THOMAS, Paul Scott
Director - Resigned
Appointed: 1997-07-17
Resigned: 2003-02-28

THOMPSON, Edward Frederick Sloan
Director - Resigned
Appointed: 1996-03-14
Resigned: 1999-11-24

TUDGE, Stephen John
Director - Resigned
Appointed: 2003-08-05
Resigned: 2014-07-14

WANSBROUGH, David George Rawdon
Director - Resigned
Appointed: 1996-04-18
Resigned: 1998-08-03

WHELAN, Sean Patrick
Director - Resigned
Appointed: 2008-02-19
Resigned: 2014-07-14

WJB (DIRECTORS) LIMITED
Director - Resigned
Appointed: 1996-02-26
Resigned: 1996-03-14

SHUTTLEWORTH, Philip
Secretary - Active
Appointed: 1999-12-20

THOMPSON, Edward Frederick Sloan
Secretary - Resigned
Appointed: 1996-03-14
Resigned: 1999-11-24

BURNESS SOLICITORS
Secretary - Resigned
Appointed: 1996-02-26
Resigned: 1996-03-14

ECI VENTURES NOMINEES LIMITED
02457145
LIVE
Date Incorporated:

SHUTTLEWORTH, Philip
Director - Active
Appointed: 1999-12-20

ECI PARTNERS LLP
Director - Active
Appointed: 2014-07-08

BAKER, Jonathan Peter
Director - Resigned
Appointed:
Resigned: 2000-06-30

DAWSON, Stephen John Rodgers
Director - Resigned
Appointed:
Resigned: 2003-08-05

LANDSBERG, Kenneth William
Director - Resigned
Appointed: 1997-07-17
Resigned: 2014-03-31

MAKEY, Martin
Director - Resigned
Appointed:
Resigned: 1998-09-30

RAFFLE, Timothy David
Director - Resigned
Appointed: 1999-07-09
Resigned: 2014-07-14

SALKELD, Ian
Director - Resigned
Appointed:
Resigned: 1994-02-04

THOMAS, Paul Scott
Director - Resigned
Appointed: 1997-07-17
Resigned: 2003-02-28

THOMPSON, Edward Frederick Sloan
Director - Resigned
Appointed: 1998-11-20
Resigned: 1999-11-24

TUDGE, Stephen John
Director - Resigned
Appointed: 2003-08-05
Resigned: 2014-07-14

VIITA, Paul Sears
Director - Resigned
Appointed:
Resigned: 1992-07-31

WANSBROUGH, David George Rawdon
Director - Resigned
Appointed:
Resigned: 1998-08-03

WHELAN, Sean Patrick
Director - Resigned
Appointed: 2008-02-19
Resigned: 2014-07-14

SHUTTLEWORTH, Philip
Secretary - Active
Appointed: 1999-12-20

THOMPSON, Edward Frederick Sloan
Secretary - Resigned
Appointed:
Resigned: 1999-11-24

ECI VENTURES LIMITED
02163067
LIVE
Date Incorporated:

SHUTTLEWORTH, Philip
Director - Active
Appointed: 1999-12-20

ECI PARTNERS LLP
Director - Active
Appointed: 2014-07-08

BAKER, Jonathan Peter
Director - Resigned
Appointed:
Resigned: 2000-06-30

BANHAM, John Michael Middlecott, Sir
Director - Resigned
Appointed: 1992-07-01
Resigned: 1996-10-25

BENDEL, David Neil
Director - Resigned
Appointed: 1995-09-06
Resigned: 1997-09-01

BROOKS, Janet Kim
Director - Resigned
Appointed: 1994-11-01
Resigned: 2007-09-30

DAWSON, Stephen John Rodgers
Director - Resigned
Appointed:
Resigned: 2003-08-05

HANDLEY, John Martin
Director - Resigned
Appointed: 1996-11-01
Resigned: 1998-12-31

JOBSON, Andrew Paul
Director - Resigned
Appointed:
Resigned: 1996-12-31

LANDSBERG, Kenneth William
Director - Resigned
Appointed:
Resigned: 2014-03-31

MAKEY, Martin
Director - Resigned
Appointed:
Resigned: 1998-09-30

POLLARD, James Simon
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-07-31

RAFFLE, Timothy David
Director - Resigned
Appointed: 1993-11-01
Resigned: 2014-07-14

