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PRICE, Prescott Edwin
Nationality: British
Address: London, SW3 5BT

COLT TECHNOLOGY SERVICES GROUP LIMITED
03232904
LIVE
Date Incorporated:

CARR, Gary Stephen
Director - Active
Appointed: 2017-06-22

EALES, Hugo Martin
Director - Resigned
Appointed: 2014-11-01
Resigned: 2019-07-30

GALTIERI, Alessandro
Director - Active
Appointed: 2017-06-22

GRIFFIN PAIN, Caroline Emma
Director - Active
Appointed: 2006-07-04

GRIVNER, Carl James
Director - Resigned
Appointed: 2015-12-01
Resigned: 2020-06-01

AKIN, Steven Paul
Director - Resigned
Appointed: 2002-07-23
Resigned: 2004-12-31

BARTH, Andreas
Director - Resigned
Appointed: 2003-09-01
Resigned: 2006-07-03

BATEMAN, Barry Richard James
Director - Resigned
Appointed: 1996-09-30
Resigned: 2006-07-03

BATES, Antony Jeffrey
Director - Resigned
Appointed: 2004-05-01
Resigned: 2010-07-31

BHASIN, Rakesh
Director - Resigned
Appointed: 2006-12-13
Resigned: 2015-12-31

BINER BRADLEY, Catherine Lina Marthe
Director - Resigned
Appointed: 1996-11-07
Resigned: 2002-05-23

CHARLIER, Jean Yves
Director - Resigned
Appointed: 2004-08-30
Resigned: 2006-12-13

CHISHOLM, Paul William
Director - Resigned
Appointed: 1996-09-22
Resigned: 2004-12-31

CURVEY, James Charles
Director - Resigned
Appointed: 1996-09-29
Resigned: 2004-12-31

DAMIANI, Vincenzo, Dr
Director - Resigned
Appointed: 2002-07-23
Resigned: 2006-07-03

DILLON, Ronald
Director - Resigned
Appointed: 1997-08-15
Resigned: 1998-08-21

EGGERSTEDT, Hans
Director - Resigned
Appointed: 2003-06-02
Resigned: 2006-07-03

FERRARI, Mark Arnold
Director - Resigned
Appointed: 2011-04-01
Resigned: 2014-12-31

GABBARD, Ova Gene
Director - Resigned
Appointed: 2005-01-06
Resigned: 2006-07-03

GLASS, Luke
Director - Resigned
Appointed: 2006-06-30
Resigned: 2006-09-01

HARRISON, Martin Christopher James
Director - Resigned
Appointed: 2010-07-31
Resigned: 2012-07-31

HAWLEY, Robert, Dr
Director - Resigned
Appointed: 1998-08-21
Resigned: 2006-07-03

HEWITT, Matthew
Director - Resigned
Appointed: 2010-12-31
Resigned: 2017-06-22

HILTON, Timothy Thayer
Director - Resigned
Appointed: 1999-05-26
Resigned: 2006-07-03

HYNES, James Patrick
Director - Resigned
Appointed: 1996-09-27
Resigned: 1999-05-18

INGENERI, Lawrence Michael
Director - Resigned
Appointed: 2001-06-19
Resigned: 2002-06-30

JACKSON, Stuart Robert
Director - Resigned
Appointed: 2009-09-02
Resigned: 2010-12-31

JARVIS, Clive
Director - Resigned
Appointed: 2007-08-21
Resigned: 2010-07-31

JENKINS, Mark Andrew
Director - Resigned
Appointed: 2002-05-23
Resigned: 2004-02-29

KLATTEN, Werner Edward
Director - Resigned
Appointed: 1999-05-26
Resigned: 2002-01-15

MAHMOODSHAHI, Alireza
Director - Resigned
Appointed: 2009-04-30
Resigned: 2010-01-06

MANNING, Peter David
Director - Resigned
Appointed: 2001-01-11
Resigned: 2002-07-25

OOSTEROM, Richard
Director - Resigned
Appointed: 2011-11-29
Resigned: 2015-11-30

OSMAN, Philip Arthur Victor Selim
Director - Resigned
Appointed: 2006-09-01
Resigned: 2007-01-11

PATMORE, Lynne Marie
Director - Resigned
Appointed: 2008-04-01
Resigned: 2010-12-31

REMONDI, John Joseph
Director - Resigned
Appointed: 2004-12-31
Resigned: 2006-06-30

RODDIS, Nigel Mark
Director - Resigned
Appointed: 1996-09-11
Resigned: 1996-09-22

