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ABREHART, David Charles
Nationality: British
Address: East Sussex, BN20 0JS

CSL BEHRING UK LIMITED
01622483
LIVE
Date Incorporated:

BONACKER, Lutz Guenter, Dr
Director - Active
Appointed: 2014-06-30

LEVY, John Andrew Goodman
Director - Resigned
Appointed: 2015-06-15
Resigned: 2019-06-30

OWENS, Edward
Director - Resigned
Appointed: 2002-02-08
Resigned: 2004-05-10

ANDERSON, Alan Alexander
Director - Resigned
Appointed: 1993-12-02
Resigned: 2002-02-08

BISHOP, Christopher Roy
Director - Resigned
Appointed:
Resigned: 1993-02-28

BOSS, Gregory
Director - Resigned
Appointed: 2004-08-26
Resigned: 2010-09-01

CHRISTIE, Robert Barrie
Director - Resigned
Appointed:
Resigned: 1997-06-30

CIPA, Antoni Michael
Director - Resigned
Appointed: 2004-05-10
Resigned: 2010-09-01

COLQUHOUN, Richard Lyons
Director - Resigned
Appointed: 1994-06-06
Resigned: 1996-10-04

FELLINGHAM, Paul Richard
Director - Resigned
Appointed: 1996-10-04
Resigned: 2004-05-10

HARRIS, Michael John
Director - Resigned
Appointed: 1993-02-22
Resigned: 1996-10-04

NAGJI, Dhanvant
Director - Resigned
Appointed: 1994-06-06
Resigned: 1996-10-04

NAYLOR, Gordon
Director - Resigned
Appointed: 2010-09-10
Resigned: 2015-06-15

NICHOLLS, David John
Director - Resigned
Appointed: 1996-10-04
Resigned: 2004-03-31

PERREAULT, Paul
Director - Resigned
Appointed: 2011-08-05
Resigned: 2013-11-08

SEDOR, John Anthony
Director - Resigned
Appointed:
Resigned: 1996-10-04

SONTROP, Mary Elisabeth
Director - Resigned
Appointed: 2013-11-08
Resigned: 2015-06-15

TURNER, Peter John
Director - Resigned
Appointed: 2004-05-10
Resigned: 2011-08-05

WINTER, Gerd, Herr
Director - Resigned
Appointed: 1996-10-04
Resigned: 2003-11-17

ESTRELLA, Marcello
Director - Resigned
Appointed: 2019-07-01
Resigned: 2023-06-30

WIESZNER, Christian
Director - Resigned
Appointed: 2021-08-12
Resigned: 2023-06-30

CABAS, Eduardo
Director - Active
Appointed: 2023-07-01

MUGRIDGE, Jason
Director - Active
Appointed: 2023-07-01

FELLINGHAM, Paul Richard
Secretary - Resigned
Appointed: 2004-05-10
Resigned: 2023-03-29

BALDWIN, Neil
Secretary - Resigned
Appointed:
Resigned: 1992-03-04

CLAPHAM, Christopher Edward
Secretary - Resigned
Appointed: 2000-02-18
Resigned: 2001-06-30

HARRIS, Michael John
Secretary - Resigned
Appointed: 1992-03-04
Resigned: 1996-10-04

NICHOLLS, David John
Secretary - Resigned
Appointed: 1996-10-04
Resigned: 2000-02-18

THOMAS, Charlotte
Secretary - Active
Appointed: 2023-03-29

RHONE-POULENC RORER LIMITED
01989256
LIVE
Date Incorporated:

DUHALDE, Francois-Xavier
Director - Active
Appointed: 2016-04-01

FRY, Hugo Rupert Alexander
Director - Active
Appointed: 2017-01-01

ALLINGTON, Timothy James
Director - Resigned
Appointed:
Resigned: 1998-05-20

AULAGNON, Marie-Christine Gisele
Director - Resigned
Appointed: 1997-04-07
Resigned: 1999-10-01

BERTRAND, Jean-Jacques, Monsieur
Director - Resigned
Appointed:
Resigned: 1995-02-28

BLINMAN, Peter
Director - Resigned
Appointed: 1993-12-14
Resigned: 1997-04-30

BROOKSBY, Nigel Stanley
Director - Resigned
Appointed: 2004-11-08
Resigned: 2010-05-12

