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EBENEZER, John Edward
Nationality: British
Address: Surrey, CR5 3PR

A G FINANCE LIMITED
01923956
LIVE
Date Incorporated:

HOSHINO, Toshio
Director - Resigned
Appointed: 2016-06-15
Resigned: 2021-05-31

WHYTOCK, Michael David
Director - Resigned
Appointed: 2009-07-06
Resigned: 2023-03-29

WILLIAMS, Paul Andrew
Director - Resigned
Appointed: 2012-03-12
Resigned: 2020-04-08

BAGGALEY, David Anthony
Director - Resigned
Appointed: 1997-06-30
Resigned: 1998-03-06

BIRKETT, Robin Anthony
Director - Resigned
Appointed: 1999-12-23
Resigned: 2000-08-24

BROWN, David Charles
Director - Resigned
Appointed: 2000-01-10
Resigned: 2006-12-31

BURY, James Michael
Director - Resigned
Appointed: 1999-04-12
Resigned: 1999-12-23

DAVIES, Alan George
Director - Resigned
Appointed: 2000-01-10
Resigned: 2001-07-13

DAVIES, John Lewis
Director - Resigned
Appointed: 2000-01-01
Resigned: 1997-01-22

HAMER, William James
Director - Resigned
Appointed: 2009-01-05
Resigned: 2009-07-06

HESLOP, David Christopher
Director - Resigned
Appointed: 2000-01-10
Resigned: 2004-12-31

HOOK, Peter Francis
Director - Resigned
Appointed: 1997-01-22
Resigned: 1999-12-31

HOSOYA, Hiroaki
Director - Resigned
Appointed: 2015-06-30
Resigned: 2017-03-31

HOSOYA, Hiroki
Director - Resigned
Appointed: 2011-10-01
Resigned: 2012-04-16

ISHIKAWA, Masashi
Director - Resigned
Appointed: 2000-12-01
Resigned: 2006-12-06

KATANO, Tomio
Director - Resigned
Appointed: 2006-12-06
Resigned: 2010-04-01

KEMP, Robert David
Director - Resigned
Appointed: 2011-04-01
Resigned: 2015-06-30

KILBEE, Michael Peter
Director - Resigned
Appointed: 1998-03-06
Resigned: 1999-12-23

KITAGAWA, Masahide
Director - Resigned
Appointed: 2015-06-30
Resigned: 2016-06-15

MURAI, Kenji
Director - Resigned
Appointed: 2006-12-06
Resigned: 2009-05-15

NAKAO, Takashi
Director - Resigned
Appointed: 2010-04-16
Resigned: 2011-09-30

OLDFIELD, David James Stanley
Director - Resigned
Appointed: 2006-12-19
Resigned: 2012-03-12

QUINN, Mark Ridgway
Director - Resigned
Appointed: 2000-01-10
Resigned: 2003-04-04

SHIBATA, Ichiro
Director - Resigned
Appointed: 2002-04-24
Resigned: 2006-12-06

SISLEY, Robert David
Director - Resigned
Appointed: 2009-05-15
Resigned: 2015-06-30

STEHR, David John
Director - Resigned
Appointed: 1999-12-23
Resigned: 2008-12-05

STONES, Philip John
Director - Resigned
Appointed: 1995-02-09
Resigned: 1997-04-08

SUTTON, Christopher
Director - Resigned
Appointed: 2008-04-30
Resigned: 2015-08-18

TOZER, Timothy David
Director - Resigned
Appointed: 2000-01-10
Resigned: 2001-09-27

VARNEY, Peter Reginald
Director - Resigned
Appointed: 2000-01-10
Resigned: 2011-03-31

WATANABE, Akira
Director - Resigned
Appointed: 2000-01-10
Resigned: 2000-12-01

WHITTINGTON, John Richard
Director - Resigned
Appointed: 1995-02-09
Resigned: 1997-06-16

WILLIAMSON, Roger Charles
Director - Resigned
Appointed:
Resigned: 1995-07-07

WOOLLEY, John
Director - Resigned
Appointed: 2005-06-23
Resigned: 2006-03-31

WYLIE, Thomas Mochrie
Director - Resigned
Appointed: 2001-10-10
Resigned: 2009-06-30

YAMASHIRO, Yoshiki
Director - Resigned
Appointed: 2012-04-16
Resigned: 2015-06-30

