Catherine Elizabeth BARTON - OFFICER REPORT

Age: 50 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Director/ Company Director	16 Oct 2018	05 Dec 2018	THE SPIRE HALIFAX LIMITED (08821526)	Active
Resigned	Director/ Director	03 Sep 2018	05 Dec 2018	VICTORIA ORAL CLINIC LIMITED (07196484)	Active
Resigned	Director/ Company Director	31 Aug 2018	05 Dec 2018	WIMBORNE TOTAL DENTAL CARE LIMITED (07544724)	Active
Resigned	Director/ Company Director	31 Aug 2018	05 Dec 2018	HOSPITAL LANE DENTAL CLINIC LIMITED (04295093)	Active
Resigned	Director/ Company Director	31 Jul 2018	05 Dec 2018	B DENTAL LIMITED (06316333)	Active
Resigned	Director/ Company Director	20 Jul 2018	05 Dec 2018	WESSINGTON WAY LIMITED (09346290)	Active
Resigned	Director/ Company Director	20 Jul 2018	05 Dec 2018	MORRISON SHENFINE HOLDINGS LTD (09794223)	Active
Resigned	Director/ Company Director	20 Jul 2018	05 Dec 2018	THE DENTAL SOLUTIONS CENTRE LTD (07993194)	Active
Resigned	Director/ Company Director	20 Jul 2018	05 Dec 2018	TOOTH FIXER LIMITED (07877939)	Active
Resigned	Director/ Company Director	20 Jul 2018	05 Dec 2018	NORTH LAKELAND LTD (10446567)	Active - Proposal to Strike off	0%
Resigned	Director/ Company Director	20 Jul 2018	05 Dec 2018	PRIVATE DENTAL SERVICES LTD (06006293)	Active
Resigned	Director/ Company Director	29 Mar 2018	05 Dec 2018	STOB DEARG LIMITED (06299942)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	APEX HOLDING LIMITED (07483080)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	SYNERGY CERAMICS LTD (06500953)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	OASIS DENTAL CARE (SOUTHERN) HOLDINGS LIMITED (02848490)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	EURODONTIC LIMITED (02622735)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	OASIS HEALTHCARE BIDCO LIMITED (08405885)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	NIGEL REYNOLDS LIMITED (06552122)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	WINDMILL DENTAL SURGERY LIMITED (06899867)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	LINDEN DENTAL CENTRE LIMITED (07283164)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	KIDSON ORTHODONTICS LIMITED (07421522)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	CLIVE ZANE LIMITED (07495784)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	DENTALIGN WREXHAM LTD (06580257)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	OASIS HEALTHCARE MIDCO 1 LIMITED (08405786)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	APEX DENTAL CARE LIMITED (05924091)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	TOTAL ORTHODONTICS LIMITED (06138535)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	OASIS HEALTHCARE INTERNATIONAL LIMITED (06265141)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	DENCRAFT (SOUTH YORKSHIRE) LIMITED (07630520)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	QUANTUM ORTHO LIMITED (06932802)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	CARING DENTISTRY LTD (07159407)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	CREATIVE DESIGNS DENTAL LABORATORY LIMITED (06798055)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	OASIS DENTAL CARE (SOUTHERN) LIMITED (00532006)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	COLCHESTER DENTAL REFERRAL CENTRE LIMITED (07922715)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	OASIS DENTAL CARE LIMITED (00478127)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	OASIS HEALTHCARE MIDCO 2 LIMITED (08405840)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	HIGHWOODS AND ST JOHNS LIMITED (06426980)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	HIGHLAND DENTAL CARE LIMITED (06003715)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	DUKE STREET CAPITAL OASIS ORTHODONTICS LIMITED (06615306)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	JAMES TAYLOR AND PARTNERS LIMITED (07081935)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	SMILE LINCS LIMITED (05915381)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	ORTHOSCENE LIMITED (05931017)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	DERWENT HOUSE ORTHODONTICS LIMITED (06772483)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	GROSVENOR ORTHODONTIC CLINIC (BECKENHAM) LIMITED (08329509)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	