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MUSGRAVE, Peter Alan
Nationality: British
Address: W1U 4JT, United Kingdom

VDMS ACTON LIMITED
02220246
LIVE
Date Incorporated:

KAYSER, Ferdinand
Director - Resigned
Appointed: 2019-01-31
Resigned: 2019-11-01

NILLES, Pierre
Director - Resigned
Appointed: 2017-05-25
Resigned: 2019-11-01

CLAXTON, John Feltham
Director - Resigned
Appointed:
Resigned: 2004-12-06

CLAXTON, Ursula
Director - Resigned
Appointed:
Resigned: 2004-12-06

COHEN, Avi
Director - Resigned
Appointed: 2013-09-03
Resigned: 2017-10-26

HEALY, Deborah
Director - Resigned
Appointed: 1999-10-18
Resigned: 2018-10-31

KAY, Simon Paul
Director - Resigned
Appointed: 2005-01-21
Resigned: 2016-11-14

KOREN, Shmuel
Director - Resigned
Appointed: 2013-09-03
Resigned: 2016-07-14

LAMB, Peter Lawrence
Director - Resigned
Appointed:
Resigned: 1999-12-14

NAVEH, Orna
Director - Resigned
Appointed: 2016-11-21
Resigned: 2018-08-07

PANNAMAN, Nicholas Paul
Director - Resigned
Appointed: 2004-12-06
Resigned: 2015-11-30

PANNAMAN, Susan Caroline
Director - Resigned
Appointed: 2004-12-06
Resigned: 2013-09-03

SHAMIR, Shlomo, Dr
Director - Resigned
Appointed: 2013-09-03
Resigned: 2016-07-14

URNER, Wilfried Josef
Director - Resigned
Appointed: 2016-11-21
Resigned: 2017-04-01

ROUE, Symon Peter
Director - Active
Appointed: 2019-11-01

TRAUTMAN, John Michael
Director - Active
Appointed: 2019-11-01

CLAXTON, Ursula
Secretary - Resigned
Appointed:
Resigned: 2004-12-06

KOREN, Shmuel
Secretary - Resigned
Appointed: 2013-09-03
Resigned: 2016-07-14

PANNAMAN, Susan Caroline
Secretary - Resigned
Appointed: 2004-12-06
Resigned: 2013-09-03

HLB INTERNATIONAL LIMITED
02181222
LIVE
Date Incorporated:

AFXENTIOU, Costas
Director - Resigned
Appointed: 2005-07-04
Resigned: 2021-03-18

BOVE, Jose Maria
Director - Active
Appointed:

CARTWRIGHT, Jon Maylam
Director - Active
Appointed: 2017-10-05

CASSEGRAIN, Bettina Birgit Stefanie
Director - Active
Appointed: 2020-01-01

CHENG, Raymond Chung Ching
Director - Active
Appointed: 2011-01-01

CHIN, Sin Beng
Director - Active
Appointed: 2015-10-21

DONZELLI, Marco
Director - Active
Appointed: 2017-04-12

GRAGNOLI, Marco, Dr
Director - Active
Appointed: 2019-04-20

GRÜN, Markus, Dr
Director - Active
Appointed: 2017-12-14

JANKS, Leon
Director - Resigned
Appointed: 2016-11-01
Resigned: 2022-08-01

JENSEN, Hakon Roenn
Director - Resigned
Appointed: 2019-01-01
Resigned: 2021-11-12

LEBRIJA, Alfonso
Director - Resigned
Appointed: 1994-08-01
Resigned: 2022-07-11

MCINNES, Stuart Edward
Director - Resigned
Appointed: 2017-12-27
Resigned: 2021-05-06

MEIJER, Robert
Director - Resigned
Appointed: 2018-01-16
Resigned: 2021-11-19

ORTSEIFEN, Detlef
Director - Resigned
Appointed: 2019-01-01
Resigned: 2022-05-13

PONOMAREV, Mikhail Vladimirovich
Director - Resigned
Appointed: 2013-10-23
Resigned: 2022-03-24

STARKMAN, Brett
Director - Active
Appointed: 2006-07-03

VAN IMPE, Patrick
Director - Active
Appointed: 2009-08-18

VERSTEDEN, Corney
Director - Resigned
Appointed: 2014-11-01
Resigned: 2023-01-01

VITORIANO LOCATELLI, Dalton
Director - Resigned
Appointed: 2019-10-20
Resigned: 2020-05-23

WICKENDEN, Neill Peter
Director - Resigned
Appointed: 2012-02-28
Resigned: 2023-01-01

YU, Li, Partner
Director - Resigned
Appointed: 2017-07-26
Resigned: 2022-03-21

AITA, Gaetano
Director - Resigned
Appointed: 1997-01-01
Resigned: 2003-12-04

ANDERSEN, Mogens
Director - Resigned
Appointed: 2000-04-01
Resigned: 2015-01-01

ANGUS, Gordon
Director - Resigned
Appointed: 1996-08-16
Resigned: 1997-05-20

BIANCHESSI, Claudio
Director - Resigned
Appointed: 1994-08-01
Resigned: 1997-08-16

BIANCHESSI, Roberto
Director - Resigned
Appointed: 1997-08-16
Resigned: 2000-04-30

