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ivaylo kolev

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KOLEV, Ivaylo
Address: W1S 1FS, United Kingdom

APOLLO MANAGEMENT INTERNATIONAL LLP
OC316197
LIVE
Date Incorporated:

DAVID ABRAMS
Member - Active
Appointed: 2009-12-01

RALF ACKERMANN
Member - Resigned
Appointed: 2012-12-05
Resigned: 2017-07-13

AMI (HOLDINGS) LLC
Member - Active
Appointed: 2007-04-16

APOLLO MANAGEMENT (UK) VI, LLC
Member - Active
Appointed: 2005-12-21

SKARDON BAKER
Member - Resigned
Appointed: 2012-12-01
Resigned: 2017-12-15

MARK JOHN SELWYN BEITH
Member - Active
Appointed: 2012-04-06

JEPPE GREGERSEN
Member - Resigned
Appointed: 2012-12-01
Resigned: 2016-12-31

MR ALEX HUMPHREYS
Member - Active
Appointed: 2012-03-01

SACHIN NAGINDAS KHAJURIA
Member - Resigned
Appointed: 2010-04-01
Resigned: 2017-03-31

FREDERICK NESSIM KHEDOURI
Member - Resigned
Appointed: 2010-09-01
Resigned: 2017-12-15

GERNOT LOHR
Member - Active
Appointed: 2012-03-01

STEVE MCELWAIN
Member - Resigned
Appointed: 2012-12-01
Resigned: 2017-12-15

TYLER MINGST
Member - Resigned
Appointed: 2009-12-01
Resigned: 2013-06-30

FABRICE NOTTIN
Member - Active
Appointed: 2011-11-01

ROGER GERARD ORF
Member - Active
Appointed: 2010-11-15

SANJAY HIRALAL PATEL
Member - Active
Appointed: 2010-03-01

ROBERT RUBERTON
Member - Resigned
Appointed: 2012-12-01
Resigned: 2016-08-01

ANDRES RUBIO
Member - Resigned
Appointed: 2012-04-02
Resigned: 2017-12-15

DAVID BILLINGS
Member - Resigned
Appointed: 2005-11-15
Resigned: 2005-12-21

VIRGINIA LEA DARROW
Member - Resigned
Appointed: 2009-12-01
Resigned: 2010-07-25

SIMON THOMAS
Member - Resigned
Appointed: 2005-11-15
Resigned: 2005-12-21

MARK EDWARD THOMPSON
Member - Resigned
Appointed: 2008-05-19
Resigned: 2010-07-12

GARETH NICHOLAS TURNER
Member - Resigned
Appointed: 2005-12-21
Resigned: 2012-07-31

ALEX WALLACE HUMPHREYS
Member - Active
Appointed: 2012-03-01

GERNOT WILHELM FRIEDRICH LOHR
Member - Active
Appointed: 2012-03-01

ROBERT SEMINARA
Member - Active
Appointed: 2013-01-06

THERON LANCE TOLER
Member - Resigned
Appointed: 2013-06-04
Resigned: 2015-05-08

MARK JOHN SELWYN BEITH
Member - Resigned
Appointed: 2012-04-06
Resigned: 2013-12-01

CHRISTOPHER PATRICK EDWARD BUCHANAN
Member - Active
Appointed: 2017-08-01

SHAUN ANTHONY COLLINS
Member - Active
Appointed: 2016-05-01

KEVIN EDWARD CROWE JR
Member - Active
Appointed: 2017-04-18

PHILIP PATRICK CUFF
Member - Active
Appointed: 2017-09-01

DOMINIC MATTHEW FRY
Member - Active
Appointed: 2017-06-01

JAMES KIM
Member - Active
Appointed: 2017-09-01

IVAYLO KOLEV
Member - Resigned
Appointed: 2014-01-01
Resigned: 2017-12-15

MALTE FREDERICK NESKE
Member - Resigned
Appointed: 2014-01-01
Resigned: 2017-12-15

SANJAY HIRALAL PATEL
Member - Active
Appointed: 2010-03-01

MICHELE RABA
Member - Active
Appointed: 2017-05-01

DAVID ABRAMS
Member - Resigned
Appointed: 2009-12-01
Resigned: 2014-12-31

JONATHAN LOUIS PERL
Member - Resigned
Appointed: 2014-01-01
Resigned: 2014-12-19

BHAVIN PATEL
Member - Active
Appointed: 2018-03-14

ROGER GERARD ORF
Member - Resigned
Appointed: 2010-11-15
Resigned: 2017-12-15

AMI (HOLDINGS) LLC
Member - Resigned
Appointed: 2007-04-16
Resigned: 2023-12-28

APOLLO MANAGEMENT (UK) VI, LLC
Member - Active
Appointed: 2005-12-21

BUCHANAN, Christopher Patrick Edward
Member - Resigned
Appointed: 2017-08-01
Resigned: 2019-12-31

