| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARMITT, John Alexander, Sir | 26 September 2007 | - | 1 |
| BARKER, Glyn | 03 January 2012 | - | 1 |
| BRIGHTMORE-ARMOUR, Diana Sarah | 01 May 2014 | - | 1 |
| DOWNEY, Rachel Sara | 08 December 2017 | - | 1 |
| ELLIS, Sean | 09 September 2010 | - | 1 |
| LI, Adrian Man-Kiu | 02 September 2013 | - | 1 |
| MYERS, Andrew William | 06 December 2013 | - | 1 |
| NIMMO, Alison | 05 September 2011 | - | 1 |
| PERRINS, Robert Charles Grenville | 17 August 2004 | - | 1 |
| PIDGLEY, Anthony William | 19 August 2004 | - | 1 |
| TIBALDI, Justin | 08 December 2017 | - | 1 |
| VALLONE, Paul Mark | 08 December 2017 | - | 1 |
| VERNON, Peter Sean | 06 September 2017 | - | 1 |
| WADLEY, Veronica Judith Colleton | 03 January 2012 | - | 1 |
| WHITEMAN, Karl | 10 September 2009 | - | 1 |
| CAREY, Antony | 19 August 2004 | 16 September 2010 | 1 |
| COPPIN, Alan Charles | 01 September 2006 | 02 September 2013 | 1 |
| FRY, Gregory John | 19 August 2004 | 08 September 2010 | 1 |
| HOWELL, David | 19 August 2004 | 01 September 2014 | 1 |
| LEWIS, Roger St John Hulton | 19 August 2004 | 31 July 2007 | 1 |
| MITCHELL, Victoria Maureen | 19 August 2004 | 04 September 2012 | 1 |
| PALMER, Horace Anthony | 19 August 2004 | 05 September 2007 | 1 |
| SIMPKIN, Nicolas Guy | 10 September 2009 | 08 September 2014 | 1 |
| TANNER, Michael Brynley | 01 September 2005 | 27 June 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRANNEY, Jared Stephen Philip | 04 May 2018 | - | 1 |
| BRADSHAW, Alastair | 21 December 2011 | 03 March 2014 | 1 |
| DADD, Alexandra | 14 July 2008 | 30 January 2009 | 1 |
| DRIVER, Elaine Anne | 03 March 2014 | 08 August 2016 | 1 |
| FOSTER, Anthony Roy | 30 September 2005 | 15 February 2008 | 1 |
| PARSONS, Gemma | 08 August 2016 | 04 May 2018 | 1 |
| PERRINS, Robert Charles Grenville | 15 February 2008 | 14 July 2008 | 1 |
| STEARN, Richard James | 30 January 2009 | 21 December 2011 | 1 |
| TAYLOR, Elizabeth | 17 August 2004 | 30 September 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 21 September 2018 | |
| SH03 - Return of purchase of own shares | 21 September 2018 | |
| AA - Annual Accounts | 14 September 2018 | |
| SH03 - Return of purchase of own shares | 11 September 2018 | |
| SH03 - Return of purchase of own shares | 07 September 2018 | |
| SH03 - Return of purchase of own shares | 23 August 2018 | |
| SH03 - Return of purchase of own shares | 22 August 2018 | |
| CS01 - N/A | 09 July 2018 | |
| SH03 - Return of purchase of own shares | 11 May 2018 | |
| TM02 - Termination of appointment of secretary | 08 May 2018 | |
| AP03 - Appointment of secretary | 04 May 2018 | |
| CH01 - Change of particulars for director | 01 May 2018 | |
| SH03 - Return of purchase of own shares | 26 April 2018 | |
| CH01 - Change of particulars for director | 10 April 2018 | |
| SH03 - Return of purchase of own shares | 04 April 2018 | |
| CH01 - Change of particulars for director | 03 April 2018 | |
| SH03 - Return of purchase of own shares | 28 March 2018 | |
| SH03 - Return of purchase of own shares | 23 March 2018 | |
| AP01 - Appointment of director | 08 December 2017 | |
| AP01 - Appointment of director | 08 December 2017 | |
| AP01 - Appointment of director | 08 December 2017 | |
| SH03 - Return of purchase of own shares | 01 November 2017 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 18 October 2017 | |
| SH03 - Return of purchase of own shares | 17 October 2017 | |
| SH03 - Return of purchase of own shares | 16 October 2017 | |
| AA - Annual Accounts | 09 October 2017 | |
| SH03 - Return of purchase of own shares | 19 September 2017 | |
| RESOLUTIONS - N/A | 18 September 2017 | |
| AP01 - Appointment of director | 07 September 2017 | |
| SH03 - Return of purchase of own shares | 30 August 2017 | |
| SH03 - Return of purchase of own shares | 10 August 2017 | |
| SH03 - Return of purchase of own shares | 07 August 2017 | |
| CH01 - Change of particulars for director | 01 August 2017 | |
| SH03 - Return of purchase of own shares | 28 July 2017 | |
| CS01 - N/A | 11 July 2017 | |
| SH03 - Return of purchase of own shares | 15 May 2017 | |
| SH03 - Return of purchase of own shares | 06 April 2017 | |
| SH03 - Return of purchase of own shares | 29 March 2017 | |
| SH03 - Return of purchase of own shares | 20 March 2017 | |
| RESOLUTIONS - N/A | 06 March 2017 | |
| SH03 - Return of purchase of own shares | 28 February 2017 | |
| SH03 - Return of purchase of own shares | 27 February 2017 | |
| TM01 - Termination of appointment of director | 04 January 2017 | |
