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linnea geiss

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GEISS, Linnea
Nationality: American
Address: EC4A 3TW, United Kingdom

BELLWORD LIMITED
03235599
LIVE
Date Incorporated:

FRANGIS, James Alexander
Director - Active
Appointed: 2022-09-02

SMOTHERMAN, Stacey
Director - Resigned
Appointed: 2022-09-02
Resigned: 2023-10-23

ASHCROFT CAMERON NOMINEES LIMITED
Director - Resigned
Appointed: 1996-08-08
Resigned: 1996-10-01

CAPLAN, Paul Graham
Director - Resigned
Appointed: 1996-10-01
Resigned: 2002-07-31

COOPER, Paul
Director - Resigned
Appointed: 2007-10-02
Resigned: 2011-05-11

GOOD, Thomas William
Director - Resigned
Appointed: 1999-04-22
Resigned: 2000-01-11

GRINSELL, Adrian Henry
Director - Resigned
Appointed: 2006-12-21
Resigned: 2007-10-02

HATCHER, Christine
Director - Resigned
Appointed: 2022-09-02
Resigned: 2023-01-31

LEWIS, Jeremy Michael James
Director - Resigned
Appointed: 2020-11-27
Resigned: 2021-04-30

MACKIE, Raymond John
Director - Resigned
Appointed: 2000-01-11
Resigned: 2006-12-21

PATON, Daryl Marc
Director - Resigned
Appointed: 2017-07-10
Resigned: 2020-11-27

PAUL, Edwin Maurice
Director - Resigned
Appointed: 2004-03-26
Resigned: 2011-06-30

RADLEY, Neil Andrew
Director - Resigned
Appointed: 2021-05-01
Resigned: 2022-06-18

SMEETON, Robert John
Director - Resigned
Appointed: 2011-05-11
Resigned: 2017-07-10

WILDING, Adrian
Director - Resigned
Appointed: 2021-05-01
Resigned: 2022-09-03

WINES, Catherine Pierrette Francoise
Director - Resigned
Appointed: 2004-03-26
Resigned: 2006-08-31

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Active
Appointed: 2023-01-12

ACHESON, Michael Peter
Secretary - Resigned
Appointed: 1998-08-10
Resigned: 2000-02-08

PATON, Daryl Marc
Secretary - Resigned
Appointed: 2017-07-10
Resigned: 2020-11-27

PAUL, Edwin Maurice
Secretary - Resigned
Appointed: 2006-10-31
Resigned: 2011-06-30

SCOTT KILVERT, Nicholas Charles
Secretary - Resigned
Appointed: 2000-02-08
Resigned: 2003-09-12

SMEETON, Robert John
Secretary - Resigned
Appointed: 2011-06-30
Resigned: 2017-07-10

WILDING, Adrian
Secretary - Resigned
Appointed: 2021-05-01
Resigned: 2022-09-07

WINES, Catherine Pierrette Francoise
Secretary - Resigned
Appointed: 2003-09-12
Resigned: 2006-10-31

ASHCROFT CAMERON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-08-08
Resigned: 1996-10-01

ST JAMES'S SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 1998-08-09

UNIVERSE TRUSTEES (NO.2) LIMITED
04706251
LIVE
Date Incorporated:

FRANGIS, James Alexander
Director - Active
Appointed: 2022-06-17

SMOTHERMAN, Stacey
Director - Resigned
Appointed: 2022-06-17
Resigned: 2023-10-23

COOPER, Paul
Director - Resigned
Appointed: 2007-01-05
Resigned: 2011-05-11

HATCHER, Christine
Director - Resigned
Appointed: 2022-06-17
Resigned: 2023-01-31

LEWIS, Jeremy Michael James
Director - Resigned
Appointed: 2020-11-27
Resigned: 2021-04-30

MACKIE, Raymond John
Director - Resigned
Appointed: 2003-06-10
Resigned: 2007-01-05

PATON, Daryl Marc
Director - Resigned
Appointed: 2017-07-10
Resigned: 2020-11-27

PAUL, Edwin Maurice
Director - Resigned
Appointed: 2003-06-10
Resigned: 2011-06-30

RADLEY, Neil Andrew
Director - Resigned
Appointed: 2021-05-01
Resigned: 2022-06-18

SMEETON, Robert John
Director - Resigned
Appointed: 2011-05-11
Resigned: 2017-07-10

