Joseph O'CALLAGHAN - OFFICER REPORT

Age: 63 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Director/	29 Apr 2019	11 Dec 2020	PROJECT BELIZE LIMITED (11579323)	Active
Resigned	Director/	08 Aug 2011	28 Nov 2013	HALLMARK HOTELS (EAST CLIFF) LIMITED (05945291)	Active
Resigned	Director/	08 Aug 2011	28 Nov 2013	HALLMARK HOTELS (DYCE) LIMITED (06327041)	Active
Resigned	Director/	08 Aug 2011	28 Nov 2013	HALLMARK HOTELS (IRVINE) LIMITED (06327034)	Active
Resigned	Director/	08 Aug 2011	28 Nov 2013	HALLMARK HOTELS (MICKLEOVER) LIMITED (05945308)	Active
Resigned	Director/	08 Aug 2011	02 Dec 2013	MENZIES HOTELS PROPERTY NO.20 LIMITED (06327080)	Dissolved 20 Dec 2017	0%
Resigned	Director/	08 Aug 2011	28 Nov 2013	HALLMARK HOTELS (CARLTON) LIMITED (05945314)	Active
Resigned	Director/	08 Aug 2011	28 Nov 2013	MENZIES HOTELS PROPERTY NO. 11 LIMITED (05945309)	Active
Resigned	Director/	08 Aug 2011	28 Nov 2013	HALLMARK HOTELS (EDGBASTON) LIMITED (06327087)	Active
Resigned	Director/	08 Aug 2011	28 Nov 2013	HALLMARK HOTELS (BARR HILL) LIMITED (05945222)	Active
Resigned	Director/	08 Aug 2011	28 Nov 2013	HALLMARK HOTELS (WOODFORD GREEN) LIMITED (05945487)	Active
Resigned	Director/	08 Aug 2011	02 Dec 2013	MENZIES HOTELS LIMITED (02519633)	Dissolved 05 Sep 2015	30%
Resigned	Director/	08 Aug 2011	02 Dec 2013	MENZIES HOTELS PROPERTY NO.22 LIMITED (06327063)	Dissolved 06 Apr 2016	6%
Resigned	Director/	08 Aug 2011	02 Dec 2013	MENZIES HOTELS PROPERTY NO.21 LIMITED (06327076)	Liquidation	0%
Resigned	Director/	08 Aug 2011	28 Nov 2013	HALLMARK HOTELS (FLITWICK) LIMITED (05945320)	Active
Resigned	Director/	08 Aug 2011	02 Dec 2013	MENZIES HOTELS OPERATING LIMITED (05928922)	Dissolved 28 Sep 2016	0%
Resigned	Director/	08 Aug 2011	28 Nov 2013	CD WELCOMBE PROPCO LIMITED (05946111)	Active
Resigned	Director/	08 Aug 2011	28 Nov 2013	HALLMARK HOTELS (GLASGOW WS) LIMITED (05945307)	Active
Resigned	Director/	08 Aug 2011	02 Dec 2013	MENZIES HOTELS GROUP LIMITED (04036694)	Dissolved 30 Mar 2017	0%
Resigned	Director/	08 Aug 2011	02 Dec 2013	LASLAW LIMITED (05945187)	Dissolved 12 Sep 2015	29%
Resigned	Director/	08 Aug 2011	28 Nov 2013	HALLMARK HOTELS (STOURPORT) LIMITED (05945367)	Active
Resigned	Secretary/	16 Mar 2009	14 Sep 2012	RP (BLA) LIMITED (06327084)	Dissolved 13 Jan 2015	7%
Resigned	Secretary/	16 Mar 2009	14 Sep 2012	MENZIES HOTELS INTERMEDIARY HOLDINGS LIMITED (05302708)	Dissolved 31 Jan 2015	5%
Resigned	Secretary/	16 Mar 2009	14 Sep 2012	RP (WAT) LIMITED (05945357)	Dissolved 10 Jan 2015	7%
Resigned	Secretary/	16 Mar 2009	02 Dec 2013	MENZIES HOTELS LIMITED (02519633)	Dissolved 05 Sep 2015	30%
Resigned	Secretary/	16 Mar 2009	14 Sep 2012	RP (AVA) LIMITED (05940223)	Dissolved 10 Jan 2015	7%
Resigned	Secretary/	16 Mar 2009	14 Sep 2012	RP (LEF) LIMITED (05945310)	Dissolved 19 Dec 2014	9%
Resigned	Secretary/	16 Mar 2009	28 Nov 2013	HALLMARK HOTELS (EDGBASTON) LIMITED (06327087)	Active
Resigned	Secretary/	16 Mar 2009	14 Sep 2012	RP (SIL) LIMITED (05945354)	Liquidation	0%
Resigned	Secretary/	16 Mar 2009	14 Sep 2012	BRITANNIA HOTEL EDINBURGH LIMITED (05945316)	Dissolved 16 Oct 2017	0%
