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tina fontana

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FONTANA, Tina Maria
Address: Kent, BR3 3JS

LINK MARKET SERVICES TRUSTEES LIMITED
02729260
LIVE
Date Incorporated:

COOPER, Justin Ashley
Director - Resigned
Appointed: 2005-03-14
Resigned: 2019-05-01

FISH, Nigel Timothy
Director - Resigned
Appointed: 2010-03-01
Resigned: 2022-09-30

HADAWAY, Maureen
Director - Resigned
Appointed: 2013-02-08
Resigned: 2020-09-30

KEMPE, Michael John
Director - Resigned
Appointed: 2007-07-19
Resigned: 2020-04-03

MORGAN, Georgina Holly Sharley
Director - Resigned
Appointed: 2015-05-12
Resigned: 2018-10-19

SHARROCK, Nicholas Michael
Director - Resigned
Appointed: 2014-04-10
Resigned: 2022-03-01

STUART, Antony John
Director - Resigned
Appointed: 2017-11-15
Resigned: 2021-05-28

ADDENBROOKE, Christopher
Director - Resigned
Appointed: 2004-08-06
Resigned: 2004-08-06

BEAUMONT, Andrew Richard
Director - Resigned
Appointed: 1994-06-30
Resigned: 1994-11-25

CLELAND, Mark James
Director - Resigned
Appointed: 2013-02-08
Resigned: 2014-03-04

CLOKEY, John Henry Edward
Director - Resigned
Appointed: 2001-01-18
Resigned: 2003-02-18

COYLE, Robert Charles
Director - Resigned
Appointed: 2000-10-13
Resigned: 2004-07-01

CRYER, Charles Nicholas
Director - Resigned
Appointed: 2007-07-06
Resigned: 2013-02-01

CRYER, Charles
Director - Resigned
Appointed: 2003-02-18
Resigned: 2004-07-01

DAVIS, Stanley Harold
Director - Resigned
Appointed: 1994-06-30
Resigned: 2000-04-18

DOYLE, Patrick Michael
Director - Resigned
Appointed: 2000-04-18
Resigned: 2000-07-24

FONTANA, Tina Maria
Director - Resigned
Appointed: 2003-11-17
Resigned: 2005-07-31

HOLDAWAY, Anthony John
Director - Resigned
Appointed: 2000-07-24
Resigned: 2001-11-10

HUBBICK, Elizabeth Anne
Director - Resigned
Appointed: 1992-07-29
Resigned: 1993-11-30

HURST, Gordon Mark
Director - Resigned
Appointed: 2000-04-18
Resigned: 2003-05-01

JEWELL, Ronald Eric
Director - Resigned
Appointed: 2001-02-09
Resigned: 2008-03-31

KAYE, David Malcolm
Director - Resigned
Appointed: 1994-06-30
Resigned: 2000-10-13

KERNAN, Sheryl
Director - Resigned
Appointed: 2013-08-16
Resigned: 2014-08-20

KILMARTIN, David John
Director - Resigned
Appointed: 2013-02-08
Resigned: 2018-05-01

LINDSAY FYNN, Nigel
Director - Resigned
Appointed: 1997-04-11
Resigned: 2000-04-18

LION, Alan Keith Michael
Director - Resigned
Appointed: 1992-07-29
Resigned: 1993-12-07

MONTAGU, Howard Alan
Director - Resigned
Appointed: 2006-10-31
Resigned: 2010-03-01

MOORE, Richard Dalzell
Director - Resigned
Appointed: 1992-07-29
Resigned: 1994-07-07

NEEDHAM, Bryan Donald
Director - Resigned
Appointed: 2000-02-07
Resigned: 2004-06-10

O'REGAN, Michael Thomas
Director - Resigned
Appointed: 2011-03-25
Resigned: 2014-01-01

PINDAR, Paul Richard Martin
Director - Resigned
Appointed: 2000-04-18
Resigned: 2003-05-01

RANDALL, Peter Alan
Director - Resigned
Appointed: 1993-06-01
Resigned: 1994-06-30

RENN, Graham Philip
Director - Resigned
Appointed: 2004-08-03
Resigned: 2013-02-01

RICHARDSON, Robert
Director - Resigned
Appointed: 1992-07-29
Resigned: 1994-06-30

ROBINSON, Charles David
Director - Resigned
Appointed: 2005-12-01
Resigned: 2006-01-31

