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geoffrey mayhill

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MAYHILL, Geoffrey Ronald
Nationality: New Zealand
Address: SW3 1HW, United Kingdom

LUMON EXCHANGE LTD
03910588
LIVE
Date Incorporated:

BUTLER, Cyril Norman
Director - Resigned
Appointed: 2019-07-04
Resigned: 2020-06-02

FILSHIE, Alexander
Director - Resigned
Appointed: 2018-09-20
Resigned: 2020-04-03

GOWLAND, Michael David
Director - Resigned
Appointed: 2019-05-03
Resigned: 2020-06-02

KUO, Leanna Laiying Kuan
Director - Resigned
Appointed: 2019-05-20
Resigned: 2020-06-02

ADAMIYATT, Simon
Director - Resigned
Appointed: 2015-11-02
Resigned: 2018-01-31

BEGLEY, Gregory Davidson Martin
Director - Resigned
Appointed: 2003-10-01
Resigned: 2004-12-15

COLLIER, Richard John
Director - Resigned
Appointed: 2005-08-12
Resigned: 2007-01-17

COLLINS, Ian Ranken
Director - Resigned
Appointed: 2004-12-15
Resigned: 2008-08-11

COLLIS, Sarah Ann
Director - Resigned
Appointed: 2006-04-24
Resigned: 2012-09-05

CORSELLIS, James Henry Merrick
Director - Resigned
Appointed: 2002-04-30
Resigned: 2005-08-12

HADDON, David Brian
Director - Resigned
Appointed: 2005-08-12
Resigned: 2006-08-30

HUGHES, Arthur Mcquade
Director - Resigned
Appointed: 2011-02-18
Resigned: 2013-02-12

JOSEPHS, David Adam
Director - Resigned
Appointed: 2019-05-20
Resigned: 2019-07-04

KELLY, Julian Robert
Director - Resigned
Appointed: 2013-02-26
Resigned: 2016-09-01

KLEIN, Peter
Director - Resigned
Appointed: 2016-09-01
Resigned: 2017-04-05

MATTHEWS, Richard
Director - Resigned
Appointed: 2012-10-30
Resigned: 2013-11-01

MCLEOD, Charles Ashley Ferguson
Director - Resigned
Appointed: 2000-01-20
Resigned: 2012-09-14

MESLER, Amanda Jo
Director - Resigned
Appointed: 2018-07-01
Resigned: 2019-06-21

MITCHELL, Wayne Steven
Director - Resigned
Appointed: 2007-01-17
Resigned: 2016-09-01

PAUL, Nigel Trevor
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-09-26

PEACOCK, Eric
Director - Resigned
Appointed: 2004-03-11
Resigned: 2013-11-01

PICOT, Bertrand
Director - Resigned
Appointed: 2000-11-13
Resigned: 2004-03-11

SULLIVAN, Timothy
Director - Resigned
Appointed: 2001-12-14
Resigned: 2007-05-24

UBEROI, Hank
Director - Resigned
Appointed: 2016-09-01
Resigned: 2018-06-30

BRIGHTON DIRECTOR LIMITED
Director - Resigned
Appointed: 2000-01-20
Resigned: 2000-01-20

BENNETT, Martin John
Director - Active
Appointed: 2020-06-02

BOWNES, Tracy-Anne Anne
Director - Active
Appointed: 2020-06-02

GEALL, Chantal Joy
Director - Active
Appointed: 2020-06-02

SHERMAN, Phillipa Jane
Director - Resigned
Appointed: 2020-06-02
Resigned: 2020-07-09

ALI, Asif
Secretary - Resigned
Appointed: 2016-02-17
Resigned: 2019-01-14

COLLIS, Sarah Ann
Secretary - Resigned
Appointed: 2011-05-03
Resigned: 2012-09-06

LOIR, Jerome
Secretary - Resigned
Appointed: 2012-09-06
Resigned: 2014-06-04

MARCH, Richard Ogdin
Secretary - Resigned
Appointed: 2000-01-20
Resigned: 2002-03-10

PAUL, Nigel Trevor
Secretary - Resigned
Appointed: 2004-03-10
Resigned: 2005-09-26

