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FETCH MEDIA LIMITED
07775453
LIVE
Date Incorporated:

CONNELLY, James
Director - Resigned
Appointed: 2011-09-15
Resigned: 2020-09-21

PLATTS, Matthew
Director - Resigned
Appointed: 2018-07-10
Resigned: 2020-09-21

BASTERFIELD, Mary Margaret
Director - Resigned
Appointed: 2016-10-12
Resigned: 2018-02-09

BECKER, Catherine Olga
Director - Resigned
Appointed: 2011-09-15
Resigned: 2014-10-31

CREIGHTON, Mark Gordon
Director - Resigned
Appointed: 2017-11-20
Resigned: 2018-07-10

HORLER, Robert Anthony
Director - Resigned
Appointed: 2014-10-31
Resigned: 2015-11-23

KAHAN, Barbara
Director - Resigned
Appointed: 2011-09-15
Resigned: 2011-09-15

LEACH, Stephen Edward
Director - Resigned
Appointed: 2012-06-07
Resigned: 2014-10-31

PRICE, Claire Margaret
Director - Resigned
Appointed: 2014-10-31
Resigned: 2016-10-12

REDDINGTON, Declan
Director - Resigned
Appointed: 2011-09-15
Resigned: 2014-10-31

ROMIJN, Dennis Romijn
Director - Resigned
Appointed: 2019-12-02
Resigned: 2023-04-05

NICKLIN, Hamish Charles
Director - Resigned
Appointed: 2020-10-07
Resigned: 2022-11-21

SPERRIN, Nicholas Stephen
Director - Active
Appointed: 2021-01-06

STOREY, Nick
Director - Active
Appointed: 2023-03-13

MOBERLY, Andrew John
Secretary - Resigned
Appointed: 2015-11-30
Resigned: 2020-02-29

CITRUS PUBLISHING LIMITED
01049793
DISSOLVED
Date Incorporated:
Dissolved on 2018-01-09

BASTERFIELD, Mary Margaret
Director - Expired
Appointed: 2016-10-24

HIRSCH, Andrew Mark
Director - Expired
Appointed: 2002-03-21

BAKER, Roger Christopher
Director - Resigned
Appointed:
Resigned: 2004-03-31

BROWN, John Dominic Weare
Director - Resigned
Appointed: 2002-03-21
Resigned: 2004-11-16

CAMPKIN, Christopher John
Director - Resigned
Appointed: 2004-07-09
Resigned: 2005-06-30

CHAPPELL, Simon Jack
Director - Resigned
Appointed: 1998-09-01
Resigned: 2002-03-21

DOWNING, Julian Mark
Director - Resigned
Appointed: 2000-11-16
Resigned: 2001-11-01

EBURNE, Rachel Jane
Director - Resigned
Appointed: 2000-11-16
Resigned: 2002-03-21

FITZPATRICK, Dean Marvin
Director - Resigned
Appointed: 2004-12-06
Resigned: 2013-01-31

JARVIS, Andrew Calmson
Director - Resigned
Appointed: 2004-12-06
Resigned: 2007-04-20

KAY, Elizabeth
Director - Resigned
Appointed: 2013-01-31
Resigned: 2015-07-27

KIMBER, Martin Eric
Director - Resigned
Appointed:
Resigned: 1997-01-29

LUBY, Brian Edward
Director - Resigned
Appointed:
Resigned: 1997-12-01

PRICE, Claire Margaret
Director - Resigned
Appointed: 2015-07-27
Resigned: 2016-09-23

REED, Charles Christian Thomas
Director - Resigned
Appointed: 1997-01-29
Resigned: 2002-03-21

REED, Nicholas William
Director - Resigned
Appointed: 1997-01-29
Resigned: 2002-03-21

SEDGWICK, Carey Anne Casella
Director - Resigned
Appointed: 2000-11-16
Resigned: 2002-01-01

