Paul David WAITE - OFFICER REPORT

Age: 64 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/ Chartered Accountant	07 Aug 2023		ADMIR PROJECTS UK LIMITED (14938997)	Active
Active	Director/ Chartered Accountant	03 Jul 2023		VOX EXCEL UK LIMITED (14965302)	Active
Active	Director/ Chartered Accountant	03 Jul 2023		VOX DATAVISTA UK LTD (14974435)	Active
Active	Director/ Chartered Accountant	23 Jun 2023		DVGA LIMITED (14426848)	Active
Resigned	Director/ Chartered Accountant	12 Jun 2023	12 Jun 2023	VOX SECURITAS LIMITED (11055620)	Active
Resigned?	Director/ Director	07 Oct 2019		JAKE'S SANDWICH COMPANY LIMITED (12245820)	Dissolved 06 Apr 2021	60%
Resigned	Director/ Director	26 Apr 2019	06 Sep 2023	WELLS FARM SUPPLIES GROUP LIMITED (11965960)	Active
Resigned	Director/ Director	25 Apr 2019	14 Aug 2023	M5 TEXTILES HOLDING LIMITED (11964020)	Active
Resigned	Director/ Ceo	20 Apr 2019	23 Dec 2019	ASPEN WAITE CUK LIMITED (11955584)	Active
Active	Director/ Director	23 Mar 2019		ASPEN WAITE KINGHAM LIMITED (11901048)	Active
Resigned?	Director/ Director	04 Mar 2019		ASPEN WAITE SCOTT LIMITED (11856348)	Active - Proposal to Strike off	100%
Active	Director/ Accountant	17 Jan 2019		ASPEN WAITE SOUTH LIMITED (11772549)	Active
Active	Director/ Director	30 May 2018		ECO ENERGY COMMERCIAL LIMITED (11388670)	Active
Resigned?	Director/ Director	06 Apr 2016		ASPEN WAITE LEGAL LIMITED (08017866)	Dissolved 05 Sep 2017	57%
Resigned	Director/ Director	01 Jan 2016	21 Nov 2016	CLUB RIGHT LTD (08046467)	Active
Active	Director/ Chartered Accountant	09 Oct 2015		ASPEN WAITE INNOVATION LIMITED (08725923)	Active
Active	Director/ Accountant	02 Oct 2015		ECO ENERGY UTILITY LIMITED (09806394)	Active
Active	Director/ Chartered Accountant	01 Jun 2015		ASPEN WAITE WHITE LIMITED (09074387)	Active
Active	Director/ Chartered Accountant	24 Nov 2014		ASPEN WAITE INDIA LIMITED (09323458)	Active
Resigned	Director/ Director	21 Oct 2014	12 Jul 2021	DIANA GALLEGO LIMITED (09272950)	Active
Resigned	Director/ Chartered Accountant	05 Sep 2014	30 Jun 2015	CHINA UK ENTERPRISE LIMITED (09142874)	Active
Resigned?	Director/ Chartered Accountant	05 Sep 2014		SINO ANGLO PARTNERSHIPS LTD (09142820)	Dissolved 02 Jan 2018	100%
Resigned	Director/ Chartered Accountant	25 Jun 2014	01 Jun 2022	SKY4 AVIATION LIMITED (09101813)	Active
Resigned?	Director/ Chartered Accountant	22 May 2014		VISION ON LIVE LTD (09052155)	Active
Active	Director/ Director	02 Dec 2013		ASPEN WAITE FINANCIAL SERVICES LIMITED (08798402)	Active
Resigned	Director/ Chartered Accountant	19 Nov 2013	21 Jan 2019	WOOD WISE TRADING LIMITED (05697468)	Active
Resigned	Director/ Chartered Accountant	19 Nov 2013	02 Jul 2021	SEALWISE LIMITED (07751844)	Active
Active	Director/ Chartered Accountant	19 Nov 2013		THE WISE TECHNOLOGY AND SOLUTIONS GROUP LIMITED (08691702)	Active
Resigned	Director/ Chartered Accountant	24 Oct 2013	22 Sep 2014	FHOSS TECHNOLOGY LIMITED (06705970)	Liquidation	0%
Active	Director/ Chartered Accountant	21 Aug 2013		THE RESEARCH AND DEVELOPMENT TAX SPECIALISTS LIMITED (02540089)	Active
Resigned?	Director/ Director	16 Aug 2012		TASK GREEN WET FENCE LIMITED (02530577)	Dissolved 28 May 2013	31%
Active	Director/ Accountant	11 Jul 2012		ASPEN WAITE IN BUSINESS LIMITED (03926175)	Active
Resigned	Director/ Chartered Accountant	03 Apr 2012	01 May 2013	ASPEN WAITE LEGAL LIMITED (08017866)	Dissolved 05 Sep 2017	0%
Resigned	Director/ Commercial Director	21 Mar 2012	26 Oct 2012	BION COMMERCIAL LTD (07676833)	Dissolved 08 Sep 2015	0%
Resigned	Director/ Commercial Director	21 Mar 2012	26 Oct 2012	BION COMMUNITIES LTD (07677249)	Dissolved 08 Sep 2015	0%
