| WATERLOW SECRETARIES LIMITED |
Corporate-Nominee-Director |
26 Jan 2004 |
26 Jan 2004 |
| WATERLOW NOMINEES LIMITED |
Corporate-Nominee-Director |
26 Jan 2004 |
26 Jan 2004 |
| WATERLOW SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
26 Jan 2004 |
26 Jan 2004 |
| WOLLERTON, Richard |
Secretary |
26 Jan 2004 |
28 Feb 2007 |
| GARDNER, Claire |
Director |
12 Jul 2007 |
13 Feb 2008 |
| FARN, Paul Andrew |
Director |
17 Apr 2007 |
13 Feb 2008 |
| ASHMORE, John Stephen |
Director |
26 Jan 2004 |
13 Feb 2008 |
| NEALE, Paul Christopher |
Secretary |
1 Mar 2007 |
29 Jun 2009 |
| HUGHES, David |
Director |
13 Feb 2008 |
1 Nov 2009 |
| TURNEY, June Marian |
Director |
26 Jan 2004 |
25 Mar 2010 |
| RAFFERTY, Nicholas Wayne |
Director |
25 Mar 2010 |
8 Mar 2011 |
| CABOURN, Alan |
Director |
25 Mar 2010 |
13 Sep 2011 |
| FARN, Paul Andrew |
Director |
8 Mar 2011 |
6 Mar 2012 |
| KIRKLAND, Robert William, Mr. |
Director |
17 Apr 2007 |
6 Mar 2012 |
| BISHOP, Martin |
Director |
20 Feb 2007 |
5 Mar 2013 |
| FINSBURY 123 LIMITED |
Corporate-Secretary |
29 Jun 2009 |
3 May 2013 |
| BIRD, Robert Francis |
Director |
8 Mar 2011 |
4 Mar 2014 |
| WALKER, David |
Director |
25 Mar 2010 |
4 Mar 2014 |
| SANDERS, Colin John |
Director |
13 Feb 2009 |
4 Mar 2014 |
| SIMCOCK, Joanne Janice |
Secretary |
3 May 2013 |
14 Aug 2014 |
| NSCC LTD |
Corporate-Secretary |
1 Aug 2014 |
27 Aug 2015 |
| BATEMAN, Colin Michael |
Director |
13 Feb 2008 |
4 Dec 2015 |
| PETTITT, Steven Reginald |
Director |
17 Apr 2007 |
17 Jan 2017 |
| MURRY, Wayne Stuart |
Director |
4 Mar 2014 |
5 Nov 2017 |
| GALE, Justin Lee |
Director |
25 Mar 2010 |
6 Jun 2018 |
| GILL, Anthony |
Director |
25 Mar 2010 |
21 Nov 2018 |
| DAVIES, John |
Director |
9 Nov 2017 |
16 May 2019 |
| SANDERS, Colin John |
Director |
22 Jan 2019 |
20 Mar 2020 |
| GAUGHRAN, David Terrance Leo |
Director |
21 Nov 2018 |
20 Mar 2020 |
| TOWNSEND, Ian |
Director |
8 Mar 2011 |
19 Jun 2020 |
| COLLEY, Anthony |
Director |
28 Apr 2009 |
18 Sep 2020 |
| BUILD UK GROUP LIMITED |
Corporate-Secretary |
27 Aug 2015 |
19 Nov 2021 |
| TURNER, Daniel Patrick Stephen |
Director |
16 May 2019 |
26 Jan 2024 |
| CAMPBELL, Paul Gerard |
Director |
1 Oct 2020 |
1 Feb 2025 |
| ELLIOTT, Simon Elwyn |
Director |
1 Oct 2020 |
1 Feb 2025 |
| PAVLOU, Richard |
Director |
19 Jun 2020 |
1 Feb 2025 |
| MOORE, Donna Marie |
Director |
19 Jun 2020 |
1 Feb 2025 |
| ROWSON, Richard Thomas |
Director |
7 Nov 2017 |
1 Feb 2025 |
| CRIPPS, Paul Thomas |
Director |
5 Mar 2013 |
1 Feb 2025 |
| ACCESS INDUSTRY MANAGEMENT & SERVICES LTD |
Corporate-Secretary |
19 Nov 2021 |
|
| WESTWICK, Roy |
Director |
5 Mar 2013 |
|