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WHEATON, Ashley Paul
Nationality: British
Address: Hertfordshire, WD25 9XX

BRE TRUST
03282856
LIVE
Date Incorporated:

BARNES, June Mary
Director - Resigned
Appointed: 2016-09-07
Resigned: 2020-07-29

BARRETT, Julia Bernadette
Director - Resigned
Appointed: 2018-06-07
Resigned: 2019-10-02

BERRIMAN, Francesca Anne Howard
Director - Resigned
Appointed: 2015-08-01
Resigned: 2021-06-02

JENNINGS, Nicholas Robert, Professor
Director - Resigned
Appointed: 2015-09-04
Resigned: 2018-10-04

LOBBAN, Peter William Macdonald
Director - Resigned
Appointed: 2005-02-02
Resigned: 2019-01-25

WATES, James Garwood Michael, Sir
Director - Resigned
Appointed: 2010-05-06
Resigned: 2021-06-02

WILBRAHAM, Philip George
Director - Active
Appointed: 2018-06-07

WINGROVE, Gary
Director - Resigned
Appointed: 2016-09-07
Resigned: 2019-06-03

ANKERS, Michael Gordon
Director - Resigned
Appointed: 2012-07-25
Resigned: 2015-07-31

BARTLETT, Kenneth Vincent John
Director - Resigned
Appointed: 1998-02-05
Resigned: 2003-08-06

BOWCOTT, Stephen
Director - Resigned
Appointed: 2001-05-03
Resigned: 2002-02-05

BRANDON, Peter Samuel
Director - Resigned
Appointed: 1998-02-05
Resigned: 2000-08-16

BUCKLEY, Michael George Vernon
Director - Resigned
Appointed: 1998-02-05
Resigned: 2000-10-24

BURLAND, John Boscawen, Professor
Director - Resigned
Appointed: 2002-11-11
Resigned: 2013-02-20

CALLCUTT, John
Director - Resigned
Appointed: 2004-11-05
Resigned: 2010-11-01

CARTER, John Peter
Director - Resigned
Appointed: 2011-03-02
Resigned: 2016-09-07

CLARE, Mark Sydney
Director - Resigned
Appointed: 2009-08-05
Resigned: 2015-07-31

CLARK, Leslie Arthur, Professor
Director - Resigned
Appointed: 2005-02-02
Resigned: 2009-11-26

COURTNEY, Roger Graham
Director - Resigned
Appointed: 1997-01-16
Resigned: 1999-09-30

DAVIES, Stewart John Rodney
Director - Resigned
Appointed: 2005-05-04
Resigned: 2007-08-01

DICKSON, Michael George Tufnell
Director - Resigned
Appointed: 2013-02-20
Resigned: 2018-05-31

DOGGART, John Victor
Director - Resigned
Appointed: 1998-07-30
Resigned: 2002-02-05

DUFFY, Francis Cuthbert
Director - Resigned
Appointed: 1998-02-05
Resigned: 1998-05-27

FARRAR, Mark Jonathan
Director - Resigned
Appointed: 2009-08-05
Resigned: 2013-12-31

FERGUSON, Hugh Maris
Director - Resigned
Appointed: 2009-08-05
Resigned: 2016-08-01

GIBB, Francis Ross, Sir
Director - Resigned
Appointed: 1998-07-30
Resigned: 2002-02-05

GOODWIN, Elizabeth Jane, Dr
Director - Resigned
Appointed: 2011-03-02
Resigned: 2017-11-15

HANTON, Bruce John
Director - Resigned
Appointed: 1996-12-11
Resigned: 1997-01-16

HARYOTT, Richard Baskcomb
Director - Resigned
Appointed: 2005-05-04
Resigned: 2014-09-30

HOOPER, John David, Dr.
Director - Resigned
Appointed: 2016-09-07
Resigned: 2018-04-04

HORAN, James Francis
Director - Resigned
Appointed: 1997-03-19
Resigned: 2002-03-31

JACKSON, Anthony John
Director - Resigned
Appointed: 1998-02-05
Resigned: 1999-06-22

KNIGHT, Kenneth John, Sir
Director - Resigned
Appointed: 2011-03-02
Resigned: 2018-06-03

LATHAM, Michael, Sir
Director - Resigned
Appointed: 2002-11-11
Resigned: 2004-11-05

LEIPER, Quentin John
Director - Resigned
Appointed: 2013-02-20
Resigned: 2016-09-07

MACFADYEN, Neil
Director - Resigned
Appointed: 1997-03-19
Resigned: 1997-11-17

MARSHALL, John Roger
Director - Resigned
Appointed: 1999-11-30
Resigned: 2001-09-30

MEHTA, Suhrud Prakash
Director - Resigned
Appointed: 1996-12-11
Resigned: 1997-01-16

MELLITT, Brian
Director - Resigned
Appointed: 1999-11-30
Resigned: 2002-03-31

MORGAN, John Peter William
Director - Resigned
Appointed: 1998-02-05
Resigned: 1999-08-18

NORTON, Brian, Professor
Director - Resigned
Appointed: 2000-10-24
Resigned: 2003-07-22

PALMER, Horace Anthony
Director - Resigned
Appointed: 1998-02-05
Resigned: 1999-08-18

PIKE, John Ronald
Director - Resigned
Appointed: 2004-02-02
Resigned: 2010-01-18

POCOCK, Ashley Francis
Director - Resigned
Appointed: 2015-08-01
Resigned: 2018-09-21

PRIESTLEY, Kathleen
Director - Resigned
Appointed: 2004-02-02
Resigned: 2008-01-10

RIMMER, Bernard, Dr
Director - Resigned
Appointed: 1998-07-30
Resigned: 2000-05-04

ROBERTS, Michael James
Director - Resigned
Appointed: 2000-10-24
Resigned: 2004-11-05

ROBINSON, Michael, C.Eng.F.I. Struct E.
Director - Resigned
Appointed: 2000-05-10
Resigned: 2002-02-05

SHAW, Martin
Director - Resigned
Appointed: 1997-03-19
Resigned: 1999-11-30

SHIPP, Martin Peter
Director - Resigned
Appointed: 2000-10-24
Resigned: 2002-03-31

SIMMS, Neville Ian, Sir
Director - Resigned
Appointed: 2002-11-11
Resigned: 2014-12-31

STACEY, Sam
Director - Resigned
Appointed: 2016-09-07
Resigned: 2018-08-20

STEWART, Ian James
Director - Resigned
Appointed: 2006-05-10
Resigned: 2009-10-02

