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christopher roshier

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CHRISTOPHER EDWARD ROSHIER
Nationality: British
Address: Middlesex, TW1 4SH

EUROPEAN CAPITAL COMPANY LIMITED
02496226
DISSOLVED
Date Incorporated:
Dissolved on 2015-03-22

MR MAURICE ROBERT LEO HOCHSCHILD
Director - Expired
Appointed: 1994-02-01

MR ALAN TAPNACK
Director - Expired
Appointed: 2002-06-17

TSUTOMU ARAKAWA
Director - Resigned
Appointed: 1999-01-28
Resigned: 2000-05-30

CAROLINE BOTWOOD
Director - Resigned
Appointed: 2000-04-01
Resigned: 2008-07-16

PAUL MICHAEL ALEXANDER BRYANS
Director - Resigned
Appointed: 1997-07-24
Resigned: 2001-08-31

SIR JOHN CAINES
Director - Resigned
Appointed: 1995-01-31
Resigned: 2000-07-31

JACQUES DEGOUVE DE NUNCQUES
Director - Resigned
Appointed: 1993-10-28
Resigned: 1996-01-14

MR THEODORE. L DEHNE
Director - Resigned
Appointed: 1993-01-28
Resigned: 1993-10-29

ALLAN GRAHAM GORMLY
Director - Resigned
Appointed: 1996-06-05
Resigned: 2000-07-31

YOSHIO HARADA
Director - Resigned
Appointed: 1993-06-09
Resigned: 1995-07-10

WILLIAM JAMES HARPER
Director - Resigned
Appointed: 1992-04-26
Resigned: 1993-01-28

YOSHIHIRO HAYASHI
Director - Resigned
Appointed: 1995-07-10
Resigned: 1996-04-25

THE RT HON EARL GEORGE PATRICK JOHN RUSHWORTH JELLICOE
Director - Resigned
Appointed: 1992-04-26
Resigned: 1996-03-31

ILYAS TARIQ KHAN
Director - Resigned
Appointed: 1999-06-24
Resigned: 2000-02-28

YUKICHI KOBAYASHI
Director - Resigned
Appointed: 1996-04-25
Resigned: 1997-09-04

ROBERT JOHN LEWIN
Director - Resigned
Appointed: 1997-04-24
Resigned: 2012-08-31

ROBERT JOHN RICHARD OWEN
Director - Resigned
Appointed: 1996-06-05
Resigned: 2001-07-26

MR ROBERT JOHN RICHARD OWEN
Director - Resigned
Appointed: 1992-04-26
Resigned: 1994-03-28

MITSUHIKO OYAMA
Director - Resigned
Appointed: 1995-04-27
Resigned: 1997-01-30

AHMED SALAM
Director - Resigned
Appointed: 2000-04-01
Resigned: 2000-07-31

SUSUMA SHIGEKURA
Director - Resigned
Appointed: 1992-04-26
Resigned: 1993-10-28

MR MALCOLM GEORGE STEPHENS
Director - Resigned
Appointed: 1992-05-06
Resigned: 2000-07-31

ALBERT STOCKER
Director - Resigned
Appointed: 1995-01-31
Resigned: 1997-07-18

MR NAOMI SUDO
Director - Resigned
Appointed: 1997-01-30
Resigned: 1997-04-24

KOICHI SUZUKI
Director - Resigned
Appointed: 1996-08-01
Resigned: 1999-01-28

MR JOHN STEPHEN SUTTON SYRETT
Director - Resigned
Appointed: 1992-04-26
Resigned: 2001-11-15

MASAMI TSUKAMOTO
Director - Resigned
Appointed: 1997-04-24
Resigned: 2000-05-30

MR AKIRA WATANABE
Director - Resigned
Appointed: 1992-04-26
Resigned: 1993-06-09

ANDREW STUART WINCKLER
Director - Resigned
Appointed: 1992-04-26
Resigned: 1994-02-28

SUMIO YANAGIDATE
Director - Resigned
Appointed: 1993-10-28
Resigned: 1996-08-01

MISS SHELAGH KIRKLAND
Secretary - Expired
Appointed: 1992-04-26

CHRISTOPHER EDWARD ROSHIER
Nationality: British
Address: Middlesex, TW1 4SH

BRUNNER MOND LIMITED
02608543
DISSOLVED
Date Incorporated:
Dissolved on 2018-01-02

JONATHAN LAURENCE ABBOTTS
Director - Expired
Appointed: 2010-04-23

MARTIN JOHN ASHCROFT
Director - Expired
Appointed: 2010-04-23

MR RICHARD JEREMY GILES BELL
Director - Resigned
Appointed: 1995-09-21
Resigned: 2000-10-31

MR STEPHEN GRAHAM BENTLEY
Director - Resigned
Appointed: 1996-04-02
Resigned: 2006-08-31

MR ANTHONY GORMAN CLINCH
Director - Resigned
Appointed: 1998-08-24
Resigned: 2001-06-14

WILLIAM TWYMAN COMFORT
Director - Resigned
Appointed: 1998-08-24
Resigned: 2000-09-22

ROBIN PIERS DUMMETT
Director - Resigned
Appointed: 1998-08-24
Resigned: 2001-06-14

STEPHEN GERLACH
Director - Resigned
Appointed: 1993-09-01
Resigned: 1996-08-30

MR PETER JOSEPH KINDER HASLEHURST
Director - Resigned
Appointed: 2002-04-01
Resigned: 2008-04-30

SIR FRANCIS KENNEDY
Director - Resigned
Appointed: 1992-08-01
Resigned: 1998-08-24

MR JOHN JOSEPH KERRIGAN
Director - Resigned
Appointed: 2006-11-17
Resigned: 2010-04-23

ERIC KINDER
Director - Resigned
Appointed: 1992-05-08
Resigned: 1998-08-24

MR DAVID ELLIS MARLOW
Director - Resigned
Appointed: 1994-05-20
Resigned: 1998-08-24

RICHARD EDWIN MAYBERRY
Director - Resigned
Appointed: 1998-08-24
Resigned: 2000-12-28

JOHN STEPHEN MULHALL
Director - Resigned
Appointed: 2008-08-27
Resigned: 2010-04-23

