Officers

  • uk

  • thomas huertas

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  • HUERTAS, Thomas Francis

  • Nationality: Citizen Of The Usa
  • Address: Foreign, Germany
  • UK

    ORBIAN MANAGEMENT LIMITED

  • 03522614
  • LIVE
  • Date Incorporated: 

  • NOTMAN, Andrew Douglas

  • Director - Resigned
  • Appointed: 2011-11-25
  • Resigned: 2016-04-01

  • SCHIFFERS, Markus

  • Director - Resigned
  • Appointed: 2018-01-05
  • Resigned: 2021-03-29

  • ALNERY INCORPORATIONS NO 1 LIMITED

  • Director - Resigned
  • Appointed: 1998-03-05
  • Resigned: 1999-04-26

  • ALNERY INCORPORATIONS NO 2 LIMITED

  • Director - Resigned
  • Appointed: 1998-03-05
  • Resigned: 1999-04-26

  • AUBER, Alison Elizabeth

  • Director - Resigned
  • Appointed: 2015-02-24
  • Resigned: 2015-06-18

  • AZIZ, Aslam

  • Director - Resigned
  • Appointed: 1999-04-26
  • Resigned: 2000-12-04

  • BORENSTEIN, Sam

  • Director - Resigned
  • Appointed: 1999-04-26
  • Resigned: 2000-12-04

  • COCKS, David Alan

  • Director - Resigned
  • Appointed: 2002-03-26
  • Resigned: 2006-01-25

  • GORMAN, Gregory Lyall Leslie

  • Director - Resigned
  • Appointed: 2003-11-03
  • Resigned: 2010-12-01

  • HATFIELD, David Roy

  • Director - Resigned
  • Appointed: 1999-08-13
  • Resigned: 2000-12-04

  • HEYWOOD, Michael John

  • Director - Resigned
  • Appointed: 1999-05-18
  • Resigned: 2000-12-04

  • HOUSTON, James

  • Director - Resigned
  • Appointed: 2010-03-05
  • Resigned: 2014-06-04

  • JENVEY, Robert Dennis

  • Director - Resigned
  • Appointed: 2000-01-06
  • Resigned: 2000-12-04

  • JOHNSTON, Michael

  • Director - Resigned
  • Appointed: 2006-02-09
  • Resigned: 2010-03-05

  • JONES, Nicholas Anthony

  • Director - Resigned
  • Appointed: 1999-05-18
  • Resigned: 2000-07-14

  • JUNKER, Henrik

  • Director - Resigned
  • Appointed: 2015-06-15
  • Resigned: 2018-01-05

  • KAY, Alan William

  • Director - Resigned
  • Appointed: 1999-05-18
  • Resigned: 2002-03-26

  • LEMONIK, Jack

  • Director - Resigned
  • Appointed: 2000-12-04
  • Resigned: 2001-10-29

  • LEVINSON, Richard

  • Director - Resigned
  • Appointed: 1999-09-14
  • Resigned: 2000-02-18

  • LOPEZ, Jose Angel

  • Director - Resigned
  • Appointed: 2000-07-14
  • Resigned: 2000-12-04

  • MACDONALD, Iain Torlach

  • Director - Resigned
  • Appointed: 1999-05-18
  • Resigned: 2000-12-04

  • MCLOONE, Brendan John

  • Director - Resigned
  • Appointed: 2006-02-09
  • Resigned: 2010-07-30

  • MILANA, John Allen

  • Director - Resigned
  • Appointed: 1999-09-13
  • Resigned: 2000-06-07

  • PAGE, Richard Coles

  • Director - Resigned
  • Appointed: 2000-06-20
  • Resigned: 2002-03-26

  • ROBERTSON, John Christian

  • Director - Resigned
  • Appointed: 2000-06-07
  • Resigned: 2000-12-04

  • SCHEUERMANN, Hans-Dieter

  • Director - Resigned
  • Appointed: 1999-10-14
  • Resigned: 2002-03-26

  • WEINER, Jens

  • Director - Resigned
  • Appointed: 2014-06-04
  • Resigned: 2015-02-24

  • SUTTON, Andrew James

  • Director - Active
  • Appointed: 2021-03-29

  • NOTMAN, Andrew Douglas

  • Secretary - Active
  • Appointed: 2016-04-01

  • ALNERY INCORPORATIONS NO 1 LIMITED

  • Secretary - Resigned
  • Appointed: 1998-03-05
  • Resigned: 1999-04-26

  • GAULTER, Andrew Martin

  • Secretary - Resigned
  • Appointed: 2000-07-14
  • Resigned: 2003-11-03

  • HOUSTON, James

  • Secretary - Resigned
  • Appointed: 2008-02-02
  • Resigned: 2016-04-01

  • CITICORPORATE LIMITED

  • Secretary - Resigned
  • Appointed: 1999-04-26
  • Resigned: 2000-07-14

  • COMPANY LAW CONSULTANTS LIMITED

  • Secretary - Resigned
  • Appointed: 2006-05-30
  • Resigned: 2008-02-02

  • MABLAW CORPORATE SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2003-11-03
  • Resigned: 2006-05-30
  • UK

