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ST JOHNS SQUARE SECRETARIES LIMITED
Address: London, EC1N 8JA

ZG LIGHTING (UK) LIMITED
02851586
LIVE
Date Incorporated:

RUSSELL, Mark Leonard James
Director - Resigned
Appointed: 2018-05-08
Resigned: 2018-10-01

THOMSON, Claire Therese
Director - Resigned
Appointed: 2018-06-07
Resigned: 2021-07-01

COGGINS, Paul Marcus
Director - Resigned
Appointed: 2015-06-30
Resigned: 2018-05-08

DANIELS, Brian Roy Grant
Director - Resigned
Appointed: 1993-09-28
Resigned: 2007-04-30

HOUGHTON, Peter John
Director - Resigned
Appointed: 2015-06-30
Resigned: 2018-05-08

KLEINITZER, Peter
Director - Resigned
Appointed: 1994-03-15
Resigned: 2004-09-02

OBERLECHNER, Gehard, Dr
Director - Resigned
Appointed: 1993-09-28
Resigned: 1997-04-29

PECHURA, Gerd
Director - Resigned
Appointed: 2004-09-02
Resigned: 2009-10-01

SCHRAER, Dietrich
Director - Resigned
Appointed: 1993-10-21
Resigned: 1994-03-15

TSCHOL, Wilhelm Richard
Director - Resigned
Appointed: 1997-04-29
Resigned: 1999-08-31

ZUMTOBEL, Jurg
Director - Resigned
Appointed: 1994-03-15
Resigned: 2007-10-31

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1993-09-08
Resigned: 1993-09-28

BOUCHER, Matthew James
Director - Resigned
Appointed: 2007-04-30
Resigned: 2015-06-30

HAGSPIEL, Emanuel
Director - Active
Appointed: 2021-07-01

RUSCH, Marc-André
Director - Active
Appointed: 2022-06-01

KILBURN, Paul
Director - Active
Appointed: 2022-11-01

WHITEHEAD, Christopher Colin
Secretary - Active
Appointed: 2016-09-12

RICHARDS, Ian
Secretary - Resigned
Appointed: 1995-03-31
Resigned: 2011-07-06

ST JOHN'S SQUARE SECRETARIES LTD
Secretary - Resigned
Appointed: 2011-07-06
Resigned: 2016-09-12

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-09-08
Resigned: 1993-09-28

THORN LIGHTING LIMITED
00263866
LIVE
Date Incorporated:

BRYDON, Gavin Antony
Director - Resigned
Appointed: 2014-01-10
Resigned: 2019-02-11

RUSSELL, Mark Leonard James
Director - Resigned
Appointed: 2018-05-08
Resigned: 2018-10-01

THOMSON, Claire Therese
Director - Active
Appointed: 2018-06-07

ARROYO, Eladia Pulido
Director - Resigned
Appointed: 2010-07-01
Resigned: 2014-03-20

BEHAR, Jacques
Director - Resigned
Appointed: 1999-05-18
Resigned: 2001-06-01

BILLMAN, Marcus
Director - Resigned
Appointed: 2003-01-09
Resigned: 2005-07-31

BRANDT, Martin Anton
Director - Resigned
Appointed: 2010-07-01
Resigned: 2014-03-20

BRYCE, Robert Donaldson Hamish
Director - Resigned
Appointed:
Resigned: 1998-11-27

BURTSCHER, Johannes Georg, Dr
Director - Resigned
Appointed: 2001-06-01
Resigned: 2004-05-28

CARMICHAEL, Terrence
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-12-06

COGGINS, Paul Marcus
Director - Resigned
Appointed: 2010-07-01
Resigned: 2018-05-08

CROSSLEY, Peter Graham
Director - Resigned
Appointed: 1999-03-08
Resigned: 2001-12-31

DANIELS, Brian Roy Grant
Director - Resigned
Appointed: 2007-04-26
Resigned: 2010-07-01

FARRAWAY, Nicholas John
Director - Resigned
Appointed: 1999-04-29
Resigned: 2007-04-26