Resigned	Secretary/	16 Mar 2009	02 Dec 2013	MENZIES HOTELS PROPERTY NO.20 LIMITED (06327080)	Dissolved 20 Dec 2017	0%
Resigned	Secretary/	16 Mar 2009	02 Dec 2013	MENZIES HOTELS GROUP LIMITED (04036694)	Dissolved 30 Mar 2017	0%
Resigned	Secretary/	16 Mar 2009	28 Nov 2013	HALLMARK HOTELS (DYCE) LIMITED (06327041)	Active
Resigned	Secretary/	16 Mar 2009	02 Dec 2013	IBIS NO. 17 LIMITED (06327081)	Dissolved 24 Sep 2015	28%
Resigned?	Secretary/	16 Mar 2009		IBIS NO. 2 LIMITED (02746610)	Dissolved 28 May 2013	100%
Resigned?	Secretary/	16 Mar 2009		IBIS NO. 3 LIMITED (SC138897)	Dissolved 31 May 2013	100%
Resigned	Secretary/	16 Mar 2009	28 Nov 2013	HALLMARK HOTELS (FLITWICK) LIMITED (05945320)	Active
Resigned	Secretary/	16 Mar 2009	28 Nov 2013	CD WELCOMBE PROPCO LIMITED (05946111)	Active
Resigned	Secretary/	16 Mar 2009	14 Sep 2012	IBIS NO. 1 LIMITED (05302710)	Dissolved 12 Sep 2015	0%
Resigned	Secretary/	16 Mar 2009	28 Nov 2013	HALLMARK HOTELS (STOURPORT) LIMITED (05945367)	Active
Resigned	Secretary/	16 Mar 2009	02 Dec 2013	LASLAW LIMITED (05945187)	Dissolved 12 Sep 2015	29%
Resigned	Secretary/	16 Mar 2009	28 Nov 2013	HALLMARK HOTELS (EAST CLIFF) LIMITED (05945291)	Active
Resigned	Secretary/	16 Mar 2009	28 Nov 2013	HALLMARK HOTELS (BARR HILL) LIMITED (05945222)	Active
Resigned	Secretary/	16 Mar 2009	28 Nov 2013	HALLMARK HOTELS (GLASGOW WS) LIMITED (05945307)	Active
Resigned	Secretary/	16 Mar 2009	02 Dec 2013	MENZIES HOTELS OPERATING LIMITED (05928922)	Dissolved 28 Sep 2016	0%
Resigned	Secretary/	16 Mar 2009	28 Nov 2013	HALLMARK HOTELS (IRVINE) LIMITED (06327034)	Active
Resigned	Secretary/	16 Mar 2009	28 Nov 2013	HALLMARK HOTELS (MICKLEOVER) LIMITED (05945308)	Active
Resigned	Secretary/	16 Mar 2009	02 Dec 2013	MENZIES HOTELS PROPERTY NO.21 LIMITED (06327076)	Liquidation	0%
Resigned	Secretary/	16 Mar 2009	02 Dec 2013	MENZIES HOTELS PROPERTY NO.22 LIMITED (06327063)	Dissolved 06 Apr 2016	6%
Resigned	Secretary/	16 Mar 2009	28 Nov 2013	HALLMARK HOTELS (WOODFORD GREEN) LIMITED (05945487)	Active
Resigned	Secretary/	16 Mar 2009	28 Nov 2013	MENZIES HOTELS PROPERTY NO. 11 LIMITED (05945309)	Active
Resigned	Secretary/	16 Mar 2009	28 Nov 2013	HALLMARK HOTELS (CARLTON) LIMITED (05945314)	Active
Resigned	Director/	12 May 2006	31 Oct 2008	STARDUST BINGO CLUB LIMITED (04062910)	Liquidation	0%
Resigned	Secretary/	12 May 2006	31 Oct 2008	STARDUST BINGO CLUB LIMITED (04062910)	Liquidation	0%
Resigned	Director/	12 May 2006	31 Oct 2008	HAMBLINS LEISURE SERVICES LIMITED (00697361)	Liquidation	0%
Resigned	Secretary/	12 May 2006	31 Oct 2008	HAMBLINS LEISURE SERVICES LIMITED (00697361)	Liquidation	0%
Resigned	Secretary/	10 Jan 2006	31 Oct 2008	BUCKINGHAM BINGO LIMITED (00991810)	Liquidation	0%
Resigned	Secretary/	10 Jan 2006	31 Oct 2008	BUCKINGHAM HUNTS CROSS LIMITED (03153697)	Active
Resigned	Secretary/	10 Jan 2006	31 Oct 2008	FULL HOUSE TRUST COMPANY LIMITED (05646308)	Active
Resigned	Secretary/	10 Jan 2006	31 Oct 2008	BUCKINGHAM TRAFFORD LIMITED (03266412)	Active
