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sebastien hyest

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HYEST, Sebastien Dominique
Nationality: French
Address: 75008, France

PARIS OFFICE JV LIMITED
11033221
LIVE
Date Incorporated:

LABAIRU-TRENCHS, Maite
Director - Active
Appointed: 2018-10-16

MALLETT, Richard Brian
Director - Resigned
Appointed: 2019-09-05
Resigned: 2021-06-01

VELLANO, Enrico
Director - Active
Appointed: 2018-10-16

BAX, William Robert
Director - Resigned
Appointed: 2017-11-06
Resigned: 2018-06-01

BLUNDELL, Roger Frederick Crawford
Director - Resigned
Appointed: 2017-10-26
Resigned: 2018-10-02

DAVIS, Robert Richard
Director - Resigned
Appointed: 2018-10-02
Resigned: 2019-03-28

HARDING-ROOTS, Simon Geoffrey
Director - Resigned
Appointed: 2017-11-06
Resigned: 2018-10-02

HENDERSON, Chantal Antonia
Director - Resigned
Appointed: 2017-11-06
Resigned: 2018-10-02

MCWILLIAM, Craig David
Director - Resigned
Appointed: 2017-11-06
Resigned: 2018-10-02

RAYNOR, James Gilles
Director - Resigned
Appointed: 2018-10-02
Resigned: 2019-09-05

COWEN, Stephen
Director - Resigned
Appointed: 2021-06-01
Resigned: 2023-03-14

WRIGHT, David Robert
Director - Active
Appointed: 2021-06-01

LUCAS, Sara Elizabeth
Director - Active
Appointed: 2023-03-14

SORRELL, Lisa
Secretary - Active
Appointed: 2018-10-02

LEWIS, Derek John
Secretary - Resigned
Appointed: 2018-06-07
Resigned: 2018-10-02

ROBINSON, Katharine Emma
Secretary - Resigned
Appointed: 2017-10-26
Resigned: 2018-06-07

GROSVENOR LIMITED
Secretary - Resigned
Appointed: 2017-10-26
Resigned: 2017-10-26

URBAN RETAIL V (UK) GENERAL PARTNER LIMITED
09224727
DISSOLVED
Date Incorporated:
Dissolved on 2023-08-29

CLEGG, Alison Jane
Director - Expired
Appointed: 2019-02-28

JALBERT, Stephane
Director - Expired
Appointed: 2015-02-09

WRIGHT, David Robert
Director - Expired
Appointed: 2016-08-02

PSPIB-SDL INC
Director - Expired
Appointed: 2017-02-28

BUDDEN, Timothy Leslie
Director - Resigned
Appointed: 2015-02-09
Resigned: 2016-08-02

DAVIS, Robert Richard
Director - Resigned
Appointed: 2015-01-13
Resigned: 2015-02-09

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2014-09-18
Resigned: 2015-01-13

PRESTON, Nicholas Oliver
Director - Resigned
Appointed: 2015-01-13
Resigned: 2016-01-31

PUDGE, David John
Director - Resigned
Appointed: 2014-09-18
Resigned: 2015-01-13

TAITE, Christopher James
Director - Resigned
Appointed: 2015-02-09
Resigned: 2016-08-02

TURMEL, Marie-Josee
Director - Resigned
Appointed: 2015-02-09
Resigned: 2017-02-06

SORRELL, Lisa
Secretary - Expired
Appointed: 2015-01-13

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2014-09-18
Resigned: 2015-01-13

TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.2 LIMITED
05306592
DISSOLVED
Date Incorporated:
Dissolved on 2021-09-21

MALLETT, Richard Brian
Director - Resigned
Appointed: 2005-07-18
Resigned: 2013-02-27

WRIGHT, David Robert
Director - Expired
Appointed: 2013-10-31

DAVIS, Robert Richard
Director - Resigned
Appointed: 2013-02-27
Resigned: 2019-09-26

