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DAVID JAMES BENWEL TAYLOR - SMITH
Nationality: British
Address: Kent, TN16 1SH

G4S MONITORING SERVICES (NI) LIMITED
NI028177
DISSOLVED
Date Incorporated:
Dissolved on 2015-05-15

MR STUART EDWARD CURL
Director - Expired
Appointed: 2011-03-07

MR GIOVANNI NICHOLAS GROSSO
Director - Resigned
Appointed: 2004-09-01
Resigned: 2007-08-22

DAVID JAMES BEATON
Director - Resigned
Appointed: 2004-09-01
Resigned: 2007-02-01

MR NICHOLAS DAVID BETTES
Director - Resigned
Appointed: 2007-08-22
Resigned: 2008-11-05

MR PETER VERNON BLACK
Director - Resigned
Appointed: 2000-09-11
Resigned: 2004-09-01

STEPHEN RICHARD BROWN
Director - Resigned
Appointed: 1998-12-05
Resigned: 2000-09-11

MR JAMES DARNTON
Director - Resigned
Appointed: 2007-08-22
Resigned: 2011-03-07

MR ANDREW JAMES FARQUHAR
Director - Resigned
Appointed: 2010-01-04
Resigned: 2013-01-18

GRAHAME REGINALD GIBSON
Director - Resigned
Appointed: 2000-09-11
Resigned: 2004-01-01

JAMES ARTHUR HARROWER
Director - Resigned
Appointed: 1998-12-05
Resigned: 2000-09-11

MR DOUGLAS CHARLES HEWITSON
Director - Resigned
Appointed: 2004-09-01
Resigned: 2007-08-22

MR PETER MCCLOSKEY
Director - Resigned
Appointed: 1994-02-18
Resigned: 1999-03-24

BJORN ANDERS WALLIN
Director - Resigned
Appointed: 1998-12-05
Resigned: 2000-09-11

BERNARD GEORGE WHIDDON-SMITH
Director - Resigned
Appointed: 2004-01-01
Resigned: 2004-09-01

MRS VAISHALI PATEL
Secretary - Expired
Appointed: 2008-11-14

NATHAN RICHARDS
Secretary - Resigned
Appointed: 2007-08-01
Resigned: 2008-11-14

MR DAVID ANTHONY VENUS
Secretary - Resigned
Appointed: 1994-02-18
Resigned: 2007-08-01

DAVID JAMES BENWEL TAYLOR - SMITH
Nationality: British
Address: Kent, TN16 1SH

G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED
07849917
DISSOLVED
Date Incorporated:
Dissolved on 2020-08-06

LEO EDWARD MICHAEL CRAWFORD
Director - Resigned
Appointed: 2012-06-22
Resigned: 2014-06-27

STUART EDWARD CURL
Director - Resigned
Appointed: 2012-06-22
Resigned: 2014-02-28

RICHARD MORRIS
Director - Resigned
Appointed: 2012-10-01
Resigned: 2013-10-23

NATHAN RICHARDS
Director - Resigned
Appointed: 2012-06-22
Resigned: 2014-02-28

NICHOLAS PETER BUCKLES
Director - Resigned
Appointed: 2011-11-16
Resigned: 2012-06-22

PETER VINCENT DAVID
Director - Resigned
Appointed: 2011-11-16
Resigned: 2012-06-22

TREVOR LESLIE DIGHTON
Director - Resigned
Appointed: 2011-11-16
Resigned: 2012-06-22

MR SØREN LUNDSBERG-NIELSEN
Director - Resigned
Appointed: 2011-11-16
Resigned: 2012-06-22

CLIVE WESTON
Director - Resigned
Appointed: 2011-11-16
Resigned: 2011-11-16

JOHN FARRELL
Director - Expired
Appointed: 2014-10-06

JULIAN MARK HARTLEY
Director - Expired
Appointed: 2014-05-16

ALAN JAMES SMITH
Director - Expired
Appointed: 2014-10-06

KAMINI CHALLIS
Director - Resigned
Appointed: 2014-06-09
Resigned: 2014-09-26

SØREN LUNDSBERG-NIELSEN
Director - Resigned
Appointed: 2011-11-16
Resigned: 2012-06-22

DAVID MEL ZUYDAM
Director - Resigned
Appointed: 2014-02-28
Resigned: 2014-05-16

VAISHALI PATEL
Secretary - Expired
Appointed: 2012-06-22

CELINE ARLETTE VIRGINIE BARROCHE
Secretary - Resigned
Appointed: 2011-11-16
Resigned: 2012-06-22

NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-11-16
Resigned: 2011-11-16

DAVID JAMES BENWELL TAYLOR-SMITH
Address: England, WC2B 6ST

CHERRY TOPCO LIMITED
07768039
DISSOLVED
Date Incorporated:
Dissolved on 2017-12-05

PAUL FIGGINS
Director - Resigned
Appointed: 2012-12-19
Resigned: 2014-07-21

DEBORAH HEWITT
Director - Resigned
Appointed: 2012-02-21
Resigned: 2016-03-01

ALAN ALBERT HORTON
Director - Resigned
Appointed: 2011-11-03
Resigned: 2013-07-18

JAMES MATHEW ONG
Director - Resigned
Appointed: 2011-11-03
Resigned: 2013-10-11

KEVIN PAUL REYNOLDS
Director - Expired
Appointed: 2011-10-27

TIMOTHY CHARLES FEDDEN THOMAS
Director - Expired
Appointed: 2011-10-27

RUTH BRACKEN
Director - Resigned
Appointed: 2011-09-09
Resigned: 2011-10-27

CHRISTOPHER RICHARD HURLEY
Director - Resigned
Appointed: 2011-11-03
Resigned: 2012-12-19

