Roger Andrew BENNETT

02972369

Role

Active

Director

Occupation

Accountant

Nationality

English

09 March 2019
Appointed as Director

Correspondence Address

The Clubhouse Pearce Avenue Parkstone Poole Dorset BH14 8EH United Kingdom

Country of Residence

England

EXETER FUND MANAGERS LIMITED

02130150

Role

Active

Secretary

Nationality

English

01 September 2007
Appointed as Secretary

Correspondence Address

White Cottage 3 Greenwood Avenue Lilliput Poole Dorset BH14 8QD

MAMSB LIMITED

05651107

Role

Active

Secretary

Nationality

English

01 September 2007
Appointed as Secretary

Correspondence Address

White Cottage 3 Greenwood Avenue Lilliput Poole Dorset BH14 8QD

EXETER ASSET MANAGEMENT LIMITED

02048239

Role

Active

Secretary

Nationality

English

01 September 2007
Appointed as Secretary

Correspondence Address

The Paragon Counterslip Bristol BS1 6BX

STEREOSCOPIC IMAGE SYSTEMS LIMITED

03739027

Role

Active

Director

Occupation

Company Director

Nationality

English

27 June 2002
Appointed as Director

Correspondence Address

White Cottage 3 Greenwood Avenue Lilliput Poole Dorset BH14 8QD

Country of Residence

England

STEREOSCOPIC IMAGE SYSTEMS LIMITED

03739027

Role

Active

Secretary

Occupation

Chartered Accountant

Nationality

English

27 June 2002
Appointed as Secretary

Correspondence Address

White Cottage 3 Greenwood Avenue Lilliput Poole Dorset BH14 8QD

MITON GROUP LIMITED

05160210

Role

Resigned

Secretary

Nationality

English

01 September 2007
Appointed as Secretary
15 December 2017
Resigned

Correspondence Address

6th Floor, Paternoster House 65 St. Paul's Churchyard London EC4M 8AB England

MITON ESOP TRUSTEE LIMITED

03400984

Role

Resigned

Secretary

Nationality

English

01 September 2007
Appointed as Secretary
15 December 2017
Resigned

Correspondence Address

6th Floor, Paternoster House 65 St. Paul's Churchyard London EC4M 8AB England

MITON ESOP TRUSTEE LIMITED

03400984

Role

Resigned

Director

Occupation

Company Secretary/Director

Nationality

English

25 September 2014
Appointed as Director
15 December 2017
Resigned

Correspondence Address

6th Floor, Paternoster House 65 St. Paul's Churchyard London EC4M 8AB England

Country of Residence

England

JLT IIMIA LIMITED

03890862

Role

Resigned

Secretary

Nationality

English

01 September 2007
Appointed as Secretary
22 January 2010
Resigned

Correspondence Address

White Cottage 3 Greenwood Avenue Lilliput Poole Dorset BH14 8QD

IIMIA (HOLDINGS) LIMITED

04272961

Role

Resigned

Secretary

Nationality

English

01 September 2007
Appointed as Secretary
22 January 2010
Resigned

Correspondence Address

White Cottage 3 Greenwood Avenue Lilliput Poole Dorset BH14 8QD

JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED

03350120

Role

Resigned

Secretary

Nationality

English

01 September 2007
Appointed as Secretary
22 January 2010
Resigned

Correspondence Address

White Cottage 3 Greenwood Avenue Lilliput Poole Dorset BH14 8QD

JLT INVESTMENT MANAGEMENT LIMITED

04274915

Role

Resigned

Secretary

Nationality

English

01 September 2007
Appointed as Secretary
22 January 2010
Resigned

Correspondence Address

White Cottage 3 Greenwood Avenue Lilliput Poole Dorset BH14 8QD

JLT WEALTH MANAGEMENT LIMITED

03876529

Role

Resigned

Secretary

Nationality

English

01 September 2007
Appointed as Secretary
22 January 2010
Resigned

Correspondence Address

White Cottage 3 Greenwood Avenue Lilliput Poole Dorset BH14 8QD

THE EXETER PRACTICE LIMITED

05662391

Role

Resigned

Secretary

Occupation

Chartered Accountant

Nationality

English

17 April 2007
Appointed as Secretary
20 December 2007
Resigned

Correspondence Address

White Cottage 3 Greenwood Avenue Lilliput Poole Dorset BH14 8QD

JLT INVESTMENT MANAGEMENT LIMITED

04274915

Role

Resigned

Director

Occupation

Accountant

Nationality

English

29 April 2002
Appointed as Director
31 October 2004
Resigned

Correspondence Address

White Cottage 3 Greenwood Avenue Lilliput Poole Dorset BH14 8QD

Country of Residence

England

MITON GROUP LIMITED

05160210

Role

Resigned

Secretary

Nationality

English

06 July 2004
Appointed as Secretary
17 August 2004
Resigned

Correspondence Address

White Cottage 3 Greenwood Avenue Lilliput Poole Dorset BH14 8QD

IIMIA (HOLDINGS) LIMITED

04272961

Role

Resigned

Director

Occupation

Accountant

Nationality

English

29 April 2002
Appointed as Director
10 July 2003
Resigned

Correspondence Address

White Cottage 3 Greenwood Avenue Lilliput Poole Dorset BH14 8QD

Country of Residence

England

IIMIA (HOLDINGS) LIMITED

04272961

Role

Resigned

Secretary

Occupation

Accountant

Nationality

English

29 April 2002
Appointed as Secretary
10 July 2003
Resigned

Correspondence Address

White Cottage 3 Greenwood Avenue Lilliput Poole Dorset BH14 8QD

JLT INVESTMENT MANAGEMENT LIMITED

04274915

Role

Resigned

Secretary

Occupation

Accountant

Nationality

English

29 April 2002
Appointed as Secretary
10 July 2003
Resigned

Correspondence Address

White Cottage 3 Greenwood Avenue Lilliput Poole Dorset BH14 8QD

WILLIAMS DE BROE LIMITED

02485266

Role

Resigned

Director

Occupation

Chartered Accountant

Nationality

English

12 June 1996
Appointed as Director
28 September 2001
Resigned

Correspondence Address

White Cottage 3 Greenwood Avenue Lilliput Poole Dorset BH14 8QD

Country of Residence

England

EVOLUTION GROUP SERVICES LIMITED

02969915