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emma matebalavu

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MATEBALAVU, Emma Louise
Nationality: British
Address: EC4A 4AB, United Kingdom

MOLEGLADE LIMITED
06902745
LIVE
Date Incorporated:

BATES, Michael David
Director - Resigned
Appointed: 2018-03-02
Resigned: 2024-03-19

CARTY, Helen Louise
Director - Resigned
Appointed: 2018-03-02
Resigned: 2024-03-19

HARKNESS, David
Director - Active
Appointed: 2009-06-11

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2014-03-05
Resigned: 2022-04-30

PERRIN, Christopher Courtenay
Director - Resigned
Appointed: 2009-10-15
Resigned: 2010-05-12

SWEETING, Malcolm John
Director - Resigned
Appointed: 2011-01-27
Resigned: 2019-04-30

BICKERTON, David John
Director - Resigned
Appointed: 2011-01-27
Resigned: 2018-04-16

CHILDS, David Robert
Director - Resigned
Appointed: 2009-10-15
Resigned: 2010-05-12

DUNNIGAN, David
Director - Resigned
Appointed: 2009-10-15
Resigned: 2010-05-12

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2009-05-12
Resigned: 2009-10-15

PEARSON, David Russell
Director - Resigned
Appointed: 2009-06-11
Resigned: 2009-10-15

POPHAM, Stuart Godfrey
Director - Resigned
Appointed: 2009-10-15
Resigned: 2010-05-12

PUDGE, David John
Director - Resigned
Appointed: 2009-05-12
Resigned: 2009-10-15

SANDELSON, Jeremy Vaughan
Director - Resigned
Appointed: 2009-10-15
Resigned: 2010-05-12

ABRAHAM, Robin Guy
Director - Active
Appointed: 2020-10-06

NEWICK, Matthew Forster
Director - Resigned
Appointed: 2019-11-14
Resigned: 2024-03-19

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-10-15
Resigned: 2009-10-15

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-05-12
Resigned: 2009-06-11

CLIFFORD CHANCE PROPERTY NOMINEES LIMITED
01282228
LIVE
Date Incorporated:

BATES, Michael David
Director - Active
Appointed: 2018-03-02

CARTY, Helen Louise
Director - Active
Appointed: 2018-03-02

HARKNESS, David
Director - Active
Appointed: 2006-10-30

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2014-02-25
Resigned: 2022-04-30

PERRIN, Christopher Courtenay
Director - Resigned
Appointed: 2000-05-04
Resigned: 2020-12-31

BARBAS, Constant Theodore
Director - Resigned
Appointed: 2000-11-03
Resigned: 2006-06-29

BICKERTON, David John
Director - Resigned
Appointed: 2011-01-27
Resigned: 2018-04-16

BRAY, Michael
Director - Resigned
Appointed: 2001-01-12
Resigned: 2006-10-30

BRIAM, Anthony Michael
Director - Resigned
Appointed: 2005-03-24
Resigned: 2014-04-30

CHARLTON, Peter John
Director - Resigned
Appointed: 1999-11-24
Resigned: 2008-10-06

CHILDS, David Robert
Director - Resigned
Appointed: 2006-10-30
Resigned: 2014-02-25

CLARK, Keith
Director - Resigned
Appointed: 1997-12-19
Resigned: 2001-12-31

CORNELL, Peter Charles Edward
Director - Resigned
Appointed: 2001-07-10
Resigned: 2006-06-29

DUNNIGAN, David
Director - Resigned
Appointed: 2008-10-06
Resigned: 2014-02-25

EIJSBOUTS, Charles Jean Raphael
Director - Resigned
Appointed: 2000-11-03
Resigned: 2006-06-19

FOX BASSETT, Nigel
Director - Resigned
Appointed:
Resigned: 1994-02-23

HEYMANN, Thomas
Director - Resigned
Appointed: 1997-05-07
Resigned: 2000-10-30

HOWE, Geoffrey Michael Thomas
Director - Resigned
Appointed:
Resigned: 1997-12-31

MAUNDER, David Leslie
Director - Resigned
Appointed:
Resigned: 1993-02-28

MCAULEY, Clifford Jackson
Director - Resigned
Appointed: 2005-03-24
Resigned: 2012-04-30

MORPETH, Iain
Director - Resigned
Appointed: 1993-03-24
Resigned: 2010-11-15

PALMER, Phillip Alan
Director - Resigned
Appointed: 2001-12-31
Resigned: 2006-01-31

POLLARD, Andrew Garth
Director - Resigned
Appointed: 1993-03-24
Resigned: 2001-07-31

POPHAM, Stuart Godfrey
Director - Resigned
Appointed: 2005-03-24
Resigned: 2010-12-31

