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robin pimenta

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PIMENTA, Robin Luke
Nationality: British
Address: ME19 4AJ, United Kingdom

SEARCHFLOW LIMITED
04084804
LIVE
Date Incorporated:

CALLCOTT, David William
Director - Resigned
Appointed: 2015-01-31
Resigned: 2019-04-01

MILNER, Mark Francis
Director - Resigned
Appointed: 2015-01-31
Resigned: 2018-11-05

BRYCE, Greg James
Director - Resigned
Appointed: 2015-10-01
Resigned: 2017-09-29

CLARK, Bernard Stephen
Director - Resigned
Appointed: 2006-06-30
Resigned: 2011-01-04

DWS DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-10-02
Resigned: 2000-10-02

FAIRCHILD, Robert William
Director - Resigned
Appointed: 2006-06-30
Resigned: 2009-01-15

FRIEDMANN, Daniel Eduardo
Director - Resigned
Appointed: 2000-10-02
Resigned: 2006-06-30

HARRISON, Elizabeth Joanne
Director - Resigned
Appointed: 2002-12-02
Resigned: 2006-06-29

LLOYD, Andrew Stuart
Director - Resigned
Appointed: 2008-10-30
Resigned: 2012-07-31

LOCK, David Anthony, Professor
Director - Resigned
Appointed: 2006-06-30
Resigned: 2009-01-15

LOUIS, Peter
Director - Resigned
Appointed: 2006-06-30
Resigned: 2011-01-04

PEARCE, Stuart David
Director - Resigned
Appointed: 2008-10-30
Resigned: 2012-10-05

RICHARDS, Sally Anne
Director - Resigned
Appointed: 2012-08-29
Resigned: 2015-09-07

RIDDICK, Mark
Director - Resigned
Appointed: 2006-05-05
Resigned: 2009-01-15

WILLARD, Martin John
Director - Resigned
Appointed: 2003-02-14
Resigned: 2008-04-30

WIRASEKARA, Anil
Director - Resigned
Appointed: 2000-10-02
Resigned: 2002-12-02

BROWN, Simon James
Director - Active
Appointed: 2018-11-05

JOHNSTON, Mark Daniel
Director - Active
Appointed: 2019-10-18

STOUT, Stephen John
Director - Active
Appointed: 2018-11-05

TEAGUE, Matthew Stephen
Director - Resigned
Appointed: 2019-04-01
Resigned: 2019-10-18

TEAGUE, Matthew
Secretary - Active
Appointed: 2017-03-15

CALLCOTT, David William
Secretary - Resigned
Appointed: 2015-01-31
Resigned: 2017-03-15

DWS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-10-02
Resigned: 2000-10-02

HARRISON, Elizabeth Joanne
Secretary - Resigned
Appointed: 2002-12-02
Resigned: 2006-06-29

PICHE, Terrence William
Secretary - Resigned
Appointed: 2006-06-29
Resigned: 2011-01-04

PIMENTA, Robin
Secretary - Resigned
Appointed: 2011-01-04
Resigned: 2015-01-31

WIRASEKARA, Anil
Secretary - Resigned
Appointed: 2000-10-02
Resigned: 2002-12-02

WATERVALE LIMITED
05231066
LIVE
Date Incorporated:

BROWN, Simon James
Director - Active
Appointed: 2018-11-05

STOUT, Stephen John
Director - Active
Appointed: 2018-11-05

TEAGUE, Matthew Stephen
Director - Resigned
Appointed: 2019-04-01
Resigned: 2019-10-18

CALLCOTT, David William
Director - Resigned
Appointed: 2014-06-27
Resigned: 2019-04-01

CARR, Catherine Mary Rose
Director - Resigned
Appointed: 2007-09-10
Resigned: 2008-02-29

CLARK, Bernard Stephen
Director - Resigned
Appointed: 2008-02-29
Resigned: 2011-01-04

FERNBACK, Stephen John
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-02-28

FORMATION NOMINEES LIMITED
Director - Resigned
Appointed: 2004-09-14
Resigned: 2004-09-14

GRAY, Catherine Anne
Director - Resigned
Appointed: 2004-09-14
Resigned: 2006-05-31

