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louise richard

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RICHARD, Louise Elizabeth Lilliane Anne
Address: Highgate London, N6 4BT

COGENT NOMINEES LIMITED
01128442
DISSOLVED
Date Incorporated:
Dissolved on 2018-02-27

JONES, Gareth Edward
Director - Expired
Appointed: 2015-08-27

PEMBERTON, Christopher Brian
Director - Expired
Appointed:

AUSTIN, Mark William
Director - Resigned
Appointed:
Resigned: 1994-01-06

BALDWIN, Jon
Director - Resigned
Appointed:
Resigned: 1999-11-26

BARNARD, Ian Richard Victor
Director - Resigned
Appointed: 1999-11-30
Resigned: 2006-04-30

BARRETT, Timothy Richard
Director - Resigned
Appointed:
Resigned: 1997-03-14

BILHAM, Francis David
Director - Resigned
Appointed: 1999-11-30
Resigned: 2001-06-04

BRASINGTON, John David
Director - Resigned
Appointed:
Resigned: 1993-01-12

BUZZELL, Stephen Anthony
Director - Resigned
Appointed:
Resigned: 1999-11-26

COLLEDGE, Edwin George
Director - Resigned
Appointed:
Resigned: 1999-11-26

DAY, Brian Charles
Director - Resigned
Appointed:
Resigned: 1993-01-12

HALLETT, Robert John Edward
Director - Resigned
Appointed: 1999-11-30
Resigned: 2001-06-04

HUGHES, John Arthur
Director - Resigned
Appointed: 1993-01-12
Resigned: 1993-07-28

KEILTY, Cornelius George
Director - Resigned
Appointed:
Resigned: 2001-06-04

MILNER, Andrew Thomas
Director - Resigned
Appointed: 1999-11-30
Resigned: 2001-06-04

PISKORZ, Ryszard Jozef
Director - Resigned
Appointed: 2001-06-04
Resigned: 2007-05-04

RAE, Ian Andrew
Director - Resigned
Appointed: 2010-05-28
Resigned: 2015-06-11

SHIRVELL, Warren David
Director - Resigned
Appointed: 1999-11-30
Resigned: 2001-06-04

SPENCER, Colin Martin
Director - Resigned
Appointed:
Resigned: 1993-06-14

TEMPLEMAN, James William
Director - Resigned
Appointed: 1999-11-30
Resigned: 2001-06-04

TROTT, Stephen Arthur
Director - Resigned
Appointed:
Resigned: 1993-08-31

TURNER, Richard James
Director - Resigned
Appointed: 2001-06-04
Resigned: 2010-05-31

TURNER, Stephen
Director - Resigned
Appointed: 2007-05-04
Resigned: 2010-01-01

WILKINSON, Tina
Director - Resigned
Appointed: 2010-05-28
Resigned: 2014-04-30

BNP PARIBAS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-10-09
Resigned: 2005-11-01

CONWAY, Francis Joseph
Secretary - Resigned
Appointed:
Resigned: 1993-11-22

HENDERSON SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed:
Resigned: 2000-10-09

HAREWOOD NOMINEES LIMITED
02340158
LIVE
Date Incorporated:

ELLISON, Emma Louise
Director - Active
Appointed: 2019-02-11

FALCONER, Rohan Andrew
Director - Active
Appointed: 2018-07-06

JONES, Gareth Edward
Director - Active
Appointed: 2018-07-06

LUFF, John Peter
Director - Resigned
Appointed: 2016-10-03
Resigned: 2020-07-10

MCILQUHAM, Alec Stuart
Director - Active
Appointed: 2019-02-11

PARISH, Tracy Jane
Director - Active
Appointed: 2015-07-23

ANTOINE, Denis Aristide
Director - Resigned
Appointed: 1996-05-22
Resigned: 1998-08-26

BRIENS, Olivier
Director - Resigned
Appointed: 1996-09-27
Resigned: 2001-03-29

BUTLER, Andrew Samuel
Director - Resigned
Appointed: 2011-03-09
Resigned: 2013-03-14

CHAPRON, Christophe Francois Claude
Director - Resigned
Appointed: 2005-08-11
Resigned: 2006-04-30

CHRISTMAS, Peter David
Director - Resigned
Appointed: 2002-07-26
Resigned: 2004-06-03

