Simon Howard WALTERS - OFFICER REPORT

Age: 61 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Director/ Chartered Accountant	09 Nov 2020	31 Dec 2022	CEL AI PLC (11537452)	Active
Resigned	Director/ Chartered Accountant	01 Sep 2020	31 Mar 2022	GUILD ESPORTS PLC (12187837)	Active
Active	Director/ Company Director	21 May 2020		SIGNATURE DISH LIMITED (12617163)	Active
Resigned	Director/ Chartered Accountant	31 Mar 2020	26 Jun 2020	OTAQ PLC (11429299)	Active
Resigned?	Director/ Chartered Accountant	30 Jun 2016		TPS DEZ RETENTIONS LIMITED (10257936)	Active
Active	Director/ Chartered Accountant	14 Aug 2015		THE RESTAURANT CLUB LIMITED (09734035)	Active
Active	Director/ Chartered Accountant	18 Mar 2015		HEADLINE FD LIMITED (09496943)	Active
Resigned	Director/ Chartered Accountant	16 Feb 2015	30 Mar 2015	FLEXIBLE HR DIRECTORS LIMITED (09441132)	Dissolved 18 Apr 2017	5%
Resigned	Director/ Chartered Accountant	16 Feb 2015	30 Mar 2015	FLEXIBLE SALES DIRECTORS LIMITED (09441031)	Dissolved 18 Apr 2017	5%
Resigned	Director/ Chartered Accountant	16 Feb 2015	30 Mar 2015	FLEXIBLE MARKETING DIRECTORS LIMITED (09441174)	Dissolved 18 Apr 2017	5%
Resigned	Director/ Chartered Accountant	16 Feb 2015	30 Mar 2015	FLEXIBLE FINANCE DIRECTORS LIMITED (09440962)	Dissolved 18 Apr 2017	5%
Resigned	Director/ Chartered Accountant	16 Feb 2015	30 Mar 2015	FLEXIBLE IT DIRECTORS LIMITED (09441163)	Dissolved 18 Apr 2017	5%
Resigned	Director/ Finance Director	27 Jan 2015	30 Mar 2015	IT DIRECTOR SOLUTIONS LIMITED (08910551)	Dissolved 18 Apr 2017	7%
Resigned	Director/ Chartered Accountant	14 Jul 2014	30 Mar 2015	FDS RECRUIT LIMITED (09128527)	Dissolved 18 Apr 2017	18%
Resigned?	Director/ Chartered Accountant	07 Jul 2014		TPS MA OLD MARYLEBONE LIMITED (09119428)	Dissolved 21 Jul 2015	42%
Resigned	Director/ Chartered Accountant	27 Sep 2011	30 Mar 2015	LEGAL DIRECTOR SOLUTIONS LIMITED (07027601)	Dissolved 18 Apr 2017	18%
Resigned	Director/ Chartered Accountant	01 Apr 2011	30 Mar 2015	HR DIRECTOR SOLUTIONS LIMITED (06918846)	Dissolved 18 Apr 2017	18%
Resigned	Director/ Chartered Accountant	31 Mar 2011	30 Mar 2015	FLEXIBLE DIRECTOR SOLUTIONS LIMITED (06971566)	Dissolved 18 Apr 2017	18%
Resigned	Director/ Chartered Accountant	07 Sep 2009	11 Oct 2013	TPS SECURE PROPERTY GROWTH FUND GP LIMITED (06961133)	Dissolved 04 Dec 2014	54%
Resigned?	Secretary/	19 Dec 2007		SKINCARE FOR GIRLS LIMITED (06457667)	Dissolved 10 May 2011	100%
Resigned	Director/ Accountant	06 Dec 2007	17 Apr 2011	CALVERCARE LIMITED (02940016)	Active
Resigned	Director/ Accountant	06 Dec 2007	17 Apr 2011	BONNEYCOURT LIMITED (02876222)	Active
Resigned	Director/ Accountant	06 Dec 2007	17 Apr 2011	PINEHURST CARE LIMITED (03054652)	Active
Resigned	Director/ Accountant	06 Dec 2007	17 Apr 2011	PHOENIX CARE HOLDINGS LIMITED (05574242)	Active
Resigned	Director/ Accountant	06 Dec 2007	17 Apr 2011	CEDAR GARDENS CARE LTD. (03582775)	Active
Resigned	Director/ Accountant	06 Dec 2007	17 Apr 2011	DIOMARK CARE LIMITED (03186969)	Active
Resigned	Director/ Accountant	06 Dec 2007	17 Apr 2011	GRACE MANOR CARE LIMITED (03690816)	Active
Resigned	Director/ Accountant	06 Dec 2007	17 Apr 2011	PHOENIX HEALTHCARE LIMITED (02820998)	Active
Resigned	Director/ Accountant	06 Dec 2007	17 Apr 2011	TAMEHAVEN LIMITED (03001726)	Active
Resigned	Director/ Accountant	06 Dec 2007	17 Apr 2011	HASSINGHAM LIMITED (05509279)	Active
Resigned	Director/ Accountant	15 Nov 2007	17 Apr 2011	FOREST HEALTHCARE FINANCE LIMITED (06428047)	Active
Resigned	Director/ Accountant	15 Nov 2007	17 Apr 2011	FOREST NEW BARNET LIMITED (06428075)	Active
Resigned	Director/ Accountant	15 Nov 2007	17 Apr 2011	FOREST ISLINGTON LIMITED (06428117)	Dissolved 13 Jan 2015	0%
