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iqbal khosa

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KHOSA, Iqbal Singh
Nationality: British
Address: SL3 8YG, United Kingdom

CLIENTLOGIC (UK) LIMITED
04120481
LIVE
Date Incorporated:

BROUGH, Karl Vernon
Director - Active
Appointed: 2017-10-04

BENBEKHTI, Nordine
Director - Resigned
Appointed: 2012-02-10
Resigned: 2016-02-15

BRIGGS, Mark R
Director - Resigned
Appointed: 2000-12-01
Resigned: 2003-12-01

DE CASTRO, Pedro Lozano
Director - Resigned
Appointed: 2011-12-09
Resigned: 2020-09-25

DEKKER, Peter Edward
Director - Resigned
Appointed: 2001-01-18
Resigned: 2001-12-01

FENLEY, Lawrence Thomas
Director - Resigned
Appointed: 2012-07-10
Resigned: 2013-01-01

HALDER, Graeme Robert
Director - Resigned
Appointed: 2005-05-10
Resigned: 2009-03-27

HARBISON, Tom
Director - Resigned
Appointed: 2001-03-22
Resigned: 2005-06-28

KELLETT, John
Director - Resigned
Appointed: 2009-01-09
Resigned: 2017-07-31

KORTENHORST, Jules Timotheus Henricus Maria
Director - Resigned
Appointed: 2001-01-18
Resigned: 2004-11-30

LOUWHOFF, Roeland Marinus Maria
Director - Resigned
Appointed: 2003-02-01
Resigned: 2004-06-30

MCGUIRK, Kevin Francis
Director - Resigned
Appointed: 2011-11-08
Resigned: 2012-02-10

PASSINGHAM, Joann
Director - Resigned
Appointed: 2009-05-06
Resigned: 2011-11-08

SAVILLE, Dale
Director - Resigned
Appointed: 2007-02-05
Resigned: 2008-06-12

SCHUH, Timothy Alan
Director - Resigned
Appointed: 2010-02-25
Resigned: 2011-12-09

TIMMS, Glenn Gordon
Director - Resigned
Appointed: 2004-11-22
Resigned: 2007-02-05

HAYWARD, John William
Secretary - Active
Appointed: 2007-10-16

CARTER, Dion
Secretary - Resigned
Appointed: 2007-05-24
Resigned: 2007-10-16

KAWALICK, Steven
Secretary - Resigned
Appointed: 2000-12-01
Resigned: 2003-12-31

NULTY, Aaron
Secretary - Resigned
Appointed: 2006-09-18
Resigned: 2007-05-24

PAINTER, Julie Ann
Secretary - Resigned
Appointed: 2003-12-31
Resigned: 2004-04-29

VAN WAVEREN, Lucas
Secretary - Resigned
Appointed: 2004-04-29
Resigned: 2006-09-18

CLIENTLOGIC HOLDING LIMITED
03530981
LIVE
Date Incorporated:

BROUGH, Karl Vernon
Director - Active
Appointed: 2017-10-04

BENBEKHTI, Nordine
Director - Resigned
Appointed: 2012-02-10
Resigned: 2016-02-15

DE CASTRO, Pedro Lozano
Director - Resigned
Appointed: 2011-12-09
Resigned: 2020-09-25

DEKKER, Peter Edward
Director - Resigned
Appointed: 1998-03-26
Resigned: 2001-12-01

FENLEY, Lawrence Thomas
Director - Resigned
Appointed: 2012-07-10
Resigned: 2013-01-01

HALDER, Graeme Robert
Director - Resigned
Appointed: 2005-05-10
Resigned: 2009-03-27

HARBISON, Thomas O'Brien
Director - Resigned
Appointed: 2001-12-01
Resigned: 2005-06-28

KAWALICK, Steven
Director - Resigned
Appointed: 2001-12-01
Resigned: 2003-12-31

KELLETT, John
Director - Resigned
Appointed: 2009-01-09
Resigned: 2017-07-31

KORTENHORST, Jules Timotheus Henricus Maria
Director - Resigned
Appointed: 1998-03-26
Resigned: 2004-11-30