GRAY, John
Director - Resigned
Appointed: 2004-09-14
Resigned: 2006-05-31

HEGINBOTHAM, Robert Clive
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-02-29

KNIGHT, Roland
Director - Resigned
Appointed: 2008-02-29
Resigned: 2011-01-04

LLOYD, Andrew Stuart
Director - Resigned
Appointed: 2009-01-01
Resigned: 2012-07-31

LOUIS, Peter
Director - Resigned
Appointed: 2008-02-29
Resigned: 2011-01-04

MILNER, Mark Francis
Director - Resigned
Appointed: 2015-01-31
Resigned: 2018-11-05

PEARCE, Stuart David
Director - Resigned
Appointed: 2009-01-01
Resigned: 2012-10-05

PICHE, Terrence William
Director - Resigned
Appointed: 2008-02-29
Resigned: 2011-01-04

REID, Oliver George Martin
Director - Resigned
Appointed: 2004-09-14
Resigned: 2006-05-25

RICHARDS, Lee Michael
Director - Resigned
Appointed: 2005-11-01
Resigned: 2006-05-25

RICHARDS, Michael Charles
Director - Resigned
Appointed: 2004-09-14
Resigned: 2008-12-31

RICHARDS, Patricia
Director - Resigned
Appointed: 2004-09-14
Resigned: 2008-02-29

JOHNSTON, Mark Daniel
Director - Active
Appointed: 2019-10-18

TEAGUE, Matthew Stephen
Secretary - Active
Appointed: 2019-04-01

CALLCOTT, David William
Secretary - Resigned
Appointed: 2015-01-31
Resigned: 2019-04-01

FERNBACK, Stephen John
Secretary - Resigned
Appointed: 2006-05-31
Resigned: 2006-05-31

GRAY, John
Secretary - Resigned
Appointed: 2004-09-14
Resigned: 2006-05-31

PICHE, Terrence William
Secretary - Resigned
Appointed: 2008-02-29
Resigned: 2011-01-04

PIMENTA, Robin
Secretary - Resigned
Appointed: 2011-01-04
Resigned: 2015-01-31

RICHARDS, Michael Charles
Secretary - Resigned
Appointed: 2006-05-31
Resigned: 2006-06-30

FORMATION SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-09-14
Resigned: 2004-09-14

KENT COUNTY TRADING LIMITED
05242899
DISSOLVED
Date Incorporated:
Dissolved on 2024-01-02

BAYFORD, Laura Maxine
Director - Expired
Appointed: 2020-01-28

BURR, John David
Director - Resigned
Appointed: 2015-02-26
Resigned: 2021-02-26

DEARING, Philip Ronald
Director - Resigned
Appointed: 2019-11-20
Resigned: 2021-08-01

EVANS, John
Director - Resigned
Appointed: 2015-10-22
Resigned: 2020-12-30

HUMPHREY, John Eugene
Director - Resigned
Appointed: 2019-02-25
Resigned: 2022-01-01

MAJOR, Neeta
Director - Resigned
Appointed: 2015-02-26
Resigned: 2020-12-01

ROBINSON, Alexander Charles
Director - Resigned
Appointed: 2020-01-28
Resigned: 2021-11-30

WHITTLE, David George
Director - Expired
Appointed: 2020-01-28

WOOD, Andrew David
Director - Resigned
Appointed: 2019-11-20
Resigned: 2020-12-02

BALDWIN, Amanda Claire
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-10-31

COOKE, Gary
Director - Resigned
Appointed: 2011-06-01
Resigned: 2012-03-07

COULSON, Leslie
Director - Resigned
Appointed: 2008-06-30
Resigned: 2014-02-28

HAIGH, Deborah Jane
Director - Resigned
Appointed: 2010-07-31
Resigned: 2012-02-25

HARLOCK, Kevin George
Director - Resigned
Appointed: 2004-09-29
Resigned: 2010-07-31

HEYWOOD, Simon Geoffrey
Director - Resigned
Appointed: 2013-11-04
Resigned: 2016-04-30

JACKSON, David Nicholas
Director - Resigned
Appointed: 2012-03-07
Resigned: 2014-03-31

