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MR MALCOLM HUGH MELVIN OGLE
Nationality: British
Address: East Sussex, TN22 3HR

TRANSFLEET TRUCK RENTALS LIMITED
01920441
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-22

MR JOHN RICHARD DAVIES
Director - Expired
Appointed: 2007-03-31

MR FRANCO MARTINELLI
Director - Expired
Appointed: 2010-07-09

ALISTAIR JOHN BEESTON
Director - Resigned
Appointed: 1997-02-07
Resigned: 1998-09-30

ROBERT DUNCAN BRODIE
Director - Resigned
Appointed: 2000-03-30
Resigned: 2004-05-05

FRANCES CAREY
Director - Resigned
Appointed: 2005-11-24
Resigned: 2005-12-06

MR NIGEL TIMOTHY JOHN CLIBBENS
Director - Resigned
Appointed: 2004-05-05
Resigned: 2005-11-24

PAMELA MARY COLES
Director - Resigned
Appointed: 2004-09-13
Resigned: 2005-06-30

MR PETER COSGROVE
Director - Resigned
Appointed: 1994-12-19
Resigned: 1997-03-03

MR CHRISTOPHER JOHN CUNDY
Director - Resigned
Appointed: 2006-04-27
Resigned: 2007-12-13

EION ARTHUR MCMORRAN FLINT
Director - Resigned
Appointed: 2001-08-01
Resigned: 2005-01-04

DAVID ALLISTAIR GALLOWAY
Director - Resigned
Appointed: 1993-02-12
Resigned: 1994-12-19

MR PETER ROBERT HARRIS
Director - Resigned
Appointed: 2005-06-30
Resigned: 2006-04-27

MR PHILIP JAMES HARRISON
Director - Resigned
Appointed: 2007-12-13
Resigned: 2010-07-09

MR PETER HIGGINS
Director - Resigned
Appointed: 1999-05-28
Resigned: 2000-03-30

MR ANDREW HAMPDEN HOBART
Director - Resigned
Appointed: 2002-01-01
Resigned: 2005-11-17

JEFFREY JOHNSON
Director - Resigned
Appointed: 1997-02-07
Resigned: 1999-11-08

MARK JONATHAN LEWIS
Director - Resigned
Appointed: 2005-11-17
Resigned: 2006-04-27

MARTIN EDWARD POWELL
Director - Resigned
Appointed: 1998-09-30
Resigned: 1999-05-28

MR RICHARD MARK PRIESTMAN
Director - Resigned
Appointed: 2005-01-04
Resigned: 2005-11-24

JOHN DOUGLAS PURDY
Director - Resigned
Appointed: 1993-02-12
Resigned: 1996-12-31

ALAN KEITH SIMPSON
Director - Resigned
Appointed: 1997-03-03
Resigned: 1998-12-31

DAVID MICHAEL SMITH
Director - Resigned
Appointed: 1998-12-31
Resigned: 2004-09-13

BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK CORPORATE SECRETARIES LIMITED
Secretary - Expired
Appointed: 2012-11-21

AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-06-30
Resigned: 2006-04-27

NICHOLAS JAMES WILLIAM BORRETT
Secretary - Resigned
Appointed: 2012-07-27
Resigned: 2012-11-21

PAMELA MARY COLES
Secretary - Resigned
Appointed: 2004-09-13
Resigned: 2005-06-30

ELIZABETH IRVINE REID JONSSON
Secretary - Resigned
Appointed: 2000-07-21
Resigned: 2002-03-01

MR MATTHEW PAUL JOWETT
Secretary - Resigned
Appointed: 2006-04-27
Resigned: 2010-07-09

ELAINE RICHARDSON
Secretary - Resigned
Appointed: 1997-06-05
Resigned: 1998-06-26

MS VALERIE FRANCINE ANNE TELLER
Secretary - Resigned
Appointed: 2010-07-09
Resigned: 2012-07-27

MR MARK LEES YOUNG
Secretary - Resigned
Appointed: 1993-02-12
Resigned: 1997-06-05

OGLE, Malcolm Hugh Melvin
Address: TN22 3HR, England

CHELWOOD VACHERY RESIDENTS MANAGEMENT LIMITED
02883782
LIVE
Date Incorporated:

BARNES, Stephen
Director - Active
Appointed: 2018-07-05

BAUCHER, Nicholas Gordon Jack
Director - Resigned
Appointed: 2015-02-18
Resigned: 2019-03-20

BURGESS, Patricia Katherine
Director - Active
Appointed: 2015-02-18

OGLE, Malcolm Hugh Melvin
Director - Active
Appointed: 2002-01-13

BOOTH, Stephen
Director - Resigned
Appointed: 2002-01-13
Resigned: 2012-05-23

BURGESS, Quentin James Neilson
Director - Resigned
Appointed: 2006-03-31
Resigned: 2012-12-29

