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garhame lisle

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LLOYDS BANK S.F. NOMINEES LIMITED
00312901
LIVE
Date Incorporated:

MR ROBERT CHARLES CAREFULL
Director - Active
Appointed: 2014-07-16

MR ERIC ST CLAIR STOBART
Director - Active
Appointed: 2014-07-16

MATTHEW BODICOAT
Director - Resigned
Appointed: 2000-11-30
Resigned: 2004-11-02

IAN MARTIN BRANSGROVE
Director - Resigned
Appointed: 1997-02-07
Resigned: 2000-12-01

MR MICHAEL FRANCIS ARTHUR CHANNING
Director - Resigned
Appointed: 2004-11-02
Resigned: 2006-09-08

JOHN THOMAS DAVIES
Director - Resigned
Appointed: 1992-05-29
Resigned: 1992-12-10

KENNETH GORDON FARQUHAR
Director - Resigned
Appointed: 1999-02-17
Resigned: 2000-11-07

ERIC LESLIE FENN
Director - Resigned
Appointed: 1992-12-10
Resigned: 1994-02-17

JAMES GERARD FERGUSON
Director - Resigned
Appointed: 2006-09-08
Resigned: 2014-07-16

COLIN MICHAEL FISHER
Director - Resigned
Appointed: 1992-05-29
Resigned: 1992-12-10

WAYNE PAUL KITCAT
Director - Resigned
Appointed: 1994-02-17
Resigned: 1999-01-06

MR THOMAS BAILLIE LAIDLAW
Director - Resigned
Appointed: 2004-11-02
Resigned: 2006-09-08

JOHN WILLIS LAMB
Director - Resigned
Appointed: 2000-11-30
Resigned: 2004-11-02

LEONARD LODGE
Director - Resigned
Appointed: 1994-02-17
Resigned: 1996-12-31

RICHARD MARRISON
Director - Resigned
Appointed: 1992-12-10
Resigned: 1995-02-23

MR RICHARD MILLARD
Director - Resigned
Appointed: 1992-05-29
Resigned: 1992-12-10

SIR CHRISTOPHER JEREMY MORSE
Director - Resigned
Appointed: 1992-05-29
Resigned: 1992-12-10

MR ANDREW JOHN NOVEMBER
Director - Resigned
Appointed: 2006-09-08
Resigned: 2014-07-16

ROBERT MICHAEL OLIVER
Director - Resigned
Appointed: 1992-12-10
Resigned: 1994-02-17

KEITH WILLIAM PARKER
Director - Resigned
Appointed: 1995-02-23
Resigned: 2004-10-21

NEIL PATTERSON
Director - Resigned
Appointed: 1992-05-29
Resigned: 1992-12-10

ANDREW LESLIE SAVIDGE
Director - Resigned
Appointed: 1994-02-17
Resigned: 1997-07-18

KENNETH WILLIAM STEVENS
Director - Resigned
Appointed: 1992-12-10
Resigned: 1994-02-17

PAUL ARTHUR TURNER
Director - Resigned
Appointed: 1997-02-07
Resigned: 2001-07-10

MICHAEL COLIN WARNER
Director - Resigned
Appointed: 1997-02-07
Resigned: 1999-01-25

LLOYDS SECRETARIES LIMITED LLOYDS SECRETARIES LIMITED
Secretary - Active
Appointed: 2014-07-16

NICOLA SUZANNE BLACK
Secretary - Resigned
Appointed: 1995-04-30
Resigned: 2000-09-15

MR JOHN MICHAEL BRETT
Secretary - Resigned
Appointed: 2004-11-02
Resigned: 2011-06-06

STEPHEN JOHN HOPKINS
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2004-11-02

DEBORAH ANN SAUNDERS
Secretary - Resigned
Appointed: 1992-05-29
Resigned: 1995-04-30

KATE SUSAN SMITH
Secretary - Resigned
Appointed: 2011-06-07
Resigned: 2014-07-16

LLOYDS BANK (BRANCHES) NOMINEES LIMITED
00291568
DISSOLVED
Date Incorporated:
Dissolved on 2021-09-02

MR. JAMES COYLE
Director - Expired
Appointed: 2011-07-15

DAVID ALEXANDER GRANT
Director - Expired
Appointed: 2011-07-15

JOHN CLIFFORD ANDREWS
Director - Resigned
Appointed: 1992-03-25
Resigned: 1993-04-30

DEREK GRAHAM DESMOND BOOKER
Director - Resigned
Appointed: 1994-05-23
Resigned: 1995-07-25

CHRISTINE BROWN
Director - Resigned
Appointed: 1992-03-25
Resigned: 1994-05-23

MARK CHESHIRE
Director - Resigned
Appointed: 2003-10-09
Resigned: 2004-03-29

JAMES ROBERT FOSTER COOPER
Director - Resigned
Appointed: 1994-05-23
Resigned: 1995-07-25

PETER WALTER HENRY COWLEY
Director - Resigned
Appointed: 1992-03-25
Resigned: 1994-05-23

TITUS JOSEPH DE MELLO
Director - Resigned
Appointed: 2005-11-01
Resigned: 2006-10-31

GAVIN DALZIEL DOWNS
Director - Resigned
Appointed: 2004-03-29
Resigned: 2005-10-31

VINCENT JAMES DUFFY
Director - Resigned
Appointed: 2005-11-01
Resigned: 2006-07-20

ERIC LESLIE FENN
Director - Resigned
Appointed: 1992-03-25
Resigned: 1993-12-31

ROBERT ANTHONY DOUGLAS FROY
Director - Resigned
Appointed: 1995-07-25
Resigned: 1997-11-13

CHARLES WILLIAM GALBRAITH
Director - Resigned
Appointed: 1997-11-13
Resigned: 2005-10-31

CAROLYNE JAYNE GARDINER
Director - Resigned
Appointed: 1991-11-05
Resigned: 1994-05-23

PATRICK JOHN GAVIN
Director - Resigned
Appointed: 1995-07-25
Resigned: 2001-11-15

MARTIN JOHN GRAVES
Director - Resigned
Appointed: 2002-06-10
Resigned: 2004-01-16

BRADLEY PATRICK GREEN
Director - Resigned
Appointed: 2008-04-04
Resigned: 2010-06-18

KAREN LOUISE HEWITT
Director - Resigned
Appointed: 1995-07-25
Resigned: 1998-06-26

BLANCHE MARGARITA ANNE HILL
Director - Resigned
Appointed: 1992-03-25
Resigned: 1994-05-23

SUZANNE LOUISE HILLS
Director - Resigned
Appointed: 1993-05-17
Resigned: 1994-05-23

BRUCE HOPE MACLELLAN
Director - Resigned
Appointed: 2008-04-04
Resigned: 2010-09-29

RAYMOND DAVID JONES
Director - Resigned
Appointed: 1992-03-25
Resigned: 1994-05-23

