* director search - Geoffrey Egan - kompany

Officers

geoffrey egan

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PERCEPSION LIMITED
01659517
LIVE
Date Incorporated:

MR SIMON PETER SWINDELLS
Director - Active
Appointed: 2004-01-26

CLIVE STUART WOOD
Director - Active
Appointed: 1991-09-18

MR PAUL BURY
Director - Resigned
Appointed: 2004-01-26
Resigned: 2012-07-04

CHRISTOPHER JOHN PATTISON
Director - Resigned
Appointed: 1994-02-21
Resigned: 1994-07-01

MR MICHAEL GRAHAM RIMMER
Director - Resigned
Appointed: 1991-09-18
Resigned: 1994-02-21

SIMON PETER SWINDELLS
Director - Resigned
Appointed: 1994-02-21
Resigned: 1996-01-02

MR STEPHEN WOLSTENCROFT
Director - Resigned
Appointed: 1991-09-18
Resigned: 1992-10-30

MR SIMON PETER SWINDELLS
Secretary - Active
Appointed: 2008-10-17

BARBARA JEAN HANDLEY
Secretary - Resigned
Appointed: 2001-12-06
Resigned: 2008-10-17

CLIVE STUART WOOD
Secretary - Active
Appointed: 1991-09-18

GEOFFREY EGAN
Nationality: British
Address: London, W6 0UJ

SUMMIT PROPERTY LIMITED
02097257
DISSOLVED
Date Incorporated:
Dissolved on 2022-06-21

MR SIMON JAMES KNEVETT BARRATT
Director - Expired
Appointed: 1991-12-07

MR CHRISTOPHER NEIL HUNTER GORDON
Director - Expired
Appointed: 1991-12-07

MR CRISPIN JEREMY AUDEN
Director - Resigned
Appointed: 1995-04-28
Resigned: 2000-09-08

ALAN MARTIN BURKITT
Director - Resigned
Appointed: 1995-04-28
Resigned: 1998-03-31

CHARLES EDWICK CHAMBERLAIN
Director - Resigned
Appointed: 1995-04-28
Resigned: 2001-09-28

MR SIMON JAMES KNEVETT BARRATT
Secretary - Expired
Appointed: 1991-12-07

MR WILLIAM SACKVILLE GWYNNE LAWRENCE
Secretary - Resigned
Appointed: 1991-12-07
Resigned: 1998-12-31

EGAN, Geoffrey Robert
Address: London, N2 8EY

ALBEMARLE CROYDON LLP
OC327678
DISSOLVED
Date Incorporated:
Dissolved on 2020-05-14

MR GEOFFREY ROBERT EGAN
Member - Expired
Appointed: 2007-04-20

EGAN LAWSON INVESTEMENTS LIMITED EGAN LAWSON INVESTEMENTS LIMITED
Member - Expired
Appointed: 2009-04-24

MR MARK LEWIS GLATMAN
Member - Expired
Appointed: 2007-07-02

HELENA CATHERINE HEYWOOD
Member - Expired
Appointed: 2007-06-29

MR KENNETH PRINGLE
Member - Expired
Appointed: 2007-07-19

MR ROGER WILLIAM ADAMS
Member - Expired
Appointed: 2007-07-18

SAMUEL MCCARVEY BERWICK
Member - Expired
Appointed: 2007-09-12

BLACK ISLE PROPERTY COMPANY LIMITED BLACK ISLE PROPERTY COMPANY LIMITED
Member - Expired
Appointed: 2007-08-29

BROCKLESBY PARK ESTATE MAINTENANCE TRUST BROCKLESBY PARK ESTATE MAINTENANCE TRUST
Member - Expired
Appointed: 2009-05-07