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 1998-03-19
Resigned: 1998-03-25

MCGUIRK, Kevin Francis
Director - Resigned
Appointed: 2011-11-08
Resigned: 2012-02-10

PASSINGHAM, Joann
Director - Resigned
Appointed: 2009-05-06
Resigned: 2011-11-08

SAVILLE, Dale
Director - Resigned
Appointed: 2007-02-05
Resigned: 2008-06-12

SCHUH, Timothy Alan
Director - Resigned
Appointed: 2010-02-25
Resigned: 2011-12-09

TIMMS, Glenn Gordon
Director - Resigned
Appointed: 2004-11-22
Resigned: 2007-02-05

ABOGADO CUSTODIANS LIMITED
Director - Resigned
Appointed: 1998-03-25
Resigned: 1998-03-26

ABOGADO NOMINEES LIMITED
Director - Resigned
Appointed: 1998-03-25
Resigned: 1998-03-26

GRIMES, David Edwin
Director - Active
Appointed: 2022-07-04

HAYWARD, John William
Secretary - Resigned
Appointed: 2007-10-16
Resigned: 2022-07-04

CARTER, Dion
Secretary - Resigned
Appointed: 2007-05-24
Resigned: 2007-10-16

DEKKER, Peter Edward
Secretary - Resigned
Appointed: 1998-03-26
Resigned: 2001-12-01

NULTY, Aaron
Secretary - Resigned
Appointed: 2006-09-18
Resigned: 2007-05-24

PAINTER, Julie Ann
Secretary - Resigned
Appointed: 2002-04-01
Resigned: 2004-04-21

VAN WAVEREN, Lucas
Secretary - Resigned
Appointed: 2004-04-21
Resigned: 2006-09-18

ABOGADO CUSTODIANS LIMITED
Secretary - Resigned
Appointed: 1998-03-25
Resigned: 1998-03-26

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 1998-03-25
Resigned: 1998-03-26

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 1998-03-19
Resigned: 1998-03-25

MERIT DIRECT LIMITED
01880195
DISSOLVED
Date Incorporated:
Dissolved on 2023-03-07

BROUGH, Karl Vernon
Director - Expired
Appointed: 2017-10-04

DE CASTRO, Pedro Lozano
Director - Resigned
Appointed: 2011-12-09
Resigned: 2020-09-25

BENBEKHTI, Nordine
Director - Resigned
Appointed: 2012-02-10
Resigned: 2016-02-15

BILTON, Margaret Elizabeth Olive
Director - Resigned
Appointed:
Resigned: 1998-02-16

BROWN, Mark
Director - Resigned
Appointed: 2005-08-15
Resigned: 2007-02-28

FENLEY, Lawrence Thomas
Director - Resigned
Appointed: 2012-07-10
Resigned: 2013-01-01

GALE, Michael Anthony
Director - Resigned
Appointed:
Resigned: 1991-12-13

GODFREY, Peter Lea Race
Director - Resigned
Appointed:
Resigned: 1996-09-18

HALDER, Graeme Robert
Director - Resigned
Appointed: 2007-02-28
Resigned: 2009-03-27

HORTON, Charles Rodric
Director - Resigned
Appointed: 1998-12-01
Resigned: 2007-10-16

KELLETT, John
Director - Resigned
Appointed: 2009-01-09
Resigned: 2017-07-31

KRUITHOF, Hendricus Pieter
Director - Resigned
Appointed:
Resigned: 1996-09-18

MADDEN, Daryl Paul
Director - Resigned
Appointed: 2001-03-01
Resigned: 2003-07-01

MATHER, Katharine Mary
Director - Resigned
Appointed:
Resigned: 1996-09-18

MCDONALD, Laurin Alison
Director - Resigned
Appointed: 1995-09-20
Resigned: 1998-12-01

MCGUIRK, Kevin Francis
Director - Resigned
Appointed: 2011-11-08
Resigned: 2012-02-10

