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david picton-turbervill

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PICTON-TURBERVILL, David
Nationality: British
Address: GU34 5BD, United Kingdom

THE RODOLFUS FOUNDATION LIMITED
02886300
LIVE
Date Incorporated:

CANN, Paul Lewis
Director - Active
Appointed: 2018-11-30

COOKE, Martin James Paul
Director - Resigned
Appointed: 2012-04-01
Resigned: 2021-11-30

DUNKLEY, Sally Elizabeth
Director - Active
Appointed: 2018-11-30

HASNIP, Jennifer Kathleen
Director - Active
Appointed: 2018-11-30

MILNER, Alexander Nathan
Director - Active
Appointed: 2011-08-30

TOYNE, Simon Giles
Director - Active
Appointed: 2016-04-01

WEIR, William Daniel Niall, Revd
Director - Active
Appointed: 2016-04-01

BELFIELD, Toby James
Director - Resigned
Appointed: 2016-04-01
Resigned: 2020-02-13

BENNIE, Marcia Dorothy
Director - Resigned
Appointed: 2002-06-20
Resigned: 2016-04-01

BOWMAN, James Thomas
Director - Resigned
Appointed: 1998-01-16
Resigned: 2012-11-29

COOPER, Ian Tom
Director - Resigned
Appointed: 1994-02-02
Resigned: 1997-11-06

DIGBY, Susan, The Hon Mrs
Director - Resigned
Appointed: 2001-06-21
Resigned: 2008-05-12

GEDGE, Nicholas Paul Johnson
Director - Resigned
Appointed: 2009-03-02
Resigned: 2011-11-11

GUTHRIE, Robert Isles Loftus
Director - Resigned
Appointed: 1998-01-16
Resigned: 2009-04-12

HOPKINS, Ian William
Director - Resigned
Appointed: 1994-01-11
Resigned: 1997-06-19

HOSSACK, Ed
Director - Resigned
Appointed: 2012-01-01
Resigned: 2018-11-30

JONES, Grenville Lloyd
Director - Resigned
Appointed: 2005-10-19
Resigned: 2009-06-11

KAYE, John Lionel
Director - Resigned
Appointed: 2000-11-30
Resigned: 2003-06-12

MOULD, Alan Hanseu
Director - Resigned
Appointed: 1994-02-02
Resigned: 1999-06-17

NORRINGTON, Karalyn Mary, Lady
Director - Resigned
Appointed: 2007-11-26
Resigned: 2016-04-01

PETERKEN, Laurence Edwin
Director - Resigned
Appointed: 1997-11-06
Resigned: 2008-11-20

SANDERS, John Derek, Dr
Director - Resigned
Appointed: 1994-02-02
Resigned: 2002-06-20

SANSUN, Lora
Director - Resigned
Appointed: 2007-05-15
Resigned: 2016-04-01

STAVROU, Andreas Kyprianou
Director - Resigned
Appointed: 1994-01-11
Resigned: 1994-02-02

TOYNE, Peter, Professor
Director - Resigned
Appointed: 1994-02-02
Resigned: 2001-06-21

VERNEY, Katharine Priscilla
Director - Resigned
Appointed: 2011-05-18
Resigned: 2018-07-01

WATSON, Roderick George
Director - Resigned
Appointed: 1999-12-02
Resigned: 2010-11-01

WOOLLARD, James Henry
Director - Resigned
Appointed: 2016-04-01
Resigned: 2019-01-01

OLDFIELD, Laura Emily
Director - Active
Appointed: 2018-11-01

TAYLOR-DENTON, Sophie Annabel
Director - Active
Appointed: 2021-11-30

MILNER, Alexander Nathan
Secretary - Active
Appointed: 2011-11-11

GEDGE, Nicholas Paul Johnson
Secretary - Resigned
Appointed: 2009-03-02
Resigned: 2011-11-11

HOPKINS, Ian William
Secretary - Resigned
Appointed: 1994-01-11
Resigned: 1997-06-19

PETERKEN, Laurence Edwin
Secretary - Resigned
Appointed: 1997-11-06
Resigned: 2008-11-20

