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bart rentmeesters

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RENTMEESTERS, Bart
Nationality: Belgian
Address: Hampshire, SO22 4NN

DS REMCO G UK LIMITED
02898888
LIVE
Date Incorporated:

MASLEN, Neil David
Director - Resigned
Appointed: 2016-10-25
Resigned: 2019-04-01

BESSE, Denis
Director - Resigned
Appointed: 2001-05-31
Resigned: 2003-06-02

BIRKS, Peter Geoffrey
Director - Resigned
Appointed: 2003-06-02
Resigned: 2006-11-02

COWAN, Roy David
Director - Resigned
Appointed: 1996-04-16
Resigned: 2000-12-31

CUVELIER, Philippe
Director - Resigned
Appointed: 1995-01-01
Resigned: 1998-12-01

DELAHOUSSE, Yves
Director - Resigned
Appointed: 1994-05-01
Resigned: 1999-03-18

GUILBERT, Andre, Monsieur
Director - Resigned
Appointed: 1994-05-01
Resigned: 1998-12-01

HORN, Michael Leslie
Director - Resigned
Appointed: 2006-11-02
Resigned: 2018-04-13

LEE, Christopher John Ralph
Director - Resigned
Appointed: 1999-03-18
Resigned: 2000-09-15

MAHE, Loic
Director - Resigned
Appointed: 1999-03-18
Resigned: 2001-04-03

MAHONEY, Christopher Terence
Director - Resigned
Appointed: 2001-03-12
Resigned: 2004-09-21

MARTIN, Pascal Guy
Director - Resigned
Appointed: 2002-11-18
Resigned: 2003-06-02

MELLORS, Niall Fraser
Director - Resigned
Appointed: 1999-03-18
Resigned: 2001-05-31

MOORE, John
Director - Resigned
Appointed: 2006-11-02
Resigned: 2015-01-06

MOSELEY, Elizabeth Violet
Director - Resigned
Appointed: 2015-01-06
Resigned: 2016-10-25

PAUZE, Jean Charles
Director - Resigned
Appointed: 1998-12-10
Resigned: 2002-10-18

PECK, Raymond Charles
Director - Resigned
Appointed: 1994-02-16
Resigned: 1995-01-01

PERRI, Salvatore
Director - Resigned
Appointed: 1998-12-10
Resigned: 2002-10-18

USUNIER, Jean Francois Maurice
Director - Resigned
Appointed: 1994-02-16
Resigned: 1994-05-01

VALE, Robert Curtis Henry
Director - Resigned
Appointed: 2003-06-02
Resigned: 2005-05-04

VAN KALDEKERKEN, Rudolph
Director - Resigned
Appointed: 2003-06-02
Resigned: 2006-07-10

WESSEL, Ernst
Director - Resigned
Appointed: 2003-06-02
Resigned: 2008-06-27

WALBY, Michael William
Director - Resigned
Appointed: 2018-09-25
Resigned: 2019-08-30

WISEMAN, Graham
Director - Active
Appointed: 2019-06-11

HILLS, Jacqueline Susan
Secretary - Resigned
Appointed: 2007-10-31
Resigned: 2019-11-12

DAVIES, John Arthur
Secretary - Resigned
Appointed: 2000-02-01
Resigned: 2007-10-31

PECK, Raymond Charles
Secretary - Resigned
Appointed: 1994-02-16
Resigned: 1996-05-21

YOUNG, Jeremy Martin Robert
Secretary - Resigned
Appointed: 1996-05-21
Resigned: 2000-01-31

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-02-16
Resigned: 1994-02-16

DS REMCO UK LIMITED
02654682
LIVE
Date Incorporated:

WALBY, Michael William
Director - Resigned
Appointed: 2017-01-31
Resigned: 2019-08-30

WISEMAN, Graham
Director - Active
Appointed: 2019-06-11

ALLEN, Paul Robert
Director - Resigned
Appointed: 2011-07-14
Resigned: 2012-02-22

BESSE, Denis
Director - Resigned
Appointed: 2001-05-31
Resigned: 2003-06-02

BIRKS, Peter Geoffrey
Director - Resigned
Appointed: 2003-06-02
Resigned: 2006-11-02

BRICE, Anthony
Director - Resigned
Appointed:
Resigned: 1994-07-31

BROTHERTON, Nigel Howard
Director - Resigned
Appointed: 1995-11-02
Resigned: 1996-07-31

