Karen Rosaleen ROBBINS - OFFICER REPORT

Age: 55 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/ Company Director	13 Aug 2019		SCOTO LIMITED (03795345)	Active
Resigned?	Director/ Company Director	31 May 2019		KHCT (HOLDINGS) LTD (02851342)	Active
Resigned?	Director/ Company Director	31 May 2019		HARTLEPOOL TRANSPORT LIMITED (02004968)	Active
Resigned?	Director/ Company Director	31 May 2019		RIBBLE MOTOR SERVICES LIMITED (00155849)	Active
Resigned?	Director/ Company Director	31 May 2019		BUSWAYS TRUSTEE (NO.2) LIMITED (02948104)	Active
Resigned?	Director/ Company Director	31 May 2019		WELCOME PASSENGER TRANSPORT LIMITED (02390801)	Active
Resigned?	Director/ Company Director	31 May 2019		TYNE & WEAR OMNIBUS COMPANY LIMITED (02813677)	Active
Resigned?	Director/ Company Director	31 May 2019		TRANSIT ADVERTISING LTD (02787490)	Active
Resigned?	Director/ Company Director	31 May 2019		CLEVELAND TRANSIT TRUSTEE (NO.1) LTD (02546661)	Active
Resigned?	Director/ Company Director	31 May 2019		TEES VALLEY LIMITED (02004002)	Active
Resigned?	Director/ Company Director	31 May 2019		KHCT (ESOP) LTD (02851339)	Active
Resigned?	Director/ Company Director	31 May 2019		P. PHYTHIAN & SON LIMITED (00871390)	Active
Resigned?	Director/ Company Director	31 May 2019		CUMBERLAND MOTOR SERVICES LIMITED (00211159)	Active
Resigned?	Director/ Company Director	31 May 2019		KINGSTON UPON HULL CITY TRANSPORT LIMITED (01979370)	Active
Resigned?	Director/ Company Director	31 May 2019		J W COACHES LIMITED (SC115597)	Active
Resigned?	Director/ Company Director	31 May 2019		FORMIA LIMITED (02172875)	Active
Resigned?	Director/ Company Director	31 May 2019		SOUTHDOWN MOTOR SERVICES LIMITED (00140534)	Active
Resigned?	Director/ Company Director	31 May 2019		WEST SUSSEX BUSES LIMITED (01961491)	Active
Resigned?	Director/ Company Director	31 May 2019		A.1. SERVICE LIMITED (SC016447)	Active
Resigned?	Director/ Company Director	31 May 2019		SCHOOLBUS LIMITED (SC091904)	Active
Resigned?	Director/ Company Director	31 May 2019		HASTINGS & DISTRICT TRANSPORT LIMITED (01705689)	Active
Resigned?	Director/ Company Director	31 May 2019		THE VALLEYS BUS COMPANY LIMITED (02674158)	Active
Resigned?	Director/ Company Director	31 May 2019		BAYLINE LIMITED (02118422)	Active
Resigned?	Director/ Company Director	31 May 2019		DEVON GENERAL LIMITED (01673326)	Active
Resigned?	Director/ Company Director	31 May 2019		STAGECOACH (SCOTLAND) LIMITED (SC097212)	Active
Resigned?	Director/ Company Director	31 May 2019		RHONDDA VALLEY BUSES LIMITED (03284316)	Active
Resigned?	Director/ Company Director	31 May 2019		A.A. BUSES LIMITED (SC174507)	Active
Resigned?	Director/ Company Director	31 May 2019		PARFITTS MOTOR SERVICES LIMITED (00368004)	Active
Resigned?	Director/ Company Director	31 May 2019		LINCOLN CITY TRANSPORT LIMITED (02780059)	Active
Resigned?	Director/ Company Director	31 May 2019		GLOSSOPDALE BUS COMPANY LIMITED (02815080)	Active
Resigned?	Director/ Company Director	31 May 2019		THE YORKSHIRE TRACTION COMPANY (TRUSTEE) LIMITED (02883412)	Active
Resigned?	Director/ Company Director	31 May 2019		BUSWAYS TRAVEL SERVICES (1986) LIMITED (01990870)	Active
Resigned?	Director/ Company Director	31 May 2019		EAST KENT COACHES LIMITED (01551557)	Active
Resigned?	Director/ Company Director	31 May 2019		GRIMSBY-CLEETHORPES TRANSPORT COMPANY LIMITED (01985860)	Active
Resigned?	Director/ Company Director	31 May 2019		FRENCHWOOD HOLDINGS LIMITED (02178732)	Active
Resigned?	Director/ Company Director	31 May 2019		MEGABUS.COM (UK) LIMITED (02199821)	Active - Proposal to Strike off	100%
Resigned?	Director/ Company Director	31 May 2019		RHONDDA BUSES LIMITED (02683764)	Active
Resigned?	Director/ Company Director	31 May 2019		SHARPTON LIMITED (02148648)	Active
Active	Director/ Company Director	31 May 2019		STAGECOACH SERVICES LIMITED (02381778)	Active
Resigned?	Director/ Company Director	31 May 2019		ABERDARE BUS COMPANY LIMITED (02680742)	Active
Resigned?	Director/ Company Director	31 May 2019		TANPORT LIMITED (02548691)	Active
Resigned?	Director/ Company Director	31 May 2019		THE BARNSLEY & DISTRICT TRACTION COMPANY LIMITED (02503122)	Active
Resigned?	Director/ Company Director	31 May 2019		THE MEXBOROUGH AND SWINTON TRACTION COMPANY LIMITED (00072962)	Active
Resigned?	Director/ Company Director	31 May 2019		G & G TRAVEL LIMITED (02406571)	Active
