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EADES, Ross David
Nationality: British
Address: Hampshire, SO53 5AA

INTERQUEST GROUP LIMITED
04298109
LIVE
Date Incorporated:

ASHWORTH, Gary Peter
Director - Active
Appointed: 2001-11-15

BYGRAVE, David Charles
Director - Resigned
Appointed: 2015-12-31
Resigned: 2019-08-20

ELDRIDGE, Christopher Ernest
Director - Active
Appointed: 2015-12-31

HIGGINS, David Charles
Director - Resigned
Appointed: 2015-04-07
Resigned: 2019-11-30

BRAUND, Mark Andrew
Director - Resigned
Appointed: 2011-04-28
Resigned: 2015-12-31

CRAWCOUR, Matthew
Director - Resigned
Appointed: 2001-11-26
Resigned: 2002-02-15

FOUND, Alan William
Director - Resigned
Appointed: 2002-05-01
Resigned: 2013-01-17

FREW, Paul Matthew Linkstone
Director - Resigned
Appointed: 2007-05-01
Resigned: 2017-05-23

GOLDSMITH, Gary Christopher
Director - Resigned
Appointed: 2012-02-17
Resigned: 2013-01-22

JOHNSON, Luke Oliver
Director - Resigned
Appointed: 2001-12-12
Resigned: 2010-12-22

JOYCE, Michael Robert Sean
Director - Resigned
Appointed: 2004-06-21
Resigned: 2015-12-31

MITCHELL, David William
Director - Resigned
Appointed: 2001-11-26
Resigned: 2002-02-15

SITWELL, George Reresby Sacheverell
Director - Resigned
Appointed: 2001-11-15
Resigned: 2006-03-30

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 2001-10-03
Resigned: 2001-11-15

FELTON, Ben
Director - Active
Appointed: 2019-10-02

BYGRAVE, David Charles
Secretary - Resigned
Appointed: 2015-12-31
Resigned: 2019-10-16

JOYCE, Michael Robert Sean
Secretary - Resigned
Appointed: 2004-06-21
Resigned: 2015-12-31

SITWELL, George Reresby Sacheverell
Secretary - Resigned
Appointed: 2001-11-15
Resigned: 2004-06-21

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2001-10-03
Resigned: 2001-11-20

MODIS EUROPE LIMITED
02014344
LIVE
Date Incorporated:

BISHOP, Alexandra Helen
Director - Resigned
Appointed: 2018-04-01
Resigned: 2021-08-16

HALKA, Yann Serge Stephane
Director - Resigned
Appointed: 2019-02-01
Resigned: 2021-04-06

TAGG, Gavin Kenneth
Director - Resigned
Appointed: 2019-02-20
Resigned: 2022-10-04

MEDECO DEVELOPMENTS LIMITED
Director - Resigned
Appointed: 2014-07-08
Resigned: 2021-07-08

ABNEY, Michael
Director - Resigned
Appointed: 1997-11-04
Resigned: 2002-03-20

BARNES, Sid
Director - Resigned
Appointed: 2014-07-08
Resigned: 2014-11-28

BRANSON, David Anthony
Director - Resigned
Appointed:
Resigned: 1994-08-10

BRIANT, Timothy
Director - Resigned
Appointed: 2010-06-17
Resigned: 2014-02-15

CHAPMAN, Paul Frederick
Director - Resigned
Appointed: 2003-03-24
Resigned: 2007-03-30

CROUCH, Robert Paul, Director
Director - Resigned
Appointed: 2004-10-20
Resigned: 2010-01-19

DEWAN, Derek Elias
Director - Resigned
Appointed: 1997-11-04
Resigned: 2008-11-17

DIBBEN, David Anthony
Director - Resigned
Appointed:
Resigned: 1991-01-31

HAWKINS, Adam Lawrence
Director - Resigned
Appointed: 2016-03-01
Resigned: 2017-04-01

HOLLAND, Gregory
Director - Resigned
Appointed: 2006-11-08
Resigned: 2010-01-19

HUMPHRIES, Ian Ellis
Director - Resigned
Appointed: 1994-08-10
Resigned: 1993-07-26

HUNTON, Dean Robert William
Director - Resigned
Appointed: 2002-12-01
Resigned: 2005-06-15

IRELAND, Richard
Director - Resigned
Appointed: 1993-07-26
Resigned: 1994-08-10

LINKLETER, Nicola Tracey
Director - Resigned
Appointed: 2016-11-01
Resigned: 2017-12-08

MARSHALL III, John Logan
Director - Resigned
Appointed: 2015-10-01
Resigned: 2018-12-31

