Officers

  • uk

  • jennifer duvalier

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  • DUVALIER, Jennifer Susan

  • Nationality: British
  • Address: Cambridgeshire, CB1 9NJ
  • UK

    ARM LIMITED

  • 02557590
  • LIVE
  • Date Incorporated: 

  • AL-RUMAYYAN, Yasir Othman

  • Director - Resigned
  • Appointed: 2018-05-15
  • Resigned: 2022-06-21

  • BUDD, Graham Stephen

  • Director - Resigned
  • Appointed: 2005-06-16
  • Resigned: 2021-03-31

  • CLAURE, Marcelo

  • Director - Resigned
  • Appointed: 2018-03-23
  • Resigned: 2022-02-07

  • FISHER, Ronald D

  • Director - Resigned
  • Appointed: 2018-03-23
  • Resigned: 2023-08-22

  • MULLER, Michael Peter

  • Director - Resigned
  • Appointed: 1992-10-07
  • Resigned: 2019-09-11

  • SAMA, Alok

  • Director - Resigned
  • Appointed: 2018-03-23
  • Resigned: 2019-04-22

  • SEGARS, Simon Anthony

  • Director - Resigned
  • Appointed: 2002-02-12
  • Resigned: 2007-09-10

  • SON, Masayoshi

  • Director - Resigned
  • Appointed: 2018-03-23
  • Resigned: 2023-08-22

  • ALSOP, Patricia Mary

  • Director - Resigned
  • Appointed: 2006-11-08
  • Resigned: 2015-05-06

  • ARDIZZONE, Jerald Paul

  • Director - Resigned
  • Appointed: 2002-02-12
  • Resigned: 2003-01-31

  • BROOKS, Jonathan

  • Director - Resigned
  • Appointed: 1995-03-01
  • Resigned: 2002-02-28

  • BROWN, William Tudor

  • Director - Resigned
  • Appointed: 1992-10-07
  • Resigned: 2012-05-03

  • DAVID, Philip Edward

  • Director - Resigned
  • Appointed: 2003-07-03
  • Resigned: 2014-09-01

  • DAVIS, Philip Stephen James

  • Director - Resigned
  • Appointed: 2014-09-01
  • Resigned: 2017-03-31

  • EAST, David Warren Arthur

  • Director - Resigned
  • Appointed: 2000-10-09
  • Resigned: 2013-06-30

  • GILL, Kirsty Judith

  • Director - Resigned
  • Appointed: 2016-12-31
  • Resigned: 2018-03-23

  • HUTTON, Peter Ronald

  • Director - Resigned
  • Appointed: 2016-05-03
  • Resigned: 2016-12-31

  • INGLIS, Michael James

  • Director - Resigned
  • Appointed: 2002-07-16
  • Resigned: 2013-03-31

  • ISHIKAWA, Takio

  • Director - Resigned
  • Appointed: 1996-09-12
  • Resigned: 1996-11-29

  • KENNEDY, Christopher John

  • Director - Resigned
  • Appointed: 2015-09-01
  • Resigned: 2017-03-31

  • MACKAY, David Nigel

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-06-27

  • MACKERNAN, Liam Colm Padraic

  • Director - Resigned
  • Appointed: 2002-07-16
  • Resigned: 2003-05-22

  • MAGOWAN, Peter John

  • Director - Resigned
  • Appointed: 2000-10-09
  • Resigned: 2002-08-16

  • O'DONNELL, Timothy John

  • Director - Resigned
  • Appointed: 1996-09-12
  • Resigned: 1996-11-29

  • PARSONS, William Thomas

  • Director - Resigned
  • Appointed: 2000-10-09
  • Resigned: 2013-05-02

  • SAXBY, Robin Keith, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-01-31

  • SCORE, Timothy

  • Director - Resigned
  • Appointed: 2002-03-01
  • Resigned: 2015-06-30

  • SMITH, Andrew Mark

  • Director - Resigned
  • Appointed: 2016-12-31
  • Resigned: 2018-03-23

  • TEMPLETON, Mark Rainold

  • Director - Resigned
  • Appointed: 2005-01-17
  • Resigned: 2005-10-18

  • URQUHART, James Stuart

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-07-31

  • WONG, Peng Yew

  • Director - Resigned
  • Appointed: 1993-07-01
  • Resigned: 1994-12-31

  • MISRA, Rajeev

  • Director - Resigned
  • Appointed: 2020-11-18
  • Resigned: 2022-06-22

  • NAHETA, Akshay Sudhir

  • Director - Resigned
  • Appointed: 2020-11-18
  • Resigned: 2022-02-07

  • DYKSTRA, Karen E.

