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charles staveley

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STAVELEY, Charles Andrew Rover
Nationality: British
Address: TW1 2BZ, United Kingdom

TEMPO EUROPE LIMITED
01948787
LIVE
Date Incorporated:

CLITHEROE, Roger Ian
Director - Resigned
Appointed: 2001-04-06
Resigned: 2005-01-01

MEISKE, Rainer
Director - Resigned
Appointed: 2017-05-08
Resigned: 2019-01-31

BAILEY, Christopher John
Director - Resigned
Appointed:
Resigned: 1996-12-21

BOUGHTWOOD, Andrew John
Director - Resigned
Appointed: 2001-03-09
Resigned: 2003-09-30

BRAUNSTEIN, Donnie
Director - Resigned
Appointed: 2000-03-09
Resigned: 2002-04-30

DEACON, Michael John
Director - Resigned
Appointed: 1997-09-01
Resigned: 2002-02-22

GERHARDT, Karl
Director - Resigned
Appointed: 2003-10-01
Resigned: 2011-08-31

HART, Kevin Paul
Director - Resigned
Appointed: 1997-09-01
Resigned: 1998-09-24

KAINE, Paul Edward
Director - Resigned
Appointed: 1999-03-17
Resigned: 2002-10-28

KOZOK, Jürgen Richard, Dr
Director - Resigned
Appointed: 2014-05-28
Resigned: 2018-03-29

LAUER, Nicholas
Director - Resigned
Appointed: 2000-03-09
Resigned: 2002-02-22

OLSON, Barclay
Director - Resigned
Appointed: 2000-03-09
Resigned: 2002-04-30

PHILLIPS, Bryan
Director - Resigned
Appointed: 2006-07-27
Resigned: 2009-02-09

RAUTENSTRAUCH, Joerg
Director - Resigned
Appointed: 2011-08-15
Resigned: 2017-03-02

ROBERTS, David Frederick
Director - Resigned
Appointed: 1995-09-01
Resigned: 1998-06-12

TAPPING, Ian Adrian
Director - Resigned
Appointed:
Resigned: 1998-05-21

WILLIAMS, Alan Vaughan
Director - Resigned
Appointed:
Resigned: 2002-05-12

WILLIAMS, Jeremy Robert Ellis
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-03-09

WILLIAMS, Margaret Elizabeth
Director - Resigned
Appointed:
Resigned: 2000-03-09

DEACON, Michael John
Secretary - Resigned
Appointed: 1996-04-26
Resigned: 2002-02-22

MYDEN, Helen Lesley
Secretary - Resigned
Appointed: 2002-02-22
Resigned: 2004-09-24

PRESTON, Pauline Anne
Secretary - Resigned
Appointed: 2006-07-25
Resigned: 2018-01-13

ROJAS-MERA, Natalia Fernanda
Secretary - Resigned
Appointed: 2018-02-05
Resigned: 2018-07-02

TULLEY, Karen Ann
Secretary - Resigned
Appointed: 2004-11-01
Resigned: 2006-07-25

WILLIAMS, Alan Vaughan
Secretary - Resigned
Appointed:
Resigned: 1996-04-26

KAUTEX TEXTRON CVS LIMITED
03402476
LIVE
Date Incorporated:

PEREZ PASCUAL, Javier
Director - Active
Appointed: 2017-06-07

RAUTENSTRAUCH, Jörg
Director - Active
Appointed: 2017-04-06

ARNOLD, Bev
Director - Resigned
Appointed: 1998-06-15
Resigned: 2001-10-31

BRACKEN, John Hinkle
Director - Resigned
Appointed: 1997-07-21
Resigned: 1998-06-15

BUSCH, Dirk
Director - Resigned
Appointed: 2013-06-01
Resigned: 2017-03-29

DANIELS, George Frederick
Director - Resigned
Appointed: 1997-07-21
Resigned: 2000-02-15

EVANS, Steven Kenneth
Director - Resigned
Appointed: 2006-06-01
Resigned: 2016-03-04

FROST, David John
Director - Resigned
Appointed: 2002-05-03
Resigned: 2009-01-19

GRIFFITH, Jonathan Carey
Director - Resigned
Appointed: 1998-06-15
Resigned: 2000-09-05