BIDDLE, John Russell
Director - Resigned
Appointed: 1994-07-01
Resigned: 2009-10-28

BRAVER, Louis
Director - Resigned
Appointed:
Resigned: 1991-10-16

BROCCA, Marco Premio Silvio, Dottore Commercialista - Revisore Contabile
Director - Resigned
Appointed: 2015-07-01
Resigned: 2019-04-20

CALOGERO, Rosario Lucio
Director - Resigned
Appointed:
Resigned: 1993-07-01

CHAMPETIER, Michel
Director - Resigned
Appointed: 1997-04-23
Resigned: 2003-12-31

CHENG, David Kwok Wai
Director - Resigned
Appointed: 2007-07-08
Resigned: 2011-01-01

COLLINS, Anthony David
Director - Resigned
Appointed: 1994-01-01
Resigned: 2007-07-08

DAVIDSON, Donald Robert
Director - Resigned
Appointed:
Resigned: 1994-10-01

DE VECCHI, Andrea
Director - Resigned
Appointed: 2004-09-29
Resigned: 2008-04-15

DERIENZO, Richard James
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-09-01

DILLON, Carl
Director - Resigned
Appointed: 2008-07-02
Resigned: 2009-08-31

DOUGLAS, Peter Alaric
Director - Resigned
Appointed: 1994-10-01
Resigned: 2000-05-01

EIDE-FREDRIKSEN, Helge
Director - Resigned
Appointed:
Resigned: 1996-08-05

EL MGHAZLI, Fouad Mohamed
Director - Resigned
Appointed:
Resigned: 1993-07-01

FELDMAN, Harry H
Director - Resigned
Appointed: 1998-12-01
Resigned: 2004-09-29

FRITZINGER, Fredy Roger
Director - Resigned
Appointed: 2017-07-07
Resigned: 2019-12-31

FROST, Peter John
Director - Resigned
Appointed:
Resigned: 2010-01-31

GREATOREX, Raymond Edward
Director - Resigned
Appointed: 2000-05-01
Resigned: 2002-03-31

GREATOREX, Raymond Edward
Director - Resigned
Appointed:
Resigned: 1999-11-01

HANNOYER, Yves Jean Claude
Director - Resigned
Appointed: 1993-07-01
Resigned: 1997-04-23

KALLICK, Harvey
Director - Resigned
Appointed:
Resigned: 2003-01-10

KING, William Roger
Director - Resigned
Appointed: 1997-05-20
Resigned: 1996-08-16

KOEDOOT, Joost
Director - Resigned
Appointed: 1998-10-27
Resigned: 2014-10-31

KOEVOETS, Jean-Paul Suzanne Octave
Director - Resigned
Appointed: 2000-11-01
Resigned: 2009-07-07

KOTLER, Nathaniel Murray
Director - Resigned
Appointed:
Resigned: 1996-06-30

KREYMBORG, Ernst
Director - Resigned
Appointed: 1995-01-01
Resigned: 2008-07-02

LAI, Jung-Tsong
Director - Resigned
Appointed: 1996-05-01
Resigned: 2000-04-30

LEUITSKY, Sydney Mortimer
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-12-01

LOKE, Daniel
Director - Resigned
Appointed: 1995-11-01
Resigned: 2004-06-30

LORENTZEN, Glen
Director - Resigned
Appointed:
Resigned: 1994-07-01

MATYAS, Kurt
Director - Resigned
Appointed: 1996-05-01
Resigned: 1999-05-01

MAUPARD, Patrick
Director - Resigned
Appointed: 2004-09-01
Resigned: 2017-07-07

MORRIS, Brian Hamilton
Director - Resigned
Appointed: 2015-11-01
Resigned: 2017-12-28

MOZESSOHN, Brian
Director - Resigned
Appointed: 2004-09-29
Resigned: 2006-07-03

NATHAN, Vivian Frederick
Director - Resigned
Appointed: 1997-01-01
Resigned: 2008-07-02

NIELSEN, Jan
Director - Resigned
Appointed:
Resigned: 2004-09-29

NORDAHL, Peter
Director - Resigned
Appointed: 2010-07-07
Resigned: 2016-06-30

OTTEN, Alex Huibrecht
Director - Resigned
Appointed:
Resigned: 1998-10-27

PEETERS, Leo Lodewyk
Director - Resigned
Appointed: 1993-01-01
Resigned: 1992-03-15

PENCA, Lorenzo
Director - Resigned
Appointed: 1993-07-01
Resigned: 1996-01-31

PERRET, Louis
Director - Resigned
Appointed:
Resigned: 1992-01-20

RUMPEL, Peter
Director - Resigned
Appointed: 1999-05-01
Resigned: 2017-12-14

SARIN, Tony Deepak
Director - Resigned
Appointed: 2003-01-10
Resigned: 2004-09-29

SCHMIDT, Dieter Ludwig
Director - Resigned
Appointed:
Resigned: 1995-01-01

SCHNEIDER, Wilhelm Edelfried, Prof Dr
Director - Resigned
Appointed: 2008-07-02
Resigned: 2018-12-31

