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gemma aldridge

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ALDRIDGE, Gemma Jane Constance
Address: W2 6LG, United Kingdom

LAWSON MARDON FLEXIBLE LIMITED
00459767
LIVE
Date Incorporated:

MR ADAM DAVID CHRISTOPHER WESTLEY
Director - Active
Appointed: 2012-06-18

JAMES CLARK WILKIE
Director - Active
Appointed: 2013-07-22

MASSIMO GRASSELLI
Director - Resigned
Appointed: 1993-03-09
Resigned: 1994-01-14

MR IAN HUGH ALEXANDER GUNN
Director - Resigned
Appointed: 1994-04-15
Resigned: 2000-03-13

LEO HOULE
Director - Resigned
Appointed: 1993-03-09
Resigned: 1994-04-18

MR TIMOTHY LAWRENCE KILBRIDE
Director - Resigned
Appointed: 2001-03-12
Resigned: 2010-02-01

SERGIO MARCHIONNE
Director - Resigned
Appointed: 1993-03-09
Resigned: 2001-03-12

MR BENEDICT JOHN SPURWAY MATHEWS
Director - Resigned
Appointed: 2010-02-01
Resigned: 2013-05-03

ANDREA MATTIUSSI
Director - Resigned
Appointed: 1993-03-09
Resigned: 1994-01-14

ALISTAIR GEORGE ST CLAIR NAPIER
Director - Resigned
Appointed: 1994-04-15
Resigned: 1996-12-31

GORDON IAN SHADE
Director - Resigned
Appointed: 1994-04-15
Resigned: 1997-02-01

SIMON MICHAEL SWANN
Director - Resigned
Appointed: 1994-04-15
Resigned: 2010-02-01

MR MATTHEW JOHN WHYTE
Director - Resigned
Appointed: 2010-02-01
Resigned: 2012-06-08

JOHN JOSEPH WILSON
Director - Resigned
Appointed: 1991-10-29
Resigned: 1993-03-09

HODGES, Andrew William
Director - Active
Appointed: 2018-11-30

PASMORE, Michael Stuart
Director - Active
Appointed: 2024-03-25

BEDFORD, Philip Gordon
Director - Resigned
Appointed: 2014-03-10
Resigned: 2019-01-31

BETTS, Martin John
Director - Resigned
Appointed: 2013-07-24
Resigned: 2018-11-30

GRASSELLI, Massimo
Director - Resigned
Appointed: 1993-03-09
Resigned: 1994-01-14

GUNN, Ian Hugh Alexander
Director - Resigned
Appointed: 1994-04-15
Resigned: 1993-03-09

HOULE, Leo
Director - Resigned
Appointed: 1993-03-09
Resigned: 1994-04-18

KILBRIDE, Timothy Lawrence
Director - Resigned
Appointed: 2001-03-12
Resigned: 2010-02-01

MARCHIONNE, Sergio
Director - Resigned
Appointed: 1993-03-09
Resigned: 2001-03-12

MATHEWS, Benedict John Spurway
Director - Resigned
Appointed: 2010-02-01
Resigned: 2013-05-03

MATTIUSSI, Andrea
Director - Resigned
Appointed: 1993-03-09
Resigned: 1994-01-14

NAPIER, Alistair George St Clair
Director - Resigned
Appointed: 1994-04-15
Resigned: 1996-12-31

SHADE, Gordon Ian
Director - Resigned
Appointed: 1994-04-15
Resigned: 1997-02-01

SWANN, Simon Michael
Director - Resigned
Appointed: 1994-04-15
Resigned: 2010-02-01

WESTLEY, Adam David Christopher
Director - Resigned
Appointed: 2012-06-18
Resigned: 2013-07-24

WHYTE, Matthew John
Director - Resigned
Appointed: 2010-02-01
Resigned: 2012-06-08

WILKIE, James Clark
Director - Resigned
Appointed: 2013-07-22
Resigned: 2014-01-29

