| LAWRENCE, Martin |
Director |
3 Jun 2024 |
|
| PASSINGHAM, Michael John |
Director |
3 Jun 2024 |
|
| CASEY, Maureen |
Director |
3 Jun 2024 |
|
| MANAGED EXIT LIMITED |
Corporate-Secretary |
1 Apr 2022 |
|
| SULEMAN, Mustafa |
Director |
19 Oct 2021 |
|
| ASTON, Katy Elizabeth |
Director |
14 Dec 2020 |
|
| WINWARD, Thomas |
Director |
3 Jun 2024 |
1 Jul 2026 |
| PELLOWE, Neil |
Director |
10 Apr 2021 |
1 Jul 2026 |
| HAN, I-Chun |
Director |
12 Apr 2026 |
12 Apr 2026 |
| LATHIA, Dilsha |
Director |
29 Oct 2022 |
18 Dec 2025 |
| VAN DER MERWE, Carlisle William |
Director |
31 Jul 2019 |
11 Jul 2025 |
| BRADFORD, Marina |
Director |
2 Dec 2020 |
20 May 2023 |
| COHEN, David |
Director |
20 Apr 2021 |
20 Feb 2023 |
| DUNCAN, Alan |
Director |
9 Jan 2019 |
4 Nov 2022 |
| MANAGEMENT SECRETARIES LIMITED |
Corporate-Secretary |
1 Nov 2014 |
1 May 2022 |
| HOPKINS, Gwyn Stuart |
Director |
28 Jun 2005 |
17 Nov 2021 |
| LEWIN, Frances |
Director |
21 Jan 2021 |
10 Apr 2021 |
| DELONG, Donnacha Padraig Gearsid |
Director |
9 Jan 2019 |
26 Nov 2020 |
| DONOVAN, Timothy |
Director |
13 May 2015 |
1 Nov 2020 |
| O'RIORDAN, Maurice |
Director |
7 Jul 2015 |
10 Jan 2016 |
| CAVENDISH, Paul |
Director |
28 Jun 2005 |
16 Aug 2015 |
| WAITE, Michael John |
Director |
25 Jun 2010 |
23 Jun 2015 |
| ROWELL, Bernard John |
Director |
20 Jan 2011 |
20 Mar 2015 |
| J J HOMES PROPERTIES LTD |
Corporate-Secretary |
1 Nov 2010 |
29 Aug 2014 |
| FORMENTO, Jesse |
Director |
16 Mar 2010 |
12 Jun 2013 |
| J J HOMES PROPERTIES LTD |
Corporate-Secretary |
1 Nov 2010 |
6 May 2011 |
| SULEMAN, Mustafa |
Director |
27 Jun 2005 |
5 May 2011 |
| RINGLEY SHADOW DIRECTORS LIMITED |
Corporate-Director |
1 Oct 2009 |
1 Nov 2010 |
| RINGLEY LIMITED |
Corporate-Secretary |
19 Jun 2009 |
1 Nov 2010 |
| CAVENDISH, Paul |
Secretary |
23 Apr 2009 |
1 Nov 2010 |
| BRAGGINS, Simon |
Director |
1 Dec 2006 |
1 Nov 2010 |
| HOGG, Alistair |
Director |
23 May 2008 |
25 Jun 2010 |
| RINGLEY COMPANY SECRETARY |
Corporate-Secretary |
1 Jun 2006 |
23 Apr 2009 |
| MUNDAY, Paul Charles |
Director |
27 Jun 2005 |
20 Nov 2008 |
| POWELL, Adrian |
Director |
12 Oct 2006 |
20 Jul 2008 |
| HODGSON-JONES, Paul James |
Director |
9 Jan 2007 |
1 May 2007 |
| HARRIMAN, Philip |
Director |
15 Jun 2006 |
12 Oct 2006 |
| PAIGE, Francine |
Director |
19 Jul 2005 |
20 Jun 2006 |
| PFUNDER, Andreas |
Director |
28 Jun 2005 |
20 Jun 2006 |
| PEIRSON, Keith |
Director |
27 Jun 2005 |
20 Jun 2006 |
| PRIOR ESTATES LIMITED |
Corporate-Secretary |
12 Aug 2005 |
31 May 2006 |
| DAVIS, Philip |
Director |
1 Aug 2005 |
18 May 2006 |
| OMUVWIE, Michael |
Director |
19 Jul 2005 |
17 Jan 2006 |
| MCMICHAEL CONSULTING |
Corporate-Secretary |
3 Feb 2004 |
11 Aug 2005 |
| POWELL, Adrian |
Director |
27 Oct 2004 |
27 Jun 2005 |
| PFUNDER, Andreas |
Director |
27 Oct 2004 |
27 Jun 2005 |
| CAVENDISH, Paul |
Director |
29 Oct 2003 |
27 Jun 2005 |
| HOPKINS, Gwyn Stuart |
Director |
23 Oct 1999 |
27 Jun 2005 |
| GEORGHIOU, George Costas |
Director |
27 Oct 2004 |
23 Jun 2005 |
| SULEMAN, Mustafa |
Director |
15 Mar 2005 |
13 Jun 2005 |
| KNOWLES, Stephen John |
Director |
1 Jul 2004 |
7 Jun 2005 |
| PEARCE, Grahame Mark |
Director |
29 May 1996 |
27 Apr 2005 |
| TINDALL, Sally |
Director |
27 Oct 2004 |
19 Apr 2005 |
| FLAHERTY, Ann-Marie |
Director |
27 Oct 2004 |
17 Jan 2005 |
| STOKES, Tony |
Director |
29 Oct 2003 |
26 Nov 2004 |
| KEELING, Richard |
Director |
29 Oct 2003 |
19 Oct 2004 |
| LUSTIG-PREAN, Duncan |
Secretary |
28 Oct 1997 |
3 Feb 2004 |
| AINSLOUGH, Petta Jane |
Director |
27 Oct 1999 |
4 Nov 2002 |
| GARDNER, Judith Claire |
Director |
26 Oct 1999 |
4 Nov 2002 |
| HAMMETT, Susan |
Director |
26 Oct 1999 |
4 Nov 2002 |
| WILLIAMSON, Michelle Carol |
Director |
26 Oct 1999 |
1 Jan 2001 |
| MALLABER, Nigel |
Director |
29 Oct 1998 |
1 Nov 2000 |
| PERROTT, Roy James |
Director |
29 Oct 1998 |
27 Oct 1999 |
| PRAGNELL, Mark Andrew |
Director |
29 Oct 1998 |
27 Oct 1999 |
| DAVIDSON, Thomas |
Director |
28 May 1996 |
1 May 1998 |
| LUSTIG-PREAN, Duncan |
Director |
28 May 1996 |
4 Nov 1997 |
| SHAW, Malcolm David |
Secretary |
13 Jul 1994 |
4 Nov 1997 |
| LYNCH, Wendy Pauline |
Director |
13 Jul 1994 |
4 Nov 1997 |
| O`RIORDAN, Maurice |
Director |
29 May 1996 |
1 Nov 1997 |
| FRANKS, Graham Stuart |
Director |
19 Jul 1993 |
13 Jul 1994 |
| FOWLER, Paul Geoffrey |
Director |
19 Jul 1993 |
13 Jul 1994 |
| RICHARDS, Alan |
Secretary |
19 Jul 1993 |
13 Jul 1994 |