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osmund livingston

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OSMUND PIERS LIVINGSTON
Nationality: British
Address: Middlesex, TW2 5RP

IMPORT FOODS SARA LEE LTD
00935970
DISSOLVED
Date Incorporated:
Dissolved on 2013-03-05

RUSSELL DONALD BAILEY
Director - Expired
Appointed: 2010-12-06

STEPHEN DAVID COOPE
Director - Expired
Appointed: 2008-03-01

SANDRINE MARCELLE VERONIQUE COTTER
Director - Expired
Appointed: 2010-12-06

NICHOLAS GEORGE ALLEN
Director - Resigned
Appointed: 1999-06-21
Resigned: 2003-08-05

KATHARINE JANE BROWN
Director - Resigned
Appointed: 1999-05-21
Resigned: 2000-03-03

GLENN BRYAN
Director - Resigned
Appointed: 1993-06-01
Resigned: 2004-01-31

IAN WILLIAM BUTCHER
Director - Resigned
Appointed: 1991-09-28
Resigned: 1993-05-31

MICHAEL CHARLES BUZZACOTT
Director - Resigned
Appointed: 1991-09-28
Resigned: 1991-12-31

HELEN KAY HANDLEY
Director - Resigned
Appointed: 2007-03-08
Resigned: 2008-03-01

AYOTOLA JAGUN
Director - Resigned
Appointed: 2005-12-08
Resigned: 2007-01-12

BRUNO JOZEF VERONA KEERIS
Director - Resigned
Appointed: 2004-01-30
Resigned: 2006-08-05

DENISE YVONNE KENNEDY
Director - Resigned
Appointed: 1995-09-29
Resigned: 1999-05-21

PAUL EDGARD KLONHAMMER
Director - Resigned
Appointed: 1991-09-28
Resigned: 2000-07-31

PERRY PHILLIPS
Director - Resigned
Appointed: 1991-12-31
Resigned: 1993-03-04

HOWARD JUSTIN RUBENSTEIN
Director - Resigned
Appointed: 1999-10-11
Resigned: 2003-09-26

JODOCUS WILHELMUS FRANCISCUS SEVERINUS STAM
Director - Resigned
Appointed: 2005-08-08
Resigned: 2010-12-06

AREND VELS
Director - Resigned
Appointed: 1991-09-28
Resigned: 2000-07-31

CHRISTIAN HENRY WELLS
Director - Resigned
Appointed: 2003-08-28
Resigned: 2005-12-08

THROGMORTON SECRETARIES LLP THROGMORTON SECRETARIES LLP
Secretary - Expired
Appointed: 2007-07-16

KATHARINE JANE BROWN
Secretary - Resigned
Appointed: 1999-05-21
Resigned: 2000-03-03

ALAN ERIC EDMONDS
Secretary - Resigned
Appointed: 1991-09-28
Resigned: 1993-03-10

MR JOHN MARK EVANS
Secretary - Resigned
Appointed: 1993-03-10
Resigned: 1995-06-23

AYOTOLA JAGUN
Secretary - Resigned
Appointed: 2005-12-08
Resigned: 2007-01-12

DENISE YVONNE KENNEDY
Secretary - Resigned
Appointed: 1995-09-29
Resigned: 1999-05-21

HOWARD JUSTIN RUBENSTEIN
Secretary - Resigned
Appointed: 1999-10-11
Resigned: 2003-09-26

THROGMORTON UK LIMITED THROGMORTON UK LIMITED
Secretary - Resigned
Appointed: 2007-01-12
Resigned: 2007-07-16

LIVINGSTON, Osmund Piers
Nationality: British
Address: Middlesex, TW2 5RP

MASTER MODELS LIMITED
00245928
LIVE
Date Incorporated:
Dissolved on 2013-05-27

COOKE, Clive
Director - Resigned
Appointed:
Resigned: 1994-08-31

HOGGARTH, William Richard
Director - Resigned
Appointed:
Resigned: 1995-06-20

KIRKLAND, John Patrick
Director - Resigned
Appointed:
Resigned: 1993-03-26

VAN BILSEN, Antonius Johannes Maria
Director - Resigned
Appointed: 1995-06-20
Resigned: 2001-07-25

WALKER, Milton Bradley
Director - Resigned
Appointed: 1993-01-01
Resigned: 1994-04-29

YARNALL, David William
Director - Resigned
Appointed: 1994-08-31
Resigned: 1995-06-20