MARTIN, Neil
Director - Resigned
Appointed: 2010-01-19
Resigned: 2015-06-01

MCBRIDE, Alan Edward
Director - Resigned
Appointed: 1995-09-19
Resigned: 1998-01-31

MELBOURNE, John
Director - Resigned
Appointed: 1994-08-10
Resigned: 2000-12-31

MITCHELL, David William
Director - Resigned
Appointed:
Resigned: 1993-07-26

MOORE, Christopher John
Director - Resigned
Appointed: 2017-06-01
Resigned: 2018-05-30

PAYNE, Timothy David
Director - Resigned
Appointed: 2004-10-20
Resigned: 2010-01-19

POWELL, William Tudor
Director - Resigned
Appointed: 1993-07-26
Resigned: 1994-08-10

POZZONI, Marcello
Director - Resigned
Appointed: 2017-07-17
Resigned: 2018-07-05

ROBINSON, Gerald
Director - Resigned
Appointed: 2004-10-20
Resigned: 2010-01-19

SEARLE, Peter William Courtis
Director - Resigned
Appointed: 2010-01-19
Resigned: 2015-09-30

STONE, Michael
Director - Resigned
Appointed: 1995-09-19
Resigned: 2002-11-30

TUTOR, Tyra
Director - Resigned
Appointed: 2006-11-08
Resigned: 2010-01-19

WOLFF, Robert Marcel
Director - Resigned
Appointed: 2017-07-17
Resigned: 2019-02-01

HARRIS, Daniel Miles
Director - Resigned
Appointed: 2021-04-06
Resigned: 2022-11-17

BOISSONNET, Yves-Marie Gilbert, Jacques
Director - Active
Appointed: 2022-10-20

DEL NOCE, Paolo
Director - Active
Appointed: 2022-10-20

TORDJMAN-DANON, Elizabeth
Director - Active
Appointed: 2023-03-24

CRICHTON, Simon John
Director - Resigned
Appointed: 2021-08-16
Resigned: 2022-11-17

HUMBERT, Arnaud Geoffroy
Director - Resigned
Appointed: 2022-10-20
Resigned: 2022-12-30

AKINJOBI, Rashida Atinuke
Secretary - Resigned
Appointed: 2019-02-20
Resigned: 2022-10-27

MEDECO DEVELOPMENTS LTD
Secretary - Resigned
Appointed: 2011-10-04
Resigned: 2021-07-08

BRANSON, David Anthony
Secretary - Resigned
Appointed: 1993-07-26
Resigned: 1994-08-10

DAVIS, Alfred Morris
Secretary - Resigned
Appointed: 2000-11-21
Resigned: 2001-02-01

GERRAND, William James Albert
Secretary - Resigned
Appointed: 2006-10-31
Resigned: 2010-04-06

GRIFFIN, Shane
Secretary - Resigned
Appointed: 2003-05-29
Resigned: 2006-10-31

HORWOOD, Lindsay
Secretary - Resigned
Appointed: 2010-04-06
Resigned: 2015-09-01

KOBLINTZ, Edward Michael
Secretary - Resigned
Appointed: 2002-02-01
Resigned: 2003-05-29

MCBRIDE, Alan Edward
Secretary - Resigned
Appointed:
Resigned: 1992-06-30

MCCRACKEN, Sara
Secretary - Resigned
Appointed: 2010-04-06
Resigned: 2010-10-29

MELBOURNE, John
Secretary - Resigned
Appointed: 1992-06-30
Resigned: 1993-07-26

TAGG, Gavin
Secretary - Resigned
Appointed: 2015-09-01
Resigned: 2019-02-20

ALLEN, Samantha Clare
Secretary - Active
Appointed: 2023-01-16

INTERQUEST GROUP (UK) LIMITED
03990043
LIVE
Date Incorporated:

ASHWORTH, Gary Peter
Director - Resigned
Appointed: 2000-08-18
Resigned: 2024-01-09

ELDRIDGE, Christopher Ernest
Director - Resigned
Appointed: 2015-12-31
Resigned: 2023-09-30

FELTON, Ben
Director - Resigned
Appointed: 2019-10-02
Resigned: 2024-01-09

BRAUND, Mark Andrew
Director - Resigned
Appointed: 2012-09-03
Resigned: 2015-12-31

BYGRAVE, David Charles
Director - Resigned
Appointed: 2015-12-31
Resigned: 2019-10-02

CHALFEN NOMINEES LIMITED
Director - Resigned
Appointed: 2000-05-05
Resigned: 2000-05-05