SAVILLE, Jonathan Michael
Director - Resigned
Appointed: 1996-09-22
Resigned: 1997-08-06

SPANG, Detlef
Director - Resigned
Appointed: 2007-08-13
Resigned: 2011-01-01

STAVELEY, Charles Andrew Rover
Director - Resigned
Appointed: 2006-07-04
Resigned: 2007-08-31

VAN DEN HOVEN, Helmert Frans
Director - Resigned
Appointed: 1996-09-30
Resigned: 2006-07-03

WALSH, Richard David
Director - Resigned
Appointed: 2005-06-01
Resigned: 2006-07-03

WALSH, Simon
Director - Resigned
Appointed: 2011-01-01
Resigned: 2011-01-01

WESTBROOK, Bruce Richard
Director - Resigned
Appointed: 1996-09-11
Resigned: 1996-09-22

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-08-02
Resigned: 1996-09-11

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1996-08-02
Resigned: 1996-09-11

RAMASAMY, Nadine-Ruth Paula
Director - Active
Appointed: 2019-07-31

HASLAM, Simon Mark
Director - Resigned
Appointed: 2014-01-01
Resigned: 2018-03-21

CHENGAPEN, Esmee Alicen Devi
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2012-01-01

BENIS, Victoria
Secretary - Resigned
Appointed: 2013-09-24
Resigned: 2016-01-26

FORREST, Jane
Secretary - Resigned
Appointed: 2004-03-01
Resigned: 2005-04-20

GAUGHAN, Clare
Secretary - Resigned
Appointed: 2012-01-16
Resigned: 2013-09-24

GRIFFIN PAIN, Caroline Emma
Secretary - Resigned
Appointed: 2005-04-20
Resigned: 2006-08-10

HORNBUCKLE, Sarah Michella
Secretary - Resigned
Appointed: 2006-08-10
Resigned: 2008-10-01

JENKINS, Mark Andrew
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2004-02-29

SAVILLE, Jonathan Michael
Secretary - Resigned
Appointed: 1996-09-29
Resigned: 1997-05-06

WESTBROOK, Bruce Richard
Secretary - Resigned
Appointed: 1996-09-11
Resigned: 1996-09-27

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-08-02
Resigned: 1996-09-11

RAMASAMY, Nadine-Ruth Paula
Secretary - Active
Appointed: 2019-08-01

COLT TECHNOLOGY SERVICES EUROPE LIMITED
03218510
LIVE
Date Incorporated:

CARR, Gary Stephen
Director - Resigned
Appointed: 2015-12-01
Resigned: 2024-02-01

GALTIERI, Alessandro
Director - Active
Appointed: 2017-06-22

PAIN, Caroline Emma Griffin
Director - Active
Appointed: 2005-07-05

TILBROOK, Richard Martin
Director - Resigned
Appointed: 2017-06-22
Resigned: 2023-08-01

CHISHOLM, Paul William
Director - Resigned
Appointed: 1996-09-23
Resigned: 2001-01-23

DLA SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1996-06-28
Resigned: 1996-09-23

HARRISON, Martin Christopher James
Director - Resigned
Appointed: 2008-03-17
Resigned: 2012-07-31

HEWITT, Matthew
Director - Resigned
Appointed: 2010-12-31
Resigned: 2017-06-22

INGENERI, Lawrence Michael
Director - Resigned
Appointed: 2000-12-20
Resigned: 2002-06-30

JEMMETT, Lakh
Director - Resigned
Appointed: 2003-07-16
Resigned: 2007-12-07

JENKINS, Mark Andrew
Director - Resigned
Appointed: 2000-12-20
Resigned: 2004-01-31

MANNING, Peter David
Director - Resigned
Appointed: 2001-01-23
Resigned: 2002-07-25

MANUEL, David Colin
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-11-30

PATMORE, Lynne Marie
Director - Resigned
Appointed: 2008-01-14
Resigned: 2010-12-31

POWELL, Andrew James
Director - Resigned
Appointed: 2011-01-01
Resigned: 2013-12-31

SAVILLE, Jonathan Michael
Director - Resigned
Appointed: 1996-09-23
Resigned: 1997-08-06

SHARIF, Mazin
Director - Resigned
Appointed: 2004-01-31
Resigned: 2005-11-08

SMALL, Gerard Noel
Director - Resigned
Appointed: 2002-09-01
Resigned: 2004-08-26

