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BILLMAN, Marcus
Nationality: Swedish
Address: Surrey, KT10 9HZ

THORN LIGHTING LIMITED
00263866
LIVE
Date Incorporated:

BRYDON, Gavin Antony
Director - Resigned
Appointed: 2014-01-10
Resigned: 2019-02-11

RUSSELL, Mark Leonard James
Director - Resigned
Appointed: 2018-05-08
Resigned: 2018-10-01

THOMSON, Claire Therese
Director - Active
Appointed: 2018-06-07

ARROYO, Eladia Pulido
Director - Resigned
Appointed: 2010-07-01
Resigned: 2014-03-20

BEHAR, Jacques
Director - Resigned
Appointed: 1999-05-18
Resigned: 2001-06-01

BRANDT, Martin Anton
Director - Resigned
Appointed: 2010-07-01
Resigned: 2014-03-20

BRYCE, Robert Donaldson Hamish
Director - Resigned
Appointed:
Resigned: 1998-11-27

BURTSCHER, Johannes Georg, Dr
Director - Resigned
Appointed: 2001-06-01
Resigned: 2004-05-28

CARMICHAEL, Terrence
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-12-06

COGGINS, Paul Marcus
Director - Resigned
Appointed: 2010-07-01
Resigned: 2018-05-08

CROSSLEY, Peter Graham
Director - Resigned
Appointed: 1999-03-08
Resigned: 2001-12-31

DANIELS, Brian Roy Grant
Director - Resigned
Appointed: 2007-04-26
Resigned: 2010-07-01

FARRAWAY, Nicholas John
Director - Resigned
Appointed: 1999-04-29
Resigned: 2007-04-26

FRANK, Christian
Director - Resigned
Appointed: 2007-05-25
Resigned: 2010-07-01

HANNAH, Neil Roberts
Director - Resigned
Appointed: 1998-01-08
Resigned: 2000-02-14

HAZELL, David Barton
Director - Resigned
Appointed: 1993-09-01
Resigned: 1999-02-24

HODGSON, Gary Edward
Director - Resigned
Appointed: 2001-06-01
Resigned: 2008-11-15

HOUGHTON, Peter John
Director - Resigned
Appointed: 2011-02-28
Resigned: 2018-05-08

HUTH, Johannes Peter
Director - Resigned
Appointed: 2000-04-17
Resigned: 2000-10-20

JOHNSTON, David Ian
Director - Resigned
Appointed: 2006-07-12
Resigned: 2007-04-25

KLEINITZER, Peter Georg
Director - Resigned
Appointed: 2000-04-17
Resigned: 2004-04-30

KOPRIO, Juergen Alfred
Director - Resigned
Appointed: 2000-12-13
Resigned: 2006-04-18

LAYBOURN, David Anthony
Director - Resigned
Appointed: 1998-06-01
Resigned: 2001-05-10

LEVETT, Mark Howard
Director - Resigned
Appointed:
Resigned: 1996-10-21

MAST, Peter Karl Julius
Director - Resigned
Appointed: 1992-09-01
Resigned: 1993-08-18

MATT, Hans Peter Josef
Director - Resigned
Appointed: 2005-09-09
Resigned: 2008-04-15

MAYNE, Peter Robert
Director - Resigned
Appointed: 1995-10-02
Resigned: 1999-02-24

MILDE, Peter Johannes
Director - Resigned
Appointed: 2001-06-01
Resigned: 2003-04-30

MILLER, James Christopher
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-05-08

PECHURA, Gerd
Director - Resigned
Appointed: 2004-06-25
Resigned: 2008-08-01

QUITMANN, Hans-Achim
Director - Resigned
Appointed: 2007-05-25
Resigned: 2009-12-31

REDIN, Lars Gustaf
Director - Resigned
Appointed:
Resigned: 1993-08-18

RHODES, Phillip Baverstock
Director - Resigned
Appointed: 1993-09-01
Resigned: 1995-09-11

ROBERTSON, Malcolm Murray
Director - Resigned
Appointed: 1994-06-17
Resigned: 1999-03-01

ROPER, David Alexander
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-05-08

SHORT, Christopher
Director - Resigned
Appointed: 2014-01-10
Resigned: 2015-04-21