FRANK, Christian
Director - Resigned
Appointed: 2007-05-25
Resigned: 2010-07-01

HANNAH, Neil Roberts
Director - Resigned
Appointed: 1998-01-08
Resigned: 2000-02-14

HAZELL, David Barton
Director - Resigned
Appointed: 1993-09-01
Resigned: 1999-02-24

HODGSON, Gary Edward
Director - Resigned
Appointed: 2001-06-01
Resigned: 2008-11-15

HOUGHTON, Peter John
Director - Resigned
Appointed: 2011-02-28
Resigned: 2018-05-08

HUTH, Johannes Peter
Director - Resigned
Appointed: 2000-04-17
Resigned: 2000-10-20

JOHNSTON, David Ian
Director - Resigned
Appointed: 2006-07-12
Resigned: 2007-04-25

KLEINITZER, Peter Georg
Director - Resigned
Appointed: 2000-04-17
Resigned: 2004-04-30

KOPRIO, Juergen Alfred
Director - Resigned
Appointed: 2000-12-13
Resigned: 2006-04-18

LAYBOURN, David Anthony
Director - Resigned
Appointed: 1998-06-01
Resigned: 2001-05-10

LEVETT, Mark Howard
Director - Resigned
Appointed:
Resigned: 1996-10-21

MAST, Peter Karl Julius
Director - Resigned
Appointed: 1992-09-01
Resigned: 1993-08-18

MATT, Hans Peter Josef
Director - Resigned
Appointed: 2005-09-09
Resigned: 2008-04-15

MAYNE, Peter Robert
Director - Resigned
Appointed: 1995-10-02
Resigned: 1999-02-24

MILDE, Peter Johannes
Director - Resigned
Appointed: 2001-06-01
Resigned: 2003-04-30

MILLER, James Christopher
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-05-08

PECHURA, Gerd
Director - Resigned
Appointed: 2004-06-25
Resigned: 2008-08-01

QUITMANN, Hans-Achim
Director - Resigned
Appointed: 2007-05-25
Resigned: 2009-12-31

REDIN, Lars Gustaf
Director - Resigned
Appointed:
Resigned: 1993-08-18

RHODES, Phillip Baverstock
Director - Resigned
Appointed: 1993-09-01
Resigned: 1995-09-11

ROBERTSON, Malcolm Murray
Director - Resigned
Appointed: 1994-06-17
Resigned: 1999-03-01

ROPER, David Alexander
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-05-08

SHORT, Christopher
Director - Resigned
Appointed: 2014-01-10
Resigned: 2015-04-21

SMALL, Lindsay John
Director - Resigned
Appointed: 2005-09-09
Resigned: 2009-05-01

SPENCER, Daniel Robert
Director - Resigned
Appointed: 2009-05-01
Resigned: 2011-02-28

STRINGER, David Michael
Director - Resigned
Appointed:
Resigned: 1994-12-23

VAYSSETTE, Thierry
Director - Resigned
Appointed:
Resigned: 1993-08-18

WATSON, Clive Graeme
Director - Resigned
Appointed: 2000-04-19
Resigned: 2001-05-10

ZUMTOBEL, Jurg
Director - Resigned
Appointed: 2000-04-17
Resigned: 2004-04-30

ARTHY, Peter Lewis
Director - Active
Appointed: 2019-03-05

BOUCHER, Matthew James
Director - Resigned
Appointed: 2018-10-01
Resigned: 2022-06-01

HAGSPIEL, Emanuel
Director - Active
Appointed: 2022-06-01

KILBURN, Paul
Director - Active
Appointed: 2022-11-01

WHITEHEAD, Christopher Colin
Secretary - Active
Appointed: 2016-09-12

BLYTHE-TINKER, Nigel Edwin
Secretary - Resigned
Appointed: 1995-07-03
Resigned: 1998-12-02

PATEL, Jaiprakash
Secretary - Resigned
Appointed: 2004-01-28
Resigned: 2005-03-31

ROBERTSON, Malcolm Murray
Secretary - Resigned
Appointed: 1995-01-31
Resigned: 1995-07-03

