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monalito bugarcic

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BUGARCIC, Monalito
Nationality: Swiss
Address: S35 9XH, England

LINREAD LIMITED
00207655
LIVE
Date Incorporated:

BROWN, Craig
Director - Active
Appointed: 2011-03-09

BROWN, Paul Christopher
Director - Active
Appointed: 2014-06-25

EMERICK, Todd Andrew
Director - Active
Appointed: 2016-03-09

RUSAKOV, Vitaliy
Director - Active
Appointed: 2011-03-09

RYAN, Martin Noel
Director - Active
Appointed: 2011-03-09

SWAN, Graham David
Director - Resigned
Appointed: 2007-05-11
Resigned: 2011-03-09

ARNEGGER, Patrick
Director - Resigned
Appointed: 2011-03-09
Resigned: 2013-06-21

BARNES, Garry Elliot
Director - Resigned
Appointed: 2006-03-09
Resigned: 2007-05-11

BROOKS, Edward George
Director - Resigned
Appointed: 2007-05-11
Resigned: 2008-05-14

BROWN, Paul
Director - Resigned
Appointed: 2007-05-11
Resigned: 2011-03-09

CAMINO, Jose Ramon
Director - Resigned
Appointed: 2011-03-09
Resigned: 2014-03-01

FARGAS MAS, Lluis Maria
Director - Resigned
Appointed: 2011-03-09
Resigned: 2020-08-31

GETHINS, Clive John
Director - Resigned
Appointed: 1994-10-03
Resigned: 1997-05-06

GIBBON, Robert Mervyn
Director - Resigned
Appointed: 2000-04-25
Resigned: 2004-05-05

HANRATTY, Derek
Director - Resigned
Appointed: 1994-06-10
Resigned: 2001-10-19

HARRISSON, Peter William
Director - Resigned
Appointed: 1992-02-19
Resigned: 1995-02-08

HAZENBERG, Pieter Arthur
Director - Resigned
Appointed: 1991-06-25
Resigned: 1994-06-10

JARRAULT, Olivier
Director - Resigned
Appointed: 2011-03-09
Resigned: 2016-06-17

JESRAI, Tariq
Director - Resigned
Appointed: 2007-05-11
Resigned: 2011-01-28

LEEK, John Anthony
Director - Resigned
Appointed: 1994-01-01
Resigned: 1994-06-10

LENHAM, David John
Director - Resigned
Appointed: 1994-06-10
Resigned: 1994-10-28

LYNALL, Donald Geoffrey
Director - Resigned
Appointed:
Resigned: 1993-05-12

MARTIN, Geoffrey Peter
Director - Resigned
Appointed: 2005-07-20
Resigned: 2007-05-11

MCDONALD, Ross Edward
Director - Resigned
Appointed: 2000-10-16
Resigned: 2006-03-09

MOBERLEY, Stuart Greville
Director - Resigned
Appointed: 1994-06-10
Resigned: 2005-05-26

OST, Michael Stuart
Director - Resigned
Appointed: 1994-06-10
Resigned: 1997-03-10

PECKHAM, Simon Antony
Director - Resigned
Appointed: 2006-11-01
Resigned: 2007-05-11

RIVOALLAN, Patrick
Director - Resigned
Appointed: 2011-03-09
Resigned: 2016-05-01

ROGERS, Douglas Ernest
Director - Resigned
Appointed:
Resigned: 1994-07-31

RUFUS, Gregory
Director - Resigned
Appointed: 2011-01-28
Resigned: 2011-03-09

SHEPHERD, Peter David
Director - Resigned
Appointed: 1997-05-06
Resigned: 2005-07-29

STARK, Raymond
Director - Resigned
Appointed: 2006-05-05
Resigned: 2007-04-30

TAHANY, Martin Peter
Director - Resigned
Appointed:
Resigned: 1994-06-10

WALKER, Andrew John
Director - Resigned
Appointed: 2000-10-16
Resigned: 2001-09-13

PAPINNIEMI-AINGER, Petra
Secretary - Active
Appointed: 2016-06-17

BARNES, Garry Elliot
Secretary - Resigned
Appointed: 2006-03-09
Resigned: 2007-05-11

BARON, Philip Arthur
Secretary - Resigned
Appointed: 1991-06-25
Resigned: 1993-01-06

CORKER, Eric
Secretary - Resigned
Appointed: 1994-06-10
Resigned: 1995-09-15

HAZENBERG, Pieter Arthur
Secretary - Resigned
Appointed: 1993-01-06
Resigned: 1994-06-10

MCDONALD, Ross Edward
Secretary - Resigned
Appointed: 1995-09-15
Resigned: 2006-03-09

SWAN, Graham David
Secretary - Resigned
Appointed: 2007-05-11
Resigned: 2011-03-09

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2011-03-09
Resigned: 2014-06-25

RTI ADVANCED FORMING LIMITED
07754118
LIVE
Date Incorporated:

FARGAS MAS, Lluis Maria
Director - Resigned
Appointed: 2015-07-23
Resigned: 2020-08-31

KLEIN, Harald Martin
Director - Active
Appointed: 2018-07-10

VICKERS, Graham Dennis
Director - Resigned
Appointed: 2018-09-26
Resigned: 2018-10-15

WAREHAM, Simon James
Director - Resigned
Appointed: 2018-04-17
Resigned: 2020-02-27

DOWDALL, Kay Louise, Dr
Director - Resigned
Appointed: 2015-07-23
Resigned: 2016-01-15

HALL, David
Director - Resigned
Appointed: 2011-11-23
Resigned: 2015-07-23

HICKTON, Dawne
Director - Resigned
Appointed: 2011-11-23
Resigned: 2015-07-23

JOAO, Luis Filipe Fernandes
Director - Resigned
Appointed: 2017-03-31
Resigned: 2018-09-27

MCCARLEY, James Leroy
Director - Resigned
Appointed: 2011-11-23
Resigned: 2015-09-24

SMITH, Jeffrey Howard
Director - Resigned
Appointed: 2011-08-26
Resigned: 2011-11-23

WRIGHT, Stuart Paul
Director - Resigned
Appointed: 2015-12-02
Resigned: 2017-03-31

VICKERS, Graham Dennis
Director - Active
Appointed: 2018-10-15

PAPINNIEMI-AINGER, Petra
Secretary - Active
Appointed: 2016-06-28

RTI INTERNATIONAL METALS LIMITED
03585661
LIVE
Date Incorporated:

KLEIN, Harald Martin
Director - Active
Appointed: 2018-06-22

VICKERS, Graham Dennis
Director - Active
Appointed: 2019-11-21

DOWDALL, Kay Louise, Dr
Director - Resigned
Appointed: 2015-07-23
Resigned: 2016-01-15

ECCLES, Peter John
Director - Resigned
Appointed: 2018-03-23
Resigned: 2019-06-05

FARGAS MAS, Lluis Maria
Director - Resigned
Appointed: 2015-07-23
Resigned: 2020-08-31

HALL, David
Director - Resigned
Appointed: 1998-07-14
Resigned: 2015-07-23

HICKTON, Dawne Sepanski
Director - Resigned
Appointed: 2007-07-31
Resigned: 2015-07-23

MILLWARD, Andrew Michael
Director - Resigned
Appointed: 2015-10-12
Resigned: 2018-06-26

ODLE, John Howard
Director - Resigned
Appointed: 1998-07-14
Resigned: 2007-07-31

ROBERTS, Anthony Malcolm
Director - Resigned
Appointed: 2018-10-18
Resigned: 2019-11-04

RUPERT, Timothy Glenn
Director - Resigned
Appointed: 1998-07-14
Resigned: 2007-07-31

WELLHAM, Michael Channing
Director - Resigned
Appointed: 2007-07-31
Resigned: 2009-10-16

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-06-23
Resigned: 1998-07-14

PAPINNIEMI-AINGER, Petra
Secretary - Active
Appointed: 2016-07-04

HICKTON, Dawne Sepanski
Secretary - Resigned
Appointed: 2007-07-31
Resigned: 2015-07-23

RUPERT, Timothy Glenn
Secretary - Resigned
Appointed: 1998-07-14
Resigned: 2007-07-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-06-23
Resigned: 1998-07-14

HOWMET LIMITED
02659893
LIVE
Date Incorporated:

MUELLER, Boyd
Director - Active
Appointed: 2018-04-19

TALBOT, Patrick Michael
Director - Active
Appointed: 2015-05-19

WOODS, Stephen Matthew
Director - Active
Appointed: 2018-04-18

BAUER, Dirk
Director - Resigned
Appointed: 2015-05-20
Resigned: 2018-04-25

CAMINO, Jose Ramon
Director - Resigned
Appointed: 2010-07-15
Resigned: 2014-03-01

DEMBLOWSKI, Denis Anthony
Director - Resigned
Appointed: 2000-12-19
Resigned: 2002-10-21

ELVER, Brian Harold
Director - Resigned
Appointed: 1991-11-21
Resigned: 1996-02-02

FARGAS MAS, Lluis Maria
Director - Resigned
Appointed: 2000-12-19
Resigned: 2020-08-31

FAULL, Ian Trevor
Director - Resigned
Appointed: 2000-12-19
Resigned: 2008-12-31

HAMBLETON, Roger Colin
Director - Resigned
Appointed: 1991-11-21
Resigned: 2001-05-08

HANRAHAN, Michael Robert
Director - Resigned
Appointed: 2000-10-17
Resigned: 2001-10-13

LASKER, Mark
Director - Resigned
Appointed: 1994-11-29
Resigned: 2000-04-20

LUCOT, Joseph R
Director - Resigned
Appointed: 2002-10-21
Resigned: 2006-03-20

MCCARTHY, Martin Gerard
Director - Resigned
Appointed: 2012-07-10
Resigned: 2015-05-27

MITCHELL, Raymond Barns
Director - Resigned
Appointed: 2000-12-19
Resigned: 2002-10-21

PEPPER, Michael Allen
Director - Resigned
Appointed: 1998-12-04
Resigned: 2000-07-04

ROSE, Terence Dennis
Director - Resigned
Appointed: 1993-08-23
Resigned: 2001-10-13

SANDERS, Scott Douglas
Director - Resigned
Appointed: 1996-07-02
Resigned: 1998-12-04

SMITH, George Ronald
Director - Resigned
Appointed: 2008-02-01
Resigned: 2009-06-09

WARD, Ronald Leonard
Director - Resigned
Appointed: 1991-11-21
Resigned: 1995-04-05

WELCH-BALLENTINE, Caroline Delia
Director - Resigned
Appointed: 2009-06-09
Resigned: 2010-07-15

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1991-11-04
Resigned: 1991-11-21

PAPINNIEMI-AINGER, Petra
Secretary - Active
Appointed: 2016-11-01

CAMINO, Jose Ramon
Secretary - Resigned
Appointed: 2002-10-21
Resigned: 2014-03-01

COTTON, Clive Everett
Secretary - Resigned
Appointed: 1996-07-05
Resigned: 2000-12-19

DAVIES, Wyn Meredith
Secretary - Resigned
Appointed: 1991-11-21
Resigned: 1996-06-28

DEMBLOWSKI, Denis Anthony
Secretary - Resigned
Appointed: 2000-12-19
Resigned: 2002-10-21

WOODS, Stephen Matthew
Secretary - Resigned
Appointed: 2014-06-25
Resigned: 2016-11-01

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2001-11-12
Resigned: 2014-06-25

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-11-04
Resigned: 1991-11-21

FORGINGS INTERNATIONAL HOLDINGS 3 LIMITED
04597899
LIVE
Date Incorporated:

HANCOCK, James Frank
Director - Resigned
Appointed: 2019-07-01
Resigned: 2022-12-16

BLAND, Peter Simon
Director - Resigned
Appointed: 2006-09-05
Resigned: 2014-11-20

DOWDALL, Kay Louise, Dr
Director - Resigned
Appointed: 2014-11-20
Resigned: 2019-06-28

EASTON, Robert James Campbell
Director - Resigned
Appointed: 2002-12-02
Resigned: 2006-09-05

FARGAS MAS, Lluis Maria
Director - Resigned
Appointed: 2016-05-06
Resigned: 2020-08-31

HART, James Thomas
Director - Resigned
Appointed: 2006-10-31
Resigned: 2011-02-24

MACDONALD, Neil Andrew
Director - Resigned
Appointed: 2003-02-05
Resigned: 2006-10-31

NEWNAM, Todd
Director - Resigned
Appointed: 2002-12-02
Resigned: 2006-09-05

SEYMOUR, Christopher David
Director - Resigned
Appointed: 2011-02-23
Resigned: 2016-05-06

YOUNGKIN, Glenn Allen
Director - Resigned
Appointed: 2002-12-02
Resigned: 2006-09-05

CHALFEN NOMINEES LIMITED
Director - Resigned
Appointed: 2002-11-22
Resigned: 2002-12-02

WOODS, Stephen Matthew
Director - Active
Appointed: 2022-12-16

PAPINNIEMI-AINGER, Petra
Secretary - Active
Appointed: 2016-05-06

BERGIN, John Charles Michael Francis
Secretary - Resigned
Appointed: 2003-08-15
Resigned: 2006-09-05

EASTON, Robert James Campbell
Secretary - Resigned
Appointed: 2002-12-02
Resigned: 2003-08-15

HART, James Thomas
Secretary - Resigned
Appointed: 2006-09-05
Resigned: 2011-02-24

SEYMOUR, Christopher David
Secretary - Resigned
Appointed: 2011-02-24
Resigned: 2016-05-06

CHALFEN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-11-22
Resigned: 2002-12-02

FR ACQUISITIONS CORPORATION (EUROPE) LIMITED
06403563
LIVE
Date Incorporated:

HANCOCK, James Frank
Director - Active
Appointed: 2019-07-01

BLAND, Peter Simon
Director - Resigned
Appointed: 2007-12-20
Resigned: 2014-11-19

CRANDALL, J. Taylor
Director - Resigned
Appointed: 2012-09-13
Resigned: 2014-11-19

DOWDALL, Kay Louise, Dr
Director - Resigned
Appointed: 2014-11-19
Resigned: 2019-06-28

FARGAS MAS, Lluis Maria
Director - Resigned
Appointed: 2014-11-19
Resigned: 2020-08-31

GRAPKOWSKI, Andrew
Director - Resigned
Appointed: 2011-07-27
Resigned: 2012-04-17

HENDERSON, Martin Robert
Director - Resigned
Appointed: 2007-10-18
Resigned: 2007-10-24

KADEN, Douglas Macrae
Director - Resigned
Appointed: 2011-06-30
Resigned: 2014-11-19

LEVY, Kevin George
Director - Resigned
Appointed: 2007-10-24
Resigned: 2011-06-30

MORTIMER, David Curtis
Director - Resigned
Appointed: 2007-12-20
Resigned: 2014-11-19

MOSHER, Christopher
Director - Resigned
Appointed: 2012-04-23
Resigned: 2014-11-19

NAYDEN, Denis
Director - Resigned
Appointed: 2007-12-20
Resigned: 2014-11-19

SALZMAN, Eric
Director - Resigned
Appointed: 2009-09-03
Resigned: 2011-07-27

SEYMOUR, Cristopher David
Director - Resigned
Appointed: 2014-11-19
Resigned: 2016-05-06

STONBERG, David Stanley
Director - Resigned
Appointed: 2007-12-20
Resigned: 2009-04-28

TAYLOR, Rowan Gregory Paxton
Director - Resigned
Appointed: 2007-10-24
Resigned: 2011-10-24

WARREN, Michael Jonathan
Director - Resigned
Appointed: 2007-10-24
Resigned: 2014-11-19

PAPINNIEMI-AINGER, Petra
Secretary - Active
Appointed: 2016-05-06

HART, James Thomas
Secretary - Resigned
Appointed: 2007-12-07
Resigned: 2011-06-30

LEVY, Kevin George
Secretary - Resigned
Appointed: 2007-12-07
Resigned: 2011-06-30

PETERS, Sheila
Secretary - Resigned
Appointed: 2007-10-18
Resigned: 2007-12-07

SEYMOUR, Christopher David
Secretary - Resigned
Appointed: 2011-06-30
Resigned: 2016-05-06

FIRTH RIXSON LIMITED
00230737
LIVE
Date Incorporated:

HANCOCK, James Frank
Director - Resigned
Appointed: 2019-07-01
Resigned: 2022-12-16

BLAND, Peter Simon
Director - Resigned
Appointed: 2006-09-05
Resigned: 2014-11-20

BUTLER, James Morris, Dr
Director - Resigned
Appointed:
Resigned: 1995-01-31

CHARLESWORTH, Paul Lane
Director - Resigned
Appointed:
Resigned: 1998-02-04

CLAY, John Martin
Director - Resigned
Appointed:
Resigned: 1993-02-02

DOWDALL, Kay Louise, Dr
Director - Resigned
Appointed: 2014-11-20
Resigned: 2019-06-28

EASTON, Robert James Campbell
Director - Resigned
Appointed: 2003-02-03
Resigned: 2006-09-05

FARGAS MAS, Lluis Maria
Director - Resigned
Appointed: 2016-05-09
Resigned: 2020-09-07

HALL, David John
Director - Resigned
Appointed:
Resigned: 2003-02-03

HARDIE, Reginald George
Director - Resigned
Appointed:
Resigned: 1994-09-12

HART, James Thomas
Director - Resigned
Appointed: 2006-10-31
Resigned: 2011-02-24

KADEN, Douglas Macrae
Director - Resigned
Appointed: 2011-06-30
Resigned: 2014-11-20

LLOWARCH, Martin Edge
Director - Resigned
Appointed: 1992-03-23
Resigned: 2001-02-07

MACDONALD, Neil Andrew
Director - Resigned
Appointed: 1994-08-23
Resigned: 2006-10-31

MCKENZIE, Brian Wallace
Director - Resigned
Appointed: 2010-10-01
Resigned: 2015-04-21

MELDAL-JOHNSEN, Konrad Walter
Director - Resigned
Appointed: 1997-12-10
Resigned: 2003-02-03

MORTIMER, David Curtis
Director - Resigned
Appointed: 2008-01-15
Resigned: 2014-11-20

PARKER, Thomas John, Sir
Director - Resigned
Appointed: 1999-08-26
Resigned: 2003-02-03

RAMSARAN, Janine
Director - Resigned
Appointed: 2015-02-24
Resigned: 2015-10-05

RUSSELL, Francis Mark
Director - Resigned
Appointed:
Resigned: 1992-06-10

SCANLON, Anthony John, Dr
Director - Resigned
Appointed: 2001-10-01
Resigned: 2003-02-03

SEYMOUR, Christopher David
Director - Resigned
Appointed: 2011-02-23
Resigned: 2016-05-09

SMITH, Andrew
Director - Resigned
Appointed: 2010-10-01
Resigned: 2015-01-06

STENNING, Michael Richard
Director - Resigned
Appointed: 1997-12-10
Resigned: 2002-01-30

TAYLOR, Rowan Gregory Paxton
Director - Resigned
Appointed: 2009-03-27
Resigned: 2011-06-30

WARREN, Michael Jonathan
Director - Resigned
Appointed: 2009-03-27
Resigned: 2014-11-20

WRIGHT, Antony Richard
Director - Resigned
Appointed: 1994-10-03
Resigned: 1998-02-04

WOODS, Stephen Matthew
Director - Active
Appointed: 2022-12-16

PAPINNIEMI-AINGER, Petra
Secretary - Active
Appointed: 2016-05-06

BERGIN, John Charles Michael Francis
Secretary - Resigned
Appointed: 1994-09-12
Resigned: 2006-09-05

EDISBURY, Bryan Anthony
Secretary - Resigned
Appointed:
Resigned: 1994-09-12

HART, James Thomas
Secretary - Resigned
Appointed: 2006-09-05
Resigned: 2011-02-24

SEYMOUR, Christopher David
Secretary - Resigned
Appointed: 2011-02-24
Resigned: 2016-05-06

FIRTH RIXSON METALS LIMITED
00138691
LIVE
Date Incorporated:

ADAMS, David
Director - Resigned
Appointed: 2018-04-24
Resigned: 2018-12-31

FARGAS MAS, Lluis Maria
Director - Resigned
Appointed: 2016-05-09
Resigned: 2020-08-31

MCIVOR, Benjamin Steven Timothy
Director - Resigned
Appointed: 2018-11-08
Resigned: 2019-07-24

MUELLER, Boyd
Director - Active
Appointed: 2018-04-24

READ, Graham Francis
Director - Active
Appointed: 2018-11-06

SMITH, Nicholas Charles
Director - Resigned
Appointed: 2018-03-14
Resigned: 2020-12-17

TORN, Andrew Michael
Director - Resigned
Appointed: 2018-11-06
Resigned: 2021-01-21

WOODS, Stephen Matthew
Director - Active
Appointed: 2018-11-06

AINSWORTH, Sydney
Director - Resigned
Appointed: 1998-09-25
Resigned: 2000-12-11

BERGIN, John Charles Michael Francis
Director - Resigned
Appointed: 1994-03-31
Resigned: 2006-09-05

BLAND, Peter Simon
Director - Resigned
Appointed: 2003-03-26
Resigned: 2014-11-20

BOON, Simon Andrew
Director - Resigned
Appointed: 2012-03-14
Resigned: 2015-07-08

DOWDALL, Kay Louise, Dr
Director - Resigned
Appointed: 2014-11-20
Resigned: 2016-01-15

FIEDLSEND, Peter
Director - Resigned
Appointed:
Resigned: 1992-09-30

FOSTER, Michael Franklin
Director - Resigned
Appointed: 2009-10-05
Resigned: 2010-10-01

FOX, Colin
Director - Resigned
Appointed: 1993-09-01
Resigned: 1998-09-25

GUEST, Robert Paul, Dr
Director - Resigned
Appointed: 2015-04-15
Resigned: 2018-07-11

HALL, David John
Director - Resigned
Appointed: 1991-03-28
Resigned: 2003-02-04

HART, James Thomas
Director - Resigned
Appointed: 2006-10-31
Resigned: 2011-02-24

HOGG, Arthur
Director - Resigned
Appointed:
Resigned: 1994-03-31

KIRKHAM, Philip David
Director - Resigned
Appointed: 2000-07-01
Resigned: 2006-09-05

MACDONALD, Neil Andrew
Director - Resigned
Appointed: 1991-03-28
Resigned: 2006-10-31

MCKENZIE, Brian Wallace
Director - Resigned
Appointed: 2008-01-15
Resigned: 2015-04-21

MORTIMER, David Curtis
Director - Resigned
Appointed: 2008-01-15
Resigned: 2014-11-20

OLDROYD, Elinor Rosalie
Director - Resigned
Appointed: 2010-10-01
Resigned: 2015-04-15

QUIGLEY, Martin Timothy
Director - Resigned
Appointed: 2009-10-05
Resigned: 2011-05-08

SEARS, Thomas Courtney
Director - Resigned
Appointed: 2008-01-15
Resigned: 2009-10-05

SEYMOUR, Christopher David
Director - Resigned
Appointed: 2011-02-23
Resigned: 2016-05-09

SMITH, Andrew
Director - Resigned
Appointed: 2009-10-05
Resigned: 2015-01-06

WRAGG, David
Director - Resigned
Appointed: 1998-09-25
Resigned: 2000-07-01

PAPINNIEMI-AINGER, Petra
Secretary - Active
Appointed: 2016-05-06

GIBBONS, Michael Andrew
Secretary - Resigned
Appointed: 1998-09-25
Resigned: 2003-09-30

HABERSHON, Terry
Secretary - Resigned
Appointed:
Resigned: 1994-12-05

HART, James Thomas
Secretary - Resigned
Appointed: 2006-09-05
Resigned: 2011-02-24

KEIGHLEY, Richard Nicholas
Secretary - Resigned
Appointed: 2003-09-30
Resigned: 2006-09-05

MACDONALD, Neil Andrew
Secretary - Resigned
Appointed: 1994-12-05
Resigned: 1998-09-25

SEYMOUR, Christopher David
Secretary - Resigned
Appointed: 2011-02-24
Resigned: 2016-05-06

HOWMET PRODUCTS UK LIMITED
01927599
LIVE
Date Incorporated:

HANCOCK, James Frank
Director - Resigned
Appointed: 2019-07-01
Resigned: 2022-12-16

AYLESBURY, Alan Charles
Director - Resigned
Appointed:
Resigned: 1995-07-01

BEMELMANS, Hubertus Antonius Johannes
Director - Resigned
Appointed:
Resigned: 1995-06-12

BOTHAM, Vincent Colin
Director - Resigned
Appointed: 2000-01-10
Resigned: 2001-09-14

CAMINO, Jose Ramon
Director - Resigned
Appointed: 2007-04-13
Resigned: 2014-03-01

DOWDALL, Kay Louise, Dr
Director - Resigned
Appointed: 2014-03-01
Resigned: 2019-06-28

EVANS, Nigel Robert
Director - Resigned
Appointed: 1995-09-01
Resigned: 2000-02-07

FARGAS MAS, Lluis Maria
Director - Resigned
Appointed: 2001-09-14
Resigned: 2020-08-31

FAULL, Ian Trevor
Director - Resigned
Appointed: 2001-09-14
Resigned: 2008-12-31

FURTADO, Marcelo Augusto De Mendonca
Director - Resigned
Appointed: 2000-01-10
Resigned: 2001-09-14

GLARO, Galdino
Director - Resigned
Appointed: 2000-01-10
Resigned: 2003-03-04

KING, David Arthur
Director - Resigned
Appointed: 1994-02-01
Resigned: 1995-09-01

LUCOT, Joseph R
Director - Resigned
Appointed: 2003-03-04
Resigned: 2006-03-20

MACLEAN, Hugh John
Director - Resigned
Appointed: 2001-09-14
Resigned: 2003-03-04

OOTEMAN, Johannes Meindert Willem
Director - Resigned
Appointed:
Resigned: 2000-01-10

PARKER, Thomas David
Director - Resigned
Appointed:
Resigned: 1993-05-01

SMITH, George Ronald
Director - Resigned
Appointed: 2008-02-01
Resigned: 2009-06-09

STAM, Willem
Director - Resigned
Appointed: 1992-04-16
Resigned: 1995-06-12

VAN OVERVELD, Antonius Cornelis Petrus Ludovicus
Director - Resigned
Appointed: 1995-06-12
Resigned: 2000-01-10

WELCH-BALLENTINE, Caroline Delia
Director - Resigned
Appointed: 2009-06-09
Resigned: 2010-07-15

WOODS, Stephen Matthew
Director - Active
Appointed: 2022-12-16

PAPINNIEMI-AINGER, Petra
Secretary - Active
Appointed: 2016-06-27

CAMINO, Jose Ramon
Secretary - Resigned
Appointed: 2003-03-04
Resigned: 2014-03-01

DEMBLOWSKI, Denis Anthony
Secretary - Resigned
Appointed: 2001-09-14
Resigned: 2002-10-21

DOWDALL, Kay Louise
Secretary - Resigned
Appointed: 2014-03-01
Resigned: 2016-06-27

RICHARDS, William Garfield
Secretary - Resigned
Appointed:
Resigned: 2001-09-14

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2001-07-17
Resigned: 2014-06-25

FIRTH RIXSON (TRUSTEES) LIMITED
00335825
LIVE
Date Incorporated:

HANCOCK, James Frank
Director - Resigned
Appointed: 2020-04-03
Resigned: 2022-12-16

WILLIAMS, Christopher Andrew
Director - Resigned
Appointed: 2008-03-20
Resigned: 2022-01-31

ASHBURNER, William Francis
Director - Resigned
Appointed: 2010-05-01
Resigned: 2019-06-25

AYRE, Gordon Ernest
Director - Resigned
Appointed:
Resigned: 1994-08-19

BAYLISS, Robert
Director - Resigned
Appointed: 2007-05-25
Resigned: 2019-06-25

BEASLEY, Martin Lewis
Director - Resigned
Appointed: 1998-05-29
Resigned: 2001-09-01

BELLAMY, Bettina Emily
Director - Resigned
Appointed: 2012-07-04
Resigned: 2019-06-25

BRISTOW, David John
Director - Resigned
Appointed: 2016-05-27
Resigned: 2019-06-25

BROWN, Erskine Clark Colbert
Director - Resigned
Appointed: 1993-04-06
Resigned: 1997-10-03

CASON, Dennis John William
Director - Resigned
Appointed: 2003-12-16
Resigned: 2019-06-25

CLAY, John Martin
Director - Resigned
Appointed:
Resigned: 1993-02-02

CONNELLY, Raymond
Director - Resigned
Appointed: 2007-04-16
Resigned: 2019-06-25

DAVIES, Stephen
Director - Resigned
Appointed: 2019-06-25
Resigned: 2020-04-03

DINSLEY, Christopher Paul, Dr
Director - Resigned
Appointed: 2010-05-01
Resigned: 2010-06-21

DONBAVAND, Frederick William
Director - Resigned
Appointed:
Resigned: 2008-05-30

FOX, Colin
Director - Resigned
Appointed:
Resigned: 2003-12-15

GILBERTHORPE, Kenneth
Director - Resigned
Appointed: 2007-04-16
Resigned: 2019-06-25

GILSON, Frank
Director - Resigned
Appointed:
Resigned: 1998-03-27

HALL, David John
Director - Resigned
Appointed: 1994-09-12
Resigned: 2003-09-30

HARDIE, Reginald George
Director - Resigned
Appointed:
Resigned: 1994-09-12

HOGG, Arthur
Director - Resigned
Appointed: 1994-09-19
Resigned: 2001-07-20

HUTCHINS, Brian Charles
Director - Resigned
Appointed: 2001-09-01
Resigned: 2004-09-06

JOHNSTON, James Robin
Director - Resigned
Appointed: 2001-07-20
Resigned: 2010-05-01

JONES, Phillip Llewelyn
Director - Resigned
Appointed: 2001-09-01
Resigned: 2010-03-17

MACDONALD, Neil Andrew
Director - Resigned
Appointed:
Resigned: 2013-09-27

OLDROYD, Elinor Rosalie
Director - Resigned
Appointed: 2007-04-16
Resigned: 2012-07-04

PEARCE, Charles Worth
Director - Resigned
Appointed:
Resigned: 1994-09-19

RAWSON, Lynn
Director - Resigned
Appointed: 2017-11-30
Resigned: 2019-06-25

REES, Deborah Clare
Director - Resigned
Appointed: 2012-07-04
Resigned: 2014-05-31

RICHARDS, Ian Michael
Director - Resigned
Appointed: 2001-07-20
Resigned: 2019-06-25

ROBINSON, Paul Anthony
Director - Resigned
Appointed: 2004-09-06
Resigned: 2006-08-16

SADLER, Christopher Eric
Director - Resigned
Appointed: 2001-09-01
Resigned: 2007-03-21

SHAW, Lee Hugh
Director - Resigned
Appointed: 2012-07-04
Resigned: 2019-06-25

SHEPHERD, Edward
Director - Resigned
Appointed: 1993-04-06
Resigned: 2001-09-01

SHEPPARD, Jamie
Director - Resigned
Appointed: 2017-11-30
Resigned: 2019-06-25

SLINGER, Anthony Paul
Director - Resigned
Appointed: 1997-10-03
Resigned: 2001-09-01

SMITH, Andrew
Director - Resigned
Appointed: 2010-05-01
Resigned: 2015-04-30

WOODS, Ronald Victor
Director - Resigned
Appointed: 1997-10-03
Resigned: 2001-09-01

WOODS, Stephen Matthew
Director - Active
Appointed: 2022-12-16

DONBAVAND, Frederick William
Secretary - Resigned
Appointed:
Resigned: 2001-10-26

POUND, Lisa
Secretary - Resigned
Appointed: 2001-10-26
Resigned: 2019-06-25

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