STENE, David
Director - Resigned
Appointed: 2004-09-29
Resigned: 2017-12-31

SVENKESEN, Per A
Director - Resigned
Appointed: 1996-08-05
Resigned: 2001-04-30

TAUTGES, Robert Gerard
Director - Resigned
Appointed: 2003-01-10
Resigned: 2017-04-07

VIEIRA DOS REIS, Jose
Director - Resigned
Appointed: 2007-06-30
Resigned: 2015-06-01

VIKAMSEY, Ketan
Director - Resigned
Appointed: 2017-10-09
Resigned: 2019-04-19

WEATHERALL, Martyn John
Director - Resigned
Appointed: 2010-10-27
Resigned: 2017-10-05

WHITE, Clyde Peter
Director - Resigned
Appointed: 2009-10-28
Resigned: 2012-02-28

YUNUS, Hadori
Director - Resigned
Appointed: 1995-05-01
Resigned: 2001-04-30

VITORIANO LOCATELLI, Douglas
Director - Active
Appointed: 2020-05-23

BARRY, Thomas
Director - Active
Appointed: 2023-01-01

BUTLER, Mark
Director - Active
Appointed: 2022-07-07

FITTLER, Sven Anthony
Director - Active
Appointed: 2023-01-01

HAGAMAN, William R
Director - Active
Appointed: 2022-09-01

LEBRIJA VILLARREAL, Jerónimo
Director - Active
Appointed: 2022-07-11

POLYVIOU, Polyvios
Director - Active
Appointed: 2021-04-08

SCHNEIDER, Julia, Dr.
Director - Active
Appointed: 2022-05-13

SHEN, Fiona
Director - Active
Appointed: 2022-03-21

THOMSEN, Thomas Rechter
Director - Active
Appointed: 2021-11-12

VAN DER HAAR, Erik Wim
Director - Active
Appointed: 2021-11-19

BARRY, Tom
Director - Resigned
Appointed: 2022-08-01
Resigned: 2022-09-01

CARMONA, Maria Carolina
Secretary - Resigned
Appointed:
Resigned: 1993-02-16

CHOWDHAY, Kevin John
Secretary - Resigned
Appointed:
Resigned: 2001-08-20

FROST, Peter John
Secretary - Resigned
Appointed: 2001-08-20
Resigned: 2010-01-31

GMN INTERNATIONAL LIMITED
02491893
LIVE
Date Incorporated:

BOLTON, Malcolm
Director - Resigned
Appointed: 2000-03-07
Resigned: 2023-12-13

CANNON, Michael John
Director - Resigned
Appointed:
Resigned: 1996-04-10

NASH, Norman Charles Russell
Director - Resigned
Appointed:
Resigned: 1995-04-10

BENDARKAR, Nandan Sadanand
Director - Active
Appointed: 2023-12-13

GMNI COORDINATION LIMITED
Director - Active
Appointed: 2023-12-13

CANNON, Michael John
Secretary - Resigned
Appointed:
Resigned: 1995-04-10

MICHIE, Diana Jean
Secretary - Resigned
Appointed: 1996-04-10
Resigned: 1997-10-31

NICKOLS, Simon Gregory
Secretary - Resigned
Appointed: 1995-04-10
Resigned: 1996-04-10

TATAM, Katrina
Secretary - Resigned
Appointed: 1997-11-03
Resigned: 2001-08-10

MORLEY & SCOTT CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-11-02
Resigned: 2010-03-31

BLICK ROTHENBERG AUDIT LLP
OC377158
LIVE
Date Incorporated:

PAUL BENEDICT LAVERTY FINNEGAN
Member - Active
Appointed: 2012-11-02

MR COLIN IVOR LEHMANN
Member - Active
Appointed: 2012-11-02

ROBERT MICHAEL ROTHENBERG
Member - Active
Appointed: 2012-07-24

MR. NILESH SHAH
Member - Active
Appointed: 2012-11-02

MR SIMON HENRY WAGMAN
Member - Active
Appointed: 2012-07-24

MARK LESLIE ABBS
Member - Active
Appointed: 2012-11-02

MR JAMES ALAN BROWN
Member - Active
Appointed: 2012-11-02

MR JAMIE ROBERT CASSELL
Member - Resigned
Appointed: 2012-11-02
Resigned: 2014-03-31

