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london registrars p.l.c.

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LONDON REGISTRARS LTD
Address: EC1Y 0TH, United Kingdom

SOF-10 EUROPEAN OPERATIONS LIMITED
09069708
LIVE
Date Incorporated:

BROUGHTON, Sarah
Director - Resigned
Appointed: 2014-06-04
Resigned: 2020-10-29

DISHNER, Jeffrey Gordon
Director - Active
Appointed: 2014-06-04

TOLLEY, Thomas Mark
Director - Active
Appointed: 2014-06-04

WORLD GLOBAL NETWORK PLC
08667542
DISSOLVED
Date Incorporated:
Dissolved on 2017-01-03

GALDI, Alfonso
Director - Expired
Appointed: 2013-08-29

GALDI, Fabio, Dr
Director - Expired
Appointed: 2013-08-29

SENATORE, Alessandro
Director - Expired
Appointed: 2013-10-04

TURNER, Paul Gary
Director - Resigned
Appointed: 2013-11-01
Resigned: 2014-12-23

DRAGONGLASS STAKIS SPE LIMITED
06398410
LIVE
Date Incorporated:

BROUGHTON, Sarah
Director - Resigned
Appointed: 2018-02-22
Resigned: 2020-10-29

CHADWICK, Nicholas Mark
Director - Active
Appointed: 2018-02-22

TOLLEY, Thomas Mark
Director - Active
Appointed: 2018-02-22

BEASLEY, Stuart
Director - Resigned
Appointed: 2014-06-16
Resigned: 2016-10-11

DELL'ORTO, Sean Michael
Director - Resigned
Appointed: 2016-10-11
Resigned: 2018-02-22

HUGHES, Andrew Lawrence
Director - Resigned
Appointed: 2009-01-23
Resigned: 2010-12-31

LICHMAN, Laurence
Director - Resigned
Appointed: 2008-05-29
Resigned: 2009-06-30

PERCIVAL, James Owen
Director - Resigned
Appointed: 2011-07-01
Resigned: 2016-10-11

RABIN, Elizabeth Jane
Director - Resigned
Appointed: 2008-05-29
Resigned: 2014-06-13

THOMSON, Jonathan David
Director - Resigned
Appointed: 2007-10-15
Resigned: 2009-01-23

VINCENT, Simon Robert
Director - Resigned
Appointed: 2007-10-15
Resigned: 2016-10-11

WAY, Mark Jonathan
Director - Resigned
Appointed: 2007-10-15
Resigned: 2014-09-01

WILSON, Brian
Director - Resigned
Appointed: 2007-10-15
Resigned: 2016-10-11

HILTON CORPORATE DIRECTOR LLC
Director - Resigned
Appointed: 2008-11-03
Resigned: 2016-10-11

MOREY, Thomas Charles
Secretary - Resigned
Appointed: 2016-10-11
Resigned: 2018-02-22

HLT SECRETARY LIMITED
Secretary - Resigned
Appointed: 2007-10-15
Resigned: 2016-10-11

SIMPLIFIE LIMITED
04694449
LIVE
Date Incorporated:

BISHOP, Robin David
Director - Resigned
Appointed: 2003-07-02
Resigned: 2019-12-11

HUDSON, Geoffrey Leonard
Director - Resigned
Appointed: 2003-07-02
Resigned: 2019-12-11

WILLIAMS, Philip Graham
Director - Resigned
Appointed: 2003-07-02
Resigned: 2019-12-11

BIRKETTS DIRECTORS LIMITED
Director - Resigned
Appointed: 2003-03-12
Resigned: 2003-07-02

ALEXANDER, Brian David
Director - Active
Appointed: 2019-12-11

STANTON, Michael James
Director - Active
Appointed: 2019-12-11

VAN ARSDALE III, John Harrison
Director - Active
Appointed: 2019-12-11

WRIGHT, William David
Director - Resigned
Appointed: 2019-12-11
Resigned: 2020-11-06

CHITTOCK, Kenneth Frank
Secretary - Resigned
Appointed: 2003-08-01
Resigned: 2010-07-30

WILLIAMS, Philip Graham
Secretary - Resigned
Appointed: 2003-07-02
Resigned: 2003-08-01

BIRKETTS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-03-12
Resigned: 2003-07-02

STATE GRID EUROPE DEVELOPMENT (2014) PUBLIC LIMITED COMPANY
09321332
LIVE
Date Incorporated:

WANG, Ying
Director - Active
Appointed: 2017-10-30

YUHAI, Hu
Director - Resigned
Appointed: 2016-01-08
Resigned: 2019-12-05

JIANG, Xiaojun
Director - Resigned
Appointed: 2014-11-20
Resigned: 2017-10-30

LI, Hong
Director - Resigned
Appointed: 2014-11-20
Resigned: 2017-10-30

ZHU, Guangchao
Director - Resigned
Appointed: 2014-11-20
Resigned: 2016-01-08

LI, Haixiang
Director - Resigned
Appointed: 2019-12-05
Resigned: 2021-03-31

YU, Jun
Director - Active
Appointed: 2021-03-31

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-11-20
Resigned: 2017-10-20

FLANTON COMPANY SECRETARIES LTD
Secretary - Active
Appointed: 2020-05-15

EMETULU, Lola
Secretary - Resigned
Appointed: 2020-03-01
Resigned: 2020-05-15

THE BANK OF LONDON GROUP HOLDINGS LIMITED
10511092
LIVE
Date Incorporated:

TLUSZCZ, Mark
Director - Active
Appointed: 2018-04-25

WATSON, Anthony George
Director - Active
Appointed: 2016-12-05

GRAY-SMITH, Diane Elizabeth
Director - Resigned
Appointed: 2016-12-05
Resigned: 2018-05-25

ORTIZ, Alejandro Zubillaga
Director - Active
Appointed: 2020-09-25

DAVIS, Wade
Director - Active
Appointed: 2021-10-01

MANDELSON, Peter Benjamin, Lord
Director - Active
Appointed: 2021-11-01

MCDONAGH, Margaret Josephine, Baroness
Director - Resigned
Appointed: 2021-11-01
Resigned: 2023-06-24

SCHWARTZ, Harvey
Director - Active
Appointed: 2021-10-31

GRAY-SMITH, Diane
Secretary - Resigned
Appointed: 2016-12-05
Resigned: 2018-07-01

WAITE, Samuel James Maclaren
Secretary - Active
Appointed: 2023-04-28

AVENIR REGISTRARS LIMITED
09009850
LIVE
Date Incorporated:

BAIN, Rachel Victoria
Director - Active
Appointed: 2017-07-10

SACHS-SIMPSON, Hugh Gibson
Director - Resigned
Appointed: 2014-06-11
Resigned: 2022-08-31

TAMANA, Hardeep Singh, Dr
Director - Active
Appointed: 2017-03-31

BAECKSTRÖM, Ylva Maria Charlotta
Director - Resigned
Appointed: 2016-03-15
Resigned: 2017-03-31

BAIN, Martyn James
Director - Resigned
Appointed: 2014-04-24
Resigned: 2017-07-11

TURNER, Stuart Royston
Director - Resigned
Appointed: 2014-04-24
Resigned: 2017-07-11

DRIVER, Peter William
Director - Resigned
Appointed: 2014-06-30
Resigned: 2015-12-09

MOI COLLEGE LONDON LTD
06777618
DISSOLVED
Date Incorporated:
Dissolved on 2015-04-28

MAHMOOD, Javaid
Director - Resigned
Appointed: 2009-04-17
Resigned: 2010-02-10

MASOOD, Tariq
Director - Resigned
Appointed: 2008-12-19
Resigned: 2010-02-10

ULHAQ, Kashifihsan Ihsan
Director - Resigned
Appointed: 2008-12-19
Resigned: 2010-03-29

VRAHIMI, Nicholas
Director - Resigned
Appointed: 2009-06-08
Resigned: 2010-02-10

HAQ, Kashif
Secretary - Resigned
Appointed: 2008-12-19
Resigned: 2010-03-29

TRUSCO-CAPITAL LTD
09225383
DISSOLVED
Date Incorporated:
Dissolved on 2018-02-27

FEHRINGER, Franz
Director - Expired
Appointed: 2014-09-18

ANCHOR TRUST
03147851
DISSOLVED
Date Incorporated:
Dissolved on 2018-09-18

ALLAN, Mark Christopher
Director - Expired
Appointed: 2014-08-01

CHESTERS, Pamela Joy
Director - Expired
Appointed: 2013-04-01

GRIFFITHS, Alun Hughes
Director - Expired
Appointed: 2014-08-01

JACK, Stephen Andrew
Director - Expired
Appointed: 2012-01-01

JONES, Richard John Warwick
Director - Expired
Appointed: 2014-08-01

PETTY, Richard Gareth
Director - Expired
Appointed: 2016-10-01

ANDREWS, June, Professor
Director - Resigned
Appointed: 2016-10-01
Resigned: 2018-03-31

ANSTEAD, Hamilton Douglas
Director - Resigned
Appointed: 2006-09-27
Resigned: 2009-07-31

ARCHER, Peter John
Director - Resigned
Appointed: 1997-09-19
Resigned: 2002-09-19

ASHCROFT, Jane Rachel
Director - Resigned
Appointed: 2009-11-26
Resigned: 2009-11-26

ATHERTON, George William
Director - Resigned
Appointed: 1999-09-16
Resigned: 2002-09-19

BEIGHTON, Leonard John Hobhouse
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-04-01

BROWN, Stephen John Thursfield
Director - Resigned
Appointed: 2003-12-01
Resigned: 2009-09-17

BURSLEM, Alexandra Vivien, Dame
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-03-06

COATESWORTH, Miriam Prys
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-01-23

CUBITT, Hugh Guy, Sir
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-09-24

DALVI, Aman Ahmed
Director - Resigned
Appointed: 2004-12-01
Resigned: 2013-09-11

DAVIDSON, James Anderson
Director - Resigned
Appointed: 1996-04-01
Resigned: 1996-07-25

DICKINSON, Valerie
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-01-23

DOONA, Paul Ernest
Director - Resigned
Appointed: 2009-09-17
Resigned: 2015-06-24

EDWARDS, Cheryl
Director - Resigned
Appointed: 1997-04-17
Resigned: 1998-04-01

EMERSON, Roy
Director - Resigned
Appointed: 1996-04-01
Resigned: 1996-09-12

GOODDIE, Howard Rowsley
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-04-01

HILL, Susann Mary
Director - Resigned
Appointed: 1997-09-19
Resigned: 2006-09-27

HORSMAN, Angela
Director - Resigned
Appointed: 2007-09-26
Resigned: 2014-11-30

HOYES, Tom
Director - Resigned
Appointed: 2000-07-06
Resigned: 2002-09-19

HULBERT, Timothy John
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-04-01

HUNT, Frances Constantine
Director - Resigned
Appointed: 1996-04-01
Resigned: 2002-09-19

JAMES, Lesley Joseph
Director - Resigned
Appointed: 2009-09-17
Resigned: 2014-03-31

JEFFREY, Dianne Michelle
Director - Resigned
Appointed: 1997-05-29
Resigned: 2008-09-25

KAPASI, Jafferhusein Akberali
Director - Resigned
Appointed: 2000-09-21
Resigned: 2001-07-05

KAPILA, Anita Kumari
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-04-01

LANDAU, Malcolm Oscar
Director - Resigned
Appointed: 1997-05-29
Resigned: 1998-09-24

LAWSON, Marian
Director - Resigned
Appointed: 1999-09-16
Resigned: 2002-09-19

LINDSAY, David
Director - Resigned
Appointed: 1996-05-30
Resigned: 2004-04-01

LISTER, Geoffrey Richard
Director - Resigned
Appointed: 1997-04-17
Resigned: 1999-09-16

MACDONALD, Iain Macrae
Director - Resigned
Appointed: 1997-05-29
Resigned: 2006-09-27

MAKAREM, Rima, Dr
Director - Resigned
Appointed: 2012-01-01
Resigned: 2017-12-31

MATTHEWS-MAXWELL, Christopher Ranulph George
Director - Resigned
Appointed: 1997-04-17
Resigned: 1998-04-01

MCLAUGHLIN, William
Director - Resigned
Appointed: 2000-05-18
Resigned: 2009-09-17

MCNAUGHTON, Margaret Mary
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-09-21

MENDES, Ronald Aloysius
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-01-23

MIDGLEY, David William
Director - Resigned
Appointed: 1996-09-12
Resigned: 2000-09-21

MILLER, Martin David
Director - Resigned
Appointed: 1996-04-01
Resigned: 1996-09-12

PAGE, Dilys
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-01-23

PARKER, Anne
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-09-16

PERYER, David John
Director - Resigned
Appointed: 1996-04-01
Resigned: 2003-09-18

RIDOUT, Derek Leslie
Director - Resigned
Appointed: 2000-03-23
Resigned: 2002-09-19

RUCK, Christopher John Bruce
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-09-21

SCAMPION, John
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-06-26

STONE, Frederick Alistair
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-09-20

SUTCLIFFE, Beryl Anne
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-04-01

TAGG, Frederick Ralph
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-04-01

TINDALE, Patricia Randall
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-04-17

TIZARD, John Nigel
Director - Resigned
Appointed: 1996-09-12
Resigned: 1999-09-16

WADDINGTON, Eileen Elizabeth
Director - Resigned
Appointed: 2000-05-18
Resigned: 2002-09-19

WATTS, Graham Leonard
Director - Resigned
Appointed: 2003-12-01
Resigned: 2012-09-26

WESSON, Jane Louise
Director - Resigned
Appointed: 2003-12-01
Resigned: 2009-03-31

WILLETT, John Frederick
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-04-01

WOLVERSON, David Noel
Director - Resigned
Appointed: 1996-01-18
Resigned: 1996-04-01

WOOD, Christopher
Director - Resigned
Appointed: 2009-09-17
Resigned: 2015-04-29

KEANE, Mary
Secretary - Expired
Appointed: 2017-09-29

ASHCROFT, Jane Rachel
Secretary - Resigned
Appointed: 2002-04-01
Resigned: 2003-03-06

EDWARDS, David
Secretary - Resigned
Appointed: 2011-08-01
Resigned: 2016-03-31

JONES, Sarah Elizabeth
Secretary - Resigned
Appointed: 2016-03-31
Resigned: 2017-09-29

MCDONAGH, Michael Andrew Thomas
Secretary - Resigned
Appointed: 2005-01-01
Resigned: 2006-01-31

MOORE, Bruce John
Secretary - Resigned
Appointed: 1996-01-18
Resigned: 2002-04-01

SHEARER, Peter
Secretary - Resigned
Appointed: 2010-06-01
Resigned: 2011-02-28

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