Officers

  • uk

  • peter van der lugt

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  • PETER CORNEY VAN DER LUGT

  • Address: The Netherlands, 1017 Nb
  • UK

    ZIONS BANK INTERNATIONAL LIMITED

  • 02157247
  • LIVE
  • Date Incorporated: 
  • Dissolved on 2009-02-24

  • DAVID HEMINGWAY

  • Director - Active
  • Appointed: 2006-07-12

  • MICHAEL CLIVE HEWITT

  • Director - Active
  • Appointed: 2004-04-08

  • ROBERT KNOX III

  • Director - Active
  • Appointed: 2004-04-07

  • FRIEDRICH MATHIEU JEAN BOTTCHER

  • Director - Resigned
  • Appointed: 1997-03-20
  • Resigned: 2004-04-07

  • JAN BRESSER

  • Director - Resigned
  • Appointed: 1995-02-01
  • Resigned: 1997-03-20

  • TIMOTHY CAST

  • Director - Resigned
  • Appointed: 1992-08-28
  • Resigned: 1998-10-31

  • JAMES COOPER

  • Director - Resigned
  • Appointed: 2004-04-07
  • Resigned: 2005-11-23

  • FRANK FRANCISCUS DORJEE

  • Director - Resigned
  • Appointed: 2001-02-16
  • Resigned: 2004-04-07

  • W DAVID HEMINGWAY

  • Director - Resigned
  • Appointed: 2004-04-07
  • Resigned: 2005-11-23

  • PAUL HUMPHREY

  • Director - Resigned
  • Appointed: 2001-03-30
  • Resigned: 2003-07-21

  • ADRIANUS JOHANNES KOOPMAN

  • Director - Resigned
  • Appointed: 1992-08-28
  • Resigned: 1995-05-01

  • GERARD HANS ANDRIES KROON

  • Director - Resigned
  • Appointed: 1992-08-28
  • Resigned: 1997-03-20

  • PETER MARK LYNCH

  • Director - Resigned
  • Appointed: 1992-10-20
  • Resigned: 1999-02-09

  • MARK SPANBROEK

  • Director - Resigned
  • Appointed: 1992-08-28
  • Resigned: 1999-01-05

  • FRANK JAN CORNELIS VAN DER LINDEN

  • Director - Resigned
  • Appointed: 1998-10-31
  • Resigned: 2001-02-16

  • QUINTON SPENCER WOOD

  • Director - Resigned
  • Appointed: 2001-03-30
  • Resigned: 2002-04-02

  • CERTAGENT LIMITED

  • Secretary - Active
  • Appointed: 2005-11-23

  • BIBI RAHIMA ALLY

  • Secretary - Resigned
  • Appointed: 2004-04-07
  • Resigned: 2005-11-23

  • GRAY'S INN SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1992-08-28
  • Resigned: 2002-03-25

  • HACKWOOD SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2002-03-25
  • Resigned: 2004-04-07

  • VAN DER LUGT, Peter

  • Nationality: Dutch
  • Address: 1016 Ew, Foreign
  • UK

    TP ICAP GROUP SERVICES LIMITED

  • 01105245
  • LIVE
  • Date Incorporated: 

  • PRICE, Philip

  • Director - Resigned
  • Appointed: 2018-08-08
  • Resigned: 2021-11-15

  • STEWART, Robin James

  • Director - Resigned
  • Appointed: 2017-12-21
  • Resigned: 2021-11-15

  • AKIYAMA, Seichi

  • Director - Resigned
  • Appointed: 1995-06-20
  • Resigned: 1997-02-14

  • BADDELEY, Andrew Martin

  • Director - Resigned
  • Appointed: 2016-05-06
  • Resigned: 2017-12-21

  • BERTRAM, Peter John Andrew

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-12-31

  • BOYLE, Tim

  • Director - Resigned
  • Appointed: 1995-07-25
  • Resigned: 1999-12-29

  • CHAPMAN, Geoffrey Ian Aitken

  • Director - Resigned
  • Appointed: 1999-05-27
  • Resigned: 1999-12-29

  • CLARK, David Wincott

  • Director - Resigned
  • Appointed: 2000-09-18
  • Resigned: 2003-03-10

  • COLLINS, Bruce Paul

  • Director - Resigned
  • Appointed: 1997-09-09
  • Resigned: 1999-12-29

  • COULSON, Frank

  • Director - Resigned
  • Appointed: 1999-12-29
  • Resigned: 2001-06-28

  • EVERETT, Michael Jeffrey Leonard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-08-31

