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john treharne

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JOHN TREHARNE EVANS
Nationality: British
Address: Vale Of Glamorgan, CF62 3AG

THE GLAMORGAN HUNT LIMITED
05226578
LIVE
Date Incorporated:

GARY JOHN ALLEN
Director - Active
Appointed: 2006-10-25

TERENCE EDWARD ARTHUR EDGELL
Director - Active
Appointed: 2013-10-21

NICOLA JANE GIBSON
Director - Active
Appointed: 2009-10-19

ROSSLYN DAVID LEWIS
Director - Resigned
Appointed: 2004-09-09
Resigned: 2009-10-19

SARAH ELIZABETH MORRIS
Director - Active
Appointed: 2009-10-19

MR GRAHAM NELSON
Director - Active
Appointed: 2008-05-12

MISS CLARE SARAH ROBERTS
Director - Active
Appointed: 2006-04-06

JANE THOMAS
Director - Active
Appointed: 2012-11-14

PETER LLEWELLYN THOMAS
Director - Active
Appointed: 2009-10-19

NICHOLAS JOHN CRANE
Director - Resigned
Appointed: 2004-09-09
Resigned: 2007-11-12

IVOR CRAHAM DAVID
Director - Resigned
Appointed: 2004-09-09
Resigned: 2009-10-19

MARTYN RHYS EDWARDS
Director - Resigned
Appointed: 2004-09-09
Resigned: 2009-10-19

MICHAEL JOHN GIBBON
Director - Resigned
Appointed: 2005-12-05
Resigned: 2009-10-19

ANDREW HUW JONES
Director - Resigned
Appointed: 2004-09-09
Resigned: 2006-04-01

FIONA ELIZABETH MARTYN
Director - Resigned
Appointed: 2009-10-19
Resigned: 2013-10-21

PROFESSOR PATRICK EDMUND O'SULLIVAN
Director - Resigned
Appointed: 2004-09-09
Resigned: 2006-04-30

MRS BETTY MARGARET THOMAS
Director - Resigned
Appointed: 2004-09-09
Resigned: 2006-10-25

MISS CLARE SARAH ROBERTS
Secretary - Active
Appointed: 2006-04-06

DAVIES, Simon John Treharne
Nationality: British
Address: West Sussex, BN16 2BY

HAM MANOR GOLF CLUB LIMITED(THE)
00745604
LIVE
Date Incorporated:

CARR, Philippa Gay
Director - Resigned
Appointed: 2012-07-28
Resigned: 2019-08-17

DAVIS, Judith Wilton
Director - Active
Appointed: 2012-07-28

DILLAMORE, Stephen Andrew
Director - Resigned
Appointed: 2018-05-09
Resigned: 2019-11-14

DRYDEN, Keith
Director - Resigned
Appointed: 2018-07-28
Resigned: 2020-01-27

GANDER, John
Director - Resigned
Appointed: 2017-07-29
Resigned: 2019-11-14

MUSGROVE, Dan
Director - Resigned
Appointed: 2017-07-29
Resigned: 2020-08-10

PARKINSON, David
Director - Resigned
Appointed: 2014-07-26
Resigned: 2019-11-14

SMITH, Gordon Barry
Director - Resigned
Appointed: 2012-10-28
Resigned: 2013-10-26

WASHER, John
Director - Active
Appointed: 2018-11-13

ADAMS, John Andrew
Director - Resigned
Appointed:
Resigned: 1992-04-25

ARMITAGE, Donald
Director - Resigned
Appointed: 1995-04-29
Resigned: 1997-04-26

BAKER, Elaine Kathleen
Director - Resigned
Appointed: 1994-04-29
Resigned: 1997-04-26

BARKER, Neil Colin
Director - Resigned
Appointed:
Resigned: 1997-04-26

BARR, John Alfred Charles
Director - Resigned
Appointed: 2003-05-03
Resigned: 2006-04-29

BOLGER, Clare
Director - Resigned
Appointed: 2005-04-30
Resigned: 2007-04-28

BOLGER, Thomas Joseph
Director - Resigned
Appointed: 1994-04-29
Resigned: 1996-04-27

BOOKER, Richard Calvin
Director - Resigned
Appointed: 2000-05-06
Resigned: 1994-08-01

BREWER, Donald Benjamin
Director - Resigned
Appointed: 1995-04-29
Resigned: 2001-05-12

BROOME, Peter
Director - Resigned
Appointed: 2009-04-25
Resigned: 2012-07-28

BRYANS, Thomas
Director - Resigned
Appointed:
Resigned: 1993-07-29

BUTT, Graham Robert
Director - Resigned
Appointed: 1994-04-29
Resigned: 1995-12-01

