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PASSMORE, Walter William
Nationality: British
Address: Devon, EX11 1SR

ELATERAL HOLDINGS LIMITED
03467925
LIVE
Date Incorporated:

BLACKBURN, Peter Henry
Director - Resigned
Appointed: 1999-08-27
Resigned: 2001-01-02

ACLAND, Simon Hugh Verdon
Director - Resigned
Appointed: 1998-05-20
Resigned: 2005-10-19

BURT, Simon Derek
Director - Resigned
Appointed: 2000-08-01
Resigned: 2002-07-05

DE WATTEVILLE, Angus William
Director - Resigned
Appointed: 1998-01-28
Resigned: 2001-01-02

ELKINS, John
Director - Resigned
Appointed: 2008-11-19
Resigned: 2011-11-27

GALLIGAN, Peter B
Director - Resigned
Appointed: 2016-11-30
Resigned: 2017-12-11

GOATER, Paul
Director - Resigned
Appointed: 1999-08-27
Resigned: 2001-01-02

HABGOOD, Nicholas John
Director - Resigned
Appointed: 2002-01-17
Resigned: 2002-10-17

MANZONI, Charles Peter
Director - Resigned
Appointed: 2000-04-01
Resigned: 2001-10-01

MASON, Martin John
Director - Resigned
Appointed: 1997-12-03
Resigned: 1999-05-20

NORMAN, Peter James
Director - Resigned
Appointed: 1999-05-20
Resigned: 1999-09-07

PEXTON, Martin Andrew
Director - Resigned
Appointed: 2006-06-14
Resigned: 2009-09-24

ROBINSON, Phillip David
Director - Resigned
Appointed: 2003-06-17
Resigned: 2005-01-17

RYAN, Peter
Director - Resigned
Appointed: 2003-06-17
Resigned: 2006-06-16

SZPIRO, James Lucien Alexander
Director - Resigned
Appointed: 2010-07-30
Resigned: 2011-11-24

TAYLOR, Bryan Lloyd
Director - Resigned
Appointed: 2011-06-23
Resigned: 2011-11-24

WATNEY, Richard John Moncaster
Director - Resigned
Appointed: 1998-01-28
Resigned: 2002-07-05

WHEATLY, Richard John Norwood
Director - Resigned
Appointed: 2001-02-12
Resigned: 2001-10-17

WHITBY-SMITH, Robert James
Director - Resigned
Appointed: 2011-02-24
Resigned: 2011-11-24

FORM 10 DIRECTORS FD LTD
Director - Resigned
Appointed: 1997-11-18
Resigned: 1997-12-03

NEWMEDIA SPARK DIRECTORS LIMITED
Director - Resigned
Appointed: 2008-11-19
Resigned: 2011-02-24

LIM, Chin
Director - Active
Appointed: 2018-09-24

LIM, Chin
Secretary - Active
Appointed: 2018-01-17

BURT, Simon Derek
Secretary - Resigned
Appointed: 2001-10-01
Resigned: 2002-07-05

DE WATTEVILLE, Angus William
Secretary - Resigned
Appointed: 1999-07-13
Resigned: 2001-01-02

GALLIGAN, Peter B
Secretary - Resigned
Appointed: 2016-11-30
Resigned: 2017-12-11

MANZONI, Charles Peter
Secretary - Resigned
Appointed: 2001-01-02
Resigned: 2001-10-01

FORM 10 SECRETARIES FD LTD
Secretary - Resigned
Appointed: 1997-11-18
Resigned: 1997-12-03

SECRETARIAL LAW LIMITED
Secretary - Resigned
Appointed: 1997-12-03
Resigned: 1999-07-13

MORSE LIMITED
03108179
DISSOLVED
Date Incorporated:
Dissolved on 2014-04-13

BURT, Simon Derek
Director - Expired
Appointed: 2010-06-21

BURT, Terence William
Director - Expired
Appointed: 2010-06-21

GROSSMAN, Nicholas Paul
Director - Expired
Appointed: 2010-06-21

ALCOCK, Kevin Robert
Director - Resigned
Appointed: 2007-06-28
Resigned: 2008-07-07

ATKINS, Richard Charles
Director - Resigned
Appointed: 2008-12-17
Resigned: 2010-06-21

BARTON, Eric Anthony
Director - Resigned
Appointed: 1995-09-29
Resigned: 2006-03-01

BENSON, Michael D'Arcy
Director - Resigned
Appointed: 2007-04-24
Resigned: 2009-02-11

