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mark wollner

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MR MARK EDWARD WOLLNER
Nationality: British
Address: Essex, CM2 6NP

ORANGE OVERSEAS HOLDINGS NO. 2 LIMITED
03872150
LIVE
Date Incorporated:
Dissolved on 2011-01-18

ORANGE LIMITED ORANGE LIMITED
Director - Active
Appointed: 2003-02-17

JOHAN VAN DEN CRUIJCE
Director - Active
Appointed: 2010-04-01

SIAN WILLIAMS
Director - Active
Appointed: 2010-04-01

TIMOTHY SEAN BOXELL
Director - Resigned
Appointed: 1999-11-16
Resigned: 1999-11-16

COLIN CALDWELL
Director - Resigned
Appointed: 2009-11-05
Resigned: 2010-04-01

THOMAS WILLIAM COHEN
Director - Resigned
Appointed: 2002-02-04
Resigned: 2003-02-17

GRAHAM EDWARD HOWE
Director - Resigned
Appointed: 1999-11-16
Resigned: 2002-02-04

PHILIPPE MCALLISTER
Director - Resigned
Appointed: 2001-03-26
Resigned: 2003-02-17

MR GAVIN ROBERT JOHN MOORE
Director - Resigned
Appointed: 2009-11-05
Resigned: 2010-04-01

MR MARK PATERSON
Director - Resigned
Appointed: 1999-11-16
Resigned: 2001-03-26

DRUSILLA CHARLOTTE JANE ROWE
Director - Resigned
Appointed: 1999-11-05
Resigned: 1999-11-16

DAVID SHELDON
Director - Resigned
Appointed: 1999-11-16
Resigned: 1999-11-16

ELEANOR JANE ZUERCHER
Director - Resigned
Appointed: 1999-11-05
Resigned: 1999-11-16

ANTONY JOHN GARA
Secretary - Active
Appointed: 2009-11-06

CHARLES MOWAT
Secretary - Active
Appointed: 2005-09-29

ISABELLE DUBOIS DENIS
Secretary - Resigned
Appointed: 2002-08-01
Resigned: 2003-09-15

ESTELLE UNA GUY
Secretary - Resigned
Appointed: 1999-11-16
Resigned: 2001-06-04

ANNA RICHARDSON
Secretary - Resigned
Appointed: 2003-09-15
Resigned: 2005-05-24

ROBERT ALAN SHEDDEN
Secretary - Resigned
Appointed: 2001-06-04
Resigned: 2002-08-01

TRUSEC LIMITED TRUSEC LIMITED
Secretary - Resigned
Appointed: 1999-11-05
Resigned: 1999-11-16

ORANGE AUSTRIA LIMITED
03415758
DISSOLVED
Date Incorporated:
Dissolved on 2011-01-18

ORANGE LIMITED ORANGE LIMITED
Director - Expired
Appointed: 2003-02-17

JOHAN VAN DEN CRUIJCE
Director - Expired
Appointed: 2010-04-01

SIAN WILLIAMS
Director - Expired
Appointed: 2010-04-01

COLIN CALDWELL
Director - Resigned
Appointed: 2009-11-05
Resigned: 2010-04-01

THOMAS WILLIAM COHEN
Director - Resigned
Appointed: 2002-02-04
Resigned: 2003-02-17

HACKWOOD DIRECTORS LIMITED HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1997-08-06
Resigned: 1997-08-28

GRAHAM EDWARD HOWE
Director - Resigned
Appointed: 1997-08-28
Resigned: 2002-02-04

MICHAEL FRANCIS LATIMER
Director - Resigned
Appointed: 2000-02-11
Resigned: 2003-02-17

PHILIPPE MCALLISTER
Director - Resigned
Appointed: 2001-03-26
Resigned: 2003-02-17

RICHARD FRANK MOAT
Director - Resigned
Appointed: 1999-07-23
Resigned: 2001-07-27

MR GAVIN ROBERT JOHN MOORE
Director - Resigned
Appointed: 2009-11-05
Resigned: 2010-04-01

MR MARK PATERSON
Director - Resigned
Appointed: 1999-07-23
Resigned: 2001-03-26

HANS ROGER SNOOK
Director - Resigned
Appointed: 1997-08-28
Resigned: 1999-07-23

DR COLIN PATRICK TUCKER
Director - Resigned
Appointed: 1999-07-23
Resigned: 2000-02-11

ANTONY JOHN GARA
Secretary - Expired
Appointed: 2009-11-06

CHARLES MOWAT
Secretary - Expired
Appointed: 2005-09-29

ISABELLE DUBOIS DENIS
Secretary - Resigned
Appointed: 2005-05-24
Resigned: 2005-09-29

ESTELLE UNA GUY
Secretary - Resigned
Appointed: 1999-07-23
Resigned: 2001-06-04

HACKWOOD SECRETARIES LIMITED HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-08-06
Resigned: 1997-08-28

MR MARK PATERSON
Secretary - Resigned
Appointed: 1999-07-23
Resigned: 2001-03-26

ANNA RICHARDSON
Secretary - Resigned
Appointed: 2003-09-15
Resigned: 2005-05-24

ROBERT ALAN SHEDDEN
Secretary - Resigned
Appointed: 2001-06-04
Resigned: 2002-08-01

WOLLNER, Mark Edward
Nationality: British
Address: Essex, CM2 6NP

ORANGE BRAND SERVICES LIMITED
02266684
LIVE
Date Incorporated:

COTTINGHAM, Iain David
Director - Resigned
Appointed: 2014-07-18
Resigned: 2018-12-11

CROSSLEY, Martin John
Director - Resigned
Appointed: 2013-11-18
Resigned: 2020-03-31

NAULLEAU, Christophe Marie Pascal Henri
Director - Active
Appointed: 2010-12-16

NJAMFA, Florence Helene Denise
Director - Resigned
Appointed: 2016-07-12
Resigned: 2018-10-31

