Officers

  • uk

  • brian morris

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  • MORRIS, Brian Hamilton

  • Nationality: British
  • Address: JE1 1JY, Channel Islands
  • UK

    HLB INTERNATIONAL LIMITED

  • 02181222
  • LIVE
  • Date Incorporated: 

  • AFXENTIOU, Costas

  • Director - Resigned
  • Appointed: 2005-07-04
  • Resigned: 2021-03-18

  • BOVE, Jose Maria

  • Director - Active
  • Appointed: 

  • CARTWRIGHT, Jon Maylam

  • Director - Active
  • Appointed: 2017-10-05

  • CASSEGRAIN, Bettina Birgit Stefanie

  • Director - Active
  • Appointed: 2020-01-01

  • CHENG, Raymond Chung Ching

  • Director - Active
  • Appointed: 2011-01-01

  • CHIN, Sin Beng

  • Director - Active
  • Appointed: 2015-10-21

  • DONZELLI, Marco

  • Director - Active
  • Appointed: 2017-04-12

  • GRAGNOLI, Marco, Dr

  • Director - Active
  • Appointed: 2019-04-20

  • GRÜN, Markus, Dr

  • Director - Active
  • Appointed: 2017-12-14

  • JANKS, Leon

  • Director - Resigned
  • Appointed: 2016-11-01
  • Resigned: 2022-08-01

  • JENSEN, Hakon Roenn

  • Director - Resigned
  • Appointed: 2019-01-01
  • Resigned: 2021-11-12

  • LEBRIJA, Alfonso

  • Director - Resigned
  • Appointed: 1994-08-01
  • Resigned: 2022-07-11

  • MCINNES, Stuart Edward

  • Director - Resigned
  • Appointed: 2017-12-27
  • Resigned: 2021-05-06

  • MEIJER, Robert

  • Director - Resigned
  • Appointed: 2018-01-16
  • Resigned: 2021-11-19

  • ORTSEIFEN, Detlef

  • Director - Resigned
  • Appointed: 2019-01-01
  • Resigned: 2022-05-13

  • PONOMAREV, Mikhail Vladimirovich

  • Director - Resigned
  • Appointed: 2013-10-23
  • Resigned: 2022-03-24

  • STARKMAN, Brett

  • Director - Active
  • Appointed: 2006-07-03

  • VAN IMPE, Patrick

  • Director - Active
  • Appointed: 2009-08-18

  • VERSTEDEN, Corney

  • Director - Resigned
  • Appointed: 2014-11-01
  • Resigned: 2023-01-01

  • VITORIANO LOCATELLI, Dalton

  • Director - Resigned
  • Appointed: 2019-10-20
  • Resigned: 2020-05-23

  • WICKENDEN, Neill Peter

  • Director - Resigned
  • Appointed: 2012-02-28
  • Resigned: 2023-01-01

  • YU, Li, Partner

  • Director - Resigned
  • Appointed: 2017-07-26
  • Resigned: 2022-03-21

  • AITA, Gaetano

  • Director - Resigned
  • Appointed: 1997-01-01
  • Resigned: 2003-12-04

  • ANDERSEN, Mogens

  • Director - Resigned
  • Appointed: 2000-04-01
  • Resigned: 2015-01-01

  • ANGUS, Gordon

  • Director - Resigned
  • Appointed: 1996-08-16
  • Resigned: 1997-05-20

  • BIANCHESSI, Claudio

  • Director - Resigned
  • Appointed: 1994-08-01
  • Resigned: 1997-08-16

  • BIANCHESSI, Roberto

  • Director - Resigned
  • Appointed: 1997-08-16
  • Resigned: 2000-04-30

  • BIDDLE, John Russell

  • Director - Resigned
  • Appointed: 1994-07-01
  • Resigned: 2009-10-28

  • BRAVER, Louis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-10-16

  • BROCCA, Marco Premio Silvio, Dottore Commercialista - Revisore Contabile

  • Director - Resigned
  • Appointed: 2015-07-01
  • Resigned: 2019-04-20

  • CALOGERO, Rosario Lucio

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-01

  • CHAMPETIER, Michel

  • Director - Resigned
  • Appointed: 1997-04-23
  • Resigned: 2003-12-31

  • CHENG, David Kwok Wai

  • Director - Resigned
  • Appointed: 2007-07-08
  • Resigned: 2011-01-01

  • COLLINS, Anthony David

  • Director - Resigned
  • Appointed: 1994-01-01
  • Resigned: 2007-07-08

  • DAVIDSON, Donald Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-10-01

  • DE VECCHI, Andrea

  • Director - Resigned
  • Appointed: 2004-09-29
  • Resigned: 2008-04-15

  • DERIENZO, Richard James

  • Director - Resigned
  • Appointed: 2015-01-01
  • Resigned: 2016-09-01

  • DILLON, Carl

  • Director - Resigned
  • Appointed: 2008-07-02
  • Resigned: 2009-08-31

  • DOUGLAS, Peter Alaric

  • Director - Resigned
  • Appointed: 1994-10-01
  • Resigned: 2000-05-01

  • EIDE-FREDRIKSEN, Helge

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-08-05

  • EL MGHAZLI, Fouad Mohamed

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-01

  • FELDMAN, Harry H

  • Director - Resigned
  • Appointed: 1998-12-01
  • Resigned: 2004-09-29

  • FRITZINGER, Fredy Roger

  • Director - Resigned
  • Appointed: 2017-07-07
  • Resigned: 2019-12-31

  • FROST, Peter John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2010-01-31

