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alexander de beir

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JARRATT, Robin Alexander De Beir
Nationality: British
Address: EC3V 4AB, England

ROTHESAY ASSURANCE LIMITED
06054422
DISSOLVED
Date Incorporated:
Dissolved on 2021-07-08

LOUDIADIS, Antigone
Director - Expired
Appointed: 2014-05-16

STOKER, Andrew Mark
Director - Expired
Appointed: 2017-02-20

ABBAS, Syed Qasim
Director - Resigned
Appointed: 2014-05-16
Resigned: 2017-02-20

BERLIAND, Richard David Antony
Director - Resigned
Appointed: 2015-03-31
Resigned: 2017-02-20

CROFTS, Gary
Director - Resigned
Appointed: 2007-02-26
Resigned: 2008-08-08

CUMMING, Norman Duncan
Director - Resigned
Appointed: 2007-04-02
Resigned: 2014-05-16

DANIEL, Wayne Allan
Director - Resigned
Appointed: 2012-03-09
Resigned: 2014-05-16

DEKEIZER, Daniel A
Director - Resigned
Appointed: 2008-07-21
Resigned: 2012-03-29

DONNANTUONO, Francis
Director - Resigned
Appointed: 2007-02-26
Resigned: 2011-03-21

EARLE, Glenn Peter Jonathan
Director - Resigned
Appointed: 2015-03-30
Resigned: 2017-02-20

HARGRAVE, David Grant
Director - Resigned
Appointed: 2007-04-02
Resigned: 2014-06-16

KHERAJ, Naguib
Director - Resigned
Appointed: 2015-03-09
Resigned: 2017-02-20

KING, Ray
Director - Resigned
Appointed: 2014-11-10
Resigned: 2018-03-23

LENNA, Robin Ferraiolo
Director - Resigned
Appointed: 2007-02-26
Resigned: 2014-05-16

MANDEL, Deborah
Director - Resigned
Appointed: 2011-07-11
Resigned: 2014-05-16

MCDONOGH, Dermot William
Director - Resigned
Appointed: 2014-05-16
Resigned: 2017-02-20

PATERSON, Douglas Gordon James
Director - Resigned
Appointed: 2014-05-16
Resigned: 2015-12-31

PICKUP, Charles David
Director - Resigned
Appointed: 2014-05-16
Resigned: 2017-02-20

SATCHELL, Keith
Director - Resigned
Appointed: 2014-05-16
Resigned: 2016-03-30

TALBI, Stanley Jeffrey
Director - Resigned
Appointed: 2007-02-26
Resigned: 2014-05-16

ZAKHARY, Sherif
Director - Resigned
Appointed: 2007-01-16
Resigned: 2008-03-05

BURNETT, Phoebe Kathleen Lowri
Secretary - Expired
Appointed: 2017-03-22

GILLIONS, William Alexander Thomas
Secretary - Expired
Appointed: 2014-05-16

CROSS, Gemma Grace
Secretary - Resigned
Appointed: 2018-03-22
Resigned: 2019-01-18

DICKSON, James John
Secretary - Resigned
Appointed: 2014-05-16
Resigned: 2017-03-22

YOUNG, Paula
Secretary - Resigned
Appointed: 2007-06-28
Resigned: 2014-05-16

SISEC LIMITED
Secretary - Resigned
Appointed: 2007-01-16
Resigned: 2007-06-28

ROTHESAY LIFE PLC
06127279
LIVE
Date Incorporated:

ABBAS, Syed Qasim
Director - Resigned
Appointed: 2014-03-18
Resigned: 2020-12-01

BECKERS, Constant Eduard Maria, Dr
Director - Resigned
Appointed: 2017-10-01
Resigned: 2023-10-01

CORBETT, Melvin Timothy
Director - Resigned
Appointed: 2013-06-21
Resigned: 2013-12-19

KHERAJ, Naguib
Director - Active
Appointed: 2015-03-09

KING, Ray
Director - Resigned
Appointed: 2014-11-10
Resigned: 2022-06-30

LOUDIADIS, Antigone
Director - Active
Appointed: 2007-05-14

MILLER, Therese Lynn
Director - Active
Appointed: 2017-09-01

MORRIS, Simon Paul
Director - Resigned
Appointed: 2019-02-14
Resigned: 2021-02-13

