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BOUNDY, Charles
Nationality: British
Address: London, SW14 8AS

THE SUZY LAMPLUGH TRUST
02417823
LIVE
Date Incorporated:

CONLON, Joanna
Director - Active
Appointed: 2015-07-29

DANNHEISSER, Peter Ernest Dunn
Director - Resigned
Appointed: 2013-01-23
Resigned: 2022-07-20

MAHOMED, Shaila
Director - Active
Appointed: 2018-05-09

MCLEAN, Jean Tlotliso
Director - Resigned
Appointed: 2013-05-01
Resigned: 2023-12-31

MOFFATT, Arnold Steve
Director - Active
Appointed: 2018-10-30

SHELLEY, Christopher John
Director - Active
Appointed: 2012-10-17

SHORT, Emma Elizabeth Clare, Dr
Director - Active
Appointed: 2016-04-30

THOMAS, Lucy Galena Frances
Director - Active
Appointed: 2017-07-26

BAILEY, Stanley Ernest, Sir
Director - Resigned
Appointed:
Resigned: 1994-03-31

BIRKETT, Aidan
Director - Resigned
Appointed: 2006-07-24
Resigned: 2009-09-08

BLAKEWAY-PHILLIPS, Celia Mary
Director - Resigned
Appointed: 2012-10-17
Resigned: 2014-09-09

CARLETON SMITH, Michael, Sir
Director - Resigned
Appointed: 2000-10-12
Resigned: 2001-04-26

CARNEGIE-BROWN, Bruce Neil
Director - Resigned
Appointed:
Resigned: 1997-07-16

CLUTTON, Helen Louise
Director - Resigned
Appointed: 2016-11-01
Resigned: 2019-01-17

CRAWLEY, Andrew George
Director - Resigned
Appointed: 2006-07-24
Resigned: 2011-01-16

DETSINY, Anthony Michael
Director - Resigned
Appointed: 2004-06-28
Resigned: 2010-10-12

GARDNER OF PARKES, Rachel Trixie Anne, Baroness
Director - Resigned
Appointed: 1993-05-20
Resigned: 1996-10-15

GEE, David Anthony
Director - Resigned
Appointed: 2002-02-22
Resigned: 2007-04-12

GROOMBRIDGE, Brian, Profesor
Director - Resigned
Appointed:
Resigned: 1993-11-27

HARVEY, John Philip
Director - Resigned
Appointed: 2012-10-17
Resigned: 2015-01-28

HOLDER, Kerry Anne
Director - Resigned
Appointed: 2015-01-29
Resigned: 2018-10-30

HOOPER, Susan Mary
Director - Resigned
Appointed: 2004-06-28
Resigned: 2010-01-25

HUGHES, Gerard David Rochfort
Director - Resigned
Appointed: 1998-10-26
Resigned: 2001-04-29

HUGHES, Simon Henry Ward, Sir
Director - Resigned
Appointed: 1997-07-01
Resigned: 2000-11-22

HUNJAN, Harvinder, Mts
Director - Resigned
Appointed: 2010-01-25
Resigned: 2013-09-19

INFIELD, Paul Louis
Director - Resigned
Appointed: 1999-03-29
Resigned: 2016-06-24

JAMISON, Sarah Victoria
Director - Resigned
Appointed: 2017-05-10
Resigned: 2019-01-17

JOHNSTON, William Ian Ridley, Sir
Director - Resigned
Appointed: 2007-04-12
Resigned: 2019-10-31

JOSEPH, Jenefer
Director - Resigned
Appointed: 2000-01-26
Resigned: 2001-12-12

LAMPLUGH, Diana Elizabeth
Director - Resigned
Appointed:
Resigned: 2004-01-26

LAMPLUGH, Paul Crosby
Director - Resigned
Appointed: 2005-01-30
Resigned: 2007-06-25

LEVEY, Claire Anne
Director - Resigned
Appointed: 2010-07-12
Resigned: 2012-05-03

MACKENZIE, Brian, Lord
Director - Resigned
Appointed: 2000-10-26
Resigned: 2001-05-01

MALLALIEU, Ann, Baroness
Director - Resigned
Appointed: 1996-10-15
Resigned: 2000-10-12

MANSELL PLEYDELL, Tom
Director - Resigned
Appointed: 2003-02-14
Resigned: 2006-07-24

MARRIAGE, Hugh
Director - Resigned
Appointed: 2002-01-31
Resigned: 2006-07-24

MONK, Richard Gordon
Director - Resigned
Appointed: 2000-02-01
Resigned: 2005-03-22

MOORE, John Jeremy, Major General Sir
Director - Resigned
Appointed:
Resigned: 1997-01-27

MURPHY, Stuart John
Director - Resigned
Appointed: 1994-05-06
Resigned: 2001-12-31

NICHOLSON OF WINTERBOURNE, Emma Harriet, Baroness Mp
Director - Resigned
Appointed:
Resigned: 1992-06-01