SMALL, Lindsay John
Director - Resigned
Appointed: 2005-09-09
Resigned: 2009-05-01

SPENCER, Daniel Robert
Director - Resigned
Appointed: 2009-05-01
Resigned: 2011-02-28

STRINGER, David Michael
Director - Resigned
Appointed:
Resigned: 1994-12-23

VAYSSETTE, Thierry
Director - Resigned
Appointed:
Resigned: 1993-08-18

WATSON, Clive Graeme
Director - Resigned
Appointed: 2000-04-19
Resigned: 2001-05-10

ZUMTOBEL, Jurg
Director - Resigned
Appointed: 2000-04-17
Resigned: 2004-04-30

ARTHY, Peter Lewis
Director - Active
Appointed: 2019-03-05

BOUCHER, Matthew James
Director - Resigned
Appointed: 2018-10-01
Resigned: 2022-06-01

HAGSPIEL, Emanuel
Director - Active
Appointed: 2022-06-01

KILBURN, Paul
Director - Active
Appointed: 2022-11-01

WHITEHEAD, Christopher Colin
Secretary - Active
Appointed: 2016-09-12

BLYTHE-TINKER, Nigel Edwin
Secretary - Resigned
Appointed: 1995-07-03
Resigned: 1998-12-02

PATEL, Jaiprakash
Secretary - Resigned
Appointed: 2004-01-28
Resigned: 2005-03-31

ROBERTSON, Malcolm Murray
Secretary - Resigned
Appointed: 1995-01-31
Resigned: 1995-07-03

SMALL, Lindsay John
Secretary - Resigned
Appointed: 2005-03-31
Resigned: 2009-05-01

STRINGER, David Michael
Secretary - Resigned
Appointed:
Resigned: 1995-01-31

THOMAS, Helen
Secretary - Resigned
Appointed: 2000-10-02
Resigned: 2001-11-27

WOODCOCK, Michael Alan
Secretary - Resigned
Appointed: 1998-12-02
Resigned: 2004-01-28

ST JOHN'S SQUARE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-05-30
Resigned: 2007-05-31

ST JOHNS SQUARE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-05-01
Resigned: 2016-09-12

THORN LIGHTING HOLDINGS LIMITED
04132577
LIVE
Date Incorporated:

BOUCHER, Matthew James
Director - Resigned
Appointed: 2018-10-01
Resigned: 2022-07-01

THOMSON, Claire Therese
Director - Active
Appointed: 2009-05-01

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 2000-12-29
Resigned: 2001-02-28

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 2000-12-29
Resigned: 2001-02-28

BRANDT, Martin Anton
Director - Resigned
Appointed: 2010-10-01
Resigned: 2014-10-13

BURTSCHER, Johannes Georg, Dr
Director - Resigned
Appointed: 2001-06-01
Resigned: 2002-11-18

COGGINS, Paul Marcus
Director - Resigned
Appointed: 2017-06-28
Resigned: 2018-05-08

CROSSLEY, Peter Graham
Director - Resigned
Appointed: 2001-02-28
Resigned: 2001-12-31

KLEINITZER, Peter Georg
Director - Resigned
Appointed: 2001-02-28
Resigned: 2004-04-30

KOPRIO, Juergen Alfred
Director - Resigned
Appointed: 2001-02-28
Resigned: 2002-11-18

LAYBURN, David Anthony
Director - Resigned
Appointed: 2001-02-28
Resigned: 2001-05-10

MILDE, Peter Johannes
Director - Resigned
Appointed: 2001-06-01
Resigned: 2003-04-30

PECHURA, Gerd
Director - Resigned
Appointed: 2005-09-09
Resigned: 2008-10-01

RUSSELL, Mark Leonard James
Director - Resigned
Appointed: 2018-05-08
Resigned: 2018-10-01

SMALL, Lindsay John
Director - Resigned
Appointed: 2008-10-11
Resigned: 2009-05-01

SPITZENPFEIL, Thomas
Director - Resigned
Appointed: 2004-04-30
Resigned: 2010-09-30

WATSON, Clive Graeme
Director - Resigned
Appointed: 2001-02-28
Resigned: 2001-05-10