DONNISON, Adam Clive
Director - Resigned
Appointed: 2001-03-07
Resigned: 2001-07-31

DOWNES, Justin Alasdair Melvin
Director - Resigned
Appointed: 2000-07-05
Resigned: 2001-07-31

JOYCE, Michael Robert Sean
Director - Resigned
Appointed: 2004-06-21
Resigned: 2015-12-31

KODERISCH, Martin
Director - Resigned
Appointed: 2000-05-05
Resigned: 2000-07-05

LANE, Gerald
Director - Resigned
Appointed: 2001-08-30
Resigned: 2002-03-12

PRITCHARD, Leonard James
Director - Resigned
Appointed: 2000-07-05
Resigned: 2001-06-30

RUSSELL, Philip Richard
Director - Resigned
Appointed: 2000-05-05
Resigned: 2000-07-05

SITWELL, George Reresby Sacheverell
Director - Resigned
Appointed: 2000-07-05
Resigned: 2006-03-30

SNOW, Alexander Charles Wallace
Director - Resigned
Appointed: 2001-01-16
Resigned: 2002-03-12

CHALFEN SECRETARIES LIMITED
Director - Resigned
Appointed: 2000-05-05
Resigned: 2000-05-05

ADAIR, Adrian Wilson
Director - Active
Appointed: 2024-01-09

GILMOUR, Paul John
Director - Active
Appointed: 2024-01-09

MASON, Gerard Anthony
Director - Active
Appointed: 2024-01-09

HARTNELL, Clare
Secretary - Resigned
Appointed: 2013-08-01
Resigned: 2022-06-30

CHALFEN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-05-05
Resigned: 2000-05-05

JOYCE, Michael Robert Sean
Secretary - Resigned
Appointed: 2004-06-21
Resigned: 2013-08-01

LANE, Gerald
Secretary - Resigned
Appointed: 2000-07-05
Resigned: 2002-03-12

SITWELL, George Reresby Sacheverell
Secretary - Resigned
Appointed: 2002-03-02
Resigned: 2004-06-21

MPS GROUP INTERNATIONAL LIMITED
03374131
LIVE
Date Incorporated:

BISHOP, Alexandra Helen
Director - Active
Appointed: 2018-04-01

HALKA, Yann Serge Stephane
Director - Resigned
Appointed: 2019-02-01
Resigned: 2021-04-06

TAGG, Gavin Kenneth
Director - Active
Appointed: 2019-02-20

MEDECO DEVELOPMENTS LIMITED
Director - Resigned
Appointed: 2013-11-01
Resigned: 2021-07-08

ABNEY, Michael
Director - Resigned
Appointed: 1997-05-28
Resigned: 2001-04-09

BRIANT, Timothy
Director - Resigned
Appointed: 2015-06-01
Resigned: 2017-05-31

CHAPMAN, Paul Frederick
Director - Resigned
Appointed: 2002-07-01
Resigned: 2007-03-30

CROUCH, Robert Paul, Director
Director - Resigned
Appointed: 2001-04-09
Resigned: 2010-01-19

CURTIS, Dean
Director - Resigned
Appointed: 2006-11-08
Resigned: 2010-01-19

DEWAN, Derek Elias
Director - Resigned
Appointed: 1997-05-28
Resigned: 2001-04-09

MACPHERSON, Alison Patricia
Director - Resigned
Appointed: 2002-07-01
Resigned: 2004-08-11

MARSHALL III, John Logan
Director - Resigned
Appointed: 2015-10-01
Resigned: 2018-12-31

MARTIN, Neil Thomas George
Director - Resigned
Appointed: 2010-05-05
Resigned: 2015-06-01

MARTIN, Neil
Director - Resigned
Appointed: 2010-01-19
Resigned: 2010-03-31

MAYO, Marc
Director - Resigned
Appointed: 1997-05-30
Resigned: 2002-04-26

MELBOURNE, John
Director - Resigned
Appointed: 2001-12-12
Resigned: 2010-03-31

O'REILLY, James
Director - Resigned
Appointed: 1997-05-30
Resigned: 1998-06-30

PAYNE, Timothy David
Director - Resigned
Appointed: 2001-04-09
Resigned: 2010-01-19

POZZONI, Marcello
Director - Resigned
Appointed: 2017-07-17
Resigned: 2018-07-05

ROBINSON, Gerald
Director - Resigned
Appointed: 2004-10-20
Resigned: 2010-01-19

SEARLE, Peter William Courtis
Director - Resigned
Appointed: 2010-01-19
Resigned: 2015-09-30

WILSON, Neil Linton
Director - Resigned
Appointed: 2002-07-01
Resigned: 2010-03-31

