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graeme cooksley

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COOKSLEY, Graeme
Nationality: New Zealander
Address: 6300, Switzerland

TOREX RETAIL HOLDINGS LIMITED
06273940
LIVE
Date Incorporated:

HUDSON, David James
Director - Active
Appointed: 2014-11-26

ORACLE CORPORATION NOMINEES LIMITED
Director - Active
Appointed: 2014-11-26

BAVINTON, Martin Thomas
Director - Resigned
Appointed: 2007-06-08
Resigned: 2007-06-15

BERNSTEIN, John Daniel
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-01-19

GENDA, Kevin Paul
Director - Resigned
Appointed: 2007-11-01
Resigned: 2009-01-01

GRADDEN, Amanda Jane
Director - Resigned
Appointed: 2009-07-20
Resigned: 2012-05-31

GREENOUGH, Michael
Director - Resigned
Appointed: 2007-06-15
Resigned: 2009-10-01

HODGSON, David Charles
Director - Resigned
Appointed: 2009-07-30
Resigned: 2012-05-31

KAY, John Alexis
Director - Resigned
Appointed: 2007-06-08
Resigned: 2007-06-15

MCMORRIS, Marc Frederic
Director - Resigned
Appointed: 2008-05-06
Resigned: 2009-01-01

NEPORENT, Mark
Director - Resigned
Appointed: 2007-06-15
Resigned: 2009-01-01

NIROOMAND, Kaweh
Director - Resigned
Appointed: 2012-05-31
Resigned: 2014-11-26

PLATTUS, Seth Phillip
Director - Resigned
Appointed: 2008-05-06
Resigned: 2009-01-01

ROWLEY, Stephen Paul
Director - Resigned
Appointed: 2009-07-20
Resigned: 2012-05-31

RUSSO, Cynthia
Director - Resigned
Appointed: 2012-05-31
Resigned: 2014-11-26

STRONG, Gerald (Liam) Porter
Director - Resigned
Appointed: 2009-01-01
Resigned: 2012-05-31

WALDER, Stephen
Director - Resigned
Appointed: 2012-05-31
Resigned: 2014-11-26

WARD, Frank Peter
Director - Resigned
Appointed: 2012-05-31
Resigned: 2014-11-26

WENDELSTADT, Florian
Director - Resigned
Appointed: 2007-11-01
Resigned: 2009-01-01

WOLF, Alexander Mattson
Director - Resigned
Appointed: 2007-11-01
Resigned: 2012-05-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2007-06-08
Resigned: 2007-06-08

BAVINTON, Martin Thomas
Secretary - Resigned
Appointed: 2007-06-08
Resigned: 2007-06-15

CHRISTOPHOROU, Steven Richard
Secretary - Resigned
Appointed: 2011-03-01
Resigned: 2011-07-19

COOKSLEY, Graeme
Secretary - Resigned
Appointed: 2007-06-20
Resigned: 2009-03-19

ISAACSON, Kirk Jeffrey
Secretary - Resigned
Appointed: 2009-03-20
Resigned: 2010-03-10

OAKLEY, Samuel Benjamin Smith
Secretary - Resigned
Appointed: 2011-07-28
Resigned: 2012-05-31

WALDER, Stephen
Secretary - Resigned
Appointed: 2012-05-31
Resigned: 2014-11-26

WOLF, Alexander Mattson
Secretary - Resigned
Appointed: 2007-06-15
Resigned: 2007-06-20

WOOLLHEAD, John Andrew
Secretary - Resigned
Appointed: 2010-03-10
Resigned: 2011-03-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2007-06-08
Resigned: 2007-06-08

MICROS RETAIL HOLDINGS EUROPE LIMITED
04204279
LIVE
Date Incorporated:

HUDSON, David James
Director - Active
Appointed: 2014-10-21

ORACLE CORPORATION NOMINEES LIMITED
Director - Active
Appointed: 2014-10-21

DAY, Robert William
Director - Resigned
Appointed: 2003-12-23
Resigned: 2005-06-24

EARHART, Stephen
Director - Resigned
Appointed: 2008-09-01
Resigned: 2009-09-02

GRADDEN, Amanda Jane
Director - Resigned
Appointed: 2009-09-02
Resigned: 2012-05-31