HYNE, Paul Lawrence
Director - Active
Appointed: 2023-03-29

HAYAMI, Kiyohiko
Director - Resigned
Appointed: 2021-06-01
Resigned: 2022-03-21

HENNESSEY, David Dermot
Secretary - Active
Appointed: 2016-06-29

CONNOR, Robert Austin
Secretary - Resigned
Appointed: 1999-03-29
Resigned: 1999-12-23

GITTINS, Paul
Secretary - Resigned
Appointed: 2010-09-01
Resigned: 2016-06-29

KILBEE, Michael Peter
Secretary - Resigned
Appointed: 1997-06-30
Resigned: 1999-03-29

MARSH, Brian John
Secretary - Resigned
Appointed:
Resigned: 1995-03-17

RICHARDSON, Philippa Jane
Secretary - Resigned
Appointed: 2008-04-30
Resigned: 2010-09-01

ROSS, John Howard
Secretary - Resigned
Appointed: 1995-03-17
Resigned: 1997-06-30

AMETHYST GROUP LIMITED
02687884
LIVE
Date Incorporated:

CHAING, Benjamin Ka Ping
Director - Resigned
Appointed: 2015-03-19
Resigned: 2015-03-19

JOHNSON, Kevin Andrew
Director - Resigned
Appointed: 2015-03-19
Resigned: 2015-03-19

ADAM, Brian John
Director - Resigned
Appointed: 1996-05-30
Resigned: 2004-12-21

BOOKER, Stephen Victor
Director - Resigned
Appointed: 2005-01-17
Resigned: 2011-03-31

BROWN, David Charles
Director - Resigned
Appointed: 1993-12-22
Resigned: 2007-01-22

DAVIES, Jeffrey Thomas
Director - Resigned
Appointed: 1993-12-22
Resigned: 1995-12-11

HEATH, Reginald Frank
Director - Resigned
Appointed:
Resigned: 1994-03-29

HESLOP, David Christopher
Director - Resigned
Appointed: 1996-05-30
Resigned: 2004-12-21

HOSOYA, Hiroki
Director - Resigned
Appointed: 2011-10-01
Resigned: 2013-10-14

HUGHES, Peter
Director - Resigned
Appointed: 2011-04-01
Resigned: 2015-06-12

ISHIKAWA, Masashi
Director - Resigned
Appointed: 2001-01-17
Resigned: 2006-10-16

JOHNSON, Peter William
Director - Resigned
Appointed: 1996-02-01
Resigned: 2004-07-28

KAJIKI, Tsutomu
Director - Resigned
Appointed: 1998-06-17
Resigned: 2000-03-31

KANO, Seizo
Director - Resigned
Appointed:
Resigned: 1998-04-22

KATANO, Tomio
Director - Resigned
Appointed: 2009-05-15
Resigned: 2010-03-31

KATSUBE, Motoyuki
Director - Resigned
Appointed: 1998-04-22
Resigned: 2000-03-31

KEMP, Robert David
Director - Resigned
Appointed: 2002-06-19
Resigned: 2015-05-08

KITAGAWA, Masahide
Director - Resigned
Appointed: 2013-10-14
Resigned: 2015-03-19

KONDON, Shuichi
Director - Resigned
Appointed:
Resigned: 1994-04-27

MATSUO, Keisuke
Director - Resigned
Appointed: 2000-03-31
Resigned: 2004-12-31

MURAI, Kenji
Director - Resigned
Appointed: 2006-11-15
Resigned: 2009-05-15

NAKAO, Takashi
Director - Resigned
Appointed: 2010-03-15
Resigned: 2011-09-30

NOLAN, David
Director - Resigned
Appointed: 2008-01-15
Resigned: 2015-08-31

PATEL, Naresh
Director - Resigned
Appointed: 2011-04-01
Resigned: 2018-05-02

POTTER, Frederick
Director - Resigned
Appointed: 2005-01-17
Resigned: 2013-10-02

QUINN, Mark Ridgway
Director - Resigned
Appointed: 1999-01-20
Resigned: 2002-09-18

ROURKE, Maurice
Director - Resigned
Appointed: 1994-03-29
Resigned: 1996-01-08

SHIBATA, Ichiro
Director - Resigned
Appointed: 1994-04-27
Resigned: 1998-07-17

SUBE, Kazushi
Director - Resigned
Appointed: 1993-12-22
Resigned: 1995-03-31

UEMURA, Ken
Director - Resigned
Appointed: 2000-03-31
Resigned: 2003-03-14

VARNEY, Peter Reginald
Director - Resigned
Appointed:
Resigned: 2011-03-31

WATANABE, Akira
Director - Resigned
Appointed: 1995-04-26
Resigned: 2001-01-17

YAMASHIRO, Yoshiki
Director - Resigned
Appointed: 2012-04-16
Resigned: 2015-03-19

