Nigel Peter DAVIS - OFFICER REPORT

Age: 72 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Director/	03 Jun 2015	14 Aug 2017	PROXIMAD LIMITED (09622384)	Active
Resigned	Director/	26 Aug 2014	15 Feb 2022	BOUNDARY PARK MANAGEMENT COMPANY LIMITED (05346932)	Active
Resigned?	Director/	18 Mar 2013		CS ONLINE RETAIL LIMITED (08448546)	Active
Resigned?	Director/	13 Oct 2011		BUSINESS RATE MANAGEMENT LTD (07809483)	Active
Resigned?	Director/	06 Jun 2011		PERUCA DEVELOPMENTS LIMITED (07658755)	Dissolved 20 Nov 2012	58%
Resigned?	Secretary/	13 Jan 2009		LAWLOR & PARTNERS BUILDING CONSULTANCY SERVICES (UK) LIMITED (06790300)	Dissolved 18 Sep 2012	100%
Resigned?	Director/	13 Jan 2009		LAWLOR & PARTNERS BUILDING CONSULTANCY SERVICES (UK) LIMITED (06790300)	Dissolved 18 Sep 2012	100%
Resigned	Secretary/	26 Jun 2008	19 Dec 2019	DUNLOP HEYWOOD LIMITED (06598685)	Active
Resigned	Director/	21 May 2008	19 Dec 2019	CAPGEN SERVICES LTD (06598995)	Active
Resigned?	Director/	04 Mar 2008		H.L.R. HOLDINGS LIMITED (04192518)	Dissolved 19 Aug 2011	100%
Resigned?	Director/	29 Feb 2008		LEAF ONE LIMITED (00687340)	Dissolved 09 Jul 2010	94%
Resigned?	Director/	02 Jan 2008		GOS WORLDWIDE LTD (05102009)	Dissolved 28 Jul 2010	100%
Resigned	Director/	28 Nov 2007	31 May 2008	FARR LIMITED (01696784)	Dissolved 28 Sep 2013	0%
Resigned	Director/	28 Nov 2007	31 May 2008	HANOVER PARK SERVICES LIMITED (04194617)	Dissolved 12 Jan 2017	0%
Resigned	Director/	28 Nov 2007	31 May 2008	EXHAMPS WEST LIMITED (00658942)	Dissolved 22 Jan 2016	0%
Resigned	Director/	25 Oct 2007	31 May 2008	PHOENIX HOME SERVICES LIMITED (04089242)	Dissolved 02 Feb 2016	0%
Resigned	Director/	25 Oct 2007	31 May 2008	RESPONSE MAINTENANCE & BUILDING SERVICES LIMITED (02954513)	Dissolved 05 Jan 2016	0%
Resigned	Director/	15 Oct 2007	31 May 2008	FAIROAKS AIRPORT LIMITED (00942797)	Dissolved 08 Aug 2013	0%
Resigned	Director/	28 Sep 2007	31 May 2008	3C ASSET MANAGEMENT LIMITED (02859913)	Active - Proposal to Strike off	0%
Resigned	Secretary/	27 Sep 2007	21 Nov 2007	ERINACEOUS GROUP PLC (03732607)	Dissolved 20 May 2017	0%
Resigned	Director/	26 Jul 2007	31 May 2008	AIRPORT HOLDINGS LIMITED (02260403)	Dissolved 27 Dec 2011	0%
Resigned	Director/	26 Jul 2007	31 May 2008	MANN AVIATION FLIGHT SYSTEMS LIMITED (01619674)	Dissolved 03 Apr 2012	0%
Resigned	Director/	26 Jul 2007	31 May 2008	MANN AVIATION SALES LIMITED (01110435)	Dissolved 03 Apr 2012	0%
Resigned?	Director/	14 Jul 2007		ERINACEOUS COMMERCIAL SERVICES LIMITED (02505860)	Dissolved 20 Aug 2011	100%
Resigned	Director/	06 Jul 2007	04 Jul 2012	NAMEGRACE LIMITED (02945239)	Active
Resigned?	Director/	04 Apr 2007		PAINTER SALTER LIMITED (03259939)	Dissolved 09 Jul 2010	100%
Resigned?	Director/	03 Apr 2007		MILLAR KITCHING MANAGEMENT (BLOOMSBURY) LIMITED (02987437)	Dissolved 13 Jul 2010	100%
Resigned?	Director/	03 Apr 2007		LEA VALLEY BUSINESS CENTRES LIMITED (04216987)	Dissolved 13 Jul 2010	100%
Resigned?	Director/	03 Apr 2007		MILLAR KITCHING MANAGEMENT (SERVICES) LIMITED (03221801)	Dissolved 12 Jul 2010	100%
Resigned?	Director/	02 Apr 2007		MILLAR KITCHING MANAGEMENT LIMITED (02657058)	Dissolved 13 Jul 2010	100%
Resigned?	Director/	02 Apr 2007		MILLAR KITCHING LIMITED (02597396)	Dissolved 12 Jul 2010	100%
Resigned?	Director/	31 Mar 2007		ALEXANDER MILLAR KITCHING LIMITED (04937795)	Dissolved 12 Jul 2010	100%
Resigned?	Director/	26 Jan 2007		ERINACEOUS MANAGED SERVICES LIMITED (01166863)	Dissolved 20 Aug 2011	100%
Resigned?	Director/	17 Nov 2006		JOHN NOLAN ASSOCIATES LIMITED (02785304)	Dissolved 27 Jul 2010	100%
