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paul edelstyn

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EDELSTYN, Paul
Address: London, W2 5PR

PAYPOINT NETWORK LIMITED
02973115
LIVE
Date Incorporated:

KENTLETON, Rachel Elizabeth
Director - Resigned
Appointed: 2017-02-10
Resigned: 2020-06-30

VON TROTHA TAYLOR, Dominic Clamor
Director - Resigned
Appointed: 1997-10-21
Resigned: 2019-04-01

ASTBURY, Mark Harvey Ayrton
Director - Resigned
Appointed: 2000-07-28
Resigned: 2004-08-31

BOTT, Stephen John
Director - Resigned
Appointed: 1999-07-12
Resigned: 2004-07-20

BULL, Ian Alan
Director - Resigned
Appointed: 1998-09-22
Resigned: 2004-07-20

COLLISON, David
Director - Resigned
Appointed: 1998-08-05
Resigned: 1999-06-21

EARLE, George William Eric David
Director - Resigned
Appointed: 2004-10-20
Resigned: 2017-02-10

EDELSTYN, Paul
Director - Resigned
Appointed: 1994-11-08
Resigned: 1994-11-16

FARBROTHER, Robert William Ronald
Director - Resigned
Appointed: 1994-11-16
Resigned: 1998-04-03

HEARD, Gerald Anthony
Director - Resigned
Appointed: 1996-04-09
Resigned: 1998-03-13

HORSNELL, Richard, Dr
Director - Resigned
Appointed: 1994-11-16
Resigned: 1998-03-17

LOGGIE, Robert John
Director - Resigned
Appointed: 1996-06-25
Resigned: 1998-01-21

MCHARDY, Maxwell Stuart Charles Russell
Director - Resigned
Appointed: 1996-04-09
Resigned: 1997-07-14

MORRISON, David John
Director - Resigned
Appointed: 2002-09-25
Resigned: 2004-10-20

MURPHY, William Patrick
Director - Resigned
Appointed: 1996-04-04
Resigned: 1998-09-22

NEWLANDS, David Baxter
Director - Resigned
Appointed: 1998-04-22
Resigned: 2004-10-20

NOROSE LIMITED
Director - Resigned
Appointed: 1994-10-03
Resigned: 1994-11-08

NORTON ROSE LIMITED
Director - Resigned
Appointed: 1994-10-03
Resigned: 1994-11-08

O'KEEFFE, Judith Victoria
Director - Resigned
Appointed: 1994-11-08
Resigned: 1994-11-16

PAULL, Charles Arthur
Director - Resigned
Appointed: 1998-08-05
Resigned: 1998-09-22

RICHARDSON, Martin Roger
Director - Resigned
Appointed: 1996-04-04
Resigned: 1998-09-22

SAXTON, Peter William Harley
Director - Resigned
Appointed: 1996-10-18
Resigned: 2001-07-07

SELLERS, Brian
Director - Resigned
Appointed: 1996-04-16
Resigned: 1998-11-30

STEELE, Kim
Director - Resigned
Appointed: 2001-09-26
Resigned: 2004-09-13

SUGDEN, Neil
Director - Resigned
Appointed: 1997-04-22
Resigned: 1998-09-22

WATKIN REES, Timothy David
Director - Resigned
Appointed: 1996-04-16
Resigned: 2018-03-31

WILTSHIRE, Mark
Director - Resigned
Appointed: 2000-01-26
Resigned: 2001-05-02

WOOD, Andrew Richard
Director - Resigned
Appointed: 1996-04-04
Resigned: 1997-04-22

DALE, Alan Christopher
Director - Active
Appointed: 2020-07-01

WILES, Nicholas Winston Brian
Director - Active
Appointed: 2019-12-19

HEADON, Patrick Vincent
Director - Resigned
Appointed: 2019-04-01
Resigned: 2019-12-19

COURT, Susan Catherine
Secretary - Resigned
Appointed: 1999-10-04
Resigned: 2019-12-13

HANSON, Shay Dinata
Secretary - Resigned
Appointed: 1999-05-31
Resigned: 1999-09-24

