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francisco perez de uriguen muinelo

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FRANCISCO JESUS PEREZ DE URIGUEN MUINELO
Nationality: Spanish
Address: United Kingdom, SL1 4DX

CELLPHONES DIRECT LIMITED
02995222
DISSOLVED
Date Incorporated:
Dissolved on 2016-11-22

MR ROBERT JOHN HARWOOD
Director - Expired
Appointed: 2001-05-04

ROBERT NICOLAS BARR
Director - Resigned
Appointed: 1997-01-07
Resigned: 1997-04-18

CHRISTOPHER WILLIAM BOND
Director - Resigned
Appointed: 1996-02-07
Resigned: 1997-11-29

DAVID BORTHWICK
Director - Resigned
Appointed: 2001-05-04
Resigned: 2003-07-31

MR NIGEL WILLIAM HEWITT BRAMWELL
Director - Resigned
Appointed: 1995-07-10
Resigned: 1995-10-27

DAVID JOHN BROOKS
Director - Resigned
Appointed: 1997-03-11
Resigned: 1997-06-23

MR MARTIN RICHARD DAWES
Director - Resigned
Appointed: 1997-04-18
Resigned: 1999-03-08

CHRISTOPHER FLETCHER SMITH
Director - Resigned
Appointed: 2003-07-31
Resigned: 2006-06-29

ROGER ERIC FRYE
Director - Resigned
Appointed: 1994-11-29
Resigned: 1997-04-18

MR DAVID GOLDIE
Director - Resigned
Appointed: 1997-04-18
Resigned: 1999-10-11

WILLIAM GORJANCE
Director - Resigned
Appointed: 1999-03-08
Resigned: 2001-05-04

PAUL GRAHAM
Director - Resigned
Appointed: 1999-03-08
Resigned: 2000-10-23

HALLMARK REGISTRARS LIMITED HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1994-11-28
Resigned: 1994-11-29

GARY VICTOR HELLYER
Director - Resigned
Appointed: 1994-11-29
Resigned: 1997-07-28

NIGEL PHILLIP KNIGHT
Director - Resigned
Appointed: 2000-07-01
Resigned: 2001-05-04

MR HUGH LOGAN
Director - Resigned
Appointed: 1999-03-08
Resigned: 2000-06-30

DAVID MELCON SANCHEZ-FRIERA
Director - Resigned
Appointed: 2007-08-31
Resigned: 2012-09-07

EDWARD JOHN PEETT
Director - Resigned
Appointed: 1995-10-27
Resigned: 1997-01-07

MR MARK REA
Director - Resigned
Appointed: 1997-04-18
Resigned: 1999-03-08

JONATHAN HENRY RICHES
Director - Resigned
Appointed: 2006-06-29
Resigned: 2007-08-31

MRS CHRISTINA BRIDGET RYAN
Director - Resigned
Appointed: 2001-05-04
Resigned: 2001-11-19

O2 SECRETARIES LIMITED O2 SECRETARIES LIMITED
Secretary - Expired
Appointed: 2009-11-10

WILLIAM MICHAEL BLUMENTHAL
Secretary - Resigned
Appointed: 1998-01-05
Resigned: 1999-03-08

CHRISTOPHER WILLIAM BOND
Secretary - Resigned
Appointed: 1996-02-07
Resigned: 1997-11-29

MARK BURGESS
Secretary - Resigned
Appointed: 1999-03-08
Resigned: 2001-05-04

HALLMARK SECRETARIES LIMITED HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-11-28
Resigned: 1994-11-29

GARY VICTOR HELLYER
Secretary - Resigned
Appointed: 1994-11-29
Resigned: 1997-07-28

NEWGATE STREET SECRETARIES LIMITED NEWGATE STREET SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-05-04
Resigned: 2001-11-19

O2 NOMINEES LIMITED O2 NOMINEES LIMITED
Secretary - Resigned
Appointed: 2001-11-19
Resigned: 2009-11-10

