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joanna boait

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KDK TRUSTEES LIMITED
03954738
DISSOLVED
Date Incorporated:
Dissolved on 2019-05-21

NICHOLAS ROBERT KERR-SHEPPARD
Director - Resigned
Appointed: 2010-09-24
Resigned: 2013-10-14

KLEINWORT BENSON TRUSTEES LTD
Director - Expired
Appointed: 2000-04-10

JILL KATHARINE SKINNER
Director - Resigned
Appointed: 2010-09-24
Resigned: 2011-11-11

YANDE TAYLOR
Director - Resigned
Appointed: 2000-03-23
Resigned: 2000-04-10

SIMON THOMAS REES
Director - Expired
Appointed: 2014-07-31

MARIANNE AFIF KAFENA
Director - Resigned
Appointed: 2013-10-16
Resigned: 2014-07-31

MICHELLE AMEY
Secretary - Resigned
Appointed: 2002-02-04
Resigned: 2002-03-08

HENRIETTA CAREY
Secretary - Resigned
Appointed: 2007-10-17
Resigned: 2008-03-20

KEVIN JAMES CUSTIS
Secretary - Resigned
Appointed: 2000-04-10
Resigned: 2000-11-08

FORSTERS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-03-23
Resigned: 2001-02-04

BOAIT, Joanna Catherine
Nationality: British
Address: RH20 1HW, United Kingdom

FRANK NOMINEES LIMITED
01236973
LIVE
Date Incorporated:

DAVIES, Karen Ruth
Director - Active
Appointed: 2018-03-28

MEREDITH, Oliver Duplan
Director - Resigned
Appointed: 2018-03-28
Resigned: 2020-11-30

MOON, Stephen Andrew
Director - Resigned
Appointed: 2016-05-16
Resigned: 2018-03-28

SINGH, Kiran Kaur
Director - Resigned
Appointed: 2018-03-28
Resigned: 2021-09-27

ALLEN, Peter John
Director - Resigned
Appointed: 1995-06-22
Resigned: 1999-09-22

BOORMAN, Alexander John Morgan
Director - Resigned
Appointed: 2004-01-28
Resigned: 2011-03-28

BOSCHKE, Holger
Director - Resigned
Appointed: 2003-02-11
Resigned: 2004-03-29

CHURCHILL-COLEMAN, Peter Edwin
Director - Resigned
Appointed:
Resigned: 1999-03-31

DAMPER, Jason
Director - Resigned
Appointed: 2009-04-22
Resigned: 2011-03-28

DUNKLING, Roger Charles
Director - Resigned
Appointed:
Resigned: 1992-11-04

ELLIS, Peter Johnson
Director - Resigned
Appointed:
Resigned: 1995-06-22

GLASS, Matthew Peter Mcloone
Director - Resigned
Appointed: 2004-01-28
Resigned: 2010-02-26

HAMPER, James Andrew
Director - Resigned
Appointed: 2011-03-28
Resigned: 2016-05-16

HODDINOTT, Roy Henry
Director - Resigned
Appointed: 1994-10-18
Resigned: 2004-03-29

JOYNER, Desmond William
Director - Resigned
Appointed: 1999-09-22
Resigned: 2001-08-17

KEELER, Martin Maurice
Director - Resigned
Appointed: 2003-02-11
Resigned: 2009-04-22

LONGCROFT, Peter Leonard
Director - Resigned
Appointed:
Resigned: 2003-02-11

MACDONALD, Edward Daniel
Director - Resigned
Appointed: 2011-03-28
Resigned: 2014-02-18

MARSHALL, Stuart Christopher
Director - Resigned
Appointed: 2014-03-27
Resigned: 2018-03-28

PLATT, John
Director - Resigned
Appointed: 1992-11-18
Resigned: 1994-10-18

PLATTS, Sandra
Director - Resigned
Appointed: 2004-03-29
Resigned: 2009-04-22

POMFRET, Andrew David
Director - Resigned
Appointed: 1995-06-01
Resigned: 1999-05-14

SCHRAGER VON ALTISHOFEN, Nicola Jane
Director - Resigned
Appointed: 1999-09-22
Resigned: 2000-03-24

SPENCER, Christopher Robert
Director - Resigned
Appointed:
Resigned: 1996-12-31

THOMAS, Geraint Edward Bowen
Director - Resigned
Appointed:
Resigned: 1995-06-01

WALKER, Peter Llewellyn
Director - Resigned
Appointed: 2001-08-17
Resigned: 2003-04-16

WARD, Anthony Stephen
Director - Resigned
Appointed: 2009-04-22
Resigned: 2011-03-28

WATTS, Martin Arthur John
Director - Resigned
Appointed: 2003-02-11
Resigned: 2003-11-13

