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shahryar mufti

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MUFTI, Shahryar
Nationality: British
Address: W6 8BJ, United Kingdom

GE CAPITAL EQUIPMENT SERVICES LIMITED
00571174
DISSOLVED
Date Incorporated:
Dissolved on 2021-09-29

GATT, Jonathan Lawrence John
Director - Expired
Appointed: 2017-03-30

ATKINSON, Ralph
Director - Resigned
Appointed: 2001-01-08
Resigned: 2007-02-12

BEADLE, Paul Laurence
Director - Resigned
Appointed: 2009-06-22
Resigned: 2013-11-19

BERRY, Stuart John
Director - Resigned
Appointed:
Resigned: 1993-05-18

BISH, Andrew Brandon
Director - Resigned
Appointed: 2003-01-31
Resigned: 2006-08-20

BONGARTEN, Karl James
Director - Resigned
Appointed: 1998-04-27
Resigned: 2001-01-18

CAMERON, Richard Alexander
Director - Resigned
Appointed:
Resigned: 1994-09-05

D'AMMASSA, Carl Mark
Director - Resigned
Appointed: 2007-02-12
Resigned: 2009-06-22

DELAMORE, Karen Ann
Director - Resigned
Appointed: 2009-01-06
Resigned: 2013-11-19

DODD, Barrington George
Director - Resigned
Appointed: 1993-01-29
Resigned: 1998-04-27

DODDRELL, Paul Derek
Director - Resigned
Appointed: 2001-01-08
Resigned: 2003-01-27

EDWARDS, David
Director - Resigned
Appointed: 2001-01-08
Resigned: 2007-02-12

FANELLI, Tom Francis
Director - Resigned
Appointed: 1998-04-27
Resigned: 2001-01-18

FAST, Robert Alain
Director - Resigned
Appointed: 2009-06-22
Resigned: 2013-10-22

GRIFFIN, Kevin Thomas
Director - Resigned
Appointed: 2013-11-19
Resigned: 2017-04-28

HAYWARD, Edward Augustus
Director - Resigned
Appointed: 1996-01-10
Resigned: 1998-04-27

JACOBS, Christopher
Director - Resigned
Appointed: 1999-01-29
Resigned: 2001-01-18

LITTLES, Carolyn Sue
Director - Resigned
Appointed: 1998-04-27
Resigned: 1999-01-29

MANNION, Eileen Frances
Director - Resigned
Appointed: 2007-02-12
Resigned: 2009-01-06

MATTHEW, Jeremy
Director - Resigned
Appointed: 2006-08-20
Resigned: 2007-02-09

MCENROE, Malachy
Director - Resigned
Appointed: 2009-06-22
Resigned: 2013-10-22

MEEKS, David William
Director - Resigned
Appointed: 1992-06-02
Resigned: 1993-03-25

PASS, Alan
Director - Resigned
Appointed:
Resigned: 1998-04-27

SMITH, Neil Campbell
Director - Resigned
Appointed: 2013-11-19
Resigned: 2017-06-14

THOMPSON, Brian
Director - Resigned
Appointed:
Resigned: 1998-04-27

WARD, Helen Elizabeth
Director - Resigned
Appointed: 2009-06-22
Resigned: 2010-03-01

WAY, Andrew James
Director - Resigned
Appointed: 2007-02-12
Resigned: 2007-10-01

WILLIAMS, Jonathan David
Director - Resigned
Appointed: 1998-02-10
Resigned: 1998-04-27

WINLOW, Andrew
Director - Resigned
Appointed: 2009-01-06
Resigned: 2011-08-31

WRIGHT, Martin John
Director - Resigned
Appointed: 1993-03-10
Resigned: 1995-12-21

WRIGHTON, Sidney Robert
Director - Resigned
Appointed:
Resigned: 1997-05-29

WYCHERLEY, Sian Mair
Director - Resigned
Appointed: 1998-02-10
Resigned: 1998-04-27

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Expired
Appointed: 2009-11-01

BURNS, Christopher
Secretary - Resigned
Appointed: 2000-06-08
Resigned: 2002-08-28

PASS, Alan
Secretary - Resigned
Appointed:
Resigned: 1998-09-17

STOTT, Christopher
Secretary - Resigned
Appointed: 2002-08-28
Resigned: 2008-03-05

WYCHERLEY, Sian Mair
Secretary - Resigned
Appointed: 1998-02-10
Resigned: 1998-04-27

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2005-05-16
Resigned: 2009-10-31

CENTRAL TRANSPORT RENTAL GROUP
01580263
DISSOLVED
Date Incorporated:
Dissolved on 2021-10-13

GATT, Jonathan Lawrence John
Director - Expired
Appointed: 2017-03-30

ANDREW, Jonathan
Director - Resigned
Appointed: 1997-11-27
Resigned: 1999-07-02

ASHTON, Richard
Director - Resigned
Appointed: 2000-12-14
Resigned: 2001-10-13

BARNETT, Rick
Director - Resigned
Appointed: 1997-11-27
Resigned: 1998-12-01

BEADLE, Paul Laurence
Director - Resigned
Appointed: 2010-03-23
Resigned: 2013-11-21