JOHNSON, Kevin
Secretary - Active
Appointed: 2015-03-19

HALLIDAY, Peter Edwin
Secretary - Resigned
Appointed:
Resigned: 1997-05-20

SISLEY, Robert David
Secretary - Resigned
Appointed: 2010-01-15
Resigned: 2015-03-19

VARNEY, Peter Reginald
Secretary - Resigned
Appointed: 1997-05-20
Resigned: 2010-01-15

G.R.K. RESIDENTS SOCIETY LIMITED
01117274
LIVE
Date Incorporated:

AL ZAROUNI, Ismael
Director - Active
Appointed: 2009-11-01

AL ZAROUNI, Yasmine
Director - Active
Appointed: 2009-11-01

ARMAOGLU, Evren, Dr
Director - Active
Appointed: 2016-04-01

ARMAOGLU, Piril
Director - Resigned
Appointed: 2016-04-01
Resigned: 2021-12-05

CHADWICK, John David
Director - Active
Appointed: 2002-03-28

CHOW, Kam Fung
Director - Active
Appointed: 1999-10-08

CLARK FAENGER, Patricia Ann
Director - Active
Appointed: 2005-12-19

GILL, Paul Lawrence
Director - Active
Appointed: 2013-10-01

LEPERCQ, Aurelie
Director - Resigned
Appointed: 2004-01-23
Resigned: 2022-02-01

MAHMUD, Nasir
Director - Active
Appointed:

MALIK, Hamid
Director - Active
Appointed:

MARTIN, Clive Reginald
Director - Active
Appointed: 2009-10-01

MORSHED, Helal
Director - Active
Appointed: 1995-05-27

MOUNTJOY, Eric
Director - Resigned
Appointed: 2010-02-01
Resigned: 2022-01-19

O'BRIEN, Edward Andrew
Director - Active
Appointed: 2004-07-16

PANALES GAMBIN, Antonio Jose
Director - Active
Appointed: 2020-01-15

PAPASTATHIS, Haralambos Christos
Director - Active
Appointed: 2014-07-11

PAPASTATHIS, Joannis Alexandros
Director - Active
Appointed: 2014-07-11

POTENTE, Darwin
Director - Resigned
Appointed: 2003-10-17
Resigned: 2022-02-01

POTENTE, Gladys Gualberto
Director - Resigned
Appointed: 2003-10-17
Resigned: 2022-02-01

RHODES, Matthew Thomas
Director - Active
Appointed: 2014-05-30

SMITH, Mark
Director - Active
Appointed: 2020-01-15

STEER, Charles Gabriel, Dr
Director - Active
Appointed:

STEWARD, Diane Margaret
Director - Active
Appointed: 2012-05-11

STONE, John Richard
Director - Active
Appointed: 1996-08-23

UREN, David Andrew Trewhella
Director - Active
Appointed: 2001-09-16

UREN, Michelle
Director - Active
Appointed: 2001-09-16

VIRGO, Tamsin Elizabeth Jane
Director - Active
Appointed: 2014-05-30

WAIT, Sarah Catherine
Director - Active
Appointed: 1993-04-21

YEUNG, Chun Yuk
Director - Resigned
Appointed: 2011-09-12
Resigned: 2011-09-12

AHMAD, Tariq Mahmood
Director - Resigned
Appointed: 1994-12-02
Resigned: 2012-05-11

ANDERTON BROWN, Robin John
Director - Resigned
Appointed: 2002-06-12
Resigned: 2011-09-12

BAXTER, Leslie Angelo
Director - Resigned
Appointed: 1999-11-26
Resigned: 2003-11-30

BAYEGAN, Tirdad
Director - Resigned
Appointed:
Resigned: 1995-05-27

BAYEGAN, Zohreh
Director - Resigned
Appointed:
Resigned: 1995-05-27

BELL, Ewa Lis
Director - Resigned
Appointed: 2000-02-29
Resigned: 2001-09-17

BLEWITT, Gwendoline Violet Ballard
Director - Resigned
Appointed: 2004-10-24
Resigned: 2009-04-01