ASSEL VALLEY WIND ENERGY LIMITED
SC464714
LIVE
Date Incorporated:

ADAM, Patrick Paul
Director - Active
Appointed: 2018-06-28

DIBLEY, Richard Stewart
Director - Active
Appointed: 2017-05-31

BOTTA, Giorgio
Director - Resigned
Appointed: 2013-11-28
Resigned: 2014-06-11

CHIERICONI, Sergio
Director - Resigned
Appointed: 2014-06-11
Resigned: 2017-05-31

HELLER, William Jacob
Director - Resigned
Appointed: 2013-11-28
Resigned: 2013-12-29

MICOLI, Roberto Claudio Massimo
Director - Resigned
Appointed: 2014-06-11
Resigned: 2016-10-26

MURIE, Andrew James, Director
Director - Resigned
Appointed: 2016-10-26
Resigned: 2017-03-06

MURRAY, David Charles
Director - Resigned
Appointed: 2013-11-28
Resigned: 2016-10-26

REED, Robert
Director - Resigned
Appointed: 2016-10-26
Resigned: 2018-06-28

WILLIAMS, Charles Napier
Director - Resigned
Appointed: 2013-11-28
Resigned: 2014-06-06

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2018-02-08

HUNTER, Erin Lynn Murchie
Secretary - Resigned
Appointed: 2013-11-28
Resigned: 2018-02-08

KNOCKSHINNOCH GREEN HYDROGEN LIMITED
SC482574
LIVE
Date Incorporated:

DIBLEY, Richard Stewart
Director - Active
Appointed: 2017-05-31

CHIERICONI, Sergio
Director - Resigned
Appointed: 2014-07-21
Resigned: 2017-05-31

MICOLI, Roberto Claudio Massimo
Director - Resigned
Appointed: 2014-07-21
Resigned: 2018-03-07

MURRAY, David Charles
Director - Resigned
Appointed: 2014-07-21
Resigned: 2016-10-26

SHAH, Saurabh Nitishchandra
Director - Resigned
Appointed: 2016-10-26
Resigned: 2018-03-07

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2018-02-08
Resigned: 2021-12-31

HUNTER, Erin Lynn Murchie
Secretary - Resigned
Appointed: 2014-07-21
Resigned: 2018-02-08

EARLSBURN MEZZANINE LIMITED
05637691
LIVE
Date Incorporated:

ADAM, Patrick Paul
Director - Active
Appointed: 2018-06-28

DIBLEY, Richard Stewart
Director - Active
Appointed: 2017-05-31

KUSTER, Florian
Director - Active
Appointed: 2019-11-29

SEBTI, Zineb
Director - Active
Appointed: 2020-06-18

TOFTGAARD, Soren
Director - Active
Appointed: 2017-12-15

BOTTA, Giorgio
Director - Resigned
Appointed: 2011-12-07
Resigned: 2014-02-20

CHIERICONI, Sergio
Director - Resigned
Appointed: 2015-09-25
Resigned: 2017-05-31

FERRARI, Massimo
Director - Resigned
Appointed: 2014-02-20
Resigned: 2015-05-15

HELLER, William Jacob
Director - Resigned
Appointed: 2005-11-28
Resigned: 2013-12-29

MURIE, Andrew James, Director
Director - Resigned
Appointed: 2016-09-30
Resigned: 2017-03-06

OKHOLM, Christian
Director - Resigned
Appointed: 2019-11-29
Resigned: 2020-06-18

REED, Robert
Director - Resigned
Appointed: 2014-02-20
Resigned: 2018-06-28

SALA, Davide Vittorio
Director - Resigned
Appointed: 2014-02-20
Resigned: 2015-09-25

SCHENK, Hans Rudolf
Director - Resigned
Appointed: 2006-02-22
Resigned: 2010-02-25

SKALL JOENSEN, David
Director - Resigned
Appointed: 2018-05-30
Resigned: 2019-01-14

TOFFOLATTI, Giovanni
Director - Resigned
Appointed: 2015-06-29
Resigned: 2016-09-30

