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KRAG, Stephen Rosenstjerne
Nationality: British
Address: EC4R 3BF, United Kingdom

RBC EUROPE LIMITED
00995939
LIVE
Date Incorporated:

AHN, Nadine
Director - Resigned
Appointed: 2017-06-02
Resigned: 2023-09-13

MACLAREN, Bruce William
Director - Resigned
Appointed: 2015-07-06
Resigned: 2020-06-30

MAXWELL, Vernon Troy
Director - Active
Appointed: 2016-09-14

MUMFORD, Nicola Jane
Director - Resigned
Appointed: 2015-08-21
Resigned: 2023-11-08

PETTIGREW, James Neilson
Director - Resigned
Appointed: 2009-12-22
Resigned: 2019-12-31

SAMUEL, Harry Jacob
Director - Resigned
Appointed: 2000-01-01
Resigned: 2019-12-19

WILLIAMS, Polly Ann
Director - Active
Appointed: 2017-04-03

BARNETT, David Jonathan
Director - Resigned
Appointed: 1999-03-01
Resigned: 1999-06-30

BELL, Adrian
Director - Resigned
Appointed: 1998-03-27
Resigned: 2009-06-12

BLANC, Jean-Claude
Director - Resigned
Appointed: 1999-07-01
Resigned: 2002-05-31

BROWN, Cortland Scott
Director - Resigned
Appointed: 1996-11-01
Resigned: 1999-02-25

BURBIDGE, John Warwick
Director - Resigned
Appointed: 1998-03-27
Resigned: 2011-07-31

CURRIE, Peter William
Director - Resigned
Appointed: 1999-03-01
Resigned: 2004-09-09

CUTTS, Philip Martin
Director - Resigned
Appointed: 1994-05-03
Resigned: 2008-03-13

DARWALL-SMITH, Randle Philip Ralph
Director - Resigned
Appointed: 1995-02-22
Resigned: 1999-02-25

DE GUITAUT, Hugues
Director - Resigned
Appointed: 1994-11-01
Resigned: 1999-06-30

DE NADAILLAC, Geraud
Director - Resigned
Appointed: 2007-07-12
Resigned: 2010-12-08

DOUGLAS, Stephen Richard
Director - Resigned
Appointed: 1993-06-16
Resigned: 1999-09-30

EGAN, Pauline Fidelis Mary
Director - Resigned
Appointed: 2010-09-23
Resigned: 2010-09-23

FLANAGAN, Kevin Marshall
Director - Resigned
Appointed: 2008-03-13
Resigned: 2010-09-09

FOSS, Stephen T
Director - Resigned
Appointed: 1999-03-01
Resigned: 2011-02-11

FOSTER, Andrew William, Sir
Director - Resigned
Appointed: 2003-11-01
Resigned: 2012-11-02

FUKAKUSA, Janice Rose
Director - Resigned
Appointed: 2004-12-17
Resigned: 2016-12-15

GARTNER, Gerald Michael
Director - Resigned
Appointed:
Resigned: 1995-06-30

GREENSLADE, John Alan
Director - Resigned
Appointed: 2006-06-15
Resigned: 2012-12-18

HEPWORTH, Graeme
Director - Resigned
Appointed: 2011-07-05
Resigned: 2015-09-30

HUGHES, Mark Richard
Director - Resigned
Appointed: 1999-10-18
Resigned: 2013-12-12

HUNTER, Jonathan William
Director - Resigned
Appointed: 2005-09-29
Resigned: 2006-06-15

JOLY, Laurent Maurice
Director - Resigned
Appointed: 1993-09-01
Resigned: 1995-06-26

KELLER-HOBSON, Donald Stephen Douglas
Director - Resigned
Appointed: 1993-09-01
Resigned: 1995-01-13

KIKANO, Khalil Naoum
Director - Resigned
Appointed:
Resigned: 1994-11-01

KLINGSICK, Martin George
Director - Resigned
Appointed: 1996-08-13
Resigned: 1999-06-30

LAGOPOULOS, Michael James
Director - Resigned
Appointed: 2008-03-13
Resigned: 2010-09-09

MACBAIN, Michael Wallace Allen
Director - Resigned
Appointed: 2008-06-12
Resigned: 2009-04-03

MASLECK, Ronald Alan
Director - Resigned
Appointed:
Resigned: 1994-04-30

MCGREGOR, Alex Douglas
Director - Resigned
Appointed: 2007-09-18
Resigned: 2016-02-10

MCMANUS, Charles Ashley
Director - Resigned
Appointed: 2010-02-12
Resigned: 2011-02-18

MEIER, Nicolas Patrick Henderson
Director - Resigned
Appointed: 1998-10-29
Resigned: 1999-09-30

MOODIE, Michael Andrew
Director - Resigned
Appointed: 2011-11-02
Resigned: 2013-09-01

MULGREW, Gary Steven
Director - Resigned
Appointed: 2000-09-07
Resigned: 2001-11-19

PILOSOF, Richard Victor
Director - Resigned
Appointed: 1998-03-27
Resigned: 2008-04-14

PLACIDO, Jose
Director - Resigned
Appointed: 1999-03-01
Resigned: 2003-09-11

PRITCHARD, David Peter
Director - Resigned
Appointed:
Resigned: 1994-12-15

ROBERTS, John Edward, Dr
Director - Resigned
Appointed: 2005-09-29
Resigned: 2017-03-16

ROURKE, Henry
Director - Resigned
Appointed: 1999-03-01
Resigned: 1999-12-15

ROWAN-HAMILTON, Charles John Hamilton
Director - Resigned
Appointed:
Resigned: 1999-09-30

SANDERS, John Roland
Director - Resigned
Appointed:
Resigned: 1993-06-15

SAYRE, Stephan Jean
Director - Resigned
Appointed: 2002-03-07
Resigned: 2005-09-29

SCAMMELL, Sydney Guy Anthony
Director - Resigned
Appointed:
Resigned: 1999-09-30

SCHRODER, Bernd
Director - Resigned
Appointed:
Resigned: 1997-01-16

SMITH, Paul Wilson
Director - Resigned
Appointed: 1995-09-18
Resigned: 1996-08-06

SMITH, William Kenneth Spinney
Director - Resigned
Appointed: 1998-10-29
Resigned: 1999-09-30

