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DILLON HATCHER, Niul
Address: London, E9 7AL

EUROSTAR INTERNATIONAL LIMITED
02462001
LIVE
Date Incorporated:

BASTIEN, Patrick Pierre
Director - Resigned
Appointed: 2017-05-10
Resigned: 2020-11-26

CHEESEWRIGHT, James
Director - Resigned
Appointed: 2010-08-31
Resigned: 2020-10-31

COOPER, Michael David
Director - Resigned
Appointed: 2018-03-12
Resigned: 2020-09-30

DE ROCQUIGNY DU FAYEL, Antoine Dominique Olivier René
Director - Active
Appointed: 2018-03-01

FAGOT, Odile Françoise
Director - Resigned
Appointed: 2017-11-16
Resigned: 2019-08-07

FORTIN, Olivier Georges Xavier
Director - Resigned
Appointed: 2015-05-28
Resigned: 2018-11-29

GIVEN, Susanne Johanne
Director - Resigned
Appointed: 2016-12-17
Resigned: 2020-03-24

GUENOT, Jean-Baptiste Paul Marie
Director - Active
Appointed: 2015-05-28

HENNEQUIN, Denis Michel Daniel
Director - Active
Appointed: 2012-09-01

HOLLINGSWORTH, Clare Margaret
Director - Resigned
Appointed: 2010-07-07
Resigned: 2019-06-30

LECLERCQ, Jean-Yves
Director - Resigned
Appointed: 2015-05-28
Resigned: 2018-02-28

LORAND, Renaud Hubert Pierre
Director - Active
Appointed: 2018-10-01

MERCER, Nicholas Andrew
Director - Resigned
Appointed: 2004-04-26
Resigned: 2018-12-31

MOTTRAM, Heidi
Director - Resigned
Appointed: 2014-02-27
Resigned: 2020-03-16

PICARD, Rachel
Director - Resigned
Appointed: 2015-05-28
Resigned: 2020-02-20

TRÉVISANI, Laurent Etienne
Director - Resigned
Appointed: 2015-05-28
Resigned: 2020-02-19

AZEMA, David Francois
Director - Resigned
Appointed: 1998-12-15
Resigned: 1999-08-23

BAYLEY, James Mark
Director - Resigned
Appointed: 2009-04-01
Resigned: 2015-05-28

BERNARD, Frank
Director - Resigned
Appointed: 2006-10-30
Resigned: 2010-07-07

BISS, Adele
Director - Resigned
Appointed:
Resigned: 2010-07-07

BOISSARD, Sophie Antoinette
Director - Resigned
Appointed: 2012-09-03
Resigned: 2015-05-28

BROWN, Richard Howard
Director - Resigned
Appointed: 1999-08-23
Resigned: 2002-02-12

BUTLER, James, Sir
Director - Resigned
Appointed: 1994-04-29
Resigned: 1999-01-27

BYE, Gordon Douglas
Director - Resigned
Appointed: 1999-09-23
Resigned: 2002-08-19

CHILD, Colin Charles
Director - Resigned
Appointed: 1998-12-15
Resigned: 1999-08-23

COTTON, Peter Leslie
Director - Resigned
Appointed: 2006-10-30
Resigned: 2010-07-07

DALIBARD, Barbara
Director - Resigned
Appointed: 2010-07-07
Resigned: 2010-12-03

DAMAS, Jacques
Director - Resigned
Appointed: 2004-04-26
Resigned: 2005-08-31

DE RUN, Hamish Nihal Malcom
Director - Resigned
Appointed: 2015-05-28
Resigned: 2016-12-16

DEJEAN, Christine
Director - Resigned
Appointed: 2007-07-12
Resigned: 2010-04-12

DESCHEEMAECKER, Marc
Director - Resigned
Appointed: 2007-01-23
Resigned: 2013-12-01

DESNYDER, Daniel Paul
Director - Resigned
Appointed: 1999-02-26
Resigned: 2010-01-28

DILISSEN, Theodoor Jacob
Director - Resigned
Appointed: 2011-01-01
Resigned: 2015-03-20

DIXON, Kenneth Herbert Morley
Director - Resigned
Appointed: 1993-04-07
Resigned: 1994-05-09

DUBOIS, Didier
Director - Resigned
Appointed: 2005-09-01
Resigned: 2006-06-30

EDGLEY, Richard John
Director - Resigned
Appointed:
Resigned: 1997-05-08

EMMERICH, Mathias Benjamin
Director - Resigned
Appointed: 2001-09-27
Resigned: 2005-05-19

FARANDOU, Jean Pierre
Director - Resigned
Appointed: 2001-09-27
Resigned: 2002-09-30

FOREMAN, Cecil William
Director - Resigned
Appointed: 1994-05-09
Resigned: 1999-01-20

GOLDSON, Charles Richard Browne
Director - Resigned
Appointed: 1999-08-23
Resigned: 2000-09-28

GROUND, Alan Geoffrey
Director - Resigned
Appointed: 1994-05-09
Resigned: 1997-05-08

GUEZ, Jean Claude
Director - Resigned
Appointed: 2004-04-26
Resigned: 2012-08-31

HOLDEN, Robert David
Director - Resigned
Appointed: 1998-07-29
Resigned: 2010-07-07

HORNBY, Derek Peter, Sir
Director - Resigned
Appointed: 1996-05-31
Resigned: 1998-04-08

HORTON, John Anthony
Director - Resigned
Appointed:
Resigned: 1994-05-09

JADOT, Michel Jean Arsene Eugene
Director - Resigned
Appointed: 2013-12-01
Resigned: 2018-09-30

JERRAM, Jeremy James
Director - Resigned
Appointed: 1993-04-07
Resigned: 1994-05-09

MCDONALD, Anthony Joseph
Director - Resigned
Appointed: 2009-12-15
Resigned: 2010-07-07

MICHELIN, Patrick
Director - Resigned
Appointed: 2005-07-07
Resigned: 2006-09-21

MILLS, Adam Francis
Director - Resigned
Appointed: 1996-07-17
Resigned: 1998-04-08

MIREUX, Jean
Director - Resigned
Appointed: 2003-05-08
Resigned: 2007-07-12

NEERHOUT, John
Director - Resigned
Appointed: 1998-04-21
Resigned: 1998-12-31

NORMAN, Archibald John
Director - Resigned
Appointed: 1993-04-07
Resigned: 1994-03-30

NUNN, Ian Alan
Director - Resigned
Appointed: 2000-03-30
Resigned: 2010-05-31

PALMER, John
Director - Resigned
Appointed:
Resigned: 1994-04-29

PARDON, Leon Jozef
Director - Resigned
Appointed: 1998-12-15
Resigned: 2003-03-13

PARLY, Florence Marie Jeanne
Director - Resigned
Appointed: 2016-05-13
Resigned: 2017-06-22

PELLETIER, Chantale
Director - Resigned
Appointed: 2015-05-28
Resigned: 2017-05-10

PEPY, Guillaume Laurent Julien
Director - Resigned
Appointed: 1999-08-23
Resigned: 2001-09-27

PETROVIC, Nicolas
Director - Resigned
Appointed: 2006-07-12
Resigned: 2018-02-28

QUEILLE, Cecile
Director - Resigned
Appointed: 1999-08-23
Resigned: 2001-09-27

RAYNER, David Edward
Director - Resigned
Appointed:
Resigned: 1994-03-30

REID, Robert Paul, Sir
Director - Resigned
Appointed: 1993-04-27
Resigned: 1994-05-09

ROLLASON, William Peter
Director - Resigned
Appointed: 2000-05-11
Resigned: 2002-12-04

RUSSELL, Mark Francis
Director - Resigned
Appointed: 2010-03-25
Resigned: 2015-05-28

SOUTHGATE, Malcolm John Hamilton Paul
Director - Resigned
Appointed:
Resigned: 2005-05-19

STRUTHERS, James Gavin
Director - Resigned
Appointed: 1997-11-19
Resigned: 1999-09-03

TAYLOR, Hamish Wilson
Director - Resigned
Appointed: 1997-03-19
Resigned: 1999-09-23

THILLAUD, Dominique
Director - Resigned
Appointed: 2010-07-07
Resigned: 2010-12-03

VINCK, Karel
Director - Resigned
Appointed: 2005-07-07
Resigned: 2010-07-07

WAKEFIELD, Nicholas Jeremy
Director - Resigned
Appointed: 1996-05-31
Resigned: 1997-03-14

WALKER, Adam Christopher
Director - Resigned
Appointed: 2003-05-08
Resigned: 2008-03-26

WRIGHT, Gareth Richard
Director - Resigned
Appointed: 2008-06-11
Resigned: 2009-12-15

CODERRE, Denis Willie Joseph, Hon.
Director - Resigned
Appointed: 2018-11-30
Resigned: 2021-03-27

REINICHE, Dominique Jacqueline Nicole
Director - Active
Appointed: 2019-07-01

BUGEJA, Luke Erik
Director - Resigned
Appointed: 2020-03-25
Resigned: 2021-05-24

KRAKOVITCH, Alain Herbert Scolastique
Director - Active
Appointed: 2020-03-01

DAMAS, Jacques André
Director - Active
Appointed: 2020-10-01

NASR, Dany Pierre
Director - Resigned
Appointed: 2020-11-26
Resigned: 2021-09-15

NICOLI, Vivian Kingfon
Director - Active
Appointed: 2021-04-07

HOWELL, Emma
Director - Active
Appointed: 2021-08-26

WILLIAMS, Gareth
Secretary - Active
Appointed: 2011-07-06

BOND, Susannah Jong Sook
Secretary - Resigned
Appointed: 2006-08-21
Resigned: 2010-10-01

BROWN, David Nicholas
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2011-02-01

CLIFTON, Roger Cheston
Secretary - Resigned
Appointed: 1996-09-18
Resigned: 1998-03-31

HORTON, John Anthony
Secretary - Resigned
Appointed:
Resigned: 1996-09-18

NUNN, Ian Alan
Secretary - Resigned
Appointed: 2005-07-15
Resigned: 2005-09-12

OWEN, Crispin John Guy
Secretary - Resigned
Appointed: 2002-06-26
Resigned: 2006-10-13

SMITH, Simon Alexander
Secretary - Resigned
Appointed: 2011-02-01
Resigned: 2011-07-06

WILSON, Victoria Mary
Secretary - Resigned
Appointed: 1998-03-31
Resigned: 2005-07-15

CLS UK INTERMEDIATE HOLDINGS LTD.
03391758
LIVE
Date Incorporated:

HAGON, John Francis
Director - Resigned
Appointed: 2012-06-21
Resigned: 2019-11-21

LAWRENCE, Michael David
Director - Resigned
Appointed: 2018-10-16
Resigned: 2022-05-17

LICHTER, Gilbert Marcel
Director - Resigned
Appointed: 2017-09-28
Resigned: 2023-11-20

STENNING, William Nicholas
Director - Resigned
Appointed: 2017-09-28
Resigned: 2023-06-06

ANDRIEU, Philippe
Director - Resigned
Appointed: 1999-11-18
Resigned: 2001-07-09

ARUGA, Hisao
Director - Resigned
Appointed: 2000-12-14
Resigned: 2002-05-23

AUER, Joerg
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-04-24

AUER, Jorg
Director - Resigned
Appointed: 2001-06-21
Resigned: 2002-05-23

AVADIAN, Jean Marie
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-04-24

BAZIRE, Louis
Director - Resigned
Appointed: 2001-12-12
Resigned: 2002-05-23

CERTO, Michael
Director - Resigned
Appointed: 1998-09-17
Resigned: 2001-05-31

CHALMERS, Kenneth Mcrae
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-04-24

CHARLTON, Peter John
Director - Resigned
Appointed: 1997-06-19
Resigned: 1997-07-22

CLARKIN, Jeffrey David
Director - Resigned
Appointed: 1998-09-17
Resigned: 2000-03-23

CLOSE, Robert Owen
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-04-24

DAVIS, Michael George James
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-09-17

DEFEO, Joseph
Director - Resigned
Appointed: 2000-07-10
Resigned: 2002-05-23

DIEHL, Francois
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-04-24

DORNER, Irene
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-04-24

FILSHIE, Alexander
Director - Resigned
Appointed: 2013-02-08
Resigned: 2014-10-01

FINIGAN JR, John Joseph
Director - Resigned
Appointed: 1997-07-22
Resigned: 2001-06-07

FLISMARK, Bjorn Ake
Director - Resigned
Appointed: 1997-12-17
Resigned: 2001-03-21

GALLO, Vincenzo Antonio
Director - Resigned
Appointed: 2001-12-12
Resigned: 2002-05-23

GARVIN, Mark Stephen
Director - Resigned
Appointed: 1999-06-17
Resigned: 2002-05-23

GEORGE, Douglas
Director - Resigned
Appointed: 1997-07-22
Resigned: 2002-05-23

GERARD, Pierre Joseph (Peter)
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-07-23

GERTENBACH, Leendert Victor
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-04-24

GLASS, Garrett Richard
Director - Resigned
Appointed: 1997-12-17
Resigned: 2000-12-13

GUMERLOCK, Robert
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-03-12

GUNEWARDENA, Arun Mel
Director - Resigned
Appointed: 2001-06-21
Resigned: 2002-05-23

HANSEN, Finn Otto
Director - Resigned
Appointed: 1998-09-17
Resigned: 2002-05-23

HARRIS-SMITH, Richard
Director - Resigned
Appointed: 2005-07-29
Resigned: 2008-07-21

HUSCHKE, Hubert
Director - Resigned
Appointed: 1997-07-22
Resigned: 2000-12-14

ISHIKURO, Kanji
Director - Resigned
Appointed: 2001-06-21
Resigned: 2002-05-23

JEBSON, Alan Wayne
Director - Resigned
Appointed: 1997-07-22
Resigned: 2002-05-23

KIMBALL, Paul
Director - Resigned
Appointed: 2000-12-14
Resigned: 2001-03-21

KLEIN, Fritz Thomas
Director - Resigned
Appointed: 1997-07-22
Resigned: 2002-05-23

KUROIWA, Norio
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-04-24

LABARGE, Suzanne Bray
Director - Resigned
Appointed: 1997-07-22
Resigned: 2002-05-23

LE PETIT, Jean Michel
Director - Resigned
Appointed: 1997-07-22
Resigned: 1999-09-23

LEBOUITZ, Martin Frederick
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-04-24

LECLERC, Matthias
Director - Resigned
Appointed: 1997-07-22
Resigned: 2000-08-15

LOHIER, Gerard Georges Rene Denis
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-03-12

LYNCH, Philip Francis
Director - Resigned
Appointed: 1997-12-17
Resigned: 2000-04-17

MACKAY, Ian Austin
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-04-24

MAGNUS, Arthur Sidney
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-04-24

MARTIN, Christopher George
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-03-12

MCHUGH, Cian
Director - Resigned
Appointed: 1997-07-22
Resigned: 2002-05-23

MCKNEW, Robert
Director - Resigned
Appointed: 1999-06-17
Resigned: 2001-02-27

O'NEILL, Peter
Director - Resigned
Appointed: 1998-09-17
Resigned: 2001-10-16

PAINE, John Noel
Director - Resigned
Appointed: 2002-05-23
Resigned: 2007-07-05

PERRY, Patrick Alexander
Director - Resigned
Appointed: 1997-07-22
Resigned: 1999-11-18

PITT, Jeffrey William
Director - Resigned
Appointed: 2000-04-20
Resigned: 2002-05-23

POWER, Christopher Martin
Director - Resigned
Appointed: 2008-07-22
Resigned: 2013-02-08

RAJU, Kankipati Rajan
Director - Resigned
Appointed: 2002-03-21
Resigned: 2002-05-23

RECKNAGEL, Larry Victor
Director - Resigned
Appointed: 1997-12-17
Resigned: 2000-07-10

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1997-06-19
Resigned: 1997-07-22

RILEY, Nicholas
Director - Resigned
Appointed: 1997-07-22
Resigned: 1997-11-20

ROBINSON, Lynn Suzanne
Director - Resigned
Appointed: 1997-11-20
Resigned: 1998-04-24

SAJI, Makoto
Director - Resigned
Appointed: 1999-11-18
Resigned: 2001-05-30

SCHEERLINCK, Willy Luis
Director - Resigned
Appointed: 2000-12-14
Resigned: 2002-05-23

SCHMID, Rudiger
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-04-24

SEARS, Richard Edmund
Director - Resigned
Appointed: 2017-06-22
Resigned: 2018-10-16

SHINODA, Hiroaki
Director - Resigned
Appointed: 1997-07-22
Resigned: 1999-12-15

SIMPSON, Henry Clay
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-04-24

SINGER, Gerhard Karl Leonhard Friedrich
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-04-24

SLATER, Peter Charles
Director - Resigned
Appointed: 2001-09-13
Resigned: 2002-05-23

SMITH, Frank Martin
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-04-24

SPENCE, Sean
Director - Resigned
Appointed: 2001-01-26
Resigned: 2005-07-29

STURINO, Otello Robert
Director - Resigned
Appointed: 2001-12-12
Resigned: 2002-05-23

SUAREZ, Trevor
Director - Resigned
Appointed: 2015-10-01
Resigned: 2018-06-01

SUTOH, Tomoo
Director - Resigned
Appointed: 1999-11-18
Resigned: 2000-03-15

TAYLOR, Eileen Joan
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-04-24

TEEL, Lewis Woods
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-12-31

THIEKE, Stephen Gerard
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-09-17

TUPKER, Arie Christian
Director - Resigned
Appointed: 1997-07-22
Resigned: 2001-11-09

UBIRIA, Sebastian
Director - Resigned
Appointed: 1999-11-18
Resigned: 1999-11-18

URASAWA, Takeshi
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-04-24

VAN PARIDON, Robert Cornelis
Director - Resigned
Appointed: 2001-12-12
Resigned: 2002-05-23

WEIDNER, Eberhard
Director - Resigned
Appointed: 2000-12-14
Resigned: 2002-05-23

WILLIAMS, Douglas Thomas
Director - Resigned
Appointed: 1997-07-22
Resigned: 1999-03-25

YANAGISAWA, Tadashi
Director - Resigned
Appointed: 1997-07-22
Resigned: 2000-12-14

ZIMMERMANN, Stephan
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-04-24

KENNEDY, Sheryl Lynn
Director - Active
Appointed: 2020-05-07

TRUNDLE, John Malcolm
Director - Resigned
Appointed: 2020-05-07
Resigned: 2024-01-31

CANTEENWALA, Javid Soli
Director - Resigned
Appointed: 2014-09-26
Resigned: 2019-11-21

KEENAN, Karen Creegan
Director - Active
Appointed: 2022-05-18

MUZZARELLI, Paolo
Director - Active
Appointed: 2023-06-06

SAHEL, Rodolphe
Director - Active
Appointed: 2023-06-06

VORA, Bhupesh
Director - Active
Appointed: 2023-06-06

PRESTON, Michael
Secretary - Active
Appointed: 2018-12-10

HARRIS-SMITH, Richard
Secretary - Resigned
Appointed: 1998-10-22
Resigned: 2007-05-25

PRENDIVILLE, Rice
Secretary - Resigned
Appointed: 2008-02-25
Resigned: 2018-12-07

ZAVAHIR, Mohammed Safraz
Secretary - Resigned
Appointed: 2007-05-25
Resigned: 2007-09-26

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-06-19
Resigned: 1998-02-19

EUROSTAR (U.K.) LIMITED
04365200
LIVE
Date Incorporated:

CHEESEWRIGHT, James
Director - Resigned
Appointed: 2012-08-01
Resigned: 2020-10-31

COOPER, Michael David
Director - Resigned
Appointed: 2018-03-12
Resigned: 2020-09-30

AZEMA, David Francois
Director - Resigned
Appointed: 2002-03-11
Resigned: 2002-09-30

BROWN, Richard Howard
Director - Resigned
Appointed: 2002-08-19
Resigned: 2012-08-01

BYE, Gordon Douglas
Director - Resigned
Appointed: 2002-05-13
Resigned: 2002-08-19

NUNN, Ian Alan
Director - Resigned
Appointed: 2002-05-13
Resigned: 2010-05-31

PETROVIC, Nicolas
Director - Resigned
Appointed: 2010-07-07
Resigned: 2018-02-28

MIKJON LIMITED
Director - Resigned
Appointed: 2002-02-01
Resigned: 2002-03-11

DAMAS, Jacques André
Director - Active
Appointed: 2020-10-01

MARSHALL, Scott
Secretary - Active
Appointed: 2012-08-01

WILLIAMS, Gareth
Secretary - Active
Appointed: 2011-07-06

BOND, Susannah Jong Sook
Secretary - Resigned
Appointed: 2006-08-21
Resigned: 2010-10-01

BROWN, David Nicholas
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2011-02-01

NUNN, Ian Alan
Secretary - Resigned
Appointed: 2005-07-15
Resigned: 2005-09-12

SMITH, Simon Alexander
Secretary - Resigned
Appointed: 2011-02-01
Resigned: 2011-07-06

WILSON, Victoria Mary
Secretary - Resigned
Appointed: 2002-05-13
Resigned: 2005-07-15

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-02-01
Resigned: 2002-05-13

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-09-22
Resigned: 2012-08-01

PELICAN CONSULTING LTD
04450373
DISSOLVED
Date Incorporated:
Dissolved on 2021-12-23

GILMOUR, Ian Andrew
Director - Expired
Appointed: 2002-07-10

GILMOUR, Jayne
Director - Expired
Appointed: 2002-07-10

PRICE, Rodney
Director - Resigned
Appointed: 2012-03-15
Resigned: 2012-06-19

WRF INTERNATIONAL LIMITED
Director - Resigned
Appointed: 2002-05-29
Resigned: 2002-07-10

GILMOUR, Jayne
Secretary - Expired
Appointed: 2002-07-10

WHITE ROSE FORMATIONS LIMITED
Secretary - Resigned
Appointed: 2002-05-29
Resigned: 2002-07-10

GREENCOURT RTM COMPANY LIMITED
06455699
LIVE
Date Incorporated:

BAIRD, Elizabeth
Director - Active
Appointed: 2014-04-01

CHRISPIN, Jonathan Hugh Gough
Director - Active
Appointed: 2010-05-05

TYRRELL, Garry
Director - Active
Appointed: 2009-01-20

ADAM, Nafisa
Director - Resigned
Appointed: 2013-05-21
Resigned: 2017-08-23

BRANEY, Iris Maureen
Director - Resigned
Appointed: 2008-01-09
Resigned: 2013-12-01

BRANEY, Kenneth John
Director - Resigned
Appointed: 2008-01-09
Resigned: 2016-04-05

CHRISPIN, Eva Marianne
Director - Resigned
Appointed: 2008-04-30
Resigned: 2014-10-09

DUNGATE, Keith Stephen
Director - Resigned
Appointed: 2007-12-18
Resigned: 2008-12-17

DUNGATE, Stephanie Marie
Director - Resigned
Appointed: 2007-12-18
Resigned: 2008-12-17

FORTAG, Spencer
Director - Resigned
Appointed: 2007-12-18
Resigned: 2013-05-05

ROBSON, Jennifer Mary
Director - Resigned
Appointed: 2015-06-15
Resigned: 2019-11-15

SPRINGER, Ian
Director - Resigned
Appointed: 2009-01-20
Resigned: 2014-10-09

WATHEY, Patrick
Director - Resigned
Appointed: 2008-01-09
Resigned: 2019-03-29

WATHEY, Patrick Robert
Secretary - Active
Appointed: 2019-03-29

BRANEY, Iris Maureen
Secretary - Resigned
Appointed: 2008-01-09
Resigned: 2012-12-01

DUNGATE, Keith Stephen
Secretary - Resigned
Appointed: 2007-12-18
Resigned: 2008-02-20

EUROSTAR GROUP LIMITED
03794642
LIVE
Date Incorporated:

DAMAS, Jacques André
Director - Active
Appointed: 2020-10-01

AZEMA, David Francois
Director - Resigned
Appointed: 1999-09-03
Resigned: 2002-09-30

BAYLEY, James Mark
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-09-23

BERNARD, Frank
Director - Resigned
Appointed: 2006-10-30
Resigned: 2010-07-07

BISS, Adele
Director - Resigned
Appointed: 2004-04-26
Resigned: 2010-07-07

BROWN, Richard Howard
Director - Resigned
Appointed: 1999-09-03
Resigned: 2002-02-12

BYE, Gordon Douglas
Director - Resigned
Appointed: 2002-01-01
Resigned: 2002-08-19

CHARLTON, Peter John
Director - Resigned
Appointed: 1999-06-24
Resigned: 1999-07-28

CHEESEWRIGHT, James
Director - Resigned
Appointed: 2012-08-01
Resigned: 2020-10-31

COOPER, Michael David
Director - Resigned
Appointed: 2018-03-12
Resigned: 2020-09-30

COTTON, Peter Leslie
Director - Resigned
Appointed: 2006-10-30
Resigned: 2010-07-07

DALIBARD, Barbara
Director - Resigned
Appointed: 2010-08-18
Resigned: 2010-09-23

DAMAS, Jacques
Director - Resigned
Appointed: 2000-09-19
Resigned: 2005-08-31

DEJEAN, Christine
Director - Resigned
Appointed: 2007-08-23
Resigned: 2010-04-12

DESCHEEMAECKER, Marc
Director - Resigned
Appointed: 2007-01-18
Resigned: 2010-09-23

DESNYDER, Daniel Paul
Director - Resigned
Appointed: 1999-09-03
Resigned: 2010-01-28

DUBOIS, Didier
Director - Resigned
Appointed: 2005-09-01
Resigned: 2006-06-30

EMMERICH, Mathias Benjamin
Director - Resigned
Appointed: 2001-09-27
Resigned: 2005-05-19

FARANDOU, Jean Pierre
Director - Resigned
Appointed: 2001-09-27
Resigned: 2002-09-30

FAUGERE, Mirelle
Director - Resigned
Appointed: 1999-09-03
Resigned: 1999-12-22

GOLDSON, Charles Richard Browne
Director - Resigned
Appointed: 1999-09-03
Resigned: 2000-09-28

GUEZ, Jean Claude
Director - Resigned
Appointed: 2002-03-21
Resigned: 2010-09-23

HAMILL, Christopher Hugh
Director - Resigned
Appointed: 1999-09-02
Resigned: 2000-09-28

HOFFSTETTER, Patrick, Mon
Director - Resigned
Appointed: 1999-09-03
Resigned: 1999-12-06

HOLDEN, Robert David
Director - Resigned
Appointed: 1999-07-28
Resigned: 2010-07-07

JADOT, Michel Jean Arsene Eugene
Director - Resigned
Appointed: 2009-02-01
Resigned: 2010-09-23

LETTEN, Karen, Mme
Director - Resigned
Appointed: 2010-03-25
Resigned: 2010-09-23

MERCER, Nicholas Andrew
Director - Resigned
Appointed: 2003-10-01
Resigned: 2014-03-05

MICHELIN, Patrick
Director - Resigned
Appointed: 2005-07-07
Resigned: 2006-09-21

NUNN, Ian Alan
Director - Resigned
Appointed: 2002-01-01
Resigned: 2010-05-31

PARDON, Leon Jozef
Director - Resigned
Appointed: 1999-09-03
Resigned: 2003-03-13

PEPY, Guillaume Laurent Julien
Director - Resigned
Appointed: 1999-09-03
Resigned: 2001-09-27

PETROVIC, Nicolas
Director - Resigned
Appointed: 2006-07-12
Resigned: 2018-02-28

QUEILLE, Cecile
Director - Resigned
Appointed: 1999-09-03
Resigned: 2001-09-27

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1999-06-24
Resigned: 1999-07-28

RUSSELL, Mark Francis
Director - Resigned
Appointed: 2010-03-25
Resigned: 2010-09-23

SOUTHGATE, Malcolm John Hamilton Paul
Director - Resigned
Appointed: 2004-04-26
Resigned: 2005-05-19

STRUTHERS, James Gavin
Director - Resigned
Appointed: 1999-07-28
Resigned: 1999-09-03

TAYLOR, Hamish Wilson
Director - Resigned
Appointed: 1999-09-03
Resigned: 2000-02-09

TOMASSO, Pascal
Director - Resigned
Appointed: 2000-09-19
Resigned: 2002-03-21

VANSTEENKISTE, Luc Charles Victor
Director - Resigned
Appointed: 2000-02-09
Resigned: 2000-09-14

VINCK, Karel
Director - Resigned
Appointed: 2005-07-07
Resigned: 2010-07-07

WRIGHT, Gareth Richard
Director - Resigned
Appointed: 2008-06-11
Resigned: 2009-12-15

MARSHALL, Scott
Secretary - Active
Appointed: 2012-08-01

WILLIAMS, Gareth
Secretary - Active
Appointed: 2011-07-06

BOND, Susannah Jong Sook
Secretary - Resigned
Appointed: 2006-08-21
Resigned: 2010-10-01

BROWN, David Nicholas
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2011-02-01

NUNN, Ian Alan
Secretary - Resigned
Appointed: 2005-07-15
Resigned: 2005-09-12

SMITH, Simon Alexander
Secretary - Resigned
Appointed: 2011-02-01
Resigned: 2011-07-06

STRUTHERS, James Gavin
Secretary - Resigned
Appointed: 1999-07-28
Resigned: 1999-09-03

WILSON, Victoria Mary
Secretary - Resigned
Appointed: 1999-09-03
Resigned: 2005-07-15

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-06-24
Resigned: 1999-07-28

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-09-22
Resigned: 2012-08-01

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