Officers

  • uk

  • watlington securities limited

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  • WATLINGTON SECURITIES LIMITED

  • Address: London, E1 6AQ
  • UK

    TRACKSURE LIMITED

  • 05328984
  • LIVE
  • Date Incorporated: 

  • DODL, Gerhard Maximilian Erich

  • Director - Active
  • Appointed: 2006-10-02

  • MULDER, Gerhardus Johannes

  • Director - Active
  • Appointed: 2006-10-02

  • VILE, David Daniel George

  • Director - Active
  • Appointed: 2006-10-02

  • CLARK, Karen Ann

  • Director - Resigned
  • Appointed: 2005-01-11
  • Resigned: 2006-10-02

  • LAWRENCE, Steven John

  • Director - Resigned
  • Appointed: 2011-08-01
  • Resigned: 2012-05-31

  • CRESSWELL, Gary

  • Secretary - Active
  • Appointed: 2014-07-28

  • SECURITY CHANGE LIMITED

  • Secretary - Resigned
  • Appointed: 2010-09-01
  • Resigned: 2014-07-28
  • UK

    SPACEANDPEOPLE PLC

  • SC212277
  • LIVE
  • Date Incorporated: 

  • BENDING, Matthew John

  • Director - Resigned
  • Appointed: 2000-11-09
  • Resigned: 2020-09-17

  • BIRD, Graham John

  • Director - Resigned
  • Appointed: 2020-01-06
  • Resigned: 2022-06-07

  • CULLEN, Nancy Jane

  • Director - Active
  • Appointed: 2000-11-09

  • CURTIS, Steven Ronald

  • Director - Resigned
  • Appointed: 2014-06-19
  • Resigned: 2023-06-29

  • DUNLAY, Gregor Rankin

  • Director - Active
  • Appointed: 2011-03-02

  • KEILLER, Andrew James

  • Director - Active
  • Appointed: 2020-03-18

  • WATT, William George

  • Director - Active
  • Appointed: 2014-09-11

  • ARNOLD, Jeremy John

  • Director - Resigned
  • Appointed: 2001-01-16
  • Resigned: 2007-06-21

  • CAMPBELL, Craig Lyon

  • Director - Resigned
  • Appointed: 2001-01-16
  • Resigned: 2008-07-01

  • CHADWICK, Richard Andrew

  • Director - Resigned
  • Appointed: 2007-11-13
  • Resigned: 2017-04-25

  • CLARK, Karen Ann

  • Director - Resigned
  • Appointed: 2000-10-25
  • Resigned: 2001-01-05

  • EMERSON, John Graham

  • Director - Resigned
  • Appointed: 2004-04-15
  • Resigned: 2004-11-25

  • HAMMOND, Charles Graham

  • Director - Resigned
  • Appointed: 2014-10-07
  • Resigned: 2018-06-29

  • HELFGOTT, Maurice Harold

  • Director - Resigned
  • Appointed: 2010-05-21
  • Resigned: 2014-04-24

  • HENDERSON WILLIAMS, David Andrew

  • Director - Resigned
  • Appointed: 2006-09-04
  • Resigned: 2014-09-11

  • KEMP, Martin Dunlop

  • Director - Resigned
  • Appointed: 2010-06-25
  • Resigned: 2014-11-03

  • STAINFORTH, Christopher Graham

  • Director - Resigned
  • Appointed: 2010-06-25
  • Resigned: 2013-07-23

  • STIRLING, Alfred Patrick

  • Director - Resigned
  • Appointed: 2007-06-21
  • Resigned: 2015-04-24

  • BROWN, Michael

  • Director - Active
  • Appointed: 2022-11-01

  • SCOTT, John

  • Director - Active
  • Appointed: 2022-09-01

  • DUNLAY, Gregor Rankin

  • Secretary - Active
  • Appointed: 2010-11-01

  • WJM SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2009-11-01
  • Resigned: 2010-11-01
  • UK

