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FELTON SMITH, Paul Jonathan
Nationality: British
Address: East Sussex, TN5 6PA

REGENT INNS PLC
01973490
DISSOLVED
Date Incorporated:
Dissolved on 2014-01-21

DAVIES, Philip Glyn
Director - Expired
Appointed: 2009-07-07

FOSTER, Michael Raymond
Director - Expired
Appointed: 2008-07-17

GLOVER, William James, Dr
Director - Expired
Appointed: 2005-04-19

KAYE, Simon Clifford
Director - Expired
Appointed: 2005-02-09

LAURIE, John
Director - Expired
Appointed: 2005-12-01

LESLIE, John Stewart
Director - Expired
Appointed: 2004-10-26

MARKS, Peter Jack
Director - Expired
Appointed: 2009-07-07

BATCHELOR, Nigel Maurice
Director - Resigned
Appointed: 1999-01-01
Resigned: 2005-11-22

CRACKNELL, Alan Charles
Director - Resigned
Appointed:
Resigned: 2000-12-30

DODGE, Tanith Claire
Director - Resigned
Appointed: 2007-06-26
Resigned: 2009-06-15

FRANKS, David Louis
Director - Resigned
Appointed:
Resigned: 2002-06-19

HAUPT, Stephen Edward
Director - Resigned
Appointed: 2000-02-14
Resigned: 2004-09-10

HUBERMAN, Paul Laurence
Director - Resigned
Appointed: 1998-03-30
Resigned: 1999-12-16

IVELL, Robert Lewis
Director - Resigned
Appointed: 2004-10-26
Resigned: 2008-07-31

JACKSON, Alan Marchant
Director - Resigned
Appointed: 2005-01-01
Resigned: 2006-09-30

MACKIE, Peter Stewart
Director - Resigned
Appointed:
Resigned: 2000-12-30

MOORSOM, Patrick William Pierre
Director - Resigned
Appointed:
Resigned: 1995-10-05

POTTER, Brian Nigel
Director - Resigned
Appointed: 2002-10-01
Resigned: 2004-12-16

PRICKETT, Richard Other
Director - Resigned
Appointed:
Resigned: 1999-06-30

ROWE, Simon George
Director - Resigned
Appointed: 2000-01-25
Resigned: 2004-09-10

SAVAGE, Peter James
Director - Resigned
Appointed: 1999-01-01
Resigned: 2005-02-05

SCOTT, Russell
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-06-26

SHIMMEN, John Christopher
Director - Resigned
Appointed: 1998-04-14
Resigned: 2000-03-31

SPENCER, John Strathmore
Director - Resigned
Appointed: 1995-02-20
Resigned: 1999-03-17

THIELE, Michael Ian
Director - Resigned
Appointed: 2002-09-05
Resigned: 2004-04-29

TURNER, David Lee
Director - Resigned
Appointed: 2005-02-09
Resigned: 2006-07-31

VAUGHAN, Oliver John
Director - Resigned
Appointed: 1992-07-15
Resigned: 1993-12-31

WALLIS, William Oscar Francis
Director - Resigned
Appointed:
Resigned: 1994-01-31

WATSON, Clive Royston
Director - Resigned
Appointed:
Resigned: 1998-02-23

YARLETT, Claire Rosalind
Secretary - Expired
Appointed: 2000-03-01

BLAKE, Michael Anthony
Secretary - Resigned
Appointed: 1999-12-16
Resigned: 2000-03-01

HUBERMAN, Paul Laurence
Secretary - Resigned
Appointed: 1998-03-30
Resigned: 1999-12-16

WATSON, Clive Royston
Secretary - Resigned
Appointed:
Resigned: 1998-04-01

UNIVERSAL EXPORTS (SERVICES) LIMITED
01530527
LIVE
Date Incorporated:

STANDEN, Daniel
Director - Active
Appointed: 2007-07-24

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

ARDEN, Philip John
Director - Resigned
Appointed: 1999-03-31
Resigned: 2000-08-31

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

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

BLAKE, Janet
Director - Resigned
Appointed: 1992-10-23
Resigned: 1993-03-17

BROZZETTI, Gianluca
Director - Resigned
Appointed: 2002-02-28
Resigned: 2007-07-24