WILSON, John Joseph
Director - Resigned
Appointed:
Resigned: 1993-03-09

GEMMA JANE CONSTANCE ALDRIDGE
Secretary - Active
Appointed: 2013-03-22

MRS KATHERINE FRANCES ANTHONY WILKINSON
Secretary - Resigned
Appointed: 1996-04-24
Resigned: 2010-02-01

KATHERINE DEAN
Secretary - Resigned
Appointed: 2012-04-26
Resigned: 2013-03-22

FIONA MACCOLL
Secretary - Resigned
Appointed: 2010-03-08
Resigned: 2012-04-26

SERGIO MARCHIONNE
Secretary - Resigned
Appointed: 1993-03-09
Resigned: 2001-03-12

SIMON MICHAEL SWANN
Secretary - Resigned
Appointed: 1994-04-15
Resigned: 2010-02-01

RIO TINTO SECRETARIAT LIMITED
Secretary - Active
Appointed: 2017-05-05

ANTHONY WILKINSON, Katherine Frances
Secretary - Resigned
Appointed: 1996-04-24
Resigned: 2010-02-01

DAY, Helen Christine
Secretary - Resigned
Appointed: 2014-12-12
Resigned: 2017-05-05

DEAN, Katherine
Secretary - Resigned
Appointed: 2012-04-26
Resigned: 2013-03-22

MACCOLL, Fiona
Secretary - Resigned
Appointed: 2010-03-08
Resigned: 2012-04-26

MARCHIONNE, Sergio
Secretary - Resigned
Appointed: 1993-03-09
Resigned: 2001-03-12

SWANN, Simon Michael
Secretary - Resigned
Appointed:
Resigned: 1993-03-09

ALDRIDGE, Gemma Jane Constance
Address: London, W2 6LG

RIO TINTO IRON & TITANIUM LIMITED
02796146
LIVE
Date Incorporated:

KIDDLE, John Patrick
Director - Active
Appointed: 2022-01-31

PASMORE, Michael Stuart
Director - Active
Appointed: 2024-03-25

SLUTSKY, Kayam
Director - Active
Appointed: 2022-01-31

BARCLAY, Tracey Jane
Director - Resigned
Appointed: 1993-03-24
Resigned: 1994-01-11

BATEMAN, Christopher Michael
Director - Resigned
Appointed: 2009-05-01
Resigned: 2012-05-21

BONOME, Lorenzo
Director - Resigned
Appointed: 2010-02-10
Resigned: 2012-08-02

COLE, Andrew Gregory
Director - Resigned
Appointed: 2013-09-11
Resigned: 2014-09-03

COOK, James Macfarlane
Director - Resigned
Appointed: 2006-10-02
Resigned: 2007-02-28

DIN, Steven Mark
Director - Resigned
Appointed: 2006-10-02
Resigned: 2009-05-01

FORTIER, Richard J
Director - Resigned
Appointed: 2006-10-02
Resigned: 2009-12-31

GALE, Barry George
Director - Resigned
Appointed: 1993-03-24
Resigned: 2004-11-30

HARPER, Katherine
Director - Resigned
Appointed: 2012-08-02
Resigned: 2013-08-01

HODGES, Andrew William
Director - Resigned
Appointed: 2021-02-01
Resigned: 2024-03-25

JUTRAS, Michel Louis
Director - Resigned
Appointed: 2006-10-02
Resigned: 2009-01-30

KATSIOULERIS, Robert
Director - Resigned
Appointed: 2006-10-02
Resigned: 2007-09-01

KENYON-SLANEY, Harry James Rodolph
Director - Resigned
Appointed: 2008-01-14
Resigned: 2010-03-20

KINNELL, Craig James
Director - Resigned
Appointed: 2008-01-14
Resigned: 2011-03-10

LAWLESS, Anette Vendelbo
Director - Resigned
Appointed: 1999-08-27
Resigned: 2006-10-02

LLOYD-DAVIS, Glynne Christian
Director - Resigned
Appointed: 1993-03-24
Resigned: 1998-01-30

