* director search - Steven Dyson - kompany

Officers

steven dyson

Discover all known business and officer connections related to Steven Dyson.

Click on any officer or company to explore their connections and official company information.

DYSON, Steven Lewis, Dr
Nationality: British
Address: EC2Y 9SS, England

MPT UK SERVICES LIMITED
05783540
LIVE
Date Incorporated:

DUGGINS, David
Director - Resigned
Appointed: 2013-07-05
Resigned: 2020-01-08

BLANK, Jason Marshall
Director - Resigned
Appointed: 2006-06-30
Resigned: 2007-07-19

BONINELLI, Italia
Director - Resigned
Appointed: 2006-06-30
Resigned: 2006-12-31

COLE, Brian Roy
Director - Resigned
Appointed: 2012-01-05
Resigned: 2013-08-21

COLLIER, Stephen John
Director - Resigned
Appointed: 2008-04-29
Resigned: 2011-05-31

DA COSTA, Melanie Sandra Fernandes
Director - Resigned
Appointed: 2010-01-08
Resigned: 2012-02-29

DAVIS, Ingrid Marion
Director - Resigned
Appointed: 2006-06-30
Resigned: 2010-01-08

FIRMAN, Vaughan Erris
Director - Resigned
Appointed: 2008-11-27
Resigned: 2011-07-21

FRIEDLAND, Richard Harold, Dr
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

GIBSON, Keith Norman
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-08-19

JAMMINE, Azar Paul Hindelly, Dr
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-08-19

JONES, Ian Martin Lloyd
Director - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

KING, Christopher
Director - Resigned
Appointed: 2006-06-30
Resigned: 2009-08-21

KUSCUS, Martin John
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-08-19

LEVIN, Hymie Reuvin
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

LIVINGSTONE, Richard John
Director - Resigned
Appointed: 2009-08-21
Resigned: 2012-01-05

MANN, Muhammad Khawar Amin
Director - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

MARKS, David Benjamin
Director - Resigned
Appointed: 2007-07-19
Resigned: 2012-02-01

NELSON, Peter
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-11-27

NIEHAUS, Charles Jacobus Gysbertus, Dr
Director - Resigned
Appointed: 2008-04-29
Resigned: 2011-04-08

SACKS, Bradley Jonathan
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-07-05

SACKS, Michael Ivan
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

SMEE, Richard Anthony
Director - Resigned
Appointed: 2013-08-15
Resigned: 2015-05-29

WARRENER, Peter
Director - Resigned
Appointed: 2007-03-15
Resigned: 2008-04-29

WOLLASTON, Andrew
Director - Resigned
Appointed: 2013-05-16
Resigned: 2019-03-28

BARBER-LOMAX, James Joshua
Director - Resigned
Appointed: 2020-01-08
Resigned: 2021-12-31

HANNA, James Kevin
Director - Active
Appointed: 2020-01-08

SHORTO, Donna Leanne
Director - Resigned
Appointed: 2020-01-08
Resigned: 2021-12-31

HAMNER, Stephanie Carroll
Director - Active
Appointed: 2021-12-31

WILLIAMS, Katie Mae
Director - Active
Appointed: 2021-12-31

MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED
Secretary - Resigned
Appointed: 2015-06-23
Resigned: 2020-02-04

MANN, Muhammad Khawar Amin
Secretary - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

SMITH, Christoffel
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2007-09-20

VICKERY, Catherine Mary Jane
Secretary - Resigned
Appointed: 2007-09-20
Resigned: 2013-04-19

CITCO MANAGEMENT (UK) LIMITED
Secretary - Resigned
Appointed: 2013-08-07
Resigned: 2015-06-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-04-18
Resigned: 2006-04-18

PRAXIS SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2020-02-04
Resigned: 2023-12-31

MPT FULWOOD LTD
05783451
LIVE
Date Incorporated:

DUGGINS, David
Director - Resigned
Appointed: 2013-07-05
Resigned: 2020-01-08

BLANK, Jason Marshall
Director - Resigned
Appointed: 2006-06-30
Resigned: 2007-07-19

BONINELLI, Italia
Director - Resigned
Appointed: 2006-06-30
Resigned: 2006-12-31

COLE, Brian Roy
Director - Resigned
Appointed: 2012-01-05
Resigned: 2013-08-21

COLLIER, Stephen John
Director - Resigned
Appointed: 2008-04-29
Resigned: 2011-05-31

DA COSTA, Melanie Sandra Fernandes
Director - Resigned
Appointed: 2010-01-08
Resigned: 2012-02-29

DAVIS, Ingrid Marion
Director - Resigned
Appointed: 2006-06-30
Resigned: 2010-01-08

FIRMAN, Vaughan Erris
Director - Resigned
Appointed: 2008-11-27
Resigned: 2011-07-21

FRIEDLAND, Richard Harold, Dr
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

GIBSON, Keith Norman
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-08-19

JAMMINE, Azar Paul Hindelly, Dr
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-08-19

JONES, Ian Martin Lloyd
Director - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

KING, Christopher
Director - Resigned
Appointed: 2006-06-30
Resigned: 2009-08-21

KUSCUS, Martin John
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-08-19

LEVIN, Hymie Reuvin
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

LIVINGSTONE, Richard John
Director - Resigned
Appointed: 2009-08-21
Resigned: 2012-01-05

MANN, Muhammad Khawar Amin
Director - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

MARKS, David Benjamin
Director - Resigned
Appointed: 2007-07-19
Resigned: 2012-02-01

NELSON, Peter
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-11-27

NIEHAUS, Charles Jacobus Gysbertus, Dr
Director - Resigned
Appointed: 2008-04-29
Resigned: 2011-04-08

SACKS, Bradley Jonathan
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-07-05

SACKS, Michael Ivan
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

SMEE, Richard Anthony
Director - Resigned
Appointed: 2013-08-15
Resigned: 2015-05-29

WARRENER, Peter
Director - Resigned
Appointed: 2007-03-15
Resigned: 2008-04-29

WOLLASTON, Andrew
Director - Resigned
Appointed: 2013-05-16
Resigned: 2015-05-29

BARBER-LOMAX, James Joshua
Director - Active
Appointed: 2020-01-08

HANNA, James Kevin
Director - Active
Appointed: 2020-01-08

SHORTO, Donna Leanne
Director - Active
Appointed: 2020-01-08

MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED
Secretary - Resigned
Appointed: 2015-06-23
Resigned: 2020-02-04

MANN, Muhammad Khawar Amin
Secretary - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

SMITH, Christoffel
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2007-09-20