ADELLE THERESA CHALLINOR
Member - Expired
Appointed: 2007-09-27

ANDREW PAUL CHALLINOR
Member - Expired
Appointed: 2007-09-27

MR PETER AYRTON CHEESE
Member - Expired
Appointed: 2007-08-09

JULIE KATHARINE DAWNAY
Member - Expired
Appointed: 2007-07-06

MRS KAREN GREEN
Member - Expired
Appointed: 2007-09-02

MR STEPHEN GREEN
Member - Expired
Appointed: 2007-08-14

MR IVAN MAXWELL HEYWOOD
Member - Expired
Appointed: 2007-06-29

HILDA HILTON
Member - Expired
Appointed: 2009-02-05

HOWARD MALCOLM KAFFEL
Member - Expired
Appointed: 2007-06-26

GEORGE LOUIS MELIO
Member - Expired
Appointed: 2007-07-12

MRS IRENE MULLIN-HENDERSON
Member - Expired
Appointed: 2007-09-15

MR DAVID GEORGE EDWARD NAYLOR-LAYLAND
Member - Expired
Appointed: 2007-06-18

RANTON LIMITED RANTON LIMITED
Member - Expired
Appointed: 2007-07-21

MRS EVELYN RICHARDSON
Member - Expired
Appointed: 2007-06-27

MR WILLIAM JOHN RICHARDSON
Member - Expired
Appointed: 2007-10-22

S.T. ELLEN CONSULTANCY LIMITED S.T. ELLEN CONSULTANCY LIMITED
Member - Expired
Appointed: 2007-06-26

STAR INVESTMENTS INC. STAR INVESTMENTS INC.
Member - Expired
Appointed: 2007-08-24

TENON (IOM) CORPORATE SERVICES LIMITED TENON (IOM) CORPORATE SERVICES LIMITED
Member - Expired
Appointed: 2007-06-27

UKCP (EL6) LIMITED UKCP (EL6) LIMITED
Member - Expired
Appointed: 2007-08-30

EILEEN MARY WALLIS
Member - Expired
Appointed: 2009-02-04

MR STUART MICHAEL WALLIS
Member - Expired
Appointed: 2007-07-12

MR GARRY WATTS
Member - Expired
Appointed: 2007-09-17

ROBERT MICHAEL WILSON WRIGHT
Member - Expired
Appointed: 2007-06-27

MR DOUGLAS JAMES LAWSON
Member - Resigned
Appointed: 2007-04-20
Resigned: 2010-07-14

CHARLES JOHN EARL OF YARBOROUGH
Member - Resigned
Appointed: 2007-07-16
Resigned: 2009-04-24

