* director search - Wanda Goldwag - kompany

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wanda goldwag

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GOLDWAG, Wanda Celina
Nationality: British
Address: London, N8 7PJ

PRS FOR MUSIC LIMITED
03444246
LIVE
Date Incorporated:

ALWAY, Jacqueline Gay
Director - Active
Appointed: 2013-06-30

ASHCROFT, Robert John
Director - Resigned
Appointed: 2010-01-25
Resigned: 2019-07-04

BOOTH, Charles William
Director - Resigned
Appointed: 2013-06-30
Resigned: 2019-05-21

BUTLER, Christopher Mark
Director - Active
Appointed: 2013-06-30

COOKE, Stephen John
Director - Resigned
Appointed: 2018-09-01
Resigned: 2021-03-31

DARLOW, Simon
Director - Resigned
Appointed: 2010-01-20
Resigned: 2021-05-19

DAVIDSON, Stephen James
Director - Active
Appointed: 2014-11-01

ELDERTON, Nigel Robert
Director - Resigned
Appointed: 2001-01-01
Resigned: 2005-11-01

GREGSON, Edward
Director - Resigned
Appointed: 2018-07-04
Resigned: 2021-05-19

LEVINE, Stephen Alec
Director - Active
Appointed: 2018-07-04

MINCH, John Berchmans
Director - Resigned
Appointed: 2010-01-20
Resigned: 2013-01-01

NOTT, Julian Francis Kandahar
Director - Resigned
Appointed: 2013-01-01
Resigned: 2019-05-21

POOLE, Mark
Director - Active
Appointed: 2013-09-01

TOUMAZIS, Thomas Christoforos
Director - Active
Appointed: 2018-07-18

BAMFORD, Peter Richard
Director - Resigned
Appointed: 2008-07-23
Resigned: 2014-10-31

BEAHAM-POWELL, Nigel Peter
Director - Resigned
Appointed: 2002-01-01
Resigned: 2005-11-01

BEBAWI, Antony George
Director - Resigned
Appointed: 2013-01-01
Resigned: 2013-06-30

BEDFORD, David Vickerman
Director - Resigned
Appointed: 1999-01-01
Resigned: 2005-01-14

BRADLEY, Thomas Fredrick
Director - Resigned
Appointed: 1997-09-29
Resigned: 2010-06-30

CALLANDER, Peter Robin
Director - Resigned
Appointed: 1997-09-29
Resigned: 2005-11-01

CORNISH, Peter
Director - Resigned
Appointed: 2002-09-03
Resigned: 2005-11-01

COSTER, Malcolm David
Director - Resigned
Appointed: 1997-09-29
Resigned: 2005-11-01

DOLAN, Paul David Broomfield
Director - Resigned
Appointed: 2008-07-23
Resigned: 2013-06-30

DYBALL, Jane Mary
Director - Resigned
Appointed: 2013-01-01
Resigned: 2013-06-30

EVANS, James Mark Crispin
Director - Resigned
Appointed: 1997-09-29
Resigned: 2007-05-31

FABINYI, Jeremy Rohan
Director - Resigned
Appointed: 2009-07-22
Resigned: 2010-01-25

FLETCHER, Mervyn Guy
Director - Resigned
Appointed: 2010-06-23
Resigned: 2017-01-01

GRADE OF YARMOUTH, Michael Ian, Lord
Director - Resigned
Appointed: 2015-09-01
Resigned: 2017-12-18

GUARD, Barrie Shandon
Director - Resigned
Appointed: 1997-09-29
Resigned: 2005-11-01

GUNNING, Christopher
Director - Resigned
Appointed: 1997-09-29
Resigned: 1998-12-31

HEATH, Andrew
Director - Resigned
Appointed: 1997-09-29
Resigned: 1998-09-22

HITCHENS, Barry William
Director - Resigned
Appointed: 1998-09-22
Resigned: 2002-07-16

HORNALL, Stuart Alexander
Director - Resigned
Appointed: 2011-01-01
Resigned: 2013-06-30

HUNT, Crispin Macmichael Sandys
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-05-24

HUTCHINSON, John
Director - Resigned
Appointed: 1997-09-29
Resigned: 2005-02-09

KEE, David Roulston
Director - Resigned
Appointed: 1998-10-21
Resigned: 2005-11-01

LEESON, Michael David
Director - Resigned
Appointed: 1997-09-29
Resigned: 2005-11-01

LESTER, David Antony
Director - Resigned
Appointed: 1997-09-29
Resigned: 2005-03-31

LEVIN, Sarah Elizabeth
Director - Resigned
Appointed: 2010-01-20
Resigned: 2013-01-01

MITCHELL, Paul England
Director - Resigned
Appointed: 2015-09-01
Resigned: 2018-08-31

MORRIS, Estelle
Director - Resigned
Appointed: 2010-01-20
Resigned: 2015-07-08

NEVE, Andrew Laurence
Director - Resigned
Appointed: 1997-09-29
Resigned: 2001-12-31

PORTER, Steve Richard
Director - Resigned
Appointed: 2000-10-10
Resigned: 2009-07-17

POTTER, Andrew John
Director - Resigned
Appointed: 1997-09-29
Resigned: 2001-12-31

RATHBONE, John
Director - Resigned
Appointed: 2000-10-10
Resigned: 2005-11-01

RICH, Ellis Seymour
Director - Resigned
Appointed: 1997-09-29
Resigned: 2000-12-31

RODGERS, Sarah Louise
Director - Resigned
Appointed: 1997-09-29
Resigned: 2005-11-01

SIMON, Jonathan Reginald
Director - Resigned
Appointed: 1997-09-29
Resigned: 2005-11-01

SINGER, Adam Nicholas
Director - Resigned
Appointed: 2005-02-24
Resigned: 2006-11-15

STONES, Deborah Ann
Director - Resigned
Appointed: 2007-06-21
Resigned: 2010-01-20

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-09-29
Resigned: 1997-09-29

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1997-09-29
Resigned: 1997-09-29