Resigned?	Director/	26 Sep 2006		MONAGHANS HOLDINGS LIMITED (04213370)	Dissolved 27 Jul 2010	100%
Resigned?	Director/	26 Sep 2006		ERINACEOUS CONSULTANCY SERVICES LIMITED (02660273)	Dissolved 19 Aug 2011	100%
Resigned	Director/	01 Jul 2006	31 May 2008	RESIDENTIAL MANAGEMENT PROPERTY LIMITED (02671779)	Active
Resigned?	Director/	20 Feb 2006		ERINACEOUS COMMERCIAL PROPERTY SERVICES LIMITED (02540610)	Dissolved 20 Dec 2011	100%
Resigned?	Director/	27 Jan 2006		TASKFINE MANAGEMENT LIMITED (02522711)	Dissolved 12 Jul 2010	100%
Resigned	Director/	01 Jul 2005	05 Jul 2008	STOCKLEY PARK ESTATE MANAGEMENT LIMITED (03978229)	Dissolved 06 Dec 2016	0%
Resigned	Director/	02 Jun 2005	17 Jan 2008	JORDAN'S RESIDENTIAL LETTINGS LIMITED (04192520)	Active
Resigned	Director/	22 Oct 2004	23 Nov 2005	LONG TERM REVERSIONS LIMITED (00395597)	Active
Resigned	Director/	22 Oct 2004	23 Nov 2005	HEADLINE INVESTMENTS LIMITED (03099762)	Active
Resigned	Director/	22 Oct 2004	27 Nov 2005	AMICREST RECOVERY 52 LIMITED (04126177)	Active
Resigned	Secretary/	22 Oct 2004	26 Nov 2004	DUNLOP HEYWOOD LORENZ EXECUTIVE BOARD LIMITED (04203468)	Dissolved 27 Jul 2010	0%
Resigned	Secretary/	22 Oct 2004	26 Nov 2004	FARR HOLDINGS LIMITED (02387433)	Dissolved 28 Sep 2013	0%
Resigned	Director/	22 Oct 2004	23 Nov 2005	CHESTER HOUSE (BOURNEMOUTH) MANAGEMENT LIMITED (03528795)	Active
Resigned	Director/	22 Oct 2004	26 Nov 2004	FARR LIMITED (01696784)	Dissolved 28 Sep 2013	0%
Resigned?	Director/	22 Oct 2004		DEACON INSURANCE SERVICES (HOLDINGS) LIMITED (03561695)	Dissolved 28 Jul 2010	100%
Resigned	Secretary/	22 Oct 2004	26 Nov 2004	ERINACEOUS PROPERTY SERVICES LIMITED (03142678)	Dissolved 20 Dec 2011	0%
Resigned	Secretary/	22 Oct 2004	26 Nov 2004	FARR LIMITED (01696784)	Dissolved 28 Sep 2013	0%
Resigned	Secretary/	22 Oct 2004	26 Nov 2004	HARMAN HEALY LIMITED (02977186)	Dissolved 09 Jul 2010	0%
Resigned	Secretary/	22 Oct 2004	26 Oct 2004	DEACON INSURANCE SERVICES (HOLDINGS) LIMITED (03561695)	Dissolved 28 Jul 2010	0%
Resigned	Director/	22 Oct 2004	23 Nov 2005	ELMDON TOWERS MANAGEMENT LIMITED (03826996)	Active
Resigned	Secretary/	22 Oct 2004	26 Nov 2004	MAINGUILD LIMITED (02009113)	Dissolved 12 Jul 2010	0%
Resigned	Director/	22 Oct 2004	23 Nov 2005	WATERGLEN LIMITED (02725885)	Active
Resigned	Secretary/	22 Oct 2004	26 Nov 2004	CHESTER HOUSE (BOURNEMOUTH) MANAGEMENT LIMITED (03528795)	Active
Resigned	Secretary/	22 Oct 2004	26 Nov 2004	HEADLINE INVESTMENTS LIMITED (03099762)	Active
Resigned	Secretary/	22 Oct 2004	26 Nov 2004	WOOD INSURANCE BROKERS LIMITED (01405475)	Active
Resigned	Secretary/	22 Oct 2004	26 Nov 2004	RESIDENT ASSOCIATION MANAGEMENT LIMITED (03141720)	Active
Resigned	Secretary/	22 Oct 2004	26 Nov 2004	DUNLOP HAYWARDS (DHL) LIMITED (03517905)	Dissolved 23 Jun 2015	0%
Resigned	Secretary/	22 Oct 2004	26 Nov 2004	EX HAMPS DEAC LIMITED (02396152)	Dissolved 04 Feb 2016	0%
Resigned	Secretary/	22 Oct 2004	26 Nov 2004	AMICREST RECOVERY 52 LIMITED (04126177)	Active
Resigned	Secretary/	22 Oct 2004	26 Nov 2004	D.O.R. (NORTHERN) LIMITED (01706898)	Dissolved 11 Jul 2012	0%
Resigned	Secretary/	22 Oct 2004	26 Nov 2004	FIIB LIMITED (03520584)	Dissolved 11 Jul 2012	0%
Resigned	Secretary/	22 Oct 2004	26 Nov 2004	DUOQUOTE LIMITED (02632791)	Dissolved 28 Sep 2013	0%
Resigned	Secretary/	22 Oct 2004	26 Nov 2004	ABCDEFG LIMITED (04122667)	Dissolved 11 Jul 2012	0%
Resigned	Secretary/	22 Oct 2004	26 Nov 2004	ELMDON TOWERS MANAGEMENT LIMITED (03826996)	Active
Resigned	Secretary/	22 Oct 2004	26 Nov 2004	LONG TERM REVERSIONS LIMITED (00395597)	Active
