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philip gund

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PHILIP GUND
Nationality: United States
Address: United States, 11560

LL REALISATIONS
SC148988
DISSOLVED
Date Incorporated:
Dissolved on 2014-10-24

STEPHEN MAROTTA
Director - Expired
Appointed: 2008-10-20

LYLE ANDERSON
Director - Resigned
Appointed: 1994-02-24
Resigned: 2008-10-20

DREW BROWN
Director - Resigned
Appointed: 1994-02-24
Resigned: 2000-10-06

JAMES SHANE CADIGAN
Director - Resigned
Appointed: 1994-02-24
Resigned: 2003-07-29

ALASTAIR CARNEGIE CAMPBELL
Director - Resigned
Appointed: 1994-02-07
Resigned: 1994-02-24

MR CESIDIO MARTIN DI CIACCA
Director - Resigned
Appointed: 2008-12-23
Resigned: 2009-09-03

BENNETT DORRANCE
Director - Resigned
Appointed: 1994-02-24
Resigned: 2000-10-06

PHILIP SCHNEIDER
Director - Resigned
Appointed: 1994-02-24
Resigned: 2008-02-15

WILLIAM EUGENE SIWEK
Director - Resigned
Appointed: 2006-09-07
Resigned: 2008-10-20

MARK SKLAR
Director - Resigned
Appointed: 1994-02-24
Resigned: 2000-10-06

MR JULIAN CECIL ARTHUR VOGE
Director - Resigned
Appointed: 1994-02-07
Resigned: 1994-02-24

BRODIES SECRETARIAL SERVICES LIMITED BRODIES SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2004-04-30

BRODIES WS BRODIES WS
Secretary - Resigned
Appointed: 1994-02-07
Resigned: 2004-05-01

MR MATTHIAS THORSTEN PHILIPP GUNDLACH
Nationality: German
Address: United Kingdom, W1K 2HX

MINERVA HOLDCO LIMITED
07877375
LIVE
Date Incorporated:

MR TIMOTHY RUPERT JOHN STUBBS
Director - Active
Appointed: 2012-09-05

MR MATTHIAS THORSTEN PHILIPP GUNDLACH
Nationality: German
Address: United Kingdom, W1K 2HX

BLUEBIRD UK HOLDCO LIMITED
07909464
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

MR TIMOTHY JOHN ROLLIT MASON
Director - Expired
Appointed: 2013-09-13

MR JAMES DOUGLAS ALLEN
Director - Resigned
Appointed: 2012-02-09
Resigned: 2013-09-13

MR PAUL DAVID DACCUS
Director - Resigned
Appointed: 2012-01-13
Resigned: 2012-02-09

MR DAVID FRANCIS FINNIGAN
Director - Resigned
Appointed: 2012-02-09
Resigned: 2013-09-13

BLUEBIRD UK TOPCO LIMITED
07909406
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

MR TIMOTHY JOHN ROLLIT MASON
Director - Expired
Appointed: 2013-09-13

MR JAMES DOUGLAS ALLEN
Director - Resigned
Appointed: 2012-02-09
Resigned: 2013-09-13

MR PAUL DAVID DACCUS
Director - Resigned
Appointed: 2012-01-13
Resigned: 2012-02-09

MR DAVID FRANCIS FINNIGAN
Director - Resigned
Appointed: 2012-02-09
Resigned: 2013-09-13

MATTHIAS THORSTEN PHILIPP GUNDLACH
Nationality: German
Address: London, NW1 9HU

SUN EUROPEAN PARTNERS LLP
OC307206
LIVE
Date Incorporated:

MICHAEL HAYES KALB
Member - Resigned
Appointed: 2007-07-23
Resigned: 2008-10-31

ANTONY SIMON LEVINSON
Member - Active
Appointed: 2007-09-03

SUN EUROPEAN HOLDINGS LIMITED
Member - Active
Appointed: 2004-05-05

CHRISTOPHER JOHN CARNEY
Member - Active
Appointed: 2014-06-23

ALAIN VITTORIO-PAUL CIANCHINI
Member - Resigned
Appointed: 2014-05-07
Resigned: 2017-03-24

MARTIN KEITH CLIFFORD-KING
Member - Resigned
Appointed: 2013-09-09
Resigned: 2015-08-10

