Stephen HENDERSON - OFFICER REPORT

Age: 68 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Director/ Company Director	04 Aug 2022	09 Jan 2025	BOPARAN PRIVATE OFFICE LIMITED (13499409)	Active
Resigned	Director/ Director	22 Mar 2019	06 Aug 2019	BERNARD MATTHEWS FOODS (DERBY) LIMITED (11899591)	Active
Resigned	Director/ Cfo	22 May 2018	06 Aug 2019	BERNARD MATTHEWS FOODS LIMITED (10036286)	Active
Resigned	Director/ Director	26 May 2017	02 Nov 2018	CRAWSHAW GROUP PLC (04755803)	Liquidation	0%
Resigned	Director/ Chartered Accountant	06 Jan 2017	06 Aug 2019	DAVIS HAULAGE LIMITED (10551486)	Active - Proposal to Strike off	0%
Resigned	Director/ Chartered Accountant	21 Dec 2016	22 Dec 2016	BUFFALOAD LOGISTICS (CREWE) LIMITED (10535454)	Active - Proposal to Strike off	0%
Resigned	Director/ Chartered Accountant	12 Oct 2016	04 Aug 2019	ED'S EASY DINER LIMITED (02149256)	Active
Resigned	Director/ Chartered Accountant	12 Oct 2016	04 Aug 2019	EED MIDDLE EAST LIMITED (09347408)	Active
Resigned	Director/ Chartered Accountant	12 Oct 2016	04 Aug 2019	SC RESTAURANTS (UK) LIMITED (02941330)	Active
Resigned	Director/ Chartered Accountant	12 Oct 2016	04 Aug 2019	ED'S EASY DINER INTERNATIONAL LIMITED (07427589)	Active
Resigned	Director/ Chartered Accountant	07 Oct 2016	04 Aug 2019	ED'S EASY DINER HOLDINGS LIMITED (10417098)	Active
Resigned	Director/ Chartered Accountant	07 Oct 2016	06 Aug 2019	ED'S EASY DINER GROUP LIMITED (10417091)	Active
Resigned	Director/ Chartered Accountant	10 Jun 2016	04 Aug 2019	GIRAFFE CONCEPTS LIMITED (03442265)	Active
Resigned	Director/ Chartered Accountant	06 Jun 2016	06 Jun 2016	GIRAFFE CONCEPTS LIMITED (03442265)	Active
Resigned	Director/ Chartered Accountant	20 May 2016	06 Aug 2019	BOPARAN RESTAURANTS HOLDINGS LIMITED (10192508)	Active
Resigned	Director/ Chartered Accountant	19 Jan 2016	06 Aug 2019	INDIAN RESTAURANTS (CITY) LIMITED (06235344)	Active
Resigned	Director/ Chartered Accountant	19 Jan 2016	06 Aug 2019	FISHWORKS RESTAURANTS LIMITED (07785020)	Active
Resigned	Director/ Chartered Accountant	19 Jan 2016	06 Aug 2019	INDIAN RESTAURANTS LIMITED (03453125)	Active
Resigned	Director/ Director	14 Jan 2016	06 Aug 2019	CORKERS CRISPS LTD (06242337)	Active
Resigned	Director/ Director	14 Jan 2016	22 Dec 2016	BUFFALOAD LOGISTICS LIMITED (05382156)	Active
Resigned	Director/ Chartered Accountant	13 Jan 2016	06 Aug 2019	CINNAMON COLLECTION LIMITED (09950317)	Active
Resigned	Director/ Cfo	24 Nov 2015	06 Aug 2019	AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED (09885916)	Liquidation	0%
Resigned	Director/ Cfo	24 Nov 2015	06 Aug 2019	AMBER REAL ESTATE INVESTMENTS (AGRICULTURE) LIMITED (09885883)	Active
Resigned	Director/ Cfo	24 Nov 2015	06 Aug 2019	AMBER FOOD MACHINERY LIMITED (09885830)	Active
Resigned	Director/ Cfo	24 Nov 2015	06 Aug 2019	AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITED (09885767)	Active
Active	Director/ Company Director	02 Nov 2015		LO-DOUGH LIMITED (09223658)	Active
Resigned	Director/ Chartered Accountant	17 Sep 2014	09 Jan 2025	INVEST CO 1 LIMITED (09062170)	Active
Resigned	Director/ Group Finance Director	02 Aug 2014	06 Aug 2019	PIE COMPANY LIMITED(THE) (01880741)	Active
Resigned	Director/ Group Finance Director	18 Apr 2014	01 Aug 2014	2 SISTERS SITE CERTIFICATION LIMITED (00862054)	Active
Resigned	Director/ Director	08 Mar 2013	01 Aug 2014	KEPAK GROUP LIMITED (SC440783)	Active
Resigned	Director/ Director	08 Mar 2013	01 Aug 2014	2 SISTERS POULTRY LIMITED (SC440782)	Active
Resigned	Director/ Financial Controller	23 Jul 2012	01 Aug 2014	BOPARAN FINANCE PLC (07594510)	Active
Resigned	Director/ Financial Controller	16 Apr 2012	01 Aug 2014	MONTGOMERY BELL LIMITED (NI000368)	Active - Proposal to Strike off	0%
Resigned	Director/ Financial Controller	16 Apr 2012	01 Aug 2014	WALTER HOLLAND & SONS LIMITED (00271252)	Active - Proposal to Strike off	0%
