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antony di-lorenzo

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ANTONY PETER DI LORENZO
Address: London, SW19 5HN

MOUNT ROW CAPITAL PARTNERS LLP
OC307042
DISSOLVED
Date Incorporated:
Dissolved on 2014-09-30

MOUNT ROW CAPITAL LIMITED
Member - Resigned
Appointed: 2004-04-16
Resigned: 2013-03-25

COMPANY DIRECTORS LIMITED
Member - Resigned
Appointed: 2004-02-24
Resigned: 2004-02-24

CROWNE CONSULTING LIMITED
Member - Resigned
Appointed: 2004-04-16
Resigned: 2006-11-11

ALASTAIR CUDDEFORD
Member - Resigned
Appointed: 2004-02-24
Resigned: 2009-01-29

CHRISTOPHER JOHN HOWLAND
Member - Resigned
Appointed: 2004-02-24
Resigned: 2012-07-31

TEMPLE SECRETARIES LIMITED
Member - Resigned
Appointed: 2004-02-24
Resigned: 2004-02-24

CHRISTOPHER PAUL JAMES WIGHTMAN
Member - Resigned
Appointed: 2009-07-07
Resigned: 2011-01-27

ANTONY PETER DI LORENZO
Address: London, SW19 5HN

THE INVICTA FILM PARTNERSHIP NO.37, LLP
OC312546
LIVE
Date Incorporated:

INVICTA FILM NOMINEES LIMITED
Member - Active
Appointed: 2005-04-04

SOVEREIGN FILM NOMINEES LIMITED
Member - Active
Appointed: 2005-04-04

MICHAEL ANTHONY ACRATOPULO
Member - Active
Appointed: 2007-03-28

ROBERT FREDRIK MARTIN ADAIR
Member - Active
Appointed: 2007-04-02

RAWLE HAMILTON ADAMS
Member - Active
Appointed: 2007-04-02

RICHARD JOHN JULIAN ADDISON
Member - Active
Appointed: 2007-03-28

BHIKAM CHAND AGARWAL
Member - Active
Appointed: 2007-04-02

SARMID ABDUL KARIM AL KAMIL
Member - Active
Appointed: 2007-03-28

PETER RUSSELL ALLAMBY
Member - Active
Appointed: 2007-03-28

MR CHARLES JOHN MAYNARD ANDREWS
Member - Active
Appointed: 2007-03-28

JEAN FELIX ANIEL QUIROGA
Member - Active
Appointed: 2007-04-02

DANIEL ANDRE ARBILI
Member - Active
Appointed: 2007-03-27

CAROL ASHTON
Member - Active
Appointed: 2007-03-28

ROBERT JOHN CHARLES ASTLEY
Member - Active
Appointed: 2007-03-28

EDWARD SAMUEL AWTY
Member - Active
Appointed: 2007-03-28

ANDREW BAIRD
Member - Active
Appointed: 2007-03-30

DAVID MICHAEL BAKER
Member - Active
Appointed: 2007-03-28

MATTHEW NICHOLAS DOMINIC BAKER
Member - Active
Appointed: 2007-03-28

PHILIP JOHN BARNATT
Member - Active
Appointed: 2007-01-29

CHRISTOPHER JOHN BATTY
Member - Active
Appointed: 2007-03-28

GRANT MARTIN EUGENE BEGLAN
Member - Active
Appointed: 2007-03-28

JOHN CHARLES BENTLEY
Member - Active
Appointed: 2007-03-28

RAJESH KUMAR BHARDWAJ
Member - Active
Appointed: 2007-03-28

MICHAEL FRANCIS ANTONY BORRELLI
Member - Active
Appointed: 2007-03-28

WILLEM ALBERTUS BOTHA
Member - Active
Appointed: 2007-01-16

GIOVANNI BRIGHI
Member - Active
Appointed: 2007-04-02

KELVIN JOHN BROMLEY
Member - Active
Appointed: 2007-03-28

PAUL ANDREW BUCKLAND
Member - Active
Appointed: 2007-03-28

DR JOHN CAMPBELL
Member - Active
Appointed: 2007-03-28

LUCY CAMPBELL
Member - Active
Appointed: 2007-03-28

DOMINIC FRANCIS JOHN CHEETHAM
Member - Active
Appointed: 2007-03-28

SVEN MARTIN CHIPCHASE
Member - Active
Appointed: 2007-03-28

ANDREW JOHN CLARK
Member - Active
Appointed: 2007-03-28

JAMES ANTHONY CLEGG
Member - Active
Appointed: 2007-01-16

GRAHAM RICHARD COCKROFT
Member - Active
Appointed: 2007-03-30

JOHN CAMPBELL
Member - Active
Appointed: 2007-03-28

CHARLES JOHN MAYNARD ANDREWS
Member - Active
Appointed: 2007-03-28

SVEN MARTIN CHIPCHASE
Member - Active
Appointed: 2007-03-28

DAVID ANTHONY COLLINS
Member - Active
Appointed: 2007-03-28

YOGESH CONTRACTOR
Member - Active
Appointed: 2007-03-28

JOHN PATRICK COSTELLO
Member - Active
Appointed: 2007-03-30

PHILIP JOHN CRAVEN
Member - Active
Appointed: 2007-03-30

NICHOLAS JAMES CROSS
Member - Active
Appointed: 2007-03-30

MILES JOHN DAVIDSON
Member - Active
Appointed: 2007-03-28

ANDREW WILLIAM DAWSON
Member - Active
Appointed: 2007-03-30

PETER HARRY DUNSBY
Member - Active
Appointed: 2007-03-30

RICHARD COLIN ELLIS
Member - Active
Appointed: 2007-04-02

STEPHEN CHRISTOPHER ALESBURY ELLIS
Member - Active
Appointed: 2007-03-28

PIETER ESTERHUYSEN
Member - Active
Appointed: 2007-01-16

RAYMOND CHARLES EYRE
Member - Active
Appointed: 2007-03-28

BRENDAN PAUL FARMER
Member - Active
Appointed: 2007-04-02

SEAN THOMAS FARRELL
Member - Active
Appointed: 2007-04-02

KENNETH RODNEY FERGUSON
Member - Active
Appointed: 2007-03-28

GARY MICHAEL FINN
Member - Active
Appointed: 2007-01-16

ALAN ROY FITZPATRICK
Member - Active
Appointed: 2007-03-28

MARTIN ALAN CHARLES FITZPATRICK
Member - Active
Appointed: 2007-03-28

ANDREW GORDON FRASER
Member - Active
Appointed: 2007-03-28

ANDREW GAVAN
Member - Active
Appointed: 2007-03-28

PETER JAMES GERRARD
Member - Active
