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LEE ARNOLD SHOSTAK
Nationality: American
Address: Buckinghamshire, MK14 5AX

STAPLEHURST PROPERTIES LIMITED
01536568
DISSOLVED
Date Incorporated:
Dissolved on 2016-03-01

MRS ELIZABETH ANTHEA DUNLEY
Director - Expired
Appointed: 2012-10-05

PAUL ZARA
Director - Expired
Appointed: 1997-04-25

MR SIMON DAVID BROWN
Director - Resigned
Appointed: 1997-04-25
Resigned: 2000-07-14

MR RICHARD GAVIN DOONE
Director - Resigned
Appointed: 1997-04-25
Resigned: 2010-01-28

MR DESMOND ANTONY LALITH GUNEWARDENA
Director - Resigned
Appointed: 1992-01-10
Resigned: 2007-03-31

HAROLD ROGER WALLIS MAVITY
Director - Resigned
Appointed: 2007-03-30
Resigned: 2013-04-11

RANDOLPH STUART MOSSCROP
Director - Resigned
Appointed: 1992-01-10
Resigned: 1997-04-25

ROBERT JON PELL
Director - Resigned
Appointed: 1992-01-10
Resigned: 1996-04-16

MARTIJN ANTON SCHUITEMAKER
Director - Resigned
Appointed: 2007-03-30
Resigned: 2007-06-28

MRS ELIZABETH ANTHEA DUNLEY
Secretary - Expired
Appointed: 2012-10-05

MR DESMOND ANTONY LALITH GUNEWARDENA
Secretary - Resigned
Appointed: 1992-01-10
Resigned: 2007-03-31

MR THOMAS HOWE
Secretary - Resigned
Appointed: 2007-08-23
Resigned: 2012-10-05

MARTIJN ANTON SCHUITEMAKER
Secretary - Resigned
Appointed: 2007-03-30
Resigned: 2007-06-28

SHOSTAK, Lee Arnold
Nationality: American
Address: Buckinghamshire, MK14 5AX

MILTON KEYNES ARTS CENTRE LTD
02618453
LIVE
Date Incorporated:

ALBAGHDADI, Allawee
Director - Active
Appointed: 2019-07-01

DAVIES, Sarah
Director - Resigned
Appointed: 2015-04-23
Resigned: 2020-02-13

GRIMES, Oona
Director - Resigned
Appointed: 2015-04-23
Resigned: 2020-07-22

KEEN, Laura Margaret
Director - Active
Appointed: 2017-05-30

SEBIRE, Poppy Elizabeth
Director - Resigned
Appointed: 2013-05-22
Resigned: 2021-11-18

WALLERSTEINER, Valerie Anne
Director - Active
Appointed: 2016-06-30

ANSON, Elizabeth Georgina
Director - Resigned
Appointed: 1995-11-02
Resigned: 1996-12-10

ANTALOPOULOS, Margaret Pauline
Director - Resigned
Appointed: 1991-10-14
Resigned: 1993-06-21

BARRETT, Arthur Michael, Doctor
Director - Resigned
Appointed: 1993-10-07
Resigned: 1994-07-26

BEELEY, Kenneth Leslie
Director - Resigned
Appointed: 1995-05-23
Resigned: 1997-06-30

BUTCHER, Stephen Anthony
Director - Resigned
Appointed: 1991-06-07
Resigned: 1992-10-01

CROFTS, Michael David
Director - Resigned
Appointed: 1997-05-15
Resigned: 2014-03-31

CRYER, Katrina Anne
Director - Resigned
Appointed: 2002-10-23
Resigned: 2005-06-11

CUMMING, Robert Alexander
Director - Resigned
Appointed: 2013-05-22
Resigned: 2016-02-05

DAVIDSON DAVIS, Philomena
Director - Resigned
Appointed: 1991-07-15
Resigned: 1993-07-07

FISHER, Sally Elizabeth
Director - Resigned
Appointed: 2016-05-15
Resigned: 2019-02-01

FLINT, Jayne
Director - Resigned
Appointed: 2013-05-22
Resigned: 2014-04-22

FREEMAN, Richard Charles Peter
Director - Resigned
Appointed: 2003-05-08
Resigned: 2013-07-18

GEMMELL, Lorna
Director - Resigned
Appointed: 2016-05-30
Resigned: 2019-01-10

IRONS, Janet
Director - Resigned
Appointed: 2002-12-06
Resigned: 2005-03-09

IVE, Angela
Director - Resigned
Appointed: 1991-06-07
Resigned: 1992-01-20

JAMIESON, Norma
Director - Resigned
Appointed: 1992-07-20
Resigned: 1998-08-08

KIMBELL, Veronica Ann
Director - Resigned
Appointed: 2013-05-22
Resigned: 2016-02-05

LAWS, George Edward Peter
Director - Resigned
Appointed: 1995-11-02
Resigned: 1997-04-30