MR ROSS MARC FABIAN
Member - Active
Appointed: 2012-11-02

MR MARK EDWARD HART
Member - Active
Appointed: 2012-11-02

SIMON JAMES MAYSTON
Member - Active
Appointed: 2012-11-02

GENEVIEVE ELAINE AYTON MOORE
Member - Active
Appointed: 2013-07-01

FRANCIS JOHN NASH
Member - Active
Appointed: 2012-11-02

MILAN PANDYA
Member - Active
Appointed: 2012-11-02

RICHARD ALAN PEARCE
Member - Active
Appointed: 2012-11-02

MR ANDREW JAMES SANFORD
Member - Active
Appointed: 2012-11-02

MICHAEL GERARD DAVID SCOLTOCK
Member - Active
Appointed: 2012-11-02

TIMOTHY MARTIN SHAW
Member - Active
Appointed: 2012-11-02

CHRISTOPHER JOHN SHEPHERD
Member - Active
Appointed: 2012-11-02

MR PAUL BERNARD SMITH
Member - Active
Appointed: 2012-11-02

SUSAN SPASH
Member - Active
Appointed: 2012-11-02

STEVEN MARK BRUCK
Member - Resigned
Appointed: 2012-11-02
Resigned: 2013-06-30

DARREN GLYN JORDAN
Member - Resigned
Appointed: 2012-11-02
Resigned: 2013-02-15

JOHN ANTONY NEWMAN
Member - Resigned
Appointed: 2012-11-02
Resigned: 2013-06-30

CAROLINE ELSPETH LE JEUNE
Member - Active
Appointed: 2014-03-01

MR PETER ALAN MUSGRAVE
Member - Active
Appointed: 2013-11-04

MAYSTON, Simon
Member - Resigned
Appointed: 2016-11-01
Resigned: 2022-11-25

PANDYA, Milan Pramodrai
Member - Resigned
Appointed: 2012-11-02
Resigned: 2016-10-31

BLICK ROTHENBERG HOLDCO LIMITED
Member - Active
Appointed: 2016-10-31

ASWANI, Pershotum
Member - Resigned
Appointed: 2018-11-16
Resigned: 2020-10-31

BARRON, Jonathan Mark
Member - Resigned
Appointed: 2018-11-16
Resigned: 2021-06-30

BEHAN, Richard Michael
Member - Resigned
Appointed: 2018-05-14
Resigned: 2021-05-31

BURKE, Daniel Shaun
Member - Active
Appointed: 2019-04-03

CHURCHILL, Richard William Roger
Member - Resigned
Appointed: 2017-11-30
Resigned: 2022-07-29

DESAI, Neal Bhupendra
Member - Resigned
Appointed: 2020-01-15
Resigned: 2023-03-03

FENTON, Stephen Richard Nigel
Member - Resigned
Appointed: 2018-11-16
Resigned: 2021-03-31

HART, Mark Edward
Member - Resigned
Appointed: 2012-11-02
Resigned: 2016-10-31

HOUGH, David Stephen
Member - Resigned
Appointed: 2019-02-08
Resigned: 2022-10-21

KIMBERLIN, Catherine Anne
Member - Resigned
Appointed: 2019-09-30
Resigned: 2020-09-30

KRIEGER, Michael Maurice
Member - Resigned
Appointed: 2018-11-16
Resigned: 2021-06-30

MACPHERSON, Alexander James
Member - Resigned
Appointed: 2019-09-30
Resigned: 2022-05-06

MUNDAY, Jonathan Martin
Member - Resigned
Appointed: 2019-09-30
Resigned: 2020-09-30

POWELL, Heather Margaret
Member - Active
Appointed: 2020-04-15

REES, Simon Philip
Member - Resigned
Appointed: 2019-09-30
Resigned: 2020-09-30

RIMELL, James Edward
Member - Active
Appointed: 2016-11-29

SANFORD, Andrew James
Member - Resigned
Appointed: 2012-11-02
Resigned: 2016-10-31

SCHMIDT-SOLTAU, Nils Soren
Member - Resigned
Appointed: 2014-07-01
Resigned: 2016-10-31

SCOTT, Peter Michael
Member - Resigned
Appointed: 2019-09-30
Resigned: 2023-05-05

SHAH, Darsh Kirtikumar
Member - Active
Appointed: 2020-04-15

SHEPHERD, Christopher John
Member - Resigned
Appointed: 2012-11-02
Resigned: 2016-10-31

SISKIND, Leonard Jeffrey
Member - Resigned
Appointed: 2018-11-16
Resigned: 2021-12-31

SNOOK, Andrew Laurence
Member - Active
Appointed: 2019-09-30

TENZER, Russell Paul
Member - Active
Appointed: 2018-11-16

VIPOND, Philip Andrew
Member - Resigned
Appointed: 2019-09-30
Resigned: 2022-04-30

FINNEGAN, Paul Benedict Laverty
Member - Resigned
Appointed: 2012-11-02
Resigned: 2016-10-31

LEHMANN, Colin Ivor
Member - Resigned
Appointed: 2012-11-02
Resigned: 2016-02-21

ROTHENBERG, Robert Michael
Member - Resigned
Appointed: 2012-07-24
Resigned: 2016-10-31

SHAH, Nilesh
Member - Resigned
Appointed: 2012-11-02
Resigned: 2016-10-31

WAGMAN, Simon Henry
Member - Resigned
Appointed: 2016-11-01
Resigned: 2019-07-05

ABBS, Mark Leslie
Member - Resigned
Appointed: 2012-11-02
Resigned: 2016-10-31

BROWN, James Alan
Member - Resigned
Appointed: 2012-11-02
Resigned: 2016-10-31

BRUCK, Steven Mark
Member - Resigned
Appointed: 2012-11-02
Resigned: 2013-06-30

CASSELL, Jamie Robert
Member - Resigned
Appointed: 2012-11-02
Resigned: 2014-03-31

FABIAN, Ross Marc
Member - Resigned
Appointed: 2012-11-02
Resigned: 2016-10-31

GARDNER, Gary Thomas
Member - Resigned
Appointed: 2015-04-09
Resigned: 2016-10-31