VICKERY, Catherine Mary Jane
Secretary - Resigned
Appointed: 2007-09-20
Resigned: 2013-04-19

CITCO MANAGEMENT (UK) LIMITED
Secretary - Resigned
Appointed: 2013-08-07
Resigned: 2015-06-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-04-18
Resigned: 2006-04-18

PRAXIS SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2020-02-04

MPT SWINDON LTD
05783486
LIVE
Date Incorporated:

DUGGINS, David
Director - Resigned
Appointed: 2013-07-05
Resigned: 2020-01-08

BLANK, Jason Marshall
Director - Resigned
Appointed: 2006-06-30
Resigned: 2007-07-19

BONINELLI, Italia
Director - Resigned
Appointed: 2006-06-30
Resigned: 2006-12-31

COLE, Brian Roy
Director - Resigned
Appointed: 2012-01-05
Resigned: 2013-08-21

COLLIER, Stephen John
Director - Resigned
Appointed: 2008-04-29
Resigned: 2011-05-31

DA COSTA, Melanie Sandra Fernandes
Director - Resigned
Appointed: 2010-01-08
Resigned: 2012-02-29

DAVIS, Ingrid Marion
Director - Resigned
Appointed: 2006-06-30
Resigned: 2010-01-08

FIRMAN, Vaughan Erris
Director - Resigned
Appointed: 2008-11-27
Resigned: 2011-07-21

FRIEDLAND, Richard Harold, Dr
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

GIBSON, Keith Norman
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-08-19

JAMMINE, Azar Paul Hindelly, Dr
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-08-19

JONES, Ian Martin Lloyd
Director - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

KING, Christopher
Director - Resigned
Appointed: 2006-06-30
Resigned: 2009-08-21

KUSCUS, Martin John
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-08-19

LEVIN, Hymie Reuvin
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

LIVINGSTONE, Richard John
Director - Resigned
Appointed: 2009-08-21
Resigned: 2012-01-05

MANN, Muhammad Khawar Amin
Director - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

MARKS, David Benjamin
Director - Resigned
Appointed: 2007-07-19
Resigned: 2012-02-01

NELSON, Peter
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-11-27

NIEHAUS, Charles Jacobus Gysbertus, Dr
Director - Resigned
Appointed: 2008-04-29
Resigned: 2011-04-08

SACKS, Bradley Jonathan
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-07-05

SACKS, Michael Ivan
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

SMEE, Richard Anthony
Director - Resigned
Appointed: 2013-08-15
Resigned: 2015-05-29

WARRENER, Peter
Director - Resigned
Appointed: 2007-03-15
Resigned: 2008-04-29

WOLLASTON, Andrew
Director - Resigned
Appointed: 2013-05-16
Resigned: 2015-05-29

BARBER-LOMAX, James Joshua
Director - Active
Appointed: 2020-01-08

HANNA, James Kevin
Director - Active
Appointed: 2020-01-08

SHORTO, Donna Leanne
Director - Active
Appointed: 2020-01-08

MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED
Secretary - Resigned
Appointed: 2015-06-23
Resigned: 2020-02-04

MANN, Muhammad Khawar Amin
Secretary - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

SMITH, Christoffel
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2007-09-20

VICKERY, Catherine Mary Jane
Secretary - Resigned
Appointed: 2007-09-20
Resigned: 2013-04-19

CITCO MANAGEMENT (UK) LIMITED
Secretary - Resigned
Appointed: 2013-08-16
Resigned: 2015-06-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-04-18
Resigned: 2006-04-18

PRAXIS SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2020-02-04

MPT CHEADLE LTD
05783512
LIVE
Date Incorporated:

DUGGINS, David
Director - Resigned
Appointed: 2013-07-05
Resigned: 2020-01-08

BLANK, Jason Marshall
Director - Resigned
Appointed: 2006-06-30
Resigned: 2007-07-19

BONINELLI, Italia
Director - Resigned
Appointed: 2006-06-30
Resigned: 2006-12-31

COLE, Brian Roy
Director - Resigned
Appointed: 2012-01-05
Resigned: 2013-08-21

COLLIER, Stephen John
Director - Resigned
Appointed: 2008-04-29
Resigned: 2011-05-31

DA COSTA, Melanie Sandra Fernandes
Director - Resigned
Appointed: 2010-01-08
Resigned: 2012-02-29

DAVIS, Ingrid Marion
Director - Resigned
Appointed: 2006-06-30
Resigned: 2010-01-08

FIRMAN, Vaughan Erris
Director - Resigned
Appointed: 2006-11-27
Resigned: 2011-07-21

FRIEDLAND, Richard Harold, Dr
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

GIBSON, Keith Norman
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-08-19

JAMMINE, Azar Paul Hindelly, Dr
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-08-19

JONES, Ian Martin Lloyd
Director - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

KING, Christopher
Director - Resigned
Appointed: 2006-06-30
Resigned: 2009-08-21

KUSCUS, Martin John
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-08-19

LEVIN, Hymie Reuvin
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

LIVINGSTONE, Richard John
Director - Resigned
Appointed: 2009-08-21
Resigned: 2012-01-05

MANN, Muhammad Khawar Amin
Director - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

MARKS, David Benjamin
Director - Resigned
Appointed: 2007-07-19
Resigned: 2012-02-01

NELSON, Peter
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-11-27

NIEHAUS, Charles Jacobus Gysbertus, Dr
Director - Resigned
Appointed: 2008-04-29
Resigned: 2011-04-08

SACKS, Bradley Jonathan
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-07-05

SACKS, Michael Ivan
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

SMEE, Richard Anthony
Director - Resigned
Appointed: 2013-08-15
Resigned: 2015-05-29

WARRENER, Peter
Director - Resigned
Appointed: 2007-03-15
Resigned: 2008-04-29

WOLLASTON, Andrew
Director - Resigned
Appointed: 2013-05-16
Resigned: 2015-05-29

BARBER-LOMAX, James Joshua
Director - Resigned
Appointed: 2020-01-08
Resigned: 2021-12-31

HANNA, James Kevin
Director - Active
Appointed: 2020-01-08

SHORTO, Donna Leanne
Director - Resigned
Appointed: 2020-01-08
Resigned: 2021-12-31

HAMNER, Stephanie Carroll
Director - Active
Appointed: 2021-12-31

WILLIAMS, Katie Mae
Director - Active
Appointed: 2021-12-31

MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED
Secretary - Resigned
Appointed: 2015-06-23
Resigned: 2020-02-04

MANN, Muhammad Khawar Amin
Secretary - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

SMITH, Christoffel
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2007-09-20

