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alireza emamy

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MR ALIREZA ALI EMAMY FOROUSHANI
Nationality: British
Address: London, WC2A 1JA

WENTWORTH-ROSE HOLDINGS LIMITED
02675243
LIVE
Date Incorporated:
Dissolved on 2013-01-15

CLARE BOUSFIELD
Director - Active
Appointed: 2011-03-10

IAIN STEWART BLACK
Director - Resigned
Appointed: 2011-03-10
Resigned: 2011-09-30

CCS DIRECTORS LIMITED CCS DIRECTORS LIMITED
Director - Resigned
Appointed: 1992-01-06
Resigned: 1992-01-06

MR PETER GORDON DORNAN
Director - Resigned
Appointed: 2002-07-30
Resigned: 2008-07-31

STEPHEN DEREK GREENSTREET
Director - Resigned
Appointed: 2007-11-27
Resigned: 2011-03-10

GEORGE GARETH GORDON MARR
Director - Resigned
Appointed: 2005-11-09
Resigned: 2006-01-27

JAMES MCGUINNESS
Director - Resigned
Appointed: 2006-01-27
Resigned: 2007-11-19

ORIGEN LIMITED ORIGEN LIMITED
Director - Resigned
Appointed: 2008-07-31
Resigned: 2011-03-10

MR MARK ROBERT PEARSON
Director - Resigned
Appointed: 2007-11-27
Resigned: 2008-07-31

GEORGE ADAM PEEBLES
Director - Resigned
Appointed: 2002-07-30
Resigned: 2005-02-09

RAMON FRANCIS HOWARD PEYRE
Director - Resigned
Appointed: 1992-01-06
Resigned: 2004-04-30

KEITH ROLAND ROBINSON
Director - Resigned
Appointed: 2007-11-27
Resigned: 2008-07-31

PHILIP PETER ROSE
Director - Resigned
Appointed: 1992-01-06
Resigned: 2004-04-30

MR TUDOR HUW TAYLOR
Director - Resigned
Appointed: 2002-07-30
Resigned: 2006-01-02

MR GEORGE ADAM PEEBLES
Director - Resigned
Appointed: 2002-07-30
Resigned: 2005-02-09

MR RAMON FRANCIS HOWARD PEYRE
Director - Resigned
Appointed: 1992-01-06
Resigned: 2004-04-30

CCS SECRETARIES LIMITED CCS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-01-06
Resigned: 1992-01-06

ALAN WILLIAM ROBERTSON
Secretary - Resigned
Appointed: 2005-01-28
Resigned: 2008-08-29

PHILIP PETER ROSE
Secretary - Resigned
Appointed: 1992-01-06
Resigned: 2004-04-30

AURORA FINANCIAL GROUP LIMITED
04401407
DISSOLVED
Date Incorporated:
Dissolved on 2013-01-15

CLARE BOUSFIELD
Director - Expired
Appointed: 2011-03-10

IAIN STEWART BLACK
Director - Resigned
Appointed: 2011-03-10
Resigned: 2011-09-30

MR PETER GORDON DORNAN
Director - Resigned
Appointed: 2003-04-30
Resigned: 2008-07-31

BARRIE JOHN DUFFIELD
Director - Resigned
Appointed: 2002-08-30
Resigned: 2005-02-28

STEPHEN DEREK GREENSTREET
Director - Resigned
Appointed: 2002-08-30
Resigned: 2011-03-10

ORIGEN LIMITED ORIGEN LIMITED
Director - Resigned
Appointed: 2008-07-31
Resigned: 2011-03-10

MR MARK ROBERT PEARSON
Director - Resigned
Appointed: 2007-11-27
Resigned: 2008-07-31

POVEY LITTLE DIRECTORS LIMITED POVEY LITTLE DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-03-22
Resigned: 2002-07-03

