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  • uk

  • beilby mark stephen wright

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  • BEILBY, Mark Stephen Wright

  • Nationality: British
  • Address: London, NW3 5JS
  • UK

    TOURDATES LIMITED

  • 04651574
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2016-08-31

  • HILL, Dean Gerard

  • Director - Expired
  • Appointed: 2003-01-29

  • ROBINSON, Jarrod Llewellyn

  • Director - Expired
  • Appointed: 2006-04-30

  • LAW, Gary Steven David

  • Director - Resigned
  • Appointed: 2003-01-29
  • Resigned: 2004-02-13

  • PRICE, Steven David

  • Director - Resigned
  • Appointed: 2003-01-29
  • Resigned: 2004-05-24

  • MARYLEBONE SECRETARIES LIMITED

  • Secretary - Expired
  • Appointed: 2008-08-12

  • PRICE, Steven David

  • Secretary - Resigned
  • Appointed: 2003-01-29
  • Resigned: 2008-08-12

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2003-01-29
  • Resigned: 2003-01-29
  • UK

    PANJANDRUM COMMUNICATIONS LIMITED

  • 10261491
  • LIVE
  • Date Incorporated: 

  • HUNT, Daniel Mark

  • Director - Active
  • Appointed: 2016-07-04
  • UK

    LUMI TECHNOLOGIES LIMITED

  • 03224120
  • LIVE
  • Date Incorporated: 

  • SHAH, Rahul Jagmohan

  • Director - Active
  • Appointed: 2017-03-16

  • TAYLOR, Richard Scott

  • Director - Active
  • Appointed: 2013-06-30

  • BASSETT, Sally Ann

  • Director - Resigned
  • Appointed: 1996-07-12
  • Resigned: 2007-03-26

  • BASSETT, Timothy Robert

  • Director - Resigned
  • Appointed: 1996-07-12
  • Resigned: 2007-03-26

  • BOTHA, Llewellyn Kevan

  • Director - Resigned
  • Appointed: 2008-10-31
  • Resigned: 2013-06-30

  • COMBINED NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1996-07-12
  • Resigned: 1996-07-12

  • FISHER, Richard John

  • Director - Resigned
  • Appointed: 2011-09-29
  • Resigned: 2013-06-30

  • HAINES, Louise Patricia Mary

  • Director - Resigned
  • Appointed: 2007-03-27
  • Resigned: 2008-10-31

  • HAINES, Philip Francis

  • Director - Resigned
  • Appointed: 1998-12-01
  • Resigned: 2008-10-31

  • HOOD, James Terence

  • Director - Resigned
  • Appointed: 2009-08-12
  • Resigned: 2010-07-01

  • MILLS, Christopher Andrew

  • Director - Resigned
  • Appointed: 2013-03-22
  • Resigned: 2013-06-30

  • OLDFIELD, Nicholas Stuart Robert

  • Director - Resigned
  • Appointed: 2008-10-31
  • Resigned: 2013-06-30

  • SARKAR, Nazir

  • Director - Resigned
  • Appointed: 2011-01-21
  • Resigned: 2013-06-30

  • COMBINED SECRETARIAL SERVICES LIMITED

  • Director - Resigned
  • Appointed: 1996-07-12
  • Resigned: 1996-07-12

  • SHAH, Rahul Jagmohan

  • Secretary - Active
  • Appointed: 2017-03-16

  • BASSETT, Timothy Robert

  • Secretary - Resigned
  • Appointed: 1996-07-12
  • Resigned: 2007-03-26

  • BOTHA, Llewellyn Kevan

  • Secretary - Resigned
  • Appointed: 2008-10-31
  • Resigned: 2013-06-30

  • DOLBEAR, Jonathan

  • Secretary - Resigned
  • Appointed: 2011-07-21
  • Resigned: 2013-06-30

  • HAINES, Philip Francis

  • Secretary - Resigned
  • Appointed: 2007-03-26
  • Resigned: 2008-10-31

  • LOVEGROVE, Roger Thomas Henry

  • Secretary - Resigned
  • Appointed: 2014-12-16
  • Resigned: 2017-03-16

  • SAXBY, Jacqueline Sarah

  • Secretary - Resigned
  • Appointed: 2013-06-30
  • Resigned: 2014-12-16

  • COMBINED SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 1996-07-12
  • Resigned: 1996-07-12
  • UK

