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m&c corporate services limited

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M&C CORPORATE SERVICES LIMITED
Address: Ky1-1108, Cayman Islands

BRAVEN INVESTMENTS NO.1 LIMITED
FC026612
LIVE
Date Incorporated:

CLARK, Graeme James
Director - Active
Appointed: 2013-03-28

FERRY, Ben
Director - Active
Appointed: 2011-09-01

SHERWOOD, Edward James
Director - Active
Appointed: 2013-03-28

VERSLUYS, Roger Louis
Director - Active
Appointed: 2019-02-05

BRAND, Nicholas Richard
Director - Resigned
Appointed: 2008-04-09
Resigned: 2019-01-31

BRAWN, Gerald Mark Frederick
Director - Resigned
Appointed: 2006-02-28
Resigned: 2006-02-28

COOK, Daniel Martin Bult
Director - Resigned
Appointed: 2011-09-01
Resigned: 2013-03-28

CORSWAREM, Jose Edmond Firmin
Director - Resigned
Appointed: 2006-02-28
Resigned: 2011-03-07

HODGE, Daniel James
Director - Resigned
Appointed: 2006-02-28
Resigned: 2009-08-25

LYKHMAN, Kostyantyn
Director - Resigned
Appointed: 2010-08-11
Resigned: 2011-12-14

MCMILLAN, Gregor William
Director - Resigned
Appointed: 2006-02-28
Resigned: 2009-02-06

POULTER, Steven Matthew
Director - Resigned
Appointed: 2011-12-14
Resigned: 2013-03-28

SHAH, Bineet
Director - Resigned
Appointed: 2010-05-25
Resigned: 2010-10-11

ULLMAN, Stephen James
Director - Resigned
Appointed: 2008-04-09
Resigned: 2011-08-19

WADE, Graham Martin
Director - Resigned
Appointed: 2006-02-28
Resigned: 2008-10-24

CAPTON INVESTMENTS LIMITED
FC025794
LIVE
Date Incorporated:

FERRY, Ben
Director - Active
Appointed: 2019-04-04

MCMILLAN, Gregor William
Director - Active
Appointed: 2018-12-14

SHERWOOD, Edward James
Director - Active
Appointed: 2019-04-04

BRAND, Nicholas Richard
Director - Resigned
Appointed: 2011-09-13
Resigned: 2019-01-31

CHANDRA, Rupak
Director - Resigned
Appointed: 2009-06-26
Resigned: 2011-11-22

CRAINE, Richard John
Director - Resigned
Appointed: 2013-08-22
Resigned: 2016-01-08

DHILLON, Navjyot Singh
Director - Resigned
Appointed: 2005-03-01
Resigned: 2011-02-14

HODGE, Daniel James
Director - Resigned
Appointed: 2005-03-01
Resigned: 2009-08-25

LE NEVE FOSTER, Christopher Patrick
Director - Resigned
Appointed: 2016-01-08
Resigned: 2019-04-04

MILLETT, Richard
Director - Resigned
Appointed: 2010-08-17
Resigned: 2010-08-20

MOSES, Adam Julian
Director - Resigned
Appointed: 2005-03-01
Resigned: 2013-12-06

NOORBHAI, Yusuf
Director - Resigned
Appointed: 2008-10-17
Resigned: 2009-07-27

PANKHANIA, Priteshkumar Murji
Director - Resigned
Appointed: 2008-10-17
Resigned: 2011-09-13

POULTER, Steven Matthew
Director - Resigned
Appointed: 2011-12-15
Resigned: 2013-08-20

SENIOR, Carl Thomas
Director - Resigned
Appointed: 2014-09-10
Resigned: 2019-04-04

SHAH, Abhinav Kumar
Director - Resigned
Appointed: 2011-03-28
Resigned: 2017-01-31

STOKES, Richard Peter
Director - Resigned
Appointed: 2011-08-22
Resigned: 2014-09-05

VOISEY, Patrick Brittain
Director - Resigned
Appointed: 2016-01-08
Resigned: 2019-04-04

WADE, Graham Martin
Director - Resigned
Appointed: 2005-03-01
Resigned: 2008-10-17

MINTAKA INVESTMENTS NO. 4 LIMITED
FC024633
LIVE
Date Incorporated:

LE NEVE FOSTER, Christopher Patrick
Director - Resigned
Appointed: 2017-03-06
Resigned: 2021-04-30

SENIOR, Carl Thomas
Director - Active
Appointed: 2016-09-26

SHAH, Vishal
Director - Resigned
Appointed: 2015-07-27
Resigned: 2023-06-26

VOISEY, Patrick Brittain
Director - Resigned
Appointed: 2016-03-18
Resigned: 2021-07-07

AGRAWAL, Gourang
Director - Resigned
Appointed: 2005-04-21
Resigned: 2010-09-03

BINKS, Jonathan Patrick
Director - Resigned
Appointed: 2009-01-12
Resigned: 2009-08-28

BRAND, Nicholas Richard
Director - Resigned
Appointed: 2010-12-24
Resigned: 2011-10-11

BRAWN, Gerald Mark Frederick
Director - Resigned
Appointed: 2005-08-24
Resigned: 2011-09-12

BROWN, Mark
Director - Resigned
Appointed: 2003-07-03
Resigned: 2008-06-19

CHANDRA, Rupak
Director - Resigned
Appointed: 2011-03-24
Resigned: 2011-11-22

CLARK, Graeme James
Director - Resigned
Appointed: 2011-10-12
Resigned: 2014-09-10

EMNEY, Paul
Director - Resigned
Appointed: 2003-07-03
Resigned: 2004-03-30

GYTE, Colin
Director - Resigned
Appointed: 2014-09-19
Resigned: 2016-01-08

HACKETT, Darren
Director - Resigned
Appointed: 2003-10-07
Resigned: 2005-03-31

HILL, Barrie
Director - Resigned
Appointed: 2014-09-19
Resigned: 2016-01-08

HUBER, Florian
Director - Resigned
Appointed: 2009-09-22
Resigned: 2010-08-20

HUDD, Ashley
Director - Resigned
Appointed: 2010-05-11
Resigned: 2011-10-11

JORDANOV, Atanas
Director - Resigned
Appointed: 2016-01-08
Resigned: 2016-09-23

LOVERIDGE, Adam Paul
Director - Resigned
Appointed: 2009-09-22
Resigned: 2010-05-07

LYKHMAN, Kostyantyn
Director - Resigned
Appointed: 2010-08-23
Resigned: 2011-12-14

MINNS, Nicholas James, M.
Director - Resigned
Appointed: 2015-07-27
Resigned: 2016-03-18

POULTER, Steven Matthew
Director - Resigned
Appointed: 2011-12-14
Resigned: 2013-08-20

ROBINSON, Paul Richard
Director - Resigned
Appointed: 2003-07-03
Resigned: 2003-10-03

RUSSO, Robert William
Director - Resigned
Appointed: 2003-07-03
Resigned: 2009-01-31

SHAH, Abhinav Kumar
Director - Resigned
Appointed: 2011-09-12
Resigned: 2017-01-31

SHAH, Bineet
Director - Resigned
Appointed: 2007-03-02
Resigned: 2008-06-19

SIMPSON, Gavin John
Director - Resigned
Appointed: 2014-09-19
Resigned: 2015-07-27

VENNING, Tiffany Rebecca
Director - Resigned
Appointed: 2013-09-23
Resigned: 2014-09-19

WADE, Graham Martin
Director - Resigned
Appointed: 2004-04-16
Resigned: 2008-10-24

AVILA, Paula Henriquez
Director - Active
Appointed: 2024-01-26

TAYABALI, Mohammed
Director - Active
Appointed: 2023-07-10

WALTHOE, Jonathan Michael
Director - Active
Appointed: 2021-07-06

ARCHER, Dean
Director - Resigned
Appointed: 2023-06-26
Resigned: 2024-01-26

PEARSON, Kate Liana
Director - Resigned
Appointed: 2021-04-28
Resigned: 2023-07-10

SWISS PILLAR INVESTMENTS UK LIMITED
FC024541
LIVE
Date Incorporated:

BULLOCK, Ian Peter
Director - Active
Appointed: 2016-09-28

HJORRING, Stephen Paul
Director - Resigned
Appointed: 2006-11-29
Resigned: 2022-06-01