WILLIAMS, Charles Napier
Director - Resigned
Appointed: 2005-11-28
Resigned: 2014-02-20

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2018-02-08

HUNTER, Erin Lynn Murchie
Secretary - Resigned
Appointed: 2005-11-28
Resigned: 2018-02-08

KILBRAUR WIND ENERGY LIMITED
SC254430
LIVE
Date Incorporated:

ADAM, Patrick Paul
Director - Active
Appointed: 2018-06-28

DIBLEY, Richard Stewart
Director - Active
Appointed: 2017-05-31

KUSTER, Florian
Director - Resigned
Appointed: 2019-11-29
Resigned: 2021-12-22

SEBTI, Zineb
Director - Resigned
Appointed: 2020-06-18
Resigned: 2021-12-22

TOFTGAARD, Soren
Director - Resigned
Appointed: 2014-03-17
Resigned: 2021-12-22

BOTTA, Giorgio
Director - Resigned
Appointed: 2011-12-07
Resigned: 2014-02-18

CHIERICONI, Sergio
Director - Resigned
Appointed: 2015-09-25
Resigned: 2017-05-31

FERRARI, Massimo
Director - Resigned
Appointed: 2014-02-18
Resigned: 2015-05-15

HAAS, Michael
Director - Resigned
Appointed: 2003-10-15
Resigned: 2007-10-26

HELLER, William Jacob
Director - Resigned
Appointed: 2003-10-15
Resigned: 2013-12-29

JEWSON, Geraint Keith
Director - Resigned
Appointed: 2003-08-22
Resigned: 2007-10-26

OKHOLM, Christian
Director - Resigned
Appointed: 2019-11-29
Resigned: 2020-06-18

QUILL FORM LIMITED
Director - Resigned
Appointed: 2003-08-19
Resigned: 2003-08-22

REED, Robert
Director - Resigned
Appointed: 2014-02-18
Resigned: 2018-06-28

SALA, Davide Vittorio
Director - Resigned
Appointed: 2014-02-18
Resigned: 2015-09-25

SCHENK, Hans Rudolf
Director - Resigned
Appointed: 2003-10-15
Resigned: 2010-02-25

SKALL JOENSEN, David
Director - Resigned
Appointed: 2018-05-30
Resigned: 2019-01-14

TOFFOLATTI, Giovanni
Director - Resigned
Appointed: 2015-06-30
Resigned: 2016-09-30

WILLIAMS, Charles Napier
Director - Resigned
Appointed: 2007-10-26
Resigned: 2014-02-18

HOUBERT, Louis Denis Patrick
Director - Resigned
Appointed: 2021-12-22
Resigned: 2023-02-13

NAGLE, Michael Anthony
Director - Resigned
Appointed: 2021-12-22
Resigned: 2023-02-13

SCARSELLA, Mark Joseph
Director - Resigned
Appointed: 2021-12-22
Resigned: 2023-01-11

SINHA, Sneha
Director - Resigned
Appointed: 2021-12-22
Resigned: 2023-02-13

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2018-02-08
Resigned: 2021-12-31

HUNTER, Erin Lynn Murchie
Secretary - Resigned
Appointed: 2005-05-18
Resigned: 2018-02-08

SINATRA, Carlo
Secretary - Resigned
Appointed: 2003-10-15
Resigned: 2008-01-16

QUILL SERVE LIMITED
Secretary - Resigned
Appointed: 2003-08-19
Resigned: 2003-08-22

SECRETAR SECURITIES LIMITED
Secretary - Resigned
Appointed: 2003-08-22
Resigned: 2003-10-15

MILLENNIUM WIND ENERGY LIMITED
SC254420
LIVE
Date Incorporated:

ADAM, Patrick Paul
Director - Active
Appointed: 2018-06-28

DIBLEY, Richard Stewart
Director - Active
Appointed: 2017-05-31

KUSTER, Florian
Director - Resigned
Appointed: 2019-11-29
Resigned: 2021-12-22

SEBTI, Zineb
Director - Resigned
Appointed: 2020-06-18
Resigned: 2021-12-22

TOFTGAARD, Soren
Director - Resigned
Appointed: 2014-03-17
Resigned: 2021-12-22

BOTTA, Giorgio
Director - Resigned
Appointed: 2011-12-07
Resigned: 2014-02-18

CHIERICONI, Sergio
Director - Resigned
Appointed: 2015-09-25
Resigned: 2017-05-31