COCK, Charles
Director - Resigned
Appointed: 2002-07-26
Resigned: 2005-08-11

DRAKE, Alan
Director - Resigned
Appointed: 2004-06-16
Resigned: 2006-01-01

DRAVENY, Francois
Director - Resigned
Appointed: 2001-03-28
Resigned: 2004-10-21

FUMAGALLI, Mariangela
Director - Resigned
Appointed: 2008-08-15
Resigned: 2011-03-09

JARVIS, Colleen Patricia
Director - Resigned
Appointed: 2013-12-02
Resigned: 2016-10-03

LARSEN, Palle Birger
Director - Resigned
Appointed: 1995-01-19
Resigned: 1996-05-31

MANDARO, William
Director - Resigned
Appointed: 2002-07-26
Resigned: 2004-12-31

MAYOR, Sukesh Chander
Director - Resigned
Appointed: 2011-03-09
Resigned: 2012-10-01

MESSEAN, Sebastien
Director - Resigned
Appointed: 2009-09-01
Resigned: 2013-11-29

MITSAKOS, Theofilos
Director - Resigned
Appointed: 2012-10-01
Resigned: 2018-07-06

NOLAN, Paul
Director - Resigned
Appointed: 2018-07-06
Resigned: 2018-11-19

PEMBERTON, Christopher Brian
Director - Resigned
Appointed: 2006-01-18
Resigned: 2011-03-09

PITTIE, Bernard George
Director - Resigned
Appointed:
Resigned: 1996-09-27

SEGUI, Fabrice
Director - Resigned
Appointed: 2006-01-18
Resigned: 2009-09-01

SOWERBUTTS, Kevin John
Director - Resigned
Appointed:
Resigned: 2002-07-31

STOBBIE, James Anthony
Director - Resigned
Appointed: 2006-04-30
Resigned: 2008-08-15

VASSORT, Luc Daniel Lucien
Director - Resigned
Appointed: 2005-08-11
Resigned: 2006-01-01

WILLIAMS, David Andrew Rees
Director - Resigned
Appointed:
Resigned: 1995-01-19

BNP PARIBAS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-05-10
Resigned: 2005-11-01

MANT, Julian
Secretary - Resigned
Appointed:
Resigned: 1995-01-19

OATWAY, Keith Mark
Secretary - Resigned
Appointed: 1995-01-19
Resigned: 2005-05-10

OPERA NOMINEES LIMITED
03603546
LIVE
Date Incorporated:

BROWN, Andrew George
Director - Active
Appointed: 2020-03-23

KENTISH, Clive Robert
Director - Active
Appointed: 2020-03-23

TRICARD, Helen Joanne
Director - Active
Appointed: 2014-08-11

CHEW, Stephen Phillip
Director - Resigned
Appointed: 2006-03-28
Resigned: 2006-12-31

CHRISTMAS, Peter David
Director - Resigned
Appointed: 2002-07-25
Resigned: 2004-06-03

CHRISTMAS, Peter John
Director - Resigned
Appointed: 1998-07-24
Resigned: 2000-07-19

COCK, Charles
Director - Resigned
Appointed: 2002-07-25
Resigned: 2005-08-11

DRAKE, Alan
Director - Resigned
Appointed: 2004-06-16
Resigned: 2006-01-01

DRAVENY, Francois
Director - Resigned
Appointed: 2002-07-25
Resigned: 2004-10-21

HELLMUTH, Mike
Director - Resigned
Appointed: 2006-10-31
Resigned: 2019-05-17

LAWRENCE, Susan Elizabeth
Director - Resigned
Appointed: 2005-08-11
Resigned: 2006-03-28

MANDARO, William
Director - Resigned
Appointed: 2002-07-25
Resigned: 2004-12-31

SCULLY, Paul Simon
Director - Resigned
Appointed: 2006-10-31
Resigned: 2010-09-23

SULLIVAN, Maroulla Athena
Director - Resigned
Appointed: 2006-03-28
Resigned: 2006-09-01

TOUBKIN, Michael David
Director - Resigned
Appointed: 1998-07-24
Resigned: 2002-07-31

WEBB, Gary John
Director - Resigned
Appointed: 2005-08-11
Resigned: 2014-05-30

WILLIAMSON, Karen Nicola
Director - Resigned
Appointed: 2010-09-23
Resigned: 2014-01-27

BNP PARIBAS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-05-10
Resigned: 2005-11-01

CHRISTMAS, Peter John
Secretary - Resigned
Appointed: 1998-07-24
Resigned: 2000-07-19