DEWI EIFION THOMAS
Secretary - Resigned
Appointed: 1997-04-18
Resigned: 1998-01-05

FRANCISCO JESUS PEREZ DE URIGUEN MUINELO
Nationality: Spanish
Address: United Kingdom, SL1 4DX

CALL CONNECTIONS LIMITED
02712995
LIVE
Date Incorporated:
Dissolved on 2016-11-01

ROBERT JOHN HARWOOD
Director - Resigned
Appointed: 2001-05-04
Resigned: 2014-04-30

DAVID BORTHWICK
Director - Resigned
Appointed: 2001-05-04
Resigned: 2003-07-31

PHILIP NICHOLAS BRAMWELL
Director - Resigned
Appointed: 2001-05-04
Resigned: 2006-10-31

MARK BURGESS
Director - Resigned
Appointed: 2001-02-02
Resigned: 2001-05-04

JUSTINE CAMPBELL
Director - Resigned
Appointed: 2006-10-31
Resigned: 2008-12-29

VIVEK DEV
Director - Resigned
Appointed: 1998-05-05
Resigned: 2001-02-03

NICHOLAS JOHN ELDRED
Director - Resigned
Appointed: 2001-02-02
Resigned: 2001-05-04

HOWARD FORD
Director - Resigned
Appointed: 1994-08-01
Resigned: 1997-03-07

KATHERINE ANN JARVIS
Director - Resigned
Appointed: 2008-12-31
Resigned: 2011-11-17

NIGEL PHILLIP KNIGHT
Director - Resigned
Appointed: 1996-05-07
Resigned: 1999-05-14

GEOFFREY ROY LANE
Director - Resigned
Appointed: 1992-05-01
Resigned: 1994-11-11

HUGH LOGAN
Director - Resigned
Appointed: 1997-11-04
Resigned: 2000-06-30

DAVID MELCON SANCHEZ-FRIERA
Director - Resigned
Appointed: 2007-08-31
Resigned: 2012-09-07

SIMON ALEXANDER MOFFAT
Director - Resigned
Appointed: 1994-11-11
Resigned: 1998-05-04

JONATHAN HENRY RICHES
Director - Resigned
Appointed: 2006-06-29
Resigned: 2007-08-31

STEPHEN PAUL ROWLEY
Director - Resigned
Appointed: 1994-11-11
Resigned: 1996-05-07

CHRISTOPHER SMITH
Director - Resigned
Appointed: 2003-07-31
Resigned: 2006-06-29

RAYMOND SMITH
Director - Resigned
Appointed: 1997-03-24
Resigned: 1997-11-03

PETER SYMES
Director - Resigned
Appointed: 1992-05-01
Resigned: 1994-11-11

CEDRIC STAFFORD TAYLOR
Director - Resigned
Appointed: 1992-05-01
Resigned: 1993-10-11

ROBERT WARNER
Director - Resigned
Appointed: 1993-12-01
Resigned: 1994-08-01

RONAN JAMES DUNNE
Director - Active
Appointed: 2014-04-30

MARK EVANS
Director - Active
Appointed: 2014-04-30

KATHERINE ANN JARVIS
Director - Resigned
Appointed: 2008-12-31
Resigned: 2011-11-17

JONATHAN HENRY RICHES
Director - Resigned
Appointed: 2006-06-29
Resigned: 2007-08-31

O2 SECRETARIES LIMITED
Secretary - Active
Appointed: 2009-11-10

JUDITH ALISON BOULTON
Secretary - Resigned
Appointed: 1992-05-01
Resigned: 1994-01-31

ROSALIND JAYNE GOLDSTEIN
Secretary - Resigned
Appointed: 1998-02-14
Resigned: 2001-02-01

ANN LOUISE HOLDING
Secretary - Resigned
Appointed: 1992-05-01
Resigned: 1992-05-01

BEVERLEY JANE MURPHY
Secretary - Resigned
Appointed: 1994-01-31
Resigned: 1995-02-01

