Officers

  • uk

  • frederick maroudas

Discover all known business and officer connections related to Frederick Maroudas. Similar named officers have also been displayed.

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  • MAROUDAS, Frederick Ian

  • Nationality: British
  • Address: N1 9JY, United Kingdom
  • UK

    EVERSHOLT RAIL LEASING LIMITED

  • 02720809
  • LIVE
  • Date Incorporated: 

  • COURSE, Andrew James

  • Director - Resigned
  • Appointed: 2013-05-31
  • Resigned: 2019-09-16

  • KENNY, Mary Bridget

  • Director - Resigned
  • Appointed: 2007-06-29
  • Resigned: 2008-12-03

  • WESSON, Andrea Justine

  • Director - Active
  • Appointed: 2016-07-20

  • BARKER, Matthew Giles

  • Director - Resigned
  • Appointed: 2014-03-25
  • Resigned: 2015-04-16

  • BARKER, Nicholas David

  • Director - Resigned
  • Appointed: 2009-09-10
  • Resigned: 2010-12-03

  • BOTTOMLEY, Stephen Andrew

  • Director - Resigned
  • Appointed: 2004-07-06
  • Resigned: 2007-07-19

  • BROOKES, Malcolm James

  • Director - Resigned
  • Appointed: 2003-12-19
  • Resigned: 2009-09-10

  • CARNEY, Brian

  • Director - Resigned
  • Appointed: 2000-04-01
  • Resigned: 2002-12-30

  • CHAN, Loi Shun

  • Director - Resigned
  • Appointed: 2015-04-16
  • Resigned: 2018-02-06

  • EVANS, Geoffrey William

  • Director - Resigned
  • Appointed: 1995-03-01
  • Resigned: 1998-03-16

  • GILMAN, David William

  • Director - Resigned
  • Appointed: 1992-06-11
  • Resigned: 2003-10-31

  • GODFREY, Kevin Joseph

  • Director - Resigned
  • Appointed: 2009-09-10
  • Resigned: 2010-12-03

  • GOUGH, Paul

  • Director - Resigned
  • Appointed: 2010-12-03
  • Resigned: 2015-04-16

  • HAINES, Andrew

  • Director - Resigned
  • Appointed: 2013-01-02
  • Resigned: 2018-02-06

  • HARRIS, Christopher David

  • Director - Resigned
  • Appointed: 1995-03-01
  • Resigned: 1997-04-01

  • HOLMES, Timothy Victor

  • Director - Resigned
  • Appointed: 1992-06-11
  • Resigned: 1995-03-01

  • HUMPHREYS, Kay Eileen

  • Director - Resigned
  • Appointed: 1992-06-05
  • Resigned: 1992-06-11

  • HUNTER, Andrew John

  • Director - Resigned
  • Appointed: 2015-04-16
  • Resigned: 2018-02-06

  • KAM, Hing Lam

  • Director - Resigned
  • Appointed: 2015-04-16
  • Resigned: 2018-02-06

  • KELL, Christopher Raymond

  • Director - Resigned
  • Appointed: 2002-12-30
  • Resigned: 2004-07-06

  • KING, Neil Edmund

  • Director - Resigned
  • Appointed: 2010-12-03
  • Resigned: 2015-04-16

  • LANE, Robert David

  • Director - Resigned
  • Appointed: 2002-12-30
  • Resigned: 2004-07-06

  • LEECH, Ian Robert

  • Director - Resigned
  • Appointed: 1993-04-01
  • Resigned: 1993-10-20

  • LOVE, Graham Carvell

  • Director - Resigned
  • Appointed: 2011-02-22
  • Resigned: 2014-07-22

  • LUDEMAN, Keith Lawrence

  • Director - Resigned
  • Appointed: 2014-07-22
  • Resigned: 2018-02-06

  • MACRAE, Duncan Nicholas

  • Director - Resigned
  • Appointed: 2015-04-16