OATWAY, Keith Mark
Secretary - Resigned
Appointed: 2000-08-01
Resigned: 2005-05-10

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-07-24
Resigned: 1998-07-24

ANTIN NOMINEES LIMITED
04904217
LIVE
Date Incorporated:

ELLISON, Emma Louise
Director - Active
Appointed: 2019-02-11

FALCONER, Rohan Andrew
Director - Active
Appointed: 2018-07-06

JONES, Gareth Edward
Director - Active
Appointed: 2018-07-06

LUFF, John Peter
Director - Resigned
Appointed: 2016-10-03
Resigned: 2020-07-10

MCILQUHAM, Alec Stuart
Director - Active
Appointed: 2019-02-11

PARISH, Tracy Jane
Director - Active
Appointed: 2015-07-23

BELLIER, Mathias Pierre James
Director - Resigned
Appointed: 2003-09-18
Resigned: 2004-04-26

BUTLER, Andrew Samuel
Director - Resigned
Appointed: 2011-03-09
Resigned: 2013-03-14

CHAPRON, Christophe Francois Claude
Director - Resigned
Appointed: 2003-09-18
Resigned: 2006-04-30

DRAKE, Alan
Director - Resigned
Appointed: 2003-09-18
Resigned: 2006-01-01

FUMAGALLI, Mariangela
Director - Resigned
Appointed: 2008-08-15
Resigned: 2011-03-09

HARWOOD BRIDGEN, James Robert
Director - Resigned
Appointed: 2003-09-18
Resigned: 2004-06-15

JARVIS, Colleen Patricia
Director - Resigned
Appointed: 2013-12-02
Resigned: 2016-10-03

MAYOR, Sukesh Chander
Director - Resigned
Appointed: 2011-03-09
Resigned: 2012-10-01

MESSEAN, Sebastien
Director - Resigned
Appointed: 2009-09-01
Resigned: 2013-11-29

MITSAKOS, Theofilos
Director - Resigned
Appointed: 2012-10-01
Resigned: 2018-07-06

NOLAN, Paul
Director - Resigned
Appointed: 2018-07-06
Resigned: 2018-11-19

PEMBERTON, Christopher Brian
Director - Resigned
Appointed: 2006-01-18
Resigned: 2011-03-09

SEGUI, Fabrice
Director - Resigned
Appointed: 2006-01-18
Resigned: 2009-09-01

STOBBIE, James Anthony
Director - Resigned
Appointed: 2006-04-30
Resigned: 2008-08-15

VASSORT, Luc Daniel Lucien
Director - Resigned
Appointed: 2004-05-13
Resigned: 2006-01-01

BNP PARIBAS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-09-18
Resigned: 2005-11-01

LUNA NOMINEES LIMITED
01958214
LIVE
Date Incorporated:

ELLISON, Emma Louise
Director - Active
Appointed: 2019-02-11

FALCONER, Rohan Andrew
Director - Active
Appointed: 2018-07-06

JONES, Gareth Edward
Director - Active
Appointed: 2018-07-06

LUFF, John Peter
Director - Resigned
Appointed: 2016-10-03
Resigned: 2020-07-10

MCILQUHAM, Alec Stuart
Director - Active
Appointed: 2019-02-11

PARISH, Tracy Jane
Director - Active
Appointed: 2015-07-23

ARMSTRONG, David Anthony
Director - Resigned
Appointed: 2006-08-31
Resigned: 2008-02-15

AUSTIN, Mark William
Director - Resigned
Appointed: 1992-12-22
Resigned: 1994-01-06

BARNARD, Ian Richard Victor
Director - Resigned
Appointed: 2001-06-04
Resigned: 2006-04-30

BARRETT, Rhonda
Director - Resigned
Appointed: 1994-04-19
Resigned: 1995-01-06

BARRETT, Timothy Richard
Director - Resigned
Appointed: 1994-04-19
Resigned: 1997-03-14

BILHAM, Francis David
Director - Resigned
Appointed: 1992-09-15
Resigned: 2001-06-04

BLOOMER, Nigel David
Director - Resigned
Appointed:
Resigned: 1994-04-09

BUTLER, Andrew Samuel
Director - Resigned
Appointed: 2011-03-09
Resigned: 2013-03-14

CRIPPS, Bramwell Mark
Director - Resigned
Appointed: 1992-09-15
Resigned: 1993-03-31