LEGG, Michael
Director - Resigned
Appointed: 1999-05-11
Resigned: 2002-09-08

LEICESTER, Martin Andrew
Director - Resigned
Appointed: 1997-05-15
Resigned: 2004-09-08

LEWIS, Ursula
Director - Resigned
Appointed: 2001-05-23
Resigned: 2002-06-12

MAGUIRE, Susan Emma
Director - Resigned
Appointed: 1994-07-07
Resigned: 1995-03-13

METCALF, Alan David
Director - Resigned
Appointed: 1992-06-15
Resigned: 1994-07-07

MOLLOY, Tom
Director - Resigned
Appointed: 2016-05-09
Resigned: 2019-04-01

MOTT, Auriel Ingrid
Director - Resigned
Appointed: 1993-07-19
Resigned: 1996-09-18

PATON, Michael Colin
Director - Resigned
Appointed: 1991-06-07
Resigned: 1991-10-23

PAWLEY, Paul Edward
Director - Resigned
Appointed: 2002-01-30
Resigned: 2012-02-16

PODSCHIES, Fennah
Director - Resigned
Appointed: 2013-05-22
Resigned: 2015-06-29

PONTER, John Arthur, Rev Dr
Director - Resigned
Appointed: 1993-07-19
Resigned: 2001-12-12

PRECHTL, Jessica
Director - Resigned
Appointed: 2013-05-22
Resigned: 2015-04-23

PRENTICE, Mark
Director - Resigned
Appointed: 1995-11-02
Resigned: 1996-09-18

PRESTNEY-ARCHER, Glen
Director - Resigned
Appointed: 1992-07-20
Resigned: 1994-07-07

PRESTNEY-ARCHER, Roy Frederick
Director - Resigned
Appointed: 1992-07-20
Resigned: 1994-07-07

PUGH, Alan Stephen Harwood
Director - Resigned
Appointed: 1997-07-01
Resigned: 1998-04-30

REED, Michael Anthony
Director - Resigned
Appointed: 2014-02-18
Resigned: 2016-04-18

ROGERSON, Elaine Denise
Director - Resigned
Appointed: 1997-05-15
Resigned: 2002-12-12

SALTER, Brian Roderick
Director - Resigned
Appointed: 1991-06-07
Resigned: 2000-12-13

SAYERS, Thomas Stephen
Director - Resigned
Appointed: 1991-10-14
Resigned: 1995-11-02

SEYMOUR, Patricia May (Pat)
Director - Resigned
Appointed: 1995-04-20
Resigned: 1997-03-31

STEPHENS, Kate
Director - Resigned
Appointed: 2003-05-08
Resigned: 2005-09-09

WALKER, William George
Director - Resigned
Appointed: 1991-06-07
Resigned: 1998-09-23

WARDLEY, John Gordon
Director - Resigned
Appointed: 1997-10-02
Resigned: 1999-12-12

WEBB, Arzu Rezvani
Director - Resigned
Appointed: 2017-05-09
Resigned: 2019-01-20

WEIR, Alison
Director - Resigned
Appointed: 2000-07-20
Resigned: 2002-12-12

WESTELL, Susan Gabrielle
Director - Resigned
Appointed: 1992-07-20
Resigned: 1993-06-11

CLEMENTS, Jonathan Frederick
Director - Active
Appointed: 2020-10-22

ABDILLAHI, Rooda
Director - Active
Appointed: 2023-07-27

ASKAR, Haithan
Director - Active
Appointed: 2021-01-21

BARNETT, Alice Daisy
Director - Active
Appointed: 2022-01-20

KIRKPATRICK, Kyle Abraham
Director - Active
Appointed: 2023-07-27

SMYTHE, Michael Patrick
Director - Active
Appointed: 2020-07-30

STONE, Emma
Director - Active
Appointed: 2023-07-27

BHATTY, Haniya Meenofer
Director - Resigned
Appointed: 2021-01-21
Resigned: 2021-09-09

CROFTS, Michael David
Secretary - Resigned
Appointed: 2007-04-01
Resigned: 2014-03-31

LAWS, George Edward Peter
Secretary - Resigned
Appointed: 1996-01-25
Resigned: 1997-04-30

METCALF, Alan David
Secretary - Resigned
Appointed: 2002-06-26
Resigned: 2007-04-01

PONTER, John Arthur, Rev Dr
Secretary - Resigned
Appointed: 2000-12-13
Resigned: 2001-12-12

SALTER, Brian Roderick
Secretary - Resigned
Appointed: 1991-06-07
Resigned: 1993-07-19

SAYERS, Thomas Stephen
Secretary - Resigned
Appointed: 1993-07-19
Resigned: 1995-11-02

L & A SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1991-06-07
Resigned: 1991-06-07

CRL 2022 LIMITED
02374858
LIVE
Date Incorporated:

BOWDER-RIDGER, Timothy Patrick
Director - Resigned
Appointed: 2015-11-10
Resigned: 2021-09-29

