ICINNOVUS COMPANY SECRETARIES LIMITED
Secretary (corporate) · appointed 28 Aug 2024 · resigned 20 Aug 2025
JBJohn BERISFORD
Director · born Jun 1939 · appointed 20 Oct 2017 · resigned 13 Nov 2025
SBSonia Rachel BROOKES
Director · born Dec 1927 · appointed 28 Apr 2016 · resigned 13 Nov 2025
CDClare DODGSON
Director · born Sep 1962 · appointed 28 Apr 2016 · resigned 22 May 2022
MMMary Christine MACLAY
Director · born Jul 1955 · appointed 28 Apr 2016 · resigned 7 Mar 2019
SSSylvia Joyce SUTTON
Director · born Apr 1945 · appointed 28 Apr 2016 · resigned 10 Feb 2017
WWHITTON & LAING (SOUTH WEST) LLP
Secretary (corporate) · appointed 1 Mar 2016 · resigned 28 Aug 2024
KSKevin STUART-BANKS
Director · born Sep 1958 · appointed 28 May 2010 · resigned 21 Jan 2011
OWOliver Philip WINCHESTER
Director · born Sep 1942 · appointed 7 Dec 2007 · resigned 21 Jan 2011
SBSonia Rachel BROOKES
Director · born Dec 1927 · appointed 4 Oct 2007 · resigned 15 Jan 2010
PKPeter John KALMARCZIE
Director · born Feb 1943 · appointed 4 Dec 2004 · resigned 24 Jul 2007
JBJohn Halstead BUTTERFIELD
Director · born Nov 1933 · appointed 13 Mar 2004 · resigned 4 Aug 2010
DCDavid Richard CROOKS
Secretary · appointed 1 Oct 2003 · resigned 7 Mar 2008
KSKenneth Stafford Willian SING
Director · born Feb 1925 · appointed 20 Feb 2003 · resigned 6 Aug 2005
RMRichard Howard Wynn MORGAN
Director · born Feb 1956 · appointed 1 Mar 2002 · resigned 1 Oct 2007
CPChristopher Denis Crowninshield POUND
Secretary · appointed 28 Oct 2001 · resigned 1 Oct 2003
MSMaj Ragnhild SNELLING
Secretary · appointed 3 Nov 2000 · resigned 26 Oct 2001
ASAdele SMITH
Director · born Nov 1962 · appointed 3 Nov 2000 · resigned 15 Jun 2006
CBChristine Ann BARTER
Director · born Mar 1949 · appointed 25 Aug 2000 · resigned 27 Nov 2000
MBMichael Ian Fountain BRADSHAW
Director · born Mar 1950 · appointed 1 Dec 1999 · resigned 6 Nov 2000
MBMichael Ian Fountain BRADSHAW
Secretary · appointed 25 Nov 1999 · resigned 6 Nov 2000
JHJoan Telfer Georgina HICKIE
Director · born Dec 1918 · appointed 7 Sep 1999 · resigned 1 Apr 2007
AHAnthony HARVEY
Director · born Aug 1945 · appointed 27 Mar 1998 · resigned 8 Mar 2002
MSMaj Ragnhild SNELLING
Director · born Apr 1931 · appointed 27 Mar 1998 · resigned 30 Jul 2003
FRFrancis James RYMER
Director · born Sep 1921 · appointed 3 Jul 1997 · resigned 1 Oct 2002
PBPeter Malcolm Drummond BILLINGTON
Secretary · appointed 18 Apr 1997 · resigned 8 Nov 1999
RMRoy Albert MADDOX
Director · born May 1937 · appointed 31 Jul 1996 · resigned 16 Sep 2013
PPPeter John Scott PIPER
Director · born May 1944 · appointed 28 Mar 1994 · resigned 3 Jul 1997
JPJohn Ronald PLACKETT
Director · born Jul 1931 · appointed 3 Jun 1993 · resigned 22 Jul 1999
PBPeter Malcolm Drummond BILLINGTON
Director · born Aug 1938 · appointed 6 Jul 1992 · resigned 16 Mar 2000
CCChristine CHANNON
Secretary · resigned 18 Apr 1997
AAAlice Madge AHRAM FOR CORPORATION OC THE SONS OF CLERGY
Director · born Aug 1911 · resigned 19 Aug 1993
HDHilda DOUGHTY
Director · born May 1916 · resigned 9 Jul 2003
YFYvonne Maurice FOURNIER
Director · born Sep 1928 · resigned 15 Feb 1998
JHJames HEAVEY
Director · born Feb 1925 · resigned 6 Jul 1992
LPLorna Tichborne PALMER
Director · born Sep 1908 · resigned 16 Oct 1999
MSMargaret SANDOW
Director · born Jul 1933 · resigned 20 Apr 2000
FSFrederick Norman SNELLING
Director · born Mar 1919 · resigned 5 Mar 1998
GTGeogette Zackey THOMAS
Director · born Jun 1945 · resigned 22 Jul 1999
AWAlbert Edward WARD
Director · born Jan 1902 · resigned 7 Jun 1993
HWHelen Norah Susanna WARD
Director · born Mar 1903 · resigned 16 Aug 1993