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kenneth olisa

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KENNETH APHUNEZI OLISA
Nationality: British
Address: London, W1S 2JJ

YOSPACE TECHNOLOGIES LIMITED
04494783
LIVE
Date Incorporated:

MR PETER MICHAEL COWLEY
Director - Active
Appointed: 2012-01-01

MR GRAHAM MICHAEL PITMAN
Director - Active
Appointed: 2012-02-01

MR TIMOTHY GEORGE HARDWICK SEWELL
Director - Active
Appointed: 2002-10-21

MR DAVID JOHN SPRINGALL
Director - Active
Appointed: 2002-10-21

MR NICHOLAS JAMES WARREN
Director - Active
Appointed: 2009-07-22

MR GORDON NEVILLE ASHWORTH
Director - Resigned
Appointed: 2006-06-06
Resigned: 2007-02-01

MARTIN COOPER
Director - Resigned
Appointed: 2004-07-23
Resigned: 2006-06-06

MICHAEL JOSEPH FLETCHER
Director - Resigned
Appointed: 2002-10-21
Resigned: 2004-07-23

HILLGATE NOMINEES LIMITED HILLGATE NOMINEES LIMITED
Director - Resigned
Appointed: 2002-07-25
Resigned: 2002-10-21

MR ROGER DAVID JEYNES
Director - Resigned
Appointed: 2005-08-10
Resigned: 2006-06-23

ADRIAN IVER MERRYMAN
Director - Resigned
Appointed: 2002-10-21
Resigned: 2003-01-15

MR DHARMASH PRAVIN MISTRY
Director - Resigned
Appointed: 2007-02-01
Resigned: 2008-04-02

MR GRAHAM RICHARD RANSOM
Director - Resigned
Appointed: 2002-10-21
Resigned: 2007-02-01

MATTHEW ADAM STANTON
Director - Resigned
Appointed: 2007-02-01
Resigned: 2008-07-23

MRS SARAH JANE VICKERY
Director - Resigned
Appointed: 2007-02-01
Resigned: 2009-04-03

NICHOLAS JAMES WARREN
Director - Resigned
Appointed: 2002-10-21
Resigned: 2007-02-01

MR GARY CHARLES WHITE
Director - Resigned
Appointed: 2008-07-23
Resigned: 2009-04-03

MATTHEW DUGGAN
Secretary - Active
Appointed: 2009-04-03

MARTIN COOPER
Secretary - Resigned
Appointed: 2004-07-23
Resigned: 2006-06-06

MR MATTHEW JOHN HENDERSON DUGGAN
Secretary - Resigned
Appointed: 2006-06-23
Resigned: 2007-02-01

KATE ELSDON
Secretary - Resigned
Appointed: 2007-02-01
Resigned: 2007-09-28

MICHAEL JOSEPH FLETCHER
Secretary - Resigned
Appointed: 2002-10-21
Resigned: 2004-07-23

HILLGATE SECRETARIAL LIMITED HILLGATE SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2002-07-25
Resigned: 2002-10-21

TORUGBENE ENIYEKEYE NAREBOR
Secretary - Resigned
Appointed: 2007-09-28
Resigned: 2008-01-31

SISEC LIMITED SISEC LIMITED
Secretary - Resigned
Appointed: 2008-01-31
Resigned: 2009-04-03

KENNETH APHUNEZI OLISA
Nationality: British
Address: London, W1S 2JJ

CALLCENTRIC LIMITED
03367572
LIVE
Date Incorporated:
Dissolved on 2014-03-25

MR JON ANDREW VICTOR SOPHER
Director - Active
Appointed: 2011-12-14

BANNER NOMINEES LTD BANNER NOMINEES LTD
Director - Resigned
Appointed: 1997-05-09
Resigned: 1997-05-15

DAVID BEYNSBERGER
Director - Resigned
Appointed: 1997-05-15
Resigned: 2002-08-19

ROBERT IAN CLARK
Director - Resigned
Appointed: 2002-08-19
Resigned: 2003-02-17

SARAH FAUX
Director - Resigned
Appointed: 2002-09-06
Resigned: 2006-07-31

PHILIP BERNARD HARRIS
Director - Resigned
Appointed: 1997-07-18
Resigned: 2002-05-01

MR JAMES KENT
Director - Resigned
Appointed: 2009-09-09
Resigned: 2013-09-13

MR MICHAEL LANGMORE
Director - Resigned
Appointed: 1997-08-01
Resigned: 1999-02-01

MR PAUL RAYMOND THOMAS LEWIS
Director - Resigned
Appointed: 2008-05-14
Resigned: 2009-09-09

MR BRENT AUSTIN MARSHALL
Director - Resigned
Appointed: 2012-03-19
Resigned: 2013-09-13

NICHOLAS PARKER
Director - Resigned
Appointed: 2000-11-20
Resigned: 2002-08-19

MICHAEL KENNETH PORTLOCK
Director - Resigned
Appointed: 1997-07-18
Resigned: 2000-06-30

