Officers

  • uk

  • marc medina

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  • MEDINA GINEPRO, Marcela Alejandra, Mrs

  • Nationality: Chilean
  • Address: W1K 2TJ, United Kingdom
  • UK

    ANTOFAGASTA RAILWAY COMPANY PLC

  • 00027767
  • LIVE
  • Date Incorporated: 

  • ATUCHA ABAD, Alfredo Felix

  • Director - Resigned
  • Appointed: 2015-10-06
  • Resigned: 2020-03-31

  • ADEANE, Philip John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2006-09-29

  • ALONSO, Carlos Rodrigo Mladinic

  • Director - Resigned
  • Appointed: 2007-03-16
  • Resigned: 2015-10-06

  • BAILEY, Charles Howard

  • Director - Resigned
  • Appointed: 
  • Resigned: 2011-06-08

  • CARIOLA, Marco Antonio

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-03-01

  • HERNANDEZ CABRERA, Diego Cristobal

  • Director - Resigned
  • Appointed: 2015-10-06
  • Resigned: 2016-04-25

  • JARA ARAYA, Ramon Felipe

  • Director - Resigned
  • Appointed: 2006-09-29
  • Resigned: 2015-10-06

  • LUKSIC, Antonio Andronico

  • Director - Resigned
  • Appointed: 
  • Resigned: 2005-08-18

  • LUKSIC, Jean-Paul

  • Director - Resigned
  • Appointed: 
  • Resigned: 2015-10-06

  • MENENDEZ, Gonzalo

  • Director - Resigned
  • Appointed: 
  • Resigned: 2015-10-06

  • O'CONOR, Desmond Roderic

  • Director - Resigned
  • Appointed: 2006-09-29
  • Resigned: 2013-12-20

  • RADIC, Vladimir

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-09-01

  • VALDES, Julio Lavin

  • Director - Resigned
  • Appointed: 2007-03-16
  • Resigned: 2015-10-06

  • VELOSO, Francisco

  • Director - Resigned
  • Appointed: 2015-10-06
  • Resigned: 2019-03-29

  • VIAL BASCUNAN, Alejandra Josefina

  • Director - Resigned
  • Appointed: 2020-04-01
  • Resigned: 2023-03-31

  • ARRIAGADA HERRERA, Ivan Dagoberto

  • Director - Active
  • Appointed: 2016-04-25

  • ENEI VILLAGRA, Patricio

  • Director - Resigned
  • Appointed: 2019-03-29
  • Resigned: 2023-09-01

  • RABAGLIATI GRUNWALD, Ana Maria

  • Director - Resigned
  • Appointed: 2018-06-26
  • Resigned: 2022-04-20

  • URETA, Cristian Andres

  • Director - Active
  • Appointed: 2021-08-01

  • ORTIZ JARA, Mauricio Esteban

  • Director - Resigned
  • Appointed: 2021-09-01
  • Resigned: 2023-03-31

  • AGUILAR SÁEZ, René Alejandro

  • Director - Active
  • Appointed: 2022-04-20

  • BARCELÓ VIAL, Georgeanne Beatriz Marion

  • Director - Active
  • Appointed: 2022-04-20

  • DUSSAUBAT PEDERSEN, Solange Marie

  • Director - Resigned
  • Appointed: 2023-04-01
  • Resigned: 2024-03-01

  • LABBÉ CHIUMINATTO, José Miguel

  • Director - Active
  • Appointed: 2023-04-01

  • ANDERSON, Julian Thomas Roddan

  • Secretary - Active
  • Appointed: 2014-12-31

  • JORDAN COMPANY SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1998-07-01
  • Resigned: 2000-11-24

  • PETERSHILL SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2000-11-24
  • Resigned: 1998-06-30

  • MEDINA, Richard Marcos

  • Nationality: Filipino
  • Address: NN8 2QH, England
  • UK

    DEVELOPLINK LTD

  • 10636178
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2020-02-18

  • SOVERANO, Myra

  • Director - Expired
  • Appointed: 2017-04-06

  • ASHMORE, Andrew

  • Director - Resigned
  • Appointed: 2017-02-23
  • Resigned: 2017-04-19

  • MARCO JOSE LEON MEDINA

  • Nationality: Spanish
  • Address: United Kingdom, WA1 1RG
  • UK

    MARCO LEON LIMITED

  • 09201057
  • LIVE
  • Date Incorporated: 

  • MEDINA, Marco Tulio, Dr

  • Nationality: Honduran
  • Address: SW6 3JA, England
  • UK

    WORLD FEDERATION OF NEUROLOGY

  • 03502244
  • LIVE
  • Date Incorporated: 