  • Director - Resigned
  • Appointed: 2022-09-16
  • Resigned: 2023-08-22

  • FADELL, Anthony Michael

  • Director - Resigned
  • Appointed: 2022-09-16
  • Resigned: 2023-08-22

  • HAAS, Rene Anthony Andrada

  • Director - Resigned
  • Appointed: 2022-02-07
  • Resigned: 2023-08-22

  • JACOBS, Paul E.

  • Director - Resigned
  • Appointed: 2022-12-01
  • Resigned: 2023-08-22

  • SCHOOLER, Rosemary

  • Director - Resigned
  • Appointed: 2022-12-01
  • Resigned: 2023-08-22

  • SINE, Jeffrey Alan

  • Director - Resigned
  • Appointed: 2022-09-07
  • Resigned: 2023-08-22

  • CHILD, Jason Elliott

  • Director - Active
  • Appointed: 2023-08-22

  • COLLINS, Spencer John

  • Director - Active
  • Appointed: 2023-08-22

  • GRISENTHWAITE, Richard Roy

  • Director - Active
  • Appointed: 2023-08-22

  • HERZOG, Carolyn

  • Secretary - Resigned
  • Appointed: 2018-03-23
  • Resigned: 2022-03-11

  • ALSOP, Patricia Mary

  • Secretary - Resigned
  • Appointed: 2003-05-06
  • Resigned: 2015-05-06

  • CRAIG, Miranda Cathryn

  • Secretary - Resigned
  • Appointed: 2015-07-15
  • Resigned: 2016-12-31

  • DAVIS, Philip Stephen James

  • Secretary - Resigned
  • Appointed: 2015-05-06
  • Resigned: 2015-07-15

  • MACKAY, David Nigel

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2002-06-27

  • SCORE, Timothy

  • Secretary - Resigned
  • Appointed: 2002-07-16
  • Resigned: 2003-05-06

  • COLLINS, Spencer John

  • Secretary - Active
  • Appointed: 2022-03-11
  • UK

    THE CRANEMERE GROUP LIMITED

  • 08339652
  • LIVE
  • Date Incorporated: 

