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amee chande

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MS AMEE CHANDE
Nationality: America
Address: Buckinghamshire, HP11 1HA

STAPLES INTERNATIONAL LIMITED
03696481
DISSOLVED
Date Incorporated:
Dissolved on 2015-07-21

MS MANON BARBARA ANTOINETTE CAPEL
Director - Expired
Appointed: 2011-07-15

MS SARAH ELIZABETH GUEST
Director - Expired
Appointed: 2011-03-18

MR CARLOS DUARTE DA COSTA MAIA
Director - Expired
Appointed: 2013-04-11

ABOGADO CUSTODIANS LIMITED ABOGADO CUSTODIANS LIMITED
Director - Resigned
Appointed: 1999-01-25
Resigned: 1999-02-23

ABOGADO NOMINEES LIMITED ABOGADO NOMINEES LIMITED
Director - Resigned
Appointed: 1999-01-18
Resigned: 1999-02-23

JACK CHARLES BINGLEMAN
Director - Resigned
Appointed: 1999-02-23
Resigned: 2000-06-30

MR PETER GEOFFREY BIRKS
Director - Resigned
Appointed: 2007-07-01
Resigned: 2011-03-18

MR JOHN CHRISTOPHER DAVIES
Director - Resigned
Appointed: 2000-10-17
Resigned: 2001-07-01

MR ANDREW WILLIAM GABRIEL
Director - Resigned
Appointed: 2011-03-18
Resigned: 2011-08-08

JACQUES LEVY
Director - Resigned
Appointed: 2000-10-17
Resigned: 2003-08-15

LUCIENE JAMES LIMITED LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 1999-01-18
Resigned: 1999-01-25

JOHN JAMES MAHONEY
Director - Resigned
Appointed: 1999-02-23
Resigned: 2011-03-18

ANDY RANDALL
Director - Resigned
Appointed: 2003-08-15
Resigned: 2005-11-17

PETER RIDLER
Director - Resigned
Appointed: 2001-07-01
Resigned: 2003-03-28

RONALD LEE SARGENT
Director - Resigned
Appointed: 2000-10-17
Resigned: 2006-08-29

THOMAS STEMBERG
Director - Resigned
Appointed: 1999-02-23
Resigned: 2004-12-01

THEO VAN BRANDENBURG
Director - Resigned
Appointed: 2003-08-15
Resigned: 2011-03-18

JACK VANWOERKOM
Director - Resigned
Appointed: 2004-10-28
Resigned: 2007-06-15

JOSEPH STEPHEN VASSALLUZZO
Director - Resigned
Appointed: 1999-02-23
Resigned: 2004-12-01

MR HENRICUS JOHANNES THEODORUS VISSER
Director - Resigned
Appointed: 2011-03-18
Resigned: 2011-07-15

MS SARAH ELIZABETH GUEST
Secretary - Expired
Appointed: 2010-12-31

ABOGADO CUSTODIANS LIMITED ABOGADO CUSTODIANS LIMITED
Secretary - Resigned
Appointed: 1999-01-25
Resigned: 1999-02-23

ABOGADO NOMINEES LIMITED ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 1999-01-18
Resigned: 1999-02-23

MRS CLAIRE BLUNT
Secretary - Resigned
Appointed: 2006-04-03
Resigned: 2010-12-31

CLAIRE GOODWIN
Secretary - Resigned
Appointed: 2004-01-08
Resigned: 2004-09-28

IAN KELLETT
Secretary - Resigned
Appointed: 2004-03-06
Resigned: 2006-04-03

MARK VACLAV KUNA
Secretary - Resigned
Appointed: 1999-02-23
Resigned: 2000-10-17

THE COMPANY REGISTRATION AGENTS LIMITED THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 1999-01-18
Resigned: 1999-01-25

MICHAEL RHYS WALTERS
Secretary - Resigned
Appointed: 2000-10-17
Resigned: 2004-01-08

MARK ANDREW WEISS
Secretary - Resigned
Appointed: 2000-10-17
Resigned: 2007-06-15

