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APPELL, Simon Jonathan
Nationality: British
Address: Suffolk, IP12 1SY

LANCASTER PUBLIC LIMITED COMPANY
01538570
LIVE
Date Incorporated:

BISHOP, Matthew
Director - Resigned
Appointed: 2016-04-01
Resigned: 2019-01-01

WILLIAMSON, David Neil
Director - Active
Appointed: 2015-07-01

BANHAM, Gillian
Director - Resigned
Appointed: 2001-10-22
Resigned: 2004-05-29

BEATTIE, Craig Alan
Director - Resigned
Appointed: 2013-04-08
Resigned: 2016-04-01

BEYNON, Peter
Director - Resigned
Appointed: 1994-04-01
Resigned: 1999-12-31

BOWES LYON, Michael Fergus, Earl Of Strathmore And Kinghorne
Director - Resigned
Appointed: 1994-12-01
Resigned: 1998-12-31

BRADLEY, Eamon
Director - Resigned
Appointed: 2000-09-01
Resigned: 2007-12-31

BROWN, Jeremy John Galbraith
Director - Resigned
Appointed:
Resigned: 1994-12-31

COSBY, David Brian
Director - Resigned
Appointed: 1994-01-01
Resigned: 2000-12-31

DUMAS-PILHOU, Claude
Director - Resigned
Appointed: 1994-04-01
Resigned: 2001-07-09

FOSTER, Steven Gareth
Director - Resigned
Appointed: 2001-04-01
Resigned: 2003-01-03

GRICKS, Daniel David Thomas
Director - Resigned
Appointed:
Resigned: 1992-11-30

HENDERSON, Martin Stuart
Director - Resigned
Appointed:
Resigned: 2001-07-09

HERBERT, Mark Philip
Director - Resigned
Appointed: 2007-07-24
Resigned: 2015-07-09

HOUSTON, Samuel George
Director - Resigned
Appointed: 1999-11-23
Resigned: 2007-07-24

JONES, Alun Morton
Director - Resigned
Appointed: 1994-01-01
Resigned: 2001-07-09

KESWICK, Simon Lindley
Director - Resigned
Appointed: 1998-01-19
Resigned: 2001-07-09

LANCASTER, Ronald John
Director - Resigned
Appointed:
Resigned: 1993-06-30

LEACH, Charles Guy Rodney, Lord
Director - Resigned
Appointed: 1998-01-19
Resigned: 2001-07-09

LEE, Richard Grimsy
Director - Resigned
Appointed: 1994-04-01
Resigned: 1998-03-27

LOOMES, Peter John
Director - Resigned
Appointed: 2001-07-10
Resigned: 2007-12-31

MICHELL, Rodney Drake Palmer
Director - Resigned
Appointed: 1994-09-01
Resigned: 1998-12-15

NEWBURY, David John
Director - Resigned
Appointed: 2001-01-02
Resigned: 2004-01-27

NIGHTINGALE, Anthony John Liddell
Director - Resigned
Appointed: 2000-03-01
Resigned: 2001-07-09

POTTS, Derek
Director - Resigned
Appointed: 1994-01-01
Resigned: 1997-01-31

PRESLEY, David
Director - Resigned
Appointed: 1994-01-01
Resigned: 2001-01-02

RITCHIE, John Muir
Director - Resigned
Appointed:
Resigned: 2000-10-31

SCOWN, Clive Anthony
Director - Resigned
Appointed: 1994-04-01
Resigned: 1995-11-08

TENNANT, Alan David
Director - Resigned
Appointed: 1993-01-04
Resigned: 1993-05-31

WARD, Peter Terry
Director - Resigned
Appointed: 1998-01-19
Resigned: 2000-02-29

WILLIAMS, Steven Wyn
Director - Resigned
Appointed: 2001-06-04
Resigned: 2003-06-30

WITT, John Raymond
Director - Resigned
Appointed: 1997-02-01
Resigned: 1998-08-01

MUIR, David John
Director - Resigned
Appointed: 2019-01-01
Resigned: 2023-06-30

HOLZSHU, Christopher
Director - Active
Appointed: 2023-03-15

IMPERT, Edward Charles
Director - Active
Appointed: 2023-03-15

MILLER, Tina
Director - Active
Appointed: 2023-03-15

WILBRAHAM, Philip Daniel
Director - Active
Appointed: 2023-06-21

FINCH, Mark
Secretary - Active
Appointed: 2013-01-14

HERBERT, Mark Philip
Secretary - Resigned
Appointed: 2009-11-27
Resigned: 2010-02-08

MACNAMARA, Richard James
Secretary - Resigned
Appointed: 2010-02-08
Resigned: 2013-01-14

WATSON, Deirdre Mary Alison
Secretary - Resigned
Appointed: 2004-07-01
Resigned: 2009-11-27

MATHESON & CO LIMITED
Secretary - Resigned
Appointed:
Resigned: 2004-06-30

ALIXPARTNERS UK LLP
OC360308
LIVE
Date Incorporated:

ALIXPARTNERS LTD ALIXPARTNERS LTD
Member - Active
Appointed: 2010-12-15

PIPPA WICKS
Member - Active
Appointed: 2011-02-28

LISA ASHE
Member - Resigned
Appointed: 2013-01-01
Resigned: 2015-04-30

STEFANO AVERSA
Member - Active
Appointed: 2012-05-01

SANJAY BAILUR
Member - Active
Appointed: 2011-02-28

ERIC RHYS BENEDICT
Member - Active
Appointed: 2011-02-28

LIAM COLLEY
Member - Active
Appointed: 2011-02-28

MR DONALD WILLIAM FEATHERSTONE
Member - Resigned
Appointed: 2011-02-28
Resigned: 2015-02-08