  • AL JARF, Mulham

  • Director - Active
  • Appointed: 2015-12-15

  • COPPEL, Esteban

  • Director - Resigned
  • Appointed: 2016-07-21
  • Resigned: 2019-01-31

  • COPPEL GARCIA, Jose German

  • Director - Resigned
  • Appointed: 2016-07-21
  • Resigned: 2019-07-11

  • DE SELLIERS DE MORANVILLE, Guy Jacques Marie Ernest, Chevalier

  • Director - Active
  • Appointed: 2013-06-28

  • FAKHRI, Raed Abdulla Mohammed

  • Director - Resigned
  • Appointed: 2017-10-12
  • Resigned: 2020-07-16

  • JORGE LEON, Marcos Jose

  • Director - Active
  • Appointed: 2014-11-21

  • LINDNER, JR., Stephen Craig

  • Director - Resigned
  • Appointed: 2016-12-01
  • Resigned: 2021-01-21

  • MAI, Vincent Alexis

  • Director - Active
  • Appointed: 2012-12-21

  • NADER III, Anthony Peter

  • Director - Resigned
  • Appointed: 2014-06-30
  • Resigned: 2019-01-24

  • RECORDS, JR., G. Jeffrey

  • Director - Resigned
  • Appointed: 2016-07-21
  • Resigned: 2023-02-15

  • SCHOLEY, David Gerald, Sir

  • Director - Active
  • Appointed: 2014-06-30

  • SHUTZER, William Alan

  • Director - Resigned
  • Appointed: 2013-06-28
  • Resigned: 2019-01-24

  • ZEITZ, Jochen

  • Director - Active
  • Appointed: 2016-07-21

  • ZIENTS, Jeffrey Dunston

  • Director - Resigned
  • Appointed: 2017-09-21
  • Resigned: 2020-11-30

  • ALI, Mir Zulfekar

  • Director - Resigned
  • Appointed: 2015-06-24
  • Resigned: 2017-10-12

  • MACGOWAN, Katharine Patricia

  • Director - Resigned
  • Appointed: 2013-05-22
  • Resigned: 2015-07-14

  • BAZÚA FÉLIX, Alejandro

  • Director - Active
  • Appointed: 2019-07-11

  • BISHOP, Paul Antony

  • Director - Resigned
  • Appointed: 2019-01-24
  • Resigned: 2022-06-06

  • JANAHI, Ahmed Mohamed

  • Director - Resigned
  • Appointed: 2020-07-16
  • Resigned: 2023-09-30

  • MOSELEY, Stephen James

  • Director - Resigned
  • Appointed: 2019-01-24
  • Resigned: 2022-05-24

  • NELSON, Jack Mccune

  • Director - Resigned
  • Appointed: 2019-01-24
  • Resigned: 2021-01-21

  • TAFTALI, Aykut Umit

  • Director - Active
  • Appointed: 2019-01-24

  • BERDING, John

  • Director - Active
  • Appointed: 2021-01-21

  • VANCE, Seth

  • Director - Resigned
  • Appointed: 2021-01-21
  • Resigned: 2023-04-20

  • MURRAY, Dale Jane

  • Director - Active
  • Appointed: 2019-04-11

  • SMITH, Scott

  • Director - Active
  • Appointed: 2023-02-15

  • TARANTO, Matthew James

  • Director - Active
  • Appointed: 2023-04-20

  • WALDROP, Allen

  • Director - Active
  • Appointed: 2022-11-07

  • WILLIAMS, Richard Samuel Bradbury

  • Director - Resigned
  • Appointed: 2022-06-14
  • Resigned: 2023-07-31

  • FRAMPTON, Marcus

  • Director - Resigned
  • Appointed: 2022-06-10
  • Resigned: 2022-11-07

  • KARLSSON, Joackim

  • Director - Active
  • Appointed: 2023-10-31

  • KHONJI, Hesham Abdulghaffar

  • Director - Active
  • Appointed: 2023-11-23

  • RODRIGUEZ, Guadalupe Catarina

  • Director - Active
  • Appointed: 2023-10-31

  • SALAME, Kamil Marc

  • Director - Active
  • Appointed: 2024-01-22

  • BARAKOVA, Lucie

  • Secretary - Resigned
  • Appointed: 2015-07-14
  • Resigned: 2019-08-01

  • MACGOWAN, Katharine Patricia

  • Secretary - Resigned
  • Appointed: 2013-05-06
  • Resigned: 2015-07-14

  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2012-12-21
  • Resigned: 2013-05-06

  • MILLIGAN, Harry Ellis

  • Secretary - Resigned
  • Appointed: 2021-10-28
  • Resigned: 2023-08-27
  • UK

    GUARDIAN MEDIA GROUP PLC

  • 00094531
  • LIVE
  • Date Incorporated: 

