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CLAYMAN, Paul Sidney
Nationality: British
Address: London, E14 8DH

NATHAN & CO (BIRMINGHAM) LIMITED
00533432
DISSOLVED
Date Incorporated:
Dissolved on 2023-06-27

AFZAL, Sheraz
Director - Expired
Appointed: 2019-09-06

ASHLEY, Jonathan
Director - Expired
Appointed: 2018-02-27

GRAY, Lisa
Director - Expired
Appointed: 2019-09-06

ADAMS, David Alexander Robertson
Director - Resigned
Appointed: 1996-11-01
Resigned: 1997-04-18

ATTALLAH, Naim Ibrahim
Director - Resigned
Appointed:
Resigned: 1995-11-02

BERKMEN, Gillian
Director - Resigned
Appointed: 2003-02-28
Resigned: 2003-06-09

BROWN, Andrew Saville
Director - Resigned
Appointed: 2003-02-28
Resigned: 2006-03-03

BRYAN, Robert Andrew
Director - Resigned
Appointed: 2010-04-13
Resigned: 2013-04-30

COOPER, Caroline
Director - Resigned
Appointed: 2003-08-27
Resigned: 2004-02-11

COREPAL, Sanjiv Kumar
Director - Resigned
Appointed: 2010-04-13
Resigned: 2014-11-14

DAHL, Ian Xavier
Director - Resigned
Appointed: 1995-09-29
Resigned: 1998-12-23

DEAKIN, Tony
Director - Resigned
Appointed: 2018-02-27
Resigned: 2018-12-01

ERICKSON, Eric George
Director - Resigned
Appointed: 2013-04-25
Resigned: 2015-07-08

EVANS, Nicholas David
Director - Resigned
Appointed: 2003-08-27
Resigned: 2006-03-03

FILECCIA, Piero
Director - Resigned
Appointed: 2010-04-13
Resigned: 2013-04-30

FISHER, Mark
Director - Resigned
Appointed: 1998-12-23
Resigned: 2001-02-11

GOLD, Nicholas Paul
Director - Resigned
Appointed: 2006-05-25
Resigned: 2007-05-23

GREGG, Terence Michael
Director - Resigned
Appointed: 1999-05-20
Resigned: 2000-03-07

HIBBERD, Roy Wayne
Director - Resigned
Appointed: 2010-04-13
Resigned: 2013-04-24

HOWARD, Stuart John
Director - Resigned
Appointed: 2015-07-08
Resigned: 2017-09-19

JOHNSON-POENSGEN, Douglas Howard
Director - Resigned
Appointed: 2015-07-08
Resigned: 2015-11-12

KAYE, Kevin Richard
Director - Resigned
Appointed: 2015-01-05
Resigned: 2018-02-27

LOWDEN, David Soutar
Director - Resigned
Appointed: 1997-09-01
Resigned: 1998-12-23

MCCLOSKEY, Ciaran
Director - Resigned
Appointed: 2003-02-28
Resigned: 2006-03-03

MILLER, Matthew Nicholas
Director - Resigned
Appointed: 2005-12-01
Resigned: 2010-04-13

NUSSBAUM, Bennett Lawrence
Director - Resigned
Appointed: 2014-08-10
Resigned: 2015-06-30

PICCINI, Silvio Dante
Director - Resigned
Appointed: 2010-04-13
Resigned: 2011-06-30

PILKINGTON, Judith Mary
Director - Resigned
Appointed: 1995-09-29
Resigned: 2003-02-28

PRIOR, Mark Lee
Director - Resigned
Appointed: 2013-04-25
Resigned: 2015-07-08

RIVERS, Paul Edward
Director - Resigned
Appointed: 2000-12-01
Resigned: 2006-03-03

ROWLEY, Robert Edward
Director - Resigned
Appointed:
Resigned: 1994-07-29

SMITH, Andrew James
Director - Resigned
Appointed: 2015-07-08
Resigned: 2019-05-08

STAADECKER, Justin
Director - Resigned
Appointed: 2018-02-27
Resigned: 2019-09-06

