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john tetzlaff

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TETZLAFF, John Stefan Ashby
Nationality: British
Address: London, E14 5AQ

BANKAMERICA NOMINEES LIMITED
00410014
LIVE
Date Incorporated:

BURGE, Chad Lee
Director - Active
Appointed: 2013-07-11

CARMODY, Hamish
Director - Resigned
Appointed: 2020-03-10
Resigned: 2021-04-26

ADAMSON, Clive Peter
Director - Resigned
Appointed:
Resigned: 1997-02-15

ARBER, James Edward
Director - Resigned
Appointed: 1993-11-26
Resigned: 1995-02-10

AUSTIC, Nicola Dennet
Director - Resigned
Appointed:
Resigned: 1993-11-26

BAIRSTO, Helen Caroline
Director - Resigned
Appointed:
Resigned: 1995-05-05

BIGWOOD, Saghar
Director - Resigned
Appointed: 1994-05-05
Resigned: 1995-05-05

BILHAM, Martin Robert
Director - Resigned
Appointed: 1995-05-09
Resigned: 1995-07-14

BRIAND, Julie Silvia Nathalie
Director - Resigned
Appointed: 2013-07-11
Resigned: 2015-10-30

BRIGNELL, Derek
Director - Resigned
Appointed: 1993-11-26
Resigned: 1995-02-10

BURROWS, Claire Yvette
Director - Resigned
Appointed: 1995-05-09
Resigned: 1996-10-01

CASSIDY, James William
Director - Resigned
Appointed: 1995-03-22
Resigned: 1996-10-01

CLARK, Michael James
Director - Resigned
Appointed: 1992-12-30
Resigned: 1993-06-30

CLARKE, Nicole
Director - Resigned
Appointed:
Resigned: 1993-09-02

CLOWES, Stephen Bernard
Director - Resigned
Appointed: 1996-10-22
Resigned: 2006-09-28

CORBIN, Joanne
Director - Resigned
Appointed: 1993-06-30
Resigned: 1994-04-20

DOWNES, Andrew Christopher George
Director - Resigned
Appointed: 1992-12-30
Resigned: 1993-06-30

EVERARD, Stephen Mark
Director - Resigned
Appointed:
Resigned: 1995-10-08

HELLMUTH, Michael
Director - Resigned
Appointed: 1993-06-30
Resigned: 1995-01-06

IRWIN, Paul Ronald
Director - Resigned
Appointed:
Resigned: 1995-10-08

JOHNSON, Gary
Director - Resigned
Appointed: 1993-06-30
Resigned: 1994-04-20

JONES, Richard Ian
Director - Resigned
Appointed: 2011-03-28
Resigned: 2013-07-11

KAYLOR, Bonney Jayne
Director - Resigned
Appointed: 1995-03-30
Resigned: 1996-10-01

KNIGHT, Daniel Frank
Director - Resigned
Appointed: 2007-06-20
Resigned: 2013-07-11

LANG, Henrik Zsigmond
Director - Resigned
Appointed: 2017-03-30
Resigned: 2020-03-10

MCMULLAN, Dermot John
Director - Resigned
Appointed:
Resigned: 2009-10-30

MINCHELLA, Tony
Director - Resigned
Appointed: 2013-07-11
Resigned: 2017-03-29

MITSON, Michelle Hazel
Director - Resigned
Appointed: 1993-06-30
Resigned: 1995-05-05

OSBORNE, John Edward
Director - Resigned
Appointed:
Resigned: 1993-07-19

PARKER, David Marcus
Director - Resigned
Appointed: 2009-09-01
Resigned: 2013-07-11

PARRY, Brian Laurence
Director - Resigned
Appointed:
Resigned: 1996-10-22

PEDLEY, Anthony
Director - Resigned
Appointed:
Resigned: 1995-01-25

PITHIA, Kantilal Girdharlal
Director - Resigned
Appointed: 2008-07-10
Resigned: 2009-09-01

SANGSTER, Gordon James
Director - Resigned
Appointed: 2004-09-08
Resigned: 2005-05-26

SCOTT, Georgina Vanessa Karen
Director - Resigned
Appointed:
Resigned: 1995-10-27

