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DAILE ROSEMARY PARKIN
Nationality: British
Address: Hampshire, SO42 7RP

EASTCOAST SYSTEMS & CONSULTANCY LIMITED
03068762
DISSOLVED
Date Incorporated:
Dissolved on 2017-08-25

MRS LINDA ANN OGDEN
Director - Expired
Appointed: 1995-07-25

DR KEVIN BREWER
Director - Resigned
Appointed: 1995-06-15
Resigned: 1995-07-25

MR KEITH ANTHONY OGDEN
Director - Resigned
Appointed: 1996-05-01
Resigned: 2013-03-13

MRS LINDA ANN OGDEN
Secretary - Expired
Appointed: 1995-07-25

SUZANNE BREWER
Secretary - Resigned
Appointed: 1995-06-15
Resigned: 1995-07-25

DAILLE-DUCLOS, Brigitte
Address: EC4R 3TT, United Kingdom

FIELDFISHER LLP
OC318472
LIVE
Date Incorporated:

MICHAEL PHILIP CHISSICK
Member - Active
Appointed: 2006-03-16

MATTHEW SIMON LOHN
Member - Active
Appointed: 2006-03-16

PAUL MCNEIL
Member - Active
Appointed: 2006-03-16

OLIVER DESMOND ABEL SMITH
Member - Active
Appointed: 2009-05-01

PHILIP MARK ABELL
Member - Resigned
Appointed: 2006-03-16
Resigned: 2013-04-30

ARIK ASLANYAN
Member - Active
Appointed: 2010-05-01

KIRSTENE MAY BAILLIE
Member - Active
Appointed: 2006-03-16

RAMATU SALIMA BANGA
Member - Active
Appointed: 2006-03-16

IAN STEWART BARNARD
Member - Active
Appointed: 2006-03-16

PAUL DAVID BARTON
Member - Active
Appointed: 2006-03-16

NICHOLAS CHARLES BEECHAM
Member - Resigned
Appointed: 2006-03-16
Resigned: 2015-03-31

TIMOTHY STUART BIRD
Member - Active
Appointed: 2012-02-15

DUNCAN LAMONT BLACK
Member - Active
Appointed: 2008-07-14

ANDREW MORRIS BLANKFIELD
Member - Active
Appointed: 2006-03-16

DAVID JOHN BOND
Member - Active
Appointed: 2006-04-01

JOHN BOWMAN
Member - Active
Appointed: 2011-08-22

ANTHONY LIONEL BROCKBANK
Member - Active
Appointed: 2006-03-16

JAMES PHILLIP BUCKINGHAM
Member - Active
Appointed: 2010-05-01

MICHAEL DAVID CALVERT
Member - Active
Appointed: 2008-09-15

JOHN WILSON CASSELS
Member - Active
Appointed: 2011-05-01

LEIGHTON JOHN CASSIDY
Member - Active
Appointed: 2010-05-01

NATALIA SERGEEVNA CHUMAK
Member - Resigned
Appointed: 2010-08-01
Resigned: 2013-09-27

ROBERT PETER COOKE
Member - Active
Appointed: 2006-03-16

GEORGE ALEXANDER COTTER
Member - Active
Appointed: 2010-05-01

SAMANTHA SARAH CRITCHLEY
Member - Active
Appointed: 2009-05-01

MARGARET ANN DAVIS
Member - Active
Appointed: 2006-03-16

ALISON JANE DENNIS
Member - Active
Appointed: 2008-11-24

ANDREW BENEDICT DODD
Member - Active
Appointed: 2008-09-08

USTARAN EDUARDO
Member - Resigned
Appointed: 2006-04-01
Resigned: 2014-02-26

JAYNE CAROLINE ELKINS
Member - Active
Appointed: 2006-03-16

ANDREW GEORGE EVANS
Member - Active
Appointed: 2006-03-16

DANIEL FRANKS
Member - Active
Appointed: 2012-03-12

MARIE-CAROLINE FROCHOT
Member - Resigned
Appointed: 2006-03-16
Resigned: 2014-09-30

