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jean coppens

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COPPENS, Jean-Louis
Nationality: French
Address: London, W8 4NA

THALES DIS UK LIMITED
01278148
LIVE
Date Incorporated:

BERG, Howard
Director - Active
Appointed: 2004-06-10

FRANCIS, Susan Jane
Director - Resigned
Appointed: 2013-02-07
Resigned: 2019-12-04

RUEGG, Cherry
Director - Resigned
Appointed: 2016-04-01
Resigned: 2019-06-05

SMITH, Lloyd Spencer
Director - Active
Appointed: 2006-10-09

AHLUWALIA, Davinder Singh
Director - Resigned
Appointed: 1999-10-26
Resigned: 2001-03-09

AMAROU, Jean-Pierre
Director - Resigned
Appointed: 1999-10-25
Resigned: 2000-05-02

AMIRI, Reza
Director - Resigned
Appointed: 1993-01-25
Resigned: 1998-03-20

BALL, Anthony Michael
Director - Resigned
Appointed: 2004-06-10
Resigned: 2007-03-31

BRUCE, Andrew Birrell
Director - Resigned
Appointed: 2001-03-09
Resigned: 2012-05-28

CAMBRIEL, Philippe
Director - Resigned
Appointed: 2000-08-29
Resigned: 2001-03-09

CASGRAIN, Timothy Wilson
Director - Resigned
Appointed:
Resigned: 1996-05-15

FAULKNER, Patrick Edward
Director - Resigned
Appointed: 2014-10-08
Resigned: 2015-09-17

FREDON, Pierre
Director - Resigned
Appointed: 1998-03-20
Resigned: 2002-07-25

GARLICK, Roger Harry
Director - Resigned
Appointed:
Resigned: 1992-08-31

GIBSON, John Leonard
Director - Resigned
Appointed: 2000-08-01
Resigned: 2001-03-09

GOLDBY, Alan John
Director - Resigned
Appointed: 2001-03-09
Resigned: 2004-06-11

HANCOCK, Adrian John
Director - Resigned
Appointed: 2004-06-10
Resigned: 2006-10-31

HAYENGA, Hester Elizabeth
Director - Resigned
Appointed: 1992-09-01
Resigned: 1993-02-08

KIVENKO, Ken
Director - Resigned
Appointed: 1996-02-19
Resigned: 1998-03-20

KNIGHT, Michael Herbert Halsey
Director - Resigned
Appointed:
Resigned: 1993-02-15

LEVY, David
Director - Resigned
Appointed: 1998-05-13
Resigned: 2001-03-09

MUSCAT, Charles
Director - Resigned
Appointed: 1991-06-01
Resigned: 1992-06-23

PRADIER, Eric
Director - Resigned
Appointed: 1998-03-20
Resigned: 1999-10-25

RAY, Neil
Director - Resigned
Appointed: 2002-02-01
Resigned: 2004-06-11

RUTHERFORD, John Kenneth
Director - Resigned
Appointed: 1996-05-15
Resigned: 1998-03-20

SUTTON, Mark John
Director - Resigned
Appointed: 2009-05-01
Resigned: 2016-05-03

RUEGG, Cherry
Secretary - Resigned
Appointed: 2016-07-18
Resigned: 2019-06-05

SMITH, Lloyd Spencer
Secretary - Resigned
Appointed: 2006-11-29
Resigned: 2020-08-03

AMIRI, Reza
Secretary - Resigned
Appointed: 1993-01-25
Resigned: 1998-03-20

BENITO WORMANN, Nicolas
Secretary - Resigned
Appointed: 2004-06-10
Resigned: 2016-06-30

DROY MOORE, Pauline
Secretary - Resigned
Appointed: 2002-09-12
Resigned: 2004-06-25

FREDON, Pierre
Secretary - Resigned
Appointed: 1998-03-20
Resigned: 2001-03-09

GARLICK, Roger Harry
Secretary - Resigned
Appointed:
Resigned: 1992-08-31

HANCOCK, Adrian John
Secretary - Resigned
Appointed: 2004-06-10
Resigned: 2006-10-31

