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dennis hallahane

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MR DENNIS WILLIAM PATRICK HALLAHANE
Nationality: British
Address: London, SE10 8QQ

COMPASS VENTURE MANAGEMENT LIMITED
04057243
DISSOLVED
Date Incorporated:
Dissolved on 2012-12-04

MR MILES VINCENT LEWIS
Director - Expired
Appointed: 2000-12-21

BONDLAW DIRECTORS LIMITED BONDLAW DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-08-22
Resigned: 2000-12-21

MR PETER JOHN DALE
Director - Resigned
Appointed: 2000-12-21
Resigned: 2004-11-02

SAMANTHA JANE FLETCHER
Director - Resigned
Appointed: 2000-12-21
Resigned: 2004-11-02

MR CLIFFORD ALLEN
Secretary - Expired
Appointed: 2004-02-25

BONDLAW SECRETARIES LIMITED BONDLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-08-22
Resigned: 2000-12-21

BCL 16 LIMITED
00286905
DISSOLVED
Date Incorporated:
Dissolved on 2018-12-18

KEITH ALFRED JONES
Director - Resigned
Appointed: 2003-03-31
Resigned: 2014-09-15

FRANK JOSEPH RIZZO
Director - Resigned
Appointed: 2013-07-09
Resigned: 2016-12-14

IAN STUART SCORAH
Director - Resigned
Appointed: 1991-08-30
Resigned: 2001-04-05

GLENN RUSSELL AUGUST
Director - Resigned
Appointed: 1991-08-30
Resigned: 1992-11-12

ROBIN FRASER DAVIES
Director - Resigned
Appointed: 2001-03-14
Resigned: 2013-07-09

WILLIAM RICHARD DENNIS
Director - Resigned
Appointed: 1991-08-30
Resigned: 2001-04-27

MICHAEL JAMES HAYNES
Director - Resigned
Appointed: 1991-08-30
Resigned: 1991-11-18

ROBERT LEWIS HERMANN
Director - Resigned
Appointed: 2001-03-14
Resigned: 2004-01-26

MICHAEL KEMLO
Director - Resigned
Appointed: 1991-08-30
Resigned: 1996-06-20

JOHN WOODROW KOBISKIE
Director - Resigned
Appointed: 2001-03-14
Resigned: 2012-12-18

JOHN EDWARD LEHMANN
Director - Resigned
Appointed: 1991-08-30
Resigned: 2001-04-05

DAVID JOHN SEARLE
Director - Resigned
Appointed: 1996-11-06
Resigned: 1998-07-03

JAY HENRY STEIN
Director - Resigned
Appointed: 1991-09-30
Resigned: 2001-04-05

HAN WILLEM NIEDERER
Director - Expired
Appointed: 2016-12-14

SUSAN AMANDA HAFT
Director - Resigned
Appointed: 2015-02-24
Resigned: 2016-12-14

KEITH ALFRED JONES
Director - Resigned
Appointed: 1991-08-30
Resigned: 2014-09-15

VINCENT PAUL PLACEK
Director - Resigned
Appointed: 2014-10-20
Resigned: 2016-12-14

KEITH ALFRED JONES
Secretary - Resigned
Appointed: 2003-03-31
Resigned: 2014-09-15

JOAN BROOKS
Secretary - Resigned
Appointed: 2003-01-31
Resigned: 2003-03-31

JENNIFER DRAKE
Secretary - Resigned
Appointed: 2002-09-23
Resigned: 2003-01-31

PHILIP NICHOLAS SAMPSON
Secretary - Resigned
Appointed: 2015-02-24
Resigned: 2016-05-31

HALLAHANE, Dennis William Patrick
Nationality: British
Address: London, SE10 8QQ

SCIENSUS PHARMA SERVICES LIMITED
02759609
LIVE
Date Incorporated:

ASBRIDGE, Jonathan Elliott, Sir
Director - Active
Appointed: 2016-07-28

GIBSON, Darryn Stanley
Director - Active
Appointed: 2018-04-16

SHERIDAN, John Spencer
Director - Resigned
Appointed: 2018-08-30
Resigned: 2024-04-30