DAVID LESLIE GALLAGHER
Member - Active
Appointed: 2006-03-16

MARK CHRISTOPHER GEARING
Member - Active
Appointed: 2011-05-01

MICHAEL ADAM
Member - Active
Appointed: 2011-05-01

MATTHEW DAVID FLEETWOOD
Member - Active
Appointed: 2014-04-01

ANTONY DOUGLAS PHILLIPS
Member - Active
Appointed: 2006-03-16

PHILIPP PLOG
Member - Active
Appointed: 2011-05-01

GUY USHER
Member - Active
Appointed: 2006-03-16

PHILIP DOUGLAS ABBOTT
Member - Active
Appointed: 2014-03-24

OLIVER DESMOND ABEL SMITH
Member - Active
Appointed: 2009-05-01

AZAD ALI
Member - Active
Appointed: 2016-01-19

ARIK ASLANYAN
Member - Active
Appointed: 2010-05-01

IAN DAVID AUSTIN
Member - Active
Appointed: 2014-04-01

JAYNE TERESA BACKETT
Member - Active
Appointed: 2016-09-12

CHRISTIAN BAHR
Member - Resigned
Appointed: 2014-06-01
Resigned: 2016-01-01

REBECCA ALEXANDRA BAINES
Member - Active
Appointed: 2016-06-06

TIMOTHY STUART BIRD
Member - Active
Appointed: 2012-02-15

DUNCAN LAMONT BLACK
Member - Active
Appointed: 2008-07-14

DAVID JOHN BOND
Member - Active
Appointed: 2006-04-01

JOHN BOWMAN
Member - Active
Appointed: 2011-08-22

MARK BOWMAN
Member - Active
Appointed: 2013-05-01

SIMON DANIEL BRISKMAN
Member - Active
Appointed: 2006-03-16

ANTHONY LIONEL BROCKBANK
Member - Active
Appointed: 2006-03-16

JONATHAN PAUL BROOKS
Member - Active
Appointed: 2012-10-01

LOUIS BUCHMAN
Member - Active
Appointed: 2009-05-21

JAMES PHILLIP BUCKINGHAM
Member - Active
Appointed: 2010-05-01

JAMES ALEXANDER CAMPBELL
Member - Active
Appointed: 2013-07-01

STUART JAMES CARTER
Member - Active
Appointed: 2015-06-01

GEORGE ALEXANDER COTTER
Member - Active
Appointed: 2010-05-01

ERIC FRANCOIS CUSAS
Member - Active
Appointed: 2016-05-01

BRIGITTE DAILLE-DUCLOS
Member - Active
Appointed: 2012-03-23

DANIEL OWEN CHRISTOPHER TALFAN DAVIES
Member - Active
Appointed: 2014-03-31

VIVIEN NAYEF DAVIES
Member - Active
Appointed: 2015-12-07

CECILY DAVIS
Member - Active
Appointed: 2013-11-11

ROBERT FRANÇOIS DE SENNEVILLE
Member - Active
Appointed: 2016-01-01

STIJN DEBAENE
Member - Active
Appointed: 2016-05-01

SASCHA DETHOF
Member - Resigned
Appointed: 2014-06-01
Resigned: 2016-01-01

BRUNO DUCOULOMBIER
Member - Active
Appointed: 2009-05-21

LAURENCE DUMURE LAMBERT
Member - Active
Appointed: 2015-02-01

CARLTON ROBERT DURRANT
Member - Active
Appointed: 2015-05-01

SARAH LOUISE ELLSON
Member - Active
Appointed: 2006-03-16

STEPHEN HENRY EVANS-JONES
Member - Active
Appointed: 2014-04-01

MARIE EVRARD
Member - Active
Appointed: 2016-05-01

JAMES ANTHONY FLYNN
Member - Active
Appointed: 2014-04-01

HARTLEY JAMES FOSTER
Member - Active
Appointed: 2012-03-26

ANTOINE GABIZON
Member - Active
Appointed: 2014-07-01

DAVID LESLIE GALLAGHER
Member - Active
Appointed: 2006-03-16

MARK CHRISTOPHER GEARING
Member - Active
Appointed: 2011-05-01

JEAN-FRANCOIS GERMAIN
Member - Active
Appointed: 2016-05-01

COLIN JAMES GIBSON
Member - Active
Appointed: 2007-05-01

GEORGE EDWIN ARTHUR GILLHAM
Member - Active
Appointed: 2013-07-01

PAUL LEE GRAHAM
Member - Active
Appointed: 2013-02-01

HAZEL JENNIFER GRANT
Member - Active
Appointed: 2014-08-26

JILL GREENFIELD
Member - Active
Appointed: 2006-03-16

STEFANIE GREIFENEDER
Member - Resigned
Appointed: 2013-05-01
Resigned: 2016-01-01

