* director search - Alastair Mars - kompany

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alastair mars

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GE REAL ESTATE LENDING
04364894
LIVE
Date Incorporated:

MR MATTHEW NEVILLE BOWDEN
Director - Active
Appointed: 2014-08-01

MR GREGOIRE MARIE PHILIPPE CHALLE
Director - Active
Appointed: 2013-12-02

MR RANDALL LEON HUNTER
Director - Resigned
Appointed: 2012-10-31
Resigned: 2012-10-31

MR PANAYOT KOSTADINOV VASILEV
Director - Active
Appointed: 2011-11-10

CHRISTOFFER ABRAMSON
Director - Resigned
Appointed: 2004-02-16
Resigned: 2006-10-17

MR ROBERT DIGBY PHILLIPS BARNES
Director - Resigned
Appointed: 2002-03-06
Resigned: 2006-05-25

VANESSA BEATTIE-JONES
Director - Resigned
Appointed: 2002-03-06
Resigned: 2003-09-08

STEPHANIE BOTHA
Director - Resigned
Appointed: 2006-10-17
Resigned: 2007-03-19

IONE MELISSA BRANTON
Director - Resigned
Appointed: 2002-03-06
Resigned: 2004-05-19

ALEC BURGER
Director - Resigned
Appointed: 2002-06-10
Resigned: 2006-09-04

MRS MELANIE JACQUELINE COLLETT
Director - Resigned
Appointed: 2012-10-31
Resigned: 2012-10-31

MARK COLLINS
Director - Resigned
Appointed: 2002-03-06
Resigned: 2002-04-26

MS ILARIA JANE DEL BEATO
Director - Resigned
Appointed: 2011-03-11
Resigned: 2011-11-11

MRS NICOLA FREE
Director - Resigned
Appointed: 2011-11-10
Resigned: 2013-09-30

MR IAN WILLIAM GATISS
Director - Resigned
Appointed: 2004-02-05
Resigned: 2011-03-11

MR DONALD PETER GILBERT
Director - Resigned
Appointed: 2011-11-10
Resigned: 2012-06-15

MR NEIL JASON HARRIS
Director - Resigned
Appointed: 2007-03-19
Resigned: 2009-04-24

DAVID IAN LOCKYER
Director - Resigned
Appointed: 2002-03-06
Resigned: 2004-03-16

MR THOMAS MARFLEET
Director - Resigned
Appointed: 2012-01-19
Resigned: 2012-07-02

MIKJON LIMITED MIKJON LIMITED
Director - Resigned
Appointed: 2002-02-01
Resigned: 2002-03-06

MR GRAHAM FREDERICK BOYD PALMER
Director - Resigned
Appointed: 2012-07-02
Resigned: 2013-09-30

MR WILLIAM JAMES PEARSON
Director - Resigned
Appointed: 2009-03-12
Resigned: 2009-07-16

MICHAEL G ROWAN
Director - Resigned
Appointed: 2006-09-04
Resigned: 2007-11-20

MR STEPHEN ROY SLOCOMBE
Director - Resigned
Appointed: 2013-11-11
Resigned: 2014-01-31

STEPHEN ROY SLOCOMBE
Secretary - Active
Appointed: 2007-06-01

JANINE MARGARET BAMBER
Secretary - Resigned
Appointed: 2006-12-22
Resigned: 2007-06-01

VANESSA BEATTIE-JONES
Secretary - Resigned
Appointed: 2002-03-06
Resigned: 2003-09-08

GRACE BROWN
Secretary - Resigned
Appointed: 2004-12-15
Resigned: 2006-12-22

EPS SECRETARIES LIMITED EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-02-01
Resigned: 2002-03-06

BEATRIX ANNA MARGARITA PARSONS WEISS
Secretary - Resigned
Appointed: 2002-10-17
Resigned: 2004-12-15

GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED
03406547
DISSOLVED
Date Incorporated:
Dissolved on 2018-09-14

MR MATTHEW NEVILLE BOWDEN
Director - Expired
Appointed: 2013-12-02

MR IAN WILLIAM GATISS
Director - Resigned
Appointed: 2006-07-28
Resigned: 2011-03-11

MR RANDALL LEON HUNTER
Director - Expired
Appointed: 2013-11-01

MR PANAYOT KOSTADINOV VASILEV
Director - Expired
Appointed: 2011-10-03

CHRISTOFFER ABRAMSON
Director - Resigned
Appointed: 2004-02-16
Resigned: 2006-10-17

