* director search - Francisco Fabrizi - kompany

Officers

francisco fabrizi

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SMART VOUCHER LIMITED
04202050
LIVE
Date Incorporated:

AJAY BHALLA
Director - Resigned
Appointed: 2011-11-23
Resigned: 2013-11-01

MARC ELIOT FRIEDMAN
Director - Resigned
Appointed: 2011-11-23
Resigned: 2014-04-01

ROGER ALLEN HAND
Director - Resigned
Appointed: 2006-01-23
Resigned: 2015-04-17

ASHLEY JOHN HEAD
Director - Resigned
Appointed: 2004-09-09
Resigned: 2015-03-31

DAVID JOHN HUNTER
Director - Resigned
Appointed: 2011-01-12
Resigned: 2015-03-31

JOSEPH ROBERT FERRIS LULHAM
Director - Resigned
Appointed: 2003-07-14
Resigned: 2015-03-31

GARY MILLNER
Director - Resigned
Appointed: 2006-07-06
Resigned: 2015-03-31

MARK VIVIAN PAMENSKY
Director - Resigned
Appointed: 2008-09-16
Resigned: 2015-03-31

ANGELO ROUSSOS
Director - Resigned
Appointed: 2008-09-16
Resigned: 2013-11-30

STAN RUBIN
Director - Resigned
Appointed: 2010-09-22
Resigned: 2016-12-30

CLIFFORD MALCOLM BAKER
Director - Resigned
Appointed: 2001-04-19
Resigned: 2001-10-23

DAVID BARTON
Director - Resigned
Appointed: 2001-04-19
Resigned: 2006-09-15

PAUL GREIG BURTON
Director - Resigned
Appointed: 2008-09-16
Resigned: 2011-08-30

MARK ANTHONY CHIRNSIDE
Director - Resigned
Appointed: 2007-03-15
Resigned: 2010-09-30

SIMON COONEY
Director - Resigned
Appointed: 2001-04-19
Resigned: 2001-10-23

ANTHONY BERNARD MOSHAL
Director - Resigned
Appointed: 2006-07-06
Resigned: 2011-11-23

MICHAEL TIMOTHY NORTON
Director - Resigned
Appointed: 2003-11-07
Resigned: 2007-03-01

WILLIAM SCOTT THOMSON
Director - Resigned
Appointed: 2001-04-19
Resigned: 2006-01-23

THEODORUS KAREL LODEWYJK VAN DORT
Director - Resigned
Appointed: 2002-03-20
Resigned: 2005-08-22

ANNE MERLE WALTERS
Director - Resigned
Appointed: 2001-04-19
Resigned: 2004-04-19

ANDREW PAUL MURRAY
Director - Resigned
Appointed: 2014-01-20
Resigned: 2015-03-31

GILES EDWARD NAYLOR
Director - Resigned
Appointed: 2013-11-01
Resigned: 2015-03-31

STEPHEN ANTHONY PARENTO
Director - Resigned
Appointed: 2014-04-01
Resigned: 2015-03-31

MICHAEL TIMOTHY NORTON
Director - Resigned
Appointed: 2003-11-07
Resigned: 2007-03-01

ROGER ALLEN HAND
Director - Resigned
Appointed: 2006-01-23
Resigned: 2015-04-17

WILLIAM SCOTT THOMSON
Director - Resigned
Appointed: 2001-04-19
Resigned: 2006-07-06

UDO MULLER
Director - Active
Appointed: 2016-11-14

ELLIOTT MARK WISEMAN
Director - Active
Appointed: 2016-11-14

UDO MUELLER
Director - Resigned
Appointed: 2016-11-14
Resigned: 2018-07-18

ROGER ALLEN HAND
Secretary - Resigned
Appointed: 2006-01-23
Resigned: 2015-04-17

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-04-19
Resigned: 2001-04-19

WILLIAM SCOTT THOMSON
Secretary - Resigned
Appointed: 2001-04-19
Resigned: 2006-01-23

