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WEAVER, Benjamin Adam
Nationality: American
Address: TW20 9HL, Uk

MENZIES AVIATION (ASIG) LIMITED
01791709
LIVE
Date Incorporated:

NIEKERK, Deon Van
Director - Resigned
Appointed: 2017-01-31
Resigned: 2019-05-09

RELF, Laura
Director - Resigned
Appointed: 2017-01-31
Resigned: 2019-08-15

ROBERTSON, Sheena
Director - Resigned
Appointed: 2008-04-18
Resigned: 2017-01-31

BOHANNON, Robert Harold
Director - Resigned
Appointed: 1997-03-31
Resigned: 1998-03-31

COLLEY, Percy Forbes
Director - Resigned
Appointed:
Resigned: 1996-12-31

EDWARDS, Mark
Director - Resigned
Appointed: 2003-07-23
Resigned: 2010-02-01

HARTMAN, Jeffrey Paul
Director - Resigned
Appointed: 1999-10-27
Resigned: 2002-01-21

JEFFERSON, Paul
Director - Resigned
Appointed: 1997-01-01
Resigned: 2003-07-23

JOHNSTONE, Mark Robin
Director - Resigned
Appointed: 2014-03-18
Resigned: 2017-01-31

KING, Kathleen
Director - Resigned
Appointed: 2013-06-04
Resigned: 2015-02-27

KRANE, Michael Alan
Director - Resigned
Appointed: 1999-01-20
Resigned: 1999-10-08

LEFEBVRE, Tony Robert
Director - Resigned
Appointed: 2014-12-19
Resigned: 2017-01-31

MARCINIK, Daniel Vincent
Director - Resigned
Appointed: 2010-02-01
Resigned: 2010-12-14

MITCHELL, Fred Andrew
Director - Resigned
Appointed: 1998-05-26
Resigned: 1999-01-20

PEARSE, Francis Patrick
Director - Resigned
Appointed: 2010-02-01
Resigned: 2014-03-18

PEARSON, Keith Anthony
Director - Resigned
Appointed: 2002-01-21
Resigned: 2003-07-23

RADEMAKER, Christianus Theodorus
Director - Resigned
Appointed:
Resigned: 1994-09-30

RUBACK, Daniel David
Director - Resigned
Appointed: 2015-02-12
Resigned: 2017-01-31

SELLAS JR, Robert Daniel
Director - Resigned
Appointed: 2003-07-23
Resigned: 2009-03-24

STAUFFER JNR, Lloyd Moyer
Director - Resigned
Appointed: 1994-11-04
Resigned: 1996-07-05

TARMAN, Robert
Director - Resigned
Appointed: 1996-07-05
Resigned: 1998-03-31

TEETS, John William
Director - Resigned
Appointed:
Resigned: 1997-03-31

TEITTINEN, Sami
Director - Resigned
Appointed: 2010-02-01
Resigned: 2012-08-07

TOWNES, Stephen Douglas
Director - Resigned
Appointed: 1998-05-26
Resigned: 2001-07-12

VAN ALLEN, Bruce
Director - Resigned
Appointed: 2001-09-04
Resigned: 2002-01-21

WHITEHEAD, Thomas Peter
Director - Resigned
Appointed: 2002-01-21
Resigned: 2003-07-23

HENDERSON, John
Director - Resigned
Appointed: 2019-05-09
Resigned: 2021-08-31

TROLLOPE, David Alastair
Director - Active
Appointed: 2019-08-15

LLOYD, Philip
Director - Active
Appointed: 2021-08-31

MCCRINDLE, Morven
Director - Resigned
Appointed: 2021-11-02
Resigned: 2022-11-22

DIMARIO, Marco
Director - Active
Appointed: 2022-11-22

GEDDES, John Francis Alexander
Secretary - Active
Appointed: 2017-01-31

BROOKS, David Robert
Secretary - Resigned
Appointed: 2007-05-04
Resigned: 2017-01-31