EDWINA JANE KIDD
Director - Resigned
Appointed: 2007-03-15
Resigned: 2008-04-04

DAVID ANDREW KILLAN
Director - Resigned
Appointed: 1995-07-25
Resigned: 2001-11-15

IAN HENRY REDVERS KIRBELL
Director - Resigned
Appointed: 1994-05-23
Resigned: 1995-07-25

JOHN WILLIS LAMB
Director - Resigned
Appointed: 2005-11-01
Resigned: 2006-10-31

MALCOLM GEORGE LAMBELL
Director - Resigned
Appointed: 2001-11-15
Resigned: 2002-07-31

DAVID THOMAS MURRAY
Director - Expired
Appointed: 2016-02-01

JAMES COYLE
Director - Resigned
Appointed: 2011-07-15
Resigned: 2015-04-30

LEONARD LODGE
Director - Resigned
Appointed: 1992-03-25
Resigned: 1994-05-23

LYNDA MARGARET MARSH
Director - Resigned
Appointed: 2007-03-15
Resigned: 2008-04-04

LINDA ROSE MAYLAND
Director - Resigned
Appointed: 2010-09-29
Resigned: 2011-08-15

ROBERT MICHAEL OLIVER
Director - Resigned
Appointed: 1992-03-25
Resigned: 1995-07-25

ALAN PATEMAN JONES
Director - Resigned
Appointed: 2002-06-10
Resigned: 2003-10-01

THOMAS PHIMISTER
Director - Resigned
Appointed: 1992-03-25
Resigned: 1993-04-30

STUART TILDEN RANSOM
Director - Resigned
Appointed: 1994-05-23
Resigned: 1995-07-25

CHRISTINE GEORGINA SACKETT
Director - Resigned
Appointed: 1993-05-17
Resigned: 1994-05-23

RUSSELL JOHN SAUNDERS
Director - Resigned
Appointed: 2007-03-15
Resigned: 2008-04-04

ANDREW LESLIE SAVIDGE
Director - Resigned
Appointed: 1992-03-25
Resigned: 1994-05-23

GRAHAM STAPLETON
Director - Resigned
Appointed: 1992-03-25
Resigned: 1994-05-23

KENNETH WILLIAM STEVENS
Director - Resigned
Appointed: 1992-03-25
Resigned: 1995-07-25

DONALD IAN STUART
Director - Resigned
Appointed: 1992-03-25
Resigned: 1993-09-30

KEITH TARREN
Director - Resigned
Appointed: 2008-04-04
Resigned: 2010-09-29

ROBYN THRUSSELL
Director - Resigned
Appointed: 2010-09-29
Resigned: 2010-12-31

LYNDON TERENCE TURNER
Director - Resigned
Appointed: 2001-11-15
Resigned: 2002-12-17

GRAHAM ERNEST WILLSHER
Director - Resigned
Appointed: 2011-03-25
Resigned: 2011-07-15

DAVID WINTON
Director - Resigned
Appointed: 2004-03-29
Resigned: 2005-10-31

PAULINE AMANDA WOOD
Director - Resigned
Appointed: 1992-03-25
Resigned: 1993-04-30

LLOYDS SECRETARIES LIMITED
Secretary - Expired
Appointed: 2013-02-26

NICOLA SUZANNE BLACK
Secretary - Resigned
Appointed: 1994-12-21
Resigned: 2000-09-15

SHARON ANNE GOODWIN
Secretary - Resigned
Appointed: 2005-11-01
Resigned: 2012-02-08

STEPHEN JOHN HOPKINS
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2002-06-07

BETSABEH RAIS
Secretary - Resigned
Appointed: 2012-02-08
Resigned: 2013-02-08

DEBORAH ANN SAUNDERS
Secretary - Resigned
Appointed: 2002-06-07
Resigned: 2005-11-01

GRAHAM STAPLETON
Secretary - Resigned
Appointed: 1992-03-25
Resigned: 1994-12-21

LISLE, Garhame Paul
Nationality: British
Address: East Sussex, TN22 5NY

LLOYDS BANK (STOCK EXCHANGE BRANCH) NOMINEES LIMITED
00209629
DISSOLVED
Date Incorporated:
Dissolved on 2021-01-22

GRANT, David Alexander
Director - Expired
Appointed: 2011-07-15

MURRAY, David Thomas
Director - Expired
Appointed: 2016-02-01

ANDREWS, John Clifford
Director - Resigned
Appointed:
Resigned: 1993-04-30

BODICOAT, Matthew
Director - Resigned
Appointed: 2000-11-30
Resigned: 2007-04-12

COYLE, James
Director - Resigned
Appointed: 2011-07-15
Resigned: 2015-04-30

FARQUHAR, Kenneth Gordon
Director - Resigned
Appointed: 1999-02-17
Resigned: 2000-11-07

FENN, Eric Leslie
Director - Resigned
Appointed:
Resigned: 1993-12-31

GARDINER, Carolyne Jayne
Director - Resigned
Appointed:
Resigned: 2001-07-10

GREEN, Bradley Patrick
Director - Resigned
Appointed: 2008-04-04
Resigned: 2010-06-18

HILL, Blanche Margarita Anne
Director - Resigned
Appointed:
Resigned: 1994-12-29

HILLS, Suzanne Louise
Director - Resigned
Appointed: 1993-05-17
Resigned: 1994-12-29

HOPE-MACLELLAN, Bruce
Director - Resigned
Appointed: 2008-04-04
Resigned: 2010-09-29

JENNINGS, Anthony Charles
Director - Resigned
Appointed: 1994-06-13
Resigned: 2001-01-26

JONES, Raymond David
Director - Resigned
Appointed:
Resigned: 1996-09-20

KIDD, Edwina Jane
Director - Resigned
Appointed: 2007-04-12
Resigned: 2008-04-04

KITCAT, Wayne Paul
Director - Resigned
Appointed: 1994-06-13
Resigned: 1999-01-06

LAMB, John Willis
Director - Resigned
Appointed: 2000-11-30
Resigned: 2006-10-31

LODGE, Leonard
Director - Resigned
Appointed: 1992-07-21
Resigned: 1994-12-29

MARRISON, Richard
Director - Resigned
Appointed: 1992-07-21
Resigned: 1994-12-29

MARSH, Lynda Margaret
Director - Resigned
Appointed: 2007-04-12
Resigned: 2008-04-04

MAYLAND, Linda Rose
Director - Resigned
Appointed: 2010-09-29
Resigned: 2011-08-15

OLIVER, Robert Michael
Director - Resigned
Appointed:
Resigned: 1994-06-13

PHIMISTER, Thomas
Director - Resigned
Appointed:
Resigned: 1993-04-30

SACKETT, Christine Georgina
Director - Resigned
Appointed: 1993-05-17
Resigned: 1994-12-29

SAUNDERS, Russell John
Director - Resigned
Appointed: 2007-04-12
Resigned: 2008-04-04