BRADLEY, Todd
Director - Resigned
Appointed: 1997-11-27
Resigned: 1998-12-01

BRAIDWOOD, Rodger Gordon
Director - Resigned
Appointed:
Resigned: 1993-08-16

BUCCI, John Vincent
Director - Resigned
Appointed: 2000-12-14
Resigned: 2003-02-10

BUDGE, Andrew Thomas Peter
Director - Resigned
Appointed: 2017-06-13
Resigned: 2020-06-11

BURNS, Bernard Kenneth Robbie
Director - Resigned
Appointed: 1997-01-07
Resigned: 1997-10-31

CAKEBREAD, David
Director - Resigned
Appointed: 2013-11-21
Resigned: 2016-02-01

CHANDLER, Andrew Philip
Director - Resigned
Appointed: 1993-08-17
Resigned: 1994-10-06

CITRON, Zachary Joseph
Director - Resigned
Appointed: 2003-06-20
Resigned: 2003-07-11

CLARK, Roy Graham
Director - Resigned
Appointed: 2001-12-18
Resigned: 2004-03-30

CLUBB, Ian Mcmaster
Director - Resigned
Appointed: 1994-06-28
Resigned: 1997-11-27

CROWTHER, Jonathan Michael
Director - Resigned
Appointed: 2003-01-23
Resigned: 2004-03-30

DICK, John Kenneth
Director - Resigned
Appointed:
Resigned: 1996-09-05

GOODWIN, Eric
Director - Resigned
Appointed:
Resigned: 1994-03-11

GREEN, Pamela Anne
Director - Resigned
Appointed: 2001-12-18
Resigned: 2004-03-30

HAMBRO, Rupert Nicholas
Director - Resigned
Appointed:
Resigned: 1997-10-01

HODGKISS, Roger Hilton
Director - Resigned
Appointed: 2001-10-13
Resigned: 2002-08-09

HOWELL, David
Director - Resigned
Appointed: 1996-05-14
Resigned: 1997-11-27

KOHLHAUSSEN, Martin, Dr
Director - Resigned
Appointed:
Resigned: 1994-03-10

MATHUR, Akhlesh Prasad
Director - Resigned
Appointed: 2017-06-13
Resigned: 2020-06-11

MONTAGUE, Robert Joel
Director - Resigned
Appointed:
Resigned: 1994-12-21

OLIVER, John Lancaster
Director - Resigned
Appointed: 2003-02-10
Resigned: 2004-03-30

PALMER, Christopher Antony
Director - Resigned
Appointed:
Resigned: 1994-03-10

PAREKH, Girish
Director - Resigned
Appointed: 2002-08-09
Resigned: 2004-03-30

POWELL, Charles David, Lord
Director - Resigned
Appointed:
Resigned: 1994-03-10

RAINE, Richard Denby
Director - Resigned
Appointed: 1994-12-01
Resigned: 1996-07-26

RIEDIJK, Hans Arie
Director - Resigned
Appointed: 1997-12-01
Resigned: 1999-07-02

SMITH, Neil Campbell
Director - Resigned
Appointed: 2016-02-01
Resigned: 2017-06-14

SMITH, Nicholas Handran
Director - Resigned
Appointed:
Resigned: 1994-03-10

SMITS, Robert Anthony
Director - Resigned
Appointed: 1997-11-27
Resigned: 1999-06-30

SWITHENBANK, Joseph Preston
Director - Resigned
Appointed: 2013-11-21
Resigned: 2017-09-11

WARD, Charles John Nicholas
Director - Resigned
Appointed: 1996-05-14
Resigned: 1997-10-31

T I P EUROPE LIMITED
Director - Resigned
Appointed: 1999-07-02
Resigned: 2016-02-05

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Expired
Appointed: 2009-11-01

ENOCH, Simon Jocelyn
Secretary - Resigned
Appointed:
Resigned: 1997-12-01

PRICE, Philip Ian
Secretary - Resigned
Appointed: 1994-03-16
Resigned: 1994-10-24

SMITH, Nicholas Handran
Secretary - Resigned
Appointed:
Resigned: 1994-03-16

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-01-23
Resigned: 2009-10-31

HAMMOND SUDDARDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-12-01
Resigned: 2000-04-16

TRAF SHELF (NOMINEES) LIMITED
Secretary - Resigned
Appointed: 2000-04-17
Resigned: 2004-01-22

T.I.P. EUROPE LIMITED
02004028
LIVE
Date Incorporated:

GATT, Jonathan Lawrence John
Director - Active
Appointed: 2017-03-30

AGANS, Robert M
Director - Resigned
Appointed: 1993-06-01
Resigned: 1997-02-17

ANDERSON, Alexander Campbell
Director - Resigned
Appointed:
Resigned: 1993-07-08

ANDREW, Jonathan
Director - Resigned
Appointed: 1995-03-09
Resigned: 1999-11-24

ASHTON, Richard
Director - Resigned
Appointed: 2001-01-25
Resigned: 2001-10-13

BARNETT, Rick
Director - Resigned
Appointed: 1998-04-23
Resigned: 2001-04-01

BEADLE, Paul Laurence
Director - Resigned
Appointed: 2009-06-22
Resigned: 2013-10-23

BRACKENRIDGE, Paul
Director - Resigned
Appointed: 2001-04-01
Resigned: 2001-06-25

BRADLEY, Richard Todd
Director - Resigned
Appointed: 1997-07-30
Resigned: 1999-11-24

BREEDLOVE, James Townesley
Director - Resigned
Appointed: 1996-12-13
Resigned: 2004-03-30

BUCCI, John Vincent
Director - Resigned
Appointed: 1999-12-01
Resigned: 2003-02-10

CALLEAR, David James
Director - Resigned
Appointed:
Resigned: 1993-07-08

CITRON, Zachary Joseph
Director - Resigned
Appointed: 2003-06-20
Resigned: 2003-07-11

CLARK, David Thomas Jonathan Fleming
Director - Resigned
Appointed: 2013-11-14
Resigned: 2015-07-30

CLARK, Roy Graham
Director - Resigned
Appointed: 2001-12-17
Resigned: 2004-03-30

CROWTHER, Jonathan Michael
Director - Resigned
Appointed: 2000-05-24
Resigned: 2000-05-27

DAVIS, James Gresham
Director - Resigned
Appointed:
Resigned: 1993-07-08

DELAMORE, Karen Ann
Director - Resigned
Appointed: 2009-06-22
Resigned: 2013-10-23

DESANTIS, Barry Stanley
Director - Resigned
Appointed: 1994-09-12
Resigned: 1997-08-21

EVANS, Marshall Owen
Director - Resigned
Appointed: 1995-03-09
Resigned: 2001-12-31

FAST, Robert Alain
Director - Resigned
Appointed: 2004-03-30
Resigned: 2013-10-23

FINDLAY, Grant Mcdowall
Director - Resigned
Appointed: 1992-05-07
Resigned: 1993-07-08

GONSZOR, Charles Petterson
Director - Resigned
Appointed:
Resigned: 1992-01-31

GREEN, Pamela Anne
Director - Resigned
Appointed: 2001-12-17
Resigned: 2004-03-30

HILL, Raymond William Thomas
Director - Resigned
Appointed:
Resigned: 1993-07-08

HODGKISS, Roger Hilton
Director - Resigned
Appointed: 2001-06-25
Resigned: 2002-08-09

JONES, Neil Robert
Director - Resigned
Appointed: 2008-05-12
Resigned: 2013-10-23

LANGER, Karsten
Director - Resigned
Appointed: 1999-07-02
Resigned: 1999-12-31

LEE, David John
Director - Resigned
Appointed: 1999-07-02
Resigned: 1999-12-01

LEENAN, Jacob Van
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-08-31

LEGG, David Noel
Director - Resigned
Appointed: 1993-06-01
Resigned: 1994-03-31

LITTLE, Daniel Stephen Paul
Director - Resigned
Appointed: 2004-03-30
Resigned: 2007-12-31

MCENROE, Malachy
Director - Resigned
Appointed: 2008-08-20
Resigned: 2013-10-23

MINETT, Timothy William
Director - Resigned
Appointed: 2001-04-01
Resigned: 2001-06-25

MURRAY, John Spencer
Director - Resigned
Appointed: 2004-03-30
Resigned: 2009-06-15

OLIVER, John Lancaster
Director - Resigned
Appointed: 2003-02-10
Resigned: 2006-05-01

OSULLIVAN, Patrick Henry
Director - Resigned
Appointed: 1993-06-01
Resigned: 1994-02-26

PAREKH, Girish
Director - Resigned
Appointed: 2002-08-09
Resigned: 2004-03-30

RIEDIJK, Hans Arie
Director - Resigned
Appointed: 1996-10-01
Resigned: 1999-12-03

RIEGER, Anthony William
Director - Resigned
Appointed:
Resigned: 1992-06-22

SHAH, Sejal
Director - Resigned
Appointed: 2000-05-23
Resigned: 2000-05-27

SMITH, Neil Campbell
Director - Resigned
Appointed: 2013-11-14
Resigned: 2017-06-14

SMITH OF KELVIN, Robert Haldane, Lord
Director - Resigned
Appointed:
Resigned: 1992-05-01

SMITS, Robert Anthony
Director - Resigned
Appointed: 1997-08-21
Resigned: 1999-06-30

