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GOOCH, Alexandra Elizabeth
Nationality: British
Address: EH54 9BL, United Kingdom

CARRIER RENTAL SYSTEMS (UK) LIMITED
SC028224
LIVE
Date Incorporated:

BLABY, Steven
Director - Active
Appointed: 2018-09-04

MCMULLEN, Simon Ross Harden
Director - Resigned
Appointed: 2008-07-17
Resigned: 2012-12-31

PADDOCK, Andrew Justin
Director - Active
Appointed: 2021-01-04

ADAMS, Simon
Director - Resigned
Appointed: 2003-04-03
Resigned: 2004-01-31

ANTIGNAC, Laurence
Director - Resigned
Appointed: 2016-06-13
Resigned: 2017-03-01

ASHFORD, Leslie Ernest Thomas
Director - Resigned
Appointed: 1991-06-03
Resigned: 1999-09-28

ATTRILL, Christopher Richard
Director - Resigned
Appointed: 2003-09-26
Resigned: 2004-06-10

BENJAMIN, Trevor James Francis
Director - Resigned
Appointed:
Resigned: 1999-09-28

BOWERS, Gillian
Director - Resigned
Appointed: 2005-06-06
Resigned: 2007-11-23

BRENNAN, Anthony
Director - Resigned
Appointed: 2014-04-30
Resigned: 2016-06-13

BROADBENT, Garry Keith
Director - Resigned
Appointed: 1999-11-22
Resigned: 2005-03-21

BROWSE, Keith Dennis William
Director - Resigned
Appointed: 2008-05-16
Resigned: 2016-11-26

CALDWELL, Christopher James
Director - Resigned
Appointed: 2003-04-03
Resigned: 2004-09-13

CHAMBERLAIN, William Harry
Director - Resigned
Appointed: 1990-07-16
Resigned: 1999-09-28

CLARK, Trevor William
Director - Resigned
Appointed:
Resigned: 1999-09-28

DOBSON, Keith
Director - Resigned
Appointed: 2000-05-26
Resigned: 1999-09-28

FOSTER, David Eric
Director - Resigned
Appointed: 2004-08-04
Resigned: 2008-04-18

GARDNER, Ian James
Director - Resigned
Appointed: 2004-08-04
Resigned: 2005-03-17

GARRETT, Stephen George
Director - Resigned
Appointed: 2003-04-03
Resigned: 2003-06-30

GRAHAM, Christopher Gordon
Director - Resigned
Appointed: 2003-04-03
Resigned: 2003-12-15

HARBRIDGE, Simon Richard
Director - Resigned
Appointed: 1999-11-15
Resigned: 2003-09-26

HARPER, Peter Joseph
Director - Resigned
Appointed:
Resigned: 1993-12-10

HARVEY, Lindsay Eric
Director - Resigned
Appointed: 2014-04-30
Resigned: 2016-06-13

HOOK, Eric Ward
Director - Resigned
Appointed: 1999-09-28
Resigned: 2003-10-06

HUNGWE, Archibald Ziwanemoyo
Director - Resigned
Appointed: 2017-10-31
Resigned: 2021-01-04

JONES, Richard Hilton
Director - Resigned
Appointed: 2007-01-16
Resigned: 2017-10-31

JORDAN, Roger
Director - Resigned
Appointed: 1989-10-02
Resigned: 1993-04-02

KEIR, Ian Fraser
Director - Resigned
Appointed:
Resigned: 1999-09-28

KELLY, James Arthur
Director - Resigned
Appointed:
Resigned: 1990-06-30

LEDGER, Ray
Director - Resigned
Appointed: 2003-10-06
Resigned: 2006-12-29

MCDONALD, Steven Thomas
Director - Resigned
Appointed: 2016-06-13
Resigned: 2017-09-08

MENZIES-GOW, Robert Ian
Director - Resigned
Appointed:
Resigned: 1989-09-29

MORRIS, William Harold
Director - Resigned
Appointed:
Resigned: 1999-09-28

PERRY, James
Director - Resigned
Appointed: 2008-05-16
Resigned: 2009-03-05

RODRIGUES, Florian Magro
Director - Resigned
Appointed: 2008-12-03
Resigned: 2014-04-30

SMITH, John
Director - Resigned
Appointed: 2005-01-06
Resigned: 2006-03-17

STOCK, David
Director - Resigned
Appointed: 1997-10-06
Resigned: 1999-02-28

TATTON, Brian Michael
Director - Resigned
Appointed: 2000-11-30
Resigned: 2004-09-13

UNSWORTH, Geraldine Louise
Director - Resigned
Appointed: 2004-10-01
Resigned: 2007-06-30

WILKINSON, Neil Freeman
Director - Resigned
Appointed: 1993-12-23
Resigned: 1999-09-28

WINTERSON, Lesley Ernest
Director - Resigned
Appointed: 1998-11-18
Resigned: 1999-09-28

WRIGHT, Paul Richard
Director - Resigned
Appointed: 2008-04-18
Resigned: 2018-09-04

BONIFACE, Simon
Secretary - Active
Appointed: 2018-09-06

ATTRILL, Christopher Richard
Secretary - Resigned
Appointed: 2003-09-26
Resigned: 2004-06-10