SAVIDGE, Andrew Leslie
Director - Resigned
Appointed: 1992-07-21
Resigned: 1994-12-29

STAPLETON, Graham
Director - Resigned
Appointed:
Resigned: 1994-12-29

STEVENS, Kenneth William
Director - Resigned
Appointed:
Resigned: 1994-06-13

STUART, Donald Ian
Director - Resigned
Appointed:
Resigned: 1993-09-30

TARREN, Keith
Director - Resigned
Appointed: 2008-04-04
Resigned: 2010-09-29

THRUSSELL, Robyn
Director - Resigned
Appointed: 2010-09-29
Resigned: 2010-12-31

TURNER, Paul Arthur
Director - Resigned
Appointed: 1994-06-13
Resigned: 2001-07-10

WARNER, Michael Colin
Director - Resigned
Appointed: 1996-11-18
Resigned: 1999-01-25

WILLSHER, Graham Ernest
Director - Resigned
Appointed: 2011-03-25
Resigned: 2011-07-15

WOOD, Pauline Amanda
Director - Resigned
Appointed:
Resigned: 1993-04-30

LLOYDS SECRETARIES LIMITED
Secretary - Expired
Appointed: 2013-02-26

BLACK, Nicola Suzanne
Secretary - Resigned
Appointed: 1994-12-30
Resigned: 2000-09-15

GOODWIN, Sharon Anne
Secretary - Resigned
Appointed: 2003-01-14
Resigned: 2012-02-08

HOPKINS, Stephen John
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2003-01-14

RAIS, Betsabeh
Secretary - Resigned
Appointed: 2012-02-08
Resigned: 2013-02-08

STAPLETON, Graham
Secretary - Resigned
Appointed:
Resigned: 1994-12-30

LLOYDS BANK (PICCADILLY) NOMINEES LIMITED
00295198
DISSOLVED
Date Incorporated:
Dissolved on 2011-11-01

MAYLAND, Linda Rose
Director - Expired
Appointed: 2010-08-31

WILLSHER, Graham Ernest
Director - Expired
Appointed: 2010-02-18

ANDREWS, John Clifford
Director - Resigned
Appointed:
Resigned: 1993-04-30

AULT, Martyn
Director - Resigned
Appointed: 1999-09-13
Resigned: 2002-05-09

BOOKER, Derek Graham Desmond
Director - Resigned
Appointed: 1994-05-23
Resigned: 2002-08-15

BREBNER, Ian James
Director - Resigned
Appointed: 1996-01-18
Resigned: 1999-01-04

BRITTAIN, Ian James
Director - Resigned
Appointed: 2002-12-03
Resigned: 2009-07-13

BROWN, Christine
Director - Resigned
Appointed:
Resigned: 1994-05-23

BROWN, David Edward
Director - Resigned
Appointed: 1995-10-18
Resigned: 2001-03-22

CHARNOCK, Richard Anthony
Director - Resigned
Appointed: 2000-04-27
Resigned: 2001-10-16

COOPER, James Robert Foster
Director - Resigned
Appointed: 1994-05-23
Resigned: 1995-08-30

COWLEY, Peter Walter Henry
Director - Resigned
Appointed:
Resigned: 1994-05-23

DACOMBE, Peter William
Director - Resigned
Appointed: 1996-12-20
Resigned: 1998-04-30

DEE, Stephen Hugh Minett
Director - Resigned
Appointed: 1995-10-18
Resigned: 1996-11-22

FENN, Eric Leslie
Director - Resigned
Appointed:
Resigned: 1993-12-31

HILL, Blanche Margarita Anne
Director - Resigned
Appointed:
Resigned: 1994-05-23

HILLS, Suzanne Louise
Director - Resigned
Appointed: 1993-05-17
Resigned: 1994-05-23

JONES, Raymond David
Director - Resigned
Appointed:
Resigned: 1994-05-23

KIRBELL, Ian Henry Redvers
Director - Resigned
Appointed: 1994-05-23
Resigned: 1995-12-20

LISLE, Grahame Paul
Director - Resigned
Appointed: 2002-05-09
Resigned: 2010-02-18

LODGE, Leonard
Director - Resigned
Appointed:
Resigned: 1994-05-23

NORTON, Christine
Director - Resigned
Appointed: 1999-02-12
Resigned: 2002-05-09

OLIVER, Robert Michael
Director - Resigned
Appointed:
Resigned: 2002-12-03

PAIN, Jonathan Charles
Director - Resigned
Appointed: 1998-04-30
Resigned: 2000-04-27

PHELPS, Adam Jonathan
Director - Resigned
Appointed: 2001-05-18
Resigned: 2007-09-27

PHIMISTER, Thomas
Director - Resigned
Appointed:
Resigned: 1993-04-30

RANSOM, Stuart Tilden
Director - Resigned
Appointed: 1994-05-23
Resigned: 1995-10-18

ROBERTS, John Alexander
Director - Resigned
Appointed: 2010-02-18
Resigned: 2011-04-11

SACKETT, Christine Georgina
Director - Resigned
Appointed: 1993-05-17
Resigned: 1994-05-23

SAVIDGE, Andrew Leslie
Director - Resigned
Appointed:
Resigned: 1994-05-23

STANLEY, Trevor Laurence
Director - Resigned
Appointed: 1996-01-18
Resigned: 1999-08-13

STAPLETON, Graham
Director - Resigned
Appointed:
Resigned: 1994-05-23

STEVENS, Kenneth William
Director - Resigned
Appointed:
Resigned: 1996-03-11

STUART, Donald Ian
Director - Resigned
Appointed:
Resigned: 1993-09-30

THRUSSELL, Robyn
Director - Resigned
Appointed: 2010-08-31
Resigned: 2010-12-31

WOOD, Pauline Amanda
Director - Resigned
Appointed:
Resigned: 1993-04-30

WOODFIELD, David Mark
Director - Resigned
Appointed: 2002-05-09
Resigned: 2010-04-01

GOODWIN, Sharon Anne
Secretary - Expired
Appointed: 2002-07-19

BLACK, Nicola Suzanne
Secretary - Resigned
Appointed: 1994-12-21
Resigned: 2000-09-15

HOPKINS, Stephen John
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2002-07-19

STAPLETON, Graham
Secretary - Resigned
Appointed:
Resigned: 1994-12-21

WESTOVER NOMINEES LIMITED
00596341
DISSOLVED
Date Incorporated:
Dissolved on 2011-11-01

MAYLAND, Linda Rose
Director - Expired
Appointed: 2010-09-29

WILLSHER, Graham Ernest
Director - Expired
Appointed: 2011-03-25

ANDERSON, Simon Matthew
Director - Resigned
Appointed:
Resigned: 1994-11-14

ANNING, Joanna Lucy
Director - Resigned
Appointed: 1994-05-03
Resigned: 1997-07-25

