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stephen mccue

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MCCUE, Stephen Gerard
Nationality: British
Address: LE67 1LE, United Kingdom

1ST CLASS PACKAGING LIMITED
03313971
DISSOLVED
Date Incorporated:
Dissolved on 2021-04-20

CHAMPION, Richard Guy
Director - Expired
Appointed: 2015-05-06

HUNTER, David
Director - Expired
Appointed: 2015-05-06

ALLEN, David Stuart
Director - Resigned
Appointed: 2009-09-25
Resigned: 2013-09-18

CARR, Philip Blair
Director - Resigned
Appointed: 2009-09-25
Resigned: 2013-07-05

GOUGH, Alistair Storrar
Director - Resigned
Appointed: 2006-03-02
Resigned: 2009-09-30

HANCOCK, Barry David
Director - Resigned
Appointed: 1997-03-07
Resigned: 2015-05-06

HANCOCK, Sandra
Director - Resigned
Appointed: 1997-03-21
Resigned: 2006-03-02

KING, Stephen Paul
Director - Resigned
Appointed: 2013-02-05
Resigned: 2013-12-03

MCCOLM, Gail
Director - Resigned
Appointed: 2015-02-04
Resigned: 2015-05-06

PRICE, Andrew John
Director - Resigned
Appointed: 2013-10-14
Resigned: 2015-02-18

PRICE, Jackie
Director - Resigned
Appointed: 1997-03-21
Resigned: 2015-05-06

SIWAK, Mariusz
Director - Resigned
Appointed: 2015-02-04
Resigned: 2015-04-02

SMALLENBROEK, Joost Willem Peter
Director - Resigned
Appointed: 2013-10-14
Resigned: 2015-05-06

SMITHERAM, Mark Jonathan
Director - Resigned
Appointed: 2006-03-02
Resigned: 2007-12-14

UNDERWOOD, Richard John
Director - Resigned
Appointed: 1997-03-21
Resigned: 1997-06-12

WRF INTERNATIONAL LIMITED
Director - Resigned
Appointed: 1997-02-06
Resigned: 1997-03-07

ABOGADO NOMINEES LIMITED
Secretary - Expired
Appointed: 2015-05-14

BRIGHTMAN, Michelle Samantha
Secretary - Resigned
Appointed: 2014-12-17
Resigned: 2015-05-06

CARTER, Raymond Denis
Secretary - Resigned
Appointed: 2014-08-28
Resigned: 2014-12-17

HANCOCK, Sandra
Secretary - Resigned
Appointed: 1997-03-07
Resigned: 2006-03-02

HEALD, Richard John
Secretary - Resigned
Appointed: 2014-05-01
Resigned: 2014-06-27

SIGLEY, Caroline
Secretary - Resigned
Appointed: 2007-12-14
Resigned: 2014-04-30

SMITHERAM, Mark Jonathan
Secretary - Resigned
Appointed: 2006-03-02
Resigned: 2007-12-14

WHITE ROSE FORMATIONS LIMITED
Secretary - Resigned
Appointed: 1997-02-06
Resigned: 1997-03-07

DONINGTON PACKAGING SUPPLIES LIMITED
02132030
DISSOLVED
Date Incorporated:
Dissolved on 2021-04-20

CHAMPION, Richard Guy
Director - Expired
Appointed: 2015-05-06

HUNTER, David
Director - Expired
Appointed: 2015-05-06

ALLEN, David Stuart
Director - Resigned
Appointed: 2009-09-25
Resigned: 2013-09-18

CARR, Philip Blair
Director - Resigned
Appointed: 2009-09-25
Resigned: 2013-07-05

GOUGH, Alsitair Storrar
Director - Resigned
Appointed: 2008-02-01
Resigned: 2009-09-30

HANCOCK, Barry David
Director - Resigned
Appointed: 2008-02-01
Resigned: 2015-05-06