SALKELD, Ian
Director - Resigned
Appointed:
Resigned: 1994-02-04

STEWART, James
Director - Resigned
Appointed: 2001-07-24
Resigned: 2003-02-28

THOMAS, Paul Scott
Director - Resigned
Appointed:
Resigned: 2003-02-28

THOMPSON, Edward Frederick Sloan
Director - Resigned
Appointed:
Resigned: 1999-11-24

TUDGE, Stephen John
Director - Resigned
Appointed: 1998-05-14
Resigned: 2003-02-28

WANSBROUGH, David George Rawdon
Director - Resigned
Appointed:
Resigned: 1998-08-03

WHELAN, Sean Patrick
Director - Resigned
Appointed: 2008-02-19
Resigned: 2013-07-14

SHUTTLEWORTH, Philip
Secretary - Active
Appointed: 1999-12-20

THOMPSON, Edward Frederick Sloan
Secretary - Resigned
Appointed:
Resigned: 1999-11-24

OUTDOOR & SPORTS COMPANY (HOLDINGS) LIMITED
02573804
LIVE
Date Incorporated:

ALLISON, Paul Anthony
Director - Active
Appointed: 2015-07-07

CANN, Stephen James
Director - Active
Appointed: 2003-05-16

BERRYMAN, Beverly John
Director - Resigned
Appointed: 2003-05-16
Resigned: 2015-07-07

BICKERSTAFFE, Ian Michael
Director - Resigned
Appointed: 2015-07-07
Resigned: 2017-12-31

CLACKSON, Andrew Peter
Director - Resigned
Appointed:
Resigned: 1999-06-28

DEEGAN, Michael
Director - Resigned
Appointed: 2008-05-22
Resigned: 2013-07-01

DENTON, Andrew Charles Gunn
Director - Resigned
Appointed: 1998-02-09
Resigned: 2004-08-04

HALL, David Ian
Director - Resigned
Appointed: 1999-12-14
Resigned: 2000-05-15

HELEY, Richard William
Director - Resigned
Appointed:
Resigned: 1999-06-28

MCGUIGAN, Peter
Director - Resigned
Appointed: 1998-10-14
Resigned: 1998-11-25

PEACOCK, Matthew Roy
Director - Resigned
Appointed:
Resigned: 1998-01-13

PEACOCK, Michael William
Director - Resigned
Appointed:
Resigned: 1994-06-30

POWELL, Ian Donald
Director - Resigned
Appointed:
Resigned: 2003-05-16

RAFFLE, Timothy David
Director - Resigned
Appointed: 1993-05-11
Resigned: 1999-06-28

INNVOTEC MANAGERS LIMITED
Director - Resigned
Appointed: 2000-05-15
Resigned: 2003-05-16

CANN, Stephen James
Secretary - Active
Appointed: 2007-01-24

KHAKHAR, Alpesh
Secretary - Resigned
Appointed: 2003-05-16
Resigned: 2007-01-24

PEACOCK, Michael William
Secretary - Resigned
Appointed:
Resigned: 1994-04-15

POWELL, Ian Donald
Secretary - Resigned
Appointed: 1994-04-15
Resigned: 2003-05-16

ECI 1989 TRUSTEE LIMITED
02384442
DISSOLVED
Date Incorporated:
Dissolved on 2013-05-11

LANDSBERG, Kenneth William
Director - Expired
Appointed: 1997-07-17

RAFFLE, Timothy David
Director - Expired
Appointed: 1999-07-09

SHUTTLEWORTH, Philip
Director - Expired
Appointed: 1999-12-20

TUDGE, Stephen John
Director - Expired
Appointed: 2003-08-05

WHELAN, Sean Patrick
Director - Expired
Appointed: 2008-02-19

BAKER, Jonathan Peter
Director - Resigned
Appointed:
Resigned: 2000-06-30

DAWSON, Stephen John Rodgers
Director - Resigned
Appointed:
Resigned: 2003-08-05

SALKELD, Ian
Director - Resigned
Appointed:
Resigned: 1994-02-04

THOMAS, Paul Scott
Director - Resigned
Appointed: 1997-07-17
Resigned: 2003-02-28

THOMPSON, Edward Frederick Sloan
Director - Resigned
Appointed: 1998-02-27
Resigned: 1999-11-24

WANSBROUGH, David George Rawdon
Director - Resigned
Appointed:
Resigned: 1998-08-03

SHUTTLEWORTH, Philip
Secretary - Expired
Appointed: 1999-12-20

THOMPSON, Edward Frederick Sloan
Secretary - Resigned
Appointed:
Resigned: 1999-11-24

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