* director search - Charl Steyn - kompany

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charl steyn

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STEYN, Charl Erasmus
Nationality: British
Address: WC2R 3LA, United Kingdom

CHELWOOD TRADING & INVESTMENT COMPANY LIMITED
00113873
LIVE
Date Incorporated:

BOOTH, David Patrick Ian
Director - Active
Appointed: 2014-12-17

CASEY, Robert James
Director - Resigned
Appointed: 2002-02-22
Resigned: 2019-03-11

HEATON, Robert Fergus
Director - Resigned
Appointed: 2014-12-17
Resigned: 2020-04-30

WIEGAND, Carola
Director - Resigned
Appointed: 2014-12-17
Resigned: 2022-05-30

ADAMS, Paul Nicholas
Director - Resigned
Appointed:
Resigned: 2004-04-05

BRAMLEY, Barry David
Director - Resigned
Appointed:
Resigned: 1996-04-30

BROOKES, Nicholas George
Director - Resigned
Appointed:
Resigned: 1993-04-05

CHALFEN, Stuart Philip
Director - Resigned
Appointed: 1999-07-26
Resigned: 2000-07-31

DALE, Steven Glyn
Director - Resigned
Appointed: 2014-06-03
Resigned: 2015-06-12

DALY, John Patrick
Director - Resigned
Appointed: 2005-04-04
Resigned: 2010-10-29

DAVIS, Norman
Director - Resigned
Appointed:
Resigned: 1996-03-31

DUNT, Keith Silvester
Director - Resigned
Appointed:
Resigned: 2001-12-31

DURANTE, Nicandro
Director - Resigned
Appointed: 2008-05-16
Resigned: 2010-10-29

GREEN, Charles Richard
Director - Resigned
Appointed: 1999-07-26
Resigned: 2002-02-22

HARDMAN, Kenneth John
Director - Resigned
Appointed: 2002-02-22
Resigned: 2014-12-19

HARTLEY, Richard Stuart
Director - Resigned
Appointed:
Resigned: 1994-05-16

HERTER, Ulrich Georg Volker
Director - Resigned
Appointed: 1997-09-12
Resigned: 2001-12-31

JEWELL, John Nolan
Director - Resigned
Appointed: 1999-07-26
Resigned: 2002-02-22

JOHNSTON, Anthony Cameron
Director - Resigned
Appointed: 1994-05-16
Resigned: 2002-08-01

JONES, Anthony
Director - Resigned
Appointed: 2002-08-01
Resigned: 2005-03-31

KOHNHORST, Earl Eugene
Director - Resigned
Appointed: 1997-09-12
Resigned: 1999-07-26

MONTEIRO DE CASTRO, Antonio
Director - Resigned
Appointed: 2004-05-24
Resigned: 2007-12-31

PILBEAM, Richard Henry
Director - Resigned
Appointed:
Resigned: 1996-03-31

POTTER, David Cameron
Director - Resigned
Appointed: 2002-02-22
Resigned: 2008-08-05

PRIDEAUX, Michael Charles Terrell
Director - Resigned
Appointed: 1999-07-26
Resigned: 2002-02-22

RAEBURN, Tessa Rae
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-02-22

RAYNER, Paul Ashley
Director - Resigned
Appointed: 2002-02-22
Resigned: 2008-04-30

REMBISZEWSKI, Jimmi
Director - Resigned
Appointed:
Resigned: 2002-02-22

STEVENS, David George
Director - Resigned
Appointed: 1997-09-12
Resigned: 2000-12-30

STEVENS, John Benedict
Director - Resigned
Appointed: 2008-05-16
Resigned: 2010-10-29

SWANN, David Andrew
Director - Resigned
Appointed: 2002-02-22
Resigned: 2008-05-23

WATTERTON, Donald Stuart
Director - Resigned
Appointed:
Resigned: 1995-12-29

WITHINGTON, Neil Robert
Director - Resigned
Appointed: 2000-07-31
Resigned: 2010-10-29

ARIS, Gregory
Director - Resigned
Appointed: 2020-08-26
Resigned: 2022-09-07

COHN, Anthony Michael Hardy
Director - Active
Appointed: 2020-08-26

FERNANDO, Halahawaduge Kasun Saminda
Director - Active
Appointed: 2022-06-14

ANDERSON, Murray Gilliland Charles
Secretary - Resigned
Appointed: 1999-07-26
Resigned: 2008-12-16

CLARKE, Peter Lampard
Secretary - Resigned
Appointed:
Resigned: 1997-12-09

COOK, Philip Michael
Secretary - Resigned
Appointed: 1997-12-09
Resigned: 1999-07-26

CORDESCHI, Richard
Secretary - Resigned
Appointed: 2009-01-15
Resigned: 2012-06-29

GRIFFITHS, Ann Elizabeth
Secretary - Resigned
Appointed: 2012-06-29
Resigned: 2017-02-28

PATEL, Janaki Biharilal
Secretary - Resigned
Appointed: 2017-09-07
Resigned: 2018-04-18

MCCORMACK, Peter
Secretary - Resigned
Appointed: 2020-08-26
Resigned: 2021-11-26

WORLOCK, Christopher
Secretary - Active
Appointed: 2022-04-04

BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED
02898824
LIVE
Date Incorporated:

BOOTH, David Patrick Ian
Director - Active
Appointed: 2014-12-17

CASEY, Robert James
Director - Resigned
Appointed: 2002-04-04
Resigned: 2019-03-11

COHN, Anthony Michael Hardy
Director - Active
Appointed: 2014-12-17

RICKHEIT, Markus Christian
Director - Resigned
Appointed: 2018-09-26
Resigned: 2019-09-30

ADAMS, Paul Nicholas
Director - Resigned
Appointed: 2003-03-13
Resigned: 2004-04-05

BINGHAM, Paul Michael
Director - Resigned
Appointed: 1997-09-18
Resigned: 2000-12-20

CLARKE, Peter Lampard
Director - Resigned
Appointed: 1994-02-10
Resigned: 1997-12-30

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1994-02-10
Resigned: 1994-02-10

COOK, Philip Michael
Director - Resigned
Appointed: 1997-12-30
Resigned: 2000-12-20

COOPER, Richard Vaughan
Director - Resigned
Appointed: 1994-02-10
Resigned: 1997-09-18

