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PLATO, Mark Edward
Nationality: British
Address: Essex, CM12 0SE

TELENT TECHNOLOGY SERVICES LIMITED
00703317
LIVE
Date Incorporated:

DALTON, Stephen Russell
Director - Active
Appointed: 2014-01-01

KIMPTON, John Paul
Director - Active
Appointed: 2006-02-23

MEADE, Janice
Director - Active
Appointed: 2012-01-10

METCALFE, Christopher Ellis
Director - Active
Appointed: 2010-10-05

MOIR, Peter William Alexander
Director - Active
Appointed: 2016-04-07

WELSBY, Richard Worthington
Director - Active
Appointed: 2018-07-24

ASMUSSER, Herbert
Director - Resigned
Appointed:
Resigned: 1993-09-30

BADMAN, Dennis Andrew
Director - Resigned
Appointed: 2006-02-23
Resigned: 2006-11-10

BALDWIN, Nigel John
Director - Resigned
Appointed: 2006-02-23
Resigned: 2009-01-20

BANFIELD, Mark Graham
Director - Resigned
Appointed: 2006-02-23
Resigned: 2008-10-17

BATES, Malcolm Rowland, Sir
Director - Resigned
Appointed:
Resigned: 1997-03-27

BERG, Steven Andrew
Director - Resigned
Appointed: 1997-02-17
Resigned: 1999-09-09

BOND, Michael Jonathan
Director - Resigned
Appointed: 2006-02-23
Resigned: 2006-11-10

BROWN, Liam Gregory
Director - Resigned
Appointed: 2003-08-14
Resigned: 2006-01-18

BROWN, Peter Rodney
Director - Resigned
Appointed: 1999-11-26
Resigned: 2002-03-22

COBBE, Anthony Robert
Director - Resigned
Appointed: 1994-12-09
Resigned: 1998-08-17

COLLINS, Stephen John
Director - Resigned
Appointed: 2008-02-11
Resigned: 2010-10-05

DONALDSON, Craig George
Director - Resigned
Appointed: 2002-03-22
Resigned: 2002-09-30

DOOLEY, Patricia
Director - Resigned
Appointed: 2003-08-14
Resigned: 2006-01-18

DOUGLAS, Kenneth Stephen Alexander
Director - Resigned
Appointed: 2002-03-22
Resigned: 2002-09-11

FAUCHERAND, Stephen Graham
Director - Resigned
Appointed: 2010-10-05
Resigned: 2012-03-05

FRYER, Jack Raymond
Director - Resigned
Appointed: 1998-01-05
Resigned: 1998-08-17

GERSHON, Peter Oliver, Sir
Director - Resigned
Appointed:
Resigned: 1997-07-23

GREEN, Eric Donald
Director - Resigned
Appointed: 2000-10-19
Resigned: 2001-02-28

GREEN, Robert Huelin
Director - Resigned
Appointed: 2002-09-30
Resigned: 2003-08-14

GRETTON, Joanne Claire
Director - Resigned
Appointed: 2006-02-23
Resigned: 2006-11-10

HARDT, Erwin
Director - Resigned
Appointed:
Resigned: 1995-09-13

HARE, Steve
Director - Resigned
Appointed: 1995-09-13
Resigned: 1997-02-17

HARRIMAN, Martin
Director - Resigned
Appointed: 2003-08-14
Resigned: 2004-03-30

HARRIS, Paul Michael
Director - Resigned
Appointed: 2003-08-14
Resigned: 2008-10-07

HARRIS, Stephen James
Director - Resigned
Appointed: 2006-02-23
Resigned: 2010-03-31

JOHNSON, Peter
Director - Resigned
Appointed: 2002-09-30
Resigned: 2005-12-23

JOHNSON, William Edwin
Director - Resigned
Appointed: 2003-08-14
Resigned: 2006-01-18

JOHNSTONE, Helen Jane
Director - Resigned
Appointed: 2006-02-23
Resigned: 2006-11-10

