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johannes overtoom

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OVERTOOM, Franciscus Johannes Carolus
Nationality: Dutch
Address: Kent, CT13 9NJ

WARNER LAMBERT (UK) LIMITED
00263564
LIVE
Date Incorporated:

FRANKLIN, Ian Eric
Director - Active
Appointed: 2008-11-10

MOUNT, Jacqueline Ann
Director - Active
Appointed: 2012-02-24

VERRINDER, Anne Lucille
Director - Active
Appointed: 2004-05-13

ARNOLD, Marc Jason
Director - Resigned
Appointed: 2002-05-22
Resigned: 2003-03-30

AUDLEY, Tony George Robert
Director - Resigned
Appointed: 2000-07-28
Resigned: 2004-05-31

BENTLEY, Timothy
Director - Resigned
Appointed: 2000-07-28
Resigned: 2001-05-31

BOLTON, June Anne
Director - Resigned
Appointed:
Resigned: 1998-03-31

COLES, Ruth Amy
Director - Resigned
Appointed: 2009-04-24
Resigned: 2012-08-25

FLETCHER, Karolyn
Director - Resigned
Appointed: 2000-07-28
Resigned: 2009-03-31

HORN, Martin Leslie
Director - Resigned
Appointed: 2003-05-09
Resigned: 2004-05-28

HOWE, Timothy Vincent
Director - Resigned
Appointed: 2000-02-07
Resigned: 2000-08-04

JONES, Louis Philip
Director - Resigned
Appointed: 2010-07-19
Resigned: 2012-02-29

MELLINO, Salvador Antonio
Director - Resigned
Appointed: 1994-09-30
Resigned: 2000-12-31

NEL, Andre Jacques
Director - Resigned
Appointed: 2009-06-02
Resigned: 2012-08-25

REICHEL, William Carl
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-06-21

WALKER, Alan Keith Iestyn
Director - Resigned
Appointed:
Resigned: 1999-08-31

WATTS, Peter Michael
Director - Resigned
Appointed: 1998-03-31
Resigned: 2000-07-28

WINTER, Donise Melanie
Director - Resigned
Appointed: 2004-05-10
Resigned: 2010-07-29

YATES, Anthony William
Director - Resigned
Appointed:
Resigned: 1994-09-30

SUMNER, Matthew James
Secretary - Resigned
Appointed: 2004-02-06
Resigned: 2012-01-13

SYKES, Keith Anthony Mallalieu
Secretary - Resigned
Appointed:
Resigned: 1996-03-11

THOMAS, Robert Hugh, Dr
Secretary - Resigned
Appointed: 2000-07-28
Resigned: 2004-02-06

WALLCRAFT, Susan Jean
Secretary - Resigned
Appointed: 1998-12-01
Resigned: 2000-07-28

WILLIS, David Michael
Secretary - Resigned
Appointed: 1996-03-11
Resigned: 1998-12-01

PHARMACIA SEARLE LIMITED
03326109
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-31

MOUNT, Jacqueline Ann
Director - Expired
Appointed: 2012-02-24

VERRINDER, Anne Lucille
Director - Expired
Appointed: 2004-05-27

AUDLEY, Tony George Robert
Director - Resigned
Appointed: 2003-07-16
Resigned: 2004-05-31

BAKER, Kenneth Mathew, Doctor
Director - Resigned
Appointed: 1997-10-09
Resigned: 2000-04-17

BICK, Timothy James
Director - Resigned
Appointed: 1997-04-03
Resigned: 2000-04-17

BURNAY, Pierre Marie Antoine
Director - Resigned
Appointed: 1997-04-02
Resigned: 1999-12-31

CLIFFORD, David Michael
Director - Resigned
Appointed: 1997-04-30
Resigned: 1999-10-31

COLES, Ruth Amy
Director - Resigned
Appointed: 2009-04-24
Resigned: 2012-12-03

COX, David Rupert Fenwick
Director - Resigned
Appointed: 1997-10-09
Resigned: 1997-12-31

CUNNINGHAM, Shirley Elizabeth
Director - Resigned
Appointed: 1999-04-13
Resigned: 2001-01-05

DE SMEDT, Marc Rene Louisa
Director - Resigned
Appointed: 2000-04-26
Resigned: 2001-01-05

FLETCHER, Karolyn
Director - Resigned
Appointed: 2003-07-16
Resigned: 2009-03-31

FORD, Michael
Director - Resigned
Appointed: 1997-04-30
Resigned: 2000-09-30

FRANCX, Gustaaf Marguerita
Director - Resigned
Appointed: 1997-10-09
Resigned: 1998-12-31

FRANKLIN, Ian Eric
Director - Resigned
Appointed: 2008-11-10
Resigned: 2013-05-07

GREENHALGH, Philip
Director - Resigned
Appointed: 1997-04-30
Resigned: 2003-07-16

HEEREMANS, Carl Robert Hubert
Director - Resigned
Appointed: 1997-10-09
Resigned: 1997-12-31

IZZARD, David
Director - Resigned
Appointed: 1997-08-18
Resigned: 1999-10-15

JANSSENS, Pieter Alphonese Joseph
Director - Resigned
Appointed: 1999-04-13
Resigned: 2001-01-05

JONES, Louis Philip
Director - Resigned
Appointed: 2010-07-19
Resigned: 2012-02-29

LEE, John Graham
Director - Resigned
Appointed: 2001-01-05
Resigned: 2003-09-22

LEUNIS, Luc Eduard Maria
Director - Resigned
Appointed: 2000-04-26
Resigned: 2001-01-05

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 1997-02-28
Resigned: 1997-03-18

MOONS, Armand
Director - Resigned
Appointed: 1997-10-09
Resigned: 1997-12-31

NEL, Andre Jacques
Director - Resigned
Appointed: 2009-06-02
Resigned: 2012-12-03

NOELS, Robert Auguste Didier
Director - Resigned
Appointed: 1997-10-09
Resigned: 1999-03-29

POIRON, Christian Louis
Director - Resigned
Appointed: 1997-04-03
Resigned: 1999-03-29

THOMPSON, Carol Lesley
Director - Resigned
Appointed: 2002-10-23
Resigned: 2004-06-15

VAERNEWIJCK, Christian Alois
Director - Resigned
Appointed: 1997-10-09
Resigned: 1999-03-29

WALSH, Kevin Jeremiah
Director - Resigned
Appointed: 2000-04-26
Resigned: 2001-01-05

ABOGADO CUSTODIANS LIMITED
Director - Resigned
Appointed: 1997-03-18
Resigned: 1997-04-30

ABOGADO NOMINEES LIMITED
Director - Resigned
Appointed: 1997-03-18
Resigned: 1997-04-30

GREENHALGH, Philip
Secretary - Resigned
Appointed: 1997-04-30
Resigned: 2003-07-16

SUMNER, Matthew James
Secretary - Resigned
Appointed: 2003-07-29
Resigned: 2012-01-13

ABOGADO CUSTODIANS LIMITED
Secretary - Resigned
Appointed: 1997-03-18
Resigned: 1997-04-30

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 1997-03-18
Resigned: 1997-04-30

LUCIENE JAMES LIMITED
Secretary - Resigned
Appointed: 1997-02-28
Resigned: 1997-03-18

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 1997-02-28
Resigned: 1997-03-18

PFIZER LIMITED
00526209
LIVE
Date Incorporated:

HARNETT, Denise Jean
Director - Resigned
Appointed: 2018-04-26
Resigned: 2024-05-01

MOUNT, Jacqueline Ann
Director - Resigned
Appointed: 2021-01-21
Resigned: 2022-05-31

OSBORN, Ben
Director - Resigned
Appointed: 2018-11-05
Resigned: 2022-04-29

PEARSON, Edwin James
Director - Active
Appointed: 2017-01-09

PHILLIPS, Berkeley Simon, Dr
Director - Active
Appointed: 2012-10-26

SMITH, Roger Llewellyn
Director - Active
Appointed: 2019-10-10

THOMPSON, Julian Keith, Dr
Director - Active
Appointed: 2016-12-31

ALDENHOVEN, Clive Paul
Director - Resigned
Appointed:
Resigned: 1992-09-30

AUDLEY, Tony George Robert
Director - Resigned
Appointed: 1994-12-01
Resigned: 2004-05-31

BAUMAN, Eric
Director - Resigned
Appointed: 2005-04-28
Resigned: 2006-02-02

BENTLEY, Timothy
Director - Resigned
Appointed: 1994-12-01
Resigned: 2001-05-31

BEVAN, David Gower
Director - Resigned
Appointed: 2009-04-20
Resigned: 2013-04-19

BLACKBURN, Richard Neville
Director - Resigned
Appointed: 2009-02-09
Resigned: 2012-01-01

BRANDICOURT, Olivier Raymond
Director - Resigned
Appointed: 2003-04-30
Resigned: 2007-02-01

BROWNING, Richard Charles
Director - Resigned
Appointed: 1997-06-27
Resigned: 1999-04-08

CALDINI, Peter
Director - Resigned
Appointed: 2015-02-25
Resigned: 2016-05-15

CAMPBELL, Simon Fraser, Dr
Director - Resigned
Appointed: 1996-12-20
Resigned: 1998-09-30

COE, Peter Charles
Director - Resigned
Appointed: 1995-04-03
Resigned: 2001-11-30