DALE, Steven Glyn
Director - Resigned
Appointed: 2014-06-03
Resigned: 2015-06-22

DOMIZLAFF, Georg Caesar
Director - Resigned
Appointed: 2003-03-13
Resigned: 2003-12-30

ETCHELLS, David John
Director - Resigned
Appointed: 1997-09-18
Resigned: 2000-12-20

HARDMAN, Kenneth John
Director - Resigned
Appointed: 2003-03-13
Resigned: 2014-12-19

HENDERSHOT, Michael Lee
Director - Resigned
Appointed: 1997-09-18
Resigned: 2002-03-29

MCDONALD, Aileen Elizabeth
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-08-27

MOSSMAN, John Stanley
Director - Resigned
Appointed: 1994-02-14
Resigned: 1997-09-18

OLIVER, Mark Anthony
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-07-31

PORTER, Alan Fraser
Director - Resigned
Appointed: 2002-08-29
Resigned: 2003-03-13

POTTER, David Cameron
Director - Resigned
Appointed: 2003-03-13
Resigned: 2008-08-05

POWELL, Christopher David
Director - Resigned
Appointed: 2002-04-04
Resigned: 2003-03-13

RAYNER, Paul Ashley
Director - Resigned
Appointed: 2003-03-13
Resigned: 2008-04-30

SALT, David Ernest
Director - Resigned
Appointed: 1994-02-14
Resigned: 1997-09-18

SALTER, Donald Neil Fred
Director - Resigned
Appointed: 1997-09-18
Resigned: 2002-03-29

STEVENS, John Benedict
Director - Resigned
Appointed: 2008-06-06
Resigned: 2010-09-17

SWANN, David Andrew
Director - Resigned
Appointed: 2003-03-13
Resigned: 2008-05-23

WITHINGTON, Neil Robert
Director - Resigned
Appointed: 2003-03-13
Resigned: 2010-09-17

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1994-02-10
Resigned: 1994-02-10

BANKI, Pablo Andres
Director - Active
Appointed: 2019-09-20

GUTTRIDGE, Jonathan Michael
Secretary - Resigned
Appointed: 2018-08-06
Resigned: 2020-01-24

ANDERSON, Murray Gilliland Charles
Secretary - Resigned
Appointed: 1994-02-10
Resigned: 2008-12-16

CORDESCHI, Richard
Secretary - Resigned
Appointed: 2009-01-15
Resigned: 2013-05-03

ELLIS, Sallie
Secretary - Resigned
Appointed: 2013-08-07
Resigned: 2013-10-14

KERR, Sophie Louise Edmonds
Secretary - Resigned
Appointed: 2013-10-15
Resigned: 2017-08-02

MARTIN, Oliver James
Secretary - Resigned
Appointed: 2017-08-02
Resigned: 2018-08-06

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-02-10
Resigned: 1994-02-10

MEHTA, Shital
Secretary - Active
Appointed: 2020-09-28

ARDATH TOBACCO COMPANY LIMITED
00214538
LIVE
Date Incorporated:

BOOTH, David Patrick Ian
Director - Active
Appointed: 2015-04-22

EVANS, Roger Anthony Carr
Director - Active
Appointed: 2018-08-08

MCCRORY, Paul
Director - Resigned
Appointed: 2012-08-13
Resigned: 2021-06-04

BINGHAM, Paul Michael
Director - Resigned
Appointed: 1992-04-03
Resigned: 2000-12-20

CASEY, Robert James
Director - Resigned
Appointed: 2002-03-11
Resigned: 2011-02-07

CLARKE, Peter Lampard
Director - Resigned
Appointed: 1992-03-13
Resigned: 1997-12-30

COOK, Philip Michael
Director - Resigned
Appointed: 1997-12-30
Resigned: 2000-12-20

COOPER, Richard Vaughan
Director - Resigned
Appointed: 1992-03-13
Resigned: 1997-09-18

ETCHELLS, David John
Director - Resigned
Appointed: 1997-09-18
Resigned: 2000-12-20

HENDERSHOT, Michael Lee
Director - Resigned
Appointed: 1997-09-18
Resigned: 2002-03-11

MCDONALD, Aileen Elizabeth
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-08-27

MOHR, Nikolaus
Director - Resigned
Appointed: 2011-02-07
Resigned: 2012-06-30

MOSSMAN, John Stanley
Director - Resigned
Appointed:
Resigned: 1997-09-18

OLIVER, Mark Anthony
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-07-31

PORTER, Alan Fraser
Director - Resigned
Appointed: 2002-08-29
Resigned: 2006-11-01

POWELL, Christopher David
Director - Resigned
Appointed: 2002-03-11
Resigned: 2004-12-20

SALT, David Ernest
Director - Resigned
Appointed:
Resigned: 1997-09-18

SALTER, Donald Neil Fred
Director - Resigned
Appointed: 1997-09-18
Resigned: 2002-03-11

SNOOK, Nicola
Director - Resigned
Appointed: 2006-11-01
Resigned: 2017-05-31

TARRANT, Gary
Director - Resigned
Appointed: 2017-06-30
Resigned: 2018-02-01

RIDIRECTORS LIMITED
Director - Active
Appointed: 2020-12-10

GUTTRIDGE, Jonathan Michael
Secretary - Resigned
Appointed: 2018-08-08
Resigned: 2020-01-24

ANDERSON, Murray Gilliland Charles
Secretary - Resigned
Appointed:
Resigned: 2008-12-16

CORDESCHI, Richard
Secretary - Resigned
Appointed: 2008-12-16
Resigned: 2013-05-03

GRIFFITHS, Ann Elizabeth
Secretary - Resigned
Appointed: 2013-08-22
Resigned: 2017-02-28

MARTIN, Oliver James
Secretary - Resigned
Appointed: 2017-06-30
Resigned: 2018-08-08

MCCORMACK, Peter
Secretary - Active
Appointed: 2020-09-24

DUNHILL TOBACCO OF LONDON LIMITED
02863410
LIVE
Date Incorporated:

BOOTH, David Patrick Ian
Director - Active
Appointed: 2018-09-20

EVANS, Roger Anthony Carr
Director - Active
Appointed: 2018-09-06

MCCRORY, Paul
Director - Resigned
Appointed: 2012-08-13
Resigned: 2021-06-04

RIDIRECTORS LIMITED
Director - Active
Appointed: 2010-09-30

BALCH, Alan Edward
Director - Resigned
Appointed: 1994-03-15
Resigned: 1995-08-31