HORSNELL, Richard, Dr
Secretary - Resigned
Appointed: 1994-11-16
Resigned: 1996-04-04

MCDOUGALL, Ian Paul
Secretary - Resigned
Appointed: 1998-09-22
Resigned: 1999-05-31

NORTON ROSE LIMITED
Secretary - Resigned
Appointed: 1994-10-03
Resigned: 1994-11-08

STEEDS, Robert Hurle
Secretary - Resigned
Appointed: 1996-04-04
Resigned: 1998-09-22

CARNE, Sarah
Secretary - Active
Appointed: 2019-12-16

AETC LIMITED
03206792
LIVE
Date Incorporated:

ARMAGNO, Anna Marie
Director - Active
Appointed: 2018-08-20

BECKER, Roger Paul
Director - Active
Appointed: 2011-03-24

BEYER, Ruth Ann
Director - Active
Appointed: 2013-06-01

HAGEL, Shawn Rene
Director - Active
Appointed: 2008-08-12

MCILROY, Patrick James
Director - Active
Appointed: 2018-01-01

WHEELER, Dean Alan
Director - Active
Appointed: 2017-06-14

AYERS, Christopher Lee
Director - Resigned
Appointed: 2002-04-17
Resigned: 2003-02-01

BLACKMORE, Steven Craig
Director - Resigned
Appointed: 2008-02-13
Resigned: 2018-07-20

CLARK, Karen Kay
Director - Resigned
Appointed: 1996-10-03
Resigned: 1997-06-11

COOKE, Roger Anthony
Director - Resigned
Appointed: 2008-11-20
Resigned: 2013-06-01

DONEGAN, Mark
Director - Resigned
Appointed: 2002-10-21
Resigned: 2008-10-29

GORMAN, Nigel Patrick
Director - Resigned
Appointed: 2011-11-07
Resigned: 2018-01-01

HACKETT, Steven Glen
Director - Resigned
Appointed: 2010-10-12
Resigned: 2012-08-21

HAWKES, Geoffrey A
Director - Resigned
Appointed: 2001-05-22
Resigned: 2008-01-23

JOHNSON, James Andrist
Director - Resigned
Appointed: 1996-10-03
Resigned: 2001-05-22

LARNER, Michael
Director - Resigned
Appointed: 1996-10-03
Resigned: 1999-06-04

LARSSON, William Dean
Director - Resigned
Appointed: 1996-06-24
Resigned: 2008-08-12

MCCORMICK, William Charles
Director - Resigned
Appointed: 1996-06-24
Resigned: 2003-02-01

MCMAHON, Alan Geoffrey
Director - Resigned
Appointed: 1996-10-03
Resigned: 1999-07-23

MILNER, Andrew Rex
Director - Resigned
Appointed: 2005-10-03
Resigned: 2010-01-20

O'NEILL, John Patrick
Director - Resigned
Appointed: 2012-08-21
Resigned: 2016-12-31

PAWLOWSKI, David Mieczyslaw
Director - Resigned
Appointed: 1996-10-03
Resigned: 1998-10-27

RAGAN, Donna Christine
Director - Resigned
Appointed: 1997-01-02
Resigned: 1998-05-31

RIEDEL, Steven Charles
Director - Resigned
Appointed: 1997-05-29
Resigned: 1998-10-01

SLOBODA, John Joseph
Director - Resigned
Appointed: 2005-04-01
Resigned: 2010-10-12

WAITE, Peter Granville
Director - Resigned
Appointed: 1996-06-24
Resigned: 2005-03-30

WORMALD, Gary Lee
Director - Resigned
Appointed: 2010-10-12
Resigned: 2013-12-02

WORRALL, Philip John
Director - Resigned
Appointed: 2010-01-20
Resigned: 2011-11-07

WORSLEY, Philip James
Director - Resigned
Appointed: 1996-10-03
Resigned: 2002-04-22

RUTLAND DIRECTORS LIMITED
Director - Resigned
Appointed: 1996-05-29
Resigned: 1996-06-24