  • Resigned: 2018-02-06

  • MANI, Roy

  • Director - Resigned
  • Appointed: 2010-12-03
  • Resigned: 2015-04-16

  • MCKENZIE, John Hume

  • Director - Resigned
  • Appointed: 1992-06-05
  • Resigned: 1992-06-11

  • MOLLOY, Marcus Peter John

  • Director - Resigned
  • Appointed: 2010-02-12
  • Resigned: 2010-06-07

  • PICKEN, Graham Edward

  • Director - Resigned
  • Appointed: 1992-06-11
  • Resigned: 2002-12-30

  • PURVES, Simon Findlay

  • Director - Resigned
  • Appointed: 2009-09-10
  • Resigned: 2013-05-31

  • QUINN, Noel Paul

  • Director - Resigned
  • Appointed: 1997-04-01
  • Resigned: 2000-03-31

  • RUSSELL-BROWN, Michael John

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2009-09-10

  • SIMPSON, Stephen Walter

  • Director - Resigned
  • Appointed: 1995-03-01
  • Resigned: 1996-01-15

  • SMITHSON, Keith Victor

  • Director - Resigned
  • Appointed: 1993-10-20
  • Resigned: 1995-03-01

  • SPENCER, Paul Jonathan

  • Director - Resigned
  • Appointed: 2008-12-30
  • Resigned: 2009-09-10

  • STEIN, Wallace George William

  • Director - Resigned
  • Appointed: 1997-04-01
  • Resigned: 2000-03-31

  • STICKLAND, David George

  • Director - Resigned
  • Appointed: 2014-11-10
  • Resigned: 2016-07-20

  • TONG BARNES, Wai Che Wendy

  • Director - Resigned
  • Appointed: 2015-04-16
  • Resigned: 2018-02-06

  • WATT, John Beresford

  • Director - Resigned
  • Appointed: 2010-12-03
  • Resigned: 2015-04-16

  • WHITE, Philip Joseph

  • Director - Resigned
  • Appointed: 2010-12-03
  • Resigned: 2015-04-16

  • WILMOTT, James Michael

  • Director - Resigned
  • Appointed: 2010-12-03
  • Resigned: 2015-04-16

  • SPENCE, Darren

  • Director - Active
  • Appointed: 2020-04-16

  • SUTHERLAND, Paul Marcus

  • Director - Active
  • Appointed: 2020-04-16

  • WARSOP, Lee Robert

  • Director - Active
  • Appointed: 2020-04-16

  • SHARMA, Michelle

  • Secretary - Active
  • Appointed: 2015-05-05

  • BAYER, George William

  • Secretary - Resigned
  • Appointed: 2008-02-21
  • Resigned: 2008-09-12

  • GOTT, Sarah Caroline

  • Secretary - Resigned
  • Appointed: 2008-10-01
  • Resigned: 2010-12-03

  • MCKENZIE, John Hume

  • Secretary - Resigned
  • Appointed: 1999-11-26
  • Resigned: 2001-07-01

  • MCQUILLAN, Pauline Louise

  • Secretary - Resigned
  • Appointed: 2006-05-08
  • Resigned: 2008-02-21

  • MUSGROVE, Robert Hugh

  • Secretary - Resigned
  • Appointed: 2001-07-01
  • Resigned: 2002-11-15

  • NIVEN, Frances Julie

  • Secretary - Resigned
  • Appointed: 2003-12-08
  • Resigned: 2005-07-08

  • PEARCE, Mark Vivian

  • Secretary - Resigned
  • Appointed: 2002-11-15
  • Resigned: 2003-12-08

  • READ, Alice

  • Secretary - Resigned
  • Appointed: 2005-07-08
  • Resigned: 2006-05-08

  • THOMAS, Clive Lewis

  • Secretary - Resigned
  • Appointed: 2011-06-23
  • Resigned: 2015-05-05
  • UK

    EVERSHOLT RAIL (365) LIMITED

  • 05229687
  • LIVE
  • Date Incorporated: 

