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peter biro

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BIRO, Peter
Nationality: English,hungarian
Address: RH11 8UG, England

BIRO-SMART PROPERTIES LTD
12131521
LIVE
Date Incorporated:

BIRO, Peter
Nationality: Dutch
Address: SP8 4XT, England

MERCK LIFE SCIENCE UK LIMITED
00660457
LIVE
Date Incorporated:

JACKSON, Victor Mark
Director - Active
Appointed: 2017-07-27

JOHNSON, Richard Andrew
Director - Resigned
Appointed: 2011-08-31
Resigned: 2018-11-30

BECKER, Sascha
Director - Resigned
Appointed: 2011-11-25
Resigned: 2012-09-01

BISCHOFF, Klaus Reinhard
Director - Resigned
Appointed: 2008-02-20
Resigned: 2011-08-31

BURGESS, Stephen Rhys
Director - Resigned
Appointed: 2002-07-23
Resigned: 2006-03-31

DIAZ LELEVIER, Jose Octavio
Director - Resigned
Appointed: 2006-08-01
Resigned: 2010-12-31

DOVE, Jonathan Mark
Director - Resigned
Appointed: 2004-04-07
Resigned: 2011-10-31

DURANT, David Herbert
Director - Resigned
Appointed:
Resigned: 1998-09-01

EWEN, Barry
Director - Resigned
Appointed: 2012-09-01
Resigned: 2013-01-14

GALINAT, Walter
Director - Resigned
Appointed: 2006-08-01
Resigned: 2008-02-20

HEIDER, Udo, Dr
Director - Resigned
Appointed: 2003-01-01
Resigned: 2006-07-31

HONN, Wolfgang
Director - Resigned
Appointed:
Resigned: 1998-09-01

JEANS, David Richard
Director - Resigned
Appointed: 2008-04-01
Resigned: 2012-09-01

KRATZER, Stefan
Director - Resigned
Appointed: 2012-09-01
Resigned: 2017-07-01

KRAUSE HARDER, Justus Dietrich
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-04-01

MCGOUGH, John Gerald
Director - Resigned
Appointed: 2002-07-23
Resigned: 2004-04-06

OCONNELL, Robert Bartholomew
Director - Resigned
Appointed:
Resigned: 1998-08-31

PALMER, Christopher Neil
Director - Resigned
Appointed: 1998-09-01
Resigned: 2002-07-23

RECKMANN, Bernd
Director - Resigned
Appointed: 2002-07-23
Resigned: 2002-12-31

SZEBEL, Joachim
Director - Resigned
Appointed: 2003-01-01
Resigned: 2005-11-21

TREUSCH, Detlef
Director - Resigned
Appointed:
Resigned: 1996-09-30

TURNER, Sarah Elizabeth
Director - Resigned
Appointed: 2010-03-19
Resigned: 2011-01-31

VASS, John Raymond
Director - Resigned
Appointed: 1998-09-01
Resigned: 2002-07-23

VERRALL, Mark Andrew, Dr
Director - Resigned
Appointed: 2011-07-01
Resigned: 2015-03-31

MASSEY, Alison Eve
Director - Active
Appointed: 2023-03-01

A G SECRETARIAL LIMITED
Secretary - Active
Appointed: 2014-05-01

DOVE, Jonathan Mark
Secretary - Resigned
Appointed: 2004-04-07
Resigned: 2005-11-21

FRASER, Nicholas Guy
Secretary - Resigned
Appointed: 2005-11-21
Resigned: 2014-06-30

VASS, John Raymond
Secretary - Resigned
Appointed:
Resigned: 2004-04-06

MERCK SERONO LIMITED
00990823
LIVE
Date Incorporated:

DRING, Charles William
Director - Active
Appointed: 2010-03-08

BECKER, Sascha
Director - Resigned
Appointed: 2009-04-22
Resigned: 2012-09-01

BERNAU, York
Director - Resigned
Appointed: 1993-10-13
Resigned: 1996-09-30

BRADWELL, Julian David
Director - Resigned
Appointed: 2010-03-08
Resigned: 2012-08-14

CHARPENTIER, Yves
Director - Resigned
Appointed: 1996-11-18
Resigned: 2001-08-31

CLARKE, James Kempe
Director - Resigned
Appointed: 2004-04-07
Resigned: 2007-07-27

COWLING, Donald George
Director - Resigned
Appointed: 2007-04-01
Resigned: 2012-08-14