COLES, Ruth Amy
Director - Resigned
Appointed: 2011-04-13
Resigned: 2015-07-24

CROW, Richard John
Director - Resigned
Appointed:
Resigned: 1996-10-22

DAY, Robert Michael
Director - Resigned
Appointed: 2009-04-20
Resigned: 2012-10-11

DOHERTY, Annette Marian
Director - Resigned
Appointed: 2003-08-08
Resigned: 2009-03-26

DOLAN, Thomas Francis
Director - Resigned
Appointed: 2012-10-26
Resigned: 2016-12-31

DOOGAN, Declan Patrick, Dr
Director - Resigned
Appointed: 1991-12-20
Resigned: 1995-03-17

DUNCAN, Greg
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-04-08

DUNNING, Anthony Alister
Director - Resigned
Appointed:
Resigned: 1998-04-30

EATON, James Andrew
Director - Resigned
Appointed: 2005-10-27
Resigned: 2008-01-15

ECCLES, Stella
Director - Resigned
Appointed: 2002-08-16
Resigned: 2006-07-31

EDWARDS, Geoffrey Mansel
Director - Resigned
Appointed: 1993-07-01
Resigned: 1997-03-13

EMBLING, John Clyde
Director - Resigned
Appointed: 2008-01-10
Resigned: 2010-03-08

EMMS, Jonathan Charles
Director - Resigned
Appointed: 2012-01-01
Resigned: 2015-01-31

FAUERBACH, Michael
Director - Resigned
Appointed: 2006-04-20
Resigned: 2009-02-28

FLETCHER, Karolyn
Director - Resigned
Appointed: 1998-05-01
Resigned: 1999-04-08

FRANKLIN, Ian Eric
Director - Resigned
Appointed: 2008-11-01
Resigned: 2021-02-09

GILL, Imogen
Director - Resigned
Appointed: 2010-03-05
Resigned: 2012-11-06

GREENFIELD, Elizabeth Mary
Director - Resigned
Appointed: 2012-10-26
Resigned: 2018-04-30

HALL, Michael Christopher
Director - Resigned
Appointed:
Resigned: 1999-04-08

HANLEY, John Martin
Director - Resigned
Appointed: 2010-03-05
Resigned: 2013-04-16

HUGHES, Darius Bruce
Director - Resigned
Appointed: 2014-02-05
Resigned: 2016-07-19

JOHNSON, Carole Anne
Director - Resigned
Appointed: 2016-02-12
Resigned: 2017-03-17

JONES, Maurice Ernest
Director - Resigned
Appointed:
Resigned: 2002-06-30

KNIGHT, Susan Pernille
Director - Resigned
Appointed: 2012-02-01
Resigned: 2012-05-03

LISSAMAN, John
Director - Resigned
Appointed:
Resigned: 1994-11-25

MARSHALL, George Arthur
Director - Resigned
Appointed: 1993-12-01
Resigned: 1996-01-28

MARSHALL, Vaila Mackenzie
Director - Resigned
Appointed: 2002-08-07
Resigned: 2003-06-06

MASTIN, Charles Norman
Director - Resigned
Appointed:
Resigned: 1993-10-05

MCDOWALL, Ewan John
Director - Resigned
Appointed: 2013-07-04
Resigned: 2014-02-07

MCGIBNEY, David, Doctor
Director - Resigned
Appointed: 1996-12-20
Resigned: 2001-03-01

MCKERNAN, Ruth Mitchell
Director - Resigned
Appointed: 2010-09-17
Resigned: 2015-04-10

MORAN, Kenneth James
Director - Resigned
Appointed: 1996-03-22
Resigned: 1999-12-31

NORDKAMP, Hendrikus Hermannus
Director - Resigned
Appointed: 2015-02-25
Resigned: 2020-11-16

NOSEWORTHY, Darren
Director - Resigned
Appointed: 2015-07-24
Resigned: 2017-01-09

O'CONNOR, William Hugh
Director - Resigned
Appointed:
Resigned: 1996-03-22

OSBORN, Benjamin John
Director - Resigned
Appointed: 2012-10-26
Resigned: 2015-04-22

PACKARD, Robert Spencer
Director - Resigned
Appointed:
Resigned: 1991-12-31

POULTON, Steven Michael
Director - Resigned
Appointed: 2009-04-20
Resigned: 2013-01-07

REYNOLDS, David Stuart, Dr
Director - Resigned
Appointed: 2015-04-22
Resigned: 2016-03-03

RICHARDSON, Scott
Director - Resigned
Appointed: 2017-02-09
Resigned: 2018-03-14

RIENOW, Susan
Director - Resigned
Appointed: 2018-03-23
Resigned: 2019-02-05

RINGROSE, Peter Stuart, Dr
Director - Resigned
Appointed: 1992-12-18
Resigned: 1996-11-25

ROBINSON, Ivar
Director - Resigned
Appointed: 2000-02-07
Resigned: 2002-02-05

ROBLIN, David, Dr
Director - Resigned
Appointed: 2009-02-09
Resigned: 2010-08-09

ROSE, Paul Richard
Director - Resigned
Appointed: 2019-02-06
Resigned: 2020-04-26

SELLER, Colin Malcolm
Director - Resigned
Appointed: 2006-08-01
Resigned: 2016-02-12

SMITH, John Richard
Director - Resigned
Appointed: 2012-02-01
Resigned: 2015-02-25

STONE, Roger
Director - Resigned
Appointed: 2002-05-20
Resigned: 2005-09-20

TIIVOLA, Timo Rolf Juhani
Director - Resigned
Appointed: 2001-06-29
Resigned: 2002-12-20

TULLY, Paula
Director - Resigned
Appointed: 2013-02-07
Resigned: 2017-02-16

WALLCRAFT, Susan Jean
Director - Resigned
Appointed: 2009-02-09
Resigned: 2011-04-06

WHITEHEAD, Anthony Martin, Dr
Director - Resigned
Appointed: 1995-04-03
Resigned: 1999-04-08

WICKS, Stephen Richard
Director - Resigned
Appointed: 2009-02-09
Resigned: 2010-03-31

WILSON, Alan Brian
Director - Resigned
Appointed:
Resigned: 1992-11-09

WILSON, Michael John
Director - Resigned
Appointed: 1993-07-01
Resigned: 1999-04-07

WILSON, William John
Director - Resigned
Appointed:
Resigned: 1995-04-03

YOUNG, John Douglas
Director - Resigned
Appointed: 2007-02-07
Resigned: 2009-04-17

HIGHTON, David Ian
Director - Active
Appointed: 2022-06-23

SAINSBURY, Sarah Louise
Director - Active
Appointed: 2024-05-01

HORTON, David Jeremy
Secretary - Resigned
Appointed:
Resigned: 1995-12-15

MOUNT, Jacqueline Ann
Secretary - Resigned
Appointed: 2012-02-01
Resigned: 2021-01-21

SUMNER, Matthew James
Secretary - Resigned
Appointed: 2004-02-06
Resigned: 2012-01-13

THOMAS, Robert Hugh, Dr
Secretary - Resigned
Appointed: 1996-11-15
Resigned: 2004-02-06

ZANANIRI, Francis Anthony
Secretary - Resigned
Appointed: 1995-12-15
Resigned: 1996-10-11

PFIZER GROUP LIMITED
01143903
DISSOLVED
Date Incorporated:
Dissolved on 2014-07-10

FRANKLIN, Ian Eric
Director - Expired
Appointed: 2008-11-01

AUDLEY, Tony George Robert
Director - Resigned
Appointed: 1994-12-01
Resigned: 2004-05-31

BAUMAN, Eric
Director - Resigned
Appointed: 2005-04-28
Resigned: 2006-02-02

BENTLEY, Timothy
Director - Resigned
Appointed: 2000-02-07
Resigned: 2001-05-31

BEVAN, David Gower
Director - Resigned
Appointed: 2009-04-20
Resigned: 2011-12-16

BLACKBURN, Richard Neville
Director - Resigned
Appointed: 2009-02-09
Resigned: 2011-01-01

BRANDICOURT, Olivier Raymond
Director - Resigned
Appointed: 2003-04-30
Resigned: 2007-02-01

BROOKS, Edwin
Director - Resigned
Appointed: 1996-12-20
Resigned: 1998-12-04

CAMPBELL, Simon Fraser, Dr
Director - Resigned
Appointed: 1996-12-20
Resigned: 1998-09-30

COE, Peter Charles
Director - Resigned
Appointed: 2000-02-07
Resigned: 2001-11-30

DAY, Robert Michael
Director - Resigned
Appointed: 2009-04-20
Resigned: 2011-12-16

DOHERTY, Annette Marian
Director - Resigned
Appointed: 2003-08-08
Resigned: 2009-03-26

DOOGAN, Declan Patrick, Dr
Director - Resigned
Appointed: 2001-05-01
Resigned: 2003-08-05

DUNNING, Anthony Alister
Director - Resigned
Appointed: 1992-11-12
Resigned: 1998-04-30

EATON, James Andrew
Director - Resigned
Appointed: 2005-10-27
Resigned: 2008-01-15

ECCLES, Stella
Director - Resigned
Appointed: 2002-08-16
Resigned: 2006-07-31

EMBLING, John Clyde
Director - Resigned
Appointed: 2008-01-10
Resigned: 2010-03-08

EVANS, Ruth Amy
Director - Resigned
Appointed: 2011-04-13
Resigned: 2011-12-16

FAUERBACH, Michael
Director - Resigned
Appointed: 2006-04-20
Resigned: 2009-02-28