  • BERKETT, Neil Anthony

  • Director - Active
  • Appointed: 2009-11-03

  • JENSEN, Anders Ytrup

  • Director - Active
  • Appointed: 2020-03-17

  • JETHA, Yasmin

  • Director - Active
  • Appointed: 2018-02-01

  • KERR, Richard James

  • Director - Resigned
  • Appointed: 2016-05-18
  • Resigned: 2020-03-27

  • MORRIS, Nigel Donald

  • Director - Active
  • Appointed: 2012-09-11

  • REBUCK, Gail Ruth, Baroness

  • Director - Active
  • Appointed: 2016-01-27

  • THOMAS, Annette Christina

  • Director - Resigned
  • Appointed: 2020-03-17
  • Resigned: 2021-07-01

  • VINER, Katharine Sophie

  • Director - Active
  • Appointed: 2015-06-01

  • WILLIAMS, Coram

  • Director - Active
  • Appointed: 2017-01-26

  • ASHCROFT, Ian Stanley

  • Director - Resigned
  • Appointed: 1996-04-01
  • Resigned: 2005-12-02

  • BACKHOUSE, Nicholas Paul

  • Director - Resigned
  • Appointed: 2007-04-02
  • Resigned: 2017-04-03

  • BARTLE, John

  • Director - Resigned
  • Appointed: 2002-01-01
  • Resigned: 2010-12-31

  • BOORE, Anthony John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-08-05

  • BRAHAM, Michael David

  • Director - Resigned
  • Appointed: 1992-02-11
  • Resigned: 1995-09-11

  • BROOKS, Timothy Stephen

  • Director - Resigned
  • Appointed: 2006-09-28
  • Resigned: 2011-02-09

  • BULLMORE, John Jeremy David

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-12-31

  • CANETTY CLARKE, Neil Ashley

  • Director - Resigned
  • Appointed: 1995-09-12
  • Resigned: 1998-06-30

  • CASTRO, Nicholas

  • Director - Resigned
  • Appointed: 1998-07-01
  • Resigned: 2009-11-02

  • CLAY, John Martin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-03-31

  • COODE-ADAMS, John Giles Selby

  • Director - Resigned
  • Appointed: 1999-04-29
  • Resigned: 2008-05-01

  • DODSON, Mark

  • Director - Resigned
  • Appointed: 2005-10-03
  • Resigned: 2010-03-28

  • DUNNE, Ronan James

  • Director - Resigned
  • Appointed: 2013-05-14
  • Resigned: 2016-07-31

  • EYRE, Richard Anthony

  • Director - Resigned
  • Appointed: 2004-05-27
  • Resigned: 2007-03-27

  • FAWCETT, Amelia Chilcott, Dame

  • Director - Resigned
  • Appointed: 2007-06-01
  • Resigned: 2013-09-24

  • FORGAN, Elizabeth Anne Lucy, Dame

  • Director - Resigned
  • Appointed: 1998-07-01
  • Resigned: 2003-11-30

  • FOWDEN, Jeremy Stephen Gary

  • Director - Resigned
  • Appointed: 2005-04-04
  • Resigned: 2007-04-13

  • FOX, Simon Richard

  • Director - Resigned
  • Appointed: 2010-05-01
  • Resigned: 2012-08-30

  • GAVRON OF HIGHGATE, Robert, Lord

  • Director - Resigned
  • Appointed: 1997-01-13
  • Resigned: 2000-02-29

  • GIBBONS, Judith Mary

  • Director - Resigned
  • Appointed: 2008-12-01
  • Resigned: 2017-11-30

  • HARRIS, John Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-09-26

  • HOBERMAN, Brent Shawzin

  • Director - Resigned
  • Appointed: 2007-01-01
  • Resigned: 2015-11-05

  • KARNEY, Andrew Lumsdaine

  • Director - Resigned
  • Appointed: 1997-11-17
  • Resigned: 2006-11-30

  • LUFF, Graham Ewart

  • Director - Resigned
  • Appointed: 2003-10-06
  • Resigned: 2005-03-31

  • MARKWICK, James Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-10-31

  • MARLAND, Caroline Anne

  • Director - Resigned
  • Appointed: 1995-09-22
  • Resigned: 2000-12-31

  • MCCALL, Carolyn Julia

  • Director - Resigned
  • Appointed: 2000-10-28
  • Resigned: 2010-06-30

  • MILLER, Andrew Arthur

  • Director - Resigned
  • Appointed: 2009-11-02
  • Resigned: 2015-06-30

  • MYERS, John Frederick

  • Director - Resigned
  • Appointed: 2006-01-31
  • Resigned: 2009-02-27

  • MYNERS, Paul

  • Director - Resigned
  • Appointed: 2000-03-01
  • Resigned: 2008-10-03

  • PATON, John

  • Director - Resigned
  • Appointed: 2013-05-14
  • Resigned: 2019-09-02

  • PEMSEL, David Skipwith

  • Director - Resigned
  • Appointed: 2015-07-01
  • Resigned: 2019-12-02

  • PHILLIS, Robert Weston, Sir

  • Director - Resigned
  • Appointed: 1997-12-01
  • Resigned: 2006-12-31

  • PORTER, Stanley

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-09-19

  • PRESTON, Peter John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-05-23

  • ROCHE, Henry John, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-01-10

  • RUSBRIDGER, Alan Charles

  • Director - Resigned
  • Appointed: 1999-07-29
  • Resigned: 2015-06-01

  • SINGER, Darren David

  • Director - Resigned
  • Appointed: 2011-04-18
  • Resigned: 2015-10-23

  • TAYLOR, Stuart Michael

  • Director - Resigned
  • Appointed: 2009-03-02
  • Resigned: 2012-06-30

  • TINDLE, Raymond Stanley, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-10-02

  • UNGER, Michael Ronald

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-04-07

  • WALES, Jimmy Donal

  • Director - Resigned
  • Appointed: 2016-01-27
  • Resigned: 2017-04-25

  • RECHTMAN, Rene Efraim

  • Director - Active
  • Appointed: 2020-03-17

  • UNDERWOOD, Keith Robert

  • Director - Active
  • Appointed: 2020-07-06

  • GODSELL, Stephen John

  • Secretary - Active
  • Appointed: 2017-09-28

  • BOARDMAN, Philip Edward

  • Secretary - Resigned
  • Appointed: 2001-03-01
  • Resigned: 2012-06-30

  • BRANKIN, Grainne

  • Secretary - Resigned
  • Appointed: 2017-03-29
  • Resigned: 2017-04-03

  • KERR, Richard James

  • Secretary - Resigned
  • Appointed: 2017-04-03
  • Resigned: 2017-09-28

  • TOWNSEND, Arthur Vincent

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2001-02-28

  • TRANTER, Philip Mark

  • Secretary - Resigned
  • Appointed: 2012-06-30
  • Resigned: 2017-03-29
  • UK

    RESTLESS DEVELOPMENT

  • 06741123
  • LIVE
  • Date Incorporated: 

