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BODNUM, Richard Joseph
Nationality: American
Address: E1 6PW, England

NEX OPTIMISATION LIMITED
09080495
LIVE
Date Incorporated:

CRONIN, Kathleen Marie
Director - Resigned
Appointed: 2019-08-06
Resigned: 2022-06-01

KNOTTENBELT, William Frederick
Director - Resigned
Appointed: 2019-08-06
Resigned: 2022-12-31

SEAMAN, Adrienne Hilary
Director - Active
Appointed: 2019-08-06

CAPLEN, Stephen Gerard
Director - Resigned
Appointed: 2014-06-11
Resigned: 2015-01-06

FINAN, Christina Angela
Director - Resigned
Appointed: 2015-10-06
Resigned: 2016-09-15

GREGG, David Stephen
Director - Resigned
Appointed: 2014-09-15
Resigned: 2015-10-06

IRELAND, David Charles
Director - Resigned
Appointed: 2014-06-11
Resigned: 2015-10-06

KNOTT, Jennifer Katherine
Director - Resigned
Appointed: 2015-10-06
Resigned: 2017-10-24

PIGAGA, Kenneth Michael
Director - Resigned
Appointed: 2017-10-30
Resigned: 2019-08-06

RIDLEY, Veronica Holly
Secretary - Resigned
Appointed: 2020-01-14
Resigned: 2021-07-01

ABREHART, Deborah
Secretary - Resigned
Appointed: 2014-06-11
Resigned: 2019-12-31

CHALMERS, Jenelle Marie
Secretary - Resigned
Appointed: 2021-07-08
Resigned: 2023-02-13

WRIGHT, Margaret Austin
Secretary - Active
Appointed: 2021-07-08

GIFFEN, Sarah
Secretary - Active
Appointed: 2023-02-13

MUDDIMAN, David James
Secretary - Active
Appointed: 2023-02-13

NEX SERVICES LIMITED
09936051
LIVE
Date Incorporated:

CRONIN, Kathleen Marie
Director - Resigned
Appointed: 2019-12-02
Resigned: 2022-06-01

KNOTTENBELT, William Frederick
Director - Resigned
Appointed: 2019-12-02
Resigned: 2022-12-31

SEAMAN, Adrienne Hilary
Director - Active
Appointed: 2019-12-02

ABREHART, Deborah Anne
Director - Resigned
Appointed: 2016-01-19
Resigned: 2019-12-02

BARCLAY, Lorraine Emma
Director - Resigned
Appointed: 2016-01-05
Resigned: 2019-12-02

WILLIAMSON, David Alexander
Director - Resigned
Appointed: 2019-03-19
Resigned: 2019-12-02

WREN, Samantha Anne
Director - Resigned
Appointed: 2016-01-05
Resigned: 2019-03-15

RIDLEY, Veronica Holly
Secretary - Resigned
Appointed: 2020-01-14
Resigned: 2021-07-01

ABREHART, Deborah Anne
Secretary - Resigned
Appointed: 2016-01-19
Resigned: 2019-12-31

CHALMERS, Jenelle Marie
Secretary - Active
Appointed: 2021-07-08

WRIGHT, Margaret Austin
Secretary - Active
Appointed: 2021-07-08

NEX INTERNATIONAL INVESTMENTS LIMITED
09908318
LIVE
Date Incorporated:

CRONIN, Kathleen Marie
Director - Active
Appointed: 2019-10-08

KNOTTENBELT, William Frederick
Director - Active
Appointed: 2019-10-08

SEAMAN, Adrienne Hilary
Director - Active
Appointed: 2019-10-08

ALDRIDGE, Allan Samuel
Director - Resigned
Appointed: 2018-06-01
Resigned: 2019-09-30

CHAMBERLAIN, John Henry Moule
Director - Resigned
Appointed: 2016-04-28
Resigned: 2018-05-30

GREGG, David Stephen
Director - Resigned
Appointed: 2015-12-09
Resigned: 2016-04-28