ROBERT RACKLIFFE
Director - Resigned
Appointed: 2002-07-03
Resigned: 2002-08-30

KEITH JOHN RAWLINGS
Director - Resigned
Appointed: 2002-08-30
Resigned: 2002-11-30

KEITH ROLAND ROBINSON
Director - Resigned
Appointed: 2007-11-27
Resigned: 2008-07-31

MR DAVID JOHN TAPLIN
Director - Resigned
Appointed: 2002-07-03
Resigned: 2002-08-30

POVEY LITTLE SECRETARIES LIMITED POVEY LITTLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-03-22
Resigned: 2002-07-03

ROBERT RACKLIFFE
Secretary - Resigned
Appointed: 2002-07-03
Resigned: 2002-08-30

KEITH LESLIE RIDDALLS
Secretary - Resigned
Appointed: 2002-08-30
Resigned: 2005-02-28

ALAN WILLIAM ROBERTSON
Secretary - Resigned
Appointed: 2005-02-28
Resigned: 2008-08-29

MR DAVID JOHN TAPLIN
Secretary - Resigned
Appointed: 2002-07-03
Resigned: 2002-08-30

EMAMY, Alireza
Address: EC4V 5EQ, United Kingdom

SYSTEMIQ LIMITED
09950762
LIVE
Date Incorporated:

HOFFMANN, Andre
Director - Active
Appointed: 2018-04-30

MERCK, Wilhelm
Director - Active
Appointed: 2018-04-30

OPPENHEIM, Jeremy
Director - Active
Appointed: 2016-01-14

SOROS COLOMBEL, Andrea
Director - Active
Appointed: 2019-03-27

STERN, Nicholas Herbert, Baron Stern Of Brentford, Ch, Kt, Fba, Frs
Director - Active
Appointed: 2018-04-30

STUCHTEY, Martin
Director - Active
Appointed: 2016-01-14

PANGESTU, Mari Elka
Director - Active
Appointed: 2019-05-18

MORROW, Andrew
Secretary - Active
Appointed: 2018-03-14

EMAMY FOROUSHANI, Alireza Ali
Address: London, WC2A 1JA

BARNETT WADDINGHAM TRUSTEES (1984) LIMITED
01786826
LIVE
Date Incorporated:

HAGUE, Andrew Graham
Director - Active
Appointed: 2013-07-15

HIGGS, Paul
Director - Resigned
Appointed: 2013-07-15
Resigned: 2021-08-06

KENDALL, Christopher Mark
Director - Resigned
Appointed: 2014-06-16
Resigned: 2021-08-06

MCMINN, Lisa Anne
Director - Active
Appointed: 2014-06-16

PIPE, Mark Russell
Director - Active
Appointed: 2013-07-12

ROBERTS, Andrew David
Director - Active
Appointed: 2013-07-12

RUSHTON, Kathryn Christina
Director - Active
Appointed: 2013-07-12

WARD, Ian David
Director - Active
Appointed: 2013-07-15

BUTTLER, Anthony John
Director - Resigned
Appointed: 1999-07-16
Resigned: 2006-04-05

CANT, David Antony
Director - Resigned
Appointed: 2001-01-16
Resigned: 2006-05-02

CAVE, Stephen David
Director - Resigned
Appointed:
Resigned: 2008-06-17

COURT, Claire Elaine
Director - Resigned
Appointed: 2006-07-13
Resigned: 2008-06-17

CRACKNELL, Michelle Ann
Director - Resigned
Appointed: 1999-07-16
Resigned: 2007-07-31

EMAMY FOROUSHANI, Alireza Ali
Director - Resigned
Appointed: 2008-04-14
Resigned: 2008-07-31

GAUNTLETT, Paul Christopher
Director - Resigned
Appointed: 1997-10-01
Resigned: 1999-07-16

GREENSTREET, Stephen Derek
Director - Resigned
Appointed: 2006-07-13
Resigned: 2011-07-07

