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guy rostron

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ROSTRON, Guy
Nationality: British
Address: WC1V 7PB, England

WELDCURE LIMITED
03609187
LIVE
Date Incorporated:

FLEXON, William (Bill)
Director - Resigned
Appointed: 2012-03-05
Resigned: 2019-09-30

LEHMAN, Mark Paul
Director - Resigned
Appointed: 2012-03-05
Resigned: 2023-03-23

RAPERPORT, Eileen Annabelle
Director - Resigned
Appointed: 2012-09-28
Resigned: 2019-09-30

AVERY, John Leonard
Director - Resigned
Appointed: 2004-04-22
Resigned: 2012-06-29

BRANNAN, Charles Scott
Director - Resigned
Appointed: 2012-01-13
Resigned: 2016-09-30

CARELESS, Robert Arthur
Director - Resigned
Appointed: 2004-04-22
Resigned: 2012-01-17

CLARK, Robin Hurst
Director - Resigned
Appointed: 2012-09-28
Resigned: 2014-11-30

DEELEY, James Richard
Director - Resigned
Appointed: 2006-11-20
Resigned: 2012-01-17

EILBECK, David Maurice
Director - Resigned
Appointed: 2001-07-01
Resigned: 2004-04-22

HOGLUND, Raymond C
Director - Resigned
Appointed: 1998-09-01
Resigned: 2001-08-29

PRYOR, Daniel Alexis
Director - Resigned
Appointed: 2012-03-28
Resigned: 2016-09-30

PUCKETT, Anne Lynne
Director - Resigned
Appointed: 2012-01-13
Resigned: 2016-09-30

ROBSON, Nigel Edward
Director - Resigned
Appointed: 1998-09-01
Resigned: 2001-06-30

SMITH, Nigel Watkin Roberts
Director - Resigned
Appointed: 1998-09-01
Resigned: 2001-08-31

STOCKWELL, Andrew James
Director - Resigned
Appointed: 2012-03-05
Resigned: 2013-03-31

VAN SCHOYCK, Howard
Director - Resigned
Appointed: 2001-09-03
Resigned: 2002-09-13

YAPP, Alison
Director - Resigned
Appointed: 2001-08-17
Resigned: 2006-01-27

MAWLAW CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 1998-08-04
Resigned: 1998-09-01

IRVINE, Alastair
Director - Resigned
Appointed: 2019-09-30
Resigned: 2023-03-23

EVANKO, Jillian Case
Director - Active
Appointed: 2023-03-23

HOTCHKISS, Herbert Garfield
Director - Active
Appointed: 2023-03-23

GILES, Nicholas David Martin
Secretary - Resigned
Appointed: 2006-01-27
Resigned: 2009-02-06

GOW, Morven
Secretary - Resigned
Appointed: 2009-02-06
Resigned: 2011-03-30

THWAITE, Peter Maguire
Secretary - Resigned
Appointed: 1998-09-01
Resigned: 2001-09-30

YAPP, Alison
Secretary - Resigned
Appointed: 2001-09-30
Resigned: 2006-01-27

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-08-04
Resigned: 1998-09-01

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2014-04-02
Resigned: 2017-03-30

COLFAX UK FINANCE LTD
07765511
LIVE
Date Incorporated:

FLEXON, William (Bill)
Director - Resigned
Appointed: 2012-03-06
Resigned: 2014-08-29

LEHMAN, Mark Paul
Director - Resigned
Appointed: 2012-03-06
Resigned: 2019-10-01

MORGAN, Dominic Albert Daniel
Director - Resigned
Appointed: 2015-05-07
Resigned: 2016-09-30

RAPERPORT, Eileen Annabelle
Director - Resigned
Appointed: 2012-09-28
Resigned: 2014-08-29

BRANDER, Ian Halliday
Director - Resigned
Appointed: 2012-03-05
Resigned: 2014-08-29

BRANNAN, Charles Scott
Director - Resigned
Appointed: 2011-09-07
Resigned: 2016-09-30

CLARK, Robin Hurst
Director - Resigned
Appointed: 2012-09-28
Resigned: 2014-11-30

KIEFABER, Clayton Huston
Director - Resigned
Appointed: 2011-09-07
Resigned: 2012-09-28