IRVING, Philip Douglas
Director - Resigned
Appointed: 2009-02-17
Resigned: 2010-11-15

JACKSON, David Colin
Director - Resigned
Appointed: 2001-10-25
Resigned: 2002-05-03

KÖNIG, Klaus
Director - Resigned
Appointed: 2012-10-12
Resigned: 2017-06-06

LEWIS, Clive James Gordon
Director - Resigned
Appointed: 1997-07-08
Resigned: 1998-06-15

LINDEN, Gunter Theodor
Director - Resigned
Appointed: 2002-05-03
Resigned: 2009-02-16

MILLER, Ambrose Culver
Director - Resigned
Appointed: 1997-07-21
Resigned: 1998-06-15

MOITZHEIM, Juergen
Director - Resigned
Appointed: 2002-05-03
Resigned: 2006-05-31

NEIZERT, Hans-Georg
Director - Resigned
Appointed: 2009-02-17
Resigned: 2012-07-09

PRESTON, Pauline Anne
Director - Resigned
Appointed: 1997-07-08
Resigned: 1998-06-15

STUDENER, Dieter
Director - Resigned
Appointed: 2010-11-10
Resigned: 2013-06-01

WHITE, William Noel
Director - Resigned
Appointed: 2000-02-15
Resigned: 2001-06-21

ROJAS-MERA, Natalia Fernanda
Secretary - Resigned
Appointed: 2018-02-05
Resigned: 2020-02-01

PRESTON, Pauline Anne
Secretary - Resigned
Appointed: 1997-07-08
Resigned: 2018-01-13

LEWIS, Richard Clive
Secretary - Active
Appointed: 2020-02-01

COLT TECHNOLOGY SERVICES GROUP LIMITED
03232904
LIVE
Date Incorporated:

CARR, Gary Stephen
Director - Active
Appointed: 2017-06-22

EALES, Hugo Martin
Director - Resigned
Appointed: 2014-11-01
Resigned: 2019-07-30

GALTIERI, Alessandro
Director - Active
Appointed: 2017-06-22

GRIFFIN PAIN, Caroline Emma
Director - Active
Appointed: 2006-07-04

GRIVNER, Carl James
Director - Resigned
Appointed: 2015-12-01
Resigned: 2020-06-01

AKIN, Steven Paul
Director - Resigned
Appointed: 2002-07-23
Resigned: 2004-12-31

BARTH, Andreas
Director - Resigned
Appointed: 2003-09-01
Resigned: 2006-07-03

BATEMAN, Barry Richard James
Director - Resigned
Appointed: 1996-09-30
Resigned: 2006-07-03

BATES, Antony Jeffrey
Director - Resigned
Appointed: 2004-05-01
Resigned: 2010-07-31

BHASIN, Rakesh
Director - Resigned
Appointed: 2006-12-13
Resigned: 2015-12-31

BINER BRADLEY, Catherine Lina Marthe
Director - Resigned
Appointed: 1996-11-07
Resigned: 2002-05-23

CHARLIER, Jean Yves
Director - Resigned
Appointed: 2004-08-30
Resigned: 2006-12-13

CHISHOLM, Paul William
Director - Resigned
Appointed: 1996-09-22
Resigned: 2004-12-31

CURVEY, James Charles
Director - Resigned
Appointed: 1996-09-29
Resigned: 2004-12-31

DAMIANI, Vincenzo, Dr
Director - Resigned
Appointed: 2002-07-23
Resigned: 2006-07-03

DILLON, Ronald
Director - Resigned
Appointed: 1997-08-15
Resigned: 1998-08-21

EGGERSTEDT, Hans
Director - Resigned
Appointed: 2003-06-02
Resigned: 2006-07-03

FERRARI, Mark Arnold
Director - Resigned
Appointed: 2011-04-01
Resigned: 2014-12-31

GABBARD, Ova Gene
Director - Resigned
Appointed: 2005-01-06
Resigned: 2006-07-03

GLASS, Luke
Director - Resigned
Appointed: 2006-06-30
Resigned: 2006-09-01

HARRISON, Martin Christopher James
Director - Resigned
Appointed: 2010-07-31
Resigned: 2012-07-31

HAWLEY, Robert, Dr
Director - Resigned
Appointed: 1998-08-21
Resigned: 2006-07-03