BOOKER, David James
Director - Resigned
Appointed: 1993-10-14
Resigned: 1995-10-13

BROOKS, Edwin Linton
Director - Resigned
Appointed: 1993-10-14
Resigned: 1997-12-01

CASEY, Robert James
Director - Resigned
Appointed: 2002-07-30
Resigned: 2010-09-30

COOK, Philip Michael
Director - Resigned
Appointed: 2000-09-18
Resigned: 2000-11-30

CRIPPS, Andrew Graham
Director - Resigned
Appointed: 1997-09-12
Resigned: 2005-12-30

HENDERSHOT, Michael Lee
Director - Resigned
Appointed: 2000-09-18
Resigned: 2002-03-28

HOLMES, Peter John
Director - Resigned
Appointed: 1996-07-18
Resigned: 1998-07-31

KING, Alan Jude
Director - Resigned
Appointed: 2011-07-22
Resigned: 2015-08-27

KINGSLEY, John
Director - Resigned
Appointed: 1993-10-14
Resigned: 1994-03-16

KUZMINSKI, Witold Mieczyslaw
Director - Resigned
Appointed: 1998-07-30
Resigned: 1999-07-30

MOHR, Nikolaus
Director - Resigned
Appointed: 2010-09-30
Resigned: 2012-06-30

OLIVER, Mark Anthony
Director - Resigned
Appointed: 1997-09-12
Resigned: 2002-07-31

PEACOCK, Timothy David Roger
Director - Resigned
Appointed: 1994-06-17
Resigned: 1996-07-18

PORTER, Alan Fraser
Director - Resigned
Appointed: 2002-09-11
Resigned: 2006-11-01

POWELL, Christopher David
Director - Resigned
Appointed: 2002-07-30
Resigned: 2004-12-20

PRINS, Daniel
Director - Resigned
Appointed: 1997-09-12
Resigned: 1998-07-31

SALTER, Donald Neil Fred
Director - Resigned
Appointed: 2000-09-18
Resigned: 2002-07-31

SNOOK, Nicola
Director - Resigned
Appointed: 2006-11-01
Resigned: 2017-05-31

THOMAS, Graham Rodney
Director - Resigned
Appointed: 1995-08-31
Resigned: 2000-06-30

WINGFIELD, Ernest Niall
Director - Resigned
Appointed: 1995-10-13
Resigned: 1997-09-15

WYNESS, Jonathan James
Director - Resigned
Appointed: 1993-10-14
Resigned: 1993-11-08

HACKWOOD SECRETARIES LIMITED
Director - Resigned
Appointed: 1993-10-13
Resigned: 1993-10-14

GUTTRIDGE, Jonathan Michael
Secretary - Resigned
Appointed: 2018-09-06
Resigned: 2020-01-24

BOOKER, David James
Secretary - Resigned
Appointed: 1993-10-14
Resigned: 1994-03-28

CORDESCHI, Richard
Secretary - Resigned
Appointed: 2012-07-25
Resigned: 2013-05-03

ELLIS, Sallie
Secretary - Resigned
Appointed: 2013-08-22
Resigned: 2015-09-11

KERR, Sophie Louise Edmonds
Secretary - Resigned
Appointed: 2015-09-11
Resigned: 2018-09-06

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-10-13
Resigned: 1993-10-14

RISECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-03-28
Resigned: 2012-07-25

MCCORMACK, Peter
Secretary - Resigned
Appointed: 2020-09-15
Resigned: 2021-11-26

WORLOCK, Christopher
Secretary - Active
Appointed: 2022-09-09

THE LONDON TOBACCO COMPANY LIMITED
02761030
LIVE
Date Incorporated:

BOOTH, David Patrick Ian
Director - Active
Appointed: 2015-04-22

EVANS, Roger Anthony Carr
Director - Active
Appointed: 2018-08-08

MCCRORY, Paul
Director - Resigned
Appointed: 2012-08-13
Resigned: 2021-07-27

BISCHOFF, Hans Christian
Director - Resigned
Appointed: 1993-02-16
Resigned: 1994-03-16

BOOKER, David James
Director - Resigned
Appointed: 1993-02-16
Resigned: 1994-10-25

BROOKS, Edwin Linton
Director - Resigned
Appointed: 1994-03-15
Resigned: 1994-10-25

CASEY, Robert James
Director - Resigned
Appointed: 2002-03-27
Resigned: 2011-02-07

COOK, Philip Michael
Director - Resigned
Appointed: 1999-07-26
Resigned: 2000-11-30

CRIPPS, Andrew Graham
Director - Resigned
Appointed: 1998-03-16
Resigned: 1998-07-31

HENDERSHOT, Michael Lee
Director - Resigned
Appointed: 1999-07-26
Resigned: 2002-03-28

HOLMES, Peter John
Director - Resigned
Appointed: 1998-03-16
Resigned: 1998-07-31

KINGSLEY, John
Director - Resigned
Appointed: 1993-02-16
Resigned: 1994-03-16

KUZMINSKI, Witold Mieczyslaw
Director - Resigned
Appointed: 1998-07-30
Resigned: 1999-07-30

MCDONALD, Aileen Elizabeth
Director - Resigned
Appointed: 2002-03-27
Resigned: 2002-08-27

MOHR, Nikolaus
Director - Resigned
Appointed: 2011-02-07
Resigned: 2012-06-30

OLIVER, Mark Anthony
Director - Resigned
Appointed: 1998-03-16
Resigned: 2002-07-31

PORTER, Alan Fraser
Director - Resigned
Appointed: 2002-10-01
Resigned: 2006-11-01

POWELL, Christopher David
Director - Resigned
Appointed: 2002-03-27
Resigned: 2004-12-20

PRINS, Daniel
Director - Resigned
Appointed: 1998-03-16
Resigned: 1998-07-31

SALTER, Donald Neil Fred
Director - Resigned
Appointed: 1999-07-26
Resigned: 2002-03-28

SNOOK, Nicola
Director - Resigned
Appointed: 2006-11-01
Resigned: 2017-05-31

TARRANT, Gary
Director - Resigned
Appointed: 2017-06-30
Resigned: 2018-02-01

THOMAS, Graham Rodney
Director - Resigned
Appointed: 1998-03-16
Resigned: 2000-06-30

HACKWOOD SERVICE COMPANY
Director - Resigned
Appointed: 1992-11-02
Resigned: 1993-02-16

RIDIRECTORS LIMITED
Director - Resigned
Appointed: 1994-10-24
Resigned: 1998-03-17

GUTTRIDGE, Jonathan Michael
Secretary - Resigned
Appointed: 2018-08-08
Resigned: 2020-01-24

BOOKER, David James
Secretary - Resigned
Appointed: 1993-02-16
Resigned: 1994-03-28

CHATTERWAY, Dennis Alan
Secretary - Resigned
Appointed: 1992-11-02
Resigned: 1993-11-02

CORDESCHI, Richard
Secretary - Resigned
Appointed: 2012-08-13
Resigned: 2013-05-03

GRIFFITHS, Ann Elizabeth
Secretary - Resigned
Appointed: 2013-06-07
Resigned: 2017-02-28

MARTIN, Oliver James
Secretary - Resigned
Appointed: 2017-06-30
Resigned: 2018-08-08

RISECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-03-28
Resigned: 2012-08-13

MCCORMACK, Peter
Secretary - Active
Appointed: 2020-09-29

MYDDLETON INVESTMENT COMPANY LIMITED
00207434
LIVE
Date Incorporated:

BOOTH, David Patrick Ian
Director - Active
Appointed: 2014-12-17

WIEGAND, Carola
Director - Resigned
Appointed: 2014-12-17
Resigned: 2022-05-04

ADAMS, Paul Nicholas
Director - Resigned
Appointed:
Resigned: 2004-04-05

BRAMLEY, Barry David
Director - Resigned
Appointed:
Resigned: 1996-04-30

BROOKES, Nicholas George
Director - Resigned
Appointed:
Resigned: 1993-04-05

CASEY, Robert James
Director - Resigned
Appointed: 2002-02-22
Resigned: 2019-03-11

CHALFEN, Stuart Philip
Director - Resigned
Appointed: 1999-07-26
Resigned: 2000-07-31

DALE, Steven Glyn
Director - Resigned
Appointed: 2014-06-03
Resigned: 2015-06-22

DALY, John Patrick
Director - Resigned
Appointed: 2005-04-02
Resigned: 2014-04-06

DAVIS, Norman
Director - Resigned
Appointed:
Resigned: 1996-03-31

DUNT, Keith Silvester
Director - Resigned
Appointed:
Resigned: 2001-12-31

GREEN, Charles Richard
Director - Resigned
Appointed: 1999-07-26
Resigned: 2002-02-22

HARDMAN, Kenneth John
Director - Resigned
Appointed: 2002-02-22
Resigned: 2014-12-19

HARTLEY, Richard Stuart
Director - Resigned
Appointed:
Resigned: 1994-05-16

HERTER, Ulrich Georg Volker
Director - Resigned
Appointed: 1997-09-12
Resigned: 2001-12-31

JEWELL, John Nolan
Director - Resigned
Appointed: 1999-07-26
Resigned: 2002-02-22

JOHNSTON, Anthony Cameron
Director - Resigned
Appointed: 1994-05-16
Resigned: 1999-07-26

JONES, Anthony
Director - Resigned
Appointed: 2002-08-01
Resigned: 2005-03-31

KOHNHORST, Earl Eugene
Director - Resigned
Appointed: 1997-09-12
Resigned: 1999-07-26

MONTEIRO DE CASTRO, Antonio
Director - Resigned
Appointed: 2004-09-24
Resigned: 2007-12-31

PILBEAM, Richard Henry
Director - Resigned
Appointed:
Resigned: 1996-03-31

POTTER, David Cameron
Director - Resigned
Appointed: 2002-02-22
Resigned: 2008-08-05

PRIDEAUX, Michael Charles Terrell
Director - Resigned
Appointed: 1999-07-26
Resigned: 2002-02-22

RAEBURN, Tessa Rae
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-02-22

RAYNER, Paul Ashley
Director - Resigned
Appointed: 2002-02-22
Resigned: 2008-04-30

REMBISZEWSKI, Jimmi
Director - Resigned
Appointed:
Resigned: 2002-02-22

SNOOK, Nicola
Director - Resigned
Appointed: 2010-11-16
Resigned: 2014-06-03

STEVENS, David George
Director - Resigned
Appointed: 1997-09-12
Resigned: 2000-12-30

STEVENS, John Benedict
Director - Resigned
Appointed: 2008-07-22
Resigned: 2010-11-19

SWANN, David Andrew
Director - Resigned
Appointed: 2002-02-22
Resigned: 2008-05-23

WATTERTON, Donald Stuart
Director - Resigned
Appointed:
Resigned: 1995-12-29

WITHINGTON, Neil Robert
Director - Resigned
Appointed: 2000-07-31
Resigned: 2010-11-19

COHN, Anthony Michael Hardy
Director - Active
Appointed: 2021-09-27

MCCRORY, Paul
Director - Active
Appointed: 2020-02-14

WADEY, Neil Arthur
Director - Active
Appointed: 2020-02-14

HAYNES, Jessica
Secretary - Resigned
Appointed: 2018-07-23
Resigned: 2020-04-03

ANDERSON, Murray Gilliland Charles
Secretary - Resigned
Appointed: 1999-07-26
Resigned: 2008-12-16

CLARKE, Peter Lampard
Secretary - Resigned
Appointed:
Resigned: 1997-12-09

COOK, Philip Michael
Secretary - Resigned
Appointed: 1997-12-09
Resigned: 1999-07-26

CORDESCHI, Richard
Secretary - Resigned
Appointed: 2009-01-15
Resigned: 2012-08-10

GRIFFITHS, Ann Elizabeth
Secretary - Resigned
Appointed: 2012-08-10
Resigned: 2017-02-28

PATEL, Janaki Biharilal
Secretary - Resigned
Appointed: 2017-09-07
Resigned: 2018-04-18

MEHTA, Shital
Secretary - Active
Appointed: 2020-10-23

ROTHMANS INTERNATIONAL ENTERPRISES LIMITED
02694154
LIVE
Date Incorporated:

BOOTH, David Patrick Ian
Director - Active
Appointed: 2015-02-04

HEATON, Robert Fergus
Director - Resigned
Appointed: 2015-02-04
Resigned: 2020-04-30