LATTIMER, Alan
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-12-13

LEWIS, David Charles
Director - Resigned
Appointed: 2004-09-29
Resigned: 2006-03-22

MARTIN, Richard Joseph Fitzgerald
Director - Resigned
Appointed: 2014-02-28
Resigned: 2016-02-16

MCCOY, Craig
Director - Resigned
Appointed: 2014-06-10
Resigned: 2015-12-31

MCMULLAN, Lynda
Director - Resigned
Appointed: 2006-03-22
Resigned: 2008-06-30

MCPHERSON, Ian Andrew
Director - Resigned
Appointed: 2012-07-02
Resigned: 2014-03-10

MITCHELL, Emma Louise
Director - Resigned
Appointed: 2015-10-22
Resigned: 2018-07-06

PARSONS, Guy Paul Cuthbert
Director - Resigned
Appointed: 2013-11-13
Resigned: 2015-04-28

SHORT, Karen Margot
Director - Resigned
Appointed: 2014-02-28
Resigned: 2019-10-31

SNELLING, Michael Victor
Director - Resigned
Appointed: 2004-09-29
Resigned: 2009-12-06

SWEETLAND, Bryan John
Director - Resigned
Appointed: 2009-12-06
Resigned: 2011-01-31

THOMAS-SAM, Michael
Director - Resigned
Appointed: 2018-08-15
Resigned: 2019-10-31

VICKERS, Nicholas Peter Andrew
Director - Resigned
Appointed: 2016-05-01
Resigned: 2019-06-06

DUPORT DIRECTOR LIMITED
Director - Resigned
Appointed: 2004-09-27
Resigned: 2004-09-29

DARGUE, Robin Lindsay
Director - Expired
Appointed: 2021-03-01

JOHNSON, Matthew David
Director - Expired
Appointed: 2021-03-01

PLEACE, Simon Mark
Director - Expired
Appointed: 2022-10-01

RICHARDS, Ceri
Director - Expired
Appointed: 2021-08-26

YARHAM, Marcus Stanley
Director - Expired
Appointed: 2021-01-04

DRISCOLL, Fiona Elizabeth Lawrence
Director - Resigned
Appointed: 2021-08-01
Resigned: 2021-11-23

COULSON, Leslie
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2014-02-28

LEWIS, David Charles
Secretary - Resigned
Appointed: 2004-09-29
Resigned: 2006-03-22

MCMULLAN, Lynda
Secretary - Resigned
Appointed: 2006-03-22
Resigned: 2008-06-30

SHORT, Karen Margot
Secretary - Resigned
Appointed: 2014-02-28
Resigned: 2019-10-31

DUPORT SECRETARY LIMITED
Secretary - Resigned
Appointed: 2004-09-27
Resigned: 2004-09-29

COMMERCIAL SERVICES KENT LIMITED
05858177
LIVE
Date Incorporated:

BAYFORD, Laura Maxine
Director - Active
Appointed: 2020-01-28

BURR, John David
Director - Resigned
Appointed: 2015-02-26
Resigned: 2021-02-26

DEARING, Philip Ronald
Director - Resigned
Appointed: 2019-11-20
Resigned: 2021-08-01

EVANS, John
Director - Resigned
Appointed: 2015-10-22
Resigned: 2020-12-31

HUMPHREY, John Eugene
Director - Resigned
Appointed: 2019-02-25
Resigned: 2022-01-01

MAJOR, Neeta
Director - Resigned
Appointed: 2015-02-26
Resigned: 2020-12-01

ROBINSON, Alexander Charles
Director - Resigned
Appointed: 2020-01-28
Resigned: 2021-11-30

WHITTLE, David George
Director - Active
Appointed: 2020-01-28

WOOD, Andrew David
Director - Resigned
Appointed: 2019-11-20
Resigned: 2020-12-02

BALDWIN, Amanda Claire
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-10-31

COOKE, Gary
Director - Resigned
Appointed: 2011-06-01
Resigned: 2012-03-07

COULSON, Leslie
Director - Resigned
Appointed: 2013-03-21
Resigned: 2014-02-28

FAULKNER, Laurence John
Director - Resigned
Appointed: 2010-07-31
Resigned: 2013-11-04

HAIGH, Deborah Jane
Director - Resigned
Appointed: 2010-07-31
Resigned: 2012-02-25