UNDERWOOD, Randy
Director - Resigned
Appointed: 2010-04-13
Resigned: 2014-08-10

WEISS, Jeffrey Allan
Director - Resigned
Appointed: 2010-04-13
Resigned: 2014-09-12

BIONDI, Lorna
Secretary - Resigned
Appointed: 2015-03-26
Resigned: 2018-04-30

FISHER, Mark
Secretary - Resigned
Appointed: 1998-12-23
Resigned: 1999-09-22

GOLD, Nick
Secretary - Resigned
Appointed: 2006-03-03
Resigned: 2010-04-13

GREGG, Terence Michael
Secretary - Resigned
Appointed: 1999-09-22
Resigned: 2000-03-07

HARRINGTON, Nicholas Joseph
Secretary - Resigned
Appointed:
Resigned: 1995-08-01

MCKENZIE, Robbie
Secretary - Resigned
Appointed: 2015-01-29
Resigned: 2015-03-26

PAGE, Elizabeth
Secretary - Resigned
Appointed: 1995-08-01
Resigned: 1996-11-01

PRIOR, Mark Lee
Secretary - Resigned
Appointed: 2013-04-25
Resigned: 2015-01-29

REID, Michael John
Secretary - Resigned
Appointed: 1996-11-01
Resigned: 1998-12-23

RIVERS, Paul Edward
Secretary - Resigned
Appointed: 2000-12-01
Resigned: 2006-03-03

WALTON, Caroline Debra
Secretary - Resigned
Appointed: 2010-04-13
Resigned: 2013-04-30

E.A.BARKER LIMITED
00276180
LIVE
Date Incorporated:

AFZAL, Sheraz
Director - Active
Appointed: 2019-10-07

ADAMS, David Alexander Robertson
Director - Resigned
Appointed: 1996-11-01
Resigned: 1997-04-18

ATTALLAH, Naim Ibrahim
Director - Resigned
Appointed:
Resigned: 1995-11-02

BERKMEN, Gillian
Director - Resigned
Appointed: 2003-02-28
Resigned: 2003-06-09

BRAGG, Roy Alec
Director - Resigned
Appointed:
Resigned: 1992-10-16

BROWN, Andrew Saville
Director - Resigned
Appointed: 2000-02-15
Resigned: 2006-03-03

BRYAN, Robert Andrew
Director - Resigned
Appointed: 2010-04-13
Resigned: 2013-04-30

CLARK, Keith Dudley
Director - Resigned
Appointed: 1992-10-06
Resigned: 1998-01-30

COOPER, Caroline
Director - Resigned
Appointed: 2003-08-27
Resigned: 2004-02-11

COREPAL, Sanjiv Kumar
Director - Resigned
Appointed: 2010-04-13
Resigned: 2014-11-14

DAHL, Ian Xavier
Director - Resigned
Appointed: 1995-09-29
Resigned: 1998-12-23

DEAKIN, Tony
Director - Resigned
Appointed: 2018-02-27
Resigned: 2018-12-01

ERICKSON, Eric George
Director - Resigned
Appointed: 2013-04-25
Resigned: 2015-07-08

EVANS, Nicholas David
Director - Resigned
Appointed: 2003-08-27
Resigned: 2006-03-03

FILECCIA, Piero
Director - Resigned
Appointed: 2010-04-13
Resigned: 2013-04-30

FISHER, Mark
Director - Resigned
Appointed: 1998-12-23
Resigned: 2001-02-11

GOLD, Nicholas Paul
Director - Resigned
Appointed: 2006-05-25
Resigned: 2007-05-23

GREGG, Terence Michael
Director - Resigned
Appointed: 1999-05-20
Resigned: 2000-03-07

HIBBERD, Roy Wayne
Director - Resigned
Appointed: 2010-04-13
Resigned: 2013-04-24

HOWARD, Stuart John
Director - Resigned
Appointed: 2015-07-08
Resigned: 2017-09-28

JOHNSON-POENSGEN, Douglas Howard
Director - Resigned
Appointed: 2015-07-08
Resigned: 2015-11-12

