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lorcan woods

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WOODS, Lorcan Deeney
Nationality: British
Address: Wilmslow, SK9 1BU

BARCHESTER (CB) LIMITED
08436114
LIVE
Date Incorporated:

CALVELEY, Pete
Director - Active
Appointed: 2020-01-08

HAZLEWOOD, Mark Antony, Dr
Director - Active
Appointed: 2020-01-08

O'REILLY, Michael Patrick
Director - Active
Appointed: 2020-01-08

BARR, Robert Nicolas
Director - Resigned
Appointed: 2016-02-15
Resigned: 2018-11-14

CALVELEY, Peter, Dr
Director - Resigned
Appointed: 2013-03-08
Resigned: 2013-11-04

JULIUS, Stephen Mark
Director - Resigned
Appointed: 2016-02-15
Resigned: 2020-01-08

KAY, Dominic Jude
Director - Resigned
Appointed: 2013-03-08
Resigned: 2014-10-31

KING, Justin
Director - Resigned
Appointed: 2018-11-01
Resigned: 2020-01-08

MACASKILL, Ryan Stuart
Director - Resigned
Appointed: 2017-11-20
Resigned: 2020-01-08

NEWMAN, Gregory Laurence
Director - Resigned
Appointed: 2017-11-20
Resigned: 2020-01-08

RICHARDSON, Jeremy Robert Arthur
Director - Resigned
Appointed: 2016-02-15
Resigned: 2020-01-08

ROYSTON, Maureen Claire, Dr
Director - Resigned
Appointed: 2013-12-13
Resigned: 2020-01-08

SMITH, Ian Richard
Director - Resigned
Appointed: 2013-11-04
Resigned: 2016-02-15

TABERNER, Benjamin Robert
Director - Resigned
Appointed: 2013-03-08
Resigned: 2016-02-15

THOMAS, Phillip Gary
Director - Resigned
Appointed: 2016-02-15
Resigned: 2020-01-08

KAY, Dominic Jude
Secretary - Resigned
Appointed: 2013-03-08
Resigned: 2014-06-16

MATTISON, Abigail
Secretary - Resigned
Appointed: 2014-06-16
Resigned: 2020-01-08

ELLI MANAGEMENT LIMITED
08129002
LIVE
Date Incorporated:

TABERNER, Benjamin Robert
Director - Resigned
Appointed: 2012-10-03
Resigned: 2020-06-30

BOEHRINGER, Robin
Director - Resigned
Appointed: 2016-01-01
Resigned: 2016-09-09

BREURE, Jan Arie Nicolaas
Director - Resigned
Appointed: 2012-07-03
Resigned: 2013-03-31

CALVELEY, Peter
Director - Resigned
Appointed: 2012-10-03
Resigned: 2013-11-04

KAY, Dominic Jude
Director - Resigned
Appointed: 2012-10-03
Resigned: 2014-10-28

KORHONEN, Jyrki Lee
Director - Resigned
Appointed: 2016-09-09
Resigned: 2017-05-03

LEVI, Lorenzo Ilan
Director - Resigned
Appointed: 2012-07-03
Resigned: 2014-06-16

MACASKILL, Ryan Stuart
Director - Resigned
Appointed: 2017-10-04
Resigned: 2019-06-27

ROYSTON, Maureen Claire, Dr
Director - Resigned
Appointed: 2013-12-13
Resigned: 2020-04-30

SMITH, Ian Richard
Director - Resigned
Appointed: 2012-10-03
Resigned: 2016-02-15

SPIRI, Dominic Lee
Director - Resigned
Appointed: 2017-06-07
Resigned: 2017-10-04

WEBBER, Steven Keith
Director - Resigned
Appointed: 2013-03-31
Resigned: 2016-01-01

RICHARDSON, Ashley William
Director - Active
Appointed: 2020-10-28

LEWIS, David
Director - Resigned
Appointed: 2021-03-19
Resigned: 2022-08-23

TOON, Christopher James David
Director - Resigned
Appointed: 2020-10-27
Resigned: 2021-03-19

MATTISON, Abigail
Secretary - Resigned
Appointed: 2014-06-22
Resigned: 2020-07-13