JUNG, Volker, Dr
Director - Resigned
Appointed: 1997-11-07
Resigned: 1998-08-04

KOCH, Roland, Dr
Director - Resigned
Appointed: 1997-11-07
Resigned: 1998-08-04

KUEBLER, Hans Michael, Dr
Director - Resigned
Appointed: 1994-01-01
Resigned: 1997-02-17

LESTER, Michael
Director - Resigned
Appointed: 1997-07-23
Resigned: 1998-08-17

LEWIS, David Owen
Director - Resigned
Appointed: 1999-11-26
Resigned: 2002-03-22

LONG, Jacqueline
Director - Resigned
Appointed: 2002-03-22
Resigned: 2002-09-30

LOWEY, Kathryn Margaret Ann
Director - Resigned
Appointed: 2003-08-14
Resigned: 2006-01-18

MACKENRODT, Jochen Hans
Director - Resigned
Appointed:
Resigned: 1995-09-13

MAYO, John Charles
Director - Resigned
Appointed: 1997-11-07
Resigned: 1998-08-17

MIDUNSKY, Karl Heinz
Director - Resigned
Appointed: 1995-09-13
Resigned: 1998-08-04

NEWLANDS, David Baxter
Director - Resigned
Appointed:
Resigned: 1997-07-07

PARTON, Michael William John
Director - Resigned
Appointed: 1998-08-17
Resigned: 1995-09-13

PEARS, Stephen
Director - Resigned
Appointed: 2011-12-20
Resigned: 2017-05-31

POOLE, Robin Edward
Director - Resigned
Appointed: 2001-02-28
Resigned: 2002-02-14

PORTER, Norman Charles
Director - Resigned
Appointed: 1999-11-23
Resigned: 2000-02-14

PRIBILLA, Peter Hans
Director - Resigned
Appointed: 1995-09-13
Resigned: 1997-11-07

REID, Damian Hugh
Director - Resigned
Appointed: 1999-11-23
Resigned: 2000-02-14

REYNOLDS, Richard Gurdon
Director - Resigned
Appointed:
Resigned: 1995-11-08

SIMPSON, George, Lord
Director - Resigned
Appointed: 1998-01-05
Resigned: 1998-08-17

SMITH, Rodney James
Director - Resigned
Appointed: 2002-09-30
Resigned: 2006-01-18

SURREY, Michael Francis Patrick
Director - Resigned
Appointed: 2000-12-19
Resigned: 2002-03-22

SUTCLIFFE, Neil David
Director - Resigned
Appointed: 2000-12-19
Resigned: 2002-03-22

WALSHE, Thomas Oliver
Director - Resigned
Appointed: 2003-08-14
Resigned: 2006-01-18

WEINSTOCK, Simon Andrew, The Hon
Director - Resigned
Appointed:
Resigned: 1996-05-18

GREEN, Heather Marie
Director - Active
Appointed: 2019-09-11

MCKAY, Francis John
Director - Resigned
Appointed: 2019-09-17
Resigned: 2020-06-30

HARVEY, Nicholas
Director - Active
Appointed: 2020-08-04

MOHAN, Michael James
Director - Active
Appointed: 2021-01-12

BARRATT, Lucy May
Secretary - Active
Appointed: 2016-07-19

DANIEL, Graham Geoffrey
Secretary - Resigned
Appointed:
Resigned: 1997-06-06

DONALDSON, Craig George
Secretary - Resigned
Appointed: 2001-11-21
Resigned: 2016-03-31

SMITH, Kevin David
Secretary - Resigned
Appointed: 2007-09-28
Resigned: 2011-07-29

WHORTON, Clive James
Secretary - Resigned
Appointed: 1997-06-06
Resigned: 2001-11-21

TELENT LIMITED
00067307
LIVE
Date Incorporated:

GREEN, Heather Marie
Director - Active
Appointed: 2006-09-05

MCKAY, Francis John
Director - Active
Appointed: 2011-03-01

NAYLOR-LEYLAND, David George Edward
Director - Active
Appointed: 2010-11-09

YORDAN, Peter Donnelly
Director - Active
Appointed: 2019-09-06

ARTUS, Ronald Edward
Director - Resigned
Appointed:
Resigned: 1999-07-17

ATKINSON, Michael Kent
Director - Resigned
Appointed: 2002-12-16
Resigned: 2007-11-26