COLLINS, Shaun Anthony
Member - Active
Appointed: 2016-05-01

CROWE JR, Kevin Edward
Member - Active
Appointed: 2017-04-18

CUFF, Philip Patrick
Member - Active
Appointed: 2017-09-01

FRY, Dominic Matthew
Member - Resigned
Appointed: 2017-06-01
Resigned: 2020-03-31

HUMPHREYS, Alex Wallace
Member - Active
Appointed: 2012-03-01

KIM, James
Member - Resigned
Appointed: 2017-09-01
Resigned: 2021-12-01

LOHR, Gernot Wilhelm Friedrich
Member - Resigned
Appointed: 2012-03-01
Resigned: 2023-03-31

NOTTIN, Fabrice
Member - Active
Appointed: 2011-11-01

PATEL, Bhavin
Member - Active
Appointed: 2018-03-14

RABA, Michele
Member - Active
Appointed: 2017-05-01

SEMINARA, Robert
Member - Resigned
Appointed: 2013-01-06
Resigned: 2013-01-06

ABRAMS, David
Member - Resigned
Appointed: 2009-12-01
Resigned: 2014-12-31

ACKERMANN, Ralf
Member - Resigned
Appointed: 2012-12-05
Resigned: 2017-07-13

BEITH, Mark John Selwyn
Member - Resigned
Appointed: 2012-04-06
Resigned: 2013-12-01

BILLINGS, David
Member - Resigned
Appointed: 2005-11-15
Resigned: 2005-12-21

DARROW, Virginia Lea
Member - Resigned
Appointed: 2009-12-01
Resigned: 2010-07-25

GREGERSEN, Jeppe
Member - Resigned
Appointed: 2012-12-01
Resigned: 2016-12-31

KHAJURIA, Sachin Nagindas, Mr.
Member - Resigned
Appointed: 2010-04-01
Resigned: 2017-03-31

MINGST, Tyler
Member - Resigned
Appointed: 2009-12-01
Resigned: 2013-06-30

PERL, Jonathan Louis, Mr.
Member - Resigned
Appointed: 2014-01-01
Resigned: 2014-12-19

RUBERTON, Robert
Member - Resigned
Appointed: 2012-12-01
Resigned: 2016-08-01

THOMAS, Simon
Member - Resigned
Appointed: 2005-11-15
Resigned: 2005-12-21

THOMPSON, Mark Edward
Member - Resigned
Appointed: 2008-05-19
Resigned: 2010-07-12

TOLER, Theron Lance
Member - Resigned
Appointed: 2013-06-04
Resigned: 2015-05-08

TURNER, Gareth Nicholas
Member - Resigned
Appointed: 2005-12-21
Resigned: 2012-07-31

BAKER, Skardon
Member - Resigned
Appointed: 2012-12-01
Resigned: 2017-12-15

KHEDOURI, Frederick Nessim
Member - Resigned
Appointed: 2010-09-01
Resigned: 2017-12-15

MCELWAIN, Steve
Member - Resigned
Appointed: 2012-12-01
Resigned: 2017-12-15

NESKE, Malte Frederick, Mr.
Member - Resigned
Appointed: 2014-01-01
Resigned: 2017-12-15

ORF, Roger Gerard
Member - Resigned
Appointed: 2010-11-15
Resigned: 2017-12-15

PATEL, Sanjay Hiralal
Member - Resigned
Appointed: 2010-03-01
Resigned: 2018-10-08

RUBIO, Andres
Member - Resigned
Appointed: 2012-04-02
Resigned: 2017-12-15

KARPUKHINA, Seda Yalcinkaya
Member - Active
Appointed: 2019-11-26

NOTTIN, Fabrice Aurelien
Member - Resigned
Appointed: 2011-11-01
Resigned: 2020-12-31