IRELAND, David Charles
Director - Resigned
Appointed: 2015-12-09
Resigned: 2018-09-24

PAUL, Ranjit
Director - Resigned
Appointed: 2018-09-25
Resigned: 2020-01-13

RIDLEY, Veronica Holly
Secretary - Active
Appointed: 2020-01-14

ABREHART, Deborah Anne
Secretary - Resigned
Appointed: 2015-12-09
Resigned: 2019-12-31

GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED
01438662
LIVE
Date Incorporated:

CRONIN, Kathleen Marie
Director - Resigned
Appointed: 2019-08-07
Resigned: 2021-10-11

KNOTTENBELT, William Frederick
Director - Resigned
Appointed: 2019-08-07
Resigned: 2022-12-31

SEAMAN, Adrienne Hilary
Director - Active
Appointed: 2019-08-07

ABREHART, Deborah Anne
Director - Resigned
Appointed: 2008-09-18
Resigned: 2019-08-07

BARCLAY, Lorraine Emma
Director - Resigned
Appointed: 2012-06-01
Resigned: 2012-11-15

CAPLEN, Stephen Gerard
Director - Resigned
Appointed: 2012-11-15
Resigned: 2015-01-26

COLLETT, Ian Keir
Director - Resigned
Appointed:
Resigned: 1998-08-11

EDGE, Peter John
Director - Resigned
Appointed:
Resigned: 1998-09-30

HALLUMS, David Cecil
Director - Resigned
Appointed:
Resigned: 1995-05-10

HAYWARD, Peter Leslie
Director - Resigned
Appointed:
Resigned: 1992-12-10

IRELAND, David Charles
Director - Resigned
Appointed: 2012-06-01
Resigned: 2019-08-07

KINNEAR, John Mackay
Director - Resigned
Appointed: 1995-01-30
Resigned: 1998-08-10

PANK, Edward Charles, Dr
Director - Resigned
Appointed: 1998-08-04
Resigned: 2001-08-01

ROBLIN, Gareth David
Director - Resigned
Appointed: 1995-01-30
Resigned: 1999-06-10

EXCO NOMINEES LIMITED
Director - Resigned
Appointed: 1998-08-04
Resigned: 2012-06-01

GARBAN NOMINEES LIMITED
Director - Resigned
Appointed: 2001-08-01
Resigned: 2008-09-18

RIDLEY, Veronica Holly
Secretary - Resigned
Appointed: 2020-01-14
Resigned: 2021-07-01

ABREHART, Deborah Anne
Secretary - Resigned
Appointed: 2006-06-02
Resigned: 2008-09-18

BROOMFIELD, Helen Frances
Secretary - Resigned
Appointed: 2000-12-04
Resigned: 2004-01-05

BURWOOD, Krista Mary
Secretary - Resigned
Appointed: 1996-11-25
Resigned: 1999-12-22

CAVANAGH, Teri-Anne
Secretary - Resigned
Appointed: 2008-09-18
Resigned: 2017-03-15

DICKINSON, Kathryn
Secretary - Resigned
Appointed: 2004-01-05
Resigned: 2006-06-02

EGGLETON, Jeanette
Secretary - Resigned
Appointed: 1999-12-22
Resigned: 2000-09-29

PANK, Edward Charles, Dr
Secretary - Resigned
Appointed: 2000-09-29
Resigned: 1996-11-25

INTERCAPITAL LIMITED
01423001
LIVE
Date Incorporated:

CRONIN, Kathleen Marie
Director - Resigned
Appointed: 2019-08-07
Resigned: 2021-10-11

KNOTTENBELT, William Frederick
Director - Resigned
Appointed: 2019-08-07
Resigned: 2022-12-31

SEAMAN, Adrienne Hilary
Director - Active
Appointed: 2019-08-07

ABREHART, Deborah Anne
Director - Resigned
Appointed: 2006-01-09
Resigned: 2019-08-07

BARCLAY, Lorraine Emma
Director - Resigned
Appointed: 2011-10-05
Resigned: 2012-11-15