HARLOCK, Kevin George
Director - Resigned
Appointed: 2006-06-27
Resigned: 2010-07-31

HEYWOOD, Simon Geoffrey
Director - Resigned
Appointed: 2013-03-21
Resigned: 2016-04-30

JACKSON, David Nicholas
Director - Resigned
Appointed: 2012-06-22
Resigned: 2014-03-31

LATTIMER, Alan
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-12-13

MARTIN, Richard Joseph Fitzgerald
Director - Resigned
Appointed: 2014-02-28
Resigned: 2016-02-16

MCCOY, Craig
Director - Resigned
Appointed: 2014-06-10
Resigned: 2015-12-31

MCPHERSON, Ian Andrew
Director - Resigned
Appointed: 2012-07-02
Resigned: 2014-03-10

MITCHELL, Emma Louise
Director - Resigned
Appointed: 2015-10-22
Resigned: 2018-07-06

MUNDAY, Steven Michael
Director - Resigned
Appointed: 2010-02-04
Resigned: 2010-07-31

PARSONS, Guy Paul Cuthbert
Director - Resigned
Appointed: 2013-11-13
Resigned: 2015-04-28

SHORT, Karen Margot
Director - Resigned
Appointed: 2014-02-28
Resigned: 2019-10-31

SNELLING, Michael Victor
Director - Resigned
Appointed: 2006-06-27
Resigned: 2009-12-06

SWEETLAND, Bryan John
Director - Resigned
Appointed: 2009-12-06
Resigned: 2011-01-31

THOMAS-SAM, Michael
Director - Resigned
Appointed: 2018-08-15
Resigned: 2019-10-31

VICKERS, Nicholas Peter Andrew
Director - Resigned
Appointed: 2016-05-01
Resigned: 2019-06-06

DUPORT DIRECTOR LIMITED
Director - Resigned
Appointed: 2006-06-26
Resigned: 2006-06-27

BOYLES, Robert Frank
Director - Active
Appointed: 2023-09-26

DARGUE, Robin Lindsay
Director - Active
Appointed: 2021-03-01

JOHNSON, Matthew David
Director - Active
Appointed: 2021-03-01

PLEACE, Simon Mark
Director - Active
Appointed: 2022-10-01

RICHARDS, Ceri
Director - Active
Appointed: 2021-08-26

YARHAM, Marcus Stanley
Director - Active
Appointed: 2021-01-04

DRISCOLL, Fiona Elizabeth Lawrence
Director - Resigned
Appointed: 2021-08-01
Resigned: 2021-11-23

COULSON, Leslie
Secretary - Resigned
Appointed: 2008-05-22
Resigned: 2010-02-04

JACKSON, David Nicholas
Secretary - Resigned
Appointed: 2012-07-02
Resigned: 2014-03-31

MCMULLAN, Lynda
Secretary - Resigned
Appointed: 2006-06-27
Resigned: 2008-05-22

SHORT, Karen Margot
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2019-10-31

SOWERBY, Christopher Francis
Secretary - Resigned
Appointed: 2010-02-04
Resigned: 2012-07-02

DUPORT SECRETARY LIMITED
Secretary - Resigned
Appointed: 2006-06-26
Resigned: 2006-06-27

COMMERCIAL SERVICES TRADING LTD
05858178
LIVE
Date Incorporated:

BAYFORD, Laura Maxine
Director - Active
Appointed: 2020-01-28

BURR, John David
Director - Resigned
Appointed: 2015-02-26
Resigned: 2021-02-26

DEARING, Philip Ronald
Director - Resigned
Appointed: 2019-11-20
Resigned: 2021-08-01

EVANS, John
Director - Resigned
Appointed: 2015-10-22
Resigned: 2020-12-31

HUMPHREY, John Eugene
Director - Resigned
Appointed: 2019-02-25
Resigned: 2022-01-01

MAJOR, Neeta
Director - Resigned
Appointed: 2015-02-26
Resigned: 2020-12-01

ROBINSON, Alexander Charles
Director - Resigned
Appointed: 2020-01-28
Resigned: 2021-11-30

