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guy wakeley

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WAKELEY, Guy Richard
Nationality: British
Address: TF3 3BD, England

OS PHOENIX ACQUISITION LIMITED
11724465
LIVE
Date Incorporated:

COX, Paul Anthony
Director - Active
Appointed: 2018-12-12

SULLIVAN, John Terence
Director - Active
Appointed: 2018-12-12

PRISMM LIMITED
03924303
LIVE
Date Incorporated:

COX, Paul Anthony
Director - Active
Appointed: 2019-04-05

SULLIVAN, John Terence
Director - Active
Appointed: 2019-04-05

BRICK, Timothy John
Director - Resigned
Appointed: 2000-02-25
Resigned: 2007-01-31

JACKSON, Adrian
Director - Resigned
Appointed: 2000-02-25
Resigned: 2019-04-05

JACKSON, Mike
Director - Resigned
Appointed: 2011-08-01
Resigned: 2019-04-05

WILLIAMS, Richard John
Director - Resigned
Appointed: 2000-02-11
Resigned: 2000-02-25

SULLIVAN, John Terence
Secretary - Active
Appointed: 2019-04-05

COCHRANE, Jennifer Jane
Secretary - Resigned
Appointed: 2000-09-13
Resigned: 2000-10-20

JACKSON, Lesley Margaret
Secretary - Resigned
Appointed: 2000-08-31
Resigned: 2019-04-05

SEWELL, Jill Pamela
Secretary - Resigned
Appointed: 2000-02-11
Resigned: 2000-08-31

INTELLIGENT RETURNS LIMITED
10176943
LIVE
Date Incorporated:

BAGRI, Sharonjit Kaur
Director - Resigned
Appointed: 2020-05-06
Resigned: 2023-03-14

BEST, Graham Paul
Director - Resigned
Appointed: 2016-05-12
Resigned: 2022-09-01

SAHANA, Soumit
Director - Resigned
Appointed: 2020-11-25
Resigned: 2022-09-01

SMITH, Phillip Anthony
Director - Resigned
Appointed: 2016-05-12
Resigned: 2022-09-01

GREEN, Caroline Inez
Director - Resigned
Appointed: 2018-09-21
Resigned: 2020-06-23

GRIFFIN, Colin
Director - Resigned
Appointed: 2019-04-25
Resigned: 2019-11-29

SULLIVAN, John Terence
Director - Active
Appointed: 2021-05-06

COX, Paul Anthony
Director - Active
Appointed: 2021-05-06

COUNTRYWIDE WASTE MANAGEMENT LIMITED
11329222
LIVE
Date Incorporated:

COX, Paul Anthony
Director - Active
Appointed: 2018-04-25

SULLIVAN, John Terence
Director - Active
Appointed: 2018-04-25

SULLIVAN, John Terence
Secretary - Active
Appointed: 2018-04-25

EUROKEY RECYCLING LIMITED
03089592
LIVE
Date Incorporated:

DHILLON, Belinder Kaur
Director - Resigned
Appointed: 1998-03-20
Resigned: 2021-03-19

DHILLON, Harinder Singh
Director - Active
Appointed: 2000-09-25

DHILLON, Sukhray Singh
Director - Resigned
Appointed: 1996-07-01
Resigned: 1998-03-20

SANDHU, Guringer
Director - Resigned
Appointed: 1995-08-10
Resigned: 1996-07-01

FIRST DIRECTORS LIMITED
Director - Resigned
Appointed: 1995-08-10
Resigned: 1995-08-10

COX, Paul Anthony
Director - Active
Appointed: 2021-03-19

SULLIVAN, John Terence
Director - Active
Appointed: 2021-03-19

DHILLON, Harinder Singh
Secretary - Resigned
Appointed: 1995-08-10
Resigned: 2021-03-19

FIRST SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-08-10
Resigned: 1995-08-10

SULLIVAN, John Terence
Secretary - Active
Appointed: 2021-03-19

KINGSCOTE LIMITED
03381151
LIVE
Date Incorporated:

COX, Paul Anthony
Director - Active
Appointed: 2021-12-22

SULLIVAN, John Terence
Director - Active
Appointed: 2021-12-22

CARWARDINE, Ian Anthony
Director - Resigned
Appointed: 2004-08-09
Resigned: 2021-12-22

WEBB, Mark Adrian
Director - Resigned
Appointed: 1997-06-04
Resigned: 2021-12-22

WOOD, Richard Paul
Director - Resigned
Appointed: 1997-06-04
Resigned: 2021-12-22

SULLIVAN, John Terence
Secretary - Active
Appointed: 2021-12-22

WEBB, Mark Adrian
Secretary - Resigned
Appointed: 1997-06-04
Resigned: 2021-12-22

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-06-04
Resigned: 1997-06-04

NATIONWIDE SERVICES GROUP LIMITED
04325035
LIVE
Date Incorporated:

COX, Paul Anthony
Director - Active
Appointed: 2019-11-13

SULLIVAN, John Terence
Director - Active
Appointed: 2019-11-13

COLLINS, Derek Eaton
Director - Resigned
Appointed: 2001-12-31
Resigned: 2011-07-15

EVANS, Martin Steven
Director - Resigned
Appointed: 2010-06-17
Resigned: 2019-11-13

GARRETT, Ian
Director - Resigned
Appointed: 2001-11-19
Resigned: 2005-02-21

HOLDAWAY, Michael David
Director - Resigned
Appointed: 2012-09-01
Resigned: 2019-11-13

SMITH, Paul
Director - Resigned
Appointed: 2009-07-01
Resigned: 2019-11-13

WILKINSON, Howard John
Director - Resigned
Appointed: 2001-11-19
Resigned: 2011-09-07

SULLIVAN, John Terence
Secretary - Active
Appointed: 2019-11-13

WILKINSON, Howard John
Secretary - Resigned
Appointed: 2001-11-19
Resigned: 2008-07-04

WILSON, Kenneth Andrew
Secretary - Resigned
Appointed: 2008-07-04
Resigned: 2019-11-13

SKIP HIRE UK LIMITED
11237444
LIVE
Date Incorporated:

COX, Paul Anthony
Director - Active
Appointed: 2018-03-06

SULLIVAN, John Terence
Director - Active
Appointed: 2018-03-06

SULLIVAN, John Terence
Secretary - Active
Appointed: 2018-03-06

TSB RETURNS LIMITED
09042725
LIVE
Date Incorporated:

BAGRI, Sharonjit Kaur
Director - Resigned
Appointed: 2020-05-06
Resigned: 2023-03-14

BEST, Graham Paul
Director - Resigned
Appointed: 2014-05-15
Resigned: 2022-09-01

SAHANA, Soumit
Director - Resigned
Appointed: 2020-11-25
Resigned: 2022-09-01

SMITH, Phillip
Director - Resigned
Appointed: 2014-05-15
Resigned: 2022-09-01

SULLIVAN, John Terence
Director - Active
Appointed: 2021-05-06

GREEN, Caroline Inez
Director - Resigned
Appointed: 2018-09-21
Resigned: 2020-06-23

GRIFFIN, Colin
Director - Resigned
Appointed: 2019-04-25
Resigned: 2019-11-29

KAHAN, Barbara
Director - Resigned
Appointed: 2014-05-15
Resigned: 2014-05-15

COX, Paul Anthony
Director - Active
Appointed: 2021-05-06

NETWORK WASTE LIMITED
06818085
LIVE
Date Incorporated:

COX, Paul Anthony
Director - Active
Appointed: 2015-10-07

SULLIVAN, John Terence
Director - Active
Appointed: 2016-06-15

DEAR, Christopher Francis
Director - Resigned
Appointed: 2009-02-12
Resigned: 2015-10-07

PRICE, Christopher John
Director - Resigned
Appointed: 2015-10-07
Resigned: 2016-06-06

SULLIVAN, John Terence
Secretary - Active
Appointed: 2016-06-15

PRICE, Christopher
Secretary - Resigned
Appointed: 2015-10-07
Resigned: 2016-06-06

WAKELEY, Guy Richard
Nationality: British
Address: BN99 6DA, England

BOUDICCA PROXY LTD
07847924
LIVE
Date Incorporated:

CUISIA, Sheryl
Director - Active
Appointed: 2011-11-15

JOHNSON, Steven Robert
Director - Active
Appointed: 2018-04-26

MATTHEWS, Paul Charles
Director - Active
Appointed: 2018-04-26

CONG, Katherine
Secretary - Resigned
Appointed: 2018-04-26
Resigned: 2020-09-16

CUISIA, Sheryl
Secretary - Resigned
Appointed: 2011-11-15
Resigned: 2018-04-26

PRISM COSEC LIMITED
Secretary - Active
Appointed: 2020-09-16

EQUINITI HOLDINGS LIMITED
06223360
LIVE
Date Incorporated:

STIER, John
Director - Resigned
Appointed: 2015-06-19
Resigned: 2021-08-01

BROCKLEBANK, James Gerald Arthur
Director - Resigned
Appointed: 2007-05-04
Resigned: 2015-09-21

HENNESSY, Janet Louise
Director - Resigned
Appointed: 2007-05-09
Resigned: 2007-09-30

HINDLEY, Martyn John
Director - Resigned
Appointed: 2013-05-10
Resigned: 2015-02-20

KYRIAKOPOULOS, Haris
Director - Resigned
Appointed: 2014-05-06
Resigned: 2015-12-17

PADUCH, Jeffrey
Director - Resigned
Appointed: 2007-11-12
Resigned: 2010-12-31

RISTAINO, Michael Joseph
Director - Resigned
Appointed: 2007-05-09
Resigned: 2007-09-30

ROSE, Nick
Director - Resigned
Appointed: 2010-12-31
Resigned: 2014-05-06

RUTLAND, Peter
Director - Resigned
Appointed: 2007-05-04
Resigned: 2007-11-12

STORY, Wayne Andrew
Director - Resigned
Appointed: 2013-05-10
Resigned: 2013-10-31

WG&M NOMINEES LIMITED
Director - Resigned
Appointed: 2007-04-23
Resigned: 2007-05-04

MILLINGTON, Cheryl Joanne
Director - Resigned
Appointed: 2021-01-04
Resigned: 2021-04-01

LYNAM, Paul Anthony
Director - Active
Appointed: 2021-04-01

PEELER, Andrew Michael
Director - Active
Appointed: 2021-08-01

CONG, Katherine
Secretary - Resigned
Appointed: 2016-11-04
Resigned: 2020-08-26

SWABEY, Peter Kenneth
Secretary - Resigned
Appointed: 2007-10-01
Resigned: 2013-09-20

DAVID VENUS & COMPANY LLP
Secretary - Resigned
Appointed: 2013-09-20
Resigned: 2016-11-04

WG&M SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-04-23
Resigned: 2007-10-01

PRISM COSEC LIMITED
Secretary - Active
Appointed: 2020-08-26

EQUINITI GATEWAY LIMITED
06729467
LIVE
Date Incorporated:

CARTER, Richard William
Director - Active
Appointed: 2020-01-30

GREEN, Adam Charles
Director - Active
Appointed: 2017-11-30

JACKSON, Zoe Louise
Director - Resigned
Appointed: 2016-07-12
Resigned: 2023-06-01

SANGAR, Seema
Director - Resigned
Appointed: 2017-11-30
Resigned: 2020-07-29

BURKINSHAW, Paul David
Director - Resigned
Appointed: 2009-02-16
Resigned: 2009-03-18

COX, Gregory Charles
Director - Resigned
Appointed: 2009-12-01
Resigned: 2011-03-07