HARRISON, Barbara Ellen
Director - Resigned
Appointed:
Resigned: 2008-02-01

HARRISON, Colin Leslie
Director - Resigned
Appointed:
Resigned: 2008-02-01

KING, Stephen Paul
Director - Resigned
Appointed: 2013-02-05
Resigned: 2013-12-03

MCCOLM, Gail
Director - Resigned
Appointed: 2015-02-04
Resigned: 2015-05-06

PRICE, Andrew John
Director - Resigned
Appointed: 2013-10-14
Resigned: 2015-02-18

SIWAK, Mariusz
Director - Resigned
Appointed: 2015-02-04
Resigned: 2015-04-02

SMALLENBROEK, Joost Willem Peter
Director - Resigned
Appointed: 2013-10-14
Resigned: 2015-05-06

ABOGADO NOMINEES LIMITED
Secretary - Expired
Appointed: 2015-05-14

BRIGHTMAN, Michelle Samantha
Secretary - Resigned
Appointed: 2014-12-17
Resigned: 2015-05-06

CARTER, Raymond Denis
Secretary - Resigned
Appointed: 2014-08-28
Resigned: 2014-12-17

HARRISON, Barbara Ellen
Secretary - Resigned
Appointed:
Resigned: 2008-02-01

HEALD, Richard John
Secretary - Resigned
Appointed: 2014-05-01
Resigned: 2014-06-27

SIGLEY, Caroline
Secretary - Resigned
Appointed: 2008-02-01
Resigned: 2014-04-30

PARKSIDE PACKAGING LIMITED
03243805
DISSOLVED
Date Incorporated:
Dissolved on 2021-04-20

CHAMPION, Richard Guy
Director - Expired
Appointed: 2015-05-06

HUNTER, David
Director - Expired
Appointed: 2015-05-06

ALLEN, David Stuart
Director - Resigned
Appointed: 2009-09-25
Resigned: 2013-09-18

CARR, Philip Blair
Director - Resigned
Appointed: 2009-09-25
Resigned: 2013-07-05

GOUGH, Alistair Storrar
Director - Resigned
Appointed: 2007-07-05
Resigned: 2009-09-30

HANCOCK, Barry David
Director - Resigned
Appointed: 2007-07-05
Resigned: 2015-05-06

HOBBS, Keith Arthur
Director - Resigned
Appointed: 1996-09-02
Resigned: 2015-05-06

KING, Stephen Paul
Director - Resigned
Appointed: 2013-02-05
Resigned: 2013-12-03

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1996-08-29
Resigned: 1996-08-29

MCCOLM, Gail
Director - Resigned
Appointed: 2015-02-04
Resigned: 2015-05-06

PRICE, Andrew John
Director - Resigned
Appointed: 2013-10-14
Resigned: 2015-02-18

SIWAK, Mariusz
Director - Resigned
Appointed: 2015-02-04
Resigned: 2015-04-02

SMALLENBROEK, Joost Willem Peter
Director - Resigned
Appointed: 2013-10-14
Resigned: 2015-05-06

WHITEHEAD, George Henry
Director - Resigned
Appointed: 1996-09-02
Resigned: 2011-04-30

WRAGG, Christine Anne
Director - Resigned
Appointed: 1996-09-02
Resigned: 2015-05-06

ABOGADO NOMINEES LIMITED
Secretary - Expired
Appointed: 2015-05-14

BRIGHTMAN, Michelle Samantha
Secretary - Resigned
Appointed: 2014-12-17
Resigned: 2015-05-06

CARTER, Raymond Denis
Secretary - Resigned
Appointed: 2014-08-28
Resigned: 2014-12-17

HANCOCK, Barry David
Secretary - Resigned
Appointed: 2007-07-05
Resigned: 2007-07-05

HEALD, Richard John
Secretary - Resigned
Appointed: 2014-05-01
Resigned: 2014-06-27

