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HOMMEL, Marcel, Professor
Nationality: British
Address: Merseyside, L60 6SE

LIVERPOOL SCHOOL OF TROPICAL MEDICINE
00083405
LIVE
Date Incorporated:

ALLANSON, Mark
Director - Active
Appointed: 2016-03-21

DODD, Joanne Margaret
Director - Active
Appointed: 2019-08-01

ELLIOTT, Lynne
Director - Active
Appointed: 2020-08-01

LALLOO, David Griffith, Professor
Director - Active
Appointed: 2019-01-01

LEFROY, Jeremy John Elton
Director - Active
Appointed: 2015-11-02

LOB-LEVYT, Julian Peter, Dr
Director - Active
Appointed: 2015-03-23

MADISE, Nyovani Janet, Professor
Director - Active
Appointed: 2019-08-01

MCKENNA, James Anthony
Director - Active
Appointed: 2020-11-26

O'BRIEN, John
Director - Active
Appointed: 2017-03-27

RUSSELL, Susan Jane
Director - Active
Appointed: 2016-08-01

THORNTON, Eileen
Director - Active
Appointed: 2017-08-01

WARD, Stephen Andrew, Professor
Director - Active
Appointed: 2012-12-07

WRIGHT, Andrew Laurence Dennis
Director - Active
Appointed: 2019-03-18

ABELA-HYZLER, Paul, Dr
Director - Resigned
Appointed: 1992-03-16
Resigned: 1995-11-24

ALCOCK, George Henry
Director - Resigned
Appointed:
Resigned: 1993-11-26

ALLISTER, Charles Hugh Joseph
Director - Resigned
Appointed: 1992-11-20
Resigned: 1993-11-26

AMERY, Jenny Elisabeth, Dr
Director - Resigned
Appointed: 2015-03-23
Resigned: 2018-11-30

ANNETT, Hugh, Dr
Director - Resigned
Appointed: 1992-11-20
Resigned: 1993-11-26

ARNELL, Margaret Peggy Mackenzie, Dr
Director - Resigned
Appointed: 2003-12-05
Resigned: 2004-12-10

ASHFORD, Richard William, Doctor
Director - Resigned
Appointed: 1995-09-15
Resigned: 2001-12-07

ATHERTON, John
Director - Resigned
Appointed:
Resigned: 1992-11-20

BALL, Amanda Jane
Director - Resigned
Appointed: 2000-01-27
Resigned: 2003-07-31

BANATVALA, Nicholas, Dr
Director - Resigned
Appointed: 2010-07-01
Resigned: 2010-11-08

BANKE-THOMAS, Aduragbemi, Dr
Director - Resigned
Appointed: 2014-06-06
Resigned: 2015-10-30

BANNER, Alison Hilary
Director - Resigned
Appointed: 1999-09-06
Resigned: 2006-12-08

BARNISH, Guy, Dr
Director - Resigned
Appointed: 1994-02-01
Resigned: 1995-09-30

BATES, Imelda, Dr
Director - Resigned
Appointed: 2001-12-07
Resigned: 2012-07-31

BATES, Paul Andrew, Dr
Director - Resigned
Appointed: 1995-08-14
Resigned: 1997-10-02

BEESLEY, William Noel
Director - Resigned
Appointed:
Resigned: 1991-11-09

BIANCO, Albert Edward, Professor
Director - Resigned
Appointed: 1993-01-01
Resigned: 1999-10-31

BILLINGTON, Edward John
Director - Resigned
Appointed: 1999-02-22
Resigned: 2002-03-21

BIRLEY, Martin Harold, Dr
Director - Resigned
Appointed: 1944-09-01
Resigned: 1996-07-01

BISHOP, Geoffrey Frederick
Director - Resigned
Appointed:
Resigned: 1991-11-29

BLANKSTONE, Michael David
Director - Resigned
Appointed:
Resigned: 1997-12-12

BOLTON, John William
Director - Resigned
Appointed:
Resigned: 1995-01-20

BRECKENRIDGE, Alasdair Muir, Sir
Director - Resigned
Appointed:
Resigned: 2000-01-14

BROWN, Jonathan Andrew
Director - Resigned
Appointed: 2006-12-08
Resigned: 2016-11-25

BUCHANAN, Douglas James, Dr
Director - Resigned
Appointed: 1992-03-16
Resigned: 2002-07-22

BURRAGE, Hilary Frances
Director - Resigned
Appointed: 2001-12-07
Resigned: 2004-12-10

CAMM, Michael Haydon
Director - Resigned
Appointed:
Resigned: 1995-05-17

CARR, Michael Douglas
Director - Resigned
Appointed: 1995-11-24
Resigned: 2004-12-10