D'CRUZ, Agnes Mary
Secretary - Resigned
Appointed: 2008-01-25
Resigned: 2015-06-11

DWYER, Maurice John
Secretary - Resigned
Appointed: 1999-09-28
Resigned: 1999-11-15

FOSTER, David Eric
Secretary - Resigned
Appointed: 2004-06-10
Resigned: 2008-01-25

HARBRIDGE, Simon Richard
Secretary - Resigned
Appointed: 1999-11-15
Resigned: 2003-09-26

SLOSS, Robert
Secretary - Resigned
Appointed: 2015-09-28
Resigned: 2018-09-06

WAKEFIELD, Josephine
Secretary - Resigned
Appointed:
Resigned: 1999-09-28

WILCOCK, Laura
Secretary - Resigned
Appointed: 2015-09-28
Resigned: 2018-10-18

WHL 2013 HOLDINGS LIMITED
08758468
LIVE
Date Incorporated:

BLABY, Steven
Director - Resigned
Appointed: 2018-09-04
Resigned: 2021-10-14

PADDOCK, Andrew Justin
Director - Resigned
Appointed: 2021-01-04
Resigned: 2021-10-14

BARRASS, David John
Director - Resigned
Appointed: 2013-12-23
Resigned: 2016-11-15

BENFIELD, James Oliver
Director - Resigned
Appointed: 2013-11-01
Resigned: 2016-11-15

BLABY, Steven James
Director - Resigned
Appointed: 2013-12-23
Resigned: 2016-11-15

FERGUSON, Andrew
Director - Resigned
Appointed: 2013-11-13
Resigned: 2015-07-09

HUNGWE, Archibald Ziwanemoyo
Director - Resigned
Appointed: 2017-10-31
Resigned: 2021-01-04

JONES, Richard Hilton
Director - Resigned
Appointed: 2016-11-15
Resigned: 2017-10-31

MCDONALD, Steven Thomas
Director - Resigned
Appointed: 2016-11-15
Resigned: 2017-10-31

MCMULLEN, Simon Ross Harden
Director - Resigned
Appointed: 2017-10-31
Resigned: 2021-08-16

O'KELLY, Paul Brian
Director - Resigned
Appointed: 2013-12-23
Resigned: 2016-11-15

WRIGHT, Paul Richard
Director - Resigned
Appointed: 2016-11-15
Resigned: 2018-09-04

GREGOR MACGREGOR, Neil Andrew Vincent
Director - Active
Appointed: 2021-10-14

ROBINSON, John Anthony
Director - Active
Appointed: 2021-10-14

BONIFACE, Simon
Secretary - Active
Appointed: 2018-09-06

SLOSS, Robert
Secretary - Resigned
Appointed: 2016-11-15
Resigned: 2018-09-06

WILCOCK, Laura Jayne
Secretary - Resigned
Appointed: 2016-11-15
Resigned: 2018-10-18

CARRIER RENTAL SYSTEMS LIMITED
03807755
LIVE
Date Incorporated:

BLABY, Steven
Director - Resigned
Appointed: 2018-09-04
Resigned: 2022-12-09

PADDOCK, Andrew Justin
Director - Resigned
Appointed: 2021-01-04
Resigned: 2022-12-09

ATTRILL, Christopher Richard
Director - Resigned
Appointed: 2003-04-07
Resigned: 2004-06-10

BROADBENT, Garry Keith
Director - Resigned
Appointed: 1999-09-28
Resigned: 2004-02-24

CLUBB, Ian Mcmaster
Director - Resigned
Appointed: 2001-10-16
Resigned: 2003-10-31

DAVY, Michael Robert
Director - Resigned
Appointed: 2003-10-07
Resigned: 2005-12-15

DENNING, Roland John
Director - Resigned
Appointed: 2004-08-04
Resigned: 2006-12-29

FOSTER, David Eric
Director - Resigned
Appointed: 2004-08-04
Resigned: 2008-04-18

GORNALL, David
Director - Resigned
Appointed: 2004-02-24
Resigned: 2004-09-13

GREEN, Derek
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-10-16

HARBRIDGE, Simon Richard
Director - Resigned
Appointed: 1999-11-22
Resigned: 2003-09-26

HOOK, Eric Ward
Director - Resigned
Appointed: 1999-09-21
Resigned: 2003-10-06

HUGHES, Jonathan Raoul
Director - Resigned
Appointed: 2003-10-07
Resigned: 2005-07-01

HUNGWE, Archibald Ziwanemoyo
Director - Resigned
Appointed: 2017-10-31
Resigned: 2021-01-04

JONES, Richard Hilton
Director - Resigned
Appointed: 2007-01-16
Resigned: 2017-10-31

KELLEHER, Brian Edward
Director - Resigned
Appointed: 2007-06-27
Resigned: 2008-07-11

LEDGER, Ray
Director - Resigned
Appointed: 2003-10-06
Resigned: 2006-12-29

MAKHARINE, Muriel
Director - Resigned
Appointed: 2008-07-11
Resigned: 2014-04-18

MCDONALD, Steven Thomas
Director - Resigned
Appointed: 2016-08-22
Resigned: 2017-09-08

MCMULLEN, Simon Ross Harden
Director - Resigned
Appointed: 2008-07-17
Resigned: 2012-12-31