BATES, Malcolm Rowland, Sir
Director - Resigned
Appointed:
Resigned: 1997-03-31

BINNING, Paviter Singh
Director - Resigned
Appointed: 2003-10-20
Resigned: 2006-09-05

CASTELL, William Martin, Sir
Director - Resigned
Appointed: 1997-10-01
Resigned: 2000-03-02

CATTO, Stephen Gordon, Rt Hon Lord
Director - Resigned
Appointed:
Resigned: 1993-09-03

CLUBB, Ian Mcmaster
Director - Resigned
Appointed: 2003-05-19
Resigned: 2004-01-26

COOMBER, John Richard
Director - Resigned
Appointed: 2007-11-26
Resigned: 2010-11-09

CRONIN, James Brian
Director - Resigned
Appointed: 1994-07-05
Resigned: 1998-07-01

DE FERRANTI, Sebastian Basil Joseph Ziani
Director - Resigned
Appointed:
Resigned: 1997-09-05

DEVANEY, John Francis
Director - Resigned
Appointed: 2002-12-16
Resigned: 2007-11-26

DIXSON, Maurice Christopher Scott, Dr
Director - Resigned
Appointed:
Resigned: 1993-09-21

DONOVAN, Michael John
Director - Resigned
Appointed: 2001-11-26
Resigned: 2004-11-01

DUNN, Lydia Selina, Baroness
Director - Resigned
Appointed: 1997-07-01
Resigned: 2000-03-02

FLAHERTY, Kathleen Ruth
Director - Resigned
Appointed: 2003-05-19
Resigned: 2006-10-20

GARDNER, Roy Alan, Sir
Director - Resigned
Appointed: 1994-07-05
Resigned: 1995-03-31

GERSHON, Peter Oliver, Sir
Director - Resigned
Appointed: 1994-07-05
Resigned: 1999-11-29

GIRAUD, Andre Louis Yves
Director - Resigned
Appointed:
Resigned: 1995-09-01

GORDON, Jeffery Isaac
Director - Resigned
Appointed: 2000-09-15
Resigned: 2001-11-26

HARDING, Christopher George Francis, Sir
Director - Resigned
Appointed: 1992-12-01
Resigned: 1999-12-13

HARE, Steve
Director - Resigned
Appointed: 2000-09-15
Resigned: 2002-11-14

HICKSON, Peter Charles Fletcher
Director - Resigned
Appointed: 2004-05-06
Resigned: 2007-11-26

HOLDEN, Christopher Charles
Director - Resigned
Appointed: 2002-11-14
Resigned: 2003-10-20

HURN, Francis Roger, Sir
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-03-02

KOEPF, Werner Karl
Director - Resigned
Appointed: 2002-12-16
Resigned: 2007-11-26

LESTER, Michael
Director - Resigned
Appointed:
Resigned: 1999-11-29

LIPPITT, Anthony John
Director - Resigned
Appointed: 1993-04-06
Resigned: 1997-09-05

LOOSLEY, David Paul
Director - Resigned
Appointed: 2000-09-15
Resigned: 2001-11-26

MACBEAN, Ian Grant, Dr
Director - Resigned
Appointed:
Resigned: 1996-09-06

MASEFIELD, Charles Beech Gordon, Sir
Director - Resigned
Appointed: 1998-12-14
Resigned: 1999-11-29

MAYO, John Charles
Director - Resigned
Appointed: 1997-10-01
Resigned: 2001-01-26

MCWILLIAMS, Douglas Francis
Director - Resigned
Appointed: 2003-09-08
Resigned: 2007-11-26

MEAKIN, Robert Ian
Director - Resigned
Appointed: 1998-10-01
Resigned: 2001-01-26

MORRISON, Sara Antoinette Frances Sibell, The Honourable
Director - Resigned
Appointed:
Resigned: 1998-03-31

MURPHY, William Henry Aloysius
Director - Resigned
Appointed: 2007-11-26
Resigned: 2010-03-03

NEEDHAM, Richard Francis, Sir
Director - Resigned
Appointed: 1995-10-17
Resigned: 1997-08-31

