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GIVEN, Susanne Johanne
Nationality: British
Address: London, N1 9AW

EUROSTAR INTERNATIONAL LIMITED
02462001
LIVE
Date Incorporated:

BASTIEN, Patrick Pierre
Director - Resigned
Appointed: 2017-05-10
Resigned: 2020-11-26

CHEESEWRIGHT, James
Director - Resigned
Appointed: 2010-08-31
Resigned: 2020-10-31

COOPER, Michael David
Director - Resigned
Appointed: 2018-03-12
Resigned: 2020-09-30

DE ROCQUIGNY DU FAYEL, Antoine Dominique Olivier René
Director - Active
Appointed: 2018-03-01

FAGOT, Odile Françoise
Director - Resigned
Appointed: 2017-11-16
Resigned: 2019-08-07

FORTIN, Olivier Georges Xavier
Director - Resigned
Appointed: 2015-05-28
Resigned: 2018-11-29

GUENOT, Jean-Baptiste Paul Marie
Director - Active
Appointed: 2015-05-28

HENNEQUIN, Denis Michel Daniel
Director - Active
Appointed: 2012-09-01

HOLLINGSWORTH, Clare Margaret
Director - Resigned
Appointed: 2010-07-07
Resigned: 2019-06-30

LECLERCQ, Jean-Yves
Director - Resigned
Appointed: 2015-05-28
Resigned: 2018-02-28

LORAND, Renaud Hubert Pierre
Director - Active
Appointed: 2018-10-01

MERCER, Nicholas Andrew
Director - Resigned
Appointed: 2004-04-26
Resigned: 2018-12-31

MOTTRAM, Heidi
Director - Resigned
Appointed: 2014-02-27
Resigned: 2020-03-16

PICARD, Rachel
Director - Resigned
Appointed: 2015-05-28
Resigned: 2020-02-20

TRÉVISANI, Laurent Etienne
Director - Resigned
Appointed: 2015-05-28
Resigned: 2020-02-19

AZEMA, David Francois
Director - Resigned
Appointed: 1998-12-15
Resigned: 1999-08-23

BAYLEY, James Mark
Director - Resigned
Appointed: 2009-04-01
Resigned: 2015-05-28

BERNARD, Frank
Director - Resigned
Appointed: 2006-10-30
Resigned: 2010-07-07

BISS, Adele
Director - Resigned
Appointed:
Resigned: 2010-07-07

BOISSARD, Sophie Antoinette
Director - Resigned
Appointed: 2012-09-03
Resigned: 2015-05-28

BROWN, Richard Howard
Director - Resigned
Appointed: 1999-08-23
Resigned: 2002-02-12

BUTLER, James, Sir
Director - Resigned
Appointed: 1994-04-29
Resigned: 1999-01-27

BYE, Gordon Douglas
Director - Resigned
Appointed: 1999-09-23
Resigned: 2002-08-19

CHILD, Colin Charles
Director - Resigned
Appointed: 1998-12-15
Resigned: 1999-08-23

COTTON, Peter Leslie
Director - Resigned
Appointed: 2006-10-30
Resigned: 2010-07-07

DALIBARD, Barbara
Director - Resigned
Appointed: 2010-07-07
Resigned: 2010-12-03

DAMAS, Jacques
Director - Resigned
Appointed: 2004-04-26
Resigned: 2005-08-31

DE RUN, Hamish Nihal Malcom
Director - Resigned
Appointed: 2015-05-28
Resigned: 2016-12-16

DEJEAN, Christine
Director - Resigned
Appointed: 2007-07-12
Resigned: 2010-04-12

DESCHEEMAECKER, Marc
Director - Resigned
Appointed: 2007-01-23
Resigned: 2013-12-01

DESNYDER, Daniel Paul
Director - Resigned
Appointed: 1999-02-26
Resigned: 2010-01-28

DILISSEN, Theodoor Jacob
Director - Resigned
Appointed: 2011-01-01
Resigned: 2015-03-20

DIXON, Kenneth Herbert Morley
Director - Resigned
Appointed: 1993-04-07
Resigned: 1994-05-09

DUBOIS, Didier
Director - Resigned
Appointed: 2005-09-01
Resigned: 2006-06-30

EDGLEY, Richard John
Director - Resigned
Appointed:
Resigned: 1997-05-08

EMMERICH, Mathias Benjamin
Director - Resigned
Appointed: 2001-09-27
Resigned: 2005-05-19

FARANDOU, Jean Pierre
Director - Resigned
Appointed: 2001-09-27
Resigned: 2002-09-30

FOREMAN, Cecil William
Director - Resigned
Appointed: 1994-05-09
Resigned: 1999-01-20

GOLDSON, Charles Richard Browne
Director - Resigned
Appointed: 1999-08-23
Resigned: 2000-09-28

GROUND, Alan Geoffrey
Director - Resigned
Appointed: 1994-05-09
Resigned: 1997-05-08

GUEZ, Jean Claude
Director - Resigned
Appointed: 2004-04-26
Resigned: 2012-08-31

HOLDEN, Robert David
Director - Resigned
Appointed: 1998-07-29
Resigned: 2010-07-07

HORNBY, Derek Peter, Sir
Director - Resigned
Appointed: 1996-05-31
Resigned: 1998-04-08

