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andreas von paleske

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MR ANDREAS VON PALESKE
Address: London, SW1X 7HF

LION CAPITAL LLP
OC308261
LIVE
Date Incorporated:

ROBERT DARWENT
Member - Active
Appointed: 2004-06-29

MR LYNDON LEA
Member - Active
Appointed: 2004-06-29

NEIL ADAMSON RICHARDSON
Member - Active
Appointed: 2004-06-29

MR KUSHAL KUMAR BANERJEE
Member - Active
Appointed: 2012-09-03

MR TODD MOSLEY BONDY
Member - Active
Appointed: 2012-10-01

JACOB RICHARD CAPPS
Member - Active
Appointed: 2007-04-01

JEFF I-WEN CHANG
Member - Active
Appointed: 2008-01-14

FABRICE AURELIEN CHESNAIS
Member - Active
Appointed: 2010-09-27

MR JAMES COCKER
Member - Active
Appointed: 2006-09-11

MR PAUL ALEXANDER COOPER
Member - Active
Appointed: 2012-12-14

MATTEO CORA
Member - Active
Appointed: 2008-03-03

ALEXANDER ALFRED CHARLES DE CARVALHO
Member - Active
Appointed: 2011-01-17

MS JANET MARY DUNLOP
Member - Active
Appointed: 2007-02-19

MR JAVIER FERRAN
Member - Active
Appointed: 2005-09-29

MR DOMINIK HALSTENBERG
Member - Active
Appointed: 2005-09-29

ERIC LINDBERG
Member - Active
Appointed: 2008-09-15

PATRICK KELLY MAYER
Member - Active
Appointed: 2004-06-29

MS MARY ELLEN MINNICK
Member - Active
Appointed: 2007-05-01

MR PAUL SIMON RORY O'CONNOR
Member - Active
Appointed: 2011-10-01

MR JAN FREDERIK SCHUSTER
Member - Active
Appointed: 2008-09-01

MR GRAHAM ROBERT TESTER
Member - Active
Appointed: 2013-02-07

MR MATTHEW PHILLIP WILSON
Member - Active
Appointed: 2013-05-21

MS JAN LOUISE WOODS
Member - Active
Appointed: 2011-10-01

YIN YE
Member - Active
Appointed: 2010-10-28

HM EUROPE NO 1 LIMITED HM EUROPE NO 1 LIMITED
Member - Resigned
Appointed: 2004-06-08
Resigned: 2004-06-29

HM EUROPE NO 2 LIMITED HM EUROPE NO 2 LIMITED
Member - Resigned
Appointed: 2004-06-08
Resigned: 2004-06-29

JOHN MUSE
Member - Resigned
Appointed: 2004-06-29
Resigned: 2004-12-31

MR TODD BONDY
Member - Resigned
Appointed: 2011-10-07
Resigned: 2012-06-14

JEFF I WEN CHANG
Member - Resigned
Appointed: 2008-01-14
Resigned: 2011-09-22

DARYL COHEN
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-09-16

ELLEN DAS
Member - Resigned
Appointed: 2007-02-19
Resigned: 2012-11-21

THIERRY DE PANAFIEU
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-09-02

MOHAMED ELSARKY
Member - Resigned
Appointed: 2007-02-28
Resigned: 2009-12-31

MAXIMILLIAN HERBERSTEIN
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-06-16

DARWENT, Robert
Member - Active
Appointed: 2004-06-29

LEA, Lyndon
Member - Active
Appointed: 2004-06-29

BROWN, Simon David
Member - Resigned
Appointed: 2015-11-19
Resigned: 2021-07-31

LEYRE, Amaury
Member - Active
Appointed: 2019-11-04

NESLER, Claire Alyce
Member - Resigned
Appointed: 2018-11-21
Resigned: 2023-07-14

SESSA, Emanuele
Member - Resigned
Appointed: 2019-10-21
Resigned: 2022-09-05

TESTER, Graham Robert
Member - Active
Appointed: 2013-02-07

VASSIE, Claire
Member - Resigned
Appointed: 2019-10-07
Resigned: 2021-08-19

WOODS, Jan Louise
Member - Resigned
Appointed: 2011-10-01
Resigned: 2021-09-22

ZAPPATERRA, Fabrizio Dorian
Member - Active
Appointed: 2019-06-04

LION CAPITAL MANAGEMENT SERVICES LIMITED
Member - Active
Appointed: 2015-02-02

HM EUROPE NO 1 LIMITED
Member - Resigned
Appointed: 2004-06-08
Resigned: 2004-06-29

HM EUROPE NO 2 LIMITED
Member - Resigned
Appointed: 2004-06-08
Resigned: 2004-06-29

MUSE, John
Member - Resigned
Appointed: 2004-06-29
Resigned: 2004-12-31

RICHARDSON, Neil Adamson
Member - Resigned
Appointed: 2004-06-29
Resigned: 2013-12-31

BANERJEE, Kushal Kumar
Member - Resigned
Appointed: 2012-09-03
Resigned: 2017-07-31

BENAZECH, Victor Francois Robert
Member - Resigned
Appointed: 2014-07-22
Resigned: 2018-03-30

BONDY, Todd Mosley
Member - Resigned
Appointed: 2012-10-01
Resigned: 2015-03-23

BONDY, Todd
Member - Resigned
Appointed: 2011-10-07
Resigned: 2012-06-14

BRIGLEB, Christopher
Member - Resigned
Appointed: 2013-09-18
Resigned: 2015-03-30

CAPPS, Jacob Richard
Member - Resigned
Appointed: 2007-04-01
Resigned: 2015-03-31

CHANG, Jeff I-Wen
Member - Resigned
Appointed: 2008-01-14
Resigned: 2015-03-26

CHANG, Jeff I Wen
Member - Resigned
Appointed: 2008-01-14
Resigned: 2011-09-22

CHESNAIS, Fabrice Aurelien
Member - Resigned
Appointed: 2010-09-27
Resigned: 2016-09-30

COCKER, James
Member - Resigned
Appointed: 2006-09-11
Resigned: 2019-06-30

COHEN, Daryl
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-09-16

COOPER, Paul Alexander
Member - Resigned
Appointed: 2012-12-14
Resigned: 2015-09-30

CORA, Matteo
Member - Resigned
Appointed: 2008-03-03
Resigned: 2017-10-31

COSULICH, Augusto
Member - Resigned
Appointed: 2018-02-23
Resigned: 2020-06-17

DAS, Ellen
Member - Resigned
Appointed: 2007-02-19
Resigned: 2012-11-21

DE CARVALHO, Alexander Alfred Charles
Member - Resigned
Appointed: 2011-01-17
Resigned: 2016-09-30

DE PANAFIEU, Thierry
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-09-02

DOVERMANN, Daphne Maud Arnoldine
Member - Resigned
Appointed: 2018-11-15
Resigned: 2020-02-28

