HOLMESDALE MANAGEMENT COMPANY (NUTFIELD) LIMITED

SOUTHERN COUNTIES MANAGEMENT LIMITED

Corporate-secretary

Assigned on 21 Nov 2006

Current time on role 17 years, 5 months, 24 days

HOWARD, Alec Raymond

Director

British

Assigned on 30 Nov 2021

Current time on role 2 years, 5 months, 15 days

USHER, Jill

Director

Retired

Assigned on 30 Nov 2021

Current time on role 2 years, 5 months, 15 days

WILDING, Paul Thomas

Director

Retired

Assigned on 30 Nov 2021

Current time on role 2 years, 5 months, 15 days

MORRIS, David William

Secretary

Operations Manager

Assigned on 26 Jul 2004

Resigned on 19 Sep 2006

Time on role 2 years, 1 month, 24 days

C & M SECRETARIES LIMITED

Corporate-nominee-secretary

Assigned on 30 Jun 1998

Resigned on 30 Jun 1998

Time on role

HERTFORD COMPANY SECRETARIES LIMITED

Corporate-nominee-secretary

Assigned on 06 Nov 2006

Resigned on 31 Dec 2006

Time on role 1 month, 25 days

HERTFORD COMPANY SECRETARIES LIMITED

Corporate-nominee-secretary

Assigned on 30 Jun 1998

Resigned on 26 Jul 2004

Time on role 6 years, 26 days

BURROW, Andrew John Justin

Director

Consulting Civil Engineer

Assigned on 26 Jul 2004

Resigned on 17 Feb 2005

Time on role 6 months, 22 days

COOK, Peter John

Director

Quantity Surveyor

Assigned on 01 Oct 2002

Resigned on 26 Jul 2004

Time on role 1 year, 9 months, 25 days

CORDY, Richard Miles

Director

Company Director

Assigned on 30 Jun 1998

Resigned on 29 Jan 1999

Time on role 6 months, 29 days

CORNWELL, Jan

Director

Retired

Assigned on 12 Jun 2017

Resigned on 09 Oct 2020

Time on role 3 years, 3 months, 27 days

FLETCHER, Roy

Director

Company Director

Assigned on 21 Nov 2013

Resigned on 10 Nov 2021

Time on role 7 years, 11 months, 19 days

FORD, Susan Mary

Director

I F A

Assigned on 17 Feb 2005

Resigned on 20 Aug 2008

Time on role 3 years, 6 months, 3 days

FOULDS, Eric William

Director

Company Director

Assigned on 30 Jun 1998

Resigned on 31 Dec 1999

Time on role 1 year, 6 months, 1 day

FULKER, Ann Patricia

Director

Company Director

Assigned on 30 Jun 1998

Resigned on 19 Jan 1999

Time on role 6 months, 19 days

HOWARD, Rose

Director

Retired

Assigned on 11 Sep 2008

Resigned on 09 Oct 2020

Time on role 12 years, 28 days

JONES, Colin Raymond

Director

Retired Finance Director

Assigned on 26 Jul 2004

Resigned on 26 Jul 2005

Time on role 1 year

JONES, Lyndon Hugh, Sir

Director

Educational Consultant

Assigned on 10 Feb 2005

Resigned on 31 Mar 2020

Time on role 15 years, 1 month, 21 days

MORRIS, David William

Director

Operations Manager

Assigned on 26 Jul 2004

Resigned on 19 Sep 2006

Time on role 2 years, 1 month, 24 days

O NEILL, Brendon Hugh

Director

Company Director

Assigned on 29 Jan 1999

Resigned on 30 Sep 2002

Time on role 3 years, 8 months, 1 day

OATES, Mary-Anne

Director

Retired

Assigned on 12 Jun 2017

Resigned on 09 Oct 2020

Time on role 3 years, 3 months, 27 days

OWENS, Edward Francis

Director

Sales Director

Assigned on 26 Jan 2001

Resigned on 26 Jul 2004

Time on role 3 years, 6 months

REYGATE, David

Director

Retired

Assigned on 26 Jul 2004

Resigned on 31 Jul 2017

Time on role 13 years, 5 days

REYGATE, Sally Ann

Director

Retired

Assigned on 02 Nov 2020

Resigned on 03 Jul 2023

Time on role 2 years, 8 months, 1 day

ROOD, Terence Leslie

Director

Civil Engineer

Assigned on 20 Jan 1999

Resigned on 26 Jan 2001

Time on role 2 years, 6 days

THOMPSON, Andrew

Director

Company Director

Assigned on 21 Nov 2013

Resigned on 14 Oct 2020

Time on role 6 years, 10 months, 23 days

TYWONIUK, Honorata

Director

It Services Manager

Assigned on 12 Jun 2017

Resigned on 01 Oct 2020

Time on role 3 years, 3 months, 19 days

USHER, Paul William

Director

Company Director

Assigned on 26 Jul 2005

Resigned on 31 Dec 2019

Time on role 14 years, 5 months, 5 days

C & M REGISTRARS LIMITED

Corporate-nominee-director

Assigned on 30 Jun 1998

Resigned on 30 Jun 1998

Time on role