  • AITHAL, Anand

  • Director - Resigned
  • Appointed: 2017-04-10
  • Resigned: 2020-11-24

  • ALLEN, Tom William Chandler

  • Director - Active
  • Appointed: 2018-11-20

  • BEARD, Matthew James

  • Director - Active
  • Appointed: 2018-11-20

  • BRONWIN, Hannah Zoe

  • Director - Active
  • Appointed: 2015-07-28

  • CHEEMA, Affan Ahmed

  • Director - Resigned
  • Appointed: 2015-07-28
  • Resigned: 2021-01-26

  • DICKINSON, Mark Barry

  • Director - Active
  • Appointed: 2018-09-11

  • EATON, Charlotte Claire

  • Director - Active
  • Appointed: 2016-09-15

  • GORRIE, Jonathan Charles Maclagan

  • Director - Active
  • Appointed: 2014-03-21

  • MOORE, Lucinda Monica

  • Director - Active
  • Appointed: 2019-07-23

  • MOSSELMANS, Isabella

  • Director - Active
  • Appointed: 2018-04-24

  • PAN, Amelia

  • Director - Active
  • Appointed: 2018-11-20

  • WAFER, Paul Dominic

  • Director - Active
  • Appointed: 2018-09-11

  • WILSON, Jenny

  • Director - Active
  • Appointed: 2018-07-24

  • ADCOCK, Claire Louise

  • Director - Resigned
  • Appointed: 2009-07-27
  • Resigned: 2013-02-05

  • BEESLEY, Peter Frederick Barton

  • Director - Resigned
  • Appointed: 2008-11-04
  • Resigned: 2009-08-24

  • BINYON, Robert Francis

  • Director - Resigned
  • Appointed: 2009-07-27
  • Resigned: 2010-08-10

  • BOATENG, Antoinette

  • Director - Resigned
  • Appointed: 2018-09-11
  • Resigned: 2020-02-18

  • DEACON, Rachel Emily

  • Director - Resigned
  • Appointed: 2009-07-27
  • Resigned: 2009-11-23

  • DELLAR, Howard John

  • Director - Resigned
  • Appointed: 2008-11-04
  • Resigned: 2009-09-10

  • FIORI, Juliano Ernani Malegreau

  • Director - Resigned
  • Appointed: 2011-04-16
  • Resigned: 2015-03-20

  • FRANCIS, Edward Bruce Mckenzie

  • Director - Resigned
  • Appointed: 2011-04-16
  • Resigned: 2011-11-29

  • GREENALL, Sarah Elizabeth

  • Director - Resigned
  • Appointed: 2009-07-27
  • Resigned: 2016-04-26

  • GROSE, Robert Nicholas

  • Director - Resigned
  • Appointed: 2009-07-27
  • Resigned: 2014-02-03

  • HAMILTON, Barry Richard

  • Director - Resigned
  • Appointed: 2009-07-27
  • Resigned: 2014-05-06

  • HAYMAN, Martin Heathcote

  • Director - Resigned
  • Appointed: 2010-01-01
  • Resigned: 2018-04-24

  • HICKMAN, Alexander James Edward

  • Director - Resigned
  • Appointed: 2009-07-27
  • Resigned: 2010-09-13

  • JOHNSON, Lucy Ann

  • Director - Resigned
  • Appointed: 2012-02-07
  • Resigned: 2015-01-27

  • JONES, Saffi Aisha

  • Director - Resigned
  • Appointed: 2011-11-29
  • Resigned: 2016-07-26

  • KABUGA, Tom Muchiri

  • Director - Resigned
  • Appointed: 2012-02-07
  • Resigned: 2017-04-10

  • MASON, Peter James

  • Director - Resigned
  • Appointed: 2009-07-27
  • Resigned: 2011-11-29

  • MAZUR, Barbra Rebecca

  • Director - Resigned
  • Appointed: 2009-11-23
  • Resigned: 2014-07-28

  • MONOYIOS, Carol

  • Director - Resigned
  • Appointed: 2011-04-16
  • Resigned: 2018-11-20

  • MUGWAGWA, Julius Tazvishaya, Dr

  • Director - Resigned
  • Appointed: 2010-04-17
  • Resigned: 2011-04-16

  • OTUBU, Matthew

  • Director - Resigned
  • Appointed: 2015-04-28
  • Resigned: 2018-05-31

  • OWERS, Paul William

  • Director - Resigned
  • Appointed: 2009-07-27
  • Resigned: 2016-04-26

  • PAREN, Martha Josephine Culverwell

  • Director - Resigned
  • Appointed: 2010-02-04
  • Resigned: 2011-02-08

  • PATEL, Aamirah

  • Director - Resigned
  • Appointed: 2016-04-21
  • Resigned: 2018-04-05

  • PATEL, Amisha

  • Director - Resigned
  • Appointed: 2011-11-29
  • Resigned: 2016-01-26

  • SELBIE, George Nicholas

  • Director - Resigned
  • Appointed: 2009-07-27
  • Resigned: 2010-01-01

  • SEWELL, James Patrick Toyne

  • Director - Resigned
  • Appointed: 2009-11-23
  • Resigned: 2018-09-11

  • STOCKING, Barbara Mary, Dame

  • Director - Resigned
  • Appointed: 2014-02-03
  • Resigned: 2015-07-28

  • SWAN, Jeremy Kyle

  • Director - Resigned
  • Appointed: 2009-07-27
  • Resigned: 2010-08-10

  • WICKSTEAD, Myles Antony

  • Director - Resigned
  • Appointed: 2015-07-28
  • Resigned: 2018-09-11

  • STUDENTS' PARTNERSHIP WORLDWIDE

  • Director - Resigned
  • Appointed: 2009-07-27
  • Resigned: 2009-07-27

  • JOHN, Edleen Olatunde

  • Director - Active
  • Appointed: 2020-07-28

  • OLOWOOKERE, Segun

  • Secretary - Active
  • Appointed: 2020-01-23

  • ASKEW, Karl James

  • Secretary - Resigned
  • Appointed: 2012-03-22
  • Resigned: 2014-02-03

  • DELLAR, Howard John

  • Secretary - Resigned
  • Appointed: 2008-11-04
  • Resigned: 2009-09-10

  • KAMMING, Jodi

  • Secretary - Resigned
  • Appointed: 2009-07-27
  • Resigned: 2012-03-22

  • MUHWEZI, Natasha Kate

  • Secretary - Resigned
  • Appointed: 2019-11-08
  • Resigned: 2020-01-22

  • SHEAHAN, Benedict Robert

  • Secretary - Resigned
  • Appointed: 2014-02-03
  • Resigned: 2017-06-30

  • SOLE, James Hugh

  • Secretary - Resigned
  • Appointed: 2017-07-01
  • Resigned: 2019-11-08
  • UK

    NCC GROUP PLC

  • 04627044
  • LIVE
  • Date Incorporated: 