FERRARI, Massimo
Director - Resigned
Appointed: 2014-02-18
Resigned: 2015-05-15

GENTILUCCI, Erin
Director - Resigned
Appointed: 2011-12-07
Resigned: 2011-12-08

HAAS, Michael
Director - Resigned
Appointed: 2003-10-15
Resigned: 2007-07-04

HELLER, William Jacob
Director - Resigned
Appointed: 2003-10-15
Resigned: 2013-12-29

JEWSON, Geraint Keith
Director - Resigned
Appointed: 2003-08-22
Resigned: 2007-07-04

OKHOLM, Christian
Director - Resigned
Appointed: 2019-11-29
Resigned: 2020-06-18

QUILL FORM LIMITED
Director - Resigned
Appointed: 2003-08-19
Resigned: 2003-08-22

REED, Robert
Director - Resigned
Appointed: 2014-02-18
Resigned: 2018-06-28

SALA, Davide Vittorio
Director - Resigned
Appointed: 2014-02-18
Resigned: 2015-09-25

SCHENK, Hans Rudolf
Director - Resigned
Appointed: 2003-10-15
Resigned: 2010-02-25

SKALL JOENSEN, David
Director - Resigned
Appointed: 2018-05-30
Resigned: 2019-01-14

TOFFOLATTI, Giovanni
Director - Resigned
Appointed: 2015-06-30
Resigned: 2016-09-30

WILLIAMS, Charles Napier
Director - Resigned
Appointed: 2007-05-14
Resigned: 2014-02-18

HOUBERT, Louis Denis Patrick
Director - Resigned
Appointed: 2021-12-22
Resigned: 2023-02-13

NAGLE, Michael Anthony
Director - Resigned
Appointed: 2021-12-22
Resigned: 2023-02-13

SCARSELLA, Mark Joseph
Director - Resigned
Appointed: 2021-12-22
Resigned: 2023-01-11

SINHA, Sneha
Director - Resigned
Appointed: 2021-12-22
Resigned: 2023-02-13

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2018-02-08
Resigned: 2021-12-31

HUNTER, Erin Lynn Murchie
Secretary - Resigned
Appointed: 2005-05-18
Resigned: 2018-02-08

SINATRA, Carlo
Secretary - Resigned
Appointed: 2003-10-15
Resigned: 2008-01-16

QUILL SERVE LIMITED
Secretary - Resigned
Appointed: 2003-08-19
Resigned: 2003-08-22

SECRETAR SECURITIES LIMITED
Secretary - Resigned
Appointed: 2003-08-22
Resigned: 2003-10-15

CAMBRIAN WIND ENERGY LIMITED
03343483
LIVE
Date Incorporated:

ADAM, Patrick Paul
Director - Active
Appointed: 2018-06-28

DIBLEY, Richard Stewart
Director - Active
Appointed: 2017-05-31

KUSTER, Florian
Director - Resigned
Appointed: 2019-11-29
Resigned: 2021-12-22

SEBTI, Zineb
Director - Resigned
Appointed: 2020-06-18
Resigned: 2021-12-22

TOFTGAARD, Soren
Director - Resigned
Appointed: 2014-03-17
Resigned: 2021-12-22

BADGER, Daniel Bradford
Director - Resigned
Appointed: 2000-08-21
Resigned: 2002-01-29

BOTTA, Giorgio
Director - Resigned
Appointed: 2011-12-07
Resigned: 2014-02-18

BUSSCHOTS, Herman Jules Philomena
Director - Resigned
Appointed: 2000-08-21
Resigned: 2004-03-27

BUUCK, Eugene
Director - Resigned
Appointed: 1997-04-03
Resigned: 1998-04-04

CHIERICONI, Sergio
Director - Resigned
Appointed: 2015-09-25
Resigned: 2017-05-31

