Officers

  • uk

  • midland bank trust corporation (isle of man) ltd

Discover all known business and officer connections related to Midland Bank Trust Corporation (Isle Of Man) Ltd. Similar named officers have also been displayed.

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  • HSBC TRUST CORPORATION (ISLE OF MAN) LIMITED

  • Address: Isle Of Man, IM99 1US
  • UK

    MORSFELL LIMITED

  • 03259370
  • LIVE
  • Date Incorporated: 

  • BUCZKOWSKI, Bartlomiej

  • Director - Active
  • Appointed: 2018-06-27

  • CAMERON, Julie Frances

  • Director - Active
  • Appointed: 2018-12-13

  • MARSH, Jacquelyn Karen

  • Director - Resigned
  • Appointed: 2017-04-04
  • Resigned: 2019-03-22

  • MEIKLEJOHN, Angela

  • Director - Active
  • Appointed: 2017-07-26

  • THOMPSON, Heidi

  • Director - Resigned
  • Appointed: 2017-04-19
  • Resigned: 2018-06-27

  • HSBC PB CORPORATE SERVICES 1 LIMITED

  • Director - Active
  • Appointed: 2017-04-04

  • BEAN, Christine Anne

  • Director - Resigned
  • Appointed: 2003-01-24
  • Resigned: 2004-07-01

  • BOOTH, Lesley

  • Director - Resigned
  • Appointed: 2017-05-04
  • Resigned: 2017-07-26

  • CALLOW, Howard Robert

  • Director - Resigned
  • Appointed: 2004-07-01
  • Resigned: 2009-04-01

  • CARPENTER, Paul John

  • Director - Resigned
  • Appointed: 2003-01-24
  • Resigned: 2004-07-01

  • CARTLEDGE, Kevin

  • Director - Resigned
  • Appointed: 1998-10-19
  • Resigned: 2000-08-06

  • CLARK, Paul Francis Albert

  • Director - Resigned
  • Appointed: 1998-03-06
  • Resigned: 1998-10-19

  • COMBINED NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1996-10-04
  • Resigned: 1998-03-06

  • CORKILL, Alan Charles

  • Director - Resigned
  • Appointed: 2004-07-01
  • Resigned: 2009-04-01

  • DRINKWATER, Gary Roger

  • Director - Resigned
  • Appointed: 1998-10-19
  • Resigned: 2001-10-05

  • ETESSE, Natalie Christina

  • Director - Resigned
  • Appointed: 2016-08-10
  • Resigned: 2017-04-04

  • HENNESSY, Michael

  • Director - Resigned
  • Appointed: 2000-08-06
  • Resigned: 2003-12-01

  • LE SEELLEUR, Stephen John

  • Director - Resigned
  • Appointed: 2017-07-26
  • Resigned: 2018-12-13

  • LEE, Lorna Irene

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2010-09-24

  • LITTEN, Mathew Francis

  • Director - Resigned
  • Appointed: 2010-06-30
  • Resigned: 2010-09-24

  • MAHONEY, David John

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2010-06-01

  • PARISH, Christopher David

  • Director - Resigned
  • Appointed: 2004-07-01
  • Resigned: 2007-05-15

  • PARRISH, Clive Derrick

  • Director - Resigned
  • Appointed: 2001-10-05
  • Resigned: 2004-07-01

  • PENROSE, Lee Wright

  • Director - Resigned
  • Appointed: 1999-07-26
  • Resigned: 2004-06-30

  • RIDINGS, Shaun

  • Director - Resigned
  • Appointed: 1998-10-19
  • Resigned: 1999-07-26

  • ROBERT, Craig John

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2016-08-10

  • SALAZAR, Philip Alvaro

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2010-09-24

  • SINGH, Kulvinder

  • Director - Resigned
  • Appointed: 2017-05-04
  • Resigned: 2017-07-26

  • TOWSE, Stephen Christopher

  • Director - Resigned
  • Appointed: 1998-10-19
  • Resigned: 2000-08-01

  • COMBINED SECRETARIAL SERVICES LIMITED

  • Director - Resigned
  • Appointed: 1996-10-04
  • Resigned: 1998-03-06

  • ETON CORPORATE SERVICES LIMITED

  • Director - Resigned
  • Appointed: 2015-10-30
  • Resigned: 2017-04-04

  • ETON MANAGEMENT LTD

  • Director - Resigned
  • Appointed: 2010-09-24
  • Resigned: 2015-10-30

  • JONES, Christopher Marc

  • Director - Active
  • Appointed: 2019-03-22

  • HSBC TRUSTEE (C.I.) LIMITED

  • Secretary - Active
  • Appointed: 2017-04-04

  • CORKILL, Alan Charles

  • Secretary - Resigned
  • Appointed: 2005-02-01
  • Resigned: 2009-04-01

  • ROBERT, Craig John

  • Secretary - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2015-10-30

  • COLLYER BRISTOW SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1998-03-06
  • Resigned: 1998-10-19

  • COMBINED SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 1996-10-04
  • Resigned: 1998-03-06

  • HSBC TRUSTEE (GUERNSEY) LIMITED

  • Secretary - Resigned
  • Appointed: 2015-10-30
  • Resigned: 2017-04-04
  • UK

    PARFREE LIMITED

  • 03988611
  • LIVE
  • Date Incorporated: 