HAYENGA, Hester Elizabeth
Secretary - Resigned
Appointed: 1992-09-01
Resigned: 1993-02-08

RAY, Neil
Secretary - Resigned
Appointed: 2001-03-09
Resigned: 2004-06-11

RUTHERFORD, John Kenneth
Secretary - Resigned
Appointed: 1996-05-15
Resigned: 1998-03-20

SEABROOK, Michael William Peter
Secretary - Active
Appointed: 2020-08-03

BULL N.D. HOLDINGS LIMITED
03181916
LIVE
Date Incorporated:

STELTER, Uwe
Director - Resigned
Appointed: 2019-10-30
Resigned: 2022-05-04

VAN DOREN, Pendleton Clay
Director - Resigned
Appointed: 2020-05-01
Resigned: 2022-03-28

AHLUWALIA, Davinder Singh
Director - Resigned
Appointed: 1999-04-01
Resigned: 2002-10-22

DOYLE, Betty June
Director - Resigned
Appointed: 1996-03-28
Resigned: 1996-03-28

DWYER, Daniel John
Director - Resigned
Appointed: 1996-03-28
Resigned: 1996-03-28

GIBSON, Alan James
Director - Resigned
Appointed: 1996-03-28
Resigned: 1997-03-27

GIBSON, John Leonard
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-07-10

GIRARD, Elie
Director - Resigned
Appointed: 2015-03-26
Resigned: 2019-10-30

GREGORY, Adrian Paul
Director - Resigned
Appointed: 2015-12-01
Resigned: 2020-05-01

GRISDALE, Barry
Director - Resigned
Appointed: 1998-02-27
Resigned: 1999-08-18

MARY, Antoon Frans
Director - Resigned
Appointed: 1999-08-19
Resigned: 1999-12-31

MORGENSTERN, Ursula Franziska
Director - Resigned
Appointed: 2015-03-26
Resigned: 2015-12-01

SAGAJLLO BATTEBERRY, James Martin
Director - Resigned
Appointed: 2002-10-22
Resigned: 2015-03-26

SNOOK, Richard Stephen
Director - Resigned
Appointed: 1996-03-28
Resigned: 1998-02-27

EP CUZOL, Diane Marie Catherine
Director - Active
Appointed: 2022-12-01

DE WIT, Suzanne
Director - Active
Appointed: 2023-03-27

SAK BUN, Delphine Soria
Secretary - Active
Appointed: 2020-02-28

DWYER, Daniel John
Secretary - Resigned
Appointed: 1996-03-28
Resigned: 1996-03-28

HANCOCK, Ian Stuart
Secretary - Resigned
Appointed: 1999-05-01
Resigned: 2002-12-20

LOUGHREY, James John Terrence
Secretary - Resigned
Appointed: 2015-03-01
Resigned: 2020-02-28

MEYER, Caroline Anne Winstone
Secretary - Resigned
Appointed: 1996-03-28
Resigned: 1999-04-30

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-12-20
Resigned: 2010-10-29

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-10-29
Resigned: 2015-03-01

BULL FINANCIAL SERVICES LIMITED
03238495
LIVE
Date Incorporated:

DONOVAN, William James
Director - Active
Appointed: 2018-01-22

AHLUWALIA, Davinder Singh
Director - Resigned
Appointed: 1999-04-01
Resigned: 2004-12-24

BOOTH, David Andrew
Director - Resigned
Appointed: 2002-03-01
Resigned: 2005-04-30

CARR, Andrew James
Director - Resigned
Appointed: 2013-03-27
Resigned: 2015-03-26

DOYLE, Betty June
Director - Resigned
Appointed: 1996-08-16
Resigned: 1996-09-05

DUNK, Michael James
Director - Resigned
Appointed: 2002-03-01
Resigned: 2007-05-29

DWYER, Daniel John
Director - Resigned
Appointed: 1996-08-16
Resigned: 1996-09-05

FENS, Dirk Martin
Director - Resigned
Appointed: 2010-05-17
Resigned: 2013-01-01

GIBSON, Alan James
Director - Resigned
Appointed: 1996-09-05
Resigned: 1997-03-27