FREEMAN-MASSEY, Janet
Secretary - Active
Appointed: 2015-10-14

MARTIN, Stephane Frederique Michel
Secretary - Active
Appointed: 2011-11-07

BEYER, Ruth
Secretary - Resigned
Appointed: 1996-06-24
Resigned: 2001-05-22

COOKE, Roger Anthony
Secretary - Resigned
Appointed: 2001-05-22
Resigned: 2008-12-01

NICHOLSON, Clive
Secretary - Resigned
Appointed: 2008-12-01
Resigned: 2011-01-31

RUTLAND SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-05-29
Resigned: 1996-06-24

WORRALL, Philip John
Secretary - Resigned
Appointed: 2011-06-10
Resigned: 2011-11-07

UZBEKINVEST INTERNATIONAL INSURANCE COMPANY LIMITED
02997845
LIVE
Date Incorporated:

ABDURASHIDOV, Shakhrukh Ozodovich
Director - Active
Appointed: 2020-06-05

KHALIKOV, Rustam Bakhtiyerovich
Director - Active
Appointed: 2020-06-05

MAMADJONOV, Hasan
Director - Active
Appointed: 2016-03-31

UMURZAKOV, Sardor Uktamovich
Director - Active
Appointed: 2018-02-14

VAFAEV, Shuhrat Abdusharifovich
Director - Active
Appointed: 2009-02-25

ABDURAKHIMOV, Saidakbar Hogiakbarovich
Director - Resigned
Appointed: 1995-01-27
Resigned: 2003-07-10

AN, Georgi Yurievich
Director - Resigned
Appointed: 1995-01-27
Resigned: 2001-02-15

ANTES, Ray
Director - Resigned
Appointed: 2013-05-28
Resigned: 2017-03-02

ASHRAFKHANOV, Bakhrom Bakhodirovich
Director - Resigned
Appointed: 2003-09-17
Resigned: 2016-03-31

AZIMOV, Rustam Sodiqovich
Director - Resigned
Appointed: 2000-09-18
Resigned: 2005-08-23

BATESON, James Graham Dingwall
Director - Resigned
Appointed: 1994-11-29
Resigned: 1995-01-27

GULYAMOV, Ravshan Ayubovich
Director - Resigned
Appointed: 2006-03-08
Resigned: 2018-11-08

HARVEY, Michael Stephen
Director - Resigned
Appointed: 1995-09-18
Resigned: 2005-08-31

KHAMIDOV, Bakhtiar Sultanovich
Director - Resigned
Appointed: 1995-01-27
Resigned: 2000-08-28

PELLY, John Marriott
Director - Resigned
Appointed: 2005-09-21
Resigned: 2009-09-17

PRIOR, James Michael Leathes, The Rt Hon The Lord
Director - Resigned
Appointed: 1995-09-18
Resigned: 2005-08-31

ROZUKULOV, Uluqbek Ubaidullaevich
Director - Resigned
Appointed: 2001-02-20
Resigned: 2007-02-13

SAIDAKHMEDOV, Fakhritdin Anavrovich
Director - Resigned
Appointed: 2006-03-08
Resigned: 2020-06-05

SALINGER, John
Director - Resigned
Appointed: 1995-01-27
Resigned: 2013-05-14

UMAROV, Sunnatulla Abdullaevich
Director - Resigned
Appointed: 1995-01-27
Resigned: 2006-02-08

HILLERY, Kate
Secretary - Active
Appointed: 2014-08-01

BATESON, James Graham Dingwall
Secretary - Resigned
Appointed: 1994-11-29
Resigned: 1995-01-27

GOLDING, Hilary Margaret
Secretary - Resigned
Appointed: 2010-01-28
Resigned: 2013-03-25

NEWBY, Christopher David Seymour
Secretary - Resigned
Appointed: 2013-03-25
Resigned: 2014-08-01

OGDEN, David
Secretary - Resigned
Appointed: 1995-01-27
Resigned: 2009-12-16

AIG UZBEKINVEST LIMITED
02997371
LIVE
Date Incorporated:

ABDURASHIDOV, Shakhrukh Ozodovich
Director - Active
Appointed: 2020-06-05

HEAP, Michael Conrad
Director - Active
Appointed: 2019-02-01

KHALIKOV, Rustam Bakhtiyerovich
Director - Active
Appointed: 2020-06-05

MAMADJONOV, Hasan
Director - Active
Appointed: 2016-05-16

UMURZAKOV, Sardor Uktamovich
Director - Active
Appointed: 2018-05-17

ABDURAKHIMOV, Saidakbar Hogiakbarovich
Director - Resigned
Appointed: 1995-01-27
Resigned: 2003-07-10

ANTES, Ray
Director - Resigned
Appointed: 2011-05-16
Resigned: 2017-03-02

ASHRAFKHANOV, Bakhrom Bakhodirovich
Director - Resigned
Appointed: 2003-09-17
Resigned: 2016-05-16

BATESON, James Graham Dingwall
Director - Resigned
Appointed: 1994-11-28
Resigned: 1995-01-27

GLASER, Daniel Scott
Director - Resigned
Appointed: 2002-08-10
Resigned: 2006-03-31

HEGEMAN, John Foster
Director - Resigned
Appointed: 1995-01-27
Resigned: 2009-11-19

OUIN, Charles Simon
Director - Resigned
Appointed: 2017-03-02
Resigned: 2019-02-01

SAIDAKHMEDOV, Fakhritdin Anavrovich
Director - Resigned
Appointed: 2006-03-08
Resigned: 2020-06-05

SALINGER, John
Director - Resigned
Appointed: 2009-11-19
Resigned: 2013-05-14

SULLIVAN, Martin John
Director - Resigned
Appointed: 1995-01-27
Resigned: 1996-08-25

UMAROV, Sunnatulla Abdullaevich
Director - Resigned
Appointed: 1995-01-27
Resigned: 2006-02-08

WALSH, Nicholas Charles
Director - Resigned
Appointed: 1996-09-02
Resigned: 2002-08-09

WESTERGREN, Bengt Lennart
Director - Resigned
Appointed: 1995-01-27
Resigned: 2007-03-02

WHITWELL, Michael John
Director - Resigned
Appointed: 2006-04-01
Resigned: 2009-04-08

HILLERY, Kate
Secretary - Active
Appointed: 2014-08-01

BATESON, James Graham Dingwall
Secretary - Resigned
Appointed: 1994-11-28
Resigned: 1995-01-27

GOLDING, Hilary Margaret Victoria
Secretary - Resigned
Appointed: 2010-01-28
Resigned: 2013-03-25

NEWBY, Christopher David Seymour
Secretary - Resigned
Appointed: 2013-03-25
Resigned: 2014-08-01

OGDEN, David
Secretary - Resigned
Appointed: 1995-01-27
Resigned: 2009-12-16

SPECIAL METALS WIGGIN TRUSTEES LIMITED
03290825
LIVE
Date Incorporated:

D'SOUZA, Keith Stan
Director - Resigned
Appointed: 2015-11-19
Resigned: 2020-10-16

JONES, Daniel Alun
Director - Active
Appointed: 2020-06-25

JONES, Matthew John
Director - Resigned
Appointed: 2016-02-07
Resigned: 2021-04-15

SHIELS, Robert Albert
Director - Active
Appointed: 2018-06-29

SILK, Jonathan Richard, Dr
Director - Active
Appointed: 2017-12-01

TACHOUET, Stephen James
Director - Active
Appointed: 2018-07-12

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 1996-12-11
Resigned: 1997-04-10

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 1996-12-11
Resigned: 1997-04-10

BARNES, Norman Kurt
Director - Resigned
Appointed: 1997-05-01
Resigned: 1998-11-05

BEDDOE, Alwyn Gareth
Director - Resigned
Appointed: 1997-10-01
Resigned: 2002-09-30

BLACKMORE, Steven Craig
Director - Resigned
Appointed: 2008-03-05
Resigned: 2018-07-12