BROWNE, James Flannan
Secretary - Resigned
Appointed: 1998-05-26
Resigned: 2001-08-20

HALL, David
Secretary - Resigned
Appointed: 2005-06-13
Resigned: 2007-08-15

JOHNSON, Martin
Secretary - Resigned
Appointed:
Resigned: 1996-08-05

LAVER, Anthony Edward
Secretary - Resigned
Appointed: 1996-08-05
Resigned: 1998-05-07

SHAW, Sarah Margaret
Secretary - Resigned
Appointed: 2001-08-20
Resigned: 2005-06-13

ASIG HOLDINGS LIMITED
06541234
LIVE
Date Incorporated:

LLOYD, Philip
Director - Active
Appointed: 2021-08-31

TROLLOPE, David Alastair
Director - Active
Appointed: 2019-08-15

BROOKS, David Robert
Director - Resigned
Appointed: 2009-04-15
Resigned: 2017-01-31

EDWARDS, Mark
Director - Resigned
Appointed: 2008-03-20
Resigned: 2010-02-01

EVERDIRECTOR LIMITED
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-03-20

HENDERSON, John
Director - Resigned
Appointed: 2019-05-09
Resigned: 2021-08-31

JOHNSTONE, Mark Robin
Director - Resigned
Appointed: 2014-03-18
Resigned: 2017-01-31

MARCINIK, Daniel Vincent
Director - Resigned
Appointed: 2010-02-01
Resigned: 2010-12-13

NIEKERK, Deon Van
Director - Resigned
Appointed: 2017-01-31
Resigned: 2019-05-09

PEARSE, Francis Patrick
Director - Resigned
Appointed: 2010-02-01
Resigned: 2014-03-18

RELF, Laura
Director - Resigned
Appointed: 2017-01-31
Resigned: 2019-08-15

SELLAS JR, Robert Daniel
Director - Resigned
Appointed: 2008-03-20
Resigned: 2009-03-24

TEITTINEN, Sami Tapio
Director - Resigned
Appointed: 2013-01-01
Resigned: 2014-01-06

GEDDES, John Francis Alexander
Secretary - Active
Appointed: 2017-01-31

BROOKS, David Robert
Secretary - Resigned
Appointed: 2008-03-20
Resigned: 2017-01-31

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2008-03-20
Resigned: 2008-03-20

ASIG MANCHESTER LIMITED
04678439
LIVE
Date Incorporated:

HARKINS, Owen Stephen
Director - Active
Appointed: 2021-04-01

TROLLOPE, David Alastair
Director - Active
Appointed: 2019-05-29

EDWARDS, Mark
Director - Resigned
Appointed: 2008-04-08
Resigned: 2010-02-01

JOHNSTONE, Mark Robin
Director - Resigned
Appointed: 2014-03-18
Resigned: 2017-01-31

KENNERLEY, John
Director - Resigned
Appointed: 2003-02-26
Resigned: 2008-04-08

MCCREATH, Matthew Brook
Director - Resigned
Appointed: 2019-05-29
Resigned: 2021-04-01

NIEKERK, Deon Van
Director - Resigned
Appointed: 2017-01-31
Resigned: 2019-05-29

O CONNELL, Gary Patrick
Director - Resigned
Appointed: 2003-02-26
Resigned: 2007-03-29

PEARSE, Francis Patrick
Director - Resigned
Appointed: 2010-02-01
Resigned: 2014-03-18

RELF, Laura
Director - Resigned
Appointed: 2017-01-31
Resigned: 2019-05-29

ROBERTSON, Sheena
Director - Resigned
Appointed: 2008-04-18
Resigned: 2017-01-31

RUBACK, Daniel David
Director - Resigned
Appointed: 2015-09-28
Resigned: 2017-01-31

SELLAS JR, Robert Daniel
Director - Resigned
Appointed: 2008-04-08
Resigned: 2009-03-24

