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mitchell truwit

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TRUWIT, Mitchell Loeb
Address: New York 10022, United States

APAX PARTNERS LLP
OC303117
LIVE
Date Incorporated:

DR MARTIN CHARLES HALUSA
Member - Active
Appointed: 2014-02-28

JOHN FREDERICK MEGRUE
Member - Active
Appointed: 2005-05-24

MICHAEL ROBERT PHILLIPS
Member - Active
Appointed: 2014-02-28

ANDREW PAUL SILLITOE
Member - Active
Appointed: 2005-06-06

MR CHRISTIAN ROBERT STAHL
Member - Active
Appointed: 2014-02-28

GIANCARLO RODOLFO ALIBERTI
Member - Active
Appointed: 2005-01-06

AP US PCC LIMITED CELL SEVEN AP US PCC LIMITED CELL SEVEN
Member - Active
Appointed: 2013-01-10

AP US PCC LIMITED CELL SIX AP US PCC LIMITED CELL SIX
Member - Active
Appointed: 2013-01-10

APAX E MEMBER LIMITED APAX E MEMBER LIMITED
Member - Active
Appointed: 2006-03-31

APAX PARTNERS SNC APAX PARTNERS SNC
Member - Active
Appointed: 2009-10-15

CHANOCH ZVI BARKAT
Member - Active
Appointed: 2003-07-31

MR PAUL ADRIAN BARLOW BEECROFT
Member - Active
Appointed: 2003-07-31

MASSIMILIANO BELINGHERI
Member - Active
Appointed: 2011-09-01

MAX BURGER- CALDERON
Member - Active
Appointed: 2003-07-31

C N ADVISORY LIMITED C N ADVISORY LIMITED
Member - Active
Appointed: 2009-01-28

GREGORY MACLAREN CASE
Member - Active
Appointed: 2003-07-31

GABRIELE CIPPARRONE
Member - Active
Appointed: 2011-06-01

SIR RONALD MOURAD COHEN
Member - Active
Appointed: 2002-10-04

COUNTRY FOREST LIMITED COUNTRY FOREST LIMITED
Member - Active
Appointed: 2010-01-29

MR SIMON BERNARD CRESSWELL
Member - Active
Appointed: 2011-04-15

MR IAN EDWARD LAMERT DAVIS
Member - Active
Appointed: 2010-05-01

DR STEVEN LEWIS DYSON
Member - Active
Appointed: 2010-04-01

MR FRANK ANDREAS EHMER
Member - Active
Appointed: 2011-06-01

MR PETER DAVID ENGLANDER
Member - Active
Appointed: 2003-07-31

MR PAUL FITZSIMONS
Member - Active
Appointed: 2003-07-31

MR ALEXANDER JAN FORTESCUE
Member - Active
Appointed: 2005-06-06

MR AMOS MEIR GOREN
Member - Active
Appointed: 2003-07-31

GRABINER LLP GRABINER LLP
Member - Active
Appointed: 2010-11-30

STEPHEN NATHANIEL GREEN
Member - Active
Appointed: 2008-03-31

RALF GRUSS
Member - Active
Appointed: 2012-07-01

WILLIAM JOHN GUMINA
Member - Active
Appointed: 2010-01-01

MR THOMAS NICHOLAS HALL
Member - Active
Appointed: 2005-06-06

NICO HANSEN
Member - Active
Appointed: 2008-01-01

MISS IRINA MICHAELA HEMMERS
Member - Active
Appointed: 2007-07-16

GEORGE MERRITT JENKINS
Member - Active
Appointed: 2003-07-31

MR JOHN FREDERICK MEGRUE
Member - Active
Appointed: 2005-05-24

AMBOISE SNC AMBOISE SNC
Member - Active
Appointed: 2009-10-15

AP US PCC LIMITED CELL 6 - RZ AP US PCC LIMITED CELL 6 - RZ
Member - Active
Appointed: 2013-01-10