DENMAN, Christine
Director - Resigned
Appointed: 2008-10-21
Resigned: 2009-02-16

DENMAN, Douglas Frederick
Director - Resigned
Appointed: 2008-10-21
Resigned: 2010-06-15

FLOWER, Martin Roger
Director - Resigned
Appointed: 2009-02-16
Resigned: 2012-09-18

JOHNSON, Zoe Louise
Director - Resigned
Appointed: 2011-07-12
Resigned: 2011-07-12

MOND, David Emanuel Merton
Director - Resigned
Appointed: 2011-07-12
Resigned: 2016-07-27

WOODWORTH, Paul
Director - Resigned
Appointed: 2009-02-16
Resigned: 2019-04-30

PITCHER, John Martin
Director - Active
Appointed: 2022-03-09

FELL, Neville Jonathon
Director - Resigned
Appointed: 2020-11-26
Resigned: 2021-12-16

HUGHES, Aaron Wyn
Director - Resigned
Appointed: 2022-05-27
Resigned: 2022-10-26

JACKSON, Sarah Louise
Director - Resigned
Appointed: 2021-11-12
Resigned: 2022-04-30

CONG, Katherine
Secretary - Resigned
Appointed: 2017-05-18
Resigned: 2020-08-26

DENMAN, Douglas
Secretary - Resigned
Appointed: 2008-10-21
Resigned: 2009-02-16

FLOWER, Martin Roger
Secretary - Resigned
Appointed: 2009-02-16
Resigned: 2012-09-23

NOCK, Joanne
Secretary - Resigned
Appointed: 2012-09-23
Resigned: 2016-12-31

PRISM COSEC LIMITED
Secretary - Active
Appointed: 2020-08-26

PAYMASTER (1836) LIMITED
03249700
LIVE
Date Incorporated:

ENGELBERT, Steven Mark
Director - Resigned
Appointed: 2020-05-18
Resigned: 2021-07-31

WATSON, Duncan Stuart
Director - Active
Appointed: 2019-02-01

BINGHAM, Paul Brian
Director - Resigned
Appointed: 2005-07-08
Resigned: 2014-01-31

BONIFACE, Richard Colin
Director - Resigned
Appointed: 2001-10-24
Resigned: 2004-03-31

COURTLEY, David John
Director - Resigned
Appointed: 1997-04-09
Resigned: 1998-08-27

COX, Charles Edward Frederick
Director - Resigned
Appointed: 1997-07-17
Resigned: 1998-08-27

DEAR, Anthony James
Director - Resigned
Appointed: 2017-08-14
Resigned: 2020-03-01

DOWNS, Gavin Dalziel
Director - Resigned
Appointed: 2014-03-31
Resigned: 2015-06-05

FORREST, Martin David
Director - Resigned
Appointed: 1997-04-01
Resigned: 1997-04-09

FRY, Christopher Pearson
Director - Resigned
Appointed: 1997-04-29
Resigned: 2005-07-08

GARSIDE, Christopher Howard
Director - Resigned
Appointed: 1997-04-01
Resigned: 1997-04-09

GRAY, Paul Richard Charles
Director - Resigned
Appointed: 1996-12-16
Resigned: 1997-04-01

HANSFORD, Martin
Director - Resigned
Appointed: 1996-12-16
Resigned: 1997-04-01

HINDLEY, Martyn John
Director - Resigned
Appointed: 2012-12-03
Resigned: 2015-02-20

HUTCHISON, Michael John
Director - Resigned
Appointed: 1997-04-09
Resigned: 2001-07-19

JENKINS, Vaughan
Director - Resigned
Appointed: 1996-09-29
Resigned: 1998-08-27

JONES, Frank Stevenson
Director - Resigned
Appointed: 2004-02-03
Resigned: 2007-04-23

KELLY, James
Director - Resigned
Appointed: 1998-08-27
Resigned: 2001-03-31

MARNOCH, Alasdair
Director - Resigned
Appointed: 2006-06-02
Resigned: 2012-05-31

MEADES, Derek Leslie
Director - Resigned
Appointed: 2005-07-22
Resigned: 2006-05-31

PALMER, Lee
Director - Resigned
Appointed: 1997-03-27
Resigned: 1997-04-01

POWNALL, Steven Ellis
Director - Resigned
Appointed: 1997-09-08
Resigned: 1998-08-27

RADCLIFFE, David John Chegwidden
Director - Resigned
Appointed: 1998-08-27
Resigned: 2005-07-08

ROBINSON, Timothy Michael
Director - Resigned
Appointed: 2006-02-01
Resigned: 2010-04-19

RUDZITIS, Susan Brigitta
Director - Resigned
Appointed: 2014-05-19
Resigned: 2015-01-31

SHELTON, Robin Turner
Director - Resigned
Appointed: 1997-04-09
Resigned: 1998-08-27

SIMMS, Graeme Nicholas
Director - Resigned
Appointed: 1996-09-29
Resigned: 1998-09-03

STEVENS, Alan Charles
Director - Resigned
Appointed: 1997-04-09
Resigned: 1998-08-27

STORY, Wayne Andrew
Director - Resigned
Appointed: 2012-06-01
Resigned: 2013-10-31

TAYLOR, Nigel Mark
Director - Resigned
Appointed: 1996-09-25
Resigned: 1996-12-16

TESTER, William Andrew Joseph
Director - Resigned
Appointed: 1996-09-13
Resigned: 1996-09-25

WESTWOOD, Roger Malcolm
Director - Resigned
Appointed: 1997-04-09
Resigned: 2005-07-08

WILLIAMS, Richard Mark
Director - Resigned
Appointed: 2014-10-30
Resigned: 2019-02-01

GREEN, Adam Charles
Director - Active
Appointed: 2021-06-30

BOWEN, Susannah Elizabeth
Director - Active
Appointed: 2021-10-28

CROSLAND, Sharon Jane
Secretary - Active
Appointed: 2019-05-15

ATHERTON, Sharon Anne
Secretary - Resigned
Appointed: 2007-02-23
Resigned: 2013-07-31

BELL, Nigel
Secretary - Resigned
Appointed: 1999-12-08
Resigned: 2000-01-31

BURGESS, Keith John
Secretary - Resigned
Appointed: 2000-01-31
Resigned: 2005-07-08

DAWE, Anthony Peter
Secretary - Resigned
Appointed: 1998-08-27
Resigned: 1999-01-27

HOWELL, Peter Graham
Secretary - Resigned
Appointed: 1999-01-27
Resigned: 1999-12-08

PALMER, Lee
Secretary - Resigned
Appointed: 1996-12-16
Resigned: 1997-04-01

PALMER, Neil Richard
Secretary - Resigned
Appointed: 1996-09-25
Resigned: 1996-12-16

ROY, David Maitland
Secretary - Resigned
Appointed: 1997-04-01
Resigned: 1998-08-27

SALTER, James Anthony
Secretary - Resigned
Appointed: 2005-07-08
Resigned: 2006-02-08

STAHELIN, Peter Charles
Secretary - Resigned
Appointed: 2006-02-08
Resigned: 2007-02-23

SWABEY, Peter Kenneth
Secretary - Resigned
Appointed: 2013-08-01
Resigned: 2013-09-20

THOMAS, Howard
Secretary - Resigned
Appointed: 1996-09-13
Resigned: 1996-09-25

YOUNG, Ceri Joanne Charles
Secretary - Resigned
Appointed: 2016-11-09
Resigned: 2019-05-15

DAVID VENUS & COMPANY LLP
Secretary - Resigned
Appointed: 2013-09-20
Resigned: 2016-11-09

EQUINITI GLOBAL PAYMENTS LIMITED
06135586
LIVE
Date Incorporated:

SANGAR, Seema
Director - Resigned
Appointed: 2019-01-29
Resigned: 2020-07-29

WADEY, Simon Andrew
Director - Active
Appointed: 2020-06-17

CAYLEY, Harshna
Director - Resigned
Appointed: 2019-01-29
Resigned: 2019-10-04

CRANFIELD, Ian
Director - Resigned
Appointed: 2015-09-03
Resigned: 2016-02-29

FORTUNE, Peter Stanley
Director - Resigned
Appointed: 2010-04-01
Resigned: 2015-03-07

JONES, Gareth David
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-04-01

KINNON, Neil
Director - Resigned
Appointed: 2007-11-16
Resigned: 2019-04-26

MCGRATH, Liam Scott Forrest
Director - Resigned
Appointed: 2019-01-29
Resigned: 2019-03-31

MILLAM, Jonathan
Director - Resigned
Appointed: 2018-06-22
Resigned: 2019-01-29

PRINS, Thera Roeline
Director - Resigned
Appointed: 2018-06-22
Resigned: 2019-01-29

TAYLOR, Mark Damon
Director - Resigned
Appointed: 2015-09-03
Resigned: 2018-06-22

WHEELER, Ian Raymond
Director - Resigned
Appointed: 2007-12-17
Resigned: 2014-04-04

WHYTE, Warren Andrew
Director - Resigned
Appointed: 2007-03-02
Resigned: 2014-04-04

JOHNSON, Steven Robert
Director - Resigned
Appointed: 2022-09-21
Resigned: 2023-09-30

PEARSON, Richard James
Director - Active
Appointed: 2022-10-11

FELL, Neville Jonathon
Director - Resigned
Appointed: 2020-11-18
Resigned: 2021-12-16

HUGHES, Aaron Wyn
Director - Resigned
Appointed: 2021-01-11
Resigned: 2022-09-21

ALLIN, Stuart John
Director - Active
Appointed: 2024-02-14

YATES, David Gregg
Director - Active
Appointed: 2024-04-18

CONG, Katherine
Secretary - Resigned
Appointed: 2017-08-18
Resigned: 2020-08-26

DOYLE, Helen Kay
Secretary - Resigned
Appointed: 2007-03-02
Resigned: 2007-11-16

KINNON, Neil
Secretary - Resigned
Appointed: 2007-11-16
Resigned: 2015-09-03

DAVID VENUS & COMPANY LLP
Secretary - Resigned
Appointed: 2015-09-03
Resigned: 2017-08-18

PRISM COSEC LIMITED
Secretary - Active
Appointed: 2020-08-26

CIVICA HR SOLUTIONS LIMITED
11450921
DISSOLVED
Date Incorporated:
Dissolved on 2023-11-07

WATSON, Duncan Stuart
Director - Resigned
Appointed: 2019-02-01
Resigned: 2020-11-30

DEAR, Anthony James
Director - Resigned
Appointed: 2018-07-05
Resigned: 2020-03-01

WILLIAMS, Richard Mark
Director - Resigned
Appointed: 2018-07-05
Resigned: 2019-02-01

ROWLAND, Phillip David
Director - Expired
Appointed: 2020-11-30

STORY, Wayne Andrew
Director - Expired
Appointed: 2020-11-30

CONG, Katherine
Secretary - Resigned
Appointed: 2018-07-05
Resigned: 2020-08-26

STODDARD, Michael
Secretary - Expired
Appointed: 2020-11-30

PRISM COSEC LIMITED
Secretary - Resigned
Appointed: 2020-08-26
Resigned: 2020-11-30

PETER EVANS & ASSOCIATES LIMITED
01870532
LIVE
Date Incorporated:

STIER, John
Director - Resigned
Appointed: 2015-06-19
Resigned: 2021-08-01

ALLSOP, Barrie
Director - Resigned
Appointed:
Resigned: 1993-12-10

BETTS, Toni
Director - Resigned
Appointed: 2012-07-31
Resigned: 2014-02-14

CLARK, Roy, Doctor
Director - Resigned
Appointed: 1993-12-10
Resigned: 2003-10-29