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-07-03
Resigned: 2014-06-22

ELLI GROUP (UK) LIMITED
08092763
LIVE
Date Incorporated:

HAYWARD, Allan John
Director - Active
Appointed: 2020-02-14

ORDAN, Mark Samson
Director - Resigned
Appointed: 2018-10-26
Resigned: 2020-06-22

BOEHRINGER, Robin
Director - Resigned
Appointed: 2016-01-01
Resigned: 2016-09-09

BREURE, Jan Arie Nicolaas
Director - Resigned
Appointed: 2012-06-01
Resigned: 2013-03-31

EDMONDS, David Albert
Director - Resigned
Appointed: 2018-10-01
Resigned: 2018-10-08

FORD, Margaret Anne, Baroness
Director - Resigned
Appointed: 2018-10-26
Resigned: 2018-12-17

HEALY, Martin William Oliver
Director - Resigned
Appointed: 2018-08-02
Resigned: 2020-01-30

HILL, Christopher Martin Walter
Director - Resigned
Appointed: 2018-10-15
Resigned: 2018-10-26

KORHONEN, Jyrki Lee
Director - Resigned
Appointed: 2016-09-09
Resigned: 2017-05-03

LEVI, Lorenzo Ilan
Director - Resigned
Appointed: 2012-06-01
Resigned: 2014-06-16

MACASKILL, Ryan Stuart
Director - Resigned
Appointed: 2017-10-04
Resigned: 2018-10-01

ROYSTON, Maureen Claire, Dr
Director - Resigned
Appointed: 2013-12-13
Resigned: 2018-10-26

SPIRI, Dominic Lee
Director - Resigned
Appointed: 2017-06-07
Resigned: 2017-10-04

TABERNER, Benjamin Robert
Director - Resigned
Appointed: 2015-01-01
Resigned: 2015-01-01

WEBBER, Steven Keith
Director - Resigned
Appointed: 2013-03-31
Resigned: 2016-01-01

TOWNSON, Neil David
Director - Active
Appointed: 2020-09-30

MATTISON, Abigail
Secretary - Active
Appointed: 2014-06-22

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-06-01
Resigned: 2014-06-22

FOUR SEASONS HEALTH CARE HOLDINGS LIMITED
03806216
LIVE
Date Incorporated:

TABERNER, Benjamin Robert
Director - Resigned
Appointed: 2010-03-26
Resigned: 2020-06-30

ANSTEAD, Hamilton Douglas
Director - Resigned
Appointed: 1999-08-26
Resigned: 2005-03-31

BARNES, Robert Bruce
Director - Resigned
Appointed: 1999-07-08
Resigned: 2000-01-10

BARR, Robert Nicolas
Director - Resigned
Appointed: 2016-02-15
Resigned: 2018-10-31

BOLLAND, Martin Keith
Director - Resigned
Appointed: 1999-07-08
Resigned: 2000-01-19

CALVELEY, Peter, Dr
Director - Resigned
Appointed: 2008-06-24
Resigned: 2013-11-04

CROWE, Geoffrey Michael
Director - Resigned
Appointed: 2002-07-03
Resigned: 2005-06-30

HEYWOOD, Anthony George
Director - Resigned
Appointed: 2005-03-31
Resigned: 2007-12-13

KAY, Dominic Jude
Director - Resigned
Appointed: 2005-06-30
Resigned: 2014-10-28

MACASKILL, Ryan Stuart
Director - Resigned
Appointed: 2017-11-20
Resigned: 2018-10-31

MITCHELL, Nicholas John
Director - Resigned
Appointed: 2005-03-31
Resigned: 2010-04-01

NEWMAN, Gregory Laurence
Director - Resigned
Appointed: 2017-11-20
Resigned: 2018-10-31

ROYSTON, Maureen Claire, Dr
Director - Resigned
Appointed: 2013-12-13
Resigned: 2020-04-30

SMITH, Ian Richard
Director - Resigned
Appointed: 2013-11-04
Resigned: 2016-02-15

WILLIS, Graeme
Director - Resigned
Appointed: 2000-03-07
Resigned: 2005-03-31

HAYWARD, Allan John
Director - Active
Appointed: 2020-06-30

MATTISON, Abigail
Secretary - Active
Appointed: 2014-06-16

BOLLAND, Martin Keith
Secretary - Resigned
Appointed: 1999-07-08
Resigned: 2000-01-19