MARTIN, Andrea Czapary
Director - Active
Appointed: 2019-07-04

MASTERS, Dru
Director - Active
Appointed: 2019-07-04

PLATZ, Simon Howard
Director - Active
Appointed: 2020-01-01

INGHAM, Erica Jane
Director - Active
Appointed: 2021-05-19

STONES, Deborah Ann
Secretary - Resigned
Appointed: 2005-04-01
Resigned: 2010-06-18

BURNETT, Victoria Joan
Secretary - Resigned
Appointed: 2011-12-14
Resigned: 2015-04-01

CHALLEN, Nicola
Secretary - Resigned
Appointed: 2015-05-05
Resigned: 2015-10-22

GALE, Karen
Secretary - Resigned
Appointed: 2010-06-18
Resigned: 2011-12-14

LESTER, David Antony
Secretary - Resigned
Appointed: 1997-09-29
Resigned: 2005-03-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-09-29
Resigned: 1997-09-29

AITKEN, Jonathan
Secretary - Active
Appointed: 2020-05-18

SURELAW LTD
07508150
DISSOLVED
Date Incorporated:
Dissolved on 2016-09-06

MS LUCY SCOTT-MONCRIEFF
Secretary - Expired
Appointed: 2011-01-27

AVIOS GROUP (AGL) LIMITED
02260073
LIVE
Date Incorporated:

BARRIONUEVO URGEL, Jose Antonio
Director - Resigned
Appointed: 2016-04-01
Resigned: 2023-07-27

BOYLE, Robert
Director - Resigned
Appointed: 2008-09-15
Resigned: 2019-05-31

CRAWLEY, Andrew George
Director - Resigned
Appointed: 2004-02-06
Resigned: 2016-03-14

FRENCH, Robert Leonard
Director - Resigned
Appointed: 2015-07-01
Resigned: 2019-10-01

GUNNING, Stephen William Lawrence
Director - Resigned
Appointed: 2016-03-14
Resigned: 2019-06-12

HAYNES, Christopher Mark
Director - Resigned
Appointed: 2012-08-01
Resigned: 2021-01-03

LOPEZ SOLAS, Maria Jesus
Director - Active
Appointed: 2018-10-25

MARTINOLI, Carolina Sandra
Director - Resigned
Appointed: 2012-08-01
Resigned: 2015-01-28

WILLIAMS, Karen Anne
Director - Resigned
Appointed: 2018-01-25
Resigned: 2019-09-05

ALVAREZ ANDERSON, Jose Luis
Director - Resigned
Appointed: 2012-09-18
Resigned: 2015-01-28

BREWIN, Daniel Robert
Director - Resigned
Appointed: 1995-02-15
Resigned: 1999-03-24

BUTFIELD, Terence
Director - Resigned
Appointed: 1994-06-29
Resigned: 1996-03-01

COWDREY, Liam Patrick Bernard
Director - Resigned
Appointed:
Resigned: 1994-05-13

DANIELS, Henry James Adam
Director - Resigned
Appointed: 2016-03-14
Resigned: 2018-02-22

DELLER, Alan Michael
Director - Resigned
Appointed:
Resigned: 1999-03-24

DREWETT, Heath
Director - Resigned
Appointed: 2003-09-08
Resigned: 2005-08-19

DUPUY-DE-LOME, Enrique
Director - Resigned
Appointed: 2012-08-01
Resigned: 2013-02-01

EISENSCHIMMEL, Eva Kristina
Director - Resigned
Appointed: 1999-09-28
Resigned: 2001-08-23

ENNALS, Ford David
Director - Resigned
Appointed: 1996-01-23
Resigned: 1996-05-03

GALBRAITH, Richard David Anthony
Director - Resigned
Appointed:
Resigned: 1998-09-04

GEORGE, Martin Peter
Director - Resigned
Appointed: 1997-02-18
Resigned: 2006-10-09

GOODING, Valerie Frances
Director - Resigned
Appointed: 1993-03-26
Resigned: 1996-01-23

GURASSA, Charles Mark
Director - Resigned
Appointed:
Resigned: 1993-03-25

HALL, Tiffany Anne
Director - Resigned
Appointed: 2004-10-22
Resigned: 2008-09-15

HALLIDAY, Gavin James
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-04-04

HARRISON, Steven Joseph
Director - Resigned
Appointed: 2015-01-28
Resigned: 2018-01-25

HOWIE, Timothy Andrew
Director - Resigned
Appointed: 2001-08-23
Resigned: 2003-09-08

JANSEN, Christopher Trevor Peter
Director - Resigned
Appointed: 2004-05-24
Resigned: 2006-11-13

LOPEZ AGUILAR, Manuel Antonio
Director - Resigned
Appointed: 2012-08-01
Resigned: 2013-02-01

LYONS, Ray
Director - Resigned
Appointed: 1996-02-01
Resigned: 1997-03-06

LYONS, Raymond
Director - Resigned
Appointed: 2003-09-08
Resigned: 2004-02-06

MILLS, Keith Edward
Director - Resigned
Appointed:
Resigned: 1994-05-13

MILNE, Ian Richard
Director - Resigned
Appointed: 2009-03-04
Resigned: 2012-08-01

NEWMAN, Sarah Margaret
Director - Resigned
Appointed: 1996-02-01
Resigned: 1999-09-28

PATTERSON, John Howard
Director - Resigned
Appointed: 1997-08-19
Resigned: 1999-09-28

POWER, John
Director - Resigned
Appointed:
Resigned: 1994-09-02

RISHTON, John Frederick
Director - Resigned
Appointed: 2000-08-09
Resigned: 2001-08-31

SANCHEZ-PRIETO ALCAZAR, Javier
Director - Resigned
Appointed: 2015-01-28
Resigned: 2016-04-01

SANSAVINI, Marco
Director - Resigned
Appointed: 2013-02-01
Resigned: 2018-10-25

SPENCER, Peter Murray
Director - Resigned
Appointed: 1994-09-01
Resigned: 1995-02-01

SUNDERLAND, Godfrey Russell
Director - Resigned
Appointed: 1995-05-01
Resigned: 2001-05-25

SWAFFIELD, Andrew John
Director - Resigned
Appointed: 2006-11-13
Resigned: 2013-12-31