PASSINGHAM, Joann
Director - Resigned
Appointed: 2009-05-06
Resigned: 2011-11-08

PIPE, Raymond
Director - Resigned
Appointed:
Resigned: 1996-09-18

ROULSTONE, Graham
Director - Resigned
Appointed: 1996-09-18
Resigned: 1998-12-01

SAVILLE, Dale
Director - Resigned
Appointed: 2007-02-28
Resigned: 2008-06-12

SCHUH, Timothy Alan
Director - Resigned
Appointed: 2010-02-25
Resigned: 2011-12-09

SHIELDS, Martin
Director - Resigned
Appointed:
Resigned: 1998-02-28

TILLARD, Andrew
Director - Resigned
Appointed: 1997-12-18
Resigned: 1998-10-23

WHITE, James Christopher
Director - Resigned
Appointed:
Resigned: 1996-09-18

WINHAM, Ian Peter
Director - Resigned
Appointed: 1997-12-18
Resigned: 2001-06-30

YOUNG, Andrew James Bruce
Director - Resigned
Appointed: 2003-07-01
Resigned: 2005-08-15

HAYWARD, John William
Secretary - Expired
Appointed: 2007-10-16

HORTON, Charles Rodric
Secretary - Resigned
Appointed: 2005-08-15
Resigned: 2007-10-16

LEIGHS, Anthony Mark
Secretary - Resigned
Appointed: 1996-12-31
Resigned: 1997-12-18

MADDEN, Daryl Paul
Secretary - Resigned
Appointed: 2001-06-30
Resigned: 2003-07-01

SHIELDS, Martin
Secretary - Resigned
Appointed:
Resigned: 1996-12-31

WINHAM, Ian Peter
Secretary - Resigned
Appointed: 1997-12-18
Resigned: 2001-06-30

YOUNG, Andrew James Bruce
Secretary - Resigned
Appointed: 2003-07-01
Resigned: 2005-08-15

SITEL KINGSTON (SERVICES) LIMITED
02533934
LIVE
Date Incorporated:

BROUGH, Karl Vernon
Director - Active
Appointed: 2017-10-04

DE CASTRO, Pedro Lozano
Director - Resigned
Appointed: 2011-12-09
Resigned: 2020-09-25

BENBEKHTI, Nordine
Director - Resigned
Appointed: 2012-02-10
Resigned: 2016-02-15

BROWN, Mark
Director - Resigned
Appointed: 2005-08-15
Resigned: 2007-02-28

FENLEY, Lawrence Thomas
Director - Resigned
Appointed: 2012-07-10
Resigned: 2013-01-01

FITZHERBERT, Thomas Alastair, The Honourable
Director - Resigned
Appointed: 1996-10-28
Resigned: 1997-12-31

HALDER, Graeme Robert
Director - Resigned
Appointed: 2007-02-28
Resigned: 2009-03-27

HORTON, Charles Rodric
Director - Resigned
Appointed: 1998-10-23
Resigned: 2007-10-16

HURLEY, Glenn
Director - Resigned
Appointed:
Resigned: 1996-10-28

KELLETT, John
Director - Resigned
Appointed: 2009-01-09
Resigned: 2017-07-31

MADDEN, Daryl Paul
Director - Resigned
Appointed: 2001-06-30
Resigned: 2003-07-01

MCGUIRK, Kevin Francis
Director - Resigned
Appointed: 2011-11-08
Resigned: 2012-02-10

PASSINGHAM, Joann
Director - Resigned
Appointed: 2009-05-06
Resigned: 2011-11-08

SAVILLE, Dale
Director - Resigned
Appointed: 2007-02-28
Resigned: 2008-06-12

SCHUH, Timothy Alan
Director - Resigned
Appointed: 2010-02-25
Resigned: 2011-12-09

TILLARD, Andrew
Director - Resigned
Appointed: 1997-12-18
Resigned: 1998-10-23

UPTON, Neville Roderick
Director - Resigned
Appointed: 1996-10-28
Resigned: 1996-10-28

WINHAM, Ian Peter
Director - Resigned
Appointed: 1997-12-18
Resigned: 2001-06-30

YOUNG, Andrew James Bruce
Director - Resigned
Appointed: 2003-07-01
Resigned: 2005-08-15