RODRIGUEZ, Jean-Francois
Director - Active
Appointed: 2015-09-09

SANCHEZ, Maria Elena Cabrero
Director - Resigned
Appointed: 2016-12-06
Resigned: 2018-12-11

WALSER-SACAU, Christine
Director - Active
Appointed: 2015-03-31

ALBANEL, Christine Marie
Director - Resigned
Appointed: 2010-05-26
Resigned: 2012-07-19

ALLWOOD, Charles John
Director - Resigned
Appointed: 2001-08-31
Resigned: 2003-02-17

BLANCHET, Philippe
Director - Resigned
Appointed: 2005-02-04
Resigned: 2006-06-30

BOULBEN, Frank
Director - Resigned
Appointed: 2005-06-09
Resigned: 2006-11-09

CONNAL, Sulina
Director - Resigned
Appointed: 2007-01-26
Resigned: 2012-10-08

DERWENT, Robin Evelyn Leo, The Right Honourable Lord
Director - Resigned
Appointed:
Resigned: 2000-01-31

EVANS, Sally Ann
Director - Resigned
Appointed: 2010-12-16
Resigned: 2016-03-04

FULLER, Robert
Director - Resigned
Appointed: 1999-07-23
Resigned: 2000-11-24

GHILLEBAERT, Bernard
Director - Resigned
Appointed: 2004-07-13
Resigned: 2010-12-16

GIBSON, Ian Charles
Director - Resigned
Appointed: 1999-07-23
Resigned: 2001-03-20

HOBLEY, David Charles Denholm
Director - Resigned
Appointed: 2004-07-13
Resigned: 2013-03-31

HOWE, Graham Edward
Director - Resigned
Appointed: 1995-01-11
Resigned: 2001-08-31

LEGRIX DE LA SALLE, Severine Marie Yolaine
Director - Resigned
Appointed: 2010-12-16
Resigned: 2012-07-17

MARIGNY, Thierry Michel
Director - Resigned
Appointed: 2012-10-08
Resigned: 2015-09-07

MARKS, Rachel Deborah
Director - Resigned
Appointed: 2015-03-31
Resigned: 2015-12-07

MCALLISTER, Philippe
Director - Resigned
Appointed: 2001-03-26
Resigned: 2003-02-17

MILLE-LANGLOIS, Caroline
Director - Resigned
Appointed: 2007-01-26
Resigned: 2010-01-29

NEWNHAM, Michael David
Director - Resigned
Appointed: 2001-08-31
Resigned: 2003-02-17

PATERSON, Mark
Director - Resigned
Appointed: 1999-07-23
Resigned: 2001-03-26

QUILLOT, Didier
Director - Resigned
Appointed: 2004-07-13
Resigned: 2006-09-22

SNOOK, Hans Roger
Director - Resigned
Appointed:
Resigned: 1999-07-23

STEADMAN, David
Director - Resigned
Appointed:
Resigned: 1992-12-07

WADEY, Alistair James
Director - Resigned
Appointed: 2007-01-26
Resigned: 2014-05-30

ORANGE LIMITED
Director - Resigned
Appointed: 2003-02-17
Resigned: 2004-07-13

MILES, Gillian Mary
Director - Active
Appointed: 2018-12-11

FAURE, Mickael Jean
Director - Active
Appointed: 2018-12-11

SOANE, Donna Celia
Director - Active
Appointed: 2020-06-23

SOLANKE, Ibiyemi
Secretary - Active
Appointed: 2011-09-07

DOYLE, Amanda
Secretary - Resigned
Appointed: 2001-08-31
Resigned: 2004-07-13

DUBOIS DENIS, Isabelle
Secretary - Resigned
Appointed: 2002-08-01
Resigned: 2003-09-15

GUY, Estelle Una
Secretary - Resigned
Appointed: 1996-08-29
Resigned: 1999-07-23

MOWAT, Charles
Secretary - Resigned
Appointed: 2005-10-05
Resigned: 2011-09-30

PATERSON, Mark
Secretary - Resigned
Appointed: 1996-08-29
Resigned: 1999-07-23

RICHARDSON, Anna
Secretary - Resigned
Appointed: 2003-09-15
Resigned: 2005-05-24

SHEDDEN, Robert Alan
Secretary - Resigned
Appointed: 2001-06-04
Resigned: 2002-08-01

TAHERI-KADKHODA, Ashkan Ashley
Secretary - Resigned
Appointed: 2016-07-12
Resigned: 2017-12-22

ABOGADO CUSTODIANS LIMITED
Secretary - Resigned
Appointed:
Resigned: 1996-08-29

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 1991-11-22
Resigned: 1996-08-29

EE (GROUP) LIMITED
02439104
LIVE
Date Incorporated:

GARA, Antony John
Director - Active
Appointed: 2017-07-10

RYAN, Christina Bridget
Director - Active
Appointed: 2018-07-23

ALEXANDER, Thomas Simon
Director - Resigned
Appointed: 2010-04-01
Resigned: 2010-09-24

ALLWOOD, Charles John
Director - Resigned
Appointed: 2001-08-31
Resigned: 2003-02-17

BLENDIS, James Alexander
Director - Resigned
Appointed: 2010-05-28
Resigned: 2017-08-01

CALDWELL, Colin
Director - Resigned
Appointed: 2010-10-05
Resigned: 2014-12-19

DERWENT, Robin Evelyn Leo, The Right Honourable Lord
Director - Resigned
Appointed:
Resigned: 2000-01-31

FRASER, Ian Ellis
Director - Resigned
Appointed: 2001-08-31
Resigned: 2003-02-17

FULLER, Robert
Director - Resigned
Appointed: 1999-07-23
Resigned: 2000-11-24

GIBSON, Ian Charles
Director - Resigned
Appointed: 1999-07-23
Resigned: 2001-03-20

