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BANNER, Paul Lancelot
Nationality: British
Address: West Yorkshire, LS14 6UF

TISSUEMED LIMITED
01902503
LIVE
Date Incorporated:

MAVER, Peter
Director - Resigned
Appointed: 2018-04-01
Resigned: 2021-12-08

SAMPSON, Jeremy David
Director - Resigned
Appointed: 2008-05-01
Resigned: 2021-12-08

THOMPSON, Ian, Dr
Director - Resigned
Appointed: 2018-04-01
Resigned: 2021-12-08

ALVAREZ, Jose Javier
Director - Resigned
Appointed: 1997-09-24
Resigned: 1998-11-01

CRABTREE, Christopher John
Director - Resigned
Appointed: 1994-11-07
Resigned: 1999-11-04

DAVIES, Gwilym Alban
Director - Resigned
Appointed:
Resigned: 1999-10-08

EDWARDSON, Peter Andrew David, Dr
Director - Resigned
Appointed: 1999-07-29
Resigned: 2002-02-28

FARMER, Karen Casterline
Director - Resigned
Appointed: 1992-06-26
Resigned: 1993-11-29

FORTUNE, David Harry, Dr
Director - Resigned
Appointed: 1998-04-27
Resigned: 2008-07-04

GERARD, William Wilson
Director - Resigned
Appointed: 1997-07-29
Resigned: 2007-03-21

HANS GOSTA, Lindebo
Director - Resigned
Appointed: 1993-08-01
Resigned: 1994-04-01

HENDERSON, Michael Joseph
Director - Resigned
Appointed: 1993-10-26
Resigned: 1993-07-01

HIRD, Alan John
Director - Resigned
Appointed: 1992-04-30
Resigned: 1992-12-31

HOBDEY, David William
Director - Resigned
Appointed: 1996-07-15
Resigned: 2001-07-06

KILPATRICK, Michael John, Dr
Director - Resigned
Appointed: 1997-07-24
Resigned: 1998-02-28

MANDLEY, David John, Dr
Director - Resigned
Appointed: 2008-07-04
Resigned: 2018-03-16

PARKINSON, John
Director - Resigned
Appointed: 1993-09-17
Resigned: 1994-07-01

RIVLIN, Daniel Raphael
Director - Resigned
Appointed: 1994-11-07
Resigned: 1995-05-18

ROBERTSON, William Gibson, Dr
Director - Resigned
Appointed: 1994-07-01
Resigned: 1995-10-27

ROSS, David John William
Director - Resigned
Appointed: 1994-11-07
Resigned: 1997-07-03

ROSTRON, Laurence
Director - Resigned
Appointed: 1999-12-01
Resigned: 2006-08-31

SAMPSON, George Alan
Director - Resigned
Appointed: 1999-08-26
Resigned: 2001-01-16

SUTHERLAND, Gordon
Director - Resigned
Appointed: 2011-10-07
Resigned: 2013-03-25

WALKER, Ronald Nelson
Director - Resigned
Appointed: 1992-06-26
Resigned: 1993-10-26

WATSON, David Anthony
Director - Resigned
Appointed:
Resigned: 1992-03-30

WILKINSON, John Charles
Director - Resigned
Appointed: 1992-06-26
Resigned: 1997-08-11

WOOD, Alan Jeffrey
Director - Resigned
Appointed: 1992-07-29
Resigned: 1995-03-24

WOODS, Nicholas Paul
Director - Resigned
Appointed: 2007-03-21
Resigned: 2011-10-07

WORMALD, Colin Norman, Dr
Director - Resigned
Appointed: 1992-04-28
Resigned: 1993-02-28

FAIRBOURN, Michael John
Director - Active
Appointed: 2021-12-08

HOPKIN, Edward Daniel
Director - Resigned
Appointed: 2021-12-08
Resigned: 2022-12-21

VENKATARAMAN, Srividhya
Director - Resigned
Appointed: 2021-12-08
Resigned: 2023-02-02