Resigned	Secretary/	10 Jan 2006	31 Oct 2008	FULL HOUSE INVESTMENTS LIMITED (05645039)	Liquidation	0%
Resigned	Secretary/	10 Jan 2006	31 Oct 2008	BUCKINGHAM MIDDLETON LIMITED (03152529)	Active
Resigned	Secretary/	10 Jan 2006	31 Oct 2008	BUCKINGHAM MANCHESTER LIMITED (00880602)	Active
Resigned	Secretary/	10 Jan 2006	31 Oct 2008	BUCKINGHAM BRADFORD LIMITED (03234195)	Dissolved 26 Jul 2011	0%
Resigned	Secretary/	10 Jan 2006	31 Oct 2008	BUCKINGHAM PARRSWOOD LIMITED (03153694)	Dissolved 26 Jul 2011	0%
Resigned	Secretary/	10 Jan 2006	31 Oct 2008	BUCKINGHAM ORGANISATION LIMITED (01386923)	Dissolved 26 Jul 2011	0%
Resigned	Secretary/	10 Jan 2006	31 Oct 2008	RIONIGHT LIMITED (01686025)	Dissolved 26 Jul 2011	0%
Resigned	Secretary/	10 Jan 2006	31 Oct 2008	BUCKINGHAM COVENTRY LIMITED (03209236)	Dissolved 26 Jul 2011	0%
Resigned	Secretary/	10 Jan 2006	31 Oct 2008	CALLMODE LIMITED (04105414)	Dissolved 26 Jul 2011	0%
Resigned	Secretary/	10 Jan 2006	31 Oct 2008	BUCKINGHAM BETTING LIMITED (03203059)	Dissolved 26 Jul 2011	0%
Resigned	Secretary/	10 Jan 2006	31 Oct 2008	BUCKINGHAM GAMING LIMITED (04105866)	Dissolved 26 Jul 2011	0%
Resigned	Secretary/	10 Jan 2006	31 Oct 2008	BUCKINGHAM PETERLEE LIMITED (03292833)	Dissolved 26 Jul 2011	0%
Resigned	Secretary/	10 Jan 2006	31 Oct 2008	BUCKINGHAM WORKINGTON LIMITED (03203023)	Dissolved 02 Aug 2011	0%
Resigned	Secretary/	10 Jan 2006	31 Oct 2008	BUCKINGHAM HUYTON LIMITED (03142566)	Active
Resigned	Secretary/	10 Jan 2006	31 Oct 2008	FULL HOUSE HOLDINGS LIMITED (05631835)	Liquidation	0%
Resigned	Secretary/	10 Jan 2006	31 Oct 2008	FULL HOUSE ACQUISITIONS LIMITED (05631862)	Liquidation	0%
Resigned	Secretary/	10 Jan 2006	31 Oct 2008	GARDNER LEISURE LIMITED (02894347)	Dissolved 26 Jul 2011	0%
Resigned	Director/	19 Dec 2005	31 Oct 2008	BUCKINGHAM MIDDLETON LIMITED (03152529)	Active
Resigned	Director/	19 Dec 2005	31 Oct 2008	CALLMODE LIMITED (04105414)	Dissolved 26 Jul 2011	0%
Resigned	Director/	19 Dec 2005	31 Oct 2008	BUCKINGHAM HUYTON LIMITED (03142566)	Active
Resigned	Director/	19 Dec 2005	31 Oct 2008	RIONIGHT LIMITED (01686025)	Dissolved 26 Jul 2011	0%
Resigned	Director/	19 Dec 2005	31 Oct 2008	BUCKINGHAM MANCHESTER LIMITED (00880602)	Active
Resigned	Director/	19 Dec 2005	31 Oct 2008	FULL HOUSE ACQUISITIONS LIMITED (05631862)	Liquidation	0%
Resigned	Director/	19 Dec 2005	31 Oct 2008	BUCKINGHAM BRADFORD LIMITED (03234195)	Dissolved 26 Jul 2011	0%
Resigned	Director/	19 Dec 2005	31 Oct 2008	FULL HOUSE HOLDINGS LIMITED (05631835)	Liquidation	0%
Resigned	Director/	19 Dec 2005	31 Oct 2008	BUCKINGHAM BINGO LIMITED (00991810)	Liquidation	0%
Resigned	Director/	19 Dec 2005	31 Oct 2008	BUCKINGHAM TRAFFORD LIMITED (03266412)	Active
Resigned	Director/	19 Dec 2005	31 Oct 2008	BUCKINGHAM WORKINGTON LIMITED (03203023)	Dissolved 02 Aug 2011	0%
Resigned	Director/	19 Dec 2005	31 Oct 2008	BUCKINGHAM GAMING LIMITED (04105866)	Dissolved 26 Jul 2011	0%
Resigned	Director/	19 Dec 2005	31 Oct 2008	BUCKINGHAM BETTING LIMITED (03203059)	Dissolved 26 Jul 2011	0%
Resigned	Director/	19 Dec 2005	31 Oct 2008	BUCKINGHAM ORGANISATION LIMITED (01386923)	Dissolved 26 Jul 2011	0%