KAYE, Kevin Richard
Director - Resigned
Appointed: 2015-01-05
Resigned: 2019-03-22

LOWDEN, David Soutar
Director - Resigned
Appointed: 1997-09-01
Resigned: 1998-12-23

MCCLOSKEY, Ciaran
Director - Resigned
Appointed: 2003-02-28
Resigned: 2006-03-03

MILLER, Matthew Nicholas
Director - Resigned
Appointed: 2006-03-03
Resigned: 2010-04-13

NUSSBAUM, Bennett Lawrence
Director - Resigned
Appointed: 2014-08-10
Resigned: 2015-06-30

PATEL, Alpesh Kumar
Director - Resigned
Appointed: 2019-03-22
Resigned: 2019-10-07

PICCINI, Silvio Dante
Director - Resigned
Appointed: 2010-04-13
Resigned: 2011-06-30

PILKINGTON, Judith Mary
Director - Resigned
Appointed: 1995-09-29
Resigned: 2003-02-28

PRIOR, Mark Lee
Director - Resigned
Appointed: 2013-04-25
Resigned: 2015-07-08

RIVERS, Paul Edward
Director - Resigned
Appointed: 2000-12-01
Resigned: 2006-03-03

SMITH, Andrew James
Director - Resigned
Appointed: 2015-07-08
Resigned: 2019-05-08

UNDERWOOD, Randy
Director - Resigned
Appointed: 2010-04-13
Resigned: 2014-08-10

WEISS, Jeffrey Allan
Director - Resigned
Appointed: 2010-04-13
Resigned: 2014-09-12

BIONDI, Lorna
Secretary - Resigned
Appointed: 2015-03-26
Resigned: 2018-04-30

FISHER, Mark
Secretary - Resigned
Appointed: 1998-12-23
Resigned: 1999-09-22

GOLD, Nick
Secretary - Resigned
Appointed: 2006-03-03
Resigned: 2010-04-13

GREGG, Terence Michael
Secretary - Resigned
Appointed: 1999-09-22
Resigned: 2000-03-07

HARRINGTON, Nicholas Joseph
Secretary - Resigned
Appointed:
Resigned: 1995-08-01

MCKENZIE, Robbie
Secretary - Resigned
Appointed: 2015-01-29
Resigned: 2015-03-26

PAGE, Elizabeth
Secretary - Resigned
Appointed: 1995-08-01
Resigned: 1996-11-01

PRIOR, Mark Lee
Secretary - Resigned
Appointed: 2013-04-30
Resigned: 2015-01-29

REID, Michael John
Secretary - Resigned
Appointed: 1996-11-01
Resigned: 1998-12-23

RIVERS, Paul Edward
Secretary - Resigned
Appointed: 2000-12-01
Resigned: 2006-03-03

WALTON, Caroline Debra
Secretary - Resigned
Appointed: 2010-04-13
Resigned: 2013-04-30

KEEPIER WHARF MANAGEMENT COMPANY LIMITED
02109138
LIVE
Date Incorporated:

COPE, Kerryann Jane
Director - Active
Appointed: 2015-10-05

KORCHINSKY, George Michailo
Director - Active
Appointed: 2006-12-11

MARDELL, Lynn
Director - Active
Appointed: 2017-10-26

MARDI, Mac
Director - Active
Appointed: 2018-10-26

MILLER, John Charles, Mr
Director - Active
Appointed: 2011-10-01

CHRISTIANSON MACKAY, Helen
Director - Resigned
Appointed: 2002-06-25
Resigned: 2012-06-11

DUNKELBERG, Ulrich
Director - Resigned
Appointed: 2012-01-24
Resigned: 2015-10-05

DUNTON, Margaret Vera
Director - Resigned
Appointed: 1993-11-24
Resigned: 2011-10-01