SILCOX, Alexander David
Director - Resigned
Appointed: 2013-01-31
Resigned: 2014-02-21

SOHI, Kashmir Singh
Director - Resigned
Appointed: 2014-09-05
Resigned: 2015-07-27

SOUTHCOMBE, Edward George
Director - Resigned
Appointed: 1995-03-13
Resigned: 1998-06-01

STEVENS, Geoffrey Robert
Director - Resigned
Appointed: 2008-08-21
Resigned: 2014-01-31

TAYLORSON, Ian Michael
Director - Resigned
Appointed:
Resigned: 1997-01-16

MOBERLY, Andrew John
Secretary - Expired
Appointed: 2015-11-24

BAKER, Roger Christopher
Secretary - Resigned
Appointed:
Resigned: 1997-01-29

CAMPKIN, Christopher John
Secretary - Resigned
Appointed: 2002-03-21
Resigned: 2005-06-30

FITZPATRICK, Dean Marvin
Secretary - Resigned
Appointed: 2005-06-30
Resigned: 2013-01-31

REED, Nicholas William
Secretary - Resigned
Appointed: 1997-01-29
Resigned: 2002-03-21

SILCOX, Alex David
Secretary - Resigned
Appointed: 2013-01-31
Resigned: 2014-02-21

DENTSU UK LIMITED
01939690
LIVE
Date Incorporated:

BALDWIN, Robert Patrick
Director - Active
Appointed: 2014-10-21

PLATTS, Matthew
Director - Resigned
Appointed: 2012-10-01
Resigned: 2020-03-16

PONTIDAS, Peter
Director - Active
Appointed: 2014-10-21

ROMIJN, Dennis Romijn
Director - Resigned
Appointed: 2019-06-05
Resigned: 2023-04-05

VILLA MULTEDO, Massimo
Director - Active
Appointed: 2019-06-05

ALTMAN, Alex Edward
Director - Resigned
Appointed: 2003-02-04
Resigned: 2004-01-05

BASTERFIELD, Mary Margaret
Director - Resigned
Appointed: 2016-10-12
Resigned: 2018-02-09

BOOTHBY, Christopher Simon
Director - Resigned
Appointed: 2004-03-19
Resigned: 2005-10-01

BUHLMANN, Jeremy Martin
Director - Resigned
Appointed:
Resigned: 1999-10-29

COLE, Terence Richard
Director - Resigned
Appointed: 1998-05-28
Resigned: 1999-09-17

CONRY, Martin John
Director - Resigned
Appointed: 1993-11-24
Resigned: 1997-11-21

CRAZE, Mark Robert Benjamin
Director - Resigned
Appointed:
Resigned: 2004-04-23

DONNELLY, Pat
Director - Resigned
Appointed: 2003-02-04
Resigned: 2005-02-28

ELEY, Elizabeth Susan
Director - Resigned
Appointed: 2002-08-27
Resigned: 2006-08-31

FEATHER, Stuart Nicholas
Director - Resigned
Appointed: 1999-11-15
Resigned: 2011-11-18

FOSTER, John Leslie
Director - Resigned
Appointed: 2002-03-12
Resigned: 2011-08-01

FROGLEY, Susan Clare
Director - Resigned
Appointed: 2008-01-01
Resigned: 2012-05-11

GLYDON, Patrick Richard
Director - Resigned
Appointed: 2012-05-11
Resigned: 2015-05-01

GRANT, Patricia Francis
Director - Resigned
Appointed: 1999-10-29
Resigned: 2004-03-19

GULLEN, Philip Stuart
Director - Resigned
Appointed: 1995-01-01
Resigned: 2001-05-31

HARRISON, David Ernest
Director - Resigned
Appointed:
Resigned: 1994-10-26

HOCHMAN, Charles
Director - Resigned
Appointed: 1993-01-19
Resigned: 1994-10-26

HORLER, Robert Anthony
Director - Resigned
Appointed: 2003-02-04
Resigned: 2008-01-22