KIRSCH, Mike
Director - Resigned
Appointed: 2011-12-16
Resigned: 2013-07-12

LANNING, Anthony John
Director - Resigned
Appointed: 2006-07-13
Resigned: 2006-11-03

LEONARD, Robert William
Director - Resigned
Appointed: 1997-10-01
Resigned: 1999-07-16

MARR, Christine
Director - Resigned
Appointed:
Resigned: 1993-06-03

MARR, George Gareth Gordon
Director - Resigned
Appointed:
Resigned: 2006-01-27

MCGUINESS, James
Director - Resigned
Appointed: 2006-07-13
Resigned: 2007-11-19

MILLSON, Richard Andrew
Director - Resigned
Appointed: 2013-07-15
Resigned: 2014-05-31

PEARSON, Mark Robert
Director - Resigned
Appointed: 2007-09-18
Resigned: 2008-07-31

ROBINSON, Keith Roland
Director - Resigned
Appointed: 2007-11-27
Resigned: 2008-07-31

ORIGEN LIMITED
Director - Resigned
Appointed: 2008-07-31
Resigned: 2013-07-12

DERRY, Laura Louise
Director - Active
Appointed: 2020-06-01

GEARY, Rachel
Director - Active
Appointed: 2020-06-01

JONES, Ian Howard
Director - Active
Appointed: 2020-03-23

BROADHURST, Anthony Mark
Secretary - Active
Appointed: 2013-07-12

GAUNTLETT, Paul Christopher
Secretary - Resigned
Appointed: 1997-10-01
Resigned: 1999-07-16

ROBERTSON, Alan William
Secretary - Resigned
Appointed: 1999-07-16
Resigned: 2008-08-29

ROME, Roy Robert William
Secretary - Resigned
Appointed:
Resigned: 1997-09-30

BARNETT WADDINGHAM TRUSTEES (1992) LIMITED
02738578
LIVE
Date Incorporated:

HAGUE, Andrew Graham
Director - Active
Appointed: 2013-07-12

HIGGS, Paul
Director - Active
Appointed: 2013-07-12

KENDALL, Christopher Mark
Director - Active
Appointed: 2014-06-16

MCMINN, Lisa Anne
Director - Active
Appointed: 2014-06-16

PIPE, Mark Russell
Director - Active
Appointed: 2013-07-12

ROBERTS, Andrew David
Director - Active
Appointed: 2013-07-12

RUSHTON, Kathryn Christina
Director - Active
Appointed: 2013-07-12

WARD, Ian David
Director - Active
Appointed: 2013-07-12

BUTTLER, Anthony John
Director - Resigned
Appointed: 1992-08-10
Resigned: 2006-04-05

CANT, David Antony
Director - Resigned
Appointed: 2001-01-16
Resigned: 2006-05-02

CAVE, Stephen David
Director - Resigned
Appointed: 1999-07-16
Resigned: 2008-06-17

COURT, Claire Elaine
Director - Resigned
Appointed: 2006-07-13
Resigned: 2008-06-17

CRACKNELL, Michelle Ann
Director - Resigned
Appointed: 1992-08-10
Resigned: 2007-07-31

EMAMY FOROUSHANI, Alireza Ali
Director - Resigned
Appointed: 2008-04-14
Resigned: 2008-07-31

GREENSTREET, Stephen Derek
Director - Resigned
Appointed: 2006-07-13
Resigned: 2011-06-30

KIRSCH, Mike
Director - Resigned
Appointed: 2011-12-16
Resigned: 2013-07-12

LANNING, Anthony John
Director - Resigned
Appointed: 2006-07-13
Resigned: 2006-11-03

MARR, George Gareth Gordon
Director - Resigned
Appointed: 1999-07-16
Resigned: 2006-01-27

MCGUINESS, James
Director - Resigned
Appointed: 2006-07-13
Resigned: 2007-11-19

MILLSON, Richard Andrew
Director - Resigned
Appointed: 2013-07-12
Resigned: 2014-05-31

PEARSON, Mark Robert
Director - Resigned
Appointed: 2007-09-18
Resigned: 2008-07-31

RAYNER, Geoffrey Lawrence
Director - Resigned
Appointed: 1999-03-10
Resigned: 1999-07-15

ROBINSON, Keith Roland
Director - Resigned
Appointed: 2007-11-27
Resigned: 2008-07-31

SEARS, Colin
Director - Resigned
Appointed: 1992-08-10
Resigned: 1995-04-26

ORIGEN LIMITED
Director - Resigned
Appointed: 2008-07-31
Resigned: 2013-07-12

DERRY, Laura Louise
Director - Active
Appointed: 2020-06-01

GEARY, Rachel
Director - Active
Appointed: 2020-06-01

JONES, Ian Howard
Director - Active
Appointed: 2020-03-23

BROADHURST, Anthony Mark
Secretary - Active
Appointed: 2013-07-12

ROBERTSON, Alan William
Secretary - Resigned
Appointed: 1992-08-10
Resigned: 2008-08-29

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-08-10
Resigned: 1992-08-10

ORIGEN LIMITED
05113506
LIVE
Date Incorporated:

EVANS, Howard
Director - Active
Appointed: 2011-04-21

JARRETT, Duncan George
Director - Active
Appointed: 2017-02-10

PEARSON, Mark Robert
Director - Resigned
Appointed: 2007-10-02
Resigned: 2008-07-31

RAMSAY, Alec Charles
Director - Active
Appointed: 2018-12-31

WALLER, Robert Thomas
Director - Active
Appointed: 2013-01-23

WHORLOW, Linda Mary
Director - Active
Appointed: 2015-09-14

BLACK, Iain Stewart
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-09-30

BOUSFIELD, Clare
Director - Resigned
Appointed: 2010-11-09
Resigned: 2011-12-16

BOWE, Amanda Helen
Director - Resigned
Appointed: 2011-12-16
Resigned: 2016-09-21

COLEMAN, Peter Brian
Director - Resigned
Appointed: 2017-04-05
Resigned: 2017-06-07

CRACKNELL, Michelle Ann
Director - Resigned
Appointed: 2005-08-09
Resigned: 2007-07-31

DORNAN, Peter Gordon
Director - Resigned
Appointed: 2004-06-08
Resigned: 2008-07-31

DUMBLE, Graham William
Director - Resigned
Appointed: 2004-06-08
Resigned: 2004-12-31

EMAMY FOROUSHANI, Alireza Ali
Director - Resigned
Appointed: 2008-04-14
Resigned: 2008-07-31

GALE, Patrick Nigel Christopher
Director - Resigned
Appointed: 2010-07-01
Resigned: 2012-12-31

GARTHWAITE, Charles Martin
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-12-16

GRACE, Adrian Thomas
Director - Resigned
Appointed: 2011-04-15
Resigned: 2011-12-16

GRAVENER, Kevin Mark
Director - Resigned
Appointed: 2012-02-02
Resigned: 2018-12-31

GREENSTREET, Stephen Derek
Director - Resigned
Appointed: 2005-03-01
Resigned: 2011-07-07

HENDERSON, David Alexander
Director - Resigned
Appointed: 2004-06-08
Resigned: 2004-12-31

HUGHES, Michael
Director - Resigned
Appointed: 2012-06-15
Resigned: 2015-03-18

KIRSCH, Michael Terence
Director - Resigned
Appointed: 2012-02-02
Resigned: 2013-09-13

LAGENDIJK, Erik
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-06-23

LAIDLAW, John Mark
Director - Resigned
Appointed: 2008-07-22
Resigned: 2010-06-21

MARR, George Gareth Gordon
Director - Resigned
Appointed: 2005-03-01
Resigned: 2006-01-27

MCGUINNESS, James
Director - Resigned
Appointed: 2005-10-25
Resigned: 2007-11-19

MOORE, Matthew Charles
Director - Resigned
Appointed: 2012-01-18
Resigned: 2013-12-18

PATRICK, Roy
Director - Resigned
Appointed: 2004-06-08
Resigned: 2005-10-25

POWLES, Mark Andrew
Director - Resigned
Appointed: 2005-10-25
Resigned: 2006-06-19

ROBINSON, Keith Roland
Director - Resigned
Appointed: 2007-10-02
Resigned: 2008-07-31

TAYLOR, Tudor Huw
Director - Resigned
Appointed: 2005-03-01
Resigned: 2006-01-02

THORESEN, Otto
Director - Resigned
Appointed: 2004-06-08
Resigned: 2005-10-25

HAMMONDS DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-04-27
Resigned: 2004-06-08

MACKENZIE, James Kenneth
Secretary - Active
Appointed: 2011-01-24

ROBERTSON, Alan William
Secretary - Resigned
Appointed: 2005-10-25
Resigned: 2008-08-29

YOUNG, Ian Gordon
Secretary - Resigned
Appointed: 2004-06-08
Resigned: 2005-10-25

HAMMONDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-04-27
Resigned: 2004-06-08

ORIGEN TRUSTEE SERVICES LIMITED
01943724
LIVE
Date Incorporated:
Dissolved on 2020-10-06

WALLER, Robert Thomas
Director - Active
Appointed: 2013-12-18

BOUSFIELD, Clare
Director - Resigned
Appointed: 2015-09-14
Resigned: 2016-08-12

BUTTLER, Anthony John
Director - Resigned
Appointed: 1996-03-06
Resigned: 1998-12-24

CANT, David Antony
Director - Resigned
Appointed: 2003-02-05
Resigned: 2006-05-02

CAVE, Stephen David
Director - Resigned
Appointed: 2006-07-13
Resigned: 2008-06-17

COURT, Claire Elaine
Director - Resigned
Appointed: 2006-07-13
Resigned: 2008-06-17

CRACKNELL, Michelle Ann
Director - Resigned
Appointed: 1999-03-10
Resigned: 2007-07-31

DIETZ, David Charles
Director - Resigned
Appointed:
Resigned: 1991-07-19

EMAMY FOROUSHANI, Alireza Ali
Director - Resigned
Appointed: 2008-04-14
Resigned: 2008-07-31

GRACE, Adrian Thomas
Director - Resigned
Appointed: 2015-09-14
Resigned: 2020-01-09

GREENSTREET, Stephen Derek
Director - Resigned
Appointed: 2006-07-13
Resigned: 2011-07-07

HEALD, Peter Mcfarlane
Director - Resigned
Appointed:
Resigned: 2001-10-21

HOWE, Ian Stuart
Director - Resigned
Appointed: 2004-01-21
Resigned: 2005-01-31

KIRSCH, Mike
Director - Resigned
Appointed: 2011-12-16
Resigned: 2013-09-13

LANNING, Anthony John
Director - Resigned
Appointed: 2004-01-21
Resigned: 2006-11-03

LEONARD, Robert William
Director - Resigned
Appointed: 2003-03-04
Resigned: 2004-01-21

LUFF, Rodney
Director - Resigned
Appointed: 1991-07-19
Resigned: 2003-03-18

MARR, George Gareth Gordon
Director - Resigned
Appointed: 2003-03-04
Resigned: 2006-01-27

MCGUINESS, James
Director - Resigned
Appointed: 2006-07-13
Resigned: 2007-11-19

PEARSON, Mark Robert
Director - Resigned
Appointed: 2007-09-18
Resigned: 2008-07-31

RAYNER, Geoffrey Lawrence
Director - Resigned
Appointed: 1996-03-06
Resigned: 2004-01-21

ROBINSON, Keith Roland
Director - Resigned
Appointed: 2007-11-27
Resigned: 2008-07-31

ORIGEN LIMITED
Director - Resigned
Appointed: 2008-07-31
Resigned: 2015-09-14

MACKENZIE, James Kenneth
Secretary - Active
Appointed: 2013-03-12

HEALD, Peter Mcfarlane
Secretary - Resigned
Appointed:
Resigned: 1993-03-16

ROBERTSON, Alan William
Secretary - Resigned
Appointed: 1993-03-16
Resigned: 2008-08-29

MOMENTUM GROUP LIMITED
03926849
LIVE
Date Incorporated:

EWING, James
Director - Active
Appointed: 2016-11-24

HOLLIDAY-WILLIAMS, Michael Anthony
Director - Active
Appointed: 2020-01-09

MCGEE, Stephen James
Director - Resigned
Appointed: 2016-11-24
Resigned: 2021-12-31

WALLER, Robert Thomas
Director - Active
Appointed: 2013-01-23

BONDLAW DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-02-16
Resigned: 2000-06-06

BOUSFIELD, Clare
Director - Resigned
Appointed: 2015-09-14
Resigned: 2016-08-12

CLAISSE, Douglas Martin
Director - Resigned
Appointed: 2000-08-16
Resigned: 2003-05-31

COLEMAN, Peter Brian
Director - Resigned
Appointed: 2017-04-05
Resigned: 2017-04-26

DORNAN, Peter Gordon
Director - Resigned
Appointed: 2003-04-30
Resigned: 2008-07-31

GALE, Patrick Nigel Christopher
Director - Resigned
Appointed: 2011-09-30
Resigned: 2012-12-31

GRACE, Adrian Thomas
Director - Resigned
Appointed: 2015-09-14
Resigned: 2020-01-09

GREENSTREET, Stephen Derek
Director - Resigned
Appointed: 2007-11-27
Resigned: 2011-07-07

HYAMS, Anthony Michael
Director - Resigned
Appointed: 2000-08-16
Resigned: 2002-08-21

JAMES, David
Director - Resigned
Appointed: 2000-07-07
Resigned: 2003-04-02

JARRETT, Duncan George
Director - Resigned
Appointed: 2017-02-10
Resigned: 2017-04-26

JOHNSTON, Paul James
Director - Resigned
Appointed: 2000-06-06
Resigned: 2004-05-31

MARR, George Gareth Gordon
Director - Resigned
Appointed: 2005-01-28
Resigned: 2006-01-27

MCGUINNESS, James
Director - Resigned
Appointed: 2006-01-27
Resigned: 2007-11-19

MORRIS, Peter John
Director - Resigned
Appointed: 2000-07-07
Resigned: 2005-01-28

MUNN, Neil Andrew
Director - Resigned
Appointed: 2001-11-01
Resigned: 2002-12-31

PEARSON, Mark Robert
Director - Resigned
Appointed: 2007-11-27
Resigned: 2008-07-31

ROBINSON, Keith Roland
Director - Resigned
Appointed: 2007-11-27
Resigned: 2008-07-31

ORIGEN LIMITED
Director - Resigned
Appointed: 2008-07-31
Resigned: 2015-09-14

MACKENZIE, James Kenneth
Secretary - Active
Appointed: 2014-03-12

JAMES, David
Secretary - Resigned
Appointed: 2000-08-16
Resigned: 2003-04-02

MORRIS, Peter John
Secretary - Resigned
Appointed: 2003-04-29
Resigned: 2005-01-28

ROBERTSON, Alan William
Secretary - Resigned
Appointed: 2005-01-28
Resigned: 2008-08-29

BONDLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-02-16
Resigned: 2000-08-16

INSURE & GO INSURANCE SERVICES LIMITED
04056769
LIVE
Date Incorporated:

FERNANDES, Selwyn Clinton Anthony
Director - Resigned
Appointed: 2019-05-22
Resigned: 2021-08-31

GARCIA SAEZ, Irene
Director - Resigned
Appointed: 2019-05-17
Resigned: 2021-08-31

GARCÍA CRISTÓBAL, Mónica
Director - Resigned
Appointed: 2019-05-22
Resigned: 2021-08-31

SAN BASILIO, Javier Maria
Director - Resigned
Appointed: 2010-10-04
Resigned: 2021-08-31

SMITH, Alfonso Thomas Leonard
Director - Resigned
Appointed: 2019-05-22
Resigned: 2021-08-31

ALVERT SANZ, Pablo
Director - Resigned
Appointed: 2012-04-03
Resigned: 2016-03-02

ANTIMISSARIS, Nikolaos
Director - Resigned
Appointed: 2010-10-04
Resigned: 2015-01-20

CARRASCO REIJA, Maria Asuncion
Director - Resigned
Appointed: 2015-01-27
Resigned: 2016-06-20

FEASEY, Tony
Director - Resigned
Appointed: 2009-12-01
Resigned: 2010-10-04

GOMEZ GUERRERO, Fernando
Director - Resigned
Appointed: 2012-04-12
Resigned: 2014-05-30

HOWARD-JONES, Nigel John Antony
Director - Resigned
Appointed: 2010-12-31
Resigned: 2018-12-05

IZZARD, Mark Brian
Director - Resigned
Appointed: 2006-11-22
Resigned: 2010-10-04

KAISIN, Sebastian
Director - Resigned
Appointed: 2011-01-04
Resigned: 2012-02-20

LOCKETT, Gary James
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-12-31

MARRUGO ROJAS, Jair Giovanni
Director - Resigned
Appointed: 2011-06-16
Resigned: 2019-10-04

MCCARTHY, Jamie Lee
Director - Resigned
Appointed: 2010-03-01
Resigned: 2010-10-04

RICHARDSON, James Duncan
Director - Resigned
Appointed: 2000-09-05
Resigned: 2007-07-03

RIVERA JIMENEZ, Sergio
Director - Resigned
Appointed: 2015-01-27
Resigned: 2015-09-15

SANTOS, Gregorio Rodriguez
Director - Resigned
Appointed: 2010-10-04
Resigned: 2012-03-14

SAUNDERS, Richard
Director - Resigned
Appointed: 2019-05-17
Resigned: 2019-11-29

SENEN GARCIA, Rafael
Director - Resigned
Appointed: 2010-10-04
Resigned: 2016-01-01

WILSON, Perry Neil
Director - Resigned
Appointed: 2000-09-05
Resigned: 2008-04-30

SEVERNSIDE NOMINEES LIMITED
Director - Resigned
Appointed: 2000-08-21
Resigned: 2000-09-05

DAVIS, Linda Ann
Director - Active
Appointed: 2021-08-31

HUNT, Nicola Jane
Director - Active
Appointed: 2021-08-31

INGLE, Steven
Director - Active
Appointed: 2021-08-31

BANBURY, Sarah
Secretary - Resigned
Appointed: 2002-08-07
Resigned: 2005-02-14

COLES, Alexis Jane
Secretary - Resigned
Appointed: 2000-11-17
Resigned: 2001-11-30

EMAMY FOROUSHANI, Alireza Ali
Secretary - Resigned
Appointed: 2005-02-14
Resigned: 2008-04-18

HISCOCK, Julie Patricia
Secretary - Resigned
Appointed: 2001-11-30
Resigned: 2002-08-07

MCCARTHY, Jamie Lee
Secretary - Resigned
Appointed: 2008-04-18
Resigned: 2010-10-04

PEATTIE, Caroline Louise
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Appointed: 2016-11-01
Resigned: 2018-07-03

RICHARDSON, James Duncan
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Appointed: 2000-09-05
Resigned: 2000-11-17

THOMPSON, Richard Michael
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Appointed: 2016-02-01
Resigned: 2016-11-01

QUAYSECO LTD
Secretary - Resigned
Appointed: 2010-10-04
Resigned: 2016-02-01

SEVERNSIDE SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2000-08-21
Resigned: 2000-09-05

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