DEL GIUDICE, Fiona Margaret
Director - Resigned
Appointed: 2015-02-18
Resigned: 2017-04-11

DIN, Rasshied Ali
Director - Resigned
Appointed: 1997-06-05
Resigned: 2002-01-13

EMMOTT, Fiona Sandra Stuart
Director - Resigned
Appointed: 2006-03-31
Resigned: 2012-05-23

EMMOTT, John Forster
Director - Resigned
Appointed: 1997-06-05
Resigned: 2006-03-31

HOLES, Eric
Director - Resigned
Appointed: 2012-05-23
Resigned: 2015-02-16

LORD, Robert John
Director - Resigned
Appointed: 1997-07-20
Resigned: 2002-01-13

MASON, Stephen
Director - Resigned
Appointed: 1997-06-05
Resigned: 1998-05-22

MORRIS, Nicholas Charles
Director - Resigned
Appointed: 1993-12-24
Resigned: 1997-06-05

MULLETT, John Robert
Director - Resigned
Appointed: 2017-04-11
Resigned: 2017-10-17

SHEARS, Marilyn
Director - Resigned
Appointed: 2000-12-03
Resigned: 2001-11-30

WAYLETT, Jacqueline Mary
Director - Resigned
Appointed: 2002-01-13
Resigned: 2006-03-31

WHITTING, Peter Morgan
Director - Resigned
Appointed: 2012-05-23
Resigned: 2016-06-04

WHITTING, Susan Catherine
Director - Resigned
Appointed: 1997-06-05
Resigned: 2000-12-03

WOODHOUSE, Jane
Director - Resigned
Appointed: 2012-05-23
Resigned: 2015-02-16

DEIGNAN, Anna Margaret
Director - Active
Appointed: 2019-03-27

YOUNG, Robert Alwyn
Director - Active
Appointed: 2019-06-14

HOLES, Eric
Secretary - Resigned
Appointed: 2013-01-21
Resigned: 2015-02-16

JOLY, Charles Rupert Redvers
Secretary - Resigned
Appointed: 1993-12-24
Resigned: 1994-05-09

MALAN, Francois Stephanus
Secretary - Resigned
Appointed: 1994-05-06
Resigned: 1997-06-05

SMART, Christopher David
Secretary - Resigned
Appointed: 1997-06-05
Resigned: 2013-01-21

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-12-24
Resigned: 1993-12-24

BARNES, Stephen
Secretary - Active
Appointed: 2019-02-06

OGLE, Malcolm Hugh Melvin
Nationality: British
Address: East Sussex, TN22 3HR

CHELWOOD VACHERY RESIDENTS MANAGEMENT LIMITED
02883782
LIVE
Date Incorporated:

BARNES, Stephen
Director - Active
Appointed: 2018-07-05

BAUCHER, Nicholas Gordon Jack
Director - Resigned
Appointed: 2015-02-18
Resigned: 2019-03-20

BURGESS, Patricia Katherine
Director - Active
Appointed: 2015-02-18

BOOTH, Stephen
Director - Resigned
Appointed: 2002-01-13
Resigned: 2012-05-23

BURGESS, Quentin James Neilson
Director - Resigned
Appointed: 2006-03-31
Resigned: 2012-12-29

DEL GIUDICE, Fiona Margaret
Director - Resigned
Appointed: 2015-02-18
Resigned: 2017-04-11

DIN, Rasshied Ali
Director - Resigned
Appointed: 1997-06-05
Resigned: 2002-01-13

EMMOTT, Fiona Sandra Stuart
Director - Resigned
Appointed: 2006-03-31
Resigned: 2012-05-23

EMMOTT, John Forster
Director - Resigned
Appointed: 1997-06-05
Resigned: 2006-03-31

HOLES, Eric
Director - Resigned
Appointed: 2012-05-23
Resigned: 2015-02-16

LORD, Robert John
Director - Resigned
Appointed: 1997-07-20
Resigned: 2002-01-13

MASON, Stephen
Director - Resigned
Appointed: 1997-06-05
Resigned: 1998-05-22

MORRIS, Nicholas Charles
Director - Resigned
Appointed: 1993-12-24
Resigned: 1997-06-05

MULLETT, John Robert
Director - Resigned
Appointed: 2017-04-11
Resigned: 2017-10-17

SHEARS, Marilyn
Director - Resigned
Appointed: 2000-12-03
Resigned: 2001-11-30

WAYLETT, Jacqueline Mary
Director - Resigned
Appointed: 2002-01-13
Resigned: 2006-03-31

WHITTING, Peter Morgan
Director - Resigned
Appointed: 2012-05-23
Resigned: 2016-06-04

WHITTING, Susan Catherine
Director - Resigned
Appointed: 1997-06-05
Resigned: 2000-12-03