    DEACON KNOWSLEY LIMITED

  • 03765518
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2022-05-24

  • ACTON, Kevin John

  • Director - Expired
  • Appointed: 2016-06-24

  • DALWOOD, Anthony Lionel

  • Director - Expired
  • Appointed: 2014-12-01

  • ABBOT, Duncan James Langlands

  • Director - Resigned
  • Appointed: 2014-12-01
  • Resigned: 2016-06-24

  • BOYENS, Michael

  • Director - Resigned
  • Appointed: 1999-08-25
  • Resigned: 2012-01-30

  • EARLEY, Fintan Michael

  • Director - Resigned
  • Appointed: 2005-05-03
  • Resigned: 2006-05-03

  • HALLETT, Brian James

  • Director - Resigned
  • Appointed: 1999-07-16
  • Resigned: 2014-12-01

  • LORIMER, John Anthony Crosbie

  • Director - Resigned
  • Appointed: 2008-10-09
  • Resigned: 2014-12-01

  • LUCIE-SMITH, Derek

  • Director - Resigned
  • Appointed: 2008-10-09
  • Resigned: 2014-04-25

  • LUCIENE JAMES LIMITED

  • Director - Resigned
  • Appointed: 1999-05-06
  • Resigned: 1999-07-16

  • PHILLIPS, Michael Charles

  • Director - Resigned
  • Appointed: 2014-12-01
  • Resigned: 2016-12-31

  • STIRLING, Alfred Patrick

  • Director - Resigned
  • Appointed: 1999-07-16
  • Resigned: 2008-10-09

  • CRESSWELL, Gary

  • Secretary - Expired
  • Appointed: 2016-06-24

  • ABBOT, Duncan James Langlands

  • Secretary - Resigned
  • Appointed: 2014-12-01
  • Resigned: 2016-06-24

  • CLARK, Karen Ann

  • Secretary - Resigned
  • Appointed: 1999-07-16
  • Resigned: 2000-01-17

  • HALLETT, Brian James

  • Secretary - Resigned
  • Appointed: 2008-10-24
  • Resigned: 2014-12-01

  • THE COMPANY REGISTRATION AGENTS LIMITED

  • Secretary - Resigned
  • Appointed: 1999-05-06
  • Resigned: 1999-07-16
  • UK

    CREATIVE TECHNOLOGY GROUP LIMITED

  • 01788363
  • LIVE
  • Date Incorporated: 

  • CRUMP, David Andrew

  • Director - Resigned
  • Appointed: 1995-06-20
  • Resigned: 2004-02-18

  • DELON, Gerald

  • Director - Resigned
  • Appointed: 2017-01-04
  • Resigned: 2022-04-25

  • WILSON, Mark Andrew

  • Director - Active
  • Appointed: 2017-02-17

  • ANDREWS, Graham Peter

  • Director - Resigned
  • Appointed: 1994-08-18
  • Resigned: 2004-02-18

  • BLACKALL, Laurence Charles Neil

  • Director - Resigned
  • Appointed: 2007-05-17
  • Resigned: 2009-03-05

  • BROCKSOM, David Graham

  • Director - Resigned
  • Appointed: 1999-02-01
  • Resigned: 2004-01-31

  • CHRISTMAS, John Leslie

  • Director - Resigned
  • Appointed: 2007-05-17
  • Resigned: 2017-02-17

  • CONN, Nicholas Simon

  • Director - Resigned
  • Appointed: 1993-02-04
  • Resigned: 2004-02-18

  • FULTON, William Henry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-01-17

