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george van kula iii

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VAN KULA III, George
Address: 1410 Waterloo, Belgium

UOP PRODUCTS UK LIMITED
00502623
LIVE
Date Incorporated:

DAVIES, Glen William
Director - Active
Appointed: 2007-12-11

DEARNLEY, Simon Christopher
Director - Active
Appointed: 2008-04-01

ARCHER, William Richard Valentine
Director - Resigned
Appointed:
Resigned: 1993-10-20

BHOWMIK, Chandan Kanti
Director - Resigned
Appointed: 1993-10-20
Resigned: 2003-04-11

BROWN, Downie
Director - Resigned
Appointed:
Resigned: 1993-10-20

BURNINGHAM, Derek
Director - Resigned
Appointed: 1995-12-15
Resigned: 2005-09-21

CAMERON, Ewen
Director - Resigned
Appointed: 1993-10-20
Resigned: 1993-12-06

CHISHOLM, Brian Rodney
Director - Resigned
Appointed:
Resigned: 1995-12-22

COHEN, Daniel Charles
Director - Resigned
Appointed: 1993-10-20
Resigned: 1995-11-27

GENIS, Orhan
Director - Resigned
Appointed: 2007-12-11
Resigned: 2008-03-31

HEWETT, Peter John
Director - Resigned
Appointed: 1993-10-20
Resigned: 1998-03-16

HOLLAND, Anthony Edward
Director - Resigned
Appointed: 1995-12-15
Resigned: 2005-06-30

JANSEN, Peter Johan
Director - Resigned
Appointed: 1993-10-20
Resigned: 1998-05-19

PROTHEROE, David Jason Lloyd
Director - Resigned
Appointed: 2005-06-30
Resigned: 2007-12-11

RACE, Eric
Director - Resigned
Appointed:
Resigned: 1993-10-20

RICHARDS, Allan
Director - Resigned
Appointed: 2005-06-30
Resigned: 2007-12-11

SAGE, Gordon Holden
Director - Resigned
Appointed:
Resigned: 1993-03-31

SMITH, Stephen Anthony
Director - Resigned
Appointed:
Resigned: 1996-12-05

TAYLOR, Joseph
Director - Resigned
Appointed:
Resigned: 1993-10-01

ARCHER, William Richard Valentine
Secretary - Resigned
Appointed:
Resigned: 1993-10-20

CAMERON, Ewen
Secretary - Resigned
Appointed: 1993-10-20
Resigned: 1993-12-06

RICHARDSON, Karen
Secretary - Resigned
Appointed: 1994-02-22
Resigned: 2005-03-31

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-06-30
Resigned: 2008-06-30

SISEC LIMITED
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2016-01-29

TREND CONTROL SYSTEMS LIMITED
01664519
LIVE
Date Incorporated:

D'AGOSTINO, Stefano
Director - Active
Appointed: 2019-10-02

ORBELL-THOMPSON, Madeleine
Director - Active
Appointed: 2009-01-26

WOOTTON, Loretta
Director - Resigned
Appointed: 2019-10-01
Resigned: 2020-10-15

BANCROFT, Paul Andrew
Director - Resigned
Appointed: 1993-04-13
Resigned: 1993-12-23

CASEY, Terence
Director - Resigned
Appointed:
Resigned: 1993-11-15

COHEN, Daniel Charles
Director - Resigned
Appointed: 1994-01-06
Resigned: 1995-11-27

COOPER, Jonathan Denis
Director - Resigned
Appointed: 2009-01-26
Resigned: 2012-05-01

DARKES, Timothy Nathan
Director - Resigned
Appointed: 2003-01-02
Resigned: 2008-02-22

DAVISON, Michael John
Director - Resigned
Appointed: 1996-01-26
Resigned: 1998-10-01

DELVE, Martin Christopher
Director - Resigned
Appointed: 2003-07-31
Resigned: 2004-06-29

DOWSETT, Michael John
Director - Resigned
Appointed: 1993-04-13
Resigned: 1994-01-10

DRAKESMITH, Nicholas Timon
Director - Resigned
Appointed: 2004-06-29
Resigned: 2005-06-30

DURHAM, Stephen Patrick
Director - Resigned
Appointed: 1992-01-23
Resigned: 2006-02-03

ERKILIC, Mehmet
Director - Resigned
Appointed: 2016-12-09
Resigned: 2018-01-31

FOSTER, Adam
Director - Resigned
Appointed: 2004-11-01
Resigned: 2005-04-01

FRASER, Grant William
Director - Resigned
Appointed: 2012-01-01
Resigned: 2016-12-09