WOODHOUSE, Jane
Director - Resigned
Appointed: 2012-05-23
Resigned: 2015-02-16

DEIGNAN, Anna Margaret
Director - Active
Appointed: 2019-03-27

YOUNG, Robert Alwyn
Director - Active
Appointed: 2019-06-14

OGLE, Malcolm Hugh Melvin
Secretary - Resigned
Appointed: 2015-02-16
Resigned: 2019-02-04

HOLES, Eric
Secretary - Resigned
Appointed: 2013-01-21
Resigned: 2015-02-16

JOLY, Charles Rupert Redvers
Secretary - Resigned
Appointed: 1993-12-24
Resigned: 1994-05-09

MALAN, Francois Stephanus
Secretary - Resigned
Appointed: 1994-05-06
Resigned: 1997-06-05

SMART, Christopher David
Secretary - Resigned
Appointed: 1997-06-05
Resigned: 2013-01-21

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-12-24
Resigned: 1993-12-24

BARNES, Stephen
Secretary - Active
Appointed: 2019-02-06

BABCOCK CRITICAL SERVICES LIMITED
SC046710
LIVE
Date Incorporated:

HAYWARD, Matthew
Director - Resigned
Appointed: 2019-01-17
Resigned: 2021-12-08

PARKER, James Richard
Director - Resigned
Appointed: 2016-12-20
Resigned: 2023-05-22

TAYLOR, Richard Hewitt
Director - Resigned
Appointed: 2016-07-01
Resigned: 2021-10-31

WEST, Steven
Director - Resigned
Appointed: 2018-04-30
Resigned: 2019-11-08

WHITE, Samuel Michael
Director - Resigned
Appointed: 2016-07-01
Resigned: 2020-04-20

BEESTON, Alistair John
Director - Resigned
Appointed: 1997-02-05
Resigned: 1998-09-30

BOWLES, Simon Alan
Director - Resigned
Appointed: 2003-05-07
Resigned: 2005-06-30

BRODIE, Robert Duncan
Director - Resigned
Appointed: 2000-03-30
Resigned: 2004-05-05

CAREY, Frances
Director - Resigned
Appointed: 2005-11-24
Resigned: 2005-12-06

CLIBBENS, Nigel Timothy John
Director - Resigned
Appointed: 2004-05-05
Resigned: 2005-11-24

COSGROVE, Peter
Director - Resigned
Appointed: 1994-12-19
Resigned: 1997-02-18

COSTIN, Ronald Alan Stuart
Director - Resigned
Appointed: 1989-11-16
Resigned: 1992-05-05

CUNDY, Christopher John
Director - Resigned
Appointed: 2006-04-27
Resigned: 2007-12-13

DAVIES, John Richard
Director - Resigned
Appointed: 2007-03-31
Resigned: 2010-09-02

DUNGATE, Albert Norman
Director - Resigned
Appointed: 2011-06-01
Resigned: 2015-07-23

FITCH, John Derek
Director - Resigned
Appointed: 1997-02-05
Resigned: 1998-12-09

FLINT, Eion Arthur Mcmorran
Director - Resigned
Appointed: 2001-06-30
Resigned: 2005-01-04

FRENCH, Neil Peter Donaldson, Dr
Director - Resigned
Appointed:
Resigned: 1989-10-13

GALLOWAY, David Allistair
Director - Resigned
Appointed:
Resigned: 1994-12-19

GILLESPIE, Roger Keith
Director - Resigned
Appointed: 2011-06-01
Resigned: 2013-08-28

HARRIS, Peter Robert
Director - Resigned
Appointed: 1994-04-26
Resigned: 2001-12-31

HARRISON, Philip James
Director - Resigned
Appointed: 2007-12-13
Resigned: 2010-07-09

HEWITT, Paul William
Director - Resigned
Appointed: 1999-07-14
Resigned: 2003-03-28

HIGGINS, Peter
Director - Resigned
Appointed: 1998-12-09
Resigned: 2000-03-30

HOBART, Andrew Hampden
Director - Resigned
Appointed: 2002-01-01
Resigned: 2005-11-17

JOHNSON, Jeffrey
Director - Resigned
Appointed: 1992-07-27
Resigned: 1999-11-08

LAWTON, David John
Director - Resigned
Appointed: 2013-08-28
Resigned: 2014-09-05

LEEMING, Graham David
Director - Resigned
Appointed: 2010-09-02
Resigned: 2016-07-01

LEWIS, Austin Spencer
Director - Resigned
Appointed: 2010-09-02
Resigned: 2015-02-03

LEWIS, Mark Jonathan
Director - Resigned
Appointed: 2005-11-17
Resigned: 2006-02-03

LORD, Peter Edmund
Director - Resigned
Appointed: 1999-05-28
Resigned: 2005-11-24

MABERLY, Michael Alan
Director - Resigned
Appointed: 1990-11-12
Resigned: 1996-12-31

MACHELL, Simon Christopher
Director - Resigned
Appointed: 2005-06-30
Resigned: 2006-04-27