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 2003-03-21
Resigned: 2003-06-10

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 2003-03-21
Resigned: 2003-06-10

WILDING, Adrian
Director - Resigned
Appointed: 2021-05-01
Resigned: 2022-09-03

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Active
Appointed: 2023-01-12

PATON, Daryl Marc
Secretary - Resigned
Appointed: 2017-07-10
Resigned: 2020-11-27

PAUL, Edwin Maurice
Secretary - Resigned
Appointed: 2006-10-31
Resigned: 2011-06-30

SMEETON, Robert John
Secretary - Resigned
Appointed: 2011-06-30
Resigned: 2017-07-10

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-03-21
Resigned: 2003-06-10

WILDING, Adrian
Secretary - Resigned
Appointed: 2021-05-01
Resigned: 2022-09-07

WINES, Catherine Pierrette Francoise
Secretary - Resigned
Appointed: 2003-06-10
Resigned: 2006-10-31

WSF SERVICES LTD.
SC214502
LIVE
Date Incorporated:

FRANGIS, James Alexander
Director - Active
Appointed: 2022-09-02

SMOTHERMAN, Stacey
Director - Resigned
Appointed: 2022-09-02
Resigned: 2023-10-23

HATCHER, Christine
Director - Resigned
Appointed: 2022-09-02
Resigned: 2023-01-31

LEWIS, Jeremy Michael James
Director - Resigned
Appointed: 2020-11-27
Resigned: 2021-04-30

MCLAUGHLAN, Frank Davidson
Director - Resigned
Appointed: 2001-01-05
Resigned: 2012-02-15

PATON, Daryl Marc
Director - Resigned
Appointed: 2017-07-10
Resigned: 2020-11-27

RADLEY, Neil Andrew
Director - Resigned
Appointed: 2021-05-01
Resigned: 2022-06-18

SMEETON, Robert John
Director - Resigned
Appointed: 2012-02-15
Resigned: 2017-07-10

STEVENSON, James Alexander
Director - Resigned
Appointed: 2001-01-05
Resigned: 2001-03-01

STEVENSON, William
Director - Resigned
Appointed: 2001-01-05
Resigned: 2009-11-06

WILDING, Adrian
Director - Resigned
Appointed: 2021-05-01
Resigned: 2022-09-03

STEPHEN MABBOTT LTD.
Director - Resigned
Appointed: 2001-01-05
Resigned: 2001-01-05

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Active
Appointed: 2023-01-12

MCLAUGHLAN, Frank Davidson
Secretary - Resigned
Appointed: 2009-11-06
Resigned: 2012-02-15

PATON, Daryl Marc
Secretary - Resigned
Appointed: 2017-07-10
Resigned: 2020-11-27

SMEETON, Robert John
Secretary - Resigned
Appointed: 2012-02-15
Resigned: 2017-07-10

STEVENSON, James Alexander
Secretary - Resigned
Appointed: 2001-01-05
Resigned: 2001-03-01

STEVENSON, William
Secretary - Resigned
Appointed: 2002-03-01
Resigned: 2009-11-06

WILDING, Adrian
Secretary - Resigned
Appointed: 2021-05-01
Resigned: 2022-09-07

BRIAN REID LTD.
Secretary - Resigned
Appointed: 2001-01-05
Resigned: 2001-01-05

HTEC GROUP LIMITED
03120466
LIVE
Date Incorporated:

WILDING, Adrian
Director - Resigned
Appointed: 2021-05-01
Resigned: 2022-09-03

BRINKMAN, Barrie Leslie
Director - Resigned
Appointed: 1995-12-14
Resigned: 2000-10-31

BROYD, David Frederick
Director - Resigned
Appointed: 1995-12-14
Resigned: 1998-02-19

CLUMP, Carlyle Cyril
Director - Resigned
Appointed: 1998-10-05
Resigned: 2000-01-11

COOKE, Oliver Charles
Director - Resigned
Appointed: 1998-02-19
Resigned: 1998-06-09

COOPER, Paul
Director - Resigned
Appointed: 2007-01-05
Resigned: 2011-05-11

CULLEN, Thomas Lawrence
Director - Resigned
Appointed: 1995-12-14
Resigned: 1998-12-31

GRINSELL, Adrian Henry
Director - Resigned
Appointed: 1999-01-01
Resigned: 2007-10-02