CAIO GILBERTI
Member - Active
Appointed: 2012-03-12

ANDREW GRANTHAM
Member - Active
Appointed: 2011-02-28

MR CARL HANSON
Member - Active
Appointed: 2011-02-28

ROBERT EDWARD HORNBY
Member - Active
Appointed: 2011-07-01

MR MATTHEW HUGHES
Member - Active
Appointed: 2013-04-08

DAVID HUTCHINSON
Member - Active
Appointed: 2011-02-28

MR DAVID CHARLES LOVETT
Member - Resigned
Appointed: 2011-02-28
Resigned: 2013-12-31

JOHN MALONEY
Member - Active
Appointed: 2013-01-01

HEIKE MUNRO
Member - Active
Appointed: 2011-09-01

ALBERT CONRAD STEIN
Member - Active
Appointed: 2011-02-28

MR STEPHEN JONATHAN TAYLOR
Member - Resigned
Appointed: 2011-02-28
Resigned: 2013-08-31

MICHAEL WEYRICH
Member - Active
Appointed: 2011-02-28

ALIXPARTNERS, LLP ALIXPARTNERS, LLP
Member - Resigned
Appointed: 2010-12-15
Resigned: 2011-02-28

DAVID HEWISH
Member - Resigned
Appointed: 2011-02-28
Resigned: 2012-09-30

MR KEITH ANDREW WILLIAMSON
Member - Resigned
Appointed: 2011-02-28
Resigned: 2011-06-30

MARK GILES
Member - Active
Appointed: 2013-12-02

ANDREW BERGBAUM
Member - Active
Appointed: 2015-02-01

BENEDICT, Eric Rhys
Member - Active
Appointed: 2011-02-28

ALIXPARTNERS LTD
Member - Active
Appointed: 2010-12-15

AMBORT, Steven
Member - Resigned
Appointed: 2015-12-01
Resigned: 2021-01-01

AVERSA, Stefano
Member - Resigned
Appointed: 2012-05-01
Resigned: 2023-04-03

BAILUR, Sanjay
Member - Active
Appointed: 2011-02-28

BERGBAUM, Andrew
Member - Active
Appointed: 2015-02-01

BEVERIDGE, Alastair Paul
Member - Active
Appointed: 2018-01-01

BRABANT, Paul Lucien
Member - Resigned
Appointed: 2019-01-01
Resigned: 2023-12-15

BRITTEN, Kathryn Jane
Member - Active
Appointed: 2017-01-01

CLARK, Matthew David
Member - Active
Appointed: 2019-07-01

COEN, Daniel
Member - Active
Appointed: 2018-01-01

COLLEY, Liam
Member - Resigned
Appointed: 2011-02-28
Resigned: 2022-05-31

CROPPER, Nick
Member - Resigned
Appointed: 2018-01-01
Resigned: 2020-05-31

DRAKE, Jeffrey Ronald
Member - Resigned
Appointed: 2018-01-01
Resigned: 2021-12-31

FIETTA, Glendon
Member - Resigned
Appointed: 2018-01-01
Resigned: 2022-02-28

FRAGKOS, Stylianos
Member - Active
Appointed: 2018-01-01

GRANTHAM, Andrew Timothy De Lisle
Member - Active
Appointed: 2011-02-28

HANSON, Carl
Member - Resigned
Appointed: 2011-02-28
Resigned: 2023-05-31

HARBOTT, Arif
Member - Resigned
Appointed: 2018-12-10
Resigned: 2023-11-02

HOLT, Derek
Member - Active
Appointed: 2018-01-01

HORN, Brian Martin
Member - Resigned
Appointed: 2017-05-15
Resigned: 2021-12-31

HORNBY, Robert Edward
Member - Active
Appointed: 2011-07-01

HUGHES, Diane Frances
Member - Resigned
Appointed: 2018-01-01
Resigned: 2021-01-20

HUGHES, Matthew
Member - Active
Appointed: 2013-04-08

HUNT, Matthew
Member - Active
Appointed: 2017-01-01

IMISON, Daniel Christopher
Member - Active
Appointed: 2018-01-01

KELLY, Paul
Member - Active
Appointed: 2017-01-01

KNIGHT, Robin Stuart
Member - Active
Appointed: 2018-01-01

LUPAS, Sergiu Andrei
Member - Resigned
Appointed: 2017-01-01
Resigned: 2022-09-30

NEIL-BOSS, Nicholas John
Member - Resigned
Appointed: 2018-01-01
Resigned: 2021-06-30

ROBERTS, Timothy Henry Raynes
Member - Active
Appointed: 2019-03-11

SAVILLE, Peter Mark
Member - Resigned
Appointed: 2018-01-01
Resigned: 2022-06-30

SEARLE, Andrew Philip
Member - Active
Appointed: 2018-01-01

SHERWIN, Catherine
Member - Active
Appointed: 2016-08-01

SMITH, Graeme Jonathan
Member - Active
Appointed: 2018-01-01

STEIN, Albert Conrad
Member - Resigned
Appointed: 2011-02-28
Resigned: 2020-06-28

THOMPSON, Paul Matthew
Member - Active
Appointed: 2018-01-01

VELDON, Mark
Member - Active
Appointed: 2017-01-01

WEYRICH, Michael
Member - Resigned
Appointed: 2011-02-28
Resigned: 2019-11-30

WILLIAMSON, Gavin
Member - Active
Appointed: 2018-12-10

WOOD, Nicholas David
Member - Active
Appointed: 2019-08-01

WORSNIP, James
Member - Active
Appointed: 2016-01-01

WICKS, Pippa
Member - Resigned
Appointed: 2011-02-28
Resigned: 2016-04-01

ALIXPARTNERS, LLP
Member - Resigned
Appointed: 2010-12-15
Resigned: 2011-02-28

ASHE, Lisa
Member - Resigned
Appointed: 2013-01-01
Resigned: 2015-04-30

BERNARDINI, Eric
Member - Resigned
Appointed: 2016-12-01
Resigned: 2019-06-30

COATES, Kevin
Member - Resigned
Appointed: 2018-01-01
Resigned: 2019-09-30

FEATHERSTONE, Donald William
Member - Resigned
Appointed: 2011-02-28
Resigned: 2015-02-08

