Officers

  • uk

  • eurfyl ap gwilym

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  • AP GWILYM, Eurfyl, Doctor

  • Nationality: British
  • Address: London, W12 9RP
  • UK

    FINASTRA INTERNATIONAL LIMITED

  • 00971479
  • LIVE
  • Date Incorporated: 

  • DOWLER, Simon Peter

  • Director - Active
  • Appointed: 2018-11-11

  • HUGHES, Janet Ruth

  • Director - Resigned
  • Appointed: 2018-06-30
  • Resigned: 2020-02-24

  • JEHLE, Christian

  • Director - Resigned
  • Appointed: 2018-05-11
  • Resigned: 2019-05-18

  • KILROY, Thomas Edward

  • Director - Resigned
  • Appointed: 2016-03-21
  • Resigned: 2020-06-30

  • SCHLOESSER, Timo

  • Director - Active
  • Appointed: 2019-01-23

  • ACOGNY, Gilles Marcel Amadou

  • Director - Resigned
  • Appointed: 2001-07-02
  • Resigned: 2003-12-31

  • BARRASS, Charles Hedley

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-11-26

  • BONNETT, Elsie

  • Director - Resigned
  • Appointed: 2006-07-04
  • Resigned: 2007-04-10

  • COLLINS, Elizabeth Mary

  • Director - Resigned
  • Appointed: 2013-08-01
  • Resigned: 2014-07-31

  • CREED, Simon

  • Director - Resigned
  • Appointed: 1996-04-01
  • Resigned: 2001-08-16

  • DANIELS, Gary

  • Director - Resigned
  • Appointed: 2007-05-29
  • Resigned: 2007-06-27

  • DARBY, Andrew Hamish

  • Director - Resigned
  • Appointed: 2003-11-04
  • Resigned: 2006-06-09

  • DUCHATEAU, Antoine Albert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-07-28