WILLIAMS, Gareth Simon
Director - Resigned
Appointed: 2017-07-14
Resigned: 2024-03-22

BEECROFT, Paul Adrian Barlow
Director - Resigned
Appointed: 1998-04-02
Resigned: 2000-03-31

BOOTH, Jonathan Fenton
Director - Resigned
Appointed:
Resigned: 1994-05-16

CLINTON, Julia Mary
Director - Resigned
Appointed: 2010-09-06
Resigned: 2013-01-31

COHEN, Jonathan Edward
Director - Resigned
Appointed: 2004-01-01
Resigned: 2012-02-28

DOUGLAS, Natalie Jane
Director - Resigned
Appointed: 2014-12-01
Resigned: 2018-02-14

FEATHERSTONE, James Michael, Dr
Director - Resigned
Appointed: 2015-07-01
Resigned: 2016-09-30

GORDON, Michael Andrew
Director - Resigned
Appointed: 1997-10-01
Resigned: 2014-10-24

GRAFF, Anthony Daniel
Director - Resigned
Appointed: 2015-04-28
Resigned: 2017-02-20

HALE, Arthur James, Doctor
Director - Resigned
Appointed: 1995-06-01
Resigned: 1998-11-17

HODGSON, Jonathan Andrew
Director - Resigned
Appointed: 2007-02-27
Resigned: 2011-05-23

JONES, Edward Gareth, Dr
Director - Resigned
Appointed: 2000-03-31
Resigned: 2012-02-28

LAVERTY, Charles Atcheson
Director - Resigned
Appointed: 1993-11-24
Resigned: 1994-12-14

NICHOLLS, Lorraine Tracey
Director - Resigned
Appointed: 2016-01-19
Resigned: 2018-02-14

POOLE, Jennifer Ruth
Director - Resigned
Appointed: 2000-03-31
Resigned: 2015-06-30

RODERICK, Mark Edward
Director - Resigned
Appointed: 2017-05-08
Resigned: 2018-06-08

SMITH, Mark Robert
Director - Resigned
Appointed: 2010-07-15
Resigned: 2011-10-28

STEVENS, Matthew
Director - Resigned
Appointed: 2017-04-25
Resigned: 2017-05-17

STRACHAN-HALL, Elaine Mary, Dr
Director - Resigned
Appointed: 2016-01-19
Resigned: 2016-07-08

WALSH, Charles Anthony
Director - Resigned
Appointed:
Resigned: 2012-02-01

WHITE, Graham Roger
Director - Resigned
Appointed: 2000-03-31
Resigned: 2015-04-29

WOLFORD, George Rodney
Director - Resigned
Appointed: 1994-12-14
Resigned: 1997-01-02

WOOD, Martin Francis, Sir
Director - Resigned
Appointed: 1997-08-04
Resigned: 2000-03-31

WYLIE, Graham Leatham, Dr
Director - Resigned
Appointed: 2005-07-01
Resigned: 2006-12-13

BRADSHAW, John Richard
Director - Active
Appointed: 2013-12-04

BRADSHAW, John
Secretary - Active
Appointed: 2013-12-04

ROBERTS, Sharon Mary
Secretary - Resigned
Appointed: 2008-10-28
Resigned: 2013-09-30

WALSH, Charles Anthony
Secretary - Resigned
Appointed:
Resigned: 1999-01-14

WHITE, Graham Roger
Secretary - Resigned
Appointed: 1999-01-14
Resigned: 2008-10-28

KASTOS INVESTMENTS LLP
OC346521
LIVE
Date Incorporated:

JOHN PHILIP LOBEK
Member - Active
Appointed: 2010-02-10

MR OSCAR JOHN JOSEPH TYMON
Member - Active
Appointed: 2009-06-18

CHRIS BARRETT
Member - Active
Appointed: 2010-02-10

BARTHOLOMEN NOMINEES LIMITED BARTHOLOMEN NOMINEES LIMITED
Member - Active
Appointed: 2010-02-10