WOLFF, Robert Marcel
Director - Resigned
Appointed: 2017-07-17
Resigned: 2019-02-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-05-21
Resigned: 1997-05-28

HARRIS, Daniel Miles
Director - Active
Appointed: 2021-04-06

AKINJOBI, Rashida Atinuke
Secretary - Active
Appointed: 2019-02-20

MEDECO DEVELOPMENTS LTD
Secretary - Resigned
Appointed: 2011-10-04
Resigned: 2021-07-08

ABNEY, Michael
Secretary - Resigned
Appointed: 1997-05-28
Resigned: 2001-04-09

DAVIS, Alfred Morris
Secretary - Resigned
Appointed: 2001-08-24
Resigned: 2002-02-01

GRIFFIN, Shane
Secretary - Resigned
Appointed: 2003-05-29
Resigned: 2006-10-31

HORWOOD, Lindsay
Secretary - Resigned
Appointed: 2010-04-06
Resigned: 2015-09-01

KOBLINTZ, Edward Michael
Secretary - Resigned
Appointed: 2002-02-01
Resigned: 2003-05-29

MAYO, Marc
Secretary - Resigned
Appointed: 2001-04-09
Resigned: 2002-04-26

MCCRACKEN, Sara
Secretary - Resigned
Appointed: 2010-04-06
Resigned: 2010-10-29

TAGG, Gavin
Secretary - Resigned
Appointed: 2015-09-01
Resigned: 2019-02-20

VAYA, Haresh, Secretary
Secretary - Resigned
Appointed: 2006-10-31
Resigned: 2010-04-06

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-05-21
Resigned: 1997-05-28

MODIS INTERNATIONAL LIMITED
01625479
LIVE
Date Incorporated:

BISHOP, Alexandra Helen
Director - Resigned
Appointed: 2018-04-01
Resigned: 2021-08-16

HALKA, Yann Serge Stephane
Director - Resigned
Appointed: 2019-02-01
Resigned: 2021-04-06

TAGG, Gavin Kenneth
Director - Resigned
Appointed: 2019-02-20
Resigned: 2023-03-24

MEDECO DEVELOPMENTS LIMITED
Director - Resigned
Appointed: 2013-11-01
Resigned: 2021-07-08

ABNEY, Michael
Director - Resigned
Appointed: 1997-11-04
Resigned: 2002-03-20

ACUNA OCANA, Nicola
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-12-31

ATKINSON, Paul Gamble Mcarthur
Director - Resigned
Appointed: 2002-12-02
Resigned: 2004-01-01

BARNES, Sid
Director - Resigned
Appointed: 2012-03-20
Resigned: 2012-11-09

BRIANT, Timothy
Director - Resigned
Appointed: 2015-06-01
Resigned: 2017-05-31

CHAPMAN, Paul Frederick
Director - Resigned
Appointed: 2000-11-01
Resigned: 2007-03-30

CLARK, Michael Robert
Director - Resigned
Appointed: 2012-11-09
Resigned: 2014-01-31

CROUCH, Robert Paul, Director
Director - Resigned
Appointed: 2006-11-08
Resigned: 2010-01-19

DAVIS, Alfred Morris
Director - Resigned
Appointed: 2004-04-30
Resigned: 2013-08-09

DEWAN, Derek Elias
Director - Resigned
Appointed: 1997-11-04
Resigned: 2008-11-17

DUNGWORTH, Roy Andrew
Director - Resigned
Appointed: 2007-08-06
Resigned: 2010-03-31

GERRAND, William James Albert
Director - Resigned
Appointed: 2006-10-31
Resigned: 2010-04-06

HAWKINS, Adam Lawrence
Director - Resigned
Appointed: 2016-03-01
Resigned: 2017-04-01

HOLLAND, Gregory
Director - Resigned
Appointed: 2006-11-08
Resigned: 2010-01-19

HUMPHRIES, Ian Ellis
Director - Resigned
Appointed:
Resigned: 1997-11-04

HUNTON, Dean Robert William
Director - Resigned
Appointed: 2002-12-01
Resigned: 2005-06-15

JACQUIN, Sebastian
Director - Resigned
Appointed: 2007-08-06
Resigned: 2009-05-31

LINKLETER, Nicola Tracey
Director - Resigned
Appointed: 2016-10-01
Resigned: 2017-12-08

MARSHALL III, John Logan
Director - Resigned
Appointed: 2015-10-01
Resigned: 2018-12-31