CLARK, Alyson Margaret
Director - Resigned
Appointed: 2003-05-19
Resigned: 2004-03-27

DI VIRGILIO, Philip Joseph
Director - Resigned
Appointed: 1998-04-08
Resigned: 1999-04-16

FERRARI, Massimo
Director - Resigned
Appointed: 2014-02-18
Resigned: 2015-05-15

HAAS, Michael
Director - Resigned
Appointed: 1998-04-08
Resigned: 2000-08-21

HELLER, William Jacob
Director - Resigned
Appointed: 2004-03-27
Resigned: 2013-12-29

JEWSON, Geraint Keith
Director - Resigned
Appointed: 1997-04-03
Resigned: 2004-03-27

JEWSON, Paula Marian
Director - Resigned
Appointed: 1997-04-03
Resigned: 1998-04-08

KARAS, Kenneth Charles
Director - Resigned
Appointed: 1998-04-08
Resigned: 2000-02-15

OKHOLM, Christian
Director - Resigned
Appointed: 2019-11-29
Resigned: 2020-06-18

PEELS, Huibertus Cornelis
Director - Resigned
Appointed: 2002-02-01
Resigned: 2002-10-11

REED, Robert
Director - Resigned
Appointed: 2014-02-18
Resigned: 2018-06-28

SALA, Davide Vittorio
Director - Resigned
Appointed: 2014-02-18
Resigned: 2015-09-25

SCHENK, Hans Rudolf
Director - Resigned
Appointed: 2004-03-27
Resigned: 2010-02-25

SKALL JOENSEN, David
Director - Resigned
Appointed: 2018-05-30
Resigned: 2019-01-14

TOFFOLATTI, Giovanni
Director - Resigned
Appointed: 2015-06-30
Resigned: 2016-09-30

WILLIAMS, Charles Napier
Director - Resigned
Appointed: 2004-03-27
Resigned: 2014-02-18

DEANSGATE COMPANY FORMATIONS LIMITED
Director - Resigned
Appointed: 1997-04-02
Resigned: 1997-04-03

HOUBERT, Louis Denis Patrick
Director - Resigned
Appointed: 2021-12-22
Resigned: 2023-02-13

NAGLE, Michael Anthony
Director - Resigned
Appointed: 2021-12-22
Resigned: 2023-02-13

SCARSELLA, Mark Joseph
Director - Resigned
Appointed: 2021-12-22
Resigned: 2023-01-11

SINHA, Sneha
Director - Resigned
Appointed: 2021-12-22
Resigned: 2023-02-13

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2018-02-08
Resigned: 2021-12-31

BRITANNIA COMPANY FORMATIONS LIMITED
Secretary - Resigned
Appointed: 1997-04-02
Resigned: 1997-04-03

HUNTER, Erin Lynn Murchie
Secretary - Resigned
Appointed: 2005-05-18
Resigned: 2018-02-08

JEWSON, Paula Marian
Secretary - Resigned
Appointed: 1998-04-03
Resigned: 2002-10-11

SINATRA, Carlo
Secretary - Resigned
Appointed: 2004-03-27
Resigned: 2008-01-16

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-01-01
Resigned: 2004-03-27

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-10-11
Resigned: 2003-12-31

BOYNDIE WIND ENERGY LIMITED
SC242760
LIVE
Date Incorporated:

ADAM, Patrick Paul
Director - Active
Appointed: 2018-06-28

DIBLEY, Richard Stewart
Director - Active
Appointed: 2017-05-31

KUSTER, Florian
Director - Resigned
Appointed: 2019-11-29
Resigned: 2021-12-22

SEBTI, Zineb
Director - Resigned
Appointed: 2020-06-18
Resigned: 2021-12-22

TOFTGAARD, Soren
Director - Resigned
Appointed: 2014-03-17
Resigned: 2021-12-22

BOTTA, Giorgio
Director - Resigned
Appointed: 2011-12-07
Resigned: 2014-02-18

CHIERICONI, Sergio
Director - Resigned
Appointed: 2015-09-25
Resigned: 2017-05-31