Resigned?	Director/ Company Director	31 May 2019		STAGECOACH GLASGOW LIMITED (SC118434)	Active
Resigned?	Director/ Company Director	31 May 2019		GM BUSES SOUTH (E.B.T.) LIMITED (02911092)	Active
Resigned?	Director/ Company Director	31 May 2019		BUSWAYS TRUSTEE (NO.1) LIMITED (02326173)	Active
Resigned?	Director/ Company Director	31 May 2019		HARTLEPOOL TRANSPORT (1993) LIMITED (02811530)	Active
Active	Director/ Company Director	31 May 2019		STAGECOACH BUS HOLDINGS LIMITED (SC176671)	Active
Resigned?	Director/ Company Director	31 May 2019		CHESTERFIELD TRANSPORT E.B.T. (NUMBER 2) LIMITED (02402136)	Active
Resigned?	Director/ Company Director	31 May 2019		HALLIDAY-HARTLE TRAVEL (1988) LIMITED (02245309)	Active
Resigned?	Director/ Company Director	31 May 2019		WHITES WORLD TRAVEL LIMITED (02822774)	Active
Resigned?	Director/ Company Director	31 May 2019		CHESTERFIELD TRANSPORT LIMITED (01997102)	Active
Resigned?	Director/ Company Director	31 May 2019		CHELTENHAM DISTRICT TRACTION COMPANY LIMITED (02754390)	Active
Resigned?	Director/ Company Director	31 May 2019		CHESTERFIELD TRANSPORT PST LIMITED (02406414)	Active
Resigned?	Director/ Company Director	31 May 2019		CHESTERFIELD TRANSPORT (1989) LIMITED (02404044)	Active
Resigned?	Director/ Company Director	31 May 2019		SWINDON AND DISTRICT BUS COMPANY LIMITED (02654813)	Active
Resigned?	Director/ Company Director	31 May 2019		UNITED COUNTIES OMNIBUS COMPANY LIMITED (00176586)	Active
Resigned	Director/ Accountant	02 Jan 2001	01 Jul 2002	OXFORD PLUS PASS LIMITED (03151263)	Dissolved 24 Jun 2014	0%
Resigned	Director/ Accountant	01 Dec 2000	19 Apr 2002	MILTON KEYNES CITY BUS LIMITED (01963446)	Dissolved 24 Jul 2012	0%
Resigned	Director/ Accountant	01 Dec 2000	19 Apr 2002	MILLERS COACHES LIMITED (01714127)	Dissolved 02 Oct 2012	0%
Resigned	Director/ Accountant	01 Dec 2000	19 Apr 2002	GM BUSES SOUTH HOLDINGS LIMITED (02870260)	Dissolved 02 Jul 2013	0%
Resigned	Director/ Accountant	01 Dec 2000	19 Apr 2002	CIRCLE LINE COACH AND OMNIBUS COMPANY LIMITED (02516194)	Dissolved 08 Jan 2013	0%
Resigned	Director/ Accountant	01 Dec 2000	19 Apr 2002	VANGUARD BUS & COACH SALES LIMITED (02425184)	Dissolved 08 Jan 2013	0%
Resigned	Director/ Accountant	01 Dec 2000	19 Apr 2002	RIGBY'S COACHES LIMITED (02785246)	Dissolved 03 Apr 2012	0%
Resigned	Director/ Accountant	01 Dec 2000	19 Apr 2002	GLOSSOPDALE BUS COMPANY LIMITED (02815080)	Active
Resigned	Director/ Accountant	01 Dec 2000	19 Apr 2002	P. PHYTHIAN & SON LIMITED (00871390)	Active
Resigned	Director/ Accountant	01 Dec 2000	19 Apr 2002	CHELTENHAM AND GLOUCESTER OMNIBUS COMPANY LIMITED (01713578)	Active
Resigned	Director/ Accountant	01 Dec 2000	19 Apr 2002	HYNDBURN TRANSPORT LIMITED (02000057)	Dissolved 08 May 2012	0%
Resigned	Director/ Accountant	01 Dec 2000	19 Apr 2002	WESTERN TRAVEL PROPERTIES LIMITED (02263376)	Dissolved 08 Jan 2013	0%
Resigned	Director/ Accountant	01 Dec 2000	19 Apr 2001	EASTERN VALLEY BUS COMPANY LIMITED (02680758)	Dissolved 02 Oct 2012	0%
Resigned	Director/ Accountant	01 Dec 2000	19 Apr 2002	PREMIER TRAVEL SERVICES LIMITED (02221348)	Dissolved 24 Jul 2012	0%
Resigned	Director/ Accountant	01 Dec 2000	19 Apr 2002	MILLERS TOURS & TRAVEL LIMITED (02252181)	Dissolved 24 Jul 2012	0%
Resigned	Director/ Accountant	01 Dec 2000	19 Apr 2002	STAGECOACH WEST LIMITED (02041677)	Dissolved 16 Jul 2013	0%
Resigned	Director/ Accountant	01 Dec 2000	19 Apr 2002	CAMBUS HOLDINGS LIMITED (03051451)	Dissolved 18 Jun 2013	0%
Resigned	Director/ Accountant	01 Dec 2000	19 Apr 2002	STRATFORD BLUE TRAVEL LIMITED (02754387)	Dissolved 02 Oct 2012	0%
Resigned	Director/ Accountant	01 Dec 2000	19 Apr 2002	OXFORD BUS COMPANY LIMITED(THE) (02081352)	Dissolved 18 Dec 2012	0%
Resigned	Director/ Accountant	01 Dec 2000	19 Apr 2002	TRANSIT HOLDINGS INTERNATIONAL LIMITED (02130392)	Dissolved 14 May 2013	0%
Resigned	Director/ Accountant	01 Dec 2000	19 Apr 2002	GENERALOUTER LIMITED (02109382)	Dissolved 02 Oct 2012	0%
Resigned	Director/ Accountant	01 Dec 2000	19 Apr 2002	FRENCHWOOD HOLDINGS LIMITED (02178732)	Active
Resigned	Director/ Accountant	01 Dec 2000	19 Apr 2002	RHONDDA BUSES LIMITED (02683764)	Active
Resigned	Director/ Accountant	01 Dec 2000	19 Apr 2002	ABERDARE BUS COMPANY LIMITED (02680742)	Active
Resigned	Director/ Accountant	01 Dec 2000	19 Apr 2002	CUMBERLAND MOTOR SERVICES LIMITED (00211159)	Active