SIGLEY, Caroline
Secretary - Resigned
Appointed: 2009-01-19
Resigned: 2014-04-30

WRAGG, Christine Anne
Secretary - Resigned
Appointed: 1996-09-02
Resigned: 2009-01-19

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1996-08-29
Resigned: 1996-08-29

ANTALIS GROUP (HOLDINGS) LIMITED
00989416
LIVE
Date Incorporated:

HUNTER, David
Director - Resigned
Appointed: 2013-01-28
Resigned: 2023-07-01

LEFBVRE, Sebastien Marie
Director - Resigned
Appointed: 2019-02-07
Resigned: 2021-03-31

ARROWSMITH, James Henry
Director - Resigned
Appointed: 2001-08-13
Resigned: 2013-01-23

BERARD, Patrick
Director - Resigned
Appointed: 2000-11-08
Resigned: 2001-12-14

BERNET, Frederic Jean Michel
Director - Resigned
Appointed: 2009-09-01
Resigned: 2013-01-23

BITTNER, Thomas Wolfgang Nicholas
Director - Resigned
Appointed: 2000-11-08
Resigned: 2001-10-13

BOAS, Anthony Michael
Director - Resigned
Appointed:
Resigned: 1993-05-10

BOUILLAUD, Olivier Georges
Director - Resigned
Appointed: 2003-12-19
Resigned: 2009-07-24

CANT, Lynda
Director - Resigned
Appointed: 2001-08-13
Resigned: 2003-08-31

CAPPE, Charles
Director - Resigned
Appointed: 2002-03-04
Resigned: 2003-02-01

CARTER, Nicholas Charles
Director - Resigned
Appointed: 2000-11-08
Resigned: 2002-07-31

CAVEY, Michael Craig
Director - Resigned
Appointed: 2003-06-02
Resigned: 2003-10-31

CHAPLIN, Russell Ian
Director - Resigned
Appointed: 1994-08-17
Resigned: 1999-12-15

COIQUAUD, Martine Francine
Director - Resigned
Appointed: 2007-07-27
Resigned: 2009-09-01

CRAIGEN, David Arnold
Director - Resigned
Appointed: 1999-12-14
Resigned: 2001-09-30

CUBBON, James Henry
Director - Resigned
Appointed: 2000-11-08
Resigned: 2007-07-27

DAVIES, Robin Peter Drury
Director - Resigned
Appointed:
Resigned: 1995-06-16

EAMES, Martin Stuart
Director - Resigned
Appointed: 1999-05-17
Resigned: 1999-12-23

GOURJON, Alain Philippe Daniel
Director - Resigned
Appointed: 2000-11-08
Resigned: 2018-10-19

GRIFFITHS, Graham John
Director - Resigned
Appointed: 1999-05-17
Resigned: 2000-04-14

HARRISON, Giles Alastair
Director - Resigned
Appointed: 2001-08-13
Resigned: 2008-07-01

JARVIS, Jesmond Alan
Director - Resigned
Appointed: 1995-06-16
Resigned: 1999-05-17

JONES, Richard Charles Toogood
Director - Resigned
Appointed: 1995-06-16
Resigned: 2000-11-08

KENNEDY, Ian Philip
Director - Resigned
Appointed:
Resigned: 1992-07-31

KNAPP, Peter John Richard
Director - Resigned
Appointed: 2000-02-28
Resigned: 2001-12-23

LEITCH, Angus Martin
Director - Resigned
Appointed: 2000-11-08
Resigned: 2001-04-30

MCGHEE, Thomas Allan
Director - Resigned
Appointed: 1993-07-01
Resigned: 1994-08-31

PETIT, Yann-Eric Christian Noel
Director - Resigned
Appointed: 2001-04-25
Resigned: 2002-10-04

ROY CONTANCIN, Xavier Gerard Ulysse
Director - Resigned
Appointed: 2005-12-16
Resigned: 2019-01-31

SPARKS, David Neil
Director - Resigned
Appointed: 1999-12-14
Resigned: 2000-11-08

