ROMANGATE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4AA

Company number 06755734
Status Active
Incorporation Date 24 November 2008
Company Type Private Limited Company
Address 10 CHARLES II STREET, LONDON, SW1Y 4AA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mr Matthew Leslie Jenner as a director on 1 May 2016. The most likely internet sites of ROMANGATE LIMITED are www.romangate.co.uk, and www.romangate.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Romangate Limited is a Private Limited Company. The company registration number is 06755734. Romangate Limited has been working since 24 November 2008. The present status of the company is Active. The registered address of Romangate Limited is 10 Charles Ii Street London Sw1y 4aa. . CLARK, Scott Jonathan is a Director of the company. JENNER, Matthew Leslie is a Director of the company. Secretary JENNER, Matthew has been resigned. Secretary WILLIAMS, Robert Henry has been resigned. Director ABBOTT, Frank Steven has been resigned. Director ADAMS, Jeremy Knight has been resigned. Director ADMIRAAL, Johannes has been resigned. Director ADMIRAAL, Richard Peter has been resigned. Director AGHA, Siza has been resigned. Director AHADI AMINCLASHRAFI, Kiarash, Dr has been resigned. Director AHMED, Tariq Iftikhar has been resigned. Director AJAYI, Soji has been resigned. Director ALI, Seyed Ashgar has been resigned. Director ALLEN, Christopher Miles has been resigned. Director ALLEN, David John Paul has been resigned. Director ALLEN-VERCOE, Leslie Charles has been resigned. Director ANASTASIOU, David has been resigned. Director ANDERSON, David Samuel has been resigned. Director ANDERSON, John Stuart has been resigned. Director ASHBURN, John Michael has been resigned. Director ASHOK KUMAR, Tirunelveli Lakshmanaswamy has been resigned. Director ATHA, Charles Anthony Stewart has been resigned. Director ATHERTON, Richard has been resigned. Director ATHWAL, Parmajit Kaur has been resigned. Director AZZOLLINI, Domenico has been resigned. Director BAIG, Akram, Dr has been resigned. Director BAILEY, Colin Stephen has been resigned. Director BAKER, John Bellyse has been resigned. Director BAKHSHI, Balbir Singh has been resigned. Director BAMFORD, Timothy David has been resigned. Director BARKER, Bernadette Ann has been resigned. Director BARKER, Matthew has been resigned. Director BARKER, Timothy James Scruby has been resigned. Director BARRETT, Stephen Benedict has been resigned. Director BARRON, William has been resigned. Director BASRA, David Sukhdev has been resigned. Director BATE, John, Dr has been resigned. Director BATHGATE, William has been resigned. Director BAXTER, David has been resigned. Director BAYLES, Ian, Dr has been resigned. Director BEECROFT, Daniel Gordon has been resigned. Director BEECROFT, David Ernest has been resigned. Director BEECROFT, David Neild has been resigned. Director BELL, Graham Leslie has been resigned. Director BERGMAN, Nicholas Peter Tom has been resigned. Director BIERBAUM, Patrick Florian has been resigned. Director BIRKINSHAW, Julian Mark, Dr has been resigned. Director BLACHER, Guillaume has been resigned. Director BLACKBURN, Richard has been resigned. Director BLACKWELL, Donald Roy has been resigned. Director BOKHARI, Asad Abbas, Dr has been resigned. Director BOL, Richard has been resigned. Director BOLT, Philip John Wesley, Dr has been resigned. Director BOND, Roderick Clive has been resigned. Director BOSWORTH, Michael Robert, Dr has been resigned. Director BOTBOL, Laurent Haim has been resigned. Director BOWDEN, Christopher James has been resigned. Director BOWEN JONES, David, Dr has been resigned. Director BRADLEY, Terence Gotto has been resigned. Director BRADSHAW, Mark Dening has been resigned. Director BRIGGS, Trevor Holden has been resigned. Director BRIGHT, Charles Stuart, Dr has been resigned. Director BRIGHTON, Mark, Dr has been resigned. Director BRISTOW, Noel George has been resigned. Director BROOKS, Simon Rowley has been resigned. Director BROWN, Johanna Maria has been resigned. Director BROWN, Robert Walter, Dr has been resigned. Director BRUUNS, Joerg, Dr has been resigned. Director BUDGE, Iain Andrew has been resigned. Director CALICE, Matthias has been resigned. Director CAMPBELL, John Oliver has been resigned. Director CAMPION, Paul Colin has been resigned. Director CARD, David Nicholas has been resigned. Director CARR, Jimmy has been resigned. Director CARROLL, Paul has been resigned. Director CARSON, Graham Taylor has been resigned. Director CARTER, Adam has been resigned. Director CARTER, Andrew has been resigned. Director CASTANON, Jose Maria Buil has been resigned. Director CAVALLERO, David Jean Baptiste has been resigned. Director CAVE, Stephen Robert has been resigned. Director CELENTANO, Raffaele has been resigned. Director CHAHAL, Parmjit Singh has been resigned. Director CHALLIS, Andrew Luke, Dr has been resigned. Director CHALONER, Douglas Alan has been resigned. Director CHALONER, Helen has been resigned. Director CHAN, Thomas Mun Shing has been resigned. Director CHAND, Tarsaim has been resigned. Director CHAPMAN, Marc has been resigned. Director CHARD, Peter John has been resigned. Director CHARLESWORTH, Jane Elizabeth has been resigned. Director CHATIN, Marc Antoine has been resigned. Director CHESHIRE, Mark Anthony has been resigned. Director CHIESA, John Andrew Gerrard has been resigned. Director CHOUDHRY, Shahid Mahmood has been resigned. Director CHRISTIE-MILLER, Stephen has been resigned. Director CLARK, Alistair Bertram has been resigned. Director CLARK, Scott Jonathan has been resigned. Director CLEARKIN, Louis Gerard has been resigned. Director CLEDEN, John has been resigned. Director COCKSHOTT, David Leighton has been resigned. Director COLE, Andrew William has been resigned. Director COLLINSON, Bruce Temple has been resigned. Director CONACHER, Gary has been resigned. Director COOPER, Paul has been resigned. Director COPLOWE, David Ralph Mcknight has been resigned. Director CORBOULD, Benjamin has been resigned. Director COSGROVE, Kenneth Alan has been resigned. Director COTTER, Maurice David has been resigned. Director COTTER, Tracey Louise has been resigned. Director CROOKS, Derek has been resigned. Director CUNNINGHAM, Eoghan Edmund has been resigned. Director CURTIS, Raymond Brian has been resigned. Director DAHMEN, Horst Heiner has been resigned. Director DALE, Christopher John has been resigned. Director DALE, Derrick Ralph has been resigned. Director DANN, Phillip Andrew has been resigned. Director DAVIS, Timothy has been resigned. Director DAWSON, Gary has been resigned. Director DAYAH, Sheila has been resigned. Director DEANE, Finbarr James has been resigned. Director DEAZLEY, Ciaran has been resigned. Director DEEN, James Gull has been resigned. Director DELVES BROUGHTON, Rona, Lady has been resigned. Director DENLEY, Mark Norman has been resigned. Director DERRICOTT, Christopher, Dr has been resigned. Director DESNAP, Craig Michael has been resigned. Director DEVANEY, John Francis has been resigned. Director DIAZ-SANCHEZ, Marcos Alberto has been resigned. Director DICKER, Susan has been resigned. Director DIVITO, Paul has been resigned. Director DOEG, Gareth Malcolm Edwin has been resigned. Director DORGAN, Stephen Joseph, Dr has been resigned. Director DRINNAN, Peter has been resigned. Director DRYBURGH, John David has been resigned. Director DUCKWORTH, Robin Anthony, Dr has been resigned. Director DUNHILL, Richard William Denton has been resigned. Director DUPUIS, Gerald has been resigned. Director DUTTON, Robert Paul has been resigned. Director EASTWOOD, Derek, Dr has been resigned. Director ECONOMIDES, Peter has been resigned. Director EDGE, Christopher Thomas has been resigned. Director EDWDY, Edward Francis has been resigned. Director ELEFTHERIOU, Eleftherios has been resigned. Director ERWIN, John has been resigned. Director ERWIN, Sally has been resigned. Director ESSON, Alan Henry has been resigned. Director ETTLING, Michael Ernest has been resigned. Director EVANS, Adam Ceri has been resigned. Director EVANS, Alfred Edward has been resigned. Director EVANS, Esther Margaret has been resigned. Director EVANS, Malcolm Donald has been resigned. Director EVANS, Matthew Benedict has been resigned. Director EVERS, Alan David has been resigned. Director FAIRCLOUGH, Geoffrey Charles has been resigned. Director FAKEY, Arwin has been resigned. Director FARRELL, Lucien Elliott has been resigned. Director FARSHCHI, Majid has been resigned. Director FENWICK, Rowley Arthur has been resigned. Director FENYES, Laszlo Mark has been resigned. Director FINEGOLD, Jeffrey has been resigned. Director FIRTH, Paul Nicholas has been resigned. Director FISHER, Robert, Dr has been resigned. Director FITZGERALD, John Joseph has been resigned. Director FLANAGAN, Eoghan Francis has been resigned. Director FLEMING, Nicholas Ian has been resigned. Director FLETCHER, Paul Thomas, Dr has been resigned. Director FOSTER, Carl