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  • old jewry secretarial limited

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  • OLD JEWRY SECRETARIAL LIMITED

  • Address: London, EC2R 8DU
  • UK

    COMMON DATA ACCESS LIMITED

  • 03031728
  • LIVE
  • Date Incorporated: 

  • ADIE, Joyce

  • Director - Active
  • Appointed: 2018-05-09

  • CRAWFORD, Roderick Ian Selwyn

  • Director - Active
  • Appointed: 2018-09-06

  • ELGIE, Graham Peter

  • Director - Active
  • Appointed: 2017-08-02

  • FLEMING, Malcolm

  • Director - Resigned
  • Appointed: 2000-06-06
  • Resigned: 2019-03-31

  • HEIDENREICH, Katherine Mary

  • Director - Active
  • Appointed: 2017-02-08

  • HENDERSON, Greig John

  • Director - Active
  • Appointed: 2017-05-26

  • MICHIE, Deirdre Elizabeth

  • Director - Resigned
  • Appointed: 2015-05-01
  • Resigned: 2020-03-17

  • WEBSTER, Niall James Lawson

  • Director - Active
  • Appointed: 2017-06-30

  • ARCHIBALD, Robert Mcneill, Dr

  • Director - Resigned
  • Appointed: 1999-06-03
  • Resigned: 2000-06-06

  • ARMOUR, Andrew Richard, Doctor

  • Director - Resigned
  • Appointed: 1995-03-29
  • Resigned: 2000-06-06

  • BAMBER, Christopher Robert

  • Director - Resigned
  • Appointed: 2017-08-02
  • Resigned: 2018-09-28

  • BANISTER, Hugh

  • Director - Resigned
  • Appointed: 1995-09-20
  • Resigned: 1996-10-14

  • BERMINGHAM, Patrick Michael, Dr

  • Director - Resigned
  • Appointed: 1996-10-14
  • Resigned: 1998-02-17

  • BILSLAND, Robert Paul Richard

  • Director - Resigned
  • Appointed: 1995-03-29
  • Resigned: 1996-10-14

  • BIRSE, Anthony Charles Reynolds

  • Director - Resigned
  • Appointed: 2007-12-06
  • Resigned: 2013-02-13

  • BLAIR, Paul Wilson, Dr

  • Director - Resigned
  • Appointed: 1997-09-09
  • Resigned: 2000-06-06

  • BOLAND, Mairead Gerarda

  • Director - Resigned
  • Appointed: 1996-10-14
  • Resigned: 1999-06-03

  • BOLLIGER, Werner

  • Director - Resigned
  • Appointed: 1995-03-29
  • Resigned: 1997-03-24

  • BROWN, Alan Charles

  • Director - Resigned
  • Appointed: 1995-03-29
  • Resigned: 1997-05-22

  • BRUCE, John Alexander Stewart

  • Director - Resigned
  • Appointed: 1999-11-30
  • Resigned: 2000-06-06

  • BUTCHER, Pat

  • Director - Resigned
  • Appointed: 1997-02-01
  • Resigned: 1999-01-01

  • CHALLIS, Phillip Ernest

  • Director - Resigned
  • Appointed: 1995-03-29
  • Resigned: 2000-12-31

  • CHAMBERLAIN, John Arthur

  • Director - Resigned
  • Appointed: 1995-03-29
  • Resigned: 1996-06-12

  • CHOMAT, Christian

  • Director - Resigned
  • Appointed: 1995-03-29
  • Resigned: 1996-07-09

  • CONNOR, John Arthur

  • Director - Resigned
  • Appointed: 1995-03-29
  • Resigned: 1995-11-17

  • DARCY, Paul Douglas

  • Director - Resigned
  • Appointed: 1998-10-15
  • Resigned: 1999-07-29

  • DAVIS, Andrew James

  • Director - Resigned
  • Appointed: 2017-08-02
  • Resigned: 2018-08-31

