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james crichton-miller

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CRICHTON-MILLER, David James Laurens
Nationality: British
Address: Oxfordshire, OX1 1BY

OXFORD INNOVATION LIMITED
02177191
LIVE
Date Incorporated:

STEVENS, Joanne Victoria
Director - Active
Appointed: 2017-10-01

WRIGHT, Katharine Hannah
Director - Active
Appointed: 2016-11-01

ALLINGTON, Christopher John
Director - Resigned
Appointed: 2010-03-01
Resigned: 2018-12-06

BAIKIE, Peter Edward, Dr
Director - Resigned
Appointed: 1999-01-01
Resigned: 2002-02-21

BRADSTOCK, Paul Alfred
Director - Resigned
Appointed:
Resigned: 2006-06-14

BRANKIN, Paul Robert, Dr
Director - Resigned
Appointed: 2000-09-15
Resigned: 2002-10-21

CROSS, Nicholas John
Director - Resigned
Appointed: 1998-10-23
Resigned: 2003-04-09

GREEN, Christopher Charles
Director - Resigned
Appointed: 2006-06-14
Resigned: 2015-06-08

HAY, Malcolm Edward
Director - Resigned
Appointed: 2015-06-08
Resigned: 2016-11-01

KINGHAM, David Richard, Dr
Director - Resigned
Appointed: 1991-11-01
Resigned: 2009-01-31

LAING, Ian Michael
Director - Resigned
Appointed: 2003-04-09
Resigned: 2006-06-14

LAURIE, John Kendall
Director - Resigned
Appointed: 2001-08-15
Resigned: 2005-11-23

LEO, Philip David, Dr
Director - Resigned
Appointed: 2000-10-20
Resigned: 2012-06-29

MCLAVERTY, Donald Alberga
Director - Resigned
Appointed: 2009-11-01
Resigned: 2014-01-23

O'REGAN, Michael Rowan Hamilton John
Director - Resigned
Appointed: 1998-10-23
Resigned: 2000-09-15

QUINCE, Roger Edward
Director - Resigned
Appointed: 2004-01-28
Resigned: 2006-06-14

STRIVENS, Andrew James
Director - Resigned
Appointed: 2006-10-02
Resigned: 2009-11-25

WELFARE, Jonathan William
Director - Resigned
Appointed:
Resigned: 1998-09-28

WILKINSON, Martin John
Director - Resigned
Appointed: 2003-04-09
Resigned: 2006-12-31

WILLIS, Treve Courtney, Dr
Director - Resigned
Appointed: 1999-01-01
Resigned: 2014-01-23

WOOD, Martin Francis, Sir
Director - Resigned
Appointed:
Resigned: 2006-06-14

WRIGHT, Katharine Hannah
Secretary - Active
Appointed: 2016-11-01

BRADSTOCK, Paul Alfred
Secretary - Resigned
Appointed:
Resigned: 2000-06-28

HAY, Malcolm Edward
Secretary - Resigned
Appointed: 2014-04-30
Resigned: 2016-11-01

HENRY, Margaret
Secretary - Resigned
Appointed: 2004-09-29
Resigned: 2014-04-29

LEO, Philip David, Dr
Secretary - Resigned
Appointed: 2000-06-28
Resigned: 2004-09-29

UNITY CITY ACADEMY TRUST
04357009
DISSOLVED
Date Incorporated:
Dissolved on 2023-05-16

HATCHETT, David Thomas
Director - Expired
Appointed: 2018-06-14

LEIGHTON, Howard Gowland
Director - Expired
Appointed: 2010-01-31

PARISH, Kevin Luke
Director - Expired
Appointed: 2017-03-16

RODGERS, Andrew
Director - Expired
Appointed: 2019-07-01

TRANTOR, Stella
Director - Resigned
Appointed: 2018-03-28
Resigned: 2020-02-03

TURNER, Robert David
Director - Resigned
Appointed: 2018-02-19
Resigned: 2021-12-31

WHITFIELD, Beverley
Director - Expired
Appointed: 2018-01-29

BARRY, Antony
Director - Resigned
Appointed: 2005-09-26
Resigned: 2008-07-15

BRADY, Edward
Director - Resigned
Appointed: 2002-01-21
Resigned: 2005-01-01

BRADY, Robert Kevin
Director - Resigned
Appointed: 2002-11-21
Resigned: 2008-06-03

BRIGGS, Andrew
Director - Resigned
Appointed: 2012-03-29
Resigned: 2012-06-21

BROWN, Kate Mary
Director - Resigned
Appointed: 2002-11-21
Resigned: 2005-12-13

CARR, Michael, Cllr
Director - Resigned
Appointed: 2008-06-03
Resigned: 2009-08-31

CATRON, John George
Director - Resigned
Appointed: 2009-09-01
Resigned: 2014-08-31

CLAPHAM, Debra Ann
Director - Resigned
Appointed: 2010-09-13
Resigned: 2015-07-31

COMFORT, Ian
Director - Resigned
Appointed: 2013-09-09
Resigned: 2017-01-05

CONNOLLY, Geoffrey, Councillor
Director - Resigned
Appointed: 2002-01-21
Resigned: 2002-07-15

DALEY, Stephen Robert
Director - Resigned
Appointed: 2015-05-05
Resigned: 2017-09-26

DRINKALL, Julian Christopher John
Director - Resigned
Appointed: 2017-01-05
Resigned: 2017-01-05

EDWARDS, Nicholas Jeremy
Director - Resigned
Appointed: 2008-05-12
Resigned: 2009-01-31

EWELL, Melvyn
Director - Resigned
Appointed: 2002-01-21
Resigned: 2003-05-30

FULLER, David Henry
Director - Resigned
Appointed: 2017-03-16
Resigned: 2018-01-12

GAUNT, Adam, Reverend
Director - Resigned
Appointed: 2007-12-03
Resigned: 2017-03-16

GEE, John Michael
Director - Resigned
Appointed: 2017-03-16
Resigned: 2018-06-14

GRAY, Ronald
Director - Resigned
Appointed: 2003-09-01
Resigned: 2004-05-20

HALLADAY, David
Director - Resigned
Appointed: 2005-12-13
Resigned: 2010-05-27

HARE, Susan May
Director - Resigned
Appointed: 2014-09-14
Resigned: 2015-09-01

HENDERSON, Grant
Director - Resigned
Appointed: 2004-09-01
Resigned: 2008-01-30

JENNER, Richard Winston
Director - Resigned
Appointed: 2003-09-11
Resigned: 2004-08-31

JOHNSON, Michelle
Director - Resigned
Appointed: 2006-01-26
Resigned: 2008-08-31

KIRBY, Brenda Gillian
Director - Resigned
Appointed: 2007-11-09
Resigned: 2017-03-14

LAWRANCE, Margaret Ann
Director - Resigned
Appointed: 2002-11-21
Resigned: 2005-02-01

LEWIS, Janette Ruth
Director - Resigned
Appointed: 2010-11-08
Resigned: 2017-03-16

LICKLEY, Paul
Director - Resigned
Appointed: 2009-10-06
Resigned: 2010-09-13

MCCARTHY, Joe
Director - Resigned
Appointed: 2004-09-09
Resigned: 2005-12-13

MCGAHEY, David Michael
Director - Resigned
Appointed: 2002-01-21
Resigned: 2003-08-31