Resigned	Director/ Financial Controller	16 Apr 2012	01 Aug 2014	FOX'S BISCUITS LIMITED (02327356)	Active
Resigned	Director/ Financial Controller	16 Apr 2012	01 Aug 2014	THE SALAD COMPANY LIMITED (02638909)	Active - Proposal to Strike off	0%
Resigned	Director/ Financial Controller	16 Apr 2012	01 Aug 2014	NORTHERN FOODS AMERICAN HOLDINGS LIMITED (00045394)	Active - Proposal to Strike off	0%
Resigned	Director/ Solicitor	16 Apr 2012	01 Aug 2014	FLEUR DE LYS PIES LIMITED (00974782)	Active - Proposal to Strike off	0%
Resigned	Director/ Financial Controller	16 Apr 2012	01 Aug 2014	GEORGE PAYNE & CO LIMITED (00940060)	Active - Proposal to Strike off	0%
Resigned	Director/ Financial Controller	16 Apr 2012	01 Aug 2014	CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED (01213157)	Active - Proposal to Strike off	0%
Resigned	Director/ Group Finance Director	05 Apr 2012	01 Aug 2014	AMBER PROTEINS LIMITED (07712455)	Active
Resigned	Director/ Accountant	05 Apr 2012	01 Aug 2014	PENWOOD AGRICULTURE LIMITED (03498214)	Active - Proposal to Strike off	0%
Resigned	Director/ Accountant	05 Apr 2012	01 Aug 2014	2 SISTERS PREMIER DIVISION LIMITED (04057272)	Active - Proposal to Strike off	0%
Resigned	Director/ Accountant	05 Apr 2012	01 Aug 2014	LLOYD MAUNDER LIMITED (00234992)	Active
Resigned	Director/ Accountant	05 Apr 2012	01 Aug 2014	BOPARAN FOODS LIMITED (03188828)	Active
Resigned	Director/ Accountant	05 Apr 2012	01 Aug 2014	CHALLENGER FOODS LIMITED (04274510)	Active - Proposal to Strike off	0%
Resigned	Director/ Accountant	05 Apr 2012	01 Aug 2014	PENWOOD FOODS LIMITED (03498216)	Active - Proposal to Strike off	0%
Resigned	Director/ Accountant	05 Apr 2012	01 Aug 2014	JOSEPH MITCHELL (LETHAM) LIMITED (SC034227)	Active - Proposal to Strike off	0%
Resigned	Director/ Accountant	05 Apr 2012	01 Aug 2014	SCOT-LAD LIMITED (SC170045)	Active
Resigned	Director/ Accountant	05 Apr 2012	01 Aug 2014	2 SISTER FOOD SERVICES LIMITED (03475845)	Active
Resigned	Director/ Accountant	29 Mar 2012	01 Aug 2014	PRIME GAME LIMITED (SC060647)	Active - Proposal to Strike off	0%
Resigned	Director/ Accountant	02 Feb 2012	01 Aug 2014	BUXTED CHICKEN LTD (04067821)	Active
Resigned	Director/ Accountant	02 Feb 2012	01 Aug 2014	DEVON CREST FOODS LTD (04083871)	Active
Resigned	Director/ Accountant	02 Feb 2012	01 Aug 2014	PREMIER FARMING LTD (04083782)	Active
Resigned	Director/ Accountant	02 Feb 2012	01 Aug 2014	PREMIER FRESH FOODS LTD (04052423)	Active
Resigned	Director/ Accountant	02 Feb 2012	01 Aug 2014	BUXTED FRESH QUALITY FOODS LTD (04069139)	Active
Resigned	Director/ Accountant	30 Jan 2012	01 Aug 2014	2 SISTER FOOD PROCESSORS LIMITED (03468675)	Active
Resigned	Director/ Accountant	25 Jan 2012	01 Aug 2014	JOHN RANNOCH LIMITED (00277563)	Active
Resigned	Director/ Accountant	15 Nov 2011	01 Aug 2014	2 SISTERS (WOLVERHAMPTON) LIMITED (04413859)	Active - Proposal to Strike off	0%
Resigned	Director/ Director	08 Sep 2011	01 Aug 2014	2 SISTERS FISH LIMITED (07208651)	Active
Resigned	Director/ Group Finance Director	08 Sep 2011	01 Aug 2014	AMBER FOODS LIMITED (FC029206)	Active
Resigned	Director/ Director	18 Aug 2011	16 May 2013	2 AGRICULTURE GROWING LIMITED (05969169)	Active
Resigned	Director/ Financial Controller	08 Jun 2011	01 Aug 2014	BH ACQUISITIONS LIMITED (07495745)	Active
Resigned	Director/ Financial Controller	01 Jun 2011	01 Aug 2014	BOPARAN HOLDINGS LIMITED (03558065)	Active
Resigned	Director/ Financial Controller	01 Jun 2011	01 Aug 2014	2 SISTERS FOOD GROUP LIMITED (02826929)	Active
Resigned	Director/ Financial Controller	25 May 2011	01 Aug 2014	NORTHERN FOODS LIMITED (00471864)	Active
Resigned	Director/ Financial Controller	16 Oct 2010	01 Aug 2014	BEVERLEY HOUSE (9000) LIMITED (00772317)	Active
Resigned	Director/ Accountant	21 Nov 2007	01 Aug 2014	ETHNIC CUISINE LIMITED (02764810)	Active - Proposal to Strike off	0%
