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jack boyer

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BENGALE LIMITED
02130049
LIVE
Date Incorporated:

MRS DIANA LYNCH
Director - Active
Appointed: 1996-12-31

MRS CHRISTINE RUTH MERCER
Director - Active
Appointed: 2009-01-01

ALEXANDER MENZIES
Director - Resigned
Appointed: 1992-09-14
Resigned: 1993-05-01

HEATHER CAROL ROSSOTTI
Director - Resigned
Appointed: 1993-05-01
Resigned: 1996-12-31

MS MARGARET FLORENCE RUDLAND
Director - Resigned
Appointed: 1992-09-14
Resigned: 2008-12-31

MR RICHARD DAVID SIDERY
Director - Resigned
Appointed: 2003-12-03
Resigned: 2011-07-16

MRS DIANA LYNCH
Secretary - Active
Appointed: 1996-12-31

ALEXANDER MENZIES
Secretary - Resigned
Appointed: 1992-09-14
Resigned: 1993-05-01

HEATHER CAROL ROSSOTTI
Secretary - Resigned
Appointed: 1993-05-01
Resigned: 1996-12-31

BOYER, Jack Byron
Nationality: British
Address: London, W8 6HU

THE GODOLPHIN AND LATYMER SCHOOL FOUNDATION
03598439
LIVE
Date Incorporated:

CARNEY, Sean Robert
Director - Resigned
Appointed: 2014-09-01
Resigned: 2020-02-13

COLLINS, Julia Downing
Director - Resigned
Appointed: 2013-09-01
Resigned: 2021-06-29

DAVIES, Sarah Bernadette
Director - Active
Appointed: 2011-09-05

DAVIES, Simon Alfred Noel
Director - Active
Appointed: 2013-03-21

FENDLEY, Glendon Earl
Director - Resigned
Appointed: 2019-09-01
Resigned: 2021-12-02

HIGGINS, Julia Stretton, Professor Dame
Director - Resigned
Appointed: 2012-06-20
Resigned: 2020-06-30

HOWE, Timothy Jean-Paul
Director - Resigned
Appointed: 2011-09-05
Resigned: 2023-06-28

KINROSS, Sue
Director - Active
Appointed: 2015-09-01

MAGRILL, Leonard Philip
Director - Active
Appointed: 2014-04-01

MELLER, Tracy
Director - Active
Appointed: 2019-03-26

PAINES, Alison Jane Sargent
Director - Resigned
Appointed: 2002-12-03
Resigned: 2023-08-31

REES, Geraint Ellis, Professor
Director - Resigned
Appointed: 2019-09-01
Resigned: 2021-08-31

ROSE, Diana
Director - Resigned
Appointed: 2017-03-21
Resigned: 2023-02-23

SLESINGER, Katharine Sara
Director - Resigned
Appointed: 2019-09-01
Resigned: 2022-06-28

WARING, Oliver Frank Howard
Director - Resigned
Appointed: 2018-09-01
Resigned: 2022-06-29

WATSON, Elisabeth Turquand
Director - Active
Appointed: 2012-06-20

ATTENBOROUGH, Elizabeth Margaret
Director - Resigned
Appointed: 1998-07-15
Resigned: 2006-12-07

AXFORD, John Stewart
Director - Resigned
Appointed: 2000-06-20
Resigned: 2008-06-24

BARFIELD, Julia Barbara
Director - Resigned
Appointed: 2006-03-16
Resigned: 2015-12-31

BIGGART, Mary Macquiston
Director - Resigned
Appointed: 1998-07-15
Resigned: 2000-03-22

BOWN, Lorna Mary Southcombe
Director - Resigned
Appointed: 2006-12-07
Resigned: 2010-12-02

BURT, Dan Martin
Director - Resigned
Appointed: 2004-03-18
Resigned: 2007-12-05

BUTLER, Gillian Lois, Lady
Director - Resigned
Appointed: 1998-07-15
Resigned: 2003-06-17

COLLINS, Carol Hoffmann
Director - Resigned
Appointed: 1998-07-15
Resigned: 2004-06-22

COOKSON, Thomas Richard
Director - Resigned
Appointed: 1999-11-30
Resigned: 2001-12-03

COWPE, Christopher Rimmington
Director - Resigned
Appointed: 2008-06-24
Resigned: 2011-06-21

DAVIES, Clare Bernadette
Director - Resigned
Appointed: 1998-07-15
Resigned: 2011-06-21

ELEY, Jonathan Edward
Director - Resigned
Appointed: 2010-06-21
Resigned: 2017-06-28

FARLEY, Hilary Anne
Director - Resigned
Appointed: 1998-07-15
Resigned: 1998-08-03

FRY, Anthony Michael
Director - Resigned
Appointed: 2004-06-22
Resigned: 2012-06-20

GABITASS, Jonathan Roger
Director - Resigned
Appointed: 2003-06-17
Resigned: 2017-06-28

GARDAM, Timothy David
Director - Resigned
Appointed: 2008-12-03
Resigned: 2011-12-15