BROOMFIELD, Helen Frances
Director - Resigned
Appointed: 2003-08-01
Resigned: 2006-01-09

BUCKLEY, Peter Neville
Director - Resigned
Appointed: 1992-06-01
Resigned: 2000-05-30

BURNAND, Paul William
Director - Resigned
Appointed:
Resigned: 1994-04-26

CAPLEN, Stephen Gerard
Director - Resigned
Appointed: 2012-11-15
Resigned: 2015-01-26

CARTWRIGHT, Jonathan Harry
Director - Resigned
Appointed: 1992-07-17
Resigned: 1994-06-13

COOKE, Clive
Director - Resigned
Appointed: 1996-03-13
Resigned: 1999-09-09

DOUGLAS, Mary
Director - Resigned
Appointed: 1992-08-04
Resigned: 1994-06-10

DUNN, Geoffrey
Director - Resigned
Appointed:
Resigned: 1992-10-31

EDGE, Peter John
Director - Resigned
Appointed:
Resigned: 1998-10-26

FUJII, Kazuo
Director - Resigned
Appointed:
Resigned: 1994-04-26

GELBER, David
Director - Resigned
Appointed: 1998-10-26
Resigned: 2005-07-13

GOH, Say Jim
Director - Resigned
Appointed:
Resigned: 1994-04-26

HEYWOOD, John Axson
Director - Resigned
Appointed: 1994-06-10
Resigned: 1998-10-26

HUBBARD, Richard David Cairns
Director - Resigned
Appointed: 1995-11-30
Resigned: 1998-12-31

IRELAND, David Charles
Director - Resigned
Appointed: 2011-10-05
Resigned: 2019-08-07

JACKSON, Richard Gerard
Director - Resigned
Appointed:
Resigned: 1993-04-19

JOHNS, Michael Charles
Director - Resigned
Appointed:
Resigned: 1998-10-26

KELLY, Declan Pius
Director - Resigned
Appointed: 2000-02-14
Resigned: 2001-04-02

KISSACK, William Henry George
Director - Resigned
Appointed: 1994-01-27
Resigned: 1994-04-26

LACY, Richard Clifford
Director - Resigned
Appointed:
Resigned: 1997-11-17

LESTER, Matthew John
Director - Resigned
Appointed: 2007-01-23
Resigned: 2008-11-13

LOTT, Geoffrey William
Director - Resigned
Appointed: 1994-01-27
Resigned: 1994-04-26

MAGEE, James Patrick
Director - Resigned
Appointed: 1994-01-27
Resigned: 1998-10-26

MOSSELMANS, Carel Maurits
Director - Resigned
Appointed:
Resigned: 1995-06-12

MYNERS, Paul
Director - Resigned
Appointed: 1992-06-02
Resigned: 1994-06-10

NIXON, John David
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-05-30

PANK, Edward Charles, Dr
Director - Resigned
Appointed: 2000-02-14
Resigned: 2003-08-01

PETTIGREW, James Neilson
Director - Resigned
Appointed: 2000-02-14
Resigned: 2006-06-02

RICHARDSON, John Alan
Director - Resigned
Appointed: 1992-10-06
Resigned: 1995-11-30

ROBSON, Jonathan Quentin
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-05-30

SANDLER, Ronald Arnon
Director - Resigned
Appointed: 1993-04-19
Resigned: 1995-01-01

SCIAMETTA, Joseph Thomas
Director - Resigned
Appointed: 1995-01-26
Resigned: 1994-04-26

SPENCER, Michael Alan, Lord Spencer Of Alresford
Director - Resigned
Appointed: 1998-10-26
Resigned: 2008-11-13

TAYLOR, Kim Michael
Director - Resigned
Appointed: 1992-11-10
Resigned: 1993-07-28

TORRENS, Iain William
Director - Resigned
Appointed: 2008-11-13
Resigned: 2010-11-17