BURTON, William John
Director - Resigned
Appointed: 1993-09-02
Resigned: 1994-07-06

CARVELL, Richard James
Director - Resigned
Appointed: 2014-04-01
Resigned: 2016-12-31

COLLIN, Dirk Jw
Director - Resigned
Appointed: 2009-10-08
Resigned: 2012-03-21

COWAN, Roy David
Director - Resigned
Appointed: 1999-03-18
Resigned: 2000-12-31

CUTLER, Martin
Director - Resigned
Appointed: 1994-10-06
Resigned: 1995-11-01

CUVELIER, Philippe
Director - Resigned
Appointed: 1996-04-18
Resigned: 1998-12-01

DELAHOUSSE, Yves
Director - Resigned
Appointed: 1996-04-18
Resigned: 1999-03-18

DOWLING, Kieran Stuart
Director - Resigned
Appointed: 2016-09-04
Resigned: 2018-07-19

FLYNN, Stephen Martin
Director - Resigned
Appointed: 2011-03-31
Resigned: 2014-04-01

GOULD, Susan Joy
Director - Resigned
Appointed: 1996-05-15
Resigned: 2004-10-31

GRADY, James Henry
Director - Resigned
Appointed: 2012-03-21
Resigned: 2016-12-31

GUILBERT, Andre, Monsieur
Director - Resigned
Appointed: 1996-04-18
Resigned: 1998-12-01

GULLEY, Philip William
Director - Resigned
Appointed: 1993-05-06
Resigned: 1995-06-01

HAWKER, Royston Alec
Director - Resigned
Appointed: 1993-05-06
Resigned: 1998-08-03

HAYES, Barrie
Director - Resigned
Appointed: 2010-03-26
Resigned: 2011-03-31

HIBBERT, Michael John
Director - Resigned
Appointed: 1995-06-01
Resigned: 1998-04-30

HILLS, Jacqueline Susan
Director - Resigned
Appointed: 2010-03-26
Resigned: 2018-12-20

HOBBS, Carol Elaine
Director - Resigned
Appointed: 1993-05-06
Resigned: 1997-04-07

HORN, Michael Leslie
Director - Resigned
Appointed: 2006-11-02
Resigned: 2018-04-13

JOHNSON, Matthew
Director - Resigned
Appointed: 2012-02-22
Resigned: 2013-07-29

KAVANAGH, Ross William
Director - Resigned
Appointed: 2010-03-26
Resigned: 2011-07-14

KERR, Donald Macaulay
Director - Resigned
Appointed:
Resigned: 1995-06-01

LEE, Christopher John Ralph
Director - Resigned
Appointed: 1999-03-18
Resigned: 2000-09-15

MAHE, Loic
Director - Resigned
Appointed: 1999-03-18
Resigned: 2001-04-03

MAHONEY, Christopher Terence
Director - Resigned
Appointed: 2001-03-12
Resigned: 2004-09-21

MAHONEY, Kevin David
Director - Resigned
Appointed: 1995-09-08
Resigned: 1996-08-21

MARTIN, Pascal Guy
Director - Resigned
Appointed: 2002-11-18
Resigned: 2003-06-02

MASLEN, Neil David
Director - Resigned
Appointed: 2016-10-25
Resigned: 2019-04-01

MCCREESH, Michael Jon
Director - Resigned
Appointed: 2013-07-23
Resigned: 2019-04-01

MCLARNEY, Justin James
Director - Resigned
Appointed: 2013-08-01
Resigned: 2014-12-18

MELLORS, Niall Fraser
Director - Resigned
Appointed: 1999-03-18
Resigned: 2001-05-31

MOORE, John
Director - Resigned
Appointed: 2006-11-02
Resigned: 2016-09-04

MOSELEY, Elizabeth Violet
Director - Resigned
Appointed: 2015-01-06
Resigned: 2016-10-25

MOYLES, Michael Gerard
Director - Resigned
Appointed: 1993-05-06
Resigned: 1996-11-29

NEEDLE, Richard Charles
Director - Resigned
Appointed: 1993-05-06
Resigned: 1997-01-31

O'KEEFFE, John Adrian
Director - Resigned
Appointed: 2010-03-26
Resigned: 2013-07-23

PAUZE, Jean Charles
Director - Resigned
Appointed: 1998-12-10
Resigned: 2002-10-18