NEWLANDS, David Baxter
Director - Resigned
Appointed:
Resigned: 1997-07-07

O'REILLY, Anthony John Francis, Sir
Director - Resigned
Appointed:
Resigned: 1992-12-01

PARTON, Michael William John
Director - Resigned
Appointed: 2001-11-26
Resigned: 2006-09-05

PORTER, Norman Charles
Director - Resigned
Appointed: 2000-09-15
Resigned: 2002-07-31

PRIOR, James Michael Leathes, The Rt Hon Lord
Director - Resigned
Appointed:
Resigned: 1998-09-04

REES-MOGG, William, Lord
Director - Resigned
Appointed:
Resigned: 1997-09-05

REID, Damian Hugh
Director - Resigned
Appointed: 2000-09-15
Resigned: 2001-11-26

REYNOLDS, Richard Gurdon
Director - Resigned
Appointed:
Resigned: 1995-11-08

ROBERTS, David Gardner
Director - Resigned
Appointed:
Resigned: 1993-09-03

ROBINSON, Richard Anthony
Director - Resigned
Appointed: 2001-10-12
Resigned: 2001-11-26

RUDGE, Alan, Sir
Director - Resigned
Appointed: 1997-11-01
Resigned: 2000-03-02

SCHOLEY, David Gerald, Sir
Director - Resigned
Appointed: 1992-12-01
Resigned: 1995-02-17

SEITZ, Raymond George Hardenbergh, The Honourable
Director - Resigned
Appointed: 1994-12-08
Resigned: 2000-03-02

SIMPSON, George, Lord
Director - Resigned
Appointed: 1996-07-02
Resigned: 2001-01-26

SMITH, Kevin David
Director - Resigned
Appointed: 2011-02-08
Resigned: 2011-08-04

STAPLETON, Nigel John
Director - Resigned
Appointed: 1997-07-01
Resigned: 2000-03-02

THOMAS, Allen Lloyd
Director - Resigned
Appointed: 2002-12-16
Resigned: 2003-03-14

THOMSON, David Malcolm
Director - Resigned
Appointed: 2007-11-26
Resigned: 2010-11-09

WEINSTOCK, Arnold, Lord
Director - Resigned
Appointed:
Resigned: 1996-09-06

WEINSTOCK, Simon Andrew, The Hon
Director - Resigned
Appointed:
Resigned: 1996-05-18

GRETTON, Joanne Claire
Director - Active
Appointed: 2020-07-01

LESTER, Paul John
Director - Active
Appointed: 2022-09-02

BARRATT, Lucy May
Secretary - Resigned
Appointed: 2016-07-27
Resigned: 2021-06-03

DONALDSON, Craig George
Secretary - Resigned
Appointed: 2011-08-04
Resigned: 2016-03-31

LONG, Jacqueline
Secretary - Resigned
Appointed: 2001-10-31
Resigned: 2002-11-21

POLLEY, Julie Claire
Secretary - Resigned
Appointed: 2001-02-01
Resigned: 2001-10-31

PORTER, Norman Charles
Secretary - Resigned
Appointed:
Resigned: 2001-02-01

SKELLY, Mary Angela
Secretary - Resigned
Appointed: 2002-11-21
Resigned: 2006-09-05

SMITH, Kevin David
Secretary - Resigned
Appointed: 2006-09-05
Resigned: 2011-08-04

CZERNIEWSKI, James Nicholas
Secretary - Active
Appointed: 2022-09-02

M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED
02204070
LIVE
Date Incorporated:

GREEN, Heather Marie
Director - Resigned
Appointed: 2008-11-03
Resigned: 2014-01-14

WEBBERLEY, Mark Andrew
Director - Active
Appointed: 2011-07-29

BANFIELD, Mark Graham
Director - Resigned
Appointed: 2006-07-27
Resigned: 2006-08-04

BERG, Steven Andrew
Director - Resigned
Appointed: 1997-04-07
Resigned: 1999-09-09

COBBE, Anthony Robert
Director - Resigned
Appointed: 1994-11-14
Resigned: 1998-07-03