PRYOR, Daniel Alexis
Director - Resigned
Appointed: 2012-09-28
Resigned: 2014-08-29

PUCKETT, Anne Lynne
Director - Resigned
Appointed: 2011-09-07
Resigned: 2014-08-29

JOHNSON, Kevin
Director - Active
Appointed: 2021-08-20

JEWELL, Curtis Evan
Director - Active
Appointed: 2022-02-14

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2014-04-02
Resigned: 2017-03-30

H UK ENGINEERING LIMITED
SC291298
LIVE
Date Incorporated:

JEWELL, Curtis Evan
Director - Resigned
Appointed: 2019-10-17
Resigned: 2021-04-19

PRYOR, Daniel Alexis
Director - Resigned
Appointed: 2012-04-25
Resigned: 2022-04-04

BARRIE, Fionnuala Mary
Director - Resigned
Appointed: 2017-04-06
Resigned: 2019-10-17

BRANDER, Ian Halliday
Director - Resigned
Appointed: 2008-01-08
Resigned: 2019-10-17

BRANNAN, Charles Scott
Director - Resigned
Appointed: 2012-04-25
Resigned: 2016-09-01

BROWN, James
Director - Resigned
Appointed: 2005-11-14
Resigned: 2018-05-31

CLELAND, Robert John
Director - Resigned
Appointed: 2005-11-14
Resigned: 2011-08-11

FLEXON, William (Bill)
Director - Resigned
Appointed: 2012-04-25
Resigned: 2020-02-05

IRVINE, Alastair
Director - Resigned
Appointed: 2018-04-01
Resigned: 2019-10-17

LEHMAN, Mark Paul
Director - Resigned
Appointed: 2012-04-25
Resigned: 2019-10-17

MACLEAN, Fiona Margaret
Director - Resigned
Appointed: 2008-10-22
Resigned: 2012-01-20

MALONE, Donna
Director - Resigned
Appointed: 2008-10-22
Resigned: 2016-06-30

MILLAR, Gordon Neil
Director - Resigned
Appointed: 2005-12-08
Resigned: 2008-10-22

PUCKETT, Anne Lynne
Director - Resigned
Appointed: 2012-04-25
Resigned: 2019-02-12

STOCKWELL, Andrew James
Director - Resigned
Appointed: 2012-04-25
Resigned: 2013-03-31

WILSON, Robert Ross, Dr
Director - Resigned
Appointed: 2005-11-14
Resigned: 2007-03-13

ZABANEH, Elias
Director - Resigned
Appointed: 2011-08-11
Resigned: 2018-07-09

VINDEX LIMITED
Director - Resigned
Appointed: 2005-10-05
Resigned: 2005-11-14

VINDEX SERVICES LIMITED
Director - Resigned
Appointed: 2005-10-05
Resigned: 2005-11-14

HIX, Christopher Michael
Director - Resigned
Appointed: 2021-04-19
Resigned: 2022-02-14

JOHNSON, Kevin
Director - Active
Appointed: 2022-02-14

MACLEAN, Fiona Margaret
Secretary - Resigned
Appointed: 2005-11-14
Resigned: 2012-01-20

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2005-10-05
Resigned: 2005-11-14

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2014-08-01
Resigned: 2017-03-30

THE PHOENIX YACHT CLUB LIMITED
02888498
LIVE
Date Incorporated:

ASH, Richard Mark
Director - Active
Appointed: 2017-02-18

FIDLER, Michael Anthony
Director - Active
Appointed: 2020-02-29

GREENHAM, Steven John
Director - Resigned
Appointed: 2015-02-21
Resigned: 2017-02-18

LYNCH, Thomas Patrick
Director - Active
Appointed: 2020-02-29

ROBERTS, Deborah Ann
Director - Active
Appointed: 2016-02-20

SANKEY, Edward James
Director - Resigned
Appointed: 2019-02-16
Resigned: 2020-06-03

APPLETON, David Laurence
Director - Resigned
Appointed: 2003-10-06
Resigned: 2017-02-18

BANTING, Simon
Director - Resigned
Appointed: 2003-10-06
Resigned: 2006-02-25

BAWDEN, David Charles
Director - Resigned
Appointed: 1994-01-18
Resigned: 2000-03-10

