Andrew Kevin FENN - OFFICER REPORT

Age: 66 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/ Dentist	02 Mar 2023		STRATFORD DENTAL CENTRE LIMITED (07312735)	Active
Active	Director/ Dentist	20 Jun 2022		HACKETTHEALTHCARE LIMITED (11776089)	Active
Active	Director/ Dentist	10 Sep 2021		NORFOLK HOUSE DENTAL CARE LIMITED (07853357)	Active
Active	Director/ Dentist	10 Sep 2021		NHDC HOLDINGS LIMITED (10393408)	Active
Active	Director/ Dentist	09 Aug 2021		ASTRODENTAL P1 LIMITED (03741201)	Active
Active	Director/ Dentist	01 Mar 2021		ROBYN HUGHES DENTAL CARE LTD (08617898)	Active
Active	Director/ Dentist	01 Mar 2021		GAVIN QUIGLEY LIMITED (07894072)	Active
Active	Director/ Dentist	02 Nov 2020		ZIZI SMILE LIMITED (06326094)	Active
Active	Director/ Dentist	02 Nov 2020		MISTRAL DENTAL CARE LIMITED (07185418)	Active
Active	Director/ Dentist	07 Feb 2020		EMSWORTH SPECIALIST PRACTICE LIMITED (07262462)	Active
Active	Director/ Dentist	24 Sep 2019		SOUTH END ROAD DENTAL SURGERY LIMITED (06300897)	Active
Active	Director/ Dentist	23 Sep 2019		SPARKLE DENTAL BOUTIQUE LIMITED (07080356)	Active
Active	Director/ Dentist	06 Sep 2019		NFDIC LTD (09375982)	Active
Active	Director/ Dentist	01 Aug 2019		SMILEABOUT LIMITED (07581507)	Active
Active	Director/ Dentist	01 Aug 2019		COLLEGE STREET ORTHODONTIC LIMITED (07207719)	Active
Active	Director/ Director	24 Jun 2019		SIMPLY SMILE SHIRE COURT LIMITED (10068460)	Active
Active	Director/ Director	24 Jun 2019		SIMPLY SMILE NETHERTON LIMITED (08190167)	Active
Resigned?	Director/ Director	24 Jun 2019		SIMPLY SMILE BRUNDALL LIMITED (08190263)	Active
Active	Director/ Director	24 Jun 2019		SIMPLY SMILE WELLINGTON HOUSE LIMITED (10924019)	Active
Active	Director/ Dentist	14 May 2019		DIAMOND SMILES DENTAL CENTRE LIMITED (07534336)	Active
Active	Director/ Dentist	10 Jan 2019		BACKWELL DENTAL CARE LIMITED (07169907)	Active
Active	Director/ Non Executive Director	27 Jul 2017		SIMPLY SMILE HOPVINE HOUSE LIMITED (09018228)	Active
Active	Director/ Non Executive Director	27 Jul 2017		SIMPLY SMILE STATION HOUSE LIMITED (08190259)	Active
Resigned	Director/ Non Executive Director	27 Jul 2017	10 Dec 2021	BRUNDALL PRACTICE LIMITED (07101581)	Active
Resigned?	Director/ Non Executive Director	27 Jul 2017		SIMPLY SMILE MANOR HOUSE LIMITED (08190241)	Liquidation	100%
Resigned?	Director/ Dentist	05 Apr 2017		BORO DENTAL CARE LTD (07543121)	Active - Proposal to Strike off	100%
Resigned?	Director/ Dentist	21 Jul 2016		RIVER DENTAL CARE LTD (08030181)	Active - Proposal to Strike off	100%
Resigned?	Director/ Dentist	01 Jun 2016		JONATHAN ROYCE TAYLOR LIMITED (04298019)	Active - Proposal to Strike off	100%
Active	Director/ Dentist	30 Sep 2015		MAWNEY ROAD (DS) LIMITED (05880104)	Active
Active	Director/ Dentist	30 Sep 2015		WHALEBONE LANE LIMITED (05880082)	Active
Active	Director/ Dentist	30 Sep 2015		ORCHARD ROAD (DS) LIMITED (05881755)	Active
Active	Director/ Dentist	30 Sep 2015		I LEVITAN SERVICES LIMITED (05880739)	Active
Active	Director/ Dentist	30 Sep 2015		GALE STREET LIMITED (05880085)	Active
Active	Director/ Dentist	13 May 2015		GENSMILE DENTAL CARE LIMITED (09588115)	Active
Active	Director/ Dentist	06 Mar 2015		STOW DENTAL CONSULTING LTD (09476534)	Active
Resigned	Director/ Dentist	03 Feb 2014	31 Dec 2014	GENIX HEALTHCARE LTD (05515857)	Active
Resigned	Director/ None	07 May 2013	31 Jan 2014	UNNATI LIMITED (07185594)	Active
Resigned	Director/ Director	30 Apr 2013	31 Jan 2014	THE DOMICILIARY DENTAL PRACTICE LIMITED (06588742)	Active
Resigned	Director/ None	29 Apr 2013	31 Jan 2014	RICHMOND HOUSE PRACTICE LIMITED (07678756)	Active
Resigned	Director/ None	29 Mar 2013	31 Jan 2014	1A DENTAL PRACTICE LIMITED (05397004)	Active