  • DULLER, Paul Reuben

  • Director - Resigned
  • Appointed: 1996-12-02
  • Resigned: 1998-08-14

  • DYMOND, Paul Fort

  • Director - Resigned
  • Appointed: 2005-12-07
  • Resigned: 2013-02-13

  • EAKIN, Howard John Wesley

  • Director - Resigned
  • Appointed: 1997-05-29
  • Resigned: 1999-01-01

  • EDGE, Henry Paul Julian

  • Director - Resigned
  • Appointed: 1997-03-24
  • Resigned: 1999-06-03

  • EMMETT, Derrick John

  • Director - Resigned
  • Appointed: 1995-03-29
  • Resigned: 2000-06-06

  • EMSLIE, Isobel Mary

  • Director - Resigned
  • Appointed: 1995-03-29
  • Resigned: 2000-06-06

  • FIRTH, Andrew Simon Armitage

  • Director - Resigned
  • Appointed: 1995-03-10
  • Resigned: 1995-03-29

  • FOOT, John

  • Director - Resigned
  • Appointed: 1996-08-06
  • Resigned: 1998-09-10

  • FRIEDLANDER, Colin David

  • Director - Resigned
  • Appointed: 1995-03-29
  • Resigned: 1996-12-02

  • GALLEY, Peter

  • Director - Resigned
  • Appointed: 2013-07-31
  • Resigned: 2014-03-17

  • GHOSE, Indira

  • Director - Resigned
  • Appointed: 1996-12-02
  • Resigned: 1998-03-24

  • GOUPILLOT, Michel

  • Director - Resigned
  • Appointed: 1995-04-12
  • Resigned: 1998-07-14

  • GRINDROD, Karin

  • Director - Resigned
  • Appointed: 1996-10-14
  • Resigned: 2000-06-06

  • HARDING, Andrew William

  • Director - Resigned
  • Appointed: 1995-11-17
  • Resigned: 1997-03-07

  • HARRIS, Steve (Stephen) James

  • Director - Resigned
  • Appointed: 2003-04-28
  • Resigned: 2004-02-01

  • HEGARTY, Anne

  • Director - Resigned
  • Appointed: 2011-05-26
  • Resigned: 2012-10-30

  • JACKSON, Timothy Charles

  • Director - Resigned
  • Appointed: 1998-09-10
  • Resigned: 2000-06-06

  • JAKUBOWSKI, Martin

  • Director - Resigned
  • Appointed: 2013-05-26
  • Resigned: 2017-05-26

  • JOHNSON SABINE, Rosemary Helen

  • Director - Resigned
  • Appointed: 2000-06-06
  • Resigned: 2005-04-06

  • LOCKETT, Jeremy Mark, Dr

  • Director - Resigned
  • Appointed: 2011-05-26
  • Resigned: 2013-12-03

  • LUCKEN, Brian Francis

  • Director - Resigned
  • Appointed: 1996-07-09
  • Resigned: 2000-06-06

  • MAITLAND, Margo Jean

  • Director - Resigned
  • Appointed: 1998-08-31
  • Resigned: 1998-10-15

  • MATHIESON, Allan Spence

  • Director - Resigned
  • Appointed: 1995-03-29
  • Resigned: 1996-01-24

  • MAY, James Nicholas Welby

  • Director - Resigned
  • Appointed: 2000-06-06
  • Resigned: 2003-04-28

  • MCKAY, Christine Linda

  • Director - Resigned
  • Appointed: 2008-12-04
  • Resigned: 2017-08-11

  • MCKAY, Duncan John

  • Director - Resigned
  • Appointed: 1997-09-09
  • Resigned: 1998-09-08

  • MOLINARI, Filippo

  • Director - Resigned
  • Appointed: 2012-03-05
  • Resigned: 2013-02-13

  • MULLINOR, Jacqueline Maria

  • Director - Resigned
  • Appointed: 1999-09-10
  • Resigned: 2000-06-06

  • NEAME, Alexander Laurence Beale

  • Director - Resigned
  • Appointed: 2014-06-04
  • Resigned: 2017-05-26

