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hugues meaudre

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MEAUDRE, Hugues Bernard
Nationality: French
Address: RH1 1SH, England

THE CALEDONIAN CHEESE COMPANY LIMITED
SC152610
LIVE
Date Incorporated:

GOPAL, Naigee
Director - Active
Appointed: 2009-03-01

CAIRNS, Joseph Thomas Francis
Director - Resigned
Appointed: 2005-01-10
Resigned: 2006-06-30

CHRISTIE, Robin Henry
Director - Resigned
Appointed: 1995-02-14
Resigned: 2011-04-01

DEGLI ANTONI, Filippo
Director - Resigned
Appointed: 2007-03-28
Resigned: 2008-05-16

DICKSON, Ian
Director - Resigned
Appointed: 1994-08-22
Resigned: 1994-12-14

EVANS, Rory Ian Ross
Director - Resigned
Appointed: 1995-02-14
Resigned: 2011-04-01

FLINT, David
Director - Resigned
Appointed: 1994-08-22
Resigned: 1994-12-14

GLOVER, Matthew
Director - Resigned
Appointed: 2004-09-01
Resigned: 2012-08-31

HASSALL, Norman
Director - Resigned
Appointed: 1995-02-14
Resigned: 2005-11-15

IRVINE, Douglas Forbes
Director - Resigned
Appointed: 1994-12-14
Resigned: 2005-01-10

IRVINE, Hugh Mclelland
Director - Resigned
Appointed: 1995-02-14
Resigned: 2005-01-10

IRVINE, John Alastair
Director - Resigned
Appointed: 1994-12-14
Resigned: 2005-01-10

MCLAREN, James Christie
Director - Resigned
Appointed: 1997-05-01
Resigned: 2000-05-22

POWELL-COOK, Neale Alan
Director - Resigned
Appointed: 2005-01-10
Resigned: 2007-03-28

SMITH, Andrew James
Director - Resigned
Appointed: 2005-01-10
Resigned: 2014-07-14

TAYLOR, Mark Garfield
Director - Resigned
Appointed: 2014-07-14
Resigned: 2018-07-31

VERNON, Anthony John
Director - Resigned
Appointed: 1995-02-14
Resigned: 2004-03-29

CHATTERS, Michael David John
Director - Active
Appointed: 2020-06-01

PRISM COSEC LIMITED
Secretary - Active
Appointed: 2018-08-20

FLINT, David
Secretary - Resigned
Appointed: 1994-08-22
Resigned: 1994-12-14

IRVINE, Douglas Forbes
Secretary - Resigned
Appointed: 1994-12-14
Resigned: 2005-01-10

POWELL-COOK, Neale Alan
Secretary - Resigned
Appointed: 2005-01-10
Resigned: 2007-03-28

DAVID VENUS & COMPANY LLP
Secretary - Resigned
Appointed: 2016-06-17
Resigned: 2018-08-20

SLC REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2007-03-28
Resigned: 2016-06-17

LACTALIS MCLELLAND LIMITED
SC014583
LIVE
Date Incorporated:

GOPAL, Naigee
Director - Active
Appointed: 2009-03-01

JAOUEN, Daniel Marie
Director - Resigned
Appointed: 2005-01-10
Resigned: 2020-11-09

PESLIER, Michel
Director - Active
Appointed: 2008-07-31

BOUISSET, Frederic
Director - Resigned
Appointed: 2007-01-10
Resigned: 2018-01-25

BOYER, Jean-Francois
Director - Resigned
Appointed: 2007-01-10
Resigned: 2010-06-30

CAIRNS, Joseph Thomas Francis
Director - Resigned
Appointed: 2000-03-14
Resigned: 2006-06-30

CEYRAC, Regis
Director - Resigned
Appointed: 2007-01-10
Resigned: 2018-01-25

CLEMENT, Thierry Thomas Yves Marie
Director - Resigned
Appointed: 2011-02-21
Resigned: 2018-01-25