DAVID JAMES CULPAN
Member - Active
Appointed: 2010-03-01

PAUL DAVID DACCUS
Member - Active
Appointed: 2009-02-01

LIONEL PHILIPPE ALEXANDRE FRANCIS DE POSSON
Member - Active
Appointed: 2010-03-26

DAVID ANTHONY MEZZANOTTE, JR.
Member - Resigned
Appointed: 2013-10-01
Resigned: 2014-09-30

MARKUS NAGEL
Member - Resigned
Appointed: 2010-09-01
Resigned: 2016-03-12

JEROME ANDRE NOMME
Member - Active
Appointed: 2011-11-01

TIMOTHY JOHN ROLLIT MASON
Member - Resigned
Appointed: 2013-04-08
Resigned: 2015-05-15

MICHAEL DAVID SHEPARD
Member - Resigned
Appointed: 2014-07-26
Resigned: 2015-08-24

TIMOTHY RUPERT JOHN STUBBS
Member - Active
Appointed: 2011-10-03

PHILIP ANTHONY DOUGALL
Member - Resigned
Appointed: 2004-05-05
Resigned: 2009-08-27

JENNIFER HEATH
Member - Resigned
Appointed: 2004-03-11
Resigned: 2004-05-05

MICHAEL HAYES KALB
Member - Resigned
Appointed: 2007-07-23
Resigned: 2008-10-31

LINN MAYHEW
Member - Resigned
Appointed: 2004-03-11
Resigned: 2004-05-05

JAMES DOUGLAS ALLEN
Member - Resigned
Appointed: 2008-07-23
Resigned: 2014-09-29

AFZAL AMIJEE
Member - Resigned
Appointed: 2008-06-09
Resigned: 2009-09-30

MARCUS BILLMAN
Member - Resigned
Appointed: 2009-04-14
Resigned: 2012-03-30

BENJAMIN JOHANNES PAULUS MARIA BUERSTEDDE
Member - Resigned
Appointed: 2010-03-26
Resigned: 2014-10-10

DAVID FRANCIS FINNIGAN
Member - Resigned
Appointed: 2011-10-31
Resigned: 2013-09-05

SHARON EMMA FLOOD
Member - Resigned
Appointed: 2012-05-08
Resigned: 2014-08-22

PAUL NOEL GERARD GRAHAM
Member - Resigned
Appointed: 2010-10-03
Resigned: 2012-02-29

INVESTEC TRUST(SWITZERLAND) S.A. AS TRUSTEE OF THE GCS TRUST INVESTEC TRUST(SWITZERLAND) S.A. AS TRUSTEE OF THE GCS TRUST
Member - Resigned
Appointed: 2010-03-29
Resigned: 2014-03-31

JOEL KILLION
Member - Resigned
Appointed: 2006-10-01
Resigned: 2008-02-22

CASE KUEHN
Member - Resigned
Appointed: 2007-06-25
Resigned: 2008-07-08

FRANK MAASSEN
Member - Resigned
Appointed: 2006-08-01
Resigned: 2013-04-22

BRIAN MEYER
Member - Resigned
Appointed: 2007-05-26
Resigned: 2009-01-05

NATHANIEL JEROME MEYOHAS
Member - Resigned
Appointed: 2004-05-05
Resigned: 2010-05-12

PHILIPPE FREDERIC NEUSCHAEFER
Member - Resigned
Appointed: 2011-02-01
Resigned: 2014-07-01

ANUJ SINGH
Member - Resigned
Appointed: 2004-05-05
Resigned: 2005-06-24

MICHAEL HAYES KALB
Member - Active
Appointed: 2011-04-06

ANDY ALBERT DUNKLEY
Member - Active
Appointed: 2016-06-01

ELENA DIMOVA FILEKOVA
Member - Active
Appointed: 2015-03-01

NIKOLAUS HUBMANN
Member - Active
Appointed: 2017-01-01

MARC ROSS MABON
Member - Active
Appointed: 2015-07-14

SERGEI SPIRIDONOV
Member - Active
Appointed: 2015-08-10

AFZAL AMIJEE
Member - Resigned
Appointed: 2008-06-09
Resigned: 2009-09-30

INVESTEC TRUST(SWITZERLAND) S.A. AS TRUSTEE OF THE GCS TRUST
Member - Resigned
Appointed: 2010-03-29
Resigned: 2014-03-31

JACOBUS JOHANNES MARIA STRAATHOF
Member - Resigned
Appointed: 2012-04-23
Resigned: 2013-02-01