COLQUHOUN, Richard Lyons
Director - Resigned
Appointed: 1993-02-01
Resigned: 1997-12-04

DE FORCEVILLE, Guillaume Adrien
Director - Resigned
Appointed: 2004-11-08
Resigned: 2007-11-16

HARRIS, Michael John
Director - Resigned
Appointed: 1993-02-01
Resigned: 1996-10-04

HEMINGWAY, Roger Barry
Director - Resigned
Appointed: 1998-05-18
Resigned: 2000-03-24

MCCLELLAN, Michael James
Director - Resigned
Appointed: 2007-11-16
Resigned: 2010-10-01

MICHELMORE, John Douglas
Director - Resigned
Appointed:
Resigned: 1999-01-31

MITCHUM, James Paul
Director - Resigned
Appointed: 1999-12-16
Resigned: 2002-12-13

NICHOLLS, David John
Director - Resigned
Appointed: 1996-10-04
Resigned: 2004-11-08

OLDFIELD, Stephen Philip
Director - Resigned
Appointed: 2010-05-12
Resigned: 2014-07-25

PROSSER, Andrew Michael James
Director - Resigned
Appointed: 2010-09-01
Resigned: 2016-04-01

REES, David Hugh Thomas
Director - Resigned
Appointed: 2000-01-10
Resigned: 2004-11-08

SALENGER, Keith Philip
Director - Resigned
Appointed: 1993-02-01
Resigned: 1994-03-31

STANTON, Frances Louise
Director - Resigned
Appointed:
Resigned: 1998-11-20

STENVALL, Tarja Johanna
Director - Resigned
Appointed: 2014-11-19
Resigned: 2016-09-30

CLAPHAM, Christopher Edward
Secretary - Resigned
Appointed: 2000-02-18
Resigned: 2001-06-30

HARRIS, Michael John
Secretary - Resigned
Appointed: 1992-02-28
Resigned: 1996-10-04

MCCLELLAN, Michael James
Secretary - Resigned
Appointed: 2008-02-13
Resigned: 2010-05-12

NICHOLLS, David John
Secretary - Resigned
Appointed: 1996-10-04
Resigned: 2000-02-18

ROBERTS, Helen
Secretary - Resigned
Appointed: 2004-12-20
Resigned: 2008-01-30

SETH, Andrew Ian Mckelvie
Secretary - Resigned
Appointed:
Resigned: 1992-02-28

APS/BERK LIMITED
03152055
DISSOLVED
Date Incorporated:
Dissolved on 2022-12-15

CHARLESWORTH, Stephen Michael
Director - Expired
Appointed: 2020-04-29

COOPER, Dean Michael
Director - Expired
Appointed: 2018-07-12

ANDRIESSEN, Theo Jacobus
Director - Resigned
Appointed: 1997-12-16
Resigned: 2014-03-31

BEIGHTON, John
Director - Resigned
Appointed: 2002-10-31
Resigned: 2009-09-02

BHATTACHARJEE, Dipankar
Director - Resigned
Appointed: 2009-09-02
Resigned: 2013-01-10

BLINMAN, Peter
Director - Resigned
Appointed: 1996-02-06
Resigned: 1996-07-24

COLQUHOUN, Richard Lyons
Director - Resigned
Appointed: 1996-02-06
Resigned: 1996-07-24

DANIELL, Richard Gordon
Director - Resigned
Appointed: 2013-01-10
Resigned: 2015-08-03

HARRIS, Michael John
Director - Resigned
Appointed: 1996-02-06
Resigned: 1996-07-24

HORSMAN, Peter
Director - Resigned
Appointed: 1997-12-16
Resigned: 2009-03-04

HURVITZ, Chaim
Director - Resigned
Appointed: 1996-07-24
Resigned: 2002-10-31

HURVITZ, Eliahu
Director - Resigned
Appointed: 1996-07-24
Resigned: 1997-12-16

INNES, Kim
Director - Resigned
Appointed: 2016-09-27
Resigned: 2020-04-29

KAY, Andrew George
Director - Resigned
Appointed: 1996-07-24
Resigned: 2002-10-31