CHANCE, Michael Leslie, Dr
Director - Resigned
Appointed: 2001-12-07
Resigned: 2004-12-10

COLVIN, John Anthony
Director - Resigned
Appointed:
Resigned: 1993-11-26

COOKE, Martin James Paul
Director - Resigned
Appointed: 1998-03-11
Resigned: 2007-12-07

CRAMPTON, Julian Moray, Professor Of Molecular Biology
Director - Resigned
Appointed: 1992-03-16
Resigned: 1996-06-12

DAVIES, Graeme John, Sir
Director - Resigned
Appointed:
Resigned: 1992-07-31

DE KONING, Korrie Cornelia Am
Director - Resigned
Appointed: 1998-09-18
Resigned: 1999-03-31

DISKETT, Patricia Muriel
Director - Resigned
Appointed: 1996-10-28
Resigned: 1997-01-17

DIXON, Neil Henry Fraser
Director - Resigned
Appointed: 1997-09-01
Resigned: 2004-12-10

DONNELLY, Martin James, Dr
Director - Resigned
Appointed: 2002-11-11
Resigned: 2004-12-10

DUERDEN, Peter Frederick
Director - Resigned
Appointed:
Resigned: 1995-11-24

EARLAM, Nicholas Peter Francis
Director - Resigned
Appointed: 1997-03-10
Resigned: 2006-12-08

EGGLETON, Kathryn Mary
Director - Resigned
Appointed: 1993-11-26
Resigned: 2000-12-08

EMBERTON, Michael Francis
Director - Resigned
Appointed: 1992-03-16
Resigned: 1996-11-22

FLEMING, Bernard
Director - Resigned
Appointed:
Resigned: 1991-11-29

FRANCIS, Thomas Trevor, Dr
Director - Resigned
Appointed: 2007-12-07
Resigned: 2016-11-25

FREEMAN, Frederick Clement
Director - Resigned
Appointed:
Resigned: 1993-11-26

FULTON, William David
Director - Resigned
Appointed: 1995-07-03
Resigned: 2007-12-07

GARNER, John Crompton
Director - Resigned
Appointed:
Resigned: 1991-11-29

GARNER, Paul
Director - Resigned
Appointed: 1995-09-15
Resigned: 2004-12-10

GASKELL, Christopher John, Professor
Director - Resigned
Appointed: 2002-03-21
Resigned: 2004-12-10

GOODWIN, Jennifer Mary
Director - Resigned
Appointed: 2000-06-26
Resigned: 2000-09-26

GORDON, Anne Patricia
Director - Resigned
Appointed: 1997-10-02
Resigned: 1999-09-06

GORDON, Elizabeth Forde
Director - Resigned
Appointed:
Resigned: 1992-12-02

GREENSMITH, David Charles
Director - Resigned
Appointed: 2006-12-08
Resigned: 2011-04-11

GUY, Malcolm Warwick
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-08-01

HALL, Graham Thomas Boyd
Director - Resigned
Appointed:
Resigned: 1995-10-30

HART, Charles Anthony, Professor
Director - Resigned
Appointed:
Resigned: 2004-12-10

HAWLEY, Rosemary Helen, Mbe Jp Dl
Director - Resigned
Appointed: 1995-10-30
Resigned: 2007-12-07

HAYNES, Keith Anthony
Director - Resigned
Appointed: 1994-11-25
Resigned: 1995-04-13

HEMINGWAY, Janet, Professor
Director - Resigned
Appointed: 2001-09-03
Resigned: 2018-12-31

HEMMINGS, David
Director - Resigned
Appointed: 1992-07-13
Resigned: 1998-03-10

HENDRICKSE, Ralph George, Professor
Director - Resigned
Appointed:
Resigned: 1992-07-31

HOBHOUSE, Richard Henry
Director - Resigned
Appointed:
Resigned: 1991-12-31

HOSKINS, Ann, Dr
Director - Resigned
Appointed: 2007-12-07
Resigned: 2014-12-01

HOWELL, Leslie
Director - Resigned
Appointed: 1995-07-03
Resigned: 1998-10-14

HOWELLS, Robert Elwyn
Director - Resigned
Appointed:
Resigned: 1992-07-31

HUSSEY, Ruth Mary, Dr
Director - Resigned
Appointed: 1999-09-06
Resigned: 2007-12-07

JACKSON, Malcolm, Professor
Director - Resigned
Appointed: 2011-03-28
Resigned: 2015-07-28

JONES, Catherine Mary
Director - Resigned
Appointed: 2004-12-10
Resigned: 2011-02-01

JONES, Graham Michael Thelwall, Doctor
Director - Resigned
Appointed: 1995-11-24
Resigned: 1997-01-20

JONES, Ian Malcolm
Director - Resigned
Appointed: 2003-12-05
Resigned: 2016-11-25