BONET, Adrian
Director - Resigned
Appointed: 2008-04-01
Resigned: 2014-05-30

BROADFOOT, Samuel
Director - Resigned
Appointed: 2006-08-22
Resigned: 2011-08-13

BROOME, Eric John
Director - Resigned
Appointed: 2000-02-29
Resigned: 2001-09-17

CAVE, Andrew Francis
Director - Resigned
Appointed:
Resigned: 1997-07-15

CAVE, Richard Adam
Director - Resigned
Appointed:
Resigned: 1997-07-15

CLARK, Derri Ann
Director - Resigned
Appointed:
Resigned: 2006-08-22

CLARK, Mabel Beatrice
Director - Resigned
Appointed:
Resigned: 2005-11-26

DUNFORD, Martin
Director - Resigned
Appointed: 1998-01-18
Resigned: 2002-06-12

EBENEZER, Adrienne Barbara
Director - Resigned
Appointed:
Resigned: 1994-12-02

FALATI, Shahram
Director - Resigned
Appointed: 1998-01-06
Resigned: 2020-01-01

FOUNTAIN, Louise
Director - Resigned
Appointed: 2006-08-22
Resigned: 2011-08-13

FREEDMAN, Irene
Director - Resigned
Appointed: 1993-08-24
Resigned: 2010-02-01

FREEDMAN, Joseph Louis
Director - Resigned
Appointed: 1993-08-24
Resigned: 2002-07-17

GAY, Alison Elizabeth
Director - Resigned
Appointed: 1999-02-08
Resigned: 2012-07-12

GHANDOUR, Abdul-Hamid
Director - Resigned
Appointed:
Resigned: 1993-08-24

GHANDOUR, Jill Yasmine
Director - Resigned
Appointed:
Resigned: 1993-08-24

GILL, Clive Michael
Director - Resigned
Appointed: 1999-07-09
Resigned: 2013-10-01

GONCHAROV, Igor Nikolayevich
Director - Resigned
Appointed: 2001-09-17
Resigned: 2004-07-16

HETHERINGTON, Melanie Louise
Director - Resigned
Appointed:
Resigned: 2000-02-29

ING, Lilian
Director - Resigned
Appointed: 2003-11-30
Resigned: 2006-09-06

JESSOP, Vanessa-Jayne
Director - Resigned
Appointed:
Resigned: 1996-08-23

JOBANPUTRA, Kirti Liladhar
Director - Resigned
Appointed: 1993-11-19
Resigned: 2004-10-24

KOTZEN, Raoul Anthony
Director - Resigned
Appointed: 2011-08-13
Resigned: 2016-05-01

LANGHAM, Suzanne Jacqueline
Director - Resigned
Appointed: 2002-08-14
Resigned: 2007-04-05

MASUCCI, Arturo
Director - Resigned
Appointed:
Resigned: 1999-07-09

MATTHEWS, Nigel Shaun
Director - Resigned
Appointed:
Resigned: 1999-11-26

MAUGHAN, Malcolm
Director - Resigned
Appointed:
Resigned: 1999-02-08

MOHSIN, Ahmed Farid
Director - Resigned
Appointed:
Resigned: 1994-02-01

MULLEN, Jean Christina
Director - Resigned
Appointed: 1997-09-05
Resigned: 2008-04-01

O'SHEA, Caroline
Director - Resigned
Appointed:
Resigned: 1998-01-06

OWENS, Robin Anthony
Director - Resigned
Appointed: 1997-07-15
Resigned: 2002-08-14

O`SHEA, Dennis Vincent
Director - Resigned
Appointed:
Resigned: 1998-01-06

PERDOMO, Karina
Director - Resigned
Appointed: 2008-04-01
Resigned: 2014-05-30

ROBINSON, Christopher John
Director - Resigned
Appointed: 2003-11-30
Resigned: 2006-09-06

ROBSON, Ralph Alan
Director - Resigned
Appointed:
Resigned: 2003-10-17

SARFARTY, Robert Neil Lewis
Director - Resigned
Appointed: 2002-08-14
Resigned: 2007-04-05

SHAIF, Mamoun
Director - Resigned
Appointed: 1994-03-14
Resigned: 1997-09-05

SMITH, Edward William
Director - Resigned
Appointed:
Resigned: 2004-01-23

STEER, Charles, Dr
Director - Resigned
Appointed:
Resigned: 1993-09-24

STURRUP, Carmen Frencesca
Director - Resigned
Appointed:
Resigned: 1993-11-19

SWANIKER, Christine
Director - Resigned
Appointed: 2006-09-06
Resigned: 2014-07-11