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 2011-09-09
Resigned: 2011-10-27

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 2011-09-09
Resigned: 2011-10-27

JAMES DARNTON
Director - Expired
Appointed: 2016-10-06

PHILLIP NEIL LEDGARD
Director - Expired
Appointed: 2016-11-30

IAN LEIGHTON NISBET
Director - Expired
Appointed: 2017-01-05

ALAN JAMES WILLIAM BROOKS
Director - Resigned
Appointed: 2013-07-22
Resigned: 2014-04-25

RICK FRANCIS
Director - Resigned
Appointed: 2013-07-18
Resigned: 2016-06-30

DAVID ALUN HUGHES
Director - Resigned
Appointed: 2014-07-04
Resigned: 2016-03-01

ANDREW MCMURRAY
Director - Resigned
Appointed: 2014-07-21
Resigned: 2015-05-19

GAVIN JOHN PRINGLE
Director - Resigned
Appointed: 2016-03-01
Resigned: 2016-10-17

KEITH ALAN REID
Director - Resigned
Appointed: 2016-03-01
Resigned: 2016-10-06

KEVIN PAUL REYNOLDS
Director - Resigned
Appointed: 2011-10-27
Resigned: 2016-03-01

MARK JONATHAN SILVER
Director - Resigned
Appointed: 2016-03-01
Resigned: 2016-05-25

MARK JONATHAN STROUD
Director - Resigned
Appointed: 2015-05-19
Resigned: 2016-03-01

TIMOTHY CHARLES FEDDEN THOMAS
Director - Resigned
Appointed: 2011-10-27
Resigned: 2015-05-19

DEBORAH ALISON HEWITT
Director - Resigned
Appointed: 2012-02-21
Resigned: 2016-03-01

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-09-09
Resigned: 2011-10-27

SUZANNE CLAIRE HARDYMAN
Secretary - Expired
Appointed: 2016-04-22

TAYLOR-SMITH, David James Benwell
Nationality: British
Address: Dunbartonshire, G82 2RL

AGGREKO UK LIMITED
SC051093
LIVE
Date Incorporated:

DREWETT, Heath Stewart
Director - Active
Appointed: 2018-01-05

DUNNE, Alan Gerard
Director - Resigned
Appointed: 2018-09-26
Resigned: 2019-03-04

KENNERLEY, Peter Dilworth
Director - Resigned
Appointed: 2017-08-23
Resigned: 2020-06-30

MCDONALD, Alan Thomas
Director - Resigned
Appointed: 2018-03-31
Resigned: 2022-07-15

RASON, Christopher Andrew
Director - Resigned
Appointed: 2017-08-23
Resigned: 2022-07-15

WESTON, Christopher Phillip Anthony
Director - Resigned
Appointed: 2016-09-20
Resigned: 2021-11-19

ALLEN, Arthur Paul
Director - Resigned
Appointed: 1997-07-31
Resigned: 1999-05-17

BIRD, Richard William
Director - Resigned
Appointed: 1992-06-01
Resigned: 1999-05-17

BLACK, William Mclean
Director - Resigned
Appointed:
Resigned: 1989-09-20

CAPLAN, William
Director - Resigned
Appointed: 2009-04-03
Resigned: 2012-11-13

CARR, John
Director - Resigned
Appointed:
Resigned: 1989-09-20

COCKBURN, Angus George
Director - Resigned
Appointed: 2000-05-01
Resigned: 2014-09-30

CRAN, Carole
Director - Resigned
Appointed: 2014-09-24
Resigned: 2017-12-31

HARROWER, Philip John
Director - Resigned
Appointed: 1998-01-28
Resigned: 2002-12-30

HENDERSON, Timothy James
Director - Resigned
Appointed:
Resigned: 1990-10-23

HORNE, Geoffrey Wemyss
Director - Resigned
Appointed: 1994-04-29
Resigned: 1997-07-31

IBBETSON, Daniel Frederick
Director - Resigned
Appointed: 2012-07-18
Resigned: 2017-02-17

KEITH, Graham Anderson
Director - Resigned
Appointed:
Resigned: 1990-10-23

MASTERS, Christopher
Director - Resigned
Appointed:
Resigned: 1989-09-20

MOLENAAR, Hendrik Jan Adriaan
Director - Resigned
Appointed: 2001-02-01
Resigned: 2005-07-27

PANDYA, Kashyap
Director - Resigned
Appointed: 2005-07-27
Resigned: 2012-07-18

PARSONS, Stuart
Director - Resigned
Appointed: 2014-05-13
Resigned: 2018-03-31

PATERSON, Stuart Randall
Director - Resigned
Appointed: 1999-05-17
Resigned: 2001-01-25

POOL, Bruce Dwayne
Director - Resigned
Appointed: 2012-07-18
Resigned: 2014-03-01

ROGERSON, Philip Graham
Director - Resigned
Appointed: 1997-08-29
Resigned: 1997-09-30

SHANTARAM, Venkatesh
Director - Resigned
Appointed: 2017-02-13
Resigned: 2017-05-08

SHEPHERD, Frederick Alexander Bruce, Dr
Director - Resigned
Appointed: 1998-11-13
Resigned: 1992-06-01

TOURLAMAIN, Gordon Owen
Director - Resigned
Appointed:
Resigned: 1994-04-29

VAN DE BREE, Anthonie Arnoldus
Director - Resigned
Appointed:
Resigned: 1989-02-26

YORKE, David
Director - Resigned
Appointed:
Resigned: 1989-09-20

THOMSON, Simon David
Director - Resigned
Appointed: 2020-07-01
Resigned: 2022-11-11