SWIFT, Nicholas
Director - Resigned
Appointed: 2012-08-01
Resigned: 2016-03-14

THOMSON, Drew
Director - Resigned
Appointed: 2001-08-23
Resigned: 2004-05-04

THORNE, Judith Linda
Director - Resigned
Appointed: 2000-08-09
Resigned: 2000-10-13

UZIELLI, Michael Robin
Director - Resigned
Appointed: 2005-08-19
Resigned: 2007-03-30

VAN-DER-POST, Francois Hubert Marie
Director - Resigned
Appointed: 2012-08-01
Resigned: 2015-01-28

WALDNER, Mary Elizabeth
Director - Resigned
Appointed: 2005-08-19
Resigned: 2008-12-31

CARTMELL, Darryl James
Director - Active
Appointed: 2020-07-30

HAUN, Elizabeth Ann
Director - Active
Appointed: 2019-10-01

HICKEY, Simon Leonard
Director - Active
Appointed: 2019-09-05

NAPIER, Rebecca Louise
Director - Resigned
Appointed: 2019-09-05
Resigned: 2023-08-31

MORETON, Jeremy Richard
Director - Active
Appointed: 2021-01-03

STEVENS, Thomas
Director - Resigned
Appointed: 2021-04-28
Resigned: 2022-06-16

CHERNOFF, Neil Alan
Director - Active
Appointed: 2023-02-27

LACY, Colm Leo
Director - Active
Appointed: 2022-06-16

LAMING, Calum David
Director - Active
Appointed: 2023-01-23

SARO, Elena Maria Baillo
Director - Active
Appointed: 2023-07-27

STRAVER, Luke Alexander Michael
Secretary - Resigned
Appointed: 2014-10-10
Resigned: 2020-07-07

ADAMS, Courtney Kate
Secretary - Resigned
Appointed: 2013-07-26
Resigned: 2014-10-10

BUCHANAN, Alan Kerr
Secretary - Resigned
Appointed: 2003-02-28
Resigned: 2005-08-19

COWDREY, Liam Patrick Bernard
Secretary - Resigned
Appointed:
Resigned: 1994-05-13

DOSANJH, Kulbinder Kaur
Secretary - Resigned
Appointed: 2005-08-19
Resigned: 2013-07-26

JARVIS, Paul Henry
Secretary - Resigned
Appointed: 1994-05-13
Resigned: 2003-02-28

REAL DIGITAL INTERNATIONAL LIMITED
05132313
LIVE
Date Incorporated:

STEPHENS, Barry
Director - Active
Appointed: 2006-09-04

TAGG, Christopher John
Director - Active
Appointed: 2012-02-14

WOOLRIDGE, Robert James
Director - Resigned
Appointed: 2017-10-13
Resigned: 2022-03-10

ABRAHAMS, Mark David
Director - Resigned
Appointed: 2008-03-11
Resigned: 2010-04-01

CLARKE, Garry George
Director - Resigned
Appointed: 2017-03-14
Resigned: 2017-10-12

GODFREY, Christopher James Race
Director - Resigned
Appointed: 2014-04-14
Resigned: 2017-03-10

JAMIESON, Kenneth Maxwell
Director - Resigned
Appointed: 2007-04-05
Resigned: 2007-08-17

LAYBOURNE, David
Director - Resigned
Appointed: 2007-04-05
Resigned: 2017-12-19

REEVES, Paul Justin Robert
Director - Resigned
Appointed: 2011-02-18
Resigned: 2013-05-17

RIVETT, Peter Christopher
Director - Resigned
Appointed: 2004-05-19
Resigned: 2004-06-25

RIVETT, Tina Maria
Director - Resigned
Appointed: 2009-09-01
Resigned: 2011-04-01

ROACH, Gregory Dennis
Director - Resigned
Appointed: 2006-09-04
Resigned: 2007-05-11

RUDDLE, Andrew Daniel
Director - Resigned
Appointed: 2004-05-19
Resigned: 2012-02-10

SARGENT, Richard Duncan
Director - Resigned
Appointed: 2007-03-28
Resigned: 2007-08-17

DODIMEAD, Barry David
Director - Active
Appointed: 2020-11-02

PLOWMAN, Kim Julie
Director - Active
Appointed: 2020-11-02

STEPHENS, David
Director - Active
Appointed: 2020-11-02

HISCOX, Martin Andrew
Director - Active
Appointed: 2021-08-28

VALLANCE, Ian
Director - Active
Appointed: 2022-02-22

WOOLRIDGE, Robert James
Secretary - Resigned
Appointed: 2017-10-13
Resigned: 2022-03-10

ABRAHAMS, Mark David
Secretary - Resigned
Appointed: 2008-11-03
Resigned: 2010-03-31

BAINES, Paul Douglas
Secretary - Resigned
Appointed: 2004-06-25
Resigned: 2007-12-31

CARTER, David Nicholas
Secretary - Resigned
Appointed: 2013-05-17
Resigned: 2014-04-14

CLARKE, Garry George
Secretary - Resigned
Appointed: 2017-03-14
Resigned: 2017-10-12

COOKE, Stuart Michael
Secretary - Resigned
Appointed: 2007-12-31
Resigned: 2008-07-25

GODFREY, Christopher James Race
Secretary - Resigned
Appointed: 2014-04-14
Resigned: 2017-03-10

REEVES, Paul Justin Robert
Secretary - Resigned
Appointed: 2010-09-17
Resigned: 2013-05-17

RIVETT, Peter Christopher
Secretary - Resigned
Appointed: 2004-05-19
Resigned: 2004-06-25

MULTI OPERATOR SELF EXCLUSION SCHEME LTD
10269436
LIVE
Date Incorporated:

THORNTON, Stephen
Director - Resigned
Appointed: 2016-07-08
Resigned: 2023-07-24

WILMOT, Gillian Caroline
Director - Resigned
Appointed: 2018-01-01
Resigned: 2020-03-20

BEERLING, Kevin
Director - Active
Appointed: 2023-07-24

PALMER, Fiona
Director - Active
Appointed: 2023-07-24

REYNOLDS, Simon Ashley
Director - Active
Appointed: 2023-07-24

WATSON, Jennifer
Director - Active
Appointed: 2023-07-24

WATTS, Joanna, Dr
Director - Active
Appointed: 2023-07-24

ADAMSON, Sarah Louise
Director - Resigned
Appointed: 2023-03-31
Resigned: 2023-07-24

