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iain torrens

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TORRENS, Iain William
Nationality: British
Address: EC2M 7UR, England

ICAP AMERICA INVESTMENTS LIMITED
04668969
DISSOLVED
Date Incorporated:
Dissolved on 2023-09-15

ASHLEY, Paul James
Director - Resigned
Appointed: 2018-03-05
Resigned: 2019-09-27

CASTERTON, David Anthony
Director - Resigned
Appointed: 2016-12-30
Resigned: 2018-12-06

ABREHART, Deborah Anne
Director - Resigned
Appointed: 2006-01-09
Resigned: 2016-09-01

BARCLAY, Lorraine Emma
Director - Resigned
Appointed: 2011-10-05
Resigned: 2012-11-15

BROOMFIELD, Helen Frances
Director - Resigned
Appointed: 2003-08-01
Resigned: 2006-01-09

CAPLEN, Stephen Gerard
Director - Resigned
Appointed: 2012-11-15
Resigned: 2015-01-26

DARGAN, Nicholas James
Director - Resigned
Appointed: 2016-09-01
Resigned: 2016-12-30

GELBER, David
Director - Resigned
Appointed: 2003-02-18
Resigned: 2005-07-13

IRELAND, David Charles
Director - Resigned
Appointed: 2011-10-05
Resigned: 2016-09-01

KIDD, Timothy Charles
Director - Resigned
Appointed: 2003-02-18
Resigned: 2008-07-24

MCCLUMPHA, Donald Stuart
Director - Resigned
Appointed: 2016-09-01
Resigned: 2018-03-02

PANK, Edward Charles, Dr
Director - Resigned
Appointed: 2003-02-18
Resigned: 2003-08-01

PETTIGREW, James Neilson
Director - Resigned
Appointed: 2003-02-18
Resigned: 2006-06-02

WREN, Samantha Anne
Director - Resigned
Appointed: 2010-11-17
Resigned: 2011-10-05

YALLOP, John Mark
Director - Resigned
Appointed: 2005-07-13
Resigned: 2007-01-23

CORDESCHI, Richard
Director - Resigned
Appointed: 2018-12-06
Resigned: 2022-04-01

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

EAMES, Andrew David
Director - Resigned
Appointed: 2022-04-01
Resigned: 2022-05-27

RYAN, Martin John
Director - Resigned
Appointed: 2022-05-27
Resigned: 2023-03-20

ABREHART, Deborah Anne
Secretary - Resigned
Appointed: 2006-06-02
Resigned: 2011-10-05

BRILL, Tiffany Fern
Secretary - Resigned
Appointed: 2017-04-06
Resigned: 2017-07-21

BROOMFIELD, Helen Frances
Secretary - Resigned
Appointed: 2003-02-18
Resigned: 2004-01-05

CAVANAGH, Teri-Anne
Secretary - Resigned
Appointed: 2011-10-05
Resigned: 2016-09-01

DICKINSON, Kathryn
Secretary - Resigned
Appointed: 2004-01-05
Resigned: 2006-06-02

DUNCAN, Virginia
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2017-04-06

TALKTALK TELECOM HOLDINGS LIMITED
03253714
LIVE
Date Incorporated:

FERRY, Kate
Director - Resigned
Appointed: 2017-10-09
Resigned: 2021-03-12

HARRISON, Tristia Adele
Director - Active
Appointed: 2017-08-31

DALE, James Hall
Director - Resigned
Appointed: 2001-03-30
Resigned: 2007-06-05

DAWES, Martin Richard
Director - Resigned
Appointed: 2003-06-02
Resigned: 2005-07-28

DUNSTONE, Charles William, Sir
Director - Resigned
Appointed: 1997-02-12
Resigned: 2010-06-01

ESOM, Steven Derek
Director - Resigned
Appointed: 2005-09-29
Resigned: 2009-07-22

FNCS LIMITED
Director - Resigned
Appointed: 1996-09-23
Resigned: 1997-02-12

GILDERSLEEVE, John
Director - Resigned
Appointed: 2000-06-02
Resigned: 2010-03-29

GOLDIE, David Carruth
Director - Resigned
Appointed: 2005-07-28
Resigned: 2008-07-31