MELDEX INTERNATIONAL PLC
04617139
DISSOLVED
Date Incorporated:
Dissolved on 2013-10-18

JAYNE COOPER
Director - Expired
Appointed: 2010-02-02

GARY EDWIN CRESSMAN
Director - Expired
Appointed: 2009-01-08

KEITH CHARLES HEMMING
Director - Expired
Appointed: 2009-09-24

BARRY JOHN MUNCASTER
Director - Resigned
Appointed: 2002-12-13
Resigned: 2003-03-10

STEWART PETER ADKINS
Director - Resigned
Appointed: 2007-12-12
Resigned: 2009-01-19

CAREY BOTTOM
Director - Resigned
Appointed: 2002-12-18
Resigned: 2003-01-31

MALCOLM DAVID BROWN
Director - Resigned
Appointed: 2002-12-18
Resigned: 2004-05-31

ALAN CLARKE
Director - Resigned
Appointed: 2003-05-21
Resigned: 2009-06-15

GRAHAM COLE
Director - Resigned
Appointed: 2003-05-21
Resigned: 2005-02-15

DANIEL TERENCE FARROW
Director - Resigned
Appointed: 2005-03-07
Resigned: 2006-04-28

PETER GLYNN JONES
Director - Resigned
Appointed: 2003-05-21
Resigned: 2005-06-09

ROBERT GRAHAM MASON HIND
Director - Resigned
Appointed: 2002-12-13
Resigned: 2005-04-29

PETER RICHARD IBBETSON
Director - Resigned
Appointed: 2005-07-29
Resigned: 2008-06-23

PETER STEPHEN KEEN
Director - Resigned
Appointed: 2006-06-14
Resigned: 2006-08-14

HELMUT KERSCHBAUMER
Director - Resigned
Appointed: 2008-07-03
Resigned: 2009-01-27

ANTHONY JOHN KNIGHT
Director - Resigned
Appointed: 2005-11-29
Resigned: 2007-10-31

KLAUS MARTIN KUHNE
Director - Resigned
Appointed: 2008-07-03
Resigned: 2009-01-27

STEPHEN JEREMY MARTIN
Director - Resigned
Appointed: 2006-07-25
Resigned: 2008-12-18

JAMES ROBERT MURRAY
Director - Resigned
Appointed: 2006-10-27
Resigned: 2009-01-19

HIRAL PATEL
Director - Resigned
Appointed: 2006-11-01
Resigned: 2008-08-13

LARRY SHATTLES
Director - Resigned
Appointed: 2002-12-18
Resigned: 2005-11-28

RICHARD TREVILLION
Director - Resigned
Appointed: 2005-02-15
Resigned: 2008-09-22

HIRAL PATEL
Director - Resigned
Appointed: 2006-11-01
Resigned: 2008-08-13

ELIZABETH EDWARDS
Secretary - Resigned
Appointed: 2002-12-13
Resigned: 2005-10-17

GEORGINA GODBY
Secretary - Resigned
Appointed: 2005-06-27
Resigned: 2006-10-23

HIRAL PATEL
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2008-08-13

JAYNE COOPER
Secretary - Expired
Appointed: 2010-01-04

FRANCISCO ANTHONY BODIE FABRIZI
Nationality: British
Address: London, NW3 2NW

MERCHANT SECURITIES HOLDINGS LIMITED
03660054
DISSOLVED
Date Incorporated:
Dissolved on 2017-03-14

MR SIMON ROBERT CLEMENTS
Director - Expired
Appointed: 2012-09-19

MR PATRICK TIMOTHY CLARIDGE
Director - Resigned
Appointed: 2008-06-13
Resigned: 2012-06-14

MR JOHN SIDNEY HARDCASTLE FOSTER-POWELL
Director - Resigned
Appointed: 2008-11-10
Resigned: 2011-09-28