GREEN, Robert John
Director - Active
Appointed: 2022-12-21

THOMAS, Glenn
Director - Active
Appointed: 2023-07-14

WHITWORTH, Judith
Secretary - Resigned
Appointed: 2008-07-04
Resigned: 2020-11-17

BROOKES, Julie Ann
Secretary - Resigned
Appointed:
Resigned: 1992-04-28

FORTUNE, David Harry, Dr
Secretary - Resigned
Appointed: 2003-04-30
Resigned: 2008-07-04

HENDERSON, Michael Joseph
Secretary - Resigned
Appointed: 1993-10-26
Resigned: 1993-07-01

HIRD, Alan John
Secretary - Resigned
Appointed: 1992-04-30
Resigned: 1992-12-31

HOBDEY, David William
Secretary - Resigned
Appointed: 1999-10-01
Resigned: 2001-07-06

OXLEY, Jonathan Michael Harry
Secretary - Resigned
Appointed: 1994-08-31
Resigned: 1999-10-01

SMITH, Daniel Edward
Secretary - Resigned
Appointed: 2001-07-06
Resigned: 2003-04-30

WALKER, Ronald Nelson
Secretary - Resigned
Appointed: 1993-03-15
Resigned: 1993-10-26

COLEMAN, Liam
Secretary - Resigned
Appointed: 2020-11-17
Resigned: 2022-05-27

EPSILON TELECOMMUNICATIONS LIMITED
04505538
LIVE
Date Incorporated:

SLACK, Thomas William
Director - Active
Appointed: 2015-10-20

SZLOSAREK, Jerzy
Director - Resigned
Appointed: 2006-11-28
Resigned: 2020-04-14

WU, Long Peng
Director - Active
Appointed: 2015-10-20

BELL, Roy
Director - Resigned
Appointed: 2006-11-28
Resigned: 2012-05-18

BURTON, Steven John
Director - Resigned
Appointed: 2012-07-09
Resigned: 2013-04-15

CORBISHLEY, Philip
Director - Resigned
Appointed: 2003-01-10
Resigned: 2009-12-31

HIPP, Andreas
Director - Resigned
Appointed: 2003-04-01
Resigned: 2015-10-20

HOWES, Allan
Director - Resigned
Appointed: 2003-04-01
Resigned: 2004-02-01

JAYASIMHA, Madhigubba Gopal
Director - Resigned
Appointed: 2015-10-20
Resigned: 2017-01-14

NAIDU, Sundraj
Director - Resigned
Appointed: 2013-04-15
Resigned: 2015-04-30

PAGNOTTA, Giuliana
Director - Resigned
Appointed: 2010-01-01
Resigned: 2012-07-13

PALMER, Lorna Catherine
Director - Resigned
Appointed: 2002-08-07
Resigned: 2003-01-10

SCOTT, Keith
Director - Resigned
Appointed: 2003-04-01
Resigned: 2004-02-01

STONE, Michael John Christopher
Director - Resigned
Appointed: 2007-04-11
Resigned: 2012-07-09

TAN, Eng Kwee
Director - Resigned
Appointed: 2015-10-20
Resigned: 2016-07-05

FORRESTER, Andrew Craig
Director - Active
Appointed: 2020-07-07

ROBERT, Michel Francois
Director - Active
Appointed: 2020-04-14

MUNDAYS COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2002-08-07

ALIVE AND KICKING U.K.
05106378
LIVE
Date Incorporated:

APPLETON, Charles
Director - Active
Appointed: 2013-03-14

BEGG, Jon Hope
Director - Active
Appointed: 2018-04-20

COGAN, Joe
Director - Active
Appointed: 2013-03-14

DITTMER, Gareth
Director - Resigned
Appointed: 2016-01-26
Resigned: 2021-10-06

FLECKER, James William
Director - Active
Appointed: 2004-04-20

GILL, Daniel Joseph Michael
Director - Active
Appointed: 2004-04-20

HOWARTH, Gillian Martina
Director - Active
Appointed: 2004-04-20

JONES-PARRY, Tristram
Director - Active
Appointed: 2007-10-01

OWUSU, Susanne
Director - Active
Appointed: 2013-03-14

PHILIP, George Anthony
Director - Resigned
Appointed: 2009-09-24
Resigned: 2020-03-16