Resigned	Director/ Accountant	01 Dec 2000	19 Apr 2002	THE VISCOUNT BUS & COACH COMPANY LIMITED (02381505)	Dissolved 14 Feb 2017	0%
Resigned	Director/ Accountant	01 Dec 2000	19 Apr 2002	UNITED COUNTIES OMNIBUS COMPANY LIMITED (00176586)	Active
Resigned	Director/ Accountant	01 Dec 2000	19 Apr 2002	RED & WHITE SERVICES LIMITED (02555509)	Active
Resigned	Director/ Accountant	01 Dec 2000	19 Apr 2002	THAMES TRANSIT LIMITED (02272113)	Active
Resigned	Director/ Accountant	01 Dec 2000	19 Apr 2002	PARFITTS MOTOR SERVICES LIMITED (00368004)	Active
Resigned	Director/ Accountant	01 Dec 2000	19 Apr 2002	MIDLAND RED (SOUTH) LIMITED (01556310)	Active
Resigned	Director/ Accountant	01 Dec 2000	19 Apr 2002	RHONDDA VALLEY BUSES LIMITED (03284316)	Active
Resigned	Director/ Accountant	01 Dec 2000	19 Apr 2002	STAGECOACH WEST COAST TRAINS LTD (02680745)	Active
Resigned	Director/ Company Director	01 Dec 2000	19 Apr 2002	STAGECOACH SERVICES LIMITED (02381778)	Active
Resigned	Director/ Accountant	01 Dec 2000	19 Apr 2002	GM BUSES SOUTH (E.B.T.) LIMITED (02911092)	Active
Resigned	Director/ Accountant	01 Dec 2000	19 Apr 2002	CAMBUS LIMITED (01822941)	Active
Resigned	Director/ Accountant	01 Dec 2000	19 Apr 2002	RIBBLE MOTOR SERVICES LIMITED (00155849)	Active
Resigned	Director/ Accountant	01 Dec 2000	19 Apr 2002	GREATER MANCHESTER BUSES SOUTH LIMITED (02818654)	Active
Resigned	Director/ Accountant	01 Dec 2000	19 Apr 2002	SWINDON AND DISTRICT BUS COMPANY LIMITED (02654813)	Active
Resigned	Director/ Accountant	01 Dec 2000	19 Apr 2002	CHELTENHAM DISTRICT TRACTION COMPANY LIMITED (02754390)	Active
Resigned	Director/ Accountant	01 Dec 2000	19 Apr 2002	STAGECOACH (NORTH WEST) LIMITED (00123665)	Active
Resigned	Director/ Accountant	01 Dec 2000	19 Apr 2002	G & G TRAVEL LIMITED (02406571)	Active
Resigned	Director/ Accountant	01 Dec 2000	19 Apr 2002	THE VALLEYS BUS COMPANY LIMITED (02674158)	Active

Number of active appointments: 3
Number resignations: 98
Average tenure of active positions: 4.8 years
Average tenure of resigned positions: 1.4 years
Dissolution Rate: 19.8%
Average Dissolution Attribution: 1.0%

CO-DIRECTORS

Name	SCOTO LIMITED -Active	KHCT (HOLDINGS) LTD -Active	HARTLEPOOL TRANSPORT LIMITED -Active	RIBBLE MOTOR SERVICES LIMITED -Active	BUSWAYS TRUSTEE (NO.2) LIMITED -Active	WELCOME PASSENGER TRANSPORT LIMITED -Active	TYNE & WEAR OMNIBUS COMPANY LIMITED -Active	TRANSIT ADVERTISING LTD -Active	CLEVELAND TRANSIT TRUSTEE (NO.1) LTD -Active	TEES VALLEY LIMITED -Active	KHCT (ESOP) LTD -Active	P. PHYTHIAN & SON LIMITED -Active	CUMBERLAND MOTOR SERVICES LIMITED -Active	KINGSTON UPON HULL CITY TRANSPORT LIMITED -Active	J W COACHES LIMITED -Active	FORMIA LIMITED -Active	SOUTHDOWN MOTOR SERVICES LIMITED -Active	WEST SUSSEX BUSES LIMITED -Active	A.1. SERVICE LIMITED -Active	SCHOOLBUS LIMITED -Active	HASTINGS & DISTRICT TRANSPORT LIMITED -Active	THE VALLEYS BUS COMPANY LIMITED -Active	BAYLINE LIMITED -Active	DEVON GENERAL LIMITED -Active	STAGECOACH (SCOTLAND) LIMITED -Active	RHONDDA VALLEY BUSES LIMITED -Active	A.A. BUSES LIMITED -Active	PARFITTS MOTOR SERVICES LIMITED -Active	LINCOLN CITY TRANSPORT LIMITED -Active	GLOSSOPDALE BUS COMPANY LIMITED -Active	THE YORKSHIRE TRACTION COMPANY (TRUSTEE) LIMITED -Active	BUSWAYS TRAVEL SERVICES (1986) LIMITED -Active	EAST KENT COACHES LIMITED -Active	GRIMSBY-CLEETHORPES TRANSPORT COMPANY LIMITED -Active	FRENCHWOOD HOLDINGS LIMITED -Active	MEGABUS.COM (UK) LIMITED -Active - Proposal to Strike off	RHONDDA BUSES LIMITED -Active	SHARPTON LIMITED -Active	STAGECOACH SERVICES LIMITED -Active	ABERDARE BUS COMPANY LIMITED -Active	TANPORT LIMITED -Active	THE BARNSLEY & DISTRICT TRACTION COMPANY LIMITED -Active	THE MEXBOROUGH AND SWINTON TRACTION COMPANY LIMITED -Active	G & G TRAVEL LIMITED -Active	STAGECOACH GLASGOW LIMITED -Active	GM BUSES SOUTH (E.B.T.) LIMITED -Active	BUSWAYS TRUSTEE (NO.1) LIMITED -Active	HARTLEPOOL TRANSPORT (1993) LIMITED -Active	STAGECOACH BUS HOLDINGS LIMITED -Active	CHESTERFIELD TRANSPORT E.B.T. (NUMBER 2) LIMITED -Active	HALLIDAY-HARTLE TRAVEL (1988) LIMITED -Active	WHITES WORLD TRAVEL LIMITED -Active	CHESTERFIELD TRANSPORT LIMITED -Active	CHELTENHAM DISTRICT TRACTION COMPANY LIMITED -Active	CHESTERFIELD TRANSPORT PST LIMITED -Active	CHESTERFIELD TRANSPORT (1989) LIMITED -Active	SWINDON AND DISTRICT BUS COMPANY