  • FARRIMOND, Nicholas Brian

  • Director - Resigned
  • Appointed: 2010-06-02
  • Resigned: 2012-09-06

  • FITZ-GERALD, Stephen John

  • Director - Resigned
  • Appointed: 2000-12-04
  • Resigned: 2001-11-30

  • FRY, John Anthony

  • Director - Resigned
  • Appointed: 2000-09-20
  • Resigned: 2002-04-30

  • GALE, Patrick Nigel Christopher

  • Director - Resigned
  • Appointed: 1998-12-01
  • Resigned: 2000-09-30

  • GORDON, George Michael Winston

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-08-31

  • GOWERS, Stephen John

  • Director - Resigned
  • Appointed: 2000-09-20
  • Resigned: 2009-02-27

  • GRAHAM, George Malcolm Roger

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-08-31

  • GRAHAM, John

  • Director - Resigned
  • Appointed: 1996-03-18
  • Resigned: 2001-11-30

  • GRAHAM, Ross King

  • Director - Resigned
  • Appointed: 1998-04-01
  • Resigned: 2004-05-28

  • GRAY, Terence Vincent

  • Director - Resigned
  • Appointed: 1994-04-01
  • Resigned: 1995-08-06

  • HAM, Richard Laurence

  • Director - Resigned
  • Appointed: 2004-09-21
  • Resigned: 2010-06-02

  • HARKEN, John Van

  • Director - Resigned
  • Appointed: 2014-07-31
  • Resigned: 2019-01-23

  • HART, Michael John

  • Director - Resigned
  • Appointed: 1993-09-01
  • Resigned: 1995-01-26

  • HAWKES, Joanna Marageret

  • Director - Resigned
  • Appointed: 2013-05-31
  • Resigned: 2013-10-01

  • HELSBY, Frank Peter

  • Director - Resigned
  • Appointed: 1993-03-01
  • Resigned: 2003-02-28

  • HO, Edward

  • Director - Resigned
  • Appointed: 2006-07-04
  • Resigned: 2012-12-18

  • HOMER, Thomas Edward Timothy

  • Director - Resigned
  • Appointed: 2010-08-16
  • Resigned: 2018-06-30

  • HOWARD, Timothy David

  • Director - Resigned
  • Appointed: 2006-07-04
  • Resigned: 2010-08-16

  • HUGHES, Kevin Gerard

  • Director - Resigned
  • Appointed: 2007-08-02
  • Resigned: 2010-06-29

  • JOHNSTON, John Gibson

  • Director - Resigned
  • Appointed: 1996-03-18
  • Resigned: 2002-06-17

  • LUCKETT, Jeremy Kimber

  • Director - Resigned
  • Appointed: 2006-07-04
  • Resigned: 2007-04-30

  • MARTIN, Ivan

  • Director - Resigned
  • Appointed: 2002-10-01
  • Resigned: 2005-12-31

  • MOLONEY, Barry William

  • Director - Resigned
  • Appointed: 1996-04-01
  • Resigned: 2004-09-21

  • NEWTON, Richard Paul

  • Director - Resigned
  • Appointed: 1994-04-01
  • Resigned: 1995-01-26

  • OKEEFE, Gerard Patrick

  • Director - Resigned
  • Appointed: 1994-04-01
  • Resigned: 1994-12-30

  • OLDERSHAW, Peter Alan

  • Director - Resigned
  • Appointed: 1994-06-13
  • Resigned: 1994-05-29

  • OLIVIER, Johannes Jacobus

  • Director - Resigned
  • Appointed: 2015-07-20
  • Resigned: 2018-05-11

  • PATEL, Bijal Mahendra

  • Director - Resigned
  • Appointed: 2012-09-06
  • Resigned: 2013-05-31

  • PATEL, Sanjay Surendra

  • Director - Resigned
  • Appointed: 2013-10-16
  • Resigned: 2014-08-28

  • PEDDER, Clive Thomas

  • Director - Resigned
  • Appointed: 2004-07-06
  • Resigned: 2006-05-31

  • PONSONBY, Brian John

  • Director - Resigned
  • Appointed: 2002-02-02
  • Resigned: 2003-04-30

  • RAMJI, Al Noor

  • Director - Resigned
  • Appointed: 2010-03-31
  • Resigned: 2013-05-31

  • SOAMES, Rupert Christopher

  • Director - Resigned
  • Appointed: 1997-03-03
  • Resigned: 2002-07-12

  • SUSSENS, John Gilbert

  • Director - Resigned
  • Appointed: 1995-04-07
  • Resigned: 2004-05-28

  • TAYLOR, David

  • Director - Resigned
  • Appointed: 1995-04-07
  • Resigned: 1998-01-30

  • WARREN, Guy

  • Director - Resigned
  • Appointed: 2007-05-29
  • Resigned: 2010-03-31

  • WHITE, Andrew Ian

  • Director - Resigned
  • Appointed: 2003-11-04
  • Resigned: 2005-08-31

  • WOODWARD, Andrew Paul

  • Director - Resigned
  • Appointed: 2014-09-05
  • Resigned: 2015-07-20

  • MISYS CORPORATE DIRECTOR LIMITED

  • Director - Resigned
  • Appointed: 2004-09-21
  • Resigned: 2013-12-02

  • METZROTH, Kent

  • Director - Resigned
  • Appointed: 2020-01-31
  • Resigned: 2022-05-31

  • PEMBLE, Stuart

  • Director - Resigned
  • Appointed: 2020-02-24
  • Resigned: 2021-01-29

  • LEIGH, Darren Peter

  • Director - Resigned
  • Appointed: 2019-05-18
  • Resigned: 2019-11-29

  • BARKER, James

  • Director - Active
  • Appointed: 2021-01-29

  • BLAGDEN, Neil Austin

  • Director - Resigned
  • Appointed: 2020-07-01
  • Resigned: 2023-12-31

  • KIM, Paul

  • Director - Resigned
  • Appointed: 2022-12-18
  • Resigned: 2024-04-10

  • LOCKE, Jessica

  • Director - Active
  • Appointed: 2024-04-10

  • ZUCCHINO, Ines

  • Director - Active
  • Appointed: 2024-01-30

  • BICHEMO, Tracey Lynne

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-08-31

  • BRAIN, Sarah Elizabeth Highton

  • Secretary - Resigned
  • Appointed: 2009-10-30
  • Resigned: 2012-07-06

  • DURRANT, Zoe Vivienne

  • Secretary - Resigned
  • Appointed: 1996-10-01
  • Resigned: 1999-12-02

  • GRAY, Elizabeth Andrea

  • Secretary - Resigned
  • Appointed: 2004-06-01
  • Resigned: 2009-04-24

  • HAM, Richard Laurence

  • Secretary - Resigned
  • Appointed: 2002-11-30
  • Resigned: 2004-06-01

  • NASH, Andrew

  • Secretary - Resigned
  • Appointed: 1993-08-31
  • Resigned: 1995-09-29

  • TAYLOR, David

  • Secretary - Resigned
  • Appointed: 1995-09-29
  • Resigned: 1996-10-01

  • WATERS, Paul Christopher

  • Secretary - Resigned
  • Appointed: 1999-12-02
  • Resigned: 2002-11-30

  • WILSON, Kevin Michael

  • Secretary - Resigned
  • Appointed: 2009-05-01
  • Resigned: 2009-10-30

  • MISYS CORPORATE SECRETARY LIMITED

  • Secretary - Resigned
  • Appointed: 2012-07-06
  • Resigned: 2013-10-16
  • UK

    NCC GROUP PLC

  • 04627044
  • LIVE
  • Date Incorporated: 