BURLEY, Justin
Director - Resigned
Appointed: 2007-07-24
Resigned: 2010-03-31

BYNG, Patrick James John
Director - Resigned
Appointed: 2011-03-31
Resigned: 2015-01-01

CHOU, Silas Kei Fong
Director - Resigned
Appointed: 2000-09-11
Resigned: 2005-07-28

COOPER, Timothy David
Director - Resigned
Appointed:
Resigned: 1997-09-30

DAHL, Ian Xavier
Director - Resigned
Appointed: 1995-09-29
Resigned: 1999-08-31

DE SANTIS, Patrizia
Director - Resigned
Appointed: 2005-07-28
Resigned: 2009-03-06

FLINT, Joyce Florence
Director - Resigned
Appointed:
Resigned: 1998-08-13

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

LANG, Geoffrey Francis John
Director - Resigned
Appointed: 1997-04-21
Resigned: 1998-06-26

LOWDEN, David Soutar
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-01-29

MONCKTON, Rosamond Mary, The Hon
Director - Resigned
Appointed: 2000-12-29
Resigned: 2002-02-28

MOSS, Clive Warren
Director - Resigned
Appointed: 1995-03-01
Resigned: 1998-08-13

NICOL, Simon Andrew
Director - Resigned
Appointed: 1994-05-03
Resigned: 1998-08-13

NIX, Michael John
Director - Resigned
Appointed: 1994-06-01
Resigned: 2001-06-18

PROCOP, Robert
Director - Resigned
Appointed: 2000-07-03
Resigned: 2000-09-11

RAINBIRD, Anthony Jennor
Director - Resigned
Appointed:
Resigned: 1994-04-10

REID, Michael John
Director - Resigned
Appointed: 1998-08-11
Resigned: 1999-03-31

SALTER, Guy Ridley
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-07-03

RIGAS, John
Director - Active
Appointed: 2019-06-28

MEYERING, Christopher Paul
Secretary - Resigned
Appointed: 2009-03-06
Resigned: 2021-07-31

DE SANTIS, Patrizia
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2009-03-06

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

MORRISON, Fiona Jane
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 2008-06-30

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

REID, Michael John
Secretary - Resigned
Appointed: 1996-11-01
Resigned: 1999-03-31

DNICK HOLDING LIMITED
05398216
LIVE
Date Incorporated:

ARNTZ, Christoph
Director - Active
Appointed: 2018-07-03

NIEHAUS, Bernhard
Director - Active
Appointed: 2018-09-14

RAULF, Wolfgang, Herr
Director - Active
Appointed: 2014-06-30

WEIDL, Bruno
Director - Active
Appointed: 2018-07-03

ALTENHOVEN, Edouard Jean Charles
Director - Resigned
Appointed: 2005-03-18
Resigned: 2012-02-23

BAUMANN, Herbert Helmut, Herr
Director - Resigned
Appointed: 2012-02-23
Resigned: 2014-06-30

BLUMBACH, Goetz-Peter, Dr
Director - Resigned
Appointed: 2005-03-18
Resigned: 2011-06-30

KRUGER, Hans Joachim, Dr
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-23

KULENKAMPFF, Georg Adrian Otto
Director - Resigned
Appointed: 2010-07-01
Resigned: 2012-02-23

PLATT, Jürgen Ernst, Dr
Director - Resigned
Appointed: 2012-02-23
Resigned: 2018-06-28

SEIPELT, Franz Josef
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-23

CARGIL MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2016-11-01

RADCLIFFE, Mark
Secretary - Resigned
Appointed: 2009-09-30
Resigned: 2016-11-01

NASH HARVEY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-03-18
Resigned: 2009-09-30

ASPREY HOLDINGS LIMITED
00103844
LIVE
Date Incorporated:

RIGAS, Ioannis
Director - Active
Appointed: 2010-12-16

STANDEN, Daniel
Director - Active
Appointed: 2007-07-24

AARONSON, Graham Raphael
Director - Resigned
Appointed: 2000-01-07
Resigned: 2000-07-03