BOUCHET, Laurent Andre Maurice
Director - Active
Appointed: 2022-07-01

O'MALLEY, James Howard
Director - Resigned
Appointed: 2022-11-11
Resigned: 2023-11-14

PROTAIS, Nicolas Paul Frederic
Director - Resigned
Appointed: 2022-07-01
Resigned: 2023-04-14

AGGREKO GENERATORS LIMITED
Secretary - Active
Appointed: 2014-08-11

ALLEN, Arthur Paul
Secretary - Resigned
Appointed: 2005-01-31
Resigned: 2008-03-06

CAMPBELL, Hew
Secretary - Resigned
Appointed: 2008-03-06
Resigned: 2008-10-15

KEITH, Graham Anderson
Secretary - Resigned
Appointed: 1989-06-26
Resigned: 1991-01-11

KENNERLEY, Peter Dilworth
Secretary - Resigned
Appointed: 2008-10-15
Resigned: 2014-08-11

MURDOCH, James Boyd
Secretary - Resigned
Appointed:
Resigned: 1989-06-26

RICHMOND, Gordon John
Secretary - Resigned
Appointed: 1993-04-02
Resigned: 2005-01-31

SWEENY, Brian Christopher
Secretary - Resigned
Appointed: 1991-01-11
Resigned: 1993-04-02

AGGREKO LIMITED
SC177553
LIVE
Date Incorporated:

BREWER, Nicola Mary, Dr. Dame
Director - Resigned
Appointed: 2016-02-25
Resigned: 2021-08-10

DREWETT, Heath Stewart
Director - Active
Appointed: 2018-01-03

HANNA, Kenneth George
Director - Resigned
Appointed: 2010-10-21
Resigned: 2021-08-10

JEREMIAH, Barbara Susanne
Director - Resigned
Appointed: 2017-03-07
Resigned: 2021-08-10

KRUEGER, Uwe, Prof. Dr. Dr. H.C.
Director - Resigned
Appointed: 2015-02-01
Resigned: 2021-08-10

LAYFIELD, Diana Louise Patricia
Director - Resigned
Appointed: 2012-05-01
Resigned: 2020-12-31

MARCHANT, Ian Derek
Director - Resigned
Appointed: 2013-11-01
Resigned: 2021-08-10

ROBERTS, Miles William
Director - Resigned
Appointed: 2017-03-07
Resigned: 2021-08-10

WESTON, Christopher Phillip Anthony
Director - Resigned
Appointed: 2015-01-02
Resigned: 2021-11-19

BIRD, Richard William
Director - Resigned
Appointed: 1997-08-28
Resigned: 1999-05-17

BRUCE, Roderick Lawrence
Director - Resigned
Appointed: 1997-07-23
Resigned: 1997-07-30

CAPLAN, William
Director - Resigned
Appointed: 2008-11-17
Resigned: 2012-11-13

COCKBURN, Angus George
Director - Resigned
Appointed: 2000-05-01
Resigned: 2014-09-30

CRAN, Carole
Director - Resigned
Appointed: 2014-06-01
Resigned: 2017-12-31

DAS, Debajit
Director - Resigned
Appointed: 2013-01-01
Resigned: 2015-10-15

DELHOMME II, Alfred Joseph
Director - Resigned
Appointed: 1997-08-28
Resigned: 1998-01-28

HAMILL, David Cousin Mitchell
Director - Resigned
Appointed: 2007-05-01
Resigned: 2014-04-24

HARROWER, Philip John
Director - Resigned
Appointed: 1998-01-28
Resigned: 2002-01-30

HORNE, Geoffrey Wemyss
Director - Resigned
Appointed: 1997-07-30
Resigned: 1997-08-28

KING, Russell John
Director - Resigned
Appointed: 2009-02-02
Resigned: 2018-04-26

MACLEOD, Robert James
Director - Resigned
Appointed: 2007-09-10
Resigned: 2016-04-28

MASTERS, Christopher
Director - Resigned
Appointed: 1997-08-28
Resigned: 2002-04-24

MCDONALD, Rebecca Ann Kennedy
Director - Resigned
Appointed: 2012-10-01
Resigned: 2015-12-01

MCGLONE, Roy Vickers
Director - Resigned
Appointed: 2002-09-02
Resigned: 2008-09-01

MILLER, Ronald Andrew Baird, Sir
Director - Resigned
Appointed: 1997-08-28
Resigned: 2002-04-24

MINTO, Bruce Watson
Director - Resigned
Appointed: 1997-07-23
Resigned: 1997-07-30

MOLENAAR, Hendrik Jan Adriaan
Director - Resigned
Appointed: 2001-02-01
Resigned: 2005-01-01

NORTHRIDGE, Nigel Hargreaves
Director - Resigned
Appointed: 2002-02-14
Resigned: 2010-08-31

PANDYA, Kashyap
Director - Resigned
Appointed: 2005-06-20
Resigned: 2012-12-31

PATERSON, Stuart Randall
Director - Resigned
Appointed: 1997-08-28
Resigned: 2001-01-25

ROGERSON, Philip Graham
Director - Resigned
Appointed: 1997-08-28
Resigned: 2012-04-25

SALVESEN, Andrew Cameron
Director - Resigned
Appointed: 1997-08-28
Resigned: 2009-04-29

SATRAZEMIS, Asterios
Director - Resigned
Appointed: 2013-01-01
Resigned: 2015-12-17

SHEPHERD, Frederick Alexander Bruce, Dr
Director - Resigned
Appointed: 1997-08-28
Resigned: 2009-04-29

SOAMES, Rupert Christopher, The Honourable
Director - Resigned
Appointed: 2003-07-01
Resigned: 2014-04-24