DAFYDD RHYS GRIFFITHS
Member - Active
Appointed: 2012-05-01

JOHN HASTINGS NEWDIGATE GUISE
Member - Active
Appointed: 2016-05-01

DOMINIC RICHARD SELWYN GURNEY-CHAMPION
Member - Active
Appointed: 2006-03-16

NATHALIE HADJADJ-CAZIER
Member - Active
Appointed: 2013-09-02

PATRICK HALFPAP
Member - Resigned
Appointed: 2015-05-01
Resigned: 2016-01-01

HAKIM HAOUIDEG
Member - Active
Appointed: 2016-05-01

JAN OLAF HARTMANN
Member - Resigned
Appointed: 2015-05-01
Resigned: 2016-01-01

DAVID HAVERBEKE
Member - Active
Appointed: 2016-05-01

DEREK JAMES HILL
Member - Active
Appointed: 2009-01-05

MATTHEW ALEX HINXMAN
Member - Active
Appointed: 2015-10-09

NICHOLAS ALEXANDER ANDERSON HOLLAND
Member - Active
Appointed: 2009-05-26

PAUL WILLIAM HOUSTON
Member - Active
Appointed: 2006-03-16

CATHERINE LINDSAY ELIZABETH HUDSON
Member - Active
Appointed: 2014-05-01

BRADFORD ALAN ISAAC
Member - Active
Appointed: 2012-05-01

NICOLE JADEJA
Member - Active
Appointed: 2016-05-01

SAM JARDINE
Member - Active
Appointed: 2016-01-04

CHRISTOPHER MANNERS JARVIS
Member - Active
Appointed: 2008-05-12

TIMOTHY ANDREW JOHNSON
Member - Active
Appointed: 2009-03-02

DAVID KENT
Member - Active
Appointed: 2013-09-12

RICHARD JULIAN KENYON
Member - Active
Appointed: 2006-03-16

DAVID MICHAEL GERARD KNIGHT
Member - Active
Appointed: 2006-03-16

ANDREW NOEL LAFFERTY
Member - Active
Appointed: 2006-03-16

OLIVIER LANTRES
Member - Active
Appointed: 2009-05-21

PHILLIP RICHARD LEE
Member - Active
Appointed: 2012-05-01

HELENE LEFEBVRE
Member - Active
Appointed: 2012-06-01

ANNE-LAURE-HÉLÈNE LEFORT DES YLOUSES
Member - Active
Appointed: 2014-07-01

ANTHONY EDWARD JONATHAN LEWIS
Member - Active
Appointed: 2008-08-20

STEPHEN WILLIAM LISTER
Member - Active
Appointed: 2015-05-01

RENZO MARCHINI
Member - Active
Appointed: 2016-09-12

DANIEL KENDALL MARHEWKA
Member - Active
Appointed: 2016-02-15

NEIL GORDON MATTHEWS
Member - Active
Appointed: 2013-08-05

IONA MEERES-YOUNG
Member - Active
Appointed: 2016-05-01

CLAUDIO MEREU
Member - Active
Appointed: 2016-05-01

CHRISTOPHER MESNOOH
Member - Active
Appointed: 2009-07-01

JACQUES MEUNIER
Member - Active
Appointed: 2016-05-01

EDWARD ANDREW MILLER
Member - Active
Appointed: 2007-05-01

SIMON JOHN MOORE
Member - Active
Appointed: 2006-03-16

ANDREW GERAINT MORGAN
Member - Active
Appointed: 2006-03-16

JOHN PELLY NELMES
Member - Active
Appointed: 2007-09-25

STEFAN NERINCKX
Member - Active
Appointed: 2016-05-01

PHILIPPE NETTO
Member - Active
Appointed: 2009-05-21

GRAEME JOHN NUTTALL
Member - Active
Appointed: 2006-03-16

BRUNO PACCIONI
Member - Active
Appointed: 2009-05-21

NEIL RICHARD PALMER
Member - Active
Appointed: 2006-05-10

ANTONIS PATRIKIOS
Member - Active
Appointed: 2016-05-01

BENJAMIN RHODRI GEORGE PAZZI-AXWORTHY
Member - Active
Appointed: 2014-01-06

CHRISTINE PHILLIPS
Member - Active
Appointed: 2010-05-01

NICHOLAS MICHAEL PIMLOTT
Member - Active
Appointed: 2007-05-01

CAROLINE PINFOLD
Member - Active
Appointed: 2012-04-23

ANDREW GEORGE PROWSE
Member - Active
Appointed: 2011-05-01

EDWINA LOUISE RAWSON
Member - Active
Appointed: 2010-05-18

JONATHAN PAUL RAY-SMITH
Member - Active
Appointed: 2010-09-13

ANTONY THOMAS BASIL RIDER
Member - Active
Appointed: 2006-03-16

EMMANUEL ROGER FRANCE
Member - Active
Appointed: 2016-05-01

NICHOLAS PETER ROSE
Member - Active
Appointed: 2006-03-16

LAURENT RUESSMANN
Member - Active
Appointed: 2016-05-01

SUSANNE RÜCKERT
Member - Active
Appointed: 2016-02-15

BEATRIZ SAN MARTIN
Member - Active
Appointed: 2013-05-01

ROGER JOHN PATRICK SARGOLOGO
Member - Active
Appointed: 2006-03-16

HARRIET LOUISA SEYMOUR
Member - Active
Appointed: 2014-05-01

JOHN ROBERT SHELDON
Member - Active
Appointed: 2015-08-01

ROBERT JAMES SHOOTER
Member - Active
Appointed: 2006-04-01

NODIR SIDIKOV
Member - Active
Appointed: 2013-05-01

SIMON JAMES SLOANE
Member - Active
Appointed: 2016-03-01

MARTIN LLOYD SMITH
Member - Active
Appointed: 2007-05-01

ROBIN SPENDER
Member - Active
Appointed: 2013-08-05

EMMA JANE SPIERS
Member - Active
Appointed: 2015-05-01

PASCAL SQUERCIONI
Member - Active
Appointed: 2014-07-01

DIANA HILARY STERNFELD
Member - Active
Appointed: 2016-05-01

FLORIAN STREIBER
Member - Active
Appointed: 2013-05-01

PHILIPP STRICHARZ
Member - Active
Appointed: 2011-05-01

OLIVER JOACHIM SUEME
Member - Active
Appointed: 2016-09-01

TIMOTHY JOHN SUTER
Member - Active
Appointed: 2014-05-01

NICHOLAS PETER THOMPSELL
Member - Active
Appointed: 2006-03-16

NICHOLAS ANDERSON THORPE
Member - Active
Appointed: 2010-05-01

FRANCESCA ELIZABETH SUZANNA TITUS
Member - Active
Appointed: 2016-09-05

JAMES CHRISTY TRUSCOTT
Member - Active
Appointed: 2014-04-01

ELIZABETH ALEXANDRA UNDERWOOD
Member - Active
Appointed: 2012-05-01

JEAN-BAPTISTE VAN DE VOORDE
Member - Active
Appointed: 2011-05-01

KOEN VAN MALDEGEM
Member - Active
Appointed: 2016-05-01

FRANCK VEISSE
Member - Active
Appointed: 2010-04-01

MARIE-LEONIE VERGNERIE
Member - Active
Appointed: 2013-06-03

ALEXANDRA VON BISMARCK
Member - Active
Appointed: 2011-05-01

RICHARD MARK WALKER
Member - Active
Appointed: 2014-01-06

JAMES DAVID WARREN
Member - Active
Appointed: 2008-05-01

MARK WEBBER
Member - Active
Appointed: 2014-07-01

CHARLES RICHARD WHIDDINGTON
Member - Active
Appointed: 2006-03-16

LUKE WHITMORE
Member - Active
Appointed: 2013-10-14

DAVID LAURENCE WILKINSON
Member - Active
Appointed: 2006-03-16

CORD WILLHOEFT
Member - Active
Appointed: 2016-02-15

PETER REES WILLIAMS
Member - Active
Appointed: 2006-03-16

FELIX WITTERN
Member - Active
Appointed: 2011-05-01

JOHN NIXON WORTHY
Member - Active
Appointed: 2010-07-14

JONATHAN PETER ZIMMERN
Member - Active
Appointed: 2016-05-01

HARMINDER BAINS
Member - Resigned
Appointed: 2010-05-01
Resigned: 2012-01-24

JOHN ANTHONY BALLARD
Member - Resigned
Appointed: 2006-03-16
Resigned: 2007-05-27

EDWARD MARTIN THOMAS BANNISTER
Member - Resigned
Appointed: 2006-03-16
Resigned: 2010-07-28

JOHN MARTIN BARRETT
Member - Resigned
Appointed: 2006-03-16
Resigned: 2009-02-23

BELINDA BENNEY
Member - Resigned
Appointed: 2006-03-16
Resigned: 2008-04-13

GEORGE LAWRENCE BRUCE
Member - Resigned
Appointed: 2006-03-16
Resigned: 2006-07-31

SIMON TIMOTHY CHAMBERLAIN
Member - Resigned
Appointed: 2006-03-16
Resigned: 2008-12-31

SIMON JOHN CHAPMAN
Member - Resigned
Appointed: 2006-03-16
Resigned: 2009-03-31

FRANCIS HOWARD COFFELL
Member - Resigned
Appointed: 2006-03-16
Resigned: 2008-03-31

LEWIS THEODORE COHEN
Member - Resigned
Appointed: 2008-05-01
Resigned: 2011-08-29

SIMON DEREK COLES
Member - Resigned
Appointed: 2015-01-05
Resigned: 2016-02-19

LISA JOANNE COMBER
Member - Resigned
Appointed: 2013-05-01
Resigned: 2015-05-07

KAREN COOKSLEY
Member - Resigned
Appointed: 2009-03-23
Resigned: 2011-04-28

ERIC CUSAS
Member - Resigned
Appointed: 2007-03-29
Resigned: 2010-04-01

TIMOTHY JOHN DAVIES
Member - Resigned
Appointed: 2006-03-16
Resigned: 2011-04-05

FRANCE ANNE MARIE DELORD
Member - Resigned
Appointed: 2008-05-01
Resigned: 2011-08-05

KATRINA DICK
Member - Resigned
Appointed: 2008-06-23
Resigned: 2011-01-28

JONATHAN KEITH FIFE
Member - Resigned
Appointed: 2006-03-16
Resigned: 2009-04-30

DAVID FISHER
Member - Resigned
Appointed: 2006-03-16
Resigned: 2006-03-31

ELLEN MCCOOL FLEMING
Member - Resigned
Appointed: 2006-03-16
Resigned: 2008-04-30

NEIL EDWARD FOSTER
Member - Resigned
Appointed: 2006-05-10
Resigned: 2011-10-31

DANIEL SIMON FRANKS
Member - Resigned
Appointed: 2012-03-12
Resigned: 2014-12-05

PIERRE FRUHLING
Member - Resigned
Appointed: 2007-03-29
Resigned: 2010-04-01

STEPHEN NEIL GIBBS
Member - Resigned
Appointed: 2006-03-16
Resigned: 2013-04-30

MOIRA AITKEN GILMOUR
Member - Resigned
Appointed: 2006-03-16
Resigned: 2012-02-11

DAVID GOLLANCZ
Member - Resigned
Appointed: 2006-03-16
Resigned: 2010-08-31

FERNANDEZ GONZALO
Member - Resigned
Appointed: 2009-09-14
Resigned: 2012-08-31

RICHARD FRANKLIN GREEN
Member - Resigned
Appointed: 2007-11-05
Resigned: 2011-04-05

MICHAEL BARTHOLOMEW HARTE
Member - Resigned
Appointed: 2011-11-01
Resigned: 2015-07-14

VICTORIA FLEUR HOBBS
Member - Resigned
Appointed: 2008-05-01
Resigned: 2013-05-03

MARK THOMAS HODGSON
Member - Resigned
Appointed: 2011-01-04
Resigned: 2013-12-31

MARK IAN HOLAH
Member - Resigned
Appointed: 2006-05-10
Resigned: 2014-04-30

DAVID JASPER GUTHRIE HUNT
Member - Resigned
Appointed: 2006-03-16
Resigned: 2008-03-31

CHRISTOPHER JOHN BROCKDORFF JACKSON
Member - Resigned
Appointed: 2006-03-16
Resigned: 2011-11-30

AMERJIT SINGH KALIRAI
Member - Resigned
Appointed: 2011-01-07
Resigned: 2014-04-15

