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stephane laugery

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STEPHANE JACQUES ANDRE PHILIPPE LAUGERY
Nationality: French
Address: Northamptonshire, NN5 7SL

LAMBDA 2 LIMITED
SC122398
DISSOLVED
Date Incorporated:
Dissolved on 2020-07-14

PATRICK BATAILLARD
Director - Expired
Appointed: 2007-12-21

MR GAULTIER DE LA ROCHEBROCHARD
Director - Expired
Appointed: 2011-05-01

JAMES BEARD
Director - Resigned
Appointed: 1992-10-01
Resigned: 2000-01-14

RICHARD WILLIAM BIRD
Director - Resigned
Appointed: 1990-04-02
Resigned: 1991-03-30

JOHN LESLIE BRADLEY
Director - Resigned
Appointed: 1990-04-02
Resigned: 1990-05-31

ANDREW GERARD CLARK
Director - Resigned
Appointed: 1990-05-31
Resigned: 2000-01-14

DAVID ROBERT FASKEN
Director - Resigned
Appointed: 1992-10-01
Resigned: 1999-07-30

BRIAN HARVEY FIDLER
Director - Resigned
Appointed: 1990-03-05
Resigned: 1990-04-02

ALFRED RITCHIE GRINDLAY
Director - Resigned
Appointed: 1997-03-03
Resigned: 1997-09-08

GEOFFREY WEMYSS HORNE
Director - Resigned
Appointed: 1990-03-05
Resigned: 1990-04-02

ROY CHARLES KING
Director - Resigned
Appointed: 1990-04-02
Resigned: 1992-06-30

MR JAMES WILLIAM LAVELLE
Director - Resigned
Appointed: 2000-01-14
Resigned: 2002-07-15

CHRISTOPHER CHARLES ROBERT MACK
Director - Resigned
Appointed: 1990-03-05
Resigned: 1990-09-30

MR COLIN GEOFFREY MILES
Director - Resigned
Appointed: 1997-04-01
Resigned: 2007-05-09

MR PAUL STEPHEN WILLIAM PEGG
Director - Resigned
Appointed: 1992-10-01
Resigned: 1996-07-01

EDWARD HUGH DAVIDSON PEPPIATT
Director - Resigned
Appointed: 2002-07-15
Resigned: 2007-12-21

PAUL IAN REDFERN
Director - Resigned
Appointed: 1992-05-15
Resigned: 1997-04-01

ROY ROEBUCK
Director - Resigned
Appointed: 1992-10-01
Resigned: 2001-11-30

JULIAN ALEX STEADMAN
Director - Resigned
Appointed: 2005-02-01
Resigned: 2007-12-21

JOHN MACLAREN OGILVIE WADDELL
Director - Resigned
Appointed: 1992-07-30
Resigned: 1992-10-01

RICHARD NEVILLE WHEELER
Director - Resigned
Appointed: 1990-04-02
Resigned: 1992-05-15

LYNDSAY NAVID LANE
Secretary - Expired
Appointed: 2011-08-01

JOHN LESLIE BRADLEY
Secretary - Resigned
Appointed: 1990-04-02
Resigned: 1990-05-31

ANDREW GERARD CLARK
Secretary - Resigned
Appointed: 1990-05-31
Resigned: 2000-01-14

GEOFFRET WEMYSS HORNE
Secretary - Resigned
Appointed: 1990-03-05
Resigned: 1990-04-02

MR JAMES WILLIAM LAVELLE
Secretary - Resigned
Appointed: 2000-01-14
Resigned: 2002-07-15

DAVID PAUL LYNCH
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2011-08-01

EDWARD HUGH DAVIDSON PEPPIATT
Secretary - Resigned
Appointed: 2002-07-15
Resigned: 2007-12-21

IAN ANDREW ROSE
Secretary - Resigned
Appointed: 2008-03-01
Resigned: 2009-06-30

STEPHANE JACQUES ANDRE PHILIPPE LAUGERY
Nationality: French
Address: Northamptonshire, NN5 7SL

CHRISTIAN SALVESEN CENTRAL LIMITED
SC034748
DISSOLVED
Date Incorporated:
Dissolved on 2019-03-31

MR GAULTIER DE LA ROCHEBROCHARD
Director - Expired
Appointed: 2011-05-01

MS LYNDSAY GILLIAN NAVID LANE
Director - Expired
Appointed: 2013-04-10

MR PETER GRAHAM ASPDEN
Director - Resigned
Appointed: 2001-09-21
Resigned: 2003-07-24