GILBERTI, Caio
Member - Resigned
Appointed: 2012-03-12
Resigned: 2017-01-31

GILES, Mark
Member - Resigned
Appointed: 2013-12-02
Resigned: 2017-09-30

GRANT, Ryan Kevin
Member - Resigned
Appointed: 2018-01-01
Resigned: 2018-08-31

HAWKEN, Mark
Member - Resigned
Appointed: 2017-01-01
Resigned: 2017-09-30

HEWISH, David
Member - Resigned
Appointed: 2011-02-28
Resigned: 2012-09-30

HUTCHINSON, David
Member - Resigned
Appointed: 2011-02-28
Resigned: 2018-01-30

LAING, Anne Marie
Member - Resigned
Appointed: 2018-01-01
Resigned: 2018-07-31

LOVETT, David Charles
Member - Resigned
Appointed: 2011-02-28
Resigned: 2013-12-31

MACKAY, Elizabeth Galbraith
Member - Resigned
Appointed: 2018-01-01
Resigned: 2019-01-31

MALONEY, John
Member - Resigned
Appointed: 2013-01-01
Resigned: 2015-08-31

MILLAR, Scott
Member - Resigned
Appointed: 2018-01-01
Resigned: 2019-09-30

MUNRO, Heike
Member - Resigned
Appointed: 2011-09-01
Resigned: 2016-12-31

TAYLOR, Stephen Jonathan
Member - Resigned
Appointed: 2011-02-28
Resigned: 2013-08-31

WILLIAMSON, Keith Andrew
Member - Resigned
Appointed: 2011-02-28
Resigned: 2011-06-30

BARSTOW, Andrew Charles
Member - Resigned
Appointed: 2019-09-01
Resigned: 2022-03-17

BROWNE, Benjamin
Member - Active
Appointed: 2020-01-01

O'FLYNN, Sean
Member - Active
Appointed: 2020-01-01

PARKER, Nicholas Forbes Bispham
Member - Active
Appointed: 2020-01-01

SCAMPION, Thomas
Member - Resigned
Appointed: 2020-01-01
Resigned: 2022-09-21

BROWNE, Benjamin James
Member - Active
Appointed: 2020-01-01

GREEN, Amelia
Member - Active
Appointed: 2020-05-01

HABBAS, Mohammad Jamil Saud
Member - Active
Appointed: 2020-02-03

KALMS, Brian Geoffrey
Member - Active
Appointed: 2020-07-01

KENNEDY, Clare Laura
Member - Active
Appointed: 2021-01-01

OKONGWU, Chudozie
Member - Active
Appointed: 2020-07-27

REID, Neil
Member - Active
Appointed: 2021-04-06

SINGH, Narender
Member - Active
Appointed: 2020-10-01

STEVENSON, Gordon
Member - Active
Appointed: 2021-01-01

O'CONNOR, Joseph Michael
Member - Active
Appointed: 2021-08-09

OXLEY, Jessica
Member - Active
Appointed: 2021-08-09

CHRISTENSEN, Esben
Member - Active
Appointed: 2021-08-16

SHORT, Julian William
Member - Active
Appointed: 2021-11-15

WATSON, Lee
Member - Active
Appointed: 2021-08-02

GRANT, Iona
Member - Active
Appointed: 2022-01-01

MILES, John
Member - Active
Appointed: 2022-01-01

PITTS, Michael
Member - Active
Appointed: 2022-01-01

HUTCHINSON, David John
Member - Resigned
Appointed: 2011-02-28
Resigned: 2018-01-30

COATES, Kevin James
Member - Resigned
Appointed: 2018-01-01
Resigned: 2019-09-30

ENDEMANO, Mark
Member - Active
Appointed: 2022-10-04

SINGH, Narender Deep
Member - Resigned
Appointed: 2020-10-01
Resigned: 2023-04-05

BRAUDE, Steven
Member - Active
Appointed: 2023-01-01

DEL MAR, Anna
Member - Active
Appointed: 2023-01-01

DE SILVA, Clive
Member - Active
Appointed: 2023-01-01

OPPITZHAUSER, Peter
Member - Active
Appointed: 2023-01-01

BRIEN, Catherine Mary
Member - Active
Appointed: 2023-02-07

CASS, James
Member - Active
Appointed: 2023-03-01

BROWN, Fraser James
Member - Active
Appointed: 2023-02-28

DAVIS, Christopher
Member - Active
Appointed: 2023-02-28

PLACE, Anthony Thomas
Member - Active
Appointed: 2023-02-28

TROZZI, Andrea
Member - Active
Appointed: 2023-02-28

WESTCOTT, Michael James
Member - Active
Appointed: 2023-02-28

WILDBLOOD, Edward Stephen
Member - Active
Appointed: 2023-02-28

GETHING, Julian
Member - Active
Appointed: 2023-09-04

BERGBAUM, Andrew Steven
Member - Active
Appointed: 2015-02-01

FLAMME, Mark
Member - Active
Appointed: 2023-10-01

DAVIS, Christopher Peter
Member - Active
Appointed: 2023-02-28

WALSH, Michael
Member - Active
Appointed: 2024-01-01

ALIXPARTNERS SERVICES UK LLP
OC397453
LIVE
Date Incorporated:

ALIXPARTNERS LIMITED
Member - Active
Appointed: 2015-01-12

JOHN COLLINS
Member - Resigned
Appointed: 2015-01-12
Resigned: 2015-02-23

DIDIER FAURE
Member - Resigned
Appointed: 2015-01-12
Resigned: 2015-02-23

SIMON VINCENT FREAKLEY
Member - Active
Appointed: 2015-02-23

PAUL MATTHEW THOMPSON
Member - Active
Appointed: 2015-02-23

SIMON JONATHAN APPELL
Member - Active
Appointed: 2015-02-23

ALISTAIR PAUL BEVERIDGE
Member - Active
Appointed: 2015-02-23

KEVIN JAMES COATES
Member - Active
Appointed: 2015-02-23

MARK NICHOLAS CROPPER
Member - Active
Appointed: 2015-02-23

RYAN KEVIN GRANT
Member - Active
Appointed: 2015-02-23

FRASER JAMES GRAY
Member - Resigned
Appointed: 2015-02-23
Resigned: 2016-12-31

PAUL GERARD EDMUND HEMMING
Member - Active
Appointed: 2015-02-23

CHARLES PETER HOLDER
Member - Resigned
Appointed: 2015-02-23
Resigned: 2016-12-31

MS DIANE FRANCES HUGHES
Member - Active
Appointed: 2015-02-23

DANIEL CHRISTOPHER IMISON
Member - Active
Appointed: 2015-02-23

ROBIN STUART KNIGHT
Member - Active
Appointed: 2015-02-23

SIMON JOHN LONGFIELD
Member - Resigned
Appointed: 2015-02-23
Resigned: 2016-12-31

ELIZABETH GALBRAITH MACKAY
Member - Active
Appointed: 2015-02-23

SCOTT HAYES MILLAR
Member - Active
Appointed: 2015-02-23

ANNE CLARE O'KEEFE
Member - Resigned
Appointed: 2015-02-23
Resigned: 2016-12-31

PETER MARK SAVILLE
Member - Active
Appointed: 2015-02-23

ANNE-MARIE SMITH
Member - Active
Appointed: 2015-02-23

GRAEME JONATHAN SMITH
Member - Active
Appointed: 2015-02-23

GARY PETER SQUIRES
Member - Resigned
Appointed: 2015-02-23
Resigned: 2016-12-31

DIANE FRANCES HUGHES
Member - Active
Appointed: 2015-02-23

ROBIN STUART KNIGHT
Member - Active
Appointed: 2015-02-23

ALIXPARTNERS LTD
Member - Resigned
Appointed: 2015-02-23
Resigned: 2016-01-22

DIDIER FAURE
Member - Resigned
Appointed: 2015-01-12
Resigned: 2015-02-23

PAUL GERARD EDMUND HEMMING
Member - Resigned
Appointed: 2015-02-23
Resigned: 2016-12-31

ALIXPARTNERS LIMITED
Member - Active
Appointed: 2015-01-12

ALIXPARTNERS SV UKRAINE LIMITED
Member - Active
Appointed: 2018-01-01

COLLINS, John
Member - Resigned
Appointed: 2015-01-12
Resigned: 2015-02-23

FAURE, Didier Joseph Andre
Member - Resigned
Appointed: 2015-01-12
Resigned: 2015-02-23

FREAKLEY, Simon Vincent
Member - Resigned
Appointed: 2015-02-23
Resigned: 2017-12-31

THOMPSON, Paul Matthew
Member - Resigned
Appointed: 2015-02-23
Resigned: 2017-12-31

ALIXPARTNERS LTD
Member - Resigned
Appointed: 2015-02-23
Resigned: 2016-01-22

BEVERIDGE, Alistair Paul
Member - Resigned
Appointed: 2015-02-23
Resigned: 2017-12-31

COATES, Kevin James
Member - Resigned
Appointed: 2015-02-23
Resigned: 2017-12-31

CROPPER, Mark Nicholas
Member - Resigned
Appointed: 2015-02-23
Resigned: 2017-12-31

GRANT, Ryan Kevin
Member - Resigned
Appointed: 2015-02-23
Resigned: 2017-12-31

GRAY, Fraser James
Member - Resigned
Appointed: 2015-02-23
Resigned: 2016-12-31

HEMMING, Paul Gerard Edmund
Member - Resigned
Appointed: 2015-02-23
Resigned: 2016-12-31

HOLDER, Charles Peter
Member - Resigned
Appointed: 2015-02-23
Resigned: 2016-12-31

HUGHES, Diane Frances
Member - Resigned
Appointed: 2015-02-23
Resigned: 2017-12-31

IMISON, Daniel Christopher
Member - Resigned
Appointed: 2015-02-23
Resigned: 2017-12-31

KNIGHT, Robin Stuart
Member - Resigned
Appointed: 2015-02-23
Resigned: 2017-12-31

LONGFIELD, Simon John
Member - Resigned
Appointed: 2015-02-23
Resigned: 2016-12-31

MACKAY, Elizabeth Galbraith
Member - Resigned
Appointed: 2015-02-23
Resigned: 2017-12-31

MILLAR, Scott Hayes
Member - Resigned
Appointed: 2015-02-23
Resigned: 2017-12-31

O'KEEFE, Anne Clare
Member - Resigned
Appointed: 2015-02-23
Resigned: 2016-12-31

SAVILLE, Peter Mark
Member - Resigned
Appointed: 2015-02-23
Resigned: 2017-12-31

SMITH, Anne-Marie
Member - Resigned
Appointed: 2015-02-23
Resigned: 2017-12-31

SMITH, Graeme Jonathan
Member - Resigned
Appointed: 2015-02-23
Resigned: 2017-12-31

SQUIRES, Gary Peter
Member - Resigned
Appointed: 2015-02-23
Resigned: 2016-12-31

ALIXPARTNERS INVESTMENTS SERVICES LIMITED
Member - Active
Appointed: 2018-01-01

69 WARWICK SQUARE LIMITED
12359543
LIVE
Date Incorporated:

DRUMMOND-BRADY, Susan Helen, Mrs.
Director - Active
Appointed: 2019-12-11

LEWIS, Lily Charlotte Frances
Director - Active
Appointed: 2019-12-11

FRY, Richard
Secretary - Resigned
Appointed: 2020-03-10
Resigned: 2022-01-01

M2 PROPERTY LIMITED
Secretary - Active
Appointed: 2022-01-01

FUTURE SCREEN PARTNERS NO.1 LLP
OC305123
LIVE
Date Incorporated:

PASCO 1 LIMITED
Member - Active
Appointed: 2018-06-01

PASCO 2 LIMITED
Member - Active
Appointed: 2018-06-01

ADAMS, Robert William
Member - Active
Appointed: 2005-03-15

BAHAR, Kevin Wadie
Member - Active
Appointed: 2005-02-25

BAILLACHE, Mark Robert
Member - Active
Appointed: 2005-04-05

BROWN, Robert Walter
Member - Active
Appointed: 2005-04-05

BULL, Alon
Member - Active
Appointed: 2004-09-28

CAMPBELL, Dermot John Hugh
Member - Active
Appointed: 2005-04-05

COOK, The Estate Of Robert Edward Caunce
Member - Active
Appointed: 2005-04-05

COOKE, Kevin
Member - Active
Appointed: 2005-04-05

DAVIES, Colin
Member - Active
Appointed: 2005-04-05

DENNYS, Nicholas
Member - Active
Appointed: 2005-01-13

DORAN, Adrian
Member - Active
Appointed: 2005-04-05

EMBLIN, Simon Roger, Dr
Member - Active
Appointed: 2004-11-05

FAGELMAN, Sheldon Barry Neil
Member - Active
Appointed: 2005-04-05

FAIRWEATHER, Stephen Jeffrey
Member - Active
Appointed: 2004-12-09

FARLEY, Jack
Member - Active
Appointed: 2005-04-05

FARMER, Robert Kenneth
Member - Active
Appointed: 2005-02-25

FAVA, Paul Joseph
Member - Active
Appointed: 2005-01-13

FRANCE, Jonathan Dean
Member - Active
Appointed: 2005-04-05

GIBSON, John George
Member - Active
Appointed: 2005-03-15

GOLLINGS, Bruce
Member - Active
Appointed: 2004-12-01

GUTHRIE, John Alexander
Member - Active
Appointed: 2005-02-25

HALL, Stuart Graham
Member - Active
Appointed: 2005-04-05

HEAD, Alastair Howard
Member - Active
Appointed: 2005-02-25

KIRBY, Jason Wayne
Member - Active
Appointed: 2004-12-01

KNIGHTLEY, Karl Anthony
Member - Active
Appointed: 2005-04-05

KUMAR, Naresh
Member - Active
Appointed: 2005-04-05

LOONEY, Kieran
Member - Active
Appointed: 2005-01-13

MACAIRE, The Estate Of Richard Francis
Member - Active
Appointed: 2004-11-05

MAHMOOD, Khalid
Member - Active
Appointed: 2005-04-05

MONTGOMERY, Dean Thompson
Member - Active
Appointed: 2005-02-25

MORANT, David Rodney
Member - Active
Appointed: 2005-04-05

NARDA, Sanjay
Member - Active
Appointed: 2004-11-08

NELLA, Mark Paul Peter
Member - Active
Appointed: 2005-02-25

NICOLL, Ian George
Member - Active
Appointed: 2005-02-25

NORMAN, Howard Samuel
Member - Active
Appointed: 2005-04-05

PALMER, Andrew Kenneth
Member - Active
Appointed: 2005-03-15

PANESAR, Divinder Singh
Member - Active
Appointed: 2005-04-05

POTTS, Christopher Ator
Member - Active
Appointed: 2004-09-28

RAUTAKORPI, Risto
Member - Active
Appointed: 2005-04-05

REID, Mark Martin
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Appointed: 2004-11-08

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Appointed: 2005-04-05

SAMARAS, Lefteris
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Appointed: 2005-02-25

SCHWARTZ, Roy Asher
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Appointed: 2005-04-05

SCOTT, Peter Roscoe
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Appointed: 2005-04-05

SEEGER, Christopher Geoffrey
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Appointed: 2005-04-05

SKOK GIBBS, Paul
Member - Active
Appointed: 2005-04-05

SMITH, David Ian Andrew, Doctor
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Appointed: 2004-12-12

STANLEY, Robert Edward
Member - Active
Appointed: 2005-03-15

STEVENTON, Michael Alan
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Appointed: 2005-04-05

SUMMERS, Barry Geoffrey
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THOMPSON, Victor
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THORNE, Adam Robert, Dr
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VAN ZYL, Gert
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VIZZINI, James Peter
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Appointed: 2004-11-05

WARD, Lawrence
Member - Active
Appointed: 2005-04-05

WATERMAN, Peter
Member - Active
Appointed: 2004-12-12

WEEDON, Simon
Member - Active
Appointed: 2005-04-05

WHEATLEY, Jeremy Charles
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Appointed: 2005-04-05

WOOD, Susan
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Appointed: 2005-02-25

PASCO 4 (EXITS) LIMITED
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Appointed: 2019-10-16

FUTURE FILMS (MANAGEMENT SERVICES) LIMITED
Member - Resigned
Appointed: 2003-07-18
Resigned: 2018-06-01

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Appointed: 2003-07-18
Resigned: 2018-06-01

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Resigned: 2020-04-06

AITCHISON, Kenneth Mark
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Appointed: 2005-02-25
Resigned: 2020-04-06

ANIM, Justin Martyn
Member - Resigned
Appointed: 2005-03-15
Resigned: 2020-04-06

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Member - Resigned
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Resigned: 2020-04-06

ASHFIELD, David Stephen
Member - Resigned
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Resigned: 2020-04-06