PEARCE, Thomas James
Director - Active
Appointed: 2016-05-20

PICKUP, Charles David
Director - Resigned
Appointed: 2012-01-05
Resigned: 2024-03-31

ROBERTSON, William John
Director - Resigned
Appointed: 2016-01-04
Resigned: 2023-09-30

STOKER, Andrew Mark
Director - Resigned
Appointed: 2017-10-01
Resigned: 2023-09-30

BERLIAND, Richard David Antony
Director - Resigned
Appointed: 2015-03-31
Resigned: 2019-02-28

CRAPP, Nicholas Paul Le Cuirot
Director - Resigned
Appointed: 2007-03-22
Resigned: 2007-05-24

DAVIES, Stephen
Director - Resigned
Appointed: 2007-03-22
Resigned: 2009-01-15

EARLE, Glenn Peter Jonathan
Director - Resigned
Appointed: 2007-05-23
Resigned: 2011-08-05

JACKSON, David Martin
Director - Resigned
Appointed: 2007-06-29
Resigned: 2012-03-31

MCDONOGH, Dermot William
Director - Resigned
Appointed: 2009-01-19
Resigned: 2017-12-18

PANTAZOPOULOS, Konstantinos, Dr
Director - Resigned
Appointed: 2010-10-05
Resigned: 2013-12-19

PATERSON, Douglas Gordon James
Director - Resigned
Appointed: 2007-06-29
Resigned: 2015-12-31

RAFTER, John
Director - Resigned
Appointed: 2010-10-13
Resigned: 2013-12-19

SALAME VITERI, Pablo Jose
Director - Resigned
Appointed: 2007-05-14
Resigned: 2010-01-28

SATCHELL, Keith
Director - Resigned
Appointed: 2007-05-14
Resigned: 2016-03-30

SHERWOOD, Michael Sidney
Director - Resigned
Appointed: 2007-05-23
Resigned: 2013-12-19

VINCE, Robin Antony
Director - Resigned
Appointed: 2011-11-11
Resigned: 2012-12-31

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-02-26
Resigned: 2007-03-22

GIERA, Edward Joseph
Director - Active
Appointed: 2021-01-25

HANSON, Jane Carolyn
Director - Resigned
Appointed: 2021-01-01
Resigned: 2022-06-30

JACKSON, Heather Louise
Director - Active
Appointed: 2021-04-01

HUNT, Jacqueline
Director - Resigned
Appointed: 2022-07-12
Resigned: 2023-04-30

DARLINGTON, Angela Jane
Director - Active
Appointed: 2022-08-01

CRADDOCK, Geoffrey James
Director - Active
Appointed: 2023-01-20

GUPTA, Arjun
Director - Active
Appointed: 2023-01-20

ARNOLD, Lisa
Director - Active
Appointed: 2023-07-10

BUTCHER, Graham Robert
Director - Active
Appointed: 2023-10-01

O'CONNOR, Sophie Jane
Director - Active
Appointed: 2023-10-01

GARNER, Katherine Angela
Director - Active
Appointed: 2024-04-01

BURNETT, Phoebe Kathleen Lowri
Secretary - Active
Appointed: 2017-01-25

GILLIONS, William Alexander Thomas
Secretary - Resigned
Appointed: 2014-05-14
Resigned: 2022-12-20

SIZER, Eleanor Jane
Secretary - Active
Appointed: 2020-04-01

BROWN, Nola Jean, Ms.
Secretary - Resigned
Appointed: 2007-06-29
Resigned: 2008-11-06

CROSS, Gemma Grace
Secretary - Resigned
Appointed: 2018-03-22
Resigned: 2019-01-18

DICKSON, James John
Secretary - Resigned
Appointed: 2014-05-14
Resigned: 2017-01-25

GRAYSON, Timothy
Secretary - Resigned
Appointed: 2011-06-14
Resigned: 2014-03-14

GROUNSELL, David John
Secretary - Resigned
Appointed: 2009-03-23
Resigned: 2011-05-17

NORRIS, Jolie Anita
Secretary - Resigned
Appointed: 2007-03-22
Resigned: 2010-10-05