BRYAN ANDREW BOWERS
Member - Active
Appointed: 2010-02-10

CARA JONASSEN BOWERS
Member - Active
Appointed: 2010-02-10

MR DUNCAN RORY BROWN
Member - Active
Appointed: 2010-02-10

CAROUGE INVESTMENTS CAROUGE INVESTMENTS
Member - Active
Appointed: 2010-02-10

CHRISTOPHER COFFIN
Member - Active
Appointed: 2010-02-10

JUDY COFFIN
Member - Active
Appointed: 2010-02-10

MR ALAN ERNEST GRANT
Member - Active
Appointed: 2010-02-10

KATHRYN HAZEL GRANT
Member - Active
Appointed: 2010-02-10

MR DENNIS WILLIAM PATRICK HALLAHANE
Member - Active
Appointed: 2010-11-05

MISS LINDA MARIE HERBERT
Member - Active
Appointed: 2010-11-05

MR IAN PETER HOPLEY
Member - Active
Appointed: 2010-02-10

MR MORGAN LEWIS JONES
Member - Active
Appointed: 2010-02-10

JO LOBEK
Member - Active
Appointed: 2010-02-10

BARRY LUCKHURST
Member - Active
Appointed: 2010-02-10

ELIZABETH ANNE LUCKHURST
Member - Active
Appointed: 2010-02-10

CHRIS PAYNE
Member - Active
Appointed: 2010-02-10

PHILIP DAVID READ
Member - Active
Appointed: 2010-02-10

DEE LEEANNE TOWNSEND
Member - Active
Appointed: 2010-02-10

MR JEREMY CHARLES DOUGLAS TOWNSEND
Member - Active
Appointed: 2010-02-10

MR IAN RICHARD WATSON
Member - Active
Appointed: 2010-02-10

DR GURDON WATTLES
Member - Active
Appointed: 2010-02-10

MR ROBERT WILLIAM COOPER
Member - Resigned
Appointed: 2009-06-18
Resigned: 2013-05-17

LOBEK, John Philip
Member - Active
Appointed: 2010-02-10

TYMON, Oscar John Joseph
Member - Active
Appointed: 2009-06-18

BARRETT, Chris
Member - Active
Appointed: 2010-02-10

BOWERS, Bryan Andrew
Member - Active
Appointed: 2010-02-10

BOWERS, Cara Jonassen
Member - Active
Appointed: 2010-02-10

BROWN, Duncan Rory
Member - Active
Appointed: 2010-02-10

COFFIN, Christopher
Member - Active
Appointed: 2010-02-10

COFFIN, Judy
Member - Active
Appointed: 2010-02-10

GRANT, Alan Ernest
Member - Active
Appointed: 2010-02-10

GRANT, Kathryn Hazel
Member - Active
Appointed: 2010-02-10

JONES, Morgan Lewis
Member - Active
Appointed: 2010-02-10

LOBEK, Jo
Member - Active
Appointed: 2010-02-10

LUCKHURST, Barry
Member - Active
Appointed: 2010-02-10

LUCKHURST, Elizabeth Anne
Member - Active
Appointed: 2010-02-10

PAYNE, Chris
Member - Active
Appointed: 2010-02-10

READ, Philip David
Member - Active
Appointed: 2010-02-10

TOWNSEND, Dee Leeanne
Member - Active
Appointed: 2010-02-10

TOWNSEND, Jeremy Charles Douglas
Member - Active
Appointed: 2010-02-10

WATSON, Ian Richard
Member - Active
Appointed: 2010-02-10

WATTLES, Gurdon Dunbar, Dr
Member - Active
Appointed: 2010-02-10

WHEATLEY, Terence George
Member - Active
Appointed: 2015-06-30

CAROUGE INVESTMENTS
Member - Active
Appointed: 2010-02-10

COOPER, Robert William
Member - Resigned
Appointed: 2009-06-18
Resigned: 2013-05-17

HERBERT, Linda Marie
Member - Resigned
Appointed: 2010-11-05
Resigned: 2014-09-09

HOPLEY, Ian Peter
Member - Resigned
Appointed: 2010-02-10
Resigned: 2014-09-09

JUPITER NOMINEES LIMITED
Member - Resigned
Appointed: 2010-02-10
Resigned: 2015-06-30

REDX PHARMA PLC
07368089
LIVE
Date Incorporated:

ANSON, Lisa Mary Whewell
Director - Active
Appointed: 2018-06-01

KIRSCHBAUM, Bernhard Jurgen, Dr
Director - Active
Appointed: 2016-01-01

MEAD, James Robert, Dr
Director - Resigned
Appointed: 2019-02-01
Resigned: 2021-03-02

PRESLAND, Peter Eric
Director - Active
Appointed: 2017-11-03

ROSS, Iain Gladstone
Director - Resigned
Appointed: 2017-05-01
Resigned: 2021-05-31

ARMSTRONG, Frank Murdoch
Director - Resigned
Appointed: 2014-09-01
Resigned: 2017-04-20

GOULD, Philip Leon, Dr
Director - Resigned
Appointed: 2010-09-20
Resigned: 2014-05-31

JACKSON, Dominic Nicholas
Director - Resigned
Appointed: 2017-11-03
Resigned: 2019-01-31

JACKSON, Peter, Dr
Director - Resigned
Appointed: 2010-09-20
Resigned: 2017-03-31

LAWRENCE, David Muir
Director - Resigned
Appointed: 2016-05-06
Resigned: 2017-08-14

LINDSAY, Derek
Director - Resigned
Appointed: 2010-09-20
Resigned: 2016-05-06

MCPARTLAND, Peter
Director - Resigned
Appointed: 2010-10-18
Resigned: 2017-04-20

MOLYNEUX, Norman
Director - Resigned
Appointed: 2010-09-07
Resigned: 2017-11-03

MURRAY, Neil David
Director - Resigned
Appointed: 2010-09-20
Resigned: 2017-11-03

STELLMAN, Douglas Colin Walter
Director - Resigned
Appointed: 2010-09-20
Resigned: 2011-04-20

TOTTEY, Philip John
Director - Resigned
Appointed: 2015-03-25
Resigned: 2016-09-30

BURT, Thomas Henry
Director - Active
Appointed: 2020-08-04

GORDON WILD, Sarah Lucinda
Director - Active
Appointed: 2020-07-01

BERNER, Natalie
Director - Active
Appointed: 2021-05-18

GRIFFITHS, Jane Veronica, Dr
Director - Active
Appointed: 2021-12-01

SCOTT, Robert Andrew Donald, Dr
Director - Active
Appointed: 2022-01-27

BOOTH, Andrew William
Secretary - Resigned
Appointed: 2017-05-16
Resigned: 2022-09-01

THORN, Simon William
Secretary - Resigned
Appointed: 2010-09-20
Resigned: 2017-05-16

SOLK, Claire Penelope
Secretary - Active
Appointed: 2022-09-01

BAGNALL ENERGY LIMITED
08349679
LIVE
Date Incorporated:

MCGING, Tony Michael
Director - Active
Appointed: 2013-01-07

CLARKE, Pierre Alexis
Director - Resigned
Appointed: 2013-01-07
Resigned: 2017-04-03

WHITEHOUSE, Grant Leslie
Director - Resigned
Appointed: 2014-08-01
Resigned: 2017-04-03

CASTIGLIONI, Roberto
Director - Active
Appointed: 2020-09-28

WATSON, James William Fenwick
Director - Active
Appointed: 2020-09-30

CAVADA CAMINO, Javier
Director - Active
Appointed: 2021-06-23

ROSCROW, Peter Donald
Director - Resigned
Appointed: 2017-03-31
Resigned: 2021-06-30

MULLARD, Thomas Edward
Secretary - Resigned
Appointed: 2013-06-13
Resigned: 2023-08-22

YOUNGER, Paul
Secretary - Resigned
Appointed: 2016-12-29
Resigned: 2023-03-06

O'REILLY, Niall
Secretary - Active
Appointed: 2023-03-06

PULFORD TRADING LIMITED
08349603
LIVE
Date Incorporated:

CORBALLY, Colin George Eric
Director - Resigned
Appointed: 2019-05-23
Resigned: 2023-03-06

CLARKE, Pierre Alexis
Director - Resigned
Appointed: 2013-01-07
Resigned: 2019-05-23

MCGING, Tony Michael
Director - Resigned
Appointed: 2013-01-07
Resigned: 2017-04-03