HOWE, Graham Edward
Director - Resigned
Appointed: 1995-01-11
Resigned: 2001-08-31

LUNSHOF, Hendrik Alexander
Director - Resigned
Appointed: 2010-04-01
Resigned: 2010-07-01

MCALLISTER, Philippe
Director - Resigned
Appointed: 2001-03-26
Resigned: 2003-02-17

MOORE, Gavin Robert John
Director - Resigned
Appointed: 2010-10-05
Resigned: 2017-07-10

NEWNHAM, Michael David
Director - Resigned
Appointed: 2001-08-31
Resigned: 2003-02-17

PATERSON, Mark
Director - Resigned
Appointed: 1999-07-23
Resigned: 2001-03-26

SHOTTON, Kenneth John
Director - Resigned
Appointed:
Resigned: 1993-07-21

SNOOK, Hans Roger
Director - Resigned
Appointed: 1993-01-05
Resigned: 1999-07-23

STEADMAN, David
Director - Resigned
Appointed:
Resigned: 1992-12-07

ORANGE LIMITED
Director - Resigned
Appointed: 2003-02-17
Resigned: 2010-04-01

MOWAT, Charles Patrick Magnus
Director - Resigned
Appointed: 2017-07-10
Resigned: 2018-07-24

NEWGATE STREET SECRETARIES LIMITED
Secretary - Active
Appointed: 2018-07-24

CALDWELL, Colin
Secretary - Resigned
Appointed: 2006-10-02
Resigned: 2014-12-19

DOYLE, Amanda
Secretary - Resigned
Appointed: 2001-08-31
Resigned: 2006-10-02

DUBOIS DENIS, Isabelle
Secretary - Resigned
Appointed: 2002-08-01
Resigned: 2003-09-15

GARA, Antony John
Secretary - Resigned
Appointed: 2017-07-10
Resigned: 2018-07-24

GUY, Estelle Una
Secretary - Resigned
Appointed: 1996-08-29
Resigned: 1999-07-23

MOWAT, Charles
Secretary - Resigned
Appointed: 2005-09-29
Resigned: 2018-07-24

PATERSON, Mark
Secretary - Resigned
Appointed: 1996-08-29
Resigned: 1999-07-23

RICHARDSON, Anna
Secretary - Resigned
Appointed: 2003-09-15
Resigned: 2005-05-24

SHEDDEN, Robert Alan
Secretary - Resigned
Appointed: 2001-06-04
Resigned: 2002-08-01

ABOGADO CUSTODIANS LIMITED
Secretary - Resigned
Appointed:
Resigned: 1996-08-29

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 1989-11-23
Resigned: 1996-08-29

ORANGE PERSONAL COMMUNICATIONS SERVICES LIMITED
02178917
LIVE
Date Incorporated:

GARA, Antony John
Director - Active
Appointed: 2017-07-10

RYAN, Christina Bridget
Director - Active
Appointed: 2018-07-23

ALEXANDER, Thomas Simon
Director - Resigned
Appointed: 2010-04-01
Resigned: 2010-09-24

ALLWOOD, Charles John
Director - Resigned
Appointed: 2001-08-31
Resigned: 2003-02-17

ALLWOOD, Charles John
Director - Resigned
Appointed:
Resigned: 1992-11-13

BLENDIS, James Alexander
Director - Resigned
Appointed: 2010-05-28
Resigned: 2017-08-01

BOTTING, Alvin Leslie
Director - Resigned
Appointed:
Resigned: 1993-07-23

CALDWELL, Colin
Director - Resigned
Appointed: 2010-10-05
Resigned: 2014-12-19

DERWENT, Robin Evelyn Leo, The Right Honourable Lord
Director - Resigned
Appointed:
Resigned: 2000-01-31

FULLER, Robert
Director - Resigned
Appointed: 1999-07-23
Resigned: 2000-11-24

GIBSON, Ian Charles
Director - Resigned
Appointed: 1999-07-23
Resigned: 2001-03-20

HOWE, Graham Edward
Director - Resigned
Appointed: 1995-01-11
Resigned: 2001-08-31

JOHNSTON, David Bruce
Director - Resigned
Appointed: 1995-01-11
Resigned: 1996-03-31

KELLY, Michael Roy
Director - Resigned
Appointed:
Resigned: 1992-10-26

KHOO, Chek Ngee
Director - Resigned
Appointed: 1995-01-11
Resigned: 1996-09-02

LEE, Ying Kau
Director - Resigned
Appointed:
Resigned: 1993-04-19

LUNSHOF, Hendrik Alexander
Director - Resigned
Appointed: 2010-04-01
Resigned: 2010-07-01

MCALLISTER, Philippe
Director - Resigned
Appointed: 2001-03-26
Resigned: 2003-02-17

MOORE, Gavin Robert John
Director - Resigned
Appointed: 2010-10-05
Resigned: 2017-07-10

NEWNHAM, Michael David
Director - Resigned
Appointed: 2001-08-31
Resigned: 2003-02-17

PATERSON, Mark
Director - Resigned
Appointed: 1999-07-23
Resigned: 2001-03-26

SHOTTON, Kenneth John
Director - Resigned
Appointed:
Resigned: 1994-08-31

SNOOK, Hans Roger
Director - Resigned
Appointed:
Resigned: 1999-07-23

STEADMAN, David
Director - Resigned
Appointed:
Resigned: 1992-12-07

THOMPSON, Peter Charles Mechlin
Director - Resigned
Appointed:
Resigned: 1994-10-31

TUCKER, Colin Patrick, Dr
Director - Resigned
Appointed:
Resigned: 1999-07-23

WAY, Malcolm Nugent
Director - Resigned
Appointed:
Resigned: 1994-01-01

ORANGE LIMITED
Director - Resigned
Appointed: 2003-02-17
Resigned: 2010-04-01

MOWAT, Charles Patrick Magnus
Director - Resigned
Appointed: 2017-07-10
Resigned: 2018-07-24