GREENOUGH, Michael
Director - Resigned
Appointed: 2007-07-05
Resigned: 2007-10-17

HORN, Nigel David
Director - Resigned
Appointed: 2004-12-31
Resigned: 2006-12-04

ISAACSON, Kirk Jeffrey
Director - Resigned
Appointed: 2007-07-05
Resigned: 2010-03-10

LEEK, Marcus
Director - Resigned
Appointed: 2006-12-04
Resigned: 2007-10-17

LOOSEMORE, Robert William
Director - Resigned
Appointed: 2004-02-12
Resigned: 2005-06-24

MEADE, Michael Gerald
Director - Resigned
Appointed: 2005-11-01
Resigned: 2006-01-16

MITCHELL, Robert Neil Whyte
Director - Resigned
Appointed: 2006-12-04
Resigned: 2007-05-31

NIROOMAND, Kaweh
Director - Resigned
Appointed: 2012-05-31
Resigned: 2014-10-21

PEARMAN, Mark Chalice
Director - Resigned
Appointed: 2001-04-27
Resigned: 2003-12-23

PRINCE, Peter
Director - Resigned
Appointed: 2007-10-17
Resigned: 2008-09-01

RUSSO, Cynthia
Director - Resigned
Appointed: 2012-05-31
Resigned: 2014-10-21

TAYLOR, Keith Wilhall
Director - Resigned
Appointed: 2007-02-13
Resigned: 2007-06-19

THOMPSON, Richard James
Director - Resigned
Appointed: 2004-07-01
Resigned: 2005-11-01

WALDER, Stephen
Director - Resigned
Appointed: 2012-05-31
Resigned: 2014-10-21

WARD, Frank Peter
Director - Resigned
Appointed: 2012-05-31
Resigned: 2014-10-21

WOODBRIDGE, Mark Gavin
Director - Resigned
Appointed: 2001-07-01
Resigned: 2004-02-12

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2001-04-24
Resigned: 2001-04-27

AUTY, Clare Margaret
Secretary - Resigned
Appointed: 2004-02-16
Resigned: 2004-07-01

HORN, Nigel David
Secretary - Resigned
Appointed: 2001-04-27
Resigned: 2004-02-16

ISAACSON, Kirk Jeffrey
Secretary - Resigned
Appointed: 2007-07-05
Resigned: 2010-03-10

JOHNSON, Robin Simon
Secretary - Resigned
Appointed: 2007-04-11
Resigned: 2007-07-05

LEEK, Marcus
Secretary - Resigned
Appointed: 2006-12-04
Resigned: 2007-04-11

THOMPSON, Richard James
Secretary - Resigned
Appointed: 2004-07-01
Resigned: 2004-12-31

WALDER, Stephen
Secretary - Resigned
Appointed: 2012-05-31
Resigned: 2014-10-21

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-04-24
Resigned: 2001-04-27

TOREX RETAIL ONLINE COMPUTER SERVICES LIMITED
01044892
DISSOLVED
Date Incorporated:
Dissolved on 2010-02-19

ISAACSON, Kirk Jeffrey
Director - Expired
Appointed: 2007-07-05

BLACKBURNE, Geoffrey Robert
Director - Resigned
Appointed: 1994-04-18
Resigned: 1995-07-25

CANNING, Philip Francis
Director - Resigned
Appointed: 1993-05-01
Resigned: 1995-11-01

CANNING, Phillip Francis
Director - Resigned
Appointed: 1998-04-01
Resigned: 2004-11-05

EVANS, David Victor
Director - Resigned
Appointed:
Resigned: 1995-04-04

GREENOUGH, Michael
Director - Resigned
Appointed: 2007-07-05
Resigned: 2007-10-17

HORN, Nigel David
Director - Resigned
Appointed: 2004-11-29
Resigned: 2006-12-04

HORNSTEIN, Rodney Maxwell
Director - Resigned
Appointed:
Resigned: 1995-11-01

JOHNSTON, David James
Director - Resigned
Appointed:
Resigned: 1992-08-31

JOHNSTON, John William
Director - Resigned
Appointed: 1994-04-18
Resigned: 1995-12-31