FERRARI, Massimo
Director - Resigned
Appointed: 2014-02-18
Resigned: 2015-05-15

HAAS, Michael
Director - Resigned
Appointed: 2003-09-12
Resigned: 2005-09-19

JEWSON, Geraint Keith
Director - Resigned
Appointed: 2003-08-14
Resigned: 2005-09-19

OKHOLM, Christian
Director - Resigned
Appointed: 2019-11-29
Resigned: 2020-06-18

REED, Robert
Director - Resigned
Appointed: 2014-02-18
Resigned: 2018-06-28

SALA, Davide Vittorio
Director - Resigned
Appointed: 2014-02-18
Resigned: 2015-09-25

SCHENK, Hans Rudolf
Director - Resigned
Appointed: 2003-09-12
Resigned: 2010-02-25

SKALL JOENSEN, David
Director - Resigned
Appointed: 2018-05-30
Resigned: 2019-01-14

TOFFOLATTI, Giovanni
Director - Resigned
Appointed: 2015-06-30
Resigned: 2016-09-30

WILLIAM JACOB, Heller
Director - Resigned
Appointed: 2003-09-12
Resigned: 2013-12-29

WILLIAMS, Charles Napier
Director - Resigned
Appointed: 2005-10-31
Resigned: 2014-02-18

QUILL FORM LIMITED
Director - Resigned
Appointed: 2003-01-23
Resigned: 2003-08-14

HOUBERT, Louis Denis Patrick
Director - Resigned
Appointed: 2021-12-22
Resigned: 2023-02-13

NAGLE, Michael Anthony
Director - Resigned
Appointed: 2021-12-22
Resigned: 2023-02-13

SCARSELLA, Mark Joseph
Director - Resigned
Appointed: 2021-12-22
Resigned: 2023-01-11

SINHA, Sneha
Director - Resigned
Appointed: 2021-12-22
Resigned: 2023-02-13

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2018-02-08
Resigned: 2021-12-31

HUNTER, Erin Lynn Murchie
Secretary - Resigned
Appointed: 2005-05-18
Resigned: 2018-02-08

SINATRA, Carlo
Secretary - Resigned
Appointed: 2003-09-12
Resigned: 2008-01-16

QUILL SERVE LIMITED
Secretary - Resigned
Appointed: 2003-01-23
Resigned: 2003-08-27

SECRETAR SECURITIES LIMITED
Secretary - Resigned
Appointed: 2003-08-14
Resigned: 2003-09-12

EARLSBURN WIND ENERGY LIMITED
SC254429
LIVE
Date Incorporated:

ADAM, Patrick Paul
Director - Active
Appointed: 2018-06-28

DIBLEY, Richard Stewart
Director - Active
Appointed: 2017-05-31

KUSTER, Florian
Director - Resigned
Appointed: 2019-11-29
Resigned: 2021-12-22

SEBTI, Zineb
Director - Resigned
Appointed: 2020-06-18
Resigned: 2021-12-22

TOFTGAARD, Soren
Director - Resigned
Appointed: 2014-03-17
Resigned: 2021-12-22

BOTTA, Giorgio
Director - Resigned
Appointed: 2011-12-07
Resigned: 2014-02-18

CHIERICONI, Sergio
Director - Resigned
Appointed: 2015-09-25
Resigned: 2017-05-31

FERRARI, Massimo
Director - Resigned
Appointed: 2014-02-18
Resigned: 2015-05-15

HAAS, Michael
Director - Resigned
Appointed: 2003-10-15
Resigned: 2006-02-03

HELLER, William Jacob
Director - Resigned
Appointed: 2003-10-15
Resigned: 2013-12-29

JEWSON, Geraint Keith
Director - Resigned
Appointed: 2003-08-22
Resigned: 2006-02-03

OKHOLM, Christian
Director - Resigned
Appointed: 2019-11-29
Resigned: 2020-06-18

QUILL FORM LIMITED
Director - Resigned
Appointed: 2003-08-19
Resigned: 2003-08-22