  • BUCZKOWSKI, Bartlomiej

  • Director - Resigned
  • Appointed: 2018-06-27
  • Resigned: 2020-12-31

  • CAMERON, Julie Frances

  • Director - Resigned
  • Appointed: 2018-12-13
  • Resigned: 2020-12-31

  • JONES, Christopher Marc

  • Director - Resigned
  • Appointed: 2019-03-22
  • Resigned: 2020-12-31

  • MEIKLEJOHN, Angela

  • Director - Resigned
  • Appointed: 2017-07-26
  • Resigned: 2020-12-31

  • HSBC PB CORPORATE SERVICES 1 LIMITED

  • Director - Resigned
  • Appointed: 2017-04-04
  • Resigned: 2020-12-31

  • BEAN, Christine Anne

  • Director - Resigned
  • Appointed: 2003-01-24
  • Resigned: 2004-07-01

  • BOOTH, Lesley

  • Director - Resigned
  • Appointed: 2017-05-04
  • Resigned: 2017-07-26

  • CALLOW, Howard Robert

  • Director - Resigned
  • Appointed: 2004-07-01
  • Resigned: 2009-04-01

  • CARPENTER, John Paul

  • Director - Resigned
  • Appointed: 2003-01-24
  • Resigned: 2004-07-01

  • CLARK, Paul Francis Albert

  • Director - Resigned
  • Appointed: 2000-05-16
  • Resigned: 2001-07-17

  • COMBINED NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 2000-05-09
  • Resigned: 2000-05-16

  • CORKILL, Alan Charles

  • Director - Resigned
  • Appointed: 2004-07-01
  • Resigned: 2009-04-01

  • ETESSE, Natalie Christina

  • Director - Resigned
  • Appointed: 2016-08-10
  • Resigned: 2017-04-04

  • HENNESSY, Michael

  • Director - Resigned
  • Appointed: 2001-07-17
  • Resigned: 2003-12-01

  • LE SEELLEUR, Stephen John

  • Director - Resigned
  • Appointed: 2017-07-26
  • Resigned: 2018-12-13

  • LEE, Lorna Irene

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2010-09-24

  • LITTEN, Mathew Francis

  • Director - Resigned
  • Appointed: 2010-06-30
  • Resigned: 2010-09-24

  • MAHONEY, David John

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2010-06-01

  • MARSH, Jacquelyn Karen

  • Director - Resigned
  • Appointed: 2017-04-04
  • Resigned: 2019-03-22

  • PARISH, Christopher David

  • Director - Resigned
  • Appointed: 2004-07-01
  • Resigned: 2007-05-15

  • PARRISH, Clive Derrick

  • Director - Resigned
  • Appointed: 2001-07-17
  • Resigned: 2004-07-01

  • PENROSE, Lee Wright

  • Director - Resigned
  • Appointed: 2001-07-17
  • Resigned: 2004-06-30

  • ROBERT, Craig John

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2010-09-24

  • SALAZAR, Philip Alvaro

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2016-04-11

  • SINGH, Kulvinder

  • Director - Resigned
  • Appointed: 2017-05-04
  • Resigned: 2017-07-26

  • THOMPSON, Heidi

  • Director - Resigned
  • Appointed: 2017-04-19
  • Resigned: 2018-06-27

  • COMBINED SECRETARIAL SERVICES LIMITED

  • Director - Resigned
  • Appointed: 2000-05-09
  • Resigned: 2000-05-16

  • ETON CORPORATE SERVICES LIMITED

  • Director - Resigned
  • Appointed: 2015-10-30
  • Resigned: 2017-04-04

  • ETON MANAGEMENT LTD

  • Director - Resigned
  • Appointed: 2010-09-24
  • Resigned: 2015-10-30

  • CORLETT, Emma Jane

  • Director - Active
  • Appointed: 2020-12-31

  • NOON, Fiona Doris

  • Director - Active
  • Appointed: 2020-12-31

  • HSBC TRUSTEE (C.I.) LIMITED

  • Secretary - Resigned
  • Appointed: 2017-04-04
  • Resigned: 2020-12-31

  • CORKILL, Alan Charles

  • Secretary - Resigned
  • Appointed: 2005-02-01
  • Resigned: 2009-04-01

  • ROBERT, Craig John

  • Secretary - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2015-10-30

  • COLLYER BRISTOW SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2000-05-16
  • Resigned: 2001-07-17

  • COMBINED SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2000-05-09
  • Resigned: 2000-05-16

  • HSBC TRUSTEE (GUERNSEY) LIMITED

  • Secretary - Resigned
  • Appointed: 2015-10-30
  • Resigned: 2017-04-04

  • EQUIOM CORPORATE SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2020-12-31
  • UK

    GOLDEN GUNNER LIMITED

  • 03989571
  • LIVE
  • Date Incorporated: 

  • BUCZKOWSKI, Bartlomiej

  • Director - Resigned
  • Appointed: 2018-06-27
  • Resigned: 2020-12-31

  • CAMERON, Julie Frances

  • Director - Resigned
  • Appointed: 2018-12-13
  • Resigned: 2020-12-31

  • JONES, Christopher Marc

  • Director - Resigned
  • Appointed: 2019-03-22
  • Resigned: 2020-12-31

  • MEIKLEJOHN, Angela

  • Director - Resigned
  • Appointed: 2017-07-26
  • Resigned: 2020-12-31

  • HSBC PB CORPORATE SERVICES 1 LIMITED

  • Director - Resigned
  • Appointed: 2017-04-04
  • Resigned: 2020-12-31

  • BEAN, Christine Anne

  • Director - Resigned
  • Appointed: 2003-01-24
  • Resigned: 2004-07-01

  • BOOTH, Lesley

  • Director - Resigned
  • Appointed: 2017-05-04
  • Resigned: 2017-07-26

  • CALLOW, Howard Robert

  • Director - Resigned
  • Appointed: 2004-07-01
  • Resigned: 2009-04-01

  • CARPENTER, Paul John

  • Director - Resigned
  • Appointed: 2003-01-24
  • Resigned: 2004-07-01

  • COMBINED NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 2000-05-10
  • Resigned: 2000-05-16