MOORE, David
Director - Resigned
Appointed: 2005-10-20
Resigned: 2009-10-06

OWENS, Terry
Director - Resigned
Appointed: 2002-07-09
Resigned: 2005-12-13

PERIN, Beverley Frances
Director - Resigned
Appointed: 2017-03-16
Resigned: 2018-06-14

POWELL, Neil
Director - Resigned
Appointed: 2015-01-05
Resigned: 2016-04-30

ROWLAND, Frances Melissa
Director - Resigned
Appointed: 2010-10-14
Resigned: 2013-12-05

SAMBROOK SMITH, Richard John
Director - Resigned
Appointed: 2002-05-23
Resigned: 2003-08-31

SEXTON, Keith
Director - Resigned
Appointed: 2003-09-11
Resigned: 2009-08-31

SIMON, Gemma Clare
Director - Resigned
Appointed: 2016-12-01
Resigned: 2019-06-30

SMITH, Timothy
Director - Resigned
Appointed: 2005-10-20
Resigned: 2009-12-31

STEELE, Helen Margaret
Director - Resigned
Appointed: 2010-03-18
Resigned: 2015-12-02

TETLOW, John Richard
Director - Resigned
Appointed: 2002-02-21
Resigned: 2002-05-20

THOMPSON, Janet
Director - Resigned
Appointed: 2002-11-21
Resigned: 2005-02-07

THOMPSON, Michael
Director - Resigned
Appointed: 2016-02-23
Resigned: 2019-08-12

THORNLEY, Anthony Nigel
Director - Resigned
Appointed: 2005-12-13
Resigned: 2008-12-17

TINDALE, Linda
Director - Resigned
Appointed: 2008-09-01
Resigned: 2009-08-31

TOWEY, Patricia
Director - Resigned
Appointed: 2009-09-01
Resigned: 2014-09-14

TRIGGS, David Alfred
Director - Resigned
Appointed: 2009-09-01
Resigned: 2011-10-12

WATSON, Joan
Director - Resigned
Appointed: 2016-02-23
Resigned: 2017-05-17

WHITE, Patricia
Director - Resigned
Appointed: 2002-05-23
Resigned: 2005-12-13

WRIGHT, Jonathan Michael
Director - Resigned
Appointed: 2016-02-23
Resigned: 2017-03-03

ZARRAGA, Michael Norman
Director - Resigned
Appointed: 2006-01-26
Resigned: 2009-08-31

STOCKTON, Leanne
Secretary - Expired
Appointed: 2019-12-13

CARTER, Helen Dao
Secretary - Resigned
Appointed: 2016-09-06
Resigned: 2019-12-12

CROWTHER, Christopher Brian
Secretary - Resigned
Appointed: 2006-04-24
Resigned: 2016-09-05

JENNER, Richard Winston
Secretary - Resigned
Appointed: 2002-01-21
Resigned: 2005-01-01

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2005-01-01
Resigned: 2006-04-24

SADEGHI, Samira
Secretary - Expired
Appointed: 2022-07-22

SQW LIMITED
01701564
LIVE
Date Incorporated:

THOM, Graham Robert
Director - Active
Appointed: 2013-04-01

WRIGHT, Katharine Hannah
Director - Active
Appointed: 2016-11-01

BRIGHTON, Robin David
Director - Resigned
Appointed: 1995-01-16
Resigned: 2004-09-16

BURGESS, Jack
Director - Resigned
Appointed:
Resigned: 1992-01-11

DOEL, Christine Marie, Doctor
Director - Resigned
Appointed: 2005-04-01
Resigned: 2014-01-23

FORSE, Timothy John, Dr
Director - Resigned
Appointed:
Resigned: 2004-09-16

GREEN, Christopher Charles
Director - Resigned
Appointed: 1995-01-16
Resigned: 2015-06-08

HAY, Malcolm Edward
Director - Resigned
Appointed: 2015-06-08
Resigned: 2016-11-01

HINDLE, Richard John
Director - Resigned
Appointed: 1995-01-16
Resigned: 2004-09-16

HODGSON, Robert
Director - Resigned
Appointed:
Resigned: 2004-09-16

MACLEOD, William
Director - Resigned
Appointed: 1999-09-01
Resigned: 2001-08-31

PRINGLE, Simon David Douglas
Director - Resigned
Appointed: 2001-01-01
Resigned: 2004-09-16

QUINCE, Roger Edward
Director - Resigned
Appointed:
Resigned: 1998-06-30

SEGAL, Neil Saul, Dr
Director - Resigned
Appointed:
Resigned: 1992-01-01

STRIVENS, Andrew James
Director - Resigned
Appointed: 2006-09-26
Resigned: 2009-11-25

WENBAN SMITH, Alan Kenneth, Prof.
Director - Resigned
Appointed:
Resigned: 1991-06-30

WHITE, Geoffrey Martin
Director - Resigned
Appointed: 1995-07-17
Resigned: 2004-09-16

WICKSTEED, William
Director - Resigned
Appointed:
Resigned: 2004-09-16

WILKINSON, Martin John
Director - Resigned
Appointed: 2006-06-14
Resigned: 2006-12-31

WOOD, John Walter
Director - Resigned
Appointed:
Resigned: 2006-12-11

WRIGHT, Katharine Hannah
Secretary - Active
Appointed: 2016-11-01

HAY, Malcolm Edward
Secretary - Resigned
Appointed: 2014-04-30
Resigned: 2016-11-01

HENRY, Margaret
Secretary - Resigned
Appointed: 2006-06-14
Resigned: 2014-04-29

LONGLAND, Penelope Elisabeth Sara
Secretary - Resigned
Appointed:
Resigned: 2001-11-16

WHITE, Geoffrey Martin
Secretary - Resigned
Appointed: 2001-11-16
Resigned: 2006-06-14

TATE ENTERPRISES LTD
03173975
LIVE
Date Incorporated:

ACKERY, Duncan William Melville
Director - Resigned
Appointed: 1999-07-21
Resigned: 2006-11-21

ALLEN, Julia Marie Carmel Nora
Director - Active
Appointed: 2018-09-24

ANDERSON, Hamish David John
Director - Active
Appointed: 2017-02-20

CHEETHAM, Victoria Anne
Director - Resigned
Appointed: 2019-11-04
Resigned: 2022-06-15

RIGBY, Anna
Director - Active
Appointed: 2016-08-12

TIMPSON, William James
Director - Resigned
Appointed: 2017-04-01
Resigned: 2022-09-20

WINGFIELD, Stephen Robert
Director - Resigned
Appointed: 2012-10-01
Resigned: 2021-09-30

YOUNG, David John
Director - Resigned
Appointed: 2015-09-01
Resigned: 2023-06-12

ADES, Dawn, Professor
Director - Resigned
Appointed: 2001-03-31
Resigned: 2005-04-19

ALEXANDER, Helen, Dame
Director - Resigned
Appointed: 2005-11-15
Resigned: 2011-01-31

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 1996-03-15
Resigned: 1996-03-27

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 1996-03-15
Resigned: 1996-03-27

BARNSLEY, Victoria
Director - Resigned
Appointed: 2001-03-31
Resigned: 2015-06-19

BEARD, Alexander Charles
Director - Resigned
Appointed: 1996-03-27
Resigned: 2013-08-19

BIDGOOD, Polly Alexandra
Director - Resigned
Appointed: 2016-10-04
Resigned: 2019-02-28