JAMISON, Mark Paul
Director - Resigned
Appointed: 1992-07-14
Resigned: 2002-03-12

JARVIS, Mark
Director - Resigned
Appointed: 2004-03-19
Resigned: 2005-08-25

JONES, Neil Stanley
Director - Resigned
Appointed: 2005-02-23
Resigned: 2009-04-20

KELLY, Raymond Frank
Director - Resigned
Appointed:
Resigned: 2002-02-05

LEFEBVRE, Michael
Director - Resigned
Appointed: 1993-01-19
Resigned: 1994-05-19

MANTON, Michael George
Director - Resigned
Appointed:
Resigned: 1994-04-18

MCDONNELL, Liam William Peter
Director - Resigned
Appointed: 2005-02-23
Resigned: 2010-12-07

MILLAR, Grant
Director - Resigned
Appointed: 2010-12-01
Resigned: 2012-09-28

MILLS, Colin John
Director - Resigned
Appointed: 1999-10-29
Resigned: 2005-05-13

O'CONNELL, Nikola Kate
Director - Resigned
Appointed:
Resigned: 1994-12-21

POWLEY, Roger Peter
Director - Resigned
Appointed:
Resigned: 1997-12-31

PRICE, Claire Margaret
Director - Resigned
Appointed: 2013-09-16
Resigned: 2016-10-12

REICH, David Sigmund
Director - Resigned
Appointed:
Resigned: 1992-07-14

RICKARD, Anne Teresa
Director - Resigned
Appointed: 1994-10-26
Resigned: 2018-03-28

SHARROCKS, Nigel
Director - Resigned
Appointed: 2004-09-20
Resigned: 2012-05-11

THOMAS, Nicholas Paul
Director - Resigned
Appointed: 2015-05-01
Resigned: 2019-06-05

VIAL COLLET, Thierry Francois
Director - Resigned
Appointed: 1993-01-19
Resigned: 1994-05-19

WALLACE, Peter Gary
Director - Resigned
Appointed: 2011-08-01
Resigned: 2013-08-30

WILLIAMS, Michael Brian
Director - Resigned
Appointed:
Resigned: 1993-11-24

YERSHON, Michael Larry
Director - Resigned
Appointed:
Resigned: 1992-07-14

HUIJBOOM, Petrus Henricus Coenraad
Director - Resigned
Appointed: 2020-11-13
Resigned: 2023-12-31

SPERRIN, Nicholas Stephen
Director - Active
Appointed: 2021-01-06

STOREY, Nick
Director - Active
Appointed: 2023-03-13

JARVIE, Euan Mackenzie
Director - Resigned
Appointed: 2021-01-07
Resigned: 2021-10-21

MOBERLY, Andrew John
Secretary - Resigned
Appointed: 2013-08-19
Resigned: 2020-02-29

FOSTER, John Leslie
Secretary - Resigned
Appointed: 2002-03-12
Resigned: 2011-08-01

JAMISON, Mark Paul
Secretary - Resigned
Appointed: 1998-01-06
Resigned: 2002-03-12

POWLEY, Roger Peter
Secretary - Resigned
Appointed:
Resigned: 1997-12-31

WALLACE, Peter
Secretary - Resigned
Appointed: 2011-08-01
Resigned: 2013-08-19

HITCHON, Mary Elizabeth
Secretary - Active
Appointed: 2020-03-16

CANCER RESEARCH UK
04325234
LIVE
Date Incorporated:

BORYSIEWICZ, Leszek Krzysztof
Director - Resigned
Appointed: 2001-11-20
Resigned: 2005-09-15

BRADLEY, Carolyn Jane
Director - Active
Appointed: 2015-11-25

BROWN, Catherine Ann
Director - Active
Appointed: 2015-09-23

CHAMBRÉ, Peter Alan
Director - Active
Appointed: 2016-07-13

CRELLIN, Adrian Mark, Dr
Director - Resigned
Appointed: 2012-01-18
Resigned: 2020-03-31

