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charles whiddington

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WHIDDINGTON, Charles Richard
Nationality: British
Address: EC4R 3TT, United Kingdom

NITERRA UK LTD.
01212088
LIVE
Date Incorporated:

GERMES, Damien Bernard Patrick
Director - Active
Appointed: 2017-04-25

SUMIYA, Masaki
Director - Resigned
Appointed: 2002-12-01
Resigned: 2004-10-21

SUZUKI, Tomoko
Director - Active
Appointed: 2018-03-26

ADACHI, Norihiko
Director - Resigned
Appointed: 2011-03-31
Resigned: 2011-07-01

AMANO, Kozo
Director - Resigned
Appointed: 2014-10-08
Resigned: 2017-04-25

ARITANI, Masaru
Director - Resigned
Appointed: 2001-06-28
Resigned: 2002-12-01

CHILDS, Brian Henry
Director - Resigned
Appointed: 2007-04-01
Resigned: 2013-02-28

GOTO, Hiroomi
Director - Resigned
Appointed: 1992-10-06
Resigned: 1998-12-20

HASEGAWA, Kazuhiko
Director - Resigned
Appointed:
Resigned: 1992-11-04

HASEGAWA, Kazunobu
Director - Resigned
Appointed: 2009-04-01
Resigned: 2012-03-06

HATTORI, Toshio
Director - Resigned
Appointed: 1994-08-08
Resigned: 1997-04-01

HUGHES, James Enoch
Director - Resigned
Appointed:
Resigned: 2000-04-30

KAWAMITSU, Tsutomu
Director - Resigned
Appointed: 2006-06-29
Resigned: 2008-06-27

KOBAYASHI, Eiji
Director - Resigned
Appointed: 2012-03-06
Resigned: 2018-03-26

KOISO, Hideyuki
Director - Resigned
Appointed: 2011-07-01
Resigned: 2012-05-17

MATSUI, Toru
Director - Resigned
Appointed: 2013-03-01
Resigned: 2013-10-01

NAKANISHI, Hisashi
Director - Resigned
Appointed: 2008-06-27
Resigned: 2011-03-31

OKUMURA, Takao
Director - Resigned
Appointed: 2001-10-05
Resigned: 2006-06-29

SAITO, Yasuo
Director - Resigned
Appointed: 1992-10-06
Resigned: 1994-08-08

UCHIYAMA, Masaya
Director - Resigned
Appointed: 1998-11-02
Resigned: 2001-11-30

UMEMURA, Kazunori
Director - Resigned
Appointed: 2004-08-05
Resigned: 2008-04-01

YAMADA, Masahiko
Director - Resigned
Appointed:
Resigned: 1992-11-04

WOWCZYNA, Marko
Director - Active
Appointed: 2019-12-01

MCARTHUR, Colin
Secretary - Resigned
Appointed:
Resigned: 2006-04-03

CURRIE, Nicholas
Secretary - Active
Appointed: 2021-02-08

UPS SCS (UK) LIMITED
02928205
LIVE
Date Incorporated:

DOBBERSTEIN, Boris
Director - Active
Appointed: 2020-04-29

HARRELL, Michael Burke
Director - Resigned
Appointed: 2020-04-29
Resigned: 2022-10-01

STEWARDSON, Peter Raoul
Director - Active
Appointed: 2017-02-01

ARRIAGA ARIAS, Luis
Director - Resigned
Appointed: 2016-11-23
Resigned: 2018-06-18

BLAIN, Christian
Director - Resigned
Appointed: 1997-08-22
Resigned: 2003-07-31

COSSAR, Thomas Ritchie
Director - Resigned
Appointed: 1995-09-22
Resigned: 1996-05-22

DUNSTAN, Peter Kingsley
Director - Resigned
Appointed: 2013-10-17
Resigned: 2017-04-20

HAFFERTY, John
Director - Resigned
Appointed: 2001-06-01
Resigned: 2006-01-09

HILL, Daryl
Director - Resigned
Appointed: 1997-06-21
Resigned: 1997-07-23

LEMKE, Dirk Winfried
Director - Resigned
Appointed: 2003-07-31
Resigned: 2005-12-14