    GETING CAPITAL LIMITED

  • 10587473
  • LIVE
  • Date Incorporated: 

  • HAMMOND, Nigel Derek

  • Director - Resigned
  • Appointed: 2017-01-27
  • Resigned: 2022-04-29

  • KNOWLES, Nigel Graham, Sir

  • Director - Resigned
  • Appointed: 2017-04-04
  • Resigned: 2022-04-29

  • LEIGHTON-BAILEY, Kerry

  • Director - Resigned
  • Appointed: 2021-03-26
  • Resigned: 2022-04-29

  • SHAFIQ, Khidhr

  • Director - Resigned
  • Appointed: 2017-04-03
  • Resigned: 2022-04-29

  • SHAH, Rahul Jagmohan

  • Director - Active
  • Appointed: 2017-04-04

  • TAYLOR, Richard Scott

  • Director - Active
  • Appointed: 2017-04-04

  • FORBES, David

  • Director - Resigned
  • Appointed: 2017-01-27
  • Resigned: 2017-04-03

  • LESTER, Megan

  • Secretary - Resigned
  • Appointed: 2017-01-27
  • Resigned: 2017-04-04
  • UK

    IML INTERACTIVE UK LIMITED

  • 07359615
  • LIVE
  • Date Incorporated: 

  • ELMITT, Christopher Paul Hart

  • Director - Active
  • Appointed: 2017-02-01

  • BOTHA, Llewellyn Kevan

  • Director - Resigned
  • Appointed: 2010-08-27
  • Resigned: 2013-06-30

  • BRAASCH, Jochen

  • Director - Resigned
  • Appointed: 2011-01-21
  • Resigned: 2012-07-19

  • FISHER, Richard John

  • Director - Resigned
  • Appointed: 2011-09-29
  • Resigned: 2013-06-30

  • HONEY, Domenyk Marius

  • Director - Resigned
  • Appointed: 2017-02-01
  • Resigned: 2020-01-31

  • MILLS, Christopher Andrew

  • Director - Resigned
  • Appointed: 2013-03-22
  • Resigned: 2013-06-30

  • OLDFIELD, Nicholas Stuart Robert

  • Director - Resigned
  • Appointed: 2010-08-27
  • Resigned: 2013-06-30

  • SARKAR, Nazir

  • Director - Resigned
  • Appointed: 2011-01-21
  • Resigned: 2013-06-30

  • TAYLOR, Richard Scott

  • Director - Resigned
  • Appointed: 2013-06-30
  • Resigned: 2017-02-01

  • PHELAN, John Gerard

  • Director - Active
  • Appointed: 2018-10-01

  • BOTHA, Llewellyn Kevan

  • Secretary - Resigned
  • Appointed: 2010-08-27
  • Resigned: 2013-06-30

  • DOLBEAR, Jonathan

  • Secretary - Resigned
  • Appointed: 2011-07-21
  • Resigned: 2013-06-30

  • LOVEGROVE, Roger Thomas Henry

  • Secretary - Resigned
  • Appointed: 2014-12-16
  • Resigned: 2017-02-01

  • SAXBY, Jacqueline Sarah

  • Secretary - Resigned
  • Appointed: 2013-06-30
  • Resigned: 2014-12-16
  • UK

    LUMI AGM UK LIMITED

  • 02592239
  • LIVE
  • Date Incorporated: 