WHITEHOUSE, Grant Leslie
Director - Resigned
Appointed: 2014-08-01
Resigned: 2017-04-03

POWELL, Andrew John
Director - Active
Appointed: 2020-09-28

ROSCROW, Peter Donald
Director - Active
Appointed: 2017-03-31

BARRAS, Florence Marie Francoise
Director - Active
Appointed: 2022-09-01

GROSS, Mark Daniel
Director - Active
Appointed: 2023-03-06

MULLARD, Thomas Edward
Secretary - Resigned
Appointed: 2013-06-28
Resigned: 2023-06-23

YOUNGER, Paul
Secretary - Resigned
Appointed: 2016-12-29
Resigned: 2023-03-06

O'REILLY, Niall
Secretary - Active
Appointed: 2023-03-06

ABERCASTLE INVESTMENTS LIMITED
SC093773
LIVE
Date Incorporated:

CUNNINGHAM, Alaster Patrick
Director - Active
Appointed: 1997-04-30

CUNNINGHAM, Margaret
Director - Active
Appointed: 2015-04-14

CAMERON, Frances Margaret
Director - Resigned
Appointed: 2001-07-30
Resigned: 2003-10-31

CARTER, Sandra Jean
Director - Resigned
Appointed: 2001-01-01
Resigned: 2016-06-13

JONES, Ian Quayle
Director - Resigned
Appointed:
Resigned: 1992-02-25

LINDSAY, John
Director - Resigned
Appointed: 1993-11-03
Resigned: 1993-10-31

MINKEN, Gerrit Charles
Director - Resigned
Appointed: 1991-05-10
Resigned: 1997-04-30

OLIVER, Richard Alan
Director - Resigned
Appointed: 1999-10-01
Resigned: 2001-02-28

PETRIE, Roderick Mckenzie
Director - Resigned
Appointed: 1992-02-25
Resigned: 1997-04-30

SCANLON, Robert Edward
Director - Resigned
Appointed:
Resigned: 1990-06-01

SWIFT, David Lawrence
Director - Resigned
Appointed: 1991-07-20
Resigned: 1992-12-21

ARTHUR, Richard Andrew
Director - Resigned
Appointed:
Resigned: 1992-09-30

MORTON FRASER SECRETARIES LIMITED
Secretary - Active
Appointed: 2006-12-21

BROWN, Yvonne
Secretary - Resigned
Appointed: 1993-09-20
Resigned: 1997-04-30

HALL, Christopher Spencer
Secretary - Resigned
Appointed:
Resigned: 1991-01-30

HILL, Elaine Janet
Secretary - Resigned
Appointed: 1998-06-04
Resigned: 1999-10-01

JONES, Hazel Clare Curtis
Secretary - Resigned
Appointed: 1997-04-30
Resigned: 1998-06-04

OLIVER, Richard Alan
Secretary - Resigned
Appointed: 1999-10-01
Resigned: 2001-02-28

MORTON FRASER
Secretary - Resigned
Appointed: 2001-02-28
Resigned: 2006-12-21

GREEN STAR MEDIA LTD
03008779
LIVE
Date Incorporated:

BARROW, Kevin Andrew
Director - Active
Appointed: 2019-11-04

MORRISON, Colin
Director - Active
Appointed: 2020-09-10

WILSON, Robert
Director - Active
Appointed: 2014-05-28

BLADON, Trevor Hyman
Director - Resigned
Appointed: 1999-10-01
Resigned: 2002-03-19

BOGLER, Daniel
Director - Resigned
Appointed: 1995-07-28
Resigned: 1999-02-15

COLLINS, Emma Marie
Director - Resigned
Appointed: 2019-11-01
Resigned: 2019-11-30

CONNOLLY, Stephen Paul
Director - Resigned
Appointed: 2001-03-01
Resigned: 2001-06-28

CURTHOYS, Toby Alexander
Director - Resigned
Appointed: 2008-11-12
Resigned: 2015-04-30

GOUL-WHEEKER, Trevor Robert Ogilvie
Director - Resigned
Appointed: 2013-01-15
Resigned: 2015-03-31

GRIFFITHS, Andrew Thomas
Director - Resigned
Appointed: 1995-03-13
Resigned: 2018-11-12