PECK, Raymond Charles
Director - Resigned
Appointed: 1996-04-18
Resigned: 1999-02-04

PERRI, Salvatore
Director - Resigned
Appointed: 1998-12-10
Resigned: 2002-10-18

ROBERTS, David John Marling
Director - Resigned
Appointed:
Resigned: 1996-08-21

SHINGLES, Neil
Director - Resigned
Appointed: 1993-05-06
Resigned: 1998-08-03

SPENCE, Ian Gerald, Capt (Retd)
Director - Resigned
Appointed: 1993-05-06
Resigned: 1996-03-02

VALE, Robert Curtis Henry
Director - Resigned
Appointed: 2003-06-02
Resigned: 2005-05-04

VAN KALDEKERKEN, Rudolph
Director - Resigned
Appointed: 2003-06-02
Resigned: 2006-07-10

WARWICK, Colin Raymond George
Director - Resigned
Appointed:
Resigned: 1995-11-16

WESSEL, Ernst
Director - Resigned
Appointed: 2003-06-02
Resigned: 2008-06-16

WHITCHER, Hilary Ann
Director - Resigned
Appointed: 1996-01-22
Resigned: 1997-04-07

WHITTINGTON, Carolyn Denise
Director - Resigned
Appointed: 1996-11-15
Resigned: 1997-08-29

WOODMANSEE, Byron Jason Arthur
Director - Resigned
Appointed: 1994-09-01
Resigned: 1996-12-31

BALDREY, Robert Rolph
Director - Active
Appointed: 2019-09-20

HILLS, Jacqueline Susan
Secretary - Resigned
Appointed: 2007-10-31
Resigned: 2019-11-12

DAVIES, John Arthur
Secretary - Resigned
Appointed: 2000-02-01
Resigned: 2007-10-31

HUGHES, Gerard Maxwell
Secretary - Resigned
Appointed: 1994-10-01
Resigned: 1996-04-18

MARTIN, Colin Charles
Secretary - Resigned
Appointed: 1996-08-21
Resigned: 2000-02-01

PECK, Raymond Charles
Secretary - Resigned
Appointed: 1996-04-18
Resigned: 1996-08-21

STEVENS, Philip Alan
Secretary - Resigned
Appointed:
Resigned: 1994-09-30

OFFICE 1 (1995) LIMITED
03043029
DISSOLVED
Date Incorporated:
Dissolved on 2022-08-16

WISEMAN, Graham
Director - Resigned
Appointed: 2019-06-11
Resigned: 2020-12-22

BESSE, Denis
Director - Resigned
Appointed: 2001-05-31
Resigned: 2003-06-02

BIRKS, Peter Geoffrey
Director - Resigned
Appointed: 2003-06-02
Resigned: 2006-11-02

CALDWELL, Graham Neil
Director - Resigned
Appointed: 1995-04-06
Resigned: 1997-05-20

CHANTRAINE, Bernard
Director - Resigned
Appointed: 1995-11-23
Resigned: 1999-03-18

COWAN, Roy David
Director - Resigned
Appointed: 1999-03-18
Resigned: 2000-12-31

DELAHOUSSE, Yves
Director - Resigned
Appointed: 1995-05-22
Resigned: 1999-03-18

GUILBERT, Andre, Monsieur
Director - Resigned
Appointed: 1995-05-22
Resigned: 1998-12-01

HORN, Michael Leslie
Director - Resigned
Appointed: 2006-11-02
Resigned: 2018-04-13

LEE, Christopher John Ralph
Director - Resigned
Appointed: 1999-03-18
Resigned: 2000-09-15

MAHE, Loic
Director - Resigned
Appointed: 1999-03-18
Resigned: 2001-04-03

MAHONEY, Christopher Terence
Director - Resigned
Appointed: 2001-03-12
Resigned: 2004-09-21

MARTIN, Pascal Guy
Director - Resigned
Appointed: 2002-11-18
Resigned: 2003-06-02

MASLEN, Neil David
Director - Resigned
Appointed: 2016-10-25
Resigned: 2019-03-26

MELLORS, Niall Fraser
Director - Resigned
Appointed: 1999-03-18
Resigned: 2001-05-31

MOORE, John
Director - Resigned
Appointed: 2006-11-02
Resigned: 2015-01-06

MOSELEY, Elizabeth Violet
Director - Resigned
Appointed: 2015-01-06
Resigned: 2016-10-25