  • CORKILL, Alan Charles

  • Director - Resigned
  • Appointed: 2004-07-01
  • Resigned: 2009-04-01

  • ETESSE, Natalie Christina

  • Director - Resigned
  • Appointed: 2016-08-10
  • Resigned: 2017-04-04

  • HENNESSY, Michael

  • Director - Resigned
  • Appointed: 2001-07-17
  • Resigned: 2003-12-01

  • LE SEELLEUR, Stephen John

  • Director - Resigned
  • Appointed: 2017-07-26
  • Resigned: 2018-12-13

  • LEE, Lorna Irene

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2010-09-24

  • LITTEN, Mathew Francis

  • Director - Resigned
  • Appointed: 2010-06-30
  • Resigned: 2010-09-24

  • MAHONEY, David John

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2010-06-01

  • MARSH, Jacquelyn Karen

  • Director - Resigned
  • Appointed: 2017-04-04
  • Resigned: 2019-03-22

  • PARISH, Christopher David

  • Director - Resigned
  • Appointed: 2004-07-01
  • Resigned: 2007-05-15

  • PARRISH, Clive Derrick

  • Director - Resigned
  • Appointed: 2001-07-17
  • Resigned: 2004-07-01

  • PENROSE, Lee Wright

  • Director - Resigned
  • Appointed: 2001-07-17
  • Resigned: 2004-06-30

  • ROBERT, Craig John

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2010-09-24

  • SALAZAR, Philip Alvaro

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2016-04-11

  • SANER, John Donaldson

  • Director - Resigned
  • Appointed: 2000-05-16
  • Resigned: 2001-07-17

  • SINGH, Kulvinder

  • Director - Resigned
  • Appointed: 2017-05-04
  • Resigned: 2017-07-26

  • THOMPSON, Heidi

  • Director - Resigned
  • Appointed: 2017-04-19
  • Resigned: 2018-06-27

  • COMBINED SECRETARIAL SERVICES LIMITED

  • Director - Resigned
  • Appointed: 2000-05-10
  • Resigned: 2000-05-16

  • ETON CORPORATE SERVICES LIMITED

  • Director - Resigned
  • Appointed: 2015-10-30
  • Resigned: 2017-04-04

  • ETON MANAGEMENT LTD

  • Director - Resigned
  • Appointed: 2010-09-24
  • Resigned: 2015-10-30

  • CORLETT, Emma Jane

  • Director - Active
  • Appointed: 2020-12-31

  • NOON, Fiona Doris

  • Director - Active
  • Appointed: 2020-12-31

  • HSBC TRUSTEE (C.I.) LIMITED

  • Secretary - Resigned
  • Appointed: 2017-04-04
  • Resigned: 2020-12-31

  • CORKILL, Alan Charles

  • Secretary - Resigned
  • Appointed: 2005-02-01
  • Resigned: 2009-04-01

  • ROBERT, Craig John

  • Secretary - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2015-10-30

  • COLLYER BRISTOW SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2000-05-16
  • Resigned: 2001-07-17

  • COMBINED SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2000-05-10
  • Resigned: 2000-05-16

  • HSBC TRUSTEE (GUERNSEY) LIMITED

  • Secretary - Resigned
  • Appointed: 2015-10-30
  • Resigned: 2017-04-04

  • EQUIOM CORPORATE SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2020-12-31
  • UK

    LITTLE BUCK LIMITED

  • 03989909
  • LIVE
  • Date Incorporated: 

  • BUCZKOWSKI, Bartlomiej

  • Director - Active
  • Appointed: 2018-06-27

  • CAMERON, Julie Frances

  • Director - Active
  • Appointed: 2018-12-13

  • JONES, Christopher Marc

  • Director - Active
  • Appointed: 2019-03-22

  • MEIKLEJOHN, Angela

  • Director - Active
  • Appointed: 2017-07-26

  • HSBC PB CORPORATE SERVICES 1 LIMITED

  • Director - Active
  • Appointed: 2017-04-04

  • BEAN, Christine Anne

  • Director - Resigned
  • Appointed: 2003-01-24
  • Resigned: 2004-07-01

  • BOOTH, Lesley

  • Director - Resigned
  • Appointed: 2017-05-04
  • Resigned: 2017-07-26

  • CALLOW, Howard Robert

  • Director - Resigned
  • Appointed: 2004-07-01
  • Resigned: 2009-04-01

  • CARPENTER, Paul John

  • Director - Resigned
  • Appointed: 2003-01-24
  • Resigned: 2004-07-01

  • COMBINED NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 2000-05-10
  • Resigned: 2000-05-16