  • FOWLER, Peter George

  • Director - Active
  • Appointed: 2017-03-08

  • SHAH, Rahul Jagmohan

  • Director - Active
  • Appointed: 2017-03-08

  • TAYLOR, Richard Scott

  • Director - Active
  • Appointed: 2013-06-30

  • BOTHA, Llewellyn Kevan

  • Director - Resigned
  • Appointed: 2006-01-04
  • Resigned: 2013-06-30

  • BRAASCH, Jochen

  • Director - Resigned
  • Appointed: 2010-08-03
  • Resigned: 2012-07-19

  • CROSBY, William Stuart

  • Director - Resigned
  • Appointed: 2006-01-04
  • Resigned: 2008-02-26

  • FISHER, Richard John

  • Director - Resigned
  • Appointed: 2011-09-29
  • Resigned: 2013-06-30

  • HOOD, James Terence

  • Director - Resigned
  • Appointed: 2008-08-11
  • Resigned: 2010-07-01

  • KNOWLES, Amanda Margaret

  • Director - Resigned
  • Appointed: 2002-11-25
  • Resigned: 2009-09-04

  • KNOWLES, Anthony Michael

  • Director - Resigned
  • Appointed: 1991-03-24
  • Resigned: 2008-08-11

  • KNOWLES, Peter John Ashwell

  • Director - Resigned
  • Appointed: 1997-07-01
  • Resigned: 2002-11-25

  • MADIGAN, Peter Lewis

  • Director - Resigned
  • Appointed: 2001-06-01
  • Resigned: 2002-12-31

  • MILLS, Christopher Andrew

  • Director - Resigned
  • Appointed: 2013-03-22
  • Resigned: 2013-06-30

  • MORRIS, Christopher John

  • Director - Resigned
  • Appointed: 2006-01-04
  • Resigned: 2010-11-05

  • OLDFIELD, Nicholas Stuart Robert

  • Director - Resigned
  • Appointed: 2008-08-11
  • Resigned: 2013-06-30

  • ROBERTS, Andrew Henry

  • Director - Resigned
  • Appointed: 1997-07-01
  • Resigned: 2005-12-23

  • SARKAR, Nazir

  • Director - Resigned
  • Appointed: 2011-01-21
  • Resigned: 2013-06-30

  • LONDON LAW SERVICES LIMITED

  • Director - Resigned
  • Appointed: 1991-03-15
  • Resigned: 1991-03-21

  • SHAH, Rahul Jagmohan

  • Secretary - Active
  • Appointed: 2017-03-08

  • DOLBEAR, Jonathan

  • Secretary - Resigned
  • Appointed: 2011-07-21
  • Resigned: 2013-06-30

  • KNOWLES, Amanda Margaret

  • Secretary - Resigned
  • Appointed: 1991-03-24
  • Resigned: 2006-01-04

  • LOVEGROVE, Roger Thomas Henry

  • Secretary - Resigned
  • Appointed: 2014-12-16
  • Resigned: 2017-03-08

  • SAXBY, Jacqueline Sarah

  • Secretary - Resigned
  • Appointed: 2013-06-30
  • Resigned: 2014-12-16

  • LONDON LAW SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 1991-03-15
  • Resigned: 1991-03-21

  • BEILBY, Mark Stephen Wright

  • Nationality: British
  • Address: London, SE5 9JS
  • UK

    DB UK BANK LIMITED

  • 00315841
  • LIVE
  • Date Incorporated: 

  • DOBBIE, Scott Jamieson

  • Director - Resigned
  • Appointed: 2004-07-22
  • Resigned: 2020-07-27

  • PALLAS, Benjamin Jon

  • Director - Active
  • Appointed: 2015-06-08

  • ABBOTT, Richard David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-07-07

