* director search - Italia Boninelli - kompany

Officers

italia boninelli

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BONINELLI, Italia
Nationality: South African
Address: Gauteng 2007, South Africa

GHG HEALTHCARE HOLDINGS LIMITED
05740193
LIVE
Date Incorporated:

DAVIES, Henry Jonathan
Director - Active
Appointed: 2015-09-01

PRINS, Karen Anita, Dr
Director - Active
Appointed: 2017-10-01

THOMAS, Michael Anthony
Director - Resigned
Appointed: 2018-04-05
Resigned: 2019-03-28

BLANK, Jason Marshall
Director - Resigned
Appointed: 2006-05-08
Resigned: 2007-07-19

COLLIER, Stephen John
Director - Resigned
Appointed: 2009-01-27
Resigned: 2014-11-16

DAVIS, Ingrid Marion
Director - Resigned
Appointed: 2006-05-12
Resigned: 2009-01-27

FRIEDLAND, Richard Harold, Dr
Director - Resigned
Appointed: 2006-05-08
Resigned: 2009-01-27

JONES, Ian Martin Lloyd
Director - Resigned
Appointed: 2006-04-11
Resigned: 2006-05-08

KING, Christopher
Director - Resigned
Appointed: 2006-05-08
Resigned: 2009-01-27

LEVIN, Hymie Reuvin
Director - Resigned
Appointed: 2006-05-12
Resigned: 2009-01-27

LOVELACE, Craig Barry
Director - Resigned
Appointed: 2012-04-25
Resigned: 2015-04-30

MANN, Muhammad Khawar Amin
Director - Resigned
Appointed: 2006-04-11
Resigned: 2006-05-08

MARKS, David
Director - Resigned
Appointed: 2007-07-19
Resigned: 2009-01-27

NELSON, Peter
Director - Resigned
Appointed: 2006-05-08
Resigned: 2009-01-27

SACKS, Michael Ivan
Director - Resigned
Appointed: 2006-05-12
Resigned: 2009-01-27

VICKERY, Catherine Mary Jane
Director - Resigned
Appointed: 2015-05-01
Resigned: 2018-11-30

WATTS, Jill Margaret
Director - Resigned
Appointed: 2014-11-17
Resigned: 2017-09-30

WIELAND, Phil
Director - Resigned
Appointed: 2009-01-27
Resigned: 2011-11-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2006-03-13
Resigned: 2006-04-11

MANN, Muhammad Khawar Amin
Secretary - Resigned
Appointed: 2006-04-11
Resigned: 2006-05-08

SMITH, Christoffel
Secretary - Resigned
Appointed: 2006-05-08
Resigned: 2007-11-02

VICKERY, Catherine Mary Jane
Secretary - Resigned
Appointed: 2007-11-01
Resigned: 2018-11-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-03-13
Resigned: 2006-04-11

MPT UK SERVICES LIMITED
05783540
LIVE
Date Incorporated:

DUGGINS, David
Director - Resigned
Appointed: 2013-07-05
Resigned: 2020-01-08

BLANK, Jason Marshall
Director - Resigned
Appointed: 2006-06-30
Resigned: 2007-07-19

COLE, Brian Roy
Director - Resigned
Appointed: 2012-01-05
Resigned: 2013-08-21

COLLIER, Stephen John
Director - Resigned
Appointed: 2008-04-29
Resigned: 2011-05-31

DA COSTA, Melanie Sandra Fernandes
Director - Resigned
Appointed: 2010-01-08
Resigned: 2012-02-29

DAVIS, Ingrid Marion
Director - Resigned
Appointed: 2006-06-30
Resigned: 2010-01-08

DYSON, Steven Lewis, Dr
Director - Resigned
Appointed: 2012-01-05
Resigned: 2013-07-05

FIRMAN, Vaughan Erris
Director - Resigned
Appointed: 2008-11-27
Resigned: 2011-07-21

FRIEDLAND, Richard Harold, Dr
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

GIBSON, Keith Norman
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-08-19

JAMMINE, Azar Paul Hindelly, Dr
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-08-19

JONES, Ian Martin Lloyd
Director - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