WATANABE, Hiroshi
Director - Resigned
Appointed: 1998-12-01
Resigned: 1999-09-09

WOLF, Marcel
Director - Resigned
Appointed:
Resigned: 1999-06-08

WONG, Wilson Wai Hung
Director - Resigned
Appointed:
Resigned: 1994-04-26

WORTHINGTON, Richard Philip
Director - Resigned
Appointed:
Resigned: 1993-07-31

WREN, Samantha Anne
Director - Resigned
Appointed: 2010-11-17
Resigned: 2011-10-05

YALLOP, John Mark
Director - Resigned
Appointed: 2005-07-13
Resigned: 2008-11-13

RIDLEY, Veronica Holly
Secretary - Resigned
Appointed: 2020-01-14
Resigned: 2021-07-01

ABREHART, Deborah Anne
Secretary - Resigned
Appointed: 2006-01-09
Resigned: 2008-12-01

BROOMFIELD, Helen Frances
Secretary - Resigned
Appointed: 2003-08-01
Resigned: 2006-01-09

CAVANAGH, Teri-Anne
Secretary - Resigned
Appointed: 2008-12-01
Resigned: 2017-03-15

PANK, Edward Charles, Dr
Secretary - Resigned
Appointed:
Resigned: 2003-08-01

CHALMERS, Jenelle Marie
Secretary - Resigned
Appointed: 2021-07-08
Resigned: 2023-02-13

WRIGHT, Margaret Austin
Secretary - Resigned
Appointed: 2021-07-08
Resigned: 2023-02-13

GIFFEN, Sarah
Secretary - Active
Appointed: 2023-02-13

MUDDIMAN, David James
Secretary - Active
Appointed: 2023-02-13

NEX FINANCE LIMITED
08809425
DISSOLVED
Date Incorporated:
Dissolved on 2023-03-30

CRONIN, Kathleen Marie
Director - Resigned
Appointed: 2019-10-07
Resigned: 2021-07-21

KNOTTENBELT, William Frederick
Director - Resigned
Appointed: 2019-10-07
Resigned: 2021-03-19

PAUL, Ranjit
Director - Resigned
Appointed: 2018-09-25
Resigned: 2020-03-31

SEAMAN, Adrienne Hilary
Director - Expired
Appointed: 2019-10-07

ABREHART, Deborah Anne
Director - Resigned
Appointed: 2013-12-13
Resigned: 2014-06-17

ALDRIDGE, Allan Samuel
Director - Resigned
Appointed: 2018-06-01
Resigned: 2019-09-30

CAPLEN, Stephen Gerard
Director - Resigned
Appointed: 2013-12-13
Resigned: 2015-01-06

CHAMBERLAIN, John Henry Moule
Director - Resigned
Appointed: 2016-04-28
Resigned: 2018-05-30

GREGG, David Stephen
Director - Resigned
Appointed: 2014-09-15
Resigned: 2016-04-28

IRELAND, David Charles
Director - Resigned
Appointed: 2013-12-13
Resigned: 2018-09-24

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2013-12-10
Resigned: 2013-12-13

PUDGE, David John
Director - Resigned
Appointed: 2013-12-10
Resigned: 2013-12-13

BRAY, James
Director - Expired
Appointed: 2021-03-19

ABREHART, Deborah Anne
Secretary - Resigned
Appointed: 2013-12-13
Resigned: 2019-12-31

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2013-12-10
Resigned: 2013-12-13

INTERCAPITAL NO. 1 LIMITED
06173794
DISSOLVED
Date Incorporated:
Dissolved on 2023-02-21

CRONIN, Kathleen Marie
Director - Expired
Appointed: 2019-12-24

KNOTTENBELT, William Frederick
Director - Resigned
Appointed: 2019-12-24
Resigned: 2021-04-12

SEAMAN, Adrienne Hilary
Director - Expired
Appointed: 2019-12-24

ALLY, Bibi Rahima
Director - Resigned
Appointed: 2007-03-20
Resigned: 2007-04-10

BARCLAY, Lorraine Emma
Director - Resigned
Appointed: 2016-09-01
Resigned: 2019-12-24

