Officers

  • uk

  • derek fieldman

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  • DEREK HOWARD FIELDMAN

  • Nationality: British
  • Address: London, W1G 9HS
  • UK

    BNW NOMINEES LIMITED

  • 01830525
  • LIVE
  • Date Incorporated: 

  • MR DAVID JOHN NORRIS

  • Director - Active
  • Appointed: 2005-12-01

  • ARNOLD ROBERT WOOLF

  • Director - Resigned
  • Appointed: 1990-12-31
  • Resigned: 2005-01-01

  • HOWARD ERNEST WOOLF

  • Director - Resigned
  • Appointed: 1990-12-31
  • Resigned: 2003-11-29

  • MR DAVID JOHN NORRIS

  • Secretary - Active
  • Appointed: 2005-12-01

  • FIELDMAN, Derek Howard

  • Address: London, W1G 9HS
  • UK

    WALTON NOMINEES LIMITED

  • 01954093
  • LIVE
  • Date Incorporated: 

  • NORRIS, David John

  • Director - Active
  • Appointed: 

  • FIELDMAN, Derek Howard

  • Director - Resigned
  • Appointed: 
  • Resigned: 2010-05-31

  • WOOLF, Arnold Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 2005-01-01

  • WOOLF, Howard Ernest

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-11-29

  • WOOLF, Howard Ernest

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2003-11-29
  • UK

    FLOATARM TRADING LIMITED

  • 04292386
  • LIVE
  • Date Incorporated: 

  • NORRIS, David John

  • Director - Active
  • Appointed: 2002-02-15

  • FIELDMAN, Derek Howard

  • Director - Resigned
  • Appointed: 2001-12-12
  • Resigned: 2002-02-15

  • THOMSON, Alasdair Baird

  • Director - Resigned
  • Appointed: 2001-12-12
  • Resigned: 2005-09-24

  • ALPHA DIRECT LIMITED

  • Director - Resigned
  • Appointed: 2001-09-24
  • Resigned: 2006-11-24

  • NORRIS, David John

  • Secretary - Active
  • Appointed: 2002-02-15

  • ALPHA SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 2001-09-24
  • Resigned: 2009-10-01
  • UK

    EDC STRATEGIC COMMUNICATIONS LIMITED

  • 02809890
  • LIVE
  • Date Incorporated: 

