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THE LADY FIONA HODGSON OF ASTLEY ABBOTTS
Nationality: British
Address: United Kingdom, WS1 2LZ

JOHNSON BROTHERS AND COMPANY,LIMITED
00083089
LIVE
Date Incorporated:

LORD THE LORD ROBIN GRANVILLE HODGSON OF ASTLEY ABBOTTS
Director - Active
Appointed: 1991-11-19

MR KENNETH FRANCIS KINNEAR
Director - Resigned
Appointed: 1991-11-19
Resigned: 1997-06-30

MR JOHN HAYDN PURSLOW
Director - Resigned
Appointed: 1991-11-19
Resigned: 1992-11-17

MRS CATHRYN ANN BAZELEY
Secretary - Active
Appointed: 2012-06-30

MISS DIANE CHRISTINE DEVLIN
Secretary - Resigned
Appointed: 1997-06-30
Resigned: 2012-06-30

MR KENNETH FRANCIS KINNEAR
Secretary - Resigned
Appointed: 1991-11-19
Resigned: 1997-06-30

HODGSON OF ASTLEY ABBOTTS, The Lady Fiona
Nationality: British
Address: London, W8 6PT

WELLBEING OF WOMEN
00824076
LIVE
Date Incorporated:

BLANK, Maurice Victor, Sir
Director - Resigned
Appointed:
Resigned: 2020-09-23

GITTINS, Jacqueline Bernadette
Director - Resigned
Appointed: 2003-05-28
Resigned: 2020-12-31

HIESTAND, Nancy Lynn
Director - Resigned
Appointed: 2007-09-19
Resigned: 2021-12-31

HORVATH, Margaret Ruffin
Director - Active
Appointed: 2019-01-18

HUEY-EVANS, Gay
Director - Resigned
Appointed: 2011-02-03
Resigned: 2020-12-31

JANSEN, Philip Eric Rene
Director - Active
Appointed: 2011-01-01

LUMSDEN, Mary Ann, Professor
Director - Resigned
Appointed: 2012-05-23
Resigned: 2022-06-28

MELLON-MOURITZEN, Claire Frances
Director - Resigned
Appointed: 2011-11-23
Resigned: 2021-02-23

MOFFAT, David Muirhead
Director - Resigned
Appointed: 2001-03-09
Resigned: 2021-09-22

POLLARD, Eve
Director - Resigned
Appointed: 2003-11-18
Resigned: 2021-12-31

POWELL, Ian
Director - Resigned
Appointed: 2016-11-23
Resigned: 2022-12-13

REGAN, Lesley, Professor Dame
Director - Resigned
Appointed: 2009-07-15
Resigned: 2014-03-24

THORPE-BEESTON, John Guy
Director - Resigned
Appointed: 2018-11-27
Resigned: 2021-02-23

WARD, Helen Madeleine, Lady
Director - Active
Appointed: 2019-02-27

WHITE, Debra Jayne
Director - Active
Appointed: 2013-01-30

ALFIREVIC, Zarko, Professor
Director - Resigned
Appointed: 2013-07-01
Resigned: 2015-03-17

ANDERSON, Mary Margaret, Dr
Director - Resigned
Appointed:
Resigned: 1994-06-30

ASHTON, Ruth Mary
Director - Resigned
Appointed:
Resigned: 1994-06-30

BARING, Susan Mary, The Honourable
Director - Resigned
Appointed: 1993-07-22
Resigned: 1996-03-26

BARLOW, David Hearnshaw
Director - Resigned
Appointed: 1998-05-30
Resigned: 2001-03-09

BELLINGER, Christiane Marie Louise, Lady
Director - Resigned
Appointed:
Resigned: 2001-03-09

BOWEN SIMPKINS, Peter
Director - Resigned
Appointed: 1998-09-26
Resigned: 2011-11-23

BROCKLEHURST, Peter, Professor
Director - Resigned
Appointed: 2014-07-24
Resigned: 2020-07-01

BROWN, Anthony Albert
Director - Resigned
Appointed: 1997-06-01
Resigned: 2001-03-09

BRUDENELL, John Michael
Director - Resigned
Appointed: 1997-06-01
Resigned: 2001-03-09

CAMERON, Iain Thomas, Pofessor
Director - Resigned
Appointed: 2003-05-28
Resigned: 2008-05-21

CHAMBERLAIN, Geoffrey Victor Price, Professor
Director - Resigned
Appointed:
Resigned: 1994-12-02

COSTLEY, William Buchanan
Director - Resigned
Appointed:
Resigned: 1997-05-31

DAVIS, Karlene Cecile, Dame
Director - Resigned
Appointed: 1994-07-21
Resigned: 2001-03-09

DAVIS, Peter Anthony
Director - Resigned
Appointed:
Resigned: 2001-03-09

DAY, John
Director - Resigned
Appointed: 1997-06-01
Resigned: 2001-03-09

DE ROTHSCHILD, Evelyn, Sir
Director - Resigned
Appointed:
Resigned: 1997-02-19

DUNLOP, William, Professor
Director - Resigned
Appointed: 1992-07-25
Resigned: 1998-09-26

FALLON, Ivan Gregory
Director - Resigned
Appointed: 1994-07-21
Resigned: 2001-03-09