KAY, Dominic Jude
Secretary - Resigned
Appointed: 2005-06-30
Resigned: 2014-06-16

MITCHELL, Nicholas John
Secretary - Resigned
Appointed: 2005-03-31
Resigned: 2005-06-30

WILLIS, Graeme
Secretary - Resigned
Appointed: 2000-03-07
Resigned: 2005-03-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-07-08
Resigned: 1999-07-08

BRIGHTERKIND HEALTH CARE GROUP LIMITED
06428613
LIVE
Date Incorporated:

RICHARDSON, Jeremy Robert Arthur
Director - Active
Appointed: 2016-02-15

THOMAS, Phillip Gary
Director - Active
Appointed: 2016-02-15

BARR, Robert Nicolas
Director - Resigned
Appointed: 2016-02-15
Resigned: 2018-10-31

CALVELEY, Peter, Dr
Director - Resigned
Appointed: 2008-06-24
Resigned: 2013-11-04

JULIUS, Stephen Mark
Director - Resigned
Appointed: 2016-02-15
Resigned: 2018-10-09

KAY, Dominic Jude
Director - Resigned
Appointed: 2007-11-15
Resigned: 2014-10-31

MACASKILL, Ryan Stuart
Director - Resigned
Appointed: 2017-11-20
Resigned: 2018-10-31

MITCHELL, Nicholas John
Director - Resigned
Appointed: 2007-11-15
Resigned: 2010-04-01

NEWMAN, Gregory Laurence
Director - Resigned
Appointed: 2017-11-20
Resigned: 2018-10-31

ROYSTON, Maureen Claire, Dr
Director - Resigned
Appointed: 2013-12-13
Resigned: 2020-04-30

SMITH, Ian Richard
Director - Resigned
Appointed: 2013-11-04
Resigned: 2016-02-15

TABERNER, Benjamin Robert
Director - Resigned
Appointed: 2010-03-16
Resigned: 2016-02-15

MATTISON, Abigail
Secretary - Active
Appointed: 2014-06-16

KAY, Dominic Jude
Secretary - Resigned
Appointed: 2007-11-15
Resigned: 2014-06-16

FOUR SEASONS HEALTH CARE LIMITED
05165301
LIVE
Date Incorporated:

TABERNER, Benjamin Robert
Director - Resigned
Appointed: 2010-03-26
Resigned: 2020-06-30

ANSTEAD, Hamilton Douglas
Director - Resigned
Appointed: 2005-07-20
Resigned: 2006-08-31

BARR, Robert Nicolas
Director - Resigned
Appointed: 2016-02-15
Resigned: 2018-10-31

CALVELEY, Peter, Dr
Director - Resigned
Appointed: 2008-06-24
Resigned: 2013-11-04

DIXON, Peter
Director - Resigned
Appointed: 2016-02-15
Resigned: 2018-10-31

FLOE, Charles Fennell
Director - Resigned
Appointed: 2005-07-20
Resigned: 2006-08-31

FROST, Robert Milton
Director - Resigned
Appointed: 2005-05-30
Resigned: 2006-08-31

GORDON, Derek Andrew
Director - Resigned
Appointed: 2006-08-31
Resigned: 2008-07-30

HAMMOND, Timothy Richard William
Director - Resigned
Appointed: 2016-02-15
Resigned: 2019-11-18

HEALY, Martin William Oliver
Director - Resigned
Appointed: 2019-11-18
Resigned: 2020-01-30

HEYWOOD, Anthony George
Director - Resigned
Appointed: 2005-07-20
Resigned: 2007-12-13

HOW, Alistair Maxwell
Director - Resigned
Appointed: 2016-02-15
Resigned: 2016-03-17

KAY, Dominic Jude
Director - Resigned
Appointed: 2008-08-28
Resigned: 2014-10-31

LAND, Nicholas Nicholas Edward
Director - Resigned
Appointed: 2006-11-14
Resigned: 2008-07-11

MACASKILL, Ryan Stuart
Director - Resigned
Appointed: 2017-11-20
Resigned: 2018-10-31