MR DAVID JOHN SAUNDERS
Director - Resigned
Appointed: 1992-05-08
Resigned: 1993-01-01

MR STEPHEN RALPH SMITH
Director - Resigned
Appointed: 1992-05-08
Resigned: 1995-07-31

JAMES URRY
Director - Resigned
Appointed: 1998-11-12
Resigned: 1999-12-31

JOHN DAVID WERTHEIM
Director - Resigned
Appointed: 1992-05-08
Resigned: 2002-03-31

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

A G SECRETARIAL LIMITED A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2006-03-27
Resigned: 2009-10-31

BRUNNER MOND NOMINEES LIMITED BRUNNER MOND NOMINEES LIMITED
Secretary - Resigned
Appointed: 2001-11-27
Resigned: 2006-03-27

NICHOLAS HUMPHREY FAIRCLOUGH
Secretary - Resigned
Appointed: 1999-12-31
Resigned: 2011-06-30

CHRISTOPHER AUSTIN GOY
Secretary - Resigned
Appointed: 1992-05-08
Resigned: 1996-06-03

RICHARD DAVID MERSON
Secretary - Resigned
Appointed: 1992-05-08
Resigned: 1996-06-03

JOHN NEIL OGILVIE
Secretary - Resigned
Appointed: 1996-06-03
Resigned: 1999-12-31

CHRISTOPHER EDWARD ROSHIER
Nationality: British
Address: Middlesex, TW1 4SH

DPK MANAGEMENT LIMITED
07285067
LIVE
Date Incorporated:

DAVID CLELAND MAXWELL
Director - Active
Appointed: 2010-06-15

GARY KEITH TROTT
Director - Active
Appointed: 2010-06-15

GARY KEITH TROTT
Director - Active
Appointed: 2010-06-15

GARY KEITH TROTT
Secretary - Active
Appointed: 2010-06-15

DPGS LONDON LIMITED
06746401
DISSOLVED
Date Incorporated:
Dissolved on 2016-11-29

MR JAIRAJ MUKUNDROY AMIN
Director - Expired
Appointed: 2012-10-19

MR ANTHONY ROY FOSTER
Director - Expired
Appointed: 2010-03-02

MR ROSS MACDIARMID
Director - Resigned
Appointed: 2010-02-19
Resigned: 2014-06-30

CHARNEL EDNA DE VILLIERS
Director - Resigned
Appointed: 2010-03-02
Resigned: 2013-01-16

MR DAVID CLELAND MAXWELL
Director - Resigned
Appointed: 2008-11-11
Resigned: 2010-03-22

JOANNE ABIGAIL SCHAEFFER
Director - Resigned
Appointed: 2009-07-08
Resigned: 2010-04-01

GARY KEITH TROTT
Director - Resigned
Appointed: 2008-11-11
Resigned: 2009-07-08

MR CLIVE WESTON
Director - Resigned
Appointed: 2008-11-11
Resigned: 2008-11-11

MR GARY KEITH TROTT
Director - Resigned
Appointed: 2008-11-11
Resigned: 2009-07-08

RICHARD LUKE JAMES LAWRENCE
Secretary - Resigned
Appointed: 2009-07-08
Resigned: 2010-09-29

NOROSE COMPANY SECRETARIAL SERVICES LIMITED NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2008-11-11
Resigned: 2008-11-11

GARY KEITH TROTT
Secretary - Resigned
Appointed: 2008-11-11
Resigned: 2009-07-08

MR GARY KEITH TROTT
Secretary - Resigned
Appointed: 2008-11-11
Resigned: 2009-07-08

TINGLOBAL LIMITED
03516437
DISSOLVED
Date Incorporated:
Dissolved on 2016-07-05

MR DAVID JAMES GUTTERIDGE
Director - Resigned
Appointed: 2005-01-19
Resigned: 2015-02-27

MR MATTHEW GEORGE JORDAN
Director - Expired
Appointed: 2002-06-01

MR DUNCAN BULLEY
Director - Resigned
Appointed: 1999-05-27
Resigned: 2005-07-01

GARRY WAYNE CLEAVER
Director - Resigned
Appointed: 2001-08-22
Resigned: 2004-12-15

MR JOHN KIRK SAUNDERSON ELSDEN
Director - Resigned
Appointed: 1998-10-07
Resigned: 1999-12-16

RODNEY RAYMOND MELFORD HADDRELL
Director - Resigned
Appointed: 1998-05-29
Resigned: 2010-01-29

GRAHAM PAUL HENLY
Director - Resigned
Appointed: 1998-05-29
Resigned: 2000-04-06

NICHOLAS PAUL KING
Director - Resigned
Appointed: 1998-05-29
Resigned: 2006-01-18

OVAL NOMINEES LIMITED OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 1998-02-24
Resigned: 1998-05-29

OVALSEC LIMITED OVALSEC LIMITED
Director - Resigned
Appointed: 1998-02-24
Resigned: 1998-05-29

MR HUGH JOHN PATRICK STEWART
Director - Resigned
Appointed: 2007-01-23
Resigned: 2011-06-28

GRAHAM PETER CHARLES WOODING
Director - Resigned
Appointed: 2001-08-22
Resigned: 2002-11-06

MRS ANGELA JANE WILKINSON
Director - Expired
Appointed: 2015-03-02

JOHN ROYFORD BIRT
Secretary - Expired
Appointed: 2014-07-25

PINSENT MASONS SECRETARIAL LIMITED PINSENT MASONS SECRETARIAL LIMITED
Secretary - Expired
Appointed: 2007-08-01

MR DUNCAN BULLEY
Secretary - Resigned
Appointed: 1999-05-27
Resigned: 2005-07-01

MR DAVID JAMES GUTTERIDGE
Secretary - Resigned
Appointed: 2005-01-19
Resigned: 2015-02-27

OVALSEC LIMITED OVALSEC LIMITED
Secretary - Resigned
Appointed: 1998-02-24
Resigned: 1998-05-29

ROSHIER, Christopher Edward
Nationality: British
Address: Surrey, KT10 8JB

EQUITY HOLDINGS LIMITED
03917268
LIVE
Date Incorporated:

ANDERSON, Hannah Kathryn
Director - Active
Appointed: 2019-10-29

EDMOND, Andrew Gordon
Director - Resigned
Appointed: 2004-01-30
Resigned: 2019-08-06

ANDERSON, Ian Peter Maxwell
Director - Resigned
Appointed: 2000-06-27
Resigned: 2001-09-07

BASHAM, Brian Arthur
Director - Resigned
Appointed: 2000-01-31
Resigned: 2019-12-12

CHAMBERS, Clement Hadrian
Director - Resigned
Appointed: 2006-01-31
Resigned: 2014-02-11

CLARK, Christopher Dean
Director - Resigned
Appointed: 2001-02-15
Resigned: 2002-07-25

CLOSE, Roy Edwin, Dr
Director - Resigned
Appointed: 2000-01-31
Resigned: 2006-01-31

COOK, Grahame David
Director - Resigned
Appointed: 2003-11-11
Resigned: 2006-01-31

CRUMP, David John
Director - Resigned
Appointed: 2006-01-31
Resigned: 2008-11-05

FAHY, Conor Peter
Director - Resigned
Appointed: 2001-07-25
Resigned: 2004-10-31

GILCHRIST, Clive Mace
Director - Resigned
Appointed: 2000-01-31
Resigned: 2002-01-24

GLENCROSS, Arthur John
Director - Resigned
Appointed: 2003-11-11
Resigned: 2005-02-21

HODGES, Michael John
Director - Resigned
Appointed: 2006-01-31
Resigned: 2014-02-11

L.C.I. DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-01-27
Resigned: 2000-01-31

L.C.I. SECRETARIES LIMITED
Director - Resigned
Appointed: 2000-01-27
Resigned: 2000-01-31

RICHES, Derek Ivor
Director - Resigned
Appointed: 2000-01-31
Resigned: 2004-11-20

SALTIEL, Miles Ervin
Director - Resigned
Appointed: 2004-03-16
Resigned: 2004-05-24

SHARPLES, David Allan
Director - Resigned
Appointed: 2000-06-27
Resigned: 2001-10-02

TACCHI, John Robert
Director - Resigned
Appointed: 2003-11-11
Resigned: 2005-02-11

ANDERSON, Ian Peter Maxwell
Secretary - Resigned
Appointed: 2000-01-31
Resigned: 2000-06-27

FAHY, Conor Peter
Secretary - Resigned
Appointed: 2001-10-02
Resigned: 2002-05-29

L.C.I. SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-01-27
Resigned: 2000-01-31

MARTINS, Vanessa Marie
Secretary - Resigned
Appointed: 2013-02-13
Resigned: 2019-02-07

RYDER, Jackie
Secretary - Resigned
Appointed: 2002-05-29
Resigned: 2013-02-13

SHARPLES, David Allan
Secretary - Resigned
Appointed: 2000-06-27
Resigned: 2001-10-02

ZYRYANOVA, Evgeniya
Secretary - Active
Appointed: 2019-02-07

EQUITY DEVELOPMENT LIMITED
02599020
LIVE
Date Incorporated:

ANDERSON, Hannah Kathryn
Director - Active
Appointed: 2018-04-25

EDMOND, Andrew Gordon
Director - Resigned
Appointed: 2004-07-08
Resigned: 2019-08-06

AGARWAL, Vineet, Dr
Director - Resigned
Appointed: 2018-05-08
Resigned: 2019-11-08

ANDERSON, Ian Peter Maxwell
Director - Resigned
Appointed: 1996-07-17
Resigned: 2001-09-07

BASHAM, Brian Arthur
Director - Resigned
Appointed: 1991-04-08
Resigned: 2019-12-12

BRISTOWE, Gerald Peter
Director - Resigned
Appointed: 2000-05-31
Resigned: 2000-09-29

CARRELL, Nicholas Chavez
Director - Resigned
Appointed: 1998-04-15
Resigned: 1999-02-05

CHAMBERS, Clement
Director - Resigned
Appointed: 2006-01-31
Resigned: 2014-03-12

CLOSE, Roy Edwin, Dr
Director - Resigned
Appointed: 1996-07-17
Resigned: 2000-05-31

CRUMP, David John
Director - Resigned
Appointed: 2006-01-31
Resigned: 2008-10-31

FAHY, Conor Peter
Director - Resigned
Appointed: 1996-09-25
Resigned: 2004-10-31

GARDINER, Paul William
Director - Resigned
Appointed: 1991-04-08
Resigned: 1991-10-31

GILCHRIST, Clive Mace
Director - Resigned
Appointed: 1996-07-17
Resigned: 2000-05-31

HODGES, Michael John
Director - Resigned
Appointed: 2006-01-31
Resigned: 2014-03-12

RICHES, Derek Ivor
Director - Resigned
Appointed: 1999-08-18
Resigned: 2004-11-20

SHARPLES, David Allan
Director - Resigned
Appointed: 2000-06-27
Resigned: 2001-10-02

SOUTHGATE, Simon Andrew
Director - Resigned
Appointed: 1994-03-23
Resigned: 1996-03-01

TACCHI, John Robert
Director - Resigned
Appointed: 2004-07-08
Resigned: 2005-02-11

TAFFLER, Richard Julian, Professor
Director - Resigned
Appointed: 2018-04-04
Resigned: 2019-11-08

WICKHAM, Christopher William
Director - Resigned
Appointed: 2018-06-05
Resigned: 2019-12-06

ANDERSON, Hamish
Director - Active
Appointed: 2024-04-03

EDMOND, Fiona Jane Macdonald
Director - Active
Appointed: 2024-04-03

ANDERSON, Ian Peter Maxwell
Secretary - Resigned
Appointed: 1997-03-31
Resigned: 2000-06-27

FAHY, Conor Peter
Secretary - Resigned
Appointed: 2001-10-02
Resigned: 2002-04-19

GARDINER, Paul William
Secretary - Resigned
Appointed: 1991-04-08
Resigned: 1991-10-31

MARTINS, Vanessa Marie
Secretary - Resigned
Appointed: 2013-02-13
Resigned: 2019-02-07

RYDER, Jackie
Secretary - Resigned
Appointed: 2002-04-19
Resigned: 2013-02-13

SHARPLES, David Allan
Secretary - Resigned
Appointed: 2000-06-27
Resigned: 2001-10-02