GARMON-JONES, David
Director - Resigned
Appointed: 2006-08-01
Resigned: 2007-03-31

GRADNIK, Roberto, Dr
Director - Resigned
Appointed: 2009-07-16
Resigned: 2011-08-31

GROSS, Peter Pinchas
Director - Resigned
Appointed: 2007-07-26
Resigned: 2009-04-22

HERMANSSON, Soeren, Dr
Director - Resigned
Appointed: 2001-09-01
Resigned: 2006-02-28

HONN, Wolfgang
Director - Resigned
Appointed:
Resigned: 2000-05-05

KRATZER, Stefan
Director - Resigned
Appointed: 2012-09-01
Resigned: 2017-07-01

MCGOUGH, John Gerald
Director - Resigned
Appointed: 2003-12-12
Resigned: 2004-04-06

OCONNELL, Robert Bartholomew
Director - Resigned
Appointed:
Resigned: 1998-08-31

PALMER, Christopher Neil
Director - Resigned
Appointed: 1998-09-01
Resigned: 2003-01-24

PRCHLA, Elisabeth
Director - Resigned
Appointed: 2015-06-22
Resigned: 2018-09-01

ROBERTS, Edward
Director - Resigned
Appointed:
Resigned: 1998-08-31

ROMER, Michael, Dr.-Ing
Director - Resigned
Appointed: 2000-05-05
Resigned: 2003-12-12

SCHEUBLE, Bernhard, Professor Dr
Director - Resigned
Appointed: 1998-09-01
Resigned: 2001-01-10

WILKINSON, Richard
Director - Resigned
Appointed:
Resigned: 1993-10-13

HENDERSON, Mary Elizabeth
Director - Resigned
Appointed: 2018-09-01
Resigned: 2020-05-17

IONESCU, Doina, Dr
Director - Active
Appointed: 2020-05-17

MASSEY, Alison Eve
Director - Active
Appointed: 2023-03-01

A G SECRETARIAL LIMITED
Secretary - Active
Appointed: 2014-05-01

CLARKE, James Kempe
Secretary - Resigned
Appointed: 2004-04-07
Resigned: 2006-07-07

FAIRLESS, Robert Andrew Bellamy
Secretary - Resigned
Appointed: 2009-07-31
Resigned: 2010-05-01

FRASER, Nicholas Guy
Secretary - Resigned
Appointed: 2006-07-07
Resigned: 2009-07-31

VASS, John Raymond
Secretary - Resigned
Appointed:
Resigned: 2004-04-06

LAMBERTS HEALTHCARE LIMITED
04500877
LIVE
Date Incorporated:

APPLETON, Anthony Joseph
Director - Resigned
Appointed: 2018-12-01
Resigned: 2024-01-11

BUCKTHORP, Alexander George
Director - Resigned
Appointed: 2018-12-01
Resigned: 2021-02-26

GRESLE, Heidrun
Director - Resigned
Appointed: 2016-03-01
Resigned: 2020-11-30

SITLANI, Vijay Indroo
Director - Resigned
Appointed: 2018-12-01
Resigned: 2020-07-10

TODD, John Geoffrey
Director - Resigned
Appointed: 2006-04-01
Resigned: 2023-05-31

YOUNG, Christopher John
Director - Active
Appointed: 2018-12-01

CHAMBERS, Christopher James
Director - Resigned
Appointed: 2005-10-05
Resigned: 2009-10-09

ELLIS, Stephen Mark
Director - Resigned
Appointed: 2002-08-01
Resigned: 2003-08-18

GRANT, Raymond
Director - Resigned
Appointed: 2003-08-18
Resigned: 2005-04-01

KRATZER, Stefan
Director - Resigned
Appointed: 2013-02-21
Resigned: 2017-07-01

MANSON, Gavin Maxwell
Director - Resigned
Appointed: 2004-09-22
Resigned: 2005-10-31

REDMAN, John Maybin Vivian
Director - Resigned
Appointed: 2003-08-18
Resigned: 2013-02-21

SHOTTER, Peter John
Director - Resigned
Appointed: 2003-08-18
Resigned: 2004-09-30

WHITE, Kevin John
Director - Resigned
Appointed: 2013-02-21
Resigned: 2015-12-31

YEWDALL, Neil Stuart
Director - Resigned
Appointed: 2002-08-01
Resigned: 2003-08-18

