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TAYLOR WALTON SOLICITORS TAYLOR WALTON SOLICITORS
Nationality: British
Address: Hertfordshire, AL5 2SW

GE BIO-SCIENCES INVESTMENTS LIMITED
02717063
LIVE
Date Incorporated:

MISS CATHERINE MARY BERNADETTE HICKEY
Director - Resigned
Appointed: 2011-06-20
Resigned: 2013-07-15

A PAUL BENNETT
Director - Resigned
Appointed: 1992-11-16
Resigned: 1995-08-17

ALEX CHANIN
Director - Resigned
Appointed: 2009-02-09
Resigned: 2010-07-16

ANTHONY J DIMUN
Director - Resigned
Appointed: 1992-11-16
Resigned: 2004-12-06

STEPHEN GEORGE HILL
Director - Resigned
Appointed: 2001-05-31
Resigned: 2004-12-06

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1992-05-21
Resigned: 1992-05-21

ROBERT LADD
Director - Resigned
Appointed: 2010-01-02
Resigned: 2012-12-07

CHRISTIAN MAGNUS MALMQVIST
Director - Resigned
Appointed: 1995-08-14
Resigned: 2000-02-25

MARK MISHLER
Director - Resigned
Appointed: 2009-02-09
Resigned: 2009-12-31

MRS SHARON JANET MITCHELL
Director - Resigned
Appointed: 1992-05-21
Resigned: 1992-11-16

COLLIN NUNN
Director - Resigned
Appointed: 1992-11-16
Resigned: 2001-05-31

ROBERT GORDON ALLDAY SPENCER
Director - Resigned
Appointed: 2010-01-02
Resigned: 2013-05-24

TERENCE DOUGLAS WALL
Director - Resigned
Appointed: 2000-06-14
Resigned: 2009-02-09

DAVID JOHN MACLEOD WILSON
Director - Resigned
Appointed: 1992-05-21
Resigned: 1992-11-16

MR STEPHEN JOSEPH TAYLOR
Director - Active
Appointed: 2014-09-02

MS ANNA LENA WALSH
Director - Active
Appointed: 2014-09-25

MR GRANT MARK DAWSON
Director - Resigned
Appointed: 2013-07-15
Resigned: 2014-09-02

MR RAJAT KAROL
Director - Resigned
Appointed: 2013-07-15
Resigned: 2014-09-25

CATHERINE MARY BERNADETTE HICKEY
Secretary - Resigned
Appointed: 2012-12-07
Resigned: 2013-07-15

EDMONDS BOWEN AND COMPANY EDMONDS BOWEN AND COMPANY
Secretary - Resigned
Appointed: 1996-09-18
Resigned: 1999-08-24

JANET PAULA HILL
Secretary - Resigned
Appointed: 2004-12-06
Resigned: 2009-08-07

STEPHEN GEORGE HILL
Secretary - Resigned
Appointed: 2001-05-31
Resigned: 2004-12-06

PENNSEC LIMITED PENNSEC LIMITED
Secretary - Resigned
Appointed: 1999-08-24
Resigned: 2001-05-31

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-05-21
Resigned: 1992-05-21

DAVID JOHN MACLEOD WILSON
Secretary - Resigned
Appointed: 1992-05-21
Resigned: 1992-11-16

BRIDEGLEN IMPEX LIMITED
02463899
LIVE
Date Incorporated:

MR ERIK HENRY KLOTZ
Director - Active
Appointed: 2008-05-02

MR ALAIN GUSTAVE PAUL MILLET
Director - Active
Appointed: 2008-02-01

MR JOHN HOWARD WHITELEY
Director - Active
Appointed: 2010-01-22

MR SIMON LABORDA WIGZELL
Director - Active
Appointed: 2014-02-14

DAN MIKAEL BAVERSTAM
Director - Resigned
Appointed: 2001-10-05
Resigned: 2007-11-23

MR STEVEN FRANCIS BOARD
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-05-08