Resigned	Director/	19 Dec 2005	31 Oct 2008	BUCKINGHAM HUNTS CROSS LIMITED (03153697)	Active
Resigned	Director/	19 Dec 2005	31 Oct 2008	BUCKINGHAM COVENTRY LIMITED (03209236)	Dissolved 26 Jul 2011	0%
Resigned	Director/	19 Dec 2005	31 Oct 2008	GARDNER LEISURE LIMITED (02894347)	Dissolved 26 Jul 2011	0%
Resigned	Director/	19 Dec 2005	31 Oct 2008	BUCKINGHAM PETERLEE LIMITED (03292833)	Dissolved 26 Jul 2011	0%
Resigned	Director/	19 Dec 2005	31 Oct 2008	BUCKINGHAM PARRSWOOD LIMITED (03153694)	Dissolved 26 Jul 2011	0%
Resigned	Director/	19 Dec 2005	31 Oct 2008	FULL HOUSE INVESTMENTS LIMITED (05645039)	Liquidation	0%
Resigned	Director/	15 Dec 2005	31 Oct 2008	FULL HOUSE TRUST COMPANY LIMITED (05646308)	Active
Resigned	Director/	06 Feb 2004	21 Mar 2005	NATIONAL HOLIDAYS LIMITED (02100628)	In Administration/Administrative Receive	0%
Resigned	Director/	06 Feb 2004	21 Mar 2005	WALLACE ARNOLD TOURS LIMITED (00177672)	Active
Resigned	Director/	06 Feb 2004	21 Mar 2005	WALLACE ARNOLD TRAVEL LIMITED (00749317)	In Administration/Administrative Receive	0%
Resigned	Director/	06 Feb 2004	21 Mar 2005	COACH HOLIDAY GROUP LIMITED (03353865)	Active
Resigned	Director/	06 Feb 2004	21 Mar 2005	CALEDONIAN TRAVEL LIMITED (00782581)	Active
Resigned	Director/	06 Feb 2004	21 Mar 2005	NATIONAL HOLIDAYS TOURS LIMITED (03213927)	In Administration/Administrative Receive	0%

Number of active appointments: 0
Number resignations: 104
Average tenure of active positions: no data
Average tenure of resigned positions: 3.0 years
Dissolution Rate: 59.6%
Average Dissolution Attribution: 3.8%

CO-DIRECTORS

Name	PROJECT BELIZE LIMITED -Active	HALLMARK HOTELS (EAST CLIFF) LIMITED -Active	HALLMARK HOTELS (DYCE) LIMITED -Active	HALLMARK HOTELS (IRVINE) LIMITED -Active	HALLMARK HOTELS (MICKLEOVER) LIMITED -Active	MENZIES HOTELS PROPERTY NO.20 LIMITED -Dissolved	HALLMARK HOTELS (CARLTON) LIMITED -Active	MENZIES HOTELS PROPERTY NO. 11 LIMITED -Active	HALLMARK HOTELS (EDGBASTON) LIMITED -Active	HALLMARK HOTELS (BARR HILL) LIMITED -Active	HALLMARK HOTELS (WOODFORD GREEN) LIMITED -Active	MENZIES HOTELS LIMITED -Dissolved	MENZIES HOTELS PROPERTY NO.22 LIMITED -Dissolved	MENZIES HOTELS PROPERTY NO.21 LIMITED -Liquidation	HALLMARK HOTELS (FLITWICK) LIMITED -Active	MENZIES HOTELS OPERATING LIMITED -Dissolved	CD WELCOMBE PROPCO LIMITED -Active	HALLMARK HOTELS (GLASGOW WS) LIMITED -Active	MENZIES HOTELS GROUP LIMITED -Dissolved	LASLAW LIMITED -Dissolved	HALLMARK HOTELS (STOURPORT) LIMITED -Active	STARDUST BINGO CLUB LIMITED -Liquidation	HAMBLINS LEISURE SERVICES LIMITED -Liquidation	BUCKINGHAM MIDDLETON LIMITED -Active	CALLMODE LIMITED -Dissolved	BUCKINGHAM HUYTON LIMITED -Active	RIONIGHT LIMITED -Dissolved	BUCKINGHAM MANCHESTER LIMITED -Active	FULL HOUSE ACQUISITIONS LIMITED -Liquidation	BUCKINGHAM BRADFORD LIMITED -Dissolved	FULL HOUSE HOLDINGS LIMITED -Liquidation	BUCKINGHAM BINGO LIMITED -Liquidation	BUCKINGHAM TRAFFORD LIMITED -Active	BUCKINGHAM WORKINGTON LIMITED -Dissolved	BUCKINGHAM GAMING LIMITED -Dissolved	