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james tidwell

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TIDWELL, James Martin
Nationality: American
Address: Usa, Foreign

HYTORK INTERNATIONAL LTD
01143260
DISSOLVED
Date Incorporated:
Dissolved on 2021-12-07

ROWLEY, Jeremy
Director - Expired
Appointed: 2014-02-11

BRADSHAW, John Andrew
Director - Resigned
Appointed: 1992-11-01
Resigned: 1997-08-15

BURLEY, Christopher David
Director - Resigned
Appointed:
Resigned: 2015-09-30

BUTTON, Daniel
Director - Resigned
Appointed: 2001-12-10
Resigned: 2013-05-13

CHURCH, Anthony
Director - Resigned
Appointed: 2000-03-20
Resigned: 2004-06-04

DUNCAN, Rodney Alexander
Director - Resigned
Appointed:
Resigned: 1998-03-16

FILOSI, Vincent Raymond
Director - Resigned
Appointed: 1992-05-01
Resigned: 1999-12-31

KELLY, Joseph Kevin Christopher
Director - Resigned
Appointed: 2005-01-19
Resigned: 2010-02-08

KRENEK, Wilfred
Director - Resigned
Appointed: 2000-03-20
Resigned: 2001-12-10

MCCLUSKEY, Frederick Anthony
Director - Resigned
Appointed: 2000-03-20
Resigned: 2002-09-30

MCGINNIS, Brian Paul
Director - Resigned
Appointed: 2009-09-01
Resigned: 2012-06-20

MCLEAN, Keith Gordon Fraser
Director - Resigned
Appointed: 1992-05-01
Resigned: 2000-10-01

NESBITT, William Warren
Director - Resigned
Appointed: 1992-05-01
Resigned: 1999-05-11

REED, Ian Arthur
Director - Resigned
Appointed: 1999-05-11
Resigned: 2000-03-20

SAUSSAYE, Eric
Director - Resigned
Appointed: 2013-05-14
Resigned: 2014-02-04

SCHRICK, Ryan Lee
Director - Resigned
Appointed: 2012-06-20
Resigned: 2015-09-30

SHAW, Ralph Vincent
Director - Resigned
Appointed: 2000-10-01
Resigned: 2007-10-22

STEER, Barry
Director - Resigned
Appointed: 1993-10-01
Resigned: 1998-11-10

STEWART, Duncan Ross
Director - Resigned
Appointed:
Resigned: 1999-12-31

STEWART, Roy
Director - Resigned
Appointed:
Resigned: 1992-05-01

PRAIN, Alastair James
Director - Expired
Appointed: 2021-01-27

SMITH, Victoria Jane
Secretary - Expired
Appointed: 2010-02-08

AUSTEN, Margaret Dorothy
Secretary - Resigned
Appointed: 1999-03-19
Resigned: 1999-04-23

BURLEY, Christopher David
Secretary - Resigned
Appointed:
Resigned: 2010-02-08

FIELD, Teresa
Secretary - Resigned
Appointed: 2010-02-08
Resigned: 2016-09-30

BAKER HUGHES ENERGY TECHNOLOGY UK LIMITED
01521132
LIVE
Date Incorporated:

ARNISON, Dean
Director - Resigned
Appointed: 2013-10-01
Resigned: 2022-10-11

CHICHESTER, Carole Audrey
Director - Resigned
Appointed: 2017-09-27
Resigned: 2019-12-02

LINKE, Benjamin
Director - Resigned
Appointed: 2017-11-27
Resigned: 2021-07-02

MENDONCA, Rogerio Guimaraes
Director - Resigned
Appointed: 2017-11-27
Resigned: 2021-01-19

ROEMMELE, Carl Adam Julius
Director - Resigned
Appointed: 2018-12-19
Resigned: 2022-03-30

SAUNDERS, Neil
Director - Resigned
Appointed: 2012-04-20
Resigned: 2023-01-31

SLOAN, Alasdair Murray Campbell
Director - Resigned
Appointed: 2016-03-30
Resigned: 2022-11-30