MARTIN, Neil
Director - Resigned
Appointed: 2010-01-19
Resigned: 2015-06-01

MCBRIDE, Alan Edward
Director - Resigned
Appointed:
Resigned: 1998-01-31

MELBOURNE, John
Director - Resigned
Appointed: 1993-11-06
Resigned: 2000-12-31

MITCHELL, David William
Director - Resigned
Appointed:
Resigned: 1993-07-30

MOORE, Christopher John
Director - Resigned
Appointed: 2017-06-01
Resigned: 2018-05-30

ORMOND, Graeme Ian
Director - Resigned
Appointed: 2002-11-18
Resigned: 2006-09-12

PAYNE, Timothy David
Director - Resigned
Appointed: 2004-10-20
Resigned: 2010-01-19

POZZONI, Marcello
Director - Resigned
Appointed: 2017-07-17
Resigned: 2018-07-05

ROBINSON, Gerald
Director - Resigned
Appointed: 2004-10-20
Resigned: 2010-01-19

SEARLE, Peter William Courtis
Director - Resigned
Appointed: 2010-01-19
Resigned: 2015-09-30

STONE, Michael
Director - Resigned
Appointed: 1995-10-10
Resigned: 2002-11-30

TYERS, Andrew Ian
Director - Resigned
Appointed: 2000-11-01
Resigned: 2012-03-09

WADEE, Zain
Director - Resigned
Appointed: 2014-03-28
Resigned: 2016-09-30

WILLIAMS, Neil Dennis
Director - Resigned
Appointed:
Resigned: 1992-02-29

WOLFF, Robert Marcel
Director - Resigned
Appointed: 2017-07-17
Resigned: 2019-02-01

YOUNG, John William Garne
Director - Resigned
Appointed:
Resigned: 1995-09-15

HARRIS, Daniel Miles
Director - Resigned
Appointed: 2021-04-06
Resigned: 2023-07-13

HARWOOD, David Christopher
Director - Active
Appointed: 2023-03-24

MIMALE, Laurent
Director - Active
Appointed: 2023-03-24

BOISSONNET, Yves-Marie Gilbert, Jacques
Director - Resigned
Appointed: 2022-10-20
Resigned: 2023-03-29

CRICHTON, Simon John
Director - Resigned
Appointed: 2021-08-16
Resigned: 2022-11-17

DE LA GRENSE, Nicholas Edward
Director - Active
Appointed: 2023-07-13

AKINJOBI, Rashida Atinuke
Secretary - Resigned
Appointed: 2019-02-20
Resigned: 2022-10-27

MEDECO DEVELOPMENTS LTD
Secretary - Resigned
Appointed: 2011-10-04
Resigned: 2021-07-08

DAVIS, Alfred Morris
Secretary - Resigned
Appointed: 2001-04-01
Resigned: 2002-02-01

GERRAND, William James Albert
Secretary - Resigned
Appointed: 2006-10-31
Resigned: 2010-04-06

GRIFFIN, Shane
Secretary - Resigned
Appointed: 2003-05-29
Resigned: 2006-10-31

HORWOOD, Lindsay
Secretary - Resigned
Appointed: 2010-04-06
Resigned: 2015-09-01

KOBLINTZ, Edward Michael
Secretary - Resigned
Appointed: 2002-02-01
Resigned: 2003-05-29

LALLOO, Abdul Rashid
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2001-03-31

LALLOO, Rashid
Secretary - Resigned
Appointed: 2000-11-21
Resigned: 2001-03-31

MCBRIDE, Alan Edward
Secretary - Resigned
Appointed:
Resigned: 1993-07-31

MCCRACKEN, Sara
Secretary - Resigned
Appointed: 2010-04-06
Resigned: 2010-10-29

MELBOURNE, John
Secretary - Resigned
Appointed: 1992-11-18
Resigned: 2000-11-21

TAGG, Gavin
Secretary - Resigned
Appointed: 2015-09-01
Resigned: 2019-02-20

ALLEN, Samantha Clare
Secretary - Active
Appointed: 2023-01-16

BADENOCH AND CLARK LIMITED
01356186
LIVE
Date Incorporated:

BISHOP, Alexandra Helen
Director - Resigned
Appointed: 2018-04-01
Resigned: 2021-08-16

HALKA, Yann Serge Stephane
Director - Resigned
Appointed: 2019-02-01
Resigned: 2021-04-06

TAGG, Gavin Kenneth
Director - Resigned
Appointed: 2019-02-20
Resigned: 2023-03-24

MEDECO DEVELOPMENTS LIMITED
Director - Resigned
Appointed: 2013-11-01
Resigned: 2021-07-08