NEWGATE STREET SECRETARIES LIMITED
Secretary - Active
Appointed: 2018-07-24

CALDWELL, Colin
Secretary - Resigned
Appointed: 2006-10-02
Resigned: 2014-12-19

DOYLE, Amanda
Secretary - Resigned
Appointed: 2001-08-31
Resigned: 2006-10-02

DUBOIS DENIS, Isabelle
Secretary - Resigned
Appointed: 2002-08-01
Resigned: 2003-09-15

EMERY, Clare
Secretary - Resigned
Appointed: 1995-03-31
Resigned: 1998-03-13

GARA, Antony John
Secretary - Resigned
Appointed: 2017-07-10
Resigned: 2018-07-24

GUY, Estelle Una
Secretary - Resigned
Appointed: 1996-08-29
Resigned: 1999-07-23

MOWAT, Charles
Secretary - Resigned
Appointed: 2005-09-29
Resigned: 2018-07-24

PATERSON, Mark
Secretary - Resigned
Appointed: 1996-08-29
Resigned: 1999-07-23

RICHARDSON, Anna
Secretary - Resigned
Appointed: 2003-09-15
Resigned: 2005-05-24

SHEDDEN, Robert Alan
Secretary - Resigned
Appointed: 2001-06-04
Resigned: 2002-08-01

ABOGADO CUSTODIANS LIMITED
Secretary - Resigned
Appointed:
Resigned: 1996-08-29

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 1991-09-26
Resigned: 1996-08-29

HIVEWORKS LIMITED
01809960
DISSOLVED
Date Incorporated:
Dissolved on 2023-11-15

BRIFFAUT, Pierre Sebastien Charles
Director - Expired
Appointed: 2011-01-18

ALLWOOD, Charles John
Director - Resigned
Appointed: 2001-08-31
Resigned: 2003-02-17

BIRCH, Thomas James
Director - Resigned
Appointed: 2012-05-29
Resigned: 2014-07-14

BOTTING, Alvin Leslie
Director - Resigned
Appointed: 1992-05-01
Resigned: 1993-07-23

BOWERMAN, Michael
Director - Resigned
Appointed: 1992-05-01
Resigned: 1994-08-19

CALDWELL, Colin
Director - Resigned
Appointed: 2009-11-05
Resigned: 2010-04-01

CHAUCHAT, Mathieu Henri Alain
Director - Resigned
Appointed: 2011-01-18
Resigned: 2012-10-01

COLLINS, Dominic Sinclair
Director - Resigned
Appointed: 2011-01-18
Resigned: 2012-05-14

DERWENT, Robin Evelyn Leo, The Right Honourable Lord
Director - Resigned
Appointed:
Resigned: 2000-01-31

DU BOUETIEZ DE KERORGUEN, Sophie
Director - Resigned
Appointed: 2019-01-18
Resigned: 2020-06-24

FOURNIER, Paul Francois
Director - Resigned
Appointed: 2011-01-18
Resigned: 2011-05-24

FULLER, Robert
Director - Resigned
Appointed: 1995-01-11
Resigned: 2000-11-24

GIBSON, Ian Charles
Director - Resigned
Appointed: 1999-07-23
Resigned: 2001-03-20

GRABAR, Alexis
Director - Resigned
Appointed: 2017-12-01
Resigned: 2019-01-31

HAIGH, Mark
Director - Resigned
Appointed: 2012-05-29
Resigned: 2014-10-21

HEDGES, Anita Christobel Bevan
Director - Resigned
Appointed: 2011-01-18
Resigned: 2012-03-19

HOSPITAL, Stephanie Christelle
Director - Resigned
Appointed: 2011-01-18
Resigned: 2014-01-27

HOWE, Graham Edward
Director - Resigned
Appointed: 1995-01-11
Resigned: 2001-08-31

HUDSON, Vincent James
Director - Resigned
Appointed: 2017-12-01
Resigned: 2020-05-27

JOHNSTON, David Bruce
Director - Resigned
Appointed: 1995-01-11
Resigned: 1996-03-31

KHOO, Chek Ngee
Director - Resigned
Appointed: 1995-01-11
Resigned: 1996-09-02

MATTHEWS, Simon Andrew
Director - Resigned
Appointed: 2014-10-21
Resigned: 2016-05-09

MCALLISTER, Philippe
Director - Resigned
Appointed: 2001-03-26
Resigned: 2003-02-17

MOORE, Gavin Robert John
Director - Resigned
Appointed: 2009-11-05
Resigned: 2010-04-01

NAULLEAU, Christophe Marie Pascal Henri
Director - Resigned
Appointed: 2013-03-20
Resigned: 2014-10-21

NEWNHAM, Michael David
Director - Resigned
Appointed: 2001-08-31
Resigned: 2003-02-17

PATERSON, Mark
Director - Resigned
Appointed: 1999-07-23
Resigned: 2001-03-26

SHOTTON, Kenneth John
Director - Resigned
Appointed: 1992-05-01
Resigned: 1993-07-21

SNOOK, Hans Roger
Director - Resigned
Appointed: 1992-05-01
Resigned: 1999-07-23

STEADMAN, David
Director - Resigned
Appointed:
Resigned: 1992-12-07

VAN DEN CRUIJCE, Johan
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-01-18

WALSER-SACAU, Christine
Director - Resigned
Appointed: 2011-01-18
Resigned: 2014-10-21

WAY, Malcolm Nugent
Director - Resigned
Appointed: 1992-05-01
Resigned: 1994-01-01

WHEATLEY, James Roland
Director - Resigned
Appointed: 2014-10-21
Resigned: 2016-04-15

WHITE, Gary
Director - Resigned
Appointed: 2016-06-20
Resigned: 2016-10-28

WILLIAMS, Sian
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-01-18

WONG, Anthony Wei Kit
Director - Resigned
Appointed: 1992-05-01
Resigned: 1995-01-11