Andrew, Dr has been resigned. Director FOWLER, James Daniel has been resigned. Director FOY, Robert Harold has been resigned. Director FRIEDLANDER, Scott Lawrence has been resigned. Director FUSMING, Carol Anne has been resigned. Director GALLAGHER, David John has been resigned. Director GEISLER, Alexander Marian has been resigned. Director GEORGIADIS, Vassos John Antony has been resigned. Director GHAHARIAN, Khashayar, Dr has been resigned. Director GHIALY, Sabour, Dr has been resigned. Director GHODS, Hamid has been resigned. Director GIANNOPOULOS, Antonis has been resigned. Director GIBBS, Paul Derrick has been resigned. Director GILBERT, Mark Jonathan has been resigned. Director GILBERT, Wendy Josephine has been resigned. Director GLOVER, Paul Ernest has been resigned. Director GLYNN, Paul has been resigned. Director GODFREY, William Angus has been resigned. Director GOOSE, Julian Nicholas has been resigned. Director GORAI, Soumyo has been resigned. Director GRAY, Richard has been resigned. Director GREEHY, Stephen Patrick has been resigned. Director GREENE, John George has been resigned. Director GREENHOW, Martin Sean has been resigned. Director GRIFFITHS, John Warren has been resigned. Director GRUNBERG, David has been resigned. Director GUPTA, Parshottam Dass, Dr has been resigned. Director HAILWOOD, Ian Kenneth has been resigned. Director HALESTRAP, Luke Jeremy William has been resigned. Director HAMMOND, Charles Frederick has been resigned. Director HANSLIP, Heather Rose has been resigned. Director HARRIS, Francis Harold has been resigned. Director HARRIS, Nicholas John has been resigned. Director HARRIS, Nicholas John has been resigned. Director HARRISON, Simon has been resigned. Director HARROWBY, Caroline Jane, Lady has been resigned. Director HARTEY, Helen Wendy has been resigned. Director HARTEY, Karl David has been resigned. Director HAWKINS, Gary Lionel has been resigned. Director HAY, Roy Robertson has been resigned. Director HAYNES, John Charles Victor has been resigned. Director HEDGES, Peter Francis has been resigned. Director HILL, Charles has been resigned. Director HILTON, Brian John has been resigned. Director HILTON, Patricia Elsie has been resigned. Director HINDLEY, Alan John has been resigned. Director HOLDCROFT, Darren Andrew has been resigned. Director HONE, Paul David has been resigned. Director HOPKINS, Andrew Michael, Dr has been resigned. Director HORNSBY, Sean has been resigned. Director HORSFALL, Christopher has been resigned. Director HORSFALL, Simon has been resigned. Director HOUGH, Frank Bert has been resigned. Director HOULT, John Charles has been resigned. Director HUDSON, Brendan has been resigned. Director HUGHES, Stephen Geraint has been resigned. Director HULL, Michael John has been resigned. Director HULL, Simon Peter has been resigned. Director HUSBAND, Judith Ann, Dr has been resigned. Director HUSSAIN, Arshid has been resigned. Director HUTCHINSON, Ian, Dr has been resigned. Director HYNES, Mark Richard has been resigned. Director ISHERWOOD, Stephen John has been resigned. Director ISMAIL, Shamique Fahardeen Hassan, Dr. has been resigned. Director JACKSON, Neil has been resigned. Director JAFFARI, Morteza, Dr has been resigned. Director JENKINS, Susan has been resigned. Director JENNER, Matthew Leslie has been resigned. Director JENNER, Matthew Leslie has been resigned. Director JENNER, Matthew Leslie has been resigned. Director JIVA, Mohammed Hassan has been resigned. Director JOBBER, Stephen has been resigned. Director JOHNSON, Elaine Barbara has been resigned. Director JOHNSON, Mark Sutherland has been resigned. Director JOHNSON, Robert has been resigned. Director JOHNSON, Ryan has been resigned. Director JOHNSTON, Graeme Anderson has been resigned. Director JONES, David has been resigned. Director JONES, David Lewis, Dr has been resigned. Director JONES, Lyndon has been resigned. Director JONES, Nicholas Ivor has been resigned. Director JONES, Simon Christopher has been resigned. Director JORDACHE, Andre Robert has been resigned. Director KANJI, Karim has been resigned. Director KARLSSON, Bjorn has been resigned. Director KAUR, Manjit has been resigned. Director KELLNER, Stuart David has been resigned. Director KELLY, Robert David has been resigned. Director KHAN, Nadeem Asghar has been resigned. Director KHAN, Raza Ali has been resigned. Director KING, Andrew James has been resigned. Director KUMARA GOHIL, Jai has been resigned. Director LACEY, Nicholas Stephen has been resigned. Director LAL, Adarsh Behari, Doctor has been resigned. Director LAM, Khai Sing has been resigned. Director LAMBCAS, Nikolaos has been resigned. Director LAMBERT, Stephen has been resigned. Director LAMBIE, Natarsha has been resigned. Director LAUGHTON, Stephen has been resigned. Director LAWS, Susan Ann has been resigned. Director LECKIE, David has been resigned. Director LEON, Roger Paul has been resigned. Director LESLIE, Brian James has been resigned. Director LI, Kenric, Dr has been resigned. Director LI, Kenric, Dr has been resigned. Director LI, Simon Che Chun, Dr has been resigned. Director LIOTTI, Fabio Michele has been resigned. Director LISTORTI, Eduardo has been resigned. Director LORGEN, George Milne has been resigned. Director LOVERIDGE, Alldey Michael has been resigned. Director LOVERIDGE, Alldey has been resigned. Director LOVERIDGE, Ivy Marina has been resigned. Director LOWE, Steven Michael has been resigned. Director LOWEY, Mark Noel, Dr has been resigned. Director LOWNDES, Stephen Warren has been resigned. Director LUSCOMBE, Ben Harry has been resigned. Director LYNCH, Brian Eric Charles has been resigned. Director LYNCH, Brian has been resigned. Director MABBUTT, Michael Norman has been resigned. Director MACLACHLAN, Glenn Alexander has been resigned. Director MACRAE, Iain has been resigned. Director MARCUS, Anthony has been resigned. Director MARTINDALE, Philip has been resigned. Director MARTLAND, Jonathan Grenville has been resigned. Director MASTERS, Dale Robert has been resigned. Director MCCABE, Raymond has been resigned. Director MCCOURTNEY, James Stephen has been resigned. Director MCDONALD TAYLOR, Tracey Joan has been resigned. Director MCDOWALL, David Stuart has been resigned. Director MCELROY, Bernard has been resigned. Director MCEVOY, Howard John has been resigned. Director MCEVOY, Suzanne Jane has been resigned. Director MCGILL, Paul St John Douglas has been resigned. Director MCKEEVE, Raymond has been resigned. Director MCKINLAY, William James Alexander has been resigned. Director MCLELLAND, Robert George, Trustee Of has been resigned. Director MCNAUGHT, Craig has been resigned. Director MEHIGAN, John Anthony has been resigned. Director MEHIGAN, John Anthony has been resigned. Director MEHTA, Amar has been resigned. Director MEHTA, Rohaj Kant, Dr has been resigned. Director MERCER, Julian Howard has been resigned. Director MEYERSIEK, Axel Gero has been resigned. Director MGAGER, John Barry has been resigned. Director MILLIGAN, Tom Oliver has been resigned. Director MINGOIA, Pasquale has been resigned. Director MINTOW-CZYZ, Jan has been resigned. Director MODA, Imraam has been resigned. Director MONGAN, Paul has been resigned. Director MOORE, Peter Nicholas has been resigned. Director MOORS, Paul Christopher has been resigned. Director MORGAN WYNNE, Simon Edward has been resigned. Director MORRELL, Stephen has been resigned. Director MORRIS, Gary has been resigned. Director MORWOOD, Jonathan Thomas Boyd has been resigned. Director MOTIWALA, Hanif Gaffar, Dr has been resigned. Director MOYES, David William has been resigned. Director MOYLES, Christopher David has been resigned. Director MUJAHID, Israil, Dr. has been resigned. Director MURDOCH, Alistair John has been resigned. Director MURTY, George Edward has been resigned. Director MYERS, Jonathan Mark has been resigned. Director NASH, Bryan has been resigned. Director NASH, Valerie Jane has been resigned. Director NASIM, Fasil has been resigned. Director NAVARATNAM, Romesh Marino has been resigned. Director NEEDHAM, Roger William has been resigned. Director NEVENS, John Patrick has been resigned. Director NEWMAN, Garry James has been resigned. Director NICOL, Iain William has been resigned. Director NISBET, Eric Robert Hugh has been resigned. Director NOLAN, Coleen Patricia has been resigned. Director NUTTALL, Simon Graham has been resigned. Director O'BOYLE, Michael Adrian has been resigned. Director O'CONNELL, Brian Patrick has been resigned. Director O'CONNELL, John has been resigned. Director O'CONNOR, Brian Joseph has been resigned. Director OBERHEIM, Giles Martin has been resigned. Director OBISESAN, Abiodun Olayinka, Dr has been resigned. Director OLIVER, Daimon St Clair has been resigned. Director OVEREND, Mark has been resigned. Director OZON, Michael has been resigned. Director PACEY, Shaun Christian has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CLARK, Scott Jonathan
Appointed Date: 10 March 2015
52 years old

