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s and j acquisition corp

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S AND J ACQUISITION CORP
Address: Florida Fl 333495, Usa

STEADFAST TOOLS LIMITED
03465411
LIVE
Date Incorporated:

SHONE, Alaina
Director - Active
Appointed: 2015-03-31

BEAZER, Brian Cyril
Director - Resigned
Appointed: 2009-04-30
Resigned: 2010-06-30

CROWLEY, Dennis
Director - Resigned
Appointed: 2002-11-11
Resigned: 2004-04-20

DYSON, Patrick John
Director - Resigned
Appointed: 2004-04-20
Resigned: 2015-03-31

FLETCHER, William
Director - Resigned
Appointed: 1998-02-23
Resigned: 2009-04-30

LIM, Henry Woon-Hoe
Director - Resigned
Appointed: 2010-06-30
Resigned: 2012-12-20

MACLEAN, George Hobart
Director - Resigned
Appointed: 1997-11-21
Resigned: 2002-11-11

REILLY, Frank
Director - Resigned
Appointed: 1997-11-21
Resigned: 1998-06-17

WOLSTENHOLME, David John
Director - Resigned
Appointed: 1998-02-23
Resigned: 2002-11-11

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-11-13
Resigned: 1997-11-21

DALLMAN, John Maurice
Secretary - Resigned
Appointed: 2009-05-01
Resigned: 2019-12-31

FLETCHER, William
Secretary - Resigned
Appointed: 2002-04-30
Resigned: 2009-04-30

LEVANT, William Anthony
Secretary - Resigned
Appointed: 1997-11-21
Resigned: 1998-03-23

WOLSTENHOLME, David John
Secretary - Resigned
Appointed: 1998-03-23
Resigned: 2002-04-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-11-13
Resigned: 1997-11-21

GEORGE, David Matthew
Secretary - Active
Appointed: 2020-01-01

JAMES NEILL HOLDINGS LIMITED
00144973
LIVE
Date Incorporated:

HSU, Simon Nai Cheng
Director - Active
Appointed: 2015-11-30

SHONE, Alaina
Director - Active
Appointed: 2015-03-31

BARRE, Steven Craig
Director - Resigned
Appointed: 2002-09-06
Resigned: 2002-09-06

BEAZER, Brian Cyril
Director - Resigned
Appointed: 2009-03-24
Resigned: 2010-10-01

BLOOMFIELD, Richard Jeffery
Director - Resigned
Appointed: 1993-02-15
Resigned: 1993-12-02

COHEN, Ronald Mourad, Sir
Director - Resigned
Appointed:
Resigned: 1997-12-03

CROWLEY, Dennis
Director - Resigned
Appointed: 2002-11-14
Resigned: 2004-04-20

DYSON, Patrick John
Director - Resigned
Appointed: 2004-04-20
Resigned: 2015-03-31

FISHER, Ian
Director - Resigned
Appointed:
Resigned: 1993-04-30

FLETCHER, Alan Thomas
Director - Resigned
Appointed:
Resigned: 1993-10-26

FLETCHER, William
Director - Resigned
Appointed: 2002-04-05
Resigned: 2009-04-30

FRANCKEL, Mark Bernard
Director - Resigned
Appointed: 2012-01-09
Resigned: 2014-01-31

FRANKLAND, Timothy Cecil
Director - Resigned
Appointed:
Resigned: 1992-12-15

HARRIS, Terry
Director - Resigned
Appointed:
Resigned: 1992-08-27

JACKSON, Lawrence
Director - Resigned
Appointed:
Resigned: 1992-09-30

LIM, Henry Woon-Hoe
Director - Resigned
Appointed: 2010-06-30
Resigned: 2012-12-20

LISANTI, Antonio
Director - Resigned
Appointed: 1995-06-13
Resigned: 2002-04-26

MARTIN, David
Director - Resigned
Appointed:
Resigned: 1993-10-22

MILLS, Michael John
Director - Resigned
Appointed: 1991-08-29
Resigned: 1995-07-26

NEILL, James Hugh, Sir
Director - Resigned
Appointed:
Resigned: 1993-04-28

SANDER, Dorothy E
Director - Resigned
Appointed: 2002-09-06
Resigned: 2002-09-06

STAFFORD, Andrew John
Director - Resigned
Appointed: 1992-12-29
Resigned: 1993-12-31