SWAINSTON, Anthony Henry
Director - Resigned
Appointed:
Resigned: 1995-06-16

WATSON, George Martin
Director - Resigned
Appointed: 1995-06-16
Resigned: 1999-12-15

BENNETT, Nicola Jane
Director - Active
Appointed: 2021-04-01

SAKATA, Yasuyuki
Director - Resigned
Appointed: 2021-04-01
Resigned: 2024-01-31

FUJISAWA, Koichi
Director - Active
Appointed: 2024-03-01

THOMPSON, Nicholas
Director - Active
Appointed: 2023-07-01

ABOGADO NOMINEES LIMITED
Secretary - Active
Appointed: 2008-01-31

BIRCHALL, Arthur James
Secretary - Resigned
Appointed: 1994-11-30
Resigned: 1999-04-06

FILMER, Colin Booth
Secretary - Resigned
Appointed:
Resigned: 1994-11-30

PORTER, Margaret Ann
Secretary - Resigned
Appointed: 1999-04-06
Resigned: 2005-01-20

BONDLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-01-24
Resigned: 2008-01-30

ANTALIS LIMITED
01088345
LIVE
Date Incorporated:

BENNETT, Nicola Jane
Director - Active
Appointed: 2021-04-01

FISHER, Simon Peter
Director - Active
Appointed: 2021-04-01

HUNTER, David
Director - Active
Appointed: 2013-01-28

SAKATA, Yasuyuki
Director - Active
Appointed: 2021-04-01

THOMPSON, Nicholas
Director - Active
Appointed: 2021-04-01

ARROWSMITH, James Henry
Director - Resigned
Appointed: 2001-08-13
Resigned: 2016-09-21

BARNES, John Richard
Director - Resigned
Appointed: 2002-12-05
Resigned: 2006-12-31

BAZIN, Bernard Henri Marie
Director - Resigned
Appointed:
Resigned: 1992-11-02

BERNET, Frederic Jean Michel
Director - Resigned
Appointed: 2009-09-01
Resigned: 2013-01-23

BEYLIER, Philippe Rene Marie Joseph
Director - Resigned
Appointed:
Resigned: 1997-11-24

BITTNER, Thomas Wolfgang Nicholas
Director - Resigned
Appointed: 1997-11-24
Resigned: 2001-10-13

BOUILLAUD, Olivier Georges
Director - Resigned
Appointed: 2003-12-19
Resigned: 2009-07-24

BRICE, Jean-Pierre
Director - Resigned
Appointed:
Resigned: 1992-10-08

CANDLER, Courtney
Director - Resigned
Appointed: 1994-11-01
Resigned: 1999-12-15

CANT, Lynda
Director - Resigned
Appointed: 2001-08-13
Resigned: 2003-08-31

CANT, Rowland Peter
Director - Resigned
Appointed: 1999-12-14
Resigned: 2001-04-30

CAPPE, Charles
Director - Resigned
Appointed: 2002-03-04
Resigned: 2003-02-01

CAVEY, Michael Craig
Director - Resigned
Appointed: 2003-05-21
Resigned: 2003-10-31

CHAMPION, Richard Guy
Director - Resigned
Appointed: 1999-12-14
Resigned: 2001-08-31

CHRISTIAN, Andrew John Powlesland
Director - Resigned
Appointed: 2002-12-05
Resigned: 2020-02-14

COOPER, Malcolm Alexander
Director - Resigned
Appointed: 1994-11-01
Resigned: 2000-12-22

CRAIGEN, David Arnold
Director - Resigned
Appointed: 1999-12-14
Resigned: 2001-09-30

CUBBON, James Henry
Director - Resigned
Appointed: 2001-08-13
Resigned: 2007-07-13

GILLIE, Martin Calder
Director - Resigned
Appointed:
Resigned: 2000-03-31

GOURJON, Alain Philippe Daniel
Director - Resigned
Appointed: 2001-04-25
Resigned: 2018-10-19