ORANGE LIMITED
Director - Resigned
Appointed: 2003-02-17
Resigned: 2011-01-18

CALDWELL, Colin
Secretary - Resigned
Appointed: 2006-10-02
Resigned: 2009-11-05

DOYLE, Amanda
Secretary - Resigned
Appointed: 2001-08-31
Resigned: 2006-10-02

DUBOIS DENIS, Isabelle
Secretary - Resigned
Appointed: 2002-08-01
Resigned: 2003-09-15

GARA, Antony John
Secretary - Resigned
Appointed: 2009-11-06
Resigned: 2011-09-30

GUY, Estelle Una
Secretary - Resigned
Appointed: 1996-09-27
Resigned: 1999-07-23

MOWAT, Charles
Secretary - Resigned
Appointed: 2005-09-29
Resigned: 2011-09-30

PATERSON, Mark
Secretary - Resigned
Appointed: 1996-09-27
Resigned: 1999-07-23

RICHARDSON, Anna
Secretary - Resigned
Appointed: 2003-09-15
Resigned: 2005-05-24

SHEDDEN, Robert Alan
Secretary - Resigned
Appointed: 2001-06-04
Resigned: 2002-08-01

SOLANKE, Ibiyemi
Secretary - Resigned
Appointed: 2011-09-19
Resigned: 2014-10-21

ABOGADO CUSTODIANS LIMITED
Secretary - Resigned
Appointed:
Resigned: 1996-09-27

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 1991-01-21
Resigned: 1996-08-29

GOOD FOR SPORT LIMITED
07433355
LIVE
Date Incorporated:

WEISS, Nigel Richard
Director - Resigned
Appointed: 2010-11-09
Resigned: 2020-09-29

WOLLNER, Mark
Secretary - Active
Appointed: 2010-11-09

BAIN HOGG GROUP LIMITED
00968691
DISSOLVED
Date Incorporated:
Dissolved on 2021-02-27

MUGASHU, Gardner
Director - Expired
Appointed: 2019-06-28

ARNOLD, Simon Rory
Director - Resigned
Appointed:
Resigned: 1996-06-30

ASHER, Christopher Lee
Director - Resigned
Appointed: 2017-04-25
Resigned: 2018-09-21

BEGLEY, John Patrick
Director - Resigned
Appointed: 2006-04-12
Resigned: 2009-06-12

BERLIAND, David Michael
Director - Resigned
Appointed:
Resigned: 1994-09-05

CLAYDEN, Paul Francis
Director - Resigned
Appointed: 2009-06-12
Resigned: 2012-09-21

COLLS, Alan Howard Crawfurd
Director - Resigned
Appointed: 1996-10-18
Resigned: 1997-12-31

CRUTTWELL, Edward Robert Charles
Director - Resigned
Appointed: 2000-12-29
Resigned: 2010-06-01

CUMMINS, Andrew Douglas
Director - Resigned
Appointed: 1994-12-01
Resigned: 1996-10-18

FISHER, Yvonne Jane
Director - Resigned
Appointed: 2010-06-01
Resigned: 2011-08-09

FORREST, Ronald William
Director - Resigned
Appointed: 1994-05-26
Resigned: 2001-03-01

GALE, Stephen Dudley
Director - Resigned
Appointed: 2010-06-01
Resigned: 2014-04-30

HANSON, Philip Leighton
Director - Resigned
Appointed: 2014-03-06
Resigned: 2016-04-15

HEAP, Michael Conrad
Director - Resigned
Appointed: 2009-06-12
Resigned: 2010-03-19

HILL, John Lawrence
Director - Resigned
Appointed: 2000-12-29
Resigned: 2005-12-31

HOGWOOD, Paul Arthur
Director - Resigned
Appointed: 2017-04-25
Resigned: 2019-06-28

HOPE, Duncan Patrick Nicholson
Director - Resigned
Appointed: 2006-04-12
Resigned: 2007-03-30

HOWLAND JACKSON, Anthony Geoffrey Clive
Director - Resigned
Appointed: 1994-05-26
Resigned: 2000-12-31

MARSHALL, Ian
Director - Resigned
Appointed:
Resigned: 1998-01-14

MARTIN, Michael Douglas
Director - Resigned
Appointed:
Resigned: 1994-09-05

ORAM, William John
Director - Resigned
Appointed: 2004-04-28
Resigned: 2009-06-12

PRINCE, Derek
Director - Resigned
Appointed:
Resigned: 1994-09-05

TURNER, John Lawrence
Director - Resigned
Appointed:
Resigned: 1991-10-01

VAUGHN, James Hurd
Director - Resigned
Appointed: 1994-05-26
Resigned: 1996-06-30

WALL, David Neil
Director - Resigned
Appointed: 2000-12-29
Resigned: 2004-04-28

WATERS, Brian Mathison
Director - Resigned
Appointed:
Resigned: 1992-12-30

WATSON, James Kenneth
Director - Resigned
Appointed: 1996-08-01
Resigned: 1997-03-31

WILLIAMS, Christine Marie
Director - Resigned
Appointed: 2014-03-06
Resigned: 2017-04-25

COSEC 2000 LIMITED
Secretary - Expired
Appointed: 2001-02-06

CONWAY, Michael David
Secretary - Resigned
Appointed:
Resigned: 1997-05-23

CRUTTWELL, Edward Robert Charles
Secretary - Resigned
Appointed: 1999-04-30
Resigned: 2001-02-06

JENNINGS, John Edgar
Secretary - Resigned
Appointed: 1997-05-23
Resigned: 1999-04-30

HYDROCARBON RISK CONSULTANTS LIMITED
00679107
DISSOLVED
Date Incorporated:
Dissolved on 2010-06-01