MAKOV, Israel
Director - Resigned
Appointed: 1996-07-24
Resigned: 1997-12-16

MANN, Meron
Director - Resigned
Appointed: 2002-10-31
Resigned: 2006-02-01

NAGJI, Dhanvant
Director - Resigned
Appointed: 1996-02-06
Resigned: 1996-07-24

NOORDERMEER, Gertjan
Director - Resigned
Appointed: 2014-03-31
Resigned: 2014-09-09

OLDFIELD, Stephen Philip
Director - Resigned
Appointed: 2015-08-03
Resigned: 2016-09-27

ORESKOVIC, Tim
Director - Resigned
Appointed: 2014-09-09
Resigned: 2016-01-14

SCHREWE, Michael
Director - Resigned
Appointed: 2013-03-21
Resigned: 2016-08-01

WILLIAMS, Robert
Director - Resigned
Appointed: 2009-03-04
Resigned: 2013-03-21

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-01-29
Resigned: 1996-02-06

HARRIS, Michael John
Secretary - Resigned
Appointed: 1996-02-06
Resigned: 1996-07-24

GRAYS INN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-07-24
Resigned: 2010-04-14

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2017-03-13
Resigned: 2017-03-13

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-01-29
Resigned: 1996-02-06

SANOFI-AVENTIS UK HOLDINGS LIMITED
03203829
LIVE
Date Incorporated:

DUHALDE, Francois-Xavier
Director - Active
Appointed: 2016-04-01

FRY, Hugo Rupert Alexander
Director - Active
Appointed: 2017-01-01

ALLINGTON, Timothy James
Director - Resigned
Appointed: 1996-06-28
Resigned: 1998-05-20

AULAGNON, Marie-Christine Gisele
Director - Resigned
Appointed: 1997-04-07
Resigned: 1999-10-01

BRISSON, Gilles Denis
Director - Resigned
Appointed: 1998-02-16
Resigned: 2006-06-01

BROOKSBY, Nigel Stanley
Director - Resigned
Appointed: 2005-07-01
Resigned: 2010-05-12

CHATEAU, Jean Louis
Director - Resigned
Appointed: 2000-12-01
Resigned: 2004-06-30

COLQUHOUN, Richard Lyons
Director - Resigned
Appointed: 1996-06-28
Resigned: 1997-12-04

DE FORCEVILLE, Guillaume Adrien
Director - Resigned
Appointed: 2005-07-01
Resigned: 2007-11-16

DUBOIS, Bernard
Director - Resigned
Appointed: 1998-04-01
Resigned: 2008-01-29

FORREST, Richard George
Director - Resigned
Appointed: 1998-02-16
Resigned: 2002-09-01

FOURTOU, Jean Rene
Director - Resigned
Appointed: 1998-04-01
Resigned: 2003-04-22

GARIJO, Belen
Director - Resigned
Appointed: 2006-07-01
Resigned: 2011-07-01

GUENTER, Peter Antoan
Director - Resigned
Appointed: 2012-02-28
Resigned: 2015-01-26

HARRIS, Michael John
Director - Resigned
Appointed: 1996-06-28
Resigned: 1996-10-04

HEMINGWAY, Roger Barry
Director - Resigned
Appointed: 1998-05-18
Resigned: 2000-03-24

KAROBATH, Manfred Ernst
Director - Resigned
Appointed: 1998-02-16
Resigned: 1999-09-10

LANDAU, Igor Gilbert
Director - Resigned
Appointed: 1998-04-01
Resigned: 2004-06-30

LANGLOIS, Patrick
Director - Resigned
Appointed: 1998-04-01
Resigned: 2004-06-30

LOEW, David Mathias
Director - Resigned
Appointed: 2015-02-13
Resigned: 2016-04-01

MCCLELLAN, Michael James
Director - Resigned
Appointed: 2007-11-16
Resigned: 2010-10-01

MICHELMORE, John Douglas
Director - Resigned
Appointed: 1998-02-16
Resigned: 1999-01-31

MITCHUM, James Paul
Director - Resigned
Appointed: 1999-12-16
Resigned: 2002-12-13

NICHOLLS, David John
Director - Resigned
Appointed: 1996-10-04
Resigned: 2005-07-01

OLDFIELD, Stephen Philip
Director - Resigned
Appointed: 2010-05-12
Resigned: 2014-07-25