STEPNIAK, Michael Piotr
Director - Resigned
Appointed: 2016-01-27
Resigned: 2020-02-11

APPS, Conrad Joseph
Director - Resigned
Appointed: 2011-11-29
Resigned: 2014-10-03

AQUILLANO, Samuel Richard
Director - Resigned
Appointed: 2009-03-13
Resigned: 2012-04-20

CAMPBELL, Ian Neil
Director - Resigned
Appointed:
Resigned: 2002-10-11

CAMPORI, Antonio
Director - Resigned
Appointed: 2012-04-20
Resigned: 2013-11-05

CARMICHAEL, John Angus
Director - Resigned
Appointed: 2002-11-21
Resigned: 1996-06-07

CHASTAIN, Terence Daniel
Director - Resigned
Appointed:
Resigned: 1993-05-31

CHRISTIE, Roderick Angus
Director - Resigned
Appointed: 2012-04-20
Resigned: 2016-01-11

CORBIN, Matthew William John
Director - Resigned
Appointed: 2008-01-04
Resigned: 2011-12-15

COX, Stephen Robert
Director - Resigned
Appointed: 2009-09-01
Resigned: 2010-05-17

DEIGHAN, Colm Martin
Director - Resigned
Appointed: 2014-12-02
Resigned: 2016-03-24

DUNN, Nicholas Alexander
Director - Resigned
Appointed: 2013-07-25
Resigned: 2017-11-13

GILLIES, Graham
Director - Resigned
Appointed: 2016-03-30
Resigned: 2019-04-11

GOODE, Peter Allan
Director - Resigned
Appointed: 2004-12-01
Resigned: 2007-02-23

GRIERSON, Donald Kenneth
Director - Resigned
Appointed: 1992-07-31
Resigned: 2001-03-14

HARGRAVES, Peter
Director - Resigned
Appointed: 2016-03-30
Resigned: 2017-12-21

HEPPENSTALL, Bruce Michael Amos
Director - Resigned
Appointed: 2014-08-04
Resigned: 2015-07-10

HOFFMANN, Stephanie
Director - Resigned
Appointed: 2010-05-17
Resigned: 2011-11-29

HOUSTON, John Joseph
Director - Resigned
Appointed: 2008-07-16
Resigned: 2009-08-31

JACKSON, Jamere
Director - Resigned
Appointed: 2013-07-25
Resigned: 2014-03-05

JUSTISS, David Russell
Director - Resigned
Appointed: 2015-10-07
Resigned: 2019-04-30

LAMONT, David Turch
Director - Resigned
Appointed: 2003-10-01
Resigned: 2004-07-08

LARSSEN, Davis Marc
Director - Resigned
Appointed: 2004-12-01
Resigned: 2008-07-31

MACHUCA, Felix
Director - Resigned
Appointed: 2001-06-12
Resigned: 2004-12-01

MASON, Philip Stewart
Director - Resigned
Appointed: 2007-02-23
Resigned: 2008-01-31

MATUCCI, Alberto
Director - Resigned
Appointed: 2015-11-16
Resigned: 2017-10-04

MAXWELL, George Walter Mitchell
Director - Resigned
Appointed: 2002-10-02
Resigned: 2002-11-20

MOCK, James Michael
Director - Resigned
Appointed: 2014-12-02
Resigned: 2015-11-06

MUNRO, John George Allan
Director - Resigned
Appointed: 1996-06-17
Resigned: 2002-10-11

NICOLSON, Gillies Alexander
Director - Resigned
Appointed: 2003-04-09
Resigned: 2004-07-08

SHAW, Gary Allen
Director - Resigned
Appointed: 2002-10-02
Resigned: 2003-10-01

SMITH, Kevin Patrick
Director - Resigned
Appointed: 2016-03-30
Resigned: 2017-08-18

SPENCE, Stuart Andrew
Director - Resigned
Appointed: 2004-12-01
Resigned: 2007-02-23

TARDITI, Giorgio Matteo
Director - Resigned
Appointed: 2010-08-12
Resigned: 2013-06-10