GRIGSON, David John
Director - Resigned
Appointed: 2007-04-24
Resigned: 2010-03-29

HARRISON, Andrew John
Director - Resigned
Appointed: 2006-04-03
Resigned: 2008-07-31

JOHNSON, Christopher Guy
Director - Resigned
Appointed: 1999-11-04
Resigned: 2001-07-12

MAKIN, Stephen
Director - Resigned
Appointed: 2013-07-26
Resigned: 2014-11-13

MANSFIELD, David James
Director - Resigned
Appointed: 2005-09-29
Resigned: 2010-03-29

MARTIN, Adrian Howard
Director - Resigned
Appointed: 2000-11-30
Resigned: 2008-07-31

MORGAN, Sally, Baroness
Director - Resigned
Appointed: 2005-11-01
Resigned: 2010-03-29

MORRIS, Timothy Simon
Director - Resigned
Appointed: 2010-03-29
Resigned: 2018-02-27

PITMAN, Brian Ivor, Sir
Director - Resigned
Appointed: 2001-01-17
Resigned: 2010-03-11

ROSS, David Peter John
Director - Resigned
Appointed: 1997-02-12
Resigned: 2008-12-07

ROUX DE BEZIEUX, Geoffrey
Director - Resigned
Appointed: 2000-06-02
Resigned: 2006-04-03

SNOOK, Hans Roger
Director - Resigned
Appointed: 2002-05-01
Resigned: 2005-07-28

SPRAY, Nigel Richard
Director - Resigned
Appointed: 2000-04-27
Resigned: 2001-03-30

STIRLING, Amy
Director - Resigned
Appointed: 2010-05-25
Resigned: 2013-07-26

TAYLOR, Roger William
Director - Resigned
Appointed: 2000-02-09
Resigned: 2010-06-01

WILSON, Des
Director - Resigned
Appointed: 2000-06-02
Resigned: 2003-07-31

EAYRES, Phil John, Mr
Director - Resigned
Appointed: 2021-03-12
Resigned: 2024-02-29

SMITH, James Donald
Director - Active
Appointed: 2023-04-17

THACKRAY, Jonathan Giles, Mr
Director - Resigned
Appointed: 2022-09-01
Resigned: 2023-02-13

MORRIS, Timothy Simon
Secretary - Active
Appointed: 2001-05-24

FNCS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-09-23
Resigned: 1997-02-12

O'GORMAN, Timothy Joseph Gerard
Secretary - Resigned
Appointed: 2000-06-06
Resigned: 2001-05-29

ROSS, David Peter John
Secretary - Resigned
Appointed: 1997-02-12
Resigned: 2000-06-06

EXCO OVERSEAS LIMITED
01220459
LIVE
Date Incorporated:

ASHLEY, Paul James
Director - Resigned
Appointed: 2018-12-06
Resigned: 2019-09-27

CORDESCHI, Richard
Director - Active
Appointed: 2018-12-06

PRICE, Philip
Director - Active
Appointed: 2017-04-03

ABREHART, Deborah Anne
Director - Resigned
Appointed: 2006-01-09
Resigned: 2016-09-01

BADDELEY, Andrew Martin
Director - Resigned
Appointed: 2017-04-03
Resigned: 2017-12-21

BARCLAY, Lorraine Emma
Director - Resigned
Appointed: 2011-10-05
Resigned: 2012-11-15

BROOMFIELD, Helen Frances
Director - Resigned
Appointed: 2003-08-01
Resigned: 2006-01-09

BURNAND, Paul William
Director - Resigned
Appointed:
Resigned: 1995-09-20

CAPLEN, Stephen Gerard
Director - Resigned
Appointed: 2012-11-15
Resigned: 2015-01-26

CASTERTON, David Anthony
Director - Resigned
Appointed: 2016-12-30
Resigned: 2018-12-06

CRUWYS, Vanessa Elaine
Director - Resigned
Appointed: 1995-08-16
Resigned: 2001-08-01

EDGE, Peter John
Director - Resigned
Appointed:
Resigned: 1998-09-30

GELBER, David
Director - Resigned
Appointed: 2000-12-05
Resigned: 2005-07-13

GOH, Say Jim
Director - Resigned
Appointed: 1993-06-18
Resigned: 2000-12-05

IRELAND, David Charles
Director - Resigned
Appointed: 2011-10-05
Resigned: 2016-09-01