GOODISON, Judith Nicola, Lady
Director - Resigned
Appointed: 1998-07-15
Resigned: 2000-12-31

GREENFIELD, Susan Adele, Baroness
Director - Resigned
Appointed: 1998-07-15
Resigned: 2004-09-29

HAMPTON, Clifford Samuel Herbert
Director - Resigned
Appointed: 1999-11-30
Resigned: 2016-12-31

HARDING, Belinda Ruth
Director - Resigned
Appointed: 1998-07-15
Resigned: 2000-06-20

HOLLOWAY, Sylvia Eileen
Director - Resigned
Appointed: 1998-07-15
Resigned: 1998-11-26

ILLINGWORTH, Sarah Jane Dawn
Director - Resigned
Appointed: 2002-12-03
Resigned: 2014-07-01

KETTANEH, Gillian Mona
Director - Resigned
Appointed: 2015-09-01
Resigned: 2018-12-06

LANE, Suzie
Director - Resigned
Appointed: 2015-09-01
Resigned: 2019-08-31

MATHIAS, Pauline Mary
Director - Resigned
Appointed: 1998-07-15
Resigned: 1998-09-27

NISSEN, George Maitland
Director - Resigned
Appointed: 1998-07-15
Resigned: 2002-12-03

PATTEN OF BARNES, The Lady
Director - Resigned
Appointed: 1999-04-14
Resigned: 2010-12-02

PATTERSON, Richard Henry Kipling
Director - Resigned
Appointed: 1998-11-26
Resigned: 2000-06-20

PEARLMAN, Valerie, Her Honour Judge
Director - Resigned
Appointed: 1999-04-14
Resigned: 2003-06-17

POTTER, David Roger William
Director - Resigned
Appointed: 2008-06-24
Resigned: 2011-10-05

RAWSON, Jessica Mary, Professor Dame
Director - Resigned
Appointed: 2004-12-07
Resigned: 2008-12-03

ROSS RUSSELL, Graham
Director - Resigned
Appointed: 1998-07-15
Resigned: 2000-11-29

SANDBERG, Rosemary
Director - Resigned
Appointed: 1998-07-15
Resigned: 1999-11-30

SANDERSON, Muir
Director - Resigned
Appointed: 2017-09-01
Resigned: 2019-08-31

SIDERY, Richard David
Director - Resigned
Appointed: 1998-07-15
Resigned: 2011-07-18

SLAUGHTER, Giles David
Director - Resigned
Appointed: 1998-07-15
Resigned: 1999-03-15

SMITH, William Christopher
Director - Resigned
Appointed: 1998-07-15
Resigned: 1999-06-15

STOUT-HAMMAR, Penelope Howard
Director - Resigned
Appointed: 1998-07-15
Resigned: 2007-06-20

STREETS, Matthew Alexander
Director - Resigned
Appointed: 2011-09-05
Resigned: 2015-08-31

TAYLOR, June Marian
Director - Resigned
Appointed: 1999-06-25
Resigned: 2015-12-31

ESIRI, Mark Leslie Vivian
Director - Active
Appointed: 2021-06-15

KNIBBS, Kevin Graham
Director - Active
Appointed: 2015-06-25

BOSE ROBERTS, Priyanka
Director - Resigned
Appointed: 2020-09-01
Resigned: 2021-08-31

MCLAUGHLAN, Neil
Director - Active
Appointed: 2021-09-01

HILL, Mary, Dr
Director - Active
Appointed: 2023-09-01

MCNEILL, Jane
Director - Active
Appointed: 2022-06-29

HARRISON, Claudia
Director - Resigned
Appointed: 2022-09-01
Resigned: 2022-09-01

LYNCH, Diana Mary
Secretary - Active
Appointed: 2013-01-01

GAIRDNER, Martin Hugh Temple
Secretary - Resigned
Appointed: 1998-07-15
Resigned: 2004-08-31

HARVEY, Andrew Francis Bell
Secretary - Resigned
Appointed: 2004-09-01
Resigned: 2012-12-31

TT ELECTRONICS PLC
00087249
LIVE
Date Incorporated:

CARSON, Neil Andrew Patrick
Director - Resigned
Appointed: 2015-05-13
Resigned: 2020-05-06

HOAD, Mark
Director - Active
Appointed: 2015-01-01

KING, Stephen Anthony, Mr
Director - Resigned
Appointed: 2011-10-24
Resigned: 2020-09-30

THORBURN, Anne
Director - Active
Appointed: 2019-07-01

TYSON, John Richard
Director - Active
Appointed: 2014-07-01

WOOD, Alison Jane
Director - Active
Appointed: 2016-07-11

ANDERSON, Geraint
Director - Resigned
Appointed: 2008-08-04
Resigned: 2014-06-30

ARMSTRONG, James Wellwood
Director - Resigned
Appointed: 1998-11-16
Resigned: 2009-01-05

ASHTON DAVIES, David Gore
Director - Resigned
Appointed:
Resigned: 1992-10-02

BAUNTON, Michael John
Director - Resigned
Appointed: 2010-09-01
Resigned: 2019-09-01