THATCHER, Mark Timothy
Director - Resigned
Appointed: 1993-06-10
Resigned: 2002-09-30

THOMSON, James Watson Palmer
Director - Resigned
Appointed: 2012-07-16
Resigned: 2015-12-24

TUCKER, David Emerson
Director - Resigned
Appointed: 2008-01-04
Resigned: 2009-03-13

WARE, Henry John
Director - Resigned
Appointed: 2009-09-01
Resigned: 2010-08-16

SALVADORI, Erica
Director - Resigned
Appointed: 2020-01-01
Resigned: 2022-12-01

DI GIAMBATTISTA, Domenico
Director - Active
Appointed: 2021-02-03

CHAMBAULT, Romain Pierre-Jacques Marie
Director - Active
Appointed: 2022-02-08

LAGI, Alessandro
Director - Resigned
Appointed: 2022-02-08
Resigned: 2022-07-08

BUTCHER, Adam Paul
Director - Active
Appointed: 2022-12-21

ROBERTS, James Kenneth
Director - Resigned
Appointed: 2022-12-21
Resigned: 2024-02-29

BALDINI, Valentina
Director - Active
Appointed: 2023-01-09

DUNLOP, Lorraine Amanda
Secretary - Active
Appointed: 2018-12-19

DUNBAR, Joanna Carolyn Pyper
Secretary - Resigned
Appointed: 2006-09-15
Resigned: 2011-05-20

REED SMITH CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 1992-04-27
Resigned: 2006-09-15

GREENFIELD (UK) LIMITED
02468933
LIVE
Date Incorporated:

ROWLEY, Jeremy
Director - Active
Appointed: 2013-06-01

BOHM, Dwight Keith
Director - Resigned
Appointed: 2000-09-25
Resigned: 2005-05-16

BROOMHEAD, Laurence Anthony
Director - Resigned
Appointed: 2000-06-28
Resigned: 2004-07-30

BUTLER, Nigel Christopher
Director - Resigned
Appointed:
Resigned: 2000-06-29

DUTTON, Mark Anthony
Director - Resigned
Appointed: 2009-03-31
Resigned: 2013-06-01

KEEVIL, Peter John
Director - Resigned
Appointed: 2007-07-26
Resigned: 2009-03-31

MCKENZIE, Guy Lawrence
Director - Resigned
Appointed: 2001-08-01
Resigned: 2004-09-30

REED, Ian Arthur
Director - Resigned
Appointed:
Resigned: 2000-06-29

SHUTER, Paul Richard
Director - Resigned
Appointed: 2000-06-28
Resigned: 2001-08-01

TROLIN, Pierre
Director - Resigned
Appointed: 2000-07-10
Resigned: 2001-08-01

VANDORMAEL, Willy Gerard Edmond
Director - Resigned
Appointed: 2001-08-01
Resigned: 2011-07-01

WEBB, Barry
Director - Resigned
Appointed:
Resigned: 2000-06-29

WHITE, Robert Keelen
Director - Resigned
Appointed: 2004-12-09
Resigned: 2007-07-02

MACKENZIE, Neil Campbell
Director - Active
Appointed: 2023-05-11

PRAIN, Alastair James
Director - Resigned
Appointed: 2021-01-27
Resigned: 2023-04-13

COMER, Simon Philip
Secretary - Resigned
Appointed: 2001-08-01
Resigned: 2005-04-22

DUTTON, Mark Anthony
Secretary - Resigned
Appointed: 2009-03-31
Resigned: 2010-04-08

FIELD, Teresa
Secretary - Resigned
Appointed: 2009-09-10
Resigned: 2016-09-30

GOODCHILD, Steven
Secretary - Resigned
Appointed: 2000-06-28
Resigned: 2001-08-01

KEEVIL, Peter John
Secretary - Resigned
Appointed: 2007-02-02
Resigned: 2009-03-31

KENNEDY, Jacqueline
Secretary - Resigned
Appointed: 2005-05-18
Resigned: 2006-12-15

