Allan John HAYWARD - OFFICER REPORT

Age: 76 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/ Company Director	25 Apr 2022		SISTINE PROPERTIES (WESTBURY) LIMITED (06514669)	Active
Active	Director/ Company Director	25 Apr 2022		HUNTERCOMBE (NHP) LIMITED (09696688)	Active
Active	Director/ Company Director	25 Apr 2022		WHITEFIELD NURSING HOME LIMITED (SC157455)	Active
Active	Director/ Company Director	25 Apr 2022		BRIGHTERKIND (KS) LIMITED (09696272)	Active
Active	Director/ Company Director	25 Apr 2022		GRANBY CARE LIMITED (02658120)	Active
Active	Director/ Company Director	25 Apr 2022		GRANBY AT HOME LIMITED (02789054)	Active
Active	Director/ Company Director	25 Apr 2022		BRIGHTERKIND (GRANBY CARE) LIMITED (05840179)	Active
Active	Director/ Company Director	25 Apr 2022		BRIGHTERKIND (BLAIR) LIMITED (09696280)	Active
Active	Director/ Company Director	25 Apr 2022		ALLIANCE CARE (DALES HOMES) LIMITED (03691542)	Active
Active	Director/ Company Director	25 Apr 2022		BRIGHTERKIND GROUP LIMITED (09414383)	Active
Active	Director/ Company Director	25 Apr 2022		BRIGHTERKIND (LEASECO) LIMITED (09695479)	Active
Active	Director/ Company Director	25 Apr 2022		BRIGHTERKIND (DOMO) LIMITED (09696275)	Active
Active	Director/ Company Director	25 Apr 2022		BRIGHTERKIND HEALTH CARE LIMITED (06272874)	Active
Active	Director/ Company Director	25 Apr 2022		BRIGHTERKIND HEALTH CARE GROUP LIMITED (06428613)	Active
Active	Director/ Director	10 Nov 2021		FOUR SEASONS (NORTH EAST) LIMITED (13735689)	Active
Active	Director/ Director	10 Nov 2021		FOUR SEASONS (KS) LIMITED (13735679)	Active
Active	Director/ Director	20 Aug 2021		FSHC MANAGEMENT SERVICES (KINGS REACH) LIMITED (FC038792)	Active
Active	Director/ Director	19 Jul 2021		FSHC (HOLDINGS) ISLE OF MAN LIMITED (FC038653)	Active
Active	Director/ Company Director	05 Mar 2021		THE HUNTERCOMBE GROUP LIMITED (02688585)	Active
Active	Director/ Company Director	05 Mar 2021		HUNTERCOMBE (NO 13) LIMITED (05840185)	Active
Active	Director/ Company Director	05 Mar 2021		HUNTERCOMBE (KS) LIMITED (09696713)	Active
Active	Director/ Company Director	05 Mar 2021		HUNTERCOMBE (GRANBY ONE) LIMITED (05840205)	Active
Active	Director/ Company Director	05 Mar 2021		HUNTERCOMBE (BIR) LIMITED (05458897)	Active
Active	Director/ Company Director	05 Mar 2021		HUNTERCOMBE (SP) LIMITED (05458875)	Active
Active	Director/ Company Director	05 Mar 2021		HUNTERCOMBE (NO 14) LIMITED (05840206)	Active
Active	Director/ Company Director	05 Mar 2021		HUNTERCOMBE (NO 12) LIMITED (05840197)	Active
Active	Director/ Company Director	05 Mar 2021		TAMSCOT CARE LIMITED (03538455)	Active
Active	Director/ Company Director	05 Mar 2021		HUNTERCOMBE PROPERTIES (FRENCHAY) LIMITED (03905106)	Active
Active	Director/ Company Director	05 Mar 2021		THG HEALTHCARE LIMITED (09414368)	Active
Active	Director/ Company Director	05 Mar 2021		HUNTERCOMBE (BAM) LIMITED (09696766)	Active
Active	Director/ Company Director	05 Mar 2021		HUNTERCOMBE HOMES NO.3 LIMITED (03973973)	Active
Active	Director/ Company Director	05 Mar 2021		HUNTERCOMBE HOMES (ILKESTON) LIMITED (04847964)	Active
Active	Director/ Company Director	05 Mar 2021		THE HUNTERCOMBE GROUP (LEASECO) LIMITED (09695615)	Active
Active	Director/ Company Director	05 Mar 2021		HUNTERCOMBE CENTRE (CREWE) LIMITED (03166187)	Active
Active	Director/ Company Director	05 Mar 2021		ATLAS HEALTHCARE LIMITED (03538441)	Active
Active	Director/ Company Director	30 Jun 2020		FSHC PROPERTIES (MANOR) LIMITED (02152773)	Active
Active	Director/ Company Director	30 Jun 2020		PENINSULATE LIMITED (07091087)	Active
Active	Director/ Company Director	30 Jun 2020		TAMCARE LIMITED (03725605)	Active
Active	Director/ Company Director	30 Jun 2020		KESLAW LIMITED (03182944)	Active
Active	Director/ Company Director	30 Jun 2020		GUTHRIE COURT LIMITED (03230901)	Active
Active	Director/ Company Director	30 Jun 2020		FSHC PROPERTIES (CH2) LIMITED (05458857)	Active
Active	Director/ Company Director	30 Jun 2020		FOUR SEASONS GROUP LIMITED (FC017124)	Active
Active	Director/ Company Director	30 Jun 2020		FOUR SEASONS (H2) LIMITED (05842381)	Active
Active	Director/ Company Director	30 Jun 2020		FOUR SEASONS HEALTH CARE (ENGLAND) LIMITED (FC016792)	Active
Active	Director/ Company Director	30 Jun 2020		FOUR SEASONS HEALTH CARE PROPERTIES LIMITED (FC017125)	Active