SMITH, Mark Simon Martin
Director - Resigned
Appointed: 2007-06-20
Resigned: 2008-07-10

SPIERS, Ian Richard
Director - Resigned
Appointed: 1994-05-05
Resigned: 1995-10-08

STEPHENS, Johnny
Director - Resigned
Appointed:
Resigned: 1995-03-21

SUSICH, Robert Milton
Director - Resigned
Appointed:
Resigned: 1993-06-30

TARRANT, David Scott
Director - Resigned
Appointed: 1995-05-09
Resigned: 1996-10-01

THOMAS, Nigel Edward
Director - Resigned
Appointed:
Resigned: 1993-06-30

THOMSON, David Fraser
Director - Resigned
Appointed: 2009-09-01
Resigned: 2011-03-28

TOMLIN, Annette Elizabeth
Director - Resigned
Appointed: 1995-05-09
Resigned: 1996-10-01

WITHAM, Geoffrey Alan
Director - Resigned
Appointed: 1996-10-22
Resigned: 2004-09-08

CORDES, Rita Maria
Director - Active
Appointed: 2021-06-10

MERRILL LYNCH CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2012-09-26

CHURCH, Fiona
Secretary - Resigned
Appointed: 2005-09-28
Resigned: 2008-02-13

CLOWES, Stephen Bernard
Secretary - Resigned
Appointed: 1994-08-30
Resigned: 2006-09-28

LI, Helene Yuk Hing
Secretary - Resigned
Appointed: 2008-02-13
Resigned: 2012-09-26

STEVENS, Robert Brian
Secretary - Resigned
Appointed:
Resigned: 1994-05-05

TILGNER, Tracy K
Secretary - Resigned
Appointed: 1994-05-05
Resigned: 1994-08-30

SEVERN RIVER CROSSING PLC
02379695
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-08

HAYWARD, Ryan Paul
Director - Expired
Appointed: 2017-04-11

MISTRY, Jiten
Director - Expired
Appointed: 2017-03-03

NEYRAND, Marc Marie Joseph
Director - Expired
Appointed: 2017-01-12

PEARSON, Andrew Stephen
Director - Expired
Appointed: 2012-03-29

RUSHTON, David Jon
Director - Expired
Appointed: 2014-06-20

SINGH, Siddharth
Director - Expired
Appointed: 2015-05-21

SNOW, Henry
Director - Expired
Appointed: 2015-06-07

ARMSTRONG, James
Director - Resigned
Appointed: 1995-01-01
Resigned: 2001-04-04

ARMSTRONG, Peter Richard
Director - Resigned
Appointed: 2008-09-17
Resigned: 2014-06-20

BATTERSBY, Adam Paul
Director - Resigned
Appointed: 2011-03-29
Resigned: 2015-05-21

BEATRIX, Marc Charles Marie
Director - Resigned
Appointed: 1994-05-25
Resigned: 1997-10-02

BEER, Christopher Paul Constantine
Director - Resigned
Appointed: 1994-05-25
Resigned: 2001-05-16

BOWLER, David William
Director - Resigned
Appointed: 2005-03-18
Resigned: 2008-12-15

BREEM, Gilles Pierre Yves
Director - Resigned
Appointed: 1997-10-02
Resigned: 2005-03-18

BRESOLIN, Antoine
Director - Resigned
Appointed: 2008-01-22
Resigned: 2009-11-12

BURGARD, Louis-Roch
Director - Resigned
Appointed: 2009-11-12
Resigned: 2012-06-06

CAVILL, John Ivor
Director - Resigned
Appointed: 2011-12-30
Resigned: 2013-11-08

CLOWES, Stephen Bernard
Director - Resigned
Appointed: 2003-03-24
Resigned: 2006-12-15

CONWAY, Jonathan Paul
Director - Resigned
Appointed: 2014-02-27
Resigned: 2015-11-30

DAUSSY, Philippe-Emmanuel
Director - Resigned
Appointed: 2000-04-17
Resigned: 2001-06-28

DE LACERDA TEIXEIRA ECOITO, Joao Paulo
Director - Resigned
Appointed: 2002-02-12
Resigned: 2002-10-11

DELSENY, Pierre-Louis
Director - Resigned
Appointed: 2002-10-11
Resigned: 2018-01-31