Resigned	Director/ Clinical Director	15 Mar 2013	31 Jan 2014	SHADESHIRE LIMITED (01446739)	Active
Resigned	Director/ Clinical Director	15 Mar 2013	31 Jan 2014	M C DENTISTRY LIMITED (00475960)	Active
Resigned	Director/ Clinical Director	06 Sep 2012	31 Jan 2014	FLEETWOOD PRACTICE LIMITED (06956383)	Active
Resigned	Director/ Clinical Director	24 Jul 2012	31 Jan 2014	OFFERTON FOLD DENTAL PRACTICE LTD (06403957)	Active
Resigned	Director/ None	01 May 2012	31 Jan 2014	QUEENSFERRY DENTAL SURGERY LIMITED (06044978)	Active
Resigned	Director/ Clinical Director	11 Jan 2012	31 Jan 2014	ORTHOCENTRES LIMITED (04281011)	Active
Resigned	Director/ Clinical Director	06 Dec 2011	31 Jan 2014	CROMWELL DENTAL PRACTICE LIMITED (06414423)	Active
Resigned	Director/ Clinical Director	22 Nov 2011	31 Jan 2014	PJ BURRIDGE LTD (06205795)	Active
Resigned	Director/ Clinical Director	30 Sep 2011	31 Jan 2014	HIRST AND O'DONNELL LTD (06538909)	Active
Resigned	Director/ Clinical Director	19 Aug 2011	31 Jan 2014	PRIORY HOUSE DENTAL CARE LIMITED (06789606)	Active
Resigned	Director/ Clinical Director	19 Aug 2011	31 Jan 2014	S L S DENTAL CARE LIMITED (06944461)	Active
Resigned	Director/ Clinical Director	19 Aug 2011	31 Jan 2014	HESSLE GRANGE DENTAL CARE LIMITED (06169938)	Active
Resigned	Director/ Clinical Director	12 Aug 2011	31 Jan 2014	IDH MANSFIELD LIMITED (06259003)	Active
Resigned	Director/ None	12 Aug 2011	31 Jan 2014	DENTAL HEALTH CARE LIMITED (06047312)	Active
Resigned	Director/ Clinical Director	12 Aug 2011	31 Jan 2014	COMMUNITY DENTAL CENTRES LIMITED (00549762)	Active
Resigned	Director/ Clinical Director	12 Aug 2011	31 Jan 2014	ADP ASHFORD LTD (06353838)	Active
Resigned	Director/ Clinical Director	12 Aug 2011	31 Jan 2014	ADP YORKSHIRE LTD. (04611149)	Active
Resigned	Director/ Clinical Director	12 Aug 2011	31 Jan 2014	IDH LIMITED (00243708)	Active
Resigned	Director/ Clinical Director	29 Jul 2011	31 Jan 2014	SILVERDALE DENTAL CARE LTD (06862901)	Active
Resigned	Director/ None	19 Jul 2011	31 Jan 2014	SALCOMBE DENTAL PRACTICE LIMITED (06005190)	Active
Resigned	Director/ Clinical Director	31 Mar 2011	31 Jan 2014	DURGAN AND ASHWORTH DENTAL CARE LIMITED (06218984)	Active
Resigned	Director/ Clinical Director	05 Nov 2010	31 Jan 2014	IDH 450 LIMITED (06661373)	Active
Resigned	Director/ Clinical Director	31 Aug 2010	31 Jan 2014	IDH 449 LIMITED (06537479)	Active
Resigned	Director/ None	17 Jun 2010	31 Jan 2014	ORTHOWORLD 2000 LIMITED (00506666)	Active
Resigned	Director/ Clinical Director	17 Jun 2010	31 Jan 2014	DU TOIT AND BURGER PARTNERSHIP (SILVERTOWN) LTD (06021385)	Active
Resigned	Director/ Clinical Director	17 Jun 2010	31 Jan 2014	DU TOIT AND BURGER PARTNERSHIP (SUDBURY) LTD (06021396)	Active
Resigned	Director/ Clinical Director	17 Jun 2010	31 Jan 2014	DU TOIT AND BURGER PARTNERSHIP (IPSWICH) LTD (06021397)	Active
Resigned	Director/ Clinical Director	17 Jun 2010	31 Jan 2014	MYDENTIST ACQUISITIONS LIMITED (05657372)	Active
Resigned	Director/ Clinical Director	17 Jun 2010	31 Jan 2014	DU TOIT AND BURGER PARTNERSHIP (HARWICH) LTD (06021395)	Active
Resigned	Director/ Clinical Director	17 Jun 2010	31 Jan 2014	DU TOIT AND BURGER PARTNERSHIP LIMITED (05977968)	Active
Resigned	Director/ None	17 Jun 2010	31 Jan 2014	INTEGRATED DENTAL HOLDINGS LIMITED (03147164)	Active
Resigned	Director/ Clinical Director	17 Jun 2010	31 Jan 2014	ORTHOWORLD LIMITED (03605059)	Active
Resigned	Director/ Clinical Director	17 Jun 2010	31 Jan 2014	DU TOIT AND BURGER PARTNERSHIP (STRATFORD) LTD (06021388)	Active
Resigned	Director/ Clinical Director	17 Jun 2010	31 Jan 2014	WHITECROSS DENTAL CARE LIMITED (00244415)	Active
Resigned	Director/ None	17 Jun 2010	31 Jan 2014	PETRIE TUCKER AND PARTNERS LIMITED (SC030254)	Active