FEENEY, Michelle Dawn
Director - Resigned
Appointed: 2014-03-24
Resigned: 2017-09-02

FRASER, Robert Bruce
Director - Resigned
Appointed: 1994-06-04
Resigned: 2001-03-09

FRIEND, John Richard
Director - Resigned
Appointed: 1995-09-30
Resigned: 1998-09-26

FROST, David Paradine, Sir
Director - Resigned
Appointed:
Resigned: 2001-03-09

GROGAN, Richard Henry
Director - Resigned
Appointed: 1994-07-21
Resigned: 2001-03-09

HILTON, Paul
Director - Resigned
Appointed: 1994-06-04
Resigned: 1996-03-26

HOWIE, Peter William
Director - Resigned
Appointed: 1995-06-03
Resigned: 1998-05-30

JACOBS, Ian Jeffrey, Prof.
Director - Resigned
Appointed: 1999-02-09
Resigned: 2003-03-12

KELLY, James Newell
Director - Resigned
Appointed:
Resigned: 1994-06-30

LAMB, Martin Piers
Director - Resigned
Appointed: 1997-06-01
Resigned: 2001-03-09

LEACH, Maureen Yrene Deburgh
Director - Resigned
Appointed: 2001-05-09
Resigned: 2001-07-19

LEIGH, Geoffrey Norman, Sir
Director - Resigned
Appointed: 1994-07-21
Resigned: 2001-03-09

LEIGH, Sylvia, Lady
Director - Resigned
Appointed: 1993-09-23
Resigned: 2001-03-09

LEONARD, Carol Jessica
Director - Resigned
Appointed: 1996-11-19
Resigned: 2017-09-21

LEWIS, David Thomas Rowell, Sir
Director - Resigned
Appointed: 2009-09-30
Resigned: 2012-12-31

MALVERN, John
Director - Resigned
Appointed:
Resigned: 1998-09-26

MCDONALD, Donna Brigitte
Director - Resigned
Appointed: 1994-07-21
Resigned: 2001-03-09

MCDONALD, Kevin
Director - Resigned
Appointed:
Resigned: 1994-09-30

MCGOLDRICK, Linda
Director - Resigned
Appointed: 2001-05-09
Resigned: 2002-07-10

MICHEL, Frederic Awge
Director - Resigned
Appointed: 2007-11-21
Resigned: 2009-09-30

MOREWOOD, Geoffrey
Director - Resigned
Appointed:
Resigned: 1994-09-30

MOREWOOD, Susan
Director - Resigned
Appointed: 2001-05-09
Resigned: 2002-05-08

NELSON, Elizabeth Hawkins, Dr
Director - Resigned
Appointed: 1996-11-19
Resigned: 2005-01-12

NEWTON, John Richard, Professor
Director - Resigned
Appointed:
Resigned: 1993-07-24

NOBLE, Bruce Alexander
Director - Resigned
Appointed:
Resigned: 2001-03-09

PATEL, Narendrakumar Babubhai
Director - Resigned
Appointed:
Resigned: 2001-03-09

PATTEN, Louise Alexandra Virginia Charlotte, Lady
Director - Resigned
Appointed: 1996-07-25
Resigned: 2001-03-09

PEEL, Kenneth Roger
Director - Resigned
Appointed: 1993-07-24
Resigned: 1995-09-30

PINKER, George Douglas, Sir
Director - Resigned
Appointed:
Resigned: 1998-06-16

POGMORE, Trina Ann
Director - Resigned
Appointed: 2002-05-08
Resigned: 2015-11-25

PRING, David William
Director - Resigned
Appointed: 1997-06-01
Resigned: 2001-03-09

REYNOLDS, Edward Osmund Royle, Professor
Director - Resigned
Appointed:
Resigned: 1994-09-30

ROSEBLADE, Chris
Director - Resigned
Appointed: 1999-02-09
Resigned: 2001-03-09

SANSON, Norman Ronald
Director - Resigned
Appointed: 1998-04-01
Resigned: 2003-03-12

SCICLUNA, Martin Anthony
Director - Resigned
Appointed: 2001-05-09
Resigned: 2003-09-17

SETCHELL, Marcus Edward, Sir
Director - Resigned
Appointed: 1997-05-31
Resigned: 2011-11-23

SHAW, Robert Wayne, Professor
Director - Resigned
Appointed: 1994-06-04
Resigned: 1993-07-24

SIMMONS, Stanley, Sir
Director - Resigned
Appointed:
Resigned: 2001-03-09

SMITH, Jacqueline Victoria
Director - Resigned
Appointed:
Resigned: 2001-03-09

SPIRA, Peter John Ralph
Director - Resigned
Appointed:
Resigned: 2001-03-09

STOPPARD, Miriam, Dr
Director - Resigned
Appointed: 2001-05-09
Resigned: 2009-09-30

SYKES, Hugh Ridley, Sir
Director - Resigned
Appointed:
Resigned: 1994-09-30

TAYLOR, David John, Prof
Director - Resigned
Appointed: 2001-05-09
Resigned: 2003-05-28

TEMPLETON, Alexander Allan
Director - Resigned
Appointed: 1998-09-26
Resigned: 2001-03-09

