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CARLSON, Ronald Joseph
Nationality: American
Address: London, W8 7LB

MERRILL LYNCH INTERNATIONAL
02312079
LIVE
Date Incorporated:

BAHUREL, Julien Yves
Director - Resigned
Appointed: 2016-10-04
Resigned: 2020-08-26

BIES, Susan Schmidt, Dr
Director - Resigned
Appointed: 2013-08-23
Resigned: 2020-01-01

BUTLER, Martin
Director - Resigned
Appointed: 2004-04-21
Resigned: 2023-04-21

DE WECK, Pierre Jacques Philippe
Director - Active
Appointed: 2018-06-04

KEYS, Richard John
Director - Active
Appointed: 2017-05-17

MENSAH, Bernard Amponsah
Director - Active
Appointed: 2015-06-15

THORNE, Rosemary Prudence
Director - Active
Appointed: 2017-08-03

AGUIRRE, Claudio
Director - Resigned
Appointed: 1994-09-01
Resigned: 1995-08-07

AGUIRRE PEMAN, Claudio
Director - Resigned
Appointed: 2001-03-13
Resigned: 2003-03-13

ALEXANDER, Mark David
Director - Resigned
Appointed: 1999-03-03
Resigned: 2000-06-09

AMERI, Gian Andrea
Director - Resigned
Appointed: 1994-04-21
Resigned: 1995-01-31

ANNUNZIATO, Edward Stephen
Director - Resigned
Appointed: 1993-09-10
Resigned: 1995-07-31

ARNUM, Dennis
Director - Resigned
Appointed: 2009-03-11
Resigned: 2010-03-22

AUGUSTUS, Richard John
Director - Resigned
Appointed: 1994-04-21
Resigned: 1995-07-19

AUSTIN, Clive Henry
Director - Resigned
Appointed:
Resigned: 1992-05-18

AZAM, Nasser
Director - Resigned
Appointed: 2005-01-11
Resigned: 2008-06-27

BACASTOW, Janet Marie
Director - Resigned
Appointed:
Resigned: 1995-07-28

BARRETT, Kim
Director - Resigned
Appointed:
Resigned: 1995-06-01

BARTMANN, Flavio Celso
Director - Resigned
Appointed:
Resigned: 1996-01-05

BASING, Malcolm Phillip
Director - Resigned
Appointed: 2012-04-20
Resigned: 2017-05-18

BELLOTTI, Stephen Maurice
Director - Resigned
Appointed: 1992-04-24
Resigned: 1995-12-14

BENNETT, Jeffrey Anthony
Director - Resigned
Appointed:
Resigned: 1995-07-27

BERENT, Philip John
Director - Resigned
Appointed: 1994-02-11
Resigned: 1994-06-01

BERGENDHAL, Carl Anders
Director - Resigned
Appointed:
Resigned: 1995-08-02

BESPOLKA, Kevin L
Director - Resigned
Appointed: 1993-01-26
Resigned: 1995-03-06

BLAKEY, Steven Andrew
Director - Resigned
Appointed:
Resigned: 1995-12-05

BOLWELL, Farley William
Director - Resigned
Appointed: 1994-02-11
Resigned: 1995-11-29

BOUCHER, Joyce Cheryl
Director - Resigned
Appointed: 2012-06-19
Resigned: 2014-11-11

BREIT, John David
Director - Resigned
Appointed: 2001-11-16
Resigned: 2005-10-18

BRENNAN, Richard Paul
Director - Resigned
Appointed: 1994-10-10
Resigned: 1995-07-25

BRIGGS, Andrew Charles
Director - Resigned
Appointed: 1993-01-26
Resigned: 1995-07-19

BRIMECOME, Ian
Director - Resigned
Appointed:
Resigned: 1995-08-07

BRISKI, Andrew Michael
Director - Resigned
Appointed: 2005-05-16
Resigned: 2008-05-20

BROOKHOUSE, Simon Douglas
Director - Resigned
Appointed: 2003-12-02
Resigned: 2005-05-04

BURNELL, Alan John
Director - Resigned
Appointed: 1994-04-21
Resigned: 1995-07-19

CAPELLO, Marco
Director - Resigned
Appointed: 1994-02-11
Resigned: 1995-08-11

CAPPUCCINI, Andrea Peter
Director - Resigned
Appointed: 1994-02-11
Resigned: 1995-09-18