TEITTINEN, Sami Tapio
Director - Resigned
Appointed: 2013-02-21
Resigned: 2014-01-06

TEITTINEN, Sami
Director - Resigned
Appointed: 2010-02-01
Resigned: 2012-08-01

WYNNE, Kevin Andrew
Director - Resigned
Appointed: 2003-02-26
Resigned: 2008-04-08

OCS DIRECTORS LIMITED
Director - Resigned
Appointed: 2003-02-26
Resigned: 2003-02-26

GEDDES, John Francis Alexander
Secretary - Active
Appointed: 2017-01-31

BROOKS, David Robert
Secretary - Resigned
Appointed: 2008-04-08
Resigned: 2017-01-31

KENNERLEY, John
Secretary - Resigned
Appointed: 2003-02-26
Resigned: 2008-04-08

OCS CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-02-26
Resigned: 2003-02-26

SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED
02288275
LIVE
Date Incorporated:

COWIE, Andrew Jonathan Scott
Director - Resigned
Appointed: 2019-12-06
Resigned: 2022-05-31

FALLON, Shawn Christopher
Director - Resigned
Appointed: 2019-02-01
Resigned: 2022-09-15

SMITH, John Angus
Director - Active
Appointed: 2019-07-08

BARKER, John Ernest Ridley
Director - Resigned
Appointed: 2000-07-03
Resigned: 2001-08-17

BEST, David Hugh
Director - Resigned
Appointed: 2004-02-05
Resigned: 2009-07-01

BOUWER, Peter John
Director - Resigned
Appointed: 2013-02-12
Resigned: 2015-02-27

FREEMAN, Yvette Helen
Director - Resigned
Appointed: 2015-02-12
Resigned: 2015-02-19

GIBNEY, Joseph Laurence
Director - Resigned
Appointed: 2011-08-02
Resigned: 2013-02-12

HALL, Gareth
Director - Resigned
Appointed: 2008-08-07
Resigned: 2009-07-01

HARLAND, David William Romanis
Director - Resigned
Appointed: 1998-02-11
Resigned: 2000-07-03

HYDE, Michael Peter
Director - Resigned
Appointed: 1997-07-31
Resigned: 1997-12-23

JOHNSTONE, Mark Robin
Director - Resigned
Appointed: 2014-03-18
Resigned: 2016-07-25

JOHNSTONE, Mark
Director - Resigned
Appointed: 2009-07-01
Resigned: 2012-08-01

KING, Kathleen
Director - Resigned
Appointed: 2013-02-12
Resigned: 2015-02-27

LEE, Stephen
Director - Resigned
Appointed: 2004-02-05
Resigned: 2008-08-07

MACDONALD, Alexander Joseph
Director - Resigned
Appointed: 2008-08-07
Resigned: 2013-02-12

MARCHANT, Guy Stephen
Director - Resigned
Appointed: 2011-08-02
Resigned: 2013-02-12

PEARSE, Pat
Director - Resigned
Appointed: 2013-02-12
Resigned: 2014-03-18

PEARSON, Keith Anthony
Director - Resigned
Appointed: 2000-07-03
Resigned: 2004-02-05

RUBACK, Daniel David
Director - Resigned
Appointed: 2015-02-12
Resigned: 2019-12-06

TEITTINEN, Sami Tapio
Director - Resigned
Appointed: 2012-08-01
Resigned: 2014-01-06

TENNANT, Christopher John
Director - Resigned
Appointed: 1997-12-23
Resigned: 2000-07-03

WARNER, Richard Owen
Director - Resigned
Appointed:
Resigned: 1997-12-23

WHITE, Douglas Edward
Director - Resigned
Appointed:
Resigned: 1997-07-31

WHITEHEAD, Thomas Peter
Director - Resigned
Appointed: 2000-07-03
Resigned: 2004-02-05