PAGAN, Barbara
Director - Resigned
Appointed:
Resigned: 1999-01-09

PHILPOTT, Lawrence Frederick
Director - Resigned
Appointed: 2000-05-05
Resigned: 2009-11-21

RALPH, Philip Pyman
Director - Resigned
Appointed: 1997-01-27
Resigned: 2002-09-24

REID, Jennifer Mary
Director - Resigned
Appointed: 2015-04-29
Resigned: 2017-05-10

RICKARDS, Jane Chantal
Director - Resigned
Appointed: 2011-10-24
Resigned: 2015-01-28

ROBERTSON, Patsy Blair
Director - Resigned
Appointed: 1996-01-29
Resigned: 2009-11-20

SIMPSON, Sarah Jane
Director - Resigned
Appointed: 2011-01-24
Resigned: 2020-01-31

TAPPIN, Andrew Brice
Director - Resigned
Appointed: 1993-07-13
Resigned: 2016-04-30

THOMSON, George Morgan, Right Honourable Lord Thomson Of Monifieth
Director - Resigned
Appointed:
Resigned: 1992-09-01

THRESH, Charles Richard
Director - Resigned
Appointed: 2005-01-30
Resigned: 2011-05-23

TOMBS, Jill Frances
Director - Resigned
Appointed: 2005-03-22
Resigned: 2015-10-28

TOMLIN, Kenneth George
Director - Resigned
Appointed: 2015-01-28
Resigned: 2017-02-01

VARNAVA, George
Director - Resigned
Appointed: 2002-09-24
Resigned: 2006-07-24

WATKINSON, Antony Paul
Director - Resigned
Appointed: 2002-01-31
Resigned: 2003-01-22

WEBB, Adrian Leonard, Professor Sir
Director - Resigned
Appointed: 2000-01-24
Resigned: 2001-08-14

WILLIAMS, Douglas Lowther Philip
Director - Resigned
Appointed: 1993-05-10
Resigned: 1998-07-06

YATES, William Hugh
Director - Resigned
Appointed: 1993-11-09
Resigned: 2005-10-10

YEARSLEY, Ronald Byron
Director - Resigned
Appointed: 1993-07-01
Resigned: 1996-01-29

ZILKA, Michael Robert
Director - Resigned
Appointed: 2004-06-28
Resigned: 2006-07-24

BALHATCHET, Ivan Robert
Director - Active
Appointed: 2020-07-27

DALY, Hannah Adina
Director - Active
Appointed: 2020-10-28

MONKTON SMITH, Jane Patricia, Professor
Director - Resigned
Appointed: 2022-07-20
Resigned: 2024-02-27

BENTLEY, Julie Sandra
Secretary - Resigned
Appointed: 2005-07-11
Resigned: 2007-12-31

GAUGE, Steven Howard
Secretary - Resigned
Appointed: 2008-01-02
Resigned: 2008-12-01

LAMPLUGH, Paul Crosby
Secretary - Resigned
Appointed: 1992-09-15
Resigned: 2005-07-11

THE SUZY LAMPLUGH TRUST
Secretary - Resigned
Appointed: 2009-01-26
Resigned: 2009-01-26

S.W.I.F.T. (U.K.) LIMITED
01249842
LIVE
Date Incorporated:

BARBER, Terence
Director - Resigned
Appointed: 2018-01-26
Resigned: 2019-11-25

BROWN, Christopher Matthew
Director - Resigned
Appointed: 2011-12-02
Resigned: 2013-05-20

CLEASBY, Leigh Andrew
Director - Resigned
Appointed: 2016-06-28
Resigned: 2021-03-26

COPPER, Harcus
Director - Resigned
Appointed: 2013-11-29
Resigned: 2020-06-05

DAVIES, Matthew Rhys
Director - Resigned
Appointed: 2014-12-08
Resigned: 2018-11-05

ELLINGTON, John Robert Anthony
Director - Resigned
Appointed: 1998-10-16
Resigned: 2022-06-09

HAMILTON, Nicholas
Director - Resigned
Appointed: 2014-11-10
Resigned: 2016-05-23

SAUNDERS, Russell John
Director - Active
Appointed: 2022-02-09

ADAMS, Edward William
Director - Resigned
Appointed: 2000-01-01
Resigned: 2000-11-30

ADAMS, Edward Lylliam
Director - Resigned
Appointed: 1997-07-21
Resigned: 1998-01-22

ALEXANDER, Roderick Mackenzie
Director - Resigned
Appointed:
Resigned: 1996-03-21

ANDERSON, Neil
Director - Resigned
Appointed: 1996-03-21
Resigned: 2001-04-25

BAILEY, Lorne Sidney
Director - Resigned
Appointed: 1996-06-06
Resigned: 1997-03-13

BAKER, Paul William
Director - Resigned
Appointed: 2002-01-17
Resigned: 2003-09-18

BARR, William Mason
Director - Resigned
Appointed: 1993-11-09
Resigned: 1995-02-14