HOLT, Martin John
Director - Resigned
Appointed: 1997-09-29
Resigned: 2001-04-30

IBBETSON, Daniel Frederick
Director - Resigned
Appointed: 2004-11-01
Resigned: 2005-12-02

JONES, Timothy Charles
Director - Resigned
Appointed: 2002-02-22
Resigned: 2003-07-31

KELLY, Mark Jonathan Warwick
Director - Resigned
Appointed: 2000-12-01
Resigned: 2004-06-11

KENDLER, Hayden Brian, Dr
Director - Resigned
Appointed:
Resigned: 1992-11-30

MALCHEREK, Ernst Robert
Director - Resigned
Appointed: 2005-08-01
Resigned: 2009-01-26

MILLS, Robert John Henry
Director - Resigned
Appointed: 1994-07-25
Resigned: 1996-01-26

MOLZAHN, Sven Eric
Director - Resigned
Appointed: 2005-08-01
Resigned: 2007-09-01

MORAN, Mark
Director - Resigned
Appointed: 1995-09-25
Resigned: 1997-09-26

MOSS, Andrew John
Director - Resigned
Appointed: 1997-10-01
Resigned: 1998-09-11

MURPHY, Kevin Paul
Director - Resigned
Appointed: 1997-09-29
Resigned: 2000-04-30

PADDOCK, Andrew Justin
Director - Resigned
Appointed: 2018-05-31
Resigned: 2019-10-25

POSSIDONIO DE SILVA ANDRADE, Jose Rui
Director - Resigned
Appointed: 2007-08-31
Resigned: 2009-01-26

RACE, Eric
Director - Resigned
Appointed:
Resigned: 1993-04-13

RAY, John William
Director - Resigned
Appointed: 1992-01-02
Resigned: 1993-04-13

REES, Graeme Robert
Director - Resigned
Appointed: 2013-08-27
Resigned: 2018-05-31

RICHARDS, Allan
Director - Resigned
Appointed: 2009-01-26
Resigned: 2011-02-21

RYLATT, Robert Frederick Fulford
Director - Resigned
Appointed: 1997-09-29
Resigned: 1991-12-31

SEDDON, Andrew David
Director - Resigned
Appointed: 1998-08-03
Resigned: 1999-06-25

SHORD, Richard Ashley
Director - Resigned
Appointed:
Resigned: 2004-01-29

SIFORD, Neil Edward
Director - Resigned
Appointed: 1999-06-25
Resigned: 2002-02-22

THORN, Andrew John
Director - Resigned
Appointed: 2012-05-01
Resigned: 2013-08-12

TILMAN, David Ward
Director - Resigned
Appointed: 1994-12-29
Resigned: 1995-12-22

TOCHET, Peter Louis
Director - Resigned
Appointed: 2007-08-31
Resigned: 2008-02-22

WELLS, Anthony William
Director - Resigned
Appointed:
Resigned: 2001-12-31

WHITEHEAD, Colin Bernard
Director - Resigned
Appointed:
Resigned: 1998-11-13

DURHAM, Stephen Patrick
Secretary - Resigned
Appointed:
Resigned: 1994-10-03

RICHARDSON, Karen
Secretary - Resigned
Appointed: 1994-10-03
Resigned: 2005-03-31

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-06-30
Resigned: 2008-06-30

SISEC LIMITED
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2016-01-29

FRIEDLAND DOGGART GROUP LIMITED
00769700
LIVE
Date Incorporated:

MCDOWELL, Hilary Alison
Director - Resigned
Appointed: 2019-05-21
Resigned: 2022-03-31

SLIPETSKA, Olga
Director - Active
Appointed: 2020-01-31

TREANOR, Sharon
Director - Resigned
Appointed: 2019-05-21
Resigned: 2020-09-25

BANCROFT, Paul Andrew
Director - Resigned
Appointed: 1993-04-27
Resigned: 1993-12-23

BRADBURN, John Richard
Director - Resigned
Appointed:
Resigned: 2001-05-01

CARPENTER, Howard Frederick
Director - Resigned
Appointed: 2010-08-02
Resigned: 2013-06-01

ERKILIC, Mehmet
Director - Resigned
Appointed: 2016-11-08
Resigned: 2018-09-30

FRASER, Grant William
Director - Resigned
Appointed: 2015-02-03
Resigned: 2016-10-07