GLADWELL, Roger
Director - Resigned
Appointed:
Resigned: 1992-08-28

KLEIN, Howard Malcolm
Director - Resigned
Appointed:
Resigned: 2004-12-23

SHRUBBS, Peter Shrapnel
Director - Resigned
Appointed:
Resigned: 1994-12-21

STEVENS, David Hugh
Director - Resigned
Appointed: 1994-12-21
Resigned: 2002-06-25

BELL, Julie Susan Diane
Secretary - Resigned
Appointed:
Resigned: 1993-03-01

DUNTON, Margaret Vera
Secretary - Resigned
Appointed: 1993-11-24
Resigned: 2011-10-01

WATCHES OF SWITZERLAND LIMITED
00434487
LIVE
Date Incorporated:

BATTLEY, Laura Elizabeth
Director - Active
Appointed: 2021-03-15

ROMBERG, Lars Anders Ragnar
Director - Resigned
Appointed: 2014-11-03
Resigned: 2022-01-01

ADAMS, David Alexander Robertson
Director - Resigned
Appointed: 1996-11-01
Resigned: 1997-04-18

ASPREY, John Rolls
Director - Resigned
Appointed:
Resigned: 1998-03-25

ATTALLAH, Naim Ibrahim
Director - Resigned
Appointed:
Resigned: 1995-11-02

BERKMEN, Gillian
Director - Resigned
Appointed: 2003-02-28
Resigned: 2003-06-09

BRODERICK, Anthony John
Director - Resigned
Appointed: 2007-08-20
Resigned: 2019-08-29

BROWN, Andrew Saville
Director - Resigned
Appointed: 2003-02-28
Resigned: 2005-11-22

COOPER, Caroline
Director - Resigned
Appointed: 2003-08-27
Resigned: 2004-02-11

DAHL, Ian Xavier
Director - Resigned
Appointed: 1995-09-29
Resigned: 1998-12-23

DAY, Roger Howard
Director - Resigned
Appointed:
Resigned: 1996-01-11

DENDLE, Graham
Director - Resigned
Appointed:
Resigned: 1996-01-04

DUFFY, Hugh Brian
Director - Resigned
Appointed: 2014-02-12
Resigned: 2019-08-29

EARDLEY, Paul Rex
Director - Resigned
Appointed: 2019-08-29
Resigned: 2021-03-15

EVANS, Nicholas David
Director - Resigned
Appointed: 2003-08-27
Resigned: 2005-11-22

FISHER, Mark
Director - Resigned
Appointed: 1998-12-23
Resigned: 2001-02-11

GERRARD, Richard Edwin
Director - Resigned
Appointed: 2007-08-20
Resigned: 2014-07-31

GRAHAM, Michael Steven
Director - Resigned
Appointed: 2014-05-21
Resigned: 2014-10-31

GREGG, Terence Michael
Director - Resigned
Appointed: 1999-05-20
Resigned: 2000-03-07

HARRINGTON, Nicholas Joseph
Director - Resigned
Appointed:
Resigned: 1995-09-29

KNOWLES, James Robert
Director - Resigned
Appointed: 1996-11-01
Resigned: 1997-04-11

LE TROQUER, Francois Maurice
Director - Resigned
Appointed: 2014-06-18
Resigned: 2016-02-29

LOWDEN, David Soutar
Director - Resigned
Appointed: 1997-09-01
Resigned: 1998-12-23

MCCLOSKEY, Ciaran
Director - Resigned
Appointed: 2003-02-28
Resigned: 2005-11-22

PIASECKI, Jerzy Stanislaw
Director - Resigned
Appointed: 2005-11-22
Resigned: 2007-10-27

PILKINGTON, Judith Mary
Director - Resigned
Appointed: 1995-09-04
Resigned: 2003-02-28

RAW, David Robin
Director - Resigned
Appointed:
Resigned: 1992-07-20

RIVERS, Paul Edward
Director - Resigned
Appointed: 2000-12-01
Resigned: 2005-11-22

SARGENT, Stephen Clive
Director - Resigned
Appointed: 2005-11-22
Resigned: 2013-09-18

SEABROOK, Michael Edward
Director - Resigned
Appointed: 1998-03-01
Resigned: 1998-12-22

SIGURDSSON, Gunnar
Director - Resigned
Appointed: 2005-11-22
Resigned: 2006-10-31

STEAD, Justin Paul David
Director - Resigned
Appointed: 2007-08-20
Resigned: 2014-02-12

SUMMERS, Jeffrey
Director - Resigned
Appointed: 2008-01-23
Resigned: 2009-07-31

WEST, James Edward
Director - Resigned
Appointed: 2005-11-22
Resigned: 2007-07-31

FLOYDD, William
Director - Active
Appointed: 2022-01-01

OLIFF, Gillian
Secretary - Resigned
Appointed: 2005-12-12
Resigned: 2021-07-12

FISHER, Mark
Secretary - Resigned
Appointed: 1998-12-23
Resigned: 1999-09-22

GREGG, Terence Michael
Secretary - Resigned
Appointed: 1999-09-22
Resigned: 2000-03-07

HARRINGTON, Nicholas Joseph
Secretary - Resigned
Appointed:
Resigned: 1992-08-01

LOBB, Andrew Mark
Secretary - Resigned
Appointed: 2005-11-22
Resigned: 2005-12-12

PAGE, Elizabeth
Secretary - Resigned
Appointed:
Resigned: 1996-11-01

REID, Michael John
Secretary - Resigned
Appointed: 1996-11-01
Resigned: 1998-12-23

RIVERS, Paul Edward
Secretary - Resigned
Appointed: 2000-12-01
Resigned: 2005-11-22

KENDALL, Patricia
Secretary - Active
Appointed: 2021-07-12

CARRINGTON & CO.,LIMITED
00180165
DISSOLVED
Date Incorporated:
Dissolved on 2011-01-18

BARLEY, Victor William
Director - Expired
Appointed:

BRODERICK, Anthony John
Director - Expired
Appointed: 2007-08-20

GERRARD, Richard Edwin
Director - Expired
Appointed: 2007-08-20

SARGENT, Stephen Clive
Director - Expired
Appointed: 2005-11-22

STEAD, Justin Paul David
Director - Expired
Appointed: 2007-08-20

ADAMS, David Alexander Robertson
Director - Resigned
Appointed: 1996-11-01
Resigned: 1997-04-18

ATTALLAH, Naim Ibrahim
Director - Resigned
Appointed:
Resigned: 1995-11-02

BERKMEN, Gillian
Director - Resigned
Appointed: 2003-02-28
Resigned: 2003-06-09

BROWN, Andrew Saville
Director - Resigned
Appointed: 2003-02-28
Resigned: 2005-11-22

COOPER, Caroline
Director - Resigned
Appointed: 2003-08-27
Resigned: 2004-02-11

DAHL, Ian Xavier
Director - Resigned
Appointed: 1995-09-29
Resigned: 1998-12-23

EVANS, Nicholas David
Director - Resigned
Appointed: 2003-08-27
Resigned: 2005-11-22

FISHER, Mark
Director - Resigned
Appointed: 1998-12-23
Resigned: 2001-02-11

GREGG, Terence Michael
Director - Resigned
Appointed: 1999-05-20
Resigned: 2000-03-07

LOWDEN, David Soutar
Director - Resigned
Appointed: 1997-09-01
Resigned: 1998-12-23

MCCLOSKEY, Ciaran
Director - Resigned
Appointed: 2003-02-28
Resigned: 2005-11-22

PIASECKI, Jerzy Stanislaw
Director - Resigned
Appointed: 2005-11-22
Resigned: 2007-10-27

PILKINGTON, Judith Mary
Director - Resigned
Appointed: 1995-09-29
Resigned: 2003-02-28

RIVERS, Paul Edward
Director - Resigned
Appointed: 2000-12-01
Resigned: 2005-11-22

SIGURDSSON, Gunnar
Director - Resigned
Appointed: 2005-11-22
Resigned: 2006-10-31

SUMMERS, Jeffrey
Director - Resigned
Appointed: 2008-01-23
Resigned: 2009-07-31

WEST, James Edward
Director - Resigned
Appointed: 2005-11-22
Resigned: 2007-07-31