CRANFIELD, Ian
Director - Resigned
Appointed: 2014-02-14
Resigned: 2016-02-29

FOLEY, Michael Charles, Dr
Director - Resigned
Appointed:
Resigned: 2017-01-09

HINDLEY, Martyn John
Director - Resigned
Appointed: 2013-05-10
Resigned: 2015-02-20

PARKER, John
Director - Resigned
Appointed: 2012-07-31
Resigned: 2013-12-31

STORY, Wayne Andrew
Director - Resigned
Appointed: 2013-05-20
Resigned: 2013-10-31

BLOOR, Robert David
Director - Active
Appointed: 2021-08-01

MATTHEWS, Paul Charles
Director - Active
Appointed: 2021-08-01

MILLAM, Jonathan
Director - Resigned
Appointed: 2021-01-04
Resigned: 2021-07-30

PRISM COSEC LIMITED
Secretary - Active
Appointed: 2020-08-26

CLARK, Roy, Doctor
Secretary - Resigned
Appointed: 1993-12-10
Resigned: 2003-10-29

CONG, Katherine
Secretary - Resigned
Appointed: 2017-01-09
Resigned: 2020-08-26

FOLEY, Catherine Susan
Secretary - Resigned
Appointed: 2003-10-29
Resigned: 2012-07-31

FOLEY, Michael Charles, Dr
Secretary - Resigned
Appointed:
Resigned: 1993-12-10

SWABEY, Peter Kenneth
Secretary - Resigned
Appointed: 2012-07-31
Resigned: 2013-09-20

DAVID VENUS & COMPANY LLP
Secretary - Resigned
Appointed: 2013-09-20
Resigned: 2017-01-09

EQUINITI FINANCIAL SERVICES LIMITED
06208699
LIVE
Date Incorporated:

GREEN, Adam Charles
Director - Resigned
Appointed: 2015-08-28
Resigned: 2023-12-31

LUND, Mark Joseph
Director - Resigned
Appointed: 2015-03-05
Resigned: 2023-07-31

MILLAM, Jonathan
Director - Resigned
Appointed: 2018-11-05
Resigned: 2021-07-30

MILLER, Timothy John, Dr
Director - Resigned
Appointed: 2015-06-04
Resigned: 2023-11-30

PEARSON, Richard James
Director - Resigned
Appointed: 2019-01-24
Resigned: 2023-11-30

PRINS, Thera Roeline
Director - Resigned
Appointed: 2017-08-01
Resigned: 2021-07-01

BAILEY, Jerome Henry
Director - Resigned
Appointed: 2008-10-31
Resigned: 2009-09-04

BETTS, Toni
Director - Resigned
Appointed: 2012-03-01
Resigned: 2014-08-06

BROCKLEBANK, James Gerald Arthur
Director - Resigned
Appointed: 2007-05-04
Resigned: 2007-09-30

CRANFIELD, Ian
Director - Resigned
Appointed: 2014-03-18
Resigned: 2016-02-29

DONEGAN, Richard Michael
Director - Resigned
Appointed: 2014-02-27
Resigned: 2016-11-09

DOWNS, Gavin Dalziel
Director - Resigned
Appointed: 2007-09-30
Resigned: 2015-07-08

DYE, William
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-01-07

ELLEN, Stuart John
Director - Resigned
Appointed: 2014-02-26
Resigned: 2015-07-08

HENNESSY, Janet Louise
Director - Resigned
Appointed: 2007-05-09
Resigned: 2007-09-30

MARGETTS, Elaine
Director - Resigned
Appointed: 2010-12-30
Resigned: 2011-06-30

MARNOCH, Alasdair
Director - Resigned
Appointed: 2010-06-15
Resigned: 2010-06-15

MASON, Nigel
Director - Resigned
Appointed: 2007-09-30
Resigned: 2008-08-18

MATSON, Paul
Director - Resigned
Appointed: 2007-09-30
Resigned: 2008-07-18

MATTHEWS, Paul Charles
Director - Resigned
Appointed: 2013-03-28
Resigned: 2015-07-08

MURPHY, Clancy
Director - Resigned
Appointed: 2010-04-27
Resigned: 2012-11-30

PALMER, Joanne
Director - Resigned
Appointed: 2007-09-30
Resigned: 2008-11-05

PARKER, John
Director - Resigned
Appointed: 2009-11-04
Resigned: 2013-12-31

RISTAINO, Michael Joseph
Director - Resigned
Appointed: 2007-05-09
Resigned: 2007-09-30

ROWLAND, Phillip David
Director - Resigned
Appointed: 2008-11-14
Resigned: 2009-08-05

RUTLAND, Peter
Director - Resigned
Appointed: 2007-05-04
Resigned: 2007-09-30

STORY, Wayne Andrew
Director - Resigned
Appointed: 2009-04-06
Resigned: 2013-10-31

TAYLOR, Mark Damon
Director - Resigned
Appointed: 2012-12-21
Resigned: 2018-12-05

WALLER, Susan
Director - Resigned
Appointed: 2007-09-30
Resigned: 2008-04-11

WG&M NOMINEES LIMITED
Director - Resigned
Appointed: 2007-04-11
Resigned: 2007-05-04

BURR, Rosanna
Director - Active
Appointed: 2021-05-20

HUSKER, Mark Neil
Director - Resigned
Appointed: 2021-08-09
Resigned: 2024-03-31

JOHNSON, Steven Robert
Director - Resigned
Appointed: 2021-08-24
Resigned: 2023-09-30

FRENCH, Andrew John
Director - Active
Appointed: 2022-02-26

HAYES, Kevin Anthony
Director - Active
Appointed: 2023-07-31

DOWNING, Edward Robert
Director - Active
Appointed: 2023-09-22

ROBERTS, Linda Elizabeth
Director - Active
Appointed: 2023-10-23

PRISM COSEC LIMITED
Secretary - Active
Appointed: 2020-08-26

ARMOUR, Douglas William
Secretary - Resigned
Appointed: 2013-09-20
Resigned: 2016-07-04

CONG, Katherine
Secretary - Resigned
Appointed: 2016-09-29
Resigned: 2020-08-26

SWABEY, Peter Kenneth
Secretary - Resigned
Appointed: 2007-10-01
Resigned: 2013-09-20

WG&M SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-04-11
Resigned: 2007-10-01

EQUINITI (UK) FINANCE LTD
11092548
LIVE
Date Incorporated:

STIER, John
Director - Resigned
Appointed: 2017-12-01
Resigned: 2021-08-01

JEFFERIES, Daniel Bruce
Director - Resigned
Appointed: 2017-12-01
Resigned: 2020-02-28

LYNAM, Paul Anthony
Director - Active
Appointed: 2021-04-01

PEELER, Andrew Michael
Director - Active
Appointed: 2021-08-01

MILLINGTON, Cheryl Joanne
Director - Resigned
Appointed: 2021-01-04
Resigned: 2021-04-01

PRISM COSEC LIMITED
Secretary - Active
Appointed: 2020-09-16

CONG, Katherine
Secretary - Resigned
Appointed: 2017-12-01
Resigned: 2020-09-16

ITS COMPUTING LIMITED
NI036763
LIVE
Date Incorporated:

ROBERT MERVYN ERSKINE
Director - Active
Appointed: 1999-12-01

ALAN FOLEY
Director - Active
Appointed: 1999-12-01

MR MARTYN JOHN HINDLEY
Director - Active
Appointed: 2013-05-10

MR DAVID DUNBAR MAWHINNEY
Director - Active
Appointed: 1999-12-01

MR JOHN PARKER
Director - Active
Appointed: 2009-10-22

MR WAYNE ANDREW STORY
Director - Active
Appointed: 2009-04-30

MR JEROME HENRY BAILEY
Director - Resigned
Appointed: 2009-04-30
Resigned: 2009-09-04

MR WILLIAM BINGHAM BARNETT
Director - Resigned
Appointed: 2004-03-30
Resigned: 2009-04-30

MS TONI BETTS
Director - Resigned
Appointed: 2012-03-01
Resigned: 2013-05-10

JAMES ROSS CAMPBELL
Director - Resigned
Appointed: 1999-12-01
Resigned: 2004-03-31

MR WILLIAM DYE
Director - Resigned
Appointed: 2009-04-30
Resigned: 2010-01-07

BRIAN LINDSAY HENDERSON
Director - Resigned
Appointed: 1999-08-23
Resigned: 1999-12-01

BERNARD JOSEPH HILL
Director - Resigned
Appointed: 1999-12-01
Resigned: 2006-10-31

MRS ELAINE MARGETTS
Director - Resigned
Appointed: 2010-09-13
Resigned: 2011-06-30

PAUL MCBRIDE
Director - Resigned
Appointed: 1999-08-23
Resigned: 1999-11-26

DESMOND MILLIGAN
Director - Resigned
Appointed: 1999-12-01
Resigned: 2004-11-30

MR PHILLIP DAVID ROWLAND
Director - Resigned
Appointed: 2009-04-30
Resigned: 2009-08-05

MR ADRIAN LOUIS THOMPSON
Director - Resigned
Appointed: 1999-11-26
Resigned: 2009-04-30

MR RICHARD JOHN WOODBRIDGE
Director - Resigned
Appointed: 2009-10-22
Resigned: 2010-07-02

SCOTT, Alexander
Director - Active
Appointed: 2022-11-30

SIVA, Suthen
Director - Active
Appointed: 2024-04-12

THOMPSON, Mark
Director - Active
Appointed: 2022-11-30

BAILEY, Jerome Henry
Director - Resigned
Appointed: 2009-04-30
Resigned: 2009-09-04

BARNETT, William Bingham
Director - Resigned
Appointed: 2004-03-30
Resigned: 2009-04-30

BETTS, Toni
Director - Resigned
Appointed: 2012-03-01
Resigned: 2013-05-10

BLOOR, Robert David
Director - Resigned
Appointed: 2021-08-31
Resigned: 2022-11-30

CAMPBELL, James Ross
Director - Resigned
Appointed: 1999-12-01
Resigned: 2004-03-31

DYE, William
Director - Resigned
Appointed: 2009-04-30
Resigned: 2010-01-07

ERSKINE, Robert Mervyn
Director - Resigned
Appointed: 1999-12-01
Resigned: 2014-02-14

FELL, Neville Jonathon
Director - Resigned
Appointed: 2020-08-03
Resigned: 2021-12-16

FOLEY, Alan
Director - Resigned
Appointed: 1999-12-01
Resigned: 2013-04-29

HENDERSON, Brian Lindsay
Director - Resigned
Appointed: 1999-08-23
Resigned: 1999-12-01

HILL, Bernard Joseph
Director - Resigned
Appointed: 1999-12-01
Resigned: 2006-10-31

HINDLEY, Martyn John
Director - Resigned
Appointed: 2013-05-10
Resigned: 2015-02-20

KELLY, Joanne
Director - Resigned
Appointed: 2014-02-14
Resigned: 2016-12-16

MARGETTS, Elaine
Director - Resigned
Appointed: 2010-09-13
Resigned: 2011-06-30

MAWHINNEY, David Dunbar
Director - Resigned
Appointed: 1999-12-01
Resigned: 2021-04-30

MCBRIDE, Paul
Director - Resigned
Appointed: 1999-08-23
Resigned: 1999-11-26

MILLIGAN, Desmond
Director - Resigned
Appointed: 1999-12-01
Resigned: 2004-11-30

PARKER, John
Director - Resigned
Appointed: 2009-10-22
Resigned: 2013-08-30

PITCHER, John Martin
Director - Resigned
Appointed: 2021-12-16
Resigned: 2022-11-30