ELLIOTT, Christopher James
Director - Resigned
Appointed: 2000-06-08
Resigned: 1997-04-23

EVANS, John Elwyn
Director - Resigned
Appointed: 2007-01-01
Resigned: 2007-03-30

EWER, Adrian James Henry
Director - Resigned
Appointed: 1996-10-30
Resigned: 2001-10-22

FOOT, David Alexander John
Director - Resigned
Appointed: 2006-11-21
Resigned: 2010-07-20

FRIEND, Andrew Erskine
Director - Resigned
Appointed: 2001-04-04
Resigned: 2004-05-18

GIDWANI, Krishna
Director - Resigned
Appointed: 2009-12-01
Resigned: 2011-03-29

HASTE, Norman David
Director - Resigned
Appointed: 2000-04-03
Resigned: 2006-05-31

HOGG, Alan Campbell
Director - Resigned
Appointed: 2004-05-18
Resigned: 2006-11-21

HOOSON, Hugh Emlyn, Lord
Director - Resigned
Appointed:
Resigned: 2000-04-03

LABEYRIE, Christian
Director - Resigned
Appointed: 2002-02-12
Resigned: 2009-11-12

LE CAIGNEC, Herve Alain
Director - Resigned
Appointed: 2014-12-08
Resigned: 2017-01-04

LE CAIGNEC, Herve
Director - Resigned
Appointed: 2008-12-15
Resigned: 2009-06-30

LEON-DUFOUR, Pierre
Director - Resigned
Appointed: 1996-09-11
Resigned: 2001-07-28

LETONDOT, Jacques
Director - Resigned
Appointed:
Resigned: 1994-05-25

LOGUE, David Andrew
Director - Resigned
Appointed: 2015-12-01
Resigned: 2017-04-11

MATHIEU, Olivier Patrick Jacques
Director - Resigned
Appointed: 2009-09-01
Resigned: 2014-12-08

MCMULLAN, Dermot John
Director - Resigned
Appointed:
Resigned: 2009-10-16

MERCER-DEADMAN, Michael John
Director - Resigned
Appointed: 2004-05-18
Resigned: 2012-03-29

MIDDLETON, Nigel Wythen
Director - Resigned
Appointed: 2002-10-10
Resigned: 2013-11-08

MOORE, Arthur Harold
Director - Resigned
Appointed: 2007-01-01
Resigned: 2018-06-30

MORTON, Marcus
Director - Resigned
Appointed: 2013-11-20
Resigned: 2014-01-31

NEVILLE, Gary Arthur
Director - Resigned
Appointed: 2006-03-15
Resigned: 2007-05-31

PEARSON, Keith Lindsay
Director - Resigned
Appointed: 2009-09-23
Resigned: 2013-04-16

PIERRE, Lafarge
Director - Resigned
Appointed: 1998-06-01
Resigned: 2000-04-17

PIRON, Vincent
Director - Resigned
Appointed: 2002-02-12
Resigned: 2008-01-22

PITHIA, Kantilal Girdharlal
Director - Resigned
Appointed: 2008-07-10
Resigned: 2009-09-23

POTTS, Derek
Director - Resigned
Appointed: 2001-10-22
Resigned: 2008-09-17

RAVERY, Francois
Director - Resigned
Appointed:
Resigned: 2002-02-12

REES, Robert Hugh Corrie
Director - Resigned
Appointed: 1991-11-07
Resigned: 2000-06-08

REICHERTER, Matthias Alexander
Director - Resigned
Appointed: 2009-06-11
Resigned: 2011-09-30

ROPER, Anthony Charles
Director - Resigned
Appointed: 2000-07-31
Resigned: 2006-03-15

RUSHTON, Jon
Director - Resigned
Appointed:
Resigned: 1994-12-31

SMITH, Bryan Robin Geoffrey Gilbert
Director - Resigned
Appointed: 1997-04-23
Resigned: 2002-06-30

SMITH, Mark Simon Martin
Director - Resigned
Appointed: 2007-06-20
Resigned: 2008-07-10

STRINGER, Michael
Director - Resigned
Appointed: 2013-04-16
Resigned: 2017-02-08

TARBES, Bernard Michel Eloi
Director - Resigned
Appointed: 1994-12-31
Resigned: 1996-09-11