SANDELSON, Jeremy Vaughan
Director - Resigned
Appointed: 2006-10-30
Resigned: 2018-03-02

SOLOMON, Jonathan Daniel
Director - Resigned
Appointed: 2014-11-12
Resigned: 2019-04-30

SWEETING, Malcolm John
Director - Resigned
Appointed: 2011-01-27
Resigned: 2019-04-30

WHEELER, Timothy Carpenter
Director - Resigned
Appointed:
Resigned: 1995-02-23

WILLIAMS, Anthony Neville
Director - Resigned
Appointed: 1997-06-11
Resigned: 1999-12-31

NEWICK, Matthew Forster
Director - Active
Appointed: 2019-11-14

ABRAHAM, Robin Guy
Director - Active
Appointed: 2020-11-17

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2009-10-15

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1991-02-23
Resigned: 2009-10-15

CLIFFORD CHANCE SECRETARIES LIMITED
00592848
LIVE
Date Incorporated:

BATES, Michael David
Director - Active
Appointed: 2018-03-02

CARTY, Helen Louise
Director - Active
Appointed: 2018-03-02

HARKNESS, David
Director - Active
Appointed: 2006-10-30

LAYTON, Matthew Robert
Director - Active
Appointed: 1999-11-24

LEVY, Adrian Joseph Morris
Director - Active
Appointed: 2004-06-10

NEWICK, Matthew Forster
Director - Active
Appointed: 2019-11-14

PERRIN, Christopher Courtenay
Director - Resigned
Appointed: 1999-11-24
Resigned: 2020-12-31

PUDGE, David John
Director - Active
Appointed: 2002-12-03

BAIRD, James
Director - Resigned
Appointed: 2006-10-30
Resigned: 2011-04-30

BARLOW, James Mellodew
Director - Resigned
Appointed:
Resigned: 2006-10-30

BICKERTON, David John
Director - Resigned
Appointed: 2011-01-27
Resigned: 2018-04-16

BRADLEY, Edward Leonard
Director - Resigned
Appointed: 2006-10-30
Resigned: 2009-05-14

BRAY, Michael
Director - Resigned
Appointed: 2000-07-05
Resigned: 2006-10-30

CHARLTON, Peter John
Director - Resigned
Appointed: 1993-02-23
Resigned: 2008-10-06

CHILDS, David Robert
Director - Resigned
Appointed: 2006-10-30
Resigned: 2014-03-05

CLARK, Keith
Director - Resigned
Appointed: 1997-12-19
Resigned: 2001-12-31

CORNELL, Peter Charles Edward
Director - Resigned
Appointed: 2001-07-10
Resigned: 2006-06-29

DUNNIGAN, David
Director - Resigned
Appointed: 2008-10-06
Resigned: 2014-09-22

EDWARDS, John Graham
Director - Resigned
Appointed:
Resigned: 1994-08-31

HONEYWOOD, Kathleen Tracee
Director - Resigned
Appointed: 2006-10-30
Resigned: 2015-03-03

HOWE, Geoffrey Michael Thomas
Director - Resigned
Appointed:
Resigned: 1997-12-31

JONES, Alan Michael
Director - Resigned
Appointed:
Resigned: 1995-06-30

KOSSOFF, Daniel Jechiel
Director - Resigned
Appointed:
Resigned: 2006-10-30

MATHEWS, Michael Robert
Director - Resigned
Appointed:
Resigned: 2000-07-06

MOORE, Roger William
Director - Resigned
Appointed:
Resigned: 2014-03-05

PALMER, Phillip Alan
Director - Resigned
Appointed: 2001-12-31
Resigned: 2006-01-31

POLLARD, Andrew Garth
Director - Resigned
Appointed:
Resigned: 2001-07-31

POPHAM, Stuart Godfrey
Director - Resigned
Appointed: 2006-10-30
Resigned: 2010-12-31

RICHARDS, Martin Edgar
Director - Resigned
Appointed:
Resigned: 2003-04-30

SANDELSON, Jeremy Vaughan
Director - Resigned
Appointed: 2006-10-30
Resigned: 2018-03-02

SWEETING, Malcolm John
Director - Resigned
Appointed: 2011-01-27
Resigned: 2019-04-30

THOMAS, Barry Michael
Director - Resigned
Appointed:
Resigned: 2006-07-20

WILLIAMS, Anthony Neville
Director - Resigned
Appointed: 1997-06-11
Resigned: 1999-12-31

ABRAHAM, Robin Guy
Director - Active
Appointed: 2020-09-22

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2009-10-15

BRACKENBURY, Chantal Elizabeth
Secretary - Resigned
Appointed: 1998-01-22
Resigned: 2003-04-25