Resigned	Director/ Accountant	15 Nov 2007	17 Apr 2011	FOREST FARINGDON LIMITED (06428106)	Active
Resigned	Director/ Accountant	15 Nov 2007	17 Apr 2011	FOREST ELLERN MEDE LIMITED (06428104)	Active - Proposal to Strike off	0%
Resigned	Director/ Accountant	15 Nov 2007	17 Apr 2011	FOREST CROWTHORNE LIMITED (06428083)	Active
Resigned	Director/ Accountant	15 Nov 2007	17 Apr 2011	FOREST GILLINGHAM LIMITED (06428081)	Active
Resigned	Director/ Accountant	15 Nov 2007	17 Apr 2011	FOREST WOKINGHAM LIMITED (06428353)	Active
Resigned	Director/ Accountant	15 Nov 2007	17 Apr 2011	FOREST HEALTHCARE ACQUISITIONS LIMITED (06428194)	Active
Resigned	Director/ Accountant	15 Nov 2007	17 Apr 2011	FOREST ELSTREE AND BOREHAMWOOD LIMITED (06428105)	Dissolved 13 Jan 2015	0%
Resigned	Director/ Accountant	15 Nov 2007	17 Apr 2011	FOREST CHIGWELL LIMITED (06428076)	Active
Resigned	Director/ Accountant	15 Nov 2007	17 Apr 2011	FOREST GREAT MISSENDEN LIMITED (06428103)	Active
Resigned	Director/ Accountant	15 Nov 2007	17 Apr 2011	FOREST MAIDSTONE LIMITED (06428087)	Active
Resigned	Director/ Accountant	15 Nov 2007	17 Apr 2011	FOREST HEALTHCARE OPERATIONS LIMITED (06428146)	Active
Resigned	Director/ Accountant	15 Nov 2007	17 Apr 2011	FOREST CAMDEN LIMITED (06428118)	Dissolved 13 Jan 2015	0%
Resigned	Director/ Accountant	15 Nov 2007	17 Apr 2011	FOREST HINGHAM LIMITED (06428011)	Active
Resigned	Director/ Chartered Accountant	07 Feb 2007	02 Jul 2009	AFC ENERGY PLC (05668788)	Active
Resigned	Director/ Chartered Accountant	01 Dec 2006	16 Sep 2008	EMERGING MARKET MINERALS PLC (05980987)	Liquidation	0%
Resigned	Secretary/ Chartered Accountant	01 Dec 2006	16 Sep 2008	EMERGING MARKET MINERALS PLC (05980987)	Liquidation	0%
Resigned	Director/ Chartered Accountant	06 Jun 2006	17 Apr 2011	ASH COURT COMMUNITY LIMITED (02938894)	Active
Resigned	Director/ Chartered Accountant	06 Jun 2006	17 Apr 2011	BLACKBERRY HILL LIMITED (05127085)	Active
Resigned	Director/ Chartered Accountant	06 Jun 2006	17 Apr 2011	ASPEN VILLAGE LIMITED (04500186)	Active
Resigned	Director/ Chartered Accountant	31 Dec 2005	17 Apr 2011	OAK TREE COMMON LIMITED (04035043)	Dissolved 01 Mar 2016	0%
Resigned	Director/ Chartered Accountant	23 Jun 2005	17 Apr 2011	FOREST HEALTHCARE LIMITED (02937242)	Active
Resigned	Director/ Accountant	01 Sep 2003	30 Mar 2015	FLEXIBLE DIRECTORS LIMITED (02981811)	Active
Active	Secretary/ Chartered Accountant	04 Mar 2003		INTERSECTION MEDIA LIMITED (04685161)	Active
Resigned	Secretary/ Chartered Accountant	17 Dec 2002	08 Mar 2005	DASH ARTS LIMITED (04246467)	Active
Resigned	Secretary/ Chartered Accountant	21 Jan 2002	25 Feb 2002	BWI REALISATIONS 2012 LIMITED (04325200)	Dissolved 15 Jan 2013	0%
Resigned	Director/ Company Director	21 Jan 2002	20 Aug 2002	BWI REALISATIONS 2012 LIMITED (04325200)	Dissolved 15 Jan 2013	0%
Resigned	Secretary/ Chartered Accountant	18 Jan 2002	18 Jan 2002	EPOCH 1 LIMITED (04349271)	Dissolved 27 Mar 2012	0%
Resigned	Director/ Director	18 Jan 2002	20 Aug 2002	BEW REALISATIONS 2012 LIMITED (04349179)	Dissolved 15 Jan 2013	0%
Resigned	Secretary/	29 Feb 2000	31 May 2002	WOOD HALL LAND & PROPERTIES LIMITED (03823737)	Dissolved 14 Dec 2010	0%
Resigned	Secretary/ Chartered Accountant	29 Feb 2000	31 May 2002	ANDREW LYNTON PROPERTY LIMITED (02819173)	Dissolved 14 Dec 2010	0%
Resigned	Secretary/	29 Feb 2000	31 May 2002	DAWCASTLE LIMITED (03074846)	Dissolved 14 Dec 2010	0%
Resigned	Secretary/	29 Feb 2000	31 May 2002	CRAIGWELL DEVELOPMENTS LIMITED (03588864)	Dissolved 14 Dec 2010	0%
Resigned	Secretary/	29 Feb 2000	31 May 2002	FOCALSTUDY LIMITED (03017370)	Dissolved 14 Dec 2010	0%
Resigned	Secretary/ Chartered Accountant	29 Feb 2000	31 May 2002	ANDREW LYNTON (BEACONSFIELD) LIMITED (02962905)	Dissolved 14 Dec 2010	0%