  • ABDEL NASEER, Maged, Dr

  • Director - Resigned
  • Appointed: 2021-02-25
  • Resigned: 2021-12-31

  • CARROLL, William Macewan, Doctor

  • Director - Resigned
  • Appointed: 2001-06-17
  • Resigned: 2006-12-31

  • DE VISSER, Marianne, Prof

  • Director - Resigned
  • Appointed: 2002-07-07
  • Resigned: 2008-10-23

  • FREEDMAN, Morris, Professor

  • Director - Resigned
  • Appointed: 2015-11-01
  • Resigned: 2018-10-09

  • GRISOLD, Wolfgang, Dr

  • Director - Resigned
  • Appointed: 2009-10-25
  • Resigned: 2021-12-31

  • GUEKHT, Alla, Professor

  • Director - Active
  • Appointed: 2018-10-09

  • KAJI, Ryuji, Professor

  • Director - Resigned
  • Appointed: 2007-01-01
  • Resigned: 2013-09-22

  • LEWIS, Steven, Dr

  • Director - Active
  • Appointed: 2014-09-17

  • STARK, Richard, Dr

  • Director - Active
  • Appointed: 2015-11-01

  • AARLI, Johan Arild

  • Director - Resigned
  • Appointed: 2002-01-01
  • Resigned: 2009-12-31

  • BERGEN, Donna Catherine, Dr

  • Director - Resigned
  • Appointed: 2011-11-13
  • Resigned: 2013-09-22

  • BOGOUSSLAVSKY, Julien

  • Director - Resigned
  • Appointed: 2001-06-17
  • Resigned: 2006-06-10

  • CLIFFORD ROSE, Frank, Dr

  • Director - Resigned
  • Appointed: 1998-01-30
  • Resigned: 1998-12-31

  • DIOP, Amadou Gallo, Professor

  • Director - Resigned
  • Appointed: 2013-09-22
  • Resigned: 2018-01-01

  • GODWIN-AUSTEN, Richard Bertram

  • Director - Resigned
  • Appointed: 1999-01-01
  • Resigned: 2006-12-31

  • GOUIDER, Riadh, Professor

  • Director - Resigned
  • Appointed: 2014-09-11
  • Resigned: 2020-09-09

  • HACHINSKI, Vladimir, Dr

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2013-12-31

  • HACKE, Werner, Professor

  • Director - Resigned
  • Appointed: 2006-09-03
  • Resigned: 2013-12-31

  • KIMURA, Jun

  • Director - Resigned
  • Appointed: 1998-01-30
  • Resigned: 2005-12-31

  • LEGER, Jean Marc, Prof

  • Director - Resigned
  • Appointed: 2018-02-26
  • Resigned: 2020-01-21

  • MUNSAT, Theodore, Dr

  • Director - Resigned
  • Appointed: 1998-01-30
  • Resigned: 2001-12-31

  • POUNGVARIN, Niphon, Professor

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2009-12-31

  • ROMAN, Gustavo, Dr

  • Director - Resigned
  • Appointed: 2011-11-13
  • Resigned: 2014-09-11

  • ROSENBERG, Roger

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2009-12-31

  • SERGAY, Stephen, Dr

  • Director - Resigned
  • Appointed: 2011-11-13
  • Resigned: 2013-09-22

  • SHAKIR, Raad

  • Director - Resigned
  • Appointed: 2007-01-01
  • Resigned: 2018-01-01

  • SICA, Roberto Ernesto Pedro, Professor

  • Director - Resigned
  • Appointed: 2001-06-17
  • Resigned: 2002-07-07

  • TOOLE, James Francis, Dr

  • Director - Resigned
  • Appointed: 1998-01-30
  • Resigned: 2001-12-31

  • MESHRAM, Chandrashakhar, Dr

  • Director - Active
  • Appointed: 2022-01-21

  • ROULEAU, Guy, Dr

  • Director - Active
  • Appointed: 2022-01-01

  • GRISOLD, Wolfgang, Dr

  • Secretary - Resigned
  • Appointed: 2014-01-01
  • Resigned: 2021-12-31

  • CLIFFORD ROSE, Frank, Dr

  • Secretary - Resigned
  • Appointed: 1998-01-30
  • Resigned: 1998-12-31

  • GODWIN-AUSTEN, Richard Bertram

  • Secretary - Resigned
  • Appointed: 1999-01-01
  • Resigned: 2006-12-31

  • SHAKIR, Raad

  • Secretary - Resigned
  • Appointed: 2007-01-01
  • Resigned: 2014-12-31

  • MEDINA, Marc

  • Nationality: British
  • Address: London, SW6 6DX
  • UK

    BEANEY PEARCE LIMITED

  • 02641895
  • LIVE
  • Date Incorporated: 