TERUO KATO
Member - Resigned
Appointed: 2006-03-16
Resigned: 2011-12-31

CHISSICK, Michael Philip
Member - Active
Appointed: 2006-03-16

CUSAS, Eric Francois
Member - Active
Appointed: 2016-05-01

DENNIS, Alison Jane
Member - Active
Appointed: 2008-11-24

MCNEIL, Paul
Member - Active
Appointed: 2006-03-16

PHILLIPS, Antony Douglas
Member - Active
Appointed: 2006-03-16

SHOOTER, Robert James
Member - Active
Appointed: 2006-04-01

USHER, Guy
Member - Active
Appointed: 2006-03-16

ABBOTT, Philip Douglas
Member - Active
Appointed: 2014-03-24

ABEL SMITH, Oliver Desmond
Member - Active
Appointed: 2009-05-01

ADAM, Michael
Member - Active
Appointed: 2011-05-01

ALI, Azad
Member - Active
Appointed: 2016-01-19

ASLANYAN, Arik
Member - Active
Appointed: 2010-05-01

AUSTIN, Ian David
Member - Active
Appointed: 2014-04-01

BACKETT, Jayne Teresa
Member - Active
Appointed: 2016-09-12

BAHIA, Rashpaul Singh
Member - Active
Appointed: 2019-03-01

BAHR, Christian
Member - Active
Appointed: 2016-02-15

BAINES, Rebecca Alexandra
Member - Active
Appointed: 2016-06-06

BANGA, Ramatu Salima
Member - Active
Appointed: 2006-03-16

BARRETT, Keith Martin
Member - Active
Appointed: 2017-01-01

BARTON, Paul David
Member - Active
Appointed: 2006-03-16

BASISTY, Mikhail
Member - Active
Appointed: 2017-05-01

BENZIMRA, Ann
Member - Active
Appointed: 2016-11-10

BERGER, Matthias
Member - Active
Appointed: 2018-05-01

BIRD, Timothy Stuart
Member - Active
Appointed: 2012-02-15

BLACK, Duncan Lamont
Member - Active
Appointed: 2008-07-14

BLANKFIELD, Andrew Morris
Member - Active
Appointed: 2006-03-16

BLUNSDON, Elisabeth
Member - Active
Appointed: 2019-03-20

BOETTGER, Martin Alexander
Member - Active
Appointed: 2017-08-01

BOND, David John
Member - Active
Appointed: 2006-04-01

BOWCOCK, David Norman
Member - Active
Appointed: 2018-04-16

BOWMAN, John
Member - Active
Appointed: 2011-08-22

BOWMAN, Mark
Member - Active
Appointed: 2013-05-01

BRISKMAN, Simon Daniel
Member - Active
Appointed: 2006-03-16

BROCKBANK, Anthony Lionel
Member - Active
Appointed: 2006-03-16

BROOKS, Jonathan Paul
Member - Active
Appointed: 2012-10-01

BUCKINGHAM, James Phillip
Member - Active
Appointed: 2010-05-01

BUCKLEY, Liam Joseph
Member - Active
Appointed: 2017-11-20

CALVERT, Michael David
Member - Active
Appointed: 2008-09-15

CAMPBELL, James Alexander
Member - Active
Appointed: 2013-07-01

CARTER, Stuart James
Member - Active
Appointed: 2015-06-01

CASSELS, John Wilson
Member - Active
Appointed: 2011-05-01

CASSIDY, Leighton John
Member - Active
Appointed: 2010-05-01

CHADWICK, Brian Paige
Member - Active
Appointed: 2018-02-01

COTTER, George Alexander
Member - Active
Appointed: 2010-05-01

CRITCHLEY, Samantha Sarah
Member - Active
Appointed: 2009-05-01

CUMMINGS, Claire Marjorie Louise
Member - Active
Appointed: 2018-10-01

DASCOTTE, Jean-Luc
Member - Active
Appointed: 2018-07-16

DAVIES, Daniel Owen Christopher Talfan
Member - Active
Appointed: 2014-03-31

DAVIES, Vivien Nayef
Member - Active
Appointed: 2015-12-07

DAVIS, Cecily Diana
Member - Active
Appointed: 2013-11-11

DE BEER, Shane Robert
Member - Active
Appointed: 2017-01-25

DE SENNEVILLE, Robert François
Member - Active
Appointed: 2016-01-01

DEBAENE, Stijn
Member - Active
Appointed: 2016-05-01

DETHOF, Sascha
Member - Active
Appointed: 2016-02-15

DHINDSA, Ranjit Kaur
Member - Active
Appointed: 2016-11-10

DOBSON, Matthew Patrick
Member - Active
Appointed: 2017-05-01

DODD, Andrew Benedict
Member - Active
Appointed: 2008-09-08

DONALDSON, Alison Marie
Member - Active
Appointed: 2017-11-01

DU CASTILLON, Louis-Francois
Member - Active
Appointed: 2017-05-01

DUBOURDIEU, Ingrid Caroline
Member - Active
Appointed: 2018-04-16

DUMURE LAMBERT, Laurence
Member - Active
Appointed: 2015-02-01

DURRANT, Carlton Robert
Member - Active
Appointed: 2015-05-01

ELKINS, Jayne Caroline
Member - Active
Appointed: 2006-03-16

ELLSON, Sarah Louise
Member - Active
Appointed: 2006-03-16

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Appointed: 2014-04-01

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FIELDFISHER (GERMANY) LLP
OC367684
DISSOLVED
Date Incorporated:
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Member - Expired
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Member - Expired
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Member - Resigned
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Member - Expired
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Member - Resigned
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Resigned: 2021-01-01

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Member - Resigned
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Resigned: 2021-01-01

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Member - Resigned
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Resigned: 2021-01-01

DRIVER, Andreas, Dr
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Appointed: 2020-05-01
Resigned: 2021-01-01

GREIFENEDER, Stefanie
Member - Resigned
Appointed: 2015-12-21
Resigned: 2021-01-01

GRZIMEK, Benjamin Friedrich
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Member - Resigned
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HAPPEL, Andre
Member - Resigned
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Resigned: 2021-01-01

HARTMANN, Jan Olaf
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KRÜGER, Kai-Oliver
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LITTEN, Rüdiger Martin
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Member - Expired
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Member - Expired
Appointed: 2015-12-21

WITTERN, Felix
Member - Expired
Appointed: 2015-12-21

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Member - Expired
Appointed: 2018-05-01

LOHN, Matthew Simon
Member - Resigned
Appointed: 2011-08-31
Resigned: 2016-01-05

THOMPSELL, Nicholas Peter
Member - Resigned
Appointed: 2011-08-31
Resigned: 2016-01-05

ABBOTT, Philip Douglas
Member - Resigned
Appointed: 2015-12-21
Resigned: 2016-01-05

ABEL SMITH, Oliver Desmond
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Resigned: 2016-01-05

ASLANYAN, Arik
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Resigned: 2016-01-05

AUSTIN, Ian David
Member - Resigned
Appointed: 2015-12-21
Resigned: 2016-01-05

BAILLIE, Kirstene May
Member - Resigned
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Resigned: 2016-01-05

BANGA, Ramatu Salima
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Resigned: 2016-01-05

BARNARD, Ian Stewart
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Resigned: 2016-01-05

BARTON, Paul David
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Resigned: 2016-01-05

BIRD, Timothy Stuart
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Resigned: 2016-01-05

BLACK, Duncan Lamont
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Resigned: 2016-01-05

BLANKFIELD, Andrew Morris
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Resigned: 2016-01-05

BOND, David John
Member - Resigned
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Resigned: 2016-01-05

BOWMAN, John
Member - Resigned
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Resigned: 2016-01-05

BOWMAN, Mark
Member - Resigned
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Resigned: 2016-01-05

BRISKMAN, Simon Daniel
Member - Resigned
Appointed: 2015-12-21
Resigned: 2016-01-05

BROCKBANK, Anthony Lionel
Member - Resigned
Appointed: 2015-12-21
Resigned: 2016-01-05

