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PEACHEY & CO
Address: London, WC2B 4JF

MENZIES AVIATION LIMITED
02961404
LIVE
Date Incorporated:

BLACK, Forsyth Rutherford
Director - Resigned
Appointed: 2016-08-05
Resigned: 2019-03-11

GEDDES, John Francis Alexander
Director - Active
Appointed: 2015-03-27

TROLLOPE, David Alastair
Director - Resigned
Appointed: 2017-01-11
Resigned: 2022-08-05

WILSON, Giles Robert Bryant
Director - Resigned
Appointed: 2011-04-11
Resigned: 2015-02-26

ANDERSON, Charles Adair
Director - Resigned
Appointed: 2001-04-30
Resigned: 2001-05-01

BELL, Paula
Director - Resigned
Appointed: 2013-06-10
Resigned: 2016-05-20

BENNETT, James Douglas Scott
Director - Resigned
Appointed: 1996-08-30
Resigned: 1997-10-15

BINGLEY, Robert Alexander
Director - Resigned
Appointed: 1999-06-11
Resigned: 2001-01-12

BROMHAM, Malcolm John
Director - Resigned
Appointed: 2002-12-31
Resigned: 2003-08-01

CLIFFORD, Conrad Frederick James
Director - Resigned
Appointed: 2002-12-31
Resigned: 2004-10-08

CROSS, James Mark
Director - Resigned
Appointed: 2004-06-28
Resigned: 2006-05-11

DOLLMAN, Paul Bernard
Director - Resigned
Appointed: 2012-10-12
Resigned: 2013-05-17

DONALD, Alan Charles
Director - Resigned
Appointed: 2005-07-04
Resigned: 2007-04-20

GARDNER, Allan Paul
Director - Resigned
Appointed: 1997-10-15
Resigned: 2001-01-12

HARNDEN, Philip
Director - Resigned
Appointed: 2001-04-27
Resigned: 2001-05-01

JENKINS, Graeme Mckinlay
Director - Resigned
Appointed: 2007-04-20
Resigned: 2010-03-19

KOLLER, Stephen Lawrence
Director - Resigned
Appointed: 2004-06-28
Resigned: 2016-01-05

MACKAY, David James
Director - Resigned
Appointed: 1994-10-20
Resigned: 1997-10-15

MACMILLAN, Ian Clive
Director - Resigned
Appointed: 2005-09-01
Resigned: 2007-11-05

NOEL-PATON, Frederick Ranald, The Hon
Director - Resigned
Appointed: 1994-10-20
Resigned: 1997-10-15

SMITH, Paul Richard
Director - Resigned
Appointed: 2004-12-20
Resigned: 2007-11-05

SMITH, Peter Simon
Director - Resigned
Appointed: 1997-10-15
Resigned: 2004-04-30

SMYTH, Craig Allan Gibson
Director - Resigned
Appointed: 1997-10-15
Resigned: 2014-11-04

THOMAS, Neil
Director - Resigned
Appointed: 2015-02-26
Resigned: 2017-01-11

VERTANNES, Desmond Stephen
Director - Resigned
Appointed: 1999-05-20
Resigned: 2001-01-12

WALKER, Mervyn
Director - Resigned
Appointed: 2002-12-31
Resigned: 2015-03-27

WARBURTON, Trevor Alan
Director - Resigned
Appointed: 1999-06-17
Resigned: 2001-03-12

YIEND, Simon John
Director - Resigned
Appointed: 2006-09-20
Resigned: 2008-07-02

ARUNLEX LIMITED
Director - Resigned
Appointed: 1994-08-23
Resigned: 1994-10-20

LANZOS, Alvaro Gomez-Reino Lago De
Director - Resigned
Appointed: 2019-12-02
Resigned: 2022-08-05