NIJJAR, Hardip
Director - Resigned
Appointed: 2019-01-01
Resigned: 2021-10-06

CONRAN, Jasper Alexander Thirlby
Director - Resigned
Appointed: 2014-03-17
Resigned: 2015-09-24

CONRAN, Terence Orby, The Executors Of Sir
Director - Resigned
Appointed:
Resigned: 2014-03-17

DUNLEY, Elizabeth Anthea
Director - Resigned
Appointed: 2012-10-05
Resigned: 2017-03-24

GUNEWARDENA, Desmond Antony Lalith
Director - Resigned
Appointed:
Resigned: 2007-03-31

HOWE, Thomas John
Director - Resigned
Appointed: 2008-03-31
Resigned: 2012-10-05

MAVITY, Harold Roger Wallis
Director - Resigned
Appointed: 2007-03-30
Resigned: 2013-04-10

MOSSCROP, Randolph Stuart
Director - Resigned
Appointed:
Resigned: 1993-05-01

PELL, Robert Jon
Director - Resigned
Appointed:
Resigned: 1992-10-28

ROCHE, Frederick Lloyd
Director - Resigned
Appointed:
Resigned: 1991-04-18

SCHUITEMAKER, Martijn Anton
Director - Resigned
Appointed: 2007-03-30
Resigned: 2007-06-28

SEELIG, Roger Hugh Knight
Director - Resigned
Appointed: 2015-11-10
Resigned: 2020-02-12

BULL, Nicholas James Douglas
Director - Active
Appointed: 2021-10-06

CONRAN, Sophia Henrietta
Director - Active
Appointed: 2021-10-06

DUNLEY, Elizabeth
Secretary - Resigned
Appointed: 2012-10-05
Resigned: 2017-03-24

GUNEWARDENA, Desmond Antony Lalith
Secretary - Resigned
Appointed:
Resigned: 2004-03-30

HOWE, Thomas John
Secretary - Resigned
Appointed: 2007-08-23
Resigned: 2012-10-05

SCHUITEMAKER, Martijn Anton
Secretary - Resigned
Appointed: 2004-03-30
Resigned: 2007-06-28

TOWN AND COUNTRY PLANNING ASSOCIATION
00146309
LIVE
Date Incorporated:

BAMFORD, Stephanie Jane
Director - Active
Appointed: 2009-07-22

FRYER, Sandra Rosa
Director - Active
Appointed: 2014-06-24

GALLENT, Nicholas Mark
Director - Active
Appointed: 2020-07-08

GAWERA, Aranvir Singh
Director - Active
Appointed: 2019-07-10

GERAGHTY, Peter James
Director - Active
Appointed: 2018-07-10

LEASK, Simon Thomas
Director - Resigned
Appointed: 2018-07-10
Resigned: 2021-07-14

MACINNES, Gilian Cameron
Director - Active
Appointed: 2016-06-30

PARSONS, Mary Valerie Linda
Director - Active
Appointed: 2013-07-17

PRITCHARD, Andrew James
Director - Active
Appointed: 2016-06-30

RAYNSFORD, Nick Yvyvill Richard Nicolls, Rt Hon.
Director - Resigned
Appointed: 2011-09-21
Resigned: 2021-07-14

RIDDELL, Catriona
Director - Resigned
Appointed: 2013-06-24
Resigned: 2016-06-30

ROSE, Anna Elizabeth
Director - Active
Appointed: 2017-06-30

SMITH, Robin Glenn
Director - Resigned
Appointed: 2009-01-28
Resigned: 2015-07-08

ADDISON, Lynda Helen
Director - Resigned
Appointed: 2005-07-13
Resigned: 2014-06-24

BAGAEEN, Samer, Prof
Director - Resigned
Appointed: 2015-07-08
Resigned: 2020-07-08

BAKER, John Stuart
Director - Resigned
Appointed: 2010-07-21
Resigned: 2012-06-27

BELL, Norman Graeme Hylton
Director - Resigned
Appointed: 1994-04-19
Resigned: 2000-10-01

BILLINGHAM, John Kynaston
Director - Resigned
Appointed: 1993-04-20
Resigned: 1996-04-30

BLAKE, John
Director - Resigned
Appointed:
Resigned: 1997-07-09

BLOWERS, Andrew Thomas, Professor
Director - Resigned
Appointed:
Resigned: 1996-04-30

BOR, Walter
Director - Resigned
Appointed:
Resigned: 1996-04-30

BOSTOCK, Richard Mark
Director - Resigned
Appointed: 1996-04-30
Resigned: 1998-10-08

BOURNE, Kenneth Bernard
Director - Resigned
Appointed: 1994-04-19
Resigned: 1997-07-09

BOYLE, David Courtney
Director - Resigned
Appointed:
Resigned: 1994-04-19

BRADSHAW, Martin Clark
Director - Resigned
Appointed:
Resigned: 1994-04-19

BREHENY, Michael John
Director - Resigned
Appointed: 1999-06-10
Resigned: 1997-07-09