ROUNDHILL, John Liam Alexander
Director - Resigned
Appointed: 2004-07-01
Resigned: 2007-05-18

SKINNER, Andrew John
Director - Resigned
Appointed: 2004-07-01
Resigned: 2005-01-14

WISSON, Stephen Kenneth
Director - Resigned
Appointed: 2011-01-13
Resigned: 2013-06-21

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1992-07-07
Resigned: 1992-07-29

RING, Susan Lesley
Director - Resigned
Appointed: 2019-10-01
Resigned: 2021-04-30

GILLMAN, Timothy James
Director - Resigned
Appointed: 2021-04-12
Resigned: 2023-06-30

PARKER, John
Director - Active
Appointed: 2021-05-28

STOKES, Ian
Director - Active
Appointed: 2021-06-30

GILMOUR, Victoria Louise
Director - Resigned
Appointed: 2023-09-11
Resigned: 2024-01-24

LINK GROUP CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2017-11-03

CANNON, Kevin Martin
Secretary - Resigned
Appointed: 1992-07-29
Resigned: 1994-07-07

HURST, Gordon Mark
Secretary - Resigned
Appointed: 2000-10-13
Resigned: 2001-01-02

KAYE, David Malcolm
Secretary - Resigned
Appointed: 1994-06-30
Resigned: 2000-10-13

PENGELLY, Arlene Faith
Secretary - Resigned
Appointed: 2004-11-04
Resigned: 2005-07-08

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-07-08
Resigned: 2008-12-01

CAPITA GROUP SECRETARY LIMITED
Secretary - Resigned
Appointed: 2008-12-01
Resigned: 2017-11-03

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-07-07
Resigned: 1992-07-29

LINK FUND SOLUTIONS LIMITED
01146888
LIVE
Date Incorporated:

ADDENBROOKE, Christopher
Director - Resigned
Appointed: 2007-06-13
Resigned: 2022-02-02

BOYLING, Nigel Stephen
Director - Active
Appointed: 2011-02-07

HAMMOND, Benjamin
Director - Resigned
Appointed: 2015-10-12
Resigned: 2023-10-09

MIDL, Karl Joseph
Director - Resigned
Appointed: 2002-02-01
Resigned: 2023-10-09

SMITH, Peter Hugh
Director - Resigned
Appointed: 2014-12-01
Resigned: 2019-07-05

STUART, Antony John
Director - Active
Appointed: 2017-11-15

ARCHIBALD, Hamish
Director - Resigned
Appointed: 2002-02-01
Resigned: 2006-05-31

BARTLETT, Derek William, Mr.
Director - Resigned
Appointed:
Resigned: 1999-09-24

COLLIER, Carole
Director - Resigned
Appointed: 2000-02-01
Resigned: 2005-04-22

COOKE, Stephen William
Director - Resigned
Appointed: 1996-08-08
Resigned: 2006-05-31

COYLE, Robert Charles
Director - Resigned
Appointed: 2002-04-11
Resigned: 2006-01-27

EADIE, Jonathan James
Director - Resigned
Appointed: 2005-11-07
Resigned: 2008-12-31

EIGHTEEN, Bernard William
Director - Resigned
Appointed: 2000-02-02
Resigned: 2002-02-01

EVERITT, Laurence
Director - Resigned
Appointed: 2006-06-07
Resigned: 2011-01-10

GAMMELL, Iain William
Director - Resigned
Appointed: 1999-12-01
Resigned: 2002-05-30

HAYES, Christine
Director - Resigned
Appointed: 2007-12-16
Resigned: 2015-09-03

HURST, Gordon Mark
Director - Resigned
Appointed: 2002-04-11
Resigned: 2003-05-01

MARSDEN, Keith
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-10-26

MILLAN, Jacqueline
Director - Resigned
Appointed: 2007-12-19
Resigned: 2015-10-21

MORAR, Neal
Director - Resigned
Appointed: 2004-11-30
Resigned: 2007-11-30

NOE, Diane Ruth
Director - Resigned
Appointed:
Resigned: 1994-02-28

OLIVER, Keith Francis
Director - Resigned
Appointed:
Resigned: 1999-09-24

PAGE, David Brian
Director - Resigned
Appointed: 2006-06-07
Resigned: 2007-10-27

PINDAR, Paul Richard Martin
Director - Resigned
Appointed: 2002-04-11
Resigned: 2003-05-01