REED, Ian Arthur
Secretary - Resigned
Appointed:
Resigned: 2000-06-29

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 2000-06-28
Resigned: 2009-09-10

SPECTRA-TEK INTERNATIONAL LIMITED
02496152
LIVE
Date Incorporated:

ROWLEY, Jeremy
Director - Active
Appointed: 2011-09-01

BESHEARS, Mary Terese
Director - Resigned
Appointed: 1996-05-28
Resigned: 1998-07-08

BOHM, Dwight Keith
Director - Resigned
Appointed: 2000-09-25
Resigned: 2005-05-16

BROOMHEAD, Laurence Anthony
Director - Resigned
Appointed: 2000-06-28
Resigned: 2004-07-30

BUTLER, Nigel Christopher
Director - Resigned
Appointed:
Resigned: 2000-06-29

GIBSON, Hugh
Director - Resigned
Appointed:
Resigned: 1996-05-28

GRIFFIN III, William Aubrey
Director - Resigned
Appointed: 1996-05-28
Resigned: 1997-04-30

KEEVIL, Peter John
Director - Resigned
Appointed: 2007-07-26
Resigned: 2009-03-31

MCKENZIE, Guy Lawrence
Director - Resigned
Appointed: 2001-08-01
Resigned: 2004-09-30

MURRAY, Christopher Philip Hallam
Director - Resigned
Appointed:
Resigned: 1993-12-01

REED, Ian Arthur
Director - Resigned
Appointed:
Resigned: 2000-06-29

SHUTER, Paul Richard
Director - Resigned
Appointed: 2000-06-28
Resigned: 2001-08-01

SIVAK, Thomas Lee
Director - Resigned
Appointed: 1996-05-28
Resigned: 1998-07-08

TROLIN, Pierre
Director - Resigned
Appointed: 2000-07-10
Resigned: 2001-08-01

VANDORMAEL, Willy Gerard Edmond
Director - Resigned
Appointed: 2001-08-01
Resigned: 2011-10-01

WEBB, Barry
Director - Resigned
Appointed:
Resigned: 2000-06-29

WHITE, Robert Keelen
Director - Resigned
Appointed: 2004-12-09
Resigned: 2007-07-02

WILLIS, Hubert Herman
Director - Resigned
Appointed: 1996-05-28
Resigned: 1997-04-30

MACKENZIE, Neil Campbell
Director - Active
Appointed: 2023-05-11

PRAIN, Alastair James
Director - Resigned
Appointed: 2021-01-27
Resigned: 2023-04-13

COMER, Simon Philip
Secretary - Resigned
Appointed: 2001-08-01
Resigned: 2005-04-22

FIELD, Teresa
Secretary - Resigned
Appointed: 2009-12-28
Resigned: 2016-09-30

GOODCHILD, Steven
Secretary - Resigned
Appointed: 2000-06-28
Resigned: 2001-08-01

KEEVIL, Peter John
Secretary - Resigned
Appointed: 2007-02-02
Resigned: 2009-03-31

KENNEDY, Jacqueline
Secretary - Resigned
Appointed: 2005-05-18
Resigned: 2006-12-15

REED, Ian Arthur
Secretary - Resigned
Appointed:
Resigned: 2000-06-29

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 2000-06-28
Resigned: 2009-10-01

SPECTRA-TEK HOLDINGS LIMITED
01007997
DISSOLVED
Date Incorporated:
Dissolved on 2021-10-12

ROWLEY, Jeremy
Director - Expired
Appointed: 2011-09-01

BOHM, Dwight Keith
Director - Resigned
Appointed: 2000-09-25
Resigned: 2005-05-16

BROOMHEAD, Laurence Anthony
Director - Resigned
Appointed: 2000-06-28
Resigned: 2004-07-30

BUTLER, Nigel Christopher
Director - Resigned
Appointed: 1996-05-28
Resigned: 2000-06-29