AVSAN COVE LIMITED (07021334)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	DEYSBROOK DENTAL SURGERY LIMITED (05992490)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	VICTORIA REESE DENTAL PRACTICE LIMITED (07250533)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	THE ADAMS AND LEE DENTAL PRACTICE LTD (06555907)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	DENTALIGN COLWYN BAY LTD (06580205)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	AVSAN HALSTEAD LIMITED (08743493)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	CERACRYL LABORATORIES LIMITED (02456262)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	J.J. THOMPSON (ORTHODONTIC APPLIANCES) LIMITED (00812727)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	OASIS DENTAL CARE (CENTRAL) LIMITED (00505769)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	LAWRENCE STREET DENTAL PRACTICE LIMITED (06431558)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	THE OASIS HEALTHCARE GROUP LIMITED (08405422)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	JDH HOLDINGS LIMITED (03243002)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	DR J.D. HULL & ASSOCIATES (PHYSIOTHERAPY & OSTEOPATHY) LTD (03770510)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	DENTALIGN ORTHODONTICS LIMITED (06161101)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	AVSAN GLOUCESTER LIMITED (08743518)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	MILEHOUSE DENTAL CARE LIMITED (08055359)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	G & M MOYNES LTD (07997516)	Active - Proposal to Strike off	0%
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	SMILE DENTAL CARE LTD (06818284)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	RISE PARK DENTAL PRACTICE LIMITED (07856659)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	STOP THE CLOCK DENTAL CARE LIMITED (07100079)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	PETER BALDWIN (VHO) LIMITED (07367689)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	J & M DENTAL CARE LTD (07201754)	Active - Proposal to Strike off	0%
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	WINDSLADE LIMITED (07272944)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	AVSAN VISAGE LIMITED (07968269)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	AVSAN QUEENSCROSS LIMITED (07399695)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	CROFT DENTAL CARE LIMITED (07662624)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	AVSAN HOLDINGS LIMITED (07021060)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	AVSAN KSEAT LIMITED (07267256)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	BE WHITE LTD (08776113)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	OSWESTRY DENTAL LABORATORY LIMITED (05281202)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	RICHLEY DENTAL CERAMICS LIMITED (05166117)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	ORAL IMPLANTOLOGY LIMITED (07277164)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	WYLYE VALLEY DENTISTRY LIMITED (06512910)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	MARK FAZAKERLEY (VHO) LIMITED (07366517)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	NADIR KHAN SURGICAL LIMITED (07181903)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	TC PATEL LIMITED (06102966)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	TDK DENTAL LIMITED (06552008)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	J A JORDAN & ASSOCIATES LIMITED (05913008)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	METRODENTAL LIMITED (05947121)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	THE TUTBURY DENTAL PRACTICE LIMITED (06157781)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	GOODTEETH DENTAL SURGERIES LIMITED (06755449)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	THE EXETER DENTAL CENTRE LIMITED (07972855)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	NORTH DEVON ORTHODONTIC CENTRE LIMITED (06865636)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	DUKE STREET CAPITAL OASIS ORTHODONTICS HOLDINGS LIMITED (06643231)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	AVSAN QUEENSROAD LIMITED (08538748)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	