RACHEL SARAH BOOTH
Director - Resigned
Appointed: 1997-09-26
Resigned: 2001-09-21

GEORGE ROBERT CARTER
Director - Resigned
Appointed: 1989-06-30
Resigned: 1989-12-31

BRIAN HARVEY FIDLER
Director - Resigned
Appointed: 1989-06-30
Resigned: 1995-03-01

DR SYDNEY JOHN FORD
Director - Resigned
Appointed: 1989-06-30
Resigned: 1993-02-28

MICHAEL HARPER GOW
Director - Resigned
Appointed: 1989-06-30
Resigned: 1989-08-17

DAVID PAUL LYNCH
Director - Resigned
Appointed: 1997-09-26
Resigned: 2013-04-10

JAMES FRASER MCCRAW
Director - Resigned
Appointed: 1995-02-23
Resigned: 1997-09-26

EDWARD HUGH DAVIDSON PEPPIATT
Director - Resigned
Appointed: 2003-07-29
Resigned: 2008-02-29

IAN ANDREW ROSE
Director - Resigned
Appointed: 2008-03-01
Resigned: 2009-06-30

BARRY EDWARD SEALEY
Director - Resigned
Appointed: 1989-06-30
Resigned: 1989-10-09

JOHN ARNOTT STEWART
Director - Resigned
Appointed: 1990-02-28
Resigned: 1997-09-26

JOHN MACLAREN OGILVIE WADDELL
Director - Resigned
Appointed: 1989-08-17
Resigned: 1997-10-31

LYNDSAY NAVID LANE
Secretary - Expired
Appointed: 2011-08-01

MICHAEL HARPER GOW
Secretary - Resigned
Appointed: 1989-06-30
Resigned: 1989-08-17

GEOFFREY WEMYSS HORNE
Secretary - Resigned
Appointed: 1989-08-17
Resigned: 1997-11-20

MR JAMES WILLIAM LAVELLE
Secretary - Resigned
Appointed: 1997-11-20
Resigned: 2002-07-15

DAVID PAUL LYNCH
Secretary - Resigned
Appointed: 1997-09-26
Resigned: 2013-04-10

EDWARD HUGH DAVIDSON PEPPIATT
Secretary - Resigned
Appointed: 2003-07-29
Resigned: 2008-02-29

IAN ANDREW ROSE
Secretary - Resigned
Appointed: 2008-03-01
Resigned: 2009-06-30

STEPHANE JACQUES ANDRE PHILIPPE LAUGERY
Nationality: French
Address: Northamptonshire, NN5 7SL

THE SOUTH GEORGIA COMPANY LIMITED
01270580
DISSOLVED
Date Incorporated:
Dissolved on 2019-11-19

MR GAULTIER DE LA ROCHEBROCHARD
Director - Expired
Appointed: 2011-05-01

MS LYNDSAY GILLIAN NAVID LANE
Director - Expired
Appointed: 2013-04-10

IAN C ADAM
Director - Resigned
Appointed: 1997-03-31
Resigned: 1998-06-30

MR PETER GRAHAM ASPDEN
Director - Resigned
Appointed: 1998-06-30
Resigned: 2003-07-24

DAVID JOHN BRISTOW
Director - Resigned
Appointed: 1997-11-20
Resigned: 1999-02-12

GEOFFREY WEMYSS HORNE
Director - Resigned
Appointed: 1991-12-18
Resigned: 1997-11-20

DAVID WILLIAM HOWES
Director - Resigned
Appointed: 1991-12-18
Resigned: 1993-06-03

MR JAMES WILLIAM LAVELLE
Director - Resigned
Appointed: 1999-02-12
Resigned: 2002-07-15

DAVID PAUL LYNCH
Director - Resigned
Appointed: 2003-07-29
Resigned: 2013-04-10

EDWARD HUGH DAVIDSON PEPPIATT
Director - Resigned
Appointed: 2002-07-15
Resigned: 2008-02-29

IAN ANDREW ROSE
Director - Resigned
Appointed: 2008-03-01
Resigned: 2009-06-30

JOHN ARNOTT STEWART
Director - Resigned
Appointed: 1993-06-03
Resigned: 1997-03-31