Resigned	Director/ Clinical Director	30 Apr 2010	31 Jan 2014	VICTORIA SQUARE DENTAL PRACTICE LIMITED (07052438)	Active
Resigned	Director/ Clinical Director	20 Apr 2010	31 Jan 2014	IDH 418 LTD (06603693)	Active
Resigned	Director/ None	13 Apr 2010	31 Jan 2014	IDH 406 LTD (06272581)	Active

Number of active appointments: 29
Number resignations: 49
Average tenure of active positions: 5.2 years
Average tenure of resigned positions: 2.6 years
Dissolution Rate: 5.1%
Average Dissolution Attribution: 5.1%

CO-DIRECTORS

Name	STRATFORD DENTAL CENTRE LIMITED -Active	HACKETTHEALTHCARE LIMITED -Active	NORFOLK HOUSE DENTAL CARE LIMITED -Active	NHDC HOLDINGS LIMITED -Active	ASTRODENTAL P1 LIMITED -Active	ROBYN HUGHES DENTAL CARE LTD -Active	GAVIN QUIGLEY LIMITED -Active	ZIZI SMILE LIMITED -Active	MISTRAL DENTAL CARE LIMITED -Active	EMSWORTH SPECIALIST PRACTICE LIMITED -Active	SOUTH END ROAD DENTAL SURGERY LIMITED -Active	SPARKLE DENTAL BOUTIQUE LIMITED -Active	NFDIC LTD -Active	SMILEABOUT LIMITED -Active	COLLEGE STREET ORTHODONTIC LIMITED -Active	SIMPLY SMILE SHIRE COURT LIMITED -Active	SIMPLY SMILE NETHERTON LIMITED -Active	SIMPLY SMILE BRUNDALL LIMITED -Active	SIMPLY SMILE WELLINGTON HOUSE LIMITED -Active	DIAMOND SMILES DENTAL CENTRE LIMITED -Active	BACKWELL DENTAL CARE LIMITED -Active	SIMPLY SMILE HOPVINE HOUSE LIMITED -Active	SIMPLY SMILE STATION HOUSE LIMITED -Active	BRUNDALL PRACTICE LIMITED -Active	SIMPLY SMILE MANOR HOUSE LIMITED -Liquidation	BORO DENTAL CARE LTD -Active - Proposal to Strike off	RIVER DENTAL CARE LTD -Active - Proposal to Strike off	JONATHAN ROYCE TAYLOR LIMITED -Active - Proposal to Strike off	MAWNEY ROAD (DS) LIMITED -Active	WHALEBONE LANE LIMITED -Active	ORCHARD ROAD (DS) LIMITED -Active	I LEVITAN SERVICES LIMITED -Active	GALE STREET LIMITED -Active	GENSMILE DENTAL CARE LIMITED -Active	STOW DENTAL CONSULTING LTD -Active	GENIX HEALTHCARE LTD -Active	UNNATI LIMITED -Active	THE DOMICILIARY DENTAL PRACTICE LIMITED -Active	RICHMOND HOUSE PRACTICE LIMITED -Active	1A DENTAL PRACTICE LIMITED -Active	SHADESHIRE LIMITED -Active	M C DENTISTRY LIMITED -Active	FLEETWOOD PRACTICE LIMITED -Active	OFFERTON FOLD DENTAL PRACTICE LTD -Active	QUEENSFERRY DENTAL SURGERY LIMITED -Active	ORTHOCENTRES LIMITED -Active	CROMWELL DENTAL PRACTICE LIMITED -Active	PJ BURRIDGE LTD -Active	HIRST AND O'DONNELL LTD -Active	PRIORY HOUSE DENTAL CARE LIMITED -Active	S L S DENTAL CARE LIMITED -Active	HESSLE GRANGE DENTAL CARE LIMITED -Active	IDH MANSFIELD LIMITED -Active	DENTAL HEALTH CARE LIMITED -Active	COMMUNITY DENTAL CENTRES LIMITED -Active	ADP ASHFORD LTD -Active	ADP YORKSHIRE LTD. -Active	IDH LIMITED -Active	SILVERDALE DENTAL CARE LTD -Active	SALCOMBE DENTAL PRACTICE LIMITED -Active	DURGAN AND ASHWORTH DENTAL CARE LIMITED -Active	IDH 450 LIMITED -Active	IDH 449 LIMITED -Active	ORTHOWORLD 2000 LIMITED -Active	DU TOIT AND BURGER PARTNERSHIP (SILVERTOWN) LTD -Active	DU TOIT AND BURGER PARTNERSHIP (SUDBURY) LTD -Active	DU TOIT AND BURGER PARTNERSHIP (IPSWICH) LTD -Active	MYDENTIST ACQUISITIONS LIMITED -Active	DU TOIT AND BURGER PARTNERSHIP (HARWICH) LTD -Active	DU TOIT AND BURGER PARTNERSHIP LIMITED -Active	INTEGRATED DENTAL HOLDINGS LIMITED -Active	ORTHOWORLD LIMITED -Active	DU TOIT AND BURGER PARTNERSHIP (STRATFORD) LTD -Active	WHITECROSS DENTAL CARE LIMITED -Active	PETRIE TUCKER AND PARTNERS LIMITED -Active	VICTORIA SQUARE DENTAL PRACTICE LIMITED -Active	IDH 418 LTD -Active	IDH 406 LTD -Active
Krishna Dass LAKSHMANAN NAIR SIVA DASS	✔																																																																		✔
Adnan ASHRAF	✔																																																																												✔