COLLARD, Leslie Paul
Director - Resigned
Appointed: 2000-06-20
Resigned: 2018-06-29

CREED, David Andrew
Director - Resigned
Appointed: 2015-01-15
Resigned: 2017-11-30

DANIEL, Teresa Ann
Director - Resigned
Appointed: 2000-11-01
Resigned: 2002-02-04

DARLING, Donald
Director - Resigned
Appointed: 1998-11-05
Resigned: 2000-10-18

DOUBLE, Albert Henry
Director - Resigned
Appointed: 1997-10-01
Resigned: 2000-06-19

EDELSTYN, Paul
Director - Resigned
Appointed: 2004-04-01
Resigned: 2015-11-19

ELLIOTT, Ian Christopher
Director - Resigned
Appointed: 2001-05-25
Resigned: 2014-11-20

GLOVER, Alastair James Lochore
Director - Resigned
Appointed: 1997-04-10
Resigned: 2004-03-31

HUNT, Robert Paul
Director - Resigned
Appointed: 2002-02-13
Resigned: 2017-12-06

LLOYD, Peter
Director - Resigned
Appointed: 2002-10-01
Resigned: 2007-10-13

NAIRN, George Barclay
Director - Resigned
Appointed: 1997-04-10
Resigned: 2001-05-25

POPE, Robert
Director - Resigned
Appointed: 2007-11-08
Resigned: 2016-01-31

WINTER, Colin William
Director - Resigned
Appointed: 1997-05-01
Resigned: 2008-03-05

FREEMAN-MASSEY, Janet
Secretary - Active
Appointed: 2015-11-19

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 1996-12-11
Resigned: 1997-04-10

GLOVER, Alastair James Lochore
Secretary - Resigned
Appointed: 1997-04-10
Resigned: 2004-03-31

HUNT, Robert Paul
Secretary - Resigned
Appointed: 2011-07-19
Resigned: 2017-12-06

SPECIAL METALS WIGGIN LIMITED
00036721
LIVE
Date Incorporated:

ARMAGNO, Anna Marie
Director - Active
Appointed: 2018-08-20

BECKER, Roger Paul
Director - Resigned
Appointed: 2011-03-24
Resigned: 2021-06-30

BEYER, Ruth Ann
Director - Active
Appointed: 2013-06-01

HAGEL, Shawn Rene
Director - Active
Appointed: 2008-08-12

PARK, Richard John
Director - Resigned
Appointed: 2020-09-14
Resigned: 2021-07-05

APLIN, Eric Charles
Director - Resigned
Appointed:
Resigned: 1995-07-24

BLACKMORE, Steven Craig
Director - Resigned
Appointed: 2011-03-24
Resigned: 2018-07-20

BOLTON, Mark Robert
Director - Resigned
Appointed: 2016-12-13
Resigned: 2017-06-16

BUCK, Kenneth David
Director - Resigned
Appointed: 2010-11-15
Resigned: 2015-05-20

CAUSON, Raymond Dennis
Director - Resigned
Appointed: 1994-04-07
Resigned: 1998-10-28

COOKE, Roger Anthony
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-06-01

DE JANVRY, Philippe Choppin Haudry
Director - Resigned
Appointed: 2000-09-20
Resigned: 2002-10-03

DEBORD, Donald Edward Joseph
Director - Resigned
Appointed:
Resigned: 1994-04-07

DONEGAN, Mark
Director - Resigned
Appointed: 2006-06-29
Resigned: 2008-10-01

DOWDESWELL, Frederick Charles
Director - Resigned
Appointed: 2013-12-01
Resigned: 2014-02-07

DUVAL, Edouard Pierre Adrien
Director - Resigned
Appointed: 1998-12-09
Resigned: 2004-01-28

EDELSTYN, Paul
Director - Resigned
Appointed: 2004-05-13
Resigned: 2008-06-02

EMMET, Jonathan Revell
Director - Resigned
Appointed: 2017-06-14
Resigned: 2019-05-01

EVANS, Jonathan Mark
Director - Resigned
Appointed: 2008-06-02
Resigned: 2008-08-29

