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albert maasland

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MAASLAND, Albert Cornelis
Nationality: Dutch
Address: London, EC2V 5DU

KCG EUROPE LIMITED
03632121
LIVE
Date Incorporated:

CARBERY, Des
Director - Active
Appointed: 2017-07-26

FURLONG, David, Director
Director - Active
Appointed: 2017-07-26

HAM, Christopher Paul
Director - Resigned
Appointed: 2014-06-02
Resigned: 2020-04-14

HOLLAND, John Michael Morgan
Director - Resigned
Appointed: 2013-08-16
Resigned: 2020-04-14

MCQUILLAN, James
Director - Resigned
Appointed: 2017-07-26
Resigned: 2020-04-14

ALLISON, Philip James
Director - Resigned
Appointed: 2014-09-22
Resigned: 2017-07-20

AMES, Donald
Director - Resigned
Appointed: 1998-10-07
Resigned: 1999-03-26

AMORUSO, Leonard John
Director - Resigned
Appointed: 2008-02-25
Resigned: 2013-08-20

BAILEY, Robert Anthony
Director - Resigned
Appointed: 2003-06-30
Resigned: 2004-02-11

BISGAY, Steven
Director - Resigned
Appointed: 2007-10-04
Resigned: 2014-09-22

CHHABRA, Rakesh Charles
Director - Resigned
Appointed: 2002-08-20
Resigned: 2009-08-17

CONNELL, Gordon Colin
Director - Resigned
Appointed: 1999-05-27
Resigned: 2001-05-10

COUGHLAN, Martin
Director - Resigned
Appointed: 2004-01-14
Resigned: 2005-10-26

CRANE, Robert
Director - Resigned
Appointed: 2016-09-09
Resigned: 2017-07-20

DAVIES, Tom
Director - Resigned
Appointed: 2017-07-20
Resigned: 2018-05-16

GIBBS, John William
Director - Resigned
Appointed: 2011-01-26
Resigned: 2013-07-10

GOUGH, Philip John
Director - Resigned
Appointed: 2001-03-30
Resigned: 2013-08-20

HAMILTON, Luca
Director - Resigned
Appointed: 2009-10-28
Resigned: 2011-02-01

HARVEY, James Robert
Director - Resigned
Appointed: 2011-02-01
Resigned: 2013-08-23

HERNESTAL, Anna
Director - Resigned
Appointed: 2016-09-04
Resigned: 2018-05-16

HEWITT, John Gary
Director - Resigned
Appointed: 2001-03-30
Resigned: 2001-07-26

HOLL, John Michael
Director - Resigned
Appointed: 2008-02-12
Resigned: 2013-01-10

HOWARD, John Bradley
Director - Resigned
Appointed: 2001-03-30
Resigned: 2007-08-02

KATCHER, Gary
Director - Resigned
Appointed: 2009-05-06
Resigned: 2010-07-30

LEIGHTON, John Patrick
Director - Resigned
Appointed: 1998-10-07
Resigned: 2000-09-22

MAIN, Katerina
Director - Resigned
Appointed: 2018-05-16
Resigned: 2018-11-30

MCCARTHY, John Andrew
Director - Resigned
Appointed: 2013-08-05
Resigned: 2017-07-20

MULFORD, Elizabeth
Director - Resigned
Appointed: 1999-01-13
Resigned: 1999-03-23

PASTERNAK, Kenneth David
Director - Resigned
Appointed: 2001-03-30
Resigned: 2002-06-27

RAQUET, Walter Francis
Director - Resigned
Appointed: 2001-03-30
Resigned: 2001-12-07

ROBERTSON, Neil William Alan
Director - Resigned
Appointed: 2011-03-21
Resigned: 2012-09-30

SANFILIPPO, Anthony
Director - Resigned
Appointed: 1998-10-07
Resigned: 2001-03-30

SMITH, Robert Severin
Director - Resigned
Appointed: 2013-08-05
Resigned: 2013-10-16

SMYTH, James Patrick
Director - Resigned
Appointed: 2008-11-21
Resigned: 2011-07-05