BIDGOOD, Robin
Director - Resigned
Appointed: 2007-02-27
Resigned: 2010-04-30

BIRD, Julian Piers
Director - Resigned
Appointed: 2007-11-20
Resigned: 2010-10-22

CLEAR, Celia Olwen
Director - Resigned
Appointed: 2001-03-31
Resigned: 2010-06-30

DEUCHAR, Stephen, Dr
Director - Resigned
Appointed: 1999-07-21
Resigned: 2001-03-21

GADSBY, David Edward
Director - Resigned
Appointed: 2001-03-21
Resigned: 2006-06-20

GYLPHE-O'REILLY, Claire Elisabeth
Director - Resigned
Appointed: 2019-10-01
Resigned: 2020-03-31

KING, Jeremy Richard Bruce
Director - Resigned
Appointed: 1999-07-21
Resigned: 2001-03-21

MAYHEW, Christopher Luke
Director - Resigned
Appointed: 2006-08-01
Resigned: 2016-12-31

MOGULL, Kerstin Elisabet
Director - Resigned
Appointed: 2014-02-01
Resigned: 2019-09-30

MURDOCH, Elisabeth
Director - Resigned
Appointed: 2015-09-01
Resigned: 2016-09-09

NAIRNE, Alexander Robert
Director - Resigned
Appointed: 1996-03-27
Resigned: 1999-06-16

NITTVE, Lars Arvid Olov
Director - Resigned
Appointed: 1999-07-21
Resigned: 2001-03-21

ROBERTSON, Deirdre Catherine
Director - Resigned
Appointed: 2011-02-07
Resigned: 2012-09-27

ROXBURGH, Charles Fergusson, Sir
Director - Resigned
Appointed: 2010-04-20
Resigned: 2019-02-12

SCHUIJT, Jacobus Wilhelmus Adrianus
Director - Resigned
Appointed: 2010-05-01
Resigned: 2017-03-31

SEROTA, Nicholas Andrew, Sir
Director - Resigned
Appointed: 1996-03-27
Resigned: 2008-02-26

SHAH, Monisha Amrit
Director - Resigned
Appointed: 2008-06-17
Resigned: 2015-06-19

SPACKMAN, Giles Richard Lovell
Director - Resigned
Appointed: 2001-09-19
Resigned: 2009-11-17

STANLEY, Nicholas
Director - Resigned
Appointed: 1996-03-27
Resigned: 2000-04-17

STEVENSON, Henry Dennistoun, The Lord
Director - Resigned
Appointed: 1996-03-27
Resigned: 1998-09-16

THOMAS, Gareth Vaugan
Director - Resigned
Appointed: 2010-09-29
Resigned: 2017-02-25

WATEROUS, Johanna Elizabeth Martin
Director - Resigned
Appointed: 2001-03-31
Resigned: 2006-06-20

WILLIAMS, Sian Elizabeth
Director - Resigned
Appointed: 2002-11-26
Resigned: 2007-02-27

WOLFSON DE BOTTON, Janet Frances, The Hon Mrs
Director - Resigned
Appointed: 1996-03-27
Resigned: 2001-03-21

WRIGHT, Laura Anne
Director - Resigned
Appointed: 2010-07-01
Resigned: 2018-06-29

AUSTIN, Sarah Marie
Director - Active
Appointed: 2020-04-06

MARTINDALE, Kathryn Sarah
Director - Active
Appointed: 2021-10-07

GOKANI, Sunaina
Director - Active
Appointed: 2022-10-13

HASE, Gabrielle Dudnyk
Director - Active
Appointed: 2013-11-20

HINDMARCH, Anya Susannah
Director - Active
Appointed: 2022-06-14

RUIA, Rajendra
Director - Active
Appointed: 2022-06-15

PREMPEH-BONSU, Charlene Akyiaa
Director - Active
Appointed: 2023-02-22

SHELLEY, David Richard
Director - Active
Appointed: 2023-02-22

STOREY, Adam Jon
Director - Active
Appointed: 2023-06-12

ROGERS, Sarah Ann
Secretary - Resigned
Appointed: 2006-11-21
Resigned: 2022-12-14

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 1996-03-15
Resigned: 1996-03-27

HUSSAIN, Tahir
Secretary - Resigned
Appointed: 2003-11-25
Resigned: 2006-11-21

KING, Paul
Secretary - Resigned
Appointed: 1996-03-27
Resigned: 1997-10-03

MCGAHON, Brian Charles
Secretary - Resigned
Appointed: 2001-07-11
Resigned: 2003-11-25

PAGE, Sharon Elizabeth
Secretary - Resigned
Appointed: 1998-02-13
Resigned: 2001-07-11

INTELLIGENT CONNECTIONS LIMITED
12017109
LIVE
Date Incorporated:

COATS, Martin James
Director - Resigned
Appointed: 2019-05-24
Resigned: 2021-07-14

LANE, James Peter
Director - Resigned
Appointed: 2019-05-24
Resigned: 2023-04-30

WRIGHT, Katharine Hannah
Director - Active
Appointed: 2019-05-24

GALSWORTHY, Jane Rachel, Dr
Director - Active
Appointed: 2021-10-07

WRIGHT, Katharine Hannah
Secretary - Active
Appointed: 2019-05-24

VENTUREFEST OXFORD LIMITED
04134398
LIVE
Date Incorporated:

BURGESS, Stephen Rhys
Director - Active
Appointed: 2015-09-22

FITT, Alistair David, Professor
Director - Resigned
Appointed: 2012-06-29
Resigned: 2022-12-20

KIRBY, Elizabeth Ann, Dr
Director - Resigned
Appointed: 2018-12-05
Resigned: 2022-12-20

MCCONVILLE, Nicola Jane
Director - Resigned
Appointed: 2016-10-01
Resigned: 2023-01-02

MODRAL, Eileen
Director - Resigned
Appointed: 2015-11-03
Resigned: 2022-12-14

NIKOLOU, Maria, Dr
Director - Resigned
Appointed: 2015-08-01
Resigned: 2020-12-07

THOLSTRUP, Jens Jorgen
Director - Resigned
Appointed: 2017-02-28
Resigned: 2023-01-02

TIPPLE, Nigel
Director - Active
Appointed: 2013-09-11

TOWNSEND, Martin Charles
Director - Resigned
Appointed: 2015-09-01
Resigned: 2022-12-13

WILKINSON, Stuart Martin, Dr
Director - Resigned
Appointed: 2017-10-26
Resigned: 2022-12-14

ALEXANDER, Colin Douglas
Director - Resigned
Appointed: 2001-01-02
Resigned: 2003-05-21

BAGHURST, David Richard, Doctor
Director - Resigned
Appointed: 2001-01-02
Resigned: 2002-06-30

BARCLAY, Joseph Gurney
Director - Resigned
Appointed: 2001-01-02
Resigned: 2013-07-03

BENOIT, Martine Marcelle
Director - Resigned
Appointed: 2008-10-02
Resigned: 2018-10-12

BESTWICK, Timothy, Dr
Director - Resigned
Appointed: 2010-10-01
Resigned: 2015-11-03

BRADSTOCK, Paul Alfred
Director - Resigned
Appointed: 2002-03-28
Resigned: 2003-01-23

BRANKIN, Paul Robert, Dr
Director - Resigned
Appointed: 2013-09-11
Resigned: 2015-09-22

CARY, John Lucius Arthur
Director - Resigned
Appointed: 2001-01-02
Resigned: 2011-08-26

