* director search - Alexandros Nassuphis - kompany

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alexandros nassuphis

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NASSUPHIS, Alexandros
Nationality: German
Address: GU1 2HE, England

NORTH HARBOUR CAPITAL LIMITED
12871868
LIVE
Date Incorporated:

NASSUPHIS, Andrea Janet
Director - Active
Appointed: 2020-09-10

OSPREY ACQUISITIONS LIMITED
05915896
LIVE
Date Incorporated:

BANERJEA, Projesh
Director - Resigned
Appointed: 2018-06-22
Resigned: 2021-05-31

BARRY, John Richard
Director - Resigned
Appointed: 2018-03-22
Resigned: 2021-06-01

BRYCE, James Alexander
Director - Resigned
Appointed: 2014-12-01
Resigned: 2015-06-04

BUCK, Steven John
Director - Resigned
Appointed: 2019-08-01
Resigned: 2023-11-22

CHINTAMANENI, Deepu Prasad
Director - Resigned
Appointed: 2020-07-21
Resigned: 2021-05-31

HIRST, John Raymond
Director - Resigned
Appointed: 2020-07-21
Resigned: 2024-01-24

JAMAI, Mamoun
Director - Resigned
Appointed: 2018-06-22
Resigned: 2021-05-31

MILLS, Niall Patrick
Director - Resigned
Appointed: 2008-09-25
Resigned: 2021-05-31

NAPIER, Robert Stewart
Director - Resigned
Appointed: 2015-01-22
Resigned: 2015-03-31

OGIER, Batiste Thomas Degaris
Director - Resigned
Appointed: 2014-07-21
Resigned: 2015-11-25

SIMPSON, Peter John
Director - Active
Appointed: 2010-01-30

SYMONDS, Duncan John
Director - Resigned
Appointed: 2016-07-20
Resigned: 2020-07-20

BEVANS, Greame Francis
Director - Resigned
Appointed: 2006-08-24
Resigned: 2010-07-28

BILLINGHAM, Stephen Robert, Dr
Director - Resigned
Appointed: 2015-04-01
Resigned: 2020-03-31

BOURBONNAIS, Andre
Director - Resigned
Appointed: 2010-07-28
Resigned: 2015-02-13

COX, Andrew Julian Frederick
Director - Resigned
Appointed: 2012-05-29
Resigned: 2016-06-14

COX, Jonson
Director - Resigned
Appointed: 2007-01-25
Resigned: 2010-03-31

FETTER, Daniel Karl
Director - Resigned
Appointed: 2007-05-24
Resigned: 2010-07-28

HICKSON, Peter Charles Fletcher
Director - Resigned
Appointed: 2007-02-07
Resigned: 2009-02-27

HOGG, Cressida Mary
Director - Resigned
Appointed: 2006-09-12
Resigned: 2014-03-31

KERSCHL, Werner
Director - Resigned
Appointed: 2013-05-13
Resigned: 2016-07-20

KING, Neil Edmund
Director - Resigned
Appointed: 2006-08-24
Resigned: 2006-09-12

KOETTERING, Andreas Herman
Director - Resigned
Appointed: 2012-03-31
Resigned: 2014-12-01

KOSKI, Christopher Robert
Director - Resigned
Appointed: 2006-12-01
Resigned: 2007-05-24

LATHAM, Daniel Vincent
Director - Resigned
Appointed: 2008-02-07
Resigned: 2008-09-25

LIAU, Andrew Samuel
Director - Resigned
Appointed: 2007-05-24
Resigned: 2008-12-12

LONGHURST, Scott Robert James
Director - Resigned
Appointed: 2007-01-25
Resigned: 2019-07-31

MEHTA, Manoj
Director - Resigned
Appointed: 2007-11-27
Resigned: 2013-05-13

MOLONEY, Damian Joseph
Director - Resigned
Appointed: 2006-12-01
Resigned: 2007-09-19

MONTAGUE, Adrian Alastair, Sir
Director - Resigned
Appointed: 2009-03-26
Resigned: 2015-01-22