TREHARNE, Timothy
Director - Resigned
Appointed: 2001-05-16
Resigned: 2002-11-08

TRUSLER, Malcolm Stuart
Director - Resigned
Appointed: 1993-08-24
Resigned: 1996-10-30

VIAL, Marcel
Director - Resigned
Appointed: 2012-06-06
Resigned: 2015-05-22

VIGNY, Jean Pierre
Director - Resigned
Appointed: 1995-04-20
Resigned: 1998-06-01

WELLS, David
Director - Resigned
Appointed: 2014-02-27
Resigned: 2015-11-30

WELLS, Ian Joseph
Director - Resigned
Appointed: 1995-01-01
Resigned: 2004-05-18

WOOD, Robert Alec
Director - Resigned
Appointed:
Resigned: 2000-07-31

WOOD, Rosemary
Director - Resigned
Appointed: 1994-01-04
Resigned: 1995-01-01

RAWLE, James Alexander
Secretary - Expired
Appointed: 1999-07-05

FEATHERSTONE, Derek William
Secretary - Resigned
Appointed:
Resigned: 1999-07-05

BANCBOSTON CAPITAL MONEY MARKETS LIMITED
02183828
DISSOLVED
Date Incorporated:
Dissolved on 2023-08-05

GOLOMB, Andrew Thomas
Director - Expired
Appointed: 2017-05-19

LEE, Jonathan Howard Redvers
Director - Resigned
Appointed: 2016-10-25
Resigned: 2021-09-01

ATKINS, Jeffrey Michael
Director - Resigned
Appointed: 2008-08-01
Resigned: 2015-02-28

BELL, William
Director - Resigned
Appointed: 1999-04-07
Resigned: 2000-01-28

BORGERS, Peter Paul
Director - Resigned
Appointed: 2001-01-25
Resigned: 2001-08-08

BRYANT, Kevin Christopher
Director - Resigned
Appointed: 1998-09-08
Resigned: 2001-07-10

BUBIER, Thomas Atwood
Director - Resigned
Appointed:
Resigned: 1993-02-02

CHARMAN, William Osborne
Director - Resigned
Appointed: 1994-05-17
Resigned: 1995-04-26

CHESNEY, Christopher Bruce
Director - Resigned
Appointed:
Resigned: 1991-10-18

DE BACKER, Bernard
Director - Resigned
Appointed: 2005-01-31
Resigned: 2006-04-28

EVANS, Mark Lawrence
Director - Resigned
Appointed: 1995-11-01
Resigned: 1999-03-23

FOY, Gregory Claver
Director - Resigned
Appointed: 1994-04-05
Resigned: 1996-05-24

GALLERY, Robert Emmet
Director - Resigned
Appointed: 1996-06-04
Resigned: 1998-06-17

JAMIESON, Iain Alexander
Director - Resigned
Appointed: 2003-12-12
Resigned: 2005-01-31

JEFFREY, David Timothy
Director - Resigned
Appointed: 2001-08-08
Resigned: 2006-04-28

JENNINGS, Malcolm John
Director - Resigned
Appointed: 1998-09-08
Resigned: 1999-12-08

JONES, Richard Ian
Director - Resigned
Appointed: 2011-03-28
Resigned: 2016-10-19

KELLETT, Andrew Timothy
Director - Resigned
Appointed: 1998-09-08
Resigned: 2003-12-19

LIPINER, Steven
Director - Resigned
Appointed: 1999-08-11
Resigned: 2002-09-26

MAHARAJ, Reshna
Director - Resigned
Appointed: 2000-03-29
Resigned: 2002-04-19

MCMULLAN, Dermot John
Director - Resigned
Appointed: 2007-02-22
Resigned: 2009-10-30

MECHAM, John Collier
Director - Resigned
Appointed: 1993-02-01
Resigned: 1994-04-05

O'BRIEN, Ann
Director - Resigned
Appointed: 2007-02-22
Resigned: 2008-08-01

PAUL, Jeremy
Director - Resigned
Appointed: 2005-01-31
Resigned: 2007-02-22

REES, Timothy Julian
Director - Resigned
Appointed: 2000-01-31
Resigned: 2004-05-21