BAGGALEY, Rachel Clare, Dr
Director - Resigned
Appointed: 2008-01-18
Resigned: 2010-09-22

BROCKLEBANK-FOWLER, Simon Edward
Director - Resigned
Appointed: 2008-01-18
Resigned: 2010-06-10

BUFFONI, Vincent Peter
Director - Resigned
Appointed: 2006-09-18
Resigned: 2011-05-26

BURNETT, Angela Claire
Director - Resigned
Appointed: 2015-11-01
Resigned: 2019-09-01

CLARKE, James
Director - Resigned
Appointed: 2013-03-14
Resigned: 2015-04-07

COGAN, James Atchison
Director - Resigned
Appointed: 2004-04-20
Resigned: 2007-10-18

CONNOR, Sarah
Director - Resigned
Appointed: 2005-03-03
Resigned: 2011-03-17

FABER, Vincent
Director - Resigned
Appointed: 2013-03-14
Resigned: 2019-01-05

KOTECHA, Rajesh Vinod
Director - Resigned
Appointed: 2010-09-23
Resigned: 2019-01-06

LINTERN, Roger Charles
Director - Resigned
Appointed: 2006-09-18
Resigned: 2008-03-12

NEWMAN, Edward Clarence
Director - Resigned
Appointed: 2005-03-03
Resigned: 2019-05-19

PONT, Carla
Director - Resigned
Appointed: 2011-12-08
Resigned: 2014-12-08

RIGBY, William James
Director - Resigned
Appointed: 2005-06-27
Resigned: 2007-07-01

SATCHWELL, Philippa Juliet
Director - Resigned
Appointed: 2004-05-07
Resigned: 2011-06-23

SIMON, Crispin
Director - Resigned
Appointed: 2013-03-14
Resigned: 2015-01-08

WINTER, Henry
Director - Resigned
Appointed: 2004-04-20
Resigned: 2019-06-10

JOURLAIT-FILENI, Sophie
Director - Active
Appointed: 2021-11-25

NASTA, Simon Anthony Edward
Director - Active
Appointed: 2020-12-01

FLECKER, James William
Secretary - Active
Appointed: 2004-04-20

CALLSTREAM GROUP LIMITED
06706812
LIVE
Date Incorporated:

EIKENBERRY, John Davis
Director - Resigned
Appointed: 2016-07-20
Resigned: 2020-12-19

ROSSEN, Jeremy David
Director - Resigned
Appointed: 2016-03-03
Resigned: 2021-02-09

BARRACLOUGH, Nigel Mark
Director - Resigned
Appointed: 2010-09-08
Resigned: 2011-09-30

BUSST, Craig Alyn
Director - Resigned
Appointed: 2016-03-03
Resigned: 2016-07-20

CROSTHWAITE, Michael Tudor
Director - Resigned
Appointed: 2010-09-08
Resigned: 2016-03-03

DAVIS, Benjamin Thomas Kidd
Director - Resigned
Appointed: 2012-07-26
Resigned: 2014-07-24

DRURY, Mark John
Director - Resigned
Appointed: 2010-09-08
Resigned: 2016-03-03

HARTMAN, Joe Gray
Director - Resigned
Appointed: 2014-07-24
Resigned: 2016-03-03

HAYNES, David Jack
Director - Resigned
Appointed: 2014-07-24
Resigned: 2016-03-03

MCGIVERON, Adam Thomas
Director - Resigned
Appointed: 2008-09-24
Resigned: 2008-09-30

