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selahattin zoralioglu

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SELAHATTIN ZORALIOGLU
Nationality: Turkish
Address: London, W1K 1RA

PAMPLONA CAPITAL MANAGEMENT LLP
OC309813
LIVE
Date Incorporated:

NICHOLAS GORDON-SMITH
Member - Resigned
Appointed: 2005-01-01
Resigned: 2017-03-31

JOHN COMBOTHEKRAS HALSTED
Member - Active
Appointed: 2004-10-29

ALEXANDER KNASTER
Member - Active
Appointed: 2004-10-29

KEVIN OFLAHERTY
Member - Active
Appointed: 2005-06-23

PAMPLONA CAPITAL ADVISORS LIMITED
Member - Active
Appointed: 2004-10-29

AMY ABOB
Member - Active
Appointed: 2010-05-01

ANDREW BERARDI
Member - Resigned
Appointed: 2009-08-03
Resigned: 2014-06-30

NITIN BHANDARI
Member - Active
Appointed: 2013-02-25

ERIC JACQUES BIDINGER
Member - Resigned
Appointed: 2009-11-01
Resigned: 2014-12-31

CHRISTIAN MARTIJN BOEKHORST
Member - Resigned
Appointed: 2012-05-31
Resigned: 2017-07-04

OLIVIER DENIS DIEUDONNE
Member - Active
Appointed: 2009-09-01

ZORAN KOZIC
Member - Resigned
Appointed: 2009-03-01
Resigned: 2016-04-07

DAVID PETER LANG
Member - Resigned
Appointed: 2009-11-01
Resigned: 2017-07-20

FRANCOIS CLAUDE MARIE HENRI LANGLADE-DEMOYEN
Member - Resigned
Appointed: 2008-01-07
Resigned: 2014-05-06

YVES LEYSEN
Member - Active
Appointed: 2008-08-18

MARKKU LONNQVIST
Member - Active
Appointed: 2007-12-01

MARCUS NOE-NORDBERG
Member - Active
Appointed: 2005-06-30

PAMPLONA CAPITAL DEVELOPMENTS LIMITED
Member - Active
Appointed: 2009-11-25

MICHAEL NEIL ROSEN
Member - Resigned
Appointed: 2009-11-01
Resigned: 2018-03-23

MARTIN JUERGEN SCHWAB
Member - Resigned
Appointed: 2005-01-01
Resigned: 2017-03-31

SHEIL WILLIAM AGGARWAL
Member - Resigned
Appointed: 2009-09-01
Resigned: 2010-06-01

YONATAN GOZDANKER
Member - Resigned
Appointed: 2007-04-06
Resigned: 2009-01-30

HENRY WILLIAM GREGSON
Member - Resigned
Appointed: 2004-12-02
Resigned: 2011-01-05

JOHN JUNG-HUN HAAM
Member - Resigned
Appointed: 2005-02-03
Resigned: 2007-09-27

JOSEPH MICHAEL PIGOTT
Member - Resigned
Appointed: 2009-09-01
Resigned: 2012-04-09

PAUL ANDREW THOMPSON
Member - Resigned
Appointed: 2008-03-17
Resigned: 2012-12-07

LARS TITLAND
Member - Resigned
Appointed: 2007-12-01
Resigned: 2008-10-01

EDWARD CHAI
Member - Resigned
Appointed: 2013-06-17
Resigned: 2016-04-26

JOAO PEDRO FELIX SARAIVA E SILVA
Member - Resigned
Appointed: 2013-09-02
Resigned: 2015-03-20

FRANCIS STEPHEN SOMMER
Member - Resigned
Appointed: 2014-01-01
Resigned: 2015-03-20

MARCO LIPPI
Member - Active
Appointed: 2015-12-01

HENRY WILLIAM GREGSON
Member - Resigned
Appointed: 2004-12-02
Resigned: 2011-01-05