KEATON, James, Professor
Director - Resigned
Appointed: 2011-03-28
Resigned: 2013-10-01

KEMSLEY, Neil
Director - Resigned
Appointed: 1997-03-10
Resigned: 2005-12-09

KERR, Christopher
Director - Resigned
Appointed: 1996-07-01
Resigned: 1999-09-06

LLOYD, Anne Mary
Director - Resigned
Appointed: 1997-03-10
Resigned: 1998-12-09

LOVE, Philip Noel, Professor
Director - Resigned
Appointed: 1992-11-20
Resigned: 2002-09-01

MACDONALD, William Wier
Director - Resigned
Appointed:
Resigned: 1993-11-26

MACFARLANE, Alistair Tom Robert
Director - Resigned
Appointed: 1998-09-01
Resigned: 2007-12-07

MACFARLANE, Sarah Bridgid Jean
Director - Resigned
Appointed:
Resigned: 1993-11-26

MARSHALL, Ian
Director - Resigned
Appointed:
Resigned: 1992-09-30

MASHIANE TALBOT, Shirley Ellen
Director - Resigned
Appointed: 1999-06-14
Resigned: 2004-12-10

HOLLAND, Robert Einion
Secretary - Active
Appointed: 2001-06-11

BROOKS, Eric Howard, Dr
Secretary - Resigned
Appointed: 1994-03-21
Resigned: 1996-09-30

COOK, Michael David
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 2000-01-25

RIGBY, Peter Ernest
Secretary - Resigned
Appointed:
Resigned: 1994-03-21

WILSON, Frederick Findlay
Secretary - Resigned
Appointed: 2000-09-11
Resigned: 2001-06-11

MARC THEO HOMMEL
Nationality: British
Address: London, N2 0QH

AF DC ADMINISTRATION SERVICES LIMITED
01967611
DISSOLVED
Date Incorporated:
Dissolved on 2015-07-07

MR GRANT EDWIN STOBART
Director - Expired
Appointed: 2009-12-17

NICHOLAS BEN-GOUGH ALLISTON
Director - Resigned
Appointed: 1998-11-06
Resigned: 2002-10-24

ROBIN ALEXANDER MACDONALD BAILLIE
Director - Resigned
Appointed: 1992-05-08
Resigned: 1998-04-20

MR PAUL GERARD BRADLEY
Director - Resigned
Appointed: 2012-11-21
Resigned: 2013-06-30

STEVEN ISIDORE MOISE BRAUDO
Director - Resigned
Appointed: 2005-02-22
Resigned: 2007-08-31

MR DAVID ANDREW DE BRUIN
Director - Resigned
Appointed: 2009-06-30
Resigned: 2010-11-12

MR DAVID ANDREW FISCHEL
Director - Resigned
Appointed: 1999-11-18
Resigned: 2000-07-27

DAVID ANDREW FISCHEL
Director - Resigned
Appointed: 1992-05-08
Resigned: 1998-11-30

DONALD GORDON
Director - Resigned
Appointed: 1992-05-08
Resigned: 1998-04-20

MR LESTER EDWARD GRAY
Director - Resigned
Appointed: 2000-07-27
Resigned: 2003-02-06

MR JUSTIN PETER HARRINGTON
Director - Resigned
Appointed: 1998-07-30
Resigned: 2003-02-06

ROGER BRYDON HARRISON
Director - Resigned
Appointed: 2000-07-27
Resigned: 2002-08-16

QUINTIN JOHN HEANEY
Director - Resigned
Appointed: 2003-07-08
Resigned: 2004-12-31

ANNE HOWELL-JONES
Director - Resigned
Appointed: 2000-07-27
Resigned: 2001-07-17

MR ALAN FRANCOIS HUBBARD
Director - Resigned
Appointed: 2000-07-27
Resigned: 2007-08-31

HENRICUS MATTHEW WILLHULMUS MICHELS
Director - Resigned
Appointed: 2003-02-06
Resigned: 2004-04-05

MR ALAN MOWAT
Director - Resigned
Appointed: 2003-02-06
Resigned: 2009-12-17

MR ANDREW ROBERT GRAHAM NEWTON
Director - Resigned
Appointed: 2010-11-12
Resigned: 2011-04-28

MICHAEL RAPP
Director - Resigned
Appointed: 1992-05-08
Resigned: 1998-04-20

FARRELL BARRY SHER
Director - Resigned
Appointed: 1999-11-18
Resigned: 2000-07-27

MR AIDAN CHRISTOPHER SMITH
Director - Resigned
Appointed: 1998-04-20
Resigned: 2000-07-27