CAVALIERE, John
Director - Resigned
Appointed: 1994-08-19
Resigned: 1995-08-17

CECCARONI, Alessandro
Director - Resigned
Appointed: 1992-07-06
Resigned: 1995-04-12

CHAMBERS, Russell Earl
Director - Resigned
Appointed: 1994-02-11
Resigned: 1995-07-31

CHAPIN, Samuel Ross
Director - Resigned
Appointed: 2003-08-07
Resigned: 2003-11-07

CHENG, Koon-Fong
Director - Resigned
Appointed:
Resigned: 1995-07-19

CLAPACS, Brent Daniel
Director - Resigned
Appointed: 2008-05-19
Resigned: 2009-01-09

CLARK, Dean Antony
Director - Resigned
Appointed: 1994-02-11
Resigned: 1994-12-02

CLINTON, Matthew Adams
Director - Resigned
Appointed: 1994-10-27
Resigned: 1995-07-19

COLWELL, Rodney Philip
Director - Resigned
Appointed:
Resigned: 1994-07-31

COPPERWAITE, Sally Dawn
Director - Resigned
Appointed: 1994-02-11
Resigned: 1994-08-19

CORCORAN, Jerome John
Director - Resigned
Appointed:
Resigned: 1995-07-08

COWAN, Michael Richard
Director - Resigned
Appointed: 1992-07-18
Resigned: 1994-10-13

COX, Kevin Michael
Director - Resigned
Appointed: 2001-11-16
Resigned: 2005-04-05

CULLUM, Thomas Donovan
Director - Resigned
Appointed: 1994-02-11
Resigned: 1995-03-01

CURRIE, Patrick Regan
Director - Resigned
Appointed:
Resigned: 1995-07-26

D ALANCON, Louis
Director - Resigned
Appointed:
Resigned: 1994-07-08

D'SOUZA, Michael Joseph Clarke
Director - Resigned
Appointed: 2008-05-27
Resigned: 2012-11-01

DAVIS, Thomas William
Director - Resigned
Appointed: 2001-03-13
Resigned: 2001-11-16

DAWSON, Guy Neville
Director - Resigned
Appointed: 1997-07-01
Resigned: 2001-03-12

DE CASTRO, Edith
Director - Resigned
Appointed: 1993-03-19
Resigned: 1995-07-25

DE PEDYS, Vittorio
Director - Resigned
Appointed: 1994-02-11
Resigned: 1995-10-06

DENT, Clifford Paul
Director - Resigned
Appointed:
Resigned: 1995-05-10

DERHALLI, Kerim Richard
Director - Resigned
Appointed: 1994-02-28
Resigned: 1995-07-19

DEVINE, John
Director - Resigned
Appointed: 1992-10-15
Resigned: 1993-01-25

DISPENZA, Adriano
Director - Resigned
Appointed:
Resigned: 1995-09-12

DIXON, Paul Robert
Director - Resigned
Appointed: 1994-03-23
Resigned: 1995-06-22

DOBOSH, Laurence Daryl
Director - Resigned
Appointed: 2000-03-23
Resigned: 2001-07-12

DOMIATI, Othman
Director - Resigned
Appointed: 1993-05-18
Resigned: 1995-08-11

DORIA, Olivier Roulet
Director - Resigned
Appointed:
Resigned: 1995-10-06

DOWLEY, Laurence Justin
Director - Resigned
Appointed: 1999-04-30
Resigned: 2001-07-26

DOYLE, Thomas James
Director - Resigned
Appointed:
Resigned: 1992-06-29

DUNN, Richard Anthony
Director - Resigned
Appointed: 1997-11-01
Resigned: 1998-09-03

DUNNING-GRIBBLE, Carl Harold William
Director - Resigned
Appointed: 1994-02-11
Resigned: 1994-05-20

ENGLAND, Brad Forrest
Director - Resigned
Appointed: 1997-08-06
Resigned: 2000-03-22

ERMOTTI, Sergio Pietro
Director - Resigned
Appointed: 1994-04-28
Resigned: 1996-03-29

EVERETT, Robert Edward Kemp
Director - Resigned
Appointed: 2009-03-12
Resigned: 2012-05-10