ALEXANDER KNASTER
Member - Active
Appointed: 2004-10-29

PAMPLONA CAPITAL DEVELOPMENT LIMITED
Member - Active
Appointed: 2009-11-25

EDWARD CHAI
Member - Resigned
Appointed: 2013-06-17
Resigned: 2016-04-26

HALSTED, John Combothekras
Member - Resigned
Appointed: 2004-10-29
Resigned: 2019-02-15

KNASTER, Alexander
Member - Active
Appointed: 2004-10-29

OFLAHERTY, Kevin
Member - Active
Appointed: 2005-06-23

PAMPLONA CAPITAL ADVISORS LIMITED
Member - Active
Appointed: 2004-10-29

ABOB, Amy
Member - Resigned
Appointed: 2010-05-01
Resigned: 2019-08-03

BHANDARI, Nitin
Member - Resigned
Appointed: 2013-02-25
Resigned: 2019-12-31

DIEUDONNE, Olivier Denis
Member - Resigned
Appointed: 2009-09-01
Resigned: 2019-12-31

LEYSEN, Yves
Member - Resigned
Appointed: 2008-08-18
Resigned: 2020-01-15

LIPPI, Marco
Member - Resigned
Appointed: 2015-12-01
Resigned: 2019-11-01

LONNQVIST, Markku
Member - Resigned
Appointed: 2007-12-01
Resigned: 2021-04-30

NOE-NORDBERG, Marcus
Member - Resigned
Appointed: 2005-06-30
Resigned: 2018-10-31

PAMPLONA CAPITAL DEVELOPMENT LIMITED
Member - Resigned
Appointed: 2009-11-25
Resigned: 2019-08-31

AGGARWAL, Sheil William
Member - Resigned
Appointed: 2009-09-01
Resigned: 2010-06-01

BERARDI, Andrew
Member - Resigned
Appointed: 2009-08-03
Resigned: 2014-06-30

BIDINGER, Eric Jacques
Member - Resigned
Appointed: 2009-11-01
Resigned: 2014-12-31

BOEKHORST, Christian Martijn
Member - Resigned
Appointed: 2012-05-31
Resigned: 2017-07-04

CHAI, Edward
Member - Resigned
Appointed: 2013-06-17
Resigned: 2016-04-26

FELIX SARAIVA E SILVA, Joao Pedro
Member - Resigned
Appointed: 2013-09-02
Resigned: 2015-03-20

GORDON-SMITH, Nicholas
Member - Resigned
Appointed: 2005-01-01
Resigned: 2017-03-31

GOZDANKER, Yonatan
Member - Resigned
Appointed: 2007-04-06
Resigned: 2009-01-30

GREGSON, Henry William
Member - Resigned
Appointed: 2004-12-02
Resigned: 2011-01-05

HAAM, John Jung-Hun
Member - Resigned
Appointed: 2005-02-03
Resigned: 2007-09-27

KOZIC, Zoran
Member - Resigned
Appointed: 2009-03-01
Resigned: 2016-04-07

LANG, David Peter
Member - Resigned
Appointed: 2009-11-01
Resigned: 2017-07-20

LANGLADE-DEMOYEN, Francois Claude Marie Henri
Member - Resigned
Appointed: 2008-01-07
Resigned: 2014-05-06

PIGOTT, Joseph Michael
Member - Resigned
Appointed: 2009-09-01
Resigned: 2012-04-09

ROSEN, Michael Neil
Member - Resigned
Appointed: 2009-11-01
Resigned: 2018-03-23

SCHWAB, Martin Juergen
Member - Resigned
Appointed: 2005-01-01
Resigned: 2017-03-31

SOMMER, Francis Stephen
Member - Resigned
Appointed: 2014-01-01
Resigned: 2015-03-20

THOMPSON, Paul Andrew
Member - Resigned
Appointed: 2008-03-17
Resigned: 2012-12-07