BRISCOE, Brian Anthony
Director - Resigned
Appointed: 2006-07-19
Resigned: 2016-06-30

BURALL, Paul Richard
Director - Resigned
Appointed:
Resigned: 2000-01-26

BUTT, Richard
Director - Resigned
Appointed: 2004-07-14
Resigned: 2008-07-01

CLARK, Michael John, Dr
Director - Resigned
Appointed:
Resigned: 1996-04-30

CORDY, Timothy Soames
Director - Resigned
Appointed: 1995-05-16
Resigned: 1997-09-17

COWANS, Julie
Director - Resigned
Appointed: 2006-05-24
Resigned: 2009-06-09

DANIEL, Philip Louis
Director - Resigned
Appointed: 1992-04-28
Resigned: 1997-07-09

DEEGAN, John Liston Edwin
Director - Resigned
Appointed: 2000-07-26
Resigned: 2013-05-15

DELAFONS, John
Director - Resigned
Appointed:
Resigned: 1995-04-25

DIAMOND, Derek Robin, Professor
Director - Resigned
Appointed: 1996-05-01
Resigned: 1997-07-09

EGERTON-SMITH, Andrew John Deighton Fitton
Director - Resigned
Appointed:
Resigned: 1995-04-25

ESSEX, Susan Linda
Director - Resigned
Appointed:
Resigned: 1993-04-20

FOREMAN, Roger
Director - Resigned
Appointed:
Resigned: 1992-02-26

FYSON, Anthony John Cedric
Director - Resigned
Appointed:
Resigned: 2014-06-24

GILLESPIE, Robert
Director - Resigned
Appointed: 2006-05-24
Resigned: 2010-07-21

GORDON, Michael
Director - Resigned
Appointed:
Resigned: 1997-07-09

GRANT, Malcolm John, Professor
Director - Resigned
Appointed:
Resigned: 1991-10-24

GREEN, Raymond John
Director - Resigned
Appointed:
Resigned: 1997-07-09

HALL, Peter Geoffrey, Professor
Director - Resigned
Appointed: 1994-04-19
Resigned: 2014-07-20

HANCOCK, Thomas
Director - Resigned
Appointed:
Resigned: 1996-04-30

HAWKSWELL, Jean
Director - Resigned
Appointed: 1993-04-20
Resigned: 1994-04-19

HEBBERT, Michael John, Dr
Director - Resigned
Appointed:
Resigned: 1993-02-16

HETHERINGTON, Peter
Director - Resigned
Appointed: 2010-07-21
Resigned: 2019-07-10

HILL, Keith
Director - Resigned
Appointed: 2008-01-30
Resigned: 2011-01-19

HILLMAN, Judith Monica Beryl
Director - Resigned
Appointed:
Resigned: 1992-04-28

HINDLE, Jennifer
Director - Resigned
Appointed:
Resigned: 1994-04-19

HUSSELL, David Bruce
Director - Resigned
Appointed: 1995-04-25
Resigned: 1996-11-04

JACKSON, Iain Nicholas
Director - Resigned
Appointed:
Resigned: 1992-03-26

JESSOP, Richard John
Director - Resigned
Appointed: 1993-04-30
Resigned: 1995-04-25

JONES, Jennifer Frances
Director - Resigned
Appointed:
Resigned: 1992-10-19

LEE, Nigel
Director - Resigned
Appointed: 2009-06-09
Resigned: 2012-06-27

LESTER, Alice
Director - Resigned
Appointed: 2014-06-24
Resigned: 2017-06-28

LLOYD, Jiggy
Director - Resigned
Appointed: 1997-07-09
Resigned: 2006-05-24

LOCK, David Peter
Director - Resigned
Appointed:
Resigned: 2015-07-19

LUSSER, Helmut Rudolf
Director - Resigned
Appointed: 1992-06-28
Resigned: 1997-07-09

LUTTRELL, William Fownes
Director - Resigned
Appointed:
Resigned: 1996-04-30

MOOR, Christine Helen
Director - Resigned
Appointed: 1993-04-20
Resigned: 1996-04-30

MOOR, Nigel
Director - Resigned
Appointed: 1993-04-20
Resigned: 1995-04-25

MORPHET, Janice Rosina, Doctor
Director - Resigned
Appointed: 1996-04-30
Resigned: 1998-10-08

NICHOLS, Paul Stewart
Director - Resigned
Appointed: 2014-06-24
Resigned: 2017-06-28

PARKER, Geoffrey Brian
Director - Resigned
Appointed:
Resigned: 1997-07-09

PEARCE, Barry John, Dr
Director - Resigned
Appointed: 1992-04-28
Resigned: 1994-04-19

PERCY, Margaret Rosemary
Director - Resigned
Appointed: 1993-04-20
Resigned: 1998-10-08

PIKE, David Harold
Director - Resigned
Appointed: 1996-04-30
Resigned: 1997-07-09