FISHER, Mark Franklin
Director - Resigned
Appointed: 1994-02-11
Resigned: 1995-03-01

FLEURIET, Michel
Director - Resigned
Appointed:
Resigned: 1995-08-11

FRANKLIN, Dominic Clyde
Director - Resigned
Appointed: 1993-12-29
Resigned: 1995-07-25

FREEMAN, Anthony James
Director - Resigned
Appointed:
Resigned: 1995-10-06

FRENCH, Phillip Luke Fabian
Director - Resigned
Appointed: 1993-09-13
Resigned: 1995-07-27

FUJIWARA, Yasuhiro
Director - Resigned
Appointed: 2008-06-03
Resigned: 2011-10-10

GALLAGHER, Stephen Joseph
Director - Resigned
Appointed: 1993-02-15
Resigned: 1995-07-25

GALLO, Fabrizio
Director - Resigned
Appointed: 2011-11-20
Resigned: 2016-01-20

GATHERAL, James George Marcel
Director - Resigned
Appointed: 1993-07-26
Resigned: 1995-08-25

WOODS, Thomas Dunne
Director - Active
Appointed: 2020-03-10

O'NEIL, Henry James
Director - Active
Appointed: 2021-02-12

SLOWEY, Martina
Director - Active
Appointed: 2022-09-22

FRANCIS, Clare Louise
Director - Active
Appointed: 2024-04-04

MERRILL LYNCH CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2003-11-28

GIRLING, Anne Christine
Secretary - Resigned
Appointed: 2000-07-31
Resigned: 2001-11-30

LANGHAM, Carol Ann
Secretary - Resigned
Appointed:
Resigned: 2000-03-23

LEWIS, Bernadette
Secretary - Resigned
Appointed: 2003-04-22
Resigned: 2003-12-01

MCALL, Barbara Anne
Secretary - Resigned
Appointed: 2002-02-22
Resigned: 2002-09-26

RAIVADERA, Dipa
Secretary - Resigned
Appointed: 2003-04-22
Resigned: 2003-12-01

RICHARDS, Marilyn Ivy
Secretary - Resigned
Appointed: 2000-03-23
Resigned: 2000-07-31

SEARLE, Debra Anne
Secretary - Resigned
Appointed: 2000-03-23
Resigned: 2003-12-01

MERRILL LYNCH EUROPE LIMITED
00238151
LIVE
Date Incorporated:

LEE, Jonathan Howard Redvers
Director - Resigned
Appointed: 2016-10-25
Resigned: 2021-09-01

MARTIN, Trevor Caleb
Director - Active
Appointed: 2003-03-28

ANGUS, John Andrew
Director - Resigned
Appointed:
Resigned: 1995-03-31

BLIZARD, Christopher John
Director - Resigned
Appointed: 2004-01-21
Resigned: 2009-07-01

CHIVERS, Ian
Director - Resigned
Appointed: 2004-01-21
Resigned: 2008-06-30

CIRINCION, John Carl
Director - Resigned
Appointed: 1993-11-22
Resigned: 1995-03-03

COWAN, Michael Richard
Director - Resigned
Appointed: 1992-07-18
Resigned: 1994-10-13

DONLON, John Joseph
Director - Resigned
Appointed:
Resigned: 1994-08-31

GENDRON, David Brooks
Director - Resigned
Appointed: 2001-12-19
Resigned: 2004-02-17

GILES, James Michael
Director - Resigned
Appointed:
Resigned: 1995-12-18

GREIG, Henry Justin
Director - Resigned
Appointed: 1994-08-17
Resigned: 1995-12-22

HALL, Nicholas Charles Dalton
Director - Resigned
Appointed: 1992-07-13
Resigned: 1995-12-22

HAY, Carolyn Lesley
Director - Resigned
Appointed: 2001-07-05
Resigned: 2003-04-30

ILKSON, Atilla Steven
Director - Resigned
Appointed:
Resigned: 1995-12-22

JALVING, David Lee
Director - Resigned
Appointed:
Resigned: 1993-07-01

JONES, Richard Ian
Director - Resigned
Appointed: 2011-04-01
Resigned: 2016-10-19