GRIFFITHS, Graham John
Director - Resigned
Appointed: 1992-09-21
Resigned: 2000-04-14

HARRISON, Giles Alastair
Director - Resigned
Appointed: 2000-02-28
Resigned: 2008-07-01

HARVEY, Andrew
Director - Resigned
Appointed: 2009-01-23
Resigned: 2010-07-02

JACKSON, Ruth
Director - Resigned
Appointed: 2007-10-22
Resigned: 2009-01-23

JONES, Richard Charles Toogood
Director - Resigned
Appointed: 1999-12-14
Resigned: 2001-08-31

LEFEBVRE, Sebastien Marie
Director - Resigned
Appointed: 2019-02-07
Resigned: 2021-03-31

LEITCH, Angus Martin
Director - Resigned
Appointed: 2000-02-28
Resigned: 2001-04-30

MINNS, Richard John
Director - Resigned
Appointed: 1999-12-14
Resigned: 2008-03-31

MUNRO, Bruce William
Director - Resigned
Appointed: 2002-12-05
Resigned: 2012-12-18

PETIT, Yann-Eric Christian Noel
Director - Resigned
Appointed: 2001-04-25
Resigned: 2002-10-04

ROY-CONTANCIN, Xavier Gerard Ulysse
Director - Resigned
Appointed: 2006-10-13
Resigned: 2019-01-31

SWAINSTON, Anthony Henry
Director - Resigned
Appointed:
Resigned: 1994-11-01

ABOGADO NOMINEES LIMITED
Secretary - Active
Appointed: 2008-07-01

BIRCHALL, Arthur James
Secretary - Resigned
Appointed: 1994-11-30
Resigned: 1999-04-06

FILMER, Colin Booth
Secretary - Resigned
Appointed:
Resigned: 1994-11-30

HARRISON, Giles Alastair
Secretary - Resigned
Appointed: 2004-09-03
Resigned: 2008-07-01

PORTER, Margaret Ann
Secretary - Resigned
Appointed: 1999-04-06
Resigned: 2004-09-03

ANTALIS SERVICES LIMITED
07284800
LIVE
Date Incorporated:

BENNETT, Nicola Jane
Director - Active
Appointed: 2021-04-01

SAKATA, Yasuyuki
Director - Resigned
Appointed: 2021-04-01
Resigned: 2024-01-31

GOURJON, Alain Philippe Daniel
Director - Resigned
Appointed: 2013-04-12
Resigned: 2018-12-27

HARVEY, Andrew
Director - Resigned
Appointed: 2010-06-15
Resigned: 2010-07-02

KRONFOL, Salma
Director - Resigned
Appointed: 2010-06-15
Resigned: 2013-02-22

LE CHATELIER, Aymeric Philippe Marie
Director - Resigned
Appointed: 2013-02-22
Resigned: 2013-04-12

LEFEBVRE, Sébastien
Director - Resigned
Appointed: 2018-12-27
Resigned: 2021-03-31

MOUNTFORD, Clive
Director - Resigned
Appointed: 2010-06-15
Resigned: 2018-12-27

NEWELL, Martin John
Director - Resigned
Appointed: 2010-06-15
Resigned: 2018-12-27

THOMPSON, Nicholas
Director - Active
Appointed: 2023-11-14

ABOGADO NOMINEES LIMITED
Secretary - Active
Appointed: 2019-01-30

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2010-06-15
Resigned: 2019-01-16

ANTALIS OFFICE LIMITED
03990272
DISSOLVED
Date Incorporated:
Dissolved on 2013-01-29

ARROWSMITH, James Henry
Director - Expired
Appointed: 2002-08-14

BERNET, Frederic Jean Michel
Director - Expired
Appointed: 2009-09-01

GOURJON, Alain Philippe Daniel
Director - Expired
Appointed: 2002-08-14

BOUILLAUD, Olivier Georges
Director - Resigned
Appointed: 2003-12-19
Resigned: 2009-07-24