NICOL, Stuart
Director - Resigned
Appointed: 2008-11-26
Resigned: 2012-07-25

NORDEN, Michael Robert
Director - Resigned
Appointed: 2011-06-02
Resigned: 2016-03-03

OWENS, Nigel Johnson
Director - Resigned
Appointed: 2011-09-30
Resigned: 2016-03-03

SAMUEL, Paul Richard Blelock
Director - Resigned
Appointed: 2010-09-08
Resigned: 2016-03-03

SMITH, Michael Margetson
Director - Resigned
Appointed: 2010-09-08
Resigned: 2011-06-08

SMITH, Simon Mark
Director - Resigned
Appointed: 2008-09-30
Resigned: 2010-09-08

MEAUJO INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2008-09-24
Resigned: 2008-09-30

PRICE, Andrew Simon
Director - Active
Appointed: 2021-02-09

RAMEWAL, Satminder Singh
Director - Resigned
Appointed: 2020-12-19
Resigned: 2021-02-09

ROSSEN, Jeremy David
Secretary - Resigned
Appointed: 2016-03-03
Resigned: 2021-02-09

CROSTHWAITE, Michael Tudor
Secretary - Resigned
Appointed: 2012-05-04
Resigned: 2016-03-03

WHITTEN, Celia Linda
Secretary - Resigned
Appointed: 2008-11-26
Resigned: 2010-09-08

PHILSEC LIMITED
Secretary - Resigned
Appointed: 2008-09-24
Resigned: 2008-11-26

PITSEC LIMITED
Secretary - Active
Appointed: 2021-02-10

TP GROUP PLC
03152034
LIVE
Date Incorporated:

CARTMELL, Philip
Director - Resigned
Appointed: 2009-09-28
Resigned: 2021-06-30

HOLLAND, Philip John
Director - Active
Appointed: 2017-02-21

MCCREE, Andrew Charles
Director - Active
Appointed: 2014-10-01

STROUD, Derren Mark
Director - Active
Appointed: 2016-03-01

WARNER ALLEN, Jeremy Carlisle
Director - Active
Appointed: 2017-02-27

BANNER, Paul Lancelot
Director - Resigned
Appointed: 1998-11-10
Resigned: 2000-11-01

BARNES, Eric John
Director - Resigned
Appointed: 1996-02-16
Resigned: 1999-01-01

BLOMLEY, Martin James
Director - Resigned
Appointed: 2015-04-14
Resigned: 2016-06-17

CARTER, Jonathan Philip
Director - Resigned
Appointed: 2013-07-22
Resigned: 2014-09-01

COURTNEY, Rohan Richard
Director - Resigned
Appointed: 2010-04-21
Resigned: 2014-09-30

CRAWFORD, Mark Stephen
Director - Resigned
Appointed: 2009-11-06
Resigned: 2016-02-01

CROMM, Gerd Wilhelm
Director - Resigned
Appointed: 2004-01-19
Resigned: 2008-12-31

DAVENHILL, Michael Frederick
Director - Resigned
Appointed: 1996-01-29
Resigned: 1998-10-07

GOZDAWA, Richard Julius
Director - Resigned
Appointed: 1996-01-29
Resigned: 2002-08-07

GRANT, John Albert Martin
Director - Resigned
Appointed: 2000-07-03
Resigned: 2006-12-21

GUNN, John Humphrey
Director - Resigned
Appointed: 2000-07-03
Resigned: 2008-12-01

HENDERSON, Julia Ann
Director - Resigned
Appointed: 2013-03-26
Resigned: 2015-09-16

HEWLETT, Anthony Michael
Director - Resigned
Appointed: 2000-12-08
Resigned: 2001-11-12

IVINGS, Thomas Edwin
Director - Resigned
Appointed: 2006-01-09
Resigned: 2008-03-25

KING, Richard Walter
Director - Resigned
Appointed: 2011-02-07
Resigned: 2017-01-01

KINGS, Simon John Nicholson
Director - Resigned
Appointed: 2015-04-14
Resigned: 2018-02-09

