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dharmash mistry

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BAUER AUTOMOTIVE LIMITED
00696758
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-25

MR PAUL ANTHONY KEENAN
Director - Expired
Appointed: 2002-01-10

MR GARY CHARLES WHITE
Director - Expired
Appointed: 2008-07-23

ROBERT CLELAND BARROWMAN
Director - Resigned
Appointed: 1993-12-01
Resigned: 2000-04-05

MARK BARTON
Director - Resigned
Appointed: 1993-12-01
Resigned: 1999-04-16

BARRINGTON WILLIAM BURLES
Director - Resigned
Appointed: 1993-12-01
Resigned: 1994-08-12

DEREK RAYMOND ANTHONY CARTER
Director - Resigned
Appointed: 1997-07-09
Resigned: 2000-03-31

CAROLE ANN CROCKETT-MCLEAN
Director - Resigned
Appointed: 2001-05-16
Resigned: 2004-02-03

ROBERT WILLIAM CROXALL
Director - Resigned
Appointed: 2002-12-16
Resigned: 2005-04-01

KEITH RAYMOND DALTON
Director - Resigned
Appointed: 1994-08-12
Resigned: 1999-07-21

MRS DEBORAH EWAN
Director - Resigned
Appointed: 2004-05-11
Resigned: 2005-12-02

MR IAN JOHNSTON FINDLAY
Director - Resigned
Appointed: 1994-08-12
Resigned: 2000-03-31

MR KEVIN JOSEPH FINN
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-04-05

KENNETH ALFRED JOHN FORBES
Director - Resigned
Appointed: 2001-04-02
Resigned: 2004-03-31

MR MALCOLM HOWARD GOUGH
Director - Resigned
Appointed: 2001-04-01
Resigned: 2002-06-17

MR IAN RICHARD GRIFFIN
Director - Resigned
Appointed: 1992-08-02
Resigned: 2000-07-13

MICHAEL STUART GUNNELL
Director - Resigned
Appointed: 1998-04-16
Resigned: 2000-04-05

ANTHONY CHARLES HARRIS
Director - Resigned
Appointed: 1992-08-02
Resigned: 1993-07-19

CHRISTOPHER GRAHAM LESLIE
Director - Resigned
Appointed: 2002-11-01
Resigned: 2004-03-31

CHRISTOPHER LLEWELLYN
Director - Resigned
Appointed: 2003-02-21
Resigned: 2009-09-30

MR PATRICK DAVID MCALEENAN
Director - Resigned
Appointed: 1992-08-02
Resigned: 2002-10-03

MRS CAROLYN MORGAN
Director - Resigned
Appointed: 2005-04-01
Resigned: 2008-09-30

MR COLIN MORRISON
Director - Resigned
Appointed: 1992-08-02
Resigned: 1995-12-31

HILARY MERRILL MUNRO-HALL
Director - Resigned
Appointed: 1995-07-07
Resigned: 2000-04-05

ROBERT MUNRO-HALL
Director - Resigned
Appointed: 2001-04-02
Resigned: 2003-01-31

SHANE O'NEILL
Director - Resigned
Appointed: 1998-09-01
Resigned: 2000-04-05

MARK JOHN PALETHORPE
Director - Resigned
Appointed: 2001-02-01
Resigned: 2002-06-24

GILES ROBERT NASMYTH COOPER
Director - Expired
Appointed: 2013-07-24

TINA SANY DAVIES
Director - Expired
Appointed: 2013-07-24

BAUER GROUP SECRETARIAT LIMITED BAUER GROUP SECRETARIAT LIMITED
Secretary - Expired
Appointed: 2011-04-01

KATE ELSDON
Secretary - Resigned
Appointed: 2006-09-15
Resigned: 2007-09-28

NICHOLAS DAVID MARTIN GILES
Secretary - Resigned
Appointed: 2004-03-30
Resigned: 2004-11-01

MARK RICHARD HENSON
Secretary - Resigned
Appointed: 2002-01-01
Resigned: 2004-03-30

MARIANNE LISA HOGG
Secretary - Resigned
Appointed: 2004-11-01
Resigned: 2006-09-15

TORUGBENE ENIYEKEYE NAREBOR
Secretary - Resigned
Appointed: 2007-09-28
Resigned: 2008-01-31

SISEC LIMITED SISEC LIMITED
Secretary - Resigned
Appointed: 2008-01-31
Resigned: 2011-04-01

MR DEREK KERR WALMSLEY
Secretary - Resigned
Appointed: 1992-08-02
Resigned: 2001-12-31

ACH REALISATIONS LIMITED
07039129
DISSOLVED
Date Incorporated:
Dissolved on 2018-03-08

MR WILLIAM CHARLES CHRISTIE COOPER
Director - Expired
Appointed: 2009-10-13

MR QUENTIN JOHN GRIFFITHS
Director - Expired
Appointed: 2009-10-13

MR BARRY MALONEY
Director - Resigned
Appointed: 2012-09-20
Resigned: 2015-01-11

MR JOHN RICHARD MAYNARD
Director - Resigned
Appointed: 2010-06-01
Resigned: 2014-03-01

MR KRISHNA VISVANATHAN
Director - Resigned
Appointed: 2012-09-13
Resigned: 2015-06-17

MR STEPHEN LEONARD ROBINSON
Director - Expired
Appointed: 2014-03-01

MR DANIEL DAVID WATERHOUSE
Director - Expired
Appointed: 2015-01-15

MR STUART MALCOM CHAPMAN
Director - Expired
Appointed: 2015-06-16

JOHN RICHARD MAYNARD
Secretary - Resigned
Appointed: 2009-10-13
Resigned: 2014-03-01

NEPTUNE SECRETARIES LIMITED NEPTUNE SECRETARIES LIMITED
Secretary - Expired
Appointed: 2014-07-09

BAUER ACTIVE LIMITED
03591444
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-25

GILES ROBERT NASMYTH COOPER
Director - Expired
Appointed: 2013-07-24

MR PAUL ANTHONY KEENAN
Director - Expired
Appointed: 2002-01-10

TINA SANY DAVIES
Director - Expired
Appointed: 2013-07-24

MR GARY CHARLES WHITE
Director - Expired
Appointed: 2008-07-23

MR PHILIP WILLIAM ANDERS
Director - Resigned
Appointed: 1998-08-03
Resigned: 2000-04-05

MR EDWARD BEALE
Director - Resigned
Appointed: 2002-03-01
Resigned: 2002-03-01

DEREK RAYMOND ANTHONY CARTER
Director - Resigned
Appointed: 2000-04-05
Resigned: 2001-09-04

BARRY ROY DENNIS
Director - Resigned
Appointed: 1998-10-01
Resigned: 1999-04-06

KENNETH GILL
Director - Resigned
Appointed: 1998-10-01
Resigned: 2000-04-05

MR ANDREW JOHN GILLESPIE
Director - Resigned
Appointed: 1998-10-01
Resigned: 2000-04-05

MR MALCOLM HOWARD GOUGH
Director - Resigned
Appointed: 1998-08-03
Resigned: 2002-06-17

MR SIMON JAMES GULLIFORD
Director - Resigned
Appointed: 1998-10-01
Resigned: 2001-04-19

INGLEBY HOLDINGS LIMITED INGLEBY HOLDINGS LIMITED
Director - Resigned
Appointed: 1998-07-02
Resigned: 1998-08-03

CHRISTOPHER GRAHAM LESLIE
Director - Resigned
Appointed: 1998-10-01
Resigned: 2002-11-01

ROBERT FRANCIS MACDONALD
Director - Resigned
Appointed: 1998-10-01
Resigned: 2000-05-15

MR PATRICK DAVID MCALEENAN
Director - Resigned
Appointed: 2000-04-05
Resigned: 2002-10-03

DAVID RANDAL METCALFE
Director - Resigned
Appointed: 1999-10-14
Resigned: 1999-10-14

THOMAS CHARLES MOLONEY
Director - Resigned
Appointed: 1998-08-03
Resigned: 1999-03-26

MRS CAROLYN MORGAN
Director - Resigned
Appointed: 2002-03-01
Resigned: 2005-04-01

HAMISH ANDREW SCOTT
Director - Resigned
Appointed: 1998-10-01
Resigned: 2001-06-29

GREGORY DONALD SHARP
Director - Resigned
Appointed: 2005-08-17
Resigned: 2008-01-18

MATTHEW ADAM STANTON
Director - Resigned
Appointed: 2006-09-08
Resigned: 2008-07-23

GEOFFREY THOMAS STOTT
Director - Resigned
Appointed: 2002-03-01
Resigned: 2002-03-01

MR IAN JOSEPH TEMPLETON
Director - Resigned
Appointed: 1998-10-01
Resigned: 2008-03-31

MR JAMES WILLIAM HARTLAND WEIR
Director - Resigned
Appointed: 2002-09-03
Resigned: 2006-11-03

BAUER GROUP SECRETARIAT LIMITED BAUER GROUP SECRETARIAT LIMITED
Secretary - Expired
Appointed: 2011-04-01

KATE ELSDON
Secretary - Resigned
Appointed: 2006-09-15
Resigned: 2007-09-28

NICHOLAS DAVID MARTIN GILES
Secretary - Resigned
Appointed: 2004-03-30
Resigned: 2004-11-01

MARK RICHARD HENSON
Secretary - Resigned
Appointed: 2002-01-01
Resigned: 2004-03-30

MARIANNE LISA HOGG
Secretary - Resigned
Appointed: 2004-11-01
Resigned: 2006-09-15

INGLEBY NOMINEES LIMITED INGLEBY NOMINEES LIMITED
Secretary - Resigned
Appointed: 1998-07-02
Resigned: 1998-08-03

TORUGBENE ENIYEKEYE NAREBOR
Secretary - Resigned
Appointed: 2007-09-28
Resigned: 2008-01-31

SISEC LIMITED SISEC LIMITED
Secretary - Resigned
Appointed: 2008-01-31
Resigned: 2011-04-01

MR DEREK KERR WALMSLEY
Secretary - Resigned
Appointed: 1998-08-03
Resigned: 2001-12-31

DHARMASH PRAVIN MISTRY
Nationality: British
Address: London, N8 9EN

BALDERTON CAPITAL (UK) LLP
OC306910
LIVE
Date Incorporated:

ROBERTO BONANZINGA
Member - Resigned
Appointed: 2008-10-09
Resigned: 2015-06-30

TIMOTHY BRIAN BUNTING
Member - Active
Appointed: 2007-01-01

MARK WILLIAM EVANS
Member - Resigned
Appointed: 2004-02-12
Resigned: 2015-12-31

BERNARD LIAUTAUD
Member - Active
Appointed: 2008-09-04

BARRY MALONEY
Member - Resigned
Appointed: 2004-02-12
Resigned: 2014-05-14

JEROME JUDE MISSO
Member - Active
Appointed: 2004-07-01

JOHANN BRENNER
Member - Resigned
Appointed: 2004-03-01
Resigned: 2008-07-01

GEORGE ARJUN COELHO
Member - Resigned
Appointed: 2004-02-12
Resigned: 2008-04-30

YNON KREIZ
Member - Resigned
Appointed: 2005-08-30
Resigned: 2007-12-31

RT146 LIMITED
Member - Resigned
Appointed: 2004-02-12
Resigned: 2011-08-31

DANIEL DAVID WATERHOUSE
Member - Active
Appointed: 2013-12-17

SURANGA CHANDRATILLAKE
Member - Active
Appointed: 2014-05-23

MR. BERNARD LIAUTAUD
Member - Active
Appointed: 2008-09-04

LARS FJELDSOE-NIELSEN
Member - Active
Appointed: 2015-10-13

JEROME JUDE MISSO
Member - Active
Appointed: 2004-07-01

ROBERT WARRINER MOFFAT
Member - Active
Appointed: 2016-04-06

JAMES PAUL WISE
Member - Active
Appointed: 2016-04-06

CHANDRATILLAKE, Suranga
Member - Active
Appointed: 2014-05-23

HANNA, Colin Daymond
Member - Active
Appointed: 2021-09-08

LIAUTAUD, Bernard
Member - Active
Appointed: 2008-09-04

MOFFAT, Robert Warriner
Member - Active
Appointed: 2016-04-06

RAINEY, Adrian George
Member - Active
Appointed: 2021-09-03

THEVENON, David
Member - Active
Appointed: 2020-05-19

WATERHOUSE, Daniel David
Member - Active
Appointed: 2013-12-17

WISE, James Paul
Member - Active
Appointed: 2016-04-06

YARED, Rana
Member - Active
Appointed: 2020-08-03

BONANZINGA, Roberto
Member - Resigned
Appointed: 2008-10-09
Resigned: 2015-06-30

BRENNER, Johann
Member - Resigned
Appointed: 2004-03-01
Resigned: 2008-07-01

BUNTING, Timothy Brian
Member - Resigned
Appointed: 2007-01-01
Resigned: 2021-09-30

COELHO, George Arjun
Member - Resigned
Appointed: 2004-02-12
Resigned: 2008-04-30

EVANS, Mark William
Member - Resigned
Appointed: 2004-02-12
Resigned: 2015-12-31

FJELDSOE-NIELSEN, Lars
Member - Resigned
Appointed: 2015-10-13
Resigned: 2020-12-31

KREIZ, Ynon
Member - Resigned
Appointed: 2005-08-30
Resigned: 2007-12-31

MALONEY, Barry
Member - Resigned
Appointed: 2004-02-12
Resigned: 2014-05-14

MISSO, Jerome Jude
Member - Resigned
Appointed: 2004-07-01
Resigned: 2021-09-30

MISTRY, Dharmash Pravin
Member - Resigned
Appointed: 2008-07-21
Resigned: 2012-09-01

RT146 LIMITED
Member - Resigned
Appointed: 2004-02-12
Resigned: 2011-08-31

MISTRY, Dharmash Pravin
Nationality: British
Address: Bristol, BS1 5HL

HARGREAVES LANSDOWN PLC
02122142
LIVE
Date Incorporated:

CLUTTERBUCK, Fiona Jane
Director - Resigned
Appointed: 2017-09-01
Resigned: 2020-10-08

GARROOD, Shirley Jill
Director - Resigned
Appointed: 2013-10-25
Resigned: 2020-12-31

HILL, Christopher Frederick
Director - Resigned
Appointed: 2016-02-04
Resigned: 2023-08-07

JOHNSON, Philip Michael
Director - Resigned
Appointed: 2017-04-07
Resigned: 2022-01-31

OPPENHEIMER, Deanna
Director - Resigned
Appointed: 2018-02-02
Resigned: 2023-12-08

PERKIN, Roger
Director - Resigned
Appointed: 2017-09-01
Resigned: 2023-12-08

ROBERTSON, Stephen Peter
Director - Resigned
Appointed: 2011-10-03
Resigned: 2020-10-08

STYLES, Jayne Elizabeth
Director - Resigned
Appointed: 2015-10-23
Resigned: 2019-10-09

BARLING, Christopher David
Director - Resigned
Appointed: 2010-08-26
Resigned: 2018-02-07

BARRY, Mary Theresa
Director - Resigned
Appointed:
Resigned: 2007-02-28

BENCE, Nigel James
Director - Resigned
Appointed: 2001-12-20
Resigned: 2007-02-28

BLOOMER, Jonathan William
Director - Resigned
Appointed: 2006-09-18
Resigned: 2013-10-25

CARDEN, Hilary Jane
Director - Resigned
Appointed:
Resigned: 1993-06-30

CHRISTIAN, Andrew
Director - Resigned
Appointed: 2005-11-09
Resigned: 2007-02-28

DAVIS, Jonathan Grainger Dusser
Director - Resigned
Appointed: 2008-02-01
Resigned: 2010-12-31

EVANS, Michael Jonathan
Director - Resigned
Appointed: 2006-09-01
Resigned: 2018-02-07

GORHAM, Ian David
Director - Resigned
Appointed: 2010-08-26
Resigned: 2017-02-09

HARGREAVES, Peter Kendal
Director - Resigned
Appointed:
Resigned: 2015-04-14

LANSDOWN, Stephen Philip
Director - Resigned
Appointed:
Resigned: 2012-11-23

MULLIGAN, Martin John
Director - Resigned
Appointed: 2001-12-20
Resigned: 2008-11-21

NORRIS, Adam
Director - Resigned
Appointed: 2003-03-12
Resigned: 2007-02-28

TAYLOR, Tracey Patricia
Director - Resigned
Appointed: 2006-04-24
Resigned: 2007-02-28

OLLEY, Dan
Director - Active
Appointed: 2019-06-01

TROIANO, John Alexander
Director - Active
Appointed: 2020-01-01

BLANCE, Andrea Margaret
Director - Active
Appointed: 2020-09-01

COLLINS, Adrian John Reginald
Director - Active
Appointed: 2020-11-02

TAL-AT MANNINGS, Sheikh Mansurah
Director - Active
Appointed: 2020-09-01

JAMES, Penelope Jane
Director - Active
Appointed: 2021-09-01

POPE, Darren Scott
Director - Active
Appointed: 2022-09-01

STIRLING, Amy Elizabeth
Director - Active
Appointed: 2022-02-21

MORLEY, Michael
Director - Active
Appointed: 2023-08-01

PLATT, Alison Elizabeth
Director - Active
Appointed: 2024-02-06

WATTS, Paula Mary
Secretary - Resigned
Appointed: 2018-04-19
Resigned: 2019-01-25

MATHEWS, Judith
Secretary - Resigned
Appointed: 2010-03-25
Resigned: 2018-04-19

OSBORNE, David Anthony
Secretary - Resigned
Appointed:
Resigned: 2001-09-30

POWER, Simon
Secretary - Resigned
Appointed: 2009-02-06
Resigned: 2010-03-25

TAYLOR, Tracey Patricia
Secretary - Resigned
Appointed: 2001-10-01
Resigned: 2009-02-06

ZOBEL, Alison
Secretary - Resigned
Appointed: 2019-01-25
Resigned: 2021-06-08

ORME, Victoria
Secretary - Resigned
Appointed: 2021-06-08
Resigned: 2021-10-15

CHAPMAN, Penelope Claire
Secretary - Active
Appointed: 2021-10-15

BAUER CONSUMER MEDIA LIMITED
01176085
DISSOLVED
Date Incorporated:

KEENAN, Paul Anthony
Director - Resigned
Appointed: 2002-01-10
Resigned: 2019-12-20

MUNRO-HALL, Robert James
Director - Resigned
Appointed: 2017-01-19
Resigned: 2022-03-31

VICKERY, Sarah Jane
Director - Resigned
Appointed: 2014-09-30
Resigned: 2019-12-20

ANDERS, Philip William
Director - Resigned
Appointed: 1995-08-23
Resigned: 2000-02-01

ARCULUS, Thomas David Guy
Director - Resigned
Appointed:
Resigned: 1997-03-03

BEDDARD, Gary Max
Director - Resigned
Appointed: 2008-01-31
Resigned: 2017-05-19

DENNIS, Barry Roy
Director - Resigned
Appointed:
Resigned: 1999-01-15

FINDLAY, Ian Johnston
Director - Resigned
Appointed: 2001-04-24
Resigned: 2002-01-10

GOODCHILD, David Paul
Director - Resigned
Appointed: 2008-01-31
Resigned: 2016-05-11

GOUGH, Malcolm Howard
Director - Resigned
Appointed: 2002-01-10
Resigned: 2002-06-17

GRIFFITHS, Ian Ward
Director - Resigned
Appointed: 2006-01-31
Resigned: 2008-01-31

GULLIFORD, Simon James
Director - Resigned
Appointed: 1997-11-01
Resigned: 2000-02-01

HAND, Kevin Lawrence
Director - Resigned
Appointed:
Resigned: 2000-02-01

HAWKEN, Susan Anne
Director - Resigned
Appointed: 1994-04-05
Resigned: 2000-02-01

HENSON, Mark Richard
Director - Resigned
Appointed: 2000-02-01
Resigned: 2002-01-10

HEPWORTH, David
Director - Resigned
Appointed:
Resigned: 2000-02-01

HOLMAN, Louise Olga Cale
Director - Resigned
Appointed: 2003-05-15
Resigned: 2007-05-04

HUGHES, Gary William
Director - Resigned
Appointed: 2001-04-24
Resigned: 2002-01-10

KEENAN, Paul
Director - Resigned
Appointed: 1999-02-01
Resigned: 2000-02-01

LLEWELLYN, Christopher
Director - Resigned
Appointed: 2002-01-10
Resigned: 2000-02-01

MARRIOTT, Keith
Director - Resigned
Appointed:
Resigned: 2000-02-01

MCALEENAN, Patrick David
Director - Resigned
Appointed: 2000-02-01
Resigned: 2002-01-10

MCILHENEY, Barry Wilson
Director - Resigned
Appointed: 1996-10-20
Resigned: 2000-02-01

MILLER, Robin William, Sir
Director - Resigned
Appointed:
Resigned: 1998-07-16

MOLONEY, Thomas Charles
Director - Resigned
Appointed: 2002-01-10
Resigned: 1999-03-26

PHILLIPS, Alison Barbara
Director - Resigned
Appointed: 2000-02-01
Resigned: 2002-01-10

PULLAN, David Michael
Director - Resigned
Appointed: 2004-06-30
Resigned: 2007-02-22

RICH, Marcus Alvin
Director - Resigned
Appointed: 2002-04-01
Resigned: 2004-01-05

SCOTT, Hamish Andrew
Director - Resigned
Appointed: 2000-02-01
Resigned: 2001-06-29

STANTON, Matthew Adam
Director - Resigned
Appointed: 2006-09-08
Resigned: 2008-07-23

STOTT, Geoffrey Thomas
Director - Resigned
Appointed:
Resigned: 2000-02-01

TEMPLETON, Ian Joseph
Director - Resigned
Appointed: 2004-11-25
Resigned: 2008-03-31

WEIR, James William Hartland
Director - Resigned
Appointed: 2002-09-03
Resigned: 2006-11-03

WHITE, Gary Charles
Director - Resigned
Appointed: 2008-07-23
Resigned: 2013-08-31

WIGGLESWORTH, Lloyd John
Director - Resigned
Appointed: 1996-03-11
Resigned: 1998-03-06

DUNCAN, Chris
Director - Expired
Appointed: 2020-12-01

HAYDEN, Lisa
Director - Expired
Appointed: 2019-04-04

BAUER GROUP SECRETARIAT LIMITED
Secretary - Expired
Appointed: 2011-04-01

ELSDON, Kate
Secretary - Resigned
Appointed: 2007-03-30
Resigned: 2007-09-28

FOLLAND, Nicholas James
Secretary - Resigned
Appointed: 2002-01-01
Resigned: 2007-03-30

NAREBOR, Torugbene Eniyekeye
Secretary - Resigned
Appointed: 2007-09-28
Resigned: 2008-01-31

WALMSLEY, Derek Kerr
Secretary - Resigned
Appointed:
Resigned: 2001-12-31

SISEC LIMITED
Secretary - Resigned
Appointed: 2008-01-31
Resigned: 2011-04-01

CURRYS RETAIL GROUP LIMITED
03847921
LIVE
Date Incorporated:

GIBSON, Alistair
Director - Resigned
Appointed: 2019-01-04
Resigned: 2020-01-30

SMITH, Leon
Director - Resigned
Appointed: 2018-03-02
Resigned: 2020-01-30

ALLAN, John Murray
Director - Resigned
Appointed: 2009-06-23
Resigned: 2014-08-06

BICKERSTAFFE, Katie
Director - Resigned
Appointed: 2012-02-20
Resigned: 2016-02-17

BLACKWELL, Norman Roy, Lord
Director - Resigned
Appointed: 2000-09-01
Resigned: 2003-09-01

BROWETT, John Julian
Director - Resigned
Appointed: 2007-12-05
Resigned: 2012-02-20

CADBURY, Nicholas Theodore
Director - Resigned
Appointed: 2008-07-17
Resigned: 2011-09-01

CHESSELLS, Arthur David, Sir
Director - Resigned
Appointed: 1999-12-10
Resigned: 2002-02-01

CLARE, John Charles
Director - Resigned
Appointed: 1999-12-10
Resigned: 2007-09-05

CLIFTON, Rita Ann
Director - Resigned
Appointed: 2003-09-01
Resigned: 2012-09-06

COLLINS, John Alexander, Sir
Director - Resigned
Appointed: 2001-09-04
Resigned: 2009-09-02

COOK, Karen Rachel
Director - Resigned
Appointed: 1999-12-10
Resigned: 2003-09-02

CREUSEN, Utho Constantin Wilhelm, Prof. Dr.
Director - Resigned
Appointed: 2010-02-01
Resigned: 2014-08-06

CURRY, John Arthur Hugh
Director - Resigned
Appointed: 1999-12-10
Resigned: 2001-09-07

D'ANDRE, Emmanuel, Count
Director - Resigned
Appointed: 2002-02-01
Resigned: 2009-09-02

DARROCH, David Jeremy
Director - Resigned
Appointed: 2002-03-05
Resigned: 2004-07-19

GILBERT, David Samuel
Director - Resigned
Appointed: 1999-12-10
Resigned: 2003-09-01

GISLE JOOSEN, Andrea
Director - Resigned
Appointed: 2013-03-01
Resigned: 2014-08-06

HAMID, David
Director - Resigned
Appointed: 1999-12-10
Resigned: 2003-05-20

HOW, Timothy Francis
Director - Resigned
Appointed: 2009-09-08
Resigned: 2014-08-06

JAMES, Paul Anthony
Director - Resigned
Appointed: 2015-08-14
Resigned: 2018-03-02

JAMES, Sebastian Richard Edward Cuthbert
Director - Resigned
Appointed: 2012-02-20
Resigned: 2016-02-17

KALMS, Harold Stanley, Lord
Director - Resigned
Appointed: 1999-12-10
Resigned: 2002-09-11

LENNOX, John Fyfe
Director - Resigned
Appointed: 2012-01-10
Resigned: 2014-08-06

LIVINGSTON, Ian Paul
Director - Resigned
Appointed: 1999-12-10
Resigned: 2002-03-05

LONGBOTTOM, David Alan
Director - Resigned
Appointed: 2002-11-05
Resigned: 2006-04-05

LYNCH, Andrew Patrick
Director - Resigned
Appointed: 2003-05-20
Resigned: 2012-05-09

O'BYRNE, Kevin
Director - Resigned
Appointed: 2004-07-19
Resigned: 2008-08-14

PAGE, Dominic Martin Etienne
Director - Resigned
Appointed: 2015-08-14
Resigned: 2016-02-17

RICHARDSON, Bruce Michael
Director - Resigned
Appointed: 2016-02-17
Resigned: 2019-01-04

SINGER, Humphrey Stewart Morgan
Director - Resigned
Appointed: 2011-07-01
Resigned: 2016-02-17

SOUHAMI, Mark Jacob
Director - Resigned
Appointed: 1999-12-10
Resigned: 2003-09-01

WHYBROW, John William
Director - Resigned
Appointed: 2003-06-24
Resigned: 2010-03-31

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-09-24
Resigned: 1999-12-10

HACKWOOD SECRETARIES LIMITED
Director - Resigned
Appointed: 1999-09-24
Resigned: 1999-12-10

EDDLES, Andrew Mark
Director - Resigned
Appointed: 2021-01-29
Resigned: 2022-07-19

JAMIESON, Katrina
Director - Resigned
Appointed: 2020-01-30
Resigned: 2022-11-01

UQAILI, Khurram Shahzad
Director - Resigned
Appointed: 2020-01-30
Resigned: 2021-01-29

LESTER, Richard
Director - Active
Appointed: 2023-11-16

SEMON, Shalini Karen Bernadine
Director - Active
Appointed: 2022-07-08

THOMPSON, Daniel James
Director - Active
Appointed: 2022-10-10

THOMAS, Sarah
Secretary - Active
Appointed: 2019-03-14

ATTERBURY, Karen Lorraine
Secretary - Resigned
Appointed: 2014-09-15
Resigned: 2015-08-14

BUDD, Geoffrey David
Secretary - Resigned
Appointed: 1999-12-10
Resigned: 2007-04-27

FOO, Julia Hui Ching
Secretary - Resigned
Appointed: 2015-08-14
Resigned: 2018-12-17

GRANTHAM, Helen Clare
Secretary - Resigned
Appointed: 2007-04-27
Resigned: 2014-09-15

SPRINGETT, Catherine
Secretary - Resigned
Appointed: 2018-12-17
Resigned: 2019-03-14

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-09-24
Resigned: 1999-12-10

THE BOX PLUS NETWORK LIMITED
02643552
DISSOLVED
Date Incorporated:
Dissolved on 2022-03-22

ALLAN, Jonathan Mark
Director - Expired
Appointed: 2011-11-28

BAILLIE, John Andrew Main
Director - Resigned
Appointed: 1996-11-06
Resigned: 1999-03-26

BAKER, Martin John
Director - Resigned
Appointed: 2011-02-11
Resigned: 2012-02-28

BARNES, Andrew Nicholas Charles
Director - Resigned
Appointed: 2007-07-31
Resigned: 2011-03-30

BENSION, Marc
Director - Resigned
Appointed: 1995-06-30
Resigned: 1996-10-30

BONAN, Charles Sauveur
Director - Resigned
Appointed:
Resigned: 1995-06-30

BRENT, Richard John
Director - Resigned
Appointed: 2018-05-14
Resigned: 2019-02-28

BURNS, David
Director - Resigned
Appointed: 1995-06-30
Resigned: 1996-10-30

DEE, Ford
Director - Resigned
Appointed: 2009-10-01
Resigned: 2018-12-31

DIXON, George
Director - Resigned
Appointed: 2011-02-28
Resigned: 2013-06-01

EMBLEY, Deborah Jayne
Director - Resigned
Appointed: 2002-01-14
Resigned: 2005-04-21

EVANS, Christopher Peter
Director - Resigned
Appointed: 2008-08-18
Resigned: 2013-11-22

HAIMOVITZ, Jules
Director - Resigned
Appointed:
Resigned: 1995-06-30

HANN, Matthew John
Director - Resigned
Appointed: 2014-11-04
Resigned: 2018-04-23

HENWOOD, Rod
Director - Resigned
Appointed: 2007-07-31
Resigned: 2008-02-18

ISHERWOOD, Glyn Robert
Director - Resigned
Appointed: 2010-08-27
Resigned: 2014-11-04

KATZ, Gidon
Director - Resigned
Appointed: 2008-02-18
Resigned: 2013-06-11

KEENAN, Paul Anthony
Director - Resigned
Appointed: 2008-04-02
Resigned: 2018-12-31

LASKOWSKI, Elizabeth Ann
Director - Resigned
Appointed: 1996-10-30
Resigned: 1998-12-11

LYGO, Kevin Anthony
Director - Resigned
Appointed: 2007-07-31
Resigned: 2008-02-18

MCCLUSKEY, Brian
Director - Resigned
Appointed: 2000-01-04
Resigned: 2001-09-28

MCGLADE, Alan
Director - Resigned
Appointed: 1995-06-30
Resigned: 1996-10-30

MICHAELS JNR, John Patrick
Director - Resigned
Appointed:
Resigned: 1995-06-30

MONKS, Scott Anthony
Director - Resigned
Appointed: 2007-12-20
Resigned: 2013-12-13

MONSEY, Vincent
Director - Resigned
Appointed: 1995-06-30
Resigned: 1998-12-11

OLDROYD, Julie
Director - Resigned
Appointed: 2008-10-30
Resigned: 2011-03-31

ORGEL, Andrew
Director - Resigned
Appointed:
Resigned: 1992-09-30

RENNIE, Matthew Charles
Director - Resigned
Appointed: 2013-10-02
Resigned: 2019-11-30

RENWICK, Shirley
Director - Resigned
Appointed: 2000-10-02
Resigned: 2006-05-11

RICH, Marcus Alvin
Director - Resigned
Appointed: 2005-04-21
Resigned: 2007-06-06

ROSE, Sarah
Director - Resigned
Appointed: 2008-02-18
Resigned: 2011-02-11

ROSEN, Frederic
Director - Resigned
Appointed: 1995-06-30
Resigned: 1996-10-30

SCHOONMAKER, Timothy
Director - Resigned
Appointed: 1996-10-30
Resigned: 2004-01-31

SCHWARZ, Nathalie Esther
Director - Resigned
Appointed: 2008-02-18
Resigned: 2010-08-27

SEDDON, Philip John
Director - Resigned
Appointed: 1996-10-30
Resigned: 1996-11-06

SOKOLOW, Leonard Jay
Director - Resigned
Appointed: 1992-09-30
Resigned: 1995-06-30

STACEY, Karen
Director - Resigned
Appointed: 2010-01-01
Resigned: 2013-12-31

STANTON, Matthew Adam
Director - Resigned
Appointed: 2006-09-08
Resigned: 2008-08-18

UNDERWOOD, Keith Robert
Director - Resigned
Appointed: 2018-05-14
Resigned: 2020-01-31

VICKERY, Sarah Jane
Director - Resigned
Appointed: 2014-06-12
Resigned: 2018-12-31

WALMSLEY, Derek Kerr
Director - Resigned
Appointed: 1999-03-26
Resigned: 2001-12-31

WEIR, James William Hartland
Director - Resigned
Appointed: 2005-07-20
Resigned: 2006-11-03

YOUNG, David Thomas
Director - Resigned
Appointed: 2007-12-20
Resigned: 2016-08-23

BIRD, Pamela Jane
Secretary - Expired
Appointed: 2019-04-25

ELSDON, Kate
Secretary - Resigned
Appointed: 2006-09-15
Resigned: 2007-09-28

GILES, Nicholas David Martin
Secretary - Resigned
Appointed: 2004-03-30
Resigned: 2004-11-01

HENSON, Mark Richard
Secretary - Resigned
Appointed: 1999-03-26
Resigned: 2004-03-30

HOGG, Marianne Lisa
Secretary - Resigned
Appointed: 2004-11-01
Resigned: 2006-09-15

LASKOWSKI, Elizabeth Ann
Secretary - Resigned
Appointed: 1993-10-01
Resigned: 1995-06-30

MONSEY, Vincent
Secretary - Resigned
Appointed:
Resigned: 1993-10-01

NAREBOR, Torugbene Eniyekeye
Secretary - Resigned
Appointed: 2007-09-28
Resigned: 2008-02-13

OAKES, Madeleine Clare
Secretary - Resigned
Appointed: 2007-07-31
Resigned: 2011-11-28

ROBERTS, Katharine
Secretary - Resigned
Appointed: 2011-11-28
Resigned: 2017-08-02

STRONG, Taryn
Secretary - Resigned
Appointed: 2017-08-02
Resigned: 2018-10-08

WALMSLEY, Derek Kerr
Secretary - Resigned
Appointed: 1996-10-30
Resigned: 1999-03-26

LIGHTROCK LLP
OC420415
LIVE
Date Incorporated:

BONE, Kevin Alan
Member - Active
Appointed: 2017-12-20

HURSEVER, Sakip-Umur
Member - Active
Appointed: 2019-03-01

LGT UK HOLDINGS LIMITED
Member - Resigned
Appointed: 2017-12-20
Resigned: 2021-11-01

SHRIVASTAVA, Anubha
Member - Resigned
Appointed: 2018-04-14
Resigned: 2019-06-01

GOOVAERTS, Raf
Member - Resigned
Appointed: 2017-12-20
Resigned: 2018-12-31

VETTIVETPILLAI, Sivendran
Member - Resigned
Appointed: 2018-08-06
Resigned: 2019-04-26

BAKATINA, Daria
Member - Active
Appointed: 2020-12-15

SJATIL, Pal Erik
Member - Resigned
Appointed: 2020-10-12
Resigned: 2022-07-01

LIGHTROCK UK HOLDINGS LTD
Member - Active
Appointed: 2021-11-01

BRITISH BUSINESS FINANCE LTD
09091928
LIVE
Date Incorporated:

ATKAR, Neeta Avnash Kaur
Director - Active
Appointed: 2016-07-05

BRITTON, Jonathan
Director - Active
Appointed: 2014-10-30

LINNEY, Jonathan Piers Daniel
Director - Active
Appointed: 2017-12-07

MAGEE, Patrick John
Director - Resigned
Appointed: 2014-06-18
Resigned: 2014-10-30

MORGAN, Keith Charles William
Director - Resigned
Appointed: 2014-07-23
Resigned: 2020-08-31

RENDLE, Amanda Jane
Director - Active
Appointed: 2017-12-07

SLOANE, Nathaniel Lester
Director - Active
Appointed: 2020-03-01

SMITH, Ceri Ivor Daniel
Director - Active
Appointed: 2014-06-18

SMITH, Robert Haldane, Lord
Director - Active
Appointed: 2017-07-05

EMERSON, Ronald Victor
Director - Resigned
Appointed: 2014-10-30
Resigned: 2016-09-30

FOX, Christopher Newton
Director - Resigned
Appointed: 2015-01-13
Resigned: 2020-03-31

GLASS, Colin
Director - Resigned
Appointed: 2014-10-30
Resigned: 2017-06-23

GRAHAM, Teresa Colomba
Director - Resigned
Appointed: 2014-10-30
Resigned: 2017-06-23

GREEN, Caroline Inez
Director - Resigned
Appointed: 2014-10-30
Resigned: 2017-06-23

MCCOMB, Christina Margaret
Director - Resigned
Appointed: 2014-10-30
Resigned: 2019-11-15

TURNER, Maria Francisca
Director - Resigned
Appointed: 2014-10-30
Resigned: 2015-05-04

LEWIS LA TORRE, Catherine Elizabeth
Director - Active
Appointed: 2020-09-01

BBC COMMERCIAL LIMITED
04463534
LIVE
Date Incorporated:

DAVIE, Timothy Douglas
Director - Active
Appointed: 2017-09-18

FUSSELL, Thomas Cyrus
Director - Active
Appointed: 2017-09-18

FYFIELD, Rowenna Mai
Director - Active
Appointed: 2019-07-18

HALL, Anthony William, Lord
Director - Resigned
Appointed: 2017-09-18
Resigned: 2020-08-31

ISHERWOOD, Robert Glyn
Director - Active
Appointed: 2019-04-01

JONES, Sarah
Director - Active
Appointed: 2017-09-18

MORRISON, Stephen Roger
Director - Active
Appointed: 2019-04-01

SAMRA, Balraj
Director - Resigned
Appointed: 2013-01-11
Resigned: 2020-12-07

STEPHENS, Elan Closs, Professor Emerita
Director - Active
Appointed: 2019-04-01

BENNETT, Jana Eve
Director - Resigned
Appointed: 2004-07-23
Resigned: 2006-03-30

BULFORD, Anne Christine
Director - Resigned
Appointed: 2017-09-18
Resigned: 2019-03-31

BYFORD, Mark
Director - Resigned
Appointed: 2003-02-27
Resigned: 2005-01-05

DE VILLIERS, Etienne Marquard
Director - Resigned
Appointed: 2005-09-01
Resigned: 2009-09-30

DUNCAN, Andrew John
Director - Resigned
Appointed: 2003-02-27
Resigned: 2004-07-16

DYKE, Gregory
Director - Resigned
Appointed: 2003-02-27
Resigned: 2004-06-03

ELDRED, Nicholas John
Director - Resigned
Appointed: 2002-10-21
Resigned: 2011-10-31

FAIRBAIRN, Carolyn Julie
Director - Resigned
Appointed: 2003-02-27
Resigned: 2004-12-10

FLEMING, Ellen Mccool
Director - Resigned
Appointed: 2002-06-18
Resigned: 2002-10-21

FLYNN, Roger Patrick
Director - Resigned
Appointed: 2003-03-26
Resigned: 2004-03-31

GAVIN, Rupert
Director - Resigned
Appointed: 2003-02-27
Resigned: 2004-08-25

HORROCKS, Peter John Gibson
Director - Resigned
Appointed: 2010-01-20
Resigned: 2013-01-11

LINSEY, Mark Raymond
Director - Resigned
Appointed: 2017-09-18
Resigned: 2019-03-31

MALLETT, Anna Celia, Dr
Director - Resigned
Appointed: 2017-09-18
Resigned: 2019-03-31

MASTERS, Pam Mary
Director - Resigned
Appointed: 2004-07-23
Resigned: 2005-08-19

PATEL, Zarin Homi
Director - Resigned
Appointed: 2004-04-27
Resigned: 2013-01-11

SAMBROOK, Richard
Director - Resigned
Appointed: 2004-09-21
Resigned: 2010-03-13

SMITH, John Barry
Director - Resigned
Appointed: 2002-10-21
Resigned: 2012-12-31

SOUTHGATE, Michael George
Director - Resigned
Appointed: 2004-07-23
Resigned: 2008-05-08

STRINGER, Howard, Sir
Director - Resigned
Appointed: 2017-09-18
Resigned: 2018-10-24

TATE, John Richard
Director - Resigned
Appointed: 2011-10-03
Resigned: 2014-02-05

THOMAS, Mark
Director - Resigned
Appointed: 2008-11-28
Resigned: 2009-07-30

VILLAR, Charlie Alexander
Director - Resigned
Appointed: 2012-09-12
Resigned: 2017-09-18

WEBB, Robert Stopford
Director - Resigned
Appointed: 2009-12-09
Resigned: 2012-02-29

RANYARD, Peter John
Secretary - Resigned
Appointed: 2007-03-06
Resigned: 2017-09-18

BOND, David
Secretary - Resigned
Appointed: 2002-06-18
Resigned: 2002-10-21

CORRIETTE, Anthony
Secretary - Resigned
Appointed: 2017-09-18
Resigned: 2019-08-13

SERJEANT, David
Secretary - Resigned
Appointed: 2002-10-21
Resigned: 2007-03-05

BBC STUDIOS DISTRIBUTION LIMITED
01420028
LIVE
Date Incorporated:

FUSSELL, Thomas Cyrus
Director - Active
Appointed: 2016-05-03

LINSEY, Mark Raymond
Director - Resigned
Appointed: 2020-08-03
Resigned: 2022-04-01

ALEXANDER, Jacqueline Ann
Director - Resigned
Appointed:
Resigned: 1995-03-31

ARNOLD BAKER, Charles James
Director - Resigned
Appointed:
Resigned: 1993-07-31

ARTHUR, Marcus Peter
Director - Resigned
Appointed: 2008-03-31
Resigned: 2009-10-31

BAYLAY, Sharon
Director - Resigned
Appointed: 2010-02-01
Resigned: 2010-11-26

BENNETT, Jana Eve
Director - Resigned
Appointed: 2006-01-31
Resigned: 2009-09-30

BOTT, Andrew
Director - Resigned
Appointed: 2013-12-20
Resigned: 2015-11-09

BULFORD, Anne Christine
Director - Resigned
Appointed: 2013-06-24
Resigned: 2017-09-18

BURROWS, Suzanne Mary
Director - Resigned
Appointed: 2016-01-29
Resigned: 2016-05-03

CHAPMAN, Nicholas John
Director - Resigned
Appointed:
Resigned: 1997-07-31

CHECKLAND, Michael, Sir
Director - Resigned
Appointed:
Resigned: 1992-12-31

CHILDS, Darren Michael
Director - Resigned
Appointed: 2005-10-21
Resigned: 2009-10-31

CHUGANI, Neil
Director - Resigned
Appointed: 2007-12-03
Resigned: 2010-06-17

CLIFT, Simon James
Director - Resigned
Appointed: 2006-11-01
Resigned: 2010-10-31

COOPER, Sarah Felicity
Director - Resigned
Appointed: 2000-03-31
Resigned: 2009-10-31

CROSS, Patrick Henry, Dr
Director - Resigned
Appointed: 1999-05-28
Resigned: 2002-11-30

DAVIE, Timothy Douglas
Director - Resigned
Appointed: 2012-11-11
Resigned: 2020-08-28

DEMPSEY, Paul Francis
Director - Resigned
Appointed: 2008-12-19
Resigned: 2009-10-31

ELDRED, Nicholas John
Director - Resigned
Appointed: 2006-01-31
Resigned: 2011-10-31

EMERY, Richard James
Director - Resigned
Appointed: 1995-03-31
Resigned: 1998-03-31

ENTWISTLE, George Edward
Director - Resigned
Appointed: 2012-05-25
Resigned: 2012-11-10

FAIRBAIRN, Carolyn
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-09-10

FREEMAN, Martyn Edward
Director - Resigned
Appointed: 2015-11-09
Resigned: 2016-01-29

GARVIE, Wayne, Dr
Director - Resigned
Appointed: 2006-01-31
Resigned: 2009-10-31

GAVIN, Alexander Rupert, Sir
Director - Resigned
Appointed: 1998-07-01
Resigned: 2004-08-25

GEITNER, Thomas
Director - Resigned
Appointed: 2007-02-01
Resigned: 2010-12-31

HALL, Anthony William, Lord
Director - Resigned
Appointed: 2013-04-01
Resigned: 2017-09-18

HATCH, David Edwin
Director - Resigned
Appointed:
Resigned: 1995-10-25

HOGG, Charlotte Mary
Director - Resigned
Appointed: 2010-09-24
Resigned: 2013-03-31

HORNBY, Paula
Director - Resigned
Appointed: 2005-02-01
Resigned: 2008-10-17

HOWDEN, Alan
Director - Resigned
Appointed:
Resigned: 1995-10-27

KAZA, Andrew Lee
Director - Resigned
Appointed: 1999-11-05
Resigned: 2001-09-28

KEEBLE, John
Director - Resigned
Appointed:
Resigned: 1992-11-25

KING, David John
Director - Resigned
Appointed: 1999-03-26
Resigned: 2008-06-06

MACALLISTER, Stephen James
Director - Resigned
Appointed: 2007-07-23
Resigned: 2009-10-31

MASSEY, Robert Graham
Director - Resigned
Appointed:
Resigned: 1994-09-30

MAYHEW, Jeremy Paul
Director - Resigned
Appointed: 1997-07-01
Resigned: 2001-07-31

MCCALL, Robert Vincent
Director - Resigned
Appointed: 2000-10-27
Resigned: 2005-02-01

MOODY, David Charles
Director - Resigned
Appointed: 2004-12-08
Resigned: 2009-10-31

MOSEY, Roger
Director - Resigned
Appointed: 2012-08-20
Resigned: 2013-03-31

OWEN, Keith Stephen
Director - Resigned
Appointed:
Resigned: 1994-08-31

PATEL, Zarin Homi
Director - Resigned
Appointed: 2006-01-31
Resigned: 2013-06-24

PHILLIPS, Ian
Director - Resigned
Appointed:
Resigned: 1993-02-28

PHILLIPS, Michael John
Director - Resigned
Appointed: 1997-01-06
Resigned: 2006-03-31

PHILLIS, Robert Weston, Sir
Director - Resigned
Appointed: 1993-04-30
Resigned: 1997-11-30

PHIPPEN, Peter Sangster
Director - Resigned
Appointed: 1993-09-27
Resigned: 1995-04-11

RICHARDS, Gary Alan
Director - Resigned
Appointed: 1999-04-20
Resigned: 2004-12-31

ROSCOE, John Gareth
Director - Resigned
Appointed:
Resigned: 1995-12-13

SMITH, John Barry
Director - Resigned
Appointed: 2005-03-18
Resigned: 2012-12-31

STRINGER, Howard, Sir
Director - Resigned
Appointed: 2015-02-16
Resigned: 2017-09-18

TAYLOR, Jeffrey Everard
Director - Resigned
Appointed: 1997-07-01
Resigned: 2001-12-14

TEAGUE, Peter Roy
Director - Resigned
Appointed: 1997-01-06
Resigned: 2002-01-06

THOMAS, John Anthony Griffiths
Director - Resigned
Appointed:
Resigned: 1997-03-21

THOMPSON, Mark John
Director - Resigned
Appointed: 2012-03-12
Resigned: 2012-09-17

TURNER, John Charles
Director - Resigned
Appointed: 2008-08-27
Resigned: 2009-01-07

VILLIERS, Etienne Marquard De
Director - Resigned
Appointed: 2006-01-31
Resigned: 2009-09-30

VINCENT, Philip James
Director - Resigned
Appointed: 2010-12-01
Resigned: 2013-12-20

VINE, David Alan
Director - Resigned
Appointed: 1999-05-28
Resigned: 2006-07-21

WEBB, Robert Stopford
Director - Resigned
Appointed: 2009-10-01
Resigned: 2009-10-23

WELLER, Christopher Charles
Director - Resigned
Appointed: 2002-10-23
Resigned: 2008-09-26

WELLER, Timothy Peter
Director - Resigned
Appointed: 2010-04-26
Resigned: 2013-03-31

WRIGHT, Kenneth Norman
Director - Resigned
Appointed:
Resigned: 1995-11-11

WYATT, Alan Will
Director - Resigned
Appointed:
Resigned: 1996-01-04

YOUNG, Mark Christopher
Director - Resigned
Appointed: 1995-03-31
Resigned: 2007-05-01

YOUNGER, James Samuel
Director - Resigned
Appointed: 1995-12-14
Resigned: 1998-11-30

BURGESS, Lorraine Yasmin
Director - Active
Appointed: 2022-04-01

CORRIETTE, Anthony
Secretary - Active
Appointed: 2015-01-01

ALEXANDER, Jacqueline Ann
Secretary - Resigned
Appointed: 1992-10-01
Resigned: 1995-03-31

EARL, Jane
Secretary - Resigned
Appointed: 2009-03-17
Resigned: 2015-01-31

FREEMAN, Martyn Edward
Secretary - Resigned
Appointed: 2015-01-01
Resigned: 2017-12-20

HOLDER, Jonathan Alfred
Secretary - Resigned
Appointed: 1997-04-02
Resigned: 2003-05-15

KEEBLE, John
Secretary - Resigned
Appointed:
Resigned: 1992-10-01

PARSONS, Richard John
Secretary - Resigned
Appointed: 2003-05-16
Resigned: 2003-07-22

ROSCOE, John Gareth
Secretary - Resigned
Appointed: 1995-03-31
Resigned: 1997-04-01

STEVENSON, James David
Secretary - Resigned
Appointed: 2003-07-22
Resigned: 2009-03-17

HALMA PUBLIC LIMITED COMPANY
00040932
LIVE
Date Incorporated:

BARONE SOARES, Daniela
Director - Resigned
Appointed: 2011-11-10
Resigned: 2021-07-22

CRAN, Carole
Director - Active
Appointed: 2016-01-01

HARLOW, Jo Nell
Director - Active
Appointed: 2016-10-03

MEYERS, Adam Jay
Director - Resigned
Appointed: 2008-04-03
Resigned: 2021-07-22

RICE, William Anthony
Director - Resigned
Appointed: 2014-08-08
Resigned: 2023-12-31

RONCHETTI, Marc Arthur
Director - Active
Appointed: 2018-07-01

TWITE, Roy Michael
Director - Active
Appointed: 2014-07-24

WALKER, Paul Ashton
Director - Resigned
Appointed: 2013-04-12
Resigned: 2021-07-22

WARD, Jennifer Suzanne
Director - Active
Appointed: 2016-09-27

WILLIAMS, Andrew John
Director - Resigned
Appointed: 2004-07-13
Resigned: 2023-06-30

AIKMAN, Elizabeth Jane
Director - Resigned
Appointed: 2007-08-01
Resigned: 2016-07-21