MR GRAHAM RICHARD RANSOM
Director - Resigned
Appointed: 1997-07-18
Resigned: 1997-12-23

DEREK ROGERS
Director - Resigned
Appointed: 2000-11-20
Resigned: 2002-02-28

PRAVIN TAILOR
Director - Resigned
Appointed: 2006-08-01
Resigned: 2010-02-26

MR VIM VITHALDAS
Director - Resigned
Appointed: 2002-09-06
Resigned: 2009-09-09

MR RICHARD ALAN WINGFIELD
Director - Resigned
Appointed: 2009-09-09
Resigned: 2011-11-04

MS BIBI RAHIMA ALLY
Secretary - Resigned
Appointed: 2002-05-01
Resigned: 2008-05-14

BANNER & ASSOCIATES LTD BANNER & ASSOCIATES LTD
Secretary - Resigned
Appointed: 1997-05-09
Resigned: 1997-05-15

PHILIP BERNARD HARRIS
Secretary - Resigned
Appointed: 1997-07-18
Resigned: 2002-05-01

MR PAUL RAYMOND THOMAS LEWIS
Secretary - Resigned
Appointed: 2008-05-14
Resigned: 2009-09-09

MR BRENT AUSTIN MARSHALL
Secretary - Resigned
Appointed: 2012-03-19
Resigned: 2013-09-13

MR RICHARD ALAN WINGFIELD
Secretary - Resigned
Appointed: 2009-09-09
Resigned: 2011-11-04

OLISA, Kenneth Aphunezi, Sir
Nationality: British
Address: BS2 0ZX, United Kingdom

IPITSI LIMITED
10280782
LIVE
Date Incorporated:

HAYWARD, Jonathan James
Director - Active
Appointed: 2017-02-23

MACAULAY, James
Director - Active
Appointed: 2017-12-05

MAUNDER, James, Dr
Director - Active
Appointed: 2016-07-28

MILWARD, Jonathan Ray
Director - Active
Appointed: 2016-07-28

SHEATH, Richard Lindsey
Director - Active
Appointed: 2016-07-15

MEYER, Neil Stephen
Director - Resigned
Appointed: 2016-07-28
Resigned: 2016-11-15

QUAYSECO LIMITED
Secretary - Active
Appointed: 2016-07-15

HUAWEI TECHNOLOGIES (UK) CO., LTD.
04295981
LIVE
Date Incorporated:

CAHN, Andrew Thomas
Director - Active
Appointed: 2015-02-01

CHEN, Lifang
Director - Active
Appointed: 2008-09-01

HU, Houkun
Director - Resigned
Appointed: 2015-02-01
Resigned: 2020-06-01

LIU, Kang
Director - Resigned
Appointed: 2018-08-01
Resigned: 2020-06-01

LORD BROWNE, Edmund John Philip
Director - Resigned
Appointed: 2015-02-01
Resigned: 2020-09-08

ZHANG, Wei
Director - Active
Appointed: 2017-08-30

ALEXANDER, Helen Anne, Dame
Director - Resigned
Appointed: 2015-02-14
Resigned: 2017-08-05

DENG, Tao
Director - Resigned
Appointed: 2001-09-28
Resigned: 2005-09-23

LI, Hongbin
Director - Resigned
Appointed: 2001-09-28
Resigned: 2003-07-31

LUO, Gang
Director - Resigned
Appointed: 2015-02-01
Resigned: 2018-07-10

MAO, Tianhua
Director - Resigned
Appointed: 2003-07-31
Resigned: 2005-09-23

MENG, Wanzhou
Director - Resigned
Appointed: 2005-09-26
Resigned: 2015-02-01

SUN, Yafang
Director - Resigned
Appointed: 2001-09-28
Resigned: 2008-09-01

XU, Wenwei
Director - Resigned
Appointed: 2005-09-26
Resigned: 2015-02-01

ZHANG, Hui
Director - Resigned
Appointed: 2016-04-13
Resigned: 2017-06-06

ZHANG, Jiangang
Director - Active
Appointed: 2021-05-01

RAKE, Michael Derek Vaughan, Sir
Director - Resigned
Appointed: 2020-04-01
Resigned: 2021-03-31

XU, Zhiyu
Director - Resigned
Appointed: 2020-06-01
Resigned: 2021-03-16

CHEN, Yun
Secretary - Active
Appointed: 2015-02-01

CHEN, Zhaohui
Secretary - Resigned
Appointed: 2005-09-26
Resigned: 2008-08-01

HOH, Mei Yee
Secretary - Resigned
Appointed: 2001-09-28
Resigned: 2001-09-28

LI, Hongbin
Secretary - Resigned
Appointed: 2001-09-28
Resigned: 2003-07-31

LUO, Gang
Secretary - Resigned
Appointed: 2014-02-24
Resigned: 2015-02-01

MAO, Tianhua
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2005-09-23

SUN, Ming
Secretary - Resigned
Appointed: 2008-04-01
Resigned: 2012-07-02

ZHANG, Jiangang
Secretary - Resigned
Appointed: 2012-07-02
Resigned: 2014-02-24

EURASIAN NATURAL RESOURCES CORPORATION LIMITED
06023510
LIVE
Date Incorporated:

VULIS, Felix Jeff
Director - Active
Appointed: 2009-08-20

AMELING, Dieter, Professor Dr
Director - Resigned
Appointed: 2010-01-26
Resigned: 2013-06-05

AMMANN, Gerhard
Director - Resigned
Appointed: 2007-12-06
Resigned: 2013-10-25

BEKETAYEV, Marat
Director - Resigned
Appointed: 2008-02-20
Resigned: 2014-04-18

BURROWS, Richard
Director - Resigned
Appointed: 2012-06-12
Resigned: 2013-10-25

COCHRANE, James Alistair Kirkland
Director - Resigned
Appointed: 2010-08-13
Resigned: 2013-04-11

COOKSEY, David James Scott, Sir
Director - Resigned
Appointed: 2007-11-12
Resigned: 2009-08-20

DALMAN, Mehmet
Director - Resigned
Appointed: 2007-12-06
Resigned: 2013-04-23

EGGLETON, Michael James
Director - Resigned
Appointed: 2007-12-06
Resigned: 2009-10-06

HAMELINK, Pieter
Director - Resigned
Appointed: 2006-12-08
Resigned: 2007-11-12

IBRAGIMOV, Alijan
Director - Resigned
Appointed: 2006-12-19
Resigned: 2007-12-06

JUDGE, Paul Rupert, Sir
Director - Resigned
Appointed: 2007-12-06
Resigned: 2013-06-05

KHALIL, Mohsen Ahmad, Dr
Director - Resigned
Appointed: 2012-06-12
Resigned: 2013-10-25

MACHKEVITCH, Alexander
Director - Resigned
Appointed: 2006-12-19
Resigned: 2007-12-06

PERRY, Miguel
Director - Resigned
Appointed: 2007-11-12
Resigned: 2009-06-30

SITTARD, Johannes, Dr
Director - Resigned
Appointed: 2006-12-19
Resigned: 2009-08-20

SYKES, Richard Brook, Sir
Director - Resigned
Appointed: 2007-12-06
Resigned: 2011-06-08

THOMSON, Roderick
Director - Resigned
Appointed: 2007-12-06
Resigned: 2013-10-25

TIMKIN, Mikhail Ivanovich
Director - Resigned
Appointed: 2006-12-08
Resigned: 2006-12-19

UTEPOV, Eduard Karlovich
Director - Resigned
Appointed: 2006-12-19
Resigned: 2011-06-08

WILKINSON, Terence Anthony
Director - Resigned
Appointed: 2011-09-28
Resigned: 2013-10-25

YEDILBAYEV, Abdraman
Director - Resigned
Appointed: 2007-12-06
Resigned: 2011-06-08

YERGOZHIN, Daulet
Director - Resigned
Appointed: 2006-12-19
Resigned: 2008-02-20

ZAURBEKOVA, Zaure, Dr
Director - Resigned
Appointed: 2009-09-30
Resigned: 2014-05-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1920-12-08
Resigned: 2006-12-08

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1920-12-08
Resigned: 2006-12-08

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2013-05-29

BARKER, Randal John Clifton
Secretary - Resigned
Appointed: 2008-09-01
Resigned: 2011-06-21

EHRENSBERGER, Beat
Secretary - Resigned
Appointed: 2006-12-08
Resigned: 2007-11-12

PENRICE, Victoria
Secretary - Resigned
Appointed: 2011-06-21
Resigned: 2013-04-19

WATERS, Paul Christopher
Secretary - Resigned
Appointed: 2007-11-12
Resigned: 2008-09-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1920-12-08
Resigned: 2006-12-08

THOMSON REUTERS UK LIMITED
06141013
DISSOLVED
Date Incorporated:
Dissolved on 2020-08-12

CLARKE, Darryl John
Director - Expired
Appointed: 2009-09-10

CORBIN, Stuart Nicholas
Director - Expired
Appointed: 2009-09-10

JENNER, Susan Louise
Director - Expired
Appointed: 2009-09-10

ALNERY INCORPORATIONS NO.1 LIMITED
Director - Resigned
Appointed: 2007-03-06
Resigned: 2007-05-14

BANGA, Manvinder Singh
Director - Resigned
Appointed: 2009-01-01
Resigned: 2009-09-10

BEATTIE, William Geoffrey
Director - Resigned
Appointed: 2008-02-21
Resigned: 2009-09-10

BELLO, Stephane
Director - Resigned
Appointed: 2007-05-14
Resigned: 2008-02-21

CIRILLO, Mary
Director - Resigned
Appointed: 2008-02-21
Resigned: 2009-09-10

DALEO, Robert Dominick
Director - Resigned
Appointed: 2007-05-14
Resigned: 2008-02-21

DENNING, Steven Aaron
Director - Resigned
Appointed: 2008-02-21
Resigned: 2009-09-10