PHILLIP SOBER
Director - Resigned
Appointed: 1992-05-08
Resigned: 1998-04-20

MR JAMES HARRY SUTCLIFFE
Director - Resigned
Appointed: 1998-04-20
Resigned: 1999-11-08

JUSTIN WAYNE TAUROG
Director - Resigned
Appointed: 2003-02-25
Resigned: 2009-06-30

MR RUFUS ANDREW DOUGLAS WARNER
Director - Resigned
Appointed: 2011-04-28
Resigned: 2012-12-31

RICHARD BLAIR STEPHEN WOOD
Director - Resigned
Appointed: 2003-02-06
Resigned: 2003-07-08

MR PHILLIP MARK ELLIOTT
Director - Expired
Appointed: 2013-05-28

LOUISA ELIZABETH VOSS
Secretary - Expired
Appointed: 2007-12-21

JEREMY STEPHEN BOTTLE
Secretary - Resigned
Appointed: 1992-09-04
Resigned: 2000-01-07

SUSAN FOLGER
Secretary - Resigned
Appointed: 2000-02-07
Resigned: 2000-07-27

MR PHILIP JAMES HARRISON
Secretary - Resigned
Appointed: 2006-12-07
Resigned: 2007-12-21

KATHERINE ANNA HUTCHINSON
Secretary - Resigned
Appointed: 1992-05-08
Resigned: 1992-09-14

IAN JOHNSON
Secretary - Resigned
Appointed: 2000-07-27
Resigned: 2002-02-06

MR JONATHAN MARK TAYLOR
Secretary - Resigned
Appointed: 2003-02-06
Resigned: 2006-12-07

HOMMEL, Marc Theo
Nationality: British
Address: London, W1U 7EU

MTHLONDON LIMITED
10554650
DISSOLVED
Date Incorporated:
Dissolved on 2021-01-29

HOMMEL, Michele Anne
Director - Expired
Appointed: 2017-01-10

HOMMEL, Michele Anne
Secretary - Expired
Appointed: 2017-01-10

HOMMEL, Marc Theo
Nationality: British
Address: London, N2 0QH

MRSCOHEN.COM LIMITED
03598815
LIVE
Date Incorporated:

LANDER, Richard Simon
Director - Active
Appointed: 2000-02-14

LEVER, Justin Lawrence
Director - Active
Appointed: 1998-07-16

TURNER, David Conway
Director - Active
Appointed: 2000-08-17

COHEN, Bernice
Director - Resigned
Appointed: 2000-02-14
Resigned: 2005-10-12

GOULD, Lawrence
Director - Resigned
Appointed: 1998-07-16
Resigned: 2000-11-04

GREEN, Jonathan Warren
Director - Resigned
Appointed: 2001-06-29
Resigned: 2002-11-21

GUNDLE, Kevin Roy
Director - Resigned
Appointed: 1998-07-16
Resigned: 2013-02-28

MARK, David Alexander
Director - Resigned
Appointed: 1998-07-16
Resigned: 2004-12-31

TROTTER, Timothy Hugh Southcombe
Director - Resigned
Appointed: 2000-02-14
Resigned: 2001-03-01

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1998-07-16
Resigned: 1998-07-16

GREEN, Jonathan Warren
Secretary - Resigned
Appointed: 2001-06-29
Resigned: 2003-03-06

PATE, Carolyn
Secretary - Resigned
Appointed: 2016-09-12
Resigned: 2017-07-07

QUICK, Graham Francis
Secretary - Resigned
Appointed: 2003-03-19
Resigned: 2016-03-31

THOMAS, David James Leonard
Secretary - Resigned
Appointed: 1998-07-16
Resigned: 2001-06-29

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-07-16
Resigned: 1998-07-16

RUSSELL ADMINISTRATION LIMITED
03798649
LIVE
Date Incorporated:

LANDER, Richard Simon
Director - Active
Appointed: 2000-02-14

LEVER, Justin Lawrence
Director - Active
Appointed: 1999-06-25

TURNER, David Conway
Director - Active
Appointed: 2000-08-17

BALL, George Robertson
Director - Resigned
Appointed: 2003-12-02
Resigned: 2009-12-09

COHEN, Bernice
Director - Resigned
Appointed: 2000-02-14
Resigned: 2000-03-14

COOK, Richard Anthony
Director - Resigned
Appointed: 2007-04-01
Resigned: 2011-01-03

GOULD, Lawrence
Director - Resigned
Appointed: 1999-09-22
Resigned: 2000-11-04

GREEN, Jonathan Warren
Director - Resigned
Appointed: 2001-06-29
Resigned: 2002-11-21

GUNDLE, Kevin Roy
Director - Resigned
Appointed: 1999-06-25
Resigned: 2013-02-28

HASSON, Marion
Director - Resigned
Appointed: 2003-09-01
Resigned: 2006-03-08

MARK, David Alexander
Director - Resigned
Appointed: 1999-06-25
Resigned: 2004-12-31