PALMER, Tara Marie
Director - Active
Appointed: 2021-09-27

AMEY, Michelle
Secretary - Resigned
Appointed: 1998-07-13
Resigned: 2003-02-11

ASCHAM, Kathleen Rose
Secretary - Resigned
Appointed:
Resigned: 1997-06-30

BENTICK-OWENS, Pia Anne Maria
Secretary - Resigned
Appointed: 1997-09-03
Resigned: 1998-06-30

BOAIT, Joanna Catherine
Secretary - Resigned
Appointed: 2003-02-11
Resigned: 2018-01-12

CAREY, Henrietta
Secretary - Resigned
Appointed: 2007-10-05
Resigned: 2008-03-20

COLGATE, Hayley
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2007-10-05

HANDLEY, John David
Secretary - Resigned
Appointed: 2003-02-11
Resigned: 2003-11-20

HOUGHTON, Claire Elizabeth
Secretary - Resigned
Appointed: 1995-10-12
Resigned: 1996-08-30

PRUDDEN, Mark Darren
Secretary - Resigned
Appointed: 2009-11-10
Resigned: 2011-05-05

TURNBULL, Ian Stewart
Secretary - Resigned
Appointed: 1992-11-18
Resigned: 1995-10-12

LANGBOURN NOMINEES LIMITED
02060910
LIVE
Date Incorporated:

MEREDITH, Oliver Duplan
Director - Active
Appointed: 2018-03-28

MOON, Stephen Andrew
Director - Active
Appointed: 2016-05-16

SINGH, Kiran Kaur
Director - Active
Appointed: 2018-03-28

ALLEN, Peter John
Director - Resigned
Appointed: 1995-06-22
Resigned: 2001-04-24

BOORMAN, Alexander John Morgan
Director - Resigned
Appointed: 2004-01-28
Resigned: 2011-03-28

BOSCHKE, Holger
Director - Resigned
Appointed: 2003-02-21
Resigned: 2004-03-29

DAMPER, Jason
Director - Resigned
Appointed: 2009-04-22
Resigned: 2011-03-28

DUNKLING, Roger Charles
Director - Resigned
Appointed:
Resigned: 1993-06-21

ELLIS, Peter Johnson
Director - Resigned
Appointed:
Resigned: 1995-06-22

GLASS, Matthew Peter Mcloone
Director - Resigned
Appointed: 2004-01-28
Resigned: 2010-02-26

HAMPER, James Andrew
Director - Resigned
Appointed: 2011-03-28
Resigned: 2016-05-16

HODDINOTT, Roy Henry
Director - Resigned
Appointed: 1994-10-18
Resigned: 2004-03-29

KEELER, Martin Maurice
Director - Resigned
Appointed: 2003-02-21
Resigned: 2009-04-22

MACDONALD, Edward Daniel
Director - Resigned
Appointed: 2011-03-28
Resigned: 2014-02-18

MARSHALL, Stuart Christopher
Director - Resigned
Appointed: 2014-03-27
Resigned: 2018-03-29

PLATT, John
Director - Resigned
Appointed: 1992-11-18
Resigned: 1994-10-18

PLATTS, Sandra
Director - Resigned
Appointed: 2004-03-29
Resigned: 2009-04-22

POMFRET, Andrew David
Director - Resigned
Appointed: 1995-06-01
Resigned: 1999-05-14

SPENCER, Christopher Robert
Director - Resigned
Appointed:
Resigned: 1996-12-31

THOMAS, Geraint Edward Bowen
Director - Resigned
Appointed:
Resigned: 1995-06-01

WALKER, Peter Llewellyn
Director - Resigned
Appointed: 2001-05-14
Resigned: 2003-04-16

WARD, Anthony Stephen
Director - Resigned
Appointed: 2009-04-22
Resigned: 2011-03-28

WATTS, Martin Arthur John
Director - Resigned
Appointed: 2003-02-21
Resigned: 2003-11-13

AMEY, Michelle
Secretary - Resigned
Appointed: 1998-08-06
Resigned: 2003-02-11

ASCHAM, Kathleen Rose
Secretary - Resigned
Appointed:
Resigned: 1997-06-30

BENTICK-OWENS, Pia Anne Maria
Secretary - Resigned
Appointed: 1997-09-16
Resigned: 1998-06-30

BOAIT, Joanna Catherine
Secretary - Resigned
Appointed: 2003-02-21
Resigned: 2018-01-12

CAREY, Henrietta
Secretary - Resigned
Appointed: 2007-10-05
Resigned: 2008-03-20

COLGATE, Hayley
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2007-10-05

HANDLEY, John David
Secretary - Resigned
Appointed: 2003-02-21
Resigned: 2003-11-20

HOUGHTON, Claire Elizabeth
Secretary - Resigned
Appointed: 1995-10-12
Resigned: 1996-08-30