VANESSA BEATTIE-JONES
Director - Resigned
Appointed: 1999-07-22
Resigned: 2003-09-08

STEPHANIE BOTHA
Director - Resigned
Appointed: 2006-10-17
Resigned: 2007-03-19

ALEC BURGER
Director - Resigned
Appointed: 2002-06-10
Resigned: 2006-09-04

SHAY ANDREW CASEY
Director - Resigned
Appointed: 2003-06-18
Resigned: 2006-01-17

MARK COLLINS
Director - Resigned
Appointed: 1998-01-26
Resigned: 2002-04-26

MS ILARIA JANE DEL BEATO
Director - Resigned
Appointed: 2008-09-08
Resigned: 2013-03-08

KEVIN FREDERICK DYSON
Director - Resigned
Appointed: 2001-01-12
Resigned: 2001-08-03

MR NEIL JASON HARRIS
Director - Resigned
Appointed: 2007-03-19
Resigned: 2009-04-24

MR MERVYN HOWARD
Director - Resigned
Appointed: 1997-11-27
Resigned: 1998-08-04

ROGER LEVESQUE
Director - Resigned
Appointed: 1998-02-25
Resigned: 1998-05-18

MR THOMAS MARFLEET
Director - Resigned
Appointed: 2009-07-16
Resigned: 2012-07-02

ANTHONY IFEANYCHUKWU OBI-EZEKPAZU
Director - Resigned
Appointed: 2000-05-30
Resigned: 2001-01-12

MR GRAHAM FREDERICK BOYD PALMER
Director - Resigned
Appointed: 2012-07-02
Resigned: 2013-09-30

MR WILLIAM JAMES PEARSON
Director - Resigned
Appointed: 2009-03-12
Resigned: 2009-07-16

RICHARD HART POWERS
Director - Resigned
Appointed: 1997-11-27
Resigned: 1998-02-05

MICHAEL G ROWAN
Director - Resigned
Appointed: 2006-09-04
Resigned: 2008-07-25

MR STEPHEN ROY SLOCOMBE
Director - Resigned
Appointed: 2013-05-30
Resigned: 2014-01-31

MR DAVID VICTOR MARSHALL THURGAR
Director - Resigned
Appointed: 1999-05-14
Resigned: 2003-06-18

STEPHEN ROY SLOCOMBE
Secretary - Expired
Appointed: 2007-06-01

JANINE MARGARET BAMBER
Secretary - Resigned
Appointed: 2006-12-22
Resigned: 2007-06-01

VANESSA BEATTIE-JONES
Secretary - Resigned
Appointed: 1999-07-22
Resigned: 2003-09-08

GRACE BROWN
Secretary - Resigned
Appointed: 2004-12-15
Resigned: 2006-12-22

PAMELA ANNE GREEN
Secretary - Resigned
Appointed: 1997-12-24
Resigned: 1998-06-25

MR TONY LEE
Secretary - Resigned
Appointed: 1997-11-27
Resigned: 1997-12-24

BEATRIX ANNA MARGARITA PARSONS WEISS
Secretary - Resigned
Appointed: 2002-10-17
Resigned: 2004-12-15

CITY LOFTS GROUP LIMITED
04483285
LIVE
Date Incorporated:

MR ANTHONY BROOKS
Director - Active
Appointed: 2003-03-31

MR MICHAEL SPENCER BRYN-JONES
Director - Active
Appointed: 2008-01-29

MR NIGEL JUSTIN KEMPNER
Director - Active
Appointed: 2007-03-26

MR ROSSANO MANSOORI-DARA
Director - Active
Appointed: 2003-03-31

MR HARCHARANJIT SINGH SIHRA
Director - Active
Appointed: 2008-04-22

STUART DAVID HARRINGTON WRIGHT
Director - Active
Appointed: 2003-01-08

GRAHAM BERRY
Director - Resigned
Appointed: 2003-03-31
Resigned: 2007-11-01

NIGEL ANTHONY DENBY
Director - Resigned
Appointed: 2003-11-26
Resigned: 2008-03-31

ANGUS ALEXANDER DODD
Director - Resigned
Appointed: 2007-02-28
Resigned: 2009-06-23

MR MICHAEL MARK HADCOCK
Director - Resigned
Appointed: 2003-03-31
Resigned: 2007-11-01

JOHN MICHAEL HOLT
Director - Resigned
Appointed: 2004-05-26
Resigned: 2007-11-01

MR ANDREW DAVID JAMES HURST
Director - Resigned
Appointed: 2006-06-28
Resigned: 2007-09-30

