* director search - Midland Bank Trust Corporation (Isle Of Man) Ltd - kompany

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midland bank trust corporation (isle of man) ltd

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HSBC TRUST CORPORATION (ISLE OF MAN) LIMITED
Address: Isle Of Man, IM99 1US

MORSFELL LIMITED
03259370
LIVE
Date Incorporated:

BUCZKOWSKI, Bartlomiej
Director - Active
Appointed: 2018-06-27

CAMERON, Julie Frances
Director - Active
Appointed: 2018-12-13

MARSH, Jacquelyn Karen
Director - Resigned
Appointed: 2017-04-04
Resigned: 2019-03-22

MEIKLEJOHN, Angela
Director - Active
Appointed: 2017-07-26

THOMPSON, Heidi
Director - Resigned
Appointed: 2017-04-19
Resigned: 2018-06-27

HSBC PB CORPORATE SERVICES 1 LIMITED
Director - Active
Appointed: 2017-04-04

BEAN, Christine Anne
Director - Resigned
Appointed: 2003-01-24
Resigned: 2004-07-01

BOOTH, Lesley
Director - Resigned
Appointed: 2017-05-04
Resigned: 2017-07-26

CALLOW, Howard Robert
Director - Resigned
Appointed: 2004-07-01
Resigned: 2009-04-01

CARPENTER, Paul John
Director - Resigned
Appointed: 2003-01-24
Resigned: 2004-07-01

CARTLEDGE, Kevin
Director - Resigned
Appointed: 1998-10-19
Resigned: 2000-08-06

CLARK, Paul Francis Albert
Director - Resigned
Appointed: 1998-03-06
Resigned: 1998-10-19

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1996-10-04
Resigned: 1998-03-06

CORKILL, Alan Charles
Director - Resigned
Appointed: 2004-07-01
Resigned: 2009-04-01

DRINKWATER, Gary Roger
Director - Resigned
Appointed: 1998-10-19
Resigned: 2001-10-05

ETESSE, Natalie Christina
Director - Resigned
Appointed: 2016-08-10
Resigned: 2017-04-04

HENNESSY, Michael
Director - Resigned
Appointed: 2000-08-06
Resigned: 2003-12-01

LE SEELLEUR, Stephen John
Director - Resigned
Appointed: 2017-07-26
Resigned: 2018-12-13

LEE, Lorna Irene
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-09-24

LITTEN, Mathew Francis
Director - Resigned
Appointed: 2010-06-30
Resigned: 2010-09-24

MAHONEY, David John
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-06-01

PARISH, Christopher David
Director - Resigned
Appointed: 2004-07-01
Resigned: 2007-05-15

PARRISH, Clive Derrick
Director - Resigned
Appointed: 2001-10-05
Resigned: 2004-07-01

PENROSE, Lee Wright
Director - Resigned
Appointed: 1999-07-26
Resigned: 2004-06-30

RIDINGS, Shaun
Director - Resigned
Appointed: 1998-10-19
Resigned: 1999-07-26

ROBERT, Craig John
Director - Resigned
Appointed: 2009-04-01
Resigned: 2016-08-10

SALAZAR, Philip Alvaro
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-09-24

SINGH, Kulvinder
Director - Resigned
Appointed: 2017-05-04
Resigned: 2017-07-26

TOWSE, Stephen Christopher
Director - Resigned
Appointed: 1998-10-19
Resigned: 2000-08-01

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1996-10-04
Resigned: 1998-03-06

ETON CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2015-10-30
Resigned: 2017-04-04

ETON MANAGEMENT LTD
Director - Resigned
Appointed: 2010-09-24
Resigned: 2015-10-30

JONES, Christopher Marc
Director - Active
Appointed: 2019-03-22

HSBC TRUSTEE (C.I.) LIMITED
Secretary - Active
Appointed: 2017-04-04

CORKILL, Alan Charles
Secretary - Resigned
Appointed: 2005-02-01
Resigned: 2009-04-01

ROBERT, Craig John
Secretary - Resigned
Appointed: 2009-04-01
Resigned: 2015-10-30

COLLYER BRISTOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-03-06
Resigned: 1998-10-19

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-10-04
Resigned: 1998-03-06

HSBC TRUSTEE (GUERNSEY) LIMITED
Secretary - Resigned
Appointed: 2015-10-30
Resigned: 2017-04-04

PARFREE LIMITED
03988611
LIVE
Date Incorporated:

BUCZKOWSKI, Bartlomiej
Director - Resigned
Appointed: 2018-06-27
Resigned: 2020-12-31

CAMERON, Julie Frances
Director - Resigned
Appointed: 2018-12-13
Resigned: 2020-12-31

JONES, Christopher Marc
Director - Resigned
Appointed: 2019-03-22
Resigned: 2020-12-31