BOWERMAN, Andrew Nicholas
Director - Resigned
Appointed: 1999-03-24
Resigned: 2005-02-26

BROOKES, David Alan
Director - Resigned
Appointed: 1998-02-26
Resigned: 2020-02-29

CARLESS, David Charles, Dr
Director - Resigned
Appointed: 2011-02-26
Resigned: 2013-02-16

CHARNOCK, David John
Director - Resigned
Appointed: 1994-01-18
Resigned: 1998-02-26

CHARRETT, Peter Francis William
Director - Resigned
Appointed: 1994-01-18
Resigned: 2000-03-10

CLARE, Peter Henry
Director - Resigned
Appointed: 2012-02-18
Resigned: 2014-02-22

CLARK, Ronald Goodwin
Director - Resigned
Appointed: 2000-03-10
Resigned: 2007-12-31

CLEARY, David Michael
Director - Resigned
Appointed: 2006-02-25
Resigned: 2008-12-31

CORNISH, Tinu
Director - Resigned
Appointed: 2017-02-18
Resigned: 2020-02-29

COUSINS, Robert John
Director - Resigned
Appointed: 2018-01-27
Resigned: 2019-02-16

DE BEER, Leonardus Gerardus Christianus Adrianus
Director - Resigned
Appointed: 2020-02-29
Resigned: 2020-04-27

ELDRED, Grant Richard
Director - Resigned
Appointed: 2000-03-10
Resigned: 2003-02-21

FOLKES, Keith Anderson
Director - Resigned
Appointed: 2011-02-26
Resigned: 2014-08-27

GILLAMS, Jonathan William Langford
Director - Resigned
Appointed: 1995-02-16
Resigned: 1999-03-24

GOFF, Robert William John
Director - Resigned
Appointed: 2004-02-27
Resigned: 2014-02-22

HALLIDAY, John Stuart
Director - Resigned
Appointed: 2010-01-01
Resigned: 2017-02-18

HANKEY, Judith
Director - Resigned
Appointed: 2016-02-20
Resigned: 2017-02-18

HARLAND, Robert Oliver
Director - Resigned
Appointed: 2005-02-26
Resigned: 2007-02-24

HIPGRAVE, Mark
Director - Resigned
Appointed: 2010-03-20
Resigned: 2013-02-16

HOMAN, Robert John
Director - Resigned
Appointed: 2015-02-21
Resigned: 2017-02-18

HOPE, Christopher Mark Gavin
Director - Resigned
Appointed: 2000-03-10
Resigned: 2003-11-16

HUGGETT, John William
Director - Resigned
Appointed: 2016-02-20
Resigned: 2017-02-18

KELLETT, Terry
Director - Resigned
Appointed: 2015-02-20
Resigned: 2016-02-20

KING, Sebastian
Director - Resigned
Appointed: 2010-02-20
Resigned: 2014-02-22

LA RUE, Diana Mary Macleod
Director - Resigned
Appointed: 2015-02-21
Resigned: 2017-02-18

LAING, Andrew Malcolm
Director - Resigned
Appointed: 1994-01-18
Resigned: 1996-02-16

LEWCOCK, Robert James
Director - Resigned
Appointed: 2017-02-18
Resigned: 2020-02-29

NICHOL, Mike
Director - Resigned
Appointed: 1994-09-08
Resigned: 1995-02-06

NICHOLLS, Trevor Napier
Director - Resigned
Appointed: 2016-02-20
Resigned: 2019-02-16

ROBINSON, Deborah Jane
Director - Resigned
Appointed: 2007-02-24
Resigned: 2009-12-31

STEPHENS VOORHORST, Lenie Helena Martina Johanna
Director - Resigned
Appointed: 2005-02-26
Resigned: 2018-01-27

SULMAN, Timothy John
Director - Resigned
Appointed: 2008-01-01
Resigned: 2011-02-26

SWANWICK, Matthew James
Director - Resigned
Appointed: 2001-02-23
Resigned: 2004-02-27

WELLS, Ian William
Director - Resigned
Appointed: 2008-03-01
Resigned: 2013-02-16

WILKINSON, Stuart Andrew
Director - Resigned
Appointed: 2003-10-06
Resigned: 2017-02-18