WIDNER, Philip Oscar
Director - Resigned
Appointed: 2014-10-13
Resigned: 2017-06-28

ZUMTOBEL, Jurg
Director - Resigned
Appointed: 2001-02-28
Resigned: 2004-04-30

HAGSPIEL, Emanuel
Director - Active
Appointed: 2022-07-01

WHITEHEAD, Christopher Colin
Secretary - Active
Appointed: 2016-09-12

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 2000-12-29
Resigned: 2001-02-28

THOMAS, Helen
Secretary - Resigned
Appointed: 2001-02-28
Resigned: 2001-11-27

WOODCOCK, Michael Alan
Secretary - Resigned
Appointed: 2001-02-28
Resigned: 2004-01-28

ST JOHN'S SQUARE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-01-28
Resigned: 2016-09-12

WEST PARK PORTFOLIO SERVICES LLP
OC374572
LIVE
Date Incorporated:

LARS ERIK JONSSON
Member - Active
Appointed: 2012-06-22

MR MARC WEBER
Member - Active
Appointed: 2012-06-22

WEST PARK MANAGEMENT SERVICES UK LIMITED WEST PARK MANAGEMENT SERVICES UK LIMITED
Member - Active
Appointed: 2012-04-21

MR GRAEME ARDUS
Member - Active
Appointed: 2013-04-29

MR MARCUS BILLMAN
Member - Active
Appointed: 2013-04-01

AMANDEEP JOHAL
Member - Active
Appointed: 2012-06-22

MS BEATA ALICJA GAWARECKA-GREEN
Member - Resigned
Appointed: 2012-04-20
Resigned: 2012-06-21

WESTPARK MANAGEMENT SERVICES LIMITED WESTPARK MANAGEMENT SERVICES LIMITED
Member - Resigned
Appointed: 2012-04-20
Resigned: 2012-04-21

WEST PARK MANAGEMENT SERVICES LIMITED
Member - Active
Appointed: 2014-04-01

WEST PARK MANAGEMENT SERVICES S.À R.L.
Member - Active
Appointed: 2017-03-07

ARDUS, Graeme Alexander
Member - Active
Appointed: 2013-04-29

ARNELL, Joel
Member - Active
Appointed: 2019-09-01

GAWARECKA-GREEN, Beata Alicja
Member - Resigned
Appointed: 2012-04-20
Resigned: 2012-06-21

GOCKSCH, Sebastian Ulrich
Member - Active
Appointed: 2015-11-01

HULETT, Cameron Mel
Member - Active
Appointed: 2018-06-01

JOHAL, Amandeep Singh
Member - Resigned
Appointed: 2012-06-22
Resigned: 2013-09-01

JONSSON, Lars Erik
Member - Resigned
Appointed: 2012-06-22
Resigned: 2021-04-30

MILNE, Jonathon Scott James
Member - Active
Appointed: 2014-05-01

PRACH, Jean-Michel
Member - Resigned
Appointed: 2015-06-30
Resigned: 2021-03-31

WEST PARK MANAGEMENT SERVICES UK LIMITED
Member - Resigned
Appointed: 2012-04-21
Resigned: 2017-03-07

WESTPARK MANAGEMENT SERVICES LIMITED
Member - Resigned
Appointed: 2012-04-20
Resigned: 2012-04-21

WEBER, Marc
Member - Resigned
Appointed: 2012-06-22
Resigned: 2015-09-30

RAPEANU, Ana-Maria
Member - Active
Appointed: 2019-11-01

ARNELL, Joel Bo Harald
Member - Active
Appointed: 2019-09-01

BOSON, Lars
Member - Active
Appointed: 2020-10-05

COOPER, Agata Magdalena
Member - Active
Appointed: 2020-11-02

ELIET, David
Member - Active
Appointed: 2021-03-22

JOHNS, Matthew
Member - Active
Appointed: 2020-08-10

SHAH, Rahul
Member - Active
Appointed: 2021-02-15

WILLIAMS, Helen Olivia
Member - Active
Appointed: 2020-11-02

ATLANTIC PLASTICS LIMITED
01154347
LIVE
Date Incorporated:

FRY, James Ashley
Director - Active
Appointed: 2014-04-01

HODGENS, Mark Vernon
Director - Active
Appointed: 2013-09-04

CATT, Nicholas William
Director - Resigned
Appointed: 2000-06-29
Resigned: 2007-07-13

DURN, Alan Charles Vincent
Director - Resigned
Appointed: 2000-06-29
Resigned: 2006-10-13

EVANS, Phillip David
Director - Resigned
Appointed:
Resigned: 2000-06-29

FORRESTER, Kevin Anthony
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-06-29

FOWLER, John
Director - Resigned
Appointed:
Resigned: 1996-01-22

GODFREY, Saul Gideon
Director - Resigned
Appointed: 2010-03-15
Resigned: 2013-09-06

GOSEMANN, Oliver Frank
Director - Resigned
Appointed: 2012-03-15
Resigned: 2012-05-31

HALLETT, Ricky Courtney
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-06-29

HOLLA, Kris
Director - Resigned
Appointed: 2012-03-15
Resigned: 2012-11-30

HUDSON, Alison Charlotte
Director - Resigned
Appointed:
Resigned: 2000-06-29

HUDSON, David Rosser
Director - Resigned
Appointed:
Resigned: 1995-10-31

MACKEY, Damian
Director - Resigned
Appointed: 2007-07-27
Resigned: 2010-03-04

MCKENDRY, Francis James
Director - Resigned
Appointed: 2008-02-01
Resigned: 2010-09-29

MOORE, Derek Alan
Director - Resigned
Appointed: 1998-01-01
Resigned: 2005-06-01

NICHOLAS, David Charles
Director - Resigned
Appointed: 2000-06-29
Resigned: 2003-12-22

NONN, Ansgar, Dr
Director - Resigned
Appointed: 2013-03-08
Resigned: 2017-04-30

PARTRIDGE, Richard Ennis
Director - Resigned
Appointed:
Resigned: 2000-06-29

POLINE, Olivier Pierre
Director - Resigned
Appointed: 2007-07-16
Resigned: 2007-12-11

VAN OOIJEN, Jan Roelf
Director - Resigned
Appointed: 2007-07-27
Resigned: 2011-06-30

FRY, James Ashley
Secretary - Resigned
Appointed: 2011-02-07
Resigned: 2021-10-27

HALLETT, Ricky Courtney
Secretary - Resigned
Appointed: 1998-01-01
Resigned: 2000-06-29

HUDSON, Alison Charlotte
Secretary - Resigned
Appointed:
Resigned: 1998-01-01

LATHAM, Graham Charles Mason
Secretary - Resigned
Appointed: 2000-06-29
Resigned: 2007-09-30

MATTHEWS, Darren Jon
Secretary - Resigned
Appointed: 2007-09-30
Resigned: 2011-02-01

SUN EUROPEAN PARTNERS LLP
OC307206
LIVE
Date Incorporated:

MICHAEL HAYES KALB
Member - Resigned
Appointed: 2007-07-23
Resigned: 2008-10-31

ANTONY SIMON LEVINSON
Member - Active
Appointed: 2007-09-03

SUN EUROPEAN HOLDINGS LIMITED
Member - Active
Appointed: 2004-05-05

CHRISTOPHER JOHN CARNEY
Member - Active
Appointed: 2014-06-23

ALAIN VITTORIO-PAUL CIANCHINI
Member - Resigned
Appointed: 2014-05-07
Resigned: 2017-03-24

MARTIN KEITH CLIFFORD-KING
Member - Resigned
Appointed: 2013-09-09
Resigned: 2015-08-10

DAVID JAMES CULPAN
Member - Active
Appointed: 2010-03-01

PAUL DAVID DACCUS
Member - Active
Appointed: 2009-02-01

LIONEL PHILIPPE ALEXANDRE FRANCIS DE POSSON
Member - Active
Appointed: 2010-03-26

DAVID ANTHONY MEZZANOTTE, JR.
Member - Resigned
Appointed: 2013-10-01
Resigned: 2014-09-30

MARKUS NAGEL
Member - Resigned
Appointed: 2010-09-01
Resigned: 2016-03-12

JEROME ANDRE NOMME
Member - Active
Appointed: 2011-11-01

TIMOTHY JOHN ROLLIT MASON
Member - Resigned
Appointed: 2013-04-08
Resigned: 2015-05-15