BAKRANIA, Jivanlal
Director - Resigned
Appointed: 1994-10-17
Resigned: 1998-08-28

BARTON, Jacqueline Nicola
Director - Resigned
Appointed: 1995-08-21
Resigned: 1993-04-27

BODICOAT, Matthew
Director - Resigned
Appointed: 2000-11-30
Resigned: 2007-04-12

BRAZIER, Carole
Director - Resigned
Appointed: 1994-06-06
Resigned: 1993-04-27

BROWNE, Mark Vincent
Director - Resigned
Appointed: 1997-09-22
Resigned: 1999-04-30

BULLEN, Jane Susan
Director - Resigned
Appointed: 1998-01-13
Resigned: 1999-04-30

BURDGE, Michael Colin
Director - Resigned
Appointed:
Resigned: 1993-04-27

COOPER, Kellie Victoria
Director - Resigned
Appointed:
Resigned: 1994-11-14

COPPENDALE, Paul John
Director - Resigned
Appointed: 1993-08-23
Resigned: 1999-04-30

EVANS, David Albert Charles
Director - Resigned
Appointed:
Resigned: 1993-04-27

FARQUHAR, Kenneth Gordon
Director - Resigned
Appointed: 1999-04-30
Resigned: 2000-11-07

FRITH, Karen Jacqueline
Director - Resigned
Appointed: 1994-05-03
Resigned: 1993-04-27

GARDINER, Carolyne Jayne
Director - Resigned
Appointed: 1999-04-30
Resigned: 2001-07-10

GODFREY, Gloria Shirley
Director - Resigned
Appointed:
Resigned: 1999-04-30

GREEN, Bradley Patrick
Director - Resigned
Appointed: 2008-04-04
Resigned: 2010-06-18

HOPE MACLELLAN, Bruce
Director - Resigned
Appointed: 2008-04-04
Resigned: 2010-09-29

JENNINGS, Anthony Charles
Director - Resigned
Appointed: 1999-04-30
Resigned: 2001-01-26

KIDD, Edwina Jane
Director - Resigned
Appointed: 2007-04-12
Resigned: 2008-04-04

KILLICK, Rupert
Director - Resigned
Appointed:
Resigned: 1999-04-30

LAMB, John Willis
Director - Resigned
Appointed: 2000-11-30
Resigned: 2006-10-31

LARKINS, Stephen William
Director - Resigned
Appointed:
Resigned: 1997-04-25

LEACH, Glenn Robert
Director - Resigned
Appointed:
Resigned: 1993-04-27

LONDT, Sharon Denise
Director - Resigned
Appointed:
Resigned: 1997-08-22

M'GRADY, Mark David
Director - Resigned
Appointed: 1994-12-16
Resigned: 1993-04-27

MARSH, Lynda Margaret
Director - Resigned
Appointed: 2007-04-12
Resigned: 2008-05-14

MATTHEWS, John Christopher
Director - Resigned
Appointed:
Resigned: 1999-04-30

MEHTA, Rekha Ramesh
Director - Resigned
Appointed:
Resigned: 1999-04-30

MORGAN, Tracey Ann
Director - Resigned
Appointed: 1994-12-16
Resigned: 1999-04-30

NARAYANASSAMY, Vijaya Luxmi
Director - Resigned
Appointed:
Resigned: 1994-11-14

NELSON, Sheila Ann
Director - Resigned
Appointed:
Resigned: 1993-04-27

O'SULLIVAN, Zenith
Director - Resigned
Appointed:
Resigned: 1999-04-30

SAUNDERS, Russell John
Director - Resigned
Appointed: 2007-04-12
Resigned: 2008-04-04

TARREN, Keith
Director - Resigned
Appointed: 2008-04-04
Resigned: 2010-09-29

TAYLOR, Linda Joan
Director - Resigned
Appointed: 1998-01-19
Resigned: 1999-04-30

TAYLOR, Pushpa
Director - Resigned
Appointed: 1997-08-11
Resigned: 1999-04-30

THRUSSELL, Robyn
Director - Resigned
Appointed: 2010-09-29
Resigned: 2010-12-31

TRAYNOR, Denise Elizabeth
Director - Resigned
Appointed: 1998-01-19
Resigned: 1999-02-23

TURNBULL, Janet Elizabeth
Director - Resigned
Appointed:
Resigned: 1996-08-01

TURNER, Paul Arthur
Director - Resigned
Appointed: 1999-04-30
Resigned: 2001-07-10

UNDERWOOD, Richard Neil
Director - Resigned
Appointed:
Resigned: 1996-05-07

WELLAND, Suzanne Elizabeth
Director - Resigned
Appointed: 1995-12-29
Resigned: 1998-06-05

WLODARCZYK, Paul David
Director - Resigned
Appointed: 1994-10-17
Resigned: 1999-04-30

YOUNG, Sandra Jane
Director - Resigned
Appointed: 1997-02-07
Resigned: 1999-04-30

GOODWIN, Sharon Anne
Secretary - Expired
Appointed: 2003-01-14

BLACK, Nicola Suzanne
Secretary - Resigned
Appointed: 1999-04-30
Resigned: 2000-09-15

FAULKNER, Paul John
Secretary - Resigned
Appointed:
Resigned: 1999-04-30

HOPKINS, Stephen John
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2003-01-14

COX & CO.
00709704
DISSOLVED
Date Incorporated:
Dissolved on 2011-11-01

MAYLAND, Linda Rose
Director - Expired
Appointed: 2010-09-29

WILLSHER, Graham Ernest
Director - Expired
Appointed: 2011-03-25

ANDREWS, John Clifford
Director - Resigned
Appointed:
Resigned: 1993-04-30

BODICOAT, Matthew
Director - Resigned
Appointed: 2000-11-30
Resigned: 2007-04-12

FARQUHAR, Kenneth Gordon
Director - Resigned
Appointed: 1999-02-17
Resigned: 2000-11-07

FENN, Eric Leslie
Director - Resigned
Appointed:
Resigned: 1993-12-31

GARDINER, Carolyne Jayne
Director - Resigned
Appointed: 1994-06-13
Resigned: 2001-07-10

GREEN, Bradley Patrick
Director - Resigned
Appointed: 2008-04-04
Resigned: 2010-06-18

HILL, Blanche Margarita Anne
Director - Resigned
Appointed:
Resigned: 1994-12-29

HILLS, Suzanne Louise
Director - Resigned
Appointed: 1993-05-17
Resigned: 1994-12-29

HOPE MACLELLAN, Bruce
Director - Resigned
Appointed: 2008-04-04
Resigned: 2010-09-29

JENNINGS, Anthony Charles
Director - Resigned
Appointed: 1994-06-13
Resigned: 2001-01-26

JONES, Raymond David
Director - Resigned
Appointed:
Resigned: 1996-09-20

KIDD, Edwina Jane
Director - Resigned
Appointed: 2007-04-12
Resigned: 2008-04-04

KITCAT, Wayne Paul
Director - Resigned
Appointed: 1994-06-13
Resigned: 1999-01-06