SMEE, Philip James Brock Mcneill
Director - Resigned
Appointed: 2004-08-26
Resigned: 2008-03-31

SPANG, Detlef
Director - Resigned
Appointed: 2007-08-13
Resigned: 2011-01-01

DLA NOMINEES LIMITED
Director - Resigned
Appointed: 1996-06-28
Resigned: 1996-09-23

FOSTER-KEMP, Charles William
Director - Active
Appointed: 2023-08-01

RAMASAMY, Nadine Paula
Director - Active
Appointed: 2019-08-01

RAMASAMY, Nadine-Ruth Paula
Secretary - Active
Appointed: 2019-08-01

BENIS, Victoria
Secretary - Resigned
Appointed: 2013-09-24
Resigned: 2016-01-26

CHENGAPEN, Esmee Alicen Devi
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2012-01-01

DLA SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-06-28
Resigned: 1996-09-23

GAUGHAN, Clare
Secretary - Resigned
Appointed: 2012-01-16
Resigned: 2013-09-24

HORNBUCKLE, Sarah Michella
Secretary - Resigned
Appointed: 2005-07-01
Resigned: 2008-10-01

JENKINS, Mark Andrew
Secretary - Resigned
Appointed: 1998-06-15
Resigned: 2004-01-31

SAVILLE, Jonathan Michael
Secretary - Resigned
Appointed: 1996-10-18
Resigned: 1997-08-06

SHARIF, Mazin
Secretary - Resigned
Appointed: 2004-01-31
Resigned: 2005-07-01

SMEDLEY, Christopher Sean
Secretary - Resigned
Appointed: 1997-08-06
Resigned: 1998-06-15

WESTBROOK, Bruce Richard
Secretary - Resigned
Appointed: 1996-09-23
Resigned: 1996-10-18

COLT TELECOM FINANCE SWITZERLAND
04421643
LIVE
Date Incorporated:

CARR, Gary Stephen
Director - Active
Appointed: 2017-06-22

PAIN, Caroline Emma Griffin
Director - Active
Appointed: 2005-07-05

RAMASAMY, Nadine-Ruth Paula
Director - Active
Appointed: 2019-08-28

BÉNIS, Victoria
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-01-26

CHENGAPEN, Esmee Alicen Devi
Director - Resigned
Appointed: 2016-01-26
Resigned: 2019-08-28

HARRISON, Martin Christopher James
Director - Resigned
Appointed: 2008-03-17
Resigned: 2012-07-31

HEWITT, Matthew
Director - Resigned
Appointed: 2010-12-31
Resigned: 2017-06-22

INGENERI, Lawrence Michael
Director - Resigned
Appointed: 2002-04-22
Resigned: 2002-06-30

JEMMETT, Lakh
Director - Resigned
Appointed: 2003-07-16
Resigned: 2007-12-07

JENKINS, Mark Andrew
Director - Resigned
Appointed: 2002-04-22
Resigned: 2004-01-31

MANNING, Peter David
Director - Resigned
Appointed: 2002-04-22
Resigned: 2002-07-25

PATMORE, Lynne Marie
Director - Resigned
Appointed: 2008-01-14
Resigned: 2010-12-31

POWELL, Andrew James
Director - Resigned
Appointed: 2011-01-01
Resigned: 2013-12-31

SHARIF, Mazin
Director - Resigned
Appointed: 2004-01-31
Resigned: 2005-11-08

SMALL, Gerard Noel
Director - Resigned
Appointed: 2002-04-22
Resigned: 2004-08-26

SMEE, Philip James Brock Mcneill
Director - Resigned
Appointed: 2004-08-26
Resigned: 2008-03-31

SPANG, Detlef
Director - Resigned
Appointed: 2007-08-13
Resigned: 2011-01-01

RAMASAMY, Nadine-Ruth Paula
Secretary - Active
Appointed: 2019-08-01

BENIS, Victoria
Secretary - Resigned
Appointed: 2013-09-24
Resigned: 2016-01-26

CHENGAPEN, Esmee Alicen Devi
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2012-01-01

GAUGHAN, Clare
Secretary - Resigned
Appointed: 2012-01-16
Resigned: 2013-09-24

HORNBUCKLE, Sarah Michella
Secretary - Resigned
Appointed: 2005-07-01
Resigned: 2008-10-01

JENKINS, Mark Andrew
Secretary - Resigned
Appointed: 2002-04-22
Resigned: 2004-01-31

SHARIF, Mazin
Secretary - Resigned
Appointed: 2004-01-31
Resigned: 2005-07-01

JBO LIMITED
03201161
LIVE
Date Incorporated:

BARKER, Adam Martin
Director - Active
Appointed: 2011-08-01

SHARPE, David Richard James
Director - Active
Appointed: 2012-01-20

BRYANT, David Thomas
Director - Resigned
Appointed: 2011-01-10
Resigned: 2012-01-19

CONSTANT, Richard Michael
Director - Resigned
Appointed: 2007-09-26
Resigned: 2011-01-10

DIXON, Craig Stephen
Director - Resigned
Appointed: 2005-05-19
Resigned: 2006-04-07

FISHER, Thomas Clive
Director - Resigned
Appointed: 2011-01-10
Resigned: 2011-08-01

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1996-05-20
Resigned: 1996-05-20

HARLOW, Antony David
Director - Resigned
Appointed: 2002-10-01
Resigned: 2010-03-24

HAUGH, Steven Patrick
Director - Resigned
Appointed: 1998-02-23
Resigned: 2000-12-15

MUIR, Boyd Johnston
Director - Resigned
Appointed: 2007-09-26
Resigned: 2011-01-10

MURPHY, Stephen Thomas Matthew
Director - Resigned
Appointed: 1996-05-20
Resigned: 1998-02-23

NAVIN, Stephen William Harding
Director - Resigned
Appointed: 2002-04-15
Resigned: 2002-09-30

POLDING, Richard
Director - Resigned
Appointed: 2001-09-26
Resigned: 2002-06-21

WILLIAMS, Simon Daniel
Director - Resigned
Appointed: 1998-02-23
Resigned: 2003-10-28

ABIOYE, Abolanle
Secretary - Active
Appointed: 2007-09-26

GLEDHILL, Mary Elizabeth
Secretary - Resigned
Appointed: 2006-03-23
Resigned: 2006-06-15

GRAM, Peter Gerardus
Secretary - Resigned
Appointed: 2000-03-10
Resigned: 2006-03-23

LEGGE, Diana Patricia
Secretary - Resigned
Appointed: 1996-05-20
Resigned: 2000-03-10

WALE, Charles Patrick John
Secretary - Resigned
Appointed: 2006-06-15
Resigned: 2007-09-26

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-05-20
Resigned: 1996-05-20

V2 MUSIC GROUP LIMITED
03205625
LIVE
Date Incorporated:

BARKER, Adam Martin
Director - Active
Appointed: 2011-08-01

SHARPE, David Richard James
Director - Active
Appointed: 2012-01-20

BRANSON, Richard Charles Nicholas, Sir
Director - Resigned
Appointed: 1996-07-02
Resigned: 2002-04-15

BRYANT, David Thomas
Director - Resigned
Appointed: 2011-01-10
Resigned: 2012-01-19

CONSTANT, Richard Michael
Director - Resigned
Appointed: 2007-09-26
Resigned: 2011-01-10

DIXON, Craig Stephen
Director - Resigned
Appointed: 2005-05-19
Resigned: 2006-04-07

FISHER, Thomas Clive
Director - Resigned
Appointed: 2011-01-10
Resigned: 2011-08-01

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1996-05-30
Resigned: 1996-05-30

HARLOW, Antony David
Director - Resigned
Appointed: 2002-10-01
Resigned: 2010-03-24

MUIR, Boyd Johnston
Director - Resigned
Appointed: 2007-09-26
Resigned: 2011-01-10

MURPHY, Stephen Thomas Matthew
Director - Resigned
Appointed: 1996-05-30
Resigned: 1999-01-27

NAVIN, Stephen William Harding
Director - Resigned
Appointed: 2001-12-24
Resigned: 2002-09-30

PEARCE, Jeremy William
Director - Resigned
Appointed: 1996-07-02
Resigned: 2002-02-23

POLDING, Richard
Director - Resigned
Appointed: 1999-09-13
Resigned: 2002-06-21

WILLIAMS, Simon Daniel
Director - Resigned
Appointed: 2002-04-15
Resigned: 2003-10-29

ABIOYE, Abolanle
Secretary - Active
Appointed: 2007-09-26

GLEDHILL, Mary Elizabeth
Secretary - Resigned
Appointed: 2006-03-23
Resigned: 2006-06-15

GRAM, Peter Gerardus
Secretary - Resigned
Appointed: 2000-03-10
Resigned: 2006-03-23

LEGGE, Diana Patricia
Secretary - Resigned
Appointed: 1996-05-30
Resigned: 2000-03-10