BRIAN JOSEPH URBANEK
Member - Resigned
Appointed: 2011-07-11
Resigned: 2012-08-01

JORDAN RYAN WADSWORTH
Member - Resigned
Appointed: 2012-08-28
Resigned: 2014-07-12

AARON PAUL WOLFE
Member - Resigned
Appointed: 2008-10-13
Resigned: 2009-08-14

CORBIDGE, Mark Andrew
Member - Resigned
Appointed: 2019-09-02
Resigned: 2023-04-11

LEVINSON, Antony Simon
Member - Active
Appointed: 2007-09-03

SUN EUROPEAN HOLDINGS LIMITED
Member - Active
Appointed: 2004-05-05

CARNEY, Christopher John
Member - Resigned
Appointed: 2014-06-23
Resigned: 2021-01-01

DACCUS, Paul David
Member - Active
Appointed: 2009-02-01

FILEKOVA, Elena Dimova
Member - Resigned
Appointed: 2015-03-01
Resigned: 2020-12-18

HUBMANN, Nikolaus
Member - Resigned
Appointed: 2017-01-01
Resigned: 2022-10-20

MABON, Marc Ross
Member - Active
Appointed: 2015-07-14

OTTO, Ulrich Benno
Member - Resigned
Appointed: 2019-12-02
Resigned: 2023-01-31

SPIRIDONOV, Sergei
Member - Resigned
Appointed: 2015-08-10
Resigned: 2023-02-25

STUBBS, Timothy Rupert John
Member - Resigned
Appointed: 2011-10-03
Resigned: 2023-12-31

VENDRAMINI, Massimo
Member - Resigned
Appointed: 2020-01-01
Resigned: 2024-01-06

WYNDHAM, Alexander Harry John Valentine
Member - Active
Appointed: 2019-01-01

DOUGALL, Philip Anthony
Member - Resigned
Appointed: 2004-05-05
Resigned: 2009-08-27

HEATH, Jennifer
Member - Resigned
Appointed: 2004-03-11
Resigned: 2004-05-05

KALB, Michael Hayes
Member - Resigned
Appointed: 2007-07-23
Resigned: 2008-10-31

MAYHEW, Linn
Member - Resigned
Appointed: 2004-03-11
Resigned: 2004-05-05

ALLEN, James Douglas
Member - Resigned
Appointed: 2008-07-23
Resigned: 2014-09-29

AMIJEE, Afzal
Member - Resigned
Appointed: 2008-06-09
Resigned: 2009-09-30

BAYON, Loriane Audrey
Member - Resigned
Appointed: 2019-01-01
Resigned: 2019-03-29

BILLMAN, Marcus
Member - Resigned
Appointed: 2009-04-14
Resigned: 2012-03-30

BUERSTEDDE, Benjamin Johannes Paulus Maria
Member - Resigned
Appointed: 2010-03-26
Resigned: 2014-10-10

CIANCHINI, Alain Vittorio-Paul
Member - Resigned
Appointed: 2014-05-07
Resigned: 2017-03-24

CLIFFORD-KING, Martin Keith
Member - Resigned
Appointed: 2013-09-09
Resigned: 2015-08-10

CULPAN, David James
Member - Resigned
Appointed: 2010-03-01
Resigned: 2018-04-16

DE POSSON, Lionel Philippe Alexandre Francis
Member - Resigned
Appointed: 2010-03-26
Resigned: 2019-04-12

DUNKLEY, Andrew Albert
Member - Resigned
Appointed: 2016-06-01
Resigned: 2017-11-05

FINNIGAN, David Francis
Member - Resigned
Appointed: 2011-10-31
Resigned: 2013-09-05

FLOOD, Sharon Emma
Member - Resigned
Appointed: 2012-05-08
Resigned: 2014-08-22

GRAHAM, Paul Noel Gerard
Member - Resigned
Appointed: 2010-10-03
Resigned: 2012-02-29

GUNDLACH, Matthias Thorsten Philipp
Member - Resigned
Appointed: 2010-03-23
Resigned: 2012-09-23