DONALDSON, Craig George
Director - Resigned
Appointed: 2002-03-22
Resigned: 2008-11-18

DOUGLAS, Kenneth Stephen Alexander
Director - Resigned
Appointed: 2002-03-22
Resigned: 2002-09-11

GERSHON, Peter Oliver, Sir
Director - Resigned
Appointed:
Resigned: 1994-11-14

HARE, Steve
Director - Resigned
Appointed: 1995-06-20
Resigned: 1997-04-07

HARRIS, Paul Michael
Director - Resigned
Appointed: 2006-07-27
Resigned: 2006-08-04

HINCHLIFFE, Peter Michael
Director - Resigned
Appointed: 1998-07-03
Resigned: 2002-03-22

JOHNSON, William Edwin
Director - Resigned
Appointed: 2003-09-09
Resigned: 2004-02-06

LEWIS, Helen Clare
Director - Resigned
Appointed: 2008-07-02
Resigned: 2008-07-09

LONG, Jacqueline
Director - Resigned
Appointed: 2002-03-22
Resigned: 2002-11-21

MARSDEN, David Walter
Director - Resigned
Appointed: 2000-10-19
Resigned: 2002-03-22

PARTON, Michael William John
Director - Resigned
Appointed:
Resigned: 1995-06-20

PORTER, Norman Charles
Director - Resigned
Appointed: 2002-03-22
Resigned: 2002-07-31

REYNOLDS, Richard Gurdon
Director - Resigned
Appointed:
Resigned: 1995-11-08

ROBINSON, Richard Anthony
Director - Resigned
Appointed: 2003-09-09
Resigned: 2003-09-30

ROWLEY, Peter John
Director - Resigned
Appointed: 1999-04-01
Resigned: 2002-03-22

SMITH, Kevin David
Director - Resigned
Appointed: 2003-04-11
Resigned: 2008-11-18

SURREY, Michael Francis Patrick
Director - Resigned
Appointed: 2001-11-05
Resigned: 2002-03-22

SUTCLIFFE, Neil David
Director - Resigned
Appointed: 2001-10-23
Resigned: 2002-03-22

DANIEL, Graham Geoffrey
Secretary - Resigned
Appointed:
Resigned: 1997-06-06

DONALDSON, Craig George
Secretary - Resigned
Appointed: 2001-11-21
Resigned: 2016-03-31

SMITH, Kevin David
Secretary - Resigned
Appointed: 2008-11-18
Resigned: 2011-07-29

WHORTON, Clive James
Secretary - Resigned
Appointed: 1997-06-06
Resigned: 2001-11-21

CSS INVESTOR A LLP
OC316969
LIVE
Date Incorporated:

CAPITAL STRUCTURED SOLUTIONS (SCOTLAND) LP CAPITAL STRUCTURED SOLUTIONS (SCOTLAND) LP
Member - Active
Appointed: 2006-03-22

TUSK GP LIMITED TUSK GP LIMITED
Member - Active
Appointed: 2006-11-20

MR DAVID MALCOLM THOMSON
Member - Resigned
Appointed: 2006-01-03
Resigned: 2006-05-22

MR EDMUND GEORGE IMJIN FOSBROKE TRUELL
Member - Resigned
Appointed: 2006-01-03
Resigned: 2006-05-22

CAPITAL STRUCTURED SOLUTIONS (SCOTLAND) LP
Member - Active
Appointed: 2006-03-22

TUSK GP LIMITED
Member - Active
Appointed: 2006-11-20

AKKERMANS, Stephen
Member - Active
Appointed: 2019-03-20

BOLITHO, John Geoffrey
Member - Active
Appointed: 2019-03-20

CLEMPSON, Graham
Member - Active
Appointed: 2019-03-20

D'ARCY CLARK, Brian John Norman
Member - Active
Appointed: 2019-03-20

DALTON, Stephen Russell
Member - Active
Appointed: 2019-03-20

DE JONG, Philip
Member - Active
Appointed: 2019-03-20

DE JONG, Robert
Member - Active
Appointed: 2019-03-20

FORBES, David Lachlan
Member - Active
Appointed: 2019-03-20

GREEN, Heather Marie
Member - Active
Appointed: 2019-03-20

GRETTON, Joanne Claire
Member - Active
Appointed: 2019-03-20

GRIMSTON, Rosanagh Viola Alexandra, Viscountess
Member - Active
Appointed: 2019-03-20

