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HUDD, Ashley
Nationality: British
Address: London, E14 5HP

MINTAKA INVESTMENTS NO. 4 LIMITED
FC024633
LIVE
Date Incorporated:

LE NEVE FOSTER, Christopher Patrick
Director - Resigned
Appointed: 2017-03-06
Resigned: 2021-04-30

SENIOR, Carl Thomas
Director - Active
Appointed: 2016-09-26

SHAH, Vishal
Director - Resigned
Appointed: 2015-07-27
Resigned: 2023-06-26

VOISEY, Patrick Brittain
Director - Resigned
Appointed: 2016-03-18
Resigned: 2021-07-07

AGRAWAL, Gourang
Director - Resigned
Appointed: 2005-04-21
Resigned: 2010-09-03

BINKS, Jonathan Patrick
Director - Resigned
Appointed: 2009-01-12
Resigned: 2009-08-28

BRAND, Nicholas Richard
Director - Resigned
Appointed: 2010-12-24
Resigned: 2011-10-11

BRAWN, Gerald Mark Frederick
Director - Resigned
Appointed: 2005-08-24
Resigned: 2011-09-12

BROWN, Mark
Director - Resigned
Appointed: 2003-07-03
Resigned: 2008-06-19

CHANDRA, Rupak
Director - Resigned
Appointed: 2011-03-24
Resigned: 2011-11-22

CLARK, Graeme James
Director - Resigned
Appointed: 2011-10-12
Resigned: 2014-09-10

EMNEY, Paul
Director - Resigned
Appointed: 2003-07-03
Resigned: 2004-03-30

GYTE, Colin
Director - Resigned
Appointed: 2014-09-19
Resigned: 2016-01-08

HACKETT, Darren
Director - Resigned
Appointed: 2003-10-07
Resigned: 2005-03-31

HILL, Barrie
Director - Resigned
Appointed: 2014-09-19
Resigned: 2016-01-08

HUBER, Florian
Director - Resigned
Appointed: 2009-09-22
Resigned: 2010-08-20

JORDANOV, Atanas
Director - Resigned
Appointed: 2016-01-08
Resigned: 2016-09-23

LOVERIDGE, Adam Paul
Director - Resigned
Appointed: 2009-09-22
Resigned: 2010-05-07

LYKHMAN, Kostyantyn
Director - Resigned
Appointed: 2010-08-23
Resigned: 2011-12-14

MINNS, Nicholas James, M.
Director - Resigned
Appointed: 2015-07-27
Resigned: 2016-03-18

POULTER, Steven Matthew
Director - Resigned
Appointed: 2011-12-14
Resigned: 2013-08-20

ROBINSON, Paul Richard
Director - Resigned
Appointed: 2003-07-03
Resigned: 2003-10-03

RUSSO, Robert William
Director - Resigned
Appointed: 2003-07-03
Resigned: 2009-01-31

SHAH, Abhinav Kumar
Director - Resigned
Appointed: 2011-09-12
Resigned: 2017-01-31

SHAH, Bineet
Director - Resigned
Appointed: 2007-03-02
Resigned: 2008-06-19

SIMPSON, Gavin John
Director - Resigned
Appointed: 2014-09-19
Resigned: 2015-07-27

VENNING, Tiffany Rebecca
Director - Resigned
Appointed: 2013-09-23
Resigned: 2014-09-19

WADE, Graham Martin
Director - Resigned
Appointed: 2004-04-16
Resigned: 2008-10-24

AVILA, Paula Henriquez
Director - Active
Appointed: 2024-01-26

TAYABALI, Mohammed
Director - Active
Appointed: 2023-07-10

WALTHOE, Jonathan Michael
Director - Active
Appointed: 2021-07-06

ARCHER, Dean
Director - Resigned
Appointed: 2023-06-26
Resigned: 2024-01-26

PEARSON, Kate Liana
Director - Resigned
Appointed: 2021-04-28
Resigned: 2023-07-10