Resigned	Secretary/	29 Feb 2000	31 May 2002	WOOD HALL SECURITIES LIMITED (02777126)	Dissolved 18 Oct 2012	0%
Resigned	Secretary/	29 Feb 2000	31 May 2002	HERMIA PROPERTIES LIMITED (03057511)	Dissolved 14 Dec 2010	0%
Resigned	Secretary/	29 Feb 2000	31 May 2002	WOOD HALL STUD LIMITED (02904418)	Active
Resigned	Secretary/	29 Feb 2000	31 May 2002	UXBRIDGE PROPERTIES LTD (03864299)	Active - Proposal to Strike off	0%
Resigned	Director/ Chartered Accountant	29 Feb 2000	31 May 2002	WOOD HALL INVESTMENTS LIMITED (03823754)	Active
Resigned	Secretary/ Chartered Accountant	29 Feb 2000	31 May 2002	WOOD HALL INVESTMENTS LIMITED (03823754)	Active
Resigned	Director/ Chartered Accountant	25 Oct 1999	31 May 2002	UXBRIDGE PROPERTIES LTD (03864299)	Active - Proposal to Strike off	0%
Resigned	Director/ Finance Director	05 Oct 1999	14 Mar 2001	BILSTON & BATTERSEA ENAMELS LIMITED (00925912)	Active
Resigned	Director/ Chartered Accountant	11 Aug 1999	31 May 2002	WOOD HALL LAND & PROPERTIES LIMITED (03823737)	Dissolved 14 Dec 2010	0%
Resigned	Director/ Chartered Accountant	28 Jun 1999	31 May 2002	ANDREW LYNTON PROPERTY LIMITED (02819173)	Dissolved 14 Dec 2010	0%
Resigned	Director/ Chartered Accountant	28 Jun 1999	31 May 2002	ANDREW LYNTON (BEACONSFIELD) LIMITED (02962905)	Dissolved 14 Dec 2010	0%
Resigned	Director/ Chartered Accountant	28 Jun 1999	31 May 2002	WOOD HALL STUD LIMITED (02904418)	Active
Resigned	Director/ Chartered Accountant	28 Jun 1999	31 May 2002	DAWCASTLE LIMITED (03074846)	Dissolved 14 Dec 2010	0%
Resigned	Director/ Chartered Accountant	28 Jun 1999	31 May 2002	FOCALSTUDY LIMITED (03017370)	Dissolved 14 Dec 2010	0%
Resigned	Director/ Chartered Accountant	28 Jun 1999	31 May 2002	CRAIGWELL DEVELOPMENTS LIMITED (03588864)	Dissolved 14 Dec 2010	0%
Resigned	Director/ Chartered Accountant	28 Jun 1999	31 May 2002	WOOD HALL SECURITIES LIMITED (02777126)	Dissolved 18 Oct 2012	0%
Resigned	Director/ Chartered Accountant	28 Jun 1999	31 May 2002	HERMIA PROPERTIES LIMITED (03057511)	Dissolved 14 Dec 2010	0%
Resigned	Director/ Chartered Accountant	10 Mar 1998	25 Jun 1999	L. A. S. LIMITED (00349678)	Dissolved 19 Oct 2012	0%
Resigned	Director/ Chartered Accountant	10 Mar 1998	25 Jun 1999	SHANI LIMITED (00559471)	Active
Resigned	Secretary/	31 Dec 1995	07 Feb 1997	INVALUABLE GROUP LIMITED (02374256)	Active
Resigned	Secretary/	31 Dec 1995	07 Feb 1997	THESAURUS INFORMATION LIMITED (02412438)	Active - Proposal to Strike off	0%
Resigned	Secretary/	31 Dec 1995	07 Feb 1997	TRACE PUBLICATIONS LIMITED (02967760)	Dissolved 19 Apr 2016	0%
Resigned	Director/ Chartered Accountant	15 Sep 1995	07 Feb 1997	LEDALE SECURITIES LIMITED (03068854)	Active
Resigned	Director/ Chartered Accountant	15 Sep 1995	07 Feb 1997	LEDALE INVESTMENT HOLDINGS LIMITED (03068857)	Active
Resigned	Secretary/	11 Apr 1995	01 Jul 1998	BROWER LEWIS PRCO LIMITED (03044164)	Dissolved 19 Jul 2011	0%
Resigned	Director/ Chartered Accountant	16 Dec 1994	07 Feb 1997	GAGESTYLE LIMITED (02019724)	Active
Resigned	Director/ Chartered Accountant	09 Nov 1994	07 Feb 1997	AUSTEN PROPERTIES (HARCOURT) LIMITED (02877045)	Dissolved 24 Nov 2015	0%
Resigned	Director/ Chartered Accountant	01 Jul 1994	07 Feb 1997	LEDALE ESTATES LIMITED (01081140)	Dissolved 14 Feb 2012	0%
Resigned	Director/ Chartered Accountant	01 Jul 1994	07 Feb 1997	MOLYNEUX PROPERTY INVESTMENTS LIMITED (01155443)	Dissolved 09 Aug 2011	0%
Resigned	Director/ Chartered Accountant	01 Jul 1994	07 Feb 1997	NAILSEA TOWN CENTRE LIMITED (02144172)	Dissolved 26 Jan 2010	0%
Resigned	Director/ Chartered Accountant	01 Jul 1994	07 Feb 1997	NORSTON LIMITED (02143709)	Active
Resigned	Director/ Chartered Accountant	01 Jul 1994	07 Feb 1997	COSMIN LIMITED (02143701)	Dissolved 15 Jun 2010	0%