ABDUL RAHMAN, Haji Abdul Aziz, Pehin Orang Kaya Pekarma Sura
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-08-26

ADAMS, David Alexander Robertson
Director - Resigned
Appointed: 1996-01-02
Resigned: 1997-04-18

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

ASPREY, Kenneth Francis Edward
Director - Resigned
Appointed:
Resigned: 1992-08-31

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

BRONFMAN JR, Edgar Miles
Director - Resigned
Appointed: 2003-04-30
Resigned: 2005-07-28

BROZZETTI, Gianluca
Director - Resigned
Appointed: 2001-05-31
Resigned: 2007-07-24

BURLEY, Justin
Director - Resigned
Appointed: 2007-07-24
Resigned: 2010-03-31

BYNG, Patrick James John
Director - Resigned
Appointed: 2011-03-31
Resigned: 2015-01-01

CHOU, Silas Kei Fong
Director - Resigned
Appointed: 2000-07-04
Resigned: 2005-07-28

COOPER, Timothy David
Director - Resigned
Appointed:
Resigned: 1997-09-30

CRAIG, Thomas Edward Vincent
Director - Resigned
Appointed:
Resigned: 1992-08-31

DAHL, Ian Xavier
Director - Resigned
Appointed: 1995-09-01
Resigned: 1999-08-31

DE SANTIS, Patrizia
Director - Resigned
Appointed: 2005-07-28
Resigned: 2009-03-06

DYER, Howard Paul
Director - Resigned
Appointed: 1995-05-03
Resigned: 1996-02-02

GREEN, Edward Maurice
Director - Resigned
Appointed:
Resigned: 1992-08-31

HAKEEM, Prince Abdul, Hrh
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-08-26

HARRINGTON, Nicholas Joseph
Director - Resigned
Appointed: 1993-03-26
Resigned: 1995-09-29

KATZ, Jonathan
Director - Resigned
Appointed: 1993-03-26
Resigned: 1993-07-05

KNOWLES, James Robert
Director - Resigned
Appointed: 1996-08-01
Resigned: 1997-04-11

LOWDEN, David Soutar
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-01-29

MAGAN, George Morgan, Lord
Director - Resigned
Appointed:
Resigned: 1996-02-02

MAITLAND SMITH, Geoffrey
Director - Resigned
Appointed:
Resigned: 1993-01-26

MONCKTON, Rosamond Mary, The Hon
Director - Resigned
Appointed: 2000-09-06
Resigned: 2002-02-28

PERLIN, Howard Stephen
Director - Resigned
Appointed:
Resigned: 1993-07-05

PHILPOT, Robert James
Director - Resigned
Appointed:
Resigned: 1992-08-31

PROCOP, Robert
Director - Resigned
Appointed: 1999-09-27
Resigned: 2000-09-11

SALTER, Guy Ridley
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-07-03

SOAMES, Arthur Nicholas Winston, The Honorable
Director - Resigned
Appointed: 2000-07-04
Resigned: 2003-04-02

STEVENS, Jocelyn Edward Greville, Sir
Director - Resigned
Appointed: 2000-07-04
Resigned: 2003-04-02

STROLL, Lawrence Sheldon
Director - Resigned
Appointed: 2000-07-04
Resigned: 2005-07-28

STRONG, Liam Gerald
Director - Resigned
Appointed:
Resigned: 1993-07-05

TANG, David
Director - Resigned
Appointed: 2000-07-04
Resigned: 2003-02-25

WEST, Peter Thomas
Director - Resigned
Appointed: 1999-04-14
Resigned: 2000-07-04

YOUNG, David Tyrrell
Director - Resigned
Appointed: 1993-07-05
Resigned: 1993-07-29

EFOZIE, Emmanuel, Mr.
Director - Active
Appointed: 2020-09-30

TAYLOR, Sally
Director - Active
Appointed: 2021-07-08

MEYERING, Christopher Paul
Secretary - Resigned
Appointed: 2009-03-06
Resigned: 2021-07-31

DE SANTIS, Patrizia
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2009-03-06

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

MORRISON, Fiona Jane
Secretary - Resigned
Appointed: 1998-08-07
Resigned: 1998-08-08

