* director search - Maria De La Ruente Sanchez-Aguilera - kompany

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maria de la ruente sanchez-aguilera

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D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED
SC028072
LIVE
Date Incorporated:

YAMADA, Noriyuki
Director - Active
Appointed: 2020-02-10

ADAM, John Mason
Director - Resigned
Appointed:
Resigned: 1991-04-30

ARTIS, Iain Norris James
Director - Resigned
Appointed: 1996-01-08
Resigned: 1997-12-31

ASSI, Nadim
Director - Resigned
Appointed: 2013-10-01
Resigned: 2020-02-10

BALADI, Albert
Director - Resigned
Appointed: 2011-03-16
Resigned: 2015-07-27

BALDWIN, Duncan James
Director - Resigned
Appointed:
Resigned: 1990-05-12

BECKERLEG, John Clifton
Director - Resigned
Appointed: 1993-09-17
Resigned: 1995-06-12

BENNETT, Michael Peter
Director - Resigned
Appointed: 1997-03-10
Resigned: 1999-08-31

BROWN, Charles Bennett
Director - Resigned
Appointed: 2003-05-22
Resigned: 2005-07-26

BROWN, Ian Alexander
Director - Resigned
Appointed: 1993-09-17
Resigned: 2000-08-31

BURRELL, Peter Martin
Director - Resigned
Appointed: 2000-04-27
Resigned: 2001-05-04

DERRY, Anthony Edward
Director - Resigned
Appointed:
Resigned: 1991-01-21

DEWAR-DURIE, Andrew Maule
Director - Resigned
Appointed:
Resigned: 1999-11-30

FITZSIMONS, Ian Terence
Director - Resigned
Appointed: 2005-09-07
Resigned: 2006-01-27

FLOCCO, Thomas Joseph
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-10-24

GARDNER, Gerald George
Director - Resigned
Appointed:
Resigned: 1991-03-04

GAYNOR, Donard Patrick Thomas
Director - Resigned
Appointed: 2006-01-27
Resigned: 2011-03-16

GREENOW, Pryce William David
Director - Resigned
Appointed: 2015-07-27
Resigned: 2018-01-01

HETHERINGTON, Graham Charles
Director - Resigned
Appointed: 1996-08-06
Resigned: 1997-01-31

HICK, Paul Arney
Director - Resigned
Appointed: 1993-08-30
Resigned: 1996-03-31

HOOPER, John
Director - Resigned
Appointed:
Resigned: 1991-10-31

HOWARD, Martin John
Director - Resigned
Appointed: 1990-02-02
Resigned: 1991-01-17

KAPOLNEK, Ronald George
Director - Resigned
Appointed: 2006-01-27
Resigned: 2008-11-19

KELLEY, Russell Phelps
Director - Resigned
Appointed: 2001-05-04
Resigned: 2001-08-28

LAWRIE, James Waddell
Director - Resigned
Appointed: 1993-09-17
Resigned: 1995-06-30

LYSTER, Peter John
Director - Resigned
Appointed: 2001-05-04
Resigned: 2005-09-07

MAINS, Thomas Gordon
Director - Resigned
Appointed: 1996-01-08
Resigned: 2006-01-27

MCKAY, Paul Matthew
Director - Resigned
Appointed: 2010-01-01
Resigned: 2013-10-01

MILLS, Philip Edward
Director - Resigned
Appointed: 2006-01-27
Resigned: 2009-12-31

MITCHELL, David Smith
Director - Resigned
Appointed: 1997-03-10
Resigned: 2000-04-27

O'DONNELL, Daniel Joseph
Director - Resigned
Appointed: 1989-08-01
Resigned: 1991-11-26

OSCROFT, Anthony Baxter
Director - Resigned
Appointed: 1989-04-26
Resigned: 1991-11-26

QUARANTO, Leonard Anthony
Director - Resigned
Appointed: 2001-08-28
Resigned: 2003-05-22

ROSEWELL, Peter William
Director - Resigned
Appointed: 1990-02-02
Resigned: 1995-03-14

SMITH, Graham Hammond
Director - Resigned
Appointed: 1993-02-05
Resigned: 1995-11-30

STORDY, Jonathan Grantly
Director - Resigned
Appointed: 2008-11-25
Resigned: 2010-10-30

TOMLINSON, John Michael
Director - Resigned
Appointed: 1991-01-17
Resigned: 1994-08-31