  • AH DOO, Lim

  • Director - Resigned
  • Appointed: 1993-10-01
  • Resigned: 1995-10-02

  • ANDERSON, Koral

  • Director - Resigned
  • Appointed: 2014-04-03
  • Resigned: 2016-08-10

  • ANDERSSON, Mats Ivar

  • Director - Resigned
  • Appointed: 1995-12-08
  • Resigned: 1999-10-05

  • ASQUITH, Jonathan Paul

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-11-30

  • BAILEY, Jeremy William

  • Director - Resigned
  • Appointed: 1995-05-05
  • Resigned: 1997-07-28

  • BARNEY, Timothy Michael

  • Director - Resigned
  • Appointed: 2001-06-29
  • Resigned: 2003-12-02

  • BATCHELOR, Nigel Maurice

  • Director - Resigned
  • Appointed: 1994-04-01
  • Resigned: 1997-07-21

  • BAVIN, Paul Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-07-01

  • BECK, Hans Jurgen, Doctor

  • Director - Resigned
  • Appointed: 1997-07-18
  • Resigned: 1998-06-30

  • BELL, Steven Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-07-01

  • BERRY, Colin Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-07-06

  • BERWIN, Nicholas Mark

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-07-31

  • BETANCOURT, Gemma Maria

  • Director - Resigned
  • Appointed: 1994-04-01
  • Resigned: 1997-07-29

  • BETTSCHEIDER, Patrick

  • Director - Resigned
  • Appointed: 2000-06-01
  • Resigned: 2001-09-30

  • BLAND, Philip Brian

  • Director - Resigned
  • Appointed: 2001-02-28
  • Resigned: 2003-02-01

  • BOOTHMAN, John Campbell

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-10-05

  • BRADY, Aidan

  • Director - Resigned
  • Appointed: 2007-07-09
  • Resigned: 2010-03-25

  • BRITTON, James Martin

  • Director - Resigned
  • Appointed: 1996-04-01
  • Resigned: 1997-07-01

  • BROOKS, Peter Malcolm

  • Director - Resigned
  • Appointed: 1997-07-18
  • Resigned: 1999-02-04

  • BROWN, Colin Michael

  • Director - Resigned
  • Appointed: 1993-04-01
  • Resigned: 1997-07-31

  • BRUCE, Victoria

  • Director - Resigned
  • Appointed: 2017-11-13
  • Resigned: 2018-08-09

  • BUCKLAND, Anthony Guy

  • Director - Resigned
  • Appointed: 2001-02-20
  • Resigned: 2005-02-09

  • BULL, Nicholas James Douglas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-07-01

  • CADBURY, Peter Hugh George

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-06-30

  • CALDERON, Carlos Edvardo

  • Director - Resigned
  • Appointed: 1996-04-01
  • Resigned: 1997-03-31

  • CAMPBELL LAING, Ian

  • Director - Resigned
  • Appointed: 2003-05-09
  • Resigned: 2005-01-30

  • CARSON, Richard Malcolm

  • Director - Resigned
  • Appointed: 2006-01-26
  • Resigned: 2008-11-11

  • CHANDLER, Edward James

  • Director - Resigned
  • Appointed: 1996-02-08
  • Resigned: 1997-07-01

  • CHARTERS, David John

  • Director - Resigned
  • Appointed: 1995-03-27
  • Resigned: 1997-07-29

  • CHENARD, Francois Henri

  • Director - Resigned
  • Appointed: 1995-10-01
  • Resigned: 1998-02-02

  • COHRS, William Michael

  • Director - Resigned
  • Appointed: 1995-03-27
  • Resigned: 1997-07-07

  • COLLINS, John Patrick

  • Director - Resigned
  • Appointed: 2007-11-05
  • Resigned: 2009-01-23

  • COLLINS, Matthew Howard

  • Director - Resigned
  • Appointed: 1993-10-01
  • Resigned: 1993-10-20

  • COOK, Brian Ronald

  • Director - Resigned
  • Appointed: 1999-06-04
  • Resigned: 2000-03-31

  • COOK, Michael

  • Director - Resigned
  • Appointed: 1995-12-08
  • Resigned: 1997-08-12

  • COOMBS, Kenneth Byron

  • Director - Resigned
  • Appointed: 2012-08-23
  • Resigned: 2014-06-30

  • COSTANTINI, Pascal

  • Director - Resigned
  • Appointed: 1995-09-08
  • Resigned: 1997-06-18

  • COXON, Mandy Pamela

  • Director - Resigned
  • Appointed: 2008-11-26
  • Resigned: 2009-06-30

  • CRABB, James William

  • Director - Resigned
  • Appointed: 2010-03-25
  • Resigned: 2014-03-26

  • CRAVEN, John Anthony, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-06-30