TRANNOY, Marie-Bernard, Monsieur
Director - Resigned
Appointed: 1999-05-20
Resigned: 2001-10-17

WADDELL, John Maclaren Ogilvie
Director - Resigned
Appointed: 1997-07-30
Resigned: 1997-08-28

WALKER, George Pinckney
Director - Resigned
Appointed: 2001-01-18
Resigned: 2012-12-31

YORKE, David
Director - Resigned
Appointed: 1997-08-28
Resigned: 2001-04-25

KUIJLAARS, Sarah Mary
Director - Resigned
Appointed: 2019-10-01
Resigned: 2021-08-10

CLARE, Mark Sydney
Director - Resigned
Appointed: 2020-10-01
Resigned: 2021-08-10

ILLINGWORTH, Richard Blair
Director - Active
Appointed: 2021-11-29

KENNERLEY, Peter
Secretary - Resigned
Appointed: 2008-10-15
Resigned: 2020-06-30

ALLEN, Arthur Paul
Secretary - Resigned
Appointed: 1997-07-30
Resigned: 2008-01-15

CAMPBELL, Hugh
Secretary - Resigned
Appointed: 2008-01-15
Resigned: 2008-10-15

DM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-07-23
Resigned: 1997-07-30

THOMSON, Simon David
Secretary - Resigned
Appointed: 2020-07-01
Resigned: 2022-11-11

O'MALLEY, James Howard
Secretary - Active
Appointed: 2022-11-11

EVANDER GROUP LIMITED
07008434
DISSOLVED
Date Incorporated:
Dissolved on 2017-12-05

DARNTON, James
Director - Expired
Appointed: 2016-10-06

LEDGARD, Phillip Neil
Director - Expired
Appointed: 2016-11-30

NISBET, Ian Leighton
Director - Expired
Appointed: 2017-01-05

BROOKS, Alan James William
Director - Resigned
Appointed: 2013-07-22
Resigned: 2014-04-25

DENT, Jonathan Simpson, Dr
Director - Resigned
Appointed: 2009-09-22
Resigned: 2010-11-02

FIGGINS, Paul
Director - Resigned
Appointed: 2009-09-24
Resigned: 2011-11-02

FINDING, Rebecca Jayne
Director - Resigned
Appointed: 2009-09-03
Resigned: 2009-09-22

FRANCIS, Rick
Director - Resigned
Appointed: 2013-07-22
Resigned: 2016-06-30

HANCOX, Simon Michael
Director - Resigned
Appointed: 2009-09-24
Resigned: 2010-03-31

HEWITT, Deborah Alison
Director - Resigned
Appointed: 2013-12-23
Resigned: 2016-03-01

HORTON, Alan Albert
Director - Resigned
Appointed: 2009-09-24
Resigned: 2013-07-22

HUGHES, David Alun
Director - Resigned
Appointed: 2014-07-04
Resigned: 2016-03-01

HURLEY, Christopher Richard
Director - Resigned
Appointed: 2009-09-24
Resigned: 2011-11-02

ONG, James Mathew
Director - Resigned
Appointed: 2011-11-02
Resigned: 2013-10-11

PRINGLE, Gavin John
Director - Resigned
Appointed: 2016-03-01
Resigned: 2016-10-17

REID, Keith Alan
Director - Resigned
Appointed: 2016-03-01
Resigned: 2016-10-06

SILVER, Mark Jonathan
Director - Resigned
Appointed: 2016-03-01
Resigned: 2016-05-25

TAYLOR, Mark Andrew
Director - Resigned
Appointed: 2009-09-24
Resigned: 2010-02-01

THOMAS, Christopher John
Director - Resigned
Appointed: 2009-09-24
Resigned: 2011-11-02

HARDYMAN, Suzanne Claire
Secretary - Expired
Appointed: 2016-04-22

YOUNGS, Stephen John
Secretary - Resigned
Appointed: 2010-11-01
Resigned: 2011-12-16

TYRION SECURITY TOPCO LIMITED
08922409
LIVE
Date Incorporated:

AFORS, Christopher Marc
Director - Resigned
Appointed: 2014-06-16
Resigned: 2020-07-20

CAVANAGH, Darron William
Director - Resigned
Appointed: 2018-11-01
Resigned: 2022-03-31

DOWNIE, David Stewart
Director - Active
Appointed: 2018-12-04

FOULETIER, Fabrice
Director - Resigned
Appointed: 2018-10-12
Resigned: 2021-05-21

HARDYMAN, Suzanne Claire
Director - Active
Appointed: 2018-07-26

HARRINGTON, Maximilian
Director - Active
Appointed: 2020-02-06

JONES, Richard
Director - Active
Appointed: 2019-02-07

LOFTUS, Gerard Christopher
Director - Active
Appointed: 2018-12-01

NEWMAN, Lee Jon
Director - Active
Appointed: 2018-03-20

O'SULLIVAN, Colm Paul
Director - Active
Appointed: 2014-06-16

DARNTON, James
Director - Resigned
Appointed: 2016-10-20
Resigned: 2018-10-12

HOLZMAN, Nicolas Adolphe
Director - Resigned
Appointed: 2014-07-18
Resigned: 2018-10-12

REID, Keith Alan
Director - Resigned
Appointed: 2014-07-18
Resigned: 2016-11-09

SHERSHUNOVYCH, Ihor
Director - Resigned
Appointed: 2014-03-04
Resigned: 2014-06-16

SILVER, Mark Jonathan
Director - Resigned
Appointed: 2014-07-18
Resigned: 2017-01-25

VEIL, Sebastien Andre Antoine
Director - Resigned
Appointed: 2014-07-18
Resigned: 2016-02-24

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 2014-03-04
Resigned: 2014-06-16