JOHN KEITH HILTON
Member - Resigned
Appointed: 2007-09-28
Resigned: 2009-01-13

PRINGLE, Kenneth
Member - Expired
Appointed: 2007-07-19

EGAN LAWSON INVESTEMENTS LIMITED
Member - Expired
Appointed: 2009-04-24

ADAMS, Roger William
Member - Expired
Appointed: 2007-07-18

BERWICK, Samuel Mccarvey
Member - Expired
Appointed: 2007-09-12

CHALLINOR, Adelle Theresa
Member - Expired
Appointed: 2007-09-27

CHALLINOR, Andrew Paul
Member - Expired
Appointed: 2007-09-27

CHEESE, Peter Ayrton
Member - Expired
Appointed: 2007-08-09

COOK, Charles
Member - Expired
Appointed: 2015-11-23

DAWNAY, Julie Katharine
Member - Expired
Appointed: 2007-07-06

GLATMAN, Mark Lewis
Member - Resigned
Appointed: 2007-07-02
Resigned: 2018-01-16

GREEN, Karen
Member - Expired
Appointed: 2007-09-02

GREEN, Stephen
Member - Expired
Appointed: 2007-08-14

HEYWOOD, Helena Catherine, Dr
Member - Expired
Appointed: 2007-06-29

HEYWOOD, Ivan Maxwell
Member - Expired
Appointed: 2007-06-29

HILTON, Hilda
Member - Expired
Appointed: 2009-02-05

KAFFEL, Howard Malcolm
Member - Expired
Appointed: 2007-06-26

MEADOWS, Robert
Member - Expired
Appointed: 2015-03-16

MELIO, George Louis
Member - Expired
Appointed: 2007-07-12

MULLIN-HENDERSON, Irene
Member - Expired
Appointed: 2007-09-15

NAYLOR-LAYLAND, David George Edward
Member - Expired
Appointed: 2007-06-18

RICHARDSON, Evelyn
Member - Expired
Appointed: 2007-06-27

RICHARDSON, William John
Member - Expired
Appointed: 2007-10-22

WALLIS, Eileen Mary
Member - Expired
Appointed: 2009-02-04

WALLIS, Stuart Michael
Member - Expired
Appointed: 2007-07-12

WATTS, Garry
Member - Expired
Appointed: 2007-09-17

WILSON WRIGHT, Robert Michael
Member - Expired
Appointed: 2007-06-27

BLACK ISLE PROPERTY COMPANY LIMITED
Member - Expired
Appointed: 2007-08-29

BROCKLESBY PARK ESTATE MAINTENANCE TRUST
Member - Expired
Appointed: 2009-05-07

RANTON LIMITED
Member - Expired
Appointed: 2007-07-21

S.T. ELLEN CONSULTANCY LIMITED
Member - Expired
Appointed: 2007-06-26

UKCP (EL6) LIMITED
Member - Expired
Appointed: 2007-08-30

LAWSON, Douglas James
Member - Resigned
Appointed: 2007-04-20
Resigned: 2010-07-14

EARL OF YARBOROUGH, Charles John, Lord
Member - Resigned
Appointed: 2007-07-16
Resigned: 2009-04-24

HILTON, John Keith
Member - Resigned
Appointed: 2007-09-28
Resigned: 2009-01-13

WILLIS, David Christopher
Member - Resigned
Appointed: 2007-07-16
Resigned: 2009-04-24

OPTIMUS CORPORATE SERVICES LIMITED
Member - Resigned
Appointed: 2007-06-27
Resigned: 2015-11-23

STAR INVESTMENTS INC.
Member - Resigned
Appointed: 2007-08-24
Resigned: 2015-03-16

SINGLE SOURCE AVIATION BRIGHTON LLP
OC392131
LIVE
Date Incorporated:
Dissolved on 2018-02-20

MR GEOFFREY ROBERT EGAN
Member - Active
Appointed: 2014-03-24

MR IAN WILLIAM JACQUES
Member - Active
Appointed: 2014-03-24

MR MARK ANTONY PARSONS
Member - Active
Appointed: 2014-03-24

MURLEY, Anthony Jonathan
Member - Active
Appointed: 2016-10-18

JACQUES, Ian William
Member - Resigned
Appointed: 2014-03-24
Resigned: 2014-06-16

PARSONS, Mark Antony
Member - Resigned
Appointed: 2014-03-24
Resigned: 2016-10-18

D.J. LAWSON & PARTNERS LLP
OC336543
LIVE
Date Incorporated:

JOHN MARK LINDSAY BROWN
Member - Active
Appointed: 2008-06-01

MR BRUCE HENRY CLARK
Member - Active
Appointed: 2008-06-01

MR DOUGLAS JAMES LAWSON
Member - Active
Appointed: 2008-06-01

MR CHRISTOPHER WILLIAM MCVITTY
Member - Active
Appointed: 2008-04-15

DARRYL ALEXANDER STEVENSON
Member - Resigned
Appointed: 2008-06-01
Resigned: 2013-09-02

MR GEOFFREY ROBERT EGAN
Member - Resigned
Appointed: 2008-06-01
Resigned: 2010-04-06

MR IAN WILLIAM JACQUES
Member - Resigned
Appointed: 2008-06-01
Resigned: 2010-04-06

MR MARK ANTONY PARSONS
Member - Resigned
Appointed: 2008-04-15
Resigned: 2010-04-06

BROWN, John Mark Lindsay
Member - Active
Appointed: 2008-06-01

MCVITTY, Christopher William
Member - Active
Appointed: 2008-04-15

CLARK, Bruce Henry
Member - Resigned
Appointed: 2008-06-01
Resigned: 2020-03-31

HOLDEN, Piers Roderick George
Member - Resigned
Appointed: 2014-07-01
Resigned: 2016-03-31

JACQUES, Ian William
Member - Resigned
Appointed: 2008-06-01
Resigned: 2010-04-06

LAWSON, Douglas James
Member - Resigned
Appointed: 2008-06-01
Resigned: 2017-03-31

PARSONS, Mark Antony
Member - Resigned
Appointed: 2008-04-15
Resigned: 2010-04-06

STEVENSON, Darryl Alexander
Member - Resigned
Appointed: 2008-06-01
Resigned: 2013-09-02

WILLIAMS, Sarah
Member - Resigned
Appointed: 2014-05-01
Resigned: 2015-03-31

INSTANT OFFICE SPACE (MK) LIMITED
04508866
LIVE
Date Incorporated:

ANDERSEN, Jesper
Director - Active
Appointed: 2002-08-12

NORRIS, Michael John
Director - Resigned
Appointed: 2012-03-02
Resigned: 2014-07-10