TROTTER, Timothy Hugh Southcombe
Director - Resigned
Appointed: 1999-06-25
Resigned: 2001-03-01

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1999-06-25
Resigned: 1999-06-25

GREEN, Jonathan Warren
Secretary - Resigned
Appointed: 2001-06-29
Resigned: 2003-03-06

PATE, Carolyn
Secretary - Resigned
Appointed: 2016-09-12
Resigned: 2017-07-07

QUICK, Graham Francis
Secretary - Resigned
Appointed: 2003-03-19
Resigned: 2016-03-31

THOMAS, David James Leonard
Secretary - Resigned
Appointed: 1999-06-25
Resigned: 2001-06-29

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-06-25
Resigned: 1999-06-25

HERMES ASSURED LIMITED
03248669
LIVE
Date Incorporated:

CUNNINGHAM, Simon Robert
Director - Active
Appointed: 2019-05-10

KAGAN, Joseph Leon
Director - Active
Appointed: 2015-08-07

ALLEN, Anthony Scott
Director - Resigned
Appointed: 2003-12-15
Resigned: 2008-10-31

ALLEN, Stephen
Director - Resigned
Appointed: 2008-11-17
Resigned: 2015-08-07

ALLISTON, Nicholas Ben-Gough
Director - Resigned
Appointed: 1999-11-18
Resigned: 2002-10-24

ANSON, Mark Jonathon
Director - Resigned
Appointed: 2006-02-06
Resigned: 2007-07-26

BRIDGES, David Christopher
Director - Resigned
Appointed: 1997-06-27
Resigned: 2000-07-27

BROWN, Stephen Paul
Director - Resigned
Appointed: 1997-06-27
Resigned: 1998-06-10

CANE, Susan Jane
Director - Resigned
Appointed: 2015-08-07
Resigned: 2019-07-31

DAVIES, David Wyndham
Director - Resigned
Appointed: 2003-01-24
Resigned: 2008-10-31

DEMPSTER, John Blake Mckenzie
Director - Resigned
Appointed: 1996-11-22
Resigned: 1997-06-30

ESSE, Anthony Geoffrey David
Director - Resigned
Appointed: 1999-11-18
Resigned: 2000-07-27

FISCHEL, David Andrew
Director - Resigned
Appointed: 1996-11-22
Resigned: 2000-07-27

GRAY, Lester Edward
Director - Resigned
Appointed: 2002-10-18
Resigned: 2003-01-24

HARRINGTON, Justin Peter
Director - Resigned
Appointed: 2000-09-25
Resigned: 2003-01-24

HAW, Richard Anthony
Director - Resigned
Appointed: 2000-07-27
Resigned: 2001-01-25

KIRBY, Ingrid Alison
Director - Resigned
Appointed: 1998-02-18
Resigned: 2000-07-27

LEWIS, Andrew Martin
Director - Resigned
Appointed: 1997-06-27
Resigned: 1998-02-18

METCALFE, Charles Michael
Director - Resigned
Appointed: 2003-01-24
Resigned: 2006-09-18

MICHELS, Henricus Matthew Willhulmus
Director - Resigned
Appointed: 2004-07-21
Resigned: 2008-10-31

NOACH, Robert Lewis
Director - Resigned
Appointed: 2000-09-25
Resigned: 2002-06-28

ORRISS, Angela
Director - Resigned
Appointed: 1998-06-10
Resigned: 1999-11-18

PHILLIPS, Kenneth Charles
Director - Resigned
Appointed: 2003-01-24
Resigned: 2006-04-24

QUIRKE, Maurice Gerard
Director - Resigned
Appointed: 2004-08-03
Resigned: 2007-12-14

SAMWAYS, Julian Patrick Edward
Director - Resigned
Appointed: 2000-09-25
Resigned: 2002-04-02

SHER, Farrell Barry
Director - Resigned
Appointed: 1996-11-22
Resigned: 2000-07-27

SMITH, Aidan Christopher
Director - Resigned
Appointed: 1999-11-18
Resigned: 2000-07-27

SMITH, Gary Stuart
Director - Resigned
Appointed: 2000-10-06
Resigned: 2002-08-30

STEWART, Hugh Murray
Director - Resigned
Appointed: 2002-10-18
Resigned: 2003-01-24

SUTCLIFFE, James Harry
Director - Resigned
Appointed: 1998-03-27
Resigned: 1999-11-08

WALSH, James Harry Clive
Director - Resigned
Appointed: 2003-01-24
Resigned: 2003-12-15