HORTON, John Anthony
Director - Resigned
Appointed:
Resigned: 1994-05-09

JADOT, Michel Jean Arsene Eugene
Director - Resigned
Appointed: 2013-12-01
Resigned: 2018-09-30

JERRAM, Jeremy James
Director - Resigned
Appointed: 1993-04-07
Resigned: 1994-05-09

MCDONALD, Anthony Joseph
Director - Resigned
Appointed: 2009-12-15
Resigned: 2010-07-07

MICHELIN, Patrick
Director - Resigned
Appointed: 2005-07-07
Resigned: 2006-09-21

MILLS, Adam Francis
Director - Resigned
Appointed: 1996-07-17
Resigned: 1998-04-08

MIREUX, Jean
Director - Resigned
Appointed: 2003-05-08
Resigned: 2007-07-12

NEERHOUT, John
Director - Resigned
Appointed: 1998-04-21
Resigned: 1998-12-31

NORMAN, Archibald John
Director - Resigned
Appointed: 1993-04-07
Resigned: 1994-03-30

NUNN, Ian Alan
Director - Resigned
Appointed: 2000-03-30
Resigned: 2010-05-31

PALMER, John
Director - Resigned
Appointed:
Resigned: 1994-04-29

PARDON, Leon Jozef
Director - Resigned
Appointed: 1998-12-15
Resigned: 2003-03-13

PARLY, Florence Marie Jeanne
Director - Resigned
Appointed: 2016-05-13
Resigned: 2017-06-22

PELLETIER, Chantale
Director - Resigned
Appointed: 2015-05-28
Resigned: 2017-05-10

PEPY, Guillaume Laurent Julien
Director - Resigned
Appointed: 1999-08-23
Resigned: 2001-09-27

PETROVIC, Nicolas
Director - Resigned
Appointed: 2006-07-12
Resigned: 2018-02-28

QUEILLE, Cecile
Director - Resigned
Appointed: 1999-08-23
Resigned: 2001-09-27

RAYNER, David Edward
Director - Resigned
Appointed:
Resigned: 1994-03-30

REID, Robert Paul, Sir
Director - Resigned
Appointed: 1993-04-27
Resigned: 1994-05-09

ROLLASON, William Peter
Director - Resigned
Appointed: 2000-05-11
Resigned: 2002-12-04

RUSSELL, Mark Francis
Director - Resigned
Appointed: 2010-03-25
Resigned: 2015-05-28

SOUTHGATE, Malcolm John Hamilton Paul
Director - Resigned
Appointed:
Resigned: 2005-05-19

STRUTHERS, James Gavin
Director - Resigned
Appointed: 1997-11-19
Resigned: 1999-09-03

TAYLOR, Hamish Wilson
Director - Resigned
Appointed: 1997-03-19
Resigned: 1999-09-23

THILLAUD, Dominique
Director - Resigned
Appointed: 2010-07-07
Resigned: 2010-12-03

VINCK, Karel
Director - Resigned
Appointed: 2005-07-07
Resigned: 2010-07-07

WAKEFIELD, Nicholas Jeremy
Director - Resigned
Appointed: 1996-05-31
Resigned: 1997-03-14

WALKER, Adam Christopher
Director - Resigned
Appointed: 2003-05-08
Resigned: 2008-03-26

WRIGHT, Gareth Richard
Director - Resigned
Appointed: 2008-06-11
Resigned: 2009-12-15

CODERRE, Denis Willie Joseph, Hon.
Director - Resigned
Appointed: 2018-11-30
Resigned: 2021-03-27

REINICHE, Dominique Jacqueline Nicole
Director - Active
Appointed: 2019-07-01

BUGEJA, Luke Erik
Director - Resigned
Appointed: 2020-03-25
Resigned: 2021-05-24

KRAKOVITCH, Alain Herbert Scolastique
Director - Active
Appointed: 2020-03-01

DAMAS, Jacques André
Director - Active
Appointed: 2020-10-01

NASR, Dany Pierre
Director - Resigned
Appointed: 2020-11-26
Resigned: 2021-09-15

NICOLI, Vivian Kingfon
Director - Active
Appointed: 2021-04-07

HOWELL, Emma
Director - Active
Appointed: 2021-08-26

WILLIAMS, Gareth
Secretary - Active
Appointed: 2011-07-06

BOND, Susannah Jong Sook
Secretary - Resigned
Appointed: 2006-08-21
Resigned: 2010-10-01

BROWN, David Nicholas
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2011-02-01

CLIFTON, Roger Cheston
Secretary - Resigned
Appointed: 1996-09-18
Resigned: 1998-03-31

DILLON HATCHER, Niul
Secretary - Resigned
Appointed: 2005-09-12
Resigned: 2006-08-18

HORTON, John Anthony
Secretary - Resigned
Appointed:
Resigned: 1996-09-18

NUNN, Ian Alan
Secretary - Resigned
Appointed: 2005-07-15
Resigned: 2005-09-12

OWEN, Crispin John Guy
Secretary - Resigned
Appointed: 2002-06-26
Resigned: 2006-10-13

SMITH, Simon Alexander
Secretary - Resigned
Appointed: 2011-02-01
Resigned: 2011-07-06

WILSON, Victoria Mary
Secretary - Resigned
Appointed: 1998-03-31
Resigned: 2005-07-15