MADSEN, Steve Thomas
Director - Resigned
Appointed: 1999-12-29
Resigned: 2000-04-30

MENSING, Hans Michael
Director - Resigned
Appointed: 2011-10-21
Resigned: 2017-02-01

NIGHTINGALE, Mark
Director - Resigned
Appointed: 2011-10-21
Resigned: 2016-11-23

PHILLIPS, Martin Ladd
Director - Resigned
Appointed: 2000-05-01
Resigned: 2002-05-02

RICHARDSON, Stuart George
Director - Resigned
Appointed: 2008-07-01
Resigned: 2011-09-23

RIVIECCIO JR, Louis Anthony
Director - Resigned
Appointed: 2019-07-08
Resigned: 2020-04-29

RODRIGUEZ MARQUEZ, Elisabel
Director - Resigned
Appointed: 2017-04-20
Resigned: 2019-08-01

SALENTINE, Andrew Thomas
Director - Resigned
Appointed: 1997-08-22
Resigned: 1999-12-29

SCHARDT, Manfred
Director - Resigned
Appointed: 1996-05-20
Resigned: 2008-08-29

SULEIMAN, Rami
Director - Resigned
Appointed: 2011-09-23
Resigned: 2013-10-17

TRENCHARD, Alison
Director - Resigned
Appointed: 1996-05-29
Resigned: 1997-08-12

VALE, Mark Simon
Director - Resigned
Appointed: 2018-06-18
Resigned: 2020-04-29

WARD, Peter Geoffrey
Director - Resigned
Appointed: 1999-10-18
Resigned: 2002-12-31

WARD, Simon
Director - Resigned
Appointed: 1997-08-31
Resigned: 1999-10-19

WASHBURN, Janice Jane
Director - Resigned
Appointed: 2000-01-21
Resigned: 2001-05-31

WELSH, Bram Matthew
Director - Resigned
Appointed: 2019-08-01
Resigned: 2020-04-29

WESTLEX NOMINEES LIMITED
Director - Resigned
Appointed: 1994-05-12
Resigned: 1995-09-22

WOOD, Steven Paul
Director - Resigned
Appointed: 2002-12-20
Resigned: 2010-04-06

KLINGLER-WERNER, Susanne
Director - Active
Appointed: 2022-10-01

PARKINSON, Matthew
Director - Active
Appointed: 2022-10-01

STEWARDSON, Peter Raoul
Secretary - Active
Appointed: 2020-04-29

CHEEK, Philip John
Secretary - Resigned
Appointed: 2000-01-31
Resigned: 2000-07-14

DUNSTAN, Peter Kingsley
Secretary - Resigned
Appointed: 2016-07-26
Resigned: 2017-04-20

HAYNES, Simon Laurence
Secretary - Resigned
Appointed: 1995-09-22
Resigned: 2000-01-31

PAGDIWALLA, Zulfikar Fakhruddin
Secretary - Resigned
Appointed: 2000-07-14
Resigned: 2008-07-01

RODRIGUEZ MARQUEZ, Elisabel
Secretary - Resigned
Appointed: 2017-04-20
Resigned: 2019-08-01

WADGE, Stewart
Secretary - Resigned
Appointed: 2008-07-01
Resigned: 2016-07-26

WELSH, Bram Matthew
Secretary - Resigned
Appointed: 2019-08-01
Resigned: 2020-04-29

WESTLEX REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1994-05-12
Resigned: 1995-09-22

DE LA RUE CONSULTING SERVICES LIMITED
03479881
LIVE
Date Incorporated:

HYDE, Jane Celia
Director - Resigned
Appointed: 2020-01-24
Resigned: 2022-07-27

ATKINSON, David
Director - Resigned
Appointed: 1997-12-18
Resigned: 2001-08-03

CHILD, Colin Charles
Director - Resigned
Appointed: 2010-06-01
Resigned: 2015-08-10

DASANI, Shatish Damodar
Director - Resigned
Appointed: 2004-09-10
Resigned: 2008-07-01

