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andrew redpath

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REDPATH, Andrew James
Nationality: British
Address: Middlesex, TW11 9PW

INDIA DEVELOPMENT GROUP (U.K.) LIMITED
01476225
LIVE
Date Incorporated:

GIRI, Dusmanta Kumar, Dr
Director - Resigned
Appointed: 2003-12-02
Resigned: 2019-09-18

GUPWELL, Richard
Director - Active
Appointed: 1994-11-11

HODA, Aslam Mark
Director - Resigned
Appointed: 2005-12-03
Resigned: 2012-02-23

KILLICK, David Henry Rothwell
Director - Resigned
Appointed: 2015-12-10
Resigned: 2019-05-18

PURVIS, Catherine Malvina
Director - Resigned
Appointed: 2010-01-23
Resigned: 2019-10-26

SITLANI, Raj Kumar Sunder
Director - Active
Appointed: 2009-04-25

ALVARES MENESES, Maria Geeta Lisa
Director - Resigned
Appointed: 1996-01-19
Resigned: 2002-05-30

BISHNOI, Dharam Paul
Director - Resigned
Appointed:
Resigned: 2006-01-28

CHANDARIA, Kapoor
Director - Resigned
Appointed: 1996-07-21
Resigned: 2006-01-28

CHAPMAN, Graham Peter
Director - Resigned
Appointed:
Resigned: 2001-05-15

CHIRIYANKANDATH, James Lazar, Dr
Director - Resigned
Appointed: 2005-06-25
Resigned: 2010-01-23

CONNELLAN, Michael Arthur
Director - Resigned
Appointed: 2013-11-16
Resigned: 2018-05-12

CULSHAW, Alison Victoria
Director - Resigned
Appointed: 2005-04-30
Resigned: 2008-01-26

DAVIS, Christopher
Director - Resigned
Appointed: 2004-07-02
Resigned: 2005-09-30

EDWARDS, Stephen Trevor
Director - Resigned
Appointed: 2009-04-25
Resigned: 2011-01-09

FASS, Serena Mary
Director - Resigned
Appointed: 2009-04-25
Resigned: 2011-06-07

GILL, Gurbinder Singh
Director - Resigned
Appointed: 2003-12-02
Resigned: 2008-07-07

GIMPEL, Jean Victor
Director - Resigned
Appointed:
Resigned: 1996-06-01

HASHMI, Saifuddin Ahmad
Director - Resigned
Appointed: 1999-01-21
Resigned: 2006-01-28

HAYAT, Syed Omar, Dr
Director - Resigned
Appointed: 2003-02-11
Resigned: 2006-01-28

HILLSDON, Richard
Director - Resigned
Appointed: 2008-01-26
Resigned: 2017-11-11

HODA, Mohammad Surur
Director - Resigned
Appointed:
Resigned: 2003-06-02

HUTTON, Julie Frances
Director - Resigned
Appointed: 2015-12-10
Resigned: 2018-05-12

KIRK, Graham Stanley
Director - Resigned
Appointed: 2004-07-02
Resigned: 2010-01-23

MCROBIE, George, Dr
Director - Resigned
Appointed: 1980-01-30
Resigned: 2006-01-28

ROGERS, Jennifer
Director - Resigned
Appointed: 2013-11-16
Resigned: 2014-12-06

SCHUMACHER, Diana Catherine Brett
Director - Resigned
Appointed: 1987-11-25
Resigned: 2006-01-28

SCOTT, Andrew Walker
Director - Resigned
Appointed: 2002-02-07
Resigned: 2006-01-28

SEMBI, Jaspreet Kaur
Director - Resigned
Appointed: 2015-10-21
Resigned: 2017-11-11

SHRIVASTAVA, Anubha
Director - Resigned
Appointed: 2015-12-10
Resigned: 2017-11-11

SMITH, Stirling Arthur
Director - Resigned
Appointed: 1999-01-21
Resigned: 2003-03-16

COOPER, Libby
Director - Active
Appointed: 2020-04-24

LAL, Amlika
Director - Active
Appointed: 2020-08-06

LINDSEY, Thomas
Director - Active
Appointed: 2020-08-06

HODA, Mark
Secretary - Resigned
Appointed: 2017-11-11
Resigned: 2019-10-01

HASHMI, Saifuddin Ahmad
Secretary - Resigned
Appointed:
Resigned: 1999-01-21

HODA, Aslam Mark
Secretary - Resigned
Appointed: 1999-01-21
Resigned: 2012-02-23

SEMBI, Jaspreet Kaur
Secretary - Resigned
Appointed: 2014-10-21
Resigned: 2017-11-11