WHITTLE, David George
Director - Active
Appointed: 2020-01-28

WOOD, Andrew David
Director - Resigned
Appointed: 2019-11-20
Resigned: 2020-12-02

BALDWIN, Amanda Claire
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-10-31

COOKE, Gary
Director - Resigned
Appointed: 2011-06-01
Resigned: 2012-03-07

COULSON, Leslie
Director - Resigned
Appointed: 2010-07-31
Resigned: 2014-02-28

HAIGH, Deborah Jane
Director - Resigned
Appointed: 2010-07-31
Resigned: 2012-02-25

HARLOCK, Kevin George
Director - Resigned
Appointed: 2006-06-27
Resigned: 2010-07-31

HEYWOOD, Simon Geoffrey
Director - Resigned
Appointed: 2013-03-21
Resigned: 2016-04-30

JACKSON, David Nicholas
Director - Resigned
Appointed: 2012-03-07
Resigned: 2014-03-31

LATTIMER, Alan
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-12-13

MARTIN, Richard Joseph Fitzgerald
Director - Resigned
Appointed: 2014-02-28
Resigned: 2016-02-16

MCCOY, Craig
Director - Resigned
Appointed: 2014-06-10
Resigned: 2015-12-31

MCPHERSON, Ian Andrew
Director - Resigned
Appointed: 2012-07-02
Resigned: 2014-03-10

MITCHELL, Emma Louise
Director - Resigned
Appointed: 2015-10-22
Resigned: 2018-07-06

PARSONS, Guy Paul Cuthbert
Director - Resigned
Appointed: 2013-11-13
Resigned: 2015-04-28

SHORT, Karen Margot
Director - Resigned
Appointed: 2014-02-28
Resigned: 2019-10-31

SNELLING, Michael Victor
Director - Resigned
Appointed: 2006-06-27
Resigned: 2009-12-06

SWEETLAND, Bryan John
Director - Resigned
Appointed: 2009-12-06
Resigned: 2011-01-31

THOMAS-SAM, Michael
Director - Resigned
Appointed: 2018-08-15
Resigned: 2019-10-31

VICKERS, Nicholas Peter Andrew
Director - Resigned
Appointed: 2016-05-01
Resigned: 2019-06-06

DUPORT DIRECTOR LIMITED
Director - Resigned
Appointed: 2006-06-26
Resigned: 2006-06-27

DARGUE, Robin Lindsay
Director - Active
Appointed: 2021-03-01

JOHNSON, Matthew David
Director - Active
Appointed: 2021-03-01

PLEACE, Simon Mark
Director - Active
Appointed: 2022-10-01

RICHARDS, Ceri
Director - Active
Appointed: 2021-08-26

YARHAM, Marcus Stanley
Director - Active
Appointed: 2021-01-04

DRISCOLL, Fiona Elizabeth Lawrence
Director - Resigned
Appointed: 2021-08-01
Resigned: 2021-11-23

BOYLES, Robert Frank
Director - Active
Appointed: 2023-09-26

COULSON, Leslie
Secretary - Resigned
Appointed: 2010-07-31
Resigned: 2014-02-28

HAIGH, Deborah Jane
Secretary - Resigned
Appointed: 2008-05-22
Resigned: 2010-07-31

MCMULLAN, Lynda
Secretary - Resigned
Appointed: 2006-06-27
Resigned: 2008-05-22

SHORT, Karen Margot
Secretary - Resigned
Appointed: 2014-02-28
Resigned: 2019-10-31

DUPORT SECRETARY LIMITED
Secretary - Resigned
Appointed: 2006-06-26
Resigned: 2006-06-27

TREPP UK LIMITED
03209327
LIVE
Date Incorporated:

CAROZZA, John, Chief Financial Officer
Director - Resigned
Appointed: 2016-04-13
Resigned: 2021-01-31

DICOLA, Anne Marie Germano, Chief Executive Offier
Director - Active
Appointed: 2016-04-13

CALLCOTT, David William
Director - Resigned
Appointed: 2014-06-27
Resigned: 2016-04-13

CARR, Catherine Mary Rose
Director - Resigned
Appointed: 2012-08-29
Resigned: 2014-06-27

CLARK, Bernard Stephen
Director - Resigned
Appointed: 2008-02-29
Resigned: 2011-01-04