  • BATTERHAM, Christopher Michael

  • Director - Resigned
  • Appointed: 2015-05-01
  • Resigned: 2023-11-30

  • BROOKS, Jonathan

  • Director - Resigned
  • Appointed: 2017-03-16
  • Resigned: 2022-01-27

  • DUVALIER, Jennifer Susan

  • Director - Active
  • Appointed: 2018-04-25

  • ETTLING, Michael Ernest

  • Director - Active
  • Appointed: 2017-09-22

  • KOWALSKI, Timothy John

  • Director - Resigned
  • Appointed: 2018-07-23
  • Resigned: 2023-06-30

  • PALSER, Adam Howard, Dr

  • Director - Resigned
  • Appointed: 2017-12-01
  • Resigned: 2022-06-17

  • STONE, Christopher Michael Renwick

  • Director - Active
  • Appointed: 2017-04-06

  • CHAMBERS, Thomas William

  • Director - Resigned
  • Appointed: 2012-09-20
  • Resigned: 2018-09-26

  • COTTON, Robert Francis Charles

  • Director - Resigned
  • Appointed: 2003-03-28
  • Resigned: 2017-03-01

  • EDWARDS, Paul

  • Director - Resigned
  • Appointed: 2003-03-28
  • Resigned: 2010-01-20

  • GITTINS, John Anthony

  • Director - Resigned
  • Appointed: 2010-09-20
  • Resigned: 2011-02-25

  • HEWITT, Alison Deborah

  • Director - Resigned
  • Appointed: 2008-09-18
  • Resigned: 2018-03-28

  • MCKEITH, David William

  • Director - Resigned
  • Appointed: 2009-07-29
  • Resigned: 2012-09-20

  • PATEL, Atul

  • Director - Resigned
  • Appointed: 2011-04-19
  • Resigned: 2016-08-10

  • TENNER, Brian Thomas

  • Director - Resigned
  • Appointed: 2017-02-01
  • Resigned: 2018-08-12

  • WALKER, John Laurence

  • Director - Resigned
  • Appointed: 2003-04-11
  • Resigned: 2004-07-08

  • WALLACE, James Archibald Simpson

  • Director - Resigned
  • Appointed: 2004-06-14
  • Resigned: 2010-09-21

  • EVERDIRECTOR LIMITED

  • Director - Resigned
  • Appointed: 2003-01-02
  • Resigned: 2003-03-28

  • CHAKRAVERTY, Julie

  • Director - Active
  • Appointed: 2022-01-01

  • FORDHAM, Lynn Rosanne

  • Director - Active
  • Appointed: 2022-09-01

  • MADDISON, Michael

  • Director - Active
  • Appointed: 2022-07-07

  • ELLIS, Guy David

  • Director - Active
  • Appointed: 2023-06-30

  • MITCHELL, Paul

  • Director - Resigned
  • Appointed: 2003-03-28
  • Resigned: 2017-05-31

  • KOWALSKI, Timothy John

  • Secretary - Resigned
  • Appointed: 2020-01-09
  • Resigned: 2023-06-30

  • BRANDWOOD, Felicity Mary

  • Secretary - Resigned
  • Appointed: 2003-03-28
  • Resigned: 2015-01-29

  • CROSS, Suzana

  • Secretary - Resigned
  • Appointed: 2018-07-10
  • Resigned: 2019-08-30

  • NISBET, Helen Louise

  • Secretary - Resigned
  • Appointed: 2015-01-29
  • Resigned: 2018-07-10

  • WILLIAMSON, Alexandra Dilys

  • Secretary - Resigned
  • Appointed: 2019-08-30
  • Resigned: 2020-01-09

  • EVERSECRETARY LIMITED

  • Secretary - Resigned
  • Appointed: 2003-01-02
  • Resigned: 2003-03-28

  • WILLIAMS, Edward Jonathan

  • Secretary - Active
  • Appointed: 2023-06-30
  • UK

    TRACE ONE LIMITED

  • 03429380
  • LIVE
  • Date Incorporated: 

