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MURDEN, Vanessa Ann
Nationality: British
Address: Leicestershire, LE15 6HN

MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED
05429739
LIVE
Date Incorporated:

BURLANDO, Fabrizio
Director - Resigned
Appointed: 2017-07-14
Resigned: 2019-02-01

HALPRIN, Joseph Rickard
Director - Resigned
Appointed: 2012-05-17
Resigned: 2019-02-01

SCERCH, Andrea
Director - Resigned
Appointed: 2017-03-10
Resigned: 2019-02-01

WILLIAMS, Robert Scott
Director - Resigned
Appointed: 2017-06-01
Resigned: 2019-02-01

BIRCH, James Edward Sullivan
Director - Resigned
Appointed: 2005-05-17
Resigned: 2007-04-04

FRIEDMAN, Marc Eliot
Director - Resigned
Appointed: 2015-07-09
Resigned: 2017-06-01

GOLDSTEIN, Bart Scott
Director - Resigned
Appointed: 2011-04-15
Resigned: 2012-05-17

HASLEHURST, Nicholas John
Director - Resigned
Appointed: 2010-01-26
Resigned: 2011-04-15

HORGAN, Mark
Director - Resigned
Appointed: 2010-01-26
Resigned: 2011-04-15

HYNES, Ronald Carl
Director - Resigned
Appointed: 2011-04-15
Resigned: 2015-01-02

KAHN, Clive Ian
Director - Resigned
Appointed: 2005-05-17
Resigned: 2006-11-23

MCCAUL, Catherine
Director - Resigned
Appointed: 2014-04-24
Resigned: 2017-03-10

MURPHY, Timothy Henry
Director - Resigned
Appointed: 2011-04-15
Resigned: 2014-04-24

PERRY, Graham Frederick
Director - Resigned
Appointed: 2017-04-01
Resigned: 2017-06-01

ROTHWELL, Julian Gordon
Director - Resigned
Appointed: 2007-04-04
Resigned: 2010-01-26

SEAR, David Valentine James
Director - Resigned
Appointed: 2007-04-04
Resigned: 2010-01-27

DECHERT NOMINEES LIMITED
Director - Resigned
Appointed: 2005-04-20
Resigned: 2005-05-17

CORR, Paul Devin
Director - Resigned
Appointed: 2019-02-01
Resigned: 2021-07-15

HARRIS, Thomas William
Director - Resigned
Appointed: 2019-03-19
Resigned: 2020-08-12

KELSEY, Suzanne Jane
Director - Resigned
Appointed: 2019-02-01
Resigned: 2021-02-01

TUREMKA, Artur Jozef
Director - Active
Appointed: 2020-08-12

WILLAERT, Bart Pieter M.
Director - Resigned
Appointed: 2021-02-01
Resigned: 2023-03-01

WILLMAN, Alfred David
Director - Resigned
Appointed: 2021-07-15
Resigned: 2022-08-01

BROWN, Ethan Neil
Director - Resigned
Appointed: 2022-08-01
Resigned: 2023-03-01

MAFFEIS, Milena Maria, Director
Director - Active
Appointed: 2023-02-27

STEEL, Paul Francis, Director
Director - Active
Appointed: 2023-02-27

KIM, Daniel
Secretary - Resigned
Appointed: 2017-06-01
Resigned: 2021-04-30

PAREKH, Hemal
Secretary - Resigned
Appointed: 2011-04-15
Resigned: 2017-06-01

PIGNET, Sylvain Marc
Secretary - Resigned
Appointed: 2005-05-17
Resigned: 2011-04-15

DECHERT SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-04-20
Resigned: 2005-05-17

ARHUR EP. FOX, Nathalie Simone Louise
Secretary - Active
Appointed: 2021-04-30

AMERICAN EXPRESS SERVICES EUROPE LIMITED
01833139
LIVE
Date Incorporated:

BAILEY, David John
Director - Active
Appointed: 2012-09-11

CARRIEDO, Carlos
Director - Resigned
Appointed: 2018-07-18
Resigned: 2019-09-09

DUERDEN, Charlotte Anne
Director - Resigned
Appointed: 2015-10-30
Resigned: 2022-02-08

GARCIA, Rafael Francisco Marquez
Director - Resigned
Appointed: 2014-05-09
Resigned: 2019-09-30