BERESFORD, David Michael
Director - Resigned
Appointed: 2003-08-29
Resigned: 2006-09-28

BRITTEN, John Fletcher
Director - Resigned
Appointed: 1995-09-29
Resigned: 1996-12-31

CARROLL, Stuart Paul
Director - Resigned
Appointed: 1999-09-10
Resigned: 2001-08-13

COLEY, Mark
Director - Resigned
Appointed: 2001-08-28
Resigned: 2003-06-13

COLL, Phil
Director - Resigned
Appointed: 2002-01-04
Resigned: 2007-01-02

CRUICKSHANK, Stuart
Director - Resigned
Appointed: 2005-07-12
Resigned: 2006-06-14

DODD, Eric Stephen
Director - Resigned
Appointed: 2006-09-28
Resigned: 2008-09-09

JAMES, Gavin Keith
Director - Resigned
Appointed: 1998-06-10
Resigned: 2005-08-24

LAPTHORNE, Richard Douglas
Director - Resigned
Appointed: 1998-08-07
Resigned: 2008-02-14

LOOSEMORE, Kevin
Director - Resigned
Appointed: 2008-02-14
Resigned: 2010-06-21

MARTIN, Charles David Zelaka
Director - Resigned
Appointed: 1995-09-25
Resigned: 1995-09-28

MCINTYRE, Duncan James
Director - Resigned
Appointed: 1995-09-28
Resigned: 2008-08-08

MILLWARD, Guy Leighton
Director - Resigned
Appointed: 2009-07-01
Resigned: 2010-06-21

NICHOLSON, Derrick Alan
Director - Resigned
Appointed: 2005-12-12
Resigned: 2008-12-17

PHILLIPS, Michael Scott
Director - Resigned
Appointed: 2008-09-09
Resigned: 2010-06-21

READ, Nicholas Burgess
Director - Resigned
Appointed: 1995-09-28
Resigned: 1998-03-05

SHELTON, Richard Paul
Director - Resigned
Appointed: 2007-10-30
Resigned: 2010-06-21

STYLES, Richard Timothy
Director - Resigned
Appointed: 1995-09-28
Resigned: 1998-03-05

TUCKER, Colin Patrick
Director - Resigned
Appointed: 2000-04-01
Resigned: 2007-06-28

WHITEHEAD, Nigel
Director - Resigned
Appointed: 2004-12-14
Resigned: 2008-10-28

GROSSMAN, Nicholas Paul
Secretary - Expired
Appointed: 2010-06-21

ATKINSON, Sarah Justine
Secretary - Resigned
Appointed: 1995-09-25
Resigned: 1995-09-28

CAMERON, Lee John Harcourt
Secretary - Resigned
Appointed: 2000-09-18
Resigned: 2007-06-28

CARROLL, Stuart Paul
Secretary - Resigned
Appointed: 1999-05-04
Resigned: 2000-09-18

CHASE, Suzanne Gabrielle
Secretary - Resigned
Appointed: 2008-12-17
Resigned: 2010-06-21

HOBBS, Martin Kenneth
Secretary - Resigned
Appointed: 2008-09-08
Resigned: 2008-12-17

JAMES, Gavin Keith
Secretary - Resigned
Appointed: 1998-06-10
Resigned: 1999-05-04

MCINTYRE, Duncan James
Secretary - Resigned
Appointed: 1995-09-28
Resigned: 1998-06-10

SANDISON, Nicholas Andrew Macdonald
Secretary - Resigned
Appointed: 2007-06-28
Resigned: 2008-09-08

LIQUENT LIMITED
02946062
LIVE
Date Incorporated:

ARMSTRONG, Paul Joseph
Director - Resigned
Appointed: 2020-05-01
Resigned: 2020-12-31

CROWLEY III, Michael Francis
Director - Resigned
Appointed: 2017-11-01
Resigned: 2020-12-31

BATT, Douglas Alexander
Director - Resigned
Appointed: 2013-01-11
Resigned: 2017-10-31

BEAZLEY, Clare Louise
Director - Resigned
Appointed: 1999-07-13
Resigned: 2001-09-14

BINNER, John Simon
Director - Resigned
Appointed: 1998-10-01
Resigned: 1999-04-30

BOUAZIZ, Farouk
Director - Resigned
Appointed: 2009-12-18
Resigned: 2013-01-11

BRETT-HARRIS, Jonathan
Director - Resigned
Appointed: 2009-08-31
Resigned: 2009-12-18