URQUHART, Graham Kenneth
Secretary - Resigned
Appointed: 2002-03-10
Resigned: 2004-03-10

BRIGHTON SECRETARY LIMITED
Secretary - Resigned
Appointed: 2000-01-20
Resigned: 2000-01-20

PREBON LIMITED
02699385
LIVE
Date Incorporated:

CHEN, Andrew Ren-Yiing
Director - Active
Appointed: 2019-10-23

STEWART, Robin James
Director - Active
Appointed: 2010-08-05

WILLIAMS, David Huw
Director - Active
Appointed: 2017-12-21

ANKERS, Peter
Director - Resigned
Appointed: 1997-10-01
Resigned: 1998-01-29

ASHLEY, Paul James
Director - Resigned
Appointed: 2016-05-06
Resigned: 2019-09-27

BADDELEY, Andrew Martin
Director - Resigned
Appointed: 2016-05-06
Resigned: 2017-12-21

COLLIS, Sarah Ann
Director - Resigned
Appointed: 1998-01-29
Resigned: 2001-11-16

COWAN, Christopher Ian
Director - Resigned
Appointed: 2002-04-30
Resigned: 2004-10-13

EVANS, Andrew Keith
Director - Resigned
Appointed: 2007-07-31
Resigned: 2010-08-05

FADIL, Susan Carol
Director - Resigned
Appointed: 1992-03-23
Resigned: 1992-04-02

FARR, Richard Eric
Director - Resigned
Appointed: 1992-04-02
Resigned: 1993-06-30

HIGAKI, Keiji
Director - Resigned
Appointed: 1998-01-29
Resigned: 2001-04-30

HOLMES, Deborah Ann
Director - Resigned
Appointed: 2006-05-02
Resigned: 2007-07-31

HUGHES, Arthur Mcquade
Director - Resigned
Appointed: 1992-04-02
Resigned: 2004-10-13

JACK, Stephen Andrew
Director - Resigned
Appointed: 2004-10-13
Resigned: 2006-11-20

KEENAN, Patrick Michael
Director - Resigned
Appointed: 1998-01-29
Resigned: 2004-10-13

MAINWARING, Paul Richard
Director - Resigned
Appointed: 2006-11-20
Resigned: 2016-06-30

NEVILLE, Simon Andrew
Director - Resigned
Appointed: 2007-11-01
Resigned: 2008-05-22

PLASCO, Joel Darren
Director - Resigned
Appointed: 2004-10-13
Resigned: 2006-05-02

SMETHURST, Geoffrey Brian
Director - Resigned
Appointed: 1992-03-23
Resigned: 1992-04-02

TAYLOR, Kim Michael
Director - Resigned
Appointed: 2001-11-16
Resigned: 2002-04-25

BRILL, Tiffany Fern
Secretary - Resigned
Appointed: 2016-10-31
Resigned: 2017-07-21

CHALLEN, Nicola
Secretary - Resigned
Appointed: 2009-03-13
Resigned: 2012-11-15

DE FREITAS, Maria Teresa
Secretary - Resigned
Appointed: 2005-06-24
Resigned: 2008-08-29

DEARLOVE, Juliet Mary
Secretary - Resigned
Appointed: 2001-06-15
Resigned: 2005-06-24

DYER BARTLETT, Diana
Secretary - Resigned
Appointed: 2013-03-28
Resigned: 2014-06-26

HOSKINS, Justin Wilbert
Secretary - Resigned
Appointed: 2012-09-04
Resigned: 2013-03-28

PEEL, Alistair Charles
Secretary - Resigned
Appointed: 2008-08-29
Resigned: 2009-03-13

PREBON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-04-02
Resigned: 2001-06-15

DAVID VENUS & COMPANY LLP
Secretary - Resigned
Appointed: 2014-06-26
Resigned: 2016-10-31

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-03-23
Resigned: 1992-04-02

TULLETT PREBON (UK) LIMITED
01908771
LIVE
Date Incorporated:

CHEN, Andrew Ren-Yiing
Director - Active
Appointed: 2019-10-23

STEWART, Robin James
Director - Active
Appointed: 2010-10-12

ASHLEY, Paul James
Director - Resigned
Appointed: 2016-05-06
Resigned: 2019-09-27

