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karin flinspach

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FLINSPACH, Karin
Nationality: German
Address: London, NW6 2AN

CHAPS CLEARING COMPANY LIMITED
01962902
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-10

DAVIS, Simon James
Director - Expired
Appointed: 2017-11-10

FOOTMAN, John Richard Evelegh
Director - Expired
Appointed: 2017-11-10

ACORS, Gary Steven
Director - Resigned
Appointed: 1998-12-04
Resigned: 2000-08-31

ALLAN, William
Director - Resigned
Appointed:
Resigned: 1994-06-02

ANDERSON, Alan Jeffery
Director - Resigned
Appointed: 1998-12-04
Resigned: 2001-02-09

ARAS, Herman Jan Maria
Director - Resigned
Appointed: 1994-12-02
Resigned: 1996-09-04

ASHTON, Trevor
Director - Resigned
Appointed: 1997-01-06
Resigned: 1996-12-06

BAKER, Michael John
Director - Resigned
Appointed: 2011-06-09
Resigned: 2013-12-31

BAKER, Paul William
Director - Resigned
Appointed: 2002-11-19
Resigned: 2004-03-11

BANYARD, Michael Richard
Director - Resigned
Appointed: 2005-03-10
Resigned: 2011-11-02

BARHAM, Terence John
Director - Resigned
Appointed: 1992-11-16
Resigned: 1997-03-13

BARKER, Thomas Peter
Director - Resigned
Appointed: 1993-03-18
Resigned: 1994-01-10

BARRACLOUGH, Peter James
Director - Resigned
Appointed: 1992-12-21
Resigned: 1994-11-08

BARTLETT, John
Director - Resigned
Appointed: 1995-09-01
Resigned: 1999-03-01

BARTON, Stephen Roger Campbell
Director - Resigned
Appointed: 2003-12-04
Resigned: 2010-08-09

BAWCUTT, Mark Dudley
Director - Resigned
Appointed:
Resigned: 1995-02-16

BELMORE, Douglas Anthony William
Director - Resigned
Appointed: 2009-10-08
Resigned: 2012-03-12

BERTRAM, Claus-Werner
Director - Resigned
Appointed: 1994-05-23
Resigned: 1995-02-10

BETTERIDGE, Steven
Director - Resigned
Appointed: 1999-01-14
Resigned: 2002-11-19

BIRT, Jamie
Director - Resigned
Appointed: 2015-06-12
Resigned: 2017-11-10

BLACK, David
Director - Resigned
Appointed: 1994-10-07
Resigned: 2003-03-01

BLACKBURN, Ian George
Director - Resigned
Appointed: 2004-03-11
Resigned: 2005-03-22

BLOSSE, Paul Bernard Simon
Director - Resigned
Appointed: 2004-12-16
Resigned: 2008-05-19

BOGAERTS, Olivier
Director - Resigned
Appointed: 2011-07-15
Resigned: 2013-07-18

BORN, Andreas
Director - Resigned
Appointed: 1994-05-23
Resigned: 1995-02-10

BOTTOMLEY, Peter
Director - Resigned
Appointed: 2008-02-05
Resigned: 2009-07-31

BRADLEY, David Neil
Director - Resigned
Appointed: 2008-06-04
Resigned: 2009-07-21

BRENNAN, Michael William
Director - Resigned
Appointed: 2010-09-27
Resigned: 2011-06-09

BRISTOW, Paul David
Director - Resigned
Appointed: 2000-02-01
Resigned: 2005-05-09

BRYANT, Charles Dudley Humphrey
Director - Resigned
Appointed: 1995-02-10
Resigned: 1996-06-14

BRYANT, Christopher
Director - Resigned
Appointed: 2001-10-15
Resigned: 2014-07-11

BUECHNER, Stephen Mark
Director - Resigned
Appointed: 2009-08-31
Resigned: 2010-11-02

BULL, James David
Director - Resigned
Appointed: 1994-06-02
Resigned: 1997-02-24

BULLEN, Richard Charles
Director - Resigned
Appointed:
Resigned: 1992-11-17

BUNN, Jeremy Robert
Director - Resigned
Appointed: 1998-12-16
Resigned: 2004-12-16