GIBSON, Hugh
Director - Resigned
Appointed:
Resigned: 1996-05-28

KEEVIL, Peter John
Director - Resigned
Appointed: 2007-07-26
Resigned: 2009-03-31

MCKENZIE, Guy Lawrence
Director - Resigned
Appointed: 2001-08-01
Resigned: 2004-09-30

MURRAY, Christopher Philip Hallam
Director - Resigned
Appointed:
Resigned: 1993-12-01

REED, Ian Arthur
Director - Resigned
Appointed: 1993-03-25
Resigned: 2000-06-29

SHAW, Jonathan Geoffrey
Director - Resigned
Appointed:
Resigned: 1993-12-16

SHEPHERD, Richard
Director - Resigned
Appointed:
Resigned: 1993-12-01

SHUTER, Paul Richard
Director - Resigned
Appointed: 2000-06-28
Resigned: 2001-08-01

TROLIN, Pierre
Director - Resigned
Appointed: 2000-07-10
Resigned: 2001-08-01

VANDORMAEL, Willy Gerard Edmond
Director - Resigned
Appointed: 2001-08-01
Resigned: 2011-09-01

WHITE, Robert Keelen
Director - Resigned
Appointed: 2004-12-09
Resigned: 2007-07-02

PRAIN, Alastair James
Director - Expired
Appointed: 2021-01-27

COMER, Simon Philip
Secretary - Resigned
Appointed: 2001-08-01
Resigned: 2005-04-22

FIELD, Teresa
Secretary - Resigned
Appointed: 2009-12-28
Resigned: 2016-09-30

GOODCHILD, Steven
Secretary - Resigned
Appointed: 2000-06-28
Resigned: 2001-08-01

KEEVIL, Peter John
Secretary - Resigned
Appointed: 2007-02-02
Resigned: 2009-03-31

KENNEDY, Jacqueline
Secretary - Resigned
Appointed: 2005-05-18
Resigned: 2006-12-15

REED, Ian Arthur
Secretary - Resigned
Appointed:
Resigned: 2000-06-29

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 2000-06-28
Resigned: 2009-12-28

SPECTRA-TEK UK LIMITED
01830595
LIVE
Date Incorporated:

ROWLEY, Jeremy
Director - Active
Appointed: 2013-06-01

BOHM, Dwight Keith
Director - Resigned
Appointed: 2000-09-25
Resigned: 2005-05-16

BROOMHEAD, Laurence Anthony
Director - Resigned
Appointed: 2000-06-28
Resigned: 2004-07-30

BUTLER, Nigel Christopher
Director - Resigned
Appointed:
Resigned: 2000-06-29

DUTTON, Mark Anthony
Director - Resigned
Appointed: 2009-07-28
Resigned: 2013-06-01

GIBSON, Hugh
Director - Resigned
Appointed:
Resigned: 1996-05-28

KEEVIL, Peter John
Director - Resigned
Appointed: 2007-07-26
Resigned: 2009-03-31

MCKENZIE, Guy Lawrence
Director - Resigned
Appointed: 2001-08-01
Resigned: 2004-09-30

MURRAY, Christopher Philip Hallam
Director - Resigned
Appointed:
Resigned: 1993-12-01

REED, Ian Arthur
Director - Resigned
Appointed:
Resigned: 2000-06-29

SHUTER, Paul Richard
Director - Resigned
Appointed: 2000-06-28
Resigned: 2001-08-01

TROLIN, Pierre
Director - Resigned
Appointed: 2000-07-10
Resigned: 2001-08-01

VANDORMAEL, Willy Gerard Edmond
Director - Resigned
Appointed: 2001-08-01
Resigned: 2011-09-01

WEBB, Barry
Director - Resigned
Appointed:
Resigned: 2000-06-29

WHITE, Robert Keelen
Director - Resigned
Appointed: 2004-12-09
Resigned: 2007-07-02

PRAIN, Alastair James
Director - Resigned
Appointed: 2021-01-27
Resigned: 2023-04-13