Resigned	Director/ Chartered Accountant	01 Jul 1994	07 Feb 1997	NORSTON INVESTMENTS LIMITED (02735040)	Active
Resigned	Director/ Chartered Accountant	01 Jul 1994	07 Feb 1997	MOLYNEUX SECURITIES LIMITED (01116564)	Active
Resigned	Director/ Chartered Accountant	01 Jul 1994	07 Feb 1997	MOLYNEUX PROPERTY INVESTMENTS LIMITED (02222861)	Dissolved 17 May 2016	0%
Resigned	Director/ Chartered Accountant	01 Jul 1994	07 Feb 1997	MARYLEBONE PROPERTY COMPANY LIMITED (01909551)	Active
Resigned	Director/ Chartered Accountant	01 Jul 1994	07 Feb 1997	MOLYNEUX SECURITIES (METROPOLITAN) LIMITED (01064199)	Dissolved 17 May 2016	0%
Resigned	Director/ Chartered Accountant	01 Jul 1994	07 Feb 1997	LEDALE PROPERTY HOLDINGS LIMITED (00999817)	Active
Resigned	Director/ Chartered Accountant	01 Jul 1994	07 Feb 1997	MARYLEBONE PROPERTY HOLDINGS LIMITED (01134338)	Active
Resigned	Director/ Chartered Accountant	01 Jul 1994	07 Feb 1997	MARYLEBONE PROPERTY INVESTMENTS LIMITED (02660389)	Active
Resigned	Director/ Chartered Accountant	01 Jul 1994	07 Feb 1997	OLDBROOK SECURITIES LIMITED (00957779)	Active
Resigned	Director/ Chartered Accountant	01 Jul 1994	07 Feb 1997	MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED (01068516)	Active
Resigned	Director/ Chartered Accountant	01 Nov 1993	07 Feb 1997	MOLYNEUX MANAGEMENT SERVICES LIMITED (01136235)	Active
Resigned	Director/ Chartered Accountant	01 Nov 1993	07 Feb 1997	DAVID LEWIS & PARTNERS LIMITED (01234483)	Active

Number of active appointments: 4
Number resignations: 107
Average tenure of active positions: 10.7 years
Average tenure of resigned positions: 2.6 years
Dissolution Rate: 47.7%
Average Dissolution Attribution: 2.7%

CO-DIRECTORS

Name	CEL AI PLC -Active	GUILD ESPORTS PLC -Active	SIGNATURE DISH LIMITED -Active	OTAQ PLC -Active	TPS DEZ RETENTIONS LIMITED -Active	THE RESTAURANT CLUB LIMITED -Active	HEADLINE FD LIMITED -Active	FLEXIBLE HR DIRECTORS LIMITED -Dissolved	FLEXIBLE SALES DIRECTORS LIMITED -Dissolved	FLEXIBLE MARKETING DIRECTORS LIMITED -Dissolved	FLEXIBLE FINANCE DIRECTORS LIMITED -Dissolved	FLEXIBLE IT DIRECTORS LIMITED -Dissolved	IT DIRECTOR SOLUTIONS LIMITED -Dissolved	FDS RECRUIT LIMITED -Dissolved	TPS MA OLD MARYLEBONE LIMITED -Dissolved	LEGAL DIRECTOR SOLUTIONS LIMITED -Dissolved	HR DIRECTOR SOLUTIONS LIMITED -Dissolved	FLEXIBLE DIRECTOR SOLUTIONS LIMITED -Dissolved	TPS SECURE PROPERTY GROWTH FUND GP LIMITED -Dissolved	CALVERCARE LIMITED -Active	BONNEYCOURT LIMITED -Active	PINEHURST CARE LIMITED -Active	PHOENIX CARE HOLDINGS LIMITED -Active	CEDAR GARDENS CARE LTD. -Active	DIOMARK CARE LIMITED -Active	GRACE MANOR CARE LIMITED -Active	PHOENIX HEALTHCARE LIMITED -Active	TAMEHAVEN LIMITED -Active	HASSINGHAM LIMITED -Active	FOREST HEALTHCARE FINANCE LIMITED -Active	FOREST NEW BARNET LIMITED -Active	FOREST ISLINGTON LIMITED -Dissolved	FOREST FARINGDON LIMITED -Active	FOREST ELLERN MEDE LIMITED -Active - Proposal to Strike off	FOREST CROWTHORNE LIMITED -Active	FOREST GILLINGHAM LIMITED -Active	FOREST WOKINGHAM LIMITED -Active	FOREST HEALTHCARE ACQUISITIONS LIMITED -Active	FOREST ELSTREE AND BOREHAMWOOD LIMITED -Dissolved	FOREST CHIGWELL LIMITED -Active	FOREST GREAT MISSENDEN LIMITED -Active	FOREST MAIDSTONE LIMITED -Active	FOREST HEALTHCARE OPERATIONS LIMITED -Active	FOREST CAMDEN LIMITED -Dissolved	FOREST HINGHAM LIMITED -Active	AFC ENERGY PLC -Active	EMERGING MARKET MINERALS PLC -Liquidation	ASH COURT COMMUNITY LIMITED -Active	BLACKBERRY HILL LIMITED -Active	ASPEN VILLAGE LIMITED -Active	OAK TREE COMMON LIMITED -Dissolved	FOREST HEALTHCARE LIMITED -Active	FLEXIBLE DIRECTORS LIMITED -Active	BWI REALISATIONS 2012 LIMITED -Dissolved	BEW REALISATIONS 2012 LIMITED -Dissolved	WOOD HALL INVESTMENTS LIMITED -Active	