LIMITED -Active	UNITED COUNTIES OMNIBUS COMPANY LIMITED -Active	OXFORD PLUS PASS LIMITED -Dissolved	MILTON KEYNES CITY BUS LIMITED -Dissolved	MILLERS COACHES LIMITED -Dissolved	GM BUSES SOUTH HOLDINGS LIMITED -Dissolved	CIRCLE LINE COACH AND OMNIBUS COMPANY LIMITED -Dissolved	VANGUARD BUS & COACH SALES LIMITED -Dissolved	RIGBY'S COACHES LIMITED -Dissolved	GLOSSOPDALE BUS COMPANY LIMITED -Active	P. PHYTHIAN & SON LIMITED -Active	CHELTENHAM AND GLOUCESTER OMNIBUS COMPANY LIMITED -Active	HYNDBURN TRANSPORT LIMITED -Dissolved	WESTERN TRAVEL PROPERTIES LIMITED -Dissolved	EASTERN VALLEY BUS COMPANY LIMITED -Dissolved	PREMIER TRAVEL SERVICES LIMITED -Dissolved	MILLERS TOURS & TRAVEL LIMITED -Dissolved	STAGECOACH WEST LIMITED -Dissolved	CAMBUS HOLDINGS LIMITED -Dissolved	STRATFORD BLUE TRAVEL LIMITED -Dissolved	OXFORD BUS COMPANY LIMITED(THE) -Dissolved	TRANSIT HOLDINGS INTERNATIONAL LIMITED -Dissolved	GENERALOUTER LIMITED -Dissolved	FRENCHWOOD HOLDINGS LIMITED -Active	RHONDDA BUSES LIMITED -Active	ABERDARE BUS COMPANY LIMITED -Active	CUMBERLAND MOTOR SERVICES LIMITED -Active	THE VISCOUNT BUS & COACH COMPANY LIMITED -Dissolved	UNITED COUNTIES OMNIBUS COMPANY LIMITED -Active	RED & WHITE SERVICES LIMITED -Active	THAMES TRANSIT LIMITED -Active	PARFITTS MOTOR SERVICES LIMITED -Active	MIDLAND RED (SOUTH) LIMITED -Active	RHONDDA VALLEY BUSES LIMITED -Active	STAGECOACH WEST COAST TRAINS LTD -Active	STAGECOACH SERVICES LIMITED -Active	GM BUSES SOUTH (E.B.T.) LIMITED -Active	CAMBUS LIMITED -Active	RIBBLE MOTOR SERVICES LIMITED -Active	GREATER MANCHESTER BUSES SOUTH LIMITED -Active	SWINDON AND DISTRICT BUS COMPANY LIMITED -Active	CHELTENHAM DISTRICT TRACTION COMPANY LIMITED -Active	STAGECOACH (NORTH WEST) LIMITED -Active	G & G TRAVEL LIMITED -Active	THE VALLEYS BUS COMPANY LIMITED -Active
Elisabeth TASKER	✔																																																																				✔																			✔
Thomas Paul WATERHOUSE	✔																																																																																																			✔
Raymond O'TOOLE	✔																																							✔																																																					✔
Martin James GIBBON	✔																																																																																						✔
Danny ELFORD	✔																																																	✔
Janine SUMMERS	✔																																																																																																✔			✔
Rachel GELIAMASSI	✔																																																																				✔																			✔		✔
Rupert Miles COX	✔																																																																				✔																			✔		✔					✔
Lee Malcolm WASNIDGE	✔																																																																																																✔
Michelle Catherine HARGREAVES	✔																																																										✔																											✔									✔		✔			✔
Darren ROE	✔																																																																																														✔
Carla Lucy STOCKTON-JONES	✔																																							✔										✔																			✔																		✔	✔		✔			✔		✔		✔			✔
Christopher Sean Lee COLEMAN	✔																																																																																							✔		✔
Robert Howard JONES	✔																																																																																																✔			✔
Catherine ACTON-BRAZIER	✔																																																																																																✔			✔
Adam Philip MOSS	✔																																							✔																																																					✔
Adam Philip MOSS	✔																																							✔																																																					✔
Bruce Maxwell DINGWALL	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔								✔	✔	✔												✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔
Karen Rosaleen ROBBINS	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Lesley ASHMAN	✔																																							✔																																																					✔
Neil MICKLETHWAITE	✔																																																	✔																																										✔
Stephen John BURD	✔																																																																																									✔