BROOKS, Jonathan Paul
Member - Resigned
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Resigned: 2016-01-05

BUCHMAN, Louis
Member - Resigned
Appointed: 2015-12-21
Resigned: 2016-01-05

BUCKINGHAM, James Phillip
Member - Resigned
Appointed: 2015-12-21
Resigned: 2016-01-05

BÖTTGER, Martin Alexander, Dr
Member - Resigned
Appointed: 2017-08-01
Resigned: 2019-03-31

CALVERT, Michael David
Member - Resigned
Appointed: 2015-12-21
Resigned: 2016-01-05

CAMPBELL, James Alexander
Member - Resigned
Appointed: 2015-12-21
Resigned: 2016-01-05

CARTER, Stuart James
Member - Resigned
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Resigned: 2016-01-05

CASSELS, John Wilson
Member - Resigned
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Resigned: 2016-01-05

CASSIDY, Leighton John
Member - Resigned
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Resigned: 2016-01-05

CHISSICK, Michael Phillip
Member - Resigned
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Resigned: 2016-01-05

COLES, Simon Derek
Member - Resigned
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Resigned: 2016-01-05

COOKE, Robert Peter
Member - Resigned
Appointed: 2015-12-21
Resigned: 2016-01-05

COTTER, George Alexander
Member - Resigned
Appointed: 2015-12-21
Resigned: 2016-01-05

CRITCHLEY, Samantha Sarah
Member - Resigned
Appointed: 2015-12-21
Resigned: 2016-01-05

DAVIES, Daniel Owen Christopher Talfan
Member - Resigned
Appointed: 2015-12-21
Resigned: 2016-01-05

DAVIES, Vivien Nayef
Member - Resigned
Appointed: 2015-12-21
Resigned: 2016-01-05

DAVIS, Cecily Diana
Member - Resigned
Appointed: 2015-12-21
Resigned: 2016-01-05

DAVIS, Margaret Ann
Member - Resigned
Appointed: 2015-12-21
Resigned: 2016-01-05

DENNIS, Alison Jane
Member - Resigned
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Resigned: 2016-01-05

DODD, Andrew Benedict
Member - Resigned
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Resigned: 2016-01-05

DUCOULOMBIER, Bruno
Member - Resigned
Appointed: 2015-12-21
Resigned: 2016-01-05

DUMURE LAMBERT, Laurence
Member - Resigned
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Resigned: 2016-01-05

DURRANT, Carlton Robert
Member - Resigned
Appointed: 2015-12-21
Resigned: 2016-01-05

ELKINS, Jayne Caroline
Member - Resigned
Appointed: 2015-12-21
Resigned: 2016-01-05

ELLSON, Sarah Louise
Member - Resigned
Appointed: 2015-12-21
Resigned: 2016-01-05

EVANS, Andrew George
Member - Resigned
Appointed: 2015-12-21
Resigned: 2016-01-05

EVANS-JONES, Stephen Henry
Member - Resigned
Appointed: 2015-12-21
Resigned: 2016-01-05

FELDGES, Joachim Alfred, Dr
Member - Resigned
Appointed: 2011-08-31
Resigned: 2015-09-02

FLEETWOOD, Matthew David
Member - Resigned
Appointed: 2015-12-21
Resigned: 2016-01-05

FLYNN, James Anthony
Member - Resigned
Appointed: 2015-12-21
Resigned: 2016-01-05

FOSTER, Hartley James
Member - Resigned
Appointed: 2015-12-21
Resigned: 2016-01-05

GABIZON, Antoine
Member - Resigned
Appointed: 2015-12-21
Resigned: 2016-01-05

GALLAGHER, David Leslie
Member - Resigned
Appointed: 2015-12-21
Resigned: 2016-01-05

GEARING, Mark Christopher
Member - Resigned
Appointed: 2015-12-21
Resigned: 2016-01-05

GIBSON, Colin James
Member - Resigned
Appointed: 2015-12-21
Resigned: 2016-01-05

GILLHAM, George Edwin Arthur
Member - Resigned
Appointed: 2015-12-21
Resigned: 2016-01-05

GRAHAM, Paul Lee
Member - Resigned
Appointed: 2015-12-21
Resigned: 2016-01-05

GRANT, Hazel Jennifer
Member - Resigned
Appointed: 2015-12-21
Resigned: 2016-01-05

GREENFIELD, Jill
Member - Resigned
Appointed: 2015-12-21
Resigned: 2016-01-05

GRIFFITHS, Dafydd Rhys
Member - Resigned
Appointed: 2015-12-21
Resigned: 2016-01-05

GURNEY-CHAMPION, Dominic Richard Selwyn
Member - Resigned
Appointed: 2015-12-21
Resigned: 2016-01-05

HADJADJ-CAZIER, Nathalie
Member - Resigned
Appointed: 2015-12-21
Resigned: 2016-01-05

HILL, Derek James
Member - Resigned
Appointed: 2015-12-21
Resigned: 2016-01-05

HINXMAN, Matthew Alex
Member - Resigned
Appointed: 2015-12-21
Resigned: 2016-01-05

HOLLAND, Nicholas Alexander Anderson
Member - Resigned
Appointed: 2015-12-21
Resigned: 2016-01-05

HOUSTON, Paul William
Member - Resigned
Appointed: 2015-12-21
Resigned: 2016-01-05

HUDSON, Catherine Lindsay Elizabeth
Member - Resigned
Appointed: 2015-12-21
Resigned: 2016-01-05

ISAAC, Bradford Alan
Member - Resigned
Appointed: 2015-12-21
Resigned: 2016-01-05

JARVIS, Christopher Manners
Member - Resigned
Appointed: 2015-12-21
Resigned: 2016-01-05

JOHNSON, Timothy Andrew
Member - Resigned
Appointed: 2015-12-21
Resigned: 2016-01-05

KENT, David Norman
Member - Resigned
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Resigned: 2016-01-05

KENYON, Richard Julian
Member - Resigned
Appointed: 2015-12-21
Resigned: 2016-01-05

KNIGHT, David Michael Gerard
Member - Resigned
Appointed: 2015-12-21
Resigned: 2016-01-05

LAFFERTY, Andrew Noel
Member - Resigned
Appointed: 2015-12-21
Resigned: 2016-01-05

LANTRES, Olivier
Member - Resigned
Appointed: 2015-12-21
Resigned: 2016-01-05

BANDEHZADEH, Sara Melanie
Member - Resigned
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Resigned: 2021-01-01

DANZ, Thilo
Member - Resigned
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Resigned: 2021-01-01

HOPPE, Axel
Member - Resigned
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Resigned: 2021-01-01

IHLER, Thorsten
Member - Resigned
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Resigned: 2021-01-01

ISKE, Marcus, Dr
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Appointed: 2020-05-01
Resigned: 2021-01-01

KUENZEL, Victor-Alexander Martins
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FIELDFISHER PLOG PARTNERSCHAFT VON RECHTSANWALTEN MBB
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Appointed: 2015-12-21
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LEFORT DES YLOUSES, Anne-Laure-Helene
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DAILLY, Edward Gerard
Address: Hampshire, SO24 9JS

VISIOPRIME LIMITED
05524184
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SMITH, John
Director - Active
Appointed: 2014-08-15