  • CRAWFORD, Jeremy Patrick Stewart

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-07-15

  • CUMMINS, Paul Alexander

  • Director - Resigned
  • Appointed: 1998-03-17
  • Resigned: 1999-10-05

  • DAVIES, Angela Sarah Mary

  • Director - Resigned
  • Appointed: 2013-06-20
  • Resigned: 2013-11-29

  • DAVIES, Peter Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-10-17

  • DAWSON, Guy Neville

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-02-12

  • DE JONCAIRE NARTEN, Carlo

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-03-31

  • DEVENISH, Elaine

  • Director - Resigned
  • Appointed: 2014-07-08
  • Resigned: 2017-03-31

  • DOBSON, Michael William Romsey

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-03-15

  • DODDS, Simon Harris Samuel

  • Director - Resigned
  • Appointed: 2003-05-16
  • Resigned: 2004-01-21

  • DONEGAN, Mark Robert

  • Director - Resigned
  • Appointed: 1995-04-01
  • Resigned: 1997-07-29

  • DONOHOE, John Edward

  • Director - Resigned
  • Appointed: 2002-04-22
  • Resigned: 2003-01-31

  • DOWLEY, Laurence Justin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-02-12

  • DOWSETT, Robert John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-07-31

  • DUNBAR, Ivor Scott

  • Director - Resigned
  • Appointed: 2000-06-01
  • Resigned: 2007-04-25

  • ECCLES WILLIAMS, Simon Gavin Piers

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-02-09

  • ESPENHAHN, Peter Ian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-12-31

  • FITTER, James Nicholas

  • Director - Resigned
  • Appointed: 2001-10-05
  • Resigned: 2002-12-10

  • FITZJOHN, Gordon Charles

  • Director - Resigned
  • Appointed: 1995-04-01
  • Resigned: 1997-07-01

  • FLANNERY, Patricia Ann

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-04-06

  • FLOOD, Michael William

  • Director - Resigned
  • Appointed: 1996-04-01
  • Resigned: 1997-07-07

  • FONTEIN, Hans

  • Director - Resigned
  • Appointed: 1998-06-15
  • Resigned: 2001-02-28

  • FOSTER-BROWN, Mark Wentworth

  • Director - Resigned
  • Appointed: 1999-01-29
  • Resigned: 2001-10-05

  • FREEDMAN, Mark Edward

  • Director - Resigned
  • Appointed: 2011-02-16
  • Resigned: 2014-05-16

  • FREEMAN, Roger John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-01-31

  • GAMBLE, Shawn Elizabeth

  • Director - Resigned
  • Appointed: 2013-02-14
  • Resigned: 2014-02-14

  • GELDMACHER, Ulrich Wilhelm

  • Director - Resigned
  • Appointed: 1995-10-01
  • Resigned: 1997-09-30

  • GIEDROYC, Michael Graham Dowmont

  • Director - Resigned
  • Appointed: 1995-08-01
  • Resigned: 1997-06-18

  • GILES, Andrew James Victor

  • Director - Resigned
  • Appointed: 2004-01-21
  • Resigned: 2004-08-01

  • GILL, Sabrina

  • Director - Resigned
  • Appointed: 2017-09-25
  • Resigned: 2018-10-01

  • GOLOB, James Stephen, Dr

  • Director - Resigned
  • Appointed: 1995-09-25
  • Resigned: 1997-06-16

  • GOLOB, Peter Eugene

  • Director - Resigned
  • Appointed: 1995-09-19
  • Resigned: 1997-09-30

  • GREATBATCH, Alan

  • Director - Resigned
  • Appointed: 1998-02-11
  • Resigned: 2003-05-07

  • GREENWOOD, Miriam Valerie

  • Director - Resigned
  • Appointed: 1995-04-01
  • Resigned: 1997-07-07

  • GROB, Andreea

  • Director - Resigned
  • Appointed: 2016-10-21
  • Resigned: 2017-05-26

  • HALCROW, Richard John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-03-21