    CITIBANK INVESTMENTS LIMITED

  • 01911126
  • LIVE
  • Date Incorporated: 

  • GANS, Bradley Jay

  • Director - Resigned
  • Appointed: 2004-12-14
  • Resigned: 2019-09-01

  • MCCARTHY, Peter

  • Director - Resigned
  • Appointed: 2012-08-10
  • Resigned: 2019-12-23

  • SHARLAND, David Ian

  • Director - Resigned
  • Appointed: 2009-06-01
  • Resigned: 2019-12-12

  • ALEMANY, Ellen

  • Director - Resigned
  • Appointed: 2000-04-04
  • Resigned: 2001-09-01

  • BARTLE, Leo Wallace

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-11

  • BROOKS, Anthony Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-06-30

  • BRUTSCHE, Ernst Wilhelm

  • Director - Resigned
  • Appointed: 1994-02-11
  • Resigned: 1997-12-12

  • COBB, James Robert

  • Director - Resigned
  • Appointed: 2001-10-25
  • Resigned: 2004-11-13

  • COHEN, Paul Alfred

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-03-08

  • CORBAT, Michael Louis

  • Director - Resigned
  • Appointed: 2012-01-01
  • Resigned: 2012-08-10

  • CORMACK, Ian Donald

  • Director - Resigned
  • Appointed: 1994-02-11
  • Resigned: 1998-05-05

  • DEAN, Susan Helena

  • Director - Resigned
  • Appointed: 2002-10-24
  • Resigned: 2009-06-01

  • ETHOLM, Per

  • Director - Resigned
  • Appointed: 1998-01-01
  • Resigned: 1999-03-30

  • GALLANT, Peter Maurice

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-30

  • GAULTER, Andrew Martin

  • Director - Resigned
  • Appointed: 2002-10-24
  • Resigned: 2003-09-30

  • HARWERTH, Elizabeth Noel

  • Director - Resigned
  • Appointed: 2000-08-15
  • Resigned: 2003-09-30

  • HEINTZ, Jeffrey William

  • Director - Resigned
  • Appointed: 1994-02-11
  • Resigned: 1996-03-08

  • HOLMES, Edward Allen

  • Director - Resigned
  • Appointed: 1998-07-01
  • Resigned: 2000-03-31

  • KIRKWOOD, Michael James

  • Director - Resigned
  • Appointed: 1998-01-01
  • Resigned: 2007-07-16

  • MCFARLANE, John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-30

  • MILLS, William Joseph

  • Director - Resigned
  • Appointed: 2004-12-14
  • Resigned: 2011-12-31

  • VANNI D'ARCHIRAFI, Francesco Paolo

  • Director - Resigned
  • Appointed: 2001-09-01
  • Resigned: 2005-10-18

  • WALSH, Jeffrey Russell

  • Director - Resigned
  • Appointed: 1998-07-01
  • Resigned: 2004-11-13

  • WHITTAKER, Guy Robert

  • Director - Resigned
  • Appointed: 1994-02-11
  • Resigned: 1996-12-31

  • MISTRY, Jiten Vasantkumar

  • Director - Resigned
  • Appointed: 2019-12-23
  • Resigned: 2021-07-23

  • WARREN, Jonathan

  • Director - Active
  • Appointed: 2019-12-12

  • SUDHOFF, Belinda Zoe

  • Director - Active
  • Appointed: 2021-07-23

  • CUMMING, Simon James

  • Secretary - Active
  • Appointed: 2012-07-21

  • GAULTER, Andrew Martin

  • Secretary - Resigned
  • Appointed: 2001-08-21
  • Resigned: 2008-05-31

  • MITCHELL-HEWSON, John Stuart

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2001-08-20

  • MORRIS, Clifford John

  • Secretary - Resigned
  • Appointed: 1994-02-11
  • Resigned: 1998-11-05

  • ROBSON, Jill Denise

  • Secretary - Resigned
  • Appointed: 2008-06-01
  • Resigned: 2012-07-20
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