  • COURSE, Andrew James

  • Director - Resigned
  • Appointed: 2013-05-31
  • Resigned: 2019-09-16

  • KENNY, Mary Bridget

  • Director - Resigned
  • Appointed: 2007-06-29
  • Resigned: 2008-12-03

  • WESSON, Andrea Justine

  • Director - Active
  • Appointed: 2016-07-20

  • BARKER, Nicholas David

  • Director - Resigned
  • Appointed: 2009-11-17
  • Resigned: 2010-12-03

  • BENCARD, Robin Louis Henning

  • Director - Resigned
  • Appointed: 2005-03-14
  • Resigned: 2009-11-17

  • GODFREY, Kevin Joseph

  • Director - Resigned
  • Appointed: 2009-11-17
  • Resigned: 2010-12-03

  • MEAD, David Harry

  • Director - Resigned
  • Appointed: 2004-09-13
  • Resigned: 2007-06-29

  • MOLLOY, Marcus Peter John

  • Director - Resigned
  • Appointed: 2010-02-12
  • Resigned: 2010-06-07

  • OWEN CONWAY, Gareth

  • Director - Resigned
  • Appointed: 2005-03-14
  • Resigned: 2009-11-13

  • PURVES, Simon Findlay

  • Director - Resigned
  • Appointed: 2009-11-17
  • Resigned: 2013-05-31

  • SINGLETON, Kevin Alan, Dr

  • Director - Resigned
  • Appointed: 2007-02-12
  • Resigned: 2009-11-16

  • SPENCER, Paul Jonathan

  • Director - Resigned
  • Appointed: 2009-01-20
  • Resigned: 2009-11-17

  • STICKLAND, David George

  • Director - Resigned
  • Appointed: 2014-11-12
  • Resigned: 2016-07-20

  • TURNER, Desmond Richard

  • Director - Resigned
  • Appointed: 2004-09-13
  • Resigned: 2009-11-16

  • WILKINSON, Nigel John Lewis

  • Director - Resigned
  • Appointed: 2004-09-13
  • Resigned: 2005-03-14

  • SHARMA, Michelle

  • Secretary - Active
  • Appointed: 2015-05-05

  • BAYER, George William

  • Secretary - Resigned
  • Appointed: 2008-02-18
  • Resigned: 2008-09-12

  • GOTT, Sarah Caroline

  • Secretary - Resigned
  • Appointed: 2008-10-01
  • Resigned: 2010-12-03

  • MCQUILLAN, Pauline Louise

  • Secretary - Resigned
  • Appointed: 2006-05-08
  • Resigned: 2008-02-18

  • NIVEN, Frances Julie

  • Secretary - Resigned
  • Appointed: 2004-09-13
  • Resigned: 2005-07-08

  • READ, Alice

  • Secretary - Resigned
  • Appointed: 2005-07-08
  • Resigned: 2006-05-08

  • THOMAS, Clive Lewis

  • Secretary - Resigned
  • Appointed: 2011-06-13
  • Resigned: 2015-05-05
  • UK

    EVERSHOLT RAIL HOLDINGS (UK) LIMITED

  • 04415647
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2020-02-04

  • KENNY, Mary Bridget

  • Director - Resigned
  • Appointed: 2007-06-29
  • Resigned: 2008-12-03

  • WESSON, Andrea Justine

  • Director - Expired
  • Appointed: 2016-07-20

