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timothy thorsteinson

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THORSTEINSON, Timothy Edward
Nationality: Canadian/american
Address: Berkshire, RG14 2NX

GRASS VALLEY LIMITED
01160119
LIVE
Date Incorporated:

ANDERSON, Brian Edward
Director - Resigned
Appointed: 2018-02-08
Resigned: 2020-07-02

BANKS, Timothy
Director - Active
Appointed: 2015-09-01

LAPPE, Alec Thomas
Director - Resigned
Appointed: 2018-02-08
Resigned: 2020-07-02

MALYSZKO, Anne La Belle
Director - Resigned
Appointed: 2018-04-17
Resigned: 2020-07-02

BAINES, Peter Anthony
Director - Resigned
Appointed: 2002-05-07
Resigned: 2009-02-26

BANKS, Michael Lawrence, Reverend
Director - Resigned
Appointed: 1998-03-09
Resigned: 1994-06-24

BIRD, Colin
Director - Resigned
Appointed: 1997-07-11
Resigned: 2000-03-31

COONEY, Eric
Director - Resigned
Appointed: 2017-06-12
Resigned: 2018-07-25

COOPER, Ian Graham
Director - Resigned
Appointed: 2014-03-11
Resigned: 2015-05-06

CRAIG, Margaret Ann
Director - Resigned
Appointed: 1998-11-05
Resigned: 2000-01-14

CROSS, Howard John
Director - Resigned
Appointed: 2001-09-06
Resigned: 2003-01-21

CROSS, Ray John
Director - Resigned
Appointed: 2014-03-11
Resigned: 2015-03-12

DERRY, Simon John
Director - Resigned
Appointed: 2002-11-14
Resigned: 2014-03-11

EATON, Guy Frederick St John
Director - Resigned
Appointed: 2015-03-23
Resigned: 2015-05-18

EELES, Eric John, Doctor
Director - Resigned
Appointed:
Resigned: 2003-02-28

ENNALS, John Richard, Professor
Director - Resigned
Appointed: 1993-05-08
Resigned: 1996-12-10

FLETCHER, Russell
Director - Resigned
Appointed: 1998-11-01
Resigned: 2000-07-31

FREDERICKS, Peter George
Director - Resigned
Appointed: 2004-02-02
Resigned: 2014-04-16

GARRATT, Peter Douglas
Director - Resigned
Appointed: 1995-06-28
Resigned: 2004-02-24

GOODWIN, James Charles
Director - Resigned
Appointed: 1994-06-24
Resigned: 2002-04-24

HORTON, Paul John
Director - Resigned
Appointed: 2016-02-29
Resigned: 2019-01-24

LAMBERT, David John
Director - Resigned
Appointed: 1992-04-01
Resigned: 1997-12-24

LYON, David
Director - Resigned
Appointed:
Resigned: 2002-04-24

MARTIN, Paul Graham
Director - Resigned
Appointed: 2015-05-19
Resigned: 2015-09-07

MELIA, Kevin John
Director - Resigned
Appointed: 1992-04-01
Resigned: 2000-07-28

MILES, David, Professor
Director - Resigned
Appointed: 1996-12-04
Resigned: 2000-12-18

MULLIGAN, Martin
Director - Resigned
Appointed: 2014-03-11
Resigned: 2015-03-23

PHILLIPS, Timothy John
Director - Resigned
Appointed: 2002-05-09
Resigned: 2003-04-30

PITMAN, Graham Michael
Director - Resigned
Appointed: 2009-02-26
Resigned: 2014-03-11

POULTER, John William
Director - Resigned
Appointed: 2002-05-07
Resigned: 2009-02-26

REIDER, Anthony Paul
Director - Resigned
Appointed:
Resigned: 1993-05-07

ROGERS, Simon Darryl
Director - Resigned
Appointed: 2015-01-07
Resigned: 2015-05-07

SANDBANK, Charles Peter, Doctor
Director - Resigned
Appointed: 1993-04-04
Resigned: 1992-10-04

SNELL, Roderick Saxon
Director - Resigned
Appointed:
Resigned: 2009-02-26

SPENCER, John Strathmore
Director - Resigned
Appointed: 1995-06-28
Resigned: 2003-12-31

SUBHERWAL, Naresh
Director - Resigned
Appointed: 1994-03-01
Resigned: 1997-06-30

SZABO-ROWE, Robert Willem
Director - Resigned
Appointed: 2015-05-19
Resigned: 2018-05-18