NEWGATE STREET SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-05-04
Resigned: 2001-11-19

O2 NOMINEES LIMITED
Secretary - Resigned
Appointed: 2001-11-19
Resigned: 2009-11-10

JILLIAN PHILLIPS
Secretary - Resigned
Appointed: 1997-05-30
Resigned: 1998-02-13

LYNDA HULME STAPLETON
Secretary - Resigned
Appointed: 1992-09-16
Resigned: 1994-01-31

GILLIAN ELIZABETH WENSLEY
Secretary - Resigned
Appointed: 2001-02-02
Resigned: 2001-05-04

O2 TRANSACTIONS LIMITED
02713001
DISSOLVED
Date Incorporated:
Dissolved on 2016-11-01

MR ROBERT JOHN HARWOOD
Director - Resigned
Appointed: 2001-05-04
Resigned: 2014-04-30

DAVID BORTHWICK
Director - Resigned
Appointed: 2001-05-04
Resigned: 2003-07-31

PHILIP NICHOLAS BRAMWELL
Director - Resigned
Appointed: 2001-05-04
Resigned: 2006-10-31

MR MARK BURGESS
Director - Resigned
Appointed: 2001-02-02
Resigned: 2001-05-04

JUSTINE CAMPBELL
Director - Resigned
Appointed: 2006-10-31
Resigned: 2008-12-29

VIVEK DEV
Director - Resigned
Appointed: 1998-05-05
Resigned: 2001-02-03

NICHOLAS JOHN ELDRED
Director - Resigned
Appointed: 2001-02-02
Resigned: 2001-05-04

CHRISTOPHER FLETCHER SMITH
Director - Resigned
Appointed: 2003-07-31
Resigned: 2006-06-29

MR HOWARD FORD
Director - Resigned
Appointed: 1994-08-01
Resigned: 1997-03-07

KATHERINE ANN JARVIS
Director - Resigned
Appointed: 2008-12-31
Resigned: 2011-11-17

NIGEL PHILLIP KNIGHT
Director - Resigned
Appointed: 2000-07-01
Resigned: 2001-02-03

MR GEOFFREY ROY LANE
Director - Resigned
Appointed: 1992-05-01
Resigned: 1994-11-11

MR HUGH LOGAN
Director - Resigned
Appointed: 1997-10-24
Resigned: 2000-06-30

DAVID MELCON SANCHEZ-FRIERA
Director - Resigned
Appointed: 2007-08-31
Resigned: 2012-10-01

SIMON ALEXANDER MOFFAT
Director - Resigned
Appointed: 1994-11-11
Resigned: 1998-05-04

JONATHAN HENRY RICHES
Director - Resigned
Appointed: 2006-06-29
Resigned: 2007-08-31

STEPHEN PAUL ROWLEY
Director - Resigned
Appointed: 1994-11-11
Resigned: 1996-05-07

RAYMOND SMITH
Director - Resigned
Appointed: 1997-03-24
Resigned: 1997-10-23

PETER SYMES
Director - Resigned
Appointed: 1992-05-01
Resigned: 1994-11-11

CEDRIC STAFFORD TAYLOR
Director - Resigned
Appointed: 1992-05-01
Resigned: 1993-10-11

ROBERT WARNER
Director - Resigned
Appointed: 1993-12-01
Resigned: 1994-08-01

MR RONAN JAMES DUNNE
Director - Expired
Appointed: 2014-04-30

MARK EVANS
Director - Expired
Appointed: 2014-04-30

MS KATHERINE ANN JARVIS
Director - Resigned
Appointed: 2008-12-31
Resigned: 2011-11-17

O2 SECRETARIES LIMITED O2 SECRETARIES LIMITED
Secretary - Expired
Appointed: 2009-11-10

MRS JUDITH ALISON BOULTON
Secretary - Resigned
Appointed: 1992-05-01
Resigned: 1994-01-31

ROSALIND JAYNE GOLDSTEIN
Secretary - Resigned
Appointed: 1998-02-14
Resigned: 2001-02-01

MS ANN LOUISE HOLDING
Secretary - Resigned
Appointed: 1992-05-01
Resigned: 1992-05-01

MRS BEVERLEY JANE MURPHY
Secretary - Resigned
Appointed: 1995-10-16
Resigned: 1997-05-30

NEWGATE STREET SECRETARIES LIMITED NEWGATE STREET SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-05-04
Resigned: 2001-11-19

O2 NOMINEES LIMITED O2 NOMINEES LIMITED
Secretary - Resigned
Appointed: 2001-11-19
Resigned: 2009-11-10

JILLIAN PHILLIPS
Secretary - Resigned
Appointed: 1997-05-30
Resigned: 1998-02-13

MRS LYNDA HULME STAPLETON
Secretary - Resigned
Appointed: 1995-02-01
Resigned: 1995-10-16

GILLIAN ELIZABETH WENSLEY
Secretary - Resigned
Appointed: 2001-02-02
Resigned: 2001-05-04

FRANCISCO JESUS PEREZ DE URIGUEN MUINELO
Nationality: Spanish
Address: United Kingdom, SL1 4DX

PACIFIC SHELF 873 LIMITED
SC198346
LIVE
Date Incorporated:

MR ROBERT JOHN HARWOOD
Director - Active
Appointed: 2001-05-04

PHILIP NICHOLAS BRAMWELL
Director - Resigned
Appointed: 2001-05-04
Resigned: 2006-10-31

JUSTINE CAMPBELL
Director - Resigned
Appointed: 2006-10-31
Resigned: 2008-12-29

NICHOLAS JOHN ELDRED
Director - Resigned
Appointed: 1999-09-03
Resigned: 2001-05-04

RICHARD JOHN METCALFE EMANUEL
Director - Resigned
Appointed: 1999-08-11
Resigned: 1999-09-03

PETER JOHN EMPRINGHAM
Director - Resigned
Appointed: 1999-09-03
Resigned: 2000-10-27

PAUL GRAHAM
Director - Resigned
Appointed: 1999-09-03
Resigned: 2000-08-16

KATHERINE ANN JARVIS
Director - Resigned
Appointed: 2008-12-31
Resigned: 2011-11-17

JORDANS (SCOTLAND) LIMITED JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 1999-07-26
Resigned: 1999-08-11

NIGEL PHILLIP KNIGHT
Director - Resigned
Appointed: 2000-10-27
Resigned: 2001-05-04

MR HUGH LOGAN
Director - Resigned
Appointed: 1999-09-03
Resigned: 2000-06-30

DAVID MELCON SANCHEZ-FRIERA
Director - Resigned
Appointed: 2008-09-03
Resigned: 2012-09-07

MRS CHRISTINA BRIDGET RYAN
Director - Resigned
Appointed: 2001-05-04
Resigned: 2001-11-19

MR JOHN JOSEPH WHYTE
Director - Resigned
Appointed: 1999-08-11
Resigned: 1999-09-03

O2 SECRETARIES LIMITED O2 SECRETARIES LIMITED
Secretary - Active
Appointed: 2009-11-10

MARK BURGESS
Secretary - Resigned
Appointed: 1999-09-03
Resigned: 2001-05-04

RICHARD JOHN METCALFE EMANUEL
Secretary - Resigned
Appointed: 1999-08-11
Resigned: 1999-09-03

NEWGATE STREET SECRETARIES LIMITED NEWGATE STREET SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-05-09
Resigned: 2001-11-19

O2 NOMINEES LIMITED O2 NOMINEES LIMITED
Secretary - Resigned
Appointed: 2001-11-19
Resigned: 2009-11-10

OSWALDS OF EDINBURGH LIMITED OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 1999-07-26
Resigned: 1999-08-11