MEIKLEJOHN, Angela
Director - Resigned
Appointed: 2017-07-26
Resigned: 2020-12-31

HSBC PB CORPORATE SERVICES 1 LIMITED
Director - Resigned
Appointed: 2017-04-04
Resigned: 2020-12-31

BEAN, Christine Anne
Director - Resigned
Appointed: 2003-01-24
Resigned: 2004-07-01

BOOTH, Lesley
Director - Resigned
Appointed: 2017-05-04
Resigned: 2017-07-26

CALLOW, Howard Robert
Director - Resigned
Appointed: 2004-07-01
Resigned: 2009-04-01

CARPENTER, John Paul
Director - Resigned
Appointed: 2003-01-24
Resigned: 2004-07-01

CLARK, Paul Francis Albert
Director - Resigned
Appointed: 2000-05-16
Resigned: 2001-07-17

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 2000-05-09
Resigned: 2000-05-16

CORKILL, Alan Charles
Director - Resigned
Appointed: 2004-07-01
Resigned: 2009-04-01

ETESSE, Natalie Christina
Director - Resigned
Appointed: 2016-08-10
Resigned: 2017-04-04

HENNESSY, Michael
Director - Resigned
Appointed: 2001-07-17
Resigned: 2003-12-01

LE SEELLEUR, Stephen John
Director - Resigned
Appointed: 2017-07-26
Resigned: 2018-12-13

LEE, Lorna Irene
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-09-24

LITTEN, Mathew Francis
Director - Resigned
Appointed: 2010-06-30
Resigned: 2010-09-24

MAHONEY, David John
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-06-01

MARSH, Jacquelyn Karen
Director - Resigned
Appointed: 2017-04-04
Resigned: 2019-03-22

PARISH, Christopher David
Director - Resigned
Appointed: 2004-07-01
Resigned: 2007-05-15

PARRISH, Clive Derrick
Director - Resigned
Appointed: 2001-07-17
Resigned: 2004-07-01

PENROSE, Lee Wright
Director - Resigned
Appointed: 2001-07-17
Resigned: 2004-06-30

ROBERT, Craig John
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-09-24

SALAZAR, Philip Alvaro
Director - Resigned
Appointed: 2009-04-01
Resigned: 2016-04-11

SINGH, Kulvinder
Director - Resigned
Appointed: 2017-05-04
Resigned: 2017-07-26

THOMPSON, Heidi
Director - Resigned
Appointed: 2017-04-19
Resigned: 2018-06-27

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2000-05-09
Resigned: 2000-05-16

ETON CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2015-10-30
Resigned: 2017-04-04

ETON MANAGEMENT LTD
Director - Resigned
Appointed: 2010-09-24
Resigned: 2015-10-30

CORLETT, Emma Jane
Director - Active
Appointed: 2020-12-31

NOON, Fiona Doris
Director - Active
Appointed: 2020-12-31

HSBC TRUSTEE (C.I.) LIMITED
Secretary - Resigned
Appointed: 2017-04-04
Resigned: 2020-12-31

CORKILL, Alan Charles
Secretary - Resigned
Appointed: 2005-02-01
Resigned: 2009-04-01

ROBERT, Craig John
Secretary - Resigned
Appointed: 2009-04-01
Resigned: 2015-10-30

COLLYER BRISTOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-05-16
Resigned: 2001-07-17

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-05-09
Resigned: 2000-05-16

HSBC TRUSTEE (GUERNSEY) LIMITED
Secretary - Resigned
Appointed: 2015-10-30
Resigned: 2017-04-04

EQUIOM CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2020-12-31

GOLDEN GUNNER LIMITED
03989571
LIVE
Date Incorporated:

BUCZKOWSKI, Bartlomiej
Director - Resigned
Appointed: 2018-06-27
Resigned: 2020-12-31

CAMERON, Julie Frances
Director - Resigned
Appointed: 2018-12-13
Resigned: 2020-12-31

JONES, Christopher Marc
Director - Resigned
Appointed: 2019-03-22
Resigned: 2020-12-31

MEIKLEJOHN, Angela
Director - Resigned
Appointed: 2017-07-26
Resigned: 2020-12-31

HSBC PB CORPORATE SERVICES 1 LIMITED
Director - Resigned
Appointed: 2017-04-04
Resigned: 2020-12-31

BEAN, Christine Anne
Director - Resigned
Appointed: 2003-01-24
Resigned: 2004-07-01

BOOTH, Lesley
Director - Resigned
Appointed: 2017-05-04
Resigned: 2017-07-26

CALLOW, Howard Robert
Director - Resigned
Appointed: 2004-07-01
Resigned: 2009-04-01

CARPENTER, Paul John
Director - Resigned
Appointed: 2003-01-24
Resigned: 2004-07-01