PAGE, Elizabeth
Secretary - Resigned
Appointed: 1995-09-29
Resigned: 1996-11-01

REID, Michael John
Secretary - Resigned
Appointed: 1996-11-01
Resigned: 1999-03-31

LIVERPOOL VICTORIA BANKING SERVICES LIMITED
00432080
LIVE
Date Incorporated:

HARTIGAN, Mark Patrick
Director - Active
Appointed: 2020-01-16

SNOW, Anthony Wayne
Director - Active
Appointed: 2019-11-30

ABERCROMBY, Keith William
Director - Resigned
Appointed: 2007-07-23
Resigned: 2010-11-09

BAIRD, Hugh
Director - Resigned
Appointed: 1997-07-11
Resigned: 1999-03-23

BENJAMIN, Desmond
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-01-17

BERRYMAN, Malcolm Leonard
Director - Resigned
Appointed: 1996-06-05
Resigned: 2006-01-16

BOGNON, Pierre
Director - Resigned
Appointed: 1995-03-21
Resigned: 1996-06-05

BORELLI, Francis Joseph
Director - Resigned
Appointed:
Resigned: 1996-06-05

CORDWELL, Ian Derek
Director - Resigned
Appointed: 1999-05-28
Resigned: 2006-11-21

DANIELS, Steven Michael
Director - Resigned
Appointed: 2004-03-15
Resigned: 2009-09-30

HURLEY, Roy Benjamin Matthew
Director - Resigned
Appointed: 1996-06-05
Resigned: 2000-05-31

KENNEDY, Ian David
Director - Resigned
Appointed: 2004-04-05
Resigned: 2005-10-01

KRESISNGER, Raymond Leslie
Director - Resigned
Appointed:
Resigned: 1994-12-31

LAURENSON, James Tait
Director - Resigned
Appointed: 1996-12-05
Resigned: 2002-12-31

LINNELL, Peter Lawrence
Director - Resigned
Appointed: 2001-11-07
Resigned: 2004-04-05

MACKAY, Ian Hamish Noel
Director - Resigned
Appointed:
Resigned: 1996-07-31

MARAN, Stephen Andrew
Director - Resigned
Appointed: 2000-02-07
Resigned: 2005-07-25

MCANDREW, Nicolas
Director - Resigned
Appointed: 1997-05-16
Resigned: 2000-07-20

MOORE, Philip Wynford
Director - Resigned
Appointed: 2010-11-10
Resigned: 2017-06-29

NEWTON, Michael Stafford
Director - Resigned
Appointed: 2007-06-25
Resigned: 2011-01-31

NOBLE, Andrew Stephen
Director - Resigned
Appointed: 1998-05-29
Resigned: 2000-05-16

NOTT, Gillian
Director - Resigned
Appointed: 2005-05-25
Resigned: 2007-03-14

OLSEN, Lawrence Nigel Guy
Director - Resigned
Appointed:
Resigned: 1998-09-30

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2017-06-30
Resigned: 2019-11-30

PARTINGTON, Geoffrey
Director - Resigned
Appointed:
Resigned: 1997-11-30

PERKS, John Trevor
Director - Resigned
Appointed: 2018-07-01
Resigned: 2019-03-20

ROGERS, Michael John
Director - Resigned
Appointed: 2006-06-05
Resigned: 2016-07-28

ROSE, Barry Michael
Director - Resigned
Appointed: 2004-03-16
Resigned: 2007-03-14

ROWNEY, Richard Alexander
Director - Resigned
Appointed: 2007-07-05
Resigned: 2010-03-31

SOWMAN, Martin
Director - Resigned
Appointed: 1998-10-01
Resigned: 2004-03-15

SPRAGG, Roy John
Director - Resigned
Appointed: 2002-08-27
Resigned: 2007-08-17

TRINDER, Terence William
Director - Resigned
Appointed:
Resigned: 2001-05-04

WATT, Melvyn William
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-04-02

WOOLHOUSE, John Thomas
Director - Resigned
Appointed: 2004-03-15
Resigned: 2007-03-14

WRAGG, Philip, Professor
Director - Resigned
Appointed: 1999-01-29
Resigned: 2000-12-14