Resigned	Director/ Commercial Director	21 Mar 2012	26 Oct 2012	BION ENERGY LIMITED (07916173)	Active
Resigned	Director/ Commercial Director	21 Mar 2012	26 Oct 2012	BION PROJECTS LTD (07676889)	Dissolved 03 Feb 2015	9%
Resigned	Director/ Chartered Accountant	24 Aug 2011	19 Oct 2011	SEALWISE LIMITED (07751844)	Active
Resigned	Director/ Director	09 Aug 2011	10 Aug 2023	NS TRAINING HOLDINGS LIMITED (07733412)	Active
Resigned	Director/ Chartered Accountant	15 Dec 2010	02 Mar 2024	ASPEN WAITE CORPORATE RECOVERY LIMITED (06576511)	Active
Active	Director/ Accountant	25 Aug 2010		ASPEN WAITE IN WALES LIMITED (07351722)	Active
Active	Director/ Chartered Accountant	01 Aug 2010		WAITE BROTHERS LIMITED (06896989)	Active
Resigned	Director/ None	29 Jun 2010	20 Dec 2013	A T AVIATION SALES LIMITED (07299468)	Active
Resigned?	Director/ Accountant	20 May 2010		UK LAND AND INVESTMENTS LIMITED (07259945)	Dissolved 15 Oct 2013	100%
Active	Secretary/ Accountant	06 May 2009		WAITE BROTHERS LIMITED (06896989)	Active
Resigned	Secretary/ Chartered Accountant	10 Mar 2009	31 Jan 2013	TASK GREEN GROUP LTD (06842587)	Active
Resigned	Director/ Chartered Accountant	26 Aug 2008	08 Sep 2008	STIRLING NETWORK SOLUTIONS LIMITED (05636222)	Liquidation	0%
Resigned	Secretary/	06 Sep 2007	31 Jan 2013	TASK GREEN LIMITED (04092289)	Active
Resigned	Secretary/	10 Nov 2006	01 Mar 2007	GOLDEN OILS LIMITED (05718854)	Active - Proposal to Strike off	0%
Resigned	Secretary/ Accountant	18 Sep 2006	20 Jun 2008	THE WILLITON BAKERY LIMITED (05903579)	Dissolved 04 Feb 2012	0%
Resigned	Secretary/	15 Aug 2006	22 May 2007	SVA UK LIMITED (03942410)	Dissolved 13 Mar 2011	0%
Active	Director/ Accountant	01 Jun 2006		ASPEN WAITE LIMITED (03775995)	Active
Resigned	Secretary/	08 May 2006	30 Dec 2008	OYBIKE SYSTEMS LIMITED (04942323)	Dissolved 23 Dec 2014	0%
Resigned	Director/ Chartered Accountant	01 Apr 2006	30 Oct 2006	I E M TECHNOLOGIES LIMITED (03083891)	Liquidation	0%
Resigned	Secretary/	01 Feb 2006	11 Jun 2007	W R C DEVELOPMENTS LIMITED (05683166)	Active
Resigned	Director/ Accountant	11 Oct 2005	22 Sep 2006	JAMES KAYE MOTOR RACING LIMITED (04690055)	Dissolved 18 May 2010	0%
Resigned	Secretary/ Accountant	11 Oct 2005	11 Jun 2007	JAMES KAYE MOTOR RACING LIMITED (04690055)	Dissolved 18 May 2010	0%
Resigned	Director/ Chartered Accountant	01 Aug 2005	30 Nov 2006	LOVELL INTERNATIONAL LIMITED (03494860)	Dissolved 14 Mar 2011	0%
Resigned	Secretary/	01 Aug 2005	01 May 2006	AUTORACK LIMITED (04767737)	Dissolved 19 Jan 2016	0%
Resigned	Secretary/ Chartered Accountant	01 Aug 2005	13 Jun 2007	LOVELL INTERNATIONAL LIMITED (03494860)	Dissolved 14 Mar 2011	0%
Active	Director/ Accountant	01 Nov 2004		AWS INTERNATIONAL BUSINESS DEVELOPMENT LIMITED (04231405)	Active
Resigned	Secretary/	05 Sep 2003	23 Oct 2006	I E M TECHNOLOGIES LIMITED (03083891)	Liquidation	0%
Active	Director/ Chartered Accountant	25 Sep 2001		ASPEN WAITE DOYLE LIMITED (02522723)	Active
Resigned	Secretary/	03 Jan 2001	09 Jul 2001	NATIONWIDE AGGREGATES LIMITED (03343083)	Dissolved 05 May 2015	0%
Resigned	Director/ Chartered Accountant	01 Jan 2001	01 Mar 2002	KRYSTELINE ENECO LIMITED (03719612)	Active
Resigned	Secretary/ Chartered Accountant	01 Jan 2001	01 Mar 2002	KRYSTELINE ENECO LIMITED (03719612)	Active
Resigned	Secretary/ Chartered Accountant	12 Dec 2000	05 Apr 2001	NATIONWIDE PREMIXED LIMITED (04122912)	Liquidation	0%
Resigned	Director/ Chartered Accountant	12 Dec 2000	05 Apr 2001	NATIONWIDE PREMIXED LIMITED (04122912)	Liquidation	0%
Resigned	Director/ Chartered Accountant	14 Sep 2000	21 Feb 2004	SYSTEMIC WIN LIMITED (03232355)	Active
Resigned	Secretary/ Chartered Accountant	14 Sep 2000	31 Jul 2005	SYSTEMIC WIN LIMITED (03232355)	Active