PAUZE, Jean Charles
Director - Resigned
Appointed: 1998-12-10
Resigned: 2002-10-18

PECK, Raymond Charles
Director - Resigned
Appointed: 1998-05-28
Resigned: 1999-02-04

PERRI, Salvatore
Director - Resigned
Appointed: 1999-03-18
Resigned: 2002-10-18

USUNIER, Jean Francois Maurice
Director - Resigned
Appointed: 1995-04-06
Resigned: 1995-11-23

VALE, Robert Curtis Henry
Director - Resigned
Appointed: 2003-06-02
Resigned: 2005-05-04

VAN KALDEKERKEN, Rudolph
Director - Resigned
Appointed: 2003-06-02
Resigned: 2006-07-10

WALBY, Michael William
Director - Resigned
Appointed: 2018-09-26
Resigned: 2019-08-30

WESSEL, Ernst
Director - Resigned
Appointed: 2003-06-02
Resigned: 2008-06-27

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 1995-04-06
Resigned: 1995-04-06

HUSSEY, Stewart Roland
Director - Expired
Appointed: 2020-12-22

DAVIES, John Arthur
Secretary - Resigned
Appointed: 2000-02-01
Resigned: 2007-10-31

HILLS, Jacqueline Susan
Secretary - Resigned
Appointed: 2007-10-31
Resigned: 2019-11-12

MARTIN, Colin Charles
Secretary - Resigned
Appointed: 1998-05-28
Resigned: 2000-02-01

PECK, Raymond Charles
Secretary - Resigned
Appointed: 1995-04-06
Resigned: 1996-05-21

YOUNG, Jeremy Martin Robert
Secretary - Resigned
Appointed: 1996-05-21
Resigned: 1998-05-28

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-04-06
Resigned: 1995-04-06

OFFICE 1 LIMITED
02846160
LIVE
Date Incorporated:

HUSSEY, Stewart Roland
Director - Active
Appointed: 2020-12-22

BESSE, Denis
Director - Resigned
Appointed: 2001-05-31
Resigned: 2003-06-02

BIRKS, Peter Geoffrey
Director - Resigned
Appointed: 2003-06-02
Resigned: 2006-11-02

CALDWELL, Graham Neil
Director - Resigned
Appointed: 1993-10-04
Resigned: 1997-05-20

CHANTRAINE, Bernard
Director - Resigned
Appointed: 1995-11-23
Resigned: 1999-03-18

COWAN, Roy David
Director - Resigned
Appointed: 1999-03-18
Resigned: 2000-12-31

DELAHOUSSE, Yves
Director - Resigned
Appointed: 1993-10-04
Resigned: 1999-03-18

GUILBERT, Andre, Monsieur
Director - Resigned
Appointed: 1993-09-17
Resigned: 1998-12-01

HORN, Michael Leslie
Director - Resigned
Appointed: 2006-11-02
Resigned: 2018-04-13

LEE, Christopher John Ralph
Director - Resigned
Appointed: 1999-03-18
Resigned: 2000-09-15

MAHE, Loic
Director - Resigned
Appointed: 1999-03-18
Resigned: 2001-04-03

MAHONEY, Christopher Terence
Director - Resigned
Appointed: 2001-03-12
Resigned: 2004-09-21

MARTIN, Pascal Guy
Director - Resigned
Appointed: 2002-11-18
Resigned: 2003-06-02

MASLEN, Neil David
Director - Resigned
Appointed: 2016-10-25
Resigned: 2019-03-26

MELLORS, Niall Fraser
Director - Resigned
Appointed: 1999-03-18
Resigned: 2001-05-31

MOORE, John
Director - Resigned
Appointed: 2006-11-02
Resigned: 2015-01-06

MOSELEY, Elizabeth Violet
Director - Resigned
Appointed: 2015-01-06
Resigned: 2016-10-25

PAUZE, Jean Charles
Director - Resigned
Appointed: 1998-12-10
Resigned: 2002-10-18

PERRI, Salvatore
Director - Resigned
Appointed: 1999-03-18
Resigned: 2002-10-18

USUNIER, Jean Francois Maurice
Director - Resigned
Appointed: 1993-10-04
Resigned: 1995-11-23

VALE, Robert Curtis Henry
Director - Resigned
Appointed: 2003-06-02
Resigned: 2005-05-04