WADLEY-SMITH, Barry
Secretary - Resigned
Appointed: 1991-10-31
Resigned: 1997-03-31

ZYRYANOVA, Evgeniya
Secretary - Resigned
Appointed: 2019-02-07
Resigned: 2022-04-27

ANDERSON, Hannah Kathryn
Secretary - Active
Appointed: 2022-04-27

INSTORE LIMITED
00347453
LIVE
Date Incorporated:

PATEL, Hemant
Director - Resigned
Appointed: 2015-11-27
Resigned: 2020-07-20

TAYUB, Abdul Aziz
Director - Active
Appointed: 2007-07-26

BROWN, Gary James
Director - Resigned
Appointed: 2004-04-21
Resigned: 2007-09-28

BURDON, Peter
Director - Resigned
Appointed: 2007-05-21
Resigned: 2008-11-12

CHOVIL, Edward Roger Clive
Director - Resigned
Appointed: 2002-02-13
Resigned: 2005-07-27

COATES, Trevor Marwood
Director - Resigned
Appointed: 2006-02-28
Resigned: 2007-05-21

ELLIS, Robert Keith
Director - Resigned
Appointed:
Resigned: 1996-08-16

ELLIS, Roy George
Director - Resigned
Appointed: 2013-05-28
Resigned: 2015-03-25

FOUCHE, Jacobus Johannes
Director - Resigned
Appointed: 1994-09-30
Resigned: 1998-09-16

GNODDE, John Andrew
Director - Resigned
Appointed: 2005-02-23
Resigned: 2008-07-10

GRAY, Ian
Director - Resigned
Appointed:
Resigned: 1996-10-31

HAUGHTON, Townsend Andrew
Director - Resigned
Appointed: 1994-06-03
Resigned: 1997-06-04

JACKSON, John Bernard Haysom
Director - Resigned
Appointed:
Resigned: 2013-03-31

KERRISON, Michael Arthur
Director - Resigned
Appointed:
Resigned: 1993-05-02

LE ROUX, Jan Frederik
Director - Resigned
Appointed: 1997-06-04
Resigned: 1999-05-31

LOUW, Jacobus Adriaan
Director - Resigned
Appointed: 1994-06-03
Resigned: 1997-02-14

MARRA, Francis Owen
Director - Resigned
Appointed: 2001-02-14
Resigned: 2002-03-13

MCLEOD, Gerald John Moreton
Director - Resigned
Appointed:
Resigned: 2001-11-15

MONRO, Angus
Director - Resigned
Appointed: 2002-07-01
Resigned: 2006-02-28

MOORE, Cornus
Director - Resigned
Appointed: 1994-09-30
Resigned: 1997-06-04

MULCAHY, Geoffrey John, Sir
Director - Resigned
Appointed: 2005-02-23
Resigned: 2007-05-25

RICHARDS, John
Director - Resigned
Appointed: 2005-02-23
Resigned: 2013-03-31

ROELOFSE, Hendrik
Director - Resigned
Appointed: 1994-09-30
Resigned: 2004-04-21

SILCOCK, Stuart Andrew
Director - Resigned
Appointed: 2001-06-15
Resigned: 2005-07-27

STASSEN, Carel
Director - Resigned
Appointed: 2001-11-15
Resigned: 2003-04-02

SULEMAN, Ebrahim
Director - Resigned
Appointed: 2008-05-01
Resigned: 2013-03-31

TAYUB, Abdul Rashid
Director - Resigned
Appointed: 2008-08-18
Resigned: 2013-04-22

TOMLINSON, Anne Judith
Director - Resigned
Appointed: 2008-08-18
Resigned: 2013-03-31

VISSER, Johan Jacobus
Director - Resigned
Appointed: 1997-03-03
Resigned: 2002-11-22

WIESE, Christoffel Hendrik
Director - Resigned
Appointed: 1994-06-03
Resigned: 2008-07-10

YORK, Ian
Director - Resigned
Appointed: 2015-03-25
Resigned: 2015-11-27

TAYUB, Shehzad
Director - Active
Appointed: 2022-05-30

PATEL, Hemant
Secretary - Resigned
Appointed: 2017-11-23
Resigned: 2020-07-20

COLLINSON, Martin Donald
Secretary - Resigned
Appointed: 2004-06-30
Resigned: 2017-11-23

KEMP, Helen Anne
Secretary - Resigned
Appointed: 1993-08-27
Resigned: 1995-06-30

KERRISON, Michael Arthur
Secretary - Resigned
Appointed:
Resigned: 1992-10-19

LETHAM, Ian Ritchie
Secretary - Resigned
Appointed: 1992-10-19
Resigned: 1993-08-27

ROELOFSE, Hendrik
Secretary - Resigned
Appointed: 1996-12-06
Resigned: 2004-06-30

SISSON, Hamish Paul
Secretary - Resigned
Appointed: 1995-06-30
Resigned: 1996-12-06

GIBBS AND DANDY LIMITED
00165453
LIVE
Date Incorporated:

CAMMACK, Nicholas James
Director - Active
Appointed: 2018-12-31

KEEN, Richard
Director - Active
Appointed: 2020-05-01

BYFIELD, Anthony Robert
Director - Resigned
Appointed:
Resigned: 2002-03-31

CASTLE, John Christopher
Director - Resigned
Appointed: 2003-04-25
Resigned: 2008-07-01

DANDY, John
Director - Resigned
Appointed:
Resigned: 2004-03-12

DANDY, Robert Michael
Director - Resigned
Appointed:
Resigned: 2011-07-01

FOUNTAIN, Eric Dudley
Director - Resigned
Appointed:
Resigned: 1993-01-31

HERAUD, Stephane
Director - Resigned
Appointed: 2018-07-02
Resigned: 2018-12-31

HINDLE MBE, Peter, Dr
Director - Resigned
Appointed: 2008-10-06
Resigned: 2011-07-01

JONES, Howard Maurice
Director - Resigned
Appointed:
Resigned: 2005-05-02

KENWARD, Christopher Gabriel
Director - Resigned
Appointed: 2008-10-06
Resigned: 2011-07-01