KIDD, Timothy Charles
Director - Resigned
Appointed: 2001-08-01
Resigned: 2008-07-24

LACY, Richard Clifford
Director - Resigned
Appointed:
Resigned: 1993-05-20

MCCLUMPHA, Donald Stuart
Director - Resigned
Appointed: 2016-09-01
Resigned: 2016-12-30

MCDERMOTT, Stephen Paul
Director - Resigned
Appointed: 2006-12-07
Resigned: 2010-07-26

PANK, Edward Charles, Dr
Director - Resigned
Appointed: 1995-12-18
Resigned: 2003-08-01

PETTIGREW, James Neilson
Director - Resigned
Appointed: 2000-12-05
Resigned: 2006-06-02

PHIZACKERLEY, John Patrick
Director - Resigned
Appointed: 2017-04-03
Resigned: 2018-08-08

SCARD-MORGAN, Jack
Director - Resigned
Appointed: 2016-09-01
Resigned: 2018-12-06

SCHIOTZ, Erling
Director - Resigned
Appointed: 1993-07-09
Resigned: 2000-03-30

TAYLOR, Kim Michael
Director - Resigned
Appointed:
Resigned: 1999-09-09

TURVILLE-INCE, Graham Howard
Director - Resigned
Appointed: 1993-07-09
Resigned: 1999-03-16

WOLF, Marcel
Director - Resigned
Appointed: 1993-07-09
Resigned: 1999-05-17

WONG, Wilson Wai Hung
Director - Resigned
Appointed: 1993-06-17
Resigned: 1997-09-30

WORTHINGTON, Richard Philip
Director - Resigned
Appointed:
Resigned: 1993-07-31

WREN, Samantha Anne
Director - Resigned
Appointed: 2010-11-17
Resigned: 2011-10-05

YALLOP, John Mark
Director - Resigned
Appointed: 2005-07-13
Resigned: 2007-01-23

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

ABREHART, Deborah Anne
Secretary - Resigned
Appointed: 2006-06-02
Resigned: 2011-10-05

BRILL, Tiffany Fern
Secretary - Resigned
Appointed: 2017-04-06
Resigned: 2017-07-21

BROOMFIELD, Helen Frances
Secretary - Resigned
Appointed: 2000-12-04
Resigned: 2004-01-05

BURWOOD, Krista Mary
Secretary - Resigned
Appointed: 1996-11-04
Resigned: 1999-12-22

CAVANAGH, Teri-Anne
Secretary - Resigned
Appointed: 2011-10-05
Resigned: 2016-09-01

CRUWYS, Vanessa Elaine
Secretary - Resigned
Appointed:
Resigned: 1996-11-04

DICKINSON, Kathryn
Secretary - Resigned
Appointed: 2004-01-05
Resigned: 2006-06-02

DUNCAN, Virginia
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2017-04-06

EGGLETON, Jeanette
Secretary - Resigned
Appointed: 1999-12-22
Resigned: 2000-09-29

PANK, Edward Charles, Dr
Secretary - Resigned
Appointed: 2000-09-29
Resigned: 2000-12-04

NEX INTERNATIONAL LIMITED
03611426
LIVE
Date Incorporated:

ALDRIDGE, Allan Samuel
Director - Resigned
Appointed: 2019-03-27
Resigned: 2019-09-30

WILLIAMSON, David Alexander
Director - Resigned
Appointed: 2019-01-24
Resigned: 2019-12-06

BRIDGES, Stuart John
Director - Resigned
Appointed: 2015-09-01
Resigned: 2017-05-30

BUCKLEY, Peter Neville
Director - Resigned
Appointed: 1999-09-09
Resigned: 2000-08-16

CARTWRIGHT, Jonathan Harry
Director - Resigned
Appointed: 1999-11-19
Resigned: 2000-08-16

COHEN, Bernard
Director - Resigned
Appointed: 1998-10-28
Resigned: 1999-05-20

COSH, Nicholas John
Director - Resigned
Appointed: 2000-12-05
Resigned: 2010-03-31