LOWRY, Daren Clive
Director - Resigned
Appointed: 1998-01-30
Resigned: 1999-08-27

O'BRIEN, Gary Anthony
Director - Resigned
Appointed: 2006-10-02
Resigned: 2009-09-14

OLSEN, Jeffrey Robert
Director - Resigned
Appointed: 2011-03-10
Resigned: 2012-08-02

PREYSER, Jacobus Francke
Director - Resigned
Appointed: 2013-09-11
Resigned: 2020-12-31

ROBERTSON, Maree Elizabeth
Director - Resigned
Appointed: 2019-09-16
Resigned: 2021-09-16

THIBODEAU, Martin Hughe
Director - Resigned
Appointed: 1994-01-11
Resigned: 2007-10-30

TURGEON, Jean-Francois
Director - Resigned
Appointed: 2006-10-02
Resigned: 2013-07-01

WHYTE, Matthew John
Director - Resigned
Appointed: 2004-11-30
Resigned: 2006-10-02

DOUGLAS NOMINEES LIMITED
Director - Resigned
Appointed: 1993-03-04
Resigned: 1993-03-24

RIO TINTO SECRETARIAT LIMITED
Secretary - Active
Appointed: 2017-05-05

BRENNAN, Louise
Secretary - Resigned
Appointed: 2005-09-16
Resigned: 2008-02-01

DAY, Helen Christine
Secretary - Resigned
Appointed: 2014-12-12
Resigned: 2017-05-05

MEAD, Julie Elizabeth
Secretary - Resigned
Appointed: 1993-03-24
Resigned: 2005-09-16

WHYTE, Matthew John
Secretary - Resigned
Appointed: 2008-02-01
Resigned: 2010-09-30

M W DOUGLAS & COMPANY LIMITED
Secretary - Resigned
Appointed: 1993-03-04
Resigned: 1993-03-24

ALDRIDGE, Gemma Jane Constance
Address: HA2 0HR, United Kingdom

RIO TINTO SIMFER UK LIMITED
06375648
LIVE
Date Incorporated:

PASMORE, Michael Stuart
Director - Active
Appointed: 2024-03-25

SCAFIDAS, Elias
Director - Active
Appointed: 2021-09-16

ALLEN, Steven Patrick
Director - Resigned
Appointed: 2017-10-25
Resigned: 2018-03-01

ANDREWES, Mark Damien
Director - Resigned
Appointed: 2013-07-24
Resigned: 2014-03-05

BELLHOUSE, Robin Christian
Director - Resigned
Appointed: 2018-03-14
Resigned: 2018-11-30

BOSSICK, Michael Philip
Director - Resigned
Appointed: 2013-05-20
Resigned: 2013-07-24

EVANS, Eleanor Bronwen
Director - Resigned
Appointed: 2013-07-01
Resigned: 2016-08-19

HAMES, Victoria Elizabeth
Director - Resigned
Appointed: 2016-10-31
Resigned: 2017-09-30

HODGES, Andrew William
Director - Resigned
Appointed: 2018-11-30
Resigned: 2024-03-25

JUGGINS, Janine Claire
Director - Resigned
Appointed: 2012-07-02
Resigned: 2013-04-05

LARSEN, Daniel Shane
Director - Resigned
Appointed: 2007-11-22
Resigned: 2014-03-05

LENON, Christopher
Director - Resigned
Appointed: 2007-11-22
Resigned: 2008-12-08

MATHEWS, Benedict John Spurway
Director - Resigned
Appointed: 2007-11-22
Resigned: 2013-05-03

O'BRIEN, Gary Anthony
Director - Resigned
Appointed: 2014-03-05
Resigned: 2019-09-16

QUELLMANN, Ulf
Director - Resigned
Appointed: 2008-04-25
Resigned: 2016-08-22

RATNAGE, Ian Clay
Director - Resigned
Appointed: 2007-11-22
Resigned: 2008-04-25

ROBERTSON, Maree Elizabeth
Director - Resigned
Appointed: 2019-09-16
Resigned: 2021-09-16