MARTINELLI, Franco
Director - Resigned
Appointed: 2010-07-09
Resigned: 2015-07-23

MCGRATH, John
Director - Resigned
Appointed: 2011-06-01
Resigned: 2013-08-28

MISELL, Neal Gregory
Director - Resigned
Appointed: 2012-06-08
Resigned: 2016-07-01

NEWMAN, Tom
Director - Resigned
Appointed: 2018-04-30
Resigned: 2019-01-17

POWELL, Martin Edward
Director - Resigned
Appointed: 1998-09-30
Resigned: 1999-05-28

PRIESTMAN, Richard Mark
Director - Resigned
Appointed: 2005-01-04
Resigned: 2005-11-24

PURDY, John Douglas
Director - Resigned
Appointed:
Resigned: 1996-12-31

ROBERTSON, Malcolm Murray
Director - Resigned
Appointed: 1992-05-05
Resigned: 1994-04-08

ROBINSON, Terrence
Director - Resigned
Appointed:
Resigned: 1991-05-14

SIMPSON, Alan Keith
Director - Resigned
Appointed: 1997-02-18
Resigned: 1998-12-31

SMITH, David Michael
Director - Resigned
Appointed: 1996-07-30
Resigned: 2004-09-13

STANCLIFFE, Benjamin Michael
Director - Resigned
Appointed: 2014-09-05
Resigned: 2016-12-20

SULLIVAN, Christopher Paul
Director - Resigned
Appointed: 1996-10-25
Resigned: 2001-06-30

TARRANT, Simon Edward
Director - Resigned
Appointed: 2006-04-27
Resigned: 2007-03-31

TEMPLAR, Brian Stephen
Director - Resigned
Appointed: 1994-02-04
Resigned: 1995-12-31

THOMAS, Kevin Richard
Director - Resigned
Appointed: 2010-09-02
Resigned: 2015-11-02

URQUHART, Iain Stuart
Director - Resigned
Appointed: 2016-12-20
Resigned: 2018-01-15

WALDEN, Jonathan Kim
Director - Resigned
Appointed: 1992-07-27
Resigned: 1994-02-04

YOUNG, Ronald James
Director - Resigned
Appointed:
Resigned: 1995-08-01

SPICER, Christopher John Leo
Director - Active
Appointed: 2021-12-08

ATKINSON, Louise Catherine
Director - Active
Appointed: 2023-07-12

PHILLIPS, Andrew Marcus
Director - Active
Appointed: 2023-05-22

BABCOCK CORPORATE SECRETARIES LIMITED
Secretary - Active
Appointed: 2013-02-25

BORRETT, Nicholas James William
Secretary - Resigned
Appointed: 2012-07-27
Resigned: 2013-02-25

COLES, Pamela Mary
Secretary - Resigned
Appointed: 2000-05-22
Resigned: 2000-07-21

CORMICK, Charles Bruce Arthur
Secretary - Resigned
Appointed:
Resigned: 1992-10-30

IVES, Deborah Ann
Secretary - Resigned
Appointed: 1999-02-18
Resigned: 1999-12-20

JONSSON, Elizabeth Irvine Reid
Secretary - Resigned
Appointed: 2000-07-21
Resigned: 2002-03-01

JOWETT, Matthew Paul
Secretary - Resigned
Appointed: 2006-04-27
Resigned: 2010-07-09

RICHARDSON, Elaine
Secretary - Resigned
Appointed: 1997-04-28
Resigned: 1998-06-26

TAYLOR, Alec
Secretary - Resigned
Appointed: 2002-07-17
Resigned: 2005-06-30

TELLER, Valerie Francine Anne
Secretary - Resigned
Appointed: 2010-07-09
Resigned: 2012-07-27

YOUNG, Mark Lees
Secretary - Resigned
Appointed: 1992-10-30
Resigned: 1997-04-28

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-06-30
Resigned: 2006-04-27

RRPF ENGINE LEASING LIMITED
02670518
LIVE
Date Incorporated:

GARRETT, Mark
Director - Resigned
Appointed: 2004-11-08
Resigned: 2020-09-15

HARVEY, James Edward
Director - Resigned
Appointed: 2019-06-18
Resigned: 2021-03-19

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 1991-12-09
Resigned: 1992-05-29

ARUNDELL, Mark Richard Harris
Director - Resigned
Appointed: 2002-04-26
Resigned: 2007-05-25

BRADY, Mark
Director - Resigned
Appointed: 2008-04-21
Resigned: 2019-05-31

COWDRY, Miles Adrian
Director - Resigned
Appointed: 1992-05-26
Resigned: 1998-12-23

GOLDSWORTHY, Nigel Timothy
Director - Resigned
Appointed: 2004-11-08
Resigned: 2008-04-21

KOLK, Martin Hendrik
Director - Resigned
Appointed: 1992-05-29
Resigned: 1995-04-30