DKH RETAIL LIMITED
07063508
LIVE
Date Incorporated:

BARKER, Edward Peter
Director - Resigned
Appointed: 2018-05-09
Resigned: 2019-07-25

CALLANDER, Simon
Director - Resigned
Appointed: 2018-05-09
Resigned: 2020-01-15

SUTHERLAND, Euan Angus
Director - Resigned
Appointed: 2015-02-12
Resigned: 2019-06-27

BAILEY, John Philip
Director - Resigned
Appointed: 2011-09-30
Resigned: 2013-02-06

HOWES, Charles Robert Victor
Director - Resigned
Appointed: 2009-11-02
Resigned: 2012-04-27

KARPATHIOS, Theophilos
Director - Resigned
Appointed: 2010-02-12
Resigned: 2012-08-14

SAVORY, Diane Rebecca Wendy
Director - Resigned
Appointed: 2009-11-02
Resigned: 2011-05-06

WHARTON, Nicholas Barry Edward
Director - Resigned
Appointed: 2015-11-02
Resigned: 2018-07-10

WILLS, Shaun Simon
Director - Resigned
Appointed: 2012-04-27
Resigned: 2015-02-25

DANIELS, Ruth Patricia
Director - Active
Appointed: 2020-02-03

DUNKERTON, Julian Marc
Director - Active
Appointed: 2019-07-30

GRESHAM, Nicholas John
Director - Resigned
Appointed: 2019-06-27
Resigned: 2020-10-15

FEATURECODE (MANAGEMENT) LIMITED
00676534
LIVE
Date Incorporated:

ANDREWS, Sarah Jane
Director - Resigned
Appointed: 2003-06-23
Resigned: 2023-03-06

ASSANAND, Rajiv Lochan
Director - Resigned
Appointed: 1994-02-23
Resigned: 2021-04-06

FAULKNER, Gregory Vincent
Director - Resigned
Appointed: 2009-12-03
Resigned: 2020-10-21

HEALY, James Philip
Director - Resigned
Appointed: 1998-09-01
Resigned: 2023-03-06

SYMES, Rupert John
Director - Resigned
Appointed: 2006-02-21
Resigned: 2023-03-06

UPTON, Jeffrey
Director - Resigned
Appointed: 1999-07-27
Resigned: 2023-03-07

WARD, Michael Ashley
Director - Active
Appointed: 2014-06-20

AKEROYD, Jonathan Mark
Director - Resigned
Appointed: 2001-07-09
Resigned: 2004-07-26

AL-ABDULLA, Hussain Ali A.A., His Excellency Dr
Director - Resigned
Appointed: 2010-05-07
Resigned: 2015-02-02

AL-KUWARI, Khalifa Jassim
Director - Resigned
Appointed: 2010-05-07
Resigned: 2014-09-02

AL-SAYED, Ahmad Mohamed, His Excellency Mr
Director - Resigned
Appointed: 2010-05-07
Resigned: 2015-02-02

ALLEN, Nicholas Robert
Director - Resigned
Appointed: 2002-06-05
Resigned: 2003-06-24

AMES, Brian Franklin
Director - Resigned
Appointed: 1992-10-15
Resigned: 2003-07-31

ARMSTRONG, Anthony John
Director - Resigned
Appointed: 2010-05-07
Resigned: 2010-06-28

BANDMANN, Ralph Jurgen
Director - Resigned
Appointed: 1996-03-04
Resigned: 1997-01-31

BEAUMONT HOWELL, Deborah Jane
Director - Resigned
Appointed: 1999-04-28
Resigned: 2000-02-29

BLOW, Nigel Charles Craig
Director - Resigned
Appointed: 2002-02-11
Resigned: 2007-01-31

BOGDANERIS, Ion
Director - Resigned
Appointed: 1998-10-14
Resigned: 1999-04-09

BOLLICIER, Peter
Director - Resigned
Appointed:
Resigned: 1994-04-18

BOYLE, Scott David
Director - Resigned
Appointed: 2001-04-18
Resigned: 2001-07-02

BRIGGS, Mark Stanley
Director - Resigned
Appointed: 1998-09-01
Resigned: 2014-01-08

BRILLIANT, Jon Aaron
Director - Resigned
Appointed: 2001-05-01
Resigned: 2002-03-14

BYRNE, Jeffrey
Director - Resigned
Appointed: 2002-08-01
Resigned: 2010-11-28

CARR GRIFFITHS, Xenia Mary
Director - Resigned
Appointed: 1996-06-01
Resigned: 2004-04-23

CEVASCO, Claude
Director - Resigned
Appointed: 2000-09-11
Resigned: 2001-04-05

CHARLTON, Keith
Director - Resigned
Appointed: 1995-03-01
Resigned: 1995-10-03

CHRISTOPHERS, Gillian Elizabeth
Director - Resigned
Appointed: 1998-02-20
Resigned: 2000-12-22

COX, Anthony Roy
Director - Resigned
Appointed:
Resigned: 1995-05-25

CRAWLEY, Jonathan Matthew
Director - Resigned
Appointed: 2004-08-01
Resigned: 2005-04-07

CROFTON, Paul
Director - Resigned
Appointed: 1996-05-01
Resigned: 2002-09-01

DALE, Timothy James
Director - Resigned
Appointed:
Resigned: 1992-10-29

DAVIE, Stephen Howard
Director - Resigned
Appointed: 2002-09-30
Resigned: 2003-11-12