LONGCROFT, Peter Leonard
Secretary - Resigned
Appointed: 1996-08-30
Resigned: 2003-02-11

PRUDDEN, Mark Darren
Secretary - Resigned
Appointed: 2009-11-10
Resigned: 2011-05-05

SCHRAGER VON ALTISHOFEN, Nicola Jane
Secretary - Resigned
Appointed:
Resigned: 1992-11-18

TURNBULL, Ian Stewart
Secretary - Resigned
Appointed: 1992-11-18
Resigned: 1995-10-12

SGKBB LIMITED
02056420
DISSOLVED
Date Incorporated:
Dissolved on 2019-02-26

BRANSON, Gabrielle Alice
Director - Expired
Appointed: 2016-06-06

ADAMS, Francis Peter Leslie
Director - Resigned
Appointed:
Resigned: 1999-03-31

ADCOCK, Andrew John
Director - Resigned
Appointed: 2012-10-01
Resigned: 2016-12-31

AIN, Anthony
Director - Resigned
Appointed: 1997-02-19
Resigned: 1998-06-17

AINSWORTH, Philip Gee
Director - Resigned
Appointed:
Resigned: 1992-10-01

ALFORD, George Francis Onslow
Director - Resigned
Appointed:
Resigned: 1996-11-06

ALLEN, Michael
Director - Resigned
Appointed: 1994-05-19
Resigned: 1996-10-28

ALLEN, Peter John
Director - Resigned
Appointed:
Resigned: 1999-03-11

ANDREAE, Peter Maxwell Herman
Director - Resigned
Appointed: 1997-03-24
Resigned: 1999-09-30

BABTIE, John William
Director - Resigned
Appointed: 1993-01-04
Resigned: 1997-11-14

BALIMAN, Michael Raymond
Director - Resigned
Appointed:
Resigned: 1993-09-01

BARKER, Timothy Gwynne
Director - Resigned
Appointed: 1997-07-15
Resigned: 2004-11-15

BARNETT, Eric Edmund
Director - Resigned
Appointed: 2016-06-06
Resigned: 2018-06-30

BARNETT, Stuart
Director - Resigned
Appointed: 2016-06-06
Resigned: 2017-11-27

BAYLISS, Keith Ronald
Director - Resigned
Appointed: 1994-02-07
Resigned: 1997-11-14

BEAUMONT, Michael Eric
Director - Resigned
Appointed:
Resigned: 1993-04-08

BEGG, Alastair Currie
Director - Resigned
Appointed:
Resigned: 1994-11-01

BLACK, Colin Hyndmarsh
Director - Resigned
Appointed:
Resigned: 1995-04-26

BLAKE, Laura Kim
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-12-31

BOECKENFELD, Martha Dagmar
Director - Resigned
Appointed: 2010-07-01
Resigned: 2016-06-06

BOGGISS, Jill Susan
Director - Resigned
Appointed: 1994-04-01
Resigned: 1995-12-15

BOSCHKE, Holger
Director - Resigned
Appointed: 2002-03-21
Resigned: 2006-03-24

BOWATER, Nicolas Charles Vansittart
Director - Resigned
Appointed: 1998-03-11
Resigned: 2001-02-01

BREWIS, Anthony Charles Errington
Director - Resigned
Appointed: 1995-02-23
Resigned: 1998-07-31

BRIDSON, Patricia Margaret
Director - Resigned
Appointed: 1997-04-01
Resigned: 1997-11-14

CAVANAGH, Charles Terrence Stephen
Director - Resigned
Appointed:
Resigned: 1995-12-13

CLASPER, Douglas Victor
Director - Resigned
Appointed:
Resigned: 1999-03-31

CLERICI, Enrico, Dr
Director - Resigned
Appointed: 2002-03-21
Resigned: 2007-05-23

COHN, Susan Juliet
Director - Resigned
Appointed: 1994-04-01
Resigned: 1997-11-14

CONDON, Derek Clifford
Director - Resigned
Appointed: 1994-02-01
Resigned: 1995-12-18

CONTOMICHALOS, Nicolas Paul
Director - Resigned
Appointed: 1998-05-05
Resigned: 2001-11-30

DALE, John Frederick
Director - Resigned
Appointed: 1988-01-01
Resigned: 2001-02-01

DAVEY, Murray James
Director - Resigned
Appointed: 1993-04-01
Resigned: 1997-08-08

DEAN, Barry Malcolm
Director - Resigned
Appointed:
Resigned: 1998-03-31

DEGEN, Philip
Director - Resigned
Appointed: 1996-04-01
Resigned: 2001-02-01

DUFFY, John Lawrence
Director - Resigned
Appointed: 1993-08-16
Resigned: 1997-10-31