GUNGABISSOON, Ashwin Rabin
Director - Active
Appointed: 2022-08-05

JOEINIG, Philipp
Director - Resigned
Appointed: 2020-12-10
Resigned: 2022-08-05

GEDDES, John Francis Alexander
Secretary - Resigned
Appointed: 2005-01-24
Resigned: 2006-10-01

ANDERSON, Charles Adair
Secretary - Resigned
Appointed: 1994-10-20
Resigned: 2000-03-31

HARNDEN, Philip
Secretary - Resigned
Appointed: 2000-03-31
Resigned: 2005-01-24

MULHOLLAND, Eric
Secretary - Resigned
Appointed: 2000-10-27
Resigned: 2001-11-14

TURNBULL, Tristan George
Secretary - Resigned
Appointed: 2006-09-11
Resigned: 2015-03-27

KNAPP U.K. LIMITED
03426761
LIVE
Date Incorporated:

BILLING, Nathan Spencer
Director - Active
Appointed: 2018-04-01

DRISCOLL, Tyrone Anthony
Director - Active
Appointed: 2018-04-01

HOUGHTON, Philip
Director - Resigned
Appointed: 2018-04-01
Resigned: 2022-02-18

ROLLASON, Craig Peter
Director - Active
Appointed: 2013-04-03

BAUGH, Stephen Mark James
Director - Resigned
Appointed: 2007-10-01
Resigned: 2008-05-30

COGGER, Michael Frederick
Director - Resigned
Appointed: 1998-01-08
Resigned: 2008-07-31

FREUDELSPERGER, Karl
Director - Resigned
Appointed: 1998-01-08
Resigned: 2008-07-31

GARNER, Neil Charles
Director - Resigned
Appointed: 2013-04-03
Resigned: 2015-06-12

JAMES, David Lloyd
Director - Resigned
Appointed: 2006-03-01
Resigned: 2018-03-31

KRETSCHMER, Eberhard Paul
Director - Resigned
Appointed: 2013-04-03
Resigned: 2018-03-31

WUENSCHER, Eduard
Director - Resigned
Appointed: 1998-01-08
Resigned: 2008-07-31

ARUNLEX LIMITED
Director - Resigned
Appointed: 1997-08-29
Resigned: 1998-01-08

SANDERSON, Tracey Margaret
Secretary - Active
Appointed: 2007-12-19

HAWKINS, Jennifer
Secretary - Resigned
Appointed: 2003-10-25
Resigned: 2007-12-19

ROGERSON, Adrian Paul
Secretary - Resigned
Appointed: 2001-03-23
Resigned: 2003-10-24

WONG, Kim Cheong
Secretary - Resigned
Appointed: 1998-01-08
Resigned: 2001-03-23

JOHN MENZIES (108) LIMITED
02988938
LIVE
Date Incorporated:

GEDDES, John Francis Alexander
Director - Active
Appointed: 2006-10-20

WALKER, Mervyn
Director - Active
Appointed: 2020-08-24

ANDERSON, Charles Adair
Director - Resigned
Appointed: 1996-04-11
Resigned: 2006-10-20

BELL, Paula
Director - Resigned
Appointed: 2013-06-10
Resigned: 2016-05-20

BENNETT, James Douglas Scott
Director - Resigned
Appointed: 1995-06-27
Resigned: 1999-07-31

DOLLMAN, Paul Bernard
Director - Resigned
Appointed: 2002-10-01
Resigned: 2013-05-17

MACDONALD, Patrick James
Director - Resigned
Appointed: 2003-05-09
Resigned: 2007-03-19

MACKAY, David James
Director - Resigned
Appointed: 2000-09-21
Resigned: 2003-05-09

MAIN, David Walter
Director - Resigned
Appointed: 1995-08-01
Resigned: 1996-06-06

MULHOLLAND, Eric
Director - Resigned
Appointed: 1995-08-01
Resigned: 1996-04-11

NOEL-PATON, Frederick Ranald, The Hon
Director - Resigned
Appointed: 1995-06-27
Resigned: 1998-11-07

