Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURTON, Jonathan David ACTIVE	Secretary	30 Nov 2021				Browadwater Park, North Orbital Road, Denham, Uxbridge, UB9 5HJ, England
DAVIES, Gawin James ACTIVE	Director	01 Jan 2025		England	March 1971	Protec House, Churchill Way, Nelson, Lancashire, BB9 6RT
HEATON, Richard Mark ACTIVE	Director	01 Jan 2024		England	June 1978	Protec House, Churchill Way, Nelson, Lancashire, BB9 6RT
HENDERSON, Joby John ACTIVE	Director	01 Jan 2025		England	May 1970	Protec House, Churchill Way, Nelson, Lancashire, BB9 6RT
LYTHGOE, Michael Peter ACTIVE	Director	01 Jan 2025		England	July 1965	Protec House, Churchill Way, Nelson, Lancashire, BB9 6RT
WOLF, Jens ACTIVE	Director	01 Mar 2025		Germany	April 1989	Protec House, Churchill Way, Nelson, Lancashire, BB9 6RT
FAIRNIE, Thomas Reginald RESIGNED	Secretary	25 Sep 2018	30 Nov 2021			Protec House, Churchill Way, Nelson, Lancashire, BB9 6RT
RUSSELL, Barrie RESIGNED	Secretary	14 Jul 1994	25 Sep 2018			Roefield House 67 Edisford Road, Clitheroe, Lancashire, BB7 3LA
SAME-DAY COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	03 Feb 1994	14 Jul 1994			9 Perseverance Works, Kingsland Road, London, E2 8DD
DOYLE, Peter Anthony RESIGNED	Director	25 Sep 2018	01 Jan 2024	England	February 1961	Protec House, Churchill Way, Nelson, Lancashire, BB9 6RT
LEEMING, Colin RESIGNED	Director	22 Dec 1999	27 Jul 2017	England	January 1951	22 Lime Tree Grove, Rawtenstall, Rossendale, BB4 8JB
LIVESEY, Peter RESIGNED	Director	03 Apr 1998	06 Jul 2005		January 1955	2 Sycamore Way, Barnoldswick, Lancashire, BB18 5RA
MERRIN, James Barry RESIGNED	Director	14 Jul 1994	03 Apr 1998		November 1940	Gaits House, Beverley Road Blacko, Nelson, Lancashire, BB9 6LX
O'DWYER, James Michael RESIGNED	Director	01 Jan 2024	01 Jan 2025	England	November 1981	Protec House, Churchill Way, Nelson, Lancashire, BB9 6RT
RUSSELL, Barrie RESIGNED	Director	14 Jul 1994	30 Nov 2021	United Kingdom	July 1947	Roefield House 67 Edisford Road, Clitheroe, Lancashire, BB7 3LA
TRENBATH, Michael Alan RESIGNED	Director	01 Feb 2023	01 Jan 2025	England	August 1978	Protec House, Churchill Way, Nelson, Lancashire, BB9 6RT
UELKUE, Harald Wolfgang RESIGNED	Director	01 Feb 2023	28 Feb 2025	England	January 1976	Protec House, Churchill Way, Nelson, Lancashire, BB9 6RT
WESTALL, James Andrew RESIGNED	Director	16 Dec 2002	26 Jun 2024	England	August 1964	7 Mosman Place, Barrowford, Lancashire, BB9 8QX
WILLIAMS, Kenneth Peter RESIGNED	Director	16 Apr 2015	30 Nov 2018	England	May 1959	Protec House, Churchill Way, Nelson, Lancashire, BB9 6RT
WILDMAN & BATTELL LIMITED RESIGNED	Nominee Director	03 Feb 1994	14 Jul 1994			9 Perseverance Works, Kingsland Road, London, E2 8DD

BURTON, Jonathan David ACTIVE
Role: Secretary
Appointed on: 30 Nov 2021
Address: Browadwater Park, North Orbital Road, Denham, Uxbridge, UB9 5HJ, England