VAN KALDEKERKEN, Rudolph
Director - Resigned
Appointed: 2003-06-02
Resigned: 2006-07-10

WALBY, Michael William
Director - Resigned
Appointed: 2018-09-26
Resigned: 2019-08-30

WESSEL, Ernst
Director - Resigned
Appointed: 2003-06-02
Resigned: 2008-06-27

WISEMAN, Graham
Director - Resigned
Appointed: 2019-06-11
Resigned: 2020-12-22

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 1993-08-19
Resigned: 1993-09-17

DAVIES, John Arthur
Secretary - Resigned
Appointed: 2000-02-01
Resigned: 2007-10-31

HILLS, Jacqueline Susan
Secretary - Resigned
Appointed: 2007-10-31
Resigned: 2019-11-12

PECK, Raymond Charles
Secretary - Resigned
Appointed: 1993-09-17
Resigned: 1996-05-21

YOUNG, Jeremy Martin Robert
Secretary - Resigned
Appointed: 1996-05-21
Resigned: 2000-01-31

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-08-19
Resigned: 1993-09-17

NICEDAY DISTRIBUTION CENTRE LIMITED
02748501
LIVE
Date Incorporated:

HUSSEY, Stewart Roland
Director - Active
Appointed: 2020-12-22

BESSE, Denis
Director - Resigned
Appointed: 2001-05-31
Resigned: 2003-06-02

BIRKS, Peter Geoffrey
Director - Resigned
Appointed: 2003-06-02
Resigned: 2006-11-02

COWAN, Roy David
Director - Resigned
Appointed: 1999-03-18
Resigned: 2000-12-31

CUVELIER, Philippe
Director - Resigned
Appointed: 1996-04-18
Resigned: 1998-12-01

DELAHOUSSE, Yves
Director - Resigned
Appointed: 1996-04-18
Resigned: 1999-03-18

DIXON, John Graham
Director - Resigned
Appointed: 1993-12-13
Resigned: 1996-01-05

GUILBERT, Andre, Monsieur
Director - Resigned
Appointed: 1996-04-18
Resigned: 1998-12-01

HOBBS, Carol Elaine
Director - Resigned
Appointed: 1993-01-15
Resigned: 1997-04-07

HORN, Michael Leslie
Director - Resigned
Appointed: 2006-11-02
Resigned: 2018-04-13

KERR, Donald Macaulay
Director - Resigned
Appointed: 1993-01-15
Resigned: 1995-06-01

LEE, Christopher John Ralph
Director - Resigned
Appointed: 1999-03-18
Resigned: 2000-09-15

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1992-09-18
Resigned: 1992-10-28

MAHE, Loic
Director - Resigned
Appointed: 1999-03-18
Resigned: 2001-04-03

MAHONEY, Christopher Terence
Director - Resigned
Appointed: 2001-03-12
Resigned: 2004-09-21

MARTIN, Pascal Guy
Director - Resigned
Appointed: 2002-11-18
Resigned: 2003-06-02

MASLEN, Neil David
Director - Resigned
Appointed: 2016-10-25
Resigned: 2019-04-01

MELLORS, Niall Fraser
Director - Resigned
Appointed: 1999-03-18
Resigned: 2001-05-31

MOORE, John
Director - Resigned
Appointed: 2006-11-02
Resigned: 2015-01-06

MOSELEY, Elizabeth Violet
Director - Resigned
Appointed: 2015-01-06
Resigned: 2016-10-25

PAUZE, Jean Charles
Director - Resigned
Appointed: 1998-12-10
Resigned: 2002-10-18

PECK, Raymond Charles
Director - Resigned
Appointed: 1996-04-18
Resigned: 1999-02-04

PERRI, Salvatore
Director - Resigned
Appointed: 1998-12-10
Resigned: 2002-10-18

ROBERTS, David John Marling
Director - Resigned
Appointed: 1993-01-15
Resigned: 1996-08-16

RULE, Christopher Stanley
Director - Resigned
Appointed: 1992-10-28
Resigned: 1993-01-15

SHINGLES, Neil
Director - Resigned
Appointed: 1995-06-01
Resigned: 1998-08-03

STEVENS, Philip Alan
Director - Resigned
Appointed: 1992-10-28
Resigned: 1993-01-15

VALE, Robert Curtis Henry
Director - Resigned
Appointed: 2003-06-02
Resigned: 2005-05-04

VAN KALDEKERKEN, Rudolph
Director - Resigned
Appointed: 2003-06-02
Resigned: 2006-07-10

WALBY, Michael William
Director - Resigned
Appointed: 2018-09-26
Resigned: 2019-08-30

WARWICK, Colin Raymond George
Director - Resigned
Appointed: 1993-01-15
Resigned: 1995-11-16

WESSEL, Ernst
Director - Resigned
Appointed: 2003-06-02
Resigned: 2008-06-27

WISEMAN, Graham
Director - Resigned
Appointed: 2019-06-11
Resigned: 2020-12-22

DAVIES, John Arthur
Secretary - Resigned
Appointed: 2000-02-01
Resigned: 2007-10-31

HILLS, Jacqueline Susan
Secretary - Resigned
Appointed: 2007-10-31
Resigned: 2019-11-12

HUGHES, Gerard Maxwell
Secretary - Resigned
Appointed: 1994-10-01
Resigned: 1996-04-18

MARTIN, Colin Charles
Secretary - Resigned
Appointed: 1996-08-16
Resigned: 2000-02-01

PECK, Raymond Charles
Secretary - Resigned
Appointed: 1996-04-18
Resigned: 1996-08-16

STEVENS, Philip Alan
Secretary - Resigned
Appointed: 1992-10-28
Resigned: 1994-09-30

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1992-09-18
Resigned: 1992-10-28

GUILBERT OFREX LIMITED
00286834
DISSOLVED
Date Incorporated:
Dissolved on 2010-06-01

HORN, Michael Leslie
Director - Expired
Appointed: 2006-11-02

MOORE, John
Director - Expired
Appointed: 2006-11-02

BIRKS, Peter Geoffrey
Director - Resigned
Appointed: 2003-06-02
Resigned: 2006-11-02

COWAN, Roy David
Director - Resigned
Appointed:
Resigned: 2000-12-31

CRAIG, Andrew Ian
Director - Resigned
Appointed: 1997-04-17
Resigned: 2001-04-09

CUVELIER, Philippe
Director - Resigned
Appointed: 1992-12-01
Resigned: 1998-12-01

DEEGENAAR, Henri
Director - Resigned
Appointed: 1992-12-01
Resigned: 1998-12-01

DELAHOUSSE, Yves
Director - Resigned
Appointed: 1992-10-19
Resigned: 1999-03-18

GOULD, Susan Joy
Director - Resigned
Appointed: 2002-11-18
Resigned: 2004-10-31

GUILBERT, Andre Francis
Director - Resigned
Appointed: 1992-12-01
Resigned: 1999-03-31

GUILBERT, Andre, Monsieur
Director - Resigned
Appointed: 1992-10-19
Resigned: 1998-12-01

HALE, Anthony John
Director - Resigned
Appointed: 1997-03-19
Resigned: 2001-01-01

LEE, Christopher John Ralph
Director - Resigned
Appointed: 1996-08-01
Resigned: 2000-09-15

LOFFLER, Stephen John
Director - Resigned
Appointed:
Resigned: 1992-12-01

MAHE, Loic
Director - Resigned
Appointed: 1999-03-18
Resigned: 2001-04-03

MAHONEY, Christopher Terence
Director - Resigned
Appointed: 2001-03-12
Resigned: 2004-09-21

MELLORS, Niall Fraser
Director - Resigned
Appointed: 1999-03-18
Resigned: 2001-05-31

PAUZE, Jean Charles
Director - Resigned
Appointed: 1998-12-10
Resigned: 2002-10-18

PECK, Raymond Charles
Director - Resigned
Appointed:
Resigned: 1999-02-04

PERRI, Salvatore
Director - Resigned
Appointed: 1998-12-10
Resigned: 2002-10-18

PRUDHAM, Anthony
Director - Resigned
Appointed:
Resigned: 2000-01-31

TRUSSLER, Gary John
Director - Resigned
Appointed:
Resigned: 1992-12-01

VALE, Robert Curtis Henry
Director - Resigned
Appointed: 2003-06-02
Resigned: 2005-05-04

VAN KALDEKERKEN, Rudolph
Director - Resigned
Appointed: 2003-06-02
Resigned: 2005-09-14

WESSEL, Ernst
Director - Resigned
Appointed: 2003-06-02
Resigned: 2007-05-08

WILLIAMS, Peter
Director - Resigned
Appointed:
Resigned: 1997-03-11

YOUNG, Jeremy Martin Robert
Director - Resigned
Appointed: 1996-05-21
Resigned: 2000-01-31