O'REILLY, Christine Elizabeth
Director - Resigned
Appointed: 2007-11-27
Resigned: 2012-09-05

QUEEN, Michael James
Director - Resigned
Appointed: 2007-01-25
Resigned: 2007-10-12

RIGNEY, Damian Christopher
Director - Resigned
Appointed: 2006-08-24
Resigned: 2007-05-24

ROGERS, Mark Nicholas
Director - Resigned
Appointed: 2012-09-05
Resigned: 2015-11-25

SEYMOUR, Christian
Director - Resigned
Appointed: 2006-08-24
Resigned: 2016-07-20

STONE, Timothy John
Director - Resigned
Appointed: 2011-10-01
Resigned: 2015-06-04

TAYLOR, Duncan Robert
Director - Resigned
Appointed: 2007-01-25
Resigned: 2007-09-17

VINEBURG, Stephen John
Director - Resigned
Appointed: 2006-12-01
Resigned: 2008-02-28

WHITE, Philip Joseph
Director - Resigned
Appointed: 2007-11-27
Resigned: 2012-05-29

WITCOMB, Roger Mark
Director - Resigned
Appointed: 2007-01-25
Resigned: 2011-01-01

WHITTAKER, Paul Frederick Garry
Director - Active
Appointed: 2023-08-01

DONNELLY, Anthony
Director - Active
Appointed: 2023-11-23

RIVAZ, Rosalind Catherine, Dr
Director - Active
Appointed: 2024-01-25

RUSSELL, Claire Tytherleigh
Secretary - Active
Appointed: 2008-05-03

FIRTH, Patrick
Secretary - Resigned
Appointed: 2006-12-20
Resigned: 2008-05-03

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-08-24
Resigned: 2006-12-19

AWG PARENT CO LIMITED
03936645
LIVE
Date Incorporated:

BANERJEA, Projesh
Director - Resigned
Appointed: 2018-06-22
Resigned: 2021-05-31

BARRY, John Richard
Director - Resigned
Appointed: 2018-03-22
Resigned: 2021-05-31

BRYCE, James Alexander
Director - Resigned
Appointed: 2014-12-01
Resigned: 2015-06-04

BUCK, Steven John
Director - Resigned
Appointed: 2019-08-01
Resigned: 2023-11-22

CHINTAMANENI, Deepu Prasad
Director - Resigned
Appointed: 2020-07-21
Resigned: 2021-05-31

HIRST, John Raymond
Director - Resigned
Appointed: 2020-07-21
Resigned: 2024-01-24

JAMAI, Mamoun
Director - Resigned
Appointed: 2018-06-22
Resigned: 2021-05-31

MILLS, Niall Patrick
Director - Resigned
Appointed: 2008-09-25
Resigned: 2021-05-31

NAPIER, Robert Stewart
Director - Resigned
Appointed: 2015-01-22
Resigned: 2015-03-31

OGIER, Batiste Thomas Degaris
Director - Resigned
Appointed: 2014-07-21
Resigned: 2015-11-25

SIMPSON, Peter John
Director - Active
Appointed: 2010-01-30

SYMONDS, Duncan John
Director - Resigned
Appointed: 2016-07-20
Resigned: 2020-07-20

BARONESS YOUNG OF OLD SCONE, Barbara
Director - Resigned
Appointed: 2000-05-30
Resigned: 2000-10-25

BEVANS, Graeme Francis
Director - Resigned
Appointed: 2007-01-25
Resigned: 2010-07-28

BILLINGHAM, Stephen Robert, Dr
Director - Resigned
Appointed: 2015-04-01
Resigned: 2020-03-31

BOURBONNAIS, Andre
Director - Resigned
Appointed: 2010-07-28
Resigned: 2015-02-13

CARR LOCKE, Andrew Charles Phillip
Director - Resigned
Appointed: 2003-10-02
Resigned: 2007-01-24

CHALLEN, David John
Director - Resigned
Appointed: 2000-05-30
Resigned: 2002-01-17