SMALL, Lindsay John
Secretary - Resigned
Appointed: 2005-03-31
Resigned: 2009-05-01

STRINGER, David Michael
Secretary - Resigned
Appointed:
Resigned: 1995-01-31

THOMAS, Helen
Secretary - Resigned
Appointed: 2000-10-02
Resigned: 2001-11-27

WOODCOCK, Michael Alan
Secretary - Resigned
Appointed: 1998-12-02
Resigned: 2004-01-28

ST JOHNS SQUARE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-05-01
Resigned: 2016-09-12

CBML PENSION TRUSTEES LIMITED
02654782
LIVE
Date Incorporated:

BAUER, Gernot Hannes
Director - Resigned
Appointed: 2018-09-12
Resigned: 2023-12-31

BRAZIER, Philip Edward
Director - Resigned
Appointed: 1994-04-20
Resigned: 2001-01-18

DEWEY, Robert Phillip
Director - Resigned
Appointed: 1992-03-27
Resigned: 1994-04-20

HARVEY, Jane Susie
Director - Resigned
Appointed: 2008-07-22
Resigned: 2022-05-10

SMITH, Andrew
Director - Resigned
Appointed: 2018-09-12
Resigned: 2024-01-15

TOMKINS, John Charles
Director - Active
Appointed: 2000-01-01

WERK, Thomas, Mr.
Director - Active
Appointed: 2015-03-26

BEDDOES, David Miles
Director - Resigned
Appointed: 1992-01-24
Resigned: 1998-06-30

BWL SECRETARIES LIMITED
Director - Resigned
Appointed: 1991-10-16
Resigned: 1991-12-03

DALGLEISH, Richard John
Director - Resigned
Appointed: 1992-01-24
Resigned: 1999-12-31

DUNPHY, Helen Mary
Director - Resigned
Appointed: 2001-02-26
Resigned: 2006-09-14

GILDER, Mark Douglas
Director - Resigned
Appointed: 2007-11-05
Resigned: 2007-12-11

HOERMANSEDER, Wilhelm
Director - Resigned
Appointed: 1992-01-24
Resigned: 2005-12-01

HOLBON, Graham John
Director - Resigned
Appointed: 1994-04-20
Resigned: 1996-03-15

JOLLY, David Arthur
Director - Resigned
Appointed: 1995-04-26
Resigned: 1997-06-22

JONES, Brian Clive
Director - Resigned
Appointed: 2001-02-26
Resigned: 2005-07-31

KOHLER, Juergen
Director - Resigned
Appointed: 2007-02-02
Resigned: 2008-11-18

LATIMER, Andrew
Director - Resigned
Appointed: 2000-08-16
Resigned: 2007-07-17

MARSHALL, Jane Margaret
Director - Resigned
Appointed: 1991-12-03
Resigned: 1992-01-24

MASON, Edward James
Director - Resigned
Appointed: 2006-09-14
Resigned: 2018-08-23

MCKEOWN, Mark Ivan
Director - Resigned
Appointed: 1991-12-03
Resigned: 1992-01-24

MYLES, Zoe
Director - Resigned
Appointed: 1996-09-19
Resigned: 2000-06-30

NEALE, Charles Edward
Director - Resigned
Appointed: 1992-03-27
Resigned: 2001-01-18

RAIN, Eveline
Director - Resigned
Appointed: 2005-12-01
Resigned: 2007-02-02

REID, Douglas David
Director - Resigned
Appointed: 1992-01-24
Resigned: 1995-01-11

SCHLEISS, Gernot
Director - Resigned
Appointed: 1998-06-09
Resigned: 2001-01-18

SCHUMY, Oliver, Dr
Director - Resigned
Appointed: 2007-07-17
Resigned: 2015-03-26

SILHAVY, David
Director - Resigned
Appointed: 2009-06-24
Resigned: 2018-09-12

SMITH, Gabrielle
Director - Resigned
Appointed: 2001-02-26
Resigned: 2006-09-14

SPICE, Victor Malcolm
Director - Resigned
Appointed: 1992-03-27
Resigned: 1993-12-04