BURN, Michael John
Director - Resigned
Appointed: 2006-05-31
Resigned: 2007-10-11

BUTLER, Noel Stephen
Director - Resigned
Appointed:
Resigned: 1997-11-24

CAMPBELL, Mary
Director - Resigned
Appointed: 2005-05-09
Resigned: 2007-02-14

CANTOR-GRABLE, Marcia Ina
Director - Resigned
Appointed: 2015-07-17
Resigned: 2017-11-10

CARTER, Colin Ernest
Director - Resigned
Appointed: 1997-11-24
Resigned: 1999-06-28

CARVELL, Derek Roy
Director - Resigned
Appointed:
Resigned: 1996-07-04

CHALMERS, Lesley Chrisabelle
Director - Resigned
Appointed: 2013-01-14
Resigned: 2016-01-31

CHAMBERS, Michael Paul
Director - Resigned
Appointed: 2000-11-03
Resigned: 2003-12-04

CHURCHMAN, Peter Anthony
Director - Resigned
Appointed: 1993-05-18
Resigned: 1996-04-03

CLARK, George
Director - Resigned
Appointed: 2005-05-05
Resigned: 2007-01-17

CLARK, Helen Elizabeth
Director - Resigned
Appointed: 2001-11-21
Resigned: 2003-03-01

CLARK, Martin
Director - Resigned
Appointed: 2012-01-18
Resigned: 2015-06-09

CLARK, Ronald Thomson
Director - Resigned
Appointed:
Resigned: 1992-09-23

CLEAVES, Maurice
Director - Resigned
Appointed: 2005-06-30
Resigned: 2006-08-02

CLOSE, Robert Owen
Director - Resigned
Appointed:
Resigned: 2000-10-31

CONROY, Patrick Neil
Director - Resigned
Appointed: 2001-06-13
Resigned: 2005-10-20

CORDIER, Heather
Director - Resigned
Appointed: 2003-03-01
Resigned: 2005-08-25

CORNWELL, Neil Antony
Director - Resigned
Appointed: 2005-09-20
Resigned: 2016-10-19

COX, Mark Arthur
Director - Resigned
Appointed: 2005-05-01
Resigned: 2009-05-14

CROOKES, Brigid Ann
Director - Resigned
Appointed: 2000-01-10
Resigned: 2005-05-09

CROSSLAND, Nicholas Peter
Director - Resigned
Appointed: 2010-10-28
Resigned: 2011-08-18

DAVIES, Matthew Rhys
Director - Resigned
Appointed: 2014-12-09
Resigned: 2017-11-10

DAVIES, Simon Toby Price
Director - Resigned
Appointed: 2009-07-20
Resigned: 2010-08-26

DAVIS, Kenneth
Director - Resigned
Appointed: 2001-09-07
Resigned: 2003-03-01

DIXON, Michael
Director - Resigned
Appointed: 1999-06-18
Resigned: 2003-12-04

DONALD, Graeme John
Director - Resigned
Appointed: 2009-11-06
Resigned: 2017-11-10

DONALD, Rachel Jane
Director - Resigned
Appointed: 2005-10-03
Resigned: 2009-01-13

DUFF, Alan
Director - Resigned
Appointed: 2011-02-14
Resigned: 2011-02-14

DUHON, Terri Lynn
Director - Resigned
Appointed: 2013-07-17
Resigned: 2017-11-10

DUKE, Rodney Jympson
Director - Resigned
Appointed: 1995-03-01
Resigned: 1998-11-04

EACOTT, Simon James
Director - Resigned
Appointed: 1997-03-13
Resigned: 2002-12-13

EASTWOOD, Malcolm George
Director - Resigned
Appointed: 2005-10-20
Resigned: 2007-03-07

EDWARDSON, Charles Philip
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-11-05

ELLINGTON, John Robert Anthony
Director - Resigned
Appointed: 1999-10-06
Resigned: 2006-08-23

ELLIS, Ian Steven
Director - Resigned
Appointed: 2008-11-26
Resigned: 2010-11-01

EVANS, Philip John
Director - Resigned
Appointed: 2010-06-02
Resigned: 2011-10-03