BATEMAN, Richard Harrison
Director - Resigned
Appointed:
Resigned: 1995-04-06

BOLTON, Marcus Peregrine
Director - Resigned
Appointed: 2007-01-24
Resigned: 2009-03-05

BRIGHT, Steven Lee
Director - Resigned
Appointed: 2005-04-11
Resigned: 2006-11-15

BUIK, David Barlow
Director - Resigned
Appointed:
Resigned: 1993-03-25

BURNETT, Michael Arthur
Director - Resigned
Appointed:
Resigned: 1995-04-02

CALVERT, John Michael
Director - Resigned
Appointed:
Resigned: 1998-02-13

COMPAS, Felix George
Director - Resigned
Appointed:
Resigned: 1999-04-22

CORKER, Stephen Roger
Director - Resigned
Appointed: 2004-12-06
Resigned: 2008-01-11

COSTELLO, Kevin
Director - Resigned
Appointed:
Resigned: 1999-11-12

DAWES, Cindy Jane
Director - Resigned
Appointed: 1998-01-08
Resigned: 1999-06-03

DUCKWORTH, Stephen Charles
Director - Resigned
Appointed: 2004-12-06
Resigned: 2010-10-13

DUNKLEY, Paul Simon
Director - Resigned
Appointed: 2009-03-11
Resigned: 2010-10-13

GARTHWAITE, Ian Dudley
Director - Resigned
Appointed:
Resigned: 1994-01-31

GIORDANO, Anthony
Director - Resigned
Appointed:
Resigned: 1996-02-13

GOLDBERG, David Howard
Director - Resigned
Appointed:
Resigned: 1998-02-04

GRANAT, Ian James
Director - Resigned
Appointed: 2005-04-11
Resigned: 2006-11-15

HARNETT, Geoffrey Victor
Director - Resigned
Appointed:
Resigned: 1994-11-14

HAWKINS, James Patrick Fitzgerald
Director - Resigned
Appointed:
Resigned: 1995-07-07

HEATH, Jeremy Richard
Director - Resigned
Appointed:
Resigned: 1993-05-23

HOCKEY, Joseph Max
Director - Resigned
Appointed:
Resigned: 1999-06-03

HUGHES, Arthur Mcquade
Director - Resigned
Appointed:
Resigned: 2004-10-13

JACK, Stephen Andrew
Director - Resigned
Appointed: 2004-10-13
Resigned: 2004-12-06

KEENAN, Patrick Michael
Director - Resigned
Appointed: 2002-09-03
Resigned: 2004-10-13

LAWRENCE, Richard John
Director - Resigned
Appointed: 1995-03-10
Resigned: 1997-09-30

MAINWARING, Paul Richard
Director - Resigned
Appointed: 2010-10-12
Resigned: 2016-06-30

MCDERMOTT, Kevin Fergus
Director - Resigned
Appointed: 2006-02-21
Resigned: 2006-11-15

MILES, Stephen John
Director - Resigned
Appointed:
Resigned: 2001-05-14

MIZON, Phillip John
Director - Resigned
Appointed:
Resigned: 1999-07-01

MORETON, John Norman George
Director - Resigned
Appointed:
Resigned: 1994-04-13

NEWSTEAD, Robert John
Director - Resigned
Appointed:
Resigned: 1994-06-23

NICHOLSON, Anthony Michael
Director - Resigned
Appointed:
Resigned: 1994-03-07

OKUBO, Masaharu Ken
Director - Resigned
Appointed:
Resigned: 1993-02-08

OSBORNE, Robert William
Director - Resigned
Appointed: 2005-04-11
Resigned: 2006-11-15

PATTERSON, Timothy Hugh Munro
Director - Resigned
Appointed:
Resigned: 1993-04-30

PEARCE, Stephen Edward William
Director - Resigned
Appointed: 2000-01-19
Resigned: 2001-04-12

PITHERS, Garry Rowland
Director - Resigned
Appointed: 1995-03-10
Resigned: 2002-01-21

PLASCO, Joel Darren
Director - Resigned
Appointed: 2004-10-13
Resigned: 2004-12-06

PLUNKETT, Stephen David
Director - Resigned
Appointed: 1999-06-10
Resigned: 2003-06-19