UXBRIDGE PROPERTIES LTD -Active - Proposal to Strike off	BILSTON & BATTERSEA ENAMELS LIMITED -Active	WOOD HALL LAND & PROPERTIES LIMITED -Dissolved	ANDREW LYNTON PROPERTY LIMITED -Dissolved	ANDREW LYNTON (BEACONSFIELD) LIMITED -Dissolved	WOOD HALL STUD LIMITED -Active	DAWCASTLE LIMITED -Dissolved	FOCALSTUDY LIMITED -Dissolved	CRAIGWELL DEVELOPMENTS LIMITED -Dissolved	WOOD HALL SECURITIES LIMITED -Dissolved	HERMIA PROPERTIES LIMITED -Dissolved	L. A. S. LIMITED -Dissolved	SHANI LIMITED -Active	LEDALE SECURITIES LIMITED -Active	LEDALE INVESTMENT HOLDINGS LIMITED -Active	GAGESTYLE LIMITED -Active	AUSTEN PROPERTIES (HARCOURT) LIMITED -Dissolved	LEDALE ESTATES LIMITED -Dissolved	MOLYNEUX PROPERTY INVESTMENTS LIMITED -Dissolved	NAILSEA TOWN CENTRE LIMITED -Dissolved	NORSTON LIMITED -Active	COSMIN LIMITED -Dissolved	NORSTON INVESTMENTS LIMITED -Active	MOLYNEUX SECURITIES LIMITED -Active	MOLYNEUX PROPERTY INVESTMENTS LIMITED -Dissolved	MARYLEBONE PROPERTY COMPANY LIMITED -Active	MOLYNEUX SECURITIES (METROPOLITAN) LIMITED -Dissolved	LEDALE PROPERTY HOLDINGS LIMITED -Active	MARYLEBONE PROPERTY HOLDINGS LIMITED -Active	MARYLEBONE PROPERTY INVESTMENTS LIMITED -Active	OLDBROOK SECURITIES LIMITED -Active	MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED -Active	MOLYNEUX MANAGEMENT SERVICES LIMITED -Active	DAVID LEWIS & PARTNERS LIMITED -Active
Giles Leon Prego MURRAY	✔																																																				✔
Amanda Rachel SCOTT	✔																				✔		✔	✔	✔	✔	✔	✔		✔							✔				✔	✔	✔	✔		✔				✔	✔		✔
Michael Scott EDWARDS	✔	✔
Duncan NEALE	✔																																														✔
Duncan John NEALE	✔																																														✔
Matthew LODGE	✔	✔
Jasmine SKEE	✔		✔
Joel WEINSHANKER	✔																																																										✔
Matthew SPIRO	✔																																																										✔
Peter DIXON- CLARKE	✔																																														✔
Adam REYNOLDS	✔				✔
Jocelin CALDWELL	✔		✔
Giles Timothy CLIFFORD	✔				✔
Harald Volker ROTSCH	✔				✔
Bruna NIKOLLA	✔	✔
Nicholas TTAROU	✔																																																								✔
Gill Suzanne WHITTY-COLLINS	✔	✔
Misha SHER	✔	✔
Brian STOCKBRIDGE	✔		✔
Michael Scott EDWARDS	✔		✔
Anna CHOKINA	✔	✔
Monika, Dr BIDDULPH	✔																																														✔
Gary Bruce BULLARD	✔																																														✔
Malcolm David Foster PYE	✔				✔
David Scott GARDNER	✔	✔	✔
Ross Patrick CONNOLLY	✔	✔
Robert Edward FREESTONE	✔																																																										✔
Emily Kaye BROWN	✔																																																										✔
Christopher Paul SULLIVAN	✔		✔
Matthew Jonathan ENRIGHT	✔				✔
Carleton John CURTIS	✔		✔
Louisa Dawn WALTERS	✔			✔
Daniel James ALEXANDER	✔			✔
Philip David NEWBY	✔				✔
William George WATT	✔				✔
Jocelin CALDWELL	✔		✔
James SAVAGE	✔		✔
Graeme LEWIS	✔																																														✔
Darcy George TAYLOR	✔	✔
Franklin Derek LEW	✔		✔
Eric CHANG	✔	✔
Alexis Oliver ABRAHAM	✔	✔
Peter George WALL	✔	✔
Andrew Dale DRAKE	✔		✔
Peter George WALL	✔	✔
Franklin Derek LEW	✔		✔
Kalum Lee HOURD	✔		✔
Gerald Daniel AGNEW	✔																																														✔
Jonathan Franklin BIXBY	✔		✔
Timothy Vincent LE DRUILLENEC	✔		✔
Alexander Robert HAMBRO	✔				✔
Timothy Vincent LE DRUILLENEC	✔	✔
Sarah Emily STOTEN	✔				✔
Rodger David SARGENT	✔				✔
Harry Abraham HYMAN	✔				✔
Percy Edward HAYBALL	✔																																														✔
Joseph Bernard MANGION	✔																																														✔
Lisa Jane JORDAN	✔																																														✔
Richard James TUFFILL	✔																																														✔