  • GIBBINS, Michael Edward Stanley

  • Director - Resigned
  • Appointed: 2007-05-17
  • Resigned: 2011-03-10

  • GINIGER, Amiram Ben

  • Director - Resigned
  • Appointed: 2011-03-10
  • Resigned: 2014-02-06

  • HOOMASH, Carmit

  • Director - Resigned
  • Appointed: 2012-06-14
  • Resigned: 2014-02-06

  • KOSSICK, Julian Stuart

  • Director - Resigned
  • Appointed: 1994-08-18
  • Resigned: 2002-08-30

  • MARTIN, Ian Paul

  • Director - Resigned
  • Appointed: 2002-09-16
  • Resigned: 2004-02-18

  • MAXWELL, Cameron Anderson

  • Director - Resigned
  • Appointed: 
  • Resigned: 2009-03-05

  • MORTON, Alan John

  • Director - Resigned
  • Appointed: 1993-02-25
  • Resigned: 2002-09-06

  • MURRAY OBODYNSKI, Richard Alan

  • Director - Resigned
  • Appointed: 
  • Resigned: 2017-01-18

  • NICHOLSON, David John

  • Director - Resigned
  • Appointed: 1995-05-17
  • Resigned: 2004-02-18

  • PEARSON, Frederic Barrie

  • Director - Resigned
  • Appointed: 1998-06-29
  • Resigned: 1998-08-06

  • RABBITT, Kevin

  • Director - Resigned
  • Appointed: 2017-01-04
  • Resigned: 2018-11-30

  • STIRLING, Alfred Patrick

  • Director - Resigned
  • Appointed: 
  • Resigned: 2007-05-16

  • ANDREWS, Graham

  • Director - Active
  • Appointed: 2022-04-25

  • ELLIOTT, Mark Stephen

  • Director - Resigned
  • Appointed: 2022-02-25
  • Resigned: 2023-11-08

  • LEADBETTER, David Mark

  • Secretary - Resigned
  • Appointed: 2017-07-21
  • Resigned: 2024-03-18

  • CONN, Nicholas Simon

  • Secretary - Resigned
  • Appointed: 2007-05-13
  • Resigned: 2004-02-18
  • UK

    WHEELSURE HOLDINGS PLC

  • 04757497
  • LIVE
  • Date Incorporated: 

  • ALLEN, John Richard

  • Director - Active
  • Appointed: 2003-05-12

  • DODL, Gerhard Maximilian Erich

  • Director - Active
  • Appointed: 2003-05-12

  • MULDER, Gerhardus Johannes

  • Director - Active
  • Appointed: 2005-08-24

  • VILE, David Daniel George

  • Director - Active
  • Appointed: 2003-05-12

  • CLARK, Karen Ann

  • Director - Resigned
  • Appointed: 2003-05-08
  • Resigned: 2003-05-12

  • LAWRENCE, Steven John

  • Director - Resigned
  • Appointed: 2011-08-01
  • Resigned: 2012-05-31

  • LEES, John Sydney

  • Director - Resigned
  • Appointed: 2003-05-12
  • Resigned: 2007-06-26

  • SHUTTLEWORTH, Jules Ernest Seymour

  • Director - Resigned
  • Appointed: 2003-05-12
  • Resigned: 2011-07-31

  • WELCH, William Lister Leslie

  • Director - Resigned
  • Appointed: 2016-11-17
  • Resigned: 2019-07-17

  • CRESSWELL, Gary

  • Secretary - Active
  • Appointed: 2014-07-28

  • SECURITY CHANGE LIMITED

  • Secretary - Resigned
  • Appointed: 2010-09-01
  • Resigned: 2014-07-28
  • UK

    PUBLIC-I GROUP LIMITED

  • 03998680
  • LIVE
  • Date Incorporated: 