  • GREGORY, Philip Peter Clinton

  • Director - Resigned
  • Appointed: 1994-11-07
  • Resigned: 2001-08-31

  • HITCHCOCK, Terence John

  • Director - Resigned
  • Appointed: 2003-03-10
  • Resigned: 2005-02-21

  • HUMPHREYS, Neil Phillip

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-09-30

  • ISENBERG, Richard

  • Director - Resigned
  • Appointed: 2001-08-30
  • Resigned: 2003-03-10

  • JACK, Stephen Andrew

  • Director - Resigned
  • Appointed: 2001-09-27
  • Resigned: 2006-11-20

  • KAMBARA, Tsugio

  • Director - Resigned
  • Appointed: 2000-02-14
  • Resigned: 1995-06-26

  • KELLY, Denise Marie

  • Director - Resigned
  • Appointed: 2000-07-27
  • Resigned: 2001-08-30

  • KILLIAN, Gary

  • Director - Resigned
  • Appointed: 1999-12-29
  • Resigned: 2003-03-10

  • KURODA, Hiroyuki

  • Director - Resigned
  • Appointed: 1998-11-19
  • Resigned: 1999-12-29

  • LAWRENCE, John Russell

  • Director - Resigned
  • Appointed: 1993-11-01
  • Resigned: 1999-08-17

  • LOWE, David Lawrence

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-04-28

  • MACCHIA, Joseph Michael

  • Director - Resigned
  • Appointed: 1999-12-29
  • Resigned: 2000-09-29

  • MAGEE, Richard William Philip

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-31

  • MAINWARING, Paul Richard

  • Director - Resigned
  • Appointed: 2006-11-20
  • Resigned: 2016-06-30

  • MURDOCK, Wendy

  • Director - Resigned
  • Appointed: 1999-12-29
  • Resigned: 2000-07-27

  • NEVILLE, Simon Andrew

  • Director - Resigned
  • Appointed: 2007-06-07
  • Resigned: 2008-05-22

  • NIXON, John David

  • Director - Resigned
  • Appointed: 1993-11-01
  • Resigned: 1997-08-31

  • OSUGI, Kunio

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-20

  • PERKINS, Mark Stanley

  • Director - Resigned
  • Appointed: 1999-06-04
  • Resigned: 1999-12-29

  • PHIZACKERLEY, John Patrick

  • Director - Resigned
  • Appointed: 2014-09-01
  • Resigned: 2018-08-08

  • PLASCO, Joel Darren

  • Director - Resigned
  • Appointed: 2005-04-15
  • Resigned: 2006-05-02

  • ROWLEY, Michael Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-30

  • SANDERS, Terence John Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-08-31