BUCKINGHAM BETTING LIMITED -Dissolved	BUCKINGHAM ORGANISATION LIMITED -Dissolved	BUCKINGHAM HUNTS CROSS LIMITED -Active	BUCKINGHAM COVENTRY LIMITED -Dissolved	GARDNER LEISURE LIMITED -Dissolved	BUCKINGHAM PETERLEE LIMITED -Dissolved	BUCKINGHAM PARRSWOOD LIMITED -Dissolved	FULL HOUSE INVESTMENTS LIMITED -Liquidation	FULL HOUSE TRUST COMPANY LIMITED -Active	NATIONAL HOLIDAYS LIMITED -In Administration/Administrative Receive	WALLACE ARNOLD TOURS LIMITED -Active	WALLACE ARNOLD TRAVEL LIMITED -In Administration/Administrative Receive	COACH HOLIDAY GROUP LIMITED -Active	CALEDONIAN TRAVEL LIMITED -Active	NATIONAL HOLIDAYS TOURS LIMITED -In Administration/Administrative Receive
Daniel Charles HEANEY	✔																	✔
Laura MCCLOSKEY	✔																	✔
Deborah Louise HUNT	✔	✔
Simon Nicholas OAKLAND	✔															✔
Joanne Victoria OAKLAND	✔															✔
Ross Anthony FAITH	✔	✔
Robin Clive POWELL	✔	✔
Neil Martin ENGLAND	✔	✔
Adrian James SAUNDERS	✔	✔
Richard John PALMER	✔	✔
Viacheslav NAZAROV	✔																	✔
Heath Alexander FORUSZ	✔																	✔
Russel SANG	✔	✔
Mark Stephen WANLESS	✔	✔
Steven Philip HILL	✔	✔
Eleftherios KASSIANOS	✔		✔	✔		✔		✔		✔	✔	✔				✔		✔	✔			✔
Jill Elizabeth GRINSTED	✔	✔
David Jaswinder BAINS	✔	✔
Steven Michael DE POLO	✔	✔
Simon Michael TEASDALE	✔		✔	✔		✔		✔		✔	✔	✔				✔		✔	✔			✔
Gideon EFRATI	✔		✔	✔		✔		✔		✔	✔	✔				✔		✔	✔			✔
David Mark Andrew BEVERIDGE	✔		✔	✔		✔		✔		✔	✔	✔				✔		✔	✔			✔
Stephen BACON	✔	✔
Stephen BACON	✔	✔
Christopher Thomas WRIGHT	✔	✔
Andrew John GROVE	✔	✔
Gary Padbury FLETCHER	✔	✔
Darren BRAMHALL	✔	✔
Jeffrey George WHYATT	✔	✔
Paul David SMITH	✔																																													✔	✔	✔	✔	✔
Michael James WARD	✔	✔
GATELEY INCORPORATIONS LIMITED	✔	✔
Richard James CALVERT	✔																																													✔	✔	✔	✔	✔
Simon Levick Garth WILSON	✔		✔	✔	✔	✔		✔	✔	✔	✔	✔				✔		✔	✔			✔
Vincent FLOWER	✔																																													✔	✔	✔	✔	✔
Carl Allan BRACKENBURY	✔
Lionel Johnathan BENJAMIN	✔		✔	✔	✔	✔		✔	✔	✔	✔	✔				✔		✔	✔			✔
Sol ZAKAY	✔		✔	✔	✔	✔		✔	✔	✔	✔	✔				✔		✔	✔			✔
Eddie ZAKAY	✔		✔	✔	✔	✔		✔	✔	✔	✔	✔				✔		✔	✔			✔
Cheryl Frances MOHARM	✔		✔	✔	✔	✔		✔	✔	✔	✔	✔				✔		✔	✔			✔
Mark Simon KINGSTON	✔		✔	✔	✔	✔		✔	✔	✔	✔	✔				✔		✔	✔			✔
Richard William JONES	✔		✔	✔	✔	✔		✔	✔	✔	✔	✔				✔		✔	✔			✔
Jeremy Robert Arthur RICHARDON	✔			✔
Jeremy Robert Arthur RICHARDSON	✔		✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Gary SPEAKMAN	✔																																													✔	✔	✔	✔	✔
Niall GEOGHEGAN	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Jonathan James WALKER	✔																						✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
David Norman RIMMER	✔																						✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Ruth Joanne CONNOR	✔																																															✔
Jane Bain BURKE	✔																																													✔		✔
Graham John ROGERS	✔																																													✔		✔	✔
Martin Stuart LOCK	✔																																													✔