| MR01 - N/A | 25 November 2016 | |
| SH01 - Return of Allotment of shares | 14 November 2016 | |
| AA - Annual Accounts | 19 October 2016 | |
| RESOLUTIONS - N/A | 28 September 2016 | |
| AP03 - Appointment of secretary | 08 August 2016 | |
| TM02 - Termination of appointment of secretary | 08 August 2016 | |
| CS01 - N/A | 04 August 2016 | |
| SH03 - Return of purchase of own shares | 27 July 2016 | |
| SH01 - Return of Allotment of shares | 27 April 2016 | |
| AA - Annual Accounts | 29 October 2015 | |
| AR01 - Annual Return | 07 October 2015 | |
| AR01 - Annual Return | 07 October 2015 | |
| RESOLUTIONS - N/A | 05 October 2015 | |
| CH01 - Change of particulars for director | 02 September 2015 | |
| SH01 - Return of Allotment of shares | 19 August 2015 | |
| SH03 - Return of purchase of own shares | 05 August 2015 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 05 August 2015 | |
| AR01 - Annual Return | 09 July 2015 | |
| AP01 - Appointment of director | 13 April 2015 | |
| MR01 - N/A | 27 March 2015 | |
| MR04 - N/A | 27 March 2015 | |
| CH01 - Change of particulars for director | 13 February 2015 | |
| CH01 - Change of particulars for director | 26 November 2014 | |
| CH01 - Change of particulars for director | 26 November 2014 | |
| CH01 - Change of particulars for director | 26 November 2014 | |
| CH01 - Change of particulars for director | 26 November 2014 | |
| RESOLUTIONS - N/A | 16 September 2014 | |
| AA - Annual Accounts | 16 September 2014 | |
| TM01 - Termination of appointment of director | 08 September 2014 | |
| TM01 - Termination of appointment of director | 03 September 2014 | |
| AR01 - Annual Return | 16 July 2014 | |
| AP01 - Appointment of director | 07 May 2014 | |
| SH03 - Return of purchase of own shares | 08 April 2014 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 08 April 2014 | |
| TM02 - Termination of appointment of secretary | 04 March 2014 | |
| AP03 - Appointment of secretary | 04 March 2014 | |
| SH01 - Return of Allotment of shares | 25 February 2014 | |
| MISC - Miscellaneous document | 07 January 2014 | |
| AUD - Auditor's letter of resignation | 04 January 2014 | |
| AP01 - Appointment of director | 12 December 2013 | |
| AP01 - Appointment of director | 04 October 2013 | |
| TM01 - Termination of appointment of director | 04 October 2013 | |
| RESOLUTIONS - N/A | 09 September 2013 | |
| AA - Annual Accounts | 09 September 2013 | |
| AR01 - Annual Return | 17 July 2013 | |
| TM01 - Termination of appointment of director | 12 September 2012 | |
| RESOLUTIONS - N/A | 11 September 2012 | |
| AA - Annual Accounts | 11 September 2012 | |
| CH01 - Change of particulars for director | 26 July 2012 | |
| AR01 - Annual Return | 12 July 2012 | |
| CH01 - Change of particulars for director | 27 June 2012 | |
| CH01 - Change of particulars for director | 25 April 2012 | |
| AP01 - Appointment of director | 10 February 2012 | |
| AP01 - Appointment of director | 09 February 2012 | |
| TM02 - Termination of appointment of secretary | 21 December 2011 | |
| AP03 - Appointment of secretary | 21 December 2011 | |
| CH01 - Change of particulars for director | 17 November 2011 | |
| CH01 - Change of particulars for director | 16 November 2011 | |
| RESOLUTIONS - N/A | 10 October 2011 | |
| AA - Annual Accounts | 10 October 2011 | |
| AP01 - Appointment of director | 05 October 2011 | |
| AP01 - Appointment of director | 23 September 2011 | |
| RESOLUTIONS - N/A | 13 September 2011 | |
| AR01 - Annual Return | 04 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 April 2011 | |
| TM01 - Termination of appointment of director | 28 September 2010 | |
| TM01 - Termination of appointment of director | 28 September 2010 | |
| AP01 - Appointment of director | 22 September 2010 | |
| RESOLUTIONS - N/A | 15 September 2010 | |
| RESOLUTIONS - N/A | 15 September 2010 | |
| AA - Annual Accounts | 15 September 2010 | |
| AR01 - Annual Return | 09 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 30 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 November 2009 | |
| CH03 - Change of particulars for secretary | 21 October 2009 | |
| AA - Annual Accounts | 26 September 2009 | |
| RESOLUTIONS - N/A | 14 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2009 | |
| 363a - Annual Return | 30 July 2009 | |
| 363a - Annual Return | 21 July 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 April 2009 | |
| RESOLUTIONS - N/A | 20 April 2009 | |
| MEM/ARTS - N/A | 20 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2009 | |
| MEM/ARTS - N/A | 03 October 2008 | |