  • HALL, Graham Anthony

  • Director - Resigned
  • Appointed: 1996-04-01
  • Resigned: 1997-07-16

  • HALL, Jeremy Richard

  • Director - Resigned
  • Appointed: 1995-08-01
  • Resigned: 1997-06-16

  • HALLER, Frederic Zachary

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-02-28

  • ANDERSON, Paul

  • Director - Resigned
  • Appointed: 2019-04-17
  • Resigned: 2020-06-23

  • BUSSEY, Michael

  • Director - Active
  • Appointed: 2020-02-03

  • EDWARDS, Adrian

  • Director - Resigned
  • Appointed: 2020-06-25
  • Resigned: 2020-09-30

  • ARCULUS, James Edward Gilman

  • Director - Resigned
  • Appointed: 2021-01-27
  • Resigned: 2023-07-28

  • GOTTFRIED, Erika

  • Director - Active
  • Appointed: 2020-12-23

  • BAINES, John Duncan

  • Director - Active
  • Appointed: 2021-06-01

  • WHITTAKER, James

  • Director - Active
  • Appointed: 2022-07-28

  • CHAPMAN, Paul Leslie White

  • Director - Resigned
  • Appointed: 2022-11-23
  • Resigned: 2024-04-12

  • LEES-JONES, Anna

  • Director - Active
  • Appointed: 2023-07-31

  • BAGSHAW, Joanne Louise

  • Secretary - Active
  • Appointed: 2014-09-18

  • CLARK, Giles Sebastian

  • Secretary - Resigned
  • Appointed: 2000-05-03
  • Resigned: 2002-09-09

  • CUMMINS, Diarmuid

  • Secretary - Resigned
  • Appointed: 1998-02-11
  • Resigned: 2000-05-03

  • ELLISTON, Richard Paul

  • Secretary - Resigned
  • Appointed: 1995-12-28
  • Resigned: 1993-03-31

  • FLETCHER, Edward Michael

  • Secretary - Resigned
  • Appointed: 2002-09-09
  • Resigned: 2005-03-17

  • PAGE, Stephen Richard

  • Secretary - Resigned
  • Appointed: 1993-04-01
  • Resigned: 1997-09-19

  • RUTHERFORD, Adam Paul

  • Secretary - Resigned
  • Appointed: 2004-10-04
  • Resigned: 2014-09-18

  • BEILBY, Mark Stephen Wright

  • Nationality: British
  • Address: London, EW1 2PR
  • UK

    CAVENDISH GROUP INTERNATIONAL LIMITED

  • 03617361
  • LIVE
  • Date Incorporated: 