TITLAND, Lars
Member - Resigned
Appointed: 2007-12-01
Resigned: 2008-10-01

ZORALIOGLU, Selahattin
Member - Resigned
Appointed: 2009-12-14
Resigned: 2014-12-31

O'FLAHERTY, Kevin
Member - Active
Appointed: 2005-06-23

SELAHATTIN ZORALIOGLU
Nationality: Turkish
Address: Uk, W1K 1RA

KONG UK ACQUISITIONCO LIMITED
08147127
DISSOLVED
Date Incorporated:
Dissolved on 2014-02-04

MR MARTIN JUERGEN SCHWAB
Director - Expired
Appointed: 2012-09-25

LOVITING LIMITED LOVITING LIMITED
Director - Resigned
Appointed: 2012-07-18
Resigned: 2012-09-25

SERJEANTS' INN NOMINEES LIMITED SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 2012-07-18
Resigned: 2012-09-25

MR MICHAEL JOHN SEYMOUR
Director - Resigned
Appointed: 2012-07-18
Resigned: 2012-09-25

SISEC LIMITED SISEC LIMITED
Secretary - Resigned
Appointed: 2012-07-18
Resigned: 2012-09-25

ZORALIOGLU, Selahattin
Address: London, W1K 1RA

PAMPLONA CAPITAL MANAGEMENT LLP
OC309813
LIVE
Date Incorporated:

NICHOLAS GORDON-SMITH
Member - Resigned
Appointed: 2005-01-01
Resigned: 2017-03-31

JOHN COMBOTHEKRAS HALSTED
Member - Active
Appointed: 2004-10-29

ALEXANDER KNASTER
Member - Active
Appointed: 2004-10-29

KEVIN OFLAHERTY
Member - Active
Appointed: 2005-06-23

PAMPLONA CAPITAL ADVISORS LIMITED
Member - Active
Appointed: 2004-10-29

AMY ABOB
Member - Active
Appointed: 2010-05-01

ANDREW BERARDI
Member - Resigned
Appointed: 2009-08-03
Resigned: 2014-06-30

NITIN BHANDARI
Member - Active
Appointed: 2013-02-25

ERIC JACQUES BIDINGER
Member - Resigned
Appointed: 2009-11-01
Resigned: 2014-12-31

CHRISTIAN MARTIJN BOEKHORST
Member - Resigned
Appointed: 2012-05-31
Resigned: 2017-07-04

OLIVIER DENIS DIEUDONNE
Member - Active
Appointed: 2009-09-01

ZORAN KOZIC
Member - Resigned
Appointed: 2009-03-01
Resigned: 2016-04-07

DAVID PETER LANG
Member - Resigned
Appointed: 2009-11-01
Resigned: 2017-07-20

FRANCOIS CLAUDE MARIE HENRI LANGLADE-DEMOYEN
Member - Resigned
Appointed: 2008-01-07
Resigned: 2014-05-06

YVES LEYSEN
Member - Active
Appointed: 2008-08-18

MARKKU LONNQVIST
Member - Active
Appointed: 2007-12-01

MARCUS NOE-NORDBERG
Member - Active
Appointed: 2005-06-30

PAMPLONA CAPITAL DEVELOPMENTS LIMITED
Member - Active
Appointed: 2009-11-25

MICHAEL NEIL ROSEN
Member - Resigned
Appointed: 2009-11-01
Resigned: 2018-03-23

MARTIN JUERGEN SCHWAB
Member - Resigned
Appointed: 2005-01-01
Resigned: 2017-03-31

SELAHATTIN ZORALIOGLU
Member - Resigned
Appointed: 2009-12-14
Resigned: 2014-12-31

SHEIL WILLIAM AGGARWAL
Member - Resigned
Appointed: 2009-09-01
Resigned: 2010-06-01

YONATAN GOZDANKER
Member - Resigned
Appointed: 2007-04-06
Resigned: 2009-01-30

HENRY WILLIAM GREGSON
Member - Resigned
Appointed: 2004-12-02
Resigned: 2011-01-05