CAKEBREAD, David James
Director - Resigned
Appointed: 1996-04-27
Resigned: 2000-05-06

CALDER, Alan Alfred
Director - Resigned
Appointed: 2004-05-01
Resigned: 2006-04-29

CARLISLE, Desmond
Director - Resigned
Appointed:
Resigned: 1993-04-30

CATHRALL, David
Director - Resigned
Appointed: 2007-04-28
Resigned: 2011-07-30

CHAPMAN, Barrington David
Director - Resigned
Appointed: 2007-04-28
Resigned: 2007-09-27

CHARMAN, Donald James
Director - Resigned
Appointed: 2000-05-06
Resigned: 2001-06-26

CLOUGHLEY, David Samuel
Director - Resigned
Appointed: 1998-05-02
Resigned: 2001-05-12

CREW, John Edward
Director - Resigned
Appointed:
Resigned: 1992-04-25

DENIESE, Christopher
Director - Resigned
Appointed: 2007-04-28
Resigned: 2009-04-25

DIVIS, Joe
Director - Resigned
Appointed: 2013-10-26
Resigned: 2015-10-31

DUFFIELD, Alan
Director - Resigned
Appointed: 2000-05-06
Resigned: 2005-05-02

ESPLEY, Peter
Director - Resigned
Appointed: 1996-04-27
Resigned: 1998-11-10

FINNETT, Ann Camilla
Director - Resigned
Appointed: 2000-05-06
Resigned: 2003-05-03

GARWOOD, Colin William
Director - Resigned
Appointed: 2000-05-06
Resigned: 2003-05-03

GIBSON, Robert
Director - Resigned
Appointed: 2008-04-26
Resigned: 2011-07-30

GLOVER, John Edward Sampson
Director - Resigned
Appointed:
Resigned: 1993-06-11

GRACE, Edwina
Director - Resigned
Appointed: 2008-04-26
Resigned: 2014-07-26

GRANT, Ronald
Director - Resigned
Appointed: 2001-05-12
Resigned: 2002-10-23

GREVILLE, Susan
Director - Resigned
Appointed: 2009-04-25
Resigned: 2012-04-10

HIRST, Fred
Director - Resigned
Appointed:
Resigned: 1994-11-05

HOLTON, Graham Neil
Director - Resigned
Appointed: 1993-06-11
Resigned: 1995-04-29

HOPKINS, William Henry
Director - Resigned
Appointed:
Resigned: 1991-12-17

HOULGATE, Corinne Sandra
Director - Resigned
Appointed: 2003-05-03
Resigned: 2006-04-29

HOULGATE, Geoffrey Francis
Director - Resigned
Appointed: 1998-05-02
Resigned: 2001-05-12

JUDGE, Vivienne
Director - Resigned
Appointed:
Resigned: 1994-04-29

LANCE, Thomas Sydney
Director - Resigned
Appointed: 2004-05-01
Resigned: 2007-04-28

LAST, Michael John
Director - Resigned
Appointed: 1998-05-02
Resigned: 2001-05-12

LATHAM, Keith Rodney
Director - Resigned
Appointed: 2012-10-27
Resigned: 2014-10-25

LAWLER, Keith William
Director - Resigned
Appointed: 2001-05-12
Resigned: 2004-03-15

LINES, Oscar Arthur
Director - Resigned
Appointed: 1993-06-11
Resigned: 1997-04-26

MAINWOOD, Shirley
Director - Resigned
Appointed:
Resigned: 1994-04-29

MCHALE, Anthony John
Director - Resigned
Appointed: 2002-05-04
Resigned: 2004-05-01

MILLER, Jeremy Charles Adson
Director - Resigned
Appointed: 2016-10-29
Resigned: 2018-11-13

MILLS, Victor Brian
Director - Resigned
Appointed: 2003-05-03
Resigned: 2004-05-19

MOUNTAIN, Steven Charles
Director - Resigned
Appointed: 2015-07-25
Resigned: 2018-07-28

NEWBON, Lee
Director - Resigned
Appointed:
Resigned: 1995-04-29

PAYNE, Michael John
Director - Resigned
Appointed: 2002-05-04
Resigned: 2006-04-29

PAYNE, Stephen John
Director - Resigned
Appointed: 2009-04-25
Resigned: 2015-07-25

PRICE, Alun Dudley
Director - Resigned
Appointed: 2002-05-04
Resigned: 2005-04-30

QUINN, Brian Gerald
Director - Resigned
Appointed: 2014-07-26
Resigned: 2015-07-25