Resigned	Secretary/ Chartered Accountant	03 Jul 2000	01 Jul 2001	YUWAUTOTRADE LOGISTICS LIMITED (04001459)	Dissolved 21 Jun 2011	0%
Resigned	Director/ Chartered Accountant	03 Feb 2000	20 Sep 2012	SOUTH STREET MOTORS LIMITED (03918552)	Active
Resigned	Secretary/	26 May 1999	31 Jul 2005	SYSTEMIC WIN INTERNATIONAL LTD (03760386)	Active
Resigned	Secretary/	05 May 1999	01 Jun 2000	INERT RECYCLING (UK) LIMITED (03754461)	Active
Resigned	Secretary/	16 Apr 1999	20 Jan 2010	GEORGE DUDMAN & SONS LIMITED (03702100)	Active
Resigned	Secretary/	17 Mar 1999	01 Jun 2001	MEGACOM TECHNOLOGIES LIMITED (03580648)	Active
Resigned	Secretary/	13 Oct 1998	21 Nov 2019	PRO MECH LIMITED (02532743)	Active
Resigned	Secretary/	13 Oct 1998	12 Mar 2013	ANDREA MATTIA ALFRESCO LIMITED (02530579)	Active
Active	Secretary/	13 Oct 1998		THE RESEARCH AND DEVELOPMENT TAX SPECIALISTS LIMITED (02540089)	Active
Resigned	Secretary/	13 Oct 1998	06 Aug 2002	ASPEN WAITE DOYLE LIMITED (02522723)	Active
Resigned	Secretary/	13 Oct 1998	16 Aug 2012	TASK GREEN WET FENCE LIMITED (02530577)	Dissolved 28 May 2013	69%
Resigned	Director/ Chartered Accountant	08 May 1998	01 Dec 1998	DASH (UK) LIMITED (03560883)	Active
Resigned	Secretary/ Chartered Accountant	08 May 1998	01 Dec 1998	DASH (UK) LIMITED (03560883)	Active
Active	Secretary/ Chartered Accountant	21 Jan 1994		ASPEN MARKETING LIMITED (02889780)	Active
Active	Director/ Chartered Accountant	21 Jan 1994		ASPEN MARKETING LIMITED (02889780)	Active
Resigned	Secretary/ Chartered Accountant	20 Jan 1994	21 Jan 1995	T J TRANSPORT LTD. (02889704)	Active
Resigned	Director/ Chartered Accountant	20 Jan 1994	20 Jan 1995	T J TRANSPORT LTD. (02889704)	Active

Number of active appointments: 24
Number resignations: 63
Average tenure of active positions: 11.9 years
Average tenure of resigned positions: 3.6 years
Dissolution Rate: 32.2%
Average Dissolution Attribution: 6.0%

CO-DIRECTORS

Name	ADMIR PROJECTS UK LIMITED -Active	VOX EXCEL UK LIMITED -Active	VOX DATAVISTA UK LTD -Active	DVGA LIMITED -Active	VOX SECURITAS LIMITED -Active	JAKE'S SANDWICH COMPANY LIMITED -Dissolved	WELLS FARM SUPPLIES GROUP LIMITED -Active	M5 TEXTILES HOLDING LIMITED -Active	ASPEN WAITE CUK LIMITED -Active	ASPEN WAITE KINGHAM LIMITED -Active	ASPEN WAITE SCOTT LIMITED -Active - Proposal to Strike off	ASPEN WAITE SOUTH LIMITED -Active	ECO ENERGY COMMERCIAL LIMITED -Active	ASPEN WAITE LEGAL LIMITED -Dissolved	CLUB RIGHT LTD -Active	ASPEN WAITE INNOVATION LIMITED -Active	ECO ENERGY UTILITY LIMITED -Active	ASPEN WAITE WHITE LIMITED -Active	ASPEN WAITE INDIA LIMITED -Active	DIANA GALLEGO LIMITED -Active	CHINA UK ENTERPRISE LIMITED -Active	SINO ANGLO PARTNERSHIPS LTD -Dissolved	SKY4 AVIATION LIMITED -Active	VISION ON LIVE LTD -Active	ASPEN WAITE FINANCIAL SERVICES LIMITED -Active	WOOD WISE TRADING LIMITED -Active	SEALWISE LIMITED -Active	THE WISE TECHNOLOGY AND SOLUTIONS GROUP LIMITED -Active	FHOSS TECHNOLOGY LIMITED -Liquidation	THE RESEARCH AND DEVELOPMENT TAX SPECIALISTS LIMITED -Active	TASK GREEN WET FENCE LIMITED -Dissolved	ASPEN WAITE IN BUSINESS LIMITED -Active	ASPEN WAITE LEGAL LIMITED -Dissolved	BION COMMERCIAL LTD -Dissolved	BION COMMUNITIES LTD -Dissolved	BION ENERGY LIMITED -Active	BION PROJECTS LTD -Dissolved	SEALWISE LIMITED -Active	NS TRAINING HOLDINGS LIMITED -Active	ASPEN WAITE CORPORATE RECOVERY LIMITED -Active	ASPEN WAITE IN WALES LIMITED -Active	WAITE BROTHERS LIMITED -Active	A T AVIATION SALES LIMITED -Active	UK LAND AND INVESTMENTS LIMITED -Dissolved	STIRLING NETWORK SOLUTIONS LIMITED -Liquidation	ASPEN WAITE LIMITED -Active	I E M TECHNOLOGIES LIMITED -Liquidation	JAMES KAYE MOTOR RACING LIMITED -Dissolved	LOVELL INTERNATIONAL LIMITED -Dissolved	AWS INTERNATIONAL BUSINESS DEVELOPMENT LIMITED -Active	ASPEN WAITE DOYLE LIMITED -Active	KRYSTELINE ENECO LIMITED -Active	NATIONWIDE PREMIXED LIMITED -Liquidation	SYSTEMIC WIN LIMITED -Active	SOUTH STREET MOTORS LIMITED -Active	DASH (UK) LIMITED -Active	ASPEN MARKETING LIMITED -Active	T J TRANSPORT LTD. -Active