QUINTIAN-BAILEY, Sara Maria
Director - Resigned
Appointed: 2020-04-01
Resigned: 2023-03-27

DIXON, Michael
Director - Active
Appointed: 2023-07-24

THE LEASEHOLD ADVISORY SERVICE
03296985
LIVE
Date Incorporated:

ELVIDGE, Victoria Tristram
Director - Active
Appointed: 2017-08-01

JACKSON, Steven William
Director - Resigned
Appointed: 2013-09-02
Resigned: 2021-08-31

ARMSTRONG, Ronald Grant
Director - Resigned
Appointed: 1996-12-20
Resigned: 2004-12-31

CAFFREY, Justin James
Director - Resigned
Appointed: 2009-04-01
Resigned: 2014-11-30

DAVIES, Genevieve
Director - Resigned
Appointed: 2008-03-17
Resigned: 2018-03-13

ELLIS, Jennifer
Director - Resigned
Appointed: 1997-01-06
Resigned: 2007-06-29

EVANS, Stella Mary
Director - Resigned
Appointed: 1998-07-15
Resigned: 2001-03-29

GUEST SMITH, Muriel Winifred
Director - Resigned
Appointed: 2001-04-11
Resigned: 2004-01-16

KAZI, Tariq
Director - Resigned
Appointed: 2017-04-24
Resigned: 2020-04-23

LEVENE, Robert
Director - Resigned
Appointed: 2004-05-14
Resigned: 2013-07-31

LONGDEN, Margaret
Director - Resigned
Appointed: 2014-12-01
Resigned: 2016-04-10

LYTTON, John Peter Michael Scawen, Earl Of Lytton
Director - Resigned
Appointed: 1997-01-06
Resigned: 2000-05-10

MALVERN, Roger
Director - Resigned
Appointed: 2004-12-31
Resigned: 2008-08-09

MARCUS, David Isaac
Director - Resigned
Appointed: 1996-12-20
Resigned: 2007-06-29

MAY, John William
Director - Resigned
Appointed: 2007-07-30
Resigned: 2017-07-31

MITCHELL, John
Director - Resigned
Appointed: 1997-01-06
Resigned: 1998-06-01

MOROSS, Trevor
Director - Resigned
Appointed: 2000-10-04
Resigned: 2012-12-12

MULLANY, Nicola
Director - Resigned
Appointed: 2013-07-01
Resigned: 2018-05-22

NEWSUM, Jeremy Henry Moore
Director - Resigned
Appointed: 1997-01-06
Resigned: 2000-07-21

RICHARD, Ivor Seeward, Lord
Director - Resigned
Appointed: 2000-03-03
Resigned: 2005-07-13

SAGAR, Deep
Director - Resigned
Appointed: 2007-01-01
Resigned: 2015-01-01

SOUTHAM, Roger James
Director - Resigned
Appointed: 2015-01-01
Resigned: 2018-04-13

BOYD, Martin
Director - Active
Appointed: 2023-11-01

ESSIEN, Carl Anthony Ekong
Secretary - Resigned
Appointed: 2007-10-01
Resigned: 2023-10-30

HALER, Peter Robert David
Secretary - Resigned
Appointed: 1996-12-20
Resigned: 2007-10-01

POWELL, Alex
Secretary - Active
Appointed: 2023-10-31

PERFORMING RIGHT SOCIETY,LIMITED
00134396
LIVE
Date Incorporated:

ALWAY, Jacqueline Gay
Director - Active
Appointed: 2013-06-13

ANDERSON, Simon John, Dr
Director - Resigned
Appointed: 2016-05-26
Resigned: 2022-05-25

BEBAWI, Antony George
Director - Resigned
Appointed: 2010-06-23
Resigned: 2013-06-13

BLUE, Barry Ian
Director - Resigned
Appointed: 2010-04-29
Resigned: 2022-05-25

BUTLER, Christopher Mark
Director - Resigned
Appointed: 1999-10-22
Resigned: 2022-05-25

DARLOW, Simon
Director - Resigned
Appointed: 2009-01-28
Resigned: 2021-05-19

DAVIDSON, Stephen James
Director - Active
Appointed: 2015-05-19

DUGUID, James Paxton Mcmillan
Director - Resigned
Appointed: 2018-05-24
Resigned: 2021-05-19

ELDERTON, Nigel Robert
Director - Resigned
Appointed: 1992-12-16
Resigned: 2022-12-31

ESCOFFERY-OJO, Michelle Andrea
Director - Active
Appointed: 2018-10-10

GRAY, Thomas William
Director - Active
Appointed: 2019-05-21

GREGSON, Edward
Director - Resigned
Appointed: 1995-09-14
Resigned: 2010-04-29

HORNALL, Stuart Alexander
Director - Resigned
Appointed: 2005-09-13
Resigned: 1992-10-14

HUNT, Crispin Macmichael Sandys
Director - Resigned
Appointed: 2014-10-08
Resigned: 2018-05-24

KING, Richard Malcolm
Director - Resigned
Appointed: 2004-06-17
Resigned: 2022-05-25

LEVINE, Stephen Alec
Director - Resigned
Appointed: 2007-06-28
Resigned: 2022-05-25

MARTIN, Andrea Czapary
Director - Active
Appointed: 2019-07-04

MASTERS, Dru
Director - Resigned
Appointed: 2018-05-24
Resigned: 2023-06-06

MINCH, John Berchmans
Director - Resigned
Appointed: 2021-12-08
Resigned: 2021-05-19

PLATZ, Simon Howard
Director - Active
Appointed: 2008-08-31

POPE, Philip Rupert Justin
Director - Active
Appointed: 2019-05-21

SIMMONDS, John
Director - Active
Appointed: 2017-05-24

ASHCROFT, Robert John
Director - Resigned
Appointed: 2010-01-25
Resigned: 2019-07-04

AXON, John Temperley
Director - Resigned
Appointed: 2000-09-22
Resigned: 2005-03-31