Resigned	Secretary/	22 Oct 2004	26 Nov 2004	DUNLOP HEYWOOD RESIDENTIAL LIMITED (04406008)	Dissolved 09 Jul 2010	0%
Resigned	Secretary/	22 Oct 2004	26 Nov 2004	WATERGLEN LIMITED (02725885)	Active
Resigned	Director/	22 Oct 2004	23 Nov 2005	HANDSOFF LIMITED (04315130)	Active
Resigned	Secretary/	22 Oct 2004	26 Nov 2004	SIMMONDS & PARTNERS LIMITED (03314763)	Active
Resigned?	Director/	22 Oct 2004		DUNLOP HEYWOOD RESIDENTIAL LIMITED (04406008)	Dissolved 09 Jul 2010	100%
Resigned?	Director/	22 Oct 2004		MAINGUILD LIMITED (02009113)	Dissolved 12 Jul 2010	100%
Resigned?	Director/	22 Oct 2004		HARMAN HEALY LIMITED (02977186)	Dissolved 09 Jul 2010	100%
Resigned?	Director/	22 Oct 2004		DUNLOP HEYWOOD LORENZ EXECUTIVE BOARD LIMITED (04203468)	Dissolved 27 Jul 2010	100%
Resigned?	Director/	22 Oct 2004		ERINACEOUS GROUP PLC (03732607)	Dissolved 20 May 2017	100%
Resigned	Secretary/	22 Oct 2004	26 Nov 2004	HANDSOFF LIMITED (04315130)	Active
Resigned	Director/	22 Oct 2004	31 May 2008	DAVID GLASS ASSOCIATES LIMITED (01166524)	Active - Proposal to Strike off	0%
Resigned	Secretary/	22 Oct 2004	26 Nov 2004	DAVID GLASS ASSOCIATES LIMITED (01166524)	Active - Proposal to Strike off	0%
Resigned	Director/	22 Oct 2004	31 May 2008	WOOD TRUSTEES LIMITED (01405476)	Active
Resigned	Secretary/	22 Oct 2004	26 Nov 2004	WOOD TRUSTEES LIMITED (01405476)	Active
Resigned	Director/	22 Oct 2004	31 May 2008	WOOD MANAGEMENT TRUSTEES LIMITED (00612453)	Active
Resigned	Secretary/	22 Oct 2004	26 Nov 2004	WOOD MANAGEMENT TRUSTEES LIMITED (00612453)	Active
Resigned	Director/	22 Oct 2004	31 May 2008	WOOD GROUP TRUSTEES LIMITED (01228614)	Active
Resigned	Director/	22 Oct 2004	31 May 2008	GROSS FINE SERVICES LIMITED (01877656)	Active
Resigned?	Director/	22 Oct 2004		DUNLOP HAYWARDS (DHL) LIMITED (03517905)	Dissolved 23 Jun 2015	100%
Resigned	Director/	22 Oct 2004	31 May 2008	WOOD INSURANCE BROKERS LIMITED (01405475)	Active
Resigned	Director/	22 Oct 2004	31 May 2008	GROSS FINE (HOLDINGS) LIMITED (01681989)	Active
Resigned	Director/	22 Oct 2004	31 May 2008	WOOD MANAGEMENTS GROUP LIMITED (02470371)	Active - Proposal to Strike off	0%
Resigned	Director/	22 Oct 2004	31 May 2008	THE LONDON SILVER VAULTS AND CHANCERY LANE SAFE DEPOSIT COMPANY LIMITED (03655864)	Active
Resigned	Director/	22 Oct 2004	31 May 2008	FARR HOLDINGS LIMITED (02387433)	Dissolved 28 Sep 2013	0%
Resigned	Director/	22 Oct 2004	31 May 2008	GROSS FINE MANAGEMENT LIMITED (01365038)	Active
Resigned	Director/	22 Oct 2004	31 May 2008	WOOD MANAGEMENTS LIMITED (00277989)	Active
Resigned	Director/	22 Oct 2004	31 May 2008	WOOD CAREWELL MANAGEMENTS LIMITED (02435279)	Active
Resigned	Director/	22 Oct 2004	31 May 2008	DUOQUOTE LIMITED (02632791)	Dissolved 28 Sep 2013	0%
Resigned	Director/	22 Oct 2004	31 May 2008	GROSS FINE (01288453)	Active
Resigned	Director/	22 Oct 2004	31 May 2008	EX HAMPS DEAC LIMITED (02396152)	Dissolved 04 Feb 2016	0%
Resigned	Director/	22 Oct 2004	31 May 2008	FIIB LIMITED (03520584)	Dissolved 11 Jul 2012	0%
Resigned	Director/	22 Oct 2004	31 May 2008	ABCDEFG LIMITED (04122667)	Dissolved 11 Jul 2012	0%
Resigned	Director/	22 Oct 2004	31 May 2008	WOOD & CO. (SURVEYORS) LIMITED (01405477)	Active
Resigned	Secretary/	23 Apr 2004	26 Nov 2004	WOOD MANAGEMENTS GROUP LIMITED (02470371)	Active - Proposal to Strike off	0%
Resigned	Secretary/	13 Apr 2004	26 Nov 2004	WOOD GROUP TRUSTEES LIMITED (01228614)	Active
Resigned	Secretary/	13 Apr 2004	26 Nov 2004	WOOD CAREWELL MANAGEMENTS LIMITED (02435279)	Active
Resigned	Secretary/	13 Apr 2004	26 Nov 2004	WOOD & CO. (SURVEYORS) LIMITED (01405477)	Active