LEEK, Marcus
Director - Resigned
Appointed: 2006-12-04
Resigned: 2007-10-17

MCLAREN, Michael Gerald
Director - Resigned
Appointed: 1995-05-10
Resigned: 2004-11-29

MEADE, Michael Gerald
Director - Resigned
Appointed: 2005-11-01
Resigned: 2006-01-16

MINIKIN, Claire Louise
Director - Resigned
Appointed: 1998-07-01
Resigned: 2000-04-27

MITCHELL, Robert Neil Whyte
Director - Resigned
Appointed: 2006-12-04
Resigned: 2007-05-31

MORCOMBE, Alan William
Director - Resigned
Appointed: 1995-10-31
Resigned: 2004-11-29

PEARMAN, Mark Chalice
Director - Resigned
Appointed: 2004-11-29
Resigned: 2006-12-04

PRINCE, Ian Robert
Director - Resigned
Appointed:
Resigned: 1993-06-01

PRINCE, Peter
Director - Resigned
Appointed: 2007-10-17
Resigned: 2008-07-29

RANDALL, Martin Keith
Director - Resigned
Appointed: 2000-11-01
Resigned: 2004-11-29

SMITH, Kenneth Ronald
Director - Resigned
Appointed: 1993-06-01
Resigned: 1994-05-01

TAYLOR, Keith Wilhall
Director - Resigned
Appointed: 2007-02-13
Resigned: 2007-06-19

THOMPSON, Richard James
Director - Resigned
Appointed: 2004-11-29
Resigned: 2005-11-01

COOKSLEY, Graeme Roy
Secretary - Expired
Appointed: 2008-07-29

HORN, Nigel David
Secretary - Resigned
Appointed: 2004-11-29
Resigned: 2006-12-04

ISAACSON, Kirk Jeffrey
Secretary - Resigned
Appointed: 2007-07-05
Resigned: 2008-07-29

JOHNSON, Robin Simon
Secretary - Resigned
Appointed: 2007-04-11
Resigned: 2007-07-05

JOHNSTON, John William
Secretary - Resigned
Appointed: 1994-04-18
Resigned: 1995-12-31

LEEK, Marcus
Secretary - Resigned
Appointed: 2006-12-04
Resigned: 2007-04-11

MINIKIN, Claire Louise
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2000-04-27

OLLIS, Stephen Anthony
Secretary - Resigned
Appointed: 2000-04-27
Resigned: 2001-10-15

SOULSBY, James Andrew
Secretary - Resigned
Appointed: 2001-10-15
Resigned: 2002-10-01

WARRINGTON, Lorri
Secretary - Resigned
Appointed: 2002-10-01
Resigned: 2004-11-29

EPOS COMPUTING SERVICES LIMITED
03241146
DISSOLVED
Date Incorporated:
Dissolved on 2011-05-17

GRADDEN, Amanda Jane
Director - Expired
Appointed: 2009-09-02

EARHART, Stephen
Director - Resigned
Appointed: 2008-09-01
Resigned: 2009-09-02

FORD, Christopher Mark
Director - Resigned
Appointed: 2005-06-17
Resigned: 2006-04-06

FRIERY, Nigel Robert
Director - Resigned
Appointed: 1996-08-22
Resigned: 2005-12-15

GREENOUGH, Michael
Director - Resigned
Appointed: 2007-07-05
Resigned: 2007-10-17

HORN, Nigel David
Director - Resigned
Appointed: 2005-12-15
Resigned: 2006-12-04

HUGHES, David Brian
Director - Resigned
Appointed: 2002-02-21
Resigned: 2004-02-06

ISAACSON, Kirk Jeffrey
Director - Resigned
Appointed: 2007-07-05
Resigned: 2010-03-10

LEEK, Marcus
Director - Resigned
Appointed: 2006-12-04
Resigned: 2007-10-17

MITCHELL, Robert Neil Whyte
Director - Resigned
Appointed: 2006-12-04
Resigned: 2007-05-31

PEARMAN, Mark Chalice
Director - Resigned
Appointed: 2005-12-15
Resigned: 2006-12-04