LAMBERT, Damon Mark
Director - Resigned
Appointed: 2016-09-28
Resigned: 2020-07-31

PRICE, Drew
Director - Active
Appointed: 2010-11-24

ANDREWS, Sean
Director - Resigned
Appointed: 2010-08-27
Resigned: 2013-02-28

BANKS, Richard Kirkwood
Director - Resigned
Appointed: 2003-05-15
Resigned: 2006-11-29

DUNN, Anthony Martin
Director - Resigned
Appointed: 2010-04-08
Resigned: 2010-08-27

FOGG, Nicholas James
Director - Resigned
Appointed: 2013-02-28
Resigned: 2016-02-04

GILLMAN, Robert
Director - Resigned
Appointed: 2006-11-29
Resigned: 2010-11-24

MORRIS JONES, Nigel
Director - Resigned
Appointed: 2003-05-15
Resigned: 2005-09-02

PURCELL, Kevin Joseph
Director - Resigned
Appointed: 2016-02-04
Resigned: 2016-09-28

RATCLIFFE, Robert Mark
Director - Resigned
Appointed: 2003-05-15
Resigned: 2010-11-24

SHAW, Philip Edward
Director - Resigned
Appointed: 2005-09-01
Resigned: 2010-03-31

SMART, Christianne Fiona
Director - Resigned
Appointed: 2005-12-31
Resigned: 2006-11-29

WILKINSON, Alan
Director - Resigned
Appointed: 2003-05-15
Resigned: 2005-12-31

DANBY, Lewis
Director - Active
Appointed: 2022-06-01

MAPLES SECRETARIES (CAYMAN) LIMITED
Secretary - Active
Appointed: 2023-04-11

CPIA INVESTMENTS NO. 1 LIMITED
FC027168
LIVE
Date Incorporated:
Dissolved on 2021-11-18

BANKS, Francis Harwood
Director - Resigned
Appointed: 2019-11-05
Resigned: 2021-05-06

CHAPMAN, Gavin John
Director - Active
Appointed: 2015-07-15

FERRIER, James Campbell
Director - Active
Appointed: 2017-08-09

MISTRY, Jiten
Director - Active
Appointed: 2017-08-09

BEASTALL, Mark Francis
Director - Resigned
Appointed: 2014-02-28
Resigned: 2017-08-10

BELL, David
Director - Resigned
Appointed: 2007-11-09
Resigned: 2010-09-17

BENNINGTON, Alexia Susan
Director - Resigned
Appointed: 2013-07-01
Resigned: 2015-07-30

BRAWN, Gerald Mark Frederick
Director - Resigned
Appointed: 2006-12-01
Resigned: 2008-03-12

CAIRNS, Thomas James
Director - Resigned
Appointed: 2010-09-17
Resigned: 2015-03-23

CAMPBELL, Melanie Candice
Director - Resigned
Appointed: 2012-10-30
Resigned: 2013-06-30

COOPER, Mark David
Director - Resigned
Appointed: 2011-09-26
Resigned: 2013-08-14

EMNEY, Paul
Director - Resigned
Appointed: 2006-12-01
Resigned: 2008-10-14

MCKAY, Darren
Director - Resigned
Appointed: 2017-08-09
Resigned: 2018-07-25

MCSWEENEY, Louise Catherine
Director - Resigned
Appointed: 2010-09-17
Resigned: 2011-09-26

MILES, Martin Graham
Director - Resigned
Appointed: 2008-10-20
Resigned: 2015-10-28

ROMAIN, Gary Carl
Director - Resigned
Appointed: 2008-03-12
Resigned: 2012-10-15

SCHULZE, Cara
Director - Resigned
Appointed: 2015-07-15
Resigned: 2017-08-10

TAIT, Steven Alan
Director - Resigned
Appointed: 2017-08-09
Resigned: 2019-11-04

WESTENBERGER, Andrew Thomas Karl
Director - Resigned
Appointed: 2007-05-24
Resigned: 2008-06-25

TEMANI, Manish
Director - Active
Appointed: 2021-05-12

HURLEY INVESTMENTS NO.1 LIMITED
FC026880
LIVE
Date Incorporated:

LE NEVE FOSTER, Christopher Patrick
Director - Resigned
Appointed: 2017-03-06
Resigned: 2021-04-30

SENIOR, Carl Thomas
Director - Active
Appointed: 2013-09-18

SHAH, Vishal
Director - Active
Appointed: 2016-01-08

WALTHOE, Jonathan Michael
Director - Active
Appointed: 2013-03-02

BENSON, Paul Andrew
Director - Resigned
Appointed: 2010-10-08
Resigned: 2012-02-14

BRAWN, Gerald Mark Frederick
Director - Resigned
Appointed: 2006-07-06
Resigned: 2008-05-02

BROWN, Martin Philip Lawrence
Director - Resigned
Appointed: 2006-07-06
Resigned: 2013-06-05

CORTES ARGOTE, Carmina
Director - Resigned
Appointed: 2009-03-05
Resigned: 2010-12-31

DHILLON, Navjyot Singh
Director - Resigned
Appointed: 2006-07-06
Resigned: 2011-02-14

DICKINSON, Paul Christian
Director - Resigned
Appointed: 2013-03-01
Resigned: 2013-08-13

HILL, Barrie
Director - Resigned
Appointed: 2011-04-04
Resigned: 2016-01-08

MOSES, Adam Julian
Director - Resigned
Appointed: 2006-07-06
Resigned: 2007-09-17

NUNN, Ogechi Obioma Chinwe Ezeonyeji
Director - Resigned
Appointed: 2008-05-02
Resigned: 2009-03-03

SHAH, Abhinav Kumar
Director - Resigned
Appointed: 2016-01-08
Resigned: 2017-01-31

SHERWOOD, Edward James
Director - Resigned
Appointed: 2012-03-01
Resigned: 2014-09-10

WATSON, Hazel Anne Marie
Director - Resigned
Appointed: 2011-01-11
Resigned: 2014-03-19

PEARSON, Kate Liana
Director - Active
Appointed: 2021-04-29

IRIS INVESTMENTS 1 LIMITED
FC025358
DISSOLVED
Date Incorporated:
Dissolved on 2021-11-18

LE NEVE FOSTER, Christopher Patrick
Director - Expired
Appointed: 2011-04-12

SENIOR, Carl Thomas
Director - Expired
Appointed: 2014-02-18

SHAH, Vishal
Director - Expired
Appointed: 2016-09-26

VOISEY, Patrick Brittain
Director - Expired
Appointed: 2015-03-16

ALVAREZ GARCIA, Maria
Director - Resigned
Appointed: 2010-08-10
Resigned: 2011-04-12

BRAND, Nicholas Richard
Director - Resigned
Appointed: 2009-02-05
Resigned: 2014-09-10

BROWN, Mark
Director - Resigned
Appointed: 2004-08-05
Resigned: 2007-06-05

DOBSON, William Neil
Director - Resigned
Appointed: 2004-08-06
Resigned: 2005-02-04

FERRY, Ben
Director - Resigned
Appointed: 2010-05-10
Resigned: 2014-09-10

HACKETT, Darren
Director - Resigned
Appointed: 2004-08-05
Resigned: 2005-03-31

HURRELL, Bradley James
Director - Resigned
Appointed: 2004-08-06
Resigned: 2005-02-04

JORDANOV, Atanas
Director - Resigned
Appointed: 2014-09-10
Resigned: 2016-09-23

KHAIROV, Enver
Director - Resigned
Appointed: 2005-05-12
Resigned: 2015-03-16

LEVY, Christopher Sean
Director - Resigned
Appointed: 2008-03-01
Resigned: 2009-07-03

LOVERIDGE, Adam Paul
Director - Resigned
Appointed: 2009-07-03
Resigned: 2010-05-07

OWEN, Gareth Edward
Director - Resigned
Appointed: 2004-08-05
Resigned: 2007-06-05

PHELPS, Richard Charles
Director - Resigned
Appointed: 2005-05-12
Resigned: 2008-02-29

RUSSO, Robert William
Director - Resigned
Appointed: 2004-08-05
Resigned: 2009-01-31

SHAH, Bineet
Director - Resigned
Appointed: 2007-06-05
Resigned: 2010-08-06

ULLMAN, Stephen James
Director - Resigned
Appointed: 2004-08-06
Resigned: 2005-02-04

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