FLETCHER, Karolyn
Director - Resigned
Appointed: 1998-05-01
Resigned: 2009-02-12

GILL, Imogen
Director - Resigned
Appointed: 2010-03-05
Resigned: 2011-12-16

GRAY, Peter Nigel
Director - Resigned
Appointed:
Resigned: 1999-12-31

HANLEY, John Martin
Director - Resigned
Appointed: 2010-03-05
Resigned: 2011-12-16

JONES, Maurice Ernest
Director - Resigned
Appointed: 2000-02-07
Resigned: 2002-06-30

LISSAMAN, John
Director - Resigned
Appointed: 1992-11-12
Resigned: 1994-11-25

MARSHALL, George Arthur
Director - Resigned
Appointed: 1993-12-01
Resigned: 1996-01-28

MARSHALL, Vaila Mackenzie
Director - Resigned
Appointed: 2002-08-07
Resigned: 2003-06-06

MARTIN, Charles Norman
Director - Resigned
Appointed:
Resigned: 1993-10-05

MCGIBNEY, David, Doctor
Director - Resigned
Appointed: 1998-09-18
Resigned: 2001-03-01

MCKERNAN, Ruth Mitchell
Director - Resigned
Appointed: 2010-09-17
Resigned: 2011-12-16

MORAN, Kenneth James
Director - Resigned
Appointed: 1996-03-22
Resigned: 1999-12-31

O'CONNOR, William Hugh
Director - Resigned
Appointed:
Resigned: 1996-03-22

POULTON, Steven Michael
Director - Resigned
Appointed: 2009-04-20
Resigned: 2013-01-07

RINGROSE, Peter Stuart, Dr
Director - Resigned
Appointed: 1992-11-12
Resigned: 1996-11-25

ROBINSON, Ivar
Director - Resigned
Appointed: 2000-02-07
Resigned: 2002-02-05

ROBLIN, David, Dr
Director - Resigned
Appointed: 2009-02-09
Resigned: 2010-08-09

SELLER, Colin Malcolm
Director - Resigned
Appointed: 2006-08-01
Resigned: 2011-12-16

SLATER, Edward John
Director - Resigned
Appointed: 1996-01-11
Resigned: 1998-04-19

STONE, Roger
Director - Resigned
Appointed: 2002-05-20
Resigned: 2005-09-20

TIIVOLA, Timo Rolf Juhani
Director - Resigned
Appointed: 2002-05-21
Resigned: 2002-12-20

WALLCRAFT, Susan Jean
Director - Resigned
Appointed: 2009-02-09
Resigned: 2011-04-06

WICKS, Stephen Richard
Director - Resigned
Appointed: 2009-02-09
Resigned: 2010-03-31

WILSON, Alan Brian
Director - Resigned
Appointed:
Resigned: 1992-11-09

YOUNG, John Douglas
Director - Resigned
Appointed: 2007-02-07
Resigned: 2009-04-17

HORTON, David Jeremy
Secretary - Resigned
Appointed:
Resigned: 1996-01-15

SUMNER, Matthew James
Secretary - Resigned
Appointed: 2004-02-06
Resigned: 2011-12-20

THOMAS, Robert Hugh, Dr
Secretary - Resigned
Appointed: 1996-11-15
Resigned: 2004-02-06

ZANANIRI, Francis Anthony
Secretary - Resigned
Appointed: 1996-01-15
Resigned: 1996-10-11

PFIZER UK GROUP LIMITED
04273515
DISSOLVED
Date Incorporated:
Dissolved on 2017-03-19

FRANKLIN, Ian Eric
Director - Expired
Appointed: 2008-11-01

MOUNT, Jacqueline Ann
Director - Expired
Appointed: 2012-08-24

AUDLEY, Tony George Robert
Director - Resigned
Appointed: 2001-08-20
Resigned: 2004-05-31

BAUMAN, Eric
Director - Resigned
Appointed: 2005-04-28
Resigned: 2006-02-02

BEVAN, David Gower
Director - Resigned
Appointed: 2009-04-20
Resigned: 2011-12-16

BLACKBURN, Richard Neville
Director - Resigned
Appointed: 2009-02-09
Resigned: 2012-01-01

BRANDICOURT, Olivier Raymond
Director - Resigned
Appointed: 2003-04-30
Resigned: 2007-02-01

COE, Peter Charles
Director - Resigned
Appointed: 2001-08-20
Resigned: 2001-11-30

DAY, Robert Michael
Director - Resigned
Appointed: 2009-04-20
Resigned: 2011-12-16

DOHERTY, Annette Marian
Director - Resigned
Appointed: 2003-08-08
Resigned: 2009-03-26

DOOGAN, Declan Patrick, Dr
Director - Resigned
Appointed: 2001-09-03
Resigned: 2003-08-05

EATON, James Andrew
Director - Resigned
Appointed: 2005-10-27
Resigned: 2008-01-15

ECCLES, Stella
Director - Resigned
Appointed: 2002-08-16
Resigned: 2006-07-31

EMBLING, John Clyde
Director - Resigned
Appointed: 2008-01-10
Resigned: 2010-03-08

EMMS, Jonathan Charles
Director - Resigned
Appointed: 2012-01-01
Resigned: 2012-08-25

EVANS, Ruth Amy
Director - Resigned
Appointed: 2011-04-13
Resigned: 2011-12-16

FAUERBACH, Michael
Director - Resigned
Appointed: 2006-04-20
Resigned: 2009-02-28

FLETCHER, Karolyn
Director - Resigned
Appointed: 2001-09-03
Resigned: 2009-02-12

GILL, Imogen
Director - Resigned
Appointed: 2010-03-05
Resigned: 2011-12-16

HANLEY, John Martin
Director - Resigned
Appointed: 2010-03-05
Resigned: 2011-12-16

JONES, Maurice Ernest
Director - Resigned
Appointed: 2001-09-03
Resigned: 2002-06-30

KNIGHT, Susan Pernille
Director - Resigned
Appointed: 2010-03-05
Resigned: 2011-12-16

MARSHALL, Vaila Mackenzie
Director - Resigned
Appointed: 2002-08-07
Resigned: 2003-06-06

MCKERNAN, Ruth Mitchell
Director - Resigned
Appointed: 2010-09-17
Resigned: 2011-12-16

POULTON, Steven Michael
Director - Resigned
Appointed: 2009-04-20
Resigned: 2012-08-25

ROBINSON, Ivar
Director - Resigned
Appointed: 2001-08-20
Resigned: 2002-02-05

ROBLIN, David, Dr
Director - Resigned
Appointed: 2009-02-09
Resigned: 2010-08-09

RUSH, Andrew Damian
Director - Resigned
Appointed: 2003-04-30
Resigned: 2006-12-20

SELLER, Colin Malcolm
Director - Resigned
Appointed: 2006-08-01
Resigned: 2011-12-16

SMITH, John Richard
Director - Resigned
Appointed: 2010-03-05
Resigned: 2011-12-16

STONE, Roger
Director - Resigned
Appointed: 2002-05-20
Resigned: 2005-09-20

TIIVOLA, Timo Rolf Juhani
Director - Resigned
Appointed: 2002-05-21
Resigned: 2002-12-20

WALLCRAFT, Susan Jean
Director - Resigned
Appointed: 2009-02-09
Resigned: 2011-04-06

WICKS, Stephen Richard
Director - Resigned
Appointed: 2009-02-09
Resigned: 2010-03-31

YOUNG, John Douglas
Director - Resigned
Appointed: 2007-02-07
Resigned: 2009-04-17

SUMNER, Matthew James
Secretary - Resigned
Appointed: 2005-02-03
Resigned: 2012-01-13

THOMAS, Robert Hugh, Dr
Secretary - Resigned
Appointed: 2001-08-20
Resigned: 2005-02-03

NEUSENTIS LIMITED
03443383
LIVE
Date Incorporated:

HIGHTON, David Ian
Director - Active
Appointed: 2021-02-08

PEARSON, Edwin James
Director - Active
Appointed: 2017-01-09

RIENOW, Susan
Director - Active
Appointed: 2022-02-28

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 1997-10-02
Resigned: 1997-11-14

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 1997-10-02
Resigned: 1997-11-14

AUDLEY, Tony George Robert
Director - Resigned
Appointed: 1997-11-14
Resigned: 2004-05-31

BAUMAN, Eric
Director - Resigned
Appointed: 2005-04-28
Resigned: 2006-02-02

BENTLEY, Timothy
Director - Resigned
Appointed: 1997-11-26
Resigned: 2001-05-31

BEVAN, David Gower
Director - Resigned
Appointed: 2009-04-20
Resigned: 2013-04-19

BLACKBURN, Richard Neville
Director - Resigned
Appointed: 2009-02-09
Resigned: 2012-01-01

BRANDICOURT, Olivier Raymond
Director - Resigned
Appointed: 2003-04-30
Resigned: 2007-02-01

CAMPBELL, Simon Fraser, Dr
Director - Resigned
Appointed: 1997-11-14
Resigned: 1998-09-30

COE, Peter Charles
Director - Resigned
Appointed: 2000-02-07
Resigned: 2001-11-30

COLES, Ruth Amy
Director - Resigned
Appointed: 2011-04-13
Resigned: 2015-07-24

DAY, Robert Michael
Director - Resigned
Appointed: 2009-04-20
Resigned: 2012-10-11

DOHERTY, Annette Marian
Director - Resigned
Appointed: 2003-08-08
Resigned: 2009-03-26