US INDUSTRIES INC
Director - Resigned
Appointed: 1998-01-16
Resigned: 2002-11-13

WALKER, Peter John
Director - Resigned
Appointed:
Resigned: 1993-01-31

WEINGARTEN, Allan David
Director - Resigned
Appointed: 2002-09-06
Resigned: 2002-09-06

WHITE, Graham
Director - Resigned
Appointed:
Resigned: 1997-10-31

WILKINSON, Jeffrey Vernon
Director - Resigned
Appointed: 1992-10-16
Resigned: 2000-05-26

WOLSTENHOLME, David John
Director - Resigned
Appointed: 1993-12-17
Resigned: 2002-11-11

DALLMAN, John Maurice
Secretary - Resigned
Appointed: 2009-05-01
Resigned: 2019-12-31

BLOOMFIELD, Richard Jeffery
Secretary - Resigned
Appointed: 1993-06-24
Resigned: 1993-11-01

DICKINS, Helen Catherine
Secretary - Resigned
Appointed: 1993-05-14
Resigned: 1993-05-14

FLETCHER, William
Secretary - Resigned
Appointed: 2002-04-30
Resigned: 2009-04-30

LUMB, Stephen
Secretary - Resigned
Appointed: 1991-10-30
Resigned: 1993-05-14

WALKER, Peter John
Secretary - Resigned
Appointed:
Resigned: 1991-10-30

WOLSTENHOLME, David John
Secretary - Resigned
Appointed: 1993-11-01
Resigned: 2002-04-30

GEORGE, David Matthew
Secretary - Active
Appointed: 2020-01-01

OFFERTOWER LIMITED
02501932
LIVE
Date Incorporated:

HSU, Simon Nai Cheng
Director - Active
Appointed: 2015-11-30

SHONE, Alaina
Director - Active
Appointed: 2015-03-31

BOWERS GROUP LIMITED
Director - Active
Appointed: 2012-12-20

BEAZER, Brian Cyril
Director - Resigned
Appointed: 2009-04-30
Resigned: 2010-06-30

COHEN, Ronald Mourad, Sir
Director - Resigned
Appointed:
Resigned: 1997-12-03

CROWLEY, Dennis
Director - Resigned
Appointed: 2002-11-14
Resigned: 2004-04-20

DYSON, Patrick John
Director - Resigned
Appointed: 2004-04-20
Resigned: 2015-03-31

FISHER, Ian
Director - Resigned
Appointed:
Resigned: 1993-04-30

FLETCHER, Alan Thomas
Director - Resigned
Appointed:
Resigned: 1993-10-26

FLETCHER, William
Director - Resigned
Appointed: 1997-11-03
Resigned: 2009-04-30

LIM, Henry Woon-Hoe
Director - Resigned
Appointed: 2010-06-30
Resigned: 2012-12-20

MILLS, Michael John
Director - Resigned
Appointed: 1992-10-26
Resigned: 1995-05-31

WHITE, Graham
Director - Resigned
Appointed: 1995-07-31
Resigned: 1997-10-31

WOLSTENHOLME, David John
Director - Resigned
Appointed: 1995-07-31
Resigned: 2002-11-11

GEORGE, David Matthew
Secretary - Active
Appointed: 2020-01-01

DALLMAN, John Maurice
Secretary - Resigned
Appointed: 2009-05-01
Resigned: 2019-12-31

FLETCHER, William
Secretary - Resigned
Appointed: 2002-04-30
Resigned: 2009-04-30

MILLS, Michael John
Secretary - Resigned
Appointed: 1992-10-26
Resigned: 1993-11-01

SLADEN, Adare Benjamin
Secretary - Resigned
Appointed:
Resigned: 1992-10-26

WOLSTENHOLME, David John
Secretary - Resigned
Appointed: 1993-11-01
Resigned: 2002-04-30

ST PAUL'S ROAD DEVELOPMENTS LIMITED
04257000
LIVE
Date Incorporated:

SHONE, Alaina
Director - Active
Appointed: 2015-03-31

BEAZER, Brian Cyril
Director - Resigned
Appointed: 2009-04-30
Resigned: 2010-06-30

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 2001-07-23
Resigned: 2001-08-02

CROWLEY, Dennis
Director - Resigned
Appointed: 2002-11-14
Resigned: 2004-04-20

DYSON, Patrick John
Director - Resigned
Appointed: 2004-04-20
Resigned: 2015-03-31

FLETCHER, William
Director - Resigned
Appointed: 2001-08-02
Resigned: 2009-04-30

LIM, Henry Woon-Hoe
Director - Resigned
Appointed: 2010-06-30
Resigned: 2012-12-20