STRAIN, Joanne Ella
Director - Resigned
Appointed: 1997-07-04
Resigned: 2007-11-05

SARSON, David Peter
Director - Active
Appointed: 2022-05-10

SCHMIDT, Phillip
Director - Active
Appointed: 2024-03-14

BWL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1991-10-16
Resigned: 1991-12-03

MCKEOWN, Mark Ivan
Secretary - Resigned
Appointed: 1991-12-03
Resigned: 1992-01-24

TAYLOR, Keith Arthur
Secretary - Resigned
Appointed: 1992-01-24
Resigned: 2000-05-04

BRITISH PRINTING MACHINERY ASSOCIATION LIMITED
01494742
DISSOLVED
Date Incorporated:
Dissolved on 2020-11-03

FLATHER, Robert Mainprize
Director - Expired
Appointed: 2014-12-31

BRAZIER, John Ansell
Director - Resigned
Appointed: 1997-06-01
Resigned: 2007-06-22

BRYAN, Rodney Trevor
Director - Resigned
Appointed: 1999-10-08
Resigned: 2003-08-19

BRYANT, Frank
Director - Resigned
Appointed:
Resigned: 1994-04-14

BYE, Alison
Director - Resigned
Appointed:
Resigned: 1997-06-01

CASLON, Roy Henry Daniel
Director - Resigned
Appointed:
Resigned: 1997-06-01

COOPER, Graham
Director - Resigned
Appointed:
Resigned: 1993-07-07

ELMY, Martyn Keith
Director - Resigned
Appointed: 2003-10-01
Resigned: 2007-06-22

MORRIS, Peter Edward
Director - Resigned
Appointed: 2007-06-22
Resigned: 2014-12-24

NATHAN, Christopher Lawrence
Director - Resigned
Appointed:
Resigned: 1997-06-01

OLIVE, Martin Richard
Director - Resigned
Appointed:
Resigned: 1997-06-01

RICKARDS, Martin Macalpine
Director - Resigned
Appointed:
Resigned: 1997-06-01

RUPPRECHT, Christopher Paul
Director - Resigned
Appointed:
Resigned: 1992-11-01

WARD, Edward John
Director - Resigned
Appointed:
Resigned: 1993-06-09

WEBB, Timothy Mark
Director - Resigned
Appointed: 2007-06-22
Resigned: 1993-06-09

HAMILTON, Andrew Charles
Secretary - Resigned
Appointed: 2008-01-01
Resigned: 2019-07-05

BAYLEY, Norman William
Secretary - Resigned
Appointed:
Resigned: 1999-10-08

BRYAN, Rodney Trevor
Secretary - Resigned
Appointed: 1999-10-08
Resigned: 2003-08-19

RENDALL, Dianne Colleen
Secretary - Resigned
Appointed: 2005-01-01
Resigned: 2007-12-31

CLARKE, George William Herbert
Secretary - Expired
Appointed: 2019-07-05

THORN LIGHTING HOLDINGS LIMITED
04132577
LIVE
Date Incorporated:

BOUCHER, Matthew James
Director - Resigned
Appointed: 2018-10-01
Resigned: 2022-07-01

THOMSON, Claire Therese
Director - Active
Appointed: 2009-05-01

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 2000-12-29
Resigned: 2001-02-28

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 2000-12-29
Resigned: 2001-02-28

BILLMAN, Marcus
Director - Resigned
Appointed: 2003-01-09
Resigned: 2005-07-31

BRANDT, Martin Anton
Director - Resigned
Appointed: 2010-10-01
Resigned: 2014-10-13

BURTSCHER, Johannes Georg, Dr
Director - Resigned
Appointed: 2001-06-01
Resigned: 2002-11-18

COGGINS, Paul Marcus
Director - Resigned
Appointed: 2017-06-28
Resigned: 2018-05-08

CROSSLEY, Peter Graham
Director - Resigned
Appointed: 2001-02-28
Resigned: 2001-12-31