REED, Robert
Director - Resigned
Appointed: 2014-02-18
Resigned: 2018-06-28

SALA, Davide Vittorio
Director - Resigned
Appointed: 2014-02-18
Resigned: 2015-09-25

SCHENK, Hans Rudolf
Director - Resigned
Appointed: 2003-10-15
Resigned: 2010-02-25

SKALL JOENSEN, David
Director - Resigned
Appointed: 2018-05-30
Resigned: 2019-01-14

TOFFOLATTI, Giovanni
Director - Resigned
Appointed: 2015-06-30
Resigned: 2016-09-30

WILLIAMS, Charles Napier
Director - Resigned
Appointed: 2006-02-06
Resigned: 2014-02-18

HOUBERT, Louis Denis Patrick
Director - Resigned
Appointed: 2021-12-22
Resigned: 2023-02-13

NAGLE, Michael Anthony
Director - Resigned
Appointed: 2021-12-22
Resigned: 2023-02-13

SCARSELLA, Mark Joseph
Director - Resigned
Appointed: 2021-12-22
Resigned: 2023-01-11

SINHA, Sneha
Director - Resigned
Appointed: 2021-12-22
Resigned: 2023-02-13

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2018-02-08
Resigned: 2021-12-31

HUNTER, Erin Lynn Murchie
Secretary - Resigned
Appointed: 2005-05-18
Resigned: 2018-02-08

SINATRA, Carlo
Secretary - Resigned
Appointed: 2003-10-15
Resigned: 2008-01-16

QUILL SERVE LIMITED
Secretary - Resigned
Appointed: 2003-08-19
Resigned: 2003-08-22

SECRETAR SECURITIES LIMITED
Secretary - Resigned
Appointed: 2003-08-22
Resigned: 2003-10-15

FRUK HOLDINGS NO.1 LIMITED
05094900
LIVE
Date Incorporated:

ADAM, Patrick Paul
Director - Active
Appointed: 2018-06-28

DIBLEY, Richard Stewart
Director - Active
Appointed: 2017-05-31

KUSTER, Florian
Director - Active
Appointed: 2019-11-29

SEBTI, Zineb
Director - Active
Appointed: 2020-06-18

TOFTGAARD, Soren
Director - Active
Appointed: 2014-03-17

BOTTA, Giorgio
Director - Resigned
Appointed: 2011-12-07
Resigned: 2014-02-18

CHIERICONI, Sergio
Director - Resigned
Appointed: 2015-09-25
Resigned: 2017-05-31

COLOMBO, Achille
Director - Resigned
Appointed: 2004-08-13
Resigned: 2009-09-16

DLA NOMINEES LIMITED
Director - Resigned
Appointed: 2004-04-05
Resigned: 2004-08-13

FERRARI, Massimo
Director - Resigned
Appointed: 2014-02-18
Resigned: 2015-05-15

HELLER, William Jacob
Director - Resigned
Appointed: 2004-08-13
Resigned: 2013-12-29

OKHOLM, Christian
Director - Resigned
Appointed: 2019-11-29
Resigned: 2020-06-18

REED, Robert
Director - Resigned
Appointed: 2014-02-18
Resigned: 2018-06-28

SALA, Davide Vittorio
Director - Resigned
Appointed: 2014-02-18
Resigned: 2015-09-25

SCHENK, Hans Rudolf
Director - Resigned
Appointed: 2004-08-13
Resigned: 2010-02-25

SKALL JOENSEN, David
Director - Resigned
Appointed: 2018-05-30
Resigned: 2019-01-14

TOFFOLATTI, Giovanni
Director - Resigned
Appointed: 2015-06-30
Resigned: 2016-09-30

WILLIAMS, Charles Napier
Director - Resigned
Appointed: 2010-02-25
Resigned: 2014-02-18

DLA SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2004-04-05
Resigned: 2004-08-13

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2018-02-08

HUNTER, Erin Lynn Murchie
Secretary - Resigned
Appointed: 2005-05-18
Resigned: 2018-02-08

SINATRA, Carlo
Secretary - Resigned
Appointed: 2004-08-13
Resigned: 2008-01-16

DLA SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-04-05
Resigned: 2004-08-13

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