BEAHAM-POWELL, Nigel Peter
Director - Resigned
Appointed: 1994-02-23
Resigned: 2011-05-26

BEDFORD, David Vickerman
Director - Resigned
Appointed: 1994-09-08
Resigned: 2011-10-01

BELL, Catherine
Director - Resigned
Appointed: 2003-07-10
Resigned: 2008-08-31

BICKERTON, Arthur Ronald
Director - Resigned
Appointed:
Resigned: 1996-01-16

BOOTH, Charles William
Director - Resigned
Appointed: 2004-06-17
Resigned: 2010-06-11

BRUNNING, Roland John
Director - Resigned
Appointed:
Resigned: 1993-01-31

CALLANDER, Peter Robin
Director - Resigned
Appointed:
Resigned: 2010-04-29

CHANNON, Jonathan Charles
Director - Resigned
Appointed: 1998-09-18
Resigned: 2004-07-17

COSTER, Malcolm David
Director - Resigned
Appointed: 1996-02-28
Resigned: 2005-07-01

COX, Edwin Noel
Director - Resigned
Appointed: 2013-06-13
Resigned: 2016-05-26

CURRAN, Paul Gerard
Director - Resigned
Appointed:
Resigned: 2008-04-30

DE PAUL, Lynsey
Director - Resigned
Appointed: 2006-06-30
Resigned: 2014-10-08

DYBALL, Jane Mary
Director - Resigned
Appointed: 2002-07-18
Resigned: 2013-06-30

DYER, Owain Michael Jonson
Director - Resigned
Appointed:
Resigned: 1994-09-08

ELLIS, Vivian John Herman
Director - Resigned
Appointed:
Resigned: 1993-09-15

EVANS, James Mark Crispin
Director - Resigned
Appointed: 1999-10-22
Resigned: 2005-07-31

FABINYI, Jeremy Rohan
Director - Resigned
Appointed: 2009-07-22
Resigned: 2010-02-26

FERGUSON, David
Director - Resigned
Appointed: 2004-06-17
Resigned: 2009-01-28

FLETCHER, Mervyn Guy
Director - Resigned
Appointed: 1998-09-18
Resigned: 2017-05-24

GODFREY CASS, Robin
Director - Resigned
Appointed: 1993-04-21
Resigned: 1993-09-08

GOULDMAN, Graham Keith
Director - Resigned
Appointed: 1994-09-08
Resigned: 1995-05-06

GOWERS, William Patrick, Dr
Director - Resigned
Appointed:
Resigned: 1994-01-31

GRAHAM, Nicholas Lynedoch
Director - Resigned
Appointed: 1995-09-14
Resigned: 2019-05-21

GREENAWAY, Roger John
Director - Resigned
Appointed:
Resigned: 1994-05-26

GUNNING, Christopher
Director - Resigned
Appointed:
Resigned: 2004-07-17

HEAP, Imogen Jennifer Jane
Director - Resigned
Appointed: 2017-05-24
Resigned: 2018-07-17

HEATH, Andrew
Director - Resigned
Appointed: 1997-04-23
Resigned: 2008-01-16

HITCHENS, Barry William
Director - Resigned
Appointed: 1995-10-23
Resigned: 1999-03-19

HOCKMAN, David Philip
Director - Resigned
Appointed:
Resigned: 1999-03-31

HOROVITZ, Joseph
Director - Resigned
Appointed:
Resigned: 1996-09-12

HUNTER, Alistair John, Sir
Director - Resigned
Appointed: 1996-09-01
Resigned: 2002-07-18

HUTCHINSON, John
Director - Resigned
Appointed: 1995-11-22
Resigned: 2005-07-01

JAMES, Stephen Maurice
Director - Resigned
Appointed:
Resigned: 1997-09-12

KING, Andrew Ellerton
Director - Resigned
Appointed: 2000-09-22
Resigned: 2014-05-29

LAVIN, Michael Anthony
Director - Resigned
Appointed: 2016-07-20
Resigned: 2017-05-24

LEESON, Michael David
Director - Resigned
Appointed: 1993-10-20
Resigned: 2006-06-30

LEVIN, Sarah Elizabeth
Director - Resigned
Appointed: 2008-06-26
Resigned: 2013-01-01

LONG, Paulette Maureen
Director - Resigned
Appointed: 2008-06-26
Resigned: 2013-06-13

LYTTLETON, Trevor Michael
Director - Resigned
Appointed: 1993-09-08
Resigned: 1995-09-14

MANNERS, James Richard
Director - Resigned
Appointed: 2013-07-10
Resigned: 2016-04-18

MATTHEWS, Colin Herbert
Director - Resigned
Appointed:
Resigned: 1995-09-14

NOTT, Julian Francis Kandahar
Director - Resigned
Appointed: 2021-05-19
Resigned: 2019-05-21

COOKE, Stephen John
Director - Resigned
Appointed: 2020-08-18
Resigned: 2021-03-31

KASSNER, Alexander Laurence
Director - Active
Appointed: 2020-08-18

TOUMAZIS, Thomas Christoforos
Director - Active
Appointed: 2020-08-18

WOODROFFE, Pete
Director - Active
Appointed: 2021-05-19

BEVAN, Fiona Mackay Barclay
Director - Resigned
Appointed: 2021-05-19
Resigned: 2022-10-28

ANDERSEN, Janet
Director - Active
Appointed: 2021-05-19

BROWN, Vanessa Louise
Director - Active
Appointed: 2023-01-04

GILROY, Nigel
Director - Active
Appointed: 2022-05-25

INGHAM, Erica Jane
Director - Active
Appointed: 2021-05-19

LANG, Daniel
Director - Active
Appointed: 2022-05-25

MANSFIELD, Gillian
Director - Active
Appointed: 2021-12-08

MVULA, Laura
Director - Active
Appointed: 2022-07-26

PAINE, Richard Peter
Director - Active
Appointed: 2022-05-25

AITKEN, Jonathan
Secretary - Active
Appointed: 2020-05-19

ARNOLD, Amanda Jane
Secretary - Resigned
Appointed: 1997-09-13
Resigned: 2005-12-31