AP US PCC LIMITED CELL 7 - JW AP US PCC LIMITED CELL 7 - JW
Member - Active
Appointed: 2013-01-10

ZEHAVIT COHEN
Member - Active
Appointed: 2014-03-31

MR STEPHEN NATHANIEL GREEN
Member - Active
Appointed: 2008-03-31

MR ROHAN HALDEA
Member - Active
Appointed: 2014-01-01

MR IAN MARTIN LLOYD JONES
Member - Active
Appointed: 2005-01-14

ALLAN WILLIAM KARP
Member - Active
Appointed: 2005-05-24

MFJ HOLDINGS LLC MFJ HOLDINGS LLC
Member - Active
Appointed: 2009-02-23

CHRISTIAN NATHER
Member - Active
Appointed: 2008-01-01

SALIM NATHOO
Member - Active
Appointed: 2005-06-06

ALEXANDRE DE SOUZA PELLEGRINI
Member - Active
Appointed: 2014-01-01

MR. STEPHEN NATHANIEL GREEN
Member - Active
Appointed: 2008-03-31

JOSEP ORIOL PINYA I SALOMO
Member - Active
Appointed: 2009-10-01

CHRIS REILLY
Member - Active
Appointed: 2005-05-24

STAVELEY INVESTMENT PTE LTD STAVELEY INVESTMENT PTE LTD
Member - Active
Appointed: 2008-11-18

SILLITOE, Andrew Paul
Member - Active
Appointed: 2005-06-06

ALIBERTI, Giancarlo Rodolfo
Member - Active
Appointed: 2005-01-06

BRODY, Seth Andrew
Member - Active
Appointed: 2018-01-22

BROTHAG, Arthur Johann, Dr
Member - Active
Appointed: 2018-01-04

CIPPARRONE, Gabriele
Member - Active
Appointed: 2011-06-01

COHEN, Zehavit
Member - Active
Appointed: 2014-03-31

CRESSWELL, Simon Bernard
Member - Resigned
Appointed: 2011-04-15
Resigned: 2023-03-31

DYSON, Steven Lewis, Dr
Member - Active
Appointed: 2010-04-01

EHMER, Frank Andreas
Member - Active
Appointed: 2011-06-01

ENGLANDER, Peter David, Dr
Member - Resigned
Appointed: 2003-07-31
Resigned: 2019-11-29

GRUSS, Ralf
Member - Active
Appointed: 2012-07-01

GUMINA, William John
Member - Active
Appointed: 2010-01-01

HALDEA, Rohan
Member - Active
Appointed: 2014-01-01

HALL, Thomas Nicholas
Member - Active
Appointed: 2005-06-06

HALUSA, Martin Charles, Dr
Member - Resigned
Appointed: 2014-02-28
Resigned: 2023-12-31

HANSEN, Nico
Member - Active
Appointed: 2008-01-01

JONES, Ian Martin Lloyd
Member - Resigned
Appointed: 2005-01-14
Resigned: 2021-09-30

KARANDIKAR, Ashish
Member - Active
Appointed: 2017-02-03

KIM, David
Member - Active
Appointed: 2016-05-04

MACKENZIE, Roy Gordon
Member - Active
Appointed: 2016-02-17

MEGRUE, John Frederick
Member - Resigned
Appointed: 2005-05-24
Resigned: 2014-02-28

MENJIBAR-CHECA, Francisco Ignacio
Member - Resigned
Appointed: 2019-01-02
Resigned: 2019-12-31

NATHER, Christian
Member - Resigned
Appointed: 2008-01-01
Resigned: 2020-05-31

NATHOO, Salim
Member - Active
Appointed: 2005-06-06

PELLEGRINI, Alexandre De Souza
Member - Active
Appointed: 2014-01-01

PHILLIPS, Michael Robert
Member - Resigned
Appointed: 2014-02-28
Resigned: 2022-07-31