POLYDOR, Andrew Aristotle
Director - Resigned
Appointed: 2005-04-11
Resigned: 2010-10-13

POTTER, Nicholas James Justin
Director - Resigned
Appointed: 2005-04-11
Resigned: 2010-10-13

REED, Christopher
Director - Resigned
Appointed: 2003-03-31
Resigned: 2004-12-01

RYAN, Norman Sidney
Director - Resigned
Appointed:
Resigned: 1995-07-18

SIERSEMA, Bernardus
Director - Resigned
Appointed:
Resigned: 1993-02-10

SMITH, Terence Charles
Director - Resigned
Appointed: 2005-09-15
Resigned: 2008-04-01

STEVENS, Robert Brian
Director - Resigned
Appointed: 2008-04-01
Resigned: 2010-10-15

STORRY, Paul Richard
Director - Resigned
Appointed:
Resigned: 1995-11-09

TERASKIEWICZ, Edward Arnold
Director - Resigned
Appointed:
Resigned: 1996-03-01

VERRIER, Anthony
Director - Resigned
Appointed: 1999-06-10
Resigned: 2006-10-05

WARD, Michael Alexander
Director - Resigned
Appointed:
Resigned: 1993-09-20

WILSON, Paul Douglas
Director - Resigned
Appointed: 2001-04-23
Resigned: 2003-03-31

YOUNG, Michael Graham
Director - Resigned
Appointed:
Resigned: 1993-05-05

ANKERS, Peter
Secretary - Resigned
Appointed: 1998-03-26
Resigned: 2000-01-19

BRILL, Tiffany Fern
Secretary - Resigned
Appointed: 2016-10-31
Resigned: 2017-07-21

CHALLEN, Nicola
Secretary - Resigned
Appointed: 2009-05-15
Resigned: 2012-11-15

DE FREITAS, Maria Teresa
Secretary - Resigned
Appointed: 2005-06-24
Resigned: 2007-01-24

DEARLOVE, Juliet Mary
Secretary - Resigned
Appointed: 2001-04-30
Resigned: 2005-06-24

DYER BARTLETT, Diana
Secretary - Resigned
Appointed: 2013-03-28
Resigned: 2014-06-26

HOSKINS, Justin Wilbert
Secretary - Resigned
Appointed: 2012-09-04
Resigned: 2013-03-28

MAYHILL, Geoffrey Ronald
Secretary - Resigned
Appointed:
Resigned: 1998-03-26

PEEL, Alistair Charles
Secretary - Resigned
Appointed: 2007-01-24
Resigned: 2009-05-15

SHAW, Gary Allan
Secretary - Resigned
Appointed: 2000-01-19
Resigned: 2000-11-10

DAVID VENUS & COMPANY LLP
Secretary - Resigned
Appointed: 2014-06-26
Resigned: 2016-10-31

PREBON GROUP LIMITED
02230414
LIVE
Date Incorporated:

STEWART, Robin James
Director - Active
Appointed: 2010-08-05

WILLIAMS, David Huw
Director - Active
Appointed: 2014-09-01

AIREY, Michael Gareth
Director - Resigned
Appointed: 1997-09-19
Resigned: 1999-05-28

BADDELEY, Andrew Martin
Director - Resigned
Appointed: 2016-05-06
Resigned: 2017-12-21

BENTLEY, Peter John
Director - Resigned
Appointed:
Resigned: 1998-06-30

BOTTCHER, Friedrich Mathieu Jean
Director - Resigned
Appointed: 2000-05-10
Resigned: 2000-12-19

BURTON, Anthony David
Director - Resigned
Appointed:
Resigned: 1998-10-31

CAMERON SMAIL, Barry James
Director - Resigned
Appointed:
Resigned: 1993-06-15

COLLIS, Sarah Ann
Director - Resigned
Appointed: 1999-05-28
Resigned: 2003-09-05

COWAN, Christopher Ian
Director - Resigned
Appointed: 2002-04-30
Resigned: 2004-10-13

DORJEE, Frank Franciscus
Director - Resigned
Appointed: 2002-03-21
Resigned: 2004-10-28

EVANS, Andrew Keith
Director - Resigned
Appointed: 2007-07-31
Resigned: 2010-08-05