OLIFF, Gillian
Secretary - Expired
Appointed: 2005-12-12

FISHER, Mark
Secretary - Resigned
Appointed: 1998-12-23
Resigned: 1999-09-22

GREGG, Terence Michael
Secretary - Resigned
Appointed: 1999-09-22
Resigned: 2000-03-07

HARRINGTON, Nicholas Joseph
Secretary - Resigned
Appointed:
Resigned: 1995-08-01

LOBB, Andrew Mark
Secretary - Resigned
Appointed: 2005-11-22
Resigned: 2005-12-12

PAGE, Elizabeth
Secretary - Resigned
Appointed: 1995-08-01
Resigned: 1996-11-01

REID, Michael John
Secretary - Resigned
Appointed: 1996-11-01
Resigned: 1998-12-23

RIVERS, Paul Edward
Secretary - Resigned
Appointed: 2000-12-01
Resigned: 2005-11-22

BEAULY FINANCIAL SERVICES LIMITED
00283556
LIVE
Date Incorporated:

AFZAL, Sheraz
Director - Active
Appointed: 2019-05-08

ASHLEY, Jonathan
Director - Active
Appointed: 2018-02-27

GRAY, Lisa
Director - Active
Appointed: 2019-09-06

ADAMS, David Alexander Robertson
Director - Resigned
Appointed: 1996-11-01
Resigned: 1997-04-18

ATTALLAH, Naim Ibrahim
Director - Resigned
Appointed:
Resigned: 1995-11-02

BERKMEN, Gillian
Director - Resigned
Appointed: 2003-02-28
Resigned: 2003-06-09

BRAGG, Roy Alec
Director - Resigned
Appointed:
Resigned: 1992-10-16

BRAY, Jeffrey
Director - Resigned
Appointed: 2013-06-21
Resigned: 2013-07-02

BROWN, Andrew Saville
Director - Resigned
Appointed: 2000-02-15
Resigned: 2006-03-03

BRYAN, Robert Andrew
Director - Resigned
Appointed: 2010-04-13
Resigned: 2013-04-24

CLARK, Keith Dudley
Director - Resigned
Appointed: 1992-10-06
Resigned: 1998-01-30

COOPER, Caroline
Director - Resigned
Appointed: 2003-08-27
Resigned: 2004-02-11

COREPAL, Sanjiv Kumar
Director - Resigned
Appointed: 2010-04-13
Resigned: 2010-11-03

DAHL, Ian Xavier
Director - Resigned
Appointed: 1995-09-29
Resigned: 1998-12-23

DEAKIN, Tony
Director - Resigned
Appointed: 2017-10-03
Resigned: 2018-06-28

DIAPER, Philip Malcom
Director - Resigned
Appointed: 2009-09-17
Resigned: 2010-04-13

ERICKSON, Eric George
Director - Resigned
Appointed: 2013-01-15
Resigned: 2015-07-08

EVANS, Nicholas David
Director - Resigned
Appointed: 2003-08-27
Resigned: 2006-03-03

FILECCIA, Piero
Director - Resigned
Appointed: 2010-04-13
Resigned: 2013-04-24

FISHER, Mark
Director - Resigned
Appointed: 1998-12-23
Resigned: 2001-02-11

GOLD, Nicholas Paul
Director - Resigned
Appointed: 2006-05-25
Resigned: 2007-05-23

GREGG, Terence Michael
Director - Resigned
Appointed: 1999-05-20
Resigned: 2000-03-07

HIBBERD, Roy Wayne
Director - Resigned
Appointed: 2010-04-13
Resigned: 2013-04-24

HOWARD, Stuart John
Director - Resigned
Appointed: 2014-11-14
Resigned: 2017-09-19

JOHNSON-POENSGEN, Douglas Howard
Director - Resigned
Appointed: 2015-07-08
Resigned: 2015-11-12

LOWDEN, David Soutar
Director - Resigned
Appointed: 1997-09-01
Resigned: 1998-12-23