JOHN JUNG-HUN HAAM
Member - Resigned
Appointed: 2005-02-03
Resigned: 2007-09-27

JOSEPH MICHAEL PIGOTT
Member - Resigned
Appointed: 2009-09-01
Resigned: 2012-04-09

PAUL ANDREW THOMPSON
Member - Resigned
Appointed: 2008-03-17
Resigned: 2012-12-07

LARS TITLAND
Member - Resigned
Appointed: 2007-12-01
Resigned: 2008-10-01

EDWARD CHAI
Member - Resigned
Appointed: 2013-06-17
Resigned: 2016-04-26

JOAO PEDRO FELIX SARAIVA E SILVA
Member - Resigned
Appointed: 2013-09-02
Resigned: 2015-03-20

FRANCIS STEPHEN SOMMER
Member - Resigned
Appointed: 2014-01-01
Resigned: 2015-03-20

MARCO LIPPI
Member - Active
Appointed: 2015-12-01

HENRY WILLIAM GREGSON
Member - Resigned
Appointed: 2004-12-02
Resigned: 2011-01-05

ALEXANDER KNASTER
Member - Active
Appointed: 2004-10-29

PAMPLONA CAPITAL DEVELOPMENT LIMITED
Member - Active
Appointed: 2009-11-25

EDWARD CHAI
Member - Resigned
Appointed: 2013-06-17
Resigned: 2016-04-26

HALSTED, John Combothekras
Member - Resigned
Appointed: 2004-10-29
Resigned: 2019-02-15

KNASTER, Alexander
Member - Active
Appointed: 2004-10-29

OFLAHERTY, Kevin
Member - Active
Appointed: 2005-06-23

PAMPLONA CAPITAL ADVISORS LIMITED
Member - Active
Appointed: 2004-10-29

ABOB, Amy
Member - Resigned
Appointed: 2010-05-01
Resigned: 2019-08-03

BHANDARI, Nitin
Member - Resigned
Appointed: 2013-02-25
Resigned: 2019-12-31

DIEUDONNE, Olivier Denis
Member - Resigned
Appointed: 2009-09-01
Resigned: 2019-12-31

LEYSEN, Yves
Member - Resigned
Appointed: 2008-08-18
Resigned: 2020-01-15

LIPPI, Marco
Member - Resigned
Appointed: 2015-12-01
Resigned: 2019-11-01

LONNQVIST, Markku
Member - Resigned
Appointed: 2007-12-01
Resigned: 2021-04-30

NOE-NORDBERG, Marcus
Member - Resigned
Appointed: 2005-06-30
Resigned: 2018-10-31

PAMPLONA CAPITAL DEVELOPMENT LIMITED
Member - Resigned
Appointed: 2009-11-25
Resigned: 2019-08-31

AGGARWAL, Sheil William
Member - Resigned
Appointed: 2009-09-01
Resigned: 2010-06-01

BERARDI, Andrew
Member - Resigned
Appointed: 2009-08-03
Resigned: 2014-06-30

BIDINGER, Eric Jacques
Member - Resigned
Appointed: 2009-11-01
Resigned: 2014-12-31

BOEKHORST, Christian Martijn
Member - Resigned
Appointed: 2012-05-31
Resigned: 2017-07-04

CHAI, Edward
Member - Resigned
Appointed: 2013-06-17
Resigned: 2016-04-26

FELIX SARAIVA E SILVA, Joao Pedro
Member - Resigned
Appointed: 2013-09-02
Resigned: 2015-03-20

GORDON-SMITH, Nicholas
Member - Resigned
Appointed: 2005-01-01
Resigned: 2017-03-31

GOZDANKER, Yonatan
Member - Resigned
Appointed: 2007-04-06
Resigned: 2009-01-30

GREGSON, Henry William
Member - Resigned
Appointed: 2004-12-02
Resigned: 2011-01-05