Director
JENNER, Matthew Leslie
Appointed Date: 01 May 2016
54 years old

Resigned Directors

Secretary
JENNER, Matthew
Resigned: 10 March 2015
Appointed Date: 27 January 2010

Secretary
WILLIAMS, Robert Henry
Resigned: 27 January 2010
Appointed Date: 30 March 2009

Director
ABBOTT, Frank Steven
Resigned: 10 February 2010
Appointed Date: 10 February 2009
79 years old

Director
ADAMS, Jeremy Knight
Resigned: 10 March 2010
Appointed Date: 10 March 2009
77 years old

Director
ADMIRAAL, Johannes
Resigned: 21 January 2010
Appointed Date: 21 January 2009
92 years old

Director
ADMIRAAL, Richard Peter
Resigned: 27 January 2010
Appointed Date: 27 January 2009
66 years old

Director
AGHA, Siza
Resigned: 10 February 2010
Appointed Date: 10 February 2009
57 years old

Director
AHADI AMINCLASHRAFI, Kiarash, Dr
Resigned: 30 March 2009
Appointed Date: 30 March 2009
56 years old

Director
AHMED, Tariq Iftikhar
Resigned: 10 February 2010
Appointed Date: 10 February 2009
60 years old

Director
AJAYI, Soji
Resigned: 24 February 2010
Appointed Date: 24 February 2009
57 years old

Director
ALI, Seyed Ashgar
Resigned: 10 March 2010
Appointed Date: 10 March 2009
64 years old

Director
ALLEN, Christopher Miles
Resigned: 21 January 2010
Appointed Date: 21 January 2009
62 years old

Director
ALLEN, David John Paul
Resigned: 10 February 2010
Appointed Date: 10 February 2009
58 years old

Director
ALLEN-VERCOE, Leslie Charles
Resigned: 27 January 2010
Appointed Date: 27 January 2009
81 years old

Director
ANASTASIOU, David
Resigned: 24 February 2010
Appointed Date: 24 February 2009
62 years old

Director
ANDERSON, David Samuel
Resigned: 21 January 2010
Appointed Date: 21 January 2009
49 years old

Director
ANDERSON, John Stuart
Resigned: 10 February 2010
Appointed Date: 10 February 2009
49 years old

Director
ASHBURN, John Michael
Resigned: 21 January 2010
Appointed Date: 21 January 2009
80 years old

Director
ASHOK KUMAR, Tirunelveli Lakshmanaswamy
Resigned: 10 February 2010
Appointed Date: 10 February 2009
74 years old

Director
ATHA, Charles Anthony Stewart
Resigned: 30 March 2010
Appointed Date: 30 March 2009
63 years old

Director
ATHERTON, Richard
Resigned: 21 January 2010
Appointed Date: 21 January 2009
58 years old

Director
ATHWAL, Parmajit Kaur
Resigned: 21 January 2010
Appointed Date: 21 January 2009
46 years old

Director
AZZOLLINI, Domenico
Resigned: 27 January 2010
Appointed Date: 27 January 2009
53 years old

Director
BAIG, Akram, Dr
Resigned: 10 February 2010
Appointed Date: 10 February 2009
79 years old

Director
BAILEY, Colin Stephen
Resigned: 10 February 2010
Appointed Date: 10 February 2009
73 years old

Director
BAKER, John Bellyse
Resigned: 21 January 2010
Appointed Date: 21 January 2009
68 years old

Director
BAKHSHI, Balbir Singh
Resigned: 10 February 2010
Appointed Date: 10 February 2009
55 years old

Director
BAMFORD, Timothy David
Resigned: 21 January 2010
Appointed Date: 21 January 2009
66 years old

Director
BARKER, Bernadette Ann
Resigned: 24 February 2010
Appointed Date: 24 February 2009
67 years old

Director
BARKER, Matthew
Resigned: 10 March 2010
Appointed Date: 10 March 2009
51 years old

Director
BARKER, Timothy James Scruby
Resigned: 21 January 2010
Appointed Date: 21 January 2009
60 years old

Director
BARRETT, Stephen Benedict
Resigned: 21 January 2010
Appointed Date: 21 January 2009
50 years old

Director
BARRON, William
Resigned: 21 January 2010
Appointed Date: 21 January 2009
71 years old

Director
BASRA, David Sukhdev
Resigned: 21 January 2010
Appointed Date: 21 January 2009
56 years old

Director
BATE, John, Dr
Resigned: 21 January 2010
Appointed Date: 21 January 2009
62 years old

Director
BATHGATE, William
Resigned: 21 January 2010
Appointed Date: 21 January 2009
76 years old

Director
BAXTER, David
Resigned: 30 March 2010
Appointed Date: 30 March 2009
66 years old