SZYMANSKI, David John
Director - Resigned
Appointed: 2008-08-07
Resigned: 2009-10-21

TORERO CULLEN, Jose Luis, Professor
Director - Resigned
Appointed: 2016-09-07
Resigned: 2017-10-20

TREEN, William Raymond
Director - Resigned
Appointed: 2001-11-25
Resigned: 2011-07-27

TRY, Hugh William
Director - Resigned
Appointed: 1998-02-05
Resigned: 2010-03-03

TYLER, Ian Paul
Director - Resigned
Appointed: 2012-11-07
Resigned: 2014-06-30

VICKERS, Christopher James
Director - Resigned
Appointed: 2001-07-27
Resigned: 2008-03-05

VICKERY, Julian Edward Frank
Director - Resigned
Appointed: 1998-02-05
Resigned: 2002-02-05

WRIGHT, Geoffrey Harcroft
Director - Resigned
Appointed: 2004-11-05
Resigned: 2009-11-26

WYATT, Martin John
Director - Resigned
Appointed: 1997-01-16
Resigned: 2002-03-31

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1996-11-22
Resigned: 1996-12-11

BEALE, Sarah Elizabeth
Director - Resigned
Appointed: 2019-01-18
Resigned: 2021-12-31

HETHERINGTON, Paul Robert
Director - Active
Appointed: 2019-06-03

HOOK, Ashley Mark
Director - Active
Appointed: 2020-03-18

POPE, Victoria Denise, Professor
Director - Active
Appointed: 2019-06-03

RICKARD, Jonathan Graeme
Director - Active
Appointed: 2019-06-03

GILLIES, Richard Simon
Director - Resigned
Appointed: 2009-08-05
Resigned: 2012-07-25

TANNER, Anthony Richard
Secretary - Resigned
Appointed: 2018-12-12
Resigned: 2020-04-06

HEUSCH, Russell
Secretary - Resigned
Appointed: 2009-03-18
Resigned: 2016-06-01

HORAN, James Francis
Secretary - Resigned
Appointed: 1997-03-13
Resigned: 2008-08-07

MCBAIN, Beverley Ann
Secretary - Resigned
Appointed: 2016-06-01
Resigned: 2018-03-13

MEHTA, Suhrud Prakash
Secretary - Resigned
Appointed: 1996-12-11
Resigned: 1997-03-13

WATERSTONE COMPANY SECRETARIES LTD
Secretary - Active
Appointed: 2020-07-01

HERBERT, Andrew Charles
Secretary - Resigned
Appointed: 2020-04-06
Resigned: 2020-04-06

JISC
05747339
LIVE
Date Incorporated:

BARNES, Elizabeth Florence
Director - Resigned
Appointed: 2017-02-01
Resigned: 2021-12-31

BOURNE, Andrew Jonathan Paul
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-07-22

BOWEN, Susan
Director - Resigned
Appointed: 2017-02-14
Resigned: 2023-03-14

FELDMAN, Paul Barrie, Dr
Director - Resigned
Appointed: 2015-10-19
Resigned: 2021-09-16

GRAY, Debra Jane
Director - Active
Appointed: 2019-11-08

GUMMETT, Philip, Professor
Director - Resigned
Appointed: 2013-09-02
Resigned: 2019-12-31

LAYZELL, Paul John, Professor
Director - Resigned
Appointed: 2012-12-01
Resigned: 2019-12-31

MAGUIRE, David John
Director - Resigned
Appointed: 2014-07-03
Resigned: 2021-05-21

MCWILLIAM, Robert Gerard
Director - Active
Appointed: 2017-02-20

SEATON, Nigel Anthony
Director - Resigned
Appointed: 2015-01-28
Resigned: 2019-12-31

SHEERAN, Jude William Thomas
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-02-28

SMITH, Mark Edmund, Professor
Director - Resigned
Appointed: 2014-12-10
Resigned: 2022-12-19

THOMSON, Robert Campbell Kennedy, Professor
Director - Resigned
Appointed: 2014-12-09
Resigned: 2020-12-08

TREFETHEN, Anne Elizabeth, Professor
Director - Resigned
Appointed: 2014-07-01
Resigned: 2022-04-14

ARMSTRONG, Sharon Jane
Director - Resigned
Appointed: 2007-12-11
Resigned: 2008-10-23

BAKER, Robin Richard Sebastian, Professor
Director - Resigned
Appointed: 2012-12-01
Resigned: 2015-01-07

BOULDERSTONE, Richard Anthony
Director - Resigned
Appointed: 2012-12-01
Resigned: 2013-12-31

BRANSTON, Paul Richard
Director - Resigned
Appointed: 2006-06-06
Resigned: 2006-11-28

BRINK, Chris Hendrik, Professor
Director - Resigned
Appointed: 2014-01-16
Resigned: 2015-01-08

CROCKER, Patricia Susan
Director - Resigned
Appointed: 2006-06-06
Resigned: 2007-07-21

DUFFY, Celia Patricia
Director - Resigned
Appointed: 2012-12-01
Resigned: 2013-08-08

ESTELLE, Lorraine
Director - Resigned
Appointed: 2006-11-28
Resigned: 2012-11-30

GHURBHURUN, Robin
Director - Resigned
Appointed: 2015-12-16
Resigned: 2019-06-14

HALL, Martin John, Professor
Director - Resigned
Appointed: 2012-12-01
Resigned: 2015-05-31

HARROW, Martyn Cameron, Professor
Director - Resigned
Appointed: 2006-09-22
Resigned: 2012-02-01

HARWOOD, Paul Richard
Director - Resigned
Appointed: 2010-02-19
Resigned: 2012-11-30

HOUSE, David Edward
Director - Resigned
Appointed: 2006-03-17
Resigned: 2012-11-30

JEFFREYS, Paul William, Professor
Director - Resigned
Appointed: 2012-12-01
Resigned: 2013-12-31

LLOYD, Noel Glynne
Director - Resigned
Appointed: 2012-12-01
Resigned: 2014-11-30

MACDONALD, Heather
Director - Resigned
Appointed: 2012-12-01
Resigned: 2015-11-30

PARSONS, Richard
Director - Resigned
Appointed: 2010-11-22
Resigned: 2012-11-30

PATEL, Yogendra Gordhanbhai
Director - Resigned
Appointed: 2006-11-28
Resigned: 2007-12-11

PISTORIUS, Carl Wilhelm Irene, Professor
Director - Resigned
Appointed: 2015-05-11
Resigned: 2017-01-31