HAYWARD, John William
Secretary - Active
Appointed: 2007-10-16

HORTON, Charles Rodric
Secretary - Resigned
Appointed: 1998-10-23
Resigned: 2007-10-16

TANNER, Richard Curnow
Secretary - Resigned
Appointed:
Resigned: 1996-10-28

UPTON, Neville Roderick
Secretary - Resigned
Appointed: 1996-10-28
Resigned: 1998-07-31

WINHAM, Ian Peter
Secretary - Resigned
Appointed: 1998-07-31
Resigned: 1998-10-23

CLIENTLOGIC FINANCIAL SERVICES LIMITED
01715595
LIVE
Date Incorporated:

BROUGH, Karl Vernon
Director - Active
Appointed: 2017-10-04

DE CASTRO, Pedro Lozano
Director - Resigned
Appointed: 2011-12-09
Resigned: 2020-09-25

BENBEKHTI, Nordine
Director - Resigned
Appointed: 2012-02-10
Resigned: 2016-02-15

DEKKER, Peter Edward
Director - Resigned
Appointed: 1998-04-06
Resigned: 2001-12-01

ERSKINE-HILL, Alexander Roger, Sir
Director - Resigned
Appointed:
Resigned: 1997-10-14

FENLEY, Lawrence Thomas
Director - Resigned
Appointed: 2012-07-10
Resigned: 2013-01-01

HALDER, Graeme Robert
Director - Resigned
Appointed: 2005-05-10
Resigned: 2009-03-27

HALL, John Derek
Director - Resigned
Appointed:
Resigned: 1998-07-05

HARBISON, Thomas O'Brien
Director - Resigned
Appointed: 2001-12-01
Resigned: 2005-06-28

KAWALICK, Steven
Director - Resigned
Appointed: 2001-12-01
Resigned: 2003-12-31

KELLETT, John
Director - Resigned
Appointed: 2009-01-09
Resigned: 2017-07-31

KORTENHORST, Jules Timotheus Henricus Maria
Director - Resigned
Appointed: 1998-04-06
Resigned: 2004-11-30

MARGESSON, James Vere
Director - Resigned
Appointed: 1992-04-01
Resigned: 1998-04-06

MCGUIRK, Kevin Francis
Director - Resigned
Appointed: 2011-11-08
Resigned: 2012-02-10

PASSINGHAM, Joann
Director - Resigned
Appointed: 2009-05-06
Resigned: 2011-11-08

ROBINSON, Christopher Fitzroy
Director - Resigned
Appointed:
Resigned: 1998-04-06

SAVILLE, Dale
Director - Resigned
Appointed: 2007-02-05
Resigned: 2008-06-12

SCHUH, Timothy Alan
Director - Resigned
Appointed: 2010-02-25
Resigned: 2011-12-09

SMEDDLE, Robert Adam Hughes
Director - Resigned
Appointed:
Resigned: 1998-04-06

TIMMS, Glenn Gordon
Director - Resigned
Appointed: 2004-11-22
Resigned: 2007-02-05

WILLS, Richard Alan
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-04-06

HAYWARD, John William
Secretary - Active
Appointed: 2007-10-16

CARTER, Dion
Secretary - Resigned
Appointed: 2005-09-01
Resigned: 2006-10-06

MARGESSON, James Vere
Secretary - Resigned
Appointed:
Resigned: 1999-12-10

NULTY, Aaron
Secretary - Resigned
Appointed: 2006-10-06
Resigned: 2007-05-24

PAINTER, Julie Ann
Secretary - Resigned
Appointed: 1999-12-10
Resigned: 2005-09-01

SITEL MOOR PARK LIMITED
03029235
LIVE
Date Incorporated:

BROUGH, Karl Vernon
Director - Active
Appointed: 2017-10-04

DE CASTRO, Pedro Lozano
Director - Resigned
Appointed: 2011-12-09
Resigned: 2020-09-25

BENBEKHTI, Nordine
Director - Resigned
Appointed: 2012-02-10
Resigned: 2016-02-15

BILTON, Margaret Elizabeth Olive
Director - Resigned
Appointed: 1995-04-01
Resigned: 1996-09-17