FITT, Lawton
Director - Resigned
Appointed: 2008-04-17
Resigned: 2009-09-10

FITZGERALD, Niall
Director - Resigned
Appointed: 2008-04-17
Resigned: 2009-09-10

GLOCER, Thomas Henry
Director - Resigned
Appointed: 2008-04-17
Resigned: 2009-09-10

LEE, Wayne
Director - Resigned
Appointed: 2008-01-28
Resigned: 2008-02-21

MARTIN, Roger Lloyd
Director - Resigned
Appointed: 2008-02-21
Resigned: 2009-09-10

MAUGHAN, Deryck Charles, Sir
Director - Resigned
Appointed: 2008-04-17
Resigned: 2009-09-10

OLVER, Richard Lake, Sir
Director - Resigned
Appointed: 2008-04-17
Resigned: 2008-12-31

OPPERMAN, Vance Keith
Director - Resigned
Appointed: 2008-02-21
Resigned: 2009-09-10

THOMPSON, John Munro
Director - Resigned
Appointed: 2008-02-21
Resigned: 2009-09-10

THOMSOM, David Kenneth Roy
Director - Resigned
Appointed: 2008-02-21
Resigned: 2009-09-10

THOMSON, Peter John
Director - Resigned
Appointed: 2008-02-21
Resigned: 2009-09-10

TORY, John Arnold
Director - Resigned
Appointed: 2008-02-21
Resigned: 2009-09-10

JENNER, Susan Louise
Secretary - Resigned
Appointed: 2009-09-10
Resigned: 2009-09-10

MACLEAN, Elizabeth Maria
Secretary - Expired
Appointed: 2008-04-30

ALNERY INCORPORATIONS NO.1 LIMITED
Secretary - Resigned
Appointed: 2007-03-06
Resigned: 2007-05-14

BINET, David William
Secretary - Resigned
Appointed: 2008-04-10
Resigned: 2009-09-10

LEE, Wayne
Secretary - Resigned
Appointed: 2008-04-30
Resigned: 2009-12-31

STANLEY, Deirdre
Secretary - Resigned
Appointed: 2007-05-14
Resigned: 2008-04-10

THE PARKMEAD GROUP PLC
03914068
LIVE
Date Incorporated:

CROSS, Thomas Patrick
Director - Active
Appointed: 2006-10-06

DAYER, Philip John
Director - Active
Appointed: 2010-12-21

PERCIVAL, Colin John, Dr
Director - Resigned
Appointed: 2012-12-19
Resigned: 2019-11-15

RAWLINSON, David Iain
Director - Resigned
Appointed: 2010-12-21
Resigned: 2020-04-30

STROULGER, Ryan Ashley
Director - Active
Appointed: 2012-12-07

ASHWORTH, Gordon Neville
Director - Resigned
Appointed: 2006-06-07
Resigned: 2010-01-31

BARROW, Kevin Mark
Director - Resigned
Appointed: 2000-01-21
Resigned: 2000-02-28

COOK, Rupert William Jasper Phelps
Director - Resigned
Appointed: 2003-01-28
Resigned: 2006-01-13

COOPER, Martin
Director - Resigned
Appointed: 2000-11-10
Resigned: 2006-06-08

COULDRICK, Timothy
Director - Resigned
Appointed: 2000-01-21
Resigned: 2000-02-28

DORAN, Niall Peter
Director - Resigned
Appointed: 2005-11-23
Resigned: 2011-10-25

FIFIELD, Richard Mark
Director - Resigned
Appointed: 2000-02-28
Resigned: 2006-01-13

FORREST, John Richard
Director - Resigned
Appointed: 2004-09-23
Resigned: 2006-01-13

GOODALL, Colin Robert
Director - Resigned
Appointed: 2006-01-13
Resigned: 2010-11-08

HAMZA, Faysal Essam
Director - Resigned
Appointed: 2008-09-01
Resigned: 2010-12-21

JEYNES, Roger David
Director - Resigned
Appointed: 2000-02-28
Resigned: 2006-01-13

LEGGATE, John Stephen
Director - Resigned
Appointed: 2006-02-02
Resigned: 2009-12-22

MACKAY, Donald Angus
Director - Resigned
Appointed: 2010-02-01
Resigned: 2013-03-28

MERRYMAN, Adrian Iver
Director - Resigned
Appointed: 2000-02-28
Resigned: 2002-12-31

MILLS, David John
Director - Resigned
Appointed: 2006-02-22
Resigned: 2007-06-30

MORRIS, Melvyn
Director - Resigned
Appointed: 2004-02-14
Resigned: 2006-08-31

PECK, Martin David
Director - Resigned
Appointed: 2003-07-07
Resigned: 2004-07-07

RANSOM, Graham Richard
Director - Resigned
Appointed: 2000-02-28
Resigned: 2004-11-02

ROSENBERG, Tevya
Director - Resigned
Appointed: 2000-02-28
Resigned: 2002-12-23

SHINGLES, Godfrey Stephen
Director - Resigned
Appointed: 2000-02-28
Resigned: 2006-01-13

