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BRIANT, Timothy

Role:
Director
Appointed Date:
20 Feb 2020
Resigned / Terminated Date:
Active
Correspondence Address:
800, The Boulevard, Capability Green, Luton, LU1 3BA

ROBERTSON, Julia

Role:
Director
Appointed Date:
30 Jun 2014
Resigned / Terminated Date:
Active
Correspondence Address:
800, The Boulevard, Capability Green, Luton, LU1 3BA

AUSTEN, Llewellyn John

Role:
Secretary
Appointed Date:
27 Apr 1993
Resigned / Terminated Date:
26 Apr 1999
Correspondence Address:
17 Martins Drive, Wokingham, RG41 1NY

E P S SECRETARIES LIMITED

Role:
Nominee Secretary
Appointed Date:
25 Nov 1992
Resigned / Terminated Date:
27 Apr 1993
Correspondence Address:
50 Stratton Street, London, W1X 6NX

OSBORNE, Philip Thomas

Role:
Secretary
Appointed Date:
29 Feb 2000
Resigned / Terminated Date:
28 Feb 2003
Correspondence Address:
1715 Bella Vista, PO BOX 1764, Belize City, FOREIGN

PENNINGTON, David Ian

Role:
Secretary
Appointed Date:
26 Jul 2005
Resigned / Terminated Date:
31 Jul 2008
Correspondence Address:
Ferndene Applelands Close, Boundstone, Farnham, GU10 4TL

PENNINGTON, David Ian

Role:
Secretary
Appointed Date:
26 Apr 1999
Resigned / Terminated Date:
29 Feb 2000
Correspondence Address:
Ferndene Applelands Close, Boundstone, Farnham, GU10 4TL

ROBINSON, Ian George

Role:
Secretary
Appointed Date:
28 Feb 2003
Resigned / Terminated Date:
26 Jul 2005
Correspondence Address:
74 Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QQ

WATSON, Rebecca Jane

Role:
Secretary
Appointed Date:
31 Jul 2008
Resigned / Terminated Date:
3 Mar 2023
Correspondence Address:
C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, LU1 3BA

BRADFORD, Richard James

Role:
Director
Appointed Date:
4 Jul 2002
Resigned / Terminated Date:
31 Jul 2008
Correspondence Address:
Holcombe House, Olney Road, Emberton, MK46 5BX