RAYMENT, David
Director - Resigned
Appointed: 1996-04-27
Resigned: 1998-05-02

REED, Anita Jane
Director - Resigned
Appointed: 2017-07-29
Resigned: 2018-11-13

ROBERTS, Christopher
Director - Resigned
Appointed: 1996-04-27
Resigned: 1999-05-01

SANDERSON, Alan
Director - Resigned
Appointed: 2006-04-29
Resigned: 2009-04-25

SCOVELL, Peter Eric
Director - Resigned
Appointed: 1993-06-11
Resigned: 1998-05-02

SIMPSON, Pamela Ann
Director - Resigned
Appointed: 2003-05-03
Resigned: 2004-08-09

SPOONER, Michael David
Director - Resigned
Appointed:
Resigned: 1993-11-06

STACE, Robin
Director - Resigned
Appointed: 2005-04-30
Resigned: 2015-07-25

STONE, Anthony
Director - Resigned
Appointed: 2011-07-30
Resigned: 2015-07-25

STYLES, Garry Frederick
Director - Resigned
Appointed: 2015-10-31
Resigned: 2018-05-04

SUTTON, Denys Herchel, Air Commodore
Director - Resigned
Appointed: 1994-04-29
Resigned: 1996-04-27

TELLYN, Stephen
Director - Resigned
Appointed: 1998-05-02
Resigned: 2003-05-03

TELLYN, Steve
Director - Resigned
Appointed: 2005-04-30
Resigned: 2007-04-26

THOMAS, John Richard
Director - Resigned
Appointed: 1995-04-29
Resigned: 1998-05-02

THOMAS, Pauline Mary Hobbis
Director - Resigned
Appointed: 1997-04-26
Resigned: 1999-05-01

THOMPSON, Peter Harry
Director - Resigned
Appointed: 1993-06-11
Resigned: 1991-12-17

WAY, Peter
Director - Resigned
Appointed: 2007-04-28
Resigned: 2009-04-25

ROPER, Paul James
Director - Active
Appointed: 2019-08-17

SMITH, Peter
Director - Active
Appointed: 2020-02-16

SINFIELD, Wayne
Director - Resigned
Appointed: 2019-08-17
Resigned: 2020-09-10

WILLIAMS, Huw
Director - Active
Appointed: 2021-03-15

HILTON, Lee David
Director - Resigned
Appointed: 2020-10-01
Resigned: 2021-03-25

BODLE, Paul
Secretary - Resigned
Appointed: 2009-02-23
Resigned: 2020-04-16

BROWN, Roy
Secretary - Resigned
Appointed: 2005-01-10
Resigned: 2008-05-30

CHASZCZEWSKI, Victor John, Major (Rtd)
Secretary - Resigned
Appointed: 1995-01-01
Resigned: 2004-10-30

SAUBERGUE, Peter Henry
Secretary - Resigned
Appointed:
Resigned: 1995-01-01

VICKERS, Jonathan Maxwell
Secretary - Resigned
Appointed: 2008-05-31
Resigned: 2008-09-26

EQUINITI SHARE PLAN TRUSTEES LIMITED
03925002
LIVE
Date Incorporated:

CONG, Katherine
Director - Resigned
Appointed: 2017-05-04
Resigned: 2022-01-10

JOHNSON, Steven Robert
Director - Resigned
Appointed: 2014-02-14
Resigned: 2022-06-09

MATTHEWS, Paul Charles
Director - Resigned
Appointed: 2019-07-09
Resigned: 2022-05-27

STIER, John
Director - Resigned
Appointed: 2015-06-19
Resigned: 2021-08-01

AINSLEY, Philip Michael
Director - Resigned
Appointed: 2009-07-01
Resigned: 2019-07-09

BAILEY, Jerome Henry
Director - Resigned
Appointed: 2008-09-18
Resigned: 2009-09-04

BATTEY, Ernest Stephen
Director - Resigned
Appointed: 2001-08-02
Resigned: 2003-07-16

BETTS, Toni
Director - Resigned
Appointed: 2012-03-01
Resigned: 2014-02-14

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 2000-02-14
Resigned: 2000-03-15

DOWNS, Gavin Dalziel
Director - Resigned
Appointed: 2001-08-02
Resigned: 2003-07-16

HEALEY, Guy Mark
Director - Resigned
Appointed: 2003-10-07
Resigned: 2005-03-21

HEATON, John David
Director - Resigned
Appointed: 2008-08-01
Resigned: 2009-06-30

HINDLEY, Martyn John
Director - Resigned
Appointed: 2013-05-10
Resigned: 2015-02-20

JESSEMAN, Anthony Robin
Director - Resigned
Appointed: 2000-03-15
Resigned: 2001-07-31