WALKER, Christopher
Director - Active
Appointed: 2020-06-04

JONES, Michael Peter
Secretary - Active
Appointed: 2018-09-19

CASSIDY, Paul Bernard
Secretary - Resigned
Appointed: 2007-08-29
Resigned: 2013-01-01

HARRIES, Alan Francis
Secretary - Resigned
Appointed:
Resigned: 1997-10-23

JERRARD, Vincent John
Secretary - Resigned
Appointed: 2004-02-03
Resigned: 2007-08-29

NICHOLLS, David William
Secretary - Resigned
Appointed: 2002-10-01
Resigned: 2004-02-03

PETERS, Colin Anthony
Secretary - Resigned
Appointed: 1997-10-23
Resigned: 2002-10-01

SMALL, Rachel Susan
Secretary - Resigned
Appointed: 2013-01-01
Resigned: 2018-09-03

GARRARD & CO.LIMITED
00057545
LIVE
Date Incorporated:

BOND, Stephanie Liquori
Director - Active
Appointed: 2016-11-01

WEBSTER, Stephen
Director - Resigned
Appointed: 2016-11-01
Resigned: 2021-10-19

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

ARDEN, Philip John
Director - Resigned
Appointed: 1998-02-03
Resigned: 2000-08-31

ARGLES, William Varnier
Director - Resigned
Appointed:
Resigned: 1998-09-30

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

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

BRONFMAN JR, Edgar Miles
Director - Resigned
Appointed: 2003-04-30
Resigned: 2005-07-28

BROZZETTI, Gianluca
Director - Resigned
Appointed: 2001-06-28
Resigned: 2006-03-17

CARTER, Paul Anthony Chatterton
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-03-31

CHOU, Silas Kei Fong
Director - Resigned
Appointed: 2000-11-09
Resigned: 2005-07-28

DAHL, Ian Xavier
Director - Resigned
Appointed: 1995-09-29
Resigned: 1999-08-31

DE SANTIS, Patrizia
Director - Resigned
Appointed: 2005-07-28
Resigned: 2006-03-17

EAGLE, Terri Lee
Director - Resigned
Appointed: 2009-01-07
Resigned: 2010-03-02

FULLER, Robert George
Director - Resigned
Appointed: 1993-11-18
Resigned: 1997-03-31

JARVIS, Richard Owen Ansell
Director - Resigned
Appointed:
Resigned: 1998-08-07

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

LOWDEN, David Soutar
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-01-29

MONCKTON, Rosamond Mary, The Hon
Director - Resigned
Appointed: 2000-12-29
Resigned: 2003-04-02

NUGENT, Bradford
Director - Resigned
Appointed: 2010-03-01
Resigned: 2017-02-28

PEACOCK, Stanley Ernest
Director - Resigned
Appointed: 1993-11-18
Resigned: 1997-09-17

PROCOP, Robert
Director - Resigned
Appointed: 2000-07-03
Resigned: 2000-09-11

REID, Michael John
Director - Resigned
Appointed:
Resigned: 1999-03-31

RENWICK, Edward Rainey
Director - Resigned
Appointed: 2009-01-07
Resigned: 2017-02-28

RIDDIFORD, David John
Director - Resigned
Appointed: 1996-08-19
Resigned: 1997-12-31

SALTER, Guy Ridley
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-07-03

STROLL, Lawrence Sheldon
Director - Resigned
Appointed: 2000-11-09
Resigned: 2005-07-28

TANG, David
Director - Resigned
Appointed: 2000-11-09
Resigned: 2002-04-08

THE DUKE OF ABERCORN, His Grace
Director - Resigned
Appointed: 2000-12-15
Resigned: 2002-04-08

THOMAS, David Vyvyan
Director - Resigned
Appointed:
Resigned: 2006-03-17

WALKER, Derex
Director - Resigned
Appointed: 2006-03-17
Resigned: 2009-01-07

WINTON, Donald Nicholas
Director - Resigned
Appointed:
Resigned: 1996-02-12

MILNER, Joanne
Director - Active
Appointed: 2021-10-07

MILNER, Joanne
Director - Active
Appointed: 2021-10-07

MORRISON, Fiona Jane
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 2006-03-17