M&C CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2003-07-03

GIRONDE INVESTMENTS LIMITED
FC029280
LIVE
Date Incorporated:
Dissolved on 2017-01-31

BRAND, Nicholas Richard
Director - Active
Appointed: 2009-11-11

CLARK, Graeme James
Director - Active
Appointed: 2011-08-31

SIMPSON, Gavin John
Director - Active
Appointed: 2012-05-25

WALTHOE, Jonathan Michael
Director - Active
Appointed: 2011-12-15

ABHAT, Nipun
Director - Resigned
Appointed: 2011-10-12
Resigned: 2012-05-25

BRAWN, Gerald Mark Frederick
Director - Resigned
Appointed: 2009-11-11
Resigned: 2011-08-31

LOVERIDGE, Adam Paul
Director - Resigned
Appointed: 2009-11-11
Resigned: 2010-05-07

LYKHMAN, Kostyantyn
Director - Resigned
Appointed: 2010-05-11
Resigned: 2011-12-15

ULLMAN, Stephen James
Director - Resigned
Appointed: 2009-11-11
Resigned: 2011-08-19

MAPLES CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2009-11-11

CALTHORPE INVESTMENTS LIMITED
FC028333
LIVE
Date Incorporated:

CLARK, Graeme James
Director - Resigned
Appointed: 2011-10-12
Resigned: 2019-09-18

FERRY, Ben
Director - Active
Appointed: 2013-03-11

LYKHMAN, Kostyantyn
Director - Resigned
Appointed: 2010-06-17
Resigned: 2011-12-14

SHERWOOD, Edward James
Director - Active
Appointed: 2013-03-11

BINKS, Jonathan Patrick
Director - Resigned
Appointed: 2008-06-19
Resigned: 2009-08-28

BRAND, Nicholas Richard
Director - Resigned
Appointed: 2008-05-06
Resigned: 2019-01-31

COOK, Daniel Martin Bult
Director - Resigned
Appointed: 2011-08-31
Resigned: 2013-03-11

HUBER, Florian
Director - Resigned
Appointed: 2009-11-18
Resigned: 2010-08-20

LOVERIDGE, Adam Paul
Director - Resigned
Appointed: 2009-08-26
Resigned: 2010-05-07

MANNAN, Sadat
Director - Resigned
Appointed: 2008-05-06
Resigned: 2008-06-19

POULTER, Steven Matthew
Director - Resigned
Appointed: 2011-12-14
Resigned: 2013-05-20

ULLMAN, Stephen James
Director - Resigned
Appointed: 2008-05-06
Resigned: 2011-08-19

VERSLUYS, Roger Louis
Director - Resigned
Appointed: 2019-02-05
Resigned: 2019-05-03

WADE, Graham Martin
Director - Resigned
Appointed: 2008-05-06
Resigned: 2008-10-24

PARACHA, Mahmud Zia
Director - Active
Appointed: 2019-09-06

WALKER SPV LIMITED
Secretary - Resigned
Appointed: 2008-05-06
Resigned: 2009-01-05

MURRAY HOUSE INVESTMENTS LIMITED
02569004
DISSOLVED
Date Incorporated:
Dissolved on 2014-12-15

HILL, Barrie
Director - Expired
Appointed: 2011-12-15

HUCKLE, Jonathan Mark
Director - Expired
Appointed: 2011-07-28

BRAND, Nicholas Richard
Director - Resigned
Appointed: 2008-03-20
Resigned: 2013-08-02

BRAUND, Jonathan Robin
Director - Resigned
Appointed: 1999-09-14
Resigned: 2003-06-11

CLARK, Graeme James
Director - Resigned
Appointed: 2011-10-13
Resigned: 2013-08-14

CLARKE, John Adrian
Director - Resigned
Appointed: 1998-04-21
Resigned: 2002-07-01

CRAINE, Richard John
Director - Resigned
Appointed: 2009-04-14
Resigned: 2011-08-19

DAVIES, Brandon James
Director - Resigned
Appointed:
Resigned: 2001-12-28

DHILLON, Navjyot Singh
Director - Resigned
Appointed: 2003-06-11
Resigned: 2011-02-14

