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atanas jordanov

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JORDANOV, Atanas
Nationality: Bulgarian
Address: E14 5HP, England

WESSEX INVESTMENTS LIMITED
FC025431
LIVE
Date Incorporated:

LE NEVE FOSTER, Christopher Patrick
Director - Resigned
Appointed: 2016-01-08
Resigned: 2021-04-30

SENIOR, Carl Thomas
Director - Resigned
Appointed: 2016-09-23
Resigned: 2023-06-26

SHERWOOD, Edward James
Director - Active
Appointed: 2012-03-01

WALTHOE, Jonathan Michael
Director - Resigned
Appointed: 2016-01-08
Resigned: 2023-06-26

BENSON, Paul Andrew
Director - Resigned
Appointed: 2008-09-19
Resigned: 2012-02-14

BROWN, Martin Philip Lawrence
Director - Resigned
Appointed: 2011-08-22
Resigned: 2013-03-11

CORSWAREM, Jose Edmond Firmin
Director - Resigned
Appointed: 2004-09-09
Resigned: 2007-08-14

CRAINE, Richard John
Director - Resigned
Appointed: 2013-03-11
Resigned: 2016-01-08

FERRIER, James Campbell
Director - Resigned
Appointed: 2007-11-22
Resigned: 2009-03-06

HILL, Barrie
Director - Resigned
Appointed: 2011-08-22
Resigned: 2016-01-08

HOLLINSWORTH, Sarah Elizabeth
Director - Resigned
Appointed: 2014-09-10
Resigned: 2015-07-27

HUCKLE, Jonathan Mark
Director - Resigned
Appointed: 2011-08-22
Resigned: 2014-09-05

LUI, Darren Wang Yip
Director - Resigned
Appointed: 2009-03-16
Resigned: 2010-06-25

MILLETT, Richard
Director - Resigned
Appointed: 2010-07-13
Resigned: 2011-04-06

MINNS, Nicholas James, M.
Director - Resigned
Appointed: 2015-07-27
Resigned: 2016-03-18

OWEN, Gareth Edward
Director - Resigned
Appointed: 2004-09-09
Resigned: 2007-03-22

PURCELL, Matthew Ian
Director - Resigned
Appointed: 2007-08-15
Resigned: 2008-09-19

RALPH, Michael
Director - Resigned
Appointed: 2007-11-22
Resigned: 2011-08-22

SHAH, Bineet
Director - Resigned
Appointed: 2007-03-30
Resigned: 2007-08-14

ULLMAN, Stephen James
Director - Resigned
Appointed: 2004-09-09
Resigned: 2011-08-19

WADE, Graham Martin
Director - Resigned
Appointed: 2004-09-09
Resigned: 2007-08-14

BLAGBROUGH, David John
Director - Resigned
Appointed: 2021-04-28
Resigned: 2021-04-28

PEARSON, Kate Liana
Director - Active
Appointed: 2021-04-28

WALKER SPV LIMITED
Secretary - Resigned
Appointed: 2004-09-09
Resigned: 2009-01-05

BARCLAYS (BARLEY) LIMITED
04109369
DISSOLVED
Date Incorporated:
Dissolved on 2022-05-15

SHAH, Vishal
Director - Expired
Appointed: 2016-01-08

WALTHOE, Jonathan Michael
Director - Expired
Appointed: 2018-06-20

AGRAWAL, Gourang
Director - Resigned
Appointed: 2006-06-23
Resigned: 2009-12-14

BLAND, Rebecca Alice
Director - Resigned
Appointed: 2012-10-17
Resigned: 2014-03-24

CHOCR, Renate Ann
Director - Resigned
Appointed: 2009-05-01
Resigned: 2009-05-15

DAVIS, Nigel Justin
Director - Resigned
Appointed: 2000-11-13
Resigned: 2000-12-13

EMNEY, Paul
Director - Resigned
Appointed: 2001-09-21
Resigned: 2008-03-17

FAIL, David
Director - Resigned
Appointed: 2001-01-17
Resigned: 2002-12-19

HAWORTH, Simon Stuart
Director - Resigned
Appointed: 2003-06-11
Resigned: 2009-05-01

HILL, Barrie
Director - Resigned
Appointed: 2012-03-07
Resigned: 2014-03-25

HODGE, Daniel James
Director - Resigned
Appointed: 2001-01-17
Resigned: 2001-09-21