Resigned	Director/	29 Mar 2004	31 May 2008	SIMMONDS & PARTNERS LIMITED (03314763)	Active
Resigned	Secretary/	11 Mar 2004	26 Nov 2004	WOOD MANAGEMENTS LIMITED (00277989)	Active
Resigned	Secretary/	06 Mar 2004	26 Nov 2004	GROSS FINE SERVICES LIMITED (01877656)	Active
Resigned	Secretary/	06 Mar 2004	26 Nov 2004	GROSS FINE (HOLDINGS) LIMITED (01681989)	Active
Resigned	Secretary/	06 Mar 2004	26 Nov 2004	GROSS FINE MANAGEMENT LIMITED (01365038)	Active
Resigned	Secretary/	26 Feb 2004	26 Nov 2004	GROSS FINE (01288453)	Active
Resigned	Secretary/	04 Nov 2003	01 Jul 2004	CADOGAN INSURANCE SERVICES LIMITED (02669186)	Dissolved 11 Jul 2012	0%
Resigned	Director/	22 Oct 2003	31 May 2008	D.O.R. (NORTHERN) LIMITED (01706898)	Dissolved 11 Jul 2012	0%
Resigned	Secretary/	17 Oct 2003	26 Nov 2004	THE LONDON SILVER VAULTS AND CHANCERY LANE SAFE DEPOSIT COMPANY LIMITED (03655864)	Active
Resigned	Director/	15 Jul 2002	31 May 2008	RESIDENT ASSOCIATION MANAGEMENT LIMITED (03141720)	Active
Resigned?	Director/	29 Jan 2002		ERINACEOUS PROPERTY SERVICES LIMITED (03142678)	Dissolved 20 Dec 2011	100%

Number of active appointments: 0
Number resignations: 117
Average tenure of active positions: no data
Average tenure of resigned positions: 1.8 years
Dissolution Rate: 56.4%
Average Dissolution Attribution: 23.5%

CO-DIRECTORS

Name	PROXIMAD LIMITED -Active	BOUNDARY PARK MANAGEMENT COMPANY LIMITED -Active	CS ONLINE RETAIL LIMITED -Active	BUSINESS RATE MANAGEMENT LTD -Active	PERUCA DEVELOPMENTS LIMITED -Dissolved	LAWLOR & PARTNERS BUILDING CONSULTANCY SERVICES (UK) LIMITED -Dissolved	CAPGEN SERVICES LTD -Active	H.L.R. HOLDINGS LIMITED -Dissolved	LEAF ONE LIMITED -Dissolved	GOS WORLDWIDE LTD -Dissolved	FARR LIMITED -Dissolved	HANOVER PARK SERVICES LIMITED -Dissolved	EXHAMPS WEST LIMITED -Dissolved	PHOENIX HOME SERVICES LIMITED -Dissolved	RESPONSE MAINTENANCE & BUILDING SERVICES LIMITED -Dissolved	FAIROAKS AIRPORT LIMITED -Dissolved	3C ASSET MANAGEMENT LIMITED -Active - Proposal to Strike off	AIRPORT HOLDINGS LIMITED -Dissolved	MANN AVIATION FLIGHT SYSTEMS LIMITED -Dissolved	MANN AVIATION SALES LIMITED -Dissolved	ERINACEOUS COMMERCIAL SERVICES LIMITED -Dissolved	NAMEGRACE LIMITED -Active	PAINTER SALTER LIMITED -Dissolved	MILLAR KITCHING MANAGEMENT (BLOOMSBURY) LIMITED -Dissolved	LEA VALLEY BUSINESS CENTRES LIMITED -Dissolved	MILLAR KITCHING MANAGEMENT (SERVICES) LIMITED -Dissolved	MILLAR KITCHING MANAGEMENT LIMITED -Dissolved	MILLAR KITCHING LIMITED -Dissolved	ALEXANDER MILLAR KITCHING LIMITED -Dissolved	ERINACEOUS MANAGED SERVICES LIMITED -Dissolved	JOHN NOLAN ASSOCIATES LIMITED -Dissolved	MONAGHANS HOLDINGS LIMITED -Dissolved	ERINACEOUS CONSULTANCY SERVICES LIMITED -Dissolved	RESIDENTIAL MANAGEMENT PROPERTY LIMITED -Active	ERINACEOUS COMMERCIAL PROPERTY SERVICES LIMITED -Dissolved	TASKFINE MANAGEMENT LIMITED -Dissolved	STOCKLEY PARK ESTATE MANAGEMENT LIMITED -Dissolved	JORDAN'S RESIDENTIAL LETTINGS LIMITED -Active	LONG TERM REVERSIONS LIMITED -Active	HEADLINE INVESTMENTS LIMITED -Active	AMICREST RECOVERY 52 LIMITED -Active	CHESTER HOUSE (BOURNEMOUTH) MANAGEMENT LIMITED -Active	FARR LIMITED -Dissolved	DEACON INSURANCE SERVICES (HOLDINGS) LIMITED -Dissolved	ELMDON TOWERS MANAGEMENT LIMITED -Active	WATERGLEN LIMITED -Active	HANDSOFF LIMITED -Active	DUNLOP HEYWOOD RESIDENTIAL LIMITED -Dissolved	MAINGUILD LIMITED -Dissolved	HARMAN HEALY LIMITED -Dissolved	DUNLOP HEYWOOD LORENZ EXECUTIVE BOARD LIMITED -Dissolved	ERINACEOUS GROUP PLC -Dissolved	DAVID GLASS ASSOCIATES LIMITED -Active - Proposal to Strike