  • GREATOREX, Raymond Edward

  • Director - Resigned
  • Appointed: 2000-05-01
  • Resigned: 2002-03-31

  • GREATOREX, Raymond Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-11-01

  • HANNOYER, Yves Jean Claude

  • Director - Resigned
  • Appointed: 1993-07-01
  • Resigned: 1997-04-23

  • KALLICK, Harvey

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-01-10

  • KING, William Roger

  • Director - Resigned
  • Appointed: 1997-05-20
  • Resigned: 1996-08-16

  • KOEDOOT, Joost

  • Director - Resigned
  • Appointed: 1998-10-27
  • Resigned: 2014-10-31

  • KOEVOETS, Jean-Paul Suzanne Octave

  • Director - Resigned
  • Appointed: 2000-11-01
  • Resigned: 2009-07-07

  • KOTLER, Nathaniel Murray

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-06-30

  • KREYMBORG, Ernst

  • Director - Resigned
  • Appointed: 1995-01-01
  • Resigned: 2008-07-02

  • LAI, Jung-Tsong

  • Director - Resigned
  • Appointed: 1996-05-01
  • Resigned: 2000-04-30

  • LEUITSKY, Sydney Mortimer

  • Director - Resigned
  • Appointed: 1997-01-01
  • Resigned: 1998-12-01

  • LOKE, Daniel

  • Director - Resigned
  • Appointed: 1995-11-01
  • Resigned: 2004-06-30

  • LORENTZEN, Glen

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-07-01

  • MATYAS, Kurt

  • Director - Resigned
  • Appointed: 1996-05-01
  • Resigned: 1999-05-01

  • MAUPARD, Patrick

  • Director - Resigned
  • Appointed: 2004-09-01
  • Resigned: 2017-07-07

  • MOZESSOHN, Brian

  • Director - Resigned
  • Appointed: 2004-09-29
  • Resigned: 2006-07-03

  • MUSGRAVE, Peter Alan

  • Director - Resigned
  • Appointed: 2004-09-29
  • Resigned: 2010-06-30

  • NATHAN, Vivian Frederick

  • Director - Resigned
  • Appointed: 1997-01-01
  • Resigned: 2008-07-02

  • NIELSEN, Jan

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-09-29

  • NORDAHL, Peter

  • Director - Resigned
  • Appointed: 2010-07-07
  • Resigned: 2016-06-30

  • OTTEN, Alex Huibrecht

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-10-27

  • PEETERS, Leo Lodewyk

  • Director - Resigned
  • Appointed: 1993-01-01
  • Resigned: 1992-03-15

  • PENCA, Lorenzo

  • Director - Resigned
  • Appointed: 1993-07-01
  • Resigned: 1996-01-31

  • PERRET, Louis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-01-20

  • RUMPEL, Peter

  • Director - Resigned
  • Appointed: 1999-05-01
  • Resigned: 2017-12-14

  • SARIN, Tony Deepak

  • Director - Resigned
  • Appointed: 2003-01-10
  • Resigned: 2004-09-29

  • SCHMIDT, Dieter Ludwig

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-01-01

  • SCHNEIDER, Wilhelm Edelfried, Prof Dr

  • Director - Resigned
  • Appointed: 2008-07-02
  • Resigned: 2018-12-31

  • STENE, David

  • Director - Resigned
  • Appointed: 2004-09-29
  • Resigned: 2017-12-31

  • SVENKESEN, Per A

  • Director - Resigned
  • Appointed: 1996-08-05
  • Resigned: 2001-04-30

  • TAUTGES, Robert Gerard