DOOGAN, Declan Patrick, Dr
Director - Resigned
Appointed: 2001-05-01
Resigned: 2003-08-05

DUNNING, Anthony Alister
Director - Resigned
Appointed: 1997-11-14
Resigned: 1998-04-30

EATON, James Andrew
Director - Resigned
Appointed: 2005-10-27
Resigned: 2008-01-15

ECCLES, Stella
Director - Resigned
Appointed: 2002-08-16
Resigned: 2006-07-31

EMBLING, John Clyde
Director - Resigned
Appointed: 2008-01-10
Resigned: 2010-03-08

EMMS, Jonathan Charles
Director - Resigned
Appointed: 2012-01-01
Resigned: 2015-01-31

FAUERBACH, Michael
Director - Resigned
Appointed: 2006-04-20
Resigned: 2009-02-28

FLETCHER, Karolyn
Director - Resigned
Appointed: 1998-05-01
Resigned: 2009-02-12

FRANKLIN, Ian Eric
Director - Resigned
Appointed: 2008-11-01
Resigned: 2021-02-09

GILL, Imogen
Director - Resigned
Appointed: 2010-03-05
Resigned: 2012-11-06

HANLEY, John Martin
Director - Resigned
Appointed: 2010-03-05
Resigned: 2013-04-16

JONES, Maurice Ernest
Director - Resigned
Appointed: 2000-02-07
Resigned: 2002-06-30

MARSHALL, Vaila Mackenzie
Director - Resigned
Appointed: 2002-08-07
Resigned: 2003-06-06

MCGIBNEY, David, Doctor
Director - Resigned
Appointed: 1997-11-14
Resigned: 2001-03-01

MCKERNAN, Ruth Mitchell
Director - Resigned
Appointed: 2010-09-17
Resigned: 2015-04-10

MORAN, Kenneth James
Director - Resigned
Appointed: 1997-11-14
Resigned: 1999-12-31

MOUNT, Jacqueline Ann
Director - Resigned
Appointed: 2021-02-08
Resigned: 2022-05-31

NORDKAMP, Hendrikus Hermannus
Director - Resigned
Appointed: 2015-02-25
Resigned: 2019-05-15

NOSEWORTHY, Darren
Director - Resigned
Appointed: 2015-07-24
Resigned: 2017-01-09

OSBORN, Ben John
Director - Resigned
Appointed: 2019-04-29
Resigned: 2022-02-28

POULTON, Steven Michael
Director - Resigned
Appointed: 2009-04-20
Resigned: 2013-01-07

REYNOLDS, David Stuart, Dr
Director - Resigned
Appointed: 2015-04-22
Resigned: 2016-03-03

ROBINSON, Ivar
Director - Resigned
Appointed: 2000-02-07
Resigned: 2002-02-05

ROBLIN, David, Dr
Director - Resigned
Appointed: 2009-02-09
Resigned: 2010-08-09

SELLER, Colin Malcolm
Director - Resigned
Appointed: 2006-08-01
Resigned: 2019-09-23

STONE, Roger
Director - Resigned
Appointed: 2002-05-20
Resigned: 2005-09-20

TIIVOLA, Timo Rolf Juhani
Director - Resigned
Appointed: 2002-05-21
Resigned: 2002-12-20

WALLCRAFT, Susan Jean
Director - Resigned
Appointed: 2009-02-09
Resigned: 2011-04-06

WICKS, Stephen Richard
Director - Resigned
Appointed: 2009-02-09
Resigned: 2010-03-31

YOUNG, John Douglas
Director - Resigned
Appointed: 2007-02-07
Resigned: 2009-04-17

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 1997-10-02
Resigned: 1997-11-14

MOUNT, Jacqueline Ann
Secretary - Resigned
Appointed: 2012-02-01
Resigned: 2021-01-21

SUMNER, Matthew James
Secretary - Resigned
Appointed: 2004-02-06
Resigned: 2012-01-13

THOMAS, Robert Hugh, Dr
Secretary - Resigned
Appointed: 1997-11-14
Resigned: 2004-02-06

MCNEIL PRODUCTS LIMITED
02906848
LIVE
Date Incorporated:

ENGLAND, Charmaine
Director - Active
Appointed: 2021-08-03

RICE, Graham
Director - Active
Appointed: 2019-03-01

AUDLEY, Tony George Robert
Director - Resigned
Appointed: 2000-07-27
Resigned: 2004-05-31

BOLTON, June Anne
Director - Resigned
Appointed: 1997-11-03
Resigned: 1998-03-31

BREDEN, Raymond Arthur
Director - Resigned
Appointed: 1994-03-04
Resigned: 1994-06-02

COCHRANE, James Michael Thomas
Director - Resigned
Appointed: 1994-06-06
Resigned: 1996-06-30

COOMBE, John David
Director - Resigned
Appointed: 1995-09-14
Resigned: 1996-06-30

COURT, Justin Southworth
Director - Resigned
Appointed: 1994-03-04
Resigned: 1994-06-02

CROSSLEY, Andrew
Director - Resigned
Appointed: 2016-08-11
Resigned: 2019-03-01

DE VINK, Lodewijk Jan Rutger
Director - Resigned
Appointed: 1994-06-02
Resigned: 1998-11-01

DEV, Nagaraj Ranthi
Director - Resigned
Appointed: 1994-06-02
Resigned: 1996-06-30

FLETCHER, Karolyn
Director - Resigned
Appointed: 2000-10-31
Resigned: 2002-06-17

GANE, Richard Hugh
Director - Resigned
Appointed: 2002-06-17
Resigned: 2003-08-20

GLEDHILL, Gisela Maria Aloisia
Director - Resigned
Appointed: 1994-03-04
Resigned: 1994-06-02

GONZALEZ, Juan Jose
Director - Resigned
Appointed: 2010-01-04
Resigned: 2013-05-01

HOARE, Nicholas Charles
Director - Resigned
Appointed: 2000-10-31
Resigned: 2007-02-09

HORTON, Samantha
Director - Resigned
Appointed: 2006-12-20
Resigned: 2008-01-25

HOWE, Timothy Vincent
Director - Resigned
Appointed: 2000-02-07
Resigned: 2000-08-04

HUNT, Andrew
Director - Resigned
Appointed: 1998-11-01
Resigned: 2001-01-19

HUNT, Robert Christopher
Director - Resigned
Appointed: 2006-03-13
Resigned: 2007-02-01

HUYS, Luc
Director - Resigned
Appointed: 2017-06-01
Resigned: 2019-06-30

INFESTA, Jose
Director - Resigned
Appointed: 2006-03-07
Resigned: 2007-05-07

LARINI, Ernest Joseph
Director - Resigned
Appointed: 1994-06-02
Resigned: 1998-11-01

LAWSON, Carlton Michael
Director - Resigned
Appointed: 2019-09-02
Resigned: 2021-01-18

MELLINO, Salvador Antonio
Director - Resigned
Appointed: 1996-07-04
Resigned: 1997-11-03

PEARSON, Jeffrey
Director - Resigned
Appointed: 2008-01-25
Resigned: 2011-01-21

PENDER, Vincent Patrick
Director - Resigned
Appointed: 2006-12-20
Resigned: 2010-02-28

ROBINSON, Mark James
Director - Resigned
Appointed: 2011-01-10
Resigned: 2016-05-10

RUSH, Andrew Damian
Director - Resigned
Appointed: 2001-03-16
Resigned: 2007-10-01

SMALLCOMBE, Patrick
Director - Resigned
Appointed: 2013-05-01
Resigned: 2017-06-01

TALBOT, Philip
Director - Resigned
Appointed: 2000-10-31
Resigned: 2004-04-23

TRACY, Philip Reid
Director - Resigned
Appointed: 1994-06-02
Resigned: 1995-06-30

TURNBULL, Christopher Bradley James
Director - Resigned
Appointed: 2006-03-13
Resigned: 2008-03-28

VERRINDER, Anne Lucille
Director - Resigned
Appointed: 2004-05-27
Resigned: 2006-12-20

WALLCRAFT, Susan Jean
Director - Resigned
Appointed: 2000-07-28
Resigned: 2000-10-31

WALSH, John Francis
Director - Resigned
Appointed: 1994-06-02
Resigned: 1998-09-01

WATTS, Peter Michael
Director - Resigned
Appointed: 1998-03-31
Resigned: 2000-07-28

WEISS, Frederick Geoffrey
Director - Resigned
Appointed: 1994-06-02
Resigned: 1996-12-18

WINTER, Donise Melanie
Director - Resigned
Appointed: 2003-08-20
Resigned: 2006-03-07

YATES, Anthony William
Director - Resigned
Appointed: 1994-03-04
Resigned: 1994-06-02

HORTON, Samantha
Secretary - Resigned
Appointed: 2006-12-20
Resigned: 2008-01-25

PEARSON, Jeffrey
Secretary - Resigned
Appointed: 2008-01-25
Resigned: 2011-01-21

ROBINSON, Mark James
Secretary - Resigned
Appointed: 2011-01-21
Resigned: 2016-08-11

SUMNER, Matthew James
Secretary - Resigned
Appointed: 2000-10-31
Resigned: 2006-12-20

SYKES, Keith Anthony Mallalieu
Secretary - Resigned
Appointed: 1994-03-04
Resigned: 1996-03-11

WALLCRAFT, Susan Jean
Secretary - Resigned
Appointed: 1998-12-01
Resigned: 2000-10-31