John Leonard RENNOCKS	✔																																														✔
James Hay GIBSON	✔																																														✔
Todd Louis MAVIS	✔																																																										✔
Jonathan Album VICTOR	✔																																																										✔
Martin William Richard NICHOLLS	✔																																															✔
Kate POSENER	✔						✔
Eddie HAMMERMAN	✔						✔
Elaine Margaret DAVIS	✔						✔
Ian Michael PARLANE	✔								✔	✔		✔	✔	✔	✔		✔	✔	✔																																			✔
Ian Michael PARLANE	✔										✔
Louisa Dawn WALTERS	✔						✔	✔
Christopher TAWNEY	✔																																														✔
William Francis REDFORD	✔																																															✔
Richard Saul MANTON	✔															✔
Bryan John LAWRIE	✔													✔
Colin HAIG	✔																				✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔		✔	✔	✔	✔		✔	✔	✔	✔		✔			✔	✔	✔		✔
Paul MUSGRAVE	✔																				✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔		✔	✔	✔	✔		✔	✔	✔	✔		✔			✔	✔	✔		✔
Jane DUMERESQUE	✔																																														✔
Iain WILLIAMSON	✔																																																								✔
Eugene SHVIDLER	✔																																														✔
Eugene TENENBAUM	✔																																														✔
Adam Steven BOND	✔																																														✔
Guy INDIG	✔																				✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔			✔	✔	✔	✔	✔
John Michael, Sir SUNDERLAND	✔																																														✔
Roy George Stamford SPENCER	✔																																															✔
Ian Stuart WILLIAMSON	✔																																														✔
David Ian SMITH	✔																																														✔
Peter SHASHA	✔																																																																						✔	✔	✔	✔	✔		✔	✔			✔		✔	✔	✔	✔	✔		✔	✔
Edward Brian WILSON	✔																																														✔
Thomas Gerald BOWLES	✔																																																										✔
Simon Dennis HUNT	✔																																														✔
Bernard, Dr OLIVIER	✔																																															✔
Ian Henry BALCHIN	✔																																														✔
Peter James CURTIS	✔																				✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔			✔	✔	✔	✔	✔
Gerard Anthony NEALON	✔																																															✔
Ian Stuart PAUL	✔																			✔
Lee Richard Joseph PORTNOI	✔															✔				✔
Steven David LEWIS	✔															✔				✔
Gene LEWIS	✔																																														✔
David John MARSON	✔																																														✔
Richard William Faraday SIMPSON	✔																✔																																					✔
Carl Anthony HARVEY	✔																																																						✔	✔
Terence Matthew WALSH	✔																																														✔
Howard Murray CALVERT	✔																																																				✔
Sujata LUTHER	✔																																																										✔
William Salvatore GUARISCO	✔																																																										✔
Leo Ernest Vaughan KNIFTON	✔																																															✔
William Nigel Valentine WELLER	✔																																															✔
Mitchell Lawrence FIELD	✔																																														✔
Kenneth Wynne JAMES	✔																																																																					✔
Otto Franklin CARLISLE	✔																																														✔
Harry Ian EPSTEIN	✔																																														✔
Michael Francis MANGAN	✔																																														✔
