* director search - Penelope Ladkin-Brand - kompany

Officers

penelope ladkin-brand

Discover all known business and officer connections related to Penelope Ladkin-Brand. Similar named officers have also been displayed.

Click on any officer or company to explore their connections and official company information.

LADKIN-BRAND, Penelope Anne
Nationality: British
Address: Bath, BA1 1UA

FUTURE PUBLISHING LIMITED
02008885
LIVE
Date Incorporated:

BYNG-THORNE, Zillah Ellen
Director - Resigned
Appointed: 2013-11-01
Resigned: 2023-03-31

FOSTER, Oliver James
Director - Resigned
Appointed: 2015-07-09
Resigned: 2020-03-11

LADKIN-BRAND, Penelope
Director - Resigned
Appointed: 2015-07-09
Resigned: 2020-06-01

ALEXANDER, Nicholas Edward
Director - Resigned
Appointed: 1994-10-31
Resigned: 1998-04-23

ANDERSON, Christopher John
Director - Resigned
Appointed:
Resigned: 1994-10-31

ANDERSON, Esther Lucy
Director - Resigned
Appointed:
Resigned: 1994-07-07

BEAVEN, Dominic Lee
Director - Resigned
Appointed: 2004-06-16
Resigned: 2006-10-05

BOWMAN, John Reid
Director - Resigned
Appointed: 2001-11-19
Resigned: 2011-10-27

BURLEY, Jessica
Director - Resigned
Appointed: 2000-05-30
Resigned: 2001-05-11

BURTON, Matthew James
Director - Resigned
Appointed: 2014-06-16
Resigned: 2015-07-09

BURTON, Susannah Jane
Director - Resigned
Appointed: 2000-10-01
Resigned: 2004-03-31

CAPLE, Jayne
Director - Resigned
Appointed: 2004-07-12
Resigned: 2007-11-05

COX, Kevin John
Director - Resigned
Appointed:
Resigned: 1996-03-31

DOUGLAS, James Robert
Director - Resigned
Appointed: 2010-10-01
Resigned: 2014-10-01

FERGUSON, Nial Terence
Director - Resigned
Appointed: 2014-06-16
Resigned: 2016-08-30

FREY, Michael Peter Allan
Director - Resigned
Appointed: 1998-07-17
Resigned: 2001-05-24

GREEN, Judith Helen
Director - Resigned
Appointed: 1998-07-17
Resigned: 2001-02-09

HALEY, Richard Austin
Director - Resigned
Appointed: 2014-10-01
Resigned: 2015-07-09

HARDING, Graham David
Director - Resigned
Appointed: 2004-03-24
Resigned: 2013-11-29

HARGREAVES, Claire Elizabeth
Director - Resigned
Appointed: 2015-08-06
Resigned: 2015-10-21

HARTLEY, Susan Evelyn Margaret
Director - Resigned
Appointed:
Resigned: 2002-10-16

INGHAM, Gregory John
Director - Resigned
Appointed:
Resigned: 2006-06-06

INGHAM, Jane Elizabeth
Director - Resigned
Appointed: 1998-10-08
Resigned: 2000-06-01

LINKINS, Ian
Director - Resigned
Appointed:
Resigned: 2006-11-01

MAHER ROBERTS, David Pierre
Director - Resigned
Appointed: 2001-06-01
Resigned: 2006-12-19

MILBOURN, Andrew
Director - Resigned
Appointed: 1998-10-12
Resigned: 2003-02-28

PRICE, Robert Stephen
Director - Resigned
Appointed: 2001-06-01
Resigned: 2010-07-30

SEAGER, Ian Charles
Director - Resigned
Appointed:
Resigned: 1994-02-04

SEMPLE, Andrew John Peter
Director - Resigned
Appointed: 2004-06-21
Resigned: 2005-11-15

SPRATLING, Christopher John
Director - Resigned
Appointed: 2003-02-17
Resigned: 2008-02-15

SPRING, Stephanie
Director - Resigned
Appointed: 2006-07-03
Resigned: 2011-10-27

WALTER, Patricia Mia
Director - Resigned
Appointed: 2004-06-16
Resigned: 2006-09-30

WEAR, Simon Alan
Director - Resigned
Appointed: 2003-02-17
Resigned: 2010-09-14

WEIR, John James
Director - Resigned
Appointed: 1998-10-12
Resigned: 2004-06-30

WOOD, Mark William
Director - Resigned
Appointed: 2010-09-01
Resigned: 2014-04-01

MORRISON, Colin
Director - Resigned
Appointed: 2001-04-17
Resigned: 2003-09-16

MAW, Timothy Ian
Director - Resigned
Appointed: 2020-03-11
Resigned: 2020-07-31

ROBBINS, Michael Andrew
Director - Resigned
Appointed: 2020-03-11
Resigned: 2021-07-16

ADDISON, Rachel Bernadette
Director - Resigned
Appointed: 2020-06-01
Resigned: 2021-10-31

BATESON, David John
Director - Active
Appointed: 2023-03-31

STEINBERG, Jon
Director - Active
Appointed: 2023-05-30

TOMPKINS, Robert William
Director - Active
Appointed: 2022-12-18

LADKIN-BRAND, Penelope
Secretary - Resigned
Appointed: 2015-07-09
Resigned: 2019-11-15

BURTON, Susannah Jane
Secretary - Resigned
Appointed: 2001-12-31
Resigned: 2004-03-31

DAY, Nina Samantha
Secretary - Resigned
Appointed: 2013-01-25
Resigned: 2014-12-05

HALEY, Richard Austin
Secretary - Resigned
Appointed: 2014-12-05
Resigned: 2015-07-09

LINKINS, Ian
Secretary - Resigned
Appointed:
Resigned: 2001-12-31

MILLAR, Mark Falcon
Secretary - Resigned
Appointed: 2003-05-27
Resigned: 2013-01-25

MAW, Timothy Ian
Secretary - Resigned
Appointed: 2019-11-15
Resigned: 2020-07-31

STEELE, Anne
Secretary - Resigned
Appointed: 2020-08-10
Resigned: 2023-03-31

BATESON, David John
Secretary - Active
Appointed: 2023-03-31

FUTURE PUBLISHING HOLDINGS LIMITED
03430449
LIVE
Date Incorporated:

BYNG-THORNE, Zillah Ellen
Director - Resigned
Appointed: 2013-11-01
Resigned: 2023-03-31

FOSTER, Oliver James
Director - Resigned
Appointed: 2015-07-09
Resigned: 2020-03-11

LADKIN-BRAND, Penelope
Director - Resigned
Appointed: 2015-07-09
Resigned: 2020-06-01

ANDERSON, Christopher
Director - Resigned
Appointed: 1998-04-24
Resigned: 2001-11-19

BOWMAN, John Reid
Director - Resigned
Appointed: 2001-11-19
Resigned: 2011-10-26

BURTON, Matthew James, Mr.
Director - Resigned
Appointed: 2014-06-19
Resigned: 2015-07-09

FERGUSON, Nial Terence
Director - Resigned
Appointed: 2015-07-09
Resigned: 2016-08-31

FITZSIMONS, Paul
Director - Resigned
Appointed: 1998-04-24
Resigned: 2000-06-21

HALEY, Richard Austin
Director - Resigned
Appointed: 2014-10-01
Resigned: 2015-07-09

HARDING, Graham David
Director - Resigned
Appointed: 2011-10-26
Resigned: 2013-11-29

HARGREAVES, Claire Elizabeth
Director - Resigned
Appointed: 2015-08-06
Resigned: 2015-10-21

HARTLEY, Susan Evelyn Margaret
Director - Resigned
Appointed: 1998-04-15
Resigned: 1999-07-01

INGHAM, Gregory John
Director - Resigned
Appointed: 1998-04-02
Resigned: 2006-06-06

INGHAM, Jane Elizabeth
Director - Resigned
Appointed: 1998-04-15
Resigned: 2000-09-22

LINKINS, Ian
Director - Resigned
Appointed: 1998-04-02
Resigned: 2001-04-17

MACIA, Didier
Director - Resigned
Appointed: 1998-05-24
Resigned: 2002-03-18

MANFREY, Barbara Louise
Director - Resigned
Appointed: 1998-04-24
Resigned: 2000-06-21

MANTI, Gaetano
Director - Resigned
Appointed: 1999-03-22
Resigned: 1999-08-04

MOOSLEITNER, Stefan Christian
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-07-01

MORRISON, Colin
Director - Resigned
Appointed: 2001-04-17
Resigned: 2003-09-16

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 1997-09-08
Resigned: 1998-04-02

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 1997-09-08
Resigned: 1998-04-02

WOOD, Mark William
Director - Resigned
Appointed: 2011-10-26
Resigned: 2014-04-01

MAW, Timothy Ian
Director - Resigned
Appointed: 2020-03-11
Resigned: 2020-07-31

ROBBINS, Michael Andrew
Director - Resigned
Appointed: 2020-03-11
Resigned: 2021-07-16

ADDISON, Rachel Bernadette
Director - Resigned
Appointed: 2020-06-01
Resigned: 2021-10-31

BATESON, David John
Director - Active
Appointed: 2023-03-31

THOMAS, Andrew John
Director - Active
Appointed: 2024-03-01

TOMPKINS, Robert William
Director - Active
Appointed: 2022-12-18

LADKIN-BRAND, Penelope
Secretary - Resigned
Appointed: 2015-07-09
Resigned: 2019-11-15

DAY, Nina Samantha
Secretary - Resigned
Appointed: 2013-01-25
Resigned: 2014-12-05