RAVETZ, Joseph
Director - Resigned
Appointed:
Resigned: 1997-07-09

ROBERTS, Peter Ward, Professor
Director - Resigned
Appointed: 1992-04-28
Resigned: 1998-04-27

ROBSON, Brian Turnbull, Professor
Director - Resigned
Appointed:
Resigned: 1992-02-26

ROOKWOOD, Ralph Maurice
Director - Resigned
Appointed:
Resigned: 1997-07-09

SABEY, Donald Leslie
Director - Resigned
Appointed:
Resigned: 1993-04-20

SAGGERS, John Ian
Director - Resigned
Appointed:
Resigned: 1991-09-25

SCARLETT, Sarah Louise
Director - Resigned
Appointed:
Resigned: 1995-10-26

SHIPLEY, Andrew James
Director - Resigned
Appointed: 2006-05-10
Resigned: 2010-07-21

SPARROW, Harold Ernest, Hon Treasurer
Director - Resigned
Appointed:
Resigned: 1992-01-23

STRANZ, Walter
Director - Resigned
Appointed:
Resigned: 1993-04-20

THOMAS, Patricia Eileen
Director - Resigned
Appointed: 2002-09-01
Resigned: 2014-06-24

THOMAS, Sally
Director - Resigned
Appointed: 2015-07-08
Resigned: 2018-07-10

WALLIS, Ian Macdonald
Director - Resigned
Appointed:
Resigned: 1993-04-20

ANDREWS, Stuart Daniel
Director - Active
Appointed: 2021-05-03

JOHNSON, Leigh Kate
Director - Active
Appointed: 2021-05-03

MITCHELL, Diane
Director - Active
Appointed: 2021-07-14

HOWIE, Fiona Elizabeth
Secretary - Active
Appointed: 2019-02-01

AMOS, Gideon John
Secretary - Resigned
Appointed: 2000-10-01
Resigned: 2010-02-23

BELL, Norman Graeme Hylton
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 2000-10-01

CORDY, Timothy Soames
Secretary - Resigned
Appointed: 1995-05-16
Resigned: 1997-07-17

ELLIS, Robin Hugh, Dr
Secretary - Resigned
Appointed: 2018-09-21
Resigned: 2019-02-01

HALL, David Graham
Secretary - Resigned
Appointed: 1992-04-28
Resigned: 1995-04-30

HENDERSON, Kate
Secretary - Resigned
Appointed: 2010-02-24
Resigned: 2018-09-21

SHARED INTELLIGENCE LIMITED
03943980
LIVE
Date Incorporated:

LEE, Benjamin Yat Meng
Director - Active
Appointed: 2008-04-25

MCCANCE, Lisa Amanda
Director - Active
Appointed: 2016-10-01

SWANN, Philip Bernard
Director - Active
Appointed: 2010-08-20

CHARTERIS, Sue
Director - Resigned
Appointed: 2000-04-30
Resigned: 2010-10-15

DONNELLY, Kathryn Charlotte
Director - Resigned
Appointed: 2009-10-01
Resigned: 2010-08-13

DUFFILL, Christopher John
Director - Resigned
Appointed: 2003-03-03
Resigned: 2011-04-28

FELL, David John
Director - Resigned
Appointed: 2000-03-09
Resigned: 2000-12-17

GRIFFIN, Cynthia Jane
Director - Resigned
Appointed: 2016-06-01
Resigned: 2017-08-31

HARDING-EDGAR, Jeremy Peter Charles
Director - Resigned
Appointed: 2000-03-09
Resigned: 2003-01-18

HAYDEN, Carol
Director - Resigned
Appointed: 2010-11-10
Resigned: 2014-07-22

LUCAS, Ben Carl Lawrence
Director - Resigned
Appointed: 2009-04-22
Resigned: 2011-12-31

MCVEIGH, Patrick
Director - Resigned
Appointed: 2009-10-01
Resigned: 2013-02-14

MERCER, Susan
Director - Resigned
Appointed: 2003-03-03
Resigned: 2004-01-09

VERGE, Sarah Elizabeth
Director - Resigned
Appointed: 2010-11-04
Resigned: 2018-01-31

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-03-09
Resigned: 2000-03-09

HARDING-EDGAR, Jeremy Peter Charles
Secretary - Resigned
Appointed: 2000-03-09
Resigned: 2003-06-06

HOLYHEAD, Ellen
Secretary - Resigned
Appointed: 2003-06-06
Resigned: 2009-09-16

READ, Penny
Secretary - Resigned
Appointed: 2018-02-01
Resigned: 2018-05-10

VERGE, Sarah Elizabeth
Secretary - Resigned
Appointed: 2009-09-16
Resigned: 2018-01-31

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-03-09
Resigned: 2000-03-09

EDAW PLC
02733032
LIVE
Date Incorporated:

HANWAY, William Shriver
Director - Resigned
Appointed: 1999-10-05
Resigned: 2021-01-25