FAWELL, David Alan
Director - Resigned
Appointed: 2014-09-25
Resigned: 2015-08-31

FINK, Andrew
Director - Resigned
Appointed: 2013-11-28
Resigned: 2016-10-19

FITZGERALD, James Henry
Director - Resigned
Appointed:
Resigned: 1996-01-01

FITZSIMMONS, William
Director - Resigned
Appointed:
Resigned: 1994-10-07

FJEREIDE, Atle
Director - Resigned
Appointed: 1998-12-04
Resigned: 2004-05-13

FORD, Matthew John
Director - Resigned
Appointed: 1999-12-09
Resigned: 2001-08-10

GASELEE, David John
Director - Resigned
Appointed: 2010-06-21
Resigned: 2010-10-05

GENNART, Paul
Director - Resigned
Appointed: 2015-07-13
Resigned: 2016-10-19

GIANOM, Armon
Director - Resigned
Appointed: 2007-10-01
Resigned: 2013-12-31

GILLMAN, Jonathan James
Director - Resigned
Appointed:
Resigned: 1996-01-02

GRAY, Adrian Richard
Director - Resigned
Appointed: 2000-07-13
Resigned: 2005-03-22

FINCH, Richard Connor
Director - Resigned
Appointed: 2010-03-22
Resigned: 2010-10-27

BURNS, John Duncan
Secretary - Resigned
Appointed: 2006-04-06
Resigned: 2008-05-01

DEAN, Simon David Hatherly
Secretary - Resigned
Appointed: 2015-02-01
Resigned: 2017-11-10

STAMP, Ewen George Morrell
Secretary - Resigned
Appointed: 1993-06-04
Resigned: 2006-04-01

WARD, Susan Mary
Secretary - Resigned
Appointed:
Resigned: 1993-06-04

M & R SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2008-05-01
Resigned: 2009-12-17

UK PAYMENTS ADMINISTRATION LIMITED
Secretary - Resigned
Appointed: 2009-12-17
Resigned: 2015-02-01

18 HEMSTAL ROAD NW6 LTD.
02985410
LIVE
Date Incorporated:

COEN, Daniel Forrest
Director - Active
Appointed: 2013-07-08

TAN, Louise Yi-Ling
Director - Active
Appointed: 2017-01-30

WITT, Nicholas William
Director - Active
Appointed: 1994-11-01

HOPWOOD, Jennifer Ann
Director - Resigned
Appointed: 1994-11-01
Resigned: 1999-12-17

KELLY, Julian Robert
Director - Resigned
Appointed: 2000-01-27
Resigned: 2002-01-25

ROWLAND, James Stuart
Director - Resigned
Appointed: 1994-11-01
Resigned: 1998-01-30

TYSZCZUK, Lidia
Director - Resigned
Appointed: 1998-01-30
Resigned: 2013-04-29

WITT, Nicholas William
Secretary - Active
Appointed: 1998-01-30

ROWLAND, James Stuart
Secretary - Resigned
Appointed: 1994-11-01
Resigned: 1998-01-30

FLINSPACH, Karin
Nationality: German
Address: E14 5LB, United Kingdom

S.W.I.F.T. (U.K.) LIMITED
01249842
LIVE
Date Incorporated:

BARBER, Terence
Director - Resigned
Appointed: 2018-01-26
Resigned: 2019-11-25

BROWN, Christopher Matthew
Director - Resigned
Appointed: 2011-12-02
Resigned: 2013-05-20

CLEASBY, Leigh Andrew
Director - Resigned
Appointed: 2016-06-28
Resigned: 2021-03-26

COPPER, Harcus
Director - Resigned
Appointed: 2013-11-29
Resigned: 2020-06-05

DAVIES, Matthew Rhys
Director - Resigned
Appointed: 2014-12-08
Resigned: 2018-11-05

ELLINGTON, John Robert Anthony
Director - Resigned
Appointed: 1998-10-16
Resigned: 2022-06-09

HAMILTON, Nicholas
Director - Resigned
Appointed: 2014-11-10
Resigned: 2016-05-23

SAUNDERS, Russell John
Director - Active
Appointed: 2022-02-09

ADAMS, Edward William
Director - Resigned
Appointed: 2000-01-01
Resigned: 2000-11-30