SCOTT, David Iain
Director - Resigned
Appointed: 2007-03-09
Resigned: 2012-11-30

SHEA, Timothy Michael Martin, Professor Sir
Director - Resigned
Appointed: 2012-12-01
Resigned: 2013-12-31

SHORLEY, Deborah Catherine
Director - Resigned
Appointed: 2006-11-28
Resigned: 2012-11-30

WOODWARD, Hazel Margaret
Director - Resigned
Appointed: 2006-11-28
Resigned: 2010-11-02

PILSBURY, David John, Dr
Director - Active
Appointed: 2020-08-03

ASHTON, David John, Dr
Director - Active
Appointed: 2021-01-18

BOYLE, Paul Joseph, Professor
Director - Active
Appointed: 2021-01-13

CAMPBELL, Joanna Mary Elizabeth
Director - Active
Appointed: 2021-01-06

FORSTER, Anthony William, Professor
Director - Resigned
Appointed: 2020-11-02
Resigned: 2023-05-03

FRASER-KRAUSS, Heidi Michele
Director - Active
Appointed: 2021-09-16

BOLTON, Simon Ronald
Director - Active
Appointed: 2023-03-15

CHALMERS, David James Wilson
Director - Active
Appointed: 2023-03-21

COLLOP, Andrew Charles, Professor
Director - Active
Appointed: 2024-01-01

HUSBANDS, Christopher Roy, Sir
Director - Active
Appointed: 2022-10-07

NAWAZ, Raheel, Professor
Director - Active
Appointed: 2024-01-01

O’SULLIVAN-HERITAGE, Helen Mary, Professor
Director - Active
Appointed: 2024-01-01

ROBERTS, Lisa Oriel, Professor
Director - Active
Appointed: 2022-04-01

COLBAN, Alice Jane
Secretary - Active
Appointed: 2012-12-01

ARMSTRONG, Sharon Jane
Secretary - Resigned
Appointed: 2007-12-11
Resigned: 2008-10-23

ESTELLE, Lorraine
Secretary - Resigned
Appointed: 2008-12-01
Resigned: 2010-02-19

HARWOOD, Paul Richard
Secretary - Resigned
Appointed: 2010-02-19
Resigned: 2012-11-30

PATEL, Yogendra Gordhanbhai
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2007-12-11

WISEMAN, Norman
Secretary - Resigned
Appointed: 2006-03-17
Resigned: 2006-06-26

BUILDING PEOPLE CIC
10699488
LIVE
Date Incorporated:

GRIFFITH, Rebecca Janet
Director - Resigned
Appointed: 2017-03-30
Resigned: 2021-07-13

VON TUNZELMAN, Misa Lane
Director - Resigned
Appointed: 2019-07-23
Resigned: 2021-07-13

ROURKE-HOUGUEZ, Donna
Director - Resigned
Appointed: 2020-04-21
Resigned: 2021-07-13

LOVELACE, Rebecca
Director - Active
Appointed: 2021-07-13

REYNOLDS, David Andrew Gordon
Director - Active
Appointed: 2021-07-13

YEULET, Helen Louise
Director - Active
Appointed: 2021-07-31

FAWKES, Jane
Secretary - Resigned
Appointed: 2021-05-13
Resigned: 2021-07-13

U.C.E.M. PUBLISHING LTD
04965413
LIVE
Date Incorporated:

BALE, Linda
Director - Active
Appointed: 2018-06-28

BRAINCH, Jatinder Kaur
Director - Active
Appointed: 2019-03-06

GELLATLY, John Guy Thomas
Director - Active
Appointed: 2015-01-01

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Director - Resigned
Appointed: 2003-11-17
Resigned: 2003-11-27

CHASE, Graham Frank
Director - Resigned
Appointed: 2008-11-20
Resigned: 2017-01-23

GOODACRE, Peter Eliot
Director - Resigned
Appointed: 2003-11-27
Resigned: 2007-01-25

HEYWOOD, Ann, Dr
Director - Resigned
Appointed: 2007-01-25
Resigned: 2013-10-10

KOLESAR, Simon Henry
Director - Resigned
Appointed: 2010-11-18
Resigned: 2016-03-08

LARKIN, David James Watson
Director - Resigned
Appointed: 2016-03-08
Resigned: 2019-03-06

MARKHAM, Julian Ellis
Director - Resigned
Appointed: 2005-11-24
Resigned: 2007-11-22

PATMAN, Delva Frances
Director - Resigned
Appointed: 2003-11-27
Resigned: 2015-01-01

VICKERS, Christopher James
Director - Resigned
Appointed: 2003-11-27
Resigned: 2005-11-24

WOODMAN, Barry Murray
Director - Resigned
Appointed: 2003-11-27
Resigned: 2010-11-18

BASHAM, Paul
Secretary - Resigned
Appointed: 2016-07-22
Resigned: 2018-11-23

HARRISON, Irene Lesley
Secretary - Resigned
Appointed: 2003-11-17
Resigned: 2003-11-27

SMITH, Grahame David
Secretary - Resigned
Appointed: 2003-11-27
Resigned: 2016-07-22

CHARTERED SURVEYORS TRAINING TRUST
02117198
LIVE
Date Incorporated:

BARTLE, Stephen Downs
Director - Active
Appointed: 2019-11-21

BELCHER, Antonia Denise
Director - Active
Appointed: 2007-02-08

HILL, William Anthony
Director - Active
Appointed: 2004-05-06

ARNISON, Christopher John
Director - Resigned
Appointed:
Resigned: 1992-09-07

ARNOLD, Kevin
Director - Resigned
Appointed: 2007-03-14
Resigned: 2018-09-25

BAKER, David Leon
Director - Resigned
Appointed: 1995-01-24
Resigned: 2004-05-06

BRYER, James Robert
Director - Resigned
Appointed: 2013-09-18
Resigned: 2017-03-16

CACCHIOLI, Paul Angelo Pasquale
Director - Resigned
Appointed: 2006-08-16
Resigned: 2012-01-25

CARTER, Richard
Director - Resigned
Appointed: 2003-05-01
Resigned: 2017-03-16

CLACK, Amanda Georgina
Director - Resigned
Appointed: 2019-03-27
Resigned: 2020-07-31

COATES, Michael Odarne
Director - Resigned
Appointed:
Resigned: 1995-06-19

COTTON, Richard Selkirk
Director - Resigned
Appointed: 1990-10-24
Resigned: 1995-06-19

ELDER, Benjamin Lee
Director - Resigned
Appointed: 2010-06-16
Resigned: 2010-08-09

FINLAY, Wendy Victoria, Dr
Director - Resigned
Appointed: 2017-03-13
Resigned: 2019-11-21