HOWARTH, Brian
Director - Resigned
Appointed: 1994-01-04
Resigned: 2000-06-27

HUDSON, Michele Elaine
Director - Resigned
Appointed: 2018-09-30
Resigned: 2018-10-26

KLIMENTOVA, Dagmar
Director - Resigned
Appointed: 2018-10-26
Resigned: 2020-01-31

LARKINS, Thomas F
Director - Resigned
Appointed: 2005-03-31
Resigned: 2010-08-02

LLOYD, Andrew Nigel
Director - Resigned
Appointed: 2013-06-01
Resigned: 2015-07-31

MAIRONI, Jerome
Director - Resigned
Appointed: 2006-04-27
Resigned: 2010-04-01

MARKIN, Adam Dean
Director - Resigned
Appointed: 2000-08-15
Resigned: 2001-05-01

MOORE, Gordon
Director - Resigned
Appointed: 2016-10-07
Resigned: 2016-11-08

PROTHEROE, David Jason Lloyd
Director - Resigned
Appointed: 2010-05-01
Resigned: 2015-02-03

RACE, Eric
Director - Resigned
Appointed:
Resigned: 1993-04-27

RICHARDS, Allan
Director - Resigned
Appointed: 2010-05-01
Resigned: 2010-08-02

TILMAN, David Ward
Director - Resigned
Appointed: 1994-10-07
Resigned: 1995-12-22

TUS, John J
Director - Resigned
Appointed: 2005-03-31
Resigned: 2010-08-02

WINDLE, Alan Keith
Director - Resigned
Appointed:
Resigned: 1999-01-01

NOVAR NOMINEES LIMITED
Director - Resigned
Appointed: 2001-05-01
Resigned: 2010-05-01

RALLIP HOLDINGS LIMITED
Director - Resigned
Appointed: 2001-05-01
Resigned: 2010-05-01

DUNN, Jennifer Maike
Director - Resigned
Appointed: 2020-09-25
Resigned: 2022-07-15

MOUNZEO, Lazare
Director - Active
Appointed: 2022-03-31

BHOWMIK, Chandan Kanti
Secretary - Resigned
Appointed: 1994-10-07
Resigned: 2001-05-01

FIELDING, Kelly
Secretary - Resigned
Appointed: 1994-10-07
Resigned: 1995-06-28

HOWARTH, Brian
Secretary - Resigned
Appointed:
Resigned: 1994-10-07

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-06-30
Resigned: 2008-06-30

NOVAR SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-05-01
Resigned: 2005-06-30

SISEC LIMITED
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2016-01-29

HONEYWELL ACQUISITIONS II LIMITED
05667809
LIVE
Date Incorporated:

KLIMENTOVA, Dagmar
Director - Resigned
Appointed: 2016-11-28
Resigned: 2020-07-17

ANDERSON, David John
Director - Resigned
Appointed: 2006-01-06
Resigned: 2007-11-01

DUBOIS, Marie Astrid
Director - Resigned
Appointed: 2007-11-01
Resigned: 2016-11-28

ERKILIC, Mehmet
Director - Resigned
Appointed: 2016-10-17
Resigned: 2018-01-31

FOSTER, Stephen William
Director - Resigned
Appointed: 2007-11-01
Resigned: 2009-10-19

FRADIN, Roger Brent
Director - Resigned
Appointed: 2006-01-06
Resigned: 2007-11-01

FRASER, Grant William
Director - Resigned
Appointed: 2015-03-10
Resigned: 2016-10-07

IVANCIKOVA, Jitka
Director - Resigned
Appointed: 2017-10-04
Resigned: 2017-12-06

KREINDLER, Peter Michael
Director - Resigned
Appointed: 2006-01-06
Resigned: 2007-11-01

MAIRONI, Jerome
Director - Resigned
Appointed: 2007-11-01
Resigned: 2010-04-01

MILLER, Charles John
Director - Resigned
Appointed: 2007-11-01
Resigned: 2016-10-17

PROTHEROE, David Jason Lloyd
Director - Resigned
Appointed: 2007-11-01
Resigned: 2015-03-10

RICHARDS, Allan
Director - Resigned
Appointed: 2007-11-01
Resigned: 2011-02-21

SALAJOVA, Marketa
Director - Resigned
Appointed: 2017-04-01
Resigned: 2017-10-04

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2006-01-06
Resigned: 2006-01-06

SLIPETSKA, Olga
Director - Active
Appointed: 2020-07-17

LARKINS, Thomas F
Secretary - Resigned
Appointed: 2006-01-06
Resigned: 2008-06-30