AESTHETIC DENTAL LABORATORY LIMITED (07413947)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	XEON SMILES UK LIMITED (00479564)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	DUKE STREET CAPITAL OASIS MIDCO LIMITED (06264687)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	AVSAN FIFE LIMITED (08128760)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	DEVON SMILES LIMITED (07120504)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	DENTALIGN EASTBOURNE LTD (06680359)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	STEEPLE GRANGE SMILES LIMITED (06668682)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	AVSAN KNEBWORTH LIMITED (07169154)	Active - Proposal to Strike off	0%
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	ORTHO 2008 LIMITED (06004187)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	MOJO-D LIMITED (06393421)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	PEMBURY TM LIMITED (07460078)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	CHESHIRE CAT ORTHODONTICS LIMITED (07187612)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	AVSAN FERRYBURN LIMITED (08387837)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	ORAL HYGIENE INNOVATIONS LIMITED (03340715)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	ROBERTS-HARRY CLINIC LTD (07581808)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	AVSAN DENTAL EDINBURGH LIMITED (08734096)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	A4 HEALTH GROUP LIMITED (08237718)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	WINNING SMILES (GILLINGHAM) LIMITED (07284151)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	FAIRFIELD DENTAL SURGERY LIMITED (06041318)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	AVSAN FLEET LIMITED (08744066)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	FACE (FACIAL AESTHETIC CENTRES OF EXCELLENCE) LIMITED (05369349)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	ECKINGTON DENTAL PRACTICE LIMITED (07511594)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	OASIS HEALTHCARE LIMITED (03257078)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	DUKE STREET CAPITAL OASIS ACQUISITIONS LIMITED (06264686)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	PRIORS CROFT DENTAL PRACTICE LIMITED (06953121)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	HARBOUR WAY SURGERY LIMITED (06388965)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	OASIS DENTAL CARE (CENTRAL) HOLDINGS LIMITED (03739410)	Active
Resigned	Director/ Company Director	28 Feb 2018	05 Dec 2018	TIDGE AND LOU LIMITED (07188654)	Active - Proposal to Strike off	0%

Number of active appointments: 0
Number resignations: 116
Average tenure of active positions: no data
Average tenure of resigned positions: 0.7 years
Dissolution Rate: 4.3%
Average Dissolution Attribution: 0.0%

CO-DIRECTORS

Name	THE SPIRE HALIFAX LIMITED -Active	VICTORIA ORAL CLINIC LIMITED -Active	WIMBORNE TOTAL DENTAL CARE LIMITED -Active	HOSPITAL LANE DENTAL CLINIC LIMITED -Active	B DENTAL LIMITED -Active	WESSINGTON WAY LIMITED -Active	MORRISON SHENFINE HOLDINGS LTD -Active	THE DENTAL SOLUTIONS CENTRE LTD -Active	TOOTH FIXER LIMITED -Active	NORTH LAKELAND LTD -Active - Proposal to Strike off	PRIVATE DENTAL SERVICES LTD -Active	STOB DEARG LIMITED -Active	APEX HOLDING LIMITED -Active	SYNERGY CERAMICS LTD -Active	OASIS DENTAL CARE (SOUTHERN) HOLDINGS LIMITED -Active	EURODONTIC LIMITED -Active	OASIS HEALTHCARE BIDCO LIMITED -Active	NIGEL REYNOLDS LIMITED -Active	WINDMILL DENTAL SURGERY LIMITED -Active	LINDEN DENTAL CENTRE LIMITED -Active	KIDSON ORTHODONTICS LIMITED -Active	CLIVE ZANE LIMITED -Active	DENTALIGN WREXHAM LTD -Active	OASIS HEALTHCARE MIDCO 1 LIMITED -Active	APEX DENTAL CARE LIMITED -Active	TOTAL ORTHODONTICS LIMITED -Active	OASIS HEALTHCARE INTERNATIONAL LIMITED -Active	DENCRAFT (SOUTH YORKSHIRE) LIMITED -Active	QUANTUM ORTHO LIMITED -Active	CARING DENTISTRY LTD -Active	CREATIVE DESIGNS DENTAL LABORATORY LIMITED -Active	OASIS DENTAL CARE (SOUTHERN) LIMITED -Active	COLCHESTER DENTAL REFERRAL CENTRE LIMITED -Active	OASIS DENTAL CARE LIMITED -Active	OASIS HEALTHCARE MIDCO 2 LIMITED -Active	HIGHWOODS AND ST JOHNS LIMITED -Active	HIGHLAND DENTAL CARE LIMITED -Active	DUKE STREET CAPITAL OASIS ORTHODONTICS LIMITED -Active	