STORY, Ian Graham
Director - Resigned
Appointed: 1999-12-01
Resigned: 2001-01-25

TAPPERT, George Reinhold
Director - Resigned
Appointed: 1993-06-01
Resigned: 2001-01-09

TEGNER, Ian Nicol
Director - Resigned
Appointed: 1992-06-01
Resigned: 1993-06-01

TUSCAI, Timmy Joe
Director - Resigned
Appointed: 2001-06-25
Resigned: 2003-06-11

VAN DER VORM, Martinus
Director - Resigned
Appointed: 1992-01-31
Resigned: 1993-07-08

WAY, Andrew James
Director - Resigned
Appointed: 2002-08-09
Resigned: 2004-03-30

WEISHEIT, Lawrence E
Director - Resigned
Appointed: 1993-06-01
Resigned: 1995-01-31

WINLOW, Andrew
Director - Resigned
Appointed: 2009-06-22
Resigned: 2011-08-31

WORRALL, Derek Edwin
Director - Resigned
Appointed: 2000-05-03
Resigned: 2012-05-16

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2009-11-01

BREEDLOVE, James Townesley
Secretary - Resigned
Appointed: 1993-07-08
Resigned: 1994-12-22

COLLINS, John Wilfred James
Secretary - Resigned
Appointed: 1994-12-22
Resigned: 1996-01-02

WRIGHT, Paul Reginald
Secretary - Resigned
Appointed:
Resigned: 1993-07-08

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-01-23
Resigned: 2009-10-31

HAMMOND SUDDARDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-01-02
Resigned: 2000-04-16

TRAF SHELF (NOMINEES) LIMITED
Secretary - Resigned
Appointed: 2000-04-17
Resigned: 2004-01-22

GE KEYNES HOLDINGS LIMITED
01044679
LIVE
Date Incorporated:

GULATI, Vishal
Director - Active
Appointed: 2016-12-13

ABBISS, John Michael
Director - Resigned
Appointed: 1997-07-25
Resigned: 1999-01-31

ASHALL, Harry
Director - Resigned
Appointed: 1997-07-25
Resigned: 2000-02-07

BASARAN, Sandra Judith
Director - Resigned
Appointed:
Resigned: 1999-11-30

BEACROFT, Guy Robert
Director - Resigned
Appointed: 1991-09-02
Resigned: 1999-01-31

BHATTI, Kashif Mahmood
Director - Resigned
Appointed: 2017-04-13
Resigned: 2017-09-30

BOWMAN, Anthony Stephen
Director - Resigned
Appointed: 2007-01-09
Resigned: 2016-09-16

BRANDON-CROSS, Bradley Mitchell
Director - Resigned
Appointed: 1994-11-10
Resigned: 2000-12-31

BRANNOCK, Robert Joseph
Director - Resigned
Appointed: 2003-06-19
Resigned: 2004-10-29

BRANNOCK, Robert
Director - Resigned
Appointed: 1996-04-02
Resigned: 1997-07-25

BRENNAN, Ann Elizabeth
Director - Resigned
Appointed: 2014-09-09
Resigned: 2016-12-14

COOMBE, Richard Denzil
Director - Resigned
Appointed:
Resigned: 1993-01-01

COWDERY, Clive Adam
Director - Resigned
Appointed: 1998-07-01
Resigned: 2003-12-11

DAVIES, Roger William
Director - Resigned
Appointed: 2000-01-20
Resigned: 2003-04-01

DOLFI, Douglas Scott
Director - Resigned
Appointed: 2004-11-02
Resigned: 2007-12-31

DONOHOE, Simon Andrew
Director - Resigned
Appointed: 2003-01-02
Resigned: 2004-10-29

EVANS, David Thomas James
Director - Resigned
Appointed: 1999-02-01
Resigned: 2002-12-12

FALLACE, Jane Elizabeth
Director - Resigned
Appointed: 1996-04-02
Resigned: 1997-06-30

FORMAN, Barry
Director - Resigned
Appointed:
Resigned: 1992-05-11

FULLEN, Ian
Director - Resigned
Appointed: 2016-12-13
Resigned: 2017-06-30

GOINGS, William Clay
Director - Resigned
Appointed: 2001-11-06
Resigned: 2005-08-01

HALES, Stephen
Director - Resigned
Appointed:
Resigned: 1995-04-07

HALL, Keith
Director - Resigned
Appointed: 1997-07-25
Resigned: 1999-01-31

HAYNES, Stephen Robert
Director - Resigned
Appointed: 2004-11-02
Resigned: 2006-12-08

HUDSON, Isabel Frances
Director - Resigned
Appointed: 1997-07-25
Resigned: 1999-08-12

JOANNES, Mark
Director - Resigned
Appointed: 1996-04-02
Resigned: 1999-11-09

MARRIOTT, Roger
Director - Resigned
Appointed:
Resigned: 1992-05-11

MAY, William Philip
Director - Resigned
Appointed:
Resigned: 1993-01-01

MCGREGOR, David Leonard
Director - Resigned
Appointed: 1991-09-02
Resigned: 1999-01-31