PINYA I SALOMO, Josep Oriol
Member - Resigned
Appointed: 2009-10-01
Resigned: 2021-09-30

SINGH, Shashank
Member - Active
Appointed: 2016-01-08

STAHL, Christian Robert
Member - Resigned
Appointed: 2014-02-28
Resigned: 2023-12-31

VOLI, Emilio
Member - Active
Appointed: 2009-08-14

WRIGHT, Jason
Member - Active
Appointed: 2013-01-10

ZHANG, Richard Xike
Member - Active
Appointed: 2013-01-10

AMBOISE
Member - Active
Appointed: 2009-10-15

APAX E MEMBER LIMITED
Member - Active
Appointed: 2006-03-31

COUNTRY FOREST LIMITED
Member - Active
Appointed: 2010-01-29

STAVELEY INVESTMENT PTE LTD
Member - Active
Appointed: 2008-11-18

THE NORTHERN TRUST COMPANY
Member - Active
Appointed: 2008-11-18

SHUCHMAN, Salem David
Member - Resigned
Appointed: 2003-07-31
Resigned: 2005-07-01

APAX PARTNERS INCORPORATION
Member - Resigned
Appointed: 2003-07-31
Resigned: 2005-04-01

AWK HOLDINGS LLC
Member - Resigned
Appointed: 2009-02-23
Resigned: 2009-04-30

BARKAT, Chanoch Zvi
Member - Resigned
Appointed: 2003-07-31
Resigned: 2014-03-31

BARRETT, Andrew John
Member - Resigned
Appointed: 2005-06-06
Resigned: 2007-12-31

BEECROFT, Paul Adrian Barlow
Member - Resigned
Appointed: 2003-07-31
Resigned: 2016-09-30

BELINGHERI, Massimiliano
Member - Resigned
Appointed: 2011-09-01
Resigned: 2013-07-31

BROCKMAN, Matthew Edward
Member - Resigned
Appointed: 2006-08-21
Resigned: 2010-12-10

BURGER- CALDERON, Max
Member - Resigned
Appointed: 2003-07-31
Resigned: 2017-10-01

CASE, Gregory Maclaren
Member - Resigned
Appointed: 2003-07-31
Resigned: 2015-02-08

CHALFEN, Michael Hilary
Member - Resigned
Appointed: 2005-06-06
Resigned: 2006-05-31

CKR HOLDINGS LLC
Member - Resigned
Appointed: 2009-02-23
Resigned: 2009-04-30

COHEN, Ronald Mourad, Sir
Member - Resigned
Appointed: 2002-10-04
Resigned: 2013-08-01

DAVIS, Ian Edward Lamert
Member - Resigned
Appointed: 2010-05-01
Resigned: 2014-03-31

FITZGERALD, David James
Member - Resigned
Appointed: 2003-07-31
Resigned: 2004-01-02

FITZSIMONS, Paul
Member - Resigned
Appointed: 2003-07-31
Resigned: 2018-11-30

FORTESCUE, Alexander Jan
Member - Resigned
Appointed: 2005-06-06
Resigned: 2018-04-30

GC HOLDINGS LLC
Member - Resigned
Appointed: 2009-02-23
Resigned: 2009-02-24

GOREN, Amos Meir
Member - Resigned
Appointed: 2003-07-31
Resigned: 2014-03-31

GRABINER, Michael
Member - Resigned
Appointed: 2005-06-06
Resigned: 2009-03-31

GRABINER, Stephen
Member - Resigned
Appointed: 2003-07-31
Resigned: 2010-11-30

GREEN, Stephen Nathaniel
Member - Resigned
Appointed: 2003-07-31
Resigned: 2008-03-31

HARE, Stephen
Member - Resigned
Appointed: 2010-05-04
Resigned: 2013-02-01

HEMMERS, Irina Michaela
Member - Resigned
Appointed: 2007-07-16
Resigned: 2013-12-31