COCKBURN, William
Director - Resigned
Appointed: 2003-01-23
Resigned: 2006-01-22

COX, Andrew Julian Frederick
Director - Resigned
Appointed: 2012-05-29
Resigned: 2016-06-14

COX, Jonson
Director - Resigned
Appointed: 2004-01-15
Resigned: 2010-03-31

CRONIN, James Brian
Director - Resigned
Appointed: 2000-05-30
Resigned: 2003-07-30

ECKFORD, Alan Tony
Director - Resigned
Appointed: 2000-05-30
Resigned: 2003-09-26

FETTER, Daniel Karl
Director - Resigned
Appointed: 2007-05-24
Resigned: 2010-07-28

GOURLAY, Robert Martin
Director - Resigned
Appointed: 2000-05-30
Resigned: 2003-01-31

HEATON, Frances Anne
Director - Resigned
Appointed: 2002-01-17
Resigned: 2007-01-24

HICKSON, Peter Charles Fletcher
Director - Resigned
Appointed: 2002-04-25
Resigned: 2009-02-27

HOGG, Cressida Mary
Director - Resigned
Appointed: 2007-01-25
Resigned: 2014-03-31

JEWSON, Richard Wilson, Sir
Director - Resigned
Appointed: 2000-05-30
Resigned: 2002-03-31

KERSCHL, Werner
Director - Resigned
Appointed: 2013-05-13
Resigned: 2016-07-20

KOETTERING, Andreas Herman
Director - Resigned
Appointed: 2012-03-31
Resigned: 2014-12-01

KOSKI, Christopher Robert
Director - Resigned
Appointed: 2007-01-25
Resigned: 2007-05-24

LATHAM, Daniel Vincent
Director - Resigned
Appointed: 2008-02-07
Resigned: 2008-09-25

LIAU, Andrew Samuel
Director - Resigned
Appointed: 2007-05-24
Resigned: 2008-12-12

LONGHURST, Scott Robert James
Director - Resigned
Appointed: 2004-11-04
Resigned: 2019-07-31

LYONS, Susan Mary
Director - Resigned
Appointed: 2003-03-26
Resigned: 2006-03-27

MANNIS, Elliott Michael
Director - Resigned
Appointed: 2000-05-26
Resigned: 2004-06-30

MCEWAN, Euan
Director - Resigned
Appointed: 2002-10-01
Resigned: 2004-04-14

MCKENNA, James Anthony Patrick
Director - Resigned
Appointed: 2000-05-30
Resigned: 2007-01-24

MEHTA, Manoj
Director - Resigned
Appointed: 2007-11-27
Resigned: 2013-05-13

MELLOR, Christopher John
Director - Resigned
Appointed: 2000-05-26
Resigned: 2003-03-19

MOLONEY, Damian Joseph
Director - Resigned
Appointed: 2007-01-25
Resigned: 2007-09-19

MONTAGUE, Adrian Alastair, Sir
Director - Resigned
Appointed: 2009-03-26
Resigned: 2015-01-22

MORRIS, George Eryl
Director - Resigned
Appointed: 2000-05-30
Resigned: 2002-07-19

MORRISON, Gordon
Director - Resigned
Appointed: 2000-12-22
Resigned: 2001-05-29

O'REILLY, Christine Elizabeth
Director - Resigned
Appointed: 2007-11-27
Resigned: 2012-09-05

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2000-03-02
Resigned: 2000-05-26

POINTER, Roy Alan
Director - Resigned
Appointed: 2000-05-30
Resigned: 2005-04-26

PRECIS COMPANY SERVICES LIMITED
Director - Resigned
Appointed: 2000-03-02
Resigned: 2000-05-26

QUEEN, Michael James
Director - Resigned
Appointed: 2007-01-25
Resigned: 2007-10-12

RIGNEY, Damian Christopher
Director - Resigned
Appointed: 2007-01-25
Resigned: 2007-05-24

ROGERS, Mark Nicholas
Director - Resigned
Appointed: 2012-09-05
Resigned: 2015-11-25