LYNDSAY NAVID LANE
Secretary - Expired
Appointed: 2011-08-01

GEOFFREY WEMYSS HORNE
Secretary - Resigned
Appointed: 1991-12-18
Resigned: 1997-11-20

DAVID PAUL LYNCH
Secretary - Resigned
Appointed: 2003-07-29
Resigned: 2013-04-10

IAN ANDREW ROSE
Secretary - Resigned
Appointed: 2008-03-01
Resigned: 2009-06-30

STEPHANE JACQUES ANDRE PHILLIPE LAUGERY
Nationality: French
Address: Northamptonshire, NN5 7SL

FISH 123 LIMITED
06744421
LIVE
Date Incorporated:
Dissolved on 2012-11-14

GAULTIER MARIE ALAIN XAVIER DE LA ROCHEBROCHARD D'AUZAY
Director - Active
Appointed: 2011-05-01

DAVID PAUL LYNCH
Director - Active
Appointed: 2009-12-01

MR PATRICE SCHNEIDER
Director - Resigned
Appointed: 2008-11-07
Resigned: 2009-12-01

LYNDSAY NAVID LANE
Secretary - Active
Appointed: 2011-08-01

DAVID PAUL LYNCH
Secretary - Resigned
Appointed: 2009-12-01
Resigned: 2011-08-01

NOROSE COMPANY SECRETARIAL SERVICES LIMITED NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2008-11-07
Resigned: 2008-11-07

IAN ANDREW ROSE
Secretary - Resigned
Appointed: 2008-11-07
Resigned: 2009-06-30

LAUGERY, Stephane Jacques Andre Philippe
Nationality: French
Address: 69630, France

GXO LOGISTICS UK LIMITED
SC037270
LIVE
Date Incorporated:

CAWSTON, Richard
Director - Active
Appointed: 2014-10-01

EVANS, Simon Gavin
Director - Resigned
Appointed: 2016-11-04
Resigned: 2019-10-11

ADAM, Ian C
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-06-30

ALLISON, Kenneth
Director - Resigned
Appointed: 1992-07-21
Resigned: 1996-03-31

ASRDEN, Peter Graham
Director - Resigned
Appointed: 1998-06-30
Resigned: 2003-07-24

BATAILLARD, Patrick
Director - Resigned
Appointed: 2007-12-21
Resigned: 2009-01-01

BERTREAU, Francois Louis Andre
Director - Resigned
Appointed: 2009-01-01
Resigned: 2012-11-12

BRISTOW, David John
Director - Resigned
Appointed: 1993-03-24
Resigned: 1999-02-12

BROTHERTON, John Leonard
Director - Resigned
Appointed: 1993-10-22
Resigned: 1997-05-27

CALS, Christophe
Director - Resigned
Appointed: 2010-10-11
Resigned: 2012-03-22

CAMPBELL, John Graham
Director - Resigned
Appointed: 1990-04-02
Resigned: 1990-12-03

CRAIG, Frederick John Robert
Director - Resigned
Appointed:
Resigned: 1991-12-03

DE LA ROCHEBROCHARD, Gaultier
Director - Resigned
Appointed: 2011-09-22
Resigned: 2015-09-29

FAVELLET, Gilles
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-04-18

GITTINS, Jonathan Mark
Director - Resigned
Appointed: 1995-04-21
Resigned: 1996-03-31

HARDSTAFF, Gordon Ernest
Director - Resigned
Appointed:
Resigned: 1989-12-31

HOWES, David William
Director - Resigned
Appointed:
Resigned: 1996-04-09

HUTTON, Timothy Horace
Director - Resigned
Appointed:
Resigned: 1993-03-27

LANGLANDS, George Flockhart
Director - Resigned
Appointed: 1990-04-02
Resigned: 1994-06-22

LE GOFF, Bertrand
Director - Resigned
Appointed: 2013-11-01
Resigned: 2015-11-30

MACK, Christopher Charles Robert
Director - Resigned
Appointed:
Resigned: 1990-04-02

MASTERS, Christopher
Director - Resigned
Appointed: 1996-01-22
Resigned: 1997-09-26

MCCABE, Thomas Edward
Director - Resigned
Appointed: 1990-04-02
Resigned: 1991-06-30

MILES, Colin Geoffrey
Director - Resigned
Appointed: 1994-07-04
Resigned: 1997-03-31

MONTJOTIN, Herve Francois Marie, Dr
Director - Resigned
Appointed: 2012-11-12
Resigned: 2015-09-04