VICKERY, Catherine Mary Jane
Secretary - Resigned
Appointed: 2007-09-20
Resigned: 2013-04-19

CITCO MANAGEMENT (UK) LIMITED
Secretary - Resigned
Appointed: 2013-08-07
Resigned: 2015-06-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-04-18
Resigned: 2006-04-18

PRAXIS SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2020-02-04
Resigned: 2023-12-31

APAX PARTNERS LLP
OC303117
LIVE
Date Incorporated:

DR MARTIN CHARLES HALUSA
Member - Active
Appointed: 2014-02-28

JOHN FREDERICK MEGRUE
Member - Active
Appointed: 2005-05-24

MICHAEL ROBERT PHILLIPS
Member - Active
Appointed: 2014-02-28

ANDREW PAUL SILLITOE
Member - Active
Appointed: 2005-06-06

MR CHRISTIAN ROBERT STAHL
Member - Active
Appointed: 2014-02-28

GIANCARLO RODOLFO ALIBERTI
Member - Active
Appointed: 2005-01-06

AP US PCC LIMITED CELL SEVEN AP US PCC LIMITED CELL SEVEN
Member - Active
Appointed: 2013-01-10

AP US PCC LIMITED CELL SIX AP US PCC LIMITED CELL SIX
Member - Active
Appointed: 2013-01-10

APAX E MEMBER LIMITED APAX E MEMBER LIMITED
Member - Active
Appointed: 2006-03-31

APAX PARTNERS SNC APAX PARTNERS SNC
Member - Active
Appointed: 2009-10-15

CHANOCH ZVI BARKAT
Member - Active
Appointed: 2003-07-31

MR PAUL ADRIAN BARLOW BEECROFT
Member - Active
Appointed: 2003-07-31

MASSIMILIANO BELINGHERI
Member - Active
Appointed: 2011-09-01

MAX BURGER- CALDERON
Member - Active
Appointed: 2003-07-31

C N ADVISORY LIMITED C N ADVISORY LIMITED
Member - Active
Appointed: 2009-01-28

GREGORY MACLAREN CASE
Member - Active
Appointed: 2003-07-31

GABRIELE CIPPARRONE
Member - Active
Appointed: 2011-06-01

SIR RONALD MOURAD COHEN
Member - Active
Appointed: 2002-10-04

COUNTRY FOREST LIMITED COUNTRY FOREST LIMITED
Member - Active
Appointed: 2010-01-29

MR SIMON BERNARD CRESSWELL
Member - Active
Appointed: 2011-04-15

MR IAN EDWARD LAMERT DAVIS
Member - Active
Appointed: 2010-05-01

DR STEVEN LEWIS DYSON
Member - Active
Appointed: 2010-04-01

MR FRANK ANDREAS EHMER
Member - Active
Appointed: 2011-06-01

MR PETER DAVID ENGLANDER
Member - Active
Appointed: 2003-07-31

MR PAUL FITZSIMONS
Member - Active
Appointed: 2003-07-31

MR ALEXANDER JAN FORTESCUE
Member - Active
Appointed: 2005-06-06

MR AMOS MEIR GOREN
Member - Active
Appointed: 2003-07-31

GRABINER LLP GRABINER LLP
Member - Active
Appointed: 2010-11-30

STEPHEN NATHANIEL GREEN
Member - Active
Appointed: 2008-03-31

RALF GRUSS
Member - Active
Appointed: 2012-07-01

WILLIAM JOHN GUMINA
Member - Active
Appointed: 2010-01-01

MR THOMAS NICHOLAS HALL
Member - Active
Appointed: 2005-06-06

NICO HANSEN
Member - Active
Appointed: 2008-01-01

MISS IRINA MICHAELA HEMMERS
Member - Active
Appointed: 2007-07-16

GEORGE MERRITT JENKINS
Member - Active
Appointed: 2003-07-31

MR JOHN FREDERICK MEGRUE
Member - Active
Appointed: 2005-05-24

AMBOISE SNC AMBOISE SNC
Member - Active
Appointed: 2009-10-15

AP US PCC LIMITED CELL 6 - RZ AP US PCC LIMITED CELL 6 - RZ
Member - Active
Appointed: 2013-01-10

AP US PCC LIMITED CELL 7 - JW AP US PCC LIMITED CELL 7 - JW
Member - Active
Appointed: 2013-01-10

ZEHAVIT COHEN
Member - Active
Appointed: 2014-03-31

MR STEPHEN NATHANIEL GREEN
Member - Active
Appointed: 2008-03-31

MR ROHAN HALDEA
Member - Active
Appointed: 2014-01-01

MR IAN MARTIN LLOYD JONES
Member - Active
Appointed: 2005-01-14

ALLAN WILLIAM KARP
Member - Active
Appointed: 2005-05-24

MFJ HOLDINGS LLC MFJ HOLDINGS LLC
Member - Active
Appointed: 2009-02-23

CHRISTIAN NATHER
Member - Active
Appointed: 2008-01-01

SALIM NATHOO
Member - Active
Appointed: 2005-06-06

ALEXANDRE DE SOUZA PELLEGRINI
Member - Active
Appointed: 2014-01-01

MR. STEPHEN NATHANIEL GREEN
Member - Active
Appointed: 2008-03-31

JOSEP ORIOL PINYA I SALOMO
Member - Active
Appointed: 2009-10-01

CHRIS REILLY
Member - Active
Appointed: 2005-05-24

STAVELEY INVESTMENT PTE LTD STAVELEY INVESTMENT PTE LTD
Member - Active
Appointed: 2008-11-18

SILLITOE, Andrew Paul
Member - Active
Appointed: 2005-06-06

TRUWIT, Mitchell Loeb
Member - Resigned
Appointed: 2011-02-14
Resigned: 2013-01-01

ALIBERTI, Giancarlo Rodolfo
Member - Active
Appointed: 2005-01-06

BRODY, Seth Andrew
Member - Active
Appointed: 2018-01-22

BROTHAG, Arthur Johann, Dr
Member - Active
Appointed: 2018-01-04

CIPPARRONE, Gabriele
Member - Active
Appointed: 2011-06-01

COHEN, Zehavit
Member - Active
Appointed: 2014-03-31

CRESSWELL, Simon Bernard
Member - Resigned
Appointed: 2011-04-15
Resigned: 2023-03-31

EHMER, Frank Andreas
Member - Active
Appointed: 2011-06-01

ENGLANDER, Peter David, Dr
Member - Resigned
Appointed: 2003-07-31
Resigned: 2019-11-29