KILLION, Joel
Member - Resigned
Appointed: 2006-10-01
Resigned: 2008-02-22

KUEHN, Case
Member - Resigned
Appointed: 2007-06-25
Resigned: 2008-07-08

MAASSEN, Frank, Dr
Member - Resigned
Appointed: 2006-08-01
Resigned: 2013-04-22

MEYER, Brian
Member - Resigned
Appointed: 2007-05-26
Resigned: 2009-01-05

MEYOHAS, Nathaniel Jerome
Member - Resigned
Appointed: 2004-05-05
Resigned: 2010-05-12

MEZZANOTTE, JR., David Anthony
Member - Resigned
Appointed: 2013-10-01
Resigned: 2014-09-30

NAGEL, Markus
Member - Resigned
Appointed: 2010-09-01
Resigned: 2016-03-12

NEUSCHAEFER, Philippe Frederic, Mr
Member - Resigned
Appointed: 2011-02-01
Resigned: 2014-07-01

NOMME, Jerome Andre
Member - Resigned
Appointed: 2011-11-01
Resigned: 2019-04-17

O'NEILL, Sean Daegan
Member - Resigned
Appointed: 2017-05-08
Resigned: 2018-09-26

ROLLIT MASON, Timothy John
Member - Resigned
Appointed: 2013-04-08
Resigned: 2015-05-15

SHEPARD, Michael David
Member - Resigned
Appointed: 2014-07-26
Resigned: 2015-08-24

SINGH, Anuj
Member - Resigned
Appointed: 2004-05-05
Resigned: 2005-06-24

STRAATHOF, Jacobus Johannes Maria
Member - Resigned
Appointed: 2012-04-23
Resigned: 2013-02-01

URBANEK, Brian Joseph
Member - Resigned
Appointed: 2011-07-11
Resigned: 2012-08-01

VASSENA, Davide
Member - Resigned
Appointed: 2019-09-30
Resigned: 2020-07-12

WADSWORTH, Jordan Ryan
Member - Resigned
Appointed: 2012-08-28
Resigned: 2014-07-12

WOLFE, Aaron Paul
Member - Resigned
Appointed: 2008-10-13
Resigned: 2009-08-14

INVESTEC TRUST(SWITZERLAND) S.A. AS TRUSTEE OF THE GCS TRUST
Member - Resigned
Appointed: 2010-03-29
Resigned: 2014-03-31

DANIELACHVILI, Gabriel
Member - Resigned
Appointed: 2021-02-22
Resigned: 2021-09-17

DEVRIESE, Nicolas Jan Robert
Member - Active
Appointed: 2023-03-01

MEHTA, Harsh Sudheer
Member - Active
Appointed: 2023-03-01

BRAGANZA, Mark Stanley
Member - Resigned
Appointed: 2021-09-06
Resigned: 2023-05-12

GUND, Philip
Nationality: United States
Address: 11560, United States

LOCH LOMOND WORLD INVITATIONAL LIMITED
SC159087
DISSOLVED
Date Incorporated:
Dissolved on 2011-10-28

MAROTTA, Stephen
Director - Expired
Appointed: 2008-10-20

ANDERSON, Lyle
Director - Resigned
Appointed: 1995-07-25
Resigned: 2008-10-20

BROWN, Drew
Director - Resigned
Appointed: 1995-07-25
Resigned: 2000-10-06

HOBDAY, Neil Peter Whyte
Director - Resigned
Appointed: 1995-07-25
Resigned: 1997-10-28

HOWIE, Elaine Sibbald
Director - Resigned
Appointed: 1995-07-25
Resigned: 1996-11-08

MACDONALD, James
Director - Resigned
Appointed: 1995-07-07
Resigned: 1999-02-12

MURRAY, David Edward, Sir
Director - Resigned
Appointed: 1995-07-07
Resigned: 1995-07-25

SCHNEIDER, Philip
Director - Resigned
Appointed: 1995-07-25
Resigned: 2008-02-15

BRODIES SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2004-04-30

BRODIES WS
Secretary - Resigned
Appointed: 1999-02-12
Resigned: 2004-05-01

HORNE, David William Murray
Secretary - Resigned
Appointed: 1995-07-07
Resigned: 1999-02-12

GUNDLACH, Matthias Thorsten Philipp
Nationality: German
Address: W1K 2HX, United Kingdom

BONMARCHE LIMITED
07909526
LIVE
Date Incorporated:

ALLDRIDGE, Stephen Alexander
Director - Resigned
Appointed: 2012-01-20
Resigned: 2019-08-23

BUTTERWICK, Beth Janet
Director - Resigned
Appointed: 2012-01-20
Resigned: 2016-08-12