GADD, Paul David
Director - Resigned
Appointed: 1998-08-03
Resigned: 1998-08-06

GELBER, David
Director - Resigned
Appointed: 1999-09-09
Resigned: 2006-07-12

GOLDIE MORRISON, Duncan
Director - Resigned
Appointed: 2003-11-20
Resigned: 2007-07-18

GREGSON, Charles Henry
Director - Resigned
Appointed: 1998-08-06
Resigned: 2016-12-15

HILL, Graham Roger
Director - Resigned
Appointed: 1998-08-06
Resigned: 1999-09-09

HSIEH, Fu Hua
Director - Resigned
Appointed: 2011-01-01
Resigned: 2013-07-10

IRELAND, David Charles
Director - Resigned
Appointed: 2016-12-15
Resigned: 2017-09-27

KELLY, Declan Pius
Director - Resigned
Appointed: 1999-09-09
Resigned: 2003-01-22

KNOX III, Robert
Director - Resigned
Appointed: 1999-12-08
Resigned: 2003-07-16

LESTER, Matthew John
Director - Resigned
Appointed: 2006-09-06
Resigned: 2010-11-18

MARSHALL, Donald Robert Anthony
Director - Resigned
Appointed: 1999-07-26
Resigned: 2003-07-16

MCDERMOTT, Stephen Paul
Director - Resigned
Appointed: 1998-10-28
Resigned: 2008-03-20

MCMILLAN, Stephen John
Director - Resigned
Appointed: 1998-10-28
Resigned: 1999-09-01

MCNULTY, James Joseph
Director - Resigned
Appointed: 2004-03-30
Resigned: 2010-09-30

MCSLOY, Peter James
Director - Resigned
Appointed: 1998-10-28
Resigned: 1999-07-01

NABARRO, William John Nunes
Director - Resigned
Appointed: 1998-10-28
Resigned: 2010-07-14

NIXON, John David
Director - Resigned
Appointed: 1999-09-09
Resigned: 2003-01-01

OSLER, Jeremy Joseph Scott
Director - Resigned
Appointed: 1998-08-03
Resigned: 1998-08-06

PETTIGREW, James Neilson
Director - Resigned
Appointed: 1999-01-25
Resigned: 2006-06-02

PIGAGA, Kenneth Michael
Director - Resigned
Appointed: 2017-09-27
Resigned: 2019-01-23

PUTH, David Wells
Director - Resigned
Appointed: 2007-11-15
Resigned: 2009-09-15

RITOSSA, Ivan Robert
Director - Resigned
Appointed: 2013-07-10
Resigned: 2016-12-15

ROBSON, Jonathan Quentin
Director - Resigned
Appointed: 1999-09-09
Resigned: 2001-11-27

SCHUENEMAN, Diane
Director - Resigned
Appointed: 2010-07-14
Resigned: 2015-12-31

SIEVWRIGHT, John Phimister
Director - Resigned
Appointed: 2009-07-15
Resigned: 2016-12-15

SPENCER, Michael Alan, Lord Spencer Of Alresford
Director - Resigned
Appointed: 1999-09-09
Resigned: 2019-01-17

STANDING, Robert Charles
Director - Resigned
Appointed: 2010-07-14
Resigned: 2016-12-15

TILTON, Stephen
Director - Resigned
Appointed: 1998-10-28
Resigned: 1999-03-17

WREN, Samantha Anne
Director - Resigned
Appointed: 2017-09-27
Resigned: 2019-03-15

YALLOP, John Mark
Director - Resigned
Appointed: 2005-07-13
Resigned: 2011-09-30

ZUCKERMAN, Paul Sebastian, Dr
Director - Resigned
Appointed: 1998-10-28
Resigned: 2004-07-14

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-08-03
Resigned: 1998-08-03

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1998-08-03
Resigned: 1999-08-03

CRONIN, Kathleen Marie
Director - Active
Appointed: 2019-12-06

DURKIN, Bryan Thomas
Director - Resigned
Appointed: 2019-12-06
Resigned: 2021-01-13

PIETROWICZ, John William
Director - Active
Appointed: 2019-12-06

ABREHART, Deborah Anne
Secretary - Resigned
Appointed: 2006-01-09
Resigned: 2019-12-31

BROOMFIELD, Helen Frances
Secretary - Resigned
Appointed: 2003-08-01
Resigned: 2006-01-09