MR NIGEL JOHN GURNEY
Director - Resigned
Appointed: 2011-08-01
Resigned: 2013-03-31

HALLMARK REGISTRARS LIMITED HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1998-11-02
Resigned: 1998-11-02

MR MARK IAN HORROCKS
Director - Resigned
Appointed: 2004-01-06
Resigned: 2004-12-30

CHRISTOPHER MATTHEW HYDE
Director - Resigned
Appointed: 2008-03-25
Resigned: 2008-08-07

PETER GERALD SWETE
Director - Resigned
Appointed: 1998-11-02
Resigned: 2003-09-17

ROSE MARIE SEXTON
Secretary - Expired
Appointed: 2006-10-26

NEIL GRANT
Secretary - Resigned
Appointed: 1999-03-19
Resigned: 2000-05-19

HALLMARK SECRETARIES LIMITED HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-11-02
Resigned: 1998-11-02

MRS DENISE ALEXANDER SWETE
Secretary - Resigned
Appointed: 1998-11-02
Resigned: 1999-03-19

WILSHERS & CO WILSHERS & CO
Secretary - Resigned
Appointed: 2000-05-19
Resigned: 2006-10-26

FRANCISCO ANTHONY BODIE FABRIZI
Nationality: British
Address: London, NW3 2NW

INTRINSIC VALUE PARTNERSHIP LIMITED
03804779
DISSOLVED
Date Incorporated:
Dissolved on 2015-12-29

MR MARK IAN HORROCKS
Director - Expired
Appointed: 1999-07-06

MARK DAVID FARRER-BROWN
Director - Resigned
Appointed: 1999-07-06
Resigned: 2001-09-07

MR LUKE OLIVER JOHNSON
Director - Resigned
Appointed: 1999-07-06
Resigned: 2001-09-07

PINSENT MASONS SECRETARIAL LIMITED PINSENT MASONS SECRETARIAL LIMITED
Director - Resigned
Appointed: 1999-07-06
Resigned: 1999-07-06

MR HAROLD STEVENSON
Director - Resigned
Appointed: 2001-09-07
Resigned: 2006-01-31

MARK DAVID FARRER-BROWN
Secretary - Resigned
Appointed: 1999-07-06
Resigned: 2001-09-07

DUSKO LUKIC
Secretary - Resigned
Appointed: 2008-08-28
Resigned: 2012-06-30

CAROLINE MCLENNAN
Secretary - Resigned
Appointed: 2001-10-01
Resigned: 2008-08-28

PINSENT MASONS SECRETARIAL LIMITED PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1999-07-06
Resigned: 1999-07-06

FABRIZI, Francisco Anthony Bodie
Nationality: British
Address: London, NW3 2NW

CAPLAY LIMITED
SC185316
LIVE
Date Incorporated:

ROBESON, Graham John
Director - Active
Appointed: 2013-09-24

AL-YOUSEF, Faisal Mohamed
Director - Resigned
Appointed: 2002-04-30
Resigned: 2002-09-25

BARKER, Elaine
Director - Resigned
Appointed: 2001-12-10
Resigned: 2002-04-01

CAUSTON, Richard Ian
Director - Resigned
Appointed: 2003-07-02
Resigned: 2003-09-11

CLARIDGE, Patrick Timothy
Director - Resigned
Appointed: 2004-11-12
Resigned: 2008-09-01

COHEN, Jonathan Brett
Director - Resigned
Appointed: 2003-06-30
Resigned: 2003-09-11

CONSTABLE, Jamie Christopher
Director - Resigned
Appointed: 2003-07-02
Resigned: 2004-04-08

COURT, Philip
Director - Resigned
Appointed: 1998-04-23
Resigned: 2001-11-15

CUSHING, Simon Edward
Director - Resigned
Appointed: 2009-11-20
Resigned: 2013-09-24

FELTHAM, Michael Owen
Director - Resigned
Appointed: 2004-11-12
Resigned: 2008-09-01