MITCHELL, Nicholas John
Director - Resigned
Appointed: 2005-07-20
Resigned: 2010-04-01

NEWMAN, Gregory Laurence
Director - Resigned
Appointed: 2017-11-20
Resigned: 2018-10-31

O'REILLY, Michael Patrick
Director - Resigned
Appointed: 2016-02-15
Resigned: 2017-03-31

PUETTER, Thomas Ulrich Wilhelm
Director - Resigned
Appointed: 2004-06-29
Resigned: 2006-08-31

ROYSTON, Maureen Claire, Dr
Director - Resigned
Appointed: 2013-12-13
Resigned: 2020-04-30

SANNE, Carl Stefan Alexander
Director - Resigned
Appointed: 2004-06-29
Resigned: 2006-08-31

SMITH, Ian Richard
Director - Resigned
Appointed: 2013-11-04
Resigned: 2016-02-15

TAYLOR, Paul Vincent
Director - Resigned
Appointed: 2006-08-31
Resigned: 2008-07-30

WILLIS, Graeme
Director - Resigned
Appointed: 2005-09-16
Resigned: 2006-08-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2004-06-29
Resigned: 2004-06-29

HAYWARD, Allan John
Director - Active
Appointed: 2020-06-24

RICHARDSON, Jeremy Robert Arthur
Director - Active
Appointed: 2020-08-03

MATTISON, Abigail
Secretary - Active
Appointed: 2014-06-16

FROST, Robert Milton
Secretary - Resigned
Appointed: 2004-06-29
Resigned: 2005-07-20

KAY, Dominic Jude
Secretary - Resigned
Appointed: 2005-07-20
Resigned: 2014-06-16

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-06-29
Resigned: 2004-06-29

MERICOURT LIMITED
03633551
LIVE
Date Incorporated:

HAYWARD, Allan John
Director - Active
Appointed: 2020-02-11

TABERNER, Benjamin Robert
Director - Resigned
Appointed: 2010-03-26
Resigned: 2020-06-30

ANSTEAD, Hamilton Douglas
Director - Resigned
Appointed: 1998-09-28
Resigned: 2005-03-31

BARR, Robert Nicolas
Director - Resigned
Appointed: 2016-02-15
Resigned: 2018-10-31

CALVELEY, Peter, Dr
Director - Resigned
Appointed: 2008-06-24
Resigned: 2013-11-04

CROWE, Geoffrey Michael
Director - Resigned
Appointed: 1999-09-24
Resigned: 2005-06-30

HEALY, Martin William Oliver
Director - Resigned
Appointed: 2019-05-30
Resigned: 2020-01-30

HEYWOOD, Anthony George
Director - Resigned
Appointed: 2005-03-31
Resigned: 2007-12-13

KAY, Dominic Jude
Director - Resigned
Appointed: 2005-06-30
Resigned: 2014-10-28

KILGOUR, Robert Dow
Director - Resigned
Appointed: 1998-09-28
Resigned: 1999-10-26

MITCHELL, Nicholas John
Director - Resigned
Appointed: 2005-03-31
Resigned: 2010-04-01

ROYSTON, Maureen Claire, Dr
Director - Resigned
Appointed: 2013-12-13
Resigned: 2020-04-30

SMITH, Ian Richard
Director - Resigned
Appointed: 2013-11-04
Resigned: 2016-02-15

STREET, Timothy William
Director - Resigned
Appointed: 2006-08-29
Resigned: 2006-08-31

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-09-17
Resigned: 1998-09-28

TOWNSON, Neil David
Director - Active
Appointed: 2020-09-24

O'CONNOR, Joe
Director - Active
Appointed: 2021-12-31

MATTISON, Abigail
Secretary - Active
Appointed: 2014-06-16

KAY, Dominic Jude
Secretary - Resigned
Appointed: 2005-06-30
Resigned: 2014-06-16

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-09-17
Resigned: 1998-09-28

WK COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-09-28
Resigned: 2005-06-30

HUNTERCOMBE (BIR) LIMITED
05458897
LIVE
Date Incorporated:

MICHIE, Valerie Louise
Director - Resigned
Appointed: 2016-02-15
Resigned: 2020-06-30