BADENOCH, Alexander Brunton
Director - Resigned
Appointed:
Resigned: 2000-06-03

BRIANT, Timothy
Director - Resigned
Appointed: 2010-11-22
Resigned: 2014-02-15

CROUCH, Robert Paul, Director
Director - Resigned
Appointed: 2001-11-12
Resigned: 2010-01-19

CURTIS, Dean
Director - Resigned
Appointed: 2006-11-08
Resigned: 2010-01-19

DEWAN, Derek Elias
Director - Resigned
Appointed: 2000-06-03
Resigned: 2008-11-17

HUXHAM, Stephen Arthur Conway
Director - Resigned
Appointed:
Resigned: 1992-01-28

LINKLETER, Tracey Nicola
Director - Resigned
Appointed: 2012-03-20
Resigned: 2017-12-08

MACPHERSON, Alison Patricia
Director - Resigned
Appointed: 2003-03-24
Resigned: 2004-08-11

MARSHALL III, John Logan
Director - Resigned
Appointed: 2015-10-01
Resigned: 2018-12-31

MARTIN, Neil
Director - Resigned
Appointed: 2010-01-19
Resigned: 2015-06-01

MAYO, Marc
Director - Resigned
Appointed: 2000-06-03
Resigned: 2002-04-26

MELBOURNE, John
Director - Resigned
Appointed: 2001-12-03
Resigned: 2010-03-31

MOORE, Christopher John
Director - Resigned
Appointed: 2017-06-01
Resigned: 2018-05-30

MOYNIHAN, Deirdra Mary
Director - Resigned
Appointed:
Resigned: 2000-06-03

O'REILLY, James
Director - Resigned
Appointed: 1997-06-02
Resigned: 1998-10-02

PAYNE, Timothy David
Director - Resigned
Appointed: 2001-11-12
Resigned: 2010-01-19

POZZONI, Marcello
Director - Resigned
Appointed: 2017-07-17
Resigned: 2018-07-05

ROBINSON, Gerald
Director - Resigned
Appointed: 2001-11-12
Resigned: 2010-01-19

SEARLE, Peter William Courtis
Director - Resigned
Appointed: 2010-01-19
Resigned: 2015-09-30

WILSON, Neil Linton
Director - Resigned
Appointed: 2003-03-24
Resigned: 2010-03-31

WOLFF, Robert Marcel
Director - Resigned
Appointed: 2017-07-17
Resigned: 2019-02-01

HALL, Mark Steven
Director - Active
Appointed: 2021-08-16

HARRIS, Daniel Miles
Director - Active
Appointed: 2021-04-06

AKINJOBI, Rashida Atinuke
Secretary - Resigned
Appointed: 2019-02-20
Resigned: 2022-11-02

MEDECO DEVELOPMENTS LTD
Secretary - Resigned
Appointed: 2011-10-04
Resigned: 2021-07-08

BYROM, Marie Patricia
Secretary - Resigned
Appointed: 1993-03-17
Resigned: 1994-09-30

CLARK, Peter Edward
Secretary - Resigned
Appointed: 1999-08-20
Resigned: 2000-11-10

GRIFFIN, Shane
Secretary - Resigned
Appointed: 2003-06-28
Resigned: 2006-10-31

HORWOOD, Lindsay
Secretary - Resigned
Appointed: 2010-04-06
Resigned: 2015-09-01

KOBLINTZ, Edward Michael
Secretary - Resigned
Appointed: 2000-11-10
Resigned: 2003-06-28

MAYO, Marc
Secretary - Resigned
Appointed: 2000-06-03
Resigned: 2002-04-26

MCCRACKEN, Sara
Secretary - Resigned
Appointed: 2010-04-06
Resigned: 2010-10-29

TAGG, Gavin
Secretary - Resigned
Appointed: 2015-09-01
Resigned: 2019-02-20

VAYA, Haresh, Secretary
Secretary - Resigned
Appointed: 2006-10-31
Resigned: 2010-04-06

WATERMAN, Geofrey Mark
Secretary - Resigned
Appointed:
Resigned: 1992-02-14

WAUGH, Grace Caldwell
Secretary - Resigned
Appointed: 1994-09-30
Resigned: 1997-03-27

WILMOTT, Keith James
Secretary - Resigned
Appointed: 1997-03-27
Resigned: 1999-08-20

ALLEN, Samantha Clare
Secretary - Active
Appointed: 2022-01-24

IQNAVIGATOR LIMITED
01694209
LIVE
Date Incorporated:

LEEBY, John Douglas
Director - Active
Appointed: 2017-01-18

PULLEY, Michael Todd
Director - Active
Appointed: 2019-02-20

ABNEY, Michael
Director - Resigned
Appointed: 1998-09-12
Resigned: 2002-03-20

BRIANT, Timothy
Director - Resigned
Appointed: 2015-06-01
Resigned: 2017-01-18

CAPOOT, Barry Todd
Director - Resigned
Appointed: 2017-01-18
Resigned: 2018-09-30

CHUNTZ, Victor Paul
Director - Resigned
Appointed:
Resigned: 1998-09-12

DEWAN, Derek Elias
Director - Resigned
Appointed: 1998-09-12
Resigned: 2008-11-17

LEE, Jenny Clare
Director - Resigned
Appointed: 2017-01-18
Resigned: 2017-02-24

MARSHALL III, John Logan
Director - Resigned
Appointed: 2015-10-01
Resigned: 2017-01-18

MARTIN, Neil
Director - Resigned
Appointed: 2010-01-19
Resigned: 2015-06-01

MELBOURNE, John
Director - Resigned
Appointed: 1999-02-09
Resigned: 2000-12-31

PATAKY, Philip
Director - Resigned
Appointed: 1998-09-12
Resigned: 2000-05-31

SEARLE, Peter William Courtis
Director - Resigned
Appointed: 2010-01-19
Resigned: 2015-09-30

VAUPEL, Autumn Marie
Director - Resigned
Appointed: 2017-01-18
Resigned: 2017-01-18

WATKINSON, John Patrick
Director - Resigned
Appointed:
Resigned: 1999-09-12

MEDECO DEVELOPMENTS LIMITED
Director - Resigned
Appointed: 2013-11-01
Resigned: 2017-01-18

VAUPEL, Autumn Marie
Secretary - Active
Appointed: 2017-01-18

GRIFFIN, Shane
Secretary - Resigned
Appointed: 2003-06-28
Resigned: 2006-10-31

HORWOOD, Lindsay
Secretary - Resigned
Appointed: 2010-04-06
Resigned: 2015-09-01

KOBLINTZ, Edward Michael
Secretary - Resigned
Appointed: 2002-04-26
Resigned: 2003-06-28

MAYO, Marc
Secretary - Resigned
Appointed: 1998-09-12
Resigned: 2002-04-26

MCCRACKEN, Sara
Secretary - Resigned
Appointed: 2010-04-06
Resigned: 2010-10-29

MELBOURNE, John
Secretary - Resigned
Appointed: 1999-02-09
Resigned: 1999-11-15

TAGG, Gavin
Secretary - Resigned
Appointed: 2015-09-01
Resigned: 2017-01-18

VAYA, Haresh, Secretary
Secretary - Resigned
Appointed: 2006-10-31
Resigned: 2010-04-06

WATKINSON, John Patrick
Secretary - Resigned
Appointed:
Resigned: 1998-09-12

MEDECO DEVELOPMENTS LTD
Secretary - Resigned
Appointed: 2011-10-04
Resigned: 2017-01-18

BERKELEY SCOTT LIMITED
03472296
LIVE
Date Incorporated:

KIRPALANI, Rakesh
Director - Resigned
Appointed: 2012-03-28
Resigned: 2022-11-25

COKER, William Joseph
Director - Resigned
Appointed: 2005-04-14
Resigned: 2010-06-04

KATZLER, Gary Dan
Director - Resigned
Appointed: 1997-12-10
Resigned: 2003-06-30

LANGLEY, Michael Gordon
Director - Resigned
Appointed: 1997-12-10
Resigned: 1999-07-02

MELBOURNE, John
Director - Resigned
Appointed: 2010-06-07
Resigned: 2011-04-28

OAKLEY, David John Philip
Director - Resigned
Appointed: 2001-07-30
Resigned: 2005-04-14

REEVES, Anthony Henry
Director - Resigned
Appointed: 2007-03-14
Resigned: 2015-03-04

ROSE, John Ian
Director - Resigned
Appointed: 2008-04-30
Resigned: 2009-02-06

WATT, Douglas Roderick Buell
Director - Resigned
Appointed: 1997-12-10
Resigned: 2007-01-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-11-27
Resigned: 1997-12-10

KUMAR, Martin Daniel
Director - Active
Appointed: 2022-05-01

WARD, Richard Robert
Director - Active
Appointed: 2022-11-25

KUMAR, Martin Daniel
Secretary - Active
Appointed: 2017-07-25

LANGLEY, Michael Gordon
Secretary - Resigned
Appointed: 1997-12-10
Resigned: 1999-07-02

HL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-12-30
Resigned: 2000-11-27