  • CROW, Andrew Grant

  • Director - Resigned
  • Appointed: 2020-09-24
  • Resigned: 2022-06-30

  • EMSLIE, Richard Michael

  • Director - Resigned
  • Appointed: 2001-02-16
  • Resigned: 2006-12-14

  • MCNALLY, Ian Richard Armstrong

  • Director - Resigned
  • Appointed: 2007-04-25
  • Resigned: 2023-01-03

  • PRICE, Alan Martin

  • Director - Active
  • Appointed: 2011-12-21

  • REAY, Aeneas Simon, Lord

  • Director - Resigned
  • Appointed: 2014-02-21
  • Resigned: 2023-01-03

  • BLACKWELL, Keith Robert

  • Director - Resigned
  • Appointed: 2017-01-01
  • Resigned: 2020-06-30

  • CORRIE, Roderick James Hugh Mcleod

  • Director - Resigned
  • Appointed: 2001-05-22
  • Resigned: 2012-02-29

  • CULL, Nicholas Ivor

  • Director - Resigned
  • Appointed: 2004-09-10
  • Resigned: 2007-07-29

  • DAVY, Miranda Caroline

  • Director - Resigned
  • Appointed: 2002-01-17
  • Resigned: 2007-01-08

  • EASTWOOD, Donald James

  • Director - Resigned
  • Appointed: 2008-07-14
  • Resigned: 2010-11-24

  • HOWE, Catherine Ann, Dr

  • Director - Resigned
  • Appointed: 2003-04-15
  • Resigned: 2015-04-30

  • IRELAND, Timothy Patrick

  • Director - Resigned
  • Appointed: 2015-05-01
  • Resigned: 2017-05-31

  • JONES, Alan

  • Director - Resigned
  • Appointed: 2009-09-28
  • Resigned: 2012-02-29

  • KARAS, Matthew

  • Director - Resigned
  • Appointed: 2013-11-22
  • Resigned: 2015-07-08

  • LOVELL, Christopher Charles

  • Director - Resigned
  • Appointed: 2011-02-23
  • Resigned: 2015-12-09

  • MCDIARMID, Neil

  • Director - Resigned
  • Appointed: 2000-10-31
  • Resigned: 2001-05-22

  • PRATAP, Roger William Mohan

  • Director - Resigned
  • Appointed: 2000-10-31
  • Resigned: 2001-07-30

  • ROBERTS, Mark

  • Director - Resigned
  • Appointed: 2000-06-20
  • Resigned: 2001-07-30

  • STUBBS, Richard Edward Michael

  • Director - Resigned
  • Appointed: 2000-06-20
  • Resigned: 2001-08-31

  • TAYLOR, Ian Compton

  • Director - Resigned
  • Appointed: 2001-08-30
  • Resigned: 2011-08-30

  • YOUNG, Keith

  • Director - Resigned
  • Appointed: 2001-05-22
  • Resigned: 2010-01-21

  • COMPANY DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 2000-05-22
  • Resigned: 2000-06-20

  • BHAUMIK, Anirban

  • Director - Active
  • Appointed: 2023-01-03

  • DEMBITZ, Robert

  • Director - Active
  • Appointed: 2023-01-03

  • PRICE, Alan Martin

  • Secretary - Resigned
  • Appointed: 2008-11-10
  • Resigned: 2021-05-20

  • ROBERTS, Mark

  • Secretary - Resigned
  • Appointed: 2000-06-20
  • Resigned: 2001-05-22

  • SMITH, Graham Alan

  • Secretary - Resigned
  • Appointed: 2001-05-22
  • Resigned: 2002-10-24

  • TEMPLE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2000-05-22
  • Resigned: 2000-06-20

  • ARJOMAND-SISSAN, Roya

  • Secretary - Active
  • Appointed: 2021-05-20
  • UK

    PALLAS ATHENE (PUBLISHERS) LIMITED

  • 04093796
  • LIVE
  • Date Incorporated: 

  • FYJIS WALKER, Alexander Harold

  • Director - Active
  • Appointed: 2000-10-20

  • FYJIS-WALKER, Alexander Harold

  • Secretary - Active
  • Appointed: 2010-09-01

  • BAIRD, Jonathan William Andrew

  • Secretary - Resigned
  • Appointed: 2000-10-20
  • Resigned: 2001-05-17

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2000-10-20
  • Resigned: 2000-10-20
  • UK

    GIZMO PACKAGING LIMITED

  • SC214175
  • LIVE
  • Date Incorporated: 

  • FRUTIN, Bernard Derek

  • Director - Active
  • Appointed: 2001-04-27

  • MAGUIRE, Jordan

  • Director - Active
  • Appointed: 2015-08-23

  • MURGITROYD, Ian George

  • Director - Active
  • Appointed: 2005-05-06

  • GOODWIN, Matthew Dean, Sir

  • Director - Resigned
  • Appointed: 2001-04-27
  • Resigned: 2005-04-13

  • KIRK, James Alexander Stirling

  • Director - Resigned
  • Appointed: 2005-05-06
  • Resigned: 2016-10-01

  • MORROW, Digby Wilson

  • Director - Resigned
  • Appointed: 2001-04-27
  • Resigned: 2004-01-08

  • PATON, Hugh Sandford

  • Director - Resigned
  • Appointed: 2007-09-18
  • Resigned: 2019-02-21

  • LYCIDAS NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 2000-12-27
  • Resigned: 2001-04-27