HILL, Darren John
Member - Resigned
Appointed: 2018-11-16
Resigned: 2020-04-04

HUTTER, Susan Francis
Member - Resigned
Appointed: 2017-11-30
Resigned: 2019-06-30

JORDAN, Darren Glyn
Member - Resigned
Appointed: 2012-11-02
Resigned: 2013-02-15

LE JEUNE, Caroline Elspeth
Member - Resigned
Appointed: 2014-03-01
Resigned: 2016-10-31

LEVIN, Stephanie Philippa
Member - Resigned
Appointed: 2017-11-30
Resigned: 2019-06-30

MAYSTON, Simon James
Member - Resigned
Appointed: 2012-11-02
Resigned: 2016-10-31

MOORE, Genevieve Elaine Ayton
Member - Resigned
Appointed: 2013-07-01
Resigned: 2016-10-31

NASH, Francis John
Member - Resigned
Appointed: 2012-11-02
Resigned: 2016-10-31

NEWMAN, John Antony
Member - Resigned
Appointed: 2012-11-02
Resigned: 2013-06-30

PEARCE, Richard Alan
Member - Resigned
Appointed: 2012-11-02
Resigned: 2016-10-31

SCOLTOCK, Michael Gerard David
Member - Resigned
Appointed: 2012-11-02
Resigned: 2014-12-31

SHAH, Nimesh
Member - Resigned
Appointed: 2014-07-01
Resigned: 2016-10-31

SHAW, Timothy Martin
Member - Resigned
Appointed: 2012-11-02
Resigned: 2016-10-31

SMITH, Paul Bernard
Member - Resigned
Appointed: 2012-11-02
Resigned: 2016-10-31

SPASH, Susan
Member - Resigned
Appointed: 2012-11-02
Resigned: 2016-10-31

STOCK, Lynton Robert
Member - Resigned
Appointed: 2017-11-30
Resigned: 2019-12-31

WOOD, Esther Selina
Member - Resigned
Appointed: 2017-09-04
Resigned: 2018-07-13

LEVY, Marc Jeremy
Member - Active
Appointed: 2021-05-01

MELVIN, Shaun Lee
Member - Active
Appointed: 2021-02-05

OAKES, Jacqueline Mary
Member - Active
Appointed: 2022-04-04

RAMJI, Mahmood
Member - Active
Appointed: 2021-10-20

CUNNINGHAM, Mark James
Member - Active
Appointed: 2022-10-10

DICKINSON, Thomas James
Member - Active
Appointed: 2022-10-10

JOHNSON, Geoffrey Alan
Member - Active
Appointed: 2023-01-19

LEWIS, Simon Matthew
Member - Active
Appointed: 2022-10-10

ROTHENBERG, Simon Henry
Member - Active
Appointed: 2022-10-10

SHAH, Jaykishan Rajesh
Member - Active
Appointed: 2022-10-10

TRUNDLE, Peter James
Member - Active
Appointed: 2023-01-18

WILDBORE, Adam James
Member - Active
Appointed: 2023-01-09

WINTERS, Nicholas Simon
Member - Active
Appointed: 2023-02-23

RSM (OVERSEAS) LIMITED
04304307
DISSOLVED
Date Incorporated:
Dissolved on 2023-02-21

ERICSON, Jonathan Mark
Director - Expired
Appointed: 2015-10-14

TAYLOR, John Robert
Director - Expired
Appointed: 2020-07-10

ANGELIS, Anthony George
Director - Resigned
Appointed: 2001-10-15
Resigned: 2018-06-28

BARNETT, Wayne Richard
Director - Resigned
Appointed: 2001-10-15
Resigned: 2003-05-16

BRAHAM, Stephen Charles
Director - Resigned
Appointed: 2001-10-15
Resigned: 2004-01-21

BROOMHEAD, Jeremy Frank
Director - Resigned
Appointed: 2001-10-15
Resigned: 2004-01-21

EPSTEIN, David
Director - Resigned
Appointed: 2002-03-28
Resigned: 2006-06-13

FORMAN, Stephen John
Director - Resigned
Appointed: 2001-10-15
Resigned: 2008-01-18

FOSS, Penrose Margaret Helen
Director - Resigned
Appointed: 2020-01-22
Resigned: 2020-06-22

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 2001-10-15
Resigned: 2001-10-15

HUGHES, Ian
Director - Resigned
Appointed: 2002-09-17
Resigned: 2008-01-18

HUNT, Alistair John
Director - Resigned
Appointed: 2011-01-17
Resigned: 2013-03-28

JAYSON, Bernard Ronald
Director - Resigned
Appointed: 2001-10-15
Resigned: 2004-03-31

JAYSON, Geoffrey Russell
Director - Resigned
Appointed: 2001-10-15
Resigned: 2004-03-31

JONES, Jillian Margaret
Director - Resigned
Appointed: 2020-01-22
Resigned: 2020-06-22

LEWIS, David Michael
Director - Resigned
Appointed: 2001-10-15
Resigned: 2004-01-21

LIMBURG, Richard Louis
Director - Resigned
Appointed: 2001-10-15
Resigned: 2018-06-28

MESSIK, Richard Frederick
Director - Resigned
Appointed: 2001-10-15
Resigned: 2004-01-21

RICKLER, Janet Ann
Director - Resigned
Appointed: 2006-06-13
Resigned: 2010-07-08