ASHRAF, Naved Mohammad
Member - Resigned
Appointed: 2005-04-05
Resigned: 2020-04-06

BALL, Dean
Member - Resigned
Appointed: 2005-04-05
Resigned: 2020-04-06

BARNES, Andrew Seton
Member - Resigned
Appointed: 2005-03-15
Resigned: 2020-04-06

BEANEY, Gerald Douglas
Member - Resigned
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Resigned: 2020-04-06

BEARD, Jeremy Royston
Member - Resigned
Appointed: 2005-04-05
Resigned: 2020-04-06

BESWICK, Paul
Member - Resigned
Appointed: 2005-04-05
Resigned: 2011-04-06

BEVERIDGE, Alastair Paul
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Resigned: 2020-04-06

BIRLEY, Alan Brian
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Resigned: 2020-04-06

BISHOP, Terence Harvey
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Resigned: 2020-04-06

BLAIR, Jonathan Adam Saul
Member - Resigned
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Resigned: 2020-04-06

BOULICAULT, Pascal
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Resigned: 2020-04-06

BOYLE, James
Member - Resigned
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Resigned: 2020-04-06

BRANIGAN, Michael Jordan
Member - Resigned
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Resigned: 2020-04-06

BRIDEWELL, Nicholas
Member - Resigned
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Resigned: 2020-04-06

BRINDLEY, Paul Arthur
Member - Resigned
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Resigned: 2020-04-06

BROOKS, Adrian
Member - Resigned
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Resigned: 2020-04-06

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BRYDON, Alan James
Member - Resigned
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Resigned: 2020-04-06

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Member - Resigned
Appointed: 2005-04-05
Resigned: 2020-04-06

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Resigned: 2020-04-06

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Appointed: 2005-03-15
Resigned: 2020-04-06

CATTANEO, Charles Enea
Member - Resigned
Appointed: 2005-04-05
Resigned: 2020-04-06

CHALMERS, John Adam
Member - Resigned
Appointed: 2005-03-15
Resigned: 2020-04-06

CHESTERS, Georgina Mary
Member - Resigned
Appointed: 2005-04-05
Resigned: 2020-04-06

CHESTERS, Nigel Leslie
Member - Resigned
Appointed: 2005-04-05
Resigned: 2020-04-06

CHILCOTT, James Edward
Member - Resigned
Appointed: 2005-03-15
Resigned: 2020-04-06

CLARK, Roger
Member - Resigned
Appointed: 2005-03-15
Resigned: 2020-04-06

CLINCH, Rebecca Jane
Member - Resigned
Appointed: 2005-04-05
Resigned: 2020-04-06

CLORAN, Steven Lindsay
Member - Resigned
Appointed: 2005-03-15
Resigned: 2020-04-06

ZEBRA REALISATIONS LLP
OC340361
LIVE
Date Incorporated:

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Member - Active
Appointed: 2008-09-25

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Member - Active
Appointed: 2008-10-31

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Member - Active
Appointed: 2008-09-25

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Member - Active
Appointed: 2012-04-01

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Member - Active
Appointed: 2008-10-31

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Member - Active
Appointed: 2008-10-31

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Member - Active
Appointed: 2011-04-01

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Member - Active
Appointed: 2011-04-01

KEVIN JAMES COATES
Member - Active
Appointed: 2011-04-01

DANIEL COEN
Member - Active
Appointed: 2012-04-01

MR ANDREW VALENTINE COMBER
Member - Active
Appointed: 2011-04-01

JAMES ALEXANDER COOK
Member - Active
Appointed: 2013-04-01

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Member - Active
Appointed: 2008-10-31

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Member - Active
Appointed: 2008-10-31

MR IAN DARKE
Member - Active
Appointed: 2011-04-01

MR JOSHUA JAMES DWYER
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Appointed: 2012-04-01