GRUSS, Ralf
Member - Active
Appointed: 2012-07-01

GUMINA, William John
Member - Active
Appointed: 2010-01-01

HALDEA, Rohan
Member - Active
Appointed: 2014-01-01

HALL, Thomas Nicholas
Member - Active
Appointed: 2005-06-06

HALUSA, Martin Charles, Dr
Member - Resigned
Appointed: 2014-02-28
Resigned: 2023-12-31

HANSEN, Nico
Member - Active
Appointed: 2008-01-01

JONES, Ian Martin Lloyd
Member - Resigned
Appointed: 2005-01-14
Resigned: 2021-09-30

KARANDIKAR, Ashish
Member - Active
Appointed: 2017-02-03

KIM, David
Member - Active
Appointed: 2016-05-04

MACKENZIE, Roy Gordon
Member - Active
Appointed: 2016-02-17

MEGRUE, John Frederick
Member - Resigned
Appointed: 2005-05-24
Resigned: 2014-02-28

MENJIBAR-CHECA, Francisco Ignacio
Member - Resigned
Appointed: 2019-01-02
Resigned: 2019-12-31

NATHER, Christian
Member - Resigned
Appointed: 2008-01-01
Resigned: 2020-05-31

NATHOO, Salim
Member - Active
Appointed: 2005-06-06

PELLEGRINI, Alexandre De Souza
Member - Active
Appointed: 2014-01-01

PHILLIPS, Michael Robert
Member - Resigned
Appointed: 2014-02-28
Resigned: 2022-07-31

PINYA I SALOMO, Josep Oriol
Member - Resigned
Appointed: 2009-10-01
Resigned: 2021-09-30

SINGH, Shashank
Member - Active
Appointed: 2016-01-08

STAHL, Christian Robert
Member - Resigned
Appointed: 2014-02-28
Resigned: 2023-12-31

VOLI, Emilio
Member - Active
Appointed: 2009-08-14

WRIGHT, Jason
Member - Active
Appointed: 2013-01-10

ZHANG, Richard Xike
Member - Active
Appointed: 2013-01-10

AMBOISE
Member - Active
Appointed: 2009-10-15

APAX E MEMBER LIMITED
Member - Active
Appointed: 2006-03-31

COUNTRY FOREST LIMITED
Member - Active
Appointed: 2010-01-29

STAVELEY INVESTMENT PTE LTD
Member - Active
Appointed: 2008-11-18

THE NORTHERN TRUST COMPANY
Member - Active
Appointed: 2008-11-18

SHUCHMAN, Salem David
Member - Resigned
Appointed: 2003-07-31
Resigned: 2005-07-01

APAX PARTNERS INCORPORATION
Member - Resigned
Appointed: 2003-07-31
Resigned: 2005-04-01

AWK HOLDINGS LLC
Member - Resigned
Appointed: 2009-02-23
Resigned: 2009-04-30

BARKAT, Chanoch Zvi
Member - Resigned
Appointed: 2003-07-31
Resigned: 2014-03-31

BARRETT, Andrew John
Member - Resigned
Appointed: 2005-06-06
Resigned: 2007-12-31

BEECROFT, Paul Adrian Barlow
Member - Resigned
Appointed: 2003-07-31
Resigned: 2016-09-30

BELINGHERI, Massimiliano
Member - Resigned
Appointed: 2011-09-01
Resigned: 2013-07-31

BROCKMAN, Matthew Edward
Member - Resigned
Appointed: 2006-08-21
Resigned: 2010-12-10

BURGER- CALDERON, Max
Member - Resigned
Appointed: 2003-07-31
Resigned: 2017-10-01

CASE, Gregory Maclaren
Member - Resigned
Appointed: 2003-07-31
Resigned: 2015-02-08

CHALFEN, Michael Hilary
Member - Resigned
Appointed: 2005-06-06
Resigned: 2006-05-31

CKR HOLDINGS LLC
Member - Resigned
Appointed: 2009-02-23
Resigned: 2009-04-30

COHEN, Ronald Mourad, Sir
Member - Resigned
Appointed: 2002-10-04
Resigned: 2013-08-01

DAVIS, Ian Edward Lamert
Member - Resigned
Appointed: 2010-05-01
Resigned: 2014-03-31

FITZGERALD, David James
Member - Resigned
Appointed: 2003-07-31
Resigned: 2004-01-02

FITZSIMONS, Paul
Member - Resigned
Appointed: 2003-07-31
Resigned: 2018-11-30

FORTESCUE, Alexander Jan
Member - Resigned
Appointed: 2005-06-06
Resigned: 2018-04-30

GC HOLDINGS LLC
Member - Resigned
Appointed: 2009-02-23
Resigned: 2009-02-24

GOREN, Amos Meir
Member - Resigned
Appointed: 2003-07-31
Resigned: 2014-03-31

GRABINER, Michael
Member - Resigned
Appointed: 2005-06-06
Resigned: 2009-03-31

GRABINER, Stephen
Member - Resigned
Appointed: 2003-07-31
Resigned: 2010-11-30

GREEN, Stephen Nathaniel
Member - Resigned
Appointed: 2003-07-31
Resigned: 2008-03-31

HARE, Stephen
Member - Resigned
Appointed: 2010-05-04
Resigned: 2013-02-01

HEMMERS, Irina Michaela
Member - Resigned
Appointed: 2007-07-16
Resigned: 2013-12-31

HINDERER, Michael
Member - Resigned
Appointed: 2003-07-31
Resigned: 2007-05-31

JENKINS, George Merritt
Member - Resigned
Appointed: 2003-07-31
Resigned: 2013-10-01

KARP, Allan William
Member - Resigned
Appointed: 2005-05-24
Resigned: 2015-05-15

LANDAU, David Alan
Member - Resigned
Appointed: 2003-07-31
Resigned: 2005-07-01

MACKENZIE, Roy
Member - Resigned
Appointed: 2009-04-03
Resigned: 2010-03-26

MANN, Khawar
Member - Resigned
Appointed: 2006-08-16
Resigned: 2012-12-27

MARKS, David Norman
Member - Resigned
Appointed: 2007-08-01
Resigned: 2013-12-31

MCMONIGALL, John Phillips
Member - Resigned
Appointed: 2003-07-31
Resigned: 2010-05-31