JACKSON, Christopher Richard
Director - Resigned
Appointed: 1995-12-14
Resigned: 2001-02-28

KIMBER, David Edward
Director - Resigned
Appointed: 1995-12-14
Resigned: 1998-02-02

LEWIS, Jeremy Michael James
Director - Resigned
Appointed: 2020-11-27
Resigned: 2021-04-30

MACKIE, Raymond John
Director - Resigned
Appointed: 2000-10-23
Resigned: 2007-01-05

MILLS, John Eric
Director - Resigned
Appointed: 2003-04-01
Resigned: 2007-05-23

MINORS, David Charles Towers
Director - Resigned
Appointed: 2000-12-01
Resigned: 2002-01-31

PATON, Daryl Marc
Director - Resigned
Appointed: 2017-07-10
Resigned: 2020-11-27

PAUL, Edwin Maurice
Director - Resigned
Appointed: 1999-01-05
Resigned: 2009-01-01

RAVEN, Brian Kenneth
Director - Resigned
Appointed: 1998-02-19
Resigned: 1998-06-09

RUSHTON, Christopher Keith
Director - Resigned
Appointed: 1996-01-22
Resigned: 1998-01-19

SMEETON, Robert John
Director - Resigned
Appointed: 2009-01-01
Resigned: 2017-07-10

WHITTAKER, Nigel
Director - Resigned
Appointed: 1998-06-09
Resigned: 1998-12-08

WILLMORE, David
Director - Resigned
Appointed: 1995-12-14
Resigned: 2003-03-28

BLAKELAW DIRECTOR SERVICES LIMITED
Director - Resigned
Appointed: 1995-10-31
Resigned: 1995-12-14

RADLEY, Neil Andrew
Director - Resigned
Appointed: 2021-05-01
Resigned: 2022-06-18

FRANGIS, James Alexander
Director - Active
Appointed: 2022-09-02

SMOTHERMAN, Stacey
Director - Resigned
Appointed: 2022-09-02
Resigned: 2023-10-23

HATCHER, Christine
Director - Resigned
Appointed: 2022-09-02
Resigned: 2023-01-31

WILDING, Adrian
Secretary - Resigned
Appointed: 2021-05-01
Resigned: 2022-09-07

BROYD, David Frederick
Secretary - Resigned
Appointed: 1995-12-14
Resigned: 1998-02-16

COOKE, Oliver Charles
Secretary - Resigned
Appointed: 1998-02-19
Resigned: 1998-06-09

GOOD, Thomas William
Secretary - Resigned
Appointed: 1998-06-09
Resigned: 1999-01-13

PATON, Daryl Marc
Secretary - Resigned
Appointed: 2017-07-10
Resigned: 2020-11-27

PAUL, Edwin Maurice
Secretary - Resigned
Appointed: 1999-01-05
Resigned: 2011-06-30

SMEETON, Robert John
Secretary - Resigned
Appointed: 2011-06-30
Resigned: 2017-07-10

BLAKELAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-10-31
Resigned: 1995-12-14

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Active
Appointed: 2023-01-12

CELTECH SOLUTIONS LIMITED
08810020
LIVE
Date Incorporated:

FANNING, Darragh
Director - Resigned
Appointed: 2013-12-11
Resigned: 2021-06-01

LEWIS, Jeremy Michael James
Director - Resigned
Appointed: 2019-04-03
Resigned: 2021-05-04

L'ESTRANGE, Amanda
Director - Resigned
Appointed: 2013-12-11
Resigned: 2017-06-30

PATON, Daryl Marc
Director - Resigned
Appointed: 2019-04-03
Resigned: 2020-11-27

FRANGIS, James Alexander
Director - Active
Appointed: 2022-09-02

HATCHER, Christine
Director - Resigned
Appointed: 2022-09-02
Resigned: 2023-01-31

SMOTHERMAN, Stacey
Director - Resigned
Appointed: 2022-09-02
Resigned: 2023-10-23

MOHAMMED, Salman
Director - Resigned
Appointed: 2022-08-02
Resigned: 2022-09-09

RADLEY, Neil
Director - Resigned
Appointed: 2021-05-01
Resigned: 2022-08-02

WILDING, Adrian
Director - Resigned
Appointed: 2021-05-01
Resigned: 2022-08-02

L'ESTRANGE, Amanda
Secretary - Resigned
Appointed: 2013-12-11
Resigned: 2022-09-12