ROGERS, Christine Mary
Director - Resigned
Appointed: 2002-02-01
Resigned: 2002-11-01

ROGERS, Ian Stanley
Director - Resigned
Appointed:
Resigned: 2005-09-02

RUSSELL, Raymond Henry Maurice
Director - Resigned
Appointed:
Resigned: 1997-12-01

SHORT, Rachel Margaret
Director - Resigned
Appointed: 2010-11-22
Resigned: 2013-12-02

STENNING, Antony John
Director - Resigned
Appointed: 2019-10-17
Resigned: 2021-02-11

REID, Alistair Garnet
Director - Active
Appointed: 2021-01-04

TRACEY, Elizabeth Emma
Director - Resigned
Appointed: 2021-01-04
Resigned: 2023-10-09

LINK GROUP CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2017-11-03

CITY FINANCIAL ADMINISTRATION LIMITED
Secretary - Resigned
Appointed:
Resigned: 1999-09-24

CITY FINANCIAL GROUP LIMITED
Secretary - Resigned
Appointed: 1999-09-24
Resigned: 2002-04-11

PENGELLY, Arlene Faith
Secretary - Resigned
Appointed: 2004-11-01
Resigned: 2005-07-08

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-07-08
Resigned: 2008-12-01

CAPITA GROUP SECRETARY LIMITED
Secretary - Resigned
Appointed: 2008-12-01
Resigned: 2017-11-03

DORAN, Beatrice Joyce
Secretary - Resigned
Appointed: 2019-12-17
Resigned: 2020-06-23

MINOR, Ryan Richard
Secretary - Resigned
Appointed: 2019-12-17
Resigned: 2022-02-09

ANGNOO, Pravina Ameeta
Secretary - Resigned
Appointed: 2022-02-09
Resigned: 2023-10-09

CITY FINANCIAL INVESTMENT COMPANY LIMITED
02047390
LIVE
Date Incorporated:

AGGARWAL, Lalit Swarup
Director - Active
Appointed: 2014-03-24

HAIN, Robert Cameron
Director - Resigned
Appointed: 2005-12-30
Resigned: 2019-03-21

HOLLIHAN, John Philip
Director - Resigned
Appointed: 2006-01-03
Resigned: 2019-03-21

WILLIAMS, Andrew Norman
Director - Resigned
Appointed: 2005-12-30
Resigned: 2022-03-23

BARTLETT, Derek William
Director - Resigned
Appointed: 1992-05-01
Resigned: 2002-05-30

BEATTY, David Ross
Director - Resigned
Appointed: 2012-01-13
Resigned: 2019-01-31

CARTWRIGHT, Meredith
Director - Resigned
Appointed: 2016-03-29
Resigned: 2018-01-05

COOKE, Stephen William
Director - Resigned
Appointed: 1998-11-30
Resigned: 2005-12-30

COYLE, Robert Charles
Director - Resigned
Appointed: 2002-05-30
Resigned: 2005-12-23

JEWELL, Ronald Eric
Director - Resigned
Appointed: 2002-05-30
Resigned: 2003-04-28

KIRK, Terrence Joseph
Director - Resigned
Appointed:
Resigned: 1992-05-01

LLOYD-JONES, John Richard
Director - Resigned
Appointed: 1992-05-01
Resigned: 1992-07-03

MORAR, Neal
Director - Resigned
Appointed: 2004-11-30
Resigned: 2005-12-30

OLIVER, Keith Francis
Director - Resigned
Appointed:
Resigned: 1992-05-01

ROGERS, Ian Stanley
Director - Resigned
Appointed: 1998-11-30
Resigned: 2005-09-02

SCULLEY, Jennifer Mary
Director - Resigned
Appointed: 1992-05-01
Resigned: 1994-09-30

SOMERSET, Charles Fitzroy
Director - Resigned
Appointed: 2011-02-17
Resigned: 2012-01-16

STEIN, Michael Leon
Director - Resigned
Appointed: 2012-02-13
Resigned: 2019-01-31

STOREY, Raymond Thomas
Director - Resigned
Appointed: 1992-05-01
Resigned: 1992-09-16

WYATT, Richard Edward John
Director - Resigned
Appointed: 2007-09-28
Resigned: 2010-12-01

HAIN, Robert Cameron
Secretary - Resigned
Appointed: 2005-12-30
Resigned: 2019-03-21