MS AMEE CHANDE
Nationality: America
Address: Buckinghamshire, HP11 1HA

STAPLES EMPLOYMENT SERVICES LIMITED
02714934
DISSOLVED
Date Incorporated:
Dissolved on 2015-07-21

MS SARAH ELIZABETH GUEST
Director - Expired
Appointed: 2011-03-18

MR CARLOS DUARTE DA COSTA MAIA
Director - Expired
Appointed: 2013-04-11

JOHN BINGLEMAN
Director - Resigned
Appointed: 1998-05-01
Resigned: 2000-06-30

MR PETER GEOFFREY BIRKS
Director - Resigned
Appointed: 2007-07-01
Resigned: 2011-03-18

MS MANON BARBARA ANTOINETTE CAPEL
Director - Resigned
Appointed: 2011-07-15
Resigned: 2011-07-15

MR JOHN CHRISTOPHER DAVIES
Director - Resigned
Appointed: 2000-10-17
Resigned: 2001-07-01

MR ANDREW WILLIAM GABRIEL
Director - Resigned
Appointed: 2011-03-18
Resigned: 2012-02-28

IAN PARRY DAVID HUGHES-MORGAN
Director - Resigned
Appointed: 1995-08-09
Resigned: 1997-05-06

JAMES RODIER KERR-MUIR
Director - Resigned
Appointed: 1992-11-11
Resigned: 1995-04-30

MR TODD KRASNOW
Director - Resigned
Appointed: 1992-11-11
Resigned: 1994-11-30

JACQUES LEVY
Director - Resigned
Appointed: 2000-10-17
Resigned: 2003-10-01

JOHN JAMES MAHONEY
Director - Resigned
Appointed: 1998-05-01
Resigned: 2011-03-18

RICHARD NEFF
Director - Resigned
Appointed: 2005-10-19
Resigned: 2007-01-31

MR ANTHONY HENRY PERCIVAL
Director - Resigned
Appointed: 1995-08-09
Resigned: 1997-05-06

ANDY RANDALL
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-11-17

PETER RIDLER
Director - Resigned
Appointed: 2001-07-01
Resigned: 2003-03-28

RONALD LEE SARGENT
Director - Resigned
Appointed: 2000-10-17
Resigned: 2006-08-29

THOMAS STEMBERG
Director - Resigned
Appointed: 1992-05-15
Resigned: 2004-12-01

THEO VAN BRANDENBURG
Director - Resigned
Appointed: 2003-10-01
Resigned: 2011-03-18

JACK VANWOERKOM
Director - Resigned
Appointed: 2004-10-28
Resigned: 2007-06-15

JOSEPH STEPHEN VASSALLUZZO
Director - Resigned
Appointed: 1994-12-01
Resigned: 2004-12-01

MS SARAH ELIZABETH GUEST
Secretary - Expired
Appointed: 2010-12-31

MRS CLAIRE BLUNT
Secretary - Resigned
Appointed: 2006-04-03
Resigned: 2010-12-31

MR RICHARD RUSSELL FERRIS
Secretary - Resigned
Appointed: 1992-12-09
Resigned: 1995-08-01

CLAIRE GOODWIN
Secretary - Resigned
Appointed: 2004-01-08
Resigned: 2004-09-28

ESTELLE UNA GUY
Secretary - Resigned
Appointed: 1995-08-01
Resigned: 1996-07-11

HELEN MARY JONES
Secretary - Resigned
Appointed: 1996-07-11
Resigned: 1997-05-06

IAN KELLETT
Secretary - Resigned
Appointed: 2004-03-06
Resigned: 2006-04-03

MARK KUNA
Secretary - Resigned
Appointed: 1998-03-27
Resigned: 2000-10-17

MR ANDREW BRUCE ROBERTSON
Secretary - Resigned
Appointed: 1992-05-15
Resigned: 1992-12-09

PETER M SCHWARZENBACH
Secretary - Resigned
Appointed: 1997-05-06
Resigned: 1998-03-27