TISZALI, William Richard
Director - Resigned
Appointed: 2018-02-08
Resigned: 2018-04-17

WATERS, George Thomas, Dr
Director - Resigned
Appointed: 1997-03-23
Resigned: 2002-04-10

YOULTON, David Alfred, Dr
Director - Resigned
Appointed:
Resigned: 2001-08-29

ZALLER, Joseph
Director - Resigned
Appointed: 1996-05-29
Resigned: 1998-07-31

CONSIGLI, Daniel James
Director - Resigned
Appointed: 2020-07-02
Resigned: 2020-12-01

GREENFIELD, Timothy Bennard
Director - Resigned
Appointed: 2020-07-02
Resigned: 2020-12-01

GOPAL, Sai
Director - Active
Appointed: 2023-03-06

HOFER, Michael, Dr
Director - Resigned
Appointed: 2020-12-01
Resigned: 2022-06-30

SHOULDERS II, Timothy Lee
Director - Resigned
Appointed: 2020-12-01
Resigned: 2021-12-10

SUSSMAN, Richard
Director - Resigned
Appointed: 2021-12-10
Resigned: 2023-05-22

CIVELLI, Daphne Anne
Secretary - Resigned
Appointed:
Resigned: 1992-10-04

EELES, Eric John, Doctor
Secretary - Resigned
Appointed: 1992-04-01
Resigned: 2003-03-03

PROUDLOCK, Nicola Marie
Secretary - Resigned
Appointed: 2003-03-03
Resigned: 2009-01-31

SNELL CORPORATION LIMITED
06592512
LIVE
Date Incorporated:

ANDERSON, Brian Edward
Director - Resigned
Appointed: 2018-02-08
Resigned: 2020-07-02

LAPPE, Alec Thomas
Director - Resigned
Appointed: 2018-02-08
Resigned: 2020-07-02

MALYSZKO, Anne La Belle
Director - Resigned
Appointed: 2018-04-17
Resigned: 2020-07-02

AUSTIN, James Mcclelland
Director - Resigned
Appointed: 2010-05-13
Resigned: 2011-11-30

BAINES, Peter Anthony
Director - Resigned
Appointed: 2009-02-26
Resigned: 2014-03-11

CARLE, Steven Alexander Anderson
Director - Resigned
Appointed: 2009-02-26
Resigned: 2010-05-13

COONEY, Eric
Director - Resigned
Appointed: 2017-06-12
Resigned: 2018-07-25

COOPER, Ian Graham
Director - Resigned
Appointed: 2014-03-11
Resigned: 2015-05-06

CROSS, Ray John
Director - Resigned
Appointed: 2014-03-11
Resigned: 2015-03-12

DERRY, Simon John
Director - Resigned
Appointed: 2009-02-26
Resigned: 2014-03-11

EALES, Darryl Charles
Director - Resigned
Appointed: 2012-11-09
Resigned: 2014-03-11

EATON, Guy Frederick St John
Director - Resigned
Appointed: 2015-03-23
Resigned: 2015-05-18

FREDERICKS, Peter George
Director - Resigned
Appointed: 2009-02-26
Resigned: 2014-03-11

HORTON, Paul John
Director - Resigned
Appointed: 2016-02-29
Resigned: 2019-01-24

LEGGETT, Kevan Paul
Director - Resigned
Appointed: 2009-02-26
Resigned: 2014-03-11

MARTIN, Paul Graham
Director - Resigned
Appointed: 2015-05-19
Resigned: 2015-09-07

MULLIGAN, Martin
Director - Resigned
Appointed: 2014-03-11
Resigned: 2015-03-23

PITMAN, Graham Michael
Director - Resigned
Appointed: 2008-09-29
Resigned: 2010-02-23

SIMONDS, Gavin Napier
Director - Resigned
Appointed: 2009-02-26
Resigned: 2014-03-11

SNODGRASS, Alexander Neville
Director - Resigned
Appointed: 2013-04-15
Resigned: 2014-03-11

SOUILLARD, Yann Shozo
Director - Resigned
Appointed: 2011-11-30
Resigned: 2012-11-09

SZABO-ROWE, Robert Willem
Director - Resigned
Appointed: 2015-05-19
Resigned: 2018-05-18

TISZALI, William Richard
Director - Resigned
Appointed: 2018-02-08
Resigned: 2018-04-17

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 2008-05-14
Resigned: 2009-02-26

GREENFIELD, Timothy Bennard
Director - Resigned
Appointed: 2020-07-02
Resigned: 2021-10-20