off	WOOD TRUSTEES LIMITED -Active	WOOD MANAGEMENT TRUSTEES LIMITED -Active	WOOD GROUP TRUSTEES LIMITED -Active	GROSS FINE SERVICES LIMITED -Active	DUNLOP HAYWARDS (DHL) LIMITED -Dissolved	WOOD INSURANCE BROKERS LIMITED -Active	GROSS FINE (HOLDINGS) LIMITED -Active	WOOD MANAGEMENTS GROUP LIMITED -Active - Proposal to Strike off	THE LONDON SILVER VAULTS AND CHANCERY LANE SAFE DEPOSIT COMPANY LIMITED -Active	FARR HOLDINGS LIMITED -Dissolved	GROSS FINE MANAGEMENT LIMITED -Active	WOOD MANAGEMENTS LIMITED -Active	WOOD CAREWELL MANAGEMENTS LIMITED -Active	DUOQUOTE LIMITED -Dissolved	GROSS FINE -Active	EX HAMPS DEAC LIMITED -Dissolved	FIIB LIMITED -Dissolved	ABCDEFG LIMITED -Dissolved	WOOD & CO. (SURVEYORS) LIMITED -Active	SIMMONDS & PARTNERS LIMITED -Active	D.O.R. (NORTHERN) LIMITED -Dissolved	RESIDENT ASSOCIATION MANAGEMENT LIMITED -Active	ERINACEOUS PROPERTY SERVICES LIMITED -Dissolved
Daniel David HARRISON	✔																																							✔		✔						✔
Sydney Engelbert TAYLOR	✔																																									✔						✔
Justin William HERBERT	✔																						✔
Justin William HERBERT	✔																																		✔																			✔	✔	✔	✔	✔			✔	✔			✔	✔	✔		✔
Fintan David HODDY	✔																																							✔	✔	✔					✔	✔
Luis Eduardo BERTI SALAS	✔																																										✔
Sydney Engelbert TAYLOR	✔																																							✔	✔						✔
Peter KAVANAGH	✔							✔
Paul Leonard AITCHISON	✔							✔																															✔
Michael Brian COOK	✔							✔
Edward Robert GOULD	✔																																								✔						✔
Rebecca Jane PARRIS	✔																																										✔
Panagiotis Deric LOVERDOS	✔																																						✔
Peter KAVANAGH	✔																																						✔
Remeio Jamal GRAY	✔	✔
Adrian Stuart GILL	✔																																						✔
Michael Edward John PALMER	✔																																						✔
Rebecca PULLEN	✔																																													✔
Jonathan Robert Nickola CHANT	✔																																										✔
Malcolm Gilbert VRETTOS	✔																																													✔
Katharine MORSHEAD	✔																																							✔	✔	✔					✔	✔
Michelle JONES	✔																																							✔	✔	✔					✔	✔
Warren Stuart FRASER	✔		✔
Philip SCREETON	✔												✔
Ian Ronald SUTHERLAND	✔													✔																																																								✔
Martin Richard TOTTY	✔												✔
Kevin Michael WITHINGTON	✔												✔	✔																																																								✔
David COWANS	✔																																		✔																			✔	✔	✔	✔	✔		✔	✔	✔			✔	✔	✔		✔				✔	✔		✔
Christopher Robin Leslie PHILLIPS	✔																	✔																	✔																			✔	✔	✔	✔	✔		✔	✔	✔			✔	✔	✔		✔				✔	✔		✔
Paul MCFADYEN	✔																																							✔	✔	✔					✔	✔
Charlotte Katherine HICKS	✔			✔
Nicholas Maurice HARRISINGH	✔		✔
Alan LONGSHAW	✔																																					✔
Paul Stanley WELLER	✔																																						✔
Matthew James LIGHT	✔																																						✔
Alan CRIDFORD	✔																																										✔
Hugh Jordan MCGEEVER	✔																						✔
Michael Francis RAMSEY	✔												✔	✔																																																								✔
Julian Andrew TALBOT-BRADY	✔				✔
Nigel William Michael Goddard CHISM	✔																																					✔
Ian Ronald SUTHERLAND	✔											✔	✔	✔																														✔																				✔				✔		✔