ARTHUR, Michael John
Director - Resigned
Appointed:
Resigned: 2000-08-02

BARBER, David Stewart
Director - Resigned
Appointed:
Resigned: 2003-07-29

BLACKWELL, Norman Roy, Lord
Director - Resigned
Appointed: 2010-07-29
Resigned: 2014-07-24

CONACHER, John Cameron
Director - Resigned
Appointed:
Resigned: 2001-04-30

HOWARD, Robert Ian
Director - Resigned
Appointed:
Resigned: 1997-08-19

KIDSTON, John Filmer
Director - Resigned
Appointed:
Resigned: 1997-04-30

LEAROYD, Michael Philip
Director - Resigned
Appointed:
Resigned: 1994-04-08

MARSHALL, Steven
Director - Resigned
Appointed: 2010-07-29
Resigned: 2014-07-24

MCGOWAN, Harry Duncan Cory, Lord
Director - Resigned
Appointed: 1997-05-01
Resigned: 2003-05-07

O'SHEA, Stephen Robert
Director - Resigned
Appointed:
Resigned: 2005-02-28

PETTIT, Stephen Raymond
Director - Resigned
Appointed: 2003-09-16
Resigned: 2015-07-23

QUINN, Neil Anthony
Director - Resigned
Appointed: 1998-04-22
Resigned: 2015-05-14

RITCHIE, Hamish Martin John
Director - Resigned
Appointed: 1997-05-20
Resigned: 2002-11-08

ROY, Keith John
Director - Resigned
Appointed: 2001-04-30
Resigned: 2008-07-31

STONE, Richard Anthony
Director - Resigned
Appointed: 2001-01-02
Resigned: 2011-07-28

SUMMERHAYES, Clive Quentin
Director - Resigned
Appointed:
Resigned: 2002-04-30

TETT, Peter Alfred
Director - Resigned
Appointed:
Resigned: 2000-04-30

THOMPSON, Kevin John
Director - Resigned
Appointed: 1998-04-22
Resigned: 2018-07-19

UNWIN, Eric Geoffrey
Director - Resigned
Appointed: 2002-09-02
Resigned: 2013-07-25

WALKER, Andrew John
Director - Resigned
Appointed: 2003-05-08
Resigned: 2007-03-22

MAKIN, Pamela Louise, Dame
Director - Active
Appointed: 2021-02-09

NEBHRAJANI, Sharmila
Director - Active
Appointed: 2021-12-01

GUNNING, Stephen William Lawrence
Director - Active
Appointed: 2023-01-16

CONDON, Liam
Director - Active
Appointed: 2023-09-25

KERR, Giles Francis Bertram
Director - Active
Appointed: 2024-02-01

DE SOYZA, Ruwan
Secretary - Resigned
Appointed: 2019-08-05
Resigned: 2020-04-30

CHESNEY, Carol Tredway
Secretary - Resigned
Appointed: 1998-04-22
Resigned: 2018-09-30

HOWARD, Robert Ian
Secretary - Resigned
Appointed:
Resigned: 1997-08-19

JENKINS, Mark Alun
Secretary - Resigned
Appointed: 2018-10-01
Resigned: 2019-08-05

THOMPSON, Kevin John
Secretary - Resigned
Appointed: 1997-08-19
Resigned: 1998-04-22

BRITISH BUSINESS FINANCIAL SERVICES LTD
09174621
LIVE
Date Incorporated:

ATKAR, Neeta Avnash Kaur
Director - Active
Appointed: 2016-07-05

CARTER, James Robert
Director - Active
Appointed: 2021-04-19

KNOTT, Jennifer Katherine
Director - Active
Appointed: 2020-12-14

LEWIS LA TORRE, Catherine Elizabeth
Director - Resigned
Appointed: 2020-09-01
Resigned: 2022-10-01

MAGEE, Patrick John
Director - Resigned
Appointed: 2015-03-10
Resigned: 2022-07-01

PIERS, Philip Jeremy
Director - Resigned
Appointed: 2021-05-01
Resigned: 2022-12-04

SLOANE, Nathaniel Lester
Director - Active
Appointed: 2020-03-01

SMITH, Robert Haldane, Lord
Director - Resigned
Appointed: 2017-07-05
Resigned: 2023-10-04

BRITTON, Jonathan
Director - Resigned
Appointed: 2014-10-30
Resigned: 2021-07-27

EMERSON, Ronald Victor
Director - Resigned
Appointed: 2014-10-30
Resigned: 2016-09-30

FOX, Christopher Newton
Director - Resigned
Appointed: 2015-01-13
Resigned: 2020-03-31

GLASS, Colin
Director - Resigned
Appointed: 2014-10-30
Resigned: 2017-06-23

GRAHAM, Teresa Colomba
Director - Resigned
Appointed: 2014-10-30
Resigned: 2017-06-23

GREEN, Caroline Inez
Director - Resigned
Appointed: 2014-10-30
Resigned: 2017-06-23

LINNEY, Jonathan Piers Daniel
Director - Resigned
Appointed: 2017-12-07
Resigned: 2021-09-07

MCCOMB, Christina Margaret
Director - Resigned
Appointed: 2014-10-30
Resigned: 2019-11-15

MORGAN, Keith Charles William
Director - Resigned
Appointed: 2014-08-13
Resigned: 2020-08-31

RENDLE, Amanda Jane
Director - Resigned
Appointed: 2017-12-07
Resigned: 2021-09-07

SMITH, Ceri Ivor Daniel
Director - Resigned
Appointed: 2014-10-30
Resigned: 2021-04-18

TURNER, Maria Francisca
Director - Resigned
Appointed: 2014-10-30
Resigned: 2015-05-04

ANDERSON, Barbara Lawson
Director - Active
Appointed: 2021-10-13

CONNELLY, James Alexander Robert
Director - Active
Appointed: 2022-01-04

ELDERFIELD, Matthew
Director - Active
Appointed: 2022-11-22

HOURICAN, David Edward
Director - Active
Appointed: 2022-12-05

JAMIESON, Eilish
Director - Active
Appointed: 2022-11-21

TAYLOR, David Louis
Director - Active
Appointed: 2022-10-01

WELTON, Stephen Frank
Director - Active
Appointed: 2023-10-05

MISTRY, Dharmash Pravin
Nationality: British
Address: Bristol, BS1 6QA

FIVE AI INC
FC032781
LIVE
Date Incorporated:

BOLAND, Stanley
Director - Active
Appointed: 2015-09-25

EVANS, William Mark
Director - Resigned
Appointed: 2016-07-01
Resigned: 2022-06-27

HAUSER, Hermann Maria
Director - Resigned
Appointed: 2016-07-01
Resigned: 2022-06-27

REIL, Torsten
Director - Resigned
Appointed: 2017-11-28
Resigned: 2022-06-27

WHITE, Jocelyn Christopher
Director - Resigned
Appointed: 2017-07-13
Resigned: 2022-06-27

NUNDY, Stephen James
Director - Resigned
Appointed: 2019-11-26
Resigned: 2022-06-27

PARK, Joseph Augustus
Director - Resigned
Appointed: 2020-02-18
Resigned: 2021-07-29

BROADFIELD, Andrew David
Director - Resigned
Appointed: 2021-08-04
Resigned: 2022-06-27

WETECAM, Volker
Director - Active
Appointed: 2022-06-27

BENNETT, Claire
Secretary - Active
Appointed: 2019-11-26

ALLPRESS, Stephen Alan
Secretary - Resigned
Appointed: 2015-09-25
Resigned: 2017-04-01

BROWN, Laura
Secretary - Resigned
Appointed: 2017-05-25
Resigned: 2019-11-26

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