SHOULDERS II, Timothy Lee
Director - Resigned
Appointed: 2020-12-01
Resigned: 2021-12-10

CONSIGLI, Daniel James
Director - Resigned
Appointed: 2020-07-02
Resigned: 2020-12-01

GOPAL, Sai
Director - Resigned
Appointed: 2023-03-06
Resigned: 2023-10-01

SUSSMAN, Richard
Director - Resigned
Appointed: 2021-12-10
Resigned: 2023-05-22

WILSON, Jonathan
Director - Active
Appointed: 2023-10-01

FREDERICKS, Peter George
Secretary - Resigned
Appointed: 2009-02-26
Resigned: 2009-03-25

MCGONIGLE, Richard John
Secretary - Resigned
Appointed: 2009-03-25
Resigned: 2014-03-11

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2008-05-14
Resigned: 2009-02-26

QUANTEL GROUP LIMITED
01666566
LIVE
Date Incorporated:

ANDERSON, Brian Edward
Director - Resigned
Appointed: 2018-02-08
Resigned: 2020-07-02

LAPPE, Alec Thomas
Director - Resigned
Appointed: 2018-02-08
Resigned: 2020-07-02

MALYSZKO, Anne La Belle
Director - Resigned
Appointed: 2018-04-17
Resigned: 2020-07-02

BIRCH, Ian Gregory
Director - Resigned
Appointed: 2000-10-18
Resigned: 2007-10-31

BROWN, Roland John
Director - Resigned
Appointed: 2007-11-16
Resigned: 2011-01-06

CAIN, Steven Anthony
Director - Resigned
Appointed: 1999-03-15
Resigned: 2000-01-31

COONEY, Eric
Director - Resigned
Appointed: 2017-06-12
Resigned: 2018-07-25

COOPER, Ian Graham
Director - Resigned
Appointed: 2000-01-17
Resigned: 2015-05-06

CROSS, Ray John
Director - Resigned
Appointed: 2004-05-26
Resigned: 2009-07-22

DE MOLLER, June Frances
Director - Resigned
Appointed: 1993-11-12
Resigned: 1999-01-31

EALES, Darryl Charles
Director - Resigned
Appointed: 2000-10-18
Resigned: 2009-03-10

EATON, Guy Frederick St John
Director - Resigned
Appointed: 2010-04-12
Resigned: 2015-05-18

EDELMAN, Keith Graeme
Director - Resigned
Appointed:
Resigned: 1993-06-29

FRY, Dale Russell
Director - Resigned
Appointed:
Resigned: 2009-09-21

HINSON, Neil Roy
Director - Resigned
Appointed: 2006-10-02
Resigned: 2008-01-31

HORTON, Paul John
Director - Resigned
Appointed: 2016-02-29
Resigned: 2019-01-24

KELLAR, Paul Roderick Noel
Director - Resigned
Appointed:
Resigned: 2005-12-01

LEGGETT, Kevan Paul
Director - Resigned
Appointed: 2007-07-25
Resigned: 2018-02-08

MAIDENS, Michael Joseph
Director - Resigned
Appointed:
Resigned: 1994-06-30

MCMURRAY, Andrew
Director - Resigned
Appointed: 2006-03-22
Resigned: 2007-07-19

MEADOWS, Jefferey Powell
Director - Resigned
Appointed:
Resigned: 1998-07-31

MORLEY, Candida Elizabeth
Director - Resigned
Appointed: 2004-05-26
Resigned: 2006-02-01

MULLIGAN, Martin
Director - Resigned
Appointed: 1999-11-03
Resigned: 2015-03-23

OWEN, David Peter
Director - Resigned
Appointed:
Resigned: 2000-06-16

OWEN, Stephen John
Director - Resigned
Appointed: 2012-01-16
Resigned: 2015-03-31

PAISLEY, Brian
Director - Resigned
Appointed: 2004-06-23
Resigned: 2009-11-26

ROGERS, Simon Darryl
Director - Resigned
Appointed: 2008-12-16
Resigned: 2015-05-07

TAYLOR, Richard John
Director - Resigned
Appointed:
Resigned: 2006-02-17

TISZALI, William Richard
Director - Resigned
Appointed: 2018-02-08
Resigned: 2018-04-17

TURNER, Nigel Paul
Director - Resigned
Appointed: 1999-02-01
Resigned: 2004-05-07

WHITE, Edward
Director - Resigned
Appointed:
Resigned: 1999-09-30

WHITELEY, Christopher John
Director - Resigned
Appointed: 1995-10-06
Resigned: 2002-01-01

GOPAL, Sai
Director - Resigned
Appointed: 2023-03-06
Resigned: 2023-10-01

CONSIGLI, Daniel James
Director - Resigned
Appointed: 2020-07-02
Resigned: 2020-12-01

GREENFIELD, Timothy Bennard
Director - Resigned
Appointed: 2020-07-02
Resigned: 2021-10-20

SHOULDERS II, Timothy Lee
Director - Resigned
Appointed: 2020-12-01
Resigned: 2021-12-10

SUSSMAN, Richard
Director - Resigned
Appointed: 2021-12-10
Resigned: 2023-05-22

WILSON, Jonathan
Director - Active
Appointed: 2023-10-01

BOYD, Hugh Slater
Secretary - Resigned
Appointed: 1999-10-01
Resigned: 2001-12-12

COOPER, Ian Graham
Secretary - Resigned
Appointed: 2001-12-12
Resigned: 2015-05-06

WHITE, Edward
Secretary - Resigned
Appointed:
Resigned: 1999-09-30

QUANTEL LIMITED
01130271
LIVE
Date Incorporated:

GREENFIELD, Timothy Bennard
Director - Resigned
Appointed: 2020-07-02
Resigned: 2021-10-20

SHOULDERS II, Timothy Lee
Director - Resigned
Appointed: 2020-12-01
Resigned: 2021-12-10

ANDERSON, Brian Edward
Director - Resigned
Appointed: 2018-02-08
Resigned: 2020-07-02

AUSTIN, James Mcclelland
Director - Resigned
Appointed: 2010-03-26
Resigned: 2011-11-30

BROWN, Roland John
Director - Resigned
Appointed: 2010-03-26
Resigned: 2011-01-06

CAIN, Steven Anthony
Director - Resigned
Appointed: 1999-03-15
Resigned: 2000-01-31

CONSIGLI, Daniel James
Director - Resigned
Appointed: 2020-07-02
Resigned: 2020-12-01

COONEY, Eric
Director - Resigned
Appointed: 2017-06-12
Resigned: 2018-07-25

COOPER, Ian Graham
Director - Resigned
Appointed: 2000-01-17
Resigned: 2015-05-06

CROSS, Ray John
Director - Resigned
Appointed: 2004-05-26
Resigned: 2009-07-22

DE MOLLER, June Frances
Director - Resigned
Appointed: 1993-11-12
Resigned: 1999-01-31

EALES, Darryl Charles
Director - Resigned
Appointed: 2011-12-22
Resigned: 2015-03-24

EATON, Guy Frederick St John
Director - Resigned
Appointed: 2010-04-12
Resigned: 2015-05-18

EDELMAN, Keith Graeme
Director - Resigned
Appointed:
Resigned: 1993-06-29

FRY, Dale Russell
Director - Resigned
Appointed:
Resigned: 2009-09-21

HINSON, Neil Roy
Director - Resigned
Appointed: 2006-10-02
Resigned: 2008-01-31

HORTON, Paul John
Director - Resigned
Appointed: 2016-02-29
Resigned: 2019-01-24

KELLAR, Paul Roderick Noel
Director - Resigned
Appointed:
Resigned: 2005-12-01

LAPPE, Alec Thomas
Director - Resigned
Appointed: 2018-02-08
Resigned: 2020-07-02

LEGGETT, Kevan Paul
Director - Resigned
Appointed: 2010-03-26
Resigned: 2018-02-08

MAIDENS, Michael Joseph
Director - Resigned
Appointed:
Resigned: 1994-06-30

MALYSZKO, Anne La Belle
Director - Resigned
Appointed: 2018-04-17
Resigned: 2020-07-02

MARTIN, Paul Graham
Director - Resigned
Appointed: 2015-05-19
Resigned: 2015-09-07

MEADOWS, Jefferey Powell
Director - Resigned
Appointed:
Resigned: 1998-07-31

MULLIGAN, Martin
Director - Resigned
Appointed: 1999-11-03
Resigned: 2015-03-23

OWEN, David Peter
Director - Resigned
Appointed:
Resigned: 2000-06-16

OWEN, Stephen John
Director - Resigned
Appointed: 2012-01-16
Resigned: 2015-03-31

PAISLEY, Brian
Director - Resigned
Appointed: 2004-06-23
Resigned: 2009-11-26

ROGERS, Simon Darryl
Director - Resigned
Appointed: 2008-12-16
Resigned: 2015-05-07

SZABO-ROWE, Robert Willem
Director - Resigned
Appointed: 2015-05-19
Resigned: 2018-05-18

TAYLOR, Richard John
Director - Resigned
Appointed:
Resigned: 2006-02-17

TISZALI, William Richard
Director - Resigned
Appointed: 2018-02-08
Resigned: 2018-04-17

TURNER, Nigel Paul
Director - Resigned
Appointed: 1999-02-01
Resigned: 2004-05-07

WHITE, Edward
Director - Resigned
Appointed:
Resigned: 1999-09-30

WHITELEY, Christopher John
Director - Resigned
Appointed: 1995-10-06
Resigned: 2002-01-01

SUSSMAN, Richard
Director - Resigned
Appointed: 2021-12-10
Resigned: 2023-05-22

GOPAL, Sai
Director - Active
Appointed: 2023-03-06

BOYD, Hugh Slater
Secretary - Resigned
Appointed: 1993-01-27
Resigned: 2001-12-12

COOPER, Ian Graham
Secretary - Resigned
Appointed: 2001-12-12
Resigned: 2015-05-06

WHITE, Edward
Secretary - Resigned
Appointed:
Resigned: 1993-01-27

QUANTEL HOLDINGS (2010) LIMITED
04004913
LIVE
Date Incorporated:

GOPAL, Sai
Director - Active
Appointed: 2023-03-06

ADCOCK, Simon Mark Peter
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-02-08

ANDERSON, Brian Edward
Director - Resigned
Appointed: 2018-02-08
Resigned: 2020-07-02

BIRCH, Ian Gregory
Director - Resigned
Appointed: 2000-10-18
Resigned: 2007-10-31

BROWN, Roland John
Director - Resigned
Appointed: 2007-11-16
Resigned: 2011-01-06

CONSIGLI, Daniel James
Director - Resigned
Appointed: 2020-07-02
Resigned: 2020-12-01

COONEY, Eric
Director - Resigned
Appointed: 2017-06-12
Resigned: 2018-07-25

COOPER, Ian Graham
Director - Resigned
Appointed: 2000-06-29
Resigned: 2015-05-06

CROSS, Ray John
Director - Resigned
Appointed: 2004-05-26
Resigned: 2009-07-22

EALES, Darryl Charles
Director - Resigned
Appointed: 2000-10-18
Resigned: 2009-03-10

EATON, Guy Frederick St John
Director - Resigned
Appointed: 2010-04-12
Resigned: 2015-05-18

FRY, Dale Russell
Director - Resigned
Appointed: 2000-06-29
Resigned: 2009-09-21

GREENFIELD, Timothy Bennard
Director - Resigned
Appointed: 2020-07-02
Resigned: 2021-10-20

HINSON, Neil Roy
Director - Resigned
Appointed: 2006-10-02
Resigned: 2008-01-31

HORTON, Paul John
Director - Resigned
Appointed: 2016-02-29
Resigned: 2019-01-24

HURLEY, Christopher
Director - Resigned
Appointed: 2015-03-24
Resigned: 2018-02-08

KELLAR, Paul Roderick Noel
Director - Resigned
Appointed: 2000-06-29
Resigned: 2005-12-01

LAPPE, Alec Thomas
Director - Resigned
Appointed: 2018-02-08
Resigned: 2020-07-02

LEGGETT, Kevan Paul
Director - Resigned
Appointed: 2007-07-25
Resigned: 2018-02-08

MALYSZKO, Anne La Belle
Director - Resigned
Appointed: 2018-04-17
Resigned: 2020-07-02

MCMURRAY, Andrew
Director - Resigned
Appointed: 2006-03-22
Resigned: 2007-07-19

MORLEY, Candida Elizabeth
Director - Resigned
Appointed: 2004-05-26
Resigned: 2006-02-01

MULLIGAN, Martin
Director - Resigned
Appointed: 2000-06-29
Resigned: 2015-03-23

OWEN, Stephen John
Director - Resigned
Appointed: 2012-01-16
Resigned: 2015-03-31

PAISLEY, Brian
Director - Resigned
Appointed: 2004-06-23
Resigned: 2009-11-26

ROGERS, Simon Darryl
Director - Resigned
Appointed: 2008-12-16
Resigned: 2015-05-07

SHOULDERS II, Timothy Lee
Director - Resigned
Appointed: 2020-12-01
Resigned: 2021-12-10

SUSSMAN, Richard
Director - Resigned
Appointed: 2021-12-10
Resigned: 2023-05-22

TAYLOR, Richard John
Director - Resigned
Appointed: 2000-06-29
Resigned: 2006-02-17

TISZALI, William Richard
Director - Resigned
Appointed: 2018-02-08
Resigned: 2018-04-17

TURNER, Nigel Paul
Director - Resigned
Appointed: 2000-06-29
Resigned: 2004-05-07

WHITELEY, Christopher John
Director - Resigned
Appointed: 2000-06-29
Resigned: 2002-01-01

INGLEBY HOLDINGS LIMITED
Director - Resigned
Appointed: 2000-05-31
Resigned: 2000-06-29

BOYD, Hugh Slater
Secretary - Resigned
Appointed: 2000-08-01
Resigned: 2001-12-14

COOPER, Ian Graham
Secretary - Resigned
Appointed: 2000-06-29
Resigned: 2000-08-01

INGLEBY NOMINEES LIMITED
Secretary - Resigned
Appointed: 2000-05-31
Resigned: 2000-06-29

WOODBURY RESIDUAL LIMITED
07472957
DISSOLVED
Date Incorporated:
Dissolved on 2021-05-25

LEGGETT, Kevan Paul
Director - Expired
Appointed: 2011-04-04

STAVELEY-SMITH, Simon Rupert
Director - Expired
Appointed: 2018-08-20

ADCOCK, Simon Mark Peter
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-08-20

COONEY, Eric
Director - Resigned
Appointed: 2017-06-12
Resigned: 2018-02-08

COOPER, Ian Graham
Director - Resigned
Appointed: 2010-12-17
Resigned: 2015-05-06

CROSS, Ray John
Director - Resigned
Appointed: 2011-04-04
Resigned: 2015-03-12

EALES, Darryl Charles
Director - Resigned
Appointed: 2011-04-04
Resigned: 2015-03-24

EATON, Guy Frederick St John
Director - Resigned
Appointed: 2011-04-04
Resigned: 2015-05-18

HORTON, Paul John
Director - Resigned
Appointed: 2016-02-29
Resigned: 2018-02-08

HURLEY, Christopher
Director - Resigned
Appointed: 2015-03-03
Resigned: 2018-02-08

KNIGHT, Stephen
Director - Resigned
Appointed: 2018-02-08
Resigned: 2019-01-31

KNIGHT, Stephen Richard
Director - Resigned
Appointed: 2015-10-01
Resigned: 2017-08-31

MARTIN, Paul Graham
Director - Resigned
Appointed: 2014-03-11
Resigned: 2015-05-19

MAYCOCK, Neil Anthony
Director - Resigned
Appointed: 2016-07-01
Resigned: 2018-02-08

MULLIGAN, Martin
Director - Resigned
Appointed: 2011-04-04
Resigned: 2015-03-23

OWEN, Stephen John
Director - Resigned
Appointed: 2012-01-16
Resigned: 2015-03-31

ROGERS, Simon Darryl
Director - Resigned
Appointed: 2011-04-04
Resigned: 2015-05-07

ROWE, Robert
Director - Resigned
Appointed: 2014-03-11
Resigned: 2015-05-19

SZABO-ROWE, Robert Willem
Director - Resigned
Appointed: 2016-07-01
Resigned: 2018-02-08

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 2010-12-17
Resigned: 2010-12-21

COOPER, Ian Graham
Secretary - Resigned
Appointed: 2011-12-05
Resigned: 2015-05-06

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2010-12-17
Resigned: 2010-12-21

THORSTEINSON, Timothy
Nationality: American,canadian
Address: SW1X 9QX, United Kingdom

VITAL TOPCO LIMITED
11967589
LIVE
Date Incorporated:

GOREV, Eran
Director - Resigned
Appointed: 2019-05-28
Resigned: 2021-09-01

HAREL, Assaf
Director - Resigned
Appointed: 2019-06-11
Resigned: 2021-09-01

JACOBY, Yigal
Director - Resigned
Appointed: 2019-06-11
Resigned: 2021-09-01

RAZZINI, Mario
Director - Resigned
Appointed: 2019-04-29
Resigned: 2021-09-01

SCHARFSTEIN, Oded
Director - Resigned
Appointed: 2019-10-11
Resigned: 2020-11-30

SPETZLER, Matthew Stephen
Director - Resigned
Appointed: 2019-04-29
Resigned: 2021-09-01

WASSERMAN, Shmuel
Director - Active
Appointed: 2019-07-24

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