EMNEY, Paul
Director - Resigned
Appointed: 2001-10-23
Resigned: 2008-10-14

EVANS, John Andrew
Director - Resigned
Appointed:
Resigned: 1997-12-05

FILIPPI, Stefano
Director - Resigned
Appointed: 2004-04-27
Resigned: 2011-11-22

GUFFOGG, Nicola Jane
Director - Resigned
Appointed: 1998-04-21
Resigned: 1999-01-26

HURRELL, Bradley James
Director - Resigned
Appointed: 2000-01-02
Resigned: 2000-01-02

LOVERIDGE, Adam Paul
Director - Resigned
Appointed: 2009-08-19
Resigned: 2010-05-07

OWEN, Gareth Edward
Director - Resigned
Appointed: 2004-04-27
Resigned: 2007-03-22

RUSSO, Robert William
Director - Resigned
Appointed: 2003-06-11
Resigned: 2004-04-05

SANDLES, Ian Anthony William
Director - Resigned
Appointed: 1999-01-22
Resigned: 2004-03-29

SENIOR, Andrew James
Director - Resigned
Appointed:
Resigned: 1998-04-02

SHAW, Robert Michael
Director - Resigned
Appointed: 1994-03-07
Resigned: 1999-12-30

ULLMAN, Stephen James
Director - Resigned
Appointed: 2000-01-27
Resigned: 2001-10-23

WHEELER, Charles Quartermain
Director - Resigned
Appointed: 1995-01-09
Resigned: 1997-05-01

WHYTE, Ian Craig
Director - Resigned
Appointed:
Resigned: 1998-11-25

BARCOSEC LIMITED
Director - Resigned
Appointed: 1998-09-15
Resigned: 2004-05-28

BAROMETERS LIMITED
Director - Resigned
Appointed: 1998-09-15
Resigned: 2004-05-28

BARCOSEC LIMITED
Secretary - Resigned
Appointed: 1998-09-15
Resigned: 2004-05-28

ATTERBURY, John Michael David
Secretary - Resigned
Appointed:
Resigned: 1995-03-08

WHYTE, Ian Craig
Secretary - Resigned
Appointed: 1995-03-08
Resigned: 1998-10-06

HAWKINS FUNDING LIMITED
04559179
LIVE
Date Incorporated:

MCMILLAN, Gregor William
Director - Resigned
Appointed: 2011-12-13
Resigned: 2012-01-27

MCQUAID, Barry
Director - Resigned
Appointed: 2019-11-11
Resigned: 2023-02-27

STOKES, Richard Peter
Director - Resigned
Appointed: 2013-12-13
Resigned: 2014-09-05

BRAWN, Gerald Mark Frederick
Director - Resigned
Appointed: 2006-01-06
Resigned: 2011-08-23

CIUCCIO, Giovanni Maria
Director - Resigned
Appointed: 2009-09-07
Resigned: 2011-10-12

CLARK, Graeme James
Director - Resigned
Appointed: 2011-10-13
Resigned: 2011-12-01

EMNEY, Paul
Director - Resigned
Appointed: 2002-10-23
Resigned: 2008-10-14

FAIL, David
Director - Resigned
Appointed: 2002-10-23
Resigned: 2002-12-19

HILL, Barrie
Director - Resigned
Appointed: 2011-04-04
Resigned: 2016-01-08

HODGE, Daniel James
Director - Resigned
Appointed: 2002-10-23
Resigned: 2009-08-25

HUCKLE, Jonathan Mark
Director - Resigned
Appointed: 2011-08-08
Resigned: 2011-12-01

HURRELL, Bradley James
Director - Resigned
Appointed: 2003-10-10
Resigned: 2006-09-20

JORDANOV, Atanas
Director - Resigned
Appointed: 2011-12-13
Resigned: 2012-03-27

LE NEVE FOSTER, Christopher Patrick
Director - Resigned
Appointed: 2011-12-13
Resigned: 2019-04-04