HAAM, John Jung-Hun
Member - Resigned
Appointed: 2005-02-03
Resigned: 2007-09-27

KOZIC, Zoran
Member - Resigned
Appointed: 2009-03-01
Resigned: 2016-04-07

LANG, David Peter
Member - Resigned
Appointed: 2009-11-01
Resigned: 2017-07-20

LANGLADE-DEMOYEN, Francois Claude Marie Henri
Member - Resigned
Appointed: 2008-01-07
Resigned: 2014-05-06

PIGOTT, Joseph Michael
Member - Resigned
Appointed: 2009-09-01
Resigned: 2012-04-09

ROSEN, Michael Neil
Member - Resigned
Appointed: 2009-11-01
Resigned: 2018-03-23

SCHWAB, Martin Juergen
Member - Resigned
Appointed: 2005-01-01
Resigned: 2017-03-31

SOMMER, Francis Stephen
Member - Resigned
Appointed: 2014-01-01
Resigned: 2015-03-20

THOMPSON, Paul Andrew
Member - Resigned
Appointed: 2008-03-17
Resigned: 2012-12-07

TITLAND, Lars
Member - Resigned
Appointed: 2007-12-01
Resigned: 2008-10-01

O'FLAHERTY, Kevin
Member - Active
Appointed: 2005-06-23

KCAD HOLDINGS II LIMITED
07555965
LIVE
Date Incorporated:

AL MANSOORI, Abdulla Nasser Ahmed Huwaileel
Director - Active
Appointed: 2018-07-10

AL QAHTANI, Salah Abdelhadi Abdullah, Sheikh
Director - Active
Appointed: 2018-07-10

BABCOCK, Benjamin James
Director - Active
Appointed: 2020-01-09

ELKHOURY, Joseph
Director - Active
Appointed: 2019-07-01

ELLIS, Robert Keith
Director - Active
Appointed: 2011-04-26

FARZAD, Vahid
Director - Active
Appointed: 2016-05-11

LONNQVIST, Markku Juhani
Director - Resigned
Appointed: 2011-03-09
Resigned: 2011-11-01

MERRITT, Dean Edward John
Director - Active
Appointed: 2013-05-21

TRUCANO, David P.
Director - Active
Appointed: 2014-07-28

DEFELICE, Alexander, Director
Director - Resigned
Appointed: 2011-03-30
Resigned: 2014-07-28

HALSTED, John Combothekras
Director - Resigned
Appointed: 2011-03-09
Resigned: 2019-09-16

HICKEY, Patrick Hunt, Senior Vice President
Director - Resigned
Appointed: 2011-03-30
Resigned: 2016-05-11

KNASTER, Alexander
Director - Resigned
Appointed: 2011-03-22
Resigned: 2016-05-09

LODGE, Ted S
Director - Resigned
Appointed: 2011-03-30
Resigned: 2013-05-31

MCKAY, Norman Andrew
Director - Resigned
Appointed: 2011-11-01
Resigned: 2019-06-30

MORRIS, Craig Alexander James
Director - Resigned
Appointed: 2011-03-08
Resigned: 2011-03-09

ALNERY INCORPORATIONS NO. 1 LIMITED
Director - Resigned
Appointed: 2011-03-08
Resigned: 2011-03-09

ALNERY INCORPORATIONS NO. 2 LIMITED
Director - Resigned
Appointed: 2011-03-08
Resigned: 2011-03-09

BYRNE, Anthony Joseph
Secretary - Resigned
Appointed: 2014-11-18
Resigned: 2015-03-19

ANDREW, Louise
Secretary - Resigned
Appointed: 2011-11-01
Resigned: 2014-03-31

DONNELLY, Lawrence John Vincent
Secretary - Resigned
Appointed: 2015-03-19
Resigned: 2015-08-28