Brian David Henderson, Rt Hon WILSON	✔																																														✔
Francis Kenneth WOLFE	✔																																																						✔	✔
Timothy Stephen Kenneth YEO	✔																																														✔
Arthur Sidney BAKER	✔																																															✔
David John SOLEY	✔																																															✔
Brian MORTON	✔																																															✔
IMCO SECRETARY LIMITED	✔																																															✔
IMCO DIRECTOR LIMITED	✔																																															✔
Caroline Zahra STONER	✔																																																✔	✔	✔		✔
Russell John MADY	✔																																																		✔
Nicholas James DAVIS	✔																																																																							✔				✔		✔					✔	✔		✔				✔
Gerard Peter Theodore Henrique SAUER	✔																																														✔
Marie Meisenbach GRAUL	✔																																																										✔
Stephen David BARBER	✔																																														✔
Charles Eugene SANDERS	✔																																																										✔
Cynthia PASSMORE	✔																																																										✔
Howard WHITE	✔																																														✔
John Francis DOUGHTY	✔																																																						✔
Mark Hilliard KAPLAN	✔																				✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Dionysia Germaine KAPLAN	✔																				✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Michael Patrick RYAN	✔																																																						✔	✔
Robert Ian JENKINS	✔																																																						✔	✔
Stella Mary DONOGHUE	✔																																																					✔
Lawrence David JENNINGS	✔																																																										✔
Gemma JOFFE	✔																																																																		✔
Paul Scott ZIMBLER	✔																																																																		✔
CORCON ONE LIMITED	✔																																																	✔
Amanda Jane EVERALL	✔																																																																					✔
John Harris HAMMOND	✔																																																										✔
Francis John SINCLAIR	✔																																																										✔
Paul Philip CUNNINGHAM	✔																																																														✔
Robert Anthony WAY	✔																																																						✔	✔
DCS NOMINEES LIMITED	✔																																																		✔
Vincent Mitchell Lovell GWILLIAM	✔																																																						✔	✔
Jonathan Raoul HUGHES	✔																																																						✔	✔
Andrew GOODWIN	✔																																																						✔	✔
TRAVERS SMITH SECRETARIES LIMITED	✔																																																							✔
TRAVERS SMITH LIMITED	✔																																																							✔
HALLIWELLS SECRETARIES LIMITED	✔																																																						✔
David Richard WOOD	✔																																																			✔
Paul FLOWER	✔																																																			✔
Glyn Gordon BYRNE	✔																																																										✔
Clive SIMNOCK	✔																																																																				✔	✔
L & A REGISTRARS LIMITED	✔																																																								✔	✔		✔
David John LEWIS	✔																																																																						✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Angela LIM	✔																											✔