HEWITT, Matthew
Director - Resigned
Appointed: 2010-12-31
Resigned: 2017-06-22

HILTON, Timothy Thayer
Director - Resigned
Appointed: 1999-05-26
Resigned: 2006-07-03

HYNES, James Patrick
Director - Resigned
Appointed: 1996-09-27
Resigned: 1999-05-18

INGENERI, Lawrence Michael
Director - Resigned
Appointed: 2001-06-19
Resigned: 2002-06-30

JACKSON, Stuart Robert
Director - Resigned
Appointed: 2009-09-02
Resigned: 2010-12-31

JARVIS, Clive
Director - Resigned
Appointed: 2007-08-21
Resigned: 2010-07-31

JENKINS, Mark Andrew
Director - Resigned
Appointed: 2002-05-23
Resigned: 2004-02-29

KLATTEN, Werner Edward
Director - Resigned
Appointed: 1999-05-26
Resigned: 2002-01-15

MAHMOODSHAHI, Alireza
Director - Resigned
Appointed: 2009-04-30
Resigned: 2010-01-06

MANNING, Peter David
Director - Resigned
Appointed: 2001-01-11
Resigned: 2002-07-25

OOSTEROM, Richard
Director - Resigned
Appointed: 2011-11-29
Resigned: 2015-11-30

OSMAN, Philip Arthur Victor Selim
Director - Resigned
Appointed: 2006-09-01
Resigned: 2007-01-11

PATMORE, Lynne Marie
Director - Resigned
Appointed: 2008-04-01
Resigned: 2010-12-31

PRICE, Prescott Edwin
Director - Resigned
Appointed: 2007-01-11
Resigned: 2007-08-09

REMONDI, John Joseph
Director - Resigned
Appointed: 2004-12-31
Resigned: 2006-06-30

RODDIS, Nigel Mark
Director - Resigned
Appointed: 1996-09-11
Resigned: 1996-09-22

SAVILLE, Jonathan Michael
Director - Resigned
Appointed: 1996-09-22
Resigned: 1997-08-06

SPANG, Detlef
Director - Resigned
Appointed: 2007-08-13
Resigned: 2011-01-01

VAN DEN HOVEN, Helmert Frans
Director - Resigned
Appointed: 1996-09-30
Resigned: 2006-07-03

WALSH, Richard David
Director - Resigned
Appointed: 2005-06-01
Resigned: 2006-07-03

WALSH, Simon
Director - Resigned
Appointed: 2011-01-01
Resigned: 2011-01-01

WESTBROOK, Bruce Richard
Director - Resigned
Appointed: 1996-09-11
Resigned: 1996-09-22

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-08-02
Resigned: 1996-09-11

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1996-08-02
Resigned: 1996-09-11

RAMASAMY, Nadine-Ruth Paula
Director - Active
Appointed: 2019-07-31

HASLAM, Simon Mark
Director - Resigned
Appointed: 2014-01-01
Resigned: 2018-03-21

CHENGAPEN, Esmee Alicen Devi
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2012-01-01

BENIS, Victoria
Secretary - Resigned
Appointed: 2013-09-24
Resigned: 2016-01-26

FORREST, Jane
Secretary - Resigned
Appointed: 2004-03-01
Resigned: 2005-04-20

GAUGHAN, Clare
Secretary - Resigned
Appointed: 2012-01-16
Resigned: 2013-09-24

GRIFFIN PAIN, Caroline Emma
Secretary - Resigned
Appointed: 2005-04-20
Resigned: 2006-08-10

HORNBUCKLE, Sarah Michella
Secretary - Resigned
Appointed: 2006-08-10
Resigned: 2008-10-01

JENKINS, Mark Andrew
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2004-02-29

SAVILLE, Jonathan Michael
Secretary - Resigned
Appointed: 1996-09-29
Resigned: 1997-05-06

WESTBROOK, Bruce Richard
Secretary - Resigned
Appointed: 1996-09-11
Resigned: 1996-09-27

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-08-02
Resigned: 1996-09-11

RAMASAMY, Nadine-Ruth Paula
Secretary - Active
Appointed: 2019-08-01

XSCAPE LIMITED
02987235
DISSOLVED
Date Incorporated:
Dissolved on 2014-11-06

PULLEN, Xavier
Director - Expired
Appointed: 2010-10-28

BARBER, Martin
Director - Resigned
Appointed: 2001-10-01
Resigned: 2008-03-31

BERRY, Simon James
Director - Resigned
Appointed: 1995-02-24
Resigned: 2002-05-29