PAYNE, Alan Douglas
Director - Resigned
Appointed: 2001-05-24
Resigned: 2004-03-25

REYNOLDS, Kevin Paul
Director - Resigned
Appointed: 1999-09-28
Resigned: 2003-09-10

ROMANO, Kelly A
Director - Resigned
Appointed: 2007-06-27
Resigned: 2010-02-02

SADLER, Robert William
Director - Resigned
Appointed: 2014-04-18
Resigned: 2016-08-22

WAKEFIELD, James Christopher
Director - Resigned
Appointed: 2005-07-05
Resigned: 2006-12-29

WRIGHT, Paul Richard
Director - Resigned
Appointed: 2012-12-31
Resigned: 2018-09-04

INGLEBY HOLDINGS LIMITED
Director - Resigned
Appointed: 1999-07-15
Resigned: 1999-09-21

GREGOR MACGREGOR, Neil Andrew Vincent
Director - Active
Appointed: 2022-12-09

ROBINSON, John Anthony
Director - Active
Appointed: 2022-12-09

BONIFACE, Simon
Secretary - Resigned
Appointed: 2018-09-06
Resigned: 2022-12-09

ATTRILL, Christopher Richard
Secretary - Resigned
Appointed: 2003-09-26
Resigned: 2004-06-10

BROADBENT, Garry Keith
Secretary - Resigned
Appointed: 1999-09-28
Resigned: 2000-11-16

D'CRUZ, Agnes Mary
Secretary - Resigned
Appointed: 2008-01-25
Resigned: 2015-09-11

FOSTER, David Eric
Secretary - Resigned
Appointed: 2004-08-04
Resigned: 2008-01-25

HARBRIDGE, Simon Richard
Secretary - Resigned
Appointed: 2000-11-16
Resigned: 2003-09-26

LEDGER, Ray
Secretary - Resigned
Appointed: 2004-06-10
Resigned: 2004-08-04

SLOSS, Robert
Secretary - Resigned
Appointed: 2015-09-28
Resigned: 2018-09-06

WILCOCK, Laura
Secretary - Resigned
Appointed: 2015-09-28
Resigned: 2018-10-18

INGLEBY NOMINEES LIMITED
Secretary - Resigned
Appointed: 1999-07-15
Resigned: 1999-09-28

WATKINS HIRE LIMITED
03599314
LIVE
Date Incorporated:

BLABY, Steven
Director - Resigned
Appointed: 2018-09-04
Resigned: 2021-10-14

PADDOCK, Andrew Justin
Director - Resigned
Appointed: 2021-01-04
Resigned: 2021-10-14

BLABY, Steven James
Director - Resigned
Appointed: 2002-02-28
Resigned: 2016-11-15

BOOTH, Allan George
Director - Resigned
Appointed: 2010-08-10
Resigned: 2012-11-07

DREW, Simon John
Director - Resigned
Appointed: 2000-10-13
Resigned: 2003-02-01

HILLS, Mark Edward
Director - Resigned
Appointed: 1999-09-22
Resigned: 2013-12-23

HUNGWE, Archibald Ziwanemoyo
Director - Resigned
Appointed: 2017-10-31
Resigned: 2021-01-04

JONES, Richard Hilton
Director - Resigned
Appointed: 2016-11-15
Resigned: 2017-10-31

LODDMER, Rogel Samuel
Director - Resigned
Appointed: 2010-08-19
Resigned: 2012-01-25

MCDONALD, Steven Thomas
Director - Resigned
Appointed: 2016-11-15
Resigned: 2017-09-08

MCMULLEN, Simon Ross Harden
Director - Resigned
Appointed: 2017-10-31
Resigned: 2021-08-16

O'KELLY, Paul Brian
Director - Resigned
Appointed: 2013-12-23
Resigned: 2016-11-15

PLATT, Steven Edwin
Director - Resigned
Appointed: 2013-12-23
Resigned: 2016-11-15

STEVENS-SMITH, Terry Victor
Director - Resigned
Appointed: 2013-12-23
Resigned: 2016-11-15

WALTON, Mark Ashley
Director - Resigned
Appointed: 2007-02-16
Resigned: 2016-11-15

WATKINS, Philip Baden
Director - Resigned
Appointed: 1998-07-16
Resigned: 2010-05-28

WAYNE, Yvonne
Director - Resigned
Appointed: 1998-07-16
Resigned: 1998-07-16

WILLIAMS, Roderick Stanley
Director - Resigned
Appointed: 1999-08-25
Resigned: 2016-11-15

WRIGHT, Paul Richard
Director - Resigned
Appointed: 2016-11-15
Resigned: 2018-09-04

GREGOR MACGREGOR, Neil Andrew Vincent
Director - Active
Appointed: 2021-10-14

ROBINSON, John Anthony
Director - Active
Appointed: 2021-10-14

BONIFACE, Simon
Secretary - Active
Appointed: 2018-09-06

BLABY, Steven
Secretary - Resigned
Appointed: 2010-08-26
Resigned: 2016-11-15

BOWER, Stephen Andrew
Secretary - Resigned
Appointed: 1998-07-16
Resigned: 1999-06-04

