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andreas zombanakis

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ZOMBANAKIS, Andreas Minos
Nationality: Greek
Address: London, SW6 4UL

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

DE SEZE, Amaury-Daniel
Director - Resigned
Appointed: 2001-04-19
Resigned: 2004-07-22

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

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

DE SEZE, Amaury-Daniel
Director - Resigned
Appointed: 2000-07-26
Resigned: 2001-03-22

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

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

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

DE SEZE, Amaury-Daniel
Director - Resigned
Appointed: 2000-07-26
Resigned: 2004-07-22

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

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

DE SEZE, Amaury-Daniel
Director - Resigned
Appointed: 2000-07-26
Resigned: 2004-07-22

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

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

DE SEZE, Amaury-Daniel
Director - Resigned
Appointed: 2000-07-26
Resigned: 2001-03-22

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

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

DE SEZE, Amaury-Daniel
Director - Resigned
Appointed: 2000-07-26
Resigned: 2004-07-22

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

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

SOLVECORP LIMITED
03876059
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: 1999-11-23
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: 1999-11-23

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: 2006-12-16

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: 1999-11-23
Resigned: 1999-12-06

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: 1999-11-23
Resigned: 1999-12-06

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 1999-11-12
Resigned: 1999-11-23

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