Lynne Marie RUTHERFORD	✔																																													✔
Michael Craig PERKS	✔																																					✔
Rebecca Katherine PULLAN	✔																																													✔
Linda ROYCROFT	✔																																													✔
Carly Samantha SPARKS	✔																																													✔
Piers DE VIGNE	✔																																							✔	✔	✔					✔	✔
Peter Johan HERRLIN	✔		✔
Gary Trevor, Mr. HOLMES	✔																																						✔
Julie Dawn DENNY	✔																																										✔
David John MILES	✔																	✔
Andrew Christopher Melville SMITH	✔														✔	✔		✔
Ben Robert WESTRAN	✔														✔	✔		✔
George Peter HIBBERD	✔																																													✔
Richard Keith ROE	✔																																																														✔
Gary LAWLOR	✔						✔
Aderyn HURWORTH	✔						✔
Timothy John REDBURN	✔																	✔																																			✔
David Martin OLIVER	✔											✔	✔	✔																														✔																				✔				✔		✔	✔	✔			✔
Christopher William MCVITTY	✔																✔			✔	✔	✔
Geoffrey EGAN	✔																✔		✔	✔	✔	✔
Christopher William MCVITTY	✔																		✔
Stuart Michael WALLIS	✔																✔		✔	✔	✔
Steven Alan KENNEDY	✔																																					✔
Alan James INGLIS	✔																						✔												✔																			✔	✔	✔	✔	✔		✔	✔	✔			✔	✔	✔		✔				✔	✔		✔
Andrew Timothy JENKINSON	✔											✔	✔	✔				✔																	✔									✔										✔	✔	✔	✔	✔		✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Robin Simon JOHNSON	✔														✔	✔		✔																																									✔				✔
Graeme DOCTOR	✔																																					✔
James Robert Drummond SMITH	✔											✔	✔	✔																														✔																				✔				✔		✔	✔	✔			✔
Hugh Jordan MCGEEVER	✔																																		✔	✔																		✔	✔	✔	✔	✔		✔	✔	✔			✔	✔	✔		✔				✔	✔		✔
Stuart Anthony HICKS	✔				✔			✔
Jonathan Peter DUNMAN	✔														✔	✔		✔
Julian Mark RUDD-JONES	✔																																					✔
Sarah THOMAS	✔																																										✔
Susan CHEESEMAN	✔																																													✔
Rebecca PULLEN	✔																																													✔
Robert Marcus FORSDYKE	✔																																										✔
Jon BOURLET	✔																					✔																✔
Robert Astley, Mr. JORDAN	✔																																						✔
Carl Michael GARNER	✔																																						✔
Brendan Patrick NEELEY	✔																																						✔
Christopher John HOBBS	✔																✔		✔	✔	✔
Roger LUSCOMBE	✔																✔				✔
Dominic Joseph LAVELLE	✔								✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔					✔		✔							✔					✔			✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔		✔		✔		✔		✔	✔	✔	✔	✔	✔
John WILSON	✔																																																						✔	✔	✔
Richard Forster PRICE	✔																																																						✔	✔	✔
Andrew John HALSTEAD	✔											✔	✔	✔																									✔					✔
Michael PEARSON	✔								✔	✔	✔	✔	✔	✔			✔	✔				✔									✔	✔	✔	✔	✔	✔			✔					✔									✔	✔											✔						✔				✔
Gillian Ellen GALE	✔																																																						✔	✔	✔
Jayne CHEADLE	✔																																					✔
Peter Stephen DOVE	✔																								✔	✔	✔	✔	✔	✔	✔					✔																														✔			✔
Michael Anthony DAVIES	✔																																										✔			✔
John Mark Lindsay BROWN	✔																					✔