MEURER, Ralf Ulrich
Director - Resigned
Appointed: 2002-12-12
Resigned: 2008-12-05

MORRISON, Graeme Sutherland Cowan
Director - Resigned
Appointed: 1996-04-02
Resigned: 1997-07-25

NATHOO, Najib
Director - Resigned
Appointed: 1996-04-02
Resigned: 1999-01-31

O'HALLORAN, Benedict Patrick Derry
Director - Resigned
Appointed: 2006-12-13
Resigned: 2014-09-10

RAAB, Dennis Lynn
Director - Resigned
Appointed: 1996-05-24
Resigned: 1999-06-01

REYNOLDS, Angus John Macmillan
Director - Resigned
Appointed: 1998-03-01
Resigned: 2000-09-27

SCHAUENBERG, Trevor Alan
Director - Resigned
Appointed: 1999-05-21
Resigned: 2001-10-31

SINCLAIR, John
Director - Resigned
Appointed: 2000-05-01
Resigned: 2006-01-05

SNELSON, Robin Edward
Director - Resigned
Appointed:
Resigned: 1992-05-11

TAPPERT, George Reinhold
Director - Resigned
Appointed: 1992-05-11
Resigned: 1993-11-12

TEMPLE, John Hilary
Director - Resigned
Appointed:
Resigned: 1992-05-11

TILLY, Edward Arthur
Director - Resigned
Appointed:
Resigned: 1998-10-31

WAKEMAN, Glen
Director - Resigned
Appointed: 1996-04-02
Resigned: 1998-05-01

WELLS, Stephen John Stanley
Director - Resigned
Appointed: 2000-05-09
Resigned: 2002-05-07

WHITAKER, Marcia
Director - Resigned
Appointed: 1992-08-28
Resigned: 1996-04-15

WILKINSON, Christopher Dow
Director - Resigned
Appointed: 2003-06-19
Resigned: 2004-10-29

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2009-11-01

BASARAN, Sandra Judith
Secretary - Resigned
Appointed:
Resigned: 1999-11-30

CHAMBERS, Mark Richard
Secretary - Resigned
Appointed: 2000-03-28
Resigned: 2002-09-26

DUGGAN, Helen
Secretary - Resigned
Appointed: 1999-12-01
Resigned: 2000-03-28

REMBER, James Lawrence
Secretary - Resigned
Appointed: 2002-09-26
Resigned: 2007-10-31

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2007-10-31
Resigned: 2009-10-31

KEY LEASING LIMITED
01500252
LIVE
Date Incorporated:

GATT, Jonathan Lawrence John
Director - Active
Appointed: 2017-03-30

GIRLING, Paul Stewart
Director - Active
Appointed: 2019-05-01

AGANS, Robert M
Director - Resigned
Appointed: 1993-07-26
Resigned: 1997-02-17

ANDREW, Jonathan
Director - Resigned
Appointed: 1996-09-01
Resigned: 1999-11-24

BEADLE, Paul Laurence
Director - Resigned
Appointed: 2009-06-22
Resigned: 2013-11-19

BIRCHENOUGH, Adrian Hugh
Director - Resigned
Appointed: 1994-03-17
Resigned: 1996-08-01

BRACKENRIDGE, Paul
Director - Resigned
Appointed: 1996-09-01
Resigned: 1997-08-21

BURNS, Andrew
Director - Resigned
Appointed: 1996-09-01
Resigned: 2001-12-14

CALLEAR, David James
Director - Resigned
Appointed:
Resigned: 1993-07-26

D'AMMASSA, Carl Mark
Director - Resigned
Appointed: 2009-01-06
Resigned: 2009-06-22

DELAMORE, Karen Ann
Director - Resigned
Appointed: 2009-01-06
Resigned: 2013-11-19

DESANTIS, Barry Stanley
Director - Resigned
Appointed: 1996-10-01
Resigned: 1997-08-21

ELLISON, Stephen
Director - Resigned
Appointed: 1997-08-21
Resigned: 2002-02-27

FAST, Robert Alain
Director - Resigned
Appointed: 2009-06-22
Resigned: 2013-11-19

FOX, Timothy William
Director - Resigned
Appointed:
Resigned: 1993-08-31

GELDARD, Norris Andrew
Director - Resigned
Appointed: 2019-05-01
Resigned: 2021-07-21

GRANT, Richard James
Director - Resigned
Appointed: 2000-10-05
Resigned: 2007-02-14

GRIFFIN, Kevin Thomas
Director - Resigned
Appointed: 2013-11-19
Resigned: 2017-04-28

HILL, Raymond William Thomas
Director - Resigned
Appointed:
Resigned: 1993-07-26

LANDAU, Steven Martin
Director - Resigned
Appointed: 2004-03-30
Resigned: 2007-02-14