KEVIN EDWARD CHAPMAN
Director - Resigned
Appointed: 2007-11-23
Resigned: 2008-02-01

MR GLYN VINCENT HIRSCH
Director - Resigned
Appointed: 1995-06-28
Resigned: 2001-10-05

BENGT FILIP MORTSTEDT
Director - Resigned
Appointed: 1992-12-20
Resigned: 2001-10-05

PER HENRIK SJOBERG
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-05-02

MR THOMAS JOHN THOMSON
Director - Resigned
Appointed: 2001-10-05
Resigned: 2006-01-01

MR RICHARD JAMES SUNLEY TICE
Director - Resigned
Appointed: 2010-08-31
Resigned: 2014-02-14

TOM JULIAN LYNALL WILLS
Director - Resigned
Appointed: 2008-09-01
Resigned: 2010-08-31

MR DAVID FRANCIS FULLER
Secretary - Active
Appointed: 2009-03-06

MR STEVEN FRANCIS BOARD
Secretary - Resigned
Appointed: 2006-01-01
Resigned: 2008-05-08

SARAH GHINN
Secretary - Resigned
Appointed: 2007-11-23
Resigned: 2009-03-06

MR THOMAS JOHN THOMSON
Secretary - Resigned
Appointed: 2001-10-05
Resigned: 2006-01-01

TAYLOR WALTON SOLICITORS
Address: Hertfordshire, AL5 2SW

RAYMAN FINANCE LIMITED
02130919
LIVE
Date Incorporated:

KLOTZ, Erik Henry
Director - Resigned
Appointed: 2008-05-02
Resigned: 2019-08-14

MILLET, Alain Gustave Paul
Director - Active
Appointed: 2008-02-01

WHITELEY, John Howard
Director - Resigned
Appointed: 2010-01-22
Resigned: 2019-06-30

WIDLUND, Fredrik Jonas
Director - Active
Appointed: 2014-11-06

WIGZELL, Simon Laborda
Director - Resigned
Appointed: 2014-02-14
Resigned: 2021-06-30

BAVERSTAM, Dan Mikael
Director - Resigned
Appointed: 2001-10-05
Resigned: 2007-11-23

BOARD, Steven Francis
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-05-08

CHAPMAN, Kevin Edward
Director - Resigned
Appointed: 2007-11-23
Resigned: 2008-02-01

HIRSCH, Glyn Vincent
Director - Resigned
Appointed: 1995-06-28
Resigned: 2001-10-05

LUNDQVIST, Hans Otto Thomas
Director - Resigned
Appointed: 1993-02-26
Resigned: 1995-12-22

MORTSTEDT, Bengt Filip
Director - Resigned
Appointed:
Resigned: 2001-10-05

SJOBERG, Per Henrik
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-05-02

THOMSON, Thomas John
Director - Resigned
Appointed: 2001-10-05
Resigned: 1993-02-26

TICE, Richard James Sunley
Director - Resigned
Appointed: 2010-08-31
Resigned: 2014-02-14

WILLS, Tom Julian Lynall
Director - Resigned
Appointed: 2008-09-01
Resigned: 2010-08-31

KIRKMAN, Andrew Michael David
Director - Active
Appointed: 2019-07-01

FULLER, David Francis
Director - Active
Appointed: 2021-07-01

FULLER, David Francis
Secretary - Active
Appointed: 2009-03-06

BOARD, Steven Francis
Secretary - Resigned
Appointed: 2001-10-05
Resigned: 2007-11-23

GHINN, Sarah
Secretary - Resigned
Appointed: 2007-11-23
Resigned: 2009-03-06

THOMSON, Thomas John
Secretary - Resigned
Appointed: 1993-12-31
Resigned: 2001-10-05

CLS HOLDINGS PLC
02714781
LIVE
Date Incorporated:

COOPER, Malcolm Charles
Director - Resigned
Appointed: 2007-05-22
Resigned: 2020-04-23