  • BARKER, Nicholas David

  • Director - Resigned
  • Appointed: 2010-02-09
  • Resigned: 2010-12-03

  • BENCARD, Robin Louis Henning

  • Director - Resigned
  • Appointed: 2004-10-04
  • Resigned: 2010-02-09

  • COURSE, Andrew James

  • Director - Resigned
  • Appointed: 2013-05-31
  • Resigned: 2019-09-16

  • GODFREY, Kevin Joseph

  • Director - Resigned
  • Appointed: 2010-02-09
  • Resigned: 2010-12-03

  • MACKEY, Paul Emmanuel

  • Director - Resigned
  • Appointed: 2002-04-12
  • Resigned: 2004-10-04

  • MEAD, David Harry

  • Director - Resigned
  • Appointed: 2007-02-12
  • Resigned: 2007-06-29

  • MOLLOY, Marcus Peter John

  • Director - Resigned
  • Appointed: 2010-02-12
  • Resigned: 2010-06-07

  • OWEN CONWAY, Gareth

  • Director - Resigned
  • Appointed: 2004-10-04
  • Resigned: 2010-02-09

  • PURVES, Simon Findlay

  • Director - Resigned
  • Appointed: 2004-10-04
  • Resigned: 2007-01-17

  • SINGLETON, Kevin Alan, Dr

  • Director - Resigned
  • Appointed: 2007-02-12
  • Resigned: 2010-02-09

  • SPENCER, Paul Jonathan

  • Director - Resigned
  • Appointed: 2009-02-03
  • Resigned: 2010-02-09

  • STICKLAND, David George

  • Director - Resigned
  • Appointed: 2014-11-12
  • Resigned: 2016-07-20

  • THORP, Timothy Geoffrey

  • Director - Resigned
  • Appointed: 2002-04-12
  • Resigned: 2004-10-07

  • TSOUROUS, Lucy Anna

  • Director - Resigned
  • Appointed: 2002-04-12
  • Resigned: 2004-10-04

  • TURNER, Desmond Richard

  • Director - Resigned
  • Appointed: 2007-02-12
  • Resigned: 2010-02-09

  • SHARMA, Michelle

  • Secretary - Expired
  • Appointed: 2015-05-05

  • BAYER, George William

  • Secretary - Resigned
  • Appointed: 2008-02-11
  • Resigned: 2008-09-12

  • BLACK, Nicola Suzanne

  • Secretary - Resigned
  • Appointed: 2002-04-12
  • Resigned: 2003-02-17

  • GOTT, Sarah Caroline

  • Secretary - Resigned
  • Appointed: 2008-10-01
  • Resigned: 2010-12-03

  • JENKINSON, Louisa Jane

  • Secretary - Resigned
  • Appointed: 2003-02-17
  • Resigned: 2004-10-18

  • MCQUILLAN, Pauline Louise

  • Secretary - Resigned
  • Appointed: 2006-05-08
  • Resigned: 2008-02-11

  • POOLE, Rebecca Louise

  • Secretary - Resigned
  • Appointed: 2004-10-18
  • Resigned: 2005-07-13

  • READ, Alice

  • Secretary - Resigned
  • Appointed: 2005-07-13
  • Resigned: 2006-05-08

  • THOMAS, Clive Lewis

  • Secretary - Resigned
  • Appointed: 2011-06-13
  • Resigned: 2015-05-05
  • UK

    PSBP MIDLANDS LIMITED

  • 09598377
  • LIVE
  • Date Incorporated: 