DEGLI ANTONI, Filippo
Director - Resigned
Appointed: 2007-03-28
Resigned: 2008-05-16

GILMOUR, Robin Moffat
Director - Resigned
Appointed:
Resigned: 1997-07-25

GUERIN, Yvon Phillippe
Director - Resigned
Appointed: 2011-02-21
Resigned: 2012-09-18

IRVINE, Douglas Forbes
Director - Resigned
Appointed: 1993-10-13
Resigned: 2005-01-10

IRVINE, Hugh Mclelland
Director - Resigned
Appointed:
Resigned: 2005-01-10

IRVINE, John Alastair
Director - Resigned
Appointed: 1992-10-13
Resigned: 2005-01-10

KLEIN, Olivier Pierre
Director - Resigned
Appointed: 2009-12-01
Resigned: 2012-09-18

LEONARD, Michel
Director - Resigned
Appointed: 2007-01-10
Resigned: 2011-03-17

LEVANTAL, Thierry
Director - Resigned
Appointed: 2005-01-28
Resigned: 2008-07-08

MCGREGOR, James
Director - Resigned
Appointed: 2003-08-01
Resigned: 2014-12-31

POWELL-COOK, Neale Alan
Director - Resigned
Appointed: 2005-01-10
Resigned: 2007-03-28

SALA, Antonio
Director - Resigned
Appointed: 2013-08-12
Resigned: 2015-07-01

SAUVAGEOT, Patrick Francois
Director - Resigned
Appointed: 2012-07-16
Resigned: 2018-01-25

SMITH, Andrew James
Director - Resigned
Appointed: 2005-01-10
Resigned: 2014-07-14

TAYLOR, Mark Garfield
Director - Resigned
Appointed: 2014-07-14
Resigned: 2018-07-31

ZADRO, Mato
Director - Resigned
Appointed: 2012-07-16
Resigned: 2013-01-14

CHATTERS, Michael David John
Director - Active
Appointed: 2020-06-01

PRISM COSEC LIMITED
Secretary - Active
Appointed: 2018-08-20

IRVINE, Agnes Wilson
Secretary - Resigned
Appointed:
Resigned: 2005-01-10

POWELL-COOK, Neale Alan
Secretary - Resigned
Appointed: 2005-01-10
Resigned: 2007-03-28

DAVID VENUS & COMPANY LLP
Secretary - Resigned
Appointed: 2016-06-17
Resigned: 2018-08-20

SLC REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2007-03-28
Resigned: 2016-06-17

LUBBORN CHEESE LIMITED
01396553
LIVE
Date Incorporated:

CHATTERS, Michael David John
Director - Active
Appointed: 2020-06-01

GOPAL, Naigee
Director - Active
Appointed: 2009-06-06

COOKSEY, Andrew Thomas
Director - Resigned
Appointed: 2005-08-04
Resigned: 2009-03-31

FARNHAM, James Stuart
Director - Resigned
Appointed: 2001-08-22
Resigned: 2003-08-31

FEILDEN, Michael Oswald
Director - Resigned
Appointed:
Resigned: 2000-12-22

FEILDEN, Piers William Trehearn
Director - Resigned
Appointed:
Resigned: 2002-12-31

GARVEY, Richard Anthony
Director - Resigned
Appointed: 2000-12-01
Resigned: 2003-06-30

GRANTCHESTER, Christopher John, Lord
Director - Resigned
Appointed: 2003-07-31
Resigned: 2009-06-06

MAXWELL-SCOTT, Ian
Director - Resigned
Appointed:
Resigned: 2000-12-01

MITCHELL, John Craig
Director - Resigned
Appointed: 2002-11-01
Resigned: 2004-03-26

SMITH, Andrew James
Director - Resigned
Appointed: 2009-06-06
Resigned: 2014-07-14