WILDMAN & BATTELL LIMITED
Director - Resigned
Appointed: 2002-08-12
Resigned: 2002-08-12

ANDERSEN, Jesper
Secretary - Active
Appointed: 2002-08-12

SAME-DAY COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-08-12
Resigned: 2002-08-12

BERKSHIRE NOMINEE 2 LIMITED
05514942
LIVE
Date Incorporated:

ALBEMARLE(SHOREHAM) LLP
Director - Active
Appointed: 2014-02-20

JACQUES, Ian William
Director - Resigned
Appointed: 2011-05-20
Resigned: 2014-02-20

LAWSON, Douglas James
Director - Resigned
Appointed: 2007-03-22
Resigned: 2011-05-20

MANDEVILLE, Robert Cartwright
Director - Resigned
Appointed: 2005-07-25
Resigned: 2007-09-13

MCVITTY, Christopher William
Director - Resigned
Appointed: 2010-12-22
Resigned: 2011-02-10

PARSONS, David Charles
Director - Resigned
Appointed: 2005-07-25
Resigned: 2007-09-13

PARSONS, Mark Antony
Director - Resigned
Appointed: 2010-12-22
Resigned: 2014-02-20

THOMPSON, Nicholas Henry Croom
Director - Resigned
Appointed: 2005-07-25
Resigned: 2007-09-13

OLSWANG DIRECTORS 1 LIMITED
Director - Resigned
Appointed: 2005-07-21
Resigned: 2005-07-25

OLSWANG DIRECTORS 2 LIMITED
Director - Resigned
Appointed: 2005-07-21
Resigned: 2005-07-25

MCVITTY, Christopher William
Secretary - Resigned
Appointed: 2007-03-22
Resigned: 2010-12-22

PARSONS, David Charles
Secretary - Resigned
Appointed: 2005-07-25
Resigned: 2007-09-13

OLSWANG COSEC LIMITED
Secretary - Resigned
Appointed: 2005-07-21
Resigned: 2005-07-25

ALBEMARLE SHOREHAM AIRPORT LIMITED
06506097
DISSOLVED
Date Incorporated:
Dissolved on 2023-06-10

ALBEMARLE (SHOREHAM) LLP
Director - Expired
Appointed: 2013-07-31

BELFIELD, Richard James
Director - Resigned
Appointed: 2013-07-31
Resigned: 2014-06-16

FORSTERS DIRECTORS LIMITED
Director - Resigned
Appointed: 2008-02-18
Resigned: 2008-04-14

HAFFENDEN, John Graham
Director - Resigned
Appointed: 2008-04-14
Resigned: 2009-10-13

JACQUES, Ian William
Director - Resigned
Appointed: 2010-12-03
Resigned: 2012-10-26

MCVITTY, Christopher William
Director - Resigned
Appointed: 2008-04-14
Resigned: 2010-12-02

PARSONS, Mark Antony
Director - Resigned
Appointed: 2010-12-03
Resigned: 2012-10-26

MCVITTY, Christopher William
Secretary - Resigned
Appointed: 2008-04-14
Resigned: 2010-12-02

PARSONS, Mark
Secretary - Resigned
Appointed: 2010-12-03
Resigned: 2013-09-13

FORSTERS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-02-18
Resigned: 2008-04-14

BERKSHIRE NOMINEE 1 LIMITED
05507175
LIVE
Date Incorporated:

ALBEMARLE (SHOREHAM) LLP
Director - Active
Appointed: 2014-06-16

BELFIELD, Richard James
Director - Resigned
Appointed: 2014-02-20
Resigned: 2014-06-16

JACQUES, Ian William
Director - Resigned
Appointed: 2011-05-20
Resigned: 2014-02-20

LAWSON, Douglas James
Director - Resigned
Appointed: 2007-03-22
Resigned: 2011-05-20

MANDEVILLE, Robert Cartwright
Director - Resigned
Appointed: 2005-07-25
Resigned: 2007-09-13

MCVITTY, Christopher William
Director - Resigned
Appointed: 2010-12-22
Resigned: 2011-02-10

PARSONS, David Charles
Director - Resigned
Appointed: 2005-07-25
Resigned: 2007-09-13

PARSONS, Mark Antony
Director - Resigned
Appointed: 2010-12-22
Resigned: 2014-02-20