Active	Director/ Company Director	30 Jun 2020		FOUR SEASONS HEALTH CARE (NORTHERN IRELAND) LIMITED (NF002825)	Active
Active	Director/ Company Director	30 Jun 2020		FOUR SEASONS HEALTH CARE HOLDINGS LIMITED (03806216)	Active
Active	Director/ Company Director	30 Jun 2020		FOUR SEASONS HEALTH CARE GROUP TREASURY LIMITED (09221660)	Active
Active	Director/ Company Director	30 Jun 2020		FSHC MANAGEMENT SERVICES (CM) LIMITED (NI024743)	Active
Active	Director/ Company Director	30 Jun 2020		SPECIALITY CARE (REIT HOMES) LIMITED (03071279)	Active
Active	Director/ Company Director	30 Jun 2020		LISNISKY LIMITED (02896335)	Active
Active	Director/ Company Director	30 Jun 2020		REGENCY HOUSE (2001) LIMITED (04167211)	Active
Active	Director/ Company Director	30 Jun 2020		FSHC (UK) LIMITED (02032661)	Active
Resigned	Director/ Company Director	30 Jun 2020	08 Jun 2023	TAMARIS (RAM) LIMITED (03690221)	Active
Active	Director/ Company Director	30 Jun 2020		FSHC HOLDINGS (UK) LIMITED (02045927)	Active
Active	Director/ Company Director	30 Jun 2020		FSHC DEVELOPMENTS (PROPERTIES) LIMITED (05511395)	Active
Active	Director/ Company Director	30 Jun 2020		TAMARIS CARE PROPERTIES LIMITED (03538492)	Active
Active	Director/ Company Director	30 Jun 2020		LEELAND LIMITED (03215790)	Active
Active	Director/ Company Director	30 Jun 2020		TAMARIS (TEMPLEMOYLE) LIMITED (03879914)	Active
Active	Director/ Company Director	30 Jun 2020		LUNAN HOUSE LIMITED (03230907)	Active
Active	Director/ Company Director	30 Jun 2020		TAMENG CARE LIMITED (03538499)	Active
Active	Director/ Company Director	30 Jun 2020		FOUR SEASONS HOMES NO.4 LIMITED (04018743)	Active
Active	Director/ Company Director	30 Jun 2020		FOUR SEASONS HOMES NO. 6 LIMITED (04616386)	Active
Active	Director/ Company Director	30 Jun 2020		FOUR SEASONS HEALTH CARE PROPERTIES (SPECIALIST) LIMITED (03936017)	Active
Active	Director/ Company Director	30 Jun 2020		BEWICK WAVERLEY LIMITED (03125868)	Active
Active	Director/ Company Director	30 Jun 2020		FOUR SEASONS (NO 7) LIMITED (NI058463)	Active
Active	Director/ Company Director	30 Jun 2020		DOULTON COURT LIMITED (03182910)	Active
Active	Director/ Company Director	30 Jun 2020		FOUR SEASONS (JB) LIMITED (05840126)	Active
Active	Director/ Company Director	30 Jun 2020		FOUR SEASONS (JRC) LIMITED (NI030624)	Active
Active	Director/ Company Director	30 Jun 2020		FOUR SEASONS (NO 11) LIMITED (05840146)	Active
Active	Director/ Company Director	30 Jun 2020		FOUR SEASONS GROUP HOLDINGS LIMITED (05458829)	Active
Active	Director/ Company Director	30 Jun 2020		FOUR SEASONS CHERRY TREE HOMES LIMITED (02569663)	Active
Active	Director/ Company Director	30 Jun 2020		FOUR SEASONS HEALTH CARE (CAPITAL) LIMITED (04470724)	Active
Active	Director/ Company Director	30 Jun 2020		FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED (SC095794)	Active
Active	Director/ Company Director	30 Jun 2020		FOUR SEASONS 2000 LIMITED (02781215)	Active
Active	Director/ Company Director	30 Jun 2020		FOUR SEASONS HEALTH CARE PROPERTIES (CARE HOMES) LIMITED (03934732)	Active
Active	Director/ Company Director	30 Jun 2020		OSBORNE LIMITED (02983915)	Active
Active	Director/ Company Director	30 Jun 2020		TAMMILLEC LIMITED (03245111)	Active
Active	Director/ Company Director	30 Jun 2020		TAMARIS (ENGLAND) LIMITED (03445908)	Active
Active	Director/ Company Director	30 Jun 2020		TAMARIS HEALTHCARE (ENGLAND) LIMITED (03328661)	Active
Active	Director/ Company Director	30 Jun 2020		FOUR SEASONS BEECHCARE LIMITED (02042177)	Active
Active	Director/ Company Director	30 Jun 2020		FOUR SEASONS (TRONAS) LIMITED (09695833)	Active
Active	Director/ Company Director	30 Jun 2020		FOUR SEASONS (NO 9) LIMITED (NI059508)	Active
Active	Director/ Company Director	30 Jun 2020		FIFE NURSING HOMES LIMITED (SC079484)	Active
Active	Director/ Company Director	30 Jun 2020		FOUR SEASONS (EVEDALE) LIMITED (05840166)	Active
Active	Director/ Company Director	30 Jun 2020		FSHC MANAGEMENT SERVICES (GALASHIELS) LIMITED (02551359)	Active
Active	Director/ Company Director	30 Jun 2020		COUNTY HEALTHCARE LIMITED (03321078)	Active
Active	Director/ Company Director	30 Jun 2020		TAMULST CARE LIMITED (03558522)	Active
Active	Director/ Company Director	30 Jun 2020		THE BELMONT NURSING HOME LIMITED (02704566)	Active
Active	Director/ Company Director	30 Jun 2020		PRINCIPAL HEALTHCARE LIMITED (03326678)	Active
Active	Director/ Company Director	30 Jun 2020		FOUR SEASONS (NO 10) LIMITED (NI059513)	Active