ZANETTI, Christopher Frederick
Director - Resigned
Appointed: 2004-08-18
Resigned: 2012-06-01

MAFTEI, Radu Cristian
Director - Resigned
Appointed: 2020-07-10
Resigned: 2023-07-01

EWEN, Andrew Mccallum
Director - Active
Appointed: 2021-02-26

ALDERSON, Kathryn Kelly Whittington
Director - Active
Appointed: 2023-07-01

BROECKX, Nicolas
Director - Active
Appointed: 2023-07-13

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2014-05-01
Resigned: 2019-05-01

FRASER, Nicholas Guy
Secretary - Resigned
Appointed: 2004-05-19
Resigned: 2014-06-30

GRANT, Raymond
Secretary - Resigned
Appointed: 2003-12-19
Resigned: 2004-05-19

KERSHAW, Christopher Sydney Sagar
Secretary - Resigned
Appointed: 2002-08-01
Resigned: 2003-08-18

STRINGER, Leon Peter
Secretary - Resigned
Appointed: 2003-08-18
Resigned: 2003-12-19

APPLETON, Anthony Joseph
Secretary - Resigned
Appointed: 2019-05-01
Resigned: 2024-01-11

MILLIPORE (U.K.) LIMITED
04130249
LIVE
Date Incorporated:

JACKSON, Victor Mark
Director - Active
Appointed: 2017-07-01

ALLEN, Kathleen Beaumont
Director - Resigned
Appointed: 2004-12-15
Resigned: 2008-02-12

DOCKSEY, Steven John
Director - Resigned
Appointed: 2001-02-23
Resigned: 2003-09-08

EWEN, Barry
Director - Resigned
Appointed: 2012-10-01
Resigned: 2013-01-14

JEANS, David Richard
Director - Resigned
Appointed: 2015-03-31
Resigned: 2017-06-30

KAUFFER, Didier Charles
Director - Resigned
Appointed: 2008-06-10
Resigned: 2012-10-01

KRATZER, Stefan
Director - Resigned
Appointed: 2012-10-01
Resigned: 2017-07-01

LARY, J Edward
Director - Resigned
Appointed: 2003-09-08
Resigned: 2005-04-01

LUNGER, Francis
Director - Resigned
Appointed: 2001-02-23
Resigned: 2004-12-15

MATTACCHIONE, Anthony Laurence
Director - Resigned
Appointed: 2008-06-10
Resigned: 2012-10-01

MILEWICH, Daniel Abram
Director - Resigned
Appointed: 2008-06-10
Resigned: 2012-10-01

RICH, Michael William
Director - Resigned
Appointed: 2000-12-22
Resigned: 2001-02-23

RUDIN, Jeffrey
Director - Resigned
Appointed: 2001-02-23
Resigned: 2008-06-10

STURNI, Claude
Director - Resigned
Appointed: 2005-04-01
Resigned: 2008-06-10

VERRALL, Mark Andrew, Dr
Director - Resigned
Appointed: 2013-01-14
Resigned: 2015-03-31

WARNER, William
Director - Resigned
Appointed: 2000-12-22
Resigned: 2001-02-23

MASSEY, Alison Eve
Director - Active
Appointed: 2023-03-01

A G SECRETARIAL LIMITED
Secretary - Active
Appointed: 2008-02-01

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-12-22
Resigned: 2008-02-01

BIORELIANCE LTD.
SC122851
LIVE
Date Incorporated:

MCCLELLAND, David Hannah
Director - Active
Appointed: 2017-09-15

BEGG, John Alexander
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-01-05

BROWN, James, Dr
Director - Resigned
Appointed:
Resigned: 1992-10-28

BRUST, Bernd
Director - Resigned
Appointed: 2006-05-05
Resigned: 2007-04-12

BURGSTAHLER, David Frederick
Director - Resigned
Appointed: 2007-09-21
Resigned: 2007-10-25

COSGROVE, Raymond Francis, Dr
Director - Resigned
Appointed: 1993-02-22
Resigned: 2005-08-22

COTTIER, Gilles
Director - Resigned
Appointed: 2012-01-31
Resigned: 2015-11-18

CULLEN, Archibald Francis Skinnider
Director - Resigned
Appointed: 2012-01-31
Resigned: 2017-09-15

DARLING, Allan James, Dr
Director - Resigned
Appointed: 2005-04-05
Resigned: 2006-05-05

DERRINGTON, Stephen Timothy
Director - Resigned
Appointed: 2007-04-12
Resigned: 2007-10-25