BRODE, Catharine Mary
Director - Resigned
Appointed: 1998-01-01
Resigned: 2002-11-01

CAMPBELL, Helen Elizabeth
Director - Resigned
Appointed: 2008-04-15
Resigned: 2009-12-11

CASS, Amanda
Director - Resigned
Appointed: 2009-08-31
Resigned: 2009-12-11

CHIPPARI, Vincent
Director - Resigned
Appointed: 2003-12-01
Resigned: 2006-03-16

CLOWES, David John
Director - Resigned
Appointed: 2005-12-23
Resigned: 2007-02-28

COOK, James Anthony
Director - Resigned
Appointed: 1994-11-01
Resigned: 2003-12-01

CORNWELL, David Robert Enderwick
Director - Resigned
Appointed: 1994-07-06
Resigned: 2002-01-17

DRAKE, Gordon Clement
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-04-15

HEDGER, Michael Carey
Director - Resigned
Appointed: 2000-08-07
Resigned: 2002-09-03

JAEGER, Karl
Director - Resigned
Appointed: 2003-11-13
Resigned: 2005-12-23

KASE, George William
Director - Resigned
Appointed: 2009-12-18
Resigned: 2013-01-11

MACDONALD, Duncan Jamie
Director - Resigned
Appointed: 2018-03-16
Resigned: 2019-04-30

MILNE, Jeremy Bruce
Director - Resigned
Appointed: 1999-11-24
Resigned: 2003-12-01

NADLER, Jay
Director - Resigned
Appointed: 2003-11-13
Resigned: 2005-07-01

OLIVER, Richard John
Director - Resigned
Appointed: 2008-04-15
Resigned: 2009-10-16

PADFIELD, Philip
Director - Resigned
Appointed: 2001-07-02
Resigned: 2005-02-01

PUROHIT, Sunil Kumud
Director - Resigned
Appointed: 2001-09-14
Resigned: 2003-12-01

RICKENBACH, Josef H
Director - Resigned
Appointed: 2013-01-11
Resigned: 2018-03-15

RIEGEL, Richard James
Director - Resigned
Appointed: 2005-08-01
Resigned: 2013-01-11

RUBINOS, Ana Belen
Director - Resigned
Appointed: 2007-09-20
Resigned: 2009-12-11

SCHLIESING, Karl
Director - Resigned
Appointed: 2007-01-01
Resigned: 2007-09-20

SCOTT, Joseph Edward
Director - Resigned
Appointed: 2019-04-30
Resigned: 2020-05-01

WARWICK, Robb Curtis
Director - Resigned
Appointed: 2009-12-18
Resigned: 2013-01-11

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1994-07-06
Resigned: 1994-07-06

DEFOURT, Xavier Anne J.
Director - Active
Appointed: 2023-03-17

RUTHERFORD, Andrew Mcleod
Director - Active
Appointed: 2023-04-03

NICHOLS, Gavin David Thomas
Director - Resigned
Appointed: 2021-01-01
Resigned: 2022-03-01

PATEL, Purvesh Dhananjay
Director - Resigned
Appointed: 2021-01-01
Resigned: 2023-03-17

CROWLEY III, Michael Francis
Secretary - Resigned
Appointed: 2017-11-01
Resigned: 2020-12-31

BATT, Douglas
Secretary - Resigned
Appointed: 2013-01-11
Resigned: 2017-10-31

BEAZLEY, Clare Louise
Secretary - Resigned
Appointed: 1999-02-22
Resigned: 2002-07-12

BROMLEY, John Lannon
Secretary - Resigned
Appointed: 2007-09-20
Resigned: 2009-12-18

CLOWES, David John
Secretary - Resigned
Appointed: 2005-07-01
Resigned: 2007-02-28

CORNWELL, Kha Koon
Secretary - Resigned
Appointed: 1994-07-06
Resigned: 1999-02-22

MARKLUND, Marielle Christine
Secretary - Resigned
Appointed: 2003-11-13
Resigned: 2004-06-03

NEWTON, Amy
Secretary - Resigned
Appointed: 2004-06-03
Resigned: 2005-06-15

PUROHIT, Sunil Kumud
Secretary - Resigned
Appointed: 2002-07-12
Resigned: 2003-12-01