GLOVER, Alastair James Lochore
Director - Resigned
Appointed:
Resigned: 2004-03-31

GROVES, Paul Anthony
Director - Resigned
Appointed: 2014-03-24
Resigned: 2016-12-16

HALES, Colin
Director - Resigned
Appointed: 2017-06-14
Resigned: 2017-09-15

HUNT, James Sinclair
Director - Resigned
Appointed: 2019-05-01
Resigned: 2020-09-14

JOHN, Thomas Grant
Director - Resigned
Appointed: 1999-08-01
Resigned: 2003-11-27

LARSSON, William Dean
Director - Resigned
Appointed: 2006-06-29
Resigned: 2008-08-12

MCLELLAN, Robert Peter
Director - Resigned
Appointed: 2001-01-26
Resigned: 2003-01-17

MORLEY, Michael
Director - Resigned
Appointed: 1994-04-07
Resigned: 1995-07-24

MUZYKA, Donald Richard, Dr
Director - Resigned
Appointed: 1998-12-09
Resigned: 2000-09-01

NAIRN, George Barclay
Director - Resigned
Appointed: 1994-04-07
Resigned: 2002-03-01

OHL, David Wise
Director - Resigned
Appointed: 1995-08-01
Resigned: 2000-04-03

PATTEE, Russell Scott
Director - Resigned
Appointed: 2011-03-24
Resigned: 2018-08-20

PAYNE, Brian Ernest
Director - Resigned
Appointed:
Resigned: 1998-10-28

PETRO, Francis Joseph
Director - Resigned
Appointed: 1995-08-01
Resigned: 1999-01-13

SHACKLADY, Richard Linford
Director - Resigned
Appointed: 2003-01-06
Resigned: 2003-09-30

SMITH, John
Director - Resigned
Appointed:
Resigned: 1994-03-25

SMITH, Kevin Barry
Director - Resigned
Appointed: 2012-05-01
Resigned: 2016-08-19

SNOWDEN, Joseph Irvin
Director - Resigned
Appointed: 2006-06-26
Resigned: 2010-11-15

STONE, Raymond Sidney
Director - Resigned
Appointed: 2003-10-01
Resigned: 2008-08-01

WANLASS, Dennis Lee
Director - Resigned
Appointed: 2002-11-04
Resigned: 2006-06-16

WARING, David
Director - Resigned
Appointed: 2008-08-01
Resigned: 2012-05-01

WEBB, Anthony Paul
Director - Resigned
Appointed: 2019-04-01
Resigned: 2020-03-10

JONES, Daniel Alun
Director - Active
Appointed: 2020-09-22

PUETZ, James Robert
Director - Active
Appointed: 2021-07-06

BROUGH, Lee
Director - Active
Appointed: 2021-11-03

FREEMAN-MASSEY, Janet
Secretary - Active
Appointed: 2015-10-14

DOWDESWELL, Frederick Charles
Secretary - Resigned
Appointed: 2013-12-01
Resigned: 2014-02-07

EMMET, Jonathan Revell
Secretary - Resigned
Appointed: 2017-06-14
Resigned: 2019-05-01

GLOVER, Alastair James Lochore
Secretary - Resigned
Appointed:
Resigned: 2004-03-31

GROVES, Paul Anthony
Secretary - Resigned
Appointed: 2014-03-24
Resigned: 2016-12-16

HUNT, James Sinclair
Secretary - Resigned
Appointed: 2019-05-01
Resigned: 2020-09-14

MCDONALD, Roderick Charles
Secretary - Resigned
Appointed: 2003-10-31
Resigned: 2003-11-30

MUNIR, Kamran
Secretary - Resigned
Appointed: 2009-07-24
Resigned: 2013-12-01

JONES, Daniel Alun
Secretary - Active
Appointed: 2020-09-22

SMW HOLDINGS LIMITED
03628806
LIVE
Date Incorporated:

PARK, Richard John
Director - Active
Appointed: 2020-09-14

BOLTON, Mark Robert
Director - Resigned
Appointed: 2016-12-07
Resigned: 2017-06-16