JAMES TAYLOR AND PARTNERS LIMITED -Active	SMILE LINCS LIMITED -Active	ORTHOSCENE LIMITED -Active	DERWENT HOUSE ORTHODONTICS LIMITED -Active	GROSVENOR ORTHODONTIC CLINIC (BECKENHAM) LIMITED -Active	AVSAN COVE LIMITED -Active	DEYSBROOK DENTAL SURGERY LIMITED -Active	VICTORIA REESE DENTAL PRACTICE LIMITED -Active	THE ADAMS AND LEE DENTAL PRACTICE LTD -Active	DENTALIGN COLWYN BAY LTD -Active	AVSAN HALSTEAD LIMITED -Active	CERACRYL LABORATORIES LIMITED -Active	J.J. THOMPSON (ORTHODONTIC APPLIANCES) LIMITED -Active	OASIS DENTAL CARE (CENTRAL) LIMITED -Active	LAWRENCE STREET DENTAL PRACTICE LIMITED -Active	THE OASIS HEALTHCARE GROUP LIMITED -Active	JDH HOLDINGS LIMITED -Active	DR J.D. HULL & ASSOCIATES (PHYSIOTHERAPY & OSTEOPATHY) LTD -Active	DENTALIGN ORTHODONTICS LIMITED -Active	AVSAN GLOUCESTER LIMITED -Active	MILEHOUSE DENTAL CARE LIMITED -Active	G & M MOYNES LTD -Active - Proposal to Strike off	SMILE DENTAL CARE LTD -Active	RISE PARK DENTAL PRACTICE LIMITED -Active	STOP THE CLOCK DENTAL CARE LIMITED -Active	PETER BALDWIN (VHO) LIMITED -Active	J & M DENTAL CARE LTD -Active - Proposal to Strike off	WINDSLADE LIMITED -Active	AVSAN VISAGE LIMITED -Active	AVSAN QUEENSCROSS LIMITED -Active	CROFT DENTAL CARE LIMITED -Active	AVSAN HOLDINGS LIMITED -Active	AVSAN KSEAT LIMITED -Active	BE WHITE LTD -Active	OSWESTRY DENTAL LABORATORY LIMITED -Active	RICHLEY DENTAL CERAMICS LIMITED -Active	ORAL IMPLANTOLOGY LIMITED -Active	WYLYE VALLEY DENTISTRY LIMITED -Active	MARK FAZAKERLEY (VHO) LIMITED -Active	NADIR KHAN SURGICAL LIMITED -Active	TC PATEL LIMITED -Active	TDK DENTAL LIMITED -Active	J A JORDAN & ASSOCIATES LIMITED -Active	METRODENTAL LIMITED -Active	THE TUTBURY DENTAL PRACTICE LIMITED -Active	GOODTEETH DENTAL SURGERIES LIMITED -Active	THE EXETER DENTAL CENTRE LIMITED -Active	NORTH DEVON ORTHODONTIC CENTRE LIMITED -Active	DUKE STREET CAPITAL OASIS ORTHODONTICS HOLDINGS LIMITED -Active	AVSAN QUEENSROAD LIMITED -Active	AESTHETIC DENTAL LABORATORY LIMITED -Active	XEON SMILES UK LIMITED -Active	DUKE STREET CAPITAL OASIS MIDCO LIMITED -Active	AVSAN FIFE LIMITED -Active	DEVON SMILES LIMITED -Active	DENTALIGN EASTBOURNE LTD -Active	STEEPLE GRANGE SMILES LIMITED -Active	AVSAN KNEBWORTH LIMITED -Active - Proposal to Strike off	ORTHO 2008 LIMITED -Active	MOJO-D LIMITED -Active	PEMBURY TM LIMITED -Active	CHESHIRE CAT ORTHODONTICS LIMITED -Active	AVSAN FERRYBURN LIMITED -Active	ORAL HYGIENE INNOVATIONS LIMITED -Active	ROBERTS-HARRY CLINIC LTD -Active	AVSAN DENTAL EDINBURGH LIMITED -Active	A4 HEALTH GROUP LIMITED -Active	WINNING SMILES (GILLINGHAM) LIMITED -Active	FAIRFIELD DENTAL SURGERY LIMITED -Active	AVSAN FLEET LIMITED -Active	FACE (FACIAL AESTHETIC CENTRES OF EXCELLENCE) LIMITED -Active	ECKINGTON DENTAL PRACTICE LIMITED -Active	OASIS HEALTHCARE LIMITED -Active	DUKE STREET CAPITAL OASIS ACQUISITIONS LIMITED -Active	PRIORS CROFT DENTAL PRACTICE LIMITED -Active	HARBOUR WAY SURGERY LIMITED -Active	OASIS DENTAL CARE (CENTRAL) HOLDINGS LIMITED -Active	TIDGE AND LOU LIMITED -Active - Proposal to Strike off
Steven O'BRIEN	✔																																																	✔
Stuart Turner BROWN	✔																																																						✔
Mr ZAHEER	✔																																																																																																	✔
Mr ZAHEER	✔																																																																																	✔
Mr ZAHEER	✔																																															✔
Mr ZAHEER	✔																																																✔
Faizan, Mr ZAHEER	✔	✔		✔	✔	✔	✔		✔	✔	✔	✔	✔						✔		✔	✔		✔		✔	✔			✔	✔		✔	✔	✔		✔	✔		✔	✔	✔	✔	✔	✔	✔		✔	✔	✔			✔	✔				✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔			✔	✔	✔			✔	✔	✔	✔	✔	✔	✔		✔		✔		✔	✔	✔	✔	✔	✔			✔	✔		✔	✔	✔	✔	✔	✔		✔			✔	✔
Mr ZAHEER	✔																																																																																														✔
Mr ZAHEER	✔																																																																																				✔
Mr ZAHEER	✔																													✔
Mr ZAHEER	✔																																																																																																																	✔
Mr ZAHEER	✔																																																																					✔
Mr ZAHEER	✔																																																											✔