  • NEWTON, Derek

  • Director - Resigned
  • Appointed: 1997-01-10
  • Resigned: 1997-09-02

  • OVERTON, David Edward

  • Director - Resigned
  • Appointed: 1995-03-29
  • Resigned: 1997-12-31

  • OWEN, Martin Harvey

  • Director - Resigned
  • Appointed: 1996-04-29
  • Resigned: 1996-12-02

  • PEEK, Kenneth Timothy

  • Director - Resigned
  • Appointed: 1996-10-14
  • Resigned: 1997-12-31

  • PITTARIDES, Anastasis Georghiou

  • Director - Resigned
  • Appointed: 1996-10-14
  • Resigned: 2000-06-06

  • REDFERN, John Stephen

  • Director - Resigned
  • Appointed: 1995-03-29
  • Resigned: 1996-04-29

  • REES WILLIAMS, Roy

  • Director - Resigned
  • Appointed: 2011-05-26
  • Resigned: 2011-10-18

  • ROBERTS, Keith Duncan

  • Director - Resigned
  • Appointed: 1995-03-29
  • Resigned: 1996-08-06

  • RORIE, George Farquhar

  • Director - Resigned
  • Appointed: 2011-05-26
  • Resigned: 2018-05-09

  • SCARROTT, John Anthony

  • Director - Resigned
  • Appointed: 1996-05-01
  • Resigned: 2000-06-06

  • STEWART, Derek Martin

  • Director - Resigned
  • Appointed: 1995-03-29
  • Resigned: 1996-12-02

  • STOCKLEY, James

  • Director - Resigned
  • Appointed: 1999-09-10
  • Resigned: 2000-06-06

  • TERRY, Katherine

  • Director - Resigned
  • Appointed: 1996-10-14
  • Resigned: 2000-03-08

  • THOMAS, Peter

  • Director - Resigned
  • Appointed: 1996-02-26
  • Resigned: 1997-09-03

  • TURNER, Roger Leslie Richard

  • Director - Resigned
  • Appointed: 1995-03-29
  • Resigned: 1998-10-15

  • WEBB, Malcolm

  • Director - Resigned
  • Appointed: 2004-02-01
  • Resigned: 2015-04-30

  • WERNGREN, Oonagh Clare

  • Director - Resigned
  • Appointed: 2013-02-13
  • Resigned: 2016-04-15

  • BROWN, Daniel Hugh, Dr

  • Director - Active
  • Appointed: 2019-04-01

  • ABRAHAM, Matthew Arthur Leeming

  • Director - Resigned
  • Appointed: 2020-03-17
  • Resigned: 2020-08-25

  • WEBSTER, William Roy

  • Director - Active
  • Appointed: 2020-08-25

  • ELGIE, Graham Peter

  • Secretary - Active
  • Appointed: 2011-02-23

  • BONTHRON, Colleen Theresa Ann

  • Secretary - Resigned
  • Appointed: 2008-05-21
  • Resigned: 2011-02-23

  • ESSEX, Nigel Owen

  • Secretary - Resigned
  • Appointed: 2000-06-06
  • Resigned: 2004-01-21

  • FLEMING, Malcolm

  • Secretary - Resigned
  • Appointed: 2004-01-21
  • Resigned: 2004-05-06

  • GIBSON, Gina

  • Secretary - Resigned
  • Appointed: 2004-05-06
  • Resigned: 2005-10-07

  • MCKAY, Duncan John

  • Secretary - Resigned
  • Appointed: 1997-11-01
  • Resigned: 1998-09-08

  • SCARROTT, John Anthony

  • Secretary - Resigned
  • Appointed: 1998-09-08
  • Resigned: 2000-06-06

  • MACLAY MURRAY & SPENS LLP

  • Secretary - Resigned
  • Appointed: 2006-12-07
  • Resigned: 2008-03-15

  • SECRETARIAL SOLUTIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2006-12-07
  • UK

    MCCALLS SP LIMITED

  • 03291921
  • LIVE
  • Date Incorporated: 