WOLSTENHOLME, David John
Director - Resigned
Appointed: 2001-08-02
Resigned: 2002-11-11

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2001-07-23
Resigned: 2001-08-02

GEORGE, David Matthew
Secretary - Active
Appointed: 2020-01-01

DALLMAN, John Maurice
Secretary - Resigned
Appointed: 2009-05-01
Resigned: 2019-12-31

FLETCHER, William
Secretary - Resigned
Appointed: 2002-11-14
Resigned: 2009-04-30

WOLSTENHOLME, David John
Secretary - Resigned
Appointed: 2001-08-02
Resigned: 2002-11-11

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-07-23
Resigned: 2001-08-02

BOWERS METROLOGY (UK) LIMITED
02951538
LIVE
Date Incorporated:

HSU, Simon Nai Cheng
Director - Active
Appointed: 2015-11-30

SHONE, Alaina
Director - Active
Appointed: 2015-03-31

WHITE, Stephen Philip
Director - Resigned
Appointed: 1994-09-09
Resigned: 2021-05-12

BEAZER, Brian Cyril
Director - Resigned
Appointed: 2009-03-24
Resigned: 2010-10-01

BOWERS, Roger Gordon
Director - Resigned
Appointed: 1994-07-22
Resigned: 1999-01-29

BROWN, Alan Sanderson
Director - Resigned
Appointed: 1994-07-22
Resigned: 1999-10-31

CAHILL, David John
Director - Resigned
Appointed: 1999-01-29
Resigned: 2000-06-30

CROWLEY, Dennis
Director - Resigned
Appointed: 2003-02-10
Resigned: 2004-04-20

DYSON, Patrick John
Director - Resigned
Appointed: 2009-03-24
Resigned: 2015-03-31

FLETCHER, William
Director - Resigned
Appointed: 1999-01-29
Resigned: 2009-04-30

FRANCKEL, Mark Bernard
Director - Resigned
Appointed: 2012-01-09
Resigned: 2014-01-31

HOLDEN, John Layfield
Director - Resigned
Appointed: 1994-07-19
Resigned: 1994-07-22

LIM, Henry Woon-Hoe
Director - Resigned
Appointed: 2010-06-30
Resigned: 2012-12-20

LISANTI, Antonio
Director - Resigned
Appointed: 1999-01-29
Resigned: 2002-04-26

LUCAS, Simon Hugh
Director - Resigned
Appointed: 1994-09-09
Resigned: 1999-05-31

MILLINGTON, Stuart David
Director - Resigned
Appointed: 2001-04-17
Resigned: 2019-08-16

WOLSTENHOLME, David John
Director - Resigned
Appointed: 1999-01-29
Resigned: 2002-11-11

GEORGE, David Matthew
Secretary - Active
Appointed: 2020-01-01

BOWERS, Lynda
Secretary - Resigned
Appointed: 1994-07-22
Resigned: 1999-01-29

DALLMAN, John Maurice
Secretary - Resigned
Appointed: 2009-05-01
Resigned: 2019-12-31

FLETCHER, William
Secretary - Resigned
Appointed: 2002-04-30
Resigned: 2009-04-30

WALKER, Clarissa Lesley
Secretary - Resigned
Appointed: 1994-07-19
Resigned: 1994-07-22

WOLSTENHOLME, David John
Secretary - Resigned
Appointed: 1999-01-29
Resigned: 2002-04-30

SPEAR & JACKSON UK LIMITED
00901740
LIVE
Date Incorporated:

ARCHER, Ian Robert
Director - Active
Appointed: 2008-04-18

HORTON, Duncan Samuel
Director - Active
Appointed: 2018-11-01

HSU, Simon Nai Cheng
Director - Active
Appointed: 2015-11-30

SHONE, Alaina
Director - Active
Appointed: 2015-03-31

TURNER, Stephen Laurence
Director - Active
Appointed: 2014-11-17

JAMES NEILL HOLDINGS LIMITED
Director - Active
Appointed: 1993-12-02

BARRE, Steven Craig
Director - Resigned
Appointed: 2002-09-06
Resigned: 2002-09-06

BEAZER, Brian Cyril
Director - Resigned
Appointed: 2009-03-24
Resigned: 2010-10-01

CARR, Richard Mark
Director - Resigned
Appointed: 2008-04-18
Resigned: 2008-09-26