CLAYDEN, Paul Francis
Director - Expired
Appointed: 2009-06-12

CRUTTWELL, Edward Robert Charles
Director - Expired
Appointed: 2001-02-28

FUNG, Siu-Yu Bernard
Director - Expired
Appointed: 1996-07-01

HEAP, Michael Conrad
Director - Expired
Appointed: 2009-06-12

ANDERSON, John Sangster
Director - Resigned
Appointed:
Resigned: 1996-07-01

ASKEW, Peter Reuben
Director - Resigned
Appointed: 1996-07-01
Resigned: 1998-01-08

BAKER, Elaine Susan
Director - Resigned
Appointed: 1996-07-01
Resigned: 1998-02-17

BAKER, Simon James
Director - Resigned
Appointed: 1991-12-04
Resigned: 1996-07-01

BEGLEY, John Patrick
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-06-12

BERKELEY, Christopher William Montague
Director - Resigned
Appointed: 1996-07-01
Resigned: 1997-03-31

BOTSFORD, David
Director - Resigned
Appointed: 1996-07-01
Resigned: 1998-02-16

BOVINGDON, Nigel Bernard
Director - Resigned
Appointed: 1996-07-01
Resigned: 2003-05-14

BOWEN, Christopher Anthony Richard
Director - Resigned
Appointed: 1996-07-01
Resigned: 1997-12-31

BURGESS, Christopher Lawrie
Director - Resigned
Appointed: 1991-12-04
Resigned: 1996-09-26

CARLE, Philippe Marc Andre
Director - Resigned
Appointed: 1996-07-01
Resigned: 1997-01-15

DAWSON, Patrick Errington
Director - Resigned
Appointed: 1996-07-01
Resigned: 1997-03-31

FORREST, Ronald William
Director - Resigned
Appointed: 1996-07-01
Resigned: 2001-03-01

GEBBIE, Peter Albert
Director - Resigned
Appointed: 1996-07-01
Resigned: 2009-05-28

GRAHAM-CAMPBELL, Robert Dugald
Director - Resigned
Appointed:
Resigned: 1996-07-01

GRECH, Alfred Pius
Director - Resigned
Appointed:
Resigned: 1996-07-01

HICKS, Andrew James
Director - Resigned
Appointed: 1993-06-01
Resigned: 1996-09-26

HILL, John Lawrence
Director - Resigned
Appointed: 2001-02-28
Resigned: 2005-12-31

HOLDER, David Keith
Director - Resigned
Appointed: 1996-07-01
Resigned: 1996-09-26

HOPE, Duncan Patrick Nicholson
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-03-30

HOWLAND JACKSON, Anthony Geoffrey Clive
Director - Resigned
Appointed: 1996-07-01
Resigned: 2000-12-31

KEATES, Alan John
Director - Resigned
Appointed: 1996-07-01
Resigned: 1997-04-14

LANE, Alfred Robert
Director - Resigned
Appointed:
Resigned: 1996-07-01

LANGFORD, John
Director - Resigned
Appointed:
Resigned: 1994-12-31

MARSHALL, Ian
Director - Resigned
Appointed: 1996-07-01
Resigned: 1998-01-14

NEWALL, John Betts
Director - Resigned
Appointed: 1996-07-01
Resigned: 1997-06-30

NORTHEDGE, Ronald
Director - Resigned
Appointed: 1996-07-01
Resigned: 1998-02-10

ORAM, William John
Director - Resigned
Appointed: 2004-04-28
Resigned: 2009-06-12

ROUTLEDGE, Alan George Crichton
Director - Resigned
Appointed: 1996-07-01
Resigned: 1998-02-15

SHAW, Alec
Director - Resigned
Appointed: 1996-07-01
Resigned: 1998-12-02

SNEDDEN, Ralph Cameron
Director - Resigned
Appointed: 1996-07-01
Resigned: 1997-05-30

TILEY, Nicholas Roger
Director - Resigned
Appointed: 1996-07-01
Resigned: 1996-09-26

TURNER, John Lawrence
Director - Resigned
Appointed:
Resigned: 1991-10-01

WALL, David Neil
Director - Resigned
Appointed: 2001-02-28
Resigned: 2004-04-28

WESTWOOD, Roger Malcolm
Director - Resigned
Appointed: 1996-07-01
Resigned: 1997-05-29

COSEC 2000 LIMITED
Secretary - Expired
Appointed: 2001-03-01

BEEVER, Lynn Maria
Secretary - Resigned
Appointed: 1991-12-04
Resigned: 1994-01-01

CONWAY, Michael David
Secretary - Resigned
Appointed: 1996-06-14
Resigned: 1997-05-23

DUTHIE, Lewis Alexander John
Secretary - Resigned
Appointed:
Resigned: 1991-12-04

RAMSAY, Anne Catherine
Secretary - Resigned
Appointed: 1994-04-29
Resigned: 1996-06-14

RAYBOULD, Michael
Secretary - Resigned
Appointed: 1997-05-23
Resigned: 1999-10-26

VEALE, Alan
Secretary - Resigned
Appointed: 1999-10-26
Resigned: 2001-03-01

ORANGE DIRECT
02870921
DISSOLVED
Date Incorporated:
Dissolved on 2013-07-16

VAN DEN CRUIJCE, Johan
Director - Expired
Appointed: 2010-04-01

WILLIAMS, Sian
Director - Expired
Appointed: 2010-04-01

ALLWOOD, Charles John
Director - Resigned
Appointed: 2001-08-31
Resigned: 2003-02-17

CALDWELL, Colin
Director - Resigned
Appointed: 2009-11-05
Resigned: 2010-04-01

HOWE, Graham Edward
Director - Resigned
Appointed: 1994-04-22
Resigned: 2001-08-31

MCALLISTER, Philippe
Director - Resigned
Appointed: 2001-03-26
Resigned: 2003-02-17

MOORE, Gavin Robert John
Director - Resigned
Appointed: 2009-11-05
Resigned: 2010-04-01