Paul Stephen FREEMAN	✔																																													✔		✔
Andrew Guy PEARSON	✔																						✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Neil WALSH	✔																						✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Alan Kenneth MACLEAN	✔																																															✔
Christopher Paul BOSTOCK	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Stephen DOBSON	✔																						✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Denis WORMWELL	✔																																													✔	✔	✔	✔	✔
Timothy John PENTER	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
James Robert ELTON	✔		✔			✔		✔	✔		✔	✔	✔			✔	✔	✔	✔	✔	✔	✔
Mark Lee TAGLIAFERRI	✔		✔			✔		✔	✔		✔	✔	✔			✔	✔	✔	✔	✔	✔	✔
William Andrew CUNNINGHAM	✔																						✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Simon Victor MADGWICK	✔																			✔
David GREENWOOD	✔																											✔
Anthony David MORGAN	✔																															✔													✔
Graham Jack TAYLOR	✔																								✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Mark Sylvester KOSSOWSKI	✔																								✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Bibi Rahima ALLY	✔																													✔		✔												✔
James Hughie KING	✔																																													✔
David John SLATCHER	✔																																													✔	✔	✔	✔	✔
David Robert NEWBOLD	✔																																													✔	✔	✔	✔	✔
Melvyn Ernest MORLEY	✔																																														✔
Simon Nicholas OAKLAND	✔																			✔
Mark Raymond CLARKE	✔																			✔
Karen GEE	✔																																														✔	✔
Joseph O'CALLAGHAN	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Iain Alexander JAMIESON	✔																			✔
Ian Alexander JAMIESON	✔												✔
Ilse-Charlotte HAMBLIN	✔																						✔
Samantha Caroline HAMBLIN	✔																						✔	✔
Ralph Thomas HAWORTH	✔																						✔	✔
Lock MARTIN	✔																																																	✔
Stephen TURBILL	✔																																																	✔
Andrew Timothy KELLETT	✔												✔							✔
E M FORMATIONS LIMITED	✔																						✔
EM SECRETARIAL LIMITED	✔																						✔
Mark Henry STOREY	✔																			✔
Jonathan Adam Charles Stuttard GREAVES	✔																			✔
Steven Martin LEWIS	✔																																													✔
Rachael Anne LEWIS	✔																																													✔
Clare Louise HARRISON	✔																																													✔
Peter BUTTERWORTH	✔																																													✔
Alexander Don WILSON	✔												✔
Peter John FOLKMAN	✔												✔
Thomas Stephen Shields BLACK	✔												✔
Peter Jonathan WORSNUP	✔																																													✔	✔	✔	✔	✔
Gordon SINCLAIR	✔																																																	✔
Bernard Robert NORMAN	✔																																														✔	✔	✔	✔
Helen Wood BURLEY	✔																																													✔