VAN ZYL, Gareth Evans
Director - Resigned
Appointed: 2007-04-05
Resigned: 2009-07-01

VAN ZYL, Michelle Louise
Director - Resigned
Appointed: 2007-04-05
Resigned: 2009-07-01

WAIT, Anne Jenifer
Director - Resigned
Appointed: 1992-04-21
Resigned: 1999-03-17

WAIT, Caroline Barbara
Director - Resigned
Appointed: 1992-04-21
Resigned: 1999-03-17

WAIT, Colin Trevor Croassell
Director - Resigned
Appointed:
Resigned: 1992-04-21

WAIT, Lucinda Jane
Director - Resigned
Appointed: 1992-04-27
Resigned: 1999-03-17

WEBBER, Linda
Director - Resigned
Appointed:
Resigned: 1998-01-18

WEBBER, Stuart James
Director - Resigned
Appointed:
Resigned: 1998-01-18

AL JADIR, Maysam
Director - Active
Appointed: 2022-02-01

CHAO, Pablo Diaz
Director - Active
Appointed: 2022-02-01

LALANI, Jamil
Director - Active
Appointed: 2022-02-01

RUIZ, Maria Lourdes Benitez-Alahija
Director - Active
Appointed: 2022-02-01

O'BRIEN, Edward Andrew
Secretary - Active
Appointed: 2005-05-12

HETHERINGTON, Melanie Louise
Secretary - Resigned
Appointed:
Resigned: 1999-12-06

STONE, John Richard
Secretary - Resigned
Appointed: 1999-12-06
Resigned: 2005-05-12

CYCLE MOTION LIMITED
03050745
LIVE
Date Incorporated:

BICKERTON, Marcus Ian
Director - Active
Appointed: 2012-01-20

HESLOP, David Christopher
Director - Resigned
Appointed: 1997-01-21
Resigned: 2004-12-31

ISHIKAWA, Masashi
Director - Resigned
Appointed: 2001-01-15
Resigned: 2006-10-16

KEMP, Robert David
Director - Resigned
Appointed: 1996-06-20
Resigned: 2012-01-20

SISLEY, Robert David
Director - Resigned
Appointed: 2011-04-01
Resigned: 2012-01-20

VARNEY, Peter Reginald
Director - Resigned
Appointed: 1995-05-03
Resigned: 2011-04-01

WATANABE, Akira
Director - Resigned
Appointed: 1996-06-20
Resigned: 2001-01-15

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-04-27
Resigned: 1995-05-03

BICKERTON, Marcus Ian
Secretary - Active
Appointed: 2012-01-20

HALLIDAY, Peter Edwin
Secretary - Resigned
Appointed: 1996-06-20
Resigned: 1997-07-15

SISLEY, Robert David
Secretary - Resigned
Appointed: 2010-01-15
Resigned: 2012-01-20

VARNEY, Peter Reginald
Secretary - Resigned
Appointed: 1995-05-03
Resigned: 1996-06-20

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-04-27
Resigned: 1995-05-03

GERALTON ASSOCIATES LTD
01869123
LIVE
Date Incorporated:

HOROBIN, Anthony
Director - Active
Appointed: 1998-06-01

BUCKSEY, Alan George
Director - Resigned
Appointed:
Resigned: 1993-09-27

DAVIES, Jeffrey Thomas
Director - Resigned
Appointed:
Resigned: 1993-09-27

EVERETT, John Christopher
Director - Resigned
Appointed:
Resigned: 1991-10-02

FSO CARS LIMITED
Director - Resigned
Appointed:
Resigned: 1998-06-01

LANT, Peter Derek
Director - Resigned
Appointed:
Resigned: 1993-09-27

SUBE, Kazushi
Director - Resigned
Appointed:
Resigned: 1993-09-27

VARNEY, Peter Reginald
Director - Resigned
Appointed:
Resigned: 1993-09-27

HOROBIN, Anthony
Secretary - Active
Appointed: 2013-07-01

EVERETT, John Christopher
Secretary - Resigned
Appointed: 1993-09-27
Resigned: 1997-07-16

HOROBIN, Niki
Secretary - Resigned
Appointed: 2005-03-31
Resigned: 2013-07-01

OLDFIELD, Jeanette Linda
Secretary - Resigned
Appointed: 1998-06-01
Resigned: 2002-04-30