DORGET, Luc
Director - Resigned
Appointed: 1998-02-12
Resigned: 2000-10-12

FINNETT, David Walter
Director - Resigned
Appointed: 2001-08-03
Resigned: 2003-03-01

FLUKER, Christine Louise
Director - Resigned
Appointed: 2001-08-03
Resigned: 2009-03-31

HAYCOCK, Richard
Director - Resigned
Appointed: 1997-12-18
Resigned: 2001-08-03

HERMANS, Jean-Francois
Director - Resigned
Appointed: 2001-08-03
Resigned: 2009-03-31

HOLLINGWORTH, Pauk Robert
Director - Resigned
Appointed: 2001-08-03
Resigned: 2002-06-30

KING, Stephen Anthony, Mr
Director - Resigned
Appointed: 2003-03-01
Resigned: 2009-03-31

LOPEZ, Francisco Manuel
Director - Resigned
Appointed: 2000-10-12
Resigned: 2001-08-03

MCDONNELL, John Charles
Director - Resigned
Appointed: 1998-01-14
Resigned: 2001-08-03

MCGOWAN, Robert Graeme
Director - Resigned
Appointed: 2002-06-30
Resigned: 2004-09-10

PEPPIATT, Edward Hugh Davidson
Director - Resigned
Appointed: 2009-03-31
Resigned: 2020-01-27

ROCHE, Lesley Sharon
Director - Resigned
Appointed: 2017-03-16
Resigned: 2020-07-29

SODHA, Jitesh Himatlal
Director - Resigned
Appointed: 2015-08-10
Resigned: 2018-03-19

SONDERMANN, Annett
Director - Resigned
Appointed: 1997-12-12
Resigned: 1997-12-18

THOMAS, David
Director - Resigned
Appointed: 1997-12-18
Resigned: 1999-02-04

WARING, Tom
Director - Resigned
Appointed: 2000-10-12
Resigned: 2001-07-06

WEBB, Simon Charles
Director - Resigned
Appointed: 2009-03-31
Resigned: 2010-06-01

YOUNG, Geoffrey William
Director - Resigned
Appointed: 1999-02-05
Resigned: 2001-08-03

CLINT, Andrew James
Director - Resigned
Appointed: 2021-04-22
Resigned: 2022-09-02

EULING, Ruth Corrina
Director - Active
Appointed: 2021-04-22

HARDING, David Robert
Director - Resigned
Appointed: 2020-05-06
Resigned: 2023-07-28

SHARRATT, David
Director - Active
Appointed: 2022-10-12

ANDREWS, Charles James
Director - Active
Appointed: 2023-07-28

HERMANS, Jean-Francois
Secretary - Resigned
Appointed: 2001-08-03
Resigned: 2019-12-19

KHER, Chandrika Kumari
Secretary - Resigned
Appointed: 2020-01-09
Resigned: 2020-09-17

THOMAS, David
Secretary - Resigned
Appointed: 1997-12-18
Resigned: 1999-02-04

YOUNG, Geoffrey William
Secretary - Resigned
Appointed: 1999-02-05
Resigned: 2001-08-03

WESTLEX NOMINEES LIMITED
01401018
LIVE
Date Incorporated:

BERMAN, Jonathan Richard
Director - Active
Appointed: 1997-05-15

BREEN, Susan Elizabeth
Director - Active
Appointed: 2006-02-17

BRYSON, Samuel Ross
Director - Active
Appointed: 2006-02-17

DAVIS, Nicholas Mark
Director - Active
Appointed: 2006-02-17

FREEDMAN, Philip Bernard
Director - Resigned
Appointed:
Resigned: 2022-05-04

GOLD, Kevin John
Director - Active
Appointed: 1995-05-17

MCCARTHY, Kevin Edward Francis
Director - Active
Appointed: 2006-02-17

MCMASTER, Stuart Charles
Director - Active
Appointed: 2007-12-11

NATHAN, Larry Graeme
Director - Active
Appointed: 1996-08-15

SAVILE, Andrew David
Director - Active
Appointed: 2010-08-11

TYLER, Richard Jules
Director - Active
Appointed: 1999-10-27

ANTICONI, Raphael George
Director - Resigned
Appointed:
Resigned: 1995-05-17

ARMSTRONG, Peter Minshull
Director - Resigned
Appointed:
Resigned: 1996-03-13

BERGER, Jonathan David
Director - Resigned
Appointed: 1994-12-01
Resigned: 1996-03-13