FRANKS, Louis Eric Arthur
Director - Resigned
Appointed: 2000-01-19
Resigned: 2002-03-31

GODDARD, Peter Anthony
Director - Resigned
Appointed: 2001-04-03
Resigned: 2004-10-13

HARRISON, John Trevor
Director - Resigned
Appointed: 1998-06-30
Resigned: 2005-01-27

HIGAKI, Keiji
Director - Resigned
Appointed: 1999-05-28
Resigned: 2001-04-30

HIROSE, Kimtake
Director - Resigned
Appointed: 1993-07-01
Resigned: 1998-06-23

HOLMES, Deborah Ann
Director - Resigned
Appointed: 2006-05-02
Resigned: 2007-07-31

HONKE, Masataka
Director - Resigned
Appointed: 2001-04-05
Resigned: 2004-10-29

HOOPER, David Charles
Director - Resigned
Appointed: 1996-07-01
Resigned: 1997-09-19

HUGHES, Arthur Mcquade
Director - Resigned
Appointed: 1999-05-28
Resigned: 2004-10-13

JACK, Stephen Andrew
Director - Resigned
Appointed: 2004-10-13
Resigned: 2006-11-20

KEENAN, Patrick Michael
Director - Resigned
Appointed: 1999-05-28
Resigned: 2004-10-13

KELSON, Christopher John Kerry
Director - Resigned
Appointed:
Resigned: 1997-09-19

KEMBER, William Percy
Director - Resigned
Appointed:
Resigned: 1998-06-30

KNOWLES, Michael Anthony
Director - Resigned
Appointed:
Resigned: 1996-07-01

LONGDEN, Andrew William
Director - Resigned
Appointed: 1996-08-02
Resigned: 1999-02-26

MAINWARING, Paul Richard
Director - Resigned
Appointed: 2006-11-20
Resigned: 2016-06-30

PLASCO, Joel Darren
Director - Resigned
Appointed: 2004-10-13
Resigned: 2006-05-02

PLUNKETT, Stephen David
Director - Resigned
Appointed: 1997-09-19
Resigned: 1999-05-28

POTTER, Michael John William
Director - Resigned
Appointed: 1998-06-30
Resigned: 1999-05-28

RUTTER, David Edward
Director - Resigned
Appointed: 1999-05-28
Resigned: 1999-09-13

SAVAGE, Richard William
Director - Resigned
Appointed: 1993-06-15
Resigned: 1996-08-02

SHIRAISHI, Yoshiharu
Director - Resigned
Appointed: 1998-06-23
Resigned: 1999-03-05

SMITH, Terence Charles
Director - Resigned
Appointed: 2005-01-31
Resigned: 2014-08-31

SUGIMOTO, Yoshinosuke
Director - Resigned
Appointed:
Resigned: 1993-07-01

TAYLOR, Kim Michael
Director - Resigned
Appointed: 2001-03-12
Resigned: 2002-04-25

TERASKIEWICZ, Edward Arnold
Director - Resigned
Appointed: 2001-07-09
Resigned: 2004-10-13

VAN DER LUGT, Peter Corney
Director - Resigned
Appointed: 1999-05-28
Resigned: 2000-05-31

ANKERS, Peter
Secretary - Resigned
Appointed: 1999-05-28
Resigned: 2001-04-06

BRILL, Tiffany Fern
Secretary - Resigned
Appointed: 2016-10-31
Resigned: 2017-07-21

CHALLEN, Nicola
Secretary - Resigned
Appointed: 2009-03-13
Resigned: 2012-11-15

DE FREITAS, Maria Teresa
Secretary - Resigned
Appointed: 2005-06-24
Resigned: 2008-08-29

DEARLOVE, Juliet Mary
Secretary - Resigned
Appointed: 2001-04-06
Resigned: 2005-06-24

DYER BARTLETT, Diana
Secretary - Resigned
Appointed: 2013-03-28
Resigned: 2014-06-26

HOSKINS, Justin Wilbert
Secretary - Resigned
Appointed: 2012-09-04
Resigned: 2013-03-28

PEEL, Alistair Charles
Secretary - Resigned
Appointed: 2008-08-29
Resigned: 2009-03-13