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-05-15
Resigned: 1992-05-15

MICHAEL RHYS WALTERS
Secretary - Resigned
Appointed: 2000-10-17
Resigned: 2004-01-08

MARK ANDREW WEISS
Secretary - Resigned
Appointed: 2000-10-17
Resigned: 2007-06-15

CHANDE, Amee
Nationality: British
Address: Buckinghamshire, HP11 1HA

SUK RETAIL LIMITED
02430955
LIVE
Date Incorporated:

FARAZMAND, Timothy Bahram Neville
Director - Active
Appointed: 2018-10-11

YATES, Chris Paul
Director - Active
Appointed: 2017-05-09

BARKER, Martin Charles
Director - Resigned
Appointed: 2001-01-10
Resigned: 2003-02-25

BECHTEL, Roger
Director - Resigned
Appointed: 1998-01-22
Resigned: 2000-12-27

BIRKS, Peter Geoffrey
Director - Resigned
Appointed: 2007-07-01
Resigned: 2011-03-18

BITTERLI, Rudolf Emile
Director - Resigned
Appointed:
Resigned: 1996-06-14

BOEVÉ, Coen
Director - Resigned
Appointed: 2014-01-31
Resigned: 2016-11-18

BONORAND, Mario
Director - Resigned
Appointed: 1998-01-26
Resigned: 2002-02-25

BORN, Eric
Director - Resigned
Appointed: 1998-06-02
Resigned: 2000-03-12

EBERLE, Dieter
Director - Resigned
Appointed: 1998-01-30
Resigned: 2003-02-25

FOX, Simon Richard
Director - Resigned
Appointed:
Resigned: 1998-03-26

GABRIEL, Andrew William
Director - Resigned
Appointed: 2011-03-18
Resigned: 2011-03-18

GAYNOR, Alan Paul
Director - Resigned
Appointed: 2016-11-18
Resigned: 2017-07-17

GLOVER, Gordon
Director - Resigned
Appointed: 2012-10-31
Resigned: 2014-01-31

GUEST, Sarah Elizabeth
Director - Resigned
Appointed: 2011-03-18
Resigned: 2013-08-30

HOEHN, Barbara
Director - Resigned
Appointed: 2001-01-10
Resigned: 2004-08-04

KEMMLER, Willi
Director - Resigned
Appointed: 2004-07-09
Resigned: 2004-08-04

KERN, Thomas Emil
Director - Resigned
Appointed: 2002-02-25
Resigned: 2004-08-04

LANDIS, Lissa Jean
Director - Resigned
Appointed: 2014-01-31
Resigned: 2016-11-18

LEGRO, Patrick Niclas
Director - Resigned
Appointed: 2014-12-19
Resigned: 2016-11-18

MAHLER, Hans Peter
Director - Resigned
Appointed:
Resigned: 1998-01-06

MAHONEY, John James
Director - Resigned
Appointed: 2004-08-04
Resigned: 2011-03-18

MAIA, Carlos Duarte Da Costa
Director - Resigned
Appointed: 2013-04-11
Resigned: 2014-11-26

NEFF, Richard
Director - Resigned
Appointed: 2005-10-19
Resigned: 2007-01-31

PETERS, Gerardus Maria Henri
Director - Resigned
Appointed: 2011-03-18
Resigned: 2012-10-31

RANDALL, Andrew John
Director - Resigned
Appointed: 2004-08-04
Resigned: 2005-11-17

SARGENT, Ronald Lee
Director - Resigned
Appointed: 2004-08-04
Resigned: 2006-08-29

SCHWENTER, Jurg Jakob
Director - Resigned
Appointed:
Resigned: 1996-06-14

STOPNICER, Michel
Director - Resigned
Appointed: 1996-06-14
Resigned: 1998-01-07

VAN BRANDENBURG, Theo
Director - Resigned
Appointed: 2004-08-04
Resigned: 2011-03-18