FISHER, Amanda Gay, Professor Dame
Director - Resigned
Appointed: 2017-10-01
Resigned: 2021-12-31

HOLGATE, Stephen Townley, Professor
Director - Resigned
Appointed: 2014-06-11
Resigned: 2021-03-31

LINDSELL, David Clive
Director - Resigned
Appointed: 2014-04-01
Resigned: 2021-12-31

PALMER, Andrew William
Director - Active
Appointed: 2014-01-15

PONDER, Bruce Anthony John, Professor Sir
Director - Active
Appointed: 2015-11-25

RICHARDS, Michael Adrian, Professor Sir
Director - Active
Appointed: 2017-11-01

BALDOCK, Anne
Director - Resigned
Appointed: 2011-09-20
Resigned: 2015-10-01

BECKER, Wendy
Director - Resigned
Appointed: 2011-09-20
Resigned: 2018-07-19

BERNS, Anton, Professor Dr
Director - Resigned
Appointed: 2010-03-30
Resigned: 2016-07-13

BIRD, Adrian, Professor Sir
Director - Resigned
Appointed: 2010-11-01
Resigned: 2016-12-31

BIRD, Colin Carmichael, Professor
Director - Resigned
Appointed: 2005-09-15
Resigned: 2012-03-31

CALCRAFT, Helen
Director - Resigned
Appointed: 2011-09-20
Resigned: 2015-11-24

CAMPBELL, Philip, Dr
Director - Resigned
Appointed: 2003-05-13
Resigned: 2006-09-14

CARTER, David Craig, Professor
Director - Resigned
Appointed: 2001-11-20
Resigned: 2002-05-28

COHEN, Robert Donald, Professor
Director - Resigned
Appointed: 2001-11-20
Resigned: 2003-05-13

CROSBY, James, Sir
Director - Resigned
Appointed: 2008-01-03
Resigned: 2013-04-09

CUMBERLEGE CBE DL, Julia Frances, Baroness
Director - Resigned
Appointed: 2001-11-20
Resigned: 2007-12-31

EGAN, John Leopold, Sir
Director - Resigned
Appointed: 2001-11-20
Resigned: 2004-07-28

EGGERMONT, Alexander Maximiliaan Marie, Professor
Director - Resigned
Appointed: 2016-03-22
Resigned: 2018-01-24

FOSTER, Roy William John
Director - Resigned
Appointed: 2001-11-20
Resigned: 2003-07-22

FURR, Barrington John Albert, Professor
Director - Resigned
Appointed: 2005-09-15
Resigned: 2008-09-16

GOODFELLOW, Peter Neville, Dr
Director - Resigned
Appointed: 2001-11-20
Resigned: 2004-07-28

GULL, Keith, Professor
Director - Resigned
Appointed: 2003-05-13
Resigned: 2006-09-14

HAYMAN, Helene Valerie, Baroness
Director - Resigned
Appointed: 2001-11-20
Resigned: 2004-12-01

HEWITT, Elizabeth Anne
Director - Resigned
Appointed: 2005-03-14
Resigned: 2011-09-20

KNOWLES, Jonathan, Dr
Director - Resigned
Appointed: 2011-03-01
Resigned: 2016-07-13

LEE, Melanie Georgina, Doctor
Director - Resigned
Appointed: 2004-07-28
Resigned: 2010-09-23

MATTHEWS, Roger John
Director - Resigned
Appointed: 2008-09-16
Resigned: 2014-07-16

NEWBIGGING, David Kennedy
Director - Resigned
Appointed: 2001-11-20
Resigned: 2010-10-31

O'NEILL, Brendan Richard, Dr
Director - Resigned
Appointed: 2001-11-20
Resigned: 2004-07-28

OGILVIE, Bridget Margaret, Dame
Director - Resigned
Appointed: 2001-11-20
Resigned: 2010-09-23