DE SAUSMAREZ, Havilland James
Director - Resigned
Appointed:
Resigned: 1997-10-01

FUMAGALLI, Mariangela
Director - Resigned
Appointed: 2008-02-15
Resigned: 2011-03-09

HILL, Kevin John
Director - Resigned
Appointed: 1992-09-15
Resigned: 1994-09-09

HOLMAN, Peter David
Director - Resigned
Appointed: 1992-12-22
Resigned: 1994-07-29

HUGHES, John Arthur
Director - Resigned
Appointed: 1992-12-22
Resigned: 1993-07-28

JARVIS, Colleen Patricia
Director - Resigned
Appointed: 2013-12-02
Resigned: 2016-10-03

KEILTY, Cornelius George
Director - Resigned
Appointed: 1994-04-19
Resigned: 2001-06-04

LANGDON, Michael Stanley
Director - Resigned
Appointed:
Resigned: 1993-01-29

LAWRIE, Roger Stuart
Director - Resigned
Appointed: 1992-12-22
Resigned: 2001-06-04

LINDSEY, Keith Kirby
Director - Resigned
Appointed:
Resigned: 1993-07-28

MAYOR, Sukesh Chander
Director - Resigned
Appointed: 2011-03-09
Resigned: 2012-10-01

MESSEAN, Sebastien
Director - Resigned
Appointed: 2009-09-01
Resigned: 2013-11-29

MILNER, Andrew Thomas
Director - Resigned
Appointed: 1994-04-19
Resigned: 2001-06-04

MITSAKOS, Theofilos
Director - Resigned
Appointed: 2012-10-01
Resigned: 2018-07-06

NOLAN, Paul
Director - Resigned
Appointed: 2018-07-06
Resigned: 2018-11-19

PEMBERTON, Christopher Brian
Director - Resigned
Appointed: 1992-12-22
Resigned: 2006-08-31

PISKORZ, Ryszard Jozef
Director - Resigned
Appointed: 2001-06-04
Resigned: 2007-05-04

REEVE, Peter William
Director - Resigned
Appointed:
Resigned: 1992-05-29

SAUNDERS, Ruth Judi Frances
Director - Resigned
Appointed: 1992-06-10
Resigned: 1995-04-09

SEGUI, Fabrice
Director - Resigned
Appointed: 2008-02-15
Resigned: 2009-09-01

TIPLADY, Charles Edward
Director - Resigned
Appointed: 1992-06-10
Resigned: 1993-03-31

TROTT, Stephen Arthur
Director - Resigned
Appointed: 1992-12-22
Resigned: 1993-08-31

TURNER, Richard James
Director - Resigned
Appointed: 2001-06-04
Resigned: 2008-02-15

TURNER, Stephen
Director - Resigned
Appointed: 2007-05-04
Resigned: 2008-02-15

BNP PARIBAS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-10-09
Resigned: 2005-11-01

BLOOMER, Nigel David
Secretary - Resigned
Appointed: 1992-12-22
Resigned: 1993-04-09

HENDERSON SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed:
Resigned: 2000-10-09

PUDDLE DOCK NOMINEES LIMITED
01790001
DISSOLVED
Date Incorporated:
Dissolved on 2022-10-04

ELLISON, Emma Louise
Director - Expired
Appointed: 2019-02-11

FALCONER, Rohan Andrew
Director - Expired
Appointed: 2018-07-06

JONES, Gareth Edward
Director - Expired
Appointed: 2018-07-06

LUFF, John Peter
Director - Resigned
Appointed: 2016-10-03
Resigned: 2020-07-10

MCILQUHAM, Alec Stuart
Director - Expired
Appointed: 2019-02-11

PARISH, Tracy Jane
Director - Expired
Appointed: 2015-07-23

AUSTIN, Mark William
Director - Resigned
Appointed: 1992-12-22
Resigned: 1994-01-06

BARNARD, Ian Richard Victor
Director - Resigned
Appointed: 2001-06-04
Resigned: 2006-04-30

BARRETT, Rhonda
Director - Resigned
Appointed: 1994-04-19
Resigned: 1995-01-06

BARRETT, Timothy Richard
Director - Resigned
Appointed: 1994-04-19
Resigned: 1997-03-14

BILHAM, Francis David
Director - Resigned
Appointed:
Resigned: 2001-06-04

BLOOMER, Nigel David
Director - Resigned
Appointed: 1992-12-22
Resigned: 1993-12-22

BOOTH, Jennifer Anne
Director - Resigned
Appointed:
Resigned: 1993-06-30

BUTLER, Andrew Samuel
Director - Resigned
Appointed: 2011-03-09
Resigned: 2013-03-14

CRIPPS, Bramwell Mark
Director - Resigned
Appointed:
Resigned: 1993-03-31

DE SAUSMAREZ, Havilland James
Director - Resigned
Appointed:
Resigned: 1997-10-01

FUMAGALLI, Mariangela
Director - Resigned
Appointed: 2013-07-16
Resigned: 2018-07-06

HILL, Kevin John
Director - Resigned
Appointed:
Resigned: 1994-09-09

HISCOCK, Nicholas Toby
Director - Resigned
Appointed: 1998-07-17
Resigned: 2001-06-04

HOLMAN, Peter David
Director - Resigned
Appointed: 1992-12-22
Resigned: 1994-07-29

HUGHES, John Arthur
Director - Resigned
Appointed: 1992-12-22
Resigned: 1993-07-28

JARVIS, Colleen Patricia
Director - Resigned
Appointed: 2013-12-02
Resigned: 2016-10-03

JOHNSON, Peter Thomas
Director - Resigned
Appointed: 1992-12-22
Resigned: 1998-07-08

KEILTY, Cornelius George
Director - Resigned
Appointed: 1994-04-19
Resigned: 2001-06-04

LAWRIE, Roger Stuart
Director - Resigned
Appointed: 1992-12-22
Resigned: 2001-06-04

MAYOR, Sukesh Chander
Director - Resigned
Appointed: 2010-05-28
Resigned: 2012-10-01

MESSEAN, Sebastien
Director - Resigned
Appointed: 2010-05-28
Resigned: 2013-11-29

MILNER, Andrew Thomas
Director - Resigned
Appointed: 1994-04-19
Resigned: 2001-06-04

MITSAKOS, Theofilos
Director - Resigned
Appointed: 2012-10-01
Resigned: 2018-07-06

NOLAN, Paul
Director - Resigned
Appointed: 2018-07-06
Resigned: 2018-11-19

PEMBERTON, Christopher Brian
Director - Resigned
Appointed: 1992-12-22
Resigned: 2011-03-09

PISKORZ, Ryszard Jozef
Director - Resigned
Appointed: 2001-06-04
Resigned: 2007-05-04

TIPLADY, Charles Edward
Director - Resigned
Appointed:
Resigned: 1993-03-31

TROTT, Stephen Arthur
Director - Resigned
Appointed: 1992-12-22
Resigned: 1993-08-31

TURNER, Richard James
Director - Resigned
Appointed: 2001-06-04
Resigned: 2010-05-31

TURNER, Stephen
Director - Resigned
Appointed: 2007-05-04
Resigned: 2010-01-01

BNP PARIBAS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-10-09
Resigned: 2005-11-01

HENDERSON SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed:
Resigned: 2000-10-09

VICTOIRE NOMINEES LIMITED
03604587
LIVE
Date Incorporated:

ELLISON, Emma Louise
Director - Active
Appointed: 2019-02-11

FALCONER, Rohan Andrew
Director - Active
Appointed: 2018-07-06

JONES, Gareth Edward
Director - Active
Appointed: 2018-07-06

LUFF, John Peter
Director - Resigned
Appointed: 2016-10-03
Resigned: 2020-07-10

MCILQUHAM, Alec Stuart
Director - Active
Appointed: 2019-02-11

PARISH, Tracy Jane
Director - Active
Appointed: 2015-07-23

BUTLER, Andrew Samuel
Director - Resigned
Appointed: 2011-03-09
Resigned: 2013-03-14

CHAPRON, Christophe Francois Claude
Director - Resigned
Appointed: 2005-08-11
Resigned: 2006-04-30

CHRISTMAS, Peter David
Director - Resigned
Appointed: 2002-07-25
Resigned: 2004-06-03

CHRISTMAS, Peter John
Director - Resigned
Appointed: 1998-07-27
Resigned: 2000-07-19

COCK, Charles
Director - Resigned
Appointed: 2002-07-25
Resigned: 2005-08-11

DRAKE, Alan
Director - Resigned
Appointed: 2004-06-16
Resigned: 2006-01-01

DRAVENY, Francois
Director - Resigned
Appointed: 2002-07-25
Resigned: 2004-10-21

FUMAGALLI, Mariangela
Director - Resigned
Appointed: 2008-08-15
Resigned: 2011-03-09