DE BOER, Clive Pieter
Director - Resigned
Appointed:
Resigned: 1999-06-30

DEMURO, Jayne
Director - Resigned
Appointed: 2000-09-14
Resigned: 2001-12-11

DILON, Rebecca
Director - Resigned
Appointed: 1996-02-12
Resigned: 1996-08-14

DUDDLE, Alan Thomas Pilkington
Director - Resigned
Appointed: 1997-01-20
Resigned: 1997-08-27

EDGAR, John Peter
Director - Resigned
Appointed: 2014-06-20
Resigned: 2017-11-10

FOSSATI, Renato
Director - Resigned
Appointed: 1996-10-28
Resigned: 1998-05-23

GARABEDIAN, Claire Wilma
Director - Resigned
Appointed: 1994-06-01
Resigned: 1995-01-09

GIANTOMENICO, James Mitchell
Director - Resigned
Appointed: 1997-07-01
Resigned: 1998-10-23

GRANVILLE, Jonathon
Director - Resigned
Appointed: 2001-12-11
Resigned: 2003-04-30

GRIFFITHS, Jonathon Mark
Director - Resigned
Appointed: 1994-02-01
Resigned: 2001-07-25

HAWKINS, John Graham
Director - Resigned
Appointed:
Resigned: 1999-11-16

HELVEY, Ronald Michael
Director - Resigned
Appointed: 2002-02-04
Resigned: 2003-07-18

HIPWELL, Guy Marc
Director - Resigned
Appointed: 2005-09-01
Resigned: 2007-09-10

HUTTON, Henry
Director - Resigned
Appointed: 1999-10-01
Resigned: 2002-08-31

JANETZKY, Gerhard
Director - Resigned
Appointed: 1998-01-05
Resigned: 1998-10-20

JONCKERS, Maarten
Director - Resigned
Appointed: 1996-02-12
Resigned: 1997-07-22

KELLEY, Mary Adelle
Director - Resigned
Appointed: 2001-09-05
Resigned: 2002-03-25

KIRBY, Christopher Harwood
Director - Resigned
Appointed: 1998-01-05
Resigned: 2000-09-01

LEE, Brian Kenneth
Director - Resigned
Appointed:
Resigned: 1992-06-16

LEWIS, Hilary
Director - Resigned
Appointed:
Resigned: 1994-10-14

LOFTUS, Robert John
Director - Resigned
Appointed:
Resigned: 1996-07-04

MAAMRIA, Kamel, Dr
Director - Resigned
Appointed: 2010-07-08
Resigned: 2014-05-29

MACKAY, Caroline
Director - Resigned
Appointed: 1997-04-11
Resigned: 1997-07-18

MACNAMARA, John Lesley
Director - Resigned
Appointed: 1996-06-24
Resigned: 2002-07-08

MACRAE, Michael Hugh
Director - Resigned
Appointed:
Resigned: 1992-10-30

MAEDER, Andre
Director - Resigned
Appointed: 1995-11-01
Resigned: 2002-01-30

MANSFIELD, Kim
Director - Resigned
Appointed: 2001-09-11
Resigned: 2003-01-31

MARSHALL, Gary
Director - Resigned
Appointed: 1997-01-06
Resigned: 1999-05-14

MATZ, Frank Andreas
Director - Resigned
Appointed: 1995-03-01
Resigned: 1996-04-02

MCKEE, Maria Gaynor
Director - Resigned
Appointed: 2001-09-05
Resigned: 2013-11-01

MCLEOD, Marie-Louise
Director - Resigned
Appointed: 1993-03-11
Resigned: 1996-02-09

MCMAHON, Kathryn Lynn
Director - Resigned
Appointed: 1996-04-19
Resigned: 1996-12-14

MILLER, David John
Director - Resigned
Appointed: 2005-09-01
Resigned: 2013-06-24

NAJDECKI, William Charles
Director - Resigned
Appointed: 1998-11-17
Resigned: 2002-06-30

NORMAN, Donald Edward
Director - Resigned
Appointed: 1998-10-29
Resigned: 2000-05-24

OATES, Averyl Georgette
Director - Resigned
Appointed: 2003-05-01
Resigned: 2004-10-15

PARKER, Dawson Ray
Director - Resigned
Appointed: 2002-05-13
Resigned: 2015-03-16

PITCHER, Anne
Director - Resigned
Appointed: 1994-02-23
Resigned: 2001-10-18

ROBERSON, Mark Bradley
Director - Resigned
Appointed: 2000-04-01
Resigned: 2001-12-10

ROGERS, Michael
Director - Resigned
Appointed: 1994-02-02
Resigned: 1999-05-21

SCARANGELLO, Guy
Director - Resigned
Appointed: 1996-08-01
Resigned: 1997-01-30

SMITH, Brian
Director - Resigned
Appointed: 1996-03-01
Resigned: 1998-04-23

SOUILLAT, Didier Jean Michel
Director - Resigned
Appointed: 2003-05-04
Resigned: 2005-11-10

SPENCER, Raine, Countess
Director - Resigned
Appointed: 2001-02-15
Resigned: 2016-10-21

SPRINGETT, Mark Stephen
Director - Resigned
Appointed:
Resigned: 1992-10-30

SWANNELL, James Frederick William
Director - Resigned
Appointed: 1993-12-06
Resigned: 1994-01-27