Resigned	Director/ Group Chief Accountant	28 Mar 2007	01 Aug 2014	NORTHERN FOODS GROCERY GROUP LIMITED (00313761)	Active
Resigned	Director/ Group Chief Accountant	28 Mar 2007	01 Aug 2014	F.W. FARNSWORTH LIMITED (00255912)	Active
Resigned	Director/ Group Chief Accountant	28 Mar 2007	01 Aug 2014	CONVENIENCE FOODS LIMITED (02226886)	Active
Resigned	Director/ Group Chief Accountant	30 Jun 2006	01 Aug 2014	SWISS MILK PRODUCTS LIMITED (00701444)	Active - Proposal to Strike off	0%
Resigned	Director/ Group Chief Accountant	30 Jun 2006	01 Aug 2014	BUXTED CHICKEN LIMITED (03055284)	Active
Resigned	Director/ Group Chief Accountant	30 Jun 2006	01 Aug 2014	FARNSWORTH INVESTMENTS LIMITED (02475724)	Active
Resigned	Director/ Group Chief Accountant	30 Jun 2006	01 Aug 2014	DREAMPHOTO LIMITED (03055258)	Active
Resigned	Director/ Group Chief Accountant	30 Jun 2006	01 Aug 2014	HULCAY LIMITED (FC012187)	Active
Resigned	Director/ Group Chief Accountant	30 Jun 2006	01 Aug 2014	DREAMPLAYER LIMITED (03055269)	Active
Resigned	Director/ Group Chief Accountant	30 Jun 2006	01 Aug 2014	TODAYULTRA LIMITED (02807031)	Active - Proposal to Strike off	0%
Resigned	Director/ Accountant	30 Jun 2006	01 Aug 2014	POLDY'S FRESH FOODS LIMITED (FC025021)	Active
Resigned	Director/ Group Chief Accountant	30 Jun 2006	01 Aug 2014	BEVERLEY HOUSE INVESTMENTS LIMITED (02475726)	Active
Resigned	Director/ Accountant	30 Jun 2006	01 Aug 2014	BEVERLEY HOUSE GROUP SERVICES LIMITED (FC025018)	Active
Resigned	Director/ Accountant	30 Jun 2006	01 Aug 2014	BEVERLEY HOUSE FOODS PORTUMNA LIMITED (FC025019)	Active
Resigned	Director/ Accountant	30 Jun 2006	01 Aug 2014	BEVERLEY HOUSE FOOD GROUP LIMITED (FC025016)	Active
Resigned	Director/ Accountant	30 Jun 2006	01 Aug 2014	BEVERLEY HOUSE FOODS (BOYLE) LIMITED (FC025022)	Active
Resigned	Director/ Group Chief Accountant	30 Jun 2006	01 Aug 2014	NORCAY LIMITED (FC012185)	Active
Resigned	Director/ Group Chief Accountant	07 Mar 2006	13 Jan 2007	FLETCHERS BAKERIES LIMITED (00249790)	Active
Resigned	Director/ Group Chief Accountant	31 Jan 2006	04 Aug 2014	SOLWAY FOODS LIMITED (02189139)	Active
Resigned	Director/ Group Chief Accountant	18 Oct 2005	01 Aug 2014	CENTURY WAY DALE LIMITED (03131485)	Active
Resigned	Director/ Group Chief Accountant	18 Oct 2005	01 Aug 2014	CAVAGHAN & GRAY GROUP LIMITED (01357837)	Active
Resigned	Director/ Group Chief Accountant	31 Mar 2005	01 Aug 2014	HORTONWOOD BAKERIES LIMITED (01803101)	Active - Proposal to Strike off	0%
Resigned	Director/ Group Chief Accountant	31 Mar 2005	01 Aug 2014	ENTRANCELORD LIMITED (04367760)	Active - Proposal to Strike off	0%
Resigned	Director/ Group Chief Accountant	31 Mar 2005	01 Aug 2014	MELWOOD INVESTMENTS LIMITED (00755925)	Active - Proposal to Strike off	0%
Resigned	Director/ Group Chief Accountant	31 Mar 2005	01 Aug 2014	R.& K.WISE LIMITED (00386864)	Active
Resigned	Director/ Group Chief Accountant	31 Mar 2005	01 Aug 2014	PIE COMPANY LIMITED(THE) (01880741)	Active
Resigned	Director/ Group Chief Accountant	17 Mar 2005	12 Mar 2009	CENTURY WAY (WILTSHIRE) LIMITED (00035245)	Liquidation	0%
Resigned	Director/ Group Chief Accountant	17 Mar 2005	01 Aug 2014	CENTURY WAY (NUMBER ONE) LIMITED (00488384)	Active - Proposal to Strike off	0%
Resigned	Director/ Group Chief Accountant	17 Mar 2005	01 Aug 2014	CAVAGHAN & GRAY LIMITED (00159189)	Active
Resigned	Director/ Group Chief Accountant	17 Mar 2005	01 Aug 2014	SOLWAY FOODS HOLDINGS LIMITED (02930016)	Active
Resigned	Director/ Group Chief Accountant	08 Mar 2005	01 Aug 2014	NORTHERN FOODS FINANCE LIMITED (03945309)	Active
Resigned	Director/ Group Chief Accountant	08 Mar 2005	01 Aug 2014	ISLAND WHARF (300) LIMITED (04541512)	Active - Proposal to Strike off	0%
Resigned	Director/ Group Chief Accountant	08 Mar 2005	01 Aug 2014	ISLAND WHARF (600) LIMITED (04541548)	Active - Proposal to Strike off	0%