HAILEY, Edward John
Director - Resigned
Appointed: 2007-09-12
Resigned: 2008-11-06

RAZZAK, Rafi Arif Abdul
Director - Resigned
Appointed: 2005-08-01
Resigned: 2014-04-28

RICHARDSON, Kerry Francis
Director - Resigned
Appointed: 2007-09-12
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STEVENS, Garry James
Director - Resigned
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Appointed: 2008-07-08
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FIRST OPTION LIMITED
02453594
LIVE
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Director - Active
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CLARKE, Matthew Trevor
Director - Resigned
Appointed: 2002-10-11
Resigned: 2007-09-28

FROST, Richard Henry
Director - Resigned
Appointed: 2000-01-14
Resigned: 2001-06-26

HARWOOD, Christopher Terence
Director - Resigned
Appointed: 2002-10-11
Resigned: 2005-07-29

HILLMAN, Geoffrey Peter
Director - Resigned
Appointed: 2000-01-14
Resigned: 2000-05-22

HOWARTH, Dale
Director - Resigned
Appointed: 2000-02-14
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SKILTON, Sally Elizabeth
Director - Resigned
Appointed:
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SKILTON, Stephen John
Director - Resigned
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TURNER, Richard Irving
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CLARKE, Matthew Trevor
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COOK, Deborah
Secretary - Resigned
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SKILTON, Sally Elizabeth
Secretary - Resigned
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THREE NINES LIMITED
05825318
LIVE
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RAZZAK, Rafi Arif Abdul
Director - Active
Appointed: 2007-08-22

PURSEY, Richard Michael
Director - Resigned
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Resigned: 2007-04-30

HAMBLIN, Gordon John
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SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-05-23
Resigned: 2006-05-23

CENTERPRISE INTERNATIONAL LIMITED
01738519
LIVE
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ALLEN, Sharon Ann
Director - Active
Appointed: 2012-09-21

ELLIOTT, Michael Jonathan
Director - Active
Appointed: 2021-10-01

FEARN, Peter
Director - Active
Appointed: 2017-11-01

FINNEY, Andrew John
Director - Active
Appointed: 2017-03-20

KEEGAN, Michael Geoffrey
Director - Active
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LAILEY, Samantha Louise
Director - Active
Appointed: 2012-09-21

NASH, Jeremy Shane
Director - Active
Appointed: 2016-07-18

RAZZAK, Rafi Arif Abdul
Director - Active
Appointed:

RAZZAK, Rebecca
Director - Active
Appointed:

BRUTY, Jeremy
Director - Resigned
Appointed: 1993-08-01
Resigned: 2006-06-02

CHURCHER, Ian Michael
Director - Resigned
Appointed: 1999-04-30
Resigned: 2003-03-31

GREEN, Stuart Christopher
Director - Resigned
Appointed: 1999-09-01
Resigned: 2006-06-02

HAILEY, Edward John
Director - Resigned
Appointed: 2007-09-01
Resigned: 2008-11-06

HILDEN, Shane
Director - Resigned
Appointed: 1993-08-01
Resigned: 2003-04-30

IRELAND, Luke Stephen
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Appointed: 2001-12-07
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KAZEROUNIAN, Seyed Abdul Reza
Director - Resigned
Appointed: 2013-07-02
Resigned: 2014-07-31

MCCALL, Stephen Gerard
Director - Resigned
Appointed: 1996-09-01
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PURSEY, Richard Michael
Director - Resigned
Appointed: 2006-06-09
Resigned: 2007-04-30

RAINGER, John Peter
Director - Resigned
Appointed: 2010-03-31
Resigned: 2010-06-23

RICHARDSON, Kerry Francis
Director - Resigned
Appointed: 2006-06-09
Resigned: 2010-12-15

RICHES, Clive Peter
Director - Resigned
Appointed: 1992-09-01
Resigned: 1994-09-01

SNOW, Jonathan Paul
Director - Resigned
Appointed: 2003-09-09
Resigned: 2004-03-16

STEVENS, Garry James
Director - Resigned
Appointed: 2007-09-01
Resigned: 2009-10-20

WILCOCKS, Philip Lawrence, Rear Admiral
Director - Resigned
Appointed: 2016-12-19
Resigned: 2023-04-24

ALLEN, Sharon
Secretary - Active
Appointed: 2023-11-30

THOMAS, Michael
Secretary - Active
Appointed: 2022-01-26

CHURCHER, Ian Michael
Secretary - Resigned
Appointed: 1993-11-30
Resigned: 1999-04-30

HAMBLIN, Gordon John
Secretary - Resigned
Appointed: 2008-07-14
Resigned: 2022-01-04

MEARNS, David John
Secretary - Resigned
Appointed: 1992-09-01
Resigned: 1993-11-30

MORGAN, James Howard
Secretary - Resigned
Appointed: 2003-09-09
Resigned: 2004-12-17

RAZZAK, Rebecca
Secretary - Resigned
Appointed:
Resigned: 1992-09-01

SNOW, Jonathan Paul
Secretary - Resigned
Appointed: 1999-04-30
Resigned: 2003-09-09

ADAM CONTINUITY LIMITED
04800355
LIVE
Date Incorporated:

RAFI ARIF ABDUL RAZZAK
Director - Active
Appointed: 2005-02-22

GARRY JAMES STEVENS
Director - Resigned
Appointed: 2010-06-25
Resigned: 2016-09-30

JOHN PATRICK BRIGGS
Director - Resigned
Appointed: 2005-02-22
Resigned: 2006-04-13

PHILIP CAULFIELD
Director - Resigned
Appointed: 2010-12-08
Resigned: 2013-06-04

EDWARD JOHN HAILEY
Director - Resigned
Appointed: 2007-09-01
Resigned: 2008-08-27

RICHARD CLIVE LUCKMAN
Director - Resigned
Appointed: 2003-07-28
Resigned: 2005-02-22

MICHAEL JOHN NEAME
Director - Resigned
Appointed: 2005-02-22
Resigned: 2006-04-21

RICHARD MICHAEL PURSEY
Director - Resigned
Appointed: 2003-06-16
Resigned: 2007-04-30

JOHN PETER RAINGER
Director - Resigned
Appointed: 2010-03-31
Resigned: 2010-06-23

KERRY FRANCIS RICHARDSON
Director - Resigned
Appointed: 2007-09-12
Resigned: 2010-12-08

SAMANTHA LOUISE LAILEY
Director - Active
Appointed: 2014-10-06

RONAN MICHAEL MCCURTIN
Director - Resigned
Appointed: 2014-08-04
Resigned: 2016-01-18

MICHAEL JOHN NEAME
Director - Resigned
Appointed: 2005-02-22
Resigned: 2006-04-21

JEREMY SHANE NASH
Director - Active
Appointed: 2016-10-04

ADAM LAITH RAZZAK
Director - Active
Appointed: 2016-10-04

JOHN PATRICK BRIGGS
Director - Resigned
Appointed: 2005-02-22
Resigned: 2006-04-13

RAZZAK, Rafi Arif Abdul
Director - Active
Appointed: 2005-02-22

BRIGGS, John Patrick
Director - Resigned
Appointed: 2005-02-22
Resigned: 2006-04-13

CAULFIELD, Philip
Director - Resigned
Appointed: 2010-12-08
Resigned: 2013-06-04

HAILEY, Edward John
Director - Resigned
Appointed: 2007-09-01
Resigned: 2008-08-27