ELLIS, Peter Johnson
Director - Resigned
Appointed:
Resigned: 1997-06-30

EWING, Anne Shirley
Director - Resigned
Appointed: 2016-01-19
Resigned: 2017-11-27

FELDER, David Menachem
Director - Resigned
Appointed:
Resigned: 1997-11-14

FENTON, Simon Guthrie
Director - Resigned
Appointed: 1994-04-01
Resigned: 1997-11-14

FISCHER, Leonhard Heinrich
Director - Resigned
Appointed: 2010-07-01
Resigned: 2016-04-30

FOWLER, Stuart David
Director - Resigned
Appointed: 1994-12-19
Resigned: 1997-11-14

FOX, Robert Trench
Director - Resigned
Appointed:
Resigned: 1996-12-31

GILBERT, Jennifer Jane Dillon
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-11-14

GILLIGAN, James Joseph
Director - Resigned
Appointed: 1999-11-09
Resigned: 2002-03-19

GLASGOW, David George
Director - Resigned
Appointed:
Resigned: 1994-10-31

GODLEY MAYNARD, Patricia Sally
Director - Resigned
Appointed: 1995-03-31
Resigned: 1997-11-14

GREEN, Richard James
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-03-31

GREGORY, Andrew Reginald
Director - Resigned
Appointed:
Resigned: 2002-03-19

GRIFFIN, Robert James
Director - Resigned
Appointed: 1993-04-01
Resigned: 1997-11-14

HAMILTON, Jeremy Ian Macaulay
Director - Resigned
Appointed: 2002-03-21
Resigned: 2010-07-01

HAMILTON, Keith Wallace
Director - Resigned
Appointed:
Resigned: 1994-05-19

HANLON, Duncan Anthony
Director - Resigned
Appointed: 2011-01-26
Resigned: 2015-06-30

HARRISON, Terence Anthony
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-11-14

HARTLEY, Andrew John
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-03-31

HAYAT, Elaine Emma
Director - Resigned
Appointed: 1998-01-06
Resigned: 2001-02-01

HAYNES, Nicholas Frank
Director - Resigned
Appointed:
Resigned: 1998-12-18

HEALING, Julian Robert Peter
Director - Resigned
Appointed: 1994-11-03
Resigned: 1997-12-31

HEMSLEY, Godfrey John
Director - Resigned
Appointed:
Resigned: 1997-11-14

HENDERSON, Robert David Charles
Director - Resigned
Appointed: 1997-06-20
Resigned: 2008-11-06

HENDRY, Ronald Crawford
Director - Resigned
Appointed: 2004-07-22
Resigned: 2006-03-24

HENWOOD, John Philip
Director - Resigned
Appointed: 2006-06-22
Resigned: 2012-09-30

HEXTON, Clive Richard Charles
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-07-01

HINSHAW, David
Director - Resigned
Appointed:
Resigned: 1997-02-26

HIORNS, Brennan Martin
Director - Resigned
Appointed: 1995-07-17
Resigned: 1997-09-05

HITCHMAN, Richard Alan
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-11-14

HODDINOTT, Roy Henry
Director - Resigned
Appointed: 1995-04-01
Resigned: 2001-02-01

HUGHES, Emyr Tonlas
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-03-31

JAMES, Christopher Robert
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-08-01

JAMES, Joanna Margaret
Director - Resigned
Appointed: 1994-04-01
Resigned: 1995-10-06

JECKS, Keith Martin
Director - Resigned
Appointed: 1993-08-05
Resigned: 1994-07-31

JOPP, Laurence Peter
Director - Resigned
Appointed: 2007-02-15
Resigned: 2009-03-07

KATSUTA, Masayoshi
Director - Resigned
Appointed:
Resigned: 1995-03-31

KEEBLE, Brian John
Director - Resigned
Appointed: 1994-04-01
Resigned: 2001-02-01

KING, Kenneth Arthur
Director - Resigned
Appointed:
Resigned: 1997-04-28

KNOX, Lesley Mary Samuel
Director - Resigned
Appointed:
Resigned: 1996-03-31

LANNING, Nigel James
Director - Resigned
Appointed:
Resigned: 1997-11-14

LEMMON, Donald
Director - Resigned
Appointed: 1995-04-01
Resigned: 1998-03-30

LILLIE, John Terence
Director - Resigned
Appointed: 1997-04-01
Resigned: 2001-02-01

LINZ, Heinrich
Director - Resigned
Appointed: 2010-07-01
Resigned: 2015-12-31

LOFFSTADT, David
Director - Resigned
Appointed:
Resigned: 1998-04-15

LOULOUDIS, Leonard Constantine
Director - Resigned
Appointed: 1998-05-11
Resigned: 2001-02-01