TAYLOR, Stephen
Director - Resigned
Appointed: 1992-10-15
Resigned: 1994-03-31

THORNE, Barry Richard
Director - Resigned
Appointed: 2000-11-01
Resigned: 2009-12-03

TIDE FRATER, Susanne Elizabeth
Director - Resigned
Appointed: 2005-10-05
Resigned: 2006-07-31

VALENTINE, Kathleen Ann
Director - Resigned
Appointed: 2001-02-12
Resigned: 2001-12-31

WATERS, Laura
Director - Resigned
Appointed: 1997-03-25
Resigned: 1997-08-10

WEST, Mark
Director - Resigned
Appointed: 2000-05-01
Resigned: 2002-05-27

WHALLEY, Nicholas Hugh
Director - Resigned
Appointed: 1993-09-08
Resigned: 1994-04-28

WHITEHEAD, Edward Jordan
Director - Resigned
Appointed: 2000-10-10
Resigned: 2000-12-08

WILES, Andrew Keith
Director - Resigned
Appointed:
Resigned: 2000-12-07

WILKINSON, David John
Director - Resigned
Appointed: 1994-07-26
Resigned: 1996-08-07

WILLASEY, Peter Edward
Director - Resigned
Appointed: 1998-02-20
Resigned: 2008-09-26

ZINGRAFF, Muriel Fabienne Valerie
Director - Resigned
Appointed: 1999-03-15
Resigned: 2001-04-18

ZIPP, Manfred Eugen
Director - Resigned
Appointed: 1993-07-02
Resigned: 1999-04-15

PARKER, Timothy Nicholas Blake
Director - Active
Appointed: 2022-07-15

WEBSTER, Daniel Jonathan
Secretary - Active
Appointed: 2015-01-15

DEAN, Simon David Hatherly
Secretary - Resigned
Appointed: 2004-06-01
Resigned: 2010-09-10

GOLDBERG, Justine Magdalen
Secretary - Resigned
Appointed: 2010-10-19
Resigned: 2014-05-02

JERMAN, Susan
Secretary - Resigned
Appointed:
Resigned: 2004-05-31

SUPERGROUP INTERNET LIMITED
07139044
LIVE
Date Incorporated:

CALLANDER, Simon
Director - Resigned
Appointed: 2018-05-09
Resigned: 2020-01-15

DUNKERTON, Julian Marc
Director - Active
Appointed: 2019-07-30

BARKER, Edward Peter
Director - Resigned
Appointed: 2018-05-09
Resigned: 2019-07-30

HOWES, Charles Robert Victor
Director - Resigned
Appointed: 2010-01-28
Resigned: 2012-04-27

JORDAN, Lee James
Director - Resigned
Appointed: 2011-09-30
Resigned: 2013-03-05

SAVORY, Diane Rebecca Wendy, Dr
Director - Resigned
Appointed: 2010-01-28
Resigned: 2011-05-06

SUTHERLAND, Euan Angus
Director - Resigned
Appointed: 2015-02-12
Resigned: 2019-06-27

WHARTON, Nicholas Barry Edward
Director - Resigned
Appointed: 2015-11-02
Resigned: 2018-07-10

WILLS, Shaun Simon
Director - Resigned
Appointed: 2012-04-27
Resigned: 2015-02-25

DANIELS, Ruth Patricia
Director - Resigned
Appointed: 2020-02-03
Resigned: 2023-06-19

GRESHAM, Nicholas John
Director - Resigned
Appointed: 2019-06-27
Resigned: 2020-10-15

PUSH DR LIMITED
08624572
LIVE
Date Incorporated:

ACKROYD, Caroline
Director - Resigned
Appointed: 2019-10-25
Resigned: 2020-09-02

ELCOCK, Matthew
Director - Active
Appointed: 2013-12-09

GULATI, Vishal Kumar, Dr
Director - Active
Appointed: 2015-12-21

LINCOLN, Robin Lewis
Director - Resigned
Appointed: 2019-10-25
Resigned: 2021-05-12

SHAIFTA, Wais
Director - Resigned
Appointed: 2019-10-25
Resigned: 2021-05-31

STRAFFORD, Lee Andrew
Director - Resigned
Appointed: 2017-07-13
Resigned: 2020-02-03

BRADLEY, Daniel Thomas
Director - Resigned
Appointed: 2015-12-21
Resigned: 2019-10-25

EELES, Jonathan David
Director - Resigned
Appointed: 2014-09-26
Resigned: 2015-12-21

JACOBS, Warren Ross
Director - Resigned
Appointed: 2015-01-13
Resigned: 2015-12-21

NIGHTINGALE, Barry
Director - Resigned
Appointed: 2015-01-13
Resigned: 2015-12-21

OZAGIR, Eren
Director - Resigned
Appointed: 2013-12-09
Resigned: 2018-08-03

PROSSER, Francis Robert
Director - Resigned
Appointed: 2013-12-09
Resigned: 2014-08-07

SIMON, Adam Stuart, Dr
Director - Resigned
Appointed: 2013-07-25
Resigned: 2015-12-21

TRIVEDI, Pathiq Malhaar Jaymin
Director - Resigned
Appointed: 2019-12-07
Resigned: 2021-09-06

