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CREWS, Richard Ian
Nationality: British
Address: London, EC4M 5SB

EUROCLEAR UK & INTERNATIONAL LIMITED
02878738
LIVE
Date Incorporated:

CONCANNON, Sue
Director - Resigned
Appointed: 2011-12-20
Resigned: 2021-03-31

DUPUY, Yves
Director - Resigned
Appointed: 2019-01-04
Resigned: 2020-12-11

HINGLEY, Robert Charles Anthony
Director - Active
Appointed: 2018-09-27

SUCAET, Peter
Director - Resigned
Appointed: 2013-02-27
Resigned: 2021-02-24

TROMP, Philippe
Director - Active
Appointed: 2015-04-08

BLACK, Charlotte Mary
Director - Resigned
Appointed: 1996-07-15
Resigned: 2002-09-29

CHEYNE, Iain Donald
Director - Resigned
Appointed: 1996-07-15
Resigned: 1997-03-31

CLARK, Thomas Alastair
Director - Resigned
Appointed: 1998-10-14
Resigned: 2002-09-29

DANN, Christine Lorna
Director - Resigned
Appointed: 1996-07-15
Resigned: 1999-03-31

DEVINE, Michael
Director - Resigned
Appointed: 1996-07-15
Resigned: 1997-01-31

DOBBIE, Scott Jamieson
Director - Resigned
Appointed: 1996-07-15
Resigned: 2001-05-23

FRANCOTTE, Pierre
Director - Resigned
Appointed: 2002-09-29
Resigned: 2008-09-01

GRASS, Joseph Michael
Director - Resigned
Appointed: 1996-07-15
Resigned: 1998-01-31

GUBERT, John Stephen
Director - Resigned
Appointed: 1996-07-15
Resigned: 2002-09-29

HANNEQUART, Frederic Jean Noel Fernard Ghislain
Director - Resigned
Appointed: 2010-09-27
Resigned: 2018-10-28

HANNEQUART, Frederic Jean Fernand Chislain
Director - Resigned
Appointed: 2005-01-01
Resigned: 2007-06-18

HAYSEY, David John
Director - Resigned
Appointed: 1996-07-15
Resigned: 1997-05-14

HEALY, Thomas Augustine
Director - Resigned
Appointed: 1996-10-02
Resigned: 2001-05-23

HEGGLIN, Daniel Robert
Director - Resigned
Appointed: 1999-11-10
Resigned: 2001-03-30

HOWELL, Jonathan Anton George
Director - Resigned
Appointed: 1999-04-14
Resigned: 2001-04-24

JONES, David Leighton
Director - Resigned
Appointed: 1996-07-15
Resigned: 1998-01-14

KENT, Pendarell Hugh
Director - Resigned
Appointed: 1994-07-22
Resigned: 1996-09-05

KLINGENSTEIN, Gebhard
Director - Resigned
Appointed: 1997-05-14
Resigned: 1998-03-16

LEIPER, Julian Guthrie
Director - Resigned
Appointed: 1997-05-14
Resigned: 2002-09-29

LOUDON, Keith
Director - Resigned
Appointed: 1996-07-15
Resigned: 1998-10-14

MARTINE, Dinne
Director - Resigned
Appointed: 2002-09-29
Resigned: 2007-06-18

MATTHEW, Colin
Director - Resigned
Appointed: 1996-07-15
Resigned: 1997-05-14

MAY, Timothy, Dr
Director - Resigned
Appointed: 2002-05-22
Resigned: 2002-09-29

MICHAELIDES, Costas, Chair Of The Board Of Directors
Director - Resigned
Appointed: 1997-05-14
Resigned: 1999-08-11

MILLER, John Richard
Director - Resigned
Appointed: 1998-10-26
Resigned: 1999-05-19

MORGAN, John Ronald
Director - Resigned
Appointed: 1997-05-14
Resigned: 2002-09-29

POST, Herschel
Director - Resigned
Appointed: 2002-09-29
Resigned: 2011-12-19

POULLET, Yves Edouard Francois
Director - Resigned
Appointed: 2008-10-02
Resigned: 2011-03-28