CROWLEY, Dennis
Director - Resigned
Appointed: 2002-11-14
Resigned: 2004-04-20

DEACON, Gary Adam
Director - Resigned
Appointed: 2013-09-30
Resigned: 2014-04-11

DYSON, Patrick John
Director - Resigned
Appointed: 2004-12-21
Resigned: 2015-03-31

FLETCHER, Alan Thomas
Director - Resigned
Appointed:
Resigned: 1993-10-26

FLETCHER, William
Director - Resigned
Appointed: 1997-11-03
Resigned: 2009-04-30

FRANCKEL, Mark Bernard
Director - Resigned
Appointed: 2012-01-09
Resigned: 2014-01-31

KELLY, Terence
Director - Resigned
Appointed: 2008-04-18
Resigned: 2011-09-30

LIM, Henry Woon-Hoe
Director - Resigned
Appointed: 2010-06-30
Resigned: 2012-12-20

LUMB, Stephen
Director - Resigned
Appointed:
Resigned: 1993-06-24

MARTIN, David
Director - Resigned
Appointed: 1993-04-05
Resigned: 1993-10-22

MARTIN, Kevin
Director - Resigned
Appointed: 2008-04-18
Resigned: 2020-07-24

MILLS, Michael John
Director - Resigned
Appointed: 1993-06-29
Resigned: 1993-11-23

MOORE, Paul John
Director - Resigned
Appointed: 2004-04-20
Resigned: 2006-03-05

SANDER, Dorothy E
Director - Resigned
Appointed: 2002-09-06
Resigned: 2002-09-06

WALKER, Peter John
Director - Resigned
Appointed:
Resigned: 1993-01-31

WEINGARTEN, Allan David
Director - Resigned
Appointed: 2002-09-06
Resigned: 2002-09-06

WELLS, Lee
Director - Resigned
Appointed: 2006-03-13
Resigned: 2013-02-28

WHITE, Graham
Director - Resigned
Appointed: 1993-11-15
Resigned: 1997-10-31

WOLSTENHOLME, David John
Director - Resigned
Appointed: 1993-11-15
Resigned: 2002-11-11

GEORGE, David Matthew
Secretary - Active
Appointed: 2020-01-01

BLOOMFIELD, Richard Jeffery
Secretary - Resigned
Appointed: 1993-06-24
Resigned: 1993-11-01

DALLMAN, John Maurice
Secretary - Resigned
Appointed: 2009-05-01
Resigned: 2019-12-31

FLETCHER, William
Secretary - Resigned
Appointed: 2002-04-30
Resigned: 2009-04-30

LUMB, Stephen
Secretary - Resigned
Appointed: 1991-11-18
Resigned: 1993-06-24

WALKER, Peter John
Secretary - Resigned
Appointed:
Resigned: 1991-11-18

WOLSTENHOLME, David John
Secretary - Resigned
Appointed: 1993-11-01
Resigned: 2002-04-30

BOWERS METROLOGY LIMITED
02437365
LIVE
Date Incorporated:

DENTON, Michael Paul
Director - Resigned
Appointed: 2001-07-03
Resigned: 2022-03-31

GROCOTT, Richard Douglas
Director - Active
Appointed: 2017-01-01

HAWKINS, Martin John
Director - Active
Appointed: 2019-10-01

HSU, Simon Nai Cheng
Director - Active
Appointed: 2015-11-30

JACKSON, Geoffrey David
Director - Active
Appointed: 2015-04-01

MARTIN, Kevin
Director - Resigned
Appointed: 2020-07-24
Resigned: 2023-07-25

SHONE, Alaina
Director - Active
Appointed: 2015-03-31

WHITE, Stephen Philip
Director - Resigned
Appointed: 1998-01-05
Resigned: 2021-05-12

BEAZER, Brian Cyril
Director - Resigned
Appointed: 2009-03-24
Resigned: 2010-10-01

BOWERS, Lynda
Director - Resigned
Appointed:
Resigned: 1999-01-29

BOWERS, Roger Gordon
Director - Resigned
Appointed:
Resigned: 1999-01-29

BROWN, Alan Sanderson
Director - Resigned
Appointed: 1992-04-01
Resigned: 1999-10-31

CAHILL, David John
Director - Resigned
Appointed: 1999-01-29
Resigned: 2000-06-30

CROWLEY, Dennis
Director - Resigned
Appointed: 2003-02-10
Resigned: 2004-04-20

DYSON, Patrick John
Director - Resigned
Appointed: 2009-03-24
Resigned: 2015-03-31