GABBAY, David Selim
Director - Resigned
Appointed: 2005-07-18
Resigned: 2007-07-13

HANDLEY, Richard Simon
Director - Resigned
Appointed: 2004-12-07
Resigned: 2005-07-18

HOWARD, Mervyn
Director - Resigned
Appointed: 2005-07-18
Resigned: 2013-02-27

HYEST, Sebastien Dominique
Director - Resigned
Appointed: 2013-02-27
Resigned: 2013-02-27

JUKES, Christopher James
Director - Resigned
Appointed: 2013-02-27
Resigned: 2013-10-31

MUSGRAVE, Stephen Howard Rhodes
Director - Resigned
Appointed: 2004-12-07
Resigned: 2005-07-18

NICHOLSON, Paul William
Director - Resigned
Appointed: 2005-07-18
Resigned: 2007-07-13

PRESTON, Nicholas Oliver
Director - Resigned
Appointed: 2012-10-10
Resigned: 2016-01-31

ROWLAND, Scott Mark
Director - Resigned
Appointed: 2012-10-01
Resigned: 2012-10-09

WILLIAMS, Raymond Charles
Director - Resigned
Appointed: 2004-12-07
Resigned: 2005-07-18

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2004-12-07
Resigned: 2004-12-07

SHAHMOON, Eli Allen
Director - Resigned
Appointed: 2005-07-18
Resigned: 2007-07-13

SORRELL, Lisa
Secretary - Expired
Appointed: 2014-03-12

DUNCAN, Virginia
Secretary - Resigned
Appointed: 2013-09-20
Resigned: 2014-02-19

HINCHLIFFE, Caroline
Secretary - Resigned
Appointed: 2008-07-01
Resigned: 2009-12-31

ROBINSON, Katharine Emma
Secretary - Resigned
Appointed: 2009-12-31
Resigned: 2010-08-04

TOLHURST, Caroline
Secretary - Resigned
Appointed: 2004-12-07
Resigned: 2008-07-01

WATSON-BROCK, Leonie
Secretary - Resigned
Appointed: 2010-08-04
Resigned: 2013-09-20

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-12-07
Resigned: 2004-12-07

TALBOT GENERAL PARTNER LIMITED
04377960
DISSOLVED
Date Incorporated:
Dissolved on 2021-12-21

MALLETT, Richard Brian
Director - Resigned
Appointed: 2005-06-02
Resigned: 2013-02-27

WRIGHT, David Robert
Director - Expired
Appointed: 2013-10-31

AUCOTT, Matthew Russell
Director - Resigned
Appointed: 2002-02-20
Resigned: 2002-02-20

BEEVOR, Stuart Robert Hartley
Director - Resigned
Appointed: 2005-06-02
Resigned: 2011-03-17

CHRISTIE, Antony
Director - Resigned
Appointed: 2012-04-10
Resigned: 2012-10-10

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 2002-02-20
Resigned: 2002-02-20

DAVIS, Robert Richard
Director - Resigned
Appointed: 2006-07-24
Resigned: 2013-02-27

HANDLEY, Richard Simon
Director - Resigned
Appointed: 2002-02-20
Resigned: 2005-06-02

HOWARD, Mervyn
Director - Resigned
Appointed: 2005-06-02
Resigned: 2013-02-27

JUKES, Christopher James
Director - Resigned
Appointed: 2013-02-27
Resigned: 2013-10-31

MILLARD, Christopher
Director - Resigned
Appointed: 2011-05-11
Resigned: 2012-04-10

MUSGRAVE, Stephen Howard Rhodes
Director - Resigned
Appointed: 2002-02-20
Resigned: 2005-06-02

PRESTON, Nicholas Oliver
Director - Resigned
Appointed: 2013-02-27
Resigned: 2016-01-31

SCARLES, Nicholas Richard
Director - Resigned
Appointed: 2005-06-02
Resigned: 2006-07-24

WILLIAMS, Raymond Charles
Director - Resigned
Appointed: 2002-02-20
Resigned: 2005-06-02