CLARE, Philip Michael, Dr
Director - Resigned
Appointed: 2013-04-01
Resigned: 2017-10-26

COOK, Timothy, Dr
Director - Resigned
Appointed: 2001-01-02
Resigned: 2006-07-14

FOSTER, Michael Alan
Director - Resigned
Appointed: 2018-12-05
Resigned: 2019-09-30

FRANCIS, John Howard
Director - Resigned
Appointed: 2006-07-19
Resigned: 2012-06-19

GRIFFIN, Ian Paul, Dr
Director - Resigned
Appointed: 2008-10-02
Resigned: 2013-03-13

HALL, James Larry
Director - Resigned
Appointed: 2012-12-19
Resigned: 2015-07-30

HITCH, Susan Jennifer Magdalen
Director - Resigned
Appointed: 2001-01-02
Resigned: 2005-02-24

LASKOW-POOLEY, David
Director - Resigned
Appointed: 2008-01-30
Resigned: 2014-09-23

MACFARLANE, Christine Ann
Director - Resigned
Appointed: 2001-01-02
Resigned: 2001-12-08

MATTICK, Paul Antony David, Dr
Director - Resigned
Appointed: 2015-08-12
Resigned: 2016-05-18

MCLAVERTY, Donald Alberga
Director - Resigned
Appointed: 2010-10-01
Resigned: 2015-10-08

MCMANNERS, Peter John
Director - Resigned
Appointed: 2001-01-02
Resigned: 2002-03-28

MOTT, David
Director - Resigned
Appointed: 2009-09-30
Resigned: 2015-08-11

MUMBY CROFT, Roger Kenneth Herbert, Professor
Director - Resigned
Appointed: 2002-07-01
Resigned: 2006-07-14

PEARSON, Gillian
Director - Resigned
Appointed: 2003-01-23
Resigned: 2007-12-12

REID, Fiona Caroline, Dr
Director - Resigned
Appointed: 2005-06-29
Resigned: 2009-07-27

SHEPHERD, Lynn Theresa
Director - Resigned
Appointed: 2014-07-14
Resigned: 2018-12-05

SMITH, Russell, Professor
Director - Resigned
Appointed: 2001-01-02
Resigned: 2010-03-01

STOTT, Martin Abraham
Director - Resigned
Appointed: 2001-01-02
Resigned: 2004-05-26

WALLER, David Francis
Director - Resigned
Appointed: 2004-09-02
Resigned: 2014-10-15

HAYWOOD, Sarah Margaret
Director - Resigned
Appointed: 2020-02-03
Resigned: 2022-12-13

HENRY, Margaret
Secretary - Resigned
Appointed: 2002-09-05
Resigned: 2014-04-29

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-01-02
Resigned: 2002-09-05

ADVANCED OXFORD CIC
10976883
LIVE
Date Incorporated:

BURGESS, Gillian Munro, Dr
Director - Active
Appointed: 2020-01-20

BURGESS, Stephen Rhys
Director - Active
Appointed: 2017-09-22

CHADDOCK, John Andrew, Dr
Director - Active
Appointed: 2020-01-20

GALSWORTHY, Jane Rachel, Dr
Director - Active
Appointed: 2020-01-20

HAYWOOD, Sarah Margaret
Director - Active
Appointed: 2020-01-20

THOLSTRUP, Jens Jorgen
Director - Active
Appointed: 2020-01-20

FORSTER, Eliot
Director - Resigned
Appointed: 2017-09-22
Resigned: 2019-06-07

SQW GROUP NEWCO 2018 LTD
11560281
LIVE
Date Incorporated:

HESS, Martin Hugo
Director - Active
Appointed: 2018-11-29

LYONS, Sir Michael Thomas
Director - Active
Appointed: 2018-11-29

QUINCE, Roger Edward
Director - Active
Appointed: 2018-11-29

WRIGHT, Katharine Hannah
Director - Active
Appointed: 2018-09-10

BURNS, Rowena May
Director - Active
Appointed: 2020-10-01

PENNSEC LIMITED
Secretary - Active
Appointed: 2018-09-10

TETRA TECH LIMITED
01959704
LIVE
Date Incorporated:

GILLESPIE, Andrew James
Director - Active
Appointed: 2010-10-14

JACKSON, Mark Edward
Director - Resigned
Appointed: 2019-10-28
Resigned: 2020-10-22

ADAMS, Robin William
Director - Resigned
Appointed: 2006-11-10
Resigned: 2008-07-01

ADDISON, Keith Robert
Director - Resigned
Appointed: 2002-07-01
Resigned: 2008-07-01

ALLEN, Richard Anthony
Director - Resigned
Appointed: 2010-12-01
Resigned: 2012-03-15

ANDERSON, Clive Drummond
Director - Resigned
Appointed: 2003-07-01
Resigned: 2007-11-06

ARCHIBALD, Kenneth Nisbet
Director - Resigned
Appointed: 1998-05-12
Resigned: 2004-07-01

BRAYSON, William Richard
Director - Resigned
Appointed:
Resigned: 2003-12-17

BUTLER, Barrington Jeffrey Kerwin
Director - Resigned
Appointed: 1999-10-06
Resigned: 2002-07-01

COACKLEY, Richard James
Director - Resigned
Appointed: 2006-07-01
Resigned: 2009-03-23

CONNERY, Denis Patrick
Director - Resigned
Appointed: 2004-01-01
Resigned: 2008-11-05

DEAN, Michael John
Director - Resigned
Appointed: 1997-07-21
Resigned: 2008-07-01

DEASY, John Vincent
Director - Resigned
Appointed: 2002-07-01
Resigned: 2008-05-21

DODDS, Andrew
Director - Resigned
Appointed: 2004-07-01
Resigned: 2008-07-01

DOWNIE, Philip Charles George
Director - Resigned
Appointed: 1999-04-01
Resigned: 2004-01-01

ELLINGWORTH, Andrew
Director - Resigned
Appointed: 2006-07-01
Resigned: 2007-11-06

ELLYATT, David Paul
Director - Resigned
Appointed: 1992-12-15
Resigned: 2007-07-31

EVERALL, Terry Richard
Director - Resigned
Appointed: 1998-01-01
Resigned: 2008-07-01

FORD, Douglas Moncrieff
Director - Resigned
Appointed: 1998-01-01
Resigned: 2008-07-01

FULLER, Richard Anthony
Director - Resigned
Appointed: 2006-07-01
Resigned: 2008-07-01

HAGUES, Ian James
Director - Resigned
Appointed: 1997-07-18
Resigned: 1999-05-04

HAMER, Paul Christopher
Director - Resigned
Appointed: 2008-07-01
Resigned: 2010-12-13

HARE, Richard Timothy
Director - Resigned
Appointed: 2003-03-01
Resigned: 2012-03-07

HARTLEY, Robert
Director - Resigned
Appointed: 1999-05-04
Resigned: 2009-04-14

HAYNES, Lawrence John
Director - Resigned
Appointed: 2007-06-18
Resigned: 2009-01-05

HIGGS, Alan John
Director - Resigned
Appointed:
Resigned: 2002-04-30

HOLDEN, Timothy Arthur
Director - Resigned
Appointed: 2014-04-01
Resigned: 2016-11-23

JENKINS, John William
Director - Resigned
Appointed: 2001-07-01
Resigned: 2008-07-01

JONES, Philip David
Director - Resigned
Appointed: 2004-07-01
Resigned: 2009-03-23