BOOKER, David James
Director - Resigned
Appointed: 1998-07-30
Resigned: 2000-02-18

BROOKS, Edwin Linton
Director - Resigned
Appointed: 1993-10-22
Resigned: 1997-12-01

CASEY, Robert James
Director - Resigned
Appointed: 2002-03-27
Resigned: 2019-03-11

CHANDLER, Christine Anne
Director - Resigned
Appointed: 1992-03-02
Resigned: 1992-05-05

COOK, Philip Michael
Director - Resigned
Appointed: 2000-02-18
Resigned: 2000-11-30

CRIPPS, Andrew Graham
Director - Resigned
Appointed: 1997-09-12
Resigned: 1998-07-31

CROUSE, Leon
Director - Resigned
Appointed: 1992-05-05
Resigned: 1993-08-11

DALE, Steven Glyn
Director - Resigned
Appointed: 2010-11-16
Resigned: 2015-02-06

DU PLESSIS, Jan Petrus
Director - Resigned
Appointed: 1993-08-11
Resigned: 1996-10-01

ENOCH, Leonard George
Director - Resigned
Appointed: 1993-10-22
Resigned: 1997-12-01

GERBER, Rene Werner
Director - Resigned
Appointed: 1993-08-11
Resigned: 1993-10-22

GRIEVE, James Alan
Director - Resigned
Appointed: 1992-05-05
Resigned: 1993-10-12

HENDERSHOT, Michael Lee
Director - Resigned
Appointed: 2000-02-18
Resigned: 2002-03-28

MCDONALD, Aileen Elizabeth
Director - Resigned
Appointed: 2002-03-27
Resigned: 2002-08-27

NAUER, Kurt Joseph
Director - Resigned
Appointed: 1992-05-05
Resigned: 1993-10-22

OLIVER, Mark Anthony
Director - Resigned
Appointed: 1997-09-12
Resigned: 2002-07-31

PORTER, Alan Fraser
Director - Resigned
Appointed: 2002-08-29
Resigned: 2006-11-01

POWELL, Christopher David
Director - Resigned
Appointed: 2002-03-27
Resigned: 2004-12-20

PRINS, Daniel
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-07-31

REEVE, Robert Arthur
Director - Resigned
Appointed: 1992-03-02
Resigned: 1992-05-05

RYAN, William Patrick
Director - Resigned
Appointed: 1994-04-14
Resigned: 1998-09-30

SALTER, Donald Neil Fred
Director - Resigned
Appointed: 2000-02-18
Resigned: 2002-03-28

SNOOK, Nicola
Director - Resigned
Appointed: 2006-11-01
Resigned: 2010-11-19

THOMAS, Graham Rodney
Director - Resigned
Appointed: 1998-07-30
Resigned: 2000-06-30

COHN, Anthony Michael Hardy
Director - Active
Appointed: 2020-06-01

MCCRORY, Paul
Director - Active
Appointed: 2020-02-14

WADEY, Neil Arthur
Director - Active
Appointed: 2020-02-14

RIDIRECTORS LIMITED
Director - Active
Appointed: 2020-08-25

MARTIN, Oliver James
Secretary - Resigned
Appointed: 2017-09-07
Resigned: 2022-05-15

BOOKER, David James
Secretary - Resigned
Appointed: 1993-10-22
Resigned: 1996-02-16

GRIFFITHS, Ann Elizabeth
Secretary - Resigned
Appointed: 2012-06-29
Resigned: 2017-02-28

WINGFIELD, Ernest Niall
Secretary - Resigned
Appointed: 1995-09-26
Resigned: 1997-09-15

RISECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-09-15
Resigned: 2012-06-29

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1992-03-02
Resigned: 1993-10-22

MEHTA, Shital
Secretary - Active
Appointed: 2022-05-15

SOUTH AFRICAN CONGREGATION
08413216
LIVE
Date Incorporated:

BEUMER, Willem Cornelius
Director - Active
Appointed: 2013-02-21

BUCHNER, Thinus
Director - Active
Appointed: 2019-05-11

GOUWS, Etienne
Director - Active
Appointed: 2016-03-13

HAMMAN, Frans Johannes
Director - Active
Appointed: 2017-03-12

NELL, Johan Bouwer
Director - Active
Appointed: 2015-05-16

SWART, Hanlie
Director - Active
Appointed: 2016-05-14

THERON, Jacobus Abraham
Director - Active
Appointed: 2020-05-12

VAN DEN BERG, Morne
Director - Active
Appointed: 2013-02-21

VAN PLETSEN, Jacobus Louis, Dr
Director - Active
Appointed: 2013-02-21

VERMAAK, Marius
Director - Active
Appointed: 2014-06-07

VILJOEN, Wynand Pieter
Director - Active
Appointed: 2016-03-13

BEZUIDENHOUT, Christiaan Johannes
Director - Resigned
Appointed: 2013-02-21
Resigned: 2019-05-11

BOTHA, Nicolaas Albertus
Director - Resigned
Appointed: 2013-02-21
Resigned: 2016-03-13

COETZER, Susanna Hermina
Director - Resigned
Appointed: 2015-03-08
Resigned: 2020-05-20

NELL, Johan
Director - Resigned
Appointed: 2013-02-21
Resigned: 2014-06-07

POTGIETER, Phillipus Christoffel
Director - Resigned
Appointed: 2013-02-21
Resigned: 2013-10-11

SCHULTZ, Marius Gerrit
Director - Resigned
Appointed: 2013-02-21
Resigned: 2016-01-25

VAN DER WESTHUIZEN, Daniel Pieter, Dr
Director - Resigned
Appointed: 2013-02-21
Resigned: 2016-05-14

VAN SCHALKWYK, Francois
Director - Resigned
Appointed: 2013-02-21
Resigned: 2015-11-07

STEYN, Rian
Secretary - Active
Appointed: 2013-02-21

BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C
00211459
LIVE
Date Incorporated:

BOOTH, David Patrick Ian
Director - Active
Appointed: 2015-04-22

COHN, Anthony Michael Hardy
Director - Active
Appointed: 2015-04-22

ADAMS, Paul Nicholas
Director - Resigned
Appointed:
Resigned: 1998-03-06

ARMSTRONG, Gary Richard
Director - Resigned
Appointed: 1999-07-27
Resigned: 2000-12-30