BURNS, John Macgregor
Secretary - Resigned
Appointed: 1998-10-07
Resigned: 1998-10-28

HILL, Graham Roger
Secretary - Resigned
Appointed: 1998-08-06
Resigned: 1998-10-07

OSLER, Jeremy Joseph Scott
Secretary - Resigned
Appointed: 1998-08-03
Resigned: 1998-08-06

PANK, Edward Charles, Dr
Secretary - Resigned
Appointed: 1999-09-21
Resigned: 2003-08-01

SWITALSKI, Gillian Eileen
Secretary - Resigned
Appointed: 1998-10-28
Resigned: 1999-09-21

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-08-03
Resigned: 1999-08-03

RIDLEY, Veronica Holly
Secretary - Resigned
Appointed: 2020-01-14
Resigned: 2021-07-01

CHALMERS, Jenelle Marie
Secretary - Active
Appointed: 2021-07-08

WRIGHT, Margaret Austin
Secretary - Active
Appointed: 2021-07-08

ISWAP LIMITED
07282059
LIVE
Date Incorporated:

BRETEAU, Nicolas Noel Andre
Director - Resigned
Appointed: 2018-02-22
Resigned: 2020-11-17

BRIGSTOCK, Jamie
Director - Active
Appointed: 2018-07-23

GOGU, Bogdan
Director - Active
Appointed: 2019-08-09

HUGHES, Gareth
Director - Active
Appointed: 2019-12-02

LYONS, William
Director - Active
Appointed: 2019-12-02

PATEL, Jaykumar Dinesh
Director - Active
Appointed: 2016-09-01

PRICKETT, Tom Gareth
Director - Active
Appointed: 2016-02-08

SADA-PAZ, Mauricio
Director - Resigned
Appointed: 2018-08-28
Resigned: 2021-07-15

ADAMS, Gary Edward
Director - Resigned
Appointed: 2014-05-27
Resigned: 2015-12-15

BATTERSBY, Adam Paul
Director - Resigned
Appointed: 2014-08-18
Resigned: 2015-05-21

BRADLEY, John
Director - Resigned
Appointed: 2016-10-12
Resigned: 2018-02-22

BRAHAM, Mohamed
Director - Resigned
Appointed: 2017-11-08
Resigned: 2019-12-02

BRISTOW, Charles Joseph
Director - Resigned
Appointed: 2014-12-31
Resigned: 2016-02-08

BROWN, Adam
Director - Resigned
Appointed: 2011-11-30
Resigned: 2013-05-01

CAPLEN, Stephen Gerard
Director - Resigned
Appointed: 2010-06-11
Resigned: 2011-03-21

COHEN, Jason
Director - Resigned
Appointed: 2013-03-25
Resigned: 2018-07-23

FERRY, Andrew Hugh Joseph
Director - Resigned
Appointed: 2011-11-30
Resigned: 2014-12-31

GILBERT, Campbell Peter
Director - Resigned
Appointed: 2014-03-24
Resigned: 2015-03-05

HARMAN, Mary Palmer
Director - Resigned
Appointed: 2013-05-31
Resigned: 2014-08-18

HODGSON, Matthew
Director - Resigned
Appointed: 2011-11-30
Resigned: 2014-03-24

HODSON, Christopher
Director - Resigned
Appointed: 2011-11-30
Resigned: 2013-05-14

LUNDSTROM, Jan Benjamin Kenneth
Director - Resigned
Appointed: 2013-06-17
Resigned: 2018-08-03

MCCLUMPHA, Donald Stuart
Director - Resigned
Appointed: 2011-03-21
Resigned: 2011-11-30

NIXON, John David
Director - Resigned
Appointed: 2011-03-21
Resigned: 2015-02-20

PARIENTE, Olivier Guy
Director - Resigned
Appointed: 2013-11-01
Resigned: 2014-05-27

PAULHAC, Laurent
Director - Resigned
Appointed: 2015-02-20
Resigned: 2017-12-31

SAGGERS, Nicholas John
Director - Resigned
Appointed: 2015-06-29
Resigned: 2017-05-30