LAMBDON, Julia Kathryn
Director - Resigned
Appointed: 2004-12-01
Resigned: 2007-01-25

LAZARD, Roland
Director - Resigned
Appointed: 2008-09-22
Resigned: 2009-02-24

MOORE, Philip Edward
Director - Resigned
Appointed: 2011-07-01
Resigned: 2018-07-02

NAYLOR, Guy William Bouchaert
Director - Resigned
Appointed: 1996-03-25
Resigned: 2011-07-01

OXENHAM, Alun Roy
Director - Resigned
Appointed: 2011-07-01
Resigned: 2020-05-01

PEACOCK, Alan Maurice
Director - Resigned
Appointed: 2008-09-22
Resigned: 2010-10-31

SHARMA, Amitabh
Director - Resigned
Appointed: 2005-09-28
Resigned: 2011-07-01

KEEN, Richard
Secretary - Active
Appointed: 2020-05-01

DANDY, Robert Michael
Secretary - Resigned
Appointed: 2005-05-03
Resigned: 2005-09-28

JONES, Howard Maurice
Secretary - Resigned
Appointed:
Resigned: 2005-05-02

OXENHAM, Alun Roy
Secretary - Resigned
Appointed: 2008-09-22
Resigned: 2020-05-01

SHARMA, Amitabh
Secretary - Resigned
Appointed: 2005-09-28
Resigned: 2008-09-22

SHARPE & FISHER LIMITED
02310566
DISSOLVED
Date Incorporated:
Dissolved on 2022-04-20

WILLIAMS, Alan Richard
Director - Expired
Appointed: 2017-07-11

TP DIRECTORS LTD
Director - Expired
Appointed: 2014-10-15

BACON, Timothy Reginald
Director - Resigned
Appointed:
Resigned: 2000-04-28

BAYS, John Newton
Director - Resigned
Appointed:
Resigned: 1999-12-10

CARTER, John Peter
Director - Resigned
Appointed: 1999-12-23
Resigned: 2011-11-30

COOPER, Geoffrey Ian
Director - Resigned
Appointed: 2005-03-14
Resigned: 2013-12-31

FISHER, Charles Murray
Director - Resigned
Appointed:
Resigned: 1999-12-31

GRIMASON, Deborah
Director - Resigned
Appointed: 2015-11-23
Resigned: 2018-03-06

HAMPDEN SMITH, Paul Nigel
Director - Resigned
Appointed: 1999-12-23
Resigned: 2013-02-28

MCKAY, Francis John
Director - Resigned
Appointed: 1999-12-23
Resigned: 2005-03-14

OTLEY, Nicholas William
Director - Resigned
Appointed: 1996-06-01
Resigned: 1999-12-10

ROPER, Bernard David
Director - Resigned
Appointed:
Resigned: 2000-02-29

SHOULER, Henry Bonner
Director - Resigned
Appointed:
Resigned: 1999-12-10

TRAVIS, Ernest Raymond Anthony
Director - Resigned
Appointed: 1999-12-23
Resigned: 2001-10-31

WEST, John Jesse
Director - Resigned
Appointed:
Resigned: 1991-12-31

TPG MANAGEMENT SERVICES LIMITED
Secretary - Expired
Appointed: 2014-05-01

BACON, Timothy Reginald
Secretary - Resigned
Appointed:
Resigned: 2000-04-28

PIKE, Andrew Stephen
Secretary - Resigned
Appointed: 2000-04-28
Resigned: 2014-09-23

P A H TRADING LIMITED
01925762
LIVE
Date Incorporated:

DON-WAUCHOPE, Despina
Director - Active
Appointed: 2019-05-20

JENNINGS, Andrew Hubert Gwyn
Director - Active
Appointed: 2019-05-20

ROSS, Fiona Mary, Professor
Director - Resigned
Appointed: 2016-11-14
Resigned: 2021-07-15

ELDER, Ian Francis
Director - Resigned
Appointed: 2012-06-21
Resigned: 2016-11-14

ISON, Ronald Julian
Director - Resigned
Appointed: 1997-01-10
Resigned: 2006-11-27

JENNINGS, Roy Leonard
Director - Resigned
Appointed: 2000-09-14
Resigned: 2007-07-10

MUNDAY, Peter James
Director - Resigned
Appointed:
Resigned: 2012-06-21

PERKINS, Jonathan Michael James
Director - Resigned
Appointed: 2013-07-09
Resigned: 2016-07-12

QUEST, Peter Jeffrey
Director - Resigned
Appointed: 2007-05-08
Resigned: 2018-09-12

RASHLEIGH, Karen Patricia
Director - Resigned
Appointed: 1997-01-10
Resigned: 2000-09-28

TOWNEND, Gerald Patrick
Director - Resigned
Appointed:
Resigned: 1997-09-25

WALLER, Virginia Lesley
Director - Resigned
Appointed:
Resigned: 1992-05-08

WOOLF, John Nicholas
Director - Resigned
Appointed: 2006-11-27
Resigned: 2013-07-09

HILTON, Sean Robert, Professor
Director - Active
Appointed: 2021-07-15

WEBB, Darren Antony
Director - Active
Appointed: 2021-07-29

RICKWOOD, Diane Elizabeth
Secretary - Active
Appointed: 2011-03-30

CAWSEY, Graham Paul
Secretary - Resigned
Appointed:
Resigned: 2000-05-31

JONES, Andrew Philip Lawson
Secretary - Resigned
Appointed:
Resigned: 1992-02-10

RATSEY, Nicholas John
Secretary - Resigned
Appointed: 2000-09-14
Resigned: 2011-03-30

SIMONS, Cynthia
Secretary - Resigned
Appointed: 1992-02-10
Resigned: 1993-05-31

PAH LOTTERY LIMITED
03347939
LIVE
Date Incorporated:

DON-WAUCHOPE, Despina
Director - Active
Appointed: 2019-05-20

JENNINGS, Andrew Hubert Gwyn
Director - Active
Appointed: 2019-05-20

ROSS, Fiona Mary, Professor
Director - Resigned
Appointed: 2016-11-14
Resigned: 2021-07-15

ELDER, Ian Francis
Director - Resigned
Appointed: 2012-06-21
Resigned: 2016-11-14