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2007-09-19
Resigned: 2007-09-19

RIO TINTO SECRETARIAT LIMITED
Secretary - Active
Appointed: 2017-05-05

DAY, Helen Christine
Secretary - Resigned
Appointed: 2014-12-12
Resigned: 2017-05-05

DOWDING, Roger Peter
Secretary - Resigned
Appointed: 2007-11-22
Resigned: 2010-03-31

WHYTE, Matthew John
Secretary - Resigned
Appointed: 2010-05-28
Resigned: 2012-02-15

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2007-09-19
Resigned: 2007-09-19

ALDRIDGE, Gemma Jane Constance
Address: London, W2 6LG

RIO TINTO WESTERN HOLDINGS LIMITED
00007132
LIVE
Date Incorporated:

COX, Matthew
Director - Active
Appointed: 2021-01-15

KIDDLE, John Patrick
Director - Active
Appointed: 2019-04-19

PASMORE, Michael Stuart
Director - Active
Appointed: 2024-03-25

ALLEN, Steven Patrick
Director - Resigned
Appointed: 2017-10-17
Resigned: 2018-03-01

ANDREWES, Mark Damien
Director - Resigned
Appointed: 2013-07-24
Resigned: 2017-05-05

BELLHOUSE, Robin Christian
Director - Resigned
Appointed: 2018-03-14
Resigned: 2018-11-30

BOSSICK, Michael Philip
Director - Resigned
Appointed: 2013-05-20
Resigned: 2013-07-24

BRADLEY, John Stirling
Director - Resigned
Appointed: 1992-07-01
Resigned: 1999-12-30

CUNNINGHAM, Peter Lloyd
Director - Resigned
Appointed: 2014-04-01
Resigned: 2021-01-15

EVANS, Eleanor Bronwen
Director - Resigned
Appointed: 2013-07-02
Resigned: 2016-08-19

FREEMAN, Michael Millice
Director - Resigned
Appointed:
Resigned: 1998-05-31

HAMES, Victoria Elizabeth
Director - Resigned
Appointed: 2016-10-31
Resigned: 2017-09-30

HODGES, Andrew William
Director - Resigned
Appointed: 2018-11-30
Resigned: 2024-03-25

JUGGINS, Janine Claire
Director - Resigned
Appointed: 2012-07-02
Resigned: 2013-04-05

LARSEN, Daniel Shane
Director - Resigned
Appointed: 2006-01-01
Resigned: 2014-03-31

LAWLESS, Anette Vendelbo
Director - Resigned
Appointed: 1998-05-22
Resigned: 2007-07-31

LENON, Christopher
Director - Resigned
Appointed: 2000-01-01
Resigned: 2008-12-08

LIGHTERNESS, Thomas John
Director - Resigned
Appointed:
Resigned: 1993-12-23

LLOYD-DAVIS, Glynne Christian
Director - Resigned
Appointed:
Resigned: 1998-01-30

MATHEWS, Benedict John Spurway
Director - Resigned
Appointed: 2007-08-01
Resigned: 2013-05-03

MCADAM, Stephen Frederick
Director - Resigned
Appointed: 1994-01-26
Resigned: 2001-05-21

MERTON, Michael Ralph
Director - Resigned
Appointed: 2001-05-22
Resigned: 2005-12-31

QUELLMANN, Ulf
Director - Resigned
Appointed: 2008-04-25
Resigned: 2016-08-22

RATNAGE, Ian Clay
Director - Resigned
Appointed: 1994-01-26
Resigned: 2008-04-25

STRACHAN, Ian Charles
Director - Resigned
Appointed:
Resigned: 1995-03-31

WIGLEY, Francis Spencer
Director - Resigned
Appointed:
Resigned: 1992-06-30

WOLSTENHOLME, David
Director - Resigned
Appointed:
Resigned: 1993-09-30

RIO TINTO SECRETARIAT LIMITED
Secretary - Active
Appointed: 2017-05-05

BELL, Keith Charles
Secretary - Resigned
Appointed: 1998-01-31
Resigned: 1998-02-18