BURNETT, Victoria Joan
Secretary - Resigned
Appointed: 2011-12-14
Resigned: 2015-04-01

CHALLEN, Nicola
Secretary - Resigned
Appointed: 2015-05-27
Resigned: 2015-10-22

CHIPCHASE, Jill
Secretary - Resigned
Appointed: 2019-10-08
Resigned: 2019-12-11

GALE, Karen
Secretary - Resigned
Appointed: 2010-06-23
Resigned: 2011-12-14

STONES, Deborah Ann
Secretary - Resigned
Appointed: 2006-01-01
Resigned: 2010-06-23

UWEMEDIMO, David Brian Okuma
Secretary - Resigned
Appointed: 1996-05-01
Resigned: 1997-09-12

WILKINSON, Brian John
Secretary - Resigned
Appointed:
Resigned: 1996-04-30

TRUE NORTH HUMAN CAPITAL LIMITED
06452114
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-07

BURDEN, Norman Henri
Director - Expired
Appointed: 2007-12-12

DALTON, Joanne Michaela
Director - Resigned
Appointed: 2008-07-14
Resigned: 2011-09-04

HUGHES, Symon
Director - Resigned
Appointed: 2007-12-12
Resigned: 2008-01-24

HUNTER, John Patrick
Director - Resigned
Appointed: 2011-02-01
Resigned: 2011-10-07

MOREAU, Mark
Director - Resigned
Appointed: 2016-07-07
Resigned: 2018-03-31

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2007-12-12
Resigned: 2007-12-12

BURDEN, Gillian Christina
Secretary - Resigned
Appointed: 2007-12-12
Resigned: 2013-05-23

GOLDWAG, Wanda
Secretary - Resigned
Appointed: 2013-05-23
Resigned: 2017-10-19

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2007-12-12
Resigned: 2007-12-12

EAVES HOUSING FOR WOMEN LIMITED
01322750
LIVE
Date Incorporated:

COX, Louisa Jane
Director - Active
Appointed: 2013-05-09

JARRETT, Leonie
Director - Active
Appointed: 2013-05-09

MACMILLAN, Claire
Director - Active
Appointed: 2013-11-07

MODY, Nisha, Dr
Director - Active
Appointed: 2014-11-06

REED, Emma
Director - Active
Appointed: 2013-09-09

RODNEY, Faye
Director - Active
Appointed: 2015-08-27

STEVENS, Sophie
Director - Active
Appointed: 2013-11-07

WHITE, Justine
Director - Active
Appointed: 2015-05-14

ALLEN, Katherine Elizabeth
Director - Resigned
Appointed: 2005-06-02
Resigned: 2010-04-23

BAIRD, Vera
Director - Resigned
Appointed: 2011-08-11
Resigned: 2015-09-25

BURTON, Virginia Esther
Director - Resigned
Appointed: 2001-03-26
Resigned: 2002-07-29

CAREY, Emily Jane
Director - Resigned
Appointed: 2009-05-14
Resigned: 2009-11-17

CHEN, Dione
Director - Resigned
Appointed: 1998-03-16
Resigned: 2000-01-31

CLARK, Janet
Director - Resigned
Appointed: 1991-01-20
Resigned: 1995-03-31

DEPLESSIS, Cathy
Director - Resigned
Appointed: 1992-03-01
Resigned: 1995-03-29

DOYLE, Ann
Director - Resigned
Appointed:
Resigned: 1996-06-03

GREEN, Gillian
Director - Resigned
Appointed: 1991-01-20
Resigned: 1996-11-29

GREENWOOD, Lindsay Maria
Director - Resigned
Appointed: 1995-01-25
Resigned: 1995-05-12

HARRIS, Catherine
Director - Resigned
Appointed:
Resigned: 1992-09-20

HARRIS, Jane Elizabeth
Director - Resigned
Appointed: 2007-08-09
Resigned: 2012-08-08

HARRISON, Julie
Director - Resigned
Appointed:
Resigned: 1995-06-05

HENRION, Emma
Director - Resigned
Appointed:
Resigned: 1992-09-20

HUTTON, Ceri Sian
Director - Resigned
Appointed: 2009-08-06
Resigned: 2012-09-10

JIM, Angela
Director - Resigned
Appointed:
Resigned: 1995-01-27

JOSEPH, Sally-Ann Carolyn
Director - Resigned
Appointed: 1998-07-27
Resigned: 2011-11-10

KAUFMANN, Julia
Director - Resigned
Appointed: 2010-11-23
Resigned: 2012-02-14

KOFI, Irma
Director - Resigned
Appointed: 1997-08-04
Resigned: 2000-03-10

LORIMER, Catriona
Director - Resigned
Appointed: 1996-01-29
Resigned: 2007-08-04

MARJORAM, Bernadette Mary Kathleen
Director - Resigned
Appointed: 1992-09-25
Resigned: 2006-07-27

MCMASTER, Rita
Director - Resigned
Appointed: 1997-10-27
Resigned: 2002-03-02

MILLER, Stephanie
Director - Resigned
Appointed: 1997-01-13
Resigned: 2008-10-13

MONTGOMERY, Caroline
Director - Resigned
Appointed: 1991-01-20
Resigned: 1995-03-31

MULLINS, Heather Grace
Director - Resigned
Appointed: 2011-08-11
Resigned: 2014-11-06

ODONNELL, Valerie Ann
Director - Resigned
Appointed: 1994-02-15
Resigned: 1996-07-31

RILEY, Linda
Director - Resigned
Appointed: 2011-11-10
Resigned: 2014-11-06

SHERRINGTON, Delva
Director - Resigned
Appointed: 1995-10-09
Resigned: 1997-09-15

TALBOT, Karen
Director - Resigned
Appointed: 2011-11-10
Resigned: 2014-11-06

TEMPEST, Deborah Margaret
Director - Resigned
Appointed: 1997-02-03
Resigned: 1997-04-09

TRINDER, Sue
Director - Resigned
Appointed: 2007-03-01
Resigned: 2010-05-12

VALERO, Brigitte Emmanuelle
Director - Resigned
Appointed: 1992-09-09
Resigned: 1995-03-31

WATSON, Antonia Victoria
Director - Resigned
Appointed: 1997-01-13
Resigned: 1998-03-05