  • REPPER, James

  • Director - Active
  • Appointed: 2017-11-28

  • VANACKERE, Christophe

  • Director - Active
  • Appointed: 2017-02-22

  • ALLMAN, Paul

  • Director - Resigned
  • Appointed: 2002-01-05
  • Resigned: 2017-02-22

  • BONNAMOUR, Marc

  • Director - Resigned
  • Appointed: 2009-11-26
  • Resigned: 2013-07-03

  • FEDORCIOW, Bogdan Wladyslaw

  • Director - Resigned
  • Appointed: 2000-11-30
  • Resigned: 2001-11-29

  • FISHER, Paul

  • Director - Resigned
  • Appointed: 2008-12-20
  • Resigned: 2009-11-26

  • FOULKES, Christopher Chris

  • Director - Resigned
  • Appointed: 1997-09-19
  • Resigned: 2008-05-30

  • KIMBER, Robert Charles

  • Director - Resigned
  • Appointed: 1999-09-30
  • Resigned: 2001-12-31

  • LAUGHLIN, Joseph E

  • Director - Resigned
  • Appointed: 2006-10-02
  • Resigned: 2008-12-19

  • MALAVOY, Jerome

  • Director - Resigned
  • Appointed: 2009-11-26
  • Resigned: 2016-03-23

  • MASOM, Grant Anthony

  • Director - Resigned
  • Appointed: 2009-04-06
  • Resigned: 2009-11-26

  • PEDERSEN, Hans Kristian Nissen

  • Director - Resigned
  • Appointed: 2017-02-22
  • Resigned: 2017-11-28

  • QUINN, Michael William

  • Director - Resigned
  • Appointed: 1997-09-19
  • Resigned: 2010-12-31

  • RAMIS, Michel

  • Director - Resigned
  • Appointed: 2009-11-26
  • Resigned: 2011-01-25

  • SCIARD, Bertrand Andre Robert

  • Director - Resigned
  • Appointed: 2016-03-23
  • Resigned: 2017-11-28

  • TATE, Lionel Martin

  • Director - Resigned
  • Appointed: 1998-12-24
  • Resigned: 2009-11-26

  • TEASDALE, Nicholas John

  • Director - Resigned
  • Appointed: 2000-04-27
  • Resigned: 2008-12-20

  • WHEELER, John

  • Director - Resigned
  • Appointed: 1999-10-21
  • Resigned: 2000-04-27

  • EDEN CORPORATE SERVICES LIMITED

  • Director - Resigned
  • Appointed: 1997-09-04
  • Resigned: 1997-09-19

  • ALLMAN, Paul

  • Secretary - Resigned
  • Appointed: 2002-01-05
  • Resigned: 2017-02-22

  • KIMBER, Robert Charles

  • Secretary - Resigned
  • Appointed: 1999-09-30
  • Resigned: 2001-12-31

  • PEDERSEN, Hans Kristian Nissen

  • Secretary - Resigned
  • Appointed: 2017-02-22
  • Resigned: 2018-07-13

  • QUINN, Christine Anne

  • Secretary - Resigned
  • Appointed: 1997-09-19
  • Resigned: 1999-09-30

  • EDEN SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1997-09-04
  • Resigned: 1997-09-19
  • UK

    ISOFT GROUP (UK) LIMITED

  • 03716736
  • LIVE
  • Date Incorporated: 