Appointed: 2007-04-02

VIJAY NARENDRA GOHIL
Member - Active
Appointed: 2007-01-16

CHRISTOPHER GUNNING
Member - Active
Appointed: 2007-03-28

SIMON DAVID HAGUE
Member - Active
Appointed: 2007-04-02

SHIBA HAMEED
Member - Active
Appointed: 2007-03-28

CHRISTOPHER HANCOCK
Member - Active
Appointed: 2007-04-02

PETER EDWARD JOSEPH HANSELL
Member - Active
Appointed: 2007-03-28

GRANT RICHARD HARRIS
Member - Active
Appointed: 2007-03-28

KEITH JOHN HARVEY
Member - Active
Appointed: 2007-03-28

JOHN SIMON HELFGOTT
Member - Active
Appointed: 2007-03-28

ALAN JAMES HIGHTON
Member - Active
Appointed: 2007-03-30

JAMES ANDREW PAUL HINES
Member - Active
Appointed: 2007-01-16

WALLACE SIMON DUTHIE HINSHELWOOD
Member - Active
Appointed: 2007-04-02

MOHAMMAD ALTAF HOSSAIN
Member - Active
Appointed: 2007-03-28

LAURENCE GERRAD HOWARD
Member - Active
Appointed: 2007-03-28

JONATHAN RICHARD JEFF
Member - Active
Appointed: 2007-04-02

RICHARD MARK JONES
Member - Active
Appointed: 2007-03-30

TIMOTHY FRANCIS COMYN JORDAN
Member - Active
Appointed: 2007-03-28

ABU YOUSUF FAZLUL KARIM
Member - Active
Appointed: 2007-03-28

GEOFFREY ARTHUR KENT
Member - Active
Appointed: 2007-04-02

ARNO KITTS
Member - Active
Appointed: 2007-03-28

KARL RODERICK KNIPE
Member - Active
Appointed: 2007-03-30

PIETRO LAMBERTI
Member - Active
Appointed: 2007-03-28

RICHARD GWILYM LANGLEY
Member - Active
Appointed: 2007-03-28

NADIR SIKANDER LATIF
Member - Active
Appointed: 2007-03-28

MICHAEL ANGELO LE HOUX
Member - Active
Appointed: 2007-03-28

MITCHEL ANDREW LENSON
Member - Active
Appointed: 2007-03-28

KEITH MALCOLM LEWIN
Member - Active
Appointed: 2007-03-30

SEAN RICHARD ORMSBY LINDSAY
Member - Active
Appointed: 2007-03-30

GORDON IONWY DAVID LLEWELYN
Member - Active
Appointed: 2007-03-28

LINDA JANE LORD
Member - Active
Appointed: 2007-01-16

PETER JOHN LOWLESS
Member - Active
Appointed: 2007-03-28

RICHARD LUCAS JAMES
Member - Active
Appointed: 2007-03-28

GEOFFREY CHARLES MADDOCK
Member - Active
Appointed: 2007-01-16

KIRANKUMAR VARDHAMAN MALDE
Member - Active
Appointed: 2007-03-28

RAJESH VARDHAMAN MALDE
Member - Active
Appointed: 2007-03-28

SIRISHKUMAR VARDHAMAN MALDE
Member - Active
Appointed: 2007-03-28

SIMON CHARLES CALDWELL MARSH
Member - Active
Appointed: 2007-03-28

JOHN RUSSELL MATHERS
Member - Active
Appointed: 2007-04-02

DAVID SCOTT MEADS
Member - Active
Appointed: 2007-03-28

NIGEL HEADLEY MEREDITH
Member - Active
Appointed: 2007-01-29

RICHARD JOHN MITCHELL
Member - Active
Appointed: 2007-04-02

ANDREW RAYMOND MOORFIELD
Member - Active
Appointed: 2007-03-28

FRANK MURPHY
Member - Active
Appointed: 2007-03-28

PHILIP JOHN NAISH
Member - Active
Appointed: 2007-03-28

SURENDRA MANJI NATHVANI
Member - Active
Appointed: 2007-01-29

PANKAJ MANJI NATHWANI
Member - Active
Appointed: 2007-03-28

DAVID GEORGE EDWARD NAYLOR-LEYLAND
Member - Active
Appointed: 2007-03-28

JULIAN RALPH STEWART NEWISS
Member - Active
Appointed: 2007-03-30

GRAHAM JOHN NICHOLSON
Member - Active
Appointed: 2007-03-28

DAVID ANTHONY NICKSON
Member - Active
Appointed: 2007-03-28

HAAKON RICHARD OLAFSSON
Member - Active
Appointed: 2007-03-28

DAVID HASE OSBOURNE
Member - Active
Appointed: 2007-03-30

MICHAEL JAMES OWEN
Member - Active
Appointed: 2007-01-16

THOMAS PAINE
Member - Active
Appointed: 2007-03-28

PETER ANTHONY PARKER
Member - Active
Appointed: 2007-04-02

VINCENT NICHOLAS PARKIN
Member - Active
Appointed: 2007-03-28

BALVANTRAI MAGANLAL PARMAR
Member - Active
Appointed: 2007-04-02

MANOJ KUMAR SURYAKANT PARMAR
Member - Active
Appointed: 2007-03-28

MAHENDRA RAMBHAI PATEL
Member - Active