RIVERS, Paul Derrick
Director - Resigned
Appointed: 2002-11-01
Resigned: 2005-05-11

ROBERTS, Peter Richard
Director - Resigned
Appointed: 1991-10-10
Resigned: 1993-02-02

SINGH, Harmit
Director - Resigned
Appointed: 2015-03-03
Resigned: 2017-05-05

STOREY, Mark Henry
Director - Resigned
Appointed: 1998-09-08
Resigned: 2001-01-19

SUH, Bongman Robert
Director - Resigned
Appointed: 1993-02-01
Resigned: 1995-10-27

THOMSON, David Fraser
Director - Resigned
Appointed: 2009-08-26
Resigned: 2011-03-28

TURNER, Bradley Alastair
Director - Resigned
Appointed: 2007-06-20
Resigned: 2009-08-26

WATSON, Andrew Victor
Director - Resigned
Appointed: 2006-04-28
Resigned: 2007-02-22

MERRIMAN, John
Director - Expired
Appointed: 2021-09-01

MERRILL LYNCH CORPORATE SERVICES LIMITED
Secretary - Expired
Appointed: 2012-09-17

CHURCH, Fiona
Secretary - Resigned
Appointed: 2007-02-22
Resigned: 2009-12-02

COX, Gail
Secretary - Resigned
Appointed: 1996-06-11
Resigned: 2001-02-01

HEAL, Anthony John
Secretary - Resigned
Appointed:
Resigned: 1994-01-10

JAMIESON, Iain Alexander
Secretary - Resigned
Appointed: 2002-05-24
Resigned: 2005-01-31

LI, Helene Yuk Hing
Secretary - Resigned
Appointed: 2009-12-02
Resigned: 2012-09-17

MAHARAJ, Reshna
Secretary - Resigned
Appointed: 2001-02-01
Resigned: 2002-04-19

PAUL, Jeremy
Secretary - Resigned
Appointed: 2005-01-31
Resigned: 2007-02-22

REES, Timothy Julian
Secretary - Resigned
Appointed: 1994-01-10
Resigned: 1996-06-11

IPEF PARTNERS LIMITED
02457745
DISSOLVED
Date Incorporated:
Dissolved on 2010-04-04

GRANDI, Paolo Maria
Director - Expired
Appointed: 1996-10-02

HOLLAND MUMFORD, Hugh Anthony Lewis
Director - Expired
Appointed:

OSBOURNE, David Francis
Director - Expired
Appointed:

SMITH, Mark Simon Martin
Director - Expired
Appointed: 2007-06-20

CLOWES, Stephen Bernard
Director - Resigned
Appointed: 2003-04-30
Resigned: 2006-11-14

LAW, Charles Ewan
Director - Resigned
Appointed:
Resigned: 1995-02-28

MALVEZZI, Giovanni
Director - Resigned
Appointed:
Resigned: 1996-10-02

MANCADA, Luis Alfonso
Director - Resigned
Appointed: 1995-03-01
Resigned: 1999-11-24

PIETRANTONI, Carlo
Director - Resigned
Appointed:
Resigned: 1996-10-02

ROTA BALDINI, Pier Giorgio
Director - Resigned
Appointed: 1995-03-01
Resigned: 1999-11-24

WEGUELIN, John
Director - Resigned
Appointed: 1999-11-24
Resigned: 2003-04-30

WOOD, John Michael Alderton
Director - Resigned
Appointed:
Resigned: 1995-02-28

SMITH, Mark Simon Martin
Secretary - Expired
Appointed: 2007-11-21

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed:
Resigned: 2007-11-21

BA CAPITAL ADVISORS LIMITED
03007538
DISSOLVED
Date Incorporated:
Dissolved on 2010-06-25

MCMULLAN, Dermot John
Director - Expired
Appointed: 2007-02-22

TURNER, Bradley Alastair
Director - Expired
Appointed: 2007-06-20

BORGERS, Peter Paul
Director - Resigned
Appointed: 2001-01-25
Resigned: 2001-08-08

BRYANT, Kevin Christopher
Director - Resigned
Appointed: 1998-09-08
Resigned: 2001-07-10

CHARLTON, Peter John
Director - Resigned
Appointed: 1995-01-09
Resigned: 1995-03-28