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 2000-05-10
Resigned: 2000-05-16

CORKILL, Alan Charles
Director - Resigned
Appointed: 2004-07-01
Resigned: 2009-04-01

ETESSE, Natalie Christina
Director - Resigned
Appointed: 2016-08-10
Resigned: 2017-04-04

HENNESSY, Michael
Director - Resigned
Appointed: 2001-07-17
Resigned: 2003-12-01

LE SEELLEUR, Stephen John
Director - Resigned
Appointed: 2017-07-26
Resigned: 2018-12-13

LEE, Lorna Irene
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-09-24

LITTEN, Mathew Francis
Director - Resigned
Appointed: 2010-06-30
Resigned: 2010-09-24

MAHONEY, David John
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-06-01

MARSH, Jacquelyn Karen
Director - Resigned
Appointed: 2017-04-04
Resigned: 2019-03-22

PARISH, Christopher David
Director - Resigned
Appointed: 2004-07-01
Resigned: 2007-05-15

PARRISH, Clive Derrick
Director - Resigned
Appointed: 2001-07-17
Resigned: 2004-07-01

PENROSE, Lee Wright
Director - Resigned
Appointed: 2001-07-17
Resigned: 2004-06-30

ROBERT, Craig John
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-09-24

SALAZAR, Philip Alvaro
Director - Resigned
Appointed: 2009-04-01
Resigned: 2016-04-11

SANER, John Donaldson
Director - Resigned
Appointed: 2000-05-16
Resigned: 2001-07-17

SINGH, Kulvinder
Director - Resigned
Appointed: 2017-05-04
Resigned: 2017-07-26

THOMPSON, Heidi
Director - Resigned
Appointed: 2017-04-19
Resigned: 2018-06-27

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2000-05-10
Resigned: 2000-05-16

ETON CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2015-10-30
Resigned: 2017-04-04

ETON MANAGEMENT LTD
Director - Resigned
Appointed: 2010-09-24
Resigned: 2015-10-30

CORLETT, Emma Jane
Director - Active
Appointed: 2020-12-31

NOON, Fiona Doris
Director - Active
Appointed: 2020-12-31

HSBC TRUSTEE (C.I.) LIMITED
Secretary - Resigned
Appointed: 2017-04-04
Resigned: 2020-12-31

CORKILL, Alan Charles
Secretary - Resigned
Appointed: 2005-02-01
Resigned: 2009-04-01

ROBERT, Craig John
Secretary - Resigned
Appointed: 2009-04-01
Resigned: 2015-10-30

COLLYER BRISTOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-05-16
Resigned: 2001-07-17

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-05-10
Resigned: 2000-05-16

HSBC TRUSTEE (GUERNSEY) LIMITED
Secretary - Resigned
Appointed: 2015-10-30
Resigned: 2017-04-04

EQUIOM CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2020-12-31

LITTLE BUCK LIMITED
03989909
LIVE
Date Incorporated:

BUCZKOWSKI, Bartlomiej
Director - Active
Appointed: 2018-06-27

CAMERON, Julie Frances
Director - Active
Appointed: 2018-12-13

JONES, Christopher Marc
Director - Active
Appointed: 2019-03-22

MEIKLEJOHN, Angela
Director - Active
Appointed: 2017-07-26

HSBC PB CORPORATE SERVICES 1 LIMITED
Director - Active
Appointed: 2017-04-04

BEAN, Christine Anne
Director - Resigned
Appointed: 2003-01-24
Resigned: 2004-07-01

BOOTH, Lesley
Director - Resigned
Appointed: 2017-05-04
Resigned: 2017-07-26

CALLOW, Howard Robert
Director - Resigned
Appointed: 2004-07-01
Resigned: 2009-04-01

CARPENTER, Paul John
Director - Resigned
Appointed: 2003-01-24
Resigned: 2004-07-01

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 2000-05-10
Resigned: 2000-05-16

CORKILL, Alan Charles
Director - Resigned
Appointed: 2004-07-01
Resigned: 2009-04-01

ETESSE, Natalie Christina
Director - Resigned
Appointed: 2016-08-10
Resigned: 2017-04-04

HENNESSY, Michael
Director - Resigned
Appointed: 2001-07-17
Resigned: 2003-12-01

LE SEELLEUR, Stephen John
Director - Resigned
Appointed: 2017-07-26
Resigned: 2018-12-13

LEE, Lorna Irene
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-09-24

LITTEN, Mathew Francis
Director - Resigned
Appointed: 2010-06-30
Resigned: 2010-09-24

MAHONEY, David John
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-06-01

MARSH, Jacquelyn Karen
Director - Resigned
Appointed: 2017-04-04
Resigned: 2019-03-22