MILES, Roberta Caroline
Director - Resigned
Appointed: 2001-11-12
Resigned: 2005-09-30

MUSGRAVE, Gerald, Professor
Director - Resigned
Appointed: 1998-11-10
Resigned: 2010-06-24

NEWELL, Philip
Director - Resigned
Appointed: 2008-03-25
Resigned: 2009-11-05

OAKLEY, Stuart David
Director - Resigned
Appointed: 2002-04-15
Resigned: 2006-04-21

REED, Julian Oliver
Director - Resigned
Appointed: 2001-11-12
Resigned: 2011-10-14

SEBAG-MONTEFIORE, Nathaniel Charles
Director - Resigned
Appointed: 1996-12-16
Resigned: 1997-07-09

SPEAKMAN, Neil William
Director - Resigned
Appointed: 1996-03-01
Resigned: 1996-11-22

STALLARD, James
Director - Resigned
Appointed: 1997-06-12
Resigned: 1998-07-25

WESTERMAN, Sian Eleri Angharad
Director - Resigned
Appointed: 2008-07-04
Resigned: 2010-04-20

WOOD, Alan John
Director - Resigned
Appointed: 2006-04-01
Resigned: 2010-04-20

TEMPLES (NOMINEES) LIMITED
Director - Resigned
Appointed: 1996-01-29
Resigned: 1996-01-29

MACPHERSON, Claire Louise
Secretary - Active
Appointed: 2015-02-11

CRAWFORD, Mark Stephen
Secretary - Resigned
Appointed: 2009-11-06
Resigned: 2011-06-06

DAVENHILL, Michael Frederick
Secretary - Resigned
Appointed: 1996-01-29
Resigned: 1998-10-07

HARROW, Stephen Giles
Secretary - Resigned
Appointed: 2011-06-06
Resigned: 2012-12-31

HEWLETT, Anthony Michael
Secretary - Resigned
Appointed: 2000-12-08
Resigned: 2001-11-12

IVINGS, Thomas Edwin
Secretary - Resigned
Appointed: 2006-01-09
Resigned: 2008-03-25

MILES, Roberta Caroline
Secretary - Resigned
Appointed: 2001-11-12
Resigned: 2005-09-30

NEWELL, Philip
Secretary - Resigned
Appointed: 2008-03-25
Resigned: 2009-11-05

WEBB, Michael John
Secretary - Resigned
Appointed: 2013-01-28
Resigned: 2015-02-11

TEMPLES (NOMINEES) LIMITED
Secretary - Resigned
Appointed: 1996-01-29
Resigned: 1996-01-29

ATMOSPHERE CONTROL INTERNATIONAL LIMITED
03106077
DISSOLVED
Date Incorporated:
Dissolved on 2023-06-27

MACPHERSON, Claire Louise
Director - Resigned
Appointed: 2018-06-20
Resigned: 2021-10-10

STROUD, Derren Mark
Director - Expired
Appointed: 2016-03-01

CARTER, Jonathan Philip
Director - Resigned
Appointed: 2013-07-22
Resigned: 2014-09-01

CARTMELL, Philip
Director - Resigned
Appointed: 2016-02-01
Resigned: 2016-06-21

CRAWFORD, Mark Stephen
Director - Resigned
Appointed: 2009-11-06
Resigned: 2016-02-01

DAVENHILL, Michael Frederick
Director - Resigned
Appointed: 1996-01-29
Resigned: 1998-10-07

GOZDAWA, Richard Julius
Director - Resigned
Appointed: 1996-01-29
Resigned: 2001-12-23

HARROW, Stephen Giles
Director - Resigned
Appointed: 2012-04-18
Resigned: 2012-12-31

KINGS, Simon John Nicholson
Director - Resigned
Appointed: 2016-06-21
Resigned: 2018-06-20

MUSGRAVE, Gerald, Professor
Director - Resigned
Appointed: 1999-05-04
Resigned: 2010-06-24