STERN, Stanley B
Director - Resigned
Appointed: 2000-02-28
Resigned: 2002-12-23

TAYLOR, Ian Colin
Director - Resigned
Appointed: 2000-09-21
Resigned: 2007-06-30

WILSON, Brian David Henderson, Rt Hon
Director - Resigned
Appointed: 2006-01-13
Resigned: 2010-12-21

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-01-21
Resigned: 2000-01-21

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2000-01-21
Resigned: 2000-01-21

MACLAREN, Colin James
Director - Active
Appointed: 2020-05-01

STROULGER, Ryan Ashley
Secretary - Active
Appointed: 2013-03-28

ASHWORTH, Gordon Neville
Secretary - Resigned
Appointed: 2006-06-07
Resigned: 2010-01-31

COOPER, Martin
Secretary - Resigned
Appointed: 2000-09-13
Resigned: 2006-06-08

COULDRICK, Timothy
Secretary - Resigned
Appointed: 2000-01-21
Resigned: 2000-02-28

JEYNES, Roger David
Secretary - Resigned
Appointed: 2000-02-28
Resigned: 2000-09-13

MACKAY, Donald
Secretary - Resigned
Appointed: 2010-02-01
Resigned: 2013-03-28

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-01-21
Resigned: 2000-01-21

PRO-BEL GROUP LIMITED
01316843
LIVE
Date Incorporated:

ANDERSON, Brian Edward
Director - Resigned
Appointed: 2018-02-08
Resigned: 2020-07-02

BANKS, Timothy
Director - Active
Appointed: 2015-05-18

LAPPE, Alec Thomas
Director - Resigned
Appointed: 2018-02-08
Resigned: 2020-07-02

MALYSZKO, Anne La Belle
Director - Resigned
Appointed: 2018-04-17
Resigned: 2020-07-02

COOPER, Ian Graham
Director - Resigned
Appointed: 2014-03-11
Resigned: 2015-05-06

CROSS, Ray John
Director - Resigned
Appointed: 2014-03-11
Resigned: 2015-03-12

DERRY, Simon John
Director - Resigned
Appointed: 2009-02-26
Resigned: 2014-03-11

EATON, Guy Frederick St John
Director - Resigned
Appointed: 2015-03-23
Resigned: 2015-05-18

FREDERICKS, Peter George
Director - Resigned
Appointed: 2009-02-26
Resigned: 2014-04-16

HARTMAN, Raymond William
Director - Resigned
Appointed:
Resigned: 1998-10-19

HENDERSON, Ian Roger
Director - Resigned
Appointed:
Resigned: 2003-02-21

HERSLY, Isaac
Director - Resigned
Appointed: 1996-04-12
Resigned: 1997-09-26

HORTON, Paul John
Director - Resigned
Appointed: 2016-02-29
Resigned: 2019-01-24

KNIGHT, Michael John
Director - Resigned
Appointed: 1996-10-10
Resigned: 2003-11-06

MARSH, Jacqueline Mary
Director - Resigned
Appointed: 2015-05-18
Resigned: 2016-03-02

MAYCOCK, Neil
Director - Resigned
Appointed: 1997-09-01
Resigned: 2009-02-26

MAYHEAD, Peter Michael
Director - Resigned
Appointed: 2003-11-06
Resigned: 2009-02-26

MULLIGAN, Martin
Director - Resigned
Appointed: 2014-03-11
Resigned: 2015-03-23

OWEN, Derek
Director - Resigned
Appointed:
Resigned: 1998-09-01

PITMAN, Graham Michael
Director - Resigned
Appointed:
Resigned: 2014-03-11

REID, James David
Director - Resigned
Appointed: 2003-11-06
Resigned: 2009-02-26

ROE, Graham Dudley
Director - Resigned
Appointed:
Resigned: 2000-03-02

STANWELL, Roger
Director - Resigned
Appointed: 1995-12-15
Resigned: 1999-02-05

STEEL, David Kelvin
Director - Resigned
Appointed:
Resigned: 1999-03-31

TISZALI, William Richard
Director - Resigned
Appointed: 2018-02-08
Resigned: 2018-04-17

WARD, David Martin
Director - Resigned
Appointed: 1998-02-06
Resigned: 2003-11-06

WELLESLEY WESLEY, Michael
Director - Resigned
Appointed: 1996-04-12
Resigned: 2003-11-06

WILSON, John Fergus Graham
Director - Resigned
Appointed:
Resigned: 1996-04-12

CONSIGLI, Daniel James
Director - Resigned
Appointed: 2020-07-02
Resigned: 2020-12-01

GREENFIELD, Timothy Bennard
Director - Resigned
Appointed: 2020-07-02
Resigned: 2021-10-20

SHOULDERS II, Timothy Lee
Director - Resigned
Appointed: 2020-12-01
Resigned: 2021-12-10