CITY FINANCIAL ADMINISTRATION LIMITED
Secretary - Resigned
Appointed: 1992-05-01
Resigned: 2002-05-30

OLIVER, Keith Francis
Secretary - Resigned
Appointed:
Resigned: 1992-05-01

PENGELLY, Arlene Faith
Secretary - Resigned
Appointed: 2004-11-01
Resigned: 2005-07-08

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-07-08
Resigned: 2005-12-22

LF SOLUTIONS HOLDINGS LIMITED
03669630
LIVE
Date Incorporated:

ADDENBROOKE, Christopher
Director - Resigned
Appointed: 2007-05-31
Resigned: 2022-02-03

BOYLING, Nigel Stephen
Director - Active
Appointed: 2012-03-19

HAMMOND, Benjamin
Director - Resigned
Appointed: 2020-03-10
Resigned: 2023-10-09

MIDL, Karl Joseph
Director - Resigned
Appointed: 2005-09-16
Resigned: 2023-10-09

ASHCROFT CAMERON NOMINEES LIMITED
Director - Resigned
Appointed: 1998-11-18
Resigned: 1999-01-11

BOLEAT, Richard Michael
Director - Resigned
Appointed: 2007-03-01
Resigned: 2008-03-31

COOKE, Stephen William
Director - Resigned
Appointed: 1999-01-12
Resigned: 2006-01-01

COYLE, Robert Charles
Director - Resigned
Appointed: 2002-04-11
Resigned: 2008-03-31

EADIE, Jonathan James
Director - Resigned
Appointed: 2005-11-07
Resigned: 2008-12-31

EVERITT, Laurence
Director - Resigned
Appointed: 2005-10-03
Resigned: 2011-01-10

HAYES, Christine
Director - Resigned
Appointed: 2007-11-01
Resigned: 2015-09-03

HURST, Gordon Mark
Director - Resigned
Appointed: 2002-04-11
Resigned: 2006-04-24

MARSDEN, Keith
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-10-26

MILLAN, Jacqueline
Director - Resigned
Appointed: 2007-10-26
Resigned: 2015-10-21

MORAR, Neal
Director - Resigned
Appointed: 2004-11-30
Resigned: 2007-11-30

PAGE, David Brian
Director - Resigned
Appointed: 2005-09-14
Resigned: 2007-10-27

PINDAR, Paul Richard Martin
Director - Resigned
Appointed: 2002-04-11
Resigned: 2006-04-24

ROGERS, Ian Stanley
Director - Resigned
Appointed: 1999-01-12
Resigned: 2005-09-02

REID, Alistair Garnet
Director - Active
Appointed: 2023-10-09

LINK GROUP CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2017-11-03

PENGELLY, Arlene Faith
Secretary - Resigned
Appointed: 2004-11-01
Resigned: 2005-07-08

ROGERS, Ian Stanley
Secretary - Resigned
Appointed: 1999-01-12
Resigned: 2002-04-11

ASHCROFT CAMERON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-11-18
Resigned: 1999-01-11

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-07-08
Resigned: 2008-12-01

CAPITA GROUP SECRETARY LIMITED
Secretary - Resigned
Appointed: 2008-12-01
Resigned: 2017-11-03

ANGNOO, Pravina Ameeta
Secretary - Active
Appointed: 2022-11-04

LINK FUND ADMINISTRATORS LIMITED
00934528
LIVE
Date Incorporated:

ADDENBROOKE, Christopher
Director - Resigned
Appointed: 2007-06-27
Resigned: 2022-02-03

HAMMOND, Benjamin
Director - Active
Appointed: 2015-10-12

LELLIOTT, Andrew Richard
Director - Resigned
Appointed: 2018-07-06
Resigned: 2022-11-25

ARCHIBALD, Hamish
Director - Resigned
Appointed: 2002-02-01
Resigned: 2006-05-31

BARTLETT, Derek William, Mr.
Director - Resigned
Appointed: 1995-02-16
Resigned: 1993-04-19

BOYLING, Nigel Stephen
Director - Resigned
Appointed: 2011-02-07
Resigned: 2016-01-11

CLARK, Fraser Jeremy Austin
Director - Resigned
Appointed: 2003-10-30
Resigned: 2006-05-31

COLLIER, Carole
Director - Resigned
Appointed: 2000-02-01
Resigned: 2005-04-22

COOKE, Stephen William
Director - Resigned
Appointed: 1996-08-08
Resigned: 2006-05-31