PARISH, Christopher David
Director - Resigned
Appointed: 2004-07-01
Resigned: 2007-05-15

PARRISH, Clive Derrick
Director - Resigned
Appointed: 2001-07-17
Resigned: 2004-07-01

PENROSE, Lee Wright
Director - Resigned
Appointed: 2001-07-17
Resigned: 2004-06-30

ROBERT, Craig John
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-09-24

SALAZAR, Philip Alvaro
Director - Resigned
Appointed: 2009-04-01
Resigned: 2016-04-11

SILLIS, Paul Jeremy
Director - Resigned
Appointed: 2000-05-16
Resigned: 2001-07-17

SINGH, Kulvinder
Director - Resigned
Appointed: 2017-05-04
Resigned: 2017-07-26

THOMPSON, Heidi
Director - Resigned
Appointed: 2017-04-19
Resigned: 2018-06-27

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2000-05-10
Resigned: 2000-05-16

ETON CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2015-10-30
Resigned: 2017-04-04

ETON MANAGEMENT LTD
Director - Resigned
Appointed: 2010-09-24
Resigned: 2015-10-30

HSBC TRUSTEE (C.I.) LIMITED
Secretary - Active
Appointed: 2017-04-04

CORKILL, Alan Charles
Secretary - Resigned
Appointed: 2005-02-01
Resigned: 2009-04-01

ROBERT, Craig John
Secretary - Resigned
Appointed: 2009-04-01
Resigned: 2015-10-30

COLLYER BRISTOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-05-16
Resigned: 2001-07-17

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-05-10
Resigned: 2000-05-16

HSBC TRUSTEE (GUERNSEY) LIMITED
Secretary - Resigned
Appointed: 2015-10-30
Resigned: 2017-04-04

BIRSTAR LIMITED
04931888
LIVE
Date Incorporated:

BUCZKOWSKI, Bartlomiej
Director - Active
Appointed: 2018-06-27

CAMERON, Julie Frances
Director - Active
Appointed: 2018-12-13

JONES, Christopher Marc
Director - Active
Appointed: 2019-03-22

MEIKLEJOHN, Angela
Director - Active
Appointed: 2017-07-26

HSBC PB CORPORATE SERVICES 1 LIMITED
Director - Active
Appointed: 2017-04-04

BEAN, Christine Anne
Director - Resigned
Appointed: 2003-10-14
Resigned: 2004-07-01

BOOTH, Lesley
Director - Resigned
Appointed: 2017-05-04
Resigned: 2017-07-26

CALLOW, Howard Robert
Director - Resigned
Appointed: 2004-07-01
Resigned: 2009-04-01

CARPENTER, Paul John
Director - Resigned
Appointed: 2003-10-14
Resigned: 2004-07-01

CORKILL, Alan Charles
Director - Resigned
Appointed: 2004-07-01
Resigned: 2009-04-01

ETESSE, Natalie Christina
Director - Resigned
Appointed: 2016-08-10
Resigned: 2017-04-04

LE SEELLEUR, Stephen John
Director - Resigned
Appointed: 2017-07-26
Resigned: 2018-12-13

LEE, Lorna Irene
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-09-24

LITTEN, Mathew Francis
Director - Resigned
Appointed: 2010-06-30
Resigned: 2010-09-24

MAHONEY, David John
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-06-01

MARSH, Jacquelyn Karen
Director - Resigned
Appointed: 2017-04-04
Resigned: 2019-03-22

PARISH, Christopher David
Director - Resigned
Appointed: 2004-07-01
Resigned: 2007-05-15

PENROSE, Lee Wright
Director - Resigned
Appointed: 2003-10-14
Resigned: 2004-06-30

ROBERT, Craig John
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-09-24

SALAZAR, Philip Alvaro
Director - Resigned
Appointed: 2009-04-01
Resigned: 2016-04-11

SINGH, Kulvinder
Director - Resigned
Appointed: 2017-05-04
Resigned: 2017-07-26

THOMPSON, Heidi
Director - Resigned
Appointed: 2017-04-19
Resigned: 2018-06-27

ETON CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2015-10-30
Resigned: 2017-04-04

ETON MANAGEMENT LTD
Director - Resigned
Appointed: 2010-09-24
Resigned: 2015-10-30

HSBC TRUSTEE (C.I.) LIMITED
Secretary - Active
Appointed: 2017-04-04

CORKILL, Alan Charles
Secretary - Resigned
Appointed: 2005-02-01
Resigned: 2009-04-01

ROBERT, Craig John
Secretary - Resigned
Appointed: 2009-04-01
Resigned: 2015-10-30

HSBC TRUSTEE (GUERNSEY) LIMITED
Secretary - Resigned
Appointed: 2015-10-30
Resigned: 2017-04-04