BROWN, Mark
Director - Resigned
Appointed: 2005-08-15
Resigned: 2007-02-28

DAVIS, Paquita
Director - Resigned
Appointed: 1995-04-13
Resigned: 1996-09-17

DURBAN, Kevin William
Director - Resigned
Appointed: 1996-09-17
Resigned: 1998-11-30

FENLEY, Lawrence Thomas
Director - Resigned
Appointed: 2012-07-10
Resigned: 2013-01-01

FITZHERBERT, Thomas Alastair, The Honourable
Director - Resigned
Appointed: 1996-04-26
Resigned: 1996-09-17

GODFREY, Peter Lea Race
Director - Resigned
Appointed: 1995-04-01
Resigned: 1997-12-31

HALDER, Graeme Robert
Director - Resigned
Appointed: 2007-02-28
Resigned: 2009-03-27

HORTON, Charles Rodric
Director - Resigned
Appointed: 1998-10-23
Resigned: 2007-10-16

KELLETT, John
Director - Resigned
Appointed: 2009-01-09
Resigned: 2017-07-31

KRUITHOF, Hendricus Pieter
Director - Resigned
Appointed: 1995-05-18
Resigned: 1996-09-17

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1995-03-06
Resigned: 1995-03-06

MADDEN, Daryl Paul
Director - Resigned
Appointed: 2001-06-30
Resigned: 2003-07-01

MCGUIRK, Kevin Francis
Director - Resigned
Appointed: 2011-11-08
Resigned: 2012-02-10

PASSINGHAM, Joann
Director - Resigned
Appointed: 2009-05-06
Resigned: 2011-11-08

PIPE, Raymond
Director - Resigned
Appointed: 1995-04-01
Resigned: 1997-12-31

SAVILLE, Dale
Director - Resigned
Appointed: 2007-02-28
Resigned: 2008-06-12

SCHUH, Timothy Alan
Director - Resigned
Appointed: 2010-02-25
Resigned: 2011-12-09

SHIELDS, Martin
Director - Resigned
Appointed: 1995-04-01
Resigned: 1998-02-28

TILLARD, Andrew
Director - Resigned
Appointed: 1997-12-18
Resigned: 1998-10-23

WINHAM, Ian Peter
Director - Resigned
Appointed: 1997-12-18
Resigned: 2001-06-30

YOUNG, Andrew James Bruce
Director - Resigned
Appointed: 2003-07-01
Resigned: 2005-08-15

HAYWARD, John William
Secretary - Active
Appointed: 2007-10-16

CORFIELD, Graham John
Secretary - Resigned
Appointed: 1997-01-15
Resigned: 1997-12-18

HORTON, Charles Rodric
Secretary - Resigned
Appointed: 1998-10-23
Resigned: 2007-10-16

SHIELDS, Martin
Secretary - Resigned
Appointed: 1995-04-01
Resigned: 1997-01-15

WINHAM, Ian Peter
Secretary - Resigned
Appointed: 1997-12-18
Resigned: 1998-10-23

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1995-03-06
Resigned: 1995-03-06

THE IVY GROUP LIMITED
02700110
LIVE
Date Incorporated:

BROUGH, Karl Vernon
Director - Active
Appointed: 2017-10-04

DE CASTRO, Pedro Lozano
Director - Resigned
Appointed: 2011-12-09
Resigned: 2020-09-25

BARD, Jeremy Laurence
Director - Resigned
Appointed: 1996-01-19
Resigned: 1996-04-30

BENBEKHTI, Nordine
Director - Resigned
Appointed: 2012-02-10
Resigned: 2016-02-15

COLLEY, Michael
Director - Resigned
Appointed: 1992-07-25
Resigned: 1996-04-30

COPPEL, Richard Simon
Director - Resigned
Appointed: 1992-06-01
Resigned: 1998-09-30

CROSBY, Gary
Director - Resigned
Appointed: 1996-04-30
Resigned: 1999-03-01

DAVIS, Adrian Maurice Wolf
Director - Resigned
Appointed: 1994-06-09
Resigned: 1996-04-30