NAVID LANE, Lyndsay Gillian
Director - Resigned
Appointed: 2011-09-22
Resigned: 2015-11-30

PEPPIATT, Edward Hugh Davidson
Director - Resigned
Appointed: 2003-07-29
Resigned: 2007-12-21

REDFERN, Paul Ian
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-08-18

RODERICK, Edward Joseph
Director - Resigned
Appointed: 1996-01-22
Resigned: 2004-06-18

RUSCH, Henry
Director - Resigned
Appointed: 1996-01-22
Resigned: 1997-03-31

SHAW, Philip James
Director - Resigned
Appointed: 2013-04-01
Resigned: 2014-10-01

STEADMAN, Julian Alex
Director - Resigned
Appointed: 2005-02-01
Resigned: 2007-12-21

STURROCK, John Allan
Director - Resigned
Appointed: 1990-04-02
Resigned: 1993-01-29

THOMAS, David James
Director - Resigned
Appointed: 2011-06-01
Resigned: 2016-11-04

THOMAS, Roger Stephen
Director - Resigned
Appointed: 1991-08-20
Resigned: 1996-03-31

VEITCH, Ian Gordon Mccallum, Director
Director - Resigned
Appointed: 1993-03-24
Resigned: 1994-09-13

WHEELER, Richard Neville
Director - Resigned
Appointed:
Resigned: 1990-04-02

WILSON, Malcolm
Director - Resigned
Appointed: 2008-12-08
Resigned: 2018-01-01

YARDY, Dennis Alan
Director - Resigned
Appointed: 1993-10-22
Resigned: 1996-03-31

MOORE, Graham Robert
Director - Resigned
Appointed: 2022-01-01
Resigned: 2023-02-28

WILLIAMS, Gavin Glen
Director - Active
Appointed: 2018-01-01

GARRATT, Georgina
Secretary - Resigned
Appointed: 2017-02-20
Resigned: 2019-09-27

DE LA ROCHEBROCHARD, Gaultier
Secretary - Resigned
Appointed: 2010-04-01
Resigned: 2011-08-01

HORNE, Geoffrey Wemyss
Secretary - Resigned
Appointed:
Resigned: 1990-04-02

LYNCH, David Paul
Secretary - Resigned
Appointed: 1997-03-31
Resigned: 2008-02-29

MCDONALD, Charles Malcolm
Secretary - Resigned
Appointed: 1990-04-02
Resigned: 1997-03-31

NAVID LANE, Lyndsay
Secretary - Resigned
Appointed: 2011-09-01
Resigned: 2017-02-17

ROSE, Ian Andrew
Secretary - Resigned
Appointed: 2008-03-01
Resigned: 2009-06-30

SARGENT, Nigel Paul
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2010-04-01

KIRSIS, Karlis
Secretary - Resigned
Appointed: 2019-10-15
Resigned: 2021-05-13

MACGREGOR, Stuart
Secretary - Active
Appointed: 2021-05-13

SALVESEN LOGISTICS HOLDINGS LIMITED
02678160
LIVE
Date Incorporated:

EVANS, Simon Gavin
Director - Active
Appointed: 2018-08-09

KIRSIS, Karlis
Director - Resigned
Appointed: 2019-10-15
Resigned: 2021-07-30

ADAM, Ian C
Director - Resigned
Appointed: 1997-03-31
Resigned: 1998-06-30

ASPDEN, Peter Graham
Director - Resigned
Appointed: 1998-06-30
Resigned: 2003-07-24

BATAILLARD, Patrick
Director - Resigned
Appointed: 2007-12-21
Resigned: 2015-11-27

BOTTERILL, Graham
Director - Resigned
Appointed:
Resigned: 1995-07-31

BOWN, Simon Edgar
Director - Resigned
Appointed:
Resigned: 1995-10-10

BROTHERTON, John Leonard
Director - Resigned
Appointed:
Resigned: 1996-04-09

DE LA ROCHEBROCHARD, Gaultier
Director - Resigned
Appointed: 2011-05-01
Resigned: 2015-09-29

DEVENS, Gordon Emerson
Director - Resigned
Appointed: 2016-11-04
Resigned: 2017-01-20

GARRATT, Georgina
Director - Resigned
Appointed: 2018-02-01
Resigned: 2019-09-27

GITTINS, Jonathan Mark
Director - Resigned
Appointed:
Resigned: 1995-09-30

HARDIG, John Jay
Director - Resigned
Appointed: 2017-02-17
Resigned: 2018-08-06

HORNE, Geoffrey Wemyss
Director - Resigned
Appointed: 1996-04-08
Resigned: 1997-07-31

HOWES, David William
Director - Resigned
Appointed: 1993-10-15
Resigned: 1996-04-09

HUNTER, Ross Aleric
Director - Resigned
Appointed: 1994-11-14
Resigned: 1995-09-12

LAVELLE, James William
Director - Resigned
Appointed: 1997-07-31
Resigned: 2002-07-15

MILES, Colin Geoffrey
Director - Resigned
Appointed:
Resigned: 1995-09-15

MILLS, Timothy Seton
Director - Resigned
Appointed: 1993-11-05
Resigned: 1995-09-18

NAVID LANE, Lyndsay Gillian
Director - Resigned
Appointed: 2015-05-16
Resigned: 2018-01-31

OADES, Stewart
Director - Resigned
Appointed: 2005-10-04
Resigned: 2007-12-21

PEPPIATT, Edward Hugh Davidson
Director - Resigned
Appointed: 2002-07-15
Resigned: 2007-12-21

RODERICK, Edward Joseph
Director - Resigned
Appointed: 1997-09-26
Resigned: 2004-06-18

RUSCH, Henry
Director - Resigned
Appointed: 1993-10-15
Resigned: 1995-09-14

SMART, Alexander
Director - Resigned
Appointed:
Resigned: 1993-10-15

STEADMAN, Julian Alex
Director - Resigned
Appointed: 2004-11-26
Resigned: 2007-12-21

STEWART, John Arnott
Director - Resigned
Appointed: 1997-06-23
Resigned: 1997-09-26

THOMAS, David James
Director - Resigned
Appointed: 2015-11-30
Resigned: 2016-11-04

TOSELAND, Roger John
Director - Resigned
Appointed:
Resigned: 1993-10-15

YARDY, Dennis Alan
Director - Resigned
Appointed:
Resigned: 1995-09-14

MYERS, Daniel Stephen
Director - Active
Appointed: 2021-07-30

KIRSIS, Karlis
Secretary - Resigned
Appointed: 2019-10-15
Resigned: 2021-07-30

GARRATT, Georgina
Secretary - Resigned
Appointed: 2017-02-20
Resigned: 2019-09-27

HORNE, Geoffrey Wemyss
Secretary - Resigned
Appointed: 1997-03-31
Resigned: 1997-07-31

LAVELLE, James William
Secretary - Resigned
Appointed: 1997-07-31
Resigned: 1997-10-31

LYNCH, David Paul
Secretary - Resigned
Appointed: 1998-10-31
Resigned: 2008-02-29

MCDONALD, Charles Malcolm
Secretary - Resigned
Appointed: 1993-10-15
Resigned: 1997-03-31

MILLS, Timothy Seton
Secretary - Resigned
Appointed:
Resigned: 1993-10-15

NAVID LANE, Lyndsay
Secretary - Resigned
Appointed: 2011-08-01
Resigned: 2017-02-17

ROSE, Ian Andrew
Secretary - Resigned
Appointed: 2008-03-01
Resigned: 2009-06-30

DUJON, Remi
Secretary - Active
Appointed: 2022-05-25

RASTIN, Alexandra
Secretary - Resigned
Appointed: 2021-07-30
Resigned: 2022-05-25

XPO INVESTMENT UK LIMITED
00250351
LIVE
Date Incorporated:

EVANS, Simon Gavin
Director - Active
Appointed: 2018-08-09

KIRSIS, Karlis
Director - Active
Appointed: 2019-10-15

ADAM, Ian C
Director - Resigned
Appointed: 1996-02-16
Resigned: 1998-06-30

ASPDEN, Peter Graham
Director - Resigned
Appointed: 1998-06-30
Resigned: 2003-07-24

BATAILLARD, Patrick
Director - Resigned
Appointed: 2007-12-21
Resigned: 2015-11-27

BOOTH, Rachel Sarah
Director - Resigned
Appointed: 1997-09-26
Resigned: 2001-09-21

CLARK, Andrew Gerard
Director - Resigned
Appointed:
Resigned: 1992-09-24

DE LA ROCHEBROCHARD, Gaultier
Director - Resigned
Appointed: 2011-05-01
Resigned: 2015-09-29

DEVENS, Gordon Emerson
Director - Resigned
Appointed: 2016-11-04
Resigned: 2017-01-20

FIDLER, Brian Harvey
Director - Resigned
Appointed: 1993-11-22
Resigned: 1994-03-08

GARRATT, Georgina
Director - Resigned
Appointed: 2018-02-01
Resigned: 2019-09-27

HARDIG, John Jay
Director - Resigned
Appointed: 2017-02-17
Resigned: 2018-08-06

HORNE, Geoffrey Wemyss
Director - Resigned
Appointed:
Resigned: 1993-10-07

IRVING, Walter Ronald
Director - Resigned
Appointed: 1993-10-07
Resigned: 1993-11-19

LAVELLE, James William
Director - Resigned
Appointed: 2001-09-21
Resigned: 2002-07-15

LYNCH, David Paul
Director - Resigned
Appointed: 2003-07-29
Resigned: 2007-12-21

MASTERS, Christopher
Director - Resigned
Appointed: 1993-10-07
Resigned: 1994-03-08

MCCRAW, James Fraser
Director - Resigned
Appointed: 1992-09-24
Resigned: 1993-10-07

NAVID LANE, Lyndsay Gillian
Director - Resigned
Appointed: 2015-10-14
Resigned: 2018-01-31

OADES, Stewart
Director - Resigned
Appointed: 2005-10-04
Resigned: 2007-12-21

PEPPIATT, Edward Hugh Davidson
Director - Resigned
Appointed: 2002-07-15
Resigned: 2007-12-21

PRINGLE, John
Director - Resigned
Appointed: 1994-03-08
Resigned: 1996-02-16

REDFERN, Paul Ian
Director - Resigned
Appointed: 1994-04-08
Resigned: 1994-05-04

THOMAS, David James
Director - Resigned
Appointed: 2015-11-30
Resigned: 2016-11-04

WADDELL, John Maclaren Ogilvie
Director - Resigned
Appointed: 1993-10-13
Resigned: 1997-10-31

KIRSIS, Karlis
Secretary - Active
Appointed: 2019-10-15

GARRATT, Georgina
Secretary - Resigned
Appointed: 2017-02-20
Resigned: 2019-09-27

HORNE, Geoffrey Wemyss
Secretary - Resigned
Appointed: 1993-10-07
Resigned: 1997-07-31

LAVELLE, James William
Secretary - Resigned
Appointed: 1997-07-31
Resigned: 1993-10-07

LYNCH, David Paul
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2011-08-01

NAVID LANE, Lyndsay
Secretary - Resigned
Appointed: 2011-08-01
Resigned: 2017-02-17

PEPPIATT, Edward Hugh Davidson
Secretary - Resigned
Appointed: 2002-07-15
Resigned: 2008-02-29

ROSE, Ian Andrew
Secretary - Resigned
Appointed: 2008-03-01
Resigned: 2009-06-30

GREEN LOGISTICS LIMITED
01550916
DISSOLVED
Date Incorporated:
Dissolved on 2020-07-21

EVANS, Simon Gavin
Director - Expired
Appointed: 2016-11-04

GARRATT, Georgina
Director - Expired
Appointed: 2018-02-01

ASPDEN, Peter Graham
Director - Resigned
Appointed: 2000-07-10
Resigned: 2003-07-24

BATAILLARD, Patrick
Director - Resigned
Appointed: 2007-12-21
Resigned: 2015-11-27

CLARK, Andrew Gerard
Director - Resigned
Appointed: 1994-04-08
Resigned: 2000-08-14

DE LA ROCHEBROCHARD, Gaultier
Director - Resigned
Appointed: 2011-05-01
Resigned: 2015-09-29

FASKEN, David Robert
Director - Resigned
Appointed: 1994-04-08
Resigned: 1994-10-31

HARROW, Richard Geoffrey
Director - Resigned
Appointed:
Resigned: 1994-04-08

LYNCH, David Paul
Director - Resigned
Appointed: 2003-07-29
Resigned: 2007-12-21

MILES, Colin Geoffrey
Director - Resigned
Appointed: 1997-04-01
Resigned: 2007-05-09

NAVID LANE, Lyndsay Gillian
Director - Resigned
Appointed: 2013-04-10
Resigned: 2018-01-31

PEPPIATT, Edward Hugh Davidson
Director - Resigned
Appointed: 2005-02-01
Resigned: 2007-12-21

REDFERN, Paul Ian
Director - Resigned
Appointed: 1994-04-08
Resigned: 1997-04-01

SMITH, Alec Winfield
Director - Resigned
Appointed:
Resigned: 1993-03-05

SPENCELEY, Martin Geoffrey
Director - Resigned
Appointed:
Resigned: 1994-04-08

TASKER, Aubrey
Director - Resigned
Appointed:
Resigned: 1994-04-08

THOMAS, David James
Director - Resigned
Appointed: 2015-11-30
Resigned: 2016-11-04

WATTS, Kenneth John
Director - Resigned
Appointed:
Resigned: 1994-04-08

CLARK, Andrew Gerard
Secretary - Resigned
Appointed: 1994-04-08
Resigned: 2000-08-14

GARRATT, Georgina
Secretary - Resigned
Appointed: 2017-02-20
Resigned: 2019-03-21

LYNCH, David Paul
Secretary - Resigned
Appointed: 2000-08-14
Resigned: 2008-02-29

NAVID LANE, Lyndsay
Secretary - Resigned
Appointed: 2011-08-01
Resigned: 2017-02-17

ROSE, Ian Andrew
Secretary - Resigned
Appointed: 2008-03-01
Resigned: 2009-06-30

WATTS, Kenneth John
Secretary - Resigned
Appointed:
Resigned: 1994-04-08

LAMBDA 5 LIMITED
02929098
DISSOLVED
Date Incorporated:
Dissolved on 2020-07-21

EVANS, Simon Gavin
Director - Expired
Appointed: 2016-11-04

GARRATT, Georgina
Director - Expired
Appointed: 2018-02-01

BATAILLARD, Patrick
Director - Resigned
Appointed: 2010-01-11
Resigned: 2015-11-27

BERGER, Philippe
Director - Resigned
Appointed: 2000-10-02
Resigned: 2001-10-01

BERTREAU, Francois
Director - Resigned
Appointed: 2001-12-21
Resigned: 2010-01-11

CLIFFORD, Simon Mark
Director - Resigned
Appointed: 2000-10-02
Resigned: 2002-06-28

CVETKOVIC, Petar
Director - Resigned
Appointed: 1998-05-01
Resigned: 2001-12-20

DAGONNEAU, Jacky
Director - Resigned
Appointed: 1996-10-16
Resigned: 2000-10-02

DE LA ROCHEBROCHARD, Gaultier
Director - Resigned
Appointed: 2011-05-01
Resigned: 2015-10-14

DENTRESSANGLE, Norbert
Director - Resigned
Appointed: 1994-05-16
Resigned: 1996-10-16

INGHAM, Wendy
Director - Resigned
Appointed: 2000-10-02
Resigned: 2002-01-17

LYNCH, David Paul
Director - Resigned
Appointed: 2010-01-11
Resigned: 2013-04-10

NAVID LANE, Lyndsay Gillian
Director - Resigned
Appointed: 2013-04-10
Resigned: 2018-01-31

THOMAS, David James
Director - Resigned
Appointed: 2015-11-30
Resigned: 2016-11-04

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1994-05-16
Resigned: 1994-05-16

ARHAINX, Arnaud
Secretary - Resigned
Appointed: 2002-04-15
Resigned: 2003-08-04

BERGER, Philippe
Secretary - Resigned
Appointed: 1998-05-01
Resigned: 2001-10-01

BESSE, Francois
Secretary - Resigned
Appointed: 2003-08-04
Resigned: 2006-04-30

CLIFFORD, Simon Mark
Secretary - Resigned
Appointed: 2001-10-01
Resigned: 2002-04-15

DAGONNEAU, Jacky
Secretary - Resigned
Appointed: 1994-05-16
Resigned: 1996-10-16

FAVELLET, Giles
Secretary - Resigned
Appointed: 2006-05-01
Resigned: 2010-01-11

GARRATT, Georgina
Secretary - Resigned
Appointed: 2017-02-20
Resigned: 2019-03-21

LYNCH, David Paul
Secretary - Resigned
Appointed: 2010-01-11
Resigned: 2011-08-01

MCCORD, Raymond Frederick
Secretary - Resigned
Appointed: 1996-10-16
Resigned: 1998-05-01

NAVID LANE, Lyndsay
Secretary - Resigned
Appointed: 2011-08-01
Resigned: 2017-02-17

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-05-16
Resigned: 1994-05-16

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