FRANCISCO JESUS PEREZ DE URIGUEN MUINELO
Nationality: Spanish
Address: United Kingdom, SL1 4DX

O2 MOBILES LIMITED
02604355
DISSOLVED
Date Incorporated:
Dissolved on 2016-11-01

MR ROBERT JOHN HARWOOD
Director - Expired
Appointed: 2001-11-19

SIR MICHAEL BETT
Director - Resigned
Appointed: 1992-04-30
Resigned: 1999-12-13

ANTHONY JOHN BOOTH
Director - Resigned
Appointed: 1992-11-11
Resigned: 1994-07-01

PHILIP NICHOLAS BRAMWELL
Director - Resigned
Appointed: 2001-05-04
Resigned: 2006-10-31

JUSTINE CAMPBELL
Director - Resigned
Appointed: 2006-10-31
Resigned: 2008-12-29

MR CHRISTOPHER MARTIN EARNSHAW
Director - Resigned
Appointed: 1992-04-30
Resigned: 1994-06-23

NICHOLAS JOHN ELDRED
Director - Resigned
Appointed: 2000-02-23
Resigned: 2001-05-04

PETER ANTHONY ERSKINE
Director - Resigned
Appointed: 1997-10-24
Resigned: 2000-02-23

MR HOWARD FORD
Director - Resigned
Appointed: 1994-08-01
Resigned: 1997-03-07

MR ANDREW JAMES GREEN
Director - Resigned
Appointed: 1997-11-05
Resigned: 2000-02-23

MS ANN LOUISE HOLDING
Director - Resigned
Appointed: 1992-04-24
Resigned: 1992-04-30

DR EDMUND ALAN HOUGH
Director - Resigned
Appointed: 1995-02-01
Resigned: 1997-08-26

KATHERINE ANN JARVIS
Director - Resigned
Appointed: 2009-01-06
Resigned: 2011-11-17

MR GRAHAM JOHN KING
Director - Resigned
Appointed: 1991-04-23
Resigned: 1992-04-24

ANDREW WILLIAM LONGDEN
Director - Resigned
Appointed: 2000-02-23
Resigned: 2001-11-19

DAVID MELCON SANCHEZ-FRIERA
Director - Resigned
Appointed: 2007-08-31
Resigned: 2012-09-07

ALFRED THOMAS MOCKETT
Director - Resigned
Appointed: 1992-04-30
Resigned: 1992-11-11

JEFFREY PACK
Director - Resigned
Appointed: 1998-03-17
Resigned: 1999-11-10

MR STEPHEN JOHN PRIOR
Director - Resigned
Appointed: 2000-02-23
Resigned: 2001-11-19

JONATHAN HENRY RICHES
Director - Resigned
Appointed: 2007-03-15
Resigned: 2007-08-31

MR DAVID HYWEL SANGER
Director - Resigned
Appointed: 1992-04-23
Resigned: 1993-04-23

CHRISTOPHER CHARLES SHIRTCLIFFE
Director - Resigned
Appointed: 1992-04-30
Resigned: 1999-11-10

O2 SECRETARIES LIMITED O2 SECRETARIES LIMITED
Secretary - Expired
Appointed: 2009-11-10

NICHOLAS JOHN ELDRED
Secretary - Resigned
Appointed: 2000-02-23
Resigned: 2001-05-04

NEWGATE STREET SECRETARIES LIMITED NEWGATE STREET SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-05-04
Resigned: 2001-11-19

O2 NOMINEES LIMITED O2 NOMINEES LIMITED
Secretary - Resigned
Appointed: 2001-11-19
Resigned: 2009-11-10

MR DAVID HYWEL SANGER
Secretary - Resigned
Appointed: 1992-04-23
Resigned: 1993-04-23

MRS LYNDA HULME STAPLETON
Secretary - Resigned
Appointed: 1992-04-30
Resigned: 1994-07-15

FRANCISCO JESUS PEREZ DE URIGUEN MUINELO
Nationality: Spanish
Address: United Kingdom, SL1 4DX