BOYLAND, Roger Michael
Director - Resigned
Appointed: 2001-10-01
Resigned: 2002-10-01

CORAL, Lynda Sharon
Director - Resigned
Appointed: 1999-06-07
Resigned: 2005-03-31

GERBEAU, Pierre Yves
Director - Resigned
Appointed: 2001-10-01
Resigned: 2009-07-31

GORE, Richard William
Director - Resigned
Appointed: 1994-11-09
Resigned: 1999-06-07

LEWIS PRATT, Andrew
Director - Resigned
Appointed: 1994-11-09
Resigned: 2007-06-29

SIMCO DIRECTOR A LIMITED
Director - Resigned
Appointed: 1994-11-07
Resigned: 1994-11-09

SUNNUCKS, William D'Urban
Director - Resigned
Appointed: 2002-12-05
Resigned: 2008-10-01

WETHERLY, Stuart Andrew
Secretary - Expired
Appointed: 2013-03-28

CORAL, Lynda Sharon
Secretary - Resigned
Appointed: 1999-06-07
Resigned: 2000-05-05

DESAI, Falguni Rameshchandra
Secretary - Resigned
Appointed: 2000-05-05
Resigned: 2013-03-28

INGLIS, Graham Marchbank
Secretary - Resigned
Appointed: 1995-02-01
Resigned: 1999-06-07

SIMCO COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-11-07
Resigned: 1994-11-09

TURNER, Raymond Charles
Secretary - Resigned
Appointed: 1994-11-09
Resigned: 1995-02-01

CAPITAL & REGIONAL (X-LEISURE JERSEY) LIMITED
FC028810
LIVE
Date Incorporated:
Dissolved on 2013-07-03

PULLEN, Xavier
Director - Active
Appointed: 2009-01-30

DESAI, Falguni
Secretary - Active
Appointed: 2009-01-30

INTU BRAEHEAD LIMITED
04690989
LIVE
Date Incorporated:

BEAGLEY, Peter
Director - Resigned
Appointed: 2012-12-24
Resigned: 2020-10-07

BREEDEN, Martin Richard
Director - Resigned
Appointed: 2018-09-04
Resigned: 2020-12-04

CROSBY, Sean
Director - Resigned
Appointed: 2019-08-16
Resigned: 2020-04-15

FLINN, Colin
Director - Resigned
Appointed: 2018-09-04
Resigned: 2020-10-07

GRANT, Kathryn Anne
Director - Resigned
Appointed: 2013-10-04
Resigned: 2020-10-07

KIDIA, Minakshi
Director - Resigned
Appointed: 2019-08-16
Resigned: 2020-04-15

ROBERTS, Edward Matthew Giles, Dr
Director - Resigned
Appointed: 2013-07-24
Resigned: 2020-04-15

ROUND, Nick
Director - Resigned
Appointed: 2018-09-04
Resigned: 2020-04-15

RYMAN, Rebecca Mary Sarah Elizabeth
Director - Resigned
Appointed: 2018-09-04
Resigned: 2020-10-07

BARBER, Martin
Director - Resigned
Appointed: 2003-03-08
Resigned: 2008-03-31

BOWYER, Katharine Ann
Director - Resigned
Appointed: 2014-09-17
Resigned: 2016-09-30

CORAL, Lynda Sharon
Director - Resigned
Appointed: 2004-08-03
Resigned: 2005-02-21

FISCHEL, David Andrew
Director - Resigned
Appointed: 2013-07-24
Resigned: 2019-04-26

FORD, Kenneth Charles
Director - Resigned
Appointed: 2003-03-08
Resigned: 2012-12-24

GERBEAU, Pierre Yves
Director - Resigned
Appointed: 2004-07-06
Resigned: 2009-07-31

GIBBES, Barbara
Director - Resigned
Appointed: 2017-01-16
Resigned: 2019-08-16

LEWIS PRATT, Andrew
Director - Resigned
Appointed: 2003-03-08
Resigned: 2007-06-29