Resigned	Director/ Group Chief Accountant	08 Mar 2005	01 Aug 2014	ISLAND WHARF (100) LIMITED (04541503)	Active - Proposal to Strike off	0%
Resigned	Director/ Chief Accountant	25 Feb 2005	21 Jun 2017	THE ALCOHOL AND DRUG SERVICE (05375809)	Active

Number of active appointments: 1
Number resignations: 102
Average tenure of active positions: 10.0 years
Average tenure of resigned positions: 4.6 years
Dissolution Rate: 28.2%
Average Dissolution Attribution: 0.0%

CO-DIRECTORS

Name	BOPARAN PRIVATE OFFICE LIMITED -Active	BERNARD MATTHEWS FOODS (DERBY) LIMITED -Active	BERNARD MATTHEWS FOODS LIMITED -Active	CRAWSHAW GROUP PLC -Liquidation	DAVIS HAULAGE LIMITED -Active - Proposal to Strike off	BUFFALOAD LOGISTICS (CREWE) LIMITED -Active - Proposal to Strike off	ED'S EASY DINER LIMITED -Active	EED MIDDLE EAST LIMITED -Active	SC RESTAURANTS (UK) LIMITED -Active	ED'S EASY DINER INTERNATIONAL LIMITED -Active	ED'S EASY DINER HOLDINGS LIMITED -Active	ED'S EASY DINER GROUP LIMITED -Active	GIRAFFE CONCEPTS LIMITED -Active	GIRAFFE CONCEPTS LIMITED -Active	BOPARAN RESTAURANTS HOLDINGS LIMITED -Active	INDIAN RESTAURANTS (CITY) LIMITED -Active	FISHWORKS RESTAURANTS LIMITED -Active	INDIAN RESTAURANTS LIMITED -Active	CORKERS CRISPS LTD -Active	BUFFALOAD LOGISTICS LIMITED -Active	CINNAMON COLLECTION LIMITED -Active	AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED -Liquidation	AMBER REAL ESTATE INVESTMENTS (AGRICULTURE) LIMITED -Active	AMBER FOOD MACHINERY LIMITED -Active	AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITED -Active	LO-DOUGH LIMITED -Active	INVEST CO 1 LIMITED -Active	PIE COMPANY LIMITED(THE) -Active	2 SISTERS SITE CERTIFICATION LIMITED -Active	KEPAK GROUP LIMITED -Active	2 SISTERS POULTRY LIMITED -Active	BOPARAN FINANCE PLC -Active	MONTGOMERY BELL LIMITED -Active - Proposal to Strike off	WALTER HOLLAND & SONS LIMITED -Active - Proposal to Strike off	FOX'S BISCUITS LIMITED -Active	THE SALAD COMPANY LIMITED -Active - Proposal to Strike off	NORTHERN FOODS AMERICAN HOLDINGS LIMITED -Active - Proposal to Strike off	FLEUR DE LYS PIES LIMITED -Active - Proposal to Strike off	GEORGE PAYNE & CO LIMITED -Active - Proposal to Strike off	CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED -Active - Proposal to Strike off	AMBER PROTEINS LIMITED -Active	PENWOOD AGRICULTURE LIMITED -Active - Proposal to Strike off	2 SISTERS PREMIER DIVISION LIMITED -Active - Proposal to Strike off	LLOYD MAUNDER LIMITED -Active	BOPARAN FOODS LIMITED -Active	CHALLENGER FOODS LIMITED -Active - Proposal to Strike off	PENWOOD FOODS LIMITED -Active - Proposal to Strike off	JOSEPH MITCHELL (LETHAM) LIMITED -Active - Proposal to Strike off	SCOT-LAD LIMITED -Active	2 SISTER FOOD SERVICES LIMITED -Active	PRIME GAME LIMITED -Active - Proposal to Strike off	BUXTED CHICKEN LTD -Active	DEVON CREST FOODS LTD -Active	PREMIER FARMING LTD -Active	PREMIER FRESH FOODS LTD -Active	BUXTED FRESH QUALITY FOODS LTD -Active	2 SISTER FOOD PROCESSORS LIMITED -Active	JOHN RANNOCH LIMITED -Active	2 SISTERS (WOLVERHAMPTON) LIMITED -Active - Proposal to Strike off	2 SISTERS FISH LIMITED -Active	AMBER FOODS LIMITED -Active	2 AGRICULTURE GROWING LIMITED -Active	BH ACQUISITIONS LIMITED -Active	BOPARAN HOLDINGS LIMITED -Active	2 SISTERS FOOD GROUP LIMITED -Active	NORTHERN FOODS LIMITED -Active	BEVERLEY HOUSE (9000) LIMITED -Active	ETHNIC CUISINE LIMITED -Active - Proposal to Strike off	NORTHERN FOODS GROCERY GROUP LIMITED -Active	F.W. FARNSWORTH LIMITED -Active	CONVENIENCE FOODS LIMITED -Active	SWISS MILK PRODUCTS LIMITED -Active - Proposal to Strike off	BUXTED CHICKEN LIMITED -Active	FARNSWORTH INVESTMENTS LIMITED -Active	DREAMPHOTO LIMITED -Active	HULCAY LIMITED -Active	DREAMPLAYER LIMITED -Active	TODAYULTRA LIMITED -Active - Proposal to Strike off	POLDY'S FRESH FOODS LIMITED -Active	BEVERLEY HOUSE INVESTMENTS LIMITED -Active	BEVERLEY HOUSE GROUP SERVICES LIMITED -Active	BEVERLEY HOUSE FOODS PORTUMNA LIMITED -Active	BEVERLEY HOUSE FOOD GROUP LIMITED -Active	BEVERLEY HOUSE FOODS (BOYLE) LIMITED -Active	NORCAY LIMITED -Active	FLETCHERS BAKERIES LIMITED -Active	SOLWAY FOODS LIMITED -Active	CENTURY WAY DALE LIMITED -Active	CAVAGHAN & GRAY GROUP LIMITED -Active	HORTONWOOD BAKERIES LIMITED -Active - Proposal to Strike off	ENTRANCELORD LIMITED -Active - Proposal to Strike off	MELWOOD INVESTMENTS LIMITED -Active - Proposal to Strike off	R.& K.WISE LIMITED -Active	PIE COMPANY LIMITED(THE) -Active	CENTURY WAY (WILTSHIRE) LIMITED -Liquidation	CENTURY WAY (NUMBER ONE) LIMITED -Active - Proposal to Strike off	CAVAGHAN & GRAY LIMITED -Active	SOLWAY FOODS HOLDINGS LIMITED -Active	NORTHERN FOODS FINANCE LIMITED -Active	ISLAND WHARF (300) LIMITED -Active - Proposal to Strike off	ISLAND WHARF (600) LIMITED -Active - Proposal to Strike off	ISLAND WHARF (100) LIMITED -Active - Proposal to Strike off	THE ALCOHOL AND DRUG SERVICE -Active
Ian Anthony FLETCHER	✔																																																																						✔	✔																✔										✔
Kevin Lawrance SKETCHER	✔																																																														✔
Andrew Sean HAVERON	✔		✔																				✔	✔	✔	✔																																					✔
Kevin Lawrance SKETCHER	✔																																																														✔
Robert John RAFFERTY	✔																																																														✔
Gavin John BERRY	✔																																																														✔
Stephanie SCOTT	✔
Gillian Emily GILBERT	✔
Paul Allan FRISTON	✔																															✔	✔					✔							✔	✔			✔	✔	✔								✔		✔	✔	✔	✔	✔		✔	✔	✔		✔	✔		✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔		✔	✔	✔			✔	✔				✔	✔	✔	✔		✔
Paul Allan FRISTON	✔																																														✔																			✔
William MCHUGH	✔
Daniel Michael HOWLETT	✔	✔
Trevor John STRAIN	✔	✔
Paul PRICE	✔	✔		✔												✔												✔
John Richard SEARLE	✔																						✔
Nigel Barry WILLIAMS	✔																															✔	✔					✔							✔	✔	✔		✔	✔	✔								✔		✔	✔	✔	✔	✔	✔	✔	✔	✔					✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔			✔	✔			✔	✔					✔	✔	✔		✔
Peter HAGGERWOOD	✔																				✔
Steven Paul HILL	✔																																																																																						✔
Fiona Louise SMITH	✔																				✔
Andrew Michael GLEADOW	✔		✔	✔
Frances ASHTON	✔
Ellen Patricia TATTERTON	✔
James Graham COOPER	✔
Helen Marina SHAY	✔
Nick DODDS	✔
Richard John PENNYCOOK	✔																																																													✔			✔	✔
Veepul PATEL	✔																																																																						✔	✔																✔										✔
Joanne Caroline Kershaw SIMMONDS	✔																															✔		✔	✔			✔		✔				✔	✔	✔	✔		✔	✔	✔								✔		✔							✔	✔	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔			✔	✔	✔		✔	✔			✔		✔	✔	✔		✔
Joanna Caroline Kershaw SIMMONDS	✔																																																																																				✔
Mark Kevin Jonathon BOULTON	✔																				✔
Julian Paul BOULTON	✔																				✔
Ian Dominic PARSONS	✔
Adele Lesley WILKINSON	✔
Martin Adrian BROSTOFF	✔															✔							✔	✔				✔
David Paul SAYER	✔							✔		✔				✔	✔	✔	✔	✔	✔			✔
Rose-Marie EMMERSON	✔		✔	✔
Paul PRICE	✔		✔
Jenny Jane EDGE	✔			✔
Daniel Jeffrey HAMMOND	✔		✔
Richie Leslie GILL	✔		✔
Ranjit Singh BOPARAN	✔		✔
Baljinder Kaur BOPARAN	✔	✔
Ranjit Singh BOPARAN	✔	✔
John WATKINSON	✔
Simon WALKER	✔																														✔
Nigel Jonathan CHURCH	✔																																																																															✔		✔	✔	✔	✔
Patrick O'DONOVAN	✔																																																																															✔		✔	✔	✔	✔
Tolla Joanne CURLE	✔																	✔
Owen Matthew SHEARER	✔			✔
Tolla Joanne CURLE	✔							✔				✔		✔	✔			✔		✔		✔
Satnam Singh LEIHAL	✔							✔		✔		✔		✔	✔	✔	✔	✔	✔			✔
Ursula VICKERTON	✔
Alejandro RUSSO	✔																																																																✔
Steven Antony PHILLIPS	✔																			✔
David Leslie COX	✔																																																																					✔
Jennifer BLYTHE	✔																			✔	✔
Graham EDWARDS	✔			✔
Richard MAXFIELD	✔			✔
Andrew Ronald MCINNES	✔																															✔																																		✔
Keith Richard PACKER	✔																																																																						✔	✔																✔										✔
John HORGAN	✔																														✔
Robert GROGAN	✔																														✔
Liam KEATING	✔																														✔
Ronald Klaas Otto, Mr. KERS	✔																													✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔			✔	✔	✔	✔	✔	✔	✔
Craig Ashley TOMKINSON	✔																													✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔			✔	✔	✔	✔	✔	✔	✔
Edward Samuel POWER	✔																			✔	✔																																								✔
Lee Patrick RAMPLING	✔			✔
James Russell VIGGARS	✔				✔
Nick TAYLOR	✔				✔
Keith Richard PACKER	✔																															✔
Keith Richard PACKER	✔																																																																	✔
Christopher JUST	✔			✔
Simon Nicholas D'CRUZ	✔							✔	✔	✔	✔	✔	✔	✔	✔
Richard Neil PIKE	✔																													✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔			✔	✔	✔	✔	✔	✔	✔
Richard Peter SIMPSON	✔																																																												✔										✔	✔															✔	✔										✔
Antonio Singh BOPARAN	✔																															✔																																		✔
Andrew Charles COOKE	✔
Martyn Paul FLETCHER	✔																													✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔			✔	✔	✔	✔	✔	✔	✔
Simon Francis BARRISKELL	✔																																																																					✔
Laurence Patrick MCILWEE	✔							✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔			✔
James John MCCARTHY	✔				✔
Simon Charles STADDON	✔																																																																																						✔
Edward POWER	✔			✔
Kevin John YORATH	✔
Denise WHITE	✔
Graham Mark EDWARDS	✔					✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔						✔
William James FRANKLIN	✔							✔	✔	✔	✔			✔	✔
Michael Anthony MASTERS	✔					✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Tom CROWLEY	✔							✔	✔	✔	✔			✔	✔
Michael Anthony MASTERS	✔																											✔
Julie TURNBULL	✔																																																																																						✔
Julie TURNBULL	✔																																																																																						✔
Ronald Erwin HULLY	✔			✔																			✔	✔	✔	✔
Julie Ann FELTWELL	✔					✔	✔													✔
Julia Ann CHARLES	✔																			✔							✔	✔
Adam Peter FOWLE	✔													✔	✔
Robert John RAFFERTY	✔		✔	✔																			✔	✔	✔	✔
Tina Lorraine ENGLISH	✔																✔	✔	✔			✔
Stephen John, Mrs. CUNNINGHAM	✔																																																														✔
Alan RICHARDSON	✔				✔
Ivan SCHOFIELD	✔							✔	✔		✔
Ivan SCHOFIELD	✔									✔
Gareth Wyn DAVIES	✔																													✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔			✔	✔	✔	✔	✔	✔	✔
Benjamin Peter HOLDEN	✔																										✔
Susan Elizabeth MURRAY	✔																																																																✔
Rosalind Catherine, Dr RIVAZ	✔																																																																✔
April PRESTON	✔																																																																					✔																		✔						✔				✔
Andrew Graham GUY	✔							✔	✔	✔	✔
Ian John TOAL	✔																																																																		✔			✔	✔	✔																✔		✔				✔				✔
Brian Stanley COOPER	✔								✔
Noel Nathan James COLLETT	✔				✔
Colin David SMITH	✔																																																																					✔	✔	✔																✔		✔								✔
John Gerald DUFFY	✔																																																																																						✔
Stephen Alexander BOYD	✔																																																																																						✔
Andrew SMITH	✔
John Alexander DUNSFORD	✔																																																												✔						✔			✔	✔	✔								✔		✔	✔	✔	✔			✔		✔				✔				✔
Andrew JACOBS	✔													✔	✔
Robert Matthew WALES	✔																										✔
Andrew John Harding RUTHERFORD	✔																											✔	✔																																																																		✔
Lochlain John FEELEY	✔																																																																		✔			✔	✔	✔																✔		✔				✔				✔
Stephen Paul LEADBEATER	✔																												✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔
Ian David PERKS	✔					✔	✔														✔
Christopher WALKER	✔																																																																		✔				✔	✔																✔										✔
Cristopher WALKER	✔																																																																					✔
Lucy Jeanne NEVILLE-ROLFE	✔																																																																✔
Simon James Penny WOOKEY	✔																																				✔																								✔						✔			✔	✔	✔																✔		✔				✔				✔
Craig Ashley TOMKINSON	✔																																																														✔
Scilla GRIMBLE	✔													✔	✔
Jonathan Mark LLOYD	✔													✔	✔
Michael Thomas Bieder HOLMES	✔													✔	✔
Stephen Paul ELLIS	✔																															✔
Stephen Paul ELLIS	✔																															✔
Peter Maria Jacobus BECKERS	✔																														✔	✔
Louis Antoine Maria VERNAUS	✔																														✔	✔
Maarten KUSTERS	✔																														✔	✔
Mark Alexander STEVEN	✔																														✔	✔
D.W. DIRECTOR 1 LIMITED	✔																														✔
D.W. DIRECTOR 1 LIMITED	✔																															✔
D.W. COMPANY SERVICES LIMITED	✔																														✔	✔
Kenneth Charles ROSE	✔																														✔	✔
Basil Lloyd TAYLOR	✔																			✔
Ken Andrew MCGILL	✔																																																																																						✔
Tolla Joanne CURLE	✔		✔	✔						✔						✔											✔	✔	✔																																									✔	✔	✔								✔		✔	✔	✔	✔			✔		✔				✔	✔			✔
David Steven MORGAN	✔																												✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔																				✔	✔				✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔
Aubrey GLASER	✔								✔		✔
Gareth John VOYLE	✔																																																																																						✔
Suneil Shashikant KHANDKE	✔																													✔
Ranjit Singh BOPARAN	✔																						✔	✔	✔	✔					✔	✔	✔									✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔			✔	✔	✔	✔			✔	✔	✔																✔		✔			✔	✔				✔
Andrew Graham CRIPPS	✔																																																																✔
Mark Howard NAUGHTON-RUMBO	✔				✔
Gail Heather TAYLOR	✔																			✔
Saeeda Naz AMIN	✔																																																																		✔			✔	✔	✔																✔		✔				✔				✔
Kirsty Susan DERRY	✔																																																																		✔
Mark Roderick HUNTER	✔																																																																✔
Graham Keith HUNTER	✔																																																																		✔			✔	✔	✔																✔		✔				✔				✔
Baljinder Kaur BOPARAN	✔																																																													✔