BROWN, Katharine Jane
Secretary - Resigned
Appointed: 1999-05-21
Resigned: 1999-10-11

EVANS, John Mark
Secretary - Resigned
Appointed: 1994-02-18
Resigned: 1995-06-23

KENNEDY, Denise Yvonne
Secretary - Resigned
Appointed: 1995-06-23
Resigned: 1999-05-21

RUBENSTEIN, Howard Justin
Secretary - Resigned
Appointed: 1999-10-11
Resigned: 2003-09-26

WARD DYER, Robert Francis George
Secretary - Resigned
Appointed:
Resigned: 1994-02-18

D-UK INTERNATIONAL LTD
00552438
LIVE
Date Incorporated:

GABEL, Andreas
Director - Resigned
Appointed: 2020-03-02
Resigned: 2022-03-31

LEWIS, Markland Scott
Director - Resigned
Appointed: 2016-04-29
Resigned: 2021-10-07

NOGUEIRA, Heather Laura
Director - Resigned
Appointed: 2020-03-02
Resigned: 2022-03-10

ADKINS, Kirk Slee
Director - Resigned
Appointed: 2003-06-30
Resigned: 2008-11-28

BROWN, Katharine Jane
Director - Resigned
Appointed: 1999-05-21
Resigned: 2000-03-03

CHANDLER, Mark Randall
Director - Resigned
Appointed: 1993-12-21
Resigned: 2002-11-29

DEVIN, Paul Gregory
Director - Resigned
Appointed: 2010-04-08
Resigned: 2013-08-27

DIXEY, John William
Director - Resigned
Appointed: 1994-05-03
Resigned: 2003-06-30

DUFFY, Hugh Brian
Director - Resigned
Appointed:
Resigned: 1994-05-03

FRANCESCHINI, Donald Joseph
Director - Resigned
Appointed:
Resigned: 1993-12-21

GLENTON, Arnaud John Dominic
Director - Resigned
Appointed: 2013-10-01
Resigned: 2014-09-26

GRANT-WOOD, Calum
Director - Resigned
Appointed: 2014-09-26
Resigned: 2017-06-21

HANDLEY, Helen Kay
Director - Resigned
Appointed: 2005-12-09
Resigned: 2006-02-03

HOYLE, Eric Nelson
Director - Resigned
Appointed: 1993-01-12
Resigned: 1993-12-21

HUYCK, Arn Van
Director - Resigned
Appointed: 2017-06-21
Resigned: 2020-03-02

IANDOLO, Antonio
Director - Resigned
Appointed: 2017-06-30
Resigned: 2020-03-02

JAGUN, Ayotola
Director - Resigned
Appointed: 2005-12-08
Resigned: 2006-02-03

KENNEDY, Denise Yvonne
Director - Resigned
Appointed: 1995-09-28
Resigned: 1999-05-21

LEKIEFFRE, Antoine
Director - Resigned
Appointed: 2013-10-01
Resigned: 2015-03-06

RISTON, Francois
Director - Resigned
Appointed: 2013-10-01
Resigned: 2017-06-30

RIX, Deborah
Director - Resigned
Appointed: 2008-10-22
Resigned: 2010-03-29

RUBENSTEIN, Howard Justin
Director - Resigned
Appointed: 1999-10-11
Resigned: 2003-09-26

SOTOS, Hercules Peter
Director - Resigned
Appointed:
Resigned: 1991-12-16

VARANI, Alberto
Director - Resigned
Appointed: 1993-12-21
Resigned: 2001-10-02

WELLS, Christian Henry
Director - Resigned
Appointed: 2003-09-26
Resigned: 2005-12-08

WOOD, Tom
Director - Resigned
Appointed: 2006-02-03
Resigned: 2016-04-29

SAVVIDOU, Maria
Director - Resigned
Appointed: 2022-03-31
Resigned: 2023-03-31

EFSTATHIOU, Stylianos
Director - Active
Appointed: 2023-03-31

SOUTHERN, Elizabeth Carroll
Secretary - Resigned
Appointed: 2020-03-02
Resigned: 2021-10-07

BLINCOW, Robert Stanley
Secretary - Resigned
Appointed: 1991-12-11
Resigned: 1991-12-16

BRATT, Douglas
Secretary - Resigned
Appointed: 2000-12-11
Resigned: 2012-10-11

DONNELLY, David John
Secretary - Resigned
Appointed: 1995-02-28
Resigned: 2000-12-11

