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Macintyre Nominees (No: 02361340)

Address: MOORGATE HOUSE, 201 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, MK9 1LZ

Status: Active

Incorporated: 15-Mar-1989

Next Confirmation Statement Due: 14-Mar-2025

Industry Class: 74990 - Non-trading company

Current Director: MARTIN STEVEN HERRON ( DOB: Oct-1968   From: Jun-2023  )

Current Director: STEVEN MOORE ( DOB: Jan-1963   From: Mar-2011  )

Current Director: ANDREW JAMIE MOYSER ( DOB: Jan-1982   From: Feb-2020  )

Current Director: RAKESH SHAUNAK ( DOB: Mar-1956   From: Jun-2004  )

Current Director: KATHARINE JANE SIMON ( DOB: Mar-1977   From: Jun-2021  )

Resigned Director: PETER DAVID BOOTH ( DOB: Jul-1963   From: Mar-1993   To: Mar-1994  )

Resigned Director: MICHAEL JAMES BROWN ( DOB: Nov-1949   From: Mar-1999   To: Jun-2004  )

Resigned Director: ANDREW ERNEST BURNHAM ( DOB: Mar-1962   From: Jun-2015   To: Feb-2017  )

Resigned Director: PATRICK JOSEPH BYRNE ( DOB: Apr-1949   From: Mar-1999   To: Aug-2013  )

Resigned Director: GRANT COURTNEY GLEGHORN ( DOB: Feb-1956   From: Aug-2013   To: Jun-2015  )

Resigned Director: MARK ANDREW GRIMWOOD ( DOB: Apr-1955   From: Mar-1993   To: Feb-1995  )

Resigned Director: ATUL KARIYA ( DOB: Oct-1972   From: Feb-2019   To: Jun-2023  )

Resigned Director: PATRICK GEORGE KING ( DOB: Nov-1962   From: Jun-2014   To: Feb-2019  )

Resigned Director: NIGEL CAMPBELL MAY ( DOB: Dec-1965   From: Mar-2011   To: Jun-2014  )

Resigned Director: RACHEL NUTT ( DOB: Oct-1975   From: Feb-2019   To: Jun-2021  )

Resigned Director: RICHARD BARRY PANTER ( DOB: Jun-1948   From: Feb-1995   To: Feb-2011  )

Resigned Director: BRIAN NEIL RICHENS ( DOB: Mar-1952   From: Mar-1999   To: Jun-2002  )

Resigned Director: BRENDAN MICHAEL SHARKEY ( DOB: Nov-1955   From: Jun-2002   To: Feb-2011  )

Resigned Secretary: JON HARVEY BIRD ( DOB: Dec-1968   From: Aug-1993   To: Jun-1997  )

Resigned Secretary: PETER DAVID BOOTH ( DOB: Jul-1963   From: Apr-1993   To: Aug-1993  )

Resigned Secretary: MICHAEL JAMES BROWN ( DOB: Nov-1949   From: Jun-1997   To: Sep-1997  )

Resigned Secretary: ANDREW GEORGE CLARKE ( DOB: Nov-1965   From: Sep-1997   To: Jan-2002  )

Resigned Secretary: MACINTYRE HUDSON CORPORATE SERVICES LIMITED (   From: Sep-2006   To: Mar-2015  )

Resigned Secretary: ALAN CHARLES SCOULER (   From: Mar-1993   To: Apr-1993  )

Resigned Secretary: HAYDN PAUL SMITH (   From: Jan-2002   To: Sep-2006  )

Persons of Significant Control:

Macintrye Hudson Limited, Moorgate House 201 Silbury Boulevard, Milton Keynes, MK9 1LZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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