Kenneth Sydney MEDDES	✔																																													✔	✔	✔	✔	✔
Nicholas John GILMORE	✔																																																✔
Nicholas Stuart BARR	✔																																														✔	✔		✔
Richard William BELL	✔																																														✔	✔		✔
INHOCO FORMATIONS LIMITED	✔																																																✔
A B & C SECRETARIAL LIMITED	✔																																																✔
Andrew Michael MENZIES	✔												✔
Philip Barry LOUDEN	✔												✔
COMPANY DIRECTORS LIMITED	✔																																	✔
John Joseph O'MALLEY	✔												✔
Peter FROST	✔												✔
TEMPLE SECRETARIES LIMITED	✔																									✔					✔			✔	✔	✔	✔			✔		✔
Peter Richard HAMBLIN	✔																						✔	✔
Peter Robert HAMBLIN	✔																						✔	✔
Richard Mccrea COWAN	✔												✔
John Dennis ARMSTRONG	✔												✔
Timothy Charles SMALLBONE	✔												✔
Robert Adam BARR	✔																																														✔	✔	✔	✔
Simon MALLALIIEU	✔																																														✔	✔		✔
Brian Michael SMALL	✔																																														✔	✔		✔
John Francis FARMER	✔																																																	✔
John Francis PARKER	✔																																														✔	✔
SWIFT INCORPORATIONS LIMITED	✔																								✔		✔												✔		✔		✔
Anthony Brian SHAW	✔																							✔
John Malcolm BARR	✔																																														✔	✔		✔
Terrence Kevin SMITH	✔																						✔	✔
Brian Godfrey BURLEY	✔																																													✔
Peter John Sidney SHIPP	✔																																													✔
Paul Anthony SPETCH	✔																																														✔	✔		✔
Margaret Elizabeth HAMBLIN	✔																							✔
Robert Nicholas MENZIES	✔		✔			✔		✔	✔		✔	✔	✔			✔	✔	✔	✔	✔	✔	✔
Christopher William Pender CHAMPION	✔																																														✔
June Anne HAMBLIN	✔																							✔
Robert Anthony MENZIES	✔												✔
Stephen Donald BARBER	✔																																													✔	✔		✔
Jonathan Robert HAMBLIN	✔																							✔
Margaret HOOK	✔																																														✔
John Frederick ANDERSON	✔																								✔		✔				✔		✔	✔	✔		✔	✔	✔	✔		✔	✔
Wendy Maralyn MACHIN	✔												✔
Betty HAMBLIN	✔																							✔
Arthur Cuthbert PITCHER	✔																							✔
Stuart Alan BARR	✔																																														✔	✔		✔
William John KING	✔																																														✔	✔		✔
Paul MCTIERNAN	✔																																														✔
Andron David HTIBLIN	✔																							✔
Chantal Zenobia Renee RICHMOND	✔																								✔		✔		✔		✔		✔	✔			✔	✔	✔	✔	✔	✔	✔
William MAXWELL	✔																																													✔	✔		✔	✔
Panico PANAYI	✔																								✔	✔	✔	✔	✔		✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Leslie BREATHWICK	✔																							✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality