BCB-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Secretary (corporate) · appointed 1 Apr 2018 · resigned 30 Sep 2025
SISally Louise ISDALE
Director · born Jun 1960 · appointed 29 Jan 2014 · resigned 27 Aug 2026
HHMLSHAW
Secretary · appointed 7 May 2009 · resigned 1 Apr 2018
RLRebecca Katherine LEDWIDGE
Director · born Jan 1983 · appointed 12 Sep 2007 · resigned 13 Aug 2026
HCHML COMPANY SECRETARIAL SERVICES
Secretary (corporate) · appointed 23 Jan 2007 · resigned 23 Sep 2008
DSDonald Anton Joseph Elliot SILCOCK
Director · born Jan 1975 · appointed 1 Apr 2005 · resigned 26 Jul 2021
SASHAW AND COMPANY
Secretary (corporate) · appointed 26 Nov 2004 · resigned 23 Jan 2007
BMBarry MIDDLETON
Director · born Jun 1975 · appointed 15 Aug 2003 · resigned 1 Sep 2005
NMNadine MIDDLETON
Director · born Jun 1975 · appointed 15 Aug 2003 · resigned 11 May 2017
KGKim GORDON
Director · born Apr 1977 · appointed 10 May 2002 · resigned 8 Feb 2005
HCHelen Francis CLARKE
Director · born Oct 1975 · appointed 31 Aug 2001 · resigned 1 Dec 2005
RPRebecca PICKFORD
Director · born Jul 1970 · appointed 27 Oct 2000 · resigned 30 Mar 2010
RSRichard Grant SIMPSON
Director · born Jul 1972 · appointed 26 Feb 2000 · resigned 12 Sep 2007
JMJames Patrick Ray MADDAN
Director · born Oct 1946 · appointed 7 Jan 2000 · resigned 8 Nov 2017
DCDoreen CLARK
Director · born Jun 1933 · appointed 6 Sep 1999 · resigned 7 Oct 2015
AMArun Kumar MAHENDRA
Director · born Feb 1967 · appointed 24 Aug 1998 · resigned 17 Sep 2010
NMNicholas Paul MAGEE
Director · born Nov 1972 · appointed 15 Sep 1997 · resigned 7 Jan 2000
CPCENTRO PLC
Secretary (corporate) · appointed 12 Jul 1996 · resigned 24 Dec 2004
BJBethan Margaret JACOBS
Director · born Feb 1958 · appointed 12 Jul 1996 · resigned 20 Apr 2005
KJKaren JEFFERSON
Director · born Feb 1944 · appointed 10 Jun 1996 · resigned 27 Oct 2000
MRMoira ROBINSON
Director · born Dec 1935 · appointed 1 May 1996 · resigned 31 Aug 2001
ABAlan Roy BARBER
Director · born Jul 1940 · appointed 13 Sep 1994 · resigned 24 Mar 2005
HHHazel Rosemary HOLKER
Director · born Jul 1967 · appointed 15 Aug 1994 · resigned 23 Jan 2004
MNMartin Philip NELSON-JONES
Director · born Sep 1967 · appointed 6 Aug 1993 · resigned 11 Sep 2002
TLTracy LLOYD
Director · born Apr 1967 · appointed 3 Aug 1992 · resigned 13 Sep 1993
BJBethan Margaret JACOBS
Secretary · resigned 12 Jul 1996
LALuigi ALAIMO
Director · born Feb 1932 · resigned 1 Dec 1996
ABAnne Evelyn BANNON
Director · born Mar 1970 · resigned 15 Sep 1997
ABAllan Ernest BEVIN
Director · born May 1951 · resigned 29 Oct 1991
HBHarold De Radcliffe BOARDMAN
Director · born Feb 1918 · resigned 14 Aug 2003
EBElaine BRUMSTEAD
Director · born Nov 1929 · resigned 16 Mar 2018
CCChachaval CHIERAKUL
Director · born Mar 1944 · resigned 29 Sep 1994
PDPauline Margaret DUFF
Director · born Jan 1964 · resigned 22 Jun 1992
JJJoseph JINKS
Director · born Jan 1935 · resigned 11 Jan 1996
EKEllen Kate KENNETT
Director · born Jan 1913 · resigned 13 Aug 2004
WKWilliam KENNY
Director · born May 1917 · resigned 16 Dec 2004
RKRobert Alan KISSACK
Director · born Sep 1935 · resigned 1 May 1996
BLBasil LANE
Director · born May 1936 · resigned 30 May 1992
RMRam MAHENDRA
Director · born Sep 1934 · resigned 24 Aug 1998
CMChun Yuen MAK
Director · born Jan 1951 · resigned 16 Apr 2005
MMMargaret Tyson MORAES
Director · born Jun 1923 · resigned 13 Sep 1993
CNClare Gwyneth NORRIS
Director · born Oct 1960 · resigned 20 Aug 2001
CSCharmaine SILVEIRA O'NEILL
Director · born Feb 1966 · resigned 19 Apr 2005
MSMichael George SMITH
Director · born Dec 1943 · resigned 20 Sep 1993
LTLucy Joanna THOMPSON
Director · born Jul 1959 · resigned 24 Aug 1991
NTNora Evelyn THORN
Director · born Mar 1907 · resigned 1 Apr 1992
PWPeter Michael WEINER
Director · born Apr 1951 · resigned 1 Jan 2021
LWLindsay Edith WOOD
Director · born Aug 1955 · resigned 10 Feb 2000
ADALLIED DUNBAR MORTGAGES LTD
Director (corporate) · resigned 3 Aug 1992