RING, Christopher John
Director - Resigned
Appointed: 1999-04-27
Resigned: 2002-05-22

ROBARTS, Michael
Director - Resigned
Appointed: 1996-07-15
Resigned: 2000-05-24

RUETIMANN, Markus Hardy
Director - Resigned
Appointed: 1996-07-15
Resigned: 2002-09-29

SAVILLE, Iain David
Director - Resigned
Appointed: 1994-07-22
Resigned: 2002-02-28

SCHUSTER, Stephan
Director - Resigned
Appointed: 2000-08-09
Resigned: 2002-09-29

SIMPSON, Hugh Gibson Ogilvie
Director - Resigned
Appointed: 1999-04-14
Resigned: 2004-05-31

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 1993-12-08
Resigned: 1994-12-08

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 1993-12-08
Resigned: 1994-12-08

TURNER, Geoffrey Howard
Director - Resigned
Appointed: 2002-11-29
Resigned: 2004-03-12

VAN ENGELAND, Theo
Director - Resigned
Appointed: 2002-09-29
Resigned: 2004-09-29

VANTOMME, Luc Jan Camiel
Director - Resigned
Appointed: 2011-03-28
Resigned: 2012-12-31

WATSON, David Kenneth
Director - Resigned
Appointed: 2000-08-09
Resigned: 2002-09-29

WEBER, Yannic Pierre Jean
Director - Resigned
Appointed: 2005-01-01
Resigned: 2012-02-29

WICKS, Nigel Leonard, Sir
Director - Resigned
Appointed: 2001-05-23
Resigned: 2002-09-29

WILLIAMS, Michael Lodwig
Director - Resigned
Appointed: 1998-10-14
Resigned: 2002-09-29

WILLIAMS, Mike
Director - Resigned
Appointed: 2004-03-12
Resigned: 2013-03-31

WINCKLER, Andrew Stuart
Director - Resigned
Appointed: 1998-05-01
Resigned: 2002-09-29

WYATT, David Paul
Director - Resigned
Appointed: 2002-01-23
Resigned: 2004-12-31

ELMS, Christopher Francis
Director - Resigned
Appointed: 2019-09-18
Resigned: 2020-10-01

TRUNDLE, John Malcolm, Mr.
Director - Resigned
Appointed: 2007-06-19
Resigned: 2019-08-31

ENGLISH, Kirsten
Director - Active
Appointed: 2021-03-25

GAUTHIER, Anouk
Director - Active
Appointed: 2021-05-19

SYMONS, Paul Rex Charles
Director - Active
Appointed: 2021-05-19

CARTY, Michael
Director - Resigned
Appointed: 2020-10-01
Resigned: 2023-08-04

CHALLENOR, Thomas William
Director - Resigned
Appointed: 2013-04-01
Resigned: 2022-03-29

DUNLEY-OWEN, Tracy
Director - Active
Appointed: 2022-01-01

O’BRIEN, Ann
Director - Active
Appointed: 2022-11-17

PARKER, Jennifer Clare
Secretary - Resigned
Appointed: 2017-07-19
Resigned: 2023-08-24

HIRANI, Daksha
Secretary - Resigned
Appointed: 2014-06-02
Resigned: 2017-03-03

KELLY, Lisa
Secretary - Resigned
Appointed: 2012-01-01
Resigned: 2014-02-20

SHEPHEARD, Geoffrey Arthur George
Secretary - Resigned
Appointed: 1997-12-10
Resigned: 2000-10-02

SIMPSON, Hugh Gibson Ogilvie
Secretary - Resigned
Appointed: 1994-07-22
Resigned: 1997-12-10

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-12-08
Resigned: 1994-12-08

WHITEHEAD, David Clive
Secretary - Resigned
Appointed: 2000-10-02
Resigned: 2011-12-31

WILKINSON, David James
Secretary - Active
Appointed: 2023-08-24

CRESTCO LIMITED
06179984
LIVE
Date Incorporated:

ELMS, Christopher Francis
Director - Resigned
Appointed: 2019-09-18
Resigned: 2020-10-01

MIDDLETON, Leanne
Director - Resigned
Appointed: 2010-09-01
Resigned: 2023-04-19

MILES, Paul
Director - Resigned
Appointed: 2010-09-01
Resigned: 2020-04-24

CARGILL, Timothy Daniel
Director - Resigned
Appointed: 2007-05-09
Resigned: 2007-07-16

DE GAY, Sarah
Director - Resigned
Appointed: 2007-03-23
Resigned: 2007-05-02

MAY, Timothy, Dr
Director - Resigned
Appointed: 2007-07-16
Resigned: 2008-09-01

MONIR, Nicole Frances
Director - Resigned
Appointed: 2007-03-23
Resigned: 2007-05-02

PUTNIS, Jan Christopher
Director - Resigned
Appointed: 2007-05-02
Resigned: 2007-05-09

WALLACE, Rachel Sarah
Director - Resigned
Appointed: 2007-05-02
Resigned: 2007-05-09

WEBER, Yannic Pierre Jean
Director - Resigned
Appointed: 2008-09-01
Resigned: 2012-02-29

WHITEHEAD, David Clive
Director - Resigned
Appointed: 2007-05-09
Resigned: 2007-07-16

WYATT, David Paul
Director - Resigned
Appointed: 2007-07-26
Resigned: 2009-11-01

SIMS, Mark David
Director - Resigned
Appointed: 2020-04-24
Resigned: 2021-02-28

TRUNDLE, John Malcolm, Mr.
Director - Resigned
Appointed: 2012-03-01
Resigned: 2019-08-31

CLAYTON, Craig Adam Edward
Director - Active
Appointed: 2023-04-21

MAGEE, Anna
Director - Active
Appointed: 2023-08-03

CARTY, Michael
Director - Resigned
Appointed: 2020-10-01
Resigned: 2023-08-04

PARKER, Jennifer Clare
Secretary - Resigned
Appointed: 2018-02-19
Resigned: 2023-08-24

HIRANI, Daksha
Secretary - Resigned
Appointed: 2014-06-02
Resigned: 2017-03-03

KELLY, Lisa
Secretary - Resigned
Appointed: 2012-01-01
Resigned: 2014-02-20

WHITEHEAD, David Clive
Secretary - Resigned
Appointed: 2007-05-09
Resigned: 2011-12-31

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2007-03-23
Resigned: 2007-05-09

WILKINSON, David James
Secretary - Active
Appointed: 2023-08-24

CIN (BELGIUM) LIMITED
03987059
LIVE
Date Incorporated:

ELMS, Christopher Francis
Director - Resigned
Appointed: 2019-09-18
Resigned: 2020-10-01

MIDDLETON, Leanne
Director - Resigned
Appointed: 2010-09-01
Resigned: 2023-04-19

SIMS, Mark David
Director - Resigned
Appointed: 2020-04-24
Resigned: 2021-02-28

BURKE, David James
Director - Resigned
Appointed: 2004-01-16
Resigned: 2005-02-04

FARQUHAR, Michael Frank Banner
Director - Resigned
Appointed: 2000-06-23
Resigned: 2001-06-30

MAY, Timothy, Dr
Director - Resigned
Appointed: 2005-02-04
Resigned: 2008-09-01

MILES, Paul
Director - Resigned
Appointed: 2010-09-01
Resigned: 2020-04-24

ROBERTSON, Steven Andrew
Director - Resigned
Appointed: 2000-06-23
Resigned: 2005-02-04

ROSS, Peter Thomas
Director - Resigned
Appointed: 2000-06-23
Resigned: 2005-02-04

SIMPSON, Hugh Gibson Ogilvie
Director - Resigned
Appointed: 2000-06-23
Resigned: 2004-05-31

TAYLOR, Michael John
Director - Resigned
Appointed: 2001-07-01
Resigned: 2004-01-16

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 2000-05-08
Resigned: 2000-06-23