CASTERTON, David Anthony
Director - Resigned
Appointed: 2010-05-28
Resigned: 2016-09-01

DARGAN, Nicholas James
Director - Resigned
Appointed: 2013-06-01
Resigned: 2016-09-01

GORDON CLARK, Edmund Francis
Director - Resigned
Appointed: 2007-05-01
Resigned: 2009-11-04

HARRISON, Simon Nicholas Ian
Director - Resigned
Appointed: 2007-05-01
Resigned: 2010-12-29

JUNCHER, Jacob
Director - Resigned
Appointed: 2007-05-01
Resigned: 2009-12-11

KIDD, Timothy Charles
Director - Resigned
Appointed: 2007-04-10
Resigned: 2007-05-01

LIDDELL, Henry Grainger
Director - Resigned
Appointed: 2010-05-28
Resigned: 2015-04-01

MACDONALD, George
Director - Resigned
Appointed: 2007-05-01
Resigned: 2008-06-18

MAYHEW, Lucy Rachel
Director - Resigned
Appointed: 2010-06-04
Resigned: 2016-09-01

NEWMAN, Paul
Director - Resigned
Appointed: 2007-05-01
Resigned: 2014-02-24

PARSBO, Christian Heerdegen
Director - Resigned
Appointed: 2007-05-01
Resigned: 2009-12-15

SPENCER, Michael Alan
Director - Resigned
Appointed: 2007-05-01
Resigned: 2014-02-24

TORRENS, Iain William
Director - Resigned
Appointed: 2007-04-10
Resigned: 2009-02-03

WILLIAMSON, David Alexander
Director - Resigned
Appointed: 2018-09-04
Resigned: 2019-12-18

WREN, Samantha Anne
Director - Resigned
Appointed: 2012-05-31
Resigned: 2013-06-01

BRAY, James
Director - Expired
Appointed: 2021-04-12

RIDLEY, Veronica Holly
Secretary - Expired
Appointed: 2020-01-14

ABREHART, Deborah Anne
Secretary - Resigned
Appointed: 2007-04-10
Resigned: 2007-08-01

CAVANAGH, Teri-Anne
Secretary - Resigned
Appointed: 2007-08-01
Resigned: 2017-03-15

HENDERSON, Martin Robert
Secretary - Resigned
Appointed: 2007-03-20
Resigned: 2007-04-10

INTERCAPITAL NO. 2 LIMITED
02774629
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-31

CRONIN, Kathleen Marie
Director - Expired
Appointed: 2019-12-24

KNOTTENBELT, William Frederick
Director - Resigned
Appointed: 2019-12-24
Resigned: 2021-04-12

SEAMAN, Adrienne Hilary
Director - Expired
Appointed: 2019-12-24

ACHESON-GRAY, Giles Henry
Director - Resigned
Appointed: 1993-04-20
Resigned: 2008-01-30

BARCLAY, Lorraine Emma
Director - Resigned
Appointed: 2016-09-01
Resigned: 2019-12-24

CASTERTON, David Anthony
Director - Resigned
Appointed: 2010-06-04
Resigned: 2016-09-01

COMBE, Michael Percy
Director - Resigned
Appointed: 1993-04-20
Resigned: 1999-03-31

DARGAN, Nicholas James
Director - Resigned
Appointed: 2013-06-01
Resigned: 2016-09-01

FYFE, Alan Giles
Director - Resigned
Appointed: 1993-04-20
Resigned: 2004-09-22

GORDON CLARK, Edmund Francis
Director - Resigned
Appointed: 2008-01-30
Resigned: 2009-11-04

HACKING, Stephen David
Director - Resigned
Appointed: 1993-04-20
Resigned: 2008-01-30

HARRISON, Simon Nicholas Ian
Director - Resigned
Appointed: 2008-01-30
Resigned: 2010-06-04