Brian MARSHALL	✔																																																																	✔
CHETTLEBURGH INTERNATIONAL LIMITED	✔																								✔		✔
Raymond Brinsley Mallen WAY	✔																																																										✔
Simon SHERWOOD	✔																																																														✔
Barry Anthony FOREMAN	✔																																																								✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔
Eva BERRY	✔																																																																					✔
Simon Howard WALTERS	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Danny SMITH	✔																																																																					✔
Barry Steven HOLLIS	✔																																																																				✔	✔
Ross David CHESHIRE	✔																																																										✔
Simon Nicholas YATES	✔																																																																					✔
WESTLEX NOMINEES LIMITED	✔																																																																						✔	✔
L & A SECRETARIAL LIMITED	✔																																																								✔	✔		✔				✔
ASHCROFT CAMERON SECRETARIES LIMITED	✔																																																																						✔	✔
ASHCROFT CAMERON NOMINEES LIMITED	✔																																																																						✔	✔
WATERLOW SECRETARIES LIMITED	✔																																																																			✔
Norman BARNETT	✔																																																																	✔		✔
Warren David MISKIN	✔																																																													✔	✔	✔	✔			✔
Margaretta Anne HAMMOND	✔																																																✔	✔	✔	✔
RM REGISTRARS LIMITED	✔																																																					✔
Malcolm Gordon DURHAM	✔																✔	✔	✔																																			✔
RM NOMINEES LIMITED	✔																																																					✔
Richard Mark Quentin BROOKS	✔																																																					✔
Julian Anthony LEWIS	✔																																																													✔			✔
YORK PLACE COMPANY SECRETARIES LIMITED	✔																																																													✔			✔
Efi HERSHKOVITZ	✔																																																✔	✔	✔	✔	✔
Leonard COBRIN	✔																																																✔
Lance Roy BLACKSTONE	✔																																																✔	✔	✔	✔	✔
ALPHA DIRECT LIMITED	✔																																																			✔	✔
ALPHA SEARCHES & FORMATIONS LIMITED	✔																																																✔
ALPHA SECRETARIAL LIMITED	✔																																																			✔	✔
Charles Patrick Evelyn BROOKS	✔																																																														✔
PINSENT MASONS DIRECTOR LIMITED	✔																																																														✔
Stanley David DUBOWITZ	✔																					✔							✔
Pamela DUBOWITZ	✔																					✔							✔
LONDON LAW SERVICES LIMITED	✔																																																																									✔
LONDON LAW SECRETARIAL LIMITED	✔																																																																									✔
HALLMARK REGISTRARS LIMITED	✔																				✔	✔	✔			✔			✔
HALLMARK SECRETARIES LIMITED	✔																				✔	✔	✔			✔			✔
John Neil DAVIS	✔																																																																						✔	✔	✔	✔			✔	✔	✔	✔	✔	✔	✔	✔		✔	✔		✔	✔
Julian Anthony LEWIS	✔																																																						✔	✔					✔		✔	✔			✔	✔
Gary Leonard LEWIS	✔																																																																				✔	✔

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