GOPAL, Sai
Director - Active
Appointed: 2023-03-06

SUSSMAN, Richard
Director - Resigned
Appointed: 2021-12-10
Resigned: 2023-05-22

HARTMAN, Raymond William
Secretary - Resigned
Appointed:
Resigned: 1998-02-06

MAYHEAD, Peter Michael
Secretary - Resigned
Appointed: 2000-07-14
Resigned: 2009-02-26

WILES, Patricia Anne
Secretary - Resigned
Appointed: 1998-02-06
Resigned: 2000-07-14

THOMSON REUTERS GROUP LIMITED
03296375
LIVE
Date Incorporated:

GOUDY, Sarah
Director - Resigned
Appointed: 2019-10-02
Resigned: 2020-10-01

MAJOR, Kimberley
Director - Active
Appointed: 2018-09-14

ROWELL, Wayne David
Director - Active
Appointed: 2019-06-28

BAUMAN, Robert Patten
Director - Resigned
Appointed: 1997-12-12
Resigned: 2000-04-18

BOATENG, Barbara Abena
Director - Resigned
Appointed: 2018-10-01
Resigned: 2018-10-01

CHARLTON, Peter John
Director - Resigned
Appointed: 1997-10-23
Resigned: 1997-12-02

CLARKE, Darryl John
Director - Resigned
Appointed: 2010-04-07
Resigned: 2018-06-15

CORBIN, Stuart Nicholas
Director - Resigned
Appointed: 2018-07-06
Resigned: 2019-06-28

CRAVEN, John Anthony, Sir
Director - Resigned
Appointed: 1997-12-12
Resigned: 2004-04-22

FAGAN, Daragh Patrick Feltrim
Director - Resigned
Appointed: 2008-04-15
Resigned: 2013-06-28

FITT, Lawton
Director - Resigned
Appointed: 2004-07-06
Resigned: 2008-04-15

FITZGERALD, Niall
Director - Resigned
Appointed: 2003-01-01
Resigned: 2008-04-15

GLOCER, Thomas Henry
Director - Resigned
Appointed: 2000-06-06
Resigned: 2008-04-17

GREEN, Michael Philip
Director - Resigned
Appointed: 1997-12-12
Resigned: 1999-04-20

GREEN, Philip Nevill
Director - Resigned
Appointed: 2000-02-07
Resigned: 2003-06-30

GRIGSON, David John
Director - Resigned
Appointed: 2000-08-01
Resigned: 2008-04-17

HARDING, Nicholas David
Director - Resigned
Appointed: 2008-07-31
Resigned: 2011-05-09

HOGG, Christopher Anthony, Sir
Director - Resigned
Appointed: 1997-12-12
Resigned: 2004-10-01

HUGHES, Penelope Lesley
Director - Resigned
Appointed: 2004-07-06
Resigned: 2008-04-17

JOB, Peter James Denton, Sir
Director - Resigned
Appointed: 1997-12-12
Resigned: 2001-07-23

KOZEL, Edward Richard
Director - Resigned
Appointed: 2000-03-21
Resigned: 2007-04-26

MALAMATINAS, Dennis
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-10-09

MARCHAND, Jean Claude
Director - Resigned
Appointed: 1997-12-12
Resigned: 2001-07-23

MAUGHAN, Deryck Charles, Sir
Director - Resigned
Appointed: 2005-09-23
Resigned: 2008-04-17

MENDOZA, Roberto Gonzales
Director - Resigned
Appointed: 1998-02-18
Resigned: 2004-07-06

MITCHLEY, David Martin
Director - Resigned
Appointed: 2013-06-28
Resigned: 2018-09-14

NILEKANI, Nandan
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-04-17

OLVER, Richard Lake, Sir
Director - Resigned
Appointed: 1997-12-12
Resigned: 2008-04-17

PARCELL, John Michael Coldwell
Director - Resigned
Appointed: 1997-12-12
Resigned: 2000-01-17

ROWLEY, Robert Oscar
Director - Resigned
Appointed: 1997-12-12
Resigned: 2001-12-31

SINCLAIR, Charles James Francis
Director - Resigned
Appointed: 1997-12-12
Resigned: 2005-12-06

STRACHAN, Ian Charles
Director - Resigned
Appointed: 2000-05-10
Resigned: 2008-04-17

THOMAS, Matthew Richard
Director - Resigned
Appointed: 2008-04-17
Resigned: 2008-07-31

THORN, Peter
Director - Resigned
Appointed: 2011-05-09
Resigned: 2018-07-05

URE, David Granger
Director - Resigned
Appointed: 1997-12-12
Resigned: 2000-07-24

VILLENEUVE, Andre Francois Helier
Director - Resigned
Appointed: 1997-12-12
Resigned: 2000-02-07

WALKER, David Alan, Sir
Director - Resigned
Appointed: 1997-12-12
Resigned: 2000-04-18

WEETMAN, Geoffrey Arthur
Director - Resigned
Appointed: 2001-07-23
Resigned: 2002-07-31

WENIG, Devin Norse
Director - Resigned
Appointed: 2003-02-17
Resigned: 2008-04-17