PORTER, Matthew Geoffrey
Director - Resigned
Appointed: 2015-11-01
Resigned: 2016-04-30

ROWLAND, Phillip David
Director - Resigned
Appointed: 2009-04-30
Resigned: 2009-08-05

SANGAR, Seema
Director - Resigned
Appointed: 2015-11-01
Resigned: 2020-07-29

STIER, John
Director - Resigned
Appointed: 2015-06-19
Resigned: 2021-08-31

STORY, Wayne Andrew
Director - Resigned
Appointed: 2009-04-30
Resigned: 2013-10-31

THOMPSON, Adrian Louis
Director - Resigned
Appointed: 1999-11-26
Resigned: 2009-04-30

WOODBRIDGE, Richard John
Director - Resigned
Appointed: 2009-10-22
Resigned: 2010-07-02

PETER SWABEY
Secretary - Active
Appointed: 2009-04-30

MR GEOFFREY WILLIAM JORDAN
Secretary - Resigned
Appointed: 1999-08-23
Resigned: 2009-04-30

THOMPSON, Brad
Secretary - Active
Appointed: 2022-11-30

CONG, Katherine
Secretary - Resigned
Appointed: 2016-12-16
Resigned: 2020-08-26

JORDAN, Geoffrey William, Mr.
Secretary - Resigned
Appointed: 1999-08-23
Resigned: 2009-04-30

SWABEY, Peter
Secretary - Resigned
Appointed: 2009-04-30
Resigned: 2013-09-20

DAVID VENUS & COMPANY LLP
Secretary - Resigned
Appointed: 2013-09-20
Resigned: 2016-12-16

PRISM COSEC LIMITED
Secretary - Resigned
Appointed: 2020-08-26
Resigned: 2022-11-30

WAKELEY, Guy Richard
Nationality: British
Address: BN99 6DA, England

BERKELEY RYEWOOD LIMITED
04732917
LIVE
Date Incorporated:

EADY, Neil Leslie
Director - Active
Appointed: 2018-08-15

PERRINS, Robert Charles Grenville
Director - Active
Appointed: 2003-04-13

PIDGLEY, Anthony William
Director - Resigned
Appointed: 2004-08-12
Resigned: 2020-06-26

SMITH, Peter James
Director - Resigned
Appointed: 2014-07-22
Resigned: 2023-09-04

STEARN, Richard James
Director - Resigned
Appointed: 2003-04-13
Resigned: 2011-12-16

BAINBRIDGE, Stuart
Director - Resigned
Appointed: 2011-09-01
Resigned: 2015-11-03

CALVERLEY, Charles
Director - Resigned
Appointed: 2005-02-11
Resigned: 2005-11-01

CLANFORD, Piers Martin
Director - Resigned
Appointed: 2008-04-22
Resigned: 2014-07-22

DAVIES, James
Director - Resigned
Appointed: 2008-04-22
Resigned: 2014-07-22

DAVIS, Nigel Graham
Director - Resigned
Appointed: 2004-11-25
Resigned: 2005-11-01

DEDMAN, Tina Louise
Director - Resigned
Appointed: 2011-08-30
Resigned: 2014-07-22

FOX, David Anthony
Director - Resigned
Appointed: 2008-04-22
Resigned: 2014-07-22

GAFFNEY, John Andrew
Director - Resigned
Appointed: 2015-06-01
Resigned: 2016-02-23

GILBERT, Christopher Lee
Director - Resigned
Appointed: 2012-01-26
Resigned: 2014-07-22

GILLOOLY, Adrian Michael
Director - Resigned
Appointed: 2005-11-01
Resigned: 2008-02-15

GORMAN, Stephen Philip
Director - Resigned
Appointed: 2004-02-04
Resigned: 2004-11-25

LACKEY, Peter
Director - Resigned
Appointed: 2011-09-01
Resigned: 2012-01-26

LEWIS, Andrew Christopher, Mr.
Director - Resigned
Appointed: 2005-11-01
Resigned: 2009-02-11

LEWIS, Harry James Hulton
Director - Resigned
Appointed: 2008-04-22
Resigned: 2014-07-22

MARKS, Benjamin James
Director - Resigned
Appointed: 2011-12-16
Resigned: 2015-12-21

OKI, Karrina Stella
Director - Resigned
Appointed: 2014-08-18
Resigned: 2019-07-05

SIMPKIN, Nicolas Guy
Director - Resigned
Appointed: 2009-11-05
Resigned: 2015-09-23

STONLEY, Nicholas
Director - Resigned
Appointed: 2005-02-11
Resigned: 2005-11-01

SANDERS, Blake
Director - Resigned
Appointed: 2020-11-04
Resigned: 2022-06-09

CROWSON, Michael James
Director - Active
Appointed: 2023-04-24

DUFFIN, Patrick Gerald
Director - Resigned
Appointed: 2023-04-24
Resigned: 2024-03-01

MICHAELS, Allen Edmond
Director - Active
Appointed: 2023-04-24

CHIVERS, Graham John
Director - Resigned
Appointed: 2022-06-09
Resigned: 2022-11-23

DAVIES, Alexander Edward
Director - Active
Appointed: 2023-10-06

VALLONE, Paul Mark
Director - Active
Appointed: 2024-04-10

BRADSHAW, Alastair
Secretary - Resigned
Appointed: 2011-12-16
Resigned: 2014-03-03

CRANNEY, Jared Stephen Philip
Secretary - Resigned
Appointed: 2018-05-04
Resigned: 2019-10-21

DADD, Alexandra
Secretary - Resigned
Appointed: 2008-07-30
Resigned: 2009-01-30

DRIVER, Elaine Anne
Secretary - Resigned
Appointed: 2014-03-03
Resigned: 2016-08-08

FOSTER, Anthony Roy
Secretary - Resigned
Appointed: 2005-11-01
Resigned: 2008-02-15

PARSONS, Gemma
Secretary - Resigned
Appointed: 2016-08-08
Resigned: 2018-05-04

PERRINS, Robert Charles Grenville
Secretary - Resigned
Appointed: 2008-02-15
Resigned: 2008-07-30

PRITCHARD, Wendy Joan
Secretary - Resigned
Appointed: 2003-11-27
Resigned: 2004-02-01

PUTTERGILL, Claire
Secretary - Resigned
Appointed: 2003-04-13
Resigned: 2003-10-17

STEARN, Richard James
Secretary - Resigned
Appointed: 2009-01-30
Resigned: 2011-12-16

TAYLOR, Elizabeth
Secretary - Resigned
Appointed: 2004-02-01
Resigned: 2005-09-30

DIBBEN, Ann Marie
Secretary - Resigned
Appointed: 2022-03-31
Resigned: 2024-04-10

MEE, Victoria Helen Frances
Secretary - Active
Appointed: 2024-04-10

LEYBOURNE LAKES MANAGEMENT LIMITED
04291769
LIVE
Date Incorporated:

FRIEL, Julian Peter
Director - Resigned
Appointed: 2013-03-12
Resigned: 2020-05-13

GILANI, Cami Mohamad Ali
Director - Active
Appointed: 2013-03-12

KNIGHT, Paul
Director - Resigned
Appointed: 2013-03-12
Resigned: 2020-04-25

MOSS, Maurice
Director - Resigned
Appointed: 2018-09-01
Resigned: 2021-05-06

SHAW, Christine Susan
Director - Resigned
Appointed: 2013-02-25
Resigned: 2013-02-26

THOMAS, Gwen
Director - Resigned
Appointed: 2013-02-25
Resigned: 2013-02-26

CATTERALL, Emma
Director - Resigned
Appointed: 2017-08-31
Resigned: 2019-02-12

ELLIS, Michael Francis
Director - Resigned
Appointed: 2005-03-18
Resigned: 2013-03-12

GORMAN, Stephen Philip
Director - Resigned
Appointed: 2003-02-07
Resigned: 2005-03-18

GRANT, Clair
Director - Resigned
Appointed: 2001-09-21
Resigned: 2003-02-07

GREENE, Lynda May
Director - Resigned
Appointed: 2013-03-12
Resigned: 2014-09-16

HUTCHINSON, Margaret
Director - Resigned
Appointed: 2013-03-12
Resigned: 2015-05-12

MACKIE, William Graham
Director - Resigned
Appointed: 2001-09-21
Resigned: 2003-02-07

NESBITT, Peter Victor
Director - Resigned
Appointed: 2003-02-07
Resigned: 2003-08-08

PERRETT, Imogen Mary
Director - Resigned
Appointed: 2015-11-19
Resigned: 2018-05-22

STOKES, Eric Edward
Director - Resigned
Appointed: 2013-03-12
Resigned: 2014-09-26

VOS, Michael Scott
Director - Resigned
Appointed: 2005-03-18
Resigned: 2013-03-12

WITHEY, Leslie Arnold
Director - Resigned
Appointed: 2013-03-12
Resigned: 2018-08-24

GOLDSWORTHY, Neil Robert
Director - Active
Appointed: 2020-05-14

HEGARTY, Terence Miichael
Director - Resigned
Appointed: 2020-05-14
Resigned: 2024-03-07

THOMAS, Joseph Matthew
Director - Resigned
Appointed: 2020-05-14
Resigned: 2022-10-26

WOOD, Keith
Director - Resigned
Appointed: 2020-07-29
Resigned: 2023-04-27

HERRINGTON, Ian Edward
Director - Active
Appointed: 2023-06-29

MIDDLEWOOD, Gary
Director - Active
Appointed: 2023-06-29

DANIELS, Ian
Director - Resigned
Appointed: 2022-05-19
Resigned: 2023-09-30

SMITH, Peter Joseph Jonathan
Secretary - Resigned
Appointed: 2013-07-23
Resigned: 2018-09-30

SMITH, Joseph Jonathan
Secretary - Resigned
Appointed: 2013-07-23
Resigned: 2013-10-14

OM PROPERTY MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2010-09-15
Resigned: 2012-10-04

PEVEREL OM LIMITED
Secretary - Resigned
Appointed: 2001-09-21
Resigned: 2010-09-15

PEVEREL SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2012-10-05
Resigned: 2013-07-22

O'TOOLE, Tracy Marion
Secretary - Active
Appointed: 2021-10-07

HINXTON ROAD MANAGEMENT COMPANY LIMITED
04570783
LIVE
Date Incorporated:

CLARKE, John Gregory
Director - Active
Appointed: 2019-09-04

GELDER, Susan
Director - Active
Appointed: 2019-04-17

MARSHGREEN, Wendy
Director - Active
Appointed: 2010-09-28

NOLAN, Lesley Anne
Director - Active
Appointed: 2011-09-27

ANNANDALE, Jacqueline Ellen
Director - Resigned
Appointed: 2010-09-28
Resigned: 2011-05-03

COOPER, Geoffrey
Director - Resigned
Appointed: 2004-08-23
Resigned: 2019-09-02

GASKILL, Clare
Director - Resigned
Appointed: 2004-08-23
Resigned: 2009-08-30

GORMAN, Stephen Philip
Director - Resigned
Appointed: 2002-10-23
Resigned: 2004-09-02

JACKSON, Kathleen
Director - Resigned
Appointed: 2018-12-03
Resigned: 2019-07-31

JARVIS, Ryan
Director - Resigned
Appointed: 2011-09-27
Resigned: 2013-09-16

JENKINSON, Andrew Mark
Director - Resigned
Appointed: 2009-11-18
Resigned: 2010-09-28