Mr ZAHEER	✔																																																																													✔
Mr ZAHEER	✔																																											✔
Mr ZAHEER	✔																																																																								✔
Mark Lee ALLAN	✔	✔		✔	✔	✔	✔		✔	✔	✔	✔	✔		✔	✔	✔		✔		✔	✔		✔		✔	✔		✔	✔	✔		✔	✔	✔		✔	✔		✔	✔	✔	✔	✔	✔	✔		✔	✔	✔		✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔			✔	✔	✔	✔	✔	✔	✔		✔	✔	✔		✔	✔	✔	✔	✔	✔	✔		✔	✔		✔	✔	✔	✔	✔	✔		✔	✔		✔	✔
Siobhan MOYNIHAN	✔																																																						✔
Peter Alan, Dr CROCKARD	✔	✔		✔	✔	✔	✔		✔	✔	✔	✔	✔						✔		✔	✔		✔		✔	✔			✔	✔		✔	✔	✔		✔	✔		✔	✔	✔	✔	✔	✔	✔		✔	✔	✔			✔	✔				✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔			✔	✔	✔			✔	✔	✔	✔	✔	✔	✔		✔		✔		✔	✔	✔	✔	✔	✔		✔	✔	✔		✔	✔	✔	✔	✔	✔		✔			✔	✔
Stephen BARTER	✔	✔		✔	✔	✔	✔		✔	✔	✔	✔	✔						✔		✔	✔		✔		✔	✔			✔	✔		✔	✔	✔		✔	✔		✔	✔	✔	✔	✔	✔	✔		✔	✔	✔			✔	✔				✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔			✔	✔	✔			✔	✔	✔	✔	✔	✔	✔		✔		✔		✔	✔	✔	✔	✔	✔		✔	✔	✔		✔	✔	✔	✔	✔	✔		✔			✔	✔
Sarah Louise RAMAGE	✔	✔		✔	✔	✔	✔		✔	✔	✔	✔	✔			✔			✔		✔	✔		✔		✔	✔			✔	✔		✔	✔	✔		✔	✔		✔	✔	✔	✔	✔	✔	✔		✔	✔	✔			✔	✔				✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔			✔	✔	✔			✔	✔	✔	✔	✔	✔	✔		✔		✔		✔	✔	✔	✔	✔	✔		✔	✔	✔		✔	✔	✔	✔	✔	✔		✔			✔	✔
Neil William, Dr BANTON	✔	✔		✔	✔	✔	✔		✔	✔	✔	✔	✔						✔		✔	✔		✔		✔	✔			✔	✔		✔	✔	✔		✔	✔		✔	✔	✔	✔	✔	✔	✔		✔	✔	✔			✔	✔				✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔			✔	✔	✔			✔	✔	✔	✔	✔	✔	✔		✔		✔		✔	✔	✔	✔	✔	✔		✔	✔	✔		✔	✔	✔	✔	✔	✔		✔			✔	✔
Patrick Joseph, Dr CONWAY	✔	✔		✔	✔	✔	✔		✔	✔	✔	✔	✔						✔		✔	✔		✔		✔	✔			✔	✔		✔	✔	✔		✔	✔		✔	✔	✔	✔	✔	✔	✔		✔	✔	✔			✔	✔				✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔			✔	✔	✔			✔	✔	✔	✔	✔	✔	✔		✔		✔		✔	✔	✔	✔	✔	✔		✔	✔	✔		✔	✔	✔	✔	✔	✔		✔			✔	✔
Gabriela PUEYO ROBERTS	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Ian Michael KELLY	✔																																✔		✔																		✔
Steven John, Dr PREDDY	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Robin James, Dr BRYANT	✔		✔		✔							✔	✔
Catherine Elizabeth BARTON	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Charles Austen RICHARDSON	✔																																																						✔
Edward Joseph COYLE	✔																																																																																												✔
Sandra Sharon DAVIS	✔																																																																						✔
Jake Hockley WRIGHT	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Jordi GONZALEZ	✔																																																																✔					✔								✔								✔
Edward Joseph, Dr COYLE	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Jordi GONZALEZ	✔													✔	✔	✔	✔	✔					✔		✔			✔	✔	✔		✔		✔		✔	✔		✔	✔			✔									✔		✔	✔	✔				✔		✔					✔						✔	✔	✔	✔			✔	✔		✔			✔			✔		✔				✔					✔		✔					✔					✔	✔				✔
Julian Francis, Dr PERRY	✔																																																			✔
Iain Philip MORRISON	✔										✔
Jemma GRAHAM	✔																																																																	✔
Justinian Joseph ASH	✔														✔
Iain Philip MORRISON	✔									✔
Paula DARKIN	✔							✔
Melanie HOLLAND	✔							✔
Triona KEARNS	✔							✔
Rebekka SHENFINE	✔							✔
Ian David, Dr WOOD	✔																												✔	✔																																													✔															✔
Stuart Alan Ransom, Lord ROSE	✔																											✔
Lara Elizabeth HESKETH	✔																																																																																					✔
Nigel Christopher Moore SUGGETT	✔						✔
Sanjay HARYANA	✔																																																																																		✔
Hero GHANIPOUR	✔		✔
Melika KANANI	✔		✔
Julian Francis, Dr PERRY	✔																									✔																																												✔																✔
Adam Anthony RYAN	✔																																																									✔																																								✔
Ian, Dr WOOD	✔																			✔
Prem-Pal Singh, Dr SEHMI	✔	✔
Ben, Dr WHITE	✔																																																																								✔
Emma Faith WHITE	✔																																																																								✔
Peter Derek JONES	✔																																																																											✔																														✔
Stuart Alan Ransom ROSE	✔																																																																																																															✔