PEREIRA, Trevor
Director - Resigned
Appointed: 2018-09-04
Resigned: 2020-01-31

PULLEN, Xavier
Director - Resigned
Appointed: 2003-03-08
Resigned: 2012-12-24

SUNNUCKS, William D'Urban
Director - Resigned
Appointed: 2003-03-08
Resigned: 2008-10-01

WEIR, Peter
Director - Resigned
Appointed: 2012-12-24
Resigned: 2014-09-17

WILKINSON, Julian Nicholas
Director - Resigned
Appointed: 2013-01-09
Resigned: 2020-01-31

OLSWANG DIRECTORS 1 LIMITED
Director - Resigned
Appointed: 2003-03-07
Resigned: 2003-03-08

OLSWANG DIRECTORS 2 LIMITED
Director - Resigned
Appointed: 2003-03-07
Resigned: 2003-03-08

COOKE, Simon James
Director - Resigned
Appointed: 2020-12-04
Resigned: 2022-06-15

DUGGINS, David Kenneth
Director - Resigned
Appointed: 2020-11-25
Resigned: 2023-05-14

HELLER, John Alexander
Director - Active
Appointed: 2022-06-15

COOPER, Peter Frank
Director - Active
Appointed: 2023-04-14

DIXON, Andrew Philip Graham
Director - Active
Appointed: 2023-04-14

MARSDEN, Susan
Secretary - Resigned
Appointed: 2012-12-24
Resigned: 2020-10-07

INTU SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2019-08-16
Resigned: 2020-10-07

DESAI, Falguni Rameshchandra
Secretary - Resigned
Appointed: 2003-03-08
Resigned: 2012-12-24

OLSWANG COSEC LIMITED
Secretary - Resigned
Appointed: 2003-03-07
Resigned: 2003-03-08

OCORIAN ADMINISTRATION (UK) LIMITED
Secretary - Active
Appointed: 2020-11-24

KINGFISHER CAR PARKS LIMITED
08005364
LIVE
Date Incorporated:

AZNAR, Amy Melinda Klein
Director - Resigned
Appointed: 2019-03-08
Resigned: 2021-04-30

IMRAAN, Ali
Director - Resigned
Appointed: 2019-03-08
Resigned: 2021-04-30

LEV-ARI, Tal Ester
Director - Resigned
Appointed: 2019-03-08
Resigned: 2021-04-30

BLAKE, Matthew David
Director - Resigned
Appointed: 2017-05-02
Resigned: 2019-03-08

BOEHRINGER, Chris Helmut
Director - Resigned
Appointed: 2012-04-30
Resigned: 2016-10-01

CHALMERS, Jeffrey Kevin
Director - Resigned
Appointed: 2015-07-08
Resigned: 2019-03-08

DUTTA, Anindya
Director - Resigned
Appointed: 2016-10-01
Resigned: 2017-02-24

FORD, Kenneth Charles
Director - Resigned
Appointed: 2012-04-17
Resigned: 2017-12-31

HULBERT, Mark Clive
Director - Resigned
Appointed: 2018-03-23
Resigned: 2019-03-08

HUTCHINGS, Lawrence Francis
Director - Resigned
Appointed: 2018-09-18
Resigned: 2019-03-08

MACKENZIE, Alexander Hugh
Director - Resigned
Appointed: 2017-03-20
Resigned: 2017-05-02

MACKIE, Christopher Alan
Director - Resigned
Appointed: 2012-03-26
Resigned: 2012-04-17

RALPH, Katherine Margaret
Director - Resigned
Appointed: 2014-02-04
Resigned: 2015-07-07

RYMAN, James Maltby
Director - Resigned
Appointed: 2018-01-16
Resigned: 2019-03-08

SNELGROVE, David Claude
Director - Resigned
Appointed: 2012-04-30
Resigned: 2016-08-01

THORNEYCROFT, Callum Gerald
Director - Resigned
Appointed: 2016-08-01
Resigned: 2017-03-20

TROLLE, Arvid Herluf Lennart Fredrik
Director - Resigned
Appointed: 2012-04-30
Resigned: 2014-02-04

WODZINSKI, Jan
Director - Resigned
Appointed: 2017-02-24
Resigned: 2018-03-23

OLSWANG DIRECTORS 1 LIMITED
Director - Resigned
Appointed: 2012-03-26
Resigned: 2012-04-17