Active	Director/ Company Director	30 Jun 2020		FOUR SEASONS (GJP) LIMITED (09695829)	Active
Active	Director/ Company Director	30 Jun 2020		FOUR SEASONS HEALTH CARE (CENTRAL SERVICES) LIMITED (10618345)	Active
Active	Director/ Company Director	30 Jun 2020		FOUR SEASONS (NO 8) LIMITED (NI059504)	Active
Active	Director/ Director	25 Jun 2020		FSHC LH HOLDCO LIMITED (12697999)	Active
Resigned	Director/ Company Director	24 Jun 2020	13 Oct 2020	FOUR SEASONS HEALTH CARE LIMITED (05165301)	In Administration/Administrative Receive	0%
Active	Director/ Company Director	22 Jun 2020		ALLIANCE CARE (TRENDLEWOOD) LIMITED (03650305)	Active
Active	Director/ Company Director	22 Jun 2020		FIFE HEALTH CARE LIMITED (SC145196)	Active
Active	Director/ Company Director	22 Jun 2020		PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED (03450597)	Active
Active	Director/ Company Director	22 Jun 2020		TAMARIS MANAGEMENT SERVICES LIMITED (01621124)	Active
Active	Director/ Company Director	22 Jun 2020		IDUN MANAGEMENT SERVICES LIMITED (03970788)	Active
Active	Director/ Company Director	22 Jun 2020		TAMARIS (SCOTLAND) LIMITED (SC145148)	Active
Resigned	Director/ Company Director	22 Jun 2020	13 Oct 2020	FOUR SEASONS HEALTH CARE GROUP LIMITED (03863850)	Liquidation	0%
Active	Director/ Company Director	22 Jun 2020		PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED (03450567)	Active
Active	Director/ Company Director	14 Feb 2020		ELLI GROUP (UK) LIMITED (08092763)	Active
Active	Director/ Company Director	11 Feb 2020		MERICOURT LIMITED (03633551)	Active
Resigned	Director/ Director	11 Jan 2018	18 Oct 2021	EXACT PROJECTS LIMITED (06957533)	Liquidation	0%

Number of active appointments: 103
Number resignations: 4
Average tenure of active positions: 3.4 years
Average tenure of resigned positions: 1.8 years
Dissolution Rate: 2.8%
Average Dissolution Attribution: 0.0%

CO-DIRECTORS

Name	SISTINE PROPERTIES (WESTBURY) LIMITED -Active	HUNTERCOMBE (NHP) LIMITED -Active	WHITEFIELD NURSING HOME LIMITED -Active	BRIGHTERKIND (KS) LIMITED -Active	GRANBY CARE LIMITED -Active	GRANBY AT HOME LIMITED -Active	BRIGHTERKIND (GRANBY CARE) LIMITED -Active	BRIGHTERKIND (BLAIR) LIMITED -Active	ALLIANCE CARE (DALES HOMES) LIMITED -Active	BRIGHTERKIND GROUP LIMITED -Active	BRIGHTERKIND (LEASECO) LIMITED -Active	BRIGHTERKIND (DOMO) LIMITED -Active	BRIGHTERKIND HEALTH CARE LIMITED -Active	BRIGHTERKIND HEALTH CARE GROUP LIMITED -Active	FOUR SEASONS (NORTH EAST) LIMITED -Active	FOUR SEASONS (KS) LIMITED -Active	FSHC MANAGEMENT SERVICES (KINGS REACH) LIMITED -Active	FSHC (HOLDINGS) ISLE OF MAN LIMITED -Active	THE HUNTERCOMBE GROUP LIMITED -Active	HUNTERCOMBE (NO 13) LIMITED -Active	HUNTERCOMBE (KS) LIMITED -Active	HUNTERCOMBE (GRANBY ONE) LIMITED -Active	HUNTERCOMBE (BIR) LIMITED -Active	HUNTERCOMBE (SP) LIMITED -Active	HUNTERCOMBE (NO 14) LIMITED -Active	HUNTERCOMBE (NO 12) LIMITED -Active	TAMSCOT CARE LIMITED -Active	HUNTERCOMBE PROPERTIES (FRENCHAY) LIMITED -Active	THG HEALTHCARE LIMITED -Active	HUNTERCOMBE (BAM) LIMITED -Active	HUNTERCOMBE HOMES NO.3 LIMITED -Active	HUNTERCOMBE HOMES (ILKESTON) LIMITED -Active	THE HUNTERCOMBE GROUP (LEASECO) LIMITED -Active	HUNTERCOMBE CENTRE (CREWE) LIMITED -Active	ATLAS HEALTHCARE LIMITED -Active	FSHC PROPERTIES (MANOR) LIMITED -Active	PENINSULATE LIMITED -Active	TAMCARE LIMITED -Active	KESLAW LIMITED -Active	GUTHRIE COURT LIMITED -Active	FSHC PROPERTIES (CH2) LIMITED -Active	FOUR SEASONS GROUP LIMITED -Active	FOUR SEASONS (H2) LIMITED -Active	FOUR SEASONS HEALTH CARE (ENGLAND) LIMITED -Active	FOUR SEASONS HEALTH CARE PROPERTIES LIMITED -Active	FOUR SEASONS HEALTH CARE (NORTHERN IRELAND) LIMITED -Active	FOUR SEASONS HEALTH CARE HOLDINGS LIMITED -Active	FOUR SEASONS HEALTH CARE GROUP TREASURY LIMITED -Active	FSHC MANAGEMENT SERVICES (CM) LIMITED -Active	SPECIALITY CARE (REIT HOMES) LIMITED -Active	LISNISKY LIMITED -Active	REGENCY HOUSE (2001) LIMITED -Active	FSHC (UK) LIMITED -Active	TAMARIS (RAM) LIMITED -Active	FSHC HOLDINGS (UK) LIMITED -Active	FSHC DEVELOPMENTS (PROPERTIES) LIMITED -Active	TAMARIS CARE PROPERTIES LIMITED -Active	LEELAND LIMITED -Active	TAMARIS (TEMPLEMOYLE) LIMITED -Active	LUNAN HOUSE LIMITED -Active	TAMENG CARE LIMITED -Active	FOUR SEASONS HOMES NO.4 LIMITED -Active	FOUR SEASONS HOMES NO. 6 LIMITED -Active	FOUR SEASONS HEALTH CARE PROPERTIES (SPECIALIST) LIMITED -Active	BEWICK