CHEESMAN, Sarah Jane
Secretary - Resigned
Appointed: 2008-03-06
Resigned: 2014-10-24

DE BRUYN, Amanda
Secretary - Resigned
Appointed: 2000-10-26
Resigned: 2007-06-30

ELVIDGE, Janet
Secretary - Resigned
Appointed: 1999-11-02
Resigned: 2004-07-09

FELICIEN-MADUKA, Tatiana
Secretary - Resigned
Appointed: 2006-07-25
Resigned: 2008-01-17

FORD, Robert Lester
Secretary - Resigned
Appointed: 2004-07-05
Resigned: 2006-06-30

HENNESSY, Peter Terence
Secretary - Resigned
Appointed: 2008-03-06
Resigned: 2009-10-23

IGNATIUS, Mark
Secretary - Resigned
Appointed: 2002-04-24
Resigned: 2007-11-06

KENNY, April Louise
Secretary - Resigned
Appointed: 1999-03-29
Resigned: 2011-07-15

LADEGA, Aderemi
Secretary - Resigned
Appointed: 2001-08-28
Resigned: 2005-03-31

LEE, Christine Anne
Secretary - Resigned
Appointed:
Resigned: 1998-02-26

MCLEAN, Neil David
Secretary - Resigned
Appointed: 2000-04-04
Resigned: 2000-10-18

MILLER, Martin Joseph
Secretary - Resigned
Appointed: 1998-05-26
Resigned: 1999-01-11

ORBAN, Angela
Secretary - Resigned
Appointed: 1997-12-01
Resigned: 2000-09-02

PATEL, Sheetal
Secretary - Resigned
Appointed: 2007-08-14
Resigned: 2011-11-25

PIRNIE, Christopher Robert
Secretary - Resigned
Appointed: 2005-05-03
Resigned: 2006-06-30

QUIRKE, Lucy Lucyna
Secretary - Resigned
Appointed: 2003-03-03
Resigned: 2014-10-24

SHANNON, Jacqueline Gloria
Secretary - Resigned
Appointed: 2006-07-25
Resigned: 2008-07-17

WELLCOME, Grant Peter
Secretary - Resigned
Appointed: 2000-10-26
Resigned: 2001-05-25

CC WORLDWIDE LIMITED
05663642
LIVE
Date Incorporated:

ABRAHAM, Robin Guy
Director - Active
Appointed: 2020-10-12

ACRATOPULO, Julian Anthony
Director - Active
Appointed: 2020-10-12

BATES, Michael David
Director - Active
Appointed: 2018-03-02

CARRINGTON, Paul Athol
Director - Active
Appointed: 2017-01-25

CARTY, Helen Louise
Director - Active
Appointed: 2018-03-02

CONNICK, Jeremy Adrian
Director - Active
Appointed: 2013-09-11

CONNOLLY III, John William
Director - Active
Appointed: 2020-10-12

DUNNIGAN, David
Director - Active
Appointed: 2020-10-12

GLADSTONE, Jessica Catherine
Director - Active
Appointed: 2017-01-25

HARKNESS, David
Director - Resigned
Appointed: 2006-10-30
Resigned: 2006-10-30

HUGHES, Nicholas Richard
Director - Active
Appointed: 2018-11-22

HUNJAN, Ranbir Singh
Director - Active
Appointed: 2012-03-29

KOSKY, Jeremy Paul
Director - Resigned
Appointed: 2017-01-25
Resigned: 2019-01-23

LAYTON, Matthew Robert
Director - Active
Appointed: 2014-03-27

LEESE, Roger George
Director - Active
Appointed: 2018-11-22

LEWIS, David Mark Joseph
Director - Active
Appointed: 2020-10-12

LEWIS, Timothy Julian
Director - Active
Appointed: 2015-10-16

METZGER, David Simon Jonathan
Director - Active
Appointed: 2017-11-20

NEWICK, Matthew Forster
Director - Active
Appointed: 2019-05-31

PEARSON, Michael Gareth
Director - Active
Appointed: 2017-09-05

POULTON, Robert Mark
Director - Active
Appointed: 2010-03-04

SHEPPARD, Audley William
Director - Active
Appointed: 2015-10-16

THOMAS, Simon Lloyd
Director - Resigned
Appointed: 2012-11-15
Resigned: 2015-11-11

WELLINGS, Nigel Heys Seddon
Director - Active
Appointed: 2017-01-25

WELLS, Russell
Director - Resigned
Appointed: 2012-03-29
Resigned: 2015-11-11

BEST, Roger Simon Melliship
Director - Resigned
Appointed: 2015-10-16
Resigned: 2019-01-29