DEA, Thomas Philip
Director - Resigned
Appointed: 1999-03-01
Resigned: 2003-12-01

DEKKER, Peter Edward
Director - Resigned
Appointed: 2000-11-18
Resigned: 2001-12-01

DURHAM, Malcolm Gordon
Director - Resigned
Appointed: 1994-06-09
Resigned: 1996-04-30

FENLEY, Lawrence Thomas
Director - Resigned
Appointed: 2012-07-10
Resigned: 2013-01-01

FISHER, Bernard Robert
Director - Resigned
Appointed: 1995-07-31
Resigned: 1996-04-30

HALDER, Graeme Robert
Director - Resigned
Appointed: 2005-05-10
Resigned: 2009-03-27

HARBISON, Thomas O'Brien
Director - Resigned
Appointed: 1999-03-01
Resigned: 2005-06-28

KELLETT, John
Director - Resigned
Appointed: 2009-01-09
Resigned: 2017-07-31

KORTENHORST, Jules Timotheus Henricus Maria
Director - Resigned
Appointed: 2000-11-18
Resigned: 2004-11-30

LEVY, Jordon
Director - Resigned
Appointed: 1996-04-30
Resigned: 1998-09-30

MCGUIRK, Kevin Francis
Director - Resigned
Appointed: 2011-11-08
Resigned: 2012-02-10

MERSKY, Seth Mitchell
Director - Resigned
Appointed: 1999-03-01
Resigned: 2006-10-25

MOY, John Lewington
Director - Resigned
Appointed: 1995-07-31
Resigned: 1998-09-30

PASSINGHAM, Joann
Director - Resigned
Appointed: 2009-05-06
Resigned: 2011-11-08

SARNA, Howard Keith
Director - Resigned
Appointed: 1992-03-24
Resigned: 1998-10-20

SAVILLE, Dale
Director - Resigned
Appointed: 2007-02-05
Resigned: 2008-06-12

SCHREIBER, Ron
Director - Resigned
Appointed: 1996-04-30
Resigned: 1998-09-30

SCHUH, Timothy Alan
Director - Resigned
Appointed: 2010-02-25
Resigned: 2011-12-09

TIMMS, Glenn Gordon
Director - Resigned
Appointed: 2004-11-22
Resigned: 2007-02-05

WESTERBY-JONES, Philip
Director - Resigned
Appointed: 1992-03-24
Resigned: 1996-04-30

HAYWARD, John William
Secretary - Active
Appointed: 2007-10-16

CARTER, Dion
Secretary - Resigned
Appointed: 2005-09-01
Resigned: 2006-10-06

COPPEL, Richard Simon
Secretary - Resigned
Appointed: 1992-03-24
Resigned: 1994-06-09

DURHAM, Malcolm Gordon
Secretary - Resigned
Appointed: 1994-06-09
Resigned: 1996-04-30

KAWALICK, Steven
Secretary - Resigned
Appointed: 1998-12-17
Resigned: 2003-12-31

NULTY, Aaron
Secretary - Resigned
Appointed: 2006-10-06
Resigned: 2007-05-24

PAINTER, Julie Ann
Secretary - Resigned
Appointed: 2003-12-31
Resigned: 2005-09-01

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-04-30
Resigned: 1998-12-17

RWL REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1992-03-24
Resigned: 1992-03-24

SITEL STRATFORD (SERVICES) LIMITED
02107257
LIVE
Date Incorporated:

BROUGH, Karl Vernon
Director - Active
Appointed: 2017-10-04

DE CASTRO, Pedro Lozano
Director - Resigned
Appointed: 2011-12-09
Resigned: 2020-09-25

BENBEKHTI, Nordine
Director - Resigned
Appointed: 2012-02-10
Resigned: 2016-02-15

BROWN, Mark
Director - Resigned
Appointed: 2005-08-15
Resigned: 2007-02-28

FENLEY, Lawrence Thomas
Director - Resigned
Appointed: 2012-07-10
Resigned: 2013-01-01

HALDER, Graeme Robert
Director - Resigned
Appointed: 2007-02-28
Resigned: 2009-03-27