THORNTON, Steven, Professor
Director - Resigned
Appointed: 2015-05-19
Resigned: 2019-08-05

WALKINSHAW, Stephen Andrew
Director - Resigned
Appointed: 1994-06-04
Resigned: 1998-03-12

WATES, John Norman
Director - Resigned
Appointed:
Resigned: 2001-03-09

WAY, Adam Gerald Richmond
Director - Resigned
Appointed: 1994-07-21
Resigned: 2001-03-09

WILLIAMS, Geraint Llwyd
Director - Resigned
Appointed:
Resigned: 1997-05-31

WOLFSON OF SUNNINGDALE, David, Lord
Director - Resigned
Appointed:
Resigned: 1996-09-20

THAKAR, Ranee
Director - Active
Appointed: 2021-10-05

WALTON, Gillian Debra
Director - Active
Appointed: 2021-10-05

CLEARE, Jos
Director - Active
Appointed: 2023-07-13

GREEN, Karen Ann
Director - Active
Appointed: 2023-07-13

JOSHI, Indra, Dr
Director - Active
Appointed: 2023-07-13

NATHAN, Sacha Ganesh Damion
Director - Active
Appointed: 2021-10-05

BRANCH, Helen Louise
Secretary - Resigned
Appointed: 2020-04-08
Resigned: 2022-01-26

BARNETT, Paul Andrew
Secretary - Resigned
Appointed:
Resigned: 2005-11-25

GORDON, Helen Elizabeth
Secretary - Resigned
Appointed: 2005-11-25
Resigned: 2010-06-02

JEFFERY, Martin Paul
Secretary - Resigned
Appointed: 2010-06-02
Resigned: 2016-08-11

JENKINS, Karen Elizabeth
Secretary - Resigned
Appointed: 2017-09-23
Resigned: 2018-02-26

JONES, Tracy
Secretary - Resigned
Appointed: 2017-05-01
Resigned: 2017-09-23

MILNE, David James
Secretary - Active
Appointed: 2022-03-14

JOHNSON BROTHERS (LEASING) LIMITED
01426332
LIVE
Date Incorporated:

HODGSON OF ASTLEY ABBOTTS, The Lord Robin Granville
Director - Active
Appointed:

KINNEAR, Kenneth Francis
Director - Resigned
Appointed:
Resigned: 1997-06-30

PURSLOW, John Haydn
Director - Resigned
Appointed:
Resigned: 1992-11-17

BAZELEY, Cathryn Ann
Secretary - Active
Appointed: 2012-06-30

DEVLIN, Diane Christine
Secretary - Resigned
Appointed: 1997-06-30
Resigned: 2012-06-30

KINNEAR, Kenneth Francis
Secretary - Resigned
Appointed:
Resigned: 1997-06-30

HODGSON, Robin Granville, Lord
Nationality: British
Address: London, W8 6PT

MATERION UK LIMITED
06927267
LIVE
Date Incorporated:

EBERHARDT, Christopher Edward
Director - Active
Appointed: 2017-01-01

LEFORT, Shawn
Director - Resigned
Appointed: 2016-04-12
Resigned: 2019-11-08

NEWELL, Michael
Director - Resigned
Appointed: 2016-04-12
Resigned: 2019-07-12

AUSTEN, Patrick George
Director - Resigned
Appointed: 2009-06-08
Resigned: 2011-10-19

BANKS, Kevin Simpson
Director - Resigned
Appointed: 2011-10-19
Resigned: 2012-01-25

HASYCHAK, Michael Charles
Director - Resigned
Appointed: 2012-01-25
Resigned: 2017-01-01

JOHN, Llewellyn Richard Dodds
Director - Resigned
Appointed: 2009-06-08
Resigned: 2011-10-19

NARANJO, Roberto
Director - Resigned
Appointed: 2011-10-19
Resigned: 2016-01-15

SAGER, Richard William
Director - Resigned
Appointed: 2011-10-19
Resigned: 2015-06-23

SALLITT, Henry William Baines
Director - Resigned
Appointed: 2009-06-08
Resigned: 2011-10-19

WALKER, Daniel Gareth
Director - Resigned
Appointed: 2009-06-08
Resigned: 2011-10-19

HIRT, Jeffrey
Director - Active
Appointed: 2020-08-17

TARRANT, Andrew David
Director - Active
Appointed: 2019-06-03

BANKS, Kevin Simpson
Secretary - Resigned
Appointed: 2011-10-19
Resigned: 2012-01-25

MAUSER, Thomas Frank
Secretary - Resigned
Appointed: 2012-01-25
Resigned: 2015-09-28

REED SMITH CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-06-08
Resigned: 2011-10-19

RFIB GROUP LIMITED
01502259
LIVE
Date Incorporated:

BEARD, Steven Mark
Director - Resigned
Appointed: 2018-05-10
Resigned: 2020-01-30

CHILTON, Frederick Paul
Director - Resigned
Appointed: 2016-02-16
Resigned: 2019-02-07

COCKERILL, Giles Martin
Director - Resigned
Appointed: 2016-08-15
Resigned: 2020-01-01