COMONTE, Sheridan Willoughby Austell
Director - Resigned
Appointed:
Resigned: 2004-04-05

COOKE, Stephen Paul
Director - Resigned
Appointed: 1996-03-11
Resigned: 1997-05-27

CROWE, David Edward Aubrey
Director - Resigned
Appointed: 1992-11-25
Resigned: 2008-09-03

CROWTHER, David Stoner
Director - Resigned
Appointed: 2005-01-10
Resigned: 2012-05-15

DASANI, Shatish Damodar
Director - Resigned
Appointed: 2008-08-01
Resigned: 2014-12-31

EKE, Michael Ronald
Director - Resigned
Appointed:
Resigned: 1999-03-19

EVANS, Mark Singelton
Director - Resigned
Appointed: 1997-11-26
Resigned: 2005-01-10

MAGNUS, Laurence Henry Philip, Sir
Director - Resigned
Appointed: 2001-06-25
Resigned: 2007-07-19

MALLETT, Michael John
Director - Resigned
Appointed:
Resigned: 2002-05-08

NEWMAN, John Watson
Director - Resigned
Appointed:
Resigned: 2010-05-12

REED, Timothy Henry
Director - Resigned
Appointed:
Resigned: 2007-05-15

ROBERTS, Timothy Hal
Director - Resigned
Appointed: 2010-01-26
Resigned: 2014-12-31

RODGERS, Neil Anthony
Director - Resigned
Appointed: 2003-09-04
Resigned: 2008-06-11

SHAKESHAFT, John Charles
Director - Resigned
Appointed: 2007-07-19
Resigned: 2016-08-31

SHIPP, Nicholas Damante
Director - Resigned
Appointed:
Resigned: 1997-03-09

WATSON, Sean Michael
Director - Resigned
Appointed: 2007-11-14
Resigned: 2015-05-12

WEAVER, Roderick William
Director - Resigned
Appointed: 1995-12-01
Resigned: 2008-08-01

TUCKER, Warren Gordon
Director - Active
Appointed: 2020-04-02

BOARDMAN, Lynton David
Secretary - Active
Appointed: 2012-12-04

LEIGH, Martin Graham
Secretary - Resigned
Appointed:
Resigned: 2006-12-31

SHARP, Wendy Jill
Secretary - Resigned
Appointed: 2007-01-01
Resigned: 2012-12-04

ILIKA TECHNOLOGIES LTD
05048795
LIVE
Date Incorporated:

BOYDELL, Stephen John
Director - Active
Appointed: 2009-09-22

HAYDEN, Brian Elliott, Doctor
Director - Resigned
Appointed: 2004-05-13
Resigned: 2021-10-25

PURDY, Graeme
Director - Active
Appointed: 2004-05-19

BONDLAW DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-02-19
Resigned: 2004-05-13

BRAUN, Werner, Dr
Director - Resigned
Appointed: 2007-05-24
Resigned: 2010-05-06

BROOKE, James Dominic
Director - Resigned
Appointed: 2004-07-22
Resigned: 2006-04-13

MARROCCO, Adrian Robert
Director - Resigned
Appointed: 2007-03-14
Resigned: 2009-06-30

NORWOOD, David Robert
Director - Resigned
Appointed: 2006-11-16
Resigned: 2008-12-31

OWINO, Dorcas Vivian
Director - Resigned
Appointed: 2004-05-13
Resigned: 2005-01-19

PENNING DE VRIES, Rene Gerardus Maria, Dr.
Director - Resigned
Appointed: 2009-01-20
Resigned: 2010-03-29

SEIFERT, Karl-Gerhard, Dr.
Director - Resigned
Appointed: 2007-05-24
Resigned: 2008-12-31

WAKEHAM, William Arnot, Sir
Director - Resigned
Appointed: 2009-10-01
Resigned: 2010-05-06

WRIGHT, Christopher John, Dr
Director - Resigned
Appointed: 2004-05-14
Resigned: 2004-11-10

BOYDELL, Stephen John
Secretary - Active
Appointed: 2009-06-30

BROOKS, John Reginald
Secretary - Resigned
Appointed: 2004-05-13
Resigned: 2006-10-25

MARROCCO, Adrian Robert
Secretary - Resigned
Appointed: 2006-10-25
Resigned: 2009-06-30

BONDLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-02-19
Resigned: 2004-05-13

IQUR LIMITED
04665665
LIVE
Date Incorporated:

CAMPBELL, David Bruce, Dr
Director - Active
Appointed: 2005-11-09

ROSENBERG, William Malcolm Charles, Prof
Director - Active
Appointed: 2003-02-28

COLFORD, Thomas Paul
Director - Resigned
Appointed: 2003-04-21
Resigned: 2006-08-22

DAVIES, John
Director - Resigned
Appointed: 2003-03-27
Resigned: 2004-09-26

LEONARD, Stephen Henry
Director - Resigned
Appointed: 2006-09-13
Resigned: 2007-02-14

NORWOOD, David Robert
Director - Resigned
Appointed: 2004-09-26
Resigned: 2005-11-09