HADDEN-PATON, Alasdair Kinloch
Member - Active
Appointed: 2019-03-20

KER, Edward Arthur Gerald Innes, Lord
Member - Active
Appointed: 2019-03-20

KER, George Alastair Innes, Lord
Member - Active
Appointed: 2019-03-20

KER, Isabella May Innes, Lady
Member - Active
Appointed: 2019-03-20

KIMPTON, John Paul
Member - Active
Appointed: 2019-03-20

KRALJ, Peter
Member - Active
Appointed: 2019-03-20

MCKAY, Francis John
Member - Active
Appointed: 2019-03-20

MEDLAND, Audrey
Member - Active
Appointed: 2019-03-20

MOIR, Peter William Alexander
Member - Active
Appointed: 2019-03-20

NAYLOR-LEYLAND, David George Edward
Member - Active
Appointed: 2019-03-20

ODEY, Robin Crispin William
Member - Active
Appointed: 2019-03-20

QUIGLEY, Donal Alan
Member - Active
Appointed: 2019-03-20

SEARS, Francesca
Member - Active
Appointed: 2019-03-20

SPICKERNELL, Godfrey John Wenman
Member - Active
Appointed: 2019-03-20

WARREN, John Frederick Rufus
Member - Active
Appointed: 2019-03-20

WIGLEY, Robert Charles Michael
Member - Active
Appointed: 2019-03-20

WILLIAMS, David Gay
Member - Active
Appointed: 2019-03-20

CLOS DU VALLE INVESTMENTS LIMITED
Member - Active
Appointed: 2019-03-20

CRESCENT TRUSTEES LTD - P303230
Member - Active
Appointed: 2019-03-20

HAMBROS (GUERNSEY NOMINEES) LIMITED
Member - Active
Appointed: 2019-03-20

HIS GRACE THE DUKE OF ROXBURGHE'S CHATTELS FUND
Member - Active
Appointed: 2019-03-20

ISSUS L.P.
Member - Active
Appointed: 2020-01-07

MTGT CAPITAL LLC
Member - Active
Appointed: 2019-03-20

PAROS CAYMAN LIMITED
Member - Active
Appointed: 2019-03-20

PSF CAPITAL RESERVE L.P.
Member - Active
Appointed: 2020-07-27

THE LALTEX PENSION FUND
Member - Active
Appointed: 2019-03-20

THE SECOND ROXBURGHE DISCRETIONARY TRUST MARQUIS OF BOWMONT'S FUND
Member - Active
Appointed: 2019-03-20

UNION BANCAIRE PRIVEE
Member - Active
Appointed: 2019-03-20

ZINNAH INVESTMENTS LIMITED
Member - Active
Appointed: 2019-03-20

THOMSON, David Malcolm
Member - Resigned
Appointed: 2006-01-03
Resigned: 2006-05-22

TRUELL, Edmund George Imjin Fosbroke
Member - Resigned
Appointed: 2019-03-20
Resigned: 2020-01-07

DISRUPTIVE CAPITAL INVESTMENTS II LIMITED
Member - Resigned
Appointed: 2019-03-20
Resigned: 2020-01-10

DISRUPTIVE CAPITAL INVESTMENTS LIMITED
Member - Resigned
Appointed: 2019-03-20
Resigned: 2020-01-07

MANDATUM LIFE INSURANCE COMPANY
Member - Resigned
Appointed: 2019-03-20
Resigned: 2020-07-27

CONVERGENT HOLDINGS (LONDON) LTD
07722329
LIVE
Date Incorporated:

HOWSON, David Michael
Director - Resigned
Appointed: 2018-08-16
Resigned: 2021-05-12

MITCHELL, Steven Keith
Director - Resigned
Appointed: 2018-08-16
Resigned: 2021-12-23