  • BATTERHAM, Christopher Michael

  • Director - Resigned
  • Appointed: 2015-05-01
  • Resigned: 2023-11-30

  • BROOKS, Jonathan

  • Director - Resigned
  • Appointed: 2017-03-16
  • Resigned: 2022-01-27

  • ETTLING, Michael Ernest

  • Director - Active
  • Appointed: 2017-09-22

  • KOWALSKI, Timothy John

  • Director - Resigned
  • Appointed: 2018-07-23
  • Resigned: 2023-06-30

  • PALSER, Adam Howard, Dr

  • Director - Resigned
  • Appointed: 2017-12-01
  • Resigned: 2022-06-17

  • STONE, Christopher Michael Renwick

  • Director - Active
  • Appointed: 2017-04-06

  • AP GWILYM, Eurfyl, Dr

  • Director - Resigned
  • Appointed: 2004-06-14
  • Resigned: 2009-09-16

  • CHAMBERS, Thomas William

  • Director - Resigned
  • Appointed: 2012-09-20
  • Resigned: 2018-09-26

  • COTTON, Robert Francis Charles

  • Director - Resigned
  • Appointed: 2003-03-28
  • Resigned: 2017-03-01

  • EDWARDS, Paul

  • Director - Resigned
  • Appointed: 2003-03-28
  • Resigned: 2010-01-20

  • GITTINS, John Anthony

  • Director - Resigned
  • Appointed: 2010-09-20
  • Resigned: 2011-02-25

  • HEWITT, Alison Deborah

  • Director - Resigned
  • Appointed: 2008-09-18
  • Resigned: 2018-03-28

  • MCKEITH, David William

  • Director - Resigned
  • Appointed: 2009-07-29
  • Resigned: 2012-09-20

  • PATEL, Atul

  • Director - Resigned
  • Appointed: 2011-04-19
  • Resigned: 2016-08-10

  • TENNER, Brian Thomas

  • Director - Resigned
  • Appointed: 2017-02-01
  • Resigned: 2018-08-12

  • WALKER, John Laurence

  • Director - Resigned
  • Appointed: 2003-04-11
  • Resigned: 2004-07-08

  • WALLACE, James Archibald Simpson

  • Director - Resigned
  • Appointed: 2004-06-14
  • Resigned: 2010-09-21

  • EVERDIRECTOR LIMITED

  • Director - Resigned
  • Appointed: 2003-01-02
  • Resigned: 2003-03-28

  • CHAKRAVERTY, Julie

  • Director - Active
  • Appointed: 2022-01-01

  • FORDHAM, Lynn Rosanne

  • Director - Active
  • Appointed: 2022-09-01

  • MADDISON, Michael

  • Director - Active
  • Appointed: 2022-07-07

  • ELLIS, Guy David

  • Director - Active
  • Appointed: 2023-06-30

  • MITCHELL, Paul

  • Director - Resigned
  • Appointed: 2003-03-28
  • Resigned: 2017-05-31

  • KOWALSKI, Timothy John

  • Secretary - Resigned
  • Appointed: 2020-01-09
  • Resigned: 2023-06-30

  • BRANDWOOD, Felicity Mary

  • Secretary - Resigned
  • Appointed: 2003-03-28
  • Resigned: 2015-01-29

  • CROSS, Suzana

  • Secretary - Resigned
  • Appointed: 2018-07-10
  • Resigned: 2019-08-30

  • NISBET, Helen Louise

  • Secretary - Resigned
  • Appointed: 2015-01-29
  • Resigned: 2018-07-10

  • WILLIAMSON, Alexandra Dilys

  • Secretary - Resigned
  • Appointed: 2019-08-30
  • Resigned: 2020-01-09

  • EVERSECRETARY LIMITED

  • Secretary - Resigned
  • Appointed: 2003-01-02
  • Resigned: 2003-03-28

  • WILLIAMS, Edward Jonathan

  • Secretary - Active
  • Appointed: 2023-06-30
  • UK

    MITIE GROUP PLC

  • SC019230
  • LIVE
  • Date Incorporated: 