DAY, Robert Paul
Secretary - Resigned
Appointed: 2001-04-17
Resigned: 2002-09-25

HALEY, Richard Austin
Secretary - Resigned
Appointed: 2014-12-05
Resigned: 2015-07-09

LINKINS, Ian
Secretary - Resigned
Appointed: 1998-04-02
Resigned: 2001-04-17

MILLAR, Mark Falcon
Secretary - Resigned
Appointed: 2002-09-25
Resigned: 2013-01-25

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-09-08
Resigned: 1998-04-02

MAW, Timothy Ian
Secretary - Resigned
Appointed: 2019-11-15
Resigned: 2020-07-31

STEELE, Anne
Secretary - Resigned
Appointed: 2020-08-10
Resigned: 2023-03-31

BATESON, David John
Secretary - Active
Appointed: 2023-03-31

SARRACENIA LIMITED
04582851
LIVE
Date Incorporated:

BYNG-THORNE, Zillah Ellen
Director - Resigned
Appointed: 2013-11-01
Resigned: 2023-03-31

LADKIN-BRAND, Penelope
Director - Resigned
Appointed: 2015-07-09
Resigned: 2020-06-01

MAW, Timothy Ian
Director - Resigned
Appointed: 2020-03-11
Resigned: 2020-07-31

ROBBINS, Michael Andrew
Director - Resigned
Appointed: 2020-03-11
Resigned: 2021-07-16

BOWMAN, John Reid
Director - Resigned
Appointed: 2002-11-06
Resigned: 2011-10-26

BURTON, Matthew James
Director - Resigned
Appointed: 2014-06-19
Resigned: 2015-07-09

FERGUSON, Nial Terence
Director - Resigned
Appointed: 2015-07-09
Resigned: 2016-08-31

FOSTER, Oliver James
Director - Resigned
Appointed: 2015-07-09
Resigned: 2020-03-11

HALEY, Richard Austin
Director - Resigned
Appointed: 2014-10-01
Resigned: 2015-07-09

HARDING, Graham David
Director - Resigned
Appointed: 2011-10-26
Resigned: 2013-11-29

HARGREAVES, Claire Elizabeth
Director - Resigned
Appointed: 2015-08-06
Resigned: 2015-10-21

ADDISON, Rachel Bernadette
Director - Resigned
Appointed: 2020-06-01
Resigned: 2021-10-31

BATESON, David John
Director - Active
Appointed: 2023-03-31

TOMPKINS, Robert William
Director - Active
Appointed: 2022-12-18

MAW, Timothy Ian
Secretary - Resigned
Appointed: 2019-11-15
Resigned: 2020-07-31

DAY, Nina Samantha
Secretary - Resigned
Appointed: 2013-01-25
Resigned: 2014-12-05

HALEY, Richard Austin
Secretary - Resigned
Appointed: 2014-12-05
Resigned: 2015-07-09

LADKIN-BRAND, Penelope
Secretary - Resigned
Appointed: 2015-07-09
Resigned: 2019-11-15

MILLAR, Mark Falcon
Secretary - Resigned
Appointed: 2002-11-06
Resigned: 2013-01-25

STEELE, Anne
Secretary - Resigned
Appointed: 2020-08-10
Resigned: 2023-03-31

BATESON, David John
Secretary - Active
Appointed: 2023-03-31

BROADLEAF NEWCO 2 LIMITED
13435883
LIVE
Date Incorporated:

KERR, Richard James
Director - Resigned
Appointed: 2021-06-03
Resigned: 2021-12-31

TYE, James Alexander
Director - Resigned
Appointed: 2021-06-03
Resigned: 2021-12-31

FOSTER, Oliver James
Director - Active
Appointed: 2021-10-01

HILL, Sarah
Director - Resigned
Appointed: 2021-10-01
Resigned: 2022-09-16

PARSONS, James Thomas
Director - Active
Appointed: 2021-10-01

ADDISON, Rachel Bernadette
Director - Resigned
Appointed: 2021-10-01
Resigned: 2021-10-31

TOMPKINS, Robert William
Director - Active
Appointed: 2022-12-18

THE WEEK LIMITED
02998743
LIVE
Date Incorporated:

BYNG-THORNE, Zillah Ellen
Director - Resigned
Appointed: 2021-10-01
Resigned: 2023-03-31

TYE, James Alexander
Director - Resigned
Appointed: 2006-01-01
Resigned: 2021-12-31

ADDISON, Rachel Bernadette
Director - Resigned
Appointed: 2021-10-01
Resigned: 2021-10-31

CONNELL, Alexandra Victoria Caroline Anne, Lady
Director - Resigned
Appointed: 1995-02-15
Resigned: 1995-12-14

CONNELL, Jolyon Christopher Neil
Director - Resigned
Appointed: 1995-02-15
Resigned: 2019-06-07

DAVIS, Jonathan Grainger Dusser
Director - Resigned
Appointed: 1995-12-01
Resigned: 1998-06-30

DENNIS, Felix
Director - Resigned
Appointed: 2005-11-02
Resigned: 2014-06-22

KERR, Richard James
Director - Resigned
Appointed: 2020-07-21
Resigned: 2021-10-01

LEGGETT, Ian Geoffrey Harvey
Director - Resigned
Appointed: 1995-12-01
Resigned: 2016-07-01

O'CONNOR, Kerin James
Director - Resigned
Appointed: 2011-10-31
Resigned: 2020-07-21

O'GRADY, Jeremy Robert
Director - Resigned
Appointed: 1995-12-01
Resigned: 2020-07-21

RAMSAY, Alistair John
Director - Resigned
Appointed: 1998-01-01
Resigned: 2005-11-02

REYNOLDS, Brett Wilson
Director - Resigned
Appointed: 2005-05-27
Resigned: 2019-09-30

TYROLESE (DIRECTORS) LIMITED
Director - Resigned
Appointed: 1994-12-06
Resigned: 1995-02-15

TYROLESE (SECRETARIAL) LIMITED
Director - Resigned
Appointed: 1994-12-06
Resigned: 1995-02-15

BATESON, David John
Director - Active
Appointed: 2023-03-31

FOSTER, Oliver James
Director - Active
Appointed: 2023-05-30

TOMPKINS, Robert William
Director - Active
Appointed: 2022-12-18

CONNELL, Jolyon Christopher Neil
Secretary - Resigned
Appointed: 1995-02-15
Resigned: 1998-06-30

LEGGETT, Ian Geoffrey Harvey
Secretary - Resigned
Appointed: 1998-08-07
Resigned: 2016-07-01

REYNOLDS, Brett Wilson
Secretary - Resigned
Appointed: 2016-07-18
Resigned: 2019-09-30

TYROLESE (SECRETARIAL) LIMITED
Secretary - Resigned
Appointed: 1994-12-06
Resigned: 1995-02-15

BATESON, David John
Secretary - Active
Appointed: 2023-03-31

ENERGYLINX LIMITED
SC244794
LIVE
Date Incorporated:

BURNS, Alan Robert
Director - Resigned
Appointed: 2020-10-14
Resigned: 2021-04-29

CRUMMACK, Matthew
Director - Resigned
Appointed: 2018-06-13
Resigned: 2021-02-17

GRIFFIN, Lee Darren
Director - Resigned
Appointed: 2021-02-01
Resigned: 2021-02-17

GEDDES, Kenneth
Director - Resigned
Appointed: 2003-02-27
Resigned: 2020-07-31

GEDDES, Linda
Director - Resigned
Appointed: 2003-02-27
Resigned: 2018-06-13

WRIGHTON, Nicholas Richard
Director - Resigned
Appointed: 2018-06-13
Resigned: 2020-10-14

ADDISON, Rachel Bernadette
Director - Resigned
Appointed: 2021-02-17
Resigned: 2021-10-31

BYNG-THORNE, Zillah Ellen
Director - Resigned
Appointed: 2021-02-17
Resigned: 2023-03-31

BATESON, David John
Director - Active
Appointed: 2023-03-31

FOSTER, Oliver James
Director - Active
Appointed: 2023-05-30

TOMPKINS, Robert William
Director - Active
Appointed: 2022-12-18

EDWARDS, Nicholas John
Secretary - Resigned
Appointed: 2018-06-13
Resigned: 2021-02-17

GEDDES, Kenneth
Secretary - Resigned
Appointed: 2003-02-27
Resigned: 2018-06-13

STEELE, Anne
Secretary - Resigned
Appointed: 2021-02-17
Resigned: 2023-03-31

BATESON, David John
Secretary - Active
Appointed: 2023-03-31

DENNIS PUBLISHING LIMITED
01138891
LIVE
Date Incorporated:

LLOYD-EVANS, Julian
Director - Resigned
Appointed: 2016-07-21
Resigned: 2020-07-21

O'CONNOR, Kerin James
Director - Resigned
Appointed: 2016-07-21
Resigned: 2020-07-21

REYNOLDS, Brett Wilson
Director - Resigned
Appointed: 2004-08-23
Resigned: 2019-09-30

TYE, James Alexander
Director - Resigned
Appointed: 2006-01-01
Resigned: 2021-12-31

WOOTTON, Peter Andrew
Director - Resigned
Appointed: 2016-07-21
Resigned: 2020-07-21

CRAWFORD, Colin Charles Owen
Director - Resigned
Appointed:
Resigned: 1993-01-01

DENNIS, Felix
Director - Resigned
Appointed:
Resigned: 2014-06-22

LEGGETT, Ian Geoffrey Harvey
Director - Resigned
Appointed: 1993-01-01
Resigned: 2016-07-01