BARTON, Stephen Roger Campbell
Director - Resigned
Appointed: 2001-06-06
Resigned: 2010-03-12

BATES, David Anthony John
Director - Resigned
Appointed: 1995-02-14
Resigned: 1997-12-31

BETTERIDGE, Steven
Director - Resigned
Appointed: 2005-03-15
Resigned: 2006-12-31

BEWSEY, Keith Waltor
Director - Resigned
Appointed: 2001-10-01
Resigned: 2007-09-19

BIGNELL, John Alan
Director - Resigned
Appointed:
Resigned: 1992-06-30

BISSETT, Clive
Director - Resigned
Appointed: 2001-11-26
Resigned: 2012-11-19

BLACK, David
Director - Resigned
Appointed: 2001-09-12
Resigned: 2003-03-01

BOGAERTS, Olivier
Director - Resigned
Appointed: 2014-07-04
Resigned: 2014-11-10

BOOTH, Alistair John
Director - Resigned
Appointed: 2001-04-25
Resigned: 2002-11-27

BRENNAN, Michael William
Director - Resigned
Appointed: 2011-06-09
Resigned: 2017-02-23

BROWN, Anthony Andrew
Director - Resigned
Appointed: 1993-02-09
Resigned: 1996-02-22

BROWN, James Ronald
Director - Resigned
Appointed:
Resigned: 1997-09-30

BRYANT, Charles Dudley Humphrey
Director - Resigned
Appointed: 1995-02-14
Resigned: 1992-09-30

BURN, Michael John
Director - Resigned
Appointed: 2011-06-02
Resigned: 2014-07-04

BUTLER, Noel Stephen
Director - Resigned
Appointed:
Resigned: 1996-11-28

CARNEY, Robert Francis
Director - Resigned
Appointed: 2009-06-03
Resigned: 2011-02-14

CASEY, Edward Thomas
Director - Resigned
Appointed: 1996-06-06
Resigned: 1998-06-02

CHANDLER, Stuart Rodwell
Director - Resigned
Appointed:
Resigned: 1992-07-07

CHAPMAN, Justin
Director - Resigned
Appointed: 2009-10-27
Resigned: 2017-12-08

CHILTON, Eric Charles
Director - Resigned
Appointed:
Resigned: 1996-04-25

CLARK, Helen Elizabeth
Director - Resigned
Appointed: 1996-11-28
Resigned: 2000-12-31

CLARK, Ronald Thomson
Director - Resigned
Appointed: 1993-02-09
Resigned: 1995-02-14

CLEAVES, Maurice
Director - Resigned
Appointed: 2004-12-01
Resigned: 2006-09-19

CLOSE, Robert Owen
Director - Resigned
Appointed: 1995-02-14
Resigned: 2000-12-06

COFER, Stewart
Director - Resigned
Appointed: 2012-11-23
Resigned: 2014-07-04

CORDIER, Heather
Director - Resigned
Appointed: 2003-03-01
Resigned: 2004-03-17

COUPLAND, Charles Stephen
Director - Resigned
Appointed: 1998-01-01
Resigned: 1999-09-29

COWAN, Ian
Director - Resigned
Appointed: 2013-03-01
Resigned: 2015-06-02

DAVIES, Simon Toby Price
Director - Resigned
Appointed: 2010-03-12
Resigned: 2012-03-15

DECKER, Timothy John
Director - Resigned
Appointed: 2012-11-19
Resigned: 2016-02-18

DICK, John
Director - Resigned
Appointed: 2000-01-01
Resigned: 2000-11-30

DIRIENZO, Terence Alan
Director - Resigned
Appointed: 2000-12-06
Resigned: 2005-04-27

DOUGLAS, Andrew John
Director - Resigned
Appointed: 2001-09-12
Resigned: 2003-03-01

ELLIS, John Christopher
Director - Resigned
Appointed:
Resigned: 1994-08-23

EVANS, Jonathan Brian
Director - Resigned
Appointed: 1998-12-01
Resigned: 2001-11-26

EVANS, Philip John
Director - Resigned
Appointed: 2005-06-30
Resigned: 2011-10-19

FLETCHER, Angus Roy
Director - Resigned
Appointed: 2017-07-04
Resigned: 2017-09-12

FLINSPACH, Karin
Director - Resigned
Appointed: 2011-02-15
Resigned: 2014-06-06

FRANKLIN, Peter
Director - Resigned
Appointed: 1999-03-11
Resigned: 2000-03-08

GRAHAM, Irene Rudge
Director - Resigned
Appointed: 2004-03-17
Resigned: 2006-04-26

HAWKINS, Gerald Edward Roulston
Director - Resigned
Appointed: 1993-01-12
Resigned: 1994-04-20

HAYMAN, John Leonard
Director - Resigned
Appointed:
Resigned: 1996-08-22

HAZLEWOOD, John King
Director - Resigned
Appointed: 2004-04-28
Resigned: 2004-09-14