REYNOLDS, Brenda Elizabeth
Director - Resigned
Appointed: 2007-06-13
Resigned: 2019-10-06

SUNDSTROM, Susan Margaret
Director - Resigned
Appointed: 2003-02-28
Resigned: 2005-01-31

TITE, John Philip
Director - Resigned
Appointed: 2009-07-01
Resigned: 2019-10-06

UNDERWOOD, Michael Roy
Director - Resigned
Appointed: 2014-09-08
Resigned: 2019-10-06

WHELAN, Michael Anthony, Dr
Director - Resigned
Appointed: 2013-10-28
Resigned: 2016-07-25

WOODFORD, Peter
Director - Resigned
Appointed: 2007-09-01
Resigned: 2009-01-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-02-13
Resigned: 2003-02-28

ROSENBERG, William Malcolm Charles, Professor
Secretary - Active
Appointed: 2016-09-28

BROOKS, John Reginald
Secretary - Resigned
Appointed: 2003-02-28
Resigned: 2006-02-08

HAY, Malcolm Edward
Secretary - Resigned
Appointed: 2006-02-08
Resigned: 2006-04-14

LAVILLE, Louis Victor Ralph
Secretary - Resigned
Appointed: 2007-06-13
Resigned: 2010-11-30

LEONARD, Stephen Henry
Secretary - Resigned
Appointed: 2006-09-13
Resigned: 2007-02-14

WHELAN, Michael Anthony, Doctor
Secretary - Resigned
Appointed: 2007-02-14
Resigned: 2007-06-13

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-02-13
Resigned: 2003-02-28

SOUTHAMPTON ASSET MANAGEMENT LIMITED
04367489
LIVE
Date Incorporated:

GALPIN, Diana Felicity
Director - Active
Appointed: 2019-11-21

POOK, Sarah Catherine
Director - Active
Appointed: 2015-07-06

SPEARING, Simon Mark, Professor
Director - Resigned
Appointed: 2008-06-26
Resigned: 2014-03-17

ACE, Malcolm James
Director - Resigned
Appointed: 2008-06-17
Resigned: 2014-05-02

BARTLETT, Philip Nigel, Prof
Director - Resigned
Appointed: 2002-09-10
Resigned: 2014-03-17

BRAIS, Pierre
Director - Resigned
Appointed: 2008-06-17
Resigned: 2013-07-04

BRIGGS, Roger Selwyn James
Director - Resigned
Appointed: 2002-09-10
Resigned: 2004-10-14

CURRAN, Paul James, Professor
Director - Resigned
Appointed: 2004-10-14
Resigned: 2005-07-31

DAVIES, Richard John
Director - Resigned
Appointed: 2002-05-10
Resigned: 2011-07-06

DUNN, Ian Derek
Director - Resigned
Appointed: 2017-02-24
Resigned: 2019-12-20

FAIRCLOUGH, John Whitaker, Sir
Director - Resigned
Appointed: 2002-05-10
Resigned: 2003-06-16

FOX, John Stephen, Dr
Director - Resigned
Appointed: 2002-05-10
Resigned: 2009-11-19

GREGSON, Peter John, Professor
Director - Resigned
Appointed: 2002-09-10
Resigned: 2004-05-17

HAMMOND, Joseph Kenneth
Director - Resigned
Appointed: 2002-09-10
Resigned: 2004-10-14

HOLGATE, Stephen Townley, Professor
Director - Resigned
Appointed: 2004-10-14
Resigned: 2007-04-17

MARSDEN, Richard James
Director - Resigned
Appointed: 2005-01-14
Resigned: 2014-03-17

NELSON, Philip Arthur, Professor
Director - Resigned
Appointed: 2005-10-13
Resigned: 2013-12-31

NORWOOD, David Robert
Director - Resigned
Appointed: 2004-03-15
Resigned: 2007-07-18

NUTBEAM, Donald, Professor
Director - Resigned
Appointed: 2010-07-06
Resigned: 2015-09-30

OREFFO, Richard, Prof
Director - Resigned
Appointed: 2008-06-26
Resigned: 2014-03-17

PAYNE, David Neil, Professor
Director - Resigned
Appointed: 2004-10-14
Resigned: 2014-03-17

PETTS, Judith, Professor
Director - Resigned
Appointed: 2014-05-02
Resigned: 2016-01-31

PURDY, Graeme
Director - Resigned
Appointed: 2008-06-17
Resigned: 2014-03-17

RAVEN, Anthony, Dr
Director - Resigned
Appointed: 2002-03-19
Resigned: 2014-01-27

SMITH, Bruce Gordon, Dr
Director - Resigned
Appointed: 2002-05-10
Resigned: 2003-09-16

SPALINGER, Donald Lloyd
Director - Resigned
Appointed: 2011-03-08
Resigned: 2019-04-29

SQUIBB, Nigel John
Director - Resigned
Appointed: 2002-05-10
Resigned: 2014-03-17

WAKEHAM, William Arnot, Sir
Director - Resigned
Appointed: 2005-01-26
Resigned: 2009-09-16