FRITH, Russell Anthony John
Director - Resigned
Appointed: 1998-04-23
Resigned: 2003-06-22

HALL, Jonathan
Director - Resigned
Appointed: 2003-07-01
Resigned: 2004-11-12

JONES, Donald Christopher
Director - Resigned
Appointed: 1998-04-23
Resigned: 2001-11-15

KNIFTON, Leo Ernest Vaughan
Director - Resigned
Appointed: 2004-11-12
Resigned: 2009-11-20

LEWIS, Julian Anthony
Director - Resigned
Appointed: 2003-07-02
Resigned: 2003-09-11

MURRAY, Kenneth Christopher
Director - Resigned
Appointed: 1998-04-23
Resigned: 2003-07-02

RANKIN, Bryan John
Director - Resigned
Appointed: 1998-04-23
Resigned: 2002-10-07

REDWOOD, John Alan, Rt Hon
Director - Resigned
Appointed: 1998-05-18
Resigned: 2002-07-19

REID, Philip Joseph
Director - Resigned
Appointed: 2003-06-26
Resigned: 2004-11-12

ROWLAND, Jonathan David
Director - Resigned
Appointed: 2003-07-02
Resigned: 2004-05-05

SCHIEFERSTEN, Paul
Director - Resigned
Appointed: 2004-08-09
Resigned: 2004-11-12

SMITH, John Arthur William
Director - Resigned
Appointed: 2000-09-26
Resigned: 2001-03-29

SMITH, Lindsay Meredith
Director - Resigned
Appointed: 2004-07-26
Resigned: 2005-03-09

YUILL, Andrew James
Director - Resigned
Appointed: 2009-11-18
Resigned: 2014-02-07

KELSEY, Yvonne
Secretary - Active
Appointed: 2014-02-07

COHEN, Jonathan Brett
Secretary - Resigned
Appointed: 2003-07-01
Resigned: 2009-11-30

FRITH, Russell Anthony John
Secretary - Resigned
Appointed: 2002-10-16
Resigned: 2003-02-25

MAIR, Gavin Douglas
Secretary - Resigned
Appointed: 2003-02-25
Resigned: 2003-07-01

PRETTY, Michael John
Secretary - Resigned
Appointed: 1998-04-23
Resigned: 2002-10-16

YUILL, Andrew James
Secretary - Resigned
Appointed: 2009-11-30
Resigned: 2014-02-07

WECAP PLC
07603259
LIVE
Date Incorporated:

LYONS, Noel
Director - Resigned
Appointed: 2011-04-13
Resigned: 2020-09-29

ROSS, Jeremy
Director - Resigned
Appointed: 2019-10-11
Resigned: 2021-11-30

TENNENT-BHOHI, Burns Singh
Director - Resigned
Appointed: 2019-10-11
Resigned: 2021-09-21

GOLDING, Alan
Director - Resigned
Appointed: 2015-11-26
Resigned: 2019-10-11

NEGAARD, James Griffith
Director - Resigned
Appointed: 2014-02-21
Resigned: 2019-10-11

SMITH, Andrew John
Director - Resigned
Appointed: 2017-09-01
Resigned: 2018-09-16

WINDHAM, Conrad Andrew
Director - Resigned
Appointed: 2011-04-13
Resigned: 2015-06-23

ZIMBLER, Allen, Dr
Director - Resigned
Appointed: 2016-04-14
Resigned: 2019-10-11

BAMBER, Marc Turlough
Director - Resigned
Appointed: 2020-07-01
Resigned: 2021-09-21

BARBLETT, Alexander John
Director - Active
Appointed: 2021-09-21

TAYLOR, John Edward
Director - Active
Appointed: 2021-09-21

WILMOT, Fiona
Director - Active
Appointed: 2021-11-17

RONALDSON, Stephen Frank
Secretary - Resigned
Appointed: 2019-11-26
Resigned: 2021-11-26

BUCKINGHAM CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-04-13
Resigned: 2019-11-26