Graeme Michael ROWDEN	✔																																				✔
Venkata Siva Naga Chandrika AVVARU	✔																								✔
William Roger SMITH	✔																																																																										✔	✔
Mohammed Shoeb SYED	✔																																				✔
Nilesh Kundanlal PANDYA	✔																																																							✔			✔						✔				✔			✔	✔		✔
Sarah Clare CARNEY-HOLLIDAY	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔		✔	✔	✔	✔					✔	✔
Susan Elizabeth HACKETT	✔		✔
Richard STORAH	✔																																					✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Stephen Brian HACKETT	✔		✔
Omar, Dr SULTAN	✔																																																												✔
Steven Andrew MELTON	✔																																																																				✔			✔			✔	✔
Mohammed Omar SHAFI KHAN	✔																																					✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Annette Monique Lara SPINDLER	✔																																					✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Krista Nyree WHITLEY	✔																																					✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Tom RIALL	✔																																																							✔			✔						✔				✔			✔	✔		✔
Hassnain HAMID	✔																																				✔
Sarah Elizabeth JOLLY	✔						✔
Stephen Montgomery ROBB	✔			✔
Stephen Montgomery ROBB	✔				✔
Sarah Clare CARNEY-HOLLIDAY	✔																										✔	✔	✔						✔
Simon TURTON	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔		✔	✔	✔	✔					✔	✔					✔	✔	✔						✔
Sharon Patricia LETTERS	✔																																																																✔				✔			✔	✔		✔	✔
Stephen Michael DUNNE	✔																																				✔
Anta RIEKSTINA	✔													✔
Parul Keshavlal MALDE	✔																✔			✔			✔
Colin HANCOCK	✔																✔			✔			✔
Daniel James ARCHER	✔																						✔
Jason Malcolm BEDFORD	✔																																					✔	✔
Manish PRASAD	✔																																					✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Terence Joseph SCICLUNA	✔																																																							✔			✔						✔				✔			✔	✔		✔
Parul Keshavlal MALDE	✔																	✔	✔					✔	✔	✔
Robyn Wynn HUGHES	✔						✔
Colin, Dr HANCOCK	✔																	✔	✔					✔	✔	✔
Barbara KAHAN	✔						✔
Daniel James ARCHER	✔																		✔					✔	✔	✔
Debra Lorraine LEE	✔																																																										✔										✔			✔			✔	✔
Keith Edward HAYES	✔																																				✔
Richard Charles SMITH	✔																																												✔
Katie Jane BUDWORTH	✔																											✔
Richard Matthew BUDWORTH	✔																											✔
Fiona Jacqueline MORGAN	✔																																																					✔	✔	✔	✔	✔	✔						✔				✔			✔	✔		✔	✔
William Henry Mark ROBSON	✔																																					✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Gavin QUIGLEY	✔							✔
Peter John, Dr ANDREWS	✔			✔	✔
Simon Richard, Dr BUTLER	✔			✔
Joanna Mary HAYES	✔			✔
Richard Charles SMITH	✔																																					✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔				✔				✔			✔	✔		✔	✔
Bernard MORONEY	✔																																																					✔	✔	✔	✔	✔	✔						✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Clifford Gwyn DAVIES	✔																																																					✔	✔	✔	✔	✔	✔						✔				✔			✔	✔		✔	✔
Stephen Robert WILLIAMS	✔																																					✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔				✔			✔	✔		✔	✔	✔	✔
Andrew Kevin FENN	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