WALKER, Alan James
Director - Resigned
Appointed: 2004-10-14
Resigned: 2009-09-16

WRIGHT, Christopher John, Dr
Director - Resigned
Appointed: 2002-03-19
Resigned: 2004-03-15

MASONS NOMINEES LIMITED
Director - Resigned
Appointed: 2002-02-05
Resigned: 2002-03-19

BAKER, Juliette
Secretary - Resigned
Appointed: 2008-06-17
Resigned: 2009-03-09

BROOKS, John Reginald
Secretary - Resigned
Appointed: 2002-03-20
Resigned: 2007-08-31

MASONS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-02-05
Resigned: 2002-03-19

MURRAY, Derrick Charles
Secretary - Resigned
Appointed: 2007-08-31
Resigned: 2008-06-17

PAYNE, Katie Emma
Secretary - Resigned
Appointed: 2009-03-09
Resigned: 2010-01-05

RANDELL, Gordon John
Secretary - Resigned
Appointed: 2010-01-05
Resigned: 2010-09-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-02-05
Resigned: 2002-02-05

LAIRD LIMITED
00055513
LIVE
Date Incorporated:

FERGUSON, Kathryn Mary
Director - Active
Appointed: 2019-07-04

FUSSELL, Christopher Mark
Director - Active
Appointed: 2019-06-26

HOMER, Thomas Edward Timothy
Director - Active
Appointed: 2019-06-26

READ, Michael John
Director - Active
Appointed: 2019-06-26

ARNOTT, Ian Macpherson
Director - Resigned
Appointed:
Resigned: 2002-05-10

BARTON, Charles Richard
Director - Resigned
Appointed:
Resigned: 1993-06-30

BELL, Martin George Henry
Director - Resigned
Appointed: 1994-03-04
Resigned: 2002-05-10

BELL, Paula
Director - Resigned
Appointed: 2012-03-02
Resigned: 2018-06-29

DANGERFIELD, Kevin Jeremy
Director - Resigned
Appointed: 2016-10-17
Resigned: 2019-06-30

DAY, Judson Graham, Sir
Director - Resigned
Appointed:
Resigned: 2000-05-12

DRABBLE, Geoffrey
Director - Resigned
Appointed: 2001-08-03
Resigned: 2006-09-30

GARDINER, John Anthony
Director - Resigned
Appointed:
Resigned: 2000-06-05

HILL, Peter John
Director - Resigned
Appointed: 2001-11-01
Resigned: 2011-11-25

HOBSON, David Constable
Director - Resigned
Appointed:
Resigned: 1998-05-08

HUM, Christopher Owen, Sir
Director - Resigned
Appointed: 2006-12-01
Resigned: 2017-04-28

KEEN, Nigel John
Director - Resigned
Appointed: 1993-01-01
Resigned: 2014-05-02

KELLY, Michael Joseph, Professor
Director - Resigned
Appointed: 2006-07-01
Resigned: 2015-06-30

LAMPARD, Martin Robert
Director - Resigned
Appointed:
Resigned: 1994-02-05

LOCKWOOD, David Charles
Director - Resigned
Appointed: 2012-08-13
Resigned: 2016-09-05

MCDOWALL, John Blyth
Director - Resigned
Appointed: 1998-11-30
Resigned: 2006-12-31

MILLER, Alan H
Director - Resigned
Appointed:
Resigned: 2002-05-10

MORROW, Ian, Sir
Director - Resigned
Appointed:
Resigned: 1992-07-01

MORTON, David
Director - Resigned
Appointed: 1998-06-01
Resigned: 2005-05-13

OWEN, Geoffrey David, Sir
Director - Resigned
Appointed: 2000-01-01
Resigned: 2006-12-31

PARKER, Michael David
Director - Resigned
Appointed: 2015-03-03
Resigned: 2018-06-29

QUARTANO, Ralph Nicholas
Director - Resigned
Appointed:
Resigned: 1998-05-08

QUINLAN, Anthony James
Director - Resigned
Appointed: 2015-07-28
Resigned: 2019-06-26

RACHOU, Nathalie Marie Claire
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-06-29

RAPP, Martin Lee
Director - Resigned
Appointed: 2005-01-01
Resigned: 2011-08-31

READ, Martin Peter, Dr
Director - Resigned
Appointed: 2014-02-28
Resigned: 2018-06-29

READING, Anthony John
Director - Resigned
Appointed: 2004-09-01
Resigned: 2013-08-31

ROBB, Andrew Mackenzie
Director - Resigned
Appointed: 2004-09-01
Resigned: 2012-05-04

RONAN, Bryan Stanley
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-12-31

SILVER, Jonathan Charles
Director - Resigned
Appointed: 1994-10-01
Resigned: 2015-05-08

SMITH, Mark Aynsley
Director - Resigned
Appointed: 1993-11-01
Resigned: 2004-05-07

SPIVEY, William Ree, Dr
Director - Resigned
Appointed: 2002-09-01
Resigned: 2012-05-04