ESHOO, Michael Peter
Director - Active
Appointed: 2022-09-15

NENDICK, Jonathan Nicholas
Director - Active
Appointed: 2022-05-31

ATKINSON, Alan Keith
Secretary - Resigned
Appointed:
Resigned: 2003-02-17

BAKER, Rachel Dawn
Secretary - Resigned
Appointed: 2008-08-07
Resigned: 2011-08-02

BOYD, Paul Anthony
Secretary - Resigned
Appointed: 1997-12-23
Resigned: 2002-11-27

HALL, Gareth
Secretary - Resigned
Appointed: 2007-04-26
Resigned: 2008-08-07

HINGSTON, Paul Anthony
Secretary - Resigned
Appointed: 2003-02-17
Resigned: 2007-04-26

GARTON, Maria Luina
Secretary - Active
Appointed: 2022-10-10

MENZIES AVIATION (ASIG GROUND HANDLING) LIMITED
05126372
LIVE
Date Incorporated:

HARKINS, Owen Stephen
Director - Active
Appointed: 2021-04-01

TROLLOPE, David Alastair
Director - Active
Appointed: 2019-05-29

ADELL, Mattias, Vice President
Director - Resigned
Appointed: 2006-02-14
Resigned: 2007-03-01

BECHT, Francis George
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-06-10

BREAMS CORPORATE SERVICES
Director - Resigned
Appointed: 2004-05-12
Resigned: 2004-06-17

JOHANSSON, Bengt-Arne
Director - Resigned
Appointed: 2005-06-01
Resigned: 2010-06-10

JOHNSTONE, Mark Robin
Director - Resigned
Appointed: 2014-03-18
Resigned: 2017-01-31

LINDECRANTZ, Ludmilla
Director - Resigned
Appointed: 2004-10-01
Resigned: 2006-02-14

MALMSTROM, Ingela, Director
Director - Resigned
Appointed: 2006-02-14
Resigned: 2008-12-31

MARCINIK, Daniel Vincent
Director - Resigned
Appointed: 2010-06-10
Resigned: 2010-12-13

MCCREATH, Matthew Brook
Director - Resigned
Appointed: 2019-05-29
Resigned: 2021-04-01

NIEKERK, Deon Van
Director - Resigned
Appointed: 2017-01-31
Resigned: 2019-05-29

PEARSE, Francis Patrick
Director - Resigned
Appointed: 2010-06-10
Resigned: 2014-03-18

RELF, Laura
Director - Resigned
Appointed: 2017-01-31
Resigned: 2019-05-29

ROBERTSON, Sheena
Director - Resigned
Appointed: 2010-06-10
Resigned: 2017-01-31

RUBACK, Daniel David
Director - Resigned
Appointed: 2015-09-24
Resigned: 2017-01-31

SCHERP, Kjell
Director - Resigned
Appointed: 2004-06-17
Resigned: 2004-10-01

SCHLYTER, Carl-Johan
Director - Resigned
Appointed: 2004-06-17
Resigned: 2006-02-14

SVENSSON, Christer
Director - Resigned
Appointed: 2004-06-17
Resigned: 2008-02-01

TANEM, Jo Alex, Ceo
Director - Resigned
Appointed: 2007-09-14
Resigned: 2008-02-01

TEITTINEN, Sami
Director - Resigned
Appointed: 2013-02-21
Resigned: 2014-01-06

TEITTINEN, Sami
Director - Resigned
Appointed: 2010-06-10
Resigned: 2012-08-01

ZAKRISSON, Benny
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-06-10

GEDDES, John Francis Alexander
Secretary - Active
Appointed: 2017-01-31

BAECKLUND, Roland
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2007-02-01

BROOKS, David Robert
Secretary - Resigned
Appointed: 2010-06-10
Resigned: 2017-01-31

HUNTER, Nicola Jane
Secretary - Resigned
Appointed: 2009-03-17
Resigned: 2010-06-10

LUNDEN AGREN, Marie
Secretary - Resigned
Appointed: 2004-06-17
Resigned: 2005-02-01

