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Gary Halman - Director
(British, 66 years old, born June 1960)
Appointed 08 October 2001, Resigned 21 May 2018
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Resigned
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Julie Halman - Director
(British, 63 years old, born November 1963)
Appointed 25 October 2012, Resigned 21 May 2018
|
Resigned
|
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Gerard Hughes - Director
(British, 66 years old, born May 1960)
Appointed 21 May 2018
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Active
|
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Ricardo Jenkins - Director
(American, 51 years old, born April 1975)
Appointed 01 April 2020
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Active
|
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Simon Miller - Director
(British, 57 years old, born September 1969)
Appointed 21 May 2018
|
Active
|
|
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Jason Sibthorpe - Director
(English, 57 years old, born March 1969)
Appointed 31 January 2019
|
Active
|
|
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Sharna Soor - Director
(British, 55 years old, born January 1971)
Appointed 31 January 2019, Resigned 30 March 2020
|
Resigned
|
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Andrew Watt - Director
(British, 55 years old, born May 1971)
Appointed 08 October 2001, Resigned 01 September 2003
|
Resigned
|
|
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Fiona Woodford - Director
(British, 60 years old, born October 1966)
Appointed 25 October 2012, Resigned 21 May 2018
|
Resigned
|
|
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Richard Woodford - Director
(British, 60 years old, born November 1966)
Appointed 25 October 2012, Resigned 21 May 2018
|
Resigned
|
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Britannia Company Formations Limited - Nominee Secretary
Appointed 08 October 2001, Resigned 08 October 2001
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Resigned
|
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Deansgate Company Formations Limited - Nominee Director
Appointed 08 October 2001, Resigned 08 October 2001
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Resigned
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