HILLS, Jacqueline Susan
Secretary - Expired
Appointed: 2007-10-31

DAVIES, John Arthur
Secretary - Resigned
Appointed: 2000-02-01
Resigned: 2007-10-31

PECK, Raymond Charles
Secretary - Resigned
Appointed:
Resigned: 1995-12-20

YOUNG, Jeremy Martin Robert
Secretary - Resigned
Appointed: 1995-12-20
Resigned: 2000-01-31

GUILBERT UK PENSION TRUSTEES LIMITED
02804248
LIVE
Date Incorporated:

GARDNER, Michael
Director - Active
Appointed: 2014-06-24

HAAS, Richard Arnold
Director - Active
Appointed: 2017-10-31

HOOD, Max
Director - Resigned
Appointed: 2021-05-10
Resigned: 2021-05-10

MULHOLLAND, Nigel Bruce
Director - Resigned
Appointed: 2007-10-19
Resigned: 2007-10-31

PAN TRUSTEES UK LLP
Director - Resigned
Appointed: 2010-01-15
Resigned: 2009-01-16

ACASTER, Nicholas
Director - Resigned
Appointed: 2008-11-28
Resigned: 2010-02-25

ASCHENBRENNER, Richelle
Director - Resigned
Appointed: 2017-01-01
Resigned: 2017-06-30

BIRKS, Peter Geoffrey
Director - Resigned
Appointed: 2003-06-02
Resigned: 2007-10-31

CARVELL, Richard James
Director - Resigned
Appointed: 2014-11-06
Resigned: 2017-01-01

COWAN, Roy David
Director - Resigned
Appointed: 1993-03-23
Resigned: 2001-05-31

DAVIES, John Arthur
Director - Resigned
Appointed: 2001-03-12
Resigned: 2008-06-16

DEEGENAAR, Henri
Director - Resigned
Appointed: 1993-03-31
Resigned: 1998-12-01

DELAHOUSSE, Yves
Director - Resigned
Appointed: 1993-03-31
Resigned: 1999-04-27

FLYNN, Stephen Martin
Director - Resigned
Appointed: 2008-11-28
Resigned: 2014-04-01

GARDENER, Michael
Director - Resigned
Appointed: 2001-03-12
Resigned: 2001-10-25

HARDING, James
Director - Resigned
Appointed: 2007-10-19
Resigned: 2007-10-31

HORN, Michael
Director - Resigned
Appointed: 2005-02-28
Resigned: 2008-06-16

KENNY, Frank John
Director - Resigned
Appointed: 2010-06-01
Resigned: 2012-09-21

LEE, Christopher John Ralph
Director - Resigned
Appointed: 1999-02-08
Resigned: 2000-09-15

LELAND, Richard
Director - Resigned
Appointed: 2017-01-01
Resigned: 2021-03-19

MAHONEY, Christopher Terence
Director - Resigned
Appointed: 2001-03-12
Resigned: 2004-09-21

MELLORS, Niall Fraser
Director - Resigned
Appointed: 1999-04-27
Resigned: 2001-05-31

MOORE, John
Director - Resigned
Appointed: 2008-08-11
Resigned: 2008-11-28

O'DONNELL, Thomas Edmond
Director - Resigned
Appointed: 2008-11-28
Resigned: 2010-12-31

PALMER, Janet
Director - Resigned
Appointed: 1997-09-22
Resigned: 2003-06-02

PARTRIDGE, Sarah
Director - Resigned
Appointed: 2001-03-12
Resigned: 2001-06-25

PECK, Raymond Charles
Director - Resigned
Appointed: 1993-03-31
Resigned: 1999-02-04

PERRI, Salvatore
Director - Resigned
Appointed: 1999-04-27
Resigned: 2002-10-18

PORCIANI, Clare
Director - Resigned
Appointed: 2011-10-13
Resigned: 2017-01-01

TENWICK, Phillip
Director - Resigned
Appointed: 1997-09-22
Resigned: 2000-04-14

VALE, Robert Curtis Henry
Director - Resigned
Appointed: 2003-06-02
Resigned: 2005-02-28

VAN KALDEKERKEN, Rudolph
Director - Resigned
Appointed: 2003-06-02
Resigned: 2005-02-28