Mark Antony PARSONS	✔																					✔
Thomas James WHITE	✔																					✔
Ian William JACQUES	✔																					✔
Stephen Michael ELLMAN	✔																																																						✔	✔	✔												✔
Simon John TURNER	✔																																	✔
Simon Mark George KITCHING	✔																								✔		✔	✔	✔							✔
Mary Annette REYNOLDS	✔											✔																											✔					✔
Steven John BRINDLEY	✔											✔	✔																										✔					✔
Peter Gordon MAY	✔																																													✔
Peter Edward GOULD	✔																																							✔	✔	✔					✔	✔
Nicholas Charles GOULD	✔																																		✔					✔	✔	✔					✔	✔
Neil Graham BELLIS	✔								✔	✔	✔		✔					✔													✔				✔		✔		✔	✔							✔						✔								✔											✔
Lucy CUMMINGS	✔								✔	✔	✔	✔	✔	✔				✔													✔				✔		✔		✔	✔				✔			✔						✔								✔											✔
Nicholas John David CROCKER	✔													✔
Nicola Jane PEPPER	✔													✔
David Charles, The Lord POOLE	✔																																																				✔
Andrew Robert MILNE	✔														✔
Richard John BOUSFIELD	✔																																																										✔
John ALLSOOP	✔														✔
Kevin James MARSHALL	✔																																																						✔		✔																	✔
David John GOLDRING	✔		✔
Damian Francis O'HARA	✔		✔
Nicholas Rodney Lowther FRY	✔																																																				✔
Adrian Martin POVEY	✔																																		✔
Nigel Peter DAVIS	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
WOOD MANAGEMENT LIMITED	✔																																													✔
HERTFORD COMPANY SECRETARIES LIMITED	✔										✔																								✔
Antony John DEAN	✔																																		✔
Robin BRACKENBURY	✔																												✔
Stuart William BISHOP	✔																																																	✔
Leigh Nigel COLEMAN	✔																																							✔	✔						✔
Derek William SHORT	✔																	✔
Timothy John ASHBOLT	✔												✔																										✔
William Astley JORDAN	✔																																						✔
Rupert James DEARDEN	✔																																						✔
John BARTON	✔																																		✔
Andy ZAHN	✔										✔
Alan John COATES	✔																																			✔	✔
Paul Conrad MATON	✔																																																						✔	✔	✔
Clark Wilfred RAY	✔														✔	✔		✔
Ian Mark MCGARRY	✔																																																										✔
Stanley Michael BROWN	✔																																					✔
Michael Haviland Adlington BROKE	✔																																					✔
David Timothy WATSON	✔																																		✔
Peter James BUTLER	✔																																		✔
Stephen Boyd JOHNSON	✔																																		✔
Robert William STRAWFORD	✔																																		✔
Mark Ian GRANT	✔																												✔
James Alan PEARSON	✔																																		✔
Mark Conrath EVANS	✔																																																																										✔
Anneli Elizabeth KAVANAGH	✔																																																						✔	✔	✔									✔								✔
Darryl Alexander STEVENSON	✔																												✔
John Robert DEAN	✔												✔
Edward John STACEY	✔																														✔
Richard Philip WILSON	✔																														✔							✔
Andy ZAHN	✔																																		✔