LEENAN, Jacob Van
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-10-31

MANNION, Eileen Frances
Director - Resigned
Appointed: 2007-02-12
Resigned: 2009-01-06

MCENROE, Malachy
Director - Resigned
Appointed: 2009-06-22
Resigned: 2013-11-19

PAREKH, Girish
Director - Resigned
Appointed: 2003-06-11
Resigned: 2007-02-09

PHILLIPS, Peter David
Director - Resigned
Appointed:
Resigned: 1996-07-24

RIEDIJK, Hans Arie
Director - Resigned
Appointed: 1996-10-01
Resigned: 1999-12-03

SMITH, Neil Campbell
Director - Resigned
Appointed: 2013-11-19
Resigned: 2017-06-14

SMITS, Robert Anthony
Director - Resigned
Appointed: 1997-08-21
Resigned: 1999-07-30

TABB, Philip
Director - Resigned
Appointed: 2007-02-12
Resigned: 2009-06-22

TAYLOR, Malcolm Eric
Director - Resigned
Appointed:
Resigned: 1993-07-01

TUSCAI, Timmy Joe
Director - Resigned
Appointed: 2001-08-16
Resigned: 2003-06-11

WARD, Helen Elizabeth
Director - Resigned
Appointed: 2009-06-22
Resigned: 2010-03-01

WAY, Andrew James
Director - Resigned
Appointed: 2003-06-11
Resigned: 2007-10-01

WEISHEIT, Lawrence E
Director - Resigned
Appointed: 1993-07-26
Resigned: 1995-01-31

WHICK, Paul Godfrey
Director - Resigned
Appointed: 1994-03-17
Resigned: 1996-10-01

WINLOW, Andrew
Director - Resigned
Appointed: 2009-06-22
Resigned: 2011-08-31

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2009-11-01

COLLINS, John Wilfred James
Secretary - Resigned
Appointed: 1993-07-26
Resigned: 1996-01-02

WRIGHT, Paul Reginald
Secretary - Resigned
Appointed:
Resigned: 1994-07-10

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-01-23
Resigned: 2009-10-31

HAMMOND SUDDARDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-01-02
Resigned: 2000-04-16

TRAF SHELF (NOMINEES) LIMITED
Secretary - Resigned
Appointed: 2000-04-17
Resigned: 2004-01-22

GE CAPITAL TLS LTD
02131552
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-04

GATT, Jonathan Lawrence John
Director - Expired
Appointed: 2017-03-30

BEADLE, Paul Laurence
Director - Resigned
Appointed: 2009-06-22
Resigned: 2013-11-19

BEEVER, David Milton Maxwell
Director - Resigned
Appointed: 1997-01-14
Resigned: 1997-11-03

BRADLEY, Richard Todd
Director - Resigned
Appointed: 1997-12-23
Resigned: 1998-12-01

BRINDLE, Philip Leigh
Director - Resigned
Appointed: 1997-12-23
Resigned: 1998-10-29

BUCCI, John Vincent
Director - Resigned
Appointed: 2002-03-25
Resigned: 2003-02-10

BUSBY, Peter Stephen
Director - Resigned
Appointed: 1994-04-01
Resigned: 1998-01-16

CONWAY, James Denis
Director - Resigned
Appointed: 1993-09-15
Resigned: 1997-11-18

D'AMMASSA, Carl Mark
Director - Resigned
Appointed: 2007-02-12
Resigned: 2009-06-22

DE'ATH, Mark Robert
Director - Resigned
Appointed: 1996-09-01
Resigned: 1998-02-24

DELAMORE, Karen Ann
Director - Resigned
Appointed: 2009-01-06
Resigned: 2013-11-19

DENVIR, Brian Anthony
Director - Resigned
Appointed: 1993-01-01
Resigned: 1995-03-13

EVANS, Marshall Owen
Director - Resigned
Appointed: 2000-02-11
Resigned: 2001-12-31

FAST, Robert Alain
Director - Resigned
Appointed: 2009-06-22
Resigned: 2013-10-23

GRIFFIN, Kevin Thomas
Director - Resigned
Appointed: 2013-11-19
Resigned: 2017-04-28

HODGKISS, Roger Hilton
Director - Resigned
Appointed: 2001-06-25
Resigned: 2002-08-09

JULIANO, Alan Joseph
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-05-01

MANNION, Eileen Frances
Director - Resigned
Appointed: 2007-02-12
Resigned: 2009-01-06

MCENROE, Malachy
Director - Resigned
Appointed: 2009-06-22
Resigned: 2013-10-23

MILLAY, Roger Foster
Director - Resigned
Appointed: 1997-12-23
Resigned: 2001-06-25

MILLER, Clive John
Director - Resigned
Appointed:
Resigned: 2002-03-25

MINETT, Timothy William
Director - Resigned
Appointed: 2000-02-11
Resigned: 2001-06-25

