Officers

  • uk

  • michel everaert

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  • EVERAERT, Michel

  • Nationality: Belgian
  • Address: TN15 0LS, United Kingdom
  • UK

    LANYARD CONSULTING LIMITED

  • 07374135
  • LIVE
  • Date Incorporated: 

  • MURPHY, Patrick James

  • Director - Active
  • Appointed: 2010-09-13

  • NATHANSON, Gavin John

  • Director - Active
  • Appointed: 2010-09-13
  • UK

    BROKERTEC EUROPE LIMITED

  • 02645715
  • LIVE
  • Date Incorporated: 

  • EDWARDS, John

  • Director - Active
  • Appointed: 2013-09-05

  • SEAMAN, Adrienne Hilary

  • Director - Active
  • Appointed: 2019-12-09

  • WARD, Jeffrey William

  • Director - Resigned
  • Appointed: 2015-08-11
  • Resigned: 2023-09-29

  • CAPLEN, Stephen Gerard

  • Director - Resigned
  • Appointed: 2013-09-05
  • Resigned: 2015-01-28

  • CARTLEDGE, Timothy Michael

  • Director - Resigned
  • Appointed: 2018-06-06
  • Resigned: 2019-11-07

  • CASTERTON, David Anthony

  • Director - Resigned
  • Appointed: 2010-06-04
  • Resigned: 2013-09-05

  • CHICKEN, Ian Brett, Mr.

  • Director - Resigned
  • Appointed: 2013-09-05
  • Resigned: 2018-06-05

  • COHEN, Jason Todd

  • Director - Resigned
  • Appointed: 2015-08-11
  • Resigned: 2019-12-08

  • CRUWYS, Vanessa Elaine

  • Director - Resigned
  • Appointed: 2000-08-01
  • Resigned: 2007-11-28

  • DARGAN, Nicholas James

  • Director - Resigned
  • Appointed: 2013-06-01
  • Resigned: 2013-09-05

  • GALLIGAN, Paul

  • Director - Resigned
  • Appointed: 1997-03-04
  • Resigned: 2001-08-17

  • GORDON CLARK, Edmund Francis

  • Director - Resigned
  • Appointed: 2007-11-28
  • Resigned: 2009-11-04

  • HARRAWAY, Charles

  • Director - Resigned
  • Appointed: 1993-03-05
  • Resigned: 1995-11-28

  • HARRISON, Simon Nicholas Ian

  • Director - Resigned
  • Appointed: 2007-11-28
  • Resigned: 2010-06-04

  • HOOKER, Darryl Guy

  • Director - Resigned
  • Appointed: 2015-09-10
  • Resigned: 2018-05-01

  • JOHNSON, Seth

  • Director - Resigned
  • Appointed: 2013-10-02
  • Resigned: 2015-01-05

  • KELLY, Kieran Denis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-10-31

  • KIDD, Timothy Charles

  • Director - Resigned
  • Appointed: 2010-06-04
  • Resigned: 2012-05-31

  • LIDDELL, Henry Grainger

  • Director - Resigned
  • Appointed: 2010-06-04
  • Resigned: 2013-09-05

  • MACDONALD, George

  • Director - Resigned
  • Appointed: 2001-08-01
  • Resigned: 2007-11-28

  • MANDELZIS, Gil

  • Director - Resigned
  • Appointed: 2015-08-25
  • Resigned: 2016-10-18

  • MAYHEW, Lucy Rachel

  • Director - Resigned
  • Appointed: 2010-06-04
  • Resigned: 2013-09-05

  • MCMENEMY, Paul Christopher

  • Director - Resigned
  • Appointed: 2001-08-01
  • Resigned: 2006-03-31

  • NEWMAN, Paul

  • Director - Resigned
  • Appointed: 2007-11-27
  • Resigned: 2010-06-04

  • O'TOOLE, Peter John

  • Director - Resigned
  • Appointed: 2006-07-26
  • Resigned: 2007-11-28

  • PETTIGREW, James Neilson, Mr.

  • Director - Resigned
  • Appointed: 1999-10-14
  • Resigned: 2006-06-02

  • ROBLIN, Gareth David

  • Director - Resigned
  • Appointed: 1999-11-15
  • Resigned: 2000-08-11

  • SMITH, Gary

  • Director - Resigned
  • Appointed: 2001-08-01
  • Resigned: 2007-11-28

  • SPENCER, Michael Alan, Lord Spencer Of Alresford

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-08-01

  • WALSH, Peter Gerard

  • Director - Resigned
  • Appointed: 1994-03-08
  • Resigned: 2001-12-31

  • WREN, Samantha Anne

  • Director - Resigned
  • Appointed: 2012-05-31
  • Resigned: 2013-06-01

  • KNOTTENBELT, William Frederick

  • Director - Resigned
  • Appointed: 2020-02-28
  • Resigned: 2022-12-31

  • ROWCLIFFE, Guy Warren Simpson

  • Director - Resigned
  • Appointed: 2020-03-11
  • Resigned: 2021-09-01

  • MARSTON, Serge Robitaille

  • Director - Active
  • Appointed: 2021-12-29

  • HOUSTON, Paul

  • Director - Active
  • Appointed: 2024-01-30

  • RIDLEY, Veronica Holly

  • Secretary - Resigned
  • Appointed: 2019-12-09
  • Resigned: 2021-07-01

  • ABREHART, Deborah Anne

  • Secretary - Resigned
  • Appointed: 2006-06-02
  • Resigned: 2007-11-27

  • BROOMFIELD, Helen Frances

  • Secretary - Resigned
  • Appointed: 2000-12-04
  • Resigned: 2004-01-05

  • BURWOOD, Krista Mary

  • Secretary - Resigned
  • Appointed: 1999-03-01
  • Resigned: 1999-12-22

  • CAVANAGH, Teri-Anne

  • Secretary - Resigned
  • Appointed: 2007-11-28
  • Resigned: 2017-03-15

  • DICKINSON, Kathryn

  • Secretary - Resigned
  • Appointed: 2004-01-05
  • Resigned: 2006-06-02

  • EGGLETON, Jeanette

  • Secretary - Resigned
  • Appointed: 1999-12-22
  • Resigned: 2000-09-29

  • MANSELL, Simon Henry John

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1999-03-01

  • PANK, Edward Charles, Dr

  • Secretary - Resigned
  • Appointed: 2000-09-29
  • Resigned: 2000-12-04

  • CHALMERS, Jenelle Marie

  • Secretary - Resigned
  • Appointed: 2021-07-01
  • Resigned: 2023-02-13

  • WRIGHT, Margaret Austin

  • Secretary - Resigned
  • Appointed: 2021-07-01
  • Resigned: 2023-02-13

  • GIFFEN, Sarah

  • Secretary - Active
  • Appointed: 2023-02-13

  • MUDDIMAN, David James

  • Secretary - Active
  • Appointed: 2023-02-13
  • UK

    ELYSIAN SYSTEMS LIMITED

  • 05159458
  • LIVE
  • Date Incorporated: 

  • BODNUM, Richard Joseph

  • Director - Active
  • Appointed: 2014-12-31

  • SEAMAN, Adrienne Hilary

  • Director - Active
  • Appointed: 2013-03-08

  • ANSTES, Julian Stuart

  • Director - Resigned
  • Appointed: 2004-07-06
  • Resigned: 2010-12-09

  • BARRY, James David Russell

  • Director - Resigned
  • Appointed: 2004-07-06
  • Resigned: 2010-12-09

  • CRONIN, Kathleen Marie

  • Director - Resigned
  • Appointed: 2010-12-08
  • Resigned: 2021-10-11

  • DURKIN, Bryan

  • Director - Resigned
  • Appointed: 2010-12-09
  • Resigned: 2019-04-15

  • KNOTTENBELT, William Frederick

  • Director - Resigned
  • Appointed: 2013-03-08
  • Resigned: 2022-12-31

  • KOMETER, Kevin Dean

  • Director - Resigned
  • Appointed: 2011-04-25
  • Resigned: 2019-04-15

  • MOHAN, Craig John

  • Director - Resigned
  • Appointed: 2016-04-27
  • Resigned: 2019-04-15

  • NUNN, Peter William Andrew

  • Director - Resigned
  • Appointed: 2004-07-06
  • Resigned: 2010-12-09

  • PARISI, James Elmer

  • Director - Resigned
  • Appointed: 2010-12-09
  • Resigned: 2014-12-31

  • PAULHAC, Laurent

  • Director - Resigned
  • Appointed: 2010-12-09
  • Resigned: 2013-10-17

  • RAIA, Joseph

  • Director - Resigned
  • Appointed: 2010-12-09
  • Resigned: 2011-04-11

  • RAY, Robert Dennis

  • Director - Resigned
  • Appointed: 2013-03-08
  • Resigned: 2014-03-06

  • TAYLOR, Kimberly Sue

  • Director - Resigned
  • Appointed: 2010-12-09
  • Resigned: 2017-11-30

  • VROMAN, Kendal Lee

  • Director - Resigned
  • Appointed: 2010-12-09
  • Resigned: 2016-03-24

  • TRAVERS SMITH LIMITED

  • Director - Resigned
  • Appointed: 2004-06-22
  • Resigned: 2004-07-06

  • TRAVERS SMITH SECRETARIES LIMITED

  • Director - Resigned
  • Appointed: 2004-06-22
  • Resigned: 2004-07-06

  • GIFFEN, Sarah

  • Secretary - Active
  • Appointed: 2023-02-09

  • MUDDIMAN, David James

  • Secretary - Active
  • Appointed: 2023-02-09

  • ANSTES, Julian

  • Secretary - Resigned
  • Appointed: 2004-07-06
  • Resigned: 2010-12-09

  • SEAMAN, Adrienne Hilary

  • Secretary - Resigned
  • Appointed: 2016-03-22
  • Resigned: 2023-02-09

  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2010-12-08
  • Resigned: 2016-03-22

  • TRAVERS SMITH SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2004-06-22
  • Resigned: 2004-07-06
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