MICHAEL DAVID SHEPARD
Member - Resigned
Appointed: 2014-07-26
Resigned: 2015-08-24

TIMOTHY RUPERT JOHN STUBBS
Member - Active
Appointed: 2011-10-03

PHILIP ANTHONY DOUGALL
Member - Resigned
Appointed: 2004-05-05
Resigned: 2009-08-27

JENNIFER HEATH
Member - Resigned
Appointed: 2004-03-11
Resigned: 2004-05-05

MICHAEL HAYES KALB
Member - Resigned
Appointed: 2007-07-23
Resigned: 2008-10-31

LINN MAYHEW
Member - Resigned
Appointed: 2004-03-11
Resigned: 2004-05-05

JAMES DOUGLAS ALLEN
Member - Resigned
Appointed: 2008-07-23
Resigned: 2014-09-29

AFZAL AMIJEE
Member - Resigned
Appointed: 2008-06-09
Resigned: 2009-09-30

MARCUS BILLMAN
Member - Resigned
Appointed: 2009-04-14
Resigned: 2012-03-30

BENJAMIN JOHANNES PAULUS MARIA BUERSTEDDE
Member - Resigned
Appointed: 2010-03-26
Resigned: 2014-10-10

DAVID FRANCIS FINNIGAN
Member - Resigned
Appointed: 2011-10-31
Resigned: 2013-09-05

SHARON EMMA FLOOD
Member - Resigned
Appointed: 2012-05-08
Resigned: 2014-08-22

PAUL NOEL GERARD GRAHAM
Member - Resigned
Appointed: 2010-10-03
Resigned: 2012-02-29

MATTHIAS THORSTEN PHILIPP GUNDLACH
Member - Resigned
Appointed: 2010-03-23
Resigned: 2012-09-23

INVESTEC TRUST(SWITZERLAND) S.A. AS TRUSTEE OF THE GCS TRUST INVESTEC TRUST(SWITZERLAND) S.A. AS TRUSTEE OF THE GCS TRUST
Member - Resigned
Appointed: 2010-03-29
Resigned: 2014-03-31

JOEL KILLION
Member - Resigned
Appointed: 2006-10-01
Resigned: 2008-02-22

CASE KUEHN
Member - Resigned
Appointed: 2007-06-25
Resigned: 2008-07-08

FRANK MAASSEN
Member - Resigned
Appointed: 2006-08-01
Resigned: 2013-04-22

BRIAN MEYER
Member - Resigned
Appointed: 2007-05-26
Resigned: 2009-01-05

NATHANIEL JEROME MEYOHAS
Member - Resigned
Appointed: 2004-05-05
Resigned: 2010-05-12

PHILIPPE FREDERIC NEUSCHAEFER
Member - Resigned
Appointed: 2011-02-01
Resigned: 2014-07-01

ANUJ SINGH
Member - Resigned
Appointed: 2004-05-05
Resigned: 2005-06-24

MICHAEL HAYES KALB
Member - Active
Appointed: 2011-04-06

ANDY ALBERT DUNKLEY
Member - Active
Appointed: 2016-06-01

ELENA DIMOVA FILEKOVA
Member - Active
Appointed: 2015-03-01

NIKOLAUS HUBMANN
Member - Active
Appointed: 2017-01-01

MARC ROSS MABON
Member - Active
Appointed: 2015-07-14

SERGEI SPIRIDONOV
Member - Active
Appointed: 2015-08-10

AFZAL AMIJEE
Member - Resigned
Appointed: 2008-06-09
Resigned: 2009-09-30

INVESTEC TRUST(SWITZERLAND) S.A. AS TRUSTEE OF THE GCS TRUST
Member - Resigned
Appointed: 2010-03-29
Resigned: 2014-03-31

JACOBUS JOHANNES MARIA STRAATHOF
Member - Resigned
Appointed: 2012-04-23
Resigned: 2013-02-01

BRIAN JOSEPH URBANEK
Member - Resigned
Appointed: 2011-07-11
Resigned: 2012-08-01

JORDAN RYAN WADSWORTH
Member - Resigned
Appointed: 2012-08-28
Resigned: 2014-07-12

AARON PAUL WOLFE
Member - Resigned
Appointed: 2008-10-13
Resigned: 2009-08-14

CORBIDGE, Mark Andrew
Member - Resigned
Appointed: 2019-09-02
Resigned: 2023-04-11

LEVINSON, Antony Simon
Member - Active
Appointed: 2007-09-03

SUN EUROPEAN HOLDINGS LIMITED
Member - Active
Appointed: 2004-05-05

CARNEY, Christopher John
Member - Resigned
Appointed: 2014-06-23
Resigned: 2021-01-01

DACCUS, Paul David
Member - Active
Appointed: 2009-02-01

FILEKOVA, Elena Dimova
Member - Resigned
Appointed: 2015-03-01
Resigned: 2020-12-18

HUBMANN, Nikolaus
Member - Resigned
Appointed: 2017-01-01
Resigned: 2022-10-20

MABON, Marc Ross
Member - Active
Appointed: 2015-07-14

OTTO, Ulrich Benno
Member - Resigned
Appointed: 2019-12-02
Resigned: 2023-01-31

SPIRIDONOV, Sergei
Member - Resigned
Appointed: 2015-08-10
Resigned: 2023-02-25

STUBBS, Timothy Rupert John
Member - Resigned
Appointed: 2011-10-03
Resigned: 2023-12-31

VENDRAMINI, Massimo
Member - Resigned
Appointed: 2020-01-01
Resigned: 2024-01-06

WYNDHAM, Alexander Harry John Valentine
Member - Active
Appointed: 2019-01-01

DOUGALL, Philip Anthony
Member - Resigned
Appointed: 2004-05-05
Resigned: 2009-08-27

HEATH, Jennifer
Member - Resigned
Appointed: 2004-03-11
Resigned: 2004-05-05

KALB, Michael Hayes
Member - Resigned
Appointed: 2007-07-23
Resigned: 2008-10-31

MAYHEW, Linn
Member - Resigned
Appointed: 2004-03-11
Resigned: 2004-05-05

ALLEN, James Douglas
Member - Resigned
Appointed: 2008-07-23
Resigned: 2014-09-29

AMIJEE, Afzal
Member - Resigned
Appointed: 2008-06-09
Resigned: 2009-09-30

BAYON, Loriane Audrey
Member - Resigned
Appointed: 2019-01-01
Resigned: 2019-03-29

BUERSTEDDE, Benjamin Johannes Paulus Maria
Member - Resigned
Appointed: 2010-03-26
Resigned: 2014-10-10

CIANCHINI, Alain Vittorio-Paul
Member - Resigned
Appointed: 2014-05-07
Resigned: 2017-03-24

CLIFFORD-KING, Martin Keith
Member - Resigned
Appointed: 2013-09-09
Resigned: 2015-08-10

CULPAN, David James
Member - Resigned
Appointed: 2010-03-01
Resigned: 2018-04-16

DE POSSON, Lionel Philippe Alexandre Francis
Member - Resigned
Appointed: 2010-03-26
Resigned: 2019-04-12

DUNKLEY, Andrew Albert
Member - Resigned
Appointed: 2016-06-01
Resigned: 2017-11-05

FINNIGAN, David Francis
Member - Resigned
Appointed: 2011-10-31
Resigned: 2013-09-05

FLOOD, Sharon Emma
Member - Resigned
Appointed: 2012-05-08
Resigned: 2014-08-22

GRAHAM, Paul Noel Gerard
Member - Resigned
Appointed: 2010-10-03
Resigned: 2012-02-29

GUNDLACH, Matthias Thorsten Philipp
Member - Resigned
Appointed: 2010-03-23
Resigned: 2012-09-23

KILLION, Joel
Member - Resigned
Appointed: 2006-10-01
Resigned: 2008-02-22

KUEHN, Case
Member - Resigned
Appointed: 2007-06-25
Resigned: 2008-07-08

MAASSEN, Frank, Dr
Member - Resigned
Appointed: 2006-08-01
Resigned: 2013-04-22

MEYER, Brian
Member - Resigned
Appointed: 2007-05-26
Resigned: 2009-01-05

MEYOHAS, Nathaniel Jerome
Member - Resigned
Appointed: 2004-05-05
Resigned: 2010-05-12

MEZZANOTTE, JR., David Anthony
Member - Resigned
Appointed: 2013-10-01
Resigned: 2014-09-30

NAGEL, Markus
Member - Resigned
Appointed: 2010-09-01
Resigned: 2016-03-12

NEUSCHAEFER, Philippe Frederic, Mr
Member - Resigned
Appointed: 2011-02-01
Resigned: 2014-07-01

NOMME, Jerome Andre
Member - Resigned
Appointed: 2011-11-01
Resigned: 2019-04-17

O'NEILL, Sean Daegan
Member - Resigned
Appointed: 2017-05-08
Resigned: 2018-09-26

ROLLIT MASON, Timothy John
Member - Resigned
Appointed: 2013-04-08
Resigned: 2015-05-15

SHEPARD, Michael David
Member - Resigned
Appointed: 2014-07-26
Resigned: 2015-08-24

SINGH, Anuj
Member - Resigned
Appointed: 2004-05-05
Resigned: 2005-06-24

STRAATHOF, Jacobus Johannes Maria
Member - Resigned
Appointed: 2012-04-23
Resigned: 2013-02-01

URBANEK, Brian Joseph
Member - Resigned
Appointed: 2011-07-11
Resigned: 2012-08-01

VASSENA, Davide
Member - Resigned
Appointed: 2019-09-30
Resigned: 2020-07-12

WADSWORTH, Jordan Ryan
Member - Resigned
Appointed: 2012-08-28
Resigned: 2014-07-12

WOLFE, Aaron Paul
Member - Resigned
Appointed: 2008-10-13
Resigned: 2009-08-14

INVESTEC TRUST(SWITZERLAND) S.A. AS TRUSTEE OF THE GCS TRUST
Member - Resigned
Appointed: 2010-03-29
Resigned: 2014-03-31

DANIELACHVILI, Gabriel
Member - Resigned
Appointed: 2021-02-22
Resigned: 2021-09-17

DEVRIESE, Nicolas Jan Robert
Member - Active
Appointed: 2023-03-01

MEHTA, Harsh Sudheer
Member - Active
Appointed: 2023-03-01

BRAGANZA, Mark Stanley
Member - Resigned
Appointed: 2021-09-06
Resigned: 2023-05-12

ORIOLE EMERGENCY & FIRE PROTECTION LIMITED
03128580
LIVE
Date Incorporated:

BOUCHER, Matthew James
Director - Resigned
Appointed: 2018-10-01
Resigned: 2022-06-01

THOMSON, Claire Therese
Director - Active
Appointed: 2009-05-01

BLYTHE-TINKER, Nigel Edwin
Director - Resigned
Appointed: 1997-05-14
Resigned: 1998-12-02

BURTSCHER, Johannes Georg, Dr
Director - Resigned
Appointed: 2001-06-01
Resigned: 2004-05-28

CROSSLEY, Peter Graham
Director - Resigned
Appointed: 2001-01-31
Resigned: 2001-12-31

LEVETT, Mark Howard
Director - Resigned
Appointed: 1995-11-15
Resigned: 1996-10-21

MAYNE, Peter Robert
Director - Resigned
Appointed: 1995-11-15
Resigned: 2002-01-11

MILDE, Peter Johannes
Director - Resigned
Appointed: 2002-01-11
Resigned: 2003-03-10

PATEL, Jaiprakash
Director - Resigned
Appointed: 2004-06-25
Resigned: 2005-03-31

SCHRADER, Karl
Director - Resigned
Appointed: 1995-11-15
Resigned: 2001-01-31

SMALL, Lindsay John
Director - Resigned
Appointed: 2005-03-31
Resigned: 2009-05-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-11-15
Resigned: 1995-11-15

HAGSPIEL, Emanuel
Director - Active
Appointed: 2022-06-01

WHITEHEAD, Christopher Colin
Secretary - Active
Appointed: 2016-09-12

BLYTHE-TINKER, Nigel Edwin
Secretary - Resigned
Appointed: 1995-11-15
Resigned: 1998-12-02

PATEL, Jaiprakash
Secretary - Resigned
Appointed: 2004-01-28
Resigned: 2005-03-31

SMALL, Lindsay John
Secretary - Resigned
Appointed: 2005-03-31
Resigned: 2005-07-31

THOMAS, Helen
Secretary - Resigned
Appointed: 2000-10-02
Resigned: 2001-11-27

WOODCOCK, Michael Alan
Secretary - Resigned
Appointed: 1998-12-02
Resigned: 2004-01-28

ST JOHN'S SQUARE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-07-31
Resigned: 2016-09-12

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-11-15
Resigned: 1995-11-15

TWIST BEAUTY PACKAGING UK LIMITED
07264663
LIVE
Date Incorporated:

LUSCAN, Francois Jacques Paul
Director - Active
Appointed: 2011-05-31

ROUCAYROL, Charles-Antoine Jean Marie
Director - Active
Appointed: 2012-03-31

ARKER, Isabelle
Director - Resigned
Appointed: 2010-05-25
Resigned: 2010-07-02

CHAPMAN, Keith Anthony
Director - Resigned
Appointed: 2011-05-31
Resigned: 2012-03-31

SPEARS, Andrea Mary
Secretary - Resigned
Appointed: 2011-05-31
Resigned: 2013-07-31

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-05-25
Resigned: 2011-05-20

PARLOUR PRODUCT TOPCO LIMITED
06551800
LIVE
Date Incorporated:

KNIGHT, David
Director - Active
Appointed: 2014-12-05

MUIR, Christopher James Russell
Director - Active
Appointed: 2016-05-06

CLIFFORD-KING, Martin Keith
Director - Resigned
Appointed: 2014-07-14
Resigned: 2014-12-05

DACCUS, Paul David
Director - Resigned
Appointed: 2008-07-31
Resigned: 2008-10-24

GUNDLACH, Matthias Thorsten Philipp
Director - Resigned
Appointed: 2008-07-31
Resigned: 2008-10-24

MAASSEN, Frank, Dr
Director - Resigned
Appointed: 2008-10-24
Resigned: 2011-09-09

NAGEL, Markus
Director - Resigned
Appointed: 2011-10-31
Resigned: 2014-07-14

TURNBULL, Ronald
Director - Resigned
Appointed: 2014-12-05
Resigned: 2016-05-06

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2008-04-01
Resigned: 2008-07-31

CARSON, Stephen Trevor
Director - Active
Appointed: 2021-01-06

MUIR, Christopher James Russell
Secretary - Active
Appointed: 2016-05-06

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-04-01
Resigned: 2008-07-31

TURNBULL, Ronald
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2016-05-06

PARLOUR PRODUCT HOLDING LIMITED
06551761
DISSOLVED
Date Incorporated:

KNIGHT, David
Director - Expired
Appointed: 2014-12-05

MUIR, Christopher James Russell
Director - Expired
Appointed: 2016-05-06

CLIFFORD-KING, Martin Keith
Director - Resigned
Appointed: 2014-07-14
Resigned: 2014-12-05

DACCUS, Paul David
Director - Resigned
Appointed: 2008-07-01
Resigned: 2008-10-24

GUNDLACH, Matthias Thorsten Philipp
Director - Resigned
Appointed: 2008-07-01
Resigned: 2008-10-24

MAASSEN, Frank, Dr
Director - Resigned
Appointed: 2008-10-24
Resigned: 2011-09-07

NAGEL, Markus
Director - Resigned
Appointed: 2011-10-31
Resigned: 2014-07-14

TURNBULL, Ronald
Director - Resigned
Appointed: 2014-12-05
Resigned: 2016-05-06

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2008-04-01
Resigned: 2008-07-01

MUIR, Christopher James Russell
Secretary - Expired
Appointed: 2016-05-06

TURNBULL, Ronald
Secretary - Resigned
Appointed: 2008-07-11
Resigned: 2016-05-06

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-04-01
Resigned: 2008-07-11

KENCORT LIMITED
10739731
LIVE
Date Incorporated:

BILLMAN, Roxana Vazquez
Director - Resigned
Appointed: 2017-04-25
Resigned: 2017-05-11

BILLMAN, Roxana Vazquez
Secretary - Active
Appointed: 2019-03-15

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