SPENSER, Simon
Director - Resigned
Appointed: 1998-10-07
Resigned: 2003-06-30

STEIN, Derek
Director - Resigned
Appointed: 2004-01-14
Resigned: 2005-10-26

SWARTOUT, Edward Bruce
Director - Resigned
Appointed: 1999-03-26
Resigned: 1999-12-31

SWEETLAND, Duncan Barrington John
Director - Resigned
Appointed: 2005-10-26
Resigned: 2007-09-28

TAN, Kee-Meng
Director - Resigned
Appointed: 2010-01-11
Resigned: 2013-08-28

THOMPSON, Richard Michael
Director - Resigned
Appointed: 1998-09-16
Resigned: 1998-10-07

TURNER, Robert Ira
Director - Resigned
Appointed: 1998-10-07
Resigned: 2001-03-30

VOETSCH, Gregory
Director - Resigned
Appointed: 2004-01-14
Resigned: 2011-11-04

WOODMAN, John Crawford
Director - Resigned
Appointed: 2001-02-09
Resigned: 2002-06-27

CAREY, Fiona Patricia Graham
Secretary - Resigned
Appointed: 2013-09-11
Resigned: 2014-01-31

CUMMINGS, Claire Marjorie Louise
Secretary - Resigned
Appointed: 1998-09-16
Resigned: 1998-10-07

FEAST, James Anthony
Secretary - Resigned
Appointed: 2001-03-30
Resigned: 2002-02-21

GOUGH, Philip John
Secretary - Resigned
Appointed: 2002-02-21
Resigned: 2013-08-20

MAIN, Katerina
Secretary - Resigned
Appointed: 2014-01-31
Resigned: 2018-11-30

TURNER, Robert Ira
Secretary - Resigned
Appointed: 1998-10-07
Resigned: 2001-03-30

GAHAN, Brian
Secretary - Resigned
Appointed: 2019-04-24
Resigned: 2019-07-08

GETCO EXECUTION SERVICES LIMITED
07095987
DISSOLVED
Date Incorporated:
Dissolved on 2014-12-23

MCCARTHY, John Andrew
Director - Expired
Appointed: 2013-01-03

SAADE, Virginie Mouna
Director - Expired
Appointed: 2012-12-03

BLUM, Michael Leroy
Director - Resigned
Appointed: 2011-06-27
Resigned: 2012-11-30

COLEMAN, Daniel Bibb
Director - Resigned
Appointed: 2011-05-31
Resigned: 2012-03-16

FARACI, James Anthony
Director - Resigned
Appointed: 2009-12-04
Resigned: 2010-12-16

MUELLER, John Leslie
Director - Resigned
Appointed: 2009-12-04
Resigned: 2013-07-01

SCHULER, Stephen Gregory
Director - Resigned
Appointed: 2010-02-12
Resigned: 2012-03-16

SMITH, Robert Severin
Director - Resigned
Appointed: 2012-12-10
Resigned: 2013-10-16

SPANBROEK, Mark
Director - Resigned
Appointed: 2009-12-04
Resigned: 2010-03-02

TIERNEY, Daniel Vincent
Director - Resigned
Appointed: 2010-02-12
Resigned: 2012-03-16

WARR, Stephen Thomas
Director - Resigned
Appointed: 2010-02-12
Resigned: 2012-12-14

MAIN, Katerina
Secretary - Expired
Appointed: 2014-01-31

CAREY, Fiona Patricia Graham
Secretary - Resigned
Appointed: 2009-12-04
Resigned: 2014-01-31

VFSS (UK) LIMITED
04663084
LIVE
Date Incorporated:

CARBERY, Des
Director - Active
Appointed: 2018-04-24

FURLONG, David, Director
Director - Active
Appointed: 2018-04-24

ALLISON, Philip James
Director - Resigned
Appointed: 2014-09-22
Resigned: 2017-07-10

COLEMAN, Daniel Bibb
Director - Resigned
Appointed: 2011-08-23
Resigned: 2012-03-16

DAVIES, Tom
Director - Resigned
Appointed: 2017-07-10
Resigned: 2018-04-26

FARACI, James Anthony
Director - Resigned
Appointed: 2005-05-26
Resigned: 2010-12-16