PENISSON, Rene
Director - Resigned
Appointed: 1998-04-01
Resigned: 2002-10-09

PEYRE, Philippe
Director - Resigned
Appointed: 2003-06-17
Resigned: 2009-11-10

PROSSER, Andrew Michael James
Director - Resigned
Appointed: 2010-09-01
Resigned: 2016-04-01

RECULEAU, Bernard Marc Hubert Yves Rene
Director - Resigned
Appointed: 1998-02-16
Resigned: 2004-06-30

REES, David Hugh Thomas
Director - Resigned
Appointed: 2000-01-10
Resigned: 2005-07-01

STENVALL, Tarja Johanna
Director - Resigned
Appointed: 2014-11-19
Resigned: 2016-09-30

VISCONTI, Sylvain Emile
Director - Resigned
Appointed: 1998-02-16
Resigned: 1999-06-04

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-05-24
Resigned: 1996-06-28

CLAPHAM, Christopher Edward
Secretary - Resigned
Appointed: 2000-02-18
Resigned: 2001-06-30

HARRIS, Michael John
Secretary - Resigned
Appointed: 1996-06-28
Resigned: 1996-10-04

MCCLELLAN, Michael James
Secretary - Resigned
Appointed: 2008-02-13
Resigned: 2010-05-12

NICHOLLS, David John
Secretary - Resigned
Appointed: 1996-10-04
Resigned: 2000-02-18

ROBERTS, Helen
Secretary - Resigned
Appointed: 2004-12-20
Resigned: 2008-01-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-05-24
Resigned: 1996-06-28

FISONS LIMITED
00044687
LIVE
Date Incorporated:

DUHALDE, Francois-Xavier
Director - Resigned
Appointed: 2016-04-01
Resigned: 2021-03-31

FRY, Hugo Rupert Alexander
Director - Resigned
Appointed: 2018-10-02
Resigned: 2021-03-31

ALLINGTON, Timothy James
Director - Resigned
Appointed: 1995-10-23
Resigned: 1998-05-20

AULAGNON, Marie-Christine Gisele
Director - Resigned
Appointed: 1997-04-07
Resigned: 1999-10-01

BAILEY, John Michael
Director - Resigned
Appointed: 1993-12-12
Resigned: 1996-06-30

BODMER, Walter, Sir
Director - Resigned
Appointed:
Resigned: 1996-03-31

BRADFORD, Peter Marshall Joseph
Director - Resigned
Appointed: 1996-03-31
Resigned: 2000-01-12

BROOKSBY, Nigel Stanley
Director - Resigned
Appointed: 2005-07-01
Resigned: 2010-05-12

CAWTHORN, Robert Elston
Director - Resigned
Appointed: 1995-10-23
Resigned: 1996-05-30

CHANCEL, Pierre
Director - Resigned
Appointed: 2004-05-19
Resigned: 2009-06-04

CHAPPELL, Edwin Philip
Director - Resigned
Appointed:
Resigned: 1993-01-26

COCCA, Maurice Armand
Director - Resigned
Appointed: 1993-12-12
Resigned: 1995-10-17

COLQUHOUN, Richard Lyons
Director - Resigned
Appointed: 1995-10-23
Resigned: 1997-12-04

DE FORCEVILLE, Guillaume Adrien
Director - Resigned
Appointed: 2005-07-01
Resigned: 2007-11-16

EGAN, Patrick Valentine Martin
Director - Resigned
Appointed:
Resigned: 1994-10-31

HANKINSON, David Roger Lindon
Director - Resigned
Appointed: 1994-03-21
Resigned: 1995-11-30

HARRIS, Michael John
Director - Resigned
Appointed: 1996-03-31
Resigned: 1996-10-04

HARRIS OF PECKHAM, Philip Charles, Lord
Director - Resigned
Appointed:
Resigned: 1994-12-31

HEMINGWAY, Roger Barry
Director - Resigned
Appointed: 1998-05-18
Resigned: 2000-03-24

JOHNSON, Peter, Dr
Director - Resigned
Appointed: 1993-02-25
Resigned: 1995-05-30

JONES, Alan Wingate
Director - Resigned
Appointed: 1995-03-29
Resigned: 1995-11-30

LANDAU, Igor Gilbert
Director - Resigned
Appointed: 2003-03-11
Resigned: 2004-06-30