GILLETTE INDUSTRIES LIMITED
01345070
LIVE
Date Incorporated:

APPLETON, Anthony Joseph
Director - Resigned
Appointed: 2007-10-26
Resigned: 2007-12-03

BUCKTHORP, Alexander George
Director - Resigned
Appointed: 2016-06-06
Resigned: 2021-02-26

SITLANI, Vijay Indroo
Director - Resigned
Appointed: 2016-07-22
Resigned: 2020-07-10

BAKER, Kevin Charles
Director - Resigned
Appointed: 2000-04-25
Resigned: 2003-03-10

BOATH, Allan Gordon
Director - Resigned
Appointed: 1993-06-07
Resigned: 1999-03-10

CUTLER, Mark David
Director - Resigned
Appointed: 1993-06-07
Resigned: 1993-11-23

FORRESTER, Robert Gordon Sample
Director - Resigned
Appointed:
Resigned: 1995-06-30

HAMMOND, Todd David
Director - Resigned
Appointed: 2004-11-11
Resigned: 2005-10-26

HOEDER, Donald William
Director - Resigned
Appointed: 1996-09-26
Resigned: 1999-03-10

IZZO, Robert Anthony
Director - Resigned
Appointed: 1993-06-07
Resigned: 1996-05-10

LINGARD, Jane Anne
Director - Resigned
Appointed: 2003-03-31
Resigned: 2006-10-01

MACCAW, Timothy Nicholas
Director - Resigned
Appointed: 1998-11-23
Resigned: 1999-03-10

MCCARTHY, Andrew Charles
Director - Resigned
Appointed: 2005-10-26
Resigned: 2011-10-12

MEE, Peter Gary Vincent, Sol
Director - Resigned
Appointed: 2002-12-31
Resigned: 2003-08-14

MOHLAR, Perry Herbert
Director - Resigned
Appointed:
Resigned: 1992-11-30

MOSTYN, William Joseph
Director - Resigned
Appointed: 2004-11-11
Resigned: 2005-04-01

O'HARA, Christopher Scott
Director - Resigned
Appointed: 2003-08-14
Resigned: 2004-10-01

OHLSSON, Torbjorn
Director - Resigned
Appointed: 2004-11-01
Resigned: 2005-12-31

REDPATH, Andrew James
Director - Resigned
Appointed:
Resigned: 2000-12-31

REYNOLDS, John Jeffrey
Director - Resigned
Appointed: 2002-06-17
Resigned: 2006-12-31

ROESSLER, Peter
Director - Resigned
Appointed: 2006-09-20
Resigned: 2007-03-01

SHIRLEY, Edward Daniel
Director - Resigned
Appointed: 1999-03-10
Resigned: 2002-06-17

STRAIN, Dermid
Director - Resigned
Appointed: 2007-03-01
Resigned: 2011-04-08

WATERS, Ronald Victor
Director - Resigned
Appointed: 1993-11-23
Resigned: 1997-02-18

WEBB, John Trevor
Director - Resigned
Appointed: 1993-07-12
Resigned: 1994-12-19

WELSH, Norman Clifford, Dr
Director - Resigned
Appointed:
Resigned: 1994-01-31

YOUNG, Brian Desmond
Director - Resigned
Appointed: 2011-04-08
Resigned: 2016-07-22

MAFTEI, Radu Cristian
Director - Active
Appointed: 2020-07-10

EWEN, Andrew Mccallum
Director - Active
Appointed: 2021-02-26

YOUNG, Christopher John
Director - Active
Appointed: 2022-01-13

APPLETON, Anthony Joseph
Secretary - Active
Appointed: 2008-06-20

ALLSEY, Nuala
Secretary - Resigned
Appointed: 2006-09-20
Resigned: 2008-06-20

FORRESTER, Robert Gordon Sample
Secretary - Resigned
Appointed:
Resigned: 1993-06-07

MACCAW, Timothy Nicholas
Secretary - Resigned
Appointed: 1993-06-07
Resigned: 2001-01-07

MEE, Peter Gary Vincent, Sol
Secretary - Resigned
Appointed: 2001-01-07
Resigned: 2003-08-14

REYNOLDS, John Jeffrey
Secretary - Resigned
Appointed: 2003-08-14
Resigned: 2006-09-20