DIMELOW, Michael Jonathan
Director - Resigned
Appointed: 2020-02-03
Resigned: 2020-07-31

FARROW, Matthew James
Director - Resigned
Appointed: 2021-05-20
Resigned: 2021-10-04

FOXALL-SMITH, Sandie Teresa
Director - Active
Appointed: 2021-05-20

HOPKINS, Christopher John Percival
Director - Resigned
Appointed: 2021-05-25
Resigned: 2024-02-13

HAMPSON, Stephen Peter, Dr
Director - Active
Appointed: 2021-09-06

MERCHANT, Azhaan Saleem
Director - Active
Appointed: 2021-09-06

SMITH, John Edward Kitson
Director - Active
Appointed: 2020-10-20

EELES, Jonathan David
Secretary - Resigned
Appointed: 2014-08-07
Resigned: 2015-12-21

SIMON, Adam Stuart
Secretary - Resigned
Appointed: 2013-07-25
Resigned: 2014-08-07

SUPERGROUP CONCESSIONS LIMITED
07139101
LIVE
Date Incorporated:

DANIELS, Ruth Patricia
Director - Active
Appointed: 2020-02-03

DUNKERTON, Julian Marc
Director - Active
Appointed: 2019-07-30

BARKER, Edward Peter
Director - Resigned
Appointed: 2018-07-10
Resigned: 2019-07-30

CALLANDER, Simon
Director - Resigned
Appointed: 2018-07-10
Resigned: 2020-01-15

HOWES, Charles Robert Victor
Director - Resigned
Appointed: 2010-01-28
Resigned: 2012-04-27

JORDAN, Lee James
Director - Resigned
Appointed: 2011-09-30
Resigned: 2013-03-05

SAVORY, Diane Rebecca Wendy
Director - Resigned
Appointed: 2010-01-28
Resigned: 2011-05-06

SUTHERLAND, Euan Angus
Director - Resigned
Appointed: 2015-02-12
Resigned: 2019-06-27

WHARTON, Nicholas Barry Edward
Director - Resigned
Appointed: 2015-11-02
Resigned: 2018-07-10

WILLS, Shaun Simon
Director - Resigned
Appointed: 2012-04-27
Resigned: 2015-02-25

GRESHAM, Nicholas John
Director - Resigned
Appointed: 2019-06-27
Resigned: 2020-10-15

SUPERDRY PLC
07063562
LIVE
Date Incorporated:

DUNKERTON, Julian Marc
Director - Resigned
Appointed: 2010-02-03
Resigned: 2018-03-31

GALARIA, Faisal
Director - Resigned
Appointed: 2019-07-29
Resigned: 2022-10-30

HARVEY, Georgina
Director - Active
Appointed: 2019-07-29

MILLER, Alastair
Director - Active
Appointed: 2019-07-11

WEIR, Helen
Director - Active
Appointed: 2019-07-11

WILLIAMS, Peter Wodehouse
Director - Resigned
Appointed: 2019-04-02
Resigned: 2021-04-29

BAMFORD, Peter Richard
Director - Resigned
Appointed: 2010-01-29
Resigned: 2019-04-02

BARKER, Edward Peter
Director - Resigned
Appointed: 2018-04-16
Resigned: 2019-04-02

EDELMAN, Keith Graeme
Director - Resigned
Appointed: 2010-02-04
Resigned: 2018-09-11

GLEW, Steven
Director - Resigned
Appointed: 2010-02-05
Resigned: 2013-02-04

HOLDER, James Michael
Director - Resigned
Appointed: 2010-02-03
Resigned: 2016-06-01

HOWES, Charles Robert Victor
Director - Resigned
Appointed: 2009-11-02
Resigned: 2012-04-23

HUGHES, Penelope Lesley
Director - Resigned
Appointed: 2015-04-01
Resigned: 2019-04-02

KARPATHIOS, Theophilos
Director - Resigned
Appointed: 2010-02-03
Resigned: 2012-08-14

LAFON, Beatrice Madeleine Valerie, Dr
Director - Resigned
Appointed: 2016-09-14
Resigned: 2017-09-12

MCCALL, Kenneth
Director - Resigned
Appointed: 2010-05-24
Resigned: 2016-07-13

MILLARD, Dennis Henry
Director - Resigned
Appointed: 2018-02-01
Resigned: 2019-07-01

POWELL, Timothy Martin
Director - Resigned
Appointed: 2012-12-01
Resigned: 2019-07-01

SAVORY, Diane Rebecca Wendy, Dr
Director - Resigned
Appointed: 2009-11-02
Resigned: 2011-05-06

SCHMITT, Hans Georg Friedrich
Director - Resigned
Appointed: 2014-05-01
Resigned: 2014-12-31

SMITH, John Barry
Director - Resigned
Appointed: 2018-02-01
Resigned: 2019-07-01

SUNNUCKS, Stephen Richard
Director - Resigned
Appointed: 2016-03-01
Resigned: 2017-09-12

SUTHERLAND, Euan Angus
Director - Resigned
Appointed: 2012-12-01
Resigned: 2019-04-02

THAMBIAH, Indira
Director - Resigned
Appointed: 2010-02-12
Resigned: 2013-02-11

WHARTON, Nicholas Barry Edward
Director - Resigned
Appointed: 2015-06-24
Resigned: 2018-07-05