OLDFIELD, Nicholas
Secretary - Resigned
Appointed: 1997-07-16
Resigned: 1998-06-02

TEAL, Valerie
Secretary - Resigned
Appointed:
Resigned: 1993-09-27

WALCHESTER, Nichola Helen
Secretary - Resigned
Appointed: 2002-05-01
Resigned: 2005-03-31

M C L GROUP LIMITED
00430530
LIVE
Date Incorporated:

HAYAMI, Kiyohiko
Director - Active
Appointed: 2021-04-01

NAGANUMA, Michio
Director - Active
Appointed: 2021-05-01

NISHIMURA, Manabu
Director - Active
Appointed: 2021-05-01

OKUDERA, Toshio
Director - Active
Appointed: 2019-04-01

ADAM, Brian John
Director - Resigned
Appointed:
Resigned: 2004-12-21

ARATANI, Yukiharu
Director - Resigned
Appointed: 2018-03-27
Resigned: 2019-03-31

BROWN, David Charles
Director - Resigned
Appointed:
Resigned: 2007-01-22

DAVIES, Jeffrey Thomas
Director - Resigned
Appointed:
Resigned: 1996-02-29

HEATH, Reginald Frank
Director - Resigned
Appointed:
Resigned: 1994-03-29

HESLOP, David Christopher
Director - Resigned
Appointed: 1991-01-01
Resigned: 2004-12-31

HIRANO, Ikuya
Director - Resigned
Appointed: 2015-06-24
Resigned: 2016-05-16

HOSHINO, Toshio
Director - Resigned
Appointed: 2016-05-16
Resigned: 2021-03-31

HOSOYA, Hiroaki
Director - Resigned
Appointed: 2014-04-14
Resigned: 2017-03-31

HOSOYA, Hiroki
Director - Resigned
Appointed: 2011-10-01
Resigned: 2013-10-14

IMAZAWA, Yasuhiro
Director - Resigned
Appointed: 2016-05-16
Resigned: 2019-04-30

ISHIKAWA, Masashi
Director - Resigned
Appointed: 2001-01-17
Resigned: 2006-10-16

JOHNSON, Peter William
Director - Resigned
Appointed: 1996-02-01
Resigned: 2004-07-28

KANO, Seizo
Director - Resigned
Appointed: 1992-04-29
Resigned: 1998-04-22

KATANO, Tomio
Director - Resigned
Appointed: 2005-01-17
Resigned: 2010-03-31

KATSUBE, Motoyuki
Director - Resigned
Appointed: 1998-04-22
Resigned: 2000-03-31

KAWASHIMA, Hiroaki
Director - Resigned
Appointed: 2011-04-01
Resigned: 2013-04-15

KEMP, Robert David
Director - Resigned
Appointed: 2002-06-19
Resigned: 2015-03-19

KIJIMA, Kenichi
Director - Resigned
Appointed: 2019-05-01
Resigned: 2021-04-30

KITAGAWA, Masahide
Director - Resigned
Appointed: 2013-10-14
Resigned: 2016-05-16

MURAI, Kenji
Director - Resigned
Appointed: 2006-11-15
Resigned: 2009-06-15

NAKAO, Takashi
Director - Resigned
Appointed: 2010-03-15
Resigned: 2011-09-30

ROURKE, Maurice
Director - Resigned
Appointed: 1994-03-29
Resigned: 1996-01-08

SHIBATA, Ichiro
Director - Resigned
Appointed: 2002-02-20
Resigned: 2006-11-15

SISLEY, Robert David
Director - Resigned
Appointed: 2011-04-01
Resigned: 2015-06-24

SUBE, Kazushi
Director - Resigned
Appointed:
Resigned: 1995-03-31

SUGIMOTO, Shigeji
Director - Resigned
Appointed: 2005-01-17
Resigned: 2006-05-16

TAKAI, Kenji
Director - Resigned
Appointed: 2015-06-24
Resigned: 2017-04-30

TAKAMURA, Takekuni
Director - Resigned
Appointed: 2019-04-01
Resigned: 2021-04-30