OGLE, Malcolm Hugh Melvin
Director - Resigned
Appointed: 1992-05-29
Resigned: 1995-04-30

POWERS, William Theodore
Director - Resigned
Appointed: 1995-09-06
Resigned: 2002-12-31

SPALDING, Simon Peter Andrew
Director - Resigned
Appointed: 1997-09-11
Resigned: 2002-04-26

WILSON, Hylda Irene
Director - Resigned
Appointed: 2002-04-26
Resigned: 2008-04-21

WOLFE, Kyle Anne
Director - Resigned
Appointed: 1992-05-29
Resigned: 1995-04-30

JANAGAN, Bobby
Director - Resigned
Appointed: 2020-09-15
Resigned: 2024-02-01

DIX, Marcus Paul
Director - Resigned
Appointed: 2021-03-29
Resigned: 2023-02-13

PRINCE, Edward Peter Charles
Director - Active
Appointed: 2023-03-10

RAUNIYAR, Saahas Shuddh
Director - Active
Appointed: 2024-02-01

URTSEVA, Maria
Secretary - Active
Appointed: 2019-12-12

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 1991-12-09
Resigned: 1992-05-29

ARUNDELL, Mark Richard Harris
Secretary - Resigned
Appointed: 1995-09-06
Resigned: 2002-04-26

ASHFIELD, John Richard
Secretary - Resigned
Appointed: 1998-05-01
Resigned: 2004-03-16

GOMA, Delrose Joy
Secretary - Resigned
Appointed: 2004-09-27
Resigned: 2014-03-19

JACKSON, Christopher Hollingsworth
Secretary - Resigned
Appointed: 2004-06-25
Resigned: 2011-09-14

JOHNSON, Rachel
Secretary - Resigned
Appointed: 2018-06-27
Resigned: 2019-12-12

PEACOCK, Benjamin Andrew
Secretary - Resigned
Appointed: 2012-04-05
Resigned: 2018-06-27

SCARROTT, Adam
Secretary - Resigned
Appointed: 2002-04-26
Resigned: 2004-06-25

WEST, Alan Edward
Secretary - Resigned
Appointed: 1997-12-02
Resigned: 1998-04-30

ROLLS-ROYCE SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2014-03-19
Resigned: 2015-08-31

ROLLS-ROYCE & PARTNERS FINANCE LIMITED
02159897
LIVE
Date Incorporated:

ELLMAN, Thomas Alan
Director - Active
Appointed: 2018-12-20

GARRETT, Mark
Director - Resigned
Appointed: 2010-10-26
Resigned: 2020-09-11

HARVEY, James Edward
Director - Resigned
Appointed: 2019-06-18
Resigned: 2021-03-19

INMAN, Paul Sybray
Director - Resigned
Appointed: 2018-12-20
Resigned: 2021-07-09

LYONS, Robert Clair
Director - Active
Appointed: 2007-03-27

ABANDOND, Michael Roderick
Director - Resigned
Appointed:
Resigned: 1992-04-30

ABE, Yoichi
Director - Resigned
Appointed: 1992-09-28
Resigned: 1994-04-01

ARUNDELL, Mark Richard Harris
Director - Resigned
Appointed: 2004-07-01
Resigned: 2006-12-18

BENSICK, Christopher John
Director - Resigned
Appointed: 1998-12-23
Resigned: 2006-11-10

BISHOP, William Squire
Director - Resigned
Appointed: 1992-04-30
Resigned: 1995-03-29

BOWES, John Matthew
Director - Resigned
Appointed:
Resigned: 1992-07-31

BRADY, Mark
Director - Resigned
Appointed: 2014-03-20
Resigned: 2019-05-31

BROOKS, Michael
Director - Resigned
Appointed: 2018-12-20
Resigned: 2020-01-31

CHEFFINS, John Patrick
Director - Resigned
Appointed: 1999-04-01
Resigned: 2002-02-03

COE, Alan Clemmons
Director - Resigned
Appointed: 1998-12-23
Resigned: 2006-01-31

COWDRY, Miles Adrian
Director - Resigned
Appointed: 1995-09-06
Resigned: 1998-12-23

CREWS, Jesse Van
Director - Resigned
Appointed: 1998-12-23
Resigned: 2000-07-27

DAINTITH, Stephen Wayne
Director - Resigned
Appointed: 2017-04-24
Resigned: 2018-12-20

FELTHAM, Thomas Edward
Director - Resigned
Appointed:
Resigned: 1995-03-29

FREEMAN, Charles Gibbs
Director - Resigned
Appointed: 2006-12-19
Resigned: 2008-04-28

GLENN, Curt Fred
Director - Resigned
Appointed: 2003-03-28
Resigned: 2016-03-23

GOLDEN, Deborah Ann
Director - Resigned
Appointed: 2013-07-17
Resigned: 2018-12-20

