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amaury-daniel de seze

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DE SEZE, Amaury-Daniel
Nationality: French
Address: 75016, France

UNITED BISCUITS GROUP (INVESTMENTS) LIMITED
03877866
LIVE
Date Incorporated:

MCCARTHY, Helen Josephine
Director - Active
Appointed: 2012-04-17

OLDHAM, Mark
Director - Active
Appointed: 2006-12-18

ANSCOMBE, Anthony Michael Francis
Director - Resigned
Appointed: 2005-04-21
Resigned: 2006-03-01

BELL, Ronald James Scott
Director - Resigned
Appointed: 2001-01-25
Resigned: 2002-05-16

BOSCHETTO, Charles
Director - Resigned
Appointed: 2003-03-13
Resigned: 2006-12-15

BRADISH, Robert
Director - Resigned
Appointed: 2001-01-25
Resigned: 2005-04-07

BREARTON, David Alexander
Director - Resigned
Appointed: 2002-05-16
Resigned: 2006-09-06

BRENNAN, Jeremiah
Director - Resigned
Appointed: 2002-02-28
Resigned: 2003-03-13

CARLISLE, Brian
Director - Resigned
Appointed: 2003-09-25
Resigned: 2005-01-27

CHAN, Gary Kee
Director - Resigned
Appointed: 2002-05-16
Resigned: 2004-01-29

CHOTAI, Yagnish Vrajlal
Director - Resigned
Appointed: 2003-02-13
Resigned: 2006-12-15

CLARKE, Jonathan George Gough
Director - Resigned
Appointed: 2000-09-20
Resigned: 2002-05-17

CLEMPSON, Graham
Director - Resigned
Appointed: 2001-01-24
Resigned: 2002-02-28

CRAY, Ian Stewart
Director - Resigned
Appointed: 2001-10-04
Resigned: 2004-11-16

CROOKES, Alan Michael
Director - Resigned
Appointed: 1999-11-19
Resigned: 1999-12-06

CULLIGAN, Elizabeth R
Director - Resigned
Appointed: 2000-07-26
Resigned: 2001-01-25

DALE, Manjit
Director - Resigned
Appointed: 1999-12-06
Resigned: 2002-02-28

DILLON, Thomas
Director - Resigned
Appointed: 2004-02-26
Resigned: 2006-09-06

DREYMUELLER, Bernd, Vp & Chief Counsel Eu
Director - Resigned
Appointed: 2006-03-23
Resigned: 2006-09-06

FISH, David John, Dr
Director - Resigned
Appointed: 2004-02-26
Resigned: 2006-12-15

FURST, Susan
Director - Resigned
Appointed: 2006-12-18
Resigned: 2012-04-17

HALL, Robin Alexander
Director - Resigned
Appointed: 2000-07-26
Resigned: 2000-09-20

HEALEY, James E
Director - Resigned
Appointed: 2000-07-26
Resigned: 2001-01-25

HECK JR, Harold Daniel
Director - Resigned
Appointed: 2002-05-16
Resigned: 2004-06-17

JOHNSON, Benjamin Clark
Director - Resigned
Appointed: 2005-06-16
Resigned: 2006-12-15

KENISTON-COOPER, Graham James
Director - Resigned
Appointed: 1999-12-06
Resigned: 2003-02-13

KINNEY, Michael J
Director - Resigned
Appointed: 2001-01-25
Resigned: 2002-05-16

LEA, Lyndon
Director - Resigned
Appointed: 2000-03-17
Resigned: 2000-04-25

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 1999-11-16
Resigned: 1999-11-19

MACKENZIE, Hamish Robert Muir
Director - Resigned
Appointed: 2004-07-22
Resigned: 2006-12-15

MAZZA, Giampiero
Director - Resigned
Appointed: 2003-03-13
Resigned: 2003-10-23

MCNASBY, James Joseph
Director - Resigned
Appointed: 2004-07-22
Resigned: 2006-09-06

MEGRET, Dominique
Director - Resigned
Appointed: 1999-12-06
Resigned: 2006-12-15

MEUNIER, Bertrand Marc Andre
Director - Resigned
Appointed: 1999-12-06
Resigned: 2006-12-15