KING, Christopher
Director - Resigned
Appointed: 2006-06-30
Resigned: 2009-08-21

KUSCUS, Martin John
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-08-19

LEVIN, Hymie Reuvin
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

LIVINGSTONE, Richard John
Director - Resigned
Appointed: 2009-08-21
Resigned: 2012-01-05

MANN, Muhammad Khawar Amin
Director - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

MARKS, David Benjamin
Director - Resigned
Appointed: 2007-07-19
Resigned: 2012-02-01

NELSON, Peter
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-11-27

NIEHAUS, Charles Jacobus Gysbertus, Dr
Director - Resigned
Appointed: 2008-04-29
Resigned: 2011-04-08

SACKS, Bradley Jonathan
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-07-05

SACKS, Michael Ivan
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

SMEE, Richard Anthony
Director - Resigned
Appointed: 2013-08-15
Resigned: 2015-05-29

WARRENER, Peter
Director - Resigned
Appointed: 2007-03-15
Resigned: 2008-04-29

WOLLASTON, Andrew
Director - Resigned
Appointed: 2013-05-16
Resigned: 2019-03-28

BARBER-LOMAX, James Joshua
Director - Resigned
Appointed: 2020-01-08
Resigned: 2021-12-31

HANNA, James Kevin
Director - Active
Appointed: 2020-01-08

SHORTO, Donna Leanne
Director - Resigned
Appointed: 2020-01-08
Resigned: 2021-12-31

HAMNER, Stephanie Carroll
Director - Active
Appointed: 2021-12-31

WILLIAMS, Katie Mae
Director - Active
Appointed: 2021-12-31

MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED
Secretary - Resigned
Appointed: 2015-06-23
Resigned: 2020-02-04

MANN, Muhammad Khawar Amin
Secretary - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

SMITH, Christoffel
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2007-09-20

VICKERY, Catherine Mary Jane
Secretary - Resigned
Appointed: 2007-09-20
Resigned: 2013-04-19

CITCO MANAGEMENT (UK) LIMITED
Secretary - Resigned
Appointed: 2013-08-07
Resigned: 2015-06-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-04-18
Resigned: 2006-04-18

PRAXIS SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2020-02-04
Resigned: 2023-12-31

MPT FULWOOD LTD
05783451
LIVE
Date Incorporated:

DUGGINS, David
Director - Resigned
Appointed: 2013-07-05
Resigned: 2020-01-08

BLANK, Jason Marshall
Director - Resigned
Appointed: 2006-06-30
Resigned: 2007-07-19

COLE, Brian Roy
Director - Resigned
Appointed: 2012-01-05
Resigned: 2013-08-21

COLLIER, Stephen John
Director - Resigned
Appointed: 2008-04-29
Resigned: 2011-05-31

DA COSTA, Melanie Sandra Fernandes
Director - Resigned
Appointed: 2010-01-08
Resigned: 2012-02-29

DAVIS, Ingrid Marion
Director - Resigned
Appointed: 2006-06-30
Resigned: 2010-01-08

DYSON, Steven Lewis, Dr
Director - Resigned
Appointed: 2012-01-05
Resigned: 2013-07-05

FIRMAN, Vaughan Erris
Director - Resigned
Appointed: 2008-11-27
Resigned: 2011-07-21

FRIEDLAND, Richard Harold, Dr
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

GIBSON, Keith Norman
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-08-19

JAMMINE, Azar Paul Hindelly, Dr
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-08-19

JONES, Ian Martin Lloyd
Director - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

KING, Christopher
Director - Resigned
Appointed: 2006-06-30
Resigned: 2009-08-21

KUSCUS, Martin John
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-08-19

LEVIN, Hymie Reuvin
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

LIVINGSTONE, Richard John
Director - Resigned
Appointed: 2009-08-21
Resigned: 2012-01-05

MANN, Muhammad Khawar Amin
Director - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

MARKS, David Benjamin
Director - Resigned
Appointed: 2007-07-19
Resigned: 2012-02-01

NELSON, Peter
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-11-27

NIEHAUS, Charles Jacobus Gysbertus, Dr
Director - Resigned
Appointed: 2008-04-29
Resigned: 2011-04-08

SACKS, Bradley Jonathan
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-07-05

SACKS, Michael Ivan
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

SMEE, Richard Anthony
Director - Resigned
Appointed: 2013-08-15
Resigned: 2015-05-29