  • HALBARD, Christopher Neal

  • Director - Active
  • Appointed: 2020-04-07

  • TURPIE, Steven James

  • Director - Active
  • Appointed: 2020-03-04

  • WOODFINE, Michael Charles

  • Director - Active
  • Appointed: 2016-06-16

  • ADAMS, Stuart Malcolm

  • Director - Resigned
  • Appointed: 2013-11-12
  • Resigned: 2016-06-16

  • COHEN, Gary Michael

  • Director - Resigned
  • Appointed: 2007-10-30
  • Resigned: 2010-09-23

  • CRYNE, Patrick

  • Director - Resigned
  • Appointed: 1999-04-28
  • Resigned: 2005-10-19

  • DICKENS, Roger Joseph

  • Director - Resigned
  • Appointed: 1999-04-28
  • Resigned: 2003-12-23

  • DIGBY LORD JONES OF BIRMINGHAM

  • Director - Resigned
  • Appointed: 2000-05-19
  • Resigned: 2005-07-25

  • FIUMICELLI, Andrea

  • Director - Resigned
  • Appointed: 2009-01-12
  • Resigned: 2020-05-31

  • GOUGH, Tina Anne

  • Director - Resigned
  • Appointed: 2017-04-12
  • Resigned: 2020-04-07

  • GRAHAM, Stephen Paul

  • Director - Resigned
  • Appointed: 1999-04-28
  • Resigned: 2007-03-27

  • GRAY, David William Hart

  • Director - Resigned
  • Appointed: 2017-01-23
  • Resigned: 2017-04-07

  • GULLAN, Alan Graham Hugh

  • Director - Resigned
  • Appointed: 2011-04-19
  • Resigned: 2011-07-29

  • HANDLEY, John Martin

  • Director - Resigned
  • Appointed: 1999-05-28
  • Resigned: 2000-06-22

  • HENRY, William Patrick

  • Director - Resigned
  • Appointed: 2007-01-31
  • Resigned: 2007-10-30

  • JAMES, Gavin Keith

  • Director - Resigned
  • Appointed: 2005-06-21
  • Resigned: 2007-10-30

  • KERN, Rene

  • Director - Resigned
  • Appointed: 2003-03-14
  • Resigned: 2007-10-30

  • KUMAR, Ravi

  • Director - Resigned
  • Appointed: 2004-10-07
  • Resigned: 2007-05-03

  • LEVER, Kenneth

  • Director - Resigned
  • Appointed: 2005-06-21
  • Resigned: 2007-10-30

  • LORIA, Giovanni

  • Director - Resigned
  • Appointed: 2016-07-18
  • Resigned: 2017-01-23

  • MACKAY, James Gordon

  • Director - Resigned
  • Appointed: 2007-10-30
  • Resigned: 2011-08-01

  • MAJED, Maruf Ahmad

  • Director - Resigned
  • Appointed: 2018-03-31
  • Resigned: 2020-02-26

  • MOORE, Christopher Edward

  • Director - Resigned
  • Appointed: 2003-12-23
  • Resigned: 2004-01-30

  • PINSENT MASONS DIRECTOR LIMITED

  • Director - Resigned
  • Appointed: 1999-02-22
  • Resigned: 1999-04-28

  • RICHARDS, Paul

  • Director - Resigned
  • Appointed: 2007-11-30
  • Resigned: 2009-01-12

  • SERIES, Ronald Charles

  • Director - Resigned
  • Appointed: 2010-12-24
  • Resigned: 2011-07-29

  • STEVENS, Adrian Charles

  • Director - Resigned
  • Appointed: 2009-01-12
  • Resigned: 2012-06-30

  • THOMSON, Andrew James Edward

  • Director - Resigned
  • Appointed: 2011-08-01
  • Resigned: 2013-08-30

  • THORPE, David Allan

  • Director - Resigned
  • Appointed: 2003-12-23
  • Resigned: 2007-10-30

  • WALL, Colin David, Dr

  • Director - Resigned
  • Appointed: 2003-12-23
  • Resigned: 2006-04-03

  • WESTON, John Pix

  • Director - Resigned
  • Appointed: 2005-10-19
  • Resigned: 2007-10-30

  • WHELAN, John

  • Director - Resigned
  • Appointed: 2004-02-13
  • Resigned: 2005-04-27

  • WHISTON, Timothy Andrew

  • Director - Resigned
  • Appointed: 2000-04-14
  • Resigned: 2006-06-14

  • WHITE, Geoffrey Charles

  • Director - Resigned
  • Appointed: 2000-05-19
  • Resigned: 2007-10-30

  • WILSON, Craig Alaister

  • Director - Resigned
  • Appointed: 2016-06-16
  • Resigned: 2017-01-23

  • WILSON, Greame Scott

  • Director - Resigned
  • Appointed: 2001-07-16
  • Resigned: 2002-07-05

  • WILSON, Nicholas Anthony

  • Director - Resigned
  • Appointed: 2017-04-10
  • Resigned: 2018-03-31

  • WOODBRIDGE, Mark Gavin

  • Director - Resigned
  • Appointed: 2003-12-23
  • Resigned: 2004-10-07

  • WOODFINE, Michael Charles

  • Secretary - Active
  • Appointed: 2013-11-15

  • CRYNE, Patrick

  • Secretary - Resigned
  • Appointed: 1999-05-28
  • Resigned: 2000-04-14

  • EDELMAN, Howard Todd

  • Secretary - Resigned
  • Appointed: 2007-10-30
  • Resigned: 2011-08-01

  • GRAY, David William Hart

  • Secretary - Resigned
  • Appointed: 2013-03-31
  • Resigned: 2013-11-15

  • HILL, Teifion Mark

  • Secretary - Resigned
  • Appointed: 2004-08-18
  • Resigned: 2007-10-30

  • PINSENT MASONS SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 1999-02-22
  • Resigned: 1999-05-28

  • WHISTON, Timothy Andrew

  • Secretary - Resigned
  • Appointed: 2000-04-14
  • Resigned: 2004-08-18

  • WILSON, Gareth Antony

  • Secretary - Resigned
  • Appointed: 2011-08-01
  • Resigned: 2013-03-31
  • UK

    INSTITUTE OF WELSH AFFAIRS

  • 02151006
  • LIVE
  • Date Incorporated: 