BRADLEY, Edward Leonard
Director - Resigned
Appointed: 2006-03-16
Resigned: 2011-11-17

CARNEGIE, Andrew John
Director - Resigned
Appointed: 2009-06-09
Resigned: 2019-06-24

CHARLTON, Peter John
Director - Resigned
Appointed: 2006-10-30
Resigned: 2006-10-30

CHEONG TUNG SING, Jane Christina
Director - Resigned
Appointed: 2017-10-10
Resigned: 2018-07-30

CHILDS, David Robert
Director - Resigned
Appointed: 2011-11-22
Resigned: 2014-03-27

COATES, Katherine Ann
Director - Resigned
Appointed: 2015-10-16
Resigned: 2017-06-08

DAVIS, Simon Ward
Director - Resigned
Appointed: 2017-11-02
Resigned: 2019-06-20

DUMINY, Johan Andre
Director - Resigned
Appointed: 2012-03-29
Resigned: 2017-10-10

HODSON, Karen Denise
Director - Resigned
Appointed: 2015-10-16
Resigned: 2017-05-31

HUGHES, Geraint Owen
Director - Resigned
Appointed: 2010-12-14
Resigned: 2011-11-17

KHEHAR, Geeta
Director - Resigned
Appointed: 2009-06-15
Resigned: 2015-04-14

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2005-12-29
Resigned: 2006-03-16

MOORE, Roger William
Director - Resigned
Appointed: 2013-08-01
Resigned: 2014-03-26

PERRIN, Christopher Courtenay
Director - Resigned
Appointed: 2006-10-30
Resigned: 2006-10-30

POPHAM, Stuart Godfrey
Director - Resigned
Appointed: 2006-03-16
Resigned: 2010-12-31

PUDGE, David John
Director - Resigned
Appointed: 2005-12-29
Resigned: 2006-03-16

RODRIGUES, Magnus
Director - Resigned
Appointed: 2006-03-16
Resigned: 2010-02-17

SANDELSON, Jeremy Vaughan
Director - Resigned
Appointed: 2006-10-30
Resigned: 2006-10-30

SAWHNEY, Sumesh Kumar
Director - Resigned
Appointed: 2009-07-16
Resigned: 2013-01-31

SEDDON, Judith Susanna
Director - Resigned
Appointed: 2017-01-25
Resigned: 2018-02-02

SEETULSINGH, Kapil Ashvin
Director - Resigned
Appointed: 2017-10-10
Resigned: 2018-08-28

SINCLAIR, Simon
Director - Resigned
Appointed: 2012-11-15
Resigned: 2014-11-27

STEWART, Anthony Peter
Director - Resigned
Appointed: 2012-03-29
Resigned: 2019-07-05

SWEETING, Malcolm John
Director - Resigned
Appointed: 2011-01-27
Resigned: 2019-04-30

SWINBURNE, Nicholas Jerome Fairfax
Director - Resigned
Appointed: 2012-03-29
Resigned: 2015-01-07

TOLAINI, Luke Richard
Director - Resigned
Appointed: 2012-03-28
Resigned: 2013-11-07

TREFNY, Robert Stanley
Director - Resigned
Appointed: 2012-11-15
Resigned: 2017-04-30

WRIGHT, Logan Barry Matthew
Director - Resigned
Appointed: 2017-01-25
Resigned: 2018-10-31

WYMAN, Christopher James
Director - Resigned
Appointed: 2006-03-16
Resigned: 2010-10-31

YATES, Christopher John
Director - Resigned
Appointed: 2017-10-10
Resigned: 2019-06-21

FAIRCLOUGH, Matthew William
Director - Active
Appointed: 2021-04-26

MBALUTO, Jennifer
Director - Active
Appointed: 2021-04-26

PERSOFF, Simon
Director - Active
Appointed: 2021-04-26

HALL, Sandy John
Director - Active
Appointed: 2021-04-26

CLELAND, Leonard Irving William
Director - Active
Appointed: 2021-04-26

DARE BRYAN, Paget Charles
Director - Active
Appointed: 2021-04-26

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2009-11-04

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-12-29
Resigned: 2009-11-04

CLIFFORD CHANCE NOMINEES NO.2 LIMITED
11032322
LIVE
Date Incorporated:

ABRAHAM, Robin Guy
Director - Active
Appointed: 2020-10-06

BATES, Michael David
Director - Active
Appointed: 2018-03-20

CARTY, Helen Louise
Director - Active
Appointed: 2018-03-20

HARKNESS, David
Director - Active
Appointed: 2018-03-20

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2018-03-20
Resigned: 2022-04-30