WARRENER, Peter
Director - Resigned
Appointed: 2007-03-15
Resigned: 2008-04-29

WOLLASTON, Andrew
Director - Resigned
Appointed: 2013-05-16
Resigned: 2015-05-29

BARBER-LOMAX, James Joshua
Director - Active
Appointed: 2020-01-08

HANNA, James Kevin
Director - Active
Appointed: 2020-01-08

SHORTO, Donna Leanne
Director - Active
Appointed: 2020-01-08

MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED
Secretary - Resigned
Appointed: 2015-06-23
Resigned: 2020-02-04

MANN, Muhammad Khawar Amin
Secretary - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

SMITH, Christoffel
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2007-09-20

VICKERY, Catherine Mary Jane
Secretary - Resigned
Appointed: 2007-09-20
Resigned: 2013-04-19

CITCO MANAGEMENT (UK) LIMITED
Secretary - Resigned
Appointed: 2013-08-07
Resigned: 2015-06-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-04-18
Resigned: 2006-04-18

PRAXIS SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2020-02-04

MPT SWINDON LTD
05783486
LIVE
Date Incorporated:

DUGGINS, David
Director - Resigned
Appointed: 2013-07-05
Resigned: 2020-01-08

BLANK, Jason Marshall
Director - Resigned
Appointed: 2006-06-30
Resigned: 2007-07-19

COLE, Brian Roy
Director - Resigned
Appointed: 2012-01-05
Resigned: 2013-08-21

COLLIER, Stephen John
Director - Resigned
Appointed: 2008-04-29
Resigned: 2011-05-31

DA COSTA, Melanie Sandra Fernandes
Director - Resigned
Appointed: 2010-01-08
Resigned: 2012-02-29

DAVIS, Ingrid Marion
Director - Resigned
Appointed: 2006-06-30
Resigned: 2010-01-08

DYSON, Steven Lewis, Dr
Director - Resigned
Appointed: 2012-01-05
Resigned: 2013-07-05

FIRMAN, Vaughan Erris
Director - Resigned
Appointed: 2008-11-27
Resigned: 2011-07-21

FRIEDLAND, Richard Harold, Dr
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

GIBSON, Keith Norman
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-08-19

JAMMINE, Azar Paul Hindelly, Dr
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-08-19

JONES, Ian Martin Lloyd
Director - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

KING, Christopher
Director - Resigned
Appointed: 2006-06-30
Resigned: 2009-08-21

KUSCUS, Martin John
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-08-19

LEVIN, Hymie Reuvin
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

LIVINGSTONE, Richard John
Director - Resigned
Appointed: 2009-08-21
Resigned: 2012-01-05

MANN, Muhammad Khawar Amin
Director - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

MARKS, David Benjamin
Director - Resigned
Appointed: 2007-07-19
Resigned: 2012-02-01

NELSON, Peter
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-11-27

NIEHAUS, Charles Jacobus Gysbertus, Dr
Director - Resigned
Appointed: 2008-04-29
Resigned: 2011-04-08

SACKS, Bradley Jonathan
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-07-05

SACKS, Michael Ivan
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

SMEE, Richard Anthony
Director - Resigned
Appointed: 2013-08-15
Resigned: 2015-05-29

WARRENER, Peter
Director - Resigned
Appointed: 2007-03-15
Resigned: 2008-04-29

WOLLASTON, Andrew
Director - Resigned
Appointed: 2013-05-16
Resigned: 2015-05-29

BARBER-LOMAX, James Joshua
Director - Active
Appointed: 2020-01-08

HANNA, James Kevin
Director - Active
Appointed: 2020-01-08

SHORTO, Donna Leanne
Director - Active
Appointed: 2020-01-08

MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED
Secretary - Resigned
Appointed: 2015-06-23
Resigned: 2020-02-04

MANN, Muhammad Khawar Amin
Secretary - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

SMITH, Christoffel
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2007-09-20

VICKERY, Catherine Mary Jane
Secretary - Resigned
Appointed: 2007-09-20
Resigned: 2013-04-19

CITCO MANAGEMENT (UK) LIMITED
Secretary - Resigned
Appointed: 2013-08-16
Resigned: 2015-06-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-04-18
Resigned: 2006-04-18