DACCUS, Paul David
Director - Resigned
Appointed: 2012-01-13
Resigned: 2012-01-20

CONNOLLY, Helen Louise
Director - Active
Appointed: 2016-08-12

WATSON, Alexander Jonathon
Director - Active
Appointed: 2019-09-18

FARBRIDGE, Caroline Louise
Secretary - Resigned
Appointed: 2019-01-14
Resigned: 2019-10-29

NEXTPHARMA HOLDINGS LTD
07474361
LIVE
Date Incorporated:

BUREMA, Peter Arend William
Director - Active
Appointed: 2017-09-22

KHELLADI, Othmane
Director - Active
Appointed: 2017-08-31

BEAMISH, Greg
Director - Resigned
Appointed: 2010-12-20
Resigned: 2011-03-07

BILLMAN, Marcus
Director - Resigned
Appointed: 2011-03-07
Resigned: 2011-10-31

FINNIGAN, David Francis
Director - Resigned
Appointed: 2011-10-31
Resigned: 2014-03-13

MEZZANOTTE, JR., David Anthony
Director - Resigned
Appointed: 2014-03-13
Resigned: 2014-09-30

STUBBS, Timothy Rupert John
Director - Resigned
Appointed: 2014-09-30
Resigned: 2017-08-31

JULIAN COURT FREEHOLD COMPANY LIMITED
05668377
LIVE
Date Incorporated:

COZZO, Maria Egle
Director - Resigned
Appointed: 2013-05-16
Resigned: 2021-03-11

GHORASHIAN, Seyed Kamal
Director - Active
Appointed: 2013-04-10

HUGHES, Katherine Barbara
Director - Resigned
Appointed: 2006-01-06
Resigned: 2013-04-10

PELTON, Katherine Blanche
Director - Active
Appointed: 2012-03-28

PERRINS, Richard John
Director - Resigned
Appointed: 2006-01-06
Resigned: 2014-12-08

SHAH, Nimish
Director - Resigned
Appointed: 2006-01-06
Resigned: 2013-01-02

VERCOE, Glynis Price
Director - Resigned
Appointed: 2006-01-06
Resigned: 2018-03-24

SPALDING WALL, Karl Mikael Hugo
Director - Active
Appointed: 2020-11-11

CHIN, Elina
Director - Resigned
Appointed: 2021-01-12
Resigned: 2023-04-17

MORTIMER SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-03-05
Resigned: 2022-05-31

HUGHES, Katherine Barbara
Secretary - Resigned
Appointed: 2006-01-06
Resigned: 2015-03-05

WARMANS ASSET MANAGEMENT
Secretary - Active
Appointed: 2023-01-06

SUN EUROPEAN PARTNERS LLP
OC307206
LIVE
Date Incorporated:

MICHAEL HAYES KALB
Member - Resigned
Appointed: 2007-07-23
Resigned: 2008-10-31

ANTONY SIMON LEVINSON
Member - Active
Appointed: 2007-09-03

SUN EUROPEAN HOLDINGS LIMITED
Member - Active
Appointed: 2004-05-05

CHRISTOPHER JOHN CARNEY
Member - Active
Appointed: 2014-06-23

ALAIN VITTORIO-PAUL CIANCHINI
Member - Resigned
Appointed: 2014-05-07
Resigned: 2017-03-24

MARTIN KEITH CLIFFORD-KING
Member - Resigned
Appointed: 2013-09-09
Resigned: 2015-08-10

DAVID JAMES CULPAN
Member - Active
Appointed: 2010-03-01

PAUL DAVID DACCUS
Member - Active
Appointed: 2009-02-01

LIONEL PHILIPPE ALEXANDRE FRANCIS DE POSSON
Member - Active
Appointed: 2010-03-26

DAVID ANTHONY MEZZANOTTE, JR.
Member - Resigned
Appointed: 2013-10-01
Resigned: 2014-09-30

MARKUS NAGEL
Member - Resigned
Appointed: 2010-09-01
Resigned: 2016-03-12

JEROME ANDRE NOMME
Member - Active
Appointed: 2011-11-01

TIMOTHY JOHN ROLLIT MASON
Member - Resigned
Appointed: 2013-04-08
Resigned: 2015-05-15

MICHAEL DAVID SHEPARD
Member - Resigned
Appointed: 2014-07-26
Resigned: 2015-08-24