PAGE, Elizabeth
Secretary - Resigned
Appointed: 1993-04-01
Resigned: 1996-11-01

REID, Michael John
Secretary - Resigned
Appointed: 1996-11-01
Resigned: 1993-04-01

WALKER, Derex
Secretary - Resigned
Appointed: 2006-03-17
Resigned: 2009-01-07

ASPREY LONDON LIMITED
01004355
LIVE
Date Incorporated:

EFOZIE, Emmanuel, Mr.
Director - Active
Appointed: 2020-06-10

RIGAS, Ioannis
Director - Active
Appointed: 2010-12-16

STANDEN, Daniel
Director - Active
Appointed: 2007-07-24

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

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

ASPREY, Kenneth Francis Edward
Director - Resigned
Appointed:
Resigned: 2001-06-18

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

BRONFMAN JR, Edgar Miles
Director - Resigned
Appointed: 2003-04-30
Resigned: 2005-07-28

BROZZETTI, Gianluca
Director - Resigned
Appointed: 2001-06-28
Resigned: 2007-07-24

BURLEY, Justin
Director - Resigned
Appointed: 2007-07-24
Resigned: 2010-03-31

BYNG, Patrick James John
Director - Resigned
Appointed: 2011-03-31
Resigned: 2015-01-01

CHOU, Silas Kei Fong
Director - Resigned
Appointed: 2000-09-11
Resigned: 2005-07-28

COOPER, Timothy David
Director - Resigned
Appointed: 1992-08-31
Resigned: 1997-09-30

CRAIG, Thomas Edward Vincent
Director - Resigned
Appointed: 1992-08-31
Resigned: 1993-06-11

DAHL, Ian Xavier
Director - Resigned
Appointed: 1995-09-29
Resigned: 1999-08-31

DE SANTIS, Patrizia
Director - Resigned
Appointed: 2005-07-28
Resigned: 2009-03-06

EAVES, Stephen George
Director - Resigned
Appointed: 1993-11-01
Resigned: 2001-06-18

GREEN, Edward Maurice
Director - Resigned
Appointed: 1992-08-31
Resigned: 1994-06-29

HARRINGTON, Nicholas Joseph
Director - Resigned
Appointed: 1992-08-31
Resigned: 1995-09-29

LANG, Geoffrey Francis John
Director - Resigned
Appointed: 1997-04-21
Resigned: 1998-06-26

LOWDEN, David Soutar
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-01-29

MAINS, Jeremy Antony Archibald
Director - Resigned
Appointed: 1993-11-01
Resigned: 1998-07-31

MONCKTON, Rosamond Mary, The Hon
Director - Resigned
Appointed: 2000-12-29
Resigned: 2003-04-02

NIX, Michael John
Director - Resigned
Appointed: 1993-11-01
Resigned: 2001-06-18

PHILPOT, Robert James
Director - Resigned
Appointed: 1992-08-31
Resigned: 1993-04-30

PROCOP, Robert
Director - Resigned
Appointed: 2000-07-03
Resigned: 2000-09-11

SALTER, Guy Ridley
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-07-03

SEALY, Hilda Maria
Director - Resigned
Appointed: 1997-01-27
Resigned: 2000-04-30

SNOAD, Barbara Anne
Director - Resigned
Appointed: 1997-03-05
Resigned: 1998-10-01

STROLL, Lawrence Sheldon
Director - Resigned
Appointed: 2003-04-30
Resigned: 2005-07-28

TE LINTELO, Jan
Director - Resigned
Appointed: 2015-04-13
Resigned: 2016-07-08

WOLFF, Susan Elizabeth
Director - Resigned
Appointed: 1996-01-08
Resigned: 2000-06-30

MEYERING, Christopher Paul
Secretary - Resigned
Appointed: 2009-03-06
Resigned: 2021-07-31

DE SANTIS, Patrizia
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2009-03-06

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

MORRISON, Fiona Jane
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 2008-06-30

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

REID, Michael John
Secretary - Resigned
Appointed: 1996-11-01
Resigned: 1999-03-31