WILLS, Shaun Simon
Director - Resigned
Appointed: 2012-04-23
Resigned: 2015-02-25

WOOD, Sarah Florence
Director - Resigned
Appointed: 2018-10-01
Resigned: 2019-07-01

GRESHAM, Nicholas John
Director - Resigned
Appointed: 2019-06-03
Resigned: 2020-10-15

SJOLANDER, Peter
Director - Active
Appointed: 2021-04-29

HARDY, Lysa Maria
Director - Active
Appointed: 2023-05-01

DANIELS, Ruth
Secretary - Resigned
Appointed: 2020-02-03
Resigned: 2023-06-30

BEARDSELL, Lindsay
Secretary - Resigned
Appointed: 2013-09-16
Resigned: 2016-12-19

CALLANDER, Simon
Secretary - Resigned
Appointed: 2017-05-08
Resigned: 2020-01-15

CAMACHO, Vanessa Lewis
Secretary - Resigned
Appointed: 2016-12-19
Resigned: 2017-05-08

EDWARDS, Wendy
Secretary - Resigned
Appointed: 2011-06-28
Resigned: 2014-10-28

EDWARDS, Wendy Elizabeth Anne
Secretary - Resigned
Appointed: 2010-02-03
Resigned: 2011-05-26

GRAY, Suzanne Romny
Secretary - Resigned
Appointed: 2011-05-26
Resigned: 2011-06-28

WAKEFIELD, Paul Antony
Secretary - Resigned
Appointed: 2009-11-02
Resigned: 2009-12-10

RICHARDSON, Jennifer
Secretary - Active
Appointed: 2023-07-01

TRITAX BIG BOX REIT PLC
08215888
LIVE
Date Incorporated:

ADAMS, Aubrey John
Director - Active
Appointed: 2017-09-11

HUGHES, Alastair James
Director - Active
Appointed: 2019-02-01

JEWSON KCVO, JP, Richard Wilson, Sir
Director - Resigned
Appointed: 2013-11-08
Resigned: 2021-05-05

LAING, Richard George
Director - Active
Appointed: 2018-05-16

WHITWORTH, Karen Tracy
Director - Active
Appointed: 2019-10-21

BURSBY, Richard Michael
Director - Resigned
Appointed: 2012-09-14
Resigned: 2012-09-14

FRANKLIN, Henry Bell
Director - Resigned
Appointed: 2012-09-14
Resigned: 2013-11-08

GODFREY, Colin Richard
Director - Resigned
Appointed: 2012-09-14
Resigned: 2013-11-08

PROWER, Aubyn James Sugden
Director - Resigned
Appointed: 2013-11-08
Resigned: 2019-03-27

SHAW, Mark Glenn Bridgman
Director - Resigned
Appointed: 2012-09-14
Resigned: 2019-02-01

SMITH, Stephen Paul
Director - Resigned
Appointed: 2013-11-13
Resigned: 2017-06-24

HUNTSMOOR LIMITED
Director - Resigned
Appointed: 2012-09-14
Resigned: 2012-09-14

HUNTSMOOR NOMINEES LIMITED
Director - Resigned
Appointed: 2012-09-14
Resigned: 2012-09-14

BROWN, Elizabeth Anna,
Director - Active
Appointed: 2021-12-15

GANG, Wu
Director - Active
Appointed: 2021-10-01

TRITAX MANAGEMENT LLP
Secretary - Active
Appointed: 2015-05-01

FRANKLIN, Henry Bell
Secretary - Resigned
Appointed: 2015-04-30
Resigned: 2015-04-30

SHAW, Mark Glenn Bridgman
Secretary - Resigned
Appointed: 2012-09-14
Resigned: 2013-12-09

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-09-14
Resigned: 2012-09-14

WM MORRISON SUPERMARKETS LIMITED
00358949
LIVE
Date Incorporated:

ANAND, Rooney
Director - Resigned
Appointed: 2016-01-01
Resigned: 2021-10-27

CAREW JONES, Belinda
Director - Resigned
Appointed: 2015-09-01
Resigned: 2020-09-10

HAVELOCK, Kevin John
Director - Resigned
Appointed: 2018-02-01
Resigned: 2021-10-27

HIGGINSON, Andrew Thomas
Director - Resigned
Appointed: 2014-10-01
Resigned: 2021-10-27

POTTS, David Tom
Director - Resigned
Appointed: 2015-03-16
Resigned: 2023-11-01

STRAIN, Trevor John
Director - Resigned
Appointed: 2013-04-10
Resigned: 2022-09-27

VENNELLS, Paula Anne
Director - Resigned
Appointed: 2016-01-01
Resigned: 2021-04-25

ACKROYD, Martin
Director - Resigned
Appointed:
Resigned: 2005-05-26

BARNFATHER, Brian
Director - Resigned
Appointed:
Resigned: 1991-08-31

BOLLAND, Marc
Director - Resigned
Appointed: 2006-09-01
Resigned: 2010-02-01

BUTTLE, George Duncan
Director - Resigned
Appointed:
Resigned: 2000-01-28

COX, Philip Gotsall
Director - Resigned
Appointed: 2009-04-01
Resigned: 2015-12-31

DAVIDSON, Duncan Henry
Director - Resigned
Appointed: 2004-05-21
Resigned: 2005-03-23

