Cortworth Finance Limited (02873486)

Registered office

Co United Cast Bar (UK) Limited
Spital Lane
Chesterfield
S41 0EX

Name	Role	Appointed	Resigned
SWIFT INCORPORATIONS LIMITED	Corporate-Nominee-Secretary	19 Nov 1993	1 Dec 1993
INSTANT COMPANIES LIMITED	Corporate-Nominee-Director	19 Nov 1993	1 Dec 1993
PEARSON, Allan Jeffrey Keith	Director	1 Dec 1993	16 Dec 1993
WAGSTER, Graham	Director	16 Dec 1993	3 Sep 1997
MCMURRAY, William	Director	16 Dec 1993	3 Sep 1997
WAGSTER, Graham	Secretary	16 Dec 1993	3 Sep 1997
SMITH, Anthony Hugh	Secretary	1 Dec 1993	3 Sep 1997
WAIN, Stephen Gerrard	Secretary	3 Sep 1997	12 Nov 1999
HAYES, Stephen Hedley	Director	3 Sep 1997	10 Mar 2004
MILES, Tracy	Director	10 Mar 2004	22 Feb 2005
MILES, Tracy	Secretary	12 Nov 1999	24 Feb 2005
WAIN, Stephen Gerrard	Director	3 Sep 1997	2 Mar 2005
BI SECRETARIAT LIMITED	Corporate-Director	2 Mar 2005	30 Sep 2010
BI NOMINEES LIMITED	Corporate-Secretary	24 Feb 2005	30 Sep 2010
BI NOMINEES LIMITED	Corporate-Director	22 Feb 2005	30 Sep 2010
TAYLOR, Merrick Wentworth	Director	29 Sep 2010	30 Jun 2011
MCDOUGALL, Duncan Dargie	Director	30 Jun 2011	30 Sep 2014
RODGER, Alan Mcintosh	Director	29 Sep 2010	28 Feb 2017
PENMAN, Mark Anderson	Director	27 Feb 2017	15 Mar 2019
CARDOZO, Eloy Johnson	Director	15 Mar 2019

Name	Nature of control	Notified	Ceased
Cortworth Limited	Ownership Of Shares 75 To 100 Percent	1 Nov 2016