MACKENZIE, Neil Campbell
Director - Active
Appointed: 2023-05-11

COMER, Simon Philip
Secretary - Resigned
Appointed: 2001-08-01
Resigned: 2005-04-22

FIELD, Teresa
Secretary - Resigned
Appointed: 2009-09-10
Resigned: 2016-09-30

GOODCHILD, Steven
Secretary - Resigned
Appointed: 2000-06-28
Resigned: 2001-08-01

KEEVIL, Peter John
Secretary - Resigned
Appointed: 2007-02-02
Resigned: 2009-03-31

KENNEDY, Jacqueline
Secretary - Resigned
Appointed: 2005-05-18
Resigned: 2006-12-15

REED, Ian Arthur
Secretary - Resigned
Appointed:
Resigned: 2000-06-29

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 2000-06-28
Resigned: 2009-09-10

DMCO HOLDING LIMITED
00971554
LIVE
Date Incorporated:

PRAIN, Alastair James
Director - Resigned
Appointed: 2021-01-27
Resigned: 2023-04-13

ROWLEY, Jeremy
Director - Active
Appointed: 2013-06-01

BARTLETT, Ross Emerson
Director - Resigned
Appointed:
Resigned: 1995-02-10

BOHM, Dwight Keith
Director - Resigned
Appointed: 2000-09-25
Resigned: 2005-05-16

BROOMHEAD, Laurence Anthony
Director - Resigned
Appointed: 2000-06-28
Resigned: 2004-07-30

BUTLER, Nigel Christopher
Director - Resigned
Appointed: 1997-04-30
Resigned: 2000-06-29

COMER, Simon Philip
Director - Resigned
Appointed: 2001-08-01
Resigned: 2005-04-22

COULSON, Stephen Howard
Director - Resigned
Appointed: 1998-10-09
Resigned: 2001-06-29

DUTTON, Mark Anthony
Director - Resigned
Appointed: 2009-03-31
Resigned: 2013-06-01

EASTON, David Alexander
Director - Resigned
Appointed:
Resigned: 1997-10-24

GOLSONG, Heribert, Dr
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-04-28

GOODCHILD, Steven
Director - Resigned
Appointed: 1998-10-09
Resigned: 2001-08-01

GRIFFIN, William Aubrey
Director - Resigned
Appointed:
Resigned: 1996-01-01

GRIFFIN III, William Aubrey
Director - Resigned
Appointed:
Resigned: 1997-04-28

KEEVIL, Peter John
Director - Resigned
Appointed: 2007-02-02
Resigned: 2009-03-31

KENNEDY, Jacqueline
Director - Resigned
Appointed: 2005-05-18
Resigned: 2006-12-15

KERR, John Gerald
Director - Resigned
Appointed: 2001-08-01
Resigned: 2005-10-31

MCKENZIE, Guy Lawrence
Director - Resigned
Appointed: 2001-08-01
Resigned: 2004-09-30

PALMER, Robin Carol
Director - Resigned
Appointed: 2001-08-01
Resigned: 2013-06-01

REED, Ian Arthur
Director - Resigned
Appointed: 1997-04-30
Resigned: 2000-06-29

SHUTER, Paul Richard
Director - Resigned
Appointed: 2000-06-28
Resigned: 2001-08-01

SMITH, Graham John
Director - Resigned
Appointed:
Resigned: 1994-08-02

TROLIN, Pierre
Director - Resigned
Appointed: 2000-07-10
Resigned: 2001-08-01

VANDORMAEL, Willy Gerard Edmond
Director - Resigned
Appointed: 2001-08-01
Resigned: 2011-09-01

WATSON, John
Director - Resigned
Appointed: 1996-01-01
Resigned: 2001-08-01

WEBB, Barry
Director - Resigned
Appointed: 1997-04-30
Resigned: 2000-06-29

WHITE, Robert Keelen
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-10-24

WILLIS, Hubert Herman
Director - Resigned
Appointed:
Resigned: 1997-04-28

MACKENZIE, Neil Campbell
Director - Active
Appointed: 2023-05-11

COMER, Simon Philip
Secretary - Resigned
Appointed: 2001-08-01
Resigned: 2005-04-22