UEMURA, Ken
Director - Resigned
Appointed: 2000-03-31
Resigned: 2003-03-14

VARNEY, Peter Reginald
Director - Resigned
Appointed:
Resigned: 2011-03-31

WATANABE, Akira
Director - Resigned
Appointed: 1995-04-26
Resigned: 2001-01-17

YAMANE, Yoshinari
Director - Resigned
Appointed: 2013-04-15
Resigned: 2014-04-14

YAMASHIRO, Yoshiki
Director - Resigned
Appointed: 2012-04-16
Resigned: 2015-06-24

YAMAURA, Shuichiro
Director - Resigned
Appointed: 2017-05-01
Resigned: 2019-03-31

YOSHIDA, Kazutaka
Director - Resigned
Appointed: 2006-05-16
Resigned: 2009-04-15

YUZURU, Asaba
Director - Resigned
Appointed: 2009-04-15
Resigned: 2011-03-31

SISLEY, Robert David
Secretary - Resigned
Appointed: 2010-01-15
Resigned: 2015-06-24

VARNEY, Peter Reginald
Secretary - Resigned
Appointed:
Resigned: 2010-01-15

T&H SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2015-06-24
Resigned: 2017-07-31

MCL RETAIL LIMITED
01485419
DISSOLVED
Date Incorporated:
Dissolved on 2019-03-26

HOSHINO, Toshio
Director - Expired
Appointed: 2017-04-01

HESLOP, David Christopher
Director - Resigned
Appointed:
Resigned: 2004-12-31

HOSOYA, Hiroaki
Director - Resigned
Appointed: 2015-06-24
Resigned: 2017-03-31

HOSOYA, Hiroki
Director - Resigned
Appointed: 2011-10-01
Resigned: 2012-11-14

ISHIKAWA, Masashi
Director - Resigned
Appointed: 2001-01-16
Resigned: 2006-10-16

KATANO, Tomio
Director - Resigned
Appointed: 2006-10-16
Resigned: 2010-03-31

MANCHESTER, David James
Director - Resigned
Appointed: 1994-01-01
Resigned: 1996-09-17

NAKAO, Takashi
Director - Resigned
Appointed: 2010-03-15
Resigned: 2011-09-30

SELIGMAN, Geoffrey Michael
Director - Resigned
Appointed: 1996-12-16
Resigned: 2001-08-29

SISLEY, Robert David
Director - Resigned
Appointed: 2011-04-01
Resigned: 2015-06-24

TANNER, Graham Roger
Director - Resigned
Appointed:
Resigned: 1993-10-25

TOZER, Timothy David
Director - Resigned
Appointed: 1998-03-16
Resigned: 2001-08-29

VARNEY, Peter Reginald
Director - Resigned
Appointed:
Resigned: 2011-04-01

WATANABE, Akira
Director - Resigned
Appointed: 1995-04-25
Resigned: 2001-01-16

YAMASHIRO, Yoshiki
Director - Resigned
Appointed: 2012-11-14
Resigned: 2015-06-24

SISLEY, Robert David
Secretary - Resigned
Appointed: 2010-01-15
Resigned: 2015-06-24

VARNEY, Peter Reginald
Secretary - Resigned
Appointed:
Resigned: 2010-01-15

T&H SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2015-06-24
Resigned: 2017-07-31

BIBLICA EUROPE MINISTRIES TRUST
00753259
LIVE
Date Incorporated:

CAVE, Stephen
Director - Active
Appointed: 2012-05-22

DARIA, Novikova
Director - Active
Appointed: 2022-05-20

FITCH, Gillian Barbara
Director - Active
Appointed: 2018-11-23

HARDING, Damon Roland
Director - Active
Appointed: 2013-03-22

PRESTON, John Philip Harry, Dr
Director - Active
Appointed: 2022-04-04

RUSSELL, Gareth Wilson
Director - Active
Appointed: 2012-03-01

STONE, Theresa Jolanta
Director - Active
Appointed: 2023-07-01

ARCHER, June Frances
Director - Resigned
Appointed: 2004-11-01
Resigned: 2007-02-12

BAILEY, Janine
Director - Resigned
Appointed: 2007-04-16
Resigned: 2010-02-28

BEATON, Kate Melissa
Director - Resigned
Appointed: 2004-11-01
Resigned: 2007-02-12

BEERS, V Gilbert, Dr
Director - Resigned
Appointed:
Resigned: 1992-09-10

BRIARS, Stephen James
Director - Resigned
Appointed: 2005-08-15
Resigned: 1993-11-16