DODD, David Alan
Director - Resigned
Appointed: 2007-12-21
Resigned: 2009-04-22

HAMILTON, Victoria
Director - Resigned
Appointed: 1990-02-15
Resigned: 1993-02-28

HARWOOD JR, Charles Cumings
Director - Resigned
Appointed: 2009-04-22
Resigned: 2013-03-31

JONES, Mark Anthony
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-05-31

KRATZER, Stefan
Director - Resigned
Appointed: 2016-07-25
Resigned: 2017-07-01

LUCAS, Graham
Director - Resigned
Appointed: 2012-01-31
Resigned: 2014-07-01

MCDONALD, Capers Walter
Director - Resigned
Appointed: 1993-02-22
Resigned: 2004-06-10

SCHWAN, Carl Christian
Director - Resigned
Appointed: 1993-09-16
Resigned: 1998-10-09

SHUDTER, Lewis John
Director - Resigned
Appointed: 1990-04-02
Resigned: 1993-02-22

SMITH, David Harper
Director - Resigned
Appointed: 2004-08-16
Resigned: 2007-04-12

SOUTER, Thomas Ireland
Director - Resigned
Appointed: 2006-05-05
Resigned: 2007-04-12

SPRATT, Patrick
Director - Resigned
Appointed: 1999-10-08
Resigned: 2000-01-04

THEODORE, Philip Allen
Director - Resigned
Appointed: 2008-12-19
Resigned: 2009-04-22

VENABLES, David Charles, Dr
Director - Resigned
Appointed: 2006-05-05
Resigned: 2007-04-12

WALKER, David Steven
Director - Resigned
Appointed: 2007-09-21
Resigned: 2012-05-11

WHELAN, Douglas Francis
Director - Resigned
Appointed: 1990-02-15
Resigned: 1993-09-16

WISHER, Martin
Director - Resigned
Appointed: 1990-04-02
Resigned: 2003-09-23

MASSEY, Alison Eve
Director - Active
Appointed: 2023-03-01

A G SECRETARIAL LIMITED
Secretary - Active
Appointed: 2016-05-01

BEGG, John Alexander
Secretary - Resigned
Appointed: 2007-04-30
Resigned: 2016-01-05

BONAR MCKENZIE WS
Secretary - Resigned
Appointed:
Resigned: 1993-09-16

HARWOOD JR, Charles Cumings
Secretary - Resigned
Appointed: 2007-04-12
Resigned: 2007-04-30

MACLEOD, Genoffir Maud
Secretary - Resigned
Appointed: 2006-05-08
Resigned: 2007-04-12

MILLER, George Lloyd
Secretary - Resigned
Appointed: 2012-01-31
Resigned: 2015-11-18

ORR, William Robert
Secretary - Resigned
Appointed: 1993-09-16
Resigned: 2006-05-08

BIORELIANCE UK ACQUISITION LIMITED
06131176
LIVE
Date Incorporated:

MCCLELLAND, David Hannah
Director - Active
Appointed: 2017-09-15

BEGG, John Alexander
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-01-05

BURGSTAHLER, David Frederick
Director - Resigned
Appointed: 2007-03-07
Resigned: 2007-09-21

COTTIER, Gilles
Director - Resigned
Appointed: 2012-01-31
Resigned: 2015-11-18

CULLEN, Archibald Francis Skinnider
Director - Resigned
Appointed: 2012-01-31
Resigned: 2017-09-15

DODD, David Alan
Director - Resigned
Appointed: 2007-12-21
Resigned: 2009-04-22

HARWOOD JR, Charles Cumings
Director - Resigned
Appointed: 2009-04-22
Resigned: 2013-03-31

JONES, Mark Anthony
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-05-31

KRATZER, Stefan
Director - Resigned
Appointed: 2016-07-25
Resigned: 2017-07-01

LUCAS, Graham
Director - Resigned
Appointed: 2012-01-31
Resigned: 2014-07-01

WALKER, David Steven
Director - Resigned
Appointed: 2007-09-21
Resigned: 2012-05-11

WG&M NOMINEES LIMITED
Director - Resigned
Appointed: 2007-02-28
Resigned: 2007-03-07

MASSEY, Alison Eve
Director - Active
Appointed: 2023-03-01

A G SECRETARIAL LIMITED
Secretary - Active
Appointed: 2016-07-19

BEGG, John Alexander
Secretary - Resigned
Appointed: 2007-09-21
Resigned: 2016-01-05