GIBSON, John Leonard
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-03-01

GRISDALE, Barry
Director - Resigned
Appointed: 1998-02-27
Resigned: 1999-08-18

HECKER, Boris
Director - Resigned
Appointed: 2016-02-16
Resigned: 2018-01-22

LONG, Brian
Director - Resigned
Appointed: 1996-10-14
Resigned: 1998-04-30

MAROO, Jayesh
Director - Resigned
Appointed: 2015-03-26
Resigned: 2016-02-16

MARY, Antoon Frans
Director - Resigned
Appointed: 1999-08-19
Resigned: 1999-12-31

MCNEIL, George James
Director - Resigned
Appointed: 1998-05-01
Resigned: 2002-03-01

NEWTON, Jennifer Caroline
Director - Resigned
Appointed: 2007-05-29
Resigned: 2010-01-27

SAGAJLLO BATTEBERRY, James Martin
Director - Resigned
Appointed: 2005-01-06
Resigned: 2015-03-26

SNOOK, Richard Stephen
Director - Resigned
Appointed: 1996-10-14
Resigned: 1998-02-27

SAK BUN, Delphine Soria
Secretary - Active
Appointed: 2020-02-28

DWYER, Daniel John
Secretary - Resigned
Appointed: 1996-08-16
Resigned: 1996-09-05

HANCOCK, Ian Stuart
Secretary - Resigned
Appointed: 1999-05-01
Resigned: 2002-12-20

LOUGHREY, James John Terrence
Secretary - Resigned
Appointed: 2015-03-01
Resigned: 2020-02-28

MEYER, Caroline Anne Winstone
Secretary - Resigned
Appointed: 1996-09-05
Resigned: 1999-04-30

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-12-20
Resigned: 2010-10-29

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-10-29
Resigned: 2015-03-01

SOPRA STERIA SERVICES LIMITED
02706218
LIVE
Date Incorporated:

AHLUWALIA, Davinder Singh
Director - Active
Appointed: 1999-04-01

CLARK-BRACCO, Kathleen Mary
Director - Active
Appointed: 2017-12-08

COMMANAY, Pierre-Yves
Director - Active
Appointed: 2017-12-08

MORAN, John Joseph
Director - Active
Appointed: 2008-03-13

NEILSON, John Nairn Macgregor
Director - Active
Appointed: 2020-07-01

CABANNES, Severin
Director - Resigned
Appointed: 2004-08-03
Resigned: 2007-09-17

CRAWFORD, Philip James
Director - Resigned
Appointed: 1993-11-08
Resigned: 1995-06-30

DANGU, Sophie Camille Marie, Mme
Director - Resigned
Appointed: 2008-03-13
Resigned: 2017-09-27

ENAUD, Francois Marie Joseph
Director - Resigned
Appointed: 2002-12-09
Resigned: 2011-06-30

GIBSON, Alan James
Director - Resigned
Appointed: 1995-01-03
Resigned: 1997-03-27

GIBSON, John Leonard
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-12-28

GRISDALE, Barry
Director - Resigned
Appointed: 1998-02-27
Resigned: 1999-08-18

GUPPY, Robert Edward
Director - Resigned
Appointed: 2001-12-28
Resigned: 2002-06-30

GUYODO, Gerard
Director - Resigned
Appointed: 2002-01-02
Resigned: 2002-10-24

HUGHES-D'AETH, Valerie Helen
Director - Resigned
Appointed: 2008-03-28
Resigned: 2008-10-03

KAY, Charles William Hervey
Director - Resigned
Appointed: 1992-04-13
Resigned: 1994-12-08

LEMAIRE, Laurent Pierre Claude
Director - Resigned
Appointed: 2007-09-19
Resigned: 2016-02-29

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1992-04-13
Resigned: 1992-04-13

MANIVEL, Christian
Director - Resigned
Appointed: 2002-01-02
Resigned: 2004-07-19

MARY, Antoon Frans
Director - Resigned
Appointed: 1999-08-18
Resigned: 1999-12-31