KIRKMAN, Charles Richard
Director - Resigned
Appointed:
Resigned: 1995-12-27

MACPHEE, Martyn George
Director - Resigned
Appointed: 1995-12-28
Resigned: 1996-01-05

MARKS, Michael John Paul
Director - Resigned
Appointed: 1998-07-01
Resigned: 2003-02-13

MCGOWAN, John Thomas
Director - Resigned
Appointed:
Resigned: 1992-07-17

MICHAELIDES, Costas, Chair Of The Board Of Directors
Director - Resigned
Appointed:
Resigned: 1999-06-18

OLLWERTHER, Robert Dennis
Director - Resigned
Appointed: 1994-09-16
Resigned: 1998-07-01

PEARSON, Keith Lindsay
Director - Resigned
Appointed: 2004-01-21
Resigned: 2013-03-28

REEVES, Christopher Reginald
Director - Resigned
Appointed: 1993-09-10
Resigned: 1999-03-24

RENCKI, Christopher Mark
Director - Resigned
Appointed: 1993-12-23
Resigned: 1994-05-18

SARANDACOS HUGHES, Isabella
Director - Resigned
Appointed: 1994-06-02
Resigned: 1995-12-22

SIMPKINS, Launton Foulkrod
Director - Resigned
Appointed: 1995-04-10
Resigned: 1995-12-22

SPIEGELBERG, Richard George
Director - Resigned
Appointed:
Resigned: 1995-12-28

SWADBA, John Mark
Director - Resigned
Appointed: 1994-08-17
Resigned: 1995-12-27

TATE, Justin Charles Benedict
Director - Resigned
Appointed: 1993-02-15
Resigned: 1993-02-15

THOMSON, David Fraser
Director - Resigned
Appointed: 2008-07-31
Resigned: 2008-11-29

VON CLEMM, Michael, Dr
Director - Resigned
Appointed:
Resigned: 1993-04-21

WILLETT, Joseph Timothy
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-12-19

WOOD, David Anthony
Director - Resigned
Appointed: 1994-10-10
Resigned: 1995-12-27

MERRIMAN, John
Director - Active
Appointed: 2021-09-01

MERRILL LYNCH CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2003-12-09

LANGHAM, Carol Ann
Secretary - Resigned
Appointed:
Resigned: 2000-05-11

LEWIS, Bernadette
Secretary - Resigned
Appointed: 2000-09-29
Resigned: 2003-12-09

SEARLE, Debra Anne
Secretary - Resigned
Appointed: 2000-05-11
Resigned: 2003-12-09

NSCP LLP
OC305103
LIVE
Date Incorporated:

MARKS, Michael John Paul
Member - Active
Appointed: 2003-07-16

ANDERSON, Clive
Member - Active
Appointed: 2004-03-03

BAKER, Neil Graham
Member - Active
Appointed: 2010-09-14

CHATTWELL, Kevin Grant Christopher
Member - Active
Appointed: 2004-06-21

DAVIES, Jeremy Jenkin
Member - Active
Appointed: 2006-01-01

DAVIS, Wayne David
Member - Active
Appointed: 2004-03-31

DUNN, Gordon Bruce
Member - Active
Appointed: 2004-03-03

GULLICK, Gareth Richard
Member - Active
Appointed: 2007-01-01

HUGHES, Jefferson Earl
Member - Active
Appointed: 2006-09-01

KEE, Karen Bee Lay
Member - Active
Appointed: 2006-05-31

KOBAYASHI, Fumiya
Member - Active
Appointed: 2009-04-15

LAMBERT, Richard James
Member - Active
Appointed: 2004-05-25

LAMBERT, Stewart Matthew
Member - Active
Appointed: 2010-09-14

LAVERS, Sarah Patricia
Member - Active
Appointed: 2007-04-02

LIM, Thiam Joo
Member - Active
Appointed: 2004-01-15

LOW, Check Kian
Member - Active
Appointed: 2003-11-11

MAIGROT, Jean Marie Theodore
Member - Active
Appointed: 2007-04-16

MANN, James Harrington
Member - Active
Appointed: 2010-09-14

MARKS, Rosemary Anne
Member - Active
Appointed: 2004-01-15

MILLIKEN, Richard Julian Western
Member - Active
Appointed: 2004-03-03

MIYAZAKI, Jun
Member - Active
Appointed: 2006-01-01

OSHIMA, Atsushi
Member - Active
Appointed: 2008-07-07

PIERCY, William Michael Hardy
Member - Active
Appointed: 2005-05-04

ROBERTS, Simon John
Member - Active
Appointed: 2010-09-14

ROY, Paul David
Member - Active
Appointed: 2003-07-16

SANSOM, Richard James
Member - Active
Appointed: 2006-10-09

SCHOLL, Barbara
Member - Active
Appointed: 2007-01-02

SOBEK, Andrew Alexander
Member - Active
Appointed: 2007-07-16

TAN, Jee Toon
Member - Active
Appointed: 2008-08-26

TAN, Lay Keong Sarah
Member - Active
Appointed: 2008-08-26

TAN, Sin Mui
Member - Active
Appointed: 2004-06-21

THOMPSON, Stephen James
Member - Active
Appointed: 2004-03-03

VANDERSPUY, Adrian
Member - Active
Appointed: 2004-01-15

WEIR, Caroline Mary
Member - Active
Appointed: 2006-01-01

WHARRIER, Mark Thomas
Member - Active
Appointed: 2004-03-03

WILLIAMS, Martin
Member - Active
Appointed: 2005-06-07

WONG, Benjamin Koon Wah
Member - Active
Appointed: 2010-11-01

WONG, Robert
Member - Active
Appointed: 2004-03-03

YAMADA, Junichi
Member - Active
Appointed: 2010-01-01

YAMAMOTO, Jun
Member - Active
Appointed: 2008-03-10

YAP, Khek Heng
Member - Active
Appointed: 2008-08-26

ZIMMERMAN, Stephen Anthony
Member - Active
Appointed: 2003-07-16

ANDERSEN, Jan-Erik
Member - Resigned
Appointed: 2005-01-28
Resigned: 2005-07-08

BARNES, Glenn
Member - Resigned
Appointed: 2004-01-15
Resigned: 2010-10-01

BOND, Matthew John
Member - Resigned
Appointed: 2004-06-25
Resigned: 2010-11-05

BREACH, Susanne
Member - Resigned
Appointed: 2007-01-01
Resigned: 2009-03-31

BRENA, Jose Guillermo
Member - Resigned
Appointed: 2006-05-31
Resigned: 2010-10-01

CANDLISH, Alistair
Member - Resigned
Appointed: 2010-09-14
Resigned: 2011-07-12

CHUA, Wan Hoon Jaclyn
Member - Resigned
Appointed: 2006-01-01
Resigned: 2008-10-31

COLE, Edward Peter
Member - Resigned
Appointed: 2010-09-14
Resigned: 2011-07-12

CROSBY, Suzanne M
Member - Resigned
Appointed: 2006-09-01
Resigned: 2008-05-16

CURRIMBHOY, Sadiq
Member - Resigned
Appointed: 2005-06-07
Resigned: 2009-01-31

D'ARCY, Deirdre
Member - Resigned
Appointed: 2007-06-01
Resigned: 2008-06-30

DIXON, Laura Sandie
Member - Resigned
Appointed: 2008-02-01
Resigned: 2010-04-30

ELLAM, Keith John
Member - Resigned
Appointed: 2008-03-31
Resigned: 2010-05-31

ELWES, Lucy
Member - Resigned
Appointed: 2004-03-03
Resigned: 2010-04-15

FIELDEN, Keith Howard
Member - Resigned
Appointed: 2005-06-03
Resigned: 2009-03-31

FOSTER, Stephanie Louise
Member - Resigned
Appointed: 2007-02-26
Resigned: 2008-03-24

GOOCH, Gemma
Member - Resigned
Appointed: 2006-01-01
Resigned: 2008-03-31

GREEN, Martin Richard
Member - Resigned
Appointed: 2004-07-06
Resigned: 2009-05-05

HARLEY, Robert James Lever
Member - Resigned
Appointed: 2004-03-03
Resigned: 2010-10-01

IRVING, Andrew
Member - Resigned
Appointed: 2005-08-18
Resigned: 2009-01-31

JOHNSON, Edward Peter William
Member - Resigned
Appointed: 2008-03-03
Resigned: 2009-03-02