DAVIES, Gawin James ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: March 1971
Address: Protec House, Churchill Way, Nelson, Lancashire, BB9 6RT

HEATON, Richard Mark ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: England
Date of birth: June 1978
Address: Protec House, Churchill Way, Nelson, Lancashire, BB9 6RT

HENDERSON, Joby John ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: May 1970
Address: Protec House, Churchill Way, Nelson, Lancashire, BB9 6RT

LYTHGOE, Michael Peter ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: July 1965
Address: Protec House, Churchill Way, Nelson, Lancashire, BB9 6RT

WOLF, Jens ACTIVE
Role: Director
Appointed on: 01 Mar 2025
Country of Residence: Germany
Date of birth: April 1989
Address: Protec House, Churchill Way, Nelson, Lancashire, BB9 6RT

FAIRNIE, Thomas Reginald RESIGNED
Role: Secretary
Appointed on: 25 Sep 2018
Resigned on: 30 Nov 2021
Address: Protec House, Churchill Way, Nelson, Lancashire, BB9 6RT

RUSSELL, Barrie RESIGNED
Role: Secretary
Appointed on: 14 Jul 1994
Resigned on: 25 Sep 2018
Address: Roefield House 67 Edisford Road, Clitheroe, Lancashire, BB7 3LA

SAME-DAY COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Feb 1994
Resigned on: 14 Jul 1994
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

DOYLE, Peter Anthony RESIGNED
Role: Director
Appointed on: 25 Sep 2018
Resigned on: 01 Jan 2024
Country of Residence: England
Date of birth: February 1961
Address: Protec House, Churchill Way, Nelson, Lancashire, BB9 6RT

LEEMING, Colin RESIGNED
Role: Director
Appointed on: 22 Dec 1999
Resigned on: 27 Jul 2017
Country of Residence: England
Date of birth: January 1951
Address: 22 Lime Tree Grove, Rawtenstall, Rossendale, BB4 8JB

LIVESEY, Peter RESIGNED
Role: Director
Appointed on: 03 Apr 1998
Resigned on: 06 Jul 2005
Date of birth: January 1955
Address: 2 Sycamore Way, Barnoldswick, Lancashire, BB18 5RA

MERRIN, James Barry RESIGNED
Role: Director
Appointed on: 14 Jul 1994
Resigned on: 03 Apr 1998
Date of birth: November 1940
Address: Gaits House, Beverley Road Blacko, Nelson, Lancashire, BB9 6LX

O'DWYER, James Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2024
Resigned on: 01 Jan 2025
Country of Residence: England
Date of birth: November 1981
Address: Protec House, Churchill Way, Nelson, Lancashire, BB9 6RT

RUSSELL, Barrie RESIGNED
Role: Director
Appointed on: 14 Jul 1994
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: July 1947
Address: Roefield House 67 Edisford Road, Clitheroe, Lancashire, BB7 3LA

TRENBATH, Michael Alan RESIGNED
Role: Director
Appointed on: 01 Feb 2023
Resigned on: 01 Jan 2025
Country of Residence: England
Date of birth: August 1978
Address: Protec House, Churchill Way, Nelson, Lancashire, BB9 6RT

UELKUE, Harald Wolfgang RESIGNED
Role: Director
Appointed on: 01 Feb 2023
Resigned on: 28 Feb 2025
Country of Residence: England
Date of birth: January 1976
Address: Protec House, Churchill Way, Nelson, Lancashire, BB9 6RT

WESTALL, James Andrew RESIGNED
Role: Director
Appointed on: 16 Dec 2002
Resigned on: 26 Jun 2024
Country of Residence: England
Date of birth: August 1964
Address: 7 Mosman Place, Barrowford, Lancashire, BB9 8QX

WILLIAMS, Kenneth Peter RESIGNED
Role: Director
Appointed on: 16 Apr 2015
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: May 1959
Address: Protec House, Churchill Way, Nelson, Lancashire, BB9 6RT