HENRY, Catherine
Director - Resigned
Appointed: 2003-03-01
Resigned: 2004-03-17

HODKINSON, Keith George
Director - Resigned
Appointed:
Resigned: 1993-02-09

HOLLAND, Barry John
Director - Resigned
Appointed: 2000-09-06
Resigned: 2005-06-30

HOWES, Kenneth John
Director - Resigned
Appointed: 1994-04-20
Resigned: 1996-04-25

HUGHES, Michael Roger
Director - Resigned
Appointed:
Resigned: 1993-06-03

HUNSTONE, Frank Gregory
Director - Resigned
Appointed: 1994-03-21
Resigned: 1997-02-19

HUNT, Matthew
Director - Resigned
Appointed: 2010-03-12
Resigned: 2012-03-15

BRAITHWAITE, Karen Jean
Director - Resigned
Appointed: 2020-03-18
Resigned: 2022-10-01

GILLINGHAM, Katie
Director - Resigned
Appointed: 2019-12-02
Resigned: 2023-09-25

HOPE, Chris
Director - Resigned
Appointed: 2019-09-13
Resigned: 2022-05-12

FELLOWES, Philip David
Director - Resigned
Appointed: 2020-10-19
Resigned: 2022-02-04

ANDERSON, Neil James
Director - Active
Appointed: 2022-03-16

BAILEY, Thomas Stuart
Director - Active
Appointed: 2021-10-27

BHATTI, Sanjeev Singh
Director - Active
Appointed: 2021-09-03

EMERY, Samantha Jayne
Director - Active
Appointed: 2021-11-30

FRASER, Joanne
Director - Active
Appointed: 2022-05-03

GARRICK, Graham Thomas
Director - Active
Appointed: 2022-10-01

HUGHES, Marco Anwyl Stephen
Director - Active
Appointed: 2022-01-31

JAMESON, Chris
Director - Active
Appointed: 2022-06-20

MORGAN, Rhys David
Director - Active
Appointed: 2021-07-06

POVEY, Ian Craig
Director - Active
Appointed: 2022-05-03

RANJAN, Mridula
Director - Active
Appointed: 2022-07-15

ALLAN, James Ramsay
Director - Resigned
Appointed: 2019-09-09
Resigned: 2020-02-11

EMERSON, John Francis
Director - Resigned
Appointed: 2023-02-14
Resigned: 2023-11-07

SZE, Johnson
Director - Active
Appointed: 2023-04-12

CADONI, Fabiana
Director - Active
Appointed: 2023-10-26

MAYBERRY, Nicholas Ronald Charles
Director - Active
Appointed: 2023-12-09

STANSBURY, Richard James
Director - Active
Appointed: 2023-11-29

UK PAYMENTS ADMINISTRATION LIMITED
Secretary - Resigned
Appointed: 2009-09-09
Resigned: 2020-12-21

BAILEY, Peter Charles Kingsley
Secretary - Resigned
Appointed:
Resigned: 1994-09-27

BURNS, John Duncan
Secretary - Resigned
Appointed: 2007-09-19
Resigned: 2008-05-01

CUNNINGHAM, Colin
Secretary - Resigned
Appointed: 1994-12-02
Resigned: 1997-05-31

NORTON, Howard Simon
Secretary - Resigned
Appointed: 2006-10-03
Resigned: 2007-09-19

OWEN, Russell Lawrence
Secretary - Resigned
Appointed: 1997-06-01
Resigned: 1998-02-05

M & R SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2008-05-01
Resigned: 2009-09-09

SLC CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-03-17
Resigned: 2006-09-19

FICTION RECORDS LIMITED
01302416
DISSOLVED
Date Incorporated:
Dissolved on 2022-12-27

BARKER, Adam Martin
Director - Expired
Appointed: 2011-08-01

SHARPE, David Richard James
Director - Expired
Appointed: 2012-01-20

BRYANT, David Thomas
Director - Resigned
Appointed: 2004-12-17
Resigned: 2012-01-19

FISHER, Thomas Clive
Director - Resigned
Appointed: 2001-10-02
Resigned: 2011-08-01

GIBB, Marian
Director - Resigned
Appointed: 1996-12-01
Resigned: 2001-09-05

MARTIN, Ita
Director - Resigned
Appointed:
Resigned: 2001-10-02

PARRY, John Christopher
Director - Resigned
Appointed:
Resigned: 2001-10-02

THOMPSON, Peter Duncan
Director - Resigned
Appointed: 2001-10-02
Resigned: 2004-07-31

ABIOYE, Abolanle
Secretary - Expired
Appointed: 2004-06-01

HOWLE, Michael Anthony
Secretary - Resigned
Appointed: 2001-10-02
Resigned: 2004-05-31

WALGATE SERVICES LIMITED
02048097
LIVE
Date Incorporated:

GORDON, Grant David
Director - Active
Appointed: 2011-03-09

LEONARD, Eleanor Sorel
Director - Active
Appointed: 2020-04-01

LEWIS, Julian Anthony
Director - Active
Appointed: 2019-03-19

LEWIS, Stephen William
Director - Active
Appointed: 2018-03-20

REUBEN, Richard Maurice Emile
Director - Resigned
Appointed: 2014-04-01
Resigned: 2021-06-02

ROBINSON, David Paul
Director - Active
Appointed: 2020-04-01

TAYLOR, Bree Ann
Director - Resigned
Appointed: 2019-03-19
Resigned: 2020-07-24

BARTH, Philip Nigel
Director - Resigned
Appointed:
Resigned: 1998-04-30

BATES, John Colin
Director - Resigned
Appointed:
Resigned: 1996-03-20

COHEN, Allen
Director - Resigned
Appointed: 1996-03-22
Resigned: 2014-04-01

EKINS, Simon Jeremy
Director - Resigned
Appointed: 2006-09-13
Resigned: 2019-03-19

GOREING, John Edward
Director - Resigned
Appointed: 2011-08-05
Resigned: 2018-06-08

GREENSTONE, Nicolas David Antony
Director - Resigned
Appointed: 1996-03-22
Resigned: 2003-08-14

LEESE, Paul
Director - Resigned
Appointed: 1996-03-22
Resigned: 2011-03-28

MCKENZIE, Andrew Neil
Director - Resigned
Appointed: 1994-04-26
Resigned: 2011-03-28

ROLLINSON, Harvey Emmanuel
Director - Resigned
Appointed: 1994-04-26
Resigned: 1996-03-20

WANDER, Charles David
Director - Resigned
Appointed: 2006-09-13
Resigned: 2018-03-20

DAHL, Emma
Secretary - Resigned
Appointed:
Resigned: 1995-07-28

GOREING, John
Secretary - Resigned
Appointed: 1997-01-31
Resigned: 2018-06-08

STAHELIN, Peter Charles
Secretary - Resigned
Appointed: 1995-07-28
Resigned: 1997-01-31

WARREN, Julia Mary Evelyn, Joint
Secretary - Resigned
Appointed:
Resigned: 1994-07-29

AGN INTERNATIONAL LTD
03132548
LIVE
Date Incorporated:

ADAMINAS, Alberto
Director - Active
Appointed: 2012-08-11

AKEL, Adel Ghazi Adel
Director - Active
Appointed: 2017-11-04

FRANKLIN, Brian Matthew
Director - Active
Appointed: 2017-11-04

NORMAN, Neil Philip
Director - Active
Appointed: 2019-03-23

REDWITZ, Robert Randolph
Director - Resigned
Appointed: 2007-09-29
Resigned: 2022-11-04

VIMALA, Devi N
Director - Resigned
Appointed: 2016-12-29
Resigned: 2021-01-01

ABEYRATNA, Damian Sunil
Director - Resigned
Appointed: 2009-03-27
Resigned: 2017-11-04

BUHLER, Heinz Wilhelm
Director - Resigned
Appointed: 2003-10-29
Resigned: 2003-12-24

CARULAS, James Peter
Director - Resigned
Appointed: 2006-12-12
Resigned: 2020-01-01

CRUICKSHANKS, Nancy Jane
Director - Resigned
Appointed: 2014-11-01
Resigned: 2017-03-24

DE SAINT GERAND, Guillame
Director - Resigned
Appointed: 1995-11-30
Resigned: 1997-09-16

DUITCH, Dennis
Director - Resigned
Appointed: 1997-10-10
Resigned: 2001-02-01

DUNN, Robert Weir
Director - Resigned
Appointed: 1996-12-01
Resigned: 2000-05-18

ELLIOTT, Robert William
Director - Resigned
Appointed: 2000-06-03
Resigned: 2004-11-01

FALCONETTI, Raymond D
Director - Resigned
Appointed: 1996-03-18
Resigned: 1997-09-14

FITZGIBBON, Gary
Director - Resigned
Appointed: 2014-11-01
Resigned: 2017-11-04

GLYNN, Kenneth Walters
Director - Resigned
Appointed: 2002-02-25
Resigned: 2004-02-27

GROTE, Peter
Director - Resigned
Appointed: 1996-03-18
Resigned: 1997-09-14

HARBRECHT, Thomas George
Director - Resigned
Appointed: 1996-03-18
Resigned: 1996-12-31

HORSBURGH, Karl Heinz
Director - Resigned
Appointed: 2004-02-27
Resigned: 2008-03-29

HUGHES, Kenneth
Director - Resigned
Appointed: 1999-09-07
Resigned: 2003-12-31

JEFFCOTT, Steven John
Director - Resigned
Appointed: 1995-12-06
Resigned: 2003-10-29

KASS, Steven
Director - Resigned
Appointed: 2000-06-30
Resigned: 2014-06-01

KAUFMANN, Mark Reagan
Director - Resigned
Appointed: 2003-10-29
Resigned: 2007-09-29