JOHNSON, Joia M
Secretary - Resigned
Appointed: 2016-04-29
Resigned: 2020-03-02

LAVELLE, Audrey
Secretary - Resigned
Appointed: 2012-10-11
Resigned: 2016-03-31

DENOYES, Kenia
Secretary - Active
Appointed: 2021-10-07

D.E FINANCE UK LIMITED
00300959
LIVE
Date Incorporated:

COOK, Justin Richard
Director - Resigned
Appointed: 2020-07-07
Resigned: 2021-04-21

JONES, David Peter Gwynne
Director - Active
Appointed: 2019-06-28

ALLEN, Nicholas George
Director - Resigned
Appointed: 1996-01-23
Resigned: 2003-08-05

BAKER, Julie April
Director - Resigned
Appointed: 2010-12-06
Resigned: 2011-10-21

BROWN, Katharine Jane
Director - Resigned
Appointed: 1999-05-21
Resigned: 2000-03-03

CLARKE, Caroline Louise
Director - Resigned
Appointed: 2001-04-01
Resigned: 2008-03-01

COTTER, Sandrine Marcelle Veronique
Director - Resigned
Appointed: 2010-12-06
Resigned: 2019-06-28

CRADDOCK, Robert Walter
Director - Resigned
Appointed: 2011-10-21
Resigned: 2013-09-01

HANDLEY, Helen Kay
Director - Resigned
Appointed: 2005-12-09
Resigned: 2007-03-08

HEPWORTH, Peter Hamby
Director - Resigned
Appointed: 2000-10-01
Resigned: 2003-08-29

JAGUN, Ayotola
Director - Resigned
Appointed: 2005-12-08
Resigned: 2007-01-12

KENNEDY, Denise Yvonne
Director - Resigned
Appointed: 1996-01-23
Resigned: 1999-05-21

MASON, Robert Andrew
Director - Resigned
Appointed: 1997-03-24
Resigned: 2000-07-15

PABST, Jan Joost Marie
Director - Resigned
Appointed: 2003-09-26
Resigned: 2006-10-31

RUBENSTEIN, Howard Justin
Director - Resigned
Appointed: 1999-10-11
Resigned: 2003-09-26

SELBY, Chitra
Director - Resigned
Appointed: 2001-04-19
Resigned: 2006-07-03

SLATER, John Edward
Director - Resigned
Appointed:
Resigned: 1992-06-30

STAM, Jodocus Wilhelmus Franciscus Severinus
Director - Resigned
Appointed: 2005-08-08
Resigned: 2010-12-06

STANBROOK, Steven Paul
Director - Resigned
Appointed: 1992-04-01
Resigned: 1994-04-27

VAN BILSEN, Antonius Johannes Maria
Director - Resigned
Appointed: 1994-04-27
Resigned: 2006-06-14

VAN HOLSTEIN, Nicolaas
Director - Resigned
Appointed: 2008-03-01
Resigned: 2010-12-06

WELLS, Christian Henry
Director - Resigned
Appointed: 2003-09-26
Resigned: 2005-12-08

SARAFOGLOU, Gerasimos
Director - Active
Appointed: 2021-04-21

BROWN, Katharine Jane
Secretary - Resigned
Appointed: 1999-05-21
Resigned: 1999-10-11

EVANS, John Mark
Secretary - Resigned
Appointed: 1994-02-18
Resigned: 1995-06-23

JAGUN, Ayotola
Secretary - Resigned
Appointed: 2003-09-26
Resigned: 2007-01-12

KENNEDY, Denise Yvonne
Secretary - Resigned
Appointed: 1995-06-23
Resigned: 1999-05-21

RUBENSTEIN, Howard Justin
Secretary - Resigned
Appointed: 1999-10-11
Resigned: 2003-09-26

WARD DYER, Robert Francis George
Secretary - Resigned
Appointed:
Resigned: 1994-02-18

THROGMORTON SECRETARIES LLP
Secretary - Resigned
Appointed: 2007-07-16
Resigned: 2021-01-01

THROGMORTON UK LIMITED
Secretary - Resigned
Appointed: 2007-01-12
Resigned: 2007-07-16

SISEC LIMITED
Secretary - Active
Appointed: 2022-07-28

NEW WAY PACKAGED PRODUCTS LIMITED
00558834
LIVE
Date Incorporated:

COOK, Justin Richard
Director - Resigned
Appointed: 2015-11-16
Resigned: 2021-04-21

JONES, David Peter Gwynne
Director - Active
Appointed: 2015-11-16

ALLEN, Nicholas George
Director - Resigned
Appointed: 1996-01-23
Resigned: 2003-08-05

BAILEY, Russell Donald
Director - Resigned
Appointed: 2010-12-06
Resigned: 2015-07-02

BROWN, Katharine Jane
Director - Resigned
Appointed: 1999-05-21
Resigned: 2000-03-03

CHANDLER, Mark Randall
Director - Resigned
Appointed: 1998-09-02
Resigned: 2002-11-29

CLARKE, Caroline Louise
Director - Resigned
Appointed: 2001-08-10
Resigned: 2008-03-01

COTTER, Sandrine Marcelle Veronique
Director - Resigned
Appointed: 2010-12-06
Resigned: 2015-11-16

FRON, Dominique
Director - Resigned
Appointed: 1995-03-15
Resigned: 1997-02-06

HANDLEY, Helen Kay
Director - Resigned
Appointed: 2005-12-09
Resigned: 2007-03-08

JAGUN, Ayotola
Director - Resigned
Appointed: 2005-12-08
Resigned: 2007-01-12

KENNEDY, Denise Yvonne
Director - Resigned
Appointed: 1996-01-23
Resigned: 1999-05-21

MARTIN, Robert
Director - Resigned
Appointed: 1995-03-15
Resigned: 1998-09-02

RUBENSTEIN, Howard Justin
Director - Resigned
Appointed: 1999-10-11
Resigned: 2003-09-26

SELBY, Chitra
Director - Resigned
Appointed: 2001-04-19
Resigned: 2006-07-03

SLATER, John Edward
Director - Resigned
Appointed:
Resigned: 1992-06-30

STAM, Jodocus Wilhelmus Franciscus Severinus
Director - Resigned
Appointed: 2005-08-08
Resigned: 2010-12-06

STANBROOK, Steven Paul
Director - Resigned
Appointed: 1992-06-30
Resigned: 1994-04-27

VAN BILSEN, Antonius Johannes Maria
Director - Resigned
Appointed: 1994-04-27
Resigned: 2001-07-25

VAN HOLSTEIN, Nicolaas
Director - Resigned
Appointed: 2008-03-01
Resigned: 2010-12-06

WELLS, Christian Henry
Director - Resigned
Appointed: 2003-09-26
Resigned: 2005-12-08

SARAFOGLOU, Gerasimos
Director - Active
Appointed: 2021-04-21

WHITE, Angela
Director - Active
Appointed: 2023-05-30

BROWN, Katharine Jane
Secretary - Resigned
Appointed: 1999-05-21
Resigned: 1999-10-11

EVANS, John Mark
Secretary - Resigned
Appointed: 1994-02-18
Resigned: 1995-06-23

JAGUN, Ayotola
Secretary - Resigned
Appointed: 2003-09-26
Resigned: 2007-01-12

KENNEDY, Denise Yvonne
Secretary - Resigned
Appointed: 1995-06-23
Resigned: 1999-05-21

RUBENSTEIN, Howard Justin
Secretary - Resigned
Appointed: 1999-10-11
Resigned: 2003-09-26

WARD DYER, Robert Francis George
Secretary - Resigned
Appointed:
Resigned: 1994-02-18

THROGMORTON SECRETARIES LLP
Secretary - Resigned
Appointed: 2007-07-16
Resigned: 2021-01-01

THROGMORTON UK LIMITED
Secretary - Resigned
Appointed: 2007-01-12
Resigned: 2007-07-16

SISEC LIMITED
Secretary - Active
Appointed: 2022-07-28

KIWI HOLDINGS
02107440
DISSOLVED
Date Incorporated:
Dissolved on 2011-07-08

STAM, Jodocus Wilhelmus Franciscus Severinus
Director - Expired
Appointed: 2005-08-08

VAN HOLSTEIN, Nicolaas
Director - Expired
Appointed: 2008-03-01

BROWN, Katharine Jane
Director - Resigned
Appointed: 1999-05-21
Resigned: 2000-03-03

CLARKE, Caroline Louise
Director - Resigned
Appointed: 2001-08-10
Resigned: 2008-03-01

HANDLEY, Helen Kay
Director - Resigned
Appointed: 2005-12-09
Resigned: 2007-03-08