Director
BAYLES, Ian, Dr
Resigned: 30 March 2010
Appointed Date: 30 March 2009
68 years old

Director
BEECROFT, Daniel Gordon
Resigned: 21 January 2010
Appointed Date: 21 January 2009
42 years old

Director
BEECROFT, David Ernest
Resigned: 21 January 2010
Appointed Date: 21 January 2009
78 years old

Director
BEECROFT, David Neild
Resigned: 21 January 2010
Appointed Date: 21 January 2009
47 years old

Director
BELL, Graham Leslie
Resigned: 20 July 2009
Appointed Date: 30 March 2009
68 years old

Director
BERGMAN, Nicholas Peter Tom
Resigned: 24 February 2010
Appointed Date: 24 February 2009
68 years old

Director
BIERBAUM, Patrick Florian
Resigned: 21 January 2010
Appointed Date: 21 January 2009
51 years old

Director
BIRKINSHAW, Julian Mark, Dr
Resigned: 21 January 2010
Appointed Date: 21 January 2009
61 years old

Director
BLACHER, Guillaume
Resigned: 10 February 2010
Appointed Date: 10 February 2009
54 years old

Director
BLACKBURN, Richard
Resigned: 21 January 2010
Appointed Date: 21 January 2009
70 years old

Director
BLACKWELL, Donald Roy
Resigned: 24 February 2010
Appointed Date: 24 February 2009
77 years old

Director
BOKHARI, Asad Abbas, Dr
Resigned: 27 January 2010
Appointed Date: 27 January 2009
58 years old

Director
BOL, Richard
Resigned: 30 March 2010
Appointed Date: 30 March 2009
69 years old

Director
BOLT, Philip John Wesley, Dr
Resigned: 21 January 2010
Appointed Date: 21 January 2009
70 years old

Director
BOND, Roderick Clive
Resigned: 10 February 2010
Appointed Date: 10 February 2009
66 years old

Director
BOSWORTH, Michael Robert, Dr
Resigned: 10 February 2010
Appointed Date: 10 February 2009
64 years old

Director
BOTBOL, Laurent Haim
Resigned: 10 February 2010
Appointed Date: 10 February 2009
57 years old

Director
BOWDEN, Christopher James
Resigned: 10 March 2010
Appointed Date: 10 March 2009
43 years old

Director
BOWEN JONES, David, Dr
Resigned: 21 January 2010
Appointed Date: 21 January 2009
71 years old

Director
BRADLEY, Terence Gotto
Resigned: 30 March 2010
Appointed Date: 30 March 2009
72 years old

Director
BRADSHAW, Mark Dening
Resigned: 01 July 2010
Appointed Date: 30 March 2009
49 years old

Director
BRIGGS, Trevor Holden
Resigned: 21 January 2010
Appointed Date: 21 January 2009
78 years old

Director
BRIGHT, Charles Stuart, Dr
Resigned: 24 February 2010
Appointed Date: 24 February 2009
62 years old

Director
BRIGHTON, Mark, Dr
Resigned: 21 January 2010
Appointed Date: 21 January 2009
57 years old

Director
BRISTOW, Noel George
Resigned: 10 February 2010
Appointed Date: 10 February 2009
77 years old

Director
BROOKS, Simon Rowley
Resigned: 27 January 2010
Appointed Date: 27 January 2009
59 years old

Director
BROWN, Johanna Maria
Resigned: 24 February 2010
Appointed Date: 24 February 2009
79 years old

Director
BROWN, Robert Walter, Dr
Resigned: 27 January 2010
Appointed Date: 27 January 2009
67 years old

Director
BRUUNS, Joerg, Dr
Resigned: 10 February 2010
Appointed Date: 10 February 2009
61 years old

Director
BUDGE, Iain Andrew
Resigned: 30 March 2010
Appointed Date: 30 March 2009
55 years old

Director
CALICE, Matthias
Resigned: 30 March 2010
Appointed Date: 30 March 2009
56 years old

Director
CAMPBELL, John Oliver
Resigned: 30 March 2010
Appointed Date: 30 March 2009
73 years old

Director
CAMPION, Paul Colin
Resigned: 10 March 2010
Appointed Date: 10 March 2009
45 years old

Director
CARD, David Nicholas
Resigned: 10 February 2010
Appointed Date: 10 February 2009
76 years old

Director
CARR, Jimmy
Resigned: 21 January 2010
Appointed Date: 21 January 2009
53 years old

Director
CARROLL, Paul
Resigned: 10 February 2010
Appointed Date: 10 February 2009
65 years old

Director
CARSON, Graham Taylor
Resigned: 10 March 2010
Appointed Date: 10 March 2009
68 years old

Director
CARTER, Adam
Resigned: 30 March 2010
Appointed Date: 30 March 2009
61 years old

Director
CARTER, Andrew
Resigned: 30 March 2010
Appointed Date: 30 March 2009
46 years old

Director
CASTANON, Jose Maria Buil
Resigned: 21 January 2010
Appointed Date: 21 January 2009
61 years old

Director
CAVALLERO, David Jean Baptiste
Resigned: 21 January 2010
Appointed Date: 21 January 2009
49 years old

Director
CAVE, Stephen Robert
Resigned: 30 March 2010
Appointed Date: 30 March 2009
61 years old

Director
CELENTANO, Raffaele
Resigned: 30 March 2010
Appointed Date: 30 March 2009
59 years old

Director
CHAHAL, Parmjit Singh
Resigned: 30 March 2010
Appointed Date: 30 March 2009
54 years old

Director
CHALLIS, Andrew Luke, Dr
Resigned: 21 January 2010
Appointed Date: 21 January 2009
70 years old

Director
CHALONER, Douglas Alan
Resigned: 30 March 2010
Appointed Date: 30 March 2009
58 years old

Director
CHALONER, Helen
Resigned: 30 March 2010
Appointed Date: 30 March 2009
57 years old

Director
CHAN, Thomas Mun Shing
Resigned: 21 January 2010
Appointed Date: 21 January 2009
62 years old

Director
CHAND, Tarsaim
Resigned: 24 February 2010
Appointed Date: 24 February 2009
58 years old

Director
CHAPMAN, Marc
Resigned: 27 January 2010
Appointed Date: 27 January 2009
51 years old

Director
CHARD, Peter John
Resigned: 10 February 2010
Appointed Date: 10 February 2009
60 years old

Director
CHARLESWORTH, Jane Elizabeth
Resigned: 27 January 2010
Appointed Date: 27 January 2009
72 years old

Director
CHATIN, Marc Antoine
Resigned: 30 March 2010
Appointed Date: 30 March 2009
53 years old

Director
CHESHIRE, Mark Anthony
Resigned: 24 February 2010
Appointed Date: 24 February 2009
62 years old

Director
CHIESA, John Andrew Gerrard
Resigned: 27 January 2010
Appointed Date: 27 January 2009
71 years old

Director
CHOUDHRY, Shahid Mahmood
Resigned: 24 February 2010
Appointed Date: 24 February 2009
54 years old

Director
CHRISTIE-MILLER, Stephen
Resigned: 30 March 2010
Appointed Date: 30 March 2009
67 years old

Director
CLARK, Alistair Bertram
Resigned: 21 January 2010
Appointed Date: 21 January 2009
78 years old

Director
CLARK, Scott Jonathan
Resigned: 09 January 2010
Appointed Date: 09 January 2009
52 years old

Director
CLEARKIN, Louis Gerard
Resigned: 30 March 2010
Appointed Date: 30 March 2009
70 years old

Director
CLEDEN, John
Resigned: 21 January 2010
Appointed Date: 21 January 2009
71 years old

Director
COCKSHOTT, David Leighton
Resigned: 21 January 2010
Appointed Date: 21 January 2009
58 years old

Director
COLE, Andrew William
Resigned: 10 February 2010
Appointed Date: 10 February 2009
63 years old