ADAMS, Edward Lylliam
Director - Resigned
Appointed: 1997-07-21
Resigned: 1998-01-22

ALEXANDER, Roderick Mackenzie
Director - Resigned
Appointed:
Resigned: 1996-03-21

ANDERSON, Neil
Director - Resigned
Appointed: 1996-03-21
Resigned: 2001-04-25

BAILEY, Lorne Sidney
Director - Resigned
Appointed: 1996-06-06
Resigned: 1997-03-13

BAKER, Paul William
Director - Resigned
Appointed: 2002-01-17
Resigned: 2003-09-18

BARR, William Mason
Director - Resigned
Appointed: 1993-11-09
Resigned: 1995-02-14

BARTON, Stephen Roger Campbell
Director - Resigned
Appointed: 2001-06-06
Resigned: 2010-03-12

BATES, David Anthony John
Director - Resigned
Appointed: 1995-02-14
Resigned: 1997-12-31

BETTERIDGE, Steven
Director - Resigned
Appointed: 2005-03-15
Resigned: 2006-12-31

BEWSEY, Keith Waltor
Director - Resigned
Appointed: 2001-10-01
Resigned: 2007-09-19

BIGNELL, John Alan
Director - Resigned
Appointed:
Resigned: 1992-06-30

BISSETT, Clive
Director - Resigned
Appointed: 2001-11-26
Resigned: 2012-11-19

BLACK, David
Director - Resigned
Appointed: 2001-09-12
Resigned: 2003-03-01

BOGAERTS, Olivier
Director - Resigned
Appointed: 2014-07-04
Resigned: 2014-11-10

BOOTH, Alistair John
Director - Resigned
Appointed: 2001-04-25
Resigned: 2002-11-27

BRENNAN, Michael William
Director - Resigned
Appointed: 2011-06-09
Resigned: 2017-02-23

BROWN, Anthony Andrew
Director - Resigned
Appointed: 1993-02-09
Resigned: 1996-02-22

BROWN, James Ronald
Director - Resigned
Appointed:
Resigned: 1997-09-30

BRYANT, Charles Dudley Humphrey
Director - Resigned
Appointed: 1995-02-14
Resigned: 1992-09-30

BURN, Michael John
Director - Resigned
Appointed: 2011-06-02
Resigned: 2014-07-04

BUTLER, Noel Stephen
Director - Resigned
Appointed:
Resigned: 1996-11-28

CARNEY, Robert Francis
Director - Resigned
Appointed: 2009-06-03
Resigned: 2011-02-14

CASEY, Edward Thomas
Director - Resigned
Appointed: 1996-06-06
Resigned: 1998-06-02

CHANDLER, Stuart Rodwell
Director - Resigned
Appointed:
Resigned: 1992-07-07

CHAPMAN, Justin
Director - Resigned
Appointed: 2009-10-27
Resigned: 2017-12-08

CHILTON, Eric Charles
Director - Resigned
Appointed:
Resigned: 1996-04-25

CLARK, Helen Elizabeth
Director - Resigned
Appointed: 1996-11-28
Resigned: 2000-12-31

CLARK, Ronald Thomson
Director - Resigned
Appointed: 1993-02-09
Resigned: 1995-02-14

CLEAVES, Maurice
Director - Resigned
Appointed: 2004-12-01
Resigned: 2006-09-19

CLOSE, Robert Owen
Director - Resigned
Appointed: 1995-02-14
Resigned: 2000-12-06

COFER, Stewart
Director - Resigned
Appointed: 2012-11-23
Resigned: 2014-07-04

CORDIER, Heather
Director - Resigned
Appointed: 2003-03-01
Resigned: 2004-03-17

COUPLAND, Charles Stephen
Director - Resigned
Appointed: 1998-01-01
Resigned: 1999-09-29

COWAN, Ian
Director - Resigned
Appointed: 2013-03-01
Resigned: 2015-06-02

DAVIES, Simon Toby Price
Director - Resigned
Appointed: 2010-03-12
Resigned: 2012-03-15

DECKER, Timothy John
Director - Resigned
Appointed: 2012-11-19
Resigned: 2016-02-18