LUI, Darren Wang Yip
Director - Resigned
Appointed: 2009-09-07
Resigned: 2010-06-29

MAHY, Jean-Guibert
Director - Resigned
Appointed: 2011-12-13
Resigned: 2012-01-27

MILLETT, Richard
Director - Resigned
Appointed: 2010-07-13
Resigned: 2011-04-06

MOSES, Adam Julian
Director - Resigned
Appointed: 2002-10-23
Resigned: 2007-07-18

NOORBHAI, Yusuf
Director - Resigned
Appointed: 2008-11-11
Resigned: 2009-07-27

PENKETH, Steven James
Director - Resigned
Appointed: 2011-12-02
Resigned: 2011-12-13

PRATURLON, Alexandra
Director - Resigned
Appointed: 2019-04-05
Resigned: 2019-08-02

RYAN, David
Director - Resigned
Appointed: 2019-04-05
Resigned: 2020-06-01

SENIOR, Carl Thomas
Director - Resigned
Appointed: 2014-09-05
Resigned: 2019-04-10

SHAH, Abhinav Kumar
Director - Resigned
Appointed: 2011-09-14
Resigned: 2017-01-25

SHAH, Vishal
Director - Resigned
Appointed: 2017-04-04
Resigned: 2019-04-04

ULLMAN, Stephen James
Director - Resigned
Appointed: 2003-06-02
Resigned: 2007-07-30

VOISEY, Patrick Brittain
Director - Resigned
Appointed: 2016-01-18
Resigned: 2019-04-10

ZISSELSBERGER, Manfred
Director - Resigned
Appointed: 2011-12-13
Resigned: 2012-01-27

BARCOSEC LIMITED
Director - Resigned
Appointed: 2002-10-10
Resigned: 2002-10-23

BAROMETERS LIMITED
Director - Resigned
Appointed: 2002-10-10
Resigned: 2002-10-23

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-10-10
Resigned: 2002-10-10

ROTHNIE, David James
Director - Active
Appointed: 2021-05-27

HONE, Robert Michael
Director - Resigned
Appointed: 2021-02-16
Resigned: 2021-05-27

PILLAI, Akhilan Theiventhiram
Director - Active
Appointed: 2023-02-27

PHILLIPS, Paul Alexander John
Director - Active
Appointed: 2023-07-03

BARCOSEC LIMITED
Secretary - Resigned
Appointed: 2002-10-10
Resigned: 2002-10-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-10-10
Resigned: 2002-10-10

GALBRAITH INVESTMENTS LIMITED
07313175
DISSOLVED
Date Incorporated:
Dissolved on 2023-03-30

AIKEN, Neil Gordon
Director - Expired
Appointed: 2010-12-20

BEEBEE, Michael Christopher
Director - Expired
Appointed: 2010-12-20

AGRAWAL, Gourang
Director - Resigned
Appointed: 2010-07-13
Resigned: 2010-10-08

BROWN, Martin Philip Lawrence
Director - Resigned
Appointed: 2010-07-13
Resigned: 2010-12-20

SIMPSON, Gavin John
Director - Resigned
Appointed: 2010-07-13
Resigned: 2010-12-20

WALL, James Cameron
Secretary - Expired
Appointed: 2010-12-30

BARCOSEC LIMITED
Secretary - Resigned
Appointed: 2010-07-13
Resigned: 2010-12-20

PELLEAS INVESTMENTS LIMITED
FC027452
LIVE
Date Incorporated:

LE NEVE FOSTER, Christopher Patrick
Director - Resigned
Appointed: 2016-01-08
Resigned: 2021-04-30

SENIOR, Carl Thomas
Director - Active
Appointed: 2014-09-10

SHAH, Vishal
Director - Resigned
Appointed: 2016-09-26
Resigned: 2023-06-26

VOISEY, Patrick Brittain
Director - Resigned
Appointed: 2016-01-08
Resigned: 2021-07-07

BROWN, Martin Philip Lawrence
Director - Resigned
Appointed: 2009-05-11
Resigned: 2013-03-05