Appointed: 2007-03-28

SAMEER SATISH PATEL
Member - Active
Appointed: 2007-01-16

COLIN MARK PATTERSON
Member - Active
Appointed: 2007-03-28

COLIN STEWART PATTERSON
Member - Active
Appointed: 2007-04-02

MICHAEL ANTONY PEARSON
Member - Active
Appointed: 2007-03-28

RUPERT DAVID ANDREW PEPPER
Member - Active
Appointed: 2007-01-29

PIETER DANIEL PIENAAR
Member - Active
Appointed: 2007-03-28

LORINDA HANLIE PIETERSEN
Member - Active
Appointed: 2007-01-16

YOGESHKUMAR JADAVJI PINDOLIA
Member - Active
Appointed: 2007-01-16

JULIAN MARK POTTER
Member - Active
Appointed: 2007-03-28

JOHN CHRISTOPHER POWER
Member - Active
Appointed: 2007-04-02

MONICA REINACH
Member - Active
Appointed: 2007-01-29

PIETER ELISA ROOS
Member - Active
Appointed: 2007-03-28

JAYANT SANGHRAJKA
Member - Active
Appointed: 2007-03-28

DIPAK SHAH
Member - Active
Appointed: 2007-03-28

SACHIN SHAH
Member - Active
Appointed: 2007-03-28

ANDREW CHARLES SHAW
Member - Active
Appointed: 2007-03-28

JAMES ANTHONY SMITH
Member - Active
Appointed: 2007-03-28

GAVIN FREDERICK MARK STEBBING
Member - Active
Appointed: 2007-03-28

NEIL ANDREW STOTHARD
Member - Active
Appointed: 2007-03-28

TRACEY ANN TARRANT
Member - Active
Appointed: 2007-03-28

HUGH IAN TAYLOR
Member - Active
Appointed: 2007-04-02

NATALIE SYLVANNER ODILE TELTSCHER
Member - Active
Appointed: 2007-04-02

PAUL WHITFIELD TEMPLE
Member - Active
Appointed: 2007-03-28

NICHOLAS THEAKSTONE
Member - Active
Appointed: 2007-03-30

DAVID MALCOM THIRSK
Member - Active
Appointed: 2007-03-28

VICTORIA SUSAN THOMAS
Member - Active
Appointed: 2007-03-28

WILLIAM DAVID THOMAS
Member - Active
Appointed: 2007-03-28

TERENCE JOHN TYRRELL
Member - Active
Appointed: 2007-03-28

PIETER WILLEM VAN HEERDEN
Member - Active
Appointed: 2007-01-29

MARK HENRY VICKERS
Member - Active
Appointed: 2007-03-28

JEREMY ROBERT WALTER
Member - Active
Appointed: 2007-01-16

HUGH MARK WARRENDER
Member - Active
Appointed: 2007-03-28

ANDREW JAMES WHISTON
Member - Active
Appointed: 2007-03-30

ROBERT DAVID WHITTON
Member - Active
Appointed: 2007-03-30

KENNETH GRANT WILLIAMSON
Member - Active
Appointed: 2007-04-02

PAUL JUSTIN WINDSOR
Member - Active
Appointed: 2007-03-28

RICHARD JOHN WRIGHT
Member - Active
Appointed: 2007-03-28

MOHAMMED YUSEF
Member - Active
Appointed: 2007-03-30

DI-LORENZO, Antony Peter
Nationality: British
Address: London, SW19 5HN

WINTERFLOOD SECURITIES LIMITED
02242204
LIVE
Date Incorporated:

DAVIDSON, Grant Michael
Director - Active
Appointed: 2015-08-01

DYER, Bradley Terence
Director - Active
Appointed: 2017-01-06

MORGAN, Michael Bartlett
Director - Active
Appointed: 2018-12-18

PREBENSEN, Preben
Director - Resigned
Appointed: 2009-06-26
Resigned: 2020-09-21

RAFFERTY, Simon Mark
Director - Active
Appointed: 2012-02-07

SKRINE, Alexander Matthew
Director - Resigned
Appointed: 2015-08-01
Resigned: 2023-10-02

WINKLEY, Joseph Daniel David
Director - Active
Appointed: 2018-09-18

YARROW, Philip James
Director - Resigned
Appointed: 2002-08-01
Resigned: 2022-09-21

CODD, David William
Director - Resigned
Appointed:
Resigned: 1994-12-31

CROOKS, Spencer Owen
Director - Resigned
Appointed: 1999-08-02
Resigned: 2017-03-22

HANSFORD, Jeremy
Director - Resigned
Appointed: 2003-08-01
Resigned: 2015-07-31

HINES, Michael Anthony
Director - Resigned
Appointed:
Resigned: 2008-09-30

HOWELL, Jonathan Anton George
Director - Resigned
Appointed: 2008-02-12
Resigned: 2018-11-15

KENT, Roderick David
Director - Resigned
Appointed: 1993-04-01
Resigned: 2002-10-31

KEOGH, Colin Denis
Director - Resigned
Appointed: 2002-03-08
Resigned: 2009-04-01