HOEK, Alex Van
Member - Active
Appointed: 2021-05-22

PETRIE, Adam James
Member - Active
Appointed: 2022-08-15

GREUTER, Philip Charles
Member - Active
Appointed: 2023-04-06

SCARICO, Claudia
Member - Active
Appointed: 2023-04-06

SEMINARA, Robert
Member - Active
Appointed: 2013-01-06

SAYERS, Jeffrey Edward
Member - Active
Appointed: 2023-08-01

BUCHANAN, Christopher
Member - Active
Appointed: 2023-10-01

ELGOHARY, Waleed
Member - Active
Appointed: 2023-09-04

JEGADEESH, Rajesh
Member - Active
Appointed: 2024-01-01

SAFFER, Michael
Member - Active
Appointed: 2024-01-01

APOLLO INTERNATIONAL MANAGEMENT HOLDINGS, LLC
Member - Active
Appointed: 2023-12-28

HARWOOD, Christopher
Member - Active
Appointed: 2024-02-01

CLARK, Rupert
Member - Active
Appointed: 2024-04-06

CORTES, Jesus Rio
Member - Active
Appointed: 2024-04-06

EPPLEY, Benjamin
Member - Active
Appointed: 2024-04-06

KELLY, Alan James
Member - Active
Appointed: 2024-04-06

LEACH, Tristram
Member - Active
Appointed: 2024-04-06

MAPONDERA, Leslie
Member - Active
Appointed: 2024-04-06

NORTON, Thomas
Member - Active
Appointed: 2024-04-06

SEEKINGS, Harry Edward Charles
Member - Active
Appointed: 2024-03-11

STENSON, Daniel
Member - Active
Appointed: 2024-04-06

TSITOURA, Natalia
Member - Active
Appointed: 2024-04-06

VANEK, James
Member - Active
Appointed: 2024-04-06

RIBBON BIDCO LIMITED
09861551
LIVE
Date Incorporated:

BEVERIDGE, David Mark Andrew
Director - Resigned
Appointed: 2018-09-14
Resigned: 2020-06-19

EFRATI, Gideon
Director - Resigned
Appointed: 2018-04-04
Resigned: 2019-07-08

TEASDALE, Simon Michael
Director - Active
Appointed: 2015-12-17

BAKER, Skardon Francis
Director - Resigned
Appointed: 2015-11-06
Resigned: 2015-12-17

COLLINS, Shaun
Director - Resigned
Appointed: 2015-12-17
Resigned: 2018-04-04

LOYNES, Paul
Director - Resigned
Appointed: 2015-11-06
Resigned: 2015-12-17

MABRY, Patrick Thomas
Director - Resigned
Appointed: 2015-12-17
Resigned: 2018-04-04

ROBINSON, Justin Bruce
Director - Resigned
Appointed: 2015-12-17
Resigned: 2018-09-14

KASSIANOS, Eleftherios
Director - Active
Appointed: 2020-06-19

HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-12-17
Resigned: 2021-03-24

LOYNES, Paul
Secretary - Resigned
Appointed: 2015-11-06
Resigned: 2016-01-08

SOORIAH, Ramsamy
Secretary - Active
Appointed: 2021-03-24

GP HOTEL FORUM PROPCO LIMITED
00483582
LIVE
Date Incorporated:

KOW, Jason Hann Jeic
Director - Resigned
Appointed: 2020-10-23
Resigned: 2021-12-23

THIESSEN, Jueane
Director - Resigned
Appointed: 2015-12-01
Resigned: 2021-12-23

ARASI, Thomas
Director - Resigned
Appointed: 1998-03-26
Resigned: 1999-05-14

BAKER, Skardon Francis
Director - Resigned
Appointed: 2015-12-01
Resigned: 2015-12-01

BARTLE, Warren William
Director - Resigned
Appointed: 1995-05-18
Resigned: 1995-03-20

CAIRNS, Michael Anthony
Director - Resigned
Appointed:
Resigned: 1993-06-30

COWIE, Graham Michael
Director - Resigned
Appointed: 1999-05-14
Resigned: 2003-04-14

CROSTON, Francis John
Director - Resigned
Appointed: 1999-07-12
Resigned: 2003-04-14

EKAS, Petra Cecilia Maria
Director - Resigned
Appointed: 2009-10-06
Resigned: 2015-12-01

FISH, Andrew John
Director - Resigned
Appointed: 2005-05-24
Resigned: 2005-08-23

GLANVILLE, Charles Dixon
Director - Resigned
Appointed: 1999-05-14
Resigned: 2003-10-06

HAARMANN, Hans
Director - Resigned
Appointed: 1997-12-19
Resigned: 1999-06-30

HOSONO, Takaaki
Director - Resigned
Appointed: 1997-12-19
Resigned: 1998-03-26

LEITCH, Matthew John
Director - Resigned
Appointed: 2018-01-08
Resigned: 2018-08-16