RAVER, Harold Mark
Secretary - Resigned
Appointed:
Resigned: 1999-05-28

DAVID VENUS & COMPANY LLP
Secretary - Resigned
Appointed: 2014-06-26
Resigned: 2016-10-31

EKWIENOX TMS LIMITED
05499571
LIVE
Date Incorporated:

COLLIS, Sarah Ann
Director - Resigned
Appointed: 2006-02-03
Resigned: 2012-07-05

HUGHES, Arthur Mcquade
Director - Resigned
Appointed: 2005-09-30
Resigned: 2018-06-18

KOUSHA, Mohammad
Director - Resigned
Appointed: 2006-02-23
Resigned: 2006-06-09

MAWLAW CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2005-07-05
Resigned: 2005-09-30

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-07-05
Resigned: 2010-12-06

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-12-06
Resigned: 2016-07-05

WALLICH & MATTHES HOLDING B.V.
FC028418
LIVE
Date Incorporated:

HUGHES, Arthur Mcquade
Director - Active
Appointed: 2012-07-05

COLLIS, Sarah Ann
Director - Resigned
Appointed: 2008-06-18
Resigned: 2012-07-05

PREBON YAMANE INTERNATIONAL LIMITED
02619854
LIVE
Date Incorporated:

STEWART, Robin James
Director - Active
Appointed: 2010-08-05

WILLIAMS, David Huw
Director - Active
Appointed: 2017-12-21

BADDELEY, Andrew Martin
Director - Resigned
Appointed: 2016-05-06
Resigned: 2017-12-21

COLLIS, Sarah Ann
Director - Resigned
Appointed: 1994-10-17
Resigned: 2001-11-16

COWAN, Christopher Ian
Director - Resigned
Appointed: 2002-04-30
Resigned: 2004-10-13

EVANS, Andrew Keith
Director - Resigned
Appointed: 2008-08-29
Resigned: 2010-08-05

FARR, Richard Eric
Director - Resigned
Appointed: 1991-09-04
Resigned: 1993-06-30

HIGAKI, Keiji
Director - Resigned
Appointed: 1996-11-06
Resigned: 2001-04-30

HOCKEY, Joseph Max
Director - Resigned
Appointed: 1994-10-17
Resigned: 1999-06-03

HUGHES, Arthur Mcquade
Director - Resigned
Appointed: 1992-06-03
Resigned: 2004-10-13

ISHII, Soichiro
Director - Resigned
Appointed: 1996-10-15
Resigned: 1997-09-12

JACK, Stephen Andrew
Director - Resigned
Appointed: 2004-10-13
Resigned: 2006-11-20

KEENAN, Patrick Michael
Director - Resigned
Appointed: 1992-07-16
Resigned: 1992-12-15

MAINWARING, Paul Richard
Director - Resigned
Appointed: 2006-11-20
Resigned: 2016-06-30

OLDALE, John Keith
Director - Resigned
Appointed: 1991-06-12
Resigned: 1991-09-04

PLASCO, Joel Darren
Director - Resigned
Appointed: 2004-10-13
Resigned: 2006-05-02

SMETHURST, Geoffrey Brian
Director - Resigned
Appointed: 1991-06-12
Resigned: 1991-09-04

SMITH, Terence Charles
Director - Resigned
Appointed: 2006-05-02
Resigned: 2008-08-29

STEVENS, Robert Brian
Director - Resigned
Appointed: 2008-08-29
Resigned: 2010-05-14

TANAHASHI, Yasuo
Director - Resigned
Appointed: 1993-06-10
Resigned: 2007-11-14

TAYLOR, Kim Michael
Director - Resigned
Appointed: 2001-11-16
Resigned: 2002-04-25

TERASKIEWICZ, Edward Arnold
Director - Resigned
Appointed: 1992-10-27
Resigned: 1996-03-01

WARD, Barry Charles Bernard
Director - Resigned
Appointed: 2008-08-29
Resigned: 2010-10-15

YOSHIOKA, Yosuke
Director - Resigned
Appointed: 1993-06-10
Resigned: 1996-10-15

ANKERS, Peter
Secretary - Resigned
Appointed: 1995-04-13
Resigned: 2000-03-07

BRILL, Tiffany Fern
Secretary - Resigned
Appointed: 2016-10-31
Resigned: 2017-07-21