TIMOTHY RUPERT JOHN STUBBS
Member - Active
Appointed: 2011-10-03

PHILIP ANTHONY DOUGALL
Member - Resigned
Appointed: 2004-05-05
Resigned: 2009-08-27

JENNIFER HEATH
Member - Resigned
Appointed: 2004-03-11
Resigned: 2004-05-05

MICHAEL HAYES KALB
Member - Resigned
Appointed: 2007-07-23
Resigned: 2008-10-31

LINN MAYHEW
Member - Resigned
Appointed: 2004-03-11
Resigned: 2004-05-05

JAMES DOUGLAS ALLEN
Member - Resigned
Appointed: 2008-07-23
Resigned: 2014-09-29

AFZAL AMIJEE
Member - Resigned
Appointed: 2008-06-09
Resigned: 2009-09-30

MARCUS BILLMAN
Member - Resigned
Appointed: 2009-04-14
Resigned: 2012-03-30

BENJAMIN JOHANNES PAULUS MARIA BUERSTEDDE
Member - Resigned
Appointed: 2010-03-26
Resigned: 2014-10-10

DAVID FRANCIS FINNIGAN
Member - Resigned
Appointed: 2011-10-31
Resigned: 2013-09-05

SHARON EMMA FLOOD
Member - Resigned
Appointed: 2012-05-08
Resigned: 2014-08-22

PAUL NOEL GERARD GRAHAM
Member - Resigned
Appointed: 2010-10-03
Resigned: 2012-02-29

MATTHIAS THORSTEN PHILIPP GUNDLACH
Member - Resigned
Appointed: 2010-03-23
Resigned: 2012-09-23

INVESTEC TRUST(SWITZERLAND) S.A. AS TRUSTEE OF THE GCS TRUST INVESTEC TRUST(SWITZERLAND) S.A. AS TRUSTEE OF THE GCS TRUST
Member - Resigned
Appointed: 2010-03-29
Resigned: 2014-03-31

JOEL KILLION
Member - Resigned
Appointed: 2006-10-01
Resigned: 2008-02-22

CASE KUEHN
Member - Resigned
Appointed: 2007-06-25
Resigned: 2008-07-08

FRANK MAASSEN
Member - Resigned
Appointed: 2006-08-01
Resigned: 2013-04-22

BRIAN MEYER
Member - Resigned
Appointed: 2007-05-26
Resigned: 2009-01-05

NATHANIEL JEROME MEYOHAS
Member - Resigned
Appointed: 2004-05-05
Resigned: 2010-05-12

PHILIPPE FREDERIC NEUSCHAEFER
Member - Resigned
Appointed: 2011-02-01
Resigned: 2014-07-01

ANUJ SINGH
Member - Resigned
Appointed: 2004-05-05
Resigned: 2005-06-24

MICHAEL HAYES KALB
Member - Active
Appointed: 2011-04-06

ANDY ALBERT DUNKLEY
Member - Active
Appointed: 2016-06-01

ELENA DIMOVA FILEKOVA
Member - Active
Appointed: 2015-03-01

NIKOLAUS HUBMANN
Member - Active
Appointed: 2017-01-01

MARC ROSS MABON
Member - Active
Appointed: 2015-07-14

SERGEI SPIRIDONOV
Member - Active
Appointed: 2015-08-10

AFZAL AMIJEE
Member - Resigned
Appointed: 2008-06-09
Resigned: 2009-09-30

INVESTEC TRUST(SWITZERLAND) S.A. AS TRUSTEE OF THE GCS TRUST
Member - Resigned
Appointed: 2010-03-29
Resigned: 2014-03-31

JACOBUS JOHANNES MARIA STRAATHOF
Member - Resigned
Appointed: 2012-04-23
Resigned: 2013-02-01

BRIAN JOSEPH URBANEK
Member - Resigned
Appointed: 2011-07-11
Resigned: 2012-08-01

JORDAN RYAN WADSWORTH
Member - Resigned
Appointed: 2012-08-28
Resigned: 2014-07-12

AARON PAUL WOLFE
Member - Resigned
Appointed: 2008-10-13
Resigned: 2009-08-14

CORBIDGE, Mark Andrew
Member - Resigned
Appointed: 2019-09-02
Resigned: 2023-04-11