EDWARDS, Elizabeth Frida
Director - Active
Appointed: 2014-05-13

HOLLAND, William Edward John
Director - Active
Appointed: 2019-11-20

JAGGER, Denise Nichola
Director - Active
Appointed: 2019-08-01

JARVIS, Christopher Patrick
Director - Resigned
Appointed: 2008-11-25
Resigned: 2023-04-27

KIRKMAN, Andrew Michael David
Director - Active
Appointed: 2019-07-01

MORTSTEDT, Bengt Filip
Director - Resigned
Appointed: 1992-07-09
Resigned: 2010-05-11

MORTSTEDT, Sten Ake
Director - Resigned
Appointed: 1994-03-14
Resigned: 2020-12-15

SEELEY, Anna Linnea Kristina
Director - Resigned
Appointed: 2002-09-10
Resigned: 2004-11-23

STEN, Lennart Arne
Director - Active
Appointed: 2014-08-01

WIDLUND, Fredrik Jonas
Director - Active
Appointed: 2014-11-03

BAVERSTAM, Dan Mikael
Director - Resigned
Appointed: 2001-01-05
Resigned: 2007-11-23

BOARD, Steven Francis
Director - Resigned
Appointed: 2003-02-25
Resigned: 2008-05-08

BOOS, Anders Christier
Director - Resigned
Appointed: 2007-09-13
Resigned: 2008-05-02

CRAWLEY, Joseph
Director - Resigned
Appointed: 2008-11-25
Resigned: 2017-05-16

DEAN, James Fitzroy
Director - Resigned
Appointed: 1999-04-09
Resigned: 2008-12-31

GEIJER, Claes-Johan Gustaf
Director - Resigned
Appointed: 2013-05-14
Resigned: 2014-05-13

GRANSATER, Patrik Bjorn Staffan
Director - Resigned
Appointed: 2000-02-11
Resigned: 2001-02-28

HARRIS, Keith Reginald, Dr
Director - Resigned
Appointed: 1994-04-28
Resigned: 2007-05-21

HIRSCH, Glyn Vincent
Director - Resigned
Appointed: 1995-04-12
Resigned: 2001-10-05

KLOTZ, Erik Henry
Director - Resigned
Appointed: 2008-05-02
Resigned: 2019-08-14

LUNDQVIST, Hans Otto Thomas
Director - Resigned
Appointed: 1992-07-09
Resigned: 2017-12-31

MORTSTEDT, Anna Linnea Kristina
Director - Resigned
Appointed: 1993-03-26
Resigned: 1993-05-14

MORTSTEDT, Jennica Sofie Charlotte
Director - Resigned
Appointed: 2010-05-11
Resigned: 2015-05-11

MORTSTEDT, Karin Margareta
Director - Resigned
Appointed: 1993-02-03
Resigned: 1994-03-02

MORTSTEDT, Philip
Director - Resigned
Appointed: 2015-05-11
Resigned: 2017-03-07

ROWE-HAM, David Kenneth, Sir
Director - Resigned
Appointed: 1994-05-11
Resigned: 1999-04-09

SJOBERG, Per Henrik
Director - Resigned
Appointed: 2004-02-06
Resigned: 2008-05-02

TERRY, Brigith
Director - Resigned
Appointed: 2011-08-16
Resigned: 2014-05-13

THOMSON, Thomas John
Director - Resigned
Appointed: 1992-06-10
Resigned: 1992-09-02

TICE, Richard James Sunley
Director - Resigned
Appointed: 2010-05-11
Resigned: 2014-04-07

WHITELEY, John Howard
Director - Resigned
Appointed: 2009-11-24
Resigned: 2019-06-30

L & A REGISTRARS LIMITED
Director - Resigned
Appointed: 1992-05-14
Resigned: 1992-06-10

LINDQVIST, Eva
Director - Active
Appointed: 2023-09-22

FULLER, David Francis
Secretary - Active
Appointed: 2009-11-24

BOARD, Steven Francis
Secretary - Resigned
Appointed: 2001-10-05
Resigned: 2008-05-08

THOMSON, Thomas John
Secretary - Resigned
Appointed: 1993-05-01
Resigned: 2001-10-05

L & A SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1992-05-14
Resigned: 1992-06-10

CI TOWER INVESTMENTS LIMITED
02471018
LIVE
Date Incorporated:

KIRKMAN, Andrew Michael David
Director - Active
Appointed: 2019-07-01

MILLET, Alain Gustave Paul
Director - Active
Appointed: 2008-09-01

WIDLUND, Fredrik Jonas
Director - Active
Appointed: 2014-11-06

WIGZELL, Simon Laborda
Director - Resigned
Appointed: 2014-02-14
Resigned: 2021-06-30

BAVERSTAM, Dan Mikael
Director - Resigned
Appointed: 2001-10-05
Resigned: 2007-11-23

BOARD, Steven Francis
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-05-08

CHAPMAN, Kevin Edward
Director - Resigned
Appointed: 2007-11-23
Resigned: 2008-08-06

HIRSCH, Glyn Vincent
Director - Resigned
Appointed: 1995-06-28
Resigned: 2001-10-05

KLOTZ, Erik Henry
Director - Resigned
Appointed: 2008-05-02
Resigned: 2019-08-14

LUNDQVIST, Hans Otto Thomas
Director - Resigned
Appointed:
Resigned: 1995-09-30

MORTSTEDT, Bengt Filip
Director - Resigned
Appointed:
Resigned: 2001-10-05

SJOBERG, Per Henrik
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-05-02

THOMSON, Thomas John
Director - Resigned
Appointed: 2001-10-05
Resigned: 1993-02-26

TICE, Richard James Sunley
Director - Resigned
Appointed: 2010-08-31
Resigned: 2014-02-14

WHITELEY, John Howard
Director - Resigned
Appointed: 2010-01-22
Resigned: 2019-06-30

WILLS, Tom Julian Lynall
Director - Resigned
Appointed: 2008-09-01
Resigned: 2010-08-31

FULLER, David Francis
Director - Active
Appointed: 2021-07-01

FULLER, David Francis
Secretary - Active
Appointed: 2009-03-06

BOARD, Steven Francis
Secretary - Resigned
Appointed: 2001-10-05
Resigned: 2007-11-23

GHINN, Sarah
Secretary - Resigned
Appointed: 2007-11-23
Resigned: 2009-03-06

THOMSON, Thomas John
Secretary - Resigned
Appointed: 1993-12-31
Resigned: 2001-10-05

THREE ALBERT EMBANKMENT LIMITED
02114695
LIVE
Date Incorporated:

KIRKMAN, Andrew Michael David
Director - Active
Appointed: 2019-07-01

MILLET, Alain Gustave Paul
Director - Active
Appointed: 2008-09-01

WIDLUND, Fredrik Jonas
Director - Active
Appointed: 2014-11-06

WIGZELL, Simon Laborda
Director - Resigned
Appointed: 2014-02-14
Resigned: 2021-06-30

BAVERSTAM, Dan Mikael
Director - Resigned
Appointed: 2001-10-05
Resigned: 2007-11-23

BOARD, Steven Francis
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-05-08

CHAPMAN, Kevin Edward
Director - Resigned
Appointed: 2007-11-23
Resigned: 2008-08-06

HIRSCH, Glyn Vincent
Director - Resigned
Appointed: 1995-06-28
Resigned: 2001-10-05

KLOTZ, Erik Henry
Director - Resigned
Appointed: 2008-05-02
Resigned: 2019-08-14

LUNDQVIST, Hans Otto Thomas
Director - Resigned
Appointed:
Resigned: 1995-09-30

MORTSTEDT, Bengt Filip
Director - Resigned
Appointed:
Resigned: 2001-10-05

SJOBERG, Per Henrik
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-05-02

THOMSON, Thomas John
Director - Resigned
Appointed: 2001-10-05
Resigned: 1993-12-20

TICE, Richard James Sunley
Director - Resigned
Appointed: 2010-08-31
Resigned: 2014-02-14

WHITELEY, John Howard
Director - Resigned
Appointed: 2010-01-22
Resigned: 2019-06-30

WILLS, Tom Julian Lynall
Director - Resigned
Appointed: 2008-09-01
Resigned: 2010-08-31

FULLER, David Francis
Director - Active
Appointed: 2021-07-01

FULLER, David Francis
Secretary - Active
Appointed: 2009-03-06

BOARD, Steven Francis
Secretary - Resigned
Appointed: 2001-10-05
Resigned: 2007-11-23

GHINN, Sarah
Secretary - Resigned
Appointed: 2007-11-23
Resigned: 2009-03-06

THOMSON, Thomas John
Secretary - Resigned
Appointed:
Resigned: 2001-10-05

BASE OFFICES LIMITED
02214890
LIVE
Date Incorporated:

KIRKMAN, Andrew Michael David
Director - Active
Appointed: 2019-07-01

MILLET, Alain Gustave Paul
Director - Active
Appointed: 2008-09-01

WIDLUND, Fredrik Jonas
Director - Resigned
Appointed: 2014-11-06
Resigned: 2016-12-05

WIGZELL, Simon Laborda
Director - Resigned
Appointed: 2014-02-14
Resigned: 2016-12-05

BAVERSTAM, Dan Mikael
Director - Resigned
Appointed: 2001-10-05
Resigned: 2007-11-23

BOARD, Steven Francis
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-05-08

CHAPMAN, Kevin Edward
Director - Resigned
Appointed: 2007-11-23
Resigned: 2008-08-06

HIRSCH, Glyn Vincent
Director - Resigned
Appointed: 1995-06-28
Resigned: 2001-10-05

KLOTZ, Erik Henry
Director - Resigned
Appointed: 2008-05-02
Resigned: 2016-12-05

LUNDQVIST, Hans Otto Thomas
Director - Resigned
Appointed: 1993-02-26
Resigned: 1995-09-30

MORTSTEDT, Bengt Filip
Director - Resigned
Appointed:
Resigned: 2001-10-05

SJOBERG, Per Henrik
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-05-02

THOMSON, Thomas John
Director - Resigned
Appointed: 2001-10-05
Resigned: 1993-02-26

TICE, Richard James Sunley
Director - Resigned
Appointed: 2010-08-31
Resigned: 2014-02-14

WHITELEY, John Howard
Director - Resigned
Appointed: 2010-01-22
Resigned: 2019-06-30

WILLS, Tom Julian Lynall
Director - Resigned
Appointed: 2008-09-01
Resigned: 2010-08-31

FULLER, David Francis
Director - Active
Appointed: 2021-07-01

FULLER, David Francis
Secretary - Active
Appointed: 2009-03-06

BOARD, Steven Francis
Secretary - Resigned
Appointed: 2001-10-05
Resigned: 2007-11-23

GHINN, Sarah
Secretary - Resigned
Appointed: 2007-11-23
Resigned: 2009-03-06

THOMSON, Thomas John
Secretary - Resigned
Appointed: 1993-12-31
Resigned: 2001-10-05

LARKHALL LANE LIMITED
02073884
LIVE
Date Incorporated:

KIRKMAN, Andrew Michael David
Director - Active
Appointed: 2019-07-01

MILLET, Alain Gustave Paul
Director - Active
Appointed: 2008-09-01

WIDLUND, Fredrik Jonas
Director - Active
Appointed: 2014-11-06

WIGZELL, Simon Laborda
Director - Resigned
Appointed: 2014-02-14
Resigned: 2021-06-30

BAVERSTAM, Dan Mikael
Director - Resigned
Appointed: 2001-10-05
Resigned: 2007-11-23

BOARD, Steven Francis
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-05-08

CHAPMAN, Kevin Edward
Director - Resigned
Appointed: 2007-11-23
Resigned: 2008-08-06

HIRSCH, Glyn Vincent
Director - Resigned
Appointed: 1995-06-28
Resigned: 2001-10-05

KLOTZ, Erik Henry
Director - Resigned
Appointed: 2008-05-02
Resigned: 2019-08-14

LUNDQVIST, Hans Otto Thomas
Director - Resigned
Appointed: 1993-02-26
Resigned: 1995-09-30

MORTSTEDT, Bengt Filip
Director - Resigned
Appointed:
Resigned: 2001-10-05

SJOBERG, Per Henrik
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-05-02

THOMSON, Thomas John
Director - Resigned
Appointed: 2001-10-05
Resigned: 1993-02-26

TICE, Richard James Sunley
Director - Resigned
Appointed: 2010-08-31
Resigned: 2014-02-14

WHITELEY, John Howard
Director - Resigned
Appointed: 2010-01-22
Resigned: 2019-06-30

WILLS, Tom Julian Lynall
Director - Resigned
Appointed: 2008-09-01
Resigned: 2010-08-31

FULLER, David Francis
Director - Active
Appointed: 2021-07-01

FULLER, David Francis
Secretary - Active
Appointed: 2009-03-06

BOARD, Steven Francis
Secretary - Resigned
Appointed: 2001-10-05
Resigned: 2007-11-23

GHINN, Sarah
Secretary - Resigned
Appointed: 2007-11-23
Resigned: 2009-03-06

THOMSON, Thomas John
Secretary - Resigned
Appointed: 1993-12-31
Resigned: 2001-10-05

INSTANT OFFICE LIMITED
02122887
LIVE
Date Incorporated:

KIRKMAN, Andrew Michael David
Director - Active
Appointed: 2019-07-01

MILLET, Alain Gustave Paul
Director - Active
Appointed: 2008-09-01

WIDLUND, Fredrik Jonas
Director - Active
Appointed: 2014-11-06

WIGZELL, Simon Laborda
Director - Resigned
Appointed: 2014-02-14
Resigned: 2021-06-30

BAVERSTAM, Dan Mikael
Director - Resigned
Appointed: 2001-10-05
Resigned: 2007-11-23

BOARD, Steven Francis
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-05-08

CHAPMAN, Kevin Edward
Director - Resigned
Appointed: 2007-11-23
Resigned: 2008-08-06

HIRSCH, Glyn Vincent
Director - Resigned
Appointed: 1995-09-30
Resigned: 2001-10-05

KLOTZ, Erik Henry
Director - Resigned
Appointed: 2008-05-02
Resigned: 2019-08-14

LUNDQVIST, Hans Otto Thomas
Director - Resigned
Appointed: 1993-02-26
Resigned: 1995-12-22

MORTSTEDT, Bengt Filip
Director - Resigned
Appointed:
Resigned: 2001-10-05

SJOBERG, Per Henrik
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-05-02

THOMSON, Thomas John
Director - Resigned
Appointed: 2001-10-05
Resigned: 1993-02-26

TICE, Richard James Sunley
Director - Resigned
Appointed: 2010-08-31
Resigned: 2014-02-14

WHITELEY, John Howard
Director - Resigned
Appointed: 2010-01-22
Resigned: 2019-06-30

WILLS, Tom Julian Lynall
Director - Resigned
Appointed: 2008-09-01
Resigned: 2010-08-31

FULLER, David Francis
Director - Active
Appointed: 2021-07-01

FULLER, David Francis
Secretary - Active
Appointed: 2009-03-06

BOARD, Steven Francis
Secretary - Resigned
Appointed: 2001-10-05
Resigned: 2007-11-23

GHINN, Sarah
Secretary - Resigned
Appointed: 2007-11-23
Resigned: 2009-03-06

THOMSON, Thomas John
Secretary - Resigned
Appointed: 1993-12-31
Resigned: 2001-10-05

A. T. CROSS LIMITED
01410574
LIVE
Date Incorporated:

ROENICK, Russ William
Director - Active
Appointed: 2017-12-15

BAIRD JR, Robert P
Director - Resigned
Appointed: 2015-08-24
Resigned: 2018-08-17

BENIK, Tina Cottignoli
Director - Resigned
Appointed: 1997-09-30
Resigned: 2013-09-06

BOMBET, Jean Pierre
Director - Resigned
Appointed: 1997-09-30
Resigned: 2000-06-30

BOSS, Bradford Reed
Director - Resigned
Appointed:
Resigned: 1997-09-30

BOSS, Russell Allen
Director - Resigned
Appointed:
Resigned: 2000-08-15

BUCKLEY, John Edward
Director - Resigned
Appointed:
Resigned: 2000-08-15

BURMEISTER, Paul Andrew
Director - Resigned
Appointed: 2017-02-15
Resigned: 2017-12-15

CANOLE, Peter Joseph
Director - Resigned
Appointed: 2003-07-28
Resigned: 2006-10-19

CROWLEY, Kieran John
Director - Resigned
Appointed: 2000-08-16
Resigned: 2003-07-28

HOLLOWAY, Jonathan Mark
Director - Resigned
Appointed: 2013-09-06
Resigned: 2017-02-10

IVORY, Mark Rossiter
Director - Resigned
Appointed: 2006-10-20
Resigned: 2015-06-23

LAWLER, Joseph John
Director - Resigned
Appointed:
Resigned: 1997-09-30

LUTHRINGSHAUSER, Mark Ernest
Director - Resigned
Appointed: 2018-05-20
Resigned: 2019-04-26

MAHONEY, Kevin Francis
Director - Resigned
Appointed: 2005-03-14
Resigned: 2013-09-06

MCCARTHY, Peter Christopher
Director - Resigned
Appointed:
Resigned: 1993-12-31

MELLEN III, Charles Sanger
Director - Resigned
Appointed: 2013-09-06
Resigned: 2015-08-21

ORTNER, Carrie Louise
Director - Resigned
Appointed: 2015-06-29
Resigned: 2017-02-15

PEARSON III, Karl Henry
Director - Resigned
Appointed: 2018-08-20
Resigned: 2020-05-14

RUGGIERI, John Thomas
Director - Resigned
Appointed: 1997-09-30
Resigned: 2004-08-11

SEABROOK, Clive Aiden Roger
Director - Resigned
Appointed: 2017-02-10
Resigned: 2019-03-25

WATSON, Edward Minor
Director - Resigned
Appointed:
Resigned: 1995-04-27

WHALEN, David George
Director - Resigned
Appointed: 2000-08-16
Resigned: 2013-09-06

FOLEY, Michael John
Director - Resigned
Appointed: 2020-05-14
Resigned: 2021-12-23

FIRTEL, Kenneth Brett
Director - Active
Appointed: 2021-12-13

TAYLOR WALTON SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2000-01-05
Resigned: 2013-09-06

PLENDERLEATH, George Thompson
Secretary - Resigned
Appointed:
Resigned: 1995-10-05

NEW PRINTING HOUSE SQUARE LIMITED
02720262
LIVE
Date Incorporated:

KIRKMAN, Andrew Michael David
Director - Active
Appointed: 2019-07-01

MILLET, Alain Gustave Paul
Director - Active
Appointed: 2008-09-01

WIDLUND, Fredrik Jonas
Director - Active
Appointed: 2014-11-06

WIGZELL, Simon Laborda
Director - Active
Appointed: 2014-02-14

ALBUM, Edward Jonathan Corcos
Director - Resigned
Appointed: 1992-12-14
Resigned: 1994-10-20

BAVERSTAM, Dan Mikael
Director - Resigned
Appointed: 1992-08-05
Resigned: 1992-12-14

BOARD, Steven Francis
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-05-08

CHAPMAN, Kevin Edward
Director - Resigned
Appointed: 2007-11-23
Resigned: 2008-08-06

HIRSCH, Glyn Vincent
Director - Resigned
Appointed: 1995-06-28
Resigned: 2001-10-05

KLOTZ, Erik Henry
Director - Resigned
Appointed: 2008-05-02
Resigned: 2019-08-14

LUNDQVIST, Hans Otto Thomas
Director - Resigned
Appointed: 1992-07-09
Resigned: 1992-12-14

MONTEREY EXECUTIVES BV
Director - Resigned
Appointed: 1992-12-14
Resigned: 1994-09-06

MORTSTEDT, Bengt Filip
Director - Resigned
Appointed: 1992-07-09
Resigned: 1992-12-14

SJOBERG, Per Henrik
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-05-02

THOMSON, Thomas John
Director - Resigned
Appointed: 2001-10-05
Resigned: 2006-01-01

TICE, Richard James Sunley
Director - Resigned
Appointed: 2010-08-31
Resigned: 2014-02-14

WHITELEY, John Howard
Director - Resigned
Appointed: 2010-01-22
Resigned: 2019-06-30

WILLS, Tom Julian Lynall
Director - Resigned
Appointed: 2008-09-01
Resigned: 2010-08-31

L & A REGISTRARS LIMITED
Director - Resigned
Appointed: 1992-06-04
Resigned: 1993-06-04

FULLER, David Francis
Secretary - Active
Appointed: 2009-03-06

BOARD, Steven Francis
Secretary - Resigned
Appointed: 2001-10-05
Resigned: 2007-11-23

GHINN, Sarah
Secretary - Resigned
Appointed: 2007-11-23
Resigned: 2009-03-06

THOMSON, Thomas John
Secretary - Resigned
Appointed: 1993-12-31
Resigned: 2001-10-05

L & A SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1992-06-04
Resigned: 1993-06-04

CENTRAL LONDON SECURITIES LIMITED
02237081
LIVE
Date Incorporated:

KIRKMAN, Andrew Michael David
Director - Active
Appointed: 2019-07-01

MILLET, Alain Gustave Paul
Director - Active
Appointed: 2008-09-01

WIDLUND, Fredrik Jonas
Director - Active
Appointed: 2014-11-06

WIGZELL, Simon Laborda
Director - Resigned
Appointed: 2014-02-14
Resigned: 2021-06-30

BAVERSTAM, Dan Mikael
Director - Resigned
Appointed: 2001-10-05
Resigned: 2007-11-23

BOARD, Steven Francis
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-05-08

BRORSTROM, Glenn
Director - Resigned
Appointed:
Resigned: 1992-10-20

CHAPMAN, Kevin Edward
Director - Resigned
Appointed: 2007-11-23
Resigned: 2008-08-06

HIRSCH, Glyn Vincent
Director - Resigned
Appointed: 1996-06-03
Resigned: 2001-10-05

KLOTZ, Erik Henry
Director - Resigned
Appointed: 2008-05-02
Resigned: 2019-08-14

LUNDQVIST, Hans Otto Thomas
Director - Resigned
Appointed: 1992-10-20
Resigned: 1995-09-30

MORTSTEDT, Bengt Filip
Director - Resigned
Appointed: 1992-10-20
Resigned: 2001-10-05

SJOBERG, Per Henrik
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-05-02

THOMSON, Thomas John
Director - Resigned
Appointed: 2001-10-05
Resigned: 2006-01-01

TICE, Richard James Sunley
Director - Resigned
Appointed: 2010-08-31
Resigned: 2014-02-14

WHITELEY, John Howard
Director - Resigned
Appointed: 2010-01-22
Resigned: 2019-06-30

WILLS, Tom Julian Lynall
Director - Resigned
Appointed: 2008-09-01
Resigned: 2010-08-31

FULLER, David Francis
Director - Active
Appointed: 2021-07-01

FULLER, David Francis
Secretary - Active
Appointed: 2009-03-06

BOARD, Steven Francis
Secretary - Resigned
Appointed: 2001-10-05
Resigned: 2007-11-23

GHINN, Sarah
Secretary - Resigned
Appointed: 2007-11-23
Resigned: 2009-03-06

LJUNGDAHL, Gunnar
Secretary - Resigned
Appointed:
Resigned: 1992-10-20

THOMSON, Thomas John
Secretary - Resigned
Appointed: 1993-12-31
Resigned: 2001-10-05

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