DICK, John
Director - Resigned
Appointed: 2000-01-01
Resigned: 2000-11-30

DIRIENZO, Terence Alan
Director - Resigned
Appointed: 2000-12-06
Resigned: 2005-04-27

DOUGLAS, Andrew John
Director - Resigned
Appointed: 2001-09-12
Resigned: 2003-03-01

ELLIS, John Christopher
Director - Resigned
Appointed:
Resigned: 1994-08-23

EVANS, Jonathan Brian
Director - Resigned
Appointed: 1998-12-01
Resigned: 2001-11-26

EVANS, Philip John
Director - Resigned
Appointed: 2005-06-30
Resigned: 2011-10-19

FLETCHER, Angus Roy
Director - Resigned
Appointed: 2017-07-04
Resigned: 2017-09-12

FRANKLIN, Peter
Director - Resigned
Appointed: 1999-03-11
Resigned: 2000-03-08

GRAHAM, Irene Rudge
Director - Resigned
Appointed: 2004-03-17
Resigned: 2006-04-26

HAWKINS, Gerald Edward Roulston
Director - Resigned
Appointed: 1993-01-12
Resigned: 1994-04-20

HAYMAN, John Leonard
Director - Resigned
Appointed:
Resigned: 1996-08-22

HAZLEWOOD, John King
Director - Resigned
Appointed: 2004-04-28
Resigned: 2004-09-14

HENRY, Catherine
Director - Resigned
Appointed: 2003-03-01
Resigned: 2004-03-17

HODKINSON, Keith George
Director - Resigned
Appointed:
Resigned: 1993-02-09

HOLLAND, Barry John
Director - Resigned
Appointed: 2000-09-06
Resigned: 2005-06-30

HOWES, Kenneth John
Director - Resigned
Appointed: 1994-04-20
Resigned: 1996-04-25

HUGHES, Michael Roger
Director - Resigned
Appointed:
Resigned: 1993-06-03

HUNSTONE, Frank Gregory
Director - Resigned
Appointed: 1994-03-21
Resigned: 1997-02-19

HUNT, Matthew
Director - Resigned
Appointed: 2010-03-12
Resigned: 2012-03-15

BRAITHWAITE, Karen Jean
Director - Resigned
Appointed: 2020-03-18
Resigned: 2022-10-01

GILLINGHAM, Katie
Director - Resigned
Appointed: 2019-12-02
Resigned: 2023-09-25

HOPE, Chris
Director - Resigned
Appointed: 2019-09-13
Resigned: 2022-05-12

FELLOWES, Philip David
Director - Resigned
Appointed: 2020-10-19
Resigned: 2022-02-04

ANDERSON, Neil James
Director - Active
Appointed: 2022-03-16

BAILEY, Thomas Stuart
Director - Active
Appointed: 2021-10-27

BHATTI, Sanjeev Singh
Director - Active
Appointed: 2021-09-03

EMERY, Samantha Jayne
Director - Active
Appointed: 2021-11-30

FRASER, Joanne
Director - Active
Appointed: 2022-05-03

GARRICK, Graham Thomas
Director - Active
Appointed: 2022-10-01

HUGHES, Marco Anwyl Stephen
Director - Active
Appointed: 2022-01-31

JAMESON, Chris
Director - Active
Appointed: 2022-06-20

MORGAN, Rhys David
Director - Active
Appointed: 2021-07-06

POVEY, Ian Craig
Director - Active
Appointed: 2022-05-03

RANJAN, Mridula
Director - Active
Appointed: 2022-07-15

ALLAN, James Ramsay
Director - Resigned
Appointed: 2019-09-09
Resigned: 2020-02-11

EMERSON, John Francis
Director - Resigned
Appointed: 2023-02-14
Resigned: 2023-11-07

SZE, Johnson
Director - Active
Appointed: 2023-04-12

CADONI, Fabiana
Director - Active
Appointed: 2023-10-26

MAYBERRY, Nicholas Ronald Charles
Director - Active
Appointed: 2023-12-09

STANSBURY, Richard James
Director - Active
Appointed: 2023-11-29

UK PAYMENTS ADMINISTRATION LIMITED
Secretary - Resigned
Appointed: 2009-09-09
Resigned: 2020-12-21