  • ANDREWS, Paul Simon

  • Director - Resigned
  • Appointed: 2019-04-18
  • Resigned: 2021-08-02

  • DOSHI, Jayesh Gajendra

  • Director - Resigned
  • Appointed: 2017-10-12
  • Resigned: 2019-01-10

  • WARD, Daniel Colin

  • Director - Resigned
  • Appointed: 2019-04-28
  • Resigned: 2023-08-17

  • DANCE, Stephen William

  • Director - Resigned
  • Appointed: 2015-08-10
  • Resigned: 2019-01-10

  • FISHER, Dale Owen Philip

  • Director - Resigned
  • Appointed: 2017-12-12
  • Resigned: 2018-01-19

  • FOX, Joanna Lisette

  • Director - Resigned
  • Appointed: 2015-08-10
  • Resigned: 2019-01-10

  • GEORGE, Timothy Francis

  • Director - Resigned
  • Appointed: 2015-05-19
  • Resigned: 2015-08-10

  • GREEN, Simon David

  • Director - Resigned
  • Appointed: 2015-08-10
  • Resigned: 2018-11-23

  • HERZBERG, Francis Robin

  • Director - Resigned
  • Appointed: 2017-12-12
  • Resigned: 2018-08-31

  • HOWARD, Gordon Russell

  • Director - Resigned
  • Appointed: 2015-05-19
  • Resigned: 2017-09-13

  • MACKINLAY, Gavin William

  • Director - Resigned
  • Appointed: 2015-08-10
  • Resigned: 2018-11-23

  • TRODD, Martyn Andrew

  • Director - Resigned
  • Appointed: 2015-05-19
  • Resigned: 2017-12-12

  • TURNER, Richard Charles

  • Director - Resigned
  • Appointed: 2017-09-13
  • Resigned: 2017-12-12

  • NODDER, Rachel Louise

  • Director - Active
  • Appointed: 2020-04-30

  • LEWIS, William Edward

  • Director - Active
  • Appointed: 2021-08-02

  • MARSH, James Peter

  • Director - Active
  • Appointed: 2023-08-17

  • MACKRETH, Jane Elizabeth

  • Secretary - Resigned
  • Appointed: 2015-08-10
  • Resigned: 2018-03-29

  • RAMSAY, Anne Catherine

  • Secretary - Resigned
  • Appointed: 2015-08-10
  • Resigned: 2018-03-29

  • THAKRAR, Amit

  • Secretary - Resigned
  • Appointed: 2018-04-30
  • Resigned: 2018-11-26
  • UK

    EVERSHOLT FINANCE HOLDINGS LIMITED

  • 07327371
  • LIVE
  • Date Incorporated: 

  • KENNY, Mary Bridget

  • Director - Active
  • Appointed: 2010-07-27

  • WESSON, Andrea Justine

  • Director - Active
  • Appointed: 2016-07-20

  • COURSE, Andrew James

  • Director - Resigned
  • Appointed: 2013-05-31
  • Resigned: 2019-09-16

  • PURVES, Simon Findlay

  • Director - Resigned
  • Appointed: 2010-07-27
  • Resigned: 2013-05-31

  • STICKLAND, David George

  • Director - Resigned
  • Appointed: 2014-11-12
  • Resigned: 2016-07-20

  • SPENCE, Darren

  • Director - Active
  • Appointed: 2020-04-16

  • WARSOP, Lee Robert

  • Director - Active
  • Appointed: 2020-04-16

  • SHARMA, Michelle

  • Secretary - Active
  • Appointed: 2015-05-05

  • SHEPHERD, Hannah

  • Secretary - Resigned
  • Appointed: 2010-07-27
  • Resigned: 2010-12-03

  • THOMAS, Clive Lewis

  • Secretary - Resigned
  • Appointed: 2011-06-13
  • Resigned: 2015-05-05
  • UK

    EVERSHOLT DEPOT FINANCE LIMITED

  • 05229765
  • LIVE
  • Date Incorporated: 