GILLETTE GROUP UK LIMITED
00265048
DISSOLVED
Date Incorporated:
Dissolved on 2021-05-04

APPLETON, Anthony Joseph
Director - Resigned
Appointed: 2007-10-26
Resigned: 2007-12-03

BUCKTHORP, Alexander George
Director - Resigned
Appointed: 2016-06-06
Resigned: 2021-02-26

SITLANI, Vijay Indroo
Director - Resigned
Appointed: 2016-07-22
Resigned: 2020-07-10

YOUNG, Christopher John
Director - Expired
Appointed: 2018-06-01

ASHOUR, Hossam
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-12-31

BAKER, Kevin Charles
Director - Resigned
Appointed: 2000-04-28
Resigned: 2003-03-10

CAGNIONCLE, Patrick
Director - Resigned
Appointed: 1999-03-10
Resigned: 1999-08-31

CLARK, John Howard
Director - Resigned
Appointed:
Resigned: 1994-06-23

DE LACY, Niall Michael
Director - Resigned
Appointed: 2012-10-01
Resigned: 2014-07-07

FORRESTER, Robert Gordon Sample
Director - Resigned
Appointed:
Resigned: 1995-06-30

GUPTA, Kamal Kishore
Director - Resigned
Appointed: 2001-01-15
Resigned: 2006-04-30

HAMMOND, Todd David
Director - Resigned
Appointed: 2004-11-11
Resigned: 2005-10-26

LINGARD, Jane Anne
Director - Resigned
Appointed: 1999-03-10
Resigned: 2006-10-01

MACCAW, Timothy Nicholas
Director - Resigned
Appointed: 1994-07-19
Resigned: 2002-12-31

MCCARTHY, Andrew Charles
Director - Resigned
Appointed: 2005-10-26
Resigned: 2011-10-12

MEE, Peter Gary Vincent, Sol
Director - Resigned
Appointed: 1999-03-10
Resigned: 2003-08-16

MOSTYN, William Joseph
Director - Resigned
Appointed: 2004-11-11
Resigned: 2005-04-01

MURPHY, Roger
Director - Resigned
Appointed: 1999-03-10
Resigned: 2001-05-08

O'HARA, Christopher Scott
Director - Resigned
Appointed: 2001-08-20
Resigned: 2004-10-01

OHLSSON, Torbjorn
Director - Resigned
Appointed: 2004-11-01
Resigned: 2005-12-31

RASMUSSEN, Jorgen Buhl
Director - Resigned
Appointed: 1999-03-10
Resigned: 2006-02-28

REYNOLDS, John Jeffrey
Director - Resigned
Appointed: 2001-01-15
Resigned: 2006-12-31

ROESSLER, Peter
Director - Resigned
Appointed: 2006-09-20
Resigned: 2007-03-01

STRAIN, Dermid
Director - Resigned
Appointed: 2007-03-01
Resigned: 2011-04-15

THOMAS, Brian Robert George
Director - Resigned
Appointed:
Resigned: 1994-07-19

TUCKER, Helen Mary
Director - Resigned
Appointed: 2015-01-06
Resigned: 2018-06-30

WATERS, Huw Patrick
Director - Resigned
Appointed: 2012-10-01
Resigned: 2015-02-02

WEBB, John Trevor
Director - Resigned
Appointed: 1999-03-10
Resigned: 2000-06-30

YOUNG, Brian Desmond
Director - Resigned
Appointed: 2011-10-03
Resigned: 2016-07-22

MAFTEI, Radu Cristian
Director - Expired
Appointed: 2020-07-10

EWEN, Andrew Mccallum
Director - Expired
Appointed: 2021-02-26

APPLETON, Anthony Joseph
Secretary - Expired
Appointed: 2008-06-20

ALLEN, Claire Frances
Secretary - Resigned
Appointed: 2004-07-07
Resigned: 2006-03-31

ALLSEY, Nuala
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2008-06-20

JARVIS, Gwynne Myfanwy Price
Secretary - Resigned
Appointed: 1999-03-10
Resigned: 1999-07-23

MACCAW, Timothy Nicholas
Secretary - Resigned
Appointed:
Resigned: 1999-03-10

REYNOLDS, John Jeffrey
Secretary - Resigned
Appointed: 1999-07-23
Resigned: 2004-07-07

THE BRANDS GROUP LIMITED
05660494
LIVE
Date Incorporated:

APPLETON, Anthony Joseph
Director - Active
Appointed: 2008-10-01

BROWN, Simon
Director - Resigned
Appointed: 2018-09-06
Resigned: 2021-03-02

CRAIGIE, Neill James
Director - Active
Appointed: 2012-02-08

GELDERD, Lee Graham
Director - Active
Appointed: 2017-01-23

MCCARTHY, Andrew Charles
Director - Resigned
Appointed: 2005-12-21
Resigned: 2008-10-01

VAN REESCH, Paul Christiaan
Director - Resigned
Appointed: 2017-01-23
Resigned: 2021-03-02

ANDREWS, Benjamin Philip
Director - Resigned
Appointed: 2017-01-23
Resigned: 2018-09-06

BARR, William Robin Graham
Director - Resigned
Appointed: 2005-12-21
Resigned: 2008-02-06

BEARFOOT, Mark Ronald
Director - Resigned
Appointed: 2012-02-08
Resigned: 2013-09-30

BEBBINGTON, John Henry
Director - Resigned
Appointed: 2005-12-21
Resigned: 2012-02-08

BRODIE, Scott Rodier
Director - Resigned
Appointed: 2017-01-23
Resigned: 2018-07-17

DOWLING, Allison
Director - Resigned
Appointed: 2013-01-08
Resigned: 2016-11-28

GUTHRIE-BROWN, Stuart
Director - Resigned
Appointed: 2005-12-21
Resigned: 2011-01-04

HINKLEY, John Peter
Director - Resigned
Appointed: 2006-01-24
Resigned: 2009-01-30

JOHNSTON, Walter Paul
Director - Resigned
Appointed: 2006-01-24
Resigned: 2011-09-06

MACKAY, Alastair Ross
Director - Resigned
Appointed: 2017-01-23
Resigned: 2018-07-04

MACLEAN, Helen Marie
Director - Resigned
Appointed: 2020-02-26
Resigned: 2022-12-07

WALLER, Rachel Clare
Director - Resigned
Appointed: 2020-12-09
Resigned: 2021-03-02

YOUNG, Victoria Caroline
Director - Resigned
Appointed: 2020-02-26
Resigned: 2020-09-28

ALLANA, Huma
Director - Resigned
Appointed: 2021-03-02
Resigned: 2023-03-09

BLACKWOOD, Olivia Louise
Director - Active
Appointed: 2021-03-02

CRONIN, Patrick Thomas
Director - Active
Appointed: 2021-03-02

DAWSON, Nick James
Director - Active
Appointed: 2021-03-02

STEELE, Arran Spencer
Director - Active
Appointed: 2021-03-02

ANUGWOM, Onyeka
Director - Active
Appointed: 2022-12-07

COOPER, Lucy
Director - Active
Appointed: 2018-02-21

NOBLE, John Alexander
Secretary - Active
Appointed: 2005-12-21

GILLETTE U.K. LIMITED
00254912
LIVE
Date Incorporated:

APPLETON, Anthony Joseph
Director - Resigned
Appointed: 2007-10-26
Resigned: 2007-12-03

BUCKTHORP, Alexander George
Director - Resigned
Appointed: 2016-06-06
Resigned: 2021-02-26

SITLANI, Vijay Indroo
Director - Resigned
Appointed: 2016-07-22
Resigned: 2020-07-10

YILMAZ, Husnu
Director - Resigned
Appointed: 2015-09-24
Resigned: 2021-01-22

YOUNG, Christopher John
Director - Active
Appointed: 2018-06-01

ASHBERY, Alan Robert
Director - Resigned
Appointed: 2004-06-18
Resigned: 2006-12-01

ASHOUR, Hossam
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-12-31

BAKER, Kevin Charles
Director - Resigned
Appointed: 2000-04-28
Resigned: 2003-03-10

BOATH, Allan Gordon
Director - Resigned
Appointed:
Resigned: 1999-03-10

CAGNIONCLE, Patrick
Director - Resigned
Appointed: 1998-05-06
Resigned: 1999-08-31

CLEVERLY, Anthony Bruce
Director - Resigned
Appointed: 1992-11-05
Resigned: 1995-08-28

CRAMB, Charles
Director - Resigned
Appointed:
Resigned: 1992-11-09

CROTTY, Mark
Director - Resigned
Appointed: 2003-04-28
Resigned: 2005-10-28

CUTLER, Mark David
Director - Resigned
Appointed:
Resigned: 1993-11-23

DE LACY, Niall Michael
Director - Resigned
Appointed: 2012-10-01
Resigned: 2014-07-07