HINDERER, Michael
Member - Resigned
Appointed: 2003-07-31
Resigned: 2007-05-31

JENKINS, George Merritt
Member - Resigned
Appointed: 2003-07-31
Resigned: 2013-10-01

KARP, Allan William
Member - Resigned
Appointed: 2005-05-24
Resigned: 2015-05-15

LANDAU, David Alan
Member - Resigned
Appointed: 2003-07-31
Resigned: 2005-07-01

MACKENZIE, Roy
Member - Resigned
Appointed: 2009-04-03
Resigned: 2010-03-26

MANN, Khawar
Member - Resigned
Appointed: 2006-08-16
Resigned: 2012-12-27

MARKS, David Norman
Member - Resigned
Appointed: 2007-08-01
Resigned: 2013-12-31

MCMONIGALL, John Phillips
Member - Resigned
Appointed: 2003-07-31
Resigned: 2010-05-31

OZ HOLDINGS LLC
Member - Resigned
Appointed: 2009-02-23
Resigned: 2009-07-31

PATRICOF, Alan
Member - Resigned
Appointed: 2003-07-31
Resigned: 2013-04-28

PAV HOLDINGS LLC
Member - Resigned
Appointed: 2009-02-23
Resigned: 2009-02-24

PETTY, Cathrin
Member - Resigned
Appointed: 2005-06-06
Resigned: 2009-12-11

RAFIELD, Lori Fran
Member - Resigned
Appointed: 2003-07-31
Resigned: 2013-07-11

REFFIN, Jeremy Paul, Dr
Member - Resigned
Appointed: 2005-06-06
Resigned: 2008-09-30

REILLY, Chris
Member - Resigned
Appointed: 2005-05-24
Resigned: 2015-05-15

RISMAN, Michael Adam
Member - Resigned
Appointed: 2004-01-05
Resigned: 2014-06-30

SAMUEL, John Andrew Walter
Member - Resigned
Appointed: 2007-11-01
Resigned: 2010-01-31

SHERLING, Clive Richard
Member - Resigned
Appointed: 2002-10-04
Resigned: 2012-12-31

SUCHMAN, Salem David
Member - Resigned
Appointed: 2005-07-01
Resigned: 2013-07-01

THOMSON, Neil Stewart
Member - Resigned
Appointed: 2006-04-01
Resigned: 2011-06-30

VAIS, Paul Andrew
Member - Resigned
Appointed: 2003-07-31
Resigned: 2015-02-08

WARD, Michael Ashley
Member - Resigned
Appointed: 2005-06-06
Resigned: 2006-03-17

WILCKE, Stephan
Member - Resigned
Appointed: 2005-06-06
Resigned: 2008-01-15

WILLIAMS, William David Laurie
Member - Resigned
Appointed: 2006-01-01
Resigned: 2008-06-30

WILSON, Richard Charles
Member - Resigned
Appointed: 2003-07-31
Resigned: 2016-12-31

WYLES, Andrew Tobias Michael
Member - Resigned
Appointed: 2003-07-31
Resigned: 2010-05-31

ZEEV, Oren Avishay
Member - Resigned
Appointed: 2003-07-31
Resigned: 2015-07-31

AP US PCC LIMITED CELL 6 - RZ
Member - Resigned
Appointed: 2013-01-10
Resigned: 2014-11-18

AP US PCC LIMITED CELL 7 - JW
Member - Resigned
Appointed: 2013-01-10
Resigned: 2014-11-18

APAX PARTNERS L.P.
Member - Resigned
Appointed: 2005-05-24
Resigned: 2007-07-31

C N ADVISORY LIMITED
Member - Resigned
Appointed: 2009-01-28
Resigned: 2014-03-31