John Richard VLIETSTRA	✔																																																					✔	✔	✔	✔	✔	✔						✔				✔			✔	✔		✔	✔
Lindsey WALKER	✔																																																					✔	✔	✔	✔	✔	✔						✔				✔			✔	✔		✔	✔	✔
Richard Andrew BEIOLEY	✔																																							✔
Caroline Fay HANCOCK	✔																																							✔
Toby Edward HANCOCK	✔																																							✔
Michael John FERN	✔																										✔
Stefanos THOMAIDIS	✔																				✔
Janet WEIGHTMAN	✔																																																				✔
Alexandra Angela HEARNSHAW	✔																																																				✔
Wendy HNATYSZYN	✔																																																				✔
Darrin John Peter ROBINSON	✔																																																														✔
David Robert Geoffrey HILLIER	✔																																																										✔
Dhiraj ARORA	✔																																																										✔
Manju, Dr KUMAR	✔	✔
Jonathan David SCHONBERG	✔																																																											✔					✔				✔			✔	✔		✔	✔
Claire Marie WARREN	✔																																																																✔				✔			✔	✔		✔	✔
Richard Charles ABLETT	✔																																							✔																									✔				✔			✔	✔		✔	✔
Amanda Jane BIDDLE	✔										✔
Graham Michael COWAN	✔										✔
Bita, Dr FARZAD	✔														✔	✔
Barbara KAHAN	✔															✔
Mohammad Reza, Dr KHALESSI	✔														✔	✔
Anjana KESHWARA	✔																																					✔
Kiran Bhimo KESHWARA	✔																																					✔
Kishan, Dr KESHWARA	✔																																					✔
Michael John COLE	✔									✔
Sarah Elizabeth PLEDGER	✔									✔
Alwyn LEVITAN	✔					✔						✔																		✔	✔	✔	✔	✔
Adam James COPSEY	✔					✔																								✔	✔	✔	✔	✔
Gemma ARGENT	✔					✔						✔																		✔	✔	✔	✔	✔
Patrick KENNEDY	✔																					✔
Gail CHAPMAN	✔																								✔
Mark TER-BERG	✔																								✔
Nicola TER-BERG	✔																								✔
Sunita VERMA	✔												✔
Shane Malachy MARKEY	✔																																																																												✔
Simon Mark GALLIER	✔																																																					✔			✔	✔	✔
Peter Howard THOMPSON	✔																																											✔
Pui Ling TSOI	✔																																											✔
IDEAL DENTAL CARE LIMITED	✔																																											✔
Kanesh MASHRU	✔																																								✔
Roman MELNYK	✔																																																											✔
Vikki STEWARD	✔																																																											✔
Barbara Natalia MELNYK	✔																																																											✔
Susan Mary CLARK	✔																																																														✔
Louise Patricia WILLIAMS	✔																																																														✔
Sian NELSON-JONES	✔																																				✔
Keith FLEMMING	✔																																																					✔
Keith FLEMING	✔																																																							✔	✔	✔	✔
Malcolm Neil MACLEOD	✔																																																																													✔
James Edward Howden HAMILTON	✔																																																																													✔
FORM 10 DIRECTORS FD LTD	✔																																																																													✔
David TIMMS	✔																																																					✔		✔	✔	✔	✔
Justin James, Dr STEWART	✔																																						✔
WATERLOW NOMINEES LIMITED	✔																																						✔
Roger Anthony PAGE	✔																																												✔