BELHOMME, Benoit Michel Remy Marie
Director - Resigned
Appointed: 2010-12-17
Resigned: 2011-10-31

BRAMLEY, Barry David
Director - Resigned
Appointed:
Resigned: 1996-04-30

BROOKES, Nicholas George
Director - Resigned
Appointed:
Resigned: 1993-04-05

CASEY, Robert James
Director - Resigned
Appointed: 2002-04-16
Resigned: 2010-12-20

COLFER, Noelle
Director - Resigned
Appointed: 2018-06-21
Resigned: 2020-03-31

COOK, Philip Michael
Director - Resigned
Appointed: 1998-03-06
Resigned: 2000-12-30

D'HERCKERS, Freddy Joseph Julien
Director - Resigned
Appointed: 1998-03-06
Resigned: 1999-07-27

DALE, Steven Glyn
Director - Resigned
Appointed: 2010-12-17
Resigned: 2015-04-22

DAVIS, Norman
Director - Resigned
Appointed:
Resigned: 1996-03-31

DUNT, Keith Silvester
Director - Resigned
Appointed:
Resigned: 1998-03-06

DURANTE, Nicandro
Director - Resigned
Appointed: 2006-03-31
Resigned: 2010-12-20

ETCHELLS, David John
Director - Resigned
Appointed: 1998-03-06
Resigned: 2000-12-30

HARTLEY, Richard Stuart
Director - Resigned
Appointed:
Resigned: 1994-05-16

HENDERSHOT, Michael Lee
Director - Resigned
Appointed: 1999-07-27
Resigned: 2002-03-29

JOHNSTON, Anthony Cameron
Director - Resigned
Appointed: 1994-05-16
Resigned: 1999-07-27

JONES, Anthony
Director - Resigned
Appointed: 1999-07-27
Resigned: 2002-08-01

KRUGER, Jacques Malan
Director - Resigned
Appointed: 2002-08-12
Resigned: 2006-03-31

MCDONALD, Aileen Elizabeth
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-08-27

OLIVER, Mark Anthony
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-07-31

PILBEAM, Richard Henry
Director - Resigned
Appointed:
Resigned: 1996-03-31

PORTER, Alan Fraser
Director - Resigned
Appointed: 2002-08-27
Resigned: 2006-11-01

POWELL, Christopher David
Director - Resigned
Appointed: 2002-04-16
Resigned: 2004-12-20

REMBISZEWSKI, Jimmi
Director - Resigned
Appointed:
Resigned: 1998-03-06

SALTER, Andrew John
Director - Resigned
Appointed: 2011-11-14
Resigned: 2015-06-30

SALTER, Donald Neil Fred
Director - Resigned
Appointed: 1999-07-27
Resigned: 2002-04-16

SNOOK, Nicola
Director - Resigned
Appointed: 2006-11-01
Resigned: 2017-05-31

WATTERTON, Donald Stuart
Director - Resigned
Appointed:
Resigned: 1995-12-29

ARIS, Gregory
Director - Active
Appointed: 2021-03-05

MARTIN, Oliver James
Secretary - Resigned
Appointed: 2017-07-03
Resigned: 2018-08-30

ANDERSON, Murray Gilliland Charles
Secretary - Resigned
Appointed: 1998-03-06
Resigned: 2008-12-16

CLARKE, Peter Lampard
Secretary - Resigned
Appointed:
Resigned: 1998-03-06

CORDESCHI, Richard
Secretary - Resigned
Appointed: 2008-12-18
Resigned: 2013-05-03

ELLIS, Sallie
Secretary - Resigned
Appointed: 2014-06-24
Resigned: 2015-09-11

GUTTRIDGE, Jonathan Michael
Secretary - Resigned
Appointed: 2018-08-30
Resigned: 2019-11-29

HAYNES, Jessica
Secretary - Resigned
Appointed: 2019-11-29
Resigned: 2020-04-01

KERR, Sophie Louise Edmonds
Secretary - Resigned
Appointed: 2015-09-22
Resigned: 2017-07-03

MCCORMACK, Peter
Secretary - Resigned
Appointed: 2021-03-05
Resigned: 2021-11-26

MEHTA, Shital
Secretary - Active
Appointed: 2021-11-26

B.A.T FAR EAST DEVELOPMENT LIMITED
03258181
DISSOLVED
Date Incorporated:
Dissolved on 2019-04-08

BOOTH, David Patrick Ian
Director - Expired
Appointed: 2015-05-13

CASEY, Robert James
Director - Expired
Appointed: 2002-04-16

CUNNINGTON, Geoffrey Charles William
Director - Expired
Appointed: 2013-08-05

HENRIQUES, Peter Garneau
Director - Expired
Appointed: 2017-06-23

ROSS, Belinda Joy
Director - Expired
Appointed: 2014-06-03

ABELMAN, Jerome Bruce
Director - Resigned
Appointed: 2011-08-03
Resigned: 2014-06-03

ADAMS, Paul Nicholas
Director - Resigned
Appointed: 1996-10-02
Resigned: 1999-07-15

ALLFORD, Rodger Francis
Director - Resigned
Appointed: 1997-09-09
Resigned: 1999-12-09

BARROW, Brian Christopher
Director - Resigned
Appointed: 1996-10-02
Resigned: 1999-12-09

BRADY, Brendan James
Director - Resigned
Appointed: 2006-12-04
Resigned: 2017-03-17

CAMERON, Russell Scott
Director - Resigned
Appointed: 1999-12-09
Resigned: 2002-08-01

CLARKE, Peter Lampard
Director - Resigned
Appointed: 1996-10-02
Resigned: 1998-01-07

COOK, Philip Michael
Director - Resigned
Appointed: 1998-01-07
Resigned: 2000-12-30

CORDESCHI, Richard
Director - Resigned
Appointed: 2010-08-25
Resigned: 2013-05-03

DUNCAN, Richard Malcolm Hugo
Director - Resigned
Appointed: 1996-10-02
Resigned: 1999-12-09

DURANTE, Nicandro
Director - Resigned
Appointed: 1998-03-17
Resigned: 1999-12-09

EDRALIN, Lolita
Director - Resigned
Appointed: 2010-08-25
Resigned: 2013-11-30

GOURLAY, Nigel Timothy
Director - Resigned
Appointed: 1996-10-02
Resigned: 2001-07-19