LEVY, Adrian Joseph Morris
Director - Active
Appointed: 2017-10-25

NEWICK, Matthew Forster
Director - Active
Appointed: 2019-11-14

PUDGE, David John
Director - Active
Appointed: 2017-10-25

PERRIN, Christopher Courtenay
Director - Resigned
Appointed: 2018-03-20
Resigned: 2020-12-31

SWEETING, Malcolm John
Director - Resigned
Appointed: 2018-03-20
Resigned: 2019-04-30

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2017-10-25

CLIFFORD CHANCE LONDON LIMITED
03375920
LIVE
Date Incorporated:

BATES, Michael David
Director - Active
Appointed: 2018-03-02

CARTY, Helen Louise
Director - Active
Appointed: 2018-03-02

HARKNESS, David
Director - Active
Appointed: 2006-10-30

HOXEY, Clare Elizabeth
Director - Active
Appointed: 2018-03-02

LAYTON, Matthew Robert
Director - Active
Appointed: 2014-03-05

NEWICK, Matthew Forster
Director - Active
Appointed: 2019-04-01

BAIRD, James
Director - Resigned
Appointed: 2008-03-25
Resigned: 2011-04-30

BICKERTON, David John
Director - Resigned
Appointed: 2010-12-21
Resigned: 2018-04-16

BRADLEY, Edward Leonard
Director - Resigned
Appointed: 2008-03-25
Resigned: 2009-09-09

BRAY, Michael
Director - Resigned
Appointed: 1999-11-24
Resigned: 2002-06-13

BURTON, Amanda Jane
Director - Resigned
Appointed: 2002-06-13
Resigned: 2005-03-31

CHARLTON, Peter John
Director - Resigned
Appointed: 1997-05-23
Resigned: 2008-10-06

CHILDS, David Robert
Director - Resigned
Appointed: 2006-10-30
Resigned: 2014-03-05

CLARK, Keith
Director - Resigned
Appointed: 1997-09-17
Resigned: 2001-12-31

CORNELL, Peter Charles Edward
Director - Resigned
Appointed: 2001-07-10
Resigned: 2006-06-29

DUNNIGAN, David
Director - Resigned
Appointed: 2008-10-06
Resigned: 2014-09-22

FRENCH, Alan Douglas
Director - Resigned
Appointed: 1997-09-17
Resigned: 2006-08-16

GOODWILL, Christopher
Director - Resigned
Appointed: 2002-06-13
Resigned: 2006-10-30

HILL, Rupert Charles Starforth
Director - Resigned
Appointed: 1997-09-17
Resigned: 1998-03-04

HOWE, Geoffrey Michael Thomas
Director - Resigned
Appointed: 1997-09-17
Resigned: 1997-12-31

MATHEWS, Michael Robert
Director - Resigned
Appointed: 1997-09-17
Resigned: 2000-07-06

MITHRAS (NOMINEES) LIMITED
Director - Resigned
Appointed: 1997-09-17
Resigned: 2002-06-13

MOORE, Roger William
Director - Resigned
Appointed: 2006-03-25
Resigned: 2010-11-17

PALACHE, Robert
Director - Resigned
Appointed: 1997-09-17
Resigned: 1998-11-30

PALMER, Phillip Alan
Director - Resigned
Appointed: 2001-12-31
Resigned: 2006-01-31

PERRIN, Christopher Courtenay
Director - Resigned
Appointed: 1997-09-17
Resigned: 2020-12-31

POLLARD, Andrew Garth
Director - Resigned
Appointed: 1997-09-17
Resigned: 2001-07-31

POPHAM, Stuart Godfrey
Director - Resigned
Appointed: 1997-09-17
Resigned: 2011-04-30

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1997-05-23
Resigned: 1997-09-17

SANDELSON, Jeremy Vaughan
Director - Resigned
Appointed: 2006-03-30
Resigned: 2018-02-28

SWEETING, Malcolm John
Director - Resigned
Appointed: 2010-12-21
Resigned: 2019-04-30

WILLIAMS, Anthony Neville
Director - Resigned
Appointed: 1997-09-17
Resigned: 1999-12-31

ABRAHAM, Robin Guy
Director - Active
Appointed: 2021-04-27

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2009-10-15

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-05-23
Resigned: 2009-09-09

CLIFFORD CHANCE NO.2 LIMITED
03565641
LIVE
Date Incorporated:

ABRAHAM, Robin Guy
Director - Active
Appointed: 2020-11-17

BATES, Michael David
Director - Active
Appointed: 2018-03-02

CARTY, Helen Louise
Director - Active
Appointed: 2018-03-02

HARKNESS, David
Director - Active
Appointed: 2006-10-30

LAYTON, Matthew Robert
Director - Active
Appointed: 2014-03-05

NEWICK, Matthew Forster
Director - Active
Appointed: 2019-05-14

BICKERTON, David John
Director - Resigned
Appointed: 2011-01-27
Resigned: 2018-04-16

BRAY, Michael
Director - Resigned
Appointed: 2000-05-04
Resigned: 2006-10-30

CHARLTON, Peter John
Director - Resigned
Appointed: 1998-05-18
Resigned: 1998-06-18

CHILDS, David Robert
Director - Resigned
Appointed: 2006-10-30
Resigned: 2014-03-05

CLARK, Keith
Director - Resigned
Appointed: 1998-06-18
Resigned: 2001-12-31

CORNELL, Peter Charles Edward
Director - Resigned
Appointed: 2001-07-10
Resigned: 2006-06-29

DUNNIGAN, David
Director - Resigned
Appointed: 2008-10-06
Resigned: 2014-09-22

HOOD, Stephen
Director - Resigned
Appointed: 2001-09-21
Resigned: 2007-08-31

PALMER, Phillip Alan
Director - Resigned
Appointed: 2001-12-31
Resigned: 2006-01-31

PERRIN, Christopher Courtenay
Director - Resigned
Appointed: 2000-05-04
Resigned: 2020-12-31

POLLARD, Andrew Garth
Director - Resigned
Appointed: 1998-06-18
Resigned: 2001-07-31

POPHAM, Stuart Godfrey
Director - Resigned
Appointed: 2006-10-30
Resigned: 2010-12-31

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1998-05-18
Resigned: 1998-06-18

SANDELSON, Jeremy Vaughan
Director - Resigned
Appointed: 2006-10-30
Resigned: 2018-02-28

SWEETING, Malcolm John
Director - Resigned
Appointed: 2011-01-27
Resigned: 2019-04-30

WILLIAMS, Anthony Neville
Director - Resigned
Appointed: 1998-06-18
Resigned: 1999-12-31

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2009-10-15

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-05-18
Resigned: 2009-10-15

CLIFFORD CHANCE NEWCASTLE LIMITED
00511097
LIVE
Date Incorporated:

ABRAHAM, Robin Guy
Director - Active
Appointed: 2020-11-17

BATES, Michael David
Director - Active
Appointed: 2018-02-09

CARTY, Helen Louise
Director - Active
Appointed: 2018-02-28

HARKNESS, David
Director - Active
Appointed: 2006-10-30

LAYTON, Matthew Robert
Director - Resigned
Appointed: 1999-11-24
Resigned: 2022-04-30

NEWICK, Matthew Forster
Director - Active
Appointed: 2019-04-01

BAIRD, James
Director - Resigned
Appointed: 2006-10-30
Resigned: 2011-04-30

BARLOW, James Mellodew
Director - Resigned
Appointed:
Resigned: 2006-10-30

BICKERTON, David John
Director - Resigned
Appointed: 2011-01-27
Resigned: 2018-04-16

BRADLEY, Edward Leonard
Director - Resigned
Appointed: 1991-08-30
Resigned: 2009-05-14

BRAY, Michael
Director - Resigned
Appointed: 2000-07-05
Resigned: 2006-10-30

BURGESS, Simon George Fendal
Director - Resigned
Appointed: 1991-08-30
Resigned: 2001-04-30

CHARLTON, Peter John
Director - Resigned
Appointed: 1992-05-10
Resigned: 2008-10-06

CHILDS, David Robert
Director - Resigned
Appointed:
Resigned: 2014-02-25

CLARK, Keith
Director - Resigned
Appointed: 1997-12-19
Resigned: 2001-12-31

CORNELL, Peter Charles Edward
Director - Resigned
Appointed: 2001-07-10
Resigned: 2006-06-29

DUNNIGAN, David
Director - Resigned
Appointed: 2008-10-06
Resigned: 2014-09-22

EDWARDS, John Graham
Director - Resigned
Appointed:
Resigned: 1994-08-31

HARVEY, Neil
Director - Resigned
Appointed: 1991-08-30
Resigned: 2006-10-30

HONEYWOOD, Kathleen Tracee
Director - Resigned
Appointed: 2006-10-30
Resigned: 2015-03-03

HOWE, Geoffrey Michael Thomas
Director - Resigned
Appointed:
Resigned: 1995-05-10

JONES, Alan Michael
Director - Resigned
Appointed:
Resigned: 1995-06-30

KOSSOFF, Daniel Jechiel
Director - Resigned
Appointed: 1993-01-04
Resigned: 2006-10-30