KANJI, Zeeshan
Member - Resigned
Appointed: 2004-07-06
Resigned: 2006-09-15

KAWAHARA, Shinya
Member - Resigned
Appointed: 2006-04-18
Resigned: 2009-03-31

KRESPI, Kevin
Member - Resigned
Appointed: 2004-01-15
Resigned: 2010-10-01

LAWSON, Nicola Jane
Member - Resigned
Appointed: 2006-10-26
Resigned: 2007-11-01

LOMNITZER, Tal
Member - Resigned
Appointed: 2007-12-03
Resigned: 2010-05-31

LOW, Seow Che
Member - Resigned
Appointed: 2006-01-01
Resigned: 2008-10-31

MAITA, Shirane
Member - Resigned
Appointed: 2006-10-02
Resigned: 2007-01-31

MANZI, Ercole
Member - Resigned
Appointed: 2005-05-09
Resigned: 2006-04-21

MAY, Trevor James
Member - Resigned
Appointed: 2004-03-25
Resigned: 2007-01-18

MILLER, Jameson Robert
Member - Resigned
Appointed: 2005-07-21
Resigned: 2010-10-01

MONACO, Gianluca
Member - Resigned
Appointed: 2005-04-29
Resigned: 2010-06-11

NISHIMURA, Hiroshi
Member - Resigned
Appointed: 2006-03-01
Resigned: 2009-03-31

PESENDORFER, Franz
Member - Resigned
Appointed: 2005-06-21
Resigned: 2010-10-01

PIRES, Louisa Maria
Member - Resigned
Appointed: 2004-10-08
Resigned: 2010-10-01

RHALLY, Nicholas
Member - Resigned
Appointed: 2004-03-03
Resigned: 2006-04-21

SAITO, Shusaku
Member - Resigned
Appointed: 2006-10-02
Resigned: 2008-02-29

SAKAJI, Atsushi
Member - Resigned
Appointed: 2006-10-02
Resigned: 2008-02-29

SENN, Nikolaus
Member - Resigned
Appointed: 2004-03-03
Resigned: 2010-10-29

SILEWICZ, Jeremy
Member - Resigned
Appointed: 2007-02-26
Resigned: 2008-12-31

SQUIRE, Benjamin
Member - Resigned
Appointed: 2005-04-29
Resigned: 2009-01-31

TASSI, Maurizio
Member - Resigned
Appointed: 2005-05-03
Resigned: 2006-04-21

TSANG, Terence Tak Chui
Member - Resigned
Appointed: 2006-10-02
Resigned: 2010-10-01

WEIR, Matthew Alan
Member - Resigned
Appointed: 2005-06-29
Resigned: 2009-07-17

WOODMAN, Michael Geoffrey
Member - Resigned
Appointed: 2005-03-17
Resigned: 2010-10-01

BRICKFIELDS VENTURE LIMITED
Member - Resigned
Appointed: 2004-05-27
Resigned: 2018-10-02

D A PHILLIPS & CO LIMITED
Member - Resigned
Appointed: 2010-09-14
Resigned: 2011-11-28

FAWA LIMITED
Member - Resigned
Appointed: 2004-03-03
Resigned: 2010-10-01

PARADISE VENTURE LIMITED
Member - Resigned
Appointed: 2004-03-03
Resigned: 2019-01-11

NS ASSET MANAGEMENT LLP
OC305006
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-20

ROY, Paul David
Member - Expired
Appointed: 2009-12-17

NS HOLDINGS LLP
Member - Expired
Appointed: 2012-02-08

NEWSMITH CAPITAL PARTNERS LLP
Member - Resigned
Appointed: 2004-01-26
Resigned: 2012-02-08

BAKER, Neil Graham
Member - Resigned
Appointed: 2010-01-11
Resigned: 2015-04-23

BARNETT, Jonathan
Member - Resigned
Appointed: 2012-06-01
Resigned: 2014-11-11

BHOGAITA, Mira
Member - Resigned
Appointed: 2014-11-26
Resigned: 2015-04-23

BOND, Matthew John
Member - Resigned
Appointed: 2004-10-07
Resigned: 2010-11-05

BOYLE, Gabrielle Mary
Member - Resigned
Appointed: 2011-02-19
Resigned: 2011-10-31