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 2000-05-08
Resigned: 2000-06-23

TRUNDLE, John Malcolm, Mr.
Director - Resigned
Appointed: 2012-03-01
Resigned: 2019-08-31

WEBER, Yannic Pierre Jean
Director - Resigned
Appointed: 2008-09-01
Resigned: 2012-02-29

WYATT, David Paul
Director - Resigned
Appointed: 2005-02-04
Resigned: 2009-11-01

CARTY, Michael
Director - Resigned
Appointed: 2020-10-01
Resigned: 2023-08-04

CLAYTON, Craig Adam Edward
Director - Active
Appointed: 2023-04-21

MAGEE, Anna
Director - Active
Appointed: 2023-08-03

PARKER, Jennifer Clare
Secretary - Resigned
Appointed: 2018-02-19
Resigned: 2023-08-24

HIRANI, Daksha
Secretary - Resigned
Appointed: 2014-06-02
Resigned: 2017-03-03

KELLY, Lisa
Secretary - Resigned
Appointed: 2012-01-01
Resigned: 2014-02-20

SHEPHEARD, Geoffrey Arthur George
Secretary - Resigned
Appointed: 2000-06-23
Resigned: 2000-10-02

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-05-08
Resigned: 2000-06-23

WHITEHEAD, David Clive
Secretary - Resigned
Appointed: 2000-10-02
Resigned: 2011-12-31

WILKINSON, David James
Secretary - Active
Appointed: 2023-08-24

CREST STAMP NOMINEE (NO.2) LIMITED
03251416
LIVE
Date Incorporated:

ELMS, Christopher Francis
Director - Resigned
Appointed: 2019-09-18
Resigned: 2020-10-01

MIDDLETON, Leanne
Director - Resigned
Appointed: 2010-09-01
Resigned: 2023-04-19

SIMS, Mark David
Director - Resigned
Appointed: 2020-04-24
Resigned: 2021-02-28

BURKE, David James
Director - Resigned
Appointed: 2004-01-16
Resigned: 2005-02-04

FARQUHAR, Michael Frank Banner
Director - Resigned
Appointed: 1997-12-10
Resigned: 2001-06-30

MAY, Timothy, Dr
Director - Resigned
Appointed: 2005-02-04
Resigned: 2008-09-01

MILES, Paul
Director - Resigned
Appointed: 2010-09-01
Resigned: 2020-04-24

SAVILLE, Iain David
Director - Resigned
Appointed: 1996-10-03
Resigned: 2002-02-28

SIMPSON, Hugh Gibson Ogilvie
Director - Resigned
Appointed: 1996-10-03
Resigned: 2004-05-31

TAYLOR, Michael John
Director - Resigned
Appointed: 2001-07-01
Resigned: 2004-01-16

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 1996-09-18
Resigned: 1996-10-03

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 1996-09-18
Resigned: 1996-10-03

TRUNDLE, John Malcolm, Mr.
Director - Resigned
Appointed: 2012-03-01
Resigned: 2019-08-31

WEBER, Yannic Pierre Jean
Director - Resigned
Appointed: 2008-09-01
Resigned: 2012-02-29

WYATT, David Paul
Director - Resigned
Appointed: 2005-02-04
Resigned: 2009-11-01

CLAYTON, Craig Adam Edward
Director - Active
Appointed: 2023-04-21

MAGEE, Anna
Director - Active
Appointed: 2023-08-03

CARTY, Michael
Director - Resigned
Appointed: 2020-10-01
Resigned: 2023-08-04

PARKER, Jennifer Clare
Secretary - Resigned
Appointed: 2018-02-19
Resigned: 2023-08-24

CALVETT, Andrew Victor
Secretary - Resigned
Appointed: 1997-06-27
Resigned: 1997-12-10

HIRANI, Daksha
Secretary - Resigned
Appointed: 2014-06-02
Resigned: 2017-03-03

HODES, Jonathan Anson
Secretary - Resigned
Appointed: 1996-10-03
Resigned: 1997-06-27