FLETCHER, William
Director - Resigned
Appointed: 1999-01-29
Resigned: 2009-04-30

FRANCKEL, Mark Bernard
Director - Resigned
Appointed: 2012-01-09
Resigned: 2014-01-31

KEEFE, Graham John
Director - Resigned
Appointed: 1997-07-01
Resigned: 2019-07-31

LIM, Henry Woon-Hoe
Director - Resigned
Appointed: 2010-06-30
Resigned: 2012-12-20

LISANTI, Antonio
Director - Resigned
Appointed: 1999-01-29
Resigned: 2002-04-26

MILLINGTON, Stuart David
Director - Resigned
Appointed: 2015-04-01
Resigned: 2019-08-16

SHARP, Richard John
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-07-30

WOLSTENHOLME, David John
Director - Resigned
Appointed: 1999-01-29
Resigned: 2002-11-11

PARRY, Thomas Maxwell
Director - Active
Appointed: 2020-10-01

GEORGE, David Matthew
Secretary - Active
Appointed: 2020-01-01

BOWERS, Lynda
Secretary - Resigned
Appointed:
Resigned: 1999-01-29

DALLMAN, John Maurice
Secretary - Resigned
Appointed: 2009-05-01
Resigned: 2019-12-31

FLETCHER, William
Secretary - Resigned
Appointed: 2002-04-30
Resigned: 2009-04-30

WOLSTENHOLME, David John
Secretary - Resigned
Appointed: 1999-01-29
Resigned: 2002-04-30

NEILL TOOL GROUP LIMITED
03464017
LIVE
Date Incorporated:

SHONE, Alaina
Director - Active
Appointed: 2015-03-31

BEAZER, Brian Cyril
Director - Resigned
Appointed: 2009-04-30
Resigned: 2010-06-30

CROWLEY, Dennis
Director - Resigned
Appointed: 2002-11-11
Resigned: 2004-04-20

DYSON, Patrick John
Director - Resigned
Appointed: 2004-04-20
Resigned: 2015-03-31

FLETCHER, William
Director - Resigned
Appointed: 1998-02-23
Resigned: 2009-04-30

LIM, Henry Woon-Hoe
Director - Resigned
Appointed: 2010-06-30
Resigned: 2012-12-20

MACLEAN, George Hobart
Director - Resigned
Appointed: 1997-11-21
Resigned: 2002-11-11

REILLY, Frank
Director - Resigned
Appointed: 1997-11-21
Resigned: 1998-06-17

WOLSTENHOLME, David John
Director - Resigned
Appointed: 1998-02-23
Resigned: 2002-11-11

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-11-12
Resigned: 1997-11-21

GEORGE, David Matthew
Secretary - Active
Appointed: 2020-01-01

DALLMAN, John Maurice
Secretary - Resigned
Appointed: 2009-05-01
Resigned: 2019-12-31

FLETCHER, William
Secretary - Resigned
Appointed: 2002-04-30
Resigned: 2009-04-30

LEVANT, William Anthony
Secretary - Resigned
Appointed: 1997-11-21
Resigned: 1998-03-23

WOLSTENHOLME, David John
Secretary - Resigned
Appointed: 1998-03-23
Resigned: 2002-04-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-11-12
Resigned: 1997-11-21

BOWERS GROUP LIMITED
01267496
LIVE
Date Incorporated:

HSU, Simon Nai Cheng
Director - Active
Appointed: 2015-11-30

JACKSON, Geoffrey David
Director - Active
Appointed: 2015-04-01

SHONE, Alaina
Director - Active
Appointed: 2015-03-31

WHITE, Stephen Philip
Director - Resigned
Appointed: 2004-04-20
Resigned: 2021-05-12

BARRE, Steven Craig
Director - Resigned
Appointed: 2002-09-06
Resigned: 2002-09-06

BEAZER, Brian Cyril
Director - Resigned
Appointed: 2009-04-30
Resigned: 2010-10-01

BOUGHEN, Raymond Patrick Thomas
Director - Resigned
Appointed: 1998-11-13
Resigned: 1998-11-14

BOWERS, Lynda
Director - Resigned
Appointed:
Resigned: 1999-01-29

BOWERS, Roger Gordon
Director - Resigned
Appointed:
Resigned: 1999-01-29

CAHILL, David John
Director - Resigned
Appointed: 1999-01-29
Resigned: 2000-06-30