SMITH, Malcolm
Director - Resigned
Appointed: 2003-07-31
Resigned: 2005-05-31

STIRLING, Alfred Patrick
Director - Resigned
Appointed:
Resigned: 2000-12-01

STRICKLAND, Mark William
Director - Resigned
Appointed: 2003-07-31
Resigned: 2009-06-06

TAYLOR, Mark Garfield
Director - Resigned
Appointed: 2014-07-14
Resigned: 2018-07-31

PRISM COSEC LIMITED
Secretary - Active
Appointed: 2018-08-20

BALE, Debbora Ann
Secretary - Resigned
Appointed: 1992-08-04
Resigned: 2005-10-14

NORTHWOOD, Rosemary Helen
Secretary - Resigned
Appointed:
Resigned: 1992-08-04

SMITH, Andrew James
Secretary - Resigned
Appointed: 2009-06-06
Resigned: 2010-01-04

BSDR CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-10-06
Resigned: 2009-06-06

DAVID VENUS & COMPANY LLP
Secretary - Resigned
Appointed: 2010-01-04
Resigned: 2018-08-20

MCLELLAND CHEESE PACKING LIMITED
SC240059
LIVE
Date Incorporated:

CHATTERS, Michael David John
Director - Active
Appointed: 2020-06-01

GOPAL, Naigee
Director - Active
Appointed: 2009-03-01

CAIRNS, Joseph Thomas Francis
Director - Resigned
Appointed: 2005-01-10
Resigned: 2006-06-30

DEGLI ANTONI, Filippo
Director - Resigned
Appointed: 2007-03-28
Resigned: 2008-05-16

IRVINE, Douglas Forbes
Director - Resigned
Appointed: 2003-01-16
Resigned: 2005-01-10

IRVINE, John Alastair
Director - Resigned
Appointed: 2003-01-16
Resigned: 2005-01-10

POWELL-COOK, Neale Alan
Director - Resigned
Appointed: 2005-01-10
Resigned: 2007-03-28

SMITH, Andrew James
Director - Resigned
Appointed: 2005-01-10
Resigned: 2014-07-14

TAYLOR, Mark Garfield
Director - Resigned
Appointed: 2014-07-14
Resigned: 2018-07-31

MACROBERTS CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2002-11-25
Resigned: 2003-01-16

PRISM COSEC LIMITED
Secretary - Active
Appointed: 2018-08-20

IRVINE, Douglas Forbes
Secretary - Resigned
Appointed: 2003-02-24
Resigned: 2005-01-10

POWELL-COOK, Neale Alan
Secretary - Resigned
Appointed: 2005-01-10
Resigned: 2007-03-28

DAVID VENUS & COMPANY LLP
Secretary - Resigned
Appointed: 2016-06-17
Resigned: 2018-08-20

MACROBERTS - (FIRM)
Secretary - Resigned
Appointed: 2002-11-25
Resigned: 2003-02-24

SLC REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2007-03-28
Resigned: 2016-06-17

GALLOWAY CHEDDAR CHEESE COMPANY LIMITED
SC120533
LIVE
Date Incorporated:

CHATTERS, Michael David John
Director - Active
Appointed: 2020-06-01

GOPAL, Naigee
Director - Active
Appointed: 2014-06-16

ANTONI, Filippo Degli
Director - Resigned
Appointed: 2007-03-28
Resigned: 2007-03-28

CAMERON, John Roderick Hector
Director - Resigned
Appointed: 1989-10-02
Resigned: 1990-04-30

DEGLI ANTONI, Filippo
Director - Resigned
Appointed: 2007-03-28
Resigned: 2008-05-16

GILMOUR, Robin Moffat
Director - Resigned
Appointed: 1990-04-30
Resigned: 1998-11-12

IRVINE, Hugh Mclelland
Director - Resigned
Appointed: 1990-04-30
Resigned: 2005-01-10