KELLY, Lisa
Secretary - Resigned
Appointed: 2012-01-01
Resigned: 2014-02-20

SHEPHEARD, Geoffrey Arthur George
Secretary - Resigned
Appointed: 1997-12-10
Resigned: 2000-10-02

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-09-18
Resigned: 1996-10-03

WHITEHEAD, David Clive
Secretary - Resigned
Appointed: 2000-10-02
Resigned: 2011-12-31

WILKINSON, David James
Secretary - Active
Appointed: 2023-08-24

TRINITY NOMINEES LIMITED
03251393
LIVE
Date Incorporated:

ELMS, Christopher Francis
Director - Resigned
Appointed: 2019-09-18
Resigned: 2020-10-01

MIDDLETON, Leanne
Director - Resigned
Appointed: 2010-09-01
Resigned: 2023-04-19

SIMS, Mark David
Director - Resigned
Appointed: 2020-04-24
Resigned: 2021-02-28

BURKE, David James
Director - Resigned
Appointed: 2004-01-16
Resigned: 2005-02-04

FARQUHAR, Michael Frank Banner
Director - Resigned
Appointed: 1997-12-10
Resigned: 2001-06-30

MAY, Timothy, Dr
Director - Resigned
Appointed: 2005-02-04
Resigned: 2008-09-01

MILES, Paul
Director - Resigned
Appointed: 2010-09-01
Resigned: 2013-10-04

SAVILLE, Iain David
Director - Resigned
Appointed: 1996-10-30
Resigned: 2002-02-28

SIMPSON, Hugh Gibson Ogilvie
Director - Resigned
Appointed: 1996-10-30
Resigned: 2004-05-31

TAYLOR, Michael John
Director - Resigned
Appointed: 2001-07-01
Resigned: 2004-01-16

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 1996-09-18
Resigned: 1996-10-30

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 1996-09-18
Resigned: 1996-10-30

TRUNDLE, John Malcolm, Mr.
Director - Resigned
Appointed: 2012-03-01
Resigned: 2019-08-31

WEBER, Yannic Pierre Jean
Director - Resigned
Appointed: 2008-09-01
Resigned: 2012-02-29

WYATT, David Paul
Director - Resigned
Appointed: 2005-02-04
Resigned: 2009-11-01

CARTY, Michael
Director - Resigned
Appointed: 2020-10-01
Resigned: 2023-08-04

CLAYTON, Craig Adam Edward
Director - Active
Appointed: 2023-04-21

MAGEE, Anna
Director - Active
Appointed: 2023-08-03

PARKER, Jennifer Clare
Secretary - Resigned
Appointed: 2018-02-19
Resigned: 2023-08-24

CALVETT, Andrew Victor
Secretary - Resigned
Appointed: 1997-06-27
Resigned: 1997-12-10

HIRANI, Daksha
Secretary - Resigned
Appointed: 2014-06-02
Resigned: 2017-03-03

HODES, Jonathan Anson
Secretary - Resigned
Appointed: 1996-10-30
Resigned: 1997-06-27

KELLY, Lisa
Secretary - Resigned
Appointed: 2012-01-01
Resigned: 2014-02-20

SHEPHEARD, Geoffrey Arthur George
Secretary - Resigned
Appointed: 1997-12-10
Resigned: 2000-10-02

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-09-18
Resigned: 1996-10-30

WHITEHEAD, David Clive
Secretary - Resigned
Appointed: 2000-10-02
Resigned: 2011-12-31

WILKINSON, David James
Secretary - Active
Appointed: 2023-08-24

CREST STAMP NOMINEE (NO.1) LIMITED
03206552
LIVE
Date Incorporated:

ELMS, Christopher Francis
Director - Resigned
Appointed: 2019-09-18
Resigned: 2020-10-01

MIDDLETON, Leanne
Director - Resigned
Appointed: 2010-09-01
Resigned: 2023-04-19

SIMS, Mark David
Director - Resigned
Appointed: 2020-04-24
Resigned: 2021-02-28

BURKE, David James
Director - Resigned
Appointed: 2004-01-16
Resigned: 2005-02-04