KARA, Hanif Mohamed
Director - Resigned
Appointed: 2006-11-10
Resigned: 2008-07-01

KERSHAW, David Michael
Director - Resigned
Appointed: 2010-12-01
Resigned: 2012-03-05

KIERNAN, Peter Hartley
Director - Resigned
Appointed: 2004-01-01
Resigned: 2008-07-01

KIPPAX, Alan
Director - Resigned
Appointed:
Resigned: 1998-06-30

LAX, Noel Geoffrey
Director - Resigned
Appointed: 2006-10-30
Resigned: 2012-05-21

MARSHALL, Paul Andrew
Director - Resigned
Appointed: 2006-07-17
Resigned: 2009-03-23

MARTIN, Simon
Director - Resigned
Appointed: 2006-07-01
Resigned: 2008-07-01

MCCAFFREY, Richard George
Director - Resigned
Appointed: 2000-07-03
Resigned: 2008-01-24

MORRIS, Clive Lee
Director - Resigned
Appointed: 2002-03-01
Resigned: 2005-07-01

OLVER, Graham Dudley
Director - Resigned
Appointed: 2009-08-03
Resigned: 2014-01-01

PROCTER, Michael John
Director - Resigned
Appointed: 2000-01-04
Resigned: 2008-07-01

PURVIS, John George
Director - Resigned
Appointed: 1992-12-15
Resigned: 2007-09-17

RIVETT, John Martin
Director - Resigned
Appointed: 1997-07-21
Resigned: 2000-01-04

ROGERS, Jonathan Grant
Director - Resigned
Appointed: 2005-01-01
Resigned: 2008-07-01

SCOTT, James Alexander
Director - Resigned
Appointed: 2004-07-01
Resigned: 2008-07-01

SLOTA, Robert Emilion
Director - Resigned
Appointed: 2002-03-01
Resigned: 2008-07-01

TAYLOR, David Charles
Director - Resigned
Appointed: 2004-07-01
Resigned: 2006-08-10

TAYLOR, Michael Leonard
Director - Resigned
Appointed: 1997-07-21
Resigned: 2007-03-31

THOMSON, Neil
Director - Resigned
Appointed: 2004-07-01
Resigned: 2007-02-28

THORN, Glen
Director - Resigned
Appointed: 2012-03-05
Resigned: 2013-11-16

TOWNEND, Jeanne Carroll
Director - Resigned
Appointed: 2016-12-05
Resigned: 2018-01-15

WALSH, Terence Geoffrey
Director - Resigned
Appointed: 1993-06-30
Resigned: 1996-12-31

WHITING, Walter Leonard
Director - Resigned
Appointed:
Resigned: 1992-12-31

WHITTAKER, John David
Director - Resigned
Appointed: 2004-01-01
Resigned: 2008-07-01

WHITWELL, Michael John
Director - Resigned
Appointed: 1997-07-21
Resigned: 2006-10-31

WHITWORTH, Benjamin Warwick
Director - Resigned
Appointed: 2016-11-23
Resigned: 2016-12-05

WILLIAMSON TAYLOR, Albert Olumuyiwa
Director - Resigned
Appointed: 2006-11-10
Resigned: 2008-07-01

WILSON, Terence Benson
Director - Resigned
Appointed: 1999-10-06
Resigned: 2004-12-01

WILTON, David Charles
Director - Resigned
Appointed: 2009-02-10
Resigned: 2010-12-13

WINTER, Sidney Keith, Dr
Director - Resigned
Appointed: 1992-12-15
Resigned: 2006-07-01

ZUKOWSKI, Elizabeth Lina
Director - Resigned
Appointed: 2005-07-25
Resigned: 2008-07-01

HATCH, David Craig
Director - Active
Appointed: 2020-10-22

ARBER, Gareth George
Secretary - Active
Appointed: 2010-11-25

CONNERY, Denis Patrick
Secretary - Resigned
Appointed: 2006-07-01
Resigned: 2008-11-05

FARBRIDGE, Caroline Louise
Secretary - Resigned
Appointed: 2008-11-05
Resigned: 2010-10-15

HAGUES, Ian James
Secretary - Resigned
Appointed: 1997-07-18
Resigned: 1999-05-04

HALL, Lawrence Derek
Secretary - Resigned
Appointed:
Resigned: 1997-07-18

HARTLEY, Robert
Secretary - Resigned
Appointed: 1999-05-04
Resigned: 2006-07-01

WHITWORTH, Benjamin Warwick
Secretary - Resigned
Appointed: 2011-05-03
Resigned: 2019-10-31

TETRA TECH ENVIRONMENT PLANNING TRANSPORT LIMITED
03050297
LIVE
Date Incorporated:

GILLESPIE, Andrew James
Director - Active
Appointed: 2010-10-14

ARNOLD, Martin Bendict
Director - Resigned
Appointed: 2005-04-01
Resigned: 2008-07-01

BIRD, David Robert
Director - Resigned
Appointed: 2008-07-01
Resigned: 2011-09-30

BISSET, Iain Alexander
Director - Resigned
Appointed: 2011-12-01
Resigned: 2014-04-01

BOLT, Stephen Richard Langstone, Dr
Director - Resigned
Appointed: 2009-02-04
Resigned: 2011-03-31

BRAYSON, William Richard
Director - Resigned
Appointed: 1998-11-01
Resigned: 2003-12-17

CARRUTHERS, Stephen
Director - Resigned
Appointed: 2003-01-01
Resigned: 2012-06-29

CASSELLS, William Marshall
Director - Resigned
Appointed: 2001-07-01
Resigned: 2003-03-01

CONNERY, Denis Patrick
Director - Resigned
Appointed: 2004-01-01
Resigned: 2008-11-05

DAVIES, Marc Kevan
Director - Resigned
Appointed: 2012-08-07
Resigned: 2019-07-15

FORD, Douglas Moncrieff
Director - Resigned
Appointed: 1995-05-01
Resigned: 2008-11-30

GATENBY, Ian James
Director - Resigned
Appointed: 2004-01-01
Resigned: 2008-07-01

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1995-04-26
Resigned: 1995-05-01

HAMER, Paul Christopher
Director - Resigned
Appointed: 2008-07-01
Resigned: 2010-12-13

HARE, Richard Timothy
Director - Resigned
Appointed: 2001-07-01
Resigned: 2003-03-01

HARTLEY, Robert
Director - Resigned
Appointed: 2000-01-02
Resigned: 2009-04-14

HAYNES, Lawrence John
Director - Resigned
Appointed: 2007-06-18
Resigned: 2009-01-05

HIGGS, Alan John
Director - Resigned
Appointed: 1997-10-16
Resigned: 2002-04-30

HOLDEN, Timothy Arthur
Director - Resigned
Appointed: 2014-04-02
Resigned: 2016-11-23

HUMPHRIES, Richard Neil, Dr
Director - Resigned
Appointed: 2005-01-01
Resigned: 2007-08-16

JONES, Richard
Director - Resigned
Appointed: 2001-07-01
Resigned: 2002-07-01

MOXON, Michael Colin
Director - Resigned
Appointed: 1995-05-01
Resigned: 1997-10-16

OLVER, Graham Dudley
Director - Resigned
Appointed: 2009-08-03
Resigned: 2014-04-01

PURVIS, John George
Director - Resigned
Appointed: 1997-10-16
Resigned: 2007-09-17