PRAXIS SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2020-02-04

MPT CHEADLE LTD
05783512
LIVE
Date Incorporated:

DUGGINS, David
Director - Resigned
Appointed: 2013-07-05
Resigned: 2020-01-08

BLANK, Jason Marshall
Director - Resigned
Appointed: 2006-06-30
Resigned: 2007-07-19

COLE, Brian Roy
Director - Resigned
Appointed: 2012-01-05
Resigned: 2013-08-21

COLLIER, Stephen John
Director - Resigned
Appointed: 2008-04-29
Resigned: 2011-05-31

DA COSTA, Melanie Sandra Fernandes
Director - Resigned
Appointed: 2010-01-08
Resigned: 2012-02-29

DAVIS, Ingrid Marion
Director - Resigned
Appointed: 2006-06-30
Resigned: 2010-01-08

DYSON, Steven Lewis, Dr
Director - Resigned
Appointed: 2012-01-05
Resigned: 2013-07-05

FIRMAN, Vaughan Erris
Director - Resigned
Appointed: 2006-11-27
Resigned: 2011-07-21

FRIEDLAND, Richard Harold, Dr
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

GIBSON, Keith Norman
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-08-19

JAMMINE, Azar Paul Hindelly, Dr
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-08-19

JONES, Ian Martin Lloyd
Director - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

KING, Christopher
Director - Resigned
Appointed: 2006-06-30
Resigned: 2009-08-21

KUSCUS, Martin John
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-08-19

LEVIN, Hymie Reuvin
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

LIVINGSTONE, Richard John
Director - Resigned
Appointed: 2009-08-21
Resigned: 2012-01-05

MANN, Muhammad Khawar Amin
Director - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

MARKS, David Benjamin
Director - Resigned
Appointed: 2007-07-19
Resigned: 2012-02-01

NELSON, Peter
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-11-27

NIEHAUS, Charles Jacobus Gysbertus, Dr
Director - Resigned
Appointed: 2008-04-29
Resigned: 2011-04-08

SACKS, Bradley Jonathan
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-07-05

SACKS, Michael Ivan
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

SMEE, Richard Anthony
Director - Resigned
Appointed: 2013-08-15
Resigned: 2015-05-29

WARRENER, Peter
Director - Resigned
Appointed: 2007-03-15
Resigned: 2008-04-29

WOLLASTON, Andrew
Director - Resigned
Appointed: 2013-05-16
Resigned: 2015-05-29

BARBER-LOMAX, James Joshua
Director - Resigned
Appointed: 2020-01-08
Resigned: 2021-12-31

HANNA, James Kevin
Director - Active
Appointed: 2020-01-08

SHORTO, Donna Leanne
Director - Resigned
Appointed: 2020-01-08
Resigned: 2021-12-31

HAMNER, Stephanie Carroll
Director - Active
Appointed: 2021-12-31

WILLIAMS, Katie Mae
Director - Active
Appointed: 2021-12-31

MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED
Secretary - Resigned
Appointed: 2015-06-23
Resigned: 2020-02-04

MANN, Muhammad Khawar Amin
Secretary - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

SMITH, Christoffel
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2007-09-20

VICKERY, Catherine Mary Jane
Secretary - Resigned
Appointed: 2007-09-20
Resigned: 2013-04-19

CITCO MANAGEMENT (UK) LIMITED
Secretary - Resigned
Appointed: 2013-08-07
Resigned: 2015-06-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-04-18
Resigned: 2006-04-18

PRAXIS SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2020-02-04
Resigned: 2023-12-31

MPT GREAT MISSENDEN LTD
05783446
LIVE
Date Incorporated:

BARBER-LOMAX, James Joshua
Director - Resigned
Appointed: 2020-01-08
Resigned: 2021-12-31

HANNA, James Kevin
Director - Active
Appointed: 2020-01-08

SHORTO, Donna Leanne
Director - Resigned
Appointed: 2020-01-08
Resigned: 2021-12-31

BLANK, Jason Marshall
Director - Resigned
Appointed: 2006-06-30
Resigned: 2007-07-19