MILLAR, James Allan
Director - Resigned
Appointed: 1989-10-02
Resigned: 1990-04-30

POWELL-COOK, Neale Alan
Director - Resigned
Appointed: 2005-01-10
Resigned: 2007-03-28

SMITH, Andrew James
Director - Resigned
Appointed: 2005-01-10
Resigned: 2014-07-14

TAYLOR, Mark Garfield
Director - Resigned
Appointed: 2014-07-14
Resigned: 2018-07-31

GOPAL, Naigee
Secretary - Active
Appointed: 2014-07-01

BISHOP & ROBERTSON CHALMERS
Secretary - Resigned
Appointed: 1989-10-02
Resigned: 1990-04-30

IRVINE, Agnes Wilson
Secretary - Resigned
Appointed: 1990-04-30
Resigned: 2005-01-10

POWELL-COOK, Neale Alan
Secretary - Resigned
Appointed: 2005-01-10
Resigned: 2007-03-28

SLC REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2007-03-28
Resigned: 2014-07-01

DAIRY UK LIMITED
01971245
LIVE
Date Incorporated:

AMIRAHMADI, Afshin
Director - Active
Appointed: 2018-06-30

ATHERTON, Thomas Alexander
Director - Active
Appointed: 2017-01-26

CHATTERS, Michael David John
Director - Active
Appointed: 2020-06-01

CRAIG, Robert Keith
Director - Active
Appointed: 2019-07-31

EDWARDS, Lyndon Roger Charles
Director - Resigned
Appointed: 2010-09-28
Resigned: 2018-02-08

GRAHAM, Robert Bishop
Director - Active
Appointed: 2015-09-18

HANCOCK, Shelagh Mccone
Director - Active
Appointed: 2017-05-02

HANLEY, Michael Gerard
Director - Active
Appointed: 2014-03-14

KENNEDY, Neil Angus
Director - Resigned
Appointed: 2008-06-19
Resigned: 2013-03-31

VERNON, Paul
Director - Active
Appointed: 2009-03-18

WHELAN, Nick
Director - Active
Appointed: 2017-01-11

ABBEY, Frank Wesley
Director - Resigned
Appointed: 2004-10-01
Resigned: 2005-11-03

ADCOCK, Aubrey
Director - Resigned
Appointed: 2002-03-20
Resigned: 1994-10-31

ALLEN, Mark
Director - Resigned
Appointed: 2007-01-01
Resigned: 2017-01-26

ALLIN, Philip Timothy Peter
Director - Resigned
Appointed: 2013-01-16
Resigned: 2014-05-16

ALLUM, Kate
Director - Resigned
Appointed: 2010-07-27
Resigned: 2015-04-16

ASTON, Paul Andrew David
Director - Resigned
Appointed: 1998-07-27
Resigned: 2000-04-19

BERRY, Laurence
Director - Resigned
Appointed: 1995-04-25
Resigned: 1994-11-01

BLACKBURN, John Trevor
Director - Resigned
Appointed: 1992-06-03
Resigned: 1993-06-16

BLAKE, Frank George Bennett
Director - Resigned
Appointed:
Resigned: 1994-02-15

BOLDERSTON, Michael James
Director - Resigned
Appointed:
Resigned: 1992-06-03

BYHAM, Nigel James
Director - Resigned
Appointed: 2013-09-20
Resigned: 2017-09-14

CLIFFORD, John
Director - Resigned
Appointed:
Resigned: 1993-11-24

COOKSEY, Andrew Thomas
Director - Resigned
Appointed: 2006-07-12
Resigned: 2009-07-07

COONEY, James
Director - Resigned
Appointed: 1998-03-16
Resigned: 2004-10-01

CURRY, David Maurice, Rt Hon
Director - Resigned
Appointed: 2005-08-01
Resigned: 2008-09-10