WALE, Charles Patrick John
Secretary - Resigned
Appointed: 2006-06-15
Resigned: 2007-09-26

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-05-30
Resigned: 1996-05-30

COLT TECHNOLOGY SERVICES
02452736
LIVE
Date Incorporated:

ARNAUD, Yan
Director - Resigned
Appointed: 2019-11-01
Resigned: 2019-11-25

CARR, Gary Stephen
Director - Active
Appointed: 2017-06-22

GILDER, Keri Renee
Director - Active
Appointed: 2020-07-01

TILBROOK, Richard Martin
Director - Active
Appointed: 2015-05-14

AKIN, Steven Paul
Director - Resigned
Appointed: 2002-08-14
Resigned: 2004-10-19

ANDERSON, David Paul
Director - Resigned
Appointed: 2005-12-01
Resigned: 2006-05-23

BURRIDGE, Peter Louis
Director - Resigned
Appointed:
Resigned: 1995-01-01

CHISHOLM, Paul William
Director - Resigned
Appointed: 1994-12-22
Resigned: 2002-07-25

CURVEY, James Charles
Director - Resigned
Appointed:
Resigned: 2000-11-20

FREEZE, Jack William
Director - Resigned
Appointed: 2002-08-14
Resigned: 2004-10-19

GRIFFIN PAIN, Caroline Emma
Director - Resigned
Appointed: 2005-04-29
Resigned: 2006-07-31

GRIVNER, Carl James
Director - Resigned
Appointed: 2015-12-01
Resigned: 2020-06-30

HEWITT, Matthew
Director - Resigned
Appointed: 2010-12-31
Resigned: 2017-06-22

HOGAN, Patrick
Director - Resigned
Appointed: 1995-06-30
Resigned: 1997-05-23

HYNES, James Patrick
Director - Resigned
Appointed:
Resigned: 1999-05-18

INGENERI, Lawrence Michael
Director - Resigned
Appointed: 1997-05-23
Resigned: 2002-06-28

JEMMETT, Lakh
Director - Resigned
Appointed: 2003-07-04
Resigned: 2004-10-19

JENKINS, Mark Andrew
Director - Resigned
Appointed: 2002-08-14
Resigned: 2004-01-31

JOSEPHS, Martin Anthony
Director - Resigned
Appointed: 2009-08-21
Resigned: 2015-01-30

LANDAU, Caroline
Director - Resigned
Appointed: 2015-03-16
Resigned: 2016-12-31

MANNING, Peter David
Director - Resigned
Appointed: 2002-05-28
Resigned: 2002-07-25

MORENO GARCIA, Juan Manuel
Director - Resigned
Appointed: 2009-08-21
Resigned: 2013-06-21

PANICO, Tommaso
Director - Resigned
Appointed: 2016-12-31
Resigned: 2019-11-01

PATMORE, Lynne Marie
Director - Resigned
Appointed: 2008-01-14
Resigned: 2010-12-31

REMONDI, John Joseph
Director - Resigned
Appointed:
Resigned: 2000-11-20

SAPHRA, Robin
Director - Resigned
Appointed: 2006-07-31
Resigned: 2015-03-16

SAVAGE, Ben
Director - Resigned
Appointed: 2015-01-01
Resigned: 2015-03-12

SAVILLE, Jonathan Michael
Director - Resigned
Appointed: 1997-05-24
Resigned: 1997-08-06

SHARIF, Mazin
Director - Resigned
Appointed: 2004-01-31
Resigned: 2005-12-01

SMITH, Cedric Lebaron
Director - Resigned
Appointed: 2002-10-07
Resigned: 2005-04-29

SPANG, Detlef
Director - Resigned
Appointed: 2007-08-13
Resigned: 2009-08-21

THURSTON, Mark Stuart
Director - Resigned
Appointed: 2006-07-31
Resigned: 2009-08-21

TIPSON, Keith Richard
Director - Resigned
Appointed: 2013-06-21
Resigned: 2014-09-01

VAN DER VAEREN, Henri
Director - Resigned
Appointed: 2009-08-21
Resigned: 2010-09-01

WALSH, Simon
Director - Resigned
Appointed: 2011-01-01
Resigned: 2013-11-13

WATTS, Edward Jonathan
Director - Resigned
Appointed: 2000-11-20
Resigned: 2002-12-16

WORT, Timothy John
Director - Resigned
Appointed: 2004-10-19
Resigned: 2006-08-31