WATSON, Anthony
Director - Resigned
Appointed: 2003-01-24
Resigned: 2006-01-31

WEBB, Michael Mark
Director - Resigned
Appointed: 2006-11-10
Resigned: 2008-11-17

WHITE, Adrian Harold Michael
Director - Resigned
Appointed: 1997-06-27
Resigned: 2004-07-23

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1996-09-11
Resigned: 1996-11-22

HERMES SECRETARIAT LIMITED
Secretary - Active
Appointed: 2003-12-15

BOTTLE, Jeremy Stephen
Secretary - Resigned
Appointed: 1996-11-22
Resigned: 2000-01-07

FOLGER, Susan
Secretary - Resigned
Appointed: 2000-02-07
Resigned: 2000-07-27

GREEN, Michelle Simone
Secretary - Resigned
Appointed: 2003-01-24
Resigned: 2003-12-15

JOHNSON, Ian
Secretary - Resigned
Appointed: 2000-07-27
Resigned: 2003-01-24

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-09-11
Resigned: 1996-11-22

LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED
00198004
DISSOLVED
Date Incorporated:
Dissolved on 2021-09-14

CROSBY, Sean
Director - Expired
Appointed: 2019-08-16

HOSKINS, Gary Richard
Director - Resigned
Appointed: 2010-08-13
Resigned: 2011-11-03

BAILLIE, Robin Alexander Macdonald
Director - Resigned
Appointed: 1995-11-28
Resigned: 1993-10-28

BOTTLE, Jeremy Stephen
Director - Resigned
Appointed: 1993-10-28
Resigned: 1995-11-28

BOWYER, Katharine Ann
Director - Resigned
Appointed: 2014-09-17
Resigned: 2016-09-30

CHALDECOTT, Kay Elizabeth
Director - Resigned
Appointed: 2010-08-13
Resigned: 2011-09-30

CONWAY, Gerard Patrick Adriaan Mccleester
Director - Resigned
Appointed: 2011-11-03
Resigned: 2012-07-17

CORRIE, Roderick James Hugh Mcleod
Director - Resigned
Appointed: 1999-10-05
Resigned: 1999-11-11

ELLIS, Martin David
Director - Resigned
Appointed: 2011-11-03
Resigned: 2015-12-31

FISCHEL, David Andrew
Director - Resigned
Appointed:
Resigned: 2019-04-26

FOLGER, Susan
Director - Resigned
Appointed: 2008-04-07
Resigned: 2010-08-13

GIBBES, Barbara
Director - Resigned
Appointed: 2017-01-16
Resigned: 2019-08-16

GORDON, Donald
Director - Resigned
Appointed: 1995-11-28
Resigned: 1993-10-28

KIDIA, Minakshi
Director - Resigned
Appointed: 2019-08-16
Resigned: 2020-04-15

KILDEA, Mark
Director - Resigned
Appointed: 2010-08-13
Resigned: 2011-06-17

KIRBY, Caroline
Director - Resigned
Appointed: 2010-08-13
Resigned: 2011-10-17

PEREIRA, Trevor
Director - Resigned
Appointed: 2011-11-03
Resigned: 2020-01-31

RAPP, Michael
Director - Resigned
Appointed: 1995-11-28
Resigned: 1993-10-28

ROBERTS, Edward Matthew Giles, Dr
Director - Resigned
Appointed: 2010-08-13
Resigned: 2020-04-15

ROMANIS, Alan
Director - Resigned
Appointed: 1996-04-23
Resigned: 1997-07-31

SHER, Farrell Barry
Director - Resigned
Appointed: 1995-11-28
Resigned: 2003-03-26

SMITH, Aidan Christopher
Director - Resigned
Appointed: 1993-10-28
Resigned: 2008-03-31

SOBER, Phillip
Director - Resigned
Appointed: 1995-11-28
Resigned: 1993-10-28

SUTCLIFFE, James Harry
Director - Resigned
Appointed: 1999-07-30
Resigned: 1999-11-08

WEIR, Peter
Director - Resigned
Appointed: 2011-11-03
Resigned: 2014-09-17

INTU SECRETARIAT LIMITED
Secretary - Expired
Appointed: 2019-08-16

BOTTLE, Jeremy Stephen
Secretary - Resigned
Appointed: 1992-09-14
Resigned: 2000-01-07

HUTCHINSON, Katherine Anna
Secretary - Resigned
Appointed:
Resigned: 1992-09-14

MARSDEN, Susan
Secretary - Resigned
Appointed: 2000-02-07
Resigned: 2020-12-31

MOBIUS LIFE LIMITED
03104978
LIVE
Date Incorporated:

DAWKINS, Ian Christopher
Director - Active
Appointed: 2020-11-25

EVANS, Joanne Rosemary
Director - Active
Appointed: 2020-07-08

GOODALE, Mark
Director - Resigned
Appointed: 2017-06-01
Resigned: 2023-06-29

SMITH, John Simon Bertie
Director - Active
Appointed: 2018-09-19

ALLISTON, Nicholas Ben-Gough
Director - Resigned
Appointed: 1998-11-06
Resigned: 2002-10-24

APPLETON, Garry Mark
Director - Resigned
Appointed: 2004-01-16
Resigned: 2005-09-06

BAILLIE, Robin Alexander Macdonald
Director - Resigned
Appointed: 1995-12-07
Resigned: 1998-03-27

BEEVERS, David Hilbery
Director - Resigned
Appointed: 1997-04-16
Resigned: 2000-07-27

BRADLEY, Paul Gerard
Director - Resigned
Appointed: 2011-05-27
Resigned: 2013-06-30

BRAUDO, Steven Isidore Moise
Director - Resigned
Appointed: 2003-02-06
Resigned: 2008-06-13

BURFITT, Phillip
Director - Resigned
Appointed: 1999-07-01
Resigned: 1999-10-31

CATTERICK, Laura Irene
Director - Resigned
Appointed: 2011-07-19
Resigned: 2018-09-19

CHRISTOPHERS, Michael
Director - Resigned
Appointed: 2003-02-06
Resigned: 2018-09-19

CUNNINGHAM, Anthony Peter
Director - Resigned
Appointed: 2003-02-06
Resigned: 2007-05-17

DE BRUIN, David Andrew
Director - Resigned
Appointed: 2009-10-12
Resigned: 2010-11-12

DEMPSTER, John Blake Mckenzie
Director - Resigned
Appointed: 1996-04-23
Resigned: 1997-06-30

FISCHEL, David Andrew
Director - Resigned
Appointed: 1995-12-07
Resigned: 2000-07-27

FROST, Tasmin Anthea Armstrong
Director - Resigned
Appointed: 2000-11-02
Resigned: 2001-07-02

GORDON, Donald
Director - Resigned
Appointed: 1995-12-07
Resigned: 1998-03-27

GRAY, Lester Edward
Director - Resigned
Appointed: 2002-10-21
Resigned: 2003-02-06

HARRINGTON, Justin Peter
Director - Resigned
Appointed: 2000-09-25
Resigned: 2003-02-06

HAW, Richard Anthony
Director - Resigned
Appointed: 2000-07-27
Resigned: 2001-01-25

HEANEY, Quintin John
Director - Resigned
Appointed: 2003-08-11
Resigned: 2004-12-31

HERBERT, Alan Sydney
Director - Resigned
Appointed: 1997-03-21
Resigned: 2000-03-21

HORSBURGH, James
Director - Resigned
Appointed: 2000-09-25
Resigned: 2001-09-07

HOWELL-JONES, Anne
Director - Resigned
Appointed: 2000-09-25
Resigned: 2001-07-17

HUBBARD, Alan Francois
Director - Resigned
Appointed: 2003-02-06
Resigned: 2006-02-28

JAQUES, Peter Charles
Director - Resigned
Appointed: 2000-09-25
Resigned: 2001-11-23

KIESWETTER, Edward Christian
Director - Resigned
Appointed: 2011-11-09
Resigned: 2014-01-21

MACFIE, Andrew James
Director - Resigned
Appointed: 2014-06-05
Resigned: 2018-09-19

MCGRADE, Michelle Anne
Director - Resigned
Appointed: 2010-10-20
Resigned: 2012-07-24

MICHELS, Henricus Matthew Willhulmus
Director - Resigned
Appointed: 2003-02-06
Resigned: 2004-04-05

MORGAN, Timothy David
Director - Resigned
Appointed: 2009-09-30
Resigned: 2010-08-31

MOWAT, Alan
Director - Resigned
Appointed: 2003-02-06
Resigned: 2009-11-16

MSIBI, Derrick Thembinkosi Vusumuzi
Director - Resigned
Appointed: 2011-03-23
Resigned: 2011-11-09

NEWTON, Andrew Robert Graham
Director - Resigned
Appointed: 2008-02-28
Resigned: 2011-04-28

NOACH, Robert Lewis
Director - Resigned
Appointed: 2000-09-25
Resigned: 2002-06-28

PEREIRA, Sean Steve
Director - Resigned
Appointed: 2017-06-08
Resigned: 2018-09-19

RAPP, Michael
Director - Resigned
Appointed: 1995-12-07
Resigned: 2000-07-27

ROMANIS, Alan
Director - Resigned
Appointed: 1996-04-23
Resigned: 1997-07-31

SHER, Farrell Barry
Director - Resigned
Appointed: 1995-12-07
Resigned: 2000-07-27