SCOTT, Andrew Paul
Director - Resigned
Appointed: 2006-06-13
Resigned: 2006-06-13

TRISTEM, Nigel John
Director - Resigned
Appointed: 2015-10-14
Resigned: 2020-01-22

WINTERS, Nicholas Simon
Director - Resigned
Appointed: 2013-05-09
Resigned: 2015-09-30

LIMBURG, Richard Louis
Secretary - Resigned
Appointed: 2001-10-15
Resigned: 2006-06-13

PARISH, David John
Secretary - Resigned
Appointed: 2011-01-17
Resigned: 2012-07-13

RICKLER, Janet Ann
Secretary - Resigned
Appointed: 2006-06-13
Resigned: 2010-07-08

SHARP, Pandora
Secretary - Resigned
Appointed: 2012-07-16
Resigned: 2014-05-29

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-10-15
Resigned: 2001-10-15

BECTIVE LESLIE MARSH LIMITED
02735015
LIVE
Date Incorporated:

CHARNOCK, Nicolas Stuart
Director - Active
Appointed: 2020-02-04

GHEYSENS, Marie-Julie Mieke
Director - Active
Appointed: 2020-02-04

RICKENBERG, Peter Justin
Director - Resigned
Appointed: 1992-10-14
Resigned: 2020-02-04

RIGBY, Keith William
Director - Resigned
Appointed: 2009-11-01
Resigned: 2020-02-04

TAYLOUR, Thomas Michael Ronald Christopher, The Honourable Earl Of Bective
Director - Resigned
Appointed: 2003-09-30
Resigned: 2008-12-31

TRIPPE, Charles Redvers
Director - Resigned
Appointed: 1992-07-28
Resigned: 1992-10-14

VASEY, Simon Walter
Director - Resigned
Appointed: 1992-10-14
Resigned: 2005-08-19

MICHIE, Diana Jean
Secretary - Resigned
Appointed: 1992-07-28
Resigned: 1992-10-14

RICKENBERG, Peter Justin
Secretary - Resigned
Appointed: 2005-08-19
Resigned: 2020-02-04

VASEY, Simon Walter
Secretary - Resigned
Appointed: 1992-10-14
Resigned: 2005-08-19

GEORGE FARMILOE & SONS LIMITED
00054862
LIVE
Date Incorporated:

FARMILOE, Roy Alastair Meakin
Director - Active
Appointed:

FARMILOE, Timothy Leslie Charles
Director - Active
Appointed: 1992-04-23

HEINING, Maike
Director - Active
Appointed: 2009-02-19

FARMILOE, Kenneth Graham
Director - Resigned
Appointed:
Resigned: 2004-12-10

TILLOTSON, Harold Frederick
Director - Resigned
Appointed:
Resigned: 1993-12-03

ALEXANDER, Gavin Bruce
Secretary - Resigned
Appointed:
Resigned: 1996-12-20

ANG, Phillip Chwee Guan
Secretary - Resigned
Appointed: 2014-08-11
Resigned: 2018-02-01

BEARDSMORE, Emma
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2014-08-11

BURGESS, Robert Joseph
Secretary - Resigned
Appointed: 1996-12-20
Resigned: 1999-11-15

HARRIS, Simon John Peter
Secretary - Resigned
Appointed: 1999-11-15
Resigned: 2000-12-31

BUSINESS JOURNEY LIMITED
10021981
LIVE
Date Incorporated:

MUSGRAVE, Ruth
Director - Active
Appointed: 2018-10-15

MUSGRAVE, Ruth
Secretary - Active
Appointed: 2016-02-23

VANTIS NM LLP
OC307453
DISSOLVED
Date Incorporated:
Dissolved on 2010-11-23

NUMERICA HOLDINGS LIMITED
Member - Expired
Appointed: 2004-05-27

VANTIS GROUP LIMITED
Member - Expired
Appointed: 2005-05-31

FINESTEIN, Daniel John
Member - Resigned
Appointed: 2004-03-29
Resigned: 2005-05-31

LISBY, Jonathan Edward
Member - Resigned
Appointed: 2004-03-29
Resigned: 2005-05-31

NUMERICA BUSINESS SERVICES LIMITED
Member - Resigned
Appointed: 2004-03-29
Resigned: 2004-05-27

ANGELIS, Anthony George
Member - Resigned
Appointed: 2004-06-01
Resigned: 2005-05-31

ASHMAN, Duncan Mark
Member - Resigned
Appointed: 2004-06-01
Resigned: 2005-05-31

BAILEY, Lynn Robert
Member - Resigned
Appointed: 2004-06-01
Resigned: 2005-05-31

BELSMAN, Paul Simon
Member - Resigned
Appointed: 2004-06-01
Resigned: 2005-05-31

BILLOT, Stephen John
Member - Resigned
Appointed: 2004-06-01
Resigned: 2005-05-31

BIRCH, Jonathan
Member - Resigned
Appointed: 2004-06-01
Resigned: 2005-05-31

BLACKLEDGE, Lionel
Member - Resigned
Appointed: 2004-06-01
Resigned: 2005-05-31

BRAHAM, Stephen Charles
Member - Resigned
Appointed: 2004-06-01
Resigned: 2005-05-31