MARSHGREEN, Stephen John
Director - Resigned
Appointed: 2004-08-23
Resigned: 2010-09-28

NESBITT, Peter Victor
Director - Resigned
Appointed: 2002-10-23
Resigned: 2003-08-08

RYBICKI, Eva
Director - Resigned
Appointed: 2010-09-28
Resigned: 2018-10-25

WAKEFIELD, Stewart James
Director - Resigned
Appointed: 2004-08-23
Resigned: 2006-09-22

COOPER, Geoffrey
Secretary - Resigned
Appointed: 2006-10-11
Resigned: 2019-09-02

WAKEFIELD, Stewart James
Secretary - Resigned
Appointed: 2004-08-23
Resigned: 2006-09-22

GEM ESTATE MANAGEMENT (1995) LIMITED
Secretary - Resigned
Appointed: 2002-10-23
Resigned: 2004-12-22

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-10-23
Resigned: 2002-10-23

BERKELEY HOMES (CAPITAL) PLC
04486271
LIVE
Date Incorporated:

ABEL, Christopher
Director - Resigned
Appointed: 2018-06-04
Resigned: 2021-07-16

ALDRED, Louis Charles
Director - Resigned
Appointed: 2016-02-01
Resigned: 2023-09-06

BENFIELD, Brian
Director - Resigned
Appointed: 2018-06-04
Resigned: 2020-03-20

DAVIDSON, Peter John
Director - Active
Appointed: 2016-01-06

DAVIES, James Matthew
Director - Active
Appointed: 2008-09-23

FOX, David Anthony
Director - Resigned
Appointed: 2002-07-15
Resigned: 2022-09-30

GAVIN, Sean James
Director - Resigned
Appointed: 2014-09-22
Resigned: 2022-05-02

HALL, David
Director - Resigned
Appointed: 2011-04-18
Resigned: 2022-02-16

MCKENZIE, Brian Keith
Director - Active
Appointed: 2014-06-23

MULLIN, David Michael
Director - Resigned
Appointed: 2015-07-28
Resigned: 2021-05-15

PERRINS, Robert Charles Grenville
Director - Active
Appointed: 2004-08-11

SANDERS, Blake
Director - Active
Appointed: 2016-02-01

SMITH, Peter James
Director - Resigned
Appointed: 2014-08-08
Resigned: 2023-09-04

STEARN, Richard James
Director - Active
Appointed: 2015-04-13

TIBALDI, Justin
Director - Active
Appointed: 2008-04-04

TOMLINSON, Mark David
Director - Resigned
Appointed: 2014-06-23
Resigned: 2022-11-03

BAINBRIDGE, Stuart
Director - Resigned
Appointed: 2014-08-08
Resigned: 2015-11-03

BANGS, Stephen Anthony
Director - Resigned
Appointed: 2003-05-07
Resigned: 2008-03-31

BENTLEY, Paul Richard Michael
Director - Resigned
Appointed: 2012-06-07
Resigned: 2014-10-24

BRAND, Alistair James
Director - Resigned
Appointed: 2002-07-15
Resigned: 2005-03-04

CALVERLEY, Charles
Director - Resigned
Appointed: 2004-09-08
Resigned: 2008-06-23

CLANFORD, Piers Martin
Director - Resigned
Appointed: 2008-04-04
Resigned: 2017-07-13

EWING, Mark Patrick James
Director - Resigned
Appointed: 2014-11-14
Resigned: 2015-07-28

GAFFNEY, John Andrew
Director - Resigned
Appointed: 2015-06-01
Resigned: 2016-02-23

GORMAN, Stephen Philip
Director - Resigned
Appointed: 2015-11-03
Resigned: 2018-10-24

HALL, John
Director - Resigned
Appointed: 2011-07-25
Resigned: 2014-04-11

HODGSON, Guy John
Director - Resigned
Appointed: 2008-01-25
Resigned: 2008-05-14

JONES, Glen Matthew
Director - Resigned
Appointed: 2016-02-01
Resigned: 2017-03-22

LEWIS, Harry James Hulton
Director - Resigned
Appointed: 2008-04-04
Resigned: 2019-05-30

MEANLEY, Michael Russell
Director - Resigned
Appointed: 2008-03-14
Resigned: 2008-09-10

NESBITT, Peter Victor
Director - Resigned
Appointed: 2002-07-15
Resigned: 2006-02-23

OKI, Karrina Stella
Director - Resigned
Appointed: 2014-08-08
Resigned: 2019-07-05

PARKS, Martin
Director - Resigned
Appointed: 2011-02-01
Resigned: 2012-05-01

PIDGLEY, Anthony William
Director - Resigned
Appointed: 2004-08-11
Resigned: 2020-06-26

SANDERS, John Paul
Director - Resigned
Appointed: 2014-06-23
Resigned: 2020-01-17

SIMPKIN, Nicolas Guy
Director - Resigned
Appointed: 2009-10-01
Resigned: 2015-09-23

STONLEY, Nicholas
Director - Resigned
Appointed: 2002-07-15
Resigned: 2008-01-15

SWEETNAM, Patrick Francis
Director - Resigned
Appointed: 2002-07-15
Resigned: 2003-10-31

TOBUTT, David
Director - Resigned
Appointed: 2002-07-15
Resigned: 2004-03-16

WALTON, Andrew David
Director - Resigned
Appointed: 2014-08-08
Resigned: 2016-01-13

WHITEMAN, Karl
Director - Resigned
Appointed: 2002-07-15
Resigned: 2008-05-14

BARRY, David John
Director - Active
Appointed: 2020-10-08

LOGGIE, James Angus
Director - Resigned
Appointed: 2021-05-01
Resigned: 2022-06-29

BERRINGTON, Charlotte Elizabeth
Director - Active
Appointed: 2021-12-07

GOLDIE, James Edward
Director - Active
Appointed: 2023-07-18

MEARES, Ashley Owen
Director - Active
Appointed: 2021-12-07

YOUNG, Chloe Frances
Director - Active
Appointed: 2021-12-07

NUNN, Lyndon James
Director - Active
Appointed: 2024-02-01

EADY, Neil Leslie
Director - Active
Appointed: 2024-02-01

DIBBEN, Ann Marie
Secretary - Active
Appointed: 2020-01-06

BRADSHAW, Alastair
Secretary - Resigned
Appointed: 2011-12-16
Resigned: 2014-03-03

CRANNEY, Jared Stephen Philip
Secretary - Resigned
Appointed: 2018-05-04
Resigned: 2019-10-21

DADD, Alexandra
Secretary - Resigned
Appointed: 2008-07-30
Resigned: 2009-01-30

DRIVER, Elaine Anne
Secretary - Resigned
Appointed: 2014-03-03
Resigned: 2016-08-08

FOSTER, Anthony Roy
Secretary - Resigned
Appointed: 2006-04-13
Resigned: 2008-02-15

FOX, David Anthony
Secretary - Resigned
Appointed: 2002-07-15
Resigned: 2010-05-07

PARSONS, Gemma
Secretary - Resigned
Appointed: 2016-08-08
Resigned: 2018-05-04

PERRINS, Robert Charles Grenville
Secretary - Resigned
Appointed: 2008-02-15
Resigned: 2008-07-30

PRITCHARD, Wendy Joan
Secretary - Resigned
Appointed: 2019-10-21
Resigned: 2020-01-06

PUTTERGILL, Claire
Secretary - Resigned
Appointed: 2002-07-15
Resigned: 2003-10-17

STEARN, Richard James
Secretary - Resigned
Appointed: 2010-05-07
Resigned: 2011-12-16

TAYLOR, Elizabeth
Secretary - Resigned
Appointed: 2004-02-01
Resigned: 2005-09-30

BERKELEY HOMES PUBLIC LIMITED COMPANY
04088248
LIVE
Date Incorporated:

GILBERT, Christopher Lee
Director - Active
Appointed: 2015-06-17

PERRINS, Robert Charles Grenville
Director - Active
Appointed: 2000-10-11

PIDGLEY, Anthony William
Director - Resigned
Appointed: 2000-10-06
Resigned: 2020-06-26

RUSSELL, Elkie Catherine Lucy
Director - Active
Appointed: 2019-11-27

SMITH, Peter James
Director - Resigned
Appointed: 2015-06-17
Resigned: 2023-09-04

STEARN, Richard James
Director - Active
Appointed: 2015-04-13

TIBALDI, Justin
Director - Active
Appointed: 2008-09-25

VALLONE, Paul Mark
Director - Resigned
Appointed: 2001-05-01
Resigned: 2002-02-15

WHITEMAN, Karl
Director - Active
Appointed: 2001-05-01

ALLPORT, Jeremy Cole
Director - Resigned
Appointed: 2006-01-31
Resigned: 2006-07-09

BANGS, Stephen Anthony
Director - Resigned
Appointed: 2003-05-27
Resigned: 2008-03-31

BRAND, Alistair James
Director - Resigned
Appointed: 2001-05-01
Resigned: 2005-03-04

CALVERLEY, Charles
Director - Resigned
Appointed: 2008-03-14
Resigned: 2008-06-23

CHANT, Alisdair Mark
Director - Resigned
Appointed: 2001-05-01
Resigned: 2015-06-17

CLANFORD, Piers Martin
Director - Resigned
Appointed: 2008-09-25
Resigned: 2015-06-17

CURWEN, Philip James
Director - Resigned
Appointed: 2004-10-22
Resigned: 2006-01-31

DICKINSON, Mark Davies
Director - Resigned
Appointed: 2005-09-07
Resigned: 2007-06-18

FIROOZAN, Rameen
Director - Resigned
Appointed: 2003-05-27
Resigned: 2015-06-17

FLAY, Darryl John
Director - Resigned
Appointed: 2001-05-01
Resigned: 2001-08-31

FOX, David Anthony
Director - Resigned
Appointed: 2001-05-01
Resigned: 2015-06-17

HODDER, Julian Paul
Director - Resigned
Appointed: 2003-05-27
Resigned: 2012-09-26

HODGES, Gary John
Director - Resigned
Appointed: 2001-05-01
Resigned: 2012-12-31

LEWIS, Harry James Hulton
Director - Resigned
Appointed: 2015-03-05
Resigned: 2015-06-17

LEWIS, Roger St John Hulton
Director - Resigned
Appointed: 2000-10-06
Resigned: 2001-04-30

MEANLEY, Michael Russell
Director - Resigned
Appointed: 2008-03-14
Resigned: 2008-09-10

MICHIE, Angus James
Director - Resigned
Appointed: 2003-05-27
Resigned: 2019-02-14

MONKMAN, Robert William
Director - Resigned
Appointed: 2001-09-11
Resigned: 2002-09-06

NESBITT, Peter Victor
Director - Resigned
Appointed: 2001-05-01
Resigned: 2015-06-17

OLSEN, Thomas Anthony Lewis
Director - Resigned
Appointed: 2015-01-08
Resigned: 2015-01-08

PAYNE, Christopher Hewetson
Director - Resigned
Appointed: 2003-05-27
Resigned: 2004-10-22

PETERS, Andrew Nicholas
Director - Resigned
Appointed: 2013-05-01
Resigned: 2014-01-30

PIDGLEY, Tony Kelly
Director - Resigned
Appointed: 2000-10-11
Resigned: 2001-04-30

SAUNDERS-DAVIES, Andrew Michael
Director - Resigned
Appointed: 2001-05-01
Resigned: 2019-05-23

SIMPKIN, Nicolas Guy
Director - Resigned
Appointed: 2009-09-10
Resigned: 2015-06-17