SPOTTISWOODE, Clare
Director - Resigned
Appointed: 2012-12-01
Resigned: 2014-10-21

STANDISH, Mark Allan
Director - Resigned
Appointed: 2000-01-01
Resigned: 2014-02-20

STANLEY, Ronald Eugene
Director - Resigned
Appointed: 1994-12-15
Resigned: 1999-10-31

STURGEON, Colin Lindsay
Director - Resigned
Appointed: 1998-07-31
Resigned: 2005-09-29

TALBOT, Richard Edward
Director - Resigned
Appointed: 2014-12-18
Resigned: 2016-05-31

TATRALLYAY, Geza Paul Zoltan
Director - Resigned
Appointed: 1997-10-01
Resigned: 1999-08-31

VILLIERS, Nicholas Charles Hyde
Director - Resigned
Appointed: 1998-07-31
Resigned: 2002-04-30

WALKER, Stephen Wilson
Director - Resigned
Appointed: 1997-11-24
Resigned: 1998-11-12

WILLIAMS, Alun
Director - Resigned
Appointed: 2002-03-07
Resigned: 2003-03-18

WINOGRAD, Charles Martin
Director - Resigned
Appointed: 1999-03-01
Resigned: 2007-06-14

WRIGHT, Robert
Director - Resigned
Appointed: 2003-09-11
Resigned: 2006-01-02

WADE, Timothy Cardwell
Director - Active
Appointed: 2019-05-15

DIXON, Peter John
Director - Active
Appointed: 2019-06-13

BUCKLEY, David Douglas
Director - Active
Appointed: 2020-06-11

THOMAS, David John
Director - Active
Appointed: 2011-07-05

HAMMOND, Andrew
Director - Active
Appointed: 2022-10-31

TAYLOR, Caroline Helen
Director - Active
Appointed: 2023-11-08

GUZMAN, Douglas Antony
Director - Active
Appointed: 2024-03-11

RICHARDSON, Alexander Philip
Secretary - Active
Appointed: 2018-04-03

BIRKS, Charlotte
Secretary - Resigned
Appointed: 2015-12-09
Resigned: 2018-02-16

COATMAN, Helen Joanna
Secretary - Resigned
Appointed: 2003-08-08
Resigned: 2006-06-13

FISHER, Charles John Hamilton
Secretary - Resigned
Appointed:
Resigned: 2004-01-31

MOULTON-BRADY, Steven Michael Barry
Secretary - Resigned
Appointed: 2015-06-26
Resigned: 2015-09-30

SHAH, Farhat
Secretary - Resigned
Appointed: 2005-09-29
Resigned: 2006-10-25

WRIGHT, Jason Leslie
Secretary - Resigned
Appointed: 2007-07-05
Resigned: 2015-06-26

HBOS TREASURY SERVICES LIMITED
02692890
DISSOLVED
Date Incorporated:
Dissolved on 2018-08-28

GITTINS, Paul
Director - Expired
Appointed: 2013-07-05

ANDERSON, John Albert
Director - Resigned
Appointed: 2002-09-10
Resigned: 2007-06-30

BAINES, Harold Francis
Director - Resigned
Appointed: 2007-12-05
Resigned: 2012-12-31

BROWNING, James Robin, Professor
Director - Resigned
Appointed: 1992-03-02
Resigned: 1997-08-31

BURT, Peter Alexander, Sir
Director - Resigned
Appointed: 1992-02-27
Resigned: 2002-09-10

CAMERON, James Angus
Director - Resigned
Appointed: 1994-06-13
Resigned: 2002-09-30

GRANT, Matthew Alistair, Sir
Director - Resigned
Appointed: 1998-03-01
Resigned: 2001-01-22

HARLOW, Peter
Director - Resigned
Appointed: 2003-11-13
Resigned: 2007-12-05

HOBSON, Anthony John
Director - Resigned
Appointed: 2001-09-18
Resigned: 2004-04-27

HODKINSON, Philip Andrew
Director - Resigned
Appointed: 2004-04-27
Resigned: 2007-05-09

HUTCHISON, Thomas Oliver
Director - Resigned
Appointed: 1992-03-09
Resigned: 1997-06-10

INGLIS, Ian Brownlie
Director - Resigned
Appointed: 1997-04-22
Resigned: 2001-09-18

IVORY, Brian Gammell, Sir
Director - Resigned
Appointed: 2005-11-23
Resigned: 2007-04-25

MACKAY, William Lindsay
Director - Resigned
Appointed: 1997-06-17
Resigned: 2007-12-05

MACLEAN, John Neil
Director - Resigned
Appointed: 1999-06-15
Resigned: 2002-09-10

MASTERTON, Gavin George
Director - Resigned
Appointed: 1996-08-20
Resigned: 2001-06-15

MATTHEW, Colin
Director - Resigned
Appointed: 1994-02-11
Resigned: 1997-08-31

MCQUEEN, William Gordon
Director - Resigned
Appointed: 1992-02-27
Resigned: 1993-11-25

MITCHELL, George Edward
Director - Resigned
Appointed: 1992-02-27
Resigned: 1994-02-11

PATTENDEN, Clifford Michael
Director - Resigned
Appointed: 2004-01-02
Resigned: 2007-12-05

PATTULLO, David Bruce, Sir
Director - Resigned
Appointed: 1992-03-02
Resigned: 1998-05-29

REID, Robert Paul, Sir
Director - Resigned
Appointed: 1997-04-22
Resigned: 2004-04-27

SANDERSON, Eric Fenton
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-04-15

SCOTT, Iain William St Clair
Director - Resigned
Appointed: 1997-09-16
Resigned: 2000-09-30

SHAW, John Calman, Sir
Director - Resigned
Appointed: 1992-02-27
Resigned: 2001-09-18

SHEARER, David James Buchanan
Director - Resigned
Appointed: 2004-04-27
Resigned: 2007-04-25

SMITH, David John
Director - Resigned
Appointed: 2002-09-10
Resigned: 2007-12-05

SPEIGHT, Neil Laurence
Director - Resigned
Appointed: 2001-04-01
Resigned: 2002-11-15

WOODBRIDGE, Roger Malcolm
Director - Resigned
Appointed: 2002-09-10
Resigned: 2002-11-12

WOODERSON, Michael
Director - Resigned
Appointed: 2005-11-23
Resigned: 2007-12-05