  • ASTILL, Matthew John

  • Director - Active
  • Appointed: 2002-07-08

  • SOROKA, Adam Jan

  • Director - Active
  • Appointed: 2011-03-14

  • BURNETT-ARMSTRONG, Benedict George

  • Director - Resigned
  • Appointed: 1998-08-18
  • Resigned: 2010-04-16

  • DOWELL, Andrew Barry

  • Director - Resigned
  • Appointed: 2001-07-13
  • Resigned: 2010-05-30

  • FINDLAY, Andrew

  • Director - Resigned
  • Appointed: 2000-04-25
  • Resigned: 2000-10-01

  • GREEN, Andrew Peter

  • Director - Resigned
  • Appointed: 2003-01-24
  • Resigned: 2007-07-17

  • HANBURY, James Anthony Christopher

  • Director - Resigned
  • Appointed: 2007-08-17
  • Resigned: 2009-07-20

  • HORNBY, Alan Peter

  • Director - Resigned
  • Appointed: 1998-09-07
  • Resigned: 2002-07-08

  • HORNBY, William Hugh Scobie

  • Director - Resigned
  • Appointed: 1998-09-07
  • Resigned: 2002-07-08

  • LOO, Jeffrey Lensin

  • Director - Resigned
  • Appointed: 2009-08-25
  • Resigned: 2010-09-10

  • MCBAREK, Jamie Christian

  • Director - Resigned
  • Appointed: 2011-03-14
  • Resigned: 2014-07-25

  • MENZIES GOW, Richard Ian

  • Director - Resigned
  • Appointed: 2007-08-17
  • Resigned: 2009-12-07

  • NEWELL, Tedroy

  • Director - Resigned
  • Appointed: 2002-04-06
  • Resigned: 2002-04-22

  • PALENCIA, Mario Roberto

  • Director - Resigned
  • Appointed: 2007-08-17
  • Resigned: 2019-10-01

  • SETH, Suhel

  • Director - Resigned
  • Appointed: 2008-06-01
  • Resigned: 2011-08-01

  • WELLER, Timothy Grainger

  • Director - Resigned
  • Appointed: 2007-08-17
  • Resigned: 2009-04-17

  • ASBURY, Philip Anthony

  • Secretary - Resigned
  • Appointed: 2007-08-17
  • Resigned: 2008-06-10

  • ASTILL, Matthew John

  • Secretary - Resigned
  • Appointed: 2002-07-08
  • Resigned: 2003-01-24

  • BURNETT-ARMSTRONG, Benedict George

  • Secretary - Resigned
  • Appointed: 2008-06-10
  • Resigned: 2009-08-24

  • CAIRNS, Theresa

  • Secretary - Resigned
  • Appointed: 2010-11-23
  • Resigned: 2017-09-15

  • FINDLAY, Andrew

  • Secretary - Resigned
  • Appointed: 2000-04-25
  • Resigned: 2000-10-01

  • GORE, Edward Bernard

  • Secretary - Resigned
  • Appointed: 1998-08-18
  • Resigned: 1998-11-12

  • GREEN, Andrew Peter

  • Secretary - Resigned
  • Appointed: 2003-01-24
  • Resigned: 2007-07-17

  • HORNBY, Alan Peter

  • Secretary - Resigned
  • Appointed: 1998-11-12
  • Resigned: 2000-04-25

  • LOO, Jeffrey Lensin

  • Secretary - Resigned
  • Appointed: 2009-08-25
  • Resigned: 2010-09-10

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1998-08-18
  • Resigned: 1998-08-18

  • BEILBY, Mark Stephen Wright

  • Nationality: British
  • Address: London, E1W 2PR
  • UK

    APOLLO MEDIA LTD

  • 03192726
  • LIVE
  • Date Incorporated: 