O2 LIMITED
04330445
LIVE
Date Incorporated:

MR ROBERT JOHN HARWOOD
Director - Active
Appointed: 2001-11-28

DAVID BORTHWICK
Director - Resigned
Appointed: 2001-11-28
Resigned: 2003-07-31

CHRISTOPHER FLETCHER SMITH
Director - Resigned
Appointed: 2002-01-28
Resigned: 2006-06-29

DAVID MELCON SANCHEZ-FRIERA
Director - Resigned
Appointed: 2007-08-31
Resigned: 2012-10-01

JONATHAN HENRY RICHES
Director - Resigned
Appointed: 2006-06-29
Resigned: 2007-08-31

O2 SECRETARIES LIMITED O2 SECRETARIES LIMITED
Secretary - Active
Appointed: 2009-11-10

O2 NOMINEES LIMITED O2 NOMINEES LIMITED
Secretary - Resigned
Appointed: 2001-11-28
Resigned: 2009-11-10

TELEFONICA GLOBAL RESOURCES LIMITED
02664011
DISSOLVED
Date Incorporated:
Dissolved on 2016-11-22

MR ROBERT JOHN HARWOOD
Director - Expired
Appointed: 2001-05-04

DAVID BORTHWICK
Director - Resigned
Appointed: 2001-05-04
Resigned: 2003-07-31

MR NIGEL WILLIAM HEWITT BRAMWELL
Director - Resigned
Appointed: 1992-01-20
Resigned: 1994-03-31

MR MARTIN RICHARD DAWES
Director - Resigned
Appointed: 1997-04-18
Resigned: 1999-03-08

CHRISTOPHER FLETCHER SMITH
Director - Resigned
Appointed: 2003-07-31
Resigned: 2006-06-29

ROGER ERIC FRYE
Director - Resigned
Appointed: 1992-01-20
Resigned: 1997-04-18

MR DAVID GOLDIE
Director - Resigned
Appointed: 1997-04-18
Resigned: 1999-10-11

WILLIAM GORJANCE
Director - Resigned
Appointed: 1999-03-08
Resigned: 2001-05-04

PAUL GRAHAM
Director - Resigned
Appointed: 1999-03-08
Resigned: 2000-10-23

GARY VICTOR HELLYER
Director - Resigned
Appointed: 1991-12-17
Resigned: 1997-07-28

NIGEL PHILLIP KNIGHT
Director - Resigned
Appointed: 2000-07-01
Resigned: 2001-05-04

MR HUGH LOGAN
Director - Resigned
Appointed: 1999-03-08
Resigned: 2000-06-30

DAVID MELCON SANCHEZ-FRIERA
Director - Resigned
Appointed: 2007-08-31
Resigned: 2012-09-07

MR MARK REA
Director - Resigned
Appointed: 1997-04-18
Resigned: 1999-03-08

JONATHAN HENRY RICHES
Director - Resigned
Appointed: 2006-06-29
Resigned: 2007-08-31

MRS CHRISTINA BRIDGET RYAN
Director - Resigned
Appointed: 2001-05-04
Resigned: 2001-11-19

O2 SECRETARIES LIMITED O2 SECRETARIES LIMITED
Secretary - Expired
Appointed: 2009-11-10

CHRISTOPHER WILLIAM BOND
Secretary - Resigned
Appointed: 1995-09-22
Resigned: 1997-04-18

MRS PHYLLIS BROWN
Secretary - Resigned
Appointed: 1929-11-11
Resigned: 1992-11-01

DAVID JOHN BULTITUDE
Secretary - Resigned
Appointed: 1992-11-01
Resigned: 1995-09-22

MARK BURGESS
Secretary - Resigned
Appointed: 1999-03-08
Resigned: 2001-05-04

NEWGATE STREET SECRETARIES LIMITED NEWGATE STREET SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-05-04
Resigned: 2001-11-19