COYLE, Robert Charles
Director - Resigned
Appointed: 2002-04-11
Resigned: 2006-01-27

EADIE, Jonathan James
Director - Resigned
Appointed: 2005-11-07
Resigned: 2008-12-31

EIGHTEEN, Bernard William
Director - Resigned
Appointed: 2000-02-02
Resigned: 2002-02-01

EVERITT, Laurence
Director - Resigned
Appointed: 2005-10-03
Resigned: 2011-01-10

GAMMELL, Iain William
Director - Resigned
Appointed: 1999-12-01
Resigned: 2002-05-30

HAYES, Christine
Director - Resigned
Appointed: 2007-12-16
Resigned: 2015-09-03

HURST, Gordon Mark
Director - Resigned
Appointed: 2002-04-11
Resigned: 2003-05-01

MARSDEN, Keith
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-10-26

MIDL, Karl Joseph
Director - Resigned
Appointed: 2002-02-01
Resigned: 2019-09-09

MILLAN, Jacqueline
Director - Resigned
Appointed: 2007-12-19
Resigned: 2015-10-21

MORAR, Neal
Director - Resigned
Appointed: 2004-11-30
Resigned: 2007-11-30

NOE, Diane Ruth
Director - Resigned
Appointed:
Resigned: 1994-03-18

OLIVER, Keith Francis
Director - Resigned
Appointed:
Resigned: 1999-09-24

PAGE, David Brian
Director - Resigned
Appointed: 2005-09-16
Resigned: 2007-10-27

PINDAR, Paul Richard Martin
Director - Resigned
Appointed: 2002-04-11
Resigned: 2003-05-01

PRIMROSE, Brian
Director - Resigned
Appointed: 2004-08-26
Resigned: 2006-05-31

ROGERS, Christine Mary
Director - Resigned
Appointed: 2002-02-01
Resigned: 2002-11-01

ROGERS, Ian Stanley
Director - Resigned
Appointed:
Resigned: 2005-09-02

RUSSELL, Raymond Henry Maurice
Director - Resigned
Appointed:
Resigned: 1997-12-01

SHORT, Rachel Margaret
Director - Resigned
Appointed: 2010-11-22
Resigned: 2013-12-02

SMITH, Peter Hugh
Director - Resigned
Appointed: 2016-03-22
Resigned: 2019-07-05

THOMSON, Gordon David
Director - Resigned
Appointed: 2016-03-22
Resigned: 2018-07-06

MUDD, Nigel
Director - Active
Appointed: 2022-03-01

O' DONNELL, Caoimhghin
Director - Active
Appointed: 2023-10-09

LINK GROUP CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2017-11-03
Resigned: 2023-10-09

CITY FINANCIAL ADMINISTRATION LIMITED
Secretary - Resigned
Appointed:
Resigned: 1999-09-24

CITY FINANCIAL GROUP LIMITED
Secretary - Resigned
Appointed: 1999-09-24
Resigned: 2002-04-11

PENGELLY, Arlene Faith
Secretary - Resigned
Appointed: 2004-11-01
Resigned: 2005-07-08

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-07-08
Resigned: 2008-12-01

CAPITA GROUP SECRETARY LIMITED
Secretary - Resigned
Appointed: 2008-12-01
Resigned: 2017-11-03

ANGNOO, Pravina Ameeta
Secretary - Resigned
Appointed: 2022-03-01
Resigned: 2023-10-18

WAYSTONE CENTRALISED SERVICES (IE) LIMITED
Secretary - Active
Appointed: 2023-10-18

NORTHERN REGISTRARS LIMITED
00551015
DISSOLVED
Date Incorporated:
Dissolved on 2020-12-08

MARSDEN, Christopher
Director - Expired
Appointed: 2017-11-03

LINK GROUP CORPORATE DIRECTOR LIMITED
Director - Expired
Appointed: 2017-11-03

ADDENBROOKE, Christopher
Director - Resigned
Appointed:
Resigned: 2008-03-31

BROADBENT, Christopher John Bates
Director - Resigned
Appointed:
Resigned: 1996-09-23

BURNS, Michael Hamer
Director - Resigned
Appointed: 1998-11-28
Resigned: 2003-02-21

COYLE, Robert Charles
Director - Resigned
Appointed: 2003-02-21
Resigned: 2008-03-31