Joshua MEAD	✔																																								✔
Gemma Louise NEILSON	✔							✔
George Edward ROYLE	✔								✔
John Matthew ROYLE	✔								✔
Robert Norman ROFE	✔																																							✔
Martin GILLARD	✔			✔
Martin GILLARD	✔		✔
Amir AUERBACH	✔	✔
Charles Henry Jack HUGGINS	✔																												✔
Martin GILLARD	✔				✔
Mark WAITE	✔																																										✔
Julie Diane KINGHAM	✔										✔
Owen CHAPMAN	✔															✔
Rebecca FORMAN	✔																																											✔
Charlie Henry Jack HUGGINS	✔																											✔											✔
Paul David WAITE	✔									✔
Oksana ARTYOMENKO	✔									✔
David Peter HUNT	✔																																				✔
Diana Marcella GALLEGO	✔																				✔
John Vincent Paul O'NEILL	✔																																				✔
William Matthew MARCUS	✔																																				✔
David Alistair WHATHAM	✔																																				✔
Paul Henry ALLINGTON	✔															✔
Michelle HUTCHINGS	✔																																														✔
Christopher James LEE	✔																																				✔
Robert Malcolm HOOK	✔									✔
Andrew Jonathan Preston SMITH	✔																																				✔
Mark David KEARNS	✔						✔
Neil Alexander Shand MCDONALD	✔						✔
Andrew MARSHALL	✔						✔
Annette SHAW	✔																																																								✔
Martin GILLARD	✔					✔
John William PORTEOUS	✔											✔
Jonathan Edward STORER	✔											✔
Charlie Henry Jack HUGGINS	✔																										✔	✔											✔
Ben Martin GRIFFITHS	✔																										✔	✔	✔										✔
John Stuart HARRIS	✔												✔
Barry Dean CURTIS	✔
Raza Murad HUSSAIN	✔																																				✔
Ian George HARPER	✔																																				✔
Nigel Evan Fisher ENGLAND	✔													✔
Stephen GRANT	✔
Steven Michael COLLINS	✔																																														✔
Mark Leonard MARKIEWICZ	✔					✔
Carl WILLS	✔					✔
James Philip HALLAS	✔																																				✔
Tina DULIEU	✔															✔
Wayne Oliver HEATH	✔															✔
Gwenda MARSH	✔																																																									✔
Gary John WHITE	✔															✔			✔
Andrew Derek SMART	✔																																				✔
Robert Paul FITCH	✔																																				✔
Anthony John BLACKBURN	✔																																				✔
Samantha CLYDE	✔																✔
Robert Andrew JONES	✔																																				✔
Barry Paul TAYLOR	✔													✔				✔
Andrew James YOUNG	✔																									✔
Christopher Darren HORNE	✔																					✔
Donna Louise SWEETING	✔																																															✔
Guy Clifton WATSON	✔																													✔
Christopher Darren HORNE	✔									✔												✔	✔
Jingrui ZHANG	✔																					✔	✔
Samuel FLETCHER	✔																		✔
Darren WEBBER	✔																		✔
Adrian Ian MARSH	✔																								✔
Gwenda MARSH	✔																								✔
Jerry Andrew ROGERS	✔																								✔
Judith Anne MILNE	✔																													✔
Sophie A'COURT-WILLS	✔																																																							✔
Deborah TWEMLOW	✔																																											✔