SORRELL, Lisa
Secretary - Expired
Appointed: 2014-03-12

DUNCAN, Virginia
Secretary - Resigned
Appointed: 2013-09-20
Resigned: 2014-02-19

HINCHLIFFE, Caroline
Secretary - Resigned
Appointed: 2008-07-01
Resigned: 2009-12-31

ROBINSON, Katharine Emma
Secretary - Resigned
Appointed: 2009-12-31
Resigned: 2010-08-04

TOLHURST, Caroline
Secretary - Resigned
Appointed: 2002-02-20
Resigned: 2008-07-01

WATSON-BROCK, Leonie
Secretary - Resigned
Appointed: 2010-08-04
Resigned: 2013-09-20

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-02-20
Resigned: 2002-02-20

LONDON OFFICE (NO.1) GENERAL PARTNER LIMITED
08118260
DISSOLVED
Date Incorporated:
Dissolved on 2021-07-20

MALLETT, Richard Brian
Director - Expired
Appointed: 2012-06-25

WRIGHT, David Robert
Director - Expired
Appointed: 2019-09-25

GERMAN, John Francis
Director - Resigned
Appointed: 2012-10-01
Resigned: 2012-10-09

HOWARD, Mervyn
Director - Resigned
Appointed: 2012-06-25
Resigned: 2013-09-27

PRESTON, Nicholas Oliver
Director - Resigned
Appointed: 2012-10-10
Resigned: 2016-01-31

ROWLAND, Scott Mark
Director - Resigned
Appointed: 2012-10-04
Resigned: 2012-12-14

SORRELL, Lisa
Secretary - Expired
Appointed: 2014-03-12

DUNCAN, Virginia
Secretary - Resigned
Appointed: 2013-09-20
Resigned: 2014-02-19

WATSON-BROCK, Leonie
Secretary - Resigned
Appointed: 2012-06-25
Resigned: 2013-09-20

LIVERPOOL ONE RESIDENTIAL GP LIMITED
06301860
LIVE
Date Incorporated:

CLEGG, Alison Jane
Director - Resigned
Appointed: 2017-11-13
Resigned: 2023-03-03

HOPE, Stuart Ross
Director - Active
Appointed: 2019-04-30

CHRISTIE, Antony
Director - Resigned
Appointed: 2011-07-12
Resigned: 2012-12-19

CURTIS, Sarah-Jane
Director - Resigned
Appointed: 2011-02-03
Resigned: 2011-07-07

DUNNETT, Miles George Sutherland
Director - Resigned
Appointed: 2017-09-15
Resigned: 2019-04-30

GERMAN, John Francis
Director - Resigned
Appointed: 2007-11-16
Resigned: 2011-02-03

HANDLEY, Richard Simon
Director - Resigned
Appointed: 2007-07-04
Resigned: 2007-11-16

JUKES, Christopher James
Director - Resigned
Appointed: 2013-03-04
Resigned: 2013-10-31

MALLETT, Richard Brian
Director - Resigned
Appointed: 2017-02-06
Resigned: 2017-11-13

MILLARD, Christopher
Director - Resigned
Appointed: 2011-02-03
Resigned: 2011-07-12

PRESTON, Mark Robin
Director - Resigned
Appointed: 2007-07-20
Resigned: 2007-11-16

ROWLAND, Scott Mark
Director - Resigned
Appointed: 2012-12-17
Resigned: 2017-09-15

TAITE, Christopher James
Director - Resigned
Appointed: 2007-11-16
Resigned: 2011-02-03

WILLIAMS, Raymond Charles
Director - Resigned
Appointed: 2007-07-04
Resigned: 2007-11-16

WRIGHT, David Robert
Director - Resigned
Appointed: 2013-10-31
Resigned: 2017-02-06

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2007-07-04
Resigned: 2007-07-04