KLEINITZER, Peter Georg
Director - Resigned
Appointed: 2001-02-28
Resigned: 2004-04-30

KOPRIO, Juergen Alfred
Director - Resigned
Appointed: 2001-02-28
Resigned: 2002-11-18

LAYBURN, David Anthony
Director - Resigned
Appointed: 2001-02-28
Resigned: 2001-05-10

MILDE, Peter Johannes
Director - Resigned
Appointed: 2001-06-01
Resigned: 2003-04-30

PECHURA, Gerd
Director - Resigned
Appointed: 2005-09-09
Resigned: 2008-10-01

RUSSELL, Mark Leonard James
Director - Resigned
Appointed: 2018-05-08
Resigned: 2018-10-01

SMALL, Lindsay John
Director - Resigned
Appointed: 2008-10-11
Resigned: 2009-05-01

SPITZENPFEIL, Thomas
Director - Resigned
Appointed: 2004-04-30
Resigned: 2010-09-30

WATSON, Clive Graeme
Director - Resigned
Appointed: 2001-02-28
Resigned: 2001-05-10

WIDNER, Philip Oscar
Director - Resigned
Appointed: 2014-10-13
Resigned: 2017-06-28

ZUMTOBEL, Jurg
Director - Resigned
Appointed: 2001-02-28
Resigned: 2004-04-30

HAGSPIEL, Emanuel
Director - Active
Appointed: 2022-07-01

WHITEHEAD, Christopher Colin
Secretary - Active
Appointed: 2016-09-12

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 2000-12-29
Resigned: 2001-02-28

THOMAS, Helen
Secretary - Resigned
Appointed: 2001-02-28
Resigned: 2001-11-27

WOODCOCK, Michael Alan
Secretary - Resigned
Appointed: 2001-02-28
Resigned: 2004-01-28

TALENT2 UK LIMITED
05731009
DISSOLVED
Date Incorporated:
Dissolved on 2016-01-26

BROOKE, Martin Charles
Director - Expired
Appointed: 2007-06-27

PATTESON, David Raymond
Director - Expired
Appointed: 2014-07-28

BANKS, Andrew Richard
Director - Resigned
Appointed: 2006-03-06
Resigned: 2014-07-01

GRANT, Andrew Barton
Director - Resigned
Appointed: 2006-12-04
Resigned: 2015-06-25

RAWLINSON, John Robert
Director - Resigned
Appointed: 2006-03-06
Resigned: 2014-09-30

PATTESON, David Raymond
Secretary - Expired
Appointed: 2008-02-28

BERMEISTER, Michael Stanley
Secretary - Resigned
Appointed: 2006-03-06
Resigned: 2008-02-28

GRASSPOST LIMITED
01584666
LIVE
Date Incorporated:

BURROWS, Patrick James
Director - Active
Appointed: 2017-12-01

DODD, Eric Stephen
Director - Resigned
Appointed: 2004-06-01
Resigned: 2005-06-30

FEARN, Matthew
Director - Resigned
Appointed: 2002-08-21
Resigned: 2004-06-01

FLOWER, Nicola Zoe
Director - Resigned
Appointed: 2005-11-01
Resigned: 2007-03-26

HARRIS, Ian Michael Brian
Director - Resigned
Appointed: 2007-11-23
Resigned: 2017-12-31

HINDES, Mark Lewis William
Director - Resigned
Appointed: 2007-08-02
Resigned: 2007-11-23

LANE, Christopher Peter
Director - Resigned
Appointed:
Resigned: 2002-08-21

LLOYD, Scott Anthony
Director - Resigned
Appointed: 2007-08-02
Resigned: 2017-12-31

MILLER, Stewart
Director - Resigned
Appointed: 2002-08-21
Resigned: 2005-09-30

PELLINGTON, Andrew David
Director - Resigned
Appointed: 2005-11-01
Resigned: 2007-08-02

PHILLIPS, Nicholas
Director - Resigned
Appointed: 2007-03-26
Resigned: 2009-11-28