OLSWANG DIRECTORS 2 LIMITED
Director - Resigned
Appointed: 2012-03-26
Resigned: 2012-04-17

SKELTON, Philip Alan
Director - Resigned
Appointed: 2021-04-30
Resigned: 2023-09-18

WETHERLY, Stuart Andrew
Secretary - Resigned
Appointed: 2013-03-28
Resigned: 2021-04-30

DESAI, Falguni
Secretary - Resigned
Appointed: 2012-04-17
Resigned: 2013-03-28

OLSWANG COSEC LIMITED
Secretary - Resigned
Appointed: 2012-03-26
Resigned: 2012-04-17

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
Secretary - Active
Appointed: 2021-04-30

SNOW FACTOR LTD
05138159
LIVE
Date Incorporated:

MCCULLY, Philip Alan
Director - Resigned
Appointed: 2017-02-28
Resigned: 2020-09-07

SMITH, Jamie William
Director - Resigned
Appointed: 2011-12-16
Resigned: 2020-09-07

BARBER, Martin
Director - Resigned
Appointed: 2004-05-27
Resigned: 2008-03-31

FORD, Kenneth Charles
Director - Resigned
Appointed: 2004-05-27
Resigned: 2011-12-16

GERBEAU, Pierre Yves
Director - Resigned
Appointed: 2004-11-08
Resigned: 2009-07-31

LEWIS PRATT, Andrew
Director - Resigned
Appointed: 2004-05-27
Resigned: 2007-06-29

MCLAUCHLAN, Scott Alexander
Director - Resigned
Appointed: 2017-02-28
Resigned: 2020-05-15

PULLEN, Xavier
Director - Resigned
Appointed: 2004-05-27
Resigned: 2011-12-16

STANNERS, John Alasdair
Director - Resigned
Appointed: 2012-11-06
Resigned: 2017-02-28

SUNNUCKS, William D'Urban
Director - Resigned
Appointed: 2004-05-27
Resigned: 2008-10-01

SYKES, Ian Andrew
Director - Resigned
Appointed: 2012-07-31
Resigned: 2014-02-10

TODD, Frederick Neil
Director - Resigned
Appointed: 2011-12-16
Resigned: 2013-07-03

OLSWANG DIRECTORS 1 LIMITED
Director - Resigned
Appointed: 2004-05-26
Resigned: 2004-05-27

OLSWANG DIRECTORS 2 LIMITED
Director - Resigned
Appointed: 2004-05-26
Resigned: 2004-05-27

AKRAM, Gul Afshan
Director - Active
Appointed: 2020-09-07

DESAI, Falguni Rameshchandra
Secretary - Resigned
Appointed: 2004-05-27
Resigned: 2011-12-16

MCLAUCHLAN, Scott Alexander
Secretary - Resigned
Appointed: 2014-06-11
Resigned: 2020-05-15

MBM SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-12-16
Resigned: 2014-05-01

OLSWANG COSEC LIMITED
Secretary - Resigned
Appointed: 2004-05-26
Resigned: 2004-05-27

MALL PEOPLE LIMITED
03641584
LIVE
Date Incorporated:

JENNINGS, Sara Catherine
Director - Active
Appointed: 2016-10-04

RYMAN, James Maltby
Director - Active
Appointed: 2016-12-22

WETHERLY, Stuart Andrew
Director - Active
Appointed: 2018-09-14

BENNETT, Christopher Mark
Director - Resigned
Appointed: 2009-04-20
Resigned: 2010-06-25

BOURGEOIS, Mark Richard
Director - Resigned
Appointed: 1998-09-25
Resigned: 2016-12-22

BREW, Sean Christopher
Director - Resigned
Appointed: 2010-09-27
Resigned: 2011-05-27

FORBES, Iain David
Director - Resigned
Appointed: 1999-01-12
Resigned: 2004-03-17

GEANEY, Alan
Director - Resigned
Appointed: 2004-03-17
Resigned: 2007-08-03

GILLESPIE, Gaynor
Director - Resigned
Appointed: 2002-07-01
Resigned: 2015-03-31

LAMBERT, Catherine Margaret
Director - Resigned
Appointed: 1999-01-12
Resigned: 2003-12-17

LEMEN, Donald Simpson
Director - Resigned
Appointed: 2011-12-06
Resigned: 2016-08-15