WOOD, Peter Adrian Kinnear
Director - Resigned
Appointed: 1995-03-14
Resigned: 1997-06-30

WOOTERS, Joseph Michael
Director - Resigned
Appointed: 1994-08-31
Resigned: 1996-07-01

CORPORATION SERVICE COMPANY (UK) LIMITED
Secretary - Active
Appointed: 2019-12-27

ARMSTRONG, Philippa
Secretary - Resigned
Appointed: 2005-09-23
Resigned: 2006-01-27

ARTIS, Iain Norris James
Secretary - Resigned
Appointed:
Resigned: 1992-09-04

BROWN, Charles Bennett
Secretary - Resigned
Appointed: 2001-05-04
Resigned: 2003-05-22

GILES, Nicholas David Martin
Secretary - Resigned
Appointed: 2005-01-07
Resigned: 2005-09-23

HUGHES, Sarah Helen
Secretary - Resigned
Appointed: 2003-05-22
Resigned: 2005-01-07

MAINS, Thomas Gordon
Secretary - Resigned
Appointed: 1996-01-08
Resigned: 2001-05-04

MCKEOWN, Rhona Christine
Secretary - Resigned
Appointed: 2006-01-27
Resigned: 2006-08-15

TOMLINSON, John Michael
Secretary - Resigned
Appointed: 1992-09-04
Resigned: 1994-08-31

WOOTERS, Joseph Michael
Secretary - Resigned
Appointed: 1994-08-31
Resigned: 1996-07-01

LYCIDAS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-08-15
Resigned: 2015-08-28

BEAM MANAGEMENT UK LIMITED
00924460
LIVE
Date Incorporated:

ASSI, Nadim
Director - Resigned
Appointed: 2013-10-01
Resigned: 2020-02-10

BALADI, Albert
Director - Resigned
Appointed: 2011-03-16
Resigned: 2015-07-27

BANKS, Christopher Nigel
Director - Resigned
Appointed: 1992-11-16
Resigned: 1995-12-31

BARRETT, Julian Patrick
Director - Resigned
Appointed: 1998-06-30
Resigned: 2001-02-09

BEALE, Hayley Kathleen
Director - Resigned
Appointed: 1996-12-02
Resigned: 1997-06-13

CANDLER, Nicholas John
Director - Resigned
Appointed: 2002-08-01
Resigned: 2005-09-05

COCKERAM, James Alexander Neil
Director - Resigned
Appointed: 1993-03-01
Resigned: 1997-06-06

COX, Grahame Philip
Director - Resigned
Appointed: 1997-06-24
Resigned: 2003-11-28

DANE, Michael Glyn
Director - Resigned
Appointed: 1992-12-12
Resigned: 1998-10-01

FITZSIMONS, Ian Terence
Director - Resigned
Appointed: 2005-09-05
Resigned: 2006-01-27

GAYNOR, Donard Patrick Thomas
Director - Resigned
Appointed: 2006-01-27
Resigned: 2011-03-16

GILCHRIST, Robert David
Director - Resigned
Appointed:
Resigned: 1992-11-30

GREENOW, Pryce William David
Director - Resigned
Appointed: 2015-07-27
Resigned: 2018-01-01

HEATH, Chris
Director - Resigned
Appointed: 2000-04-01
Resigned: 2003-01-06

HERBERT, Alastair Timothy Bruce
Director - Resigned
Appointed: 1994-01-27
Resigned: 1998-06-30

HOGG, Adam Michael
Director - Resigned
Appointed:
Resigned: 1993-04-30

HURLEY, Brian
Director - Resigned
Appointed: 1993-03-01
Resigned: 2004-02-29

HURST, Brian Charles
Director - Resigned
Appointed:
Resigned: 1994-01-27

JARVIS, David William
Director - Resigned
Appointed:
Resigned: 1993-07-01

KAPOLNEK, Ronald George
Director - Resigned
Appointed: 2006-01-27
Resigned: 2008-11-19

KELLY, Vincent
Director - Resigned
Appointed:
Resigned: 1992-10-30

LEVETT, Alison Jill
Director - Resigned
Appointed: 2003-01-06
Resigned: 2005-09-05

MARSHALL, Donald
Director - Resigned
Appointed:
Resigned: 1993-03-30

MASON, Christopher Wesley
Director - Resigned
Appointed:
Resigned: 1994-01-27

MCKAY, Paul Matthew
Director - Resigned
Appointed: 2010-01-01
Resigned: 2013-10-01