  • MARTIN, Simon Hedley

  • Director - Active
  • Appointed: 2015-09-30

  • ANGUS, Gregor

  • Director - Resigned
  • Appointed: 2007-09-27
  • Resigned: 2013-01-31

  • AUSTIN, Thomas Terence

  • Director - Resigned
  • Appointed: 1998-12-04
  • Resigned: 1999-03-08

  • BARTLE, John

  • Director - Resigned
  • Appointed: 2013-10-16
  • Resigned: 2015-09-30

  • BONADIO, Francesco

  • Director - Resigned
  • Appointed: 2008-05-29
  • Resigned: 2012-03-31

  • COLLIER, Mark Montgomery

  • Director - Resigned
  • Appointed: 2012-03-31
  • Resigned: 2015-09-30

  • CROSSLAND, James

  • Director - Resigned
  • Appointed: 2003-12-10
  • Resigned: 2007-05-27

  • DUFFAR, Francois

  • Director - Resigned
  • Appointed: 2003-12-10
  • Resigned: 2007-02-08

  • FAUCHER, Martin

  • Director - Resigned
  • Appointed: 2008-08-25
  • Resigned: 2013-10-16

  • FIELDMAN, Derek Howard

  • Director - Resigned
  • Appointed: 1995-09-05
  • Resigned: 2001-04-03

  • GIGUÈRE, Sandra

  • Director - Resigned
  • Appointed: 2012-04-30
  • Resigned: 2013-10-16

  • GOLDMAN, Charles

  • Director - Resigned
  • Appointed: 2013-10-16
  • Resigned: 2015-09-30

  • HAMMERSLEY, Paul David

  • Director - Resigned
  • Appointed: 2013-04-01
  • Resigned: 2014-12-02

  • JEAN LUC, Viard Gaudin

  • Director - Resigned
  • Appointed: 2007-10-04
  • Resigned: 2009-02-12

  • LYNCH, Thomas

  • Director - Resigned
  • Appointed: 2013-10-16
  • Resigned: 2015-09-30

  • MIKJON LIMITED

  • Director - Resigned
  • Appointed: 1993-04-16
  • Resigned: 1993-10-21

  • OKELL, Kimberley

  • Director - Resigned
  • Appointed: 2007-02-08
  • Resigned: 2012-04-30

  • PETERS, Michael Harold Barry

  • Director - Resigned
  • Appointed: 1994-02-14
  • Resigned: 2007-10-04

  • PETERS, Ross Stevenson

  • Director - Resigned
  • Appointed: 1995-07-21
  • Resigned: 2003-12-10

  • PHILLIPS, Darryl Ian

  • Director - Resigned
  • Appointed: 1993-10-21
  • Resigned: 1995-07-19

  • RAWLINS, Steven Clive

  • Director - Resigned
  • Appointed: 2013-04-01
  • Resigned: 2013-10-16

  • ROBINSON, David Foster

  • Director - Resigned
  • Appointed: 1994-02-14
  • Resigned: 2003-12-10

  • ROYER, Jean

  • Director - Resigned
  • Appointed: 2003-12-10
  • Resigned: 2008-08-25

  • WEAVER, Simon David

  • Director - Resigned
  • Appointed: 2015-09-30
  • Resigned: 2018-09-19

  • FOLARIN, Amina

  • Director - Active
  • Appointed: 2023-09-05

  • WHALE, Sharon Elaine

  • Director - Active
  • Appointed: 2023-09-05

  • MARCHAND, Brett Simeon

  • Director - Resigned
  • Appointed: 2013-10-16
  • Resigned: 2015-09-30

  • ISELIN, Kara

  • Secretary - Active
  • Appointed: 2018-03-12

  • AUSTIN, Thomas Terence

  • Secretary - Resigned
  • Appointed: 2001-04-03
  • Resigned: 2005-06-30

  • E P S SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1993-04-16
  • Resigned: 1994-02-14

  • GIGUÈRE, Sandra

  • Secretary - Resigned
  • Appointed: 2012-04-30
  • Resigned: 2013-10-16

  • OKELL, Kimberley

  • Secretary - Resigned
  • Appointed: 2005-06-30
  • Resigned: 2012-04-30

  • RAWLINS, Steve

  • Secretary - Resigned
  • Appointed: 2013-10-16
  • Resigned: 2015-09-30

  • RHODES, Jeremy

  • Secretary - Resigned
  • Appointed: 2018-01-22
  • Resigned: 2018-03-02

  • RICKETTS, Gillian Margaret

  • Secretary - Resigned
  • Appointed: 1994-02-14
  • Resigned: 1995-12-01

  • FIELDMAN, Derek

  • Nationality: British
  • Address: SW19 7QA, United Kingdom
  • UK

    GILBERT SCOTT (WHITELANDS) MANAGEMENT LIMITED

  • 05701161
  • LIVE
  • Date Incorporated: 

  • KEPPEL-PALMER, Caroline Anne

  • Director - Active
  • Appointed: 2019-09-23

  • ROBBINS, Michael Edward

  • Director - Active
  • Appointed: 2018-06-01

  • STOPFORTH, Susan Pippa

  • Director - Active
  • Appointed: 2016-04-28

  • BARKER, Robert Donald

  • Director - Resigned
  • Appointed: 2011-07-05
  • Resigned: 2015-06-01

  • BLAKE, Christopher James

  • Director - Resigned
  • Appointed: 2016-01-14
  • Resigned: 2016-10-14

  • CAIRNS, Robert Alan

  • Director - Resigned
  • Appointed: 2011-07-05
  • Resigned: 2020-02-27

  • CAMERON, Ian Stuart

  • Director - Resigned
  • Appointed: 2016-04-28
  • Resigned: 2016-12-12

  • COHEN, David Adam

  • Director - Resigned
  • Appointed: 2011-07-05
  • Resigned: 2015-08-04

  • ISDELL CARPENTER, Simon

  • Director - Resigned
  • Appointed: 2006-02-07
  • Resigned: 2008-03-03

  • RAPP, Ira Sheldon

  • Director - Resigned
  • Appointed: 2006-02-07
  • Resigned: 2011-07-14

  • TANNENBAUM, Michael Joel

  • Director - Resigned
  • Appointed: 2006-02-07
  • Resigned: 2011-07-05

  • KINLEIGH LIMITED

  • Secretary - Resigned
  • Appointed: 2011-07-28
  • Resigned: 2014-08-08

  • TANNENBAUM, Michael Joel

  • Secretary - Resigned
  • Appointed: 2006-02-07
  • Resigned: 2011-07-05

  • FIELDMAN, Derek Howard

  • Nationality: British
  • Address: W1K 7DA, United Kingdom
  • UK

    BRIMAN PROPERTIES LIMITED

  • 02844906
  • LIVE
  • Date Incorporated: 

  • FRYDMAN, Gerald Brian

  • Director - Active
  • Appointed: 1993-08-16

  • WATERLOW NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1993-08-16
  • Resigned: 1993-08-16

  • FRYDMAN, Mejer

  • Secretary - Resigned
  • Appointed: 1993-08-16
  • Resigned: 1994-09-29

  • ROXBURGHE HOUSE REGISTRARS LIMITED

  • Secretary - Resigned
  • Appointed: 1994-10-25
  • Resigned: 2008-08-14

  • WATERLOW SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1993-08-16
  • Resigned: 1993-08-16
  • UK

    SHIKA LIMITED

  • 08049891
  • LIVE
  • Date Incorporated: 
  • UK

    W.E. DEANE HOLDINGS LTD

  • 08769984
  • LIVE
  • Date Incorporated: 

  • FALCONER, Robert Alastaire

  • Director - Active
  • Appointed: 2017-10-20

  • FALCONER, Robert Alfred

  • Director - Active
  • Appointed: 2013-11-11

  • FITCH, Colin Miller

  • Director - Active
  • Appointed: 2013-11-11
  • UK

    ALBERON DOLLS LIMITED

  • 03852941
  • LIVE
  • Date Incorporated: 

  • HUNT, Julian Allemby

  • Director - Active
  • Appointed: 1999-10-04

  • PAVEY, Ronald Frank

  • Director - Active
  • Appointed: 1999-10-04

  • FARMER, Barry John

  • Director - Resigned
  • Appointed: 1999-10-04
  • Resigned: 2009-02-28

  • ALPHA SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 1999-10-04
  • Resigned: 1999-10-04

  • GERRON, Linda Dawn

  • Secretary - Resigned
  • Appointed: 1999-10-04
  • Resigned: 2003-08-11

  • HUNT, Julian Allemby

  • Secretary - Resigned
  • Appointed: 2003-08-11
  • Resigned: 2004-09-17

  • PEARCE, Clive Leonard

  • Secretary - Resigned
  • Appointed: 2004-09-17
  • Resigned: 2013-04-30
  • UK

    LEONARDO HOLDINGS LIMITED

  • 03869034
  • LIVE
  • Date Incorporated: 