  • HOY, Peter Bryan

  • Director - Active
  • Appointed: 1997-09-03

  • CHAPMAN, Brian Frank

  • Director - Resigned
  • Appointed: 1997-11-01
  • Resigned: 2000-12-31

  • COULOMBEAU, Gilles Maire Jean Francois

  • Director - Resigned
  • Appointed: 1999-01-12
  • Resigned: 2001-11-19

  • COWELL, Michael Andrew

  • Director - Resigned
  • Appointed: 1997-02-07
  • Resigned: 1999-02-28

  • CRAWSHAW, George Michael

  • Director - Resigned
  • Appointed: 2000-01-24
  • Resigned: 2002-02-15

  • EDIE, James John

  • Director - Resigned
  • Appointed: 1997-03-01
  • Resigned: 1998-04-30

  • EXON, John

  • Director - Resigned
  • Appointed: 2001-11-19
  • Resigned: 2002-05-01

  • FERGUSSON-KELLY, Ralph Ian

  • Director - Resigned
  • Appointed: 1997-02-07
  • Resigned: 1997-08-08

  • GATES, Dennis

  • Director - Resigned
  • Appointed: 1996-12-13
  • Resigned: 1999-02-19

  • HARRISON, Steven Richard

  • Director - Resigned
  • Appointed: 1999-05-07
  • Resigned: 2001-11-19

  • HAWLEY, Frederick William

  • Director - Resigned
  • Appointed: 1999-01-12
  • Resigned: 2001-11-19

  • HAWLEY, Melvyn

  • Director - Resigned
  • Appointed: 1997-03-01
  • Resigned: 1999-03-02

  • LING, Philip Henry

  • Director - Resigned
  • Appointed: 1996-12-13
  • Resigned: 1999-03-02

  • MEADE, Martyn

  • Director - Resigned
  • Appointed: 2001-11-19
  • Resigned: 2003-08-18

  • MOCKFORD, Paul Barry, Doctor

  • Director - Resigned
  • Appointed: 1997-09-03
  • Resigned: 2001-02-14

  • OAKEY, Anthony Louis

  • Director - Resigned
  • Appointed: 2001-11-19
  • Resigned: 2003-08-18

  • PLANTEY, Philippe

  • Director - Resigned
  • Appointed: 1997-02-07
  • Resigned: 1999-03-02

  • WILLETT, Christopher James

  • Director - Resigned
  • Appointed: 2003-08-19
  • Resigned: 2013-06-30

  • HOY, Peter Bryan

  • Secretary - Resigned
  • Appointed: 1998-04-07
  • Resigned: 2001-11-19

  • BRUCE, Diane

  • Secretary - Resigned
  • Appointed: 1997-02-26
  • Resigned: 1998-04-17

  • HOY, Lynne

  • Secretary - Resigned
  • Appointed: 2003-08-18
  • Resigned: 2003-08-19

  • MANN, Michelle Loraine

  • Secretary - Resigned
  • Appointed: 2001-11-19
  • Resigned: 2003-07-11

  • WARD, Nicolette Jemima

  • Secretary - Resigned
  • Appointed: 2003-07-11
  • Resigned: 2003-08-18
  • UK

    DUBOIS HOLDINGS LIMITED

  • 03220923
  • LIVE
  • Date Incorporated: 