BRICKNELL, Paul
Member - Resigned
Appointed: 2004-06-01
Resigned: 2005-05-31

BUXTON, John Spencer
Member - Resigned
Appointed: 2004-06-01
Resigned: 2005-03-21

CANT, Robert Thomas
Member - Resigned
Appointed: 2004-06-01
Resigned: 2005-05-31

CHOWN, Vaughn Dorian
Member - Resigned
Appointed: 2004-06-01
Resigned: 2005-05-31

CROWN, Cliff
Member - Resigned
Appointed: 2004-06-01
Resigned: 2005-05-31

DALLAL, Samy
Member - Resigned
Appointed: 2004-06-01
Resigned: 2005-05-31

DAWSON, Michael Forbes
Member - Resigned
Appointed: 2004-06-01
Resigned: 2005-05-31

DEL CAMPO, Pamela
Member - Resigned
Appointed: 2004-06-01
Resigned: 2005-05-31

DOBLE, Adrian Christopher
Member - Resigned
Appointed: 2004-06-01
Resigned: 2005-05-31

DUTTON, Robert Paul
Member - Resigned
Appointed: 2004-06-01
Resigned: 2005-05-31

GANDHI, Shirin
Member - Resigned
Appointed: 2004-06-01
Resigned: 2005-05-31

GARNER, Stephen Charles John
Member - Resigned
Appointed: 2004-06-01
Resigned: 2005-05-31

GIRLING, Simon Edward Jex
Member - Resigned
Appointed: 2004-06-01
Resigned: 2005-05-31

GLYN, Simon
Member - Resigned
Appointed: 2004-06-01
Resigned: 2005-05-31

GREENWAY, Jennifer
Member - Resigned
Appointed: 2004-06-01
Resigned: 2005-05-31

HAQ, Vasim Ul
Member - Resigned
Appointed: 2004-06-01
Resigned: 2005-05-31

HERBERT, Alan Peter
Member - Resigned
Appointed: 2004-06-01
Resigned: 2005-05-31

HOFFMAN, Jonathan Hugo
Member - Resigned
Appointed: 2004-06-01
Resigned: 2005-05-31

HUGHES, Ian
Member - Resigned
Appointed: 2004-06-01
Resigned: 2005-05-31

HUGHES-HOLLAND, Peter
Member - Resigned
Appointed: 2004-06-01
Resigned: 2005-05-31

HUXTABLE, Frederick William
Member - Resigned
Appointed: 2004-06-01
Resigned: 2005-05-31

IWASZKO, Mark Paul
Member - Resigned
Appointed: 2004-06-01
Resigned: 2005-05-31

JELLEY, Paul Alan
Member - Resigned
Appointed: 2004-06-01
Resigned: 2005-05-31

LIMBURG, Richard Louis
Member - Resigned
Appointed: 2004-06-01
Resigned: 2005-05-31

LLOYD, Robin
Member - Resigned
Appointed: 2004-06-01
Resigned: 2005-05-31

MALIK, Sarfraz Sikander
Member - Resigned
Appointed: 2004-06-01
Resigned: 2005-05-31

MASON, Michael John
Member - Resigned
Appointed: 2004-06-01
Resigned: 2005-05-31

MESSIK, Richard Frederick
Member - Resigned
Appointed: 2004-06-01
Resigned: 2005-05-31

MONK, Ian Leonard
Member - Resigned
Appointed: 2004-06-01
Resigned: 2005-05-31

MOSES, Maurice
Member - Resigned
Appointed: 2004-06-01
Resigned: 2005-08-31

MULLENGER, Ross
Member - Resigned
Appointed: 2004-06-01
Resigned: 2005-05-31

O'REILLY, Nichlolas
Member - Resigned
Appointed: 2004-06-01
Resigned: 2005-05-31

PERRIN, Jonathan Paul
Member - Resigned
Appointed: 2004-06-01
Resigned: 2005-05-31

PHELAN, James Patric
Member - Resigned
Appointed: 2004-06-01
Resigned: 2005-05-31

PURANG, Jaiyesh
Member - Resigned
Appointed: 2004-06-01
Resigned: 2005-05-31

RANDALL, Graham David
Member - Resigned
Appointed: 2004-06-01
Resigned: 2005-05-31

RIDGWAY, George
Member - Resigned
Appointed: 2004-06-01
Resigned: 2005-05-31

RILEY, David
Member - Resigned
Appointed: 2004-06-01
Resigned: 2005-05-31

ROACH, Mark
Member - Resigned
Appointed: 2004-06-01
Resigned: 2005-05-31

ROBINSON, Christopher Guy
Member - Resigned
Appointed: 2004-06-01
Resigned: 2005-05-31

RUSSELL, Catriona Helen
Member - Resigned
Appointed: 2004-06-01
Resigned: 2005-05-31

SANDS, Kim
Member - Resigned
Appointed: 2004-06-01
Resigned: 2005-05-31

SLADE, Alicia
Member - Resigned
Appointed: 2004-06-01
Resigned: 2005-05-31

SOLOMONS, Eric Philip
Member - Resigned
Appointed: 2004-06-01
Resigned: 2005-05-31