CROWLEY, Dennis
Director - Resigned
Appointed: 2002-09-06
Resigned: 2004-04-20

DYSON, Patrick John
Director - Resigned
Appointed: 2005-02-18
Resigned: 2015-03-31

FLETCHER, William
Director - Resigned
Appointed: 1999-01-29
Resigned: 2002-09-06

FRANCKEL, Mark Bernard
Director - Resigned
Appointed: 2012-01-09
Resigned: 2014-01-31

HIGGINS, David Brian
Director - Resigned
Appointed: 2005-02-18
Resigned: 2012-08-31

LIM, Henry Woon-Hoe
Director - Resigned
Appointed: 2010-06-30
Resigned: 2015-11-30

LISANTI, Antonio
Director - Resigned
Appointed: 1999-01-29
Resigned: 2002-04-26

SANDER, Dorothy E
Director - Resigned
Appointed: 2002-09-06
Resigned: 2002-09-06

WEINGARTEN, Allan David
Director - Resigned
Appointed: 2002-09-06
Resigned: 2002-09-06

WOLSTENHOLME, David John
Director - Resigned
Appointed: 1999-01-29
Resigned: 2002-09-06

PANTENE GLOBAL ACQUISITIONS CORP
Director - Resigned
Appointed: 2007-10-18
Resigned: 2012-07-31

PANTENE GLOBAL HOLDINGS LIMITED
Director - Resigned
Appointed: 2012-07-31
Resigned: 2012-09-17

SPEAR & JACKSON INC
Director - Resigned
Appointed: 2002-09-06
Resigned: 2007-10-18

GEORGE, David Matthew
Secretary - Active
Appointed: 2020-01-01

BOUGHEN, Raymond Patrick Thomas
Secretary - Resigned
Appointed: 1995-07-05
Resigned: 1999-01-29

DALLMAN, John Maurice
Secretary - Resigned
Appointed: 2009-05-01
Resigned: 2019-12-31

FLETCHER, William
Secretary - Resigned
Appointed: 2002-04-30
Resigned: 2002-09-06

PISCITELLI, Jospeh
Secretary - Resigned
Appointed: 2002-09-07
Resigned: 2004-01-28

RILEY, Ann Patricia
Secretary - Resigned
Appointed:
Resigned: 1995-07-05

WOLSTENHOLME, David John
Secretary - Resigned
Appointed: 1999-01-29
Resigned: 2002-04-30

MOORE & WRIGHT LIMITED
03465984
LIVE
Date Incorporated:

SHONE, Alaina
Director - Active
Appointed: 2015-03-31

BEAZER, Brian Cyril
Director - Resigned
Appointed: 2009-04-30
Resigned: 2010-06-30

CROWLEY, Dennis
Director - Resigned
Appointed: 2002-11-11
Resigned: 2004-04-20

DYSON, Patrick John
Director - Resigned
Appointed: 2004-04-20
Resigned: 2015-03-31

FLETCHER, William
Director - Resigned
Appointed: 1998-02-23
Resigned: 2009-04-30

LIM, Henry Woon-Hoe
Director - Resigned
Appointed: 2010-06-30
Resigned: 2012-12-20

LISANTI, Antonio
Director - Resigned
Appointed: 2001-03-01
Resigned: 2002-04-26

MACLEAN, George Hobart
Director - Resigned
Appointed: 1997-11-21
Resigned: 2002-11-11

MANLEY, David James, Dr
Director - Resigned
Appointed: 1998-03-23
Resigned: 2001-06-30

REILLY, Frank
Director - Resigned
Appointed: 1997-11-21
Resigned: 1998-06-17

WOLSTENHOLME, David John
Director - Resigned
Appointed: 1998-02-23
Resigned: 2002-11-11

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-11-14
Resigned: 1997-11-21

GEORGE, David Matthew
Secretary - Active
Appointed: 2020-01-01

DALLMAN, John Maurice
Secretary - Resigned
Appointed: 2009-05-01
Resigned: 2019-12-31

FLETCHER, William
Secretary - Resigned
Appointed: 2002-04-30
Resigned: 2009-04-30

LEVANT, William Anthony
Secretary - Resigned
Appointed: 1997-11-21
Resigned: 1998-03-23

WOLSTENHOLME, David John
Secretary - Resigned
Appointed: 1998-03-23
Resigned: 2002-04-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-11-14
Resigned: 1997-11-21

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