  • BLADES, Anthony Andrew

  • Director - Active
  • Appointed: 2017-12-22

  • TINSLEY, Jamie Spencer

  • Director - Active
  • Appointed: 2014-10-01

  • DENTON, Robert William

  • Director - Resigned
  • Appointed: 1998-10-05
  • Resigned: 2006-08-31

  • FRASER, Anthony Henry Joseph

  • Director - Resigned
  • Appointed: 1996-07-18
  • Resigned: 2005-01-25

  • GARNISH, Anthony Thomas

  • Director - Resigned
  • Appointed: 2001-03-05
  • Resigned: 2014-07-17

  • HARTNOLL, Christopher

  • Director - Resigned
  • Appointed: 1996-07-22
  • Resigned: 1998-10-02

  • JOHNSTON, Robert

  • Director - Resigned
  • Appointed: 1996-07-18
  • Resigned: 2007-09-21

  • LAWSON, Michael Shaun

  • Director - Resigned
  • Appointed: 2000-08-08
  • Resigned: 2003-05-25

  • LING, Philip Henry

  • Director - Resigned
  • Appointed: 1996-08-23
  • Resigned: 2000-08-08

  • MALCOLM, Alan David Mcharg

  • Director - Resigned
  • Appointed: 1997-05-02
  • Resigned: 1998-12-31

  • MULCAHY, Leo Thomas

  • Director - Resigned
  • Appointed: 2002-09-30
  • Resigned: 2006-11-30

  • NEWBON, Lee

  • Director - Resigned
  • Appointed: 2000-08-08
  • Resigned: 2003-08-01

  • PIJANOWSKI, Stefan Alexander

  • Director - Resigned
  • Appointed: 1996-07-18
  • Resigned: 2003-05-25

  • POORE, Ian Graydon

  • Director - Resigned
  • Appointed: 2009-03-31
  • Resigned: 2014-10-01

  • STENNING, Christopher John William

  • Director - Resigned
  • Appointed: 1996-07-05
  • Resigned: 1996-07-18

  • SYKES, James Nicholas

  • Director - Resigned
  • Appointed: 2014-07-17
  • Resigned: 2017-12-14

  • WALTON, Michael Edward D'Arcy

  • Director - Resigned
  • Appointed: 1996-10-30
  • Resigned: 2000-08-08

  • WILLIAMS, Diane

  • Director - Resigned
  • Appointed: 2000-08-08
  • Resigned: 2009-04-01

  • BIGAM, Mark Peter

  • Secretary - Resigned
  • Appointed: 1997-09-15
  • Resigned: 1998-10-02

  • CUNNINGHAM, David Mark

  • Secretary - Resigned
  • Appointed: 2001-08-21
  • Resigned: 2007-04-09

  • DENTON, Robert William

  • Secretary - Resigned
  • Appointed: 1998-10-05
  • Resigned: 2000-08-08

  • HARTNOLL, Christopher

  • Secretary - Resigned
  • Appointed: 1996-07-22
  • Resigned: 1997-09-15

  • LAMMIE, Colin Andrew

  • Secretary - Resigned
  • Appointed: 2007-04-09
  • Resigned: 2012-07-31

  • SMITH, Anthony John

  • Secretary - Resigned
  • Appointed: 2000-08-08
  • Resigned: 2001-08-21

  • SMITH, Nicholas David

  • Secretary - Resigned
  • Appointed: 2012-08-01
  • Resigned: 2012-09-19
  • UK

    BELGRAVE CAPITAL MANAGEMENT LIMITED

  • 03105821
  • LIVE
  • Date Incorporated: 

  • ALBERT, Alan James

  • Director - Active
  • Appointed: 1999-11-08

  • BLUMBERG, Jeffrey James

  • Director - Active
  • Appointed: 2019-04-26

  • FOGLIA, Antonio Francesco Emanuele

  • Director - Active
  • Appointed: 2008-06-05

  • FOGLIA, Federico

  • Director - Active
  • Appointed: 2003-09-19

  • FOGLIA, Giacomo Luca Amedeo

  • Director - Active
  • Appointed: 2014-11-03

  • NOCERA, Mattia Piernicolo

  • Director - Active
  • Appointed: 1995-11-16

  • PURVIS, John Robert

  • Director - Active
  • Appointed: 1999-04-20

  • SOLARO DEL BORGO, Carlo Maurizio

  • Director - Active
  • Appointed: 1999-04-20

  • BELLAVITA, Rafael Alberto

  • Director - Resigned
  • Appointed: 1995-10-16
  • Resigned: 1997-06-18

  • HARDWICK, Charles Cheever

  • Director - Resigned
  • Appointed: 1995-11-16
  • Resigned: 1998-12-15

  • POULLADA, Stephen Peter

  • Director - Resigned
  • Appointed: 1995-10-16
  • Resigned: 1999-06-22

  • ROBB, George Alan

  • Director - Resigned
  • Appointed: 1996-03-05
  • Resigned: 1999-04-20

  • ROSSI, Francesco

  • Director - Resigned
  • Appointed: 1997-02-14
  • Resigned: 1999-04-20

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1995-09-22
  • Resigned: 1995-10-16

  • GOODWILLE LIMITED

  • Secretary - Active
  • Appointed: 1997-07-10

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1995-09-22
  • Resigned: 1995-10-16
  • UK

    NORWICH CREMATORIUM HOLDINGS LIMITED

  • 02982700
  • LIVE
  • Date Incorporated: 