  • BENTLEY, Phillip Keague

  • Director - Active
  • Appointed: 2016-11-01

  • COUTTIE, Philippa

  • Director - Resigned
  • Appointed: 2017-11-15
  • Resigned: 2022-12-12

  • KRISHNAMURTHY BHAGAT, Nivedita

  • Director - Resigned
  • Appointed: 2017-06-01
  • Resigned: 2022-02-17

  • MAPP, Derek

  • Director - Active
  • Appointed: 2017-05-09

  • PEELER, Andrew Michael

  • Director - Resigned
  • Appointed: 2020-01-02
  • Resigned: 2021-03-31

  • REILLY, Mary Margaret

  • Director - Active
  • Appointed: 2017-09-01

  • YATES, Roger Philip

  • Director - Active
  • Appointed: 2018-03-01

  • ACHESON, Colin Stewart

  • Director - Resigned
  • Appointed: 2001-08-02
  • Resigned: 2007-10-03

  • BAXTER, Suzanne Claire

  • Director - Resigned
  • Appointed: 2006-04-10
  • Resigned: 2017-02-10

  • BOYER, Jack Byron

  • Director - Resigned
  • Appointed: 2013-06-01
  • Resigned: 2018-08-31

  • CHANDE, Manish Jayantilal

  • Director - Resigned
  • Appointed: 2002-07-12
  • Resigned: 2006-03-31

  • CLIFFORD, John Joseph

  • Director - Resigned
  • Appointed: 1998-01-19
  • Resigned: 2001-09-20

  • EMSON, Colin Jack

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-10-03

  • GILLIES, Crawford

  • Director - Resigned
  • Appointed: 2012-07-12
  • Resigned: 2015-07-13

  • GOODMAN, Neville Roger

  • Director - Resigned
  • Appointed: 2001-08-02
  • Resigned: 2011-03-31

  • HALE, Colin Stephen

  • Director - Resigned
  • Appointed: 2001-08-02
  • Resigned: 2008-01-14

  • HARDING, William Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-09-16

  • HIRST, Larry

  • Director - Resigned
  • Appointed: 2010-02-01
  • Resigned: 2018-07-31

  • JENKINS, David Stannard

  • Director - Resigned
  • Appointed: 2006-03-01
  • Resigned: 2015-12-31

  • JENNINGS, John Southwood, Sir

  • Director - Resigned
  • Appointed: 1998-01-19
  • Resigned: 2007-03-30

  • KILDUFF, Paul Anthony Nicholas

  • Director - Resigned
  • Appointed: 2001-01-29
  • Resigned: 2002-11-08

  • MACPHERSON, Donald Charles

  • Director - Resigned
  • Appointed: 1992-07-27
  • Resigned: 2003-10-31

  • MACPHERSON, Ishbel Jean Stewart

  • Director - Resigned
  • Appointed: 2005-07-28
  • Resigned: 2009-09-30

  • MAHAJAN, Sandip

  • Director - Resigned
  • Appointed: 2017-02-10
  • Resigned: 2017-11-13

  • MATTHEWS, Roger John

  • Director - Resigned
  • Appointed: 2006-12-04
  • Resigned: 2017-07-26

  • MCALPINE, Cullum

  • Director - Resigned
  • Appointed: 2003-04-01
  • Resigned: 2008-07-31

  • MCGREGOR-SMITH, Ruby

  • Director - Resigned
  • Appointed: 2002-12-02
  • Resigned: 2016-12-12

  • MORGAN, Terence Keith, Sir

  • Director - Resigned
  • Appointed: 2009-07-01
  • Resigned: 2013-10-31

  • ORD, David Charles

  • Director - Resigned
  • Appointed: 2002-10-30
  • Resigned: 2008-07-31

  • POTTS, Graeme John

  • Director - Resigned
  • Appointed: 2006-07-27
  • Resigned: 2013-07-09

  • RECKITT, Mark James

  • Director - Resigned
  • Appointed: 2015-07-01
  • Resigned: 2018-07-31

  • ROBSON, William

  • Director - Resigned
  • Appointed: 2001-08-02
  • Resigned: 2014-07-31