  • MACDONALD, Lucy

  • Director - Active
  • Appointed: 2004-11-15

  • POOLMAN, Gavin Willem Maxted

  • Director - Active
  • Appointed: 1996-04-30

  • TRAPMAN, John David

  • Director - Resigned
  • Appointed: 2011-01-21
  • Resigned: 2022-05-01

  • BENZIKIE, Stephen Peter

  • Director - Resigned
  • Appointed: 2012-04-19
  • Resigned: 2014-05-03

  • BORGOGNON, Daniel Michel Albert

  • Director - Resigned
  • Appointed: 1996-04-30
  • Resigned: 1999-08-01

  • GATELY, Christine Natalie

  • Director - Resigned
  • Appointed: 2006-01-16
  • Resigned: 2006-07-17

  • HALLMARK REGISTRARS LIMITED

  • Director - Resigned
  • Appointed: 1996-04-30
  • Resigned: 1996-04-30

  • SQUIRE, Raimund George Macdonald

  • Director - Resigned
  • Appointed: 1999-01-19
  • Resigned: 1999-08-25

  • SWINTON, Rolfe William

  • Director - Resigned
  • Appointed: 2008-03-26
  • Resigned: 2012-03-30

  • MACDONALD, Lucy Henrietta

  • Director - Resigned
  • Appointed: 2004-11-15
  • Resigned: 2022-02-22

  • POOLMAN, Gavin Willem Maxted

  • Secretary - Resigned
  • Appointed: 1999-04-01
  • Resigned: 1999-09-15

  • KANE, Edward John

  • Secretary - Resigned
  • Appointed: 1999-08-24
  • Resigned: 2005-06-01

  • CR SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1996-04-30
  • Resigned: 1999-04-01

  • HALLMARK SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1996-04-30
  • Resigned: 1996-04-30
  • UK

    REALITYMINE LIMITED

  • 07920936
  • LIVE
  • Date Incorporated: 

  • HAVEMANN, Christopher John

  • Director - Active
  • Appointed: 2017-08-01

  • ROGAN, Shelagh Margaret

  • Director - Active
  • Appointed: 2015-02-23

  • PARTINGTON, Garry

  • Director - Resigned
  • Appointed: 2012-01-24
  • Resigned: 2017-08-07

  • SIMMS, Howard John

  • Director - Resigned
  • Appointed: 2012-01-24
  • Resigned: 2015-12-11

  • SWINTON, Rolfe William

  • Director - Resigned
  • Appointed: 2012-01-24
  • Resigned: 2017-08-07
  • UK

    RM222 LIMITED

  • 08415248
  • LIVE
  • Date Incorporated: 

  • HAVEMANN, Christopher John

  • Director - Active
  • Appointed: 2016-01-26

  • ROGAN, Shelagh Margaret

  • Director - Active
  • Appointed: 2015-02-23

  • WILKINSON, Simon John

  • Director - Active
  • Appointed: 2014-10-03

  • ZIDEL, Hillel Louis

  • Director - Active
  • Appointed: 2015-12-11

  • CRANMER, Mark

  • Director - Resigned
  • Appointed: 2015-06-12
  • Resigned: 2018-03-22

  • PARTINGTON, Garry

  • Director - Resigned
  • Appointed: 2013-02-22
  • Resigned: 2018-03-22

  • SIMMS, Howard John

  • Director - Resigned
  • Appointed: 2013-04-25
  • Resigned: 2015-12-11

  • SWINTON, Rolfe William

  • Director - Resigned
  • Appointed: 2013-03-13
  • Resigned: 2018-03-22

  • VIDER, Paul

  • Director - Resigned
  • Appointed: 2018-03-22
  • Resigned: 2019-06-12

  • BEILBY, Mark Stephen Wright

  • Nationality: British
  • Address: EC4A 2EA, United Kingdom
  • UK

    NAMIER LITIGATION FINANCE LIMITED

  • 13209281
  • LIVE
  • Date Incorporated: 

  • NALLARATNAM, Vivek Gordan

  • Director - Resigned
  • Appointed: 2021-02-18
  • Resigned: 2021-11-11

  • CHANDLER, Edward James

  • Director - Active
  • Appointed: 2021-02-18

  • JAFFE, Louis Steven

  • Director - Resigned
  • Appointed: 2021-11-11
  • Resigned: 2024-04-19

  • WOHLIN, Hakan Nils

  • Director - Resigned
  • Appointed: 2021-11-11
  • Resigned: 2024-04-19

  • BEILBY, Mark Stephen Wright

  • Nationality: British
  • Address: GU22 0AL, England
  • UK

    PROX & REVERIE LTD

  • 11707312
  • LIVE
  • Date Incorporated: 

  • MACLEAN-CLARK, Alistair Gordon

  • Director - Active
  • Appointed: 2018-12-03

  • TAYLOR, Martin John

  • Director - Active
  • Appointed: 2019-09-02

  • PITMAN, David Brian

  • Director - Resigned
  • Appointed: 2018-12-03
  • Resigned: 2019-03-30
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