CHOCR, Renate Ann
Director - Resigned
Appointed: 2009-04-28
Resigned: 2009-05-15

CLARK, Graeme James
Director - Resigned
Appointed: 2011-10-26
Resigned: 2014-09-30

CRAINE, Richard John
Director - Resigned
Appointed: 2011-04-21
Resigned: 2016-01-08

FERRIER, James Campbell
Director - Resigned
Appointed: 2008-09-26
Resigned: 2009-03-06

HOWARTH, Simon Stuart
Director - Resigned
Appointed: 2008-08-08
Resigned: 2009-05-01

JORDANOV, Atanas
Director - Resigned
Appointed: 2016-03-21
Resigned: 2016-09-23

LEVY, Christopher Sean
Director - Resigned
Appointed: 2008-01-08
Resigned: 2009-03-13

LOVERIDGE, Adam Paul
Director - Resigned
Appointed: 2009-12-09
Resigned: 2010-05-07

LUI, Darren Wang Yip
Director - Resigned
Appointed: 2009-03-16
Resigned: 2010-06-25

MCMILLAN, Gregor William
Director - Resigned
Appointed: 2007-04-03
Resigned: 2009-03-13

MCPHERSON, Robert Hamish
Director - Resigned
Appointed: 2008-06-30
Resigned: 2008-09-16

MILLETT, Richard
Director - Resigned
Appointed: 2010-06-01
Resigned: 2011-04-06

MINNS, Nicholas James, M.
Director - Resigned
Appointed: 2015-07-27
Resigned: 2016-03-18

POULTER, Steven Matthew
Director - Resigned
Appointed: 2007-04-03
Resigned: 2009-10-08

ROTHNIE, David James
Director - Resigned
Appointed: 2014-09-10
Resigned: 2016-01-08

SCHULZE, Cara
Director - Resigned
Appointed: 2009-03-16
Resigned: 2013-10-04

SHAH, Abhinav Kumar
Director - Resigned
Appointed: 2007-12-21
Resigned: 2009-03-11

SHAH, Bineet
Director - Resigned
Appointed: 2007-08-31
Resigned: 2008-06-19

SIMPSON, Gavin John
Director - Resigned
Appointed: 2010-05-25
Resigned: 2013-10-04

STOKES, Richard Peter
Director - Resigned
Appointed: 2013-10-09
Resigned: 2014-09-05

ULLMAN, Stephen James
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-06-19

BLAGBROUGH, David John
Director - Resigned
Appointed: 2021-07-07
Resigned: 2022-02-04

PEARSON, Kate Liana
Director - Resigned
Appointed: 2021-04-29
Resigned: 2023-07-10

AUSTIN, Sterling Scott
Director - Active
Appointed: 2023-07-10

HENRIQUEZ AVILA, Paula
Director - Active
Appointed: 2022-02-04

US REAL ESTATE HOLDINGS NO. 6 LIMITED
06961824
LIVE
Date Incorporated:

KAGAN, Spencer
Director - Active
Appointed: 2021-10-27

KEATING, Kester Tristram Mackenzie
Director - Active
Appointed: 2021-10-27

RYLES, Amanda Joy
Director - Active
Appointed: 2021-10-27

WUEST, Mark E
Director - Resigned
Appointed: 2021-10-27
Resigned: 2023-05-30

ALVAREZ GARCIA, Maria
Director - Resigned
Appointed: 2010-07-08
Resigned: 2011-04-12

ASAF, Lydia
Director - Resigned
Appointed: 2014-06-06
Resigned: 2014-08-19

BLAGBROUGH, David John
Director - Resigned
Appointed: 2021-04-29
Resigned: 2021-10-27

BRAND, Nicholas Richard
Director - Resigned
Appointed: 2011-09-30
Resigned: 2014-09-05

BRAWN, Gerald Mark Frederick
Director - Resigned
Appointed: 2009-07-14
Resigned: 2011-08-18

CLARK, Graeme James
Director - Resigned
Appointed: 2011-10-12
Resigned: 2014-09-05