LOYNES, Paul
Director - Resigned
Appointed: 2015-12-01
Resigned: 2015-12-01

MANDER, Christopher
Director - Resigned
Appointed: 1992-04-07
Resigned: 1995-03-20

MCCARTHY, John Patrick
Director - Resigned
Appointed: 2008-06-19
Resigned: 2009-02-26

MCEWAN, Allan Scott
Director - Resigned
Appointed: 2003-04-14
Resigned: 2005-05-24

MILLET, Jonathan James
Director - Resigned
Appointed: 2018-08-07
Resigned: 2020-10-23

NEWMAN, Mark
Director - Resigned
Appointed: 2005-05-24
Resigned: 2008-06-19

O'CONNELL, Patrick Sean
Director - Resigned
Appointed: 2016-12-19
Resigned: 2017-01-05

OLIVER, Thomas Rhoades
Director - Resigned
Appointed: 1998-03-26
Resigned: 1999-05-14

PRINCE, Ryan David
Director - Resigned
Appointed: 2005-05-24
Resigned: 2015-12-01

PUCCIARELLI, Albert
Director - Resigned
Appointed: 1995-03-20
Resigned: 1998-12-31

SLIMMING, Paul Richard
Director - Resigned
Appointed: 2016-09-30
Resigned: 2018-01-09

SPRINGETT, Catherine Mary
Director - Resigned
Appointed: 2003-04-14
Resigned: 2005-05-24

STOCKS, Nigel Peter
Director - Resigned
Appointed: 2003-10-06
Resigned: 2005-05-24

TRAVERS, Paul
Director - Resigned
Appointed: 1995-06-16
Resigned: 1997-12-19

VAN OOSTEROM, Sophie
Director - Resigned
Appointed: 2009-02-27
Resigned: 2009-10-06

WINTER, Richard Thomas
Director - Resigned
Appointed: 2003-04-14
Resigned: 2005-05-24

WONG-THOMAS, Joey
Director - Resigned
Appointed: 2015-12-01
Resigned: 2016-09-30

WRIGHT, John Martin
Director - Resigned
Appointed:
Resigned: 1992-04-07

LIU, Leonard Chuan Yuan
Director - Active
Appointed: 2022-03-18

ROEUN, Meardey
Director - Active
Appointed: 2022-03-18

ARAVINDAN, Periakaruppan
Director - Resigned
Appointed: 2021-12-23
Resigned: 2022-03-18

KOH, Wee Meng
Director - Resigned
Appointed: 2021-12-23
Resigned: 2022-03-18

THIESSEN, Jueane
Secretary - Resigned
Appointed: 2015-12-01
Resigned: 2021-12-23

BARR, Caroline Rowena
Secretary - Resigned
Appointed:
Resigned: 1999-03-01

BRIDGE, Michael John Noel
Secretary - Resigned
Appointed: 1999-05-14
Resigned: 2003-04-14

ENGMANN, Catherine
Secretary - Resigned
Appointed: 2003-08-28
Resigned: 2005-05-24

GLANVILLE, Charles Dixon
Secretary - Resigned
Appointed: 1997-02-03
Resigned: 2003-04-14

LOYNES, Paul
Secretary - Resigned
Appointed: 2015-12-01
Resigned: 2015-12-01

MEYER, Barbara Jean
Secretary - Resigned
Appointed:
Resigned: 1999-03-01

WILLIAMS, Alison
Secretary - Resigned
Appointed: 2003-04-14
Resigned: 2003-08-28

HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-01-31
Resigned: 2015-12-01

PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-05-24
Resigned: 2014-01-31

RIBBON ACQUISITION LIMITED
05385882
LIVE
Date Incorporated:

KASSIANOS, Eleftherios
Director - Active
Appointed: 2020-06-19

TEASDALE, Simon Michael
Director - Active
Appointed: 2015-12-17

BAKER, Skardon Francis
Director - Resigned
Appointed: 2015-12-01
Resigned: 2015-12-17

BEVERIDGE, David Mark Andrew
Director - Resigned
Appointed: 2018-09-14
Resigned: 2020-06-19

EFRATI, Gideon
Director - Resigned
Appointed: 2018-04-04
Resigned: 2019-07-08

EKAS, Petra Cecilia Maria
Director - Resigned
Appointed: 2009-03-24
Resigned: 2015-12-01