BREACH, Susanne
Member - Resigned
Appointed: 2006-10-02
Resigned: 2009-03-31

CANDISH, Alistair
Member - Resigned
Appointed: 2010-03-18
Resigned: 2011-07-05

CHATTWELL, Kevin Grant Christopher
Member - Resigned
Appointed: 2004-06-21
Resigned: 2011-10-31

COLE, Edward Peter
Member - Resigned
Appointed: 2010-09-01
Resigned: 2011-07-05

CURRIMBHOY, Sadiq
Member - Resigned
Appointed: 2005-06-07
Resigned: 2009-01-31

DAVIES, Jeremy Jenkin
Member - Resigned
Appointed: 2006-01-01
Resigned: 2012-05-31

DAVIS, Wayne David
Member - Resigned
Appointed: 2004-03-15
Resigned: 2015-04-24

DIXON, Laura Sandie
Member - Resigned
Appointed: 2008-01-01
Resigned: 2010-04-30

DUNN, Gordon Bruce
Member - Resigned
Appointed: 2004-03-03
Resigned: 2014-08-31

ELLAM, Keith John
Member - Resigned
Appointed: 2008-03-31
Resigned: 2010-05-31

ELWES, Lucy
Member - Resigned
Appointed: 2004-03-03
Resigned: 2010-04-15

FIELDEN, Keith Howard
Member - Resigned
Appointed: 2005-06-03
Resigned: 2009-03-31

FOSTER, Stephanie Louise
Member - Resigned
Appointed: 2007-02-26
Resigned: 2008-03-24

GOOCH, Gemma
Member - Resigned
Appointed: 2006-01-01
Resigned: 2008-04-25

GREEN, Martin Richard
Member - Resigned
Appointed: 2008-07-01
Resigned: 2009-05-05

GULLICK, Gareth Richard
Member - Resigned
Appointed: 2006-10-02
Resigned: 2013-09-16

HARLEY, Robert James Lever
Member - Resigned
Appointed: 2004-03-03
Resigned: 2009-04-30

HOPKINSON-WOOLLEY, Charles Bertram
Member - Resigned
Appointed: 2014-10-03
Resigned: 2015-04-24

IRVING, Andrew
Member - Resigned
Appointed: 2005-08-18
Resigned: 2009-01-31

JACKSON, Guy Jonathan Barton
Member - Resigned
Appointed: 2014-06-11
Resigned: 2015-01-31

JOHNSON, Edward Peter William
Member - Resigned
Appointed: 2008-03-03
Resigned: 2009-03-02

KANJI, Zeeshan
Member - Resigned
Appointed: 2004-10-07
Resigned: 2006-09-15

LAMBERT, Richard James
Member - Resigned
Appointed: 2004-10-07
Resigned: 2015-04-24

LAMBERT, Stewart Matthew
Member - Resigned
Appointed: 2010-03-08
Resigned: 2014-11-07

LAVERS, Sarah Patricia
Member - Resigned
Appointed: 2007-04-02
Resigned: 2012-07-23

LAY, Jonathan Adam
Member - Resigned
Appointed: 2013-04-01
Resigned: 2014-04-04

LOMNITZER, Tal
Member - Resigned
Appointed: 2007-12-03
Resigned: 2010-05-31

MAIGROT, Jean Marie Theodore
Member - Resigned
Appointed: 2007-04-16
Resigned: 2015-04-23

MANN, James Harrington
Member - Resigned
Appointed: 2010-01-11
Resigned: 2014-11-07

MILLIKEN, Richard Julian Western
Member - Resigned
Appointed: 2004-03-03
Resigned: 2015-04-23

MONACO, Gianluca
Member - Resigned
Appointed: 2005-04-29
Resigned: 2006-03-28

PHIPPS, Martin John
Member - Resigned
Appointed: 2011-05-25
Resigned: 2014-02-28

PIERCY, William Michael Hardy
Member - Resigned
Appointed: 2005-05-04
Resigned: 2015-04-23

PIRES, Louisa Maria
Member - Resigned
Appointed: 2004-10-07
Resigned: 2008-06-30

RESILLOT, Vincent
Member - Resigned
Appointed: 2012-07-23
Resigned: 2015-04-23

ROBERTS, Simon John
Member - Resigned
Appointed: 2010-01-11
Resigned: 2014-11-07

ROY, Lesley Ann
Member - Resigned
Appointed: 2011-11-28
Resigned: 2015-04-24

SANSOM, Richard James
Member - Resigned
Appointed: 2006-10-09
Resigned: 2015-06-30