LANGLOIS, Patrick
Director - Resigned
Appointed: 1996-05-30
Resigned: 2004-06-30

LANKESTER, Robert George
Director - Resigned
Appointed:
Resigned: 1993-07-19

LINAKER, Lawrence Edward
Director - Resigned
Appointed: 1994-07-01
Resigned: 1995-11-30

MCCLELLAN, Michael James
Director - Resigned
Appointed: 2007-11-16
Resigned: 2010-10-01

MITCHUM, James Paul
Director - Resigned
Appointed: 1999-12-16
Resigned: 2002-12-13

MOORE, Daniel
Director - Resigned
Appointed: 2000-04-18
Resigned: 2001-06-09

NICHOLLS, David John
Director - Resigned
Appointed: 1996-10-04
Resigned: 2005-07-01

OLDFIELD, Stephen Philip
Director - Resigned
Appointed: 2010-05-12
Resigned: 2014-07-25

PETERS, David Robert
Director - Resigned
Appointed:
Resigned: 1992-06-30

PLUMB, Charles Henry, Lord
Director - Resigned
Appointed:
Resigned: 1994-12-31

PROSSER, Andrew Michael James
Director - Resigned
Appointed: 2010-09-01
Resigned: 2016-04-01

REDMOND, Michael
Director - Resigned
Appointed: 1993-02-25
Resigned: 1996-03-31

REES, David Hugh Thomas
Director - Resigned
Appointed: 2000-01-10
Resigned: 2005-07-01

RICHARDSON, David
Director - Resigned
Appointed: 1993-12-12
Resigned: 1996-03-29

ROBERTS, David Gardner
Director - Resigned
Appointed: 1993-12-01
Resigned: 1995-11-30

ROTHWELL, Timothy Gordon
Director - Resigned
Appointed: 1995-10-23
Resigned: 1997-11-21

SCROGGS, Cedric Annesley
Director - Resigned
Appointed:
Resigned: 1993-12-12

STENVALL, Tarja Johanna
Director - Resigned
Appointed: 2014-11-19
Resigned: 2016-05-09

STEPHENSON, Jean Philomena Josephine
Director - Resigned
Appointed: 2016-05-09
Resigned: 2018-10-02

THOMAS, Roy Digby
Director - Resigned
Appointed:
Resigned: 1993-12-10

VISCONTI, Sylvain Emile
Director - Resigned
Appointed: 1995-10-23
Resigned: 1997-11-21

WALLIS, Stuart Michael
Director - Resigned
Appointed: 1994-09-01
Resigned: 1995-11-30

KHAN, Usman
Director - Active
Appointed: 2021-03-31

TILLETT, Gordon Michael
Director - Active
Appointed: 2021-03-31

BAILEY, John Michael
Secretary - Resigned
Appointed:
Resigned: 1995-04-25

CLAPHAM, Christopher Edward
Secretary - Resigned
Appointed: 2000-02-18
Resigned: 2001-06-30

HARRIS, Michael John
Secretary - Resigned
Appointed: 1996-03-31
Resigned: 1996-10-04

MCCLELLAN, Michael James
Secretary - Resigned
Appointed: 2008-02-13
Resigned: 2010-05-12

NICHOLLS, David John
Secretary - Resigned
Appointed: 1996-10-04
Resigned: 2000-02-18

ROBERTS, Helen
Secretary - Resigned
Appointed: 2004-12-20
Resigned: 2008-01-30

SMITH, Christopher
Secretary - Resigned
Appointed: 1995-04-25
Resigned: 1996-03-31

SMITH, Suzanne Elaine
Secretary - Resigned
Appointed: 2004-02-23
Resigned: 2004-12-20

RPR (US) LIMITED
03203835
LIVE
Date Incorporated:

DUHALDE, Francois-Xavier
Director - Resigned
Appointed: 2016-04-01
Resigned: 2021-03-31

FRY, Hugo Rupert Alexander
Director - Resigned
Appointed: 2017-01-01
Resigned: 2021-03-31

AULAGNON, Marie-Christine Gisele
Director - Resigned
Appointed: 1997-04-07
Resigned: 1999-10-01

BROOKSBY, Nigel Stanley
Director - Resigned
Appointed: 2005-07-01
Resigned: 2010-06-07

COLQUHOUN, Richard Lyons
Director - Resigned
Appointed: 1996-06-28
Resigned: 1997-12-04