IMCO SECRETARY LIMITED
Secretary - Resigned
Appointed: 2004-10-19
Resigned: 2017-07-24

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2000-11-27
Resigned: 2004-10-13

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-11-27
Resigned: 1997-12-10

INTERQUEST FINANCIAL MARKETS LIMITED
04381183
LIVE
Date Incorporated:

BYGRAVE, David Charles
Director - Active
Appointed: 2015-12-31

ASHWORTH, Gary Peter
Director - Resigned
Appointed: 2002-03-22
Resigned: 2015-09-24

CRAWCOUR, Matthew
Director - Resigned
Appointed: 2002-03-22
Resigned: 2004-01-13

GOODWIN, Phil
Director - Resigned
Appointed: 2004-01-13
Resigned: 2004-10-04

JOYCE, Michael Robert Sean
Director - Resigned
Appointed: 2004-06-21
Resigned: 2015-12-31

MITCHELL, David William
Director - Resigned
Appointed: 2002-03-22
Resigned: 2003-09-01

SITWELL, George Reresby Sacheverell
Director - Resigned
Appointed: 2002-03-22
Resigned: 2006-03-30

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 2002-02-25
Resigned: 2002-03-22

JOYCE, Michael Robert Sean
Secretary - Resigned
Appointed: 2004-06-21
Resigned: 2015-12-31

SITWELL, George Reresby Sacheverell
Secretary - Resigned
Appointed: 2003-02-11
Resigned: 2004-06-21

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2002-02-25
Resigned: 2003-02-11

QUANTICA LIMITED
03058194
LIVE
Date Incorporated:

KIRPALANI, Rakesh
Director - Resigned
Appointed: 2012-03-28
Resigned: 2022-11-25

BARKER, James Edward
Director - Resigned
Appointed: 1995-06-02
Resigned: 1998-05-13

BENNETT, Phillip James
Director - Resigned
Appointed: 2002-12-06
Resigned: 2004-04-08

BISHOP, Robert Hugh
Director - Resigned
Appointed: 2000-11-22
Resigned: 2002-11-30

BOWMAN, John Vincent
Director - Resigned
Appointed: 2006-02-07
Resigned: 2007-09-25

COKER, William Joseph
Director - Resigned
Appointed: 2007-09-25
Resigned: 2010-06-04

GARTLAND, Anthony
Director - Resigned
Appointed: 1998-01-05
Resigned: 2002-12-06

GODDARD, Julian Michael
Director - Resigned
Appointed: 1997-06-02
Resigned: 2000-12-07

HEATHER, Brian Hersee
Director - Resigned
Appointed: 1995-06-02
Resigned: 2004-04-08

HOYLE, Richard John
Director - Resigned
Appointed: 1995-06-02
Resigned: 1998-05-13

LAUGHLAN, Daniel Crawford
Director - Resigned
Appointed: 1998-05-13
Resigned: 2007-09-25

LAWSON, Leslie William
Director - Resigned
Appointed: 1997-07-28
Resigned: 2007-09-25

MELBOURNE, John
Director - Resigned
Appointed: 2010-06-07
Resigned: 2011-04-28

REEVES, Anthony Henry
Director - Resigned
Appointed: 2007-09-25
Resigned: 2015-03-04

ROBINSON, Richard Ian
Director - Resigned
Appointed: 2005-09-22
Resigned: 2006-09-13

ROSE, John Ian
Director - Resigned
Appointed: 2007-09-25
Resigned: 2009-02-06

TURNER, Robert Edward
Director - Resigned
Appointed: 2001-01-29
Resigned: 2007-09-25

WATERHOUSE, Michael Thomas
Director - Resigned
Appointed: 1998-05-13
Resigned: 2007-09-25

L & A REGISTRARS LIMITED
Director - Resigned
Appointed: 1995-05-18
Resigned: 1995-06-02

KUMAR, Martin Daniel
Director - Active
Appointed: 2022-05-01

WARD, Richard Robert
Director - Active
Appointed: 2022-11-25

KUMAR, Martin Daniel
Secretary - Active
Appointed: 2017-07-25

BARKER, James Edward
Secretary - Resigned
Appointed: 1995-06-02
Resigned: 1998-05-13

HEATHER, Brian Hersee
Secretary - Resigned
Appointed: 1998-05-27
Resigned: 2001-01-29

TURNER, Robert Edward
Secretary - Resigned
Appointed: 2001-01-29
Resigned: 2007-09-25

IMCO SECRETARY LIMITED
Secretary - Resigned
Appointed: 2007-09-25
Resigned: 2017-07-24

L & A SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1995-05-18
Resigned: 1995-06-02

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