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-04-27
Resigned: 2008-06-30

SISEC LIMITED
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2016-01-29

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-01-06
Resigned: 2006-01-06

ACKERMANN LIMITED
01415298
LIVE
Date Incorporated:

EARLE, Elizabeth Jane
Director - Active
Appointed: 2019-03-15

HILL, Michael Andrew
Director - Resigned
Appointed: 2018-10-26
Resigned: 2020-11-30

HOYES, Alistair James
Director - Active
Appointed: 2018-10-26

HUDSON, Michele Elaine
Director - Active
Appointed: 2018-09-30

RICHARDS, Allan
Director - Resigned
Appointed: 2008-12-01
Resigned: 2010-08-02

ACKERMANN, Hans Gert, Herr
Director - Resigned
Appointed:
Resigned: 1994-05-19

ACKERMANN, Werner, Herr
Director - Resigned
Appointed:
Resigned: 1994-05-19

BLASS, Karl Wilhelm
Director - Resigned
Appointed: 1994-05-10
Resigned: 2001-03-31

BURNINGHAM, Derek
Director - Resigned
Appointed: 2001-12-10
Resigned: 2005-06-30

CARPENTER, Howard Frederick
Director - Resigned
Appointed: 2010-08-02
Resigned: 2013-06-01

DAYAN, Daniel
Director - Resigned
Appointed: 2001-05-02
Resigned: 2005-03-31

DELVE, Martin Christopher
Director - Resigned
Appointed: 2003-07-31
Resigned: 2004-06-29

DRAKESMITH, Nicholas Timon
Director - Resigned
Appointed: 2003-04-22
Resigned: 2005-06-30

ERKILIC, Mehmet
Director - Resigned
Appointed: 2016-11-08
Resigned: 2018-09-30

FRASER, Grant William
Director - Resigned
Appointed: 2015-02-03
Resigned: 2016-10-07

HARRISON, David Charles Peter
Director - Resigned
Appointed:
Resigned: 2001-11-08

JONES, Timothy Charles
Director - Resigned
Appointed: 2002-02-22
Resigned: 2003-07-31

LLOYD, Andrew Nigel
Director - Resigned
Appointed: 2013-06-01
Resigned: 2015-07-31

MOORE, Gordon
Director - Resigned
Appointed: 2016-10-07
Resigned: 2016-11-08

OTROMKE, Henner Rudolf Emil
Director - Resigned
Appointed: 1994-05-10
Resigned: 2001-08-24

PACKARD, Mark Anthony Clive
Director - Resigned
Appointed: 1994-05-06
Resigned: 1999-04-30

PROTHEROE, David Jason Lloyd
Director - Resigned
Appointed: 2008-12-01
Resigned: 2015-02-03

PUGH, David Brian
Director - Resigned
Appointed:
Resigned: 1994-05-06

SIFORD, Neil Edward
Director - Resigned
Appointed: 2001-05-02
Resigned: 2002-02-22

SOUTHGATE, Michael Alan
Director - Resigned
Appointed: 2005-06-30
Resigned: 2010-08-02

TOWNSEND, Ian Colin
Director - Resigned
Appointed:
Resigned: 1994-05-10

WHITE, Christopher John
Director - Resigned
Appointed: 2001-05-02
Resigned: 2003-12-01

PACKARD, Mark Anthony Clive
Secretary - Resigned
Appointed: 1994-05-06
Resigned: 1999-04-30

PUGH, David Brian
Secretary - Resigned
Appointed:
Resigned: 1994-05-06

RICHARDSON, Karen
Secretary - Resigned
Appointed: 2001-05-02
Resigned: 2005-03-31

WOOD, Adrian John
Secretary - Resigned
Appointed: 1999-05-01
Resigned: 2001-05-02

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-06-30
Resigned: 2008-06-30

SISEC LIMITED
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2016-01-29

PILLAR OVERSEAS HOLDINGS LIMITED
00536930
LIVE
Date Incorporated:

KLIMENTOVA, Dagmar
Director - Resigned
Appointed: 2018-03-07
Resigned: 2020-07-17

FRASER, Grant William
Director - Resigned
Appointed: 2015-02-03
Resigned: 2016-10-07

LARKINS, Thomas F
Director - Resigned
Appointed: 2005-03-31
Resigned: 2012-11-16

MAIRONI, Jerome
Director - Resigned
Appointed: 2006-04-27
Resigned: 2012-12-01

MOORE, Gordon
Director - Resigned
Appointed: 2016-10-07
Resigned: 2016-11-08

PROTHEROE, David Jason Lloyd
Director - Resigned
Appointed: 2010-05-01
Resigned: 2015-02-03