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Active
Appointed: 2023-01-12

HTEC LIMITED
01486255
LIVE
Date Incorporated:

LEWIS, Jeremy Michael James
Director - Resigned
Appointed: 2013-09-23
Resigned: 2021-04-30

BETT, Alan
Director - Resigned
Appointed: 2006-02-27
Resigned: 2007-05-23

BRINKMAN, Barrie Leslie
Director - Resigned
Appointed:
Resigned: 2000-10-31

BROYD, David Frederick
Director - Resigned
Appointed:
Resigned: 1998-02-19

CLUMP, Carlyle Cyril
Director - Resigned
Appointed: 1998-10-05
Resigned: 2000-01-11

COOKE, Oliver Charles
Director - Resigned
Appointed: 1998-02-19
Resigned: 1998-06-09

COOPER, Paul
Director - Resigned
Appointed: 2007-01-05
Resigned: 2011-05-11

CULLEN, Thomas Lawrence
Director - Resigned
Appointed: 1984-02-28
Resigned: 1998-12-31

GRINSELL, Adrian Henry
Director - Resigned
Appointed: 1999-01-01
Resigned: 2007-10-02

JACKSON, Christopher Richard
Director - Resigned
Appointed:
Resigned: 2000-01-11

KIMBER, David Edward
Director - Resigned
Appointed:
Resigned: 1998-02-02

MACKIE, Raymond John
Director - Resigned
Appointed: 2000-10-23
Resigned: 2007-01-05

MCMONIGALL, John Phillips
Director - Resigned
Appointed:
Resigned: 1995-12-22

MILLS, John Eric
Director - Resigned
Appointed: 2003-04-01
Resigned: 2007-05-23

MINORS, David Charles Towers
Director - Resigned
Appointed: 2000-12-01
Resigned: 2002-01-31

MOODY, Michael Hudson
Director - Resigned
Appointed: 2002-04-01
Resigned: 2007-05-23

PATON, Daryl Marc
Director - Resigned
Appointed: 2017-07-10
Resigned: 2020-11-30

PAUL, Edwin Maurice
Director - Resigned
Appointed: 1999-01-05
Resigned: 2009-01-01

RAVEN, Brian Kenneth
Director - Resigned
Appointed: 1998-02-19
Resigned: 1998-06-09

REEVE, Colin
Director - Resigned
Appointed: 2005-04-06
Resigned: 2007-05-23

RUSHTON, Christopher Keith
Director - Resigned
Appointed: 1994-10-01
Resigned: 1995-12-15

SMEETON, Robert John
Director - Resigned
Appointed: 2009-01-01
Resigned: 2017-07-10

STOCKS, Sarah Jane
Director - Resigned
Appointed: 2003-10-01
Resigned: 2007-05-23

WHITTAKER, Nigel
Director - Resigned
Appointed: 1998-06-09
Resigned: 1998-12-08

WILLMORE, David
Director - Resigned
Appointed:
Resigned: 2003-03-28

VIVANTE PRODUCTIONS LIMITED
Director - Resigned
Appointed: 2011-07-13
Resigned: 2013-09-30

RADLEY, Neil Andrew
Director - Resigned
Appointed: 2021-05-01
Resigned: 2022-06-18

WILDING, Adrian
Director - Resigned
Appointed: 2021-05-01
Resigned: 2022-09-03

FRANGIS, James Alexander
Director - Active
Appointed: 2022-09-02

SMOTHERMAN, Stacey
Director - Resigned
Appointed: 2022-09-02
Resigned: 2023-10-23

HATCHER, Christine
Director - Resigned
Appointed: 2022-09-02
Resigned: 2023-01-31

BROYD, David Frederick
Secretary - Resigned
Appointed:
Resigned: 1998-02-16

COOKE, Oliver Charles
Secretary - Resigned
Appointed: 1998-02-19
Resigned: 1998-06-09

GOOD, Thomas William
Secretary - Resigned
Appointed: 1998-06-09
Resigned: 1999-01-13

PATON, Daryl Marc
Secretary - Resigned
Appointed: 2017-07-10
Resigned: 2020-11-30

PAUL, Edwin Maurice
Secretary - Resigned
Appointed: 1999-01-05
Resigned: 2011-06-30