SMITH, Matthew David Buller
Director - Active
Appointed: 2023-02-14

SORRELL, Lisa
Secretary - Resigned
Appointed: 2014-03-12
Resigned: 2020-12-31

DUNCAN, Virginia
Secretary - Resigned
Appointed: 2013-09-20
Resigned: 2014-02-19

HINCHLIFFE, Caroline
Secretary - Resigned
Appointed: 2008-07-01
Resigned: 2009-12-31

ROBINSON, Katharine Emma
Secretary - Resigned
Appointed: 2009-12-31
Resigned: 2010-08-04

TOLHURST, Caroline
Secretary - Resigned
Appointed: 2007-07-20
Resigned: 2008-07-01

WATSON-BROCK, Leonie
Secretary - Resigned
Appointed: 2010-08-04
Resigned: 2013-09-20

WILLIAMS, Raymond Charles
Secretary - Resigned
Appointed: 2007-07-04
Resigned: 2007-07-20

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-07-04
Resigned: 2007-07-04

BOYCE, Fiona Clare
Secretary - Active
Appointed: 2021-01-01

GROSVENOR UK PROPERTIES LIMITED
03219976
LIVE
Date Incorporated:

MALLETT, Richard Brian
Director - Resigned
Appointed: 2005-01-19
Resigned: 2013-03-11

WRIGHT, David Robert
Director - Active
Appointed: 2018-01-25

BEEVOR, Stuart Robert Hartley
Director - Resigned
Appointed: 2005-01-19
Resigned: 2011-03-17

BULLOUGH, William John Ashworth
Director - Resigned
Appointed: 2000-04-10
Resigned: 2003-09-08

COCKBURN, George Ian Macloy
Director - Resigned
Appointed: 1996-07-03
Resigned: 1997-12-31

CURTIS, Sarah-Jane
Director - Resigned
Appointed: 1998-03-12
Resigned: 2002-09-13

DALGLEISH, Malcolm Donald
Director - Resigned
Appointed: 2010-03-08
Resigned: 2016-05-31

DAVIS, Robert Richard
Director - Resigned
Appointed: 2006-07-24
Resigned: 2019-05-17

DE BROEKERT, Douglas Robert Jan
Director - Resigned
Appointed: 1996-07-03
Resigned: 1998-03-12

GERMAN, John Francis
Director - Resigned
Appointed: 2006-10-12
Resigned: 2012-10-10

HAGGER, Jonathan Osborne
Director - Resigned
Appointed: 1996-07-03
Resigned: 1998-03-12

HANDLEY, Richard Simon
Director - Resigned
Appointed: 1998-03-12
Resigned: 2005-01-19

HOWARD, Mervyn
Director - Resigned
Appointed: 2003-09-08
Resigned: 2013-03-11

MUSGRAVE, Stephen Howard Rhodes
Director - Resigned
Appointed: 2000-04-10
Resigned: 2005-01-19

NEWSUM, Jeremy Henry Moore
Director - Resigned
Appointed: 1996-07-03
Resigned: 1998-03-12

PRESTON, Mark Robin
Director - Resigned
Appointed: 1998-03-12
Resigned: 2000-04-10

PRESTON, Nicholas Oliver
Director - Resigned
Appointed: 2012-10-10
Resigned: 2016-01-31

RAYNOR, James Gilles
Director - Resigned
Appointed: 2011-03-17
Resigned: 2019-05-16

SCARLES, Nicholas Richard
Director - Resigned
Appointed: 2005-01-19
Resigned: 2006-07-24

SHORT, Jonathan Ottley
Director - Resigned
Appointed: 2010-03-08
Resigned: 2016-05-31

WILLIAMS, Raymond Charles
Director - Resigned
Appointed: 1998-03-12
Resigned: 2004-04-28

WINTLE, Giles Henry
Director - Resigned
Appointed: 2013-03-11
Resigned: 2018-01-25

SORRELL, Lisa
Secretary - Active
Appointed: 2014-03-12

DUNCAN, Virginia
Secretary - Resigned
Appointed: 2013-09-20
Resigned: 2014-02-19

HARGREAVES, Alison Ann
Secretary - Resigned
Appointed: 1996-07-03
Resigned: 1999-08-13