HALOW, James
Director - Resigned
Appointed: 2016-01-25
Resigned: 2020-01-01

LEATHER, Morna
Director - Resigned
Appointed: 2018-08-02
Resigned: 2020-08-01

MAHONEY, Dennis Leonard
Director - Resigned
Appointed: 2015-10-21
Resigned: 2020-01-01

TANSLEY, Christopher John
Director - Resigned
Appointed: 2008-04-14
Resigned: 2009-11-26

WINLOW, Mark
Director - Resigned
Appointed: 2013-05-29
Resigned: 2020-01-01

BANKS, William Lawrence
Director - Resigned
Appointed:
Resigned: 1999-06-30

BARBOUR, David James
Director - Resigned
Appointed: 2010-05-20
Resigned: 2015-10-21

BOWRING, Clive John
Director - Resigned
Appointed:
Resigned: 2007-08-02

BOWRING, Henry Clive
Director - Resigned
Appointed:
Resigned: 2009-11-26

CAZENOVE, Richard Peter De Lerisson
Director - Resigned
Appointed:
Resigned: 2003-05-22

CHAMPION, Hugh Cheyney
Director - Resigned
Appointed: 2008-03-25
Resigned: 2012-07-01

COPP, David Michael
Director - Resigned
Appointed: 1994-01-05
Resigned: 1997-04-21

COTTON, Nigel Roy
Director - Resigned
Appointed: 2011-11-24
Resigned: 2013-02-28

CULVERHOUSE, Alan Francis
Director - Resigned
Appointed: 1997-07-10
Resigned: 2004-04-28

DANDRIDGE, Christine Elaine
Director - Resigned
Appointed: 2008-02-01
Resigned: 2013-02-28

DONOHOE, James Fergus
Director - Resigned
Appointed: 2016-10-12
Resigned: 2018-06-13

DRYSDALE, John Duncan
Director - Resigned
Appointed:
Resigned: 1992-04-01

EGGLEDEN, Ian Roderick
Director - Resigned
Appointed: 1994-07-05
Resigned: 1996-02-29

FOX, Anthony Frederick Clifton
Director - Resigned
Appointed:
Resigned: 1993-06-22

GALWEY, Simon Hugo De Burgh
Director - Resigned
Appointed:
Resigned: 1999-07-23

GRANT, Stephen Mark
Director - Resigned
Appointed: 2009-11-26
Resigned: 2012-12-12

GRANVILLE, Bevil Charles Fitzives
Director - Resigned
Appointed:
Resigned: 2003-05-22

HIRST, Stephen John
Director - Resigned
Appointed: 2004-08-01
Resigned: 2015-12-01

HOLCROFT, Patrick Roy
Director - Resigned
Appointed:
Resigned: 2013-04-25

HOLMES, Richard William
Director - Resigned
Appointed:
Resigned: 2003-09-30

HOWE, Geoffrey Michael Thomas
Director - Resigned
Appointed: 1999-08-31
Resigned: 2001-01-25

JAMIESON, Robert Hillhouse
Director - Resigned
Appointed: 2003-01-10
Resigned: 2009-11-26

JOHNSTON, Richard
Director - Resigned
Appointed: 1996-09-17
Resigned: 2009-11-26

KEELING, Henry Charles Vaughan
Director - Resigned
Appointed: 2013-02-28
Resigned: 2015-10-21

KING, Marshall Godfrey
Director - Resigned
Appointed: 2009-09-07
Resigned: 2011-11-25

LITTLE, Peter Steven
Director - Resigned
Appointed:
Resigned: 2007-03-28

MARTIN, David
Director - Resigned
Appointed: 2004-04-01
Resigned: 2008-06-23

METCALFE, John
Director - Resigned
Appointed: 1994-01-05
Resigned: 2009-11-26

MOSS, Nicholas James
Director - Resigned
Appointed: 2013-02-28
Resigned: 2016-10-06

NORTHRIDGE, John Holland
Director - Resigned
Appointed: 2006-01-26
Resigned: 2010-01-03

OWEN, Michael
Director - Resigned
Appointed:
Resigned: 1994-04-29

SPARROW, Richard Peter
Director - Resigned
Appointed: 2003-01-10
Resigned: 2005-04-29

STANNERS, Kenneth Clark
Director - Resigned
Appointed:
Resigned: 2004-03-31

STODDART, Peter Laurence Bowring
Director - Resigned
Appointed:
Resigned: 2007-08-02

TANNER, Adrian Christopher
Director - Resigned
Appointed: 1993-04-22
Resigned: 2004-09-30

TEBBUTT, Graham Frederick
Director - Resigned
Appointed:
Resigned: 2003-05-22

TURNBULL, Jonathan James
Director - Resigned
Appointed: 2008-06-23
Resigned: 2016-07-07

WHEAL, David John
Director - Resigned
Appointed: 1994-01-05
Resigned: 2012-07-01

STRATTON, Kevin Stuart
Director - Resigned
Appointed: 2019-07-09
Resigned: 2020-07-20

COLLINS, Jason Hugh
Director - Active
Appointed: 2020-04-27

HAYNES, Peter Colin Frank
Director - Resigned
Appointed: 2020-04-24
Resigned: 2021-12-22