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 2014-03-04
Resigned: 2014-06-16

GAJANAYAKA, Mudalige Chamika Dilshan Nilendra
Director - Active
Appointed: 2022-12-01

ROBB, Craig Brian
Director - Active
Appointed: 2022-12-01

HARDYMAN, Suzanne Claire
Secretary - Active
Appointed: 2016-03-14

O'GORMAN, Timothy Joseph Gerard
Secretary - Resigned
Appointed: 2015-04-23
Resigned: 2016-01-08

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-03-04
Resigned: 2014-06-16

TEACRATE LIMITED
04383030
LIVE
Date Incorporated:

THOMAS, Colin Joseph
Director - Active
Appointed: 2016-07-15

BLAND, Keith
Director - Resigned
Appointed: 2002-02-27
Resigned: 2002-10-01

COHEN, Peter James
Director - Resigned
Appointed: 2002-02-27
Resigned: 2012-06-19

KEMBALL, Christopher Ross Maguire
Director - Resigned
Appointed: 2017-12-15
Resigned: 2018-04-09

RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir
Director - Resigned
Appointed: 2012-06-25
Resigned: 2014-12-24

SKIDMORE, John Fletcher
Director - Resigned
Appointed: 2002-09-23
Resigned: 2012-12-07

TYDEMAN, Justin Antony James
Director - Resigned
Appointed: 2014-12-01
Resigned: 2017-12-15

WOODS, Simon Alasdair
Director - Resigned
Appointed: 2012-12-07
Resigned: 2017-06-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-02-27
Resigned: 2002-02-27

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2002-02-27
Resigned: 2002-02-27

FINLAYSON, David
Secretary - Active
Appointed: 2014-03-17

BLAND, Keith
Secretary - Resigned
Appointed: 2002-02-27
Resigned: 2002-10-01

SKIDMORE, John Fletcher
Secretary - Resigned
Appointed: 2002-09-23
Resigned: 2012-12-07

WOODS, Simon Alasdair
Secretary - Resigned
Appointed: 2012-12-07
Resigned: 2014-03-17

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-02-27
Resigned: 2002-02-27

PHS GROUP LIMITED
05384799
LIVE
Date Incorporated:

KEMBALL, Christopher Ross Maguire
Director - Resigned
Appointed: 2014-11-18
Resigned: 2020-05-07

THOMAS, Colin Joseph
Director - Active
Appointed: 2016-07-15

ARNELL, James Simon Edward
Director - Resigned
Appointed: 2005-07-04
Resigned: 2014-10-10

COHEN, Peter James
Director - Resigned
Appointed: 2005-11-15
Resigned: 2012-06-19

MORGAN, Stephan Maurice
Director - Resigned
Appointed: 2005-11-15
Resigned: 2007-03-29

OLDROYD, Christopher Graham
Director - Resigned
Appointed: 2014-11-18
Resigned: 2015-02-23

PACITTI, Michael Ronald John
Director - Resigned
Appointed: 2015-01-30
Resigned: 2015-02-23

PETERSON, Alan Edward
Director - Resigned
Appointed: 2014-04-25
Resigned: 2014-07-18

PRESTIA, Giuseppe
Director - Resigned
Appointed: 2007-03-29
Resigned: 2014-10-10

RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir
Director - Resigned
Appointed: 2012-06-25
Resigned: 2014-12-24

SANDER, Christoph Paul
Director - Resigned
Appointed: 2015-02-23
Resigned: 2017-07-01

SIMPSON, Stuart Douglas
Director - Resigned
Appointed: 2005-07-04
Resigned: 2014-10-10

SKIDMORE, John Fletcher
Director - Resigned
Appointed: 2005-11-15
Resigned: 2012-12-07

TYDEMAN, Justin Antony James
Director - Resigned
Appointed: 2014-12-01
Resigned: 2017-12-15

WILLIAMSON, Peter John
Director - Resigned
Appointed: 2014-11-18
Resigned: 2015-02-23

WOODS, Simon Alasdair
Director - Resigned
Appointed: 2012-12-07
Resigned: 2017-06-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2005-03-08
Resigned: 2005-07-04

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2005-03-08
Resigned: 2005-07-04

FAINMAN, Alan
Director - Active
Appointed: 2020-05-07

MADISA, Nompumelelo Thembekile
Director - Resigned
Appointed: 2020-05-07
Resigned: 2020-10-30

SCRUSE, Trevor Graham
Director - Active
Appointed: 2020-05-07

BRABIN, Matthew Edward Stanley
Director - Active
Appointed: 2021-02-24

FINLAYSON, David
Secretary - Active
Appointed: 2014-03-17

ARNELL, James Simon Edward
Secretary - Resigned
Appointed: 2005-07-04
Resigned: 2005-10-28

SKIDMORE, John Fletcher
Secretary - Resigned
Appointed: 2005-10-28
Resigned: 2012-12-07

WOODS, Simon Alasdair
Secretary - Resigned
Appointed: 2012-12-07
Resigned: 2014-03-17

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-03-08
Resigned: 2005-07-04

PHS HOLDCO LIMITED
09213463
LIVE
Date Incorporated:

KEMBALL, Christopher Ross Maguire
Director - Resigned
Appointed: 2014-11-18
Resigned: 2020-05-07

THOMAS, Colin Joseph
Director - Resigned
Appointed: 2016-07-15
Resigned: 2020-08-04

CARNE, Brian Jonathan
Director - Resigned
Appointed: 2014-09-11
Resigned: 2014-10-14

DRENNAN, Mia Linda
Director - Resigned
Appointed: 2014-09-11
Resigned: 2014-10-14

RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir
Director - Resigned
Appointed: 2014-10-10
Resigned: 2014-12-24