WILLIAMSON, Mark James
Director - Resigned
Appointed: 2016-02-15
Resigned: 2021-03-05

ALLY, Bibi Rahima
Director - Resigned
Appointed: 2005-05-20
Resigned: 2005-05-26

BARR, Robert Nicolas
Director - Resigned
Appointed: 2016-02-15
Resigned: 2018-11-05

CALVELEY, Peter, Dr
Director - Resigned
Appointed: 2008-06-24
Resigned: 2013-11-04

HEYWOOD, Anthony George
Director - Resigned
Appointed: 2005-05-26
Resigned: 2007-12-13

KAY, Dominic Jude
Director - Resigned
Appointed: 2005-06-30
Resigned: 2014-10-31

MACASKILL, Ryan Stuart
Director - Resigned
Appointed: 2017-11-20
Resigned: 2018-11-05

MITCHELL, Nicholas John
Director - Resigned
Appointed: 2005-05-26
Resigned: 2010-04-01

NEWMAN, Gregory Laurence
Director - Resigned
Appointed: 2017-11-20
Resigned: 2018-11-05

ROYSTON, Maureen Claire, Dr
Director - Resigned
Appointed: 2013-12-13
Resigned: 2016-02-15

SMITH, Ian Richard
Director - Resigned
Appointed: 2013-11-04
Resigned: 2016-02-15

TABERNER, Benjamin Robert
Director - Resigned
Appointed: 2010-03-26
Resigned: 2016-02-15

HAYWARD, Allan John
Director - Active
Appointed: 2021-03-05

THOMAS, Phillip Gary
Director - Resigned
Appointed: 2021-03-05
Resigned: 2022-09-22

TANG, Sylvia, Dr
Director - Resigned
Appointed: 2020-07-13
Resigned: 2021-03-05

MATTISON, Abigail Gemma
Director - Active
Appointed: 2022-09-22

MATTISON, Abigail
Secretary - Active
Appointed: 2014-06-16

CROWE, Geoffrey Michael
Secretary - Resigned
Appointed: 2005-05-26
Resigned: 2005-06-30

HENDERSON, Martin Robert
Secretary - Resigned
Appointed: 2005-05-20
Resigned: 2005-05-26

KAY, Dominic Jude
Secretary - Resigned
Appointed: 2005-06-30
Resigned: 2014-06-16

FSHC PROPERTIES (CH2) LIMITED
05458857
LIVE
Date Incorporated:

TABERNER, Benjamin Robert
Director - Resigned
Appointed: 2010-03-26
Resigned: 2020-06-30

ALLY, Bibi Rahima
Director - Resigned
Appointed: 2005-05-20
Resigned: 2005-05-26

BARR, Robert Nicolas
Director - Resigned
Appointed: 2016-02-15
Resigned: 2018-10-31

CALVELEY, Peter, Dr
Director - Resigned
Appointed: 2008-06-24
Resigned: 2013-11-04

HAMMOND, Timothy Richard William
Director - Resigned
Appointed: 2016-02-15
Resigned: 2019-11-18

HEALY, Martin William Oliver
Director - Resigned
Appointed: 2019-11-18
Resigned: 2020-01-30

HEYWOOD, Anthony George
Director - Resigned
Appointed: 2005-05-26
Resigned: 2007-12-13

KAY, Dominic Jude
Director - Resigned
Appointed: 2005-06-30
Resigned: 2014-10-31

MACASKILL, Ryan Stuart
Director - Resigned
Appointed: 2017-11-20
Resigned: 2018-10-31

MITCHELL, Nicholas John
Director - Resigned
Appointed: 2005-05-26
Resigned: 2010-04-01

NEWMAN, Gregory Laurence
Director - Resigned
Appointed: 2017-11-20
Resigned: 2018-10-31

ROYSTON, Maureen Claire, Dr
Director - Resigned
Appointed: 2013-12-13
Resigned: 2016-02-15

SMITH, Ian Richard
Director - Resigned
Appointed: 2013-11-04
Resigned: 2016-02-15