LANG, Joanne Lucy
Director - Active
Appointed: 2021-01-25

PRICE, David John
Director - Active
Appointed: 2021-01-25

BAILEY, Michael Patrick
Director - Resigned
Appointed: 1997-06-27
Resigned: 1997-12-09

BLAU, David Henry
Director - Resigned
Appointed: 1997-10-01
Resigned: 2000-03-29

BROWN, Joseph Edward
Director - Resigned
Appointed: 1994-03-07
Resigned: 2015-03-18

BROWN, Rosemary Jane
Director - Resigned
Appointed: 1998-07-29
Resigned: 2010-08-05

COURTENAY, Roger
Director - Resigned
Appointed: 1992-09-24
Resigned: 1995-11-11

DE CHILLY, Jacques Nicolas
Director - Resigned
Appointed: 1998-10-29
Resigned: 1999-08-31

DEGENHARDT, Christopher
Director - Resigned
Appointed: 1992-09-24
Resigned: 1995-11-11

FAGA, Barbara
Director - Resigned
Appointed: 1997-10-01
Resigned: 2001-12-14

GIVENS, Harold Cales
Director - Resigned
Appointed: 1995-11-11
Resigned: 1997-10-01

GULLIVER, Patrick
Director - Resigned
Appointed: 2001-12-14
Resigned: 2006-01-01

HEID JR, James
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-10-01

JONES, Andrew Noel
Director - Resigned
Appointed: 2004-06-08
Resigned: 2021-01-25

MURRAY, Kevin Alexander
Director - Resigned
Appointed: 2000-11-29
Resigned: 2001-07-11

PELL, Robert Jon
Director - Resigned
Appointed: 1992-09-24
Resigned: 2006-02-14

PRIOR, Jason Micheal Brian
Director - Resigned
Appointed: 1997-10-01
Resigned: 2006-01-01

QUIGGLE, Stephen Doyle
Director - Resigned
Appointed: 1993-02-18
Resigned: 2001-12-14

ROWELL, Sandra
Director - Resigned
Appointed: 2001-12-14
Resigned: 2003-12-22

SWEENEY, David
Director - Resigned
Appointed: 1992-09-24
Resigned: 1993-02-24

WAYMIRE, Dana Marie
Director - Resigned
Appointed: 2001-12-14
Resigned: 2015-03-18

WELCH, James Gordon Digby
Director - Resigned
Appointed: 2004-06-08
Resigned: 2006-01-01

WHEELER, Douglas
Director - Resigned
Appointed: 1994-03-07
Resigned: 1998-10-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1992-07-21
Resigned: 1992-09-24

TAIWO, Bolaji Moruf
Secretary - Active
Appointed: 2019-07-03

ADAMSON, Ian James
Secretary - Resigned
Appointed: 2010-08-05
Resigned: 2016-02-08

BAILEY, Michael Patrick
Secretary - Resigned
Appointed: 1997-06-27
Resigned: 1997-12-09

BROWN, Rosemary Jane
Secretary - Resigned
Appointed: 2009-04-28
Resigned: 2010-08-05

CROOK, Jeremy Peter
Secretary - Resigned
Appointed: 1994-06-30
Resigned: 1997-06-27

MEZZETTI, Adrian Joseph
Secretary - Resigned
Appointed: 1997-12-09
Resigned: 2009-04-28

PHILPS, Bernice Constance Lilian
Secretary - Resigned
Appointed: 2016-07-15
Resigned: 2019-07-03

POOLE, Andrew Philip
Secretary - Resigned
Appointed: 2016-02-08
Resigned: 2016-07-11

TINDALE, John Lawrence
Secretary - Resigned
Appointed: 1992-09-24
Resigned: 1994-06-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-07-21
Resigned: 1992-09-24

SAPIENCY LIMITED
09662750
LIVE
Date Incorporated:

CONRAN AND PARTNERS LTD.
02354408
LIVE
Date Incorporated:

BOWDER-RIDGER, Timothy Patrick
Director - Active
Appointed: 2008-01-17

CONRAN, Sebastian Orby
Director - Resigned
Appointed: 1999-11-16
Resigned: 2009-10-01

KINCAID, Simon James
Director - Active
Appointed: 2016-10-01

NIJJAR, Hardip
Director - Resigned
Appointed: 2018-04-01
Resigned: 2022-10-28

NORDEN, Tina
Director - Active
Appointed: 2016-10-01

WHENRAY, Victoria Ann
Director - Active
Appointed: 2016-10-01

ACANFORA, Massimo
Director - Resigned
Appointed: 2013-07-04
Resigned: 2015-03-30

AZHAR, Mohammed
Director - Resigned
Appointed: 2010-05-11
Resigned: 2013-04-30

CONRAN, Jasper
Director - Resigned
Appointed: 2014-03-17
Resigned: 2015-09-24

CONRAN, Terence Orby, The Executors Of Sir
Director - Resigned
Appointed: 1993-10-20
Resigned: 2014-03-17