ISON, Ronald Julian
Director - Resigned
Appointed: 1997-06-23
Resigned: 2006-11-27

JENNINGS, Roy Leonard
Director - Resigned
Appointed: 2000-09-14
Resigned: 2007-07-10

MUNDAY, Peter James
Director - Resigned
Appointed: 1998-01-27
Resigned: 2012-06-21

PERKINS, Jonathan Michael James
Director - Resigned
Appointed: 2013-07-09
Resigned: 2016-07-12

QUEST, Peter Jeffrey
Director - Resigned
Appointed: 2007-05-08
Resigned: 2018-09-12

RASHLEIGH, Karen Patricia
Director - Resigned
Appointed: 1998-01-27
Resigned: 2000-09-28

WOOLF, John Nicholas
Director - Resigned
Appointed: 2004-10-06
Resigned: 2013-07-09

FORM 10 DIRECTORS FD LTD
Director - Resigned
Appointed: 1997-04-09
Resigned: 1997-06-06

HILTON, Sean Robert, Professor
Director - Active
Appointed: 2021-07-15

WEBB, Darren Antony
Director - Active
Appointed: 2021-07-29

RICKWOOD, Diane Elizabeth
Secretary - Active
Appointed: 2011-03-30

CAWSEY, Graham Paul
Secretary - Resigned
Appointed: 1998-04-09
Resigned: 2000-05-31

RATSEY, Nicholas John
Secretary - Resigned
Appointed: 2000-09-14
Resigned: 2011-03-30

FORM 10 SECRETARIES FD LTD
Secretary - Resigned
Appointed: 1997-04-09
Resigned: 1997-06-06

PRINCESS ALICE HOSPICE
01599796
LIVE
Date Incorporated:

BOWMAN, Deborah Faye, Professor
Director - Active
Appointed: 2020-07-22

COOKSON, Gail Mack
Director - Active
Appointed: 2015-07-01

DON-WAUCHOPE, Despina
Director - Active
Appointed: 2016-09-01

HILTON, Sean Robert, Professor
Director - Active
Appointed: 2012-09-01

JENNINGS, Andrew Hubert Gwyn
Director - Active
Appointed: 2018-04-04

NOLAN, Jeannine Marie
Director - Resigned
Appointed: 2012-09-01
Resigned: 2022-09-08

PATEL, Heather Frances, Dr
Director - Active
Appointed: 2018-12-03

ROBERTS, Karen Suzanne
Director - Resigned
Appointed: 2018-04-16
Resigned: 2023-09-27

ROSS, Fiona Mary, Professor
Director - Resigned
Appointed: 2011-09-01
Resigned: 2021-09-09

TOLENTINO-DELUDET, Jamie Gretel Mack
Director - Active
Appointed: 2020-07-22

WATSON, Sean Michael
Director - Resigned
Appointed: 2012-11-19
Resigned: 2022-09-08

WEST, Peter Anthony
Director - Active
Appointed: 2014-09-01

BATES, Thelma Dorothy, Doctor
Director - Resigned
Appointed:
Resigned: 2009-09-17

BURNETT, George Barnett
Director - Resigned
Appointed: 1993-04-28
Resigned: 2001-10-29

BURTON, Ralph Haight, Doctor
Director - Resigned
Appointed: 2006-07-11
Resigned: 2011-03-30

CLARSON, David William Richard
Director - Resigned
Appointed: 2000-02-01
Resigned: 2009-09-17

COPPERMAN, Harriet
Director - Resigned
Appointed: 1993-04-28
Resigned: 1995-07-25

DUNCAN, Ann Marie
Director - Resigned
Appointed: 2013-09-01
Resigned: 2018-07-31

ELDER, Ian Francis
Director - Resigned
Appointed: 2006-11-27
Resigned: 2017-09-13

ELFICK, Hilary Margaret
Director - Resigned
Appointed: 1995-10-01
Resigned: 2003-09-23

FORMBY, Alice Jane
Director - Resigned
Appointed:
Resigned: 2018-09-12

GILBERT, Lynn
Director - Resigned
Appointed: 2007-09-27
Resigned: 2012-09-25

GRAHAM, Penelope
Director - Resigned
Appointed: 2011-09-01
Resigned: 2013-01-18

HAIG-BROWN, Nigel
Director - Resigned
Appointed: 2016-09-01
Resigned: 2018-09-12

HARGRAVE, Jane Elizabeth
Director - Resigned
Appointed: 2010-09-16
Resigned: 2015-02-05

HARPER, Freda Patricia
Director - Resigned
Appointed: 1993-01-21
Resigned: 1995-09-09

HOGG, Jane Tannahill
Director - Resigned
Appointed: 2009-09-17
Resigned: 2019-12-31

HURTON, Catherine Sheila
Director - Resigned
Appointed:
Resigned: 2008-09-18

ISON, Ronald Julian
Director - Resigned
Appointed: 1995-09-12
Resigned: 2007-09-27

JACKSON, Barry Raymond
Director - Resigned
Appointed:
Resigned: 2003-09-23

JARRETT, Paul Eugene Marcus
Director - Resigned
Appointed:
Resigned: 1995-07-25

JENNINGS, Roy Leonard
Director - Resigned
Appointed: 2000-02-28
Resigned: 2007-09-27

KINDERSLEY, Timothy Halland
Director - Resigned
Appointed:
Resigned: 1995-07-25

MCFARLAND, Robert John
Director - Resigned
Appointed: 1996-09-26
Resigned: 2005-09-20

MCINTOSH, Andrew James
Director - Resigned
Appointed: 2007-09-27
Resigned: 2018-09-12

MUNDAY, Peter James
Director - Resigned
Appointed:
Resigned: 2012-09-13

MUNRO, Neil Arthur
Director - Resigned
Appointed: 1993-04-28
Resigned: 1996-04-05

PERKINS, Jonathan Michael James
Director - Resigned
Appointed: 2006-07-11
Resigned: 2016-09-13

PETERS, Jean
Director - Resigned
Appointed: 2003-11-18
Resigned: 2014-09-16

PICKLES, Nicholas David
Director - Resigned
Appointed: 1997-10-25
Resigned: 2007-09-27