HUCKLE, Jonathan Mark
Director - Resigned
Appointed: 2011-08-17
Resigned: 2014-09-05

HURRELL, Bradley James
Director - Resigned
Appointed: 2000-12-13
Resigned: 2007-09-14

KENDALL, Emma Joanne
Director - Resigned
Appointed: 2004-02-12
Resigned: 2006-05-31

LE NEVE FOSTER, Christopher Patrick
Director - Resigned
Appointed: 2014-09-05
Resigned: 2016-06-24

LUI, Darren Wang Yip
Director - Resigned
Appointed: 2009-06-25
Resigned: 2010-02-25

MORJARIA, Tejal
Director - Resigned
Appointed: 2011-08-17
Resigned: 2013-09-12

NOORBHAI, Yusuf
Director - Resigned
Appointed: 2009-01-20
Resigned: 2009-07-27

RALPH, Michael
Director - Resigned
Appointed: 2009-05-15
Resigned: 2011-08-17

SENIOR, Carl Thomas
Director - Resigned
Appointed: 2013-09-18
Resigned: 2016-03-15

SHAH, Priyan
Director - Resigned
Appointed: 2008-06-24
Resigned: 2012-03-07

SHARP, Gideon Daniel Reuben
Director - Resigned
Appointed: 2000-11-13
Resigned: 2000-12-13

SHERWOOD, Edward James
Director - Resigned
Appointed: 2012-05-02
Resigned: 2014-03-25

TURNILL, Sarah Elizabeth
Director - Resigned
Appointed: 2003-06-11
Resigned: 2004-01-30

ULLMAN, Stephen James
Director - Resigned
Appointed: 2000-12-13
Resigned: 2001-09-21

VOISEY, Patrick Brittain
Director - Resigned
Appointed: 2016-03-15
Resigned: 2016-06-24

WATSON, Hazel Anne Marie
Director - Resigned
Appointed: 2010-07-19
Resigned: 2012-03-09

WILSON, Keith
Director - Resigned
Appointed: 2007-09-14
Resigned: 2009-01-08

ZENIOS, Jonathan David
Director - Resigned
Appointed: 2000-12-13
Resigned: 2002-12-19

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-11-13
Resigned: 2000-11-13

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2000-11-13
Resigned: 2000-11-13

BARCOSEC LIMITED
Secretary - Expired
Appointed: 2000-12-13

DAVIS, Nigel Justin
Secretary - Resigned
Appointed: 2000-11-13
Resigned: 2000-12-13

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-11-13
Resigned: 2000-11-13

HERALDGLEN LIMITED
03261374
LIVE
Date Incorporated:

SENIOR, Carl Thomas
Director - Active
Appointed: 2016-01-08

SHAH, Vishal
Director - Active
Appointed: 2015-05-28

VOISEY, Patrick Brittain
Director - Resigned
Appointed: 2017-04-12
Resigned: 2021-07-07

WALTHOE, Jonathan Michael
Director - Active
Appointed: 2016-01-08

BROWN, Mark
Director - Resigned
Appointed: 2003-11-17
Resigned: 2009-11-19

CAUDLE, Brian Frank
Director - Resigned
Appointed: 2000-11-16
Resigned: 2003-11-17

CHARLTON, Peter John
Director - Resigned
Appointed: 1996-10-09
Resigned: 1996-10-31

CLOUTIER, Mark Bertrand
Director - Resigned
Appointed: 1999-06-14
Resigned: 1999-08-31

CRAINE, Richard John
Director - Resigned
Appointed: 2008-10-29
Resigned: 2016-01-08

DAVIS, James Steven
Director - Resigned
Appointed: 1998-09-23
Resigned: 1999-04-28

EMNEY, Paul
Director - Resigned
Appointed: 2003-11-17
Resigned: 2008-10-14

HILL, Barrie
Director - Resigned
Appointed: 2011-08-05
Resigned: 2016-01-08

HOLLINSWORTH, Sarah Elizabeth
Director - Resigned
Appointed: 2015-05-28
Resigned: 2015-07-27

MORJARIA, Tejal
Director - Resigned
Appointed: 2012-03-15
Resigned: 2013-09-12

OWEN, Gareth Edward
Director - Resigned
Appointed: 2005-07-15
Resigned: 2007-03-22