MARGETTS, Elaine
Director - Resigned
Appointed: 2010-09-13
Resigned: 2011-06-30

MASON, Nigel
Director - Resigned
Appointed: 2003-10-07
Resigned: 2008-07-01

MOSS, Keith Edward
Director - Resigned
Appointed: 2000-11-03
Resigned: 2003-07-16

PARKER, John
Director - Resigned
Appointed: 2000-03-15
Resigned: 2013-12-31

RICHARDS, Richard Michael
Director - Resigned
Appointed: 2001-08-02
Resigned: 2007-10-01

SHARP, Gordon Cameron
Director - Resigned
Appointed: 2000-03-15
Resigned: 2001-07-31

SLATTERY, Thomas Lindsay
Director - Resigned
Appointed: 2000-11-03
Resigned: 2003-07-16

STORY, Wayne Andrew
Director - Resigned
Appointed: 2013-05-20
Resigned: 2013-10-31

SWABEY, Peter Kenneth
Director - Resigned
Appointed: 2011-09-01
Resigned: 2013-09-20

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2000-02-14
Resigned: 2000-03-15

COX, Ian Denis
Director - Active
Appointed: 2022-06-14

PRINS, Thera Roeline
Director - Active
Appointed: 2022-06-14

WADEY, Simon Andrew
Director - Active
Appointed: 2022-01-10

BUTCHER, Wendy
Secretary - Active
Appointed: 2012-07-31

BARFORD WILKS, Sarah
Secretary - Resigned
Appointed: 2000-03-15
Resigned: 2000-03-31

BLACK, Nicola Suzanne
Secretary - Resigned
Appointed: 2000-03-31
Resigned: 2000-09-15

HOPKINS, Stephen John
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2007-10-01

STOKES, Sian-Marie
Secretary - Resigned
Appointed: 2011-09-01
Resigned: 2012-07-31

SWABEY, Peter Kenneth
Secretary - Resigned
Appointed: 2007-10-01
Resigned: 2011-08-31

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-02-14
Resigned: 2000-03-15

TALBOT NOMINEES LIMITED
01055094
DISSOLVED
Date Incorporated:
Dissolved on 2015-11-24

BOSTON, Marc-John
Director - Expired
Appointed: 2010-11-08

SLATTERY, Sharon Noelle
Director - Expired
Appointed: 2010-11-08

ANDREWS, John Clifford
Director - Resigned
Appointed:
Resigned: 1993-04-30

BODICOAT, Matthew
Director - Resigned
Appointed: 2000-11-30
Resigned: 2003-09-09

DOWNS, Gavin Dalziel
Director - Resigned
Appointed: 2004-11-30
Resigned: 2009-06-08

FARQUHAR, Kenneth Gordon
Director - Resigned
Appointed: 1999-02-17
Resigned: 2000-11-07

FENN, Eric Leslie
Director - Resigned
Appointed:
Resigned: 1993-12-31

GARDINER, Carolyne Jayne
Director - Resigned
Appointed:
Resigned: 2001-07-10

HARDING, Norman Gerald
Director - Resigned
Appointed:
Resigned: 1994-12-29

HEALEY, Guy Mark
Director - Resigned
Appointed: 2003-09-09
Resigned: 2005-03-21

HILL, Blanche Margarita Anne
Director - Resigned
Appointed:
Resigned: 1994-12-29

HILLS, Suzanne Louise
Director - Resigned
Appointed: 1993-05-17
Resigned: 1994-12-29

JENNINGS, Anthony Charles
Director - Resigned
Appointed:
Resigned: 2001-01-26

JONES, Raymond David
Director - Resigned
Appointed:
Resigned: 1996-09-20

KITCAT, Wayne Paul
Director - Resigned
Appointed: 1994-06-13
Resigned: 1999-01-06

LAMB, John Willis
Director - Resigned
Appointed: 2000-11-30
Resigned: 2003-09-09

LISLE, Garhame Paul
Director - Resigned
Appointed: 1994-06-13
Resigned: 2000-11-09

MORLEY, Richard John
Director - Resigned
Appointed:
Resigned: 1994-12-29

OLIVER, Robert Michael
Director - Resigned
Appointed:
Resigned: 1994-06-13

PALMER, Joanne
Director - Resigned
Appointed: 2005-04-15
Resigned: 2007-09-30

PARKER, John
Director - Resigned
Appointed: 2004-11-30
Resigned: 2007-09-30

PFAUDLER, Jakob, Dr
Director - Resigned
Appointed: 2007-10-10
Resigned: 2010-11-08