STEWART, Gavin Vaughan
Director - Resigned
Appointed: 2001-05-01
Resigned: 2003-05-27

STONLEY, Nicholas
Director - Resigned
Appointed: 2001-09-04
Resigned: 2008-01-15

SWEETNAM, Patrick Francis
Director - Resigned
Appointed: 2001-05-01
Resigned: 2003-10-31

TOBUTT, David
Director - Resigned
Appointed: 2002-01-15
Resigned: 2004-03-16

WHITE, Andrew Nicholas
Director - Resigned
Appointed: 2001-09-04
Resigned: 2003-05-27

MICHAELS, Allen Edmond
Director - Resigned
Appointed: 2023-11-09
Resigned: 2023-11-13

DIBBEN, Ann Marie
Secretary - Resigned
Appointed: 2020-01-06
Resigned: 2024-04-10

BRADSHAW, Alastair
Secretary - Resigned
Appointed: 2011-12-21
Resigned: 2014-03-03

CRANNEY, Jared Stephen Philip
Secretary - Resigned
Appointed: 2018-05-04
Resigned: 2019-10-21

DADD, Alexandra
Secretary - Resigned
Appointed: 2008-07-30
Resigned: 2009-01-30

DRIVER, Elaine Anne
Secretary - Resigned
Appointed: 2014-03-03
Resigned: 2016-08-08

FOSTER, Anthony Roy
Secretary - Resigned
Appointed: 2005-09-30
Resigned: 2008-02-15

PARSONS, Gemma
Secretary - Resigned
Appointed: 2016-08-08
Resigned: 2018-05-04

PERRINS, Robert Charles Grenville
Secretary - Resigned
Appointed: 2008-02-15
Resigned: 2008-07-30

PRITCHARD, Wendy Joan
Secretary - Resigned
Appointed: 2003-11-27
Resigned: 2004-02-01

PUTTERGILL, Claire
Secretary - Resigned
Appointed: 2000-10-06
Resigned: 2003-10-17

STEARN, Richard James
Secretary - Resigned
Appointed: 2009-01-30
Resigned: 2011-12-21

TAYLOR, Elizabeth
Secretary - Resigned
Appointed: 2004-02-01
Resigned: 2005-09-30

MEE, Victoria Helen Frances
Secretary - Active
Appointed: 2024-04-10

CHINE FARM PLACE (RMC) LIMITED
04659385
LIVE
Date Incorporated:

COOPER, Graham Burton
Director - Resigned
Appointed: 2007-10-19
Resigned: 2013-10-29

RYAN, Kenneth Roy
Director - Resigned
Appointed: 2019-05-29
Resigned: 2021-07-28

BROWN, Tracy Ann
Director - Resigned
Appointed: 2007-10-19
Resigned: 2013-05-28

DODD, Simon Paul
Director - Resigned
Appointed: 2005-03-04
Resigned: 2013-05-28

ELLIS, Michael Francis
Director - Resigned
Appointed: 2004-12-24
Resigned: 2005-03-04

GORMAN, Stephen Philip
Director - Resigned
Appointed: 2003-02-07
Resigned: 2004-12-24

HEYWOOD, Paul David
Director - Resigned
Appointed: 2006-02-01
Resigned: 2006-09-07

MACKIE, William Graham
Director - Resigned
Appointed: 2004-12-24
Resigned: 2005-03-04

NESBITT, Peter Victor
Director - Resigned
Appointed: 2003-02-07
Resigned: 2003-08-08

NOTELE, Brigitte
Director - Resigned
Appointed: 2013-05-28
Resigned: 2013-10-14

O'REILLY, Matthew Liam
Director - Resigned
Appointed: 2013-10-29
Resigned: 2019-04-02

ARTHUR, Gary
Director - Active
Appointed: 2021-07-28

DURELL, Oliver Philip Bertram
Director - Active
Appointed: 2022-08-10

ALAN FOSTER & ASSOCIATES
Secretary - Resigned
Appointed: 2003-02-07
Resigned: 2011-05-31

ALEXANDRE BOYES (MANAGEMENT) LTD
Secretary - Resigned
Appointed: 2015-11-30
Resigned: 2021-01-01

NATASHA SULLIVAN LIMITED
Secretary - Active
Appointed: 2021-01-01

BERKELEY GROUP PENSION TRUSTEES LIMITED
03331217
LIVE
Date Incorporated:

LOWRY, David Martin
Director - Resigned
Appointed: 2015-12-21
Resigned: 2020-07-31

RODWAY, Timothy John
Director - Active
Appointed: 2006-01-16

ROPER, Graham John
Director - Resigned
Appointed: 1997-03-14
Resigned: 2021-09-19

BELLINGER, Mark
Director - Resigned
Appointed: 2003-06-11
Resigned: 2004-09-16

CALLAGHAN, Susan Yvonne
Director - Resigned
Appointed: 2003-10-29
Resigned: 2005-12-31

DREWETT, Fiona Jane
Director - Resigned
Appointed: 1999-10-07
Resigned: 2003-05-16

FOSTER, Anthony Roy
Director - Resigned
Appointed: 1999-10-07
Resigned: 2003-05-16

MARKS, Benjamin James
Director - Resigned
Appointed: 2011-12-15
Resigned: 2015-12-21

MCARTHUR, Alexander Nigel
Director - Resigned
Appointed: 1997-03-05
Resigned: 1999-07-30

PARKIN, Vanessa Jane
Director - Resigned
Appointed: 1997-03-14
Resigned: 1999-07-23

PUTTERGILL, Claire
Director - Resigned
Appointed: 1997-03-05
Resigned: 2003-10-17

SIMPKIN, Nicolas Guy
Director - Resigned
Appointed: 2009-11-05
Resigned: 2009-11-05

STEARN, Richard James
Director - Resigned
Appointed: 2003-05-16
Resigned: 2011-12-16

SWEETNAM, Patrick Francis
Director - Resigned
Appointed: 1997-03-14
Resigned: 2003-09-15

TAYLOR, Elizabeth
Director - Resigned
Appointed: 2004-02-01
Resigned: 2005-09-30

TISI, Christopher Bernard
Director - Resigned
Appointed: 2008-03-18
Resigned: 2018-03-12

WHEATCROFT, Stephen John
Director - Resigned
Appointed: 1997-03-14
Resigned: 2006-11-10

WINSON, Simon
Director - Resigned
Appointed: 2005-03-31
Resigned: 2018-03-12

BRADSHAW, Alastair
Secretary - Resigned
Appointed: 2011-12-16
Resigned: 2014-03-03

CRANNEY, Jared Stephen Philip
Secretary - Resigned
Appointed: 2018-05-04
Resigned: 2019-10-21

DRIVER, Elaine Anne
Secretary - Resigned
Appointed: 2014-03-03
Resigned: 2016-08-08

FOSTER, Anthony Roy
Secretary - Resigned
Appointed: 2005-09-30
Resigned: 2008-02-15

PARSONS, Gemma
Secretary - Resigned
Appointed: 2016-08-08
Resigned: 2018-05-04

PRITCHARD, Wendy Joan
Secretary - Resigned
Appointed: 2003-10-17
Resigned: 2004-02-01

PUTTERGILL, Claire
Secretary - Resigned
Appointed: 1997-03-05
Resigned: 2003-10-17

STEARN, Richard James
Secretary - Resigned
Appointed: 2008-02-15
Resigned: 2011-12-16

TAYLOR, Elizabeth
Secretary - Resigned
Appointed: 2004-02-01
Resigned: 2005-09-30

79 DARTFORD ROAD (RMC) LIMITED
04616417
LIVE
Date Incorporated:

CUNNINGHAM, Albert
Director - Active
Appointed: 2017-12-06

JACKSON, Gudrun Gerlinde
Director - Active
Appointed: 2014-08-07

POCKNELL, David Peter
Director - Active
Appointed: 2017-12-06

SOUTHERN, Kenneth
Director - Active
Appointed: 2019-12-05

CUNNINGHAM, Albert
Director - Resigned
Appointed: 2009-07-28
Resigned: 2011-07-05

CURTIS, Vernon Frederick
Director - Resigned
Appointed: 2005-07-13
Resigned: 2011-07-12

ELLIS, Michael Francis
Director - Resigned
Appointed: 2004-12-24
Resigned: 2005-07-13

GORMAN, Stephen Philip
Director - Resigned
Appointed: 2002-12-12
Resigned: 2004-12-24

MACKIE, William Graham
Director - Resigned
Appointed: 2004-12-24
Resigned: 2005-07-13

MONK, Keith Leslie
Director - Resigned
Appointed: 2011-07-12
Resigned: 2015-08-20

NESBITT, Peter Victor
Director - Resigned
Appointed: 2002-12-12
Resigned: 2003-08-08

WILSON, Jean Christine
Director - Resigned
Appointed: 2011-07-12
Resigned: 2012-09-12

WILSON, John Kenneth
Director - Resigned
Appointed: 2005-07-13
Resigned: 2009-07-28

BURKINSHAW MANAGEMENT LIMITED
Secretary - Active
Appointed: 2015-01-01

ALAN FOSTER & ASSOCIATES
Secretary - Resigned
Appointed: 2002-12-12
Resigned: 2014-06-02

HML COMPANY SECRETARIAL SERVICES LTD
Secretary - Resigned
Appointed: 2014-06-02
Resigned: 2014-12-31

BERKELEY HOMES (HOME COUNTIES) PLC
04486305
LIVE
Date Incorporated:

MR RAMEEN FIROOZAN
Director - Active
Appointed: 2003-05-27

MR ROBERT CHARLES GRENVILLE PERRINS
Director - Active
Appointed: 2004-08-11

MR ANTHONY WILLIAM PIDGLEY
Director - Active
Appointed: 2004-08-11

MR ANDREW MICHAEL SAUNDERS-DAVIES
Director - Active
Appointed: 2002-07-15

MR NICOLAS GUY SIMPKIN
Director - Active
Appointed: 2009-11-05

JULIAN PAUL HODDER
Director - Resigned
Appointed: 2002-07-15
Resigned: 2012-09-26

GARY JOHN HODGES
Director - Resigned
Appointed: 2002-07-15
Resigned: 2012-12-31

ANGUS JAMES MICHIE
Director - Resigned
Appointed: 2003-05-27
Resigned: 2005-05-10

MR CHRISTOPHER HEWETSON PAYNE
Director - Resigned
Appointed: 2003-05-27
Resigned: 2005-01-19

GAVIN VAUGHAN STEWART
Director - Resigned
Appointed: 2002-07-15
Resigned: 2002-12-02

MR PATRICK FRANCIS SWEETNAM
Director - Resigned
Appointed: 2003-05-27
Resigned: 2003-10-31

DR GUY RICHARD WAKELEY
Director - Resigned
Appointed: 2003-05-27
Resigned: 2005-03-31

ANDREW NICHOLAS WHITE
Director - Resigned
Appointed: 2002-07-15
Resigned: 2003-05-27

PERRINS, Robert Charles Grenville
Director - Active
Appointed: 2004-08-11

RUSSELL, Elkie Catherine Lucy
Director - Active
Appointed: 2016-12-13

STEARN, Richard James
Director - Active
Appointed: 2015-04-13

FIROOZAN, Rameen
Director - Resigned
Appointed: 2003-05-27
Resigned: 2016-12-31

HODDER, Julian Paul
Director - Resigned
Appointed: 2002-07-15
Resigned: 2012-09-26

HODGES, Gary John
Director - Resigned
Appointed: 2002-07-15
Resigned: 2012-12-31

MICHIE, Angus James
Director - Resigned
Appointed: 2003-05-27
Resigned: 2005-05-10