WAVERLEY LIMITED -Active	FOUR SEASONS (NO 7) LIMITED -Active	DOULTON COURT LIMITED -Active	FOUR SEASONS (JB) LIMITED -Active	FOUR SEASONS (JRC) LIMITED -Active	FOUR SEASONS (NO 11) LIMITED -Active	FOUR SEASONS GROUP HOLDINGS LIMITED -Active	FOUR SEASONS CHERRY TREE HOMES LIMITED -Active	FOUR SEASONS HEALTH CARE (CAPITAL) LIMITED -Active	FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED -Active	FOUR SEASONS 2000 LIMITED -Active	FOUR SEASONS HEALTH CARE PROPERTIES (CARE HOMES) LIMITED -Active	OSBORNE LIMITED -Active	TAMMILLEC LIMITED -Active	TAMARIS (ENGLAND) LIMITED -Active	TAMARIS HEALTHCARE (ENGLAND) LIMITED -Active	FOUR SEASONS BEECHCARE LIMITED -Active	FOUR SEASONS (TRONAS) LIMITED -Active	FOUR SEASONS (NO 9) LIMITED -Active	FIFE NURSING HOMES LIMITED -Active	FOUR SEASONS (EVEDALE) LIMITED -Active	FSHC MANAGEMENT SERVICES (GALASHIELS) LIMITED -Active	COUNTY HEALTHCARE LIMITED -Active	TAMULST CARE LIMITED -Active	THE BELMONT NURSING HOME LIMITED -Active	PRINCIPAL HEALTHCARE LIMITED -Active	FOUR SEASONS (NO 10) LIMITED -Active	FOUR SEASONS (GJP) LIMITED -Active	FOUR SEASONS HEALTH CARE (CENTRAL SERVICES) LIMITED -Active	FOUR SEASONS (NO 8) LIMITED -Active	FSHC LH HOLDCO LIMITED -Active	FOUR SEASONS HEALTH CARE LIMITED -In Administration/Administrative Receive	ALLIANCE CARE (TRENDLEWOOD) LIMITED -Active	FIFE HEALTH CARE LIMITED -Active	PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED -Active	TAMARIS MANAGEMENT SERVICES LIMITED -Active	IDUN MANAGEMENT SERVICES LIMITED -Active	TAMARIS (SCOTLAND) LIMITED -Active	FOUR SEASONS HEALTH CARE GROUP LIMITED -Liquidation	PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED -Active	ELLI GROUP (UK) LIMITED -Active	MERICOURT LIMITED -Active	EXACT PROJECTS LIMITED -Liquidation
Peter Møgelberg HANSEN	✔																																																						✔
Edward SUNNA	✔																																																						✔
Abigail Gemma MATTISON	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔							✔		✔	✔	✔		✔																																		✔										✔	✔	✔			✔		✔	✔	✔	✔		✔
Phillip Gary THOMAS	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔							✔		✔	✔	✔																																																			✔		✔	✔	✔	✔		✔
Allan John HAYWARD	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Joe O'CONNOR	✔																																																																																																										✔
Allan John HAYWARD	✔															✔	✔	✔	✔
Trevor Alan, Sir SOAR	✔
Jeremy Robert Arthur RICHARDSON	✔																																										✔		✔	✔	✔
Neil David TOWNSON	✔																																																																																																		✔							✔	✔
Jeremy Robert Arthur RICHARDSON	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔			✔	✔																																																																														✔	✔		✔	✔	✔	✔	✔	✔
Sylvia, Dr TANG	✔		✔																	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Allan John HAYWARD	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Martin William Oliver HEALY	✔																																				✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Mark Samson ORDAN	✔																																																																																																									✔
Margaret Anne, Baroness FORD	✔																																																✔																																																									✔
Christopher Martin Walter HILL	✔																																																																																																									✔
David Albert EDMONDS	✔																																																																																																									✔
Caspar William SPEAKMAN	✔
Ian TITTERTON	✔
Ryan Stuart MACASKILL	✔	✔				✔					✔				✔					✔				✔	✔																	✔						✔	✔								✔																				✔																				✔			✔				✔	✔	✔
Gregory Laurence NEWMAN	✔	✔				✔					✔				✔					✔				✔	✔																	✔						✔	✔								✔																				✔																				✔			✔				✔	✔
Dominic Lee, Mr. SPIRI	✔																																																																																																									✔
Jyrki Lee KORHONEN	✔																																																																																																									✔