TYE, Michael Edward
Director - Resigned
Appointed: 2005-09-30
Resigned: 2007-08-02

WILSON, Malcolm
Director - Resigned
Appointed:
Resigned: 1993-09-30

WILSON, Mark Sidney
Director - Resigned
Appointed:
Resigned: 1995-06-26

BUXTON SMITH, Maria Rita
Secretary - Resigned
Appointed: 2002-08-21
Resigned: 2002-10-01

CLARK, Helen
Secretary - Resigned
Appointed: 2001-08-06
Resigned: 2001-08-08

FAIRHURST, Russell William
Secretary - Resigned
Appointed: 2004-01-30
Resigned: 2007-08-02

HARRIS, Ian Michael Brian
Secretary - Resigned
Appointed: 2007-11-23
Resigned: 2017-12-31

HINDES, Mark Lewis William
Secretary - Resigned
Appointed: 2007-08-02
Resigned: 2007-11-23

LANE, Norman
Secretary - Resigned
Appointed: 1998-06-17
Resigned: 2002-08-21

LANE, Timothy Charles
Secretary - Resigned
Appointed: 1995-06-26
Resigned: 1997-04-21

LOWRY, Daren Clive
Secretary - Resigned
Appointed: 2004-01-30
Resigned: 2007-08-02

THORPE, Elizabeth Anne
Secretary - Resigned
Appointed: 2002-08-21
Resigned: 2004-01-30

WILSON, Malcolm
Secretary - Resigned
Appointed:
Resigned: 1993-09-30

WILSON, Mark Sidney
Secretary - Resigned
Appointed:
Resigned: 1995-06-26

SHIELCROFT LTD
SC203079
LIVE
Date Incorporated:

TULLIS, James Robert
Director - Active
Appointed: 2000-02-01

STEPHEN MABBOTT LTD.
Director - Resigned
Appointed: 2000-01-18
Resigned: 2000-02-01

26GS (SECRETARIES) LIMITED
Secretary - Resigned
Appointed: 2016-09-05
Resigned: 2020-06-15

AUSTIN, Grant
Secretary - Resigned
Appointed: 2001-01-19
Resigned: 2003-01-17

GRANT, David Alastair George
Secretary - Resigned
Appointed: 2002-03-28
Resigned: 2005-02-24

HEENAN, Thomas Ian
Secretary - Resigned
Appointed: 2000-02-01
Resigned: 2001-01-19

KARUS, Michael
Secretary - Resigned
Appointed: 2001-02-28
Resigned: 2003-01-17

BRIAN REID LTD.
Secretary - Resigned
Appointed: 2000-01-18
Resigned: 2000-02-01

WARNERS
Secretary - Resigned
Appointed: 2005-12-08
Resigned: 2006-10-03

WARNERS (SECRETARIES) LIMITED
Secretary - Resigned
Appointed: 2006-10-03
Resigned: 2015-11-05

OUR PRICE ENTERTAINMENT LIMITED
00732439
DISSOLVED
Date Incorporated:
Dissolved on 2020-05-14

SKINNER, Lee Anthony
Director - Expired
Appointed: 2003-09-19

ASH, Christopher John
Director - Resigned
Appointed: 2000-04-03
Resigned: 2001-10-13

BOOTE, Neil Christopher
Director - Resigned
Appointed: 2000-11-17
Resigned: 2001-10-10

BURKE, Simon Paul
Director - Resigned
Appointed: 1992-08-04
Resigned: 1997-12-17

COLLINGWOOD, Jeremy
Director - Resigned
Appointed:
Resigned: 1994-09-15

CURTIS, Peter John Watling
Director - Resigned
Appointed:
Resigned: 1992-09-04

DOWNER, Philip John
Director - Resigned
Appointed:
Resigned: 1994-01-14

FALLSCHEER, Shane
Director - Resigned
Appointed: 2001-10-13
Resigned: 2003-09-19

FIELD, Malcolm, Sir
Director - Resigned
Appointed:
Resigned: 1993-03-31

GHINN, Julian
Director - Resigned
Appointed: 1997-12-17
Resigned: 1999-08-02

HANDOVER, Richard Gordon
Director - Resigned
Appointed:
Resigned: 1994-05-28

HUMPHREY, Alan John
Director - Resigned
Appointed:
Resigned: 1994-08-07

JACKSON, Graham David
Director - Resigned
Appointed: 2000-11-17
Resigned: 2001-10-13