PETERSSON, Lennart, Financial Manager
Secretary - Resigned
Appointed: 2005-02-01
Resigned: 2006-11-01

VIK, Hans Petter, Cfo
Secretary - Resigned
Appointed: 2008-02-01
Resigned: 2009-03-17

BREAMS REGISTRARS AND NOMINEES LIMITED
Secretary - Resigned
Appointed: 2004-05-12
Resigned: 2004-06-17

SIGNATURE FLIGHT SUPPORT LIMITED
04818186
LIVE
Date Incorporated:

FALLON, Shawn Christopher
Director - Resigned
Appointed: 2019-02-01
Resigned: 2022-09-15

SMITH, John Angus
Director - Active
Appointed: 2019-07-08

BAKER, Rachel Dawn
Director - Resigned
Appointed: 2009-07-01
Resigned: 2011-08-02

BEST, David Hugh
Director - Resigned
Appointed: 2004-05-21
Resigned: 2009-07-01

BOUWER, Peter John
Director - Resigned
Appointed: 2013-02-12
Resigned: 2015-02-27

COWIE, Andrew Jonathan Scott
Director - Resigned
Appointed: 2019-12-06
Resigned: 2022-05-31

FREEMAN, Yvette Helen
Director - Resigned
Appointed: 2015-02-12
Resigned: 2015-02-19

GIBNEY, Joseph Laurence
Director - Resigned
Appointed: 2011-08-02
Resigned: 2013-02-12

HALL, Gareth
Director - Resigned
Appointed: 2008-08-07
Resigned: 2009-07-01

HASKINS, Elizabeth A
Director - Resigned
Appointed: 2003-07-02
Resigned: 2005-12-01

JOHNSTONE, Mark Robin
Director - Resigned
Appointed: 2014-03-18
Resigned: 2016-07-25

JOHNSTONE, Mark
Director - Resigned
Appointed: 2009-07-01
Resigned: 2012-08-01

KING, Kathleen
Director - Resigned
Appointed: 2013-02-12
Resigned: 2015-02-27

LEE, Stephen
Director - Resigned
Appointed: 2003-07-02
Resigned: 2008-08-07

MACDONALD, Alexander Joseph
Director - Resigned
Appointed: 2011-08-31
Resigned: 2013-02-12

MARCHANT, Guy Stephen
Director - Resigned
Appointed: 2011-08-02
Resigned: 2013-02-12

PEARSE, Pat
Director - Resigned
Appointed: 2013-02-12
Resigned: 2014-03-18

RUBACK, Daniel David
Director - Resigned
Appointed: 2015-02-12
Resigned: 2019-12-06

TEITTINEN, Sami Tapio
Director - Resigned
Appointed: 2012-08-01
Resigned: 2014-01-06

NENDICK, Jonathan Nicholas, Mr.
Director - Active
Appointed: 2022-05-31

BAKER, Rachel Dawn
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2011-08-02

HALL, Gareth
Secretary - Resigned
Appointed: 2007-04-26
Resigned: 2009-07-01

HINGSTON, Paul Anthony
Secretary - Resigned
Appointed: 2003-07-02
Resigned: 2007-04-26

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-07-02
Resigned: 2003-07-02

GARTON, Maria Luina, Mrs.
Secretary - Active
Appointed: 2022-10-10

CSE BOURNEMOUTH LIMITED
01474814
LIVE
Date Incorporated:

FALLON, Shawn Christopher
Director - Resigned
Appointed: 2019-02-01
Resigned: 2022-09-15

PRESTON, Andrew Leslie
Director - Resigned
Appointed: 2018-01-01
Resigned: 2023-05-02

SMITH, John Angus
Director - Active
Appointed: 2019-06-27

BARKER, John Ernest Ridley
Director - Resigned
Appointed: 2001-03-29
Resigned: 2002-10-31