THOMPSON, Nicholas Henry Croom
Director - Resigned
Appointed: 2005-07-25
Resigned: 2007-09-13

OLSWANG DIRECTORS 1 LIMITED
Director - Resigned
Appointed: 2005-07-13
Resigned: 2005-07-25

OLSWANG DIRECTORS 2 LIMITED
Director - Resigned
Appointed: 2005-07-13
Resigned: 2005-07-25

MCVITTY, Christopher William
Secretary - Resigned
Appointed: 2007-03-22
Resigned: 2010-12-22

PARSONS, David Charles
Secretary - Resigned
Appointed: 2005-07-25
Resigned: 2007-09-13

OLSWANG COSEC LIMITED
Secretary - Resigned
Appointed: 2005-07-13
Resigned: 2005-07-25

BERKSHIRE GP LIMITED
05507172
LIVE
Date Incorporated:

PARSONS, Mark Antony
Director - Active
Appointed: 2007-08-27

LAWSON, Douglas James
Director - Resigned
Appointed: 2007-03-22
Resigned: 2011-05-20

MANDEVILLE, Robert Cartwright
Director - Resigned
Appointed: 2005-07-25
Resigned: 2007-09-13

PARSONS, David Charles
Director - Resigned
Appointed: 2005-07-25
Resigned: 2007-09-13

THOMPSON, Nicholas Henry Croom
Director - Resigned
Appointed: 2005-07-25
Resigned: 2007-09-13

OLSWANG DIRECTORS 1 LIMITED
Director - Resigned
Appointed: 2005-07-13
Resigned: 2005-07-25

OLSWANG DIRECTORS 2 LIMITED
Director - Resigned
Appointed: 2005-07-13
Resigned: 2005-07-25

MCVITTY, Christopher William
Secretary - Resigned
Appointed: 2007-03-22
Resigned: 2011-02-10

PARSONS, David Charles
Secretary - Resigned
Appointed: 2005-07-25
Resigned: 2007-09-13

OLSWANG COSEC LIMITED
Secretary - Resigned
Appointed: 2005-07-13
Resigned: 2005-07-25

ALBEMARLE(SHOREHAM) LLP
OC325054
LIVE
Date Incorporated:

JOHN MARK LINDSAY BROWN
Member - Active
Appointed: 2007-02-28

MR GEOFFREY ROBERT EGAN
Member - Active
Appointed: 2007-02-28

MR CHRISTOPHER WILLIAM MCVITTY
Member - Active
Appointed: 2007-02-28

MR MARK ANTONY PARSONS
Member - Active
Appointed: 2010-03-20

ACORNROUTE LIMITED ACORNROUTE LIMITED
Member - Active
Appointed: 2010-02-17

KATE ALICE ADAIR
Member - Active
Appointed: 2007-02-28

REBECCA HOLLY ADAIR
Member - Active
Appointed: 2008-02-28

MR GARY JAMES ADDISON
Member - Active
Appointed: 2007-02-28

MIOK ADDISON
Member - Active
Appointed: 2007-02-28

ANGLO AMERICAN HOLDINGS LTD ANGLO AMERICAN HOLDINGS LTD
Member - Active
Appointed: 2007-02-28

BERESFORD TRUST & CORPORATE SERVICES LTD BERESFORD TRUST & CORPORATE SERVICES LTD
Member - Active
Appointed: 2009-07-24

MR CHRISTOPHER ROS STEWART BIRRELL
Member - Active
Appointed: 2010-03-25

BLACK ISLE PROPERTY COMPANY LTD BLACK ISLE PROPERTY COMPANY LTD
Member - Active
Appointed: 2007-02-28

MR GEORGE BODEN
Member - Active
Appointed: 2009-09-24

MR NEIL GRAEME BROWN
Member - Active
Appointed: 2007-02-28

MR PHILIP ADRIAN BURKS
Member - Active
Appointed: 2008-02-28

ADELLE THERESA CHALLINOR
Member - Active
Appointed: 2007-02-28

ANDREW PAUL CHALLINOR
Member - Active
Appointed: 2007-02-28

MR PETER AYRTON CHEESE
Member - Active
Appointed: 2007-03-01

MR ANDREW KEVIN COLE
Member - Active
Appointed: 2008-02-28

MR CAJC COLE
Member - Active
Appointed: 2010-01-01

MS JAC COLE
Member - Active
Appointed: 2010-01-01

MS LMC COLE
Member - Active
Appointed: 2010-01-01

CORRIE INVESTMENTS LIMITED CORRIE INVESTMENTS LIMITED
Member - Active
Appointed: 2010-01-22