BAILEY, Peter Charles Kingsley
Secretary - Resigned
Appointed:
Resigned: 1994-09-27

BOUNDY, Charles
Secretary - Resigned
Appointed: 1998-02-02
Resigned: 2004-03-17

BURNS, John Duncan
Secretary - Resigned
Appointed: 2007-09-19
Resigned: 2008-05-01

CUNNINGHAM, Colin
Secretary - Resigned
Appointed: 1994-12-02
Resigned: 1997-05-31

NORTON, Howard Simon
Secretary - Resigned
Appointed: 2006-10-03
Resigned: 2007-09-19

OWEN, Russell Lawrence
Secretary - Resigned
Appointed: 1997-06-01
Resigned: 1998-02-05

M & R SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2008-05-01
Resigned: 2009-09-09

SLC CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-03-17
Resigned: 2006-09-19

COURTFIELD GARDENS MANAGEMENT CO. LIMITED
02419432
LIVE
Date Incorporated:

BEINERT, Alexa Michaela Gisela, Dr
Director - Active
Appointed: 2019-06-03

HUSSEY, Flora Virginia
Director - Active
Appointed: 2019-05-22

POLLARD, Angela Jane
Director - Resigned
Appointed: 2000-10-30
Resigned: 2006-09-05

QUIE, Neville Bruce
Director - Active
Appointed: 2014-09-29

STONE, Frances Barbara
Director - Active
Appointed: 2019-05-22

ARCHER, Keith
Director - Resigned
Appointed:
Resigned: 1993-02-28

BEINERT, Michaela, Dr
Director - Resigned
Appointed: 2014-03-01
Resigned: 2016-08-25

BRIGGS, Hilary Ellen
Director - Resigned
Appointed: 2001-02-20
Resigned: 2019-05-22

BROWN, David
Director - Resigned
Appointed: 1999-12-14
Resigned: 2001-11-20

CLIVE, Melissa
Director - Resigned
Appointed: 2003-12-09
Resigned: 2006-09-21

DE NORMANN, Anthony Leigh
Director - Resigned
Appointed: 1995-06-19
Resigned: 1998-09-14

EYNON, Julia Louise
Director - Resigned
Appointed: 1997-05-28
Resigned: 1999-06-23

FENTON, Michael Dudley
Director - Resigned
Appointed:
Resigned: 1995-10-20

GREENALL, Sarah Caroline
Director - Resigned
Appointed: 2004-12-01
Resigned: 2012-08-01

HUBBARD, Candida
Director - Resigned
Appointed: 1994-11-24
Resigned: 1995-06-19

IRENS, Jules Marie Nigel
Director - Resigned
Appointed: 2001-11-20
Resigned: 2003-12-09

IRENS, Nicola Clare
Director - Resigned
Appointed: 2001-11-20
Resigned: 2004-09-13

MARYK, Denis Benaud
Director - Resigned
Appointed:
Resigned: 2000-10-30

MLODNICKI, Liliana
Director - Resigned
Appointed:
Resigned: 2007-04-08

MONTAGNON, Etienne Paul Edward
Director - Resigned
Appointed:
Resigned: 1994-07-01

NICKERSON, Caroline
Director - Resigned
Appointed: 2009-08-20
Resigned: 2010-11-24

RINNER, Brigitte
Director - Resigned
Appointed: 1999-06-23
Resigned: 2004-09-13

ROBERTSEN, Helmert Lambertus
Director - Resigned
Appointed: 1999-06-23
Resigned: 2006-09-21

SARFAS, Bernard Trevor
Director - Resigned
Appointed: 1995-06-19
Resigned: 1997-10-06

SCHENCK, Dominique
Director - Resigned
Appointed: 2011-06-01
Resigned: 2016-08-25

STONE, Nigel Trevor
Director - Resigned
Appointed: 2003-12-09
Resigned: 1996-07-03

THOMPSON, Claudia Phyllis
Director - Resigned
Appointed: 1998-05-19
Resigned: 2000-10-30

THOMPSON, Donald Gordon
Director - Resigned
Appointed: 2000-10-30
Resigned: 2019-05-22