KAUPA, Thomas
Director - Resigned
Appointed: 2001-10-24
Resigned: 2003-10-29

MANIAR, Khalid Gulambashir
Director - Resigned
Appointed: 2002-02-10
Resigned: 2008-02-07

MARTIN, Francois Louis Albert
Director - Resigned
Appointed: 2006-12-12
Resigned: 2014-11-01

MCCUIN, John Spencer
Director - Resigned
Appointed: 2003-10-29
Resigned: 2006-12-12

MCQUAID, Liam
Director - Resigned
Appointed: 2008-03-29
Resigned: 2018-01-11

MOODY, William Arthur
Director - Resigned
Appointed: 2004-02-27
Resigned: 2006-11-01

MOODY JR, William Arthur
Director - Resigned
Appointed: 2001-03-15
Resigned: 2002-09-25

NAHON, Leon Rodolfo
Director - Resigned
Appointed: 1995-11-30
Resigned: 1999-09-24

PARKHURST, William R
Director - Resigned
Appointed: 1996-03-18
Resigned: 1999-09-01

PHILIPS, Louis Frans Maria
Director - Resigned
Appointed: 1996-03-18
Resigned: 2001-10-24

PILON, Julio
Director - Resigned
Appointed: 1996-03-18
Resigned: 2012-08-11

ROTHSTEIN, Harris
Director - Resigned
Appointed: 1997-01-10
Resigned: 2000-06-30

SCHAFFER, Horst, Dr
Director - Resigned
Appointed: 2002-02-25
Resigned: 2017-11-04

SCHMIDT, Rainer
Director - Resigned
Appointed: 1996-03-18
Resigned: 2001-10-24

SEEHOFF, Gary
Director - Resigned
Appointed: 1996-03-18
Resigned: 1997-06-06

SYNETT, Jacob Julian
Director - Resigned
Appointed: 1999-10-11
Resigned: 2002-02-13

TAN, Esther Choon Hwa
Director - Resigned
Appointed: 2004-09-14
Resigned: 2016-12-21

TAYLOR, Geoffrey Norman
Director - Resigned
Appointed: 1996-03-18
Resigned: 1996-07-08

TENZER, Russell Paul
Director - Resigned
Appointed: 2018-08-28
Resigned: 2018-12-17

YOUNG, William Theodore
Director - Resigned
Appointed: 2002-02-25
Resigned: 2003-10-03

FELENDA, Martin
Director - Active
Appointed: 2017-03-24

MARIUS LE PRINCE, Andre
Director - Active
Appointed: 2017-11-04

SOKIC, Ante Jurisic
Director - Active
Appointed: 2020-05-26

DEVI, Narayanasamy Vimala
Director - Active
Appointed: 2021-01-02

ROE, Kerry
Director - Active
Appointed: 2022-12-20

WARD, Malcolm
Secretary - Active
Appointed: 2014-05-09

BLAKE, Nicholas
Secretary - Resigned
Appointed: 1995-12-08
Resigned: 2014-05-09

LAWSON, Marlijn Eveline
Secretary - Resigned
Appointed: 2014-05-09
Resigned: 2014-05-09

STOELZLE FLACONNAGE LIMITED
02973822
LIVE
Date Incorporated:

RISS, Thomas Alfons
Director - Active
Appointed: 2018-08-01

CHRISTIE, Peter James
Director - Resigned
Appointed: 1999-09-02
Resigned: 2005-07-18

CLARK, John Frederick Beatson
Director - Resigned
Appointed: 1995-05-05
Resigned: 1999-09-02

CLAYTON, Stephen
Director - Resigned
Appointed: 2005-07-18
Resigned: 2013-03-12

FEITH, Georg
Director - Resigned
Appointed: 1994-10-12
Resigned: 1995-05-05

GRUMETT, Piers Scott
Director - Resigned
Appointed: 2013-03-12
Resigned: 2015-02-27

MAYER, Otto
Director - Resigned
Appointed: 1994-09-30
Resigned: 1998-05-15

SCHICK, Johannes Walther Heinrich
Director - Resigned
Appointed: 2004-04-21
Resigned: 2017-10-04

UNFRIED, Roland
Director - Resigned
Appointed: 1998-05-15
Resigned: 1999-09-02

WOLFESBERGER, Markus
Director - Resigned
Appointed: 2017-10-04
Resigned: 2017-11-15

MALPASS, Steven Alan
Secretary - Active
Appointed: 2015-11-06

KAUFMAN, Andrew Charles
Secretary - Resigned
Appointed: 2003-11-05
Resigned: 2014-01-01

KITCHING, Simon Arthur
Secretary - Resigned
Appointed: 2015-03-31
Resigned: 2015-09-23

MALLOY, Jason
Secretary - Resigned
Appointed: 2014-01-01
Resigned: 2015-03-31

POURSHINS LIMITED
01576522
LIVE
Date Incorporated:

FOUNTAIN, Thomas William
Director - Resigned
Appointed: 2015-12-15
Resigned: 2020-12-31