GYTE, Colin
Director - Resigned
Appointed: 2015-07-27
Resigned: 2016-01-08

HILL, Barrie
Director - Resigned
Appointed: 2014-09-05
Resigned: 2016-01-08

HOLLINSWORTH, Sarah Elizabeth
Director - Resigned
Appointed: 2014-09-05
Resigned: 2015-07-27

KULIKOV, Maxim
Director - Resigned
Appointed: 2009-07-15
Resigned: 2011-09-21

LE NEVE FOSTER, Christopher Patrick
Director - Resigned
Appointed: 2016-01-08
Resigned: 2021-04-30

LEVY, Christopher Sean
Director - Resigned
Appointed: 2011-10-12
Resigned: 2014-08-19

LUI, Darren Wang Yip
Director - Resigned
Appointed: 2009-07-14
Resigned: 2010-06-25

SENIOR, Carl Thomas
Director - Resigned
Appointed: 2021-07-07
Resigned: 2021-10-27

SHAH, Abhinav Kumar
Director - Resigned
Appointed: 2011-08-18
Resigned: 2017-01-25

SHAH, Vishal
Director - Resigned
Appointed: 2015-07-27
Resigned: 2021-10-27

SIDDIQ, Nizam Mir
Director - Resigned
Appointed: 2009-07-15
Resigned: 2014-06-06

ULLMAN, Stephen James
Director - Resigned
Appointed: 2009-07-14
Resigned: 2011-08-19

VOISEY, Patrick Brittain
Director - Resigned
Appointed: 2016-01-08
Resigned: 2021-07-07

WALTHOE, Jonathan Michael
Director - Resigned
Appointed: 2017-11-27
Resigned: 2021-10-27

GLOGOFF, Marc J
Director - Active
Appointed: 2023-07-26

BARCOSEC LIMITED
Secretary - Active
Appointed: 2009-07-14

US REAL ESTATE HOLDINGS NO. 5 LIMITED
06959175
LIVE
Date Incorporated:

KAGAN, Spencer
Director - Active
Appointed: 2021-10-27

KEATING, Kester Tristram Mackenzie
Director - Active
Appointed: 2021-10-27

RYLES, Amanda Joy
Director - Active
Appointed: 2021-10-27

WUEST, Mark E
Director - Resigned
Appointed: 2021-10-27
Resigned: 2023-05-30

ALVAREZ GARCIA, Maria
Director - Resigned
Appointed: 2010-07-06
Resigned: 2011-04-12

BLAGBROUGH, David John
Director - Resigned
Appointed: 2021-07-07
Resigned: 2021-10-27

BRAND, Nicholas Richard
Director - Resigned
Appointed: 2009-07-10
Resigned: 2014-09-05

BRAWN, Gerald Mark Frederick
Director - Resigned
Appointed: 2009-07-10
Resigned: 2011-08-16

CLARK, Graeme James
Director - Resigned
Appointed: 2011-10-13
Resigned: 2014-09-05

GYTE, Colin
Director - Resigned
Appointed: 2014-09-18
Resigned: 2016-01-08

HILL, Barrie
Director - Resigned
Appointed: 2014-09-18
Resigned: 2016-01-08

HOLLINSWORTH, Sarah Elizabeth
Director - Resigned
Appointed: 2014-09-18
Resigned: 2015-07-27

HUBER, Florian
Director - Resigned
Appointed: 2011-12-15
Resigned: 2014-09-05

LE NEVE FOSTER, Christopher Patrick
Director - Resigned
Appointed: 2016-01-18
Resigned: 2021-04-30

LOVERIDGE, Adam Paul
Director - Resigned
Appointed: 2009-07-13
Resigned: 2010-05-07

LUI, Darren Wang Yip
Director - Resigned
Appointed: 2009-07-10
Resigned: 2010-06-25

LYKHMAN, Kostyantyn
Director - Resigned
Appointed: 2011-08-16
Resigned: 2011-12-15

PEARSON, Kate Liana
Director - Resigned
Appointed: 2021-04-29
Resigned: 2021-10-27