LEVINSON, Antony Simon
Member - Active
Appointed: 2007-09-03

SUN EUROPEAN HOLDINGS LIMITED
Member - Active
Appointed: 2004-05-05

CARNEY, Christopher John
Member - Resigned
Appointed: 2014-06-23
Resigned: 2021-01-01

DACCUS, Paul David
Member - Active
Appointed: 2009-02-01

FILEKOVA, Elena Dimova
Member - Resigned
Appointed: 2015-03-01
Resigned: 2020-12-18

HUBMANN, Nikolaus
Member - Resigned
Appointed: 2017-01-01
Resigned: 2022-10-20

MABON, Marc Ross
Member - Active
Appointed: 2015-07-14

OTTO, Ulrich Benno
Member - Resigned
Appointed: 2019-12-02
Resigned: 2023-01-31

SPIRIDONOV, Sergei
Member - Resigned
Appointed: 2015-08-10
Resigned: 2023-02-25

STUBBS, Timothy Rupert John
Member - Resigned
Appointed: 2011-10-03
Resigned: 2023-12-31

VENDRAMINI, Massimo
Member - Resigned
Appointed: 2020-01-01
Resigned: 2024-01-06

WYNDHAM, Alexander Harry John Valentine
Member - Active
Appointed: 2019-01-01

DOUGALL, Philip Anthony
Member - Resigned
Appointed: 2004-05-05
Resigned: 2009-08-27

HEATH, Jennifer
Member - Resigned
Appointed: 2004-03-11
Resigned: 2004-05-05

KALB, Michael Hayes
Member - Resigned
Appointed: 2007-07-23
Resigned: 2008-10-31

MAYHEW, Linn
Member - Resigned
Appointed: 2004-03-11
Resigned: 2004-05-05

ALLEN, James Douglas
Member - Resigned
Appointed: 2008-07-23
Resigned: 2014-09-29

AMIJEE, Afzal
Member - Resigned
Appointed: 2008-06-09
Resigned: 2009-09-30

BAYON, Loriane Audrey
Member - Resigned
Appointed: 2019-01-01
Resigned: 2019-03-29

BILLMAN, Marcus
Member - Resigned
Appointed: 2009-04-14
Resigned: 2012-03-30

BUERSTEDDE, Benjamin Johannes Paulus Maria
Member - Resigned
Appointed: 2010-03-26
Resigned: 2014-10-10

CIANCHINI, Alain Vittorio-Paul
Member - Resigned
Appointed: 2014-05-07
Resigned: 2017-03-24

CLIFFORD-KING, Martin Keith
Member - Resigned
Appointed: 2013-09-09
Resigned: 2015-08-10

CULPAN, David James
Member - Resigned
Appointed: 2010-03-01
Resigned: 2018-04-16

DE POSSON, Lionel Philippe Alexandre Francis
Member - Resigned
Appointed: 2010-03-26
Resigned: 2019-04-12

DUNKLEY, Andrew Albert
Member - Resigned
Appointed: 2016-06-01
Resigned: 2017-11-05

FINNIGAN, David Francis
Member - Resigned
Appointed: 2011-10-31
Resigned: 2013-09-05

FLOOD, Sharon Emma
Member - Resigned
Appointed: 2012-05-08
Resigned: 2014-08-22

GRAHAM, Paul Noel Gerard
Member - Resigned
Appointed: 2010-10-03
Resigned: 2012-02-29

KILLION, Joel
Member - Resigned
Appointed: 2006-10-01
Resigned: 2008-02-22

KUEHN, Case
Member - Resigned
Appointed: 2007-06-25
Resigned: 2008-07-08

MAASSEN, Frank, Dr
Member - Resigned
Appointed: 2006-08-01
Resigned: 2013-04-22

MEYER, Brian
Member - Resigned
Appointed: 2007-05-26
Resigned: 2009-01-05

MEYOHAS, Nathaniel Jerome
Member - Resigned
Appointed: 2004-05-05
Resigned: 2010-05-12

MEZZANOTTE, JR., David Anthony
Member - Resigned
Appointed: 2013-10-01
Resigned: 2014-09-30

NAGEL, Markus
Member - Resigned
Appointed: 2010-09-01
Resigned: 2016-03-12

NEUSCHAEFER, Philippe Frederic, Mr
Member - Resigned
Appointed: 2011-02-01
Resigned: 2014-07-01