LUBOFF, Mark Edward
Director - Resigned
Appointed:
Resigned: 1999-03-11

LYGO, Derek
Director - Resigned
Appointed: 1995-12-11
Resigned: 1997-11-14

MACDONALD, Gordon Joseph Daniel
Director - Resigned
Appointed: 2002-03-21
Resigned: 2004-03-31

MACPHERSON, Philip Strone Stewart
Director - Resigned
Appointed: 2003-03-27
Resigned: 2010-07-01

MALTBY, Colin Charles
Director - Resigned
Appointed:
Resigned: 1995-06-30

MANTEL, Jan
Director - Resigned
Appointed: 1997-09-18
Resigned: 1997-11-14

MARLOW, Alastair Rupert
Director - Resigned
Appointed:
Resigned: 1997-11-14

MAZAUD, Jean-Francois Alain
Director - Resigned
Appointed: 2016-06-06
Resigned: 2017-11-27

MCGILVRAY, Donald James
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-02-05

FLAIS, Jean-Pierre Louis
Director - Expired
Appointed: 2016-06-06

FLAIS, Jean-Pierre Louis
Director - Expired
Appointed: 2016-06-06

AMEY, Michelle
Secretary - Resigned
Appointed: 2001-08-07
Resigned: 2001-11-30

CAREY, Henrietta
Secretary - Resigned
Appointed: 2007-10-16
Resigned: 2008-03-14

FROST, Leonora Marian
Secretary - Resigned
Appointed: 1986-09-18
Resigned: 1996-05-21

PARIHAR, Shilpa
Secretary - Resigned
Appointed: 2008-09-29
Resigned: 2009-05-18

PRUDDEN, Mark Darren
Secretary - Resigned
Appointed: 2009-09-30
Resigned: 2011-05-05

SCHRAGER VON ALTISHOFEN, Nicola Jane
Secretary - Resigned
Appointed: 1996-09-18
Resigned: 2000-03-24

MID-HANTS RAILWAY LIMITED
01117090
LIVE
Date Incorporated:

BAGGOTT, Simon James
Director - Resigned
Appointed: 2019-08-21
Resigned: 2020-08-05

EVANS, Stephen Nicholas
Director - Resigned
Appointed: 2019-09-14
Resigned: 2022-04-07

HOUGHTON, Alison Jean
Director - Active
Appointed: 2019-12-19

LACEY, Richard Howard
Director - Resigned
Appointed: 2019-08-21
Resigned: 2022-04-07

ROSSITER, Martin Roy
Director - Resigned
Appointed: 2019-01-04
Resigned: 2022-11-03

RUSSELL, James Frederick George
Director - Resigned
Appointed: 2005-01-29
Resigned: 2010-11-20

BARBER, Graham John
Director - Resigned
Appointed: 2001-10-20
Resigned: 2009-09-26

BOAIT, Joanna Catherine
Director - Resigned
Appointed: 1999-02-06
Resigned: 2000-07-04

BOYCOTT, Nicholas Andrew
Director - Resigned
Appointed: 2007-04-28
Resigned: 2011-08-18

BUNCH, John Sturdee
Director - Resigned
Appointed: 2000-07-01
Resigned: 2001-06-23

CHAMBERS, Colin Michael
Director - Resigned
Appointed: 2002-07-01
Resigned: 2019-01-31

CHAMBERS, Colin Michael
Director - Resigned
Appointed: 1999-04-25
Resigned: 2000-07-02

CROWTHER, Stephanie Claire
Director - Resigned
Appointed: 2014-02-01
Resigned: 2019-11-02

DOWSETT-MARSH, Philip Clive
Director - Resigned
Appointed: 1999-03-06
Resigned: 2000-07-06

DUTTON-FORSHAW, Richard James
Director - Resigned
Appointed: 2019-01-04
Resigned: 2019-09-04

FREEMAN, James David Ferdinand
Director - Resigned
Appointed:
Resigned: 1995-06-06

GIBBINS, John Ambrose
Director - Resigned
Appointed: 1998-05-09
Resigned: 2001-07-14

GILLIES, Alasdair Campbell
Director - Resigned
Appointed:
Resigned: 1998-10-29

GORDON, Robert Kenneth
Director - Resigned
Appointed: 2000-05-06
Resigned: 2002-07-07

GREENWOOD, Peter
Director - Resigned
Appointed: 2018-05-12
Resigned: 2020-02-24

HARDING, Michael William
Director - Resigned
Appointed: 2001-04-08
Resigned: 2003-01-29

HIGGS, Robin Philip Coventry
Director - Resigned
Appointed: 2001-06-23
Resigned: 2000-07-03