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-10-14
Resigned: 2003-10-14

ROMEDINE LIMITED
04931209
LIVE
Date Incorporated:

BUCZKOWSKI, Bartlomiej
Director - Active
Appointed: 2018-06-27

CAMERON, Julie Frances
Director - Active
Appointed: 2018-12-13

JONES, Christopher Marc
Director - Active
Appointed: 2019-03-22

MEIKLEJOHN, Angela
Director - Active
Appointed: 2017-07-26

HSBC PB CORPORATE SERVICES 1 LIMITED
Director - Active
Appointed: 2017-04-04

BEAN, Christine Anne
Director - Resigned
Appointed: 2003-10-14
Resigned: 2004-07-01

BOOTH, Lesley
Director - Resigned
Appointed: 2017-05-04
Resigned: 2017-07-26

CALLOW, Howard Robert
Director - Resigned
Appointed: 2004-07-01
Resigned: 2009-04-01

CARPENTER, Paul John
Director - Resigned
Appointed: 2003-10-14
Resigned: 2004-07-01

CORKILL, Alan Charles
Director - Resigned
Appointed: 2004-07-01
Resigned: 2009-04-01

ETESSE, Natalie Christina
Director - Resigned
Appointed: 2016-08-10
Resigned: 2017-04-04

LE SEELLEUR, Stephen John
Director - Resigned
Appointed: 2017-07-26
Resigned: 2018-12-13

LEE, Lorna Irene
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-09-24

LITTEN, Mathew Francis
Director - Resigned
Appointed: 2010-06-30
Resigned: 2010-09-24

MAHONEY, David John
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-06-01

MARSH, Jacquelyn Karen
Director - Resigned
Appointed: 2017-04-04
Resigned: 2019-03-22

PARISH, Christopher David
Director - Resigned
Appointed: 2004-07-01
Resigned: 2007-05-15

PENROSE, Lee Wright
Director - Resigned
Appointed: 2003-10-14
Resigned: 2004-06-30

ROBERT, Craig John
Director - Resigned
Appointed: 2009-04-01
Resigned: 2016-08-10

SALAZAR, Philip Alvaro
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-09-24

SINGH, Kulvinder
Director - Resigned
Appointed: 2017-05-04
Resigned: 2017-07-26

THOMPSON, Heidi
Director - Resigned
Appointed: 2017-04-19
Resigned: 2018-06-27

ETON CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2015-10-30
Resigned: 2017-04-04

ETON MANAGEMENT LTD
Director - Resigned
Appointed: 2010-09-24
Resigned: 2015-10-30

HSBC TRUSTEE (C.I.) LIMITED
Secretary - Active
Appointed: 2017-04-04

CORKILL, Alan Charles
Secretary - Resigned
Appointed: 2005-02-01
Resigned: 2009-04-01

ROBERT, Craig John
Secretary - Resigned
Appointed: 2009-04-01
Resigned: 2015-10-30

HSBC TRUSTEE (GUERNSEY) LIMITED
Secretary - Resigned
Appointed: 2015-10-30
Resigned: 2017-04-04

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-10-14
Resigned: 2003-10-14

PULSTON LIMITED
04931291
LIVE
Date Incorporated:

BUCZKOWSKI, Bartlomiej
Director - Active
Appointed: 2018-06-27

CAMERON, Julie Frances
Director - Active
Appointed: 2018-12-13

JONES, Christopher Marc
Director - Active
Appointed: 2019-03-22

MEIKLEJOHN, Angela
Director - Active
Appointed: 2017-07-26

HSBC PB CORPORATE SERVICES 1 LIMITED
Director - Active
Appointed: 2017-04-04

BEAN, Christine Anne
Director - Resigned
Appointed: 2003-10-14
Resigned: 2004-07-01

BOOTH, Lesley
Director - Resigned
Appointed: 2017-05-04
Resigned: 2017-07-26

CALLOW, Howard Robert
Director - Resigned
Appointed: 2004-07-01
Resigned: 2009-04-01

CARPENTER, Paul John
Director - Resigned
Appointed: 2003-10-14
Resigned: 2004-07-01

CORKILL, Alan Charles
Director - Resigned
Appointed: 2004-07-01
Resigned: 2009-04-01

ETESSE, Natalie Christina
Director - Resigned
Appointed: 2016-08-10
Resigned: 2017-04-04

LE SEELLEUR, Stephen John
Director - Resigned
Appointed: 2017-07-26
Resigned: 2018-12-13

LEE, Lorna Irene
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-09-24

LITTEN, Mathew Francis
Director - Resigned
Appointed: 2010-06-30
Resigned: 2010-09-24

MAHONEY, David John
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-06-01

MARSH, Jacquelyn Karen
Director - Resigned
Appointed: 2017-04-04
Resigned: 2019-03-22