GRAFFLIN, Jill Elizabeth
Director - Resigned
Appointed: 2014-09-11
Resigned: 2019-04-26

MURRAY, David Paul
Director - Resigned
Appointed: 2016-06-06
Resigned: 2019-11-22

ALEGRE, Arsenio Cunanan
Director - Resigned
Appointed: 2001-06-01
Resigned: 2002-05-01

ALLDER, Thomas Howard
Director - Resigned
Appointed: 2012-01-26
Resigned: 2012-01-26

ANDRETTA, Ralph John
Director - Resigned
Appointed: 1999-09-01
Resigned: 2001-06-01

AUMULLER, Jurgen
Director - Resigned
Appointed: 1995-06-27
Resigned: 1997-11-13

AXEL, Elisabeth Helen
Director - Resigned
Appointed: 2014-04-15
Resigned: 2014-11-30

BARTON, William
Director - Resigned
Appointed: 1998-01-01
Resigned: 1999-11-08

BERRIEN, Jim
Director - Resigned
Appointed: 1996-05-29
Resigned: 1998-11-11

BRANNAN, Edward Eric
Director - Resigned
Appointed:
Resigned: 1995-06-29

CARVALHO, Jose
Director - Resigned
Appointed: 2016-05-06
Resigned: 2018-07-18

CREWE, John
Director - Resigned
Appointed: 1992-05-27
Resigned: 1997-11-30

CROTTY, James Francis
Director - Resigned
Appointed: 2005-09-22
Resigned: 2009-12-03

DE TRAFFORD, John Humphrey, Sir
Director - Resigned
Appointed: 2002-01-01
Resigned: 2005-03-31

DECKER, Werner Heinrich
Director - Resigned
Appointed: 2009-03-25
Resigned: 2011-12-01

EDWARDS, Michael Ronald, Dr
Director - Resigned
Appointed: 2009-03-25
Resigned: 2012-12-10

EMINIAN, Vahan
Director - Resigned
Appointed: 1998-01-01
Resigned: 2002-05-01

FILSHIE, Alexander
Director - Resigned
Appointed: 2006-12-06
Resigned: 2012-09-10

GODFREY, Peter Winston Patrick
Director - Resigned
Appointed: 1998-01-01
Resigned: 2001-12-31

HARGREAVES, Paul Thomas
Director - Resigned
Appointed: 2009-09-21
Resigned: 2016-05-06

JOABAR, Raymond
Director - Resigned
Appointed: 2009-03-25
Resigned: 2012-02-02

KELLY, Terence John
Director - Resigned
Appointed:
Resigned: 1995-06-29

KEREERE, Suzan Bulyaba
Director - Resigned
Appointed: 2009-12-16
Resigned: 2010-04-27

KISNADWALA, Nayan Vithaldas
Director - Resigned
Appointed: 2002-05-01
Resigned: 2003-12-31

KUNG, Mimi
Director - Resigned
Appointed: 2004-04-01
Resigned: 2007-02-28

LARKIN, James Thomas
Director - Resigned
Appointed:
Resigned: 1995-06-29

LINDH, Hans
Director - Resigned
Appointed: 1997-06-01
Resigned: 2002-01-25

LOMBARDELLI, Caroline Vivien
Director - Resigned
Appointed: 1999-11-08
Resigned: 2005-09-22

LUNDBERG, Ian
Director - Resigned
Appointed: 2010-07-27
Resigned: 2012-09-28

MACHIN, Katrina
Director - Resigned
Appointed: 2011-02-09
Resigned: 2012-05-15

MARTIN MELCHOR, Ramon
Director - Resigned
Appointed: 2008-04-21
Resigned: 2009-02-12

MCDONELL, John Joseph Peter
Director - Resigned
Appointed: 1996-05-29
Resigned: 1998-06-29

NICKSON, Russell Paul
Director - Resigned
Appointed: 2013-01-30
Resigned: 2014-06-05

PALACIOS, Ross
Director - Resigned
Appointed: 1996-05-29
Resigned: 1999-09-01

PETRUCCELLI, Charles
Director - Resigned
Appointed: 1995-06-27
Resigned: 1997-11-30

POWERS-FREELING, Laurel Claire
Director - Resigned
Appointed: 2005-09-22
Resigned: 2006-11-07