PRINCE, Peter
Director - Resigned
Appointed: 2007-10-17
Resigned: 2008-09-01

TAYLOR, Keith Wilhall
Director - Resigned
Appointed: 2007-02-13
Resigned: 2007-06-19

PARAMOUNT PROPERTIES (UK) LIMITED
Director - Resigned
Appointed: 1996-08-22
Resigned: 1996-08-22

AUSTEN, Samantha Jane
Secretary - Resigned
Appointed: 2000-12-14
Resigned: 2005-06-13

FITTON, John Anthony
Secretary - Resigned
Appointed: 1996-08-22
Resigned: 2000-12-14

HORN, Nigel David
Secretary - Resigned
Appointed: 2005-12-15
Resigned: 2006-12-04

ISAACSON, Kirk Jeffrey
Secretary - Resigned
Appointed: 2007-07-05
Resigned: 2010-03-10

JOHNSON, Robin Simon
Secretary - Resigned
Appointed: 2007-04-11
Resigned: 2007-07-05

LEEK, Marcus
Secretary - Resigned
Appointed: 2006-12-04
Resigned: 2007-04-11

TWINE, Jane Eleanor
Secretary - Resigned
Appointed: 2005-06-17
Resigned: 2005-12-15

PARAMOUNT COMPANY SEARCHES LIMITED
Secretary - Resigned
Appointed: 1996-08-22
Resigned: 1996-08-22

PIQUET COMPUTER SERVICES LIMITED
01428848
DISSOLVED
Date Incorporated:
Dissolved on 2010-02-17

ISAACSON, Kirk Jeffrey
Director - Expired
Appointed: 2007-07-05

BITTLESTON, Timothy Steven
Director - Resigned
Appointed: 1999-12-23
Resigned: 2001-01-31

BRAYSHAW, Martin John
Director - Resigned
Appointed:
Resigned: 1995-05-10

BURTON, Steven John
Director - Resigned
Appointed: 2000-05-01
Resigned: 2001-05-01

CANNING, Phillip Francis
Director - Resigned
Appointed: 2000-04-30
Resigned: 2004-11-05

GEE, Peter Peregrine Simpson
Director - Resigned
Appointed:
Resigned: 1995-06-30

GREENOUGH, Michael
Director - Resigned
Appointed: 2007-07-05
Resigned: 2007-10-17

GREGORY, Andrew Nicholas
Director - Resigned
Appointed: 1999-12-23
Resigned: 2000-04-30

HORN, Nigel David
Director - Resigned
Appointed: 2004-11-29
Resigned: 2006-12-04

LEEK, Marcus
Director - Resigned
Appointed: 2006-12-04
Resigned: 2007-10-17

LIEVERS, Richard
Director - Resigned
Appointed: 1997-03-07
Resigned: 2003-02-28

LLOYD, Roger William
Director - Resigned
Appointed: 1996-05-03
Resigned: 1997-03-07

MCLAREN, Michael Gerald
Director - Resigned
Appointed: 2000-03-17
Resigned: 2004-11-29

MEADE, Michael Gerald
Director - Resigned
Appointed: 2005-11-01
Resigned: 2006-01-16

MITCHELL, Robert Neil Whyte
Director - Resigned
Appointed: 2006-12-04
Resigned: 2007-05-31

MORCOMBE, Alan William
Director - Resigned
Appointed: 2000-03-17
Resigned: 2004-11-29

PEARMAN, Mark Chalice
Director - Resigned
Appointed: 2004-11-29
Resigned: 2006-12-04

RANDALL, Martin Keith
Director - Resigned
Appointed: 2000-09-28
Resigned: 2004-11-29

TAYLOR, Keith Wilhall
Director - Resigned
Appointed: 2007-02-13
Resigned: 2007-06-19

THOMPSON, Richard James
Director - Resigned
Appointed: 2004-11-29
Resigned: 2005-11-01

WALKER, Heath Lee
Director - Resigned
Appointed: 1995-05-12
Resigned: 1996-05-03

WATSON, Paul James
Director - Resigned
Appointed:
Resigned: 2002-09-06

WILKIE, Neil David
Director - Resigned
Appointed: 1995-07-01
Resigned: 1996-03-01