JULIE KATHARINE DAWNAY
Member - Active
Appointed: 2007-02-28

EUROPEAN SECURITIES LIMITED EUROPEAN SECURITIES LIMITED
Member - Active
Appointed: 2007-02-28

CHARLES GUY RAINSFORD EVANS
Member - Active
Appointed: 2007-02-28

DAVID CHARLES FREEMAN
Member - Active
Appointed: 2007-02-28

MELISSA KATHLEEN FREEMAN
Member - Active
Appointed: 2007-02-28

PETER LAWRENCE GOLDIE
Member - Active
Appointed: 2007-02-28

MR PETER CHARLES GORDON
Member - Active
Appointed: 2007-02-28

MARK DAVID GREEN
Member - Active
Appointed: 2007-02-28

MR PETER GRIFFITHS GUBB
Member - Active
Appointed: 2007-02-28

MR RONALD GEORGE HANNA
Member - Active
Appointed: 2007-02-28

HELENA CATHERINE HEYWOOD
Member - Active
Appointed: 2007-02-28

MR ANDREW COLE
Member - Active
Appointed: 2008-02-28

SINGLE SOURCE AVIATION BRIGHTON LLP
Member - Active
Appointed: 2014-06-16

ADAIR, William
Member - Resigned
Appointed: 2007-02-28
Resigned: 2009-01-18

BROWN, John Mark Lindsay
Member - Resigned
Appointed: 2007-02-28
Resigned: 2014-06-16

COLE, Andrew Kevin
Member - Resigned
Appointed: 2008-02-28
Resigned: 2014-06-16

LAWSON, Douglas James
Member - Resigned
Appointed: 2010-07-14
Resigned: 2014-06-16

MCVITTY, Christopher William
Member - Resigned
Appointed: 2007-02-28
Resigned: 2014-06-16

PARSONS, Mark Antony
Member - Resigned
Appointed: 2010-03-20
Resigned: 2014-06-16

WHITE, Thomas James
Member - Resigned
Appointed: 2006-12-22
Resigned: 2008-03-10

ADAIR, Kate Alice
Member - Resigned
Appointed: 2007-02-28
Resigned: 2014-06-16

ADAIR, Rebecca Holly
Member - Resigned
Appointed: 2008-02-28
Resigned: 2014-06-16

ADAIR, Rita Lilian
Member - Resigned
Appointed: 2007-02-28
Resigned: 2010-02-16

ADDISON, Gary James
Member - Resigned
Appointed: 2007-02-28
Resigned: 2014-06-16

ADDISON, Miok
Member - Resigned
Appointed: 2007-02-28
Resigned: 2014-06-16

BIRRELL, Christopher Ros Stewart
Member - Resigned
Appointed: 2010-03-25
Resigned: 2014-06-16

BODEN, George
Member - Resigned
Appointed: 2009-09-24
Resigned: 2014-06-16

BROWN, Neil Graeme
Member - Resigned
Appointed: 2007-02-28
Resigned: 2014-06-16

BURKS, Philip Adrian
Member - Resigned
Appointed: 2008-02-28
Resigned: 2014-06-16

CHALLINOR, Adelle Theresa
Member - Resigned
Appointed: 2007-02-28
Resigned: 2014-06-16

CHALLINOR, Andrew Paul
Member - Resigned
Appointed: 2007-02-28
Resigned: 2014-06-16

CHEESE, Peter Ayrton
Member - Resigned
Appointed: 2007-03-01
Resigned: 2014-06-16

COLE, Cajc
Member - Resigned
Appointed: 2010-01-01
Resigned: 2014-06-16

COLE, Jac
Member - Resigned
Appointed: 2010-01-01
Resigned: 2014-06-16

COLE, Lmc
Member - Resigned
Appointed: 2010-01-01
Resigned: 2014-06-16

COLE GARNER CAJC A/C
Member - Resigned
Appointed: 2008-02-28
Resigned: 2010-01-01