SMITH, Martyn Robert
Director - Resigned
Appointed: 1999-07-05
Resigned: 2002-09-10

WILSON, Giles Robert Bryant
Director - Resigned
Appointed: 2016-05-27
Resigned: 2020-08-24

ARUNLEX LIMITED
Director - Resigned
Appointed: 1994-11-10
Resigned: 1995-06-27

TROLLOPE, David Alastair
Director - Active
Appointed: 2020-10-05

GEDDES, John Francis Alexander
Secretary - Active
Appointed: 2008-07-01

ANDERSON, Charles Adair
Secretary - Resigned
Appointed: 1995-06-27
Resigned: 1996-04-11

MULHOLLAND, Eric
Secretary - Resigned
Appointed: 1996-04-11
Resigned: 1999-03-15

J M SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-03-15
Resigned: 2008-07-01

HEATHROW AVIATION SERVICES LIMITED
03264386
LIVE
Date Incorporated:

MCCREATH, Matthew Brook
Director - Resigned
Appointed: 2016-03-31
Resigned: 2021-04-01

TROLLOPE, David Alastair
Director - Active
Appointed: 2014-09-12

BUCHANAN, Gordon
Director - Resigned
Appointed: 2002-02-21
Resigned: 2003-06-20

CROSS, James Mark
Director - Resigned
Appointed: 2007-11-30
Resigned: 2010-10-30

HUMPHREY, Peter John
Director - Resigned
Appointed: 2006-10-26
Resigned: 2016-03-31

INSTONE, Paul Robert
Director - Resigned
Appointed: 2002-12-31
Resigned: 2006-10-26

REDMOND, John Joseph
Director - Resigned
Appointed: 2002-01-21
Resigned: 2003-06-20

SAGOO, Randeep Singh
Director - Resigned
Appointed: 2010-12-13
Resigned: 2011-04-15

SMITH, Peter Simon
Director - Resigned
Appointed: 1997-09-25
Resigned: 2002-12-31

SMYTH, Craig Allan Gibson
Director - Resigned
Appointed: 1997-09-25
Resigned: 2002-12-31

STEVENSON, Alison Leonie
Director - Resigned
Appointed: 2011-08-16
Resigned: 2014-09-12

WALKER, Mervyn
Director - Resigned
Appointed: 2002-01-21
Resigned: 2007-05-10

WILSON, Giles Robert Bryant
Director - Resigned
Appointed: 2011-04-15
Resigned: 2011-08-16

ARUNLEX LIMITED
Director - Resigned
Appointed: 1996-10-16
Resigned: 1997-09-25

HARKINS, Owen Stephen
Director - Active
Appointed: 2021-04-01

HARKINS, Owen Stephen
Secretary - Active
Appointed: 2020-09-04

ANDERSON, Charles Adair
Secretary - Resigned
Appointed: 1997-09-25
Resigned: 1999-07-05

GEDDES, John Francis Alexander
Secretary - Resigned
Appointed: 2005-01-24
Resigned: 2006-10-01

HARNDEN, Philip
Secretary - Resigned
Appointed: 2000-03-31
Resigned: 2005-01-24

SMYTH, Craig Allan Gibson
Secretary - Resigned
Appointed: 1999-07-05
Resigned: 2000-03-31

TURNBULL, Tristan George
Secretary - Resigned
Appointed: 2006-10-01
Resigned: 2020-09-04

SOUTHAMPTON AIRPORT CARGO SERVICES LIMITED
03394622
LIVE
Date Incorporated:

MCCREATH, Matthew Brook
Director - Resigned
Appointed: 2016-03-30
Resigned: 2021-04-01

