Solemeasure Limited (02092140)

Registered office

Mayflower Marina
Richmond Walk
Plymouth
PL1 4LS

Name	Role	Appointed	Resigned
BOYD, Colin Frank	Director	-	3 Oct 1992
HEWS, Derek James	Director	-	3 Oct 1992
MALANDRINOS, Basil Andrea	Director	-	9 Oct 1993
SWANN, Derek Kenneth	Director	-	1 Oct 1994
SHEPHERDSON, Rex	Director	-	7 Oct 1995
WILLIAMS, Albert William	Director	5 Nov 1993	19 Oct 1996
CLARK, Edgar Frederick	Director	-	7 Oct 2000
HOWESON, Charles Arthur, Commander	Director	12 Nov 1999	8 Oct 2000
PAGE, Robin Francis	Director	5 Nov 1993	30 Nov 2001
HEAMAN, Roger John	Director	6 Nov 1992	9 Oct 2004
HEADON, Ian Reginald	Director	25 Oct 1991	8 Oct 2005
SCANDLING, John Michael	Director	14 Nov 1997	7 Oct 2006
METCALFE, George Ralph Anthony	Director	28 Oct 1994	7 Oct 2006
LLOYD, Thomas Frederick	Director	10 Nov 1995	18 Sep 2010
MILLER, Alan Henry Charles	Director	-	15 Jan 2013
CLEMENT, David Brian	Director	6 Nov 1992	7 Sep 2013
HALL, Cherrill	Secretary	-	31 Mar 2017
SHELL, John	Secretary	1 Apr 2017	29 Sep 2020
BANKS, Timothy James	Director	1 Apr 2013	15 Oct 2021
WILLIAMS, Julie Ann	Director	7 Oct 2006	15 Oct 2021
SHAPLAND, Robert Whitefield	Director	7 Oct 2006	15 Oct 2021
BUSH, Charles	Director	1 Apr 2003	15 Oct 2021
WEST, Robert Dudley Chanler	Director	2 Nov 2001	15 Oct 2021
BAUGH, Michaela	Secretary	29 Sep 2020	23 Jan 2024
BUSH, Charles	Director	20 Sep 2024
LYONS, Sarah	Secretary	23 Jan 2024
CROUCH, David Walpole	Director	18 Sep 2010

Name	Nature of control	Notified	Ceased
Sailport Plc	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016

Solemeasure Limited → Sailport PLC