OLIVER, John Lancaster
Director - Resigned
Appointed: 2003-02-10
Resigned: 2006-05-01

PAREKH, Girish
Director - Resigned
Appointed: 2002-08-09
Resigned: 2007-02-09

ROBERTS, Peter Arnold
Director - Resigned
Appointed:
Resigned: 2000-02-11

SMITH, Neil Campbell
Director - Resigned
Appointed: 2013-11-19
Resigned: 2017-06-14

STEED, Gareth Andrew Richard
Director - Resigned
Appointed: 2000-02-11
Resigned: 2001-10-15

STEWART, John Wyllie
Director - Resigned
Appointed:
Resigned: 1992-12-01

STONESIFER, Timothy Charles
Director - Resigned
Appointed: 2006-04-30
Resigned: 2007-01-10

TABB, Philip
Director - Resigned
Appointed: 2009-01-06
Resigned: 2009-06-22

TUSCAI, Timmy Joe
Director - Resigned
Appointed: 2001-06-25
Resigned: 2003-08-11

WARD, Helen Elizabeth
Director - Resigned
Appointed: 2009-06-22
Resigned: 2010-03-01

WAY, Andrew James
Director - Resigned
Appointed: 2002-08-09
Resigned: 2007-10-01

WINLOW, Andrew
Director - Resigned
Appointed: 2009-06-22
Resigned: 2011-08-31

YEOMANS, Richard David
Director - Resigned
Appointed: 1992-03-26
Resigned: 1997-11-02

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Expired
Appointed: 2009-11-01

MOYLE, Steven Taylor
Secretary - Resigned
Appointed: 1997-05-20
Resigned: 1998-06-30

STEWART, John Wyllie
Secretary - Resigned
Appointed:
Resigned: 1997-05-20

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-01-23
Resigned: 2009-10-31

HAMMOND SUDDARDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-06-30
Resigned: 2000-09-04

TRAF SHELF (NOMINEES) LIMITED
Secretary - Resigned
Appointed: 2000-09-04
Resigned: 2004-01-22

BARCOM LIMITED
02158109
DISSOLVED
Date Incorporated:
Dissolved on 2018-09-14

GATT, Jonathan Lawrence John
Director - Expired
Appointed: 2017-03-30

BEADLE, Paul Laurence
Director - Resigned
Appointed: 2011-11-01
Resigned: 2013-11-18

BISH, Andrew Brandon
Director - Resigned
Appointed: 2004-04-01
Resigned: 2006-08-20

BONGARTEN, Karl James
Director - Resigned
Appointed: 1998-04-27
Resigned: 2004-04-01

CAMERON, Richard Alexander
Director - Resigned
Appointed:
Resigned: 1994-09-05

D'AMMASSA, Carl Mark
Director - Resigned
Appointed: 2007-02-12
Resigned: 2009-06-22

DELAMORE, Karen Ann
Director - Resigned
Appointed: 2009-01-06
Resigned: 2013-11-18

EDWARDS, David
Director - Resigned
Appointed: 2004-04-01
Resigned: 2007-02-12

FANELLI, Tom Francis
Director - Resigned
Appointed: 1998-04-27
Resigned: 2004-04-01

GRIFFIN, Kevin Thomas
Director - Resigned
Appointed: 2013-11-18
Resigned: 2017-04-28

HAYWARD, Edward Augustus
Director - Resigned
Appointed: 1995-10-12
Resigned: 1998-04-27

JACOBS, Christopher
Director - Resigned
Appointed: 1999-01-29
Resigned: 2004-04-01

LANGFORD, James Edward
Director - Resigned
Appointed:
Resigned: 1998-04-27

LITTLES, Carolyn Sue
Director - Resigned
Appointed: 1998-04-27
Resigned: 1999-01-29

MANNION, Eileen Frances
Director - Resigned
Appointed: 2007-02-12
Resigned: 2009-01-06

MATTHEW, Jeremy
Director - Resigned
Appointed: 2006-08-23
Resigned: 2007-02-09

MEEKS, David William
Director - Resigned
Appointed:
Resigned: 1993-03-25

PASS, Alan
Director - Resigned
Appointed:
Resigned: 1998-04-27

PINCKARD, John Moore
Director - Resigned
Appointed:
Resigned: 1994-09-05

ROGERS, Douglas Ernest
Director - Resigned
Appointed: 1994-09-05
Resigned: 1998-04-27

SMITH, Neil Campbell
Director - Resigned
Appointed: 2013-11-18
Resigned: 2017-06-14

THOMPSON, Brian
Director - Resigned
Appointed:
Resigned: 1998-04-27

WARD, Helen Elizabeth
Director - Resigned
Appointed: 2009-06-22
Resigned: 2010-03-01

WAY, Andrew James
Director - Resigned
Appointed: 2007-02-12
Resigned: 2007-10-01

WINLOW, Andrew
Director - Resigned
Appointed: 2009-01-06
Resigned: 2011-08-31

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Expired
Appointed: 2009-11-01