GEORGIAN INTERNATIONAL INC
Director - Resigned
Appointed: 1996-06-17
Resigned: 2004-05-07

GRAY, Catherine Anne
Director - Resigned
Appointed: 2005-01-07
Resigned: 2006-05-31

GRAY, John
Director - Resigned
Appointed: 1996-08-01
Resigned: 2006-05-31

KEY LEGAL SERVICES (NOMINEES) LIMITED
Director - Resigned
Appointed: 1996-06-07
Resigned: 1996-06-17

KNIGHT, Roland
Director - Resigned
Appointed: 2008-02-29
Resigned: 2011-01-04

LLOYD, Andrew Stuart
Director - Resigned
Appointed: 2011-01-04
Resigned: 2012-07-31

LOUIS, Peter
Director - Resigned
Appointed: 2008-02-29
Resigned: 2011-01-04

MILNER, Mark Francis
Director - Resigned
Appointed: 2015-01-31
Resigned: 2016-04-13

MULLANE, Kevin Jeremiah
Director - Resigned
Appointed: 1996-09-23
Resigned: 2005-01-07

PEARCE, Stuart David
Director - Resigned
Appointed: 2011-01-04
Resigned: 2012-10-05

PICHE, Terrence William
Director - Resigned
Appointed: 2008-02-29
Resigned: 2011-01-04

PRISMALL, Andrew John
Director - Resigned
Appointed: 1999-03-01
Resigned: 2005-01-07

RICHARDS, Michael Charles
Director - Resigned
Appointed: 1996-06-07
Resigned: 2008-12-31

RICHARDS, Patricia
Director - Resigned
Appointed: 2005-01-07
Resigned: 2008-02-29

HOWARTH, Simon Robert
Director - Active
Appointed: 2021-01-31

SALLAS, Frances Louise
Secretary - Active
Appointed: 2015-10-20

CALLCOTT, David William
Secretary - Resigned
Appointed: 2015-01-31
Resigned: 2015-10-20

FERNBACK, Stephen John
Secretary - Resigned
Appointed: 2006-05-31
Resigned: 2008-02-29

GRAY, John
Secretary - Resigned
Appointed: 2004-04-20
Resigned: 2006-05-31

PICHE, Terrence William
Secretary - Resigned
Appointed: 2008-02-29
Resigned: 2011-01-04

PIMENTA, Robin
Secretary - Resigned
Appointed: 2011-01-04
Resigned: 2015-01-31

BRYWEL ASSOCIATES LIMITED
Secretary - Resigned
Appointed: 1996-06-17
Resigned: 2004-04-20

KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Secretary - Resigned
Appointed: 1996-06-07
Resigned: 1996-06-17

DECISION INSIGHT PACKCO LIMITED
05193569
DISSOLVED
Date Incorporated:
Dissolved on 2021-06-26

CALLCOTT, David William
Director - Expired
Appointed: 2015-01-31

CUMMINS, Winston
Director - Resigned
Appointed: 2007-02-27
Resigned: 2009-01-14

FRIEDMANN, Daniel Eduardo
Director - Resigned
Appointed: 2005-03-24
Resigned: 2007-02-26

LLOYD, Andrew
Director - Resigned
Appointed: 2009-01-15
Resigned: 2012-07-31

LOUIS, Peter
Director - Resigned
Appointed: 2008-01-24
Resigned: 2011-01-04

MILNER, Mark Francis
Director - Resigned
Appointed: 2015-01-31
Resigned: 2018-11-05

PEARCE, Stuart David
Director - Resigned
Appointed: 2008-10-27
Resigned: 2012-10-05

PICHE, Terrence William
Director - Resigned
Appointed: 2005-03-24
Resigned: 2008-01-16

RICHARDS, Sally Anne
Director - Resigned
Appointed: 2012-08-29
Resigned: 2015-09-07

STIBRANY, Peter
Director - Resigned
Appointed: 2007-02-27
Resigned: 2011-01-04

WILLARD, Martin John
Director - Resigned
Appointed: 2005-03-24
Resigned: 2008-04-30