LAMB, John Willis
Director - Resigned
Appointed: 2000-11-30
Resigned: 2006-10-31

MARSH, Lynda Margaret
Director - Resigned
Appointed: 2007-04-12
Resigned: 2008-04-04

OLIVER, Robert Michael
Director - Resigned
Appointed:
Resigned: 1994-06-13

PHIMISTER, Thomas
Director - Resigned
Appointed:
Resigned: 1993-04-30

SACKETT, Christine Georgina
Director - Resigned
Appointed: 1993-05-17
Resigned: 1994-12-29

SAUNDERS, Russell John
Director - Resigned
Appointed: 2007-04-12
Resigned: 2008-04-04

STAPLETON, Graham
Director - Resigned
Appointed:
Resigned: 1994-12-29

STEVENS, Kenneth William
Director - Resigned
Appointed:
Resigned: 1994-06-13

STUART, Donald Ian
Director - Resigned
Appointed:
Resigned: 1993-09-30

TARREN, Keith
Director - Resigned
Appointed: 2008-04-04
Resigned: 2010-09-29

THRUSSELL, Robyn
Director - Resigned
Appointed: 2010-09-29
Resigned: 2010-12-31

TURNER, Paul Arthur
Director - Resigned
Appointed: 1994-06-13
Resigned: 2001-07-10

WARNER, Michael Colin
Director - Resigned
Appointed: 1996-11-18
Resigned: 1999-01-25

WOOD, Pauline Amanda
Director - Resigned
Appointed:
Resigned: 1993-04-30

GOODWIN, Sharon Anne
Secretary - Expired
Appointed: 2003-01-14

BLACK, Nicola Suzanne
Secretary - Resigned
Appointed: 1994-12-30
Resigned: 2000-09-15

HOPKINS, Stephen John
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2003-01-14

STAPLETON, Graham
Secretary - Resigned
Appointed:
Resigned: 1994-12-30

RANELAGH NOMINEES LIMITED
00293241
LIVE
Date Incorporated:

HAWARD, Russell Mark
Director - Active
Appointed: 2020-01-02

MALCOLM, Douglas Alexander
Director - Active
Appointed: 2020-04-04

ANDREWS, John Clifford
Director - Resigned
Appointed:
Resigned: 1993-04-30

BODICOAT, Matthew
Director - Resigned
Appointed: 2000-11-30
Resigned: 2007-04-12

BONE, Amy Charlotte
Director - Resigned
Appointed: 2016-11-23
Resigned: 2020-01-02

BROWN, Christine
Director - Resigned
Appointed:
Resigned: 1994-12-29

BURNETT, Neil Scott
Director - Resigned
Appointed: 2016-06-01
Resigned: 2017-07-14

COWLEY, Peter Walter Henry
Director - Resigned
Appointed:
Resigned: 1994-12-26

DICKSON, Pamela Simone
Director - Resigned
Appointed: 2013-01-23
Resigned: 2016-06-01

DIGGES, Jonathan Charles Nigel
Director - Resigned
Appointed: 2013-07-11
Resigned: 2015-01-30

EWING, Thomas John
Director - Resigned
Appointed: 2009-06-30
Resigned: 2010-08-20

FARQUHAR, Kenneth Gordon
Director - Resigned
Appointed: 1999-02-17
Resigned: 2000-11-07

FENN, Eric Leslie
Director - Resigned
Appointed:
Resigned: 1993-12-31

GARDINER, Carolyne Jayne
Director - Resigned
Appointed:
Resigned: 2001-07-10

GIBSON, Fiona Jane
Director - Resigned
Appointed: 2015-07-23
Resigned: 2016-11-23

GOW, David Christopher
Director - Resigned
Appointed: 2010-08-20
Resigned: 2013-01-31

GREEN, Bradley Patrick
Director - Resigned
Appointed: 2008-04-04
Resigned: 2009-06-30

HILL, Blanche Margarita Anne
Director - Resigned
Appointed:
Resigned: 1994-12-29

HILLS, Suzanne Louise
Director - Resigned
Appointed: 1993-05-17
Resigned: 1994-12-29

HOPE MACLELLAN, Bruce
Director - Resigned
Appointed: 2008-04-04
Resigned: 2009-06-30

JENNINGS, Anthony Charles
Director - Resigned
Appointed: 1994-06-13
Resigned: 2001-01-26

JONES, Raymond David
Director - Resigned
Appointed:
Resigned: 1996-09-20

KIDD, Edwina Jane
Director - Resigned
Appointed: 2007-04-12
Resigned: 2008-04-04

KITCAT, Wayne Paul
Director - Resigned
Appointed: 1994-06-13
Resigned: 1999-01-06

LAMB, John Willis
Director - Resigned
Appointed: 2000-11-30
Resigned: 2006-10-31

LODGE, Leonard
Director - Resigned
Appointed:
Resigned: 1994-12-29

MARSH, Lynda Margaret
Director - Resigned
Appointed: 2007-04-12
Resigned: 2008-04-04

OLIVER, Robert Michael
Director - Resigned
Appointed:
Resigned: 1994-06-13

PACKHAM, Matthew
Director - Resigned
Appointed: 2009-06-30
Resigned: 2010-08-20

PHIMISTER, Thomas
Director - Resigned
Appointed:
Resigned: 1993-03-30

PURVES, Iain James
Director - Resigned
Appointed: 2010-08-20
Resigned: 2013-01-31

ROBERTSON, Martin Gordon
Director - Resigned
Appointed: 2009-06-30
Resigned: 2012-10-31

SACKETT, Christine Georgina
Director - Resigned
Appointed: 1993-05-17
Resigned: 1994-12-29

SAUNDERS, Russell John
Director - Resigned
Appointed: 2007-04-12
Resigned: 2008-04-04

SAVIDGE, Andrew Leslie
Director - Resigned
Appointed:
Resigned: 1994-12-29

STAPLETON, Graham
Director - Resigned
Appointed:
Resigned: 1994-12-29

STEVENS, Kenneth William
Director - Resigned
Appointed:
Resigned: 1994-06-13

STUART, Donald Ian
Director - Resigned
Appointed:
Resigned: 1993-09-30

TARREN, Keith
Director - Resigned
Appointed: 2008-04-04
Resigned: 2009-06-30

TURNER, Paul Arthur
Director - Resigned
Appointed: 1994-06-13
Resigned: 2001-07-10

WARNER, Michael Colin
Director - Resigned
Appointed: 1996-11-18
Resigned: 1999-01-25

WOOD, Pauline Amanda
Director - Resigned
Appointed:
Resigned: 1993-04-30

LLOYDS SECRETARIES LIMITED
Secretary - Active
Appointed: 2013-01-24

BLACK, Nicola Suzanne
Secretary - Resigned
Appointed: 1994-12-30
Resigned: 2000-09-15