FARREN, John William
Director - Resigned
Appointed: 1999-03-10
Resigned: 2000-07-11

FORRESTER, Robert Gordon Sample
Director - Resigned
Appointed:
Resigned: 1995-06-30

GUPTA, Kamal Kishore
Director - Resigned
Appointed: 2001-01-15
Resigned: 2006-04-30

HAMMOND, Todd David
Director - Resigned
Appointed: 2004-11-11
Resigned: 2005-10-26

HOEDER, Donald William
Director - Resigned
Appointed: 1996-09-26
Resigned: 1999-03-10

IZZO, Robert Anthony
Director - Resigned
Appointed:
Resigned: 1996-05-10

JOHNSTON, Alastair
Director - Resigned
Appointed: 2000-07-11
Resigned: 2004-05-24

JOLLEY, Brian
Director - Resigned
Appointed: 1999-03-10
Resigned: 1999-07-31

KERMODE, Nigel John
Director - Resigned
Appointed: 2009-08-03
Resigned: 2013-05-08

LEGER, Robert
Director - Resigned
Appointed: 1997-02-18
Resigned: 1999-03-10

LINGARD, Jane Anne
Director - Resigned
Appointed: 1997-08-29
Resigned: 2006-10-01

LOONEY, William Charles
Director - Resigned
Appointed: 1997-04-29
Resigned: 1997-08-28

MACCAW, Timothy Nicholas
Director - Resigned
Appointed: 1998-11-23
Resigned: 1999-03-10

MARSHALL, Katherine
Director - Resigned
Appointed: 2002-12-31
Resigned: 2003-02-21

MCALINDEN, Claire Marie
Director - Resigned
Appointed: 2013-01-25
Resigned: 2015-09-04

MCCARTHY, Andrew Charles
Director - Resigned
Appointed: 2005-10-26
Resigned: 2011-10-12

MEE, Peter Gary Vincent, Sol
Director - Resigned
Appointed: 2001-01-15
Resigned: 2003-08-16

MOHLAR, Perry Herbert
Director - Resigned
Appointed:
Resigned: 1992-11-30

MORING, Paul John
Director - Resigned
Appointed: 1999-03-10
Resigned: 1999-07-31

MOSTYN, William Joseph
Director - Resigned
Appointed: 2004-11-11
Resigned: 2005-04-01

OGUZ, Suha
Director - Resigned
Appointed: 2001-09-28
Resigned: 2004-08-01

OSBORNE, Neil Martin
Director - Resigned
Appointed: 2009-12-07
Resigned: 2013-01-25

POWELL, Kevin Leslie, Dr
Director - Resigned
Appointed: 2004-09-21
Resigned: 2009-08-01

REDPATH, Andrew James
Director - Resigned
Appointed:
Resigned: 2000-12-31

REYNOLDS, John Jeffrey
Director - Resigned
Appointed: 2002-06-17
Resigned: 2006-12-31

RIBERA CASTELLA, Jose Luis
Director - Resigned
Appointed:
Resigned: 1998-05-06

ROESSLER, Peter
Director - Resigned
Appointed: 2006-09-20
Resigned: 2007-03-01

SANCHEZ, Gustavo
Director - Resigned
Appointed: 2002-03-28
Resigned: 2002-07-29

SHIRLEY, Edward Daniel
Director - Resigned
Appointed: 1999-03-10
Resigned: 2002-06-17

STANCZYK, Konrad Benedykt
Director - Resigned
Appointed: 1999-08-01
Resigned: 2002-01-01

STELZER, Michael
Director - Resigned
Appointed: 1999-08-01
Resigned: 2007-05-01

STRAIN, Dermid
Director - Resigned
Appointed: 2007-03-01
Resigned: 2011-04-08

TERRY, John Charles, Dr
Director - Resigned
Appointed: 2000-07-11
Resigned: 2001-08-23

TUCKER, Helen Mary
Director - Resigned
Appointed: 2015-01-06
Resigned: 2018-06-30

WATERS, Huw
Director - Resigned
Appointed: 2012-10-01
Resigned: 2015-02-02

WATERS, Ronald Victor
Director - Resigned
Appointed: 1993-11-23
Resigned: 1997-02-18