COLE, Brian Roy
Director - Resigned
Appointed: 2012-01-05
Resigned: 2013-08-21

COLLIER, Stephen John
Director - Resigned
Appointed: 2008-04-29
Resigned: 2011-05-31

DA COSTA, Melanie Sandra Fernandes
Director - Resigned
Appointed: 2010-01-08
Resigned: 2012-02-29

DAVIS, Ingrid Marion
Director - Resigned
Appointed: 2006-06-30
Resigned: 2010-01-08

DUGGINS, David
Director - Resigned
Appointed: 2013-07-05
Resigned: 2020-01-08

DYSON, Steven Lewis, Dr
Director - Resigned
Appointed: 2012-01-05
Resigned: 2013-07-05

FIRMAN, Vaughan Erris
Director - Resigned
Appointed: 2008-11-27
Resigned: 2011-07-21

FRIEDLAND, Richard Harold, Dr
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

GIBSON, Keith Norman
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-08-19

JAMMINE, Azar Paul Hindelly, Dr
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-08-19

JONES, Ian Martin Lloyd
Director - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

KING, Christopher
Director - Resigned
Appointed: 2006-06-30
Resigned: 2009-08-21

KUSCUS, Martin John
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-07-19

LEVIN, Hymie Reuvin
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

LIVINGSTONE, Richard John
Director - Resigned
Appointed: 2009-08-21
Resigned: 2012-01-05

MANN, Muhammad Khawar Amin
Director - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

MARKS, David Benjamin
Director - Resigned
Appointed: 2007-07-19
Resigned: 2012-02-01

NELSON, Peter
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-11-27

NIEHAUS, Charles Jacobus Gysbertus, Dr
Director - Resigned
Appointed: 2008-04-29
Resigned: 2011-04-08

SACKS, Bradley Jonathan
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-07-05

SACKS, Michael Ivan
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

SMEE, Richard Anthony
Director - Resigned
Appointed: 2013-08-15
Resigned: 2015-05-29

WARRENER, Peter
Director - Resigned
Appointed: 2007-03-15
Resigned: 2008-04-29

WOLLASTON, Andrew
Director - Resigned
Appointed: 2013-05-16
Resigned: 2015-05-29

HAMNER, Stephanie Carroll
Director - Active
Appointed: 2021-12-31

WILLIAMS, Katie Mae
Director - Active
Appointed: 2021-12-31

PRAXIS SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2020-02-04
Resigned: 2023-12-31

MANN, Muhammad Khawar Amin
Secretary - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

SMITH, Christoffel
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2007-09-20

VICKERY, Catherine Mary Jane
Secretary - Resigned
Appointed: 2007-09-20
Resigned: 2013-04-19

CITCO MANAGEMENT (UK) LIMITED
Secretary - Resigned
Appointed: 2013-08-07
Resigned: 2015-06-23

MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED
Secretary - Resigned
Appointed: 2015-06-23
Resigned: 2020-02-04

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-04-18
Resigned: 2006-04-18

MPT ARNOLD LTD
05783453
LIVE
Date Incorporated:

BARBER-LOMAX, James Joshua
Director - Resigned
Appointed: 2020-01-08
Resigned: 2021-12-31

HANNA, James Kevin
Director - Active
Appointed: 2020-01-08

SHORTO, Donna Leanne
Director - Resigned
Appointed: 2020-01-08
Resigned: 2021-12-31

BLANK, Jason Marshall
Director - Resigned
Appointed: 2006-06-30
Resigned: 2007-07-19

COLE, Brian Roy
Director - Resigned
Appointed: 2012-01-05
Resigned: 2013-08-21

COLLIER, Stephen John
Director - Resigned
Appointed: 2008-04-29
Resigned: 2011-05-31

DA COSTA, Melanie Sandra Fernandes
Director - Resigned
Appointed: 2010-01-08
Resigned: 2012-02-29

DAVIS, Ingrid Marion
Director - Resigned
Appointed: 2006-06-30
Resigned: 2010-01-08

DUGGINS, David
Director - Resigned
Appointed: 2013-07-05
Resigned: 2020-01-08

DYSON, Steven Lewis, Dr
Director - Resigned
Appointed: 2012-01-05
Resigned: 2013-07-05

