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richard elmes

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ELMES, Richard John
Nationality: British
Address: London, E14 5LB

VIDACOS NOMINEES LIMITED
00297979
LIVE
Date Incorporated:

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

MULLEN, Peter Downey
Director - Resigned
Appointed: 2000-04-03
Resigned: 2001-04-04

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

CITIBANK LONDON NOMINEES LIMITED
01468284
LIVE
Date Incorporated:

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

MULLEN, Peter Downey
Director - Resigned
Appointed: 2000-04-03
Resigned: 2001-04-04

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

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

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

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

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

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

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

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

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

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

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

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

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

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

CITIFRIENDS NOMINEE LIMITED
02204145
LIVE
Date Incorporated:

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

MULLEN, Peter Downey
Director - Resigned
Appointed: 2000-04-03
Resigned: 2001-04-04

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

CITICLIENT NOMINEES NO 8 LIMITED
03999258
LIVE
Date Incorporated:

BAYATLI, Sonat
Director - Active
Appointed: 2016-05-27

BEILL, Stephen Keith
Director - Active
Appointed: 2018-06-22

D'SOUZA, Agnelo
Director - Active
Appointed: 2015-09-21

HEARD, Dianne Lesley
Director - Active
Appointed: 2015-09-21

ALLEYNE, Terry
Director - Resigned
Appointed: 2015-09-21
Resigned: 2017-01-30

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

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

CREWS, Richard Ian
Director - Resigned
Appointed: 2000-05-22
Resigned: 2001-05-08

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

EVERARD, Stephen Mark
Director - Resigned
Appointed: 2000-05-22
Resigned: 2001-11-28

FEWELL, Mark Lawrence
Director - Resigned
Appointed: 2000-05-22
Resigned: 2000-10-06

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

KIRKPATRICK, John Robert
Director - Resigned
Appointed: 2000-05-22
Resigned: 2015-09-22

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

MULLEN, Peter Downey
Director - Resigned
Appointed: 2000-05-22
Resigned: 2001-04-04

MURTI, Christine
Director - Resigned
Appointed: 2017-04-20
Resigned: 2018-06-22

NELSON, Simon Derek
Director - Resigned
Appointed: 2004-08-16
Resigned: 2015-09-22

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

TARRAN, Mark Stephen
Director - Resigned
Appointed: 2004-08-16
Resigned: 2015-09-22

WADESON, Deborah
Director - Resigned
Appointed: 2015-09-21
Resigned: 2016-05-31

WALSH, Jeffrey Russell
Director - Resigned
Appointed: 2000-05-22
Resigned: 2001-06-22

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

BROWN, Elizabeth Anne
Secretary - Resigned
Appointed: 2018-06-22
Resigned: 2019-02-26

CITICORPORATE LIMITED
Secretary - Resigned
Appointed: 2000-05-22
Resigned: 2001-06-21

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

ROBSON, Jill Denise
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2018-06-22

CUIM NOMINEE LIMITED
03162906
LIVE
Date Incorporated:

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

MULLEN, Peter Downey
Director - Resigned
Appointed: 2000-04-03
Resigned: 2001-04-04

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

MULLEN, Peter Downey
Director - Resigned
Appointed: 2000-04-03
Resigned: 2001-04-04

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

NATIONAL CITY NOMINEES LIMITED
00245808
LIVE
Date Incorporated:

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

MULLEN, Peter Downey
Director - Resigned
Appointed: 2000-04-03
Resigned: 2001-04-04

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

LAUREL GRANGE MANAGEMENT LIMITED
02258247
LIVE
Date Incorporated:

BELL, Christopher John
Director - Active
Appointed:

BERARD, Irina
Director - Active
Appointed: 2008-05-13

CHANDLER, Terence
Director - Active
Appointed:

HOMER, Alexander Charles Gregory
Director - Active
Appointed: 2020-10-22

TRACE, Jeremy Paul
Director - Resigned
Appointed: 2012-05-11
Resigned: 2022-04-24

WALKER, Philip Arthur
Director - Active
Appointed: 1995-08-23

BOROS, Leon David
Director - Resigned
Appointed: 1995-01-27
Resigned: 2007-12-05

BURNS, Leslie George Henry
Director - Resigned
Appointed:
Resigned: 1995-09-18

HOMER, Andrew Charles
Director - Resigned
Appointed:
Resigned: 2015-04-01

HOMER, Oliver Charles
Director - Resigned
Appointed: 2017-03-18
Resigned: 2020-10-22

JORDAN, Vivien Ann Eveline
Director - Resigned
Appointed:
Resigned: 2007-12-05

KETCHER, Graham James
Director - Resigned
Appointed: 1993-12-01
Resigned: 2020-10-20

LONG, Martin Paul
Director - Resigned
Appointed: 1993-12-29
Resigned: 1995-01-27

MCCANN, Simon
Director - Resigned
Appointed: 2006-04-26
Resigned: 2012-05-11

OGAWA, Satoru
Director - Resigned
Appointed: 1992-07-16
Resigned: 2006-12-06

HOUSEMAN, Gordon Thomas
Director - Active
Appointed: 2022-12-01

PIECHOCZEK, Julia Anne
Director - Active
Appointed: 2023-07-11

BELL, Christopher John
Secretary - Active
Appointed:

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