HOLLIDAY, Clive
Director - Resigned
Appointed: 1998-05-09
Resigned: 2000-07-01

JOACHIM-BAGGOTT, Simon James
Director - Resigned
Appointed: 2011-01-08
Resigned: 2018-06-12

KENCHENTEN, Liam Paul
Director - Resigned
Appointed: 2019-08-21
Resigned: 2020-03-15

LEVEN, James Lindsay
Director - Resigned
Appointed: 2002-10-05
Resigned: 2004-09-30

MITCHELL, Michael Robert
Director - Resigned
Appointed: 2001-10-20
Resigned: 2019-08-13

OLVER, Peter Michael, Major
Director - Resigned
Appointed:
Resigned: 2000-07-01

ORMOND, Richard John
Director - Resigned
Appointed: 2011-03-19
Resigned: 2017-07-31

PARKER, Margaret
Director - Resigned
Appointed: 1994-07-30
Resigned: 1999-02-06

PAUL, Malcolm Richard
Director - Resigned
Appointed:
Resigned: 1999-02-01

SIMMONDS, Derek Robert
Director - Resigned
Appointed: 2018-01-20
Resigned: 2019-08-13

SNOW, David Geoffrey
Director - Resigned
Appointed: 2000-05-06
Resigned: 2006-06-03

TRIGG, John Kenneth, Dr
Director - Resigned
Appointed: 2012-05-25
Resigned: 2019-08-30

TWINE, Francis James
Director - Resigned
Appointed: 1999-03-21
Resigned: 2000-07-03

TWINE, Frank James
Director - Resigned
Appointed: 2004-08-03
Resigned: 2007-06-06

WAGNER, Stuart Donald
Director - Resigned
Appointed:
Resigned: 1995-05-23

WALDEN, Mark Philip Gray
Director - Resigned
Appointed: 2000-05-06
Resigned: 2005-02-01

WOODROOFE, Kenneth Clifford
Director - Resigned
Appointed:
Resigned: 1995-01-07

DUNWOODY, James Mervyn Scott
Director - Active
Appointed: 2020-04-17

HAWKINS, Richard Anthony Playfair
Director - Resigned
Appointed: 2020-04-22
Resigned: 2023-01-09

SMITH, Peter
Director - Resigned
Appointed: 2021-05-12
Resigned: 2023-01-09

JONES, David Stjohn
Director - Resigned
Appointed: 2020-04-22
Resigned: 2023-01-09

SQUIRES, Amanda Jane
Director - Resigned
Appointed: 2022-08-17
Resigned: 2023-03-28

GREENWOOD, Peter
Secretary - Resigned
Appointed: 2015-09-19
Resigned: 2021-01-23

GILLIES, Alasdair Campbell
Secretary - Resigned
Appointed:
Resigned: 1998-10-29

ORMOND, Richard John
Secretary - Resigned
Appointed: 2010-08-25
Resigned: 2015-09-19

SOCKETT, Greville William Talbot
Secretary - Resigned
Appointed: 2000-07-29
Resigned: 2000-10-07

SMITH, Peter
Secretary - Active
Appointed: 2021-01-23

ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED
00523373
LIVE
Date Incorporated:

MEREDITH, Oliver Duplan
Director - Active
Appointed: 2018-03-28

MOON, Stephen Andrew
Director - Active
Appointed: 2016-05-16

SINGH, Kiran Kaur
Director - Active
Appointed: 2018-03-28

BOORMAN, Alexander John Morgan
Director - Resigned
Appointed: 2004-01-28
Resigned: 2011-03-28

BOSCHKE, Holger
Director - Resigned
Appointed: 2003-03-04
Resigned: 2004-03-29

CHURCHILL-COLEMAN, Peter Edwin
Director - Resigned
Appointed:
Resigned: 1999-03-31

DAMPER, Jason
Director - Resigned
Appointed: 2009-04-22
Resigned: 2011-03-28

DUNKLING, Roger Charles
Director - Resigned
Appointed:
Resigned: 1992-11-04

GLASS, Matthew Peter Mcloone
Director - Resigned
Appointed: 2004-01-28
Resigned: 2010-02-26

HAMPER, James Andrew
Director - Resigned
Appointed: 2011-03-28
Resigned: 2016-05-16

HODDINOTT, Roy Henry
Director - Resigned
Appointed: 1995-07-25
Resigned: 2004-03-29

KEELER, Martin Maurice
Director - Resigned
Appointed: 2003-03-04
Resigned: 2009-04-22

LONGCROFT, Peter Leonard
Director - Resigned
Appointed: 1999-03-31
Resigned: 2003-02-11

MACDONALD, Edward Daniel
Director - Resigned
Appointed: 2011-03-28
Resigned: 2014-02-18

MARSHALL, Stuart Christopher
Director - Resigned
Appointed: 2014-03-27
Resigned: 2018-03-29