QUARRA, Massimo Adriano
Director - Resigned
Appointed: 2002-01-01
Resigned: 2012-09-06

RABIELA PINEDA, Emma Alicia
Director - Resigned
Appointed: 2007-07-30
Resigned: 2009-03-18

RICHARDSON, Steven Gary
Director - Resigned
Appointed: 1995-06-27
Resigned: 1997-11-30

TURNER, Emily Elizabeth
Director - Resigned
Appointed: 2012-08-01
Resigned: 2018-07-11

WALSH, Brendan Gerard
Director - Resigned
Appointed: 2005-09-22
Resigned: 2015-03-24

WALSH, Colin
Director - Resigned
Appointed: 2012-03-16
Resigned: 2013-12-03

FENWICK, Lucy
Director - Active
Appointed: 2019-07-23

LEWIS, Hannah Louise
Director - Active
Appointed: 2020-02-26

MONGA, Sulabh
Director - Resigned
Appointed: 2020-05-22
Resigned: 2022-10-11

O'FLAHERTY, Colin Gerard John Paul
Director - Resigned
Appointed: 2019-09-10
Resigned: 2021-03-26

SAWYERS, Beverly Marsha
Director - Active
Appointed: 2020-03-05

TASWELL, Peter
Director - Resigned
Appointed: 2020-03-05
Resigned: 2022-06-24

EDELMAN, Daniel James
Director - Resigned
Appointed: 2019-01-17
Resigned: 2019-10-10

VARADHAN, Arvind
Director - Resigned
Appointed: 2019-07-30
Resigned: 2020-05-13

STERBENZ, Stacey Lynn
Director - Active
Appointed: 2021-12-02

AGGARWAL, Arti
Director - Active
Appointed: 2022-10-13

TAYLOR, Christopher John
Director - Active
Appointed: 2022-11-30

MUDDIMAN, David James
Secretary - Resigned
Appointed: 2017-10-02
Resigned: 2021-08-20

BATES, James
Secretary - Resigned
Appointed: 2015-09-30
Resigned: 2017-10-02

BROWN, Nola Jean
Secretary - Resigned
Appointed: 2014-09-25
Resigned: 2015-05-01

LORIGAN, Michael Colm
Secretary - Resigned
Appointed:
Resigned: 1992-05-27

PRICE, Owen Gwyn
Secretary - Resigned
Appointed: 1992-05-27
Resigned: 2004-02-18

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2017-03-31

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-02-18
Resigned: 2008-09-30

GILL, Gurinderjit Kaur
Secretary - Active
Appointed: 2021-08-21

TRAVELEX CURRENCY SERVICES LIMITED
03797356
LIVE
Date Incorporated:

BARTER, Philip Jon
Director - Active
Appointed: 2017-03-02

BEST, Nathan John
Director - Resigned
Appointed: 2019-01-16
Resigned: 2021-10-25

CHITTY, Lisa
Director - Active
Appointed: 2019-09-19

HALL, Clare Leanne
Director - Resigned
Appointed: 2015-04-06
Resigned: 2021-06-16

BENGTSSON, Tor Magnus
Director - Resigned
Appointed: 2004-06-21
Resigned: 2006-12-31

BURROWS, Andrew James
Director - Resigned
Appointed: 2000-08-10
Resigned: 2002-01-31

CARSWELL, Adam Peter
Director - Resigned
Appointed: 2008-01-01
Resigned: 2008-08-15

COCKBURN, Robin Charles
Director - Resigned
Appointed: 1999-09-26
Resigned: 2008-02-26

COTTERILL-CLARK, Helen
Director - Resigned
Appointed: 2000-08-10
Resigned: 2003-07-30

DAVIS, Ed John
Director - Resigned
Appointed: 2003-09-18
Resigned: 2006-12-31

DHANDA, Gurminder Singh
Director - Resigned
Appointed: 2013-12-19
Resigned: 2015-10-30

DORFMAN, Lloyd Marshall
Director - Resigned
Appointed: 1999-09-09
Resigned: 2003-09-18

GOWAN, Douglas James
Director - Resigned
Appointed: 2010-11-25
Resigned: 2010-11-26

HASLEHURST, Nicholas John
Director - Resigned
Appointed: 2009-01-23
Resigned: 2010-02-26