GOODWIN, Sharon Anne
Secretary - Resigned
Appointed: 2003-01-14
Resigned: 2012-02-08

HOPKINS, Stephen John
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2003-01-14

RAIS, Betsabeh
Secretary - Resigned
Appointed: 2012-02-08
Resigned: 2013-01-24

STAPLETON, Graham
Secretary - Resigned
Appointed:
Resigned: 1994-12-30

LLOYDS BANK (I.D.) NOMINEES LIMITED
00433171
LIVE
Date Incorporated:

GRANT, David Alexander
Director - Active
Appointed: 2011-07-15

MURRAY, David Thomas
Director - Resigned
Appointed: 2016-02-01
Resigned: 2021-12-31

ANDREWS, John Clifford
Director - Resigned
Appointed:
Resigned: 1993-04-30

BODICOAT, Matthew
Director - Resigned
Appointed: 2000-11-30
Resigned: 2007-04-12

BROWN, Christine
Director - Resigned
Appointed:
Resigned: 1994-12-29

COWLEY, Peter Walter Henry
Director - Resigned
Appointed:
Resigned: 1994-12-29

COYLE, James
Director - Resigned
Appointed: 2011-07-15
Resigned: 2015-04-30

FARQUHAR, Kenneth Gordon
Director - Resigned
Appointed: 1999-02-17
Resigned: 2000-11-07

FENN, Eric Leslie
Director - Resigned
Appointed:
Resigned: 1993-12-31

GARDINER, Carolyne Jayne
Director - Resigned
Appointed:
Resigned: 2001-07-10

GREEN, Bradley Patrick
Director - Resigned
Appointed: 2008-04-04
Resigned: 2010-06-18

HILL, Blanche Margarita Anne
Director - Resigned
Appointed:
Resigned: 1994-12-29

HILLS, Suzanne Louise
Director - Resigned
Appointed: 1993-05-17
Resigned: 1994-12-29

HOPE MACLELLAN, Bruce
Director - Resigned
Appointed: 2008-04-04
Resigned: 2010-09-29

JENNINGS, Anthony Charles
Director - Resigned
Appointed: 1994-06-13
Resigned: 2001-01-26

JONES, Raymond David
Director - Resigned
Appointed:
Resigned: 1996-09-20

KIDD, Edwina Jane
Director - Resigned
Appointed: 2007-04-12
Resigned: 2008-04-04

KITCAT, Wayne Paul
Director - Resigned
Appointed: 1994-06-13
Resigned: 1999-01-06

LAMB, John Willis
Director - Resigned
Appointed: 2000-11-30
Resigned: 2006-10-31

LODGE, Leonard
Director - Resigned
Appointed:
Resigned: 1994-12-29

MARSH, Lynda Margaret
Director - Resigned
Appointed: 2007-04-12
Resigned: 2008-04-04

MAYLAND, Linda Rose
Director - Resigned
Appointed: 2010-09-29
Resigned: 2011-08-15

OLIVER, Robert Michael
Director - Resigned
Appointed:
Resigned: 1994-06-13

PHIMISTER, Thomas
Director - Resigned
Appointed:
Resigned: 1993-04-30

SACKETT, Christine Georgina
Director - Resigned
Appointed: 1993-05-17
Resigned: 1994-12-29

SAUNDERS, Russell John
Director - Resigned
Appointed: 2007-04-12
Resigned: 2008-04-04

SAVIDGE, Andrew Leslie
Director - Resigned
Appointed:
Resigned: 1994-12-29

STAPLETON, Graham
Director - Resigned
Appointed:
Resigned: 1994-12-30

STEVENS, Kenneth William
Director - Resigned
Appointed:
Resigned: 1994-06-13

STUART, Donald Ian
Director - Resigned
Appointed:
Resigned: 1993-09-30

TARREN, Keith
Director - Resigned
Appointed: 2008-04-04
Resigned: 2010-09-29

THRUSSELL, Robyn
Director - Resigned
Appointed: 2010-09-29
Resigned: 2010-12-31

TURNER, Paul Arthur
Director - Resigned
Appointed: 1994-06-13
Resigned: 2001-07-10

WARNER, Michael Colin
Director - Resigned
Appointed: 1996-11-18
Resigned: 1999-01-25

WILLSHER, Graham Ernest
Director - Resigned
Appointed: 2011-03-25
Resigned: 2011-07-15

WOOD, Pauline Amanda
Director - Resigned
Appointed:
Resigned: 1993-04-30

LLOYDS SECRETARIES LIMITED
Secretary - Active
Appointed: 2013-02-26

BLACK, Nicola Suzanne
Secretary - Resigned
Appointed: 1994-12-30
Resigned: 2000-09-15

GOODWIN, Sharon Anne
Secretary - Resigned
Appointed: 2003-01-14
Resigned: 2012-02-08

HOPKINS, Stephen John
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2003-01-14

RAIS, Betsabeh
Secretary - Resigned
Appointed: 2012-02-08
Resigned: 2013-02-08

STAPLETON, Graham
Secretary - Resigned
Appointed:
Resigned: 1994-12-29

LLOYDS BANK (COLONIAL & FOREIGN) NOMINEES LIMITED
00179491
LIVE
Date Incorporated:

GRANT, David Alexander
Director - Active
Appointed: 2011-07-15

MURRAY, David Thomas
Director - Active
Appointed: 2016-02-01

ANDREWS, John Clifford
Director - Resigned
Appointed:
Resigned: 1993-05-04

BODICOAT, Matthew
Director - Resigned
Appointed: 2000-11-30
Resigned: 2007-04-12

COYLE, James
Director - Resigned
Appointed: 2011-07-15
Resigned: 2015-04-30

FARQUHAR, Kenneth Gordon
Director - Resigned
Appointed: 1999-02-17
Resigned: 2000-11-07

FENN, Eric Leslie
Director - Resigned
Appointed:
Resigned: 1993-12-31

GARDINER, Carolyne Jayne
Director - Resigned
Appointed: 1994-06-13
Resigned: 2001-07-10

GREEN, Bradley Patrick
Director - Resigned
Appointed: 2008-04-04
Resigned: 2010-06-18

HILL, Blanche Margarita Anne
Director - Resigned
Appointed:
Resigned: 1994-12-29

HILLS, Suzanne Louise
Director - Resigned
Appointed: 1993-05-17
Resigned: 1994-12-29

HOPE MACLELLAN, Bruce
Director - Resigned
Appointed: 2008-04-04
Resigned: 2010-09-29

JENNINGS, Anthony Charles
Director - Resigned
Appointed: 1994-06-13
Resigned: 2001-01-26

JONES, Raymond David
Director - Resigned
Appointed:
Resigned: 1996-09-20

KIDD, Edwina Jane
Director - Resigned
Appointed: 2007-04-12
Resigned: 2008-04-04

KITCAT, Wayne Paul
Director - Resigned
Appointed: 1994-06-13
Resigned: 1999-01-06