VANWOERKOM, Jack
Director - Resigned
Appointed: 2004-08-04
Resigned: 2007-06-15

WAIDACHER, Reto
Director - Resigned
Appointed: 2004-07-09
Resigned: 2004-08-04

WENGER, Rudolf
Director - Resigned
Appointed: 1996-06-14
Resigned: 1998-01-22

BLUM, Rene
Secretary - Resigned
Appointed: 1999-10-14
Resigned: 2001-01-01

BLUNT, Claire
Secretary - Resigned
Appointed: 2006-04-03
Resigned: 2010-12-31

CRITCHER, Paul Douglas
Secretary - Resigned
Appointed: 1998-12-16
Resigned: 1999-10-14

DAVIES, John Keith
Secretary - Resigned
Appointed: 1998-03-27
Resigned: 1998-12-16

GUEST, Sarah Elizabeth
Secretary - Resigned
Appointed: 2010-12-31
Resigned: 2014-01-31

KELLETT, Ian
Secretary - Resigned
Appointed: 2004-08-04
Resigned: 2006-04-03

LOCKHART-ROSS, Inca
Secretary - Resigned
Appointed: 2016-11-18
Resigned: 2018-07-25

NORTHOVER, Malcolm Paul
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2004-08-04

PEARLMAN, Richard Keith
Secretary - Resigned
Appointed: 1994-02-28
Resigned: 1998-03-27

SLEVIN, Damian
Secretary - Resigned
Appointed: 2014-01-31
Resigned: 2016-11-18

THANKI, Narendrakumar Dayaram
Secretary - Resigned
Appointed:
Resigned: 1994-02-28

SIGNATURE AVIATION LIMITED
00053688
LIVE
Date Incorporated:

CROOK, David
Director - Resigned
Appointed: 2017-06-01
Resigned: 2021-07-06

EDMUNDS, Wayne Edward
Director - Resigned
Appointed: 2013-08-07
Resigned: 2021-06-01

EDWARDS, Peter Graham
Director - Resigned
Appointed: 2016-01-01
Resigned: 2021-06-01

GILTHORPE, Charlotte Emma Tiffany
Director - Resigned
Appointed: 2018-01-01
Resigned: 2021-06-01

JARMAN, Victoria Clare
Director - Resigned
Appointed: 2019-01-07
Resigned: 2021-06-01

JOHNSTONE, Mark Robin
Director - Resigned
Appointed: 2018-04-01
Resigned: 2021-06-09

KING, Stephen Anthony, Mr
Director - Resigned
Appointed: 2019-01-07
Resigned: 2021-06-01

RUDD, Nigel Russell, Sir
Director - Resigned
Appointed: 2013-12-01
Resigned: 2021-06-01

VENTRESS, Peter John
Director - Resigned
Appointed: 2016-01-01
Resigned: 2021-06-01

CARTWRIGHT, George
Director - Resigned
Appointed: 1996-08-08
Resigned: 2002-07-31

CLAPPISON, Peter Edward
Director - Resigned
Appointed:
Resigned: 1995-09-29

COOPER, Robert Hamilton
Director - Resigned
Appointed:
Resigned: 1999-05-31

HARPER, John Michael
Director - Resigned
Appointed: 2005-02-23
Resigned: 2014-05-07

HARPER, Mark Jeremy
Director - Resigned
Appointed: 2006-12-01
Resigned: 2013-05-10

HOAD, Mark
Director - Resigned
Appointed: 2010-04-29
Resigned: 2014-06-30

KILSBY, Susan Saltzbart
Director - Resigned
Appointed: 2012-04-10
Resigned: 2019-05-10

LAND, Nicholas Charles Edward
Director - Resigned
Appointed: 2006-08-01
Resigned: 2016-05-06

MCGLONE, Roy Vickers
Director - Resigned
Appointed: 1995-10-09
Resigned: 2006-02-27

MCMILLAN, Ross Hill
Director - Resigned
Appointed: 2002-09-03
Resigned: 2005-02-23

MUDDIMER, Robert Michael
Director - Resigned
Appointed: 1995-04-24
Resigned: 1996-02-13