BUCK, Kenneth David
Director - Resigned
Appointed: 2010-11-15
Resigned: 2015-05-20

DARLING, Donald
Director - Resigned
Appointed: 1998-09-03
Resigned: 2000-10-18

DE JANVRY, Philippe Choppin Haudry
Director - Resigned
Appointed: 2000-09-20
Resigned: 2002-10-03

DOWDESWELL, Frederick Charles
Director - Resigned
Appointed: 2013-12-01
Resigned: 2014-02-07

DROPKIN, Robert Frederick
Director - Resigned
Appointed: 1998-09-03
Resigned: 2004-04-19

DUVAL, Edouard Pierre Adrien
Director - Resigned
Appointed: 1998-09-03
Resigned: 2004-01-28

EDELSTYN, Paul
Director - Resigned
Appointed: 2004-05-13
Resigned: 2008-06-02

EMMET, Jonathan Revell
Director - Resigned
Appointed: 2017-06-16
Resigned: 2019-05-01

EVANS, Jonathan Mark
Director - Resigned
Appointed: 2008-06-02
Resigned: 2008-08-29

GLOVER, Alastair James Lochore
Director - Resigned
Appointed: 2002-03-01
Resigned: 2004-03-31

GROVES, Paul Anthony
Director - Resigned
Appointed: 2014-03-24
Resigned: 2016-12-16

HALES, Colin
Director - Resigned
Appointed: 2017-06-16
Resigned: 2017-09-15

HUNT, James Sinclair
Director - Resigned
Appointed: 2019-05-01
Resigned: 2020-09-14

JOHN, Thomas Grant
Director - Resigned
Appointed: 1999-08-01
Resigned: 2003-11-27

MUZYKA, Donald Richard, Dr
Director - Resigned
Appointed: 1998-09-03
Resigned: 2000-09-01

NAIRN, George Barclay
Director - Resigned
Appointed: 1998-09-03
Resigned: 2002-03-01

PETRO, Francis Joseph
Director - Resigned
Appointed: 1998-09-03
Resigned: 1999-01-13

SMITH, Kevin Barry
Director - Resigned
Appointed: 2012-05-01
Resigned: 2016-08-19

SNOWDEN, Joseph Irvin
Director - Resigned
Appointed: 2006-06-26
Resigned: 2010-11-15

STONE, Raymond Sidney
Director - Resigned
Appointed: 2003-11-07
Resigned: 2008-08-01

WANLASS, Dennis Lee
Director - Resigned
Appointed: 2003-10-10
Resigned: 2006-06-16

WARING, David
Director - Resigned
Appointed: 2008-08-01
Resigned: 2012-05-01

WEBB, Anthony Paul
Director - Resigned
Appointed: 2019-04-01
Resigned: 2020-03-10

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-09-03
Resigned: 1998-09-03

FREEMAN-MASSEY, Janet
Secretary - Active
Appointed: 2016-01-05

DOWDESWELL, Frederick Charles
Secretary - Resigned
Appointed: 2013-12-01
Resigned: 2014-02-07

DROPKIN, Robert Frederick
Secretary - Resigned
Appointed: 1998-09-03
Resigned: 1998-11-12

EMMET, Jonathan Revell
Secretary - Resigned
Appointed: 2017-06-16
Resigned: 2019-05-01

GLOVER, Alastair James Lochore
Secretary - Resigned
Appointed: 1998-11-12
Resigned: 2004-03-31

GROVES, Paul Anthony
Secretary - Resigned
Appointed: 2014-03-24
Resigned: 2016-12-16

HUNT, James Sinclair
Secretary - Resigned
Appointed: 2019-05-01
Resigned: 2020-09-14

MCDONALD, Roderick Charles
Secretary - Resigned
Appointed: 2003-10-31
Resigned: 2003-11-30

MUNIR, Kamran
Secretary - Resigned
Appointed: 2009-07-24
Resigned: 2013-12-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-09-03
Resigned: 1998-09-03

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