LAMB, John Willis
Director - Resigned
Appointed: 2000-11-30
Resigned: 2006-10-31

MARSH, Lynda Margaret
Director - Resigned
Appointed: 2007-04-12
Resigned: 2008-04-04

MAYLAND, Linda Rose
Director - Resigned
Appointed: 2010-09-29
Resigned: 2011-08-15

OLIVER, Robert Michael
Director - Resigned
Appointed:
Resigned: 1994-06-13

PHIMISTER, Thomas
Director - Resigned
Appointed:
Resigned: 1993-05-04

SACKETT, Christine Georgina
Director - Resigned
Appointed: 1993-05-17
Resigned: 1994-12-29

SAUNDERS, Russell John
Director - Resigned
Appointed: 2007-04-12
Resigned: 2008-04-04

STAPLETON, Graham
Director - Resigned
Appointed:
Resigned: 1994-12-29

STEVENS, Kenneth William
Director - Resigned
Appointed:
Resigned: 1994-06-13

STUART, Donald Ian
Director - Resigned
Appointed:
Resigned: 1993-09-30

TARREN, Keith
Director - Resigned
Appointed: 2008-04-04
Resigned: 2010-09-29

THRUSSELL, Robyn
Director - Resigned
Appointed: 2010-09-29
Resigned: 2010-12-31

TURNER, Paul Arthur
Director - Resigned
Appointed: 1994-06-13
Resigned: 2001-07-10

WARNER, Michael Colin
Director - Resigned
Appointed: 1996-11-18
Resigned: 1999-01-25

WILLSHER, Graham Ernest
Director - Resigned
Appointed: 2011-03-25
Resigned: 2011-07-15

WOOD, Pauline Amanda
Director - Resigned
Appointed:
Resigned: 1993-05-04

LLOYDS SECRETARIES LIMITED
Secretary - Active
Appointed: 2013-02-26

BLACK, Nicola Suzanne
Secretary - Resigned
Appointed: 1994-12-30
Resigned: 2000-09-15

GOODWIN, Sharon Anne
Secretary - Resigned
Appointed: 2003-01-14
Resigned: 2012-02-08

HOPKINS, Stephen John
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2003-01-14

RAIS, Betsabeh
Secretary - Resigned
Appointed: 2012-02-08
Resigned: 2013-02-08

STAPLETON, Graham
Secretary - Resigned
Appointed:
Resigned: 1994-12-30

WEST NOMINEES LIMITED
00224084
DISSOLVED
Date Incorporated:
Dissolved on 2015-10-27

GRANT, David Alexander
Director - Expired
Appointed: 2011-07-15

ALEXANDER, Dorothy Deloris
Director - Resigned
Appointed:
Resigned: 1993-04-27

ANDERSON, Simon Matthew
Director - Resigned
Appointed: 1994-12-23
Resigned: 1999-05-06

ANNING, Joanna Lucy
Director - Resigned
Appointed: 1994-05-03
Resigned: 1997-07-25

ATTELL, Shelly Jayne
Director - Resigned
Appointed:
Resigned: 1993-04-27

BAKRANIA, Jivanlal
Director - Resigned
Appointed: 1994-10-17
Resigned: 1998-08-28

BARTON, Jacqueline Nicola
Director - Resigned
Appointed: 1995-08-21
Resigned: 1997-08-11

BODICOAT, Matthew
Director - Resigned
Appointed: 2000-11-30
Resigned: 2007-04-12

BRAZIER, Carole
Director - Resigned
Appointed:
Resigned: 1995-12-29

BROWNE, Mark Vincent
Director - Resigned
Appointed: 1997-09-22
Resigned: 1999-04-30

BULLEN, Jane Susan
Director - Resigned
Appointed: 1998-01-13
Resigned: 1999-05-06

CAMERON, Paul Spencer
Director - Resigned
Appointed:
Resigned: 1995-09-15

COPPENDALE, Paul John
Director - Resigned
Appointed:
Resigned: 1999-05-06

COYLE, James
Director - Resigned
Appointed: 2011-07-15
Resigned: 2015-04-30

CROKER, David
Director - Resigned
Appointed: 1994-04-15
Resigned: 1999-05-06

DRY, Brian Edward
Director - Resigned
Appointed: 1993-11-08
Resigned: 1995-06-22

DUNN, Karen
Director - Resigned
Appointed:
Resigned: 1993-04-27

FARQUHAR, Kenneth Gordon
Director - Resigned
Appointed: 1999-05-06
Resigned: 2000-11-07

FRITH, Karen Jacqueline
Director - Resigned
Appointed:
Resigned: 1997-07-25

GARDINER, Carolyne Jayne
Director - Resigned
Appointed: 1999-05-06
Resigned: 2001-07-10

GODFREY, Gloria Shirley
Director - Resigned
Appointed: 1993-08-23
Resigned: 1999-05-06

GREEN, Bradley Patrick
Director - Resigned
Appointed: 2008-04-04
Resigned: 2010-06-18

GRIFFITHS, Diane
Director - Resigned
Appointed:
Resigned: 1993-04-27

HOPE MACLELLAN, Bruce
Director - Resigned
Appointed: 2008-04-04
Resigned: 2010-09-29

JENNINGS, Anthony Charles
Director - Resigned
Appointed: 1999-05-06
Resigned: 2001-01-26

KIDD, Edwina Jane
Director - Resigned
Appointed: 2007-04-12
Resigned: 2008-04-04

KILLICK, Rupert
Director - Resigned
Appointed:
Resigned: 1999-05-06

KING, Jacqueline Ellen
Director - Resigned
Appointed:
Resigned: 1994-11-14

LAMB, John Willis
Director - Resigned
Appointed: 2000-11-30
Resigned: 2006-10-31

LONDT, Sharon Denise
Director - Resigned
Appointed: 1994-12-16
Resigned: 1997-08-22

M'GRADY, Mark David
Director - Resigned
Appointed: 1993-08-23
Resigned: 1999-05-06

MARSH, Lynda Margaret
Director - Resigned
Appointed: 2007-04-12
Resigned: 2008-04-04

MAYLAND, Linda Rose
Director - Resigned
Appointed: 2010-09-29
Resigned: 2011-08-15

MEHTA, Rekha Ramesh
Director - Resigned
Appointed: 1994-12-16
Resigned: 1999-05-06

MOFFAT, Stephen Robert
Director - Resigned
Appointed: 1995-09-22
Resigned: 1999-05-06

MORGAN, Tracey Ann
Director - Resigned
Appointed: 1994-12-16
Resigned: 1999-05-06

NELSON, Sheila Ann
Director - Resigned
Appointed:
Resigned: 1999-05-06

NEVILLE, Sheila Frances
Director - Resigned
Appointed:
Resigned: 1993-04-27

O'SULLIVAN, Zenith
Director - Resigned
Appointed:
Resigned: 1999-05-06

SAUNDERS, Russell John
Director - Resigned
Appointed: 2007-04-12
Resigned: 2008-04-04