OZ HOLDINGS LLC
Member - Resigned
Appointed: 2009-02-23
Resigned: 2009-07-31

PATRICOF, Alan
Member - Resigned
Appointed: 2003-07-31
Resigned: 2013-04-28

PAV HOLDINGS LLC
Member - Resigned
Appointed: 2009-02-23
Resigned: 2009-02-24

PETTY, Cathrin
Member - Resigned
Appointed: 2005-06-06
Resigned: 2009-12-11

RAFIELD, Lori Fran
Member - Resigned
Appointed: 2003-07-31
Resigned: 2013-07-11

REFFIN, Jeremy Paul, Dr
Member - Resigned
Appointed: 2005-06-06
Resigned: 2008-09-30

REILLY, Chris
Member - Resigned
Appointed: 2005-05-24
Resigned: 2015-05-15

RISMAN, Michael Adam
Member - Resigned
Appointed: 2004-01-05
Resigned: 2014-06-30

SAMUEL, John Andrew Walter
Member - Resigned
Appointed: 2007-11-01
Resigned: 2010-01-31

SHERLING, Clive Richard
Member - Resigned
Appointed: 2002-10-04
Resigned: 2012-12-31

SUCHMAN, Salem David
Member - Resigned
Appointed: 2005-07-01
Resigned: 2013-07-01

THOMSON, Neil Stewart
Member - Resigned
Appointed: 2006-04-01
Resigned: 2011-06-30

VAIS, Paul Andrew
Member - Resigned
Appointed: 2003-07-31
Resigned: 2015-02-08

WARD, Michael Ashley
Member - Resigned
Appointed: 2005-06-06
Resigned: 2006-03-17

WILCKE, Stephan
Member - Resigned
Appointed: 2005-06-06
Resigned: 2008-01-15

WILLIAMS, William David Laurie
Member - Resigned
Appointed: 2006-01-01
Resigned: 2008-06-30

WILSON, Richard Charles
Member - Resigned
Appointed: 2003-07-31
Resigned: 2016-12-31

WYLES, Andrew Tobias Michael
Member - Resigned
Appointed: 2003-07-31
Resigned: 2010-05-31

ZEEV, Oren Avishay
Member - Resigned
Appointed: 2003-07-31
Resigned: 2015-07-31

AP US PCC LIMITED CELL 6 - RZ
Member - Resigned
Appointed: 2013-01-10
Resigned: 2014-11-18

AP US PCC LIMITED CELL 7 - JW
Member - Resigned
Appointed: 2013-01-10
Resigned: 2014-11-18

APAX PARTNERS L.P.
Member - Resigned
Appointed: 2005-05-24
Resigned: 2007-07-31

C N ADVISORY LIMITED
Member - Resigned
Appointed: 2009-01-28
Resigned: 2014-03-31

GRABINER LLP
Member - Resigned
Appointed: 2010-11-30
Resigned: 2018-11-30

BEITH, Mark John Selwyn
Member - Active
Appointed: 2020-01-01

CAVANNA, Andrew
Member - Active
Appointed: 2021-01-01

MEYERHOFF, Anders
Member - Active
Appointed: 2020-01-01

MIRICA, Roxana
Member - Active
Appointed: 2021-01-01

NATHOO, Alykhan
Member - Active
Appointed: 2021-05-04

O'KEEFE, Daniel Hamilton
Member - Active
Appointed: 2021-11-01

URIATE, Marcelo Gigliani
Member - Active
Appointed: 2021-11-19

BEITH, Mark John Selwyn
Member - Active
Appointed: 2020-01-01

CAVANNA, Andrew
Member - Active
Appointed: 2021-01-01

MEYERHOFF, Anders
Member - Active
Appointed: 2020-01-01

MIRICA, Roxana
Member - Active
Appointed: 2021-01-01

NATHOO, Alykhan
Member - Active
Appointed: 2021-05-04

O'KEEFE, Daniel Hamilton
Member - Active
Appointed: 2021-11-01

URIATE, Marcelo Gigliani
Member - Active
Appointed: 2021-11-19

BEITH, Mark John Selwyn
Member - Active
Appointed: 2020-01-01

CAVANNA, Andrew
Member - Active
Appointed: 2021-01-01

MEYERHOFF, Anders
Member - Active
Appointed: 2020-01-01

MIRICA, Roxana
Member - Active
Appointed: 2021-01-01

NATHOO, Alykhan
Member - Active
Appointed: 2021-05-04

O'KEEFE, Daniel Hamilton
Member - Active
Appointed: 2021-11-01

URIATE, Marcelo Gigliani
Member - Active
Appointed: 2021-11-19

BEITH, Mark John Selwyn
Member - Active
Appointed: 2020-01-01

CAVANNA, Andrew
Member - Active
Appointed: 2021-01-01

MEYERHOFF, Anders
Member - Active
Appointed: 2020-01-01

MIRICA, Roxana
Member - Active
Appointed: 2021-01-01

NATHOO, Alykhan
Member - Active
Appointed: 2021-05-04

O'KEEFE, Daniel Hamilton
Member - Active
Appointed: 2021-11-01

URIATE, Marcelo Gigliani
Member - Active
Appointed: 2021-11-19

BOSQUET, Arnaud Emmanuel Frédéric
Member - Active
Appointed: 2023-01-01

GREEN, Stephen
Member - Resigned
Appointed: 2003-07-31
Resigned: 2008-03-31

BOSQUET, Arnaud Emmanuel Frédéric
Member - Active
Appointed: 2023-01-01

GREEN, Stephen
Member - Resigned
Appointed: 2003-07-31
Resigned: 2008-03-31

KOOYERS, Steven Foster
Member - Active
Appointed: 2023-08-01

MIRICA, Roxana Viorica
Member - Active
Appointed: 2021-01-01

GENERAL HEALTHCARE GROUP LIMITED
04026079
LIVE
Date Incorporated:

DAVIES, Henry Jonathan
Director - Active
Appointed: 2015-09-01

PRINS, Karen Anita, Dr
Director - Active
Appointed: 2017-10-01

ADAMS, Mark Ian
Director - Resigned
Appointed: 2006-07-27
Resigned: 2007-06-30

AULD, Charles Cairns
Director - Resigned
Appointed: 2000-09-01
Resigned: 2004-12-23

BLANK, Jason Marshall
Director - Resigned
Appointed: 2006-05-12
Resigned: 2007-07-19

BRANNIGAN, Eileen Joan
Director - Resigned
Appointed: 2006-11-06
Resigned: 2012-02-29

BREWER, Thevendrie Naicker
Director - Resigned
Appointed: 2012-03-22
Resigned: 2017-01-25

COLE, Brian Roy
Director - Resigned
Appointed: 2012-11-01
Resigned: 2015-03-31

COLLIER, Stephen John
Director - Resigned
Appointed: 2006-07-27
Resigned: 2014-11-16