THOMSON, Lynne
Secretary - Resigned
Appointed: 2014-04-18
Resigned: 2014-11-18

ALNERY INCORPORATIONS NO. 1 LIMITED
Secretary - Resigned
Appointed: 2011-03-08
Resigned: 2011-03-09

KCA DEUTAG ALPHA LIMITED
06433748
LIVE
Date Incorporated:

ELKHOURY, Joseph
Director - Active
Appointed: 2019-07-01

ELLIS, Robert Keith
Director - Resigned
Appointed: 2010-09-29
Resigned: 2011-03-31

GILCHRIST, Neil Porteous
Director - Active
Appointed: 2014-05-12

AL MANSOORI, Abdulla Nasser Ahmed Huwaileel
Director - Resigned
Appointed: 2018-07-10
Resigned: 2020-04-29

AL QAHTANI, Salah Abdelhadi Abdullah, Sheikh
Director - Resigned
Appointed: 2018-07-10
Resigned: 2020-04-29

BABCOCK, Benjamin James
Director - Resigned
Appointed: 2020-01-09
Resigned: 2020-04-29

BIALAS, Edward Todd
Director - Resigned
Appointed: 2008-03-31
Resigned: 2010-09-28

DEFELICE, Alexander, Director
Director - Resigned
Appointed: 2011-03-31
Resigned: 2014-07-28

EDWARDS, Joseph Robert
Director - Resigned
Appointed: 2007-11-29
Resigned: 2010-11-08

FARZAD, Vahid
Director - Resigned
Appointed: 2016-05-11
Resigned: 2020-04-29

HALSTED, John Combothekras
Director - Resigned
Appointed: 2011-03-31
Resigned: 2019-09-16

HARTLEY, Neil John
Director - Resigned
Appointed: 2007-11-29
Resigned: 2010-11-08

HICKEY, Patrick Hunt, Senior Vice President
Director - Resigned
Appointed: 2011-03-31
Resigned: 2016-05-11

HUGHES, Christopher John
Director - Resigned
Appointed: 2010-09-30
Resigned: 2011-03-31

KNASTER, Alexander
Director - Resigned
Appointed: 2011-03-31
Resigned: 2016-05-09

LODGE, Ted S
Director - Resigned
Appointed: 2011-03-31
Resigned: 2013-05-21

LONNQVIST, Markku Juhani
Director - Resigned
Appointed: 2011-03-31
Resigned: 2011-11-01

LYNE, Rebecca Jane
Director - Resigned
Appointed: 2007-11-21
Resigned: 2007-11-29

MCKAY, Norrie Andrew
Director - Resigned
Appointed: 2011-11-01
Resigned: 2019-06-30

MERRITT, Dean Edward John
Director - Resigned
Appointed: 2013-05-21
Resigned: 2020-04-29

MILNE, Peter John
Director - Resigned
Appointed: 2008-04-16
Resigned: 2010-08-11

MONIR, Nicole Frances
Director - Resigned
Appointed: 2007-11-21
Resigned: 2007-11-21

PRINGLE, Keith James
Director - Resigned
Appointed: 2007-12-11
Resigned: 2009-12-08

SCHWARTZ, Alan
Director - Resigned
Appointed: 2007-11-29
Resigned: 2010-09-28

SUMMERS, Timothy David
Director - Resigned
Appointed: 2010-01-14
Resigned: 2011-03-31

TRUCANO, David P.
Director - Resigned
Appointed: 2014-07-28
Resigned: 2020-04-29

TRUSEC LIMITED
Director - Resigned
Appointed: 2007-11-21
Resigned: 2007-11-29

ENSALL, John James
Director - Resigned
Appointed: 2020-05-06
Resigned: 2020-12-21