DE BACKER, Bernard
Director - Resigned
Appointed: 2005-01-31
Resigned: 2006-04-03

EDE, Brian
Director - Resigned
Appointed: 1995-03-28
Resigned: 1996-03-29

FLUX, Neville Robert
Director - Resigned
Appointed: 1995-03-28
Resigned: 1996-05-23

FOY, Gregory Claver
Director - Resigned
Appointed: 1995-03-28
Resigned: 1996-05-24

FRITZ, Frederick Miles
Director - Resigned
Appointed: 1995-08-30
Resigned: 2002-12-01

GALLERY, Robert Emmet
Director - Resigned
Appointed: 1996-06-04
Resigned: 1998-06-17

GOC, Wojciech
Director - Resigned
Appointed: 2004-12-15
Resigned: 2007-02-22

HIGHAM, Robin Stanley
Director - Resigned
Appointed: 1995-03-28
Resigned: 2001-01-29

HOCKING, Ian Lee
Director - Resigned
Appointed: 1995-12-29
Resigned: 1997-05-06

JAMIESON, Iain Alexander
Director - Resigned
Appointed: 2003-12-12
Resigned: 2005-01-31

JEFFREY, David Timothy
Director - Resigned
Appointed: 2001-08-08
Resigned: 2006-04-03

JENNINGS, Malcolm John
Director - Resigned
Appointed: 1995-11-01
Resigned: 1995-11-01

KELLETT, Andrew Timothy
Director - Resigned
Appointed: 1995-03-28
Resigned: 2003-12-19

LIPINER, Steven
Director - Resigned
Appointed: 1999-08-11
Resigned: 2002-09-26

MAHARAJ, Reshna
Director - Resigned
Appointed: 2000-03-29
Resigned: 2002-04-19

MCCARTHY, Jack Daniel Jr
Director - Resigned
Appointed: 2004-03-31
Resigned: 2005-06-20

OBENSHAIN, William Alfred
Director - Resigned
Appointed: 2004-12-15
Resigned: 2006-04-03

PAUL, Jeremy
Director - Resigned
Appointed: 2004-03-31
Resigned: 2007-02-22

PERRY, Lloyd Craig
Director - Resigned
Appointed: 2004-03-31
Resigned: 2007-02-22

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1995-01-09
Resigned: 1995-03-28

RIVERS, Paul Derrick
Director - Resigned
Appointed: 2002-11-01
Resigned: 2004-05-05

SPOERRI, Joshua Charles
Director - Resigned
Appointed: 2004-12-15
Resigned: 2007-02-22

STOREY, Mark Henry
Director - Resigned
Appointed: 1995-03-28
Resigned: 2001-01-19

SUH, Bongman Robert
Director - Resigned
Appointed: 1995-03-28
Resigned: 1995-10-27

CHURCH, Fiona
Secretary - Expired
Appointed: 2007-02-22

COX, Gail
Secretary - Resigned
Appointed: 1996-06-11
Resigned: 2001-02-01

JAMIESON, Iain Alexander
Secretary - Resigned
Appointed: 2002-05-24
Resigned: 2004-05-05

MAHARAJ, Reshna
Secretary - Resigned
Appointed: 2001-02-01
Resigned: 2002-04-19

PAUL, Jeremy
Secretary - Resigned
Appointed: 2004-03-31
Resigned: 2007-02-22

REES, Timothy Julian
Secretary - Resigned
Appointed: 1995-03-28
Resigned: 1996-06-11

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-01-09
Resigned: 1995-03-28

SKYE BRIDGE LIMITED
SC120665
DISSOLVED
Date Incorporated:
Dissolved on 2011-04-06

ANDERSON, Peter Macdonald
Director - Expired
Appointed: 1992-01-22

MURDOCH, Ian
Director - Expired
Appointed: 2002-03-27

BALLARD, Michael George
Director - Resigned
Appointed:
Resigned: 1991-09-19

BEER, Christopher Paul Constantine
Director - Resigned
Appointed: 1994-08-03
Resigned: 2001-06-30

CARSON, John Ridley Taylor
Director - Resigned
Appointed:
Resigned: 1995-02-22

CLARKE, Robert Anthony
Director - Resigned
Appointed: 1995-02-22
Resigned: 1996-01-31

CLOWES, Stephen Bernard
Director - Resigned
Appointed: 2003-03-27
Resigned: 2006-12-04

COWAN, Robert, Sir
Director - Resigned
Appointed: 1992-10-01
Resigned: 1993-01-07

DONALDSON, Euan James
Director - Resigned
Appointed: 1999-01-01
Resigned: 2002-01-21

DOUGLAS, Hamish Roy
Director - Resigned
Appointed: 1991-09-19
Resigned: 2006-07-12

HODGSON, Peter
Director - Resigned
Appointed: 1991-09-19
Resigned: 1993-11-25

MCMULLAN, Dermot John
Director - Resigned
Appointed: 1992-01-23
Resigned: 1996-01-31

NOBLE, Iain Andrew, Sir
Director - Resigned
Appointed: 1994-05-05
Resigned: 1996-10-30

TRAPP, Rainer Bernd
Director - Resigned
Appointed: 1992-01-23
Resigned: 1996-01-31

TREHARNE, Timothy
Director - Resigned
Appointed: 2001-06-30
Resigned: 2002-11-08

WILSON, Robert
Director - Resigned
Appointed: 1992-01-23
Resigned: 1996-01-31

MURDOCH, Ian
Secretary - Expired
Appointed: 2002-02-27

DONALDSON, Euan James
Secretary - Resigned
Appointed: 1994-12-01
Resigned: 2002-01-21

LAWSON, Gordon Kenneth
Secretary - Resigned
Appointed:
Resigned: 1994-11-30

CAROLINA INVESTMENTS LIMITED
01685244
DISSOLVED
Date Incorporated:
Dissolved on 2012-09-25

JONES, Richard Ian
Director - Expired
Appointed: 2011-03-28

CLARGO, John Robert
Director - Resigned
Appointed: 1998-08-11
Resigned: 1999-10-07

CLOWES, Stephen Bernard
Director - Resigned
Appointed: 1999-10-07
Resigned: 2006-09-28

JAMES, Peter Charles, Dr
Director - Resigned
Appointed:
Resigned: 1992-09-01

MARCOTTE, Ivan Allen
Director - Resigned
Appointed: 1997-04-07
Resigned: 1998-08-05

MARK, John Richard Anthony
Director - Resigned
Appointed:
Resigned: 1997-01-29

MCCANN, Stephen
Director - Resigned
Appointed: 1998-08-25
Resigned: 1999-10-07

MCMULLAN, Dermot John
Director - Resigned
Appointed: 2004-09-08
Resigned: 2009-10-30

NEWTON, Karel Lynn
Director - Resigned
Appointed: 1997-10-10
Resigned: 1998-12-10

PITHIA, Kantilal Girdharlal
Director - Resigned
Appointed: 2008-07-10
Resigned: 2009-09-01

RODDEY, John Gardiner Richards
Director - Resigned
Appointed: 1992-03-23
Resigned: 1997-03-31

SEELIG, Leonard Robert
Director - Resigned
Appointed: 1997-04-07
Resigned: 1997-10-10

SMITH, Mark Simon Martin
Director - Resigned
Appointed: 2007-06-20
Resigned: 2008-07-10

TETZLAFF, John Stefan Ashby
Director - Resigned
Appointed: 2006-09-28
Resigned: 2007-06-20

THOMSON, David Fraser
Director - Resigned
Appointed: 2009-09-01
Resigned: 2011-03-28

WALSH, Andrew Selby Lister
Director - Resigned
Appointed:
Resigned: 1997-02-28

WEGUELIN, John
Director - Resigned
Appointed: 1998-12-10
Resigned: 2003-04-30

WITHAM, Geoffrey Alan
Director - Resigned
Appointed: 1999-10-07
Resigned: 2004-09-08

LI, Helene Yuk Hing
Secretary - Expired
Appointed: 2009-12-02

CHURCH, Fiona
Secretary - Resigned
Appointed: 2007-06-20
Resigned: 2009-12-02

CLOWES, Stephen Bernard
Secretary - Resigned
Appointed: 1999-10-07
Resigned: 2006-09-28

ROAKE, Stephen Charles
Secretary - Resigned
Appointed:
Resigned: 1999-10-07

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