YEA, Philip Edward
Director - Resigned
Appointed: 2004-04-27
Resigned: 2004-06-30

YOUNG, Hugh Kenneth
Director - Resigned
Appointed: 1992-02-27
Resigned: 1996-03-15

HBOS DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-12-05
Resigned: 2016-10-21

LLOYDS SECRETARIES LIMITED
Director - Resigned
Appointed: 2007-12-05
Resigned: 2014-06-04

LLOYDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-12-05
Resigned: 2014-06-04

BAINES, Harold Francis
Secretary - Resigned
Appointed: 2001-09-18
Resigned: 2002-09-10

BLACK, Lysanne Jane Warren
Secretary - Resigned
Appointed: 2002-09-10
Resigned: 2007-12-05

HUNTER, John Stewart
Secretary - Resigned
Appointed: 1996-03-15
Resigned: 2001-09-18

YOUNG, Hugh Kenneth
Secretary - Resigned
Appointed: 1992-02-27
Resigned: 1996-03-15

DAIWA CAPITAL MARKETS EUROPE LIMITED
01487359
LIVE
Date Incorporated:

ARIHARA, Junichi
Director - Resigned
Appointed: 2010-04-27
Resigned: 2022-03-31

GOSHAWK, Peter Richard
Director - Resigned
Appointed: 2013-04-01
Resigned: 2019-06-30

IKEDA, Hiroki
Director - Resigned
Appointed: 2014-04-01
Resigned: 2015-10-01

MEEKINS, Keith
Director - Resigned
Appointed: 2011-07-05
Resigned: 2021-04-06

TASHIRO, Keiko
Director - Resigned
Appointed: 2016-04-01
Resigned: 2019-12-31

VAN DEN AARDWEG, Andrew Douglas
Director - Resigned
Appointed: 2017-05-15
Resigned: 2024-03-31

YANAGISAWA, Shiko
Director - Resigned
Appointed: 2017-10-01
Resigned: 2023-10-31

YONEMOTO, Yuzo
Director - Resigned
Appointed: 2018-08-01
Resigned: 2022-06-14

ABE, Tomohiro
Director - Resigned
Appointed:
Resigned: 1994-11-07

AKAI, Yuichi
Director - Resigned
Appointed: 2015-04-24
Resigned: 2016-03-31

AKUZAWA, Tetsuo
Director - Resigned
Appointed: 2012-04-01
Resigned: 2013-04-01

ASBURY, Andrew Cairns Hoskin
Director - Resigned
Appointed: 2004-03-10
Resigned: 2008-07-24

BOTEVYLE, Michael John
Director - Resigned
Appointed: 2001-06-18
Resigned: 2011-07-05

BUNTING, John Michael
Director - Resigned
Appointed:
Resigned: 1996-10-31

CLEGG, Nicholas Peter
Director - Resigned
Appointed:
Resigned: 1994-12-31

DOI, Sadakane
Director - Resigned
Appointed:
Resigned: 1993-08-26

DOZEN, Masahiro
Director - Resigned
Appointed:
Resigned: 1996-03-15

ESAKA, Motoo
Director - Resigned
Appointed: 1993-08-26
Resigned: 1996-03-15

FARRANT, Richard Henry
Director - Resigned
Appointed: 2007-04-19
Resigned: 2013-04-01

FUJIMOTO, Katsuhiko
Director - Resigned
Appointed:
Resigned: 1993-07-13

GOTO, Masaaki
Director - Resigned
Appointed: 2012-04-01
Resigned: 2014-03-31

HAYAKAWA, Jun
Director - Resigned
Appointed: 2015-10-01
Resigned: 2018-08-01

HAYAKAWA, Shintaro
Director - Resigned
Appointed: 1994-04-14
Resigned: 1995-07-31

JACKSON, Richard Trevor Relton
Director - Resigned
Appointed: 1995-01-01
Resigned: 1995-07-31

KANG, Sung Ho
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-03-31

KEISUKE, Natsume
Director - Resigned
Appointed: 2013-04-01
Resigned: 2013-04-01

KIMURA, Koichi
Director - Resigned
Appointed:
Resigned: 1996-03-15

KOMATSU, Mikita
Director - Resigned
Appointed: 2008-11-02
Resigned: 2016-03-31

KOMORI, Shuichi
Director - Resigned
Appointed: 1998-06-18
Resigned: 2000-01-25

KOSUGE, Eishu
Director - Resigned
Appointed: 2006-04-19
Resigned: 2009-11-09

LANGSTON, Doreen Julie
Director - Resigned
Appointed: 2005-11-10
Resigned: 2009-06-30

MARUYAMA, Yoshio
Director - Resigned
Appointed: 2000-04-05
Resigned: 2004-03-10

MATSUBA, Kiyoshi
Director - Resigned
Appointed: 2001-06-14
Resigned: 2005-05-01

MATSUSHIMA, Toshinao
Director - Resigned
Appointed: 2010-04-21
Resigned: 2012-04-01

MIYATA, Nagayoshi
Director - Resigned
Appointed: 1995-05-19
Resigned: 1993-08-26

MIYOSHI, Ryonosuke
Director - Resigned
Appointed: 1993-07-13
Resigned: 1995-05-19

MONNAS, Alexander
Director - Resigned
Appointed:
Resigned: 2000-07-06

NAKAMURA, Chikara
Director - Resigned
Appointed: 2006-04-19
Resigned: 2008-10-21

NATSUME, Keisuke
Director - Resigned
Appointed: 2013-04-01
Resigned: 2016-03-31

OHI, Masayasu
Director - Resigned
Appointed: 1994-12-23
Resigned: 1998-06-18

OMURA, Nobuaki
Director - Resigned
Appointed: 2002-06-01
Resigned: 2006-04-02

OTAKA, Kazuo
Director - Resigned
Appointed: 1999-02-02
Resigned: 2001-06-14

SAKASHITA, Akihiko
Director - Resigned
Appointed: 2003-04-16
Resigned: 2004-05-24

SAKURAI, Shoji
Director - Resigned
Appointed: 1994-04-14
Resigned: 1995-07-31

SCHMIDT, Wilfried
Director - Resigned
Appointed: 2005-05-01
Resigned: 2014-03-31

SEKI, Harumitsu
Director - Resigned
Appointed: 2000-04-05
Resigned: 2003-03-28

SHEPHERD, Ian David Kerr
Director - Resigned
Appointed: 2000-04-05
Resigned: 2005-05-01