PARISH, Christopher David
Director - Resigned
Appointed: 2004-07-01
Resigned: 2007-05-15

PENROSE, Lee Wright
Director - Resigned
Appointed: 2003-10-14
Resigned: 2004-06-30

ROBERT, Craig John
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-09-24

SALAZAR, Philip Alvaro
Director - Resigned
Appointed: 2009-04-01
Resigned: 2016-04-11

SINGH, Kulvinder
Director - Resigned
Appointed: 2017-05-04
Resigned: 2017-07-26

THOMPSON, Heidi
Director - Resigned
Appointed: 2017-04-19
Resigned: 2018-06-27

ETON CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2015-10-30
Resigned: 2017-04-04

ETON MANAGEMENT LTD
Director - Resigned
Appointed: 2010-09-24
Resigned: 2015-10-30

HSBC TRUSTEE (C.I.) LIMITED
Secretary - Active
Appointed: 2017-04-04

CORKILL, Alan Charles
Secretary - Resigned
Appointed: 2005-02-01
Resigned: 2009-04-01

ROBERT, Craig John
Secretary - Resigned
Appointed: 2009-04-01
Resigned: 2015-10-30

HSBC TRUSTEE (GUERNSEY) LIMITED
Secretary - Resigned
Appointed: 2015-10-30
Resigned: 2017-04-04

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-10-14
Resigned: 2003-10-14

POITER LIMITED
03311519
LIVE
Date Incorporated:

BUCZKOWSKI, Bartlomiej
Director - Active
Appointed: 2018-06-27

CAMERON, Julie Frances
Director - Active
Appointed: 2018-12-13

JONES, Christopher Marc
Director - Active
Appointed: 2019-03-22

MEIKLEJOHN, Angela
Director - Active
Appointed: 2017-07-26

HSBC PB CORPORATE SERVICES 1 LIMITED
Director - Active
Appointed: 2017-04-04

BEAN, Christine Anne
Director - Resigned
Appointed: 2003-01-24
Resigned: 2004-07-01

BOOTH, Lesley
Director - Resigned
Appointed: 2017-05-04
Resigned: 2017-07-26

CALLOW, Howard Robert
Director - Resigned
Appointed: 2004-07-01
Resigned: 2009-04-01

CARPENTER, Paul John
Director - Resigned
Appointed: 2003-01-24
Resigned: 2004-07-01

CARTLEDGE, Kevin
Director - Resigned
Appointed: 1998-10-19
Resigned: 2000-08-06

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1997-02-03
Resigned: 1998-03-06

CORKILL, Alan Charles
Director - Resigned
Appointed: 2004-07-01
Resigned: 2009-04-01

DRINKWATER, Gary Roger
Director - Resigned
Appointed: 1998-10-19
Resigned: 2001-10-05

ETESSE, Natalie Christina
Director - Resigned
Appointed: 2016-08-10
Resigned: 2017-04-04

HENNESSY, Michael
Director - Resigned
Appointed: 2000-08-06
Resigned: 2003-12-01

LE SEELLEUR, Stephen John
Director - Resigned
Appointed: 2017-07-26
Resigned: 2018-12-13

LEE, Lorna Irene
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-09-24

LITTEN, Mathew Francis
Director - Resigned
Appointed: 2010-06-30
Resigned: 2010-09-24

MAHONEY, David John
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-06-01

MARSH, Jacquelyn Karen
Director - Resigned
Appointed: 2017-04-04
Resigned: 2019-03-22

PARISH, Christopher David
Director - Resigned
Appointed: 2004-07-01
Resigned: 2007-05-15

PARRISH, Clive Derrick
Director - Resigned
Appointed: 2001-10-05
Resigned: 2004-07-01

PENROSE, Lee Wright
Director - Resigned
Appointed: 1999-07-26
Resigned: 2004-06-30

RIDINGS, Shaun
Director - Resigned
Appointed: 1998-10-19
Resigned: 1999-07-26

ROBERT, Craig John
Director - Resigned
Appointed: 2009-04-01
Resigned: 2016-08-10

SALAZAR, Philip Alvaro
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-09-24

SANER, John Donaldson
Director - Resigned
Appointed: 1998-03-06
Resigned: 1998-10-19

SINGH, Kulvinder
Director - Resigned
Appointed: 2017-05-04
Resigned: 2017-07-26

THOMPSON, Heidi
Director - Resigned
Appointed: 2017-04-19
Resigned: 2018-06-27

TOWSE, Stephen Christopher
Director - Resigned
Appointed: 1998-10-19
Resigned: 2000-08-01

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1997-02-03
Resigned: 1998-03-06

ETON CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2015-10-30
Resigned: 2017-04-04