PANKHANIA, Priteshkumar Murji
Director - Resigned
Appointed: 2008-10-29
Resigned: 2011-09-12

PICKETT, Edwin
Director - Resigned
Appointed: 1996-10-31
Resigned: 1998-09-23

PLANT, John David
Director - Resigned
Appointed: 1997-02-24
Resigned: 2000-11-16

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1996-10-09
Resigned: 1996-10-31

ROWBOTHAM, Brian William
Director - Resigned
Appointed: 2000-11-16
Resigned: 2003-11-17

SHAH, Priyan
Director - Resigned
Appointed: 2009-11-23
Resigned: 2012-03-07

SULLIVAN, Thomas Francis
Director - Resigned
Appointed: 1996-10-31
Resigned: 2000-11-16

THOMPSON, Keith Donald
Director - Resigned
Appointed: 2000-11-16
Resigned: 2003-11-17

WATSON, Hazel Anne Marie
Director - Resigned
Appointed: 2011-09-12
Resigned: 2014-03-19

WATSON, Michael Clive
Director - Resigned
Appointed: 1999-09-14
Resigned: 2000-11-16

AUSTIN, Sterling Scott
Director - Active
Appointed: 2023-07-10

PEARSON, Kate Liana
Director - Resigned
Appointed: 2021-07-07
Resigned: 2023-07-10

BARCOSEC LIMITED
Secretary - Active
Appointed: 2003-11-17

BUCKNELL, Zoe Claire
Secretary - Resigned
Appointed: 2003-03-14
Resigned: 2003-11-17

BURGE, Julia Rose
Secretary - Resigned
Appointed: 2000-11-16
Resigned: 2001-10-31

MURPHY, Clifford Edward
Secretary - Resigned
Appointed: 2001-11-01
Resigned: 2003-03-14

REDMAN, Andrew James
Secretary - Resigned
Appointed: 1996-11-11
Resigned: 2000-11-16

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-10-09
Resigned: 1996-11-11

HAMAR INVESTMENTS LIMITED
FC028218
LIVE
Date Incorporated:
Dissolved on 2018-05-08

LE NEVE FOSTER, Christopher Patrick
Director - Active
Appointed: 2011-04-12

SENIOR, Carl Thomas
Director - Active
Appointed: 2014-03-26

WALTHOE, Jonathan Michael
Director - Active
Appointed: 2011-11-22

AGRAWAL, Gourang
Director - Resigned
Appointed: 2008-03-06
Resigned: 2010-09-03

BROWN, Martin Philip Lawrence
Director - Resigned
Appointed: 2008-03-06
Resigned: 2013-03-11

COOK, Daniel Martin Bult
Director - Resigned
Appointed: 2010-09-06
Resigned: 2013-03-11

CORSWAREM, Jose Edmond Firmin
Director - Resigned
Appointed: 2008-03-06
Resigned: 2011-03-07

EIJKENDUIJN, Sander
Director - Resigned
Appointed: 2010-08-13
Resigned: 2011-03-17

FERRY, Ben
Director - Resigned
Appointed: 2013-03-11
Resigned: 2014-09-10

SHAH, Bineet
Director - Resigned
Appointed: 2008-03-06
Resigned: 2010-08-06

SHAH, Vishal
Director - Resigned
Appointed: 2016-09-26
Resigned: 2017-03-31

SHERWOOD, Edward James
Director - Resigned
Appointed: 2013-03-11
Resigned: 2014-09-10

MAPLES CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2008-03-06

MINTAKA INVESTMENTS NO. 4 LIMITED
FC024633
LIVE
Date Incorporated:

LE NEVE FOSTER, Christopher Patrick
Director - Resigned
Appointed: 2017-03-06
Resigned: 2021-04-30

SENIOR, Carl Thomas
Director - Active
Appointed: 2016-09-26

SHAH, Vishal
Director - Resigned
Appointed: 2015-07-27
Resigned: 2023-06-26

VOISEY, Patrick Brittain
Director - Resigned
Appointed: 2016-03-18
Resigned: 2021-07-07

AGRAWAL, Gourang
Director - Resigned
Appointed: 2005-04-21
Resigned: 2010-09-03

BINKS, Jonathan Patrick
Director - Resigned
Appointed: 2009-01-12
Resigned: 2009-08-28

BRAND, Nicholas Richard
Director - Resigned
Appointed: 2010-12-24
Resigned: 2011-10-11