TADA, Masami
Director - Resigned
Appointed: 2009-11-09
Resigned: 2012-04-01

TAKASAKI, Masana
Director - Resigned
Appointed:
Resigned: 1992-07-31

TAKEMOTO, Yoshiyuki
Director - Resigned
Appointed: 1995-05-19
Resigned: 1993-08-26

TAKEUCHI, Koji
Director - Resigned
Appointed: 2000-04-05
Resigned: 2002-02-07

WILLIAMS, Polly Ann
Director - Resigned
Appointed: 2011-01-13
Resigned: 2017-04-01

YAMADA, Mitsuo
Director - Resigned
Appointed: 1993-08-26
Resigned: 1995-07-31

YOKOI, Masamichi
Director - Resigned
Appointed: 2009-11-24
Resigned: 2010-04-21

YOKOI, Masamichi
Director - Resigned
Appointed: 2001-06-14
Resigned: 2006-04-19

YONEMURA, Tatsuo
Director - Resigned
Appointed:
Resigned: 1994-04-14

YONEYAMA, Koji
Director - Resigned
Appointed: 1994-11-07
Resigned: 1998-06-18

YONEYAMA, Tetsuyuki
Director - Resigned
Appointed: 1994-04-14
Resigned: 1996-02-16

MARDON, Neil Claude
Director - Resigned
Appointed: 2019-07-08
Resigned: 2022-07-15

PRESTON, Mark Jeffrey
Director - Resigned
Appointed: 2019-06-14
Resigned: 2021-02-05

OTSUKA, Yoshifumi
Director - Resigned
Appointed: 2020-01-01
Resigned: 2022-03-31

KERIN, Ewa Irena
Director - Active
Appointed: 2020-09-24

BENTLEY, Maria Josephine Cavanagh
Director - Active
Appointed: 2021-09-22

PANEK, Melanie Anne Czarra
Director - Resigned
Appointed: 2021-08-13
Resigned: 2023-10-31

SHIROTA, Hidenobu
Director - Active
Appointed: 2021-06-01

KOBAYASHI, Tsutomu
Director - Resigned
Appointed: 2022-04-07
Resigned: 2024-03-31

MCDONALD, Megan Christine
Director - Active
Appointed: 2022-06-01

NAGASHIMA, Shuntaro
Director - Active
Appointed: 2022-06-15

MASSEY, Roger Champness
Secretary - Resigned
Appointed: 2002-02-19
Resigned: 2019-11-26

ASANO, Masayoshi
Secretary - Resigned
Appointed: 1996-03-15
Resigned: 1997-08-08

KOSEKI, Yuji
Secretary - Resigned
Appointed: 1995-08-01
Resigned: 1996-03-15

TERAO, Hiroki
Secretary - Resigned
Appointed: 1997-08-29
Resigned: 2002-02-07

YAMADA, Mitsuo
Secretary - Resigned
Appointed:
Resigned: 1995-07-31

BIRKS, Charlotte
Secretary - Resigned
Appointed: 2019-11-26
Resigned: 2023-05-05

HODSON, Simone Imogen
Secretary - Active
Appointed: 2023-05-08

ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (U.K.) LIMITED
02494634
DISSOLVED
Date Incorporated:
Dissolved on 2023-10-18

CLATWORTHY, Mark Robert
Director - Resigned
Appointed: 2010-06-21
Resigned: 2020-07-31

ELLIS, Daniel Lee
Director - Resigned
Appointed: 2013-11-04
Resigned: 2020-03-31

FLETCHER, Timothy Raymond Anthony
Director - Expired
Appointed: 2015-06-07

JENNINGS, Ross
Director - Resigned
Appointed: 2017-06-20
Resigned: 2017-06-20

BARR, Brian Ernest
Director - Resigned
Appointed:
Resigned: 1993-09-01

BRIERLEY, Michael Charles
Director - Resigned
Appointed:
Resigned: 1993-09-01

BROWN, Cortland Scott
Director - Resigned
Appointed: 1996-11-11
Resigned: 1998-10-20

BUCHANAN, Andrew William John
Director - Resigned
Appointed: 1999-07-30
Resigned: 2001-06-25

BURBIDGE, John Warwick
Director - Resigned
Appointed: 2003-06-25
Resigned: 2011-06-27

COOKSON, David George
Director - Resigned
Appointed:
Resigned: 1993-09-01

CUTTS, Philip Martin
Director - Resigned
Appointed: 1994-05-03
Resigned: 1996-11-01

DARWALL-SMITH, Randle Philip Ralph
Director - Resigned
Appointed: 1992-10-12
Resigned: 1993-09-01

DICK, Jeffrey Samuel
Director - Resigned
Appointed: 2002-11-15
Resigned: 2004-07-30

EGAN, Pauline Fidelis Mary
Director - Resigned
Appointed: 2010-08-09
Resigned: 2012-11-30

EVANS, Mark Benedict Huntley
Director - Resigned
Appointed: 2007-02-26
Resigned: 2010-09-20

FEETUM, Leonard Paul
Director - Resigned
Appointed: 1995-04-24
Resigned: 1997-03-24

FLANAGAN, Kevin Marshall
Director - Resigned
Appointed: 2004-11-24
Resigned: 2010-12-06

HARRIS, Philip Mark, David
Director - Resigned
Appointed: 2012-06-14
Resigned: 2014-09-08

HIRST, Mark Andrew
Director - Resigned
Appointed: 1998-10-05
Resigned: 2000-04-03

HOLDER, Ansel Edwin
Director - Resigned
Appointed: 2001-11-30
Resigned: 2003-09-01

HUGHES, Kenneth William
Director - Resigned
Appointed:
Resigned: 1993-09-01

HUMPHREYS, William Charles
Director - Resigned
Appointed: 1994-11-15
Resigned: 1995-12-07

JOHNSON, Antony David
Director - Resigned
Appointed: 2015-06-02
Resigned: 2017-06-20

JOLY, Laurent Maurice
Director - Resigned
Appointed: 1993-09-01
Resigned: 1996-03-29

KELLER-HOBSON, Donald Stephen Douglas
Director - Resigned
Appointed: 1993-04-22
Resigned: 1995-01-13