SEYMOUR, Christian
Director - Resigned
Appointed: 2007-01-25
Resigned: 2016-07-20

STONE, Timothy John
Director - Resigned
Appointed: 2011-10-01
Resigned: 2015-06-04

TAYLOR, Duncan Robert
Director - Resigned
Appointed: 2007-01-25
Resigned: 2007-09-17

VINEBURG, Stephen John
Director - Resigned
Appointed: 2007-01-25
Resigned: 2008-01-24

WHITE, Philip Joseph
Director - Resigned
Appointed: 2007-11-27
Resigned: 2012-05-29

WITCOMB, Roger Mark
Director - Resigned
Appointed: 2006-04-27
Resigned: 2011-01-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-02-29
Resigned: 2000-03-02

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2000-02-29
Resigned: 2000-03-02

DONNELLY, Anthony
Director - Active
Appointed: 2023-11-23

RIVAZ, Rosalind Catherine, Dr
Director - Active
Appointed: 2024-01-25

RUSSELL, Claire Tytherleigh
Secretary - Active
Appointed: 2005-07-27

FIRTH, Patrick
Secretary - Resigned
Appointed: 2002-10-15
Resigned: 2008-05-03

FOX, Jacqueline Elizabeth
Secretary - Resigned
Appointed: 2000-06-12
Resigned: 2002-06-28

GILLEN, Seamus Joseph
Secretary - Resigned
Appointed: 2000-10-09
Resigned: 2002-08-19

TURNER, David Charles
Secretary - Resigned
Appointed: 2002-08-19
Resigned: 2002-08-19

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-03-02
Resigned: 2000-05-26

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-02-29
Resigned: 2000-03-02

OSPREY HOLDCO LIMITED
05915869
LIVE
Date Incorporated:

BANERJEA, Projesh
Director - Resigned
Appointed: 2018-06-22
Resigned: 2022-03-22

BARRY, John Richard
Director - Active
Appointed: 2018-03-22

BRYCE, James Alexander
Director - Resigned
Appointed: 2014-12-01
Resigned: 2015-06-04

BUCK, Steven John
Director - Resigned
Appointed: 2019-08-01
Resigned: 2023-11-22

CHINTAMANENI, Deepu Prasad
Director - Resigned
Appointed: 2020-07-21
Resigned: 2022-01-31

HIRST, John Raymond
Director - Active
Appointed: 2020-07-21

JAMAI, Mamoun
Director - Resigned
Appointed: 2018-06-22
Resigned: 2022-03-22

LUCKEY, Irina
Director - Resigned
Appointed: 2021-05-27
Resigned: 2022-07-21

MILLS, Niall Patrick
Director - Active
Appointed: 2008-09-25

OGIER, Batiste Thomas Degaris
Director - Resigned
Appointed: 2014-07-21
Resigned: 2015-11-25

SIMPSON, Peter John
Director - Active
Appointed: 2010-01-30

SYMONDS, Duncan John
Director - Resigned
Appointed: 2016-07-20
Resigned: 2020-07-20

BEVANS, Graeme Francis
Director - Resigned
Appointed: 2006-08-24
Resigned: 2010-07-28

BILLINGHAM, Stephen Robert, Dr
Director - Resigned
Appointed: 2015-04-01
Resigned: 2020-03-31

BOURBONNAIS, Andre
Director - Resigned
Appointed: 2010-07-28
Resigned: 2015-02-13

COX, Andrew Julian Frederick
Director - Resigned
Appointed: 2012-05-29
Resigned: 2016-06-14

COX, Jonson
Director - Resigned
Appointed: 2007-01-25
Resigned: 2010-03-31

FETTER, Daniel Karl
Director - Resigned
Appointed: 2007-05-24
Resigned: 2012-03-31

HICKSON, Peter Charles Fletcher
Director - Resigned
Appointed: 2007-02-07
Resigned: 2009-02-27

HOGG, Cressida Mary
Director - Resigned
Appointed: 2006-09-12
Resigned: 2014-03-31