DE FORCEVILLE, Guillaume Adrien
Director - Resigned
Appointed: 2005-07-01
Resigned: 2007-11-16

HARRIS, Michael John
Director - Resigned
Appointed: 1996-06-28
Resigned: 1996-10-04

MCCLELLAN, Michael James
Director - Resigned
Appointed: 2007-11-16
Resigned: 2010-10-01

NAGJI, Dhanvant
Director - Resigned
Appointed: 1996-06-28
Resigned: 2000-01-12

NICHOLLS, David John
Director - Resigned
Appointed: 1996-10-04
Resigned: 2005-07-01

OLDFIELD, Stephen Philip
Director - Resigned
Appointed: 2010-06-07
Resigned: 2014-07-25

PROSSER, Andrew Michael James
Director - Resigned
Appointed: 2010-09-01
Resigned: 2016-04-01

REES, David Hugh Thomas
Director - Resigned
Appointed: 2000-01-10
Resigned: 2005-07-01

STENVALL, Tarja Johanna
Director - Resigned
Appointed: 2014-11-19
Resigned: 2016-09-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-05-24
Resigned: 1996-06-28

BAIRD, Jessamy Rachel
Director - Resigned
Appointed: 2021-08-19
Resigned: 2024-03-01

KHAN, Usman
Director - Active
Appointed: 2021-03-31

TILLETT, Gordon Michael
Director - Resigned
Appointed: 2021-03-31
Resigned: 2021-08-19

UBHI, Rippon
Director - Active
Appointed: 2024-03-01

CLAPHAM, Christopher Edward
Secretary - Resigned
Appointed: 2000-02-18
Resigned: 2001-06-30

HARRIS, Michael John
Secretary - Resigned
Appointed: 1996-06-28
Resigned: 1996-10-04

MCCLELLAN, Michael James
Secretary - Resigned
Appointed: 2008-02-13
Resigned: 2010-06-07

NICHOLLS, David John
Secretary - Resigned
Appointed: 1996-10-04
Resigned: 2000-02-18

ROBERTS, Helen
Secretary - Resigned
Appointed: 2004-12-20
Resigned: 2008-01-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-05-24
Resigned: 1996-06-28

MAY & BAKER LIMITED
02450361
LIVE
Date Incorporated:

ALLINGTON, Timothy James
Director - Resigned
Appointed:
Resigned: 1998-05-20

AULAGNON, Marie-Christine Gisele
Director - Resigned
Appointed: 1997-04-07
Resigned: 1999-10-01

BERTRAND, Jean-Jacques, Monsieur
Director - Resigned
Appointed:
Resigned: 1995-02-28

BLINMAN, Peter
Director - Resigned
Appointed: 1993-12-14
Resigned: 1997-04-30

BROOKSBY, Nigel Stanley
Director - Resigned
Appointed: 2004-11-08
Resigned: 2010-05-12

CHANCEL, Pierre
Director - Resigned
Appointed: 2004-05-19
Resigned: 2004-11-08

COLQUHOUN, Richard Lyons
Director - Resigned
Appointed:
Resigned: 1997-12-04

DE FORCEVILLE, Guillaume Adrien
Director - Resigned
Appointed: 2004-11-08
Resigned: 2007-11-16

DUHALDE, Francois-Xavier
Director - Resigned
Appointed: 2016-04-01
Resigned: 2021-03-31

FRY, Hugo Rupert Alexander
Director - Resigned
Appointed: 2017-01-01
Resigned: 2021-03-31

HARRIS, Michael John
Director - Resigned
Appointed: 1993-02-01
Resigned: 1996-10-04

HEMINGWAY, Roger Barry
Director - Resigned
Appointed: 1998-05-18
Resigned: 2000-03-24

MCCLELLAN, Michael James
Director - Resigned
Appointed: 2007-11-16
Resigned: 2010-10-01

MICHELMORE, John Douglas
Director - Resigned
Appointed:
Resigned: 1999-01-31

MITCHUM, James Paul
Director - Resigned
Appointed: 1999-12-16
Resigned: 2002-12-13

NICHOLLS, David John
Director - Resigned
Appointed: 1996-10-04
Resigned: 2004-11-08

OLDFIELD, Stephen Philip
Director - Resigned
Appointed: 2010-05-12
Resigned: 2014-07-25