RICHARDSON, Geoff
Director - Resigned
Appointed: 2006-07-01
Resigned: 2008-07-01

RIVETT, John Martin
Director - Resigned
Appointed: 1995-05-01
Resigned: 2000-01-04

WHITTAKER, John David
Director - Resigned
Appointed: 2008-07-01
Resigned: 2012-07-09

WHITWORTH, Benjamin Warwick
Director - Resigned
Appointed: 2019-07-12
Resigned: 2019-10-31

WILTON, David Charles
Director - Resigned
Appointed: 2009-02-10
Resigned: 2010-12-13

ARBER, Gareth George
Secretary - Active
Appointed: 2010-11-25

CONNERY, Denis Patrick
Secretary - Resigned
Appointed: 2006-07-01
Resigned: 2008-11-05

FARBRIDGE, Caroline Louise
Secretary - Resigned
Appointed: 2008-11-05
Resigned: 2010-10-15

HAGUES, Ian James
Secretary - Resigned
Appointed: 1995-05-01
Resigned: 1999-05-04

HARTLEY, Robert
Secretary - Resigned
Appointed: 1999-05-04
Resigned: 2006-07-01

WHITWORTH, Benjamin Warwick
Secretary - Resigned
Appointed: 2011-05-03
Resigned: 2019-10-31

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-04-26
Resigned: 1995-05-01

CRICHTON-MILLER, James Neil
Nationality: British
Address: London, W8 4JE

THE AVENUES YOUTH PROJECT
04045031
LIVE
Date Incorporated:

ARAKJI, Youssef Daniel
Director - Resigned
Appointed: 2018-05-31
Resigned: 2020-09-03

ASHTON, Virginia Sarah Alix
Director - Active
Appointed: 2000-08-01

COURT, Julia
Director - Active
Appointed: 2016-06-07

FEDI, Cristina
Director - Resigned
Appointed: 2019-09-09
Resigned: 2023-09-29

MARSHALL, Jennie
Director - Active
Appointed: 2014-05-12

POND, Eartha Sweetie
Director - Active
Appointed: 2016-07-05

RALPH, Corrina Marie
Director - Active
Appointed: 2019-06-26

RUSSELL, Graeme Miller
Director - Active
Appointed: 2019-06-10

TUTT, Keir
Director - Active
Appointed: 2019-06-26

WHITE, Geoffrey Malcom
Director - Active
Appointed: 2016-07-05

ALEXANDER, Algernon
Director - Resigned
Appointed: 2000-08-01
Resigned: 2004-01-13

BARGUACH, Noureddine
Director - Resigned
Appointed: 2000-08-01
Resigned: 2005-06-09

BARNES, Patrick Edward
Director - Resigned
Appointed: 2018-05-31
Resigned: 2019-02-07

BERTIN, Ira
Director - Resigned
Appointed: 2000-08-01
Resigned: 2000-10-19

DAHDOUH, Ahmed, Dr
Director - Resigned
Appointed: 2000-08-01
Resigned: 2000-09-29

DAYKIN, Clive Martin
Director - Resigned
Appointed: 2016-06-07
Resigned: 2019-04-17

DOBLE, Peter Elliott
Director - Resigned
Appointed: 2000-08-01
Resigned: 2017-12-13

FIELD, Mustafa
Director - Resigned
Appointed: 2010-12-07
Resigned: 2013-12-16

GREEN, Katherine Anne
Director - Resigned
Appointed: 2001-08-15
Resigned: 2005-06-09

HILLENBRAND-SAPONAR, Catherina
Director - Resigned
Appointed: 2016-07-05
Resigned: 2018-04-25

KEDIRA, Amal
Director - Resigned
Appointed: 2000-08-01
Resigned: 2004-01-13

KERNER, Patricia
Director - Resigned
Appointed: 2015-12-01
Resigned: 2017-12-13

MARTIN, Norma
Director - Resigned
Appointed: 2013-12-16
Resigned: 2016-09-16

ODUSINA, Jaiyeola
Director - Resigned
Appointed: 2000-08-01
Resigned: 2008-07-31

ROLFE, Crystal Loveday
Director - Resigned
Appointed: 2010-12-07
Resigned: 2017-04-26

RUSSELL, Anna May
Director - Resigned
Appointed: 2010-12-07
Resigned: 2015-12-01

SHARP, Fabian
Director - Resigned
Appointed: 2003-12-03
Resigned: 2016-01-09

WAINER, Ian
Director - Resigned
Appointed: 2001-12-20
Resigned: 2002-09-01

WAKEFIELD, Mark Allvin
Director - Resigned
Appointed: 2000-08-01
Resigned: 2019-12-12

WALLACE, David Adair
Director - Resigned
Appointed: 2000-08-01
Resigned: 2004-01-13

WILLIAMS, Florence
Director - Resigned
Appointed: 2010-12-07
Resigned: 2015-12-07

GREGORY, Louisa Joy
Director - Active
Appointed: 2021-02-10

MURRAY, Christopher Ronald
Director - Active
Appointed: 2021-09-14

WHITE, Geoffrey
Secretary - Active
Appointed: 2016-12-14

BENT, Carol
Secretary - Resigned
Appointed: 2000-08-01
Resigned: 2016-12-14

WESTSIDE LIMITED
00199539
LIVE
Date Incorporated:

BENNETT, Charles Henry
Director - Active
Appointed: 1996-10-28

MOIR, Christopher Ernest
Director - Active
Appointed:

HARRISON, Keith
Director - Resigned
Appointed:
Resigned: 2014-01-29

SOUTH, Basil Douglas
Director - Resigned
Appointed:
Resigned: 2001-10-22

WARDLE, Arthur Darlington
Director - Resigned
Appointed:
Resigned: 1992-05-31

BENNETT, Charles Henry
Secretary - Active
Appointed: 2001-10-22

HARDIE, Christine Barbara Salter
Secretary - Resigned
Appointed:
Resigned: 2001-10-22

THE MENTAL HEALTH FOUNDATION
02350846
LIVE
Date Incorporated:

BRAND, Kyla Jane
Director - Resigned
Appointed: 2014-01-15
Resigned: 2021-03-24

DYER, Jacqueline Maria
Director - Active
Appointed: 2017-04-12

FORRESTER-PATON, Jennifer Ellen
Director - Active
Appointed: 2016-06-23

JACOBS, Jonny
Director - Active
Appointed: 2019-11-13

JOHN, Ann, Professor
Director - Resigned
Appointed: 2017-09-21
Resigned: 2021-09-29

MARTIN, Christopher John
Director - Active
Appointed: 2019-07-17

ROWLAND, Mark David
Director - Active
Appointed: 2018-10-09

SCOTHORNE, Richard Mark
Director - Active
Appointed: 2021-01-01

SHEIKH-ANENE, Aisha Iqbal
Director - Active
Appointed: 2016-06-23

SHERIDAN, Siobhan Patricia
Director - Resigned
Appointed: 2019-07-17
Resigned: 2021-09-29

TRESSLER, Rosie Louise
Director - Active
Appointed: 2019-11-13

WORKMAN, Stephen William
Director - Active
Appointed: 2019-07-17

BACKHOUSE, David Miles
Director - Resigned
Appointed:
Resigned: 1995-09-20

BARING, Teresa Anne
Director - Resigned
Appointed:
Resigned: 1994-11-16

BARLOW, Erasmus Darwin, Dr
Director - Resigned
Appointed:
Resigned: 1992-03-19

BARNES, Jack Henry
Director - Resigned
Appointed: 1997-05-21
Resigned: 2002-07-01