HINCHLIFFE, Caroline
Secretary - Resigned
Appointed: 2008-07-01
Resigned: 2009-12-31

ROBINSON, Katharine Emma
Secretary - Resigned
Appointed: 2009-12-31
Resigned: 2010-08-04

TOLHURST, Caroline
Secretary - Resigned
Appointed: 1999-08-13
Resigned: 2008-07-01

WATSON-BROCK, Leonie
Secretary - Resigned
Appointed: 2010-08-04
Resigned: 2013-09-20

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-07-03
Resigned: 1996-07-03

GROSVENOR RESIDENTIAL GP LIMITED
06083335
DISSOLVED
Date Incorporated:
Dissolved on 2021-12-21

MALLETT, Richard Brian
Director - Resigned
Appointed: 2007-07-04
Resigned: 2013-02-27

WRIGHT, David Robert
Director - Expired
Appointed: 2013-10-31

BEEVOR, Stuart Robert Hartley
Director - Resigned
Appointed: 2007-07-04
Resigned: 2011-03-17

CHRISTIE, Antony
Director - Resigned
Appointed: 2012-04-10
Resigned: 2012-10-10

DAVIS, Robert Richard
Director - Resigned
Appointed: 2007-07-04
Resigned: 2019-09-26

HANDLEY, Richard Simon
Director - Resigned
Appointed: 2007-02-05
Resigned: 2007-07-04

HOWARD, Mervyn
Director - Resigned
Appointed: 2007-07-04
Resigned: 2013-02-27

JUKES, Christopher James
Director - Resigned
Appointed: 2013-02-27
Resigned: 2013-10-31

MILLARD, Christopher
Director - Resigned
Appointed: 2011-05-11
Resigned: 2012-04-10

PRESTON, Mark Robin
Director - Resigned
Appointed: 2007-02-20
Resigned: 2007-07-04

PRESTON, Nicholas Oliver
Director - Resigned
Appointed: 2012-10-10
Resigned: 2016-01-31

WILLIAMS, Raymond Charles
Director - Resigned
Appointed: 2007-02-20
Resigned: 2007-07-04

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2007-02-05
Resigned: 2007-02-05

SORRELL, Lisa
Secretary - Expired
Appointed: 2014-03-12

DUNCAN, Virginia
Secretary - Resigned
Appointed: 2013-09-20
Resigned: 2014-02-19

HINCHLIFFE, Caroline
Secretary - Resigned
Appointed: 2008-07-01
Resigned: 2009-12-31

ROBINSON, Katharine Emma
Secretary - Resigned
Appointed: 2009-12-31
Resigned: 2010-08-04

TOLHURST, Caroline
Secretary - Resigned
Appointed: 2007-02-05
Resigned: 2008-07-01

WATSON-BROCK, Leonie
Secretary - Resigned
Appointed: 2010-08-04
Resigned: 2013-09-20

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-02-05
Resigned: 2007-02-05

GROSVENOR MANAGEMENT LIMITED
03406618
LIVE
Date Incorporated:

HOPE, Stuart Ross
Director - Active
Appointed: 2019-05-17

MALLETT, Richard Brian
Director - Resigned
Appointed: 2005-01-19
Resigned: 2007-06-29

ALDRED, Martin
Director - Resigned
Appointed: 1998-12-10
Resigned: 1999-11-22

BEEVOR, Stuart Robert Hartley
Director - Resigned
Appointed: 2005-01-19
Resigned: 2011-03-17

CHRISTIE, Antony
Director - Resigned
Appointed: 2007-10-05
Resigned: 2012-04-10

COCKBURN, George Ian Macloy
Director - Resigned
Appointed: 1997-10-28
Resigned: 1997-12-31

DAVIS, Robert Richard
Director - Resigned
Appointed: 2006-07-24
Resigned: 2019-05-17