HEPWORTH, Peter Hamby
Director - Resigned
Appointed: 2000-10-01
Resigned: 2003-08-29

JAGUN, Ayotola
Director - Resigned
Appointed: 2005-12-08
Resigned: 2007-01-12

JOHNSON, Mary Ellen
Director - Resigned
Appointed:
Resigned: 1993-03-16

KENNEDY, Denise Yvonne
Director - Resigned
Appointed: 1996-01-23
Resigned: 1999-05-21

MASON, Robert Andrew
Director - Resigned
Appointed: 1997-04-07
Resigned: 2000-07-15

PABST, Jan Joost Marie
Director - Resigned
Appointed: 2003-09-26
Resigned: 2006-10-31

RUBENSTEIN, Howard Justin
Director - Resigned
Appointed: 1999-10-11
Resigned: 2003-09-26

SLATER, John Edward
Director - Resigned
Appointed:
Resigned: 1992-06-30

STANBROOK, Steven Paul
Director - Resigned
Appointed: 1992-06-30
Resigned: 1994-04-27

VAN BILSEN, Antonius Johannes Maria
Director - Resigned
Appointed: 1994-04-27
Resigned: 2006-06-14

WELLS, Christian Henry
Director - Resigned
Appointed: 2003-09-26
Resigned: 2005-12-08

THROGMORTON SECRETARIES LLP
Secretary - Expired
Appointed: 2007-07-16

BROWN, Katharine Jane
Secretary - Resigned
Appointed: 1999-05-21
Resigned: 1999-10-11

EVANS, John Mark
Secretary - Resigned
Appointed: 1994-02-18
Resigned: 1995-06-23

JAGUN, Ayotola
Secretary - Resigned
Appointed: 2003-09-26
Resigned: 2007-01-12

KENNEDY, Denise Yvonne
Secretary - Resigned
Appointed: 1995-06-23
Resigned: 1999-05-21

RUBENSTEIN, Howard Justin
Secretary - Resigned
Appointed: 1999-10-11
Resigned: 2003-09-26

WARD DYER, Robert Francis George
Secretary - Resigned
Appointed:
Resigned: 1994-02-18

THROGMORTON UK LIMITED
Secretary - Resigned
Appointed: 2007-01-12
Resigned: 2007-07-16

TEMANA INTERNATIONAL LIMITED
00613203
DISSOLVED
Date Incorporated:
Dissolved on 2013-04-25

COTTER, Sandrine Marcelle Veronique
Director - Expired
Appointed: 2010-12-06

CRADDOCK, Robert Walter
Director - Expired
Appointed: 2011-10-21

ALLEN, Nicholas George
Director - Resigned
Appointed: 1996-01-23
Resigned: 2003-08-05

BAKER, Julie April
Director - Resigned
Appointed: 2010-12-06
Resigned: 2011-10-21

BROWN, Katharine Jane
Director - Resigned
Appointed: 1999-05-21
Resigned: 2000-03-03

CLARKE, Caroline Louise
Director - Resigned
Appointed: 2001-08-10
Resigned: 2008-03-01

GOODWIN, Eric Stanley
Director - Resigned
Appointed:
Resigned: 1992-02-21

HANDLEY, Helen Kay
Director - Resigned
Appointed: 2005-12-09
Resigned: 2007-03-08

JAGUN, Ayotola
Director - Resigned
Appointed: 2005-12-08
Resigned: 2007-01-12

KENNEDY, Denise Yvonne
Director - Resigned
Appointed: 1996-01-23
Resigned: 1999-05-21

MASON, Robert Andrew
Director - Resigned
Appointed: 1997-04-07
Resigned: 2000-06-09

RUBENSTEIN, Howard Justin
Director - Resigned
Appointed: 1999-10-11
Resigned: 2003-09-26

SLATER, John Edward
Director - Resigned
Appointed:
Resigned: 1992-06-30

STAM, Jodocus Wilhelmus Franciscus Severinus
Director - Resigned
Appointed: 2005-08-08
Resigned: 2010-12-06

STANBROOK, Steven Paul
Director - Resigned
Appointed: 1992-06-30
Resigned: 1994-04-27

VAN BILSEN, Antonius Johannes Maria
Director - Resigned
Appointed: 1994-04-27
Resigned: 2001-07-25

VAN HOLSTEIN, Nicolaas
Director - Resigned
Appointed: 2008-03-01
Resigned: 2010-12-06