DUTTON, Mark Anthony
Secretary - Resigned
Appointed: 2009-03-31
Resigned: 2013-06-01

EASTON, David Alexander
Secretary - Resigned
Appointed:
Resigned: 1998-12-21

FIELD, Teresa
Secretary - Resigned
Appointed: 2009-09-10
Resigned: 2016-09-30

GOODCHILD, Steven
Secretary - Resigned
Appointed: 2000-06-28
Resigned: 2001-08-01

KEEVIL, Peter John
Secretary - Resigned
Appointed: 2007-02-02
Resigned: 2009-03-31

KENNEDY, Jacqueline
Secretary - Resigned
Appointed: 2005-05-18
Resigned: 2006-12-15

REED, Ian Arthur
Secretary - Resigned
Appointed: 1998-12-21
Resigned: 2000-06-29

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 2000-06-28
Resigned: 2009-09-10

DMCO UK HOLDING LIMITED
03196595
LIVE
Date Incorporated:

PRAIN, Alastair James
Director - Resigned
Appointed: 2021-01-27
Resigned: 2023-04-13

ROWLEY, Jeremy
Director - Active
Appointed: 2011-09-01

BOHM, Dwight Keith
Director - Resigned
Appointed: 2000-09-25
Resigned: 2005-05-16

BROOMHEAD, Laurence Anthony
Director - Resigned
Appointed: 2000-06-28
Resigned: 2004-07-30

BUTLER, Nigel Christopher
Director - Resigned
Appointed: 1996-12-02
Resigned: 2000-06-29

KEEVIL, Peter John
Director - Resigned
Appointed: 2007-07-26
Resigned: 2009-03-31

MCKENZIE, Guy Lawrence
Director - Resigned
Appointed: 2001-08-01
Resigned: 2004-09-30

REED, Ian Arthur
Director - Resigned
Appointed: 1996-12-02
Resigned: 2000-06-29

SHUTER, Paul Richard
Director - Resigned
Appointed: 2000-06-28
Resigned: 2001-08-01

SIVAK, Thomas Lee
Director - Resigned
Appointed: 1996-05-22
Resigned: 1998-07-08

TROLIN, Pierre
Director - Resigned
Appointed: 2000-07-10
Resigned: 2001-08-01

VANDORMAEL, Willy Gerard Edmond
Director - Resigned
Appointed: 2001-08-01
Resigned: 2011-09-01

WEBB, Barry
Director - Resigned
Appointed: 1996-12-02
Resigned: 2000-06-29

WHITE, Robert Keelen
Director - Resigned
Appointed: 2004-12-09
Resigned: 2007-07-02

RB DIRECTORS ONE LIMITED
Director - Resigned
Appointed: 1996-05-09
Resigned: 1996-05-22

RB DIRECTORS TWO LIMITED
Director - Resigned
Appointed: 1996-05-09
Resigned: 1996-05-22

MACKENZIE, Neil Campbell
Director - Active
Appointed: 2023-05-11

COMER, Simon Philip
Secretary - Resigned
Appointed: 2001-08-01
Resigned: 2005-04-22

EASTON, David Alexander
Secretary - Resigned
Appointed: 1996-05-22
Resigned: 1998-12-14

FIELD, Teresa
Secretary - Resigned
Appointed: 2009-11-09
Resigned: 2016-09-30

GOODCHILD, Steven
Secretary - Resigned
Appointed: 2000-06-28
Resigned: 2001-08-01

KEEVIL, Peter John
Secretary - Resigned
Appointed: 2007-02-02
Resigned: 2009-03-31

KENNEDY, Jacqueline
Secretary - Resigned
Appointed: 2005-05-18
Resigned: 2006-12-15

REED, Ian Arthur
Secretary - Resigned
Appointed: 1998-12-14
Resigned: 2000-02-04

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 2000-06-28
Resigned: 2009-11-09

RB SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 1996-05-09
Resigned: 1996-05-22

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