GUYETTE, James Mathew
Director - Resigned
Appointed: 2004-03-16
Resigned: 2006-12-17

HAID, Hallidie
Director - Resigned
Appointed: 2006-01-31
Resigned: 2007-03-27

HARKNESS, Eric
Director - Resigned
Appointed: 2008-04-28
Resigned: 2013-07-16

HEIDEN, Paul
Director - Resigned
Appointed: 2000-07-27
Resigned: 2002-12-31

JOHNSON, Jeffrey
Director - Resigned
Appointed: 2000-07-27
Resigned: 2002-12-31

KOLK, Martin Hendrik
Director - Resigned
Appointed:
Resigned: 1995-04-30

MORRIS, Mark Nicholas
Director - Resigned
Appointed: 2007-05-25
Resigned: 2014-11-04

NEPTUNE, Richard George
Director - Resigned
Appointed: 1992-04-30
Resigned: 1995-03-29

OGLE, Malcolm Hugh Melvin
Director - Resigned
Appointed:
Resigned: 1995-04-30

OIKAWA, Makoto
Director - Resigned
Appointed: 1994-06-22
Resigned: 1995-03-29

OKUMURA, Morio
Director - Resigned
Appointed:
Resigned: 1994-06-22

OZEKI, Makoto
Director - Resigned
Appointed: 1994-04-01
Resigned: 1995-03-29

POWERS, William Theodore
Director - Resigned
Appointed: 1995-09-06
Resigned: 2003-03-28

ROSE, John Edward Victor, Sir
Director - Resigned
Appointed:
Resigned: 1995-09-06

SHARMAN, John Nicholas
Director - Resigned
Appointed:
Resigned: 1995-03-29

SHILSTON, Andrew Barkley
Director - Resigned
Appointed: 2003-03-28
Resigned: 2011-12-31

SLOAN, Richard Thomas
Director - Resigned
Appointed:
Resigned: 1992-04-30

SMALLWOOD, Richard John
Director - Resigned
Appointed:
Resigned: 1995-09-06

SMITH, David Miles
Director - Resigned
Appointed: 2015-02-18
Resigned: 2017-02-24

SMITH, Robert Anthony
Director - Resigned
Appointed:
Resigned: 1992-04-24

SPOONER, Donald James
Director - Resigned
Appointed: 2016-03-23
Resigned: 2018-12-20

TERRETT, Michael James
Director - Resigned
Appointed: 2003-03-28
Resigned: 2007-12-19

THOMPSON, Mark Steven
Director - Resigned
Appointed: 2012-01-01
Resigned: 2014-03-20

TOWNSEND, Michael
Director - Resigned
Appointed: 1993-08-01
Resigned: 2000-07-27

YAMAGUCHI, Noriyoshi
Director - Resigned
Appointed:
Resigned: 1992-09-28

HARKNESS, Eric Dewayne
Director - Resigned
Appointed: 2020-03-30
Resigned: 2020-09-11

HILLESLAND, Kevin James
Director - Active
Appointed: 2020-09-11

KEYWOOD, Piers William Edward
Director - Active
Appointed: 2020-09-11

DIX, Marcus Paul
Director - Active
Appointed: 2021-03-29

FIDLER, Benjamin Philip
Director - Active
Appointed: 2021-08-17

URTSEVA, Maria
Secretary - Active
Appointed: 2019-12-12

ARUNDELL, Mark Richard Harris
Secretary - Resigned
Appointed: 1995-09-06
Resigned: 2003-03-28

ASHFIELD, John Richard
Secretary - Resigned
Appointed: 1998-05-01
Resigned: 2004-03-16

GOLDSWORTHY, Nigel Timothy
Secretary - Resigned
Appointed: 2004-07-05
Resigned: 2008-05-05

GOMA, Delrose Joy
Secretary - Resigned
Appointed: 2004-09-27
Resigned: 2014-03-20

JACKSON, Christopher Hollingsworth
Secretary - Resigned
Appointed: 2004-06-25
Resigned: 2004-09-27

JOHNSON, Rachel
Secretary - Resigned
Appointed: 2018-06-27
Resigned: 2019-12-12

PEACOCK, Benjamin Andrew
Secretary - Resigned
Appointed: 2012-04-05
Resigned: 2018-06-27

SCARROTT, Adam
Secretary - Resigned
Appointed: 2003-03-28
Resigned: 2004-06-25

WEST, Alan Edward
Secretary - Resigned
Appointed: 1997-06-06
Resigned: 1998-04-30

ROLLS-ROYCE SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2014-03-20
Resigned: 2015-08-31

PSA UK NUMBER 1 PLC
02590471
DISSOLVED
Date Incorporated:
Dissolved on 2021-11-02

CONROY, Kathleen Fiona
Director - Expired
Appointed: 2019-12-17

HILL, Victor Thomas
Director - Resigned
Appointed: 2002-05-15
Resigned: 2003-06-13