D'ARCY, Gabriel
Director - Resigned
Appointed: 2018-02-08
Resigned: 2018-09-28

DANCEY, Helen
Director - Resigned
Appointed: 2004-06-01
Resigned: 2004-10-01

DAVENPORT, James Roger
Director - Resigned
Appointed: 1996-12-30
Resigned: 1997-10-31

DAVIDSON, Richard Colin Neil
Director - Resigned
Appointed: 2004-10-01
Resigned: 2005-06-01

DICKINSON, Robert James
Director - Resigned
Appointed: 2003-04-16
Resigned: 2004-10-01

DOBBIN, Timothy David
Director - Resigned
Appointed: 2004-10-01
Resigned: 2017-09-14

DUNCAN, John
Director - Resigned
Appointed: 2004-10-01
Resigned: 2005-11-15

ECCLES, Gharry Abraham
Director - Resigned
Appointed: 2011-01-14
Resigned: 2012-04-11

EVANS, Christopher John
Director - Resigned
Appointed: 1994-07-08
Resigned: 1994-10-31

EVANS, Roger Malcolm
Director - Resigned
Appointed: 2005-11-03
Resigned: 2010-09-28

FEARNALL, Arthur Richard
Director - Resigned
Appointed: 2014-08-22
Resigned: 2019-11-06

FISH, Graham Stewart
Director - Resigned
Appointed: 1994-11-14
Resigned: 1995-08-16

FITZGERALD, Clive
Director - Resigned
Appointed: 1992-07-15
Resigned: 1993-06-16

GALLACHER, Michael James
Director - Resigned
Appointed: 2015-06-25
Resigned: 2017-05-02

GELL, Hugh David
Director - Resigned
Appointed:
Resigned: 1992-12-09

GIBSON, John Frederick
Director - Resigned
Appointed: 1996-03-20
Resigned: 1998-07-31

GILLILAND, Stewart Charles
Director - Resigned
Appointed: 2006-10-03
Resigned: 2010-11-24

GIOTZ-CARLSEN, Peter
Director - Resigned
Appointed: 2014-08-01
Resigned: 2017-04-14

GLOVER, Peter
Director - Resigned
Appointed:
Resigned: 2002-04-17

GOULDING, Christopher Paul
Director - Resigned
Appointed: 2000-04-19
Resigned: 2004-03-19

HALL, Colin Futers
Director - Resigned
Appointed: 1994-02-15
Resigned: 1999-02-01

HALL, John William Drummond
Director - Resigned
Appointed: 1995-08-16
Resigned: 1996-10-17

HAMILTON, Barry John
Director - Resigned
Appointed: 2002-01-01
Resigned: 2003-05-13

HARRISON, Andrew John
Director - Resigned
Appointed: 2004-10-01
Resigned: 2006-01-01

HAYWOOD, Jane Karen
Director - Resigned
Appointed: 2009-03-18
Resigned: 2017-09-14

HIGHNAM, James William
Director - Resigned
Appointed: 2004-04-21
Resigned: 2004-10-01

HINTON, Alan
Director - Resigned
Appointed: 2002-07-25
Resigned: 2004-10-01

HOULISTON, Walter John
Director - Resigned
Appointed: 1996-11-01
Resigned: 2002-07-31

HUGHES, Dennis Trevor
Director - Resigned
Appointed:
Resigned: 2002-07-17

HUMPHREYS, Peter
Director - Resigned
Appointed: 2005-11-15
Resigned: 2010-02-02

JESKY, John Sydney
Director - Resigned
Appointed: 1995-07-19
Resigned: 1995-10-31

JONES, Gwynfor Alun
Director - Resigned
Appointed: 2004-10-01
Resigned: 2008-09-10

KEANE, William Gerard
Director - Resigned
Appointed: 2010-11-24
Resigned: 2013-01-16

KEARNS, Timothy Augustine
Director - Resigned
Appointed: 1994-11-01
Resigned: 2003-08-08