CRYER, Charles
Director - Resigned
Appointed: 2003-02-21
Resigned: 2006-09-08

DICKINSON, Michael John
Director - Resigned
Appointed: 1996-08-30
Resigned: 2000-11-30

DYSON, John Geoffrey Thomas
Director - Resigned
Appointed: 1994-01-01
Resigned: 2002-03-29

HURST, Gordon Mark
Director - Resigned
Appointed: 2003-02-21
Resigned: 2008-03-31

KELLY, Valerie Irene
Director - Resigned
Appointed:
Resigned: 2004-02-13

MONTAGU, Howard Alan
Director - Resigned
Appointed: 2006-10-02
Resigned: 2008-03-31

PINDAR, Paul Richard Martin
Director - Resigned
Appointed: 2003-02-21
Resigned: 2008-03-31

RENN, Graham Philip
Director - Resigned
Appointed: 2001-01-16
Resigned: 2008-03-31

SHEARER, Richard John
Director - Resigned
Appointed: 2008-03-31
Resigned: 2013-11-11

SYKES, Alison Lesley
Director - Resigned
Appointed: 1998-09-01
Resigned: 2004-09-30

TODD, Francesca Anne
Director - Resigned
Appointed: 2013-11-11
Resigned: 2017-11-03

WRAGG, Jonathan Peter
Director - Resigned
Appointed: 2000-12-06
Resigned: 2003-02-21

CAPITA CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2008-03-31
Resigned: 2017-11-03

LINK GROUP CORPORATE SECRETARY LIMITED
Secretary - Expired
Appointed: 2017-11-03

BATTYE WIMPENNY & DAWSON LIMITED
Secretary - Resigned
Appointed:
Resigned: 2003-02-21

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-07-31
Resigned: 2008-12-01

CAPITA GROUP SECRETARY LIMITED
Secretary - Resigned
Appointed: 2008-12-01
Resigned: 2017-11-03

APEX CORPORATE TRUSTEES (UK) LIMITED
00239726
LIVE
Date Incorporated:

BENFORD, Colin Arthur
Director - Resigned
Appointed: 2002-06-27
Resigned: 2004-07-05

MARTIN, Sean Peter
Director - Active
Appointed: 2006-07-10

ARTHUR, Alan
Director - Resigned
Appointed:
Resigned: 2002-10-30

BAKER, David Ross
Director - Resigned
Appointed: 2007-01-03
Resigned: 2011-10-19

BOOTH, Francis David
Director - Resigned
Appointed: 1998-12-11
Resigned: 2001-05-16

BROUGHTON, Stephen William
Director - Resigned
Appointed: 1998-04-29
Resigned: 2001-05-16

CORRIGAN, Paula Celine
Director - Resigned
Appointed: 2013-07-30
Resigned: 2016-02-02

COYLE, Robert Charles
Director - Resigned
Appointed: 2001-05-16
Resigned: 2005-05-10

CRYER, Charles
Director - Resigned
Appointed: 2002-12-18
Resigned: 2005-05-10

DOUGLAS, Beverley Michael
Director - Resigned
Appointed: 2009-09-25
Resigned: 2015-04-30

EADIE, Jonathan James
Director - Resigned
Appointed: 2006-03-16
Resigned: 2008-12-31

EVERARD, Nicholas Charles
Director - Resigned
Appointed: 2002-10-30
Resigned: 2005-07-13

GOWER, Adrian Walton
Director - Resigned
Appointed: 2005-01-05
Resigned: 2006-11-03

HAYES, Thomas Arthur
Director - Resigned
Appointed:
Resigned: 1998-12-11

HURST, Gordon Mark
Director - Resigned
Appointed: 2001-05-16
Resigned: 2002-06-27

LAWRENCE, Susan Elizabeth
Director - Resigned
Appointed: 2006-11-24
Resigned: 2015-07-31

MONTAGU, Howard Alan
Director - Resigned
Appointed: 2009-11-09
Resigned: 2020-02-28

MORAR, Neal
Director - Resigned
Appointed: 2002-06-27
Resigned: 2003-02-18

NELSON, Thomas Scott
Director - Resigned
Appointed:
Resigned: 1998-03-05

NEVILLE, Roger Albert Gartside, Sir
Director - Resigned
Appointed:
Resigned: 1994-06-30

O'SULLIVAN, Liam Robert
Director - Resigned
Appointed: 2009-01-19
Resigned: 2009-10-23

OSBORNE, David John
Director - Resigned
Appointed: 2011-04-13
Resigned: 2018-09-06

