| COMBINED SECRETARIAL SERVICES LIMITED |
Corporate-Nominee-Secretary |
16 May 1995 |
16 May 1995 |
| COMBINED SECRETARIAL SERVICES LIMITED |
Corporate-Nominee-Director |
16 May 1995 |
16 May 1995 |
| COMBINED NOMINEES LIMITED |
Corporate-Nominee-Director |
16 May 1995 |
16 May 1995 |
| BEGBIE, John |
Director |
16 May 1995 |
26 Sep 1996 |
| PATHMANATHAN, Thambapillai |
Director |
8 Jul 1996 |
7 Nov 1996 |
| TAYLOR, Peter Thornby |
Director |
8 Jul 1996 |
7 Nov 1996 |
| FLATMAN, Philip Alfred |
Director |
8 Jul 1996 |
7 Nov 1996 |
| HEALEY, Paul Ernest |
Director |
1 Jul 1995 |
7 Nov 1996 |
| RANDALL, Ian Martin |
Director |
1 Jul 1995 |
7 Nov 1996 |
| PAYNE, Christopher Hewetson |
Director |
16 May 1995 |
7 Nov 1996 |
| DUCKETT, Anthony Paul |
Secretary |
16 May 1995 |
22 Apr 1997 |
| JONES, Pauline Edith |
Secretary |
16 May 1995 |
22 Apr 1997 |
| DAVIES, Dorothy Patricia |
Secretary |
22 Apr 1997 |
9 Jun 1997 |
| WILLIAMS, Gregory Philip |
Director |
7 Nov 1996 |
2 Sep 1997 |
| WOOD, Juliet Helen Anne |
Director |
7 Nov 1996 |
21 Oct 1997 |
| ATKINSON, Claire Annette |
Director |
7 Nov 1996 |
3 Mar 1998 |
| SIMPSON, Richard Leslie |
Secretary |
6 Jun 1997 |
12 Oct 1998 |
| SEYMOUR, Colin George |
Director |
16 May 1995 |
24 Nov 1998 |
| WHITE, Terence Robert |
Secretary |
12 Oct 1998 |
1 Apr 1999 |
| MORGAN DOYLE, Nicholas Richard |
Director |
7 Nov 1996 |
1 Oct 1999 |
| NICHOLAS, Wendy Anne |
Director |
7 Nov 1996 |
28 Feb 2001 |
| BREWER, Jayne Elizabeth |
Secretary |
27 Jul 1999 |
1 May 2001 |
| HILL, Graham Mcdonald |
Secretary |
2 May 2001 |
2 Mar 2002 |
| BUSHEY SECRETARIES AND REGISTRARS LIMITED |
Corporate-Secretary |
11 May 2002 |
31 Dec 2002 |
| UCHIDA, Yuko |
Director |
7 Nov 1996 |
11 Sep 2003 |
| REEVES, Alexander Lloyd |
Director |
2 Aug 2000 |
1 Nov 2003 |
| HEPBURN, Franz |
Director |
10 Feb 2000 |
1 Jan 2004 |
| OCKENDEN, Lindsey |
Director |
16 Sep 2003 |
7 Jan 2004 |
| SMITH, Natalie Rebecca |
Director |
19 Jun 2002 |
1 Mar 2004 |
| GRIFFITHS, Janette |
Director |
7 Nov 1996 |
1 Apr 2004 |
| WALKER, Lucy |
Director |
30 Mar 2004 |
2 Nov 2004 |
| BECKETT, Laurance William |
Director |
30 Mar 2004 |
10 Jan 2006 |
| GARRATT, Fiona Elizabeth |
Director |
16 Jan 2006 |
11 Oct 2006 |
| TOWNENDS PROPERTY MANAGEMENT |
Corporate-Secretary |
1 Jan 2003 |
30 Jun 2007 |
| BELLS COMMERCIAL LTD |
Corporate-Secretary |
1 Jul 2007 |
1 Jan 2012 |
| HOUSTON LAWRENCE MANAGEMENT LIMITED |
Corporate-Secretary |
1 Jan 2012 |
13 Aug 2013 |
| CAREY, Adam Charles Patrick |
Director |
1 Oct 2006 |
14 May 2015 |
| ROWCLIFFE, Amy |
Director |
11 Jun 2007 |
30 Jul 2015 |
| MUNRO, Alexander Laurence |
Secretary |
13 Aug 2013 |
1 Oct 2015 |
| J C FRANCIS & PARTNERS LIMITED |
Corporate-Secretary |
1 Oct 2015 |
1 Apr 2016 |
| J C F P SECRETARIES LTD |
Corporate-Secretary |
1 Apr 2016 |
31 Jul 2019 |
| SEMKEN, Robert |
Director |
18 Oct 2010 |
|