MACNAMARA, David
Director - Resigned
Appointed:
Resigned: 2003-10-31

MARCHANT, Thomas Frederic Edward
Director - Resigned
Appointed: 1999-08-02
Resigned: 2002-12-28

MEANEY, Richard Joseph
Director - Resigned
Appointed: 1999-08-02
Resigned: 2018-11-07

MOSELEY, James Christopher Anthony Foster
Director - Resigned
Appointed: 2003-08-01
Resigned: 2018-09-18

MYERS, Steven Allen
Director - Resigned
Appointed: 1995-05-01
Resigned: 2000-11-28

PALFREYMAN, Julian Scott
Director - Resigned
Appointed:
Resigned: 2015-07-31

POTTS, Christopher Ator
Director - Resigned
Appointed: 1999-08-02
Resigned: 2002-09-10

RUSSELL, Graham Paul
Director - Resigned
Appointed:
Resigned: 2000-11-28

SCLATER, John Richard
Director - Resigned
Appointed:
Resigned: 1993-04-01

THROSSELL, Ian Andrew
Director - Resigned
Appointed: 1995-05-01
Resigned: 2016-06-10

WINKWORTH, Peter Leslie
Director - Resigned
Appointed: 1993-04-01
Resigned: 2007-08-07

WINTERFLOOD, Brian Martin
Director - Resigned
Appointed:
Resigned: 2016-01-29

WILKINSON, Matthew John
Director - Active
Appointed: 2019-04-25

KERRY, Mr Alexander Roderick
Director - Active
Appointed: 2019-08-21

SAINSBURY, Adrian John
Director - Active
Appointed: 2020-09-22

STAPLETON, James
Director - Active
Appointed: 2020-01-27

COUGHLAN, Rebekah Louise
Director - Active
Appointed: 2022-11-28

STAPLETON, James
Secretary - Resigned
Appointed: 2013-04-09
Resigned: 2019-09-23

FEENY, Nicholas Derek
Secretary - Resigned
Appointed: 1993-04-01
Resigned: 1997-10-02

HANSFORD, Jeremy
Secretary - Resigned
Appointed: 1997-10-02
Resigned: 2003-08-01

RAFFERTY, Simon Mark
Secretary - Resigned
Appointed: 2003-08-01
Resigned: 2013-04-09

VARDY, Richard John
Secretary - Resigned
Appointed:
Resigned: 1993-04-01

ELLERTON, Georgina Lynne
Secretary - Active
Appointed: 2019-09-24

WINTERFLOOD GILTS LIMITED
02919341
LIVE
Date Incorporated:

DAVIDSON, Grant Michael
Director - Active
Appointed: 2015-08-01

RAFFERTY, Simon Mark
Director - Active
Appointed: 2013-09-30

SKRINE, Alexander Matthew
Director - Resigned
Appointed: 2015-08-01
Resigned: 2023-10-02

STAPLETON, James
Director - Active
Appointed: 2020-11-05

YARROW, Philip James
Director - Resigned
Appointed: 2015-08-01
Resigned: 2022-09-21

CODD, David William
Director - Resigned
Appointed: 1994-04-26
Resigned: 1995-01-01

HANSFORD, Jeremy
Director - Resigned
Appointed: 2013-09-30
Resigned: 2015-07-31

HINES, Michael Anthony
Director - Resigned
Appointed: 1995-01-01
Resigned: 2008-09-30

IRELAND, Adrian William Velleman
Director - Resigned
Appointed: 1994-04-26
Resigned: 2000-08-31

MACNAMARA, David
Director - Resigned
Appointed: 1996-08-09
Resigned: 2003-10-31

PALFREYMAN, Julian Scott
Director - Resigned
Appointed: 2008-09-30
Resigned: 2015-07-31

PEARL, Barry
Director - Resigned
Appointed: 1994-07-25
Resigned: 1996-08-09

WINTERFLOOD, Brian Martin
Director - Resigned
Appointed: 1994-04-26
Resigned: 2013-09-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-04-15
Resigned: 1994-04-26

DYER, Bradley Terence
Director - Active
Appointed: 2022-07-12

ELLERTON, Georgina Lynne
Secretary - Active
Appointed: 2019-09-24

FEENY, Nicholas Derek
Secretary - Resigned
Appointed: 1994-04-26
Resigned: 1997-10-02