MCNEIL, George James
Director - Resigned
Appointed: 1992-04-13
Resigned: 1993-11-05

SNOOK, Richard Stephen
Director - Resigned
Appointed: 1995-06-30
Resigned: 1998-02-27

TORRIE, John Powell
Director - Resigned
Appointed: 2002-04-04
Resigned: 2020-07-01

CASHMORE, Peter
Secretary - Resigned
Appointed: 2012-12-31
Resigned: 2021-03-15

HANCOCK, Ian Stuart
Secretary - Resigned
Appointed: 1999-05-01
Resigned: 2004-09-30

HUTT, Alan
Secretary - Resigned
Appointed: 1992-04-13
Resigned: 1993-06-30

MEYER, Caroline Anne Winstone
Secretary - Resigned
Appointed: 1993-07-01
Resigned: 1999-04-30

SHEWRING, Jeremy Gideon
Secretary - Resigned
Appointed: 2004-09-30
Resigned: 2008-03-13

WHITFIELD, Alan
Secretary - Resigned
Appointed: 2008-03-13
Resigned: 2012-12-31

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1992-04-13
Resigned: 1992-04-13

STERIA ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED
03175521
LIVE
Date Incorporated:

ROBERTSON, Hilary Elizabeth Margaret
Director - Active
Appointed: 2015-09-10

INDEPENDENT TRUSTEE SERVICES LIMITED
Director - Active
Appointed: 2021-04-01

BALLINGER-FINCH, Louise Julia
Director - Resigned
Appointed: 1998-04-10
Resigned: 2000-09-10

DOYLE, Betty June
Director - Resigned
Appointed: 1996-03-20
Resigned: 1996-03-20

DWYER, Daniel John
Director - Resigned
Appointed: 1996-03-20
Resigned: 1996-03-20

GIBSON, Alan James
Director - Resigned
Appointed: 1996-03-20
Resigned: 1996-10-14

GIBSON, John Leonard
Director - Resigned
Appointed: 2000-09-11
Resigned: 2002-07-10

KENNEDY, Gerrard
Director - Resigned
Appointed: 2003-11-25
Resigned: 2008-10-31

LONG, Brian
Director - Resigned
Appointed: 1996-03-20
Resigned: 2003-12-31

MIZIELINSKI, George William
Director - Resigned
Appointed: 1997-05-20
Resigned: 2002-06-25

MURPHY, Roger Nicholas
Director - Resigned
Appointed: 2010-07-14
Resigned: 2015-05-29

NEILSON, John Nairn Macgregor
Director - Resigned
Appointed: 1996-11-05
Resigned: 1998-04-09

WOODS, David Ernest
Director - Resigned
Appointed: 2008-11-03
Resigned: 2021-04-30

CASHMORE, Peter Atherton
Secretary - Resigned
Appointed: 2012-12-31
Resigned: 2021-03-15

DWYER, Daniel John
Secretary - Resigned
Appointed: 1996-03-20
Resigned: 1996-03-20

HANCOCK, Ian Stuart
Secretary - Resigned
Appointed: 1999-05-01
Resigned: 2004-09-30

MEYER, Caroline Anne Winstone
Secretary - Resigned
Appointed: 1996-03-20
Resigned: 1999-04-30

SHEWRING, Jeremy Gideon
Secretary - Resigned
Appointed: 2004-09-30
Resigned: 2008-10-10

WHITFIELD, Alan
Secretary - Resigned
Appointed: 2010-03-31
Resigned: 2012-12-31

COPPENS, Jean Louis
Nationality: French
Address: France, Foreign

BULL INFORMATION SYSTEMS LIMITED
02017873
LIVE
Date Incorporated:

DONOVAN, William James
Director - Active
Appointed: 2018-01-22

VAN DOREN, Pendleton Clay
Director - Resigned
Appointed: 2020-05-01
Resigned: 2022-03-28

AHLUWALIA, Davinder Singh
Director - Resigned
Appointed: 1999-04-01
Resigned: 2002-04-16