WESTENBERGER, Andrew Thomas Karl
Director - Active
Appointed: 2020-04-23

ABRAHAM, David Mathew
Director - Active
Appointed: 2020-04-24

CROSS, Katherine Anne
Director - Active
Appointed: 2020-09-23

CORDES, Madeleine
Secretary - Resigned
Appointed: 2018-05-24
Resigned: 2020-12-14

DAVIES, John
Secretary - Resigned
Appointed: 2014-05-01
Resigned: 2016-09-30

FERGUSSON, Euan Robert
Secretary - Resigned
Appointed: 1997-02-10
Resigned: 2000-03-31

GRANT, Stephen Mark
Secretary - Resigned
Appointed: 2000-04-01
Resigned: 2012-12-12

MCQUILLAN, Pauline
Secretary - Resigned
Appointed: 2012-12-12
Resigned: 2013-04-11

MOSS, Nicholas James
Secretary - Resigned
Appointed: 2013-04-11
Resigned: 2014-05-01

SAYERS, Keith Ronald
Secretary - Resigned
Appointed:
Resigned: 1996-12-31

WOODS, Sian
Secretary - Active
Appointed: 2021-05-28

MARSTON'S PLC
00031461
LIVE
Date Incorporated:

ANDREA, Andrew Andonis
Director - Resigned
Appointed: 2009-03-31
Resigned: 2023-11-17

BRADLEY, Carolyn Jane
Director - Resigned
Appointed: 2014-10-01
Resigned: 2021-07-31

FINDLAY, Ralph Graham
Director - Resigned
Appointed: 1996-05-01
Resigned: 1996-07-02

LEA, Bridget
Director - Active
Appointed: 2019-09-01

MORLEY, Octavia Kate
Director - Active
Appointed: 2020-01-01

ROBERTS, Edward Matthew Giles
Director - Resigned
Appointed: 2017-03-01
Resigned: 2024-01-23

RUCKER, William John
Director - Active
Appointed: 2018-10-01

AMBLER, Timothy Felix John
Director - Resigned
Appointed:
Resigned: 1998-01-27

ANDREW, Derek
Director - Resigned
Appointed: 1994-05-18
Resigned: 2011-10-01

BACKHOUSE, Nicholas Paul
Director - Resigned
Appointed: 2012-02-01
Resigned: 2018-01-23

CUSCHIERI, Rosalind Anna
Director - Resigned
Appointed: 2006-10-17
Resigned: 2015-01-27

DALZELL, Peter
Director - Resigned
Appointed: 2012-10-03
Resigned: 2017-09-29

DARBY, Alistair William
Director - Resigned
Appointed: 2003-01-27
Resigned: 2012-09-10

DEVLIN, Roger William
Director - Resigned
Appointed: 2013-09-01
Resigned: 2018-05-31

EMLEY, Miles Lovelace Brereton
Director - Resigned
Appointed: 1998-01-27
Resigned: 2012-01-27

FLOCKHART, Alan Campbell
Director - Resigned
Appointed:
Resigned: 1994-12-04

GILHAM, Paul
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-06-30

GLICKMAN, Catherine Janet
Director - Resigned
Appointed: 2014-12-01
Resigned: 2020-01-24

GOULDEN, Neil Geoffrey
Director - Resigned
Appointed: 2008-03-31
Resigned: 2017-01-24

HOPKINSON, David Hugh Laing
Director - Resigned
Appointed:
Resigned: 1996-01-31

HUNT, Roger
Director - Resigned
Appointed:
Resigned: 1997-01-28

INGLETT, Paul
Director - Resigned
Appointed: 2002-03-11
Resigned: 2009-03-31

LINAKER, Lawrence Edward
Director - Resigned
Appointed: 1996-02-19
Resigned: 2002-09-27

LIPSCOMBE, Peter Woodgate
Director - Resigned
Appointed: 2000-05-05
Resigned: 2008-01-25

MILLER, James David Frederick
Director - Resigned
Appointed:
Resigned: 2001-06-05

OLIVER, Stephen John
Director - Resigned
Appointed: 2001-04-30
Resigned: 2001-06-29

ROBERTSHAW, Paul Anthony
Director - Resigned
Appointed:
Resigned: 1997-09-28

ROWLAND, Robin
Director - Resigned
Appointed: 2010-09-01
Resigned: 2019-07-31

STUMP, Colin Raymond
Director - Resigned
Appointed: 1999-12-22
Resigned: 2000-06-22

TAYLOR, James
Director - Resigned
Appointed: 2001-09-05
Resigned: 2001-10-16

THOMPSON, David George Fossett
Director - Resigned
Appointed:
Resigned: 2013-09-01

THOMPSON, Edwin John
Director - Resigned
Appointed:
Resigned: 1994-01-19

WOMACK, Martin
Director - Resigned
Appointed: 2001-04-30
Resigned: 2001-06-29

LUPINO, Hayleigh
Director - Active
Appointed: 2021-10-03

VARNEY, Nicholas John
Director - Active
Appointed: 2022-07-01

PLATT, Justin Mark
Director - Active
Appointed: 2024-01-10

OSBORNE, Rachel Claire Elizabeth
Director - Active
Appointed: 2024-01-23

BRENNAN, Anne Marie
Secretary - Resigned
Appointed: 2004-10-01
Resigned: 2022-01-31