HUMAN, Willem Hendrik
Director - Resigned
Appointed: 2015-12-15
Resigned: 2020-12-31

NAIR, Sreekumar
Director - Resigned
Appointed: 2020-11-13
Resigned: 2023-04-17

ASHNESS, Richard Stewart
Director - Resigned
Appointed: 1994-07-20
Resigned: 1994-11-16

BARNWELL, Adrian
Director - Resigned
Appointed: 2001-04-18
Resigned: 2004-11-06

BODER, Jorg Anton
Director - Resigned
Appointed: 2011-04-05
Resigned: 2013-07-16

COPE, Susanne Mcpherson
Director - Resigned
Appointed: 1994-11-16
Resigned: 1995-12-15

CORR, Stephen Philip
Director - Resigned
Appointed: 2013-07-16
Resigned: 2020-08-31

DELPORT, Jacques
Director - Resigned
Appointed: 2003-08-13
Resigned: 2007-09-19

DENTON, Robert William
Director - Resigned
Appointed: 1992-05-13
Resigned: 1994-01-31

DIVINEY, Martin Francis
Director - Resigned
Appointed: 1995-05-15
Resigned: 2011-04-29

DUBOIS, Guy
Director - Resigned
Appointed: 2007-09-19
Resigned: 2011-04-05

FINLEY, Gerald Wilkin
Director - Resigned
Appointed:
Resigned: 1991-09-26

GIBSON, Andrew Douglas
Director - Resigned
Appointed: 2007-09-19
Resigned: 2013-07-16

GREEN, Barry Michael
Director - Resigned
Appointed: 1996-03-18
Resigned: 2002-06-30

HARRIS, Nicholas James Travis
Director - Resigned
Appointed:
Resigned: 1994-07-08

JANOW, Joshua David
Director - Resigned
Appointed: 2013-07-16
Resigned: 2015-12-15

KALIRAI, Sukhjinder
Director - Resigned
Appointed: 1994-05-19
Resigned: 1997-10-16

LANGDALE, Andrew
Director - Resigned
Appointed: 2007-05-01
Resigned: 2007-09-19

MCKIMMIE, John Hedley
Director - Resigned
Appointed:
Resigned: 1999-05-17

MOED, Roy Uziel
Director - Resigned
Appointed:
Resigned: 2013-07-16

VAN DIJK, Rene
Director - Resigned
Appointed: 2013-07-16
Resigned: 2015-12-01

WALLS, Stephen Roderick
Director - Resigned
Appointed: 2004-11-12
Resigned: 2007-09-19

YEOMANS, Richard David
Director - Resigned
Appointed: 1998-09-16
Resigned: 2004-04-22

NEDERHAND, Tim
Director - Resigned
Appointed: 2021-05-01
Resigned: 2022-01-05

TURNER, Mark
Director - Resigned
Appointed: 2021-01-01
Resigned: 2023-07-12

VAN DEN BERG, Norbert (Adrianus Nicolaas)
Director - Resigned
Appointed: 2021-05-01
Resigned: 2022-01-05

KUREK, Mariusz Mieczyslaw
Director - Active
Appointed: 2022-01-05

SHLOMO, Itay
Director - Active
Appointed: 2022-01-05

THOMAS, Byron
Secretary - Resigned
Appointed: 2020-11-13
Resigned: 2023-04-17

FINLEY, Gerald Wilkin
Secretary - Resigned
Appointed:
Resigned: 1991-09-26

HUMAN, Willem Hendrik
Secretary - Resigned
Appointed: 2015-12-15
Resigned: 2020-11-13

LANGDALE, Andrew
Secretary - Resigned
Appointed: 2007-06-15
Resigned: 2007-09-19

MICKI, Tania
Secretary - Resigned
Appointed: 2007-09-19
Resigned: 2009-02-04

MOED, Roy Uziel
Secretary - Resigned
Appointed: 2001-04-18
Resigned: 2002-06-26

POWELL, Rufus
Secretary - Resigned
Appointed: 2009-02-04
Resigned: 2011-06-28

LINCOLN ELECTRIC WELDING UK LIMITED
01994660
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-13

CHALMERS, Michael Alexander
Director - Expired
Appointed: 2018-06-06

MARTINEZ, Charles
Director - Expired
Appointed: 2016-06-15

BUFFAT, Bernard
Director - Resigned
Appointed: 2003-06-25
Resigned: 2009-07-30

DULERMEZ, Francois
Director - Resigned
Appointed: 2014-04-22
Resigned: 2018-01-12

ENZINGMULLER, Hans Joachim
Director - Resigned
Appointed: 2003-10-17
Resigned: 2004-08-31

FARMAN, Brian Inan
Director - Resigned
Appointed:
Resigned: 1992-06-30

FERE, Jean-Paul Joseph Victor
Director - Resigned
Appointed: 1991-07-05
Resigned: 2003-06-25

GARLAND, John George, Doctor
Director - Resigned
Appointed: 2004-01-07
Resigned: 2014-04-22