PULLAN, Kirsten Alexandra
Secretary - Resigned
Appointed: 2008-04-07
Resigned: 2010-10-05

SCANLON, Rachel
Secretary - Resigned
Appointed: 2007-09-25
Resigned: 2010-10-05

WILBY, Hannah
Secretary - Resigned
Appointed: 2010-10-05
Resigned: 2014-05-14

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-02-26
Resigned: 2007-03-22

YANG, Fan
Secretary - Active
Appointed: 2022-12-20

RAFFLES PRIVATE HOLDINGS LIMITED
10954326
LIVE
Date Incorporated:

NICKLIN, Taramattie Devi
Director - Active
Appointed: 2017-09-08

ORMOND, Henry Charles John
Director - Active
Appointed: 2018-10-24

REID, Christopher Paul
Director - Active
Appointed: 2018-10-24

WONG, Eugene Yau Kee
Director - Active
Appointed: 2017-09-08

RAC MIDCO II LIMITED
09229775
LIVE
Date Incorporated:

BAKER, Joanna Mary
Director - Active
Appointed: 2018-07-02

BOUGHTON, Marc
Director - Resigned
Appointed: 2016-04-12
Resigned: 2022-03-14

GALLICO, Timothy Huish
Director - Active
Appointed: 2016-04-12

HOBDAY, David Arthur
Director - Active
Appointed: 2017-03-02

HOOPER, Robin Peveril
Director - Active
Appointed: 2016-04-12

LEVY, Alexandre Michel
Director - Resigned
Appointed: 2020-08-25
Resigned: 2022-03-14

ORMOND, Henry Charles John
Director - Resigned
Appointed: 2014-09-23
Resigned: 2022-07-01

WOOD, Gregory Mark
Director - Active
Appointed: 2014-12-17

BURGESS, Andrew Richard
Director - Resigned
Appointed: 2014-12-17
Resigned: 2016-04-12

CHAI, May Quan Elwin
Director - Resigned
Appointed: 2014-09-23
Resigned: 2015-08-31

COUGILL, Diane
Director - Resigned
Appointed: 2014-12-17
Resigned: 2016-09-05

FAIRMAN, Richard William Mark
Director - Resigned
Appointed: 2016-09-05
Resigned: 2018-02-27

NAGARAJAN, Vinit
Director - Resigned
Appointed: 2015-09-01
Resigned: 2020-08-25

NEWCOMBE, Paul Alan
Director - Resigned
Appointed: 2014-09-22
Resigned: 2014-09-23

ROBSON, Fraser Scott
Director - Resigned
Appointed: 2014-12-17
Resigned: 2016-04-12

STIRLING, Alex George
Director - Resigned
Appointed: 2014-12-17
Resigned: 2016-04-12

WOODHOUSE, Christopher Kevin
Director - Resigned
Appointed: 2014-12-17
Resigned: 2017-03-02

GALORE, Jonathan
Director - Resigned
Appointed: 2022-03-14
Resigned: 2024-02-27

MOHINDRA, Tesula
Director - Active
Appointed: 2022-09-01

PATTERSON, Simon Iain
Director - Active
Appointed: 2022-03-14

TEMPLEMAN, Robert William
Director - Active
Appointed: 2014-12-17

KHAIRAT, Ahmed Ismail Ahmed
Director - Active
Appointed: 2024-02-27

BARRETT, Paul James
Secretary - Resigned
Appointed: 2018-11-08
Resigned: 2020-04-01

MORRISON, Scott
Secretary - Resigned
Appointed: 2014-12-17
Resigned: 2018-03-30

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-09-22
Resigned: 2014-09-23

GRIFFITHS, Lisa
Secretary - Active
Appointed: 2023-01-31

BOWDEN, Kelly
Secretary - Resigned
Appointed: 2021-09-03
Resigned: 2022-09-23

RAC BIDCO LIMITED
09229824
LIVE
Date Incorporated:

BAKER, Joanna Mary
Director - Active
Appointed: 2018-07-02

BOUGHTON, Marc
Director - Resigned
Appointed: 2016-04-12
Resigned: 2022-03-14

GALLICO, Timothy Huish
Director - Active
Appointed: 2016-04-12

HOBDAY, David Arthur
Director - Active
Appointed: 2017-03-02

HOOPER, Robin Peveril
Director - Active
Appointed: 2016-04-12

LEVY, Alexandre Michel
Director - Resigned
Appointed: 2020-08-25
Resigned: 2022-03-14