HOLLAND, John Michael Morgan
Director - Resigned
Appointed: 2012-12-20
Resigned: 2018-04-24

MCCARTHY, John Andrew
Director - Resigned
Appointed: 2012-04-16
Resigned: 2017-07-20

MUELLER, John Leslie
Director - Resigned
Appointed: 2008-01-01
Resigned: 2013-07-01

ROWNEY, Christopher Anthony
Director - Resigned
Appointed: 2003-03-31
Resigned: 2005-05-26

SCHULER, Stephen Gregory
Director - Resigned
Appointed: 2003-02-11
Resigned: 2012-03-16

SMITH, Robert Severin
Director - Resigned
Appointed: 2012-08-27
Resigned: 2013-10-16

SPANBROEK, Mark
Director - Resigned
Appointed: 2008-05-19
Resigned: 2010-07-08

TIERNEY, Daniel Vincent
Director - Resigned
Appointed: 2003-03-05
Resigned: 2012-03-16

WARR, Stephen Thomas
Director - Resigned
Appointed: 2010-02-12
Resigned: 2013-09-09

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-02-11
Resigned: 2003-02-11

ALTHEIMER & GRAY
Secretary - Resigned
Appointed: 2003-02-11
Resigned: 2003-03-05

CAREY, Fiona Patricia Graham
Secretary - Resigned
Appointed: 2010-02-12
Resigned: 2014-01-31

MAIN, Katerina
Secretary - Resigned
Appointed: 2014-01-31
Resigned: 2018-11-30

SCHULLER, Stephen Gregory
Secretary - Resigned
Appointed: 2003-03-05
Resigned: 2010-02-12

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-02-11
Resigned: 2003-02-11

MARMION, David
Secretary - Active
Appointed: 2019-07-04

CSS CORPORATE SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2023-03-01

EQUIDUCT SYSTEMS LIMITED
02937847
LIVE
Date Incorporated:

MURPHY, David
Director - Active
Appointed: 2019-01-01

AXELROD, Nell
Director - Resigned
Appointed: 2015-02-19
Resigned: 2016-12-15

BALL, Anthony
Director - Resigned
Appointed: 2011-05-09
Resigned: 2013-05-24

BLAKE, Jonathan Elazar
Director - Resigned
Appointed: 1994-06-10
Resigned: 1996-04-19

BOWEN, Martin John
Director - Resigned
Appointed: 1994-06-10
Resigned: 1995-07-14

BROUWER, Robert
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-05-13

COHEN, Ronald Mourad, Sir
Director - Resigned
Appointed: 1995-07-14
Resigned: 2001-05-14

DE LILLE, Johan Octaaf
Director - Resigned
Appointed: 2000-05-11
Resigned: 2001-05-15

FISCHER, Artur
Director - Resigned
Appointed: 2013-02-19
Resigned: 2019-01-01

FISCHER, Artur Klaus Alfred
Director - Resigned
Appointed: 2007-11-01
Resigned: 2009-12-17

FULLER, Robert Douglas
Director - Resigned
Appointed: 2006-11-01
Resigned: 2007-09-28

HILLEY, John
Director - Resigned
Appointed: 2001-05-14
Resigned: 2002-02-04

HOWSON, David
Director - Resigned
Appointed: 2011-05-09
Resigned: 2013-02-25

MCGROARTY, Alan
Director - Resigned
Appointed: 2010-03-08
Resigned: 2013-02-21

PEETERS, Jos Bonifatius, Dr
Director - Resigned
Appointed: 1995-07-26
Resigned: 2001-05-14

PEETERS, Joss, Dr
Director - Resigned
Appointed: 2003-12-11
Resigned: 2009-12-17

PUTZEYS, Jacques Victor
Director - Resigned
Appointed: 1995-07-26
Resigned: 2000-05-11

RANDALL, Peter Charles
Director - Resigned
Appointed: 2009-12-17
Resigned: 2013-02-11

SANDERSON, Michael Otto
Director - Resigned
Appointed: 2001-12-12
Resigned: 2004-11-09

SCHUBERT, Steffen
Director - Resigned
Appointed: 2000-05-11
Resigned: 2001-05-14

SERRURE, Piet
Director - Resigned
Appointed: 2003-12-18
Resigned: 2007-09-25

VAN STAPPEM, Willy
Director - Resigned
Appointed: 2008-06-26
Resigned: 2012-06-29

WEBER, James
Director - Resigned
Appointed: 2001-05-14
Resigned: 2003-12-18

WERNER, Ian
Director - Resigned
Appointed: 2013-06-28
Resigned: 2014-11-28

FURLONG, David, Director
Director - Active
Appointed: 2019-07-29

STUPPLE, Matthew
Director - Active
Appointed: 2020-02-11

JARVIS, Stephen Frederick
Director - Active
Appointed: 2022-04-22

WILLMOTT, Paul Charlton
Secretary - Resigned
Appointed: 2000-05-11
Resigned: 2001-01-01

BLAKE, Jonathan Elazar
Secretary - Resigned
Appointed: 1994-06-10
Resigned: 1996-04-19

CASE, Iain
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2001-05-14

CHT SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-04-19
Resigned: 2000-05-11

HEALY, Gina
Secretary - Resigned
Appointed: 2001-05-14
Resigned: 2003-12-18

SERRURE, Piet
Secretary - Resigned
Appointed: 2003-12-18
Resigned: 2004-05-20

CAB PAYMENTS HOLDINGS PLC
09659405
LIVE
Date Incorporated:

EKPE, Arnold Onyekwere
Director - Resigned
Appointed: 2016-04-19
Resigned: 2023-02-23

HALLETT, Richard Charles
Director - Active
Appointed: 2019-09-03

PARRISH, Jeremy
Director - Resigned
Appointed: 2017-04-04
Resigned: 2023-02-23

BATCHELOR, Paul Anthony
Director - Resigned
Appointed: 2016-04-19
Resigned: 2017-04-30

BEECROFT, Nicholas Charles
Director - Resigned
Appointed: 2016-04-19
Resigned: 2020-04-01

CUNNINGHAM, Paul Gerard
Director - Resigned
Appointed: 2015-06-26
Resigned: 2016-04-19

HOOD, Rhea Leom
Director - Resigned
Appointed: 2015-06-26
Resigned: 2016-04-19

JONES, Richard Philip
Director - Resigned
Appointed: 2016-04-19
Resigned: 2017-02-06

MACLENNAN, Douglas
Director - Resigned
Appointed: 2016-04-19
Resigned: 2020-02-28

REILLY, Mary
Director - Resigned
Appointed: 2016-04-19
Resigned: 2017-04-30

GREEN, Christopher William
Director - Resigned
Appointed: 2020-09-11
Resigned: 2023-04-26

TRIVEDI, Bhairav Surendra
Director - Active
Appointed: 2021-03-01

BROWN, Caroline Anne, Dr
Director - Active
Appointed: 2023-04-26

CAIRNS, Ann
Director - Active
Appointed: 2023-02-23

CHISHTI, Susanne
Director - Active
Appointed: 2023-04-26

HARWERTH, Elizabeth Noel
Director - Active
Appointed: 2023-02-23

JOHNSON-CALARI, Jennifer
Director - Active
Appointed: 2023-04-26

JORDAN, Karen Angela
Director - Active
Appointed: 2023-04-26

POOLE, Simon Hilliard
Director - Active
Appointed: 2016-04-19

SHILIASHKI, Mario Ivanov
Director - Active
Appointed: 2023-04-26

MARTIN, Lesley
Secretary - Active
Appointed: 2020-01-21

SANNE GROUP SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2015-06-26
Resigned: 2016-09-26

CROWN AGENTS BANK LIMITED
02334687
LIVE
Date Incorporated:

CHISHTI, Susanne
Director - Active
Appointed: 2018-06-26

EKPE, Arnold Onyekwere
Director - Resigned
Appointed: 2016-04-19
Resigned: 2023-06-30

HALLETT, Richard Charles
Director - Active
Appointed: 2017-01-31

JOHNSON-CALARI, Jennifer
Director - Active
Appointed: 2020-06-25

MACHELL, Carole
Director - Resigned
Appointed: 2017-04-04
Resigned: 2020-12-17

MCMENAMIN, Derek Neil
Director - Resigned
Appointed: 2013-06-26
Resigned: 2022-12-15

