Company 02629572
02629572
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QUINN, Richard Mark
Director
COLLINGWOOD, Martin Bernard
Secretary · Resigned 1993-10-06
HARDIE III, George William
Secretary · Resigned 2003-03-26
HENDERSON, Robert Raymond
Secretary · Resigned 2015-02-11
JOHNSON, Andrew Robert
Secretary · Resigned 1998-12-03
LARSEN, Bruno Kold
Secretary · Resigned 2005-11-15
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Company 02629572
02629572
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- QUINN, Richard Mark· DirectorAppointed 2018-02-28
- LIND, Susan Elizabeth· SecretaryResigned 2018-02-28
- HUE, Matthieu Thomas· DirectorResigned 2018-02-28
- MAJID, Hassaan· DirectorResigned 2018-02-28
QUINN, Richard Mark
Director
- Appointed
- 2018-02-28
- Nationality
- British
- Residence
- England
- Born
- 12/1966
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COLLINGWOOD, Martin Bernard
Secretary
- Appointed
- 1992-02-27
- Resigned
- 1993-10-06
- Nationality
- British
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HARDIE III, George William
Secretary
- Appointed
- 1998-12-02
- Resigned
- 2003-03-26
- Nationality
- American
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HENDERSON, Robert Raymond
Secretary
- Appointed
- 2005-11-15
- Resigned
- 2015-02-11
- Nationality
- British
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JOHNSON, Andrew Robert
Secretary
- Appointed
- 1997-06-25
- Resigned
- 1998-12-03
- Nationality
- British
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LARSEN, Bruno Kold
Secretary
- Appointed
- 2003-03-26
- Resigned
- 2005-11-15
- Nationality
- Danish
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LIND, Susan Elizabeth
Secretary
- Appointed
- 2015-02-11
- Resigned
- 2018-02-28
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RAMSAY, Andrew Stephen James
Secretary
- Appointed
- 1996-02-05
- Resigned
- 1996-03-28
- Nationality
- British
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SAMPSON, Jeremy Andrew
Secretary
- Appointed
- 1996-03-28
- Resigned
- 1997-06-25
- Nationality
- British
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SHEPHERD, Clare Marie Ann
Secretary
- Appointed
- 1993-10-06
- Resigned
- 1996-01-30
- Nationality
- British
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STUBBS, John Joseph
Secretary
- Appointed
- 1991-07-18
- Resigned
- 1992-02-27
- Nationality
- Irish
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1991-07-16
- Resigned
- 1991-07-18
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ANCEAU, Geraldine Marie Roseline
Director
- Appointed
- 2016-11-21
- Resigned
- 2018-02-01
- Nationality
- French
- Residence
- France
- Born
- 02/1978
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ANDRE, Yvon Jean Marie
Director
- Appointed
- 2005-11-15
- Resigned
- 2009-01-13
- Nationality
- French
- Born
- 11/1950
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BAKER, David Simon George
Director
- Appointed
- 2015-04-28
- Resigned
- 2016-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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CHESTER, Peter Francis, Dr
Director
- Appointed
- 1992-02-12
- Resigned
- 1995-12-31
- Nationality
- British
- Born
- 02/1929
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CLINGENSMITH, Robert Lamont
Director
- Appointed
- 1998-12-02
- Resigned
- 2002-10-03
- Nationality
- American
- Born
- 10/1949
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CROUZAT, Philippe
Director
- Appointed
- 2010-05-20
- Resigned
- 2013-11-29
- Nationality
- French
- Residence
- France
- Born
- 05/1955
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EGAL, Christian Dominique Yves Marie
Director
- Appointed
- 2015-07-09
- Resigned
- 2017-02-01
- Nationality
- French
- Residence
- France
- Born
- 05/1959
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EVANS, Thomas John
Director
- Appointed
- 1996-03-28
- Resigned
- 1998-12-03
- Nationality
- British
- Residence
- England
- Born
- 11/1937
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FORSTER, Owen John Henry
Director
- Appointed
- 2016-06-01
- Resigned
- 2018-02-01
- Nationality
- British
- Residence
- England
- Born
- 10/1977
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GACA, John Alexander
Director
- Appointed
- 1993-02-17
- Resigned
- 1993-10-06
- Nationality
- British
- Born
- 11/1948
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GUYLER, Robert
Director
- Appointed
- 2014-09-15
- Resigned
- 2015-04-28
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1966
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HARDIE III, George William
Director
- Appointed
- 1998-12-02
- Resigned
- 2003-03-26
- Nationality
- American
- Born
- 02/1953
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HARRIS, Vincent Richard
Director
- Appointed
- 1995-06-30
- Resigned
- 1996-03-28
- Nationality
- British
- Residence
- England
- Born
- 05/1951
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HUE, Matthieu Thomas
Director
- Appointed
- 2017-03-29
- Resigned
- 2018-02-28
- Nationality
- French
- Residence
- England
- Born
- 04/1975
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JACKSON, Roderick James
Director
- Appointed
- 1996-01-01
- Resigned
- 1996-03-28
- Nationality
- British
- Born
- 07/1940
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JOHNSON, Andrew Robert
Director
- Appointed
- 1998-03-25
- Resigned
- 1998-12-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1945
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JUIN, Laurence
Director
- Appointed
- 2010-05-20
- Resigned
- 2015-07-09
- Nationality
- French
- Residence
- France
- Born
- 10/1960
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KNIGHT, Gordon Malcolm
Director
- Appointed
- 1992-02-12
- Resigned
- 1995-04-05
- Nationality
- British
- Born
- 08/1942
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LARSEN, Bruno Kold
Director
- Appointed
- 2002-10-03
- Resigned
- 2016-11-21
- Nationality
- Danish
- Residence
- Denmark
- Born
- 03/1957
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LOPEZ-CACICEDO, Carlos, Dr
Director
- Appointed
- 1991-07-18
- Resigned
- 1995-06-30
- Nationality
- Spanish
- Born
- 10/1945
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MAJID, Hassaan
Director
- Appointed
- 2018-02-01
- Resigned
- 2018-02-28
- Nationality
- British
- Residence
- England
- Born
- 12/1968
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MOURATOGLOU, Paris Paraskevas
Director
- Appointed
- 2003-03-26
- Resigned
- 2010-05-20
- Nationality
- French
- Residence
- France
- Born
- 01/1941
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OGLE, Roger Anthony
Director
- Appointed
- 1993-10-06
- Resigned
- 1996-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1947
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PARRY-JONES, Gwen Susan
Director
- Appointed
- 2014-07-23
- Resigned
- 2017-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1966
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REYNOLDS, Michael Gainey
Director
- Appointed
- 1992-02-12
- Resigned
- 1993-02-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1948
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ROUHIER, Denis
Director
- Appointed
- 2013-11-29
- Resigned
- 2017-02-01
- Nationality
- French
- Residence
- France
- Born
- 06/1966
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SMITH, John Reginald
Director
- Appointed
- 1995-04-05
- Resigned
- 1998-03-25
- Nationality
- British
- Born
- 05/1939
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SYKES, Matthew
Director
- Appointed
- 2014-07-23
- Resigned
- 2017-02-01
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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TROUSSEAU, Michel
Director
- Appointed
- 2009-01-13
- Resigned
- 2010-05-20
- Nationality
- French
- Residence
- France
- Born
- 09/1955
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1991-07-16
- Resigned
- 1991-07-18
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