SCHLIESING, Karl
Secretary - Resigned
Appointed: 2007-02-28
Resigned: 2007-09-20

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-07-06
Resigned: 1994-07-06

DEFOURT, Xavier Anne J.
Secretary - Active
Appointed: 2023-03-17

BROUGHTON SECRETARIES LIMITED
Secretary - Active
Appointed: 2021-08-26

PATEL, Purvesh Dhananjay
Secretary - Resigned
Appointed: 2021-01-01
Resigned: 2023-03-17

RESPOND GROUP LIMITED
05240703
LIVE
Date Incorporated:

CHALMERS, Karen Louise
Director - Resigned
Appointed: 2020-01-01
Resigned: 2020-12-11

CUMMINGS, Sandra Ann
Director - Resigned
Appointed: 2016-09-08
Resigned: 2020-12-11

STEIN, Hellen Maria
Director - Active
Appointed: 2015-07-10

ASHWORTH, Gordon Neville
Director - Resigned
Appointed: 2006-06-29
Resigned: 2007-02-16

BREARE, Michael
Director - Resigned
Appointed: 2004-12-13
Resigned: 2007-02-16

BURKETT, Vincent
Director - Resigned
Appointed: 2012-12-01
Resigned: 2015-07-10

CAMERON, Bruce Warren
Director - Resigned
Appointed: 2008-03-12
Resigned: 2009-04-03

COHEN, Timothy Fredericks
Director - Resigned
Appointed: 2008-05-12
Resigned: 2009-04-03

CUMMINGS, Julian Timothy
Director - Resigned
Appointed: 2011-01-07
Resigned: 2012-11-13

DAVIS, Benjamin Thomas Kidd
Director - Resigned
Appointed: 2006-06-29
Resigned: 2006-11-17

DEXTER, Stephen, Vp
Director - Resigned
Appointed: 2011-01-07
Resigned: 2012-12-01

HEAVEY, James Fredrick
Director - Resigned
Appointed: 2004-12-13
Resigned: 2007-02-16

HICKEY, James
Director - Resigned
Appointed: 2012-12-01
Resigned: 2015-07-10

KANTELIP, Raphael
Director - Resigned
Appointed: 2009-09-01
Resigned: 2011-01-06

LAVELLE, Matthew
Director - Resigned
Appointed: 2009-04-03
Resigned: 2011-01-07

MASSEUR, Franciscus Leonardus Lodewijk Arthur
Director - Resigned
Appointed: 2007-02-16
Resigned: 2009-09-01

MUSSER, Eric Wayne
Director - Resigned
Appointed: 2008-03-12
Resigned: 2008-07-16

NAUGHTON, Cathal Padraig
Director - Resigned
Appointed: 2004-12-13
Resigned: 2006-12-04

PATEL, Bijal Mahendra
Director - Resigned
Appointed: 2015-07-10
Resigned: 2016-09-08

SAKPAL, Sureshchandra Vishwas
Director - Resigned
Appointed: 2015-07-10
Resigned: 2016-09-08

SOMERVILLE, Alan Gibson
Director - Resigned
Appointed: 2015-07-10
Resigned: 2020-01-01

TAYLOR, Robert William
Director - Resigned
Appointed: 2007-02-16
Resigned: 2008-05-12

TEILLON, Marc
Director - Resigned
Appointed: 2012-12-01
Resigned: 2015-07-10

GW INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2004-09-24
Resigned: 2004-12-13

MARRISON, Nicola
Director - Active
Appointed: 2020-12-11

MCADAMS, Kevin James
Director - Resigned
Appointed: 2020-12-11
Resigned: 2022-06-09

COEN, Timothy Fredericks
Secretary - Resigned
Appointed: 2009-04-03
Resigned: 2009-04-03

CUMMINGS, Julian Timothy
Secretary - Resigned
Appointed: 2011-01-07
Resigned: 2012-11-13

KANTELIP, Raphael
Secretary - Resigned
Appointed: 2009-09-01
Resigned: 2011-01-06

MASSEUR, Franciscus Leonardus Lodewijk Arthur
Secretary - Resigned
Appointed: 2009-04-03
Resigned: 2009-09-01

NAUGHTON, Cathal Padraig
Secretary - Resigned
Appointed: 2004-12-13
Resigned: 2006-07-12

PICKWORTH, Anthony Corey
Secretary - Resigned
Appointed: 2006-07-12
Resigned: 2007-02-16

TAYLOR, Robert William
Secretary - Resigned
Appointed: 2007-02-16
Resigned: 2009-04-03