SMEETON, Robert Johm
Secretary - Resigned
Appointed: 2011-06-30
Resigned: 2017-07-10

WILDING, Adrian
Secretary - Resigned
Appointed: 2021-05-01
Resigned: 2022-09-07

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Active
Appointed: 2023-01-12

INTER GALACTIC II LIMITED
03321527
LIVE
Date Incorporated:

FRANGIS, James Alexander
Director - Active
Appointed: 2022-09-02

SMOTHERMAN, Stacey
Director - Resigned
Appointed: 2022-09-02
Resigned: 2023-10-23

BHARDWAJ CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 1997-02-20
Resigned: 1997-02-20

CALLAHAN, Stephen James
Director - Resigned
Appointed: 1998-06-09
Resigned: 1999-03-15

CARTER, Robert John
Director - Resigned
Appointed: 1997-10-06
Resigned: 2000-04-13

CLUMP, Carlyle Cyril
Director - Resigned
Appointed: 1998-10-05
Resigned: 2000-01-11

COOKE, Oliver Charles
Director - Resigned
Appointed: 1997-03-01
Resigned: 1998-06-09

COOPER, Paul
Director - Resigned
Appointed: 2007-01-05
Resigned: 2011-05-11

HATCHER, Christine
Director - Resigned
Appointed: 2022-09-02
Resigned: 2023-01-31

LEWIS, Jeremy Michael James
Director - Resigned
Appointed: 2020-11-27
Resigned: 2021-04-30

MACKIE, Raymond John
Director - Resigned
Appointed: 1999-07-29
Resigned: 2007-01-05

MARCHANT, Elizabeth Jane
Director - Resigned
Appointed: 1999-01-12
Resigned: 2000-02-14

PALEOMYLITES, John
Director - Resigned
Appointed: 1997-03-01
Resigned: 1998-10-14

PATON, Daryl Marc
Director - Resigned
Appointed: 2017-07-10
Resigned: 2020-11-27

PAUL, Edwin Maurice
Director - Resigned
Appointed: 2000-03-17
Resigned: 2011-06-30

RADLEY, Neil Andrew
Director - Resigned
Appointed: 2021-05-01
Resigned: 2022-06-18

RAVEN, Brian Kenneth
Director - Resigned
Appointed: 1997-03-01
Resigned: 1998-06-09

SMEETON, Robert John
Director - Resigned
Appointed: 2011-05-11
Resigned: 2017-07-10

WHITTAKER, Nigel
Director - Resigned
Appointed: 1998-06-09
Resigned: 1999-07-29

WILDING, Adrian
Director - Resigned
Appointed: 2021-05-01
Resigned: 2022-09-03

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Active
Appointed: 2023-01-12

BHARDWAJ, Ashok
Secretary - Resigned
Appointed: 1997-02-20
Resigned: 1997-02-20

COOKE, Oliver Charles
Secretary - Resigned
Appointed: 1997-03-01
Resigned: 1998-06-09

GOOD, Thomas William
Secretary - Resigned
Appointed: 1998-06-09
Resigned: 1999-01-13

MACKIE, Raymond John
Secretary - Resigned
Appointed: 2000-02-14
Resigned: 2007-01-05

MARCHANT, Elizabeth Jane
Secretary - Resigned
Appointed: 1999-01-12
Resigned: 2000-02-14

PATON, Daryl Marc
Secretary - Resigned
Appointed: 2017-07-10
Resigned: 2020-11-27

SMEETON, Robert John
Secretary - Resigned
Appointed: 2011-06-30
Resigned: 2017-07-10

WILDING, Adrian
Secretary - Resigned
Appointed: 2021-05-01
Resigned: 2022-09-07

MASTER CHANGE LIMITED
03016306
LIVE
Date Incorporated:

FRANGIS, James Alexander
Director - Active
Appointed: 2022-09-02

SMOTHERMAN, Stacey
Director - Resigned
Appointed: 2022-09-02
Resigned: 2023-10-23

ACHESON, Michael Peter
Director - Resigned
Appointed: 1996-07-22
Resigned: 2004-04-15

BHARDWAJ CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 1995-01-31
Resigned: 1995-03-13

CALLAHAN, Stephen James
Director - Resigned
Appointed: 1998-06-12
Resigned: 1999-03-15

CAPLAN, Paul Graham
Director - Resigned
Appointed: 1995-04-18
Resigned: 2002-07-31

CLUMP, Carlyle Cyril
Director - Resigned
Appointed: 1998-11-23
Resigned: 2000-01-11

COOKE, Oliver Charles
Director - Resigned
Appointed: 1996-07-31
Resigned: 1998-06-12

COOPER, Paul
Director - Resigned
Appointed: 2007-01-05
Resigned: 2011-05-11

GOOD, Thomas William
Director - Resigned
Appointed: 1998-09-01
Resigned: 2000-01-11

HATCHER, Christine
Director - Resigned
Appointed: 2022-09-02
Resigned: 2023-01-31

LEWIS, Jeremy Michael James
Director - Resigned
Appointed: 2020-11-27
Resigned: 2021-04-30

MACKIE, Raymond John
Director - Resigned
Appointed: 1999-04-22
Resigned: 2007-01-05

PATON, Daryl Marc
Director - Resigned
Appointed: 2017-07-10
Resigned: 2020-11-27

PAUL, Edwin Maurice
Director - Resigned
Appointed: 2006-08-31
Resigned: 2011-06-30

RADLEY, Neil Andrew
Director - Resigned
Appointed: 2021-05-01
Resigned: 2022-06-18

RAVEN, Brian Kenneth
Director - Resigned
Appointed: 1996-07-31
Resigned: 1997-04-15

SMEETON, Robert John
Director - Resigned
Appointed: 2011-05-11
Resigned: 2017-07-10

WARD, Michael James Vincent
Director - Resigned
Appointed: 1995-03-13
Resigned: 1995-04-18

WHITTAKER, Nigel
Director - Resigned
Appointed: 1998-09-01
Resigned: 1998-12-08

WILDING, Adrian
Director - Resigned
Appointed: 2021-05-01
Resigned: 2022-09-03

WINES, Catherine Pierrette Francoise
Director - Resigned
Appointed: 2004-03-26
Resigned: 2006-08-31

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Active
Appointed: 2023-01-12

ACHESON, Michael Peter
Secretary - Resigned
Appointed: 1996-06-24
Resigned: 2000-02-08

BHARDWAJ, Ashok
Secretary - Resigned
Appointed: 1995-01-31
Resigned: 1996-06-24

PATON, Daryl Marc
Secretary - Resigned
Appointed: 2017-07-10
Resigned: 2020-11-27

PAUL, Edwin Maurice
Secretary - Resigned
Appointed: 2006-10-31
Resigned: 2011-06-30

SCOTT KILVERT, Nicholas Charles
Secretary - Resigned
Appointed: 2000-02-08
Resigned: 2003-09-12

SMEETON, Robert John
Secretary - Resigned
Appointed: 2011-06-30
Resigned: 2017-07-10

WILDING, Adrian
Secretary - Resigned
Appointed: 2021-05-01
Resigned: 2022-09-07

WINES, Catherine Pierrette Francoise
Secretary - Resigned
Appointed: 2003-09-12
Resigned: 2006-10-31

MASTERNET ASSOCIATES LTD
03997765
LIVE
Date Incorporated:

WILDING, Adrian
Director - Resigned
Appointed: 2021-05-01
Resigned: 2022-09-03

ACHESON, Michael Peter
Director - Resigned
Appointed: 2000-06-23
Resigned: 2004-08-03

CAPLAN, Paul Graham
Director - Resigned
Appointed: 2000-07-20
Resigned: 2002-07-31

COOPER, Paul
Director - Resigned
Appointed: 2007-01-05
Resigned: 2011-05-11

LEWIS, Jeremy Michael James
Director - Resigned
Appointed: 2020-11-27
Resigned: 2021-04-30

MACKIE, Raymond John
Director - Resigned
Appointed: 2001-02-19
Resigned: 2007-01-05

PATON, Daryl Marc
Director - Resigned
Appointed: 2017-07-10
Resigned: 2020-11-27

PAUL, Edwin Maurice
Director - Resigned
Appointed: 2006-08-31
Resigned: 2011-06-30

SMEETON, Robert John
Director - Resigned
Appointed: 2011-05-11
Resigned: 2017-07-10

WINES, Catherine Pierrette Francoise
Director - Resigned
Appointed: 2006-05-22
Resigned: 2006-08-31

FORMATION DIRECTOR LIMITED
Director - Resigned
Appointed: 2000-05-19
Resigned: 2000-06-23