DAVIDSON, Richard Colin Neil
Director - Resigned
Appointed: 2015-10-01
Resigned: 2020-04-26

DOWD, John
Director - Resigned
Appointed:
Resigned: 2002-03-11

EMMOTT, Francis Robert
Director - Resigned
Appointed:
Resigned: 1993-07-07

FLANAGAN, Brian John
Director - Resigned
Appointed: 2005-07-01
Resigned: 2011-06-09

GIBSON, Ian, Sir
Director - Resigned
Appointed: 2007-09-01
Resigned: 2015-01-31

GILLINGWATER, Richard
Director - Resigned
Appointed: 2013-03-01
Resigned: 2015-06-04

GUNTER, Mark
Director - Resigned
Appointed: 2000-02-01
Resigned: 2011-06-09

HUGHES, Penelope Lesley
Director - Resigned
Appointed: 2010-01-01
Resigned: 2015-12-31

HUTCHINSON, David Robert
Director - Resigned
Appointed: 2002-03-18
Resigned: 2007-06-29

HUTCHINSON, Keith
Director - Resigned
Appointed:
Resigned: 1994-09-21

JONES, Charles Martyn
Director - Resigned
Appointed: 2007-03-09
Resigned: 2010-09-09

JONES, David Charles, Sir
Director - Resigned
Appointed: 2004-05-21
Resigned: 2006-06-30

KRALINGEN, Tony Van
Director - Resigned
Appointed: 2017-09-01
Resigned: 2020-04-29

LEE, Irwin Chua
Director - Resigned
Appointed: 2015-09-01
Resigned: 2016-08-31

MANDUCA, Paul Victor Falzon Sant
Director - Resigned
Appointed: 2005-09-06
Resigned: 2011-03-09

MELNYK, Marie Margaret
Director - Resigned
Appointed: 1993-08-25
Resigned: 2006-12-06

MORRISON, Kenneth Duncan, Sir
Director - Resigned
Appointed:
Resigned: 2008-03-13

MURRAY, Susan Elizabeth
Director - Resigned
Appointed: 2005-07-01
Resigned: 2009-12-31

OWEN, Roger Anthony
Director - Resigned
Appointed:
Resigned: 2009-02-01

PENNYCOOK, Richard John
Director - Resigned
Appointed: 2005-10-01
Resigned: 2013-04-10

PHILIPS, Timothy David Dalton
Director - Resigned
Appointed: 2010-03-29
Resigned: 2015-02-16

ROBERTSON, Nigel Mark Inches
Director - Resigned
Appointed: 2005-07-01
Resigned: 2013-03-13

STOTT, Robert Winston
Director - Resigned
Appointed: 1997-04-17
Resigned: 2006-09-29

WATEROUS, Johanna Elizabeth Martin
Director - Resigned
Appointed: 2010-02-01
Resigned: 2016-01-31

TOWNSEND, Jeremy Charles Douglas
Director - Resigned
Appointed: 2020-07-06
Resigned: 2021-10-27

MCGOWAN, Lyssa Ruth
Director - Resigned
Appointed: 2020-08-12
Resigned: 2021-10-27

GOFF, Joanna Louise
Director - Active
Appointed: 2022-04-08

BAITIEH, Rami
Director - Active
Appointed: 2023-10-30

GLEESON, Michael Gerard
Director - Resigned
Appointed: 2020-02-03
Resigned: 2022-04-04

BURKE, Jonathan James
Secretary - Resigned
Appointed: 2001-02-01
Resigned: 2009-03-16

ACKROYD, Martin
Secretary - Resigned
Appointed:
Resigned: 2001-02-01

AMSDEN, Mark Rowan
Secretary - Resigned
Appointed: 2013-02-01
Resigned: 2017-02-15

MCMAHON, Gregory Joseph
Secretary - Resigned
Appointed: 2009-03-16
Resigned: 2013-02-01

FORWARD PARTNERS GROUP PLC
13244370
LIVE
Date Incorporated:

BRADLEY, Matthew James
Director - Resigned
Appointed: 2021-03-04
Resigned: 2022-06-07

BRISBOURNE, Nicholas Gwyn
Director - Active
Appointed: 2021-03-04

MCKAY, Jonathan
Director - Resigned
Appointed: 2021-03-04
Resigned: 2024-03-14

SMITH, Christopher Michael Peter
Director - Resigned
Appointed: 2021-03-04
Resigned: 2024-03-14

SMITH, Lloyd Adrian
Director - Resigned
Appointed: 2022-03-21
Resigned: 2024-03-14

CHAPMAN, Stuart Malcolm
Director - Active
Appointed: 2024-03-14

WILKINSON, Benjamin David
Director - Active
Appointed: 2024-03-14

BROWNING, Allen John
Secretary - Resigned
Appointed: 2021-03-04
Resigned: 2022-06-07

FAITH, Gareth Michael
Secretary - Active
Appointed: 2024-03-14

SMITH, Lloyd Adrian
Secretary - Resigned
Appointed: 2022-06-07
Resigned: 2024-03-14

MRS SUSANNE JOHANNE GIVEN
Nationality: Danish
Address: United Kingdom, CO3 3LX

SUSANNE GIVEN LIMITED
09492446
LIVE
Date Incorporated:

SUSANNE JOHANNE GIVEN
Director - Active
Appointed: 2015-03-16

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