GLASGOW, Craig
Director - Resigned
Appointed: 2014-04-22
Resigned: 2016-06-15

MISSIAEN, Guy
Director - Resigned
Appointed: 1991-07-11
Resigned: 2003-06-25

PROLA, Didier
Director - Resigned
Appointed: 2011-05-07
Resigned: 2013-11-01

SCARPA, Maurizio, Doctor
Director - Resigned
Appointed: 2009-10-20
Resigned: 2011-04-30

SELLIER, Eric Gabriel
Director - Resigned
Appointed: 2013-11-01
Resigned: 2018-11-27

SOUTER, Neil
Director - Resigned
Appointed:
Resigned: 1991-07-11

SPRAY, William
Director - Resigned
Appointed: 1997-10-29
Resigned: 2003-11-30

VACCHI, Mauro
Director - Resigned
Appointed: 1991-07-11
Resigned: 1997-03-07

WOOD, Brian Andrew
Secretary - Expired
Appointed: 2016-06-15

MARTINEZ, Charles
Secretary - Resigned
Appointed: 2004-01-30
Resigned: 2016-06-15

SPRAY, William
Secretary - Resigned
Appointed: 2003-09-17
Resigned: 2003-11-30

XFM LIMITED
02672315
LIVE
Date Incorporated:

MIRON, Stephen Gabriel
Director - Active
Appointed: 2009-09-30

SINGER, Darren David
Director - Active
Appointed: 2015-11-09

ALLEN, Charles Lamb
Director - Resigned
Appointed: 2008-06-09
Resigned: 2008-11-20

ARENDT, Jonathan Michael Henry
Director - Resigned
Appointed: 1997-02-28
Resigned: 1998-04-30

BAXTER, Travis
Director - Resigned
Appointed: 1995-12-14
Resigned: 1996-02-29

BRYCE, Graham David
Director - Resigned
Appointed: 2000-07-03
Resigned: 2005-11-25

CONNOLE, Michael Damien
Director - Resigned
Appointed: 2008-07-18
Resigned: 2015-08-14

DAVIES, Ian Alexander
Director - Resigned
Appointed: 1995-12-14
Resigned: 1998-07-20

DAVIES, Paul Richard
Director - Resigned
Appointed: 1998-07-20
Resigned: 2005-12-31

GOLDSMITH, Harvey Anthony
Director - Resigned
Appointed: 1995-12-14
Resigned: 1998-07-20

HAMWEE, Sally Rachel, Baroness
Director - Resigned
Appointed: 1996-06-20
Resigned: 1998-07-20

HARRIS, Peter Jonathan
Director - Resigned
Appointed: 1998-07-23
Resigned: 2005-05-09

JACOB, Sammy
Director - Resigned
Appointed: 1992-01-06
Resigned: 1995-12-14

MANNING, Richard Denley John
Director - Resigned
Appointed: 2008-04-21
Resigned: 2008-11-28

MARTIN, Ita
Director - Resigned
Appointed: 1998-02-01
Resigned: 1998-07-20

O'DRISCOLL, Donnach Joseph
Director - Resigned
Appointed: 1996-02-29
Resigned: 1997-08-26

OLDHAM, Sally Ann
Director - Resigned
Appointed: 1998-07-20
Resigned: 2001-07-27

ORCHARD, Stephen
Director - Resigned
Appointed: 2005-12-31
Resigned: 2008-04-21

PALLOT, Wendy Monica
Director - Resigned
Appointed: 2005-05-09
Resigned: 2008-07-18

PARK, Richard Francis Jackson
Director - Resigned
Appointed: 2008-11-20
Resigned: 2019-07-01

PARRY, John Christopher
Director - Resigned
Appointed: 1992-01-06
Resigned: 1999-04-06

POTTER, Irene
Director - Resigned
Appointed: 1991-12-18
Resigned: 1992-01-06

PREBBLE (AKA STEVE MASON), Stephen Terence
Director - Resigned
Appointed: 1995-12-14
Resigned: 1998-07-20

TABOR, Ashley Daniel
Director - Resigned
Appointed: 2008-06-09
Resigned: 2008-11-20

THOMSON, Donald Alexander
Director - Resigned
Appointed: 2008-11-20
Resigned: 2009-09-30

BEAK, Jonathan
Secretary - Resigned
Appointed: 2015-11-09
Resigned: 2017-12-31

FLUET, Cliff
Secretary - Resigned
Appointed: 2004-08-10
Resigned: 2005-05-09

MANNING, Richard Denley John
Secretary - Resigned
Appointed: 2005-05-09
Resigned: 2008-11-28

POTTERELL, Clive Ronald
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2015-09-30

SCHWARZ, Nathalie Esther
Secretary - Resigned
Appointed: 1998-07-20
Resigned: 2004-08-10

ZIPRIN, Geoffrey Charles
Secretary - Resigned
Appointed: 1991-12-18
Resigned: 1992-01-06

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