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2004-06-10
Resigned: 2018-09-04

MATHEWS, Michael Robert
Director - Resigned
Appointed:
Resigned: 2000-07-06

MOORE, Roger William
Director - Resigned
Appointed:
Resigned: 2014-03-05

O'NEILL, Derham Charles
Director - Resigned
Appointed: 1991-08-30
Resigned: 1997-02-28

PALMER, Phillip Alan
Director - Resigned
Appointed: 2001-12-31
Resigned: 2006-01-31

PERRIN, Christopher Courtenay
Director - Resigned
Appointed: 1999-11-24
Resigned: 2020-12-31

POLLARD, Andrew Garth
Director - Resigned
Appointed: 1991-07-10
Resigned: 2001-07-31

POPHAM, Stuart Godfrey
Director - Resigned
Appointed: 2006-10-30
Resigned: 2010-12-31

PUDGE, David John
Director - Resigned
Appointed: 2002-12-03
Resigned: 2018-09-04

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1992-05-10
Resigned: 1995-05-10

SANDELSON, Jeremy Vaughan
Director - Resigned
Appointed: 2006-10-30
Resigned: 2018-02-28

SHASHA, David William
Director - Resigned
Appointed:
Resigned: 1995-07-17

SWEETING, Malcolm John
Director - Resigned
Appointed: 2011-01-27
Resigned: 2019-04-30

THOMAS, Barry Michael
Director - Resigned
Appointed:
Resigned: 2006-07-20

WILLIAMS, Anthony Neville
Director - Resigned
Appointed: 1997-06-11
Resigned: 1999-12-31

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2009-10-16

CHEESMAN, Sarah Jane
Secretary - Resigned
Appointed: 2008-03-10
Resigned: 2014-10-24

DE BRUYN, Amanda
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2007-06-30

ELVIDGE, Janet
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2004-07-09

FELICIEN-MADUKA, Tatiana
Secretary - Resigned
Appointed: 2006-07-25
Resigned: 2008-01-17

FORD, Robert Lester
Secretary - Resigned
Appointed: 2004-07-05
Resigned: 2006-06-30

HENNESSY, Peter Terence
Secretary - Resigned
Appointed: 2008-03-10
Resigned: 2009-10-23

IGNATIUS, Mark
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2007-11-06

KENNY, April Louise
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2011-07-15

LADEGA, Aderemi
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2005-03-31

PATEL, Sheetal
Secretary - Resigned
Appointed: 2007-08-14
Resigned: 2011-11-25

PIRNIE, Christopher Robert
Secretary - Resigned
Appointed: 2005-05-03
Resigned: 2006-06-30

QUIRKE, Lucy Lucyna
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2014-10-24

SHANNON, Jacqueline Gloria
Secretary - Resigned
Appointed: 2006-07-25
Resigned: 2008-07-17

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-05-10
Resigned: 2009-10-16

MITHRAS LIMITED
00625424
LIVE
Date Incorporated:

ABRAHAM, Robin Guy
Director - Active
Appointed: 2020-10-12

BATES, Michael David
Director - Active
Appointed: 2018-03-02

CARTY, Helen Louise
Director - Active
Appointed: 2018-03-02

HARKNESS, David
Director - Active
Appointed: 2006-10-30

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2014-03-05
Resigned: 2022-04-30

NEWICK, Matthew Forster
Director - Active
Appointed: 2019-10-29

BICKERTON, David John
Director - Resigned
Appointed: 2011-01-27
Resigned: 2018-04-16

BRAY, Michael
Director - Resigned
Appointed: 2001-01-12
Resigned: 2006-10-30

CAMPBELL, Mark
Director - Resigned
Appointed: 2003-04-30
Resigned: 2006-10-30

CANNELL, Anthony Colin
Director - Resigned
Appointed:
Resigned: 1995-03-16

CHARLTON, Peter John
Director - Resigned
Appointed: 1999-11-24
Resigned: 2008-10-06

CHILDS, David Robert
Director - Resigned
Appointed: 2006-10-30
Resigned: 2014-03-05

CLARK, Keith
Director - Resigned
Appointed: 1995-11-21
Resigned: 2001-12-31

COLEMAN, Richard Murphy
Director - Resigned
Appointed:
Resigned: 1994-04-26

CORNELL, Peter Charles Edward
Director - Resigned
Appointed: 2001-07-10
Resigned: 2006-06-29

