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WILLING, Paul James
Nationality: British
Address: JE4 9WG, Jersey

LAPSENT LIMITED
02314927
LIVE
Date Incorporated:

HASLAM, Marc John
Director - Resigned
Appointed: 2017-09-12
Resigned: 2020-07-13

PATTERSON, Wendy Jane
Director - Resigned
Appointed: 2017-08-31
Resigned: 2017-09-12

PERRIS, Paul Dennis
Director - Resigned
Appointed: 2017-08-31
Resigned: 2020-02-25

WINDSOR, Paul Justin
Director - Active
Appointed: 2017-08-31

ABU RUMMAN, Mohammed Adnan Salem
Director - Resigned
Appointed: 2006-12-01
Resigned: 2012-12-31

AHMED, Raja Ali Mohamed, Dr
Director - Resigned
Appointed: 2012-12-31
Resigned: 2015-10-12

AL GHUL, Saleh
Director - Resigned
Appointed: 2002-10-15
Resigned: 2006-12-01

AL SAUD, Alwaleed Bin Talal Bin Abdulaziz, Hrh Prince
Director - Resigned
Appointed: 1993-12-15
Resigned: 2006-12-01

AL YAQOOB, Abdulla Yusuf Abdulla Yusuf
Director - Resigned
Appointed: 2012-12-31
Resigned: 2015-10-12

AL-HEJAILAN, Mustafa
Director - Resigned
Appointed: 1995-12-15
Resigned: 2002-10-15

AL-SAIE, Hisham Saleh Ahmed
Director - Resigned
Appointed: 2007-09-19
Resigned: 2012-12-31

ANSTIS, Raymond
Director - Resigned
Appointed:
Resigned: 1995-11-14

ASHEER, Salah Saleh
Director - Resigned
Appointed: 2006-12-01
Resigned: 2007-09-13

ATKINSON, Howard Warwick
Director - Resigned
Appointed: 1995-12-15
Resigned: 1994-03-25

BAN, David Song Long
Director - Resigned
Appointed:
Resigned: 1998-02-23

BLACKALL, Roger Nicholas
Director - Resigned
Appointed: 2009-03-05
Resigned: 2015-10-12

CAIN, Ian Richard
Director - Resigned
Appointed: 2009-08-04
Resigned: 2009-11-18

CATHERWOOD SMITH, Richard Graham
Director - Resigned
Appointed: 2007-11-06
Resigned: 2008-04-08

CHAUDHRY, Mahmood Ahmed
Director - Resigned
Appointed: 2007-09-19
Resigned: 2009-03-05

CHRISTENSEN, Matthew James
Director - Resigned
Appointed: 2017-04-05
Resigned: 2017-08-31

CROSSLEY, Graham
Director - Resigned
Appointed: 2005-07-02
Resigned: 2006-12-01

DINNING, Simon David
Director - Resigned
Appointed: 2009-08-04
Resigned: 2013-09-16

EARP, Karen Lesley
Director - Resigned
Appointed: 1994-03-25
Resigned: 1995-11-16

FAIRRIE, James Patrick Johnston
Director - Resigned
Appointed: 2015-04-13
Resigned: 2017-08-31

FU, Peter Yung Sian
Director - Resigned
Appointed:
Resigned: 1998-02-23

FU, Peter Chong Cheng
Director - Resigned
Appointed:
Resigned: 1998-02-23

GRAPSTEIN, Steven Howard
Director - Resigned
Appointed:
Resigned: 1998-02-23

HENG, Bernard Lam Kong
Director - Resigned
Appointed: 1995-11-16
Resigned: 1998-02-23

HILL, Mary-Ann Ann
Director - Resigned
Appointed: 2011-03-08
Resigned: 2012-08-30

HUSSAIN, Gulfam
Director - Resigned
Appointed: 2012-12-31
Resigned: 2015-10-12

KELLAND, Darren Thomas Stephen
Director - Resigned
Appointed: 2009-05-15
Resigned: 2017-03-30

LAWRENCE, Paul
Director - Resigned
Appointed: 2009-05-13
Resigned: 2012-09-18

LE CORNU, Philip John
Director - Resigned
Appointed: 2013-09-16
Resigned: 2017-06-27

LUDWIG, Douglas Leroy
Director - Resigned
Appointed:
Resigned: 1995-12-15

MOYE, Helen Jennifer
Director - Resigned
Appointed: 2006-12-01
Resigned: 2011-02-21

MOYE, Stephen Charles
Director - Resigned
Appointed: 2006-12-01
Resigned: 2012-03-31

NAIDOO, Kamlan
Director - Resigned
Appointed: 2008-04-16
Resigned: 2009-08-04

NEVITT, Laura Helen
Director - Resigned
Appointed: 2012-09-18
Resigned: 2017-07-28

NORMAN, Philip
Director - Resigned
Appointed: 2009-05-13
Resigned: 2016-09-14

ONG, Ben Seng
Director - Resigned
Appointed:
Resigned: 1998-02-23

RASHDAN, Bashar Jamil Barakat
Director - Resigned
Appointed: 2007-09-19
Resigned: 2009-03-05

RUMENS, Ian Noel
Director - Resigned
Appointed: 2015-01-16
Resigned: 2015-04-13

STAUSS, John
Director - Resigned
Appointed: 1994-12-12
Resigned: 2006-12-01

TIPU, Rehman
Director - Resigned
Appointed: 2007-09-19
Resigned: 2012-12-31

TOWNSON, Neil David
Director - Resigned
Appointed: 2009-05-13
Resigned: 2017-08-31

WILLIAMS, Andrew George
Director - Resigned
Appointed: 2009-05-13
Resigned: 2012-09-18

WINIFRED, Ponniah Sebastian Sahaya
Director - Resigned
Appointed: 2012-12-31
Resigned: 2015-04-13

YULDASHEVA, Saida
Director - Resigned
Appointed: 2015-04-13
Resigned: 2015-10-12

AL-MANNI, Nevine Nabil
Director - Active
Appointed: 2020-07-13

BAIRD, Robin
Director - Active
Appointed: 2021-04-12

DREWETT, Simon Derwood Auston
Director - Active
Appointed: 2020-09-17

OBASI, Bruno Chibuzo
Director - Active
Appointed: 2020-07-13

TOWNSON, Neil David
Director - Active
Appointed: 2020-09-17

CRESTBRIDGE UK LIMITED
Secretary - Resigned
Appointed: 2017-08-31
Resigned: 2020-07-13

ABU RUMMAN, Mohammed
Secretary - Resigned
Appointed: 2006-12-01
Resigned: 2006-12-20

ATKINSON, Howard Warwick
Secretary - Resigned
Appointed:
Resigned: 2005-07-01

CROSSLEY, Graham
Secretary - Resigned
Appointed: 2005-07-02
Resigned: 2006-12-01

INTERTRUST CORPORATE SERVICES (UK) LIMITED
Secretary - Resigned
Appointed: 2006-12-20
Resigned: 2017-08-31

SPRING BOARD LIMITED
Secretary - Active
Appointed: 2020-07-13

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
05081658
LIVE
Date Incorporated:

ABRAHAMS, Susan Iris
Director - Resigned
Appointed: 2018-02-05
Resigned: 2021-07-16

O'FLAHERTY, Michelle
Director - Resigned
Appointed: 2018-09-21
Resigned: 2020-09-01

SHORT, Clive Matthew
Director - Resigned
Appointed: 2018-09-21
Resigned: 2019-12-13

WILLIAMS, Andrea Ayodele
Director - Resigned
Appointed: 2018-10-01
Resigned: 2020-07-31

ADLAM, Marie Suzanne
Director - Resigned
Appointed: 2007-07-02
Resigned: 2008-01-25

CATHERWOOD SMITH, Richard Graham
Director - Resigned
Appointed: 2007-09-28
Resigned: 2008-06-12

DINNING, Simon David
Director - Resigned
Appointed: 2011-09-15
Resigned: 2013-06-30

KALSBEEK, Maurice Alexander
Director - Resigned
Appointed: 2017-01-06
Resigned: 2018-04-04

LAWRENCE, Paul
Director - Resigned
Appointed: 2015-12-04
Resigned: 2018-11-09

LEE, Brian Martin
Director - Resigned
Appointed: 2004-03-23
Resigned: 2007-09-28

MACKENZIE, Simon William
Director - Resigned
Appointed: 2015-12-04
Resigned: 2017-01-06

NAIDOO, Kamlan
Director - Resigned
Appointed: 2008-01-25
Resigned: 2009-07-09

NORMAN, Philip
Director - Resigned
Appointed: 2007-09-28
Resigned: 2015-12-08

NURSIAH, Vinoy Rajanah
Director - Resigned
Appointed: 2017-01-06
Resigned: 2017-10-13

THOMAS, Richard Wilkinson
Director - Resigned
Appointed: 2004-03-23
Resigned: 2008-02-22

TOWNSON, Neil David
Director - Resigned
Appointed: 2008-06-12
Resigned: 2009-07-09

VLADISLAVICH, Kristi
Director - Resigned
Appointed: 2007-07-02
Resigned: 2007-11-15

WALLACE, Claudia Ann
Director - Resigned
Appointed: 2017-01-06
Resigned: 2018-07-20

WILLING, Simon John
Director - Resigned
Appointed: 2004-03-23
Resigned: 2008-02-22

ADRIAANSE, Wenda Margaretha
Director - Active
Appointed: 2020-09-01

JAFFE, Daniel Marc Richard
Director - Resigned
Appointed: 2020-07-31
Resigned: 2022-05-24

WHITAKER, Paivi Helena
Director - Active
Appointed: 2017-01-06

GALLANT, Darren Peter
Director - Active
Appointed: 2021-02-01

ABRISHAMCHIAN, Nima
Director - Resigned
Appointed: 2021-09-30
Resigned: 2023-03-22

HANCOCK, Ian
Director - Active
Appointed: 2021-09-30

INTERTRUST CORPORATE SERVICES (UK) LIMITED
Secretary - Resigned
Appointed: 2007-05-30
Resigned: 2021-09-30

BARNETT, Andrew
Secretary - Resigned
Appointed: 2004-03-23
Resigned: 2007-05-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-03-23
Resigned: 2004-03-23

INTERTRUST (UK) LIMITED
Secretary - Active
Appointed: 2021-09-30

FSHNY (UK) LIMITED
08784102
LIVE
Date Incorporated:

HASLAM, Marc John
Director - Resigned
Appointed: 2017-09-12
Resigned: 2020-07-13

PATTERSON, Wendy Jane
Director - Resigned
Appointed: 2017-08-31
Resigned: 2017-09-12

WINDSOR, Paul Justin
Director - Resigned
Appointed: 2017-08-31
Resigned: 2022-03-30

AHMED, Raja Ali Mohamed, Dr
Director - Resigned
Appointed: 2013-11-20
Resigned: 2015-04-13

AL YAQOOB, Abdulla Yusuf Abdulla Yusuf
Director - Resigned
Appointed: 2013-11-20
Resigned: 2016-06-16

BLACKALL, Roger Nicholas
Director - Resigned
Appointed: 2013-11-20
Resigned: 2016-06-16

FAIRRIE, James Patrick Johnston
Director - Resigned
Appointed: 2013-12-04
Resigned: 2017-08-31

KELLAND, Darren Thomas Stephen
Director - Resigned
Appointed: 2013-11-20
Resigned: 2014-05-12

LE CORNU, Philip John
Director - Resigned
Appointed: 2013-11-20
Resigned: 2017-06-27

MEHTA, Dipen Dilipkumar
Director - Resigned
Appointed: 2015-04-13
Resigned: 2016-06-16

NEVITT, Laura Helen
Director - Resigned
Appointed: 2013-11-20
Resigned: 2017-07-28

NORMAN, Philip
Director - Resigned
Appointed: 2013-11-20
Resigned: 2014-05-12

PERRIS, Paul Dennis
Director - Resigned
Appointed: 2017-08-31
Resigned: 2020-02-25

TOWNSON, Neil David
Director - Resigned
Appointed: 2013-11-20
Resigned: 2017-08-31

WINIFRED, Ponniah Sebastian Sahaya
Director - Resigned
Appointed: 2013-11-20
Resigned: 2016-06-16

AL-MANNI, Nevine Nabil
Director - Active
Appointed: 2020-07-13

BAIRD, Robin
Director - Active
Appointed: 2021-04-12

DREWETT, Simon Derwood Auston
Director - Active
Appointed: 2020-09-17

ROTSEY, Carol Ann
Director - Active
Appointed: 2022-03-30

OBASI, Bruno Chibuzo
Director - Resigned
Appointed: 2020-07-13
Resigned: 2022-03-30

CRESTBRIDGE UK LIMITED
Secretary - Resigned
Appointed: 2017-08-31
Resigned: 2020-07-13

INTERTRUST CORPORATE SERVICES (UK) LIMITED
Secretary - Resigned
Appointed: 2013-11-20
Resigned: 2017-08-31

SPRING BOARD LIMITED
Secretary - Active
Appointed: 2020-07-13

BIPLANE BIDCO (UK) LIMITED
09693921
LIVE
Date Incorporated:

BEARRYMAN, Tania
Director - Resigned
Appointed: 2017-07-17
Resigned: 2022-02-28

GIRAUD, Nicola Margaret
Director - Active
Appointed: 2017-01-04

FRANKLIN, Adrian John
Director - Resigned
Appointed: 2017-01-23
Resigned: 2019-10-18

HANNA, Christopher Stewart
Director - Resigned
Appointed: 2015-07-20
Resigned: 2016-10-18

HUSBANDS, Niall James Paterson
Director - Resigned
Appointed: 2017-07-17
Resigned: 2017-08-23

LE CORNU, Philip John
Director - Resigned
Appointed: 2016-10-18
Resigned: 2017-07-14

MACKENZIE, Simon William
Director - Resigned
Appointed: 2016-10-18
Resigned: 2017-08-23

WOOD, Ian David Hadfield
Director - Resigned
Appointed: 2015-07-20
Resigned: 2016-10-18

BUTLER, Laura Jane
Director - Active
Appointed: 2022-02-28

INTERTRUST CORPORATE SERVICES (UK) LIMITED
04723839
LIVE
Date Incorporated:

ABRAHAMS, Susan Iris
Director - Resigned
Appointed: 2018-06-08
Resigned: 2019-08-16

ADRIAANSE, Wenda Margaretha
Director - Active
Appointed: 2020-09-01

ARMOUR, Douglas William
Director - Resigned
Appointed: 2020-09-07
Resigned: 2021-01-31

HANCOCK, Ian
Director - Active
Appointed: 2020-09-07

JAFFE, Daniel Marc Richard
Director - Resigned
Appointed: 2018-08-31
Resigned: 2018-08-31

WHITAKER, Paivi Helena
Director - Active
Appointed: 2017-01-06

ADLAM, Marie Suzanne
Director - Resigned
Appointed: 2007-07-02
Resigned: 2008-01-25

BARNETT, Andrew
Director - Resigned
Appointed: 2007-07-09
Resigned: 2007-09-28

CAIN, Ian Richard
Director - Resigned
Appointed: 2009-07-16
Resigned: 2009-11-18

CATHERWOOD SMITH, Richard Graham
Director - Resigned
Appointed: 2007-06-14
Resigned: 2008-06-12

DINNING, Simon David
Director - Resigned
Appointed: 2009-07-16
Resigned: 2013-06-30

KALSBEEK, Maurice Alexander
Director - Resigned
Appointed: 2017-01-06
Resigned: 2018-04-04

LEE, Brian Martin
Director - Resigned
Appointed: 2003-04-04
Resigned: 2007-09-28

MACKENZIE, Simon William
Director - Resigned
Appointed: 2015-12-04
Resigned: 2017-01-06

NAIDOO, Kamlan
Director - Resigned
Appointed: 2008-01-25
Resigned: 2009-07-16

NORMAN, Philip
Director - Resigned
Appointed: 2007-09-28
Resigned: 2015-12-08

NURSIAH, Vinoy Rajanah
Director - Resigned
Appointed: 2017-01-06
Resigned: 2017-10-13

O'FLAHERTY, Michelle
Director - Resigned
Appointed: 2018-09-21
Resigned: 2020-09-01

SHORT, Clive Matthew
Director - Resigned
Appointed: 2018-09-21
Resigned: 2019-12-13

THOMAS, Richard Wilkinson
Director - Resigned
Appointed: 2003-06-04
Resigned: 2008-02-22

TOWNSON, Neil David
Director - Resigned
Appointed: 2008-06-12
Resigned: 2018-08-31

VLADISLAVICH, Kristi
Director - Resigned
Appointed: 2007-07-02
Resigned: 2007-11-15

WALLACE, Claudia Ann
Director - Resigned
Appointed: 2017-01-06
Resigned: 2018-07-20

WILLIAMS, Andrea Ayodele
Director - Resigned
Appointed: 2018-10-01
Resigned: 2020-07-31

WILLING, Simon John
Director - Resigned
Appointed: 2003-04-04
Resigned: 2008-02-22

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-04-04
Resigned: 2003-04-04

PATTON, Chris
Director - Active
Appointed: 2022-02-24

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
Secretary - Resigned
Appointed: 2007-06-29
Resigned: 2021-09-30

BARNETT, Andrew
Secretary - Resigned
Appointed: 2003-06-04
Resigned: 2007-06-29

OGIER SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-04-04
Resigned: 2003-06-04

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-04-04
Resigned: 2003-04-04

INTERTRUST (UK) LIMITED
Secretary - Active
Appointed: 2021-09-30

INTERTRUST HOLDINGS (UK) LIMITED
06263011
LIVE
Date Incorporated:

ABRAHAMS, Susan Iris
Director - Resigned
Appointed: 2018-06-08
Resigned: 2021-07-01

ADRIAANSE, Wenda Margaretha
Director - Active
Appointed: 2020-09-01

JAFFE, Daniel Marc Richard
Director - Resigned
Appointed: 2009-08-28
Resigned: 2012-05-14

WHITAKER, Paivi Helena
Director - Active
Appointed: 2017-03-31

KALSBEEK, Maurice Alexander
Director - Resigned
Appointed: 2017-03-31
Resigned: 2018-04-04

MCBARNET, Alexander
Director - Resigned
Appointed: 2007-05-30
Resigned: 2009-07-20

NURSIAH, Vinoy Rajanah
Director - Resigned
Appointed: 2017-03-31
Resigned: 2017-10-13

O'FLAHERTY, Michelle
Director - Resigned
Appointed: 2018-09-21
Resigned: 2020-09-01

SCHREUDERS, Bastiaan Lodewijk Melchor
Director - Resigned
Appointed: 2008-12-12
Resigned: 2009-02-26

SHORT, Clive Matthew
Director - Resigned
Appointed: 2018-09-21
Resigned: 2019-12-13

STROEVE, Robert Rene
Director - Resigned
Appointed: 2007-05-30
Resigned: 2008-05-30

TAEYMANS, Marc Josef Maria
Director - Resigned
Appointed: 2008-06-18
Resigned: 2008-12-01

TERPSTRA, Douwe Hendrik Jacob
Director - Resigned
Appointed: 2008-09-04
Resigned: 2012-05-14

TOWNSON, Neil David
Director - Resigned
Appointed: 2017-03-31
Resigned: 2018-08-31

TRAULSEN, Ernesto Pedro
Director - Resigned
Appointed: 2012-05-14
Resigned: 2017-03-31

VAN ASSELT, Henk Pieter
Director - Resigned
Appointed: 2007-11-06
Resigned: 2017-03-31

WALLACE, Claudia Ann
Director - Resigned
Appointed: 2017-03-31
Resigned: 2018-07-20

WILLIAMS, Andrea Ayodele
Director - Resigned
Appointed: 2018-10-01
Resigned: 2020-07-31

INTERTRUST TRUSTEES (UK) LIMITED
Director - Resigned
Appointed: 2012-05-14
Resigned: 2017-03-31

TADCO DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-05-30
Resigned: 2007-05-30

GALLANT, Darren Peter
Director - Active
Appointed: 2021-06-24

HANCOCK, Ian
Director - Active
Appointed: 2022-08-18

BIDEL, Coral
Secretary - Resigned
Appointed: 2012-04-01
Resigned: 2015-10-23

TAEYMANS, Marc Josef Maria
Secretary - Resigned
Appointed: 2007-05-30
Resigned: 2008-12-01

TERPSTA, Douwe Hendrik Jacob
Secretary - Resigned
Appointed: 2008-12-01
Resigned: 2012-03-30

TADCO SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-05-30
Resigned: 2007-05-30

POLES LIMITED
02081379
LIVE
Date Incorporated:

AL-MANNI, Nevine Nabil
Director - Active
Appointed: 2020-07-13

BLACKALL, Roger Nicholas
Director - Active
Appointed: 2008-12-18

DREWETT, Simon Derwood Auston
Director - Active
Appointed: 2020-09-17

OBASI, Bruno Chibuzo
Director - Active
Appointed: 2020-07-13

SHAMIM, Syed Adnan Sarwar
Director - Active
Appointed: 2014-11-10

TIPU MUHAMMAD YOUSAF SABIR, Rehman Yousaf
Director - Active
Appointed: 2015-04-13

TOWNSON, Neil David
Director - Resigned
Appointed: 2009-05-13
Resigned: 2017-08-31

WINDSOR, Paul Justin
Director - Active
Appointed: 2017-08-31

ABU RUMMAN, Mohammed Adnan Salem
Director - Resigned
Appointed: 2007-09-19
Resigned: 2012-12-31

AL YAQOOB, Abdulla Yusuf Abdulla Yusuf
Director - Resigned
Appointed: 2012-12-31
Resigned: 2014-03-26

AL-SAIE, Hisham Saleh Ahmed
Director - Resigned
Appointed: 2007-09-19
Resigned: 2012-12-31

ALMANASEER, Yaser Salem Deeb
Director - Resigned
Appointed: 2016-11-01
Resigned: 2019-11-14

ANDERSON, James Paul
Director - Resigned
Appointed:
Resigned: 1994-09-08

ASHEER, Salah
Director - Resigned
Appointed: 2006-03-27
Resigned: 2007-09-19

BATEMAN, Trevor John
Director - Resigned
Appointed:
Resigned: 1993-04-01

BROUGHTON, Sarah
Director - Resigned
Appointed: 2005-04-30
Resigned: 2006-03-27

CAIN, Ian Richard
Director - Resigned
Appointed: 2009-08-04
Resigned: 2009-11-18

CATHERWOOD SMITH, Richard Graham
Director - Resigned
Appointed: 2007-11-06
Resigned: 2008-04-08

CHAUDHRY, Mahmood Ahmed
Director - Resigned
Appointed: 2006-03-27
Resigned: 2008-12-18

CHRISTENSEN, Matthew James
Director - Resigned
Appointed: 2017-04-05
Resigned: 2017-08-31

DINNING, Simon David
Director - Resigned
Appointed: 2009-08-04
Resigned: 2013-09-16

FAIRRIE, James Patrick Johnston
Director - Resigned
Appointed: 2015-04-13
Resigned: 2017-08-31

FIGGE, Heiko
Director - Resigned
Appointed: 2002-05-13
Resigned: 2005-04-28

GLENNIE, Michael Farquarson
Director - Resigned
Appointed:
Resigned: 1994-08-30

HASLAM, Marc John
Director - Resigned
Appointed: 2017-09-21
Resigned: 2020-07-13

HATCH, James Cyril
Director - Resigned
Appointed:
Resigned: 2006-03-27

HILL, Mary-Ann Ann
Director - Resigned
Appointed: 2009-03-27
Resigned: 2012-08-30

HUSSAIN, Gulfam
Director - Resigned
Appointed: 2012-11-08
Resigned: 2016-08-15

JAMES, John Hilton
Director - Resigned
Appointed:
Resigned: 2006-03-27

KELLAND, Darren Thomas Stephen
Director - Resigned
Appointed: 2009-05-15
Resigned: 2017-03-30

LAWRENCE, Paul
Director - Resigned
Appointed: 2009-05-13
Resigned: 2012-09-18

LE CORNU, Philip John
Director - Resigned
Appointed: 2013-09-16
Resigned: 2017-06-27

LEACH, Paul Beaumont
Director - Resigned
Appointed:
Resigned: 2006-03-27

LEAVER, Carl
Director - Resigned
Appointed: 1999-09-30
Resigned: 2000-05-04

MANBY, Peter Guy
Director - Resigned
Appointed: 1997-03-01
Resigned: 1999-09-01

MCKEVITT, Richard
Director - Resigned
Appointed: 1994-11-25
Resigned: 1997-02-28

MENZIES, Ian Caithness
Director - Resigned
Appointed:
Resigned: 2006-03-27

MOYE, Helen Jennifer
Director - Resigned
Appointed: 2007-10-24
Resigned: 2011-02-21

MOYE, Stephen Charles
Director - Resigned
Appointed: 2007-09-19
Resigned: 2012-03-31

NAIDOO, Kamlan
Director - Resigned
Appointed: 2008-04-16
Resigned: 2009-08-04

NEVITT, Laura Helen
Director - Resigned
Appointed: 2012-09-18
Resigned: 2017-07-28

NORMAN, Philip
Director - Resigned
Appointed: 2009-05-13
Resigned: 2016-09-14

PARKER, Alan Charles
Director - Resigned
Appointed: 1994-11-25
Resigned: 1997-02-28

PATTERSON, Wendy Jane
Director - Resigned
Appointed: 2017-08-31
Resigned: 2017-09-21

PERGANT, Jean-Jacques
Director - Resigned
Appointed: 1992-12-15
Resigned: 1994-10-20

PERRIS, Paul Dennis
Director - Resigned
Appointed: 2017-08-31
Resigned: 2020-02-25

PLACE, Gregory
Director - Resigned
Appointed: 2002-05-13
Resigned: 2005-04-28

PRIOR, Kenneth Peter
Director - Resigned
Appointed:
Resigned: 2006-03-27

RASHDAN, Bashar Jamil Barakat
Director - Resigned
Appointed: 2007-09-19
Resigned: 2016-08-15

RUMENS, Ian Noel
Director - Resigned
Appointed: 2015-01-16
Resigned: 2015-04-13

SINGH, Pankaj Kumar
Director - Resigned
Appointed: 2012-12-31
Resigned: 2013-11-21

SPICE, John Overoad
Director - Resigned
Appointed:
Resigned: 1994-09-06

TALJAARD, Desmond Louis Mildmay
Director - Resigned
Appointed: 2005-04-30
Resigned: 2006-03-27

TANDY, Patrick Simon O'Connor
Director - Resigned
Appointed: 2012-12-31
Resigned: 2014-03-26

TIPU, Rehman
Director - Resigned
Appointed: 2007-09-19
Resigned: 2012-12-31

WAGNER, Eugene
Director - Resigned
Appointed:
Resigned: 1992-12-15

WILLIAMS, Alan Mervyn
Director - Resigned
Appointed: 1997-03-17
Resigned: 2002-05-10

WILLIAMS, Andrew George
Director - Resigned
Appointed: 2009-05-13
Resigned: 2012-09-18

WINDLE, Graham
Director - Resigned
Appointed: 1994-11-25
Resigned: 2006-03-27

SPRING BOARD LIMITED
Secretary - Active
Appointed: 2020-07-13

BATEMAN, Trevor John
Secretary - Resigned
Appointed:
Resigned: 1993-04-01

COTTAM, Christopher
Secretary - Resigned
Appointed: 2006-03-27
Resigned: 2007-12-03

HATCH, James Cyril
Secretary - Resigned
Appointed: 1993-04-01
Resigned: 2006-03-27

CRESTBRIDGE UK LIMITED
Secretary - Resigned
Appointed: 2017-08-31
Resigned: 2020-07-13

INTERTRUST CORPORATE SERVICES (UK) LIMITED
Secretary - Resigned
Appointed: 2007-12-03
Resigned: 2017-08-31

INN ON THE PARK (LONDON) LIMITED
01859449
LIVE
Date Incorporated:

AL-MANNI, Nevine Nabil
Director - Active
Appointed: 2020-07-13

BAIRD, Robin
Director - Active
Appointed: 2021-04-12

DREWETT, Simon Derwood Auston
Director - Active
Appointed: 2020-09-17

OBASI, Bruno Chibuzo
Director - Resigned
Appointed: 2018-07-19
Resigned: 2022-03-30

TOWNSON, Neil David
Director - Resigned
Appointed: 2009-05-13
Resigned: 2017-08-31

WINDSOR, Paul Justin
Director - Resigned
Appointed: 2017-08-31
Resigned: 2022-03-30

ABU RUMMAN, Mohammed Adnan Salem
Director - Resigned
Appointed: 2006-12-01
Resigned: 2012-12-31

AHMED, Raja Ali Mohamed, Dr
Director - Resigned
Appointed: 2012-12-31
Resigned: 2015-10-12

AL GHUL, Saleh
Director - Resigned
Appointed: 2002-10-15
Resigned: 2006-12-01

AL SAUD, Alwaleed Bin Talal Bin Abdulaziz, Hrh Prince
Director - Resigned
Appointed: 1995-12-15
Resigned: 2006-12-01

AL YAQOOB, Abdulla Yusuf Abdulla Yusuf
Director - Resigned
Appointed: 2015-04-13
Resigned: 2015-10-12

AL-HEJAILAN, Mustafa
Director - Resigned
Appointed: 1995-12-15
Resigned: 2002-10-25

AL-SAIE, Hisham Saleh Ahmed
Director - Resigned
Appointed: 2007-09-19
Resigned: 2012-12-31

ANSTIS, Raymond
Director - Resigned
Appointed:
Resigned: 1995-11-14

ASHEER, Salah Saleh
Director - Resigned
Appointed: 2006-12-01
Resigned: 2007-09-13

ATKINSON, Howard Warwick
Director - Resigned
Appointed: 1998-02-23
Resigned: 1995-11-16

BAN, David Song Long
Director - Resigned
Appointed:
Resigned: 1995-11-16

BLACKALL, Roger Nicholas
Director - Resigned
Appointed: 2009-03-05
Resigned: 2015-10-12

CAIN, Ian Richard
Director - Resigned
Appointed: 2009-08-04
Resigned: 2009-11-18

CATHERWOOD SMITH, Richard Graham
Director - Resigned
Appointed: 2007-09-28
Resigned: 2008-04-08

CHAUDHRY, Mahmood Ahmed
Director - Resigned
Appointed: 2007-09-19
Resigned: 2009-03-05

CHRISTENSEN, Matthew James
Director - Resigned
Appointed: 2017-04-05
Resigned: 2017-08-31

CROSSLEY, Graham
Director - Resigned
Appointed: 2005-07-02
Resigned: 2006-12-01

DINNING, Simon David
Director - Resigned
Appointed: 2009-08-04
Resigned: 2013-09-16

FAIRRIE, James Patrick Johnston
Director - Resigned
Appointed: 2015-04-13
Resigned: 2017-08-31

FU, Peter Yung Sian
Director - Resigned
Appointed:
Resigned: 1995-11-14

FU, Peter Chong Cheng
Director - Resigned
Appointed:
Resigned: 1995-11-16

GRAPSTEIN, Steven Howard
Director - Resigned
Appointed: 1995-11-16
Resigned: 1995-11-16

HASLAM, Marc John
Director - Resigned
Appointed: 2017-09-12
Resigned: 2020-07-13

HENG, Bernard Lam Kong
Director - Resigned
Appointed: 1995-11-16
Resigned: 1998-02-23

HILL, Mary-Ann Ann
Director - Resigned
Appointed: 2009-03-27
Resigned: 2012-08-30

HUSSAIN, Gulfam
Director - Resigned
Appointed: 2012-12-31
Resigned: 2015-10-12

KELLAND, Darren Thomas Stephen
Director - Resigned
Appointed: 2009-05-13
Resigned: 2017-03-30

LAWRENCE, Paul
Director - Resigned
Appointed: 2009-05-13
Resigned: 2012-09-18

LE CORNU, Philip John
Director - Resigned
Appointed: 2013-09-16
Resigned: 2017-06-27

LEE, Brian Martin
Director - Resigned
Appointed: 2006-12-21
Resigned: 2007-09-28

LUDWIG, Douglas Leroy
Director - Resigned
Appointed:
Resigned: 1995-12-15

MOYE, Helen Jennifer
Director - Resigned
Appointed: 2006-12-01
Resigned: 2011-02-21

MOYE, Stephen Charles
Director - Resigned
Appointed: 2006-12-01
Resigned: 2012-03-31

NAIDOO, Kamlan
Director - Resigned
Appointed: 2008-05-12
Resigned: 2009-08-04

NEVITT, Laura Helen
Director - Resigned
Appointed: 2012-09-18
Resigned: 2017-07-28

NORMAN, Philip
Director - Resigned
Appointed: 2009-05-13
Resigned: 2016-09-14

ONG, Ben Seng
Director - Resigned
Appointed:
Resigned: 1995-11-16

PAJARES, Ramon
Director - Resigned
Appointed:
Resigned: 1994-11-06

PATTERSON, Wendy Jane
Director - Resigned
Appointed: 2017-08-31
Resigned: 2017-09-12

PERRIS, Paul Dennis
Director - Resigned
Appointed: 2017-08-31
Resigned: 2020-02-25

RASHDAN, Bashar Jamil Barakat
Director - Resigned
Appointed: 2007-09-19
Resigned: 2015-10-12

RUMENS, Ian Noel
Director - Resigned
Appointed: 2015-01-16
Resigned: 2015-04-13

SINGH, Pankaj Kumar
Director - Resigned
Appointed: 2012-12-31
Resigned: 2013-11-21

STAUSS, John
Director - Resigned
Appointed: 1994-12-12
Resigned: 1995-12-15

TIPU, Rehman
Director - Resigned
Appointed: 2007-09-19
Resigned: 2012-12-31

WILLIAMS, Andrew George
Director - Resigned
Appointed: 2009-05-13
Resigned: 2012-09-18

WINIFRED, Ponniah Sebastian Sahaya
Director - Resigned
Appointed: 2012-12-31
Resigned: 2015-04-13

YULDASHEVA, Saida
Director - Resigned
Appointed: 2015-04-13
Resigned: 2015-10-12

ROTSEY, Carol Ann
Director - Active
Appointed: 2022-03-30

SPRING BOARD LIMITED
Secretary - Active
Appointed: 2020-07-13

ABU RUMMAN, Mohammed
Secretary - Resigned
Appointed: 2006-12-01
Resigned: 2006-12-20

ATKINSON, Howard Warwick
Secretary - Resigned
Appointed:
Resigned: 2005-07-01

CROSSLEY, Graham
Secretary - Resigned
Appointed: 2005-07-02
Resigned: 2006-12-01

CRESTBRIDGE UK LIMITED
Secretary - Resigned
Appointed: 2017-08-31
Resigned: 2020-07-13

INTERTRUST CORPORATE SERVICES (UK) LIMITED
Secretary - Resigned
Appointed: 2006-12-20
Resigned: 2017-08-31

INTERTRUST FUND SERVICES (UK) LIMITED
04736903
LIVE
Date Incorporated:

GALLANT, Darren Peter
Director - Active
Appointed: 2020-11-14

JAFFE, Daniel Marc Richard
Director - Resigned
Appointed: 2020-07-30
Resigned: 2023-04-03

ADLAM, Marie Suzanne
Director - Resigned
Appointed: 2007-07-02
Resigned: 2008-01-25

CAIN, Ian Richard
Director - Resigned
Appointed: 2009-08-06
Resigned: 2009-11-18

CATHERWOOD SMITH, Richard Graham
Director - Resigned
Appointed: 2005-10-14
Resigned: 2008-06-12

DINNING, Simon David
Director - Resigned
Appointed: 2009-08-06
Resigned: 2013-06-30

LAWRENCE, Paul
Director - Resigned
Appointed: 2015-09-15
Resigned: 2018-11-09

LEE, Brian Martin
Director - Resigned
Appointed: 2003-04-16
Resigned: 2007-09-28

NAIDOO, Kamlan
Director - Resigned
Appointed: 2008-04-04
Resigned: 2009-07-28

NORMAN, Philip
Director - Resigned
Appointed: 2007-10-22
Resigned: 2015-12-08

SHORT, Clive Matthew
Director - Resigned
Appointed: 2018-10-26
Resigned: 2020-01-15

THOMAS, Richard Wilkinson
Director - Resigned
Appointed: 2003-06-04
Resigned: 2008-02-22

TOWNSON, Neil David
Director - Resigned
Appointed: 2008-06-12
Resigned: 2018-08-31

VLADISLAVICH, Kristi
Director - Resigned
Appointed: 2007-07-02
Resigned: 2007-11-15

WILLIAMS, Andrea Ayodele
Director - Resigned
Appointed: 2018-10-22
Resigned: 2020-07-31

WILLING, Simon John
Director - Resigned
Appointed: 2003-04-16
Resigned: 2008-02-22

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-04-16
Resigned: 2003-04-16

BRAMLEY, Rachel Keira
Director - Active
Appointed: 2023-05-16

INTERTRUST CORPORATE SERVICES (UK) LIMITED
Secretary - Active
Appointed: 2007-05-30

BARNETT, Andrew
Secretary - Resigned
Appointed: 2003-06-04
Resigned: 2007-05-30

OGIER SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-04-16
Resigned: 2003-06-04

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-04-16
Resigned: 2003-04-16

PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED
04821735
DISSOLVED
Date Incorporated:
Dissolved on 2024-01-23

SMITH, Nicholas David Mayhew
Director - Expired
Appointed: 2013-08-07

WESTON, Paul David
Director - Expired
Appointed: 2018-11-01

GRIFFITHS, Andrew Donald
Director - Resigned
Appointed: 2013-09-30
Resigned: 2019-04-10

LEE, Brian Martin
Director - Resigned
Appointed: 2003-07-07
Resigned: 2003-07-18

LEWIS, Mark Andrew
Director - Resigned
Appointed: 2003-07-18
Resigned: 2013-09-30

STEPHENSON, Mark William
Director - Resigned
Appointed: 2003-07-18
Resigned: 2004-07-19

HAMMONDS DIRECTORS LIMITED
Director - Resigned
Appointed: 2003-07-04
Resigned: 2003-07-07

SMITH, Nicholas David Mayhew
Secretary - Expired
Appointed: 2009-07-13

STEPHENSON, Mark William
Secretary - Resigned
Appointed: 2004-07-19
Resigned: 2009-07-10

HAMMONDS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-07-07
Resigned: 2004-07-19

HAMMONDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-07-04
Resigned: 2003-07-07

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