HAYWARD, Allan John
Director - Active
Appointed: 2020-06-30

MATTISON, Abigail
Secretary - Active
Appointed: 2014-06-16

CROWE, Geoffrey Michael
Secretary - Resigned
Appointed: 2005-05-26
Resigned: 2005-06-30

HENDERSON, Martin Robert
Secretary - Resigned
Appointed: 2005-05-20
Resigned: 2005-05-26

KAY, Dominic Jude
Secretary - Resigned
Appointed: 2005-06-30
Resigned: 2014-06-16

ELLI FINANCE (UK) PLC
08094161
LIVE
Date Incorporated:

ORDAN, Mark Samson
Director - Active
Appointed: 2018-10-26

BARR, Robert Nicolas
Director - Resigned
Appointed: 2014-05-07
Resigned: 2018-10-01

BOEHRINGER, Robin
Director - Resigned
Appointed: 2016-01-01
Resigned: 2016-09-09

BREURE, Jan Arie Nicolaas
Director - Resigned
Appointed: 2012-06-06
Resigned: 2013-03-31

CALVELEY, Peter
Director - Resigned
Appointed: 2012-07-12
Resigned: 2013-11-04

DIXON, Peter
Director - Resigned
Appointed: 2014-02-10
Resigned: 2018-10-01

EDMONDS, David Albert
Director - Resigned
Appointed: 2018-10-01
Resigned: 2018-10-08

FORD, Margaret Anne, Baroness
Director - Resigned
Appointed: 2018-10-26
Resigned: 2018-12-17

HAMMOND, Timothy Richard William
Director - Resigned
Appointed: 2014-06-13
Resigned: 2018-10-19

HEALY, Martin William Oliver
Director - Resigned
Appointed: 2018-08-02
Resigned: 2020-01-30

KAY, Dominic Jude
Director - Resigned
Appointed: 2012-07-12
Resigned: 2014-10-31

KORHONEN, Jyrki Lee
Director - Resigned
Appointed: 2016-09-09
Resigned: 2017-05-03

LEVI, Lorenzo Ilan
Director - Resigned
Appointed: 2012-06-06
Resigned: 2014-05-28

LYNAM, Robert Iain
Director - Resigned
Appointed: 2018-10-01
Resigned: 2018-10-26

MACASKILL, Ryan Stuart
Director - Resigned
Appointed: 2017-10-04
Resigned: 2018-10-01

NEWMAN, Gregory Laurence
Director - Resigned
Appointed: 2017-11-20
Resigned: 2018-10-01

ROYSTON, Maureen Claire, Dr
Director - Resigned
Appointed: 2013-12-13
Resigned: 2018-10-26

SMITH, Ian Richard
Director - Resigned
Appointed: 2013-03-31
Resigned: 2016-03-31

SPIRI, Dominic Lee, Mr.
Director - Resigned
Appointed: 2017-06-07
Resigned: 2017-10-04

TABERNER, Benjamin Robert
Director - Resigned
Appointed: 2012-07-12
Resigned: 2018-10-26

WEBBER, Steven Keith
Director - Resigned
Appointed: 2013-03-31
Resigned: 2016-01-01

MATTISON, Abigail
Secretary - Active
Appointed: 2014-06-22

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-06-06
Resigned: 2014-06-22

WOODS, Lorcan
Nationality: British
Address: SE5 9NY, England

KCH MANAGEMENT LIMITED
07323571
LIVE
Date Incorporated:

DHAWAN, Anil, Professor
Director - Resigned
Appointed: 2013-11-01
Resigned: 2019-06-17

STAPLETON, Abigail
Director - Resigned
Appointed: 2018-10-13
Resigned: 2019-05-31

TAYLOR, Simon Derek
Director - Resigned
Appointed: 2010-07-22
Resigned: 2018-09-15

TOUMADJ, Ahmad
Director - Resigned
Appointed: 2010-07-22
Resigned: 2018-08-09

WALTERS, Jane Elizabeth
Director - Resigned
Appointed: 2013-11-01
Resigned: 2017-11-30

AGNENTIS LIMITED
05964810
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-06

FRY, Peter
Director - Resigned
Appointed: 2010-11-01
Resigned: 2016-09-23

SINKER, James Roland
Director - Resigned
Appointed: 2007-01-10
Resigned: 2010-11-01