LAGOPOULOS, Michael James
Director - Resigned
Appointed: 1996-03-29
Resigned: 2000-10-27

LEE, Christopher Rupert
Director - Resigned
Appointed:
Resigned: 1993-04-22

LIPPA, Frank
Director - Resigned
Appointed: 2012-06-14
Resigned: 2014-12-19

MAETER, Tracy Lee
Director - Resigned
Appointed: 2010-08-11
Resigned: 2013-02-28

MASLECK, Ronald Alan
Director - Resigned
Appointed: 1993-09-01
Resigned: 1994-04-30

MILLER, David Russell
Director - Resigned
Appointed: 2004-03-18
Resigned: 2007-01-08

MOODIE, Michael Andrew
Director - Resigned
Appointed: 2011-07-18
Resigned: 2013-09-01

PATTERSON, Ronald Paul
Director - Resigned
Appointed: 2004-11-24
Resigned: 2007-01-12

PINEL, Loraine Gael Christison
Director - Resigned
Appointed: 2000-04-19
Resigned: 2001-12-07

THOMAS, David
Director - Resigned
Appointed: 2010-10-18
Resigned: 2012-04-18

UPSDELL, Edward William
Director - Resigned
Appointed: 2006-10-13
Resigned: 2010-06-21

WALFORD, Thomas Leonard Howard, Dr
Director - Resigned
Appointed: 2000-09-26
Resigned: 2006-06-14

DOWDALL, Siobhan Majella
Secretary - Expired
Appointed: 2018-09-18

ADEJUMO, Temitope Oluremi
Secretary - Resigned
Appointed: 2006-10-13
Resigned: 2016-06-03

BUTTERWORTH, Adrian
Secretary - Resigned
Appointed: 1999-10-31
Resigned: 2004-11-29

COATMAN, Helen Joanna
Secretary - Resigned
Appointed: 2004-11-29
Resigned: 2006-06-13

MOODY, Patricia Joan
Secretary - Resigned
Appointed:
Resigned: 1993-09-01

RICHARDSON, Alexander Philip
Secretary - Resigned
Appointed: 2016-06-21
Resigned: 2018-09-18

ROWAN-HAMILTON, Charles John Hamilton
Secretary - Resigned
Appointed: 1993-09-01
Resigned: 1999-10-31

SHAH, Farhat
Secretary - Resigned
Appointed: 2005-09-16
Resigned: 2006-10-13

OCEAN LEASING (JULY) LIMITED
02811272
DISSOLVED
Date Incorporated:
Dissolved on 2020-12-29

DOWSETT, Colin Graham
Director - Expired
Appointed: 2010-07-08

FOX, Gerard Ashley
Director - Expired
Appointed: 2013-05-29

KEMP, Andrew John
Director - Expired
Appointed: 2017-01-09

AITKEN, Joe
Director - Resigned
Appointed: 2007-11-05
Resigned: 2008-09-08

COOKE, Timothy John
Director - Resigned
Appointed: 2012-05-18
Resigned: 2012-08-14

COUZENS, Michael Alastair
Director - Resigned
Appointed: 1993-05-11
Resigned: 1995-01-27

CUMMING, Andrew John
Director - Resigned
Appointed: 2010-07-08
Resigned: 2012-04-03

GLASSCOE, Keith Roderick
Director - Resigned
Appointed: 2007-11-05
Resigned: 2009-08-31

GLEDHILL, Simon Christopher
Director - Resigned
Appointed: 2010-07-08
Resigned: 2013-05-29

ISAACS, Robin Alexander
Director - Resigned
Appointed: 2012-05-18
Resigned: 2012-12-13

JUKES, Anthony Wilfrid
Director - Resigned
Appointed: 2001-10-18
Resigned: 2002-12-06

LODGE, Matthew Sebastian
Director - Resigned
Appointed: 1993-05-11
Resigned: 2000-11-22

MCPHERSON, Donald James
Director - Resigned
Appointed: 1995-01-27
Resigned: 2000-11-22

MORRISSEY, John Michael
Director - Resigned
Appointed: 2003-11-18
Resigned: 2007-11-05

PETERS, Stephen John
Director - Resigned
Appointed: 2001-10-18
Resigned: 2008-07-22

RICHARDS, Ceri
Director - Resigned
Appointed: 2007-11-05
Resigned: 2010-04-23

SHARP, Yvonne Easton
Director - Resigned
Appointed: 2007-11-05
Resigned: 2010-06-30

SHINDLER, David Lawrence
Director - Resigned
Appointed: 2007-11-05
Resigned: 2010-07-09

SMALLWOOD, James Douglas Mortimer
Director - Resigned
Appointed: 2001-10-18
Resigned: 2003-12-17

TOWN, Lindsay John
Director - Resigned
Appointed: 2001-10-18
Resigned: 2007-11-05

VELDHUIZEN, Lambertus Hendrik
Director - Resigned
Appointed: 2010-07-08
Resigned: 2011-09-30

WILLIAMS, Richard Owen
Director - Resigned
Appointed: 2011-11-14
Resigned: 2016-09-19

HALIFAX SECRETARIES LIMITED
Director - Resigned
Appointed: 2000-11-22
Resigned: 2001-10-18

HBOS DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-11-22
Resigned: 2001-10-18

LLOYDS SECRETARIES LIMITED
Secretary - Expired
Appointed: 2016-03-23

GITTINS, Paul
Secretary - Resigned
Appointed: 2005-09-30
Resigned: 2013-09-03

JOHNSON, Michelle Antoinette Angela
Secretary - Resigned
Appointed: 2013-09-03
Resigned: 2016-03-23

LODGE, Matthew Sebastian
Secretary - Resigned
Appointed: 1993-05-11
Resigned: 2000-11-22

HALIFAX SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-11-22
Resigned: 2001-10-18

UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
03743500
LIVE
Date Incorporated:

BURNETT, Neil Scott
Director - Active
Appointed: 2016-06-01

DALY, Mark St John
Director - Active
Appointed: 2020-03-10

ABRAHAM, Thomas Alexander
Director - Resigned
Appointed: 2005-12-09
Resigned: 2006-12-08

AMIN, Mohammed Sameer
Director - Resigned
Appointed: 2009-09-25
Resigned: 2013-10-18

BONE, Amy Charlotte
Director - Resigned
Appointed: 2016-11-23
Resigned: 2018-02-22