RICHARDS, Allan
Director - Resigned
Appointed: 2010-05-01
Resigned: 2010-05-01

TUS, John J
Director - Resigned
Appointed: 2005-03-31
Resigned: 2019-06-17

NOVAR NOMINEES LIMITED
Director - Resigned
Appointed:
Resigned: 2010-05-06

RALLIP HOLDINGS LIMITED
Director - Resigned
Appointed:
Resigned: 2010-05-06

SLIPETSKA, Olga
Director - Active
Appointed: 2020-07-17

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-06-30
Resigned: 2008-06-30

NOVAR SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed:
Resigned: 2005-06-30

SISEC LIMITED
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2016-01-29

PILLAR ELECTRICAL OVERSEAS LIMITED
00277288
LIVE
Date Incorporated:

SARAF, Ashish Kumar
Director - Active
Appointed: 2017-02-13

CARPENTER, Howard Frederick
Director - Resigned
Appointed: 2010-08-02
Resigned: 2013-06-01

ERKILIC, Mehmet
Director - Resigned
Appointed: 2016-12-12
Resigned: 2018-01-31

FRASER, Grant William
Director - Resigned
Appointed: 2015-03-10
Resigned: 2016-10-07

LARKINS, Thomas F
Director - Resigned
Appointed: 2005-03-31
Resigned: 2010-08-02

LLOYD, Andrew Nigel
Director - Resigned
Appointed: 2013-06-01
Resigned: 2015-07-31

MAIRONI, Jerome
Director - Resigned
Appointed: 2006-04-27
Resigned: 2010-08-02

MCCORMACK, Stuart Robert
Director - Resigned
Appointed: 2016-10-07
Resigned: 2017-02-13

PROTHEROE, David Jason Lloyd
Director - Resigned
Appointed: 2010-05-01
Resigned: 2015-03-10

RICHARDS, Allan
Director - Resigned
Appointed: 2010-05-01
Resigned: 2010-08-02

TUS, John J
Director - Resigned
Appointed: 2005-03-31
Resigned: 2010-08-02

NOVAR NOMINEES LIMITED
Director - Resigned
Appointed:
Resigned: 2010-05-06

RALLIP HOLDINGS LIMITED
Director - Resigned
Appointed: 1991-06-04
Resigned: 2010-05-06

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-06-30
Resigned: 2008-06-30

NOVAR SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1991-06-04
Resigned: 2005-06-30

SISEC LIMITED
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2016-01-29

NOVAR HOLDINGS LIMITED
01891545
LIVE
Date Incorporated:

CLIFFORD, Ronan
Director - Active
Appointed: 2019-10-25

CLARK, Martin
Director - Resigned
Appointed: 1997-10-01
Resigned: 2000-02-29

COHEN, Daniel Charles
Director - Resigned
Appointed:
Resigned: 1995-11-27

FRASER, Grant William
Director - Resigned
Appointed: 2015-05-01
Resigned: 2016-10-07

HINTZ, Bernd Jurgen
Director - Resigned
Appointed: 1998-05-19
Resigned: 2004-11-04

HOWARD, Stephen Lee
Director - Resigned
Appointed: 2004-11-04
Resigned: 2005-03-31

JANSEN, Peter Johan
Director - Resigned
Appointed:
Resigned: 1998-05-19

LARKINS, Thomas F
Director - Resigned
Appointed: 2005-03-31
Resigned: 2012-11-16

LLEWELLYN, Trefor Wilmot
Director - Resigned
Appointed: 1995-09-19
Resigned: 1997-10-01

LLOYD, Andrew Nigel
Director - Resigned
Appointed: 2011-11-01
Resigned: 2015-07-31

MAINWARING, Paul Richard
Director - Resigned
Appointed: 2000-02-29
Resigned: 2000-09-29

MAIRONI, Jerome
Director - Resigned
Appointed: 2006-04-27
Resigned: 2011-11-01

MCKEON, Michael James Edward
Director - Resigned
Appointed: 2000-09-29
Resigned: 2005-03-31

MILLS, Robert John Henry
Director - Resigned
Appointed: 1997-10-01
Resigned: 1998-04-17

PROTHEROE, David Jason Lloyd
Director - Resigned
Appointed: 2011-11-01
Resigned: 2015-05-01