Director
COLLINSON, Bruce Temple
Resigned: 30 March 2010
Appointed Date: 30 March 2009
71 years old

Director
CONACHER, Gary
Resigned: 10 March 2010
Appointed Date: 10 March 2009
61 years old

Director
COOPER, Paul
Resigned: 30 March 2010
Appointed Date: 30 March 2009
66 years old

Director
COPLOWE, David Ralph Mcknight
Resigned: 27 January 2010
Appointed Date: 27 January 2009
81 years old

Director
CORBOULD, Benjamin
Resigned: 21 January 2010
Appointed Date: 21 January 2009
50 years old

Director
COSGROVE, Kenneth Alan
Resigned: 24 February 2010
Appointed Date: 24 February 2009
68 years old

Director
COTTER, Maurice David
Resigned: 21 January 2010
Appointed Date: 21 January 2009
67 years old

Director
COTTER, Tracey Louise
Resigned: 21 January 2010
Appointed Date: 21 January 2009
57 years old

Director
CROOKS, Derek
Resigned: 30 March 2010
Appointed Date: 30 March 2009
68 years old

Director
CUNNINGHAM, Eoghan Edmund
Resigned: 28 January 2010
Appointed Date: 28 January 2009
58 years old

Director
CURTIS, Raymond Brian
Resigned: 27 January 2010
Appointed Date: 27 January 2009
78 years old

Director
DAHMEN, Horst Heiner
Resigned: 10 February 2010
Appointed Date: 10 February 2009
67 years old

Director
DALE, Christopher John
Resigned: 24 February 2010
Appointed Date: 24 February 2009
55 years old

Director
DALE, Derrick Ralph
Resigned: 30 March 2010
Appointed Date: 30 March 2009
58 years old

Director
DANN, Phillip Andrew
Resigned: 24 February 2010
Appointed Date: 24 February 2009
61 years old

Director
DAVIS, Timothy
Resigned: 10 February 2010
Appointed Date: 10 February 2009
58 years old

Director
DAWSON, Gary
Resigned: 21 January 2010
Appointed Date: 21 January 2009
64 years old

Director
DAYAH, Sheila
Resigned: 30 March 2010
Appointed Date: 30 March 2009
60 years old

Director
DEANE, Finbarr James
Resigned: 30 March 2010
Appointed Date: 30 March 2009
62 years old

Director
DEAZLEY, Ciaran
Resigned: 24 January 2010
Appointed Date: 24 January 2009
58 years old

Director
DEEN, James Gull
Resigned: 27 January 2010
Appointed Date: 27 January 2009
65 years old

Director
DELVES BROUGHTON, Rona, Lady
Resigned: 24 February 2010
Appointed Date: 24 February 2009
86 years old

Director
DENLEY, Mark Norman
Resigned: 24 February 2010
Appointed Date: 24 February 2009
61 years old

Director
DERRICOTT, Christopher, Dr
Resigned: 27 January 2010
Appointed Date: 27 January 2009
71 years old

Director
DESNAP, Craig Michael
Resigned: 10 March 2010
Appointed Date: 10 March 2009
65 years old

Director
DEVANEY, John Francis
Resigned: 27 January 2010
Appointed Date: 27 January 2009
79 years old

Director
DIAZ-SANCHEZ, Marcos Alberto
Resigned: 30 March 2010
Appointed Date: 30 March 2009
52 years old

Director
DICKER, Susan
Resigned: 21 January 2010
Appointed Date: 21 January 2009
75 years old

Director
DIVITO, Paul
Resigned: 21 January 2010
Appointed Date: 21 January 2009
52 years old

Director
DOEG, Gareth Malcolm Edwin
Resigned: 30 March 2010
Appointed Date: 30 March 2009
55 years old

Director
DORGAN, Stephen Joseph, Dr
Resigned: 10 February 2010
Appointed Date: 10 February 2009
54 years old

Director
DRINNAN, Peter
Resigned: 10 February 2010
Appointed Date: 10 February 2009
61 years old

Director
DRYBURGH, John David
Resigned: 10 March 2010
Appointed Date: 10 March 2009
66 years old

Director
DUCKWORTH, Robin Anthony, Dr
Resigned: 10 February 2010
Appointed Date: 10 February 2009
69 years old

Director
DUNHILL, Richard William Denton
Resigned: 21 January 2010
Appointed Date: 21 January 2009
65 years old

Director
DUPUIS, Gerald
Resigned: 30 March 2010
Appointed Date: 30 March 2009
51 years old

Director
DUTTON, Robert Paul
Resigned: 24 February 2010
Appointed Date: 24 February 2009
68 years old

Director
EASTWOOD, Derek, Dr
Resigned: 21 January 2010
Appointed Date: 21 January 2009
78 years old

Director
ECONOMIDES, Peter
Resigned: 21 January 2010
Appointed Date: 21 January 2009
51 years old

Director
EDGE, Christopher Thomas
Resigned: 10 February 2010
Appointed Date: 10 February 2009
76 years old

Director
EDWDY, Edward Francis
Resigned: 30 March 2010
Appointed Date: 30 March 2009
59 years old

Director
ELEFTHERIOU, Eleftherios
Resigned: 24 February 2010
Appointed Date: 24 February 2009
66 years old

Director
ERWIN, John
Resigned: 21 January 2010
Appointed Date: 21 January 2009
63 years old

Director
ERWIN, Sally
Resigned: 21 January 2010
Appointed Date: 21 January 2009
61 years old

Director
ESSON, Alan Henry
Resigned: 10 March 2010
Appointed Date: 10 March 2009
64 years old

Director
ETTLING, Michael Ernest
Resigned: 10 March 2010
Appointed Date: 10 March 2009
61 years old

Director
EVANS, Adam Ceri
Resigned: 30 March 2010
Appointed Date: 30 March 2009
58 years old

Director
EVANS, Alfred Edward
Resigned: 30 March 2010
Appointed Date: 30 March 2009
73 years old

Director
EVANS, Esther Margaret
Resigned: 30 March 2010
Appointed Date: 30 March 2009
87 years old

Director
EVANS, Malcolm Donald
Resigned: 30 March 2010
Appointed Date: 30 March 2009
53 years old

Director
EVANS, Matthew Benedict
Resigned: 21 January 2010
Appointed Date: 21 January 2009
60 years old

Director
EVERS, Alan David
Resigned: 21 January 2010
Appointed Date: 21 January 2009
62 years old

Director
FAIRCLOUGH, Geoffrey Charles
Resigned: 21 January 2010
Appointed Date: 21 January 2009
70 years old

Director
FAKEY, Arwin
Resigned: 21 January 2010
Appointed Date: 21 January 2009
58 years old

Director
FARRELL, Lucien Elliott
Resigned: 27 January 2010
Appointed Date: 27 January 2009
51 years old

Director
FARSHCHI, Majid
Resigned: 10 March 2010
Appointed Date: 10 March 2009
60 years old

Director
FENWICK, Rowley Arthur
Resigned: 10 February 2010
Appointed Date: 10 February 2009
74 years old

Director
FENYES, Laszlo Mark
Resigned: 03 September 2009
Appointed Date: 21 January 2009
61 years old

Director
FINEGOLD, Jeffrey
Resigned: 24 February 2010
Appointed Date: 24 February 2009
68 years old

Director
FIRTH, Paul Nicholas
Resigned: 10 March 2010
Appointed Date: 10 March 2009
67 years old

Director
FISHER, Robert, Dr
Resigned: 30 March 2010
Appointed Date: 30 March 2009
65 years old

Director
FITZGERALD, John Joseph
Resigned: 10 March 2010
Appointed Date: 10 March 2009
66 years old

Director
FLANAGAN, Eoghan Francis
Resigned: 30 March 2010
Appointed Date: 30 March 2009
49 years old