  • HUNT, Julian Allemby

  • Director - Active
  • Appointed: 2000-01-14

  • PAVEY, Ronald Frank

  • Director - Active
  • Appointed: 2000-01-14

  • FARMER, Barry John

  • Director - Resigned
  • Appointed: 2000-01-14
  • Resigned: 2009-02-28

  • GERRON, Linda Dawn

  • Director - Resigned
  • Appointed: 2000-01-14
  • Resigned: 2003-08-11

  • HALLMARK REGISTRARS LIMITED

  • Director - Resigned
  • Appointed: 1999-11-01
  • Resigned: 1999-11-12

  • JEFFERY, Paul Francis

  • Director - Resigned
  • Appointed: 2003-06-01
  • Resigned: 2006-12-31

  • PEARCE, Clive Leonard

  • Director - Resigned
  • Appointed: 2004-09-17
  • Resigned: 2013-04-30

  • QUICKNESS LIMITED

  • Director - Resigned
  • Appointed: 1999-11-12
  • Resigned: 2000-01-14

  • ROBERTSON, William

  • Director - Resigned
  • Appointed: 2004-09-17
  • Resigned: 2015-08-30

  • TAYLOR, Terence John

  • Director - Resigned
  • Appointed: 2004-09-17
  • Resigned: 2014-10-31

  • EXCELLET INVESTMENTS LIMITED

  • Secretary - Resigned
  • Appointed: 1999-11-12
  • Resigned: 2000-01-14

  • GERRON, Linda Dawn

  • Secretary - Resigned
  • Appointed: 2000-01-14
  • Resigned: 2003-08-11

  • HUNT, Julian Allemby

  • Secretary - Resigned
  • Appointed: 2003-08-11
  • Resigned: 2004-09-17

  • PEARCE, Clive Leonard

  • Secretary - Resigned
  • Appointed: 2004-09-17
  • Resigned: 2013-04-30

  • HALLMARK SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1999-11-01
  • Resigned: 1999-11-12
  • UK

    LEONARDO GROUP LIMITED

  • 02073478
  • LIVE
  • Date Incorporated: 

  • HUNT, Julian Allemby

  • Director - Active
  • Appointed: 1995-01-25

  • PAVEY, Ronald Frank

  • Director - Resigned
  • Appointed: 
  • Resigned: 2023-11-02

  • FARMER, Barry John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2009-02-28

  • MORONEY, Kevin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-26

  • PEARCE, Clive Leonard

  • Director - Resigned
  • Appointed: 2004-09-17
  • Resigned: 2013-04-30

  • ROBERTSON, William

  • Director - Resigned
  • Appointed: 2004-09-17
  • Resigned: 2015-08-30

  • TAYLOR, Terence John

  • Director - Resigned
  • Appointed: 2004-09-17
  • Resigned: 2014-10-31

  • GERRON, Linda Dawn

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2003-08-11

  • HUNT, Julian Allemby

  • Secretary - Resigned
  • Appointed: 2003-08-11
  • Resigned: 2004-09-17

  • PEARCE, Clive Leonard

  • Secretary - Resigned
  • Appointed: 2004-09-17
  • Resigned: 2013-04-30
  • UK

    W.E. DEANE LIMITED

  • 00768571
  • LIVE
  • Date Incorporated: 