WEBB, John Trevor
Director - Resigned
Appointed: 1993-11-23
Resigned: 1995-03-06

YAFFE, Samuel
Director - Resigned
Appointed: 1995-03-06
Resigned: 1997-03-27

YOUNG, Brian Desmond
Director - Resigned
Appointed: 2011-04-08
Resigned: 2016-07-22

MAFTEI, Radu Cristian
Director - Resigned
Appointed: 2020-07-10
Resigned: 2023-07-01

MESSANA, Francesco
Director - Active
Appointed: 2021-01-22

EWEN, Andrew Mccallum
Director - Active
Appointed: 2021-02-26

ALDERSON, Kathryn Kelly Whittington
Director - Active
Appointed: 2023-07-01

MOUKARZEL, Walid
Director - Active
Appointed: 2023-01-11

APPLETON, Anthony Joseph
Secretary - Resigned
Appointed: 2008-06-20
Resigned: 2024-01-11

ALLSEY, Nuala
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2008-06-20

HORGAN, Timothy David
Secretary - Resigned
Appointed: 2004-07-07
Resigned: 2006-06-30

MACCAW, Timothy Nicholas
Secretary - Resigned
Appointed: 1992-11-05
Resigned: 1999-03-10

REYNOLDS, John Jeffrey
Secretary - Resigned
Appointed: 1999-03-10
Resigned: 2004-07-07

FOUNTAIN HOLDINGS LIMITED
04019737
LIVE
Date Incorporated:

DECKER, Brian James
Director - Active
Appointed: 2020-01-23

BAKER, Kevin Charles
Director - Resigned
Appointed: 2000-07-17
Resigned: 2000-12-29

DAVENPORT, Clarence Russel
Director - Resigned
Appointed: 2000-12-29
Resigned: 2003-02-27

GOVER, Stephen John
Director - Resigned
Appointed: 2002-07-04
Resigned: 2006-04-21

GRIES, Brett
Director - Resigned
Appointed: 2000-12-29
Resigned: 2003-02-27

HAGGERTY, James
Director - Resigned
Appointed: 2002-07-04
Resigned: 2012-04-01

HORNE, Andrea Lynn
Director - Resigned
Appointed: 2000-12-29
Resigned: 2003-09-12

JOHNSON, Gary Boyd
Director - Resigned
Appointed: 2003-09-12
Resigned: 2007-01-16

JOHNSON, Mark Weston
Director - Resigned
Appointed: 2017-03-31
Resigned: 2020-01-23

KORNBLATT, Mosheh David
Director - Resigned
Appointed: 2000-07-17
Resigned: 2000-12-29

LEWIS, Edward Graham
Director - Resigned
Appointed: 2001-01-19
Resigned: 2002-03-07

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2000-06-22
Resigned: 2000-07-10

MARTIN, Douglas L
Director - Resigned
Appointed: 2003-05-19
Resigned: 2008-02-28

MATSCHULLAT, Dale Lewis
Director - Resigned
Appointed: 2000-12-29
Resigned: 2009-12-31

PARKER, Robert S
Director - Resigned
Appointed: 2000-12-29
Resigned: 2004-06-16

PETERSON, Michael Richard
Director - Resigned
Appointed: 2012-04-01
Resigned: 2017-03-31

PLENDL, Richard C
Director - Resigned
Appointed: 2003-02-27
Resigned: 2003-05-19

TYRER, Clive
Director - Resigned
Appointed: 2006-05-11
Resigned: 2012-04-01

ABOGADO CUSTODIANS LIMITED
Director - Resigned
Appointed: 2000-07-10
Resigned: 2000-07-17

ABOGADO NOMINEES LIMITED
Director - Resigned
Appointed: 2000-07-10
Resigned: 2000-07-17

DARDY, Daniele
Secretary - Resigned
Appointed: 2003-09-12
Resigned: 2005-10-27

DELSAUT, Philippe Patrick Andre
Secretary - Resigned
Appointed: 2006-03-09
Resigned: 2012-04-01

GOVER, Stephen John
Secretary - Resigned
Appointed: 2001-01-19
Resigned: 2002-07-04

HORNE, Andrea Lynn
Secretary - Resigned
Appointed: 2002-07-04
Resigned: 2003-09-12

REYNOLDS, John Jeffrey
Secretary - Resigned
Appointed: 2000-07-17
Resigned: 2000-12-29

TURNER, Bradford Ryan
Secretary - Resigned
Appointed: 2005-10-27
Resigned: 2006-03-09