  • Director - Resigned
  • Appointed: 2003-01-10
  • Resigned: 2017-04-07

  • VIEIRA DOS REIS, Jose

  • Director - Resigned
  • Appointed: 2007-06-30
  • Resigned: 2015-06-01

  • VIKAMSEY, Ketan

  • Director - Resigned
  • Appointed: 2017-10-09
  • Resigned: 2019-04-19

  • WEATHERALL, Martyn John

  • Director - Resigned
  • Appointed: 2010-10-27
  • Resigned: 2017-10-05

  • WHITE, Clyde Peter

  • Director - Resigned
  • Appointed: 2009-10-28
  • Resigned: 2012-02-28

  • YUNUS, Hadori

  • Director - Resigned
  • Appointed: 1995-05-01
  • Resigned: 2001-04-30

  • VITORIANO LOCATELLI, Douglas

  • Director - Active
  • Appointed: 2020-05-23

  • BARRY, Thomas

  • Director - Active
  • Appointed: 2023-01-01

  • BUTLER, Mark

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

  • FITTLER, Sven Anthony

  • Director - Active
  • Appointed: 2023-01-01

  • HAGAMAN, William R

  • Director - Active
  • Appointed: 2022-09-01

  • LEBRIJA VILLARREAL, Jerónimo

  • Director - Active
  • Appointed: 2022-07-11

  • POLYVIOU, Polyvios

  • Director - Active
  • Appointed: 2021-04-08

  • SCHNEIDER, Julia, Dr.

  • Director - Active
  • Appointed: 2022-05-13

  • SHEN, Fiona

  • Director - Active
  • Appointed: 2022-03-21

  • THOMSEN, Thomas Rechter

  • Director - Active
  • Appointed: 2021-11-12

  • VAN DER HAAR, Erik Wim

  • Director - Active
  • Appointed: 2021-11-19

  • BARRY, Tom

  • Director - Resigned
  • Appointed: 2022-08-01
  • Resigned: 2022-09-01

  • CARMONA, Maria Carolina

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-02-16

  • CHOWDHAY, Kevin John

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2001-08-20

  • FROST, Peter John

  • Secretary - Resigned
  • Appointed: 2001-08-20
  • Resigned: 2010-01-31
  • UK

    IPL UNION LIMITED

  • 07250317
  • LIVE
  • Date Incorporated: 

  • KRITZINGER, Frederik Christoffel

  • Director - Active
  • Appointed: 2016-11-30

  • LATONA, Muhammad Naseef

  • Director - Active
  • Appointed: 2016-11-30

  • MACAULAY, Neil Kenneth

  • Director - Active
  • Appointed: 2010-07-12

  • DOULL, Heather Susan

  • Director - Resigned
  • Appointed: 2010-05-11
  • Resigned: 2013-12-31

  • FOUCHE, Francois Casper

  • Director - Resigned
  • Appointed: 2016-11-30
  • Resigned: 2019-09-02

  • KEARSEY, Richard Michael

  • Director - Resigned
  • Appointed: 2010-05-11
  • Resigned: 2016-12-01

  • MCGRATH, Siobhan Mary

  • Director - Resigned
  • Appointed: 2010-05-11
  • Resigned: 2016-12-01

  • MCINNES, Stuart Edward

  • Director - Resigned
  • Appointed: 2014-03-18
  • Resigned: 2016-12-01

  • MEDINA, Juan Luis

  • Director - Resigned
  • Appointed: 2010-05-11
  • Resigned: 2016-12-01

  • KRITZINGER, Frederik Christoffel

  • Secretary - Active
  • Appointed: 2016-11-30
  • UK

    UNITED VENTURES DEVELOPMENTS LIMITED

  • 05024745
  • LIVE
  • Date Incorporated: 