TROLLOPE, David Alastair
Director - Active
Appointed: 2014-09-12

COOK, Jonathon
Director - Resigned
Appointed: 2007-08-06
Resigned: 2007-11-30

COUPER, Alastair
Director - Resigned
Appointed: 2002-12-31
Resigned: 2003-06-20

CROSS, James Mark
Director - Resigned
Appointed: 2007-11-30
Resigned: 2010-10-30

HUMPHREY, Peter John
Director - Resigned
Appointed: 2007-11-30
Resigned: 2016-03-30

MACKAY, David James
Director - Resigned
Appointed: 1997-07-28
Resigned: 1997-10-15

NOEL PATON, Fredrick Ranald, The Honourable
Director - Resigned
Appointed: 1997-07-28
Resigned: 1997-10-15

REDMOND, John Joseph
Director - Resigned
Appointed: 2003-06-20
Resigned: 2008-07-14

SAGOO, Randeep Singh
Director - Resigned
Appointed: 2010-12-13
Resigned: 2011-04-15

SMITH, Peter Simon
Director - Resigned
Appointed: 1997-10-15
Resigned: 2002-12-31

SMYTH, Craig Allan Gibson
Director - Resigned
Appointed: 1997-10-15
Resigned: 2002-12-31

STEVENSON, Alison Leonie
Director - Resigned
Appointed: 2011-08-16
Resigned: 2014-09-12

TURNBULL, Tristan George
Director - Resigned
Appointed: 2007-05-10
Resigned: 2007-08-06

VERTANNES, Desmond Stephen
Director - Resigned
Appointed: 1999-04-19
Resigned: 2003-08-01

WALKER, Mervyn
Director - Resigned
Appointed: 2003-08-01
Resigned: 2007-05-10

WILSON, Giles Robert Bryant
Director - Resigned
Appointed: 2011-04-15
Resigned: 2011-08-16

ARUNLEX LIMITED
Director - Resigned
Appointed: 1997-06-27
Resigned: 1997-07-28

HARKINS, Owen Stephen
Director - Active
Appointed: 2021-04-01

HARKINS, Owen Stephen
Secretary - Active
Appointed: 2020-09-04

ANDERSON, Charles Adair
Secretary - Resigned
Appointed: 1997-07-28
Resigned: 2000-03-31

GEDDES, John Francis Alexander
Secretary - Resigned
Appointed: 2005-01-24
Resigned: 2006-10-01

HARNDEN, Philip
Secretary - Resigned
Appointed: 2000-03-31
Resigned: 2005-01-24

TURNBULL, Tristan George
Secretary - Resigned
Appointed: 2006-10-01
Resigned: 2020-09-04

WESTGATE TERRACE MANAGEMENT LIMITED
04125438
LIVE
Date Incorporated:

CASTAGNA, William
Director - Active
Appointed: 2000-12-15

HOLMAN, Charlotte Rachel Elisabeth
Director - Active
Appointed: 2012-02-11

MARRIAGE, Jethro Julius
Director - Active
Appointed: 2012-01-11

WOLF, Constantin Tassilo Rupprecht Rainer
Director - Active
Appointed: 2020-10-14

ALEXANDER, Alister Malcolm Patrick
Director - Resigned
Appointed: 2000-12-15
Resigned: 2009-01-27

MOXON, Andrew James
Director - Resigned
Appointed: 2003-06-02
Resigned: 2011-12-15

STEWART, Alexander James
Director - Resigned
Appointed: 2000-12-15
Resigned: 2020-01-22

ARUNLEX LIMITED
Director - Resigned
Appointed: 2000-12-14
Resigned: 2003-10-22

WOLF, Constantin Tassilo Rupprecht Rainer
Secretary - Resigned
Appointed: 2020-10-14
Resigned: 2021-03-25

STEWART, Alexander James
Secretary - Resigned
Appointed: 2000-12-15
Resigned: 2020-01-21

TLC REAL ESTATE SERVICE LIMITED
Secretary - Active
Appointed: 2021-03-25

DAZN MEDIA SERVICES LIMITED
03426471
LIVE
Date Incorporated:

COLLIGAN, Neil Steven
Director - Resigned
Appointed: 2019-06-04
Resigned: 2022-07-29

CONNING, Shaun Vincent
Director - Resigned
Appointed: 2021-02-16
Resigned: 2022-10-14

EPSTEIN, Stuart Joel
Director - Resigned
Appointed: 2019-04-09
Resigned: 2022-04-05

BRODSKY, Jeffery Alan
Director - Resigned
Appointed: 2006-08-17
Resigned: 2007-08-01

CHESWORTH, Paul Christopher
Director - Resigned
Appointed: 2019-06-18
Resigned: 2020-09-18

CROKER, Andrew Peter
Director - Resigned
Appointed: 2008-04-11
Resigned: 2011-03-09

DENYER, Simon Cristofer
Director - Resigned
Appointed: 2008-01-07
Resigned: 2020-06-29

GREGG, John Francis
Director - Resigned
Appointed: 2002-03-06
Resigned: 2003-07-10

HAMILTON FAIRLEY, Geoffrey Neil
Director - Resigned
Appointed: 1998-06-12
Resigned: 2002-03-06

HENWOOD, Roderick Waldemar Lisle
Director - Resigned
Appointed: 2003-07-01
Resigned: 2007-08-01

HOYLES PAGE, Robert
Director - Resigned
Appointed: 2002-03-06
Resigned: 2003-07-10

KNAPP, Barclay
Director - Resigned
Appointed: 1998-06-26
Resigned: 2003-01-10

LUBASCH, Richard Joel
Director - Resigned
Appointed: 1998-07-28
Resigned: 2001-12-19

LUKATSEVICH, Rostislav Zino
Director - Resigned
Appointed: 2007-08-01
Resigned: 2009-02-05

MCMORRIS, Richard Edward
Director - Resigned
Appointed: 2014-01-31
Resigned: 2015-03-25

MEASHAM, Andrew Robert
Director - Resigned
Appointed: 2002-03-06
Resigned: 2003-06-10

MILTON, Ashley Giles
Director - Resigned
Appointed: 2015-03-09
Resigned: 2019-02-04

MOHAUPT, Herman Siegfried Jorg
Director - Resigned
Appointed: 2007-08-01
Resigned: 2009-02-05

MORTON, Paul Oszkar David
Director - Resigned
Appointed: 2019-02-04
Resigned: 2019-06-13

SCHMITZ, Robert Allen
Director - Resigned
Appointed: 2003-07-01
Resigned: 2007-08-01

SLIPPER, Oliver Michael
Director - Resigned
Appointed: 2006-08-17
Resigned: 2016-05-20

SURTEES, David William
Director - Resigned
Appointed: 2011-03-14
Resigned: 2014-01-31

SYKES, Jonathan Hugh
Director - Resigned
Appointed: 2002-03-06
Resigned: 2003-06-10

WOOD, Leigh
Director - Resigned
Appointed: 1998-11-10
Resigned: 2000-12-01

WYMAN, Jeffrey Gray
Director - Resigned
Appointed: 2003-03-05
Resigned: 2004-09-30

ARUNLEX LIMITED
Director - Resigned
Appointed: 1997-08-29
Resigned: 1998-06-12

TIKU, Sandeep
Director - Active
Appointed: 2022-07-29

WATERMAN, Darren Samuel
Director - Active
Appointed: 2022-04-05

DAW, Andrew St John Ian
Secretary - Resigned
Appointed: 2003-09-22
Resigned: 2008-01-07

LUBASCH, Richard Joel
Secretary - Resigned
Appointed: 1998-07-28
Resigned: 2001-12-19

MACKENZIE, Robert Mario
Secretary - Resigned
Appointed: 2001-12-19
Resigned: 2003-01-10

PAGE, Robert Hoyles
Secretary - Resigned
Appointed: 2003-03-24
Resigned: 2003-09-22