WIRASEKARA, Anil
Director - Resigned
Appointed: 2005-03-24
Resigned: 2011-01-04

VINDEX LIMITED
Director - Resigned
Appointed: 2004-07-30
Resigned: 2005-03-24

VINDEX SERVICES LIMITED
Director - Resigned
Appointed: 2004-07-30
Resigned: 2005-03-24

CALLCOTT, David William
Secretary - Expired
Appointed: 2015-01-31

PICHE, Terrence William
Secretary - Resigned
Appointed: 2005-03-24
Resigned: 2011-01-04

PIMENTA, Robin
Secretary - Resigned
Appointed: 2011-01-04
Resigned: 2015-01-31

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2004-07-30
Resigned: 2006-09-29

RICHARDS GRAY LIMITED
03209331
LIVE
Date Incorporated:

BROWN, Simon James
Director - Active
Appointed: 2018-11-05

JOHNSTON, Mark Daniel
Director - Active
Appointed: 2019-10-18

STOUT, Stephen John
Director - Active
Appointed: 2018-11-05

CALLCOTT, David William
Director - Resigned
Appointed: 2014-06-27
Resigned: 2019-04-01

CARR, Catherine Mary Rose
Director - Resigned
Appointed: 2012-08-29
Resigned: 2014-06-27

CLARK, Bernard Stephen
Director - Resigned
Appointed: 2008-02-29
Resigned: 2011-01-04

GRAY, Catherine Anne
Director - Resigned
Appointed: 2005-01-07
Resigned: 2006-05-31

GRAY, John
Director - Resigned
Appointed: 1996-06-07
Resigned: 2006-05-31

KEY LEGAL SERVICES (NOMINEES) LIMITED
Director - Resigned
Appointed: 1996-06-07
Resigned: 1996-06-17

KNIGHT, Roland
Director - Resigned
Appointed: 2008-02-29
Resigned: 2011-01-04

LLOYD, Andrew Stuart
Director - Resigned
Appointed: 2011-01-04
Resigned: 2012-07-31

LOUIS, Peter
Director - Resigned
Appointed: 2008-02-29
Resigned: 2011-01-04

MILNER, Mark Francis
Director - Resigned
Appointed: 2015-01-31
Resigned: 2018-11-05

PEARCE, Stuart David
Director - Resigned
Appointed: 2011-01-04
Resigned: 2012-10-05

PICHE, Terrence William
Director - Resigned
Appointed: 2008-02-29
Resigned: 2011-01-04

REID, Oliver George Martin
Director - Resigned
Appointed: 1996-06-17
Resigned: 2005-01-07

RICHARDS, Michael Charles
Director - Resigned
Appointed: 1996-07-01
Resigned: 2008-12-31

RICHARDS, Patricia
Director - Resigned
Appointed: 2005-01-07
Resigned: 2008-02-29

TEAGUE, Matthew Stephen
Director - Resigned
Appointed: 2019-04-01
Resigned: 2019-10-18

TEAGUE, Matthew Stephen
Secretary - Active
Appointed: 2019-04-01

CALLCOTT, David William
Secretary - Resigned
Appointed: 2015-01-31
Resigned: 2019-04-01

FERNBACK, Stephen John
Secretary - Resigned
Appointed: 2006-05-31
Resigned: 2008-02-29

GRAY, John
Secretary - Resigned
Appointed: 2004-04-20
Resigned: 2006-05-31

PICHE, Terrence William
Secretary - Resigned
Appointed: 2008-02-29
Resigned: 2011-01-04

PIMENTA, Robin
Secretary - Resigned
Appointed: 2011-01-04
Resigned: 2015-01-31

BRYWEL ASSOCIATES LIMITED
Secretary - Resigned
Appointed: 2002-03-04
Resigned: 2004-04-20

KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Secretary - Resigned
Appointed: 1996-06-07
Resigned: 1996-06-17

MILLAR & BRYCE LIMITED
SC134475
LIVE
Date Incorporated:

BROWN, Simon James
Director - Active
Appointed: 2018-11-05

JOHNSTON, Mark Daniel
Director - Active
Appointed: 2019-10-18

STOUT, Stephen John
Director - Active
Appointed: 2018-11-05

ANDERSON, James Galbraith
Director - Resigned
Appointed: 1996-09-01
Resigned: 2009-05-15