PHIMISTER, Thomas
Director - Resigned
Appointed:
Resigned: 1993-04-30

SACKETT, Christine Georgina
Director - Resigned
Appointed: 1993-05-17
Resigned: 1994-12-29

STAPLETON, Graham
Director - Resigned
Appointed:
Resigned: 1994-12-29

STEVENS, Kenneth William
Director - Resigned
Appointed:
Resigned: 1994-06-13

STRACHAN, Ronald
Director - Resigned
Appointed:
Resigned: 1993-01-31

STUART, Donald Ian
Director - Resigned
Appointed:
Resigned: 1993-09-30

TAYLOR, Graham Roy
Director - Resigned
Appointed: 2007-10-10
Resigned: 2010-09-15

TIMCKE, Ronald Charles
Director - Resigned
Appointed:
Resigned: 1993-06-15

TOMLIN, Michael Edward
Director - Resigned
Appointed:
Resigned: 1994-12-29

TURNER, Paul Arthur
Director - Resigned
Appointed: 1994-06-13
Resigned: 2001-07-10

WARNER, Michael Colin
Director - Resigned
Appointed: 1996-11-18
Resigned: 1999-01-25

WOOD, Pauline Amanda
Director - Resigned
Appointed:
Resigned: 1993-04-30

LLOYDS SECRETARIES LIMITED
Secretary - Expired
Appointed: 2013-02-13

BLACK, Nicola Suzanne
Secretary - Resigned
Appointed: 1994-12-30
Resigned: 2000-09-15

GOODWIN, Sharon Anne
Secretary - Resigned
Appointed: 2003-01-14
Resigned: 2012-02-08

HOPKINS, Stephen John
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2003-01-14

RAIS, Betsabeh
Secretary - Resigned
Appointed: 2012-02-08
Resigned: 2013-02-08

STAPLETON, Graham
Secretary - Resigned
Appointed:
Resigned: 1994-12-30

EQUINITI CORPORATE NOMINEES LIMITED
03793370
LIVE
Date Incorporated:

MS TONI BETTS
Director - Active
Appointed: 2012-03-01

MR GAVIN DALZIEL DOWNS
Director - Active
Appointed: 1999-06-17

MR MARTYN JOHN HINDLEY
Director - Active
Appointed: 2013-05-10

MR JOHN PARKER
Director - Active
Appointed: 2009-10-22

MR WAYNE ANDREW STORY
Director - Active
Appointed: 2008-12-01

MR JEROME HENRY BAILEY
Director - Resigned
Appointed: 2008-09-18
Resigned: 2009-09-04

COMBINED NOMINEES LIMITED COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1999-06-17
Resigned: 1999-06-17

COMBINED SECRETARIAL SERVICES LIMITED COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1999-06-17
Resigned: 1999-06-17

SIMON JOHN TREHARNE DAVIES
Director - Resigned
Appointed: 1999-06-17
Resigned: 2004-09-27

MRS ELAINE MARGETTS
Director - Resigned
Appointed: 2010-09-15
Resigned: 2011-06-30

MR PAUL MATSON
Director - Resigned
Appointed: 2008-03-18
Resigned: 2008-07-18

MRS JOANNE PALMER
Director - Resigned
Appointed: 2008-03-18
Resigned: 2008-11-01

JOHN PARKER
Director - Resigned
Appointed: 1999-06-17
Resigned: 2007-09-30

DR JAKOB PFAUDLER
Director - Resigned
Appointed: 2007-10-10
Resigned: 2008-03-18

BRIAN JOHN SPICKETT
Director - Resigned
Appointed: 2002-06-10
Resigned: 2007-10-10

GRAHAM ROY TAYLOR
Director - Resigned
Appointed: 2007-10-10
Resigned: 2008-03-18

BLOOR, Robert David
Director - Active
Appointed: 2021-08-31

DOWNING, Edward Robert
Director - Active
Appointed: 2023-09-29

BAILEY, Jerome Henry
Director - Resigned
Appointed: 2008-09-18
Resigned: 2009-09-04

BETTS, Toni
Director - Resigned
Appointed: 2012-03-01
Resigned: 2014-02-14

CRANFIELD, Ian
Director - Resigned
Appointed: 2014-02-14
Resigned: 2016-02-29

DOWNS, Gavin Dalziel
Director - Resigned
Appointed: 1999-06-17
Resigned: 2013-07-31

HINDLEY, Martyn John
Director - Resigned
Appointed: 2013-05-10
Resigned: 2015-02-20

JOHNSON, Steven Robert
Director - Resigned
Appointed: 2022-04-26
Resigned: 2023-09-30