PIDGLEY, Antony William
Director - Resigned
Appointed: 1992-07-08
Resigned: 1999-10-05

PROVIN, Jennifer Mary
Director - Resigned
Appointed: 2007-09-27
Resigned: 2010-09-16

QUEST, Peter Jeffrey
Director - Resigned
Appointed: 2007-03-20
Resigned: 2018-09-12

RASHLEIGH, Karen Patricia
Director - Resigned
Appointed: 1995-04-25
Resigned: 2000-09-28

SCHOFIELD, Patrick Bernard, Doctor
Director - Resigned
Appointed:
Resigned: 1993-01-12

SESEMANN, Andrew Wybergh
Director - Resigned
Appointed: 2016-09-01
Resigned: 2018-09-12

SOULSBY, Nick
Director - Resigned
Appointed: 2006-07-11
Resigned: 2009-09-17

SOUTHAM, John Armitage
Director - Resigned
Appointed:
Resigned: 1992-12-09

TOWNEND, Gerald Patrick
Director - Resigned
Appointed:
Resigned: 1997-09-25

VLOK, Wilma
Director - Resigned
Appointed: 1996-02-27
Resigned: 2007-09-27

WOOLF, John Nicholas
Director - Resigned
Appointed: 2003-11-18
Resigned: 2015-03-31

HARDING, Monica
Director - Resigned
Appointed: 2020-10-14
Resigned: 2022-10-21

HEWENS, Timothy Mark Armstrong
Director - Active
Appointed: 2020-11-25

WEBB, Darren Antony
Director - Active
Appointed: 2021-07-29

HATTON, Fidelma Carmel
Director - Active
Appointed: 2023-07-19

IRVING, Rosalind Gaye
Director - Active
Appointed: 2023-04-26

RAM, Raja
Director - Active
Appointed: 2023-07-19

SANCHEZ LOUREDA, Jose
Director - Active
Appointed: 2022-08-01

THOMSON, Scott Mcfarlane
Director - Active
Appointed: 2023-07-19

MAZIVANHANGA, Tatenda
Director - Resigned
Appointed: 2022-10-19
Resigned: 2023-09-27

RICKWOOD, Diane Elizabeth
Secretary - Active
Appointed: 2011-03-30

CAWSEY, Graham Paul
Secretary - Resigned
Appointed: 1994-02-01
Resigned: 2000-05-31

PALMER, Lorna Catherine
Secretary - Resigned
Appointed:
Resigned: 1994-02-01

RATSEY, Nicholas John
Secretary - Resigned
Appointed: 2000-07-25
Resigned: 2011-03-30

SIMONS, Cynthia
Secretary - Resigned
Appointed:
Resigned: 1993-05-31

CPL AROMAS LIMITED
01031292
LIVE
Date Incorporated:

JACOBS, Peter Jonathan
Director - Active
Appointed: 2009-06-15

LLOYD, Anthony Ewart
Director - Active
Appointed: 2019-02-04

PICKTHALL, Christopher
Director - Active
Appointed: 1995-04-27

PICKTHALL, Nicholas
Director - Active
Appointed: 2009-06-15

PICKTHALL, Terence
Director - Active
Appointed:

TRAVERS-SMITH, Christiane
Director - Resigned
Appointed: 2020-01-01
Resigned: 2023-10-11

ATKINS, Eric Gibson
Director - Resigned
Appointed:
Resigned: 1998-07-29

DAWE, Stuart Edward
Director - Resigned
Appointed: 2009-06-15
Resigned: 2013-05-24

DOUGLAS, Bruce Hamilton
Director - Resigned
Appointed: 1999-02-18
Resigned: 2001-02-23

DUNSDON, James Henry
Director - Resigned
Appointed: 2011-02-22
Resigned: 2018-07-31

EDNEY, Martin Charles
Director - Resigned
Appointed:
Resigned: 1993-11-22

GARDNER, Philip Jonathan
Director - Resigned
Appointed: 2015-12-15
Resigned: 2019-06-04

GRAHAM, Robert Clifford
Director - Resigned
Appointed: 2008-01-21
Resigned: 2008-08-15

GUJRAL, Manoj
Director - Resigned
Appointed: 1999-05-01
Resigned: 2001-02-23

HANKINSON, David Roger Lindon
Director - Resigned
Appointed: 1997-06-20
Resigned: 2000-02-17

KALINOWSKI, Mark James Adam
Director - Resigned
Appointed: 2013-04-25
Resigned: 2015-09-17

OSBISTON, Alan George
Director - Resigned
Appointed: 2000-03-28
Resigned: 2005-04-27

PEARSON, Trevor Paul
Director - Resigned
Appointed:
Resigned: 1999-02-18

PICKTHALL, Francis
Director - Resigned
Appointed: 1994-04-27
Resigned: 2019-03-01

PICKTHALL, Olive May
Director - Resigned
Appointed:
Resigned: 1994-04-27

SAMBETH, Jorg
Director - Resigned
Appointed: 1994-04-27
Resigned: 1997-07-30

SEBLEY, Martin Caldwell
Director - Resigned
Appointed:
Resigned: 1994-04-27

SIEDENTOPF, Bernd Albert Walter
Director - Resigned
Appointed: 2005-04-27
Resigned: 2009-12-31

VEAL, Kirk
Director - Resigned
Appointed: 1998-04-01
Resigned: 2001-02-23

WAN, Thomas
Director - Resigned
Appointed: 2001-04-18
Resigned: 2005-04-27

WAYLETT, Vaughan Peter
Director - Resigned
Appointed: 2001-04-18
Resigned: 2008-02-15

WHINNEY, Charles Humphrey Dickens
Director - Resigned
Appointed: 2015-09-17
Resigned: 2015-12-15

WHITELEY, Timothy Stephen
Director - Resigned
Appointed: 2001-04-18
Resigned: 2005-04-27

WILLIAMS, David Lewis
Director - Resigned
Appointed: 1996-01-31
Resigned: 2000-02-17

FORBES, Bruce
Director - Active
Appointed: 2013-04-25

LLOYD, Anthony Ewart
Secretary - Active
Appointed: 2019-06-04

DOUGLAS, Bruce Hamilton
Secretary - Resigned
Appointed: 1999-02-18
Resigned: 2001-02-23

