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harold finders

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FINDERS, Harold Herman Charles
Nationality: Swiss And Dutch
Address: 1267 Vich, Switzerland

EUROCLEAR LIMITED
01060802
DISSOLVED
Date Incorporated:
Dissolved on 2020-01-07

AUTHEMAN, Marc Antoine
Director - Expired
Appointed: 2012-05-18

NYBLAEUS, Nils-Fredrik
Director - Expired
Appointed: 2010-12-16

ABELL, John Norman
Director - Resigned
Appointed:
Resigned: 1991-09-27

ADRIAANSENS, Theodoor Marie Theresia
Director - Resigned
Appointed:
Resigned: 1993-09-26

ALEXANDER, Mark
Director - Resigned
Appointed: 2002-09-29
Resigned: 2005-06-30

ANTONELLIS, Joseph Cesidio
Director - Resigned
Appointed: 2003-12-11
Resigned: 2015-05-04

BALSIGER, Ernst
Director - Resigned
Appointed:
Resigned: 1994-06-27

BAYOT, Mark Felix Simon
Director - Resigned
Appointed:
Resigned: 1995-06-19

BEQAJ, Jim Kujtim
Director - Resigned
Appointed: 1991-09-27
Resigned: 1993-07-09

BERTHEZENE, Michel
Director - Resigned
Appointed: 2008-03-26
Resigned: 2017-05-02

BISIGNANO, Frank
Director - Resigned
Appointed: 2001-01-01
Resigned: 2004-07-08

BLACK, Charlotte Mary
Director - Resigned
Appointed: 2002-09-29
Resigned: 2007-06-01

BODART, Paul Anne
Director - Resigned
Appointed: 2004-12-09
Resigned: 2008-06-30

BOETS, Ingeborg Johanna Dagny Laurent
Director - Resigned
Appointed: 2014-04-15
Resigned: 2018-11-20

BREUER, Rolf-Ernst, Dr
Director - Resigned
Appointed:
Resigned: 1998-04-20

BROGAN HIGGINS, William Gordon
Director - Resigned
Appointed: 2006-10-08
Resigned: 2014-12-31

BRUDERLI, Hanspeter
Director - Resigned
Appointed: 1994-06-27
Resigned: 1997-04-30

BULLOCK, Gary Clifford
Director - Resigned
Appointed: 2000-09-24
Resigned: 2002-09-29

BURKE, Cian David
Director - Resigned
Appointed: 2015-02-10
Resigned: 2018-05-19

BUTCHER, Andrew Keith
Director - Resigned
Appointed: 2017-07-19
Resigned: 2018-11-20

CAREY, Anthony Martin
Director - Resigned
Appointed: 2016-07-12
Resigned: 2018-09-28

CARTER, Marshall Nichols
Director - Resigned
Appointed: 1994-04-28
Resigned: 1998-06-30

CHAGNON, Yannick
Director - Resigned
Appointed: 1998-11-19
Resigned: 2004-02-05

CLOSIER, Alain
Director - Resigned
Appointed: 2004-02-05
Resigned: 2011-09-30

COLLE, Patrick
Director - Resigned
Appointed: 2014-10-16
Resigned: 2018-11-20

CONCANNON, Susan Anne
Director - Resigned
Appointed: 2004-07-08
Resigned: 2011-05-19

COSTE, Thierry
Director - Resigned
Appointed: 2001-01-10
Resigned: 2005-01-01

COWAN, Michael Richard
Director - Resigned
Appointed: 1992-12-09
Resigned: 1994-09-23

CRAMMOND, John David
Director - Resigned
Appointed: 1993-07-09
Resigned: 1995-06-19

CRONJE, Andries Petrus
Director - Resigned
Appointed: 2018-09-19
Resigned: 2018-11-20

DAVIES, Stephen Arthur James
Director - Resigned
Appointed: 2009-10-09
Resigned: 2016-10-19

DE BIEVRE, Louis Desire Jean Isidore Charles
Director - Resigned
Appointed: 1993-09-26
Resigned: 1995-09-19

DE SAUSSURE, Jacques
Director - Resigned
Appointed: 1993-07-09
Resigned: 2002-09-29

DECONGELIO, Frank
Director - Resigned
Appointed: 1994-12-20
Resigned: 2009-06-17

DELAPORTE, Jean Jacques
Director - Resigned
Appointed: 2002-06-30
Resigned: 2003-01-30

DEVINE, John
Director - Resigned
Appointed: 2014-10-16
Resigned: 2017-10-13

DOUGLAS, Drew Arthur
Director - Resigned
Appointed: 2010-09-30
Resigned: 2014-09-10

DRALANS, Erik Edward Sidonius
Director - Resigned
Appointed: 2009-06-17
Resigned: 2014-05-06

EVANS, Richard Christopher Sydney
Director - Resigned
Appointed: 2006-03-30
Resigned: 2008-05-29

FAN, Xiaomei
Director - Resigned
Appointed: 2016-11-23
Resigned: 2018-11-20

FENOGLIO, Mary Margaret
Director - Resigned
Appointed: 2001-06-28
Resigned: 2003-11-14

FERRAN, Eilis Veronica, Professor
Director - Resigned
Appointed: 2017-12-07
Resigned: 2018-11-20

FILIPPI, Charles Henri
Director - Resigned
Appointed: 2001-10-13
Resigned: 2002-09-17

FLISMARK, Bjorn
Director - Resigned
Appointed: 1994-06-27
Resigned: 2003-05-28

FUJII, Juntaro
Director - Resigned
Appointed: 1998-09-14
Resigned: 2000-09-24

FURSE, Clara Hedwig Frances, Dame
Director - Resigned
Appointed: 2002-09-29
Resigned: 2009-06-17

GARVIN, Mark Stephen
Director - Resigned
Appointed: 2006-03-30
Resigned: 2018-11-20

GERARD, Pierre Joseph (Peter)
Director - Resigned
Appointed: 1998-03-20
Resigned: 1998-12-31

GUBERT, John Stephen
Director - Resigned
Appointed: 2002-09-20
Resigned: 2007-06-01

HALLBERG, Rolf A Son
Director - Resigned
Appointed:
Resigned: 1994-06-27

HARADA, Hiroaki
Director - Resigned
Appointed: 2006-03-30
Resigned: 2008-04-05

HARADA, Naomi
Director - Resigned
Appointed: 2006-05-24
Resigned: 2008-07-09

HASLAM, Simon Mark
Director - Resigned
Appointed: 2003-03-27
Resigned: 2007-06-28

HATTORI, Tsutomu
Director - Resigned
Appointed: 2010-05-27
Resigned: 2014-03-31

HENDERSON, Neil Thomas
Director - Resigned
Appointed: 2003-01-30
Resigned: 2005-11-10

HENNEBELLE, Isabelle
Director - Resigned
Appointed: 2014-10-16
Resigned: 2017-04-14

HLUBEK, Mathias Erich Herrmann
Director - Resigned
Appointed: 2011-09-06
Resigned: 2014-05-06

HORIE, Toru
Director - Resigned
Appointed: 2012-04-24
Resigned: 2016-05-10

IMAKI, Yasufumi
Director - Resigned
Appointed: 2000-09-24
Resigned: 2002-05-31

IMBODEN, Stefan
Director - Resigned
Appointed:
Resigned: 1994-12-20

ISAAC, Thomas William David
Director - Resigned
Appointed: 2015-02-10
Resigned: 2018-02-22

ISHII, Junichi
Director - Resigned
Appointed: 2008-07-23
Resigned: 2011-10-03

JOHNSTON, Peter Thomas
Director - Resigned
Appointed: 2006-03-30
Resigned: 2013-12-12

KANAYASU, Akihiro
Director - Resigned
Appointed: 2008-04-05
Resigned: 2010-04-02

KAWAMURA, Masato
Director - Resigned
Appointed: 1992-04-15
Resigned: 1997-04-30

KEANEY, Timothy Francis
Director - Resigned
Appointed: 2008-07-23
Resigned: 2012-07-12

KEEHNER, Michael Arthur Miller
Director - Resigned
Appointed:
Resigned: 1992-07-08

KIKUCHI, Hidetoshi
Director - Resigned
Appointed: 2002-09-29
Resigned: 2004-04-01

KIRSCH, Raymond
Director - Resigned
Appointed:
Resigned: 2002-09-29

KURABE, Masashi
Director - Resigned
Appointed: 2014-10-16
Resigned: 2017-07-23

LA SALLA, Francis
Director - Resigned
Appointed: 2012-09-26
Resigned: 2018-11-20

LAKEFIELD, Bruce Richard
Director - Resigned
Appointed: 1995-04-28
Resigned: 2000-04-14

LAMBERTI, Hermann-Josef
Director - Resigned
Appointed: 1999-04-28
Resigned: 2005-09-19

LANGLAIS, Catherine Elisabeth
Director - Resigned
Appointed: 2017-07-19
Resigned: 2018-11-20

LARGE, Andrew Mcleod Brooks, Sir
Director - Resigned
Appointed: 1998-04-20
Resigned: 2000-03-10

LENSON, Mitchel Andrew
Director - Resigned
Appointed: 1997-04-30
Resigned: 2000-06-28

LEVY-GARBOUA, Vivien Joseph
Director - Resigned
Appointed: 2010-04-27
Resigned: 2014-07-01

LIDDELL, Roger Alexander
Director - Resigned
Appointed: 2001-01-01
Resigned: 2005-12-08

LIU, Xiaochi
Director - Resigned
Appointed: 2013-07-08
Resigned: 2016-12-08

MALOCHET, Jean
Director - Resigned
Appointed: 2001-01-10
Resigned: 2002-06-30

MARION, Francois Jean
Director - Resigned
Appointed: 2006-12-07
Resigned: 2018-11-20

MARSON, Jacques Philippe
Director - Resigned
Appointed: 2001-01-10
Resigned: 2004-02-05

MARTIN, Francisco De Borja
Director - Resigned
Appointed: 2001-01-01
Resigned: 2005-12-08

MARTIN, Neil
Director - Resigned
Appointed: 2009-06-17
Resigned: 2016-02-23

MAY, Timothy, Dr
Director - Resigned
Appointed: 2002-09-29
Resigned: 2004-05-31

MCGOWAN, John Thomas
Director - Resigned
Appointed:
Resigned: 1992-12-09

MIECRET, Philippe
Director - Resigned
Appointed:
Resigned: 1998-11-19

MORIGUCHI, Takahiro
Director - Resigned
Appointed:
Resigned: 1992-04-15

MOSTREY, Godelieve Rachel Lucia
Director - Resigned
Appointed: 2017-12-07
Resigned: 2018-11-20

MOSTREY, Godelieve Rachel Lucie
Director - Resigned
Appointed: 2006-03-30
Resigned: 2010-05-27

MURRAY, Andrew James
Director - Resigned
Appointed: 2018-03-27
Resigned: 2018-11-20

NICOL, David Richardson
Director - Resigned
Appointed: 2001-01-01
Resigned: 2010-12-31

OBATA, Katsunori
Director - Resigned
Appointed: 2018-09-12
Resigned: 2018-11-20

HOWELL, Timothy
Director - Resigned
Appointed: 2007-06-01
Resigned: 2010-04-05

FALCONI, Lionello
Secretary - Resigned
Appointed: 1999-04-29
Resigned: 2012-12-31

GEEBELS, Koenraad Mathieu Karel
Secretary - Resigned
Appointed: 2013-01-01
Resigned: 2018-12-31

JACKSON, George Harold
Secretary - Resigned
Appointed: 1992-09-01
Resigned: 1999-04-28

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1991-07-11
Resigned: 2013-01-31

FINDERS, Harold Charles
Nationality: Netherlands
Address: Switzerland, Foreign

FIS APEX (INTERNATIONAL) LIMITED
02999960
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-04

BOYD, Martin Robert
Director - Expired
Appointed: 2011-12-07

MAYO, Marc
Director - Resigned
Appointed: 2018-02-16
Resigned: 2021-04-30

VASILEFF, Ann Maria
Director - Expired
Appointed: 2016-12-02

BIRDWELL, Donald Wayne
Director - Resigned
Appointed: 2001-09-06
Resigned: 2007-06-30

BUCHANAN, Kenneth Ray
Director - Resigned
Appointed: 2001-09-06
Resigned: 2004-03-31

COUTURIER, Jason Lydell
Director - Resigned
Appointed: 2015-11-30
Resigned: 2016-10-03

DORSETT, Martin Geoffrey
Director - Resigned
Appointed: 1994-12-23
Resigned: 1996-09-10

ERICKSON, Eric George
Director - Resigned
Appointed: 2010-03-08
Resigned: 2011-01-28

FONSECA, Anselm Joseph Paul
Director - Resigned
Appointed: 2011-12-07
Resigned: 2012-06-30

GLUYAS, Dean Barry
Director - Resigned
Appointed: 2011-04-01
Resigned: 2016-01-15

GROSS, Lawrence Alan
Director - Resigned
Appointed: 2004-03-31
Resigned: 2005-12-31

KEMM, Carol Anne
Director - Resigned
Appointed: 1997-07-01
Resigned: 2005-12-31

KNOX, David Philip
Director - Resigned
Appointed: 1997-07-01
Resigned: 2004-01-14

MCARDLE, John Edward
Director - Resigned
Appointed: 2001-05-31
Resigned: 2001-08-20

MCDUGALL, Thomas Joseph
Director - Resigned
Appointed: 2007-08-31
Resigned: 2011-03-22

MCHUGH, Joseph Francis
Director - Resigned
Appointed: 2008-09-12
Resigned: 2011-04-01

MILLER JR, Henry Morton
Director - Resigned
Appointed: 2012-04-05
Resigned: 2015-11-30

MUNRO, John
Director - Resigned
Appointed: 2001-05-31
Resigned: 2001-09-05

OATES, Michael Peter
Director - Resigned
Appointed: 2015-11-30
Resigned: 2018-02-15

OBETZ, Richard James
Director - Resigned
Appointed: 2011-04-01
Resigned: 2012-04-05

PARKER, Pauline Olivia
Director - Resigned
Appointed: 2004-01-14
Resigned: 2008-08-29

RUANE, Michael Joseph
Director - Resigned
Appointed: 2001-05-31
Resigned: 2010-01-27

SILBEY, Victoria Elizabeth
Director - Resigned
Appointed: 2006-01-01
Resigned: 2015-11-30

WILLIAMS, Sharon
Director - Resigned
Appointed: 1996-09-10
Resigned: 1998-12-09

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-12-09
Resigned: 1994-12-23

WALLIS, Howard
Secretary - Expired
Appointed: 2002-04-08

BARR, Caroline Rowena
Secretary - Resigned
Appointed: 2001-05-31
Resigned: 2002-05-31

JOHNS, Michael Charles
Secretary - Resigned
Appointed: 1994-12-23
Resigned: 1997-01-14

JONES, John Robert
Secretary - Resigned
Appointed: 1999-12-08
Resigned: 2001-05-31

MORGAN, Terence Roy
Secretary - Resigned
Appointed: 1997-01-14
Resigned: 1999-12-08

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-12-09
Resigned: 1994-12-23

MONIS MANAGEMENT LIMITED
02618630
DISSOLVED
Date Incorporated:
Dissolved on 2021-12-21

MAYO, Marc
Director - Resigned
Appointed: 2015-11-30
Resigned: 2021-04-30

THOMPSON, Kathleen Teresa
Director - Expired
Appointed: 2016-12-02

BREAKIRON, Christopher Paul
Director - Resigned
Appointed: 2014-08-28
Resigned: 2015-11-30

BROWN, Joy Elizabeth
Director - Resigned
Appointed: 2002-08-08
Resigned: 2005-12-31

BRUSH, Leslie Sands
Director - Resigned
Appointed: 2014-08-28
Resigned: 2015-11-30

DIGIACOMO, David Paul
Director - Resigned
Appointed: 2014-01-07
Resigned: 2014-08-28

ELIAS, Michael Stafford
Director - Resigned
Appointed: 1998-09-07
Resigned: 2002-08-08

GOLDSTONE, Jeremy Ellis
Director - Resigned
Appointed: 2007-03-07
Resigned: 2008-04-30

GROSS, Lawrence Alan
Director - Resigned
Appointed: 2004-01-31
Resigned: 2005-12-31

HADLEY, George Michael
Director - Resigned
Appointed: 2004-01-31
Resigned: 2006-12-15

ISAACS, Brent Lewis
Director - Resigned
Appointed:
Resigned: 2002-08-08

KENEE, Richard Spencer
Director - Resigned
Appointed: 2002-08-08
Resigned: 2004-01-31

MCDUGALL, Thomas Joseph
Director - Resigned
Appointed: 2010-08-19
Resigned: 2011-07-20

MOND, Emanuel
Director - Resigned
Appointed:
Resigned: 2002-08-08

MULLANE, Karen Marie
Director - Resigned
Appointed: 2011-07-21
Resigned: 2013-12-17

NUSSBAUM, Michael Aaron
Director - Resigned
Appointed: 2015-11-30
Resigned: 2016-11-11

PAYNE, Mark Joseph
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-07-30

RUANE, Michael Joseph
Director - Resigned
Appointed: 2002-08-08
Resigned: 2010-01-27

SILBEY, Victoria Elizabeth
Director - Resigned
Appointed: 2006-01-01
Resigned: 2014-08-28

KELLER, Charles Harrison
Director - Expired
Appointed: 2021-05-01

WALLIS, Howard
Secretary - Expired
Appointed: 2002-08-08

ISAACS, Brent Lewis
Secretary - Resigned
Appointed:
Resigned: 1999-04-19

JOHNSON, David Michael
Secretary - Resigned
Appointed: 1999-04-19
Resigned: 2000-10-04

LIDGATE, Keith Richard
Secretary - Resigned
Appointed: 2000-10-04
Resigned: 2002-08-08

MONIS SOFTWARE LIMITED
02333925
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-04

BOYD, Martin Robert
Director - Expired
Appointed: 2011-04-01

MAYO, Marc
Director - Resigned
Appointed: 2018-02-16
Resigned: 2021-04-30

VASILEFF, Ann Maria
Director - Expired
Appointed: 2016-12-02

BAIN, George Sayers, Professor
Director - Resigned
Appointed:
Resigned: 1994-07-31

BROWN, Joy Elizabeth
Director - Resigned
Appointed: 2002-08-08
Resigned: 2005-12-31

COMPTON, Paul Robert
Director - Resigned
Appointed: 1993-08-01
Resigned: 1994-07-31

COUTURIER, Jason Lydell
Director - Resigned
Appointed: 2015-11-30
Resigned: 2016-10-03

DIMSON, Elroy, Professor
Director - Resigned
Appointed: 1993-02-10
Resigned: 1994-07-31

ERICKSON, Eric George
Director - Resigned
Appointed: 2010-03-08
Resigned: 2011-01-28

FONSECA, Anselm Joseph Paul
Director - Resigned
Appointed: 2011-10-10
Resigned: 2012-06-30

FRANKS, Julian Ralph, Professor
Director - Resigned
Appointed:
Resigned: 1993-08-01

GOLDSTONE, Jeremy Ellis
Director - Resigned
Appointed: 2007-03-07
Resigned: 2008-04-30

GROSS, Lawrence Alan
Director - Resigned
Appointed: 2004-01-31
Resigned: 2005-12-31

HADLEY, George Michael
Director - Resigned
Appointed: 2004-01-31
Resigned: 2006-12-15

HALL, Richard John
Director - Resigned
Appointed: 2000-07-25
Resigned: 2000-12-11

ISAACS, Brent Lewis
Director - Resigned
Appointed: 1994-09-22
Resigned: 2002-08-08

JOHNSON, David Michael
Director - Resigned
Appointed: 1999-04-19
Resigned: 2000-10-04

KENEE, Richard Spencer
Director - Resigned
Appointed: 2002-08-08
Resigned: 2004-01-31

MILLER JR, Henry Morton
Director - Resigned
Appointed: 2012-04-05
Resigned: 2015-11-30

MOND, Emanuel
Director - Resigned
Appointed:
Resigned: 2002-08-08

NEUBERGER, Anthony John
Director - Resigned
Appointed:
Resigned: 1998-07-31

OATES, Michael Peter
Director - Resigned
Appointed: 2015-11-30
Resigned: 2018-02-15

OBETZ, Richard James
Director - Resigned
Appointed: 2011-04-01
Resigned: 2012-04-05

PAYNE, Mark Joseph
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-07-30

PRICE, Kenneth Warren
Director - Resigned
Appointed: 2000-07-25
Resigned: 2002-04-30

RUANE, Michael Joseph
Director - Resigned
Appointed: 2002-08-08
Resigned: 2010-01-27

SCHAEFER, Stephen Martin, Professor
Director - Resigned
Appointed:
Resigned: 1992-10-20

SILBEY, Victoria Elizabeth
Director - Resigned
Appointed: 2006-01-01
Resigned: 2015-11-30

TOWERS, Philip John
Director - Resigned
Appointed: 2000-07-25
Resigned: 2001-02-08

WARMAN, Leslie John
Director - Resigned
Appointed: 1993-02-10
Resigned: 1998-07-02

WIGHTMAN, Mark
Director - Resigned
Appointed: 2001-02-13
Resigned: 2002-08-08

WALLIS, Howard
Secretary - Expired
Appointed: 2002-08-08

ISAACS, Brent Lewis
Secretary - Resigned
Appointed: 1994-09-22
Resigned: 1999-04-19

JOHNSON, David Michael
Secretary - Resigned
Appointed: 1999-04-19
Resigned: 2000-10-04

LIDGATE, Keith Richard
Secretary - Resigned
Appointed: 2000-10-04
Resigned: 2002-08-08

MOND, Emanuel
Secretary - Resigned
Appointed: 1994-08-01
Resigned: 1994-09-22

QUINCEY, Gerald
Secretary - Resigned
Appointed:
Resigned: 1992-05-13

RUDKIN, Adrienne Joy
Secretary - Resigned
Appointed: 1993-05-01
Resigned: 1994-07-31

ADVANCED PORTFOLIO TECHNOLOGIES LTD.
06312142
DISSOLVED
Date Incorporated:
Dissolved on 2022-12-13

BOYD, Martin Robert
Director - Expired
Appointed: 2011-11-07

MAYO, Marc
Director - Resigned
Appointed: 2016-12-02
Resigned: 2021-04-30

VASILEFF, Ann Maria
Director - Expired
Appointed: 2018-02-16

BLIN, John
Director - Resigned
Appointed: 2007-07-13
Resigned: 2008-02-29

COUTURIER, Jason Lydell
Director - Resigned
Appointed: 2015-11-30
Resigned: 2016-10-03

ERICKSON, Eric George
Director - Resigned
Appointed: 2010-03-08
Resigned: 2011-01-28

FONSECA, Anselm Joseph Paul
Director - Resigned
Appointed: 2011-11-07
Resigned: 2012-06-30

GREEN, Timothy Laurence
Director - Resigned
Appointed: 2008-06-09
Resigned: 2011-11-07

MILLER JR, Henry Morton
Director - Resigned
Appointed: 2012-04-05
Resigned: 2015-11-30

OATES, Michael Peter
Director - Resigned
Appointed: 2015-11-30
Resigned: 2018-02-15

OBETZ, Richard James
Director - Resigned
Appointed: 2011-03-08
Resigned: 2012-04-05

RUANE, Michael Joseph
Director - Resigned
Appointed: 2008-03-01
Resigned: 2010-01-27

SILBEY, Victoria Elizabeth
Director - Resigned
Appointed: 2008-06-09
Resigned: 2015-11-30

STEPHEN MABBOTT LTD.
Director - Resigned
Appointed: 2007-07-13
Resigned: 2007-07-13

WALLIS, Howard
Secretary - Expired
Appointed: 2008-03-01

BENDER, Steve
Secretary - Resigned
Appointed: 2007-07-13
Resigned: 2008-02-29

BRIAN REID LTD.
Secretary - Resigned
Appointed: 2007-07-13
Resigned: 2007-07-13

FIS INVESTMENT SYSTEMS (UK) LIMITED
01366010
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-04

BOYD, Martin Robert
Director - Expired
Appointed: 2012-01-27

MAYO, Marc
Director - Resigned
Appointed: 2018-02-16
Resigned: 2021-04-30

VASILEFF, Ann Maria
Director - Expired
Appointed: 2016-12-02

CLARKE, Richard Anthony
Director - Resigned
Appointed:
Resigned: 1995-03-31

COUTURIER, Jason Lydell
Director - Resigned
Appointed: 2015-11-30
Resigned: 2016-10-03

DOWD, Philip Lovering
Director - Resigned
Appointed: 1994-09-08
Resigned: 2000-07-27

ERICKSON, Eric George
Director - Resigned
Appointed: 2010-03-08
Resigned: 2011-01-28

FONSECA, Anselm Joseph Paul
Director - Resigned
Appointed: 2012-01-27
Resigned: 2012-06-30

FORWARD, Terence Stephen
Director - Resigned
Appointed:
Resigned: 1996-09-30

GOLDSTONE, Jeremy Ellis
Director - Resigned
Appointed: 2007-03-13
Resigned: 2008-04-30

GROSS, Lawrence Alan
Director - Resigned
Appointed: 1994-09-08
Resigned: 2000-07-27

HADLEY, George Michael
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-12-15

IRELAND, Norman
Director - Resigned
Appointed: 1996-03-25
Resigned: 2000-08-31

JEFFERIES, Peter Andrew
Director - Resigned
Appointed: 1997-04-04
Resigned: 1998-01-05

MATTHEWS, Richard Noel
Director - Resigned
Appointed: 1994-09-08
Resigned: 1997-04-04

MCARDLE, John Edward
Director - Resigned
Appointed: 2000-07-27
Resigned: 2007-06-30

MILLER JR, Henry Morton
Director - Resigned
Appointed: 2012-04-05
Resigned: 2015-11-30

MUNRO, John
Director - Resigned
Appointed: 2000-11-01
Resigned: 2004-06-30

MUSGRAVE, Timothy Ian
Director - Resigned
Appointed:
Resigned: 1996-06-28

OATES, Michael Peter
Director - Resigned
Appointed: 2015-11-30
Resigned: 2018-02-15

OBETZ, Richard James
Director - Resigned
Appointed: 2010-02-25
Resigned: 2012-04-05

PAYNE, Mark Joseph
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-07-30

ROBINSON, David Eric
Director - Resigned
Appointed: 1994-09-08
Resigned: 1997-04-04

RUANE, Michael Joseph
Director - Resigned
Appointed: 1994-09-08
Resigned: 2010-01-27

SILBEY, Victoria Elizabeth
Director - Resigned
Appointed: 2006-01-01
Resigned: 2015-11-30

SILVA, Alvin Russell
Director - Resigned
Appointed: 1996-07-01
Resigned: 1998-02-28

TIDMAN, Duncan Philip
Director - Resigned
Appointed:
Resigned: 2000-11-30

TODLE, Ian Colin Nigel
Director - Resigned
Appointed: 1995-03-31
Resigned: 1996-11-12

WAKEMAN, Derek
Director - Resigned
Appointed: 1997-07-01
Resigned: 2001-11-30

WALLIS, Howard
Secretary - Expired
Appointed: 2002-04-08

BARR, Caroline Rowena
Secretary - Resigned
Appointed: 1997-04-04
Resigned: 2002-05-31

CLARKE, Richard Anthony
Secretary - Resigned
Appointed:
Resigned: 1994-09-08

SLC REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1994-09-08
Resigned: 1997-04-04

FIS TREASURY SYSTEMS (UK) LIMITED
02893376
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-04

BOYD, Martin Robert
Director - Expired
Appointed: 2011-12-08

MAYO, Marc
Director - Resigned
Appointed: 2018-02-16
Resigned: 2021-04-30

VASILEFF, Ann Maria
Director - Expired
Appointed: 2016-12-02

ASHTON 111, James Edward
Director - Resigned
Appointed: 2009-03-02
Resigned: 2010-12-31

ASHTON III, James Edward
Director - Resigned
Appointed: 2003-02-13
Resigned: 2008-04-30

BOLGER, Barry Thomas
Director - Resigned
Appointed: 1994-04-13
Resigned: 1997-10-03

COUTURIER, Jason Lydell
Director - Resigned
Appointed: 2015-11-30
Resigned: 2016-10-03

CURSITOR NOMINEES LIMITED
Director - Resigned
Appointed: 1994-02-01
Resigned: 1994-04-13

CURSITOR SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1994-02-01
Resigned: 1994-04-13

ERICKSON, Eric George
Director - Resigned
Appointed: 2010-03-08
Resigned: 2011-01-28

FONESCA, Anselm Joseph Paul
Director - Resigned
Appointed: 2011-12-08
Resigned: 2012-06-30

GLUYAS, Dean Barry
Director - Resigned
Appointed: 2011-01-04
Resigned: 2016-01-15

HADLEY, George Michael
Director - Resigned
Appointed: 2004-01-31
Resigned: 2006-12-15

KENEE, Richard Spencer
Director - Resigned
Appointed: 2002-04-03
Resigned: 2004-01-31

MCDUGALL, Thomas Joseph
Director - Resigned
Appointed: 1998-03-26
Resigned: 2003-01-29

MCHUGH, Joseph Francis
Director - Resigned
Appointed: 1999-09-06
Resigned: 1999-12-31

MILLER JR, Henry Morton
Director - Resigned
Appointed: 2012-04-05
Resigned: 2015-11-30

NEWMAN, Giles Robert
Director - Resigned
Appointed: 1998-03-26
Resigned: 2000-05-31

OATES, Michael Peter
Director - Resigned
Appointed: 2015-11-30
Resigned: 2018-02-15

OBETZ, Richard James
Director - Resigned
Appointed: 2011-02-25
Resigned: 2012-04-05

PAYNE, Mark Joseph
Director - Resigned
Appointed: 2008-05-06
Resigned: 2010-07-30

POND, Gregory Milan
Director - Resigned
Appointed: 1994-04-13
Resigned: 2003-01-29

RABEN, Norbert Johannes Eduard
Director - Resigned
Appointed: 1999-12-31
Resigned: 2002-04-03

RUANE, Michael Joseph
Director - Resigned
Appointed: 1998-03-26
Resigned: 2010-01-27

SILBEY, Victoria Elizabeth
Director - Resigned
Appointed: 2006-01-01
Resigned: 2015-11-30

TARBOX, Richard Clifton
Director - Resigned
Appointed: 2000-02-29
Resigned: 2000-06-08

WALLIS, Howard
Secretary - Expired
Appointed: 2002-04-08

BARR, Caroline Rowena
Secretary - Resigned
Appointed: 1998-07-31
Resigned: 2002-05-31

BROWN, Mark James
Secretary - Resigned
Appointed: 1996-05-17
Resigned: 2000-02-25

CURSITOR SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-02-01
Resigned: 1994-04-13

DECALOG (UK) LIMITED
02567370
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-04

BOYD, Martin Robert
Director - Expired
Appointed: 2011-10-10

MAYO, Marc
Director - Resigned
Appointed: 2018-02-16
Resigned: 2021-04-30

VASILEFF, Ann Maria
Director - Expired
Appointed: 2016-12-02

AIGLON, Thierry
Director - Resigned
Appointed: 1997-03-15
Resigned: 2001-01-31

AVI, Zeevi
Director - Resigned
Appointed: 1996-06-03
Resigned: 1999-07-13

COUTURIER, Jason Lydell
Director - Resigned
Appointed: 2015-11-30
Resigned: 2016-10-03

ERICKSON, Eric George
Director - Resigned
Appointed: 2010-03-08
Resigned: 2011-01-28

FONSECA, Anselm Joseph Paul
Director - Resigned
Appointed: 2011-10-10
Resigned: 2012-06-30

GOLDSTONE, Jeremy Ellis
Director - Resigned
Appointed: 2007-03-07
Resigned: 2008-04-30

GUCKENHEIMER, Sam Robert
Director - Resigned
Appointed:
Resigned: 1993-05-26

HADLEY, George Michael
Director - Resigned
Appointed: 2004-01-31
Resigned: 2006-12-15

HENET, Didier Fernand Paul
Director - Resigned
Appointed: 1994-10-27
Resigned: 1996-06-03

KENEE, Richard Spencer
Director - Resigned
Appointed: 2002-04-03
Resigned: 2004-01-31

MAHOUDEAUX, Remy
Director - Resigned
Appointed: 1999-10-14
Resigned: 2000-08-14

MEIROVITZ, Eliezer
Director - Resigned
Appointed:
Resigned: 1997-09-15

MILLER JR, Henry Morton
Director - Resigned
Appointed: 2012-04-05
Resigned: 2015-11-30

MUNRO, John
Director - Resigned
Appointed: 2002-06-07
Resigned: 2004-06-30

OATES, Michael Peter
Director - Resigned
Appointed: 2015-11-30
Resigned: 2018-02-15

OBETZ, Richard James
Director - Resigned
Appointed: 2011-02-25
Resigned: 2012-04-05

OWEN, Brian Dennis
Director - Resigned
Appointed: 1997-12-01
Resigned: 1999-10-01

PAYNE, Mark Joseph
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-07-30

RABEN, Norbert Johannes Eduard
Director - Resigned
Appointed: 2000-05-30
Resigned: 2002-04-03

ROBINSON, David Eric
Director - Resigned
Appointed: 2000-05-30
Resigned: 2004-01-31

ROSS, Ruairi Dominic
Director - Resigned
Appointed: 1994-10-27
Resigned: 1999-09-30

RUANE, Michael Joseph
Director - Resigned
Appointed: 2006-01-01
Resigned: 2010-01-27

SILBEY, Victoria Elizabeth
Director - Resigned
Appointed: 2006-01-01
Resigned: 2015-11-30

WILLIAMSON, Philip Edward
Director - Resigned
Appointed: 1999-02-04
Resigned: 1999-06-30

WALLIS, Howard
Secretary - Expired
Appointed: 2002-04-08

BARR, Caroline Rowena
Secretary - Resigned
Appointed: 2000-03-17
Resigned: 2002-05-31

BYAM-COOK, David William
Secretary - Resigned
Appointed:
Resigned: 1992-10-01

BRITANNIA REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1992-10-01
Resigned: 2000-03-17

FIS SYSTEMS LIMITED
01937159
LIVE
Date Incorporated:

BOYD, Martin Robert
Director - Resigned
Appointed: 2011-04-01
Resigned: 2022-12-08

MAYO, Marc
Director - Resigned
Appointed: 2018-02-16
Resigned: 2021-07-01

WARREN, Thomas Kenneth
Director - Resigned
Appointed: 2016-12-02
Resigned: 2023-06-09

AMPSTEAD, Timothy James
Director - Resigned
Appointed: 2010-09-22
Resigned: 2014-04-25

APPADU, Vanessa Amritha
Director - Resigned
Appointed: 2014-05-16
Resigned: 2016-10-07

APPLETON, David Huw
Director - Resigned
Appointed: 1994-02-18
Resigned: 1995-03-14

BRAZEL, Patrick
Director - Resigned
Appointed: 1993-05-10
Resigned: 1998-07-13

BROWN, Joy Elizabeth
Director - Resigned
Appointed: 1999-01-28
Resigned: 2008-06-10

CAMELIA, Debbie
Director - Resigned
Appointed: 1996-05-02
Resigned: 1997-07-01

CONDE, Cristobal Ignacio
Director - Resigned
Appointed:
Resigned: 2000-11-30

COUTURIER, Jason Lydell
Director - Resigned
Appointed: 2015-11-30
Resigned: 2016-10-03

EDWARDS, Jeremy William Warren
Director - Resigned
Appointed:
Resigned: 1993-04-30

ERICKSON, Eric George
Director - Resigned
Appointed: 2010-03-08
Resigned: 2011-01-28

FAHERTY, Terence Francis
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-06-21

FONSECA, Anselm Joseph Paul
Director - Resigned
Appointed: 2012-01-27
Resigned: 2012-06-30

GOLDSTONE, Jeremy Ellis
Director - Resigned
Appointed: 2007-02-07
Resigned: 2008-06-10

GROSS, Lawrence Alan
Director - Resigned
Appointed: 2004-01-31
Resigned: 2005-12-31

HADLEY, George Michael
Director - Resigned
Appointed: 2004-01-31
Resigned: 2006-12-15

KENEE, Richard Spencer
Director - Resigned
Appointed: 2002-04-03
Resigned: 2005-12-09

KREDA, David
Director - Resigned
Appointed:
Resigned: 1993-07-07

MCDUGALL, Thomas Joseph
Director - Resigned
Appointed: 1999-01-28
Resigned: 2000-11-30

MCGOLDRICK, Anne
Director - Resigned
Appointed: 2001-02-12
Resigned: 2005-12-31

MCHUGH, Joseph Francis
Director - Resigned
Appointed: 1994-02-18
Resigned: 1999-12-31

MILLER JR, Henry Morton
Director - Resigned
Appointed: 2012-04-05
Resigned: 2015-11-30

OATES, Michael Peter
Director - Resigned
Appointed: 2015-11-30
Resigned: 2018-02-15

OBETZ, Richard James
Director - Resigned
Appointed: 2011-04-01
Resigned: 2012-04-05

PAPPAS, Constance
Director - Resigned
Appointed: 1993-01-11
Resigned: 1993-07-09

PAYNE, Mark Joseph
Director - Resigned
Appointed: 2008-06-10
Resigned: 2010-07-30

RABEN, Norbert Johannes Eduard
Director - Resigned
Appointed: 1999-12-31
Resigned: 2002-04-03

RUANE, Michael Joseph
Director - Resigned
Appointed: 1993-05-10
Resigned: 2010-01-27

SILBEY, Victoria Elizabeth
Director - Resigned
Appointed: 2006-01-01
Resigned: 2015-11-30

WOOLF, Melvin R
Director - Resigned
Appointed: 1993-05-10
Resigned: 1995-01-31

KELLER, Charles Harrison
Director - Active
Appointed: 2021-07-01

KIMBER, Kerin Susanne
Secretary - Active
Appointed: 2008-09-25

WALLIS, Howard
Secretary - Active
Appointed: 2002-04-08

BARR, Caroline Rowena
Secretary - Resigned
Appointed: 1997-06-01
Resigned: 2002-05-31

HAZLITT NOMINEES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1997-06-01

REECH CAPITAL LIMITED
03649490
LIVE
Date Incorporated:

BOYD, Martin Robert
Director - Active
Appointed: 2011-04-01

MAYO, Marc
Director - Active
Appointed: 2018-02-16

VASILEFF, Ann Maria
Director - Active
Appointed: 2016-12-02

ASHWORTH, Stephen Charles
Director - Resigned
Appointed: 2000-08-15
Resigned: 2003-09-24

BLACHER, Guillaume
Director - Resigned
Appointed: 1999-09-02
Resigned: 2003-09-24

BROWN, Joy Elizabeth
Director - Resigned
Appointed: 2003-09-24
Resigned: 2005-12-31

CHARLTON, Peter John
Director - Resigned
Appointed: 1998-10-14
Resigned: 1999-02-02

COUTURIER, Jason Lydell
Director - Resigned
Appointed: 2015-11-30
Resigned: 2016-10-03

ERICKSON, Eric George
Director - Resigned
Appointed: 2010-03-08
Resigned: 2011-01-28

FONSECA, Anselm Joseph Paul
Director - Resigned
Appointed: 2011-10-10
Resigned: 2012-06-30

GOLDSTONE, Jeremy Ellis
Director - Resigned
Appointed: 2007-03-07
Resigned: 2008-04-30

GROSS, Lawrence Alan
Director - Resigned
Appointed: 2004-01-31
Resigned: 2005-12-31

HADLEY, George Michael
Director - Resigned
Appointed: 2004-01-31
Resigned: 2006-12-15

KENEE, Richard Spencer
Director - Resigned
Appointed: 2003-09-24
Resigned: 2004-01-31

MILLER JR, Henry Morton
Director - Resigned
Appointed: 2012-04-05
Resigned: 2015-11-30

OATES, Michael Peter
Director - Resigned
Appointed: 2015-11-30
Resigned: 2018-02-15

OBETZ, Richard James
Director - Resigned
Appointed: 2011-04-01
Resigned: 2012-04-05

PATEL, Gregoire
Director - Resigned
Appointed: 1999-02-02
Resigned: 2001-07-17

PAYNE, Mark Joseph
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-07-30

REECH, Christophe
Director - Resigned
Appointed: 1999-02-02
Resigned: 2003-09-24

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1998-10-14
Resigned: 1999-02-02

RUANE, Michael Joseph
Director - Resigned
Appointed: 2003-09-24
Resigned: 2010-01-27

SILBEY, Victoria Elizabeth
Director - Resigned
Appointed: 2006-01-01
Resigned: 2015-11-30

TAYLOR, Stephen John Douglas
Director - Resigned
Appointed: 2001-10-27
Resigned: 2003-05-23

WALLIS, Howard
Secretary - Active
Appointed: 2003-09-24

ASHWORTH, Stephen Charles
Secretary - Resigned
Appointed: 2001-07-17
Resigned: 2003-09-24

PATEL, Gregoire
Secretary - Resigned
Appointed: 1999-02-02
Resigned: 2001-07-17

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-10-14
Resigned: 1999-02-02

INTEGRITY TREASURY SOLUTIONS EUROPE LIMITED
03289271
DISSOLVED
Date Incorporated:
Dissolved on 2022-12-13

BOYD, Martin Robert
Director - Expired
Appointed: 2011-12-07

MAYO, Marc
Director - Expired
Appointed: 2018-02-16

VASILEFF, Ann Maria
Director - Expired
Appointed: 2016-12-02

ASHTON III, James Edward
Director - Resigned
Appointed: 2009-03-02
Resigned: 2010-12-31

ASHTON III, James Edward
Director - Resigned
Appointed: 2005-03-03
Resigned: 2008-04-30

BRONSTEIN, Andrew Paul
Director - Resigned
Appointed: 2005-03-03
Resigned: 2005-12-31

COUTURIER, Jason Lydell
Director - Resigned
Appointed: 2015-11-30
Resigned: 2016-10-03

ERICKSON, Eric George
Director - Resigned
Appointed: 2010-03-08
Resigned: 2011-01-28

FONSECA, Anselm Joseph Paul
Director - Resigned
Appointed: 2011-12-07
Resigned: 2012-06-30

FRANKLIN, Richard John
Director - Resigned
Appointed: 1997-02-26
Resigned: 1998-07-24

GLUYAS, Dean Barry
Director - Resigned
Appointed: 2011-01-04
Resigned: 2016-01-15

GROSS, Lawrence Alan
Director - Resigned
Appointed: 2005-03-03
Resigned: 2005-12-31

HADLEY, George Michael
Director - Resigned
Appointed: 2005-03-03
Resigned: 2006-12-15

HALPIN, Leslie Tracy
Director - Resigned
Appointed: 1997-02-26
Resigned: 2005-03-03

MCHUGH, Joseph Francis
Director - Resigned
Appointed: 2007-06-25
Resigned: 2008-04-30

MILLER JR, Henry Morton
Director - Resigned
Appointed: 2012-04-05
Resigned: 2015-11-30

OATES, Michael Peter
Director - Resigned
Appointed: 2015-11-30
Resigned: 2018-02-15

OBETZ, Richard James
Director - Resigned
Appointed: 2011-02-25
Resigned: 2012-04-05

PAYNE, Mark Joseph
Director - Resigned
Appointed: 2008-05-06
Resigned: 2010-07-30

RUANE, Michael Joseph
Director - Resigned
Appointed: 2006-01-01
Resigned: 2010-01-27

SILBEY, Victoria Elizabeth
Director - Resigned
Appointed: 2006-01-01
Resigned: 2015-11-30

SZYDLOWSKI, Jan Henry
Director - Resigned
Appointed: 1997-02-26
Resigned: 2005-03-03

ABBEY DIRECTORS LIMITED
Director - Resigned
Appointed: 1996-12-09
Resigned: 1997-02-26

WALLIS, Howard
Secretary - Expired
Appointed: 2005-03-03

TIMMINS, Michael David
Secretary - Resigned
Appointed: 1997-02-26
Resigned: 1999-02-24

WELCH, Ian James
Secretary - Resigned
Appointed: 1999-02-24
Resigned: 2005-03-03

ABBEY NOMINEES LIMITED
Secretary - Resigned
Appointed: 1996-12-09
Resigned: 1997-02-26

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