Director
FLEMING, Nicholas Ian
Resigned: 10 March 2010
Appointed Date: 10 March 2009
72 years old

Director
FLETCHER, Paul Thomas, Dr
Resigned: 21 January 2010
Appointed Date: 21 January 2009
68 years old

Director
FOSTER, Carl Andrew, Dr
Resigned: 30 March 2010
Appointed Date: 30 March 2009
63 years old

Director
FOWLER, James Daniel
Resigned: 30 April 2010
Appointed Date: 30 March 2009
51 years old

Director
FOY, Robert Harold
Resigned: 10 February 2010
Appointed Date: 10 February 2009
65 years old

Director
FRIEDLANDER, Scott Lawrence
Resigned: 21 January 2010
Appointed Date: 21 January 2009
54 years old

Director
FUSMING, Carol Anne
Resigned: 10 March 2010
Appointed Date: 10 March 2009
66 years old

Director
GALLAGHER, David John
Resigned: 27 January 2010
Appointed Date: 27 January 2009
74 years old

Director
GEISLER, Alexander Marian
Resigned: 27 January 2010
Appointed Date: 27 January 2009
69 years old

Director
GEORGIADIS, Vassos John Antony
Resigned: 27 January 2010
Appointed Date: 27 January 2009
51 years old

Director
GHAHARIAN, Khashayar, Dr
Resigned: 21 January 2010
Appointed Date: 21 January 2009
59 years old

Director
GHIALY, Sabour, Dr
Resigned: 30 March 2010
Appointed Date: 30 March 2009
73 years old

Director
GHODS, Hamid
Resigned: 27 January 2010
Appointed Date: 27 January 2009
55 years old

Director
GIANNOPOULOS, Antonis
Resigned: 21 January 2010
Appointed Date: 21 January 2009
49 years old

Director
GIBBS, Paul Derrick
Resigned: 24 February 2010
Appointed Date: 24 February 2009
58 years old

Director
GILBERT, Mark Jonathan
Resigned: 21 January 2010
Appointed Date: 21 January 2009
67 years old

Director
GILBERT, Wendy Josephine
Resigned: 21 January 2010
Appointed Date: 21 January 2009
66 years old

Director
GLOVER, Paul Ernest
Resigned: 30 March 2010
Appointed Date: 30 March 2009
55 years old

Director
GLYNN, Paul
Resigned: 10 March 2010
Appointed Date: 10 March 2009
46 years old

Director
GODFREY, William Angus
Resigned: 24 February 2010
Appointed Date: 24 February 2009
78 years old

Director
GOOSE, Julian Nicholas
Resigned: 27 January 2010
Appointed Date: 27 January 2009
64 years old

Director
GORAI, Soumyo
Resigned: 10 March 2010
Appointed Date: 10 March 2009
61 years old

Director
GRAY, Richard
Resigned: 10 March 2010
Appointed Date: 10 March 2009
67 years old

Director
GREEHY, Stephen Patrick
Resigned: 24 February 2010
Appointed Date: 24 February 2009
70 years old

Director
GREENE, John George
Resigned: 30 March 2010
Appointed Date: 30 March 2009
72 years old

Director
GREENHOW, Martin Sean
Resigned: 30 March 2010
Appointed Date: 30 March 2009
57 years old

Director
GRIFFITHS, John Warren
Resigned: 27 January 2010
Appointed Date: 27 January 2009
56 years old

Director
GRUNBERG, David
Resigned: 10 February 2010
Appointed Date: 10 February 2009
67 years old

Director
GUPTA, Parshottam Dass, Dr
Resigned: 10 February 2010
Appointed Date: 10 February 2009
79 years old

Director
HAILWOOD, Ian Kenneth
Resigned: 30 March 2010
Appointed Date: 30 March 2009
60 years old

Director
HALESTRAP, Luke Jeremy William
Resigned: 30 March 2010
Appointed Date: 30 March 2009
55 years old

Director
HAMMOND, Charles Frederick
Resigned: 10 February 2010
Appointed Date: 10 February 2009
72 years old

Director
HANSLIP, Heather Rose
Resigned: 24 February 2010
Appointed Date: 24 February 2009
74 years old

Director
HARRIS, Francis Harold
Resigned: 10 February 2010
Appointed Date: 10 February 2009
76 years old

Director
HARRIS, Nicholas John
Resigned: 21 January 2010
Appointed Date: 30 March 2009
59 years old

Director
HARRIS, Nicholas John
Resigned: 30 March 2010
Appointed Date: 21 January 2009
59 years old

Director
HARRISON, Simon
Resigned: 27 January 2010
Appointed Date: 27 January 2009
52 years old

Director
HARROWBY, Caroline Jane, Lady
Resigned: 30 March 2010
Appointed Date: 30 March 2009
71 years old

Director
HARTEY, Helen Wendy
Resigned: 30 March 2010
Appointed Date: 30 March 2009
59 years old

Director
HARTEY, Karl David
Resigned: 30 March 2010
Appointed Date: 30 March 2009
59 years old

Director
HAWKINS, Gary Lionel
Resigned: 21 January 2010
Appointed Date: 21 January 2009
58 years old

Director
HAY, Roy Robertson
Resigned: 21 January 2010
Appointed Date: 21 January 2009
59 years old

Director
HAYNES, John Charles Victor
Resigned: 20 July 2009
Appointed Date: 30 March 2009
72 years old

Director
HEDGES, Peter Francis
Resigned: 21 January 2010
Appointed Date: 21 January 2009
67 years old

Director
HILL, Charles
Resigned: 21 January 2010
Appointed Date: 21 January 2009
71 years old

Director
HILTON, Brian John
Resigned: 30 March 2010
Appointed Date: 30 March 2009
73 years old

Director
HILTON, Patricia Elsie
Resigned: 30 March 2010
Appointed Date: 30 March 2009
71 years old

Director
HINDLEY, Alan John
Resigned: 24 February 2010
Appointed Date: 24 February 2009
75 years old

Director
HOLDCROFT, Darren Andrew
Resigned: 10 February 2010
Appointed Date: 10 February 2009
54 years old

Director
HONE, Paul David
Resigned: 10 February 2010
Appointed Date: 10 February 2009
70 years old

Director
HOPKINS, Andrew Michael, Dr
Resigned: 30 March 2010
Appointed Date: 30 March 2009
61 years old

Director
HORNSBY, Sean
Resigned: 27 January 2010
Appointed Date: 27 January 2009
63 years old

Director
HORSFALL, Christopher
Resigned: 21 January 2010
Appointed Date: 21 January 2009
64 years old

Director
HORSFALL, Simon
Resigned: 21 January 2010
Appointed Date: 21 January 2009
60 years old

Director
HOUGH, Frank Bert
Resigned: 10 February 2010
Appointed Date: 10 February 2009
74 years old

Director
HOULT, John Charles
Resigned: 27 January 2010
Appointed Date: 27 January 2009
75 years old

Director
HUDSON, Brendan
Resigned: 24 February 2010
Appointed Date: 24 February 2009
59 years old

Director
HUGHES, Stephen Geraint
Resigned: 30 March 2010
Appointed Date: 30 March 2009
61 years old

Director
HULL, Michael John
Resigned: 10 February 2010
Appointed Date: 10 February 2009
68 years old

Director
HULL, Simon Peter
Resigned: 24 February 2010
Appointed Date: 24 February 2009
61 years old

Director
HUSBAND, Judith Ann, Dr
Resigned: 24 February 2010
Appointed Date: 24 February 2009
51 years old

Director
HUSSAIN, Arshid
Resigned: 10 February 2010
Appointed Date: 10 February 2009
58 years old

Director
HUTCHINSON, Ian, Dr
Resigned: 10 March 2010
Appointed Date: 10 March 2009
57 years old