WILKINSON, Fiona
Director - Resigned
Appointed: 2006-11-09
Resigned: 2011-11-10

WILLIAMS BROWN, Angela
Director - Resigned
Appointed: 2001-03-26
Resigned: 2005-12-19

WILSON, Louise Mary
Director - Resigned
Appointed: 1995-10-09
Resigned: 2010-08-05

YOUNG, Patricia Dorothy
Director - Resigned
Appointed: 2005-06-02
Resigned: 2010-11-03

MARSHALL, Denise
Secretary - Active
Appointed: 2000-01-17

DUFFY, Marie, Secretary
Secretary - Resigned
Appointed: 1992-07-06
Resigned: 1993-01-15

MCDOWELL, Ingrid
Secretary - Resigned
Appointed: 1993-01-13
Resigned: 1994-12-31

MCDOWELL, Ingrid Denisey
Secretary - Resigned
Appointed:
Resigned: 1992-07-06

WARD, Annette
Secretary - Resigned
Appointed: 1995-04-03
Resigned: 1999-11-19

PDV LIMITED
03974954
LIVE
Date Incorporated:

GOLDTHORPE, Nigel Simon
Director - Active
Appointed: 2013-05-01

WILLIAMS, Adrian John
Director - Active
Appointed: 2009-04-08

WINTER, Mark
Director - Active
Appointed: 2010-02-18

BUREY, William Richard
Director - Resigned
Appointed: 2007-06-26
Resigned: 2011-04-18

CAIRNS, Alistair Benedict, The Hon
Director - Resigned
Appointed: 2000-10-19
Resigned: 2009-04-09

GORMIN, Jonathan David
Director - Resigned
Appointed: 2001-03-12
Resigned: 2002-09-30

HEWETT, John Clinton
Director - Resigned
Appointed: 2000-04-14
Resigned: 2001-01-25

HILL, Derick Roy
Director - Resigned
Appointed: 2000-10-19
Resigned: 2010-03-31

SCHNITZER, Bruce William
Director - Resigned
Appointed: 2002-09-26
Resigned: 2009-04-09

SUMMERHAYES, Mark Richard David
Director - Resigned
Appointed: 2000-04-14
Resigned: 2005-02-17

TESTER, William Andrew Joseph
Director - Resigned
Appointed: 2000-04-12
Resigned: 2000-04-12

BASS, Matthew James
Secretary - Resigned
Appointed: 2001-01-25
Resigned: 2002-02-26

BUREY, William Richard
Secretary - Resigned
Appointed: 2009-04-09
Resigned: 2011-04-18

CAFFREY, Christine
Secretary - Resigned
Appointed: 2002-07-31
Resigned: 2004-07-09

CAIRNS, Alistair Benedict, The Hon
Secretary - Resigned
Appointed: 2002-04-01
Resigned: 2002-07-31

JONES, Susan Lynne
Secretary - Resigned
Appointed: 2004-07-09
Resigned: 2009-04-09

THOMAS, Howard
Secretary - Resigned
Appointed: 2000-04-12
Resigned: 2000-04-12

GOLDWAG, Wanda Celina
Nationality: British
Address: London, N8 7PJ

CPP TRAVEL SERVICES LIMITED
02389644
DISSOLVED
Date Incorporated:
Dissolved on 2018-06-14

SHAUN PARKER
Director - Resigned
Appointed: 2009-11-18
Resigned: 2013-08-31

LITSA CONSTANTINOU
Director - Resigned
Appointed: 2000-07-31
Resigned: 2001-08-31

SIMON CHRISTOPHER FRENCH
Director - Resigned
Appointed: 2011-09-29
Resigned: 2012-10-01

STEPHEN ALEXANDER KENNEDY
Director - Resigned
Appointed: 2009-11-18
Resigned: 2012-07-27

ELIZABETH MIRIAM KOCH
Director - Resigned
Appointed: 1992-02-12
Resigned: 1995-10-18

MARK IAN KOCH
Director - Resigned
Appointed: 1992-02-12
Resigned: 2009-11-18

VICTOR SIMON KOCH
Director - Resigned
Appointed: 1997-10-30
Resigned: 1999-06-18

VICTOR SIMON KOCH
Director - Resigned
Appointed: 2002-04-02
Resigned: 2008-02-04

LORRAINE O'TOOLE
Director - Resigned
Appointed: 2005-03-14
Resigned: 2006-05-31

SHEILA PERCIVAL
Director - Resigned
Appointed: 1992-02-12
Resigned: 2000-05-18

JAMES ROBERT PINK
Director - Resigned
Appointed: 2001-03-23
Resigned: 2005-03-14

YVONNE SPRINGTHORPE
Director - Resigned
Appointed: 1995-11-01
Resigned: 1999-06-08

KEITH THOMPSON
Director - Resigned
Appointed: 1992-09-15
Resigned: 1993-09-06

STEPHEN ANDREW TOOMEY
Director - Resigned
Appointed: 1999-06-18
Resigned: 2001-07-13

MATTHEW LEIGH TOYNTON
Director - Resigned
Appointed: 2006-06-19
Resigned: 2009-11-18

HARRY THOMAS CHRISTOPHER WILLIAMSON
Director - Resigned
Appointed: 1992-02-12
Resigned: 2002-01-10

ROBIN WOOLDRIDGE
Director - Resigned
Appointed: 2001-07-13
Resigned: 2002-04-02

MICHAEL JOHN CORCORAN
Director - Expired
Appointed: 2015-09-07

STEPHEN JAMES CALLAGHAN
Director - Resigned
Appointed: 2015-09-07
Resigned: 2016-05-19

CHARLES ROBERTSON CRAWFORD
Director - Resigned
Appointed: 2014-12-16
Resigned: 2015-09-17

BRENT ESCOTT
Director - Resigned
Appointed: 2013-09-01
Resigned: 2015-02-16

KIM-ADELE EYRE
Director - Resigned
Appointed: 2013-07-17
Resigned: 2014-12-15

SIMON CHRISTOPHER FRENCH
Director - Resigned
Appointed: 2011-09-29
Resigned: 2012-10-01