GRABINER LLP
Member - Resigned
Appointed: 2010-11-30
Resigned: 2018-11-30

BEITH, Mark John Selwyn
Member - Active
Appointed: 2020-01-01

CAVANNA, Andrew
Member - Active
Appointed: 2021-01-01

MEYERHOFF, Anders
Member - Active
Appointed: 2020-01-01

MIRICA, Roxana
Member - Active
Appointed: 2021-01-01

NATHOO, Alykhan
Member - Active
Appointed: 2021-05-04

O'KEEFE, Daniel Hamilton
Member - Active
Appointed: 2021-11-01

URIATE, Marcelo Gigliani
Member - Active
Appointed: 2021-11-19

BEITH, Mark John Selwyn
Member - Active
Appointed: 2020-01-01

CAVANNA, Andrew
Member - Active
Appointed: 2021-01-01

MEYERHOFF, Anders
Member - Active
Appointed: 2020-01-01

MIRICA, Roxana
Member - Active
Appointed: 2021-01-01

NATHOO, Alykhan
Member - Active
Appointed: 2021-05-04

O'KEEFE, Daniel Hamilton
Member - Active
Appointed: 2021-11-01

URIATE, Marcelo Gigliani
Member - Active
Appointed: 2021-11-19

BEITH, Mark John Selwyn
Member - Active
Appointed: 2020-01-01

CAVANNA, Andrew
Member - Active
Appointed: 2021-01-01

MEYERHOFF, Anders
Member - Active
Appointed: 2020-01-01

MIRICA, Roxana
Member - Active
Appointed: 2021-01-01

NATHOO, Alykhan
Member - Active
Appointed: 2021-05-04

O'KEEFE, Daniel Hamilton
Member - Active
Appointed: 2021-11-01

URIATE, Marcelo Gigliani
Member - Active
Appointed: 2021-11-19

BEITH, Mark John Selwyn
Member - Active
Appointed: 2020-01-01

CAVANNA, Andrew
Member - Active
Appointed: 2021-01-01

MEYERHOFF, Anders
Member - Active
Appointed: 2020-01-01

MIRICA, Roxana
Member - Active
Appointed: 2021-01-01

NATHOO, Alykhan
Member - Active
Appointed: 2021-05-04

O'KEEFE, Daniel Hamilton
Member - Active
Appointed: 2021-11-01

URIATE, Marcelo Gigliani
Member - Active
Appointed: 2021-11-19

BOSQUET, Arnaud Emmanuel Frédéric
Member - Active
Appointed: 2023-01-01

GREEN, Stephen
Member - Resigned
Appointed: 2003-07-31
Resigned: 2008-03-31

BOSQUET, Arnaud Emmanuel Frédéric
Member - Active
Appointed: 2023-01-01

GREEN, Stephen
Member - Resigned
Appointed: 2003-07-31
Resigned: 2008-03-31

KOOYERS, Steven Foster
Member - Active
Appointed: 2023-08-01

MIRICA, Roxana Viorica
Member - Active
Appointed: 2021-01-01

THE APAX FOUNDATION
05662690
LIVE
Date Incorporated:

COHEN, Ronald Mourad, Sir
Director - Active
Appointed: 2005-12-30

CRESSWELL, Simon Bernard
Director - Active
Appointed: 2013-01-16

ENGLANDER, Peter David, Dr
Director - Resigned
Appointed: 2005-12-23
Resigned: 2023-06-27

HALDEA, Rohan
Director - Active
Appointed: 2015-06-30

MARKS, David Norman
Director - Active
Appointed: 2005-12-23

SINGH, Shashank
Director - Resigned
Appointed: 2013-01-16
Resigned: 2023-10-10

WRIGHT, Jason
Director - Active
Appointed: 2016-10-05

HALUSA, Martin Charles, Dr
Director - Resigned
Appointed: 2005-12-30
Resigned: 2016-10-05

HEMMERS, Irina Michaela
Director - Resigned
Appointed: 2010-06-29
Resigned: 2013-11-07

LOFTUS, Siobhan Cheryl
Director - Resigned
Appointed: 2005-12-23
Resigned: 2006-07-06