  • DOBLE, Jeffrey Ian

  • Director - Resigned
  • Appointed: 2013-10-03
  • Resigned: 2021-03-08

  • FINNERAN, Adrian Patrick

  • Director - Active
  • Appointed: 2013-10-03

  • BEANEY, Linda Margaret

  • Director - Resigned
  • Appointed: 2007-10-25
  • Resigned: 2013-10-03

  • BROTHERTON, Annabelle

  • Director - Resigned
  • Appointed: 1991-09-26
  • Resigned: 2007-10-25

  • CO FORM (NOMINEES) LIMITED

  • Director - Resigned
  • Appointed: 1991-08-30
  • Resigned: 1991-09-26

  • GOULDEN, Harold

  • Director - Resigned
  • Appointed: 1991-09-26
  • Resigned: 1999-07-13

  • PEARCE, Nicholas Charles Scott Mcintyre

  • Director - Resigned
  • Appointed: 2007-10-25
  • Resigned: 2013-10-03

  • ENGEL, Yaron

  • Secretary - Active
  • Appointed: 2016-01-06

  • BEANEY, Linda Margaret

  • Secretary - Resigned
  • Appointed: 2007-10-25
  • Resigned: 2010-04-16

  • GOULDEN, Harold

  • Secretary - Resigned
  • Appointed: 1991-09-26
  • Resigned: 2007-10-25

  • CO FORM (SECRETARIES) LIMITED

  • Secretary - Resigned
  • Appointed: 1991-08-30
  • Resigned: 1991-09-26
  • UK

    BISHOP'S MANSIONS LIMITED

  • 02622216
  • LIVE
  • Date Incorporated: 

  • ANDREW, David John

  • Director - Active
  • Appointed: 2004-08-20

  • BEATON, Ailsa Elizabeth

  • Director - Active
  • Appointed: 2015-01-12

  • BECKET, Michael Ivan

  • Director - Active
  • Appointed: 2005-06-20

  • HEILBRON, Vivien Sarah Frances

  • Director - Active
  • Appointed: 2004-08-20

  • ALCOCK, Barry St Clair

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-10-13

  • BOLTON, Lucinda Carol

  • Director - Resigned
  • Appointed: 2002-10-02
  • Resigned: 2008-10-28

  • CAMPBELL-ORDE, Perdita Jane Macdonald

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-07-24

  • DAVENPORT, Henry Simpson

  • Director - Resigned
  • Appointed: 1998-09-02
  • Resigned: 2005-12-01

  • DIMONT, Sonia Lees

  • Director - Resigned
  • Appointed: 1998-09-02
  • Resigned: 2014-07-16

  • EASON GIBSON, Robert Neil

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-09-22

  • EASON GIBSON, Wendy Lillian

  • Director - Resigned
  • Appointed: 1999-09-22
  • Resigned: 2006-10-26

  • ERIKSSON, Kirstin

  • Director - Resigned
  • Appointed: 2015-01-12
  • Resigned: 2019-04-09

  • EVANS, Simon

  • Director - Resigned
  • Appointed: 2012-10-24
  • Resigned: 2014-09-01

  • FRISBY, Terence

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-10-13

  • HARRIS, Anthony Donald

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-09-02

  • IRBY, Timothy George Frank Boteler, Lord Boston

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-11-12

  • JACKSON, William Esmond

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-09-19

  • JAMES, John Christopher

  • Director - Resigned
  • Appointed: 2001-09-19
  • Resigned: 2009-10-15

  • LAHUSEN, Susanne

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-12-03

  • LANSDOWNE, Polly, Lady

  • Director - Resigned
  • Appointed: 2012-04-18
  • Resigned: 2017-10-25

  • MALONEY, David John Lee

  • Director - Resigned
  • Appointed: 1994-09-15
  • Resigned: 2004-10-13

  • MIERS, Liza Georgetta

  • Director - Resigned
  • Appointed: 1995-09-14
  • Resigned: 1997-09-10

  • PALHAM, Walter

  • Director - Resigned
  • Appointed: 2004-08-20
  • Resigned: 2006-10-26

  • SMITH, Stuart Crawford

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-05-09

  • STEVENSON, John Nigel

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-09-15

  • WADSWORTH, David Stuart

  • Director - Resigned
  • Appointed: 2005-10-12
  • Resigned: 2011-10-19

  • BEATON, Ailsa Elizabeth

  • Secretary - Active
  • Appointed: 2017-10-25

  • BOLTON, Lucinda Carol

  • Secretary - Resigned
  • Appointed: 2007-01-08
  • Resigned: 2008-10-28

  • DIMONT, Sonia

  • Secretary - Resigned
  • Appointed: 2008-10-30
  • Resigned: 2014-01-22

  • JACKSON, William Esmond

  • Secretary - Resigned
  • Appointed: 2001-04-18
  • Resigned: 2001-09-19

  • LANSDOWNE, Polly, Marchioness

  • Secretary - Resigned
  • Appointed: 2014-01-22
  • Resigned: 2017-10-25

  • MIERS, Liza Georgetta

  • Secretary - Resigned
  • Appointed: 1995-09-14
  • Resigned: 2004-01-28

  • STEVENSON, John Nigel

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1995-09-15

  • WADSWORTH, David Stuart

  • Secretary - Resigned
  • Appointed: 2004-01-28
  • Resigned: 2005-09-06

  • MORETONS CORPORATE SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2005-09-06
  • Resigned: 2007-01-08
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