WELLS, Christian Henry
Director - Resigned
Appointed: 2003-09-26
Resigned: 2005-12-08

THROGMORTON SECRETARIES LLP
Secretary - Expired
Appointed: 2007-07-16

BROWN, Katharine Jane
Secretary - Resigned
Appointed: 1999-05-21
Resigned: 1999-10-11

EVANS, John Mark
Secretary - Resigned
Appointed: 1994-02-18
Resigned: 1995-06-23

JAGUN, Ayotola
Secretary - Resigned
Appointed: 2003-09-26
Resigned: 2007-01-12

KENNEDY, Denise Yvonne
Secretary - Resigned
Appointed: 1995-06-23
Resigned: 1999-05-21

RUBENSTEIN, Howard Justin
Secretary - Resigned
Appointed: 1999-10-11
Resigned: 2003-09-26

WARD DYER, Robert Francis George
Secretary - Resigned
Appointed:
Resigned: 1994-02-18

THROGMORTON UK LIMITED
Secretary - Resigned
Appointed: 2007-01-12
Resigned: 2007-07-16

KIWI (EA) LIMITED
01972443
DISSOLVED
Date Incorporated:
Dissolved on 2014-02-21

COTTER, Sandrine Marcelle Veronique
Director - Expired
Appointed: 2010-12-06

CRADDOCK, Robert Walter
Director - Expired
Appointed: 2011-10-21

ALLEN, Nicholas George
Director - Resigned
Appointed: 1996-01-23
Resigned: 2003-08-05

BAKER, Julie April
Director - Resigned
Appointed: 2010-12-06
Resigned: 2011-10-21

BROWN, Katharine Jane
Director - Resigned
Appointed: 1999-05-21
Resigned: 2000-03-03

CLARKE, Caroline Louise
Director - Resigned
Appointed: 2001-08-10
Resigned: 2008-03-01

HANDLEY, Helen Kay
Director - Resigned
Appointed: 2005-12-09
Resigned: 2007-03-08

JAGUN, Ayotola
Director - Resigned
Appointed: 2005-12-08
Resigned: 2007-01-12

KENNEDY, Denise Yvonne
Director - Resigned
Appointed: 1996-01-23
Resigned: 1999-05-21

RUBENSTEIN, Howard Justin
Director - Resigned
Appointed: 1999-10-11
Resigned: 2003-09-26

SLATER, John Edward
Director - Resigned
Appointed:
Resigned: 1992-06-30

STAM, Jodocus Wilhelmus Franciscus Severinus
Director - Resigned
Appointed: 2005-08-08
Resigned: 2010-12-06

STANBROOK, Steven Paul
Director - Resigned
Appointed: 1992-06-30
Resigned: 1994-04-27

VAN BILSEN, Antonius Johannes Maria
Director - Resigned
Appointed: 1994-04-27
Resigned: 2001-07-25

VAN HOLSTEIN, Nicolaas
Director - Resigned
Appointed: 2008-03-01
Resigned: 2010-12-06

WELLS, Christian Henry
Director - Resigned
Appointed: 2003-09-26
Resigned: 2005-12-08

THROGMORTON SECRETARIES LLP
Secretary - Expired
Appointed: 2007-07-16

BROWN, Katharine Jane
Secretary - Resigned
Appointed: 1999-05-21
Resigned: 1999-10-11

EVANS, John Mark
Secretary - Resigned
Appointed: 1994-02-18
Resigned: 1995-06-23

JAGUN, Ayotola
Secretary - Resigned
Appointed: 2003-09-26
Resigned: 2007-01-12

KENNEDY, Denise Yvonne
Secretary - Resigned
Appointed: 1995-06-23
Resigned: 1999-05-21

RUBENSTEIN, Howard Justin
Secretary - Resigned
Appointed: 1999-10-11
Resigned: 2003-09-26

WARD DYER, Robert Francis George
Secretary - Resigned
Appointed:
Resigned: 1994-02-18

THROGMORTON UK LIMITED
Secretary - Resigned
Appointed: 2007-01-12
Resigned: 2007-07-16

D.E HOLDING UK LIMITED
01558575
LIVE
Date Incorporated:

JONES, David Peter Gwynne
Director - Active
Appointed: 2015-07-06

SARAFOGLOU, Gerasimos
Director - Resigned
Appointed: 2021-04-21
Resigned: 2023-06-01