DAY, Helen Christine
Secretary - Resigned
Appointed: 2014-12-12
Resigned: 2017-05-05

DOWDING, Roger Peter
Secretary - Resigned
Appointed: 1998-02-18
Resigned: 2010-03-31

LLOYD-DAVIS, Glynne Christian
Secretary - Resigned
Appointed:
Resigned: 1998-01-30

WHYTE, Matthew John
Secretary - Resigned
Appointed: 2010-04-01
Resigned: 2012-02-15

GEMMA JANE CONSTANCE ALDRIDGE
Nationality: Nationality Unknown
Address: London, EC4V 6BJ

BRANDEIS (BROKERS) LIMITED
01174641
DISSOLVED
Date Incorporated:
Dissolved on 2013-09-06

MR DANIEL SHANE LARSEN
Director - Expired
Appointed: 2011-01-04

MR ULF QUELLMANN
Director - Expired
Appointed: 2011-01-04

MR VIVIAN JOHN DAVIES
Director - Resigned
Appointed: 1991-05-14
Resigned: 2000-10-16

MR BRUNO DE LA PRESLE
Director - Resigned
Appointed: 1993-07-05
Resigned: 1999-10-18

MR NIGEL KENNETH DENTOOM
Director - Resigned
Appointed: 2000-01-08
Resigned: 2002-09-30

PETER THOMAS DZIURZYNSKI
Director - Resigned
Appointed: 2005-10-28
Resigned: 2007-08-02

MR ALEXANDER GILLIES FERGUSSON
Director - Resigned
Appointed: 1991-05-14
Resigned: 1998-03-06

MR COLIN MARK GAMWELLS
Director - Resigned
Appointed: 1992-04-15
Resigned: 2000-01-08

MR DANIEL TERRENCE GRIFFIN
Director - Resigned
Appointed: 1991-05-14
Resigned: 1992-01-10

GERARD HAUSER
Director - Resigned
Appointed: 1991-05-14
Resigned: 1992-04-28

MR TIMOTHY LAWRENCE KILBRIDE
Director - Resigned
Appointed: 2007-08-02
Resigned: 2010-02-01

MS CATHERINE MARKEY
Director - Resigned
Appointed: 1991-05-14
Resigned: 1993-05-02

MR BENEDICT JOHN SPURWAY MATHEWS
Director - Resigned
Appointed: 2011-01-04
Resigned: 2013-05-03

TIMOTHY JOHN PALMER
Director - Resigned
Appointed: 2002-09-27
Resigned: 2005-10-31

CHRISTOPHE MARIE ANDRE EDOUARD PASCAUD
Director - Resigned
Appointed: 2002-09-27
Resigned: 2004-07-26

BRUNO POUX-GUILLAUME
Director - Resigned
Appointed: 1991-05-14
Resigned: 2002-09-13

GUY RUSSELL WILLIAM SEARS
Director - Resigned
Appointed: 2000-01-08
Resigned: 2002-09-27

MR WALTER JAMES SMITH
Director - Resigned
Appointed: 1991-05-14
Resigned: 2000-01-12

MR. JEREMY RUPERT SPRING
Director - Resigned
Appointed: 2009-06-12
Resigned: 2011-01-04

MR RAWDON QUENTIN VEVERS
Director - Resigned
Appointed: 1993-07-05
Resigned: 2000-10-16

MR. GRAHAM HENRY WOOD
Director - Resigned
Appointed: 2004-07-26
Resigned: 2009-06-12

MR SIMON EPHRAIM FISHBURN
Secretary - Resigned
Appointed: 1992-04-15
Resigned: 1993-02-22

CHRISTOPHE MARIE ANDRE EDOUARD PASCAUD
Secretary - Resigned
Appointed: 2002-09-27
Resigned: 2004-07-26