  • MCCOLLUM, Michael Kinloch

  • Director - Active
  • Appointed: 2002-02-10

  • WHITTERN, Stephen Lee

  • Director - Active
  • Appointed: 2008-12-29

  • BARBER, Derick Graham

  • Director - Resigned
  • Appointed: 1998-10-21
  • Resigned: 2000-03-23

  • BROWN, James

  • Director - Resigned
  • Appointed: 1998-10-21
  • Resigned: 1999-02-22

  • FIELD, Barry John Anthony

  • Director - Resigned
  • Appointed: 1994-10-24
  • Resigned: 1998-10-21

  • FIELD, Christine Mary

  • Director - Resigned
  • Appointed: 1994-10-24
  • Resigned: 1996-04-01

  • FIELD, Colin Peter John

  • Director - Resigned
  • Appointed: 1994-10-24
  • Resigned: 1996-04-01

  • FIELD, Jacqueline Anne

  • Director - Resigned
  • Appointed: 1994-10-24
  • Resigned: 1998-10-21

  • HINDLEY, Peter Talbot

  • Director - Resigned
  • Appointed: 1998-10-21
  • Resigned: 2008-12-29

  • LEROUGE, Philippe William Claude

  • Director - Resigned
  • Appointed: 1998-10-21
  • Resigned: 2002-02-10

  • LONDON LAW SERVICES LIMITED

  • Director - Resigned
  • Appointed: 1994-10-24
  • Resigned: 1994-10-24

  • GEORGE, Timothy Francis

  • Secretary - Active
  • Appointed: 2018-11-08

  • FIELD, Colin Peter John

  • Secretary - Resigned
  • Appointed: 1994-10-24
  • Resigned: 1996-04-01

  • FIELD, Jacqueline Anne

  • Secretary - Resigned
  • Appointed: 1996-04-01
  • Resigned: 1996-07-11

  • HYMAN, Martin Barry

  • Secretary - Resigned
  • Appointed: 1998-10-21
  • Resigned: 1999-03-25

  • PORTMAN, Richard Harry

  • Secretary - Resigned
  • Appointed: 2004-04-16
  • Resigned: 2018-11-27

  • STRETTON, Jane

  • Secretary - Resigned
  • Appointed: 1998-07-07
  • Resigned: 1998-10-21

  • WILLIAMSON, Robert Douglas

  • Secretary - Resigned
  • Appointed: 1999-03-25
  • Resigned: 2004-04-16

  • LONDON LAW SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 1994-10-24
  • Resigned: 1994-10-24
  • UK

    KENNET PARTNERS LIMITED

  • 03295094
  • LIVE
  • Date Incorporated: 

  • ELIAS, Michael Stafford

  • Director - Active
  • Appointed: 1997-02-20

  • FILIPEK, Eric James

  • Director - Active
  • Appointed: 2010-03-31

  • ROJAS, Javier Eduardo

  • Director - Active
  • Appointed: 2003-06-10

  • ZIDEL, Hillel Louis

  • Director - Resigned
  • Appointed: 2013-08-19
  • Resigned: 2013-08-19

  • CARRATT, David Jonathan

  • Director - Resigned
  • Appointed: 1998-09-15
  • Resigned: 2014-09-26

  • DENINGER, Paul Francis

  • Director - Resigned
  • Appointed: 2000-10-18
  • Resigned: 2008-04-21

  • DYKE, Philip John

  • Director - Resigned
  • Appointed: 1997-02-20
  • Resigned: 1997-02-20

  • FEDERMAN, Charles

  • Director - Resigned
  • Appointed: 1997-04-29
  • Resigned: 1998-02-24

  • GOLDSTEIN, Bernard

  • Director - Resigned
  • Appointed: 1998-04-02
  • Resigned: 2000-10-18

  • HOLLAND MUMFORD, Hugh Anthony Lewis

  • Director - Resigned
  • Appointed: 1997-02-20
  • Resigned: 2000-11-20

  • MERCER, Brian John

  • Director - Resigned
  • Appointed: 1998-07-09
  • Resigned: 2001-11-28

  • REGNER-BLEYLEBEN, Maximillian Maximilian

  • Director - Resigned
  • Appointed: 2007-07-19
  • Resigned: 2011-01-31

  • SEELY, Patrick Michael

  • Director - Resigned
  • Appointed: 1997-02-20
  • Resigned: 1998-07-09

  • THOMAS, Jonathan Sheldon

  • Director - Resigned
  • Appointed: 1996-12-16
  • Resigned: 1997-02-20

  • VINTON, Alfred Merton

  • Director - Resigned
  • Appointed: 1997-02-20
  • Resigned: 2000-11-20

  • ELIAS, Michael Stafford

  • Secretary - Active
  • Appointed: 2001-12-03

  • DYKE, Philip John

  • Secretary - Resigned
  • Appointed: 1997-02-20
  • Resigned: 2000-11-20

  • GASPER, Suzanne Lynette Philomena

  • Secretary - Resigned
  • Appointed: 2000-11-20
  • Resigned: 2001-12-03
  • UK

    SLOANE ROBINSON INVESTMENT SERVICES LIMITED

  • 02847704
  • LIVE
  • Date Incorporated: 