AUSTIN, David Charles
Director - Resigned
Appointed: 1993-02-10
Resigned: 1994-01-10

BAGLIN, Richard Anthony
Director - Resigned
Appointed: 1993-02-10
Resigned: 1994-01-19

BONELLI, Pierre Sauveur Ernest
Director - Resigned
Appointed: 2002-04-16
Resigned: 2004-04-01

CARR, Andrew James
Director - Resigned
Appointed: 2013-03-27
Resigned: 2015-03-26

COMBE, Bruno Francois
Director - Resigned
Appointed: 2001-09-27
Resigned: 2001-12-28

CRAWFORD, Philip James
Director - Resigned
Appointed: 1993-02-10
Resigned: 1995-06-30

DE RICOU, Remy Max Armand
Director - Resigned
Appointed: 2003-10-27
Resigned: 2004-04-01

DUNK, Michael James
Director - Resigned
Appointed: 2002-04-16
Resigned: 2007-05-29

FENS, Dirk Martin
Director - Resigned
Appointed: 2010-05-16
Resigned: 2013-01-01

GIBSON, Alan James
Director - Resigned
Appointed: 1994-12-01
Resigned: 1997-04-08

GIBSON, John Leonard
Director - Resigned
Appointed: 1999-05-01
Resigned: 2001-12-28

GREGORY, Adrian Paul
Director - Resigned
Appointed: 2015-12-01
Resigned: 2020-05-01

GRISDALE, Barry
Director - Resigned
Appointed: 1998-02-27
Resigned: 1999-08-18

GUNN, Alexander Brian
Director - Resigned
Appointed: 1994-12-01
Resigned: 1996-04-15

GUPPY, Robert Edward
Director - Resigned
Appointed: 1999-05-01
Resigned: 2002-04-16

HECKER, Boris
Director - Resigned
Appointed: 2016-02-16
Resigned: 2018-01-22

KAY, Charles William Hervey
Director - Resigned
Appointed:
Resigned: 1994-12-08

KENNEDY, Gerrard
Director - Resigned
Appointed: 1994-12-01
Resigned: 2001-12-28

LEPERT, Michel Paul Auguste
Director - Resigned
Appointed: 2007-05-02
Resigned: 2011-06-01

LONERGAN, John Brendan
Director - Resigned
Appointed: 1993-06-03
Resigned: 1995-06-16

LONG, Brian
Director - Resigned
Appointed:
Resigned: 1998-04-30

MANVIEL, Christian
Director - Resigned
Appointed: 2001-12-28
Resigned: 2002-04-16

MAROO, Jayesh
Director - Resigned
Appointed: 2015-03-26
Resigned: 2016-02-16

MARY, Antoon Frans
Director - Resigned
Appointed: 1999-08-19
Resigned: 1999-12-31

MCNEIL, George James
Director - Resigned
Appointed:
Resigned: 2002-04-16

MORGENSTERN, Ursula Franziska
Director - Resigned
Appointed: 2015-03-26
Resigned: 2015-12-01

NEWTON, Jennifer Caroline
Director - Resigned
Appointed: 2007-05-29
Resigned: 2010-01-27

PELLISSIER, Gervais Gilles
Director - Resigned
Appointed: 2002-04-16
Resigned: 2004-12-31

PETIT, Roger
Director - Resigned
Appointed: 1998-07-29
Resigned: 2001-09-24

PRADIER, Eric Henri Philippe Albert
Director - Resigned
Appointed: 2001-12-28
Resigned: 2002-04-16

REBOUL, Jacques Regis
Director - Resigned
Appointed: 1996-07-15
Resigned: 1998-07-31

RISPO, Lucio
Director - Resigned
Appointed: 2002-04-16
Resigned: 2004-06-30

RUFFAT, Didier
Director - Resigned
Appointed:
Resigned: 1993-09-30

SEGONDS, Jean Rene Joseph
Director - Resigned
Appointed: 2001-09-11
Resigned: 2001-12-28

SEMTOB, Patrick
Director - Resigned
Appointed: 2004-07-29
Resigned: 2007-04-30

SNOOK, Richard Stephen
Director - Resigned
Appointed: 1995-06-30
Resigned: 1998-02-27