FRANGIS, James Alexander
Director - Active
Appointed: 2022-06-17

SMOTHERMAN, Stacey
Director - Resigned
Appointed: 2022-06-17
Resigned: 2023-10-23

HATCHER, Christine
Director - Resigned
Appointed: 2022-06-17
Resigned: 2023-01-31

RADLEY, Neil Andrew
Director - Resigned
Appointed: 2021-05-01
Resigned: 2022-06-18

WILDING, Adrian
Secretary - Resigned
Appointed: 2021-05-01
Resigned: 2022-09-07

PATON, Daryl Marc
Secretary - Resigned
Appointed: 2017-07-10
Resigned: 2020-11-27

PAUL, Edwin Maurice
Secretary - Resigned
Appointed: 2006-10-31
Resigned: 2011-06-30

SCOTT KILVERT, Nicholas Charles
Secretary - Resigned
Appointed: 2000-07-20
Resigned: 2003-09-12

SMEETON, Robert John
Secretary - Resigned
Appointed: 2011-06-30
Resigned: 2017-07-10

WINES, Catherine Pierrette Francoise
Secretary - Resigned
Appointed: 2003-09-12
Resigned: 2006-10-31

FORMATION SECRETARY LIMITED
Secretary - Resigned
Appointed: 2000-05-19
Resigned: 2000-06-23

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Active
Appointed: 2023-01-12

FIRST REMIT (UK) LIMITED
04200203
LIVE
Date Incorporated:

PATON, Daryl Marc
Director - Resigned
Appointed: 2017-07-10
Resigned: 2020-11-27

CAPLAN, Paul Graham
Director - Resigned
Appointed: 2001-05-02
Resigned: 2002-07-31

COOPER, Paul
Director - Resigned
Appointed: 2007-01-05
Resigned: 2011-05-11

MACKIE, Raymond John
Director - Resigned
Appointed: 2002-03-01
Resigned: 2007-01-05

MILLS, John Eric
Director - Resigned
Appointed: 2003-05-12
Resigned: 2005-04-13

PAUL, Edwin Maurice
Director - Resigned
Appointed: 2006-08-31
Resigned: 2011-06-30

SCOTT KILVERT, Nicholas Charles
Director - Resigned
Appointed: 2002-03-01
Resigned: 2003-09-12

SMEETON, Robert John
Director - Resigned
Appointed: 2011-05-11
Resigned: 2017-07-10

WINES, Catherine Pierrette Francoise
Director - Resigned
Appointed: 2005-04-13
Resigned: 2006-08-31

FORMATION DIRECTOR LIMITED
Director - Resigned
Appointed: 2001-04-13
Resigned: 2001-05-02

FRANGIS, James Alexander
Director - Active
Appointed: 2022-09-02

HATCHER, Christine
Director - Resigned
Appointed: 2022-09-02
Resigned: 2023-01-31

LEWIS, Jeremy Michael James
Director - Resigned
Appointed: 2020-11-27
Resigned: 2021-04-30

RADLEY, Neil Andrew
Director - Resigned
Appointed: 2021-05-01
Resigned: 2022-06-18

SMOTHERMAN, Stacey
Director - Resigned
Appointed: 2022-09-02
Resigned: 2023-10-23

WILDING, Adrian
Director - Resigned
Appointed: 2021-05-01
Resigned: 2022-09-03

PATON, Daryl Marc
Secretary - Resigned
Appointed: 2017-07-10
Resigned: 2020-11-27

PAUL, Edwin Maurice
Secretary - Resigned
Appointed: 2006-10-31
Resigned: 2011-06-30

SCOTT KILVERT, Nicholas Charles
Secretary - Resigned
Appointed: 2001-05-02
Resigned: 2003-09-12

SMEETON, Robert John
Secretary - Resigned
Appointed: 2011-06-30
Resigned: 2017-07-10

WINES, Catherine Pierrette Francoise
Secretary - Resigned
Appointed: 2003-09-12
Resigned: 2006-10-31

FORMATION SECRETARY LIMITED
Secretary - Resigned
Appointed: 2001-04-13
Resigned: 2001-05-02

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Active
Appointed: 2023-01-12

WILDING, Adrian
Secretary - Resigned
Appointed: 2021-05-01
Resigned: 2022-09-07

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