SILVERMAN, Glenn Kevin
Director - Resigned
Appointed: 2003-02-06
Resigned: 2009-01-27

SMITH, Aidan Christopher
Director - Resigned
Appointed: 1995-12-07
Resigned: 2000-07-27

SMITH, Brian
Director - Resigned
Appointed: 2014-01-21
Resigned: 2015-09-30

SMITH, Gary Stuart
Director - Resigned
Appointed: 2000-10-06
Resigned: 2002-08-30

SOBER, Phillip
Director - Resigned
Appointed: 1995-12-07
Resigned: 2000-07-27

STEWART, Hugh Murray
Director - Resigned
Appointed: 2001-08-03
Resigned: 2003-02-06

STOBART, Grant Edwin
Director - Resigned
Appointed: 2005-02-02
Resigned: 2014-01-21

SUTCLIFFE, James Harry
Director - Resigned
Appointed: 1998-03-27
Resigned: 1999-11-08

SWALES, Adrian Philip
Director - Resigned
Appointed: 2012-07-24
Resigned: 2022-11-30

TAUROG, Justin Wayne
Director - Resigned
Appointed: 2003-02-06
Resigned: 2009-06-30

TREBILCOCK, Christopher Bruce
Director - Resigned
Appointed: 2014-01-21
Resigned: 2018-09-19

WARNER, Rufus Andrew Douglas
Director - Resigned
Appointed: 2011-01-06
Resigned: 2012-12-31

WHITE, Adrian Harold Michael
Director - Resigned
Appointed: 1997-03-19
Resigned: 2000-07-04

WOOD, Richard Blair Stephen
Director - Resigned
Appointed: 2003-02-06
Resigned: 2003-07-14

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1995-09-21
Resigned: 1995-12-07

FINCH, James William
Director - Active
Appointed: 2023-03-27

PERKS, John Trevor
Director - Active
Appointed: 2023-06-29

VOSS, Louisa Elizabeth
Secretary - Active
Appointed: 2007-12-21

BOTTLE, Jeremy Stephen
Secretary - Resigned
Appointed: 1995-12-07
Resigned: 2000-01-07

FOLGER, Susan
Secretary - Resigned
Appointed: 2000-02-07
Resigned: 2000-07-27

HARRISON, Philip James
Secretary - Resigned
Appointed: 2006-12-07
Resigned: 2007-12-21

JOHNSON, Ian
Secretary - Resigned
Appointed: 2000-07-27
Resigned: 2003-02-06

TAYLOR, Jonathan Mark
Secretary - Resigned
Appointed: 2003-02-06
Resigned: 2006-12-07

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-09-21
Resigned: 1995-12-07

CITYWIRE FINANCIAL PUBLISHERS LTD
03828440
LIVE
Date Incorporated:

BALL, George Robertson
Director - Resigned
Appointed: 2003-07-01
Resigned: 2009-12-09

COLLARD, Nicholas Stuart
Director - Active
Appointed: 2014-02-01

LEVER, Justin Lawrence
Director - Active
Appointed: 1999-08-19

TURNER, David Conway
Director - Active
Appointed: 2000-08-17

BERWIN, Nicholas Mark
Director - Resigned
Appointed: 2004-10-01
Resigned: 2014-06-01

COHEN, Bernice
Director - Resigned
Appointed: 2000-02-14
Resigned: 2000-03-14

GOULD, Lawrence
Director - Resigned
Appointed: 2000-02-14
Resigned: 2000-11-04

GREEN, Jonathan Warren
Director - Resigned
Appointed: 2001-06-29
Resigned: 2002-11-21

GUNDLE, Kevin Roy
Director - Resigned
Appointed: 1999-08-19
Resigned: 2008-11-30

HASSON, Marion
Director - Resigned
Appointed: 2003-09-01
Resigned: 2006-03-08

LANDER, Richard Simon
Director - Resigned
Appointed: 2000-02-14
Resigned: 2008-11-30

MARK, David Alexander
Director - Resigned
Appointed: 1999-08-19
Resigned: 2004-12-31

TROTTER, Timothy Hugh Southcombe
Director - Resigned
Appointed: 2000-02-14
Resigned: 2001-03-01

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1999-08-19
Resigned: 1999-08-19

GREEN, Jonathan Warren
Secretary - Resigned
Appointed: 2001-06-29
Resigned: 2003-03-06

PATE, Carolyn
Secretary - Resigned
Appointed: 2016-09-12
Resigned: 2017-07-07

QUICK, Graham Francis
Secretary - Resigned
Appointed: 2003-03-19
Resigned: 2016-03-31

THOMAS, David James Leonard
Secretary - Resigned
Appointed: 1999-08-19
Resigned: 2001-06-29

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-08-19
Resigned: 1999-08-19

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