CURZIO, Stefano Pietro Quadrio
Director - Resigned
Appointed: 2000-08-24
Resigned: 2006-05-12

DA COSTA, Melanie Sandra Fernandes
Director - Resigned
Appointed: 2010-01-08
Resigned: 2018-03-28

DAVIS, Ingrid Marion
Director - Resigned
Appointed: 2006-11-06
Resigned: 2010-01-08

DEWING, Travis Charles
Director - Resigned
Appointed: 2018-03-06
Resigned: 2018-03-28

FARRIER, Peter Edmund Charles
Director - Resigned
Appointed: 2000-09-01
Resigned: 2005-04-05

FAWCETT, Adrian John
Director - Resigned
Appointed: 2007-03-22
Resigned: 2011-05-31

FIRMAN, Vaughan Erris
Director - Resigned
Appointed: 2007-11-09
Resigned: 2011-07-21

FRIEDLAND, Richard Harold, Dr
Director - Resigned
Appointed: 2006-05-11
Resigned: 2018-03-28

GERSHON, Peter Oliver, Sir
Director - Resigned
Appointed: 2006-11-06
Resigned: 2011-12-31

GIBSON, Keith Norman
Director - Resigned
Appointed: 2006-11-06
Resigned: 2012-02-29

HAYES, Eugene Gerard
Director - Resigned
Appointed: 2000-09-01
Resigned: 2005-12-30

HUGHES, Gary William
Director - Resigned
Appointed: 2015-05-01
Resigned: 2018-12-10

JAMMINE, Azar Paul Hindelly, Dr
Director - Resigned
Appointed: 2006-11-06
Resigned: 2012-02-29

JONES, Ian Martin Lloyd
Director - Resigned
Appointed: 2007-03-22
Resigned: 2014-12-11

KAHN, Jacob Meyer
Director - Resigned
Appointed: 2006-11-06
Resigned: 2018-03-06

KING, Christopher
Director - Resigned
Appointed: 2006-05-12
Resigned: 2009-08-21

LE COUILLIARD, Jo Susan
Director - Resigned
Appointed: 2006-07-27
Resigned: 2008-05-31

LEVIN, Hymie Reuvin
Director - Resigned
Appointed: 2006-11-06
Resigned: 2014-02-28

LIVINGSTONE, Richard John
Director - Resigned
Appointed: 2009-08-21
Resigned: 2012-11-01

LOVELACE, Craig Barry
Director - Resigned
Appointed: 2012-04-25
Resigned: 2015-04-30

LUNDIN, Anthony Arnold
Director - Resigned
Appointed: 2006-11-06
Resigned: 2008-02-29

MANN, Muhammad Khawar Amin
Director - Resigned
Appointed: 2006-07-27
Resigned: 2012-09-30

MARKS, David Benjamin
Director - Resigned
Appointed: 2007-07-19
Resigned: 2013-01-23

MURPHY, Paul
Director - Resigned
Appointed: 2000-09-01
Resigned: 2006-07-27

NELSON, Peter
Director - Resigned
Appointed: 2006-05-11
Resigned: 2008-11-27

NGCABA, Andile Abner
Director - Resigned
Appointed: 2006-11-06
Resigned: 2010-04-07

NOACH, Ryan Nathaniel
Director - Resigned
Appointed: 2006-11-06
Resigned: 2007-11-09

O'DONNELL, Michael Kane
Director - Resigned
Appointed: 2018-03-28
Resigned: 2018-12-15

PALLEY, Simon Dan
Director - Resigned
Appointed: 2000-08-29
Resigned: 2006-05-12

PRESTON, Paul Richard, Dr
Director - Resigned
Appointed: 2000-09-01
Resigned: 2004-04-08

ROBSON, Neil Jonathan
Director - Resigned
Appointed: 2018-07-31
Resigned: 2019-03-28

SACKS, Bradley Jonathan
Director - Resigned
Appointed: 2011-08-24
Resigned: 2012-02-29

SACKS, Michael Ivan
Director - Resigned
Appointed: 2006-11-06
Resigned: 2012-02-29

SEBASTIAN, Leonard Kevin Chandran
Director - Resigned
Appointed: 2016-06-22
Resigned: 2018-12-10

SIMPSON DENT, Jonathan
Director - Resigned
Appointed: 2005-01-03
Resigned: 2007-02-01

SMITH, Christoffel
Director - Resigned
Appointed: 2012-03-22
Resigned: 2018-03-28

SMITH, Ian Richard
Director - Resigned
Appointed: 2004-09-29
Resigned: 2006-06-27

THOMAS, Michael Anthony
Director - Resigned
Appointed: 2018-04-05
Resigned: 2019-03-28

VICKERY, Catherine Mary Jane
Director - Resigned
Appointed: 2018-03-28
Resigned: 2018-11-30

VILAKAZI, Skhulumi Jeremiah (Jerry)
Director - Resigned
Appointed: 2012-03-22
Resigned: 2015-05-31

WARRENER, Peter
Director - Resigned
Appointed: 2007-03-01
Resigned: 2018-03-28

WATKINS-WRIGHT, Edward Richard Charles
Director - Resigned
Appointed: 2015-04-15
Resigned: 2016-06-03

WATTS, Jill Margaret
Director - Resigned
Appointed: 2014-11-17
Resigned: 2017-09-30

WIELAND, Phil
Director - Resigned
Appointed: 2007-02-01
Resigned: 2011-11-30

25 NOMINEES LIMITED
Director - Resigned
Appointed: 2000-07-04
Resigned: 2000-08-24

COLLIER, Stephen John
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2011-05-31

VICKERY, Catherine Mary Jane
Secretary - Resigned
Appointed: 2011-05-31
Resigned: 2018-11-30

DM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-07-04
Resigned: 2000-09-01

MPT GREAT MISSENDEN LTD
05783446
LIVE
Date Incorporated:

BARBER-LOMAX, James Joshua
Director - Resigned
Appointed: 2020-01-08
Resigned: 2021-12-31

HANNA, James Kevin
Director - Active
Appointed: 2020-01-08

SHORTO, Donna Leanne
Director - Resigned
Appointed: 2020-01-08
Resigned: 2021-12-31

BLANK, Jason Marshall
Director - Resigned
Appointed: 2006-06-30
Resigned: 2007-07-19

BONINELLI, Italia
Director - Resigned
Appointed: 2006-06-30
Resigned: 2006-12-31

COLE, Brian Roy
Director - Resigned
Appointed: 2012-01-05
Resigned: 2013-08-21

COLLIER, Stephen John
Director - Resigned
Appointed: 2008-04-29
Resigned: 2011-05-31