MILLER, George Lloyd
Secretary - Resigned
Appointed: 2012-01-31
Resigned: 2015-11-18

O'NEILL, Bevin Suh
Secretary - Resigned
Appointed: 2007-03-07
Resigned: 2007-09-21

WG&M SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-02-28
Resigned: 2007-03-07

MERCK SERONO EUROPE LIMITED
03038737
LIVE
Date Incorporated:

COURTHEOUX BATILLIET, Sandrine
Director - Resigned
Appointed: 2013-02-01
Resigned: 2023-11-30

GALAZKA, Andrew
Director - Resigned
Appointed: 1995-05-15
Resigned: 2008-12-19

BECKER, Sascha
Director - Resigned
Appointed: 2009-04-22
Resigned: 2012-09-01

BERTARELLI, Ernesto
Director - Resigned
Appointed: 1995-05-15
Resigned: 2007-01-05

CHAVY, Christian
Director - Resigned
Appointed: 2000-02-14
Resigned: 2001-04-17

FLORIMONTE, Cesare
Director - Resigned
Appointed: 1995-05-15
Resigned: 2007-01-31

FUMERO, Silvano
Director - Resigned
Appointed: 1997-06-16
Resigned: 2003-04-30

GRADNIK, Roberto
Director - Resigned
Appointed: 2007-01-05
Resigned: 2008-12-19

GROSS, Peter Pinchas
Director - Resigned
Appointed: 2008-06-17
Resigned: 2009-04-22

KIRSCHBAUM, Bernhard Jurgen
Director - Resigned
Appointed: 2007-01-05
Resigned: 2008-12-19

KLINGER, Ernst Olaf
Director - Resigned
Appointed: 2007-01-05
Resigned: 2008-12-19

KRATZER, Stefan
Director - Resigned
Appointed: 2012-09-01
Resigned: 2017-07-01

REEVES, Barbara
Director - Resigned
Appointed: 1995-03-28
Resigned: 1995-05-15

RICCI, Paola
Director - Resigned
Appointed: 1995-05-15
Resigned: 2009-01-31

SCHNEE, Elmar Josef
Director - Resigned
Appointed: 2007-01-05
Resigned: 2008-06-17

SCHON, Heiko
Director - Resigned
Appointed: 2008-12-19
Resigned: 2011-08-31

SCHUSTER, Thomas Michael
Director - Resigned
Appointed: 2011-08-31
Resigned: 2012-11-01

THEURILLAT, Jacques
Director - Resigned
Appointed: 1997-12-15
Resigned: 2007-01-05

WELLS, Tim
Director - Resigned
Appointed: 2003-04-30
Resigned: 2007-02-03

WINDMILL, Robert John
Director - Resigned
Appointed: 1995-03-28
Resigned: 1995-05-15

MASSEY, Alison Eve
Director - Active
Appointed: 2023-03-01

A G SECRETARIAL LIMITED
Secretary - Active
Appointed: 2014-05-01

FAIRLESS, Robert Andrew Bellamy
Secretary - Resigned
Appointed: 2009-07-31
Resigned: 2010-05-01

FRASER, Nicholas Guy
Secretary - Resigned
Appointed: 2007-07-09
Resigned: 2009-07-31

NAEF, Francois
Secretary - Resigned
Appointed: 1995-05-15
Resigned: 2002-07-09

PICTET, Laetitia
Secretary - Resigned
Appointed: 2002-08-09
Resigned: 2007-07-09

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-03-28
Resigned: 1995-05-15

FLUKA CHEMICALS LIMITED
00908593
DISSOLVED
Date Incorporated:
Dissolved on 2020-04-09

JACKSON, Victor Mark
Director - Expired
Appointed: 2015-08-27

CREIGHTON, Anthony John
Director - Resigned
Appointed: 1993-01-11
Resigned: 2001-03-31

GREEN, Eric Mark
Director - Resigned
Appointed: 2001-04-02
Resigned: 2014-03-18

HACKING, Christopher Stewart
Director - Resigned
Appointed:
Resigned: 1993-01-11

HEINIMANN, Urs
Director - Resigned
Appointed:
Resigned: 1991-07-15

KRATZER, Stefan
Director - Resigned
Appointed: 2016-05-26
Resigned: 2017-07-01

KUNG, Robert
Director - Resigned
Appointed:
Resigned: 2012-05-17

LUCAS, Graham
Director - Resigned
Appointed: 2014-03-18
Resigned: 2015-08-27

SMITH, Robert William
Director - Resigned
Appointed: 2001-04-02
Resigned: 2002-09-16