WILMOT, Fiona
Secretary - Active
Appointed: 2021-11-26

ALDERMORE BANK PLC
00947662
LIVE
Date Incorporated:

BUTLER, Patrick Noel
Director - Active
Appointed: 2018-01-01

CORDELL, Mary Claire
Director - Resigned
Appointed: 2020-02-24
Resigned: 2022-04-30

CROWLEY, Desmond Edward
Director - Active
Appointed: 2020-05-01

GRAY, Danuta
Director - Resigned
Appointed: 2014-09-29
Resigned: 2021-03-31

HITCHINS, John Charles Fortescue
Director - Active
Appointed: 2014-05-28

KELLAN, Hetash Surendrakumar
Director - Resigned
Appointed: 2018-10-08
Resigned: 2024-03-31

MONKS, Phillip
Director - Resigned
Appointed: 2009-05-20
Resigned: 2021-05-07

PALMER, Christine Joan
Director - Resigned
Appointed: 2017-05-16
Resigned: 2020-07-31

PULLINGER, Alan Patrick
Director - Resigned
Appointed: 2018-03-14
Resigned: 2024-03-31

SHAW, Peter Anderson
Director - Resigned
Appointed: 2014-09-04
Resigned: 2020-09-30

TURNER, Catherine Lucy
Director - Resigned
Appointed: 2014-05-28
Resigned: 2022-10-31

ALMOND, Jayne Doreen
Director - Resigned
Appointed: 2011-04-04
Resigned: 2014-01-16

ARCULUS, Thomas David Guy
Director - Resigned
Appointed: 2010-10-19
Resigned: 2013-07-30

BAILEY, Michael Patrick
Director - Resigned
Appointed: 2004-07-07
Resigned: 2007-06-30

BAINES, John Duncan
Director - Resigned
Appointed: 2010-10-12
Resigned: 2013-02-26

BAKER, Clifford Malcolm
Director - Resigned
Appointed: 1993-10-22
Resigned: 2005-03-31

BANNERTON, Shane, Mr.
Director - Resigned
Appointed: 2008-03-31
Resigned: 2009-05-20

BARRY, Stephen
Director - Resigned
Appointed: 2009-10-14
Resigned: 2014-09-21

BARTON, David
Director - Resigned
Appointed: 1996-05-10
Resigned: 2007-08-30

BRIMLEY, John Alan
Director - Resigned
Appointed: 1994-06-20
Resigned: 2004-08-11

BURGER, Johan Petrus
Director - Resigned
Appointed: 2018-03-14
Resigned: 2018-08-31

CALLENDER, John Dalrymple
Director - Resigned
Appointed: 2009-05-20
Resigned: 2015-02-27

CARTWRIGHT, Peter Bramwell
Director - Resigned
Appointed: 2009-05-20
Resigned: 2016-04-18

CHANDARIA, Dinesh Maganlal
Director - Resigned
Appointed: 1998-06-17
Resigned: 2000-08-03

COCHRANE, Neil Andrew
Director - Resigned
Appointed: 2014-09-04
Resigned: 2016-10-14

JONES, Glyn Parry
Director - Resigned
Appointed: 2014-03-21
Resigned: 2017-02-06

MACK, Christopher James
Director - Resigned
Appointed: 2013-06-27
Resigned: 2020-01-31

MCFADYEN, Finlay Stuart
Director - Resigned
Appointed: 2009-05-20
Resigned: 2012-03-26

MOLYNEUX, Mark Thomas John
Director - Resigned
Appointed: 2009-05-20
Resigned: 2010-10-19

MYERS, Paul Christopher
Director - Resigned
Appointed: 2009-07-06
Resigned: 2014-09-21

NAIL, Jonathan Warren
Director - Resigned
Appointed: 1993-10-01
Resigned: 2009-05-20

OLIVER, Anthony
Director - Resigned
Appointed:
Resigned: 1993-10-01

PATRICK, Christopher John
Director - Resigned
Appointed: 2016-11-21
Resigned: 2018-03-14