  • SAUNDERS, Christopher John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-09-17

  • STEWART, Ian Reginald

  • Director - Resigned
  • Appointed: 1990-01-18
  • Resigned: 2012-05-21

  • SWIFFEN, Nigel Francis

  • Director - Resigned
  • Appointed: 1991-07-24
  • Resigned: 2003-01-29

  • TELLING, David Malcolm

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-10-10

  • WOOLF, Paul Antony

  • Director - Resigned
  • Appointed: 2017-11-13
  • Resigned: 2020-01-02

  • LOVELL, Alan Charles

  • Director - Resigned
  • Appointed: 2021-01-01
  • Resigned: 2021-03-05

  • KIRKPATRICK, Simon Charles

  • Director - Active
  • Appointed: 2021-04-01

  • PATEL, Chetan Kumar

  • Director - Active
  • Appointed: 2022-04-01

  • SHAH, Ommasalma

  • Director - Active
  • Appointed: 2022-04-01

  • JAMES, Penelope Jane

  • Director - Active
  • Appointed: 2024-02-01

  • DICKINSON, Peter

  • Secretary - Active
  • Appointed: 2017-03-06

  • ALLAN, Richard Friend

  • Secretary - Resigned
  • Appointed: 2007-05-22
  • Resigned: 2009-04-07

  • BAXTER, Suzanne Claire

  • Secretary - Resigned
  • Appointed: 2006-06-30
  • Resigned: 2007-05-22

  • BESWICK, Nigel Lloyd

  • Secretary - Resigned
  • Appointed: 2015-01-30
  • Resigned: 2015-03-02

  • HAINES, Marie-Claire Katerina

  • Secretary - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2012-09-14

  • MULLINS, Kyla

  • Secretary - Resigned
  • Appointed: 2014-05-19
  • Resigned: 2015-01-30

  • ORMROD, James

  • Secretary - Resigned
  • Appointed: 2015-03-02
  • Resigned: 2017-03-06

  • ROSS, Corina Katherine

  • Secretary - Resigned
  • Appointed: 2000-12-08
  • Resigned: 2006-06-30

  • WATERS, Anthony Floyd

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2002-04-30
  • UK

    TRAINLINE PLC

  • 11961132
  • LIVE
  • Date Incorporated: 

  • MCBRIDE, Brian James

  • Director - Active
  • Appointed: 2019-06-10

  • MCCABE, Shaun Stephen

  • Director - Resigned
  • Appointed: 2019-06-10
  • Resigned: 2022-09-15

  • TATTON-BROWN, Duncan Eden

  • Director - Active
  • Appointed: 2019-06-10

  • WIKLUND, Kjersti

  • Director - Resigned
  • Appointed: 2019-06-10
  • Resigned: 2022-06-30

  • FREISE, Philipp Roland

  • Director - Resigned
  • Appointed: 2019-04-24
  • Resigned: 2019-11-12

  • KAYSER, Franziska

  • Director - Resigned
  • Appointed: 2019-04-24
  • Resigned: 2019-09-20

  • MCCALLUM, Douglas Stuart

  • Director - Resigned
  • Appointed: 2019-06-10
  • Resigned: 2019-11-05

  • FORD, Jody

  • Director - Active
  • Appointed: 2020-09-21

  • PHILLIPPS, Andrew James

  • Director - Active
  • Appointed: 2021-01-01

  • GOSS-CUSTARD, Rakhi Kishor

  • Director - Active
  • Appointed: 2022-06-30

  • GILMARTIN, Clare Elizabeth

  • Director - Resigned
  • Appointed: 2019-06-10
  • Resigned: 2021-02-28

  • WOOD, Peter John

  • Director - Active
  • Appointed: 2022-12-16

  • LALLEMAN, Marie

  • Director - Active
  • Appointed: 2024-01-17

  • MURRIN, Neil Anthony

  • Secretary - Resigned
  • Appointed: 2019-06-03
  • Resigned: 2021-07-12

  • MCINTYRE, Martin Joseph

  • Secretary - Active
  • Appointed: 2021-07-12
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