WRIGHT, Dugald Michael
Director - Resigned
Appointed: 1996-02-16
Resigned: 2000-03-10

PERKS, Stephen Noel
Director - Resigned
Appointed: 2014-02-21
Resigned: 2017-02-18

LANDON, Elena
Secretary - Resigned
Appointed: 2020-04-27
Resigned: 2020-06-06

BROOKES, David Alan
Secretary - Resigned
Appointed: 2019-10-18
Resigned: 2020-04-27

GILLAMS, Jonathan William Langford
Secretary - Resigned
Appointed: 1994-01-18
Resigned: 1995-02-16

HARLAND, Robert Oliver
Secretary - Resigned
Appointed: 2007-02-24
Resigned: 2017-09-30

LIDDY, John Philip
Secretary - Resigned
Appointed: 2017-09-30
Resigned: 2019-10-17

ROBINSON, Deborah Jane
Secretary - Resigned
Appointed: 2003-10-06
Resigned: 2007-02-24

WILKINSON, Stuart Andrew
Secretary - Resigned
Appointed: 1995-02-16
Resigned: 2003-10-06

GREENHAM, Steven John
Secretary - Resigned
Appointed: 2020-06-06
Resigned: 2021-02-22

HOBART PLACE INVESTMENTS LIMITED
SC133592
LIVE
Date Incorporated:

RAPERPORT, Eileen Annabelle
Director - Active
Appointed: 2012-09-28

ANDERSON, Alexander
Director - Resigned
Appointed: 1992-09-21
Resigned: 1993-07-31

AVERY, John Leonard
Director - Resigned
Appointed: 2002-10-01
Resigned: 2012-06-29

BRANNAN, Charles Scott
Director - Resigned
Appointed: 2011-01-13
Resigned: 2011-01-13

CARELESS, Robert Arthur
Director - Resigned
Appointed: 2004-04-22
Resigned: 2012-01-13

CLARK, Robin Hurst
Director - Resigned
Appointed: 2012-09-28
Resigned: 2014-11-30

DEELEY, James Richard
Director - Resigned
Appointed: 2008-01-09
Resigned: 2012-01-13

EILBECK, David Maurice
Director - Resigned
Appointed: 2002-10-01
Resigned: 2004-04-22

FLEXON, William (Bill)
Director - Resigned
Appointed: 2012-03-28
Resigned: 2020-02-05

FRASER, Ian Cumming
Director - Resigned
Appointed: 1995-03-08
Resigned: 1998-02-28

GLASSCOCK, Malcolm John
Director - Resigned
Appointed: 1998-02-28
Resigned: 2002-10-01

HERBERT, Jeffrey William
Director - Resigned
Appointed: 1992-09-21
Resigned: 1995-03-08

HOUSEGO, Frederick Donald Fordyce
Director - Resigned
Appointed: 1992-09-21
Resigned: 1995-03-08

HUNT, Robert Frederick, Sir
Director - Resigned
Appointed: 1992-09-22
Resigned: 1995-03-08

LEHMAN, Mark Paul
Director - Resigned
Appointed: 2012-03-28
Resigned: 2019-10-01

MACLAUCHLAN, Alasdair Boyd
Director - Resigned
Appointed: 1992-09-21
Resigned: 1995-03-08

MENZIES, John Ian
Director - Resigned
Appointed: 1994-11-02
Resigned: 1995-03-08

PARKER, Charles Herbert
Director - Resigned
Appointed: 1992-09-21
Resigned: 1995-03-08

PRYOR, Daniel Alexis
Director - Resigned
Appointed: 2012-03-28
Resigned: 2016-09-30

PUCKETT, Anne Lynne
Director - Resigned
Appointed: 2012-01-13
Resigned: 2016-09-30

ROBSON, Nigel Edward
Director - Resigned
Appointed: 1992-09-21
Resigned: 1995-03-08

THWAITE, Peter Maguire
Director - Resigned
Appointed: 1995-03-08
Resigned: 2001-09-30

UNDERHILL, Kenneth Norman
Director - Resigned
Appointed: 1992-09-22
Resigned: 1993-09-30

WOOD, Malcolm James
Director - Resigned
Appointed: 1991-08-23
Resigned: 1991-09-21