O2 NOMINEES LIMITED O2 NOMINEES LIMITED
Secretary - Resigned
Appointed: 2001-11-19
Resigned: 2009-11-10

DEWI EIFION THOMAS
Secretary - Resigned
Appointed: 1997-04-18
Resigned: 1999-03-08

FRANCISCO JESUS PEREZ DE URIGUEN MUINELO
Nationality: Spanish
Address: United Kingdom, SL1 4DX

CELLPHONES DIRECT (INVESTMENTS) LIMITED
03066790
DISSOLVED
Date Incorporated:
Dissolved on 2016-11-22

MR ROBERT JOHN HARWOOD
Director - Expired
Appointed: 2001-05-04

ROBERT NICOLAS BARR
Director - Resigned
Appointed: 1997-01-07
Resigned: 1997-04-18

DAVID BORTHWICK
Director - Resigned
Appointed: 2001-05-04
Resigned: 2003-07-31

MR MARTIN RICHARD DAWES
Director - Resigned
Appointed: 1997-04-18
Resigned: 1999-03-08

CHRISTOPHER FLETCHER SMITH
Director - Resigned
Appointed: 2003-07-31
Resigned: 2006-06-29

ROGER ERIC FRYE
Director - Resigned
Appointed: 1995-10-27
Resigned: 1997-04-18

MR DAVID GOLDIE
Director - Resigned
Appointed: 1997-04-18
Resigned: 1999-10-11

WILLIAM GORJANCE
Director - Resigned
Appointed: 1999-03-08
Resigned: 2001-05-04

PAUL GRAHAM
Director - Resigned
Appointed: 1999-03-08
Resigned: 2001-03-30

GARY VICTOR HELLYER
Director - Resigned
Appointed: 1995-06-28
Resigned: 1995-10-27

IRENE JACINTA HELLYER
Director - Resigned
Appointed: 1995-06-28
Resigned: 1995-10-27

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-06-12
Resigned: 1995-06-28

NIGEL PHILLIP KNIGHT
Director - Resigned
Appointed: 2000-07-01
Resigned: 2001-05-04

MR HUGH LOGAN
Director - Resigned
Appointed: 1999-03-08
Resigned: 2000-06-30

DAVID MELCON SANCHEZ-FRIERA
Director - Resigned
Appointed: 2007-08-31
Resigned: 2012-09-07

EDWARD JOHN PEETT
Director - Resigned
Appointed: 1995-11-14
Resigned: 1997-01-07

MR MARK REA
Director - Resigned
Appointed: 1997-04-18
Resigned: 1999-03-08

JONATHAN HENRY RICHES
Director - Resigned
Appointed: 2006-06-29
Resigned: 2007-08-31

MRS CHRISTINA BRIDGET RYAN
Director - Resigned
Appointed: 2001-05-04
Resigned: 2001-11-19

O2 SECRETARIES LIMITED O2 SECRETARIES LIMITED
Secretary - Expired
Appointed: 2009-11-10

WILLIAM MICHAEL BLUMENTHAL
Secretary - Resigned
Appointed: 1998-01-05
Resigned: 1999-03-08

CHRISTOPHER WILLIAM BOND
Secretary - Resigned
Appointed: 1995-10-27
Resigned: 1997-04-18

MARK BURGESS
Secretary - Resigned
Appointed: 1999-03-08
Resigned: 2001-05-04

GARY VICTOR HELLYER
Secretary - Resigned
Appointed: 1995-06-28
Resigned: 1995-10-27

NEWGATE STREET SECRETARIES LIMITED NEWGATE STREET SECRETARIES LIMITED
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Appointed: 2001-05-04
Resigned: 2001-11-19

O2 NOMINEES LIMITED O2 NOMINEES LIMITED
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Resigned: 2009-11-10

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
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Appointed: 1995-06-12
Resigned: 1995-06-28

DEWI EIFION THOMAS
Secretary - Resigned
Appointed: 1997-04-18
Resigned: 1998-01-05

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