Mark James WILLIAMSON	✔		✔																	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Alistair Maxwell HOW	✔																																				✔	✔	✔	✔	✔			✔						✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔		✔	✔	✔		✔	✔	✔	✔
Michele LAHEY	✔		✔																	✔	✔	✔	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Lorcan Deeney WOODS	✔	✔				✔									✔					✔				✔	✔																	✔						✔	✔								✔																				✔																				✔			✔					✔	✔	✔
Stephen Mark JULIUS	✔														✔
Timothy Richard William HAMMOND	✔																																				✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔
Michael Patrick O'REILLY	✔																																				✔	✔	✔	✔	✔		✔	✔	✔	✔	✔			✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔		✔	✔	✔		✔	✔	✔	✔
Valerie Louise MICHIE	✔		✔																	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Sharon Jane COLCLOUGH	✔		✔																	✔	✔	✔	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Robert Nicolas BARR	✔	✔				✔									✔					✔				✔	✔																	✔						✔	✔								✔																				✔																				✔			✔					✔		✔
Peter DIXON	✔																																																																																																✔
Robin BOEHRINGER	✔																																																																																																									✔
Maureen Claire, Dr ROYSTON	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔					✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Ian Richard SMITH	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔					✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔		✔				✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔		✔	✔	✔	✔	✔	✔	✔	✔	✔		✔
Steven Keith WEBBER	✔																																																																																																									✔
Jan Arie Nicolaas BREURE	✔																																																																																																									✔
Lorenzo Ilan LEVI	✔																																																																																																									✔
Benjamin Robert TABERNER	✔	✔
Peter, Dr CALVERLEY	✔																																																		✔
Benjamin Robert TABERNER	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔					✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Paula Marie SCOTT	✔	✔
Philip Henry SCOTT	✔	✔
Michael Paul HARRIS	✔																																					✔
OAKWOOD CORPORATE SECRETARY LIMITED	✔																																					✔
Muriel Shona THORNE	✔																																					✔
Julian Charles BALL	✔																																																		✔
William James BROGDEN	✔
Stephen HORSMAN	✔
HEATONS DIRECTORS LIMITED	✔
James Christy TRUSCOTT	✔
Sarah HUGHES	✔																																																		✔
Christine Isabel CAMERON	✔																																																		✔
Avril Emma Margaret EVANS	✔																																																		✔
Peter, Dr CALVELEY	✔	✔		✔		✔	✔	✔		✔				✔	✔					✔	✔		✔	✔	✔	✔	✔	✔	✔			✔	✔		✔	✔	✔		✔	✔	✔	✔		✔				✔				✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔		✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔			✔	✔	✔	✔	✔	✔	✔						✔	✔	✔	✔	✔	✔	✔	✔	✔		✔
Peter CAVELEY	✔																																																																												✔
Peter Owen GEORGE	✔	✔
LUPFAW FORMATIONS LIMITED	✔	✔
David Lindsay MANSON	✔																																																		✔
Anne BAILEY	✔																																																		✔
Nicholas Nicholas Edward LAND	✔																																																																																																✔
Derek Andrew GORDON	✔																																																																																																✔
Paul Vincent TAYLOR	✔																																																																																																✔
Timothy William STREET	✔																																																																																																										✔
Peter Kenneth CAVANAGH	✔																																																		✔
Salam Bashir RASSAM	✔																			✔
Gerard Joseph ARMSTRONG	✔																																																																																											✔
Dawn MCKNIGHT	✔																																																																																			✔
Anita HANNA	✔																																																																																														✔