NOMME, Jerome Andre
Member - Resigned
Appointed: 2011-11-01
Resigned: 2019-04-17

O'NEILL, Sean Daegan
Member - Resigned
Appointed: 2017-05-08
Resigned: 2018-09-26

ROLLIT MASON, Timothy John
Member - Resigned
Appointed: 2013-04-08
Resigned: 2015-05-15

SHEPARD, Michael David
Member - Resigned
Appointed: 2014-07-26
Resigned: 2015-08-24

SINGH, Anuj
Member - Resigned
Appointed: 2004-05-05
Resigned: 2005-06-24

STRAATHOF, Jacobus Johannes Maria
Member - Resigned
Appointed: 2012-04-23
Resigned: 2013-02-01

URBANEK, Brian Joseph
Member - Resigned
Appointed: 2011-07-11
Resigned: 2012-08-01

VASSENA, Davide
Member - Resigned
Appointed: 2019-09-30
Resigned: 2020-07-12

WADSWORTH, Jordan Ryan
Member - Resigned
Appointed: 2012-08-28
Resigned: 2014-07-12

WOLFE, Aaron Paul
Member - Resigned
Appointed: 2008-10-13
Resigned: 2009-08-14

INVESTEC TRUST(SWITZERLAND) S.A. AS TRUSTEE OF THE GCS TRUST
Member - Resigned
Appointed: 2010-03-29
Resigned: 2014-03-31

DANIELACHVILI, Gabriel
Member - Resigned
Appointed: 2021-02-22
Resigned: 2021-09-17

DEVRIESE, Nicolas Jan Robert
Member - Active
Appointed: 2023-03-01

MEHTA, Harsh Sudheer
Member - Active
Appointed: 2023-03-01

BRAGANZA, Mark Stanley
Member - Resigned
Appointed: 2021-09-06
Resigned: 2023-05-12

PARLOUR PRODUCT TOPCO LIMITED
06551800
LIVE
Date Incorporated:

KNIGHT, David
Director - Active
Appointed: 2014-12-05

MUIR, Christopher James Russell
Director - Active
Appointed: 2016-05-06

BILLMAN, Marcus
Director - Resigned
Appointed: 2011-09-09
Resigned: 2011-10-31

CLIFFORD-KING, Martin Keith
Director - Resigned
Appointed: 2014-07-14
Resigned: 2014-12-05

DACCUS, Paul David
Director - Resigned
Appointed: 2008-07-31
Resigned: 2008-10-24

MAASSEN, Frank, Dr
Director - Resigned
Appointed: 2008-10-24
Resigned: 2011-09-09

NAGEL, Markus
Director - Resigned
Appointed: 2011-10-31
Resigned: 2014-07-14

TURNBULL, Ronald
Director - Resigned
Appointed: 2014-12-05
Resigned: 2016-05-06

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2008-04-01
Resigned: 2008-07-31

CARSON, Stephen Trevor
Director - Active
Appointed: 2021-01-06

MUIR, Christopher James Russell
Secretary - Active
Appointed: 2016-05-06

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-04-01
Resigned: 2008-07-31

TURNBULL, Ronald
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2016-05-06

PARLOUR PRODUCT HOLDING LIMITED
06551761
DISSOLVED
Date Incorporated:

KNIGHT, David
Director - Expired
Appointed: 2014-12-05

MUIR, Christopher James Russell
Director - Expired
Appointed: 2016-05-06

BILLMAN, Marcus
Director - Resigned
Appointed: 2011-09-07
Resigned: 2011-10-31

CLIFFORD-KING, Martin Keith
Director - Resigned
Appointed: 2014-07-14
Resigned: 2014-12-05

DACCUS, Paul David
Director - Resigned
Appointed: 2008-07-01
Resigned: 2008-10-24

MAASSEN, Frank, Dr
Director - Resigned
Appointed: 2008-10-24
Resigned: 2011-09-07

NAGEL, Markus
Director - Resigned
Appointed: 2011-10-31
Resigned: 2014-07-14

TURNBULL, Ronald
Director - Resigned
Appointed: 2014-12-05
Resigned: 2016-05-06

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2008-04-01
Resigned: 2008-07-01

MUIR, Christopher James Russell
Secretary - Expired
Appointed: 2016-05-06

TURNBULL, Ronald
Secretary - Resigned
Appointed: 2008-07-11
Resigned: 2016-05-06

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-04-01
Resigned: 2008-07-11

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