ETON MANAGEMENT LTD
Director - Resigned
Appointed: 2010-09-24
Resigned: 2015-10-30

HSBC TRUSTEE (C.I.) LIMITED
Secretary - Active
Appointed: 2017-04-04

CORKILL, Alan Charles
Secretary - Resigned
Appointed: 2005-02-01
Resigned: 2009-04-01

ROBERT, Craig John
Secretary - Resigned
Appointed: 2009-04-01
Resigned: 2015-10-30

COLLYER BRISTOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-03-06
Resigned: 1998-10-19

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-02-03
Resigned: 1998-03-06

HSBC TRUSTEE (GUERNSEY) LIMITED
Secretary - Resigned
Appointed: 2015-10-30
Resigned: 2017-04-04

BEFKAMRING LIMITED
02198333
LIVE
Date Incorporated:

ETON MANAGEMENT LTD ETON MANAGEMENT LTD
Director - Active
Appointed: 2010-09-24

CRAIG JOHN ROBERT
Director - Active
Appointed: 2009-04-01

NIGEL JEFFREY ARKLEY
Director - Resigned
Appointed: 1992-07-06
Resigned: 1997-09-30

MR STEVEN JOHN BAKER
Director - Resigned
Appointed: 1992-07-06
Resigned: 1992-11-01

MS CHRISTINE ANNE BEAN
Director - Resigned
Appointed: 2003-01-24
Resigned: 2004-07-01

HOWARD ROBERT CALLOW
Director - Resigned
Appointed: 2004-07-01
Resigned: 2009-04-01

PAUL JOHN CARPENTER
Director - Resigned
Appointed: 2003-01-24
Resigned: 2004-07-01

KEVIN CARTLEDGE
Director - Resigned
Appointed: 1995-11-13
Resigned: 2000-08-06

ALAN CHARLES CORKILL
Director - Resigned
Appointed: 2004-07-01
Resigned: 2009-04-01

HAROLD DAWE
Director - Resigned
Appointed: 1992-07-06
Resigned: 1997-09-30

GARY ROGER DRINKWATER
Director - Resigned
Appointed: 1995-11-13
Resigned: 2001-10-05

MICHAEL WAKELYN DRURY
Director - Resigned
Appointed: 1996-02-01
Resigned: 2002-01-31

PETER HARVEY EUSTACE
Director - Resigned
Appointed: 1999-01-14
Resigned: 2002-03-31

MICHAEL HENNESSY
Director - Resigned
Appointed: 2000-08-06
Resigned: 2003-12-01

LORNA IRENE LEE
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-09-24

MATHEW FRANCIS LITTEN
Director - Resigned
Appointed: 2010-06-30
Resigned: 2010-09-24

DAVID JOHN MAHONEY
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-06-01

DANUTA O'DONNELL
Director - Resigned
Appointed: 1992-04-14
Resigned: 1992-07-06

CHRISTOPHER DAVID PARISH
Director - Resigned
Appointed: 2004-07-01
Resigned: 2007-05-15

MR CLIVE DERRICK PARRISH
Director - Resigned
Appointed: 2001-10-05
Resigned: 2004-07-01

MR LEE WRIGHT PENROSE
Director - Resigned
Appointed: 1999-07-26
Resigned: 2004-06-30

SHAUN RIDINGS
Director - Resigned
Appointed: 1997-09-30
Resigned: 1999-07-26

PHILIP ALVARO SALAZAR
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-09-24

STEPHEN CHRISTOPHER TOWSE
Director - Resigned
Appointed: 1998-06-01
Resigned: 2000-08-01

MR MICHAEL STEPHEN WALSH
Director - Resigned
Appointed: 1992-11-01
Resigned: 1995-11-13

CORLETT, Emma Jane
Director - Active
Appointed: 2020-12-31

TRIMBLE, Rachael Anne
Director - Active
Appointed: 2023-07-24

ARKLEY, Nigel Jeffrey
Director - Resigned
Appointed: 1992-07-06
Resigned: 1997-09-30

BAKER, Steven John
Director - Resigned
Appointed: 1992-07-06
Resigned: 1992-11-01

BEAN, Christine Anne
Director - Resigned
Appointed: 2003-01-24
Resigned: 2004-07-01

BOOTH, Lesley
Director - Resigned
Appointed: 2017-05-04
Resigned: 2017-07-26

BUCZKOWSKI, Bartlomiej
Director - Resigned
Appointed: 2018-06-27
Resigned: 2020-12-31

CALLOW, Howard Robert
Director - Resigned
Appointed: 2004-07-01
Resigned: 2009-04-01

CAMERON, Julie Frances
Director - Resigned
Appointed: 2018-12-13
Resigned: 2020-12-31

CARPENTER, Paul John
Director - Resigned
Appointed: 2003-01-24
Resigned: 2004-07-01