MR MATTHEW JOHN FLOWER
Member - Active
Appointed: 2011-08-01

MR SCOTT INNES GAILLIE
Member - Active
Appointed: 2011-04-01

NICHOLAS JAMES GITTINGS
Member - Active
Appointed: 2013-04-01

MR RYAN KEVIN GRANT
Member - Active
Appointed: 2010-04-01

MR FRASER JAMES GRAY
Member - Active
Appointed: 2008-10-31

MR PAUL GERARD EDMUND HEMMING
Member - Active
Appointed: 2008-10-31

MR CHARLES PETER HOLDER
Member - Active
Appointed: 2008-10-31

MR PAUL IAN HUCK
Member - Active
Appointed: 2012-04-01

MS DIANE FRANCES HUGHES
Member - Active
Appointed: 2011-04-01

MR DANIEL CHRISTOPHER IMISON
Member - Active
Appointed: 2011-04-01

CLARE LAURA KENNEDY
Member - Active
Appointed: 2013-04-01

MR ROBIN STUART KNIGHT
Member - Active
Appointed: 2008-10-31

ANNE MARIE LAING
Member - Active
Appointed: 2008-10-31

MR SIMON JOHN LONGFIELD
Member - Active
Appointed: 2010-11-22

ELIZABETH GALBRAITH MACKAY
Member - Active
Appointed: 2009-05-01

MR STUART CHARLES EDWARD MACKELLAR
Member - Active
Appointed: 2008-10-31

PATRICK JOSEPH MARRINAN
Member - Active
Appointed: 2013-04-01

MR SCOTT HAYES MILLAR
Member - Active
Appointed: 2011-04-01

ANNE CLARE OKEEFE
Member - Active
Appointed: 2008-10-31

MR JACOB ALEXANDER DANIEL BROUWER
Member - Active
Appointed: 2013-09-12

MR THOMAS OWEN COX
Member - Active
Appointed: 2014-04-01

LUKE HARTLEY
Member - Active
Appointed: 2014-04-01

MR ANDREW GRAHAM PALMER
Member - Active
Appointed: 2011-04-01

BRIERLEY, Anthony William
Member - Active
Appointed: 2008-10-31

THOMPSON, Paul Matthew
Member - Active
Appointed: 2012-04-01

BEVERIDGE, Alastair Paul
Member - Active
Appointed: 2008-10-31

COATES, Kevin James
Member - Active
Appointed: 2011-04-01

COOPER, Neil Hunter
Member - Active
Appointed: 2008-10-31

CROPPER, Mark Nicholas
Member - Active
Appointed: 2008-10-31

FREAKLEY, Simon Vincent
Member - Active
Appointed: 2008-10-31

GRANT, Ryan Kevin
Member - Active
Appointed: 2010-04-01

GRAY, Fraser James
Member - Active
Appointed: 2008-10-31

HEMMING, Paul Gerard Edmund
Member - Active
Appointed: 2008-10-31

HOLDER, Charles Peter
Member - Active
Appointed: 2008-10-31

HUGHES, Diane Frances
Member - Active
Appointed: 2011-04-01

IMISON, Daniel Christopher
Member - Active
Appointed: 2011-04-01

KNIGHT, Robin Stuart
Member - Active
Appointed: 2008-10-31

LAING, Anne Marie
Member - Active
Appointed: 2008-10-31

LONGFIELD, Simon John
Member - Active
Appointed: 2010-11-22

MACKAY, Elizabeth Galbraith
Member - Active
Appointed: 2009-05-01

MILLAR, Scott Hayes
Member - Active
Appointed: 2011-04-01

OKEEFE, Anne Clare
Member - Active
Appointed: 2008-10-31

SAVILLE, Peter Mark
Member - Active
Appointed: 2008-10-31

SMITH, Graeme Jonathan
Member - Active
Appointed: 2009-05-01

SQUIRES, Gary Peter
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WILSON, Simon
Member - Active
Appointed: 2008-10-31

ZULU REALISATIONS LIMITED
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Appointed: 2008-11-14

BELLO, Alfredo
Member - Resigned
Appointed: 2012-04-01
Resigned: 2015-02-23

BROUWER, Jacob Alexander Daniel
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Appointed: 2013-09-12
Resigned: 2015-02-23

BROWNE, Benjamin James
Member - Resigned
Appointed: 2011-04-01
Resigned: 2015-02-23

CAUSER, Lee Andrew
Member - Resigned
Appointed: 2011-04-01
Resigned: 2015-02-23

COEN, Daniel
Member - Resigned
Appointed: 2012-04-01
Resigned: 2015-02-23

COMBER, Andrew Valentine
Member - Resigned
Appointed: 2011-04-01
Resigned: 2013-07-25

COOK, James Alexander
Member - Resigned
Appointed: 2013-04-01
Resigned: 2013-12-31

COX, Thomas Owen
Member - Resigned
Appointed: 2014-04-01
Resigned: 2015-02-23

DARKE, Ian
Member - Resigned
Appointed: 2011-04-01
Resigned: 2015-02-23

DWYER, Joshua James
Member - Resigned
Appointed: 2012-04-01
Resigned: 2015-02-23

FLOWER, Matthew John
Member - Resigned
Appointed: 2011-08-01
Resigned: 2015-02-23

FOSTER, Andrew
Member - Resigned
Appointed: 2008-10-31
Resigned: 2011-05-31

GAILLIE, Scott Innes
Member - Resigned
Appointed: 2011-04-01
Resigned: 2013-08-09

GITTINGS, Nicholas James
Member - Resigned
Appointed: 2013-04-01
Resigned: 2015-02-23

HARTLEY, Luke
Member - Resigned
Appointed: 2014-04-01
Resigned: 2015-02-23

HUCK, Paul Ian
Member - Resigned
Appointed: 2012-04-01
Resigned: 2015-02-23

KENNEDY, Clare Laura
Member - Resigned
Appointed: 2013-04-01
Resigned: 2015-02-23

MACKELLAR, Stuart Charles Edward
Member - Resigned
Appointed: 2008-10-31
Resigned: 2013-09-30

MARRINAN, Patrick Joseph
Member - Resigned
Appointed: 2013-04-01
Resigned: 2015-02-23

PALMER, Andrew Graham
Member - Resigned
Appointed: 2011-04-01
Resigned: 2015-02-23

QURESHI, Nouman Siraj
Member - Resigned
Appointed: 2011-04-01
Resigned: 2012-02-29

RICHMOND, Paula Jane
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Appointed: 2012-04-01
Resigned: 2015-02-23

SKELTON, Mark Gerard
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Resigned: 2013-12-31

STEVENSON, Gordon
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Appointed: 2014-10-08
Resigned: 2015-02-23

TINKER, Nicholas John
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Appointed: 2011-04-01
Resigned: 2015-02-23

TURNER, John Michael
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Appointed: 2011-04-01
Resigned: 2013-07-08

WILD, Graham Michael
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Appointed: 2009-05-01
Resigned: 2015-02-23

WILLIAMSON, Catherine Mary
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Resigned: 2015-02-23

WINDER, Sophie Claire
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Resigned: 2015-02-23

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Resigned: 2015-02-23

JARDINE MOTORS MANAGEMENT SERVICES LIMITED
02493512
DISSOLVED
Date Incorporated:
Dissolved on 2020-11-24

FINCH, Mark Charles
Director - Expired
Appointed: 2013-01-14

MUIR, David John
Director - Expired
Appointed: 2019-01-01

BANHAM, Gillian
Director - Resigned
Appointed: 2002-02-18
Resigned: 2004-05-29

BEATTIE, Craig Alan
Director - Resigned
Appointed: 2013-04-08
Resigned: 2016-04-01

BEYNON, Peter
Director - Resigned
Appointed: 1998-09-18
Resigned: 1999-12-31

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Director - Resigned
Appointed: 2016-04-01
Resigned: 2019-01-01