WOOD, Philip Kenneth
Director - Resigned
Appointed: 1997-12-02
Resigned: 1997-12-12

YENCKEN, Simon Anthony
Director - Resigned
Appointed: 1997-12-02
Resigned: 1997-12-12

CHETTLEBURGH'S LIMITED
Director - Resigned
Appointed: 1996-12-24
Resigned: 1997-10-23

BOATENG, Barbara Abena
Secretary - Active
Appointed: 2018-10-01

FAGAN, Daragh Patrick Feltrim
Secretary - Resigned
Appointed: 2008-04-15
Resigned: 2008-05-14

MACLEAN, Elizabeth Maria
Secretary - Resigned
Appointed: 2008-05-14
Resigned: 2011-07-25

MARTIN, Rosemary Elisabeth Scudamore
Secretary - Resigned
Appointed: 1999-05-01
Resigned: 2008-04-15

MITCHELL, Stephen Francis
Secretary - Resigned
Appointed: 1998-07-27
Resigned: 1999-05-01

O'HANLON, Carla
Secretary - Resigned
Appointed: 2011-07-25
Resigned: 2018-10-01

YENCKEN, Simon Anthony
Secretary - Resigned
Appointed: 1997-12-02
Resigned: 1998-07-27

CHETTLEBURGH INTERNATIONAL LIMITED
Secretary - Resigned
Appointed: 1996-12-24
Resigned: 1997-10-23

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-10-23
Resigned: 1997-12-02

PREMIER LEAGUE BASKETBALL HOLDINGS LIMITED
06130402
LIVE
Date Incorporated:

DARCEY, Mike
Director - Active
Appointed: 2017-06-01

ROWDEN, Ian Bruce
Director - Active
Appointed: 2017-06-01

SCOTT, Rhamadhan
Director - Active
Appointed: 2007-02-27

ATKINS, Charles
Director - Resigned
Appointed: 2014-01-21
Resigned: 2016-12-27

SHELDON, Scott Stewart
Director - Resigned
Appointed: 2014-01-21
Resigned: 2016-11-25

WRIGHT, Stephen Dennis
Director - Resigned
Appointed: 2009-02-06
Resigned: 2011-11-21

YU, Wanshu
Secretary - Active
Appointed: 2018-01-17

OLISA, Ken
Secretary - Resigned
Appointed: 2007-02-27
Resigned: 2014-01-17

BEZANT RESOURCES PLC
02918391
LIVE
Date Incorporated:

BIRD, Colin
Director - Active
Appointed: 2018-03-02

KIRBY, Evan
Director - Active
Appointed: 2008-12-04

SIAPNO, Ronnie Bongon
Director - Active
Appointed: 2007-10-25

BERGBRANT, Arne
Director - Resigned
Appointed: 1994-08-31
Resigned: 1998-04-02

BERGBRANT, Gosta Karl Erik
Director - Resigned
Appointed: 1994-09-23
Resigned: 1998-04-02

BURCHNALL, Mark Langley
Director - Resigned
Appointed: 2006-09-27
Resigned: 2008-12-04

BURNS, Robert
Director - Resigned
Appointed: 2000-01-26
Resigned: 2002-01-31

CARTER, Roger Spencer James
Director - Resigned
Appointed: 1998-11-18
Resigned: 2000-06-22

CHAMBERS, Denis Edward
Director - Resigned
Appointed: 2004-12-03
Resigned: 2006-09-27

DOUGHTY, Robert Paul
Director - Resigned
Appointed: 1998-04-02
Resigned: 1998-08-27

GILBERT, Jeremy Andrew
Director - Resigned
Appointed: 1999-10-14
Resigned: 2004-02-12

GUINAN, Edward Joseph
Director - Resigned
Appointed: 1997-07-23
Resigned: 1998-11-18

HELLMAN, Thomas Chrystie
Director - Resigned
Appointed: 2004-02-12
Resigned: 2004-12-08

HOPKINS, David Anthony
Director - Resigned
Appointed: 2006-09-27
Resigned: 2007-10-25

KERR, Alistair
Director - Resigned
Appointed: 1998-04-02
Resigned: 1999-04-21

KNIFTON, Leo Ernest Vaughan
Director - Resigned
Appointed: 2003-11-24
Resigned: 2004-12-08

NEALON, Edward Francis Gerrard
Director - Resigned
Appointed: 2014-09-02
Resigned: 2018-03-02

NEALON, Gerard Anthony
Director - Resigned
Appointed: 2004-12-02
Resigned: 2013-09-27

O'CONNELL, Bernard Joseph
Director - Resigned
Appointed: 2000-06-22
Resigned: 2003-12-12

OLIVIER, Bernard, Dr
Director - Resigned
Appointed: 2007-04-26
Resigned: 2018-01-12

PALFREEMAN, Kevin Creedon
Director - Resigned
Appointed: 1994-08-31
Resigned: 1995-12-05