SENN, Nikolaus
Member - Resigned
Appointed: 2004-03-03
Resigned: 2011-10-31

SILEWICZ, Jeremy
Member - Resigned
Appointed: 2007-02-26
Resigned: 2008-12-31

SOBEK, Andrew Alexander
Member - Resigned
Appointed: 2007-07-16
Resigned: 2015-06-11

SQUIRE, Benjamin
Member - Resigned
Appointed: 2005-04-29
Resigned: 2009-01-31

THOMPSON, Stephen James
Member - Resigned
Appointed: 2004-03-03
Resigned: 2015-04-24

VANDERSPUY, Adrian
Member - Resigned
Appointed: 2004-03-03
Resigned: 2007-11-02

WEIR, Caroline Mary
Member - Resigned
Appointed: 2006-01-01
Resigned: 2016-10-31

WEIR, Matthew Alan
Member - Resigned
Appointed: 2005-06-29
Resigned: 2009-07-17

WHARRIER, Mark Thomas
Member - Resigned
Appointed: 2004-03-03
Resigned: 2013-09-13

WILLIAMS, Martin
Member - Resigned
Appointed: 2005-06-07
Resigned: 2015-04-24

WONG, Benjamin Koon Wah
Member - Resigned
Appointed: 2010-11-01
Resigned: 2014-06-30

WRIGHT, Matthew Dougall
Member - Resigned
Appointed: 2013-12-24
Resigned: 2015-04-24

ZIMMERMAN, Stephen Anthony
Member - Resigned
Appointed: 2003-07-04
Resigned: 2014-06-26

AMERICAN EUROPEAN BUSINESS ASSOCIATION LIMITED
01716719
LIVE
Date Incorporated:

FROST, Adrian
Director - Active
Appointed: 2017-01-19

HERRINGTON, Kathryn
Director - Active
Appointed: 2020-03-16

HIBBERT, Jenni Susan
Director - Active
Appointed: 2019-07-10

KING, Douglas John
Director - Resigned
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Resigned: 2023-03-31

STAPLES, Paul Jonathan Kensit
Director - Active
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WIPPELL, Mark Alexander
Director - Resigned
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Director - Resigned
Appointed: 1997-06-11
Resigned: 2002-07-01

BURRARD-LUCAS, Stephen Charles
Director - Resigned
Appointed: 2006-12-13
Resigned: 2011-07-28

ELLIOTT, Sarah Brunson
Director - Resigned
Appointed: 2014-10-01
Resigned: 2018-10-08

EVANS, Trevor Gordon
Director - Resigned
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GUBBINS, Richard Simon
Director - Resigned
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HAGGER, Jonathan Osborne
Director - Resigned
Appointed: 2004-05-06
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HOPE, Iain Ernest Filshill
Director - Resigned
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Director - Resigned
Appointed:
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NICOLSON, David Lancaster, Sir
Director - Resigned
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PUFFER, Brian Michael
Director - Resigned
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Resigned: 2014-01-28

ROBINS, John Vernon Harry
Director - Resigned
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SHELLARD, David Edmund
Director - Resigned
Appointed: 2001-09-03
Resigned: 2013-06-25

WEBB ROBINSON, Patricia
Director - Resigned
Appointed: 1997-10-09
Resigned: 2014-10-31

FAULKNER, Claire
Director - Active
Appointed: 2024-01-01

GORDON, Fiona
Director - Active
Appointed: 2022-12-31

O'DONNELL, Paul Simon
Director - Resigned
Appointed: 2017-01-19
Resigned: 2022-12-31

LAYCOCK, Charlotte
Secretary - Active
Appointed: 2017-10-04

ELLIOTT, Sarah Brunson
Secretary - Resigned
Appointed: 2014-10-01
Resigned: 2017-10-04

PRINCE, Alison
Secretary - Resigned
Appointed:
Resigned: 1998-02-04

WEBB-ROBINSON, Patricia
Secretary - Resigned
Appointed: 1997-10-09
Resigned: 2014-09-30

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