COVER, Michael David
Director - Resigned
Appointed: 1999-10-27
Resigned: 2002-03-20

GESTETNER, Caren Eleanor
Director - Resigned
Appointed: 1999-10-27
Resigned: 2004-07-22

GORDON, Grant David
Director - Resigned
Appointed: 1997-05-15
Resigned: 2007-12-11

HARVEY, David Ian
Director - Resigned
Appointed: 1994-06-01
Resigned: 1997-05-15

HEFFERNAN, Patrick Benedict
Director - Resigned
Appointed: 1997-05-15
Resigned: 1999-10-27

JONES, Christopher Lloyd
Director - Resigned
Appointed: 2007-12-11
Resigned: 2013-05-02

JULIUS, Anthony Robert
Director - Resigned
Appointed:
Resigned: 1998-05-19

LINDSAY, Matthew Paul
Director - Resigned
Appointed: 2004-07-22
Resigned: 2010-04-14

MILLETT, Andrew Clive
Director - Resigned
Appointed: 2001-01-02
Resigned: 2005-07-25

MILLETT, Paul Morris
Director - Resigned
Appointed:
Resigned: 1997-05-15

MITZMAN, Michael Raymond
Director - Resigned
Appointed:
Resigned: 2013-05-02

SALMON, Paul Barnett
Director - Resigned
Appointed:
Resigned: 1995-12-10

SLATER, Brian
Director - Resigned
Appointed: 1995-05-17
Resigned: 2000-06-08

STEDMAN, Graham
Director - Resigned
Appointed:
Resigned: 1995-12-10

WILCOX, James Charles
Director - Resigned
Appointed: 2001-01-02
Resigned: 2004-07-22

TYLER, Richard Jules
Secretary - Active
Appointed: 2007-12-11

GORDON, Grant David
Secretary - Resigned
Appointed: 1997-05-15
Resigned: 2007-12-11

HARVEY, David Ian
Secretary - Resigned
Appointed: 1996-03-22
Resigned: 1997-05-15

SALMON, Paul Barnett
Secretary - Resigned
Appointed:
Resigned: 1995-12-10

MALLORD HOUSE LIMITED
01158991
LIVE
Date Incorporated:

GALLEDARI, Max Oliver
Director - Active
Appointed: 2012-03-16

RAVAZZOLO, Camilla
Director - Active
Appointed: 2020-09-01

WHIDDINGTON, Elizabeth Jean
Director - Active
Appointed:

BLAKE, Amanda
Director - Resigned
Appointed: 2002-12-04
Resigned: 2005-01-12

BROWN, Simon Wreford
Director - Resigned
Appointed:
Resigned: 2007-02-10

BRUCK, Naomi
Director - Resigned
Appointed: 1999-05-07
Resigned: 2002-12-04

REAMER, Norton H
Director - Resigned
Appointed:
Resigned: 2012-03-16

VIRANI, Auro
Director - Resigned
Appointed:
Resigned: 1999-01-05

BRAEBOURNE ESTABLISHMENTS
Director - Resigned
Appointed:
Resigned: 2021-08-13

WHIDDINGTON, Charles Richard
Secretary - Active
Appointed:

THE FOUNDATION FOR INTERNATIONAL EDUCATION LIMITED
03508179
LIVE
Date Incorporated:

AL MUHAISEN, Amer
Director - Active
Appointed: 2004-12-01

AL MUHAISEN, Hania
Director - Active
Appointed: 2003-07-08

ABDER-RAHMAN, Mohammad Khair Sharif
Director - Resigned
Appointed: 1998-02-05
Resigned: 2003-07-08

JANOUDI, John Yahya
Director - Resigned
Appointed: 2001-11-01
Resigned: 2007-02-01