HOPKINS, Simon David William
Director - Resigned
Appointed: 2003-09-18
Resigned: 2007-04-27

KAHN, Clive Ian
Director - Resigned
Appointed: 1999-09-26
Resigned: 2006-11-23

NORMAN, Daryl
Director - Resigned
Appointed: 2013-09-04
Resigned: 2019-09-19

O'DONOVAN, Stephen Patrick
Director - Resigned
Appointed: 2007-04-27
Resigned: 2019-01-24

PAGE, Nicholas Hurst
Director - Resigned
Appointed: 2000-01-19
Resigned: 2006-03-23

PAINTER, David Charles
Director - Resigned
Appointed: 2003-09-18
Resigned: 2007-04-27

RAYMENT, John Francis
Director - Resigned
Appointed: 2017-06-23
Resigned: 2018-07-04

RICHBELL, Keith
Director - Resigned
Appointed: 2002-05-09
Resigned: 2004-06-24

ROCKLIFF, David Charles
Director - Resigned
Appointed: 2008-06-10
Resigned: 2012-05-10

ROTHWELL, Julian Gordon
Director - Resigned
Appointed: 2007-04-27
Resigned: 2010-03-16

SCOTT, Andrew James Moffat
Director - Resigned
Appointed: 2010-06-23
Resigned: 2013-09-30

SEAR, David Valentine James
Director - Resigned
Appointed: 2007-01-16
Resigned: 2009-03-26

SPICKNELL, Mark Andrew
Director - Resigned
Appointed: 2008-03-13
Resigned: 2008-06-10

TURPIN, Brian Richard
Director - Resigned
Appointed: 2012-05-10
Resigned: 2013-12-31

WAGERMAN, Anthony
Director - Resigned
Appointed: 2010-06-23
Resigned: 2012-07-09

WALTHAM, Richard Martin
Director - Resigned
Appointed: 2000-08-10
Resigned: 2007-07-18

TSD NOMINEES LIMITED
Director - Resigned
Appointed: 1999-06-28
Resigned: 1999-09-09

NORMAN, Daryl Peter Thomas
Director - Active
Appointed: 2021-10-25

SENNETT, Suzanne Rachel
Director - Active
Appointed: 2021-09-21

SHOEMAKE, Gary
Director - Active
Appointed: 2021-10-25

SMITH, Angela
Director - Active
Appointed: 2021-10-25

HODGSON, Richard
Director - Resigned
Appointed: 2010-05-21
Resigned: 2014-03-28

BENIS-LONSDALE, Victoria
Secretary - Active
Appointed: 2018-08-17

KAHN, Clive Ian
Secretary - Resigned
Appointed: 1999-09-09
Resigned: 2002-05-09

KHAN, Alia
Secretary - Resigned
Appointed: 2009-06-26
Resigned: 2011-11-09

LOI, Ellen
Secretary - Resigned
Appointed: 2017-03-01
Resigned: 2018-08-17

PIGNET, Sylvain Marc
Secretary - Resigned
Appointed: 2002-05-09
Resigned: 2009-06-26

TSD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-06-28
Resigned: 1999-09-09

INTERPAYMENT SERVICES LIMITED
02199546
LIVE
Date Incorporated:

BIRCH, James Edward Sullivan
Director - Resigned
Appointed: 2011-03-31
Resigned: 2022-12-27

ANDERSON, William Dalrymple
Director - Resigned
Appointed: 1994-11-24
Resigned: 1995-02-10

BUTT, Richard Thomas
Director - Resigned
Appointed:
Resigned: 1994-11-24

CASEY, David Anthony
Director - Resigned
Appointed:
Resigned: 1993-01-22

D'SOUZA, Anthony Francis
Director - Resigned
Appointed: 2017-04-20
Resigned: 2020-08-06

DORFMAN, Lloyd Marshall
Director - Resigned
Appointed: 2001-03-23
Resigned: 2002-05-09

EMMERSON, Martyn Lewis
Director - Resigned
Appointed: 2013-12-19
Resigned: 2013-12-19

ETHELSTON, Philip Glyn
Director - Resigned
Appointed:
Resigned: 1993-01-22

HALLISEY, David Michael William
Director - Resigned
Appointed: 1995-02-17
Resigned: 2001-02-27