YAPP, Alison
Director - Resigned
Appointed: 2001-10-01
Resigned: 2006-01-27

ANDERSON, Alexander
Secretary - Resigned
Appointed: 1992-09-21
Resigned: 1993-07-31

GILES, Nicholas David Martin
Secretary - Resigned
Appointed: 2006-01-27
Resigned: 2009-02-06

GOW, Morven
Secretary - Resigned
Appointed: 2009-02-06
Resigned: 2011-03-30

HOUSEGO, Frederick Donald Fordyce
Secretary - Resigned
Appointed: 1993-07-31
Resigned: 1995-03-08

THWAITE, Peter Maguire
Secretary - Resigned
Appointed: 1995-03-08
Resigned: 2001-09-30

YAPP, Alison
Secretary - Resigned
Appointed: 2001-10-01
Resigned: 2006-01-27

BURNESS SOLICITORS
Secretary - Resigned
Appointed: 1991-08-23
Resigned: 1992-09-21

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2014-09-08
Resigned: 2017-03-30

CAST LIMITED
02391989
LIVE
Date Incorporated:

HIX, Christopher Michael
Director - Resigned
Appointed: 2016-09-30
Resigned: 2022-02-14

PRYOR, Daniel Alexis
Director - Resigned
Appointed: 2012-03-28
Resigned: 2022-02-14

RAPERPORT, Eileen Annabelle
Director - Active
Appointed: 2012-09-28

AVERY, John Leonard
Director - Resigned
Appointed: 2004-04-22
Resigned: 2012-06-29

BRANNAN, Charles Scott
Director - Resigned
Appointed: 2012-01-17
Resigned: 2016-09-30

CARELESS, Robert Arthur
Director - Resigned
Appointed: 2004-04-22
Resigned: 2012-01-17

CLARK, Robin Hurst
Director - Resigned
Appointed: 2012-06-28
Resigned: 2014-11-30

DEELEY, James Richard
Director - Resigned
Appointed: 2006-11-20
Resigned: 2012-01-13

EILBECK, David Maurice
Director - Resigned
Appointed: 2001-07-01
Resigned: 2004-04-22

FLEXON, William (Bill)
Director - Resigned
Appointed: 2012-03-28
Resigned: 2020-02-05

FOSTER, Michael George
Director - Resigned
Appointed: 2007-12-12
Resigned: 2010-06-25

FUCHS, Peter Ernest Kay
Director - Resigned
Appointed:
Resigned: 1992-11-30

HOPE TERRY, Geoffrey
Director - Resigned
Appointed:
Resigned: 1992-11-30

LEHMAN, Mark Paul
Director - Resigned
Appointed: 2012-03-28
Resigned: 2019-10-01

MCINTYRE, Sarah Elizabeth
Director - Resigned
Appointed: 2017-10-19
Resigned: 2019-06-21

MORGAN, Dominic Albert Daniel
Director - Resigned
Appointed: 2016-09-30
Resigned: 2017-10-19

PARKER, Charles Herbert
Director - Resigned
Appointed: 1992-11-16
Resigned: 1996-12-31

PUCKETT, Anne Lynne
Director - Resigned
Appointed: 2012-01-17
Resigned: 2019-02-12

ROBSON, Nigel Edward
Director - Resigned
Appointed: 1992-11-16
Resigned: 2001-06-30

STOCKWELL, Andrew James
Director - Resigned
Appointed: 2007-12-12
Resigned: 2010-06-25

THWAITE, Peter Maguire
Director - Resigned
Appointed: 1997-01-01
Resigned: 2001-09-30

YAPP, Alison
Director - Resigned
Appointed: 2001-10-01
Resigned: 2006-01-27

JEWELL, Curtis Evan
Director - Active
Appointed: 2022-02-14

JOHNSON, Kevin
Director - Active
Appointed: 2022-02-14

HOPE TERRY, Geoffrey
Secretary - Resigned
Appointed:
Resigned: 1994-06-05

CHARTER CENTRAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1992-11-16
Resigned: 2014-03-31

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2014-04-02
Resigned: 2017-03-30

EXELVIA INVESTMENTS LIMITED
01354826
LIVE
Date Incorporated:

PRYOR, Daniel Alexis
Director - Resigned
Appointed: 2012-03-28
Resigned: 2016-09-30

RAPERPORT, Eileen Annabelle
Director - Resigned
Appointed: 2012-09-28
Resigned: 2021-04-19

AVERY, John Leonard
Director - Resigned
Appointed: 2002-12-20
Resigned: 2012-06-29

BRANNAN, Charles Scott
Director - Resigned
Appointed: 2012-01-17
Resigned: 2016-09-30

CARELESS, Robert Arthur
Director - Resigned
Appointed: 2005-11-07
Resigned: 2012-01-17

CLARK, Robin Hurst
Director - Resigned
Appointed: 2012-09-28
Resigned: 2014-11-30

FLEXON, William (Bill)
Director - Resigned
Appointed: 2012-03-05
Resigned: 2020-02-05

FOSTER, Michael George
Director - Resigned
Appointed: 2007-12-12
Resigned: 2010-06-25

GLASSCOCK, Malcolm John
Director - Resigned
Appointed: 1993-02-09
Resigned: 2002-12-21

KETTEL, John Barry
Director - Resigned
Appointed:
Resigned: 1993-02-09

LEHMAN, Mark Paul
Director - Resigned
Appointed: 2012-03-05
Resigned: 2019-10-01

PUCKETT, Anne Lynne
Director - Resigned
Appointed: 2012-01-17
Resigned: 2016-09-30

STOCKWELL, Andrew James
Director - Resigned
Appointed: 2006-01-27
Resigned: 2012-03-05

THWAITE, Peter Maguire
Director - Resigned
Appointed:
Resigned: 2001-09-30

YAPP, Alison
Director - Resigned
Appointed: 2001-10-01
Resigned: 2006-01-27

JOHNSON, Kevin
Director - Active
Appointed: 2021-04-19

JEWELL, Curtis Evan
Director - Active
Appointed: 2022-02-14

CHARTER CENTRAL SERVICES LIMITED
Secretary - Resigned
Appointed:
Resigned: 2014-03-31

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2014-04-02
Resigned: 2017-03-30

CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE)
00084511
LIVE
Date Incorporated:

PRYOR, Daniel Alexis
Director - Resigned
Appointed: 2012-03-28
Resigned: 2016-09-30

RAPERPORT, Eileen Annabelle
Director - Active
Appointed: 2012-09-28

AVERY, John Leonard
Director - Resigned
Appointed: 2002-12-20
Resigned: 2012-06-29

BRANNAN, Charles Scott
Director - Resigned
Appointed: 2012-01-17
Resigned: 2016-09-30

CARELESS, Robert Arthur
Director - Resigned
Appointed: 2006-01-27
Resigned: 2012-01-17

CLARK, Robin Hurst
Director - Resigned
Appointed: 2012-09-28
Resigned: 2014-11-30

DEELEY, James Richard
Director - Resigned
Appointed: 2008-01-09
Resigned: 2012-01-17

FLEXON, William (Bill)
Director - Resigned
Appointed: 2012-03-28
Resigned: 2020-02-05

GLASSCOCK, Malcolm John
Director - Resigned
Appointed: 1993-02-09
Resigned: 2002-12-21

KETTEL, John Barry
Director - Resigned
Appointed:
Resigned: 1993-02-09

LEHMAN, Mark Paul
Director - Resigned
Appointed: 2012-03-28
Resigned: 2019-10-01

PUCKETT, Anne Lynne
Director - Resigned
Appointed: 2012-01-17
Resigned: 2016-09-30

STOCKWELL, Andrew James
Director - Resigned
Appointed: 2012-04-25
Resigned: 2013-03-31

THWAITE, Peter Maguire
Director - Resigned
Appointed:
Resigned: 2001-09-30

YAPP, Alison
Director - Resigned
Appointed: 2001-10-01
Resigned: 2006-01-27

GILES, Nicholas David Martin
Secretary - Resigned
Appointed: 2008-01-09
Resigned: 2009-02-06

GOW, Morven
Secretary - Resigned
Appointed: 2009-02-06
Resigned: 2011-03-30

CHARTER CENTRAL SERVICES LIMITED
Secretary - Resigned
Appointed:
Resigned: 2008-01-09

