| SEVERNSIDE SECRETARIAL LIMITED |
Corporate-Nominee-Secretary |
1 Sep 1997 |
1 Sep 1997 |
| SEVERNSIDE NOMINEES LIMITED |
Corporate-Nominee-Director |
1 Sep 1997 |
1 Sep 1997 |
| KEITH, Sylvia |
Director |
1 Sep 1997 |
13 Jun 2000 |
| RICHARDS, Peter Miles |
Secretary |
1 Sep 1997 |
16 Jun 2000 |
| BARTLEET, Ann |
Director |
1 Sep 1997 |
16 Jun 2000 |
| TAYLOR, Marilyn Ann |
Director |
16 Jun 2000 |
21 Jun 2002 |
| MUNDAY, Nicola |
Secretary |
16 Jun 2000 |
17 Jun 2003 |
| BROWN, Gordon Leslie |
Secretary |
17 Jun 2003 |
14 Sep 2004 |
| BROWN, Gordon Leslie |
Director |
16 Jun 2000 |
14 Sep 2004 |
| PERDEAUX, Robert |
Director |
22 Jun 2001 |
1 Sep 2005 |
| GLASS, George |
Director |
1 Sep 2005 |
5 Jul 2007 |
| JONES, Sheila |
Director |
14 Sep 2004 |
5 Jul 2007 |
| TAYLOR, Marilyn Ann |
Secretary |
14 Sep 2004 |
31 Jul 2008 |
| TAYLOR, Marilyn Ann |
Director |
14 Sep 2004 |
31 Jul 2008 |
| LOWTHER, Duncan Ronald |
Secretary |
3 Jul 2008 |
1 Aug 2013 |
| LOWTHER, Duncan Ronald |
Director |
21 Jun 2002 |
1 Aug 2013 |
| WOODMAN, Judith, Mrs. |
Secretary |
1 Aug 2013 |
15 Aug 2014 |
| PADFIELD, John Dennis |
Director |
1 Sep 1997 |
31 Dec 2015 |
| BURT, Isobel Claire |
Director |
3 Jul 2008 |
31 Dec 2017 |
| LOWTHER, Duncan Ronald |
Director |
8 Aug 2014 |
18 Jan 2018 |
| LOWTHER, Helen Helga |
Director |
3 Jul 2008 |
31 Dec 2018 |
| NORMAN, Greville John |
Director |
18 Jan 2018 |
19 Mar 2019 |
| FAVRE, Charles Denys |
Director |
1 Sep 1997 |
15 Jul 2019 |
| TAYLOR, Jane |
Director |
18 Jan 2018 |
31 Oct 2019 |
| CATERER, Richard John Hamilton |
Director |
14 Sep 2004 |
31 Oct 2020 |
| PENN, Jeremy William Vaughan, Dr |
Director |
17 Jan 2021 |
14 May 2022 |
| KNOPE, Victor Ian |
Director |
1 Jan 2018 |
31 Dec 2023 |
| KNOPE, Victor Ian |
Secretary |
15 Aug 2014 |
31 Dec 2023 |
| BURTON, David |
Director |
29 Nov 2020 |
20 Feb 2025 |
| LEWIS, Andrew Michael |
Director |
29 Dec 2023 |
18 Jan 2026 |
| MUNDAY, Nicholas Charles |
Director |
30 Jun 2025 |
|
| TAYLOR, Jane |
Director |
30 Jun 2024 |
|
| DAWSON, John |
Director |
30 Jun 2024 |
|
| DAWSON, John |
Secretary |
30 Jun 2024 |
|
| SMITH, Michael John |
Director |
6 Jul 2023 |
|
| ROBERTSON, Louise |
Director |
29 Nov 2020 |
|
| SPELLER, Geoffrey Richard |
Director |
9 Jun 2019 |
|
| MCKINDER, Philip |
Director |
15 Mar 2018 |
|
| COX, Alan Michael |
Director |
1 Sep 1997 |
|