SURTEES, David William
Secretary - Resigned
Appointed: 2008-01-07
Resigned: 2014-01-31

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-06-26
Resigned: 1998-07-28

MOTHERCARE TOYS 2 LIMITED
03108938
DISSOLVED
Date Incorporated:
Dissolved on 2022-02-22

COOK, Andrew
Director - Expired
Appointed: 2020-05-29

MEDINI, Lynne Samantha
Director - Expired
Appointed: 2021-03-19

ANWAR, Taimoor
Director - Resigned
Appointed: 2017-06-02
Resigned: 2021-03-19

ASHBY, Timothy John
Director - Resigned
Appointed: 2010-08-30
Resigned: 2015-07-24

BENNETT, James Douglas Scott
Director - Resigned
Appointed: 1996-09-02
Resigned: 1999-07-31

BOYDELL, Joanna
Director - Resigned
Appointed: 2009-06-19
Resigned: 2011-02-04

DAVIES, Caroline
Director - Resigned
Appointed: 2011-02-04
Resigned: 2014-08-29

ELLIS, Peter Malcolm
Director - Resigned
Appointed: 2001-09-28
Resigned: 2004-04-02

FRANCE, Michael Bernard Anthony
Director - Resigned
Appointed: 2001-09-28
Resigned: 2004-04-02

GRIFFITHS, David
Director - Resigned
Appointed: 2001-09-28
Resigned: 2004-04-02

HOMER, Kirsty Rowena
Director - Resigned
Appointed: 2017-08-04
Resigned: 2020-05-29

JONES, Gavin Stewart
Director - Resigned
Appointed: 2006-08-07
Resigned: 2008-05-15

MACKAY, David James
Director - Resigned
Appointed: 1996-09-02
Resigned: 2001-09-28

NOEL-PATON, Frederick Ranald, The Hon
Director - Resigned
Appointed: 1996-09-02
Resigned: 1998-11-07

RAINER, Michael James
Director - Resigned
Appointed: 2008-01-31
Resigned: 2009-06-19

REVETT, Clive Edward
Director - Resigned
Appointed: 2008-01-31
Resigned: 2010-08-30

ROBERTSON, Nigel Mark Inches
Director - Resigned
Appointed: 2004-04-02
Resigned: 2008-01-31

SELBER, Kimberley Lynn
Director - Resigned
Appointed: 2004-11-01
Resigned: 2006-08-03

SMOTHERS, Richard
Director - Resigned
Appointed: 2015-07-24
Resigned: 2016-01-14

TALISMAN, Daniel
Director - Resigned
Appointed: 2016-01-14
Resigned: 2017-08-04

WAIN, Claire Louise
Director - Resigned
Appointed: 2014-08-29
Resigned: 2017-06-02

WATERSTONE, Timothy John Stuart
Director - Resigned
Appointed: 2004-04-02
Resigned: 2007-06-19

ARUNLEX LIMITED
Director - Resigned
Appointed: 1995-10-02
Resigned: 1996-09-02

J M NOMINEES LIMITED
Director - Resigned
Appointed: 1999-08-10
Resigned: 2001-09-28

MEDINI, Lynee Samatha
Secretary - Expired
Appointed: 2012-02-22

ANDERSON, Charles Adair
Secretary - Resigned
Appointed: 1996-09-02
Resigned: 2001-09-28

BRAMALL, Helen Mary
Secretary - Resigned
Appointed: 2008-05-15
Resigned: 2012-02-22

GRIFFITHS, David
Secretary - Resigned
Appointed: 2001-09-28
Resigned: 2004-04-02

JONES, Gavin Stewart
Secretary - Resigned
Appointed: 2006-08-07
Resigned: 2008-05-15

SELBER, Kimberley Lynn
Secretary - Resigned
Appointed: 2004-08-18
Resigned: 2006-08-03

THOMPSON, Nicholas Raymond
Secretary - Resigned
Appointed: 2004-04-02
Resigned: 2004-08-18