BEEFORTH, Marion Lillah
Director - Resigned
Appointed: 1995-11-20
Resigned: 2000-07-29

BERNARD, Jennifer Ann
Director - Resigned
Appointed: 1998-03-18
Resigned: 2002-07-18

BEVERLEY, Robert, Major-General
Director - Resigned
Appointed:
Resigned: 1995-09-20

BEYER, Steven, Doctor
Director - Resigned
Appointed: 2012-04-01
Resigned: 2017-04-01

BHUGRA, Dinesh, Professor
Director - Resigned
Appointed: 2012-03-01
Resigned: 2014-07-16

BLAUSTEN, Douglas
Director - Resigned
Appointed: 2010-07-14
Resigned: 2017-04-01

BYRNE, Peter Robert, Dr
Director - Resigned
Appointed: 2016-06-23
Resigned: 2019-01-18

CALDICOTT, Neil Richard
Director - Resigned
Appointed: 2016-06-23
Resigned: 2019-05-22

CARTER, Jane
Director - Resigned
Appointed: 2002-09-18
Resigned: 2005-09-26

COOPER, Matthew Jonathan
Director - Resigned
Appointed: 2007-10-25
Resigned: 2013-11-20

CORNWELL, Jocelyn, Dr
Director - Resigned
Appointed: 2004-02-09
Resigned: 2009-10-02

DE CAESTECKER, Linda Crichton, Dr
Director - Resigned
Appointed: 2017-09-21
Resigned: 2020-10-02

DEAKIN, Cecil Martin Fothergil, Major General
Director - Resigned
Appointed:
Resigned: 1992-09-08

DHOLAKIA, Navnit, Lord
Director - Resigned
Appointed: 1998-03-18
Resigned: 2002-12-31

EUSTON, Clare Anabel Margaret, Countess Of
Director - Resigned
Appointed: 1995-11-22
Resigned: 2003-03-19

FAIRCLOUGH, John Whitaker, Sir
Director - Resigned
Appointed: 1997-05-21
Resigned: 1998-03-18

FAULKNER, David Ewart Riley
Director - Resigned
Appointed: 1992-06-24
Resigned: 1996-10-02

FRASER, Susan
Director - Resigned
Appointed: 1995-09-20
Resigned: 2001-09-12

GRAEF, Roger Arthur
Director - Resigned
Appointed: 1998-03-18
Resigned: 1999-11-17

GRAHAM, Alison
Director - Resigned
Appointed: 2007-10-25
Resigned: 2011-11-01

HADDEN, Abel Robert
Director - Resigned
Appointed: 2002-05-15
Resigned: 2007-11-21

HAYNES, Penelope Anne Carsley
Director - Resigned
Appointed: 2008-07-16
Resigned: 2009-10-02

HENDERSON, John
Director - Resigned
Appointed:
Resigned: 1994-09-14

HODGKINSON, Paul Richard
Director - Resigned
Appointed: 2013-07-17
Resigned: 2019-03-01

HOFFENBERG, Raymond, Sir
Director - Resigned
Appointed:
Resigned: 1998-09-16

INFIELD, Paul Louis
Director - Resigned
Appointed: 2016-06-23
Resigned: 2017-09-25

IVERSEN, Susan Diana, Professor
Director - Resigned
Appointed: 1995-09-20
Resigned: 1995-11-22

JACKSON, Karen Elizabeth
Director - Resigned
Appointed: 2014-07-16
Resigned: 2016-01-05

JENKINS, Rachel, Professor
Director - Resigned
Appointed: 1997-05-21
Resigned: 2003-11-19

JOLLIFFE, Valerie Celia
Director - Resigned
Appointed: 2016-06-23
Resigned: 2017-11-16

KINGDON, David, Professor
Director - Resigned
Appointed: 2012-04-01
Resigned: 2017-04-01

LADER, Malcolm Harold, Professor
Director - Resigned
Appointed:
Resigned: 1995-09-20

LAURIE, Kay Michelle
Director - Resigned
Appointed: 2010-09-15
Resigned: 2016-03-11

LEACH, Charles Guy Rodney, Lord
Director - Resigned
Appointed:
Resigned: 1995-09-20

LESLIE, Keith
Director - Resigned
Appointed: 2012-03-31
Resigned: 2020-07-15

LEVY, Allan Edward
Director - Resigned
Appointed: 1996-10-02
Resigned: 1997-01-15

LODER, Robert Beauclerk, The Honourable
Director - Resigned
Appointed:
Resigned: 1997-09-17

MACAUSLAN, Harry Hume
Director - Resigned
Appointed: 2009-01-20
Resigned: 2015-02-19

MACREADY, Nevil John Wilfred, Sir
Director - Resigned
Appointed:
Resigned: 1997-09-17

MARTIN, Christopher Sanford
Director - Resigned
Appointed: 1998-07-15
Resigned: 2004-11-17

MCLOUGHLIN, Catherine Mary Anne
Director - Resigned
Appointed: 2010-07-14
Resigned: 2015-08-22

MILLER, James Derrick
Director - Resigned
Appointed:
Resigned: 1991-03-13

MOCKRIDGE, Michael John
Director - Resigned
Appointed:
Resigned: 1993-04-30

MOORE, Diane Elizabeth
Director - Resigned
Appointed: 2010-03-30
Resigned: 2017-04-01

MURPHY, Glynis, Professor
Director - Resigned
Appointed: 2007-03-21
Resigned: 2010-12-10

MUSTILL, Michael John, Lord
Director - Resigned
Appointed:
Resigned: 1993-03-18

NADIRSHAW, Zenobia, Professor
Director - Resigned
Appointed: 1999-01-20
Resigned: 2006-11-15

O'CONNOR, Michael
Director - Resigned
Appointed: 2003-05-01
Resigned: 2009-11-15

O'DONNELL, David, Professor
Director - Resigned
Appointed: 2008-03-19
Resigned: 2013-09-18

O'LEARY, James
Director - Resigned
Appointed: 2013-03-20
Resigned: 2019-03-01

PARK, Stephen
Director - Resigned
Appointed: 2014-07-16
Resigned: 2016-03-11

PAYKEL, Eugene Stern, Professor
Director - Resigned
Appointed:
Resigned: 1995-09-20

PLASTOW, David Arnold Stuart, Sir
Director - Resigned
Appointed:
Resigned: 1991-12-02

PLATT, Stephen David, Professor
Director - Resigned
Appointed: 2003-03-27
Resigned: 2007-03-21

PLUMMER, Charles Richard
Director - Resigned
Appointed: 1993-09-23
Resigned: 1999-09-15

POTTS, Francis Humphrey, The Hon Sir
Director - Resigned
Appointed: 1992-06-24
Resigned: 1996-10-02

RICHTER, Derek, Dr
Director - Resigned
Appointed:
Resigned: 1992-12-01

RIDLEY, Giles
Director - Resigned
Appointed: 1997-01-15
Resigned: 2003-03-06

ROBERTS, Michael Curig
Director - Resigned
Appointed: 1999-09-15
Resigned: 2002-09-18

RUNCIMAN, Ruth, Dame
Director - Resigned
Appointed:
Resigned: 1996-10-02

RUSSELL, Philippa Margaret, Dr
Director - Resigned
Appointed: 2001-05-16
Resigned: 2007-11-21

SACHON, David Frederick
Director - Resigned
Appointed: 2001-03-14
Resigned: 2008-03-19