Malcolm Joseph HARRISON	✔																																																																																											✔
David FOTHERGILL	✔																																																		✔
Charles Donald Ewen CAMERON	✔																																																		✔
Sharon CRAIG	✔																																																																		✔
Gerard Joseph ARMSTRONG	✔																																																																		✔																	✔
Catherine Leeanne WHALEY	✔																																																																		✔
Denise Elizabeth KEATING	✔																																																		✔
Julian Neville Guy SPURLING	✔																																																		✔
Mary PRESTON	✔																																																		✔
Graeme WILLIS	✔																																																																																																✔
Charles Fennell FLOE	✔																																																																																																✔
Martin Robert HENDERSON	✔																																																								✔
Jennifer Mary DONALD	✔			✔
Dominic Jude KAY	✔	✔		✔		✔	✔	✔		✔				✔	✔					✔	✔		✔	✔	✔	✔	✔	✔	✔			✔	✔		✔	✔	✔	✔	✔	✔	✔	✔		✔				✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔			✔		✔	✔	✔	✔	✔	✔	✔	✔	✔		✔
Robert Milton FROST	✔																																																																																																✔
Bibi Rahima ALLY	✔							✔															✔	✔	✔		✔															✔		✔													✔												✔		✔
Nicholas John MITCHELL	✔			✔		✔	✔	✔		✔				✔	✔					✔	✔		✔	✔	✔	✔	✔	✔	✔			✔	✔		✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔			✔		✔	✔	✔	✔	✔	✔	✔	✔	✔		✔
Anthony George HEYWOOD	✔					✔	✔	✔		✔											✔		✔	✔	✔	✔	✔	✔	✔			✔	✔		✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔			✔		✔	✔	✔	✔	✔	✔	✔	✔	✔		✔
Michael BYRNE	✔																																																		✔
Thomas Ulrich Wilhelm PUETTER	✔																																																																																																✔
Carl Stefan Alexander SANNE	✔																																																																																																✔
Albert Edward SMITH	✔																																																		✔
Leslie James CHAPLIN	✔																																																		✔
Bibi Rahima ALLY	✔																				✔					✔							✔																																							✔														✔
Alan Keith THOMAS	✔																																																		✔
Margaret HILL	✔																																																		✔
Kevin CALDWELL	✔																																																																					✔
Simon John BISHOP	✔																																																																					✔
Heather LAFFIN	✔																																																																					✔
WK COMPANY SERVICES LIMITED	✔																																																															✔
Hamilton Douglas ANSTEAD	✔									✔																		✔	✔			✔	✔			✔	✔		✔	✔	✔		✔		✔	✔		✔				✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔		✔						✔	✔		✔	✔	✔	✔	✔				✔		✔	✔	✔	✔	✔						✔	✔	✔	✔	✔	✔	✔	✔	✔		✔
Geoffrey Michael CROWE	✔									✔																		✔	✔			✔	✔			✔	✔		✔	✔	✔		✔		✔	✔	✔	✔		✔		✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔		✔						✔	✔		✔	✔	✔	✔	✔				✔		✔	✔	✔	✔	✔							✔	✔	✔	✔	✔	✔	✔	✔		✔
Essel William BAILEY JR	✔									✔																																																																																	✔									✔
Arthur Edward GOTTESMAN	✔									✔																																																																																	✔							✔		✔					✔
Robert ORESCHNICK	✔																																		✔																																						✔			✔						✔
Michael GEARY	✔																																		✔																																			✔			✔			✔						✔
Marcia Trudi DORRINGTON	✔																																			✔
Richard Edwards LAMBERT	✔																																		✔																																			✔			✔			✔						✔
Graham Kevin SIZER	✔																											✔											✔	✔	✔											✔			✔			✔	✔	✔	✔	✔				✔		✔										✔	✔	✔	✔								✔	✔											✔	✔	✔	✔
Gordon PATTERSON	✔																																		✔																																						✔			✔						✔
Gordon PATTERSON	✔																																		✔																																						✔			✔						✔