MR NICHOLAS JOHN MOODY
Director - Resigned
Appointed: 2007-03-26
Resigned: 2008-05-30

BARI WILLIAM PHILLIPS
Secretary - Resigned
Appointed: 2003-03-31
Resigned: 2003-12-04

BELL, Alastair Marshall
Nationality: British
Address: SW19 4JL, United Kingdom

THE LOFT LADDER LTD
08911975
LIVE
Date Incorporated:

WOOD, John Askins
Director - Active
Appointed: 2014-02-26

BELL, Alastair
Secretary - Active
Appointed: 2014-02-26

DOMATIA LIMITED
08200617
LIVE
Date Incorporated:

FFORDE, Arthur William Brownlow
Director - Active
Appointed: 2012-09-04

SWALLOW, Mark Asquith
Director - Active
Appointed: 2013-03-01

WOOD, John Askins
Director - Active
Appointed: 2012-09-04

THE OTHER RETAIL GROUP LLP
OC355705
LIVE
Date Incorporated:

WOOD, John
Member - Active
Appointed: 2010-06-16

MARSHALL PROPERTY CONSULTANCY LIMITED
06929336
LIVE
Date Incorporated:

ATLAS HOTELS (PROPERTY AND TRADING) LIMITED
04018884
LIVE
Date Incorporated:

BRADLEY, Adrian Paul
Director - Resigned
Appointed: 2019-03-19
Resigned: 2022-07-19

LOWE, Sean Joseph
Director - Active
Appointed: 2018-01-05

BARNES, Robert Digby Phillips
Director - Resigned
Appointed: 2009-02-02
Resigned: 2010-01-11

COUTURIER, Philippe
Director - Resigned
Appointed: 2014-04-11
Resigned: 2014-06-03

DARLING, Mervyn
Director - Resigned
Appointed: 2010-01-11
Resigned: 2010-07-05

DE BURETEL DE CHASSEY, Marc Frederic Marie
Director - Resigned
Appointed: 2007-10-12
Resigned: 2009-02-02

DODD, Angus Alexander
Director - Resigned
Appointed: 2007-10-12
Resigned: 2009-02-02

DUNN, Barrie
Director - Resigned
Appointed: 2004-08-10
Resigned: 2007-10-12

EDDIS, Christopher Frederick
Director - Resigned
Appointed: 2004-08-10
Resigned: 2007-10-12

GILLESPIE, Brendan
Director - Resigned
Appointed: 2008-02-01
Resigned: 2010-01-11

GRAUERS, Clifford Eric
Director - Resigned
Appointed: 2007-10-12
Resigned: 2010-01-11

GRAY, Robert Edward
Director - Resigned
Appointed: 2014-06-03
Resigned: 2015-03-24

GRIFFITHS, Keith Ian
Director - Resigned
Appointed: 2015-03-24
Resigned: 2018-01-05

GUERRAND HERMES, Hubert
Director - Resigned
Appointed: 2000-11-09
Resigned: 2007-10-12

GUERRAND HERMES, Jerome
Director - Resigned
Appointed: 2000-11-09
Resigned: 2007-10-12

GUERRAND HERMES, Simon Xavier
Director - Resigned
Appointed: 2005-12-06
Resigned: 2007-10-12

HEATHCOTE, Michael Barry John
Director - Resigned
Appointed: 2000-11-09
Resigned: 2001-03-23

HORTHY, Sharif Istvan
Director - Resigned
Appointed: 2001-03-29
Resigned: 2007-10-12

HORTON, Latif Neil
Director - Resigned
Appointed: 2000-10-18
Resigned: 2001-03-28

KINGSMILL, Robert Martin
Director - Resigned
Appointed: 2009-06-30
Resigned: 2009-10-09

MCKEVITT, Richard
Director - Resigned
Appointed: 2004-08-10
Resigned: 2007-10-12

MERCHANT, David John
Director - Resigned
Appointed: 2009-02-02
Resigned: 2009-10-09

MITCHELL, Stephen David
Director - Resigned
Appointed: 2010-01-11
Resigned: 2012-10-31

MORAR, Neal
Director - Resigned
Appointed: 2014-04-11
Resigned: 2015-03-24

MYERS, David Paul
Director - Resigned
Appointed: 2012-05-10
Resigned: 2014-04-11

NOBLE, David
Director - Resigned
Appointed: 2010-07-05
Resigned: 2014-04-11

ROBINSON, Shaun
Director - Resigned
Appointed: 2015-03-24
Resigned: 2016-06-21

STOCKTON, Richard
Director - Resigned
Appointed: 2012-10-31
Resigned: 2014-04-11

WHITBY, Peter James
Director - Resigned
Appointed: 2010-01-11
Resigned: 2012-02-16