TYDEMAN, Justin Antony James
Director - Resigned
Appointed: 2014-12-01
Resigned: 2017-12-15

WOODS, Simon Alasdair
Director - Resigned
Appointed: 2014-10-10
Resigned: 2017-06-30

BIDEL, Coral Suzanne
Director - Active
Appointed: 2020-08-03

GILL, Ivee Rachel Briones
Director - Active
Appointed: 2023-07-14

MARTIN, Sean Peter
Director - Active
Appointed: 2023-07-14

WARNES, Christopher Michael
Director - Active
Appointed: 2020-08-03

CEREZO, Rafael Alejandro
Director - Resigned
Appointed: 2020-05-07
Resigned: 2020-08-04

DAVID, Laurent Adrien
Director - Resigned
Appointed: 2020-05-07
Resigned: 2020-08-04

FINLAYSON, David
Secretary - Resigned
Appointed: 2014-10-10
Resigned: 2020-08-04

CARNE, Brian
Secretary - Resigned
Appointed: 2014-09-11
Resigned: 2014-10-14

APEX GROUP SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2020-08-03

PHS BIDCO LIMITED
09213465
LIVE
Date Incorporated:

KEMBALL, Christopher Ross Maguire
Director - Active
Appointed: 2014-11-18

THOMAS, Colin Joseph
Director - Active
Appointed: 2016-07-15

CARNE, Brian Jonathan
Director - Resigned
Appointed: 2014-09-11
Resigned: 2014-10-14

DRENNAN, Mia Linda
Director - Resigned
Appointed: 2014-09-11
Resigned: 2014-10-14

RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir
Director - Resigned
Appointed: 2014-10-10
Resigned: 2014-12-24

TYDEMAN, Justin Antony James
Director - Resigned
Appointed: 2014-12-01
Resigned: 2017-12-15

WOODS, Simon Alasdair
Director - Resigned
Appointed: 2014-10-10
Resigned: 2017-06-30

FINLAYSON, David
Secretary - Active
Appointed: 2014-10-10

CARNE, Brian
Secretary - Resigned
Appointed: 2014-09-11
Resigned: 2014-10-14

PHS GROUP INVESTMENTS LIMITED
09213233
LIVE
Date Incorporated:

CEREZO, Rafael Alejandro
Director - Resigned
Appointed: 2017-09-19
Resigned: 2020-08-04

KEMBALL, Christopher Ross Maguire
Director - Resigned
Appointed: 2014-11-18
Resigned: 2020-05-07

OLDROYD, Christopher Graham
Director - Resigned
Appointed: 2014-11-18
Resigned: 2020-05-07

THOMAS, Colin Joseph
Director - Resigned
Appointed: 2016-07-15
Resigned: 2020-08-04

CARNE, Brian Jonathan
Director - Resigned
Appointed: 2014-09-11
Resigned: 2014-10-14

DRENNAN, Mia Linda
Director - Resigned
Appointed: 2014-09-11
Resigned: 2014-10-14

NAGWANEY, Arun
Director - Resigned
Appointed: 2017-06-22
Resigned: 2020-03-02

PACITTI, Michael Ronald John
Director - Resigned
Appointed: 2015-01-30
Resigned: 2017-07-01

RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir
Director - Resigned
Appointed: 2014-10-10
Resigned: 2014-12-24

SANDER, Christoph Paul
Director - Resigned
Appointed: 2015-02-23
Resigned: 2017-07-01

TYDEMAN, Justin Antony James
Director - Resigned
Appointed: 2014-12-01
Resigned: 2017-12-15

WILLIAMSON, Peter John
Director - Resigned
Appointed: 2014-11-18
Resigned: 2018-05-11

WOODS, Simon Alasdair
Director - Resigned
Appointed: 2014-10-10
Resigned: 2017-06-30

BIDEL, Coral Suzanne
Director - Resigned
Appointed: 2020-08-03
Resigned: 2023-07-14

WARNES, Christopher Michael
Director - Resigned
Appointed: 2020-08-03
Resigned: 2023-07-15

DAVID, Laurent Adrien
Director - Resigned
Appointed: 2020-03-16
Resigned: 2020-08-04

GILL, Ivee Rachel Briones
Director - Resigned
Appointed: 2023-07-14
Resigned: 2023-11-14

MARTIN, Sean Peter
Director - Active
Appointed: 2023-07-14

MUTEERA, Jonathan Kudzanai
Director - Active
Appointed: 2023-11-14

FINLAYSON, David
Secretary - Resigned
Appointed: 2014-10-10
Resigned: 2020-08-04

CARNE, Brian
Secretary - Resigned
Appointed: 2014-09-11
Resigned: 2014-10-14

APEX GROUP SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2020-08-03

Q3 GROUNDS SERVICES LIMITED
04384134
LIVE
Date Incorporated:

BELLEW, Stuart William
Director - Active
Appointed: 2019-05-16

FREEMAN, Martyn Alexander
Director - Resigned
Appointed: 2019-05-16
Resigned: 2020-10-09

GAVRILOVIC, Alex
Director - Active
Appointed: 2019-06-10

HAYES, Lucy
Director - Active
Appointed: 2019-06-10

KOCKELBERGH, Lian
Director - Active
Appointed: 2019-06-10

CAVANAGH, Darron William
Director - Resigned
Appointed: 2018-11-01
Resigned: 2019-05-16

DARNTON, James
Director - Resigned
Appointed: 2016-10-06
Resigned: 2018-08-31

GOATER, Malcolm Douglas
Director - Resigned
Appointed: 2002-05-02
Resigned: 2015-06-12

INGRAM, Edward Cameron
Director - Resigned
Appointed: 2016-10-17
Resigned: 2018-01-22