WYATT, Marina May
Director - Resigned
Appointed: 2004-10-19
Resigned: 2005-01-26

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed:
Resigned: 1991-12-19

RAMASAMY, Nadine Paula
Director - Active
Appointed: 2019-11-01

RAMASAMY, Nadine-Ruth Paula
Secretary - Active
Appointed: 2019-08-01

BENIS, Victoria
Secretary - Resigned
Appointed: 2013-09-24
Resigned: 2016-01-26

CHENGAPEN, Esmee Alicen Devi
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2012-01-01

GAUGHAN, Clare
Secretary - Resigned
Appointed: 2012-01-16
Resigned: 2013-09-24

HORNBUCKLE, Sarah Michella
Secretary - Resigned
Appointed: 2005-07-01
Resigned: 2008-10-01

JENKINS, Mark Andrew
Secretary - Resigned
Appointed: 2002-11-18
Resigned: 2004-01-31

SAVILLE, Jonathon Michael
Secretary - Resigned
Appointed: 1996-04-01
Resigned: 1997-08-06

SHARIF, Mazin
Secretary - Resigned
Appointed: 2004-01-31
Resigned: 2005-07-01

SMEDLEY, Christopher Sean
Secretary - Resigned
Appointed: 1997-08-06
Resigned: 2002-11-18

SYMONS, Raymond Anthony
Secretary - Resigned
Appointed: 1995-01-26
Resigned: 1996-04-01

WEINSTEIN, David Carl
Secretary - Resigned
Appointed:
Resigned: 1995-01-26

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed:
Resigned: 1991-12-19

V2 MUSIC LIMITED
03201168
LIVE
Date Incorporated:

BARKER, Adam Martin
Director - Active
Appointed: 2011-08-01

SHARPE, David Richard James
Director - Active
Appointed: 2012-01-20

BRANSON, Richard Charles Nicholas, Sir
Director - Resigned
Appointed: 1997-01-07
Resigned: 2002-04-15

BRYANT, David Thomas
Director - Resigned
Appointed: 2011-01-10
Resigned: 2012-01-19

CONSTANT, Richard Michael
Director - Resigned
Appointed: 2007-09-26
Resigned: 2011-01-10

DIXON, Craig Stephen
Director - Resigned
Appointed: 2005-05-19
Resigned: 2006-04-07

FISHER, Thomas Clive
Director - Resigned
Appointed: 2011-01-10
Resigned: 2011-08-01

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1996-05-20
Resigned: 1996-05-20

HARLOW, Antony David
Director - Resigned
Appointed: 2002-10-01
Resigned: 2007-09-27

MIDDLETON, Stuart John
Director - Resigned
Appointed: 1997-01-07
Resigned: 2002-02-18

MUIR, Boyd Johnston
Director - Resigned
Appointed: 2007-09-26
Resigned: 2011-01-10

MURPHY, Stephen Thomas Matthew
Director - Resigned
Appointed: 1996-05-20
Resigned: 1999-01-27

NAVIN, Stephen William Harding
Director - Resigned
Appointed: 2001-12-24
Resigned: 2002-09-30

PEARCE, Jeremy William
Director - Resigned
Appointed: 1997-01-07
Resigned: 2002-02-23

STEELE, David Charles
Director - Resigned
Appointed: 2002-11-11
Resigned: 2007-10-04

WILLIAMS, Simon Daniel
Director - Resigned
Appointed: 2002-04-15
Resigned: 2003-10-29

ABIOYE, Abolanle
Secretary - Active
Appointed: 2007-09-26

GLEDHILL, Mary Elizabeth
Secretary - Resigned
Appointed: 2006-03-23
Resigned: 2006-06-15

GRAM, Peter Gerardus
Secretary - Resigned
Appointed: 2000-03-10
Resigned: 2006-03-23

LEGGE, Diana Patricia
Secretary - Resigned
Appointed: 1996-05-20
Resigned: 2000-03-10

WALE, Charles Patrick John
Secretary - Resigned
Appointed: 2006-06-15
Resigned: 2007-09-26

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-05-20
Resigned: 1996-05-20

DOMINO SONGS LIMITED
03345229
LIVE
Date Incorporated:

BELL, Laurence Bonamy Simon
Director - Active
Appointed: 2014-05-23

LAMBDEN, Paul Arthur
Director - Active
Appointed: 2014-05-23

MARTIN, Harry Anthony
Director - Active
Appointed: 2014-05-23

BRANSON, Richard Charles Nicholas, Sir
Director - Resigned
Appointed: 1997-04-18
Resigned: 2002-04-15