Richard Pierce LAWSON	✔																									✔
Stuart Alan ROSE	✔																																																						✔
Peter Sydney HOWARD	✔																																																																											✔																														✔
Justinian ASH	✔																		✔
Justinian ASH	✔																	✔							✔											✔																			✔
Patrick Adam Charles FOX	✔																																																						✔
Sara Lorraine GLENTWORTH	✔																										✔
Matthew ROOT	✔																										✔
Benoit Nicolas Andre ALTEIRAC	✔																	✔							✔											✔																			✔
Jamie Richard WYATT	✔																	✔							✔											✔																			✔
Keith John, Dr PEARSON	✔																																											✔
Benjamin Ka Ping CHAING	✔													✔												✔					✔										✔
Lydia TAHERI	✔																																																																																																									✔
Nicola Elizabeth MULHAIRE	✔																																																																																										✔
Paul, Dr SLEVIN	✔																																																																																										✔
Emmet Eugene O'NEILL	✔																																																		✔					✔	✔																																		✔												✔							✔
David William RAETHORNE	✔																																																		✔					✔	✔																																		✔												✔							✔
Geoffrey Clive PULLEN	✔																																																																																										✔
Peter John ATWILL	✔																																																											✔
Martin John BUCKLE	✔																																																											✔
David Marcus OLIVER	✔																																																											✔
Robin James, Dr BRYANT	✔	✔		✔		✔	✔	✔	✔	✔	✔								✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔		✔	✔	✔		✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔			✔	✔				✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔		✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔
Melanie Jane MOYNES	✔																																																												✔
Iain Philip MORRISON	✔						✔	✔	✔
Michael Jack HESKETH	✔																																																																																					✔
Richard HEMS	✔																																	✔
Gary John MOYNES	✔																																																												✔															✔
Paul, Dr SHENFINE	✔						✔	✔	✔	✔	✔
Eva Charlotte LOVGREN	✔																																																														✔
Karl Stefan VIKLUND	✔																																																														✔
David Jon LEATHERBARROW	✔													✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔		✔	✔		✔			✔			✔	✔	✔	✔		✔	✔	✔	✔	✔		✔	✔	✔	✔	✔		✔	✔	✔		✔	✔	✔		✔	✔		✔		✔	✔		✔	✔			✔	✔	✔	✔	✔	✔	✔
Peter Lance TAYLOR	✔																											✔
David Anthony PHILLIPS	✔																																																✔
Paul James ADAMS	✔																											✔
Alasdair Grant BOWMAN	✔																																																																					✔
Derek TURNER	✔																																																							✔
Bryan Robert MAGRATH	✔																																																		✔					✔	✔																																		✔												✔							✔
Alison OSGATHORPE	✔																												✔
Stephen OSGATHORPE	✔																												✔
Ann Margaret JOHN	✔																✔																																			✔
Hilary LANCASHIRE	✔																												✔
Philip John DENSON	✔																																																																																																		✔
William COLVIN	✔																											✔																											✔
David Philip ROBERTS-HARRY	✔																																																																																																							✔
Elizabeth Anne ROBERTS-HARRY	✔																																																																																																							✔
Christopher GAIT	✔																																																																																																	✔
Briony Josephine Gail, Dr WOOD	✔			✔