KENYON JONES, Nigel Richard
Director - Resigned
Appointed:
Resigned: 1994-05-27

KERR, Peter Ian
Director - Resigned
Appointed:
Resigned: 1994-09-15

LAIDLAW, John Darling
Director - Resigned
Appointed: 1992-08-04
Resigned: 1994-09-15

LEE, Richard Michael
Director - Resigned
Appointed: 2000-08-22
Resigned: 2001-10-13

MCGINLEY, Michael
Director - Resigned
Appointed: 1995-12-06
Resigned: 2000-03-31

MORTON, Douglas Graham
Director - Resigned
Appointed: 2000-11-17
Resigned: 2001-10-13

NAPIER, John Alexander
Director - Resigned
Appointed:
Resigned: 1994-05-31

O'BRIEN, Kevin
Director - Resigned
Appointed: 2000-11-17
Resigned: 2001-10-13

PECKHAM, Stephen
Director - Resigned
Appointed: 2000-04-03
Resigned: 2001-10-13

SHAH, Samir
Director - Resigned
Appointed: 2001-10-16
Resigned: 2003-07-17

SPENCER, Ronald Wilfred
Director - Resigned
Appointed: 1993-02-03
Resigned: 1994-05-26

TATTON BROWN, Duncan Eden
Director - Resigned
Appointed: 1999-08-02
Resigned: 2000-04-03

TAYLOR, Robert George
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-03-03

TROUGHTON, Peter John Charles
Director - Resigned
Appointed: 1994-02-01
Resigned: 1995-07-31

WARING, Brian
Director - Resigned
Appointed: 2000-11-17
Resigned: 2001-10-13

WRIGHT, David Simon
Director - Resigned
Appointed: 1994-09-15
Resigned: 1997-12-17

BUSBY, Graham Liddell
Secretary - Resigned
Appointed: 2001-10-13
Resigned: 2001-10-17

GRAM, Peter Gerardus
Secretary - Resigned
Appointed: 2000-03-10
Resigned: 2001-10-13

HARTLEY, Mark Graham
Secretary - Resigned
Appointed: 2003-09-19
Resigned: 2004-02-12

HUGHES, Gerard Maxwell
Secretary - Resigned
Appointed: 1994-10-01
Resigned: 1998-07-08

LEGGE, Diana Patricia
Secretary - Resigned
Appointed: 1998-07-08
Resigned: 2000-03-10

SHAH, Samir
Secretary - Resigned
Appointed: 2001-10-16
Resigned: 2003-07-17

STEVENS, Philip Alan
Secretary - Resigned
Appointed:
Resigned: 1994-09-30

ITHACA SOLUTIONS LIMITED
03761524
LIVE
Date Incorporated:

JORDAN, David Antony
Director - Active
Appointed: 1999-05-26

DIAS, Robert George
Director - Resigned
Appointed: 2000-03-09
Resigned: 2010-10-11

GREENHALGH, Jeremy Bruce
Director - Resigned
Appointed: 1999-05-26
Resigned: 2001-02-28

IVRY, Yaron
Director - Resigned
Appointed: 2000-03-09
Resigned: 2001-03-09

MCQUILLAN, Neil
Director - Resigned
Appointed: 2000-06-01
Resigned: 2003-04-24

PROCOS, Antony
Director - Resigned
Appointed: 2001-12-03
Resigned: 2007-07-31

WHELAN, Patrick Anthony
Director - Resigned
Appointed: 1999-05-26
Resigned: 2002-03-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-04-28
Resigned: 1999-05-26

JORDAN, David Antony
Secretary - Active
Appointed: 2004-12-06

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-04-28
Resigned: 1999-05-26

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