SLOSS, Robert
Secretary - Resigned
Appointed: 2016-11-15
Resigned: 2018-09-06

WATKINS, Tonia
Secretary - Resigned
Appointed: 1999-06-04
Resigned: 2010-08-26

WAYNE, Harold
Secretary - Resigned
Appointed: 1998-07-16
Resigned: 1998-07-16

WILCOCK, Laura Jayne
Secretary - Resigned
Appointed: 2016-11-15
Resigned: 2018-10-18

CIAT OZONAIR LTD
01358498
DISSOLVED
Date Incorporated:
Dissolved on 2023-11-12

GREGOR MACGREGOR, Neil Andrew Vincent
Director - Expired
Appointed: 2021-10-14

ROBINSON, John Anthony
Director - Expired
Appointed: 2021-10-14

BARTER, John
Director - Resigned
Appointed: 2005-10-26
Resigned: 2008-12-05

BOUTET, Fabrice Audre Jean
Director - Resigned
Appointed: 2007-04-12
Resigned: 2008-12-04

DUNN, David Ernest George
Director - Resigned
Appointed: 2016-09-23
Resigned: 2021-10-14

FALCONNIER, Jean-Louis
Director - Resigned
Appointed:
Resigned: 2005-05-11

FALCONNIER, Jean-Pierre
Director - Resigned
Appointed: 2008-12-04
Resigned: 2010-04-15

FORBES, Craig Alexander
Director - Resigned
Appointed: 2015-09-09
Resigned: 2016-09-23

GARDIOL, Jean-Pierre
Director - Resigned
Appointed:
Resigned: 1999-06-01

GUAITOLI, Francis
Director - Resigned
Appointed: 2005-10-26
Resigned: 2007-04-12

HUNGWE, Archibald Ziwanemoyo
Director - Resigned
Appointed: 2017-10-31
Resigned: 2021-01-04

JONES, Richard Hilton
Director - Resigned
Appointed: 2015-04-03
Resigned: 2017-10-31

KOHLER, Philippe
Director - Resigned
Appointed: 1999-06-01
Resigned: 2005-10-01

MANSUY, Guy Franck
Director - Resigned
Appointed: 2015-04-03
Resigned: 2015-09-09

MCDONALD, Steven Thomas
Director - Resigned
Appointed: 2015-09-09
Resigned: 2017-10-31

MCMULLEN, Simon Ross Harden
Director - Resigned
Appointed: 2017-10-31
Resigned: 2021-08-16

MOURLAN, Gerrard
Director - Resigned
Appointed:
Resigned: 1992-06-30

MUGNIER, Yves Roger
Director - Resigned
Appointed: 1993-03-01
Resigned: 2008-12-04

PADDOCK, Andrew Justin
Director - Resigned
Appointed: 2021-01-04
Resigned: 2021-10-14

PICOLET, Jean-Pierre
Director - Resigned
Appointed: 2005-10-26
Resigned: 2006-04-06

ZAEGEL, Jose
Director - Resigned
Appointed: 2008-12-04
Resigned: 2015-04-03

BONIFACE, Simon
Secretary - Expired
Appointed: 2018-08-30

BARTER, John
Secretary - Resigned
Appointed: 2005-10-26
Resigned: 2008-12-05

FORBES, Craig Alexander
Secretary - Resigned
Appointed: 2015-09-09
Resigned: 2016-09-23

GARDIOL, Jean-Pierre
Secretary - Resigned
Appointed:
Resigned: 1999-06-01

GUAITOLI, Francis
Secretary - Resigned
Appointed: 2005-10-26
Resigned: 2007-04-12

KOHLER, Philippe
Secretary - Resigned
Appointed: 1999-06-01
Resigned: 2005-10-01

WILCOCK, Laura
Secretary - Resigned
Appointed: 2016-09-23
Resigned: 2018-10-18

WHL 2013 LIMITED
08764183
DISSOLVED
Date Incorporated:
Dissolved on 2022-03-01

GREGOR MACGREGOR, Neil Andrew Vincent
Director - Expired
Appointed: 2021-10-14

ROBINSON, John Anthony
Director - Expired
Appointed: 2021-10-14

BARRASS, David John
Director - Resigned
Appointed: 2013-12-23
Resigned: 2016-11-15

BENFIELD, James Oliver
Director - Resigned
Appointed: 2013-11-06
Resigned: 2016-11-15

BLABY, Steven
Director - Resigned
Appointed: 2018-09-04
Resigned: 2021-10-14

BLABY, Steven James
Director - Resigned
Appointed: 2013-12-23
Resigned: 2016-11-15

FERGUSON, Andrew
Director - Resigned
Appointed: 2013-11-06
Resigned: 2015-07-09

HUNGWE, Archibald Ziwanemoyo
Director - Resigned
Appointed: 2017-10-31
Resigned: 2021-01-04

JONES, Richard Hilton
Director - Resigned
Appointed: 2016-11-15
Resigned: 2017-10-31

MCDONALD, Steven Thomas
Director - Resigned
Appointed: 2016-11-15
Resigned: 2017-10-31

MCMULLEN, Simon Ross Harden
Director - Resigned
Appointed: 2017-10-31
Resigned: 2021-08-16

O'KELLY, Paul Brian
Director - Resigned
Appointed: 2013-12-23
Resigned: 2016-11-15

PADDOCK, Andrew Justin
Director - Resigned
Appointed: 2021-01-04
Resigned: 2021-10-14

WRIGHT, Paul Richard
Director - Resigned
Appointed: 2016-11-15
Resigned: 2018-09-04

BONIFACE, Simon
Secretary - Expired
Appointed: 2018-09-06

SLOSS, Robert
Secretary - Resigned
Appointed: 2016-11-15
Resigned: 2018-09-06

WILCOCK, Laura Jayne
Secretary - Resigned
Appointed: 2016-11-15
Resigned: 2018-10-18

TOSHIBA CARRIER UK LTD.
03723803
LIVE
Date Incorporated:

DUNN, David Ernest George
Director - Active
Appointed: 2017-10-31

HENDRICKX, Jean-Francois
Director - Active
Appointed: 2014-12-01

OTSUKA, Toru
Director - Active
Appointed: 2022-03-01

PADDOCK, Andrew Justin
Director - Active
Appointed: 2021-11-08

SHIRAKAWA, Shoichiro
Director - Active
Appointed: 2018-02-23

AMYUNI, Ted Fouad
Director - Resigned
Appointed: 1999-03-31
Resigned: 2002-07-20

APPEL, David George
Director - Resigned
Appointed: 2009-05-27
Resigned: 2010-04-15

APPEL, David George
Director - Resigned
Appointed: 2002-07-20
Resigned: 2006-06-06

ARISTIDE LEVREY, Jean Pierre Rene
Director - Resigned
Appointed: 2002-07-20
Resigned: 2004-03-05

BENZAKOUR, Nordine
Director - Resigned
Appointed: 2013-04-25
Resigned: 2014-04-04

BLANC, Christian
Director - Resigned
Appointed: 2009-07-09
Resigned: 2012-09-01

BRENNAN, Anthony
Director - Resigned
Appointed: 2014-04-04
Resigned: 2015-03-31

COOK, Halsey Moon
Director - Resigned
Appointed: 1999-03-31
Resigned: 2002-07-20

DA COSTA, Didier Claude
Director - Resigned
Appointed: 2013-04-10
Resigned: 2018-10-15

DELPECH, Philippe Didier
Director - Resigned
Appointed: 2010-10-22
Resigned: 2011-04-19

FAUCONNEAU, Guy
Director - Resigned
Appointed: 2000-07-05
Resigned: 2002-09-20

FURLONG, Rolando Anibal
Director - Resigned
Appointed: 2011-04-19
Resigned: 2013-04-10

FURUKAWA, Hisashi
Director - Resigned
Appointed: 2006-12-01
Resigned: 2008-09-19

GONZALEZ, Sergio Felipe
Director - Resigned
Appointed: 2004-04-26
Resigned: 2006-05-04

HUSSAIN, Habib, Director
Director - Resigned
Appointed: 2007-01-18
Resigned: 2013-04-10

JABBOUR, Tony
Director - Resigned
Appointed: 2018-10-15
Resigned: 2021-11-08

JONES, Richard Hilton
Director - Resigned
Appointed: 2004-10-22
Resigned: 2007-01-18

KAKIYAMA, Akira
Director - Resigned
Appointed: 1999-03-31
Resigned: 2003-12-19

KITAMOTO, Manabu
Director - Resigned
Appointed: 1999-03-31
Resigned: 2002-12-31

KUMAZAWA, Hideyuki
Director - Resigned
Appointed: 2016-08-01
Resigned: 2017-01-26

L'HOSTIS, Patrick Eugene
Director - Resigned
Appointed: 2002-02-04
Resigned: 2005-07-18

LOOSE, Peter
Director - Resigned
Appointed: 1999-02-25
Resigned: 1999-03-31

MATSUMOTO, Yuriko
Director - Resigned
Appointed: 2008-09-19
Resigned: 2011-01-21

MCDONALD, Steven Thomas
Director - Resigned
Appointed: 2013-04-10
Resigned: 2013-04-25

MCMULLEN, Simon Ross Harden
Director - Resigned
Appointed: 2017-10-31
Resigned: 2021-11-08

MITANI, Akio
Director - Resigned
Appointed: 2003-06-24
Resigned: 2006-06-29

MORETTI, Mauro Claudio
Director - Resigned
Appointed: 2002-09-20
Resigned: 2004-03-05

MORIMOTO, Yoshitsugo
Director - Resigned
Appointed: 2005-11-11
Resigned: 2006-12-01

MUIR, Helen Katherine
Director - Resigned
Appointed: 2007-11-16
Resigned: 2009-07-09

MURADA, Alceste
Director - Resigned
Appointed: 1999-03-31
Resigned: 2002-01-31

NAKAHORI, Takashi
Director - Resigned
Appointed: 2017-01-26
Resigned: 2018-05-25

NEVE, Christian Albert Louis
Director - Resigned
Appointed: 1999-03-31
Resigned: 2000-02-11

OBAFEMI, Gboyega
Director - Resigned
Appointed: 2007-11-16
Resigned: 2010-12-22

OGIYA, Kenichi
Director - Resigned
Appointed: 2006-06-29
Resigned: 2009-05-31

OZAKA, Akio
Director - Resigned
Appointed: 2009-06-01
Resigned: 2012-03-31

PATRICK PIERRE DANIEL, Protais
Director - Resigned
Appointed: 2006-05-04
Resigned: 2007-07-13

RAJIV, Kapur
Director - Resigned
Appointed: 2006-05-04
Resigned: 2007-11-16

ROLLET, Pierre-Yves Nicolas
Director - Resigned
Appointed: 2010-04-15
Resigned: 2010-10-14

ROUBI, Patrick
Director - Resigned
Appointed: 2007-07-27
Resigned: 2007-11-16

SAITO, Yu
Director - Resigned
Appointed: 2011-01-21
Resigned: 2016-08-01

STEVENIN, Roberto
Director - Resigned
Appointed: 2004-04-26
Resigned: 2007-01-18

TATEISHI, Akio
Director - Resigned
Appointed: 2018-05-21
Resigned: 2021-01-01

TSURU, Hidenari
Director - Resigned
Appointed: 2012-04-01
Resigned: 2014-12-01

VERNON, John Calvin
Director - Resigned
Appointed: 2007-01-18
Resigned: 2009-05-04

WATANABE, Chikara
Director - Resigned
Appointed: 2003-01-01
Resigned: 2005-11-11

WAZAWA, Toshiaki
Director - Resigned
Appointed: 2014-12-01
Resigned: 2018-02-23

WHELAN, James Michael
Director - Resigned
Appointed: 2010-12-22
Resigned: 2010-12-22

DUNN, David Ernest George
Director - Active
Appointed: 2017-10-31

HENDRICKX, Jean-Francois
Director - Active
Appointed: 2014-12-01

OTSUKA, Toru
Director - Active
Appointed: 2022-03-01

PADDOCK, Andrew Justin
Director - Active
Appointed: 2021-11-08

SHIRAKAWA, Shoichiro
Director - Active
Appointed: 2018-02-23

AMYUNI, Ted Fouad
Director - Resigned
Appointed: 1999-03-31
Resigned: 2002-07-20

APPEL, David George
Director - Resigned
Appointed: 2009-05-27
Resigned: 2010-04-15

APPEL, David George
Director - Resigned
Appointed: 2002-07-20
Resigned: 2006-06-06

ARISTIDE LEVREY, Jean Pierre Rene
Director - Resigned
Appointed: 2002-07-20
Resigned: 2004-03-05

BENZAKOUR, Nordine
Director - Resigned
Appointed: 2013-04-25
Resigned: 2014-04-04

BLANC, Christian
Director - Resigned
Appointed: 2009-07-09
Resigned: 2012-09-01

BRENNAN, Anthony
Director - Resigned
Appointed: 2014-04-04
Resigned: 2015-03-31

COOK, Halsey Moon
Director - Resigned
Appointed: 1999-03-31
Resigned: 2002-07-20

DA COSTA, Didier Claude
Director - Resigned
Appointed: 2013-04-10
Resigned: 2018-10-15

DELPECH, Philippe Didier
Director - Resigned
Appointed: 2010-10-22
Resigned: 2011-04-19

FAUCONNEAU, Guy
Director - Resigned
Appointed: 2000-07-05
Resigned: 2002-09-20

FURLONG, Rolando Anibal
Director - Resigned
Appointed: 2011-04-19
Resigned: 2013-04-10

FURUKAWA, Hisashi
Director - Resigned
Appointed: 2006-12-01
Resigned: 2008-09-19

GONZALEZ, Sergio Felipe
Director - Resigned
Appointed: 2004-04-26
Resigned: 2006-05-04

HUSSAIN, Habib, Director
Director - Resigned
Appointed: 2007-01-18
Resigned: 2013-04-10

JABBOUR, Tony
Director - Resigned
Appointed: 2018-10-15
Resigned: 2021-11-08

JONES, Richard Hilton
Director - Resigned
Appointed: 2004-10-22
Resigned: 2007-01-18

KAKIYAMA, Akira
Director - Resigned
Appointed: 1999-03-31
Resigned: 2003-12-19

KITAMOTO, Manabu
Director - Resigned
Appointed: 1999-03-31
Resigned: 2002-12-31

KUMAZAWA, Hideyuki
Director - Resigned
Appointed: 2016-08-01
Resigned: 2017-01-26

L'HOSTIS, Patrick Eugene
Director - Resigned
Appointed: 2002-02-04
Resigned: 2005-07-18

LOOSE, Peter
Director - Resigned
Appointed: 1999-02-25
Resigned: 1999-03-31

MATSUMOTO, Yuriko
Director - Resigned
Appointed: 2008-09-19
Resigned: 2011-01-21

MCDONALD, Steven Thomas
Director - Resigned
Appointed: 2013-04-10
Resigned: 2013-04-25

MCMULLEN, Simon Ross Harden
Director - Resigned
Appointed: 2017-10-31
Resigned: 2021-11-08

MITANI, Akio
Director - Resigned
Appointed: 2003-06-24
Resigned: 2006-06-29

MORETTI, Mauro Claudio
Director - Resigned
Appointed: 2002-09-20
Resigned: 2004-03-05

MORIMOTO, Yoshitsugo
Director - Resigned
Appointed: 2005-11-11
Resigned: 2006-12-01

MUIR, Helen Katherine
Director - Resigned
Appointed: 2007-11-16
Resigned: 2009-07-09

MURADA, Alceste
Director - Resigned
Appointed: 1999-03-31
Resigned: 2002-01-31

NAKAHORI, Takashi
Director - Resigned
Appointed: 2017-01-26
Resigned: 2018-05-25

NEVE, Christian Albert Louis
Director - Resigned
Appointed: 1999-03-31
Resigned: 2000-02-11

OBAFEMI, Gboyega
Director - Resigned
Appointed: 2007-11-16
Resigned: 2010-12-22

OGIYA, Kenichi
Director - Resigned
Appointed: 2006-06-29
Resigned: 2009-05-31

OZAKA, Akio
Director - Resigned
Appointed: 2009-06-01
Resigned: 2012-03-31

PATRICK PIERRE DANIEL, Protais
Director - Resigned
Appointed: 2006-05-04
Resigned: 2007-07-13

RAJIV, Kapur
Director - Resigned
Appointed: 2006-05-04
Resigned: 2007-11-16

ROLLET, Pierre-Yves Nicolas
Director - Resigned
Appointed: 2010-04-15
Resigned: 2010-10-14

ROUBI, Patrick
Director - Resigned
Appointed: 2007-07-27
Resigned: 2007-11-16

SAITO, Yu
Director - Resigned
Appointed: 2011-01-21
Resigned: 2016-08-01

STEVENIN, Roberto
Director - Resigned
Appointed: 2004-04-26
Resigned: 2007-01-18

TATEISHI, Akio
Director - Resigned
Appointed: 2018-05-21
Resigned: 2021-01-01

TSURU, Hidenari
Director - Resigned
Appointed: 2012-04-01
Resigned: 2014-12-01

VERNON, John Calvin
Director - Resigned
Appointed: 2007-01-18
Resigned: 2009-05-04

WATANABE, Chikara
Director - Resigned
Appointed: 2003-01-01
Resigned: 2005-11-11

WAZAWA, Toshiaki
Director - Resigned
Appointed: 2014-12-01
Resigned: 2018-02-23

WHELAN, James Michael
Director - Resigned
Appointed: 2010-12-22
Resigned: 2010-12-22

DUNN, David Ernest George
Director - Active
Appointed: 2017-10-31

HENDRICKX, Jean-Francois
Director - Active
Appointed: 2014-12-01

OTSUKA, Toru
Director - Active
Appointed: 2022-03-01

PADDOCK, Andrew Justin
Director - Active
Appointed: 2021-11-08

SHIRAKAWA, Shoichiro
Director - Active
Appointed: 2018-02-23

AMYUNI, Ted Fouad
Director - Resigned
Appointed: 1999-03-31
Resigned: 2002-07-20

APPEL, David George
Director - Resigned
Appointed: 2009-05-27
Resigned: 2010-04-15

APPEL, David George
Director - Resigned
Appointed: 2002-07-20
Resigned: 2006-06-06

ARISTIDE LEVREY, Jean Pierre Rene
Director - Resigned
Appointed: 2002-07-20
Resigned: 2004-03-05

BENZAKOUR, Nordine
Director - Resigned
Appointed: 2013-04-25
Resigned: 2014-04-04

BLANC, Christian
Director - Resigned
Appointed: 2009-07-09
Resigned: 2012-09-01

BRENNAN, Anthony
Director - Resigned
Appointed: 2014-04-04
Resigned: 2015-03-31

COOK, Halsey Moon
Director - Resigned
Appointed: 1999-03-31
Resigned: 2002-07-20

DA COSTA, Didier Claude
Director - Resigned
Appointed: 2013-04-10
Resigned: 2018-10-15

DELPECH, Philippe Didier
Director - Resigned
Appointed: 2010-10-22
Resigned: 2011-04-19

FAUCONNEAU, Guy
Director - Resigned
Appointed: 2000-07-05
Resigned: 2002-09-20

FURLONG, Rolando Anibal
Director - Resigned
Appointed: 2011-04-19
Resigned: 2013-04-10

FURUKAWA, Hisashi
Director - Resigned
Appointed: 2006-12-01
Resigned: 2008-09-19

GONZALEZ, Sergio Felipe
Director - Resigned
Appointed: 2004-04-26
Resigned: 2006-05-04

HUSSAIN, Habib, Director
Director - Resigned
Appointed: 2007-01-18
Resigned: 2013-04-10

JABBOUR, Tony
Director - Resigned
Appointed: 2018-10-15
Resigned: 2021-11-08

JONES, Richard Hilton
Director - Resigned
Appointed: 2004-10-22
Resigned: 2007-01-18

KAKIYAMA, Akira
Director - Resigned
Appointed: 1999-03-31
Resigned: 2003-12-19

KITAMOTO, Manabu
Director - Resigned
Appointed: 1999-03-31
Resigned: 2002-12-31

KUMAZAWA, Hideyuki
Director - Resigned
Appointed: 2016-08-01
Resigned: 2017-01-26

L'HOSTIS, Patrick Eugene
Director - Resigned
Appointed: 2002-02-04
Resigned: 2005-07-18

LOOSE, Peter
Director - Resigned
Appointed: 1999-02-25
Resigned: 1999-03-31

MATSUMOTO, Yuriko
Director - Resigned
Appointed: 2008-09-19
Resigned: 2011-01-21

MCDONALD, Steven Thomas
Director - Resigned
Appointed: 2013-04-10
Resigned: 2013-04-25

MCMULLEN, Simon Ross Harden
Director - Resigned
Appointed: 2017-10-31
Resigned: 2021-11-08

MITANI, Akio
Director - Resigned
Appointed: 2003-06-24
Resigned: 2006-06-29

MORETTI, Mauro Claudio
Director - Resigned
Appointed: 2002-09-20
Resigned: 2004-03-05

MORIMOTO, Yoshitsugo
Director - Resigned
Appointed: 2005-11-11
Resigned: 2006-12-01

MUIR, Helen Katherine
Director - Resigned
Appointed: 2007-11-16
Resigned: 2009-07-09

MURADA, Alceste
Director - Resigned
Appointed: 1999-03-31
Resigned: 2002-01-31

NAKAHORI, Takashi
Director - Resigned
Appointed: 2017-01-26
Resigned: 2018-05-25

NEVE, Christian Albert Louis
Director - Resigned
Appointed: 1999-03-31
Resigned: 2000-02-11

OBAFEMI, Gboyega
Director - Resigned
Appointed: 2007-11-16
Resigned: 2010-12-22

OGIYA, Kenichi
Director - Resigned
Appointed: 2006-06-29
Resigned: 2009-05-31

OZAKA, Akio
Director - Resigned
Appointed: 2009-06-01
Resigned: 2012-03-31

PATRICK PIERRE DANIEL, Protais
Director - Resigned
Appointed: 2006-05-04
Resigned: 2007-07-13

RAJIV, Kapur
Director - Resigned
Appointed: 2006-05-04
Resigned: 2007-11-16

ROLLET, Pierre-Yves Nicolas
Director - Resigned
Appointed: 2010-04-15
Resigned: 2010-10-14

ROUBI, Patrick
Director - Resigned
Appointed: 2007-07-27
Resigned: 2007-11-16

SAITO, Yu
Director - Resigned
Appointed: 2011-01-21
Resigned: 2016-08-01

STEVENIN, Roberto
Director - Resigned
Appointed: 2004-04-26
Resigned: 2007-01-18

TATEISHI, Akio
Director - Resigned
Appointed: 2018-05-21
Resigned: 2021-01-01

TSURU, Hidenari
Director - Resigned
Appointed: 2012-04-01
Resigned: 2014-12-01

VERNON, John Calvin
Director - Resigned
Appointed: 2007-01-18
Resigned: 2009-05-04

WATANABE, Chikara
Director - Resigned
Appointed: 2003-01-01
Resigned: 2005-11-11

WAZAWA, Toshiaki
Director - Resigned
Appointed: 2014-12-01
Resigned: 2018-02-23

WHELAN, James Michael
Director - Resigned
Appointed: 2010-12-22
Resigned: 2010-12-22

BONIFACE, Simon
Secretary - Active
Appointed: 2018-08-30

COLLIN, Amanda Jane
Secretary - Resigned
Appointed: 1999-02-25
Resigned: 1999-03-31

D'CRUZ, Agnes Mary
Secretary - Resigned
Appointed: 2007-01-18
Resigned: 2015-06-11

HUSSAIN, Habib, Director
Secretary - Resigned
Appointed: 2003-06-24
Resigned: 2007-01-18

MAKHARINE, Muriel
Secretary - Resigned
Appointed: 1999-03-31
Resigned: 2000-04-11

ROLLET, Pierre Yves
Secretary - Resigned
Appointed: 2000-04-11
Resigned: 2003-06-24

SLOSS, Robert
Secretary - Resigned
Appointed: 2015-09-28
Resigned: 2018-08-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-02-25
Resigned: 1999-02-25

BONIFACE, Simon
Secretary - Active
Appointed: 2018-08-30

COLLIN, Amanda Jane
Secretary - Resigned
Appointed: 1999-02-25
Resigned: 1999-03-31

D'CRUZ, Agnes Mary
Secretary - Resigned
Appointed: 2007-01-18
Resigned: 2015-06-11

HUSSAIN, Habib, Director
Secretary - Resigned
Appointed: 2003-06-24
Resigned: 2007-01-18

MAKHARINE, Muriel
Secretary - Resigned
Appointed: 1999-03-31
Resigned: 2000-04-11

ROLLET, Pierre Yves
Secretary - Resigned
Appointed: 2000-04-11
Resigned: 2003-06-24

SLOSS, Robert
Secretary - Resigned
Appointed: 2015-09-28
Resigned: 2018-08-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-02-25
Resigned: 1999-02-25

BONIFACE, Simon
Secretary - Active
Appointed: 2018-08-30

COLLIN, Amanda Jane
Secretary - Resigned
Appointed: 1999-02-25
Resigned: 1999-03-31

D'CRUZ, Agnes Mary
Secretary - Resigned
Appointed: 2007-01-18
Resigned: 2015-06-11

HUSSAIN, Habib, Director
Secretary - Resigned
Appointed: 2003-06-24
Resigned: 2007-01-18

MAKHARINE, Muriel
Secretary - Resigned
Appointed: 1999-03-31
Resigned: 2000-04-11

ROLLET, Pierre Yves
Secretary - Resigned
Appointed: 2000-04-11
Resigned: 2003-06-24

SLOSS, Robert
Secretary - Resigned
Appointed: 2015-09-28
Resigned: 2018-08-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-02-25
Resigned: 1999-02-25

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