BRAWN, Gerald Mark Frederick
Director - Resigned
Appointed: 2005-08-24
Resigned: 2011-09-12

BROWN, Mark
Director - Resigned
Appointed: 2003-07-03
Resigned: 2008-06-19

CHANDRA, Rupak
Director - Resigned
Appointed: 2011-03-24
Resigned: 2011-11-22

CLARK, Graeme James
Director - Resigned
Appointed: 2011-10-12
Resigned: 2014-09-10

EMNEY, Paul
Director - Resigned
Appointed: 2003-07-03
Resigned: 2004-03-30

GYTE, Colin
Director - Resigned
Appointed: 2014-09-19
Resigned: 2016-01-08

HACKETT, Darren
Director - Resigned
Appointed: 2003-10-07
Resigned: 2005-03-31

HILL, Barrie
Director - Resigned
Appointed: 2014-09-19
Resigned: 2016-01-08

HUBER, Florian
Director - Resigned
Appointed: 2009-09-22
Resigned: 2010-08-20

HUDD, Ashley
Director - Resigned
Appointed: 2010-05-11
Resigned: 2011-10-11

LOVERIDGE, Adam Paul
Director - Resigned
Appointed: 2009-09-22
Resigned: 2010-05-07

LYKHMAN, Kostyantyn
Director - Resigned
Appointed: 2010-08-23
Resigned: 2011-12-14

MINNS, Nicholas James, M.
Director - Resigned
Appointed: 2015-07-27
Resigned: 2016-03-18

POULTER, Steven Matthew
Director - Resigned
Appointed: 2011-12-14
Resigned: 2013-08-20

ROBINSON, Paul Richard
Director - Resigned
Appointed: 2003-07-03
Resigned: 2003-10-03

RUSSO, Robert William
Director - Resigned
Appointed: 2003-07-03
Resigned: 2009-01-31

SHAH, Abhinav Kumar
Director - Resigned
Appointed: 2011-09-12
Resigned: 2017-01-31

SHAH, Bineet
Director - Resigned
Appointed: 2007-03-02
Resigned: 2008-06-19

SIMPSON, Gavin John
Director - Resigned
Appointed: 2014-09-19
Resigned: 2015-07-27

VENNING, Tiffany Rebecca
Director - Resigned
Appointed: 2013-09-23
Resigned: 2014-09-19

WADE, Graham Martin
Director - Resigned
Appointed: 2004-04-16
Resigned: 2008-10-24

AVILA, Paula Henriquez
Director - Active
Appointed: 2024-01-26

TAYABALI, Mohammed
Director - Active
Appointed: 2023-07-10

WALTHOE, Jonathan Michael
Director - Active
Appointed: 2021-07-06

ARCHER, Dean
Director - Resigned
Appointed: 2023-06-26
Resigned: 2024-01-26

PEARSON, Kate Liana
Director - Resigned
Appointed: 2021-04-28
Resigned: 2023-07-10

M&C CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2003-07-03

HAWKINS FUNDING LIMITED
04559179
LIVE
Date Incorporated:

MCMILLAN, Gregor William
Director - Resigned
Appointed: 2011-12-13
Resigned: 2012-01-27

MCQUAID, Barry
Director - Resigned
Appointed: 2019-11-11
Resigned: 2023-02-27

STOKES, Richard Peter
Director - Resigned
Appointed: 2013-12-13
Resigned: 2014-09-05

BRAWN, Gerald Mark Frederick
Director - Resigned
Appointed: 2006-01-06
Resigned: 2011-08-23

CIUCCIO, Giovanni Maria
Director - Resigned
Appointed: 2009-09-07
Resigned: 2011-10-12

CLARK, Graeme James
Director - Resigned
Appointed: 2011-10-13
Resigned: 2011-12-01

EMNEY, Paul
Director - Resigned
Appointed: 2002-10-23
Resigned: 2008-10-14

FAIL, David
Director - Resigned
Appointed: 2002-10-23
Resigned: 2002-12-19

HILL, Barrie
Director - Resigned
Appointed: 2011-04-04
Resigned: 2016-01-08

HODGE, Daniel James
Director - Resigned
Appointed: 2002-10-23
Resigned: 2009-08-25

HUCKLE, Jonathan Mark
Director - Resigned
Appointed: 2011-08-08
Resigned: 2011-12-01