DA COSTA, Melanie Sandra Fernandes
Director - Resigned
Appointed: 2010-01-08
Resigned: 2012-02-29

DAVIS, Ingrid Marion
Director - Resigned
Appointed: 2006-06-30
Resigned: 2010-01-08

DUGGINS, David
Director - Resigned
Appointed: 2013-07-05
Resigned: 2020-01-08

FIRMAN, Vaughan Erris
Director - Resigned
Appointed: 2008-11-27
Resigned: 2011-07-21

FRIEDLAND, Richard Harold, Dr
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

GIBSON, Keith Norman
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-08-19

JAMMINE, Azar Paul Hindelly, Dr
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-08-19

JONES, Ian Martin Lloyd
Director - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

KING, Christopher
Director - Resigned
Appointed: 2006-06-30
Resigned: 2009-08-21

KUSCUS, Martin John
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-07-19

LEVIN, Hymie Reuvin
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

LIVINGSTONE, Richard John
Director - Resigned
Appointed: 2009-08-21
Resigned: 2012-01-05

MANN, Muhammad Khawar Amin
Director - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

MARKS, David Benjamin
Director - Resigned
Appointed: 2007-07-19
Resigned: 2012-02-01

NELSON, Peter
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-11-27

NIEHAUS, Charles Jacobus Gysbertus, Dr
Director - Resigned
Appointed: 2008-04-29
Resigned: 2011-04-08

SACKS, Bradley Jonathan
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-07-05

SACKS, Michael Ivan
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

SMEE, Richard Anthony
Director - Resigned
Appointed: 2013-08-15
Resigned: 2015-05-29

WARRENER, Peter
Director - Resigned
Appointed: 2007-03-15
Resigned: 2008-04-29

WOLLASTON, Andrew
Director - Resigned
Appointed: 2013-05-16
Resigned: 2015-05-29

HAMNER, Stephanie Carroll
Director - Active
Appointed: 2021-12-31

WILLIAMS, Katie Mae
Director - Active
Appointed: 2021-12-31

PRAXIS SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2020-02-04
Resigned: 2023-12-31

MANN, Muhammad Khawar Amin
Secretary - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

SMITH, Christoffel
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2007-09-20

VICKERY, Catherine Mary Jane
Secretary - Resigned
Appointed: 2007-09-20
Resigned: 2013-04-19

CITCO MANAGEMENT (UK) LIMITED
Secretary - Resigned
Appointed: 2013-08-07
Resigned: 2015-06-23

MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED
Secretary - Resigned
Appointed: 2015-06-23
Resigned: 2020-02-04

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-04-18
Resigned: 2006-04-18

MPT ARNOLD LTD
05783453
LIVE
Date Incorporated:

BARBER-LOMAX, James Joshua
Director - Resigned
Appointed: 2020-01-08
Resigned: 2021-12-31

HANNA, James Kevin
Director - Active
Appointed: 2020-01-08

SHORTO, Donna Leanne
Director - Resigned
Appointed: 2020-01-08
Resigned: 2021-12-31

BLANK, Jason Marshall
Director - Resigned
Appointed: 2006-06-30
Resigned: 2007-07-19

BONINELLI, Italia
Director - Resigned
Appointed: 2006-06-30
Resigned: 2006-12-31

COLE, Brian Roy
Director - Resigned
Appointed: 2012-01-05
Resigned: 2013-08-21

COLLIER, Stephen John
Director - Resigned
Appointed: 2008-04-29
Resigned: 2011-05-31

DA COSTA, Melanie Sandra Fernandes
Director - Resigned
Appointed: 2010-01-08
Resigned: 2012-02-29

DAVIS, Ingrid Marion
Director - Resigned
Appointed: 2006-06-30
Resigned: 2010-01-08

DUGGINS, David
Director - Resigned
Appointed: 2013-07-05
Resigned: 2020-01-08

FIRMAN, Vaughan Erris
Director - Resigned
Appointed: 2008-11-27
Resigned: 2011-07-21

FRIEDLAND, Richard Harold, Dr
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

GIBSON, Keith Norman
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-08-19

JAMMINE, Azar Paul Hindelly, Dr
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-08-19

JONES, Ian Martin Lloyd
Director - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

KING, Christopher
Director - Resigned
Appointed: 2006-06-30
Resigned: 2009-08-21

KUSCUS, Martin John
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-08-19

LEVIN, Hymie Reuvin
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

LIVINGSTONE, Richard John
Director - Resigned
Appointed: 2009-08-21
Resigned: 2012-01-05

MANN, Muhammad Khawar Amin
Director - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

MARKS, David Benjamin
Director - Resigned
Appointed: 2007-07-19
Resigned: 2012-02-01

NELSON, Peter
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-11-27

NIEHAUS, Charles Jacobus Gysbertus, Dr
Director - Resigned
Appointed: 2008-04-29
Resigned: 2011-04-08

SACKS, Bradley Jonathan
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-07-05

SACKS, Michael Ivan
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

SMEE, Richard Anthony
Director - Resigned
Appointed: 2013-08-15
Resigned: 2015-05-29

WARRENER, Peter
Director - Resigned
Appointed: 2007-03-15
Resigned: 2008-04-29

WOLLASTON, Andrew
Director - Resigned
Appointed: 2013-05-16
Resigned: 2015-05-29

HAMNER, Stephanie Carroll
Director - Active
Appointed: 2021-12-31

WILLIAMS, Katie Mae
Director - Active
Appointed: 2021-12-31

PRAXIS SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2020-02-04

MANN, Muhammad Khawar Amin
Secretary - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

SMITH, Christoffel
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2007-09-20

VICKERY, Catherine Mary Jane
Secretary - Resigned
Appointed: 2007-09-20
Resigned: 2013-04-19

CITCO MANAGEMENT (UK) LIMITED
Secretary - Resigned
Appointed: 2013-08-07
Resigned: 2015-06-23

MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED
Secretary - Resigned
Appointed: 2015-06-23
Resigned: 2020-02-04

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-04-18
Resigned: 2006-04-18

MPT COMBE DOWN LTD
05783447
LIVE
Date Incorporated:

BARBER-LOMAX, James Joshua
Director - Resigned
Appointed: 2020-01-08
Resigned: 2021-12-31

HANNA, James Kevin
Director - Active
Appointed: 2020-01-08

SHORTO, Donna Leanne
Director - Resigned
Appointed: 2020-01-08
Resigned: 2021-12-31

BLANK, Jason Marshall
Director - Resigned
Appointed: 2006-06-30
Resigned: 2007-07-19