MIKJON LIMITED
Director - Resigned
Appointed: 2000-06-21
Resigned: 2000-10-18

FRIEND, Mitchell James
Director - Active
Appointed: 2022-07-19

COKER, Robert
Secretary - Resigned
Appointed: 2000-10-18
Resigned: 2002-12-03

MCCOLL, Fraser Robert
Secretary - Resigned
Appointed: 2002-12-03
Resigned: 2007-10-12

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-06-21
Resigned: 2000-10-18

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-10-12
Resigned: 2011-02-14

SHELLEY, Leon
Secretary - Active
Appointed: 2022-12-12

ATLAS HOTELS (TRADING) LIMITED
05854147
LIVE
Date Incorporated:

BRADLEY, Adrian Paul
Director - Resigned
Appointed: 2019-03-19
Resigned: 2022-07-19

LOWE, Sean Joseph
Director - Active
Appointed: 2018-01-05

BARNES, Robert Digby Phillips
Director - Resigned
Appointed: 2009-02-02
Resigned: 2010-01-11

COUTURIER, Philippe
Director - Resigned
Appointed: 2014-04-11
Resigned: 2014-06-03

DARLING, Mervyn
Director - Resigned
Appointed: 2010-01-11
Resigned: 2010-07-05

DE BURETEL DE CHASSEY, Marc Frederic Marie
Director - Resigned
Appointed: 2007-10-12
Resigned: 2009-02-02

DODD, Angus Alexander
Director - Resigned
Appointed: 2007-10-12
Resigned: 2009-02-02

DUNN, Barrie
Director - Resigned
Appointed: 2006-06-21
Resigned: 2007-10-12

EDDIS, Christopher Frederick
Director - Resigned
Appointed: 2006-06-21
Resigned: 2007-10-12

GILLESPIE, Brendan
Director - Resigned
Appointed: 2008-02-01
Resigned: 2010-01-11

GRAUERS, Clifford Eric
Director - Resigned
Appointed: 2007-10-12
Resigned: 2010-01-11

GRAY, Robert Edward
Director - Resigned
Appointed: 2014-06-03
Resigned: 2015-03-24

GRIFFITHS, Keith Ian
Director - Resigned
Appointed: 2015-03-24
Resigned: 2018-01-05

HORTHY, Sharif Istvan
Director - Resigned
Appointed: 2006-06-21
Resigned: 2007-10-12

KINGSMILL, Robert Martin
Director - Resigned
Appointed: 2009-06-30
Resigned: 2009-10-09

MCKEVITT, Richard
Director - Resigned
Appointed: 2006-06-21
Resigned: 2007-10-12

MERCHANT, David John
Director - Resigned
Appointed: 2009-02-02
Resigned: 2009-10-09

MITCHELL, Stephen David
Director - Resigned
Appointed: 2010-01-11
Resigned: 2012-10-31

MORAR, Neal
Director - Resigned
Appointed: 2014-04-11
Resigned: 2015-03-24

MYERS, David Paul
Director - Resigned
Appointed: 2012-05-10
Resigned: 2014-04-11

NOBLE, David
Director - Resigned
Appointed: 2010-07-05
Resigned: 2014-04-11

ROBINSON, Shaun
Director - Resigned
Appointed: 2015-03-24
Resigned: 2016-06-21

STOCKTON, Richard
Director - Resigned
Appointed: 2012-10-31
Resigned: 2014-04-11

WHITBY, Peter James
Director - Resigned
Appointed: 2010-01-11
Resigned: 2012-02-16

FRIEND, Mitchell James
Director - Active
Appointed: 2022-07-19

MCCOLL, Fraser Robert
Secretary - Resigned
Appointed: 2006-06-21
Resigned: 2007-10-12

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-10-12
Resigned: 2011-02-14

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-06-21
Resigned: 2006-06-21

SHELLEY, Leon
Secretary - Active
Appointed: 2022-12-12

ATLAS HOTELS (PROPERTY) LIMITED
05854109
LIVE
Date Incorporated:

BRADLEY, Adrian Paul
Director - Resigned
Appointed: 2019-03-19
Resigned: 2022-07-19

LOWE, Sean Joseph
Director - Active
Appointed: 2018-01-05

BARNES, Robert Digby Phillips
Director - Resigned
Appointed: 2009-02-02
Resigned: 2010-01-11

COUTURIER, Philippe
Director - Resigned
Appointed: 2014-04-11
Resigned: 2014-06-03

DARLING, Mervyn
Director - Resigned
Appointed: 2010-01-11
Resigned: 2010-07-05

DE BURETEL DE CHASSEY, Marc Frederic Marie
Director - Resigned
Appointed: 2007-10-12
Resigned: 2009-02-02

DODD, Angus Alexander
Director - Resigned
Appointed: 2007-10-12
Resigned: 2009-02-02

DUNN, Barrie
Director - Resigned
Appointed: 2006-06-21
Resigned: 2007-10-12

EDDIS, Christopher Frederick
Director - Resigned
Appointed: 2006-06-21
Resigned: 2007-10-12

GILLESPIE, Brendan
Director - Resigned
Appointed: 2008-02-01
Resigned: 2010-01-11

GRAUERS, Clifford Eric
Director - Resigned
Appointed: 2007-10-12
Resigned: 2010-01-11

GRAY, Robert Edward
Director - Resigned
Appointed: 2014-06-03
Resigned: 2015-03-24

GRIFFITHS, Keith Ian
Director - Resigned
Appointed: 2015-03-24
Resigned: 2018-01-05

HORTHY, Sharif Istvan
Director - Resigned
Appointed: 2006-06-21
Resigned: 2007-10-12

KINGSMILL, Robert Martin
Director - Resigned
Appointed: 2009-06-30
Resigned: 2009-10-09

MCKEVITT, Richard
Director - Resigned
Appointed: 2006-06-21
Resigned: 2007-10-12

MERCHANT, David John
Director - Resigned
Appointed: 2009-02-02
Resigned: 2009-10-09

MITCHELL, Stephen David
Director - Resigned
Appointed: 2010-01-11
Resigned: 2012-10-31

MORAR, Neal
Director - Resigned
Appointed: 2014-04-11
Resigned: 2015-03-24

MYERS, David Paul
Director - Resigned
Appointed: 2012-05-10
Resigned: 2014-04-11

NOBLE, David
Director - Resigned
Appointed: 2010-07-05
Resigned: 2014-04-11

ROBINSON, Shaun
Director - Resigned
Appointed: 2015-03-24
Resigned: 2016-06-21

STOCKTON, Richard
Director - Resigned
Appointed: 2012-10-31
Resigned: 2014-04-11

WHITBY, Peter James
Director - Resigned
Appointed: 2010-01-11
Resigned: 2012-02-16

FRIEND, Mitchell James
Director - Active
Appointed: 2022-07-19

MCCOLL, Fraser Robert
Secretary - Resigned
Appointed: 2006-06-21
Resigned: 2007-10-12

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-10-12
Resigned: 2011-02-14

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-06-21
Resigned: 2006-06-21

SHELLEY, Leon
Secretary - Active
Appointed: 2022-12-12

KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED
04365051
DISSOLVED
Date Incorporated:
Dissolved on 2021-07-06

MORTON, Emma Jane
Director - Expired
Appointed: 2019-11-15

ABRAMSON, Christoffer
Director - Resigned
Appointed: 2004-02-16
Resigned: 2006-10-17

BARNES, Robert Digby Phillips
Director - Resigned
Appointed: 2002-03-06
Resigned: 2006-05-25

BEATTIE-JONES, Vanessa Avril
Director - Resigned
Appointed: 2002-03-06
Resigned: 2003-09-08

BIDEL, Coral Suzanne
Director - Resigned
Appointed: 2019-07-01
Resigned: 2020-01-31

BINGHAM, Jason Christopher
Director - Resigned
Appointed: 2017-02-28
Resigned: 2019-07-01

BOTHA, Stephanie
Director - Resigned
Appointed: 2006-10-17
Resigned: 2007-03-19

BOWDEN, Matthew Neville
Director - Resigned
Appointed: 2014-07-01
Resigned: 2015-07-15

BRANTON, Ione Melissa
Director - Resigned
Appointed: 2002-03-06
Resigned: 2004-05-19

BURGER, Alec
Director - Resigned
Appointed: 2002-06-10
Resigned: 2006-09-04

COLLINS, Mark
Director - Resigned
Appointed: 2002-03-06
Resigned: 2002-04-26

DAVIES, Simon David Austin
Director - Resigned
Appointed: 2015-07-15
Resigned: 2019-11-15

DEL BEATO, Ilaria Jane
Director - Resigned
Appointed: 2003-09-08
Resigned: 2007-03-26

GATISS, Ian William
Director - Resigned
Appointed: 2004-02-05
Resigned: 2011-03-11

HARRIS, Neil Jason
Director - Resigned
Appointed: 2007-03-21
Resigned: 2009-04-24

KATAKY, Gemma Nandita
Director - Resigned
Appointed: 2016-05-24
Resigned: 2019-11-15

LOCKYER, David Ian
Director - Resigned
Appointed: 2002-03-06
Resigned: 2004-03-16

MANCHANDA, Anupam
Director - Resigned
Appointed: 2015-05-01
Resigned: 2015-07-15

MARFLEET, Thomas
Director - Resigned
Appointed: 2009-07-16
Resigned: 2011-03-11

MARQUIS, Raymond Annel
Director - Resigned
Appointed: 2019-11-15
Resigned: 2020-04-17

MCCLURE, David Robert
Director - Resigned
Appointed: 2015-07-15
Resigned: 2016-05-24

MCKIE, Gordon Robert
Director - Resigned
Appointed: 2015-07-15
Resigned: 2016-02-26

PEARSON, William James
Director - Resigned
Appointed: 2009-03-12
Resigned: 2009-07-16

ROWAN, Michael G
Director - Resigned
Appointed: 2006-09-04
Resigned: 2008-07-25

SINGER, Joshua David
Director - Resigned
Appointed: 2007-08-16
Resigned: 2015-04-30

THURGAR, David Victor Marshall
Director - Resigned
Appointed: 2002-03-06
Resigned: 2003-06-18

URIA FERNANDEZ, Manuel
Director - Resigned
Appointed: 2007-03-15
Resigned: 2011-07-29

VASILEV, Panayot Kostadinov
Director - Resigned
Appointed: 2011-10-03
Resigned: 2015-07-15

WALKER, Benjamin Michael
Director - Resigned
Appointed: 2009-08-24
Resigned: 2014-06-30

WARNES, Christopher Michael
Director - Resigned
Appointed: 2017-02-28
Resigned: 2020-01-31

WIDLUND, Jonas Fredrick
Director - Resigned
Appointed: 2002-03-06
Resigned: 2004-02-16

MIKJON LIMITED
Director - Resigned
Appointed: 2002-02-01
Resigned: 2002-03-06

BAMBER, Janine Margaret
Secretary - Resigned
Appointed: 2006-12-22
Resigned: 2007-06-01

BEATTIE-JONES, Vanessa Avril
Secretary - Resigned
Appointed: 2002-03-06
Resigned: 2002-10-17

BROWN, Grace
Secretary - Resigned
Appointed: 2004-12-15
Resigned: 2006-12-22

SLOCOMBE, Stephen Roy
Secretary - Resigned
Appointed: 2007-06-01
Resigned: 2015-07-15

WEISS, Beatrix Anna Margarita Parsons
Secretary - Resigned
Appointed: 2002-10-17
Resigned: 2004-12-15

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-02-01
Resigned: 2002-03-06

SANNE GROUP SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2015-07-15
Resigned: 2020-01-31

BERLIN HAUSMEISTERS LIMITED
05419746
DISSOLVED
Date Incorporated:
Dissolved on 2020-12-15

PATZSCHKE, Reinhard Johannes, Dr.
Director - Expired
Appointed: 2016-09-29

BARNES, Robert Digby Phillips
Director - Resigned
Appointed: 2009-01-05
Resigned: 2012-08-16

DODD, Angus Alexander
Director - Resigned
Appointed: 2007-03-16
Resigned: 2009-01-05

HANDLEY, Claire Louise
Director - Resigned
Appointed: 2009-06-26
Resigned: 2010-10-26

HARVEL, Scott Douglas
Director - Resigned
Appointed: 2005-06-30
Resigned: 2012-08-16

MORITZ, Henrik
Director - Resigned
Appointed: 2012-08-16
Resigned: 2016-09-29

STOESSEL, Hans Peter
Director - Resigned
Appointed: 2005-06-30
Resigned: 2012-08-16

ZEUNER, Christopher
Director - Resigned
Appointed: 2010-10-26
Resigned: 2012-08-16

MAWLAW CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2005-04-11
Resigned: 2005-06-30

HANDLEY, Claire
Secretary - Resigned
Appointed: 2007-03-16
Resigned: 2012-02-23

HARVEL, Scott Douglas
Secretary - Resigned
Appointed: 2005-06-30
Resigned: 2007-03-16

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-04-11
Resigned: 2005-06-30

GE CAPITAL CORPORATION (ESTATES) LIMITED
03406497
DISSOLVED
Date Incorporated:
Dissolved on 2019-04-10

CARTER, Derek
Director - Expired
Appointed: 2017-02-24

GIRLING, Paul Stewart
Director - Expired
Appointed: 2017-09-11

ABRAMSON, Christoffer
Director - Resigned
Appointed: 2004-02-16
Resigned: 2006-10-17

BARNES, Robert Digby Phillips
Director - Resigned
Appointed: 1998-06-25
Resigned: 2006-05-25

BEATTIE-JONES, Vanessa Avril
Director - Resigned
Appointed: 1999-07-22
Resigned: 2003-09-08

BOTHA, Stephanie
Director - Resigned
Appointed: 2006-10-17
Resigned: 2007-03-19

BOWDEN, Matthew Neville
Director - Resigned
Appointed: 2014-07-01
Resigned: 2015-11-13

BRANTON, Ione Melissa
Director - Resigned
Appointed: 2001-10-15
Resigned: 2004-05-19

BURGER, Alec
Director - Resigned
Appointed: 2002-06-10
Resigned: 2006-09-04

CASEY, Shay Andrew
Director - Resigned
Appointed: 2003-07-16
Resigned: 2006-01-17

COLLINS, Mark
Director - Resigned
Appointed: 1998-01-26
Resigned: 2002-04-26

DE BIE, Janet
Director - Resigned
Appointed: 1998-07-27
Resigned: 1999-02-09

DEL BEATO, Ilaria Jane
Director - Resigned
Appointed: 2003-09-08
Resigned: 2007-03-26

DYSON, Kevin Frederick
Director - Resigned
Appointed: 2001-01-12
Resigned: 2001-08-03

GATISS, Ian William
Director - Resigned
Appointed: 2004-01-08
Resigned: 2011-03-11

HARRIS, Neil Jason
Director - Resigned
Appointed: 2007-03-19
Resigned: 2009-04-24

HOLLOWAY, Michael Howell
Director - Resigned
Appointed: 2002-10-17
Resigned: 2004-01-08

HOWARD, Mervyn
Director - Resigned
Appointed: 1997-09-19
Resigned: 1998-08-04

HUNTER, Randall Leon
Director - Resigned
Appointed: 2013-11-01
Resigned: 2015-04-30

JACOBS, Philip
Director - Resigned
Appointed: 2004-07-23
Resigned: 2006-10-25

JEVNE, Anne
Director - Resigned
Appointed: 2003-07-16
Resigned: 2006-10-06

KARLOV, Damien Ivo
Director - Resigned
Appointed: 2015-11-02
Resigned: 2017-07-28

LEVESQUE, Roger
Director - Resigned
Appointed: 1998-01-26
Resigned: 1998-05-18

LOCKYER, David Ian
Director - Resigned
Appointed: 2001-10-15
Resigned: 2004-03-16

MANCHANDA, Anupam
Director - Resigned
Appointed: 2015-05-01
Resigned: 2017-03-02

MARFLEET, Thomas
Director - Resigned
Appointed: 2009-07-16
Resigned: 2011-03-11

OBI-EZEKPAZU, Anthony Ifeanychukwu
Director - Resigned
Appointed: 1999-02-09
Resigned: 2001-01-12

PALMER, Graham Frederick Boyd
Director - Resigned
Appointed: 2012-07-02
Resigned: 2013-09-30

PEARSON, William James
Director - Resigned
Appointed: 2009-03-12
Resigned: 2009-07-16

POWERS, Richard Hart
Director - Resigned
Appointed: 1997-09-19
Resigned: 1998-02-05

ROWAN, Michael G
Director - Resigned
Appointed: 2006-09-04
Resigned: 2008-07-25

SLOCOMBE, Stephen Roy
Director - Resigned
Appointed: 2015-12-11
Resigned: 2018-02-28

THURGAR, David Victor Marshall
Director - Resigned
Appointed: 2000-09-12
Resigned: 2003-06-18

URIA FERNANDEZ, Manuel
Director - Resigned
Appointed: 2007-03-19
Resigned: 2011-07-29

VASILEV, Panayot Kostadinov
Director - Resigned
Appointed: 2011-10-03
Resigned: 2015-12-18

WALKER, Benjamin Michael
Director - Resigned
Appointed: 2009-08-24
Resigned: 2014-06-30

WIDLUND, Jonas Fredrick
Director - Resigned
Appointed: 2001-08-06
Resigned: 2004-02-16

WILLIAMS, Edward Donat
Director - Resigned
Appointed: 1997-09-19
Resigned: 2001-09-24

MIKJON LIMITED
Director - Resigned
Appointed: 1997-07-22
Resigned: 1997-09-19

BAMBER, Janine Margaret
Secretary - Resigned
Appointed: 2006-12-22
Resigned: 2007-06-01

BEATTIE-JONES, Vanessa Avril
Secretary - Resigned
Appointed: 1998-06-25
Resigned: 2002-10-17

BROWN, Grace
Secretary - Resigned
Appointed: 2004-12-15
Resigned: 2006-12-22

GREEN, Pamela Anne
Secretary - Resigned
Appointed: 1997-12-24
Resigned: 1998-06-25

LEE, Tony
Secretary - Resigned
Appointed: 1997-09-19
Resigned: 1997-12-24

SLOCOMBE, Stephen Roy
Secretary - Resigned
Appointed: 2007-06-01
Resigned: 2018-01-31

WEISS, Beatrix Anna Margarita Parsons
Secretary - Resigned
Appointed: 2002-10-17
Resigned: 2004-12-15

E P S SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-07-22
Resigned: 1997-09-19

MR ALASTAIR MARSHALL BELL
Nationality: British
Address: United Kingdom, SW19 4JL

MARSHALL ASKINS LTD
07056135
LIVE
Date Incorporated:

MR JOHN ASKINS WOOD
Director - Active
Appointed: 2009-10-24

MR ALASTAIR MARSHALL BELL
Nationality: British
Address: London, SW19 4JL

CLOF VICTORIA NOMINEE 2 LIMITED
04329976
LIVE
Date Incorporated:

JANE MARGARET CLAYTON
Director - Active
Appointed: 2011-04-05

ROBERT RUMFITT
Director - Active
Appointed: 2012-10-09

MR ANDREW GEORGE WILLIAMS
Director - Active
Appointed: 2011-04-05

WILLIAM WALLACE ANDERSON
Director - Resigned
Appointed: 2010-09-27
Resigned: 2011-02-23

CARLA BAILEY
Director - Resigned
Appointed: 2011-02-23
Resigned: 2011-07-21

NIGEL IAN BARTRAM
Director - Resigned
Appointed: 2010-09-27
Resigned: 2011-02-23

MARC FREDERIC MARIE BURETEL DE CHASSEY
Director - Resigned
Appointed: 2005-06-01
Resigned: 2006-10-17

MR ROGER BENJAMIN ELY
Director - Resigned
Appointed: 2010-09-27
Resigned: 2011-02-23

MR MARK GRIFFITHS
Director - Resigned
Appointed: 2010-09-27
Resigned: 2011-02-23

HENDERSON ADMINISTRATION SERVICES LIMITED HENDERSON ADMINISTRATION SERVICES LIMITED
Director - Resigned
Appointed: 2006-10-17
Resigned: 2011-02-23

PAUL LAWRENCE
Director - Resigned
Appointed: 2011-02-23
Resigned: 2012-10-09

GENE CARROLL MCQUOWN
Director - Resigned
Appointed: 2002-03-21
Resigned: 2005-06-01

PEREGRINE SECRETARIAL SERVICES LIMITED PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2001-11-28
Resigned: 2002-03-21

MICHAEL JOHN LAWSON SALES
Director - Resigned
Appointed: 2010-09-27
Resigned: 2011-02-23

NATHAN JAMES THOMPSON
Director - Resigned
Appointed: 2002-03-21
Resigned: 2005-05-30

MRS CLAIRE LOUISE TILY
Director - Resigned
Appointed: 2010-09-27
Resigned: 2011-02-23

OGIER CORPORATE SERVICES (UK) LIMITED OGIER CORPORATE SERVICES (UK) LIMITED
Secretary - Active
Appointed: 2011-02-23

CLAIRE HANDLEY
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2006-10-17

HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-10-17
Resigned: 2011-02-23

OFFICE ORGANIZATION & SERVICES LIMITED OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-11-28
Resigned: 2002-03-21

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-11-28
Resigned: 2001-11-28

CANDACE VALIUNAS
Secretary - Resigned
Appointed: 2002-03-21
Resigned: 2005-06-01

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