James William MCINTOSH	✔																									✔
Richard Hugh Joseph PALMER	✔																									✔
Andrew Mark TWEMLOW	✔																							✔			✔	✔	✔										✔					✔
Petrus Paulus WOGNUM	✔																																				✔
Robert Paul FITCH	✔																																				✔
David Johannes SCHEERES	✔																✔
Philip DAVISON-SEBRY	✔																✔
Ben Hayden PHILLIPS	✔																														✔																											✔
Neil GLAZEBROOK	✔
Jamie William HIGGINS	✔
Julia MAHMOOD	✔														✔											✔								✔
Paul Edward Francis CROMPTON	✔																															✔
Yvonne KIMITRI	✔																													✔
Christine Margaret GREEN	✔															✔
Anthony John GREEN	✔															✔
Joy Dianne HANKINS	✔														✔																			✔
David Alistair WHATHAM	✔																																		✔	✔	✔	✔
Harry, Professor THOMASON	✔																																		✔	✔	✔	✔
Martin Christopher MOORE	✔																																				✔
David John POWELL	✔																																													✔
Richard HENNAH	✔																											✔											✔
Elizabeth Alexandra RATHBONE	✔																																							✔
Peter John TAYLOR	✔																																							✔
Frederick David DAVEY	✔																																		✔	✔	✔	✔
Patrick Stevenson FREDERICK	✔																																		✔	✔		✔
Andrew KIMITRI	✔																													✔
Tina Elizabeth FINCHAM	✔																					✔																																				✔
Andrew Mark TWEMLOW	✔																																									✔
Malcolm GRAY	✔																																												✔
Barbara KAHAN	✔																																									✔		✔	✔
Nigel Warren EDWARDS	✔																																												✔
Peter Michael Corser MARTINEAU	✔																													✔
Matthew Dominic FOSTER	✔																																													✔
Joanna Alexandra BURNETT	✔																																										✔
Barbara KAHAN	✔																																										✔
Hollie Nastassja LABUNSKY	✔																																													✔
COMPANY DIRECTORS LIMITED	✔																																								✔
Stefan MICHALCZYK	✔																																								✔
Graham CANNING	✔																																								✔
Peter John GRESHAM	✔																																✔
Carl TURNER	✔																										✔	✔	✔										✔			✔					✔					✔						✔
Ashley Noel FOX	✔																																														✔					✔
Martyn John BURNETT	✔																																													✔
Stephen Mark BRAY	✔																										✔	✔	✔										✔
Paul John HUGGINS	✔																										✔	✔	✔										✔
Garry John FOLEY	✔																																																					✔
TEMPLE SECRETARIES LIMITED	✔																																													✔
COMPANY DIRECTORS LIMITED	✔																																													✔
James Peter KAYE	✔																																																✔
Catherine Ann WILLIAMS	✔																														✔	✔
Armando Luis PARDO	✔																																✔
John David GOSLING	✔
Ian David JACOBS	✔																																																	✔
David Frederick TUDOR	✔																																																	✔
Anne Marie GRAY	✔																																✔
Richard Charles TAYLOR	✔																																																✔	✔
Julia LOVELL	✔																																																	✔
Javed AKHTAR	✔																																																								✔
INSTANT COMPANIES LIMITED	✔																																																✔
Amanda Jayne JARVIS	✔																																														✔	✔			✔	✔						✔