BURROUGHS, Ian Steven
Director - Resigned
Appointed: 1998-11-04
Resigned: 2001-11-08

DIXON, Craig Stephen
Director - Resigned
Appointed: 2005-05-19
Resigned: 2006-04-07

DYER, John
Director - Resigned
Appointed: 2014-05-23
Resigned: 2016-08-31

HARLOW, Antony David
Director - Resigned
Appointed: 2002-10-01
Resigned: 2008-05-22

LEGGE, Diana Patricia
Director - Resigned
Appointed: 1998-11-04
Resigned: 2000-03-30

MURPHY, Stephen Thomas Matthew
Director - Resigned
Appointed: 1997-04-18
Resigned: 1998-11-04

NAVIN, Stephen William Harding
Director - Resigned
Appointed: 2001-12-24
Resigned: 2002-09-30

NEWMAN, Suzette Nadja
Director - Resigned
Appointed: 2010-09-02
Resigned: 2014-05-23

PARKER, Andrew Mark Metson
Director - Resigned
Appointed: 2008-01-11
Resigned: 2008-10-20

PEARCE, Jeremy William
Director - Resigned
Appointed: 1997-04-18
Resigned: 2002-02-23

PIAZZI, Massimo
Director - Resigned
Appointed: 2008-05-22
Resigned: 2010-09-02

POLDING, Richard
Director - Resigned
Appointed: 1999-09-13
Resigned: 2002-06-21

RICHARDS, Nicola
Director - Resigned
Appointed: 1997-03-27
Resigned: 1997-04-18

SYKES, William
Director - Resigned
Appointed: 2008-07-28
Resigned: 2010-09-02

WARREN, Susan Jennifer
Director - Resigned
Appointed: 2010-09-02
Resigned: 2014-05-23

WILLIAMS, Simon Daniel
Director - Resigned
Appointed: 2002-04-15
Resigned: 2003-10-28

MARTIN, Harry Anthony
Secretary - Active
Appointed: 2014-05-23

ALLY, Bibi Rahima
Secretary - Resigned
Appointed: 1997-03-27
Resigned: 1997-04-18

GLEDHILL, Mary Elizabeth
Secretary - Resigned
Appointed: 2006-03-23
Resigned: 2006-06-15

GRAM, Peter Gerardus
Secretary - Resigned
Appointed: 2000-03-10
Resigned: 2006-03-23

LEGGE, Diana Patricia
Secretary - Resigned
Appointed: 1997-04-18
Resigned: 2000-03-10

WALE, Charles Patrick John
Secretary - Resigned
Appointed: 2006-06-15
Resigned: 2008-01-10

WARREN, Susan Jennifer
Secretary - Resigned
Appointed: 2010-09-02
Resigned: 2014-05-23

SLC CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2008-01-10
Resigned: 2010-09-02

COLT TELECOM FINANCE DENMARK
04421601
LIVE
Date Incorporated:

CARR, Gary Stephen
Director - Resigned
Appointed: 2017-06-22
Resigned: 2024-02-01

PAIN, Caroline Emma Griffin
Director - Active
Appointed: 2005-07-05

BÉNIS, Victoria
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-01-26

CHENGAPEN, Esmee Alicen Devi
Director - Resigned
Appointed: 2016-01-26
Resigned: 2019-08-28

HARRISON, Martin Christopher James
Director - Resigned
Appointed: 2008-03-17
Resigned: 2012-07-31

HEWITT, Matthew
Director - Resigned
Appointed: 2010-12-31
Resigned: 2017-06-22

INGENERI, Lawrence Michael
Director - Resigned
Appointed: 2002-04-22
Resigned: 2002-06-30

JARVIS, Clive
Director - Resigned
Appointed: 2007-08-21
Resigned: 2010-07-31

JENKINS, Mark Andrew
Director - Resigned
Appointed: 2002-04-22
Resigned: 2004-01-31

MANNING, Peter David
Director - Resigned
Appointed: 2002-04-22
Resigned: 2002-07-25

PATMORE, Lynne Marie
Director - Resigned
Appointed: 2008-01-14
Resigned: 2010-12-31

POWELL, Andrew James
Director - Resigned
Appointed: 2011-01-01
Resigned: 2013-12-31

SHARIF, Mazin
Director - Resigned
Appointed: 2004-01-31
Resigned: 2005-11-08

SMALL, Gerard Noel
Director - Resigned
Appointed: 2002-04-22
Resigned: 2004-08-26