ORMOND, Henry Charles John
Director - Resigned
Appointed: 2014-09-23
Resigned: 2022-07-01

TEMPLEMAN, Robert William
Director - Active
Appointed: 2014-12-17

WOOD, Gregory Mark
Director - Active
Appointed: 2014-12-17

BURGESS, Andrew Richard
Director - Resigned
Appointed: 2014-12-17
Resigned: 2016-04-12

CHAI, May Quan Elwin
Director - Resigned
Appointed: 2014-09-23
Resigned: 2015-08-31

COUGILL, Diane
Director - Resigned
Appointed: 2014-12-17
Resigned: 2016-09-05

FAIRMAN, Richard William Mark
Director - Resigned
Appointed: 2016-09-05
Resigned: 2018-02-27

NAGARAJAN, Vinit
Director - Resigned
Appointed: 2015-09-01
Resigned: 2020-08-25

NEWCOMBE, Paul Alan
Director - Resigned
Appointed: 2014-09-22
Resigned: 2014-09-23

ROBSON, Fraser Scott
Director - Resigned
Appointed: 2014-12-17
Resigned: 2016-04-12

STIRLING, Alex George
Director - Resigned
Appointed: 2014-12-17
Resigned: 2016-04-12

WOODHOUSE, Christopher Kevin
Director - Resigned
Appointed: 2014-12-17
Resigned: 2017-03-02

PATTERSON, Simon Iain
Director - Active
Appointed: 2022-03-14

GALORE, Jonathan
Director - Resigned
Appointed: 2022-03-14
Resigned: 2024-02-27

LEVY, Alex Michel
Director - Active
Appointed: 2022-07-01

MOHINDRA, Tesula
Director - Active
Appointed: 2022-09-01

KHAIRAT, Ahmed Ismail Ahmed
Director - Active
Appointed: 2024-02-27

BOWDEN, Kelly
Secretary - Resigned
Appointed: 2021-09-03
Resigned: 2022-09-23

BARRETT, Paul James
Secretary - Resigned
Appointed: 2018-11-08
Resigned: 2020-04-01

MORRISON, Scott
Secretary - Resigned
Appointed: 2014-12-17
Resigned: 2018-03-30

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-09-22
Resigned: 2014-09-23

GRIFFITHS, Lisa
Secretary - Resigned
Appointed: 2023-01-31
Resigned: 2024-04-30

RAC MIDCO LIMITED
09229698
LIVE
Date Incorporated:

BAKER, Joanna Mary
Director - Active
Appointed: 2018-07-02

GALLICO, Timothy Huish
Director - Active
Appointed: 2016-04-12

GALORE, Jonathan
Director - Active
Appointed: 2022-03-14

HOBDAY, David Arthur
Director - Active
Appointed: 2017-03-02

HOOPER, Robin Peveril
Director - Active
Appointed: 2016-04-12

ORMOND, Henry Charles John
Director - Resigned
Appointed: 2014-09-23
Resigned: 2022-07-01

PATTERSON, Simon Iain
Director - Active
Appointed: 2022-03-14

TEMPLEMAN, Robert William
Director - Active
Appointed: 2014-12-17

WOOD, Gregory Mark
Director - Active
Appointed: 2014-12-17

BOUGHTON, Marc
Director - Resigned
Appointed: 2016-04-12
Resigned: 2022-03-14

BURGESS, Andrew Richard
Director - Resigned
Appointed: 2014-12-17
Resigned: 2016-04-12

CHAI, May Quan Elwin
Director - Resigned
Appointed: 2014-09-23
Resigned: 2015-08-31

COUGILL, Diane
Director - Resigned
Appointed: 2014-12-17
Resigned: 2016-09-05

FAIRMAN, Richard William Mark
Director - Resigned
Appointed: 2016-09-05
Resigned: 2018-02-27

LEVY, Alexandre Michel
Director - Resigned
Appointed: 2020-08-25
Resigned: 2022-03-14

NAGARAJAN, Vinit
Director - Resigned
Appointed: 2015-09-01
Resigned: 2020-08-25

NEWCOMBE, Paul Alan
Director - Resigned
Appointed: 2014-09-22
Resigned: 2014-09-23

ROBSON, Fraser Scott
Director - Resigned
Appointed: 2014-12-17
Resigned: 2016-04-12

STIRLING, Alex George
Director - Resigned
Appointed: 2014-12-17
Resigned: 2016-04-12

WOODHOUSE, Christopher Kevin
Director - Resigned
Appointed: 2014-12-17
Resigned: 2017-03-02

MOHINDRA, Tesula
Director - Active
Appointed: 2022-09-01

BOWDEN, Kelly
Secretary - Resigned
Appointed: 2021-09-03
Resigned: 2022-09-23

BARRETT, Paul James
Secretary - Resigned
Appointed: 2018-11-08
Resigned: 2020-04-01

MORRISON, Scott
Secretary - Resigned
Appointed: 2014-12-17
Resigned: 2018-03-30

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-09-22
Resigned: 2014-09-23

GRIFFITHS, Lisa
Secretary - Active
Appointed: 2023-01-31

ROTHESAY LIMITED
08668809
LIVE
Date Incorporated:

BECKERS, Constant Eduard Maria, Dr
Director - Active
Appointed: 2017-10-01

CORBETT, Melvin Timothy
Director - Active
Appointed: 2013-11-26

CRADDOCK, Geoffrey James
Director - Active
Appointed: 2023-01-20

DARLINGTON, Angela Jane
Director - Active
Appointed: 2022-08-01

GIERA, Edward Joseph
Director - Active
Appointed: 2021-01-25

GUPTA, Arjun
Director - Active
Appointed: 2023-01-20

HUNT, Jacqueline
Director - Resigned
Appointed: 2022-07-12
Resigned: 2023-04-30

JACKSON, Heather Louise
Director - Active
Appointed: 2021-04-01

KHERAJ, Naguib
Director - Active
Appointed: 2014-10-01

LOUDIADIS, Antigone
Director - Active
Appointed: 2013-11-26

MILLER, Therese Lynn
Director - Active
Appointed: 2017-09-01

PEARCE, Thomas James
Director - Active
Appointed: 2013-08-29

PICKUP, Charles David
Director - Active
Appointed: 2013-11-26

ROBERTSON, William John
Director - Active
Appointed: 2016-01-01

STOKER, Andrew Mark
Director - Active
Appointed: 2014-12-03

ABBAS, Syed Qasim
Director - Resigned
Appointed: 2013-12-19
Resigned: 2020-12-01

BERLIAND, Richard David Antony
Director - Resigned
Appointed: 2014-10-01
Resigned: 2019-02-28

CHAI, May Quan Elwin
Director - Resigned
Appointed: 2013-12-19
Resigned: 2015-09-09

EARLE, Glenn Peter Jonathan
Director - Resigned
Appointed: 2015-01-01
Resigned: 2018-01-10

HANSON, Jane Carolyn
Director - Resigned
Appointed: 2021-01-01
Resigned: 2022-06-30

KING, Ray
Director - Resigned
Appointed: 2014-04-01
Resigned: 2022-06-30

MCDONOGH, Dermot William
Director - Resigned
Appointed: 2013-11-26
Resigned: 2017-12-18

MORRIS, Simon Paul
Director - Resigned
Appointed: 2019-02-14
Resigned: 2021-02-13

NAGARAJAN, Vinit
Director - Resigned
Appointed: 2015-09-09
Resigned: 2016-05-20

PATERSON, Douglas Gordon James
Director - Resigned
Appointed: 2013-11-26
Resigned: 2015-12-31

PIKE, Chad Rustan
Director - Resigned
Appointed: 2013-12-19
Resigned: 2016-05-20

SATCHELL, Keith
Director - Resigned
Appointed: 2013-11-26
Resigned: 2016-03-30

SHERWOOD, Michael Sidney
Director - Resigned
Appointed: 2013-11-26
Resigned: 2016-05-20

ARNOLD, Lisa
Director - Active
Appointed: 2023-07-10

BURNETT, Phoebe Kathleen Lowri
Secretary - Active
Appointed: 2017-03-22

SIZER, Eleanor Jane
Secretary - Active
Appointed: 2020-04-01

YANG, Fan
Secretary - Active
Appointed: 2022-12-20

CROSS, Gemma Grace
Secretary - Resigned
Appointed: 2018-03-22
Resigned: 2019-01-18

DICKSON, James John
Secretary - Resigned
Appointed: 2013-11-26
Resigned: 2017-03-22

GILLIONS, William Alexander Thomas
Secretary - Resigned
Appointed: 2014-05-14
Resigned: 2022-12-20

GRAYSON, Timothy James
Secretary - Resigned
Appointed: 2013-11-26
Resigned: 2014-03-14

WILBY, Hannah
Secretary - Resigned
Appointed: 2013-08-29
Resigned: 2014-05-14

RAC GROUP (HOLDINGS) LIMITED
09229561
LIVE
Date Incorporated:

BAKER, Joanna Mary
Director - Active
Appointed: 2018-07-02

FOX, Simon Richard
Director - Active
Appointed: 2019-11-15

GALE, Patrick Nigel Christopher
Director - Active
Appointed: 2020-12-01

GALLICO, Timothy Huish
Director - Active
Appointed: 2016-04-12

HOBDAY, David Arthur
Director - Active
Appointed: 2017-03-02

HOOPER, Robin Peveril
Director - Active
Appointed: 2016-04-12

KHAIRAT, Ahmed Ismail Ahmed
Director - Resigned
Appointed: 2023-01-27
Resigned: 2024-02-09

LEVY, Alexandre Michel
Director - Resigned
Appointed: 2020-08-25
Resigned: 2022-03-14

MOHINDRA, Tesula
Director - Active
Appointed: 2022-09-01

PATTERSON, Simon Iain
Director - Active
Appointed: 2022-03-14

TEMPLEMAN, Robert William
Director - Active
Appointed: 2014-12-17

WOOD, Gregory Mark
Director - Active
Appointed: 2014-12-17

BOUGHTON, Marc
Director - Resigned
Appointed: 2016-04-12
Resigned: 2022-03-14

BURGESS, Andrew Richard
Director - Resigned
Appointed: 2014-12-17
Resigned: 2016-04-12

CHAI, May Quan Elwin
Director - Resigned
Appointed: 2014-09-23
Resigned: 2015-08-31

COUGILL, Diane
Director - Resigned
Appointed: 2014-12-17
Resigned: 2016-09-05

FAIRMAN, Richard William Mark
Director - Resigned
Appointed: 2016-09-05
Resigned: 2018-02-27

GALORE, Jonathan
Director - Resigned
Appointed: 2022-03-14
Resigned: 2024-02-09

NAGARAJAN, Vinit
Director - Resigned
Appointed: 2015-09-01
Resigned: 2020-08-25

NEWCOMBE, Paul Alan
Director - Resigned
Appointed: 2014-09-22
Resigned: 2014-09-23

ORMOND, Henry Charles John
Director - Resigned
Appointed: 2014-09-23
Resigned: 2022-07-01

ROBSON, Fraser Scott
Director - Resigned
Appointed: 2014-12-17
Resigned: 2016-04-12

STIRLING, Alex George
Director - Resigned
Appointed: 2014-12-17
Resigned: 2016-04-12

WOODHOUSE, Christopher Kevin
Director - Resigned
Appointed: 2014-12-17
Resigned: 2017-03-02

GRIFFITHS, Lisa
Secretary - Active
Appointed: 2022-12-16

BARRETT, Paul James
Secretary - Resigned
Appointed: 2018-11-08
Resigned: 2020-04-01

BOWDEN, Kelly
Secretary - Resigned
Appointed: 2021-09-03
Resigned: 2022-09-23

MORRISON, Scott
Secretary - Resigned
Appointed: 2014-12-17
Resigned: 2018-03-30

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-09-22
Resigned: 2014-09-23

ROBIN ALEXANDER DE BEIR JARRATT
Nationality: British
Address: Greater London, SW1V 3ND

ZOE HOLDING COMPANY PLC
04219047
DISSOLVED
Date Incorporated:
Dissolved on 2016-12-16

CORMAC PATRICK THOMAS O'HAIRE
Director - Expired
Appointed: 2005-01-10

STEPHEN HAROLD ALEXANDER
Director - Resigned
Appointed: 2002-11-05
Resigned: 2003-12-12

MR MARTIN DAVID ANGLE
Director - Resigned
Appointed: 2003-04-08
Resigned: 2005-01-05

JUERGEN BARTELS
Director - Resigned
Appointed: 2001-07-12
Resigned: 2003-12-12

MARTIN KEITH BOLLAND
Director - Resigned
Appointed: 2001-07-12
Resigned: 2003-12-15

MR ANDREW PETER CHADD
Director - Resigned
Appointed: 2001-07-26
Resigned: 2003-12-12

MR FRASER SCOTT DUNCAN
Director - Resigned
Appointed: 2001-05-17
Resigned: 2013-06-12

MS JENNIFER ANNE DUNSTAN
Director - Resigned
Appointed: 2001-07-26
Resigned: 2002-11-05

MR JAMES ROBERT ELTON
Director - Resigned
Appointed: 2001-05-22
Resigned: 2001-07-12

MARK GERALD FRESSON
Director - Resigned
Appointed: 2001-05-17
Resigned: 2001-07-12

HENRY WILLIAM GREGSON
Director - Resigned
Appointed: 2001-07-26
Resigned: 2002-02-01

GUY HANDS
Director - Resigned
Appointed: 2001-05-23
Resigned: 2009-04-08

MR FINLAY STUART MCFADYEN
Director - Resigned
Appointed: 2001-07-26
Resigned: 2003-03-24

SIMON ANTONY PECKHAM
Director - Resigned
Appointed: 2001-07-12
Resigned: 2003-04-17

RIAZ PUNJA
Director - Resigned
Appointed: 2001-07-26
Resigned: 2003-12-12

MARK LEE TAGLIAFERRI
Director - Resigned
Appointed: 2001-06-21
Resigned: 2002-11-05

MR MARK LEE TAGLIAFERRI
Director - Resigned
Appointed: 2001-06-21
Resigned: 2002-11-05

TJG SECRETARIES LIMITED TJG SECRETARIES LIMITED
Secretary - Expired
Appointed: 2001-06-04

MITRE SECRETARIES LIMITED MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-05-17
Resigned: 2001-06-04

STARNHURST PLC
03524915
LIVE
Date Incorporated:
Dissolved on 2013-08-14

MR THOMAS EDWARD MEREDITH
Director - Active
Appointed: 2005-09-12

MR PETER JOHN CHARLTON
Director - Resigned
Appointed: 1998-03-10
Resigned: 1998-05-11

MR ANTHONY GORMAN CLINCH
Director - Resigned
Appointed: 2003-08-14
Resigned: 2003-08-14

WILLIAM TWYMAN COMFORT
Director - Resigned
Appointed: 1998-05-11
Resigned: 2000-09-22

ROBIN PIERS DUMMETT
Director - Resigned
Appointed: 2001-12-13
Resigned: 2004-04-08

MR PETER JOSEPH KINDER HASLEHURST
Director - Resigned
Appointed: 2001-04-10
Resigned: 2003-09-17

RICHARD EDWIN MAYBERRY
Director - Resigned
Appointed: 1998-05-11
Resigned: 2000-12-28

JAMES RICHARD STUDDART REDMAYNE
Director - Resigned
Appointed: 2007-09-25
Resigned: 2013-04-19

MARTIN EDGAR RICHARDS
Director - Resigned
Appointed: 1998-03-10
Resigned: 1998-05-11

JOHN DAVID WERTHEIM
Director - Resigned
Appointed: 1998-09-10
Resigned: 2001-12-13

CLIFFORD CHANCE SECRETARIES LIMITED CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-12-13
Resigned: 2011-03-01

NICHOLAS HUMPHREY FAIRCLOUGH
Secretary - Resigned
Appointed: 1999-12-31
Resigned: 2001-12-13

JOHN NEIL OGILVIE
Secretary - Resigned
Appointed: 1998-09-08
Resigned: 1999-12-31

TMF CORPORATE ADMINISTRATION SERVICES LIMITED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-03-01
Resigned: 2012-12-31

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