PALMER, Keith Francis, Dr
Director - Resigned
Appointed: 2003-05-13
Resigned: 2006-09-14

PERCIVAL, Anthony Henry
Director - Resigned
Appointed: 2003-07-22
Resigned: 2004-07-28

PILE, Timothy Simon Devereux
Director - Resigned
Appointed: 2004-07-28
Resigned: 2008-10-14

PRAGNELL, Michael Patrick
Director - Resigned
Appointed: 2010-03-30
Resigned: 2016-10-31

RADDA, George Karoly, Professor Sir
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-09-30

RAWLINSON, Carole Ann, Dr
Director - Resigned
Appointed: 2004-07-28
Resigned: 2007-12-31

ROTHWELL, Nancy Jane, Professor
Director - Resigned
Appointed: 2001-11-20
Resigned: 2008-04-30

SELBY, Peter, Professor
Director - Resigned
Appointed: 2012-09-01
Resigned: 2016-01-01

SKEHEL, John James, Sir
Director - Resigned
Appointed: 2001-11-20
Resigned: 2005-09-15

SOWDEN, Leah Janice
Director - Resigned
Appointed: 2005-09-15
Resigned: 2011-09-20

STOWE, Kenneth Ronald, Sir
Director - Resigned
Appointed: 2001-11-20
Resigned: 2006-09-14

STROWGER, Clive
Director - Resigned
Appointed: 2001-11-20
Resigned: 2004-07-28

TOBIAS, Jeffrey Stewart, Professor
Director - Resigned
Appointed: 2001-11-20
Resigned: 2004-07-28

VAN CUTSEM, Geoffrey Neil
Director - Resigned
Appointed: 2001-11-20
Resigned: 2005-09-15

VARMUS, Harold Eliot, Dr
Director - Resigned
Appointed: 2006-09-14
Resigned: 2008-09-16

WEATHERALL, David John, Sir
Director - Resigned
Appointed: 2001-11-20
Resigned: 2003-05-13

WINSTON, Robert Maurice, Lord
Director - Resigned
Appointed: 2001-11-20
Resigned: 2004-07-28

WORSLEY, Francis Edward
Director - Resigned
Appointed: 2001-11-20
Resigned: 2003-05-13

JONES, Nicholas Clwyd, Professor
Director - Active
Appointed: 2020-01-02

SHAW, Joanne Mary
Director - Active
Appointed: 2020-09-29

WHYTE, Moira Katherine Brigid, Professor
Director - Active
Appointed: 2020-01-02

EASTON, Robert James Campbell
Director - Active
Appointed: 2020-12-02

KEARNS, Pamela Renate, Professor
Director - Active
Appointed: 2021-01-01

ADELAJA, Bomonlu Adebayo Awujoola
Director - Active
Appointed: 2021-04-23

O'SULLIVAN, Niamh
Secretary - Resigned
Appointed: 2014-04-07
Resigned: 2020-07-30

HINCHLIFFE, Peter Michael
Secretary - Resigned
Appointed: 2004-03-12
Resigned: 2005-01-31

MARCUS, Gillian Diane
Secretary - Resigned
Appointed: 2013-01-21
Resigned: 2014-04-07

RENDALL, Jane Ann
Secretary - Resigned
Appointed: 2001-12-10
Resigned: 2004-03-12

ROUGHLEY, Rosanna
Secretary - Resigned
Appointed: 2006-05-01
Resigned: 2012-06-08

SHEPHERD, Clare Marie Ann
Secretary - Resigned
Appointed: 2012-06-08
Resigned: 2013-01-21

SWEETLAND, Brian William
Secretary - Resigned
Appointed: 2005-02-01
Resigned: 2006-04-30

TYROLESE (SECRETARIAL) LIMITED
Secretary - Resigned
Appointed: 2001-11-20
Resigned: 2001-12-10

DOOHAN, Eleanor Frances
Secretary - Resigned
Appointed: 2021-09-21
Resigned: 2022-01-24