THORPE, David Alan
Director - Resigned
Appointed: 1993-02-10
Resigned: 1994-08-21

WEBER, Jacques
Director - Resigned
Appointed: 2001-12-28
Resigned: 2002-04-16

YOUENS, David Alan
Director - Resigned
Appointed:
Resigned: 1994-06-30

DE WIT, Suzanne
Director - Active
Appointed: 2023-03-27

SAK BUN, Delphine Soria
Secretary - Active
Appointed: 2020-02-28

HANCOCK, Ian Stuart
Secretary - Resigned
Appointed: 1999-05-01
Resigned: 2002-12-20

HUTT, Alan
Secretary - Resigned
Appointed:
Resigned: 1993-06-30

LOUGHREY, James John Terrence
Secretary - Resigned
Appointed: 2015-03-01
Resigned: 2020-02-28

MEYER, Caroline Anne Winstone
Secretary - Resigned
Appointed: 1993-07-01
Resigned: 1999-04-30

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-12-20
Resigned: 2010-10-29

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-10-29
Resigned: 2015-03-01

BULL HOLDINGS LIMITED
03140641
LIVE
Date Incorporated:

STELTER, Uwe
Director - Resigned
Appointed: 2019-10-30
Resigned: 2022-05-04

VAN DOREN, Pendleton Clay
Director - Resigned
Appointed: 2020-06-01
Resigned: 2022-03-28

AHLUWALIA, Davinder Singh
Director - Resigned
Appointed: 1999-04-01
Resigned: 2002-04-16

BONELLI, Pierre Sauveur Ernest
Director - Resigned
Appointed: 2002-04-14
Resigned: 2004-04-01

CARR, Andrew James
Director - Resigned
Appointed: 2013-03-27
Resigned: 2015-03-17

COMBE, Bruno Francois
Director - Resigned
Appointed: 2001-09-27
Resigned: 2001-12-28

DE RICOU, Remy Max Armand
Director - Resigned
Appointed: 2003-10-27
Resigned: 2004-04-01

DOYLE, Betty June
Director - Resigned
Appointed: 1995-12-18
Resigned: 1995-12-18

DUNK, Michael James
Director - Resigned
Appointed: 2002-04-16
Resigned: 2007-05-29

DWYER, Daniel John
Director - Resigned
Appointed: 1995-12-18
Resigned: 1995-12-18

FENS, Dirk Martin
Director - Resigned
Appointed: 2010-05-17
Resigned: 2013-01-01

GIBSON, Alan James
Director - Resigned
Appointed: 1996-02-08
Resigned: 1997-04-08

GIBSON, John Leonard
Director - Resigned
Appointed: 1999-05-01
Resigned: 2001-12-28

GIRARD, Elie
Director - Resigned
Appointed: 2015-03-17
Resigned: 2019-10-30

GREGORY, Adrian Paul
Director - Resigned
Appointed: 2015-12-01
Resigned: 2020-05-01

GRISDALE, Barry
Director - Resigned
Appointed: 1998-02-27
Resigned: 1999-08-18

GUNN, Alexander Brian
Director - Resigned
Appointed: 1996-02-08
Resigned: 1996-04-15

GUPPY, Robert Edward
Director - Resigned
Appointed: 1999-05-01
Resigned: 2002-04-16

KENNEDY, Gerrard
Director - Resigned
Appointed: 1996-02-08
Resigned: 2001-12-28

LEPERT, Michel Paul Auguste
Director - Resigned
Appointed: 2007-05-02
Resigned: 2011-06-01

LONG, Brian
Director - Resigned
Appointed: 1996-02-08
Resigned: 1998-04-30

MANVIEL, Christian
Director - Resigned
Appointed: 2001-12-28
Resigned: 2002-04-16

MARY, Antoon Frans
Director - Resigned
Appointed: 1999-08-19
Resigned: 1999-12-31

MCNEIL, George James
Director - Resigned
Appointed: 1996-02-08
Resigned: 2002-04-16