WALLING, Joanne
Director - Resigned
Appointed: 1993-03-23
Resigned: 2000-08-31

WESSEL, Ernst
Director - Resigned
Appointed: 2003-06-02
Resigned: 2005-02-28

YOUNG, Jeremy Martin Robert
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-01-31

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 1993-03-23
Resigned: 1993-03-23

BANSTEAD REGISTRARS LIMITED
Secretary - Active
Appointed: 2010-03-02

DAVIES, John Arthur
Secretary - Resigned
Appointed: 2000-02-01
Resigned: 2007-10-31

HILLS, Jacqueline Susan
Secretary - Resigned
Appointed: 2007-10-31
Resigned: 2010-03-02

MARTIN, Colin Charles
Secretary - Resigned
Appointed: 1997-01-23
Resigned: 2000-02-01

WALLING, Joanne
Secretary - Resigned
Appointed: 1993-03-23
Resigned: 1997-01-23

YORK PLACE COMPANY NOMINEES LIMITED
Secretary - Resigned
Appointed: 1993-03-23
Resigned: 1993-03-23

HETEYO R LIMITED
03121144
LIVE
Date Incorporated:

DEPKEN, Ekhard
Director - Active
Appointed: 2021-11-03

ALLAN, John William Robertson
Director - Resigned
Appointed: 2000-08-22
Resigned: 2000-11-30

BIRKS, Peter Geoffrey
Director - Resigned
Appointed: 2003-06-02
Resigned: 2006-11-02

DOCHELLI 111, Harry Arnold
Director - Resigned
Appointed: 1998-07-01
Resigned: 2000-09-22

HOLLERAN, John William
Director - Resigned
Appointed: 1996-04-19
Resigned: 2000-09-22

HORN, Michael Leslie
Director - Resigned
Appointed: 2006-11-02
Resigned: 2018-04-13

MAHONEY, Christopher Terence
Director - Resigned
Appointed: 2002-09-30
Resigned: 2004-09-21

MARTIN, Pascal Guy
Director - Resigned
Appointed: 2002-11-18
Resigned: 2003-06-02

MASLEN, Neil David
Director - Resigned
Appointed: 2016-10-25
Resigned: 2019-03-26

MOERDYK, Carol B
Director - Resigned
Appointed: 1995-12-08
Resigned: 1996-04-19

MOORE, John
Director - Resigned
Appointed: 2006-11-02
Resigned: 2015-01-06

MOSELEY, Elizabeth Violet
Director - Resigned
Appointed: 2015-01-06
Resigned: 2016-10-25

PAUZE, Jean Charles
Director - Resigned
Appointed: 2001-05-10
Resigned: 2002-10-18

PERRI, Salvatore
Director - Resigned
Appointed: 2001-05-31
Resigned: 2002-09-30

SIROT, Laurent
Director - Resigned
Appointed: 2000-11-29
Resigned: 2002-09-30

VALE, Robert Curtis Henry
Director - Resigned
Appointed: 2003-06-02
Resigned: 2005-05-04

VAN KALDEKERKEN, Rudolph
Director - Resigned
Appointed: 2003-06-02
Resigned: 2006-07-10

WALBY, Michael William
Director - Resigned
Appointed: 2018-09-26
Resigned: 2019-08-30

WESSEL, Ernst
Director - Resigned
Appointed: 2003-06-02
Resigned: 2008-06-27

WISEMAN, Graham
Director - Resigned
Appointed: 2019-06-11
Resigned: 2021-11-03

ABOGADO CUSTODIANS LIMITED
Director - Resigned
Appointed: 1995-11-30
Resigned: 1995-12-08

ABOGADO NOMINEES LIMITED
Director - Resigned
Appointed: 1995-11-30
Resigned: 2001-03-23

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 1995-11-02
Resigned: 1995-11-30

COATES, Simon
Secretary - Resigned
Appointed: 2001-04-02
Resigned: 2002-09-30

DAVIES, John Arthur
Secretary - Resigned
Appointed: 2002-09-30
Resigned: 2007-10-31

HILLS, Jacqueline Susan
Secretary - Resigned
Appointed: 2007-10-31
Resigned: 2019-11-12

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 1995-11-30
Resigned: 2001-03-23

RACHEL FUTERMAN LIMITED
Secretary - Resigned
Appointed: 1995-11-02
Resigned: 1995-11-30

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