FIRMAN, Vaughan Erris
Director - Resigned
Appointed: 2008-11-27
Resigned: 2011-07-21

FRIEDLAND, Richard Harold, Dr
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

GIBSON, Keith Norman
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-08-19

JAMMINE, Azar Paul Hindelly, Dr
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-08-19

JONES, Ian Martin Lloyd
Director - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

KING, Christopher
Director - Resigned
Appointed: 2006-06-30
Resigned: 2009-08-21

KUSCUS, Martin John
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-08-19

LEVIN, Hymie Reuvin
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

LIVINGSTONE, Richard John
Director - Resigned
Appointed: 2009-08-21
Resigned: 2012-01-05

MANN, Muhammad Khawar Amin
Director - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

MARKS, David Benjamin
Director - Resigned
Appointed: 2007-07-19
Resigned: 2012-02-01

NELSON, Peter
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-11-27

NIEHAUS, Charles Jacobus Gysbertus, Dr
Director - Resigned
Appointed: 2008-04-29
Resigned: 2011-04-08

SACKS, Bradley Jonathan
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-07-05

SACKS, Michael Ivan
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

SMEE, Richard Anthony
Director - Resigned
Appointed: 2013-08-15
Resigned: 2015-05-29

WARRENER, Peter
Director - Resigned
Appointed: 2007-03-15
Resigned: 2008-04-29

WOLLASTON, Andrew
Director - Resigned
Appointed: 2013-05-16
Resigned: 2015-05-29

HAMNER, Stephanie Carroll
Director - Active
Appointed: 2021-12-31

WILLIAMS, Katie Mae
Director - Active
Appointed: 2021-12-31

PRAXIS SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2020-02-04

MANN, Muhammad Khawar Amin
Secretary - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

SMITH, Christoffel
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2007-09-20

VICKERY, Catherine Mary Jane
Secretary - Resigned
Appointed: 2007-09-20
Resigned: 2013-04-19

CITCO MANAGEMENT (UK) LIMITED
Secretary - Resigned
Appointed: 2013-08-07
Resigned: 2015-06-23

MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED
Secretary - Resigned
Appointed: 2015-06-23
Resigned: 2020-02-04

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-04-18
Resigned: 2006-04-18

MPT COMBE DOWN LTD
05783447
LIVE
Date Incorporated:

BARBER-LOMAX, James Joshua
Director - Resigned
Appointed: 2020-01-08
Resigned: 2021-12-31

HANNA, James Kevin
Director - Active
Appointed: 2020-01-08

SHORTO, Donna Leanne
Director - Resigned
Appointed: 2020-01-08
Resigned: 2021-12-31

BLANK, Jason Marshall
Director - Resigned
Appointed: 2006-06-30
Resigned: 2007-07-19

COLE, Brian Roy
Director - Resigned
Appointed: 2012-01-05
Resigned: 2013-08-21

COLLIER, Stephen John
Director - Resigned
Appointed: 2008-04-29
Resigned: 2011-05-31

DA COSTA, Melanie Sandra Fernandes
Director - Resigned
Appointed: 2010-01-08
Resigned: 2012-02-29

DAVIS, Ingrid Marion
Director - Resigned
Appointed: 2006-06-30
Resigned: 2010-01-08

DUGGINS, David
Director - Resigned
Appointed: 2013-07-05
Resigned: 2020-01-08

DYSON, Steven Lewis, Dr
Director - Resigned
Appointed: 2012-01-05
Resigned: 2013-07-05

FIRMAN, Vaughan Erris
Director - Resigned
Appointed: 2008-11-27
Resigned: 2011-07-21

FRIEDLAND, Richard Harold, Dr
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

GIBSON, Keith Norman
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-08-19

JAMMINE, Azar Paul Hindelly, Dr
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-08-19

JONES, Ian Martin Lloyd
Director - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

KING, Christopher
Director - Resigned
Appointed: 2006-06-30
Resigned: 2009-08-21

KUSCUS, Martin John
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-08-19

LEVIN, Hymie Reuvin
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

LIVINGSTONE, Richard John
Director - Resigned
Appointed: 2009-08-21
Resigned: 2012-01-05

MANN, Muhammad Khawar Amin
Director - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

MARKS, David Benjamin
Director - Resigned
Appointed: 2007-07-19
Resigned: 2012-02-01