WILLIS, David Michael
Secretary - Resigned
Appointed: 1996-03-11
Resigned: 1998-12-01

PHARMACIA LIMITED
00506792
LIVE
Date Incorporated:

RUTH AMY COLES
Director - Active
Appointed: 2009-04-24

MR IAN ERIC FRANKLIN
Director - Active
Appointed: 2008-11-10

MRS JACQUELINE ANN MOUNT
Director - Active
Appointed: 2012-02-24

PARRY RAO
Director - Active
Appointed: 2010-03-22

COLIN MALCOLM SELLER
Director - Active
Appointed: 2003-06-24

ANNE LUCILLE VERRINDER
Director - Active
Appointed: 2004-05-27

MR STUART STIRLING ALEXANDER
Director - Resigned
Appointed: 1992-06-07
Resigned: 1992-09-01

TONY GEORGE ROBERT AUDLEY
Director - Resigned
Appointed: 2003-07-16
Resigned: 2004-05-31

OLIVIER RAYMOND BRANDICOURT
Director - Resigned
Appointed: 2003-07-16
Resigned: 2007-02-01

GEORGE ALLAN GOURLAY CHRISTIE
Director - Resigned
Appointed: 1992-05-28
Resigned: 1996-06-30

MR PETER ALDEN COPELAND
Director - Resigned
Appointed: 1992-06-07
Resigned: 1995-05-30

KAROLYN FLETCHER
Director - Resigned
Appointed: 2003-07-16
Resigned: 2009-03-31

PHILIP GREENHALGH
Director - Resigned
Appointed: 2002-10-23
Resigned: 2003-07-16

MR APET GEORGES ISKENDERIAN
Director - Resigned
Appointed: 1992-09-02
Resigned: 1995-05-30

DR MAGNUS ERIK JADERBERG
Director - Resigned
Appointed: 1998-12-31
Resigned: 2003-07-16

LOUIS PHILIP JONES
Director - Resigned
Appointed: 2010-03-22
Resigned: 2012-02-29

KEITH TADEUSZ KRZYWICKI
Director - Resigned
Appointed: 1992-06-07
Resigned: 2003-07-16

MR FERNANDO ALBERTO LEAL
Director - Resigned
Appointed: 1992-06-07
Resigned: 1997-05-01

MR JOHN GRAHAM LEE
Director - Resigned
Appointed: 1992-06-07
Resigned: 1998-06-19

ROBERT DOUGLAS MARSHALL
Director - Resigned
Appointed: 2004-12-13
Resigned: 2006-02-28

MR ANDRE JACQUES NEL
Director - Resigned
Appointed: 2009-06-02
Resigned: 2013-02-19

FRANCISCUS JOHANNES CAROLUS OVERTOOM
Director - Resigned
Appointed: 2004-05-27
Resigned: 2008-11-24

MR GILLES VICTOR PAJOT
Director - Resigned
Appointed: 1997-05-01
Resigned: 1998-01-01

MR GEOFFREY REGINALD RODGERS
Director - Resigned
Appointed: 1992-06-07
Resigned: 1992-09-01

MR LEE SHEWARD SMITH
Director - Resigned
Appointed: 1992-06-07
Resigned: 1995-05-30

MR WILLIAM DAVID WILSON
Director - Resigned
Appointed: 1992-06-07
Resigned: 1998-12-31

HIGHTON, David Ian
Director - Active
Appointed: 2021-02-08

PEARSON, Edwin James
Director - Active
Appointed: 2017-01-09

RIENOW, Susan
Director - Active
Appointed: 2022-02-28

SAINSBURY, Sarah Louise
Director - Active
Appointed: 2024-05-01

ALEXANDER, Stuart Stirling
Director - Resigned
Appointed:
Resigned: 1992-09-01

AUDLEY, Tony George Robert
Director - Resigned
Appointed: 2003-07-16
Resigned: 2004-05-31

BRANDICOURT, Olivier Raymond
Director - Resigned
Appointed: 2003-07-16
Resigned: 2007-02-01

CHRISTIE, George Allan Gourlay
Director - Resigned
Appointed:
Resigned: 1996-06-30

COLES, Ruth Amy
Director - Resigned
Appointed: 2009-04-24
Resigned: 2015-07-24

COPELAND, Peter Alden
Director - Resigned
Appointed:
Resigned: 1995-05-30

FLETCHER, Karolyn
Director - Resigned
Appointed: 2003-07-16
Resigned: 2009-03-31

FRANKLIN, Ian Eric
Director - Resigned
Appointed: 2008-11-10
Resigned: 2021-02-09

GREENFIELD, Elizabeth Mary
Director - Resigned
Appointed: 2013-07-19
Resigned: 2018-04-30

GREENHALGH, Philip
Director - Resigned
Appointed: 2002-10-23
Resigned: 2003-07-16

HARNETT, Denise Jean
Director - Resigned
Appointed: 2018-04-26
Resigned: 2024-05-01

ISKENDERIAN, Apet Georges
Director - Resigned
Appointed: 1992-09-02
Resigned: 1995-05-30

JADERBERG, Magnus Erik, Dr
Director - Resigned
Appointed: 1998-12-31
Resigned: 2003-07-16

JONES, Louis Philip
Director - Resigned
Appointed: 2010-03-22
Resigned: 2012-02-29

KRZYWICKI, Keith Tadeusz
Director - Resigned
Appointed:
Resigned: 2003-07-16

LEAL, Fernando Alberto
Director - Resigned
Appointed:
Resigned: 1997-05-01

LEE, John Graham
Director - Resigned
Appointed:
Resigned: 2003-09-22

MARSHALL, Robert Douglas
Director - Resigned
Appointed: 2004-12-13
Resigned: 2006-02-28

MOUNT, Jacqueline Ann
Director - Resigned
Appointed: 2012-02-24
Resigned: 2022-05-31

NEL, Andre Jacques
Director - Resigned
Appointed: 2009-06-02
Resigned: 2013-02-19

NORDKAMP, Hendrikus Hermannus
Director - Resigned
Appointed: 2017-07-03
Resigned: 2019-05-15

NOSEWORTHY, Darren
Director - Resigned
Appointed: 2015-07-24
Resigned: 2017-01-09

OSBORN, Ben John
Director - Resigned
Appointed: 2019-04-29
Resigned: 2022-02-28

PAJOT, Gilles Victor
Director - Resigned
Appointed: 1997-05-01
Resigned: 1998-01-01

RAO, Parry
Director - Resigned
Appointed: 2010-03-22
Resigned: 2020-09-01

RODGERS, Geoffrey Reginald
Director - Resigned
Appointed:
Resigned: 1992-09-01

SELLER, Colin Malcolm
Director - Resigned
Appointed: 2003-06-24
Resigned: 2019-09-23

SMITH, Lee Sheward
Director - Resigned
Appointed:
Resigned: 1995-05-30

VERRINDER, Anne Lucille
Director - Resigned
Appointed: 2004-05-27
Resigned: 2017-07-06

WILSON, William David
Director - Resigned
Appointed:
Resigned: 1998-12-31

MR JOHN GRAHAM LEE
Secretary - Resigned
Appointed: 1992-06-07
Resigned: 1998-06-19

MATTHEW JAMES SUMNER
Secretary - Resigned
Appointed: 2004-06-15
Resigned: 2012-01-13

CAROL LESLEY THOMPSON
Secretary - Resigned
Appointed: 1998-06-19
Resigned: 2004-06-15

LEE, John Graham
Secretary - Resigned
Appointed:
Resigned: 1998-06-19

SUMNER, Matthew James
Secretary - Resigned
Appointed: 2004-06-15
Resigned: 2012-01-13

THOMPSON, Carol Lesley
Secretary - Resigned
Appointed: 1998-06-19
Resigned: 2004-06-15

OVERTOOM, Franciscus Johannes Carolus
Nationality: Dutch
Address: RG12 1RF, United Kingdom

AUTODATA LIMITED
01062717
LIVE
Date Incorporated:

AQUILA, Anthony
Director - Resigned
Appointed: 2017-11-01
Resigned: 2019-08-13

BRADY, Jason Michael
Director - Resigned
Appointed: 2017-11-01
Resigned: 2020-07-01

GIGER, Renato Carlo
Director - Resigned
Appointed: 2017-11-01
Resigned: 2019-08-13

WILLIAMS, Roderick John
Director - Resigned
Appointed: 2012-04-05
Resigned: 2020-05-15

ATHERTON, Jacqueline
Director - Resigned
Appointed: 2010-06-30
Resigned: 2012-02-13

ATHERTON, Richard John
Director - Resigned
Appointed:
Resigned: 2014-05-22

BARR, Debra Lynn
Director - Resigned
Appointed: 2013-03-21
Resigned: 2017-02-02

BLEACH, Nigel Marcus William
Director - Resigned
Appointed: 2015-04-29
Resigned: 2017-11-01

BREWER, Roger Arthur
Director - Resigned
Appointed:
Resigned: 2003-04-17

BUISSON, Frank
Director - Resigned
Appointed: 2005-08-05
Resigned: 2014-12-15

CLAUSNER, Kevin Peter William
Director - Resigned
Appointed: 2002-05-31
Resigned: 2009-05-11

GILBERT, Richard
Director - Resigned
Appointed: 2010-11-17
Resigned: 2012-11-30

HUNT, Lynne Anne
Director - Resigned
Appointed: 2009-11-02
Resigned: 2010-04-27

KENT, Edwin Stanley
Director - Resigned
Appointed:
Resigned: 2000-10-26

MORTON, Anthony Robert
Director - Resigned
Appointed: 2013-02-21
Resigned: 2014-05-22

OTTO, Dietmar Horst
Director - Resigned
Appointed:
Resigned: 2014-05-22

OTTO, Sally
Director - Resigned
Appointed: 2010-06-30
Resigned: 2012-02-13

QUINLAN, Brian Patrick
Director - Resigned
Appointed:
Resigned: 2004-12-23

ROSS, Christopher Graham
Director - Resigned
Appointed: 2013-02-21
Resigned: 2014-05-22

SWIATEK, Antony
Director - Resigned
Appointed: 1999-07-15
Resigned: 2011-07-24

TREPTE, Mark Graeme
Director - Resigned
Appointed: 2009-10-28
Resigned: 2017-11-01

BABIN JR, David L.
Director - Active
Appointed: 2019-08-13

HEATH, Bryony Laura
Director - Active
Appointed: 2020-06-12

ROGOZINSKI, Ron
Director - Resigned
Appointed: 2019-08-13
Resigned: 2023-02-28

WRIGHT, Christopher
Director - Active
Appointed: 2020-07-01

ATHERTON, Richard John
Secretary - Resigned
Appointed:
Resigned: 1999-07-15

GILBERT, Richard
Secretary - Resigned
Appointed: 2010-11-17
Resigned: 2012-11-30

RILEY, Eileen Elizabeth
Secretary - Resigned
Appointed: 2012-11-30
Resigned: 2016-03-03

SNAITH, Brian
Secretary - Resigned
Appointed: 1999-07-15
Resigned: 2010-11-17

YOUNG, Aileen
Secretary - Active
Appointed: 2019-08-13

AUTODATA PUBLISHING GROUP LIMITED
01196694
LIVE
Date Incorporated:

BABIN JR, David L.
Director - Active
Appointed: 2019-08-07

HEATH, Bryony Laura
Director - Active
Appointed: 2020-06-12

ROGOZINSKI, Ron
Director - Resigned
Appointed: 2019-08-07
Resigned: 2023-02-28

WRIGHT, Christopher
Director - Active
Appointed: 2020-07-01

AQUILA, Anthony
Director - Resigned
Appointed: 2017-11-01
Resigned: 2019-08-07

ATHERTON, Jacqueline
Director - Resigned
Appointed: 2012-02-13
Resigned: 2014-05-23

ATHERTON, Richard John
Director - Resigned
Appointed:
Resigned: 2014-05-22

BARR, Debra Lynn
Director - Resigned
Appointed: 2013-03-21
Resigned: 2017-02-02

BLEACH, Nigel Marcus William
Director - Resigned
Appointed: 2015-04-29
Resigned: 2017-11-01

BRADY, Jason Michael
Director - Resigned
Appointed: 2017-11-01
Resigned: 2020-07-01

GIGER, Renato Carlo
Director - Resigned
Appointed: 2017-11-01
Resigned: 2019-08-07

GILBERT, Richard
Director - Resigned
Appointed: 2010-11-17
Resigned: 2012-11-30

HUNT, Lynne Anne
Director - Resigned
Appointed: 2010-02-25
Resigned: 2010-04-27

MORTON, Anthony Robert
Director - Resigned
Appointed: 2006-09-01
Resigned: 2014-05-22

OTTO, Dietmar Horst
Director - Resigned
Appointed:
Resigned: 2014-05-22

QUINLAN, Brian Patrick
Director - Resigned
Appointed:
Resigned: 1997-07-31

QUINLAN, Sally Elizabeth
Director - Resigned
Appointed: 2012-02-13
Resigned: 2014-05-23

ROSS, Christopher Graham
Director - Resigned
Appointed: 2012-02-10
Resigned: 2014-05-22

SWIATEK, Antony
Director - Resigned
Appointed: 2006-09-01
Resigned: 2011-07-24

TREPTE, Mark Graeme
Director - Resigned
Appointed: 2014-05-22
Resigned: 2017-11-01

WILLIAMS, Roderick John
Director - Resigned
Appointed: 2012-04-05
Resigned: 2020-05-15

YOUNG, Aileen
Secretary - Active
Appointed: 2019-08-07

ATHERTON, Richard John
Secretary - Resigned
Appointed:
Resigned: 1999-07-15

GILBERT, Richard
Secretary - Resigned
Appointed: 2010-11-17
Resigned: 2012-11-30

RILEY, Eileen Elizabeth
Secretary - Resigned
Appointed: 2012-11-30
Resigned: 2016-03-03

SNAITH, Brian
Secretary - Resigned
Appointed: 1999-07-15
Resigned: 2010-11-17

AUTODATA INFORMATION SERVICES LIMITED
01418972
LIVE
Date Incorporated:

HEATH, Bryony Laura
Director - Active
Appointed: 2020-06-12

JR, David L. Babin
Director - Active
Appointed: 2019-08-13

ROGOZINSKI, Ron
Director - Active
Appointed: 2019-08-13

WRIGHT, Christopher
Director - Active
Appointed: 2020-07-01

AQUILA, Anthony
Director - Resigned
Appointed: 2017-11-01
Resigned: 2019-08-13

ATHERTON, Richard John
Director - Resigned
Appointed:
Resigned: 2014-05-22

BARR, Debra Lynn
Director - Resigned
Appointed: 2013-03-21
Resigned: 2017-02-02

BLEACH, Nigel Marcus William
Director - Resigned
Appointed: 2015-04-29
Resigned: 2017-11-01

BRADY, Jason Michael
Director - Resigned
Appointed: 2017-11-01
Resigned: 2020-07-01

GIGER, Renato Carlo
Director - Resigned
Appointed: 2017-11-01
Resigned: 2019-08-13

GILBERT, Richard
Director - Resigned
Appointed: 2010-11-17
Resigned: 2012-11-30

OTTO, Dietmar Horst
Director - Resigned
Appointed:
Resigned: 2014-05-22

SWIATEK, Antony
Director - Resigned
Appointed: 2008-11-10
Resigned: 2011-07-24

TREPTE, Mark Graeme
Director - Resigned
Appointed: 2014-05-22
Resigned: 2017-11-01

WILLIAMS, Roderick John
Director - Resigned
Appointed: 2013-03-21
Resigned: 2020-05-15

YOUNG, Aileen
Secretary - Active
Appointed: 2019-08-13

ATHERTON, Richard John
Secretary - Resigned
Appointed:
Resigned: 1999-07-15

GILBERT, Richard
Secretary - Resigned
Appointed: 2010-11-17
Resigned: 2012-11-30

RILEY, Eileen Elizabeth
Secretary - Resigned
Appointed: 2012-11-30
Resigned: 2016-03-03

SNAITH, Brian
Secretary - Resigned
Appointed: 1999-07-15
Resigned: 2010-11-17

EMPEROR 2 LIMITED
09044769
LIVE
Date Incorporated:

JR, David L. Babin
Director - Active
Appointed: 2019-08-13

AQUILA, Anthony
Director - Resigned
Appointed: 2017-11-01
Resigned: 2019-08-13

BARR, Debra Lynn
Director - Resigned
Appointed: 2014-05-22
Resigned: 2017-02-02

BLEACH, Nigel Marcus William
Director - Resigned
Appointed: 2015-04-29
Resigned: 2017-11-01

BRADY, Jason Michael
Director - Resigned
Appointed: 2017-11-01
Resigned: 2020-07-01

GIGER, Renato Carlo
Director - Resigned
Appointed: 2017-11-01
Resigned: 2019-08-13

KUMAR, Vivek
Director - Resigned
Appointed: 2014-05-22
Resigned: 2017-01-26

MASTERS, Julian James Lawrence
Director - Resigned
Appointed: 2014-05-16
Resigned: 2017-01-26

ROGOZINSKI, Ron
Director - Resigned
Appointed: 2019-08-13
Resigned: 2023-02-28

SALTER, Mark
Director - Resigned
Appointed: 2014-05-16
Resigned: 2014-05-22

TREPTE, Mark Graeme
Director - Resigned
Appointed: 2014-05-22
Resigned: 2017-11-01

WILLIAMS, Roderick John
Director - Resigned
Appointed: 2014-05-22
Resigned: 2020-05-15

YOUNG, Aileen
Secretary - Active
Appointed: 2019-08-13

EMPEROR 1 LIMITED
09044731
LIVE
Date Incorporated:

JR, David L. Babin
Director - Active
Appointed: 2019-08-07

AQUILA, Anthony
Director - Resigned
Appointed: 2017-11-01
Resigned: 2019-08-07

BARR, Debra Lynn
Director - Resigned
Appointed: 2014-05-22
Resigned: 2017-02-02

BLEACH, Nigel Marcus William
Director - Resigned
Appointed: 2015-04-29
Resigned: 2017-11-01

BRADY, Jason Michael
Director - Resigned
Appointed: 2017-11-01
Resigned: 2020-07-01

GIGER, Renato Carlo
Director - Resigned
Appointed: 2017-11-01
Resigned: 2019-08-07

KEANE, Rupert
Director - Resigned
Appointed: 2014-09-01
Resigned: 2017-01-26

KUMAR, Vivek
Director - Resigned
Appointed: 2014-05-22
Resigned: 2017-01-26

MASTERS, Julian James Lawrence
Director - Resigned
Appointed: 2014-05-16
Resigned: 2017-01-26