  • CORKILL, Alan Charles

  • Director - Resigned
  • Appointed: 2004-07-01
  • Resigned: 2009-04-01

  • ETESSE, Natalie Christina

  • Director - Resigned
  • Appointed: 2016-08-10
  • Resigned: 2017-04-04

  • HENNESSY, Michael

  • Director - Resigned
  • Appointed: 2001-07-17
  • Resigned: 2003-12-01

  • LE SEELLEUR, Stephen John

  • Director - Resigned
  • Appointed: 2017-07-26
  • Resigned: 2018-12-13

  • LEE, Lorna Irene

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2010-09-24

  • LITTEN, Mathew Francis

  • Director - Resigned
  • Appointed: 2010-06-30
  • Resigned: 2010-09-24

  • MAHONEY, David John

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2010-06-01

  • MARSH, Jacquelyn Karen

  • Director - Resigned
  • Appointed: 2017-04-04
  • Resigned: 2019-03-22

  • PARISH, Christopher David

  • Director - Resigned
  • Appointed: 2004-07-01
  • Resigned: 2007-05-15

  • PARRISH, Clive Derrick

  • Director - Resigned
  • Appointed: 2001-07-17
  • Resigned: 2004-07-01

  • PENROSE, Lee Wright

  • Director - Resigned
  • Appointed: 2001-07-17
  • Resigned: 2004-06-30

  • ROBERT, Craig John

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2010-09-24

  • SALAZAR, Philip Alvaro

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2016-04-11

  • SILLIS, Paul Jeremy

  • Director - Resigned
  • Appointed: 2000-05-16
  • Resigned: 2001-07-17

  • SINGH, Kulvinder

  • Director - Resigned
  • Appointed: 2017-05-04
  • Resigned: 2017-07-26

  • THOMPSON, Heidi

  • Director - Resigned
  • Appointed: 2017-04-19
  • Resigned: 2018-06-27

  • COMBINED SECRETARIAL SERVICES LIMITED

  • Director - Resigned
  • Appointed: 2000-05-10
  • Resigned: 2000-05-16

  • ETON CORPORATE SERVICES LIMITED

  • Director - Resigned
  • Appointed: 2015-10-30
  • Resigned: 2017-04-04

  • ETON MANAGEMENT LTD

  • Director - Resigned
  • Appointed: 2010-09-24
  • Resigned: 2015-10-30

  • HSBC TRUSTEE (C.I.) LIMITED

  • Secretary - Active
  • Appointed: 2017-04-04

  • CORKILL, Alan Charles

  • Secretary - Resigned
  • Appointed: 2005-02-01
  • Resigned: 2009-04-01

  • ROBERT, Craig John

  • Secretary - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2015-10-30

  • COLLYER BRISTOW SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2000-05-16
  • Resigned: 2001-07-17

  • COMBINED SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2000-05-10
  • Resigned: 2000-05-16

  • HSBC TRUSTEE (GUERNSEY) LIMITED

  • Secretary - Resigned
  • Appointed: 2015-10-30
  • Resigned: 2017-04-04
  • UK

    BIRSTAR LIMITED

  • 04931888
  • LIVE
  • Date Incorporated: 

  • BUCZKOWSKI, Bartlomiej

  • Director - Active
  • Appointed: 2018-06-27

  • CAMERON, Julie Frances

  • Director - Active
  • Appointed: 2018-12-13

  • JONES, Christopher Marc

  • Director - Active
  • Appointed: 2019-03-22

  • MEIKLEJOHN, Angela

  • Director - Active
  • Appointed: 2017-07-26

  • HSBC PB CORPORATE SERVICES 1 LIMITED

  • Director - Active
  • Appointed: 2017-04-04

  • BEAN, Christine Anne

  • Director - Resigned
  • Appointed: 2003-10-14
  • Resigned: 2004-07-01

  • BOOTH, Lesley

  • Director - Resigned
  • Appointed: 2017-05-04
  • Resigned: 2017-07-26

  • CALLOW, Howard Robert

  • Director - Resigned
  • Appointed: 2004-07-01
  • Resigned: 2009-04-01

  • CARPENTER, Paul John

  • Director - Resigned
  • Appointed: 2003-10-14
  • Resigned: 2004-07-01

  • CORKILL, Alan Charles

  • Director - Resigned
  • Appointed: 2004-07-01
  • Resigned: 2009-04-01

  • ETESSE, Natalie Christina

  • Director - Resigned
  • Appointed: 2016-08-10
  • Resigned: 2017-04-04

  • LE SEELLEUR, Stephen John

  • Director - Resigned
  • Appointed: 2017-07-26
  • Resigned: 2018-12-13

  • LEE, Lorna Irene

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2010-09-24

  • LITTEN, Mathew Francis

  • Director - Resigned
  • Appointed: 2010-06-30
  • Resigned: 2010-09-24

  • MAHONEY, David John

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2010-06-01

  • MARSH, Jacquelyn Karen

  • Director - Resigned
  • Appointed: 2017-04-04
  • Resigned: 2019-03-22

  • PARISH, Christopher David

  • Director - Resigned
  • Appointed: 2004-07-01
  • Resigned: 2007-05-15

  • PENROSE, Lee Wright

  • Director - Resigned
  • Appointed: 2003-10-14
  • Resigned: 2004-06-30

  • ROBERT, Craig John

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2010-09-24

  • SALAZAR, Philip Alvaro

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2016-04-11

  • SINGH, Kulvinder

  • Director - Resigned
  • Appointed: 2017-05-04
  • Resigned: 2017-07-26

  • THOMPSON, Heidi

  • Director - Resigned
  • Appointed: 2017-04-19
  • Resigned: 2018-06-27

  • ETON CORPORATE SERVICES LIMITED

  • Director - Resigned
  • Appointed: 2015-10-30
  • Resigned: 2017-04-04

  • ETON MANAGEMENT LTD

  • Director - Resigned
  • Appointed: 2010-09-24
  • Resigned: 2015-10-30

  • HSBC TRUSTEE (C.I.) LIMITED

  • Secretary - Active
  • Appointed: 2017-04-04

  • CORKILL, Alan Charles

  • Secretary - Resigned
  • Appointed: 2005-02-01
  • Resigned: 2009-04-01

  • ROBERT, Craig John

  • Secretary - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2015-10-30

  • HSBC TRUSTEE (GUERNSEY) LIMITED

  • Secretary - Resigned
  • Appointed: 2015-10-30
  • Resigned: 2017-04-04

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2003-10-14
  • Resigned: 2003-10-14
  • UK

    ROMEDINE LIMITED

  • 04931209
  • LIVE
  • Date Incorporated: 

  • BUCZKOWSKI, Bartlomiej

  • Director - Active
  • Appointed: 2018-06-27

  • CAMERON, Julie Frances

  • Director - Active
  • Appointed: 2018-12-13

  • JONES, Christopher Marc

  • Director - Active
  • Appointed: 2019-03-22

  • MEIKLEJOHN, Angela

  • Director - Active
  • Appointed: 2017-07-26

  • HSBC PB CORPORATE SERVICES 1 LIMITED

  • Director - Active
  • Appointed: 2017-04-04

  • BEAN, Christine Anne

  • Director - Resigned
  • Appointed: 2003-10-14
  • Resigned: 2004-07-01

  • BOOTH, Lesley

  • Director - Resigned
  • Appointed: 2017-05-04
  • Resigned: 2017-07-26

  • CALLOW, Howard Robert

  • Director - Resigned
  • Appointed: 2004-07-01
  • Resigned: 2009-04-01

  • CARPENTER, Paul John

  • Director - Resigned
  • Appointed: 2003-10-14
  • Resigned: 2004-07-01

  • CORKILL, Alan Charles

  • Director - Resigned
  • Appointed: 2004-07-01
  • Resigned: 2009-04-01

  • ETESSE, Natalie Christina

  • Director - Resigned
  • Appointed: 2016-08-10
  • Resigned: 2017-04-04

  • LE SEELLEUR, Stephen John

  • Director - Resigned
  • Appointed: 2017-07-26
  • Resigned: 2018-12-13

  • LEE, Lorna Irene

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2010-09-24

  • LITTEN, Mathew Francis

  • Director - Resigned
  • Appointed: 2010-06-30
  • Resigned: 2010-09-24

  • MAHONEY, David John

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2010-06-01

  • MARSH, Jacquelyn Karen

  • Director - Resigned
  • Appointed: 2017-04-04
  • Resigned: 2019-03-22

  • PARISH, Christopher David

  • Director - Resigned
  • Appointed: 2004-07-01
  • Resigned: 2007-05-15

  • PENROSE, Lee Wright

  • Director - Resigned
  • Appointed: 2003-10-14
  • Resigned: 2004-06-30

  • ROBERT, Craig John

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2016-08-10

  • SALAZAR, Philip Alvaro

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2010-09-24

  • SINGH, Kulvinder

  • Director - Resigned
  • Appointed: 2017-05-04
  • Resigned: 2017-07-26

  • THOMPSON, Heidi

  • Director - Resigned
  • Appointed: 2017-04-19
  • Resigned: 2018-06-27

  • ETON CORPORATE SERVICES LIMITED

  • Director - Resigned
  • Appointed: 2015-10-30
  • Resigned: 2017-04-04

  • ETON MANAGEMENT LTD

  • Director - Resigned
  • Appointed: 2010-09-24
  • Resigned: 2015-10-30

  • HSBC TRUSTEE (C.I.) LIMITED

  • Secretary - Active
  • Appointed: 2017-04-04

  • CORKILL, Alan Charles

  • Secretary - Resigned
  • Appointed: 2005-02-01
  • Resigned: 2009-04-01

  • ROBERT, Craig John

  • Secretary - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2015-10-30

  • HSBC TRUSTEE (GUERNSEY) LIMITED

  • Secretary - Resigned
  • Appointed: 2015-10-30
  • Resigned: 2017-04-04

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2003-10-14
  • Resigned: 2003-10-14
  • UK

    PULSTON LIMITED

  • 04931291
  • LIVE
  • Date Incorporated: 

  • BUCZKOWSKI, Bartlomiej

  • Director - Active
  • Appointed: 2018-06-27

  • CAMERON, Julie Frances

  • Director - Active
  • Appointed: 2018-12-13

  • JONES, Christopher Marc

  • Director - Active
  • Appointed: 2019-03-22

  • MEIKLEJOHN, Angela

  • Director - Active
  • Appointed: 2017-07-26

  • HSBC PB CORPORATE SERVICES 1 LIMITED

  • Director - Active
  • Appointed: 2017-04-04

  • BEAN, Christine Anne

  • Director - Resigned
  • Appointed: 2003-10-14
  • Resigned: 2004-07-01

  • BOOTH, Lesley

  • Director - Resigned
  • Appointed: 2017-05-04
  • Resigned: 2017-07-26

  • CALLOW, Howard Robert

  • Director - Resigned
  • Appointed: 2004-07-01
  • Resigned: 2009-04-01

  • CARPENTER, Paul John

  • Director - Resigned
  • Appointed: 2003-10-14
  • Resigned: 2004-07-01

  • CORKILL, Alan Charles

  • Director - Resigned
  • Appointed: 2004-07-01
  • Resigned: 2009-04-01

  • ETESSE, Natalie Christina

  • Director - Resigned
  • Appointed: 2016-08-10
  • Resigned: 2017-04-04

  • LE SEELLEUR, Stephen John

  • Director - Resigned
  • Appointed: 2017-07-26
  • Resigned: 2018-12-13

  • LEE, Lorna Irene

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2010-09-24

  • LITTEN, Mathew Francis

  • Director - Resigned
  • Appointed: 2010-06-30
  • Resigned: 2010-09-24

  • MAHONEY, David John

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2010-06-01

  • MARSH, Jacquelyn Karen

  • Director - Resigned
  • Appointed: 2017-04-04
  • Resigned: 2019-03-22

  • PARISH, Christopher David

  • Director - Resigned
  • Appointed: 2004-07-01
  • Resigned: 2007-05-15

  • PENROSE, Lee Wright

  • Director - Resigned
  • Appointed: 2003-10-14
  • Resigned: 2004-06-30

  • ROBERT, Craig John

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2010-09-24

  • SALAZAR, Philip Alvaro

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2016-04-11

  • SINGH, Kulvinder

  • Director - Resigned
  • Appointed: 2017-05-04
  • Resigned: 2017-07-26

  • THOMPSON, Heidi

  • Director - Resigned
  • Appointed: 2017-04-19
  • Resigned: 2018-06-27

  • ETON CORPORATE SERVICES LIMITED

  • Director - Resigned
  • Appointed: 2015-10-30
  • Resigned: 2017-04-04

  • ETON MANAGEMENT LTD

  • Director - Resigned
  • Appointed: 2010-09-24
  • Resigned: 2015-10-30

  • HSBC TRUSTEE (C.I.) LIMITED

  • Secretary - Active
  • Appointed: 2017-04-04

  • CORKILL, Alan Charles

  • Secretary - Resigned
  • Appointed: 2005-02-01
  • Resigned: 2009-04-01

  • ROBERT, Craig John

  • Secretary - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2015-10-30

  • HSBC TRUSTEE (GUERNSEY) LIMITED

  • Secretary - Resigned
  • Appointed: 2015-10-30
  • Resigned: 2017-04-04

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2003-10-14
  • Resigned: 2003-10-14
  • UK

    POITER LIMITED

  • 03311519
  • LIVE
  • Date Incorporated: 

  • BUCZKOWSKI, Bartlomiej

  • Director - Active
  • Appointed: 2018-06-27

  • CAMERON, Julie Frances

  • Director - Active
  • Appointed: 2018-12-13

  • JONES, Christopher Marc

  • Director - Active
  • Appointed: 2019-03-22

  • MEIKLEJOHN, Angela

  • Director - Active
  • Appointed: 2017-07-26

  • HSBC PB CORPORATE SERVICES 1 LIMITED

  • Director - Active
  • Appointed: 2017-04-04

  • BEAN, Christine Anne

  • Director - Resigned
  • Appointed: 2003-01-24
  • Resigned: 2004-07-01

  • BOOTH, Lesley

  • Director - Resigned
  • Appointed: 2017-05-04
  • Resigned: 2017-07-26

  • CALLOW, Howard Robert

  • Director - Resigned
  • Appointed: 2004-07-01
  • Resigned: 2009-04-01

  • CARPENTER, Paul John

  • Director - Resigned
  • Appointed: 2003-01-24
  • Resigned: 2004-07-01

  • CARTLEDGE, Kevin

  • Director - Resigned
  • Appointed: 1998-10-19
  • Resigned: 2000-08-06

  • COMBINED NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1997-02-03
  • Resigned: 1998-03-06

  • CORKILL, Alan Charles

  • Director - Resigned
  • Appointed: 2004-07-01
  • Resigned: 2009-04-01

  • DRINKWATER, Gary Roger

  • Director - Resigned
  • Appointed: 1998-10-19
  • Resigned: 2001-10-05

  • ETESSE, Natalie Christina

  • Director - Resigned
  • Appointed: 2016-08-10
  • Resigned: 2017-04-04

  • HENNESSY, Michael

  • Director - Resigned
  • Appointed: 2000-08-06
  • Resigned: 2003-12-01

  • LE SEELLEUR, Stephen John

  • Director - Resigned
  • Appointed: 2017-07-26
  • Resigned: 2018-12-13

  • LEE, Lorna Irene

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2010-09-24

  • LITTEN, Mathew Francis

  • Director - Resigned
  • Appointed: 2010-06-30
  • Resigned: 2010-09-24

  • MAHONEY, David John

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2010-06-01

  • MARSH, Jacquelyn Karen

  • Director - Resigned
  • Appointed: 2017-04-04
  • Resigned: 2019-03-22

  • PARISH, Christopher David

  • Director - Resigned
  • Appointed: 2004-07-01
  • Resigned: 2007-05-15

  • PARRISH, Clive Derrick

  • Director - Resigned
  • Appointed: 2001-10-05
  • Resigned: 2004-07-01

  • PENROSE, Lee Wright

  • Director - Resigned
  • Appointed: 1999-07-26
  • Resigned: 2004-06-30

  • RIDINGS, Shaun

  • Director - Resigned
  • Appointed: 1998-10-19
  • Resigned: 1999-07-26

  • ROBERT, Craig John

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2016-08-10

  • SALAZAR, Philip Alvaro

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2010-09-24

  • SANER, John Donaldson

  • Director - Resigned
  • Appointed: 1998-03-06
  • Resigned: 1998-10-19

  • SINGH, Kulvinder

  • Director - Resigned
  • Appointed: 2017-05-04
  • Resigned: 2017-07-26

  • THOMPSON, Heidi

  • Director - Resigned
  • Appointed: 2017-04-19
  • Resigned: 2018-06-27

  • TOWSE, Stephen Christopher

  • Director - Resigned
  • Appointed: 1998-10-19
  • Resigned: 2000-08-01

  • COMBINED SECRETARIAL SERVICES LIMITED

  • Director - Resigned
  • Appointed: 1997-02-03
  • Resigned: 1998-03-06

  • ETON CORPORATE SERVICES LIMITED

  • Director - Resigned
  • Appointed: 2015-10-30
  • Resigned: 2017-04-04

  • ETON MANAGEMENT LTD

  • Director - Resigned
  • Appointed: 2010-09-24
  • Resigned: 2015-10-30

  • HSBC TRUSTEE (C.I.) LIMITED

  • Secretary - Active
  • Appointed: 2017-04-04

  • CORKILL, Alan Charles

  • Secretary - Resigned
  • Appointed: 2005-02-01
  • Resigned: 2009-04-01

  • ROBERT, Craig John

  • Secretary - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2015-10-30

  • COLLYER BRISTOW SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1998-03-06
  • Resigned: 1998-10-19

  • COMBINED SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 1997-02-03
  • Resigned: 1998-03-06

  • HSBC TRUSTEE (GUERNSEY) LIMITED

  • Secretary - Resigned
  • Appointed: 2015-10-30
  • Resigned: 2017-04-04
  • UK

    BEFKAMRING LIMITED

  • 02198333
  • LIVE
  • Date Incorporated: 