URWICK, Richard Adhemar
Director - Resigned
Appointed: 1997-05-28
Resigned: 2000-02-01

WALFORD, Anthony Nigel
Director - Resigned
Appointed: 1993-11-01
Resigned: 1998-01-05

WEIGHT, James Dominic
Director - Resigned
Appointed: 1994-11-15
Resigned: 1991-12-12

LEVINGE, Edward James
Secretary - Resigned
Appointed: 1993-06-04
Resigned: 2008-04-07

WEIGHT, James Dominic
Secretary - Resigned
Appointed:
Resigned: 1991-12-12

WHITE, Terence Robert
Secretary - Resigned
Appointed: 2008-04-08
Resigned: 2010-12-31

CRABTREE PM LIMITED
Secretary - Resigned
Appointed: 2008-04-08
Resigned: 2011-01-01

PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Secretary - Resigned
Appointed: 2011-01-01
Resigned: 2020-01-01

EMERALD PROPERTIES LIMITED
01698154
LIVE
Date Incorporated:
Dissolved on 2016-06-14

CHATURVEDI, Akanksha
Director - Active
Appointed: 2007-02-01

DONALDSON, Robert Henry
Director - Active
Appointed: 2015-10-15

GLATT, Saul Sigui
Director - Active
Appointed: 2013-08-16

LEVINE DE GLATT, Bernice Jean
Director - Active
Appointed: 2013-08-16

NARAN, Deven
Director - Resigned
Appointed: 2019-05-16
Resigned: 2022-01-08

SHAW, Francis Joseph
Director - Resigned
Appointed: 2019-05-16
Resigned: 2022-01-08

BARTHES, Peggy Sophie
Director - Resigned
Appointed: 2002-02-01
Resigned: 2007-02-01

BILLINGTON, Ian Timothy
Director - Resigned
Appointed:
Resigned: 1998-02-02

CALTHORPE, Emer Mary
Director - Resigned
Appointed:
Resigned: 1999-07-13

DUCKWORTH, Lori
Director - Resigned
Appointed: 2005-04-17
Resigned: 2014-04-15

FLINSPACH, Karin
Director - Resigned
Appointed: 1999-07-30
Resigned: 2002-01-25

HERRINGTON, Roland Elias
Director - Resigned
Appointed:
Resigned: 1998-02-02

ISAACS, Samuel Oliver
Director - Resigned
Appointed: 2014-04-17
Resigned: 2019-04-30

JACKSON, Don Martin
Director - Resigned
Appointed:
Resigned: 2004-07-12

LEVENE, Robert Isador
Director - Resigned
Appointed: 1999-01-22
Resigned: 1999-07-22

MUMFORD, Danielle Elizabeth
Director - Resigned
Appointed: 2005-07-14
Resigned: 2013-08-16

NAVAZESH, Daniel
Director - Resigned
Appointed: 2012-10-17
Resigned: 2015-10-15

RICE, Benjamin
Director - Resigned
Appointed: 1999-04-30
Resigned: 2005-04-17

SHAFIER, David Leslie
Director - Resigned
Appointed: 2004-07-12
Resigned: 2005-04-17

WEI MUIN FUNG, Vivien
Director - Resigned
Appointed: 2002-06-26
Resigned: 2005-07-14

WROTH, Daniel James
Director - Resigned
Appointed: 2005-04-17
Resigned: 2012-10-17

PERLMAN, Goksu-Nebol
Director - Active
Appointed: 2022-01-17

PERLMAN, Jeremy
Director - Active
Appointed: 2022-01-17

CHATURVEDI, Akanksha
Secretary - Active
Appointed: 2012-11-01

BARTHES, Peggy Sophie
Secretary - Resigned
Appointed: 2002-02-01
Resigned: 2007-02-01

BILLINGTON, Ian Timothy
Secretary - Resigned
Appointed:
Resigned: 1998-02-02

HOPTON, Caroline Louise
Secretary - Resigned
Appointed: 2007-02-01
Resigned: 2012-10-31

LEVENE, Robert Isador
Secretary - Resigned
Appointed: 1999-01-22
Resigned: 1999-07-22

RICE, Benjamin
Secretary - Resigned
Appointed: 2002-01-25
Resigned: 2005-04-17

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