WIKLUND, Kjersti
Director - Resigned
Appointed: 2015-07-01
Resigned: 2018-06-29

WILKINSON, Geoffrey Charles George
Director - Resigned
Appointed: 1993-06-01
Resigned: 2001-08-30

WU, Gang
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-06-29

DOWNIE, Anne Marion
Secretary - Resigned
Appointed: 2009-03-30
Resigned: 2015-07-31

DU PLESSIS, Jacobus Gerhardus
Secretary - Resigned
Appointed: 2015-08-01
Resigned: 2018-09-28

HUDSON, Dominic Jonathan Luke
Secretary - Resigned
Appointed:
Resigned: 2009-03-30

BSG WIRELESS SOLUTIONS LTD
04372063
DISSOLVED
Date Incorporated:
Dissolved on 2022-02-23

MIMARI, Bridget Ann
Director - Resigned
Appointed: 2013-11-15
Resigned: 2020-08-07

PHIPPS, Norman Mckenzie
Director - Expired
Appointed: 2012-08-31

BALTZ, Lawrence
Director - Resigned
Appointed: 2003-08-15
Resigned: 2007-12-04

BAUER, Michael
Director - Resigned
Appointed: 2007-09-18
Resigned: 2008-10-08

CANHAM, Simon Anthony Charles
Director - Resigned
Appointed: 2005-06-17
Resigned: 2008-04-04

CUBETA, Kelli
Director - Resigned
Appointed: 2012-08-31
Resigned: 2013-11-15

DEVANI, Atul Suryakant
Director - Resigned
Appointed: 2012-08-31
Resigned: 2015-07-31

FOX, Curtis
Director - Resigned
Appointed: 2003-08-15
Resigned: 2004-02-27

HAYTON, Edwin Charles
Director - Resigned
Appointed: 2008-02-07
Resigned: 2011-11-01

MABE, Jeffery Lawrence
Director - Resigned
Appointed: 2008-03-26
Resigned: 2011-11-01

PHOENIX, Christopher Jon
Director - Resigned
Appointed: 2011-11-01
Resigned: 2013-01-10

RAYNER, Mark Anthony
Director - Resigned
Appointed: 2004-07-21
Resigned: 2011-11-01

ROZIER, Marc
Director - Resigned
Appointed: 2008-03-26
Resigned: 2009-02-11

SCHULTZ, Andrew Vincent
Director - Resigned
Appointed: 2007-12-05
Resigned: 2011-11-01

SIMONI, Troy
Director - Resigned
Appointed: 2002-02-12
Resigned: 2008-01-30

BRADFORD, Peter Ian
Secretary - Resigned
Appointed: 2008-04-04
Resigned: 2011-01-11

BREWER, Dina
Secretary - Resigned
Appointed: 2003-08-01
Resigned: 2005-06-30

CANHAM, Simon Anthony Charles
Secretary - Resigned
Appointed: 2005-06-30
Resigned: 2008-04-04

DEVANI, Atul Suryakant
Secretary - Resigned
Appointed: 2012-08-31
Resigned: 2015-07-31

FOX, Curtis
Secretary - Resigned
Appointed: 2002-02-12
Resigned: 2003-08-01

HAYTON, Edwin Charles
Secretary - Resigned
Appointed: 2011-01-12
Resigned: 2011-11-01

MARRIOTT, Karen Alison
Secretary - Resigned
Appointed: 2011-11-01
Resigned: 2012-08-31

FORUM FOR THE FUTURE
02959712
LIVE
Date Incorporated:

BECKERS, Volker Bernd
Director - Active
Appointed: 2014-04-29

CLARKE, Keith Edward
Director - Active
Appointed: 2011-12-13

DERRICK, Kelvyn Garth
Director - Active
Appointed: 2014-04-29

ERSBØLL CHRISTOFERSEN, Charlotte
Director - Active
Appointed: 2019-06-24

GAFNI, Noa
Director - Active
Appointed: 2019-06-24

GRADY, Heather Maureen
Director - Active
Appointed: 2019-06-24

MCGONIGAL, Laura
Director - Active
Appointed: 2019-06-24

THOMPSON, Anne Fiona
Director - Active
Appointed: 2014-04-29

TIESSEN, Anita Diane
Director - Active
Appointed: 2014-04-29

WATES, Jonathan Giles Macartney
Director - Active
Appointed: 2019-06-24

WINSTON, Andrew Scott
Director - Active
Appointed: 2019-06-24

BALL, Alison Margaret
Director - Resigned
Appointed: 2006-04-26
Resigned: 2014-04-29

BARBER, Janet Wendy Coates
Director - Resigned
Appointed: 1994-08-17
Resigned: 2006-12-19

BLACKBURN, Sasha
Director - Resigned
Appointed: 2011-04-17
Resigned: 2013-10-24

BUTLER SLOSS, Sarah
Director - Resigned
Appointed: 2003-12-11
Resigned: 2014-04-29

DIMBLEBY, Jonathan
Director - Resigned
Appointed: 1997-09-17
Resigned: 2004-07-27