MANN, Khawar
Director - Resigned
Appointed: 2007-09-12
Resigned: 2013-01-16

MEGRUE, John Frederick
Director - Resigned
Appointed: 2005-12-30
Resigned: 2018-12-11

PHILLIPS, Michael Robert
Director - Resigned
Appointed: 2005-12-30
Resigned: 2016-10-05

WILSON, Richard Charles
Director - Resigned
Appointed: 2007-05-04
Resigned: 2013-01-09

MIRICA, Roxana Viorica
Director - Active
Appointed: 2022-07-15

MARKS, David Norman
Secretary - Resigned
Appointed: 2005-12-23
Resigned: 2012-10-12

APAX E MEMBER LIMITED
05611395
LIVE
Date Incorporated:

NATHOO, Salim
Director - Active
Appointed: 2018-07-19

SILLITOE, Andrew Paul
Director - Active
Appointed: 2012-10-12

ALIBERTI, Giancarlo Rodolfo
Director - Resigned
Appointed: 2014-05-29
Resigned: 2018-06-30

ENGLANDER, Peter David, Dr
Director - Resigned
Appointed: 2005-11-16
Resigned: 2011-11-29

HALUSA, Martin Charles, Dr
Director - Resigned
Appointed: 2005-11-16
Resigned: 2015-12-31

PHILLIPS, Michael Robert
Director - Resigned
Appointed: 2011-11-29
Resigned: 2014-05-11

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2005-11-03
Resigned: 2005-11-16

ENGLANDER, Peter David, Dr
Secretary - Resigned
Appointed: 2005-11-16
Resigned: 2006-03-29

MARKS, David Norman
Secretary - Resigned
Appointed: 2006-03-29
Resigned: 2012-10-12

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-11-03
Resigned: 2005-11-16

TRUWIT, Mitchell Loeb
Nationality: American
Address: 06853 Connecticut, Usa

PRICELINE.COM HOLDCO U.K. LIMITED
05206488
LIVE
Date Incorporated:

ANDRADE, Eduardo Nils Tarto
Director - Resigned
Appointed: 2011-03-31
Resigned: 2019-12-18

CALI, JR., Anthony Joseph
Director - Resigned
Appointed: 2018-03-01
Resigned: 2019-12-18

FINNEGAN, Daniel Joseph
Director - Resigned
Appointed: 2011-03-31
Resigned: 2018-03-01

FOGEL, Glenn
Director - Resigned
Appointed: 2004-09-15
Resigned: 2017-01-12

MYLOD, Robert
Director - Resigned
Appointed: 2005-01-05
Resigned: 2011-03-31

ABOGADO CUSTODIANS LIMITED
Director - Resigned
Appointed: 2004-09-14
Resigned: 2004-09-16

ABOGADO NOMINEES LIMITED
Director - Resigned
Appointed: 2004-09-14
Resigned: 2004-09-16

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2004-08-16
Resigned: 2004-09-14

D'EMIC, Susana Alves
Director - Active
Appointed: 2019-12-18

GOULDEN, David Ian
Director - Active
Appointed: 2019-12-18

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 2004-09-14
Resigned: 2004-09-16

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2004-08-16
Resigned: 2004-09-14

BOOKING.COM LIMITED
03512889
LIVE
Date Incorporated:

D'AMICO, Andrea
Director - Resigned
Appointed: 2013-05-23
Resigned: 2021-07-06

KOKER, David
Director - Active
Appointed: 2019-04-29

BEGG, David Anthony
Director - Resigned
Appointed: 2000-06-12
Resigned: 2001-01-31

BISSERIER, Olivier Jean-Marie
Director - Resigned
Appointed: 2010-06-01
Resigned: 2013-05-23

BOYD, Jeffery
Director - Resigned
Appointed: 2004-09-21
Resigned: 2005-11-07

CRITCHLOW, Adrian Nicholas
Director - Resigned
Appointed: 1998-02-18
Resigned: 2004-09-21