GUY RUSSELL WILLIAM SEARS
Secretary - Resigned
Appointed: 2000-01-08
Resigned: 2002-09-27

MR. JEREMY RUPERT SPRING
Secretary - Resigned
Appointed: 2009-06-12
Resigned: 2011-01-04

MR RAWDON QUENTIN VEVERS
Secretary - Resigned
Appointed: 1993-07-05
Resigned: 2000-10-16

MR. GRAHAM HENRY WOOD
Secretary - Resigned
Appointed: 2004-07-26
Resigned: 2009-06-12

GEMMA JANE CONSTACNE ALDRIDGE
Nationality: Nationality Unknown
Address: United Kingdom, W2 6LG

ALCAN ALUMINA HOLDINGS LIMITED
08179820
DISSOLVED
Date Incorporated:
Dissolved on 2014-10-28

MICHAEL PHILIP BOSSICK
Director - Resigned
Appointed: 2013-05-20
Resigned: 2013-07-24

ELEANOR BRONWEN EVANS
Director - Resigned
Appointed: 2013-07-01
Resigned: 2014-03-05

MR DANIEL SHANE LARSEN
Director - Resigned
Appointed: 2012-08-14
Resigned: 2014-03-05

MR ULF QUELLMANN
Director - Resigned
Appointed: 2012-10-25
Resigned: 2014-03-05

MS JANINE CLAIRE JUGGINS
Director - Resigned
Appointed: 2012-08-14
Resigned: 2013-04-05

MR BENEDICT JOHN SPURWAY MATHEWS
Director - Resigned
Appointed: 2012-10-25
Resigned: 2013-05-03

MARK DAMIEN ANDREWES
Director - Expired
Appointed: 2013-07-24

MR DELWIN GUNTHER WITTHOFT
Director - Expired
Appointed: 2014-03-05

GEMMA JANE CONSTANCE ALDRIDGE
Nationality: Nationality Unknown
Address: Berkshire, SL1 1QF

CONSTELLIUM UK LIMITED
00226185
LIVE
Date Incorporated:

JEREMY LEACH
Director - Resigned
Appointed: 2012-01-10
Resigned: 2016-09-21

BERTRAND TOURNAY
Director - Resigned
Appointed: 2012-01-10
Resigned: 2015-03-04

CHRISTIAN BERSUDER
Director - Resigned
Appointed: 2002-07-23
Resigned: 2008-04-07

PHILIPPE DARMAYAN
Director - Resigned
Appointed: 1999-12-02
Resigned: 2002-04-30

GABRIEL DE SAINTE MARIE
Director - Resigned
Appointed: 2003-01-17
Resigned: 2005-04-01

PETER THOMAS DZIURZYNSKI
Director - Resigned
Appointed: 2005-10-28
Resigned: 2007-08-28

BRIAN JOHN EDMONDSON
Director - Resigned
Appointed: 1995-12-08
Resigned: 2004-12-31

MICHAEL GEORGE EDWARDS
Director - Resigned
Appointed: 1994-12-02
Resigned: 1998-12-31

JACQUES GANI
Director - Resigned
Appointed: 1993-03-24
Resigned: 2000-04-28

DEREK PAUL HARGRAVE
Director - Resigned
Appointed: 1992-04-02
Resigned: 1996-12-06

GERARD HAUSER
Director - Resigned
Appointed: 1992-04-02
Resigned: 1995-03-06

IAN HEWETT
Director - Resigned
Appointed: 2007-07-01
Resigned: 2008-04-07

PATRICK KRON
Director - Resigned
Appointed: 1992-06-29
Resigned: 1993-03-24

MICHEL LECOIN
Director - Resigned
Appointed: 1992-06-29
Resigned: 1998-12-11

HERVA* CHRISTIAN AUGUSTE LOURS
Director - Resigned
Appointed: 2008-04-07
Resigned: 2011-06-24