LAILEY, Samantha Louise
Director - Resigned
Appointed: 2014-10-06
Resigned: 2019-12-16

LUCKMAN, Richard Clive
Director - Resigned
Appointed: 2003-07-28
Resigned: 2005-02-22

MCCURTIN, Ronan Michael
Director - Resigned
Appointed: 2014-08-04
Resigned: 2016-01-18

NASH, Jeremy Shane
Director - Resigned
Appointed: 2016-10-04
Resigned: 2019-12-16

NEAME, Michael John
Director - Resigned
Appointed: 2005-02-22
Resigned: 2006-04-21

PURSEY, Richard Michael
Director - Resigned
Appointed: 2003-06-16
Resigned: 2007-04-30

RAINGER, John Peter
Director - Resigned
Appointed: 2010-03-31
Resigned: 2010-06-23

RAZZAK, Adam Laith
Director - Resigned
Appointed: 2016-10-04
Resigned: 2019-12-16

RICHARDSON, Kerry Francis
Director - Resigned
Appointed: 2007-09-12
Resigned: 2010-12-08

STEVENS, Garry James
Director - Resigned
Appointed: 2007-09-01
Resigned: 2009-10-20

TEMPLETON, Duncan Giles
Director - Resigned
Appointed: 2016-12-19
Resigned: 2019-12-16

GORDON JOHN HAMBLIN
Secretary - Active
Appointed: 2008-07-02

EDWARD GERARD DAILLY
Secretary - Resigned
Appointed: 2005-02-22
Resigned: 2008-07-02

SC CUSTOMER SERVICES LTD
Secretary - Resigned
Appointed: 2003-06-16
Resigned: 2005-02-22

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-06-16
Resigned: 2003-06-16

HAMBLIN, Gordon John
Secretary - Resigned
Appointed: 2008-07-02
Resigned: 2022-01-04

SC CUSTOMER SERVICES LTD
Secretary - Resigned
Appointed: 2003-06-16
Resigned: 2005-02-22

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-06-16
Resigned: 2003-06-16

DAILLY, Michael Ronald
Nationality: British
Address: Glasgow, G41 4LE

THE ACTIVE LEARNING CENTRE
SC147783
LIVE
Date Incorporated:

MACLACHLAN, Kathleen Elizabeth
Director - Active
Appointed: 2005-02-03

MCALLISTER, David
Director - Active
Appointed: 2016-11-21

MCDOWELL, Joan Rachel Somerville
Director - Active
Appointed: 2016-11-21

WRIGHT, Nicholas James
Director - Active
Appointed: 2012-09-25

BURNESS, Catriona, Dr
Director - Resigned
Appointed: 2011-09-15
Resigned: 2013-10-10

CLEMENT, David Byrne
Director - Resigned
Appointed: 1993-11-30
Resigned: 1996-10-20

DALGETY, Susan
Director - Resigned
Appointed: 2009-10-19
Resigned: 2011-09-15

EDWARDS, Christopher Brian, Dr
Director - Resigned
Appointed: 2005-02-03
Resigned: 2006-12-07

GRAHAM, Brenda Marilyn
Director - Resigned
Appointed: 2007-12-13
Resigned: 2011-09-13

HAY, Robert James
Director - Resigned
Appointed: 2008-10-23
Resigned: 2011-09-15

HILL, Geraldine, Dr
Director - Resigned
Appointed: 2009-10-19
Resigned: 2015-10-05

JORDAN, Lynette
Director - Resigned
Appointed: 2005-02-03
Resigned: 2014-02-03

LONG, Gillian May
Director - Resigned
Appointed: 1996-12-30
Resigned: 2005-09-15

MABBOTT, Stephen
Director - Resigned
Appointed: 1993-11-30
Resigned: 1993-11-30

MARTIN, Helen
Director - Resigned
Appointed: 2009-10-19
Resigned: 2015-10-05

NICHOLSON, Deborah Ann
Director - Resigned
Appointed: 2008-10-24
Resigned: 2011-09-13

PHILLIPS, Catherine Winifred
Director - Resigned
Appointed: 1993-11-30
Resigned: 2005-09-15

QUINN, Esther
Director - Resigned
Appointed: 2005-02-03
Resigned: 2012-09-25

REID, Brian
Director - Resigned
Appointed: 1993-11-30
Resigned: 1993-11-30

TURNER, Robert
Director - Resigned
Appointed: 2005-02-03
Resigned: 2008-10-24

PHILLIPS, Danny
Secretary - Active
Appointed: 2012-09-25

PHILLIPS, Catherine Winifred
Secretary - Resigned
Appointed: 1993-11-30
Resigned: 2012-09-25

REID, Brian
Secretary - Resigned
Appointed: 1993-11-30
Resigned: 1993-11-30

DAILLY, Andrew
Nationality: British
Address: London, N7 6JN

EMPIRE SQUARE MANAGEMENT LIMITED
03759223
LIVE
Date Incorporated:

DUFF, Jonathan Peter
Director - Active
Appointed: 2019-02-07

GRAND, Nicolas
Director - Active
Appointed: 2018-02-08

MAIDWELL-SMITH, Jenny
Director - Active
Appointed: 2015-10-27

PATEL, Raksha
Director - Active
Appointed: 2007-04-23

UPTON, Peter
Director - Active
Appointed: 2019-02-07

BAKUNINA, Jana
Director - Resigned
Appointed: 2011-07-28
Resigned: 2019-02-07

BAKUNINA, Yana
Director - Resigned
Appointed: 2007-04-23
Resigned: 2009-04-16

BERK, Michelle
Director - Resigned
Appointed: 2015-10-27
Resigned: 2018-02-08

BROOKSBANK, Philip Elliot
Director - Resigned
Appointed: 2005-02-15
Resigned: 2006-05-31

DAVIES, Meka Vanessa
Director - Resigned
Appointed: 2007-04-23
Resigned: 2008-04-01

DU PRE, Fleur
Director - Resigned
Appointed: 2014-04-25
Resigned: 2015-03-16

ELLIS, Shirley Ann
Director - Resigned
Appointed: 2005-02-15
Resigned: 2006-11-13

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1999-04-26
Resigned: 1999-04-26

MOORE, Arthur Lewis
Director - Resigned
Appointed: 1999-04-26
Resigned: 2000-06-15

RAMSEY, William Alan
Director - Resigned
Appointed: 2000-06-19
Resigned: 2005-02-15

ROBERTS, Simon
Director - Resigned
Appointed: 2015-10-27
Resigned: 2016-03-08

WORKMAN, Steven
Director - Resigned
Appointed: 2011-07-28
Resigned: 2015-03-16

RENNIE, Ian Andrew
Secretary - Active
Appointed: 2006-06-15

BRUTON KIFF LIMITED
Secretary - Resigned
Appointed: 2005-02-14
Resigned: 2006-06-14

CHRISTOU, Christopher
Secretary - Resigned
Appointed: 1999-04-26
Resigned: 2000-06-15

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1999-04-26
Resigned: 1999-04-26

MABLAW CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-06-19
Resigned: 2005-02-15

DAILLANCE, Jean-Marc
Nationality: French
Address: 92200, France

MIDDLETOWN LIMITED
09791229
LIVE
Date Incorporated:

SAADA, Neil
Director - Active
Appointed: 2015-09-23

LIEBER, Hugo Charles Alexander
Director - Resigned
Appointed: 2018-03-23
Resigned: 2019-12-13

DAILLY, Con
Nationality: British
Address: Dundee, DD3 8NL

SCOTTISH MARRIAGE CARE
SC137213
LIVE
Date Incorporated:

BROWN, Charles Robertson
Director - Active
Appointed: 2018-06-06

BYRNE, Eleanor Caroline
Director - Active
Appointed: 2014-02-10

KERNOHAN, Susan
Director - Active
Appointed: 2019-12-09

MCGRANE, Michael Kevin Patrick Finlay
Director - Active
Appointed: 2016-05-09

MOORE, Stephen George
Director - Active
Appointed: 2015-10-26

TOD, Margaret Mary
Director - Resigned
Appointed: 2009-08-31
Resigned: 2020-09-21

WALLACE, Brenda Mary
Director - Active
Appointed: 2018-11-26

ADDLY, Freda Margaret
Director - Resigned
Appointed: 1995-05-20
Resigned: 2001-02-26

ANKORI, Jane
Director - Resigned
Appointed: 2015-05-18
Resigned: 2017-09-14

BIAGI, Paul
Director - Resigned
Appointed: 2000-04-30
Resigned: 2001-02-26

BRADY, Jean Anne
Director - Resigned
Appointed: 1995-05-20
Resigned: 1996-02-28

BROWN, Robert Edward
Director - Resigned
Appointed: 2011-08-29
Resigned: 2018-11-26

CAPALDI, Senga, Dr
Director - Resigned
Appointed: 2004-08-15
Resigned: 2009-05-18

CHURCH, Philip James
Director - Resigned
Appointed: 2002-11-11
Resigned: 2007-08-30

COYNE, Edna Elizabeth
Director - Resigned
Appointed: 1997-04-19
Resigned: 2001-03-26

DUNN, Elizabeth
Director - Resigned
Appointed: 2003-08-24
Resigned: 2008-02-11

DURKIN, Ann Roisin
Director - Resigned
Appointed: 2002-04-28
Resigned: 2006-05-01

GOODSTADT, Anne Geraldine
Director - Resigned
Appointed: 1992-03-19
Resigned: 1993-03-20

GORDON, Ronald
Director - Resigned
Appointed: 2002-04-28
Resigned: 2005-03-30

HAND, Gerard Robert, Reverend
Director - Resigned
Appointed: 1992-03-19
Resigned: 1993-03-20

HASSAY, Gerard Patrick, Reverend
Director - Resigned
Appointed: 1992-03-19
Resigned: 2001-09-21

HENDERSON, Caroline Leslie Smith
Director - Resigned
Appointed: 2012-04-23
Resigned: 2017-11-17

HUNTER TONER, Mary Catherine
Director - Resigned
Appointed: 2009-08-31
Resigned: 2013-06-24

KERR, John
Director - Resigned
Appointed: 1997-09-13
Resigned: 2004-08-15

LONGTON, Michael John
Director - Resigned
Appointed: 2013-10-07
Resigned: 2014-08-25

MACDONALD, Lynne Margaret
Director - Resigned
Appointed: 2009-08-31
Resigned: 2017-11-30

MASON, Alison Clare
Director - Resigned
Appointed: 2013-12-09
Resigned: 2016-02-05

MCBETH, John Francis
Director - Resigned
Appointed: 2008-08-22
Resigned: 2013-09-02

MCGINLEY, John Damien, Dr
Director - Resigned
Appointed: 2008-08-22
Resigned: 2009-11-30

MCGLEW, Thomas John
Director - Resigned
Appointed: 2006-04-01
Resigned: 2016-05-26

MCGRADY, Patrick
Director - Resigned
Appointed: 1992-03-19
Resigned: 1995-02-28

MCGUIGAN, Williamina Elizabeth Therese
Director - Resigned
Appointed: 1996-03-30
Resigned: 2001-02-26

MCLAREN, Anthony John
Director - Resigned
Appointed: 1992-03-19
Resigned: 2000-04-01

MULLEN, Veronica Catherine
Director - Resigned
Appointed: 1992-03-19
Resigned: 2001-02-26

O'HAGAN, Joseph Francis
Director - Resigned
Appointed: 1996-03-30
Resigned: 2003-08-24

PACITTI, Anthony Achille
Director - Resigned
Appointed: 1992-03-19
Resigned: 1997-08-30

PRENDERGAST OBE, Terence Joseph
Director - Resigned
Appointed: 2015-10-26
Resigned: 2019-05-13

QUINN, Lesley Harvey
Director - Resigned
Appointed: 2010-08-30
Resigned: 2013-12-09

REID, Henry Oliver
Director - Resigned
Appointed: 2002-04-28
Resigned: 2008-08-22

REID, Kathleen Susan
Director - Resigned
Appointed: 2008-08-22
Resigned: 2009-08-03

ROBB, Louise Helen
Director - Resigned
Appointed: 2002-04-28
Resigned: 2003-08-24

ROBERTSON, Brian Hamilton
Director - Resigned
Appointed: 1997-04-19
Resigned: 2003-03-17

ROBERTSON, Ian
Director - Resigned
Appointed: 2003-08-24
Resigned: 2012-03-19

RODGERS, Frances
Director - Resigned
Appointed: 1995-05-20
Resigned: 2001-02-26

RODGERS, Kathleen
Director - Resigned
Appointed: 1995-05-20
Resigned: 1996-03-31

SCOTT, Janys Margaret
Director - Resigned
Appointed: 2008-08-22
Resigned: 2009-12-04

SHANLEY, John Joseph
Director - Resigned
Appointed: 1992-03-19
Resigned: 1997-04-06

SHERIDAN, Carole Ellen
Director - Resigned
Appointed: 2002-04-28
Resigned: 2010-08-30

SMITH, Brian
Director - Resigned
Appointed: 2002-04-28
Resigned: 2008-02-11

SMYTH, Catherine
Director - Resigned
Appointed: 1999-03-20
Resigned: 2002-04-28

STEELE, Brian Gerard
Director - Resigned
Appointed: 2012-06-28
Resigned: 2013-12-09

TERMS, Ann
Director - Resigned
Appointed: 2005-08-22
Resigned: 2013-01-18

URQUHART, Joseph
Director - Resigned
Appointed: 1992-03-19
Resigned: 1995-03-10

WILSON, Stewart
Director - Active
Appointed: 2020-05-18

TOD, Margaret
Secretary - Resigned
Appointed: 2013-10-07
Resigned: 2020-09-21

GORDON, Ronald
Secretary - Resigned
Appointed: 2003-08-24
Resigned: 2005-03-30

KERR, John
Secretary - Resigned
Appointed: 1997-09-13
Resigned: 2002-04-28

MCBETH, John Francis
Secretary - Resigned
Appointed: 2009-08-31
Resigned: 2013-09-02

PACITTI, Anthony Achille
Secretary - Resigned
Appointed: 1992-03-19
Resigned: 1997-09-27

ROBB, Louise Helen
Secretary - Resigned
Appointed: 2002-04-28
Resigned: 2003-08-24

TERMS, Ann
Secretary - Resigned
Appointed: 2006-08-28
Resigned: 2009-08-31

TONER, Mary
Secretary - Resigned
Appointed: 2005-03-30
Resigned: 2006-08-28

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