LORRAINE O'TOOLE
Director - Resigned
Appointed: 2005-03-14
Resigned: 2006-05-31

CRAIG PARSONS
Director - Resigned
Appointed: 2013-09-01
Resigned: 2015-08-31

SHEILA PERCIVAL
Director - Resigned
Appointed: 1992-02-12
Resigned: 2000-05-18

JAMES ROBERT PINK
Director - Resigned
Appointed: 2002-04-02
Resigned: 2005-03-14

MATTHEW LEIGH TOYNTON
Director - Resigned
Appointed: 2006-06-19
Resigned: 2011-09-29

ROBIN WOOLDRIDGE
Director - Resigned
Appointed: 2001-07-13
Resigned: 2002-04-02

ALAN JOHN TITCHENER
Secretary - Resigned
Appointed: 2012-04-20
Resigned: 2013-11-29

LUCINDA MARY METCALFE
Secretary - Resigned
Appointed: 2011-03-18
Resigned: 2011-04-01

LORRAINE O'TOOLE
Secretary - Resigned
Appointed: 2005-03-14
Resigned: 2006-05-31

SHEILA PERCIVAL
Secretary - Resigned
Appointed: 1992-02-12
Resigned: 2000-05-18

ELLIOTT PIGGOTT
Secretary - Resigned
Appointed: 2000-06-01
Resigned: 2001-03-23

JAMES ROBERT PINK
Secretary - Resigned
Appointed: 2001-03-23
Resigned: 2005-03-14

MARTIN PAUL SOWERY
Secretary - Resigned
Appointed: 2009-11-18
Resigned: 2010-09-21

MATTHEW LEIGH TOYNTON
Secretary - Resigned
Appointed: 2006-06-19
Resigned: 2009-11-18

PAULA MARY WATTS
Secretary - Resigned
Appointed: 2010-09-21
Resigned: 2011-03-18

LORRAINE GRACE BEAVIS
Secretary - Expired
Appointed: 2013-11-29

AUDIENCES LONDON LIMITED
03972634
DISSOLVED
Date Incorporated:
Dissolved on 2015-03-03

MR JAMES WILLIAM DUNCAN
Director - Expired
Appointed: 2008-10-02

MR JACOB ELIOT
Director - Expired
Appointed: 2008-10-02

DR MELITA JAYNE ARMITAGE
Director - Resigned
Appointed: 2003-09-17
Resigned: 2006-09-21

JAMES ELLIOT BEDDARD
Director - Resigned
Appointed: 2004-09-02
Resigned: 2007-10-04

GARETH IAN BINNS
Director - Resigned
Appointed: 2004-07-01
Resigned: 2007-06-17

CAROLE BRITTEN
Director - Resigned
Appointed: 2002-09-10
Resigned: 2003-09-17

DAVID FREDERICK MCNAB BROWNLEE
Director - Resigned
Appointed: 2002-09-10
Resigned: 2004-12-02

KODWO ESHUN
Director - Resigned
Appointed: 2003-09-17
Resigned: 2006-09-21

MS CLAIRE JOANNE EVA
Director - Resigned
Appointed: 2008-08-20
Resigned: 2013-07-25

MS ANA ISABEL GAIO
Director - Resigned
Appointed: 2008-10-02
Resigned: 2011-09-29

MS ARETHA GEORGE
Director - Resigned
Appointed: 2008-06-26
Resigned: 2013-07-25

ROBIN ANTONY HILTON
Director - Resigned
Appointed: 2002-09-10
Resigned: 2004-12-02

MIRANDA JACOBS
Director - Resigned
Appointed: 2000-04-13
Resigned: 2002-09-10

KINGSLEY SAMAN JAYASEKERA
Director - Resigned
Appointed: 2002-09-10
Resigned: 2012-12-12

CAROLINE ELIZABETH JENKINSON
Director - Resigned
Appointed: 2005-03-03
Resigned: 2013-07-25

MS HILARY SUSAN JENNINGS
Director - Resigned
Appointed: 2009-06-25
Resigned: 2013-07-25

WILLIAM JONES
Director - Resigned
Appointed: 2000-04-13
Resigned: 2000-12-01

MR ROBERT PAUL KAYNES
Director - Resigned
Appointed: 2002-09-10
Resigned: 2003-09-17

KRISTINE LANDON SMITH
Director - Resigned
Appointed: 2004-12-02
Resigned: 2008-06-26

MR STEPHEN ANTHONY MANNIX
Director - Resigned
Appointed: 2011-10-07
Resigned: 2013-12-18

ALEXANDER JOHN MCGOWAN
Director - Resigned
Appointed: 2004-12-02
Resigned: 2010-06-08

VIVIENNE MOORE
Director - Resigned
Appointed: 2000-08-01
Resigned: 2013-07-25

MR ANTHONY DAVID PINS
Director - Resigned
Appointed: 2001-01-25
Resigned: 2004-07-01

MICHAEL JOHN RUDBERG
Director - Resigned
Appointed: 2005-07-01
Resigned: 2008-10-02

DR MARGARET SHEEHY
Director - Resigned
Appointed: 2004-07-01
Resigned: 2012-10-11

MISS KELLY REBECCA SMITH
Director - Resigned
Appointed: 2009-06-25
Resigned: 2012-10-11

ANNE VALERIE TORREGGIANI
Director - Resigned
Appointed: 2000-04-13
Resigned: 2002-02-04

DANIEL PAUL WAIN
Director - Resigned
Appointed: 2006-11-29
Resigned: 2013-12-19

MS JULIE PATRICIA WESTON
Director - Resigned
Appointed: 2006-06-07
Resigned: 2012-10-11

SUSAN LYNN WHIDDINGTON
Director - Resigned
Appointed: 2000-08-16
Resigned: 2004-12-02

ROBIN ANTONY HILTON
Secretary - Resigned
Appointed: 2002-09-10
Resigned: 2004-12-02

MIRANDA JACOBS
Secretary - Resigned
Appointed: 2000-04-13
Resigned: 2002-09-10

ALEXANDER JOHN MCGOWAN
Secretary - Resigned
Appointed: 2004-12-02
Resigned: 2010-06-08

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