MUNTON, Richard James
Director - Resigned
Appointed: 2004-11-04
Resigned: 2006-12-15

MURPHY, Dominic Patrick
Director - Resigned
Appointed: 2000-02-01
Resigned: 2004-11-04

MUSE, John Rockwell
Director - Resigned
Appointed: 2000-03-17
Resigned: 2000-04-25

RITCHIE, Alexander George Malcolm
Director - Resigned
Appointed: 2001-01-25
Resigned: 2006-12-18

ROSE, Simon Alan
Director - Resigned
Appointed: 2006-12-18
Resigned: 2018-05-25

ROWLANDS, Simon Nicholas
Director - Resigned
Appointed: 1999-12-06
Resigned: 2000-03-17

SCHIFFNER JR, Robert A
Director - Resigned
Appointed: 2000-07-26
Resigned: 2001-01-25

STEVENIN, Frederic Jacques Marie Paul
Director - Resigned
Appointed: 2001-07-27
Resigned: 2006-12-15

THOMAS, Graham Daniel Medley
Director - Resigned
Appointed: 2003-09-03
Resigned: 2003-10-23

VAN DER EEMS, Jeffrey Peter
Director - Resigned
Appointed: 2005-09-08
Resigned: 2006-12-15

WEIDEMANIS, Emma Sofia
Director - Resigned
Appointed: 1999-11-19
Resigned: 1999-12-06

ZOMBANAKIS, Andreas Minos
Director - Resigned
Appointed: 2000-04-25
Resigned: 2003-03-13

OLDHAM, Mark
Secretary - Active
Appointed: 2003-02-13

KENISTON-COOPER, Graham James
Secretary - Resigned
Appointed: 1999-12-06
Resigned: 2003-02-13

WEIDEMANIS, Emma Sofia
Secretary - Resigned
Appointed: 1999-11-19
Resigned: 1999-12-06

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 1999-11-16
Resigned: 1999-11-19

UNITED BISCUITS FINANCE LIMITED
03945313
LIVE
Date Incorporated:

MCCARTHY, Helen Josephine
Director - Resigned
Appointed: 2006-07-20
Resigned: 2006-12-15

OLDHAM, Mark
Director - Active
Appointed: 2006-12-15

BELL, Ronald James Scott
Director - Resigned
Appointed: 2000-12-21
Resigned: 2001-03-22

BRADISH, Robert
Director - Resigned
Appointed: 2000-12-21
Resigned: 2005-04-07

CLARKE, Jonathan George Gough
Director - Resigned
Appointed: 2000-09-20
Resigned: 2001-03-22

CLEMPSON, Graham
Director - Resigned
Appointed: 2002-02-28
Resigned: 2006-12-15

COPENSTICK, Helen
Director - Resigned
Appointed: 2000-03-20
Resigned: 2000-03-22

CULLIGAN, Elizabeth R
Director - Resigned
Appointed: 2000-07-26
Resigned: 2000-12-21

DALE, Manjit
Director - Resigned
Appointed: 2000-03-22
Resigned: 2002-02-28

FURST, Susan
Director - Resigned
Appointed: 2006-07-20
Resigned: 2012-04-17

HEALEY, James E
Director - Resigned
Appointed: 2000-07-26
Resigned: 2000-12-21

KENSITON-COOPER, Graham James
Director - Resigned
Appointed: 2000-03-22
Resigned: 2001-03-22

KINNEY, Michael J
Director - Resigned
Appointed: 2000-12-21
Resigned: 2001-03-22

LEA, Lyndon
Director - Resigned
Appointed: 2000-03-22
Resigned: 2000-04-25

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2000-03-10
Resigned: 2000-03-20

MEGRET, Dominique
Director - Resigned
Appointed: 2000-03-22
Resigned: 2001-03-22

MEUNIER, Bertrand Marc Andre
Director - Resigned
Appointed: 2000-03-22
Resigned: 2006-12-15

MURPHY, Dominic Patrick
Director - Resigned
Appointed: 2000-03-22
Resigned: 2004-11-04

MUSE, John Rockwell
Director - Resigned
Appointed: 2000-03-22
Resigned: 2000-04-25

RITCHIE, Alexander George Malcolm
Director - Resigned
Appointed: 2000-10-19
Resigned: 2006-12-18

ROSE, Simon Alan
Director - Resigned
Appointed: 2006-12-15
Resigned: 2018-05-25

SCHIFFNER JR, Robert A
Director - Resigned
Appointed: 2000-07-26
Resigned: 2000-12-21

WHITAKER, Gary Neville
Director - Resigned
Appointed: 2000-03-20
Resigned: 2000-03-22

ZOMBANAKIS, Andreas Minos
Director - Resigned
Appointed: 2000-04-25
Resigned: 2001-03-22

OLDHAM, Mark
Secretary - Active
Appointed: 2004-11-04

COPENSTICK, Helen
Secretary - Resigned
Appointed: 2000-03-20
Resigned: 2000-03-22

KENSITON-COOPER, Graham James
Secretary - Resigned
Appointed: 2000-03-22
Resigned: 2001-02-22

MURPHY, Dominic Patrick
Secretary - Resigned
Appointed: 2001-02-22
Resigned: 2004-11-04

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2000-03-10
Resigned: 2000-03-20

ATOS IT SERVICES LIMITED
01240677
LIVE
Date Incorporated:

DONOVAN, William James
Director - Active
Appointed: 2018-01-22

SAK BUN, Delphine Soria
Director - Resigned
Appointed: 2020-02-28
Resigned: 2024-01-08

VAN DOREN, Pendleton Clay
Director - Resigned
Appointed: 2020-05-01
Resigned: 2022-03-28

BITAN, William Hai
Director - Resigned
Appointed: 1999-07-19
Resigned: 2001-04-12

BOISSELIER, Bertrand Marie Robert
Director - Resigned
Appointed: 2004-01-29
Resigned: 2007-03-09

BONELLI, Pierre Sauveur Ernest
Director - Resigned
Appointed:
Resigned: 2002-07-12

CHAMPEAUX, Jacques
Director - Resigned
Appointed: 1996-09-05
Resigned: 2001-04-11

CONNOLLY, Brendan Wynne Derek
Director - Resigned
Appointed: 2004-01-29
Resigned: 2005-08-02

COSSON, Gilles Henri
Director - Resigned
Appointed:
Resigned: 2001-04-12

COUFFIN, Herve
Director - Resigned
Appointed:
Resigned: 2001-04-12

CURL, Stuart Edward
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-05-29

DAUVILLAIRE, Pierre Robert Rene
Director - Resigned
Appointed: 1996-10-18
Resigned: 2000-02-18

FELIX, Andre Roger Henri
Director - Resigned
Appointed:
Resigned: 1999-04-14

FLINOIS, Xavier
Director - Resigned
Appointed: 2004-01-29
Resigned: 2007-01-01

FRYER, William Harry
Director - Resigned
Appointed:
Resigned: 2001-04-27

GOLDBY, Alan John
Director - Resigned
Appointed: 2001-09-10
Resigned: 2004-01-29

GREGORY, Adrian Paul
Director - Resigned
Appointed: 2015-12-01
Resigned: 2020-05-01

GUERGUERIAN, Gerard Kaloust
Director - Resigned
Appointed: 2004-01-29
Resigned: 2008-06-18

GUILHOU, Eric Marcel Claude
Director - Resigned
Appointed: 2004-01-29
Resigned: 2007-01-01

GUNDERSON, James Loren
Director - Resigned
Appointed: 2001-04-27
Resigned: 2001-09-10

HALL, Robin Alexander
Director - Resigned
Appointed:
Resigned: 2001-04-19

HECKER, Boris
Director - Resigned
Appointed: 2016-02-16
Resigned: 2018-01-22

HUET, Michel
Director - Resigned
Appointed: 1992-10-28
Resigned: 1996-10-18

IRIMO, Antonio Barrera De
Director - Resigned
Appointed:
Resigned: 1999-04-14

JONES, Frank Stevenson
Director - Resigned
Appointed: 1999-07-19
Resigned: 2001-04-27

LADEMACHER, Hartmut
Director - Resigned
Appointed: 2000-07-29
Resigned: 2000-11-29

LOUGHREY, James Terrence John
Director - Resigned
Appointed: 2008-06-27
Resigned: 2020-02-28

MAINI, Yoginder Nath Tidu, Dr
Director - Resigned
Appointed: 1999-07-19
Resigned: 2001-04-19

MAROO, Jayesh
Director - Resigned
Appointed: 2008-08-01
Resigned: 2016-02-16

MORGENSTERN, Ursula
Director - Resigned
Appointed: 2012-01-01
Resigned: 2015-12-01

NIMHAUSER, Michael Alexander Otto
Director - Resigned
Appointed: 2008-07-22
Resigned: 2010-04-20

OSWALD, John Julian Robertson, Admiral Of The Fleet Sir
Director - Resigned
Appointed: 1993-10-27
Resigned: 2001-04-27

PINEAU-VALENCIENNE, Didier Marie
Director - Resigned
Appointed:
Resigned: 2001-04-13

RAY, Neil
Director - Resigned
Appointed: 2001-04-27
Resigned: 2004-01-29

ROZMARYN, Charles
Director - Resigned
Appointed:
Resigned: 1996-09-05

SCHMITT, George F
Director - Resigned
Appointed: 2000-07-29
Resigned: 2001-04-11

STRONG, Richard Martin
Director - Resigned
Appointed:
Resigned: 1994-04-27

VIGINIER, Pascal
Director - Resigned
Appointed: 2000-05-03
Resigned: 2001-04-19

WARBURTON, David Christian
Director - Resigned
Appointed:
Resigned: 1993-10-29

WILMAN, Keith
Director - Resigned
Appointed: 2007-01-01
Resigned: 2012-01-01

DE WIT, Suzanne
Director - Active
Appointed: 2023-03-27

HADEN, Rochelle Joy
Director - Active
Appointed: 2024-01-08

SAK BUN, Delphine Soria
Secretary - Resigned
Appointed: 2020-02-28
Resigned: 2024-01-08

DEEMING, Nicholas
Secretary - Resigned
Appointed: 1999-05-01
Resigned: 2001-03-30

DROY MOORE, Pauline
Secretary - Resigned
Appointed: 2003-07-21
Resigned: 2004-01-29

FARRINGTON, Ian
Secretary - Resigned
Appointed: 2004-01-29
Resigned: 2007-04-20

HICKEY, Christine Anne
Secretary - Resigned
Appointed: 2007-04-20
Resigned: 2008-06-18

LOUGHREY, James Terrence John
Secretary - Resigned
Appointed: 2008-06-20
Resigned: 2020-02-28

MASON, Geoffrey Keith Howard
Secretary - Resigned
Appointed:
Resigned: 1999-04-30

O'DWYER, Paul
Secretary - Resigned
Appointed: 2001-03-30
Resigned: 2001-08-30

RAY, Neil
Secretary - Resigned
Appointed: 2001-06-30
Resigned: 2004-01-29

HADEN, Rochelle Joy
Secretary - Active
Appointed: 2024-01-08

FINALREALM LIMITED
03877932
LIVE
Date Incorporated:

MCCARTHY, Helen Josephine
Director - Active
Appointed: 2012-04-17

OLDHAM, Mark
Director - Active
Appointed: 2006-12-15

BELL, Ronald James Scott
Director - Resigned
Appointed: 2000-12-21
Resigned: 2004-02-26

BRADISH, Robert
Director - Resigned
Appointed: 2000-12-21
Resigned: 2005-04-08

CLARKE, Jonathan George Gough
Director - Resigned
Appointed: 2000-09-20
Resigned: 2002-05-17

CLEMPSON, Graham
Director - Resigned
Appointed: 2003-03-13
Resigned: 2006-12-15

CROOKES, Alan Michael
Director - Resigned
Appointed: 1999-11-19
Resigned: 1999-12-06

CULLIGAN, Elizabeth R
Director - Resigned
Appointed: 2000-07-26
Resigned: 2000-12-21

DALE, Manjit
Director - Resigned
Appointed: 1999-12-06
Resigned: 2002-02-28

DILLON, Thomas
Director - Resigned
Appointed: 2004-02-26
Resigned: 2006-09-06

FURST, Susan
Director - Resigned
Appointed: 2006-12-15
Resigned: 2012-04-17

HALL, Robin Alexander
Director - Resigned
Appointed: 2000-07-26
Resigned: 2000-09-20

HEALEY, James E
Director - Resigned
Appointed: 2000-07-26
Resigned: 2000-12-21

KENISTON-COOPER, Graham James
Director - Resigned
Appointed: 1999-12-06
Resigned: 2001-04-19

KINNEY, Michael J
Director - Resigned
Appointed: 2000-12-21
Resigned: 2002-05-16

LEA, Lyndon
Director - Resigned
Appointed: 2000-03-17
Resigned: 2000-04-25

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 1999-11-16
Resigned: 1999-11-19

MEGRET, Dominique
Director - Resigned
Appointed: 1999-12-06
Resigned: 2006-11-15

MEUNIER, Bertrand Marc Andre
Director - Resigned
Appointed: 1999-12-06
Resigned: 2006-12-15

MURPHY, Dominic Patrick
Director - Resigned
Appointed: 2000-02-01
Resigned: 2004-11-04

MUSE, John Rockwell
Director - Resigned
Appointed: 2000-03-17
Resigned: 2000-03-21

RITCHIE, Alexander George Malcolm
Director - Resigned
Appointed: 2000-10-19
Resigned: 2005-09-08

ROSE, Simon Alan
Director - Resigned
Appointed: 2006-12-15
Resigned: 2018-05-25

ROWLANDS, Simon Nicholas
Director - Resigned
Appointed: 1999-12-06
Resigned: 2000-03-17

SCHIFFNER JR, Robert A
Director - Resigned
Appointed: 2000-07-26
Resigned: 2000-12-21

WEIDEMANIS, Emma Sofia
Director - Resigned
Appointed: 1999-11-19
Resigned: 1999-12-06

ZOMBANAKIS, Andreas Minos
Director - Resigned
Appointed: 2000-04-25
Resigned: 2003-03-13

OLDHAM, Mark
Secretary - Active
Appointed: 2001-04-19

KENISTON-COOPER, Graham James
Secretary - Resigned
Appointed: 1999-12-06
Resigned: 2001-04-19

WEIDEMANIS, Emma Sofia
Secretary - Resigned
Appointed: 1999-11-19
Resigned: 1999-12-06

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 1999-11-16
Resigned: 1999-11-19

DELUXESTAR LIMITED
03922573
LIVE
Date Incorporated:

MCCARTHY, Helen Josephine
Director - Resigned
Appointed: 2006-07-20
Resigned: 2006-12-15

OLDHAM, Mark
Director - Active
Appointed: 2006-12-15

BELL, Ronald James Scott
Director - Resigned
Appointed: 2000-12-21
Resigned: 2004-02-26

BRADISH, Robert
Director - Resigned
Appointed: 2000-12-21
Resigned: 2005-04-08

CLARKE, Jonathan George Gough
Director - Resigned
Appointed: 2000-09-20
Resigned: 2002-05-17

CLEMPSON, Graham
Director - Resigned
Appointed: 2003-03-13
Resigned: 2006-12-15

CULLIGAN, Elizabeth R
Director - Resigned
Appointed: 2000-07-26
Resigned: 2000-12-21

DALE, Manjit
Director - Resigned
Appointed: 2000-03-09
Resigned: 2002-02-28

DILLON, Thomas
Director - Resigned
Appointed: 2004-02-26
Resigned: 2006-09-06

FURST, Susan
Director - Resigned
Appointed: 2006-07-20
Resigned: 2012-04-17

GOWERS, Claire Elizabeth
Director - Resigned
Appointed: 2000-03-03
Resigned: 2000-03-09

HEALEY, James E
Director - Resigned
Appointed: 2000-07-26
Resigned: 2000-12-21

KENISTON-COOPER, Graham James
Director - Resigned
Appointed: 2000-03-09
Resigned: 2001-04-19

KINNEY, Michael J
Director - Resigned
Appointed: 2000-12-21
Resigned: 2002-05-16

LEA, Lyndon
Director - Resigned
Appointed: 2000-03-17
Resigned: 2000-04-25

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2000-02-09
Resigned: 2000-03-03

MACKENZIE, Hamish Robert Muir
Director - Resigned
Appointed: 2005-05-19
Resigned: 2006-12-15

MEGRET, Dominique
Director - Resigned
Appointed: 2000-03-09
Resigned: 2005-05-19

MEUNIER, Bertrand Marc Andre
Director - Resigned
Appointed: 2000-03-09
Resigned: 2006-12-15

MURPHY, Dominic Patrick
Director - Resigned
Appointed: 2000-03-09
Resigned: 2004-11-04

MUSE, John Rockwell
Director - Resigned
Appointed: 2000-03-17
Resigned: 2000-04-25

RITCHIE, Alexander George Malcolm
Director - Resigned
Appointed: 2000-10-19
Resigned: 2005-09-08

ROSE, Simon Alan
Director - Resigned
Appointed: 2006-12-15
Resigned: 2018-05-25

SCHIFFNER JR, Robert A
Director - Resigned
Appointed: 2000-07-26
Resigned: 2000-12-21

WEIDEMANIS, Emma Sofia
Director - Resigned
Appointed: 2000-03-03
Resigned: 2000-03-09

ZOMBANAKIS, Andreas Minos
Director - Resigned
Appointed: 2000-04-25
Resigned: 2003-03-13

OLDHAM, Mark
Secretary - Active
Appointed: 2001-04-19

KENISTON-COOPER, Graham James
Secretary - Resigned
Appointed: 2000-03-09
Resigned: 2001-04-19

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2000-02-09
Resigned: 2000-03-03

REGENTREALM LIMITED
03885120
LIVE
Date Incorporated:

MCCARTHY, Helen Josephine
Director - Active
Appointed: 2012-04-17

OLDHAM, Mark
Director - Active
Appointed: 2006-12-15

BELL, Ronald James Scott
Director - Resigned
Appointed: 2000-12-21
Resigned: 2001-03-22

BRADISH, Robert
Director - Resigned
Appointed: 2000-12-21
Resigned: 2005-04-08

CLARKE, Jonathan George Gough
Director - Resigned
Appointed: 2000-09-20
Resigned: 2001-03-22

CLEMPSON, Graham
Director - Resigned
Appointed: 2002-02-28
Resigned: 2006-12-15

CROOKES, Alan Michael
Director - Resigned
Appointed: 1999-12-01
Resigned: 1999-12-06

CULLIGAN, Elizabeth R
Director - Resigned
Appointed: 2000-07-26
Resigned: 2000-12-21

DALE, Manjit
Director - Resigned
Appointed: 1999-12-06
Resigned: 2002-02-28

FURST, Susan
Director - Resigned
Appointed: 2006-12-15
Resigned: 2012-04-17

HEALEY, James E
Director - Resigned
Appointed: 2000-07-26
Resigned: 2000-12-21

KENISTON-COOPER, Graham James
Director - Resigned
Appointed: 1999-12-06
Resigned: 2001-03-22

KINNEY, Michael J
Director - Resigned
Appointed: 2000-12-21
Resigned: 2001-03-22

LEA, Lyndon
Director - Resigned
Appointed: 2000-03-17
Resigned: 2000-04-25

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 1999-11-29
Resigned: 1999-12-01

MEGRET, Dominique
Director - Resigned
Appointed: 1999-12-06
Resigned: 2001-03-22

MEUNIER, Bertrand Marc Andre
Director - Resigned
Appointed: 1999-12-06
Resigned: 2006-12-15

MURPHY, Dominic Patrick
Director - Resigned
Appointed: 2000-02-01
Resigned: 2004-11-04

MUSE, John Rockwell
Director - Resigned
Appointed: 2000-03-17
Resigned: 2000-04-25

RITCHIE, Alexander George Malcolm
Director - Resigned
Appointed: 2000-10-19
Resigned: 2006-12-18

ROSE, Simon Alan
Director - Resigned
Appointed: 2006-12-15
Resigned: 2018-05-25

ROWLANDS, Simon Nicholas
Director - Resigned
Appointed: 1999-12-06
Resigned: 2000-03-17

SCHIFFNER JR, Robert A
Director - Resigned
Appointed: 2000-07-26
Resigned: 2000-12-21

WEIDEMANIS, Emma Sofia
Director - Resigned
Appointed: 1999-12-01
Resigned: 1999-12-06

ZOMBANAKIS, Andreas Minos
Director - Resigned
Appointed: 2000-04-25
Resigned: 2001-03-22

OLDHAM, Mark
Secretary - Active
Appointed: 2001-04-19

KENISTON-COOPER, Graham James
Secretary - Resigned
Appointed: 1999-12-06
Resigned: 2001-04-19

WEIDEMANIS, Emma Sofia
Secretary - Resigned
Appointed: 1999-12-01
Resigned: 1999-12-06

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 1999-11-29
Resigned: 1999-12-01

RUNECORP LIMITED
03876056
LIVE
Date Incorporated:

MCCARTHY, Helen Josephine
Director - Active
Appointed: 2012-04-17

OLDHAM, Mark
Director - Active
Appointed: 2006-12-15

BELL, Ronald James Scott
Director - Resigned
Appointed: 2000-12-21
Resigned: 2004-02-26

BRADISH, Robert
Director - Resigned
Appointed: 2000-12-21
Resigned: 2005-04-08

CLARKE, Jonathan George Gough
Director - Resigned
Appointed: 2000-09-20
Resigned: 2002-05-17

CLEMPSON, Graham
Director - Resigned
Appointed: 2003-03-13
Resigned: 2006-12-15

CROOKES, Alan Michael
Director - Resigned
Appointed: 1999-11-19
Resigned: 1999-12-06

CULLIGAN, Elizabeth R
Director - Resigned
Appointed: 2000-07-26
Resigned: 2000-12-21

DALE, Manjit
Director - Resigned
Appointed: 1999-12-06
Resigned: 2002-02-28

DILLON, Thomas
Director - Resigned
Appointed: 2004-02-26
Resigned: 2006-09-06

FURST, Susan
Director - Resigned
Appointed: 2006-12-15
Resigned: 2012-04-17

HEALEY, James E
Director - Resigned
Appointed: 2000-07-26
Resigned: 2000-12-21

KENISTON-COOPER, Graham James
Director - Resigned
Appointed: 1999-12-06
Resigned: 2001-04-19

KINNEY, Michael J
Director - Resigned
Appointed: 2000-12-21
Resigned: 2002-05-16

LEA, Lyndon
Director - Resigned
Appointed: 2000-03-17
Resigned: 2000-04-25

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 1999-11-12
Resigned: 1999-11-19

MACKENZIE, Hamish Robert Muir
Director - Resigned
Appointed: 2005-05-19
Resigned: 2006-12-15

MEGRET, Dominique
Director - Resigned
Appointed: 1999-12-06
Resigned: 2005-05-19

MEUNIER, Bertrand Marc Andre
Director - Resigned
Appointed: 1999-12-06
Resigned: 2006-12-15

MURPHY, Dominic Patrick
Director - Resigned
Appointed: 2000-02-01
Resigned: 2004-11-04

MUSE, John Rockwell
Director - Resigned
Appointed: 2000-03-17
Resigned: 2000-04-25

RITCHIE, Alexander George Malcolm
Director - Resigned
Appointed: 2000-10-19
Resigned: 2006-12-18

ROSE, Simon Alan
Director - Resigned
Appointed: 2006-12-15
Resigned: 2018-05-25

ROWLANDS, Simon Nicholas
Director - Resigned
Appointed: 1999-12-06
Resigned: 2000-03-17

SCHIFFNER JR, Robert A
Director - Resigned
Appointed: 2000-07-26
Resigned: 2000-12-21

WEIDEMANIS, Emma Sofia
Director - Resigned
Appointed: 1999-11-19
Resigned: 1999-12-06

ZOMBANAKIS, Andreas Minos
Director - Resigned
Appointed: 2000-04-25
Resigned: 2003-03-13

OLDHAM, Mark
Secretary - Active
Appointed: 2001-04-19

KENISTON-COOPER, Graham James
Secretary - Resigned
Appointed: 1999-12-06
Resigned: 2001-04-19

WEIDEMANIS, Emma Sofia
Secretary - Resigned
Appointed: 1999-11-19
Resigned: 1999-12-06

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 1999-11-12
Resigned: 1999-11-19

PAI PARTNERS (UK) LIMITED
04015677
LIVE
Date Incorporated:

MOUTERDE, Patrick
Director - Active
Appointed: 2007-07-06

O'SULLIVAN, Colm Paul
Director - Active
Appointed: 2010-05-28

STEVENIN, Frederic Jacques Marie Paul
Director - Active
Appointed: 2001-11-26

CHAMBERS, Eleanor Antonia Charlotte
Director - Resigned
Appointed: 2010-05-19
Resigned: 2015-11-01

COUFFIN, Herve
Director - Resigned
Appointed: 2000-06-12
Resigned: 2001-11-26

FABRE, Jean-Marie
Director - Resigned
Appointed: 2000-06-12
Resigned: 2007-07-06

MEGRET, Dominique
Director - Resigned
Appointed: 2000-06-12
Resigned: 2009-12-28

MEUNIER, Bertrand Marc Andre
Director - Resigned
Appointed: 2000-06-12
Resigned: 2001-11-26

MOTTE, Andre Joel
Director - Resigned
Appointed: 2000-06-12
Resigned: 2001-11-26

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-06-12
Resigned: 2000-06-12

APEX FUND AND CORPORATE SERVICES (UK) LIMITED
Secretary - Active
Appointed: 2019-06-25

NOBRE, Lise
Secretary - Resigned
Appointed: 2000-06-12
Resigned: 2007-07-06

IPES SECRETARIES UK LIMITED
Secretary - Resigned
Appointed: 2007-07-06
Resigned: 2019-06-25

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-06-12
Resigned: 2000-06-12

PAI UK GENERAL PARTNER LIMITED
04026634
LIVE
Date Incorporated:

GILBERT, Brice
Director - Active
Appointed: 2017-05-09

MOUTERDE, Patrick
Director - Active
Appointed: 2004-09-28

O'SULLIVAN, Colm Paul
Director - Active
Appointed: 2010-05-28

CHAMBERS, Eleanor Antonia Charlotte
Director - Resigned
Appointed: 2010-05-19
Resigned: 2015-11-01

DUAULT, Blaise
Director - Resigned
Appointed: 2001-03-30
Resigned: 2017-04-30

FABRE, Jean-Marie
Director - Resigned
Appointed: 2000-06-29
Resigned: 2007-07-25

MACKENZIE, Hamish Robert Muir
Director - Resigned
Appointed: 2004-09-28
Resigned: 2010-05-28

MEGRET, Dominique
Director - Resigned
Appointed: 2000-06-29
Resigned: 2009-12-28

MEUNIER, Bertrand Marc Andre
Director - Resigned
Appointed: 2001-03-30
Resigned: 2009-12-29

NOBRE, Lise
Director - Resigned
Appointed: 2000-06-29
Resigned: 2004-09-28

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-06-29
Resigned: 2000-06-29

APEX FUND AND CORPORATE SERVICES (UK) LIMITED
Secretary - Active
Appointed: 2019-06-14

DUAULT, Blaise
Secretary - Resigned
Appointed: 2003-04-04
Resigned: 2007-07-25

NOBRE, Lise
Secretary - Resigned
Appointed: 2000-06-29
Resigned: 2003-04-04

IPES SECRETARIES UK LIMITED
Secretary - Resigned
Appointed: 2007-07-25
Resigned: 2019-06-14

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-06-29
Resigned: 2000-06-29

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