DAVIS, Rodney Colin
Director - Resigned
Appointed:
Resigned: 1995-10-31

DUNNIGAN, David
Director - Resigned
Appointed: 2008-10-06
Resigned: 2014-09-22

ELLIOTT, Peter John
Director - Resigned
Appointed:
Resigned: 2006-10-30

GRIFFITH, Robert Robin Eaglesfield
Director - Resigned
Appointed:
Resigned: 2003-04-30

HANBY HOLMES, Richard John
Director - Resigned
Appointed:
Resigned: 1994-01-01

HARDING, Mark Dominic
Director - Resigned
Appointed:
Resigned: 1996-06-30

HERBERT, Martin Geoffrey Greenham
Director - Resigned
Appointed:
Resigned: 1993-09-09

HOWE, Geoffrey Michael Thomas
Director - Resigned
Appointed: 1995-04-03
Resigned: 1997-12-31

MATHEWS, Michael Robert
Director - Resigned
Appointed:
Resigned: 2000-07-06

MCCARTHY, David
Director - Resigned
Appointed:
Resigned: 1994-04-26

MOTANI, Habib Noorali
Director - Resigned
Appointed:
Resigned: 2006-10-30

PALMER, Phillip Alan
Director - Resigned
Appointed: 2001-12-31
Resigned: 2006-01-31

PERRIN, Christopher Courtenay
Director - Resigned
Appointed: 2000-05-04
Resigned: 2020-12-30

POLLARD, Andrew Garth
Director - Resigned
Appointed: 1995-04-03
Resigned: 2001-07-31

POPHAM, Stuart Godfrey
Director - Resigned
Appointed: 1997-12-19
Resigned: 2010-12-31

SANDELSON, Jeremy Vaughan
Director - Resigned
Appointed: 2006-10-30
Resigned: 2018-03-02

SHASHA, David William
Director - Resigned
Appointed:
Resigned: 1995-07-17

SWEETING, Malcolm John
Director - Resigned
Appointed: 2011-01-27
Resigned: 2019-04-30

THOMAS, Barry Michael
Director - Resigned
Appointed:
Resigned: 2006-07-20

WILLIAMS, Anthony Neville
Director - Resigned
Appointed: 1997-06-11
Resigned: 1999-12-31

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2009-10-15

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-01-03
Resigned: 2009-10-15

CLIFFORD CHANCE CIS LIMITED
02958562
LIVE
Date Incorporated:

ABRAHAM, Robin Guy
Director - Active
Appointed: 2020-11-17

BATES, Michael David
Director - Active
Appointed: 2018-03-02

CARTY, Helen Louise
Director - Active
Appointed: 2018-03-02

HARKNESS, David
Director - Active
Appointed: 2006-10-30

NEWICK, Matthew Forster
Director - Active
Appointed: 2019-11-14

BICKERTON, David John
Director - Resigned
Appointed: 2011-01-27
Resigned: 2018-04-16

BRAY, Michael
Director - Resigned
Appointed: 1999-11-24
Resigned: 2006-10-30

CHARLTON, Peter John
Director - Resigned
Appointed: 2006-10-30
Resigned: 2008-10-06

CHILDS, David Robert
Director - Resigned
Appointed: 2006-10-30
Resigned: 2014-02-25

CLARK, Keith
Director - Resigned
Appointed: 1995-04-11
Resigned: 2001-12-31

CORNELL, Peter Charles Edward
Director - Resigned
Appointed: 2001-07-10
Resigned: 2006-06-29

DUNNIGAN, David
Director - Resigned
Appointed: 2008-10-06
Resigned: 2014-09-22

HOWE, Geoffrey Michael Thomas
Director - Resigned
Appointed: 1994-08-09
Resigned: 1997-12-31

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2014-02-25
Resigned: 2022-04-30

MUNDAY, Nicholas Charles
Director - Resigned
Appointed: 2010-04-30
Resigned: 2013-04-30

PALMER, Phillip Alan
Director - Resigned
Appointed: 2001-12-31
Resigned: 2006-01-31

PERRIN, Christopher Courtenay
Director - Resigned
Appointed: 2000-05-04
Resigned: 2020-12-31

POLLARD, Andrew Garth
Director - Resigned
Appointed: 1994-08-09
Resigned: 2001-07-31

POPHAM, Stuart Godfrey
Director - Resigned
Appointed: 1997-12-19
Resigned: 2010-12-31

SANDELSON, Jeremy Vaughan
Director - Resigned
Appointed: 2006-10-30
Resigned: 2018-02-28

SWEETING, Malcolm John
Director - Resigned
Appointed: 2011-01-27
Resigned: 2019-04-30

WILLIAMS, Anthony Neville
Director - Resigned
Appointed: 1994-08-09
Resigned: 1995-03-31

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2009-10-15

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-08-09
Resigned: 2009-10-15

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