NEWNHAM, Michael David
Director - Resigned
Appointed: 2001-08-31
Resigned: 2003-02-17

PATERSON, Mark
Director - Resigned
Appointed: 1999-07-23
Resigned: 2001-03-26

SNOOK, Hans Roger
Director - Resigned
Appointed: 1994-04-22
Resigned: 1999-07-23

ABOGADO CUSTODIANS LIMITED
Director - Resigned
Appointed: 1993-11-08
Resigned: 1994-04-22

ABOGADO NOMINEES LIMITED
Director - Resigned
Appointed: 1993-11-08
Resigned: 1994-04-22

ORANGE LIMITED
Director - Resigned
Appointed: 2003-02-17
Resigned: 2011-06-16

SOLANKE, Ibiyemi
Secretary - Expired
Appointed: 2011-09-05

CALDWELL, Colin
Secretary - Resigned
Appointed: 2006-10-16
Resigned: 2009-11-05

DOYLE, Amanda
Secretary - Resigned
Appointed: 2001-08-31
Resigned: 2006-10-02

DUBOIS DENIS, Isabelle
Secretary - Resigned
Appointed: 2002-08-01
Resigned: 2003-09-15

GARA, Antony John
Secretary - Resigned
Appointed: 2009-11-06
Resigned: 2011-09-30

GUY, Estelle Una
Secretary - Resigned
Appointed: 1996-08-15
Resigned: 1999-07-23

MOWAT, Charles
Secretary - Resigned
Appointed: 2005-09-29
Resigned: 2011-09-30

PATERSON, Mark
Secretary - Resigned
Appointed: 1996-08-15
Resigned: 1999-07-29

RICHARDSON, Anna
Secretary - Resigned
Appointed: 2003-09-15
Resigned: 2005-05-24

SHEDDEN, Robert Alan
Secretary - Resigned
Appointed: 2001-06-04
Resigned: 2002-08-01

ABOGADO CUSTODIANS LIMITED
Secretary - Resigned
Appointed: 1993-11-08
Resigned: 1994-04-22

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 1993-11-08
Resigned: 1994-04-22

BAIN HOGG HOLDINGS LIMITED
01034545
DISSOLVED
Date Incorporated:
Dissolved on 2012-09-19

CLAYDEN, Paul Francis
Director - Expired
Appointed: 2009-06-12

AMBROSE, David Charles
Director - Resigned
Appointed:
Resigned: 1994-09-05

ARNOLD, Simon Rory
Director - Resigned
Appointed:
Resigned: 1994-09-05

ASKEW, Peter Reuben
Director - Resigned
Appointed:
Resigned: 1996-07-01

BEGLEY, John Patrick
Director - Resigned
Appointed: 2006-04-12
Resigned: 2009-06-12

BERKELEY, Christopher William Montague
Director - Resigned
Appointed: 1994-09-05
Resigned: 1996-07-01

BERLIAND, David Michael
Director - Resigned
Appointed:
Resigned: 1994-09-05

BOTSFORD, David
Director - Resigned
Appointed:
Resigned: 1996-07-01

BOVINGDON, Nigel Bernard
Director - Resigned
Appointed: 1994-09-05
Resigned: 1999-04-30

BOWEN, Christopher Anthony Richard
Director - Resigned
Appointed: 1995-07-27
Resigned: 1996-07-01

BURGESS, Christopher Lawrie
Director - Resigned
Appointed:
Resigned: 1996-09-26

CARLE, Philippe Marc Andre
Director - Resigned
Appointed: 1992-11-12
Resigned: 1996-07-01

CARROLL, Bernard Joseph
Director - Resigned
Appointed: 1994-03-23
Resigned: 1994-10-14

CHAPLIN, Keith Arthur
Director - Resigned
Appointed:
Resigned: 1994-09-05

CRUTTWELL, Edward Robert Charles
Director - Resigned
Appointed: 1999-04-30
Resigned: 2010-05-17

DAVIES, Howard Courtney
Director - Resigned
Appointed: 1994-09-05
Resigned: 1996-06-30

FENNER-FOWNES, Nigel John Paul
Director - Resigned
Appointed:
Resigned: 1993-06-25

FORREST, Ronald William
Director - Resigned
Appointed: 1994-03-23
Resigned: 1999-04-30

FUNG, Siu-Yu Bernard
Director - Resigned
Appointed: 1996-02-15
Resigned: 1996-07-01

GEBBIE, Peter Albert
Director - Resigned
Appointed: 1994-09-05
Resigned: 1996-07-01

HARVEY, Michael Eric
Director - Resigned
Appointed:
Resigned: 1992-08-28

HEAP, Michael Conrad
Director - Resigned
Appointed: 2009-06-12
Resigned: 2010-03-19

HICKS, Andrew James
Director - Resigned
Appointed: 1993-04-20
Resigned: 1996-07-01

HILL, John Lawrence
Director - Resigned
Appointed: 1999-04-30
Resigned: 2005-12-31

HOLDER, David Keith
Director - Resigned
Appointed: 1993-01-01
Resigned: 1996-07-01

HOPE, Duncan Patrick Nicholson
Director - Resigned
Appointed: 2006-04-12
Resigned: 2007-03-30

HOWLAND JACKSON, Anthony Geoffrey Clive
Director - Resigned
Appointed: 1994-09-05
Resigned: 1999-04-30

KAVANAUGH, John Lawrence
Director - Resigned
Appointed: 1996-07-01
Resigned: 1994-09-05

KEATES, Alan John
Director - Resigned
Appointed: 1994-09-05
Resigned: 1996-07-01

KING, Peter Kevin
Director - Resigned
Appointed:
Resigned: 1994-09-05

MARSHALL, Ian
Director - Resigned
Appointed: 1995-02-15
Resigned: 1998-01-14

MCCLURE FISHER, David Anthony
Director - Resigned
Appointed: 1994-09-05
Resigned: 1995-06-30