PRICE, Charles Beaufort
Director - Resigned
Appointed: 2005-03-31
Resigned: 2009-05-20

RHODES, Jervis Rigby
Director - Resigned
Appointed: 2006-06-01
Resigned: 2010-04-20

ROBINSON, David Arthur Thomas
Director - Resigned
Appointed: 2007-04-01
Resigned: 2009-05-20

RUFFLER, William Robert
Director - Resigned
Appointed:
Resigned: 2009-05-20

SCRIVENER, Reginald James
Director - Resigned
Appointed:
Resigned: 1994-07-29

SHARPE, Robert
Director - Resigned
Appointed: 2015-06-29
Resigned: 2017-10-31

SOSKIN, David Gideon Frank Aurele Xavier
Director - Resigned
Appointed: 2012-05-28
Resigned: 2014-06-02

STAMPER, Christopher Paul
Director - Resigned
Appointed: 2013-05-29
Resigned: 2019-07-03

STEPHENS, Mark St John
Director - Resigned
Appointed: 2009-05-20
Resigned: 2014-09-21

WILKINS, Ian John
Director - Resigned
Appointed: 2010-11-12
Resigned: 2013-01-31

BANKS, Richard Lee
Director - Active
Appointed: 2020-09-01

COOPER, Steven Martin
Director - Active
Appointed: 2021-05-10

COATES, Ralph Douglas
Director - Active
Appointed: 2022-05-01

HANDCOCK, Ruth Anna
Director - Active
Appointed: 2021-10-01

MURRAY, Rosemary Carol
Director - Active
Appointed: 2021-08-01

DAVIAS, Markos George
Director - Active
Appointed: 2024-04-01

VILAKAZI, Mary Seemane
Director - Active
Appointed: 2024-04-01

DAVIAS, Markos George
Director - Active
Appointed: 2024-04-01

VILAKAZI, Mary Seemane
Director - Active
Appointed: 2024-04-01

BODELL, Kerryn Lynn
Secretary - Resigned
Appointed: 2019-10-01
Resigned: 2022-06-03

BANNERTON, Shane, Mr.
Secretary - Resigned
Appointed: 2008-02-01
Resigned: 2009-05-20

DEVI, Anchna
Secretary - Resigned
Appointed: 2018-03-12
Resigned: 2018-12-12

HAYNES, Stuart John
Secretary - Resigned
Appointed: 2009-06-15
Resigned: 2011-03-22

KENNEALLY, Kevin
Secretary - Resigned
Appointed: 1993-10-01
Resigned: 2008-02-01

OLIVER, Anthony
Secretary - Resigned
Appointed:
Resigned: 1993-10-01

SIMPSON, Dionne Jane Patricia
Secretary - Resigned
Appointed: 2011-03-22
Resigned: 2015-02-27

SPENCER, Rachel Louise
Secretary - Resigned
Appointed: 2015-02-27
Resigned: 2017-12-31

VAN NIEKERK, Marius
Secretary - Resigned
Appointed: 2018-01-01
Resigned: 2018-03-11

CONWAY, Melissa
Secretary - Active
Appointed: 2023-03-01

LAGAN, Jonathan Patrick
Secretary - Resigned
Appointed: 2022-06-04
Resigned: 2022-08-31

PARKER-WOOD, Clive Stanley
Secretary - Resigned
Appointed: 2022-09-01
Resigned: 2023-02-28

HUGHES, David Jonathan
Secretary - Active
Appointed: 2024-01-01

HUGHES, David Jonathan
Secretary - Active
Appointed: 2024-01-01

MERCHANT SECURITIES (NOMINEES) LIMITED
02157498
LIVE
Date Incorporated:

FRASER, Nicola Jane
Director - Active
Appointed: 2020-05-05

WHITE, John David
Director - Resigned
Appointed: 2019-10-07
Resigned: 2021-07-27

CHARLTON, Stephen
Director - Resigned
Appointed: 1993-10-14
Resigned: 1994-12-16

CLARIDGE, Patrick Timothy
Director - Resigned
Appointed: 2008-06-13
Resigned: 2012-06-14

CLEMENTS, Simon Robert
Director - Resigned
Appointed: 2012-09-19
Resigned: 2015-12-14

CROKE, John
Director - Resigned
Appointed: 1996-10-08
Resigned: 1997-04-18

EDMONSTONE, Nicholas William Mark
Director - Resigned
Appointed:
Resigned: 2010-02-28

FOSTER-POWELL, John Sidney Hardcastle
Director - Resigned
Appointed: 2008-11-10
Resigned: 2011-09-28

GAGER, Duncan James
Director - Resigned
Appointed: 2015-12-14
Resigned: 2016-05-09

GIBSON, Jeremy Paul
Director - Resigned
Appointed: 2017-03-31
Resigned: 2019-10-07

GRUNDY, Richard Alan
Director - Resigned
Appointed:
Resigned: 1993-10-14

GURNEY, Nigel John
Director - Resigned
Appointed: 2011-09-28
Resigned: 2013-03-31

HAINES, Stephen Paul
Director - Resigned
Appointed: 2016-05-10
Resigned: 2017-03-31

SMITH, Graeme Roger
Director - Resigned
Appointed: 1994-12-16
Resigned: 2006-05-24

TAGLIABUE, Alfio
Director - Resigned
Appointed: 2016-05-09
Resigned: 2017-03-31

TROY, Duncan William
Director - Resigned
Appointed:
Resigned: 1996-12-13

GAGER, Duncan James
Secretary - Resigned
Appointed: 2013-08-01
Resigned: 2016-05-09

GIBSON, Jeremy Paul
Secretary - Resigned
Appointed: 2017-03-31
Resigned: 2019-10-07

HAINES, Stephen Paul
Secretary - Resigned
Appointed: 2016-07-01
Resigned: 2017-03-31

LORAM, Rehana
Secretary - Resigned
Appointed: 2016-05-09
Resigned: 2016-07-01

SEXTON, Rose Marie
Secretary - Resigned
Appointed: 1994-09-16
Resigned: 2013-08-01

GRAY'S INN SECRETARIES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1994-09-16

BLUE STAR CAPITAL PLC
05174441
LIVE
Date Incorporated:

KING, Sean
Director - Active
Appointed: 2019-01-29

LEW, Franklin Derek
Director - Active
Appointed: 2019-11-06

DEAR, Geoffrey James, Baron
Director - Resigned
Appointed: 2008-09-23
Resigned: 2013-11-19

HENBREY, William Alexander
Director - Resigned
Appointed: 2014-07-01
Resigned: 2019-11-06

KANABAR, Haresh Damodar
Director - Resigned
Appointed: 2004-08-05
Resigned: 2008-09-23

LEAVER, Richard Alexander
Director - Resigned
Appointed: 2008-07-17
Resigned: 2012-07-18

LYONS, Noel
Director - Resigned
Appointed: 2011-04-28
Resigned: 2013-05-31

PARR, Graham Thomas
Director - Resigned
Appointed: 2013-11-19
Resigned: 2018-01-30

ROBERTSON, Nigel Patrick
Director - Resigned
Appointed: 2004-08-05
Resigned: 2008-12-03

VARNISH, Peter
Director - Resigned
Appointed: 2008-09-23
Resigned: 2013-06-28

VERGOPOULOS, John David
Director - Resigned
Appointed: 2004-09-23
Resigned: 2006-03-06

WILKES, Michael John, Sir
Director - Resigned
Appointed: 2009-06-23
Resigned: 2013-05-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2004-07-08
Resigned: 2004-08-05

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2004-07-08
Resigned: 2004-08-05