SEXTON, Jane Belinda
Director - Resigned
Appointed:
Resigned: 1994-11-14

SVERDLOFF, Pauline
Director - Resigned
Appointed:
Resigned: 1999-05-06

TARREN, Keith
Director - Resigned
Appointed: 2008-04-04
Resigned: 2010-09-29

TAYLOR, Linda Joan
Director - Resigned
Appointed: 1998-01-19
Resigned: 1994-11-14

TAYLOR, Pushpa
Director - Resigned
Appointed: 1997-08-11
Resigned: 1994-12-29

THRUSSELL, Robyn
Director - Resigned
Appointed: 2010-09-29
Resigned: 2010-12-31

TRAYNOR, Denise Elizabeth
Director - Resigned
Appointed: 1998-01-19
Resigned: 1999-02-23

TURNER, Paul Arthur
Director - Resigned
Appointed: 1999-05-06
Resigned: 2001-07-10

UNDERWOOD, Richard Neil
Director - Resigned
Appointed: 1994-12-16
Resigned: 1995-08-21

WALSH, Christine Elizabeth
Director - Resigned
Appointed:
Resigned: 1993-04-27

WELLAND, Suzanne Elizabeth
Director - Resigned
Appointed: 1995-12-29
Resigned: 1998-06-05

WELLARD, Colin Denis
Director - Resigned
Appointed:
Resigned: 1993-04-27

WILLSHER, Graham Ernest
Director - Resigned
Appointed: 2011-03-25
Resigned: 2011-07-15

WILSON, Susan Margaret
Director - Resigned
Appointed:
Resigned: 1996-08-01

WLODARCZYK, Paul David
Director - Resigned
Appointed: 1994-10-17
Resigned: 1999-05-06

LLOYDS SECRETARIES LIMITED
Secretary - Expired
Appointed: 2013-02-26

BLACK, Nicola Suzanne
Secretary - Resigned
Appointed: 1999-05-06
Resigned: 2000-09-15

FAULKNER, Paul John
Secretary - Resigned
Appointed:
Resigned: 1999-05-06

GOODWIN, Sharon Anne
Secretary - Resigned
Appointed: 2003-01-14
Resigned: 2012-02-08

HOPKINS, Stephen John
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2003-01-14

RAIS, Betsabeh
Secretary - Resigned
Appointed: 2012-02-08
Resigned: 2013-02-08

TALBOT NOMINEES LIMITED
01055094
DISSOLVED
Date Incorporated:
Dissolved on 2015-11-24

BOSTON, Marc-John
Director - Expired
Appointed: 2010-11-08

SLATTERY, Sharon Noelle
Director - Expired
Appointed: 2010-11-08

ANDREWS, John Clifford
Director - Resigned
Appointed:
Resigned: 1993-04-30

BODICOAT, Matthew
Director - Resigned
Appointed: 2000-11-30
Resigned: 2003-09-09

DAVIES, Simon John Treharne
Director - Resigned
Appointed: 2003-09-09
Resigned: 2004-12-15

DOWNS, Gavin Dalziel
Director - Resigned
Appointed: 2004-11-30
Resigned: 2009-06-08

FARQUHAR, Kenneth Gordon
Director - Resigned
Appointed: 1999-02-17
Resigned: 2000-11-07

FENN, Eric Leslie
Director - Resigned
Appointed:
Resigned: 1993-12-31

GARDINER, Carolyne Jayne
Director - Resigned
Appointed:
Resigned: 2001-07-10

HARDING, Norman Gerald
Director - Resigned
Appointed:
Resigned: 1994-12-29

HEALEY, Guy Mark
Director - Resigned
Appointed: 2003-09-09
Resigned: 2005-03-21

HILL, Blanche Margarita Anne
Director - Resigned
Appointed:
Resigned: 1994-12-29

HILLS, Suzanne Louise
Director - Resigned
Appointed: 1993-05-17
Resigned: 1994-12-29

JENNINGS, Anthony Charles
Director - Resigned
Appointed:
Resigned: 2001-01-26

JONES, Raymond David
Director - Resigned
Appointed:
Resigned: 1996-09-20

KITCAT, Wayne Paul
Director - Resigned
Appointed: 1994-06-13
Resigned: 1999-01-06

LAMB, John Willis
Director - Resigned
Appointed: 2000-11-30
Resigned: 2003-09-09

MORLEY, Richard John
Director - Resigned
Appointed:
Resigned: 1994-12-29

OLIVER, Robert Michael
Director - Resigned
Appointed:
Resigned: 1994-06-13

PALMER, Joanne
Director - Resigned
Appointed: 2005-04-15
Resigned: 2007-09-30

PARKER, John
Director - Resigned
Appointed: 2004-11-30
Resigned: 2007-09-30

PFAUDLER, Jakob, Dr
Director - Resigned
Appointed: 2007-10-10
Resigned: 2010-11-08

PHIMISTER, Thomas
Director - Resigned
Appointed:
Resigned: 1993-04-30

SACKETT, Christine Georgina
Director - Resigned
Appointed: 1993-05-17
Resigned: 1994-12-29

STAPLETON, Graham
Director - Resigned
Appointed:
Resigned: 1994-12-29

STEVENS, Kenneth William
Director - Resigned
Appointed:
Resigned: 1994-06-13

STRACHAN, Ronald
Director - Resigned
Appointed:
Resigned: 1993-01-31

STUART, Donald Ian
Director - Resigned
Appointed:
Resigned: 1993-09-30

TAYLOR, Graham Roy
Director - Resigned
Appointed: 2007-10-10
Resigned: 2010-09-15

TIMCKE, Ronald Charles
Director - Resigned
Appointed:
Resigned: 1993-06-15

TOMLIN, Michael Edward
Director - Resigned
Appointed:
Resigned: 1994-12-29

TURNER, Paul Arthur
Director - Resigned
Appointed: 1994-06-13
Resigned: 2001-07-10

WARNER, Michael Colin
Director - Resigned
Appointed: 1996-11-18
Resigned: 1999-01-25

WOOD, Pauline Amanda
Director - Resigned
Appointed:
Resigned: 1993-04-30

LLOYDS SECRETARIES LIMITED
Secretary - Expired
Appointed: 2013-02-13

BLACK, Nicola Suzanne
Secretary - Resigned
Appointed: 1994-12-30
Resigned: 2000-09-15

GOODWIN, Sharon Anne
Secretary - Resigned
Appointed: 2003-01-14
Resigned: 2012-02-08

HOPKINS, Stephen John
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2003-01-14

RAIS, Betsabeh
Secretary - Resigned
Appointed: 2012-02-08
Resigned: 2013-02-08

STAPLETON, Graham
Secretary - Resigned
Appointed:
Resigned: 1994-12-30

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