PROSSER, Andrew Michael James
Director - Resigned
Appointed: 2010-09-01
Resigned: 2016-04-01

REES, David Hugh Thomas
Director - Resigned
Appointed: 2000-01-10
Resigned: 2004-11-08

SALENGER, Keith Philip
Director - Resigned
Appointed: 1993-02-01
Resigned: 1994-03-31

STANTON, Frances Louise
Director - Resigned
Appointed:
Resigned: 1998-09-30

STENVALL, Tarja Johanna
Director - Resigned
Appointed: 2014-11-19
Resigned: 2016-09-30

WHELAN, Anthony John
Director - Resigned
Appointed: 2000-02-04
Resigned: 2003-09-12

KHAN, Usman
Director - Active
Appointed: 2021-03-31

TILLETT, Gordon Michael
Director - Resigned
Appointed: 2021-03-31
Resigned: 2021-08-19

CLAPHAM, Christopher Edward
Secretary - Resigned
Appointed: 2000-02-18
Resigned: 2001-06-30

HARRIS, Michael John
Secretary - Resigned
Appointed:
Resigned: 1996-10-04

MCCLELLAN, Michael James
Secretary - Resigned
Appointed: 2008-02-13
Resigned: 2010-05-12

NICHOLLS, David John
Secretary - Resigned
Appointed: 1996-10-04
Resigned: 2000-02-18

ROBERTS, Helen
Secretary - Resigned
Appointed: 2004-12-20
Resigned: 2008-01-30

SMITH, Suzanne Elaine
Secretary - Resigned
Appointed: 2004-02-23
Resigned: 2004-12-20

HOLMES CHAPEL TRADING LIMITED
03618912
LIVE
Date Incorporated:

DUTTON, Tom
Director - Active
Appointed: 2014-12-01

MURPHY, Alison
Director - Resigned
Appointed: 2010-06-07
Resigned: 2010-09-30

ANDREWS, Christopher Howard
Director - Resigned
Appointed: 1998-12-12
Resigned: 2000-11-30

BAJOLET, Daniel
Director - Resigned
Appointed: 1998-12-12
Resigned: 2003-05-31

BAULE, Antoine
Director - Resigned
Appointed: 1998-12-12
Resigned: 1998-12-12

HAMPSON, Stephen
Director - Resigned
Appointed: 2007-09-27
Resigned: 2010-09-30

MOORHOUSE, John Stuart
Director - Resigned
Appointed: 2014-12-01
Resigned: 2020-12-31

NICHOLLS, David John
Director - Resigned
Appointed: 1998-09-22
Resigned: 1998-12-12

PORTE, Marie Paule
Director - Resigned
Appointed: 1998-12-12
Resigned: 1998-12-12

SCOTT, John Michael
Director - Resigned
Appointed: 2005-12-16
Resigned: 2007-09-28

STEEL, Alistair James
Director - Resigned
Appointed: 2000-11-30
Resigned: 2005-12-16

TYLER, Robert William
Director - Resigned
Appointed: 2005-12-16
Resigned: 2014-11-30

VIDAL, Philippe
Director - Resigned
Appointed: 1998-12-12
Resigned: 2001-12-21

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-08-20
Resigned: 1998-09-22

MURPHY, Alison
Secretary - Active
Appointed: 2007-09-14

BEASLEY, Christopher Ernest
Secretary - Resigned
Appointed: 1998-12-12
Resigned: 2004-02-29

NICHOLLS, David John
Secretary - Resigned
Appointed: 1998-09-22
Resigned: 1998-12-12

PALMER, Jane Ann
Secretary - Resigned
Appointed: 2004-02-29
Resigned: 2007-09-14

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-08-20
Resigned: 1998-09-22

VG INSTRUMENTS GROUP LIMITED
00721658
DISSOLVED
Date Incorporated:
Dissolved on 2010-03-29

BROOKSBY, Nigel Stanley
Director - Expired
Appointed: 2005-07-01

MCCLELLAN, Michael James
Director - Expired
Appointed: 2007-11-16

ALLEN, Martin Charles
Director - Resigned
Appointed: 1995-09-30
Resigned: 1996-03-01

AULAGNON, Marie-Christine Gisele
Director - Resigned
Appointed: 1997-04-07
Resigned: 1999-10-01