GW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-09-24
Resigned: 2004-12-13

SIFT LIMITED
03230061
LIVE
Date Incorporated:

DUNKERLEY, Thomas William
Director - Active
Appointed: 2015-11-27

FARISH, Stephen Graham
Director - Active
Appointed: 2016-07-05

HEALD, Ben
Director - Active
Appointed: 1996-09-12

BALDRIAN, Andrew
Director - Resigned
Appointed: 2005-07-19
Resigned: 2006-11-28

BELL, Michael Godfrey
Director - Resigned
Appointed: 2000-05-15
Resigned: 2001-09-20

EAGLESTONE, Adrian Alexis
Director - Resigned
Appointed: 2001-01-02
Resigned: 2004-07-06

FLAYE, Richard Michael
Director - Resigned
Appointed: 2001-09-20
Resigned: 2004-05-30

FRASER-ALLEN, William Thomas
Director - Resigned
Appointed: 2011-07-06
Resigned: 2018-10-09

GILROY, David Charles
Director - Resigned
Appointed: 1997-05-08
Resigned: 2000-12-19

GRAY, Andrew Hamilton
Director - Resigned
Appointed: 1996-09-12
Resigned: 2005-01-31

GRAY, Huon Hamilton, Professor
Director - Resigned
Appointed: 1997-05-08
Resigned: 1999-12-17

HIBBERT, Guy Thomas Andrew
Director - Resigned
Appointed: 1999-12-17
Resigned: 2002-09-20

HODGKINSON, David
Director - Resigned
Appointed: 1998-01-16
Resigned: 2000-03-13

HOWARTH, Alan Miles
Director - Resigned
Appointed: 2008-04-18
Resigned: 2010-04-28

JACKSON, Michael Edward Wilson
Director - Resigned
Appointed: 2000-11-24
Resigned: 2001-09-20

MILNE, Jeremy Bruce
Director - Resigned
Appointed: 1999-11-04
Resigned: 2002-05-21

PHIPPEN, Peter Sangster
Director - Resigned
Appointed: 2012-03-30
Resigned: 2015-11-27

PRISCOTT, Steven
Director - Resigned
Appointed: 2008-01-31
Resigned: 2018-05-18

RITBLAT, Nicholas Simon Jonathan
Director - Resigned
Appointed: 2000-05-25
Resigned: 2001-09-20

TERRY, Barnaby Bruce Landen
Director - Resigned
Appointed: 1999-11-04
Resigned: 2000-11-24

TRIM, Helen Maria
Director - Resigned
Appointed: 2004-07-06
Resigned: 2008-01-31

VINT, Hugo
Director - Resigned
Appointed: 2004-07-06
Resigned: 2006-10-02

CODIR LIMITED
Director - Resigned
Appointed: 1996-07-26
Resigned: 1996-07-26

COSEC LIMITED
Director - Resigned
Appointed: 1996-07-26
Resigned: 1996-07-26

NEWMEDIA SPARK DIRECTORS LIMITED
Director - Resigned
Appointed: 2009-06-17
Resigned: 2011-07-06

HEALD, Ben
Secretary - Resigned
Appointed: 1997-03-24
Resigned: 2006-03-27

MASSIE, Graham John
Secretary - Resigned
Appointed: 1996-09-12
Resigned: 1997-03-24

PRISCOTT, Steven
Secretary - Resigned
Appointed: 2006-03-27
Resigned: 2018-05-18

COSEC LIMITED
Secretary - Resigned
Appointed: 1996-07-26
Resigned: 1996-07-26

CASTLETON INFORMATION GROUP LIMITED
02974039
DISSOLVED
Date Incorporated:
Dissolved on 2021-07-06

ENSIGN, John Adler
Director - Expired
Appointed: 2020-06-04

GHILANI, Patrick Joseph
Director - Expired
Appointed: 2020-06-04

TELERMAN, Roman
Director - Expired
Appointed: 2020-06-04

ANDREWS, Linda Margaret
Director - Resigned
Appointed: 2001-06-29
Resigned: 2008-07-03

BLACK, Samuel Colin
Director - Resigned
Appointed: 1995-02-28
Resigned: 2005-01-13

CAINES, John Michael
Director - Resigned
Appointed: 1994-10-28
Resigned: 2000-12-07

CHAPMAN, Haywood Trefor
Director - Resigned
Appointed: 2014-12-01
Resigned: 2020-06-04

DREDGE, Spencer Neal
Director - Resigned
Appointed: 2014-01-31
Resigned: 2014-12-31

FINE, Leonard Henry
Director - Resigned
Appointed: 1997-11-18
Resigned: 1998-08-14

GRAHAM, George Malcolm Roger
Director - Resigned
Appointed: 2001-01-01
Resigned: 2004-11-24

HALLETT, Peter John
Director - Resigned
Appointed: 2012-11-09
Resigned: 2014-01-31

HARRISON, Kelvin Frank
Director - Resigned
Appointed: 2001-06-29
Resigned: 2012-12-01

LLES, Geoffrey
Director - Resigned
Appointed: 2000-12-07
Resigned: 2001-08-02

MCCULLAGH, John Stuart
Director - Resigned
Appointed: 1995-01-05
Resigned: 1999-05-31

MEMORY, David William
Director - Resigned
Appointed: 2009-04-27
Resigned: 2013-01-31

TAYLOR, John James
Director - Resigned
Appointed: 2008-07-03
Resigned: 2009-04-27

WEAVER, Anthony Charles
Director - Resigned
Appointed: 2012-11-09
Resigned: 2014-12-31

WILLIAMS, Robert Charles
Director - Resigned
Appointed: 1995-09-30
Resigned: 1996-03-31

WITKIN, Arnold
Director - Resigned
Appointed: 1998-09-24
Resigned: 2001-07-23

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-10-06
Resigned: 1994-10-28

ANDREWS, Linda Margaret
Secretary - Resigned
Appointed: 2002-10-24
Resigned: 2008-10-06

BLACK, Samuel Colin
Secretary - Resigned
Appointed: 1995-02-28
Resigned: 2002-10-24

BRETHERTON, Richard James Howard
Secretary - Resigned
Appointed: 1994-10-28
Resigned: 1995-02-28

BUSBY, Nicola
Secretary - Resigned
Appointed: 2008-10-06
Resigned: 2013-11-29

GRIFFITHS, Helen
Secretary - Resigned
Appointed: 2018-04-19
Resigned: 2019-07-19

MYHILL, Paul Harvey
Secretary - Resigned
Appointed: 2013-11-29
Resigned: 2015-07-31

SHOWKER, Karenjeet Kaur
Secretary - Resigned
Appointed: 2019-07-19
Resigned: 2020-06-16

YOUNG, Jenny Louise
Secretary - Resigned
Appointed: 2015-07-31
Resigned: 2018-04-19

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-10-06
Resigned: 1994-10-28

ELATERAL TRUSTEES LIMITED
03863686
LIVE
Date Incorporated:

BLACKBURN, Peter Henry
Director - Active
Appointed: 2015-06-03

LIM, Chin
Director - Active
Appointed: 2018-09-24

ACLAND, Simon Hugh Verdon
Director - Resigned
Appointed: 2000-01-10
Resigned: 2005-10-19

DE WATTEVILLE, Angus William
Director - Resigned
Appointed: 2002-07-05
Resigned: 2016-11-25

GALLIGAN, Peter B
Director - Resigned
Appointed: 2016-11-30
Resigned: 2017-12-11

GOATER, Paul
Director - Resigned
Appointed: 2002-07-05
Resigned: 2015-06-03

RYAN, Peter
Director - Resigned
Appointed: 2005-11-28
Resigned: 2006-06-16

WATNEY, Richard John Moncaster
Director - Resigned
Appointed: 2000-01-10
Resigned: 2002-07-05

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 1999-10-22
Resigned: 2000-01-10

OVALSEC LIMITED
Director - Resigned
Appointed: 1999-10-22
Resigned: 2000-01-10

LIM, Chin
Secretary - Active
Appointed: 2018-01-17

DE WATTEVILLE, Angus William
Secretary - Resigned
Appointed: 2002-07-05
Resigned: 2016-11-25

GALLIGAN, Peter B
Secretary - Resigned
Appointed: 2016-11-30
Resigned: 2017-12-11

WATNEY, Richard John Moncaster
Secretary - Resigned
Appointed: 2000-01-10
Resigned: 2002-07-05

OVALSEC LIMITED
Secretary - Resigned
Appointed: 1999-10-22
Resigned: 2000-01-10

ER CONSULTANTS LTD.
02420282
DISSOLVED
Date Incorporated:
Dissolved on 2013-06-05

BERESFORD, David Michael
Director - Expired
Appointed: 2008-12-03

CLARKE, Graeme Andrew
Director - Expired
Appointed: 2010-10-11

MALPAS, Neil David
Director - Expired
Appointed: 2010-10-11

ACKROYD, Ian Terence
Director - Resigned
Appointed: 2002-06-28
Resigned: 2008-05-02

ARONSON, Gerrit Olaf
Director - Resigned
Appointed: 2001-06-29
Resigned: 2007-12-31

ASHTON, Gary John
Director - Resigned
Appointed: 2001-09-21
Resigned: 2010-12-20

BURKE, David Anthony
Director - Resigned
Appointed: 2008-05-02
Resigned: 2010-05-17

BUTLER, Roger John
Director - Resigned
Appointed:
Resigned: 1995-12-21

CAMERON, James Edward
Director - Resigned
Appointed: 1992-09-15
Resigned: 1993-11-11

CASTLE, John Christopher
Director - Resigned
Appointed: 1998-07-02
Resigned: 2001-09-21

DICKENS, Stephen Thomas
Director - Resigned
Appointed: 1998-03-12
Resigned: 2000-09-22

DURAND, John Sebastian
Director - Resigned
Appointed: 2009-03-26
Resigned: 2012-08-03

GAMMIE, Ann
Director - Resigned
Appointed: 1998-03-12
Resigned: 2011-01-05

GOODRIDGE, Jonathan Mark
Director - Resigned
Appointed:
Resigned: 2010-11-15

HENNESSY, William Francis
Director - Resigned
Appointed: 1996-10-17
Resigned: 1998-02-28

HOLDEN, Peter John
Director - Resigned
Appointed: 2007-12-31
Resigned: 2008-05-02

MASSEY, Colin John
Director - Resigned
Appointed:
Resigned: 1997-12-19

MOSCUZZA, Paolo
Director - Resigned
Appointed: 2008-12-03
Resigned: 2010-12-17

ODGERS, Ian Hearle David
Director - Resigned
Appointed: 1998-09-25
Resigned: 2007-12-31

PANNONE, Rodger
Director - Resigned
Appointed:
Resigned: 1995-12-21

SAKOL, Martyn Samuel
Director - Resigned
Appointed: 2003-06-27
Resigned: 2010-12-17

SMITH, Edward John, Doctor
Director - Resigned
Appointed: 1998-03-12
Resigned: 1999-07-02

TEEVAN, Paul John
Director - Resigned
Appointed: 1993-09-08
Resigned: 1996-05-10

THICKETT, Peter Alan
Director - Resigned
Appointed: 1994-08-01
Resigned: 1996-03-29

WATKINSON, Antony Paul
Director - Resigned
Appointed: 1998-07-02
Resigned: 2000-12-15

WHITE, Andrew Warren Newton
Director - Resigned
Appointed: 2007-12-31
Resigned: 2012-08-16

WILKS, David Robert
Director - Resigned
Appointed: 1994-08-01
Resigned: 1998-07-02

SERCO CORPORATE SERVICES LIMITED
Secretary - Expired
Appointed: 2007-12-31

ACKROYD, Ian Terence
Secretary - Resigned
Appointed: 1998-07-03
Resigned: 2007-12-31

GOODRIDGE, Jonathan Mark
Secretary - Resigned
Appointed: 1996-08-02
Resigned: 1996-10-17

HARRINGTON, James Christopher
Secretary - Resigned
Appointed:
Resigned: 1996-08-02

TRAVERS, Dominic Jon
Secretary - Resigned
Appointed: 1996-10-17
Resigned: 1998-07-03

SUN MICROSYSTEMS HOLDINGS
02319359
DISSOLVED
Date Incorporated:
Dissolved on 2012-02-21

COURTNEY, Emma Caroline
Director - Expired
Appointed: 2005-08-31

HUDSON, David James
Director - Expired
Appointed: 2010-02-19

MARTYN, John James
Director - Expired
Appointed: 2008-04-01

ORACLE CORPORATION NOMINEES LIMITED
Director - Expired
Appointed: 2010-02-19

BARBE, Darryl Taggart
Director - Resigned
Appointed:
Resigned: 1993-03-06

BARKER, Richard Bertram Joseph
Director - Resigned
Appointed: 1993-03-06
Resigned: 1995-04-11

CURTIS, Mark
Director - Resigned
Appointed: 2004-07-22
Resigned: 2005-08-31

ENGELS, Wolfgang
Director - Resigned
Appointed: 2002-07-29
Resigned: 2010-02-12

FACKLER HUG, Cheryl Ruth
Director - Resigned
Appointed: 2002-12-17
Resigned: 2004-07-10