Carol Ann CHAPMAN	✔																																																	✔
Gary Norval HIRST	✔																																																	✔
INSTANT COMPANIES LIMITED	✔																																																	✔
OCS DIRECTORS LIMITED	✔																																																															✔
Ian Herbert WARRINGTON	✔																																																															✔
Patricia Alison WARRINGTON	✔																																																															✔
James Damian, Mr BOURKE	✔																																														✔
YORK PLACE COMPANY NOMINEES LIMITED	✔																																															✔
Janine DIXON	✔																																															✔
Stephen Hilary DIXON	✔																																															✔
WILDMAN & BATTELL LIMITED	✔																																												✔
Afsaneh Dana VOSOOGHI	✔																																																								✔
Gita, Doctor AZIZI	✔								✔
Daniel Schreuder KRIEL	✔											✔
Rosemary PRIOR	✔																																																									✔
Felicity Mary KAYE KRZECZKOWSKI	✔
INSTANT COMPANIES LIMITED	✔
SECRETARIAL APPOINTMENTS LIMITED	✔																																																					✔
Robert Owen LEWTHWAITE	✔																																																					✔
CORPORATE APPOINTMENTS LIMITED	✔																																																					✔
Timothy John ASHWORTH	✔																																																													✔
Brian Christopher DURGAN	✔																																																													✔
David Nathan HUADLY	✔																																																																					✔
Paul Joseph BURRIDGE	✔																																																✔
FORM 10 DIRECTORS FD LTD	✔																																																✔													✔
Simon HEARNSHAW	✔																																																		✔	✔	✔
Stephen John HNATYSZYN	✔																																																		✔	✔	✔
Alister Gavin WEIGHTMAN	✔																																																		✔	✔	✔
Ian BEIDER	✔																																																					✔		✔	✔	✔	✔
Kiran HANJI	✔																																																						✔
Sahm Sudheen, Dr MOOPEN	✔																																																						✔
Stuart BROWN	✔																																													✔
Kathryn, Dr DUNNING	✔																																																												✔
Johan BURGER	✔																																																																	✔	✔	✔		✔	✔			✔
Willem Jacobus DU TOIT	✔																																																																	✔	✔	✔		✔	✔			✔
HARPER DIRECTORS LIMITED	✔																																																						✔																✔
Darrin John Peter ROBINSON	✔																																																															✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Joanne WEIR	✔																																																														✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Wajid Mahmood AZAM	✔																																				✔
Jatin PATEL	✔																																								✔
MITRE SECRETARIES LIMITED	✔																																																																				✔
MITRE SECRETARIES LIMITED	✔																																																																				✔
MITRE DIRECTORS LIMITED	✔																																																																				✔
Frans VAN LOENEN	✔																																																									✔
Mustafa Tariq MOHAMMED	✔																																				✔
FORM 10 SECRETARIES FD LTD	✔																																				✔												✔													✔