CANT, Lynda
Director - Resigned
Appointed: 2002-08-14
Resigned: 2003-08-31

CAPPE, Charles
Director - Resigned
Appointed: 2002-08-14
Resigned: 2003-02-01

CAVEY, Michael Craig
Director - Resigned
Appointed: 2003-06-02
Resigned: 2003-10-31

CUBBON, James Henry
Director - Resigned
Appointed: 2002-08-14
Resigned: 2007-07-13

EAMES, Martin Stuart
Director - Resigned
Appointed: 2002-08-14
Resigned: 2003-09-30

GILLESPIE, Peter Colin
Director - Resigned
Appointed: 2000-06-06
Resigned: 2002-10-03

GIRAUD, Patrick Charles Gerard
Director - Resigned
Appointed: 2000-06-06
Resigned: 2002-10-03

HARRISON, Giles Alastair
Director - Resigned
Appointed: 2002-08-14
Resigned: 2008-07-01

HARVEY, Andrew
Director - Resigned
Appointed: 2009-01-23
Resigned: 2010-07-02

JACKSON, Ruth
Director - Resigned
Appointed: 2007-10-22
Resigned: 2009-01-23

PETIT, Yann-Eric Christian Noel
Director - Resigned
Appointed: 2002-08-14
Resigned: 2002-10-09

USHER, Simon David
Director - Resigned
Appointed: 2003-09-30
Resigned: 2006-06-01

LOVITING LIMITED
Director - Resigned
Appointed: 2000-05-11
Resigned: 2000-06-06

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 2000-05-11
Resigned: 2000-06-06

ABOGADO NOMINEES LIMITED
Secretary - Expired
Appointed: 2008-07-01

HARRISON, Giles Alastair
Secretary - Resigned
Appointed: 2004-09-03
Resigned: 2008-07-01

PORTER, Margaret Ann
Secretary - Resigned
Appointed: 2002-08-14
Resigned: 2004-09-03

BONDLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-06-06
Resigned: 2002-08-14

SISEC LIMITED
Secretary - Resigned
Appointed: 2000-05-11
Resigned: 2000-06-06

JAMES MCNAUGHTON AGENCIES LIMITED
01120150
DISSOLVED
Date Incorporated:
Dissolved on 2010-09-07

GEORGE, Ian Anthony
Director - Expired
Appointed:

FENAROLI, Edward John
Director - Resigned
Appointed:
Resigned: 1993-09-08

MUIR, Brian
Director - Resigned
Appointed: 1993-09-22
Resigned: 2006-05-01

PINKS, Ian Peter
Director - Resigned
Appointed: 1993-09-08
Resigned: 2010-02-12

CHAKRAVARTY, Saroj Kanti
Secretary - Resigned
Appointed:
Resigned: 1997-02-01

CROUCH, Keith Arthur
Secretary - Resigned
Appointed: 1997-02-01
Resigned: 2007-08-31

PINKS, Ian Peter
Secretary - Resigned
Appointed: 2007-08-31
Resigned: 2010-02-12

ANTALIS OVERSEAS HOLDINGS LIMITED
00157928
LIVE
Date Incorporated:

BENNETT, Nicola Jane
Director - Active
Appointed: 2021-04-01

HUNTER, David
Director - Resigned
Appointed: 2013-01-28
Resigned: 2023-07-01

SAKATA, Yasuyuki
Director - Active
Appointed: 2021-04-01

ARROWSMITH, James Henry
Director - Resigned
Appointed: 2001-08-13
Resigned: 2013-01-23

BERNET, Frederic Jean Michel
Director - Resigned
Appointed: 2009-09-01
Resigned: 2014-07-04

BITTNER, Thomas Wolfgang Nicholas
Director - Resigned
Appointed: 1999-05-17
Resigned: 2001-10-13