Philip Howard MEDLICOTT	✔			✔			✔	✔				✔										✔											✔																✔																																									✔
Christopher Mark VENABLES	✔																																																																																									✔
Mark Thomas WHITELOCKS	✔																																																																																									✔										✔
Arnold Mark THREAPLETON	✔																														✔									✔							✔			✔													✔				✔		✔																		✔	✔		✔			✔	✔	✔		✔			✔
Paul Graham LYNCH	✔		✔																																✔		✔														✔	✔	✔	✔		✔	✔																														✔										✔			✔
Edward Leonard HODGSON	✔																											✔									✔									✔																																												✔
Edward Leonard HODGSON	✔																																				✔																																																					✔
Matthew James CRANWELL	✔																																																																																																			✔
Elizabeth BURD	✔																																																																																									✔
Andrew Simon JARVIS	✔																									✔
Gary James NOLAN	✔																									✔									✔		✔																	✔															✔																		✔	✔		✔					✔		✔			✔
Alistair Douglas SMITH	✔																																							✔																																																					✔
Brian James COBURN	✔																																							✔																																																					✔
Graeme Roderick Holmes HAMPSHIRE	✔																																																																																											✔
Richard Graham BODICOAT	✔																																																																																											✔
Nigel WINTER	✔																																																																																						✔													✔
Elisabeth Ann TASKER	✔																																																																																																✔			✔
Paul Michael SOUTHGATE	✔				✔																	✔																																																																										✔				✔
John Connor HAMILTON	✔	✔																																																						✔
Andrew Jacques LEVY	✔																																																	✔
Robert Arthur BENNS	✔																																																	✔
Samuel Derek GREER	✔																									✔		✔												✔						✔				✔					✔			✔											✔																		✔	✔		✔			✔		✔		✔	✔	✔	✔
Bryony CHAMBERLAIN	✔																									✔		✔																		✔
Charles MULLEN	✔																									✔
Robert MONTGOMERY	✔																									✔		✔									✔			✔						✔				✔					✔			✔											✔																✔		✔	✔		✔			✔		✔		✔	✔	✔	✔
Robert Gervase ANDREW	✔															✔				✔	✔					✔		✔									✔			✔						✔				✔					✔			✔											✔																		✔	✔		✔			✔		✔		✔	✔	✔	✔
Michael John VAUX	✔							✔															✔			✔	✔	✔	✔								✔	✔		✔					✔	✔									✔			✔											✔													✔					✔	✔	✔	✔	✔		✔		✔		✔	✔	✔	✔	✔
Katrina Mary LEESE	✔	✔																																																✔
Ross John PATERSON	✔	✔																																						✔										✔																																										✔	✔
Christopher John, Mr. BOWLES	✔				✔																																										✔																✔																															✔		✔	✔			✔
Colin BROWN	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Leslie Brian WARNEFORD	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
John Andrew CAMPBELL	✔																																																																																														✔
Bryony CHAMBERLAIN	✔																																																																																									✔
Nicola Susan Mary SALMOND	✔	✔																																																✔
Mark Stuart Edwin HABERFIELD	✔																																							✔																																																					✔
Ian Roy MANNING	✔																																																						✔			✔											✔						✔																							✔	✔
Peter Joseph WILKINSON	✔																																																											✔
Paul O'CALLAGHAN	✔																																																																																							✔		✔
Philip William KIRK	✔																																																											✔