COOKSLEY, Graeme Roy
Secretary - Expired
Appointed: 2007-10-17

BRAYSHAW, Martin John
Secretary - Resigned
Appointed:
Resigned: 1995-05-10

BURTON, Steven John
Secretary - Resigned
Appointed: 2000-05-01
Resigned: 2001-05-01

GREGORY, Andrew Nicholas
Secretary - Resigned
Appointed: 1999-12-23
Resigned: 2000-04-30

HORN, Nigel David
Secretary - Resigned
Appointed: 2004-11-29
Resigned: 2006-12-04

ISAACSON, Kirk Jeffrey
Secretary - Resigned
Appointed: 2007-07-05
Resigned: 2007-10-17

JOHNSON, Robin Simon
Secretary - Resigned
Appointed: 2007-04-11
Resigned: 2007-07-05

LEEK, Marcus
Secretary - Resigned
Appointed: 2006-12-04
Resigned: 2007-04-11

LIEVERS, Richard
Secretary - Resigned
Appointed: 1997-03-07
Resigned: 1999-12-23

LLOYD, Roger William
Secretary - Resigned
Appointed: 1996-05-03
Resigned: 1997-03-07

MINIKIN, Claire Louise
Secretary - Resigned
Appointed: 2001-05-01
Resigned: 2002-02-13

SOULSBY, James Andrew
Secretary - Resigned
Appointed: 2002-02-13
Resigned: 2002-10-01

WALKER, Heath Lee
Secretary - Resigned
Appointed: 1995-05-12
Resigned: 1996-05-03

WARRINGTON, Lorri
Secretary - Resigned
Appointed: 2002-10-01
Resigned: 2004-11-29

TQ IPS LIMITED
04549116
DISSOLVED
Date Incorporated:
Dissolved on 2012-10-12

FRIEND, Neill Alan
Director - Expired
Appointed: 2009-11-19

TANK, Baljit Kumar
Director - Expired
Appointed: 2009-11-19

CARR, Adrian Charles
Director - Resigned
Appointed: 2003-11-06
Resigned: 2006-04-28

EARHART, Stephen
Director - Resigned
Appointed: 2008-09-01
Resigned: 2009-09-02

GRADDEN, Amanda Jane
Director - Resigned
Appointed: 2009-09-02
Resigned: 2009-11-19

GREENOUGH, Michael
Director - Resigned
Appointed: 2007-07-05
Resigned: 2007-10-17

HORN, Nigel David
Director - Resigned
Appointed: 2006-04-28
Resigned: 2006-12-04

ISAACSON, Kirk Jeffrey
Director - Resigned
Appointed: 2007-07-05
Resigned: 2009-11-19

KAVANAGH, Brendan
Director - Resigned
Appointed: 2006-04-28
Resigned: 2007-05-09

LEEK, Marcus
Director - Resigned
Appointed: 2006-12-04
Resigned: 2007-10-17

MITCHELL, Robert Neil Whyte
Director - Resigned
Appointed: 2006-12-04
Resigned: 2007-05-31

NICHOLLS, Christopher
Director - Resigned
Appointed: 2004-02-02
Resigned: 2006-04-28

PEARMAN, Mark Chalice
Director - Resigned
Appointed: 2006-04-28
Resigned: 2006-12-04

PRINCE, Peter
Director - Resigned
Appointed: 2007-10-17
Resigned: 2008-09-01

QUARMBY, Jane
Director - Resigned
Appointed: 2002-11-22
Resigned: 2003-11-07

QUARMBY, Richard James
Director - Resigned
Appointed: 2003-11-06
Resigned: 2008-09-01

SHOOSMITHS NOMINEES LIMITED
Director - Resigned
Appointed: 2002-09-30
Resigned: 2002-11-22

TAYLOR, Keith Wilhall
Director - Resigned
Appointed: 2007-02-13
Resigned: 2007-06-19

CARR, Adrian Charles
Secretary - Resigned
Appointed: 2003-11-06
Resigned: 2006-04-28

HORN, Nigel David
Secretary - Resigned
Appointed: 2006-04-28
Resigned: 2006-12-04