DAVIES, Lee Martin
Director - Resigned
Appointed: 2010-10-01
Resigned: 2021-09-01

DOONE, Richard Gavin
Director - Resigned
Appointed: 1993-05-01
Resigned: 2011-03-31

DUNLEY, Elizabeth Anthea
Director - Resigned
Appointed: 2006-02-21
Resigned: 2017-03-24

ECCLES, Hugo Edward Crompton
Director - Resigned
Appointed: 2010-06-01
Resigned: 2010-12-01

GUNEWARDENA, Desmond Antony Lalith
Director - Resigned
Appointed:
Resigned: 2013-06-18

JONES, Jennifer
Director - Resigned
Appointed: 2011-09-01
Resigned: 2013-07-19

LAWRENCE, Jane
Director - Resigned
Appointed: 2009-04-01
Resigned: 2012-07-19

LEA, Nigel Charles Spencer
Director - Resigned
Appointed: 2010-05-11
Resigned: 2015-03-16

MAVITY, Harold Roger Wallis
Director - Resigned
Appointed: 2007-03-30
Resigned: 2013-04-11

MOSSCROP, Randolph Stuart
Director - Resigned
Appointed:
Resigned: 1993-05-01

PELL, Robert Jon
Director - Resigned
Appointed:
Resigned: 1992-10-15

SEELIG, Roger Hugh Knight
Director - Resigned
Appointed: 2015-11-10
Resigned: 2020-02-12

WEBB, Jill Elizabeth
Director - Resigned
Appointed: 2013-04-01
Resigned: 2014-06-30

WOOD, Matthew Robert
Director - Resigned
Appointed: 2006-02-21
Resigned: 2010-03-19

ZARA, Paul
Director - Resigned
Appointed: 1995-04-01
Resigned: 2020-06-19

CLARKE, Katherine Helen
Director - Active
Appointed: 2021-09-30

THOMA CONRAN, Gertrud Maria
Director - Active
Appointed: 2022-12-21

TONG, Wai Hung
Director - Active
Appointed: 2022-12-07

MORROW, Deirdre Mary Brewster
Director - Resigned
Appointed: 1993-10-20
Resigned: 1995-01-31

DUNLEY, Elizabeth Anthea
Secretary - Resigned
Appointed: 2012-10-05
Resigned: 2017-03-24

GUNEWARDENA, Desmond Antony Lalith
Secretary - Resigned
Appointed:
Resigned: 2004-03-30

HOWE, Thomas John
Secretary - Resigned
Appointed: 2007-08-23
Resigned: 2012-10-05

SCHUITEMAKER, Martijn Anton
Secretary - Resigned
Appointed: 2004-03-30
Resigned: 2007-06-28

THE LIVING ARCHIVE PROJECT
02869264
LIVE
Date Incorporated:

AMOAH, Sas
Director - Active
Appointed: 2020-07-20

BANCROFT, Elizabeth Rachel Susan
Director - Resigned
Appointed: 2014-01-01
Resigned: 2024-02-01

BEDEAU, Lincoln Leonard
Director - Active
Appointed: 2021-01-01

BRUCE, David Robert
Director - Active
Appointed: 2015-06-03

EXCELL, Robert Jonathan
Director - Resigned
Appointed: 2016-09-07
Resigned: 2022-11-21

FERNS, Martin Peter
Director - Active
Appointed: 2019-03-06

GRIFFIN, Helaine Mhairi Anne
Director - Resigned
Appointed: 2015-06-03
Resigned: 2024-02-01

HILL, Marion Rose
Director - Resigned
Appointed: 2003-06-24
Resigned: 2006-05-16

HOLLMAN, Poppy
Director - Resigned
Appointed: 2017-01-25
Resigned: 2022-11-02

HOLTON, Victoria
Director - Active
Appointed: 2021-01-01

KITCHEN, Roger Frank
Director - Active
Appointed: 2014-09-10

RALPH, Sarah Louise, Dr
Director - Resigned
Appointed: 2019-03-06
Resigned: 2022-12-30

ALEXANDER, Sally Elizabeth
Director - Resigned
Appointed: 2006-03-15
Resigned: 2012-09-05

BURNS, Pamela
Director - Resigned
Appointed: 2002-01-15
Resigned: 2004-07-29

CHADWICK, Kate Elizabeth
Director - Resigned
Appointed: 2009-04-28
Resigned: 2011-06-29

CHAPLIN, Paul Robert Golding
Director - Resigned
Appointed: 1995-07-06
Resigned: 1999-04-01

CHRISTODOULOU, Joan Patricia
Director - Resigned
Appointed: 1995-04-01
Resigned: 2003-09-23

CLARK, Paul Mowbray
Director - Resigned
Appointed: 1993-11-04
Resigned: 2002-01-15