BARRALET, Adrian John
Director - Resigned
Appointed:
Resigned: 1992-08-04

BEST, David Hugh
Director - Resigned
Appointed: 2007-08-17
Resigned: 2009-07-01

COOPER, Barry
Director - Resigned
Appointed: 1999-05-28
Resigned: 2001-03-29

DAW, Michael Charles
Director - Resigned
Appointed: 1999-05-28
Resigned: 2000-09-30

FREEMAN, Yvette Helen
Director - Resigned
Appointed: 2016-07-25
Resigned: 2019-05-30

GIBNEY, Joseph Laurence
Director - Resigned
Appointed: 2011-08-02
Resigned: 2013-02-12

HOAD, Mark
Director - Resigned
Appointed: 2007-06-28
Resigned: 2007-08-17

JOHNSTONE, Mark Robin
Director - Resigned
Appointed: 2014-03-18
Resigned: 2016-07-25

JOHNSTONE, Mark
Director - Resigned
Appointed: 2009-07-01
Resigned: 2012-08-01

LAMMIMAN, Philip
Director - Resigned
Appointed: 2003-11-12
Resigned: 2017-12-31

MARCHANT, Guy Stephen
Director - Resigned
Appointed: 2011-08-02
Resigned: 2013-02-12

PEARSE, Pat
Director - Resigned
Appointed: 2013-02-12
Resigned: 2014-03-18

PETTEFORD, Anthony Charles
Director - Resigned
Appointed: 2002-10-31
Resigned: 2007-06-28

RISSIK, Andrew Johann
Director - Resigned
Appointed: 1995-10-01
Resigned: 1997-02-28

SIMM, Iain David Cameron
Director - Resigned
Appointed: 2007-06-28
Resigned: 2007-08-17

SUTHERLAND, Arthur Ian
Director - Resigned
Appointed:
Resigned: 1999-05-28

SUTHERLAND, Virginia Caroline
Director - Resigned
Appointed: 1992-08-04
Resigned: 1999-05-28

TEITTINEN, Sami Tapio
Director - Resigned
Appointed: 2012-08-01
Resigned: 2014-01-06

TRIVETT, Trevor Edward
Director - Resigned
Appointed: 1999-05-28
Resigned: 2003-11-12

ESHOO, Michael Peter
Director - Active
Appointed: 2022-09-15

BAKER, Rachel Dawn
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2011-08-02

BARKER, Bernadette Marie
Secretary - Resigned
Appointed: 1992-01-01
Resigned: 1993-03-31

BARKER, John Ernest Ridley
Secretary - Resigned
Appointed: 2001-03-29
Resigned: 2002-10-31

COOPER, Barry
Secretary - Resigned
Appointed: 1999-05-28
Resigned: 2001-03-29

GOODING, Michael Henry
Secretary - Resigned
Appointed: 2002-10-31
Resigned: 2007-12-17

HALL, Gareth
Secretary - Resigned
Appointed: 2007-12-17
Resigned: 2009-07-01

SUTHERLAND, Arthur Ian
Secretary - Resigned
Appointed: 1993-03-31
Resigned: 1999-05-28

SUTHERLAND, Virginia Caroline
Secretary - Resigned
Appointed: 1992-08-04
Resigned: 1993-03-31

THOMPSON, Graham Patrick James
Secretary - Resigned
Appointed:
Resigned: 1991-12-31

GARTON, Maria Luina
Secretary - Active
Appointed: 2022-10-10

SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED
03344653
LIVE
Date Incorporated:

ESHOO, Michael Peter
Director - Active
Appointed: 2022-09-15

NENDICK, Jonathan Nicholas
Director - Active
Appointed: 2022-05-31

ARGENBRIGHT, Francis Andrew
Director - Resigned
Appointed: 1997-03-31
Resigned: 2001-11-08

BEST, David Hugh
Director - Resigned
Appointed: 2004-10-26
Resigned: 2009-07-01

BOUWER, Peter John
Director - Resigned
Appointed: 2013-02-12
Resigned: 2015-02-27