ARNOTT, Roy
Director - Resigned
Appointed: 2010-05-31
Resigned: 2015-10-29

BROWN, Thomas
Director - Resigned
Appointed: 1992-01-28
Resigned: 1996-07-31

CALLCOTT, David William
Director - Resigned
Appointed: 2015-01-31
Resigned: 2019-04-01

CLARK, Bernard Stephen
Director - Resigned
Appointed: 2003-02-07
Resigned: 2004-01-13

COYLE, Patricia Ann Mckillop
Director - Resigned
Appointed: 1992-01-28
Resigned: 2000-09-30

FRASER, Ian James
Director - Resigned
Appointed: 1999-11-01
Resigned: 2010-05-31

FRIEDMANN, Daniel Eduardo
Director - Resigned
Appointed: 2003-02-07
Resigned: 2008-01-21

LOUIS, Peter
Director - Resigned
Appointed: 2004-01-13
Resigned: 2011-01-04

MACKENZIE, Hamish Robert Muir
Director - Resigned
Appointed: 1992-02-11
Resigned: 1994-10-11

MEIKLEJOHN, Iain Maury Campbell
Director - Resigned
Appointed: 1991-10-14
Resigned: 1992-01-28

MILNER, Mark Francis
Director - Resigned
Appointed: 2015-01-31
Resigned: 2018-11-05

NICOLL, David
Director - Resigned
Appointed: 1992-01-28
Resigned: 2007-12-31

PATTERSON, Michael Ian
Director - Resigned
Appointed: 1992-01-28
Resigned: 2009-01-02

PEARCE, Stuart David
Director - Resigned
Appointed: 2009-01-06
Resigned: 2012-10-05

RIDDICK, Mark
Director - Resigned
Appointed: 2008-05-01
Resigned: 2009-01-15

TEAGUE, Matthew Stephen
Director - Resigned
Appointed: 2019-04-01
Resigned: 2019-10-18

WILL, James Robert
Director - Resigned
Appointed: 1991-10-14
Resigned: 1992-01-28

WILLARD, Martin John
Director - Resigned
Appointed: 2003-02-07
Resigned: 2008-04-30

WIRASEKARA, Anil
Director - Resigned
Appointed: 2003-02-07
Resigned: 2011-01-04

TEAGUE, Matthew Stephen
Secretary - Active
Appointed: 2019-04-01

CALLCOTT, David William
Secretary - Resigned
Appointed: 2015-01-31
Resigned: 2019-04-01

MEIKLEJOHN, Iain Maury Campbell
Secretary - Resigned
Appointed: 1991-10-14
Resigned: 1992-10-14

PATTERSON, Michael Ian
Secretary - Resigned
Appointed: 1992-01-28
Resigned: 2009-01-02

PIMENTA, Robin
Secretary - Resigned
Appointed: 2011-06-29
Resigned: 2015-01-31

RICE, Fiona
Secretary - Resigned
Appointed: 2009-02-12
Resigned: 2011-06-29

UNIQUE VENTURES HOLDINGS LIMITED
10468634
LIVE
Date Incorporated:

BERG, Antony Benjamin
Director - Resigned
Appointed: 2020-01-28
Resigned: 2021-12-29

HEWETT, John Clinton
Director - Resigned
Appointed: 2016-11-17
Resigned: 2023-11-22

HOSKING, David
Director - Active
Appointed: 2020-01-28

MARTIN, Sally Joanne
Director - Resigned
Appointed: 2020-01-28
Resigned: 2020-11-14

MICHEL, Carl Heinrich
Director - Active
Appointed: 2016-11-17

YOUNG, Cristian Cornelius
Director - Active
Appointed: 2017-05-25

HOWARD, Bernard Maurice
Director - Resigned
Appointed: 2016-11-17
Resigned: 2017-11-30

MAYO, Jordan
Director - Resigned
Appointed: 2016-11-17
Resigned: 2017-05-25

MORRIS, Jonathan
Director - Resigned
Appointed: 2016-11-08
Resigned: 2019-12-16

WHISKER, Claire Alexandra
Director - Resigned
Appointed: 2016-11-17
Resigned: 2019-08-31

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