FRENCH, Robert John
Director - Resigned
Appointed: 2009-08-01
Resigned: 2014-09-17

GILLETT, Alan Henry Puckridge
Director - Resigned
Appointed:
Resigned: 2001-06-01

HOW, Antony Nigel
Director - Resigned
Appointed:
Resigned: 1991-03-18

JUKES, Michael Lewis
Director - Resigned
Appointed: 1997-06-17
Resigned: 1999-07-21

KENCHINGTON, Frederick Mark
Director - Resigned
Appointed:
Resigned: 1990-10-10

KUKIELKA, Christopher Richard
Director - Resigned
Appointed: 1996-06-17
Resigned: 2007-01-31

KUMAR, Walter Krishan
Director - Resigned
Appointed: 1995-01-24
Resigned: 1998-03-31

LUSCOMBE, Peter
Director - Resigned
Appointed: 1992-06-02
Resigned: 1996-06-17

MARTIN, James Patrick
Director - Resigned
Appointed: 2001-05-21
Resigned: 2008-02-28

MCGRATH, Kevin David
Director - Resigned
Appointed: 2005-07-06
Resigned: 2012-01-05

MILLER, Cheryl
Director - Resigned
Appointed: 2012-01-25
Resigned: 2017-03-16

NEWTON, Kevin Jon
Director - Resigned
Appointed: 2015-05-19
Resigned: 2017-03-16

NORRIS, Steven John
Director - Resigned
Appointed: 2005-12-01
Resigned: 2011-01-19

NORTHERN, Pamela Judith
Director - Resigned
Appointed:
Resigned: 1992-03-12

NOWELL, Claire Louise
Director - Resigned
Appointed: 2006-05-17
Resigned: 2008-02-21

PATMAN, Delva Frances
Director - Resigned
Appointed:
Resigned: 1998-03-31

PEPPER, David Hubert Geoffrey John
Director - Resigned
Appointed: 1992-06-02
Resigned: 1995-06-19

PICKERING, Neal Scott
Director - Resigned
Appointed: 2003-05-01
Resigned: 2014-09-17

POWELL, Mark Jonathan
Director - Resigned
Appointed: 2011-01-19
Resigned: 2017-03-16

PUZEY, Rachel Elizabeth
Director - Resigned
Appointed: 2009-09-23
Resigned: 2010-11-23

REID, Sylvia Mary
Director - Resigned
Appointed: 1998-12-02
Resigned: 2003-07-10

RICE, Colin Montagu
Director - Resigned
Appointed:
Resigned: 1994-01-24

RIDLEY, Michael Kershaw, Sir
Director - Resigned
Appointed:
Resigned: 1991-06-18

SANDERS, Peter John
Director - Resigned
Appointed: 1995-01-24
Resigned: 2005-11-24

SKINSLEY, David James
Director - Resigned
Appointed: 2012-06-20
Resigned: 2015-04-15

SOUTHAM, Roger James
Director - Resigned
Appointed: 2004-05-06
Resigned: 2012-01-25

STANLEY, Andrew John
Director - Resigned
Appointed: 2000-02-25
Resigned: 2002-09-09

STRONG, Jonathan Vezey
Director - Resigned
Appointed: 1997-06-17
Resigned: 2004-01-16

TRUSTRAM EVE, John Richard
Director - Resigned
Appointed:
Resigned: 1993-05-27

WEBBER, Paul Richard
Director - Resigned
Appointed: 1995-01-24
Resigned: 2005-02-15

WELBANK, John Michael
Director - Resigned
Appointed: 1995-01-24
Resigned: 1999-01-31

WOOD, Geoffrey Adrian Christopher
Director - Resigned
Appointed: 1998-02-05
Resigned: 1999-05-23

WOODMAN, Barry Murray
Director - Resigned
Appointed:
Resigned: 1990-10-10

BASHAM, Paul
Secretary - Resigned
Appointed: 2018-07-05
Resigned: 2018-12-09

CARTER, Richard
Secretary - Resigned
Appointed: 2003-07-10
Resigned: 2012-01-25

KUKIELKA, Christopher Richard
Secretary - Resigned
Appointed: 1996-06-17
Resigned: 2003-07-10

LUSCOMBE, Peter
Secretary - Resigned
Appointed: 1992-08-23
Resigned: 1996-06-17

WHITMARSH-KNIGHT, Eve
Secretary - Resigned
Appointed:
Resigned: 1992-08-23

BRE GROUP LIMITED
02704081
LIVE
Date Incorporated:

CHARLESWORTH, Gillian Mary
Director - Active
Appointed: 2019-05-21

HERBERT, Andrew Charles
Director - Active
Appointed: 2019-08-09

MESSEM, Darran Keith
Director - Active
Appointed: 2019-07-08

SIVAPUNNIYAN, Malathy
Director - Active
Appointed: 2020-10-05

SUTCLIFFE, Brigid Ann
Director - Active
Appointed: 2016-07-11

WHITE, Piers Adam
Director - Active
Appointed: 2019-11-01

ATKINSON, Carol Jane
Director - Resigned
Appointed: 2008-04-01
Resigned: 2012-09-30

BONFIELD, Peter William, Dr
Director - Resigned
Appointed: 2008-04-01
Resigned: 2018-04-20

BRAINCH, Jatinder Kaur
Director - Resigned
Appointed: 2016-06-15
Resigned: 2018-01-31

EARNSHAW, Christopher Martin
Director - Resigned
Appointed: 2010-04-01
Resigned: 2019-11-26

FAIRLEY, Donald Grant
Director - Resigned
Appointed: 2000-12-21
Resigned: 2003-04-01

FARRIMOND, Nicholas Brian
Director - Resigned
Appointed: 2018-04-01
Resigned: 2019-07-31

FIELD, Philip John
Director - Resigned
Appointed: 2000-01-01
Resigned: 2000-03-31

FRY, Martin Reginald, Professor
Director - Resigned
Appointed: 2000-12-21
Resigned: 2002-07-11

HAMMESLEY, Guy Philip
Director - Resigned
Appointed: 2007-02-27
Resigned: 2016-01-01

HEUSCH, Russell
Director - Resigned
Appointed: 2008-09-30
Resigned: 2016-07-04

HILL, John Lawrence
Director - Resigned
Appointed: 1992-06-25
Resigned: 1996-12-31

HORAN, James Francis
Director - Resigned
Appointed: 2000-03-31
Resigned: 2001-01-22

LUPTON, David Lloyd
Director - Resigned
Appointed: 2000-01-01
Resigned: 2000-03-31

MACKENZIE, Kim
Director - Resigned
Appointed: 2000-12-21
Resigned: 2002-07-11

MELLITT, Brian
Director - Resigned
Appointed: 2007-02-27
Resigned: 2010-04-20

ORME, Graham
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-12-31

ROPER, Mervyn Edward Patrick
Director - Resigned
Appointed: 1992-04-06
Resigned: 1992-06-25

SZYMANSKI, David John
Director - Resigned
Appointed: 2010-05-01
Resigned: 2015-07-31

TRAFFORD, Niall Gerard
Director - Resigned
Appointed: 2013-06-25
Resigned: 2019-05-30

WALL, Catherine Alison
Director - Resigned
Appointed: 2014-04-22
Resigned: 2016-07-04

WYATT, Martin John
Director - Resigned
Appointed: 2000-03-31
Resigned: 2001-01-22

HERBERT, Andrew Charles
Secretary - Active
Appointed: 2020-04-06

BURDETT, John Rowland Frank, Doctor
Secretary - Resigned
Appointed: 2000-12-21
Resigned: 2006-06-10

HORAN, James Francis
Secretary - Resigned
Appointed: 2000-03-31
Resigned: 2001-01-22

LEATHERS, John Walter
Secretary - Resigned
Appointed: 1992-06-25
Resigned: 1996-04-08

LUPTON, David Lloyd
Secretary - Resigned
Appointed: 1996-04-08
Resigned: 2000-03-31

TANNER, Anthony Richard
Secretary - Resigned
Appointed: 2018-12-12
Resigned: 2020-04-06

TKB REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1992-04-06
Resigned: 1992-06-25

U.C.E.M. COURSES LTD
02169181
LIVE
Date Incorporated:

BALE, Linda
Director - Active
Appointed: 2018-06-28

BRAINCH, Jatinder Kaur
Director - Resigned
Appointed: 2019-03-06
Resigned: 2023-03-30

CLACK, Amanda Georgina
Director - Active
Appointed: 2020-11-27

BURMAN, Stephen Rex
Director - Resigned
Appointed:
Resigned: 1995-12-01

CHASE, Graham Frank
Director - Resigned
Appointed: 2008-11-20
Resigned: 2017-01-23

CUNLIFFE OF HEADLEY, Lord
Director - Resigned
Appointed: 2003-07-18
Resigned: 2003-11-30

GELLATLY, John Guy Thomas
Director - Resigned
Appointed: 2015-01-01
Resigned: 2020-11-27

GOODACRE, Peter Eliot
Director - Resigned
Appointed:
Resigned: 2007-01-25

HART, Peter Dorney
Director - Resigned
Appointed:
Resigned: 1997-11-30

HEYWOOD, Ann, Dr
Director - Resigned
Appointed: 2007-01-25
Resigned: 2013-10-10

KOLESAR, Simon Henry
Director - Resigned
Appointed: 2010-10-18
Resigned: 2016-03-08

LARKIN, David James Watson
Director - Resigned
Appointed: 2016-03-08
Resigned: 2018-12-13

MARKHAM, Julian Ellis
Director - Resigned
Appointed: 2005-11-24
Resigned: 2007-11-22

PARRY, John Richard
Director - Resigned
Appointed: 1995-12-01
Resigned: 2003-11-30

PATMAN, Delva Frances
Director - Resigned
Appointed: 2003-12-01
Resigned: 2015-01-01

STOTT, Edward Ronald
Director - Resigned
Appointed:
Resigned: 2003-04-18

VICKERS, Christopher James
Director - Resigned
Appointed: 1997-12-01
Resigned: 2005-11-24

WOODMAN, Barry Murray
Director - Resigned
Appointed: 2003-12-01
Resigned: 2010-11-18

BASHAM, Paul
Secretary - Resigned
Appointed: 2016-07-22
Resigned: 2018-11-19

GALLOWAY, Peter
Secretary - Resigned
Appointed:
Resigned: 2003-07-19

SMITH, Grahame David
Secretary - Resigned
Appointed: 2003-07-19
Resigned: 2016-07-22

THE CITIZENSHIP FOUNDATION
02351363
LIVE
Date Incorporated:

AGBO-BLOUA, Cecile
Director - Resigned
Appointed: 2017-06-15
Resigned: 2023-09-08

ARTHUR, Jason Joshua
Director - Resigned
Appointed: 2018-03-15
Resigned: 2021-04-01

CATHCART, James
Director - Resigned
Appointed: 2018-03-15
Resigned: 2023-02-09

COOPER, John
Director - Resigned
Appointed: 2017-02-18
Resigned: 2023-05-03

HAMM, Laura Lee
Director - Resigned
Appointed: 2010-07-16
Resigned: 2021-09-17

JUDGE, Finley James
Director - Resigned
Appointed: 2019-09-19
Resigned: 2022-01-22

LAMBERT, Matthew Ian
Director - Active
Appointed: 2018-08-16

SPEED, Victoria Jane
Director - Resigned
Appointed: 2018-08-16
Resigned: 2022-01-20

WATCHORN, Emma-Jane, Dr
Director - Resigned
Appointed: 2010-07-16
Resigned: 2023-02-09

ADAMSON, Paul Edward
Director - Resigned
Appointed: 2012-04-19
Resigned: 2016-02-18

AJEGBO, Keith Onyema, Sir
Director - Resigned
Appointed: 2007-02-01
Resigned: 2012-04-02

ALDERSON, Michael Stanley
Director - Resigned
Appointed: 1996-12-10
Resigned: 2007-05-10

BARAKA, Elisabeth Stacy
Director - Resigned
Appointed: 2012-04-19
Resigned: 2017-03-16

BENNETTS, Christopher John
Director - Resigned
Appointed: 2012-04-19
Resigned: 2016-07-21

BENSON, Oliver
Director - Resigned
Appointed: 2007-02-01
Resigned: 2015-01-29

BOOTH, Cherie
Director - Resigned
Appointed: 1995-10-24
Resigned: 2010-07-16

BOSTOCK, Martin James
Director - Resigned
Appointed: 2007-10-18
Resigned: 2019-03-21

BROMFIELD, David Lee
Director - Resigned
Appointed: 2002-05-16
Resigned: 2015-01-29

BRUNSON, Michael
Director - Resigned
Appointed: 2000-10-19
Resigned: 2006-10-05

BUTCHER, Indira
Director - Resigned
Appointed: 2001-04-24
Resigned: 2005-02-03

CARTER, Abigail
Director - Resigned
Appointed: 2007-02-01
Resigned: 2008-06-30

COOK, Susan Lorraine
Director - Resigned
Appointed: 1994-11-21
Resigned: 1999-11-05

DANIEL, Shirley Miriam
Director - Resigned
Appointed: 1994-05-16
Resigned: 2000-10-19

DANZIGER, Verity
Director - Resigned
Appointed: 2000-10-19
Resigned: 2005-10-06

DELEW, Amanda
Director - Resigned
Appointed: 2007-02-01
Resigned: 2010-07-16

FORD, Keith Antony
Director - Resigned
Appointed: 2007-02-01
Resigned: 2011-05-11

GOULD, Daphne Jasmine Elliot
Director - Resigned
Appointed:
Resigned: 2003-03-27

HAKIM, Farzana Banu
Director - Resigned
Appointed: 2012-04-19
Resigned: 2019-09-19

HALLETT, Heather Carol, Dame
Director - Resigned
Appointed: 2003-11-20
Resigned: 2005-10-06

HAMILL, Claudia
Director - Resigned
Appointed: 2001-10-16
Resigned: 2007-02-01

HAZELL, Robert John Davidge
Director - Resigned
Appointed: 1995-10-24
Resigned: 2000-10-19

HILTON, Steve
Director - Resigned
Appointed: 2000-10-19
Resigned: 2010-07-16

HOLME, Richard Gordon, Rt Hon Lord
Director - Resigned
Appointed: 1993-03-02
Resigned: 2001-07-11

HOOPER, Anthony, The Honourable Sir
Director - Resigned
Appointed:
Resigned: 2003-05-15

HUNJAN, Raji
Director - Resigned
Appointed: 2005-10-06
Resigned: 2011-05-11

JEFFERSON, David John
Director - Resigned
Appointed:
Resigned: 1992-03-16

JOHNSON, Nicholas Bryan Spence
Director - Resigned
Appointed: 2010-07-16
Resigned: 2020-11-12

KERR, David
Director - Resigned
Appointed: 2000-10-19
Resigned: 2011-10-27

KINCH, Christopher Anthony
Director - Resigned
Appointed: 2006-02-09
Resigned: 2015-01-29

MACDONAGH, Lesley Anne
Director - Resigned
Appointed: 1993-07-12
Resigned: 1998-11-01

MACE, Daniel Charles
Director - Resigned
Appointed: 1998-11-17
Resigned: 2011-05-11

MACLAY, Michael William
Director - Resigned
Appointed: 1994-11-21
Resigned: 2013-10-17

MANN, Harinder Singh, Dr
Director - Resigned
Appointed: 2006-02-09
Resigned: 2015-03-02

MILES, David, Professor
Director - Resigned
Appointed: 2008-10-30
Resigned: 2019-06-20

MOORSE, Elizabeth Suzanne
Director - Resigned
Appointed: 2012-04-19
Resigned: 2017-10-05

MUQIT, Piya Dilruba
Director - Resigned
Appointed: 2006-02-09
Resigned: 2011-09-05

NEUBERGER, Julia Babette Sarah, Rabbi
Director - Resigned
Appointed:
Resigned: 1993-03-03

OLIVER, Ann Dawn
Director - Resigned
Appointed:
Resigned: 1994-07-11

PATTISSON, Peter
Director - Resigned
Appointed: 2003-11-20
Resigned: 2006-10-05

PHILBRICK, Sarah Monica Loveday
Director - Resigned
Appointed: 2002-09-05
Resigned: 2006-10-05

PHILLIPS OF SUDBURY OBE, Andrew Wyndham, Lord
Director - Resigned
Appointed:
Resigned: 2000-10-19

ROBB, Campbell
Director - Resigned
Appointed: 2004-07-08
Resigned: 2006-10-16

SIMMONDS, Susan Anne Ella
Director - Resigned
Appointed: 2006-02-09
Resigned: 2018-03-15

SINGH, Karamjit
Director - Resigned
Appointed: 1994-01-15
Resigned: 2001-01-23

SMITH, Katherine Emma
Director - Resigned
Appointed: 1993-03-03
Resigned: 2000-10-19

WALTON, Brian
Director - Resigned
Appointed: 2018-03-15
Resigned: 2019-06-20

AZIZ, Shahban Khatab Ahmed
Director - Active
Appointed: 2021-09-17

RHODES, Richard Peter, Dr.
Director - Resigned
Appointed: 2021-09-17
Resigned: 2023-02-10

AYRE, Jacqueline Anne
Director - Active
Appointed: 2018-08-16

CHAKRAVARTY, Anushka
Director - Active
Appointed: 2022-09-15

CINNAMON, Jed
Director - Active
Appointed: 2022-09-15

CURRIE, Samuel Oliver
Director - Active
Appointed: 2021-09-17

EARNSHAW, Rebecca Kate
Director - Active
Appointed: 2023-10-04

HUNT, Niall Joseph
Director - Active
Appointed: 2023-10-04

KENNELL, Alison Jane
Director - Active
Appointed: 2023-10-04

MCKEON-CARTER, Orla Margaret
Director - Active
Appointed: 2023-06-01

SEYYAD, Zahra Imaan
Director - Active
Appointed: 2022-09-15

AYIVOR, Ray
Secretary - Resigned
Appointed: 2014-02-13
Resigned: 2022-05-09

MACE, Daniel Charles
Secretary - Resigned
Appointed: 2001-01-23
Resigned: 2010-10-21

PHILLIPS OF SUDBURY OBE, Andrew Wyndham, Lord
Secretary - Resigned
Appointed:
Resigned: 2001-01-23

SIMMONDS, Susan Anne Ella
Secretary - Resigned
Appointed: 2013-10-17
Resigned: 2014-02-13

WALKER, Rhonda
Secretary - Resigned
Appointed: 2010-10-21
Resigned: 2013-10-17

ASUNI, Oladapo
Secretary - Active
Appointed: 2022-05-09

WHEATON, Ashley
Nationality: British
Address: RG1 4BS, England

GUILDHE LIMITED
02600590
LIVE
Date Incorporated:

DREW, Linda Sally, Professor
Director - Resigned
Appointed: 2017-03-16
Resigned: 2019-05-31

KIRKHAM, Andrew Paul
Director - Active
Appointed: 2016-01-20

LLEWELLYN, David George, Dr
Director - Resigned
Appointed: 2016-11-23
Resigned: 2021-05-28

SEATON, Nigel Anthony
Director - Resigned
Appointed: 2016-01-20
Resigned: 2022-05-19

STANTON, Karen, Prof
Director - Resigned
Appointed: 2018-11-21
Resigned: 2019-11-01

BAKER, David Michael
Director - Resigned
Appointed: 2003-11-10
Resigned: 2004-12-31

BAKER, Eileen Mary, Professor
Director - Resigned
Appointed: 1997-10-13
Resigned: 2003-08-31

BARTHOLOMEW, Stuart, Professor
Director - Resigned
Appointed: 2005-10-17
Resigned: 2011-11-07

BREWERTON, Andrew John, Professor
Director - Resigned
Appointed: 2007-03-07
Resigned: 2007-12-01

BRIDGE, Freda Ann, Professor
Director - Resigned
Appointed: 2007-11-14
Resigned: 2011-11-07

BROOMHEAD, Steven John
Director - Resigned
Appointed: 1995-10-16
Resigned: 1997-08-31

BROWN, Roger John, Professor
Director - Resigned
Appointed: 1998-11-02
Resigned: 2004-12-31

BUGG, Roderick Spencer, Professor
Director - Resigned
Appointed: 1999-11-01
Resigned: 2004-12-31

BURKE, James, Doctor
Director - Resigned
Appointed:
Resigned: 1995-10-16

CALDERBANK, Margaret Ann, Prof
Director - Resigned
Appointed: 2016-01-20
Resigned: 2018-07-26

CARR, Christopher John, Professor
Director - Resigned
Appointed: 1997-10-13
Resigned: 2004-12-31

CARTER, Joy, Prof
Director - Resigned
Appointed: 2009-09-17
Resigned: 2018-11-21

CATER, John Charles
Director - Resigned
Appointed: 1995-10-16
Resigned: 2004-12-31

CHITNIS, Anand Chidamber, Dr
Director - Resigned
Appointed: 1994-10-11
Resigned: 1997-05-27

COX, Timothy James
Director - Resigned
Appointed:
Resigned: 1995-10-16

CROSSLEY, Gary, Professor
Director - Resigned
Appointed: 2000-12-06
Resigned: 2004-12-31

DICKINSON, John Philip, Professor
Director - Resigned
Appointed: 1993-07-05
Resigned: 1999-11-01

EDYNBRY, Dorian, Doctor
Director - Resigned
Appointed: 1993-07-05
Resigned: 1997-08-31

FARWELL, Ruth Sarah, Professor
Director - Resigned
Appointed: 2007-03-07
Resigned: 2014-11-12

FOWLER, Robert Stewart, Professor
Director - Resigned
Appointed: 1993-07-05
Resigned: 2000-07-31

GASKELL, Christopher John, Prof
Director - Resigned
Appointed: 2008-05-01
Resigned: 2013-11-05

GASKELL, Stewart Martin, Doctor
Director - Resigned
Appointed:
Resigned: 1999-11-01

GEE, Ruth
Director - Resigned
Appointed:
Resigned: 1993-07-05

GOMES DA COSTA, Brian Lewis, Professor
Director - Resigned
Appointed: 1993-07-05
Resigned: 1996-10-14

GORE, Van Jonathan, Professor
Director - Resigned
Appointed: 2012-11-12
Resigned: 2014-08-01

GREEN, David Mino Allen, Professor
Director - Resigned
Appointed: 2010-01-01
Resigned: 2012-01-01

GRYLLS, Vaughan Frederick
Director - Resigned
Appointed: 1997-10-13
Resigned: 2005-07-31

HOLT, Stephen Campbell, Professor
Director - Resigned
Appointed: 1992-05-27
Resigned: 1998-07-31

JONES, Elphin Wynne, Professor
Director - Resigned
Appointed: 2005-01-20
Resigned: 2006-11-06

KEEN, Terence Richard, Doctor
Director - Resigned
Appointed: 1992-05-27
Resigned: 1997-08-31

LAST, Richard John, Professor
Director - Resigned
Appointed: 2011-11-07
Resigned: 2018-11-21

LEYLAND, David George, Professor
Director - Resigned
Appointed: 1993-07-05
Resigned: 1997-07-31

LIGHT, Paul Henry, Professor
Director - Resigned
Appointed: 2002-11-04
Resigned: 2004-12-31

MANSELL, Phillip, Doctor
Director - Resigned
Appointed: 1992-05-27
Resigned: 1993-05-06

MARSH, Leonard George, Professor
Director - Resigned
Appointed: 1993-07-05
Resigned: 1995-10-16

MCGREGOR, Gordon Peter, Professor
Director - Resigned
Appointed:
Resigned: 1993-07-05

MORGAN, Frank, Prof
Director - Resigned
Appointed: 1997-10-13
Resigned: 2004-12-31

NAYLOR, Arthur, Dr
Director - Resigned
Appointed: 1997-10-13
Resigned: 2004-12-31

NEIL, Peter Sydney, Reverend Canon Professor
Director - Resigned
Appointed: 2013-11-05
Resigned: 2015-11-25

NOBLE, Margaret Kathleen, Professor
Director - Resigned
Appointed: 2011-11-07
Resigned: 2012-09-13

OFIELD-KERR, Simon Douglas, Dr
Director - Resigned
Appointed: 2013-11-05
Resigned: 2016-12-31

OVERSHOTT, Kenneth James, Professor
Director - Resigned
Appointed: 1992-05-27
Resigned: 1997-08-31

REA, William John, Dr
Director - Resigned
Appointed: 1996-11-07
Resigned: 2003-07-31

ROBINSON, Muriel Anita, Professor
Director - Resigned
Appointed: 2005-10-17
Resigned: 2013-04-30

ROBINSON, Philip Edward Donald
Director - Resigned
Appointed: 1998-11-02
Resigned: 2006-11-06

SADLER-FORSTER, Michael
Director - Resigned
Appointed: 1992-05-27
Resigned: 1995-10-16

SCOTT, Michael, Professor
Director - Resigned
Appointed: 2012-11-12
Resigned: 2014-11-12

SEDDON, Victor James
Director - Resigned
Appointed: 1997-10-14
Resigned: 2000-12-06

SQUIRES, Terence John
Director - Resigned
Appointed: 1993-07-05
Resigned: 1995-10-16

TAYLOR, John Laverack, Professor
Director - Resigned
Appointed: 1992-05-27
Resigned: 1993-07-05

TAYLOR, Norman John, Professor
Director - Resigned
Appointed:
Resigned: 1999-11-01

TAYLOR, Pamela Thorn
Director - Resigned
Appointed: 2000-12-06
Resigned: 2009-12-31

THOMAS, Elaine, Professor
Director - Resigned
Appointed: 2001-11-04
Resigned: 2004-12-31

THOMPSON, Kevin, Professor
Director - Resigned
Appointed: 1999-11-01
Resigned: 2004-08-31

THORLEY, John, Dr
Director - Resigned
Appointed: 1992-05-27
Resigned: 1993-04-11

TUCKETT, Susan Margaret
Director - Resigned
Appointed: 2001-11-04
Resigned: 2004-12-31

URWIN, Dorma Jane
Director - Resigned
Appointed:
Resigned: 2002-12-31

VAUGHAN, David Graham, Prof
Director - Resigned
Appointed: 1995-10-16
Resigned: 2007-07-31

WHEELER, Timothy Jerome, Professor
Director - Resigned
Appointed: 1997-10-13
Resigned: 2004-12-31

WILLCOCKS, Dianne Marie, Professor
Director - Resigned
Appointed: 1999-11-01
Resigned: 2007-11-05

WINSLOW, John Derek
Director - Resigned
Appointed: 1995-10-16
Resigned: 1997-08-31

WOOD, Anthony James, Dr
Director - Resigned
Appointed: 1992-05-27
Resigned: 1993-07-05

WRIGHT, Michael, Professor
Director - Resigned
Appointed: 1999-11-01
Resigned: 2002-11-04

WYATT, John Frederick, Doctor
Director - Resigned
Appointed:
Resigned: 1994-10-11

APPLETON, Miranda Abigail
Director - Resigned
Appointed: 2019-06-03
Resigned: 2023-08-08

MCCLARAN, Anthony Paul
Director - Active
Appointed: 2020-07-16

WONNACOTT, Simone, Prof
Director - Active
Appointed: 2019-07-17

BRAISBY, Nicholas Richard, Professor
Director - Active
Appointed: 2021-05-06

BRYAN, Karen Linda, Professor
Director - Active
Appointed: 2021-05-06

MCNAMARA, Sean, Professor
Director - Active
Appointed: 2022-05-19

SLOAN, Kenneth Mark, Professor
Director - Active
Appointed: 2022-05-19

MCKENZIE, Gordon
Secretary - Active
Appointed: 2015-07-01

AMBROSE, Patricia
Secretary - Resigned
Appointed: 1999-03-01
Resigned: 2006-12-31

BOWLES, Helen
Secretary - Resigned
Appointed: 2007-01-01
Resigned: 2007-04-20

COX, Timothy James
Secretary - Resigned
Appointed: 1992-05-27
Resigned: 1999-01-31

HYNES, Alice Ruth
Secretary - Resigned
Appointed: 2007-04-20
Resigned: 2010-08-31

WHEATON, Ashley Paul
Nationality: British
Address: Buckinghamshire, HP27 0LL

KENEXA COMPENSATION UK LIMITED
04245931
LIVE
Date Incorporated:

KELLY, David Hugh
Director - Active
Appointed: 2014-08-29

ANDREWS, Andrew Christou
Director - Resigned
Appointed: 2002-07-21
Resigned: 2008-08-21

COOKE, John Charles
Director - Resigned
Appointed: 2001-07-14
Resigned: 2008-05-02

DAOUST, Paul R
Director - Resigned
Appointed: 2010-04-20
Resigned: 2010-10-01

HALPER, Janice, Dr
Director - Resigned
Appointed: 2006-03-01
Resigned: 2007-06-12

KANTER, Troy A
Director - Resigned
Appointed: 2010-10-25
Resigned: 2013-08-14

KARSAN, Nooruddin
Director - Resigned
Appointed: 2010-10-25
Resigned: 2014-08-29

LADHANI, Zahir
Director - Resigned
Appointed: 2010-10-25
Resigned: 2016-11-07

MOTT, David Edward Christian
Director - Resigned
Appointed: 2004-08-27
Resigned: 2008-08-21

NOMINEE COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-07-04
Resigned: 2001-07-04

PLUNKETT, Gregory Kent
Director - Resigned
Appointed: 2008-08-21
Resigned: 2010-02-20

REVELL, Nicholas James
Director - Resigned
Appointed: 2001-07-14
Resigned: 2008-08-21

TAYLOR, Donald Helmdon
Director - Resigned
Appointed: 2002-11-29
Resigned: 2008-08-21

VOLK, Donald Francis
Director - Resigned
Appointed: 2010-10-25
Resigned: 2013-10-01

SULLIVAN, Alison Mary Catherine
Secretary - Active
Appointed: 2014-12-01

REVELL, Nicholas James
Secretary - Resigned
Appointed: 2001-07-14
Resigned: 2011-01-14

VOLK, Donald Francis
Secretary - Resigned
Appointed: 2010-10-25
Resigned: 2013-10-01

NOMINEE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-07-04
Resigned: 2001-07-04

WHEATON, Ashley Paul
Nationality: British
Address: BN1 3XE, United Kingdom

BRIGHTWAVE HOLDINGS LIMITED
07462788
LIVE
Date Incorporated:

BOOTH, Samantha Rosemary Jane
Director - Resigned
Appointed: 2020-04-30
Resigned: 2021-06-11

CAPITA CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2015-12-17

ARCHIBALD, Jonathan
Director - Resigned
Appointed: 2015-03-10
Resigned: 2015-12-17

BANCE, Darren Richard
Director - Resigned
Appointed: 2017-05-01
Resigned: 2019-10-25

GOULD, Charles William
Director - Resigned
Appointed: 2010-12-15
Resigned: 2015-12-17

MCCALLUM, Niall John
Director - Resigned
Appointed: 2015-12-17
Resigned: 2017-09-15

MOFFATT, Alexandra Mary
Director - Resigned
Appointed: 2017-09-15
Resigned: 2020-05-01

RUSSELL, Graham Brian
Director - Resigned
Appointed: 2015-12-17
Resigned: 2018-02-28

VAN LOO, Sunna Iris
Director - Resigned
Appointed: 2015-12-17
Resigned: 2017-05-01

WALMSLEY, Caroline
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-12-17

WING, Clifford Donald
Director - Resigned
Appointed: 2010-12-07
Resigned: 2010-12-07

WOOLLEY, Roger Clive
Director - Resigned
Appointed: 2010-12-15
Resigned: 2015-12-17

KARAYANNIS, Constantine
Director - Resigned
Appointed: 2020-11-09
Resigned: 2022-08-31

WILLIAMS, Marc Lawrence
Director - Active
Appointed: 2022-08-31

CAPITA GROUP SECRETARY LIMITED
Secretary - Active
Appointed: 2015-12-17

WOOLLEY, Roger Clive
Secretary - Resigned
Appointed: 2010-12-15
Resigned: 2015-12-17

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