John Robert TAYLOR	✔																																																					✔
Claire Ellen WHETTINGSTEEL	✔																																																				✔
Paul David WAITE	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Kevin Russell SMITH	✔														✔																			✔	✔	✔	✔	✔		✔					✔		✔				✔	✔
Kathryn Fiona SMITH	✔																																																		✔
FORM 10 SECRETARIES FD LTD	✔																																																		✔
John Edward KEEFE	✔																																✔
Sheila May MURISON	✔																																																						✔
Stephen WHETTINGSTEEL	✔																																								✔												✔
Duncan Leslie BRATT	✔																																																					✔
Jeremy Joseph Mark MARTIN	✔																																																					✔
Mark BOWLEY	✔																																																					✔
Kim Victoria WHETTINGSTEEL	✔																																																					✔
Philip Andrew WHETTINGSTEEL	✔																																																					✔
Paul Hiatt BAKER	✔																																																						✔
Kelly Marie SINCLAIR	✔																														✔	✔																				✔
TEMPLES (NOMINEES) LIMITED	✔																																✔
Abdul RAHIM	✔																																✔
Robert Stanley ACOTT	✔																																																							✔
Emma Clare BRICE	✔																																																							✔
Jonathan A'COURT-WILLS	✔																																																							✔
CORPORATE ADMINISTRATION SECRETARIES LIMITED	✔																																														✔
CORPORATE ADMINISTRATION SERVICES LIMITED	✔																																														✔
ABACUS COMPANY DIRECTOR LTD	✔																																																				✔
Ronald Oswald WHETTINGSTEEL	✔																																																				✔
ABACUS COMPANY SECRETARY LTD	✔																																																				✔
Paul Mark DAVIES	✔																																																								✔
Iain Roger SHAW	✔																																																								✔
Diana Elizabeth REDDING	✔																																															✔
Brian John MOORE	✔																																																								✔
Mark Jonathan LOVELL	✔																																																	✔
Brian Edward RUSE	✔																																															✔
Lisa Christina WAITE	✔																																																									✔
Ian GARRETT	✔																																																						✔
Helene REDMAN	✔																																																						✔
Christopher HACKETT	✔																																																						✔
Andrew Patrick Mcknight WILSON	✔																																																						✔
Howard John WILKINSON	✔																																																						✔
Ronald George ISAAC	✔
Keith Derek LARNER	✔
Lesley Anne CHICK	✔																																															✔
Peter Edward CODMAN	✔																																															✔
Peter John VERNON	✔																																															✔
Terence John HIGGINS	✔
SWIFT INCORPORATIONS LIMITED	✔																										✔																						✔	✔				✔		✔	✔	✔
Richard GOODARE	✔																																																									✔
Sheila West GOODARE	✔																																																									✔
Jerry Max SMITH	✔																														✔	✔																				✔
Lloyd ROSS	✔																														✔	✔																				✔

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