FRYKMAN, Leif Oskar
Director - Resigned
Appointed: 2002-07-29
Resigned: 2002-12-17

JONES, Kim Elizabeth
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-06-08

LEHMAN, Michael Evans
Director - Resigned
Appointed: 1995-05-01
Resigned: 2002-07-29

NORRIS GREY, Kathryn Trudy
Director - Resigned
Appointed: 2005-04-29
Resigned: 2007-06-30

STEEDMAN, Roderick Aladair
Director - Resigned
Appointed:
Resigned: 1993-03-06

STRETCH, Leslie
Director - Resigned
Appointed: 2003-07-01
Resigned: 2005-04-29

STROUD, Gregory Robert
Director - Resigned
Appointed: 2002-07-29
Resigned: 2003-07-01

TOLINO, Enzo
Director - Resigned
Appointed: 2005-08-31
Resigned: 2008-07-01

YOUNGJOHNS, Robert Harold
Director - Resigned
Appointed: 1995-11-27
Resigned: 2002-07-29

COURTNEY, Emma Caroline
Secretary - Expired
Appointed: 2005-08-31

BARKER, Richard Bertram Joseph
Secretary - Resigned
Appointed:
Resigned: 1995-04-11

CURTIS, Mark
Secretary - Resigned
Appointed: 2000-09-11
Resigned: 2005-08-31

FERGUSON, Susan Anne
Secretary - Resigned
Appointed: 1995-04-18
Resigned: 2000-09-11

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-08-31
Resigned: 2010-10-14

EMPLOYMENT RELATIONS ASSOCIATES LIMITED
01834672
DISSOLVED
Date Incorporated:
Dissolved on 2010-01-26

ASHTON, Gary John
Director - Expired
Appointed: 2001-09-21

GAMMIE, Ann
Director - Expired
Appointed: 1998-03-12

GOODRIDGE, Jonathan Mark
Director - Expired
Appointed:

WHITE, Andrew Warren Newton
Director - Expired
Appointed: 2007-12-31

ACKROYD, Ian Terence
Director - Resigned
Appointed: 2002-06-28
Resigned: 2008-09-05

ARONSON, Gerrit Olaf
Director - Resigned
Appointed: 2001-06-29
Resigned: 2007-12-31

BUTLER, Roger John
Director - Resigned
Appointed:
Resigned: 1995-12-21

CAMERON, James Edward
Director - Resigned
Appointed: 1992-09-15
Resigned: 1993-11-11

CASTLE, John Christopher
Director - Resigned
Appointed: 1998-07-02
Resigned: 2001-09-21

DICKENS, Stephen Thomas
Director - Resigned
Appointed: 1998-03-12
Resigned: 2000-09-22

HENNESSY, William Francis
Director - Resigned
Appointed: 1996-10-17
Resigned: 1998-02-28

HOLDEN, Peter John
Director - Resigned
Appointed: 2007-12-31
Resigned: 2008-09-05

MASSEY, Colin John
Director - Resigned
Appointed:
Resigned: 1997-12-19

ODGERS, Ian Hearle David
Director - Resigned
Appointed: 1998-09-25
Resigned: 2007-12-31

PANNONE, Rodger
Director - Resigned
Appointed:
Resigned: 1995-12-21

SMITH, Edward John, Doctor
Director - Resigned
Appointed: 1998-03-12
Resigned: 1999-07-02

TEEVAN, Paul John
Director - Resigned
Appointed: 1993-09-08
Resigned: 1996-05-10

THICKETT, Peter Alan
Director - Resigned
Appointed: 1994-08-01
Resigned: 1996-03-29

WATKINSON, Antony Paul
Director - Resigned
Appointed: 1998-07-02
Resigned: 2000-12-15

WILKS, David Robert
Director - Resigned
Appointed: 1994-08-01
Resigned: 1998-07-02

SERCO CORPORATE SERVICES LIMITED
Secretary - Expired
Appointed: 2007-12-31

ACKROYD, Ian Terence
Secretary - Resigned
Appointed: 1998-07-03
Resigned: 2007-12-31

HARRINGTON, James Christopher
Secretary - Resigned
Appointed:
Resigned: 1996-08-02

TRAVERS, Dominic Jon
Secretary - Resigned
Appointed: 1996-10-17
Resigned: 1998-07-03

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