JONES, Richard
Director - Resigned
Appointed: 2018-07-20
Resigned: 2019-05-16

JONES, Richard Alexander
Director - Resigned
Appointed: 2002-05-02
Resigned: 2015-06-12

LEDGARD, Phillip Neil
Director - Resigned
Appointed: 2016-11-30
Resigned: 2018-07-20

NEWMAN, Lee Jon
Director - Resigned
Appointed: 2018-07-31
Resigned: 2019-05-16

NISBET, Ian Leighton
Director - Resigned
Appointed: 2017-01-05
Resigned: 2018-11-16

OWEN, Anthony Francis
Director - Resigned
Appointed: 2015-06-12
Resigned: 2016-03-14

PRINGLE, Gavin John
Director - Resigned
Appointed: 2016-03-22
Resigned: 2016-10-17

REID, Keith Alan
Director - Resigned
Appointed: 2015-06-12
Resigned: 2016-10-06

SILVER, Mark Jonathan
Director - Resigned
Appointed: 2015-06-12
Resigned: 2016-05-25

WELCH, Philip Graeme
Director - Resigned
Appointed: 2016-07-27
Resigned: 2017-01-05

PENNINGTONS DIRECTORS (NO 1) LIMITED
Director - Resigned
Appointed: 2002-02-28
Resigned: 2002-05-02

GBH LAW LIMITED
Secretary - Active
Appointed: 2019-07-01

GOATER, Anne
Secretary - Resigned
Appointed: 2002-05-02
Resigned: 2015-06-12

HARDYMAN, Suzanne Claire
Secretary - Resigned
Appointed: 2016-03-14
Resigned: 2019-05-16

O'GORMAN, Timothy Joseph Gerard
Secretary - Resigned
Appointed: 2015-10-07
Resigned: 2016-01-08

PENNSEC LIMITED
Secretary - Resigned
Appointed: 2002-02-28
Resigned: 2002-05-02

TAYLOR-SMITH, Kim David Spencer, Cllr
Nationality: British
Address: London, SW3 6PS

BOWLHEAD PROPERTIES (PETERBOROUGH) LIMITED
06873044
LIVE
Date Incorporated:

TAYLOR-SMITH, Adam Edward Benwell
Director - Active
Appointed: 2009-04-29

BAXTER, Richard Alistair
Director - Resigned
Appointed: 2009-04-08
Resigned: 2009-04-29

SYSON, Keith Gordon
Director - Resigned
Appointed: 2009-04-08
Resigned: 2009-04-29

BOWLHEAD PROPERTIES (BUSHFIELD) LIMITED
07153142
LIVE
Date Incorporated:

TAYLOR-SMITH, Maximilian Felix Niekrasz
Director - Active
Appointed: 2011-10-01

BAXTER, Richard Alistair
Director - Resigned
Appointed: 2010-02-10
Resigned: 2010-05-05

SYSON, Keith Gordon
Director - Resigned
Appointed: 2010-02-10
Resigned: 2010-05-05

PALACE CAPITAL PLC
05332938
LIVE
Date Incorporated:

DAVIS, Stanley Harold
Director - Resigned
Appointed: 2010-07-30
Resigned: 2021-12-31

DILLON, Paula Marie
Director - Resigned
Appointed: 2020-03-01
Resigned: 2022-07-19

SILVESTER, Stephen John
Director - Resigned
Appointed: 2015-07-01
Resigned: 2021-10-29

SINCLAIR, Ronald Neil
Director - Resigned
Appointed: 2010-07-30
Resigned: 2022-06-14

STARR, Richard Paul
Director - Resigned
Appointed: 2013-10-21
Resigned: 2022-08-12

WILSON, Mickola Rosemary
Director - Resigned
Appointed: 2019-02-01
Resigned: 2022-07-19

CAAN, James
Director - Resigned
Appointed: 2005-03-22
Resigned: 2005-11-04

DAVIS, Paul Malcolm
Director - Resigned
Appointed: 2005-01-14
Resigned: 2010-07-30

DOVE, Anthony Charles
Director - Resigned
Appointed: 2011-08-23
Resigned: 2020-08-07

LIPMAN, Errol Alan
Director - Resigned
Appointed: 2005-01-18
Resigned: 2010-07-30

LIPMAN, Larry Glenn, Dr
Director - Resigned
Appointed: 2005-01-14
Resigned: 2010-07-30

NAGIOFF, Roger Benjamin
Director - Resigned
Appointed: 2014-01-16
Resigned: 2014-09-24

YOUNG, Edward George
Director - Resigned
Appointed: 2005-03-22
Resigned: 2008-05-23

DAVIES, Mark Anthony Philip
Director - Active
Appointed: 2022-08-01

OWEN, Steven Jonathan
Director - Active
Appointed: 2022-01-01

SIMPSON, Matthew Ian
Director - Resigned
Appointed: 2021-11-11
Resigned: 2023-11-14

GRINHAM, Nicola Jane
Secretary - Resigned
Appointed: 2019-07-31
Resigned: 2021-12-15

DAVIS, Paul Malcolm
Secretary - Resigned
Appointed: 2005-01-14
Resigned: 2010-07-30

KAYE, David Malcolm
Secretary - Resigned
Appointed: 2010-07-30
Resigned: 2019-07-31

HIGGINS, Philip
Secretary - Active
Appointed: 2021-12-15

THE CHELSEA CENTRE LTD
03288617
LIVE
Date Incorporated:

ARNANDER, Katharine Louise
Director - Active
Appointed: 2021-02-09

BREHONY, Mary
Director - Resigned
Appointed: 2012-11-13
Resigned: 2023-02-22

DA SILVA, Dennis Anthony
Director - Active
Appointed: 2021-05-07

JACKSON, Alison Mary
Director - Resigned
Appointed: 2019-05-14
Resigned: 2024-02-01