MORGENSTERN, Ursula Franziska
Director - Resigned
Appointed: 2015-03-17
Resigned: 2015-12-01

NEWTON, Jennifer Caroline
Director - Resigned
Appointed: 2007-05-29
Resigned: 2010-01-27

PELLISSIER, Gervais Gilles
Director - Resigned
Appointed: 2002-04-16
Resigned: 2004-12-31

PETIT, Roger
Director - Resigned
Appointed: 1998-07-29
Resigned: 2001-09-24

PRADIER, Eric Henri Philippe Albert
Director - Resigned
Appointed: 2001-12-28
Resigned: 2002-04-16

REBOUL, Jacques Regis
Director - Resigned
Appointed: 1996-12-20
Resigned: 1998-07-31

RISPO, Lucio
Director - Resigned
Appointed: 2002-04-16
Resigned: 2004-06-30

SEGONDS, Jean Rene Joseph
Director - Resigned
Appointed: 2001-09-11
Resigned: 2001-12-28

SEMTOB, Patrick
Director - Resigned
Appointed: 2004-07-29
Resigned: 2007-04-30

SNOOK, Richard Stephen
Director - Resigned
Appointed: 1995-12-18
Resigned: 1998-02-27

WEBER, Jacques
Director - Resigned
Appointed: 2001-12-28
Resigned: 2002-04-16

DE WIT, Suzanne
Director - Active
Appointed: 2023-03-27

EP CUZOL, Diane Marie Catherine
Director - Active
Appointed: 2022-12-01

SAK BUN, Delphine Soria
Secretary - Active
Appointed: 2020-02-28

DWYER, Daniel John
Secretary - Resigned
Appointed: 1995-12-18
Resigned: 1995-12-18

HANCOCK, Ian Stuart
Secretary - Resigned
Appointed: 1999-05-01
Resigned: 2002-12-20

LOUGHREY, James John Terrence
Secretary - Resigned
Appointed: 2015-03-01
Resigned: 2020-02-28

MEYER, Caroline Anne Winstone
Secretary - Resigned
Appointed: 1995-12-18
Resigned: 1999-04-30

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-12-20
Resigned: 2010-10-29

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-10-29
Resigned: 2015-03-01

STERIA (RETIREMENT PLAN) TRUSTEES LIMITED
02114806
DISSOLVED
Date Incorporated:
Dissolved on 2023-10-17

RICE, John Frederick Peter
Director - Resigned
Appointed: 2005-02-10
Resigned: 2022-03-01

ROBERTSON, Hilary Elizabeth Margaret
Director - Expired
Appointed: 2015-09-10

SIMONIS, Kevin David
Director - Resigned
Appointed: 2009-10-01
Resigned: 2021-05-10

WOODS, David Ernest
Director - Resigned
Appointed: 2008-11-03
Resigned: 2021-04-30

INDEPENDENT TRUSTEE SERVICES LIMITED
Director - Expired
Appointed: 2021-04-01

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Director - Expired
Appointed: 2005-02-10

AHLUWALIA, Davinder Singh
Director - Resigned
Appointed: 1999-04-01
Resigned: 2008-12-05

BALLINGER-FINCH, Louise Julia
Director - Resigned
Appointed: 1998-04-10
Resigned: 2000-09-10

BURGESS, David Roy John
Director - Resigned
Appointed: 2005-02-10
Resigned: 2007-10-05

CRAWFORD, Philip James
Director - Resigned
Appointed: 1993-11-08
Resigned: 1995-06-30

GIBSON, Alan James
Director - Resigned
Appointed: 1995-01-03
Resigned: 1996-10-14

GIBSON, John Leonard
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-07-10

GREENHALGH, Christopher Philip
Director - Resigned
Appointed: 2012-07-11
Resigned: 2017-07-10

GRISDALE, Barry
Director - Resigned
Appointed: 1998-02-27
Resigned: 1999-08-18

JOHNSON, Matthew John Alexander
Director - Resigned
Appointed: 2008-12-05
Resigned: 2012-04-04