PAYNE, Christopher Hewetson
Director - Resigned
Appointed: 2003-05-27
Resigned: 2005-01-19

PIDGLEY, Anthony William
Director - Resigned
Appointed: 2004-08-11
Resigned: 2020-06-26

SAUNDERS-DAVIES, Andrew Michael
Director - Resigned
Appointed: 2002-07-15
Resigned: 2019-05-23

SIMPKIN, Nicolas Guy
Director - Resigned
Appointed: 2009-11-05
Resigned: 2015-09-23

STEWART, Gavin Vaughan
Director - Resigned
Appointed: 2002-07-15
Resigned: 2002-12-02

SWEETNAM, Patrick Francis
Director - Resigned
Appointed: 2003-05-27
Resigned: 2003-10-31

WHITE, Andrew Nicholas
Director - Resigned
Appointed: 2002-07-15
Resigned: 2003-05-27

MS ELAINE ANNE DRIVER
Secretary - Active
Appointed: 2014-03-03

MR ALASTAIR BRADSHAW
Secretary - Resigned
Appointed: 2011-12-16
Resigned: 2014-03-03

ALEXANDRA DADD
Secretary - Resigned
Appointed: 2008-07-30
Resigned: 2009-01-30

MR ANTHONY ROY FOSTER
Secretary - Resigned
Appointed: 2006-04-13
Resigned: 2008-02-15

JULIAN PAUL HODDER
Secretary - Resigned
Appointed: 2002-07-15
Resigned: 2012-09-26

MR ROBERT CHARLES GRENVILLE PERRINS
Secretary - Resigned
Appointed: 2008-02-15
Resigned: 2008-07-30

CLAIRE PUTTERGILL
Secretary - Resigned
Appointed: 2002-07-15
Resigned: 2003-10-17

MR RICHARD JAMES STEARN
Secretary - Resigned
Appointed: 2010-05-07
Resigned: 2011-12-16

ELIZABETH TAYLOR
Secretary - Resigned
Appointed: 2004-02-01
Resigned: 2005-09-30

MEE, Victoria Helen Frances
Secretary - Active
Appointed: 2024-04-10

BRADSHAW, Alastair
Secretary - Resigned
Appointed: 2011-12-16
Resigned: 2014-03-03

CRANNEY, Jared Stephen Philip
Secretary - Resigned
Appointed: 2018-05-04
Resigned: 2019-10-21

DADD, Alexandra
Secretary - Resigned
Appointed: 2008-07-30
Resigned: 2009-01-30

DIBBEN, Ann Marie
Secretary - Resigned
Appointed: 2020-01-06
Resigned: 2024-04-10

DRIVER, Elaine Anne
Secretary - Resigned
Appointed: 2014-03-03
Resigned: 2016-08-08

FOSTER, Anthony Roy
Secretary - Resigned
Appointed: 2006-04-13
Resigned: 2008-02-15

HODDER, Julian Paul
Secretary - Resigned
Appointed: 2002-07-15
Resigned: 2010-05-07

PARSONS, Gemma
Secretary - Resigned
Appointed: 2016-08-08
Resigned: 2018-05-04

PERRINS, Robert Charles Grenville
Secretary - Resigned
Appointed: 2008-02-15
Resigned: 2008-07-30

PRITCHARD, Wendy Joan
Secretary - Resigned
Appointed: 2019-10-21
Resigned: 2020-01-06

PUTTERGILL, Claire
Secretary - Resigned
Appointed: 2002-07-15
Resigned: 2003-10-17

STEARN, Richard James
Secretary - Resigned
Appointed: 2010-05-07
Resigned: 2011-12-16

TAYLOR, Elizabeth
Secretary - Resigned
Appointed: 2004-02-01
Resigned: 2005-09-30

WAKELEY, Guy Richard
Nationality: British
Address: Warwickshire, CV37 7GW

VALPAK RECYCLING LIMITED
04683865
LIVE
Date Incorporated:

COX, Paul Anthony
Director - Active
Appointed: 2018-12-21

GOUGH, Steven Andrew
Director - Resigned
Appointed: 2003-03-24
Resigned: 2023-01-04

SULLIVAN, John Terence
Director - Active
Appointed: 2018-12-21

COX, Jonson
Director - Resigned
Appointed: 2003-03-24
Resigned: 2004-01-14

GALE, Philip Andrew
Director - Resigned
Appointed: 2003-03-24
Resigned: 2019-06-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-03-03
Resigned: 2003-03-24

SULLIVAN, John Terence
Secretary - Active
Appointed: 2019-06-24

GALE, Philip Andrew
Secretary - Resigned
Appointed: 2004-06-25
Resigned: 2019-06-24

OSBORNE, Penelope Caroline
Secretary - Resigned
Appointed: 2003-03-24
Resigned: 2004-06-25

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-03-03
Resigned: 2003-03-24

VALPAK LIMITED
07688691
LIVE
Date Incorporated:

BECKLEY, Ruth Susan
Director - Active
Appointed: 2011-07-28

COX, Paul Anthony
Director - Resigned
Appointed: 2018-12-21
Resigned: 2018-12-21

GOUGH, Steven Andrew
Director - Active
Appointed: 2011-07-28

GUMMER, John Selwyn, Lord
Director - Active
Appointed: 2011-07-28

HAWKES, Adrian Peter
Director - Active
Appointed: 2011-07-28

SULLIVAN, John Terence
Director - Active
Appointed: 2018-12-21

CROSSLEY, Peter Mortimer
Director - Resigned
Appointed: 2011-06-30
Resigned: 2011-07-28

GALE, Philip Andrew
Director - Resigned
Appointed: 2011-07-28
Resigned: 2019-06-30

MCCAFFERY, Andrew John
Director - Resigned
Appointed: 2011-07-28
Resigned: 2019-08-02

ORBELL, Gerald
Director - Resigned
Appointed: 2012-03-12
Resigned: 2012-03-12

PRICE, Alan Albert
Director - Resigned
Appointed: 2011-07-28
Resigned: 2019-09-30

SIMPSON, Duncan
Director - Resigned
Appointed: 2011-07-28
Resigned: 2020-05-01

SSH DIRECTORS LIMITED
Director - Resigned
Appointed: 2011-06-30
Resigned: 2011-07-28

SULLIVAN, John Terence
Secretary - Active
Appointed: 2019-06-24

GALE, Philip Andrew
Secretary - Resigned
Appointed: 2014-08-28
Resigned: 2019-06-24

SSH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-06-30
Resigned: 2011-07-28

WAKELEY, Guy Richard
Nationality: British
Address: TF3 3BD, England

CYCLEON-RECARE UK LIMITED
05861645
LIVE
Date Incorporated:

BURGER, Matthias Michael
Director - Resigned
Appointed: 2017-06-01
Resigned: 2021-06-01

MACHELEIDT, Stefan
Director - Resigned
Appointed: 2018-05-16
Resigned: 2021-06-01

WIEDEMANN, Patrick
Director - Active
Appointed: 2016-09-15

BLACKMAN, Paul William
Director - Resigned
Appointed: 2012-02-04
Resigned: 2016-05-11

GREIG, Ben
Director - Resigned
Appointed: 2006-08-25
Resigned: 2014-12-31

HOESTRA, Ernst Willem
Director - Resigned
Appointed: 2014-12-31
Resigned: 2016-09-27

LEE, Timothy Richard
Director - Resigned
Appointed: 2006-06-29
Resigned: 2006-08-25

WYKES, Eamon Terrence
Director - Resigned
Appointed: 2006-08-25
Resigned: 2010-12-31

SULLIVAN, John Terence
Director - Active
Appointed: 2020-12-21

HERDMAN, Brian David
Secretary - Resigned
Appointed: 2006-06-29
Resigned: 2006-08-25

MANZ, Jan
Secretary - Resigned
Appointed: 2016-01-18
Resigned: 2018-05-16

WYKES, Eamon Terrence
Secretary - Resigned
Appointed: 2006-08-25
Resigned: 2010-12-31

SCHOENMAKER, Jelle
Secretary - Active
Appointed: 2021-06-01

GUY RICHARD WAKELEY
Nationality: British
Address: United Kingdom, NW1 3DX

MORRISON VEOLIA LIMITED
03885093
LIVE
Date Incorporated:
Dissolved on 2016-11-08

ROBERT EDMONDSON
Director - Resigned
Appointed: 2007-10-25
Resigned: 2013-10-18

GERARD MACKIN MORGAN
Director - Active
Appointed: 2012-08-07

CLAIRE TYTHERLEIGH RUSSELL
Director - Active
Appointed: 2012-08-07

MR TOM SPAUL
Director - Resigned
Appointed: 2007-10-25
Resigned: 2013-09-30

MICHAEL GORDON BOULT
Director - Resigned
Appointed: 2000-03-24
Resigned: 2007-01-18

LINDA DOREEN BRIGHTON
Director - Resigned
Appointed: 2004-03-31
Resigned: 2004-09-30

PHILIP JOHN CLIFTON
Director - Resigned
Appointed: 2002-01-08
Resigned: 2003-08-04

MR ALAN TONY ECKFORD
Director - Resigned
Appointed: 2001-11-09
Resigned: 2002-01-08

MR GRAHAM ROY EDEN
Director - Resigned
Appointed: 2008-05-19
Resigned: 2009-05-31

GRAHAM STANLEY GOULD
Director - Resigned
Appointed: 2000-03-24
Resigned: 2001-05-22

NIGEL HOWELL
Director - Resigned
Appointed: 2009-06-01
Resigned: 2012-08-07

JAMES LIVINGSTONE
Director - Resigned
Appointed: 2000-03-24
Resigned: 2002-06-30

JOSEPH MICHAEL MARTIN
Director - Resigned
Appointed: 2003-11-07
Resigned: 2004-07-12

MD DIRECTORS LIMITED MD DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-11-29
Resigned: 2000-03-24

MR KEVIN O'HARA
Director - Resigned
Appointed: 2003-08-04
Resigned: 2008-10-01

MR TIMOTHY JOHN PETTIFOR
Director - Resigned
Appointed: 2001-05-22
Resigned: 2001-11-09

MICHAEL GEOFFREY REED
Director - Resigned
Appointed: 2000-03-24
Resigned: 2002-08-09

CLIVE WILLIAM RILLSTONE
Director - Resigned
Appointed: 2002-08-14
Resigned: 2004-03-31

PHILLIP MALCOLM RUSSELL
Director - Resigned
Appointed: 2008-08-01
Resigned: 2008-08-01

GAVIN SCARR-HALL
Director - Resigned
Appointed: 2003-05-09
Resigned: 2005-03-08

COLIN CHARLES WHITEHEAD
Director - Resigned
Appointed: 2004-09-30
Resigned: 2007-10-08

MISS CELIA ROSALIND GOUGH
Director - Active
Appointed: 2013-11-13

JEFFREY MICHAEL PEARSON
Director - Active
Appointed: 2013-11-13

MR PHILLIP MALCOLM RUSSELL
Director - Resigned
Appointed: 2008-08-01
Resigned: 2008-08-01

COLIN CHARLES WHITEHEAD
Director - Resigned
Appointed: 2004-09-30
Resigned: 2007-10-08

MR GEOFFREY ARTHUR GEORGE SHEPHEARD
Secretary - Active
Appointed: 2004-08-23

MISS JACQUELINE ELIZABETH FOX
Secretary - Resigned
Appointed: 2001-06-14
Resigned: 2002-05-17