HARRISON, Neil Andrew
Director - Resigned
Appointed: 2004-06-21
Resigned: 2005-06-03

HASLEHURST, Nicholas John
Director - Resigned
Appointed: 2010-03-05
Resigned: 2011-03-31

HAWARD, Peter Graham
Director - Resigned
Appointed:
Resigned: 1994-11-24

HAYES, John Calvin
Director - Resigned
Appointed:
Resigned: 1992-10-01

HEMPSEY, John
Director - Resigned
Appointed: 1999-05-07
Resigned: 2001-03-12

HORGAN, Mark
Director - Resigned
Appointed: 2010-03-05
Resigned: 2011-03-31

JABLONOWSKI, Alexander Mark
Director - Resigned
Appointed: 1993-04-22
Resigned: 1994-11-24

JOHNSON, Anthony Ian
Director - Resigned
Appointed: 1994-11-24
Resigned: 1996-08-31

JOHNSTON, Suzanne Louise
Director - Resigned
Appointed: 2008-12-01
Resigned: 2014-02-28

JONES, Richard Anthony
Director - Resigned
Appointed: 2004-06-21
Resigned: 2007-02-01

KAHN, Clive Ian
Director - Resigned
Appointed: 2001-03-23
Resigned: 2002-05-09

KAUR, Sundeep
Director - Resigned
Appointed: 2016-01-14
Resigned: 2016-09-05

MCEWAN, John Albert
Director - Resigned
Appointed: 1994-11-24
Resigned: 1999-03-31

NEILD, Christopher David
Director - Resigned
Appointed: 2002-05-09
Resigned: 2004-06-21

PAGE, Nicholas Hurst
Director - Resigned
Appointed: 2001-03-23
Resigned: 2002-05-09

PAINTER, David Charles
Director - Resigned
Appointed: 1995-04-03
Resigned: 2001-02-23

PIRIE, Neil James
Director - Resigned
Appointed: 1999-05-07
Resigned: 1999-10-08

RADLEY, Neil Andrew
Director - Resigned
Appointed:
Resigned: 1994-11-24

RIDER, Graham Howard
Director - Resigned
Appointed: 1994-11-24
Resigned: 1995-04-30

ROTHWELL, Julian Gordon
Director - Resigned
Appointed: 2007-02-01
Resigned: 2010-03-05

RUSSELL, Peter Brian
Director - Resigned
Appointed: 2008-12-01
Resigned: 2013-12-19

SINGH, Harnesh
Director - Resigned
Appointed: 2014-05-23
Resigned: 2016-01-14

SPIGHT, Ian
Director - Resigned
Appointed: 1994-11-24
Resigned: 1997-06-18

STIRLING, Lawrence
Director - Resigned
Appointed: 1992-09-15
Resigned: 1994-11-24

THOMAS, Glyn Collen
Director - Resigned
Appointed: 1997-06-18
Resigned: 1997-10-08

WHITEHOUSE, Melanie
Director - Resigned
Appointed: 2002-05-09
Resigned: 2004-05-21

LARNER, Nicholas James
Director - Resigned
Appointed: 2022-07-15
Resigned: 2022-12-27

RUANE, Eamonn
Director - Resigned
Appointed: 2021-10-18
Resigned: 2022-04-12

MARCH, Martin
Director - Active
Appointed: 2022-12-27

BENIS-LONSDALE, Victoria
Secretary - Resigned
Appointed: 2018-08-17
Resigned: 2022-12-27

ATTERBURY, John Michael David
Secretary - Resigned
Appointed:
Resigned: 1994-11-24

BRADLEY, Shirley
Secretary - Resigned
Appointed: 1994-11-24
Resigned: 2001-02-23

KAHN, Clive Ian
Secretary - Resigned
Appointed: 2001-03-23
Resigned: 2002-05-09

LOI, Ellen
Secretary - Resigned
Appointed: 2017-03-01
Resigned: 2018-08-17

PIGNET, Sylvain Marc
Secretary - Resigned
Appointed: 2002-05-09
Resigned: 2017-03-01

MARCH, Martin
Secretary - Active
Appointed: 2022-12-27

TGFS23 LIMITED
00198600
LIVE
Date Incorporated:

MORRIS, Joyce Caroline
Director - Resigned
Appointed: 2017-09-11
Resigned: 2022-12-22

SUCKLING, Roderick Barry
Director - Resigned
Appointed: 2017-09-11
Resigned: 2021-11-30

BEICKLER, Joachim Maria
Director - Resigned
Appointed: 1992-07-28
Resigned: 1993-10-01

BOND, John Reginald Hartnell, Sir
Director - Resigned
Appointed:
Resigned: 1992-09-30

BRIANCE, Richard Henry
Director - Resigned
Appointed: 1997-07-01
Resigned: 1998-10-31

BROOKS, John Ashton
Director - Resigned
Appointed:
Resigned: 1994-03-31

D'SOUZA, Anthony Francis
Director - Resigned
Appointed: 2017-02-27
Resigned: 2020-08-06

DAVIS, William
Director - Resigned
Appointed:
Resigned: 1999-01-31

DONALDSON, John Stewart
Director - Resigned
Appointed: 1999-04-29
Resigned: 2001-02-27

DORFMAN, Lloyd Marshall
Director - Resigned
Appointed: 2001-03-21
Resigned: 2002-05-09

DRIESSEN, Hans-Joachim
Director - Resigned
Appointed: 1993-10-01
Resigned: 1997-05-01

EMMERSON, Martyn Lewis
Director - Resigned
Appointed: 2013-12-19
Resigned: 2016-12-15

FRANKE, Adolf, Dr
Director - Resigned
Appointed: 1994-09-30
Resigned: 1999-04-30

HARRISON, Neil Andrew
Director - Resigned
Appointed: 2004-06-21
Resigned: 2005-06-27

JOHNSTON, Suzanne Louise
Director - Resigned
Appointed: 2008-12-01
Resigned: 2014-02-28

JONES, Richard Anthony
Director - Resigned
Appointed: 2004-06-21
Resigned: 2007-02-01

KAHN, Clive Ian
Director - Resigned
Appointed: 2001-03-21
Resigned: 2006-11-23

KLEIN, Howard Malcolm
Director - Resigned
Appointed: 1993-05-01
Resigned: 1993-11-05

LOCKHART, Harry Eugene
Director - Resigned
Appointed:
Resigned: 1992-07-31

MCEWAN, John Albert
Director - Resigned
Appointed:
Resigned: 1992-09-30

MIDDLETON, Peter
Director - Resigned
Appointed:
Resigned: 1992-08-26

MILES, Henry Michael Pearson
Director - Resigned
Appointed:
Resigned: 1992-09-30

NEILD, Christopher David
Director - Resigned
Appointed: 2004-06-21
Resigned: 2005-02-25

NEUHAUS, Heinz, Herr
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-01-31

NORGREN, Christian
Director - Resigned
Appointed: 1992-09-29
Resigned: 1994-09-30

ORGILL, Richard Michael James
Director - Resigned
Appointed: 1994-07-01
Resigned: 1999-01-31

PAGE, Nicholas Hurst
Director - Resigned
Appointed: 2001-03-21
Resigned: 2006-03-23

PAINTER, David Charles
Director - Resigned
Appointed: 2002-05-09
Resigned: 2007-02-01

PIGNET, Sylvain Marc
Director - Resigned
Appointed: 2014-02-28
Resigned: 2017-09-11

REED, Nigel George
Director - Resigned
Appointed:
Resigned: 1992-09-30

RINGEL, Johannes, Doctor
Director - Resigned
Appointed: 1992-07-28
Resigned: 1999-04-30

RODRIGUES, Christopher John
Director - Resigned
Appointed:
Resigned: 1995-05-01

ROEHL, Christoph Von, Doctor
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-10-07

ROTHWELL, Julian Gordon
Director - Resigned
Appointed: 2007-02-01
Resigned: 2008-12-01

RUSSELL, Peter Brian
Director - Resigned
Appointed: 2008-12-01
Resigned: 2013-12-19

SATTELE, Hans Peter
Director - Resigned
Appointed: 1992-09-29
Resigned: 1997-06-30

SCHOLTEN, Peter
Director - Resigned
Appointed: 1997-10-07
Resigned: 1999-04-30

STEWART, Alan James
Director - Resigned
Appointed: 1999-04-29
Resigned: 2001-02-27

TOKER, Sencar
Director - Resigned
Appointed:
Resigned: 1992-07-31

TRUBE, Wolfgang Michael
Director - Resigned
Appointed: 1992-09-29
Resigned: 1994-12-29

URE, John Burns, Sir
Director - Resigned
Appointed:
Resigned: 1999-01-31

WATHAN, John Christopher
Director - Resigned
Appointed: 1993-05-01
Resigned: 1994-05-01

WEHNER, Knut
Director - Resigned
Appointed: 1997-05-31
Resigned: 1999-01-31

WHITSON, Keith Roderick
Director - Resigned
Appointed: 1992-09-29
Resigned: 1993-05-01

ZIERKE, Ulrich Hans Hermann
Director - Resigned
Appointed: 1995-05-01
Resigned: 1999-01-31

MARCH, Martin
Director - Active
Appointed: 2022-12-22

LARNER, Nicholas James
Director - Resigned
Appointed: 2022-07-15
Resigned: 2022-12-22

BENIS-LONSDALE, Victoria
Secretary - Resigned
Appointed: 2018-08-17
Resigned: 2022-12-22

HALLISEY, David Michael William
Secretary - Resigned
Appointed:
Resigned: 2001-02-27

KAHN, Clive Ian
Secretary - Resigned
Appointed: 2001-03-21
Resigned: 2002-05-09

LOI, Ellen
Secretary - Resigned
Appointed: 2016-04-12
Resigned: 2018-08-17

PIGNET, Sylvain Marc
Secretary - Resigned
Appointed: 2002-05-09
Resigned: 2016-04-12

MARCH, Martin
Secretary - Active
Appointed: 2022-12-22

TRTC23 LIMITED
03456206
LIVE
Date Incorporated:

MORRIS, Joyce Caroline
Director - Active
Appointed: 2017-09-11

SUCKLING, Roderick Barry
Director - Active
Appointed: 2017-09-11

BENGTSSON, Tor Magnus
Director - Resigned
Appointed: 2002-05-09
Resigned: 2005-01-25

COLLINS, Fergus Patrick
Director - Resigned
Appointed: 1997-11-13
Resigned: 1998-10-23

D'SOUZA, Anthony Francis
Director - Resigned
Appointed: 2017-03-06
Resigned: 2020-08-06

EMMERSON, Martyn Lewis
Director - Resigned
Appointed: 2013-05-23
Resigned: 2016-12-15

FULLER, Keith Gregory
Director - Resigned
Appointed: 2004-03-09
Resigned: 2013-01-30

HARRISON, Neil Andrew
Director - Resigned
Appointed: 2004-06-21
Resigned: 2005-06-27

HILLSON, Wendy Anne
Director - Resigned
Appointed: 1998-09-28
Resigned: 2006-10-12

JOHNSTON, Suzanne Louise
Director - Resigned
Appointed: 2008-12-01
Resigned: 2014-02-28

JONES, Richard Anthony
Director - Resigned
Appointed: 2005-11-16
Resigned: 2005-11-16

KAHN, Clive Ian
Director - Resigned
Appointed: 2001-07-20
Resigned: 2002-05-09

MEADES, Stephanus David
Director - Resigned
Appointed: 2003-01-20
Resigned: 2004-03-09

ORSMOND, Darrel Stephen
Director - Resigned
Appointed: 2000-07-01
Resigned: 2003-01-17

PAINTER, David Charles
Director - Resigned
Appointed: 1997-11-19
Resigned: 2001-03-26

PENNILL, Barry Edward
Director - Resigned
Appointed: 1997-11-19
Resigned: 2000-04-19

PIGNET, Sylvain Marc
Director - Resigned
Appointed: 2013-12-21
Resigned: 2017-09-11

POPLETT, Clive Sydney
Director - Resigned
Appointed: 1999-06-01
Resigned: 2003-01-17

RAVENHILL, Paul Michael
Director - Resigned
Appointed: 1997-11-19
Resigned: 1998-09-28

ROSSOUW, Rocco Jacques
Director - Resigned
Appointed: 1997-11-19
Resigned: 1999-06-01

ROTHWELL, Julian Gordon
Director - Resigned
Appointed: 2007-12-31
Resigned: 2008-12-01

RUSSELL, Peter Brian
Director - Resigned
Appointed: 2008-12-01
Resigned: 2013-12-21

SCHLEBUSCH, Peter Lloyd
Director - Resigned
Appointed: 2003-01-20
Resigned: 2004-03-09

SEKGALA, Rammutlana Boelie
Director - Resigned
Appointed: 2004-03-09
Resigned: 2005-08-31

TIDBURY, Owen Michael
Director - Resigned
Appointed: 1997-11-19
Resigned: 2000-07-01

WAIT, Marius
Director - Resigned
Appointed: 2005-11-16
Resigned: 2013-01-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-10-28
Resigned: 1997-11-13

BENIS-LONSDALE, Victoria
Secretary - Active
Appointed: 2018-08-17

HALLISEY, David Michael William
Secretary - Resigned
Appointed: 1997-11-13
Resigned: 2001-02-27

KAHN, Clive Ian
Secretary - Resigned
Appointed: 2001-07-20
Resigned: 2002-05-09

LOI, Ellen
Secretary - Resigned
Appointed: 2016-04-12
Resigned: 2018-08-17

PIGNET, Sylvain Marc
Secretary - Resigned
Appointed: 2002-05-09
Resigned: 2016-04-12

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-10-28
Resigned: 1997-11-13

TFS23 LIMITED
01453781
LIVE
Date Incorporated:

MORRIS, Joyce Caroline
Director - Active
Appointed: 2017-09-11

SUCKLING, Roderick Barry
Director - Active
Appointed: 2017-09-11

ATKINS, Andrew John
Director - Resigned
Appointed: 2000-09-27
Resigned: 2001-02-27

COOPER, Graham Bert
Director - Resigned
Appointed:
Resigned: 1995-12-29

D'SOUZA, Anthony Francis
Director - Resigned
Appointed: 2017-03-06
Resigned: 2020-08-06

DORFMAN, Lloyd Marshall
Director - Resigned
Appointed: 2001-03-23
Resigned: 2002-05-09

EMMERSON, Martyn Lewis
Director - Resigned
Appointed: 2013-12-21
Resigned: 2016-12-15

HALLISEY, David Michael William
Director - Resigned
Appointed: 2000-09-27
Resigned: 2001-02-27

HEMPSEY, John
Director - Resigned
Appointed: 1999-10-28
Resigned: 2001-03-12

JOHNSON, Anthony Ian
Director - Resigned
Appointed: 1993-12-03
Resigned: 1996-08-31

JOHNSTON, Suzanne Louise
Director - Resigned
Appointed: 2008-12-01
Resigned: 2014-02-28

JOYCE, Michael David
Director - Resigned
Appointed:
Resigned: 1995-12-29

KAHN, Clive Ian
Director - Resigned
Appointed: 2001-03-23
Resigned: 2006-11-23

NEILD, Christopher David
Director - Resigned
Appointed: 2004-06-21
Resigned: 2005-02-25

PAGE, Nicholas Hurst
Director - Resigned
Appointed: 2001-03-23
Resigned: 2006-03-23

PAINTER, David Charles
Director - Resigned
Appointed: 1996-07-25
Resigned: 2001-03-27

PIGNET, Sylvain Marc
Director - Resigned
Appointed: 2014-02-28
Resigned: 2017-09-11

PIRIE, Neil James
Director - Resigned
Appointed: 1996-01-05
Resigned: 1999-10-08

REED, Nigel George
Director - Resigned
Appointed:
Resigned: 1993-10-21

ROTHWELL, Julian Gordon
Director - Resigned
Appointed: 2007-02-01
Resigned: 2009-04-03

RUSSELL, Peter Brian
Director - Resigned
Appointed: 2008-12-01
Resigned: 2013-12-21

STEWART, Alan James
Director - Resigned
Appointed: 2000-09-27
Resigned: 2001-02-27

BENIS-LONSDALE, Victoria
Secretary - Active
Appointed: 2018-08-17

BRADLEY, Shirley
Secretary - Resigned
Appointed: 1991-04-11
Resigned: 2001-02-23

KAHN, Clive Ian
Secretary - Resigned
Appointed: 2001-03-23
Resigned: 2002-05-09

LOI, Ellen
Secretary - Resigned
Appointed: 2016-04-12
Resigned: 2018-08-17

PIGNET, Sylvain Marc
Secretary - Resigned
Appointed: 2002-05-09
Resigned: 2016-04-12

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