CRANSTON, Lisa
Director - Resigned
Appointed: 2010-07-13
Resigned: 2013-09-05

CRAWLEY, Patrick Hugh Stewart
Director - Resigned
Appointed: 1995-07-06
Resigned: 1999-03-30

CRIBB, Joe
Director - Resigned
Appointed: 2014-09-10
Resigned: 2018-10-17

DAY, Derek Arthur William
Director - Resigned
Appointed: 2006-03-16
Resigned: 2014-09-10

FAZACKERLEY, John Charles
Director - Resigned
Appointed: 2002-01-15
Resigned: 2007-02-12

FINCH, Eileen
Director - Resigned
Appointed: 1999-01-13
Resigned: 1999-11-01

GIFFORD, Robert Ulric
Director - Resigned
Appointed: 1996-10-27
Resigned: 1998-03-31

HAMILTON, Sarah Jane
Director - Resigned
Appointed: 1996-01-02
Resigned: 1997-06-30

HILL, Timothy James William
Director - Resigned
Appointed: 2001-02-06
Resigned: 2014-09-10

HODRIEN, Wendy Joan, Sol
Director - Resigned
Appointed: 2002-01-15
Resigned: 2006-05-16

KIMBELL, Veronica Ann
Director - Resigned
Appointed: 2007-03-20
Resigned: 2014-09-10

LANG, Marcus Benjamin
Director - Resigned
Appointed: 2016-09-07
Resigned: 2018-10-15

LINDSAY, Sheila
Director - Resigned
Appointed: 1995-07-06
Resigned: 2001-07-12

LOVESY, David Keith
Director - Resigned
Appointed: 2013-09-02
Resigned: 2016-12-08

MACMICHAEL, Andrew Fraser
Director - Resigned
Appointed: 2007-03-20
Resigned: 2009-04-03

MARTIN, Robert
Director - Resigned
Appointed: 2004-12-14
Resigned: 2006-01-24

MATTHEWS, Jane
Director - Resigned
Appointed: 2014-09-10
Resigned: 2018-10-16

MERCER, Neil Mckay, Prof
Director - Resigned
Appointed: 1999-01-12
Resigned: 2006-08-01

MITCHELL, Deborah Jane
Director - Resigned
Appointed: 2017-03-28
Resigned: 2018-10-15

MURRAY, Michael Joseph
Director - Resigned
Appointed: 1996-11-12
Resigned: 2001-02-06

PATEL, Amisa
Director - Resigned
Appointed: 2009-05-15
Resigned: 2014-01-01

REILLY, Georgina Elizabeth
Director - Resigned
Appointed: 2012-12-05
Resigned: 2016-12-08

SIDGWICK, Ann
Director - Resigned
Appointed: 2012-06-07
Resigned: 2014-09-10

SIVALINGAM, Saradha
Director - Resigned
Appointed: 2008-09-16
Resigned: 2010-07-13

SURGEY, Phillippa Joy
Director - Resigned
Appointed: 1995-07-06
Resigned: 2001-07-04

THOMPSON, Diane, Dr
Director - Resigned
Appointed: 2009-04-28
Resigned: 2014-01-05

TUDOR PRICE, Simon Hywel
Director - Resigned
Appointed: 1996-06-03
Resigned: 2000-06-12

WYTHE, Roger Reginald
Director - Resigned
Appointed: 2003-06-24
Resigned: 2008-07-16

HILL, Tom
Director - Active
Appointed: 2021-09-22

LLOYD-KNIBBS, Joanna
Director - Active
Appointed: 2022-04-25

BOWLER, Gary Wallace
Secretary - Resigned
Appointed: 2003-09-23
Resigned: 2005-02-22

FLINN, Zena Anne
Secretary - Resigned
Appointed: 2005-05-16
Resigned: 2009-04-28

HILL, Timothy James William
Secretary - Resigned
Appointed: 2009-04-28
Resigned: 2014-09-01

INNES, Helen
Secretary - Resigned
Appointed: 2015-06-03
Resigned: 2018-10-15

KITCHEN, Roger Frank
Secretary - Resigned
Appointed: 1993-11-04
Resigned: 2003-09-23

GAVURIN LTD
06042987
LIVE
Date Incorporated:

APPLEBY, Ian William
Director - Resigned
Appointed: 2014-06-01
Resigned: 2016-06-24

LOWENSTEIN, Mike
Director - Active
Appointed: 2007-01-05

MILLER, Paul
Director - Active
Appointed: 2007-01-05

ARYAEENIA, Mark Reza
Director - Resigned
Appointed: 2014-06-03
Resigned: 2016-10-04

COOK, Stephen Paul
Director - Resigned
Appointed: 2016-09-29
Resigned: 2023-01-10

GRAHAM, Jonathan Christopher
Director - Resigned
Appointed: 2018-11-01
Resigned: 2022-09-30

MOORE, Christopher Terrence
Director - Resigned
Appointed: 2016-09-29
Resigned: 2023-01-10

MILLER, Paul
Secretary - Active
Appointed: 2007-01-05

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