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Kamalprit Bains - Director (British, 52 years old, born July 1974)
Appointed 31 August 2011, Resigned 05 July 2016
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Resigned
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Michael Borello - Director (British, 40 years old, born February 1986)
Appointed 27 May 2020, Resigned 06 March 2023
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Resigned
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Andrew Coles - Director (British, 45 years old, born December 1981)
Appointed 12 November 2019
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Active
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Neil Cooper - Director (British, 59 years old, born July 1967)
Appointed 23 November 2015, Resigned 05 July 2016
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Resigned
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Russell Deards - Director (British, 59 years old, born March 1967)
Appointed 21 July 2009, Resigned 31 August 2011
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Resigned
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Colin Dearlove - Director (British, 75 years old, born October 1951)
Appointed 29 May 2002, Resigned 27 April 2006
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Resigned
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Barry Hill - Director (British, 55 years old, born August 1971)
Appointed 05 July 2016, Resigned 11 October 2019
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Resigned
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Ian Hogarth - Director (British, 60 years old, born June 1966)
Appointed 21 July 2009, Resigned 22 July 2011
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Resigned
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Ben Littman - Director (British, 46 years old, born February 1980)
Appointed 06 March 2023
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Active
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|
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Anthony McCarrick - Director (British, 69 years old, born August 1957)
Appointed 29 May 2002, Resigned 01 October 2007
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Resigned
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Garry Mills - Director (British, 44 years old, born May 1982)
Appointed 05 April 2018, Resigned 15 December 2020
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Resigned
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Mark Monkhouse - Director (British, 55 years old, born July 1971)
Appointed 05 July 2016
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Active
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|
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Mark Pain - Director (British, 65 years old, born June 1961)
Appointed 01 March 2006, Resigned 21 July 2009
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Resigned
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Christopher Urwin - Director (British, 48 years old, born April 1978)
Appointed 05 July 2016, Resigned 12 November 2019
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Resigned
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Barratt Corporate Secretarial Services Limited - Secretary
Appointed 18 July 2011, Resigned 30 June 2016
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Resigned
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Barratt Corporate Secretarial Services Limited - Director
Appointed 31 August 2011, Resigned 05 July 2016
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Resigned
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Innovus Company Secretaries Limited - Secretary
Appointed 16 February 2024
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Active
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Mainstay (Secretaries) Limited - Secretary
Appointed 05 July 2016, Resigned 16 February 2024
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Resigned
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Ward Hadaway Company Secretarial Services Limited - Nominee Secretary
Appointed 17 May 2002, Resigned 29 May 2002
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Resigned
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Ward Hadaway Incorporations Limited - Nominee Director
Appointed 17 May 2002, Resigned 29 May 2002
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Resigned
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