DUNLOP, Janet Mary
Member - Resigned
Appointed: 2007-02-19
Resigned: 2013-12-04

ELSARKY, Mohamed
Member - Resigned
Appointed: 2007-02-28
Resigned: 2009-12-31

FERRAN, Javier
Member - Resigned
Appointed: 2005-09-29
Resigned: 2018-12-31

HALSTENBERG, Dominik
Member - Resigned
Appointed: 2005-09-29
Resigned: 2019-01-31

HERBERSTEIN, Maximillian
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-06-16

LINDBERG, Eric
Member - Resigned
Appointed: 2008-09-15
Resigned: 2015-03-30

LOBMEYR, Stephan Maximilian
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-03-23

MALCHIONE, Helena Duey
Member - Resigned
Appointed: 2015-12-22
Resigned: 2019-10-15

MAYER, Patrick Kelly
Member - Resigned
Appointed: 2004-06-29
Resigned: 2014-01-15

MINNICK, Mary Ellen
Member - Resigned
Appointed: 2007-05-01
Resigned: 2018-03-07

MONOD, Estelle
Member - Resigned
Appointed: 2007-04-16
Resigned: 2008-02-01

MURAS, Jeremy
Member - Resigned
Appointed: 2015-02-16
Resigned: 2016-03-08

NOTTIN, Fabrice
Member - Resigned
Appointed: 2005-09-29
Resigned: 2011-10-07

O'CONNOR, Paul Simon Rory
Member - Resigned
Appointed: 2011-10-01
Resigned: 2015-03-24

SAVUL, Karim
Member - Resigned
Appointed: 2005-09-29
Resigned: 2007-04-13

SCHNAU, Florian Hans-Dieter
Member - Resigned
Appointed: 2006-09-11
Resigned: 2008-05-09

SCHUSTER, Jan Frederik
Member - Resigned
Appointed: 2008-09-01
Resigned: 2018-10-31

SEWELL, George
Member - Resigned
Appointed: 2007-05-21
Resigned: 2012-03-31

SMIALEK, Kenneth Stanley
Member - Resigned
Appointed: 2008-12-15
Resigned: 2012-03-31

TEJANI, Anand Navinchandra
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-09-19

VAN TUYLL, Julia
Member - Resigned
Appointed: 2015-02-05
Resigned: 2019-12-19

VELUSSI, Luca
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-04-25

VON PALESKE, Andreas
Member - Resigned
Appointed: 2005-09-29
Resigned: 2013-08-31

WAGNER, Rachel Anne
Member - Resigned
Appointed: 2008-09-02
Resigned: 2012-04-05

WEYMEIS, Bart Koen
Member - Resigned
Appointed: 2015-12-14
Resigned: 2016-08-31

WILSON, Matthew Phillip
Member - Resigned
Appointed: 2013-05-21
Resigned: 2019-12-31

YE, Yin
Member - Resigned
Appointed: 2010-10-28
Resigned: 2014-06-25

ZAPPATERRA, Fabrizio
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-09-02

BIBA, Elvin, Associate
Member - Resigned
Appointed: 2022-08-09
Resigned: 2023-08-25

MR ANDREAS VON PALESKE
Address: London, SW1X 7HF

LION CAPITAL GENERAL PARTNER LLP
OC308260
DISSOLVED
Date Incorporated:
Dissolved on 2022-03-29

ROBERT DARWENT
Member - Expired
Appointed: 2004-06-29

MR LYNDON LEA
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-07-28

NEIL ADAMSON RICHARDSON
Member - Expired
Appointed: 2004-06-29

MR JAMES COCKER
Member - Expired
Appointed: 2006-09-11

MS JANET MARY DUNLOP
Member - Expired
Appointed: 2007-04-01

MR DOMINIK HALSTENBERG
Member - Expired
Appointed: 2005-09-29

IRIDIUM INVESTMENTS TWO LIMITED IRIDIUM INVESTMENTS TWO LIMITED
Member - Expired
Appointed: 2005-09-29

LION CAPITAL LLP LION CAPITAL LLP
Member - Expired
Appointed: 2012-12-21

PATRICK KELLY MAYER
Member - Expired
Appointed: 2004-06-29

BACHMANN TRUST COMPANY LIMITED BACHMANN TRUST COMPANY LIMITED
Member - Resigned
Appointed: 2005-07-28
Resigned: 2006-05-26

HM EUROPE NO 1 LIMITED HM EUROPE NO 1 LIMITED
Member - Resigned
Appointed: 2004-06-08
Resigned: 2004-06-29

HM EUROPE NO 2 LIMITED HM EUROPE NO 2 LIMITED
Member - Resigned
Appointed: 2004-06-08
Resigned: 2004-06-29

JOHN MUSE
Member - Resigned
Appointed: 2004-06-29
Resigned: 2004-12-31

OGIER TRUSTEE (JERSEY) LIMITED OGIER TRUSTEE (JERSEY) LIMITED
Member - Resigned
Appointed: 2006-05-26
Resigned: 2008-04-04

DARYL COHEN
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-09-16

ELLEN DAS
Member - Resigned
Appointed: 2007-04-01
Resigned: 2012-11-21

THIERRY DE PANAFIEU
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-09-02

MAXIMILLIAN HERBERSTEIN
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-06-10

HM EUROPE II (GUERNSEY) LIMITED HM EUROPE II (GUERNSEY) LIMITED
Member - Resigned
Appointed: 2004-06-29
Resigned: 2004-12-23

STEPHAN MAXIMILIAN LOBMEYR
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-03-23

ESTELLE MONOD
Member - Resigned
Appointed: 2007-04-16
Resigned: 2008-02-01

FABRICE NOTTIN
Member - Resigned
Appointed: 2005-09-29
Resigned: 2011-10-07

KARIM SAVUL
Member - Resigned
Appointed: 2005-09-29
Resigned: 2007-04-13

FLORIAN HANS-DIETER SCHNAU
Member - Resigned
Appointed: 2006-09-18
Resigned: 2008-05-09

MR ANAND NAVINCHANDRA TEJANI
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-09-19

LUCA VELUSSI
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-04-25

FABRIZIO ZAPPATERRA
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-09-02

DARWENT, Robert
Member - Expired
Appointed: 2004-06-29

LEA, Lyndon
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-07-28

COCKER, James
Member - Resigned
Appointed: 2006-09-11
Resigned: 2019-06-30

TESTER, Graham Robert
Member - Expired
Appointed: 2013-12-20

WILSON, Matthew Phillip
Member - Resigned
Appointed: 2013-12-20
Resigned: 2019-12-31

WOODS, Jan Louise
Member - Resigned
Appointed: 2013-12-20
Resigned: 2021-09-22

LION CAPITAL (AMERICAS) INC.
Member - Expired
Appointed: 2013-12-20

LION CAPITAL LLP
Member - Expired
Appointed: 2012-12-21

BACHMANN TRUST COMPANY LIMITED
Member - Resigned
Appointed: 2005-07-28
Resigned: 2006-05-26

HM EUROPE NO 1 LIMITED
Member - Resigned
Appointed: 2004-06-08
Resigned: 2004-06-29

HM EUROPE NO 2 LIMITED
Member - Resigned
Appointed: 2004-06-08
Resigned: 2004-06-29

MUSE, John
Member - Resigned
Appointed: 2004-06-29
Resigned: 2004-12-31

OGIER TRUSTEE (JERSEY) LIMITED
Member - Resigned
Appointed: 2006-05-26
Resigned: 2008-04-04

RICHARDSON, Neil Adamson
Member - Resigned
Appointed: 2004-06-29
Resigned: 2013-12-31

BANERJEE, Kushal Kumar
Member - Resigned
Appointed: 2013-12-20
Resigned: 2017-07-31

CHESNAIS, Fabrice Aurelien
Member - Resigned
Appointed: 2013-12-20
Resigned: 2016-09-30

COHEN, Daryl
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-09-16

COOPER, Paul Alexander
Member - Resigned
Appointed: 2013-12-20
Resigned: 2015-09-30

CORA, Matteo
Member - Resigned
Appointed: 2013-12-20
Resigned: 2017-10-31

DAS, Ellen
Member - Resigned
Appointed: 2007-04-01
Resigned: 2012-11-21

DE CARVALHO, Alexander Alfred Charles
Member - Resigned
Appointed: 2013-12-20
Resigned: 2016-09-30

DE PANAFIEU, Thierry
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-09-02

DUNLOP, Janet Mary
Member - Resigned
Appointed: 2007-04-01
Resigned: 2013-12-04

HALSTENBERG, Dominik
Member - Resigned
Appointed: 2005-09-29
Resigned: 2019-01-31

HERBERSTEIN, Maximillian
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-06-10

HM EUROPE II (GUERNSEY) LIMITED
Member - Resigned
Appointed: 2004-06-29
Resigned: 2004-12-25

LOBMEYR, Stephan Maximilian
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-03-23

MAYER, Patrick Kelly
Member - Resigned
Appointed: 2004-06-29
Resigned: 2017-09-30

MINNICK, Mary Ellen
Member - Resigned
Appointed: 2013-12-20
Resigned: 2018-03-07

MONOD, Estelle
Member - Resigned
Appointed: 2007-04-16
Resigned: 2008-02-01

NOTTIN, Fabrice
Member - Resigned
Appointed: 2005-09-29
Resigned: 2011-10-07

SAVUL, Karim
Member - Resigned
Appointed: 2005-09-29
Resigned: 2007-04-13

SCHNAU, Florian Hans-Dieter
Member - Resigned
Appointed: 2006-09-18
Resigned: 2008-05-09

SCHUSTER, Jan Frederik
Member - Resigned
Appointed: 2013-12-20
Resigned: 2018-10-31

TEJANI, Anand Navinchandra
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-09-19

VELUSSI, Luca
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-04-25

VON PALESKE, Andreas
Member - Resigned
Appointed: 2005-09-29
Resigned: 2013-08-31

ZAPPATERRA, Fabrizio
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-09-02

IRIDIUM INVESTMENTS TWO LIMITED
Member - Resigned
Appointed: 2005-09-29
Resigned: 2019-01-01

MR ANDREAS VON PALESKE
Nationality: German
Address: London, SW1X 7HF

LION/KATSU INVESTMENTS LIMITED
05448349
LIVE
Date Incorporated:

MR ERIC BELLQUIST
Director - Active
Appointed: 2011-07-27

MR GLYN MAURICE HOUSE
Director - Active
Appointed: 2012-10-25

MR ANTONY WILLIAM PERRING
Director - Active
Appointed: 2012-10-25

DOMINIC JAMES BARBOUR
Director - Resigned
Appointed: 2011-04-20
Resigned: 2011-07-27

DARYL COHEN
Director - Resigned
Appointed: 2005-06-08
Resigned: 2006-01-01

ROBERT DARWENT
Director - Resigned
Appointed: 2005-05-31
Resigned: 2011-04-20

MR STEPHEN JAMES EASTERBROOK
Director - Resigned
Appointed: 2012-10-25
Resigned: 2013-04-16

MISS GEMMA FARRELL
Director - Resigned
Appointed: 2011-04-20
Resigned: 2013-04-26

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2005-05-10
Resigned: 2005-05-31

MR LYNDON LEA
Director - Resigned
Appointed: 2005-05-31
Resigned: 2011-04-20

ROBERT DARWENT
Secretary - Resigned
Appointed: 2005-05-31
Resigned: 2011-04-20

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-05-10
Resigned: 2005-05-31

MR ANDREAS VON PALESKE
Nationality: German
Address: London, SW1X 7HF

DFKA ACQUISITION LIMITED
05871386
DISSOLVED
Date Incorporated:
Dissolved on 2013-10-22

MR BRIAN JAMES DRISCOLL
Director - Expired
Appointed: 2012-05-21

MR MICHAEL PATRICK MURPHY
Director - Expired
Appointed: 2012-02-14

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2006-07-10
Resigned: 2006-07-10

MR STEPHEN E KIM
Director - Resigned
Appointed: 2010-03-31
Resigned: 2012-05-21

MR LYNDON LEA
Director - Resigned
Appointed: 2006-08-08
Resigned: 2010-03-31

MR MICHAEL J MENDES
Director - Resigned
Appointed: 2010-03-31
Resigned: 2012-02-14

MR STEVEN MEAD NEIL
Director - Resigned
Appointed: 2010-03-31
Resigned: 2012-02-14

GEORGE SEWELL
Director - Resigned
Appointed: 2006-08-25
Resigned: 2010-03-31

WG&M NOMINEES LIMITED WG&M NOMINEES LIMITED
Director - Resigned
Appointed: 2006-07-10
Resigned: 2006-08-08

MR RICHARD GEORGE WOLFORD
Director - Resigned
Appointed: 2012-02-14
Resigned: 2012-05-21

MS KATHERINE SUSAN ATKINSON
Secretary - Expired
Appointed: 2010-03-31

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-07-10
Resigned: 2006-07-10

WG&M SECRETARIES LIMITED WG&M SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-07-10
Resigned: 2006-08-08

VON PALESKE, Andreas
Address: London, SW1X 7HF

LION CAPITAL GENERAL PARTNER LLP
OC308260
DISSOLVED
Date Incorporated:
Dissolved on 2022-03-29

ROBERT DARWENT
Member - Expired
Appointed: 2004-06-29

MR LYNDON LEA
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-07-28

NEIL ADAMSON RICHARDSON
Member - Expired
Appointed: 2004-06-29

MR JAMES COCKER
Member - Expired
Appointed: 2006-09-11

MS JANET MARY DUNLOP
Member - Expired
Appointed: 2007-04-01

MR DOMINIK HALSTENBERG
Member - Expired
Appointed: 2005-09-29

IRIDIUM INVESTMENTS TWO LIMITED IRIDIUM INVESTMENTS TWO LIMITED
Member - Expired
Appointed: 2005-09-29

LION CAPITAL LLP LION CAPITAL LLP
Member - Expired
Appointed: 2012-12-21

PATRICK KELLY MAYER
Member - Expired
Appointed: 2004-06-29

MR ANDREAS VON PALESKE
Member - Expired
Appointed: 2005-09-29

BACHMANN TRUST COMPANY LIMITED BACHMANN TRUST COMPANY LIMITED
Member - Resigned
Appointed: 2005-07-28
Resigned: 2006-05-26

HM EUROPE NO 1 LIMITED HM EUROPE NO 1 LIMITED
Member - Resigned
Appointed: 2004-06-08
Resigned: 2004-06-29

HM EUROPE NO 2 LIMITED HM EUROPE NO 2 LIMITED
Member - Resigned
Appointed: 2004-06-08
Resigned: 2004-06-29

JOHN MUSE
Member - Resigned
Appointed: 2004-06-29
Resigned: 2004-12-31

OGIER TRUSTEE (JERSEY) LIMITED OGIER TRUSTEE (JERSEY) LIMITED
Member - Resigned
Appointed: 2006-05-26
Resigned: 2008-04-04

DARYL COHEN
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-09-16

ELLEN DAS
Member - Resigned
Appointed: 2007-04-01
Resigned: 2012-11-21

THIERRY DE PANAFIEU
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-09-02

MAXIMILLIAN HERBERSTEIN
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-06-10

HM EUROPE II (GUERNSEY) LIMITED HM EUROPE II (GUERNSEY) LIMITED
Member - Resigned
Appointed: 2004-06-29
Resigned: 2004-12-23

STEPHAN MAXIMILIAN LOBMEYR
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-03-23

ESTELLE MONOD
Member - Resigned
Appointed: 2007-04-16
Resigned: 2008-02-01

FABRICE NOTTIN
Member - Resigned
Appointed: 2005-09-29
Resigned: 2011-10-07

KARIM SAVUL
Member - Resigned
Appointed: 2005-09-29
Resigned: 2007-04-13

FLORIAN HANS-DIETER SCHNAU
Member - Resigned
Appointed: 2006-09-18
Resigned: 2008-05-09

MR ANAND NAVINCHANDRA TEJANI
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-09-19

LUCA VELUSSI
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-04-25

FABRIZIO ZAPPATERRA
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-09-02

DARWENT, Robert
Member - Expired
Appointed: 2004-06-29

LEA, Lyndon
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-07-28

COCKER, James
Member - Resigned
Appointed: 2006-09-11
Resigned: 2019-06-30

TESTER, Graham Robert
Member - Expired
Appointed: 2013-12-20

WILSON, Matthew Phillip
Member - Resigned
Appointed: 2013-12-20
Resigned: 2019-12-31

WOODS, Jan Louise
Member - Resigned
Appointed: 2013-12-20
Resigned: 2021-09-22

LION CAPITAL (AMERICAS) INC.
Member - Expired
Appointed: 2013-12-20

LION CAPITAL LLP
Member - Expired
Appointed: 2012-12-21

BACHMANN TRUST COMPANY LIMITED
Member - Resigned
Appointed: 2005-07-28
Resigned: 2006-05-26

HM EUROPE NO 1 LIMITED
Member - Resigned
Appointed: 2004-06-08
Resigned: 2004-06-29

HM EUROPE NO 2 LIMITED
Member - Resigned
Appointed: 2004-06-08
Resigned: 2004-06-29

MUSE, John
Member - Resigned
Appointed: 2004-06-29
Resigned: 2004-12-31

OGIER TRUSTEE (JERSEY) LIMITED
Member - Resigned
Appointed: 2006-05-26
Resigned: 2008-04-04

RICHARDSON, Neil Adamson
Member - Resigned
Appointed: 2004-06-29
Resigned: 2013-12-31

BANERJEE, Kushal Kumar
Member - Resigned
Appointed: 2013-12-20
Resigned: 2017-07-31

CHESNAIS, Fabrice Aurelien
Member - Resigned
Appointed: 2013-12-20
Resigned: 2016-09-30

COHEN, Daryl
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-09-16

COOPER, Paul Alexander
Member - Resigned
Appointed: 2013-12-20
Resigned: 2015-09-30

CORA, Matteo
Member - Resigned
Appointed: 2013-12-20
Resigned: 2017-10-31

DAS, Ellen
Member - Resigned
Appointed: 2007-04-01
Resigned: 2012-11-21

DE CARVALHO, Alexander Alfred Charles
Member - Resigned
Appointed: 2013-12-20
Resigned: 2016-09-30

DE PANAFIEU, Thierry
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-09-02

DUNLOP, Janet Mary
Member - Resigned
Appointed: 2007-04-01
Resigned: 2013-12-04

HALSTENBERG, Dominik
Member - Resigned
Appointed: 2005-09-29
Resigned: 2019-01-31

HERBERSTEIN, Maximillian
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-06-10

HM EUROPE II (GUERNSEY) LIMITED
Member - Resigned
Appointed: 2004-06-29
Resigned: 2004-12-25

LOBMEYR, Stephan Maximilian
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-03-23

MAYER, Patrick Kelly
Member - Resigned
Appointed: 2004-06-29
Resigned: 2017-09-30

MINNICK, Mary Ellen
Member - Resigned
Appointed: 2013-12-20
Resigned: 2018-03-07

MONOD, Estelle
Member - Resigned
Appointed: 2007-04-16
Resigned: 2008-02-01

NOTTIN, Fabrice
Member - Resigned
Appointed: 2005-09-29
Resigned: 2011-10-07

SAVUL, Karim
Member - Resigned
Appointed: 2005-09-29
Resigned: 2007-04-13

SCHNAU, Florian Hans-Dieter
Member - Resigned
Appointed: 2006-09-18
Resigned: 2008-05-09

SCHUSTER, Jan Frederik
Member - Resigned
Appointed: 2013-12-20
Resigned: 2018-10-31

TEJANI, Anand Navinchandra
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-09-19

VELUSSI, Luca
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-04-25

ZAPPATERRA, Fabrizio
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-09-02

IRIDIUM INVESTMENTS TWO LIMITED
Member - Resigned
Appointed: 2005-09-29
Resigned: 2019-01-01

AUTOVISTA INVESTMENTS LTD
FC026615
LIVE
Date Incorporated:
Dissolved on 2019-09-12

HARWOOD, Andrew Michael
Director - Active
Appointed: 2013-10-18

GREEN, Charles Edward Seager
Director - Resigned
Appointed: 2007-11-20
Resigned: 2009-06-30

HARKUS, Joanna Alwen
Director - Resigned
Appointed: 2009-06-30
Resigned: 2013-01-21

HOLDEN, Simon Robert
Director - Resigned
Appointed: 2006-06-23
Resigned: 2007-11-14

PEEL, Alistair Charles
Director - Resigned
Appointed: 2006-06-23
Resigned: 2007-10-01

PRICE, Philip Ian
Director - Resigned
Appointed: 2009-06-30
Resigned: 2013-01-21

RICHARDSON, Neil Adamson
Director - Resigned
Appointed: 2006-02-28
Resigned: 2006-06-23

TAN, Tian Siew
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-06-30

STERLING TRUST (CAYMAN) LIMITED
Secretary - Active
Appointed: 2008-10-28

YOUNG'S SEAFOOD LIMITED
03751665
LIVE
Date Incorporated:

KESTEMONT, Michael Kamiel Jan Alfons
Director - Resigned
Appointed: 2019-07-04
Resigned: 2021-10-22

SMITH, Simon John
Director - Active
Appointed: 2019-11-25

WALKER, Diane Susan
Director - Resigned
Appointed: 2019-11-25
Resigned: 2021-10-22

BRITTON, Christopher Paul
Director - Resigned
Appointed: 2009-08-17
Resigned: 2012-12-18

BUSBY, Timothy Mark
Director - Resigned
Appointed: 2017-12-01
Resigned: 2019-09-12

CABORN, Stuart Ian
Director - Resigned
Appointed: 2015-05-11
Resigned: 2019-11-22

CANE, James Robert
Director - Resigned
Appointed: 2002-02-01
Resigned: 2008-09-24

DEN HOLLANDER, Leendert Pieter
Director - Resigned
Appointed: 2012-01-23
Resigned: 2014-04-30

FALLER, Guy Nicholas Anthony
Director - Resigned
Appointed: 2013-12-12
Resigned: 2015-05-11

FITZPATRICK, Seamus Philip
Director - Resigned
Appointed: 2002-06-27
Resigned: 2002-07-12

GRIFFITHS, Wynne Philip Morgan
Director - Resigned
Appointed: 1999-07-02
Resigned: 2008-08-21

HARKJAER, Per
Director - Resigned
Appointed: 2008-10-13
Resigned: 2009-07-31

HARRISON, Louise
Director - Resigned
Appointed: 1999-05-26
Resigned: 1999-05-27

HILL, James Jasper
Director - Resigned
Appointed: 2013-12-12
Resigned: 2015-12-31

HUDSON, Wayne Brian
Director - Resigned
Appointed: 2014-04-10
Resigned: 2015-07-31

KERRIGAN, Dominic Eugene
Director - Resigned
Appointed: 2015-05-11
Resigned: 2020-06-10

LEADBEATER, Stephen Paul
Director - Resigned
Appointed: 2002-12-02
Resigned: 2013-03-31

LOFTS, Malcolm Herbert
Director - Resigned
Appointed: 2013-03-31
Resigned: 2017-12-31

MITCHELL, Michael Edwin
Director - Resigned
Appointed: 2015-05-11
Resigned: 2015-10-23

O'DONNELL, Michael Kane, Mr.
Director - Resigned
Appointed: 1999-05-27
Resigned: 2000-04-07

PARKER, Christopher Frank
Director - Resigned
Appointed: 2013-12-12
Resigned: 2015-05-11

PARKER, Michael
Director - Resigned
Appointed: 1999-06-15
Resigned: 2008-09-24

RICH, Michael William
Director - Resigned
Appointed: 1999-04-14
Resigned: 1999-05-27

SHOWALTER, William John
Director - Resigned
Appointed: 2013-12-12
Resigned: 2019-07-04

WARD, Peter Selwyn
Director - Resigned
Appointed: 2014-04-10
Resigned: 2016-07-31

WARNER, William
Director - Resigned
Appointed: 1999-04-14
Resigned: 1999-05-27

WILSON, Andrew George Richard
Director - Resigned
Appointed: 2000-04-19
Resigned: 2001-12-27

ELLIS, Stephen Paul
Director - Resigned
Appointed: 2021-10-12
Resigned: 2022-07-18

AMIRAHMADI, Afshin
Director - Active
Appointed: 2023-12-18

HO, Simon Kin-Man
Director - Active
Appointed: 2023-12-18

RUTHERFORD, Andrew John Harding
Director - Resigned
Appointed: 2022-03-24
Resigned: 2023-12-18

AMIRAHMADI, Afshin
Director - Active
Appointed: 2023-12-18

HO, Simon Kin-Man
Director - Active
Appointed: 2023-12-18

RUTHERFORD, Andrew John Harding
Director - Resigned
Appointed: 2022-03-24
Resigned: 2023-12-18

PARKER, Michael
Secretary - Resigned
Appointed: 2002-04-15
Resigned: 2002-06-18

WILSON, Andrew George Richard
Secretary - Resigned
Appointed: 2000-05-22
Resigned: 2001-12-27

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-04-14
Resigned: 2000-05-22

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-06-18
Resigned: 2019-07-04

JONES, Daniel Howard
Secretary - Active
Appointed: 2023-06-08

SAUNDERS, Timothy James
Secretary - Resigned
Appointed: 2022-07-14
Resigned: 2023-06-08

JONES, Daniel Howard
Secretary - Active
Appointed: 2023-06-08

SAUNDERS, Timothy James
Secretary - Resigned
Appointed: 2022-07-14
Resigned: 2023-06-08

WAGAMAMA LIMITED
02605751
LIVE
Date Incorporated:

DAVIS, Kirk Dyson, Mr.
Director - Resigned
Appointed: 2018-12-24
Resigned: 2023-06-30

DI CELLO, David
Director - Resigned
Appointed: 2020-04-14
Resigned: 2023-01-15

HORNBY, Andrew Hedley
Director - Active
Appointed: 2019-10-02

WOODS, Emma Margaret
Director - Resigned
Appointed: 2018-12-24
Resigned: 2021-05-20

EASTERBROOK, Stephen James
Director - Resigned
Appointed: 2012-10-25
Resigned: 2013-04-16

HILL, Steven Alan
Director - Resigned
Appointed: 2004-03-16
Resigned: 2012-07-12

HOLBROOK, Jane Susan
Director - Resigned
Appointed: 2014-08-14
Resigned: 2018-12-24

HOUSE, Glyn Maurice
Director - Resigned
Appointed: 2007-04-30
Resigned: 2016-01-28

MCCUE, Andrew
Director - Resigned
Appointed: 2018-12-24
Resigned: 2019-06-30

NEILL, Ian Smeeton
Director - Resigned
Appointed: 1998-01-21
Resigned: 2011-04-20

O'FARRELL, Paul
Director - Resigned
Appointed: 1996-10-04
Resigned: 2008-04-07

PERRING, Antony William
Director - Resigned
Appointed: 2006-12-01
Resigned: 2014-08-28

TAYLOR, Nicholas Charles Fraser
Director - Resigned
Appointed: 2017-05-17
Resigned: 2019-09-06

TRAVIS, Ben Jonathan
Director - Resigned
Appointed: 1998-07-06
Resigned: 2009-10-31

WOOD, Laura Joanne
Director - Resigned
Appointed: 2019-09-10
Resigned: 2020-04-14

YAU, Alan Tak Wai
Director - Resigned
Appointed:
Resigned: 1998-01-28

YAU, Chung Wo
Director - Resigned
Appointed:
Resigned: 1994-05-10

YAU, Tina
Director - Resigned
Appointed: 1994-05-10
Resigned: 1998-01-21

CAMPBELL, David Lachlan
Director - Resigned
Appointed: 2013-09-02
Resigned: 2017-06-02

HEIER, Thomas
Director - Active
Appointed: 2021-05-15

CHAMBERS, Mark Russell
Director - Active
Appointed: 2023-07-01

CRUMPLER, Matt
Director - Active
Appointed: 2023-01-15

ROONEY, John Wilfred
Secretary - Resigned
Appointed: 2016-01-27
Resigned: 2020-12-22

HILL, Steven Alan
Secretary - Resigned
Appointed: 2004-03-16
Resigned: 2006-09-13

O'FARRELL, Paul
Secretary - Resigned
Appointed: 1998-01-21
Resigned: 2004-03-16

PERRING, Antony William
Secretary - Resigned
Appointed: 2006-09-13
Resigned: 2014-08-28

YAU, Chung Wo
Secretary - Resigned
Appointed:
Resigned: 1994-05-10

YAU, Tina
Secretary - Resigned
Appointed: 1994-05-10
Resigned: 1998-01-21

LIGHTHOUSE UKCO 3 LIMITED
06025321
DISSOLVED
Date Incorporated:
Dissolved on 2020-12-22

MADDEN, John Philip
Director - Expired
Appointed: 2019-11-08

BRITTON, Christopher Paul
Director - Resigned
Appointed: 2009-08-17
Resigned: 2012-12-18

CAMPBELL, Christopher
Director - Resigned
Appointed: 2007-02-27
Resigned: 2008-10-20

CANE, James Robert
Director - Resigned
Appointed: 2008-01-08
Resigned: 2008-09-24

FALLER, Guy Nicholas Anthony
Director - Resigned
Appointed: 2014-02-05
Resigned: 2016-02-29

FITZPATRICK, Seamus Philip
Director - Resigned
Appointed: 2007-02-27
Resigned: 2008-10-20

FORBES, Hamish Drummond
Director - Resigned
Appointed: 2013-03-31
Resigned: 2014-02-28

HARKJAER, Per
Director - Resigned
Appointed: 2008-01-08
Resigned: 2009-07-31

LEADBEATER, Stephen Paul
Director - Resigned
Appointed: 2008-01-08
Resigned: 2013-03-31

NOAKES, Karen Jeanette
Director - Resigned
Appointed: 2016-02-29
Resigned: 2017-02-01

PARKER, Christopher Frank
Director - Resigned
Appointed: 2014-02-05
Resigned: 2016-01-31

PARKER, Michael
Director - Resigned
Appointed: 2008-01-08
Resigned: 2008-09-24

SHOWALTER, William John
Director - Resigned
Appointed: 2013-10-01
Resigned: 2019-11-11

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-12-12
Resigned: 2007-02-27

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2008-03-27

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-12-12
Resigned: 2008-03-27

LION CAPITAL LLP
OC308261
LIVE
Date Incorporated:

ROBERT DARWENT
Member - Active
Appointed: 2004-06-29

MR LYNDON LEA
Member - Active
Appointed: 2004-06-29

NEIL ADAMSON RICHARDSON
Member - Active
Appointed: 2004-06-29

MR KUSHAL KUMAR BANERJEE
Member - Active
Appointed: 2012-09-03

MR TODD MOSLEY BONDY
Member - Active
Appointed: 2012-10-01

JACOB RICHARD CAPPS
Member - Active
Appointed: 2007-04-01

JEFF I-WEN CHANG
Member - Active
Appointed: 2008-01-14

FABRICE AURELIEN CHESNAIS
Member - Active
Appointed: 2010-09-27

MR JAMES COCKER
Member - Active
Appointed: 2006-09-11

MR PAUL ALEXANDER COOPER
Member - Active
Appointed: 2012-12-14

MATTEO CORA
Member - Active
Appointed: 2008-03-03

ALEXANDER ALFRED CHARLES DE CARVALHO
Member - Active
Appointed: 2011-01-17

MS JANET MARY DUNLOP
Member - Active
Appointed: 2007-02-19

MR JAVIER FERRAN
Member - Active
Appointed: 2005-09-29

MR DOMINIK HALSTENBERG
Member - Active
Appointed: 2005-09-29

ERIC LINDBERG
Member - Active
Appointed: 2008-09-15

PATRICK KELLY MAYER
Member - Active
Appointed: 2004-06-29

MS MARY ELLEN MINNICK
Member - Active
Appointed: 2007-05-01

MR PAUL SIMON RORY O'CONNOR
Member - Active
Appointed: 2011-10-01

MR JAN FREDERIK SCHUSTER
Member - Active
Appointed: 2008-09-01

MR GRAHAM ROBERT TESTER
Member - Active
Appointed: 2013-02-07

MR ANDREAS VON PALESKE
Member - Active
Appointed: 2005-09-29

MR MATTHEW PHILLIP WILSON
Member - Active
Appointed: 2013-05-21

MS JAN LOUISE WOODS
Member - Active
Appointed: 2011-10-01

YIN YE
Member - Active
Appointed: 2010-10-28

HM EUROPE NO 1 LIMITED HM EUROPE NO 1 LIMITED
Member - Resigned
Appointed: 2004-06-08
Resigned: 2004-06-29

HM EUROPE NO 2 LIMITED HM EUROPE NO 2 LIMITED
Member - Resigned
Appointed: 2004-06-08
Resigned: 2004-06-29

JOHN MUSE
Member - Resigned
Appointed: 2004-06-29
Resigned: 2004-12-31

MR TODD BONDY
Member - Resigned
Appointed: 2011-10-07
Resigned: 2012-06-14

JEFF I WEN CHANG
Member - Resigned
Appointed: 2008-01-14
Resigned: 2011-09-22

DARYL COHEN
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-09-16

ELLEN DAS
Member - Resigned
Appointed: 2007-02-19
Resigned: 2012-11-21

THIERRY DE PANAFIEU
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-09-02

MOHAMED ELSARKY
Member - Resigned
Appointed: 2007-02-28
Resigned: 2009-12-31

MAXIMILLIAN HERBERSTEIN
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-06-16

DARWENT, Robert
Member - Active
Appointed: 2004-06-29

LEA, Lyndon
Member - Active
Appointed: 2004-06-29

BROWN, Simon David
Member - Resigned
Appointed: 2015-11-19
Resigned: 2021-07-31

LEYRE, Amaury
Member - Active
Appointed: 2019-11-04

NESLER, Claire Alyce
Member - Resigned
Appointed: 2018-11-21
Resigned: 2023-07-14

SESSA, Emanuele
Member - Resigned
Appointed: 2019-10-21
Resigned: 2022-09-05

TESTER, Graham Robert
Member - Active
Appointed: 2013-02-07

VASSIE, Claire
Member - Resigned
Appointed: 2019-10-07
Resigned: 2021-08-19

WOODS, Jan Louise
Member - Resigned
Appointed: 2011-10-01
Resigned: 2021-09-22

ZAPPATERRA, Fabrizio Dorian
Member - Active
Appointed: 2019-06-04

LION CAPITAL MANAGEMENT SERVICES LIMITED
Member - Active
Appointed: 2015-02-02

HM EUROPE NO 1 LIMITED
Member - Resigned
Appointed: 2004-06-08
Resigned: 2004-06-29

HM EUROPE NO 2 LIMITED
Member - Resigned
Appointed: 2004-06-08
Resigned: 2004-06-29

MUSE, John
Member - Resigned
Appointed: 2004-06-29
Resigned: 2004-12-31

RICHARDSON, Neil Adamson
Member - Resigned
Appointed: 2004-06-29
Resigned: 2013-12-31

BANERJEE, Kushal Kumar
Member - Resigned
Appointed: 2012-09-03
Resigned: 2017-07-31

BENAZECH, Victor Francois Robert
Member - Resigned
Appointed: 2014-07-22
Resigned: 2018-03-30

BONDY, Todd Mosley
Member - Resigned
Appointed: 2012-10-01
Resigned: 2015-03-23

BONDY, Todd
Member - Resigned
Appointed: 2011-10-07
Resigned: 2012-06-14

BRIGLEB, Christopher
Member - Resigned
Appointed: 2013-09-18
Resigned: 2015-03-30

CAPPS, Jacob Richard
Member - Resigned
Appointed: 2007-04-01
Resigned: 2015-03-31

CHANG, Jeff I-Wen
Member - Resigned
Appointed: 2008-01-14
Resigned: 2015-03-26

CHANG, Jeff I Wen
Member - Resigned
Appointed: 2008-01-14
Resigned: 2011-09-22

CHESNAIS, Fabrice Aurelien
Member - Resigned
Appointed: 2010-09-27
Resigned: 2016-09-30

COCKER, James
Member - Resigned
Appointed: 2006-09-11
Resigned: 2019-06-30

COHEN, Daryl
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-09-16

COOPER, Paul Alexander
Member - Resigned
Appointed: 2012-12-14
Resigned: 2015-09-30

CORA, Matteo
Member - Resigned
Appointed: 2008-03-03
Resigned: 2017-10-31

COSULICH, Augusto
Member - Resigned
Appointed: 2018-02-23
Resigned: 2020-06-17

DAS, Ellen
Member - Resigned
Appointed: 2007-02-19
Resigned: 2012-11-21

DE CARVALHO, Alexander Alfred Charles
Member - Resigned
Appointed: 2011-01-17
Resigned: 2016-09-30

DE PANAFIEU, Thierry
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-09-02

DOVERMANN, Daphne Maud Arnoldine
Member - Resigned
Appointed: 2018-11-15
Resigned: 2020-02-28

DUNLOP, Janet Mary
Member - Resigned
Appointed: 2007-02-19
Resigned: 2013-12-04

ELSARKY, Mohamed
Member - Resigned
Appointed: 2007-02-28
Resigned: 2009-12-31

FERRAN, Javier
Member - Resigned
Appointed: 2005-09-29
Resigned: 2018-12-31

HALSTENBERG, Dominik
Member - Resigned
Appointed: 2005-09-29
Resigned: 2019-01-31

HERBERSTEIN, Maximillian
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-06-16

LINDBERG, Eric
Member - Resigned
Appointed: 2008-09-15
Resigned: 2015-03-30

LOBMEYR, Stephan Maximilian
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-03-23

MALCHIONE, Helena Duey
Member - Resigned
Appointed: 2015-12-22
Resigned: 2019-10-15

MAYER, Patrick Kelly
Member - Resigned
Appointed: 2004-06-29
Resigned: 2014-01-15

MINNICK, Mary Ellen
Member - Resigned
Appointed: 2007-05-01
Resigned: 2018-03-07

MONOD, Estelle
Member - Resigned
Appointed: 2007-04-16
Resigned: 2008-02-01

MURAS, Jeremy
Member - Resigned
Appointed: 2015-02-16
Resigned: 2016-03-08

NOTTIN, Fabrice
Member - Resigned
Appointed: 2005-09-29
Resigned: 2011-10-07

O'CONNOR, Paul Simon Rory
Member - Resigned
Appointed: 2011-10-01
Resigned: 2015-03-24

SAVUL, Karim
Member - Resigned
Appointed: 2005-09-29
Resigned: 2007-04-13

SCHNAU, Florian Hans-Dieter
Member - Resigned
Appointed: 2006-09-11
Resigned: 2008-05-09

SCHUSTER, Jan Frederik
Member - Resigned
Appointed: 2008-09-01
Resigned: 2018-10-31

SEWELL, George
Member - Resigned
Appointed: 2007-05-21
Resigned: 2012-03-31

SMIALEK, Kenneth Stanley
Member - Resigned
Appointed: 2008-12-15
Resigned: 2012-03-31

TEJANI, Anand Navinchandra
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-09-19

VAN TUYLL, Julia
Member - Resigned
Appointed: 2015-02-05
Resigned: 2019-12-19

VELUSSI, Luca
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-04-25

WAGNER, Rachel Anne
Member - Resigned
Appointed: 2008-09-02
Resigned: 2012-04-05

WEYMEIS, Bart Koen
Member - Resigned
Appointed: 2015-12-14
Resigned: 2016-08-31

WILSON, Matthew Phillip
Member - Resigned
Appointed: 2013-05-21
Resigned: 2019-12-31

YE, Yin
Member - Resigned
Appointed: 2010-10-28
Resigned: 2014-06-25

ZAPPATERRA, Fabrizio
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-09-02

BIBA, Elvin, Associate
Member - Resigned
Appointed: 2022-08-09
Resigned: 2023-08-25

LIGHTHOUSE UKCO 6 (TREASURY) LIMITED
04345741
LIVE
Date Incorporated:

KESTEMONT, Michael Kamiel Jan Alfons
Director - Resigned
Appointed: 2019-07-04
Resigned: 2021-10-22

WALKER, Diane Susan
Director - Resigned
Appointed: 2019-07-04
Resigned: 2021-10-22

BRITTON, Christopher Paul
Director - Resigned
Appointed: 2009-08-17
Resigned: 2012-12-18

CANE, James Robert
Director - Resigned
Appointed: 2002-03-28
Resigned: 2008-09-24

EVERDIRECTOR LIMITED
Director - Resigned
Appointed: 2001-12-28
Resigned: 2002-03-28

FALLER, Guy Nicholas Anthony
Director - Resigned
Appointed: 2014-02-05
Resigned: 2016-02-29

FITZPATRICK, Seamus Philip
Director - Resigned
Appointed: 2002-03-28
Resigned: 2005-12-01

FORBES, Hamish Drummond
Director - Resigned
Appointed: 2013-03-31
Resigned: 2014-02-28

GRIFFITHS, Wynne Philip Morgan
Director - Resigned
Appointed: 2002-03-28
Resigned: 2008-08-21

HARKJAER, Per
Director - Resigned
Appointed: 2008-10-13
Resigned: 2009-07-31

LEADBEATER, Stephen Paul
Director - Resigned
Appointed: 2002-09-18
Resigned: 2013-03-31

NOAKES, Karen Jeanette
Director - Resigned
Appointed: 2016-02-29
Resigned: 2017-02-01

PARKER, Christopher Frank
Director - Resigned
Appointed: 2013-12-12
Resigned: 2016-01-31

PARKER, Michael
Director - Resigned
Appointed: 2002-03-28
Resigned: 2008-09-24

SHOWALTER, William John
Director - Resigned
Appointed: 2013-10-01
Resigned: 2019-07-04

SHURE, Randl Louis
Director - Resigned
Appointed: 2002-03-19
Resigned: 2005-12-01

ELLIS, Stephen Paul
Director - Active
Appointed: 2021-10-12

SMITH, Simon John
Director - Active
Appointed: 2021-10-12

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2001-12-28
Resigned: 2002-03-28

LEADBEATER, Stephen Paul
Secretary - Resigned
Appointed: 2004-04-02
Resigned: 2008-04-23

PARKER, Michael
Secretary - Resigned
Appointed: 2002-03-28
Resigned: 2004-04-02

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2008-01-04
Resigned: 2019-07-04

OCEAN PURE LIMITED
07868219
DISSOLVED
Date Incorporated:
Dissolved on 2023-08-31

KESTEMONT, Michael Kamiel Jan Alfons
Director - Expired
Appointed: 2019-07-04

BUSBY, Timothy Mark
Director - Resigned
Appointed: 2017-12-31
Resigned: 2019-09-12

DEN HOLLANDER, Leendert Pieter
Director - Resigned
Appointed: 2012-05-15
Resigned: 2014-04-30

DUNLOP, Janet Mary
Director - Resigned
Appointed: 2011-12-02
Resigned: 2012-05-15

LOFTS, Malcolm Herbert
Director - Resigned
Appointed: 2013-03-31
Resigned: 2017-12-31

LONCASTER, Jenny Nancy
Director - Resigned
Appointed: 2014-02-05
Resigned: 2019-09-25

WARD, Peter Selwyn
Director - Resigned
Appointed: 2012-05-15
Resigned: 2013-03-31

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-09-12
Resigned: 2019-07-04

DFKA INTERMEDIATE LIMITED
05916904
LIVE
Date Incorporated:

MOSES-ROBERTS, Lindsey
Director - Active
Appointed: 2023-04-01

NICHOLLS, Lee Anthony
Director - Active
Appointed: 2023-04-01

ABRAMS-RIVERA, Carlos Arturo
Director - Resigned
Appointed: 2018-03-26
Resigned: 2019-10-11

AINSWORTH, Ian Christopher
Director - Resigned
Appointed: 2020-01-29
Resigned: 2023-05-05

BRIANT, Penelope Kate
Director - Resigned
Appointed: 2019-10-11
Resigned: 2020-01-29

DRISCOLL, Andrew David
Director - Resigned
Appointed: 2020-01-29
Resigned: 2022-12-31

DRISCOLL, Brian James
Director - Resigned
Appointed: 2012-05-21
Resigned: 2016-02-29

HICKS, Ashley James
Director - Resigned
Appointed: 2016-02-29
Resigned: 2023-04-01

KHELLADI, Othmane
Director - Resigned
Appointed: 2019-10-11
Resigned: 2020-01-29

KIM, Stephen E
Director - Resigned
Appointed: 2010-03-31
Resigned: 2012-05-21

LEE, Carl
Director - Resigned
Appointed: 2016-02-29
Resigned: 2017-04-11

MENDES, Michael J
Director - Resigned
Appointed: 2010-03-31
Resigned: 2012-03-09

MURPHY, Michael Patrick
Director - Resigned
Appointed: 2012-03-09
Resigned: 2013-07-10

NEIL, Steven Mead
Director - Resigned
Appointed: 2010-03-31
Resigned: 2012-03-09

PEASE, Alexander Ward
Director - Resigned
Appointed: 2016-11-21
Resigned: 2018-03-26

PUCKETT, Rick
Director - Resigned
Appointed: 2016-02-29
Resigned: 2016-11-21

RODRIGUES, Jason Simon
Director - Resigned
Appointed: 2019-10-11
Resigned: 2020-01-29

SEWELL, George
Director - Resigned
Appointed: 2006-08-25
Resigned: 2010-03-31

SILCOCK, Raymond Peter
Director - Resigned
Appointed: 2013-07-10
Resigned: 2016-02-29

SMITH, Thomas
Director - Resigned
Appointed: 2018-03-26
Resigned: 2019-10-11

VON PALESKE, Andreas
Director - Resigned
Appointed: 2006-08-25
Resigned: 2010-03-31

WOLFORD, Richard George
Director - Resigned
Appointed: 2012-03-09
Resigned: 2012-05-21

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2006-08-25
Resigned: 2006-08-25

MOORE, Kevin Raymond George
Director - Active
Appointed: 2023-06-15

ATKINSON, Katherine Susan
Secretary - Active
Appointed: 2010-03-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-08-25
Resigned: 2006-08-25

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