JACKSON, Nicholas David
Director - Resigned
Appointed: 1993-01-13
Resigned: 2008-01-30

JUNCHER, Jacob
Director - Resigned
Appointed: 2008-01-30
Resigned: 2009-12-11

KIDD, Timothy Charles
Director - Resigned
Appointed: 2010-06-04
Resigned: 2012-05-31

LIDDELL, Henry Grainger
Director - Resigned
Appointed: 1993-04-20
Resigned: 2008-01-30

MACPHERSON, James Grant
Director - Resigned
Appointed: 2005-03-21
Resigned: 2008-01-30

MAYHEW, Lucy Rachel
Director - Resigned
Appointed: 2010-06-04
Resigned: 2016-12-29

MCCOWEN, Michael Ewan
Director - Resigned
Appointed: 2005-03-21
Resigned: 2008-01-30

METCALFE, John Timothy
Director - Resigned
Appointed: 1993-01-13
Resigned: 2008-01-30

NEWMAN, Paul
Director - Resigned
Appointed: 2008-01-30
Resigned: 2010-06-04

PARSBO, Christian Heerdegen
Director - Resigned
Appointed: 2008-01-30
Resigned: 2009-12-15

WILLIAMSON, David Alexander
Director - Resigned
Appointed: 2018-09-04
Resigned: 2019-12-18

WREN, Samantha Anne
Director - Resigned
Appointed: 2012-05-31
Resigned: 2013-06-01

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1992-12-17
Resigned: 1993-01-13

BRAY, James
Director - Expired
Appointed: 2021-04-12

RIDLEY, Veronica Holly
Secretary - Expired
Appointed: 2020-01-14

ABREHART, Deborah Anne
Secretary - Resigned
Appointed: 2017-04-18
Resigned: 2019-12-31

CAVANAGH, Teri-Anne
Secretary - Resigned
Appointed: 2008-01-30
Resigned: 2017-03-15

METCALFE, John Timothy
Secretary - Resigned
Appointed: 1993-01-13
Resigned: 2008-01-30

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-12-17
Resigned: 1993-01-13

INTERCAPITAL NO. 3 LIMITED
02062368
DISSOLVED
Date Incorporated:
Dissolved on 2022-06-19

CRONIN, Kathleen Marie
Director - Resigned
Appointed: 2019-12-24
Resigned: 2021-01-28

KNOTTENBELT, William Frederick
Director - Expired
Appointed: 2019-12-24

SEAMAN, Adrienne Hilary
Director - Expired
Appointed: 2019-12-24

AHRENS, Christopher Robert
Director - Resigned
Appointed: 1998-07-31
Resigned: 2004-12-08

BARCLAY, Lorraine Emma
Director - Resigned
Appointed: 2016-09-01
Resigned: 2019-12-24

CASTERTON, David Anthony
Director - Resigned
Appointed: 2010-05-28
Resigned: 2016-09-01

DARGAN, Nicholas James
Director - Resigned
Appointed: 2013-06-01
Resigned: 2016-09-01

EWER, Michael David
Director - Resigned
Appointed: 1999-06-01
Resigned: 2007-05-01

GORDON CLARK, Edmund Francis
Director - Resigned
Appointed: 2007-05-01
Resigned: 2009-11-04

GROVE, William Hulbert
Director - Resigned
Appointed: 2007-05-01
Resigned: 2007-11-21

HAMILTON, David Douglas
Director - Resigned
Appointed:
Resigned: 1994-02-20

HARDING, Peter Leslie
Director - Resigned
Appointed:
Resigned: 2001-01-31

HARRISON, Simon Nicholas Ian
Director - Resigned
Appointed: 1998-07-31
Resigned: 2010-06-04

HEAL, Victor
Director - Resigned
Appointed: 2007-05-01
Resigned: 2009-03-25

HOLLYER, Nigel
Director - Resigned
Appointed: 1993-02-15
Resigned: 2007-05-01

JUNCHER, Jacob
Director - Resigned
Appointed: 2001-09-04
Resigned: 2009-12-11

KIDD, Timothy Charles
Director - Resigned
Appointed: 2010-05-28
Resigned: 2012-05-31