STAPLETON, Abigail
Director - Resigned
Appointed: 2018-09-15
Resigned: 2019-05-31

TAYLOR, Simon Derek
Director - Resigned
Appointed: 2007-01-10
Resigned: 2018-09-15

MD DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-10-12
Resigned: 2007-01-10

SINKER, James Roland
Secretary - Resigned
Appointed: 2007-01-10
Resigned: 2010-11-01

MD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-10-12
Resigned: 2007-01-10

KCH COMMERCIAL SERVICES LIMITED
06023863
LIVE
Date Incorporated:

JOYCE, Mike
Director - Active
Appointed: 2018-11-08

ALBERTI, Kurt George Matthew Mayer
Director - Resigned
Appointed: 2011-11-29
Resigned: 2012-12-10

CASTRO SAYAS, Pedro Javier
Director - Resigned
Appointed: 2014-04-03
Resigned: 2014-07-04

GENTILE, Colin Jeffery
Director - Resigned
Appointed: 2016-01-20
Resigned: 2017-11-01

HERRING, Peter Richard
Director - Resigned
Appointed: 2018-11-08
Resigned: 2019-03-28

KEMP, Trudi, Dr
Director - Resigned
Appointed: 2014-10-01
Resigned: 2017-07-18

LOWE LAURI, Malcolm Howard
Director - Resigned
Appointed: 2007-06-29
Resigned: 2008-07-01

MEEK, Edwin Graham
Director - Resigned
Appointed: 2011-11-29
Resigned: 2015-12-01

MOBERLY, Nicholas Hamilton
Director - Resigned
Appointed: 2015-11-02
Resigned: 2018-07-31

MUFTI, Ghulam, Professor
Director - Resigned
Appointed: 2018-11-08
Resigned: 2019-11-01

NORDKAMP, Erik
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-07-31

PARKER, Michael Antonio
Director - Resigned
Appointed: 2007-06-29
Resigned: 2011-11-29

SINKER, James Roland
Director - Resigned
Appointed: 2007-01-10
Resigned: 2015-11-02

SLIPMAN, Sue
Director - Resigned
Appointed: 2012-07-27
Resigned: 2018-11-08

SMART, Timothy
Director - Resigned
Appointed: 2009-07-01
Resigned: 2015-04-30

SMITH, Ian Richard
Director - Resigned
Appointed: 2018-11-08
Resigned: 2019-02-28

STAPLETON, Abigail
Director - Resigned
Appointed: 2018-11-11
Resigned: 2019-05-31

STOOKE, Christopher Macdonald
Director - Resigned
Appointed: 2011-11-29
Resigned: 2018-11-08

TAYLOR, Simon Derek
Director - Resigned
Appointed: 2007-01-10
Resigned: 2018-09-15

WEST, Jacob
Director - Resigned
Appointed: 2010-11-18
Resigned: 2014-04-03

WEST, Martin Stephen, Dr
Director - Resigned
Appointed: 2008-05-01
Resigned: 2011-06-30

MD DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-12-08
Resigned: 2007-01-10

SINKER, James Roland
Secretary - Resigned
Appointed: 2007-01-10
Resigned: 2015-11-02

MD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-12-08
Resigned: 2007-01-10

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IRISH, Timothy Norris, Professor
Director - Active
Appointed: 2021-03-22

OURSELIN, Sebastien Roger Gustave, Professor
Director - Resigned
Appointed: 2021-03-22
Resigned: 2021-12-10

TALLON, Lawrence Edward James Chevalier
Director - Active
Appointed: 2021-01-25

WEINER, Steve
Director - Active
Appointed: 2021-03-22

BRYANT, Beverley Jane
Director - Active
Appointed: 2021-03-22

ACE, Malcolm James
Director - Active
Appointed: 2023-07-26

KENT, Annie Louise Vyvyan
Director - Resigned
Appointed: 2023-01-15
Resigned: 2023-07-25

KIRK, Martin, Dr.
Director - Resigned
Appointed: 2021-12-10
Resigned: 2023-12-31

RAZAVI, Reza Sarvghad, Professor
Director - Resigned
Appointed: 2021-03-22
Resigned: 2023-01-04

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