PORTER, Hugh Leslie
Secretary - Resigned
Appointed:
Resigned: 2005-07-31

RAYBOULD, Bethan
Secretary - Active
Appointed: 2022-02-01

CMS PAYMENTS INTELLIGENCE LIMITED
07740859
LIVE
Date Incorporated:

APPLEBY, Samuel Rogerson
Director - Active
Appointed: 2014-05-01

ASHALL, Wayne
Director - Active
Appointed: 2019-05-01

DOYLE, Brendan Peter
Director - Active
Appointed: 2011-08-15

FROST, Elley
Director - Active
Appointed: 2013-05-01

GOLDING, Andrew Neil
Director - Active
Appointed: 2013-05-01

KYNE, Richard John
Director - Active
Appointed: 2016-05-01

MATTHEWSON, Alistair James Christopher
Director - Active
Appointed: 2020-05-01

SHAW, Matthew Phillip
Director - Resigned
Appointed: 2018-05-01
Resigned: 2020-09-30

TALLAR, Karolina
Director - Active
Appointed: 2020-01-31

COMBES, Alistair Morton
Director - Resigned
Appointed: 2014-04-01
Resigned: 2019-04-30

STEELE, Jonathan Anthoney Owen
Director - Resigned
Appointed: 2016-05-01
Resigned: 2019-06-12

STEELE, Jonathan
Secretary - Resigned
Appointed: 2013-05-01
Resigned: 2019-06-12

DOMNICK HUNTER LIMITED
00781043
LIVE
Date Incorporated:

ELLINOR, Graham Mark
Director - Active
Appointed: 2008-04-06

ELSEY, James Alan David
Director - Active
Appointed: 2014-08-31

BILLIET, Colin Thomas
Director - Resigned
Appointed:
Resigned: 2006-04-30

BLAKIE, Eric William
Director - Resigned
Appointed:
Resigned: 2001-08-22

GILL, Christopher John
Director - Resigned
Appointed: 1999-06-16
Resigned: 2006-04-30

KEAY, David John
Director - Resigned
Appointed: 1997-01-01
Resigned: 2003-01-15

MAYE, Thomas Gerard
Director - Resigned
Appointed: 2006-04-30
Resigned: 2007-08-04

MOLYNEUX, Ian
Director - Resigned
Appointed: 2006-04-30
Resigned: 2010-11-30

MOY, Cecil Harold Nicholas
Director - Resigned
Appointed:
Resigned: 1992-09-01

MURTAGH, Kevin
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-04-06

O'REILLY, John Dominic
Director - Resigned
Appointed: 2011-01-06
Resigned: 2014-08-31

PARSONS, Nigel Reginald
Director - Resigned
Appointed: 2007-08-03
Resigned: 2013-08-21

THOMPSON, Brian
Director - Resigned
Appointed:
Resigned: 1997-01-01

VAUGHAN, Stewart Philip
Director - Resigned
Appointed: 1997-01-01
Resigned: 2006-12-04

WALLACE, Brian Desmond
Director - Resigned
Appointed:
Resigned: 1999-06-16

ZANDER, Bernd
Director - Resigned
Appointed: 1997-02-26
Resigned: 1999-02-28

ELLINOR, Graham Mark
Secretary - Active
Appointed: 2008-04-06

GILL, Christopher John
Secretary - Resigned
Appointed: 1999-06-16
Resigned: 2006-04-30

MAYE, Thomas Gerard
Secretary - Resigned
Appointed: 2006-04-30
Resigned: 2007-08-04

MOLYNEUX, Ian
Secretary - Resigned
Appointed: 2007-08-03
Resigned: 2008-04-06

WALLACE, Brian Desmond
Secretary - Resigned
Appointed:
Resigned: 1999-06-16

RFIB HOLDINGS LIMITED
06116715
LIVE
Date Incorporated:

PALMER, Simon John Harriman
Director - Resigned
Appointed: 2020-01-01
Resigned: 2021-07-01

WESTENBERGER, Andrew Thomas Karl
Director - Active
Appointed: 2020-01-01

BARBOUR, David James
Director - Resigned
Appointed: 2010-05-20
Resigned: 2015-10-21

BOWRING, Henry Clive
Director - Resigned
Appointed: 2007-07-10
Resigned: 2013-01-28

CHAMPION, Hugh Cheyney
Director - Resigned
Appointed: 2009-11-26
Resigned: 2013-02-12

COCKERILL, Giles Martin
Director - Resigned
Appointed: 2016-08-15
Resigned: 2020-01-01

COTTON, Nigel Roy
Director - Resigned
Appointed: 2011-11-24
Resigned: 2013-02-28

DANDRIDGE, Christine Elaine
Director - Resigned
Appointed: 2008-01-24
Resigned: 2013-02-28

DONOHOE, James Fergus
Director - Resigned
Appointed: 2016-10-13
Resigned: 2018-06-13

HALOW, James
Director - Resigned
Appointed: 2016-01-25
Resigned: 2020-01-01

HIRST, Stephen John
Director - Resigned
Appointed: 2007-07-10
Resigned: 2015-12-01

HOLCROFT, Patrick Roy
Director - Resigned
Appointed: 2007-04-02
Resigned: 2013-12-31