PARRISH, Jeremy
Director - Resigned
Appointed: 2017-04-04
Resigned: 2023-06-13

POOLE, Simon Hilliard
Director - Active
Appointed: 2016-04-19

BATCHELOR, Paul Anthony
Director - Resigned
Appointed: 2007-05-01
Resigned: 2017-04-30

BEECROFT, Nicholas Charles
Director - Resigned
Appointed: 2010-03-16
Resigned: 2020-04-01

BERRY, Peter Fremantle
Director - Resigned
Appointed:
Resigned: 2007-04-30

BHATIA, Rajesh
Director - Resigned
Appointed: 2016-12-14
Resigned: 2020-06-25

DALE, Henry
Director - Resigned
Appointed:
Resigned: 1997-04-03

GANDER, Trevor Roland
Director - Resigned
Appointed: 2013-01-03
Resigned: 2015-11-30

GARVEY, John
Director - Resigned
Appointed: 2003-02-06
Resigned: 2005-05-31

GODLEY, Graham Ronald
Director - Resigned
Appointed: 1994-01-31
Resigned: 2008-10-31

HOLLINGDALE, Stephen Charles
Director - Resigned
Appointed: 2000-09-04
Resigned: 2013-01-23

HOPCROFT, Garry John
Director - Resigned
Appointed: 2011-09-29
Resigned: 2012-12-31

IRWIN, David Barbour
Director - Resigned
Appointed: 1998-04-01
Resigned: 2010-03-16

JACKAMAN, Nigel Victor Charles
Director - Resigned
Appointed: 1994-03-07
Resigned: 1996-03-29

JAGGER, Terence
Director - Resigned
Appointed: 2011-06-02
Resigned: 2014-10-01

JONES, Richard Philip
Director - Resigned
Appointed: 2012-08-03
Resigned: 2017-02-06

MACLENNAN, Douglas Davidson
Director - Resigned
Appointed: 2013-06-26
Resigned: 2020-02-28

MAJUMDAR, Kalyan
Director - Resigned
Appointed: 1993-01-01
Resigned: 2000-09-04

MORRISON, George Ian
Director - Resigned
Appointed: 2005-04-01
Resigned: 2011-09-16

MORTIMER, Katharine Mary Hope
Director - Resigned
Appointed:
Resigned: 2007-08-06

MOULE, Derek Victor
Director - Resigned
Appointed: 1994-03-07
Resigned: 1994-12-31

NAAMEH, Michael
Director - Resigned
Appointed: 2008-01-01
Resigned: 2011-06-02

OXFORD, Anthony Howard
Director - Resigned
Appointed:
Resigned: 2005-03-31

PATTULLO, Carol Iris
Director - Resigned
Appointed: 2008-11-01
Resigned: 2011-06-02

PONDER, Stuart Charles
Director - Resigned
Appointed: 2005-04-01
Resigned: 2011-06-02

PRICE, Marion Elaine
Director - Resigned
Appointed: 2000-09-13
Resigned: 2007-12-31

PROBERT, David Henry
Director - Resigned
Appointed:
Resigned: 1998-03-31

REILLY, Mary Margaret
Director - Resigned
Appointed: 2014-10-22
Resigned: 2017-04-30

SHEPHERD, Brian
Director - Resigned
Appointed:
Resigned: 1992-09-11

STEWART ROBERTS, Andrew Kerr
Director - Resigned
Appointed:
Resigned: 2001-05-22

SUMNER, Francis Ian
Director - Resigned
Appointed: 1998-04-01
Resigned: 2011-05-25

SYMES, Michael
Director - Resigned
Appointed: 2007-08-06
Resigned: 2011-06-02

WALKER-SMITH, David John
Director - Resigned
Appointed: 2011-10-03
Resigned: 2012-07-10

WHITE, Keith George
Director - Resigned
Appointed: 2005-04-01
Resigned: 2013-02-28

FAYE, Michael Larren
Director - Resigned
Appointed: 2020-11-04
Resigned: 2023-07-11

GREEN, Christopher William
Director - Active
Appointed: 2020-09-11

TRIVEDI, Bhairav Surendra
Director - Active
Appointed: 2021-03-01

JORDAN, Karen Angela
Director - Active
Appointed: 2021-06-29

SHILIASHKI, Mario Ivanov
Director - Active
Appointed: 2020-09-01

BROWN, Caroline Anne, Dr
Director - Active
Appointed: 2023-01-02

CAIRNS, Ann
Director - Active
Appointed: 2023-03-10

HARWERTH, Elizabeth Noel
Director - Active
Appointed: 2023-01-02

MARTIN, Lesley
Secretary - Active
Appointed: 2020-01-21

DRABBLE, Maxine Frances
Secretary - Resigned
Appointed: 2013-09-02
Resigned: 2016-03-31

HALE, Lynn
Secretary - Resigned
Appointed: 2002-07-02
Resigned: 2013-09-02

KENT, Heather Ann
Secretary - Resigned
Appointed: 1992-06-26
Resigned: 2002-07-02

WHITE, Keith George
Secretary - Resigned
Appointed:
Resigned: 1992-06-26

CROWN AGENTS INVESTMENT MANAGEMENT LIMITED
02169973
LIVE
Date Incorporated:

EKPE, Arnold Onyekwere
Director - Resigned
Appointed: 2016-04-19
Resigned: 2023-03-31

HALLETT, Richard Charles
Director - Resigned
Appointed: 2017-01-31
Resigned: 2023-03-31

JOHNSON-CALARI, Jennifer
Director - Active
Appointed: 2018-06-26

MACHELL, Carole
Director - Resigned
Appointed: 2017-07-19
Resigned: 2020-12-17

PARRISH, Jeremy
Director - Resigned
Appointed: 2017-04-04
Resigned: 2023-03-31

POOLE, Simon
Director - Resigned
Appointed: 2016-04-19
Resigned: 2023-03-31

BATCHELOR, Paul Anthony
Director - Resigned
Appointed: 2011-04-13
Resigned: 2017-04-30

BERRY, Peter Fremantle
Director - Resigned
Appointed:
Resigned: 2007-03-27

BHATIA, Rajesh
Director - Resigned
Appointed: 2018-02-23
Resigned: 2020-06-25

COLLYER, Michael Paul
Director - Resigned
Appointed: 1995-01-01
Resigned: 2007-07-01

DALE, Henry
Director - Resigned
Appointed:
Resigned: 1997-04-03

GARVEY, John
Director - Resigned
Appointed: 2003-02-06
Resigned: 2005-05-31

GODLEY, Graham Ronald
Director - Resigned
Appointed: 2007-07-02
Resigned: 2008-10-31

HANLY, Roger Peter
Director - Resigned
Appointed: 2013-09-25
Resigned: 2018-07-31

HOLLINGDALE, Stephen Charles
Director - Resigned
Appointed: 1993-01-01
Resigned: 2000-09-04

HOPCROFT, Garry John
Director - Resigned
Appointed: 2011-09-29
Resigned: 2012-12-31

JACKAMAN, Nigel Victor Charles
Director - Resigned
Appointed: 1994-01-17
Resigned: 1996-03-29

JAGGER, Terence
Director - Resigned
Appointed: 2011-03-18
Resigned: 2014-10-01

JONES, Richard Philip
Director - Resigned
Appointed: 2012-08-03
Resigned: 2017-02-06

MACLENNAN, Douglas Davidson
Director - Resigned
Appointed: 2013-06-18
Resigned: 2020-02-28

MORRISON, George Ian
Director - Resigned
Appointed: 2008-11-01
Resigned: 2011-09-16

MORTIMER, Katharine Mary Hope
Director - Resigned
Appointed:
Resigned: 2007-03-27

MOULE, Derek Victor
Director - Resigned
Appointed: 1994-01-17
Resigned: 1994-12-31

NAAMEH, Michael
Director - Resigned
Appointed: 1995-01-01
Resigned: 2016-07-19

OXFORD, Anthony Howard
Director - Resigned
Appointed:
Resigned: 2005-03-31

PROBERT, David Henry
Director - Resigned
Appointed:
Resigned: 1998-03-31

STEWART ROBERTS, Andrew Kerr
Director - Resigned
Appointed:
Resigned: 2001-05-22

SUMNER, Francis Ian
Director - Resigned
Appointed: 1998-04-22
Resigned: 2007-03-27

SYMES, Michael
Director - Resigned
Appointed: 2007-07-02
Resigned: 2011-06-02

WESTON, William
Director - Resigned
Appointed:
Resigned: 1992-08-14

WHITE, Keith George
Director - Resigned
Appointed: 2005-04-01
Resigned: 2011-03-18

WILTSHIRE, Stephen Edward
Director - Resigned
Appointed: 2011-07-01
Resigned: 2017-10-31

GRAVA, Roberts Latvis
Director - Active
Appointed: 2020-11-16

GREEN, Christopher William
Director - Resigned
Appointed: 2020-09-15
Resigned: 2023-03-31

JORDAN, Karen Angela
Director - Resigned
Appointed: 2021-06-29
Resigned: 2023-03-31

MARTIN, Lesley
Secretary - Resigned
Appointed: 2020-01-21
Resigned: 2023-03-31

DRABBLE, Maxine Frances
Secretary - Resigned
Appointed: 2013-09-02
Resigned: 2016-03-31

HALE, Lynn
Secretary - Resigned
Appointed: 2002-07-02
Resigned: 2013-09-02

KENT, Heather Ann
Secretary - Resigned
Appointed: 1992-06-26
Resigned: 2002-07-02

WHITE, Keith George
Secretary - Resigned
Appointed:
Resigned: 1992-06-26

CAB TECH HOLDCO LIMITED
11809810
LIVE
Date Incorporated:

CHISHTI, Susanne
Director - Active
Appointed: 2019-02-06

EKPE, Arnold Onyekwere
Director - Resigned
Appointed: 2019-02-06
Resigned: 2023-06-30

FAYE, Michael Larren
Director - Resigned
Appointed: 2019-09-02
Resigned: 2023-07-11

HALLETT, Richard Charles
Director - Active
Appointed: 2019-02-06

JOHNSON-CALARI, Jennifer
Director - Active
Appointed: 2020-06-25

MACHELL, Carole
Director - Resigned
Appointed: 2019-02-06
Resigned: 2020-12-17

MCMENAMIN, Derek Neil
Director - Resigned
Appointed: 2019-02-06
Resigned: 2022-12-15

PARRISH, Jeremy
Director - Resigned
Appointed: 2019-02-06
Resigned: 2023-06-13

POOLE, Simon Hilliard
Director - Active
Appointed: 2019-02-06

BEECROFT, Nicholas Charles
Director - Resigned
Appointed: 2019-02-06
Resigned: 2020-04-01

BHATIA, Rajesh
Director - Resigned
Appointed: 2019-02-06
Resigned: 2020-06-25

MACLENNAN, Douglas Davidson
Director - Resigned
Appointed: 2019-02-06
Resigned: 2020-02-28

GREEN, Christopher William
Director - Active
Appointed: 2020-09-11

JORDAN, Karen Angela
Director - Active
Appointed: 2022-05-04

SHILIASHKI, Mario Ivanov
Director - Active
Appointed: 2022-05-04

TRIVEDI, Bhairav Surendra
Director - Active
Appointed: 2021-03-01

MARTIN, Lesley
Secretary - Active
Appointed: 2020-01-21

17 PIMLICO ROAD (MANAGEMENT) LIMITED
02218685
LIVE
Date Incorporated:

BARHAM, Robert Saxby
Director - Active
Appointed: 2005-05-28

SCHUSTER, Jennifer Catherine
Director - Active
Appointed:

BARHAM, Catherine Margaret
Director - Resigned
Appointed:
Resigned: 2005-05-28

BARHAM, William David Charles
Director - Resigned
Appointed:
Resigned: 2001-06-08

EAGLESON, Robert Alan
Director - Resigned
Appointed:
Resigned: 1997-11-30

RUSSELL, Rupert
Director - Resigned
Appointed:
Resigned: 2014-12-03

PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Secretary - Active
Appointed: 2018-11-12

COLEMAN, Anne
Secretary - Resigned
Appointed:
Resigned: 2018-11-12

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