KERSCHL, Werner
Director - Resigned
Appointed: 2013-05-13
Resigned: 2016-07-20

KING, Neil Edmund
Director - Resigned
Appointed: 2006-08-24
Resigned: 2006-09-12

KOETTERING, Andreas Herman
Director - Resigned
Appointed: 2012-03-31
Resigned: 2014-12-01

KOSKI, Christopher Robert
Director - Resigned
Appointed: 2006-12-01
Resigned: 2007-05-24

LATHAM, Daniel Vincent
Director - Resigned
Appointed: 2008-02-07
Resigned: 2008-09-25

LIAU, Andrew Samuel
Director - Resigned
Appointed: 2007-05-24
Resigned: 2008-12-12

LONGHURST, Scott Robert James
Director - Resigned
Appointed: 2007-01-25
Resigned: 2019-07-31

MEHTA, Manoj
Director - Resigned
Appointed: 2007-11-27
Resigned: 2013-05-13

MOLONEY, Damian Joseph
Director - Resigned
Appointed: 2006-12-01
Resigned: 2007-09-19

MONTAGUE, Adrian Alastair, Sir
Director - Resigned
Appointed: 2009-03-26
Resigned: 2015-01-22

NAPIER, Robert Stewart
Director - Resigned
Appointed: 2015-01-22
Resigned: 2015-03-31

O'REILLY, Christine Elizabeth
Director - Resigned
Appointed: 2007-11-27
Resigned: 2012-09-05

QUEEN, Michael James
Director - Resigned
Appointed: 2007-01-25
Resigned: 2007-10-12

RIGNEY, Damian Christopher
Director - Resigned
Appointed: 2006-08-24
Resigned: 2007-05-24

ROGERS, Mark Nicholas
Director - Resigned
Appointed: 2012-09-05
Resigned: 2015-11-25

SEYMOUR, Christian
Director - Resigned
Appointed: 2006-08-24
Resigned: 2016-07-20

STONE, Timothy John
Director - Resigned
Appointed: 2011-10-01
Resigned: 2015-06-04

TAYLOR, Duncan Robert
Director - Resigned
Appointed: 2007-01-25
Resigned: 2007-09-17

VINEBURG, Stephen John
Director - Resigned
Appointed: 2006-12-01
Resigned: 2006-12-01

WHITE, Philip Joseph
Director - Resigned
Appointed: 2007-11-27
Resigned: 2012-05-29

WITCOMB, Roger Mark
Director - Resigned
Appointed: 2007-01-25
Resigned: 2011-01-01

AFLALO, Jeremy Salomon
Director - Active
Appointed: 2022-07-21

PISCO, Luis Miguel Azenha
Director - Active
Appointed: 2022-03-23

STIRTON, David
Director - Active
Appointed: 2022-02-01

ONARHEIM, Henrik Oliver Andreas
Director - Resigned
Appointed: 2022-03-23
Resigned: 2022-07-21

DONNELLY, Anthony
Director - Active
Appointed: 2023-11-23

RUSSELL, Claire Tytherleigh
Secretary - Active
Appointed: 2008-05-03

FIRTH, Patrick
Secretary - Resigned
Appointed: 2006-12-20
Resigned: 2008-05-03

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-08-24
Resigned: 2006-12-19

ANGLIAN WATER SERVICES LIMITED
02366656
LIVE
Date Incorporated:

BILLINGHAM, Stephen Robert, Dr
Director - Resigned
Appointed: 2014-11-26
Resigned: 2020-03-31

BRYCE, James Alexander
Director - Resigned
Appointed: 2014-05-01
Resigned: 2014-05-01

CEENEY, Natalie Anna
Director - Active
Appointed: 2018-05-14

COURTICE, Veronica Anne, Dame
Director - Active
Appointed: 2015-04-01

HIRST, John Raymond
Director - Resigned
Appointed: 2015-04-01
Resigned: 2024-01-24

LONGHURST, Scott Robert James
Director - Resigned
Appointed: 2004-11-18
Resigned: 2019-07-31

MILLS, Niall Patrick
Director - Resigned
Appointed: 2014-04-01
Resigned: 2022-09-28