FARQUHAR, Michael Frank Banner
Director - Resigned
Appointed: 1997-12-10
Resigned: 2001-06-30

MAY, Timothy, Dr
Director - Resigned
Appointed: 2005-02-04
Resigned: 2008-09-01

MILES, Paul
Director - Resigned
Appointed: 2010-09-01
Resigned: 2020-04-24

SAVILLE, Iain David
Director - Resigned
Appointed: 1996-07-12
Resigned: 2002-02-28

SIMPSON, Hugh Gibson Ogilvie
Director - Resigned
Appointed: 1996-07-12
Resigned: 2004-05-31

TAYLOR, Michael John
Director - Resigned
Appointed: 2001-07-01
Resigned: 2004-01-16

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 1996-06-03
Resigned: 1996-07-12

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 1996-06-03
Resigned: 1996-07-12

TRUNDLE, John Malcolm, Mr.
Director - Resigned
Appointed: 2012-03-01
Resigned: 2019-08-31

WEBER, Yannic Pierre Jean
Director - Resigned
Appointed: 2008-09-01
Resigned: 2012-02-29

WYATT, David Paul
Director - Resigned
Appointed: 2005-02-04
Resigned: 2009-11-01

CARTY, Michael
Director - Resigned
Appointed: 2020-10-01
Resigned: 2023-08-04

CLAYTON, Craig Adam Edward
Director - Active
Appointed: 2023-04-21

MAGEE, Anna
Director - Active
Appointed: 2023-08-03

PARKER, Jennifer Clare
Secretary - Resigned
Appointed: 2018-02-19
Resigned: 2023-08-24

CALVETT, Andrew Victor
Secretary - Resigned
Appointed: 1997-07-01
Resigned: 1997-12-10

DAVIES, Simon Toby Price
Secretary - Resigned
Appointed: 1996-07-12
Resigned: 1996-11-15

HIRANI, Daksha
Secretary - Resigned
Appointed: 2014-06-02
Resigned: 2017-03-03

HODES, Jonathan Anson
Secretary - Resigned
Appointed: 1996-11-15
Resigned: 1997-07-01

KELLY, Lisa
Secretary - Resigned
Appointed: 2012-01-01
Resigned: 2014-02-20

SHEPHEARD, Geoffrey Arthur George
Secretary - Resigned
Appointed: 1997-12-10
Resigned: 2000-10-02

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-06-03
Resigned: 1996-07-12

WHITEHEAD, David Clive
Secretary - Resigned
Appointed: 2000-10-02
Resigned: 2011-12-31

WILKINSON, David James
Secretary - Active
Appointed: 2023-08-24

CREST DEPOSITORY LIMITED
03133256
LIVE
Date Incorporated:

ELMS, Christopher Francis
Director - Resigned
Appointed: 2019-09-18
Resigned: 2020-10-01

MIDDLETON, Leanne
Director - Resigned
Appointed: 2010-09-01
Resigned: 2023-04-19

SIMS, Mark David
Director - Resigned
Appointed: 2020-04-24
Resigned: 2021-02-28

BAKER, Tanis Christine
Director - Resigned
Appointed: 1996-01-02
Resigned: 1999-02-25

BURKE, David James
Director - Resigned
Appointed: 2004-01-16
Resigned: 2005-02-04

FARQUHAR, Michael Frank Banner
Director - Resigned
Appointed: 1999-02-25
Resigned: 2001-06-30

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1995-12-01
Resigned: 1996-01-11

MAY, Timothy, Dr
Director - Resigned
Appointed: 2005-02-04
Resigned: 2008-09-01

MILES, Paul
Director - Resigned
Appointed: 2010-09-01
Resigned: 2020-04-24

PISKORZ, Ryszard Jozef
Director - Resigned
Appointed: 1999-02-25
Resigned: 2000-01-17

ROBERTSON, Steven Andrew
Director - Resigned
Appointed: 2000-01-17
Resigned: 2005-02-04