  • KAC SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2015-07-08

  • FRIARS MANAGEMENT SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2010-06-11
  • Resigned: 2015-07-07

  • LYCIDAS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2000-12-27
  • Resigned: 2005-08-08
  • UK

    TRANSENSE TECHNOLOGIES PLC

  • 01885075
  • LIVE
  • Date Incorporated: 

  • ROGERS, Nigel Foster

  • Director - Active
  • Appointed: 2015-07-28

  • SEGAL, Melvyn

  • Director - Resigned
  • Appointed: 2007-12-10
  • Resigned: 2010-06-30

  • WESTHEAD, Rodney James

  • Director - Active
  • Appointed: 2007-04-01

  • BALDRY, Anthony Brian, Sir

  • Director - Resigned
  • Appointed: 1999-11-29
  • Resigned: 2007-12-10

  • CADBURY, Dominic, Sir

  • Director - Resigned
  • Appointed: 2000-11-01
  • Resigned: 2003-05-23

  • CLARKE, Stephen Charles

  • Director - Resigned
  • Appointed: 2002-03-22
  • Resigned: 2003-03-01

  • EVES, Graham Dudley

  • Director - Resigned
  • Appointed: 1998-09-23
  • Resigned: 2008-02-07

  • FISHLOCK LOMAX, Eric Graham

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-08-05

  • FORD, David Michael

  • Director - Resigned
  • Appointed: 2009-08-05
  • Resigned: 2020-06-24

  • GEORGE, John Francis

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-12-31

  • JARRETT, Graham Henry

  • Director - Resigned
  • Appointed: 1994-09-15
  • Resigned: 2000-12-31

  • KLEEMAN, David George

  • Director - Resigned
  • Appointed: 2007-12-10
  • Resigned: 2014-12-31

  • LOHR, Raymond David

  • Director - Resigned
  • Appointed: 2002-05-01
  • Resigned: 2009-04-03

  • LONSDALE, Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 2005-11-17

  • LONSDALE, Bryan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-10-27

  • PEARL, Howard George

  • Director - Resigned
  • Appointed: 1999-11-29
  • Resigned: 2008-03-28

  • PERRY, James Anthony Harold

  • Director - Resigned
  • Appointed: 
  • Resigned: 2008-03-28

  • PITHERS, Jon

  • Director - Resigned
  • Appointed: 2003-03-01
  • Resigned: 2007-04-17

  • ROWE, Francis Richard Roland

  • Director - Resigned
  • Appointed: 1997-08-14
  • Resigned: 1999-09-22

  • SMITH, Norman Lang Allenby

  • Director - Resigned
  • Appointed: 2008-06-02
  • Resigned: 2010-09-15

  • STOREY-MACINTOSH, Harley Graham Duncan

  • Director - Resigned
  • Appointed: 2008-02-07
  • Resigned: 2020-06-24

  • WOODS, Peter Joseph

  • Director - Resigned
  • Appointed: 2000-11-01
  • Resigned: 2007-12-10

  • HOPKINS, Nicholas St John

  • Director - Resigned
  • Appointed: 2021-12-01
  • Resigned: 2023-03-13

  • MAUGHAN, Ryan Ellis

  • Director - Active
  • Appointed: 2021-12-01

  • PARKER, Stephen

  • Director - Active
  • Appointed: 2023-05-01

  • SEGAL, Melvyn

  • Secretary - Resigned
  • Appointed: 2008-05-01
  • Resigned: 2010-06-30

  • FORD, David Michael

  • Secretary - Resigned
  • Appointed: 2010-06-30
  • Resigned: 2013-10-11

  • GOMARSALL, Derrick Arthur

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-08-19
  • UK

    IMAGE SCAN HOLDINGS PLC

  • 03062983
  • LIVE
  • Date Incorporated: 