BRADLEY, Eamon
Director - Resigned
Appointed: 2002-02-18
Resigned: 2007-12-31

EDWARDS, Anthony William
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Appointed: 2002-03-04
Resigned: 2007-12-31

HERBERT, Mark Philip
Director - Resigned
Appointed: 2007-07-24
Resigned: 2015-07-09

HEWITT, John
Director - Resigned
Appointed:
Resigned: 1998-09-18

HOUSTON, Samuel George
Director - Resigned
Appointed: 2001-06-30
Resigned: 2007-07-24

JONES, Alun Morton
Director - Resigned
Appointed: 2009-11-27
Resigned: 2010-02-08

LOOMES, Peter John
Director - Resigned
Appointed: 2002-02-18
Resigned: 2007-12-31

MACNAMARA, Richard James
Director - Resigned
Appointed: 2010-02-08
Resigned: 2013-01-14

POTTS, Derek
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-06-29

RITCHIE, John Muir
Director - Resigned
Appointed: 1998-09-18
Resigned: 2000-10-31

WATSON, Deirdre Mary Alison
Director - Resigned
Appointed: 2001-03-31
Resigned: 2002-02-18

FINCH, Mark
Secretary - Expired
Appointed: 2013-01-14

HEWITT, Dianne Joan
Secretary - Resigned
Appointed:
Resigned: 1998-09-18

MACNAMARA, Richard James
Secretary - Resigned
Appointed: 2010-02-08
Resigned: 2013-01-14

WATSON, Deirdre Mary Alison
Secretary - Resigned
Appointed: 2004-07-01
Resigned: 2009-11-27

MATHESON & CO LIMITED
Secretary - Resigned
Appointed: 1998-09-18
Resigned: 2004-06-30

LANCASTER MOTORS (PROPERTY) LIMITED
04070000
LIVE
Date Incorporated:

FINCH, Mark Charles
Director - Active
Appointed: 2013-01-14

MUIR, David John
Director - Active
Appointed: 2019-01-01

WILLIAMSON, David Neil
Director - Active
Appointed: 2017-10-01

BEATTIE, Craig Alan
Director - Resigned
Appointed: 2013-04-08
Resigned: 2016-04-01

BISHOP, Matthew
Director - Resigned
Appointed: 2016-04-01
Resigned: 2019-01-01

FOSTER, Steven Gareth
Director - Resigned
Appointed: 2001-12-20
Resigned: 2003-01-03

HERBERT, Mark Philip
Director - Resigned
Appointed: 2007-07-24
Resigned: 2015-07-09

HOUSTON, Samuel George
Director - Resigned
Appointed: 2001-06-30
Resigned: 2007-07-24

JONES, Alun Morton
Director - Resigned
Appointed: 2009-11-27
Resigned: 2010-02-08

MACNAMARA, Richard James
Director - Resigned
Appointed: 2010-02-08
Resigned: 2013-01-14

PICKERSGILL, Dominic James
Director - Resigned
Appointed: 2000-09-12
Resigned: 2000-09-26

POOLEY, Maureen
Director - Resigned
Appointed: 2000-09-12
Resigned: 2000-09-26

POTTS, Derek
Director - Resigned
Appointed: 2000-09-26
Resigned: 2001-06-29

RITCHIE, John Muir
Director - Resigned
Appointed: 2000-09-26
Resigned: 2000-10-31

WATSON, Deirdre Mary Alison
Director - Resigned
Appointed: 2001-03-31
Resigned: 2009-11-27

FINCH, Mark
Secretary - Active
Appointed: 2013-01-14

MACNAMARA, Richard James
Secretary - Resigned
Appointed: 2010-02-08
Resigned: 2013-01-14

POOLEY, Maureen
Secretary - Resigned
Appointed: 2000-09-12
Resigned: 2000-09-26

WATSON, Deirdre Mary Alison
Secretary - Resigned
Appointed: 2004-07-01
Resigned: 2009-11-27

MATHESON & CO LIMITED
Secretary - Resigned
Appointed: 2000-09-26
Resigned: 2004-06-30

COTSWOLD RAW LIMITED
08464581
LIVE
Date Incorporated:

BRIERLEY, Anthony William
Director - Active
Appointed: 2015-05-10

BRIERLEY, Christopher James
Director - Active
Appointed: 2015-05-10

LEWIS, Mark David
Director - Active
Appointed: 2013-03-27

LEWIS, Mark David
Secretary - Resigned
Appointed: 2013-03-27
Resigned: 2023-12-31

BRIERLEY, Anthony William
Secretary - Active
Appointed: 2023-12-31

KROLL RESTRUCTURING LIMITED
04563489
DISSOLVED
Date Incorporated:
Dissolved on 2010-03-02

CHIA, Helen
Director - Expired
Appointed: 2007-06-29

BRIERLEY, Anthony William
Director - Resigned
Appointed: 2005-04-26
Resigned: 2008-03-31

BUCHLER, David John
Director - Resigned
Appointed: 2002-12-02
Resigned: 2003-09-30

CHERKASKY, Michael Griffin
Director - Resigned
Appointed: 2002-12-02
Resigned: 2005-04-07

FREAKLEY, Simon Vincent
Director - Resigned
Appointed: 2002-12-02
Resigned: 2008-11-13

THOMPSON, Paul
Director - Resigned
Appointed: 2005-04-26
Resigned: 2007-06-29

WHALE ROCK DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-10-15
Resigned: 2002-12-02

MUMFORD, Danielle Elizabeth
Secretary - Expired
Appointed: 2007-06-29

PEREL, Sabrina Ann
Secretary - Expired
Appointed: 2002-12-02

THOMPSON, Paul
Secretary - Resigned
Appointed: 2002-12-02
Resigned: 2007-06-29

LAWGRAM SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-10-15
Resigned: 2002-12-02

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