ROSS, Peter Thomas
Director - Resigned
Appointed: 2000-01-17
Resigned: 2005-02-04

SIMPSON, Hugh Gibson Ogilvie
Director - Resigned
Appointed: 2000-01-17
Resigned: 2004-05-31

TAYLOR, Michael John
Director - Resigned
Appointed: 2001-07-01
Resigned: 2004-01-16

TRUNDLE, John Malcolm, Mr.
Director - Resigned
Appointed: 2012-03-01
Resigned: 2019-08-31

WEBER, Yannic Pierre Jean
Director - Resigned
Appointed: 2008-09-01
Resigned: 2012-02-29

WYATT, David Paul
Director - Resigned
Appointed: 2005-02-04
Resigned: 2009-11-01

CARTY, Michael
Director - Active
Appointed: 2020-10-01

CLAYTON, Craig Adam Edward
Director - Active
Appointed: 2023-04-21

MAGEE, Anna
Director - Active
Appointed: 2023-08-03

CARTY, Michael
Director - Resigned
Appointed: 2020-10-01
Resigned: 2023-08-04

PARKER, Jennifer Clare
Secretary - Resigned
Appointed: 2018-02-19
Resigned: 2023-08-24

HIRANI, Daksha
Secretary - Resigned
Appointed: 2014-06-02
Resigned: 2017-03-03

KELLY, Lisa
Secretary - Resigned
Appointed: 2012-01-01
Resigned: 2014-02-20

SHEPHEARD, Geoffrey Arthur George
Secretary - Resigned
Appointed: 1996-01-02
Resigned: 2000-10-02

WHITEHEAD, David Clive
Secretary - Resigned
Appointed: 2000-10-02
Resigned: 2011-12-31

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1995-12-01
Resigned: 1996-01-02

WILKINSON, David James
Secretary - Active
Appointed: 2023-08-24

CREST CLIENT TAX NOMINEE (NO.1) LIMITED
03786271
LIVE
Date Incorporated:

CARTY, Michael
Director - Resigned
Appointed: 2020-10-01
Resigned: 2023-08-04

CLAYTON, Craig Adam Edward
Director - Active
Appointed: 2023-04-21

ELMS, Christopher Francis
Director - Resigned
Appointed: 2019-09-18
Resigned: 2020-10-01

BURKE, David James
Director - Resigned
Appointed: 2004-01-16
Resigned: 2005-02-04

FARQUHAR, Michael Frank Banner
Director - Resigned
Appointed: 1999-06-10
Resigned: 2001-06-30

L.C.I. DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-06-10
Resigned: 1999-06-10

MAY, Timothy, Dr
Director - Resigned
Appointed: 2005-02-04
Resigned: 2008-09-01

MIDDLETON, Leanne
Director - Resigned
Appointed: 2010-09-01
Resigned: 2023-04-19

MILES, Paul
Director - Resigned
Appointed: 2010-09-01
Resigned: 2020-04-24

PISKORZ, Ryszard Jozef
Director - Resigned
Appointed: 1999-06-10
Resigned: 2000-01-17

ROBERTSON, Steven Andrew
Director - Resigned
Appointed: 2000-01-17
Resigned: 2005-02-04

ROSS, Peter Thomas
Director - Resigned
Appointed: 2000-01-17
Resigned: 2005-02-04

SIMPSON, Hugh Gibson Ogilvie
Director - Resigned
Appointed: 2000-01-17
Resigned: 2004-05-31

SIMS, Mark David
Director - Resigned
Appointed: 2020-04-24
Resigned: 2021-02-28

TAYLOR, Michael John
Director - Resigned
Appointed: 2001-07-01
Resigned: 2004-01-16

TRUNDLE, John Malcolm, Mr.
Director - Resigned
Appointed: 2012-03-01
Resigned: 2019-08-31

WEBER, Yannic Pierre Jean
Director - Resigned
Appointed: 2008-09-01
Resigned: 2012-02-29