CHALLEN, Nicola
Secretary - Resigned
Appointed: 2009-03-13
Resigned: 2012-11-15

DE FREITAS, Maria Teresa
Secretary - Resigned
Appointed: 2005-06-24
Resigned: 2008-08-29

DEARLOVE, Juliet Mary
Secretary - Resigned
Appointed: 2001-05-15
Resigned: 2005-06-24

DYER BARTLETT, Diana
Secretary - Resigned
Appointed: 2013-03-28
Resigned: 2014-06-26

HOSKINS, Justin Wilbert
Secretary - Resigned
Appointed: 2012-09-04
Resigned: 2013-03-28

MAYHILL, Geoffrey Ronald
Secretary - Resigned
Appointed: 1991-09-04
Resigned: 1992-07-02

PEEL, Alistair Charles
Secretary - Resigned
Appointed: 2008-08-29
Resigned: 2009-03-13

PREBON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-07-02
Resigned: 1995-04-13

SHAW, Gary Allan
Secretary - Resigned
Appointed: 2000-03-07
Resigned: 2000-11-06

DAVID VENUS & COMPANY LLP
Secretary - Resigned
Appointed: 2014-06-26
Resigned: 2016-10-31

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1991-06-12
Resigned: 1991-09-04

PREBON INVESTMENTS LIMITED
02627770
DISSOLVED
Date Incorporated:
Dissolved on 2012-09-13

MAINWARING, Paul Richard
Director - Expired
Appointed: 2006-11-20

STEWART, Robin James
Director - Expired
Appointed: 2010-08-05

COLLIS, Sarah Ann
Director - Resigned
Appointed: 1993-10-01
Resigned: 2001-07-27

COWAN, Christopher Ian
Director - Resigned
Appointed: 2002-04-30
Resigned: 2004-10-13

EVANS, Andrew Keith
Director - Resigned
Appointed: 2007-07-31
Resigned: 2010-08-05

FARR, Richard Eric
Director - Resigned
Appointed: 1991-09-04
Resigned: 1993-06-30

HOLMES, Deborah Ann
Director - Resigned
Appointed: 2006-05-02
Resigned: 2007-07-31

HUGHES, Arthur Mcquade
Director - Resigned
Appointed: 1991-09-04
Resigned: 2004-10-13

JACK, Stephen Andrew
Director - Resigned
Appointed: 2004-10-13
Resigned: 2006-11-20

KEENAN, Patrick Michael
Director - Resigned
Appointed: 1991-09-04
Resigned: 1992-12-15

MAYHILL, Geoffrey Ronald
Director - Resigned
Appointed: 1991-09-30
Resigned: 2004-10-13

NEVILLE, Simon Andrew
Director - Resigned
Appointed: 2007-11-01
Resigned: 2008-05-22

OLDALE, John Keith
Director - Resigned
Appointed: 1991-07-09
Resigned: 1991-09-04

PLASCO, Joel Darren
Director - Resigned
Appointed: 2004-10-13
Resigned: 2006-05-02

SMETHURST, Geoffrey Brian
Director - Resigned
Appointed: 1991-07-09
Resigned: 1991-09-04

TAYLOR, Kim Michael
Director - Resigned
Appointed: 2001-07-27
Resigned: 2002-04-25

CHALLEN, Nicola
Secretary - Expired
Appointed: 2009-03-13

ANKERS, Peter
Secretary - Resigned
Appointed: 1999-10-15
Resigned: 2000-01-26

DE FREITAS, Maria Teresa
Secretary - Resigned
Appointed: 2005-06-24
Resigned: 2008-08-29

DEARLOVE, Juliet Mary
Secretary - Resigned
Appointed: 2001-05-15
Resigned: 2005-06-24

PEEL, Alistair Charles
Secretary - Resigned
Appointed: 2008-08-29
Resigned: 2009-03-13

PREBON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-07-02
Resigned: 1999-10-15

SHAW, Gary Allan
Secretary - Resigned
Appointed: 2000-01-26
Resigned: 2001-01-30

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1991-07-09
Resigned: 1991-09-04

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