Director
HYNES, Mark Richard
Resigned: 27 January 2010
Appointed Date: 27 January 2009
66 years old

Director
ISHERWOOD, Stephen John
Resigned: 10 February 2010
Appointed Date: 10 February 2009
63 years old

Director
ISMAIL, Shamique Fahardeen Hassan, Dr.
Resigned: 10 March 2010
Appointed Date: 10 March 2009
54 years old

Director
JACKSON, Neil
Resigned: 21 January 2010
Appointed Date: 21 January 2009
49 years old

Director
JAFFARI, Morteza, Dr
Resigned: 30 March 2009
Appointed Date: 30 March 2009
63 years old

Director
JENKINS, Susan
Resigned: 30 March 2010
Appointed Date: 30 March 2009
70 years old

Director
JENNER, Matthew Leslie
Resigned: 10 March 2015
Appointed Date: 27 January 2010
54 years old

Director
JENNER, Matthew Leslie
Resigned: 09 January 2009
Appointed Date: 01 December 2008
54 years old

Director
JENNER, Matthew Leslie
Resigned: 21 January 2010
Appointed Date: 21 January 2009
54 years old

Director
JIVA, Mohammed Hassan
Resigned: 27 January 2010
Appointed Date: 27 January 2009
51 years old

Director
JOBBER, Stephen
Resigned: 27 January 2010
Appointed Date: 27 January 2009
53 years old

Director
JOHNSON, Elaine Barbara
Resigned: 21 January 2010
Appointed Date: 21 January 2009
56 years old

Director
JOHNSON, Mark Sutherland
Resigned: 15 February 2010
Appointed Date: 27 January 2009
67 years old

Director
JOHNSON, Robert
Resigned: 21 January 2010
Appointed Date: 21 January 2009
63 years old

Director
JOHNSON, Ryan
Resigned: 24 February 2010
Appointed Date: 24 February 2009
51 years old

Director
JOHNSTON, Graeme Anderson
Resigned: 30 March 2010
Appointed Date: 30 March 2009
72 years old

Director
JONES, David
Resigned: 30 March 2010
Appointed Date: 30 March 2009
50 years old

Director
JONES, David Lewis, Dr
Resigned: 24 February 2010
Appointed Date: 24 February 2009
69 years old

Director
JONES, Lyndon
Resigned: 10 February 2010
Appointed Date: 10 February 2009
75 years old

Director
JONES, Nicholas Ivor
Resigned: 10 February 2010
Appointed Date: 10 February 2009
54 years old

Director
JONES, Simon Christopher
Resigned: 21 January 2010
Appointed Date: 21 January 2009
53 years old

Director
JORDACHE, Andre Robert
Resigned: 30 March 2010
Appointed Date: 30 March 2009
60 years old

Director
KANJI, Karim
Resigned: 10 February 2010
Appointed Date: 10 February 2009
48 years old

Director
KARLSSON, Bjorn
Resigned: 10 February 2010
Appointed Date: 10 February 2009
77 years old

Director
KAUR, Manjit
Resigned: 21 January 2010
Appointed Date: 21 January 2009
62 years old

Director
KELLNER, Stuart David
Resigned: 30 March 2010
Appointed Date: 30 March 2009
56 years old

Director
KELLY, Robert David
Resigned: 30 March 2010
Appointed Date: 30 March 2009
76 years old

Director
KHAN, Nadeem Asghar
Resigned: 21 January 2010
Appointed Date: 21 January 2009
63 years old

Director
KHAN, Raza Ali
Resigned: 27 January 2010
Appointed Date: 27 January 2009
56 years old

Director
KING, Andrew James
Resigned: 24 February 2010
Appointed Date: 24 February 2009
63 years old

Director
KUMARA GOHIL, Jai
Resigned: 27 January 2010
Appointed Date: 27 January 2009
59 years old

Director
LACEY, Nicholas Stephen
Resigned: 10 February 2010
Appointed Date: 10 February 2009
81 years old

Director
LAL, Adarsh Behari, Doctor
Resigned: 10 February 2010
Appointed Date: 10 February 2009
68 years old

Director
LAM, Khai Sing
Resigned: 21 January 2010
Appointed Date: 21 January 2009
59 years old

Director
LAMBCAS, Nikolaos
Resigned: 21 January 2010
Appointed Date: 21 January 2009
51 years old

Director
LAMBERT, Stephen
Resigned: 30 March 2010
Appointed Date: 30 March 2009
66 years old

Director
LAMBIE, Natarsha
Resigned: 10 February 2010
Appointed Date: 10 February 2009
57 years old

Director
LAUGHTON, Stephen
Resigned: 21 January 2010
Appointed Date: 21 January 2009
54 years old

Director
LAWS, Susan Ann
Resigned: 27 January 2010
Appointed Date: 27 January 2009
69 years old

Director
LECKIE, David
Resigned: 21 January 2010
Appointed Date: 21 January 2009
53 years old

Director
LEON, Roger Paul
Resigned: 24 February 2010
Appointed Date: 24 February 2009
75 years old

Director
LESLIE, Brian James
Resigned: 10 March 2010
Appointed Date: 10 March 2009
67 years old

Director
LI, Kenric, Dr
Resigned: 24 February 2010
Appointed Date: 24 February 2009
65 years old

Director
LI, Kenric, Dr
Resigned: 10 February 2010
Appointed Date: 10 February 2009
65 years old

Director
LI, Simon Che Chun, Dr
Resigned: 21 January 2010
Appointed Date: 21 January 2009
45 years old

Director
LIOTTI, Fabio Michele
Resigned: 30 March 2010
Appointed Date: 30 March 2009
58 years old

Director
LISTORTI, Eduardo
Resigned: 27 January 2010
Appointed Date: 27 January 2009
58 years old

Director
LORGEN, George Milne
Resigned: 10 March 2010
Appointed Date: 10 March 2009
61 years old

Director
LOVERIDGE, Alldey Michael
Resigned: 21 January 2010
Appointed Date: 21 January 2009
55 years old

Director
LOVERIDGE, Alldey
Resigned: 21 January 2010
Appointed Date: 21 January 2009
83 years old

Director
LOVERIDGE, Ivy Marina
Resigned: 21 January 2010
Appointed Date: 21 January 2009
80 years old

Director
LOWE, Steven Michael
Resigned: 10 March 2010
Appointed Date: 10 March 2009
61 years old

Director
LOWEY, Mark Noel, Dr
Resigned: 30 March 2010
Appointed Date: 30 March 2009
67 years old

Director
LOWNDES, Stephen Warren
Resigned: 10 March 2010
Appointed Date: 10 March 2009
54 years old

Director
LUSCOMBE, Ben Harry
Resigned: 10 March 2010
Appointed Date: 10 March 2009
62 years old

Director
LYNCH, Brian Eric Charles
Resigned: 21 January 2010
Appointed Date: 21 January 2009
55 years old

Director
LYNCH, Brian
Resigned: 21 January 2010
Appointed Date: 21 January 2009
65 years old

Director
MABBUTT, Michael Norman
Resigned: 15 February 2010
Appointed Date: 27 January 2009
61 years old

Director
MACLACHLAN, Glenn Alexander
Resigned: 24 February 2010
Appointed Date: 24 February 2009
60 years old

Director
MACRAE, Iain
Resigned: 21 January 2010
Appointed Date: 21 January 2009
51 years old

Director
MARCUS, Anthony
Resigned: 30 March 2010
Appointed Date: 30 March 2009
79 years old

Director
MARTINDALE, Philip
Resigned: 10 February 2010
Appointed Date: 10 February 2009
62 years old

Director
MARTLAND, Jonathan Grenville
Resigned: 21 January 2010
Appointed Date: 21 January 2009
64 years old

Director
MASTERS, Dale Robert
Resigned: 21 January 2010
Appointed Date: 21 January 2009
60 years old