ISAACSON, Kirk Jeffrey
Secretary - Resigned
Appointed: 2007-07-05
Resigned: 2009-11-19

JOHNSON, Robin Simon
Secretary - Resigned
Appointed: 2007-04-11
Resigned: 2007-07-05

LEEK, Marcus
Secretary - Resigned
Appointed: 2006-12-04
Resigned: 2007-04-11

QUARMBY, Garry
Secretary - Resigned
Appointed: 2002-11-22
Resigned: 2003-11-06

SHOOSMITHS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-09-30
Resigned: 2002-11-22

TOREX RETAIL (NON TRADING HOLDINGS) LIMITED
03639795
DISSOLVED
Date Incorporated:
Dissolved on 2011-10-18

CULLENS, Alan Russell
Director - Expired
Appointed: 2011-03-07

GRADDEN, Amanda Jane
Director - Expired
Appointed: 2009-09-02

BITTLESTON, Timothy Steven
Director - Resigned
Appointed: 1999-04-13
Resigned: 2001-01-31

BURTON, Steven John
Director - Resigned
Appointed: 2000-05-01
Resigned: 2001-05-01

CANNING, Phillip Francis
Director - Resigned
Appointed: 2000-04-30
Resigned: 2004-11-05

COATMAN, Nigel Godfrey
Director - Resigned
Appointed: 1999-05-01
Resigned: 2000-02-16

GARDNER, Derek Gordon
Director - Resigned
Appointed: 1999-05-01
Resigned: 1999-11-26

GREENOUGH, Michael
Director - Resigned
Appointed: 2007-07-05
Resigned: 2007-10-17

GREGORY, Andrew Nicholas
Director - Resigned
Appointed: 1999-05-01
Resigned: 2000-04-30

HORN, Nigel David
Director - Resigned
Appointed: 2004-11-29
Resigned: 2006-12-04

ISAACSON, Kirk Jeffrey
Director - Resigned
Appointed: 2007-07-05
Resigned: 2010-03-10

LEEK, Marcus
Director - Resigned
Appointed: 2006-12-04
Resigned: 2007-10-17

MCLAREN, Michael Gerald
Director - Resigned
Appointed: 2000-03-17
Resigned: 2004-11-29

MEADE, Michael Gerald
Director - Resigned
Appointed: 2005-11-01
Resigned: 2006-01-16

MITCHELL, Robert Neil Whyte
Director - Resigned
Appointed: 2006-12-04
Resigned: 2007-05-31

MORCOMBE, Alan William
Director - Resigned
Appointed: 2000-03-17
Resigned: 2004-11-29

PEARMAN, Mark Chalice
Director - Resigned
Appointed: 2004-11-29
Resigned: 2006-12-04

PRINCE, Peter
Director - Resigned
Appointed: 2007-10-17
Resigned: 2008-07-29

RANDALL, Martin Keith
Director - Resigned
Appointed: 2000-09-28
Resigned: 2004-11-29

TAYLOR, Keith Wilhall
Director - Resigned
Appointed: 2007-02-13
Resigned: 2007-06-19

THOMPSON, Richard James
Director - Resigned
Appointed: 2004-11-29
Resigned: 2005-11-01

WOOLLHEAD, John Andrew, M
Director - Resigned
Appointed: 2010-03-10
Resigned: 2011-03-07

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 1998-09-28
Resigned: 1999-04-13

A B & C SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1998-09-28
Resigned: 1999-04-13

BURTON, Steven John
Secretary - Resigned
Appointed: 2000-05-01
Resigned: 2001-05-01

COOKSLEY, Graeme
Secretary - Resigned
Appointed: 2008-07-29
Resigned: 2009-09-02

GREGORY, Andrew Nicholas
Secretary - Resigned
Appointed: 1999-04-13
Resigned: 2000-04-30

HORN, Nigel David
Secretary - Resigned
Appointed: 2004-11-29
Resigned: 2006-12-04

ISAACSON, Kirk Jeffrey
Secretary - Resigned
Appointed: 2007-07-05
Resigned: 2008-07-29

JOHNSON, Robin Simon
Secretary - Resigned
Appointed: 2007-04-11
Resigned: 2007-07-05