NELSON, Peter
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-11-27

NIEHAUS, Charles Jacobus Gysbertus, Dr
Director - Resigned
Appointed: 2008-04-29
Resigned: 2011-04-08

SACKS, Bradley Jonathan
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-07-05

SACKS, Michael Ivan
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

SMEE, Richard Anthony
Director - Resigned
Appointed: 2013-08-15
Resigned: 2015-05-29

WARRENER, Peter
Director - Resigned
Appointed: 2007-03-15
Resigned: 2008-04-29

WOLLASTON, Andrew
Director - Resigned
Appointed: 2013-05-16
Resigned: 2015-05-29

HAMNER, Stephanie Carroll
Director - Active
Appointed: 2021-12-31

WILLIAMS, Katie Mae
Director - Active
Appointed: 2021-12-31

PRAXIS SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2020-02-04
Resigned: 2023-12-31

MANN, Muhammad Khawar Amin
Secretary - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

SMITH, Christoffel
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2007-09-20

VICKERY, Catherine Mary Jane
Secretary - Resigned
Appointed: 2007-09-20
Resigned: 2013-04-19

CITCO MANAGEMENT (UK) LIMITED
Secretary - Resigned
Appointed: 2013-08-07
Resigned: 2015-06-23

MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED
Secretary - Resigned
Appointed: 2015-06-23
Resigned: 2020-02-04

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-04-18
Resigned: 2006-04-18

MPT GUILDFORD LTD
05783477
LIVE
Date Incorporated:

BARBER-LOMAX, James Joshua
Director - Resigned
Appointed: 2020-01-08
Resigned: 2021-12-31

HANNA, James Kevin
Director - Active
Appointed: 2020-01-08

SHORTO, Donna Leanne
Director - Resigned
Appointed: 2020-01-08
Resigned: 2021-12-31

BLANK, Jason Marshall
Director - Resigned
Appointed: 2006-06-30
Resigned: 2007-07-19

COLE, Brian Roy
Director - Resigned
Appointed: 2012-01-05
Resigned: 2013-08-21

COLLIER, Stephen John
Director - Resigned
Appointed: 2008-04-29
Resigned: 2011-05-31

DA COSTA, Melanie Sandra Fernandes
Director - Resigned
Appointed: 2010-01-08
Resigned: 2012-02-29

DAVIS, Ingrid Marion
Director - Resigned
Appointed: 2006-06-30
Resigned: 2010-01-08

DUGGINS, David
Director - Resigned
Appointed: 2013-07-05
Resigned: 2020-01-08

DYSON, Steven Lewis, Dr
Director - Resigned
Appointed: 2012-01-05
Resigned: 2013-07-05

FIRMAN, Vaughan Erris
Director - Resigned
Appointed: 2008-11-27
Resigned: 2011-07-21

FRIEDLAND, Richard Harold, Dr
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

GIBSON, Keith Norman
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-08-19

JAMMINE, Azar Paul Hindelly, Dr
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-08-19

JONES, Ian Martin Lloyd
Director - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

KING, Christopher
Director - Resigned
Appointed: 2006-06-30
Resigned: 2009-08-21

KUSCUS, Martin John
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-08-19

LEVIN, Hymie Reuvin
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

LIVINGSTONE, Richard John
Director - Resigned
Appointed: 2009-08-21
Resigned: 2012-01-05

MANN, Muhammad Khawar Amin
Director - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

MARKS, David Benjamin
Director - Resigned
Appointed: 2007-07-19
Resigned: 2012-02-01

NELSON, Peter
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-11-27

NIEHAUS, Charles Jacobus Gysbertus, Dr
Director - Resigned
Appointed: 2008-04-29
Resigned: 2011-04-08

SACKS, Bradley Jonathan
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-07-05

SACKS, Michael Ivan
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

SMEE, Richard Anthony
Director - Resigned
Appointed: 2013-08-15
Resigned: 2015-05-29

WARRENER, Peter
Director - Resigned
Appointed: 2007-03-15
Resigned: 2008-04-29

WOLLASTON, Andrew
Director - Resigned
Appointed: 2013-05-16
Resigned: 2015-05-29

HAMNER, Stephanie Carroll
Director - Active
Appointed: 2021-12-31

WILLIAMS, Katie Mae
Director - Active
Appointed: 2021-12-31

PRAXIS SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2020-02-04
Resigned: 2023-12-31