STERN, David
Member - Resigned
Appointed: 2004-06-01
Resigned: 2005-05-31

TALLON, Paula Christina
Member - Resigned
Appointed: 2004-06-01
Resigned: 2005-05-31

TARLING, Philip David Marston
Member - Resigned
Appointed: 2004-06-01
Resigned: 2005-05-31

THIXTON, Malcolm Barry
Member - Resigned
Appointed: 2004-06-01
Resigned: 2005-05-31

THOMPSON, Alan Roderick
Member - Resigned
Appointed: 2004-06-01
Resigned: 2005-05-31

VICKERS, Ian
Member - Resigned
Appointed: 2004-06-01
Resigned: 2005-05-31

WAKEMAN, Sean Paul
Member - Resigned
Appointed: 2004-06-01
Resigned: 2005-05-31

WARD, Jeffrey
Member - Resigned
Appointed: 2004-06-01
Resigned: 2005-05-31

WEAVERS, Paul Barrington
Member - Resigned
Appointed: 2004-06-01
Resigned: 2005-05-31

WESSELY, Frank
Member - Resigned
Appointed: 2004-06-01
Resigned: 2005-05-31

WESTON, Nicholas Hugo
Member - Resigned
Appointed: 2004-06-01
Resigned: 2005-05-31

WILKES, Michelle Ann
Member - Resigned
Appointed: 2004-06-01
Resigned: 2005-05-31

WOOLF, Derrick Stephen
Member - Resigned
Appointed: 2004-06-01
Resigned: 2005-05-31

ZOLTIE, Richard Lawrence
Member - Resigned
Appointed: 2004-06-01
Resigned: 2005-05-31

JEWISH BOOK COUNCIL
01989333
LIVE
Date Incorporated:

GROSSMAN, Antony
Director - Active
Appointed: 2019-07-01

HILTON, Robin Antony
Director - Active
Appointed: 2020-05-05

ISRAEL, Paul Martin Winburn
Director - Active
Appointed: 2020-05-05

MARCUS, Stephanie
Director - Active
Appointed: 2014-09-29

TAGER, Romie
Director - Resigned
Appointed:
Resigned: 2021-07-21

WEBBER, Anne Rachel
Director - Resigned
Appointed: 2002-05-30
Resigned: 2005-09-19

BENN, Sybil
Director - Resigned
Appointed: 2004-11-17
Resigned: 2005-12-14

COHEN, Marion Joan
Director - Resigned
Appointed:
Resigned: 2019-07-09

CORMAN, Charles Leonard
Director - Resigned
Appointed: 2004-09-13
Resigned: 2014-09-29

DOMB, Risa
Director - Resigned
Appointed:
Resigned: 2005-12-14

GOLD, Leonard Morris
Director - Resigned
Appointed: 2007-04-30
Resigned: 2009-10-08

GOLDSTEIN, Rosalind
Director - Resigned
Appointed:
Resigned: 2002-05-30

GORDON, Josephine
Director - Resigned
Appointed: 2004-11-17
Resigned: 2005-12-14

GRODZINSKI, Emmanuel
Director - Resigned
Appointed:
Resigned: 2005-12-14

HARRIS, Paul Ian
Director - Resigned
Appointed: 2002-05-30
Resigned: 2004-08-08

HORNIG, Evelyn
Director - Resigned
Appointed:
Resigned: 2005-12-14

LEHRER, Marilyn
Director - Resigned
Appointed:
Resigned: 2004-11-17

LEHRER, Natasha
Director - Resigned
Appointed: 2002-05-30
Resigned: 2003-06-10

LERMAN, Antony
Director - Resigned
Appointed:
Resigned: 1997-09-22

MASSIL, Stephen Whitney
Director - Resigned
Appointed:
Resigned: 2005-12-14

MAY, Michael
Director - Resigned
Appointed:
Resigned: 1992-07-05

MONCHI, Valerie
Director - Resigned
Appointed: 2004-11-17
Resigned: 2005-10-07

PHILLIPS, Laura
Director - Resigned
Appointed: 2004-11-17
Resigned: 2005-07-11

PREVEZER, Jane Pearl
Director - Resigned
Appointed: 2004-11-17
Resigned: 2005-12-14

RENTON, Andrew
Director - Resigned
Appointed: 2002-05-30
Resigned: 2019-05-01

ROSENFELDER, Ruth
Director - Resigned
Appointed:
Resigned: 2004-11-17

SANDLER, Gail Michele
Director - Resigned
Appointed: 2004-11-17
Resigned: 2021-05-26

SILVER, Lucy Beth
Director - Resigned
Appointed: 2010-04-18
Resigned: 2021-05-26

SULZBACHER, Max
Director - Resigned
Appointed:
Resigned: 1996-12-01

TEEGER, Bess
Director - Resigned
Appointed: 2004-11-17
Resigned: 2005-12-14

WEINBERG, Melvyn
Director - Resigned
Appointed:
Resigned: 1992-07-05

WEBBER, Anne
Director - Resigned
Appointed: 2021-11-01
Resigned: 2021-11-27

GORDON, Alexander, Dr
Director - Active
Appointed: 2022-07-20

TAGER, Romie
Secretary - Resigned
Appointed: 1992-07-05
Resigned: 2020-10-12

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