BOTHWELL, Karen Margaret
Director - Resigned
Appointed: 2009-09-25
Resigned: 2012-07-02

COHEN, Gershon Daniel
Director - Resigned
Appointed: 2006-09-01
Resigned: 2013-10-18

CUMMING, Andrew John
Director - Resigned
Appointed: 2009-09-25
Resigned: 2012-02-06

CUMMINGS, Peter Joseph
Director - Resigned
Appointed: 2002-03-19
Resigned: 2005-10-31

DARLING, Andrew David
Director - Resigned
Appointed: 2002-03-19
Resigned: 2004-01-29

DICKSON, Pamela Simone
Director - Resigned
Appointed: 2012-07-02
Resigned: 2016-06-01

DIGGES, Jonathan Charles Nigel
Director - Resigned
Appointed: 2013-07-11
Resigned: 2015-01-30

DLA NOMINEES LIMITED
Director - Resigned
Appointed: 1999-03-30
Resigned: 1999-05-10

DOWSETT, Colin Graham
Director - Resigned
Appointed: 2009-09-25
Resigned: 2011-09-12

ELLIS, Michael Henry
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-03-19

FOLWELL, Grenville John
Director - Resigned
Appointed: 1999-05-10
Resigned: 2000-01-01

GARDNER, Alasdair Robert
Director - Resigned
Appointed: 2006-12-08
Resigned: 2009-10-09

GECZY, Andrew William
Director - Resigned
Appointed: 2010-04-30
Resigned: 2013-01-16

GIBSON, David Alexander Bruce
Director - Resigned
Appointed: 2005-03-16
Resigned: 2008-05-28

GIBSON, Fiona Jane
Director - Resigned
Appointed: 2015-07-23
Resigned: 2016-11-23

GOODE, Timothy James
Director - Resigned
Appointed: 1999-05-10
Resigned: 2000-05-23

GRANT, Philip Robert
Director - Resigned
Appointed: 2002-03-19
Resigned: 2003-12-16

HULME, Andrew
Director - Resigned
Appointed: 2018-02-22
Resigned: 2020-03-09

MACDONALD, Keith Joseph
Director - Resigned
Appointed: 2009-09-25
Resigned: 2013-03-21

MILLER, David
Director - Resigned
Appointed: 2005-06-10
Resigned: 2009-09-28

RICHARDS, Ceri
Director - Resigned
Appointed: 2003-12-16
Resigned: 2009-10-09

ROGERS, Malcolm Courtney
Director - Resigned
Appointed: 2000-10-31
Resigned: 2002-03-19

SMALLWOOD, James Douglas Mortimer
Director - Resigned
Appointed: 1999-05-10
Resigned: 2002-03-19

TENNANT, Andrew Leslie
Director - Resigned
Appointed: 2004-01-29
Resigned: 2013-10-18

TOWN, Lindsay John
Director - Resigned
Appointed: 2005-12-09
Resigned: 2009-04-07

WAKEFIELD, Nicholas Jeremy
Director - Resigned
Appointed: 1999-05-10
Resigned: 2002-03-19

WOODERSON, Michael
Director - Resigned
Appointed: 2002-03-19
Resigned: 2005-12-09

DLA SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1999-03-30
Resigned: 1999-05-10

HENNESSEY, David Dermot
Secretary - Active
Appointed: 2016-07-26

GITTINS, Paul
Secretary - Resigned
Appointed: 2016-01-20
Resigned: 2016-07-26

LODGE, Matthew Sebastian
Secretary - Resigned
Appointed: 1999-05-10
Resigned: 2003-11-05

MACRAE, Alistair Ian
Secretary - Resigned
Appointed: 2003-11-05
Resigned: 2007-08-31

NIELSEN, Jennifer Elizabeth
Secretary - Resigned
Appointed: 2007-08-31
Resigned: 2012-07-02

DLA SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-03-30
Resigned: 1999-05-10

LLOYDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-07-02
Resigned: 2016-01-20

ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (USA) LIMITED
03327984
DISSOLVED
Date Incorporated:
Dissolved on 2021-07-03

CLATWORTHY, Mark Robert
Director - Resigned
Appointed: 2010-06-21
Resigned: 2010-06-21

FLETCHER, Timothy Raymond Anthony
Director - Expired
Appointed: 2015-07-07

JENNINGS, Ross
Director - Resigned
Appointed: 2017-06-20
Resigned: 2017-06-20

BROWN, Cortland Scott
Director - Resigned
Appointed: 1997-11-05
Resigned: 1998-10-20

BUCHANAN, Andrew William John
Director - Resigned
Appointed: 2000-04-19
Resigned: 2001-06-25

BURBIDGE, John Warwick
Director - Resigned
Appointed: 2003-06-25
Resigned: 2011-06-27

CUTTS, Philip Martin
Director - Resigned
Appointed: 1998-10-20
Resigned: 2010-03-31

DARWALL-SMITH, Randle Philip Ralph
Director - Resigned
Appointed: 1997-11-05
Resigned: 2000-04-03

DICK, Jeffrey Samuel
Director - Resigned
Appointed: 2002-11-15
Resigned: 2004-07-30

EGAN, Pauline Fidelis Mary
Director - Resigned
Appointed: 2010-08-09
Resigned: 2012-11-30

ELLIS, Daniel Lee
Director - Resigned
Appointed: 2013-11-04
Resigned: 2020-03-31

EVANS, Mark Benedict Huntley
Director - Resigned
Appointed: 2007-02-26
Resigned: 2011-05-06

FLANAGAN, Kevin Marshall
Director - Resigned
Appointed: 2004-11-24
Resigned: 2010-12-06

HARRIS, Philip Mark, David
Director - Resigned
Appointed: 2012-06-14
Resigned: 2014-09-08

HIRST, Mark Andrew
Director - Resigned
Appointed: 1998-06-30
Resigned: 2000-04-03

HOLDER, Ansel Edwin
Director - Resigned
Appointed: 2001-11-30
Resigned: 2003-09-01

JOHNSON, Antony David
Director - Resigned
Appointed: 2015-06-02
Resigned: 2017-06-20

LAGOPOULOS, Michael James
Director - Resigned
Appointed: 1997-11-05
Resigned: 2000-10-27