  • BEECHER, Frances

  • Director - Resigned
  • Appointed: 2015-05-06
  • Resigned: 2023-05-18

  • COPUS, Alison Jane

  • Director - Active
  • Appointed: 2018-05-24

  • DARWIN, Bethan Sara

  • Director - Active
  • Appointed: 2019-05-23

  • FARHAT, Leena Sarah

  • Director - Active
  • Appointed: 2020-07-29

  • LIVINGSTON, Valerie Elizabeth

  • Director - Resigned
  • Appointed: 2018-05-24
  • Resigned: 2022-03-31

  • MAY-HILL, Sarah Jane

  • Director - Active
  • Appointed: 2020-07-29

  • MCALLISTER, Laura Jean, Professor

  • Director - Resigned
  • Appointed: 2009-12-08
  • Resigned: 2022-12-08

  • MOLYNEUX, Helen Clare

  • Director - Active
  • Appointed: 2014-03-18

  • MORGAN, Kevin John, Professor

  • Director - Active
  • Appointed: 2014-03-18

  • MORTLOCK PEARCE, Helen Francis

  • Director - Active
  • Appointed: 2016-12-16

  • PICKLES, Anthony

  • Director - Active
  • Appointed: 2018-05-24

  • THOMAS, Marc Lewis

  • Director - Active
  • Appointed: 2018-05-24

  • WILLIAMS, Shereen

  • Director - Active
  • Appointed: 2020-07-29

  • WRIDE, Alison Elizabeth Carole

  • Director - Resigned
  • Appointed: 2020-07-29
  • Resigned: 2023-10-31

  • ANDREWS, Leighton Russell

  • Director - Resigned
  • Appointed: 1998-10-23
  • Resigned: 2002-12-10

  • ARNOLD, Lynden Terry

  • Director - Resigned
  • Appointed: 
  • Resigned: 2008-01-08

  • BALSOM, Denis Frank, Dr

  • Director - Resigned
  • Appointed: 1999-06-18
  • Resigned: 2009-10-13

  • BOWEN, John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-11-14

  • BRISTOW, Gillian Irene, Dr

  • Director - Resigned
  • Appointed: 2005-03-15
  • Resigned: 2009-01-22

  • CAMPER, Susan Jane

  • Director - Resigned
  • Appointed: 1997-10-17
  • Resigned: 2002-03-22

  • CLARKE, David Guy

  • Director - Resigned
  • Appointed: 2000-12-01
  • Resigned: 2013-03-12

  • CLEMENT, Robert Marc

  • Director - Resigned
  • Appointed: 2001-05-25
  • Resigned: 2005-01-10

  • CLUBB, David Owain, Dr

  • Director - Resigned
  • Appointed: 2018-05-24
  • Resigned: 2020-12-11

  • DAVID, Rhys Alun

  • Director - Resigned
  • Appointed: 2007-09-23
  • Resigned: 2014-03-18

  • DAVIES, Geraint Talfan

  • Director - Resigned
  • Appointed: 
  • Resigned: 2014-03-18

  • DAVIES, Peter Roger

  • Director - Resigned
  • Appointed: 2006-06-27
  • Resigned: 2014-03-18

  • DRISCOLL, James Philip, Dr

  • Director - Resigned
  • Appointed: 2002-05-31
  • Resigned: 2007-09-25

  • EDGE, Geoffrey

  • Director - Resigned
  • Appointed: 2003-12-08
  • Resigned: 2007-01-31

  • EDWARDS, Graham Winston

  • Director - Resigned
  • Appointed: 2014-03-18
  • Resigned: 2014-09-21

  • ESSEX, Susan Linda

  • Director - Resigned
  • Appointed: 2007-12-11
  • Resigned: 2011-01-03

  • FISHER, Dudley Henry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-22

  • FOSTER, Joanne Marie

  • Director - Resigned
  • Appointed: 2014-03-18
  • Resigned: 2015-05-18

  • GRIFFITHS, Gareth Meredith

  • Director - Resigned
  • Appointed: 1995-01-27
  • Resigned: 1996-11-22

  • GRIFFITHS, Nigel George

  • Director - Resigned
  • Appointed: 2009-10-23
  • Resigned: 2021-03-19

  • HANCOCK, Robert James

  • Director - Resigned
  • Appointed: 1997-10-17
  • Resigned: 2000-04-28

  • HARRIS, Louise Margaret

  • Director - Resigned
  • Appointed: 2014-09-21
  • Resigned: 2016-02-23

  • HEAD, Philip John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-20

  • HOLTHAM, Gerald Hubert

  • Director - Resigned
  • Appointed: 2001-09-25
  • Resigned: 2020-12-11

  • HUGHES-DAVIES, Colin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-11-15