Michael John SMITH	✔																																		✔																																			✔			✔			✔						✔
Donald Cameron GRAHAM	✔																											✔																								✔			✔																							✔	✔										✔														✔
Jack Wyatt BALCHIN	✔																																			✔
Anthony Patrick HEHIR	✔																																		✔																																									✔						✔
MIKJON LIMITED	✔																																																														✔														✔
E P S SECRETARIES LIMITED	✔																																																														✔														✔
Hamilton Douglas ANSTEAD	✔																																																	✔
James PATTERSON	✔																																		✔																																			✔			✔			✔						✔
Charles Anthony CALDWELL	✔																																		✔																																			✔			✔			✔						✔
Lee Robert AMERIGO	✔																																																											✔
David William ANDERSON	✔																																																			✔																										✔	✔
John MURPHY	✔									✔																		✔								✔			✔	✔	✔														✔			✔	✔	✔	✔	✔				✔		✔												✔	✔									✔								✔			✔	✔	✔	✔
Graham Nicholas ELLIOTT	✔									✔																		✔								✔			✔	✔	✔											✔						✔	✔	✔	✔	✔				✔		✔										✔	✔	✔	✔								✔	✔	✔							✔			✔		✔	✔
Mark David GOSLING	✔																																																																																																					✔		✔
George Edward BARLOW	✔																																		✔																																						✔			✔						✔
Louis Charles SMITH	✔																																												✔																																								✔
Melvin Gilbert RHINELANDER	✔																																		✔																																									✔						✔
Robert Bruce BARNES	✔																																															✔
Martin Keith BOLLAND	✔																																										✔					✔
Trevor George PURT	✔									✔																																																																																								✔
Sylvia Nina QUAYLE	✔									✔																																																																																								✔
Neil Stephen MCGUINNESS	✔																																																																																				✔
John STOREY	✔									✔																																																																																	✔							✔		✔		✔			✔
Dominic James PICKERSGILL	✔																																						✔																✔
Jonathan Barclay WHISKER	✔																																																																															✔
Graeme WILLIS	✔																											✔	✔			✔				✔	✔		✔	✔	✔		✔		✔			✔				✔	✔		✔			✔	✔		✔	✔	✔		✔	✔		✔						✔	✔		✔	✔	✔	✔	✔								✔	✔	✔								✔	✔	✔		✔	✔	✔
Robert Dow KILGOUR	✔																																																																																				✔														✔								✔
TEMPLE SECRETARIES LIMITED	✔																												✔																																			✔																																											✔
COMPANY DIRECTORS LIMITED	✔																												✔																																																																														✔
Sarah Roberta BROWNLEE	✔																																																			✔																										✔	✔										✔
Carol Mary ARTIS	✔																																																		✔
Peter Knight CHURCHLEY	✔																																							✔																		✔	✔			✔				✔		✔											✔	✔										✔											✔
David Robert TALBOT-MARTIN	✔																																																																															✔																					✔
Philip Henry SCOTT	✔									✔																										✔				✔					✔													✔	✔			✔				✔		✔												✔	✔									✔								✔
Craig Ian HODGSON	✔																											✔								✔																						✔				✔																											✔
Christopher RUTTER	✔									✔																										✔																																												✔	✔																	✔
Michael Anthony STRATFORD	✔																																																		✔
George Henry BLACKOE	✔																																																		✔
Christopher Dennis ROOT	✔																																																																																																			✔					✔
Gary Ward KINGHAN	✔																																												✔							✔																										✔	✔										✔