  • KENNY, Mary Bridget

  • Director - Resigned
  • Appointed: 2007-06-29
  • Resigned: 2008-12-03

  • WESSON, Andrea Justine

  • Director - Active
  • Appointed: 2016-07-20

  • BARKER, Nicholas David

  • Director - Resigned
  • Appointed: 2009-11-17
  • Resigned: 2010-12-03

  • BENCARD, Robin Louis Henning

  • Director - Resigned
  • Appointed: 2005-03-14
  • Resigned: 2009-11-17

  • COURSE, Andrew James

  • Director - Resigned
  • Appointed: 2013-05-31
  • Resigned: 2019-09-16

  • GODFREY, Kevin Joseph

  • Director - Resigned
  • Appointed: 2009-11-17
  • Resigned: 2010-12-03

  • MEAD, David Harry

  • Director - Resigned
  • Appointed: 2004-09-13
  • Resigned: 2007-06-29

  • MOLLOY, Marcus Peter John

  • Director - Resigned
  • Appointed: 2010-02-12
  • Resigned: 2010-06-07

  • OWEN CONWAY, Gareth

  • Director - Resigned
  • Appointed: 2005-03-14
  • Resigned: 2009-11-13

  • PURVES, Simon Findlay

  • Director - Resigned
  • Appointed: 2009-11-17
  • Resigned: 2013-05-31

  • SINGLETON, Kevin Alan, Dr

  • Director - Resigned
  • Appointed: 2007-02-12
  • Resigned: 2009-11-16

  • SPENCER, Paul Jonathan

  • Director - Resigned
  • Appointed: 2009-01-20
  • Resigned: 2009-11-17

  • STICKLAND, David George

  • Director - Resigned
  • Appointed: 2014-11-12
  • Resigned: 2016-07-20

  • TURNER, Desmond Richard

  • Director - Resigned
  • Appointed: 2004-09-13
  • Resigned: 2009-11-16

  • WILKINSON, Nigel John Lewis

  • Director - Resigned
  • Appointed: 2004-09-13
  • Resigned: 2005-03-14

  • SPENCE, Darren

  • Director - Active
  • Appointed: 2020-04-16

  • SUTHERLAND, Paul Marcus

  • Director - Active
  • Appointed: 2020-04-16

  • WARSOP, Lee Robert

  • Director - Active
  • Appointed: 2020-04-16

  • SHARMA, Michelle

  • Secretary - Active
  • Appointed: 2015-05-05

  • BAYER, George William

  • Secretary - Resigned
  • Appointed: 2008-02-18
  • Resigned: 2008-09-12

  • GOTT, Sarah Caroline

  • Secretary - Resigned
  • Appointed: 2008-10-01
  • Resigned: 2010-12-03

  • MCQUILLAN, Pauline Louise

  • Secretary - Resigned
  • Appointed: 2006-05-08
  • Resigned: 2008-02-18

  • NIVEN, Frances Julie

  • Secretary - Resigned
  • Appointed: 2004-09-13
  • Resigned: 2005-07-08

  • READ, Alice

  • Secretary - Resigned
  • Appointed: 2005-07-08
  • Resigned: 2006-05-08

  • THOMAS, Clive Lewis

  • Secretary - Resigned
  • Appointed: 2011-06-13
  • Resigned: 2015-05-05
  • UK

    EVERSHOLT RAIL LIMITED

  • 06953114
  • LIVE
  • Date Incorporated: 

  • DAVIS, James Robert

  • Director - Resigned
  • Appointed: 2019-07-18
  • Resigned: 2020-04-16

  • KENNY, Mary Bridget

  • Director - Active
  • Appointed: 2009-07-06

  • SPENCE, Darren

  • Director - Active
  • Appointed: 2019-07-18

  • WESSON, Andrea Justine

  • Director - Active
  • Appointed: 2016-07-20

  • BARKER, Nicholas David

  • Director - Resigned
  • Appointed: 2009-07-06
  • Resigned: 2010-12-03

  • COURSE, Andrew James

  • Director - Resigned
  • Appointed: 2013-05-31
  • Resigned: 2019-09-16

  • GODFREY, Kevin Joseph

  • Director - Resigned
  • Appointed: 2009-07-06
  • Resigned: 2010-12-03

  • MOLLOY, Marcus Peter John

  • Director - Resigned
  • Appointed: 2010-02-12
  • Resigned: 2010-06-07

  • PURVES, Simon Findlay

  • Director - Resigned
  • Appointed: 2009-07-06
  • Resigned: 2013-05-31

  • STICKLAND, David George

  • Director - Resigned
  • Appointed: 2014-11-12
  • Resigned: 2016-07-20

  • SUTHERLAND, Paul Marcus

  • Director - Active
  • Appointed: 2020-04-16

  • WARSOP, Lee Robert

  • Director - Active
  • Appointed: 2020-04-16

  • SHARMA, Michelle

  • Secretary - Active
  • Appointed: 2015-05-05

  • GOTT, Sarah Caroline

  • Secretary - Resigned
  • Appointed: 2009-07-06
  • Resigned: 2010-04-07

  • SHEPHERD, Hannah Elizabeth

  • Secretary - Resigned
  • Appointed: 2010-04-07
  • Resigned: 2010-12-03

  • THOMAS, Clive Lewis

  • Secretary - Resigned
  • Appointed: 2011-06-13
  • Resigned: 2015-05-05
  • UK

    EVERSHOLT FUNDING PLC

  • 07329930
  • LIVE
  • Date Incorporated: 

  • KENNY, Mary Bridget

  • Director - Active
  • Appointed: 2010-07-29

  • WESSON, Andrea Justine

  • Director - Active
  • Appointed: 2016-07-20

  • LDC SECURITISATION DIRECTOR NO.3 LIMITED

  • Director - Active
  • Appointed: 2010-11-04

  • COURSE, Andrew James

  • Director - Resigned
  • Appointed: 2013-05-31
  • Resigned: 2019-09-16

  • PURVES, Simon Findlay

  • Director - Resigned
  • Appointed: 2010-07-29
  • Resigned: 2013-05-31

  • STICKLAND, David George

  • Director - Resigned
  • Appointed: 2014-11-12
  • Resigned: 2016-07-20

  • SHARMA, Michelle

  • Secretary - Active
  • Appointed: 2015-05-05

  • SHEPHERD, Hannah

  • Secretary - Resigned
  • Appointed: 2010-07-29
  • Resigned: 2010-12-03

  • THOMAS, Clive Lewis

  • Secretary - Resigned
  • Appointed: 2010-12-01
  • Resigned: 2015-05-05

  • NOROSE COMPANY SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2010-12-03
  • Resigned: 2012-08-01
  • UK