SEAMUS JOSEPH GILLEN
Secretary - Resigned
Appointed: 2002-05-17
Resigned: 2002-08-19

MD SECRETARIES LIMITED MD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-11-29
Resigned: 2000-03-24

MR JOHN MORRISON
Secretary - Resigned
Appointed: 2000-03-24
Resigned: 2001-06-14

DAVID CHARLES TURNER
Secretary - Resigned
Appointed: 2002-08-19
Resigned: 2006-02-24

MR SEAMUS JOSEPH GILLEN
Secretary - Resigned
Appointed: 2002-05-17
Resigned: 2002-08-19

GUY RICHARD WAKELEY
Nationality: British
Address: London, NW1 2AE

MEARS SCOTLAND (SERVICES) LIMITED
SC208636
LIVE
Date Incorporated:

MR WILLIAM DOCHERTY
Director - Active
Appointed: 2012-02-20

MR DAVID JOHN MILES
Director - Active
Appointed: 2012-11-07

MR ANDREW CHRISTOPHER MELVILLE SMITH
Director - Active
Appointed: 2012-11-07

JOHN MILLAR BOYD
Director - Resigned
Appointed: 2010-01-04
Resigned: 2012-02-20

PETER BRYNES
Director - Resigned
Appointed: 2000-11-03
Resigned: 2003-07-01

PHILIP JOHN CLIFTON
Director - Resigned
Appointed: 2001-12-19
Resigned: 2003-08-04

BILL COGHILL
Director - Resigned
Appointed: 2004-06-22
Resigned: 2010-01-04

MR ALAN TONY ECKFORD
Director - Resigned
Appointed: 2001-11-09
Resigned: 2001-12-19

MR GRAHAM ROY EDEN
Director - Resigned
Appointed: 2008-06-05
Resigned: 2009-05-31

DONALD WILSON GEORGE HARLEY
Director - Resigned
Appointed: 2001-12-19
Resigned: 2003-08-04

JAMES LIVINGSTONE
Director - Resigned
Appointed: 2000-11-03
Resigned: 2002-06-30

MACROBERTS CORPORATE SERVICES LIMITED MACROBERTS CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2000-06-29
Resigned: 2000-11-03

MR KEVIN O'HARA
Director - Resigned
Appointed: 2003-08-04
Resigned: 2008-10-01

MR TIMOTHY JOHN PETTIFOR
Director - Resigned
Appointed: 2001-10-18
Resigned: 2001-11-09

PHILLIP MALCOLM RUSSELL
Director - Resigned
Appointed: 2005-03-08
Resigned: 2008-05-19

GAVIN SCARR-HALL
Director - Resigned
Appointed: 2003-08-04
Resigned: 2005-03-08

COLIN JAMES STRACHAN
Director - Resigned
Appointed: 2006-04-21
Resigned: 2008-05-31

MR BEN ROBERT WESTRAN
Secretary - Active
Appointed: 2012-11-07

MISS JACQUELINE ELIZABETH FOX
Secretary - Resigned
Appointed: 2001-06-14
Resigned: 2002-05-17

SEAMUS JOSEPH GILLEN
Secretary - Resigned
Appointed: 2002-05-17
Resigned: 2002-08-19

MACROBERTS - (FIRM) MACROBERTS - (FIRM)
Secretary - Resigned
Appointed: 2000-06-29
Resigned: 2000-11-03

JOHN MORRISON
Secretary - Resigned
Appointed: 2000-11-03
Resigned: 2001-06-14

MR GEOFFREY ARTHUR GEORGE SHEPHEARD
Secretary - Resigned
Appointed: 2004-08-23
Resigned: 2012-11-07

DAVID CHARLES TURNER
Secretary - Resigned
Appointed: 2002-08-19
Resigned: 2006-02-24

GUY RICHARD WAKELEY
Nationality: British
Address: London, NW1 2AE

BERKELEY HOMES (HOME COUNTIES) PLC
04486305
LIVE
Date Incorporated:

MR RAMEEN FIROOZAN
Director - Active
Appointed: 2003-05-27

MR ROBERT CHARLES GRENVILLE PERRINS
Director - Active
Appointed: 2004-08-11

MR ANTHONY WILLIAM PIDGLEY
Director - Active
Appointed: 2004-08-11

MR ANDREW MICHAEL SAUNDERS-DAVIES
Director - Active
Appointed: 2002-07-15

MR NICOLAS GUY SIMPKIN
Director - Active
Appointed: 2009-11-05

JULIAN PAUL HODDER
Director - Resigned
Appointed: 2002-07-15
Resigned: 2012-09-26

GARY JOHN HODGES
Director - Resigned
Appointed: 2002-07-15
Resigned: 2012-12-31

ANGUS JAMES MICHIE
Director - Resigned
Appointed: 2003-05-27
Resigned: 2005-05-10

MR CHRISTOPHER HEWETSON PAYNE
Director - Resigned
Appointed: 2003-05-27
Resigned: 2005-01-19

GAVIN VAUGHAN STEWART
Director - Resigned
Appointed: 2002-07-15
Resigned: 2002-12-02

MR PATRICK FRANCIS SWEETNAM
Director - Resigned
Appointed: 2003-05-27
Resigned: 2003-10-31

ANDREW NICHOLAS WHITE
Director - Resigned
Appointed: 2002-07-15
Resigned: 2003-05-27

PERRINS, Robert Charles Grenville
Director - Active
Appointed: 2004-08-11

RUSSELL, Elkie Catherine Lucy
Director - Active
Appointed: 2016-12-13

STEARN, Richard James
Director - Active
Appointed: 2015-04-13

FIROOZAN, Rameen
Director - Resigned
Appointed: 2003-05-27
Resigned: 2016-12-31

HODDER, Julian Paul
Director - Resigned
Appointed: 2002-07-15
Resigned: 2012-09-26

HODGES, Gary John
Director - Resigned
Appointed: 2002-07-15
Resigned: 2012-12-31

MICHIE, Angus James
Director - Resigned
Appointed: 2003-05-27
Resigned: 2005-05-10

PAYNE, Christopher Hewetson
Director - Resigned
Appointed: 2003-05-27
Resigned: 2005-01-19

PIDGLEY, Anthony William
Director - Resigned
Appointed: 2004-08-11
Resigned: 2020-06-26

SAUNDERS-DAVIES, Andrew Michael
Director - Resigned
Appointed: 2002-07-15
Resigned: 2019-05-23

SIMPKIN, Nicolas Guy
Director - Resigned
Appointed: 2009-11-05
Resigned: 2015-09-23

STEWART, Gavin Vaughan
Director - Resigned
Appointed: 2002-07-15
Resigned: 2002-12-02

SWEETNAM, Patrick Francis
Director - Resigned
Appointed: 2003-05-27
Resigned: 2003-10-31

WAKELEY, Guy Richard, Dr
Director - Resigned
Appointed: 2003-05-27
Resigned: 2005-03-31

WHITE, Andrew Nicholas
Director - Resigned
Appointed: 2002-07-15
Resigned: 2003-05-27

MS ELAINE ANNE DRIVER
Secretary - Active
Appointed: 2014-03-03

MR ALASTAIR BRADSHAW
Secretary - Resigned
Appointed: 2011-12-16
Resigned: 2014-03-03

ALEXANDRA DADD
Secretary - Resigned
Appointed: 2008-07-30
Resigned: 2009-01-30

MR ANTHONY ROY FOSTER
Secretary - Resigned
Appointed: 2006-04-13
Resigned: 2008-02-15

JULIAN PAUL HODDER
Secretary - Resigned
Appointed: 2002-07-15
Resigned: 2012-09-26

MR ROBERT CHARLES GRENVILLE PERRINS
Secretary - Resigned
Appointed: 2008-02-15
Resigned: 2008-07-30

CLAIRE PUTTERGILL
Secretary - Resigned
Appointed: 2002-07-15
Resigned: 2003-10-17

MR RICHARD JAMES STEARN
Secretary - Resigned
Appointed: 2010-05-07
Resigned: 2011-12-16

ELIZABETH TAYLOR
Secretary - Resigned
Appointed: 2004-02-01
Resigned: 2005-09-30

MEE, Victoria Helen Frances
Secretary - Active
Appointed: 2024-04-10

BRADSHAW, Alastair
Secretary - Resigned
Appointed: 2011-12-16
Resigned: 2014-03-03

CRANNEY, Jared Stephen Philip
Secretary - Resigned
Appointed: 2018-05-04
Resigned: 2019-10-21

DADD, Alexandra
Secretary - Resigned
Appointed: 2008-07-30
Resigned: 2009-01-30

DIBBEN, Ann Marie
Secretary - Resigned
Appointed: 2020-01-06
Resigned: 2024-04-10

DRIVER, Elaine Anne
Secretary - Resigned
Appointed: 2014-03-03
Resigned: 2016-08-08

FOSTER, Anthony Roy
Secretary - Resigned
Appointed: 2006-04-13
Resigned: 2008-02-15

HODDER, Julian Paul
Secretary - Resigned
Appointed: 2002-07-15
Resigned: 2010-05-07

PARSONS, Gemma
Secretary - Resigned
Appointed: 2016-08-08
Resigned: 2018-05-04

PERRINS, Robert Charles Grenville
Secretary - Resigned
Appointed: 2008-02-15
Resigned: 2008-07-30

PRITCHARD, Wendy Joan
Secretary - Resigned
Appointed: 2019-10-21
Resigned: 2020-01-06

PUTTERGILL, Claire
Secretary - Resigned
Appointed: 2002-07-15
Resigned: 2003-10-17

STEARN, Richard James
Secretary - Resigned
Appointed: 2010-05-07
Resigned: 2011-12-16

TAYLOR, Elizabeth
Secretary - Resigned
Appointed: 2004-02-01
Resigned: 2005-09-30

GUY RICHARD WAKELEY
Nationality: British
Address: London, NW1 2AE

EQUINITI PIKCO LIMITED
06225996
DISSOLVED
Date Incorporated:
Dissolved on 2017-01-03

JOHN STIER
Director - Expired
Appointed: 2015-06-19

JAMES GERALD ARTHUR BROCKLEBANK
Director - Resigned
Appointed: 2007-05-04
Resigned: 2015-09-21

JANET LOUISE HENNESSY
Director - Resigned
Appointed: 2007-05-09
Resigned: 2007-09-30

MARTYN JOHN HINDLEY
Director - Resigned
Appointed: 2013-05-10
Resigned: 2015-02-20

HARIS KYRIAKOPOULOS
Director - Resigned
Appointed: 2014-05-06
Resigned: 2015-12-17

JEFFREY PADUCH
Director - Resigned
Appointed: 2007-11-12
Resigned: 2010-12-31

MICHAEL JOSEPH RISTAINO
Director - Resigned
Appointed: 2007-05-09
Resigned: 2007-09-30

NICK ROSE
Director - Resigned
Appointed: 2010-12-31
Resigned: 2014-05-06

PETER RUTLAND
Director - Resigned
Appointed: 2007-05-04
Resigned: 2007-11-12

WAYNE ANDREW STORY
Director - Resigned
Appointed: 2013-05-10
Resigned: 2013-10-31

WG&M NOMINEES LIMITED
Director - Resigned
Appointed: 2007-04-25
Resigned: 2007-05-04

DAVID VENUS & COMPANY LLP
Secretary - Expired
Appointed: 2013-09-20

PETER KENNETH SWABEY
Secretary - Resigned
Appointed: 2007-10-01
Resigned: 2013-09-20

WG&M SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-04-25
Resigned: 2007-10-01

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