  • SARTINGEN, Axel

  • Director - Resigned
  • Appointed: 2000-09-25
  • Resigned: 2001-08-09

  • SCOTTO, Louis James

  • Director - Resigned
  • Appointed: 2004-04-15
  • Resigned: 2007-06-07

  • SMITH, Helen Louise

  • Director - Resigned
  • Appointed: 2003-03-10
  • Resigned: 2004-12-31

  • SMITH, Terence Charles

  • Director - Resigned
  • Appointed: 2003-03-10
  • Resigned: 2014-08-31

  • SPILKER, Marc

  • Director - Resigned
  • Appointed: 2001-06-28
  • Resigned: 2001-10-01

  • STEIN, Laurence

  • Director - Resigned
  • Appointed: 2001-10-01
  • Resigned: 2003-03-10

  • STYANT, Alan James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-01-30

  • TUFFLEY, David John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-10-31

  • TULLETT, Derek

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-03-10

  • WHITAKER, Michael Keith

  • Director - Resigned
  • Appointed: 2001-11-10
  • Resigned: 2003-03-10

  • YAMAMOTO, Koichi

  • Director - Resigned
  • Appointed: 1999-02-22
  • Resigned: 2000-02-14

  • YANAGITA, Kohichi

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-03-10

  • YASUI, Kimitoshi

  • Director - Resigned
  • Appointed: 1998-01-16
  • Resigned: 1999-02-22

  • BASHENKO, Alla

  • Director - Resigned
  • Appointed: 2022-01-01
  • Resigned: 2023-03-21

  • RANDALL, Peter Charles

  • Director - Active
  • Appointed: 2021-11-15

  • REDMAN, Paul Anthony

  • Director - Active
  • Appointed: 2021-11-15

  • ROZES, Christian Sebastien

  • Director - Active
  • Appointed: 2021-11-15

  • SPARKE, Stephen Howard

  • Director - Active
  • Appointed: 2021-11-15

  • MEAGER, Joanna Mary

  • Director - Active
  • Appointed: 2023-11-01

  • CORDESCHI, Richard

  • Secretary - Resigned
  • Appointed: 2017-10-04
  • Resigned: 2022-04-01

  • BRILL, Tiffany Fern

  • Secretary - Resigned
  • Appointed: 2016-10-31
  • Resigned: 2017-07-21

  • BURT, Christopher Aubrey Nolan

  • Secretary - Resigned
  • Appointed: 1992-08-24
  • Resigned: 2003-04-01

  • CHALLEN, Nicola

  • Secretary - Resigned
  • Appointed: 2009-05-15
  • Resigned: 2012-11-15

  • DEARLOVE, Juliet Mary

  • Secretary - Resigned
  • Appointed: 2004-12-14
  • Resigned: 2005-06-24

  • DYER BARTLETT, Diana

  • Secretary - Resigned
  • Appointed: 2013-03-28
  • Resigned: 2014-06-26

  • DYER BARTLETT, Diana

  • Secretary - Resigned
  • Appointed: 2003-04-01
  • Resigned: 2004-12-14

  • HOSKINS, Justin Wilbert

  • Secretary - Resigned
  • Appointed: 2012-09-04
  • Resigned: 2013-03-28

  • LEIGHTON, Iain Gordon Kerr

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1992-06-30

  • LOWE, David Lawrence

  • Secretary - Resigned
  • Appointed: 1992-06-30
  • Resigned: 1992-08-24

  • PEEL, Alistair Charles

  • Secretary - Resigned
  • Appointed: 2007-01-17
  • Resigned: 2009-05-15

  • DAVID VENUS & COMPANY LLP

  • Secretary - Resigned
  • Appointed: 2014-06-26
  • Resigned: 2016-10-31

  • SAYERS, Catherine

  • Secretary - Resigned
  • Appointed: 2022-04-01
  • Resigned: 2023-05-03

  • EAMES, Andrew David

  • Secretary - Resigned
  • Appointed: 2022-04-01
  • Resigned: 2022-04-01

  • YOUNG, Ceri Joanne Charles

  • Secretary - Active
  • Appointed: 2023-05-03

  • VAN DER LUGT, Peter Nicholas

  • Nationality: British
  • Address: PO7 5DW, England
  • UK

    ACORN ENGINEERING HAVANT LIMITED

  • 08567112
  • LIVE
  • Date Incorporated: 

  • VAN DER LUGT, Peter Corney

  • Nationality: Dutch
  • Address: 1017 Nb, The Netherlands
  • UK

    PREBON GROUP LIMITED

  • 02230414
  • LIVE
  • Date Incorporated: 

  • STEWART, Robin James

  • Director - Active
  • Appointed: 2010-08-05

  • WILLIAMS, David Huw

  • Director - Active
  • Appointed: 2014-09-01

  • AIREY, Michael Gareth

  • Director - Resigned
  • Appointed: 1997-09-19
  • Resigned: 1999-05-28

  • BADDELEY, Andrew Martin

  • Director - Resigned
  • Appointed: 2016-05-06
  • Resigned: 2017-12-21

  • BENTLEY, Peter John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-06-30

  • BOTTCHER, Friedrich Mathieu Jean

  • Director - Resigned
  • Appointed: 2000-05-10
  • Resigned: 2000-12-19

  • BURTON, Anthony David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-10-31

  • CAMERON SMAIL, Barry James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-15