PHILLIPS, Robert Mayfield
Director - Resigned
Appointed: 2000-05-05
Resigned: 2007-05-05

POWELL, Michael Andrew
Director - Resigned
Appointed: 2014-07-01
Resigned: 2017-05-31

PRYCE, Simon Charles Conrad
Director - Resigned
Appointed: 2007-06-11
Resigned: 2017-06-30

QUARTA, Roberto
Director - Resigned
Appointed: 1993-11-01
Resigned: 2007-01-17

RATCLIFFE, Peter Gervis
Director - Resigned
Appointed: 2009-01-09
Resigned: 2018-05-11

ROQUES, David John Seymour
Director - Resigned
Appointed: 1999-01-11
Resigned: 2010-04-29

ROUGH, David
Director - Resigned
Appointed: 1998-03-10
Resigned: 2007-04-26

STAMMERS, Lionel John
Director - Resigned
Appointed:
Resigned: 1993-12-01

STILLWELL, Richard Nathan
Director - Resigned
Appointed: 1998-03-10
Resigned: 2006-10-31

TOOKES, Hansel
Director - Resigned
Appointed: 2007-02-19
Resigned: 2013-09-30

TREVES, Vanni Emanuele
Director - Resigned
Appointed:
Resigned: 2001-04-27

VAN ALLEN, Bruce
Director - Resigned
Appointed: 2002-05-03
Resigned: 2009-01-08

WHITE, John Granville, Dr
Director - Resigned
Appointed:
Resigned: 1993-12-31

WOOD, Andrew Richard
Director - Resigned
Appointed: 2001-01-01
Resigned: 2010-04-29

YOSKOWITZ, Irving Benjamin
Director - Resigned
Appointed: 1995-04-24
Resigned: 2004-03-01

BOLZE, Stephen Ray
Director - Resigned
Appointed: 2021-06-01
Resigned: 2021-12-30

HANDLEY, Thomas William
Director - Resigned
Appointed: 2021-06-01
Resigned: 2021-12-30

ILEY, Philip Marc
Director - Resigned
Appointed: 2021-06-01
Resigned: 2021-12-30

FALLON, Shawn Christopher
Director - Resigned
Appointed: 2021-07-06
Resigned: 2022-09-15

LEFEBVRE, Tony Robert
Director - Active
Appointed: 2021-06-09

GARTON, Maria Luina
Director - Active
Appointed: 2021-12-30

ESHOO, Michael Peter
Director - Active
Appointed: 2022-09-15

BLIZZARD, David John Mark
Secretary - Resigned
Appointed: 2016-06-01
Resigned: 2021-10-31

SHAW, Sarah Margaret
Secretary - Resigned
Appointed: 1997-06-01
Resigned: 2008-08-31

SIMM, Iain David Cameron
Secretary - Resigned
Appointed: 2013-01-01
Resigned: 2016-05-31

SMITH, Philip Abbott
Secretary - Resigned
Appointed:
Resigned: 1997-05-31

STONE, Zillah Wendy
Secretary - Resigned
Appointed: 2008-09-01
Resigned: 2012-12-31

GARTON, Maria Luina
Secretary - Active
Appointed: 2021-09-01

SUK OLDCO LIMITED
02759437
LIVE
Date Incorporated:

YATES, Chris Paul
Director - Active
Appointed: 2017-07-17

BINGLEMAN, John
Director - Resigned
Appointed: 1997-05-06
Resigned: 2000-06-30

BIRKS, Peter Geoffrey
Director - Resigned
Appointed: 2007-07-01
Resigned: 2011-03-18

BOEVÉ, Coen
Director - Resigned
Appointed: 2014-01-31
Resigned: 2016-11-18

CLEMENT-JONES CBE, Timothy Francis, Lord
Director - Resigned
Appointed: 1994-08-10
Resigned: 1995-06-19

COLLETT, Brian
Director - Resigned
Appointed: 1992-10-21
Resigned: 1992-11-03

DAVIES, John Christopher
Director - Resigned
Appointed: 2000-10-17
Resigned: 2001-07-01