DE BROEKERT, Douglas Robert Jan
Director - Resigned
Appointed: 1997-10-28
Resigned: 1998-12-10

DUNNETT, Miles George Sutherland
Director - Resigned
Appointed: 2016-01-04
Resigned: 2016-01-06

GERMAN, John Francis
Director - Resigned
Appointed: 2012-04-10
Resigned: 2012-10-10

HAGGER, Jonathan Osborne
Director - Resigned
Appointed: 1997-10-28
Resigned: 1999-11-22

HANDLEY, Richard Simon
Director - Resigned
Appointed: 1999-11-22
Resigned: 2005-01-19

HOWARD, Mervyn
Director - Resigned
Appointed: 2003-09-08
Resigned: 2013-02-27

JUKES, Christopher James
Director - Resigned
Appointed: 2013-02-27
Resigned: 2013-06-11

LLOYD, John
Director - Resigned
Appointed: 2004-02-16
Resigned: 2004-09-20

MILLARD, Christopher
Director - Resigned
Appointed: 2011-03-17
Resigned: 2012-04-10

MILNE, Julian Richard
Director - Resigned
Appointed: 2000-04-10
Resigned: 2003-09-08

MUSGRAVE, Stephen Howard Rhodes
Director - Resigned
Appointed: 1999-11-22
Resigned: 2005-01-19

NEWSUM, Jeremy Henry Moore
Director - Resigned
Appointed: 1997-10-28
Resigned: 1999-11-22

PRESTON, Mark Robin
Director - Resigned
Appointed: 1999-11-22
Resigned: 2000-04-10

PRESTON, Nicholas Oliver
Director - Resigned
Appointed: 2012-10-10
Resigned: 2016-01-31

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 1997-07-22
Resigned: 1997-10-28

SCARLES, Nicholas Richard
Director - Resigned
Appointed: 2005-01-19
Resigned: 2006-07-24

TAITE, Christopher James
Director - Resigned
Appointed: 2004-03-04
Resigned: 2004-04-28

TITCHEN, Jeremy David Tredennick
Director - Resigned
Appointed: 2000-04-10
Resigned: 2003-09-08

TOLHURST, Caroline
Director - Resigned
Appointed: 2007-09-13
Resigned: 2007-10-01

WILLIAMS, Raymond Charles
Director - Resigned
Appointed: 1998-12-10
Resigned: 2004-04-28

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 1997-07-22
Resigned: 1997-10-28

DICKIE, Rachel
Director - Resigned
Appointed: 2021-01-01
Resigned: 2021-09-07

HAKIM, Nathalie Marie Christine
Director - Resigned
Appointed: 2021-09-08
Resigned: 2022-11-30

SORRELL, Lisa
Secretary - Resigned
Appointed: 2014-03-12
Resigned: 2020-12-31

DUNCAN, Virginia
Secretary - Resigned
Appointed: 2013-09-20
Resigned: 2014-02-19

HARGREAVES, Alison Ann
Secretary - Resigned
Appointed: 1997-10-28
Resigned: 1999-08-13

HINCHLIFFE, Caroline
Secretary - Resigned
Appointed: 2008-07-01
Resigned: 2009-12-31

ROBINSON, Katharine Emma
Secretary - Resigned
Appointed: 2009-12-31
Resigned: 2010-08-04

TOLHURST, Caroline
Secretary - Resigned
Appointed: 1999-08-13
Resigned: 2008-07-01

WATSON-BROCK, Leonie
Secretary - Resigned
Appointed: 2010-08-04
Resigned: 2013-09-20

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1997-07-22
Resigned: 1997-10-28

BOYCE, Fiona Clare
Secretary - Resigned
Appointed: 2021-01-01
Resigned: 2022-12-09

GROSVENOR LIVERPOOL LIMITED
05228438
LIVE
Date Incorporated:

LUCAS, Sara Elizabeth
Director - Resigned
Appointed: 2017-05-16
Resigned: 2020-12-31