Director
MCCABE, Raymond
Resigned: 21 January 2010
Appointed Date: 21 January 2009
54 years old

Director
MCCOURTNEY, James Stephen
Resigned: 10 February 2010
Appointed Date: 10 February 2009
61 years old

Director
MCDONALD TAYLOR, Tracey Joan
Resigned: 30 March 2010
Appointed Date: 30 March 2009
62 years old

Director
MCDOWALL, David Stuart
Resigned: 27 January 2010
Appointed Date: 27 January 2009
64 years old

Director
MCELROY, Bernard
Resigned: 27 January 2010
Appointed Date: 27 January 2009
64 years old

Director
MCEVOY, Howard John
Resigned: 30 March 2010
Appointed Date: 30 March 2009
77 years old

Director
MCEVOY, Suzanne Jane
Resigned: 30 March 2010
Appointed Date: 30 March 2009
59 years old

Director
MCGILL, Paul St John Douglas
Resigned: 30 March 2010
Appointed Date: 30 March 2009
58 years old

Director
MCKEEVE, Raymond
Resigned: 27 January 2010
Appointed Date: 27 January 2009
53 years old

Director
MCKINLAY, William James Alexander
Resigned: 30 March 2010
Appointed Date: 30 March 2009
56 years old

Director
MCLELLAND, Robert George, Trustee Of
Resigned: 30 March 2010
Appointed Date: 30 March 2009
54 years old

Director
MCNAUGHT, Craig
Resigned: 30 March 2010
Appointed Date: 30 March 2009
45 years old

Director
MEHIGAN, John Anthony
Resigned: 10 February 2010
Appointed Date: 10 February 2009
68 years old

Director
MEHIGAN, John Anthony
Resigned: 09 January 2009
Appointed Date: 24 November 2008
68 years old

Director
MEHTA, Amar
Resigned: 30 March 2010
Appointed Date: 30 March 2009
49 years old

Director
MEHTA, Rohaj Kant, Dr
Resigned: 10 February 2010
Appointed Date: 10 February 2009
58 years old

Director
MERCER, Julian Howard
Resigned: 24 February 2010
Appointed Date: 24 February 2009
69 years old

Director
MEYERSIEK, Axel Gero
Resigned: 10 February 2010
Appointed Date: 10 February 2009
53 years old

Director
MGAGER, John Barry
Resigned: 24 February 2010
Appointed Date: 24 February 2009
59 years old

Director
MILLIGAN, Tom Oliver
Resigned: 30 March 2010
Appointed Date: 30 March 2009
47 years old

Director
MINGOIA, Pasquale
Resigned: 10 February 2010
Appointed Date: 10 February 2009
55 years old

Director
MINTOW-CZYZ, Jan
Resigned: 30 March 2010
Appointed Date: 30 March 2009
68 years old

Director
MODA, Imraam
Resigned: 27 January 2010
Appointed Date: 27 January 2009
48 years old

Director
MONGAN, Paul
Resigned: 24 February 2010
Appointed Date: 24 February 2009
72 years old

Director
MOORE, Peter Nicholas
Resigned: 27 January 2010
Appointed Date: 27 January 2009
77 years old

Director
MOORS, Paul Christopher
Resigned: 10 February 2010
Appointed Date: 10 February 2009
62 years old

Director
MORGAN WYNNE, Simon Edward
Resigned: 21 January 2010
Appointed Date: 21 January 2009
62 years old

Director
MORRELL, Stephen
Resigned: 10 February 2010
Appointed Date: 10 February 2009
54 years old

Director
MORRIS, Gary
Resigned: 27 January 2010
Appointed Date: 27 January 2009
74 years old

Director
MORWOOD, Jonathan Thomas Boyd
Resigned: 10 February 2010
Appointed Date: 10 February 2009
53 years old

Director
MOTIWALA, Hanif Gaffar, Dr
Resigned: 24 February 2010
Appointed Date: 24 February 2009
60 years old

Director
MOYES, David William
Resigned: 10 March 2010
Appointed Date: 10 March 2009
75 years old

Director
MOYLES, Christopher David
Resigned: 09 February 2010
Appointed Date: 02 October 2009
51 years old

Director
MUJAHID, Israil, Dr.
Resigned: 10 March 2010
Appointed Date: 10 March 2009
72 years old

Director
MURDOCH, Alistair John
Resigned: 21 January 2010
Appointed Date: 21 January 2009
67 years old

Director
MURTY, George Edward
Resigned: 10 February 2010
Appointed Date: 10 February 2009
67 years old

Director
MYERS, Jonathan Mark
Resigned: 30 March 2010
Appointed Date: 30 March 2009
59 years old

Director
NASH, Bryan
Resigned: 30 March 2010
Appointed Date: 30 March 2009
67 years old

Director
NASH, Valerie Jane
Resigned: 30 March 2010
Appointed Date: 30 March 2009
67 years old

Director
NASIM, Fasil
Resigned: 27 January 2010
Appointed Date: 27 January 2009
51 years old

Director
NAVARATNAM, Romesh Marino
Resigned: 24 February 2010
Appointed Date: 24 February 2009
60 years old

Director
NEEDHAM, Roger William
Resigned: 30 March 2010
Appointed Date: 30 March 2009
59 years old

Director
NEVENS, John Patrick
Resigned: 10 February 2010
Appointed Date: 10 February 2009
64 years old

Director
NEWMAN, Garry James
Resigned: 10 March 2010
Appointed Date: 10 March 2009
43 years old

Director
NICOL, Iain William
Resigned: 10 February 2010
Appointed Date: 10 February 2009
57 years old

Director
NISBET, Eric Robert Hugh
Resigned: 21 January 2010
Appointed Date: 21 January 2009
62 years old

Director
NOLAN, Coleen Patricia
Resigned: 10 February 2010
Appointed Date: 10 February 2009
60 years old

Director
NUTTALL, Simon Graham
Resigned: 30 March 2010
Appointed Date: 30 March 2009
70 years old

Director
O'BOYLE, Michael Adrian
Resigned: 10 February 2010
Appointed Date: 10 February 2009
63 years old

Director
O'CONNELL, Brian Patrick
Resigned: 27 January 2010
Appointed Date: 27 January 2009
65 years old

Director
O'CONNELL, John
Resigned: 10 February 2010
Appointed Date: 10 February 2009
66 years old

Director
O'CONNOR, Brian Joseph
Resigned: 10 February 2010
Appointed Date: 10 February 2009
69 years old

Director
OBERHEIM, Giles Martin
Resigned: 24 February 2010
Appointed Date: 24 February 2009
55 years old

Director
OBISESAN, Abiodun Olayinka, Dr
Resigned: 24 February 2010
Appointed Date: 24 February 2009
64 years old

Director
OLIVER, Daimon St Clair
Resigned: 30 March 2010
Appointed Date: 30 March 2009
53 years old

Director
OVEREND, Mark
Resigned: 21 January 2010
Appointed Date: 21 January 2009
62 years old

Director
OZON, Michael
Resigned: 30 March 2010
Appointed Date: 30 March 2009
52 years old

Director
PACEY, Shaun Christian
Resigned: 25 February 2010
Appointed Date: 30 March 2009
55 years old

Persons With Significant Control

Plectron Trust Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ROMANGATE LIMITED Events

04 Dec 2016
Confirmation statement made on 24 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 May 2016
Appointment of Mr Matthew Leslie Jenner as a director on 1 May 2016
27 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2

17 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 240 more events
22 Nov 2010
Termination of appointment of Steven Lowe as a director
22 Nov 2010
Termination of appointment of Ivy Loveridge as a director
22 Nov 2010
Termination of appointment of Alldey Loveridge as a director
22 Nov 2010
Termination of appointment of Alldey Loveridge as a director
22 Nov 2010
Termination of appointment of George Lorgen as a director