BUCKLES, Nicholas Peter
Director - Resigned
Appointed: 2000-12-29
Resigned: 2002-02-26

COWIE, Andrew Jonathan Scott
Director - Resigned
Appointed: 2019-12-06
Resigned: 2022-05-31

DIGHTON, Trevor Leslie
Director - Resigned
Appointed: 2000-12-29
Resigned: 2002-02-26

DOMANICO, Ronald
Director - Resigned
Appointed: 2000-06-27
Resigned: 2000-12-29

EWELL, Melvyn
Director - Resigned
Appointed: 1999-09-29
Resigned: 2001-08-31

FALLON, Shawn Christopher
Director - Resigned
Appointed: 2019-02-01
Resigned: 2022-09-15

FOSTER, Graham Peter
Director - Resigned
Appointed: 2002-10-01
Resigned: 2004-07-02

FRANKLIN, Kevin Nigel
Director - Resigned
Appointed: 1999-09-29
Resigned: 2000-12-29

FREEMAN, Yvette Helen
Director - Resigned
Appointed: 2015-02-12
Resigned: 2015-02-19

GAMSEY, David Lee
Director - Resigned
Appointed: 1997-03-31
Resigned: 2000-04-30

GIBNEY, Joseph Laurence
Director - Resigned
Appointed: 2011-08-02
Resigned: 2013-02-12

GRIFFITHS, Nigel Edward
Director - Resigned
Appointed: 2000-12-29
Resigned: 2002-02-26

GROSSO, Giovanni Nicholas
Director - Resigned
Appointed: 2002-11-11
Resigned: 2004-10-26

HASKINS, Elizabeth A
Director - Resigned
Appointed: 2004-10-26
Resigned: 2005-12-01

HEWITSON, Douglas Charles
Director - Resigned
Appointed: 2001-04-23
Resigned: 2004-10-26

JOHNSTONE, Mark
Director - Resigned
Appointed: 2009-07-01
Resigned: 2012-08-01

KING, Kathleen
Director - Resigned
Appointed: 2013-02-12
Resigned: 2015-02-27

KING, Trevor John
Director - Resigned
Appointed: 2005-02-14
Resigned: 2008-08-07

MACDONALD, Alexander Joseph
Director - Resigned
Appointed: 2008-08-07
Resigned: 2013-02-12

MARCHANT, Guy Stephen
Director - Resigned
Appointed: 2011-08-02
Resigned: 2013-02-12

MCARTHUR, Colin
Director - Resigned
Appointed: 1997-03-26
Resigned: 1997-03-31

MELLETT, Edwin Robert
Director - Resigned
Appointed: 1997-03-31
Resigned: 2000-12-29

NISBET, Ian Leighton
Director - Resigned
Appointed: 2003-04-30
Resigned: 2004-07-02

NIVEN, Alexander Kenneth
Director - Resigned
Appointed: 2002-02-26
Resigned: 2004-07-02

PARK, Graeme
Director - Resigned
Appointed: 2004-10-26
Resigned: 2005-02-14

PATTERSON, Ernest
Director - Resigned
Appointed: 1997-06-25
Resigned: 2000-12-29

PEARSE, Pat
Director - Resigned
Appointed: 2013-02-12
Resigned: 2014-03-18

RUBACK, David Daniel
Director - Resigned
Appointed: 2015-02-12
Resigned: 2019-12-06

TEITTINEN, Sami Tapio
Director - Resigned
Appointed: 2012-08-01
Resigned: 2014-01-06

THORNLEY, Ian
Director - Resigned
Appointed: 1998-01-28
Resigned: 1999-09-29

WARBURTON, Trevor Alan
Director - Resigned
Appointed: 1997-03-31
Resigned: 1998-10-01

BAKER, Rachel Dawn
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2011-08-02