MACLEAN, Ronald Colin
Director - Resigned
Appointed: 1999-01-12
Resigned: 2002-07-01

MAWSON, Peter
Director - Resigned
Appointed: 2004-03-17
Resigned: 2009-02-24

PREDDY, Peter Douglas Andrew
Director - Resigned
Appointed: 2008-03-13
Resigned: 2013-07-15

SMITH, Patrick John
Director - Resigned
Appointed: 2015-03-31
Resigned: 2017-12-06

SMITH, Paul Stewart
Director - Resigned
Appointed: 2011-05-27
Resigned: 2015-12-10

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-09-25
Resigned: 1998-09-25

WETHERLY, Stuart
Secretary - Active
Appointed: 2016-10-04

BRANSBY, Roger James
Secretary - Resigned
Appointed: 1998-09-25
Resigned: 2016-08-15

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-09-25
Resigned: 1998-09-25

JUNCTION NOMINEE 1 LIMITED
04526249
LIVE
Date Incorporated:

AUSTIN, Warren Stuart
Director - Active
Appointed: 2014-04-08

BERGER-NORTH, Andrew John
Director - Resigned
Appointed: 2012-10-19
Resigned: 2020-08-07

SHAW, Richard Geoffrey
Director - Active
Appointed: 2012-10-19

APPLEYARD, Andrew Charles
Director - Resigned
Appointed: 2008-04-09
Resigned: 2012-10-19

BLACK, Russell Norman
Director - Resigned
Appointed: 2009-05-15
Resigned: 2010-08-03

CLARK, Philip John
Director - Resigned
Appointed: 2004-11-12
Resigned: 2007-07-09

CORAL, Lynda Sharon
Director - Resigned
Appointed: 2002-09-04
Resigned: 2005-02-21

FORD, Kenneth Charles
Director - Resigned
Appointed: 2009-05-15
Resigned: 2012-10-19

HAMILL, Luke
Director - Resigned
Appointed: 2009-05-15
Resigned: 2012-10-19

JONES, Richard Peter
Director - Resigned
Appointed: 2002-09-04
Resigned: 2004-11-12

LAXTON, Christopher James Wentworth, Mr
Director - Resigned
Appointed: 2002-09-04
Resigned: 2009-05-15

LEWIS PRATT, Andrew
Director - Resigned
Appointed: 2002-09-04
Resigned: 2007-06-29

MANSLEY, Nicholas John Fermor
Director - Resigned
Appointed: 2002-09-04
Resigned: 2008-11-19

NELL, Philip John Payton
Director - Resigned
Appointed: 2007-07-31
Resigned: 2008-03-31

NIKOLIC, Krysto Archibald Milan
Director - Resigned
Appointed: 2009-05-15
Resigned: 2012-07-10

PULLEN, Xavier
Director - Resigned
Appointed: 2002-09-04
Resigned: 2009-05-15

ROBSON, Jonathan
Director - Resigned
Appointed: 2009-05-15
Resigned: 2010-08-03

SUNNUCKS, William D'Urban
Director - Resigned
Appointed: 2005-02-21
Resigned: 2008-10-01

THODAY, Corin Leonard
Director - Resigned
Appointed: 2010-08-03
Resigned: 2012-10-19

WESTBROOK, Will Gowanloch
Director - Resigned
Appointed: 2012-07-10
Resigned: 2012-10-19

WOMACK, Ian Bryan
Director - Resigned
Appointed: 2002-09-04
Resigned: 2009-05-15

OLSWANG DIRECTORS 1 LIMITED
Director - Resigned
Appointed: 2002-09-04
Resigned: 2002-09-04

OLSWANG DIRECTORS 2 LIMITED
Director - Resigned
Appointed: 2002-09-04
Resigned: 2002-09-04

COCHRANE, Thomas James
Director - Active
Appointed: 2020-08-07

HAMMERSON COMPANY SECRETARIAL LIMITED
Secretary - Active
Appointed: 2012-10-19

DESAI, Falguni Rameshchandra
Secretary - Resigned
Appointed: 2002-09-04
Resigned: 2012-10-19

OLSWANG COSEC LIMITED
Secretary - Resigned
Appointed: 2002-09-04
Resigned: 2002-09-04

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