MCNAMARA, John Desmond
Director - Resigned
Appointed:
Resigned: 1993-06-25

MILLWATER, Dennis Curtis
Director - Resigned
Appointed:
Resigned: 1994-03-31

MINOPRIO, Stephen James Calder
Director - Resigned
Appointed: 1995-07-27
Resigned: 1996-04-30

MORLEY COOPER, Jonathan Brammall
Director - Resigned
Appointed:
Resigned: 1994-03-31

NEWALL, John Betts
Director - Resigned
Appointed: 1994-09-05
Resigned: 1996-07-01

NORTHEDGE, Ronald
Director - Resigned
Appointed: 1994-09-05
Resigned: 1996-07-01

ORAM, William John
Director - Resigned
Appointed: 2004-04-28
Resigned: 2009-06-12

ROBERTS, Thomas Griffith Vaughan
Director - Resigned
Appointed:
Resigned: 1993-06-30

ROUTLEDGE, Alan George Crichton
Director - Resigned
Appointed:
Resigned: 1996-07-01

SHAW, Alec
Director - Resigned
Appointed: 1994-09-05
Resigned: 1996-07-01

SNEDDEN, Ralph Cameron
Director - Resigned
Appointed:
Resigned: 1996-07-01

TILEY, Nicholas Roger
Director - Resigned
Appointed:
Resigned: 1996-07-01

WALL, David Neil
Director - Resigned
Appointed: 1999-04-30
Resigned: 2004-04-28

WESTWOOD, Roger Malcolm
Director - Resigned
Appointed: 1995-02-15
Resigned: 1996-07-01

COSEC 2000 LIMITED
Secretary - Expired
Appointed: 1999-04-30

CONWAY, Michael David
Secretary - Resigned
Appointed:
Resigned: 1997-05-23

JENNINGS, John Edgar
Secretary - Resigned
Appointed: 1997-05-23
Resigned: 1999-04-30

ORANGE MOBILE SERVICES LIMITED
01820510
DISSOLVED
Date Incorporated:
Dissolved on 2011-01-18

MOORE, Gavin Robert John
Director - Expired
Appointed: 2009-11-05

VAN DEN CRUIJCE, Johan
Director - Expired
Appointed: 2010-04-01

WILLIAMS, Sian
Director - Expired
Appointed: 2010-04-01

ORANGE LIMITED
Director - Expired
Appointed: 2003-02-17

ALLWOOD, Charles John
Director - Resigned
Appointed: 2001-08-31
Resigned: 2003-02-17

BOTTING, Alvin Leslie
Director - Resigned
Appointed: 1992-05-01
Resigned: 1993-07-23

CALDWELL, Colin
Director - Resigned
Appointed: 2009-11-05
Resigned: 2010-04-01

DERWENT, Robin Evelyn Leo, The Right Honourable Lord
Director - Resigned
Appointed:
Resigned: 1999-07-23

FULLER, Robert
Director - Resigned
Appointed: 1995-01-11
Resigned: 1999-07-23

HOWE, Graham Edward
Director - Resigned
Appointed: 1994-04-29
Resigned: 2001-08-31

LEE, Ying Kau (Jimi)
Director - Resigned
Appointed: 1992-05-01
Resigned: 1993-03-25

MCALLISTER, Philippe
Director - Resigned
Appointed: 2001-03-26
Resigned: 2003-02-17

MOXLEY, Edward Barry
Director - Resigned
Appointed: 1992-05-01
Resigned: 1993-01-31

NEWNHAM, Michael David
Director - Resigned
Appointed: 2001-08-31
Resigned: 2003-02-17

PATERSON, Mark
Director - Resigned
Appointed: 1999-07-23
Resigned: 2001-03-26

SHOTTON, Kenneth John
Director - Resigned
Appointed: 1992-05-01
Resigned: 1993-07-21

SNOOK, Hans Roger
Director - Resigned
Appointed: 1994-04-29
Resigned: 1999-07-23

STEADMAN, David
Director - Resigned
Appointed:
Resigned: 1992-12-07

WAY, Malcolm Nugent
Director - Resigned
Appointed: 1992-05-01
Resigned: 1994-01-01

WONG, Anthony Wei Kit
Director - Resigned
Appointed: 1992-05-01
Resigned: 1995-01-11

GARA, Antony John
Secretary - Expired
Appointed: 2009-11-06

MOWAT, Charles
Secretary - Expired
Appointed: 2005-09-29

CALDWELL, Colin
Secretary - Resigned
Appointed: 2006-10-02
Resigned: 2009-11-05

DOYLE, Amanda
Secretary - Resigned
Appointed: 2001-08-31
Resigned: 2006-10-02

DUBOIS DENIS, Isabelle
Secretary - Resigned
Appointed: 2002-08-01
Resigned: 2003-09-15

GUY, Estelle Una
Secretary - Resigned
Appointed: 1996-08-29
Resigned: 1999-07-23

PATERSON, Mark
Secretary - Resigned
Appointed: 1996-08-29
Resigned: 1999-07-23

RICHARDSON, Anna
Secretary - Resigned
Appointed: 2003-09-15
Resigned: 2005-05-24

SHEDDEN, Robert Alan
Secretary - Resigned
Appointed: 2001-06-04
Resigned: 2002-08-01

ABOGADO CUSTODIANS LIMITED
Secretary - Resigned
Appointed:
Resigned: 1996-08-29

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 1990-05-03
Resigned: 1996-08-29

WOLLNER, Mark
Address: CM2 6NP, United Kingdom

GOOD FOR SPORT LIMITED
07433355
LIVE
Date Incorporated:

WOLLNER, Mark Edward
Director - Active
Appointed: 2010-11-09

WEISS, Nigel Richard
Director - Resigned
Appointed: 2010-11-09
Resigned: 2020-09-29

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