DOWD, Kevin John
Director - Resigned
Appointed: 2011-08-26
Resigned: 2018-08-16

KIMPTON, John Paul
Director - Resigned
Appointed: 2014-07-18
Resigned: 2018-08-16

METCALFE, Christopher Ellis
Director - Resigned
Appointed: 2014-07-18
Resigned: 2015-11-06

MOIR, Peter William Alexander
Director - Resigned
Appointed: 2017-02-13
Resigned: 2018-08-16

MOODY, Jason Lee
Director - Resigned
Appointed: 2011-07-29
Resigned: 2018-08-16

ROSE, Paul
Director - Resigned
Appointed: 2013-01-02
Resigned: 2018-08-16

SIMPSON, Shannon Turney
Director - Resigned
Appointed: 2013-01-02
Resigned: 2018-08-16

CRAWLEY-TRICE, Simon
Director - Active
Appointed: 2021-05-12

MANUEL, David Colin
Director - Active
Appointed: 2022-05-11

KARAOLIS, Stylianos
Director - Resigned
Appointed: 2021-12-15
Resigned: 2022-05-11

REDDING, Matthew
Secretary - Resigned
Appointed: 2019-11-26
Resigned: 2023-09-13

AURIA@WIMPOLE STREET LTD
Secretary - Resigned
Appointed: 2012-12-31
Resigned: 2018-08-16

WIMPOLE STREET ENTERPRISES LTD
Secretary - Resigned
Appointed: 2011-07-29
Resigned: 2012-12-31

O'CONNOR, Caroline Sarah
Secretary - Active
Appointed: 2023-09-13

CONVERGENT NETWORK SOLUTIONS LIMITED
03750954
LIVE
Date Incorporated:

HOWSON, David Michael
Director - Resigned
Appointed: 2018-08-16
Resigned: 2021-05-12

MITCHELL, Steven Keith
Director - Resigned
Appointed: 2018-08-16
Resigned: 2021-12-23

COLLISS, Lee
Director - Resigned
Appointed: 2001-01-24
Resigned: 2003-11-05

DOWD, Kevin John
Director - Resigned
Appointed: 1999-04-13
Resigned: 2018-08-16

DOWD, Michael John
Director - Resigned
Appointed: 1999-04-27
Resigned: 2018-08-16

JOHNSON, Robert Henry
Director - Resigned
Appointed: 2000-07-01
Resigned: 2005-11-12

LEICESTER, Eric
Director - Resigned
Appointed: 1999-08-24
Resigned: 2000-11-23

MOODY, Jason Lee
Director - Resigned
Appointed: 1999-04-13
Resigned: 2018-08-16

NOSEWORTHY, William
Director - Resigned
Appointed: 2000-04-06
Resigned: 2001-05-16

ROGERS, Christine Margaret
Director - Resigned
Appointed: 2000-12-18
Resigned: 2004-10-22

ROSE, Paul
Director - Resigned
Appointed: 2013-01-02
Resigned: 2018-08-16

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Resigned: 2018-08-16

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Appointed: 1999-04-13
Resigned: 1999-04-13

CRAWLEY-TRICE, Simon
Director - Active
Appointed: 2021-05-12

KARAOLIS, Stylianos
Director - Resigned
Appointed: 2021-12-15
Resigned: 2022-05-11

MANUEL, David Colin
Director - Active
Appointed: 2022-05-11

REDDING, Matthew
Secretary - Resigned
Appointed: 2019-10-28
Resigned: 2023-09-13

BURDEN, Jeanette Anne
Secretary - Resigned
Appointed: 1999-04-13
Resigned: 2001-03-28

AURIA@WIMPOLE STREET LTD
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Appointed: 2012-12-31
Resigned: 2018-08-16

HP SECRETARIAL SERVICES LIMITED
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Appointed: 2001-03-28
Resigned: 2009-02-24

L & A SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1999-04-13
Resigned: 1999-04-13

SNR DENTON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-02-24
Resigned: 2012-04-30

WIMPOLE STREET ENTERPRISES LIMITED
Secretary - Resigned
Appointed: 2012-05-01
Resigned: 2012-12-31

O'CONNOR, Caroline Sarah
Secretary - Active
Appointed: 2023-09-13

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