Julian Francis PERRY	✔														✔		✔	✔	✔	✔		✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔		✔	✔	✔	✔		✔		✔	✔	✔		✔	✔		✔		✔			✔		✔						✔	✔	✔	✔		✔	✔	✔		✔			✔					✔	✔	✔		✔	✔	✔		✔	✔		✔		✔	✔		✔	✔			✔	✔	✔	✔	✔	✔
Ian David WOOD	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔						✔		✔	✔	✔	✔		✔	✔	✔			✔		✔	✔	✔		✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔			✔	✔				✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔		✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔		✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔
Paul William, Dr LAMBDEN	✔																																✔		✔																		✔
Charles Stuart, Dr BRIGHT	✔																																																																																																														✔
Lisa Jane BRIGHT	✔																																																																																																														✔
Clive Ian ZANE	✔																						✔
Charles Donald Ewen CAMERON	✔															✔												✔											✔																																																	✔				✔																				✔	✔			✔
Tomas Martin ALLEN	✔																																																																																																			✔
Dunstana Adeshola DAVIES	✔																																																																																																			✔
Margaret Bernice O'CONNOR	✔																																																																																																			✔
Justinian Joseph ASH	✔																					✔
David Anthony PHILLIPS	✔																					✔
Niknam KAFAIE	✔		✔
Morteza KANANI	✔		✔
Andrew Arthur KIDSON	✔																					✔
Lysette EVANS	✔																																																																																									✔
Mark EVANS	✔																																																																																									✔
Peter, Mr BALDWIN	✔																																																																✔
Mark William FAZAKERLEY	✔																																																																													✔
Lesley ADAMS	✔																																															✔
Taryn LEE	✔																																															✔
Cara Elizabeth BONAVENTURA	✔																																																																											✔
Francisco Pereira De Oliveira MARQUES DOS SANTOS	✔																																																																											✔
Murray Walter Maxwell HAWKINS	✔																																																																																																										✔
Susan Mary HAWKINS	✔																																																																																																										✔
David Roger GATES	✔																				✔
Ian Francis WALLACE	✔																																																																											✔																														✔
Graham Robertson STEPHENS	✔																																																											✔							✔
Hilary Jayne, Dr WARREN	✔																																																																		✔
Timothy John WARREN	✔																																																																		✔
Hilary Jayne WARREN SIMMONS	✔																																																																		✔
Victoria Jane REESE	✔																																														✔
Andrea REYNOLDS	✔																		✔
Peter DOE	✔																										✔
David Gay WILLIAMS	✔																											✔
John David HARPER	✔																											✔
Corinne PHILIPPS	✔																											✔											✔																																																	✔
Caron Lesley BEST	✔																																✔		✔																		✔																																											✔																✔
Stephen David Burleigh TAYLOR	✔																																		✔
Stephen David Burleigh TAYLOR	✔																																✔		✔																		✔					✔																																						✔																✔
Joseph Richard Tudor, Dr HAYWARD	✔																																✔		✔																		✔					✔																																						✔
James Robert GRAHAM	✔																																																																	✔
Martine Elyane GRAHAM	✔																																																																	✔
Barbara KAHAN	✔		✔
Clair Marie ATKINSON	✔																																																																																																				✔