  • HUMPHREYS, Robert Owen

  • Director - Resigned
  • Appointed: 2007-12-11
  • Resigned: 2012-03-20

  • JAMES, David Keith Marlais

  • Director - Resigned
  • Appointed: 
  • Resigned: 2007-12-31

  • JOLLIFFE, Robert Hylton

  • Director - Resigned
  • Appointed: 2009-03-24
  • Resigned: 2010-12-16

  • JONES, Christopher Alun

  • Director - Resigned
  • Appointed: 2005-07-05
  • Resigned: 2009-10-13

  • JONES, Gareth Cyril, Dr

  • Director - Resigned
  • Appointed: 1993-09-23
  • Resigned: 2007-09-25

  • JONES, Merfyn, Professor

  • Director - Resigned
  • Appointed: 2009-12-08
  • Resigned: 2013-03-12

  • JONES-EVANS, Dylan, Professor

  • Director - Resigned
  • Appointed: 2000-12-01
  • Resigned: 2002-01-25

  • KROCH, Henry Justus

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-04-18

  • LEWIS, Robin William, Honourable

  • Director - Resigned
  • Appointed: 2002-03-22
  • Resigned: 2006-05-08

  • LEWIS, Roger Charles

  • Director - Resigned
  • Appointed: 2014-03-18
  • Resigned: 2017-05-10

  • LIGHTMAN, Ivor

  • Director - Resigned
  • Appointed: 1995-01-27
  • Resigned: 1998-10-23

  • MARKS, Ruth Selina

  • Director - Resigned
  • Appointed: 2005-07-05
  • Resigned: 2014-03-18

  • MATHIAS, Megan

  • Director - Resigned
  • Appointed: 2010-12-16
  • Resigned: 2013-03-12

  • MILLER, Auriol Jane Verona

  • Director - Resigned
  • Appointed: 2016-11-07
  • Resigned: 2018-05-04

  • O'MALLEY, Chris

  • Director - Resigned
  • Appointed: 2007-06-27
  • Resigned: 2013-03-12

  • PHILLIPS, Mervyn Hugh

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-11

  • PIFFARETTI, Eve Maria

  • Director - Resigned
  • Appointed: 2013-05-01
  • Resigned: 2015-10-14

  • REES, Teresa, Professor

  • Director - Resigned
  • Appointed: 
  • Resigned: 2009-10-13

  • ROBERTS, David Huw

  • Director - Resigned
  • Appointed: 1996-10-22
  • Resigned: 1997-10-24

  • ROBERTS, Huw

  • Director - Resigned
  • Appointed: 2009-06-23
  • Resigned: 2010-12-16

  • ROWLANDS, Gareth

  • Director - Resigned
  • Appointed: 1996-09-13
  • Resigned: 1999-06-01

  • RUDDLE, Nina

  • Director - Resigned
  • Appointed: 2018-05-24
  • Resigned: 2019-12-12

  • SADLER, Wendy Jane

  • Director - Resigned
  • Appointed: 2007-12-11
  • Resigned: 2014-05-06

  • SCOTT, Peter Douglas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-11

  • SPRATLING, Ian Peter

  • Director - Resigned
  • Appointed: 2000-01-24
  • Resigned: 2001-03-02

  • STEVENS, David Graham

  • Director - Resigned
  • Appointed: 2014-03-18
  • Resigned: 2018-12-06

  • THOMAS, Herbert Hugh

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-01-29

  • THOMAS, Huw Vaughan

  • Director - Resigned
  • Appointed: 1993-09-25
  • Resigned: 1996-07-30

  • THOMAS, Meirion

  • Director - Resigned
  • Appointed: 1996-10-22
  • Resigned: 2002-11-01

  • THOMAS, Roy John

  • Director - Resigned
  • Appointed: 1995-11-22
  • Resigned: 2002-05-31

  • TUCKER, John Vivian, Professr

  • Director - Resigned
  • Appointed: 2006-06-27
  • Resigned: 2014-03-18

  • TWAMLEY, Paul James

  • Director - Resigned
  • Appointed: 1997-02-07
  • Resigned: 2001-06-12

  • VALERIO, Paul Harold

  • Director - Resigned
  • Appointed: 2009-12-08
  • Resigned: 2014-03-18

  • WALTERS, Donald, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 2008-06-24

  • WATERSTONE, David George Stuart

  • Director - Resigned
  • Appointed: 2000-10-06
  • Resigned: 2005-07-05

  • WEBB, Adrian Leonard, Professor Sir

  • Director - Resigned
  • Appointed: 2008-06-24
  • Resigned: 2014-03-18

  • WIGLEY, Robert John

  • Director - Resigned
  • Appointed: 1993-09-23
  • Resigned: 2000-06-29

  • WILKINS, William Powell

  • Director - Resigned
  • Appointed: 1997-11-07
  • Resigned: 2001-11-23

  • WILLIAMS, Felicity Ann

  • Director - Resigned
  • Appointed: 2000-11-03
  • Resigned: 2008-06-24

  • WILLIAMS, Ruth, Dr

  • Director - Resigned
  • Appointed: 2005-03-15
  • Resigned: 2014-03-18

  • WOODWARD, Nonna Patricia

  • Director - Resigned
  • Appointed: 2002-01-25
  • Resigned: 2009-10-13

  • WYN JONES, Richard Gareth, Professor

  • Director - Resigned
  • Appointed: 1996-10-22
  • Resigned: 2001-06-12

  • EVANS, Samuel Richard

  • Director - Active
  • Appointed: 2023-05-18

  • HAYWOOD, Elizabeth Zaidee, Dr

  • Director - Active
  • Appointed: 2023-05-18

  • JOAKIM, Ben Gordon

  • Director - Active
  • Appointed: 2023-05-18

  • MCQUADE, Jessica

  • Director - Active
  • Appointed: 2023-05-18

  • ROBERTS, Kelly Marie

  • Director - Active
  • Appointed: 2023-05-18

  • MAY-HILL, Sarah Jane

  • Secretary - Active
  • Appointed: 2021-03-18

  • DAVIES, Kirsty Anne Myfanwy

  • Secretary - Resigned
  • Appointed: 2010-06-04
  • Resigned: 2014-03-18

  • JOHNSON, Margaret Clare Alban

  • Secretary - Resigned
  • Appointed: 2003-07-28
  • Resigned: 2010-06-04

  • KNIGHT, Laura Susan

  • Secretary - Resigned
  • Appointed: 2014-03-18
  • Resigned: 2021-01-22

  • THOMAS, Herbert Hugh

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2003-07-28
  • UK

    INTERNATIONAL NETWORK SERVICES LIMITED

  • 02075502
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2011-05-24

  • KEATING, Jonathan David

  • Director - Expired
  • Appointed: 2009-07-30

  • SYMMONS, Robert Alan

  • Director - Expired
  • Appointed: 2001-06-28

  • ABELA, Michael Anthony

  • Director - Resigned
  • Appointed: 1996-10-24
  • Resigned: 2001-06-28

  • BANKS, Jeffrey

  • Director - Resigned
  • Appointed: 1991-10-23
  • Resigned: 1993-10-28

  • BRINKMAN, Arndt Gerald

  • Director - Resigned
  • Appointed: 2007-11-30
  • Resigned: 2009-07-31

  • BUTLER, Katherine Elinor

  • Director - Resigned
  • Appointed: 1993-12-30
  • Resigned: 1998-05-29

  • CHRISTOU, Richard

  • Director - Resigned
  • Appointed: 1993-10-28
  • Resigned: 1993-12-30

  • DACE, David John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-30

  • FOX, Larry Allan

  • Director - Resigned
  • Appointed: 1993-12-30
  • Resigned: 1997-05-31

  • MARCHESE, Joseph Francis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-12-31