WOLFF, Richard Harper
Secretary - Resigned
Appointed: 2000-12-29
Resigned: 2002-07-04

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 2000-07-10
Resigned: 2000-07-17

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2000-06-22
Resigned: 2000-07-10

FAIRWAYS ESTATES LIMITED
03580283
LIVE
Date Incorporated:

BRADLEY, Matthew Gurney
Director - Resigned
Appointed: 1999-12-05
Resigned: 2005-11-11

KHAVAND, David Farokh
Director - Resigned
Appointed: 2018-09-20
Resigned: 2019-07-12

PAGAN, Richard Grant
Director - Resigned
Appointed: 2014-09-18
Resigned: 2021-04-19

RIGLET, Ludovic
Director - Resigned
Appointed: 2018-09-20
Resigned: 2020-12-20

SHALLIKER, Elizabeth
Director - Resigned
Appointed: 2012-02-06
Resigned: 2014-09-18

ANDERSON, Amanda Joan
Director - Resigned
Appointed: 2008-01-07
Resigned: 2014-03-10

ASHLEY, Julia
Director - Resigned
Appointed: 2018-10-01
Resigned: 2020-01-06

AUSTIN, Richard Arthur
Director - Resigned
Appointed: 1999-12-05
Resigned: 2003-10-16

CHALK, Rupert Alexander
Director - Resigned
Appointed: 1998-06-12
Resigned: 2001-06-25

COLACO OSORIO, Jennifer Ann
Director - Resigned
Appointed: 2006-05-25
Resigned: 2010-09-16

DEE, Miki Peter
Director - Resigned
Appointed: 2012-05-28
Resigned: 2014-11-24

GAL, Kathy
Director - Resigned
Appointed: 2005-09-19
Resigned: 2018-08-07

GILMOUR, Stephen Reid
Director - Resigned
Appointed: 2014-09-18
Resigned: 2019-10-28

HYSLOP, Ian Maxwell
Director - Resigned
Appointed: 2002-01-02
Resigned: 2005-12-01

JACOB, Peter William
Director - Resigned
Appointed: 2001-07-30
Resigned: 2009-08-10

JONES, John George
Director - Resigned
Appointed: 1998-06-12
Resigned: 2008-01-31

LEWIN, Martin Geoffrey
Director - Resigned
Appointed: 1999-12-05
Resigned: 2015-09-17

OATES, Alistair James
Director - Resigned
Appointed: 2015-06-01
Resigned: 2018-08-01

PITCHER, Barbara Isobel
Director - Resigned
Appointed: 2009-08-10
Resigned: 2011-09-22

READ, Stephen James
Director - Resigned
Appointed: 2000-05-25
Resigned: 2001-07-30

SODEN, Danuza
Director - Resigned
Appointed: 2012-07-02
Resigned: 2018-10-09

SODEN, Paul Henry
Director - Resigned
Appointed: 2000-05-25
Resigned: 2012-04-09

STANLEY, Ronald Alan
Director - Resigned
Appointed: 2014-04-07
Resigned: 2020-07-15

WAYNE, Yvonne
Director - Resigned
Appointed: 1998-06-12
Resigned: 1998-06-12

BAILEY, Stuart Anthony
Director - Active
Appointed: 2020-12-20

BUTLER, Jonathan Frank
Director - Active
Appointed: 2020-12-20

GILMOUR, Julia Mary
Director - Active
Appointed: 2021-09-30

D&G CONSULTANTS SERVICE LTD
Director - Active
Appointed: 2019-09-26

CHALK, Rupert Alexander
Secretary - Resigned
Appointed: 1998-06-12
Resigned: 2000-03-10

WAYNE, Harold
Secretary - Resigned
Appointed: 1998-06-12
Resigned: 1998-06-12

WELLS, Paul Barry
Secretary - Resigned
Appointed: 2000-03-10
Resigned: 2005-10-26

GARNERS LIMITED
Secretary - Resigned
Appointed: 2010-01-11
Resigned: 2017-01-01

GRAHAM BARTHOLOMEW LIMITED
Secretary - Resigned
Appointed: 2005-10-26
Resigned: 2009-12-31

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2017-01-01

GILLETTE MANAGEMENT LLC
FC015561
LIVE
Date Incorporated:

APPLETON, Anthony Joseph
Director - Active
Appointed: 2017-05-15

BUCKTHORP, Alexander George
Director - Active
Appointed: 2017-05-15

SITLANI, Vijay Indroo
Director - Active
Appointed: 2017-05-15

ANTOINE, Richard Leo
Director - Resigned
Appointed: 2005-10-28
Resigned: 2007-07-01

BAKER, Kevin Charles
Director - Resigned
Appointed: 2000-04-06
Resigned: 2002-12-31

CAMUZZI, Gianulderico
Director - Resigned
Appointed: 2000-04-06
Resigned: 2000-04-16

CRAMB, Charles William
Director - Resigned
Appointed: 2000-04-06
Resigned: 2005-10-28

DALEY, JR., Clayton Carl
Director - Resigned
Appointed: 2005-10-28
Resigned: 2007-07-01

DEMOSS, Kathryn Estelle
Director - Resigned
Appointed: 1990-07-12
Resigned: 1993-12-27

FORRESTER, Robert Gordon Sample
Director - Resigned
Appointed: 1990-07-12
Resigned: 1995-06-30

GEISSLER, Werner Geissler, President
Director - Resigned
Appointed: 2010-11-11
Resigned: 2017-05-15

GILLETTE U K LIMITED
Director - Resigned
Appointed: 2009-03-13
Resigned: 2017-03-23

GOODWIN, John Paul
Director - Resigned
Appointed: 2005-10-28
Resigned: 2007-07-01

GREEN, Peter
Director - Resigned
Appointed: 2005-04-07
Resigned: 2005-10-28

HAMMOND, Todd David
Director - Resigned
Appointed: 2005-04-07
Resigned: 2005-10-28

JEMISON, Steven Walsh
Director - Resigned
Appointed: 2005-10-28
Resigned: 2007-07-01

LONERGAN, Edward Francis
Director - Resigned
Appointed: 2002-05-15
Resigned: 2005-10-28

MACCAW, Timothy Nicholas
Director - Resigned
Appointed: 2000-12-31
Resigned: 2002-12-31

MARSON, Deborah
Director - Resigned
Appointed: 2003-04-03
Resigned: 2003-10-20

MCDONALD, Robert Alan
Director - Resigned
Appointed: 2005-10-28
Resigned: 2007-07-01

MCMORROW, William Joseph
Director - Resigned
Appointed: 1990-07-12
Resigned: 1994-07-01

MEE, Peter Gary Vincent, Sol
Director - Resigned
Appointed: 2002-12-31
Resigned: 2005-10-28

MOELLER, Jon R Moeller, Vice President - Finance
Director - Resigned
Appointed: 2010-11-11
Resigned: 2017-05-15

MOSTYN, William Joseph
Director - Resigned
Appointed: 2001-10-01
Resigned: 2005-04-01

MULLANEY, Joseph Edward
Director - Resigned
Appointed: 1990-07-12
Resigned: 1998-04-16

PEASE, Richard Guy
Director - Resigned
Appointed: 2005-10-28
Resigned: 2007-07-01

PODDAR, Saroj Kumak
Director - Resigned
Appointed: 1993-01-08
Resigned: 2005-10-28

PROCTOR & GAMBLE INTERNATIONAL SARL
Director - Resigned
Appointed: 2005-10-28
Resigned: 2009-03-13

REYNOLDS, John Jeffrey
Director - Resigned
Appointed: 2002-12-31
Resigned: 2005-10-28

SHEPPARD, Valarie Lynn
Director - Resigned
Appointed: 2005-10-28
Resigned: 2007-07-01

SHIRLEY, Edward Daniel
Director - Resigned
Appointed: 2000-04-06
Resigned: 2002-05-15

SKELLY, Thomas Francis
Director - Resigned
Appointed: 1990-07-12
Resigned: 1997-09-12

SULLIVAN, Gail
Director - Resigned
Appointed: 2002-09-19
Resigned: 2003-04-03

WEDEL, Jorgen
Director - Resigned
Appointed: 2000-04-06
Resigned: 2001-10-01

DEMOSS, Kathryn Estelle
Secretary - Resigned
Appointed: 1990-07-12
Resigned: 1993-12-27

MACCAW, Timothy Nicholas
Secretary - Resigned
Appointed: 2000-04-06
Resigned: 2005-10-28

MOSTYN, William Joseph
Secretary - Resigned
Appointed: 2000-07-15
Resigned: 2005-04-01

RICHARDSON, Jill
Secretary - Resigned
Appointed: 2000-04-06
Resigned: 2000-07-15

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