ELCI LIMITED
03108740
DISSOLVED
Date Incorporated:
Dissolved on 2014-01-16

ASHBY, Timothy John
Director - Expired
Appointed: 2010-08-30

DAVIES, Caroline
Director - Expired
Appointed: 2011-02-04

BENNETT, James Douglas Scott
Director - Resigned
Appointed: 1996-07-26
Resigned: 1999-07-31

BOYDELL, Joanna
Director - Resigned
Appointed: 2009-06-19
Resigned: 2011-02-04

ELLIS, Peter Malcolm
Director - Resigned
Appointed: 2001-09-28
Resigned: 2004-04-02

FRANCE, Michael Bernard Anthony
Director - Resigned
Appointed: 2001-09-28
Resigned: 2004-04-02

GRIFFITHS, David
Director - Resigned
Appointed: 2001-09-28
Resigned: 2004-04-02

JONES, Gavin Stewart
Director - Resigned
Appointed: 2006-08-07
Resigned: 2008-05-15

MACKAY, David James
Director - Resigned
Appointed: 1996-07-26
Resigned: 2001-09-28

NOEL-PATON, Frederick Ranald, The Hon
Director - Resigned
Appointed: 1996-07-26
Resigned: 1998-11-07

RAINER, Michael James
Director - Resigned
Appointed: 2008-01-31
Resigned: 2009-06-19

REVETT, Clive Edward
Director - Resigned
Appointed: 2008-01-31
Resigned: 2010-08-30

ROBERTSON, Nigel Mark Inches
Director - Resigned
Appointed: 2004-04-02
Resigned: 2008-01-31

SELBER, Kimberley Lynn
Director - Resigned
Appointed: 2004-11-01
Resigned: 2006-08-03

WATERSTONE, Timothy John Stuart
Director - Resigned
Appointed: 2004-04-02
Resigned: 2007-06-19

ARUNLEX LIMITED
Director - Resigned
Appointed: 1995-10-02
Resigned: 1996-07-26

J M NOMINEES LIMITED
Director - Resigned
Appointed: 1999-08-02
Resigned: 2001-09-28

MEDINI, Lynne Samatha
Secretary - Expired
Appointed: 2012-02-22

ANDERSON, Charles Adair
Secretary - Resigned
Appointed: 1996-07-26
Resigned: 1999-11-15

BRAMALL, Helen Mary
Secretary - Resigned
Appointed: 2008-05-15
Resigned: 2012-02-22

GRIFFITHS, David
Secretary - Resigned
Appointed: 2001-09-28
Resigned: 2004-04-02

JONES, Gavin Stewart
Secretary - Resigned
Appointed: 2006-08-07
Resigned: 2008-05-15

SELBER, Kimberley Lynn
Secretary - Resigned
Appointed: 2004-08-18
Resigned: 2006-08-03

THOMPSON, Nicholas Raymond
Secretary - Resigned
Appointed: 2004-04-02
Resigned: 2004-08-18

J M SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-11-15
Resigned: 2001-09-28

EGLUTEK LIMITED
04261098
LIVE
Date Incorporated:

HIERNAUX, Eric
Director - Active
Appointed: 2001-07-30

WUENSCHE, John
Director - Active
Appointed: 2002-05-24

WUENSCHE, Peter George Xavier
Director - Active
Appointed: 2001-07-30

JOYE, Eric Marc
Director - Resigned
Appointed: 2002-07-04
Resigned: 2003-11-24

MOERMAN, Michael Christian Jacques
Director - Resigned
Appointed: 2002-07-04
Resigned: 2004-02-06

PAPANASTASSIOU, Alexander
Director - Resigned
Appointed: 2001-07-30
Resigned: 2004-05-20

WUENSCHE, Peter George Xavier
Secretary - Active
Appointed: 2001-08-01

INCORPORATE SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2002-07-30
Resigned: 2007-08-01

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