  • MATTHEWS, Roderick Alfred

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-10-23

  • MORGAN, Brian John

  • Director - Resigned
  • Appointed: 2002-03-05
  • Resigned: 2007-11-30

  • PELEN, Hugues Pierre Marie

  • Director - Resigned
  • Appointed: 1992-09-16
  • Resigned: 1994-07-13

  • POWELL, Roderick Hugh Evelyn

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-10-28

  • PREVIDI, Jean Louis

  • Director - Resigned
  • Appointed: 1993-12-30
  • Resigned: 1995-05-31

  • REECE, Brian

  • Director - Resigned
  • Appointed: 1993-10-28
  • Resigned: 1993-10-28

  • RODGER, Paul William

  • Director - Resigned
  • Appointed: 1993-12-30
  • Resigned: 1995-03-24

  • SIMMONS, Robert

  • Director - Resigned
  • Appointed: 1992-09-16
  • Resigned: 1996-05-31

  • TATE, Lionel Martin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-30

  • THORPE, John Peter

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-04-01

  • TODD, Thomas Keith

  • Director - Resigned
  • Appointed: 1993-10-28
  • Resigned: 1993-12-30

  • VENTURI, Giuliano

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-12-31

  • VERNEY, Laurent Francois Xavier

  • Director - Resigned
  • Appointed: 1999-04-01
  • Resigned: 2002-03-05

  • WIGGINS, Geoffrey

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-10-16

  • MITRE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1993-12-30
  • Resigned: 1999-12-10

  • MOONEY, Edmund

  • Secretary - Resigned
  • Appointed: 1999-12-10
  • Resigned: 2000-09-29

  • REEDER, Tracy

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-12-30

  • SCOTT, Roderick Frank

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1992-04-24
  • UK

    NEMO PERSONAL FINANCE LIMITED

  • 05188059
  • LIVE
  • Date Incorporated: 

  • DENMAN, Thomas

  • Director - Active
  • Appointed: 2018-01-18

  • MANSFIELD, Iain Alexander

  • Director - Active
  • Appointed: 2015-01-30

  • DAVIES, Langley John

  • Director - Resigned
  • Appointed: 2004-12-16
  • Resigned: 2012-06-29

  • GRIFFITHS, Peter Lloyd

  • Director - Resigned
  • Appointed: 2004-11-05
  • Resigned: 2012-10-01

  • HUGHES, Stephen James

  • Director - Resigned
  • Appointed: 2016-05-03
  • Resigned: 2018-09-25

  • JARMAN, Alan Watkin

  • Director - Resigned
  • Appointed: 2014-09-30
  • Resigned: 2016-02-29

  • JONES, Phillip Elfed

  • Director - Resigned
  • Appointed: 2004-11-05
  • Resigned: 2014-04-14

  • MACLEAN, Gordon

  • Director - Resigned
  • Appointed: 2012-03-23
  • Resigned: 2015-04-24

  • MANSFIELD, Ian

  • Director - Resigned
  • Appointed: 2015-01-30
  • Resigned: 2015-02-16

  • MARSHALL, Samuel Fell

  • Director - Resigned
  • Appointed: 2004-11-05
  • Resigned: 2013-07-25

  • MYCROFT, James Samuel

  • Director - Resigned
  • Appointed: 2015-01-30
  • Resigned: 2019-11-30

  • PRAED, Ian Stewart

  • Director - Resigned
  • Appointed: 2010-01-02
  • Resigned: 2013-11-15

  • RIGNEY, David James

  • Director - Resigned
  • Appointed: 2016-05-01
  • Resigned: 2018-01-01

  • THOMAS, William Guy

  • Director - Resigned
  • Appointed: 2004-11-05
  • Resigned: 2014-10-31

  • WARMAN, Haydn

  • Director - Resigned
  • Appointed: 2004-11-05
  • Resigned: 2010-03-17

  • YORSTON, Graeme Howes

  • Director - Resigned
  • Appointed: 2010-03-01
  • Resigned: 2017-03-03

  • EVERDIRECTOR LIMITED

  • Director - Resigned
  • Appointed: 2004-07-23
  • Resigned: 2004-11-05

  • SMITH, Anthony

  • Secretary - Active
  • Appointed: 2021-09-01

  • BORRILL, Michael

  • Secretary - Resigned
  • Appointed: 2005-03-16
  • Resigned: 2018-01-01

  • COOPER, Chloe

  • Secretary - Resigned
  • Appointed: 2018-01-01
  • Resigned: 2020-05-27

  • WARMAN, Haydn

  • Secretary - Resigned
  • Appointed: 2004-11-05
  • Resigned: 2005-03-16

  • EVERSECRETARY LIMITED

  • Secretary - Resigned
  • Appointed: 2004-07-23
  • Resigned: 2004-11-05
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