JARVIS, Colleen Patricia
Director - Resigned
Appointed: 2013-12-02
Resigned: 2016-10-03

MANDARO, William
Director - Resigned
Appointed: 2002-07-25
Resigned: 2004-12-31

MAYOR, Sukesh Chander
Director - Resigned
Appointed: 2011-03-09
Resigned: 2012-10-01

MESSEAN, Sebastien
Director - Resigned
Appointed: 2009-09-01
Resigned: 2013-11-29

MITSAKOS, Theofilos
Director - Resigned
Appointed: 2012-10-01
Resigned: 2018-07-06

NOLAN, Paul
Director - Resigned
Appointed: 2018-07-06
Resigned: 2018-11-19

PEMBERTON, Christopher Brian
Director - Resigned
Appointed: 2006-01-18
Resigned: 2011-03-09

SEGUI, Fabrice
Director - Resigned
Appointed: 2006-01-18
Resigned: 2009-09-01

STOBBIE, James Anthony
Director - Resigned
Appointed: 2006-04-30
Resigned: 2008-08-15

TOUBKIN, Michael David
Director - Resigned
Appointed: 1998-07-27
Resigned: 2002-07-31

VASSORT, Luc Daniel Lucien
Director - Resigned
Appointed: 2005-08-11
Resigned: 2006-01-01

BNP PARIBAS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-05-10
Resigned: 2005-11-01

CHRISTMAS, Peter John
Secretary - Resigned
Appointed: 1998-07-27
Resigned: 2000-07-19

OATWAY, Keith Mark
Secretary - Resigned
Appointed: 2000-08-01
Resigned: 2005-05-10

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-07-27
Resigned: 1998-07-27

SECURITIES SERVICES NOMINEES LIMITED
02955530
LIVE
Date Incorporated:

ELLISON, Emma Louise
Director - Active
Appointed: 2019-02-11

FALCONER, Rohan Andrew
Director - Active
Appointed: 2018-07-06

JONES, Gareth Edward
Director - Active
Appointed: 2018-07-06

LUFF, John Peter
Director - Resigned
Appointed: 2016-10-03
Resigned: 2020-07-10

MCILQUHAM, Alec Stuart
Director - Active
Appointed: 2019-02-11

PARISH, Tracy Jane
Director - Active
Appointed: 2015-07-23

ANTOINE, Denis Aristide
Director - Resigned
Appointed: 1996-05-22
Resigned: 1998-08-26

BRIENS, Olivier
Director - Resigned
Appointed: 1996-09-27
Resigned: 2001-03-29

BUTLER, Andrew Samuel
Director - Resigned
Appointed: 2011-03-09
Resigned: 2013-03-14

CHAPRON, Christophe Francois Claude
Director - Resigned
Appointed: 2005-08-11
Resigned: 2006-04-30

CHRISTMAS, Peter David
Director - Resigned
Appointed: 2002-04-25
Resigned: 2004-06-03

COCK, Charles
Director - Resigned
Appointed: 2002-04-25
Resigned: 2005-08-11

DRAKE, Alan
Director - Resigned
Appointed: 2004-06-16
Resigned: 2006-01-01

DRAVENY, Francois
Director - Resigned
Appointed: 2001-03-28
Resigned: 2004-10-21

FUMAGALLI, Mariangela
Director - Resigned
Appointed: 2008-08-15
Resigned: 2011-03-09

JARVIS, Colleen Patricia
Director - Resigned
Appointed: 2013-12-02
Resigned: 2016-10-03

LARSEN, Palle Birger
Director - Resigned
Appointed: 1995-01-19
Resigned: 1996-05-31

MANDARO, William
Director - Resigned
Appointed: 2002-04-25
Resigned: 2004-12-31

MAYOR, Sukesh Chander
Director - Resigned
Appointed: 2011-03-09
Resigned: 2012-10-01

MESSEAN, Sebastien
Director - Resigned
Appointed: 2009-09-01
Resigned: 2013-11-29

MITSAKOS, Theofilos
Director - Resigned
Appointed: 2012-10-01
Resigned: 2018-07-06

NOLAN, Paul
Director - Resigned
Appointed: 2018-07-06
Resigned: 2018-11-19

PEMBERTON, Christopher Brian
Director - Resigned
Appointed: 2006-01-18
Resigned: 2011-03-09