CRITCHLOW, Nicholas William
Director - Resigned
Appointed: 1998-02-18
Resigned: 1999-10-01

CURRIE, Adrian James
Director - Resigned
Appointed: 2002-07-15
Resigned: 2008-03-31

DELEON, Kevin
Director - Resigned
Appointed: 2001-01-15
Resigned: 2002-03-21

DUKES, Paul
Director - Resigned
Appointed: 2001-03-21
Resigned: 2004-09-21

FOGEL, Glenn
Director - Resigned
Appointed: 2004-04-21
Resigned: 2013-05-23

FRANKS, George Matthew Grindall
Director - Resigned
Appointed: 2001-10-23
Resigned: 2004-09-21

GRAHAM, George Malcolm Roger
Director - Resigned
Appointed: 2000-11-22
Resigned: 2004-09-21

HOWES, Rachel
Director - Resigned
Appointed: 2007-05-03
Resigned: 2013-03-20

HUSTON, Darren Richard
Director - Resigned
Appointed: 2011-10-22
Resigned: 2013-05-23

KOOLEN, Cornelius Petrus Henricus Maria
Director - Resigned
Appointed: 2008-03-25
Resigned: 2011-10-06

LEURINK, Laurens
Director - Resigned
Appointed: 2008-10-17
Resigned: 2010-11-19

MCCALLION, John
Director - Resigned
Appointed: 2000-06-01
Resigned: 2001-12-31

MOLLAT, Klaus Jürgen Dietrich
Director - Resigned
Appointed: 2018-04-16
Resigned: 2019-04-29

MURPHY, Timothy Brian
Director - Resigned
Appointed: 2003-11-11
Resigned: 2004-03-31

MYLOD, Robert
Director - Resigned
Appointed: 2004-09-21
Resigned: 2004-11-22

NORDEN, Stoffer Anko
Director - Resigned
Appointed: 2005-11-07
Resigned: 2008-10-17

OTTEN, Marc Vincent
Director - Resigned
Appointed: 2013-05-23
Resigned: 2018-04-16

PHILLIPPS, Andrew James, Dr
Director - Resigned
Appointed: 1999-10-01
Resigned: 2005-11-04

PRAKKE, Rutger Marinus
Director - Resigned
Appointed: 2009-03-20
Resigned: 2013-05-23

RIJVERS, Christiaan-Pepijin
Director - Resigned
Appointed: 2013-05-23
Resigned: 2015-05-14

SODER, Christopher
Director - Resigned
Appointed: 2004-11-22
Resigned: 2005-11-07

TANS, Gillian
Director - Resigned
Appointed: 2009-03-20
Resigned: 2013-05-23

ULLMANN, Michael Philipp
Director - Resigned
Appointed: 2000-07-01
Resigned: 2004-09-21

VERHOEVEN, Peter Paul
Director - Resigned
Appointed: 2015-09-10
Resigned: 2018-09-30

WIENK, Erik
Director - Resigned
Appointed: 2008-10-17
Resigned: 2009-06-19

WITT, Matthew Clive
Director - Resigned
Appointed: 2000-04-01
Resigned: 2006-12-31

TROPP, Douglas Spencer
Director - Active
Appointed: 2020-11-30

OLEJNICZAK, Carlo
Director - Active
Appointed: 2021-07-06

TAYLOR VINTERS DIRECTORS LIMITED
Secretary - Resigned
Appointed: 2011-08-24
Resigned: 2021-08-24

CHEVALLIER, Pia Gisele Marcelle
Secretary - Resigned
Appointed: 2007-12-05
Resigned: 2011-08-24

CRITCHLOW, Adrian Nicholas
Secretary - Resigned
Appointed: 1998-02-18
Resigned: 2002-07-15

CURRIE, Adrian James
Secretary - Resigned
Appointed: 2002-07-15
Resigned: 2007-12-05

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-02-18
Resigned: 1998-02-18

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