HORTON, Charles Rodric
Director - Resigned
Appointed: 1998-10-23
Resigned: 2007-10-16

KELLETT, John
Director - Resigned
Appointed: 2009-01-09
Resigned: 2017-07-31

KRUITHOF, Hendricus Pieter
Director - Resigned
Appointed:
Resigned: 1997-12-31

MADDEN, Daryl Paul
Director - Resigned
Appointed: 2001-06-30
Resigned: 2003-07-01

MCGUIRK, Kevin Francis
Director - Resigned
Appointed: 2011-11-08
Resigned: 2012-02-10

PASSINGHAM, Joann
Director - Resigned
Appointed: 2010-02-16
Resigned: 2011-11-08

SAVILE, Dale
Director - Resigned
Appointed: 2007-02-28
Resigned: 2008-06-12

SCHUH, Timothy Alan
Director - Resigned
Appointed: 2010-02-25
Resigned: 2011-12-09

SHIELDS, Martin
Director - Resigned
Appointed:
Resigned: 1997-12-18

TILLARD, Andrew
Director - Resigned
Appointed: 1997-12-18
Resigned: 1998-10-23

WINHAM, Ian Peter
Director - Resigned
Appointed: 1997-12-18
Resigned: 2001-06-30

YOUNG, Andrew James Bruce
Director - Resigned
Appointed: 2003-07-01
Resigned: 2005-08-15

HAYWARD, John William
Secretary - Active
Appointed: 2007-10-16

HORTON, Charles Rodric
Secretary - Resigned
Appointed: 1998-10-23
Resigned: 2007-10-16

SHIELDS, Martin
Secretary - Resigned
Appointed:
Resigned: 1997-12-18

WINHAM, Ian Peter
Secretary - Resigned
Appointed: 1997-12-18
Resigned: 1998-10-23

SITEL CONSULTING LIMITED
02558365
LIVE
Date Incorporated:

BROUGH, Karl Vernon
Director - Active
Appointed: 2017-10-04

BENBEKHTI, Nordine
Director - Resigned
Appointed: 2012-02-10
Resigned: 2016-02-15

BROWN, Mark
Director - Resigned
Appointed: 2005-08-15
Resigned: 2007-02-28

DAVIS, Kenneth George
Director - Resigned
Appointed: 1996-03-23
Resigned: 1997-03-18

DE CASTRO, Pedro Lozano
Director - Resigned
Appointed: 2011-12-09
Resigned: 2020-09-25

FENLEY, Lawrence Thomas
Director - Resigned
Appointed: 2012-07-10
Resigned: 2013-01-01

FITZHERBERT, Thomas Alastair
Director - Resigned
Appointed: 1998-12-01
Resigned: 1999-10-17

HALDER, Graeme Robert
Director - Resigned
Appointed: 2007-02-28
Resigned: 2009-03-27

HORTON, Charles Rodric
Director - Resigned
Appointed: 2003-08-15
Resigned: 2007-10-16

HORTON, Mark
Director - Resigned
Appointed: 2005-08-15
Resigned: 2005-08-15

JOHNSON, Scherelle Leanne
Director - Resigned
Appointed: 1999-10-05
Resigned: 2001-06-30

KELLETT, John
Director - Resigned
Appointed: 2009-01-09
Resigned: 2017-07-31

KRUITHOF, Hendricus Pieter
Director - Resigned
Appointed: 1997-03-18
Resigned: 1999-07-15

LEIDERMAN, Robert
Director - Resigned
Appointed:
Resigned: 1996-08-22

MADDEN, Daryl Paul
Director - Resigned
Appointed: 2001-06-30
Resigned: 2003-07-01

MCGUIRK, Kevin Francis
Director - Resigned
Appointed: 2011-11-08
Resigned: 2012-02-10

MCNUFF, Ian Theodore
Director - Resigned
Appointed: 2001-06-30
Resigned: 2003-08-15