PLATT, John
Director - Resigned
Appointed: 1993-01-19
Resigned: 1995-07-25

PLATTS, Sandra
Director - Resigned
Appointed: 2004-03-29
Resigned: 2009-04-22

POMFRET, Andrew David
Director - Resigned
Appointed: 1995-06-01
Resigned: 1999-05-14

SPENCER, Christopher Robert
Director - Resigned
Appointed:
Resigned: 1996-12-31

THOMAS, Geraint Edward Bowen
Director - Resigned
Appointed:
Resigned: 1995-06-01

WARD, Anthony Stephen
Director - Resigned
Appointed: 2009-04-22
Resigned: 2011-03-28

WATTS, Martin Arthur John
Director - Resigned
Appointed: 2003-03-04
Resigned: 1993-01-19

AMEY, Michelle
Secretary - Resigned
Appointed: 1998-07-29
Resigned: 2002-03-08

ASCHAM, Kathleen Rose
Secretary - Resigned
Appointed: 1994-03-23
Resigned: 1997-06-30

BENTICK-OWENS, Pia Anne Maria
Secretary - Resigned
Appointed: 1997-07-21
Resigned: 1998-06-30

BOAIT, Joanna Catherine
Secretary - Resigned
Appointed: 2002-03-08
Resigned: 2018-01-12

CAREY, Henrietta
Secretary - Resigned
Appointed: 2007-10-05
Resigned: 2008-03-20

COLGATE, Hayley
Secretary - Resigned
Appointed: 2006-03-27
Resigned: 2007-10-05

HANDLEY, John David
Secretary - Resigned
Appointed: 2003-03-04
Resigned: 2003-11-20

HOUGHTON, Claire Elizabeth
Secretary - Resigned
Appointed: 1995-07-25
Resigned: 1996-08-30

LONGCROFT, Peter Leonard
Secretary - Resigned
Appointed:
Resigned: 1995-07-25

PRUDDEN, Mark Darren
Secretary - Resigned
Appointed: 2009-11-10
Resigned: 2011-05-05

KH COMPANY SECRETARIES LIMITED
01195563
LIVE
Date Incorporated:

MOON, Stephen Andrew
Director - Active
Appointed: 2016-05-16

SINGH, Kiran
Director - Resigned
Appointed: 2018-01-12
Resigned: 2021-09-27

AIN, Anthony
Director - Resigned
Appointed: 1997-08-11
Resigned: 1997-11-30

ANDREAE, Peter Maxwell Herman
Director - Resigned
Appointed: 1997-11-20
Resigned: 1998-08-07

BATTEN, Stuart James
Director - Resigned
Appointed: 1998-09-08
Resigned: 2002-10-22

BEGG, Alastair Currie
Director - Resigned
Appointed:
Resigned: 1993-07-27

BLACK, Colin Hyndmarsh
Director - Resigned
Appointed:
Resigned: 1993-07-27

BOSCHKE, Holger
Director - Resigned
Appointed: 2002-10-22
Resigned: 2006-03-24

CAVANAGH, Charles Terrence Stephen
Director - Resigned
Appointed: 1994-10-31
Resigned: 1995-12-13

CAZALET, Beth Ann Bero
Director - Resigned
Appointed: 1994-10-31
Resigned: 1995-02-03

CHAPMAN, Christopher Paul
Director - Resigned
Appointed: 2000-12-21
Resigned: 2002-10-22

CLARK, Lynn Janet
Director - Resigned
Appointed: 1997-01-16
Resigned: 1997-11-14

DEGEN, Philip
Director - Resigned
Appointed: 1997-12-19
Resigned: 2004-02-13

DESBOROUGH, Susan Mary
Director - Resigned
Appointed: 1994-10-31
Resigned: 1997-01-16

EDWARDS, Cecil Ralph Timothy
Director - Resigned
Appointed:
Resigned: 1994-10-31

GLASGOW, David George
Director - Resigned
Appointed: 1993-07-27
Resigned: 1994-10-31

GREGORY, Andrew Reginald
Director - Resigned
Appointed:
Resigned: 2003-12-17

HADLAND, Brian Edward
Director - Resigned
Appointed: 1993-07-27
Resigned: 1997-07-01

HAMPER, James Andrew
Director - Resigned
Appointed: 2010-02-26
Resigned: 2012-08-23

HAYAT, Elaine Emma
Director - Resigned
Appointed: 1998-09-25
Resigned: 2002-10-22

HEXTON, Clive Richard Charles
Director - Resigned
Appointed: 1997-12-19
Resigned: 2000-07-01

JECKS, Keith Martin
Director - Resigned
Appointed: 1993-07-27
Resigned: 1994-07-31

JOPP, Laurence Peter
Director - Resigned
Appointed: 2004-02-13
Resigned: 2009-03-07