LATAWIEC, Jerzy Maksymilian
Director - Resigned
Appointed:
Resigned: 1993-05-25

LEE, Carlton Millhouse
Director - Resigned
Appointed:
Resigned: 1998-07-31

LIDDELL, Henry Grainger
Director - Resigned
Appointed: 2010-05-28
Resigned: 2015-04-01

MATHEWS, Robert Malcolm
Director - Resigned
Appointed: 1992-10-01
Resigned: 2003-03-31

MAYHEW, Lucy Rachel
Director - Resigned
Appointed: 2010-06-04
Resigned: 2016-09-01

MCDONALD, Bruce William
Director - Resigned
Appointed:
Resigned: 1998-07-31

NEWMAN, Paul
Director - Resigned
Appointed: 2007-05-01
Resigned: 2010-06-04

OVERALL, Paul David
Director - Resigned
Appointed: 2003-04-15
Resigned: 2007-05-01

PARSBO, Christian Heerdegen
Director - Resigned
Appointed: 2001-09-04
Resigned: 2009-12-15

SIMPOLE, Stephen Alan
Director - Resigned
Appointed:
Resigned: 1998-03-01

SPALL, Eric Ronald
Director - Resigned
Appointed:
Resigned: 1995-05-11

TAYLOR, Stephen William
Director - Resigned
Appointed: 2000-09-01
Resigned: 2002-03-11

THORNE, Nigel John
Director - Resigned
Appointed: 1995-11-27
Resigned: 1998-07-31

WALTON, Charles Downton Mansel
Director - Resigned
Appointed: 1994-01-01
Resigned: 1998-07-31

WEBSTER, Peter James
Director - Resigned
Appointed:
Resigned: 1998-07-31

WILLIAMS, Judith Charlotte Falla Le Page
Director - Resigned
Appointed: 1993-01-01
Resigned: 1998-07-31

WILLIAMSON, David Alexander
Director - Resigned
Appointed: 2018-09-04
Resigned: 2019-12-18

WREN, Samantha Anne
Director - Resigned
Appointed: 2012-05-31
Resigned: 2013-06-01

RIDLEY, Veronica Holly
Secretary - Expired
Appointed: 2020-01-14

ABREHART, Deborah Anne
Secretary - Resigned
Appointed: 2017-04-18
Resigned: 2019-12-31

CAVANAGH, Teri-Anne
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2017-03-15

GROVE, William Hulbert
Secretary - Resigned
Appointed: 2000-12-15
Resigned: 2007-05-01

MURRAY, Shona
Secretary - Resigned
Appointed: 2000-07-28
Resigned: 2000-12-15

WEBSTER, Peter James
Secretary - Resigned
Appointed:
Resigned: 1999-07-19

WHITWELL, John Gordon Robson
Secretary - Resigned
Appointed: 1999-07-19
Resigned: 2000-07-28

CME LONDON LIMITED
11276290
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Date Incorporated:

CRONIN, Kathleen Marie
Director - Resigned
Appointed: 2018-03-26
Resigned: 2022-06-01

DURKIN, Bryan Thomas
Director - Resigned
Appointed: 2018-03-26
Resigned: 2021-01-13

PIETROWICZ, John William
Director - Active
Appointed: 2018-03-26

VINCE, Thomas James
Director - Resigned
Appointed: 2018-03-26
Resigned: 2018-03-26

SEAMAN, Adrienne Hilary
Director - Active
Appointed: 2022-05-30

SEAMAN, Adrienne Hilary
Secretary - Resigned
Appointed: 2018-03-26
Resigned: 2023-02-09

NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2018-03-26
Resigned: 2018-03-26

GIFFEN, Sarah
Secretary - Active
Appointed: 2023-02-09

MUDDIMAN, David James
Secretary - Active
Appointed: 2023-02-09

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