JAMIESON, Robert Hillhouse
Director - Resigned
Appointed: 2007-04-02
Resigned: 2007-04-17

JOHNSTON, Richard
Director - Resigned
Appointed: 2007-07-10
Resigned: 2016-01-07

KEELING, Henry Charles Vaughan
Director - Resigned
Appointed: 2013-02-01
Resigned: 2015-10-21

KING, Marshall Godfrey
Director - Resigned
Appointed: 2009-09-07
Resigned: 2011-11-25

LEATHER, Morna
Director - Resigned
Appointed: 2018-09-04
Resigned: 2020-08-12

MAHONEY, Dennis Leonard
Director - Resigned
Appointed: 2015-10-21
Resigned: 2020-01-01

MARTIN, David
Director - Resigned
Appointed: 2007-02-19
Resigned: 2008-06-23

METCALFE, John
Director - Resigned
Appointed: 2007-07-10
Resigned: 2013-12-31

MOSS, Nicholas James
Director - Resigned
Appointed: 2013-02-28
Resigned: 2015-11-11

NORTHRIDGE, John Holland
Director - Resigned
Appointed: 2007-07-20
Resigned: 2010-01-03

TANSLEY, Christopher John
Director - Resigned
Appointed: 2009-11-26
Resigned: 2015-11-11

TURNBULL, Jonathan James
Director - Resigned
Appointed: 2008-06-23
Resigned: 2016-07-07

WHEAL, David John
Director - Resigned
Appointed: 2007-07-10
Resigned: 2013-12-31

WILLIAMSON, Mark Neville
Director - Resigned
Appointed: 2016-01-25
Resigned: 2020-01-01

WINLOW, Mark
Director - Resigned
Appointed: 2013-05-29
Resigned: 2020-01-01

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2007-02-19
Resigned: 2007-02-19

CROSS, Katherine Anne
Director - Active
Appointed: 2021-09-02

CORDES, Madeleine
Secretary - Resigned
Appointed: 2019-06-25
Resigned: 2020-12-14

DAVIES, John
Secretary - Resigned
Appointed: 2014-05-01
Resigned: 2016-09-30

GRANT, Stephen Mark
Secretary - Resigned
Appointed: 2007-02-19
Resigned: 2012-12-12

MCQUILLAN, Pauline
Secretary - Resigned
Appointed: 2012-12-12
Resigned: 2013-04-11

MOSS, Nicholas James
Secretary - Resigned
Appointed: 2013-04-11
Resigned: 2014-05-01

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2007-02-19
Resigned: 2007-02-19

WOODS, Sian
Secretary - Active
Appointed: 2021-08-24

CMS BUSINESS DEVELOPMENT LIMITED
06218561
LIVE
Date Incorporated:

DOYLE, Brendan Peter
Director - Active
Appointed: 2007-04-20

ARKLE, Richard Manning
Director - Resigned
Appointed: 2007-04-27
Resigned: 2009-12-11

GOLDING, Andrew Neil
Director - Resigned
Appointed: 2012-09-01
Resigned: 2020-09-21

GOLDING, Katherine Susan
Director - Resigned
Appointed: 2011-04-06
Resigned: 2012-08-31

ROGERS, John Leonard
Director - Resigned
Appointed: 2007-04-27
Resigned: 2009-11-19

SOMERVILLE, Jill Patricia
Director - Resigned
Appointed: 2007-04-27
Resigned: 2011-12-16

CORPORATE APPOINTMENTS LIMITED
Director - Resigned
Appointed: 2007-04-18
Resigned: 2007-04-18

AINSLIE, Charles Adam
Secretary - Resigned
Appointed: 2011-12-21
Resigned: 2012-06-29

CARROLL, Andrew
Secretary - Resigned
Appointed: 2007-04-20
Resigned: 2009-05-13

SCOTT, Maurice
Secretary - Resigned
Appointed: 2009-05-13
Resigned: 2011-12-21

STEELE, Jonathan
Secretary - Resigned
Appointed: 2013-01-05
Resigned: 2019-07-31

SECRETARIAL APPOINTMENTS LIMITED
Secretary - Resigned
Appointed: 2007-04-18
Resigned: 2007-04-18

CASH MANAGEMENT SYSTEMS LIMITED
03128552
LIVE
Date Incorporated:

BROOKS, Andrea
Director - Active
Appointed: 2013-05-01

CLARKSON, Ian Andrew
Director - Active
Appointed: 2018-05-01

DOYLE, Brendan Peter
Director - Active
Appointed: 1995-11-20

WILLIAMSON, Lee
Director - Active
Appointed: 2019-05-01

ARKLE, Richard Manning
Director - Resigned
Appointed: 2006-08-04
Resigned: 2009-12-11

DOYLE, Karen Alison
Director - Resigned
Appointed: 1995-11-20
Resigned: 2006-08-04

GOLDING, Andrew Neil
Director - Resigned
Appointed: 2013-09-30
Resigned: 2020-09-21

GREENWOOD, Eric David
Director - Resigned
Appointed: 2005-01-24
Resigned: 2005-06-27

ROGERS, John Leonard
Director - Resigned
Appointed: 2006-08-04
Resigned: 2009-11-19

SOMERVILLE, Jill Patricia
Director - Resigned
Appointed: 2006-08-04
Resigned: 2011-12-16