ROBERTS, Diane Elisabeth
Director - Resigned
Appointed: 2003-06-13
Resigned: 2020-09-03

WILLETTS, Nigel John
Director - Resigned
Appointed: 2014-01-08
Resigned: 2020-09-03

ALEXANDRE, Philippe
Director - Resigned
Appointed: 2004-09-30
Resigned: 2008-02-01

ARMENGAUD, Thierry
Director - Resigned
Appointed: 1998-07-01
Resigned: 2004-07-23

BANZET, Frederick Pierre Alain
Director - Resigned
Appointed: 1991-06-19
Resigned: 1995-08-01

BARTHIER, Charles
Director - Resigned
Appointed:
Resigned: 1995-09-18

BAYLE, Remy Alain
Director - Resigned
Appointed: 2008-02-01
Resigned: 2010-09-01

BELLAMY, Ross
Director - Resigned
Appointed: 1992-04-21
Resigned: 2000-03-24

BELORGEY, Philippe
Director - Resigned
Appointed: 2010-09-01
Resigned: 2014-09-01

BOISJOLY, Pierre
Director - Resigned
Appointed: 1991-06-19
Resigned: 1995-09-01

BRIAN, Michael
Director - Resigned
Appointed: 1994-07-07
Resigned: 2001-06-01

BRICOUT, Michel Jean Louis Leandre
Director - Resigned
Appointed: 1995-09-18
Resigned: 1998-07-01

CARTE, Brian Addison
Director - Resigned
Appointed: 1991-04-24
Resigned: 1991-06-19

COTTLE, Peter Malcolm
Director - Resigned
Appointed: 1991-06-19
Resigned: 1992-04-21

DIXON, Conrad Bailey
Director - Resigned
Appointed: 2002-05-01
Resigned: 2003-06-13

EVANS, Tudor Lloyd
Director - Resigned
Appointed: 1999-07-02
Resigned: 2004-12-31

FAVEY, Alain Marcel Jean
Director - Resigned
Appointed: 2000-05-26
Resigned: 2005-09-01

FINNERTY, Colin William
Director - Resigned
Appointed: 1991-04-24
Resigned: 1994-07-07

FRANCOIS, Thierry Frederic
Director - Resigned
Appointed: 2014-01-08
Resigned: 2017-06-29

GARIN, Laurent
Director - Resigned
Appointed: 1995-08-01
Resigned: 1998-09-01

GOBENCEAUX, Claude
Director - Resigned
Appointed: 1997-12-01
Resigned: 1999-02-01

GUYOT, Herve Jean Jacques
Director - Resigned
Appointed: 2004-07-23
Resigned: 2009-01-26

HASSID, Henri
Director - Resigned
Appointed: 1991-06-19
Resigned: 1994-02-08

HOBSON, Malcolm Ernest
Director - Resigned
Appointed: 1991-06-19
Resigned: 1991-11-28

HORLOCK, Keith William
Director - Resigned
Appointed: 1999-09-07
Resigned: 2002-05-01

INFOSINO, Cruciano
Director - Resigned
Appointed: 2014-09-01
Resigned: 2019-12-17

JEFFERIES, Nicholas Demaine
Director - Resigned
Appointed: 1991-06-19
Resigned: 1996-09-06

LAGO, Howard Michael
Director - Resigned
Appointed: 1997-02-07
Resigned: 1999-09-07

LEDDEN, Graham Nicholas
Director - Resigned
Appointed: 1991-11-28
Resigned: 1997-12-15

LONG, Nigel James
Director - Resigned
Appointed: 2014-01-08
Resigned: 2017-06-29

MILTON, Douglas George
Director - Resigned
Appointed: 2002-05-01
Resigned: 2003-01-31

PARHAM, Richard David
Director - Resigned
Appointed: 1994-12-06
Resigned: 1999-06-30

PITTET, Olivier
Director - Resigned
Appointed: 1999-02-01
Resigned: 2000-05-26

PRESTEDGE, Graham Ronald
Director - Resigned
Appointed: 2005-03-07
Resigned: 2017-06-29

SMART, James Ramsay
Director - Resigned
Appointed: 2001-02-27
Resigned: 2002-05-01

SMITH, Anthony Barnaby
Director - Resigned
Appointed: 2004-02-12
Resigned: 2014-04-30

STEFFAN, Marie Joseph Rene
Director - Resigned
Appointed: 1994-02-08
Resigned: 2004-09-30

WALCH, Jean Marie
Director - Resigned
Appointed: 1995-09-01
Resigned: 1997-12-01

WHALEN, Geoffrey Henry, Sir
Director - Resigned
Appointed: 1991-06-19
Resigned: 1994-11-15

YOUNG, Ronald James
Director - Resigned
Appointed: 1991-04-24
Resigned: 1997-02-07

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1991-03-11
Resigned: 1991-04-24