Joy Durfee, Dr CALKIN	✔																																		✔																																						✔			✔						✔
Stephen Frederick DINELEY	✔																																																																											✔
James Glynn WEST	✔																																																																																✔										✔									✔					✔
James Paul FLAHERTY	✔									✔																																																																							✔										✔							✔		✔				✔	✔
Essel William BAILEY	✔																																																																																										✔													✔
Diana Jane MARSHALL	✔																																																																																✔
Maureen POOLEY	✔																											✔								✔			✔																✔			✔		✔		✔																			✔								✔
Philip BAINES	✔																																							✔	✔											✔							✔							✔		✔										✔	✔																						✔		✔
SEVERNSIDE SECRETARIAL LIMITED	✔																																																																																✔
SEVERNSIDE NOMINEES LIMITED	✔																																																																																✔
Thomas Frederick FRANKE	✔									✔																																																																														✔			✔							✔		✔					✔
Charles Jonathon WATT	✔																																																																																							✔
INSTANT COMPANIES LIMITED	✔									✔																																																																																	✔						✔					✔		✔
Howard James DARKING	✔																																																																																							✔
Anthony Leake ROBINSON	✔																																																																														✔
RM NOMINEES LIMITED	✔																																																																														✔
RM REGISTRARS LIMITED	✔																																																																														✔
C & M SECRETARIES LIMITED	✔																																																										✔
C & M REGISTRARS LIMITED	✔																																																										✔
John KAVANAGH	✔					✔	✔
John Michael EDWARDSON	✔					✔	✔
Harold Cawton, Dr ROBINSON	✔					✔	✔
John Fletcher WARING	✔					✔	✔
Colin GIBB	✔					✔	✔
Lorna Ann FINDLAY	✔																																																																																				✔
Magdy Adib, Dr ISHAK HANNA	✔																																				✔																												✔										✔
Scott Trimble SVENSON	✔																																				✔								✔
Elizabeth Audrey LOCKHEAD	✔																																														✔
Gwen KIDD	✔																																																																										✔
Magdy Adib, Dr ISHAK-HANNA	✔																																														✔
Magdy Adib ISMAK HANNA	✔																																										✔
James Wesley CARTER	✔																																		✔																																						✔			✔						✔
Douglas James HARRIS	✔																																		✔																																						✔			✔						✔
Frederick Bernard LADLY	✔																																																																											✔						✔
John Gordon MCLAUGHLIN	✔																																																																								✔			✔						✔
Derek Mark HARTE	✔																																																		✔
Timothy Frantz NICHOLSON	✔																																																		✔																												✔
Derek George CORMACK	✔																																																		✔																												✔
SWIFT INCORPORATIONS LIMITED	✔									✔																									✔													✔			✔																																								✔						✔	✔				✔		✔
John GILHOOLY	✔																																																																																																		✔
Stephen MABBOTT	✔			✔
Brian REID	✔			✔
Kevon Benedict MOORE	✔			✔
James Houston DONALD	✔			✔
William FITCH	✔																																							✔	✔											✔						✔	✔		✔					✔		✔										✔		✔										✔											✔		✔
James RAMSAY	✔																																				✔								✔		✔			✔				✔		✔																			✔												✔
MD DIRECTORS LIMITED	✔																																							✔	✔																		✔		✔					✔		✔										✔		✔																							✔

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