LEUNER, Peter Stephen
Director - Resigned
Appointed: 1998-02-05
Resigned: 2000-05-26

AL-MUHAISEN, Amer Bahjat Mustafa
Secretary - Active
Appointed: 2021-05-03

HAYNES, Simon Laurence
Secretary - Resigned
Appointed: 1998-02-05
Resigned: 2000-03-21

JANOUDI, John Yahya
Secretary - Resigned
Appointed: 2000-03-21
Resigned: 2007-02-01

PEARSON, John
Secretary - Resigned
Appointed: 2007-02-01
Resigned: 2020-11-30

WESTLEX REGISTRARS LIMITED
01400715
LIVE
Date Incorporated:

BERMAN, Jonathan Richard
Director - Active
Appointed: 1997-05-15

BREEN, Susan Elizabeth
Director - Active
Appointed: 2006-02-17

BRYSON, Samuel Ross
Director - Active
Appointed: 2002-02-17

DAVIS, Nicholas Mark
Director - Active
Appointed: 2005-02-17

GOLD, Kevin John
Director - Active
Appointed: 1995-05-17

MCCARTHY, Kevin Edward Francis
Director - Active
Appointed: 2006-02-17

MCMASTER, Stuart Charles
Director - Active
Appointed: 2007-12-11

NATHAN, Larry Graeme
Director - Active
Appointed: 1996-08-15

TYLER, Richard Jules
Director - Active
Appointed: 1999-10-27

WESTLEX NOMINEES LIMITED
Director - Active
Appointed: 2010-08-11

ANTICONI, Raphael George
Director - Resigned
Appointed:
Resigned: 1995-05-12

ARMSTRONG, Peter Minshull
Director - Resigned
Appointed:
Resigned: 1996-03-13

BERGER, Jonathan David
Director - Resigned
Appointed: 1994-12-01
Resigned: 1996-03-13

COVER, Michael David
Director - Resigned
Appointed: 1999-10-27
Resigned: 2002-03-20

FREEDMAN, Philip Bernard
Director - Resigned
Appointed:
Resigned: 2022-05-04

GESTETNER, Caren Eleanor
Director - Resigned
Appointed: 1999-10-27
Resigned: 2004-07-22

GORDON, Grant David
Director - Resigned
Appointed: 1997-05-15
Resigned: 2007-12-11

HARVEY, David Ian
Director - Resigned
Appointed: 1994-06-01
Resigned: 1997-05-15

HEFFERNAN, Patrick Benedict
Director - Resigned
Appointed: 1997-05-15
Resigned: 1999-10-27

JONES, Christopher Lloyd
Director - Resigned
Appointed: 2007-12-11
Resigned: 2013-05-02

JULIUS, Anthony Robert
Director - Resigned
Appointed:
Resigned: 1998-05-19

LINDSAY, Matthew Paul
Director - Resigned
Appointed: 2004-07-22
Resigned: 2010-04-14

MILLETT, Andrew Clive
Director - Resigned
Appointed: 2001-01-02
Resigned: 2005-07-25

MILLETT, Paul Morris
Director - Resigned
Appointed:
Resigned: 1997-05-15

MITZMAN, Michael Raymond
Director - Resigned
Appointed:
Resigned: 2013-05-02

SALMON, Paul Barnett
Director - Resigned
Appointed:
Resigned: 1995-12-10

SLATER, Brian
Director - Resigned
Appointed: 1995-05-17
Resigned: 2000-06-08

STEDMAN, Graham
Director - Resigned
Appointed:
Resigned: 1995-12-10

WILCOX, James Charles
Director - Resigned
Appointed: 2001-01-02
Resigned: 2004-07-22

TYLER, Richard Jules
Secretary - Active
Appointed: 2007-12-11

GORDON, Grant David
Secretary - Resigned
Appointed: 1997-05-15
Resigned: 2007-12-11

HARVEY, David Ian
Secretary - Resigned
Appointed: 1996-03-22
Resigned: 1997-05-15

SALMON, Paul Barnett
Secretary - Resigned
Appointed:
Resigned: 1995-12-10

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