HUDD, Ashley
Director - Resigned
Appointed: 2011-08-23
Resigned: 2011-10-11

HURRELL, Bradley James
Director - Resigned
Appointed: 2003-10-10
Resigned: 2006-09-20

LE NEVE FOSTER, Christopher Patrick
Director - Resigned
Appointed: 2011-12-13
Resigned: 2019-04-04

LUI, Darren Wang Yip
Director - Resigned
Appointed: 2009-09-07
Resigned: 2010-06-29

MAHY, Jean-Guibert
Director - Resigned
Appointed: 2011-12-13
Resigned: 2012-01-27

MILLETT, Richard
Director - Resigned
Appointed: 2010-07-13
Resigned: 2011-04-06

MOSES, Adam Julian
Director - Resigned
Appointed: 2002-10-23
Resigned: 2007-07-18

NOORBHAI, Yusuf
Director - Resigned
Appointed: 2008-11-11
Resigned: 2009-07-27

PENKETH, Steven James
Director - Resigned
Appointed: 2011-12-02
Resigned: 2011-12-13

PRATURLON, Alexandra
Director - Resigned
Appointed: 2019-04-05
Resigned: 2019-08-02

RYAN, David
Director - Resigned
Appointed: 2019-04-05
Resigned: 2020-06-01

SENIOR, Carl Thomas
Director - Resigned
Appointed: 2014-09-05
Resigned: 2019-04-10

SHAH, Abhinav Kumar
Director - Resigned
Appointed: 2011-09-14
Resigned: 2017-01-25

SHAH, Vishal
Director - Resigned
Appointed: 2017-04-04
Resigned: 2019-04-04

ULLMAN, Stephen James
Director - Resigned
Appointed: 2003-06-02
Resigned: 2007-07-30

VOISEY, Patrick Brittain
Director - Resigned
Appointed: 2016-01-18
Resigned: 2019-04-10

ZISSELSBERGER, Manfred
Director - Resigned
Appointed: 2011-12-13
Resigned: 2012-01-27

BARCOSEC LIMITED
Director - Resigned
Appointed: 2002-10-10
Resigned: 2002-10-23

BAROMETERS LIMITED
Director - Resigned
Appointed: 2002-10-10
Resigned: 2002-10-23

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-10-10
Resigned: 2002-10-10

ROTHNIE, David James
Director - Active
Appointed: 2021-05-27

HONE, Robert Michael
Director - Resigned
Appointed: 2021-02-16
Resigned: 2021-05-27

PILLAI, Akhilan Theiventhiram
Director - Active
Appointed: 2023-02-27

PHILLIPS, Paul Alexander John
Director - Active
Appointed: 2023-07-03

BARCOSEC LIMITED
Secretary - Resigned
Appointed: 2002-10-10
Resigned: 2002-10-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-10-10
Resigned: 2002-10-10

NAXOS INVESTMENTS LIMITED
05403971
LIVE
Date Incorporated:

SENIOR, Carl Thomas
Director - Resigned
Appointed: 2015-07-29
Resigned: 2021-03-19

SHAH, Vishal
Director - Resigned
Appointed: 2016-01-18
Resigned: 2021-03-19

VOISEY, Patrick Brittain
Director - Resigned
Appointed: 2016-09-30
Resigned: 2021-03-19

WALTHOE, Jonathan Michael
Director - Resigned
Appointed: 2011-12-20
Resigned: 2021-03-19

AGRAWAL, Gourang
Director - Resigned
Appointed: 2005-04-19
Resigned: 2010-09-03

BROWN, Mark
Director - Resigned
Appointed: 2005-03-24
Resigned: 2007-10-18

CRAINE, Richard John
Director - Resigned
Appointed: 2007-10-18
Resigned: 2016-01-08

DOBSON, William Neil
Director - Resigned
Appointed: 2005-03-24
Resigned: 2005-06-22

EMNEY, Paul
Director - Resigned
Appointed: 2005-03-30
Resigned: 2008-10-14

FILIPPI, Stefano
Director - Resigned
Appointed: 2005-03-24
Resigned: 2011-11-22

MINNS, Nicholas James, M.
Director - Resigned
Appointed: 2014-09-10
Resigned: 2016-03-18

SCHULZE, Cara
Director - Resigned
Appointed: 2007-10-18
Resigned: 2013-10-04

SHAH, Bineet
Director - Resigned
Appointed: 2009-08-13
Resigned: 2010-08-04

SIMPSON, Gavin John
Director - Resigned
Appointed: 2011-07-29
Resigned: 2015-07-27

ULLAH, Monuhar
Director - Resigned
Appointed: 2006-11-16
Resigned: 2007-08-29

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2005-03-24
Resigned: 2005-03-24

FERRY, Ben
Director - Active
Appointed: 2021-03-19

PARACHA, Mahmud Zia
Director - Active
Appointed: 2021-03-19

SHERWOOD, Edward James
Director - Active
Appointed: 2021-03-19

NGUYEN, Hoang Nam
Director - Resigned
Appointed: 2021-04-27
Resigned: 2022-03-30

BARCOSEC LIMITED
Secretary - Active
Appointed: 2005-03-24

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-03-24
Resigned: 2005-03-24

BARCLAYS INTERNATIONAL HOLDINGS LIMITED
03545869
LIVE
Date Incorporated:

HUBER, Florian
Director - Resigned
Appointed: 2011-12-12
Resigned: 2020-11-03

SENIOR, Carl Thomas
Director - Resigned
Appointed: 2013-02-04
Resigned: 2020-10-27

SHAH, Vishal
Director - Active
Appointed: 2016-01-19

VOISEY, Patrick Brittain
Director - Active
Appointed: 2016-01-19

WALTHOE, Jonathan Michael
Director - Resigned
Appointed: 2016-01-19
Resigned: 2020-10-30

AGRAWAL, Gourang
Director - Resigned
Appointed: 2005-04-04
Resigned: 2010-09-03

ARCHER, Dean
Director - Resigned
Appointed: 1999-03-03
Resigned: 1999-10-19

BAILEY, Matthew John
Director - Resigned
Appointed: 2000-03-02
Resigned: 2001-03-15

CAETANO, Jonathan
Director - Resigned
Appointed: 2001-07-17
Resigned: 2002-08-01

CHANDRA, Rupak
Director - Resigned
Appointed: 2010-11-08
Resigned: 2011-11-22

CLARK, William James
Director - Resigned
Appointed: 1998-12-09
Resigned: 1999-03-03

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1998-04-15
Resigned: 1998-12-09

CORSWAREM, Jose Edmond Firmin
Director - Resigned
Appointed: 2005-04-04
Resigned: 2007-08-14

CRAINE, Richard John
Director - Resigned
Appointed: 2008-08-05
Resigned: 2016-01-08

FAIL, David
Director - Resigned
Appointed: 1999-03-03
Resigned: 2002-12-19

FERRIER, James Campbell
Director - Resigned
Appointed: 2008-01-30
Resigned: 2009-03-06

GYTE, Colin
Director - Resigned
Appointed: 2015-07-29
Resigned: 2016-01-08

HACKETT, Darren
Director - Resigned
Appointed: 2003-10-04
Resigned: 2005-03-01

HODGE, Daniel James
Director - Resigned
Appointed: 2006-02-16
Resigned: 2009-08-25

HOLLINSWORTH, Sarah Elizabeth
Director - Resigned
Appointed: 2013-04-22
Resigned: 2015-07-27

HONE, Robert Michael
Director - Resigned
Appointed: 2013-02-04
Resigned: 2016-05-31

HUCKLE, Jonathan Mark
Director - Resigned
Appointed: 2011-08-09
Resigned: 2014-09-05

HURRELL, Bradley James
Director - Resigned
Appointed: 2000-03-02
Resigned: 2004-03-30

ISMAN, Renaud
Director - Resigned
Appointed: 2004-05-05
Resigned: 2010-06-25

JONES, William Nigel Henry
Director - Resigned
Appointed: 1998-12-09
Resigned: 1999-03-03

KENWORTHY, Lawrence James
Director - Resigned
Appointed: 1999-03-03
Resigned: 2003-03-18

KRZEMINSKI, Stasja
Director - Resigned
Appointed: 2013-02-04
Resigned: 2014-03-25

LYKHMAN, Kostyantyn
Director - Resigned
Appointed: 2010-06-24
Resigned: 2011-12-12

MORJARIA, Tejal
Director - Resigned
Appointed: 2011-03-24
Resigned: 2013-09-12

NICOL, Timothy John Craig
Director - Resigned
Appointed: 1999-03-03
Resigned: 2000-03-02

ROBINSON, Paul Richard
Director - Resigned
Appointed: 2001-03-15
Resigned: 2003-10-03

ROTHNIE, David James
Director - Resigned
Appointed: 2013-04-22
Resigned: 2015-11-09

SHAH, Bineet
Director - Resigned
Appointed: 2009-08-14
Resigned: 2010-06-25

SPENCER, Peter Gervase
Director - Resigned
Appointed: 1998-12-09
Resigned: 1999-03-03

ULLMAN, Stephen James
Director - Resigned
Appointed: 2009-02-27
Resigned: 2011-08-18

WATSON, Hazel Anne Marie
Director - Resigned
Appointed: 2011-08-31
Resigned: 2014-03-19

WOODMAN, Michael Geoffrey
Director - Resigned
Appointed: 1998-12-11
Resigned: 1999-03-03

BARCOSEC LIMITED
Director - Resigned
Appointed: 1999-03-03
Resigned: 2004-05-05

BAROMETERS LIMITED
Director - Resigned
Appointed: 1999-03-03
Resigned: 2004-05-05

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1998-04-15
Resigned: 1998-12-09

LE NEVE FOSTER, Christopher Patrick
Director - Active
Appointed: 2020-10-27

WESTWOOD, Jai
Director - Active
Appointed: 2020-10-23

STOKES, Richard Peter
Director - Active
Appointed: 2020-10-23

BARCOSEC LIMITED
Secretary - Resigned
Appointed: 1999-03-03
Resigned: 2004-05-05

JONES, William Nigel Henry
Secretary - Resigned
Appointed: 1998-12-09
Resigned: 1999-03-03

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-04-15
Resigned: 1998-12-09

RAZZOLI INVESTMENTS LIMITED
FC029282
LIVE
Date Incorporated:

LE NEVE FOSTER, Christopher Patrick
Director - Resigned
Appointed: 2011-11-09
Resigned: 2021-04-30

SENIOR, Carl Thomas
Director - Active
Appointed: 2014-02-18

VOISEY, Patrick Brittain
Director - Resigned
Appointed: 2016-09-26
Resigned: 2021-07-07

WALTHOE, Jonathan Michael
Director - Active
Appointed: 2016-01-18

BRAND, Nicholas Richard
Director - Resigned
Appointed: 2009-11-11
Resigned: 2016-01-08

COOK, Daniel Martin Bult
Director - Resigned
Appointed: 2010-08-05
Resigned: 2013-03-11

CORTES ARGOTE, Carmina
Director - Resigned
Appointed: 2009-11-11
Resigned: 2010-12-13

CRAINE, Richard John
Director - Resigned
Appointed: 2009-11-11
Resigned: 2016-01-08

DICKINSON, Paul Christian
Director - Resigned
Appointed: 2010-12-14
Resigned: 2013-08-13

LUI, Darren Wang Yip
Director - Resigned
Appointed: 2009-11-11
Resigned: 2010-06-25

MILLETT, Richard
Director - Resigned
Appointed: 2010-10-21
Resigned: 2011-04-14

ROTHNIE, David James
Director - Resigned
Appointed: 2013-03-13
Resigned: 2016-01-08

BLAGBROUGH, David John
Director - Resigned
Appointed: 2021-07-06
Resigned: 2022-02-04

TAYABALI, Mohammed
Director - Active
Appointed: 2022-02-04

PEARSON, Kate Liana
Director - Resigned
Appointed: 2021-04-29
Resigned: 2023-06-26

MAPLES CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2009-11-11

WESTFERRY INVESTMENTS LIMITED
03479278
LIVE
Date Incorporated:

LE NEVE FOSTER, Christopher Patrick
Director - Resigned
Appointed: 2016-09-26
Resigned: 2021-04-30

SENIOR, Carl Thomas
Director - Resigned
Appointed: 2013-09-20
Resigned: 2023-06-26

SHAH, Vishal
Director - Resigned
Appointed: 2016-01-08
Resigned: 2023-06-26

WALTHOE, Jonathan Michael
Director - Resigned
Appointed: 2014-07-15
Resigned: 2023-06-26

BENSON, Paul Andrew
Director - Resigned
Appointed: 2008-09-25
Resigned: 2012-02-14

BRAND, Nicholas Richard
Director - Resigned
Appointed: 2007-08-16
Resigned: 2007-09-28

BROWN, Mark
Director - Resigned
Appointed: 2003-01-31
Resigned: 2005-10-24

BROWN, Martin Philip Lawrence
Director - Resigned
Appointed: 2011-09-07
Resigned: 2013-03-04

CAETANO, Jonathan
Director - Resigned
Appointed: 1999-07-05
Resigned: 2002-08-01

CORSWAREM, Jose Edmond Firmin
Director - Resigned
Appointed: 2006-04-05
Resigned: 2007-08-14

DICKINSON, Paul Christian
Director - Resigned
Appointed: 2013-03-05
Resigned: 2013-08-13

EMNEY, Paul
Director - Resigned
Appointed: 2001-11-27
Resigned: 2005-10-25

FAIL, David
Director - Resigned
Appointed: 1999-07-05
Resigned: 2002-12-19

GILL, Benjamin
Director - Resigned
Appointed: 1997-12-05
Resigned: 1999-07-05

GYTE, Colin
Director - Resigned
Appointed: 2013-03-05
Resigned: 2016-01-08

HACKETT, Darren
Director - Resigned
Appointed: 2003-06-30
Resigned: 2004-03-24

ISMAN, Renaud
Director - Resigned
Appointed: 2006-11-17
Resigned: 2007-08-14

KHAIROV, Enver
Director - Resigned
Appointed: 2011-09-07
Resigned: 2015-03-16

LUI, Darren Wang Yip
Director - Resigned
Appointed: 2009-03-17
Resigned: 2010-06-25

MCMILLAN, Gregor William
Director - Resigned
Appointed: 2007-09-18
Resigned: 2009-03-13

MCPHERSON, Robert Hamish
Director - Resigned
Appointed: 2006-11-17
Resigned: 2007-01-17

MILLETT, Richard
Director - Resigned
Appointed: 2010-07-16
Resigned: 2011-04-06

MINNS, Nicholas James, M.
Director - Resigned
Appointed: 2015-07-29
Resigned: 2016-03-18

MOSES, Adam Julian
Director - Resigned
Appointed: 2002-01-17
Resigned: 2007-08-16

NUNN, Ogechi Obioma Chinwe Ezeonyeji
Director - Resigned
Appointed: 2009-01-08
Resigned: 2009-03-03

PURCELL, Matthew Ian
Director - Resigned
Appointed: 2007-08-15
Resigned: 2008-09-24

RALPH, Michael
Director - Resigned
Appointed: 2007-11-29
Resigned: 2011-08-11

ROBINSON, Paul Richard
Director - Resigned
Appointed: 2003-01-31
Resigned: 2003-10-03

SHAW, Robert Michael
Director - Resigned
Appointed: 1999-09-08
Resigned: 1999-12-30

SHERWOOD, Edward James
Director - Resigned
Appointed: 2012-03-01
Resigned: 2013-03-01

SIMPSON, Gavin John
Director - Resigned
Appointed: 2009-03-17
Resigned: 2015-07-27

ULLAH, Monuhar
Director - Resigned
Appointed: 2005-10-24
Resigned: 2007-08-14

ULLMAN, Stephen James
Director - Resigned
Appointed: 1997-12-05
Resigned: 2001-11-27

WILSON, Keith
Director - Resigned
Appointed: 2007-11-29
Resigned: 2009-01-08

ZENIOS, Jonathan David
Director - Resigned
Appointed: 2002-01-17
Resigned: 2002-12-19

BARCOSEC LIMITED
Director - Resigned
Appointed: 1999-10-19
Resigned: 2004-03-26

BAROMETERS LIMITED
Director - Resigned
Appointed: 1999-10-19
Resigned: 2004-03-26

BLAGBROUGH, David John
Director - Resigned
Appointed: 2021-04-29
Resigned: 2022-02-04

GERRARD-JONES, Benjamin Adam
Director - Active
Appointed: 2023-06-26

TAYABALI, Mohammed
Director - Active
Appointed: 2022-02-04

ARCHER, Dean
Director - Resigned
Appointed: 2023-06-26
Resigned: 2024-01-26

BARCOSEC LIMITED
Secretary - Resigned
Appointed: 1999-10-19
Resigned: 2004-03-26

ARCHER, Dean
Secretary - Resigned
Appointed: 1997-12-05
Resigned: 1999-10-19

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-12-05
Resigned: 1997-12-05

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