WALKER, Elizabeth Jane Claire
Secretary - Active
Appointed: 2022-01-24

TEMPERO LIMITED
04626526
LIVE
Date Incorporated:

LEE, Simon Andrew
Director - Active
Appointed: 2019-10-14

BASTERFIELD, Mary Margaret
Director - Resigned
Appointed: 2016-10-12
Resigned: 2018-02-09

BILOUS, Keith
Director - Resigned
Appointed: 2014-11-28
Resigned: 2020-01-30

CREIGHTON, Mark Gordon
Director - Resigned
Appointed: 2017-11-08
Resigned: 2018-07-10

DAVIES, Richard
Director - Resigned
Appointed: 2003-08-11
Resigned: 2014-11-28

MCGARR, Jasmine
Director - Resigned
Appointed: 2003-02-21
Resigned: 2019-01-18

PLATTS, Matthew
Director - Resigned
Appointed: 2018-07-10
Resigned: 2020-02-14

PRICE, Claire Margaret
Director - Resigned
Appointed: 2014-11-28
Resigned: 2016-10-12

SPARKES, Dominic
Director - Resigned
Appointed: 2003-02-21
Resigned: 2019-01-18

WILSONS (COMPANY AGENTS) LIMITED
Director - Resigned
Appointed: 2002-12-31
Resigned: 2003-02-21

MOBERLY, Andrew John
Secretary - Resigned
Appointed: 2015-07-08
Resigned: 2020-02-29

SPARKES, Dominic
Secretary - Resigned
Appointed: 2003-02-21
Resigned: 2003-08-11

FOOT ANSTEY SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2011-01-01
Resigned: 2014-11-28

WILSONS (COMPANY SECRETARIES) LIMITED
Secretary - Resigned
Appointed: 2002-12-31
Resigned: 2003-02-21

JOHN BROWN CATALOGUES LIMITED
05707180
DISSOLVED
Date Incorporated:
Dissolved on 2021-09-07

HIRSCH, Andrew Mark
Director - Resigned
Appointed: 2006-03-24
Resigned: 2020-07-22

BASTERFIELD, Mary Margaret
Director - Resigned
Appointed: 2016-10-24
Resigned: 2018-02-09

CONNELLY, James Alexander Robert
Director - Resigned
Appointed: 2018-07-06
Resigned: 2019-03-04

CREIGHTON, Mark Gordon
Director - Resigned
Appointed: 2017-12-04
Resigned: 2018-07-10

FITZPATRICK, Dean Marvin
Director - Resigned
Appointed: 2006-03-24
Resigned: 2013-01-31

JARVIS, Andrew Calmson
Director - Resigned
Appointed: 2006-03-24
Resigned: 2007-04-20

KAY, Elizabeth
Director - Resigned
Appointed: 2013-01-31
Resigned: 2015-07-27

PRICE, Claire Margaret
Director - Resigned
Appointed: 2015-07-27
Resigned: 2016-10-24

SHAH, Samir
Director - Resigned
Appointed: 2006-03-24
Resigned: 2007-06-29

SILCOX, Alexander David
Director - Resigned
Appointed: 2013-01-31
Resigned: 2014-02-21

SOHI, Kashmir Singh
Director - Resigned
Appointed: 2014-09-05
Resigned: 2015-07-27

STEVENS, Geoffrey Robert
Director - Resigned
Appointed: 2008-08-21
Resigned: 2014-01-31

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 2006-02-13
Resigned: 2006-03-24

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 2006-02-13
Resigned: 2006-03-24

MORRIS, James Scott
Director - Expired
Appointed: 2020-07-22

ROMIJN, Dennis
Director - Expired
Appointed: 2020-06-22

WATERS, Nick Paul
Director - Resigned
Appointed: 2019-06-26
Resigned: 2020-07-22

FITZPATRICK, Dean Marvin
Secretary - Resigned
Appointed: 2006-03-24
Resigned: 2013-01-31