Darren John ROE	✔																																																														✔																																		✔
David George BRAY	✔																							✔	✔
James David Ferdinand FREEMAN	✔																																																											✔																												✔		✔
John POPE	✔																																		✔		✔																	✔
Robert Stanley DORR	✔																																																																				✔
Tamara Clair HARRIS	✔																																																											✔
Nigel BARRETT	✔																																																																																																			✔
Malcolm HOWITT	✔		✔	✔					✔		✔	✔			✔											✔									✔		✔			✔						✔			✔		✔			✔		✔	✔												✔				✔			✔				✔					✔		✔						✔		✔
Inglis LYON	✔																																												✔														✔	✔					✔										✔		✔	✔	✔							✔		✔		✔					✔						✔
Martin SUTTON	✔																																																						✔			✔		✔				✔					✔						✔				✔									✔		✔								✔	✔
David REAY	✔		✔	✔					✔	✔	✔	✔			✔	✔				✔	✔					✔		✔							✔		✔									✔		✔	✔			✔	✔	✔		✔	✔
Elizabeth Ann TASKER	✔																																																														✔																																		✔
Martin Andrew GRIFFITHS	✔	✔		✔	✔				✔		✔		✔	✔	✔		✔	✔	✔			✔	✔	✔	✔	✔	✔		✔		✔			✔	✔	✔	✔	✔	✔	✔	✔				✔		✔		✔	✔					✔			✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Brian John COX	✔				✔								✔	✔			✔	✔	✔			✔	✔	✔	✔	✔	✔		✔		✔			✔		✔	✔	✔	✔	✔	✔				✔		✔								✔			✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Thomas WILEMAN	✔																														✔																																✔				✔																														✔
Steven John HAMILTON	✔																																																										✔																											✔									✔
Alex Paul CARTER	✔																																												✔														✔	✔															✔		✔	✔	✔							✔		✔		✔											✔
Robert OLIPHANT	✔																																																																																						✔
Philip John STOCKLEY	✔																																																																				✔						✔
David Brian HASSEY	✔																																																																																						✔
Christopher BOWLES	✔																														✔																																✔				✔																														✔			✔
Paul LEE	✔																																																																																																			✔
David Moore ASHWORTH	✔				✔																																																																																											✔				✔
Vernon BARFOOT	✔																																																																																																			✔
Ian James MCALLISTER	✔															✔
Kenneth Barry CLARKE	✔																							✔	✔
Nicholas Leigh GUEST	✔	✔
Graeme Hopkins TORRANCE	✔																			✔	✔							✔																		✔
Clare Alice WILSON	✔	✔
Diane June PENFOLD	✔	✔
Philip Brookes, Mr. EDEN	✔																																							✔																					✔	✔											✔	✔		✔				✔					✔								✔		✔
Andrew BIRD	✔																						✔				✔		✔									✔			✔																																									✔	✔				✔		✔		✔
Heath WILLIAMS	✔																					✔
Andrew William DYER	✔																	✔				✔																																	✔			✔						✔					✔						✔																							✔	✔
Richard Shaw KAY	✔																																		✔		✔																	✔
Christopher Graham HILDITCH	✔																							✔	✔																				✔																								✔						✔		✔													✔											✔
Martin Herbert STOGGELL	✔																✔	✔	✔			✔		✔	✔									✔					✔
Anthony Geoffrey COX	✔																	✔	✔			✔	✔	✔	✔		✔		✔					✔				✔		✔	✔				✔										✔			✔			✔	✔		✔	✔				✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔		✔		✔	✔	✔	✔	✔	✔	✔		✔			✔	✔		✔
Alan Charles FULLER	✔				✔								✔	✔									✔				✔		✔		✔				✔	✔	✔	✔		✔	✔				✔							✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔
Michael John REID	✔				✔																																																																																											✔
David Lloyd THOMAS	✔																																																											✔
Keith Robertson COCHRANE	✔	✔			✔								✔	✔			✔	✔	✔	✔		✔	✔	✔	✔	✔	✔		✔					✔	✔	✔	✔	✔	✔	✔	✔				✔	✔				✔					✔			✔			✔	✔	✔	✔	✔			✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔
Michael John KINSKI	✔				✔								✔	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔					✔	✔	✔	✔	✔	✔		✔				✔	✔				✔					✔			✔					✔	✔	✔			✔	✔		✔	✔			✔	✔	✔	✔	✔		✔	✔	✔	✔			✔	✔	✔	✔	✔	✔				✔	✔	✔	✔	✔	✔
Douglas Jamieson ADIE	✔																																																											✔
John Frederick STAITE	✔																						✔	✔	✔		✔		✔									✔			✔				✔										✔			✔		✔				✔	✔				✔		✔	✔			✔		✔	✔	✔			✔	✔				✔	✔	✔	✔	✔	✔						✔	✔		✔
Robert Neil Pratt WHITE	✔																						✔				✔		✔									✔			✔																															✔			✔							✔	✔				✔		✔		✔	✔
Jack HAMPSON	✔																														✔																																				✔
Stephen Thomas SANDERSON	✔																													✔													✔
Barry Alfred WARNER	✔																																				✔			✔																					✔	✔											✔	✔		✔				✔					✔								✔		✔
Guy Alan HOUSTON	✔																																		✔		✔			✔												✔	✔	✔		✔	✔				✔	✔											✔	✔		✔				✔					✔								✔		✔
Mark Andrew ADAMSON	✔																													✔		✔											✔	✔
Derek BRADLEY	✔																													✔
Michael Frank CARTER	✔																															✔										✔	✔
Benjamin COLSON	✔				✔									✔																						✔	✔																										✔			✔															✔			✔												✔	✔			✔
John Bell STEEL	✔																																							✔																						✔											✔	✔		✔				✔					✔								✔		✔
Russell Wayne MCDONALD	✔																																																																													✔	✔									✔
Gerald Arthur STURTRIDGE	✔																																																																													✔	✔									✔
James Robert WILL	✔																																																	✔
Iain Maury Campbell MEIKLEJOHN	✔																																																	✔
Kenneth James CARTWRIGHT	✔																																		✔		✔																	✔
OSWALDS OF EDINBURGH LIMITED	✔																											✔
Michael BRITTEN	✔													✔																					✔		✔																	✔																														✔
Iuglin Edward LYON	✔													✔																																																																						✔
COMBINED NOMINEES LIMITED	✔																										✔																																																																✔
COMBINED SECRETARIAL SERVICES LIMITED	✔																										✔																																																																✔
Michael John REID	✔																																																																																																			✔
Trevor ROBERTS	✔				✔																																																																																											✔				✔
David HOLT	✔				✔								✔	✔																						✔																																✔													✔			✔												✔				✔
William Barry HINKLEY	✔																																																																	✔				✔						✔
John Leslie GOULD	✔				✔									✔																						✔					✔														✔														✔												✔		✔	✔			✔									✔			✔	✔
William PEACH	✔																												✔									✔																																												✔							✔
Yvonne NEWEY	✔																												✔									✔																																												✔							✔
Robert Leslie FARRELL	✔																														✔																																				✔
Ian Philip BUTCHER	✔																																																											✔
Brian BEETSON	✔																																														✔																																															✔
Raymond SMITH	✔																																														✔																																															✔
Paul Kenneth JEFFERY	✔																																																																																							✔
Martin Stanley Andrew BALLINGER	✔																																																											✔
Christopher MOYES	✔																																																											✔
Robert Scott MORPETH	✔																																																																					✔
Russell Wayne MACDONALD	✔																							✔	✔
DICKINSON DEES	✔																																																											✔
Timothy James CARE	✔																																																											✔
Joseph, Councillor LAWSON	✔																																✔															✔