FORD, Anna
Director - Resigned
Appointed: 2006-04-26
Resigned: 2009-11-13

FOX, Sean David
Director - Resigned
Appointed: 2009-04-30
Resigned: 2016-07-04

GIDOOMAL, Ram
Director - Resigned
Appointed: 2002-07-02
Resigned: 2011-04-16

HARMAN, John Andrew, Sir
Director - Resigned
Appointed: 2006-10-26
Resigned: 2014-07-17

HOBSBAWM, Andrew John
Director - Resigned
Appointed: 2010-10-23
Resigned: 2016-07-04

KING, Julia Elizabeth, Baroness Brown Of Cambridge
Director - Resigned
Appointed: 2011-12-13
Resigned: 2013-12-11

KONG, Janis Carol
Director - Resigned
Appointed: 2006-04-26
Resigned: 2012-07-17

LEITH, Prudence Margaret
Director - Resigned
Appointed: 1998-03-24
Resigned: 2006-12-19

LEVICK, Katharine Leila
Director - Resigned
Appointed: 2013-12-11
Resigned: 2018-10-29

OATRIDGE, James William
Director - Resigned
Appointed: 2002-07-02
Resigned: 2009-12-31

PARKIN, Sara Lamb
Director - Resigned
Appointed: 2005-12-15
Resigned: 2018-07-16

PORRITT, Jonathon Espie
Director - Resigned
Appointed: 1994-08-17
Resigned: 2020-06-03

PUTTNAM OF QUEENSGATE, David, Lord
Director - Resigned
Appointed: 1996-07-08
Resigned: 2004-07-27

SANDBROOK, John Richard
Director - Resigned
Appointed: 1994-08-17
Resigned: 2005-12-10

SIEGLE, Lucy
Director - Resigned
Appointed: 2014-04-29
Resigned: 2017-07-19

TACON, Christine Mary
Director - Resigned
Appointed: 2003-12-11
Resigned: 2006-01-25

TROMANS, Stephen Richard
Director - Resigned
Appointed: 1998-03-24
Resigned: 2005-07-28

CLAYTON, Jenny Natasha
Secretary - Active
Appointed: 2018-05-10

ATFIELD, Peter
Secretary - Resigned
Appointed: 2015-07-27
Resigned: 2017-12-17

COOMB, Timothy Derek
Secretary - Resigned
Appointed: 1998-03-24
Resigned: 2001-09-10

DAY, Joanne
Secretary - Resigned
Appointed: 2017-12-17
Resigned: 2018-05-10

MARTIN, George
Secretary - Resigned
Appointed: 2001-09-10
Resigned: 2003-06-16

PAINTIN, Anne
Secretary - Resigned
Appointed: 1994-08-17
Resigned: 1995-05-31

PARKER, Rosalyn Kim
Secretary - Resigned
Appointed: 2013-10-24
Resigned: 2015-07-27

SANDBROOK, John Richard
Secretary - Resigned
Appointed: 1995-05-31
Resigned: 1998-03-24

WHALEY, Patricia Levi Hicks
Secretary - Resigned
Appointed: 2003-06-16
Resigned: 2013-10-24

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

DUVALIER, Jennifer Susan
Director - Active
Appointed: 2017-07-26

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

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

PRIME ESTATES SERVICES LIMITED
00502714
LIVE
Date Incorporated:

BANDET, Henry John Harper
Director - Active
Appointed:

BENAIM, Solomon Benjamin
Director - Active
Appointed: 2017-09-01

BOYER, Isabel Alice Melina Frances
Director - Active
Appointed:

BANDET, Regina Emily Louise
Director - Resigned
Appointed:
Resigned: 2020-10-01

BUSBY, Ian Arthur
Director - Resigned
Appointed: 2003-11-20
Resigned: 2012-01-15

CROWE, Alan Leslie
Director - Resigned
Appointed:
Resigned: 1992-12-31

EDMONDS, Anthony John
Director - Resigned
Appointed:
Resigned: 2001-12-18

FREEMAN, Martyn
Director - Resigned
Appointed: 1992-09-17
Resigned: 2000-03-09

KIRKPATRICK, Ian
Director - Resigned
Appointed:
Resigned: 2013-10-17

MILLIKEN, Thomas Edward
Director - Resigned
Appointed: 2002-11-21
Resigned: 2017-10-21

REDGRAVE, John Albert Bryan
Director - Resigned
Appointed:
Resigned: 1996-07-17

TAYLOR, David Bryan
Director - Resigned
Appointed:
Resigned: 2003-03-20

WALTERS, Jonathan Patrick
Director - Resigned
Appointed: 2000-03-17
Resigned: 2004-01-20

WASHINGTON, John Ernest
Director - Resigned
Appointed: 2003-12-01
Resigned: 2005-12-15

RIVE ACCOUNTANCY LIMITED
Secretary - Active
Appointed: 2017-10-21

ALEXANDER, Nicholas Jonathan
Secretary - Resigned
Appointed: 2001-07-25
Resigned: 2017-10-21

WILSON, Anthony Richard
Secretary - Resigned
Appointed:
Resigned: 2001-07-25

BOYER, Jack
Nationality: British
Address: NW1 1BU, United Kingdom

ACADEMIES ENTERPRISE TRUST
06625091
LIVE
Date Incorporated:

CHIN, Jude
Director - Active
Appointed: 2015-10-20

DRINKALL, Christopher John Julian
Director - Active
Appointed: 2017-01-05

EYRE, Deborah Mary
Director - Active
Appointed: 2017-05-23

HALL, David John
Director - Active
Appointed: 2019-09-01

PERRY, John Edwin
Director - Active
Appointed: 2019-03-20

THRAVES, Andrew
Director - Active
Appointed: 2016-05-25

AITCHISON, Lynn Elizabeth
Director - Resigned
Appointed: 2012-02-21
Resigned: 2015-10-20

AUGUST, Katherine, Dame
Director - Resigned
Appointed: 2017-05-23
Resigned: 2018-04-25

BUTLER, Frank
Director - Resigned
Appointed: 2009-08-24
Resigned: 2012-04-26

COMFORT, Ian
Director - Resigned
Appointed: 2013-09-01
Resigned: 2017-01-05

DESLANDES, Joan Miner
Director - Resigned
Appointed: 2014-10-10
Resigned: 2015-10-15

FOSTER, Ian Arthur
Director - Resigned
Appointed: 2008-06-19
Resigned: 2016-05-25

FULCHER, Trevor John
Director - Resigned
Appointed: 2009-01-01
Resigned: 2012-10-01

GATHER, Rupert Edinmore
Director - Resigned
Appointed: 2013-06-20
Resigned: 2015-10-20

GAUNT, Adam, The Reverend
Director - Resigned
Appointed: 2014-10-10
Resigned: 2016-05-25

GLAZIER, Edward Jeremy
Director - Resigned
Appointed: 2009-04-01
Resigned: 2016-05-25

GREEN, Stuart Christopher
Director - Resigned
Appointed: 2013-04-09
Resigned: 2014-04-01

HANNINGFIELD, Paul, The Right Hon. The Lord
Director - Resigned
Appointed: 2008-06-19
Resigned: 2009-08-21

HOARE, David Alexander
Director - Resigned
Appointed: 2014-01-01
Resigned: 2014-09-01

JARRAL, Liaqat Ali
Director - Resigned
Appointed: 2010-05-18
Resigned: 2014-10-07

LEVERETT, Stephen Mark
Director - Resigned
Appointed: 2008-11-13
Resigned: 2014-09-14

LOMAX, Keith Roger
Director - Resigned
Appointed: 2013-04-09
Resigned: 2016-05-25

MATTHEWS, Roger
Director - Resigned
Appointed: 2017-10-10
Resigned: 2019-02-25

PAINES, Alison Jane Sargent
Director - Resigned
Appointed: 2017-05-23
Resigned: 2019-04-18

RICKETTS, Ricky
Director - Resigned
Appointed: 2013-06-20
Resigned: 2015-10-22

RUNDELL, Sally Catherine
Director - Resigned
Appointed: 2012-02-21
Resigned: 2013-01-08

SKINNER, James Robert
Director - Resigned
Appointed: 2009-08-13
Resigned: 2013-07-19

TRIGGS, David Alfred
Director - Resigned
Appointed: 2008-06-19
Resigned: 2013-08-31

WATTS, Eric Laurence
Director - Resigned
Appointed: 2013-04-09
Resigned: 2014-05-08

WILSON, Norman Mcdonald
Director - Resigned
Appointed: 2009-08-24
Resigned: 2011-01-01

COMFORT, Ian Thomas
Secretary - Resigned
Appointed: 2012-04-25
Resigned: 2013-09-01

LEVERETT, Stephen Mark
Secretary - Resigned
Appointed: 2008-11-13
Resigned: 2012-04-01

MARSHALL, Brian
Secretary - Resigned
Appointed: 2008-06-19
Resigned: 2008-06-19

AET SOLUTIONS LTD
07003257
LIVE
Date Incorporated:

BOOMER-CLARK, Rebecca Ann Vian
Director - Active
Appointed: 2021-12-15

CHIN, Jude
Director - Active
Appointed: 2017-10-04

HALL, David John
Director - Active
Appointed: 2019-09-26

THRAVES, Andrew
Director - Active
Appointed: 2017-10-04

COMFORT, Ian
Director - Resigned
Appointed: 2014-05-27
Resigned: 2017-01-05

DOWSETT, Beverley Jayne
Director - Resigned
Appointed: 2009-08-27
Resigned: 2012-02-12

DRINKALL, Christopher John Julian
Director - Resigned
Appointed: 2017-10-04
Resigned: 2021-05-28

FOSTER, Ian Arthur
Director - Resigned
Appointed: 2009-08-27
Resigned: 2017-10-04

GOODWIN, Zoe
Director - Resigned
Appointed: 2009-08-27
Resigned: 2014-05-27

TRIGGS, David Alfred
Director - Resigned
Appointed: 2009-08-27
Resigned: 2013-09-06

REDMOND, Karen
Secretary - Resigned
Appointed: 2009-08-27
Resigned: 2017-10-04

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