KAY, Charles William Hervey
Director - Resigned
Appointed:
Resigned: 1994-12-08

KENNEDY, Gerrard
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-10-31

LONG, Brian
Director - Resigned
Appointed:
Resigned: 2003-12-31

MARY, Antoon Frans
Director - Resigned
Appointed: 1999-08-19
Resigned: 1999-12-31

MCNEIL, George James
Director - Resigned
Appointed:
Resigned: 1993-11-05

MURPHY, Roger Nicholas
Director - Resigned
Appointed: 2010-07-14
Resigned: 2015-05-29

NEILSON, John Nairn Macgregor
Director - Resigned
Appointed: 1996-02-01
Resigned: 1998-04-09

SNOOK, Richard Stephen
Director - Resigned
Appointed: 1995-06-30
Resigned: 1998-02-27

TORRIE, John Powell
Director - Resigned
Appointed: 2002-10-22
Resigned: 2005-02-10

WORLEY, Michael David
Director - Resigned
Appointed: 2008-04-15
Resigned: 2009-08-31

YOUENS, David Alan
Director - Resigned
Appointed:
Resigned: 2003-12-31

CASHMORE, Peter Atherton
Secretary - Resigned
Appointed: 2012-12-31
Resigned: 2021-03-15

HANCOCK, Ian Stuart
Secretary - Resigned
Appointed: 1999-05-01
Resigned: 2004-09-30

HUTT, Alan
Secretary - Resigned
Appointed:
Resigned: 1993-06-30

MEYER, Caroline Anne Winstone
Secretary - Resigned
Appointed: 1993-07-01
Resigned: 1999-04-30

SHEWRING, Jeremy Gideon
Secretary - Resigned
Appointed: 2004-09-30
Resigned: 2008-10-10

WHITFIELD, Alan
Secretary - Resigned
Appointed: 2008-08-07
Resigned: 2012-12-31

THE CHESSINGTON PARTNERSHIP LIMITED
03193682
DISSOLVED
Date Incorporated:
Dissolved on 2013-05-07

MCGUIRE, Donald Edward
Director - Expired
Appointed: 2007-08-29

BRENNAN, Alan John
Director - Resigned
Appointed: 1999-12-22
Resigned: 2007-08-31

EDWARDS, Robert Noel
Director - Resigned
Appointed: 1996-07-31
Resigned: 1998-10-13

FELSTEAD, Michael Christopher
Director - Resigned
Appointed: 1996-07-31
Resigned: 1998-10-13

GIBSON, Alan James
Director - Resigned
Appointed: 1996-08-02
Resigned: 1997-05-09

GIBSON, John Leonard
Director - Resigned
Appointed: 1998-01-08
Resigned: 1998-01-09

GRIFFITHS, Philip John
Director - Resigned
Appointed: 1998-10-13
Resigned: 1999-12-22

GUPPY, Robert Edward
Director - Resigned
Appointed: 1997-05-09
Resigned: 1998-10-13

HEBRON, Joseph Rodney
Director - Resigned
Appointed: 1996-07-31
Resigned: 1998-10-13

ITURRIOZ, Jose Antonio
Director - Resigned
Appointed: 1999-12-22
Resigned: 2003-03-10

LESUEUR, Philippe
Director - Resigned
Appointed: 2003-03-10
Resigned: 2007-05-23

MACNAY, Nicholas
Director - Resigned
Appointed: 1996-08-02
Resigned: 1998-09-17

MANDERS, Harry
Director - Resigned
Appointed: 1996-08-26
Resigned: 1996-09-15

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 1996-05-02
Resigned: 1996-07-31

WILDIG, Simon Roger
Director - Resigned
Appointed: 1996-09-02
Resigned: 1998-09-17

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Expired
Appointed: 2011-03-31

KENNEY, Michael Devis
Secretary - Resigned
Appointed: 1999-02-01
Resigned: 2000-03-01

KIRKPATRICK, Ian Douglas
Secretary - Resigned
Appointed: 1996-07-31
Resigned: 1998-10-13

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1996-05-02
Resigned: 1996-07-31

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-10-13
Resigned: 2011-03-31

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