MOBERLY, Andrew John
Secretary - Resigned
Appointed: 2015-11-24
Resigned: 2020-02-29

SILCOX, Alex David
Secretary - Resigned
Appointed: 2013-01-31
Resigned: 2014-02-21

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-02-13
Resigned: 2006-03-24

OUTDOOR LIFE LIMITED(THE)
01952739
DISSOLVED
Date Incorporated:
Dissolved on 2022-02-08

ROMIJN, Dennis Romijn
Director - Expired
Appointed: 2019-06-21

WILSON, Glen Brooks
Director - Expired
Appointed: 2002-05-20

ALLDRITT, Neil
Director - Resigned
Appointed: 2003-10-17
Resigned: 2008-01-09

BASTERFIELD, Mary Margaret
Director - Resigned
Appointed: 2016-10-12
Resigned: 2018-02-09

BLETSO, David Roy
Director - Resigned
Appointed: 2002-09-25
Resigned: 2005-03-31

BOND, Steve Alan
Director - Resigned
Appointed: 1994-08-19
Resigned: 2012-04-30

CORE, Peter
Director - Resigned
Appointed: 1996-11-18
Resigned: 2002-04-30

CRAZE, Mark Robert Benjamin
Director - Resigned
Appointed: 2002-03-01
Resigned: 2004-04-23

FOSTER, John Leslie
Director - Resigned
Appointed: 2002-05-20
Resigned: 2011-07-15

GLYDON, Patrick Richard
Director - Resigned
Appointed: 2013-08-27
Resigned: 2015-04-29

GRIFFITHS, Matthew Lloyd
Director - Resigned
Appointed: 1991-06-25
Resigned: 1996-10-18

HARRISON, David Ernest
Director - Resigned
Appointed:
Resigned: 1997-03-07

HOLDEN, Mark
Director - Resigned
Appointed: 1994-08-19
Resigned: 2012-02-28

HOLGATE, Nicholas James
Director - Resigned
Appointed: 2005-04-01
Resigned: 2009-01-23

HORLER, Robert Anthony
Director - Resigned
Appointed: 2011-07-15
Resigned: 2015-04-29

JAMISON, Mark Paul
Director - Resigned
Appointed: 1997-11-17
Resigned: 2002-05-20

KELLY, Raymond Frank
Director - Resigned
Appointed:
Resigned: 2002-03-01

KNOTT, Mungo
Director - Resigned
Appointed: 1996-08-16
Resigned: 2005-11-17

O'REILLY, Kathryn
Director - Resigned
Appointed: 2009-02-02
Resigned: 2013-09-13

POWLEY, Roger Peter
Director - Resigned
Appointed:
Resigned: 1997-11-17

PRICE, Claire Margaret
Director - Resigned
Appointed: 2013-09-16
Resigned: 2016-10-12

RICKARD, Anne Teresa
Director - Resigned
Appointed:
Resigned: 2018-03-28

SALINSON, Judith Rosemary
Director - Resigned
Appointed:
Resigned: 1994-07-01

SHARROCKS, Nigel
Director - Resigned
Appointed: 2004-09-28
Resigned: 2012-05-11

SIMMONS, Alan John Dawson
Director - Resigned
Appointed: 2006-01-18
Resigned: 2009-07-31

THOMAS, Nicholas Paul
Director - Resigned
Appointed: 2015-04-29
Resigned: 2019-06-21

WALLACE, Peter Gary
Director - Resigned
Appointed: 2011-08-01
Resigned: 2013-08-30

BLETSO, David Roy
Secretary - Resigned
Appointed: 2002-09-25
Resigned: 2005-03-31

CORE, Peter
Secretary - Resigned
Appointed: 1996-11-18
Resigned: 2002-04-30

GRIFFITHS, Matthew Lloyd
Secretary - Resigned
Appointed: 1992-07-31
Resigned: 1996-10-18