BOAS, Anthony Michael
Director - Resigned
Appointed:
Resigned: 1993-05-10

BOUILLAUD, Olivier Georges
Director - Resigned
Appointed: 2003-12-19
Resigned: 2009-07-24

CANT, Lynda
Director - Resigned
Appointed: 2001-08-13
Resigned: 2003-08-31

CAPPE, Charles
Director - Resigned
Appointed: 2002-03-04
Resigned: 2003-02-01

CAVEY, Michael Craig
Director - Resigned
Appointed: 2003-06-02
Resigned: 2003-10-31

COIQUAUD, Martine Francine
Director - Resigned
Appointed: 2007-07-27
Resigned: 2009-09-01

COOPER, Malcolm Alexander
Director - Resigned
Appointed: 1994-10-28
Resigned: 2000-12-22

CRAIGEN, David Arnold
Director - Resigned
Appointed: 1999-05-17
Resigned: 2001-09-30

CUBBON, James Henry
Director - Resigned
Appointed: 2001-08-13
Resigned: 2007-07-27

DARROT, Pierre Louis
Director - Resigned
Appointed: 2003-09-01
Resigned: 2009-09-01

GILLIE, Martin Calder
Director - Resigned
Appointed: 1993-07-01
Resigned: 2000-03-31

GOURJON, Alain Philippe Daniel
Director - Resigned
Appointed: 2001-04-25
Resigned: 2018-10-19

GREEN, Henry Hillersdon
Director - Resigned
Appointed: 1992-07-20
Resigned: 1994-10-28

HARRISON, Giles Alastair
Director - Resigned
Appointed: 2001-08-13
Resigned: 2008-07-01

KENNEDY, Ian Philip
Director - Resigned
Appointed:
Resigned: 1992-07-31

KNAPP, Peter John Richard
Director - Resigned
Appointed: 2001-04-25
Resigned: 2001-12-23

LEFEBVRE, Sebastien Marie
Director - Resigned
Appointed: 2014-07-09
Resigned: 2021-03-31

LEITCH, Angus Martin
Director - Resigned
Appointed: 2000-02-28
Resigned: 2001-04-30

NGOU, John Yuk Ming
Director - Resigned
Appointed: 1999-05-17
Resigned: 2005-08-10

PETIT, Yann-Eric Christian Noel
Director - Resigned
Appointed: 2001-04-25
Resigned: 2002-10-04

ROY CONTANCIN, Xavier Gerard Ulysse
Director - Resigned
Appointed: 2003-09-01
Resigned: 2013-01-23

SPARKS, David Neil
Director - Resigned
Appointed: 1999-12-14
Resigned: 2001-04-20

SWAINSTON, Anthony Henry
Director - Resigned
Appointed:
Resigned: 1999-05-17

WATSON, George Martin
Director - Resigned
Appointed: 1994-10-28
Resigned: 1999-12-15

THOMPSON, Nicholas
Director - Active
Appointed: 2023-07-01

ABOGADO NOMINEES LIMITED
Secretary - Active
Appointed: 2008-01-31

BIRCHALL, Arthur James
Secretary - Resigned
Appointed: 1994-11-30
Resigned: 1999-04-06

FILMER, Colin Booth
Secretary - Resigned
Appointed:
Resigned: 1994-11-30

PORTER, Margaret Ann
Secretary - Resigned
Appointed: 1999-04-06
Resigned: 2005-01-20

BONDLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-01-24
Resigned: 2008-01-30

ANTALIS GROUP
00157418
LIVE
Date Incorporated:

BENNETT, Nicola Jane
Director - Active
Appointed: 2021-04-01

HUNTER, David
Director - Resigned
Appointed: 2013-01-28
Resigned: 2023-07-01

SAKATA, Yasuyuki
Director - Resigned
Appointed: 2021-04-01
Resigned: 2024-01-31

ARROWSMITH, James Henry
Director - Resigned
Appointed: 2001-08-13
Resigned: 2013-01-23