GABRIEL, Andrew William
Director - Resigned
Appointed: 2011-03-18
Resigned: 2011-08-08

GAYNOR, Alan Paul
Director - Resigned
Appointed: 2016-11-18
Resigned: 2017-07-17

GLOVER, Gordon
Director - Resigned
Appointed: 2012-10-31
Resigned: 2014-01-31

GUEST, Sarah Elizabeth
Director - Resigned
Appointed: 2011-03-18
Resigned: 2013-08-30

HUGHES-MORGAN, Ian Parry David
Director - Resigned
Appointed: 1995-06-01
Resigned: 1997-05-06

JONES, Helen Mary
Director - Resigned
Appointed: 1995-06-19
Resigned: 1997-05-06

KERR-MUIR, James Rodier
Director - Resigned
Appointed: 1992-11-03
Resigned: 1995-04-30

LANDIS, Lissa Jean
Director - Resigned
Appointed: 2014-01-31
Resigned: 2016-11-18

LEGRO, Patrick Niclas
Director - Resigned
Appointed: 2014-12-19
Resigned: 2016-11-18

LEVY, Jacques
Director - Resigned
Appointed: 2000-10-17
Resigned: 2003-08-15

MAHONEY, John James
Director - Resigned
Appointed: 1997-05-06
Resigned: 2000-06-30

MAIA, Carlos Duarte Da Costa
Director - Resigned
Appointed: 2013-04-11
Resigned: 2014-11-26

MULCAHY, Geoffrey John, Sir
Director - Resigned
Appointed: 1995-06-01
Resigned: 1997-05-06

NEFF, Richard
Director - Resigned
Appointed: 2005-10-19
Resigned: 2007-01-31

PERCIVAL, Anthony Henry
Director - Resigned
Appointed: 1995-03-15
Resigned: 1997-05-06

PETERS, Gerardus Maria Henri
Director - Resigned
Appointed: 2011-03-18
Resigned: 2012-10-31

RANDALL, Andrew John
Director - Resigned
Appointed: 2003-08-15
Resigned: 2005-11-17

RIDLER, Peter
Director - Resigned
Appointed: 2001-07-01
Resigned: 2003-03-28

SARGENT, Ronald Lee
Director - Resigned
Appointed: 2000-10-17
Resigned: 2006-08-29

STEMBERG, Thomas
Director - Resigned
Appointed: 1997-05-06
Resigned: 2004-12-01

VAN BRANDENBURG, Theo
Director - Resigned
Appointed: 2003-08-15
Resigned: 2011-03-18

VANWOERKOM, Jack
Director - Resigned
Appointed: 2004-10-28
Resigned: 2007-06-15

VASSALLUZZO, Joseph Stephen
Director - Resigned
Appointed: 1997-07-28
Resigned: 2004-12-01

WEEKS, Jonathan
Director - Resigned
Appointed: 1992-11-03
Resigned: 1994-08-10

BLUNT, Claire
Secretary - Resigned
Appointed: 2006-04-03
Resigned: 2010-12-31

CLEMENT-JONES CBE, Timothy Francis, Lord
Secretary - Resigned
Appointed: 1994-01-14
Resigned: 1994-08-08

GOODWIN, Claire
Secretary - Resigned
Appointed: 2004-01-08
Resigned: 2004-09-28

GUEST, Sarah Elizabeth
Secretary - Resigned
Appointed: 2010-12-31
Resigned: 2014-01-31

GUY, Estelle Una
Secretary - Resigned
Appointed: 1995-04-20
Resigned: 1996-07-11

HUNTER, Rebecca Jane
Secretary - Resigned
Appointed: 1994-08-08
Resigned: 1995-04-20

JONES, Helen Mary
Secretary - Resigned
Appointed: 1996-07-11
Resigned: 1997-05-06