FISH, Andrew John
Director - Resigned
Appointed: 2005-03-08
Resigned: 2007-11-30

GRANT, Denise Clare
Director - Resigned
Appointed: 2008-05-28
Resigned: 2015-12-01

HILL, Nicholas Mark Lalor
Director - Resigned
Appointed: 2010-09-28
Resigned: 2015-12-01

KWOK, Wai Keong
Director - Resigned
Appointed: 2005-05-17
Resigned: 2008-07-01

LEMONNIER, Anne
Director - Resigned
Appointed: 2005-03-08
Resigned: 2009-03-24

LOYNES, Paul
Director - Resigned
Appointed: 2015-12-01
Resigned: 2015-12-17

MABRY, Patrick Thomas
Director - Resigned
Appointed: 2015-12-17
Resigned: 2018-04-04

MCCARTHY, John Patrick
Director - Resigned
Appointed: 2005-08-01
Resigned: 2009-02-26

MORRISH, Christopher David
Director - Resigned
Appointed: 2005-03-08
Resigned: 2015-12-01

NEWMAN, Mark
Director - Resigned
Appointed: 2005-03-08
Resigned: 2015-12-01

PRINCE, Jonas Jacob
Director - Resigned
Appointed: 2005-11-14
Resigned: 2015-12-01

PRINCE, Ryan David
Director - Resigned
Appointed: 2005-03-08
Resigned: 2015-12-01

ROBINSON, Justin Bruce
Director - Resigned
Appointed: 2015-12-17
Resigned: 2018-09-14

ROHNER, Mark Edward
Director - Resigned
Appointed: 2008-07-01
Resigned: 2010-09-28

TSOULIES, Mike
Director - Resigned
Appointed: 2013-06-21
Resigned: 2015-12-01

VAN OOSTEROM, Sophie
Director - Resigned
Appointed: 2009-02-27
Resigned: 2013-06-21

HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-01-31
Resigned: 2015-12-01

LOYNES, Paul
Secretary - Resigned
Appointed: 2015-12-01
Resigned: 2015-12-17

LRG HOLDINGS LIMITED
Secretary - Resigned
Appointed: 2005-03-08
Resigned: 2014-01-31

SOORIAH, Ramsamy
Secretary - Active
Appointed: 2021-03-24

RIBBON HOLDCO LIMITED
09861439
LIVE
Date Incorporated:

KASSIANOS, Eleftherios
Director - Active
Appointed: 2020-06-19

TEASDALE, Simon Michael
Director - Active
Appointed: 2015-12-17

BAKER, Skardon Francis
Director - Resigned
Appointed: 2015-11-06
Resigned: 2015-12-17

BEVERIDGE, David Mark Andrew
Director - Resigned
Appointed: 2018-09-14
Resigned: 2020-06-19

COLLINS, Shaun
Director - Resigned
Appointed: 2015-12-17
Resigned: 2018-04-04

EFRATI, Gideon
Director - Resigned
Appointed: 2018-04-04
Resigned: 2019-07-08

LOYNES, Paul
Director - Resigned
Appointed: 2015-11-06
Resigned: 2015-12-17

MABRY, Patrick Thomas
Director - Resigned
Appointed: 2015-12-17
Resigned: 2018-04-04

ROBINSON, Justin Bruce
Director - Resigned
Appointed: 2015-12-17
Resigned: 2018-09-14

HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-12-17
Resigned: 2021-03-24

LOYNES, Paul
Secretary - Resigned
Appointed: 2015-11-06
Resigned: 2015-12-17

SOORIAH, Ramsamy
Secretary - Active
Appointed: 2021-03-24

RIBBON MEZZCO LIMITED
09861481
LIVE
Date Incorporated:

KASSIANOS, Eleftherios
Director - Active
Appointed: 2020-06-19

TEASDALE, Simon Michael
Director - Active
Appointed: 2015-12-17

BAKER, Skardon Francis
Director - Resigned
Appointed: 2015-11-06
Resigned: 2015-12-17

BEVERIDGE, David Mark Andrew
Director - Resigned
Appointed: 2018-09-14
Resigned: 2020-06-19

COLLINS, Shaun
Director - Resigned
Appointed: 2015-12-17
Resigned: 2018-04-04

EFRATI, Gideon
Director - Resigned
Appointed: 2018-04-04
Resigned: 2019-07-08

LOYNES, Paul
Director - Resigned
Appointed: 2015-11-06
Resigned: 2015-12-17

MABRY, Patrick Thomas
Director - Resigned
Appointed: 2015-12-17
Resigned: 2018-04-04