RICHARDS, Allan
Director - Resigned
Appointed: 2008-12-01
Resigned: 2011-02-21

TUS, John J
Director - Resigned
Appointed: 2005-03-31
Resigned: 2019-10-25

WALKER, Timothy
Director - Resigned
Appointed:
Resigned: 1998-05-19

BHOWMIK, Chandan Kanti
Secretary - Resigned
Appointed: 1994-09-29
Resigned: 2003-04-11

RICHARDSON, Karen
Secretary - Resigned
Appointed: 2003-04-11
Resigned: 2005-03-31

ROE, Jeremy James
Secretary - Resigned
Appointed:
Resigned: 1994-09-29

VAN KULA III, George
Secretary - Resigned
Appointed: 2005-03-31
Resigned: 2005-06-30

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-06-30
Resigned: 2008-06-30

SISEC LIMITED
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2016-01-29

NOVAR EUROPE LIMITED
00557280
LIVE
Date Incorporated:

THYREGOD, Jakob
Director - Active
Appointed: 2021-04-29

BOCKSTETTE, Jurgen
Director - Resigned
Appointed: 1996-12-06
Resigned: 1998-06-17

BRAYSHAW, Nicholas Paul
Director - Resigned
Appointed: 1996-12-06
Resigned: 1997-05-01

CLARK, Martin
Director - Resigned
Appointed: 1997-10-01
Resigned: 2000-02-29

COHEN, Daniel Charles
Director - Resigned
Appointed:
Resigned: 1995-11-27

ERKILIC, Mehmet
Director - Resigned
Appointed: 2016-12-07
Resigned: 2018-01-31

FRASER, Grant William
Director - Resigned
Appointed: 2015-03-10
Resigned: 2016-10-07

FREUND, Juergen
Director - Resigned
Appointed: 1993-09-28
Resigned: 1998-09-30

HINTZ, Bernd Jurgen
Director - Resigned
Appointed: 1998-05-19
Resigned: 2004-11-04

HOWARD, Stephen Lee
Director - Resigned
Appointed: 2004-11-04
Resigned: 2005-03-31

JANSEN, Peter Johan
Director - Resigned
Appointed:
Resigned: 1998-05-19

LARKINS, Thomas F
Director - Resigned
Appointed: 2005-03-31
Resigned: 2012-11-16

LLEWELLYN, Trefor Wilmot
Director - Resigned
Appointed: 1995-09-19
Resigned: 1998-09-30

LLOYD, Andrew Nigel
Director - Resigned
Appointed: 2011-11-01
Resigned: 2015-07-31

MAINWARING, Paul Richard
Director - Resigned
Appointed: 2000-02-29
Resigned: 2000-09-29

MAIRONI, Jerome
Director - Resigned
Appointed: 2006-04-27
Resigned: 2011-11-01

MCKEON, Michael James Edward
Director - Resigned
Appointed: 2000-09-29
Resigned: 2005-03-31

MILLS, Robert John Henry
Director - Resigned
Appointed: 1996-12-06
Resigned: 1998-04-17

MONK, Richard William
Director - Resigned
Appointed:
Resigned: 1992-07-30

MONKS, Terence John
Director - Resigned
Appointed:
Resigned: 1992-07-30

PROTHEROE, David Jason Lloyd
Director - Resigned
Appointed: 2011-11-01
Resigned: 2015-03-10

RIEPENHAUSEN, Peter
Director - Resigned
Appointed: 1993-09-28
Resigned: 1998-09-30

TEEUWEN, Guido Joseph Maria, Drs
Director - Resigned
Appointed:
Resigned: 1998-09-30

TURNER, Jonathan Michael
Director - Resigned
Appointed: 2018-01-31
Resigned: 2021-04-29

TUS, John J
Director - Resigned
Appointed: 2005-03-31
Resigned: 2019-07-08

VINE CHATTERTON, Laurence
Director - Resigned
Appointed: 1995-09-19
Resigned: 1996-01-31

WALKER, Timothy
Director - Resigned
Appointed:
Resigned: 1998-05-19

CAMERON, Ewen
Secretary - Resigned
Appointed:
Resigned: 1993-12-06

RICHARDSON, Karen
Secretary - Resigned
Appointed: 1994-02-22
Resigned: 2005-03-31

VAN KULA III, George
Secretary - Resigned
Appointed: 2005-03-31
Resigned: 2005-06-30

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-06-30
Resigned: 2008-06-30

SISEC LIMITED
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2016-01-29

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