BONINELLI, Italia
Director - Resigned
Appointed: 2006-06-30
Resigned: 2006-12-31

COLE, Brian Roy
Director - Resigned
Appointed: 2012-01-05
Resigned: 2013-08-21

COLLIER, Stephen John
Director - Resigned
Appointed: 2008-04-29
Resigned: 2011-05-31

DA COSTA, Melanie Sandra Fernandes
Director - Resigned
Appointed: 2010-01-08
Resigned: 2012-02-29

DAVIS, Ingrid Marion
Director - Resigned
Appointed: 2006-06-30
Resigned: 2010-01-08

DUGGINS, David
Director - Resigned
Appointed: 2013-07-05
Resigned: 2020-01-08

FIRMAN, Vaughan Erris
Director - Resigned
Appointed: 2008-11-27
Resigned: 2011-07-21

FRIEDLAND, Richard Harold, Dr
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

GIBSON, Keith Norman
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-08-19

JAMMINE, Azar Paul Hindelly, Dr
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-08-19

JONES, Ian Martin Lloyd
Director - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

KING, Christopher
Director - Resigned
Appointed: 2006-06-30
Resigned: 2009-08-21

KUSCUS, Martin John
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-08-19

LEVIN, Hymie Reuvin
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

LIVINGSTONE, Richard John
Director - Resigned
Appointed: 2009-08-21
Resigned: 2012-01-05

MANN, Muhammad Khawar Amin
Director - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

MARKS, David Benjamin
Director - Resigned
Appointed: 2007-07-19
Resigned: 2012-02-01

NELSON, Peter
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-11-27

NIEHAUS, Charles Jacobus Gysbertus, Dr
Director - Resigned
Appointed: 2008-04-29
Resigned: 2011-04-08

SACKS, Bradley Jonathan
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-07-05

SACKS, Michael Ivan
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

SMEE, Richard Anthony
Director - Resigned
Appointed: 2013-08-15
Resigned: 2015-05-29

WARRENER, Peter
Director - Resigned
Appointed: 2007-03-15
Resigned: 2008-04-29

WOLLASTON, Andrew
Director - Resigned
Appointed: 2013-05-16
Resigned: 2015-05-29

HAMNER, Stephanie Carroll
Director - Active
Appointed: 2021-12-31

WILLIAMS, Katie Mae
Director - Active
Appointed: 2021-12-31

PRAXIS SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2020-02-04
Resigned: 2023-12-31

MANN, Muhammad Khawar Amin
Secretary - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

SMITH, Christoffel
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2007-09-20

VICKERY, Catherine Mary Jane
Secretary - Resigned
Appointed: 2007-09-20
Resigned: 2013-04-19

CITCO MANAGEMENT (UK) LIMITED
Secretary - Resigned
Appointed: 2013-08-07
Resigned: 2015-06-23

MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED
Secretary - Resigned
Appointed: 2015-06-23
Resigned: 2020-02-04

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-04-18
Resigned: 2006-04-18

MPT GUILDFORD LTD
05783477
LIVE
Date Incorporated:

BARBER-LOMAX, James Joshua
Director - Resigned
Appointed: 2020-01-08
Resigned: 2021-12-31

HANNA, James Kevin
Director - Active
Appointed: 2020-01-08

SHORTO, Donna Leanne
Director - Resigned
Appointed: 2020-01-08
Resigned: 2021-12-31

BLANK, Jason Marshall
Director - Resigned
Appointed: 2006-06-30
Resigned: 2007-07-19

BONINELLI, Italia
Director - Resigned
Appointed: 2006-06-30
Resigned: 2006-12-31

COLE, Brian Roy
Director - Resigned
Appointed: 2012-01-05
Resigned: 2013-08-21

COLLIER, Stephen John
Director - Resigned
Appointed: 2008-04-29
Resigned: 2011-05-31

DA COSTA, Melanie Sandra Fernandes
Director - Resigned
Appointed: 2010-01-08
Resigned: 2012-02-29

DAVIS, Ingrid Marion
Director - Resigned
Appointed: 2006-06-30
Resigned: 2010-01-08

DUGGINS, David
Director - Resigned
Appointed: 2013-07-05
Resigned: 2020-01-08

FIRMAN, Vaughan Erris
Director - Resigned
Appointed: 2008-11-27
Resigned: 2011-07-21

FRIEDLAND, Richard Harold, Dr
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

GIBSON, Keith Norman
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-08-19

JAMMINE, Azar Paul Hindelly, Dr
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-08-19

JONES, Ian Martin Lloyd
Director - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

KING, Christopher
Director - Resigned
Appointed: 2006-06-30
Resigned: 2009-08-21

KUSCUS, Martin John
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-08-19

LEVIN, Hymie Reuvin
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

LIVINGSTONE, Richard John
Director - Resigned
Appointed: 2009-08-21
Resigned: 2012-01-05

MANN, Muhammad Khawar Amin
Director - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

MARKS, David Benjamin
Director - Resigned
Appointed: 2007-07-19
Resigned: 2012-02-01

NELSON, Peter
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-11-27

NIEHAUS, Charles Jacobus Gysbertus, Dr
Director - Resigned
Appointed: 2008-04-29
Resigned: 2011-04-08

SACKS, Bradley Jonathan
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-07-05

SACKS, Michael Ivan
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

SMEE, Richard Anthony
Director - Resigned
Appointed: 2013-08-15
Resigned: 2015-05-29

WARRENER, Peter
Director - Resigned
Appointed: 2007-03-15
Resigned: 2008-04-29

WOLLASTON, Andrew
Director - Resigned
Appointed: 2013-05-16
Resigned: 2015-05-29

HAMNER, Stephanie Carroll
Director - Active
Appointed: 2021-12-31

WILLIAMS, Katie Mae
Director - Active
Appointed: 2021-12-31

PRAXIS SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2020-02-04
Resigned: 2023-12-31

MANN, Muhammad Khawar Amin
Secretary - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

SMITH, Christoffel
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2007-09-20

VICKERY, Catherine Mary Jane
Secretary - Resigned
Appointed: 2007-09-20
Resigned: 2013-04-19

CITCO MANAGEMENT (UK) LIMITED
Secretary - Resigned
Appointed: 2013-08-07
Resigned: 2015-06-23

MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED
Secretary - Resigned
Appointed: 2015-06-23
Resigned: 2020-02-04

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-04-18
Resigned: 2006-04-18

- EN / £
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  £
  
  Subtotal £ 0.00
  
  VAT £ 0.00
  
  Total £ 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.