BAILEY, Russell Donald
Director - Resigned
Appointed: 2007-11-06
Resigned: 2015-07-02

BAKER, Julie April
Director - Resigned
Appointed: 2007-11-06
Resigned: 2011-10-21

BROWN, Gary Thomas
Director - Resigned
Appointed: 2005-06-14
Resigned: 2006-12-15

BROWN, Katharine Jane
Director - Resigned
Appointed: 1999-05-21
Resigned: 2000-03-03

CLARKE, Caroline Louise
Director - Resigned
Appointed: 2001-05-17
Resigned: 2005-06-14

COOK, Justin Richard
Director - Resigned
Appointed: 2015-07-06
Resigned: 2021-04-21

COTTER, Sandrine Marcelle Veronique
Director - Resigned
Appointed: 2010-12-06
Resigned: 2015-09-30

CRADDOCK, Robert Walter
Director - Resigned
Appointed: 2011-10-21
Resigned: 2013-09-01

DUFFY, Hugh Brian
Director - Resigned
Appointed: 2000-10-01
Resigned: 2002-06-30

HANDLEY, Helen Kay
Director - Resigned
Appointed: 2005-12-09
Resigned: 2008-03-01

HEPWORTH, Peter Hamby
Director - Resigned
Appointed: 2000-10-01
Resigned: 2003-08-29

JAGUN, Ayotola
Director - Resigned
Appointed: 2005-12-08
Resigned: 2005-12-08

KENNEDY, Denise Yvonne
Director - Resigned
Appointed: 1996-01-23
Resigned: 1999-05-21

LLEWELLYN, Steve Michael
Director - Resigned
Appointed: 2003-11-10
Resigned: 2006-06-05

MASON, Robert Andrew
Director - Resigned
Appointed: 1997-04-07
Resigned: 2000-07-15

NUHN, Adriaan
Director - Resigned
Appointed: 1999-07-01
Resigned: 2003-06-30

PABST, Jan Joost Marie
Director - Resigned
Appointed: 2003-09-26
Resigned: 2006-10-31

POLEG, Eliaz
Director - Resigned
Appointed: 2002-05-01
Resigned: 2003-11-10

ROORDA, Pieter Jan Wijtze
Director - Resigned
Appointed: 2003-07-01
Resigned: 2006-06-30

RUBENSTEIN, Howard Justin
Director - Resigned
Appointed: 1999-10-11
Resigned: 2003-09-26

STAM, Jodocus Wilhelmus Franciscus Severinus
Director - Resigned
Appointed: 2005-09-09
Resigned: 2010-12-06

STANBROOK, Steven Paul
Director - Resigned
Appointed:
Resigned: 1994-04-27

VAN BILSEN, Antonius Johannes Maria
Director - Resigned
Appointed: 1994-04-27
Resigned: 2006-06-14

VAN DIJK, Jacobus Antonius Nicolaas
Director - Resigned
Appointed: 1996-07-01
Resigned: 1999-06-30

VAN HOLSTEIN, Nicolaas
Director - Resigned
Appointed: 2007-08-15
Resigned: 2010-12-06

WARD DYER, Robert Francis George
Director - Resigned
Appointed: 1993-01-28
Resigned: 1997-08-28

WELLS, Christian Henry
Director - Resigned
Appointed: 2003-09-26
Resigned: 2005-12-08

WHITE, Angela
Director - Active
Appointed: 2021-12-14

PASHLEY, Sophy
Secretary - Resigned
Appointed: 2017-02-08
Resigned: 2021-12-31

BROWN, Katharine Jane
Secretary - Resigned
Appointed: 1999-05-21
Resigned: 1999-10-11

EVANS, John Mark
Secretary - Resigned
Appointed: 1994-02-18
Resigned: 1995-06-23

JAGUN, Ayotola
Secretary - Resigned
Appointed: 2005-12-08
Resigned: 2007-01-12

KENNEDY, Denise Yvonne
Secretary - Resigned
Appointed: 1995-06-23
Resigned: 1999-05-21

RUBENSTEIN, Howard Justin
Secretary - Resigned
Appointed: 1999-10-11
Resigned: 2003-09-26

WARD DYER, Robert Francis George
Secretary - Resigned
Appointed:
Resigned: 1994-02-18

WELLS, Christian Henry
Secretary - Resigned
Appointed: 2003-09-26
Resigned: 2005-12-08