MARGETTS, Elaine
Director - Resigned
Appointed: 2010-09-15
Resigned: 2011-06-30

MATSON, Paul
Director - Resigned
Appointed: 2008-03-18
Resigned: 2008-07-18

PALMER, Joanne
Director - Resigned
Appointed: 2008-03-18
Resigned: 2008-11-01

PARKER, John
Director - Resigned
Appointed: 1999-06-17
Resigned: 2007-09-30

PEARSON, Richard James
Director - Resigned
Appointed: 2019-07-25
Resigned: 2023-11-30

PFAUDLER, Jakob, Dr
Director - Resigned
Appointed: 2007-10-10
Resigned: 2008-03-18

PRINS, Thera Roeline
Director - Resigned
Appointed: 2017-08-01
Resigned: 2022-03-01

SPICKETT, Brian John
Director - Resigned
Appointed: 2002-06-10
Resigned: 2007-10-10

STIER, John
Director - Resigned
Appointed: 2015-06-19
Resigned: 2021-08-01

STORY, Wayne Andrew
Director - Resigned
Appointed: 2008-12-01
Resigned: 2013-10-31

TAYLOR, Graham Roy
Director - Resigned
Appointed: 2007-10-10
Resigned: 2008-03-18

TAYLOR, Mark Damon
Director - Resigned
Appointed: 2014-02-14
Resigned: 2018-12-05

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1999-06-17
Resigned: 1999-06-17

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1999-06-17
Resigned: 1999-06-17

MR PETER KENNETH SWABEY
Secretary - Active
Appointed: 2008-03-18

NICOLA SUZANNE BLACK
Secretary - Resigned
Appointed: 1999-06-17
Resigned: 2000-09-15

COMBINED SECRETARIAL SERVICES LIMITED COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-06-17
Resigned: 1999-06-17

SHARON ANNE GARRARD
Secretary - Resigned
Appointed: 2002-07-24
Resigned: 2008-03-18

STEPHEN JOHN HOPKINS
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2002-07-24

PRISM COSEC LIMITED
Secretary - Active
Appointed: 2020-08-26

BLACK, Nicola Suzanne
Secretary - Resigned
Appointed: 1999-06-17
Resigned: 2000-09-15

CONG, Katherine
Secretary - Resigned
Appointed: 2016-12-16
Resigned: 2020-08-26

GARRARD, Sharon Anne
Secretary - Resigned
Appointed: 2002-07-24
Resigned: 2008-03-18

HOPKINS, Stephen John
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2002-07-24

SWABEY, Peter Kenneth
Secretary - Resigned
Appointed: 2008-03-18
Resigned: 2013-09-20

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-06-17
Resigned: 1999-06-17

DAVID VENUS & COMPANY LLP
Secretary - Resigned
Appointed: 2013-09-20
Resigned: 2016-12-16

SIMON JOHN TREHARNE DAVIES
Nationality: British
Address: West Sussex, BN16 2BY

EQUINITI CORPORATE NOMINEES LIMITED
03793370
LIVE
Date Incorporated:

MS TONI BETTS
Director - Active
Appointed: 2012-03-01

MR GAVIN DALZIEL DOWNS
Director - Active
Appointed: 1999-06-17

MR MARTYN JOHN HINDLEY
Director - Active
Appointed: 2013-05-10

MR JOHN PARKER
Director - Active
Appointed: 2009-10-22

MR WAYNE ANDREW STORY
Director - Active
Appointed: 2008-12-01

MR JEROME HENRY BAILEY
Director - Resigned
Appointed: 2008-09-18
Resigned: 2009-09-04

COMBINED NOMINEES LIMITED COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1999-06-17
Resigned: 1999-06-17

COMBINED SECRETARIAL SERVICES LIMITED COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1999-06-17
Resigned: 1999-06-17

MRS ELAINE MARGETTS
Director - Resigned
Appointed: 2010-09-15
Resigned: 2011-06-30

MR PAUL MATSON
Director - Resigned
Appointed: 2008-03-18
Resigned: 2008-07-18

MRS JOANNE PALMER
Director - Resigned
Appointed: 2008-03-18
Resigned: 2008-11-01

JOHN PARKER
Director - Resigned
Appointed: 1999-06-17
Resigned: 2007-09-30

DR JAKOB PFAUDLER
Director - Resigned
Appointed: 2007-10-10
Resigned: 2008-03-18

BRIAN JOHN SPICKETT
Director - Resigned
Appointed: 2002-06-10
Resigned: 2007-10-10