  • FALCONER, Robert Alastaire

  • Director - Active
  • Appointed: 2017-10-20

  • ADAMSON, Roger David Frank

  • Director - Resigned
  • Appointed: 2005-04-15
  • Resigned: 2010-03-07

  • BROWN, Jacqueline Rose

  • Director - Resigned
  • Appointed: 2013-09-01
  • Resigned: 2018-06-28

  • BRYAN, Albert Henry Patrick

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-08-31

  • DEANE, William Edgar

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-12-24

  • FALCONER, Robert Alfred

  • Director - Resigned
  • Appointed: 
  • Resigned: 2020-11-11

  • FITCH, Colin Miller

  • Director - Resigned
  • Appointed: 
  • Resigned: 2020-11-11

  • GRADWELL, Penelope Marie

  • Director - Resigned
  • Appointed: 2005-04-15
  • Resigned: 2014-06-18

  • GREEN, Christopher Charles

  • Director - Resigned
  • Appointed: 1999-01-11
  • Resigned: 2012-12-31

  • LINDAHL, Ulf Filip

  • Director - Resigned
  • Appointed: 1999-01-11
  • Resigned: 2004-11-26

  • PITTS, Alan Philip

  • Director - Resigned
  • Appointed: 2005-04-15
  • Resigned: 2013-12-27

  • BRYAN, Albert Henry Patrick

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-08-31

  • DOCTORS, Ashley Mark

  • Secretary - Resigned
  • Appointed: 1994-08-31
  • Resigned: 2014-12-31
  • UK

    SPRINGBOARD4ASIA LTD

  • 07038136
  • LIVE
  • Date Incorporated: 

  • GLASS, Colin Howard

  • Director - Resigned
  • Appointed: 2009-10-12
  • Resigned: 2019-03-07

  • DIAMOND, Naomi Helen

  • Director - Resigned
  • Appointed: 2010-07-27
  • Resigned: 2014-02-13

  • GLASS, Benjamin David

  • Director - Resigned
  • Appointed: 2010-08-12
  • Resigned: 2010-09-01

  • GLASS, Daniel Thomas

  • Director - Resigned
  • Appointed: 2009-10-12
  • Resigned: 2014-02-13

  • GLASS, Hannah Rachel

  • Director - Resigned
  • Appointed: 2010-08-12
  • Resigned: 2014-02-13

  • GLASS, Sarah Jane

  • Director - Resigned
  • Appointed: 2010-08-12
  • Resigned: 2014-02-13

  • MH SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2009-10-12
  • Resigned: 2010-03-15
  • UK

    WASP GLOBAL LIMITED

  • 09174674
  • LIVE
  • Date Incorporated: 

  • WHITE, Andrew Geoffrey

  • Director - Active
  • Appointed: 2019-05-02

  • ALLEN, Cameron

  • Director - Resigned
  • Appointed: 2015-01-20
  • Resigned: 2015-10-29

  • GLASS, Colin Howard

  • Director - Resigned
  • Appointed: 2015-01-20
  • Resigned: 2019-05-02
  • UK

    LESSER & PAVEY LTD.

  • 00998771
  • LIVE
  • Date Incorporated: 

  • GREVES, Jonny

  • Director - Active
  • Appointed: 2019-04-01

  • HUNT, Julian Allemby

  • Director - Active
  • Appointed: 1993-12-12

  • SLADE, Matthew

  • Director - Active
  • Appointed: 2023-10-10

  • ALLANDER, Martin George

  • Director - Resigned
  • Appointed: 2006-01-30
  • Resigned: 2009-05-15

  • FARMER, Barry John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2009-02-28

  • GERRON, Linda Dawn

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-08-11

  • HALL, Peter David

  • Director - Resigned
  • Appointed: 1999-04-06
  • Resigned: 2004-02-12

  • MORONEY, Kevin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-26

  • PAVEY, Ronald Frank

  • Director - Resigned
  • Appointed: 
  • Resigned: 2023-11-02

  • PEARCE, Clive Leonard

  • Director - Resigned
  • Appointed: 2004-09-17
  • Resigned: 2013-04-30

  • ROBERTSON, William

  • Director - Resigned
  • Appointed: 1999-09-01
  • Resigned: 2015-08-30

  • TAYLOR, Terence John

  • Director - Resigned
  • Appointed: 2001-10-01
  • Resigned: 2014-10-31

  • GERRON, Linda Dawn

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2003-08-11

  • HUNT, Julian Allemby

  • Secretary - Resigned
  • Appointed: 2003-08-11
  • Resigned: 2004-09-17

  • PEARCE, Clive Leonard

  • Secretary - Resigned
  • Appointed: 2004-09-17
  • Resigned: 2013-04-30
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