PASSINGHAM, Joann
Director - Resigned
Appointed: 2009-05-06
Resigned: 2011-11-08

RONCORONI, Simon
Director - Resigned
Appointed:
Resigned: 1999-10-05

SAVILLE, Dale
Director - Resigned
Appointed: 2007-02-28
Resigned: 2008-06-12

SCHUH, Timothy Alan
Director - Resigned
Appointed: 2010-02-25
Resigned: 2011-12-09

TILLARD, Andrew
Director - Resigned
Appointed: 1997-03-18
Resigned: 1998-10-23

WILLIAMS, Juliet Susan Durrant
Director - Resigned
Appointed:
Resigned: 1995-09-06

WINHAM, Ian Peter
Director - Resigned
Appointed: 1998-10-23
Resigned: 2001-06-30

YOUNG, Andrew James Bruce
Director - Resigned
Appointed: 2003-07-01
Resigned: 2005-08-15

HAYWARD, John William
Secretary - Active
Appointed: 2007-10-16

HOLLOWAY, Pam
Secretary - Resigned
Appointed: 1996-08-13
Resigned: 1997-03-18

HORTON, Charles Rodric
Secretary - Resigned
Appointed: 1998-10-23
Resigned: 2007-10-16

LEIDERMAN, Robert
Secretary - Resigned
Appointed:
Resigned: 1996-08-13

WINHAM, Ian Peter
Secretary - Resigned
Appointed: 1997-03-18
Resigned: 1998-10-23

LCS INDUSTRIES LTD
03103429
LIVE
Date Incorporated:

BROUGH, Karl Vernon
Director - Active
Appointed: 2017-10-04

DE CASTRO, Pedro Lozano
Director - Resigned
Appointed: 2011-12-09
Resigned: 2020-09-25

BENBEKHTI, Nordine
Director - Resigned
Appointed: 2012-02-10
Resigned: 2016-02-15

DEKKER, Peter Edward
Director - Resigned
Appointed: 2001-02-28
Resigned: 2002-08-06

FENLEY, Lawrence Thomas
Director - Resigned
Appointed: 2012-07-10
Resigned: 2013-01-01

HALDER, Graeme Robert
Director - Resigned
Appointed: 2005-05-10
Resigned: 2009-03-27

HARBISON, Thomas O'Brien
Director - Resigned
Appointed: 2001-02-28
Resigned: 2005-06-28

KELLETT, John
Director - Resigned
Appointed: 2009-01-09
Resigned: 2017-07-31

KORTENHORST, Jules Timotheus Henricus Mana
Director - Resigned
Appointed: 2001-02-28
Resigned: 2004-11-30

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1995-09-19
Resigned: 1995-09-19

MCGUIRK, Kevin Francis
Director - Resigned
Appointed: 2011-11-08
Resigned: 2012-02-10

PASSINGHAM, Joann
Director - Resigned
Appointed: 2009-05-06
Resigned: 2011-11-08

RELLA, William
Director - Resigned
Appointed: 1997-09-22
Resigned: 2001-02-28

SAVILLE, Dale
Director - Resigned
Appointed: 2007-02-05
Resigned: 2008-06-12

SCHEINE, Arnold Jay
Director - Resigned
Appointed: 1995-09-19
Resigned: 1997-09-22

SCHUH, Timothy Alan
Director - Resigned
Appointed: 2010-02-25
Resigned: 2011-12-09

TIMMS, Glenn Gordon
Director - Resigned
Appointed: 2004-11-22
Resigned: 2007-02-05

HAYWARD, John William
Secretary - Active
Appointed: 2007-10-16

CARTER, Dion
Secretary - Resigned
Appointed: 2005-09-01
Resigned: 2006-10-06

COHEN, Marvin
Secretary - Resigned
Appointed: 1995-09-19
Resigned: 2001-02-28

KAWALICK, Steven
Secretary - Resigned
Appointed: 2001-02-28
Resigned: 2003-12-31

NULTY, Aaron
Secretary - Resigned
Appointed: 2006-10-06
Resigned: 2007-05-24

PAINTER, Julie Ann
Secretary - Resigned
Appointed: 2003-12-31
Resigned: 2005-09-01

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1995-09-19
Resigned: 1995-09-19

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