DURKIN, Angela
Director - Resigned
Appointed: 2021-01-07
Resigned: 2024-02-01

EHRET, Thomas Michel Ernest
Director - Active
Appointed: 2021-01-07

MOUFARREJ, Marwan
Director - Active
Appointed: 2021-01-07

THOMAS, Peter Neil
Director - Active
Appointed: 2021-01-07

AL-QAHTANI, Salah Abdulhadi
Director - Active
Appointed: 2021-01-07

BYRNE, Anthony Joseph
Secretary - Resigned
Appointed: 2014-11-18
Resigned: 2015-03-19

ANDREW, Louise
Secretary - Resigned
Appointed: 2009-04-30
Resigned: 2014-03-31

DONNELLY, Lawrence John Vincent
Secretary - Resigned
Appointed: 2015-03-19
Resigned: 2015-08-28

SCHWARTZ, Alan
Secretary - Resigned
Appointed: 2007-11-29
Resigned: 2009-02-06

THOMSON, Lynne
Secretary - Resigned
Appointed: 2014-04-18
Resigned: 2014-11-18

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2007-11-21
Resigned: 2007-11-29

KCA DEUTAG ALPHA II LIMITED
06511474
LIVE
Date Incorporated:

ELKHOURY, Joseph
Director - Active
Appointed: 2019-07-01

ELLIS, Robert Keith
Director - Resigned
Appointed: 2010-11-09
Resigned: 2011-03-31

GILCHRIST, Neil Porteous
Director - Active
Appointed: 2014-05-12

AL MANSOORI, Abdulla Nasser Ahmed Huwaileel
Director - Resigned
Appointed: 2018-07-10
Resigned: 2020-04-29

AL QAHTANI, Salah Abdelhadi Abdullah, Sheikh
Director - Resigned
Appointed: 2018-07-10
Resigned: 2020-04-29

BABCOCK, Benjamin James
Director - Resigned
Appointed: 2020-01-09
Resigned: 2020-04-29

BIALAS, Edward Todd
Director - Resigned
Appointed: 2008-03-31
Resigned: 2010-09-28

DEFELICE, Alexander, Director
Director - Resigned
Appointed: 2011-03-31
Resigned: 2014-07-28

EDWARDS, Joseph Robert
Director - Resigned
Appointed: 2008-03-07
Resigned: 2010-11-08

FARZAD, Vahid
Director - Resigned
Appointed: 2016-05-11
Resigned: 2020-04-29

HALSTED, John Combothekras
Director - Resigned
Appointed: 2011-03-31
Resigned: 2019-09-16

HARTLEY, Neil John
Director - Resigned
Appointed: 2008-03-03
Resigned: 2010-11-08

HICKEY, Patrick Hunt, Senior Vice President
Director - Resigned
Appointed: 2011-03-31
Resigned: 2016-05-11

HUGHES, Christopher John
Director - Resigned
Appointed: 2010-11-09
Resigned: 2011-03-31

KNASTER, Alexander
Director - Resigned
Appointed: 2011-03-31
Resigned: 2016-05-09

LODGE, Ted S
Director - Resigned
Appointed: 2011-03-31
Resigned: 2013-05-21

LONNQVIST, Markku Juhani
Director - Resigned
Appointed: 2011-03-31
Resigned: 2011-11-01

MCKAY, Norrie Andrew
Director - Resigned
Appointed: 2011-11-01
Resigned: 2019-06-30

MERRITT, Dean Edward John
Director - Resigned
Appointed: 2013-05-21
Resigned: 2020-04-29

MILNE, Peter John
Director - Resigned
Appointed: 2008-04-16
Resigned: 2010-08-11

MONIR, Nicole Frances
Director - Resigned
Appointed: 2008-02-21
Resigned: 2008-02-21

PRINGLE, Keith James
Director - Resigned
Appointed: 2008-03-03
Resigned: 2009-12-08

SCHWARTZ, Alan
Director - Resigned
Appointed: 2008-03-07
Resigned: 2010-09-28

SUMMERS, Timothy David
Director - Resigned
Appointed: 2010-11-09
Resigned: 2011-03-31