Robert Ian ATKINSON	✔																																																																																																				✔
Joe HENDERSON	✔
Nadir KHAN	✔																																																																														✔
Oswald St George BROWNE	✔											✔
Kevin WAITE	✔																																																															✔																				✔
Kerry James William TOLHURST	✔																														✔
Paula Ann Geraldine TOLHURST	✔																														✔
Avron Woolf SMITH	✔																																																																																																											✔
Colin Stephen BRAMALL	✔																																																		✔					✔	✔																																														✔							✔
Kevin Andrew JOHNSON	✔													✔												✔
Simon John MOORE	✔																																																																																													✔
Gillian Ruth WAITE	✔																																																															✔
Claire Elizabeth PHILLIPS	✔																																																																																		✔
Michael, Dr GOLDSTONE	✔																																							✔
James Haydn TAYLOR	✔																																							✔
Steven CASCI	✔																																																																																										✔
Robin James Mostyn PUGH	✔																																																		✔					✔	✔																																		✔												✔							✔
Michael Anthony, Mr. CLIFFORD	✔																																												✔																										✔
Avron Woolf SMITH	✔																																												✔					✔									✔				✔					✔	✔		✔	✔																	✔				✔				✔					✔			✔				✔
Jennifer Margaret OWEN	✔															✔
Robin Anthony, Dr LESLEY	✔																																																																																																																	✔
Robert PICKERING	✔																																																																																																																	✔
Cherie Michelle, Dr DAVIES	✔																													✔
Johnston Charles JORDAN	✔																			✔
Neil Gordon KINGDON	✔																																																																																						✔
Paul Conrad OADES	✔																																																																																						✔
Zoe TINDALL	✔																											✔																																																																																				✔
Zoe TINDALL	✔																																						✔																																																	✔				✔																					✔			✔
Ann-Margareth Elisabeth, Doctor WRANEUS	✔											✔
Walid BADAWY	✔																																																													✔
Graham Paul REES	✔																																																													✔
Reginald Yeow YEOW	✔																																																													✔
Jeffery Alexander Spencer TOLMAN	✔																											✔
Grahame Philip COX	✔																											✔
Gareth KEEN	✔																															✔
Thomas LOUGHRAN	✔																															✔
David MORGAN	✔																															✔
Kathleen MULLORD	✔																											✔
Steven WHITEHURST	✔																																										✔
James Francis Crispin, Dr FOTHERINGHAM	✔																																																																																				✔
Marcia Elaine REID-FOTHERINGHAM	✔																																																																																				✔
Sam, Dr FARMANBAR	✔											✔
COMPANY DIRECTORS LIMITED	✔																																																																																														✔
Philip Anthony CLARKE	✔																																																																																																															✔
Justin ASH	✔																																																																																							✔
INSTANT COMPANIES LIMITED	✔																																																																																							✔
Maureen POOLEY	✔																																						✔
Jenny STRIKER	✔																																						✔
Lorraine LEDBURY	✔																																																																												✔

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