GRAHAM ROY TAYLOR
Director - Resigned
Appointed: 2007-10-10
Resigned: 2008-03-18

BLOOR, Robert David
Director - Active
Appointed: 2021-08-31

DOWNING, Edward Robert
Director - Active
Appointed: 2023-09-29

BAILEY, Jerome Henry
Director - Resigned
Appointed: 2008-09-18
Resigned: 2009-09-04

BETTS, Toni
Director - Resigned
Appointed: 2012-03-01
Resigned: 2014-02-14

CRANFIELD, Ian
Director - Resigned
Appointed: 2014-02-14
Resigned: 2016-02-29

DAVIES, Simon John Treharne
Director - Resigned
Appointed: 1999-06-17
Resigned: 2004-09-27

DOWNS, Gavin Dalziel
Director - Resigned
Appointed: 1999-06-17
Resigned: 2013-07-31

HINDLEY, Martyn John
Director - Resigned
Appointed: 2013-05-10
Resigned: 2015-02-20

JOHNSON, Steven Robert
Director - Resigned
Appointed: 2022-04-26
Resigned: 2023-09-30

MARGETTS, Elaine
Director - Resigned
Appointed: 2010-09-15
Resigned: 2011-06-30

MATSON, Paul
Director - Resigned
Appointed: 2008-03-18
Resigned: 2008-07-18

PALMER, Joanne
Director - Resigned
Appointed: 2008-03-18
Resigned: 2008-11-01

PARKER, John
Director - Resigned
Appointed: 1999-06-17
Resigned: 2007-09-30

PEARSON, Richard James
Director - Resigned
Appointed: 2019-07-25
Resigned: 2023-11-30

PFAUDLER, Jakob, Dr
Director - Resigned
Appointed: 2007-10-10
Resigned: 2008-03-18

PRINS, Thera Roeline
Director - Resigned
Appointed: 2017-08-01
Resigned: 2022-03-01

SPICKETT, Brian John
Director - Resigned
Appointed: 2002-06-10
Resigned: 2007-10-10

STIER, John
Director - Resigned
Appointed: 2015-06-19
Resigned: 2021-08-01

STORY, Wayne Andrew
Director - Resigned
Appointed: 2008-12-01
Resigned: 2013-10-31

TAYLOR, Graham Roy
Director - Resigned
Appointed: 2007-10-10
Resigned: 2008-03-18

TAYLOR, Mark Damon
Director - Resigned
Appointed: 2014-02-14
Resigned: 2018-12-05

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1999-06-17
Resigned: 1999-06-17

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1999-06-17
Resigned: 1999-06-17

MR PETER KENNETH SWABEY
Secretary - Active
Appointed: 2008-03-18

NICOLA SUZANNE BLACK
Secretary - Resigned
Appointed: 1999-06-17
Resigned: 2000-09-15

COMBINED SECRETARIAL SERVICES LIMITED COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-06-17
Resigned: 1999-06-17

SHARON ANNE GARRARD
Secretary - Resigned
Appointed: 2002-07-24
Resigned: 2008-03-18

STEPHEN JOHN HOPKINS
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2002-07-24

PRISM COSEC LIMITED
Secretary - Active
Appointed: 2020-08-26

BLACK, Nicola Suzanne
Secretary - Resigned
Appointed: 1999-06-17
Resigned: 2000-09-15

CONG, Katherine
Secretary - Resigned
Appointed: 2016-12-16
Resigned: 2020-08-26

GARRARD, Sharon Anne
Secretary - Resigned
Appointed: 2002-07-24
Resigned: 2008-03-18

HOPKINS, Stephen John
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2002-07-24

SWABEY, Peter Kenneth
Secretary - Resigned
Appointed: 2008-03-18
Resigned: 2013-09-20

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-06-17
Resigned: 1999-06-17

DAVID VENUS & COMPANY LLP
Secretary - Resigned
Appointed: 2013-09-20
Resigned: 2016-12-16

SIMON JOHN TREHARNE DAVIES
Nationality: British
Address: West Sussex, BN16 2BY

LB REGISTRARS NOMINEES LIMITED
00295190
DISSOLVED
Date Incorporated:
Dissolved on 2015-06-23

MR MARC-JOHN BOSTON
Director - Expired
Appointed: 2010-11-08

MRS. SHARON NOELLE SLATTERY
Director - Expired
Appointed: 2010-11-08

BARRINGTON DAVID CHAPMAN
Director - Resigned
Appointed: 1994-05-10
Resigned: 1999-01-11

PAUL STEPHEN CHARMAN
Director - Resigned
Appointed: 1999-02-03
Resigned: 2007-09-30

JOHN FRANCIS RICHARDSON HAYES
Director - Resigned
Appointed: 1993-03-16
Resigned: 1998-06-30