| RESOLUTIONS - N/A | 09 September 2008 | |
| AA - Annual Accounts | 09 September 2008 | |
| 363a - Annual Return | 05 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2007 | |
| RESOLUTIONS - N/A | 11 September 2007 | |
| RESOLUTIONS - N/A | 11 September 2007 | |
| RESOLUTIONS - N/A | 11 September 2007 | |
| RESOLUTIONS - N/A | 11 September 2007 | |
| RESOLUTIONS - N/A | 11 September 2007 | |
| AA - Annual Accounts | 11 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2007 | |
| 363a - Annual Return | 20 July 2007 | |
| RESOLUTIONS - N/A | 02 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2006 | |
| RESOLUTIONS - N/A | 11 September 2006 | |
| RESOLUTIONS - N/A | 11 September 2006 | |
| RESOLUTIONS - N/A | 11 September 2006 | |
| RESOLUTIONS - N/A | 11 September 2006 | |
| RESOLUTIONS - N/A | 11 September 2006 | |
| AA - Annual Accounts | 11 September 2006 | |
| 363a - Annual Return | 10 August 2006 | |
| MEM/ARTS - N/A | 10 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 September 2005 | |
| RESOLUTIONS - N/A | 12 September 2005 | |
| RESOLUTIONS - N/A | 12 September 2005 | |
| RESOLUTIONS - N/A | 12 September 2005 | |
| RESOLUTIONS - N/A | 12 September 2005 | |
| RESOLUTIONS - N/A | 12 September 2005 | |
| AA - Annual Accounts | 12 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2005 | |
| 363a - Annual Return | 08 August 2005 | |
| 353 - Register of members | 15 February 2005 | |
| RESOLUTIONS - N/A | 10 January 2005 | |
| RESOLUTIONS - N/A | 10 January 2005 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 06 January 2005 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 06 January 2005 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 04 January 2005 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 04 January 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 December 2004 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 22 December 2004 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 22 December 2004 | |
| RESOLUTIONS - N/A | 21 December 2004 | |
| MEM/ARTS - N/A | 21 December 2004 | |
| 123 - Notice of increase in nominal capital | 21 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 November 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 November 2004 | |
| AA - Annual Accounts | 18 November 2004 | |
| OC - Order of Court | 03 November 2004 | |
| RESOLUTIONS - N/A | 28 October 2004 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 28 October 2004 | |
| OC138 - Order of Court | 28 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2004 | |
| RESOLUTIONS - N/A | 21 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 2004 | |
| RESOLUTIONS - N/A | 13 September 2004 | |
| RESOLUTIONS - N/A | 13 September 2004 | |
| RESOLUTIONS - N/A | 13 September 2004 | |
| RESOLUTIONS - N/A | 13 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2004 | |
| 123 - Notice of increase in nominal capital | 13 September 2004 | |
| PROSP - Prospectus | 01 September 2004 | |
| RESOLUTIONS - N/A | 24 August 2004 | |
| 225 - Change of Accounting Reference Date | 24 August 2004 | |
| 287 - Change in situation or address of Registered Office | 24 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2004 | |
| RESOLUTIONS - N/A | 23 August 2004 | |
| RESOLUTIONS - N/A | 23 August 2004 | |
| RESOLUTIONS - N/A | 23 August 2004 | |
| 395 - Particulars of a mortgage or charge | 23 August 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 August 2004 | |
| RESOLUTIONS - N/A | 19 August 2004 | |
| RESOLUTIONS - N/A | 19 August 2004 | |
| RESOLUTIONS - N/A | 19 August 2004 | |
| RESOLUTIONS - N/A | 19 August 2004 | |
| RESOLUTIONS - N/A | 19 August 2004 | |
| RESOLUTIONS - N/A | 19 August 2004 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 19 August 2004 | |
| MAR - Memorandum and Articles - used in re-registration | 19 August 2004 | |
| BS - Balance sheet | 19 August 2004 | |
| AUDR - Auditor's report | 19 August 2004 | |
| AUDS - Auditor's statement | 19 August 2004 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 19 August 2004 | |
| 43(3) - Application by a private company for re-registration as a public company | 19 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2004 | |
| NEWINC - New incorporation documents | 07 July 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 November 2016 | Outstanding |
N/A |
| A registered charge | 23 March 2015 | Outstanding |
N/A |
| Debenture | 08 April 2011 | Outstanding |
N/A |
| Debenture | 20 November 2009 | Fully Satisfied |
N/A |
| Debenture | 18 August 2004 | Fully Satisfied |
N/A |