MAUGHAN, Teresa Elizabeth
Director - Resigned
Appointed:
Resigned: 1993-01-01

MCNICHOLAS, Marianne
Director - Resigned
Appointed:
Resigned: 1955-01-29

POUNTAIN, Richard John
Director - Resigned
Appointed:
Resigned: 1993-01-01

RAMSAY, Alistair John
Director - Resigned
Appointed:
Resigned: 2006-12-31

SAWFORD, Bruce Edward
Director - Resigned
Appointed:
Resigned: 1993-01-01

KERR, Richard James
Director - Resigned
Appointed: 2020-07-21
Resigned: 2021-12-31

BYNG-THORNE, Zillah Ellen
Director - Resigned
Appointed: 2021-10-01
Resigned: 2023-03-31

ADDISON, Rachel Bernadette
Director - Resigned
Appointed: 2021-10-01
Resigned: 2021-10-31

TOMPKINS, Robert William
Director - Active
Appointed: 2022-12-18

BATESON, David John
Director - Active
Appointed: 2023-03-31

REYNOLDS, Brett Wilson
Secretary - Resigned
Appointed: 2016-07-02
Resigned: 2019-09-30

CRAWFORD, Colin Charles Owen
Secretary - Resigned
Appointed:
Resigned: 1993-01-01

LEGGETT, Ian Geoffrey Harvey
Secretary - Resigned
Appointed: 1993-01-01
Resigned: 2016-07-01

BATESON, David John
Secretary - Active
Appointed: 2023-03-31

GOCOMPARE.COM FINANCE LIMITED
10227007
LIVE
Date Incorporated:

CRUMMACK, Matthew
Director - Resigned
Appointed: 2016-06-11
Resigned: 2021-02-17

GRIFFIN, Lee Darren
Director - Resigned
Appointed: 2016-06-11
Resigned: 2021-02-17

WRIGHTON, Nicholas Richard
Director - Resigned
Appointed: 2016-10-05
Resigned: 2020-10-14

ADDISON, Rachel Bernadette
Director - Resigned
Appointed: 2021-02-17
Resigned: 2021-10-31

BURNS, Alan Robert
Director - Resigned
Appointed: 2020-10-14
Resigned: 2021-04-29

BYNG-THORNE, Zillah Ellen
Director - Resigned
Appointed: 2021-02-17
Resigned: 2023-03-31

FOSTER, Oliver James
Director - Active
Appointed: 2021-02-17

BATESON, David John
Director - Active
Appointed: 2023-03-31

TOMPKINS, Robert William
Director - Active
Appointed: 2022-12-18

EDWARDS, Nicholas John
Secretary - Resigned
Appointed: 2017-01-27
Resigned: 2021-02-17

PERRY, Jennifer Ann
Secretary - Resigned
Appointed: 2016-06-11
Resigned: 2017-01-27

STEELE, Anne
Secretary - Resigned
Appointed: 2021-02-17
Resigned: 2023-03-31

BATESON, David John
Secretary - Active
Appointed: 2023-03-31

FIRST POST NEWSGROUP IPR LIMITED
05495832
DISSOLVED
Date Incorporated:
Dissolved on 2021-12-21

TYE, James Alexander
Director - Expired
Appointed: 2018-09-05

WOOTTON, Peter Andrew
Director - Resigned
Appointed: 2019-09-30
Resigned: 2021-10-01

DENNIS, Felix
Director - Resigned
Appointed: 2008-01-31
Resigned: 2014-06-22

LEGGETT, Ian Geoffrey Harvey
Director - Resigned
Appointed: 2008-01-31
Resigned: 2018-09-05

O'CONNOR, Kerin James
Director - Resigned
Appointed: 2008-01-31
Resigned: 2018-09-05

REYNOLDS, Brett Wilson
Director - Resigned
Appointed: 2018-09-05
Resigned: 2019-09-30

TURNER, Michael Wallace
Director - Resigned
Appointed: 2007-08-30
Resigned: 2010-03-31

WIGMORE SERVICES LLP
Director - Resigned
Appointed: 2005-08-09
Resigned: 2007-08-30

NEPTUNE CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2005-06-30
Resigned: 2005-08-09

NEPTUNE DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-06-30
Resigned: 2005-08-09

BYNG-THORNE, Zillah Ellen
Director - Expired
Appointed: 2021-10-01

ADDISON, Rachel Bernadette
Director - Resigned
Appointed: 2021-10-01
Resigned: 2021-10-31

LEGGETT, Ian Geoffrey Harvey
Secretary - Resigned
Appointed: 2009-01-22
Resigned: 2018-09-05

REYNOLDS, Brett Wilson
Secretary - Resigned
Appointed: 2018-09-05
Resigned: 2019-09-30

NEPTUNE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-06-30
Resigned: 2009-01-22

SAPPHIRE BIDCO LIMITED
11157309
LIVE
Date Incorporated:

ADDISON, Rachel Bernadette
Director - Resigned
Appointed: 2019-10-28
Resigned: 2021-10-31

BYNG-THORNE, Zillah Ellen
Director - Resigned
Appointed: 2020-04-20
Resigned: 2023-03-31

GRAY, Bernard Peter, Sir
Director - Resigned
Appointed: 2018-03-15
Resigned: 2018-12-28

HANNA, Christopher Stewart
Director - Resigned
Appointed: 2018-01-18
Resigned: 2018-07-16

RICH, Marcus Alvin
Director - Resigned
Appointed: 2018-03-15
Resigned: 2020-06-26

WELLER, Timothy Grainger
Director - Resigned
Appointed: 2019-10-28
Resigned: 2020-04-20

WOOD, Ian David Hadfield
Director - Resigned
Appointed: 2018-01-18
Resigned: 2018-07-16

BATESON, David John
Director - Active
Appointed: 2023-03-31

THOMAS, Andrew John
Director - Active
Appointed: 2024-03-01

TOMPKINS, Robert William
Director - Active
Appointed: 2022-12-18

FOSTER, Oliver James
Director - Resigned
Appointed: 2023-05-30
Resigned: 2024-03-01

AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
Secretary - Resigned
Appointed: 2018-01-18
Resigned: 2018-02-21

BATESON, David John
Secretary - Active
Appointed: 2023-03-31

LADKIN-BRAND, Penelope Anne
Nationality: British
Address: BA1 1UA, England

IMAGINE PUBLISHING LIMITED
05374037
DISSOLVED
Date Incorporated:
Dissolved on 2018-03-20

BYNG-THORNE, Zillah Ellen
Director - Expired
Appointed: 2016-10-21

FOSTER, Oliver James
Director - Expired
Appointed: 2016-10-25

ASADI, Aaron
Director - Resigned
Appointed: 2013-05-08
Resigned: 2017-05-19

BOYD, Steven Clive
Director - Resigned
Appointed: 2005-05-14
Resigned: 2014-11-24

BUTT, Damian Justin
Director - Resigned
Appointed: 2005-05-14
Resigned: 2017-01-01

DHAND, Hareesh
Director - Resigned
Appointed: 2005-05-14
Resigned: 2013-04-30

HANBURY, James Anthony Christopher
Director - Resigned
Appointed: 2014-07-03
Resigned: 2017-05-19

HARTLEY, Andrew John
Director - Resigned
Appointed: 2006-01-20
Resigned: 2008-09-12

JAKES, Clifford Duncan
Director - Resigned
Appointed: 2005-05-14
Resigned: 2007-06-30

KENDRICK, Mark
Director - Resigned
Appointed: 2005-05-14
Resigned: 2013-12-26

PERONI, Marco
Director - Resigned
Appointed: 2013-04-30
Resigned: 2017-05-19

PORTER, Jonathan
Director - Resigned
Appointed: 2005-02-23
Resigned: 2005-05-14

RAMSAY, Alistair John
Director - Resigned
Appointed: 2007-11-02
Resigned: 2014-05-04

WATKINSON, Sam James
Director - Resigned
Appointed: 2006-01-20
Resigned: 2010-10-06

WEBSTER, David Ross Cameron
Director - Resigned
Appointed: 2008-11-07
Resigned: 2009-10-09

BOYD, Steven Clive
Secretary - Resigned
Appointed: 2005-05-14
Resigned: 2005-08-03

ELDRIDGE, Keith Malcolm
Secretary - Resigned
Appointed: 2005-02-23
Resigned: 2005-05-14

PERONI, Marco
Secretary - Resigned
Appointed: 2005-08-03
Resigned: 2017-05-19

ASCENT PUBLISHING LIMITED
02561341
LIVE
Date Incorporated:

BYNG-THORNE, Zillah Ellen
Director - Resigned
Appointed: 2017-08-01
Resigned: 2023-03-31

MAW, Timothy Ian
Director - Resigned
Appointed: 2020-03-11
Resigned: 2020-07-31

COATES, Robin
Director - Resigned
Appointed: 1995-09-26
Resigned: 2008-03-14

EVANS, Andrew
Director - Resigned
Appointed: 2011-09-05
Resigned: 2014-09-25

FOSTER, Oliver James
Director - Resigned
Appointed: 2017-08-01
Resigned: 2020-03-11

HARGREAVES, Mark John
Director - Resigned
Appointed: 1995-02-20
Resigned: 1996-07-02

HARRIS, Peter Jonathan
Director - Resigned
Appointed: 2013-07-18
Resigned: 2013-11-15

HARRIS, Peter Andrew
Director - Resigned
Appointed: 1991-03-01
Resigned: 2014-10-31

JOHNSTON, Philip
Director - Resigned
Appointed: 1991-03-01
Resigned: 1993-11-22

KERSWELL, Mark Henry
Director - Resigned
Appointed: 2011-06-14
Resigned: 2016-07-29

LALLY, Michael
Director - Resigned
Appointed: 2007-01-29
Resigned: 2011-10-10

MUKERJI, Swagatam
Director - Resigned
Appointed: 2016-10-01
Resigned: 2017-08-01

NOBLE, Nicholas
Director - Resigned
Appointed: 2005-05-24
Resigned: 2014-10-31

RAPLEY, Nicholas
Director - Resigned
Appointed: 1994-01-11
Resigned: 1994-11-18

RAW, John Whitfield
Director - Resigned
Appointed:
Resigned: 1998-09-30

ROGERS, Derek Walter
Director - Resigned
Appointed: 1991-03-01
Resigned: 2011-08-31

SHARMAN, Howard
Director - Resigned
Appointed: 2005-12-20
Resigned: 2007-09-11

SHERREN, Graham Veere
Director - Resigned
Appointed:
Resigned: 2010-12-09

SMITH, Linda Patricia Henworth
Director - Resigned
Appointed: 2016-09-01
Resigned: 2017-08-01

TAYLOR, Calum Barrie David
Director - Resigned
Appointed: 2010-03-19
Resigned: 2011-09-01

URQUHART, Colin Scott
Director - Resigned
Appointed: 1991-03-01
Resigned: 1994-11-22

VIDLER, Andria Louise
Director - Resigned
Appointed: 2013-11-13
Resigned: 2017-08-01

WILMOT, Geoffrey Tristan Descarriers
Director - Resigned
Appointed: 1998-09-30
Resigned: 2013-05-24

ROBBINS, Michael Andrew
Director - Resigned
Appointed: 2020-03-11
Resigned: 2021-07-16

ADDISON, Rachel Bernadette
Director - Resigned
Appointed: 2020-06-01
Resigned: 2021-10-30

BATESON, David John
Director - Active
Appointed: 2023-03-31

TOMPKINS, Robert William
Director - Active
Appointed: 2022-12-18

MAW, Timothy Ian
Secretary - Resigned
Appointed: 2019-11-15
Resigned: 2020-07-31

BATY, Claire Vanessa
Secretary - Resigned
Appointed: 2010-09-30
Resigned: 2011-10-01

BRANKIN, Grainne
Secretary - Resigned
Appointed: 2014-07-30
Resigned: 2017-06-30

JONES, Matthew David Alexander
Secretary - Resigned
Appointed: 2014-01-29
Resigned: 2014-07-30

KEITH, Philippa Anne
Secretary - Resigned
Appointed: 2011-10-01
Resigned: 2012-10-01

LADKIN-BRAND, Penelope Anne
Secretary - Resigned
Appointed: 2017-08-01
Resigned: 2019-11-15

RAW, John Whitfield
Secretary - Resigned
Appointed:
Resigned: 2000-10-01

ROBERTS, Ian Paul Hartin
Secretary - Resigned
Appointed: 2000-10-01
Resigned: 2010-09-30

STEELE, Anne
Secretary - Resigned
Appointed: 2020-08-10
Resigned: 2023-03-31

BATESON, David John
Secretary - Active
Appointed: 2023-03-31

BARCROFT MEDIA LIMITED
04826405
LIVE
Date Incorporated:

BARCROFT, Sam
Director - Resigned
Appointed: 2003-07-09
Resigned: 2020-12-01

BYNG-THORNE, Zillah Ellen
Director - Active
Appointed: 2019-11-30

MAW, Timothy Ian
Director - Resigned
Appointed: 2020-03-11
Resigned: 2020-07-31

ROBBINS, Michael Andrew
Director - Active
Appointed: 2020-03-11

BARCROFT, Faith
Director - Resigned
Appointed: 2010-12-01
Resigned: 2019-11-30

NORMAN, Caspar Giles Patrick
Director - Resigned
Appointed: 2017-03-23
Resigned: 2019-11-30

APEX NOMINEES LIMITED
Director - Resigned
Appointed: 2003-07-09
Resigned: 2003-07-09

ADDISON, Rachel Bernadette
Director - Active
Appointed: 2020-06-01

BARCROFT, Faith
Secretary - Resigned
Appointed: 2003-07-09
Resigned: 2019-11-30

APEX COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-07-09
Resigned: 2003-07-09

MAW, Timothy Ian
Secretary - Resigned
Appointed: 2020-03-17
Resigned: 2020-07-31

STEELE, Anne
Secretary - Active
Appointed: 2020-08-10

BARCROFT PRODUCTIONS LIMITED
07661595
LIVE
Date Incorporated:

BARCROFT, Sam
Director - Resigned
Appointed: 2011-06-08
Resigned: 2020-12-01

BYNG-THORNE, Zillah Ellen
Director - Active
Appointed: 2019-11-30

MAW, Timothy Ian
Director - Resigned
Appointed: 2020-03-11
Resigned: 2020-07-31

ROBBINS, Michael Andrew
Director - Active
Appointed: 2020-03-11

NORMAN, Caspar Giles Patrick
Director - Resigned
Appointed: 2013-11-05
Resigned: 2019-11-30

ADDISON, Rachel Bernadette
Director - Active
Appointed: 2020-06-01

MAW, Timothy Ian
Secretary - Resigned
Appointed: 2020-03-17
Resigned: 2020-07-31

STEELE, Anne
Secretary - Active
Appointed: 2020-08-10

BARCROFT STUDIOS LIMITED
09432842
DISSOLVED
Date Incorporated:
Dissolved on 2022-02-15

BARCROFT, Sam
Director - Resigned
Appointed: 2015-02-10
Resigned: 2020-12-01

BYNG-THORNE, Zillah Ellen
Director - Expired
Appointed: 2019-11-30

MAW, Timothy Ian
Director - Resigned
Appointed: 2020-03-11
Resigned: 2020-07-31

ROBBINS, Michael Andrew
Director - Expired
Appointed: 2020-03-11

BARCROFT, Faith
Director - Resigned
Appointed: 2015-02-10
Resigned: 2019-11-30

MORRIS, Alex James
Director - Resigned
Appointed: 2015-02-10
Resigned: 2019-11-30

NORMAN, Caspar Giles Patrick
Director - Resigned
Appointed: 2015-02-10
Resigned: 2019-11-30

ADDISON, Rachel Bernadette
Director - Expired
Appointed: 2020-06-01

MAW, Timothy Ian
Secretary - Resigned
Appointed: 2020-03-17
Resigned: 2020-07-31

STEELE, Anne
Secretary - Expired
Appointed: 2020-08-10

NEXT 15 GROUP PLC
01579589
LIVE
Date Incorporated:

DYSON, Timothy John Bruce
Director - Active
Appointed:

EYRE, Richard Anthony
Director - Resigned
Appointed: 2011-05-12
Resigned: 2021-01-31

HARRIS, Peter Jonathan
Director - Active
Appointed: 2014-03-25

ADAMS, Mark Stuart
Director - Resigned
Appointed:
Resigned: 1999-07-07

CALVIN RASOR, John
Director - Resigned
Appointed: 1999-07-07
Resigned: 2000-08-01

CRIGHTON, Carlo Ian
Director - Resigned
Appointed: 1998-02-01
Resigned: 2001-01-01

DEWHURST, David Mark
Director - Resigned
Appointed: 1999-07-07
Resigned: 2013-12-09

GRANT, Susan Caroline
Director - Resigned
Appointed:
Resigned: 1992-01-20

HYNES MCGOVERN, Aedhmar Brid
Director - Resigned
Appointed: 1997-03-04
Resigned: 2001-01-01

KALSI, Sandeep Singh
Director - Resigned
Appointed: 1995-08-01
Resigned: 2001-01-01

KEMP, Katherine Anne
Director - Resigned
Appointed: 1994-05-04
Resigned: 1999-07-07

LESNIAK, Alicja Barbara
Director - Resigned
Appointed: 2011-07-01
Resigned: 2017-06-30

LEWIS, Thomas William
Director - Resigned
Appointed:
Resigned: 2006-07-31

LUCAS, Martin George
Director - Resigned
Appointed: 1997-07-14
Resigned: 1998-04-15

MAGEE, Brendan Patrick Michael
Director - Resigned
Appointed:
Resigned: 2007-01-23

RAVDEN, Matthew James Hamilton
Director - Resigned
Appointed:
Resigned: 2001-01-01

SHORE, Genevieve Helen
Director - Resigned
Appointed: 2015-02-01
Resigned: 2019-06-26

TAYLOR, Ian Colin
Director - Resigned
Appointed: 1999-01-12
Resigned: 2011-07-31

WENNMACHERS, Margarita Auguste
Director - Resigned
Appointed: 2011-08-17
Resigned: 2015-02-01

WEST, Andrew Jeremy Holdsworth
Director - Resigned
Appointed: 1994-05-24
Resigned: 2001-01-01

WHITEHORN, William Elliott
Director - Resigned
Appointed: 2004-01-01
Resigned: 2011-05-12

PERRISS, Robyn
Director - Active
Appointed: 2020-11-12

BUTLER, Paul
Director - Active
Appointed: 2022-06-23

HUNTER, Helen Sarah
Director - Active
Appointed: 2019-06-26

JONES, Dianna Renea
Director - Active
Appointed: 2022-04-06

PEACHEY, Jonathan Andrew
Director - Active
Appointed: 2022-04-06

LEE MORRISON, Nicholas
Secretary - Resigned
Appointed: 2016-01-08
Resigned: 2020-12-11

DEWHURST, David Mark
Secretary - Resigned
Appointed: 2003-04-17
Resigned: 2003-10-16

FOGG, Amanda Claire
Secretary - Resigned
Appointed: 1999-02-23
Resigned: 2003-04-17

LEWIS, Thomas William
Secretary - Resigned
Appointed:
Resigned: 1997-07-14

MAGEE, Brendan Patrick Michael
Secretary - Resigned
Appointed: 1997-07-14
Resigned: 1999-02-23

SANFORD, Mark
Secretary - Resigned
Appointed: 2013-12-03
Resigned: 2016-01-08

SANFORD, Mark John
Secretary - Resigned
Appointed: 2003-10-16
Resigned: 2009-09-07

BLAIR, James
Secretary - Resigned
Appointed: 2020-12-11
Resigned: 2021-02-15

THE MEDIA TRUST
02895790
LIVE
Date Incorporated:

AHMED, Kamal
Director - Active
Appointed: 2017-04-26

BEESTON, Ravleen
Director - Active
Appointed: 2019-02-12

BRITTIN, Matthew John
Director - Active
Appointed: 2011-01-18

BROWNE, Eleanor Caroline
Director - Active
Appointed: 2019-02-12

COUCHMAN, Edmon Paul
Director - Active
Appointed: 2018-11-27

EDWARDS, Ian John
Director - Active
Appointed: 2018-11-27

GIBB, Andria Louise
Director - Active
Appointed: 2019-02-12

GOODWIN, Jonathan Philip Pryce
Director - Active
Appointed: 2019-11-28

SHINE, Dominic
Director - Active
Appointed: 2018-11-27

THOMAS, Philip Owain
Director - Active
Appointed: 2019-11-28

THURSTON, Richard James
Director - Active
Appointed: 2018-11-27

WILLIAMS, Edward John
Director - Active
Appointed: 2018-11-27

AIREY, Dawn Elizabeth
Director - Resigned
Appointed: 2004-12-08
Resigned: 2010-10-19

BALL, Anthony Frank Elliott
Director - Resigned
Appointed: 2002-08-01
Resigned: 2009-10-19

BOURKE, Hilary Sarah Ellis
Director - Resigned
Appointed: 1994-10-28
Resigned: 2008-12-09

BUHLMANN, Jeremy Martin
Director - Resigned
Appointed: 2014-02-11
Resigned: 2018-11-27

CARRINGTON, David John
Director - Resigned
Appointed: 1994-05-09
Resigned: 2005-07-05

COKER, Naaz Rahemtula
Director - Resigned
Appointed: 2001-12-11
Resigned: 2005-07-05

CORMACK, Scott Roger
Director - Resigned
Appointed: 2009-04-03
Resigned: 2014-04-23

COULTER, John Hobson
Director - Resigned
Appointed: 1994-11-16
Resigned: 2014-09-09

DAVIS, Sarah Andrea
Director - Resigned
Appointed: 2012-01-31
Resigned: 2018-11-27

DUNCAN, Andrew John
Director - Resigned
Appointed: 2006-07-11
Resigned: 2018-05-23

DYKE, Gregory
Director - Resigned
Appointed: 2004-01-20
Resigned: 2007-12-15

EYRE, Richard Anthony
Director - Resigned
Appointed: 2014-02-11
Resigned: 2019-11-28

FORGAN, Elizabeth Anne Lucy, Dame
Director - Resigned
Appointed: 1996-06-24
Resigned: 2001-03-07

GREEN, Michael Philip
Director - Resigned
Appointed: 1997-02-20
Resigned: 2007-07-03

HOWELL, Rupert Cortlandt Spencer
Director - Resigned
Appointed: 2008-10-14
Resigned: 2018-11-27

MIDDLETON, Julia Mary
Director - Resigned
Appointed: 1994-12-01
Resigned: 1996-06-01

MILBURN, Martina Jane, Dame
Director - Resigned
Appointed: 2009-10-14
Resigned: 2012-05-17

NORGROVE, David Ronald
Director - Resigned
Appointed: 1996-06-27
Resigned: 2002-12-04

PEARMAN, Ian James
Director - Resigned
Appointed: 2012-10-17
Resigned: 2017-09-05

REED, Jane Barbara
Director - Resigned
Appointed: 2001-03-07
Resigned: 2015-02-24

RYLEY, John Hamilton
Director - Resigned
Appointed: 2014-09-09
Resigned: 2018-11-27

SIMPSON, Thomas Joseph William Henry Christopher
Director - Resigned
Appointed: 1994-05-09
Resigned: 2004-12-08

SNOW, Jonathan George
Director - Resigned
Appointed: 1995-03-27
Resigned: 2015-05-19

TEWSON, Jane Susan
Director - Resigned
Appointed: 1994-11-01
Resigned: 2000-12-01

THOMPSON, Mark John
Director - Resigned
Appointed: 2002-10-24
Resigned: 2012-10-17

TURNER LAING, Sophie Henrietta
Director - Resigned
Appointed: 2009-12-08
Resigned: 2014-09-09

WATSON, Shirley
Director - Resigned
Appointed: 2014-09-09
Resigned: 2018-05-23

WHYTE, Andrew Malcolm Dorrance
Director - Resigned
Appointed: 2001-03-07
Resigned: 2008-07-15

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-02-08
Resigned: 1994-05-09

BROWNE, Eleanor Caroline
Secretary - Active
Appointed: 2019-02-12

DAVIS, Sarah Andrea
Secretary - Resigned
Appointed: 2014-07-28
Resigned: 2018-11-27

LLOYD, Stephen Thomas
Secretary - Resigned
Appointed: 1994-05-09
Resigned: 2000-09-21

LUMBARD, Dyrol
Secretary - Resigned
Appointed: 2000-09-21
Resigned: 2004-03-11

STANLEY, Kate Ann
Secretary - Resigned
Appointed: 2004-12-08
Resigned: 2009-03-12

YASUE, Rachel Miako
Secretary - Resigned
Appointed: 2004-03-12
Resigned: 2004-12-08

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-02-08
Resigned: 1994-05-09

MEDIA TRUST TRADING LIMITED
10942812
LIVE
Date Incorporated:

TOMLINSON, Sam
Director - Active
Appointed: 2022-04-26

HOWELL, Rupert Cortlandt Spencer
Director - Resigned
Appointed: 2017-09-01
Resigned: 2018-11-27

WATSON, Shirley
Director - Resigned
Appointed: 2017-09-01
Resigned: 2018-05-23

LADKIN-BRAND, Penelope
Address: Bath, BA1 1UA

FUTURE PUBLISHING LIMITED
02008885
LIVE
Date Incorporated:

BYNG-THORNE, Zillah Ellen
Director - Resigned
Appointed: 2013-11-01
Resigned: 2023-03-31

FOSTER, Oliver James
Director - Resigned
Appointed: 2015-07-09
Resigned: 2020-03-11

LADKIN-BRAND, Penelope
Director - Resigned
Appointed: 2015-07-09
Resigned: 2020-06-01

ALEXANDER, Nicholas Edward
Director - Resigned
Appointed: 1994-10-31
Resigned: 1998-04-23

ANDERSON, Christopher John
Director - Resigned
Appointed:
Resigned: 1994-10-31

ANDERSON, Esther Lucy
Director - Resigned
Appointed:
Resigned: 1994-07-07

BEAVEN, Dominic Lee
Director - Resigned
Appointed: 2004-06-16
Resigned: 2006-10-05

BOWMAN, John Reid
Director - Resigned
Appointed: 2001-11-19
Resigned: 2011-10-27

BURLEY, Jessica
Director - Resigned
Appointed: 2000-05-30
Resigned: 2001-05-11

BURTON, Matthew James
Director - Resigned
Appointed: 2014-06-16
Resigned: 2015-07-09

BURTON, Susannah Jane
Director - Resigned
Appointed: 2000-10-01
Resigned: 2004-03-31

CAPLE, Jayne
Director - Resigned
Appointed: 2004-07-12
Resigned: 2007-11-05

COX, Kevin John
Director - Resigned
Appointed:
Resigned: 1996-03-31

DOUGLAS, James Robert
Director - Resigned
Appointed: 2010-10-01
Resigned: 2014-10-01

FERGUSON, Nial Terence
Director - Resigned
Appointed: 2014-06-16
Resigned: 2016-08-30

FREY, Michael Peter Allan
Director - Resigned
Appointed: 1998-07-17
Resigned: 2001-05-24

GREEN, Judith Helen
Director - Resigned
Appointed: 1998-07-17
Resigned: 2001-02-09

HALEY, Richard Austin
Director - Resigned
Appointed: 2014-10-01
Resigned: 2015-07-09

HARDING, Graham David
Director - Resigned
Appointed: 2004-03-24
Resigned: 2013-11-29

HARGREAVES, Claire Elizabeth
Director - Resigned
Appointed: 2015-08-06
Resigned: 2015-10-21

HARTLEY, Susan Evelyn Margaret
Director - Resigned
Appointed:
Resigned: 2002-10-16

INGHAM, Gregory John
Director - Resigned
Appointed:
Resigned: 2006-06-06

INGHAM, Jane Elizabeth
Director - Resigned
Appointed: 1998-10-08
Resigned: 2000-06-01

LINKINS, Ian
Director - Resigned
Appointed:
Resigned: 2006-11-01

MAHER ROBERTS, David Pierre
Director - Resigned
Appointed: 2001-06-01
Resigned: 2006-12-19

MILBOURN, Andrew
Director - Resigned
Appointed: 1998-10-12
Resigned: 2003-02-28

PRICE, Robert Stephen
Director - Resigned
Appointed: 2001-06-01
Resigned: 2010-07-30

SEAGER, Ian Charles
Director - Resigned
Appointed:
Resigned: 1994-02-04

SEMPLE, Andrew John Peter
Director - Resigned
Appointed: 2004-06-21
Resigned: 2005-11-15

SPRATLING, Christopher John
Director - Resigned
Appointed: 2003-02-17
Resigned: 2008-02-15

SPRING, Stephanie
Director - Resigned
Appointed: 2006-07-03
Resigned: 2011-10-27

WALTER, Patricia Mia
Director - Resigned
Appointed: 2004-06-16
Resigned: 2006-09-30

WEAR, Simon Alan
Director - Resigned
Appointed: 2003-02-17
Resigned: 2010-09-14

WEIR, John James
Director - Resigned
Appointed: 1998-10-12
Resigned: 2004-06-30

WOOD, Mark William
Director - Resigned
Appointed: 2010-09-01
Resigned: 2014-04-01

MORRISON, Colin
Director - Resigned
Appointed: 2001-04-17
Resigned: 2003-09-16

MAW, Timothy Ian
Director - Resigned
Appointed: 2020-03-11
Resigned: 2020-07-31

ROBBINS, Michael Andrew
Director - Resigned
Appointed: 2020-03-11
Resigned: 2021-07-16

ADDISON, Rachel Bernadette
Director - Resigned
Appointed: 2020-06-01
Resigned: 2021-10-31

LADKIN-BRAND, Penelope Anne
Director - Active
Appointed: 2021-11-01

BATESON, David John
Director - Active
Appointed: 2023-03-31

STEINBERG, Jon
Director - Active
Appointed: 2023-05-30

TOMPKINS, Robert William
Director - Active
Appointed: 2022-12-18

BURTON, Susannah Jane
Secretary - Resigned
Appointed: 2001-12-31
Resigned: 2004-03-31

DAY, Nina Samantha
Secretary - Resigned
Appointed: 2013-01-25
Resigned: 2014-12-05

HALEY, Richard Austin
Secretary - Resigned
Appointed: 2014-12-05
Resigned: 2015-07-09

LINKINS, Ian
Secretary - Resigned
Appointed:
Resigned: 2001-12-31

MILLAR, Mark Falcon
Secretary - Resigned
Appointed: 2003-05-27
Resigned: 2013-01-25

MAW, Timothy Ian
Secretary - Resigned
Appointed: 2019-11-15
Resigned: 2020-07-31

STEELE, Anne
Secretary - Resigned
Appointed: 2020-08-10
Resigned: 2023-03-31

BATESON, David John
Secretary - Active
Appointed: 2023-03-31

LADKIN-BRAND, Penelope
Nationality: British
Address: Bath, BA1 1UA

FUTURE PUBLISHING LIMITED
02008885
LIVE
Date Incorporated:

BYNG-THORNE, Zillah Ellen
Director - Resigned
Appointed: 2013-11-01
Resigned: 2023-03-31

FOSTER, Oliver James
Director - Resigned
Appointed: 2015-07-09
Resigned: 2020-03-11

ALEXANDER, Nicholas Edward
Director - Resigned
Appointed: 1994-10-31
Resigned: 1998-04-23

ANDERSON, Christopher John
Director - Resigned
Appointed:
Resigned: 1994-10-31

ANDERSON, Esther Lucy
Director - Resigned
Appointed:
Resigned: 1994-07-07

BEAVEN, Dominic Lee
Director - Resigned
Appointed: 2004-06-16
Resigned: 2006-10-05

BOWMAN, John Reid
Director - Resigned
Appointed: 2001-11-19
Resigned: 2011-10-27

BURLEY, Jessica
Director - Resigned
Appointed: 2000-05-30
Resigned: 2001-05-11

BURTON, Matthew James
Director - Resigned
Appointed: 2014-06-16
Resigned: 2015-07-09

BURTON, Susannah Jane
Director - Resigned
Appointed: 2000-10-01
Resigned: 2004-03-31

CAPLE, Jayne
Director - Resigned
Appointed: 2004-07-12
Resigned: 2007-11-05

COX, Kevin John
Director - Resigned
Appointed:
Resigned: 1996-03-31

DOUGLAS, James Robert
Director - Resigned
Appointed: 2010-10-01
Resigned: 2014-10-01

FERGUSON, Nial Terence
Director - Resigned
Appointed: 2014-06-16
Resigned: 2016-08-30

FREY, Michael Peter Allan
Director - Resigned
Appointed: 1998-07-17
Resigned: 2001-05-24

GREEN, Judith Helen
Director - Resigned
Appointed: 1998-07-17
Resigned: 2001-02-09

HALEY, Richard Austin
Director - Resigned
Appointed: 2014-10-01
Resigned: 2015-07-09

HARDING, Graham David
Director - Resigned
Appointed: 2004-03-24
Resigned: 2013-11-29

HARGREAVES, Claire Elizabeth
Director - Resigned
Appointed: 2015-08-06
Resigned: 2015-10-21

HARTLEY, Susan Evelyn Margaret
Director - Resigned
Appointed:
Resigned: 2002-10-16

INGHAM, Gregory John
Director - Resigned
Appointed:
Resigned: 2006-06-06

INGHAM, Jane Elizabeth
Director - Resigned
Appointed: 1998-10-08
Resigned: 2000-06-01

LINKINS, Ian
Director - Resigned
Appointed:
Resigned: 2006-11-01

MAHER ROBERTS, David Pierre
Director - Resigned
Appointed: 2001-06-01
Resigned: 2006-12-19

MILBOURN, Andrew
Director - Resigned
Appointed: 1998-10-12
Resigned: 2003-02-28

PRICE, Robert Stephen
Director - Resigned
Appointed: 2001-06-01
Resigned: 2010-07-30

SEAGER, Ian Charles
Director - Resigned
Appointed:
Resigned: 1994-02-04

SEMPLE, Andrew John Peter
Director - Resigned
Appointed: 2004-06-21
Resigned: 2005-11-15

SPRATLING, Christopher John
Director - Resigned
Appointed: 2003-02-17
Resigned: 2008-02-15

SPRING, Stephanie
Director - Resigned
Appointed: 2006-07-03
Resigned: 2011-10-27

WALTER, Patricia Mia
Director - Resigned
Appointed: 2004-06-16
Resigned: 2006-09-30

WEAR, Simon Alan
Director - Resigned
Appointed: 2003-02-17
Resigned: 2010-09-14

WEIR, John James
Director - Resigned
Appointed: 1998-10-12
Resigned: 2004-06-30

WOOD, Mark William
Director - Resigned
Appointed: 2010-09-01
Resigned: 2014-04-01

MORRISON, Colin
Director - Resigned
Appointed: 2001-04-17
Resigned: 2003-09-16

MAW, Timothy Ian
Director - Resigned
Appointed: 2020-03-11
Resigned: 2020-07-31

ROBBINS, Michael Andrew
Director - Resigned
Appointed: 2020-03-11
Resigned: 2021-07-16

ADDISON, Rachel Bernadette
Director - Resigned
Appointed: 2020-06-01
Resigned: 2021-10-31

LADKIN-BRAND, Penelope Anne
Director - Active
Appointed: 2021-11-01

BATESON, David John
Director - Active
Appointed: 2023-03-31

STEINBERG, Jon
Director - Active
Appointed: 2023-05-30

TOMPKINS, Robert William
Director - Active
Appointed: 2022-12-18

LADKIN-BRAND, Penelope
Secretary - Resigned
Appointed: 2015-07-09
Resigned: 2019-11-15

BURTON, Susannah Jane
Secretary - Resigned
Appointed: 2001-12-31
Resigned: 2004-03-31

DAY, Nina Samantha
Secretary - Resigned
Appointed: 2013-01-25
Resigned: 2014-12-05

HALEY, Richard Austin
Secretary - Resigned
Appointed: 2014-12-05
Resigned: 2015-07-09

LINKINS, Ian
Secretary - Resigned
Appointed:
Resigned: 2001-12-31

MILLAR, Mark Falcon
Secretary - Resigned
Appointed: 2003-05-27
Resigned: 2013-01-25

MAW, Timothy Ian
Secretary - Resigned
Appointed: 2019-11-15
Resigned: 2020-07-31

STEELE, Anne
Secretary - Resigned
Appointed: 2020-08-10
Resigned: 2023-03-31

BATESON, David John
Secretary - Active
Appointed: 2023-03-31

FUTURE PUBLISHING HOLDINGS LIMITED
03430449
LIVE
Date Incorporated:

BYNG-THORNE, Zillah Ellen
Director - Resigned
Appointed: 2013-11-01
Resigned: 2023-03-31

FOSTER, Oliver James
Director - Resigned
Appointed: 2015-07-09
Resigned: 2020-03-11

ANDERSON, Christopher
Director - Resigned
Appointed: 1998-04-24
Resigned: 2001-11-19

BOWMAN, John Reid
Director - Resigned
Appointed: 2001-11-19
Resigned: 2011-10-26

BURTON, Matthew James, Mr.
Director - Resigned
Appointed: 2014-06-19
Resigned: 2015-07-09

FERGUSON, Nial Terence
Director - Resigned
Appointed: 2015-07-09
Resigned: 2016-08-31

FITZSIMONS, Paul
Director - Resigned
Appointed: 1998-04-24
Resigned: 2000-06-21

HALEY, Richard Austin
Director - Resigned
Appointed: 2014-10-01
Resigned: 2015-07-09

HARDING, Graham David
Director - Resigned
Appointed: 2011-10-26
Resigned: 2013-11-29

HARGREAVES, Claire Elizabeth
Director - Resigned
Appointed: 2015-08-06
Resigned: 2015-10-21

HARTLEY, Susan Evelyn Margaret
Director - Resigned
Appointed: 1998-04-15
Resigned: 1999-07-01