BERNET, Frederic Jean Michel
Director - Resigned
Appointed: 2009-09-01
Resigned: 2013-01-23

BEYLIER, Philippe Rene Marie Joseph
Director - Resigned
Appointed: 1994-11-01
Resigned: 1997-11-24

BITTNER, Thomas Wolfgang Nicholas
Director - Resigned
Appointed: 1997-11-24
Resigned: 2001-10-13

BOAS, Anthony Michael
Director - Resigned
Appointed:
Resigned: 1993-05-10

BOUILLAUD, Olivier Georges
Director - Resigned
Appointed: 2003-12-19
Resigned: 2004-11-03

CANT, Lynda
Director - Resigned
Appointed: 2001-08-13
Resigned: 2003-08-31

CAPPE, Charles
Director - Resigned
Appointed: 2002-03-04
Resigned: 2003-02-01

CAVEY, Michael Craig
Director - Resigned
Appointed: 2003-06-02
Resigned: 2003-10-31

COOPER, Malcolm Alexander
Director - Resigned
Appointed: 1994-11-01
Resigned: 2000-12-22

CRAIGEN, David Arnold
Director - Resigned
Appointed: 2000-02-28
Resigned: 2001-09-30

CUBBON, James Henry
Director - Resigned
Appointed: 1999-12-15
Resigned: 2007-07-27

FILMER, Colin Booth
Director - Resigned
Appointed: 1993-07-01
Resigned: 1994-11-01

GILLIE, Martin Calder
Director - Resigned
Appointed:
Resigned: 2000-03-31

GOURJON, Alain Philippe Daniel
Director - Resigned
Appointed: 2005-02-16
Resigned: 2018-10-19

GOURJON, Alain Phillippe Daniel
Director - Resigned
Appointed: 2001-04-25
Resigned: 2004-11-03

GRIFFITHS, Graham John
Director - Resigned
Appointed: 1999-03-10
Resigned: 2000-04-14

HARRISON, Giles Alastair
Director - Resigned
Appointed: 2001-08-13
Resigned: 2008-07-01

HARVEY, Andrew
Director - Resigned
Appointed: 2009-01-23
Resigned: 2010-07-02

JACKSON, Ruth
Director - Resigned
Appointed: 2007-07-27
Resigned: 2009-01-23

KENNEDY, Ian Philip
Director - Resigned
Appointed:
Resigned: 1994-03-30

KNAPP, Peter John Richard
Director - Resigned
Appointed: 1994-11-01
Resigned: 2001-12-23

LEFEBVRE, Sebastien Marie
Director - Resigned
Appointed: 2019-02-07
Resigned: 2021-03-31

LEITCH, Angus Martin
Director - Resigned
Appointed: 2000-02-29
Resigned: 2001-04-30

PETIT, Yann-Eric Christian Noel
Director - Resigned
Appointed: 2001-04-25
Resigned: 2002-10-04

ROY CONTANCIN, Xavier Gerard Ulysse
Director - Resigned
Appointed: 2005-02-16
Resigned: 2019-01-31

SWAINSTON, Anthony Henry
Director - Resigned
Appointed:
Resigned: 1994-11-01

THOMPSON, Nicholas
Director - Active
Appointed: 2023-07-01

ABOGADO NOMINEES LIMITED
Secretary - Active
Appointed: 2008-01-31

BIRCHALL, Arthur James
Secretary - Resigned
Appointed: 1994-11-30
Resigned: 1999-04-06

CRAIGEN, David Arnold
Secretary - Resigned
Appointed: 1999-04-06
Resigned: 2001-08-31

FILMER, Colin Booth
Secretary - Resigned
Appointed:
Resigned: 1994-11-30

PORTER, Margaret Ann
Secretary - Resigned
Appointed: 2001-08-31
Resigned: 2005-01-20

BONDLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-01-24
Resigned: 2008-01-30

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