BUNN, Steven
Director - Resigned
Appointed: 2005-06-03
Resigned: 2007-02-12

BUSK, Claire Janet
Director - Resigned
Appointed: 1997-11-05
Resigned: 2003-09-01

COOKE, Nigel Alan Mansfield
Director - Resigned
Appointed: 1993-11-16
Resigned: 1997-12-31

DANBY, Charles Brinley Keith
Director - Resigned
Appointed: 1997-11-05
Resigned: 2012-02-29

DUNCAN, Elaine Margaret
Director - Resigned
Appointed: 2016-11-11
Resigned: 2023-07-01

DUNCAN, Hugh Drummond
Director - Resigned
Appointed: 1997-01-07
Resigned: 1997-12-31

FITCH, Michael Craig
Director - Resigned
Appointed: 2010-02-28
Resigned: 2012-02-29

FROST, Graham Joseph
Director - Resigned
Appointed: 1993-11-16
Resigned: 1997-07-01

FRYKMAN, Wilfred Charles
Director - Resigned
Appointed:
Resigned: 1992-09-10

GOOD, Kenneth Raymond
Director - Resigned
Appointed: 2012-03-01
Resigned: 2022-05-20

HENRICKSON, Curtis Kent
Director - Resigned
Appointed:
Resigned: 1992-09-10

HOLLEY, Lindsey
Director - Resigned
Appointed: 2015-10-01
Resigned: 2018-11-30

JAQUES, Richard David
Director - Resigned
Appointed: 2003-09-01
Resigned: 2008-07-10

KELLY, Elisabeth Jane
Director - Resigned
Appointed: 1998-10-16
Resigned: 2000-01-31

KILLINGRAY, Margaret Mary
Director - Resigned
Appointed: 1997-05-15
Resigned: 1997-12-31

LEWIS, John Charles
Director - Resigned
Appointed: 2005-08-12
Resigned: 2007-02-12

MACLEAY, Angus Murdo, Rev
Director - Resigned
Appointed: 1998-10-16
Resigned: 2001-04-26

MACLEOD, Mary Marion
Director - Resigned
Appointed: 2000-10-10
Resigned: 2007-02-12

MAIDEN, Peter
Director - Resigned
Appointed: 1997-11-05
Resigned: 2001-04-26

MCCABE, David Alexander Kennan
Director - Resigned
Appointed: 1997-11-05
Resigned: 1998-10-16

OLLIFFE, Marcus Edward
Director - Resigned
Appointed: 1997-11-05
Resigned: 2004-11-02

POPE, Nigel Howard
Director - Resigned
Appointed: 2011-12-12
Resigned: 2022-05-20

REID, Gordon Campbell
Director - Resigned
Appointed: 1997-11-05
Resigned: 1998-10-16

REID, Stuart John, Rev
Director - Resigned
Appointed: 1993-11-16
Resigned: 1997-12-31

SIZER, Stephen Robert, Rev Dr
Director - Resigned
Appointed: 2007-04-16
Resigned: 2017-11-17

ST JOHN, Ralph
Director - Resigned
Appointed:
Resigned: 1993-11-16

VARDY, David
Director - Resigned
Appointed: 1997-11-05
Resigned: 2002-06-26

VELDBOOM, Don Allan
Director - Resigned
Appointed: 2004-06-15
Resigned: 2005-03-21

WATERFIELD, Ian Beresford
Director - Resigned
Appointed:
Resigned: 1993-11-16

WHITE, Martyn John
Director - Resigned
Appointed:
Resigned: 1993-11-16

YOUNG, David William
Director - Resigned
Appointed: 2002-06-26
Resigned: 2008-07-10

BUSK, Claire Janet
Secretary - Resigned
Appointed: 1998-01-01
Resigned: 2003-09-01

CAVE, Stephen
Secretary - Resigned
Appointed: 2011-04-12
Resigned: 2011-12-12

JAQUES, Richard David
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2010-02-10

NIBLOE, Norman Edward
Secretary - Resigned
Appointed: 1997-05-15
Resigned: 1997-12-31

RAMSEY, Edith
Secretary - Resigned
Appointed: 1995-10-03
Resigned: 1997-12-31

SOPP, Graham Jenman
Secretary - Resigned
Appointed: 2010-10-01
Resigned: 2011-02-28

WATERFIELD, Ian Beresford
Secretary - Resigned
Appointed:
Resigned: 1995-10-03

YOUNG, David William
Secretary - Resigned
Appointed: 2011-12-12
Resigned: 2017-11-17

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