READ, Laurence Thomas Martin
Director - Resigned
Appointed: 2012-10-15
Resigned: 2020-06-26

SHARMA, Sandeep Kumar
Director - Resigned
Appointed: 1994-09-23
Resigned: 1998-05-06

SINCLAIR POULTON, Clive
Director - Resigned
Appointed: 2006-09-27
Resigned: 2008-02-11

STURGESS, Melissa Josephine
Director - Resigned
Appointed: 2006-09-29
Resigned: 2007-10-25

TONKS, Martin John
Director - Resigned
Appointed: 1998-11-18
Resigned: 1999-09-20

WAVING, Keith John
Director - Resigned
Appointed: 1998-01-08
Resigned: 1998-11-18

WELLER, William Nigel Valentine
Director - Resigned
Appointed: 2003-11-24
Resigned: 2006-05-22

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-04-13
Resigned: 1994-08-31

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1994-04-13
Resigned: 1994-08-31

SAMTANI, Raju
Director - Active
Appointed: 2020-10-26

SLOWEY, Edward Patrick
Director - Active
Appointed: 2020-10-26

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-11-21
Resigned: 2023-02-07

BRUCE, Martha Blanche Waymark
Secretary - Resigned
Appointed: 2002-04-08
Resigned: 2004-01-23

BURNS, Robert
Secretary - Resigned
Appointed: 1999-11-29
Resigned: 2002-04-08

PALFREEMAN, Kevin Creedon
Secretary - Resigned
Appointed: 1994-08-31
Resigned: 1995-12-05

PRESCOTT, Gerard Martin
Secretary - Resigned
Appointed: 1999-02-12
Resigned: 1999-11-29

SHARMA, Sandeep
Secretary - Resigned
Appointed: 1995-12-05
Resigned: 1998-04-16

WAVING, Keith John
Secretary - Resigned
Appointed: 1998-04-16
Resigned: 1998-11-18

INTERNATIONAL REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2003-12-12
Resigned: 2006-11-03

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-04-13
Resigned: 1994-08-31

ALLARDICE, Michael Graham
Secretary - Active
Appointed: 2023-06-01

DYE & DURHAM SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2023-02-07
Resigned: 2023-05-31

METAPRAXIS LIMITED
01412766
LIVE
Date Incorporated:

ANDERSON, Nicole Jacqueline Mcdaniel
Director - Resigned
Appointed: 2019-01-02
Resigned: 2021-03-04

BITTLESTONE, Simon Alexander
Director - Resigned
Appointed: 2012-02-16
Resigned: 2024-02-01

DAVIES, Gerald Robert Howe
Director - Resigned
Appointed: 2014-07-01
Resigned: 2021-03-04

MASTERS, John James
Director - Resigned
Appointed: 2012-12-19
Resigned: 2022-01-01

MOSELY, Andrew Miles
Director - Resigned
Appointed: 1999-01-04
Resigned: 2020-12-31

BITTLESTONE, Mark Christopher
Director - Resigned
Appointed: 2018-06-05
Resigned: 2020-01-24

BITTLESTONE, Robert Gavin Alexander
Director - Resigned
Appointed:
Resigned: 2015-05-04

BUTTERWORTH, John Blackstock, The Lord
Director - Resigned
Appointed:
Resigned: 1992-02-20

DUFFY, Justin Miles
Director - Resigned
Appointed: 2016-12-12
Resigned: 2019-05-31

KIRKE, Anthony Sheridan
Director - Resigned
Appointed: 1999-07-01
Resigned: 2016-08-10

PENNY, Nigel Stephen
Director - Resigned
Appointed:
Resigned: 1995-06-08

POWELL, Dominic
Director - Resigned
Appointed: 2004-04-01
Resigned: 2006-01-20

PREEDY, David Kennaugh
Director - Resigned
Appointed:
Resigned: 1992-07-19

ROBINSON, David Foster
Director - Resigned
Appointed: 1992-09-01
Resigned: 1993-06-08

WILSON, Robert
Director - Resigned
Appointed:
Resigned: 1994-03-31

CRADDOCK, Gemma Anne Ridley
Director - Resigned
Appointed: 2022-01-01
Resigned: 2022-06-16

DE ROJAS, Jacqueline
Director - Resigned
Appointed: 2021-03-29
Resigned: 2022-06-28

KASUGA, Naoyoshi
Director - Resigned
Appointed: 2021-03-04
Resigned: 2023-07-13

MCCALL, Cheryl Rosalind
Director - Resigned
Appointed: 2022-01-01
Resigned: 2023-06-30

TERASHIMA, Teppei
Director - Resigned
Appointed: 2021-03-04
Resigned: 2023-07-13

MOSELY, Andrew Miles
Secretary - Resigned
Appointed: 2016-06-21
Resigned: 2020-12-31

BITTLESTONE, Jean Ann
Secretary - Resigned
Appointed:
Resigned: 2011-05-13

FREEMAN, Sarah Louise
Secretary - Resigned
Appointed: 2011-05-13
Resigned: 2016-06-21

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