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LOUIS, Peter
Nationality: Canadian
Address: V6V 2J3, United Kingdom

SEARCHFLOW LIMITED
04084804
LIVE
Date Incorporated:

CALLCOTT, David William
Director - Resigned
Appointed: 2015-01-31
Resigned: 2019-04-01

MILNER, Mark Francis
Director - Resigned
Appointed: 2015-01-31
Resigned: 2018-11-05

BRYCE, Greg James
Director - Resigned
Appointed: 2015-10-01
Resigned: 2017-09-29

CLARK, Bernard Stephen
Director - Resigned
Appointed: 2006-06-30
Resigned: 2011-01-04

DWS DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-10-02
Resigned: 2000-10-02

FAIRCHILD, Robert William
Director - Resigned
Appointed: 2006-06-30
Resigned: 2009-01-15

FRIEDMANN, Daniel Eduardo
Director - Resigned
Appointed: 2000-10-02
Resigned: 2006-06-30

HARRISON, Elizabeth Joanne
Director - Resigned
Appointed: 2002-12-02
Resigned: 2006-06-29

LLOYD, Andrew Stuart
Director - Resigned
Appointed: 2008-10-30
Resigned: 2012-07-31

LOCK, David Anthony, Professor
Director - Resigned
Appointed: 2006-06-30
Resigned: 2009-01-15

PEARCE, Stuart David
Director - Resigned
Appointed: 2008-10-30
Resigned: 2012-10-05

PIMENTA, Robin Luke
Director - Resigned
Appointed: 2009-01-15
Resigned: 2011-01-04

RICHARDS, Sally Anne
Director - Resigned
Appointed: 2012-08-29
Resigned: 2015-09-07

RIDDICK, Mark
Director - Resigned
Appointed: 2006-05-05
Resigned: 2009-01-15

WILLARD, Martin John
Director - Resigned
Appointed: 2003-02-14
Resigned: 2008-04-30

WIRASEKARA, Anil
Director - Resigned
Appointed: 2000-10-02
Resigned: 2002-12-02

BROWN, Simon James
Director - Active
Appointed: 2018-11-05

JOHNSTON, Mark Daniel
Director - Active
Appointed: 2019-10-18

STOUT, Stephen John
Director - Active
Appointed: 2018-11-05

TEAGUE, Matthew Stephen
Director - Resigned
Appointed: 2019-04-01
Resigned: 2019-10-18

TEAGUE, Matthew
Secretary - Active
Appointed: 2017-03-15

CALLCOTT, David William
Secretary - Resigned
Appointed: 2015-01-31
Resigned: 2017-03-15

DWS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-10-02
Resigned: 2000-10-02

HARRISON, Elizabeth Joanne
Secretary - Resigned
Appointed: 2002-12-02
Resigned: 2006-06-29

PICHE, Terrence William
Secretary - Resigned
Appointed: 2006-06-29
Resigned: 2011-01-04

PIMENTA, Robin
Secretary - Resigned
Appointed: 2011-01-04
Resigned: 2015-01-31

WIRASEKARA, Anil
Secretary - Resigned
Appointed: 2000-10-02
Resigned: 2002-12-02

WATERVALE LIMITED
05231066
LIVE
Date Incorporated:

BROWN, Simon James
Director - Active
Appointed: 2018-11-05

STOUT, Stephen John
Director - Active
Appointed: 2018-11-05

TEAGUE, Matthew Stephen
Director - Resigned
Appointed: 2019-04-01
Resigned: 2019-10-18

CALLCOTT, David William
Director - Resigned
Appointed: 2014-06-27
Resigned: 2019-04-01

CARR, Catherine Mary Rose
Director - Resigned
Appointed: 2007-09-10
Resigned: 2008-02-29

CLARK, Bernard Stephen
Director - Resigned
Appointed: 2008-02-29
Resigned: 2011-01-04

FERNBACK, Stephen John
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-02-28

FORMATION NOMINEES LIMITED
Director - Resigned
Appointed: 2004-09-14
Resigned: 2004-09-14

GRAY, Catherine Anne
Director - Resigned
Appointed: 2004-09-14
Resigned: 2006-05-31

GRAY, John
Director - Resigned
Appointed: 2004-09-14
Resigned: 2006-05-31

HEGINBOTHAM, Robert Clive
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-02-29

KNIGHT, Roland
Director - Resigned
Appointed: 2008-02-29
Resigned: 2011-01-04

LLOYD, Andrew Stuart
Director - Resigned
Appointed: 2009-01-01
Resigned: 2012-07-31

MILNER, Mark Francis
Director - Resigned
Appointed: 2015-01-31
Resigned: 2018-11-05

PEARCE, Stuart David
Director - Resigned
Appointed: 2009-01-01
Resigned: 2012-10-05

PICHE, Terrence William
Director - Resigned
Appointed: 2008-02-29
Resigned: 2011-01-04

PIMENTA, Robin Luke
Director - Resigned
Appointed: 2012-08-29
Resigned: 2015-01-31

REID, Oliver George Martin
Director - Resigned
Appointed: 2004-09-14
Resigned: 2006-05-25

RICHARDS, Lee Michael
Director - Resigned
Appointed: 2005-11-01
Resigned: 2006-05-25

RICHARDS, Michael Charles
Director - Resigned
Appointed: 2004-09-14
Resigned: 2008-12-31

RICHARDS, Patricia
Director - Resigned
Appointed: 2004-09-14
Resigned: 2008-02-29

JOHNSTON, Mark Daniel
Director - Active
Appointed: 2019-10-18

TEAGUE, Matthew Stephen
Secretary - Active
Appointed: 2019-04-01

CALLCOTT, David William
Secretary - Resigned
Appointed: 2015-01-31
Resigned: 2019-04-01

FERNBACK, Stephen John
Secretary - Resigned
Appointed: 2006-05-31
Resigned: 2006-05-31

GRAY, John
Secretary - Resigned
Appointed: 2004-09-14
Resigned: 2006-05-31

PICHE, Terrence William
Secretary - Resigned
Appointed: 2008-02-29
Resigned: 2011-01-04

PIMENTA, Robin
Secretary - Resigned
Appointed: 2011-01-04
Resigned: 2015-01-31

RICHARDS, Michael Charles
Secretary - Resigned
Appointed: 2006-05-31
Resigned: 2006-06-30

FORMATION SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-09-14
Resigned: 2004-09-14

TREPP UK LIMITED
03209327
LIVE
Date Incorporated:

CAROZZA, John, Chief Financial Officer
Director - Resigned
Appointed: 2016-04-13
Resigned: 2021-01-31

DICOLA, Anne Marie Germano, Chief Executive Offier
Director - Active
Appointed: 2016-04-13

CALLCOTT, David William
Director - Resigned
Appointed: 2014-06-27
Resigned: 2016-04-13

CARR, Catherine Mary Rose
Director - Resigned
Appointed: 2012-08-29
Resigned: 2014-06-27

CLARK, Bernard Stephen
Director - Resigned
Appointed: 2008-02-29
Resigned: 2011-01-04

GEORGIAN INTERNATIONAL INC
Director - Resigned
Appointed: 1996-06-17
Resigned: 2004-05-07

GRAY, Catherine Anne
Director - Resigned
Appointed: 2005-01-07
Resigned: 2006-05-31

GRAY, John
Director - Resigned
Appointed: 1996-08-01
Resigned: 2006-05-31

KEY LEGAL SERVICES (NOMINEES) LIMITED
Director - Resigned
Appointed: 1996-06-07
Resigned: 1996-06-17

KNIGHT, Roland
Director - Resigned
Appointed: 2008-02-29
Resigned: 2011-01-04

LLOYD, Andrew Stuart
Director - Resigned
Appointed: 2011-01-04
Resigned: 2012-07-31

MILNER, Mark Francis
Director - Resigned
Appointed: 2015-01-31
Resigned: 2016-04-13

MULLANE, Kevin Jeremiah
Director - Resigned
Appointed: 1996-09-23
Resigned: 2005-01-07

PEARCE, Stuart David
Director - Resigned
Appointed: 2011-01-04
Resigned: 2012-10-05

PICHE, Terrence William
Director - Resigned
Appointed: 2008-02-29
Resigned: 2011-01-04

PIMENTA, Robin Luke
Director - Resigned
Appointed: 2012-08-29
Resigned: 2015-01-31

PRISMALL, Andrew John
Director - Resigned
Appointed: 1999-03-01
Resigned: 2005-01-07

RICHARDS, Michael Charles
Director - Resigned
Appointed: 1996-06-07
Resigned: 2008-12-31

RICHARDS, Patricia
Director - Resigned
Appointed: 2005-01-07
Resigned: 2008-02-29

HOWARTH, Simon Robert
Director - Active
Appointed: 2021-01-31

SALLAS, Frances Louise
Secretary - Active
Appointed: 2015-10-20

CALLCOTT, David William
Secretary - Resigned
Appointed: 2015-01-31
Resigned: 2015-10-20

FERNBACK, Stephen John
Secretary - Resigned
Appointed: 2006-05-31
Resigned: 2008-02-29

GRAY, John
Secretary - Resigned
Appointed: 2004-04-20
Resigned: 2006-05-31

PICHE, Terrence William
Secretary - Resigned
Appointed: 2008-02-29
Resigned: 2011-01-04

PIMENTA, Robin
Secretary - Resigned
Appointed: 2011-01-04
Resigned: 2015-01-31

BRYWEL ASSOCIATES LIMITED
Secretary - Resigned
Appointed: 1996-06-17
Resigned: 2004-04-20

KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Secretary - Resigned
Appointed: 1996-06-07
Resigned: 1996-06-17

DECISION INSIGHT PACKCO LIMITED
05193569
DISSOLVED
Date Incorporated:
Dissolved on 2021-06-26

CALLCOTT, David William
Director - Expired
Appointed: 2015-01-31

CUMMINS, Winston
Director - Resigned
Appointed: 2007-02-27
Resigned: 2009-01-14

FRIEDMANN, Daniel Eduardo
Director - Resigned
Appointed: 2005-03-24
Resigned: 2007-02-26

LLOYD, Andrew
Director - Resigned
Appointed: 2009-01-15
Resigned: 2012-07-31

MILNER, Mark Francis
Director - Resigned
Appointed: 2015-01-31
Resigned: 2018-11-05

PEARCE, Stuart David
Director - Resigned
Appointed: 2008-10-27
Resigned: 2012-10-05

PICHE, Terrence William
Director - Resigned
Appointed: 2005-03-24
Resigned: 2008-01-16

PIMENTA, Robin Luke
Director - Resigned
Appointed: 2008-05-01
Resigned: 2011-01-04

RICHARDS, Sally Anne
Director - Resigned
Appointed: 2012-08-29
Resigned: 2015-09-07

STIBRANY, Peter
Director - Resigned
Appointed: 2007-02-27
Resigned: 2011-01-04

WILLARD, Martin John
Director - Resigned
Appointed: 2005-03-24
Resigned: 2008-04-30

WIRASEKARA, Anil
Director - Resigned
Appointed: 2005-03-24
Resigned: 2011-01-04

VINDEX LIMITED
Director - Resigned
Appointed: 2004-07-30
Resigned: 2005-03-24

VINDEX SERVICES LIMITED
Director - Resigned
Appointed: 2004-07-30
Resigned: 2005-03-24

CALLCOTT, David William
Secretary - Expired
Appointed: 2015-01-31

PICHE, Terrence William
Secretary - Resigned
Appointed: 2005-03-24
Resigned: 2011-01-04

PIMENTA, Robin
Secretary - Resigned
Appointed: 2011-01-04
Resigned: 2015-01-31

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2004-07-30
Resigned: 2006-09-29

RICHARDS GRAY LIMITED
03209331
LIVE
Date Incorporated:

BROWN, Simon James
Director - Active
Appointed: 2018-11-05

JOHNSTON, Mark Daniel
Director - Active
Appointed: 2019-10-18

STOUT, Stephen John
Director - Active
Appointed: 2018-11-05

CALLCOTT, David William
Director - Resigned
Appointed: 2014-06-27
Resigned: 2019-04-01

CARR, Catherine Mary Rose
Director - Resigned
Appointed: 2012-08-29
Resigned: 2014-06-27

CLARK, Bernard Stephen
Director - Resigned
Appointed: 2008-02-29
Resigned: 2011-01-04

GRAY, Catherine Anne
Director - Resigned
Appointed: 2005-01-07
Resigned: 2006-05-31

GRAY, John
Director - Resigned
Appointed: 1996-06-07
Resigned: 2006-05-31

KEY LEGAL SERVICES (NOMINEES) LIMITED
Director - Resigned
Appointed: 1996-06-07
Resigned: 1996-06-17

KNIGHT, Roland
Director - Resigned
Appointed: 2008-02-29
Resigned: 2011-01-04

LLOYD, Andrew Stuart
Director - Resigned
Appointed: 2011-01-04
Resigned: 2012-07-31

MILNER, Mark Francis
Director - Resigned
Appointed: 2015-01-31
Resigned: 2018-11-05

PEARCE, Stuart David
Director - Resigned
Appointed: 2011-01-04
Resigned: 2012-10-05

PICHE, Terrence William
Director - Resigned
Appointed: 2008-02-29
Resigned: 2011-01-04

PIMENTA, Robin Luke
Director - Resigned
Appointed: 2012-08-29
Resigned: 2015-01-31

REID, Oliver George Martin
Director - Resigned
Appointed: 1996-06-17
Resigned: 2005-01-07

RICHARDS, Michael Charles
Director - Resigned
Appointed: 1996-07-01
Resigned: 2008-12-31

RICHARDS, Patricia
Director - Resigned
Appointed: 2005-01-07
Resigned: 2008-02-29

TEAGUE, Matthew Stephen
Director - Resigned
Appointed: 2019-04-01
Resigned: 2019-10-18

TEAGUE, Matthew Stephen
Secretary - Active
Appointed: 2019-04-01

CALLCOTT, David William
Secretary - Resigned
Appointed: 2015-01-31
Resigned: 2019-04-01

FERNBACK, Stephen John
Secretary - Resigned
Appointed: 2006-05-31
Resigned: 2008-02-29

GRAY, John
Secretary - Resigned
Appointed: 2004-04-20
Resigned: 2006-05-31

PICHE, Terrence William
Secretary - Resigned
Appointed: 2008-02-29
Resigned: 2011-01-04

PIMENTA, Robin
Secretary - Resigned
Appointed: 2011-01-04
Resigned: 2015-01-31

BRYWEL ASSOCIATES LIMITED
Secretary - Resigned
Appointed: 2002-03-04
Resigned: 2004-04-20

KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Secretary - Resigned
Appointed: 1996-06-07
Resigned: 1996-06-17

MILLAR & BRYCE LIMITED
SC134475
LIVE
Date Incorporated:

BROWN, Simon James
Director - Active
Appointed: 2018-11-05

JOHNSTON, Mark Daniel
Director - Active
Appointed: 2019-10-18

STOUT, Stephen John
Director - Active
Appointed: 2018-11-05

ANDERSON, James Galbraith
Director - Resigned
Appointed: 1996-09-01
Resigned: 2009-05-15

ARNOTT, Roy
Director - Resigned
Appointed: 2010-05-31
Resigned: 2015-10-29

BROWN, Thomas
Director - Resigned
Appointed: 1992-01-28
Resigned: 1996-07-31

CALLCOTT, David William
Director - Resigned
Appointed: 2015-01-31
Resigned: 2019-04-01

CLARK, Bernard Stephen
Director - Resigned
Appointed: 2003-02-07
Resigned: 2004-01-13

COYLE, Patricia Ann Mckillop
Director - Resigned
Appointed: 1992-01-28
Resigned: 2000-09-30

FRASER, Ian James
Director - Resigned
Appointed: 1999-11-01
Resigned: 2010-05-31

FRIEDMANN, Daniel Eduardo
Director - Resigned
Appointed: 2003-02-07
Resigned: 2008-01-21

MACKENZIE, Hamish Robert Muir
Director - Resigned
Appointed: 1992-02-11
Resigned: 1994-10-11

MEIKLEJOHN, Iain Maury Campbell
Director - Resigned
Appointed: 1991-10-14
Resigned: 1992-01-28

MILNER, Mark Francis
Director - Resigned
Appointed: 2015-01-31
Resigned: 2018-11-05

NICOLL, David
Director - Resigned
Appointed: 1992-01-28
Resigned: 2007-12-31

PATTERSON, Michael Ian
Director - Resigned
Appointed: 1992-01-28
Resigned: 2009-01-02

PEARCE, Stuart David
Director - Resigned
Appointed: 2009-01-06
Resigned: 2012-10-05

PIMENTA, Robin Luke
Director - Resigned
Appointed: 2008-05-01
Resigned: 2011-01-04

RIDDICK, Mark
Director - Resigned
Appointed: 2008-05-01
Resigned: 2009-01-15

TEAGUE, Matthew Stephen
Director - Resigned
Appointed: 2019-04-01
Resigned: 2019-10-18

WILL, James Robert
Director - Resigned
Appointed: 1991-10-14
Resigned: 1992-01-28

WILLARD, Martin John
Director - Resigned
Appointed: 2003-02-07
Resigned: 2008-04-30

WIRASEKARA, Anil
Director - Resigned
Appointed: 2003-02-07
Resigned: 2011-01-04

TEAGUE, Matthew Stephen
Secretary - Active
Appointed: 2019-04-01

CALLCOTT, David William
Secretary - Resigned
Appointed: 2015-01-31
Resigned: 2019-04-01

MEIKLEJOHN, Iain Maury Campbell
Secretary - Resigned
Appointed: 1991-10-14
Resigned: 1992-10-14

PATTERSON, Michael Ian
Secretary - Resigned
Appointed: 1992-01-28
Resigned: 2009-01-02

PIMENTA, Robin
Secretary - Resigned
Appointed: 2011-06-29
Resigned: 2015-01-31

RICE, Fiona
Secretary - Resigned
Appointed: 2009-02-12
Resigned: 2011-06-29

THE PETROLEUM ECONOMIST LIMITED
04531428
LIVE
Date Incorporated:

DENSON, John Russell
Director - Resigned
Appointed: 2016-04-29
Resigned: 2022-07-30

ROYALL, John
Director - Active
Appointed: 2016-04-29

CALLCOTT, David William
Director - Resigned
Appointed: 2014-06-27
Resigned: 2016-02-08

CARR, Catherine Mary Rose
Director - Resigned
Appointed: 2012-08-29
Resigned: 2014-06-27

CLARK, Bernard Stephen
Director - Resigned
Appointed: 2008-02-29
Resigned: 2011-01-04

FORDHAM, Christopher Henry Courtauld
Director - Resigned
Appointed: 2016-02-08
Resigned: 2016-04-29

FORMATION NOMINEES LIMITED
Director - Resigned
Appointed: 2002-09-10
Resigned: 2003-06-02

GRAY, Catherine Anne
Director - Resigned
Appointed: 2003-06-02
Resigned: 2006-05-31

GRAY, John
Director - Resigned
Appointed: 2003-06-02
Resigned: 2006-05-31

HUNT, Paul Neville
Director - Resigned
Appointed: 2016-02-08
Resigned: 2016-04-29

JACOBS, Elliot
Director - Resigned
Appointed: 2019-12-11
Resigned: 2021-08-02

KNIGHT, Roland
Director - Resigned
Appointed: 2008-02-29
Resigned: 2011-01-04

LLOYD, Andrew Stuart
Director - Resigned
Appointed: 2011-01-04
Resigned: 2012-07-31

MACKENZIE, Emily
Director - Resigned
Appointed: 2016-04-29
Resigned: 2017-05-22

MILNER, Mark Francis
Director - Resigned
Appointed: 2015-01-31
Resigned: 2016-02-08

PEARCE, Stuart David
Director - Resigned
Appointed: 2011-01-04
Resigned: 2012-10-05

PICHE, Terrence William
Director - Resigned
Appointed: 2008-02-29
Resigned: 2011-01-04

PIMENTA, Robin Luke
Director - Resigned
Appointed: 2012-08-29
Resigned: 2015-01-31

RICHARDS, Michael Charles
Director - Resigned
Appointed: 2003-06-02
Resigned: 2008-12-31

RICHARDS, Patricia
Director - Resigned
Appointed: 2003-06-02
Resigned: 2008-02-29

THOMAS, Elliot, Director
Director - Resigned
Appointed: 2017-05-23
Resigned: 2018-09-24

RAW-REES, Owen Ap Hywel, Director
Director - Resigned
Appointed: 2018-10-01
Resigned: 2019-12-11

HARVEY, Pamela
Secretary - Resigned
Appointed: 2016-04-29
Resigned: 2022-07-25

CALLCOTT, David William
Secretary - Resigned
Appointed: 2015-01-31
Resigned: 2015-10-20

FERNBACK, Stephen John
Secretary - Resigned
Appointed: 2006-05-31
Resigned: 2008-02-28

GRAY, Catherine Anne
Secretary - Resigned
Appointed: 2003-06-02
Resigned: 2005-01-07

GRAY, John
Secretary - Resigned
Appointed: 2005-01-07
Resigned: 2006-05-31

PICHE, Terrence William
Secretary - Resigned
Appointed: 2008-02-29
Resigned: 2011-01-04

PIMENTA, Robin
Secretary - Resigned
Appointed: 2011-01-04
Resigned: 2015-01-31

SALLAS, Frances Louise
Secretary - Resigned
Appointed: 2015-10-20
Resigned: 2016-04-29

FORMATION SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-09-10
Resigned: 2003-06-02

WATKINS, Catherine Anne
Secretary - Active
Appointed: 2022-07-25

DECISION INSIGHT HUB LIMITED
04084803
LIVE
Date Incorporated:

BROWN, Simon James
Director - Active
Appointed: 2018-11-05

JOHNSTON, Mark Daniel
Director - Active
Appointed: 2019-10-18

STOUT, Stephen John
Director - Active
Appointed: 2018-11-05

CALLCOTT, David William
Director - Resigned
Appointed: 2015-01-31
Resigned: 2019-04-01

CUMMINS, Winston
Director - Resigned
Appointed: 2008-01-24
Resigned: 2009-01-14

DWS DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-10-02
Resigned: 2000-10-02

EDWARDS, Malcolm Vaughan
Director - Resigned
Appointed: 2003-02-14
Resigned: 2004-11-15

FRIEDMANN, Daniel Eduardo
Director - Resigned
Appointed: 2000-10-02
Resigned: 2008-01-21

LLOYD, Andrew Stuart
Director - Resigned
Appointed: 2011-01-04
Resigned: 2012-07-31

MILNER, Mark Francis
Director - Resigned
Appointed: 2015-01-31
Resigned: 2018-11-05

PEARCE, Stuart David
Director - Resigned
Appointed: 2008-10-27
Resigned: 2012-10-05

PIMENTA, Robin Luke, Mr.
Director - Resigned
Appointed: 2008-05-01
Resigned: 2011-01-04

RICHARDS, Sally Anne
Director - Resigned
Appointed: 2012-08-29
Resigned: 2015-09-07

RIDDICK, Mark
Director - Resigned
Appointed: 2008-05-01
Resigned: 2009-01-15

STIBRANY, Peter
Director - Resigned
Appointed: 2004-11-15
Resigned: 2008-04-30

TEAGUE, Matthew Stephen
Director - Resigned
Appointed: 2019-04-01
Resigned: 2019-10-18

WILLARD, Martin John
Director - Resigned
Appointed: 2008-01-24
Resigned: 2008-04-30

WIRASEKARA, Anil
Director - Resigned
Appointed: 2000-10-02
Resigned: 2011-01-04

TEAGUE, Matthew
Secretary - Active
Appointed: 2017-03-15

CALLCOTT, David William
Secretary - Resigned
Appointed: 2015-01-31
Resigned: 2017-03-15

DWS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-10-02
Resigned: 2000-10-02

PICHE, Terrence William
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2011-01-04

PIMENTA, Robin
Secretary - Resigned
Appointed: 2011-01-04
Resigned: 2015-01-31

WIRASEKARA, Anil
Secretary - Resigned
Appointed: 2000-10-02
Resigned: 2008-06-30

DECISION INSIGHT INFORMATION GROUP (UK) LIMITED
02099085
LIVE
Date Incorporated:

ROBIN PIMENTA
Director - Resigned
Appointed: 2008-05-01
Resigned: 2011-01-04

MS SALLY ANNE RICHARDS
Director - Active
Appointed: 2012-08-29

BERNARD STEPHEN CLARK
Director - Resigned
Appointed: 2003-04-15
Resigned: 2003-12-15

WINSTON CUMMINS
Director - Resigned
Appointed: 2007-01-25
Resigned: 2009-01-14

MALCOLM VAUGHAN EDWARDS
Director - Resigned
Appointed: 2003-04-15
Resigned: 2004-07-05

DANIEL EDUARDO FRIEDMANN
Director - Resigned
Appointed: 1995-03-16
Resigned: 2007-01-19

DR PAUL DEREK HOWARD
Director - Resigned
Appointed: 1995-11-19
Resigned: 1999-06-10

ANDREW LLOYD
Director - Resigned
Appointed: 2011-09-06
Resigned: 2012-07-31

PETER LOUIS
Director - Resigned
Appointed: 2003-12-15
Resigned: 2011-01-04

MACDONALD DETTWILER AND ASSOCIATES LTD MACDONALD DETTWILER AND ASSOCIATES LTD
Director - Resigned
Appointed: 1990-12-31
Resigned: 1995-11-19

MR STUART DAVID PEARCE
Director - Resigned
Appointed: 2009-01-15
Resigned: 2012-10-05

PETER STIBRANY
Director - Resigned
Appointed: 2007-01-25
Resigned: 2010-12-22

MR MARTIN JOHN WILLARD
Director - Resigned
Appointed: 2007-01-25
Resigned: 2008-04-30

ANIL WIRASEKARA
Director - Resigned
Appointed: 2004-07-05
Resigned: 2011-01-04

BROWN, Simon James
Director - Active
Appointed: 2018-11-05

JOHNSTON, Mark Daniel
Director - Active
Appointed: 2019-10-18

STOUT, Stephen John
Director - Active
Appointed: 2018-11-05

CALLCOTT, David William
Director - Resigned
Appointed: 2015-01-31
Resigned: 2019-04-01

CLARK, Bernard Stephen
Director - Resigned
Appointed: 2003-04-15
Resigned: 2003-12-15

CUMMINS, Winston
Director - Resigned
Appointed: 2007-01-25
Resigned: 2009-01-14

EDWARDS, Malcolm Vaughan
Director - Resigned
Appointed: 2003-04-15
Resigned: 2004-07-05

FRIEDMANN, Daniel Eduardo
Director - Resigned
Appointed: 1995-03-16
Resigned: 2007-01-19

HOWARD, Paul Derek
Director - Resigned
Appointed: 1995-11-19
Resigned: 1999-06-10

LLOYD, Andrew
Director - Resigned
Appointed: 2011-09-06
Resigned: 2012-07-31

MILNER, Mark Francis
Director - Resigned
Appointed: 2015-01-31
Resigned: 2018-11-05

PEARCE, Stuart David
Director - Resigned
Appointed: 2009-01-15
Resigned: 2012-10-05

PIMENTA, Robin Luke, Mr.
Director - Resigned
Appointed: 2008-05-01
Resigned: 2011-01-04

RICHARDS, Sally Anne
Director - Resigned
Appointed: 2012-08-29
Resigned: 2015-09-07

STIBRANY, Peter
Director - Resigned
Appointed: 2007-01-25
Resigned: 2010-12-22

TEAGUE, Matthew Stephen
Director - Resigned
Appointed: 2019-04-01
Resigned: 2019-10-18

WILLARD, Martin John
Director - Resigned
Appointed: 2007-01-25
Resigned: 2008-04-30

WIRASEKARA, Anil
Director - Resigned
Appointed: 2004-07-05
Resigned: 2011-01-04

MACDONALD DETTWILER AND ASSOCIATES LTD
Director - Resigned
Appointed:
Resigned: 1995-11-19

ROBIN PIMENTA
Secretary - Active
Appointed: 2011-01-04

TERRENCE WILLIAM PICHE
Secretary - Resigned
Appointed: 2003-01-23
Resigned: 2003-02-05

ROBERT B WALLIS
Secretary - Resigned
Appointed: 1990-12-31
Resigned: 1995-12-31

ANIL WIRASEKARA
Secretary - Resigned
Appointed: 2004-07-05
Resigned: 2011-01-04

TEAGUE, Matthew Stephen
Secretary - Active
Appointed: 2019-04-01

CALLCOTT, David William
Secretary - Resigned
Appointed: 2015-01-31
Resigned: 2019-04-01

PICHE, Terrence William
Secretary - Resigned
Appointed: 2003-01-23
Resigned: 2003-02-05

PIMENTA, Robin
Secretary - Resigned
Appointed: 2011-01-04
Resigned: 2015-01-31

WALLIS, Robert B
Secretary - Resigned
Appointed:
Resigned: 1995-12-31

WIRASEKARA, Anil
Secretary - Resigned
Appointed: 1996-01-01
Resigned: 2003-02-06

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