MANN, Muhammad Khawar Amin
Secretary - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

SMITH, Christoffel
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2007-09-20

VICKERY, Catherine Mary Jane
Secretary - Resigned
Appointed: 2007-09-20
Resigned: 2013-04-19

CITCO MANAGEMENT (UK) LIMITED
Secretary - Resigned
Appointed: 2013-08-07
Resigned: 2015-06-23

MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED
Secretary - Resigned
Appointed: 2015-06-23
Resigned: 2020-02-04

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-04-18
Resigned: 2006-04-18

MPT ABERDEEN LTD
05783491
LIVE
Date Incorporated:

BARBER-LOMAX, James Joshua
Director - Resigned
Appointed: 2020-01-08
Resigned: 2021-12-31

HANNA, James Kevin
Director - Active
Appointed: 2020-01-08

SHORTO, Donna Leanne
Director - Resigned
Appointed: 2020-01-08
Resigned: 2021-12-31

BLANK, Jason Marshall
Director - Resigned
Appointed: 2006-06-30
Resigned: 2007-07-19

COLE, Brian Roy
Director - Resigned
Appointed: 2012-01-05
Resigned: 2013-08-21

COLLIER, Stephen John
Director - Resigned
Appointed: 2008-04-29
Resigned: 2011-05-31

DA COSTA, Melanie Sandra Fernandes
Director - Resigned
Appointed: 2010-01-08
Resigned: 2012-02-29

DAVIS, Ingrid Marion
Director - Resigned
Appointed: 2006-06-30
Resigned: 2010-01-08

DUGGINS, David
Director - Resigned
Appointed: 2013-07-05
Resigned: 2020-01-08

DYSON, Steven Lewis, Dr
Director - Resigned
Appointed: 2012-01-05
Resigned: 2013-07-05

FIRMAN, Vaughan Erris
Director - Resigned
Appointed: 2008-11-27
Resigned: 2011-07-21

FRIEDLAND, Richard Harold, Dr
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

GIBSON, Keith Norman
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-08-19

JAMMINE, Azar Paul Hindelly, Dr
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-08-19

JONES, Ian Martin Lloyd
Director - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

KING, Christopher
Director - Resigned
Appointed: 2006-06-30
Resigned: 2009-08-21

KUSCUS, Martin John
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-08-19

LEVIN, Hymie Reuvin
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

LIVINGSTONE, Richard John
Director - Resigned
Appointed: 2009-08-21
Resigned: 2012-01-05

MANN, Muhammad Khawar Amin
Director - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

MARKS, David Benjamin
Director - Resigned
Appointed: 2007-07-19
Resigned: 2012-02-01

NELSON, Peter
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-11-27

NIEHAUS, Charles Jacobus Gysbertus, Dr
Director - Resigned
Appointed: 2008-04-29
Resigned: 2011-04-08

SACKS, Bradley Jonathan
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-07-05

SACKS, Michael Ivan
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

SMEE, Richard Anthony
Director - Resigned
Appointed: 2013-08-15
Resigned: 2015-05-29

WARRENER, Peter
Director - Resigned
Appointed: 2007-03-15
Resigned: 2008-04-29

WOLLASTON, Andrew
Director - Resigned
Appointed: 2013-05-16
Resigned: 2015-05-29

HAMNER, Stephanie Carroll
Director - Active
Appointed: 2021-12-31

WILLIAMS, Katie Mae
Director - Active
Appointed: 2021-12-31

PRAXIS SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2020-02-04

MANN, Muhammad Khawar Amin
Secretary - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

SMITH, Christoffel
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2007-09-20

VICKERY, Catherine Mary Jane
Secretary - Resigned
Appointed: 2007-09-20
Resigned: 2013-04-19

CITCO MANAGEMENT (UK) LIMITED
Secretary - Resigned
Appointed: 2013-08-07
Resigned: 2015-06-23

MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED
Secretary - Resigned
Appointed: 2015-06-23
Resigned: 2020-02-04

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-04-18
Resigned: 2006-04-18

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