HENDERSHOT, Michael Lee
Director - Resigned
Appointed: 1999-12-09
Resigned: 2002-03-29

JOHNSTON, Anthony Cameron
Director - Resigned
Appointed: 1999-07-15
Resigned: 2002-08-01

JONES, Anthony
Director - Resigned
Appointed: 2002-08-01
Resigned: 2004-01-16

KOO, Liang Foo
Director - Resigned
Appointed: 2007-11-01
Resigned: 2010-08-25

LI, Fiona Kit Chi
Director - Resigned
Appointed: 2003-09-01
Resigned: 2005-09-30

LI, George Wing Chung
Director - Resigned
Appointed: 2000-03-01
Resigned: 2003-10-24

LI, Wing Chung George
Director - Resigned
Appointed: 1996-10-02
Resigned: 1997-09-09

MCDONALD, Aileen Elizabeth
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-08-27

MILLER, Robert James
Director - Resigned
Appointed: 1999-12-09
Resigned: 2005-12-01

MIRANDA, Liel Marcio Cintra
Director - Resigned
Appointed: 2006-03-24
Resigned: 2007-06-11

OLIVER, Mark Anthony
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-07-31

OOI, Wei Ming
Director - Resigned
Appointed: 1996-10-02
Resigned: 2001-03-31

PORTER, Alan Fraser
Director - Resigned
Appointed: 2002-08-29
Resigned: 2006-11-01

POWELL, Christopher David
Director - Resigned
Appointed: 2002-04-16
Resigned: 2004-12-20

RAWSON, Nigel Gilmour
Director - Resigned
Appointed: 2004-02-01
Resigned: 2006-11-30

SALTER, Donald Neil Fred
Director - Resigned
Appointed: 1999-12-09
Resigned: 2002-04-16

SNOOK, Nicola
Director - Resigned
Appointed: 2006-11-01
Resigned: 2010-08-25

SWANN, David Andrew
Director - Resigned
Appointed: 2006-03-24
Resigned: 2008-05-23

THOMA, Gottfried
Director - Resigned
Appointed: 2002-08-01
Resigned: 2003-09-08

TOH, William Ah Wah
Director - Resigned
Appointed: 1999-12-09
Resigned: 2003-09-01

YAM, Kenneth
Director - Resigned
Appointed: 2005-09-30
Resigned: 2007-11-01

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1996-10-02
Resigned: 1996-10-02

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1996-10-02
Resigned: 1996-10-02

ANDERSON, Murray Gilliland Charles
Secretary - Resigned
Appointed: 1996-10-02
Resigned: 2008-12-16

CORDESCHI, Richard
Secretary - Resigned
Appointed: 2009-01-21
Resigned: 2012-07-12

ELLIS, Sallie
Secretary - Resigned
Appointed: 2012-07-12
Resigned: 2013-07-31

GRIFFITHS, Ann Elizabeth
Secretary - Resigned
Appointed: 2013-07-31
Resigned: 2017-02-28

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-10-02
Resigned: 1996-10-02

STEYN, Charl Erasmus
Nationality: British
Address: WC2R 3LA, United Kingdom

BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED
03599281
LIVE
Date Incorporated:

JEROME BRUCE ABELMAN
Director - Resigned
Appointed: 2011-08-16
Resigned: 2014-07-14

ROBERT JAMES CASEY
Director - Active
Appointed: 2002-04-16

STEVEN GLYN DALE
Director - Resigned
Appointed: 2010-09-29
Resigned: 2015-02-10

JAMES LAFFERTY
Director - Active
Appointed: 2012-04-13

PAUL NICHOLAS ADAMS
Director - Resigned
Appointed: 1998-07-16
Resigned: 1999-08-26

BRIAN CHRISTOPHER BARROW
Director - Resigned
Appointed: 1998-07-16
Resigned: 2000-12-20

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1998-07-16
Resigned: 1998-07-16

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1998-07-16
Resigned: 1998-07-16

PHILIP MICHAEL COOK
Director - Resigned
Appointed: 1998-07-16
Resigned: 2000-12-20

JOHN PATRICK DALY
Director - Resigned
Appointed: 2005-04-04
Resigned: 2010-09-29

DAVID JOHN ETCHELLS
Director - Resigned
Appointed: 1998-07-16
Resigned: 2000-12-20

MICHAEL LEE HENDERSHOT
Director - Resigned
Appointed: 1999-08-26
Resigned: 2002-03-29

ANTHONY CAMERON JOHNSTON
Director - Resigned
Appointed: 1999-08-26
Resigned: 2002-08-01

ANTHONY JONES
Director - Resigned
Appointed: 2002-08-01
Resigned: 2005-03-31

AILEEN ELIZABETH MCDONALD
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-08-27

MARK ANTHONY OLIVER
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-07-31

ALAN FRASER PORTER
Director - Resigned
Appointed: 2002-08-29
Resigned: 2006-11-01

CHRISTOPHER DAVID POWELL
Director - Resigned
Appointed: 2002-04-16
Resigned: 2004-12-20

DONALD NEIL FRED SALTER
Director - Resigned
Appointed: 1999-08-26
Resigned: 2002-04-16

NICOLA SNOOK
Director - Resigned
Appointed: 2006-11-01
Resigned: 2010-09-29

DAVID PATRICK IAN BOOTH
Director - Active
Appointed: 2015-02-10

BELINDA JOY ROSS
Director - Active
Appointed: 2014-07-15

CAROLA WIEGAND
Director - Active
Appointed: 2015-02-10

ANN ELIZABETH GRIFFITHS
Secretary - Active
Appointed: 2013-05-21

MURRAY GILLILAND CHARLES ANDERSON
Secretary - Resigned
Appointed: 1998-07-16
Resigned: 2008-12-16

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-07-16
Resigned: 1998-07-16

BRIDGET MARY CREEGAN
Secretary - Resigned
Appointed: 2008-12-16
Resigned: 2013-05-21

STEYN, Charl Erasmus
Nationality: British
Address: WC2R 3LA, United Kingdom

BRITISH AMERICAN SHARED SERVICES LIMITED
04048887
LIVE
Date Incorporated:

MR STEVEN GLYN DALE
Director - Active
Appointed: 2010-09-29

MR PETER CHARLES DAVISON
Director - Resigned
Appointed: 2011-11-28
Resigned: 2014-06-09