GUY MARK HEALEY
Director - Resigned
Appointed: 2002-06-10
Resigned: 2005-03-21

GRAHAM STUART JOHNS
Director - Resigned
Appointed: 1993-03-16
Resigned: 1994-03-31

MR WILLIAM FRANK PAINE
Director - Resigned
Appointed: 1993-03-16
Resigned: 1993-12-31

JOANNE PALMER
Director - Resigned
Appointed: 2005-04-15
Resigned: 2007-09-30

JOHN PARKER
Director - Resigned
Appointed: 1998-07-01
Resigned: 2007-09-30

DR JAKOB PFAUDLER
Director - Resigned
Appointed: 2007-10-10
Resigned: 2010-11-08

GRAHAM ROY TAYLOR
Director - Resigned
Appointed: 2007-10-10
Resigned: 2010-09-15

RICHARD MICHAEL VAUSE
Director - Resigned
Appointed: 1994-05-10
Resigned: 2002-04-30

DR RALPH ERIC WALROND
Director - Resigned
Appointed: 1993-03-16
Resigned: 1999-03-26

LLOYDS SECRETARIES LIMITED LLOYDS SECRETARIES LIMITED
Secretary - Expired
Appointed: 2013-02-13

NICOLA SUZANNE BLACK
Secretary - Resigned
Appointed: 1995-04-30
Resigned: 2000-09-15

MS SHARON ANNE GOODWIN
Secretary - Resigned
Appointed: 2002-07-24
Resigned: 2012-02-08

STEPHEN JOHN HOPKINS
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2002-07-24

MISS BETSABEH RAIS
Secretary - Resigned
Appointed: 2012-02-08
Resigned: 2013-02-08

HELEN SUZANNE RODGERS
Secretary - Resigned
Appointed: 1993-03-16
Resigned: 1995-04-30

SIMON JOHN TREHARNE DAVIES
Nationality: British
Address: West Sussex, BN16 2BY

LB REGISTRARS SAVINGS NOMINEES LIMITED
02402840
DISSOLVED
Date Incorporated:
Dissolved on 2015-11-10

MR MARC-JOHN BOSTON
Director - Expired
Appointed: 2010-11-08

GAVIN DALZIEL DOWNS
Director - Expired
Appointed: 2007-10-10

MRS. SHARON NOELLE SLATTERY
Director - Expired
Appointed: 2010-11-08

BARRINGTON DAVID CHAPMAN
Director - Resigned
Appointed: 1994-05-10
Resigned: 1999-01-11

PAUL STEPHEN CHARMAN
Director - Resigned
Appointed: 1999-02-03
Resigned: 2001-09-03

MR COLIN FORWARD
Director - Resigned
Appointed: 2002-06-10
Resigned: 2003-08-29

JOHN FRANCIS RICHARDSON HAYES
Director - Resigned
Appointed: 1993-03-16
Resigned: 1998-06-30

GUY MARK HEALEY
Director - Resigned
Appointed: 2003-08-29
Resigned: 2005-03-21

GRAHAM STUART JOHNS
Director - Resigned
Appointed: 1993-03-16
Resigned: 1994-03-31

MR WILLIAM FRANK PAINE
Director - Resigned
Appointed: 1993-03-16
Resigned: 1993-12-31

JOANNE PALMER
Director - Resigned
Appointed: 2005-04-15
Resigned: 2007-09-30

JOHN PARKER
Director - Resigned
Appointed: 1998-07-01
Resigned: 2007-09-30

DR JAKOB PFAUDLER
Director - Resigned
Appointed: 2007-10-10
Resigned: 2010-11-08

BRIAN JOHN SPICKETT
Director - Resigned
Appointed: 2001-12-10
Resigned: 2007-09-30

GRAHAM ROY TAYLOR
Director - Resigned
Appointed: 2007-10-10
Resigned: 2010-09-15

RICHARD MICHAEL VAUSE
Director - Resigned
Appointed: 1994-05-10
Resigned: 2002-04-30

DR RALPH ERIC WALROND
Director - Resigned
Appointed: 1993-03-16
Resigned: 1999-03-26

NICOLA SUZANNE BLACK
Secretary - Resigned
Appointed: 1995-04-30
Resigned: 2000-09-15

MS SHARON ANNE GOODWIN
Secretary - Resigned
Appointed: 2002-07-24
Resigned: 2012-02-08

STEPHEN JOHN HOPKINS
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2002-07-24

MISS BETSABEH RAIS
Secretary - Resigned
Appointed: 2012-02-08
Resigned: 2013-02-08

HELEN SUZANNE RODGERS
Secretary - Resigned
Appointed: 1993-03-16
Resigned: 1995-04-30

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