Jonathan Michael GOODING	✔											✔																									✔			✔		✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Richard Denis COLLINS	✔																																			✔
Ian Douglas SARCHETT	✔																																			✔
Antony John TRUEMAN	✔													✔
Adam Andrew HUNTER	✔												✔
Marie DOHERTY	✔																																					✔
Sean Dominic Hardy CUFLEY	✔																	✔
Felix Richard Bryan RIGG	✔																																																		✔
Christopher Jason BIRCH	✔																																																		✔
Robin James KNIGHT	✔																					✔
Craig Alexander OWEN	✔																																																✔
Edward Timothy RAZZALL	✔																																																				✔
Peter BOWDEN	✔								✔				✔																										✔														✔
Keith Vaughan PERAUX	✔								✔				✔																										✔														✔
Alan THORPE	✔													✔
Nigel Richard GOLDER	✔																																				✔																		✔
John HARRISON	✔																	✔
Nicholas Graeme PRICE	✔																																				✔
John Edward SCOTT	✔																																					✔
Ian David BURR	✔																																					✔
Nigel Victor TURNBULL	✔																																																				✔
John Dennis HUNNISETT	✔												✔
Nigel Richard GOLDER	✔																																																							✔						✔
Paul INGRAM	✔																																		✔	✔							✔			✔	✔							✔		✔
Michael Stuart ARNOLD	✔												✔
Jeffrey Edward PALMER	✔												✔																																✔																									✔
DECHERT NOMINEES LIMITED	✔																																																✔
DECHERT SECRETARIES LIMITED	✔																																																✔
Marcus Simon COOPER	✔																																															✔
Tom PUTT	✔																																			✔
Timothy Stocks MARDON	✔																												✔
Ann MCLELLAN	✔																												✔
Neil Vaughan WILLIAMS	✔												✔																																✔																									✔
Enrique ELLIOTT	✔																																									✔
Gerard Alan LEE	✔																																									✔
Iain Grant BOYD	✔																																																																					✔
Tomislav PEJNOVIC	✔																																																																					✔
Robert Henry Charles PLUMB	✔											✔																												✔			✔	✔	✔	✔	✔	✔		✔	✔	✔		✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Paul Malcolm DAVIS	✔											✔											✔														✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Mark Hamilton FALDO	✔																									✔
LUCIENE JAMES LIMITED	✔																																															✔
THE COMPANY REGISTRATION AGENTS LIMITED	✔																																															✔
Raymond LIPMAN	✔																																							✔
Mark POWELL	✔																																					✔
Robert John APPERLEY	✔																																																																				✔
Michael Gerrard BURNS	✔																																																																				✔
Samuel David LAWTHER	✔																														✔
Richard John DAVER	✔																																																																				✔
Graeme Paul ELKINGTON	✔																																																																				✔
Kenneth John Gordon HACKNEY	✔																																			✔																	✔
David Philip KAHN	✔																																																			✔							✔

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