MR TERRENCE DONALD MCCONNELL
Director - Active
Appointed: 2011-07-14

MR SIMON DUDLEY KEITH SHAW ASHTON
Director - Resigned
Appointed: 2009-03-02
Resigned: 2010-10-29

TIMOTHY JAMES BARTLE
Director - Resigned
Appointed: 2004-02-23
Resigned: 2006-07-31

CHRISTOPHER JAMES CLEMMOW
Director - Resigned
Appointed: 2004-02-23
Resigned: 2005-06-30

PHILIP MICHAEL COOK
Director - Resigned
Appointed: 2005-06-17
Resigned: 2008-09-03

MARCIO EDUARDO FERNANDES
Director - Resigned
Appointed: 2010-07-16
Resigned: 2011-11-11

MR NIGEL TIMOTHY GOURLAY
Director - Resigned
Appointed: 2001-02-19
Resigned: 2001-12-31

MR DOMINIC ANTHONY HOLLAND
Director - Resigned
Appointed: 2004-02-23
Resigned: 2009-01-31

MR RICHARD MARK LOWTHER
Director - Resigned
Appointed: 2005-06-17
Resigned: 2008-08-26

JOHN DAVID LUCAS
Director - Resigned
Appointed: 2006-09-04
Resigned: 2008-11-13

MR ALEXANDER GRAEME MUNRO
Director - Resigned
Appointed: 2009-03-02
Resigned: 2011-07-14

PEREGRINE SECRETARIAL SERVICES LIMITED PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2000-08-08
Resigned: 2001-02-19

CHRISTOPHER DAVID POWELL
Director - Resigned
Appointed: 2004-02-23
Resigned: 2004-12-20

MR NIGEL GILMOUR RAWSON
Director - Resigned
Appointed: 2006-12-07
Resigned: 2009-12-31

PAUL ASHLEY RAYNER
Director - Resigned
Appointed: 2005-06-17
Resigned: 2006-12-07

RIDIRECTORS LIMITED RIDIRECTORS LIMITED
Director - Resigned
Appointed: 2002-05-30
Resigned: 2003-06-03

JOHN BENEDICT STEVENS
Director - Resigned
Appointed: 2003-06-03
Resigned: 2004-02-24

STUART MELVILLE SUTHERLAND
Director - Resigned
Appointed: 2003-06-03
Resigned: 2004-01-30

MR PHILIP JOHN COLMAN
Director - Active
Appointed: 2014-06-09

MR MURRAY GILLILAND CHARLES ANDERSON
Secretary - Resigned
Appointed: 2007-12-06
Resigned: 2008-06-17

BAV DIRECTORS LIMITED BAV DIRECTORS LIMITED
Secretary - Resigned
Appointed: 2001-02-19
Resigned: 2003-06-10

MR RICHARD CORDESCHI
Secretary - Resigned
Appointed: 2008-06-17
Resigned: 2013-05-03

GEOFFREY CHARLES WILLIAM CUNNINGTON
Secretary - Resigned
Appointed: 2003-06-10
Resigned: 2005-06-28

ANNE CHRISTINE GIRLING
Secretary - Resigned
Appointed: 2005-06-28
Resigned: 2007-12-06

OFFICE ORGANIZATION & SERVICES LIMITED OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-08-08
Resigned: 2001-02-19

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-08-08
Resigned: 2000-08-08

MS ANN ELIZABETH GRIFFITHS
Secretary - Active
Appointed: 2013-08-09

INTERNATIONAL CIGARETTE CONSULTANTS (IVORY COAST) LIMITED
01528279
DISSOLVED
Date Incorporated:
Dissolved on 2015-09-15

MR STEVEN GLYN DALE
Director - Expired
Appointed: 2011-07-04

RIDIRECTORS LIMITED RIDIRECTORS LIMITED
Director - Resigned
Appointed: 1994-03-28
Resigned: 1994-04-05

MR DANIEL PETER JAMES WILSON
Director - Expired
Appointed: 2013-05-07

BRIAN CHRISTOPHER BARROW
Director - Resigned
Appointed: 2001-11-01
Resigned: 2006-11-15

CHRISTOPHER MICHAEL BURRELL
Director - Resigned
Appointed: 1994-04-05
Resigned: 1998-09-25

MR ROBERT JAMES CASEY
Director - Resigned
Appointed: 2002-09-27
Resigned: 2010-08-27

MR PHILIP MICHAEL COOK
Director - Resigned
Appointed: 1999-08-20
Resigned: 2000-11-30

MR RICHARD CORDESCHI
Director - Resigned
Appointed: 2010-08-27
Resigned: 2013-05-03

MICHAEL LEE HENDERSHOT
Director - Resigned
Appointed: 1999-08-20
Resigned: 2002-03-28

PATRICK MICHAEL HENEGHAN
Director - Resigned
Appointed: 1998-09-21
Resigned: 2001-10-31

MR KEVIN EDWARD LAXTON
Director - Resigned
Appointed: 1998-09-21
Resigned: 1999-08-20

MR JOHN CHARLES PATEY
Director - Resigned
Appointed: 1998-09-21
Resigned: 1999-12-17

CHRISTOPHER DAVID POWELL
Director - Resigned
Appointed: 2002-09-27
Resigned: 2004-12-20

DONALD NEIL FRED SALTER
Director - Resigned
Appointed: 1999-08-20
Resigned: 2002-09-30

MR KEITH SILVERTHORNE
Director - Resigned
Appointed: 1991-08-29
Resigned: 1994-03-28

PETER LEO VAN CAUWELAERT
Director - Resigned
Appointed: 1991-08-29
Resigned: 1994-03-28

MR ERNEST NIALL WINGFIELD
Director - Resigned
Appointed: 1991-08-29
Resigned: 1994-03-28

SOPHIE LOUISE NEECH
Secretary - Expired
Appointed: 2014-02-26

MS ANN ELIZABETH GRIFFITHS
Secretary - Resigned
Appointed: 1997-08-15
Resigned: 2014-02-25

RISECRETARIES LIMITED RISECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-03-28
Resigned: 1994-04-05

MR ERNEST NIALL WINGFIELD
Secretary - Resigned
Appointed: 1991-08-29
Resigned: 1994-03-28

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