Gregory Joseph MORGAN	✔																							✔	✔																																																						✔									✔
Harold Davies BLUNDRED	✔																							✔	✔																																																					✔	✔									✔
William Jerome GREDLEY	✔																																																																											✔
John ANDERSON	✔			✔																																													✔
David SHAW	✔					✔
Stanley HEGINBOTHAM	✔																																				✔														✔						✔
David WHEATCROFT	✔																																				✔																				✔
Michael John REID	✔																			✔																										✔
William DEVLIN	✔																			✔	✔					✔		✔																		✔
Ian MACKINTOSH	✔															✔				✔						✔																				✔
Norman James STRACHAN	✔																			✔	✔					✔		✔																		✔
Maureen POOLEY	✔																																																																											✔
Diana Jane MARSHALL	✔																																																																											✔
Marie Louise WHYATT	✔																														✔																																				✔
Julian Henry PEDDLE	✔																										✔		✔									✔																																												✔							✔		✔
John Raymond SWEETING	✔																												✔									✔																																												✔							✔
Robert John GILBERT	✔																												✔									✔																																												✔							✔
Neil John RENILSON	✔																			✔	✔					✔		✔																		✔
Alan Forbes WILSON	✔																			✔	✔																									✔
Michael Bruce CLAYTON	✔				✔								✔	✔																					✔	✔	✔			✔												✔	✔	✔		✔	✔				✔	✔						✔					✔	✔		✔				✔	✔			✔	✔								✔		✔	✔				✔
Philip Hugh CARTER	✔																									✔
Barry Thomas HARTILL	✔		✔												✔
Michael Nicholas PESTEREFF	✔																																																																																																			✔
Bernard Patrick KEANE	✔																																																																																																			✔
Derek SCOTT	✔				✔												✔					✔													✔				✔											✔																																														✔
Peter SUMNER	✔																														✔				✔		✔																										✔				✔																														✔
Barry Dennis PYBIS	✔																																		✔		✔														✔	✔	✔	✔		✔	✔
Alexander SMITH	✔					✔
William DICK	✔					✔
Nicholas John PAINTER	✔					✔
Anthony Gerald GOODSELL	✔									✔
Michael RILEY	✔									✔
Jack MCLEAN	✔									✔
YORK PLACE COMPANY SECRETARIES LIMITED	✔					✔
Graeme George Turnbull VARLEY	✔																										✔											✔																																												✔									✔
Colin Michael MANSFIELD	✔																																																																	✔				✔
Frank STONES	✔																																																			✔	✔	✔		✔	✔
Peter SMITH	✔		✔												✔
John Irving BURTON	✔											✔
Richard Andrew BAYFORD	✔											✔
Peter Henry BROXHAM	✔																																																		✔
Robert MONTGOMERY	✔																																																														✔
John MORAN	✔																																																														✔
Kenneth George HARVEY	✔																																														✔																✔																															✔
Leslie Bernard CAIN	✔																																														✔																																															✔
Stephen Arthur BICKLEY	✔																																														✔																✔																															✔
Peter Richard Charles, Lord SMITH	✔																																																																																																✔
George Arthur PEACH	✔																																										✔	✔
Joseph GIBSON RAYNER	✔			✔																																													✔
Jeremy Robert DAVISON	✔																						✔																		✔				✔										✔			✔						✔	✔				✔		✔	✔			✔		✔						✔				✔			✔		✔						✔	✔		✔
Neville Raymond HYLAND	✔		✔												✔
Stephen WARNOCK-SMITH	✔		✔						✔		✔				✔
Alan Peter SOLOMON	✔		✔	✔					✔	✔	✔	✔			✔																																		✔
Robert Thomas JAMESON	✔		✔						✔		✔				✔

UK SANCTIONS

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OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality