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andre bischoff

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BISCHOFF, Andre Desmond
Nationality: British
Address: Bucks, HP6 5PD

VISTRA (UK) LIMITED
05687452
LIVE
Date Incorporated:

COOPER, Paul John
Director - Resigned
Appointed: 2011-10-03
Resigned: 2023-12-14

FARMAN, Debbie Jane
Director - Resigned
Appointed: 2017-10-25
Resigned: 2023-12-22

GOWDY, Barry Anthony
Director - Resigned
Appointed: 2015-12-03
Resigned: 2021-11-25

RUDGE, David
Director - Resigned
Appointed: 2006-03-22
Resigned: 2020-08-24

MACRAE, Gregor Charles William
Director - Resigned
Appointed: 2006-03-22
Resigned: 2012-08-10

MCMULLEN, Mark Kerry
Director - Resigned
Appointed: 2006-03-22
Resigned: 2007-02-16

MURRAY, Sean Anthony
Director - Resigned
Appointed: 2006-03-22
Resigned: 2015-12-03

WILLIAMS, Richard James Henry
Director - Resigned
Appointed: 2006-01-25
Resigned: 2006-03-22

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-01-25
Resigned: 2006-01-25

BURGOYNE, Jason Anthony
Director - Active
Appointed: 2021-02-11

ACCOMPLISH SECRETARIES LIMITED
Secretary - Active
Appointed: 2006-06-28

WILLIAMS, Richard James Henry
Secretary - Resigned
Appointed: 2006-01-25
Resigned: 2006-03-22

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-01-25
Resigned: 2006-01-25

TUXEDO MONEY SOLUTIONS LIMITED
05674773
LIVE
Date Incorporated:

OMNIO LONDON LIMITED
Director - Active
Appointed: 2019-08-20

BLACK, Simon Jamieson
Director - Resigned
Appointed: 2006-01-13
Resigned: 2007-08-23

CHARLES, Adrian John
Director - Resigned
Appointed: 2006-10-05
Resigned: 2008-01-09

CLOWES, Ian Terence
Director - Resigned
Appointed: 2018-10-19
Resigned: 2019-08-25

DEY, David
Director - Resigned
Appointed: 2008-05-01
Resigned: 2016-05-31

FALLSTROM, Erik Jonas Petter
Director - Resigned
Appointed: 2017-05-04
Resigned: 2018-10-19

FRANZMEYER, Dirk
Director - Resigned
Appointed: 2017-05-04
Resigned: 2018-10-19

HOLLOWAY, Mark Grahame
Director - Resigned
Appointed: 2008-12-01
Resigned: 2011-12-22

HOOP, Arjan
Director - Resigned
Appointed: 2007-11-29
Resigned: 2009-05-01

KONESH, Kandiah Tharmalingham
Director - Resigned
Appointed: 2006-05-26
Resigned: 2007-08-23

LEMS, Patrick
Director - Resigned
Appointed: 2009-06-01
Resigned: 2011-12-22

LOUBSER, Colin Wayne
Director - Resigned
Appointed: 2006-05-02
Resigned: 2007-08-23

MONTY, David Simon
Director - Resigned
Appointed: 2017-05-04
Resigned: 2018-10-19

MOORE, Dean Roderick
Director - Resigned
Appointed: 2016-05-01
Resigned: 2017-04-20

NIELSEN, Niels
Director - Resigned
Appointed: 2009-02-01
Resigned: 2011-04-06

PALMER, Gary
Director - Resigned
Appointed: 2007-11-29
Resigned: 2011-04-07

PEPLOW, Michael David
Director - Resigned
Appointed: 2018-10-19
Resigned: 2019-08-25

RAITHATHA, Marcus
Director - Resigned
Appointed: 2009-02-01
Resigned: 2011-04-06

SABI, Hamid
Director - Resigned
Appointed: 2006-03-31
Resigned: 2007-08-23

SARIKHANI, Ali Reza
Director - Resigned
Appointed: 2006-03-31
Resigned: 2017-04-20

SARIKHANI, Nima Habibollah
Director - Resigned
Appointed: 2011-12-22
Resigned: 2017-04-20

SHARMAN, John Richard
Director - Resigned
Appointed: 2009-06-01
Resigned: 2017-06-14

SIMON, Mark
Director - Resigned
Appointed: 2007-08-23
Resigned: 2008-10-01

SMITH, Colin
Director - Resigned
Appointed: 2006-01-13
Resigned: 2007-08-23

TUCZKA, Andreas
Director - Resigned
Appointed: 2017-05-04
Resigned: 2018-10-19

VAN DIJK, Peter
Director - Resigned
Appointed: 2008-01-24
Resigned: 2011-12-22

VEEVERS, Darren Paul
Director - Resigned
Appointed: 2011-07-28
Resigned: 2017-04-20

HIGHSTONE DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-01-13
Resigned: 2006-01-16

CATO, Joachim Leif
Director - Active
Appointed: 2019-08-20

LANPHERE, Scott Allen
Director - Resigned
Appointed: 2017-11-01
Resigned: 2018-10-19

CHARLES, Adrian John
Secretary - Resigned
Appointed: 2007-06-21
Resigned: 2008-01-09

KONESH, Kandiah Tharmalingham
Secretary - Resigned
Appointed: 2006-05-02
Resigned: 2006-05-26

MONTY, David
Secretary - Resigned
Appointed: 2017-05-04
Resigned: 2018-10-19

RAITHATHA, Marcus
Secretary - Resigned
Appointed: 2008-01-09
Resigned: 2011-05-16

SABI, Farkhondeh
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2007-06-21

VEEVERS, Darren Paul
Secretary - Resigned
Appointed: 2011-05-16
Resigned: 2017-04-20

HIGHSTONE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-01-13
Resigned: 2006-01-16

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2018-12-04
Resigned: 2019-11-20

TUXEDO MONEYPLUS LIMITED
05831827
LIVE
Date Incorporated:

OMNIO LONDON LIMITED
Director - Active
Appointed: 2019-08-22

BLACK, Simon Jamieson
Director - Resigned
Appointed: 2006-09-14
Resigned: 2007-08-23

CHARLES, Adrian John
Director - Resigned
Appointed: 2006-05-30
Resigned: 2008-01-09

CLOWES, Ian Terence
Director - Resigned
Appointed: 2018-10-19
Resigned: 2019-08-22

KONESH, Kandiah Tharmalingham
Director - Resigned
Appointed: 2006-09-14
Resigned: 2007-08-23

LOUBSER, Colin Wayne
Director - Resigned
Appointed: 2006-05-30
Resigned: 2007-08-23

MONTY, David Simon
Director - Resigned
Appointed: 2017-05-04
Resigned: 2018-10-19

NIELSEN, Niels
Director - Resigned
Appointed: 2008-10-01
Resigned: 2011-04-06

PEPLOW, Michael David
Director - Resigned
Appointed: 2018-10-19
Resigned: 2019-08-22

RAITHATHA, Marcus
Director - Resigned
Appointed: 2008-04-30
Resigned: 2011-04-06

SHARMAN, John Richard
Director - Resigned
Appointed: 2011-04-06
Resigned: 2017-06-14

SIMON, Mark
Director - Resigned
Appointed: 2007-08-23
Resigned: 2008-10-01

SMITH, Colin
Director - Resigned
Appointed: 2006-09-14
Resigned: 2007-08-23

VEEVERS, Darren Paul
Director - Resigned
Appointed: 2011-07-28
Resigned: 2017-04-20

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-05-30
Resigned: 2006-05-30

CATO, Joachim Leif
Director - Active
Appointed: 2019-08-22

LANPHERE, Scott Allen
Director - Active
Appointed: 2019-08-22

CHARLES, Adrian John
Secretary - Resigned
Appointed: 2007-06-21
Resigned: 2008-01-09

MONTY, David
Secretary - Resigned
Appointed: 2017-05-04
Resigned: 2018-10-19

RAITHATHA, Marcus
Secretary - Resigned
Appointed: 2008-01-09
Resigned: 2011-05-16

SABI, Farkhondeh
Secretary - Resigned
Appointed: 2006-05-30
Resigned: 2007-06-21

VEEVERS, Darren Paul
Secretary - Resigned
Appointed: 2011-05-16
Resigned: 2017-04-20

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2018-12-04
Resigned: 2019-11-20

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-05-30
Resigned: 2006-05-30

TUXEDO MONEY REMITTANCE LIMITED
05831865
DISSOLVED
Date Incorporated:
Dissolved on 2022-08-16

OMNIO LONDON LIMITED
Director - Expired
Appointed: 2019-08-22

BLACK, Simon Jamieson
Director - Resigned
Appointed: 2006-09-14
Resigned: 2007-08-23

CHARLES, Adrian John
Director - Resigned
Appointed: 2006-05-30
Resigned: 2008-01-09

CLOWES, Ian Terence
Director - Resigned
Appointed: 2018-11-28
Resigned: 2019-09-01

KONESH, Kandiah Tharmalingham
Director - Resigned
Appointed: 2006-09-14
Resigned: 2007-08-23

LOUBSER, Colin Wayne
Director - Resigned
Appointed: 2006-05-30
Resigned: 2007-08-23

MONTY, David Simon
Director - Resigned
Appointed: 2017-05-04
Resigned: 2018-11-28

PEPLOW, Michael David
Director - Resigned
Appointed: 2018-11-28
Resigned: 2019-09-01

RAITHATHA, Marcus
Director - Resigned
Appointed: 2008-04-30
Resigned: 2011-05-16

SHARMAN, John Richard
Director - Resigned
Appointed: 2011-05-16
Resigned: 2017-06-14

SIMON, Mark
Director - Resigned
Appointed: 2007-08-23
Resigned: 2008-10-01

SMITH, Colin
Director - Resigned
Appointed: 2006-09-14
Resigned: 2007-08-23

VEEVERS, Darren Paul
Director - Resigned
Appointed: 2011-07-28
Resigned: 2017-04-20

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-05-30
Resigned: 2006-05-30

CATO, Joachim Leif
Director - Expired
Appointed: 2019-08-22

LANPHERE, Scott Allen
Director - Expired
Appointed: 2019-08-22

CHARLES, Adrian John
Secretary - Resigned
Appointed: 2007-06-21
Resigned: 2008-01-09

CLOWES, Ian Terence
Secretary - Resigned
Appointed: 2018-11-28
Resigned: 2019-08-28

MONTY, David
Secretary - Resigned
Appointed: 2017-05-04
Resigned: 2018-11-28

RAITHATHA, Marcus
Secretary - Resigned
Appointed: 2008-01-09
Resigned: 2011-05-16

SABI, Farkhondeh
Secretary - Resigned
Appointed: 2006-05-30
Resigned: 2007-06-21

VEEVERS, Darren Paul
Secretary - Resigned
Appointed: 2011-05-16
Resigned: 2017-04-20

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-05-30
Resigned: 2006-05-30

TUXEDO MONEY TERMINAL LIMITED
05831850
DISSOLVED
Date Incorporated:
Dissolved on 2022-09-13

OMNIO LONDON LIMITED
Director - Expired
Appointed: 2019-08-22

BLACK, Simon Jamieson
Director - Resigned
Appointed: 2006-09-14
Resigned: 2007-08-23

CHARLES, Adrian John
Director - Resigned
Appointed: 2006-05-30
Resigned: 2008-01-09

CLOWES, Ian Terence
Director - Resigned
Appointed: 2018-11-28
Resigned: 2019-09-01

KONESH, Kandiah Tharmalingham
Director - Resigned
Appointed: 2006-09-14
Resigned: 2007-08-23

LOUBSER, Colin Wayne
Director - Resigned
Appointed: 2006-05-30
Resigned: 2007-08-23

MONTY, David Simon
Director - Resigned
Appointed: 2017-05-04
Resigned: 2018-11-28

PEPLOW, Michael David
Director - Resigned
Appointed: 2018-11-28
Resigned: 2019-09-01

RAITHATHA, Marcus
Director - Resigned
Appointed: 2008-04-30
Resigned: 2011-05-16

SHARMAN, John Richard
Director - Resigned
Appointed: 2011-05-16
Resigned: 2017-06-14

SIMON, Mark
Director - Resigned
Appointed: 2007-08-23
Resigned: 2008-10-01

SMITH, Colin
Director - Resigned
Appointed: 2006-09-14
Resigned: 2007-08-23

VEEVERS, Darren Paul
Director - Resigned
Appointed: 2011-07-28
Resigned: 2017-04-20

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-05-30
Resigned: 2006-05-30

CATO, Joachim Leif
Director - Expired
Appointed: 2019-08-22

LANPHERE, Scott Allen
Director - Resigned
Appointed: 2019-08-22
Resigned: 2021-06-30

CHARLES, Adrian John
Secretary - Resigned
Appointed: 2007-06-21
Resigned: 2008-01-09

CLOWES, Ian Terence
Secretary - Resigned
Appointed: 2018-11-28
Resigned: 2019-08-28

MONTY, David
Secretary - Resigned
Appointed: 2017-05-04
Resigned: 2018-11-28

RAITHATHA, Marcus
Secretary - Resigned
Appointed: 2008-01-09
Resigned: 2011-05-16

SABI, Farkhondeh
Secretary - Resigned
Appointed: 2006-05-30
Resigned: 2007-06-21

VEEVERS, Darren Paul
Secretary - Resigned
Appointed: 2011-05-16
Resigned: 2017-04-20

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-05-30
Resigned: 2006-05-30

KP AUDIT LLP
OC312728
DISSOLVED
Date Incorporated:
Dissolved on 2023-08-11

JULIAN WITOLD KOREK
Member - Resigned
Appointed: 2006-10-16
Resigned: 2015-01-06

DEBORAH WESTON
Member - Expired
Appointed: 2012-05-01

ANDRE DESMOND BISCHOFF
Member - Resigned
Appointed: 2005-06-24
Resigned: 2006-08-04

MICHELLE CARROLL
Member - Resigned
Appointed: 2006-12-18
Resigned: 2012-03-01

BRIAN HENRY FORRESTER
Member - Resigned
Appointed: 2005-06-02
Resigned: 2007-08-10

KEVIN HOWARD BEXLEY
Member - Resigned
Appointed: 2005-04-13
Resigned: 2006-10-16

WILLIAM THOMSON MERCER CLEGHORN
Member - Resigned
Appointed: 2006-12-18
Resigned: 2009-01-07

CARL DEANE
Member - Resigned
Appointed: 2005-04-13
Resigned: 2006-06-14

NEIL GRIGGS
Member - Resigned
Appointed: 2008-08-18
Resigned: 2012-04-30

FIONA CATRIONA HOTSTON MOORE
Member - Resigned
Appointed: 2005-04-13
Resigned: 2006-10-16

RAYMOND ANTHONY O'NEILL
Member - Resigned
Appointed: 2012-03-01
Resigned: 2012-03-01

NIELS NIELSEN
Member - Expired
Appointed: 2016-03-21

NIELS NIELSON
Member - Expired
Appointed: 2016-03-21

NIMA SARIKHAMI
Member - Expired
Appointed: 2016-03-21

ALI SARIKHANI
Member - Expired
Appointed: 2015-01-06

NIMA HABIBOLLAH SARIKHANI
Member - Expired
Appointed: 2016-03-21

DAVID JAMES WALKER
Member - Expired
Appointed: 2015-01-06

MATTHEW JOHN WICKERS
Member - Expired
Appointed: 2016-03-21

SARIKHANI, Ali Reza
Member - Expired
Appointed: 2015-01-06

WESTON, Deborah
Member - Expired
Appointed: 2012-05-01

WICKERS, Matthew John
Member - Expired
Appointed: 2016-03-21

CARROLL, Michelle
Member - Resigned
Appointed: 2006-12-18
Resigned: 2012-03-01

FORRESTER, Brian Henry
Member - Resigned
Appointed: 2005-06-02
Resigned: 2007-08-10

KOREK, Julian Witold
Member - Resigned
Appointed: 2006-10-16
Resigned: 2015-01-06

NIELSEN, Niels
Member - Resigned
Appointed: 2016-03-21
Resigned: 2016-11-10

SARIKHAMI, Nima
Member - Resigned
Appointed: 2016-03-21
Resigned: 2016-08-16

SARIKHANI, Nima Habibollah
Member - Resigned
Appointed: 2016-03-21
Resigned: 2016-11-10

WALKER, David James
Member - Resigned
Appointed: 2015-01-06
Resigned: 2020-02-26

BEXLEY, Kevin Howard
Member - Resigned
Appointed: 2005-04-13
Resigned: 2006-10-16

CLEGHORN, William Thomson Mercer
Member - Resigned
Appointed: 2006-12-18
Resigned: 2009-01-07

DEANE, Carl
Member - Resigned
Appointed: 2005-04-13
Resigned: 2006-06-14

GRIGGS, Neil
Member - Resigned
Appointed: 2008-08-18
Resigned: 2012-04-30

HOTSTON MOORE, Fiona Catriona
Member - Resigned
Appointed: 2005-04-13
Resigned: 2006-10-16

O'NEILL, Raymond Anthony
Member - Resigned
Appointed: 2012-03-01
Resigned: 2012-03-01

VISTRA HOLDINGS (UK) LIMITED
05693913
LIVE
Date Incorporated:

COOPER, Paul John
Director - Resigned
Appointed: 2012-08-10
Resigned: 2023-12-14

GOWDY, Barry Anthony
Director - Resigned
Appointed: 2015-12-03
Resigned: 2021-11-25

MACRAE, Gregor Charles William
Director - Resigned
Appointed: 2006-04-03
Resigned: 2012-08-10

MCMULLEN, Mark Kerry
Director - Resigned
Appointed: 2006-04-03
Resigned: 2007-02-16

MURRAY, Sean Anthony
Director - Resigned
Appointed: 2006-04-03
Resigned: 2015-12-03

RUDGE, David
Director - Resigned
Appointed: 2006-04-03
Resigned: 2020-08-24

WILLIAMS, Richard James Henry
Director - Resigned
Appointed: 2006-02-01
Resigned: 2006-06-28

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-02-01
Resigned: 2006-02-01

BURGOYNE, Jason Anthony
Director - Active
Appointed: 2021-02-11

FARMAN, Debbie Jane
Director - Resigned
Appointed: 2022-08-01
Resigned: 2023-12-22

MORE O'FERRALL, Brian Denis
Director - Active
Appointed: 2024-03-18

ACCOMPLISH SECRETARIES LIMITED
Secretary - Active
Appointed: 2006-04-03

WILLIAMS, Richard James Henry
Secretary - Resigned
Appointed: 2006-02-01
Resigned: 2006-04-03

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-02-01
Resigned: 2006-02-01

CFS MANAGEMENT LTD
02960433
LIVE
Date Incorporated:

LAPIDUS, Alexander
Director - Active
Appointed: 2020-05-01

BARNES, Geoffrey Frederick
Director - Resigned
Appointed: 1994-10-17
Resigned: 1998-06-03

BESSO COWAN, Jonathan Michael, Dr
Director - Resigned
Appointed: 2008-05-12
Resigned: 2017-12-31

BROWN, James Richard
Director - Resigned
Appointed: 2005-11-30
Resigned: 2008-05-12

FREEDMAN, Jonathan Sydney
Director - Resigned
Appointed: 1998-10-21
Resigned: 1999-11-12

GRISMAN, John Brian
Director - Resigned
Appointed: 1994-10-17
Resigned: 1998-06-03

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1994-08-19
Resigned: 1994-08-25

HARWOOD, Andrew Ossie
Director - Resigned
Appointed: 1994-08-25
Resigned: 2018-09-21

HARWOOD, Sylvia Helen
Director - Resigned
Appointed: 1999-11-12
Resigned: 2004-07-07

LEASK, Graham Peter
Director - Resigned
Appointed: 1998-09-18
Resigned: 1999-02-17

MILLS, Paul Alan John
Director - Resigned
Appointed: 2017-12-31
Resigned: 2020-09-30

PRUDENCE, Richard James
Director - Resigned
Appointed: 1998-10-21
Resigned: 2000-09-15

SINGH, Satbir
Director - Resigned
Appointed: 1998-06-08
Resigned: 1998-10-12

WATT, Andrew Strathearn
Director - Resigned
Appointed: 1994-10-17
Resigned: 1997-05-15

FREEDMAN, Jonathan Sydney
Secretary - Resigned
Appointed: 1998-10-21
Resigned: 1999-11-12

GRISMAN, John Brian
Secretary - Resigned
Appointed: 1994-10-17
Resigned: 1997-08-04

HARWOOD, Andrew Ossie
Secretary - Resigned
Appointed: 1997-08-04
Resigned: 1998-06-03

HARWOOD, Gabriel Morris Joseph
Secretary - Resigned
Appointed: 2005-10-31
Resigned: 2013-12-01

HARWOOD, Sylvia Helen
Secretary - Resigned
Appointed: 1998-06-03
Resigned: 1998-09-18

HODGES, Rodney Simon
Secretary - Resigned
Appointed: 1998-09-18
Resigned: 1998-10-21

NORTH, John Darrell
Secretary - Resigned
Appointed: 1994-08-25
Resigned: 1994-10-17

SCRIVENER, Derek Leonard
Secretary - Resigned
Appointed: 2005-03-17
Resigned: 2005-10-31

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-08-19
Resigned: 1994-08-25

TRUEFORM TRADING LIMITED
05370913
LIVE
Date Incorporated:

FORMAN, Edward S
Director - Active
Appointed: 2015-01-06

PUZZUOLI, Patrick Michael
Director - Active
Appointed: 2015-01-06

NIELSEN, Niels
Director - Resigned
Appointed: 2014-01-14
Resigned: 2015-01-06

SARIKHANI, Ali Reza
Director - Resigned
Appointed: 2005-03-03
Resigned: 2014-01-14

WICKERS, Matthew John
Director - Resigned
Appointed: 2005-03-03
Resigned: 2005-05-16

WILLIAMS, Richard James Henry
Director - Resigned
Appointed: 2005-03-03
Resigned: 2007-04-30

WILLMOTT, John Martin
Director - Resigned
Appointed: 2007-09-07
Resigned: 2007-10-12

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-02-21
Resigned: 2005-03-03

CITCO MANAGEMENT (UK) LIMITED
Secretary - Active
Appointed: 2015-05-25

BROTZMAN, Ian James
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2008-05-13

WILLIAMS, Richard James Henry
Secretary - Resigned
Appointed: 2005-03-03
Resigned: 2007-04-30

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-02-21
Resigned: 2005-03-03

OMNIO EMI LIMITED
05831884
LIVE
Date Incorporated:

CANNON, Adrian
Director - Active
Appointed: 2020-05-04

INGOLFSSON, Gudmundur Gisli
Director - Active
Appointed: 2020-05-04

ROBERTSON, Lindsay
Director - Resigned
Appointed: 2020-05-04
Resigned: 2021-02-25

BLACK, Simon Jamieson
Director - Resigned
Appointed: 2006-09-14
Resigned: 2007-08-23

CHARLES, Adrian John
Director - Resigned
Appointed: 2006-05-30
Resigned: 2008-01-09

CLOWES, Ian Terence
Director - Resigned
Appointed: 2018-10-19
Resigned: 2020-05-04

KONESH, Kandiah Tharmalingham
Director - Resigned
Appointed: 2006-09-14
Resigned: 2007-08-23

LOUBSER, Colin Wayne
Director - Resigned
Appointed: 2006-05-30
Resigned: 2007-08-23

MONTY, David Simon
Director - Resigned
Appointed: 2017-05-04
Resigned: 2018-10-19

PEPLOW, Michael David
Director - Resigned
Appointed: 2018-10-19
Resigned: 2020-05-04

RAITHATHA, Marcus
Director - Resigned
Appointed: 2008-04-30
Resigned: 2011-05-16

SHARMAN, John Richard
Director - Resigned
Appointed: 2011-05-16
Resigned: 2017-06-14

SIMON, Mark
Director - Resigned
Appointed: 2007-08-23
Resigned: 2008-10-01

SMITH, Colin
Director - Resigned
Appointed: 2006-09-14
Resigned: 2007-08-23

VEEVERS, Darren Paul
Director - Resigned
Appointed: 2011-07-28
Resigned: 2017-04-20

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-05-30
Resigned: 2006-05-30

THROOP, Julia D'Ann
Director - Active
Appointed: 2021-09-19

CHARLES, Adrian John
Secretary - Resigned
Appointed: 2007-06-21
Resigned: 2008-01-09

MONTY, David
Secretary - Resigned
Appointed: 2017-05-04
Resigned: 2018-10-19

RAITHATHA, Marcus
Secretary - Resigned
Appointed: 2008-01-09
Resigned: 2011-05-16

SABI, Farkhondeh
Secretary - Resigned
Appointed: 2006-05-30
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TEMPLE SECRETARIES LIMITED
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Resigned: 2006-05-30

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