HANSFORD, Jeremy
Secretary - Resigned
Appointed: 1997-10-02
Resigned: 2003-08-29

RAFFERTY, Simon Mark
Secretary - Resigned
Appointed: 2003-08-29
Resigned: 2013-06-07

STAPLETON, James
Secretary - Resigned
Appointed: 2013-06-07
Resigned: 2019-09-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-04-15
Resigned: 1994-04-26

UBS REORGANISATION 2021-01 LTD
01795732
DISSOLVED
Date Incorporated:
Dissolved on 2023-04-16

LAWSON-TURNBULL, Wayne
Director - Expired
Appointed: 2009-06-16

MCKINNON, Fiona
Director - Expired
Appointed: 2020-04-07

AARON, Lewis Hal
Director - Resigned
Appointed: 1995-05-11
Resigned: 1995-11-30

AARTS, Peter Frans
Director - Resigned
Appointed: 1995-05-11
Resigned: 1997-10-31

ADAMS, Brian Roger
Director - Resigned
Appointed: 1993-05-05
Resigned: 1995-11-30

AGAR, Christopher John
Director - Resigned
Appointed: 1995-05-11
Resigned: 1995-11-30

AITKEN, June
Director - Resigned
Appointed: 1995-05-11
Resigned: 1997-11-06

ALLAIN, Bernard Jacques Alfred
Director - Resigned
Appointed:
Resigned: 1995-11-30

ALLAIN, Jacques-Antoine
Director - Resigned
Appointed:
Resigned: 1995-02-10

ALLAIN, Jean-Luc
Director - Resigned
Appointed:
Resigned: 1995-04-30

ALTSCHULER, Bernard Michael
Director - Resigned
Appointed: 1994-06-30
Resigned: 1995-05-31

ANDERSSON, Mats Ivar
Director - Resigned
Appointed: 1995-05-11
Resigned: 1995-07-31

AUBRY, Bertrand Marie Bernard
Director - Resigned
Appointed: 1995-05-11
Resigned: 1995-11-30

BACOT, Francois David
Director - Resigned
Appointed:
Resigned: 1995-11-30

BAIN, William Edmond Adam
Director - Resigned
Appointed:
Resigned: 1992-12-14

BARCLAY, Ian Andrew
Director - Resigned
Appointed: 2002-05-23
Resigned: 2002-12-04

BARING, Oliver Alexander Guy
Director - Resigned
Appointed:
Resigned: 1995-11-30

BARNARD, Gwain Meredith
Director - Resigned
Appointed: 1995-05-11
Resigned: 1995-11-30

BARNETT, Clive Charles Fleetwood
Director - Resigned
Appointed: 1995-05-11
Resigned: 1995-07-25

BASILICO, Paolo
Director - Resigned
Appointed: 1993-05-05
Resigned: 1995-11-30

BASS, Peter
Director - Resigned
Appointed:
Resigned: 1995-01-31

BATTYE, John David
Director - Resigned
Appointed:
Resigned: 1993-07-12

BAUGH, Kenneth Frederick
Director - Resigned
Appointed:
Resigned: 1993-10-12

BELL, Michael Roland
Director - Resigned
Appointed: 1995-05-11
Resigned: 1995-11-30

BELL, Stuart Andrew
Director - Resigned
Appointed:
Resigned: 1992-11-13

BERWEIN, Paul
Director - Resigned
Appointed:
Resigned: 1995-08-01

BLAKE, Anthony Peter
Director - Resigned
Appointed: 1999-09-30
Resigned: 2006-12-18

BLUNDELL, Richard Charles
Director - Resigned
Appointed: 2006-02-06
Resigned: 2008-07-22

BOATH, Andrew Ronald
Director - Resigned
Appointed:
Resigned: 1995-11-30

BOFF, Francis
Director - Resigned
Appointed:
Resigned: 1995-07-03

BOHL, David Bryan
Director - Resigned
Appointed: 1994-05-04
Resigned: 1995-06-30

BOLIN, Michael Patrick
Director - Resigned
Appointed: 2006-04-21
Resigned: 2006-09-15

BOLSTERLI, Hans Walter
Director - Resigned
Appointed:
Resigned: 1995-11-30

BOSWELL, Stephen John James
Director - Resigned
Appointed:
Resigned: 1995-11-30

BRANCH, Jonathan Simon
Director - Resigned
Appointed: 1994-05-04
Resigned: 1995-07-03