SINGH, Snigdha
Director - Resigned
Appointed: 2017-07-12
Resigned: 2019-12-02

WREN, Samantha Anne
Director - Resigned
Appointed: 2010-11-17
Resigned: 2011-03-21

BRILL, Tiffany Fern
Secretary - Resigned
Appointed: 2017-04-26
Resigned: 2017-07-21

CAVANAGH, Teri-Anne
Secretary - Resigned
Appointed: 2010-06-11
Resigned: 2015-11-06

DUNCAN, Virginia
Secretary - Resigned
Appointed: 2015-11-06
Resigned: 2017-04-26

GIBSON, Carolyn Ann
Secretary - Resigned
Appointed: 2014-02-20
Resigned: 2014-12-31

GUMMER, Tanya May Dawn
Secretary - Resigned
Appointed: 2019-04-01
Resigned: 2019-10-22

EBS NO. 2 LIMITED
03169284
LIVE
Date Incorporated:

CRONIN, Kathleen Marie
Director - Resigned
Appointed: 2019-08-07
Resigned: 2022-06-01

KNOTTENBELT, William Frederick
Director - Resigned
Appointed: 2019-08-07
Resigned: 2022-12-31

SEAMAN, Adrienne Hilary
Director - Active
Appointed: 2019-08-07

WARD, Jeffrey William
Director - Resigned
Appointed: 2019-08-07
Resigned: 2022-12-31

ABREHART, Deborah Anne
Director - Resigned
Appointed: 2008-01-24
Resigned: 2019-08-07

BARCLAY, Lorraine Emma
Director - Resigned
Appointed: 2011-10-05
Resigned: 2012-11-15

BARTKO, Peter
Director - Resigned
Appointed: 1996-06-28
Resigned: 2001-12-31

CAPLEN, Stephen Gerard
Director - Resigned
Appointed: 2004-05-01
Resigned: 2008-01-24

IRELAND, David Charles
Director - Resigned
Appointed: 2011-10-05
Resigned: 2019-08-07

JEFFERY, Jonathan Joseph
Director - Resigned
Appointed: 2002-03-22
Resigned: 2007-06-27

KIDD, Timothy Charles
Director - Resigned
Appointed: 2008-01-24
Resigned: 2008-07-24

LEDSHAM, David Anthony
Director - Resigned
Appointed: 1996-06-28
Resigned: 2000-03-29

MANION, Kevin Patrick
Director - Resigned
Appointed: 2000-07-20
Resigned: 2004-05-01

MORAN, William Loyola
Director - Resigned
Appointed: 2000-01-27
Resigned: 2008-01-24

REEVE, Robert Arthur
Director - Resigned
Appointed: 1996-03-07
Resigned: 1996-06-28

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 1996-03-07
Resigned: 1996-06-28

WREN, Samantha Anne
Director - Resigned
Appointed: 2010-11-17
Resigned: 2011-10-05

YOSHIDA, Rodney Neal
Director - Resigned
Appointed: 2000-03-29
Resigned: 2002-03-22

BODNUM, Richard Joseph
Director - Active
Appointed: 2022-12-12

RIDLEY, Veronica Holly
Secretary - Resigned
Appointed: 2020-01-14
Resigned: 2021-07-01

ABREHART, Deborah Anne
Secretary - Resigned
Appointed: 2006-06-29
Resigned: 2011-10-05

CAVANAGH, Teri-Anne
Secretary - Resigned
Appointed: 2011-10-05
Resigned: 2017-03-15

FORSTER, Jane
Secretary - Resigned
Appointed: 1997-11-26
Resigned: 2004-05-01

MANDRYKO, Erica Nadia
Secretary - Resigned
Appointed: 2005-10-14
Resigned: 2006-04-20

SCOULLAR, Kathryn Charlotte
Secretary - Resigned
Appointed: 2004-05-01
Resigned: 2005-10-14

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1996-03-07
Resigned: 1997-11-26

CHALMERS, Jenelle Marie
Secretary - Resigned
Appointed: 2021-07-08
Resigned: 2023-02-13

WRIGHT, Margaret Austin
Secretary - Resigned
Appointed: 2021-07-08
Resigned: 2023-02-13

GIFFEN, Sarah
Secretary - Active
Appointed: 2023-02-13

MUDDIMAN, David James
Secretary - Active
Appointed: 2023-02-13

SCHOOL MILK UK LTD
11817682
LIVE
Date Incorporated:

ALDRIDGE, Allan Samuel
Director - Resigned
Appointed: 2019-10-17
Resigned: 2020-05-22

CARNEY, Dawn Elizabeth
Director - Active
Appointed: 2020-02-26

CONDON, Ian
Director - Active
Appointed: 2020-02-26

BUNDY, Samuel Tobias
Director - Resigned
Appointed: 2019-02-11
Resigned: 2019-06-12

GRANITE, Jason
Director - Resigned
Appointed: 2019-02-11
Resigned: 2019-03-29

RENDA, Michelle
Director - Resigned
Appointed: 2019-06-18
Resigned: 2019-10-16

GLEDHILL, David
Director - Active
Appointed: 2021-01-27

CLEVERPRIDE LIMITED
05817090
LIVE
Date Incorporated:

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

CORDESCHI, Richard
Director - Active
Appointed: 2018-12-06

ABREHART, Deborah Anne
Director - Resigned
Appointed: 2007-08-24
Resigned: 2016-09-01

ASHLEY, Paul James
Director - Resigned
Appointed: 2018-03-05
Resigned: 2019-09-27

BARCLAY, Lorraine Emma
Director - Resigned
Appointed: 2011-10-05
Resigned: 2012-11-15

BERMUDEZ, Agustin Morales
Director - Resigned
Appointed: 2006-06-05
Resigned: 2008-07-24

CAPLEN, Stephen Gerard
Director - Resigned
Appointed: 2012-11-15
Resigned: 2015-01-26

CASTERTON, David Anthony
Director - Resigned
Appointed: 2016-12-30
Resigned: 2018-12-06

DARGAN, Nicholas James
Director - Resigned
Appointed: 2016-09-01
Resigned: 2016-12-30

IRELAND, David Charles
Director - Resigned
Appointed: 2011-10-05
Resigned: 2016-09-01

KIDD, Timothy Charles
Director - Resigned
Appointed: 2007-08-24
Resigned: 2008-07-24

MCCLUMPHA, Donald Stuart
Director - Resigned
Appointed: 2016-09-01
Resigned: 2018-03-02

WREN, Samantha Anne
Director - Resigned
Appointed: 2010-11-17
Resigned: 2011-10-05

SDG REGISTRARS LIMITED
Director - Resigned
Appointed: 2006-05-15
Resigned: 2006-06-05

BRILL, Tiffany Fern
Secretary - Resigned
Appointed: 2017-04-06
Resigned: 2017-07-21

CAVANAGH, Teri-Anne
Secretary - Resigned
Appointed: 2007-08-24
Resigned: 2016-09-01

DUNCAN, Virginia
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2017-04-06

CR SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-06-05
Resigned: 2007-08-24

SDG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-05-15
Resigned: 2006-06-05

TP ICAP LATIN AMERICA HOLDINGS LIMITED
05162008
LIVE
Date Incorporated:

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

CORDESCHI, Richard
Director - Active
Appointed: 2018-12-06

ABREHART, Deborah Anne
Director - Resigned
Appointed: 2008-12-01
Resigned: 2016-09-01

ASHLEY, Paul James
Director - Resigned
Appointed: 2018-03-05
Resigned: 2019-09-27

BARCLAY, Lorraine Emma
Director - Resigned
Appointed: 2011-10-05
Resigned: 2012-11-15

CAPLEN, Stephen Gerard
Director - Resigned
Appointed: 2012-11-15
Resigned: 2015-01-26

CASTERTON, David Anthony
Director - Resigned
Appointed: 2016-12-30
Resigned: 2018-12-06

CRUWYS, Vanessa Elaine
Director - Resigned
Appointed: 2004-06-24
Resigned: 2008-12-01

DARGAN, Nicholas James
Director - Resigned
Appointed: 2016-09-01
Resigned: 2016-12-30

GELBER, David
Director - Resigned
Appointed: 2004-06-24
Resigned: 2005-07-13

IRELAND, David Charles
Director - Resigned
Appointed: 2011-10-05
Resigned: 2016-09-01

MCCLUMPHA, Donald Stuart
Director - Resigned
Appointed: 2016-09-01
Resigned: 2018-03-02