BURNS, Christopher
Secretary - Resigned
Appointed: 2000-06-08
Resigned: 2002-08-28

PASS, Alan
Secretary - Resigned
Appointed:
Resigned: 1998-09-17

STOTT, Christopher
Secretary - Resigned
Appointed: 2002-08-28
Resigned: 2008-03-05

WYCHERLEY, Sian Mair
Secretary - Resigned
Appointed: 1998-09-17
Resigned: 2000-06-08

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2005-05-16
Resigned: 2009-10-31

EFS UK HOLDINGS LIMITED
09702948
LIVE
Date Incorporated:

FLANAGAN, Susan Therese
Director - Resigned
Appointed: 2019-07-12
Resigned: 2022-12-30

GULATI, Vishal
Director - Active
Appointed: 2019-09-27

HANSON, Mark Russell
Director - Resigned
Appointed: 2015-07-25
Resigned: 2020-09-04

MARSDEN, Andrew Charles Rupert
Director - Resigned
Appointed: 2015-07-25
Resigned: 2017-06-08

WARD, Brian Peter
Director - Resigned
Appointed: 2015-07-25
Resigned: 2019-05-31

KURADA, Raghuveer Prakash
Director - Resigned
Appointed: 2015-10-15
Resigned: 2021-04-19

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2019-07-12

FRENCH, Ann
Secretary - Resigned
Appointed: 2015-07-25
Resigned: 2017-06-30

CONSOLIDATED INSURANCE HOLDINGS LIMITED
03689419
LIVE
Date Incorporated:

GULATI, Vishal
Director - Active
Appointed: 2016-12-13

BASARAN, Sandra Judith
Director - Resigned
Appointed: 1999-03-16
Resigned: 1999-11-30

BHATTI, Kashif Mahmood
Director - Resigned
Appointed: 2017-04-13
Resigned: 2017-09-30

BOWMAN, Anthony Stephen
Director - Resigned
Appointed: 2007-06-28
Resigned: 2016-09-16

BRENNAN, Ann Elizabeth
Director - Resigned
Appointed: 2014-09-09
Resigned: 2016-12-14

CHURCHMAN, Andrew David
Director - Resigned
Appointed: 2006-10-12
Resigned: 2007-10-19

COWDERY, Clive Adam
Director - Resigned
Appointed: 1999-03-16
Resigned: 2003-06-30

DAVIES, Roger William
Director - Resigned
Appointed: 2000-09-27
Resigned: 2003-06-30

DOLFI, Douglas Scott
Director - Resigned
Appointed: 2003-06-18
Resigned: 2007-12-31

FULLEN, Ian
Director - Resigned
Appointed: 2016-12-13
Resigned: 2017-06-30

GOINGS, William Clay
Director - Resigned
Appointed: 2003-06-18
Resigned: 2005-07-26

HAYNES, Stephen Robert
Director - Resigned
Appointed: 2003-06-18
Resigned: 2006-12-13

KNIGHT, Stephen Paul Andrew
Director - Resigned
Appointed: 2005-08-18
Resigned: 2006-12-13

KRAKOWIAK, Mark Jay
Director - Resigned
Appointed: 2006-10-12
Resigned: 2010-01-13

MEURER, Ralf Ulrich
Director - Resigned
Appointed: 2003-06-18
Resigned: 2005-07-26

O'HALLORAN, Benedict Patrick Derry
Director - Resigned
Appointed: 2006-10-12
Resigned: 2014-09-10

PARKER, Timothy Charles
Director - Resigned
Appointed: 1999-03-10
Resigned: 1999-03-16

REYNOLDS, Angus John Macmillan
Director - Resigned
Appointed: 1999-03-16
Resigned: 2000-09-27

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 1998-12-29
Resigned: 1999-03-10

SCHAUENBERG, Trevor Alan
Director - Resigned
Appointed: 2000-09-27
Resigned: 2001-10-31

WAREHAM, Oliver Anthony
Director - Resigned
Appointed: 1999-03-10
Resigned: 1999-03-16

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 1998-12-29
Resigned: 1999-03-10

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2009-11-01

BASARAN, Sandra Judith
Secretary - Resigned
Appointed: 1999-03-16
Resigned: 1999-11-30

CHAMBERS, Mark Richard
Secretary - Resigned
Appointed: 2000-03-31
Resigned: 2002-10-28

DUGGAN, Helen
Secretary - Resigned
Appointed: 1999-12-01
Resigned: 2000-03-31

OPPAL, Abdul Munem
Secretary - Resigned
Appointed: 2006-10-09
Resigned: 2006-12-13

THOMAS, Derek John
Secretary - Resigned
Appointed: 2002-10-28
Resigned: 2006-10-09

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2006-12-14
Resigned: 2009-10-31

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1998-12-29
Resigned: 1999-03-16

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