STOKER, William
Director - Resigned
Appointed:
Resigned: 1992-09-30

VAN DEN DOOL, Gerrit
Director - Resigned
Appointed: 2014-03-18
Resigned: 2016-11-11

VAN OUDENAREN, Henry
Director - Resigned
Appointed: 2005-01-04
Resigned: 2007-08-13

A G SECRETARIAL LIMITED
Secretary - Expired
Appointed: 2015-05-01

HACKING, Christopher Stewart
Secretary - Resigned
Appointed:
Resigned: 1993-01-11

LUCAS, Graham
Secretary - Resigned
Appointed: 2001-04-02
Resigned: 2015-08-27

MUSSELWHITE, Roger
Secretary - Resigned
Appointed: 1993-01-11
Resigned: 2001-04-02

B-LINE SYSTEMS LIMITED
02560408
DISSOLVED
Date Incorporated:
Dissolved on 2020-04-09

JACKSON, Victor Mark
Director - Expired
Appointed: 2015-08-27

BRIGGS, Thomas Edward
Director - Resigned
Appointed:
Resigned: 2001-03-31

CREIGHTON, Anthony John
Director - Resigned
Appointed:
Resigned: 2001-03-31

GREEN, Eric Mark
Director - Resigned
Appointed: 2001-04-02
Resigned: 2014-03-18

KRATZER, Stefan
Director - Resigned
Appointed: 2016-05-26
Resigned: 2017-07-01

LADAVAC, Darko
Director - Resigned
Appointed:
Resigned: 2001-03-31

LUCAS, Graham
Director - Resigned
Appointed: 2002-09-16
Resigned: 2015-08-27

SMITH, Robert William
Director - Resigned
Appointed: 2001-04-02
Resigned: 2002-09-16

VAN DEN DOOL, Gerrit
Director - Resigned
Appointed: 2014-03-18
Resigned: 2016-11-11

VAN OUDENAREN, Henry
Director - Resigned
Appointed: 2005-01-04
Resigned: 2007-08-13

A G SECRETARIAL LIMITED
Secretary - Expired
Appointed: 2015-05-01

CREIGHTON, Anthony John
Secretary - Resigned
Appointed:
Resigned: 2001-03-31

LUCAS, Graham
Secretary - Resigned
Appointed: 2001-04-02
Resigned: 2015-08-27

SIGMA ENTITY ONE LIMITED
04833787
DISSOLVED
Date Incorporated:
Dissolved on 2020-04-09

JACKSON, Victor Mark
Director - Expired
Appointed: 2015-08-27

CHORLTON, Alan Patrick
Director - Resigned
Appointed: 2003-07-16
Resigned: 2006-08-09

COWELL, Daniel Rowland
Director - Resigned
Appointed: 2003-09-08
Resigned: 2007-12-14

FRAMPTON, Christopher Stephen
Director - Resigned
Appointed: 2005-09-19
Resigned: 2006-08-09

GRANT, Craig Macian, Dr
Director - Resigned
Appointed: 2003-09-08
Resigned: 2006-08-09

HARRIS, Michael Christopher James
Director - Resigned
Appointed: 2006-08-09
Resigned: 2011-12-19

KRATZER, Stefan
Director - Resigned
Appointed: 2016-05-26
Resigned: 2017-07-01

LUCAS, Graham
Director - Resigned
Appointed: 2006-08-09
Resigned: 2015-08-27

TAPOLCZAY, David Joszef
Director - Resigned
Appointed: 2003-07-16
Resigned: 2006-08-09

VAN DEN DOOL, Gerrit
Director - Resigned
Appointed: 2014-03-18
Resigned: 2016-11-11

WICKS JR, Franklin Devoe
Director - Resigned
Appointed: 2006-08-09
Resigned: 2014-03-18

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-07-16
Resigned: 2003-07-16

A G SECRETARIAL LIMITED
Secretary - Expired
Appointed: 2015-05-01

LUCAS, Graham
Secretary - Resigned
Appointed: 2006-08-09
Resigned: 2015-08-27

STEWART, John Taylor
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2006-08-09

HS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2003-07-16
Resigned: 2003-07-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-07-16
Resigned: 2003-07-16

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