PINDAR, Paul Richard Martin
Director - Resigned
Appointed: 2001-05-16
Resigned: 2002-06-27

SHIRALKAR, Medha
Director - Resigned
Appointed: 2004-07-05
Resigned: 2006-02-28

THRAVES, Michael David
Director - Resigned
Appointed: 2004-06-07
Resigned: 2005-12-31

VICKERS, Jonathan Glyn
Director - Resigned
Appointed: 2005-05-19
Resigned: 2009-04-21

WALSH, Barry Thomas
Director - Resigned
Appointed: 2001-08-21
Resigned: 2001-12-05

GEDDES, Stephen George
Director - Active
Appointed: 2024-01-31

BERG, John Hilton
Secretary - Resigned
Appointed: 1998-07-14
Resigned: 2000-09-15

EVES, Richard Anthony
Secretary - Resigned
Appointed: 1997-04-24
Resigned: 1998-07-14

KELLY, Balbir
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2001-05-16

PENGELLY, Arlene Faith
Secretary - Resigned
Appointed: 2004-11-01
Resigned: 2005-07-08

WILLS, Eric Roland
Secretary - Resigned
Appointed:
Resigned: 1997-04-23

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-07-08
Resigned: 2008-12-01

CAPITA GROUP SECRETARY LIMITED
Secretary - Resigned
Appointed: 2008-12-01
Resigned: 2017-11-03

LINK GROUP CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2017-11-03
Resigned: 2019-06-28

MADAGANS LIMITED
03096836
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-01

TODD, Francesca Anne
Director - Expired
Appointed: 2013-11-11

CAPITA CORPORATE DIRECTOR LIMITED
Director - Expired
Appointed: 2008-03-31

GOVER, Bernard Dennis
Director - Resigned
Appointed: 1995-10-02
Resigned: 1998-07-10

GUEST, Nicholas Howard
Director - Resigned
Appointed: 1995-10-02
Resigned: 1999-01-19

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1995-08-31
Resigned: 1995-09-04

HILL, Richard Lancelot
Director - Resigned
Appointed: 1999-06-02
Resigned: 1999-12-03

HURST, Gordon Mark
Director - Resigned
Appointed: 1999-02-01
Resigned: 2008-03-31

HUTCHINSON, Hugh Trevor
Director - Resigned
Appointed: 1995-09-04
Resigned: 1999-03-02

JAEGER, Leslie Alison
Director - Resigned
Appointed: 1995-10-02
Resigned: 1997-11-30

KNIGHT, Jeremy Plowman
Director - Resigned
Appointed: 1995-09-04
Resigned: 1995-10-02

PEEL, John William
Director - Resigned
Appointed: 2003-03-12
Resigned: 2007-03-31

PINDAR, Paul Richard Martin
Director - Resigned
Appointed: 1999-02-01
Resigned: 2008-03-31

SHEARER, Richard John
Director - Resigned
Appointed: 2007-03-31
Resigned: 2013-11-11

SMITH, David Robert
Director - Resigned
Appointed: 1995-10-02
Resigned: 1999-09-06

HALLMARK SECRETARIES LIMITED
Director - Resigned
Appointed: 1995-08-31
Resigned: 1995-09-04

CAPITA GROUP SECRETARY LIMITED
Secretary - Expired
Appointed: 2008-12-01

HURST, Gordon Mark
Secretary - Resigned
Appointed: 1999-02-08
Resigned: 2002-01-02

HUTCHINSON, Hugh Trevor
Secretary - Resigned
Appointed: 1995-09-04
Resigned: 1998-07-28

JENNINGS, Timoethy Michael
Secretary - Resigned
Appointed: 1998-07-28
Resigned: 1999-02-08

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-07-31
Resigned: 2008-12-01

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-08-31
Resigned: 1995-09-04

EASTGATE INSURANCE SERVICES LIMITED
00645863
DISSOLVED
Date Incorporated:
Dissolved on 2013-02-05

SHEARER, Richard John
Director - Expired
Appointed: 2007-03-31

CAPITA CORPORATE DIRECTOR LIMITED
Director - Expired
Appointed: 2008-03-31

ARMSTRONG, David John
Director - Resigned
Appointed: 1996-12-19
Resigned: 2001-07-11

ASTLEY, Shaun Derek
Director - Resigned
Appointed: 1993-04-17
Resigned: 1995-01-10