NEWELL, Philip
Director - Resigned
Appointed: 2008-04-08
Resigned: 2009-11-05

REED, Julian Oliver
Director - Resigned
Appointed: 2001-12-23
Resigned: 2011-10-14

TEMPLES (PROFESSIONAL SERVICES) LIMITED
Director - Resigned
Appointed: 1995-09-25
Resigned: 1996-01-29

BRETT, Jonathan
Director - Expired
Appointed: 2023-01-27

COLE, Sarah Elizabeth
Director - Expired
Appointed: 2023-01-27

MACPHERSON, Claire Louise
Secretary - Resigned
Appointed: 2015-02-01
Resigned: 2022-05-01

CRAWFORD, Mark Stephen
Secretary - Resigned
Appointed: 2009-11-06
Resigned: 2011-06-06

DAVENHILL, Michael Frederick
Secretary - Resigned
Appointed: 1996-01-29
Resigned: 1998-10-07

HARROW, Stephen Giles
Secretary - Resigned
Appointed: 2011-06-06
Resigned: 2012-12-31

HEWLETT, Anthony Michael
Secretary - Resigned
Appointed: 2000-12-08
Resigned: 2001-11-12

IVINGS, Thomas Edwin
Secretary - Resigned
Appointed: 2006-02-09
Resigned: 2008-04-08

MILES, Roberta Caroline
Secretary - Resigned
Appointed: 2001-12-23
Resigned: 2005-09-30

NEWELL, Philip
Secretary - Resigned
Appointed: 2008-04-08
Resigned: 2009-11-05

WEBB, Michael John
Secretary - Resigned
Appointed: 2013-02-28
Resigned: 2015-02-01

TEMPLES (NOMINEES) LIMITED
Secretary - Resigned
Appointed: 1995-09-25
Resigned: 1996-01-29

GP ACOUSTICS (UK) LIMITED
02711002
LIVE
Date Incorporated:

LAM, Hin Lap
Director - Active
Appointed: 2016-10-19

LI, Brian Yiu Cheung
Director - Active
Appointed: 1997-11-20

LO, Kit Yee Grace
Director - Active
Appointed: 2016-10-19

CHANDLER, Christine Anne
Director - Resigned
Appointed: 1992-04-30
Resigned: 1992-05-20

CHUANG, Andrew
Director - Resigned
Appointed: 1992-08-03
Resigned: 2001-02-15

DAVIES, Graham Martin
Director - Resigned
Appointed: 1995-09-18
Resigned: 1998-05-31

DI GROLAMO, Frank
Director - Resigned
Appointed: 1993-11-25
Resigned: 1994-05-25

DICHIRO, Anthony
Director - Resigned
Appointed: 1992-05-26
Resigned: 1999-01-31

DIGIROLAMO, Frank
Director - Resigned
Appointed: 2001-02-15
Resigned: 2006-05-01

DRONKERS, Wouter Gerhard
Director - Resigned
Appointed: 2003-07-01
Resigned: 2017-12-18

FARTHING, Kevin Charles
Director - Resigned
Appointed: 1992-08-03
Resigned: 1995-01-31

FINCHAM, Laurie
Director - Resigned
Appointed: 1992-08-03
Resigned: 1993-06-30

LEPPER, Raymond James
Director - Resigned
Appointed: 1995-09-18
Resigned: 1998-09-15

LEUNG, Pak Chuen
Director - Resigned
Appointed: 2001-02-15
Resigned: 2003-07-01

MILLER, Paul Robert
Director - Resigned
Appointed: 2005-09-14
Resigned: 2006-05-22

NG, Siu Kai
Director - Resigned
Appointed: 2001-02-15
Resigned: 2016-10-19

OSMOND, Andrew John
Director - Resigned
Appointed: 1995-01-16
Resigned: 1997-02-14

PROVAN, Gordon
Director - Resigned
Appointed: 1992-08-03
Resigned: 1995-01-31

REEVE, Robert Arthur
Director - Resigned
Appointed: 1992-04-30
Resigned: 1992-05-20