MILLS, Philip Edward
Director - Resigned
Appointed: 2006-01-27
Resigned: 2009-12-31

ODELL, Jamie Ronald
Director - Resigned
Appointed: 1996-01-22
Resigned: 1997-08-29

PARKER, Roger
Director - Resigned
Appointed:
Resigned: 1995-02-20

PRINGLE, Kenneth
Director - Resigned
Appointed: 1992-08-03
Resigned: 1995-07-28

RAY, Bernard William
Director - Resigned
Appointed: 1993-03-01
Resigned: 1994-01-27

ROSEWELL, Peter William
Director - Resigned
Appointed:
Resigned: 1992-12-12

SCHOFIELD, Anthony
Director - Resigned
Appointed: 2005-09-05
Resigned: 2006-01-27

SCOTLAND, David
Director - Resigned
Appointed: 1992-11-11
Resigned: 1996-05-01

STORDY, Jonathan Grantly
Director - Resigned
Appointed: 2008-11-25
Resigned: 2010-10-30

TILLEY, Clive Neal
Director - Resigned
Appointed:
Resigned: 1993-04-30

TROUTAUD, Michel Francois
Director - Resigned
Appointed: 1997-06-09
Resigned: 2000-04-01

WARE, George William
Director - Resigned
Appointed: 1993-03-01
Resigned: 2003-12-31

WEEKS, Ronald Edmund
Director - Resigned
Appointed:
Resigned: 1992-12-12

YAMADA, Noriyuki
Director - Resigned
Appointed: 2020-02-10
Resigned: 2022-03-01

BAILEY, Angela Isabella
Director - Active
Appointed: 2022-03-01

ARMSTRONG, Philippa
Secretary - Resigned
Appointed: 2005-09-05
Resigned: 2006-01-27

ARTIS, Iain Norris James
Secretary - Resigned
Appointed: 1996-06-12
Resigned: 1997-09-08

BROOKES, Victoria Claire
Secretary - Resigned
Appointed: 2003-01-06
Resigned: 2005-09-05

BROWN, Charles Bennett
Secretary - Resigned
Appointed: 2001-05-04
Resigned: 2001-05-04

MAINS, Thomas Gordon
Secretary - Resigned
Appointed: 1997-09-08
Resigned: 2001-05-04

MCKEOWN, Rhona Christine
Secretary - Resigned
Appointed: 2006-01-27
Resigned: 2006-08-15

REAY, Maria Jayne
Secretary - Resigned
Appointed: 2001-05-04
Resigned: 2003-01-06

TOMLINSON, John Michael
Secretary - Resigned
Appointed:
Resigned: 1994-08-31

WOOTERS, Joseph Michael
Secretary - Resigned
Appointed: 1994-08-31
Resigned: 1996-07-01

LYCIDAS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-08-15
Resigned: 2015-08-28

CORPORATION SERVICE COMPANY (UK) LIMITED
Secretary - Active
Appointed: 2019-12-17

BEAM GLOBAL INTERNATIONAL LIMITED
SC223350
LIVE
Date Incorporated:

YAMADA, Noriyuki
Director - Active
Appointed: 2020-02-10

ASSI, Nadim
Director - Resigned
Appointed: 2013-10-01
Resigned: 2020-02-10

BALADI, Albert
Director - Resigned
Appointed: 2011-03-16
Resigned: 2015-07-27

BURESH, Jeffrey Joseph
Director - Resigned
Appointed: 2001-10-10
Resigned: 2004-03-31

GAYNOR, Donard Patrick Thomas
Director - Resigned
Appointed: 2004-04-01
Resigned: 2011-03-16

GREENOW, Pryce William David
Director - Resigned
Appointed: 2015-07-27
Resigned: 2018-01-01

KAPOLNEK, Ronald George
Director - Resigned
Appointed: 2001-10-10
Resigned: 2008-11-19

MCKAY, Paul Matthew
Director - Resigned
Appointed: 2010-01-01
Resigned: 2013-10-01

MILLS, Philip Edward
Director - Resigned
Appointed: 2007-10-30
Resigned: 2009-12-31

PATRICK, Rupert Charles
Director - Resigned
Appointed: 2010-01-01
Resigned: 2011-09-30

ROSE, Kenton Raoul
Director - Resigned
Appointed: 2009-03-16
Resigned: 2010-01-01