COLE GARNER JAC A/C
Member - Resigned
Appointed: 2008-02-28
Resigned: 2010-01-01

COLE GARNER LMC A/C
Member - Resigned
Appointed: 2008-02-28
Resigned: 2010-01-01

DAWNAY, Julie Katharine
Member - Resigned
Appointed: 2007-02-28
Resigned: 2014-06-16

EVANS, Charles Guy Rainsford
Member - Resigned
Appointed: 2007-02-28
Resigned: 2014-06-16

FARMER, Shaun Anthony
Member - Resigned
Appointed: 2007-02-28
Resigned: 2011-04-15

FREEMAN, David Charles
Member - Resigned
Appointed: 2007-02-28
Resigned: 2014-06-16

FREEMAN, Melissa Kathleen
Member - Resigned
Appointed: 2007-02-28
Resigned: 2014-06-16

GOLDIE, Peter Lawrence
Member - Resigned
Appointed: 2007-02-28
Resigned: 2014-06-16

GORDON, Peter Charles
Member - Resigned
Appointed: 2007-02-28
Resigned: 2014-06-16

GREEN, Mark David
Member - Resigned
Appointed: 2007-02-28
Resigned: 2014-06-16

GUBB, Peter Griffiths
Member - Resigned
Appointed: 2007-02-28
Resigned: 2014-06-16

HANNA, Ronald George
Member - Resigned
Appointed: 2007-02-28
Resigned: 2014-06-16

HEYWOOD, Helena Catherine, Dr
Member - Resigned
Appointed: 2007-02-28
Resigned: 2014-06-16

HEYWOOD, Ivan Maxwell
Member - Resigned
Appointed: 2007-02-28
Resigned: 2014-06-16

HEYWOOD, Sonia Maxine
Member - Resigned
Appointed: 2007-02-28
Resigned: 2009-04-29

HILTON, Hilda
Member - Resigned
Appointed: 2009-02-05
Resigned: 2014-06-16

HILTON, John Keith
Member - Resigned
Appointed: 2007-02-28
Resigned: 2009-01-13

JACQUES, Donna
Member - Resigned
Appointed: 2007-02-28
Resigned: 2014-06-16

JUDD, Christopher John, Esq.
Member - Resigned
Appointed: 2007-02-28
Resigned: 2014-06-16

KAYE, Gerald Anthony
Member - Resigned
Appointed: 2007-03-14
Resigned: 2014-06-16

KERRISON, Gaynor Mary
Member - Resigned
Appointed: 2007-02-28
Resigned: 2014-06-16

KERRISON, John William
Member - Resigned
Appointed: 2007-02-28
Resigned: 2014-06-16

KIRBY, Jonathan Francis
Member - Resigned
Appointed: 2007-02-28
Resigned: 2014-06-16

LAWSON, Margrit Anne Marie
Member - Resigned
Appointed: 2007-02-28
Resigned: 2014-06-16

LAWSON, Robin Patrick
Member - Resigned
Appointed: 2008-02-28
Resigned: 2014-06-16

MARWOOD, Philip David Laborde
Member - Resigned
Appointed: 2007-02-28
Resigned: 2014-06-16

MORRIS, Malcolm Vincent
Member - Resigned
Appointed: 2007-02-28
Resigned: 2014-06-16

MURLEY, Anthony Jonathan
Member - Resigned
Appointed: 2007-02-28
Resigned: 2014-06-16

MURLEY, Sarah Lavinia
Member - Resigned
Appointed: 2007-02-28
Resigned: 2014-06-16

NAYLOR-LEYLAND, Jane Lucinda
Member - Resigned
Appointed: 2007-02-28
Resigned: 2014-06-16

NEUBAUER, Eirion Andrew Charles
Member - Resigned
Appointed: 2007-02-28
Resigned: 2014-06-16

O'GRADY, Crevan Thomas
Member - Resigned
Appointed: 2007-02-28
Resigned: 2014-06-16

PARSONS, Kathleen Ann
Member - Resigned
Appointed: 2007-02-28
Resigned: 2010-02-28

PETSCHEK, Robert Craig
Member - Resigned
Appointed: 2007-02-28
Resigned: 2014-06-16

RAE, Christopher
Member - Resigned
Appointed: 2007-02-28
Resigned: 2009-01-13

RAE, Paulina Anne
Member - Resigned
Appointed: 2009-01-27
Resigned: 2014-06-16

RYAN, Alexandra Denise
Member - Resigned
Appointed: 2007-02-28
Resigned: 2014-06-16