WYATT, David Paul
Director - Resigned
Appointed: 2005-02-04
Resigned: 2009-11-01

MAGEE, Anna
Director - Active
Appointed: 2023-08-03

PARKER, Jennifer Clare
Secretary - Resigned
Appointed: 2018-02-19
Resigned: 2023-08-24

HIRANI, Daksha
Secretary - Resigned
Appointed: 2014-06-02
Resigned: 2017-03-03

KELLY, Lisa
Secretary - Resigned
Appointed: 2012-01-01
Resigned: 2014-02-20

L.C.I. SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-06-10
Resigned: 1999-06-10

SHEPHEARD, Geoffrey Arthur George
Secretary - Resigned
Appointed: 1999-06-10
Resigned: 2000-10-02

WHITEHEAD, David Clive
Secretary - Resigned
Appointed: 2000-10-02
Resigned: 2011-12-31

WILKINSON, David James
Secretary - Active
Appointed: 2023-08-24

CREST INTERNATIONAL NOMINEES LIMITED
03588149
LIVE
Date Incorporated:

CLAYTON, Craig Adam Edward
Director - Active
Appointed: 2023-04-21

ELMS, Christopher Francis
Director - Resigned
Appointed: 2019-09-18
Resigned: 2020-10-01

MAGEE, Anna
Director - Active
Appointed: 2023-08-03

BURKE, David James
Director - Resigned
Appointed: 2004-01-16
Resigned: 2005-02-04

CARTY, Michael
Director - Resigned
Appointed: 2020-10-01
Resigned: 2023-08-04

FARQUHAR, Michael Frank Banner
Director - Resigned
Appointed: 1999-03-01
Resigned: 2001-06-30

MAY, Timothy, Dr
Director - Resigned
Appointed: 2005-02-04
Resigned: 2008-09-01

MIDDLETON, Leanne
Director - Resigned
Appointed: 2010-09-01
Resigned: 2023-04-19

MILES, Paul
Director - Resigned
Appointed: 2010-09-01
Resigned: 2020-04-24

PISKORZ, Ryszard Jozef
Director - Resigned
Appointed: 1999-03-01
Resigned: 2000-01-17

ROBERTSON, Steven Andrew
Director - Resigned
Appointed: 2000-01-17
Resigned: 2005-02-04

ROSS, Peter Thomas
Director - Resigned
Appointed: 2000-01-17
Resigned: 2005-02-04

SHEPHEARD, Rosemary Anne
Director - Resigned
Appointed: 1999-02-17
Resigned: 1999-02-28

SIMPSON, Hugh Gibson Ogilvie
Director - Resigned
Appointed: 2000-01-17
Resigned: 2004-05-31

SIMS, Mark David
Director - Resigned
Appointed: 2020-04-24
Resigned: 2021-02-28

TAYLOR, Michael John
Director - Resigned
Appointed: 2001-07-01
Resigned: 2004-01-16

TRUNDLE, John Malcolm, Mr.
Director - Resigned
Appointed: 2012-03-01
Resigned: 2019-08-31

WEBER, Yannic Pierre Jean
Director - Resigned
Appointed: 2008-09-01
Resigned: 2012-02-29

WYATT, David Paul
Director - Resigned
Appointed: 2005-02-04
Resigned: 2009-11-01

L.C.I. DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-06-25
Resigned: 1999-02-17

WILKINSON, David James
Secretary - Active
Appointed: 2023-08-24

HIRANI, Daksha
Secretary - Resigned
Appointed: 2014-06-02
Resigned: 2017-03-03

KELLY, Lisa
Secretary - Resigned
Appointed: 2012-01-01
Resigned: 2014-02-20

PARKER, Jennifer Clare
Secretary - Resigned
Appointed: 2018-02-19
Resigned: 2023-08-24

SHEPHEARD, Geoffrey Arthur George
Secretary - Resigned
Appointed: 1999-02-17
Resigned: 2000-10-02

WHITEHEAD, David Clive
Secretary - Resigned
Appointed: 2000-10-02
Resigned: 2011-12-31

L.C.I. SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-06-25
Resigned: 1999-02-17

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