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2014-04-02
Resigned: 2017-03-30

MEDIAFIELD LIMITED
01806229
LIVE
Date Incorporated:

HEGARTY, Esther Elizabeth
Director - Active
Appointed: 2011-06-08

PAWLEY, Steven Peter
Director - Resigned
Appointed: 2014-07-08
Resigned: 2020-12-03

STOPPANI, Jennyfer Anne
Director - Active
Appointed: 2010-05-06

ABDU, Mohamed Wafik, Doctor
Director - Resigned
Appointed: 1998-05-27
Resigned: 2003-06-01

CHANDLER, Jean Elizabeth
Director - Resigned
Appointed: 1992-10-04
Resigned: 2012-03-15

EL RAFAEY, Shariff Wafik
Director - Resigned
Appointed: 2003-07-08
Resigned: 2010-05-06

GILBERT, Rodney James
Director - Resigned
Appointed:
Resigned: 2002-06-28

HADJITOFI, Andrew
Director - Resigned
Appointed:
Resigned: 1998-04-01

SELWAY, Susan Elizabeth
Director - Resigned
Appointed:
Resigned: 1997-06-17

WHINNEY, Simon Dennis
Director - Resigned
Appointed: 2006-11-21
Resigned: 2016-07-04

GRACE MILLER & CO LTD
Secretary - Active
Appointed: 2016-06-01

KINLEIGH LIMITED
Secretary - Resigned
Appointed:
Resigned: 2016-06-01

CENTRAL MINING FINANCE LIMITED
00579555
LIVE
Date Incorporated:

PRYOR, Daniel Alexis
Director - Resigned
Appointed: 2012-03-28
Resigned: 2016-06-24

AVERY, John Leonard
Director - Resigned
Appointed: 2004-04-22
Resigned: 2012-06-29

BRANNAN, Charles Scott
Director - Resigned
Appointed: 2012-01-17
Resigned: 2016-06-24

CARELESS, Robert Arthur
Director - Resigned
Appointed: 2004-04-22
Resigned: 2012-01-17

CLARK, Robin Hurst
Director - Resigned
Appointed: 2012-09-28
Resigned: 2014-11-30

EILBECK, David Maurice
Director - Resigned
Appointed: 2001-06-27
Resigned: 2004-04-22

FLEXON, William (Bill)
Director - Resigned
Appointed: 2012-03-05
Resigned: 2020-02-05

FOSTER, Michael George
Director - Resigned
Appointed: 2007-12-12
Resigned: 2010-06-25

HERBERT, Jeffrey William
Director - Resigned
Appointed: 1997-01-01
Resigned: 2001-04-25

LEHMAN, Mark Paul
Director - Resigned
Appointed: 2012-03-05
Resigned: 2019-10-01

PARKER, Charles Herbert
Director - Resigned
Appointed:
Resigned: 1996-12-31

PUCKETT, Anne Lynne
Director - Resigned
Appointed: 2012-01-17
Resigned: 2016-07-24

RAPERPORT, Eileen Annabelle
Director - Resigned
Appointed: 2012-09-28
Resigned: 2016-06-24

ROBSON, Nigel Edward
Director - Resigned
Appointed:
Resigned: 2001-06-30

SMITH, Nigel Watkin Roberts
Director - Resigned
Appointed: 1998-10-01
Resigned: 2001-08-31

STOCKWELL, Andrew James
Director - Resigned
Appointed: 2007-12-12
Resigned: 2010-06-25

THWAITE, Peter Maguire
Director - Resigned
Appointed:
Resigned: 2001-09-30

YAPP, Alison
Director - Resigned
Appointed: 2001-10-01
Resigned: 2006-01-27

JEWELL, Curtis Evan
Director - Active
Appointed: 2022-02-14

JOHNSON, Kevin
Director - Active
Appointed: 2022-02-14

GILES, Nicholas David Martin
Secretary - Resigned
Appointed: 2008-01-09
Resigned: 2009-02-06

GOW, Morven
Secretary - Resigned
Appointed: 2009-02-06
Resigned: 2011-03-30

CHARTER CENTRAL SERVICES LIMITED
Secretary - Resigned
Appointed:
Resigned: 2008-01-09

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2014-04-02
Resigned: 2017-03-30

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