MCCLOSKEY, Ciaran
Director - Resigned
Appointed: 2003-02-28
Resigned: 2006-03-03

MCCREE, Scott
Director - Resigned
Appointed: 2013-07-02
Resigned: 2013-08-01

MILLER, Matthew Nicholas
Director - Resigned
Appointed: 2006-03-03
Resigned: 2010-04-13

MILLER, Norman
Director - Resigned
Appointed: 2013-08-01
Resigned: 2014-02-10

NUSSBAUM, Bennett Lawrence
Director - Resigned
Appointed: 2014-08-10
Resigned: 2015-06-30

PICCINI, Silvio Dante
Director - Resigned
Appointed: 2010-04-13
Resigned: 2011-06-30

PILKINGTON, Judith Mary
Director - Resigned
Appointed: 1995-09-29
Resigned: 2003-02-28

PRIOR, Mark Lee
Director - Resigned
Appointed: 2013-04-25
Resigned: 2015-07-08

RIVERS, Paul Edward
Director - Resigned
Appointed: 2000-12-01
Resigned: 2006-03-03

SCHWENKE, Ken
Director - Resigned
Appointed: 2013-03-25
Resigned: 2013-06-21

SMITH, Andrew James
Director - Resigned
Appointed: 2015-07-08
Resigned: 2019-05-08

STAADECKER, Justin
Director - Resigned
Appointed: 2018-02-27
Resigned: 2019-09-06

TANNAHILL, James
Director - Resigned
Appointed: 2009-09-17
Resigned: 2010-04-13

UNDERWOOD, Randy
Director - Resigned
Appointed: 2010-04-13
Resigned: 2014-08-10

WEISS, Jeffrey Allan
Director - Resigned
Appointed: 2010-04-13
Resigned: 2014-09-12

BIONDI, Lorna
Secretary - Resigned
Appointed: 2015-03-26
Resigned: 2018-04-30

FISHER, Mark
Secretary - Resigned
Appointed: 1998-12-23
Resigned: 1999-09-22

GOLD, Nick
Secretary - Resigned
Appointed: 2006-03-03
Resigned: 2010-04-13

GREGG, Terence Michael
Secretary - Resigned
Appointed: 1999-09-22
Resigned: 2000-03-07

HARRINGTON, Nicholas Joseph
Secretary - Resigned
Appointed:
Resigned: 1995-08-01

MCKENZIE, Robbie
Secretary - Resigned
Appointed: 2015-01-29
Resigned: 2015-03-26

PAGE, Elizabeth
Secretary - Resigned
Appointed: 1995-08-01
Resigned: 1996-11-01

PRIOR, Mark Lee
Secretary - Resigned
Appointed: 2013-04-25
Resigned: 2015-01-29

REID, Michael John
Secretary - Resigned
Appointed: 1996-11-01
Resigned: 1998-12-23

RIVERS, Paul Edward
Secretary - Resigned
Appointed: 2000-12-01
Resigned: 2006-03-03

WALTON, Caroline Debra
Secretary - Resigned
Appointed: 2010-04-13
Resigned: 2013-04-24

MAPPIN & WEBB LIMITED
00053237
LIVE
Date Incorporated:

BATTLEY, Laura Elizabeth
Director - Active
Appointed: 2021-03-15

ROMBERG, Lars Anders Ragnar
Director - Resigned
Appointed: 2014-11-03
Resigned: 2022-01-01

ADAMS, David Alexander Robertson
Director - Resigned
Appointed: 1996-11-01
Resigned: 1997-04-18

ASPREY, John Rolls
Director - Resigned
Appointed:
Resigned: 1998-03-25

ATTALLAH, Naim Ibrahim
Director - Resigned
Appointed:
Resigned: 1995-11-02

BARLEY, Victor William
Director - Resigned
Appointed: 2010-09-08
Resigned: 2014-10-31

BERKMEN, Gillian
Director - Resigned
Appointed: 2003-02-28
Resigned: 2003-06-09

BRODERICK, Anthony John
Director - Resigned
Appointed: 2007-08-20
Resigned: 2019-08-29