WOMACK, Ian Bryan
Director - Active
Appointed: 2016-11-01

WOODS-MOSS, Julie Anne
Director - Active
Appointed: 2019-01-01

WRIGHT, David Robert
Director - Resigned
Appointed: 2015-08-17
Resigned: 2015-08-31

BEEVOR, Stuart Robert Hartley
Director - Resigned
Appointed: 2005-01-19
Resigned: 2011-03-17

DAVIS, Robert Richard
Director - Resigned
Appointed: 2006-07-24
Resigned: 2019-04-01

FLATTERY, Josephine Olivia
Director - Resigned
Appointed: 2005-01-07
Resigned: 2009-03-25

GERMAN, John Francis
Director - Resigned
Appointed: 2011-07-07
Resigned: 2012-10-10

HANDLEY, Richard Simon
Director - Resigned
Appointed: 2004-09-10
Resigned: 2005-01-19

HOWARD, Mervyn
Director - Resigned
Appointed: 2004-10-07
Resigned: 2013-03-04

HUMPHRIES, Ann
Director - Resigned
Appointed: 2009-03-25
Resigned: 2018-12-31

LANE, Jonathan Lawrence
Director - Resigned
Appointed: 2009-03-25
Resigned: 2016-11-01

LOW, Richard Anthony
Director - Resigned
Appointed: 2005-01-07
Resigned: 2009-03-25

MALLETT, Richard Brian
Director - Resigned
Appointed: 2005-01-19
Resigned: 2013-03-04

MILLARD, Christopher
Director - Resigned
Appointed: 2011-05-11
Resigned: 2012-04-10

MUSGRAVE, Stephen Howard Rhodes
Director - Resigned
Appointed: 2004-09-10
Resigned: 2005-01-19

PRESTON, Nicholas Oliver
Director - Resigned
Appointed: 2012-10-10
Resigned: 2015-12-14

RAYNOR, James Gilles
Director - Resigned
Appointed: 2011-03-17
Resigned: 2017-01-30

ROWLAND, Scott Mark
Director - Resigned
Appointed: 2011-07-07
Resigned: 2012-10-10

SCARLES, Nicholas Richard
Director - Resigned
Appointed: 2005-01-19
Resigned: 2006-07-24

TAITE, Christopher James
Director - Resigned
Appointed: 2005-12-09
Resigned: 2007-12-06

WARMERDAM, Boris Van
Director - Resigned
Appointed: 2017-05-16
Resigned: 2019-04-01

WILLIAMS, Raymond Charles
Director - Resigned
Appointed: 2004-09-21
Resigned: 2004-12-20

WINTLE, Giles Henry
Director - Resigned
Appointed: 2013-03-04
Resigned: 2017-05-16

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2004-09-10
Resigned: 2004-09-10

DICKIE, Rachel
Director - Resigned
Appointed: 2021-01-01
Resigned: 2021-09-07

JUKES, Christopher James
Director - Active
Appointed: 2021-01-01

HAKIM, Nathalie Marie Christine
Director - Active
Appointed: 2021-09-22

SORRELL, Lisa
Secretary - Resigned
Appointed: 2014-03-12
Resigned: 2020-12-31

DUNCAN, Virginia
Secretary - Resigned
Appointed: 2013-09-20
Resigned: 2014-02-19

HINCHLIFFE, Caroline
Secretary - Resigned
Appointed: 2008-07-01
Resigned: 2009-12-31

ROBINSON, Katharine Emma
Secretary - Resigned
Appointed: 2009-12-31
Resigned: 2010-08-04

TOLHURST, Caroline
Secretary - Resigned
Appointed: 2004-09-10
Resigned: 2008-07-01

WATSON-BROCK, Leonie
Secretary - Resigned
Appointed: 2010-08-04
Resigned: 2013-09-20

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-09-10
Resigned: 2004-09-10

LEWIS, Derek John
Secretary - Active
Appointed: 2021-01-01

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