COTTON, Nigel Duncan John
Secretary - Resigned
Appointed: 1997-05-28
Resigned: 2000-02-28

GATESON, Leonard Keith
Secretary - Resigned
Appointed: 2003-07-21
Resigned: 2004-10-26

HALL, Gareth
Secretary - Resigned
Appointed: 2007-04-26
Resigned: 2009-07-01

HAYNES, Simon Laurence
Secretary - Resigned
Appointed: 1997-03-26
Resigned: 1997-05-28

HINGSTON, Paul Anthony
Secretary - Resigned
Appointed: 2004-10-26
Resigned: 2007-04-26

MUNSON, Anne Patricia
Secretary - Resigned
Appointed: 2001-01-05
Resigned: 2003-07-21

POMROY, Graham
Secretary - Resigned
Appointed: 2000-02-28
Resigned: 2001-01-05

ASIG (U.K.) LIMITED
02228324
LIVE
Date Incorporated:

HARKINS, Owen Stephen
Director - Active
Appointed: 2021-04-01

TROLLOPE, David Alastair
Director - Resigned
Appointed: 2019-05-29
Resigned: 2024-03-25

BROOKS, David Robert
Director - Resigned
Appointed: 2009-04-15
Resigned: 2017-01-31

EDWARDS, Mark
Director - Resigned
Appointed: 2003-07-23
Resigned: 2010-02-01

HAINES, Gordon Alexander
Director - Resigned
Appointed:
Resigned: 1999-01-12

HARTMAN, Jeffrey Paul
Director - Resigned
Appointed: 1999-10-27
Resigned: 2002-01-21

JEFFERSON, Paul
Director - Resigned
Appointed: 1999-01-12
Resigned: 2003-07-23

KRANE, Michael Alan
Director - Resigned
Appointed: 1999-01-12
Resigned: 1999-10-08

MARCINIK, Daniel Vincent
Director - Resigned
Appointed: 2010-02-01
Resigned: 2017-01-31

MCCREATH, Matthew Brook
Director - Resigned
Appointed: 2019-05-29
Resigned: 2021-04-01

NIEKERK, Deon Van
Director - Resigned
Appointed: 2017-01-31
Resigned: 2019-05-29

PEARSE, Francis Patrick
Director - Resigned
Appointed: 2010-02-01
Resigned: 2014-03-18

PEARSON, Keith Anthony
Director - Resigned
Appointed: 2002-01-21
Resigned: 2003-07-23

RELF, Laura
Director - Resigned
Appointed: 2017-01-31
Resigned: 2019-05-29

SELLAS JR, Robert Daniel
Director - Resigned
Appointed: 2003-07-23
Resigned: 2009-03-24

TEITTINEN, Sami Tapio
Director - Resigned
Appointed: 2013-01-01
Resigned: 2014-01-06

TOWNES, Stephen Douglas
Director - Resigned
Appointed: 1999-01-12
Resigned: 2001-07-12

VAN ALLEN, Bruce
Director - Resigned
Appointed: 2001-09-04
Resigned: 2002-01-21

WHITEHEAD, Thomas Peter, Mr.
Director - Resigned
Appointed: 2002-01-21
Resigned: 2003-07-23

DEVANEY, Christopher Michael
Director - Active
Appointed: 2024-03-25

GEDDES, John Francis Alexander
Secretary - Active
Appointed: 2017-01-31

BROOKS, David Robert
Secretary - Resigned
Appointed: 2007-05-04
Resigned: 2017-01-31

BROWNE, James Flannan
Secretary - Resigned
Appointed: 1999-01-12
Resigned: 2001-09-04

HAINES, Linda Anne
Secretary - Resigned
Appointed:
Resigned: 1999-01-12

HALL, David
Secretary - Resigned
Appointed: 2005-06-13
Resigned: 2007-08-16

SHAW, Sarah Margaret
Secretary - Resigned
Appointed: 2001-09-04
Resigned: 2005-06-13

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