BARCLAY, Robert Lynam
Director - Resigned
Appointed:
Resigned: 1996-10-28

BRODERICK, Ian Keith
Director - Resigned
Appointed: 1996-12-19
Resigned: 1997-10-03

CARRUTHERS, James Maxwell
Director - Resigned
Appointed: 1997-10-03
Resigned: 2000-08-18

DEEBANK, Peter Anthony
Director - Resigned
Appointed: 1997-11-07
Resigned: 1999-10-31

EARTHROWL, Keith John
Director - Resigned
Appointed:
Resigned: 1993-02-18

EVANS, Philip Donald
Director - Resigned
Appointed:
Resigned: 1993-04-17

GILBERT, Brian Leonard
Director - Resigned
Appointed: 1996-01-22
Resigned: 1996-12-31

GODDARD, Peter
Director - Resigned
Appointed: 1993-04-17
Resigned: 2000-09-29

HART, Tony Roy
Director - Resigned
Appointed: 1996-01-22
Resigned: 1997-01-10

HUMPHREYS, Robert
Director - Resigned
Appointed: 1996-12-19
Resigned: 1998-02-20

HURST, Gordon Mark
Director - Resigned
Appointed: 2000-11-01
Resigned: 2008-03-31

JEWELL, David Raymond
Director - Resigned
Appointed: 1996-12-19
Resigned: 2002-01-02

KEELING, Christopher Maurice
Director - Resigned
Appointed:
Resigned: 1993-03-19

KING, John Bryan
Director - Resigned
Appointed: 1996-01-22
Resigned: 1997-01-14

MCCOY, Robin Edward
Director - Resigned
Appointed: 1997-10-03
Resigned: 2002-01-02

MCKENZIE, Malcolm Gordon
Director - Resigned
Appointed:
Resigned: 2001-01-31

OLYMPITIS, Emmanuel John
Director - Resigned
Appointed: 1998-06-30
Resigned: 1999-06-25

PEEL, John William
Director - Resigned
Appointed: 2003-03-12
Resigned: 2007-03-31

PETRUSYK, Julia Mary
Director - Resigned
Appointed: 1996-12-19
Resigned: 1997-05-16

PINDAR, Paul Richard Martin
Director - Resigned
Appointed: 2000-11-01
Resigned: 2008-03-31

QUILTER, Alan Kevin
Director - Resigned
Appointed: 1996-01-22
Resigned: 2000-07-10

RAMPLIN, John Wallace
Director - Resigned
Appointed:
Resigned: 1992-03-24

RANDALL, Kenneth Edward
Director - Resigned
Appointed: 1996-01-22
Resigned: 2000-11-01

SLIWINSKA, Katarzyna Maria Weronika
Director - Resigned
Appointed: 1996-12-19
Resigned: 2000-08-24

TAYLOR, Anthony Richard
Director - Resigned
Appointed:
Resigned: 1993-04-17

TRAINER, Martin John
Director - Resigned
Appointed: 2000-11-01
Resigned: 2002-01-02

WILSON, Caroline Rose
Director - Resigned
Appointed: 1996-01-22
Resigned: 1997-01-10

CAPITA GROUP SECRETARY LIMITED
Secretary - Expired
Appointed: 2008-12-01

GODDARD, Peter
Secretary - Resigned
Appointed: 1995-01-20
Resigned: 2000-09-29

GREENHALGH, Mary Denise
Secretary - Resigned
Appointed:
Resigned: 1995-01-20

HEMMIN, Susan
Secretary - Resigned
Appointed: 1997-07-17
Resigned: 2001-05-11

HURST, Gordon Mark
Secretary - Resigned
Appointed: 2001-03-05
Resigned: 2002-01-02

NORRIS, Jemima Sybil
Secretary - Resigned
Appointed: 1995-05-22
Resigned: 1996-12-31

PLUMPTRE, Jane Constance
Secretary - Resigned
Appointed: 1996-07-04
Resigned: 2000-11-28

SANDILANDS, Richard James
Secretary - Resigned
Appointed: 1996-07-04
Resigned: 1996-12-31

SKOYLES, Kathryn Jane, Dr
Secretary - Resigned
Appointed: 1997-10-03
Resigned: 1999-01-29

WILLIAMS, Matthew David
Secretary - Resigned
Appointed: 1997-10-03
Resigned: 2001-02-28

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-07-31
Resigned: 2008-12-01

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