GRIFFITHS, Sarah Caroline
Director - Resigned
Appointed: 1995-07-28
Resigned: 1999-02-15

LEWIS, Nicholas Peter
Director - Resigned
Appointed: 1999-02-19
Resigned: 2005-01-14

RM NOMINEES LIMITED
Director - Resigned
Appointed: 1995-01-11
Resigned: 1995-03-13

WILDERSPIN, Fiona Mary
Secretary - Resigned
Appointed: 2017-04-26
Resigned: 2023-06-22

BURTON, David Stephen
Secretary - Resigned
Appointed: 2015-03-11
Resigned: 2017-04-26

GRIFFITHS, Sarah Caroline
Secretary - Resigned
Appointed: 1995-03-13
Resigned: 1999-02-15

HEATHER, David Christopher
Secretary - Resigned
Appointed: 2013-08-19
Resigned: 2014-08-22

HEATHORN, Julie Ann
Secretary - Resigned
Appointed: 1999-02-19
Resigned: 2013-08-19

RM REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1995-01-11
Resigned: 1995-03-13

WITHINSHAW, Benjamin Michael
Secretary - Resigned
Appointed: 2014-08-22
Resigned: 2015-02-27

EN-TWYN LIMITED
07198981
LIVE
Date Incorporated:

RABAIOTTI, Robert Edmund
Director - Active
Appointed: 2018-03-05

BAILEY, David John
Director - Resigned
Appointed: 2012-12-20
Resigned: 2018-01-13

DARLING, Stuart
Director - Resigned
Appointed: 2012-12-20
Resigned: 2014-01-15

DELAMARE, Sarah Velma
Director - Resigned
Appointed: 2010-04-21
Resigned: 2010-07-06

FROST, Darrell Phillip
Director - Resigned
Appointed: 2016-07-01
Resigned: 2017-05-19

GARDINER, James Theunis
Director - Resigned
Appointed: 2010-03-23
Resigned: 2012-12-20

JEFFREY, James Stuart
Director - Resigned
Appointed: 2010-04-21
Resigned: 2011-12-15

MCKELVEY, Kenneth John
Director - Resigned
Appointed: 2010-12-06
Resigned: 2017-09-22

ROGOFF, Daniel Chaim
Director - Resigned
Appointed: 2010-04-21
Resigned: 2016-04-22

SLIVNIK, Tomaz
Director - Resigned
Appointed: 2016-04-22
Resigned: 2017-05-08

STANFORD, Clifford Martin
Director - Resigned
Appointed: 2010-11-12
Resigned: 2018-03-05

TRITTON, Robert Guy Henton
Director - Resigned
Appointed: 2010-04-21
Resigned: 2013-01-30

WHITE, Rowland Spencer
Director - Resigned
Appointed: 2011-04-04
Resigned: 2011-10-04

MIGHT LIMITED
Director - Resigned
Appointed: 2010-05-06
Resigned: 2010-09-24

DINNAGE, Jennifer Clare
Secretary - Resigned
Appointed: 2011-11-11
Resigned: 2016-04-22

REDSHIELD BUSINESS SOLUTIONS LIMITED
Secretary - Resigned
Appointed: 2016-04-22
Resigned: 2018-03-05

POWER ETHERNET LIMITED
07197286
LIVE
Date Incorporated:

RABAIOTTI, Robert Edmund
Director - Active
Appointed: 2018-03-05

BAILEY, David John
Director - Resigned
Appointed: 2012-12-20
Resigned: 2018-01-13

DARLING, Stuart
Director - Resigned
Appointed: 2012-12-20
Resigned: 2014-01-15

FROST, Darrell Phillip
Director - Resigned
Appointed: 2016-03-10
Resigned: 2017-05-19

GARDINER, James Theunis
Director - Resigned
Appointed: 2010-03-22
Resigned: 2012-12-20

JEFFREY, James Stuart
Director - Resigned
Appointed: 2010-05-06
Resigned: 2011-12-15

MCKELVEY, Kenneth John
Director - Resigned
Appointed: 2010-12-06
Resigned: 2017-09-22