  • FOUCHE, Francois Casper

  • Director - Resigned
  • Appointed: 2016-12-02
  • Resigned: 2020-10-22

  • KRITZINGER, Frederik Christoffel

  • Director - Active
  • Appointed: 2016-12-02

  • LATONA, Muhammad Naseef

  • Director - Active
  • Appointed: 2016-12-02

  • BAKER, Richard Francis Rayment

  • Director - Resigned
  • Appointed: 2004-06-01
  • Resigned: 2012-12-31

  • KEARSEY, Richard Michael

  • Director - Resigned
  • Appointed: 2004-02-20
  • Resigned: 2016-12-05

  • LE CLAIRE, Kenneth Andrew

  • Director - Resigned
  • Appointed: 2004-02-20
  • Resigned: 2005-11-30

  • MCGRATH, Siobhan Mary

  • Director - Resigned
  • Appointed: 2013-03-25
  • Resigned: 2016-12-05

  • MEDINA, Juan Luis

  • Director - Resigned
  • Appointed: 2004-02-20
  • Resigned: 2016-12-05

  • QA NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 2004-01-23
  • Resigned: 2004-01-23

  • LE CLAIRE, Kenneth Andrew

  • Secretary - Resigned
  • Appointed: 2004-02-20
  • Resigned: 2004-02-20

  • CHURCH STREET SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2004-02-20
  • Resigned: 2016-12-05

  • QA REGISTRARS LIMITED

  • Secretary - Resigned
  • Appointed: 2004-01-23
  • Resigned: 2004-01-23
  • UK

    CENTRAL PARK (BRISTOL) MANAGEMENT COMPANY LIMITED

  • 07877052
  • LIVE
  • Date Incorporated: 

  • KEARSEY, Richard Michael

  • Director - Active
  • Appointed: 2014-06-11

  • MCGRATH, Siobhan Mary

  • Director - Active
  • Appointed: 2017-12-29

  • MCINNES, Stuart Edward

  • Director - Active
  • Appointed: 2014-06-11

  • MEDINA, Juan Luis

  • Director - Active
  • Appointed: 2012-02-10

  • NURSEY, Elizabeth Anne

  • Director - Active
  • Appointed: 2014-06-11

  • AXFORD, Eric Sidney

  • Director - Resigned
  • Appointed: 2012-02-10
  • Resigned: 2014-04-30

  • FINDING, Rebecca Jayne

  • Director - Resigned
  • Appointed: 2011-12-09
  • Resigned: 2012-02-10

  • TOFT, Daniel Philip

  • Director - Resigned
  • Appointed: 2017-12-29
  • Resigned: 2021-09-01
  • UK

    I F M HOLDINGS (UK) LIMITED

  • 04423826
  • LIVE
  • Date Incorporated: 

  • FAIRCLOUGH, Ava Kathleen

  • Director - Active
  • Appointed: 2023-03-14

  • GALLIENNE, Joshua Luke

  • Director - Active
  • Appointed: 2023-03-14

  • AXFORD, Eric Sidney

  • Director - Resigned
  • Appointed: 2002-05-01
  • Resigned: 2013-05-07

  • KEARSEY, Richard Michael

  • Director - Resigned
  • Appointed: 2006-01-25
  • Resigned: 2021-12-06

  • LE CLAIRE, Kenneth Andrew

  • Director - Resigned
  • Appointed: 2002-05-02
  • Resigned: 2005-11-30

  • MCINNES, Stuart Edward

  • Director - Resigned
  • Appointed: 2013-05-07
  • Resigned: 2023-03-14

  • MEDINA, Juan Luis

  • Director - Resigned
  • Appointed: 2013-05-07
  • Resigned: 2023-03-14

  • NOMINEE COMPANY DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 2002-04-24
  • Resigned: 2002-10-02

  • PRAXIS SECRETARIES (UK) LIMITED

  • Secretary - Active
  • Appointed: 2023-03-14

  • IRESON, Graham Paul

  • Secretary - Resigned
  • Appointed: 2002-05-01
  • Resigned: 2009-10-20

  • CHURCH STREET SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2009-10-20
  • Resigned: 2023-03-14

  • NOMINEE COMPANY SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2002-04-24
  • Resigned: 2002-10-02
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