MORRIS-SYKES, Pamela Mary
Director - Active
Appointed: 2017-05-19

RENDALL, John
Director - Resigned
Appointed: 2012-11-13
Resigned: 2022-01-22

TAYLOR, Robert
Director - Active
Appointed: 2021-03-10

ALAPINI, Marianne
Director - Resigned
Appointed: 2003-12-04
Resigned: 2005-05-24

ALEXANDER, Francis Spencer
Director - Resigned
Appointed: 2005-01-18
Resigned: 2015-02-26

ALLEN, Mark Trefor
Director - Resigned
Appointed: 2001-03-06
Resigned: 2005-05-24

ATKINSON, Robert
Director - Resigned
Appointed: 2005-05-25
Resigned: 2010-07-14

BOULTON, Timothy
Director - Resigned
Appointed: 1997-04-01
Resigned: 2002-05-24

BUXTON, Terence Mark
Director - Resigned
Appointed: 2001-09-04
Resigned: 2006-05-26

CAMPBELL, Isabel Anne Watt, Cllr
Director - Resigned
Appointed: 2008-12-11
Resigned: 2011-05-23

COCKELL, Karen, Lady
Director - Resigned
Appointed: 2001-11-21
Resigned: 2008-01-23

COCKELL, Merrick Richard, Sir
Director - Resigned
Appointed: 1996-12-06
Resigned: 2000-09-27

COLES, Joe
Director - Resigned
Appointed: 2012-11-13
Resigned: 2018-12-14

CONSTANTINIDI, Michael Dukes
Director - Resigned
Appointed: 1996-12-06
Resigned: 2019-02-07

EL-SHERBINI, Yara
Director - Resigned
Appointed: 2009-11-25
Resigned: 2012-11-13

FITZGERALD, Adrian James Andrew, Sir
Director - Resigned
Appointed: 1997-04-01
Resigned: 2011-11-28

FLEMING, Alexander Stephen
Director - Resigned
Appointed: 2010-09-07
Resigned: 2012-05-22

FRASER-HOWELLS, Jonathan
Director - Resigned
Appointed: 2007-03-06
Resigned: 2017-01-09

GARDINER, Mary
Director - Resigned
Appointed: 2015-06-04
Resigned: 2016-03-18

GARDINER, Mary Bernadette
Director - Resigned
Appointed: 2009-10-01
Resigned: 2012-11-13

HEALY, Patricia
Director - Resigned
Appointed: 2010-07-14
Resigned: 2011-05-23

HOPKINS, Jennifer, Lady
Director - Resigned
Appointed: 1997-07-21
Resigned: 2009-10-13

HORTON, Rima Elizabeth
Director - Resigned
Appointed: 2002-05-24
Resigned: 2003-10-15

HUTCHINS, David
Director - Resigned
Appointed: 2003-02-06
Resigned: 2006-12-01

LYNCH, Conrad Charles Francis
Director - Resigned
Appointed: 2003-05-27
Resigned: 2005-05-24

MULLAN, Nigel Joseph Richard
Director - Resigned
Appointed: 1997-07-21
Resigned: 2003-03-12

MUSTAPHA, Amelia
Director - Resigned
Appointed: 2018-10-17
Resigned: 2020-04-09

RAUSING, Eva Louise
Director - Resigned
Appointed: 1997-12-08
Resigned: 2003-05-27

ROSSI, Marie Therese Anne, Cllr
Director - Resigned
Appointed: 2010-07-14
Resigned: 2011-05-23

SHEWARAM, Harsha
Director - Resigned
Appointed: 2012-11-13
Resigned: 2016-06-16

SUZMAN, Janet
Director - Resigned
Appointed: 1997-09-16
Resigned: 2004-11-10

TAYLOR, Robert
Director - Resigned
Appointed: 2020-12-10
Resigned: 2021-03-10

TAYLOR-SMITH, Sylvia Ann
Director - Resigned
Appointed: 2017-01-09
Resigned: 2018-09-23

WAUGH, Mark
Director - Resigned
Appointed: 2007-01-23
Resigned: 2015-05-22

WEAVER, Lois Marie, Professor
Director - Resigned
Appointed: 2009-10-11
Resigned: 2017-03-19

WILLIAMS, Richard David
Director - Resigned
Appointed: 1997-09-16
Resigned: 1998-05-28

ESSOMBA, Fabrice
Director - Active
Appointed: 2021-05-07

GOONESEKERA, Eshan
Director - Resigned
Appointed: 2021-05-07
Resigned: 2021-12-01

WERFALLI, Tawfik El
Director - Active
Appointed: 2021-05-07

SYKES, Pamela Mary
Secretary - Resigned
Appointed: 2020-02-19
Resigned: 2023-04-24

ALLEN, Mark Trefor
Secretary - Resigned
Appointed: 2001-04-24
Resigned: 2005-05-24

CONSTANTINIDI, Michael Dukes
Secretary - Resigned
Appointed: 1996-12-06
Resigned: 1998-03-23

MULLAN, Nigel Joseph Richard
Secretary - Resigned
Appointed: 1998-06-01
Resigned: 2001-04-24

MUSTAPHA, Amelia
Secretary - Resigned
Appointed: 2019-07-24
Resigned: 2020-02-19

TAYLOR-SMITH, Kim David
Secretary - Resigned
Appointed: 2017-11-14
Resigned: 2019-07-24

WILLIAMS, Richard David
Secretary - Resigned
Appointed: 1998-03-23
Resigned: 1998-05-28

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