    BAA (NDH2) LIMITED

  • 06408385
  • LIVE
  • Date Incorporated: 

  • DING, Yuanyuan

  • Director - Active
  • Appointed: 2018-03-28

  • ESPOT, Javier Echave

  • Director - Active
  • Appointed: 2016-05-17

  • GOLDING, Nicholas Francis

  • Director - Active
  • Appointed: 2017-01-17

  • EFIONG, Andrew

  • Director - Resigned
  • Appointed: 2015-03-25
  • Resigned: 2018-03-23

  • LAVIN, Jorge

  • Director - Resigned
  • Appointed: 2012-10-08
  • Resigned: 2013-08-30

  • LEO, Jose

  • Director - Resigned
  • Appointed: 2007-10-24
  • Resigned: 2015-03-25

  • LONG, Jonathan David

  • Director - Resigned
  • Appointed: 2013-09-02
  • Resigned: 2015-01-16

  • NELSON, Stephen Keith James

  • Director - Resigned
  • Appointed: 2007-11-16
  • Resigned: 2008-03-31

  • SANCHEZ SALMERON, Luis Angel

  • Director - Resigned
  • Appointed: 2007-10-24
  • Resigned: 2009-07-31

  • UZIELLI, Michael Robin

  • Director - Resigned
  • Appointed: 2015-06-09
  • Resigned: 2016-05-17

  • WILLIAMSON, David Alexander

  • Director - Resigned
  • Appointed: 2015-01-16
  • Resigned: 2017-01-09

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 2007-10-24
  • Resigned: 2007-10-24

  • OOI, Shu Mei

  • Secretary - Resigned
  • Appointed: 2008-11-28
  • Resigned: 2010-08-31

  • WELCH, Susan

  • Secretary - Resigned
  • Appointed: 2007-10-24
  • Resigned: 2008-11-28

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2007-10-24
  • Resigned: 2007-10-24
  • UK

    NON DES TOPCO LIMITED

  • 06636117
  • LIVE
  • Date Incorporated: 

  • DING, Yuanyuan

  • Director - Active
  • Appointed: 2018-03-28

  • ESPOT, Javier Echave

  • Director - Active
  • Appointed: 2016-05-17

  • GOLDING, Nicholas Francis

  • Director - Active
  • Appointed: 2017-01-17

  • EFIONG, Andrew

  • Director - Resigned
  • Appointed: 2015-03-25
  • Resigned: 2018-03-23

  • LEO, Jose

  • Director - Resigned
  • Appointed: 2008-07-02
  • Resigned: 2015-03-25

  • LOPEZ SORIA, Fidel

  • Director - Resigned
  • Appointed: 2011-12-06
  • Resigned: 2012-10-08

  • O'SULLIVAN, James Christopher

  • Director - Resigned
  • Appointed: 2012-10-08
  • Resigned: 2014-12-31

  • SANCHEZ SALMERON, Luis Angel

  • Director - Resigned
  • Appointed: 2008-07-02
  • Resigned: 2009-07-31

  • UZIELLI, Michael Robin

  • Director - Resigned
  • Appointed: 2015-06-09
  • Resigned: 2016-05-17

  • WILLIAMSON, David Alexander

  • Director - Resigned
  • Appointed: 2015-03-25
  • Resigned: 2017-01-09

  • OOI, Shu Mei

  • Secretary - Resigned
  • Appointed: 2008-11-28
  • Resigned: 2010-08-31

  • WELCH, Susan

  • Secretary - Resigned
  • Appointed: 2008-07-02
  • Resigned: 2008-11-28
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