ROWBOTHAM, Brian
Director - Active
Appointed: 2021-02-08

FABRIZI, Francisco Anthony Brodie
Secretary - Resigned
Appointed: 2019-06-01
Resigned: 2021-02-08

KANABAR, Haresh Damodar
Secretary - Resigned
Appointed: 2004-08-05
Resigned: 2008-09-23

RAWLISON BUTLER NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-09-23
Resigned: 2018-04-10

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-07-08
Resigned: 2004-08-05

ROWBOTHAM, Brian
Secretary - Active
Appointed: 2021-02-08

MSGL LIMITED
02146985
DISSOLVED
Date Incorporated:
Dissolved on 2017-03-14

HAINES, Stephen Paul
Director - Expired
Appointed: 2016-05-10

TAGLIABUE, Alfio
Director - Expired
Appointed: 2016-05-09

CHARLTON, Stephen
Director - Resigned
Appointed: 1994-11-15
Resigned: 1994-12-16

CLARIDGE, Patrick Timothy
Director - Resigned
Appointed: 2006-05-24
Resigned: 2012-06-14

CLEMENTS, Simon Robert
Director - Resigned
Appointed: 2012-09-19
Resigned: 2015-12-14

CROKE, John
Director - Resigned
Appointed: 1996-12-13
Resigned: 1997-04-18

EAST, John Richard Alan
Director - Resigned
Appointed: 2007-10-09
Resigned: 2009-10-30

EDMONSTONE, Nicholas William Mark
Director - Resigned
Appointed:
Resigned: 2008-04-21

FOSTER-POWELL, John Sidney Hardcastle
Director - Resigned
Appointed: 2008-11-10
Resigned: 2011-09-28

GAGER, Duncan James
Director - Resigned
Appointed: 2015-12-14
Resigned: 2016-05-09

GILPIN, Matthew Thomas Diarmuid
Director - Resigned
Appointed: 1996-12-13
Resigned: 1997-09-01

GREEN, John Louis
Director - Resigned
Appointed: 2006-07-01
Resigned: 2009-10-30

GRUNDY, Richard Alan
Director - Resigned
Appointed:
Resigned: 1993-10-14

GURNEY, Nigel John
Director - Resigned
Appointed: 2011-09-28
Resigned: 2013-03-31

HYDE, Christopher Matthew
Director - Resigned
Appointed: 2008-03-25
Resigned: 2008-08-07

LAMB, Georgina Mary
Director - Resigned
Appointed:
Resigned: 2006-05-24

LAMB, Ronald William
Director - Resigned
Appointed:
Resigned: 2006-05-24

LAMB, Steven Andrew
Director - Resigned
Appointed:
Resigned: 2006-05-24

MESSINA, Adrian Anthony
Director - Resigned
Appointed: 1998-03-25
Resigned: 2006-10-31

PRICE, Charles Beaufort
Director - Resigned
Appointed: 2006-07-01
Resigned: 2009-10-30

SMITH, Graeme Roger
Director - Resigned
Appointed: 2006-07-01
Resigned: 2009-10-30

TROY, Amanda Jane
Director - Resigned
Appointed:
Resigned: 1996-12-13

TROY, Duncan William
Director - Resigned
Appointed:
Resigned: 1996-12-13

WHELTON, Steven John
Director - Resigned
Appointed: 2004-10-13
Resigned: 2008-03-20

WORLIDGE, David
Director - Resigned
Appointed: 2007-10-09
Resigned: 2009-10-30

HAINES, Stephen Paul
Secretary - Expired
Appointed: 2016-07-01

GAGER, Duncan James
Secretary - Resigned
Appointed: 2013-08-01
Resigned: 2016-05-09

LORAM, Rehana
Secretary - Resigned
Appointed: 2016-05-09
Resigned: 2016-07-01

SEXTON, Rose Marie
Secretary - Resigned
Appointed: 1994-09-16
Resigned: 2013-08-01

GRAY'S INN SECRETARIES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1994-09-16

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