ROGOZINSKI, Ron
Director - Resigned
Appointed: 2019-08-07
Resigned: 2023-02-28

SALTER, Mark
Director - Resigned
Appointed: 2014-05-16
Resigned: 2014-05-22

TREPTE, Mark Graeme
Director - Resigned
Appointed: 2014-05-22
Resigned: 2017-11-01

WILLIAMS, Roderick John
Director - Resigned
Appointed: 2014-05-22
Resigned: 2020-05-15

YOUNG, Aileen
Secretary - Active
Appointed: 2019-08-07

EMPEROR 3 LIMITED
09044855
LIVE
Date Incorporated:

JR, David L. Babin
Director - Active
Appointed: 2019-08-13

AQUILA, Anthony
Director - Resigned
Appointed: 2017-11-01
Resigned: 2019-08-13

BARR, Debra Lynn
Director - Resigned
Appointed: 2014-05-22
Resigned: 2017-02-02

BLEACH, Nigel Marcus William
Director - Resigned
Appointed: 2015-04-29
Resigned: 2017-11-01

BRADY, Jason Michael
Director - Resigned
Appointed: 2017-11-01
Resigned: 2020-07-01

GIGER, Renato Carlo
Director - Resigned
Appointed: 2017-11-01
Resigned: 2019-08-13

KUMAR, Vivek
Director - Resigned
Appointed: 2014-05-22
Resigned: 2017-01-26

MASTERS, Julian James Lawrence
Director - Resigned
Appointed: 2014-05-16
Resigned: 2017-01-26

ROGOZINSKI, Ron
Director - Resigned
Appointed: 2019-08-13
Resigned: 2023-02-28

SALTER, Mark
Director - Resigned
Appointed: 2014-05-16
Resigned: 2014-05-22

TREPTE, Mark Graeme
Director - Resigned
Appointed: 2014-05-22
Resigned: 2017-11-01

WILLIAMS, Roderick John
Director - Resigned
Appointed: 2014-05-22
Resigned: 2020-05-15

YOUNG, Aileen
Secretary - Active
Appointed: 2019-08-13

JOHANNES LAURENTIUS OVERTOOM
Nationality: Dutch
Address: The Netherlands, Foreign

PHILIPS LIGHTING LIMITED
00143701
DISSOLVED
Date Incorporated:
Dissolved on 2018-05-15

MR MARTIN ROBERT ARMSTRONG
Director - Expired
Appointed: 1998-10-16

MR HAYDEN PAUL VIVASH
Director - Expired
Appointed: 2010-11-01

RICHARD JOHANNES ALOYSIUS DE LANGE
Director - Resigned
Appointed: 1991-11-03
Resigned: 1997-06-02

ROBERT EDWARD DUNN
Director - Resigned
Appointed: 1996-08-01
Resigned: 1999-06-30

MICHAEL JOHN LYNCH GOODWIN
Director - Resigned
Appointed: 1991-11-03
Resigned: 1993-10-15

MR KEVIN KENNEDY
Director - Resigned
Appointed: 1991-11-03
Resigned: 1993-08-16

MR PETER JOHN MASKELL
Director - Resigned
Appointed: 1993-08-04
Resigned: 1998-10-16

MICHAEL GEOFFREY MORRIS
Director - Resigned
Appointed: 1996-12-01
Resigned: 2007-03-31

MR RONALD ROWE PASCOE
Director - Resigned
Appointed: 1991-11-03
Resigned: 1996-12-01

JOHN MICHAEL ROBINSON
Director - Resigned
Appointed: 1991-11-03
Resigned: 1996-08-01

MR GRAHAM TRANTER
Director - Resigned
Appointed: 2007-04-01
Resigned: 2010-11-01

JOHN WILLIAM WHYBROW
Director - Resigned
Appointed: 1993-08-16
Resigned: 1995-05-01

MR MICHAEL GEOFFREY MORRIS
Director - Resigned
Appointed: 1996-12-01
Resigned: 2007-03-31

MR MARTIN ROBERT ARMSTRONG
Secretary - Expired
Appointed: 1998-10-16

MR JOHN ANTHONY BERTENSHAW
Secretary - Resigned
Appointed: 1991-11-03
Resigned: 1997-06-02

MICHAEL GEOFFREY MORRIS
Secretary - Resigned
Appointed: 1996-12-01
Resigned: 2007-03-31

MR MICHAEL GEOFFREY MORRIS
Secretary - Resigned
Appointed: 1996-12-01
Resigned: 2007-03-31

OVERTOOM, Franciscus Johannes Carolus
Nationality: Dutch
Address: W1A 1AB, United Kingdom

SHEL HOLDINGS EUROPE LIMITED
07826605
LIVE
Date Incorporated:

DOWN, Keith
Director - Resigned
Appointed: 2018-07-20
Resigned: 2023-05-01

HANRATTY, Norah
Director - Active
Appointed: 2017-09-01

KELLY, Paul Gerard
Director - Resigned
Appointed: 2011-10-27
Resigned: 2019-05-31

WEEDALL, Lynne Marie
Director - Resigned
Appointed: 2016-10-17
Resigned: 2019-01-29

BATTY, Adam David
Director - Resigned
Appointed: 2013-03-07
Resigned: 2017-09-01

BUCHANAN, James Edward Dennison
Director - Resigned
Appointed: 2011-11-10
Resigned: 2014-08-11

EDGAR, John Peter
Director - Resigned
Appointed: 2011-10-27
Resigned: 2012-07-19

GRAHAM, Anthony Richard
Director - Resigned
Appointed: 2014-09-01
Resigned: 2017-04-30

SKELTON, James Alan
Director - Resigned
Appointed: 2013-02-08
Resigned: 2018-07-20

STANFORD, Maria Janette
Director - Resigned
Appointed: 2013-03-07
Resigned: 2015-11-20

HOWES, Emma
Director - Active
Appointed: 2019-05-01

POWAR, Nilamkumari
Director - Resigned
Appointed: 2019-05-01
Resigned: 2024-05-01

PITCHER, Anne
Director - Resigned
Appointed: 2019-06-01
Resigned: 2022-12-31

AUSTIN, Paul Michael
Director - Active
Appointed: 2024-05-01

CHIRATHIVAT, Chart
Director - Active
Appointed: 2024-05-01

CHIRATHIVAT, Tos
Director - Active
Appointed: 2022-08-18

MAEDER, Andre
Director - Active
Appointed: 2024-05-01

BERNINGHAUS, Dieter
Director - Resigned
Appointed: 2022-08-18
Resigned: 2024-05-01

BINNING, Paviter Singh
Director - Resigned
Appointed: 2022-06-24
Resigned: 2022-08-18

WRIGHT, Cornell Charles Vincent
Director - Resigned
Appointed: 2022-06-24
Resigned: 2022-08-18

HOWES, Emma
Secretary - Active
Appointed: 2017-09-01

BATTY, Adam David
Secretary - Resigned
Appointed: 2013-07-12
Resigned: 2013-08-19

HEMSLEY, Sarah
Secretary - Resigned
Appointed: 2013-08-19
Resigned: 2017-09-01

LATIMER, Alec Patrick
Secretary - Resigned
Appointed: 2011-10-27
Resigned: 2013-07-12

SELFRIDGES & CO. LIMITED
03505859
LIVE
Date Incorporated:

DOWN, Keith
Director - Resigned
Appointed: 2018-07-20
Resigned: 2023-05-01

PITCHER, Anne
Director - Resigned
Appointed: 2018-04-20
Resigned: 2022-12-31

SMITH, Matthew George
Director - Resigned
Appointed: 2018-09-17
Resigned: 2023-11-01

WESTON, Alannah Elizabeth
Director - Resigned
Appointed: 2004-02-03
Resigned: 2022-08-18

WESTON, Hilary
Director - Resigned
Appointed: 2004-02-03
Resigned: 2022-08-18

BATTY, Adam David
Director - Resigned
Appointed: 2013-03-07
Resigned: 2017-09-01

CATHCART, William Alun
Director - Resigned
Appointed: 1998-03-24
Resigned: 2003-11-07

CLARKE, Philip Anthony
Director - Resigned
Appointed: 2003-02-01
Resigned: 2008-06-30

EDGAR, John Peter
Director - Resigned
Appointed: 2008-12-15
Resigned: 2012-07-19

GRAHAM, Anthony Richard
Director - Resigned
Appointed: 2004-02-03
Resigned: 2017-04-30

JAMES, Lesley
Director - Resigned
Appointed: 1998-03-24
Resigned: 2003-08-29

KELLY, Paul Gerard
Director - Resigned
Appointed: 2004-02-05
Resigned: 2019-05-31

LEIGHTON, Allan Leslie
Director - Resigned
Appointed: 2004-02-03
Resigned: 2011-03-01

NURSE, Katrina Lesley
Director - Resigned
Appointed: 2014-01-20
Resigned: 2018-10-31

PYM, Richard Alan
Director - Resigned
Appointed: 1998-08-01
Resigned: 2003-08-29

RADICE, Vittorio
Director - Resigned
Appointed: 1998-03-24
Resigned: 2003-02-28

SKELTON, James Alan
Director - Resigned
Appointed: 2013-02-08
Resigned: 2018-07-20

VYNER, Rudolph Thomas, Cbe
Director - Resigned
Appointed: 1998-05-04
Resigned: 2003-08-29

WESTON, Willard Gordon Galen
Director - Resigned
Appointed: 2004-02-03
Resigned: 2019-05-31