INGHAM, Gregory John
Director - Resigned
Appointed: 1998-04-02
Resigned: 2006-06-06

INGHAM, Jane Elizabeth
Director - Resigned
Appointed: 1998-04-15
Resigned: 2000-09-22

LINKINS, Ian
Director - Resigned
Appointed: 1998-04-02
Resigned: 2001-04-17

MACIA, Didier
Director - Resigned
Appointed: 1998-05-24
Resigned: 2002-03-18

MANFREY, Barbara Louise
Director - Resigned
Appointed: 1998-04-24
Resigned: 2000-06-21

MANTI, Gaetano
Director - Resigned
Appointed: 1999-03-22
Resigned: 1999-08-04

MOOSLEITNER, Stefan Christian
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-07-01

MORRISON, Colin
Director - Resigned
Appointed: 2001-04-17
Resigned: 2003-09-16

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 1997-09-08
Resigned: 1998-04-02

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 1997-09-08
Resigned: 1998-04-02

WOOD, Mark William
Director - Resigned
Appointed: 2011-10-26
Resigned: 2014-04-01

MAW, Timothy Ian
Director - Resigned
Appointed: 2020-03-11
Resigned: 2020-07-31

ROBBINS, Michael Andrew
Director - Resigned
Appointed: 2020-03-11
Resigned: 2021-07-16

ADDISON, Rachel Bernadette
Director - Resigned
Appointed: 2020-06-01
Resigned: 2021-10-31

LADKIN-BRAND, Penelope Anne
Director - Resigned
Appointed: 2021-11-01
Resigned: 2024-03-01

BATESON, David John
Director - Active
Appointed: 2023-03-31

THOMAS, Andrew John
Director - Active
Appointed: 2024-03-01

TOMPKINS, Robert William
Director - Active
Appointed: 2022-12-18

LADKIN-BRAND, Penelope
Secretary - Resigned
Appointed: 2015-07-09
Resigned: 2019-11-15

DAY, Nina Samantha
Secretary - Resigned
Appointed: 2013-01-25
Resigned: 2014-12-05

DAY, Robert Paul
Secretary - Resigned
Appointed: 2001-04-17
Resigned: 2002-09-25

HALEY, Richard Austin
Secretary - Resigned
Appointed: 2014-12-05
Resigned: 2015-07-09

LINKINS, Ian
Secretary - Resigned
Appointed: 1998-04-02
Resigned: 2001-04-17

MILLAR, Mark Falcon
Secretary - Resigned
Appointed: 2002-09-25
Resigned: 2013-01-25

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-09-08
Resigned: 1998-04-02

MAW, Timothy Ian
Secretary - Resigned
Appointed: 2019-11-15
Resigned: 2020-07-31

STEELE, Anne
Secretary - Resigned
Appointed: 2020-08-10
Resigned: 2023-03-31

BATESON, David John
Secretary - Active
Appointed: 2023-03-31

FUTUREFOLIO LIMITED
07956484
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-18

BYNG-THORNE, Zillah Ellen
Director - Expired
Appointed: 2013-11-01

FOSTER, Oliver James
Director - Expired
Appointed: 2015-07-09

BURTON, Matthew James
Director - Resigned
Appointed: 2014-06-19
Resigned: 2015-07-09

FERGUSON, Nial Terence
Director - Resigned
Appointed: 2015-07-09
Resigned: 2016-08-31

HALEY, Richard Austin
Director - Resigned
Appointed: 2014-10-01
Resigned: 2015-07-09

HARDING, Graham David
Director - Resigned
Appointed: 2012-02-20
Resigned: 2013-11-29

HARGREAVES, Claire Elizabeth
Director - Resigned
Appointed: 2015-08-06
Resigned: 2015-10-21

WOOD, Mark William
Director - Resigned
Appointed: 2012-02-20
Resigned: 2014-04-01

LADKIN-BRAND, Penelope
Secretary - Expired
Appointed: 2015-07-09

DAY, Nina Samantha
Secretary - Resigned
Appointed: 2013-01-25
Resigned: 2014-12-05

HALEY, Richard Austin
Secretary - Resigned
Appointed: 2014-12-05
Resigned: 2015-07-09

MILLAR, Mark Falcon
Secretary - Resigned
Appointed: 2012-02-20
Resigned: 2013-01-25

FUTURE PLC
03757874
LIVE
Date Incorporated:

AMDUR, Meredith Eve
Director - Active
Appointed: 2020-02-06

BYNG-THORNE, Zillah Ellen
Director - Resigned
Appointed: 2013-11-01
Resigned: 2023-03-31

DRAYTON, Hugo Charles
Director - Resigned
Appointed: 2014-12-01
Resigned: 2024-01-31

HUNTINGFORD, Richard Norman Legh
Director - Active
Appointed: 2017-12-01

NEWMAN, Alan Philip Stephen
Director - Active
Appointed: 2018-02-06

ALLEN, Peter Vance
Director - Resigned
Appointed: 2011-08-05
Resigned: 2018-02-01

ANDERSON, Christopher
Director - Resigned
Appointed: 1999-05-11
Resigned: 2001-11-19

BISHOP, Sebastian Luke
Director - Resigned
Appointed: 2007-06-14
Resigned: 2014-04-01

BOWMAN, John Reid
Director - Resigned
Appointed: 2001-10-15
Resigned: 2011-10-27

CLOUSTON, Brendan
Director - Resigned
Appointed: 1999-06-04
Resigned: 2002-09-25

FITZSIMONS, Paul
Director - Resigned
Appointed: 1999-05-11
Resigned: 2000-06-21

GORDON, Lisa Jane
Director - Resigned
Appointed: 2003-03-12
Resigned: 2006-02-07

HALEY, Richard Austin
Director - Resigned
Appointed: 2014-10-01
Resigned: 2015-07-09

HANBURY, James Anthony Christopher
Director - Resigned
Appointed: 2016-10-21
Resigned: 2018-09-30

HARDING, Graham David
Director - Resigned
Appointed: 2011-10-27
Resigned: 2013-11-29

INGHAM, Gregory John
Director - Resigned
Appointed: 1999-05-11
Resigned: 2006-06-06

LINKINS, Ian
Director - Resigned
Appointed: 1999-05-11
Resigned: 2001-04-17

MANFREY, Barbara Louise
Director - Resigned
Appointed: 1999-05-11
Resigned: 2000-06-21

MELLON, John
Director - Resigned
Appointed: 2003-03-12
Resigned: 2009-07-17

MORRISON, Colin
Director - Resigned
Appointed: 2001-01-05
Resigned: 2003-09-15

MURDOCH, Elisabeth
Director - Resigned
Appointed: 2000-09-11
Resigned: 2002-05-29

PARRY, Roger George
Director - Resigned
Appointed: 1999-06-04
Resigned: 2011-09-28

PENINGTON, Michael Geoffrey
Director - Resigned
Appointed: 2000-04-18
Resigned: 2011-02-09

SPRING, Stephanie
Director - Resigned
Appointed: 2006-07-03
Resigned: 2011-10-27

TAYLOR, John Patrick Enfield
Director - Resigned
Appointed: 2001-04-24
Resigned: 2011-02-09

WHITELING, Mark Argent
Director - Resigned
Appointed: 2010-10-08
Resigned: 2014-12-01

WOLSTENHOLME, Manjit
Director - Resigned
Appointed: 2011-02-09
Resigned: 2017-11-23

WOOD, Mark William
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-08-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-04-22
Resigned: 1999-05-11

ADDISON, Rachel Bernadette
Director - Resigned
Appointed: 2020-06-01
Resigned: 2021-10-31

BROOKER, Mark David
Director - Active
Appointed: 2020-10-01

SEYMOUR-JACKSON, Angela Charlotte
Director - Active
Appointed: 2021-02-22

BATESON, David John
Director - Resigned
Appointed: 2023-03-31
Resigned: 2023-03-31

HATTRELL, Robert John
Director - Active
Appointed: 2018-10-01

LADKIN-BRAND, Penelope Anne
Director - Active
Appointed: 2021-11-01

STEINBERG, Jon
Director - Active
Appointed: 2023-04-03

KIRKBRIDE, Ivana
Director - Active
Appointed: 2023-12-15

MAW, Timothy Ian
Secretary - Resigned
Appointed: 2019-11-15
Resigned: 2020-07-31

BYNG-MADDICK, Zillah Ellen
Secretary - Resigned
Appointed: 2013-11-18
Resigned: 2014-10-01

DAY, Robert Paul
Secretary - Resigned
Appointed: 2000-04-18
Resigned: 2002-09-25

HALEY, Richard Austin
Secretary - Resigned
Appointed: 2014-10-01
Resigned: 2015-07-09

HARDING, Graham David
Secretary - Resigned
Appointed: 2013-01-25
Resigned: 2013-11-18

LADKIN-BRAND, Penelope
Secretary - Resigned
Appointed: 2015-08-03
Resigned: 2019-11-15

LINKINS, Ian
Secretary - Resigned
Appointed: 1999-05-11
Resigned: 2000-04-18

MILLAR, Mark Falcon
Secretary - Resigned
Appointed: 2002-09-25
Resigned: 2013-01-25

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-04-22
Resigned: 1999-05-11

ADDISON, Rachel Bernadette
Secretary - Resigned
Appointed: 2020-07-31
Resigned: 2021-02-10

STEELE, Anne
Secretary - Resigned
Appointed: 2021-02-10
Resigned: 2023-03-31

BATESON, David John
Secretary - Active
Appointed: 2023-03-31

FUTURE PUBLISHING (OVERSEAS) LIMITED
06202940
LIVE
Date Incorporated:

BYNG-THORNE, Zillah Ellen
Director - Resigned
Appointed: 2013-11-01
Resigned: 2023-03-31

MAW, Timothy Ian
Director - Resigned
Appointed: 2020-03-11
Resigned: 2020-07-31

ROBBINS, Michael Andrew
Director - Resigned
Appointed: 2020-03-11
Resigned: 2021-07-16

BURTON, Matthew James, Mr.
Director - Resigned
Appointed: 2014-06-19
Resigned: 2015-07-09

FOSTER, Oliver James
Director - Resigned
Appointed: 2015-07-09
Resigned: 2020-03-11

HALEY, Richard Austin
Director - Resigned
Appointed: 2014-10-01
Resigned: 2015-07-09

HARDING, Graham David
Director - Resigned
Appointed: 2007-05-04
Resigned: 2013-11-29

HARGREAVES, Claire Elizabeth
Director - Resigned
Appointed: 2015-08-06
Resigned: 2015-10-21

PRICE, Robert Stephen
Director - Resigned
Appointed: 2007-05-04
Resigned: 2010-07-30

WEAR, Simon Alan
Director - Resigned
Appointed: 2007-05-04
Resigned: 2010-09-14

WOOD, Mark William
Director - Resigned
Appointed: 2010-09-01
Resigned: 2014-04-01

FORUM DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-04-04
Resigned: 2007-05-04

ADDISON, Rachel Bernadette
Director - Resigned
Appointed: 2020-06-01
Resigned: 2021-10-31

LADKIN-BRAND, Penelope Anne
Director - Resigned
Appointed: 2021-11-01
Resigned: 2024-03-01

BATESON, David John
Director - Active
Appointed: 2023-03-31

TOMPKINS, Robert William
Director - Active
Appointed: 2022-12-18

THOMAS, Andrew John
Director - Active
Appointed: 2024-03-01

MAW, Timothy Ian
Secretary - Resigned
Appointed: 2019-11-15
Resigned: 2020-07-31

DAY, Nina Samantha
Secretary - Resigned
Appointed: 2013-01-25
Resigned: 2014-12-05

HALEY, Richard Austin
Secretary - Resigned
Appointed: 2014-12-05
Resigned: 2015-07-09

LADKIN-BRAND, Penelope
Secretary - Resigned
Appointed: 2015-07-09
Resigned: 2019-11-15

MILLAR, Mark Falcon
Secretary - Resigned
Appointed: 2007-05-04
Resigned: 2013-01-25

FORUM SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-04-04
Resigned: 2007-05-04

STEELE, Anne
Secretary - Resigned
Appointed: 2020-08-10
Resigned: 2023-03-31

BATESON, David John
Secretary - Active
Appointed: 2023-03-31

SARRACENIA LIMITED
04582851
LIVE
Date Incorporated:

BYNG-THORNE, Zillah Ellen
Director - Resigned
Appointed: 2013-11-01
Resigned: 2023-03-31

MAW, Timothy Ian
Director - Resigned
Appointed: 2020-03-11
Resigned: 2020-07-31

ROBBINS, Michael Andrew
Director - Resigned
Appointed: 2020-03-11
Resigned: 2021-07-16

BOWMAN, John Reid
Director - Resigned
Appointed: 2002-11-06
Resigned: 2011-10-26

BURTON, Matthew James
Director - Resigned
Appointed: 2014-06-19
Resigned: 2015-07-09

FERGUSON, Nial Terence
Director - Resigned
Appointed: 2015-07-09
Resigned: 2016-08-31

FOSTER, Oliver James
Director - Resigned
Appointed: 2015-07-09
Resigned: 2020-03-11

HALEY, Richard Austin
Director - Resigned
Appointed: 2014-10-01
Resigned: 2015-07-09

HARDING, Graham David
Director - Resigned
Appointed: 2011-10-26
Resigned: 2013-11-29

HARGREAVES, Claire Elizabeth
Director - Resigned
Appointed: 2015-08-06
Resigned: 2015-10-21

ADDISON, Rachel Bernadette
Director - Resigned
Appointed: 2020-06-01
Resigned: 2021-10-31

LADKIN-BRAND, Penelope Anne
Director - Active
Appointed: 2021-11-01

BATESON, David John
Director - Active
Appointed: 2023-03-31

TOMPKINS, Robert William
Director - Active
Appointed: 2022-12-18

MAW, Timothy Ian
Secretary - Resigned
Appointed: 2019-11-15
Resigned: 2020-07-31

DAY, Nina Samantha
Secretary - Resigned
Appointed: 2013-01-25
Resigned: 2014-12-05

HALEY, Richard Austin
Secretary - Resigned
Appointed: 2014-12-05
Resigned: 2015-07-09

LADKIN-BRAND, Penelope
Secretary - Resigned
Appointed: 2015-07-09
Resigned: 2019-11-15

MILLAR, Mark Falcon
Secretary - Resigned
Appointed: 2002-11-06
Resigned: 2013-01-25

STEELE, Anne
Secretary - Resigned
Appointed: 2020-08-10
Resigned: 2023-03-31

BATESON, David John
Secretary - Active
Appointed: 2023-03-31

BRAND AND BRAND CONSULTING LIMITED
09620002
LIVE
Date Incorporated:

LADKIN-BRAND, Penelope
Address: Bath, BA1 1UA

FUTURE PUBLISHING HOLDINGS LIMITED
03430449
LIVE
Date Incorporated:

BYNG-THORNE, Zillah Ellen
Director - Resigned
Appointed: 2013-11-01
Resigned: 2023-03-31

FOSTER, Oliver James
Director - Resigned
Appointed: 2015-07-09
Resigned: 2020-03-11

LADKIN-BRAND, Penelope
Director - Resigned
Appointed: 2015-07-09
Resigned: 2020-06-01

ANDERSON, Christopher
Director - Resigned
Appointed: 1998-04-24
Resigned: 2001-11-19

BOWMAN, John Reid
Director - Resigned
Appointed: 2001-11-19
Resigned: 2011-10-26

BURTON, Matthew James, Mr.
Director - Resigned
Appointed: 2014-06-19
Resigned: 2015-07-09

FERGUSON, Nial Terence
Director - Resigned
Appointed: 2015-07-09
Resigned: 2016-08-31

FITZSIMONS, Paul
Director - Resigned
Appointed: 1998-04-24
Resigned: 2000-06-21

HALEY, Richard Austin
Director - Resigned
Appointed: 2014-10-01
Resigned: 2015-07-09

HARDING, Graham David
Director - Resigned
Appointed: 2011-10-26
Resigned: 2013-11-29

HARGREAVES, Claire Elizabeth
Director - Resigned
Appointed: 2015-08-06
Resigned: 2015-10-21

HARTLEY, Susan Evelyn Margaret
Director - Resigned
Appointed: 1998-04-15
Resigned: 1999-07-01

INGHAM, Gregory John
Director - Resigned
Appointed: 1998-04-02
Resigned: 2006-06-06

INGHAM, Jane Elizabeth
Director - Resigned
Appointed: 1998-04-15
Resigned: 2000-09-22

LINKINS, Ian
Director - Resigned
Appointed: 1998-04-02
Resigned: 2001-04-17

MACIA, Didier
Director - Resigned
Appointed: 1998-05-24
Resigned: 2002-03-18

MANFREY, Barbara Louise
Director - Resigned
Appointed: 1998-04-24
Resigned: 2000-06-21

MANTI, Gaetano
Director - Resigned
Appointed: 1999-03-22
Resigned: 1999-08-04

MOOSLEITNER, Stefan Christian
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-07-01

MORRISON, Colin
Director - Resigned
Appointed: 2001-04-17
Resigned: 2003-09-16

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 1997-09-08
Resigned: 1998-04-02

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 1997-09-08
Resigned: 1998-04-02

WOOD, Mark William
Director - Resigned
Appointed: 2011-10-26
Resigned: 2014-04-01

MAW, Timothy Ian
Director - Resigned
Appointed: 2020-03-11
Resigned: 2020-07-31

ROBBINS, Michael Andrew
Director - Resigned
Appointed: 2020-03-11
Resigned: 2021-07-16

ADDISON, Rachel Bernadette
Director - Resigned
Appointed: 2020-06-01
Resigned: 2021-10-31

LADKIN-BRAND, Penelope Anne
Director - Resigned
Appointed: 2021-11-01
Resigned: 2024-03-01

BATESON, David John
Director - Active
Appointed: 2023-03-31

THOMAS, Andrew John
Director - Active
Appointed: 2024-03-01

TOMPKINS, Robert William
Director - Active
Appointed: 2022-12-18

DAY, Nina Samantha
Secretary - Resigned
Appointed: 2013-01-25
Resigned: 2014-12-05

DAY, Robert Paul
Secretary - Resigned
Appointed: 2001-04-17
Resigned: 2002-09-25

HALEY, Richard Austin
Secretary - Resigned
Appointed: 2014-12-05
Resigned: 2015-07-09

LINKINS, Ian
Secretary - Resigned
Appointed: 1998-04-02
Resigned: 2001-04-17

MILLAR, Mark Falcon
Secretary - Resigned
Appointed: 2002-09-25
Resigned: 2013-01-25

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-09-08
Resigned: 1998-04-02

MAW, Timothy Ian
Secretary - Resigned
Appointed: 2019-11-15
Resigned: 2020-07-31

STEELE, Anne
Secretary - Resigned
Appointed: 2020-08-10
Resigned: 2023-03-31

BATESON, David John
Secretary - Active
Appointed: 2023-03-31

- EN / £
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  £
  
  Subtotal £ 0.00
  
  VAT £ 0.00
  
  Total £ 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.