CONROY, Kathleen Fiona
Secretary - Expired
Appointed: 2014-06-26

EVANS, Margaret Janet
Secretary - Resigned
Appointed: 1991-04-24
Resigned: 1991-06-19

PRESTEDGE, Graham Ronald
Secretary - Resigned
Appointed: 2005-03-07
Resigned: 2005-03-07

SMITH, Anthony Barnaby
Secretary - Resigned
Appointed:
Resigned: 2014-06-26

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-03-11
Resigned: 1991-04-24

THE FORUM OF MANUFACTURER'S SALES FINANCE COMPANIES LIMITED
06984004
LIVE
Date Incorporated:

JIRGAL, Sven Uwe
Director - Active
Appointed: 2016-06-02

KINSEY, Richard
Director - Active
Appointed: 2020-03-08

JAEGER, Nils Christian
Director - Resigned
Appointed: 2014-07-31
Resigned: 2020-03-08

JELLY, Patrick Francis
Director - Resigned
Appointed: 2012-01-20
Resigned: 2016-06-02

LENNICK, Elliot Jonathan
Director - Resigned
Appointed: 2012-01-20
Resigned: 2014-07-31

SOPER, Derek Ronald
Director - Resigned
Appointed: 2009-08-06
Resigned: 2012-01-20

BATTY, John
Secretary - Active
Appointed: 2018-11-27

LEESMITH, Alan Eustace
Secretary - Resigned
Appointed: 2010-03-22
Resigned: 2018-11-27

ROBINSON, Stephen James Edgely
Secretary - Resigned
Appointed: 2009-08-06
Resigned: 2010-03-22

RRPF ENGINE LEASING (NO.2) LIMITED
02873019
LIVE
Date Incorporated:

GARRETT, Mark
Director - Resigned
Appointed: 2004-11-08
Resigned: 2020-09-15

JANAGAN, Bobby
Director - Active
Appointed: 2019-07-08

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 1993-11-18
Resigned: 1993-12-21

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 1993-11-18
Resigned: 1993-12-21

ARUNDELL, Mark Richard Harris
Director - Resigned
Appointed: 2002-04-26
Resigned: 2007-05-25

BRADY, Mark
Director - Resigned
Appointed: 2008-04-21
Resigned: 2019-05-31

COWDRY, Miles Adrian
Director - Resigned
Appointed: 1994-07-13
Resigned: 1998-12-23

FOGGIN, Peter Myers
Director - Resigned
Appointed: 1993-12-21
Resigned: 1997-02-21

GOLDSWORTHY, Nigel Timothy
Director - Resigned
Appointed: 2004-11-08
Resigned: 2008-04-21

KOLK, Martin Hendrik
Director - Resigned
Appointed: 1993-12-21
Resigned: 1995-12-07

OGLE, Malcolm Hugh Melvin
Director - Resigned
Appointed: 1993-12-21
Resigned: 1995-12-07

POWERS, William Theodore
Director - Resigned
Appointed: 1995-09-06
Resigned: 2002-12-31

SPALDING, Simon Peter Andrew
Director - Resigned
Appointed: 1997-09-11
Resigned: 2002-04-26

WILSON, Hylda Irene
Director - Resigned
Appointed: 2002-04-26
Resigned: 2008-04-21

WOLFE, Kyle Anne
Director - Resigned
Appointed: 1993-12-21
Resigned: 1995-12-07

PRINCE, Edward Peter Charles
Director - Active
Appointed: 2023-03-10

DIX, Marcus Paul
Director - Resigned
Appointed: 2021-03-29
Resigned: 2023-02-13

HARVEY, James Edward
Director - Resigned
Appointed: 2020-09-15
Resigned: 2021-03-19

JOHNSON, Rachel
Secretary - Resigned
Appointed: 2018-06-27
Resigned: 2020-11-24

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 1993-11-18
Resigned: 1993-12-21

ARUNDELL, Mark Richard Harris
Secretary - Resigned
Appointed: 1995-09-06
Resigned: 2004-03-08

ASHFIELD, John Richard
Secretary - Resigned
Appointed: 1998-05-01
Resigned: 2004-03-08

GOMA, Delrose Joy
Secretary - Resigned
Appointed: 2004-09-27
Resigned: 2014-03-19

JACKSON, Christopher Hollingsworth
Secretary - Resigned
Appointed: 2004-06-25
Resigned: 2011-09-14

PEACOCK, Benjamin Andrew
Secretary - Resigned
Appointed: 2012-03-27
Resigned: 2018-06-27

SCARROTT, Adam
Secretary - Resigned
Appointed: 2002-04-26
Resigned: 2004-06-25

WEST, Alan Edward
Secretary - Resigned
Appointed: 1997-12-02
Resigned: 1998-04-30

ROLLS-ROYCE SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2014-03-19
Resigned: 2015-08-31

URTSEVA, Maria
Secretary - Active
Appointed: 2020-11-24

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