PERCY, Humphrey Richard
Director - Resigned
Appointed: 2004-06-24
Resigned: 2005-06-30

PETTIGREW, James Neilson
Director - Resigned
Appointed: 2004-06-24
Resigned: 2006-06-02

PUGH, Edward Francis
Director - Resigned
Appointed: 2004-06-24
Resigned: 2005-12-31

WREN, Samantha Anne
Director - Resigned
Appointed: 2010-11-17
Resigned: 2011-10-05

YALLOP, John Mark
Director - Resigned
Appointed: 2005-07-13
Resigned: 2007-01-23

EXCO NOMINEES LIMITED
Director - Resigned
Appointed: 2007-01-23
Resigned: 2008-12-01

ABREHART, Deborah Anne
Secretary - Resigned
Appointed: 2006-06-02
Resigned: 2008-12-01

BRILL, Tiffany Fern
Secretary - Resigned
Appointed: 2017-04-06
Resigned: 2017-07-21

CAVANAGH, Teri-Anne
Secretary - Resigned
Appointed: 2008-12-01
Resigned: 2016-09-01

DICKINSON, Kathryn
Secretary - Resigned
Appointed: 2004-06-24
Resigned: 2006-06-02

DUNCAN, Virginia
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2017-04-06

FARO PROPERTY HOLDINGS LIMITED
04393349
LIVE
Date Incorporated:

ALDRIDGE, Allan Samuel
Director - Resigned
Appointed: 2019-10-17
Resigned: 2021-11-29

BUCKLAND, Nicholas Brian
Director - Resigned
Appointed: 2004-05-28
Resigned: 2014-06-04

BULL, Caroline
Director - Resigned
Appointed: 2002-05-08
Resigned: 2004-06-17

BUNDY, Samuel Tobias
Director - Resigned
Appointed: 2016-06-21
Resigned: 2017-06-30

COURTENAY-STAMP, David Jeremy
Director - Resigned
Appointed: 2018-12-03
Resigned: 2019-02-22

CURRY, Guy Peter Ellison
Director - Resigned
Appointed: 2002-03-13
Resigned: 2012-02-22

DAVIES, Paul Sebastian
Director - Resigned
Appointed: 2002-03-26
Resigned: 2006-03-31

GELBER, David
Director - Resigned
Appointed: 2018-08-31
Resigned: 2019-02-22

GRANITE, Jason
Director - Resigned
Appointed: 2014-06-04
Resigned: 2019-02-22

HAWKINS, Kay Louise
Director - Resigned
Appointed: 2002-08-05
Resigned: 2006-02-28

JONES, Timothy Michael
Director - Resigned
Appointed: 2002-03-26
Resigned: 2012-02-22

NEWMAN, Richard Burgess
Director - Resigned
Appointed: 2002-05-08
Resigned: 2006-03-31

OTLEY, Gordon Henry Michael
Director - Resigned
Appointed: 2002-03-13
Resigned: 2002-09-06

PRICE, William
Director - Resigned
Appointed: 2002-05-08
Resigned: 2004-03-26

RENDA, Michelle
Director - Resigned
Appointed: 2019-06-18
Resigned: 2019-10-16

RICHARDS, Stephen David
Director - Resigned
Appointed: 2004-03-26
Resigned: 2006-04-30

SEYMOUR, Robert John
Director - Resigned
Appointed: 2005-03-08
Resigned: 2011-03-18

TEVERSON, Robin, Lord
Director - Resigned
Appointed: 2002-03-26
Resigned: 2006-03-31

TWYNING, Frank Philip
Director - Resigned
Appointed: 2002-05-08
Resigned: 2007-07-17

CURTIS, Karina Louise
Director - Active
Appointed: 2021-11-29

KANANI, Kazim Yasin
Director - Resigned
Appointed: 2020-06-08
Resigned: 2022-12-16

WALLACE, Jeffrey Robert
Director - Active
Appointed: 2022-11-14

ZIMMERMANN, Andrew Heinz
Director - Resigned
Appointed: 2023-01-26
Resigned: 2023-10-03

CURRY, Guy Peter Ellison
Secretary - Resigned
Appointed: 2002-03-13
Resigned: 2012-02-22

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