Charles Lamb, The Lord Allen Of Kensington ALLEN	✔																																																																✔
Melanie Sarah HOLROYD	✔							✔	✔	✔	✔
Kuldip Singh KULAR	✔																																				✔																														✔			✔	✔	✔																✔		✔				✔				✔
Veepul PATEL	✔																																																																		✔			✔	✔	✔																✔		✔				✔				✔
Donal LINEHAN	✔																																																																					✔																								✔
Brain Stanley COOPER	✔										✔
John Michael, Rt Hon JACK	✔																																																																✔
Sandra TURNER	✔																																																																		✔
Garrett WALSH	✔																																																																							✔																										✔
David St John Thomas GREGORY	✔																																																																✔
Frances SILK	✔																																																												✔	✔
Julie Ann FELTWELL	✔																			✔	✔
Huan QUAYLE	✔																												✔	✔				✔	✔	✔	✔	✔	✔	✔	✔																											✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔		✔							✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔
Huan QUAYLE	✔																																																																															✔		✔	✔	✔	✔
Stephen Paul GREENE	✔							✔	✔	✔	✔
Simon Edward HERRICK	✔																																																																		✔			✔	✔	✔																✔		✔								✔
Andrew Michael BOOKER	✔																																																																		✔			✔	✔
Clare DE AROSTEGUI	✔																																																																				✔	✔	✔	✔																✔		✔				✔				✔
Michael, Mr. GODLEY	✔																																																																							✔
Peter Maxwell FEATHERMAN	✔							✔		✔
Lynda Jane SHERRATT	✔				✔
Jamie Walker Stanley Pringle MORRISON	✔																✔
Mark George Joseph WHITEHEAD	✔																✔
Paul Lewis VINER	✔													✔	✔
Julian SLADE	✔																																																																				✔			✔																										✔
Peter Anthony VALAITIS	✔																			✔
Paul John DEVLIN	✔																																																																																						✔
Clare NEEDHAM	✔																																																																				✔		✔
Linda Jane HALL	✔																												✔					✔	✔	✔		✔	✔	✔	✔																											✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔			✔	✔	✔	✔	✔	✔	✔	✔			✔		✔	✔	✔	✔
Roger Frank LOOKER	✔																✔	✔	✔
Jon Stanley SILK	✔																																																																	✔
Jon Stanley SILK	✔																																✔										✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔
Colin Brian CRAWSHAW	✔				✔
Andrew RICHARDSON	✔				✔
Kevin Patrick BOYD	✔				✔
Martin James GLANFIELD	✔																																										✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔			✔		✔	✔
ELIOT MANAGEMENT SERVICES LLP	✔																																																																																						✔
Robin Peter WALKER	✔																																																																				✔		✔	✔																		✔								✔
Timothy Anthony James BENNETT	✔							✔		✔
Stephen John HOLDING	✔																																																																																						✔
Gary URMSTON	✔																																																																					✔	✔																	✔		✔								✔
DUPORT SECRETARY LIMITED	✔																			✔
LEA YEAT LIMITED	✔																✔
Stephen Edward BROOKER	✔																																																																					✔	✔																	✔		✔								✔

UK SANCTIONS

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OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality