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MULLEN, Peter Downey
Nationality: American
Address: London, W8 5UB

VIDACOS NOMINEES LIMITED
00297979
LIVE
Date Incorporated:

BREWSTER, Christopher John
Director - Active
Appointed: 2016-11-28

KANE, Declan
Director - Active
Appointed: 2016-11-28

MCELROY, David John
Director - Active
Appointed: 2016-11-28

OFLYNN, Paul Thomas
Director - Resigned
Appointed: 2016-11-28
Resigned: 2019-07-11

SAN EMETERIO IGLESIAS, Juan
Director - Active
Appointed: 2016-11-28

STEWART, Peter Alexander
Director - Active
Appointed: 2016-11-28

BEGLEY, Alan
Director - Resigned
Appointed: 2010-07-20
Resigned: 2012-05-20

BROOKS, Anthony Michael
Director - Resigned
Appointed: 1991-03-08
Resigned: 1998-06-30

CARROLL, Paul Gerard
Director - Resigned
Appointed: 2001-11-22
Resigned: 2007-06-29

CREWS, Richard Ian
Director - Resigned
Appointed: 1995-05-31
Resigned: 2001-05-08

DAENEN, Hugo Alfons Maria
Director - Resigned
Appointed: 1997-07-10
Resigned: 1998-07-04

DAVIES, Mark Christopher
Director - Resigned
Appointed: 1998-06-04
Resigned: 1999-10-18

ELMES, Richard John
Director - Resigned
Appointed: 2010-07-20
Resigned: 2016-08-31

EVERALL, Denise
Director - Resigned
Appointed: 2001-06-20
Resigned: 2010-06-30

EVERARD, Stephen Mark
Director - Resigned
Appointed: 1995-05-31
Resigned: 2001-11-28

FEWELL, Mark Lawrence
Director - Resigned
Appointed: 1998-06-04
Resigned: 2000-10-06

FLYNN, Patrick Bartholomew Simon
Director - Resigned
Appointed: 1994-03-10
Resigned: 1994-07-17

FOSTER, James Stephen
Director - Resigned
Appointed: 2002-11-27
Resigned: 2007-05-11

GARDNER, John Clifford
Director - Resigned
Appointed: 1991-03-08
Resigned: 1992-02-14

HORNETT, Niall Frederick
Director - Resigned
Appointed: 1997-07-10
Resigned: 1999-10-18

KEHOE, William John
Director - Resigned
Appointed: 1994-03-10
Resigned: 1995-06-01

KIRKPATRICK, John Robert
Director - Resigned
Appointed: 1998-06-04
Resigned: 2015-09-22

LIGHT, Paul James
Director - Resigned
Appointed: 2016-04-13
Resigned: 2016-11-28

MANZOOR, Mohammad Alamgir
Director - Resigned
Appointed: 1994-09-29
Resigned: 1996-11-29

MEADOWS, Steven Blackard
Director - Resigned
Appointed: 2001-06-20
Resigned: 2003-06-30

MORRIS, Clifford John
Director - Resigned
Appointed: 1993-07-28
Resigned: 1995-10-10

NELSON, Simon Derek
Director - Resigned
Appointed: 2004-08-16
Resigned: 2016-11-07

PALAMARA, Joseph John
Director - Resigned
Appointed: 1998-06-04
Resigned: 1999-10-11

QUARMBY, Jonathan Michael
Director - Resigned
Appointed: 2003-11-03
Resigned: 2007-05-11

ROBINSON, Alan Thomas
Director - Resigned
Appointed: 1993-07-28
Resigned: 1996-04-30

ROWE, Timothy
Director - Resigned
Appointed: 1994-03-10
Resigned: 1994-07-22

TARRAN, Mark Stephen
Director - Resigned
Appointed: 2004-08-16
Resigned: 2016-11-28

WALSH, Jeffrey Russell
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-06-22

WHITFORD, Anthony David
Director - Resigned
Appointed:
Resigned: 1995-11-09

AKERBERG, Anders Olof
Director - Resigned
Appointed: 2019-07-24
Resigned: 2021-06-10

DABROWSKA, Katarzyna
Director - Active
Appointed: 2019-07-24

BAJOREK-BINKIEWICZ, Malgorzata Barbara
Director - Active
Appointed: 2021-06-10

O'SULLIVAN, Arlette
Director - Resigned
Appointed: 2016-11-28
Resigned: 2018-02-26

BROWN, Elizabeth Anne
Secretary - Resigned
Appointed: 2018-03-21
Resigned: 2019-02-26

GAULTER, Andrew Martin
Secretary - Resigned
Appointed: 2001-06-21
Resigned: 2005-05-31

ROBINSON, Alan Thomas
Secretary - Resigned
Appointed:
Resigned: 1992-10-28

ROBSON, Jill Denise
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2018-03-21

CITICORPORATE LIMITED
Secretary - Resigned
Appointed: 1992-10-28
Resigned: 2001-06-21

HAMILTON, Rachel
Secretary - Active
Appointed: 2020-03-06

BRITANNIC MONEY INVESTMENT SERVICES LIMITED
02171236
LIVE
Date Incorporated:

MOSS, Andrew
Director - Resigned
Appointed: 2008-12-19
Resigned: 2022-12-31

SHERIFF, Rizwan
Director - Resigned
Appointed: 2017-09-30
Resigned: 2022-12-30

BAKER, Stephen Paul
Director - Resigned
Appointed: 2003-06-29
Resigned: 2004-02-29

BROWN, Bernard George
Director - Resigned
Appointed: 2003-06-29
Resigned: 2005-12-31

CRAINE, Roger
Director - Resigned
Appointed: 2005-09-06
Resigned: 2007-04-30

EVANS, Brian Morley
Director - Resigned
Appointed:
Resigned: 1997-10-27

EVE, Francis Charles
Director - Resigned
Appointed: 1996-11-08
Resigned: 1999-02-04

GILES, Ian David
Director - Resigned
Appointed: 1998-03-13
Resigned: 2000-12-22

GREENFIELD, Richard Edward Keith
Director - Resigned
Appointed: 2005-09-06
Resigned: 2007-12-31

HARRISON, Simon Nickolas
Director - Resigned
Appointed: 1998-02-16
Resigned: 1998-04-14

HEARD, Christopher Ernest
Director - Resigned
Appointed: 1996-11-22
Resigned: 1997-10-18

HOWARD, Donald Searcy
Director - Resigned
Appointed:
Resigned: 1993-11-30

JARVIS, David
Director - Resigned
Appointed:
Resigned: 1994-04-14

KHERAJ, Naguib
Director - Resigned
Appointed: 1993-04-30
Resigned: 1996-08-06

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2008-07-18
Resigned: 2008-12-19

MAIDENS, Ian Graham
Director - Resigned
Appointed: 2005-09-06
Resigned: 2008-08-22

MAXWELL, Helen Mary
Director - Resigned
Appointed: 2008-09-08
Resigned: 2009-12-23

MCSLOY, Peter James
Director - Resigned
Appointed: 1993-04-30
Resigned: 1995-10-04

MERRICK, Michael John
Director - Resigned
Appointed: 2009-12-23
Resigned: 2014-06-02

MIDDLETON, Peter James
Director - Resigned
Appointed: 1996-01-10
Resigned: 1996-08-06

MOHAMMED, Shamira
Director - Resigned
Appointed: 2014-06-02
Resigned: 2017-09-30

NAU, Robert Andrew
Director - Resigned
Appointed:
Resigned: 1995-04-24

ROGERS, Paul Robert
Director - Resigned
Appointed: 2001-06-01
Resigned: 2003-06-29

ROTHE, Leroy Jay
Director - Resigned
Appointed: 1992-06-30
Resigned: 1994-06-30

SEDDON, Michael David
Director - Resigned
Appointed: 1998-10-23
Resigned: 2003-06-20

SINGLETON, Graham Lloyd
Director - Resigned
Appointed: 2004-03-03
Resigned: 2006-08-30

STOCKTON, Robert Paul
Director - Resigned
Appointed: 2007-03-29
Resigned: 2008-07-18

TABER, Jeremy Neil Fenton
Director - Resigned
Appointed: 2003-06-29
Resigned: 2004-03-12

THOMPSON, Paul Andrew
Director - Resigned
Appointed: 2003-06-29
Resigned: 2005-09-06

WYNNE, Derek Anthony
Director - Resigned
Appointed: 1996-07-16
Resigned: 1997-12-24

BUCKLE, Samantha Rose
Director - Active
Appointed: 2022-12-31

BUFFHAM, James Bryan
Director - Active
Appointed: 2022-12-30

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2006-09-01

EAST, Anna
Secretary - Resigned
Appointed: 2003-06-29
Resigned: 2004-10-31

GRIFFIN-SMITH, Philip Bernard
Secretary - Resigned
Appointed: 2004-11-01
Resigned: 2006-09-01

PELLOW, Ian Anthony
Secretary - Resigned
Appointed:
Resigned: 1996-08-06

WELLMAN, Gillian Margaret
Secretary - Resigned
Appointed: 1996-08-06
Resigned: 2003-06-29

CITIBANK LONDON NOMINEES LIMITED
01468284
LIVE
Date Incorporated:

AKERBERG, Anders Olof
Director - Active
Appointed: 2019-07-24

BREWSTER, Christopher John
Director - Active
Appointed: 2016-11-28

DABROWSKA, Katarzyna
Director - Active
Appointed: 2019-07-24

KANE, Declan
Director - Active
Appointed: 2016-11-28

MCELROY, David John
Director - Active
Appointed: 2016-11-28

SAN EMETERIO IGLESIAS, Juan
Director - Active
Appointed: 2016-11-28

STEWART, Peter Alexander
Director - Active
Appointed: 2016-11-28

BEGLEY, Alan
Director - Resigned
Appointed: 2010-07-20
Resigned: 2012-05-20

CARROLL, Paul Gerard
Director - Resigned
Appointed: 2001-11-22
Resigned: 2007-06-29

CATTERMOLE, Raymond John
Director - Resigned
Appointed:
Resigned: 1996-04-30

CREWS, Richard Ian
Director - Resigned
Appointed: 1995-06-13
Resigned: 2001-05-08

DAENEN, Hugo Alfons Maria
Director - Resigned
Appointed: 1997-07-10
Resigned: 1998-07-04

DAVIES, Mark Christopher
Director - Resigned
Appointed: 1998-06-04
Resigned: 1999-10-18

EICHENBERGER, Denis Martin
Director - Resigned
Appointed:
Resigned: 1991-08-20

ELMES, Richard John
Director - Resigned
Appointed: 2010-07-20
Resigned: 2016-08-31

EVERALL, Denise
Director - Resigned
Appointed: 2001-06-20
Resigned: 2010-06-30

EVERARD, Stephen Mark
Director - Resigned
Appointed: 1995-06-13
Resigned: 2001-11-28

FEWELL, Mark Lawrence
Director - Resigned
Appointed: 1998-06-04
Resigned: 2000-10-06

FOSTER, James Stephen
Director - Resigned
Appointed: 2004-08-16
Resigned: 2007-05-11

GARDNER, John Clifford
Director - Resigned
Appointed:
Resigned: 1992-02-28

HORNETT, Niall Frederick
Director - Resigned
Appointed: 1997-07-10
Resigned: 1999-10-18

KEHOE, William John
Director - Resigned
Appointed: 1992-02-24
Resigned: 1995-06-01

KIRKPATRICK, John Robert
Director - Resigned
Appointed: 1998-06-04
Resigned: 2015-09-22

LIGHT, Paul James
Director - Resigned
Appointed: 2016-04-13
Resigned: 2016-11-28

MANZOOR, Mohammad Alamgir
Director - Resigned
Appointed: 1996-06-21
Resigned: 1996-11-29

MEADOWS, Steven Blackard
Director - Resigned
Appointed: 2001-06-20
Resigned: 2003-06-30

NELSON, Simon Derek
Director - Resigned
Appointed: 2004-08-16
Resigned: 2016-11-07

O'FLYNN, Paul Thomas
Director - Resigned
Appointed: 2016-11-28
Resigned: 2019-07-11

OSULLIVAN, Arlette
Director - Resigned
Appointed: 2016-11-28
Resigned: 2018-02-26

PALAMARA, Joseph John
Director - Resigned
Appointed: 1998-06-04
Resigned: 1999-10-11

QUARMBY, Jonathan Michael
Director - Resigned
Appointed: 2004-08-16
Resigned: 2007-05-11

SAUNDERS, Michael Scott
Director - Resigned
Appointed:
Resigned: 1992-02-28

TARRAN, Mark Stephen
Director - Resigned
Appointed: 2004-08-16
Resigned: 2016-11-28

WALSH, Jeffrey Russell
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-06-22

WARNER, Andrew David
Director - Resigned
Appointed:
Resigned: 1995-06-15

HAMILTON, Rachel
Secretary - Active
Appointed: 2020-03-27

BROWN, Elizabeth Anne
Secretary - Resigned
Appointed: 2018-03-21
Resigned: 2019-02-26

GAULTER, Andrew Martin
Secretary - Resigned
Appointed: 2001-06-21
Resigned: 2005-05-31

ROBSON, Jill Denise
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2018-03-21

CITICORPORATE LIMITED
Secretary - Resigned
Appointed:
Resigned: 2001-06-21

CITIFRIENDS NOMINEE LIMITED
02204145
LIVE
Date Incorporated:

AKERBERG, Anders Olof
Director - Resigned
Appointed: 2019-07-24
Resigned: 2021-06-10

BREWSTER, Christopher John
Director - Active
Appointed: 2016-11-28

DABROWSKA, Katarzyna
Director - Active
Appointed: 2019-07-24

KANE, Declan
Director - Active
Appointed: 2016-11-28

MCELROY, David John
Director - Active
Appointed: 2016-11-28

SAN EMETERIO IGLESIAS, Juan
Director - Active
Appointed: 2016-11-28

STEWART, Peter Alexander
Director - Active
Appointed: 2016-11-28

BEGLEY, Alan
Director - Resigned
Appointed: 2010-07-20
Resigned: 2012-05-20

CARROLL, Paul Gerard
Director - Resigned
Appointed: 2001-11-22
Resigned: 2007-06-29

CREWS, Richard Ian
Director - Resigned
Appointed: 1995-06-13
Resigned: 2001-05-08

DAENEN, Hugo Alfons Maria
Director - Resigned
Appointed: 1997-07-10
Resigned: 1998-07-04

DAVIES, Mark Christopher
Director - Resigned
Appointed: 1998-06-04
Resigned: 1999-10-18

EICHENBERGER, Denis Martin
Director - Resigned
Appointed:
Resigned: 1992-08-20

ELMES, Richard John
Director - Resigned
Appointed: 2010-07-20
Resigned: 2016-08-31

EVERALL, Denise
Director - Resigned
Appointed: 2001-06-20
Resigned: 2010-06-30

EVERARD, Stephen Mark
Director - Resigned
Appointed: 1995-06-13
Resigned: 2001-11-28

FEWELL, Mark Lawrence
Director - Resigned
Appointed: 1998-06-04
Resigned: 2000-10-06

FLYNN, Patrick Bartholomew Simon
Director - Resigned
Appointed: 1993-04-21
Resigned: 1994-07-17

FOSTER, James Stephen
Director - Resigned
Appointed: 2002-11-27
Resigned: 2007-05-11

GARDNER, John Clifford
Director - Resigned
Appointed:
Resigned: 1992-02-10

HORNETT, Niall Frederick
Director - Resigned
Appointed: 1997-07-10
Resigned: 1999-10-18

KEHOE, William John
Director - Resigned
Appointed: 1993-04-21
Resigned: 1995-06-14

KIRKPATRICK, John Robert
Director - Resigned
Appointed: 1998-06-04
Resigned: 2015-09-22

LE CREN, Philip Godfrey
Director - Resigned
Appointed:
Resigned: 1993-04-22

LIGHT, Paul James
Director - Resigned
Appointed: 2016-04-13
Resigned: 2016-11-28

MANZOOR, Mohammad Alamgir
Director - Resigned
Appointed: 1994-09-29
Resigned: 1996-11-29

MEADOWS, Steven Blackard
Director - Resigned
Appointed: 2001-06-20
Resigned: 2003-06-30

NELSON, Simon Derek
Director - Resigned
Appointed: 2004-08-16
Resigned: 2016-11-07

O'FLYNN, Paul Thomas
Director - Resigned
Appointed: 2016-11-28
Resigned: 2019-07-11

O'SULLIVAN, Arlette
Director - Resigned
Appointed: 2016-11-28
Resigned: 2018-02-26

PALAMARA, Joseph John
Director - Resigned
Appointed: 1998-06-04
Resigned: 1999-10-11

PENN, Robert
Director - Resigned
Appointed: 1993-04-21
Resigned: 1995-06-14

QUARMBY, Jonathan Michael
Director - Resigned
Appointed: 2003-11-03
Resigned: 2007-05-11

SAUNDERS, Michael Scott
Director - Resigned
Appointed:
Resigned: 1993-04-22

TARRAN, Mark Stephen
Director - Resigned
Appointed: 2004-08-16
Resigned: 2016-11-28

WALSH, Jeffrey Russell
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-06-22

BAJOREK-BINKIEWICZ, Malgorzata Barbara
Director - Active
Appointed: 2021-06-10

HAMILTON, Rachel
Secretary - Active
Appointed: 2020-03-06

BROWN, Elizabeth Anne
Secretary - Resigned
Appointed: 2018-03-21
Resigned: 2019-02-26

GAULTER, Andrew Martin
Secretary - Resigned
Appointed: 2001-06-21
Resigned: 2005-05-31

ROBSON, Jill Denise
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2018-03-21

CITICORPORATE LIMITED
Secretary - Resigned
Appointed:
Resigned: 2001-06-21

CUIM NOMINEE LIMITED
03162906
LIVE
Date Incorporated:

AKERBERG, Anders Olof
Director - Resigned
Appointed: 2019-07-24
Resigned: 2021-06-10

BREWSTER, Christopher John
Director - Active
Appointed: 2016-11-28

DABROWSKA, Katarzyna
Director - Active
Appointed: 2019-07-24

KANE, Declan
Director - Active
Appointed: 2016-11-28

MCELROY, David John
Director - Active
Appointed: 2016-11-28

SAN EMETERIO IGLESIAS, Juan
Director - Active
Appointed: 2016-11-28

STEWART, Peter Alexander
Director - Active
Appointed: 2016-11-28

BEGLEY, Alan
Director - Resigned
Appointed: 2010-07-20
Resigned: 2012-05-20

CARROLL, Paul Gerard
Director - Resigned
Appointed: 2001-11-22
Resigned: 2007-06-29

CHARLTON, Peter John
Director - Resigned
Appointed: 1996-02-22
Resigned: 1996-07-12

CREWS, Richard Ian
Director - Resigned
Appointed: 1996-07-12
Resigned: 2001-05-08

DAENEN, Hugo Alfons Maria
Director - Resigned
Appointed: 1997-07-10
Resigned: 1998-07-04

DAVIES, Mark Christopher
Director - Resigned
Appointed: 1998-06-04
Resigned: 1999-10-18

ELMES, Richard John
Director - Resigned
Appointed: 2010-07-20
Resigned: 2016-08-31

EVERALL, Denise
Director - Resigned
Appointed: 2001-06-20
Resigned: 2010-06-30

EVERARD, Stephen Mark
Director - Resigned
Appointed: 1996-07-12
Resigned: 2001-11-28

FEWELL, Mark Lawrence
Director - Resigned
Appointed: 1998-06-04
Resigned: 2000-10-06

FOSTER, James Stephen
Director - Resigned
Appointed: 2002-11-27
Resigned: 2007-05-11

HORNETT, Niall Frederick
Director - Resigned
Appointed: 1997-07-10
Resigned: 1999-10-18

KIRKPATRICK, John Robert
Director - Resigned
Appointed: 1998-06-04
Resigned: 2015-09-22

LIGHT, Paul James
Director - Resigned
Appointed: 2016-04-13
Resigned: 2016-11-28

MANZOOR, Mohammad Alamgir
Director - Resigned
Appointed: 1996-07-12
Resigned: 1996-11-29

MEADOWS, Steven Blackard
Director - Resigned
Appointed: 2001-06-20
Resigned: 2003-06-30

NELSON, Simon Derek
Director - Resigned
Appointed: 2004-08-16
Resigned: 2016-11-07

O'FLYNN, Paul Thomas
Director - Resigned
Appointed: 2016-11-28
Resigned: 2019-07-11

O'SULLIVAN, Arlette
Director - Resigned
Appointed: 2016-11-28
Resigned: 2018-02-26

PALAMARA, Joseph John
Director - Resigned
Appointed: 1998-06-04
Resigned: 1999-10-11

QUARMBY, Jonathan Michael
Director - Resigned
Appointed: 2003-11-03
Resigned: 2007-05-11

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1996-02-22
Resigned: 1996-07-12

TARRAN, Mark Stephen
Director - Resigned
Appointed: 2004-08-16
Resigned: 2016-11-28

WALSH, Jeffrey Russell
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-06-22

BAJOREK-BINKIEWICZ, Malgorzata Barbara
Director - Active
Appointed: 2021-06-10

HAMILTON, Rachel
Secretary - Active
Appointed: 2020-03-06

BROWN, Elizabeth Anne
Secretary - Resigned
Appointed: 2018-03-21
Resigned: 2019-02-26

GAULTER, Andrew Martin
Secretary - Resigned
Appointed: 2001-06-21
Resigned: 2005-05-31

ROBSON, Jill Denise
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2018-03-21

CITICORPORATE LIMITED
Secretary - Resigned
Appointed: 1996-07-12
Resigned: 2001-06-21

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-02-22
Resigned: 1996-07-12

N.C.B.TRUST LIMITED
00209374
LIVE
Date Incorporated:

AKERBERG, Anders Olof
Director - Resigned
Appointed: 2019-07-24
Resigned: 2021-06-10

BAYATLI, Sonat
Director - Active
Appointed: 2020-03-06

BREWSTER, Christopher John
Director - Active
Appointed: 2016-11-28

DABROWSKA, Katarzyna
Director - Active
Appointed: 2019-07-24

HEARD, Dianne Lesley
Director - Active
Appointed: 2020-03-06

KANE, Declan
Director - Active
Appointed: 2016-11-28

MCELROY, David John
Director - Active
Appointed: 2016-11-28

SAN EMETERIO IGLESIAS, Juan
Director - Active
Appointed: 2016-11-28

STEWART, Peter Alexander
Director - Resigned
Appointed: 2016-11-28
Resigned: 2023-06-29

BEGLEY, Alan
Director - Resigned
Appointed: 2010-07-20
Resigned: 2012-05-20

BROOKS, Anthony Michael
Director - Resigned
Appointed: 1992-02-06
Resigned: 1998-06-30

CARROLL, Paul Gerard
Director - Resigned
Appointed: 2001-11-22
Resigned: 2007-06-29

CREWS, Richard Ian
Director - Resigned
Appointed: 1995-06-13
Resigned: 2001-05-08

DAENEN, Hugo Alfons Maria
Director - Resigned
Appointed: 1997-07-10
Resigned: 1998-07-04

DAVIES, Mark Christopher
Director - Resigned
Appointed: 1998-06-04
Resigned: 1999-10-18

EICHENBERGER, Denis Martin
Director - Resigned
Appointed:
Resigned: 1991-08-28

ELMES, Richard John
Director - Resigned
Appointed: 2010-07-20
Resigned: 2016-08-31

EVERALL, Denise
Director - Resigned
Appointed: 2001-06-20
Resigned: 2010-06-30

EVERARD, Stephen Mark
Director - Resigned
Appointed: 1995-06-13
Resigned: 2001-11-28

FEWELL, Mark Lawrence
Director - Resigned
Appointed: 1998-06-04
Resigned: 2000-10-06

FLYNN, Patrick Bartholomew Simon
Director - Resigned
Appointed: 1993-04-21
Resigned: 1994-07-17

FOSTER, James Stephen
Director - Resigned
Appointed: 2002-11-27
Resigned: 2007-05-11

GARDNER, John Clifford
Director - Resigned
Appointed:
Resigned: 1992-02-05

HORNETT, Niall Frederick
Director - Resigned
Appointed: 1997-07-10
Resigned: 1999-10-18

KEHOE, William John
Director - Resigned
Appointed: 1993-04-21
Resigned: 1995-06-02

KIRKPATRICK, John Robert
Director - Resigned
Appointed: 1998-06-04
Resigned: 2015-09-22

LE CREN, Philip Godfrey
Director - Resigned
Appointed:
Resigned: 1992-02-19

LIGHT, Paul James
Director - Resigned
Appointed: 2016-04-13
Resigned: 2016-11-28

MANZOOR, Mohammad Alamgir
Director - Resigned
Appointed: 1994-09-29
Resigned: 1996-11-29

MEADOWS, Steven Blackard
Director - Resigned
Appointed: 2001-06-20
Resigned: 2003-06-30

NELSON, Simon Derek
Director - Resigned
Appointed: 2004-08-16
Resigned: 2016-11-01

O'SULLIVAN, Arlette
Director - Resigned
Appointed: 2016-11-28
Resigned: 2018-02-26

OFLYNN, Paul Thomas
Director - Resigned
Appointed: 2016-11-28
Resigned: 2019-07-11

PALAMARA, Joseph John
Director - Resigned
Appointed: 1998-06-04
Resigned: 1999-10-11

PENN, Robert
Director - Resigned
Appointed: 1992-02-19
Resigned: 1995-06-02

QUARMBY, Jonathan Michael
Director - Resigned
Appointed: 2003-11-03
Resigned: 2007-05-11

ROWE, Timothy
Director - Resigned
Appointed:
Resigned: 1994-07-22

SAUNDERS, Michael Scott
Director - Resigned
Appointed:
Resigned: 1992-02-19

TARRAN, Mark Stephen
Director - Resigned
Appointed: 2004-08-16
Resigned: 2016-11-28

WALSH, Jeffrey Russell
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-06-22

WILKINS, William Joseph Mark
Director - Resigned
Appointed: 1992-02-19
Resigned: 1993-04-22

BAJOREK-BINKIEWICZ, Malgorzata Barbara
Director - Active
Appointed: 2021-06-10

HAMILTON, Rachel
Secretary - Active
Appointed: 2020-03-06

BROWN, Elizabeth Anne
Secretary - Resigned
Appointed: 2018-03-21
Resigned: 2019-02-26

GAULTER, Andrew Martin
Secretary - Resigned
Appointed: 2001-06-21
Resigned: 2005-05-31

ROBSON, Jill Denise
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2018-03-21

CITICORPORATE LIMITED
Secretary - Resigned
Appointed:
Resigned: 2001-06-21

NATIONAL CITY NOMINEES LIMITED
00245808
LIVE
Date Incorporated:

AKERBERG, Anders Olof
Director - Active
Appointed: 2019-07-24

BREWSTER, Christopher John
Director - Active
Appointed: 2016-11-28

DABROWSKA, Katarzyna
Director - Active
Appointed: 2019-07-24

KANE, Declan
Director - Active
Appointed: 2016-11-28

MCELROY, David John
Director - Active
Appointed: 2016-11-28

SAN EMETERIO IGLESIAS, Juan
Director - Active
Appointed: 2016-11-28

STEWART, Peter Alexander
Director - Active
Appointed: 2016-11-28

BARLOW, Stephen William
Director - Resigned
Appointed:
Resigned: 1992-03-02

BEGLEY, Alan
Director - Resigned
Appointed: 2010-07-20
Resigned: 2012-05-20

CARROLL, Paul Gerard
Director - Resigned
Appointed: 2001-11-22
Resigned: 2007-06-29

CATTERMOLE, Raymond John
Director - Resigned
Appointed: 1992-02-28
Resigned: 1996-04-30

CREWS, Richard Ian
Director - Resigned
Appointed: 1995-06-14
Resigned: 2001-05-08

DAENEN, Hugo Alfons Maria
Director - Resigned
Appointed: 1997-07-10
Resigned: 1998-07-04

DAVIES, Mark Christopher
Director - Resigned
Appointed: 1998-06-04
Resigned: 1999-10-18

EICHENBERGER, Denis Martin
Director - Resigned
Appointed:
Resigned: 1992-08-28

ELMES, Richard John
Director - Resigned
Appointed: 2010-07-20
Resigned: 2016-08-31

EVERALL, Denise
Director - Resigned
Appointed: 2001-06-05
Resigned: 2010-06-30

EVERARD, Stephen Mark
Director - Resigned
Appointed: 1995-06-14
Resigned: 2001-11-28

FEWELL, Mark Lawrence
Director - Resigned
Appointed: 1998-06-04
Resigned: 2000-10-06

FOSTER, James Stephen
Director - Resigned
Appointed: 2002-11-27
Resigned: 2007-05-11

GARDNER, John Clifford
Director - Resigned
Appointed:
Resigned: 1992-03-02

HORNETT, Niall Frederick
Director - Resigned
Appointed: 1997-07-10
Resigned: 1999-10-18

KEHOE, William John
Director - Resigned
Appointed: 1992-02-28
Resigned: 1995-06-15

KIRKPATRICK, John Robert
Director - Resigned
Appointed: 1998-06-04
Resigned: 2015-09-22

LE CREN, Philip Godfrey
Director - Resigned
Appointed:
Resigned: 1992-03-02

LIGHT, Paul James
Director - Resigned
Appointed: 2016-04-13
Resigned: 2016-11-28

MANZOOR, Mohammad Alamgir
Director - Resigned
Appointed: 1996-06-21
Resigned: 1996-11-29

MEADOWS, Steven Blackard
Director - Resigned
Appointed: 2001-06-20
Resigned: 2003-06-30

NELSON, Simon Derek
Director - Resigned
Appointed: 2004-08-16
Resigned: 2016-11-07

OFLYNN, Paul Thomas
Director - Resigned
Appointed: 2016-11-28
Resigned: 2019-07-11

OSULLIVAN, Arlette
Director - Resigned
Appointed: 2016-11-28
Resigned: 2018-02-26

PALAMARA, Joseph John
Director - Resigned
Appointed: 1998-06-04
Resigned: 1999-10-11

PENN, Robert
Director - Resigned
Appointed: 1992-02-28
Resigned: 1995-06-15

POINTING, David Leonard
Director - Resigned
Appointed:
Resigned: 1992-03-02

QUARMBY, Jonathan Michael
Director - Resigned
Appointed: 2003-11-03
Resigned: 2007-05-11

SAUNDERS, Michael Scott
Director - Resigned
Appointed:
Resigned: 1992-03-02

TARRAN, Mark Stephen
Director - Resigned
Appointed: 2004-08-16
Resigned: 2016-11-28

WALSH, Jeffrey Russell
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-06-22

BAJOREK-BINKIEWICZ, Malgorzata Barbara
Director - Active
Appointed: 2021-06-10

HAMILTON, Rachel
Secretary - Active
Appointed: 2020-03-06

BROWN, Elizabeth Anne
Secretary - Resigned
Appointed: 2018-03-21
Resigned: 2019-02-26

GAULTER, Andrew Martin
Secretary - Resigned
Appointed: 2001-06-21
Resigned: 2005-05-31

ROBSON, Jill Denise
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2018-03-21

CITICORPORATE LIMITED
Secretary - Resigned
Appointed:
Resigned: 2001-06-21

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