SHAH, Abhinav Kumar
Director - Resigned
Appointed: 2011-08-16
Resigned: 2017-01-25

SHAH, Vishal
Director - Resigned
Appointed: 2015-07-29
Resigned: 2021-10-27

ULLMAN, Stephen James
Director - Resigned
Appointed: 2009-07-10
Resigned: 2011-08-16

VOISEY, Patrick Brittain
Director - Resigned
Appointed: 2016-01-18
Resigned: 2021-07-07

WALTHOE, Jonathan Michael
Director - Resigned
Appointed: 2017-11-30
Resigned: 2021-10-27

GLOGOFF, Marc J
Director - Active
Appointed: 2023-07-26

BARCOSEC LIMITED
Secretary - Active
Appointed: 2009-07-10

BARCLAYS SECURITIES FINANCING LIMITED
FC028745
LIVE
Date Incorporated:

MCMILLAN, Gregor William
Director - Resigned
Appointed: 2008-12-24
Resigned: 2009-03-13

PILLAI, Akhilan Theiventhiram
Director - Active
Appointed: 2023-02-27

ROTHNIE, David James
Director - Resigned
Appointed: 2014-12-19
Resigned: 2016-01-08

STOKES, Richard Peter
Director - Resigned
Appointed: 2013-10-07
Resigned: 2014-09-05

BROWN, Martin Philip Lawrence
Director - Resigned
Appointed: 2009-05-11
Resigned: 2013-03-18

CLARK, Graeme James
Director - Resigned
Appointed: 2011-10-26
Resigned: 2014-09-10

HAWORTH, Simon Stuart
Director - Resigned
Appointed: 2008-12-24
Resigned: 2009-05-01

JORDANOV, Atanas
Director - Resigned
Appointed: 2016-02-09
Resigned: 2016-09-23

LE NEVE FOSTER, Christopher Patrick
Director - Resigned
Appointed: 2016-09-26
Resigned: 2019-04-04

LEVY, Christopher Sean
Director - Resigned
Appointed: 2008-12-24
Resigned: 2009-07-03

LOVERIDGE, Adam Paul
Director - Resigned
Appointed: 2009-07-08
Resigned: 2010-05-07

LUI, Darren Wang Yip
Director - Resigned
Appointed: 2009-03-16
Resigned: 2010-06-25

MCQUAID, Barry
Director - Resigned
Appointed: 2019-12-10
Resigned: 2022-02-27

MILLETT, Richard
Director - Resigned
Appointed: 2010-06-01
Resigned: 2011-04-06

MINNS, Nicholas James, M.
Director - Resigned
Appointed: 2015-07-27
Resigned: 2016-03-18

POULTER, Steven Matthew
Director - Resigned
Appointed: 2013-03-18
Resigned: 2013-08-20

PRATURLON, Alexandra
Director - Resigned
Appointed: 2019-04-04
Resigned: 2019-08-02

RUSSO, Robert William
Director - Resigned
Appointed: 2008-12-24
Resigned: 2009-01-31

RYAN, David
Director - Resigned
Appointed: 2019-04-04
Resigned: 2020-06-01

SCHULZE, Cara
Director - Resigned
Appointed: 2009-03-16
Resigned: 2013-10-04

SENIOR, Carl Thomas
Director - Resigned
Appointed: 2014-12-19
Resigned: 2019-04-04

SHAH, Abhinav Kumar
Director - Resigned
Appointed: 2008-12-24
Resigned: 2009-02-27

SHAH, Bineet
Director - Resigned
Appointed: 2009-10-28
Resigned: 2010-06-25

SIMPSON, Gavin John
Director - Resigned
Appointed: 2010-05-25
Resigned: 2013-10-04

VOISEY, Patrick Brittain
Director - Resigned
Appointed: 2011-12-01
Resigned: 2019-04-04

WALTHOE, Jonathan Michael
Director - Resigned
Appointed: 2016-02-09
Resigned: 2019-04-04

MAPLES CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2008-12-24

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