GARDNER, Philip Jonathan
Secretary - Resigned
Appointed: 2015-12-15
Resigned: 2019-06-04

PEARSON, Trevor Paul
Secretary - Resigned
Appointed:
Resigned: 1999-02-18

PICKTHALL, Christopher
Secretary - Resigned
Appointed: 2001-02-23
Resigned: 2015-09-17

WHINNEY, Charles Humphrey Dickens
Secretary - Resigned
Appointed: 2015-09-17
Resigned: 2015-12-15

ST. MODWEN PROPERTIES LIMITED
00349201
LIVE
Date Incorporated:

BULL, Ian Alan
Director - Resigned
Appointed: 2014-09-01
Resigned: 2021-08-06

CLARKE, Simon William
Director - Resigned
Appointed: 2004-10-11
Resigned: 2021-08-06

GRAY, Danuta
Director - Resigned
Appointed: 2018-10-01
Resigned: 2021-08-06

GREENWOOD, Jenefer Dawn
Director - Resigned
Appointed: 2017-06-01
Resigned: 2021-08-06

HOPKINS, Jameson Paul
Director - Resigned
Appointed: 2018-03-01
Resigned: 2021-08-06

HUDSON, Robert Jan
Director - Resigned
Appointed: 2015-09-28
Resigned: 2021-07-30

SAMBHI, Sarwjit
Director - Active
Appointed: 2020-11-02

WHITNEY, Sarah Jane
Director - Resigned
Appointed: 2019-09-16
Resigned: 2021-08-06

ALLAN, Mark Christopher
Director - Resigned
Appointed: 2016-11-01
Resigned: 2020-04-13

BURKE, Stephen James
Director - Resigned
Appointed: 2006-11-30
Resigned: 2017-03-13

CHALDECOTT, Kay Elizabeth
Director - Resigned
Appointed: 2012-10-22
Resigned: 2018-03-28

CLARKE, Stanley William, Sir
Director - Resigned
Appointed:
Resigned: 2004-09-19

DOONA, Paul Ernest
Director - Resigned
Appointed:
Resigned: 1999-11-26

DUNN, Michael Edward
Director - Resigned
Appointed: 2010-12-01
Resigned: 2015-05-31

FRANCIS, Mary Elizabeth
Director - Resigned
Appointed: 2005-06-01
Resigned: 2009-09-30

FROGGATT, Richard Lindsay
Director - Resigned
Appointed: 1995-12-18
Resigned: 2006-07-27

GARMAN, David Noel Christopher
Director - Resigned
Appointed: 2010-04-19
Resigned: 2013-03-27

GLOSSOP, Charles Compton Anthony
Director - Resigned
Appointed:
Resigned: 2011-03-22

HAYWOOD, Timothy Paul
Director - Resigned
Appointed: 2003-04-14
Resigned: 2010-11-26

INNES KER, Katherine Christina Mary, Dr
Director - Resigned
Appointed: 2009-10-19
Resigned: 2013-03-27

JAMES, Lesley
Director - Resigned
Appointed: 2009-10-19
Resigned: 2018-11-30

LEAVESLEY, James David
Director - Resigned
Appointed:
Resigned: 2002-04-19

LEWIS, Clive Hewitt
Director - Resigned
Appointed:
Resigned: 2002-04-19

MENZIES-GOW, Robert Ian
Director - Resigned
Appointed: 2002-07-23
Resigned: 2011-03-22

MULLY, Richard Stephen
Director - Resigned
Appointed: 2013-09-01
Resigned: 2018-03-28

NAPIER, Iain John Grant
Director - Resigned
Appointed: 2001-07-24
Resigned: 2002-01-10

OLIVER, William Alder
Director - Resigned
Appointed: 2000-01-24
Resigned: 2016-11-30

RIGG, Douglas Paul
Director - Resigned
Appointed: 2004-11-01
Resigned: 2010-03-26

SALMON, John Howard
Director - Resigned
Appointed: 2005-10-17
Resigned: 2015-03-27

SHANNON, William Mervyn Frew Carey
Director - Resigned
Appointed: 2010-11-01
Resigned: 2019-03-29

SHAW, James Norman
Director - Resigned
Appointed: 2001-10-17
Resigned: 2005-04-22

TRIPPIER, David Austin, Sir
Director - Resigned
Appointed: 1992-05-19
Resigned: 2004-04-23

NIMMO, Alison, Dame
Director - Resigned
Appointed: 2021-02-01
Resigned: 2021-08-06

KRAUSE, Peter Christopher
Director - Active
Appointed: 2021-08-06

PORTER, Nicholas
Director - Active
Appointed: 2021-08-06

SHAH, Adam Khisro Mir
Director - Active
Appointed: 2021-08-06

KENTLETON, Rachel Elizabeth
Director - Resigned
Appointed: 2021-08-06
Resigned: 2023-03-31

EAMES, Andrew David
Secretary - Resigned
Appointed: 2017-11-09
Resigned: 2021-03-24

DOONA, Paul Ernest
Secretary - Resigned
Appointed:
Resigned: 1999-11-26

DUNN, Michael Edward
Secretary - Resigned
Appointed: 2011-11-09
Resigned: 2012-03-05

GREEN, Antony Charles
Secretary - Resigned
Appointed: 1999-11-26
Resigned: 2000-01-24

HAYWOOD, Timothy Paul
Secretary - Resigned
Appointed: 2003-04-14
Resigned: 2006-11-01

HUDSON, Robert Jan
Secretary - Resigned
Appointed: 2017-11-01
Resigned: 2017-11-09

HUMPHREYS, John Christopher
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2007-02-12

MESSENT, Jon
Secretary - Resigned
Appointed: 2007-07-02
Resigned: 2008-11-28

OLIVER, William Alder
Secretary - Resigned
Appointed: 2000-01-24
Resigned: 2003-04-14

STOKES, Reeta
Secretary - Resigned
Appointed: 2009-11-23
Resigned: 2011-11-08

STOTE, Tanya
Secretary - Resigned
Appointed: 2012-03-05
Resigned: 2017-11-01

MINNS, Lisa Ann Katherine
Secretary - Active
Appointed: 2021-03-24

ST. MODWEN CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2008-11-28

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