TRUCANO, David P.
Director - Resigned
Appointed: 2014-07-28
Resigned: 2020-04-29

WESKER, Mark Benedict
Director - Resigned
Appointed: 2008-02-21
Resigned: 2008-03-03

TRUSEC LIMITED
Director - Resigned
Appointed: 2008-02-21
Resigned: 2008-03-03

ENSALL, John James
Director - Resigned
Appointed: 2020-05-06
Resigned: 2020-12-21

BYRNE, Anthony Joseph
Secretary - Resigned
Appointed: 2014-11-18
Resigned: 2015-03-19

ANDREW, Louise
Secretary - Resigned
Appointed: 2009-04-30
Resigned: 2014-03-31

DONNELLY, Lawrence John Vincent
Secretary - Resigned
Appointed: 2015-03-19
Resigned: 2015-08-28

HARTLEY, Neil John
Secretary - Resigned
Appointed: 2008-03-03
Resigned: 2009-02-06

THOMSON, Lynne
Secretary - Resigned
Appointed: 2014-04-18
Resigned: 2014-11-18

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2008-02-21
Resigned: 2008-03-03

KCAD HOLDINGS I LIMITED
07555998
LIVE
Date Incorporated:

AL MANSOORI, Abdulla Nasser Ahmed Huwaileel
Director - Active
Appointed: 2018-04-30

AL QAHTANI, Salah Abdelhadi Abdullah, Sheikh
Director - Active
Appointed: 2018-04-30

BABCOCK, Benjamin James
Director - Active
Appointed: 2020-01-09

ELKHOURY, Joseph
Director - Active
Appointed: 2019-07-01

ELLIS, Robert Keith
Director - Active
Appointed: 2011-04-26

FARZAD, Vahid
Director - Active
Appointed: 2016-05-11

LONNQVIST, Markku Juhani
Director - Resigned
Appointed: 2011-03-09
Resigned: 2011-11-01

MERRITT, Dean Edward John
Director - Resigned
Appointed: 2013-05-21
Resigned: 2020-11-23

TRUCANO, David P.
Director - Active
Appointed: 2014-07-28

DEFELICE, Alexander, Director
Director - Resigned
Appointed: 2011-03-30
Resigned: 2014-07-28

HALSTED, John Combothekras
Director - Resigned
Appointed: 2011-03-09
Resigned: 2019-09-16

HICKEY, Patrick Hunt, Senior Vice President
Director - Resigned
Appointed: 2011-03-30
Resigned: 2016-05-11

KNASTER, Alexander
Director - Resigned
Appointed: 2011-03-22
Resigned: 2016-05-09

LODGE, Ted S
Director - Resigned
Appointed: 2011-03-30
Resigned: 2013-05-21

MCKAY, Norrie Andrew
Director - Resigned
Appointed: 2011-11-01
Resigned: 2019-06-30

MORRIS, Craig Alexander James
Director - Resigned
Appointed: 2011-03-08
Resigned: 2011-03-09

ALNERY INCORPORATIONS NO. 1 LIMITED
Director - Resigned
Appointed: 2011-03-08
Resigned: 2011-03-09

ALNERY INCORPORATIONS NO. 2 LIMITED
Director - Resigned
Appointed: 2011-03-08
Resigned: 2011-03-09

BYRNE, Anthony Joseph
Secretary - Resigned
Appointed: 2014-11-18
Resigned: 2015-03-19

ANDREW, Louise
Secretary - Resigned
Appointed: 2011-11-01
Resigned: 2014-03-31

DONNELLY, Lawrence John Vincent
Secretary - Resigned
Appointed: 2015-03-19
Resigned: 2015-08-28

THOMSON, Lynne
Secretary - Resigned
Appointed: 2014-04-18
Resigned: 2014-11-18

ALNERY INCORPORATIONS NO. 1 LIMITED
Secretary - Resigned
Appointed: 2011-03-08
Resigned: 2011-03-09

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