PITTIE, Bernard George
Director - Resigned
Appointed: 1994-09-30
Resigned: 1996-09-27

SEGUI, Fabrice
Director - Resigned
Appointed: 2006-01-18
Resigned: 2009-09-01

SOWERBUTTS, Kevin John
Director - Resigned
Appointed: 1994-09-30
Resigned: 2002-04-30

STOBBIE, James Anthony
Director - Resigned
Appointed: 2006-04-30
Resigned: 2008-08-15

VASSORT, Luc Daniel Lucien
Director - Resigned
Appointed: 2005-08-11
Resigned: 2006-01-01

WILLIAMS, David Andrew Rees
Director - Resigned
Appointed: 1994-09-30
Resigned: 1995-01-19

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1994-08-04
Resigned: 1994-09-30

BNP PARIBAS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-05-10
Resigned: 2005-11-01

OATWAY, Keith Mark
Secretary - Resigned
Appointed: 1994-09-30
Resigned: 2005-05-10

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-08-04
Resigned: 1994-09-30

BNP PARIBAS TRUST CORPORATION UK LIMITED
04042668
LIVE
Date Incorporated:

BENETEAU, Stanislas
Director - Active
Appointed: 2019-10-17

EVERTON, Sarah
Director - Active
Appointed: 2019-10-17

GONZALEZ FUSTER, Daniel
Director - Active
Appointed: 2020-09-01

NORMAN, Michael John
Director - Active
Appointed: 2019-10-17

OLENKA, Simon
Director - Active
Appointed: 2019-10-17

BALDRY, Carl Steven
Director - Resigned
Appointed: 2009-04-02
Resigned: 2010-11-09

CHEW, Stephen Phillip
Director - Resigned
Appointed: 2005-12-28
Resigned: 2006-12-19

CLAUDON, Arnaud Jean Paul
Director - Resigned
Appointed: 2005-12-28
Resigned: 2007-10-12

EASTON, Sally Patricia
Director - Resigned
Appointed: 2000-12-15
Resigned: 2005-04-15

GREEN, Matthew Gilbert
Director - Resigned
Appointed: 2005-01-01
Resigned: 2005-08-11

HELLMUTH, Mike
Director - Resigned
Appointed: 2006-09-27
Resigned: 2019-05-17

KENTISH, Clive Robert
Director - Resigned
Appointed: 2018-06-21
Resigned: 2019-10-17

LAWRENCE, Susan Elizabeth
Director - Resigned
Appointed: 2001-10-31
Resigned: 2006-03-28

MANDARO, William
Director - Resigned
Appointed: 2001-04-11
Resigned: 2004-12-31

MILNER, Simon Charles
Director - Resigned
Appointed: 2007-10-15
Resigned: 2010-01-01

MISSON, Thierry Jean
Director - Resigned
Appointed: 2000-12-15
Resigned: 2001-03-22

MORAND, Claude
Director - Resigned
Appointed: 2007-03-27
Resigned: 2013-12-31

POMMIER, Pascal
Director - Resigned
Appointed: 2003-03-04
Resigned: 2010-09-23

RODEN, Frank Gerald
Director - Resigned
Appointed: 2019-10-17
Resigned: 2020-09-01

SCULLY, Paul Simon
Director - Resigned
Appointed: 2006-09-27
Resigned: 2019-10-10

TAKEKAWA, Daisuke
Director - Resigned
Appointed: 2014-09-11
Resigned: 2018-03-09

TRICARD, Helen Joanne
Director - Resigned
Appointed: 2011-09-22
Resigned: 2019-10-17

VALLEE, Christophe Philippe Marie
Director - Resigned
Appointed: 2000-12-15
Resigned: 2002-11-10

VAN LOOY, Philippe Marie Francis Louis Robert
Director - Resigned
Appointed: 2000-12-15
Resigned: 2007-03-27

WEBB, Gary John
Director - Resigned
Appointed: 2000-12-15
Resigned: 2014-05-30

WILLIAMSON, Karen Nicola
Director - Resigned
Appointed: 2010-09-23
Resigned: 2014-01-27

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-07-28
Resigned: 2000-12-15

BNP PARIBAS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-08-02
Resigned: 2005-10-13

OATWAY, Keith Mark
Secretary - Resigned
Appointed: 2000-12-15
Resigned: 2004-08-02

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-07-28
Resigned: 2000-12-15

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