WESTON, Willard Galen Garfield
Director - Resigned
Appointed: 2004-02-03
Resigned: 2019-05-31

WILLIAMS, Peter Wodehouse
Director - Resigned
Appointed: 1998-03-24
Resigned: 2004-02-13

WILSON, Clare Alice
Director - Resigned
Appointed: 1998-02-02
Resigned: 1998-03-24

ZERDIN, Mark
Director - Resigned
Appointed: 1998-02-02
Resigned: 1998-03-24

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-02-02
Resigned: 1998-02-02

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1998-02-02
Resigned: 1998-02-02

HANRATTY, Norah
Director - Active
Appointed: 2023-05-01

MCCANN, Preetha
Director - Resigned
Appointed: 2023-11-02
Resigned: 2024-03-08

HEMSLEY, Sarah
Secretary - Active
Appointed: 2013-08-19

BATTY, Adam David
Secretary - Resigned
Appointed: 2013-07-12
Resigned: 2013-08-19

CAMPLIN SMITH, Alan Frederick
Secretary - Resigned
Appointed: 1998-03-24
Resigned: 2002-08-31

LATIMER, Alec Patrick
Secretary - Resigned
Appointed: 2004-01-01
Resigned: 2013-07-12

WILLIAMS, Peter Wodehouse
Secretary - Resigned
Appointed: 2002-08-31
Resigned: 2002-10-14

YOUNG, Mark Lees
Secretary - Resigned
Appointed: 2002-10-14
Resigned: 2003-12-31

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-02-02
Resigned: 1998-03-24

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-02-02
Resigned: 1998-02-02

SELFRIDGES HOLDINGS LIMITED
04723822
LIVE
Date Incorporated:

DOWN, Keith
Director - Resigned
Appointed: 2018-07-20
Resigned: 2023-05-01

HANRATTY, Norah
Director - Active
Appointed: 2017-09-01

PITCHER, Anne
Director - Resigned
Appointed: 2019-06-01
Resigned: 2022-12-31

SMITH, Matthew George
Director - Active
Appointed: 2018-09-17

BATTY, Adam David
Director - Resigned
Appointed: 2013-03-07
Resigned: 2017-09-01

EDGAR, John Peter
Director - Resigned
Appointed: 2011-11-15
Resigned: 2012-07-19

GRAHAM, Anthony Richard
Director - Resigned
Appointed: 2003-05-09
Resigned: 2014-09-01

HOFFMAN, John Christian Faulkner
Director - Resigned
Appointed: 2003-10-30
Resigned: 2006-04-28

KELLY, Paul Gerard
Director - Resigned
Appointed: 2004-02-03
Resigned: 2019-05-31

LEIGHTON, Allan Leslie
Director - Resigned
Appointed: 2003-10-30
Resigned: 2011-03-01

NURSE, Katrina Lesley
Director - Resigned
Appointed: 2014-01-20
Resigned: 2018-10-31

SKELTON, James Alan
Director - Resigned
Appointed: 2013-02-08
Resigned: 2018-07-20

STEPHENSON, John Daniel
Director - Resigned
Appointed: 2003-05-09
Resigned: 2003-10-30

WATSON, Peter Fenwick
Director - Resigned
Appointed: 2010-01-08
Resigned: 2012-04-05

WESTON, Alannah Elizabeth
Director - Resigned
Appointed: 2003-05-09
Resigned: 2014-09-01

WESTON, Willard Gordon Galen
Director - Resigned
Appointed: 2003-05-09
Resigned: 2003-10-30

WESTON, Willard Galen Garfield
Director - Resigned
Appointed: 2003-05-09
Resigned: 2003-10-30

MAWLAW CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2003-04-04
Resigned: 2003-05-09

HEMSLEY, Sarah
Secretary - Active
Appointed: 2013-08-19

BATTY, Adam David
Secretary - Resigned
Appointed: 2013-07-12
Resigned: 2013-08-19

LATIMER, Alec Patrick
Secretary - Resigned
Appointed: 2004-01-27
Resigned: 2013-07-12

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-04-04
Resigned: 2004-01-27

SREL RETAIL EUROPE LIMITED
07826757
LIVE
Date Incorporated:

DOWN, Keith
Director - Active
Appointed: 2018-07-20

HANRATTY, Norah
Director - Active
Appointed: 2017-09-01

HOWES, Emma
Director - Active
Appointed: 2019-05-01

PITCHER, Anne
Director - Active
Appointed: 2019-06-01

POWAR, Nilamkumari
Director - Active
Appointed: 2019-05-01

BATTY, Adam David
Director - Resigned
Appointed: 2013-03-07
Resigned: 2017-09-01

BUCHANAN, James Edward Dennison
Director - Resigned
Appointed: 2011-11-10
Resigned: 2014-08-11

EDGAR, John Peter
Director - Resigned
Appointed: 2011-10-28
Resigned: 2012-07-19

KELLY, Paul Gerard
Director - Resigned
Appointed: 2011-10-28
Resigned: 2019-05-31

SKELTON, James Alan
Director - Resigned
Appointed: 2013-02-08
Resigned: 2018-07-20

STANFORD, Maria Janette
Director - Resigned
Appointed: 2013-03-07
Resigned: 2015-11-20

HOWES, Emma
Secretary - Active
Appointed: 2017-09-01

BATTY, Adam David
Secretary - Resigned
Appointed: 2013-07-12
Resigned: 2013-08-19

HEMSLEY, Sarah
Secretary - Resigned
Appointed: 2013-08-19
Resigned: 2017-09-01

LATIMER, Alec Patrick
Secretary - Resigned
Appointed: 2011-10-28
Resigned: 2013-07-12

SELFRIDGES PROPERTIES LIMITED
04969613
LIVE
Date Incorporated:

DOWN, Keith
Director - Active
Appointed: 2018-07-20

PITCHER, Anne
Director - Active
Appointed: 2019-06-01

POWAR, Nilamkumari
Director - Active
Appointed: 2019-05-01

READE, Tim, Mr
Director - Active
Appointed: 2017-09-01

BATTY, Adam David
Director - Resigned
Appointed: 2013-03-07
Resigned: 2017-09-01

CLARKE, Philip Anthony
Director - Resigned
Appointed: 2006-06-28
Resigned: 2008-06-30

EDGAR, John Peter
Director - Resigned
Appointed: 2008-12-15
Resigned: 2012-07-19

GRAHAM, Anthony Richard
Director - Resigned
Appointed: 2004-01-13
Resigned: 2017-04-30

HOFFMAN, John Christian Faulkner
Director - Resigned
Appointed: 2004-01-13
Resigned: 2006-04-28

KELLY, Paul Gerard
Director - Resigned
Appointed: 2006-06-06
Resigned: 2019-05-31

LEIGHTON, Allan Leslie
Director - Resigned
Appointed: 2004-01-13
Resigned: 2011-03-01

NURSE, Katrina Lesley
Director - Resigned
Appointed: 2014-01-20
Resigned: 2018-10-31

SKELTON, James Alan
Director - Resigned
Appointed: 2013-02-08
Resigned: 2018-07-20

SMITH, Matthew George
Director - Resigned
Appointed: 2018-09-17
Resigned: 2020-10-05

WATSON, Peter Fenwick
Director - Resigned
Appointed: 2010-01-08
Resigned: 2012-04-05

WESTON, Alannah Elizabeth
Director - Resigned
Appointed: 2004-01-13
Resigned: 2014-09-01

MAWLAW CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2003-11-19
Resigned: 2004-01-13

HOWES, Emma
Secretary - Active
Appointed: 2019-05-01

BATTY, Adam David
Secretary - Resigned
Appointed: 2013-07-12
Resigned: 2013-08-19

HEMSLEY, Sarah
Secretary - Resigned
Appointed: 2013-08-19
Resigned: 2019-05-01

LATIMER, Alec Patrick
Secretary - Resigned
Appointed: 2004-01-27
Resigned: 2013-07-12

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-11-19
Resigned: 2004-01-27

OVERTOOM, Franciscus Johannes Carolus
Nationality: Dutch
Address: RG12 1RF, United Kingdom

EMPEROR 2 (MIDCO) LIMITED
09096091
LIVE
Date Incorporated:

BRADY, Jason Michael
Director - Resigned
Appointed: 2017-11-01
Resigned: 2020-07-01

JR, David L. Babin
Director - Active
Appointed: 2019-08-13

ROGOZINSKI, Ron
Director - Resigned
Appointed: 2019-08-13
Resigned: 2023-02-28

AQUILA, Anthony
Director - Resigned
Appointed: 2017-11-01
Resigned: 2019-08-13

BARR, Debra Lynn
Director - Resigned
Appointed: 2014-06-25
Resigned: 2017-02-02

BLEACH, Nigel Marcus William
Director - Resigned
Appointed: 2015-04-29
Resigned: 2017-11-01

GIGER, Renato Carlo
Director - Resigned
Appointed: 2017-11-01
Resigned: 2019-08-13

KUMAR, Vivek
Director - Resigned
Appointed: 2014-06-25
Resigned: 2017-01-26

MASTERS, Julian James Lawrence
Director - Resigned
Appointed: 2014-06-20
Resigned: 2017-01-26

TREPTE, Mark Graeme
Director - Resigned
Appointed: 2014-06-25
Resigned: 2017-11-01

WILLIAMS, Roderick John
Director - Resigned
Appointed: 2014-06-25
Resigned: 2020-05-15

YOUNG, Aileen
Secretary - Active
Appointed: 2019-08-13

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