STEELE, Jonathan Anthoney Owen
Director - Resigned
Appointed: 2016-05-01
Resigned: 2019-06-30

WORRALL, Geoffrey David
Director - Resigned
Appointed: 2006-08-04
Resigned: 2007-01-31

ROBINSON, Calum
Director - Active
Appointed: 2021-06-01

AINSLIE, Charles Adam
Secretary - Resigned
Appointed: 2011-12-21
Resigned: 2012-06-29

CARROLL, Andrew
Secretary - Resigned
Appointed: 2006-08-04
Resigned: 2009-05-13

DOYLE, Karen Alison
Secretary - Resigned
Appointed: 1995-11-20
Resigned: 2006-08-04

SCOTT, Maurice
Secretary - Resigned
Appointed: 2009-05-13
Resigned: 2011-12-21

STEELE, Jonathan Anthoney Owen
Secretary - Resigned
Appointed: 2013-05-01
Resigned: 2019-06-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-11-20
Resigned: 1995-11-20

NOVA CAPITAL GROUP LIMITED
04455321
LIVE
Date Incorporated:

BLISS, Simon Mark
Director - Active
Appointed: 2012-02-16

WILLIAMSON, David Simon
Director - Active
Appointed: 2002-06-06

AUSTEN, Patrick George
Director - Resigned
Appointed: 2012-02-16
Resigned: 2013-11-04

CARMAN, David John
Director - Resigned
Appointed: 2012-02-16
Resigned: 2015-08-17

FLANAGAN, Sally Deborah
Director - Resigned
Appointed: 2013-08-02
Resigned: 2014-08-22

JACOBS, David Alan
Director - Resigned
Appointed: 2013-11-04
Resigned: 2015-11-25

JONES, Kathryn Ada
Director - Resigned
Appointed: 2013-11-04
Resigned: 2017-01-26

KELLY, Michael Andrew John
Director - Resigned
Appointed: 2002-09-04
Resigned: 2012-02-16

KREMINSKI, Jan George
Director - Resigned
Appointed: 2013-01-01
Resigned: 2015-11-25

KROK-PASZKOWSKI, Andrew Robert
Director - Resigned
Appointed: 2012-02-16
Resigned: 2013-01-09

LEADER, Thomas William
Director - Resigned
Appointed: 2012-02-16
Resigned: 2017-05-31

LOBO, Richard Alan
Director - Resigned
Appointed: 2013-11-04
Resigned: 2014-03-25

POWERS, Dennis Wayne
Director - Resigned
Appointed: 2012-02-16
Resigned: 2013-11-04

ROBSON, Adam David
Director - Resigned
Appointed: 2012-02-16
Resigned: 2015-02-27

SEAL, Jonathan Daniel
Director - Resigned
Appointed: 2013-11-04
Resigned: 2015-08-17

SMITH, Simon Mark
Director - Resigned
Appointed: 2012-02-16
Resigned: 2013-11-04

WYATT, William Penfold
Director - Resigned
Appointed: 2003-02-26
Resigned: 2013-08-02

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-06-06
Resigned: 2002-06-06

JAMESTOWN INVESTMENTS LIMITED
Secretary - Active
Appointed: 2006-02-16

GAIRDNER, James Andrew Campbell
Secretary - Resigned
Appointed: 2002-06-06
Resigned: 2006-02-16

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-06-06
Resigned: 2002-06-06

JOHNSON BROTHERS (LEASING) LIMITED
01426332
LIVE
Date Incorporated:

HODGSON OF ABINGER, Baroness Fiona
Director - Active
Appointed: 1997-06-30

KINNEAR, Kenneth Francis
Director - Resigned
Appointed:
Resigned: 1997-06-30

PURSLOW, John Haydn
Director - Resigned
Appointed:
Resigned: 1992-11-17

BAZELEY, Cathryn Ann
Secretary - Active
Appointed: 2012-06-30

DEVLIN, Diane Christine
Secretary - Resigned
Appointed: 1997-06-30
Resigned: 2012-06-30

KINNEAR, Kenneth Francis
Secretary - Resigned
Appointed:
Resigned: 1997-06-30

LORD THE LORD ROBIN GRANVILLE HODGSON OF ASTLEY ABBOTTS
Nationality: British
Address: United Kingdom, WS1 2LZ

JOHNSON BROTHERS AND COMPANY,LIMITED
00083089
LIVE
Date Incorporated:

THE LADY FIONA HODGSON OF ASTLEY ABBOTTS
Director - Active
Appointed: 1991-11-19

MR KENNETH FRANCIS KINNEAR
Director - Resigned
Appointed: 1991-11-19
Resigned: 1997-06-30

MR JOHN HAYDN PURSLOW
Director - Resigned
Appointed: 1991-11-19
Resigned: 1992-11-17

MRS CATHRYN ANN BAZELEY
Secretary - Active
Appointed: 2012-06-30

MISS DIANE CHRISTINE DEVLIN
Secretary - Resigned
Appointed: 1997-06-30
Resigned: 2012-06-30

MR KENNETH FRANCIS KINNEAR
Secretary - Resigned
Appointed: 1991-11-19
Resigned: 1997-06-30

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