KERS, Ronald Klaas Otto
Director - Resigned
Appointed: 2012-04-11
Resigned: 2017-04-14

KNIGHT, Robert Frederick
Director - Resigned
Appointed: 2005-05-11
Resigned: 2006-07-12

KNIPE, Leslie
Director - Resigned
Appointed: 2005-05-11
Resigned: 2009-07-07

LATTIMORE, David Michael
Director - Resigned
Appointed: 1996-11-01
Resigned: 2000-10-19

LAURITZEN, Peter
Director - Resigned
Appointed: 2007-06-27
Resigned: 2014-07-31

LESTER, Denis Gordon John
Director - Resigned
Appointed: 1996-11-01
Resigned: 1998-04-04

MCINNES, Andrew Ronald
Director - Resigned
Appointed: 2015-09-18
Resigned: 2018-09-28

MCMICHAEL-PHILLIPS, William James
Director - Resigned
Appointed:
Resigned: 1994-11-01

METCALFE, Robert
Director - Resigned
Appointed:
Resigned: 2005-05-11

MULLER, Patrick Markus
Director - Resigned
Appointed: 2018-10-01
Resigned: 2020-07-01

MURPHY, James Michael
Director - Resigned
Appointed:
Resigned: 1996-12-30

MURPHY, John James
Director - Resigned
Appointed:
Resigned: 1994-10-31

MUSTOE, John William Tarleton
Director - Resigned
Appointed: 2010-01-02
Resigned: 2010-07-27

NEVILLE, James Robert
Director - Resigned
Appointed: 2009-07-07
Resigned: 2017-08-24

NICHOLLS, Barry John Leonard
Director - Resigned
Appointed: 2004-10-01
Resigned: 2008-06-19

NICHOLSON, Peter Harold
Director - Resigned
Appointed: 2004-03-03
Resigned: 2004-10-01

PARKER, Gerald George
Director - Resigned
Appointed:
Resigned: 1992-07-04

PEARMAN, Richard David
Director - Resigned
Appointed: 2018-02-09
Resigned: 2019-03-31

PIETRANGELI, Tomas Kirstein Brammer
Director - Resigned
Appointed: 2016-05-13
Resigned: 2018-06-30

PLUMB, Bernard William
Director - Resigned
Appointed: 2007-07-07
Resigned: 2013-09-20

POSTGATE, David William
Director - Resigned
Appointed: 1994-11-01
Resigned: 1996-08-20

POYNER, Edward John
Director - Resigned
Appointed:
Resigned: 1992-06-03

PRATT, Gary William
Director - Resigned
Appointed: 2001-02-06
Resigned: 2005-10-01

QUESTED, Jeremy Gage
Director - Resigned
Appointed: 1994-12-14
Resigned: 1998-03-10

RAINE, Nigel Anthony
Director - Resigned
Appointed: 1994-12-14
Resigned: 1998-03-10

HUNTER, Kirk John
Secretary - Active
Appointed: 2010-08-01

BATES, Simon Charles
Secretary - Resigned
Appointed: 1998-10-01
Resigned: 2010-08-01

BEGG, James
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 1998-10-01

FREEMAN, William Rodney
Secretary - Resigned
Appointed:
Resigned: 1995-06-30

MCKEITH, Robert Edwin Kirk
Secretary - Resigned
Appointed: 1995-07-01
Resigned: 1997-11-21

PRICE, John Philip
Secretary - Resigned
Appointed: 1997-11-21
Resigned: 1998-06-17

THE FRESH MILK COMPANY LIMITED
05800177
LIVE
Date Incorporated:

CHATTERS, Michael David John
Director - Active
Appointed: 2020-06-01

GOPAL, Naigee
Director - Active
Appointed: 2013-10-07

DEGLI ANTONI, Filippo
Director - Resigned
Appointed: 2007-03-28
Resigned: 2008-05-16