STOKES, Gaynor Emma
Member - Resigned
Appointed: 2007-02-28
Resigned: 2014-06-16

STOKES, Richard Alastair
Member - Resigned
Appointed: 2007-02-28
Resigned: 2014-06-16

WALLIS, Eileen Mary
Member - Resigned
Appointed: 2009-02-04
Resigned: 2014-06-16

WALLIS, Stuart Michael
Member - Resigned
Appointed: 2007-02-28
Resigned: 2014-06-16

WARNER, James
Member - Resigned
Appointed: 2007-02-28
Resigned: 2014-06-16

WATTS, Garry
Member - Resigned
Appointed: 2007-02-28
Resigned: 2014-06-16

WHITMORE, Gerald Michael
Member - Resigned
Appointed: 2007-02-28
Resigned: 2014-06-16

WILSON-WRIGHT, Michael Almroth
Member - Resigned
Appointed: 2007-02-28
Resigned: 2014-06-16

WILSON-WRIGHT, Robert Michael
Member - Resigned
Appointed: 2007-02-28
Resigned: 2014-06-16

WRIGHT, Penelope Jane, Dr
Member - Resigned
Appointed: 2008-02-28
Resigned: 2014-06-16

YARNOLD, Stephen William
Member - Resigned
Appointed: 2007-02-28
Resigned: 2014-06-16

ZOUPPAS, Margarite
Member - Resigned
Appointed: 2007-02-28
Resigned: 2014-06-16

ACORNROUTE LIMITED
Member - Resigned
Appointed: 2010-02-17
Resigned: 2014-06-16

ANGLO AMERICAN HOLDINGS LTD
Member - Resigned
Appointed: 2007-02-28
Resigned: 2014-06-16

BERESFORD TRUST & CORPORATE SERVICES LTD
Member - Resigned
Appointed: 2009-07-24
Resigned: 2014-06-16

BLACK ISLE PROPERTY COMPANY LTD
Member - Resigned
Appointed: 2007-02-28
Resigned: 2014-06-16

CORRIE INVESTMENTS LIMITED
Member - Resigned
Appointed: 2010-01-22
Resigned: 2014-06-16

EUROPEAN SECURITIES LIMITED
Member - Resigned
Appointed: 2007-02-28
Resigned: 2014-06-16

INVESTEC TRUSTEES (JERSEY) LIMITED
Member - Resigned
Appointed: 2007-02-28
Resigned: 2014-06-16

JACDAW INVESTMENTS LIMITED
Member - Resigned
Appointed: 2007-02-28
Resigned: 2014-06-16

STAR INVESTMENTS INC
Member - Resigned
Appointed: 2007-02-28
Resigned: 2014-06-16

TENON (IOM) CORPORATE SERVICES LIMITED
Member - Resigned
Appointed: 2007-02-28
Resigned: 2014-06-16

THE BROCKLESBY PARK ESTATE MAINTENANCE FUND
Member - Resigned
Appointed: 2007-02-28
Resigned: 2014-06-16

WATCHURBAN LIMITED
Member - Resigned
Appointed: 2007-02-28
Resigned: 2014-06-16

DEGANWY QUAY LTD
04180826
LIVE
Date Incorporated:

TROY, Anthony Gerrard
Director - Active
Appointed: 2014-10-20

BROOME, Stephen Charles
Director - Resigned
Appointed: 2014-02-19
Resigned: 2014-10-20

LAWSON, Douglas James
Director - Resigned
Appointed: 2010-05-26
Resigned: 2014-02-19

WALDRON, Alan
Director - Resigned
Appointed: 2001-03-17
Resigned: 2010-05-26

FORM 10 DIRECTORS FD LTD
Director - Resigned
Appointed: 2001-03-16
Resigned: 2001-03-21

TROY, Anthony Gerard
Secretary - Active
Appointed: 2014-10-20

PARSONS, Mark
Secretary - Resigned
Appointed: 2010-05-26
Resigned: 2014-10-20

WALDRON, Patricia Ann
Secretary - Resigned
Appointed: 2001-03-17
Resigned: 2010-05-26

FORM 10 SECRETARIES FD LTD
Secretary - Resigned
Appointed: 2001-03-16
Resigned: 2001-03-21

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