  • BUTCHART, Edward Travers James

  • Director - Resigned
  • Appointed: 2012-12-18
  • Resigned: 2021-07-27

  • CHENEVIX TRENCH, Richard Thomas Chalmers

  • Director - Resigned
  • Appointed: 1996-01-01
  • Resigned: 2021-07-27

  • CUTLER, John Edward

  • Director - Resigned
  • Appointed: 2019-06-04
  • Resigned: 2021-07-27

  • GALE, David William

  • Director - Resigned
  • Appointed: 2012-12-18
  • Resigned: 2021-07-27

  • MORRELL, Christopher John Alston

  • Director - Resigned
  • Appointed: 2019-04-30
  • Resigned: 2021-07-27

  • ROBINSON, George Edward Silvanus

  • Director - Active
  • Appointed: 1993-09-09

  • SLOANE, Hugh Patrick

  • Director - Active
  • Appointed: 1993-08-25

  • BALLINGAL, Andrew Robert Thomas

  • Director - Resigned
  • Appointed: 1994-11-01
  • Resigned: 1995-07-28

  • HAWORTH, Mark Derek

  • Director - Resigned
  • Appointed: 2000-01-01
  • Resigned: 2009-03-31

  • PEARSON, Stephen Brian

  • Director - Resigned
  • Appointed: 1994-05-01
  • Resigned: 2000-12-31

  • STIRLING, Robert Alexander

  • Director - Resigned
  • Appointed: 1994-05-01
  • Resigned: 1995-07-26

  • BECHEREL, Nathalie Desiree Tessa

  • Secretary - Resigned
  • Appointed: 2012-05-22
  • Resigned: 2020-12-31

  • ASTLEFORD, Peter David

  • Secretary - Resigned
  • Appointed: 1997-06-17
  • Resigned: 2000-09-13

  • DOLAN, Graham John Anthony

  • Secretary - Resigned
  • Appointed: 1993-08-25
  • Resigned: 1994-05-09

  • FARRELL, Tanya Louise

  • Secretary - Resigned
  • Appointed: 2000-09-13
  • Resigned: 2012-05-22
  • UK

    DRILLING SOLUTIONS INTERNATIONAL LIMITED

  • 02790340
  • LIVE
  • Date Incorporated: 

  • ASTLEFORD, John Thomas

  • Director - Resigned
  • Appointed: 1994-08-17
  • Resigned: 2000-11-10

  • ASTLEFORD, Sharon Jane

  • Director - Active
  • Appointed: 1995-07-18

  • CORNISH, Martin William

  • Director - Resigned
  • Appointed: 1993-02-16
  • Resigned: 1994-08-17

  • DUNCAN, Sarah Christina

  • Director - Resigned
  • Appointed: 1993-02-16
  • Resigned: 1994-08-17

  • ASTLEFORD, John Thomas

  • Secretary - Active
  • Appointed: 2005-10-30

  • ASTLEFORD, Peter David

  • Secretary - Resigned
  • Appointed: 1997-04-28
  • Resigned: 2005-10-30

  • CORNISH, Martin William

  • Secretary - Resigned
  • Appointed: 1993-02-16
  • Resigned: 1994-08-17
  • UK

    ADVANCED MARKETING ON THE INTERNET LTD

  • 03240228
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2022-06-21

  • GRAF ZU ORTENBURG, Karl

  • Director - Expired
  • Appointed: 1996-08-21

  • ORTENBURG, Corinna

  • Secretary - Expired
  • Appointed: 2005-08-01

  • BUNBURY, Deirdre

  • Secretary - Resigned
  • Appointed: 1998-03-31
  • Resigned: 2005-08-01
  • UK

    BRADSHAW ASSET MANAGEMENT LIMITED

  • 03281137
  • LIVE
  • Date Incorporated: 

  • BRADSHAW, Mark Anthony James

  • Director - Active
  • Appointed: 1996-11-20

  • THOMAS, Jonathan Sheldon

  • Director - Resigned
  • Appointed: 1996-11-20
  • Resigned: 1996-11-20

  • VINTCENT, John

  • Director - Resigned
  • Appointed: 1997-04-24
  • Resigned: 2016-10-06

  • VINTCENT, John

  • Secretary - Resigned
  • Appointed: 1997-04-24
  • Resigned: 2016-10-06
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