PATEL, Zarin Homi
Director - Active
Appointed: 2018-10-31

SIMPSON, Peter John
Director - Active
Appointed: 2004-11-18

SYMONDS, Duncan John
Director - Resigned
Appointed: 2016-11-01
Resigned: 2023-03-22

WHITTAKER, Paul Frederick Garry
Director - Resigned
Appointed: 2013-10-14
Resigned: 2022-10-13

ADAMS, James
Director - Resigned
Appointed: 1992-08-01
Resigned: 1993-11-26

BROWN, Colin
Director - Resigned
Appointed: 2001-11-26
Resigned: 2004-09-24

COX, Andrew Julian Frederick
Director - Resigned
Appointed: 2014-04-01
Resigned: 2016-06-14

COX, Jonson
Director - Resigned
Appointed: 2004-01-29
Resigned: 2010-01-29

ECKFORD, Alan Tony
Director - Resigned
Appointed: 1998-07-22
Resigned: 2001-11-26

GARNETT, Christopher William Maxwell
Director - Resigned
Appointed: 2006-12-01
Resigned: 2015-12-31

GLEESON, Patrick Joseph Paul
Director - Resigned
Appointed: 1992-09-24
Resigned: 1994-01-31

GOOD, Stephen Paul
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-10-31

GREEN, John William
Director - Resigned
Appointed:
Resigned: 1998-06-30

HICKSON, Peter Charles Fletcher
Director - Resigned
Appointed: 2003-04-17
Resigned: 2005-01-20

HIPPLE, David Stewart
Director - Resigned
Appointed: 2001-11-26
Resigned: 2007-06-12

HOWARTH, Peter
Director - Resigned
Appointed:
Resigned: 1994-01-31

JEWSON, Richard Wilson, Sir
Director - Resigned
Appointed: 2002-02-01
Resigned: 2005-01-31

KERSCHL, Werner
Director - Resigned
Appointed: 2015-11-03
Resigned: 2016-11-01

KOETTERING, Andreas Herman
Director - Resigned
Appointed: 2014-04-01
Resigned: 2014-12-01

LATHAM, David Charles Frederick
Director - Resigned
Appointed:
Resigned: 1994-01-31

MANNIS, Elliott Michael
Director - Resigned
Appointed: 1998-07-22
Resigned: 2001-11-26

MATTHEWS, Peter John, Prof
Director - Resigned
Appointed:
Resigned: 1994-01-31

MELLOR, Christopher John
Director - Resigned
Appointed:
Resigned: 2003-03-19

MONTAGUE, Adrian Alastair, Sir
Director - Resigned
Appointed: 2010-01-29
Resigned: 2015-01-22

NAPIER, Robert Stewart
Director - Resigned
Appointed: 2002-02-01
Resigned: 2015-07-23

NEWSOME, Christopher David
Director - Resigned
Appointed: 2004-09-24
Resigned: 2018-08-11

NICOLL, Peter
Director - Resigned
Appointed: 1998-03-19
Resigned: 1998-03-27

POINTER, Roy Alan
Director - Resigned
Appointed: 1998-01-19
Resigned: 2005-04-26

PRICE, David Robert Hermon
Director - Resigned
Appointed: 1992-08-01
Resigned: 1994-01-31

SEMPLE, Andrew Greenlees
Director - Resigned
Appointed:
Resigned: 1992-07-31

SEYMOUR, Christian
Director - Resigned
Appointed: 2014-04-01
Resigned: 2015-11-02

SIMPSON, John Anthony
Director - Resigned
Appointed:
Resigned: 1994-01-31

SMITH, Alan Frederick
Director - Resigned
Appointed:
Resigned: 1997-12-31

SMITH, John William
Director - Resigned
Appointed:
Resigned: 1994-01-31

SPENCER, Jean
Director - Resigned
Appointed: 2004-05-20
Resigned: 2018-08-11

WATKINSON, John Dudley
Director - Resigned
Appointed: 2005-05-12
Resigned: 2015-12-31