TEMPLE SECRETARIES LIMITED	✔																																								✔
COMPANY DIRECTORS LIMITED	✔																																								✔
Martin, Dr MAYHEW	✔																																																					✔	✔	✔	✔	✔	✔
Emmanouil PARISIS	✔																																																							✔
Peter Harold, Dr BROOK	✔																																																										✔
Richard Hugh KNIGHT	✔																																																							✔		✔	✔
Andre Pierre BOTHA	✔																																																									✔
Andrew MORRIS	✔																																																													✔							✔			✔	✔		✔	✔
Gunter MUELLEN MEISTER	✔																																																							✔
NQH (CO SEC) LIMITED	✔																																																									✔
NQH LIMITED	✔																																																									✔
Walter James REID	✔																																																																✔				✔			✔	✔		✔	✔
Brigid Siobhan BOURKE	✔																																														✔
Snehal Shantilal DATTANI	✔																																																										✔
Graham SMITH	✔																																																																							✔
Susan Jane TAYLOR	✔																												✔
SWIFT INCORPORATIONS LIMITED	✔																												✔
Jonathan Royce TAYLOR	✔																												✔
Lesley Joyce GRAEME	✔																																														✔
Dorothy May GRAEME	✔																																														✔
Stan RUBIN	✔																																																																✔								✔
David Stuart DUNCAN	✔																																																																										✔
Finlay Thomas Kennedy SCOTT	✔																																																																							✔
David Nathan HUDALY	✔																																																																✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔
Amanda PALMER	✔																																																																							✔			✔	✔
Andrew John BARRETT	✔																																																																							✔
Nicholas John SHEARMAN	✔																																																							✔
NATURAL MANAGEMENT LIMITED	✔																																																							✔
Clifford DAVIES	✔																																																							✔
Harry Michael Charles MORLEY	✔																																																																										✔
Michael Robert Neilson, Dr COLLINS	✔																																																																										✔
Ian, Dr LEVITAN	✔					✔																								✔	✔	✔	✔	✔
Alan WAN	✔																																																										✔
Jonathan Charles WOODBRIDGE	✔																																																										✔
Morris Mendel FINE	✔																																																																✔								✔
Reuben Solomon SHAPIRO	✔																																																																✔								✔
Anthony Herbert BLOOM	✔																																																																								✔
FANENIGMA LIMITED	✔																																																							✔
David WATSON-JAMES	✔																																																							✔
Hymie Reuvin LEVIN	✔																																																																								✔
Steven BLEND	✔																																																																								✔
Les, Dr JOFFE	✔																																																																✔								✔
Jacob SHAPIRO	✔																																																																✔								✔
WESTLEX REGISTRARS LIMITED	✔					✔
WESTLEX NOMINEES 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