BRADFORD, Peter Marshall Joseph
Director - Resigned
Appointed: 1997-03-26
Resigned: 2000-01-12

COLQUHOUN, Richard Lyons
Director - Resigned
Appointed: 1996-03-01
Resigned: 1997-12-04

DE FORCEVILLE, Guillaume Adrien
Director - Resigned
Appointed: 2005-07-01
Resigned: 2007-11-16

GOMM, Christopher Peter Maynard
Director - Resigned
Appointed: 1994-06-27
Resigned: 1995-09-30

HARRIS, Michael John
Director - Resigned
Appointed: 1996-03-01
Resigned: 1996-10-04

HENNEY, Geoffrey Bruce Frank
Director - Resigned
Appointed: 1994-06-27
Resigned: 1996-03-01

JANIAK, Martin J
Director - Resigned
Appointed:
Resigned: 1993-03-27

MCKINNON, James Barry
Director - Resigned
Appointed:
Resigned: 1993-06-30

MULADY, Barry James, Dr
Director - Resigned
Appointed:
Resigned: 1993-06-30

NAGJI, Dhanvant
Director - Resigned
Appointed: 1996-03-01
Resigned: 2000-01-12

NICHOLLS, David John
Director - Resigned
Appointed: 1996-10-04
Resigned: 2005-07-01

RAMAGE, James Cumming, Dr
Director - Resigned
Appointed:
Resigned: 1993-06-30

REES, David Hugh Thomas
Director - Resigned
Appointed: 2000-01-10
Resigned: 2005-07-01

SALES, Roger Brian
Director - Resigned
Appointed:
Resigned: 1994-06-27

SAVAGE, Michael Francis
Director - Resigned
Appointed:
Resigned: 1994-06-27

SINGH, Satnam
Director - Resigned
Appointed: 1994-06-27
Resigned: 1996-03-01

VAN DER LAAN, Gerard Paul
Director - Resigned
Appointed:
Resigned: 1993-06-30

WILSON, Duncan Baldwin
Director - Resigned
Appointed:
Resigned: 1993-05-31

MCCLELLAN, Michael James
Secretary - Expired
Appointed: 2008-02-13

CLAPHAM, Christopher Edward
Secretary - Resigned
Appointed: 2000-02-18
Resigned: 2001-06-30

HARRIS, Michael John
Secretary - Resigned
Appointed: 1996-03-01
Resigned: 1996-10-04

NICHOLLS, David John
Secretary - Resigned
Appointed: 1996-10-04
Resigned: 2000-02-18

ROBERTS, Helen
Secretary - Resigned
Appointed: 2004-12-20
Resigned: 2008-01-30

SMITH, Christopher
Secretary - Resigned
Appointed: 1994-03-19
Resigned: 1996-03-01

WHIFFEN, John Christopher
Secretary - Resigned
Appointed:
Resigned: 1994-03-19

FISONS INTERNATIONAL HOLDINGS LIMITED
00497696
DISSOLVED
Date Incorporated:
Dissolved on 2012-12-13

NICHOLLS, David John
Director - Expired
Appointed: 1996-10-16

AULAGNON, Marie-Christine Gisele
Director - Resigned
Appointed: 1997-04-07
Resigned: 2006-12-01

BAILEY, John Michael
Director - Resigned
Appointed:
Resigned: 1996-06-30

COLQUHOUN, Richard Lyons
Director - Resigned
Appointed: 1995-11-30
Resigned: 1997-12-04

EGAN, Patrick Valentine Martin
Director - Resigned
Appointed: 1993-12-10
Resigned: 1994-10-31

HANKINSON, David Roger Lindon
Director - Resigned
Appointed: 1994-10-31
Resigned: 1995-11-30

NAGJI, Dhanvant
Director - Resigned
Appointed: 1996-10-16
Resigned: 2000-01-13

THOMAS, Roy Digby
Director - Resigned
Appointed:
Resigned: 1993-12-10

NICHOLLS, David John
Secretary - Expired
Appointed: 1996-10-04

BAILEY, John Michael
Secretary - Resigned
Appointed:
Resigned: 1995-07-07

HARRIS, Michael John
Secretary - Resigned
Appointed: 1996-03-31
Resigned: 1996-10-04

SMITH, Christopher
Secretary - Resigned
Appointed: 1995-07-07
Resigned: 1996-03-31

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