HOLGATE, Nicholas James
Secretary - Resigned
Appointed: 2005-04-01
Resigned: 2009-01-23

MOBERLY, Andrew John
Secretary - Resigned
Appointed: 2010-08-27
Resigned: 2020-02-29

O'REILLY, Kathryn
Secretary - Resigned
Appointed: 2009-02-02
Resigned: 2009-09-01

POWLEY, Roger Peter
Secretary - Resigned
Appointed:
Resigned: 1992-07-31

ROSS, John Howard
Secretary - Resigned
Appointed: 2009-09-01
Resigned: 2009-11-03

THOMAS, Caroline Emma Roberts
Secretary - Resigned
Appointed: 2009-11-03
Resigned: 2010-08-27

STEAK GROUP LTD
06397568
LIVE
Date Incorporated:

LEE, Simon Andrew
Director - Active
Appointed: 2019-05-20

ROMIJN, Dennis Romijn
Director - Active
Appointed: 2019-05-20

ANDREE, Timothy Paul
Director - Resigned
Appointed: 2011-05-27
Resigned: 2015-09-14

BASTERFIELD, Mary Margaret
Director - Resigned
Appointed: 2016-11-02
Resigned: 2018-02-09

BISHOP, Oliver Sam
Director - Resigned
Appointed: 2007-10-12
Resigned: 2014-01-31

BISHOP, Sebastian Luke
Director - Resigned
Appointed: 2007-11-27
Resigned: 2014-01-31

BOCAN, Jeffrey James
Director - Resigned
Appointed: 2007-11-27
Resigned: 2009-09-30

CAMPBELL, Robert Peter
Director - Resigned
Appointed: 2007-11-27
Resigned: 2011-05-27

CLARK, Matthew David
Director - Resigned
Appointed: 2007-11-27
Resigned: 2011-05-27

CONNOLLY, Robert Hugh David
Director - Resigned
Appointed: 2014-01-31
Resigned: 2015-06-10

HOPE, Trevor Michael
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-05-27

KATARIA, Trishna
Director - Resigned
Appointed: 2017-11-10
Resigned: 2019-05-24

KELLY, James Michael
Director - Resigned
Appointed: 2011-05-27
Resigned: 2012-03-26

PARRY, Duncan William
Director - Resigned
Appointed: 2007-11-27
Resigned: 2011-05-27

PHILALITHES, Chrystalla Christianna
Director - Resigned
Appointed: 2007-11-27
Resigned: 2010-01-14

PRICE, Claire Margaret
Director - Resigned
Appointed: 2015-08-14
Resigned: 2016-11-02

REY, Nicholas
Director - Resigned
Appointed: 2011-05-27
Resigned: 2015-09-14

SAMIOS, Anthony Michael
Director - Resigned
Appointed: 2007-10-12
Resigned: 2010-06-08

THOMAS, Nicholas Paul
Director - Resigned
Appointed: 2018-01-31
Resigned: 2019-05-24

WALKER, Julian Krishna
Director - Resigned
Appointed: 2007-11-27
Resigned: 2010-03-29

WIENER, Bryan James
Director - Resigned
Appointed: 2012-03-26
Resigned: 2012-03-26

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-10-12
Resigned: 2007-10-12

MOBERLY, Andrew John
Secretary - Active
Appointed: 2015-06-01

COLES, Anne Elizabeth
Secretary - Resigned
Appointed: 2011-08-09
Resigned: 2015-06-01

SAMIOS, Anthony Michael
Secretary - Resigned
Appointed: 2007-10-12
Resigned: 2010-06-08

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-10-12
Resigned: 2007-10-12

BEACHED LIMITED
10749582
LIVE
Date Incorporated:

CARSON, Anthony John
Director - Resigned
Appointed: 2019-04-10
Resigned: 2020-05-13

GORDON, Megan Katie
Director - Active
Appointed: 2017-05-02

SWALES, John Mark
Director - Active
Appointed: 2018-05-01

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