STORDY, Jonathan Grantly
Director - Resigned
Appointed: 2008-11-25
Resigned: 2010-10-30

LYCIDAS NOMINEES LIMITED
Director - Resigned
Appointed: 2001-09-19
Resigned: 2001-10-10

CORPORATION SERVICE COMPANY (UK) LIMITED
Secretary - Active
Appointed: 2019-12-27

LYCIDAS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-09-19
Resigned: 2015-08-28

WM. TEACHER & SONS, LIMITED
SC012915
LIVE
Date Incorporated:

YAMADA, Noriyuki
Director - Active
Appointed: 2020-02-10

ANDERSON, Ronald Graham Gray
Director - Resigned
Appointed:
Resigned: 1990-12-03

ARTIS, Iain Norris James
Director - Resigned
Appointed: 1996-01-08
Resigned: 1997-12-31

ASSI, Nadim
Director - Resigned
Appointed: 2013-10-01
Resigned: 2020-02-10

BALADI, Albert
Director - Resigned
Appointed: 2011-03-16
Resigned: 2015-07-27

BECKERLEG, John Clifton
Director - Resigned
Appointed: 1993-09-17
Resigned: 1995-06-12

BENNETT, Michael Peter
Director - Resigned
Appointed: 1997-03-10
Resigned: 1999-08-31

BROWN, Charles Bennett
Director - Resigned
Appointed: 2003-05-22
Resigned: 2005-07-26

BROWN, Ian Alexander
Director - Resigned
Appointed:
Resigned: 2000-08-31

BURKE, Patrick Timothy
Director - Resigned
Appointed: 1990-04-02
Resigned: 1991-10-16

BURRELL, Peter Martin
Director - Resigned
Appointed: 2000-04-27
Resigned: 2001-05-04

COWMAN, John Michael
Director - Resigned
Appointed:
Resigned: 1990-04-02

CUNNINGHAM, Alistair Archibald
Director - Resigned
Appointed: 1991-01-07
Resigned: 1992-02-28

DEWAR-DURIE, Andrew Maule
Director - Resigned
Appointed: 1993-09-17
Resigned: 1999-11-30

EVANS, Huw Morgan
Director - Resigned
Appointed:
Resigned: 1990-06-30

FILLINGHAM, Derrick John
Director - Resigned
Appointed:
Resigned: 1997-08-31

FITZSIMONS, Ian Terence
Director - Resigned
Appointed: 2005-09-07
Resigned: 2006-01-27

GAYNOR, Donard Patrick Thomas
Director - Resigned
Appointed: 2005-07-26
Resigned: 2011-03-16

GREENOW, Pryce William David
Director - Resigned
Appointed: 2015-07-27
Resigned: 2018-01-01

HETHERINGTON, Graham Charles
Director - Resigned
Appointed: 1996-08-06
Resigned: 1997-01-31

HICK, Paul Arney
Director - Resigned
Appointed: 1993-08-30
Resigned: 1996-03-31

JARVIS, David William
Director - Resigned
Appointed:
Resigned: 1991-05-21

KAPOLNEK, Ronald George
Director - Resigned
Appointed: 2005-07-26
Resigned: 2008-11-19

KELLEY, Russell Phelps
Director - Resigned
Appointed: 2001-05-04
Resigned: 2001-08-28

LAWRIE, James Waddell
Director - Resigned
Appointed: 1993-09-17
Resigned: 1995-06-30

LYSTER, Peter John
Director - Resigned
Appointed: 2001-05-04
Resigned: 2005-09-07

MAINS, Thomas Gordon
Director - Resigned
Appointed: 1996-01-08
Resigned: 2006-01-27

MARSHALL, Robert Thomas Wilson
Director - Resigned
Appointed: 1990-06-01
Resigned: 1993-09-17

MCKAY, Paul Matthew
Director - Resigned
Appointed: 2010-01-01
Resigned: 2013-10-01

MILLS, Philip Edward
Director - Resigned
Appointed: 2005-07-26
Resigned: 2009-12-31

MITCHELL, David Smith
Director - Resigned
Appointed: 1997-03-10
Resigned: 2000-04-27

QUARANTO, Leonard Anthony
Director - Resigned
Appointed: 2001-08-28
Resigned: 2003-05-22

ROSEWELL, Peter William
Director - Resigned
Appointed: 1992-03-16
Resigned: 1995-03-14

SANDERS, Simon Patrick
Director - Resigned
Appointed:
Resigned: 1990-04-02

SMITH, Graham Hammond
Director - Resigned
Appointed: 1993-02-05
Resigned: 1995-11-30

STORDY, Jonathan Grantly
Director - Resigned
Appointed: 2008-11-25
Resigned: 2010-10-30

TOMLINSON, John Michael
Director - Resigned
Appointed: 1992-03-16
Resigned: 1994-08-31

WATKINS, John Michael Talbot
Director - Resigned
Appointed:
Resigned: 1990-06-30

WILSON, Iain Dever
Director - Resigned
Appointed:
Resigned: 1990-12-31

WOOD, Peter Adrian Kinnear
Director - Resigned
Appointed: 1995-03-14
Resigned: 1997-06-30

WOOTERS, Joseph Michael
Director - Resigned
Appointed: 1994-08-31
Resigned: 1996-07-01

CORPORATION SERVICE COMPANY (UK) LIMITED
Secretary - Active
Appointed: 2019-12-27

ARMSTRONG, Philippa
Secretary - Resigned
Appointed: 2005-09-23
Resigned: 2006-01-27

BROWN, Charles Bennett
Secretary - Resigned
Appointed: 2001-05-04
Resigned: 2003-05-22

FITZSIMONS, Ian Terence
Secretary - Resigned
Appointed: 2005-07-26
Resigned: 2006-01-27

GILES, Nicholas David Martin
Secretary - Resigned
Appointed: 2005-01-07
Resigned: 2005-09-23

HOWARD, Martin John
Secretary - Resigned
Appointed:
Resigned: 1993-08-31

HUGHES, Sarah Helen
Secretary - Resigned
Appointed: 2003-05-22
Resigned: 2005-01-07

MAINS, Thomas Gordon
Secretary - Resigned
Appointed: 1996-01-08
Resigned: 2001-05-04

MCKEOWN, Rhona Christine
Secretary - Resigned
Appointed: 2006-01-27
Resigned: 2006-08-15

TOMLINSON, John Michael
Secretary - Resigned
Appointed:
Resigned: 1994-08-31

WOOTERS, Joseph Michael
Secretary - Resigned
Appointed: 1994-08-31
Resigned: 1996-08-31

LYCIDAS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-08-15
Resigned: 2015-08-28

BEAM SUNTORY UK HOLDINGS LIMITED
05608446
LIVE
Date Incorporated:

YAMADA, Noriyuki
Director - Active
Appointed: 2020-02-10

ASSI, Nadim
Director - Resigned
Appointed: 2013-10-01
Resigned: 2020-02-10

BALADI, Albert
Director - Resigned
Appointed: 2011-03-16
Resigned: 2015-07-27

GAYNOR, Donard Patrick Thomas
Director - Resigned
Appointed: 2005-12-22
Resigned: 2011-03-16

GREENOW, Pryce William David
Director - Resigned
Appointed: 2015-07-27
Resigned: 2018-01-01

KAPOLNEK, Ronald George
Director - Resigned
Appointed: 2005-12-22
Resigned: 2008-11-19

MCKAY, Paul Matthew
Director - Resigned
Appointed: 2010-01-01
Resigned: 2013-10-01

MILLS, Philip Edward
Director - Resigned
Appointed: 2005-12-22
Resigned: 2009-12-31

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2005-11-01
Resigned: 2005-12-22

STORDY, Jonathan Grantly
Director - Resigned
Appointed: 2008-11-25
Resigned: 2010-10-30

TIGHE, James Patrick
Director - Resigned
Appointed: 2013-10-01
Resigned: 2017-09-13

CORPORATION SERVICE COMPANY (UK) LIMITED
Secretary - Active
Appointed: 2019-12-19

MCKEOWN, Rhona Christine
Secretary - Resigned
Appointed: 2005-12-22
Resigned: 2006-08-15

LYCIDAS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-08-15
Resigned: 2015-08-28

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-11-01
Resigned: 2005-12-22

THOMAS LOWNDES & CO. LIMITED
00296128
LIVE
Date Incorporated:

YAMADA, Noriyuki
Director - Active
Appointed: 2020-02-10

ARTIS, Iain Norris James
Director - Resigned
Appointed: 1996-01-08
Resigned: 1997-12-31

ASSI, Nadim
Director - Resigned
Appointed: 2013-10-01
Resigned: 2020-02-10

BALADI, Albert
Director - Resigned
Appointed: 2011-03-16
Resigned: 2015-07-27

BENNETT, Michael Peter
Director - Resigned
Appointed: 1997-03-10
Resigned: 1999-08-31

BROWN, Charles Bennett
Director - Resigned
Appointed: 2003-05-22
Resigned: 2005-07-26

BURRELL, Peter Martin
Director - Resigned
Appointed: 2000-04-27
Resigned: 2001-05-04

DANE, Michael Glyn
Director - Resigned
Appointed: 1994-03-04
Resigned: 1998-10-01

FITZSIMONS, Ian Terence
Director - Resigned
Appointed: 2005-09-07
Resigned: 2006-01-27

GAYNOR, Donard Patrick Thomas
Director - Resigned
Appointed: 2006-01-27
Resigned: 2011-03-16

GREENOW, Pryce William David
Director - Resigned
Appointed: 2015-07-27
Resigned: 2018-01-01

HAYES, David George
Director - Resigned
Appointed: 2002-10-31
Resigned: 2005-09-23

HAYES, Richard Julian
Director - Resigned
Appointed: 2002-01-01
Resigned: 2002-10-31

HETHERINGTON, Graham Charles
Director - Resigned
Appointed: 1996-08-06
Resigned: 1997-01-31

KAPOLNEK, Ronald George
Director - Resigned
Appointed: 2006-01-27
Resigned: 2008-11-19

KELLEY, Russell Phelps
Director - Resigned
Appointed: 2001-05-04
Resigned: 2001-08-28

LYSTER, Peter John
Director - Resigned
Appointed: 2001-05-04
Resigned: 2005-09-07

MACFARLANE, Duncan Maclean
Director - Resigned
Appointed:
Resigned: 1994-02-25

MAINS, Thomas Gordon
Director - Resigned
Appointed: 1996-01-08
Resigned: 2006-01-27

MCKAY, Paul Matthew
Director - Resigned
Appointed: 2010-01-01
Resigned: 2013-10-01

MILLS, Philip Edward
Director - Resigned
Appointed: 2006-01-27
Resigned: 2009-12-31

MITCHELL, David Smith
Director - Resigned
Appointed: 1997-03-10
Resigned: 2000-04-27

QUARANTO, Leonard Anthony
Director - Resigned
Appointed: 2001-08-28
Resigned: 2003-05-22

ROSEWELL, Peter William
Director - Resigned
Appointed:
Resigned: 1995-03-14

SMITH, Graham Hammond
Director - Resigned
Appointed: 1993-02-05
Resigned: 1995-11-30

STORDY, Jonathan Grantly
Director - Resigned
Appointed: 2008-11-25
Resigned: 2010-10-30

TOMLINSON, John Michael
Director - Resigned
Appointed:
Resigned: 1994-08-31

TROUTAUD, Michel Francois
Director - Resigned
Appointed: 1998-10-01
Resigned: 2000-03-31

WHITTAKER, John James Gordon
Director - Resigned
Appointed: 2000-03-31
Resigned: 2002-01-01

WOOD, Peter Adrian Kinnear
Director - Resigned
Appointed: 1995-03-14
Resigned: 1997-06-30

WOOTERS, Joseph Michael
Director - Resigned
Appointed: 1994-08-31
Resigned: 1996-07-01

CORPORATION SERVICE COMPANY (UK) LIMITED
Secretary - Active
Appointed: 2019-12-19

ARMSTRONG, Philippa
Secretary - Resigned
Appointed: 2005-09-23
Resigned: 2006-01-27

BROOKES, Victoria Claire
Secretary - Resigned
Appointed: 2003-01-06
Resigned: 2005-09-23

BROWN, Charles Bennett
Secretary - Resigned
Appointed: 2001-05-04
Resigned: 2001-05-04

MAINS, Thomas Gordon
Secretary - Resigned
Appointed: 1996-01-08
Resigned: 2001-05-04

MCKEOWN, Rhona Christine
Secretary - Resigned
Appointed: 2006-01-27
Resigned: 2006-08-15

REAY, Maria Jayne
Secretary - Resigned
Appointed: 2001-05-04
Resigned: 2003-01-06

TOMLINSON, John Michael
Secretary - Resigned
Appointed:
Resigned: 1994-08-31

WOOTERS, Joseph Michael
Secretary - Resigned
Appointed: 1994-08-31
Resigned: 1996-07-01

LYCIDAS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-08-15
Resigned: 2015-08-28

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