LEEK, Marcus
Secretary - Resigned
Appointed: 2006-12-04
Resigned: 2007-04-11

MINIKIN, Claire Louise
Secretary - Resigned
Appointed: 2001-05-01
Resigned: 2002-02-13

SOULSBY, James Andrew
Secretary - Resigned
Appointed: 2002-02-13
Resigned: 2002-10-01

WARRINGTON, Lorri
Secretary - Resigned
Appointed: 2002-10-01
Resigned: 2004-11-29

KPOS LIMITED
02181791
DISSOLVED
Date Incorporated:
Dissolved on 2011-08-10

ISAACSON, Kirk Jeffrey
Director - Expired
Appointed: 2007-07-05

AIREY, Thomas Mattinson
Director - Resigned
Appointed:
Resigned: 2004-08-09

BEAUMONT, John William
Director - Resigned
Appointed:
Resigned: 2004-08-09

DAY, Robert William
Director - Resigned
Appointed: 2004-09-14
Resigned: 2006-02-20

EARHART, Stephen
Director - Resigned
Appointed: 2008-09-01
Resigned: 2009-04-24

FORSTER, Geoffrey David
Director - Resigned
Appointed: 2004-08-09
Resigned: 2004-09-14

FOSTER, Ian Stuart
Director - Resigned
Appointed: 2000-06-14
Resigned: 2004-08-09

GRAY, Lewis Hyde
Director - Resigned
Appointed:
Resigned: 2004-08-09

GREENOUGH, Michael
Director - Resigned
Appointed: 2007-07-05
Resigned: 2007-10-17

HEBB, Alison Dorothy
Director - Resigned
Appointed: 2001-10-16
Resigned: 2001-12-31

HORN, Nigel David
Director - Resigned
Appointed: 2005-05-03
Resigned: 2006-12-04

LEEK, Marcus
Director - Resigned
Appointed: 2006-12-04
Resigned: 2007-10-17

LUKER, Gareth Owen
Director - Resigned
Appointed: 1997-04-17
Resigned: 2000-06-19

MEADE, Michael Gerald
Director - Resigned
Appointed: 2005-11-01
Resigned: 2006-01-16

MITCHELL, Robert Neil Whyte
Director - Resigned
Appointed: 2006-12-04
Resigned: 2007-05-31

PEARMAN, Mark Chalice
Director - Resigned
Appointed: 2004-08-09
Resigned: 2006-12-04

PRINCE, Peter
Director - Resigned
Appointed: 2007-10-17
Resigned: 2008-09-01

SHORTT, Peter Jonathan
Director - Resigned
Appointed:
Resigned: 1994-03-29

SOFAT, Karan Kumar
Director - Resigned
Appointed:
Resigned: 2004-08-09

SPRIGG, Mark
Director - Resigned
Appointed: 2004-12-31
Resigned: 2006-02-20

TAYLOR, Keith Wilhall
Director - Resigned
Appointed: 2007-02-13
Resigned: 2007-06-19

THOMPSON, David Peter
Director - Resigned
Appointed: 1997-04-17
Resigned: 2001-04-23

THOMPSON, Richard James
Director - Resigned
Appointed: 2004-09-14
Resigned: 2005-11-01

WHEELER, John
Director - Resigned
Appointed: 1998-09-15
Resigned: 2002-09-30

ISAACSON, Kirk Jeffrey
Secretary - Expired
Appointed: 2007-07-05

AIREY, Thomas Mattinson
Secretary - Resigned
Appointed: 2002-09-30
Resigned: 2004-08-09

CHAPMAN, Paul Stephen
Secretary - Resigned
Appointed:
Resigned: 2002-09-30

HORN, Nigel David
Secretary - Resigned
Appointed: 2005-05-03
Resigned: 2006-12-04

JOHNSON, Robin Simon
Secretary - Resigned
Appointed: 2007-04-11
Resigned: 2007-07-05

LEEK, Marcus
Secretary - Resigned
Appointed: 2006-12-04
Resigned: 2007-04-11

THOMPSON, Richard James
Secretary - Resigned
Appointed: 2004-08-09
Resigned: 2005-05-03

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