THROGMORTON SECRETARIES LLP
Secretary - Resigned
Appointed: 2007-07-16
Resigned: 2021-01-01

THROGMORTON UK LIMITED
Secretary - Resigned
Appointed: 2007-01-12
Resigned: 2007-07-16

SISEC LIMITED
Secretary - Active
Appointed: 2022-07-28

PRETTY POLLY LIMITED
00213491
LIVE
Date Incorporated:

BROADBERRY, Roger Ian Harry
Director - Active
Appointed: 2016-11-01

HUIT HOLDINGS (UK) LIMITED
Director - Resigned
Appointed: 2009-02-25
Resigned: 2016-10-31

AUSTEN, Patrick George
Director - Resigned
Appointed:
Resigned: 1991-08-09

BROWN, Katharine Jane
Director - Resigned
Appointed: 1999-05-21
Resigned: 2000-03-03

CLARKE, Caroline Louise
Director - Resigned
Appointed: 2001-08-10
Resigned: 2006-06-06

DONNELLY, David John
Director - Resigned
Appointed: 2015-05-28
Resigned: 2016-10-31

DUFFY, Hugh Brian
Director - Resigned
Appointed: 1996-06-25
Resigned: 2002-06-30

ELLIS, Michael
Director - Resigned
Appointed: 2006-06-06
Resigned: 2009-02-25

FALCONER, Allan Jeffrey
Director - Resigned
Appointed: 1995-10-20
Resigned: 1996-03-01

HANDLEY, Helen Kay
Director - Resigned
Appointed: 2005-12-09
Resigned: 2006-06-06

JAGUN, Ayotola
Director - Resigned
Appointed: 2005-12-08
Resigned: 2006-06-06

KENNEDY, Denise Yvonne
Director - Resigned
Appointed: 1996-01-23
Resigned: 1999-05-21

KIRKLAND, John Patrick
Director - Resigned
Appointed: 1991-07-19
Resigned: 1993-02-26

LLEWELLYN, Stephen Michael
Director - Resigned
Appointed: 2003-11-10
Resigned: 2015-03-31

POLEG, Eliaz
Director - Resigned
Appointed: 2002-07-12
Resigned: 2003-11-10

RUBENSTEIN, Howard Justin
Director - Resigned
Appointed: 1999-10-11
Resigned: 2003-09-26

STAM, Jodocus Wilhelmus Franciscus Severinus
Director - Resigned
Appointed: 2005-08-08
Resigned: 2006-05-30

STURGIS, Samuel Elijah
Director - Resigned
Appointed: 1996-05-08
Resigned: 2006-05-30

VAN BILSEN, Antonius Johannes Maria
Director - Resigned
Appointed: 1995-07-05
Resigned: 2001-08-25

WARD DYER, Robert Francis George
Director - Resigned
Appointed: 1993-02-26
Resigned: 1996-05-31

WELLS, Christian Henry
Director - Resigned
Appointed: 2003-09-26
Resigned: 2005-12-08

YARNALL, David William
Director - Resigned
Appointed: 1995-10-20
Resigned: 1993-02-26

BROADBERRY, Roger Ian Harry
Secretary - Active
Appointed: 2016-11-01

BROWN, Katharine Jane
Secretary - Resigned
Appointed: 1999-05-21
Resigned: 1999-10-11

EVANS, John Mark
Secretary - Resigned
Appointed: 1994-02-18
Resigned: 1995-06-23

JAGUN, Ayotola
Secretary - Resigned
Appointed: 2003-09-26
Resigned: 2006-06-06

KENNEDY, Denise Yvonne
Secretary - Resigned
Appointed: 1995-06-23
Resigned: 1999-05-21

RUBENSTEIN, Howard Justin
Secretary - Resigned
Appointed: 1999-10-11
Resigned: 2003-09-26

RUSS, Neil Andrew
Secretary - Resigned
Appointed: 2006-08-18
Resigned: 2008-12-31

WARD DYER, Robert Francis George
Secretary - Resigned
Appointed: 1993-02-26
Resigned: 1994-02-18

WILSON, Julia Ruth
Secretary - Resigned
Appointed: 2006-06-07
Resigned: 2006-08-18

YARNALL, David William
Secretary - Resigned
Appointed:
Resigned: 1993-02-26

HUIT HOLDINGS (UK) LIMITED
Secretary - Resigned
Appointed: 2009-02-25
Resigned: 2016-10-31

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