BRIDLE, Stephen Leslie
Director - Resigned
Appointed: 1995-05-11
Resigned: 1995-08-30

BROBERG, Poul Christian
Director - Resigned
Appointed:
Resigned: 1994-03-31

BROOKE, Anthony Leonard
Director - Resigned
Appointed:
Resigned: 1994-10-03

BROUGHTON, Alan
Director - Resigned
Appointed: 1993-05-05
Resigned: 1995-11-30

BUCHAN, Colin Alexander Mason
Director - Resigned
Appointed:
Resigned: 1997-10-30

BURBEDGE, Matthew Ian
Director - Resigned
Appointed: 2011-07-01
Resigned: 2016-11-02

BURNETT, David John Stuart
Director - Resigned
Appointed:
Resigned: 1995-11-30

BURTON, Nigel John, Dr
Director - Resigned
Appointed: 1994-05-04
Resigned: 1995-11-30

CALLAHAN, John Loughlin, Mr.
Director - Resigned
Appointed:
Resigned: 1993-07-26

CAMERON-WATT, Ewen
Director - Resigned
Appointed:
Resigned: 1994-12-31

CARR, Stephen Paul
Director - Resigned
Appointed:
Resigned: 1995-11-30

CARTLEDGE, Matthew James
Director - Resigned
Appointed: 2016-11-01
Resigned: 2020-04-08

CATES, Kathleen
Director - Resigned
Appointed: 1995-11-23
Resigned: 1998-07-15

CHARTERS, David John
Director - Resigned
Appointed: 1993-05-05
Resigned: 1995-02-09

CHOY, William Chang Ming
Director - Resigned
Appointed: 1993-05-05
Resigned: 1995-11-30

CHRISTOFFERSON, Johan Harald Wilhelm
Director - Resigned
Appointed:
Resigned: 1994-03-25

CLARKE, David Terence Hamilton
Director - Resigned
Appointed:
Resigned: 1992-12-31

CODRINGTON, Stephen Mark
Director - Resigned
Appointed: 1995-05-11
Resigned: 1995-11-30

COHRS, William Michael
Director - Resigned
Appointed:
Resigned: 1995-02-07

COOK, Michael
Director - Resigned
Appointed:
Resigned: 1995-08-09

CORNISH, William Scott
Director - Resigned
Appointed:
Resigned: 1993-03-31

COSSEY, Geoffrey William
Director - Resigned
Appointed:
Resigned: 1993-11-12

COSTANTINI, Pascal
Director - Resigned
Appointed: 1994-05-04
Resigned: 1995-07-10

COX, Laurence Grimes
Director - Resigned
Appointed:
Resigned: 1995-08-25

DANIELL, Anthony Hamilton
Director - Resigned
Appointed: 1993-05-05
Resigned: 1995-11-30

DARGAN, Barry
Director - Resigned
Appointed: 1995-07-26
Resigned: 1995-11-30

DE CARLO, Luigi
Director - Resigned
Appointed:
Resigned: 1995-09-22

DE FONTAUBERT, Roshanak
Director - Resigned
Appointed: 1993-05-05
Resigned: 1995-11-30

DEL MAR, Michael Bernard
Director - Resigned
Appointed:
Resigned: 1995-11-30

DINGEMANS, Simon Paul
Director - Resigned
Appointed: 1994-05-04
Resigned: 1995-11-06

DINWIDDY, Charles Victor
Director - Resigned
Appointed:
Resigned: 1995-03-31

DOTSON, Dorothy Jeanne
Director - Resigned
Appointed:
Resigned: 1993-12-15

DOUCH, Robert Jeremy
Director - Resigned
Appointed: 1994-05-04
Resigned: 1995-03-07

DUDACK, Gail Marie
Director - Resigned
Appointed: 1994-09-30
Resigned: 1995-07-10

DUFFY, Mark Peter
Director - Resigned
Appointed: 1993-05-05
Resigned: 1995-11-30

DUTHIE, Nicholas Allen Scott
Director - Resigned
Appointed: 1994-05-04
Resigned: 1995-11-30

DYBALL, John Nicholas William
Director - Resigned
Appointed: 1993-05-05
Resigned: 1995-03-27