SMITH, Michael Dean
Director - Resigned
Appointed: 1992-05-20
Resigned: 1999-01-31

WERNER, Jens William
Director - Resigned
Appointed: 1995-09-18
Resigned: 2017-12-18

LAU, Kam Kuen
Secretary - Active
Appointed: 2006-11-01

CHU, William
Secretary - Resigned
Appointed: 2004-07-01
Resigned: 2006-11-01

FARTHING, Kevin Charles
Secretary - Resigned
Appointed: 1992-06-29
Resigned: 1995-01-31

FOX, Duncan Peter
Secretary - Resigned
Appointed: 1997-09-11
Resigned: 2000-01-24

GILBERT, Darren
Secretary - Resigned
Appointed: 2000-01-24
Resigned: 2002-10-01

LIU, Katherine Khieu Khim
Secretary - Resigned
Appointed: 2002-10-01
Resigned: 2004-07-01

MCHATTIE, Frederick, Bcom Dipacc Ca Sa
Secretary - Resigned
Appointed: 1995-09-18
Resigned: 1997-09-11

RINGROSE, Christopher James
Secretary - Resigned
Appointed: 1995-02-01
Resigned: 1995-09-18

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1992-04-30
Resigned: 1992-06-29

GAMMA TELECOM HOLDINGS LIMITED
04287779
LIVE
Date Incorporated:

BELSHAW, Andrew Scott James
Director - Active
Appointed: 2014-10-01

GODDARD, Malcolm Charles
Director - Resigned
Appointed: 2018-04-06
Resigned: 2023-03-31

TAYLOR, Andrew George
Director - Resigned
Appointed: 2018-08-16
Resigned: 2022-07-04

BURTON, Steven John
Director - Resigned
Appointed: 2007-05-31
Resigned: 2014-11-04

CHOW, Ping Wah
Director - Resigned
Appointed: 2005-03-01
Resigned: 2008-01-02

CORBISHLEY, Philip
Director - Resigned
Appointed: 2001-12-20
Resigned: 2007-03-20

DE VILLIERS, Matthew Werdmuller
Director - Resigned
Appointed: 2007-05-10
Resigned: 2009-12-02

FALCONER, Robert Mckenzie
Director - Resigned
Appointed: 2005-09-30
Resigned: 2018-06-20

JONATHAN, Owen Richard
Director - Resigned
Appointed: 2013-02-25
Resigned: 2014-05-26

KHOO, Terence Boo Kheng
Director - Resigned
Appointed: 2002-01-31
Resigned: 2009-12-07

KUOK, Khoon Ean
Director - Resigned
Appointed: 2003-05-27
Resigned: 2014-11-04

KUOK, Khoon Ho
Director - Resigned
Appointed: 2002-09-20
Resigned: 2003-05-26

MCGREGOR, Charles Stuart
Director - Resigned
Appointed: 2007-01-24
Resigned: 2011-11-15

SOFAER, Michael
Director - Resigned
Appointed: 2002-09-20
Resigned: 2012-07-12

SREEVES, Gerard Anthony
Director - Resigned
Appointed: 2005-09-30
Resigned: 2014-10-01

STONE, Andrew Jonathan
Director - Resigned
Appointed: 2011-03-09
Resigned: 2018-08-15

STONE, Charles Robert Henry
Director - Resigned
Appointed: 2003-01-21
Resigned: 2014-11-04

STONE, Michael John Christopher
Director - Resigned
Appointed: 2003-01-21
Resigned: 2014-11-04

TSE, Kai-Chi
Director - Resigned
Appointed: 2008-01-02
Resigned: 2014-11-04

WHYTE, Timothy James
Director - Resigned
Appointed: 2004-03-30
Resigned: 2008-10-28

WONG, Graham Hecmond
Director - Resigned
Appointed: 2003-05-27
Resigned: 2005-03-01