  • COLLIS, Sarah Ann

  • Director - Resigned
  • Appointed: 1999-05-28
  • Resigned: 2003-09-05

  • COWAN, Christopher Ian

  • Director - Resigned
  • Appointed: 2002-04-30
  • Resigned: 2004-10-13

  • DORJEE, Frank Franciscus

  • Director - Resigned
  • Appointed: 2002-03-21
  • Resigned: 2004-10-28

  • EVANS, Andrew Keith

  • Director - Resigned
  • Appointed: 2007-07-31
  • Resigned: 2010-08-05

  • FRANKS, Louis Eric Arthur

  • Director - Resigned
  • Appointed: 2000-01-19
  • Resigned: 2002-03-31

  • GODDARD, Peter Anthony

  • Director - Resigned
  • Appointed: 2001-04-03
  • Resigned: 2004-10-13

  • HARRISON, John Trevor

  • Director - Resigned
  • Appointed: 1998-06-30
  • Resigned: 2005-01-27

  • HIGAKI, Keiji

  • Director - Resigned
  • Appointed: 1999-05-28
  • Resigned: 2001-04-30

  • HIROSE, Kimtake

  • Director - Resigned
  • Appointed: 1993-07-01
  • Resigned: 1998-06-23

  • HOLMES, Deborah Ann

  • Director - Resigned
  • Appointed: 2006-05-02
  • Resigned: 2007-07-31

  • HONKE, Masataka

  • Director - Resigned
  • Appointed: 2001-04-05
  • Resigned: 2004-10-29

  • HOOPER, David Charles

  • Director - Resigned
  • Appointed: 1996-07-01
  • Resigned: 1997-09-19

  • HUGHES, Arthur Mcquade

  • Director - Resigned
  • Appointed: 1999-05-28
  • Resigned: 2004-10-13

  • JACK, Stephen Andrew

  • Director - Resigned
  • Appointed: 2004-10-13
  • Resigned: 2006-11-20

  • KEENAN, Patrick Michael

  • Director - Resigned
  • Appointed: 1999-05-28
  • Resigned: 2004-10-13

  • KELSON, Christopher John Kerry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-09-19

  • KEMBER, William Percy

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-06-30

  • KNOWLES, Michael Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-07-01

  • LONGDEN, Andrew William

  • Director - Resigned
  • Appointed: 1996-08-02
  • Resigned: 1999-02-26

  • MAINWARING, Paul Richard

  • Director - Resigned
  • Appointed: 2006-11-20
  • Resigned: 2016-06-30

  • MAYHILL, Geoffrey Ronald

  • Director - Resigned
  • Appointed: 2001-03-08
  • Resigned: 2004-10-13

  • PLASCO, Joel Darren

  • Director - Resigned
  • Appointed: 2004-10-13
  • Resigned: 2006-05-02

  • PLUNKETT, Stephen David

  • Director - Resigned
  • Appointed: 1997-09-19
  • Resigned: 1999-05-28

  • POTTER, Michael John William

  • Director - Resigned
  • Appointed: 1998-06-30
  • Resigned: 1999-05-28

  • RUTTER, David Edward

  • Director - Resigned
  • Appointed: 1999-05-28
  • Resigned: 1999-09-13

  • SAVAGE, Richard William

  • Director - Resigned
  • Appointed: 1993-06-15
  • Resigned: 1996-08-02

  • SHIRAISHI, Yoshiharu

  • Director - Resigned
  • Appointed: 1998-06-23
  • Resigned: 1999-03-05

  • SMITH, Terence Charles

  • Director - Resigned
  • Appointed: 2005-01-31
  • Resigned: 2014-08-31

  • SUGIMOTO, Yoshinosuke

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-01

  • TAYLOR, Kim Michael

  • Director - Resigned
  • Appointed: 2001-03-12
  • Resigned: 2002-04-25

  • TERASKIEWICZ, Edward Arnold

  • Director - Resigned
  • Appointed: 2001-07-09
  • Resigned: 2004-10-13

  • ANKERS, Peter

  • Secretary - Resigned
  • Appointed: 1999-05-28
  • Resigned: 2001-04-06

  • BRILL, Tiffany Fern

  • Secretary - Resigned
  • Appointed: 2016-10-31
  • Resigned: 2017-07-21

  • CHALLEN, Nicola

  • Secretary - Resigned
  • Appointed: 2009-03-13
  • Resigned: 2012-11-15

  • DE FREITAS, Maria Teresa

  • Secretary - Resigned
  • Appointed: 2005-06-24
  • Resigned: 2008-08-29

  • DEARLOVE, Juliet Mary

  • Secretary - Resigned
  • Appointed: 2001-04-06
  • Resigned: 2005-06-24

  • DYER BARTLETT, Diana

  • Secretary - Resigned
  • Appointed: 2013-03-28
  • Resigned: 2014-06-26

  • HOSKINS, Justin Wilbert

  • Secretary - Resigned
  • Appointed: 2012-09-04
  • Resigned: 2013-03-28

  • PEEL, Alistair Charles

  • Secretary - Resigned
  • Appointed: 2008-08-29
  • Resigned: 2009-03-13

  • RAVER, Harold Mark

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1999-05-28

  • DAVID VENUS & COMPANY LLP

  • Secretary - Resigned
  • Appointed: 2014-06-26
  • Resigned: 2016-10-31
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