ROGOFF, Daniel Chaim
Director - Resigned
Appointed: 2010-05-06
Resigned: 2016-04-22

STALKER, Matthew Christopher William
Director - Resigned
Appointed: 2016-04-22
Resigned: 2016-05-23

STANFORD, Clifford Martin
Director - Resigned
Appointed: 2010-12-06
Resigned: 2018-03-05

TRITTON, Robert Guy Henton
Director - Resigned
Appointed: 2010-05-26
Resigned: 2013-01-30

MIGHT LIMITED
Director - Resigned
Appointed: 2010-05-06
Resigned: 2010-09-24

DINNAGE, Jennifer Clare
Secretary - Resigned
Appointed: 2011-11-11
Resigned: 2016-04-22

STALKER, Matthew Christopher William
Secretary - Resigned
Appointed: 2016-04-22
Resigned: 2016-05-23

REDSHIELD BUSINESS SOLUTIONS LIMITED
Secretary - Resigned
Appointed: 2016-05-24
Resigned: 2018-03-05

WCL SERVICES LIMITED
03543074
LIVE
Date Incorporated:

DEHAL, Inderjit
Director - Active
Appointed: 2016-10-31

FITZMAURICE, Andrew
Director - Active
Appointed: 2013-05-22

ORROW-WHITING, Mark Andrew
Director - Resigned
Appointed: 2017-09-08
Resigned: 2023-09-29

VAN VILSTEREN, Antonius Jacobus Cornelis
Director - Active
Appointed: 2018-09-11

BELLET, David F
Director - Resigned
Appointed: 2006-09-26
Resigned: 2008-04-04

BROWN, Steven David Russell
Director - Resigned
Appointed: 2008-08-31
Resigned: 2013-05-22

DALE, Peter John
Director - Resigned
Appointed: 1998-06-08
Resigned: 1999-04-01

DOWD, Johnny
Director - Resigned
Appointed: 2013-07-17
Resigned: 2016-10-31

FINDLAY, Robert John
Director - Resigned
Appointed: 1998-04-08
Resigned: 2004-12-31

GLEAVE, Anita Debra
Director - Resigned
Appointed: 2011-05-31
Resigned: 2012-05-11

HALDER, Graeme Robert
Director - Resigned
Appointed: 2013-05-22
Resigned: 2018-09-11

LOGAN, Mark James
Director - Resigned
Appointed: 2013-07-17
Resigned: 2015-04-27

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1998-04-08
Resigned: 1998-04-08

MAJOR, Marina
Director - Resigned
Appointed: 2008-04-04
Resigned: 2009-08-31

MCPHEE, Ann Ferguson
Director - Resigned
Appointed: 2009-09-01
Resigned: 2013-05-22

ROBSON, Ryan James Henry
Director - Resigned
Appointed: 2008-04-04
Resigned: 2008-04-17

RODRIGUEZ CESENAS, Jose Jesus
Director - Resigned
Appointed: 2008-04-04
Resigned: 2008-04-17

SKELTON, Martin John
Director - Resigned
Appointed: 2003-11-12
Resigned: 2013-05-22

TUTEN, John
Director - Resigned
Appointed: 1998-09-15
Resigned: 2008-04-04

TYMON, Oscar John Joseph
Director - Resigned
Appointed: 2001-08-13
Resigned: 2008-04-04

VAN MIERT, Marcel Edward
Director - Resigned
Appointed: 2008-04-04
Resigned: 2011-01-31

WRIGHT, Christopher
Director - Resigned
Appointed: 2012-10-01
Resigned: 2013-05-22

BROWN, Steven David Russell
Secretary - Resigned
Appointed: 2008-08-31
Resigned: 2013-05-22

DALE, Peter John
Secretary - Resigned
Appointed: 1999-07-01
Resigned: 2003-05-22

FREER, Richard Charles Henry
Secretary - Resigned
Appointed: 2003-05-22
Resigned: 2008-08-31

KELLY, Robert Charles
Secretary - Resigned
Appointed: 1998-04-08
Resigned: 1999-04-01

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1998-04-08
Resigned: 1998-04-08

DYE & DURHAM SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2019-11-15
Resigned: 2023-06-30

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