KELLETT, Ian
Secretary - Resigned
Appointed: 2004-03-06
Resigned: 2006-04-03

KUNA, Mark
Secretary - Resigned
Appointed: 1997-07-29
Resigned: 2000-10-17

LOCKHART-ROSS, Inca
Secretary - Resigned
Appointed: 2016-11-18
Resigned: 2018-07-25

ROBERTSON, Andrew Bruce
Secretary - Resigned
Appointed: 1992-11-03
Resigned: 1994-01-14

ROBINSON, Ronald Anthony
Secretary - Resigned
Appointed: 1992-10-21
Resigned: 1992-11-03

SCHWARZENBACH, Peter M
Secretary - Resigned
Appointed: 1997-05-06
Resigned: 1997-07-29

SLEVIN, Damian
Secretary - Resigned
Appointed: 2014-01-31
Resigned: 2016-11-18

WALTERS, Michael Rhys
Secretary - Resigned
Appointed: 2000-10-17
Resigned: 2004-01-08

WEISS, Mark Andrew
Secretary - Resigned
Appointed: 2000-10-17
Resigned: 2007-06-15

24/25 STANLEY CRESCENT MANAGEMENT LIMITED
01979528
LIVE
Date Incorporated:

CECIL, Veronica Mary
Director - Active
Appointed:

ECCLES WILLIAMS, Simon Gavin Piers
Director - Active
Appointed: 2003-01-28

HOBART, Angela
Director - Resigned
Appointed: 1996-12-30
Resigned: 2014-01-01

MERCHANT, Gulshan Meherali
Director - Active
Appointed:

WILKINSON, Sandra Caroline, Lady
Director - Active
Appointed: 1997-06-16

DARE, Angela
Director - Resigned
Appointed:
Resigned: 2010-11-12

FORSLAND, Bo Anders Frederick
Director - Resigned
Appointed:
Resigned: 1993-05-13

HALL, Selby Harrison
Director - Resigned
Appointed: 1996-12-30
Resigned: 2013-08-12

MINOR, Andrea Marion
Director - Resigned
Appointed: 2010-12-07
Resigned: 2016-05-31

OWEN, Margaret
Director - Resigned
Appointed:
Resigned: 1995-03-02

PORTSMOUTH, Quentin Gerard Carew, The Rt Hon 10th Earl
Director - Resigned
Appointed:
Resigned: 1999-12-22

THOROLD, Peter Guy Henry
Director - Resigned
Appointed:
Resigned: 1995-02-08

WILKINSON, David Graham Brook, Sir
Director - Resigned
Appointed: 1995-05-25
Resigned: 1997-06-16

ABRAHAMS, Jonathan Charles
Secretary - Resigned
Appointed: 2001-06-04
Resigned: 2003-08-22

LEUNG, Wai Yu
Secretary - Resigned
Appointed: 2003-08-22
Resigned: 2014-01-01

MERCHANT, Gulshan Meherali
Secretary - Resigned
Appointed:
Resigned: 2001-06-04

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2015-01-26

LAVA MAYFAIR CLUB LIMITED
10075472
LIVE
Date Incorporated:

DEVEREUX, Robert
Director - Active
Appointed: 2016-10-01

FINNEGAN, Rowan
Director - Active
Appointed: 2016-03-21

HAMILTON, Nick Alexander
Director - Active
Appointed: 2016-03-21

JOHANSSON, Martin
Director - Active
Appointed: 2016-12-08

KASSIM- LAKHA, Erem
Director - Resigned
Appointed: 2017-12-13
Resigned: 2020-09-29

SAINSBURY, Mark Leonard
Director - Active
Appointed: 2016-03-21

TANDON, Alkesh
Director - Resigned
Appointed: 2018-06-25
Resigned: 2020-10-16

VAN ZYL, Paul Gideon
Director - Active
Appointed: 2016-03-21

YIN, Zheng
Director - Resigned
Appointed: 2017-05-24
Resigned: 2020-09-07

YOUNG, Margaret Lola, Baroness
Director - Active
Appointed: 2017-12-13

MUNJAL, Rahul
Director - Resigned
Appointed: 2018-03-02
Resigned: 2020-06-02

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