LIPPA, Frank
Director - Resigned
Appointed: 2012-06-14
Resigned: 2014-12-19

MAETER, Tracy Lee
Director - Resigned
Appointed: 2010-08-11
Resigned: 2013-02-28

MILLER, David Russell
Director - Resigned
Appointed: 2004-03-18
Resigned: 2007-01-08

MOODIE, Michael Andrew
Director - Resigned
Appointed: 2011-07-18
Resigned: 2013-09-01

PATTERSON, Ronald Paul
Director - Resigned
Appointed: 2004-11-24
Resigned: 2007-01-12

PINEL, Loraine Gael Christison
Director - Resigned
Appointed: 2000-04-19
Resigned: 2001-12-07

SEARSON, Christopher John Carey
Director - Resigned
Appointed: 1998-06-30
Resigned: 2000-04-03

THOMAS, David
Director - Resigned
Appointed: 2010-10-18
Resigned: 2012-04-18

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 1997-03-05
Resigned: 1997-11-05

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 1997-03-05
Resigned: 1997-11-05

UPSDELL, Edward William
Director - Resigned
Appointed: 2006-10-13
Resigned: 2010-06-21

WALFORD, Thomas Leonard Howard, Dr
Director - Resigned
Appointed: 2000-09-26
Resigned: 2006-06-14

WEBER, Michael
Director - Resigned
Appointed: 2000-04-19
Resigned: 2000-09-26

DOWDALL, Siobhan Majella
Secretary - Expired
Appointed: 2018-09-18

ADEJUMO, Temitope Oluremi
Secretary - Resigned
Appointed: 2006-10-13
Resigned: 2016-06-03

BUTTERWORTH, Adrian
Secretary - Resigned
Appointed: 1999-10-31
Resigned: 2004-11-29

COATMAN, Helen Joanna
Secretary - Resigned
Appointed: 2004-11-29
Resigned: 2006-06-13

RICHARDSON, Alexander Philip
Secretary - Resigned
Appointed: 2016-06-21
Resigned: 2018-09-18

ROWAN-HAMILTON, Charles John Hamilton
Secretary - Resigned
Appointed: 1997-11-05
Resigned: 1999-10-31

SHAH, Farhat
Secretary - Resigned
Appointed: 2005-09-16
Resigned: 2006-10-13

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-03-05
Resigned: 1997-11-05

HALIFAX LEASING (SEPTEMBER) LIMITED
03283268
LIVE
Date Incorporated:

DOWSETT, Colin Graham
Director - Resigned
Appointed: 2010-06-30
Resigned: 2023-11-22

TURNER, John Robert
Director - Resigned
Appointed: 2015-09-23
Resigned: 2024-01-30

AITKEN, Joe
Director - Resigned
Appointed: 2007-11-05
Resigned: 2008-09-08

BLAKE, Neil Julian
Director - Resigned
Appointed: 2013-05-29
Resigned: 2015-08-13

CUMMING, Andrew John
Director - Resigned
Appointed: 2010-07-08
Resigned: 2012-04-03

DURHAM, Timothy Sebastian
Director - Resigned
Appointed: 2010-07-08
Resigned: 2012-10-15

FOX, Gerard Ashley
Director - Resigned
Appointed: 2013-05-29
Resigned: 2018-06-28

GLASSCOE, Keith Roderick
Director - Resigned
Appointed: 2007-11-05
Resigned: 2009-08-31

GLEDHILL, Simon Christopher
Director - Resigned
Appointed: 2010-07-08
Resigned: 2013-05-29

GOODE, Timothy James
Director - Resigned
Appointed: 1997-06-25
Resigned: 2000-05-23

ISAACS, Robin Alexander
Director - Resigned
Appointed: 2012-07-24
Resigned: 2012-12-13

JUKES, Anthony Wilfrid
Director - Resigned
Appointed: 1997-06-25
Resigned: 2002-12-06

MORRISSEY, John Michael
Director - Resigned
Appointed: 2003-11-18
Resigned: 2007-11-05

PETERS, Stephen John
Director - Resigned
Appointed: 1997-12-18
Resigned: 2008-07-22

RICHARDS, Ceri
Director - Resigned
Appointed: 2007-11-05
Resigned: 2010-04-23

SHARP, Yvonne Easton
Director - Resigned
Appointed: 2007-11-05
Resigned: 2010-06-30

SHINDLER, David Lawrence
Director - Resigned
Appointed: 2007-11-05
Resigned: 2010-07-09

SMALLWOOD, James Douglas Mortimer
Director - Resigned
Appointed: 1997-06-25
Resigned: 2003-12-17

TOWN, Lindsay John
Director - Resigned
Appointed: 1999-05-01
Resigned: 2007-11-05

VELDHUIZEN, Lambertus Hendrik
Director - Resigned
Appointed: 2010-07-08
Resigned: 2011-09-30

WILLIAMS, Richard Owen
Director - Resigned
Appointed: 2011-11-14
Resigned: 2016-05-31

RM NOMINEES LIMITED
Director - Resigned
Appointed: 1996-11-25
Resigned: 1997-06-23

CLARKE, Paul
Director - Active
Appointed: 2024-01-24

DOREY, Laura Frances Christabel
Director - Active
Appointed: 2022-01-13

SHARRATT, Greig Albert James
Director - Active
Appointed: 2024-01-24

MULHOLLAND, Alyson Elizabeth
Secretary - Active
Appointed: 2017-12-18

GITTINS, Paul
Secretary - Resigned
Appointed: 2005-09-30
Resigned: 2013-09-03

JOHNSON, Michelle Antoinette Angela
Secretary - Resigned
Appointed: 2013-09-03
Resigned: 2017-12-18

LODGE, Matthew Sebastian
Secretary - Resigned
Appointed: 1997-06-25
Resigned: 2005-09-30

RM REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1996-11-25
Resigned: 1997-06-23

HALIFAX LEASING (JUNE) LIMITED
03282710
DISSOLVED
Date Incorporated:
Dissolved on 2020-05-21

DOWSETT, Colin Graham
Director - Expired
Appointed: 2010-07-08

FOX, Gerard Ashley
Director - Expired
Appointed: 2013-05-29

KEMP, Andrew John
Director - Expired
Appointed: 2017-01-09

AITKEN, Joe
Director - Resigned
Appointed: 2007-11-05
Resigned: 2008-09-08

COOKE, Timothy John
Director - Resigned
Appointed: 2010-07-08
Resigned: 2012-08-14