CARTLEDGE, Kevin
Director - Resigned
Appointed: 1995-11-13
Resigned: 2000-08-06

CORKILL, Alan Charles
Director - Resigned
Appointed: 2004-07-01
Resigned: 2009-04-01

DAWE, Harold
Director - Resigned
Appointed: 1992-07-06
Resigned: 1997-09-30

DRINKWATER, Gary Roger
Director - Resigned
Appointed: 1995-11-13
Resigned: 2001-10-05

DRURY, Michael Wakelyn
Director - Resigned
Appointed: 1996-02-01
Resigned: 2002-01-31

ETESSE, Natalie Christina
Director - Resigned
Appointed: 2016-08-10
Resigned: 2017-04-04

EUSTACE, Peter Harvey
Director - Resigned
Appointed: 1999-01-14
Resigned: 2002-03-31

HENNESSY, Michael
Director - Resigned
Appointed: 2000-08-06
Resigned: 2003-12-01

HOWLAND, Paul Andrew
Director - Resigned
Appointed: 2023-02-09
Resigned: 2023-07-24

JONES, Christopher Marc
Director - Resigned
Appointed: 2019-03-22
Resigned: 2020-12-31

LE SEELLEUR, Stephen John
Director - Resigned
Appointed: 2017-07-26
Resigned: 2018-12-13

LEE, Lorna Irene
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-09-24

LITTEN, Mathew Francis
Director - Resigned
Appointed: 2010-06-30
Resigned: 2010-09-24

MAHONEY, David John
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-06-01

MARSH, Jacquelyn Karen
Director - Resigned
Appointed: 2017-04-04
Resigned: 2019-03-22

MEIKLEJOHN, Angela
Director - Resigned
Appointed: 2017-07-26
Resigned: 2020-12-31

NOON, Fiona Doris
Director - Resigned
Appointed: 2020-12-31
Resigned: 2023-02-09

O'DONNELL, Danuta
Director - Resigned
Appointed:
Resigned: 1992-07-06

PARISH, Christopher David
Director - Resigned
Appointed: 2004-07-01
Resigned: 2007-05-15

PARRISH, Clive Derrick
Director - Resigned
Appointed: 2001-10-05
Resigned: 2004-07-01

PENROSE, Lee Wright
Director - Resigned
Appointed: 1999-07-26
Resigned: 2004-06-30

RIDINGS, Shaun
Director - Resigned
Appointed: 1997-09-30
Resigned: 1999-07-26

ROBERT, Craig John
Director - Resigned
Appointed: 2009-04-01
Resigned: 2016-08-10

SALAZAR, Philip Alvaro
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-09-24

SINGH, Kulvinder
Director - Resigned
Appointed: 2017-05-04
Resigned: 2017-07-26

THOMPSON, Heidi Michelle
Director - Resigned
Appointed: 2017-04-19
Resigned: 2018-06-27

TOWSE, Stephen Christopher
Director - Resigned
Appointed: 1998-06-01
Resigned: 2000-08-01

WALSH, Michael Stephen
Director - Resigned
Appointed: 1992-11-01
Resigned: 1995-11-13

ETON CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2015-10-30
Resigned: 2017-04-04

ETON MANAGEMENT LTD
Director - Resigned
Appointed: 2010-09-24
Resigned: 2015-10-30

HSBC PB CORPORATE SERVICES 1 LIMITED
Director - Resigned
Appointed: 2017-04-04
Resigned: 2020-12-31

CRAIG JOHN ROBERT
Secretary - Active
Appointed: 2009-04-01

ALAN CHARLES CORKILL
Secretary - Resigned
Appointed: 2004-07-01
Resigned: 2009-04-01

HSBC TRUST CORPORATION (ISLE OF MAN) LIMITED HSBC TRUST CORPORATION (ISLE OF MAN) LIMITED
Secretary - Resigned
Appointed: 1992-07-06
Resigned: 2005-02-01

MR MICHAEL MALLEY
Secretary - Resigned
Appointed: 1992-04-14
Resigned: 1992-07-06

EQUIOM CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2020-12-31

CORKILL, Alan Charles
Secretary - Resigned
Appointed: 2005-02-01
Resigned: 2009-04-01

MALLEY, Michael
Secretary - Resigned
Appointed:
Resigned: 1992-07-06

ROBERT, Craig John
Secretary - Resigned
Appointed: 2009-04-01
Resigned: 2015-10-30

HSBC TRUSTEE (C.I.) LIMITED
Secretary - Resigned
Appointed: 2017-04-04
Resigned: 2020-12-31

HSBC TRUSTEE (GUERNSEY) LIMITED
Secretary - Resigned
Appointed: 2015-10-30
Resigned: 2017-04-04

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