WITCOMB, Roger Mark
Director - Resigned
Appointed: 2002-03-15
Resigned: 2006-04-26

BARRY, John Richard
Director - Active
Appointed: 2020-11-23

BUCK, Steven John
Director - Resigned
Appointed: 2019-08-01
Resigned: 2023-11-22

OGIER, Batiste Thomas Degaris
Director - Active
Appointed: 2021-11-24

MATTHEWS, Colin Stephen
Director - Resigned
Appointed: 2022-11-23
Resigned: 2023-11-22

PHILLIPS-DAVIES, Paul Morton Alistair
Director - Active
Appointed: 2022-11-23

CHINTAMANENI, Deepu Prasad
Director - Resigned
Appointed: 2023-03-22
Resigned: 2023-12-14

DONNELLY, Anthony
Director - Active
Appointed: 2023-11-23

RIVAZ, Rosalind Catherine, Dr
Director - Active
Appointed: 2023-11-21

VASSILEVA, Albena Simeonova
Director - Active
Appointed: 2024-01-23

DURRANT, Kathryn Louise
Director - Active
Appointed: 2024-03-26

RUSSELL, Claire Tytherleigh
Secretary - Active
Appointed: 2005-08-24

DICKINSON, Roger Martin
Secretary - Resigned
Appointed:
Resigned: 1997-12-31

FIRTH, Patrick
Secretary - Resigned
Appointed: 2005-01-21
Resigned: 2008-05-03

FOX, Jacqueline Elizabeth
Secretary - Resigned
Appointed: 1999-08-31
Resigned: 2002-02-01

NICOLL, Peter
Secretary - Resigned
Appointed: 1997-12-31
Resigned: 1999-08-31

SHEPHEARD, Geoffrey Arthur George
Secretary - Resigned
Appointed: 2004-08-23
Resigned: 2015-03-31

TINN, Juana
Secretary - Resigned
Appointed: 2002-02-01
Resigned: 2005-01-20

AIGRETTE FINANCING LIMITED
13379437
LIVE
Date Incorporated:

BUCK, Steven John
Director - Resigned
Appointed: 2021-05-06
Resigned: 2023-11-22

SIMPSON, Peter John
Director - Active
Appointed: 2021-05-06

BARRY, John Richard
Director - Active
Appointed: 2021-06-01

BRYCE, James Alexander
Director - Active
Appointed: 2021-06-01

CHINTAMANENI, Deepu Prasad
Director - Resigned
Appointed: 2021-06-01
Resigned: 2022-01-31

HIRST, John Raymond
Director - Resigned
Appointed: 2021-05-10
Resigned: 2024-01-24

JAMAI, Mamoun
Director - Resigned
Appointed: 2021-06-01
Resigned: 2022-03-22

MILLS, Niall Patrick
Director - Active
Appointed: 2021-06-01

OGIER, Batiste Thomas Degaris
Director - Active
Appointed: 2021-06-01

AFLALO, Jeremy Salomon
Director - Active
Appointed: 2022-07-21

DONNELLY, Anthony
Director - Active
Appointed: 2023-11-23

PISCO, Luis Miguel Azenha
Director - Active
Appointed: 2022-03-23

STIRTON, David
Director - Active
Appointed: 2022-02-01

BANERJEA, Projesh
Director - Resigned
Appointed: 2021-06-01
Resigned: 2022-03-22

LUCKEY, Irina
Director - Resigned
Appointed: 2021-06-01
Resigned: 2022-07-21

ONARHEIM, Henrik Oliver Andreas
Director - Resigned
Appointed: 2022-03-23
Resigned: 2022-07-21

SYMONDS, Duncan John
Director - Resigned
Appointed: 2021-06-01
Resigned: 2023-03-23

RIVAZ, Rosalind Catherine, Dr
Director - Active
Appointed: 2024-01-25

VASSILEVA, Albena Simeonova
Director - Active
Appointed: 2023-12-14

RUSSELL, Claire Tytherleigh
Secretary - Active
Appointed: 2021-05-06

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