WILDMAN & BATTELL LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Feb 1994
Resigned on: 14 Jul 1994
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BURTON, Jonathan David ACTIVE

Secretary

30 Nov 2021

Browadwater Park, North Orbital Road, Denham, Uxbridge, UB9 5HJ, England

DAVIES, Gawin James ACTIVE

Director

01 Jan 2025

England

March 1971

Protec House, Churchill Way, Nelson, Lancashire, BB9 6RT

HEATON, Richard Mark ACTIVE

Director

01 Jan 2024

England

June 1978

Protec House, Churchill Way, Nelson, Lancashire, BB9 6RT

HENDERSON, Joby John ACTIVE

Director

01 Jan 2025

England

May 1970

Protec House, Churchill Way, Nelson, Lancashire, BB9 6RT

LYTHGOE, Michael Peter ACTIVE

Director

01 Jan 2025

England

July 1965

Protec House, Churchill Way, Nelson, Lancashire, BB9 6RT

WOLF, Jens ACTIVE

Director

01 Mar 2025

Germany

April 1989

Protec House, Churchill Way, Nelson, Lancashire, BB9 6RT

FAIRNIE, Thomas Reginald RESIGNED

Secretary

25 Sep 2018

30 Nov 2021

Protec House, Churchill Way, Nelson, Lancashire, BB9 6RT

RUSSELL, Barrie RESIGNED

Secretary

14 Jul 1994

25 Sep 2018

Roefield House 67 Edisford Road, Clitheroe, Lancashire, BB7 3LA

SAME-DAY COMPANY SERVICES LIMITED RESIGNED

Nominee Secretary

03 Feb 1994

14 Jul 1994

9 Perseverance Works, Kingsland Road, London, E2 8DD

DOYLE, Peter Anthony RESIGNED

Director

25 Sep 2018

01 Jan 2024

England

February 1961

Protec House, Churchill Way, Nelson, Lancashire, BB9 6RT

LEEMING, Colin RESIGNED

Director

22 Dec 1999

27 Jul 2017

England

January 1951

22 Lime Tree Grove, Rawtenstall, Rossendale, BB4 8JB

LIVESEY, Peter RESIGNED

Director

03 Apr 1998

06 Jul 2005

January 1955

2 Sycamore Way, Barnoldswick, Lancashire, BB18 5RA

MERRIN, James Barry RESIGNED

Director

14 Jul 1994

03 Apr 1998

November 1940

Gaits House, Beverley Road Blacko, Nelson, Lancashire, BB9 6LX

O'DWYER, James Michael RESIGNED

Director

01 Jan 2024

01 Jan 2025

England

November 1981

Protec House, Churchill Way, Nelson, Lancashire, BB9 6RT

RUSSELL, Barrie RESIGNED

Director

14 Jul 1994

30 Nov 2021

United Kingdom

July 1947

Roefield House 67 Edisford Road, Clitheroe, Lancashire, BB7 3LA

TRENBATH, Michael Alan RESIGNED

Director

01 Feb 2023

01 Jan 2025

England

August 1978

Protec House, Churchill Way, Nelson, Lancashire, BB9 6RT

UELKUE, Harald Wolfgang RESIGNED

Director

01 Feb 2023

28 Feb 2025

England

January 1976

Protec House, Churchill Way, Nelson, Lancashire, BB9 6RT

WESTALL, James Andrew RESIGNED

Director

16 Dec 2002

26 Jun 2024

England

August 1964

7 Mosman Place, Barrowford, Lancashire, BB9 8QX

WILLIAMS, Kenneth Peter RESIGNED

Director

16 Apr 2015

30 Nov 2018

England

May 1959

Protec House, Churchill Way, Nelson, Lancashire, BB9 6RT

WILDMAN & BATTELL LIMITED RESIGNED

Nominee Director

03 Feb 1994

14 Jul 1994

9 Perseverance Works, Kingsland Road, London, E2 8DD