KEELER, Martin Maurice
Director - Resigned
Appointed: 2006-03-31
Resigned: 2010-02-26

KNOX, Lesley Mary Samuel
Director - Resigned
Appointed:
Resigned: 1994-10-31

MACDONALD, Edward Daniel
Director - Resigned
Appointed: 2010-02-26
Resigned: 2012-08-23

MARSHALL, Stuart Christopher
Director - Resigned
Appointed: 2014-03-27
Resigned: 2018-01-12

RENALS, Stephen
Director - Resigned
Appointed:
Resigned: 1994-10-31

SAUNDERS, Peter Banfield
Director - Resigned
Appointed: 1996-02-08
Resigned: 1997-06-20

SCUTT, Sally Jane
Director - Resigned
Appointed: 1998-01-07
Resigned: 1998-05-08

SHEARMUR, Robert Laurence
Director - Resigned
Appointed:
Resigned: 1994-10-31

THOMAS, Geraint Edward Bowen
Director - Resigned
Appointed:
Resigned: 1994-10-31

WHITE, Simon Richard Tore
Director - Resigned
Appointed: 1994-10-31
Resigned: 1997-11-14

YATES, Susan Mary
Director - Resigned
Appointed: 1997-12-19
Resigned: 1998-08-07

FRANK NOMINEES LIMITED
Director - Resigned
Appointed: 2012-08-23
Resigned: 2018-01-12

PALMER, Tara Marie
Director - Active
Appointed: 2021-09-27

AMEY, Michelle
Secretary - Resigned
Appointed: 2000-02-16
Resigned: 2001-10-17

ASCHAM, Kathleen Rose
Secretary - Resigned
Appointed:
Resigned: 1997-06-30

BENTICK-OWENS, Pia Anne Maria
Secretary - Resigned
Appointed: 1997-11-14
Resigned: 1998-07-03

BOAIT, Joanna Catherine
Secretary - Resigned
Appointed: 2001-10-17
Resigned: 2018-01-12

CAREY, Henrietta
Secretary - Resigned
Appointed: 2007-10-17
Resigned: 2008-03-20

INGRAM, Peter William Irving
Secretary - Resigned
Appointed: 1998-07-03
Resigned: 1999-11-24

LONGCROFT, Peter Leonard
Secretary - Resigned
Appointed: 1997-06-30
Resigned: 2001-10-17

MORRISON, Audrey
Secretary - Resigned
Appointed: 1999-11-24
Resigned: 2000-02-16

BOAIT, Joanna Catherine
Nationality: British
Address: West Sussex, RH20 1HW

BHF GROUP UK LIMITED
07061507
DISSOLVED
Date Incorporated:
Dissolved on 2019-09-11

BUNAN, Serge
Director - Expired
Appointed: 2016-04-30

PINATTON, Jean Pierre
Director - Expired
Appointed: 2016-04-30

ADCOCK, Andrew John
Director - Resigned
Appointed: 2011-02-08
Resigned: 2014-03-26

FISCHER, Leonhard Heinrich
Director - Resigned
Appointed: 2010-07-01
Resigned: 2016-04-30

HAEUSLER, Gerd Rolf
Director - Resigned
Appointed: 2014-04-01
Resigned: 2014-12-31

HAUSER, Gerd Rolf
Director - Resigned
Appointed: 2010-07-01
Resigned: 2012-10-31

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2009-10-30
Resigned: 2009-11-06

NOTO, Lucio Anthony
Director - Resigned
Appointed: 2014-03-26
Resigned: 2014-12-31

PUDGE, David John
Director - Resigned
Appointed: 2009-10-30
Resigned: 2009-11-06

SCHMID-KUHNHOFER, Rudiger, Dr
Director - Resigned
Appointed: 2009-11-06
Resigned: 2010-07-01

SCHWEINITZ, Konstantin Nikolaus Graf Von
Director - Resigned
Appointed: 2010-07-01
Resigned: 2016-04-30

SILLEM, Jeremy William
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-06-30

VAN AAKEN, Sophia-Marie Agnes Heleni Caroline Anne
Director - Resigned
Appointed: 2011-10-06
Resigned: 2014-12-31

VANNER, Delphine
Director - Resigned
Appointed: 2016-04-30
Resigned: 2016-09-27

YARROW, Alan Colin Drake, Sir
Director - Resigned
Appointed: 2010-07-01
Resigned: 2014-04-01

ZHONG, Lei
Director - Resigned
Appointed: 2014-03-26
Resigned: 2014-09-23

SCHMID-KUHNHOFER, Rudiger, Dr
Secretary - Resigned
Appointed: 2009-11-06
Resigned: 2010-07-01

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-10-30
Resigned: 2009-11-06

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