THIERRY JACQUES MALRAISON
Director - Resigned
Appointed: 2007-08-28
Resigned: 2009-07-22

JEAN MARTINON
Director - Resigned
Appointed: 2000-04-28
Resigned: 2002-04-30

IAN MCCANN
Director - Resigned
Appointed: 2011-12-30
Resigned: 2012-01-10

STEPHEN JOHN MILLS
Director - Resigned
Appointed: 1999-01-01
Resigned: 2006-03-31

ANDREW JAMES NEULING
Director - Resigned
Appointed: 2008-04-07
Resigned: 2011-12-30

BRIAN ROY ANTHONY NEWELL
Director - Resigned
Appointed: 1992-04-02
Resigned: 2003-12-31

JEAN PIERRE PAILLOT
Director - Resigned
Appointed: 2003-01-17
Resigned: 2007-07-01

TIMOTHY JOHN PALMER
Director - Resigned
Appointed: 2002-04-30
Resigned: 2005-10-31

CHRISTOPHE MARIE ANDRE EDOUARD PASCAUD
Director - Resigned
Appointed: 2000-06-13
Resigned: 2004-06-30

HENRI MARC PERRIN
Director - Resigned
Appointed: 2011-06-24
Resigned: 2011-12-30

BRUNO POUX-GUILLAUME
Director - Resigned
Appointed: 1992-04-02
Resigned: 2002-01-24

CLAUDE RISS
Director - Resigned
Appointed: 1998-12-11
Resigned: 2003-01-17

UWE SCHOUMAKERS
Director - Resigned
Appointed: 2011-06-24
Resigned: 2011-12-30

RICHARD SEGUIN
Director - Resigned
Appointed: 2001-02-07
Resigned: 2004-03-31

SUSANNE DOCK
Director - Active
Appointed: 2017-10-02

CORINNE STEPHANIE FORNARA
Director - Active
Appointed: 2015-03-04

SYLVIE LEGREZ
Director - Resigned
Appointed: 2015-03-04
Resigned: 2017-10-02

CHRISTOPHE MARIE ANDRE EDOUARD PASCAUD
Director - Resigned
Appointed: 2000-06-13
Resigned: 2004-06-30

LAURENCE BRENDAN SLATTERY
Director - Resigned
Appointed: 2011-12-30
Resigned: 2012-01-10

ALLAN EDWARD SMITH
Director - Resigned
Appointed: 1992-04-02
Resigned: 1992-06-29

JEREMY RUPERT SPRING
Director - Resigned
Appointed: 2009-07-22
Resigned: 2010-10-14

PHILIPPE VARIN
Director - Resigned
Appointed: 1995-06-03
Resigned: 1999-12-02

JEREMY WILLIAMS
Director - Resigned
Appointed: 1992-04-02
Resigned: 2002-04-30

PETER ALAN WOLTON
Director - Resigned
Appointed: 1992-04-02
Resigned: 1996-12-06

GRAHAM HENRY WOOD
Director - Resigned
Appointed: 2004-06-30
Resigned: 2009-01-15

COLIN FRANK WOODHOUSE
Director - Resigned
Appointed: 2003-01-17
Resigned: 2007-03-31

EACOTTS INTERNATIONAL LIMITED
Secretary - Active
Appointed: 2015-06-23

KATHERINE FRANCES ANTHONY WILKINSON
Secretary - Resigned
Appointed: 2004-06-30
Resigned: 2010-02-01

CHRISTOPHE MARIE ANDRE EDOUARD PASCAUD
Secretary - Resigned
Appointed: 2000-06-13
Resigned: 2004-06-30

LAURENCE BRENDAN SLATTERY
Secretary - Resigned
Appointed: 2011-01-04
Resigned: 2012-02-21

GRAHAM HENRY WOOD
Secretary - Resigned
Appointed: 1992-04-02
Resigned: 2000-06-13

EACOTTS WORLDWIDE LIMITED
Secretary - Resigned
Appointed: 2012-02-21
Resigned: 2015-05-01

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