CUMMING, Andrew John
Director - Resigned
Appointed: 2010-07-08
Resigned: 2012-04-03

GLASSCOE, Keith Roderick
Director - Resigned
Appointed: 2007-11-05
Resigned: 2009-08-31

GLEDHILL, Simon Christopher
Director - Resigned
Appointed: 2010-07-08
Resigned: 2013-05-29

GOODE, Timothy James
Director - Resigned
Appointed: 1997-06-25
Resigned: 2000-05-23

ISAACS, Robin Alexander
Director - Resigned
Appointed: 2012-05-18
Resigned: 2012-12-13

JUKES, Anthony Wilfrid
Director - Resigned
Appointed: 1997-06-25
Resigned: 2002-12-06

MORRISSEY, John Michael
Director - Resigned
Appointed: 2003-11-18
Resigned: 2007-11-05

PETERS, Stephen John
Director - Resigned
Appointed: 1997-12-18
Resigned: 2008-07-22

RICHARDS, Ceri
Director - Resigned
Appointed: 2007-11-05
Resigned: 2010-04-23

SHARP, Yvonne Easton
Director - Resigned
Appointed: 2007-11-05
Resigned: 2010-06-30

SHINDLER, David Lawrence
Director - Resigned
Appointed: 2007-11-05
Resigned: 2010-07-09

SMALLWOOD, James Douglas Mortimer
Director - Resigned
Appointed: 1997-06-25
Resigned: 2003-12-17

TOWN, Lindsay John
Director - Resigned
Appointed: 1999-05-01
Resigned: 2007-11-05

VELDHUIZEN, Lambertus Hendrik
Director - Resigned
Appointed: 2010-07-08
Resigned: 2011-09-30

WILLIAMS, Richard Owen
Director - Resigned
Appointed: 2011-11-14
Resigned: 2016-09-19

RM NOMINEES LIMITED
Director - Resigned
Appointed: 1996-11-22
Resigned: 1997-06-23

MULHOLLAND, Alyson Elizabeth
Secretary - Expired
Appointed: 2017-12-18

GITTINS, Paul
Secretary - Resigned
Appointed: 2005-09-30
Resigned: 2013-09-03

JOHNSON, Michelle Antoinette Angela
Secretary - Resigned
Appointed: 2013-09-03
Resigned: 2017-12-18

LODGE, Matthew Sebastian
Secretary - Resigned
Appointed: 1997-06-25
Resigned: 2005-09-30

RM REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1996-11-22
Resigned: 1997-06-23

NORDIC LEASING LIMITED
02791468
LIVE
Date Incorporated:

DOREY, Laura Frances
Director - Active
Appointed: 2018-07-02

DOWSETT, Colin Graham
Director - Resigned
Appointed: 2010-07-08
Resigned: 2020-09-21

AITKEN, Joe
Director - Resigned
Appointed: 2007-07-13
Resigned: 2008-09-08

COOKE, Timothy John
Director - Resigned
Appointed: 2012-05-18
Resigned: 2012-08-14

CUMMING, Andrew John
Director - Resigned
Appointed: 2010-07-08
Resigned: 2012-04-03

FOX, Gerard Ashley
Director - Resigned
Appointed: 2013-05-29
Resigned: 2018-07-02

GLASSCOE, Keith Roderick
Director - Resigned
Appointed: 2007-11-05
Resigned: 2009-08-31

GLEDHILL, Simon Christopher
Director - Resigned
Appointed: 2010-07-08
Resigned: 2013-05-29

HAYGARTH, Charles Dixon
Director - Resigned
Appointed: 1993-03-09
Resigned: 1995-01-30

ISAACS, Robin Alexander
Director - Resigned
Appointed: 2012-05-18
Resigned: 2012-12-13

JUKES, Anthony Wilfrid
Director - Resigned
Appointed: 2002-01-15
Resigned: 2002-12-06

KEMP, Andrew John
Director - Resigned
Appointed: 2017-01-09
Resigned: 2018-07-02

LIVINGSTON, Stewart Fraser
Director - Resigned
Appointed: 2006-02-21
Resigned: 2007-11-05

LODGE, Matthew Sebastian
Director - Resigned
Appointed: 1993-03-09
Resigned: 2000-11-22

MCPHERSON, Donald James
Director - Resigned
Appointed: 1995-01-30
Resigned: 2000-11-22

MORRISSEY, John Michael
Director - Resigned
Appointed: 2003-11-18
Resigned: 2007-11-05

PETERS, Stephen John
Director - Resigned
Appointed: 2002-01-15
Resigned: 2006-02-21

RICHARDS, Ceri
Director - Resigned
Appointed: 2007-07-13
Resigned: 2010-04-23

SHARP, Yvonne Easton
Director - Resigned
Appointed: 2007-11-05
Resigned: 2010-06-30

SHINDLER, David Lawrence
Director - Resigned
Appointed: 2007-07-13
Resigned: 2010-07-09

SMALLWOOD, James Douglas Mortimer
Director - Resigned
Appointed: 2002-01-15
Resigned: 2003-12-17

TOWN, Lindsay John
Director - Resigned
Appointed: 2002-01-15
Resigned: 2007-11-05

VELDHUIZEN, Lambertus Hendrik
Director - Resigned
Appointed: 2010-07-08
Resigned: 2011-09-30

WILLIAMS, Richard Owen
Director - Resigned
Appointed: 2011-11-14
Resigned: 2016-09-19

HALIFAX SECRETARIES LIMITED
Director - Resigned
Appointed: 2000-11-22
Resigned: 2002-01-15

HBOS DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-11-22
Resigned: 2002-01-15

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-02-18
Resigned: 1993-03-09

LLOYDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2016-12-20
Resigned: 2020-09-25

GITTINS, Paul
Secretary - Resigned
Appointed: 2005-09-30
Resigned: 2013-09-03

JOHNSON, Michelle Antoinette Angela
Secretary - Resigned
Appointed: 2013-09-03
Resigned: 2016-12-20

LODGE, Matthew Sebastian
Secretary - Resigned
Appointed: 1993-03-09
Resigned: 2000-11-22

HALIFAX SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-11-22
Resigned: 2002-01-15

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-02-18
Resigned: 1993-03-09

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