  • ETON MANAGEMENT LTD ETON MANAGEMENT LTD

  • Director - Active
  • Appointed: 2010-09-24

  • CRAIG JOHN ROBERT

  • Director - Active
  • Appointed: 2009-04-01

  • NIGEL JEFFREY ARKLEY

  • Director - Resigned
  • Appointed: 1992-07-06
  • Resigned: 1997-09-30

  • MR STEVEN JOHN BAKER

  • Director - Resigned
  • Appointed: 1992-07-06
  • Resigned: 1992-11-01

  • MS CHRISTINE ANNE BEAN

  • Director - Resigned
  • Appointed: 2003-01-24
  • Resigned: 2004-07-01

  • HOWARD ROBERT CALLOW

  • Director - Resigned
  • Appointed: 2004-07-01
  • Resigned: 2009-04-01

  • PAUL JOHN CARPENTER

  • Director - Resigned
  • Appointed: 2003-01-24
  • Resigned: 2004-07-01

  • KEVIN CARTLEDGE

  • Director - Resigned
  • Appointed: 1995-11-13
  • Resigned: 2000-08-06

  • ALAN CHARLES CORKILL

  • Director - Resigned
  • Appointed: 2004-07-01
  • Resigned: 2009-04-01

  • HAROLD DAWE

  • Director - Resigned
  • Appointed: 1992-07-06
  • Resigned: 1997-09-30

  • GARY ROGER DRINKWATER

  • Director - Resigned
  • Appointed: 1995-11-13
  • Resigned: 2001-10-05

  • MICHAEL WAKELYN DRURY

  • Director - Resigned
  • Appointed: 1996-02-01
  • Resigned: 2002-01-31

  • PETER HARVEY EUSTACE

  • Director - Resigned
  • Appointed: 1999-01-14
  • Resigned: 2002-03-31

  • MICHAEL HENNESSY

  • Director - Resigned
  • Appointed: 2000-08-06
  • Resigned: 2003-12-01

  • LORNA IRENE LEE

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2010-09-24

  • MATHEW FRANCIS LITTEN

  • Director - Resigned
  • Appointed: 2010-06-30
  • Resigned: 2010-09-24

  • DAVID JOHN MAHONEY

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2010-06-01

  • DANUTA O'DONNELL

  • Director - Resigned
  • Appointed: 1992-04-14
  • Resigned: 1992-07-06

  • CHRISTOPHER DAVID PARISH

  • Director - Resigned
  • Appointed: 2004-07-01
  • Resigned: 2007-05-15

  • MR CLIVE DERRICK PARRISH

  • Director - Resigned
  • Appointed: 2001-10-05
  • Resigned: 2004-07-01

  • MR LEE WRIGHT PENROSE

  • Director - Resigned
  • Appointed: 1999-07-26
  • Resigned: 2004-06-30

  • SHAUN RIDINGS

  • Director - Resigned
  • Appointed: 1997-09-30
  • Resigned: 1999-07-26

  • PHILIP ALVARO SALAZAR

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2010-09-24

  • STEPHEN CHRISTOPHER TOWSE

  • Director - Resigned
  • Appointed: 1998-06-01
  • Resigned: 2000-08-01

  • MR MICHAEL STEPHEN WALSH

  • Director - Resigned
  • Appointed: 1992-11-01
  • Resigned: 1995-11-13

  • CORLETT, Emma Jane

  • Director - Active
  • Appointed: 2020-12-31

  • TRIMBLE, Rachael Anne

  • Director - Active
  • Appointed: 2023-07-24

  • ARKLEY, Nigel Jeffrey

  • Director - Resigned
  • Appointed: 1992-07-06
  • Resigned: 1997-09-30

  • BAKER, Steven John

  • Director - Resigned
  • Appointed: 1992-07-06
  • Resigned: 1992-11-01

  • BEAN, Christine Anne

  • Director - Resigned
  • Appointed: 2003-01-24
  • Resigned: 2004-07-01

  • BOOTH, Lesley

  • Director - Resigned
  • Appointed: 2017-05-04
  • Resigned: 2017-07-26

  • BUCZKOWSKI, Bartlomiej

  • Director - Resigned
  • Appointed: 2018-06-27
  • Resigned: 2020-12-31

  • CALLOW, Howard Robert

  • Director - Resigned
  • Appointed: 2004-07-01
  • Resigned: 2009-04-01

  • CAMERON, Julie Frances

  • Director - Resigned
  • Appointed: 2018-12-13
  • Resigned: 2020-12-31

  • CARPENTER, Paul John

  • Director - Resigned
  • Appointed: 2003-01-24
  • Resigned: 2004-07-01

  • CARTLEDGE, Kevin

  • Director - Resigned
  • Appointed: 1995-11-13
  • Resigned: 2000-08-06

  • CORKILL, Alan Charles

  • Director - Resigned
  • Appointed: 2004-07-01
  • Resigned: 2009-04-01

  • DAWE, Harold

  • Director - Resigned
  • Appointed: 1992-07-06
  • Resigned: 1997-09-30

  • DRINKWATER, Gary Roger

  • Director - Resigned
  • Appointed: 1995-11-13
  • Resigned: 2001-10-05

  • DRURY, Michael Wakelyn

  • Director - Resigned
  • Appointed: 1996-02-01
  • Resigned: 2002-01-31

  • ETESSE, Natalie Christina

  • Director - Resigned
  • Appointed: 2016-08-10
  • Resigned: 2017-04-04

  • EUSTACE, Peter Harvey

  • Director - Resigned
  • Appointed: 1999-01-14
  • Resigned: 2002-03-31

  • HENNESSY, Michael

  • Director - Resigned
  • Appointed: 2000-08-06
  • Resigned: 2003-12-01

  • HOWLAND, Paul Andrew

  • Director - Resigned
  • Appointed: 2023-02-09
  • Resigned: 2023-07-24

  • JONES, Christopher Marc

  • Director - Resigned
  • Appointed: 2019-03-22
  • Resigned: 2020-12-31

  • LE SEELLEUR, Stephen John

  • Director - Resigned
  • Appointed: 2017-07-26
  • Resigned: 2018-12-13

  • LEE, Lorna Irene

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2010-09-24

  • LITTEN, Mathew Francis

  • Director - Resigned
  • Appointed: 2010-06-30
  • Resigned: 2010-09-24

  • MAHONEY, David John

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2010-06-01

  • MARSH, Jacquelyn Karen

  • Director - Resigned
  • Appointed: 2017-04-04
  • Resigned: 2019-03-22

  • MEIKLEJOHN, Angela

  • Director - Resigned
  • Appointed: 2017-07-26
  • Resigned: 2020-12-31

  • NOON, Fiona Doris

  • Director - Resigned
  • Appointed: 2020-12-31
  • Resigned: 2023-02-09

  • O'DONNELL, Danuta

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-07-06

  • PARISH, Christopher David

  • Director - Resigned
  • Appointed: 2004-07-01
  • Resigned: 2007-05-15

  • PARRISH, Clive Derrick

  • Director - Resigned
  • Appointed: 2001-10-05
  • Resigned: 2004-07-01

  • PENROSE, Lee Wright

  • Director - Resigned
  • Appointed: 1999-07-26
  • Resigned: 2004-06-30

  • RIDINGS, Shaun

  • Director - Resigned
  • Appointed: 1997-09-30
  • Resigned: 1999-07-26

  • ROBERT, Craig John

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2016-08-10

  • SALAZAR, Philip Alvaro

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2010-09-24

  • SINGH, Kulvinder

  • Director - Resigned
  • Appointed: 2017-05-04
  • Resigned: 2017-07-26

  • THOMPSON, Heidi Michelle

  • Director - Resigned
  • Appointed: 2017-04-19
  • Resigned: 2018-06-27

  • TOWSE, Stephen Christopher

  • Director - Resigned
  • Appointed: 1998-06-01
  • Resigned: 2000-08-01

  • WALSH, Michael Stephen

  • Director - Resigned
  • Appointed: 1992-11-01
  • Resigned: 1995-11-13

  • ETON CORPORATE SERVICES LIMITED

  • Director - Resigned
  • Appointed: 2015-10-30
  • Resigned: 2017-04-04

  • ETON MANAGEMENT LTD

  • Director - Resigned
  • Appointed: 2010-09-24
  • Resigned: 2015-10-30

  • HSBC PB CORPORATE SERVICES 1 LIMITED

  • Director - Resigned
  • Appointed: 2017-04-04
  • Resigned: 2020-12-31

  • CRAIG JOHN ROBERT

  • Secretary - Active
  • Appointed: 2009-04-01

  • ALAN CHARLES CORKILL

  • Secretary - Resigned
  • Appointed: 2004-07-01
  • Resigned: 2009-04-01

  • HSBC TRUST CORPORATION (ISLE OF MAN) LIMITED HSBC TRUST CORPORATION (ISLE OF MAN) LIMITED

  • Secretary - Resigned
  • Appointed: 1992-07-06
  • Resigned: 2005-02-01

  • MR MICHAEL MALLEY

  • Secretary - Resigned
  • Appointed: 1992-04-14
  • Resigned: 1992-07-06

  • EQUIOM CORPORATE SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2020-12-31

  • CORKILL, Alan Charles

  • Secretary - Resigned
  • Appointed: 2005-02-01
  • Resigned: 2009-04-01

  • MALLEY, Michael

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1992-07-06

  • ROBERT, Craig John

  • Secretary - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2015-10-30

  • HSBC TRUSTEE (C.I.) LIMITED

  • Secretary - Resigned
  • Appointed: 2017-04-04
  • Resigned: 2020-12-31

  • HSBC TRUSTEE (GUERNSEY) LIMITED

  • Secretary - Resigned
  • Appointed: 2015-10-30
  • Resigned: 2017-04-04
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