ASPREY MAYFAIR LIMITED
00575462
LIVE
Date Incorporated:

RIGAS, John
Director - Active
Appointed: 2019-09-07

STANDEN, Daniel
Director - Active
Appointed: 2007-07-24

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

ARDEN, Philip John
Director - Resigned
Appointed: 1999-07-01
Resigned: 2000-08-31

ASPREY, John Rolls
Director - Resigned
Appointed: 1992-11-06
Resigned: 1998-03-25

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

BROZZETTI, Gianluca
Director - Resigned
Appointed: 2002-02-28
Resigned: 2007-07-24

BURLEY, Justin
Director - Resigned
Appointed: 2007-07-24
Resigned: 2010-03-31

BYNG, Patrick James John
Director - Resigned
Appointed: 2011-03-31
Resigned: 2015-01-01

CHOU, Silas Kei Fong
Director - Resigned
Appointed: 2000-09-11
Resigned: 2005-07-28

DAHL, Ian Xavier
Director - Resigned
Appointed: 1995-09-29
Resigned: 1999-08-31

DE SANTIS, Patrizia
Director - Resigned
Appointed: 2005-07-28
Resigned: 2009-03-06

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

LOWDEN, David Soutar
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-01-29

MONCKTON, Rosamond Mary, The Hon
Director - Resigned
Appointed: 2000-12-29
Resigned: 2002-02-28

PASCHE, Denys Edward
Director - Resigned
Appointed: 1992-11-11
Resigned: 2000-08-01

PROCOP, Robert
Director - Resigned
Appointed: 2000-07-03
Resigned: 2000-09-11

SALTER, Guy Ridley
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-07-03

SMITH, Alan Geoffrey
Director - Resigned
Appointed: 1994-06-01
Resigned: 1997-03-31

DE SANTIS, Patrizia
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2009-03-06

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

MORRISON, Fiona Jane
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 2008-06-30

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

REID, Michael John
Secretary - Resigned
Appointed: 1996-11-01
Resigned: 1999-03-31

ASPREY POLO LIMITED
01601691
LIVE
Date Incorporated:

STANDEN, Daniel
Director - Active
Appointed: 2007-07-24

BROZZETTI, Gianluca
Director - Resigned
Appointed: 2002-02-28
Resigned: 2007-07-24

BURLEY, Justin
Director - Resigned
Appointed: 2007-07-24
Resigned: 2010-03-31

BYNG, Patrick James John
Director - Resigned
Appointed: 2011-03-31
Resigned: 2015-01-01

CHOU, Silas Kei Fong
Director - Resigned
Appointed: 2000-09-11
Resigned: 2005-07-28

DAHL, Ian Xavier
Director - Resigned
Appointed: 1998-03-14
Resigned: 1999-08-31

DE SANTIS, Patrizia
Director - Resigned
Appointed: 2005-07-28
Resigned: 2009-03-06

LOWDEN, David Soutar
Director - Resigned
Appointed: 1998-03-14
Resigned: 1999-01-29

MAINS, Jeremy Antony Archibald
Director - Resigned
Appointed: 1998-03-14
Resigned: 2000-07-31

MONCKTON, Rosamond Mary, The Hon
Director - Resigned
Appointed: 2000-12-29
Resigned: 2002-02-28

PROCOP, Robert
Director - Resigned
Appointed: 2000-07-03
Resigned: 2000-08-11

SALTER, Guy Ridley
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-07-03

TANNER, Anthony Arnold
Director - Resigned
Appointed:
Resigned: 1998-03-14

TANNER, Frances Yvonne
Director - Resigned
Appointed:
Resigned: 1998-03-14

TANNER, Lisa Susan
Director - Resigned
Appointed:
Resigned: 1998-03-14

MEYERING, Christopher Paul
Secretary - Active
Appointed: 2009-03-06

DE SANTIS, Patrizia
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2009-03-06

MORRISON, Fiona Jane
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 2008-06-30

REID, Michael John
Secretary - Resigned
Appointed: 1998-03-14
Resigned: 1999-03-31

TANNER, Frances Yvonne
Secretary - Resigned
Appointed:
Resigned: 1998-03-14

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