ROBINSON, Justin Bruce
Director - Resigned
Appointed: 2015-12-17
Resigned: 2018-09-14

SOORIAH, Ramsamy
Secretary - Active
Appointed: 2021-03-24

LOYNES, Paul
Secretary - Resigned
Appointed: 2015-11-06
Resigned: 2015-12-17

HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-12-17
Resigned: 2021-03-24

RIBBON MIDCO LIMITED
09861523
LIVE
Date Incorporated:

KASSIANOS, Eleftherios
Director - Active
Appointed: 2020-06-19

TEASDALE, Simon Michael
Director - Active
Appointed: 2015-12-17

BAKER, Skardon Francis
Director - Resigned
Appointed: 2015-11-06
Resigned: 2015-12-17

BEVERIDGE, David Mark Andrew
Director - Resigned
Appointed: 2018-09-14
Resigned: 2020-06-19

COLLINS, Shaun
Director - Resigned
Appointed: 2015-12-17
Resigned: 2018-04-04

EFRATI, Gideon
Director - Resigned
Appointed: 2018-04-04
Resigned: 2019-07-08

LOYNES, Paul
Director - Resigned
Appointed: 2015-11-06
Resigned: 2015-12-17

MABRY, Patrick Thomas
Director - Resigned
Appointed: 2015-12-17
Resigned: 2018-04-04

ROBINSON, Justin Bruce
Director - Resigned
Appointed: 2015-12-17
Resigned: 2018-09-14

SOORIAH, Ramsamy
Secretary - Active
Appointed: 2021-03-24

LOYNES, Paul
Secretary - Resigned
Appointed: 2015-11-06
Resigned: 2015-12-17

HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-12-17
Resigned: 2021-03-24

HI (BIRMINGHAM M6 J7) LIMITED
04712826
DISSOLVED
Date Incorporated:
Dissolved on 2019-02-06

MABRY, Patrick Thomas
Director - Expired
Appointed: 2015-12-17

TEASDALE, Simon Michael
Director - Expired
Appointed: 2015-12-17

BAKER, Skardon Francis
Director - Resigned
Appointed: 2015-12-01
Resigned: 2015-12-17

COX, Melanie Rachel
Director - Resigned
Appointed: 2003-03-26
Resigned: 2003-08-28

EKAS, Petra Cecilia Maria
Director - Resigned
Appointed: 2009-10-06
Resigned: 2015-12-01

FISH, Andrew John
Director - Resigned
Appointed: 2005-05-24
Resigned: 2005-08-23

LOYNES, Paul
Director - Resigned
Appointed: 2015-12-01
Resigned: 2015-12-17

MCCARTHY, John Patrick
Director - Resigned
Appointed: 2008-06-19
Resigned: 2009-02-26

MCEWAN, Allan Scott
Director - Resigned
Appointed: 2003-03-26
Resigned: 2005-05-24

MITCHELL, Paul Raymond
Director - Resigned
Appointed: 2003-03-26
Resigned: 2003-12-28

NABI, Abdul Majid
Director - Resigned
Appointed: 2003-03-26
Resigned: 2003-10-06

NEWMAN, Mark
Director - Resigned
Appointed: 2005-05-24
Resigned: 2008-06-19

PRINCE, Ryan David
Director - Resigned
Appointed: 2005-05-24
Resigned: 2015-12-01

ROBINSON, Justin Bruce
Director - Resigned
Appointed: 2015-12-17
Resigned: 2018-09-14

SPRINGETT, Catherine Mary
Director - Resigned
Appointed: 2003-03-26
Resigned: 2005-05-24

STOCKS, Nigel Peter
Director - Resigned
Appointed: 2003-03-26
Resigned: 2005-05-24

VAN OOSTEROM, Sophie
Director - Resigned
Appointed: 2009-02-27
Resigned: 2009-10-06

WINTER, Richard Thomas
Director - Resigned
Appointed: 2003-03-26
Resigned: 2005-05-24

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-03-26
Resigned: 2003-03-26

HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-01-31
Resigned: 2015-12-01

ENGMANN, Catherine
Secretary - Resigned
Appointed: 2003-08-28
Resigned: 2005-05-24

LOYNES, Paul
Secretary - Resigned
Appointed: 2015-12-01
Resigned: 2015-12-17

WILLIAMS, Alison
Secretary - Resigned
Appointed: 2003-03-26
Resigned: 2003-06-28

PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-05-24
Resigned: 2014-01-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-03-26
Resigned: 2003-03-26

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