EBAN, Mark Vivyan
Director - Resigned
Appointed: 1993-05-05
Resigned: 1995-07-03

EDWARDS, Clive Nigel Justin
Director - Resigned
Appointed:
Resigned: 1992-12-31

EGAWA, Masako
Director - Resigned
Appointed: 1995-05-11
Resigned: 1995-11-30

EGLINGTON, Charles Richard John
Director - Resigned
Appointed:
Resigned: 1995-03-31

EKERS, Martin Joseph
Director - Resigned
Appointed:
Resigned: 1993-01-29

ELLEN, Simon Tudor
Director - Resigned
Appointed:
Resigned: 1995-07-14

ELLERTON, Christopher Cecil
Director - Resigned
Appointed:
Resigned: 1995-11-30

ELLICK, Philip Frederick
Director - Resigned
Appointed:
Resigned: 1995-11-30

ELLIOTT, Susan Elizabeth
Director - Resigned
Appointed: 1994-05-04
Resigned: 1995-11-30

ESTEY, James Mackinnon
Director - Resigned
Appointed:
Resigned: 1995-11-30

EYNON, Richard Mark
Director - Resigned
Appointed:
Resigned: 1995-11-30

FAIRE, Henry Robert Ester
Director - Resigned
Appointed: 1995-05-11
Resigned: 1995-11-30

FEENY, Kevin Michael
Director - Resigned
Appointed:
Resigned: 1993-07-26

FEIT, Peter Benedict
Director - Resigned
Appointed: 1994-05-04
Resigned: 1995-06-30

FIRTH, Denys Calder
Director - Resigned
Appointed:
Resigned: 1997-11-06

FITZPATRICK, Robert Finbarr
Director - Resigned
Appointed:
Resigned: 1995-11-30

FREUD, David Anthony, Lord
Director - Resigned
Appointed:
Resigned: 1995-11-30

GARVIN, James Minden
Director - Resigned
Appointed: 1994-05-04
Resigned: 1995-11-30

GIEDROYC, Michael Graham Dowmont
Director - Resigned
Appointed:
Resigned: 1995-05-02

BAINES, John Duncan
Director - Resigned
Appointed: 1998-07-06
Resigned: 1999-11-16

CHARLES, Harriet Helen Lucinda
Secretary - Expired
Appointed: 2013-07-02

CLIFTON, Roger Cheston
Secretary - Resigned
Appointed: 1993-09-14
Resigned: 1996-04-17

HARE, Paul Edward
Secretary - Resigned
Appointed: 1998-09-01
Resigned: 2004-01-30

MARSHALL, Ian Bruce
Secretary - Resigned
Appointed: 1992-11-03
Resigned: 1994-07-26

MITCHELL HEWSON, John Stuart
Secretary - Resigned
Appointed: 2004-01-30
Resigned: 2013-07-02

SHAW, Alan Leslie
Secretary - Resigned
Appointed:
Resigned: 1992-11-03

STOCKS, Neil Richard
Secretary - Resigned
Appointed: 1996-04-17
Resigned: 1998-09-01

LHR INVESTMENTS LIMITED
03144053
LIVE
Date Incorporated:

DI-LORENZO, Antony Peter
Director - Active
Appointed: 1996-01-09

HUMPHREYS, Martin Charles
Director - Active
Appointed: 1996-01-09

ROBERTSON, Neil
Director - Active
Appointed: 1996-10-14

WHITE HOUSE SECRETARIES LIMITED
Director - Resigned
Appointed: 1996-01-08
Resigned: 1996-01-09

RICHARD FREEMAN & CO SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-12-23
Resigned: 2015-01-01

WHITE HOUSE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-01-08
Resigned: 1996-01-09

DI LORENZO, Antony Peter
Nationality: British
Address: SW20 0SA, England

LETYANO LIMITED
08323720
LIVE
Date Incorporated:

WINTERFLOOD, Guy
Director - Active
Appointed: 2012-12-30

HYMAS, Sebastian James David
Director - Resigned
Appointed: 2014-05-13
Resigned: 2014-05-13

JACKMAN, Alistair James
Director - Resigned
Appointed: 2016-01-08
Resigned: 2017-06-08

KAHAN, Barbara
Director - Resigned
Appointed: 2012-12-10
Resigned: 2012-12-10

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