SASHIDHRAN, Sivasankaran Pillay, Professor
Director - Resigned
Appointed: 1995-09-20
Resigned: 1998-09-16

SCOTT, Jan, Professor
Director - Resigned
Appointed: 1996-05-15
Resigned: 2000-03-15

SHOOTER, Michael Stanhope
Director - Resigned
Appointed: 2005-06-01
Resigned: 2011-07-01

STATHAM, Daphne
Director - Resigned
Appointed: 2002-07-18
Resigned: 2007-11-21

STEVENS, Jocelyn Edward Greville, Sir
Director - Resigned
Appointed:
Resigned: 1994-09-14

STOTT, Adrian
Director - Resigned
Appointed: 2013-07-17
Resigned: 2017-10-16

DAVIDSON, Gavin, Professor
Director - Active
Appointed: 2021-01-01

PEREZ PORTILLA, Karla Nallely, Doctor
Director - Active
Appointed: 2021-07-23

COHEN, Alan Charles, Dr
Director - Resigned
Appointed: 2006-12-15
Resigned: 2010-07-14

LANCE, Adrian
Secretary - Active
Appointed: 2020-01-08

DAVIES, Peter Michael
Secretary - Resigned
Appointed: 2017-10-13
Resigned: 2019-05-22

EDWARDS, Jenny
Secretary - Resigned
Appointed: 2013-11-20
Resigned: 2015-06-25

HUGHES, Chris
Secretary - Resigned
Appointed: 2015-06-25
Resigned: 2017-03-31

LESIRGE, Ruth
Secretary - Resigned
Appointed: 2001-04-30
Resigned: 2002-08-31

LIBERDA MORENI, Elizabeth
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 2001-04-30

LYON, David, Dr
Secretary - Resigned
Appointed: 2017-03-31
Resigned: 2017-10-13

MCCULLOCH, Andrew William, Dr
Secretary - Resigned
Appointed: 2002-11-29
Resigned: 2013-11-20

MCKERROW, June
Secretary - Resigned
Appointed: 1993-03-18
Resigned: 1999-03-31

PURVES, Deuzil Allan
Secretary - Resigned
Appointed:
Resigned: 1993-03-26

TYSON, John
Secretary - Resigned
Appointed: 2019-05-22
Resigned: 2020-01-08

CRICHTON MILLER, David James Laurens
Nationality: British
Address: Middlesex, N1 1BU

CRICHTON-MILLER ASSOCIATES LIMITED
05173924
LIVE
Date Incorporated:

CRICHTON-MILLER, Lucia
Director - Active
Appointed: 2011-08-01

BHARDWAJ CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2004-07-08
Resigned: 2004-07-08

CRICHTON MILLER, Rebecca Madryn
Director - Resigned
Appointed: 2004-07-08
Resigned: 2018-03-02

POMFREY ACCOUNTANTS LTD
Secretary - Active
Appointed: 2018-03-06

BHARDWAJ, Ashok
Secretary - Resigned
Appointed: 2004-07-08
Resigned: 2004-07-08

CREED, Elaine Margery
Secretary - Resigned
Appointed: 2004-07-08
Resigned: 2018-03-02

THE RISK ADVISORY GROUP LIMITED
03447271
LIVE
Date Incorporated:

AUSTIN, Richard Neil
Director - Active
Appointed: 2019-05-01

CLARIDGE, David Stewart, Dr
Director - Resigned
Appointed: 2012-01-01
Resigned: 2023-01-27

FERGUSON, Christopher James
Director - Active
Appointed: 2019-05-01

GILKES, Hannah Mariam
Director - Active
Appointed: 2021-08-30

GONZALEZ DEL ARENAL, Lucia
Director - Active
Appointed: 2021-08-30

HARRIS, Mark Smeeth
Director - Resigned
Appointed: 2020-10-16
Resigned: 2023-07-28

PRIOR, Richard Damian
Director - Active
Appointed: 1998-11-02

ROWLEY, Christopher Samuel
Director - Active
Appointed: 2013-10-24

WAITE, William Francis
Director - Resigned
Appointed: 1997-11-03
Resigned: 2019-05-01

BABINOV, Oleg
Director - Resigned
Appointed: 2012-01-01
Resigned: 2018-12-31

BERISTAIN, Josu
Director - Resigned
Appointed: 2013-10-24
Resigned: 2020-11-18

BRADLEY, Richard Baden
Director - Resigned
Appointed: 1997-11-03
Resigned: 1999-04-28

CHANDA, Amit Singh
Director - Resigned
Appointed: 2013-10-24
Resigned: 2014-08-13

COTTON, Toby Hogarth
Director - Resigned
Appointed: 2004-10-15
Resigned: 2012-06-30

COURAGE, Walter James, Major General
Director - Resigned
Appointed: 2012-01-01
Resigned: 2018-12-31

EYLES, Timothy George
Director - Resigned
Appointed: 2019-04-24
Resigned: 2019-10-02

LESLIE, Alexander Robert Blacker
Director - Resigned
Appointed: 2013-10-24
Resigned: 2014-07-26

O'DONOGHUE, Christopher
Director - Resigned
Appointed: 1997-11-03
Resigned: 2004-10-15

PALSER, Rebecca Ann
Director - Resigned
Appointed: 2013-10-24
Resigned: 2018-12-31

PUGH, Henry Richard Maitland
Director - Resigned
Appointed: 2012-01-01
Resigned: 2014-12-23

REMTULLA, Salimah
Director - Resigned
Appointed: 2012-01-01
Resigned: 2016-01-15

TARASOV, Evgeny
Director - Resigned
Appointed: 2012-01-01
Resigned: 2018-12-31

TURLE, Arish Richard
Director - Resigned
Appointed: 1997-11-03
Resigned: 2003-09-30

TURNBULL, Nigel Victor
Director - Resigned
Appointed: 2000-03-20
Resigned: 2013-05-08

VON BILLERBECK, Gunther
Director - Resigned
Appointed: 2019-05-01
Resigned: 2019-09-30

WEBSTER, Karen Fiona
Director - Resigned
Appointed: 2001-05-24
Resigned: 2002-11-12

WOOD, Graham James
Director - Resigned
Appointed: 2012-01-01
Resigned: 2020-11-12

25 NOMINEES LIMITED
Director - Resigned
Appointed: 1997-10-09
Resigned: 1997-11-03

CALDWELL, Pauline Anne
Director - Active
Appointed: 2022-01-28

LANCASTER, Adam Geoffrey
Director - Active
Appointed: 2023-05-04

HARRIS, Mark Smeeth
Secretary - Resigned
Appointed: 2020-11-18
Resigned: 2023-05-04

BERISTAIN, Josu
Secretary - Resigned
Appointed: 2018-12-31
Resigned: 2020-11-18

COTTON, Toby Hogarth
Secretary - Resigned
Appointed: 2004-10-15
Resigned: 2012-06-30

HUDSON, Richard Andrew
Secretary - Resigned
Appointed: 1998-02-24
Resigned: 2000-09-27

WAITE, William Francis
Secretary - Resigned
Appointed: 1997-11-03
Resigned: 1998-02-24

WEBSTER, Karen Fiona
Secretary - Resigned
Appointed: 2001-05-24
Resigned: 2003-02-12

DM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-10-09
Resigned: 1997-11-03

LANCASTER, Adam Geoffrey
Secretary - Active
Appointed: 2023-05-04

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