DUCRE, Marc
Director - Resigned
Appointed: 2006-04-28
Resigned: 2010-03-15

GLOVER, Matthew
Director - Resigned
Appointed: 2010-03-15
Resigned: 2012-08-31

LEVANTAL, Thierry
Director - Resigned
Appointed: 2006-04-28
Resigned: 2008-07-08

PESLIER, Michel
Director - Resigned
Appointed: 2008-07-31
Resigned: 2020-06-01

POWELL COOK, Neale Alan
Director - Resigned
Appointed: 2006-04-28
Resigned: 2007-03-28

SMITH, Andrew James
Director - Resigned
Appointed: 2006-04-28
Resigned: 2014-07-14

TAYLOR, Mark Garfield
Director - Resigned
Appointed: 2014-07-14
Resigned: 2018-07-31

SLC CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2006-04-28
Resigned: 2006-04-28

PRISM COSEC LIMITED
Secretary - Active
Appointed: 2018-08-20

POWELL COOK, Neale Alan
Secretary - Resigned
Appointed: 2006-04-28
Resigned: 2007-03-28

DAVID VENUS & COMPANY LLP
Secretary - Resigned
Appointed: 2016-06-17
Resigned: 2018-08-20

SLC REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2006-04-28
Resigned: 2006-04-28

LACTALIS (UK) LIMITED
01577930
LIVE
Date Incorporated:

CHATTERS, Michael David John
Director - Active
Appointed: 2020-06-01

GOPAL, Naigee
Director - Active
Appointed: 2009-03-01

BOUISSET, Frederic
Director - Resigned
Appointed: 2006-06-06
Resigned: 2007-01-10

BOYER, Jean Francois
Director - Resigned
Appointed: 2006-06-06
Resigned: 2007-01-10

CEYRAC, Regis
Director - Resigned
Appointed: 2006-06-06
Resigned: 2007-01-10

CLAUDEL ROUSTANG GALAC SA
Director - Resigned
Appointed:
Resigned: 1998-03-31

DECKER, Bernard
Director - Resigned
Appointed:
Resigned: 2003-07-31

DEGLI ANTONI, Filippo
Director - Resigned
Appointed: 2007-03-28
Resigned: 2008-05-16

DUNOD, Jerome
Director - Resigned
Appointed: 1998-03-31
Resigned: 2000-06-30

JAOUEN, Daniel Marie
Director - Resigned
Appointed: 2003-10-01
Resigned: 2020-06-01

LEFEUVRE, Jacques
Director - Resigned
Appointed: 2000-06-30
Resigned: 2003-07-31

LEONARD, Michel
Director - Resigned
Appointed: 2005-04-18
Resigned: 2007-01-10

LEVANTAL, Thierry
Director - Resigned
Appointed: 1998-03-31
Resigned: 2000-06-30

PARIS, Emmanuel
Director - Resigned
Appointed: 2005-04-18
Resigned: 2007-01-31

POWELL COOK, Neale Alan
Director - Resigned
Appointed: 1998-03-31
Resigned: 2007-03-28

SMITH, Andrew James
Director - Resigned
Appointed: 1998-03-31
Resigned: 2014-07-14

TAYLOR, Mark Garfield
Director - Resigned
Appointed: 2014-07-14
Resigned: 2018-07-31

URION, Marcel
Director - Resigned
Appointed: 2000-06-30
Resigned: 2005-07-05

PRISM COSEC LIMITED
Secretary - Active
Appointed: 2018-08-20

DECKER, Bernard
Secretary - Resigned
Appointed:
Resigned: 1998-12-30

POWELL COOK, Neale Alan
Secretary - Resigned
Appointed: 1998-12-30
Resigned: 2007-03-28

DAVID VENUS & COMPANY LLP
Secretary - Resigned
Appointed: 2016-06-17
Resigned: 2018-08-20

SLC REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2007-03-28
Resigned: 2016-06-17

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