BROWN, Andrew Saville
Director - Resigned
Appointed: 2003-02-28
Resigned: 2005-11-22

COOPER, Caroline
Director - Resigned
Appointed: 2003-08-27
Resigned: 2004-02-11

DAHL, Ian Xavier
Director - Resigned
Appointed: 1995-09-29
Resigned: 1998-12-23

DUFFY, Hugh Brian
Director - Resigned
Appointed: 2014-02-12
Resigned: 2019-08-29

EARDLEY, Paul Rex
Director - Resigned
Appointed: 2019-08-29
Resigned: 2021-03-15

EVANS, Nicholas David
Director - Resigned
Appointed: 2003-08-27
Resigned: 2005-11-22

FISHER, Mark
Director - Resigned
Appointed: 1998-12-23
Resigned: 2001-02-11

GERRARD, Richard Edwin
Director - Resigned
Appointed: 2007-08-20
Resigned: 2014-07-31

GRAHAM, Michael Steven
Director - Resigned
Appointed: 2014-05-21
Resigned: 2014-10-31

GREGG, Terence Michael
Director - Resigned
Appointed: 1999-05-20
Resigned: 2000-03-07

HARRINGTON, Nicholas Joseph
Director - Resigned
Appointed:
Resigned: 1995-09-29

KNOWLES, James Robert
Director - Resigned
Appointed: 1996-11-01
Resigned: 1997-04-11

LETROQUER, Francois Maurice
Director - Resigned
Appointed: 2014-06-18
Resigned: 2016-02-29

LOWDEN, David Soutar
Director - Resigned
Appointed: 1997-09-01
Resigned: 1998-12-23

MCCLOSKEY, Ciaran
Director - Resigned
Appointed: 2003-02-28
Resigned: 2005-11-22

PIASECKI, Jerzy Stanislaw
Director - Resigned
Appointed: 2005-11-22
Resigned: 2007-10-27

PILKINGTON, Judith Mary
Director - Resigned
Appointed: 1995-09-04
Resigned: 2003-02-28

RIVERS, Paul Edward
Director - Resigned
Appointed: 2000-12-01
Resigned: 2005-11-22

SARGENT, Stephen Clive
Director - Resigned
Appointed: 2005-11-22
Resigned: 2013-09-18

SIGURDSSON, Gunnar
Director - Resigned
Appointed: 2005-11-22
Resigned: 2006-10-31

SMITH, Alan Geoffrey
Director - Resigned
Appointed:
Resigned: 1994-06-01

STEAD, Justin Paul David
Director - Resigned
Appointed: 2007-08-20
Resigned: 2014-02-12

SUMMERS, Jeffrey
Director - Resigned
Appointed: 2008-01-23
Resigned: 2009-07-31

WEST, James Edward
Director - Resigned
Appointed: 2005-11-22
Resigned: 2007-07-31

FLOYDD, William
Director - Active
Appointed: 2022-01-01

KENDALL, Patricia
Secretary - Active
Appointed: 2021-07-12

FISHER, Mark
Secretary - Resigned
Appointed: 1998-12-23
Resigned: 1999-09-22

GREGG, Terence Michael
Secretary - Resigned
Appointed: 1999-09-22
Resigned: 2000-03-07

HARRINGTON, Nicholas Joseph
Secretary - Resigned
Appointed:
Resigned: 1995-08-01

LOBB, Andrew Mark
Secretary - Resigned
Appointed: 2005-11-22
Resigned: 2005-12-12

OLIFF, Gillian
Secretary - Resigned
Appointed: 2005-12-12
Resigned: 2021-07-12

PAGE, Elizabeth
Secretary - Resigned
Appointed: 1995-08-01
Resigned: 1996-11-01

REID, Michael John
Secretary - Resigned
Appointed: 1996-11-01
Resigned: 1998-12-23

RIVERS, Paul Edward
Secretary - Resigned
Appointed: 2000-12-01
Resigned: 2005-11-22

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