SMEE, Philip James Brock Mcneill
Director - Resigned
Appointed: 2004-08-26
Resigned: 2008-03-31

SPANG, Detlef
Director - Resigned
Appointed: 2007-08-13
Resigned: 2011-01-01

STAVELEY, Charles Andrew Rover
Director - Resigned
Appointed: 2005-07-05
Resigned: 2007-08-31

FOSTER-KEMP, Charles William
Director - Active
Appointed: 2024-02-01

RAMASAMY, Nadine Paula
Director - Active
Appointed: 2019-08-28

RAMASAMY, Nadine-Ruth Paula
Secretary - Active
Appointed: 2019-08-01

BENIS, Victoria
Secretary - Resigned
Appointed: 2013-09-24
Resigned: 2016-01-26

CHENGAPEN, Esmee Alicen Devi
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2012-01-01

CHENGAPEN, Victoria Alison Devi
Secretary - Resigned
Appointed: 2016-01-26
Resigned: 2016-01-26

GAUGHAN, Clare
Secretary - Resigned
Appointed: 2012-01-16
Resigned: 2013-09-24

HORNBUCKLE, Sarah Michella
Secretary - Resigned
Appointed: 2005-07-01
Resigned: 2008-10-01

JENKINS, Mark Andrew
Secretary - Resigned
Appointed: 2002-04-22
Resigned: 2004-01-31

SHARIF, Mazin
Secretary - Resigned
Appointed: 2004-01-31
Resigned: 2005-07-01

PIAS COOPERATIVE LIMITED
03201180
LIVE
Date Incorporated:

GATES, Kenneth Bruno
Director - Active
Appointed: 2013-04-01

HARTLEY, Nicholas Bruce
Director - Active
Appointed: 2013-04-01

LAMBOT, Michel Joseph
Director - Active
Appointed: 2013-04-01

RACKHAM, Jason David
Director - Resigned
Appointed: 2012-11-12
Resigned: 2021-03-10

BROWN, Andrew
Director - Resigned
Appointed: 2011-09-13
Resigned: 2012-11-12

BURROUGHS, Ian Steven
Director - Resigned
Appointed: 1998-11-04
Resigned: 2000-03-01

CONSTANT, Richard Michael
Director - Resigned
Appointed: 2007-09-26
Resigned: 2013-03-27

DIXON, Craig Stephen
Director - Resigned
Appointed: 2005-05-19
Resigned: 2006-04-07

DOHERTY, Alex John
Director - Resigned
Appointed: 2013-03-27
Resigned: 2013-03-28

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1996-05-20
Resigned: 1996-05-20

HARLOW, Antony David
Director - Resigned
Appointed: 2002-10-01
Resigned: 2010-03-24

LEGGE, Diana Patricia
Director - Resigned
Appointed: 1998-11-04
Resigned: 2000-03-01

MIDDLETON, Stuart John
Director - Resigned
Appointed: 2000-03-01
Resigned: 2002-02-18

MUIR, Boyd Johnston
Director - Resigned
Appointed: 2007-09-26
Resigned: 2012-11-12

MURPHY, Stephen Thomas Matthew
Director - Resigned
Appointed: 1996-05-20
Resigned: 1998-11-04

NAVIN, Stephen William Harding
Director - Resigned
Appointed: 2001-12-24
Resigned: 2002-09-30

PEARCE, Jeremy William
Director - Resigned
Appointed: 2000-03-01
Resigned: 2002-02-23

POLDING, Richard
Director - Resigned
Appointed: 2000-03-03
Resigned: 2002-06-21

WILLIAMS, Simon Daniel
Director - Resigned
Appointed: 2002-04-15
Resigned: 2003-10-28

HARTLEY, Nicholas Bruce
Secretary - Active
Appointed: 2013-04-01

ABIOYE, Abolanle
Secretary - Resigned
Appointed: 2007-09-26
Resigned: 2012-11-12

GLEDHILL, Mary Elizabeth
Secretary - Resigned
Appointed: 2006-03-23
Resigned: 2006-06-15

GRAM, Peter Gerardus
Secretary - Resigned
Appointed: 2000-03-10
Resigned: 2006-03-23

LEGGE, Diana Patricia
Secretary - Resigned
Appointed: 1996-05-20
Resigned: 2000-03-10

WALE, Charles Patrick John
Secretary - Resigned
Appointed: 2006-06-15
Resigned: 2007-09-26

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-05-20
Resigned: 1996-05-20

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