  • ATWELL KING, Sarah Ann

  • Director - Active
  • Appointed: 2018-11-26

  • DEERY, Vincent James

  • Director - Active
  • Appointed: 2013-01-01

  • JACKSON, Timothy David

  • Director - Active
  • Appointed: 2014-09-22

  • LEAVER, Richard Alexander, Dr

  • Director - Resigned
  • Appointed: 2014-04-11
  • Resigned: 2023-09-30

  • MAWER, William Richard

  • Director - Resigned
  • Appointed: 2014-04-11
  • Resigned: 2022-06-30

  • CHALK, Gilbert John

  • Director - Resigned
  • Appointed: 2007-11-30
  • Resigned: 2009-07-03

  • EMSLIE, Brian Simpson

  • Director - Resigned
  • Appointed: 2009-06-04
  • Resigned: 2014-04-11

  • FOX, Nicholas Darryl

  • Director - Resigned
  • Appointed: 1996-09-27
  • Resigned: 2014-04-11

  • GEORGE, Louise Joan, Ms.

  • Director - Resigned
  • Appointed: 2005-06-01
  • Resigned: 2011-03-17

  • GIBBS, Raymond John

  • Director - Resigned
  • Appointed: 2002-04-25
  • Resigned: 2005-01-28

  • GODBER, Simon Xerxes, Dr

  • Director - Resigned
  • Appointed: 2000-04-05
  • Resigned: 2007-11-13

  • HIGGONS, Robin Ian

  • Director - Resigned
  • Appointed: 2006-07-01
  • Resigned: 2007-06-22

  • HORWOOD, Jeremy Arthur

  • Director - Resigned
  • Appointed: 2007-11-14
  • Resigned: 2009-05-27

  • HUGHES, Peter John

  • Director - Resigned
  • Appointed: 2005-03-17
  • Resigned: 2006-05-03

  • JOHNSON, Ian Stuart Southwell

  • Director - Resigned
  • Appointed: 2001-12-13
  • Resigned: 2013-06-20

  • O'BRIEN, Desmond

  • Director - Resigned
  • Appointed: 1998-06-17
  • Resigned: 2001-08-31

  • PRIDEAUX, John Denys Charles Anstice, Dr

  • Director - Resigned
  • Appointed: 1998-06-17
  • Resigned: 2000-03-17

  • ROBERTSON, Iain Malcolm

  • Director - Resigned
  • Appointed: 2000-04-05
  • Resigned: 2003-06-23

  • ROBINSON, Max, Professor

  • Director - Resigned
  • Appointed: 1996-09-27
  • Resigned: 2000-05-24

  • SAVAGE, Robert

  • Director - Resigned
  • Appointed: 2001-04-26
  • Resigned: 2003-06-23

  • SMITH, Stephen Raymond

  • Director - Resigned
  • Appointed: 1997-10-02
  • Resigned: 2000-03-14

  • STIRLING, Alfred Patrick

  • Director - Resigned
  • Appointed: 1995-06-30
  • Resigned: 1996-10-03

  • TIPPLE, Nigel John

  • Director - Resigned
  • Appointed: 2001-09-20
  • Resigned: 2003-11-21

  • WOODS, Peter Joseph

  • Director - Resigned
  • Appointed: 2005-03-17
  • Resigned: 2007-11-02

  • YORK PLACE COMPANY NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1995-05-31
  • Resigned: 1995-06-30

  • VADGAMA, Sunil

  • Director - Active
  • Appointed: 2022-12-14

  • ATWELL KING, Sarah Ann

  • Secretary - Active
  • Appointed: 2014-06-17

  • CLARK, Karen Ann

  • Secretary - Resigned
  • Appointed: 1995-06-30
  • Resigned: 1996-10-16

  • GEORGE, Louise Joan, Ms.

  • Secretary - Resigned
  • Appointed: 2002-10-24
  • Resigned: 2014-06-17

  • YORK PLACE COMPANY SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1995-05-31
  • Resigned: 1995-06-30
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