WU, Long Peng
Director - Resigned
Appointed: 2011-07-26
Resigned: 2018-11-30

HALCO MANAGEMENT LIMITED
Director - Resigned
Appointed: 2001-09-14
Resigned: 2002-01-31

CASTELL, William Thomas
Director - Active
Appointed: 2022-07-29

WILLIAMS, David John
Director - Active
Appointed: 2023-03-31

GODDARD, Malcolm Charles
Secretary - Resigned
Appointed: 2014-10-01
Resigned: 2023-03-31

HOLDER, James Douglas
Secretary - Resigned
Appointed: 2001-12-20
Resigned: 2002-01-16

LISTER, Alan Andrew
Secretary - Resigned
Appointed: 2002-01-16
Resigned: 2005-06-03

SREEVES, Gerard Anthony
Secretary - Resigned
Appointed: 2005-06-03
Resigned: 2014-10-01

HALCO SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-09-14
Resigned: 2001-12-20

MATZOPOULOS, Rachael Alexandra
Secretary - Active
Appointed: 2023-03-31

GAMMA BUSINESS COMMUNICATIONS LIMITED
02998021
LIVE
Date Incorporated:

MACFARLANE, David James
Director - Active
Appointed: 2022-08-11

MAHER, Paul
Director - Active
Appointed: 2022-08-11

WILLIAMS, David John
Director - Active
Appointed: 2023-03-31

BELSHAW, Andrew Scott James
Director - Resigned
Appointed: 2014-10-01
Resigned: 2022-08-11

CORBISHLEY, Philip
Director - Resigned
Appointed: 2004-03-01
Resigned: 2007-05-14

FALCONER, Robert Mckenzie
Director - Resigned
Appointed: 2004-03-01
Resigned: 2018-06-20

GODDARD, Malcolm Charles
Director - Resigned
Appointed: 2006-05-16
Resigned: 2023-03-31

HAUNCH, Richard Antony
Director - Resigned
Appointed: 2004-03-01
Resigned: 2005-02-07

HILSDEN, Joanna Elizabeth
Director - Resigned
Appointed: 2003-04-06
Resigned: 2004-12-31

HISOM, Richard
Director - Resigned
Appointed: 2003-04-06
Resigned: 2004-03-01

JAUNCEY, Kevin Lester
Director - Resigned
Appointed: 2004-03-01
Resigned: 2004-06-30

POINTON, Albert David
Director - Resigned
Appointed: 2005-02-07
Resigned: 2006-09-12

POTTER, Ashleigh Grahame Colin
Director - Resigned
Appointed: 2001-04-01
Resigned: 2005-12-31

POTTER, Barbara
Director - Resigned
Appointed: 1994-12-05
Resigned: 2004-03-01

POTTER, Colin
Director - Resigned
Appointed: 1994-12-05
Resigned: 2004-10-31

POTTER, Graeme
Director - Resigned
Appointed: 2003-04-06
Resigned: 2004-12-31

ROBINSON, William Kim Mclaren
Director - Resigned
Appointed: 2005-02-07
Resigned: 2008-11-24

SREEVES, Gerard Anthony
Director - Resigned
Appointed: 2007-05-16
Resigned: 2014-10-01

TAYLOR, Andrew George
Director - Resigned
Appointed: 2018-07-30
Resigned: 2022-08-11

MATZOPOULOS, Rachael Alexandra
Secretary - Active
Appointed: 2023-03-31

GODDARD, Malcolm Charles
Secretary - Resigned
Appointed: 2006-09-13
Resigned: 2023-03-31

HAUNCH, Richard Antony
Secretary - Resigned
Appointed: 2004-03-01
Resigned: 2005-02-07

POINTON, Albert David
Secretary - Resigned
Appointed: 2005-02-07
Resigned: 2006-09-12

POTTER, Barbara
Secretary - Resigned
Appointed: 1994-12-05
Resigned: 2004-03-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-12-05
Resigned: 1994-12-05

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