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STEPHEN CHEE HUNG ONG
Nationality: Malaysian
Address: Surrey, CR2 7LB

EUROBIOMEDIX LTD
05116580
LIVE
Date Incorporated:

FORM 10 DIRECTORS FD LTD FORM 10 DIRECTORS FD LTD
Director - Resigned
Appointed: 2004-04-30
Resigned: 2004-04-30

MICHAEL SEAU LIN VOON
Secretary - Active
Appointed: 2004-04-30

FORM 10 SECRETARIES FD LTD FORM 10 SECRETARIES FD LTD
Secretary - Resigned
Appointed: 2004-04-30
Resigned: 2004-04-30

SIONG HUNG ONG
Nationality: Malaysian
Address: London, NW8 6DB

ABBEY NATIONAL STERLING CAPITAL PLC
02588224
DISSOLVED
Date Incorporated:
Dissolved on 2013-02-16

SHAUN PATRICK COLES
Director - Expired
Appointed: 2011-11-15

DAVID MARTIN GREEN
Director - Resigned
Appointed: 2002-07-29
Resigned: 2003-03-28

GWENDOLINE MARY BATCHELOR
Director - Resigned
Appointed: 1992-03-31
Resigned: 2003-03-28

ALEXANDER STEFAN BRAUN
Director - Resigned
Appointed: 1996-05-01
Resigned: 2002-07-31

LUIS PAULO GLORIA PICARDO DE SOUSA
Director - Resigned
Appointed: 2010-05-17
Resigned: 2011-11-15

CHRISTOPHER HAROLD FIELDING
Director - Resigned
Appointed: 2002-07-29
Resigned: 2009-11-30

IAN HARLEY
Director - Resigned
Appointed: 1992-10-01
Resigned: 1993-10-07

DAVID GARETH JONES
Director - Resigned
Appointed: 1992-03-31
Resigned: 1992-10-01

MR DAVID GARETH JONES
Director - Resigned
Appointed: 1993-10-07
Resigned: 2001-10-31

JANE BRONWYN KARPINSKI
Director - Resigned
Appointed: 2003-03-27
Resigned: 2003-08-01

BRIAN WILLIAM MORRISON
Director - Resigned
Appointed: 2002-07-29
Resigned: 2011-11-15

MR JONATHAN CLIVE NICHOLLS
Director - Resigned
Appointed: 1992-03-31
Resigned: 1996-04-30

MR JAMES MICHAEL TYRRELL
Director - Resigned
Appointed: 1992-03-31
Resigned: 1993-06-30

FEDERICO JOSE MARIA YSART ALVAREZ DE TOLEDO
Director - Resigned
Appointed: 2007-11-01
Resigned: 2009-11-02

ABBEY NATIONAL NOMINEES LIMITED ABBEY NATIONAL NOMINEES LIMITED
Secretary - Expired
Appointed: 2008-09-30

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-08-02
Resigned: 2008-09-30

KAREN MARY FORTUNATO
Secretary - Resigned
Appointed: 1998-06-19
Resigned: 1999-08-02

MR RAMESH GOPAL MAGAN
Secretary - Resigned
Appointed: 1993-03-22
Resigned: 1993-09-07

LENNA NAGRECHA
Secretary - Resigned
Appointed: 1993-09-07
Resigned: 1998-06-19

NORMAN WILKES
Secretary - Resigned
Appointed: 1992-03-31
Resigned: 1998-06-19

ONG, Siong Hung
Nationality: Malaysian
Address: London, NW8 6DB

SANTANDER FINANCIAL SERVICES PLC
02338548
LIVE
Date Incorporated:

ALLEN, Susan Mary
Director - Resigned
Appointed: 2017-01-24
Resigned: 2018-12-31

FLYNN, Patrick John
Director - Resigned
Appointed: 2016-09-02
Resigned: 2018-12-31

GARRIDO, Juan
Director - Resigned
Appointed: 2016-05-23
Resigned: 2018-12-31

LLOYD, Timothy Simon
Director - Resigned
Appointed: 2016-08-11
Resigned: 2021-03-31

ROMAN, Antonio
Director - Resigned
Appointed: 2014-07-31
Resigned: 2019-09-15

ASTARLOA, Jaime
Director - Resigned
Appointed: 2008-03-05
Resigned: 2009-05-11

BAGLIN, Richard John
Director - Resigned
Appointed:
Resigned: 1992-12-31

BARCLAY, James Christopher
Director - Resigned
Appointed: 1997-09-01
Resigned: 1998-03-31

BATCHELOR, Gwendoline Mary
Director - Resigned
Appointed:
Resigned: 2002-05-15

BERRY, John Richard
Director - Resigned
Appointed: 1995-01-01
Resigned: 1995-12-01

BIRCH, Peter Gibbs
Director - Resigned
Appointed:
Resigned: 1998-02-28

BOSTOCK, Nathan Mark
Director - Resigned
Appointed: 2003-02-26
Resigned: 2007-04-02

BRAUN, Alexander Stefan
Director - Resigned
Appointed: 1996-05-01
Resigned: 2002-05-15

DE LA VEGA, Jorge
Director - Resigned
Appointed: 2013-10-16
Resigned: 2014-07-16

DE SOUSA, Luis Paulo Gloria Picardo
Director - Resigned
Appointed: 2009-05-11
Resigned: 2013-06-30

DONALDSON, Thomas Hay
Director - Resigned
Appointed: 1994-01-19
Resigned: 1997-06-30

EDGE, Fenella Jane
Director - Resigned
Appointed: 1996-05-01
Resigned: 2000-09-08

ELLIOTT, Antony William
Director - Resigned
Appointed: 1993-09-16
Resigned: 2002-05-15

FAIRBROTHER, Jeremy Richard Frederick, Dr
Director - Resigned
Appointed: 1992-07-01
Resigned: 2001-03-01

GALPIN, Rodney Desmond
Director - Resigned
Appointed: 1997-09-01
Resigned: 2002-05-15

GARRATT, Robin
Director - Resigned
Appointed: 1995-01-01
Resigned: 2002-05-15

GOMEZ LOPEZ, Justo Firmo
Director - Resigned
Appointed: 2013-03-07
Resigned: 2014-06-30

GREEN, David Martin
Director - Resigned
Appointed: 2008-02-28
Resigned: 2015-12-31

HAJJAJI, Abdelkrim
Director - Resigned
Appointed: 2015-11-26
Resigned: 2016-09-02

HARLEY, Ian
Director - Resigned
Appointed:
Resigned: 2002-07-19

HASSON, John Anthony
Director - Resigned
Appointed: 2000-02-01
Resigned: 2002-05-15

HENNESSY, John
Director - Resigned
Appointed: 2013-07-23
Resigned: 2015-04-13

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2002-05-16
Resigned: 2004-11-12

HIBBITT, Tony Stewart
Director - Resigned
Appointed: 1999-01-01
Resigned: 2002-05-15

HODGSON, Raphael William
Director - Resigned
Appointed: 1997-08-01
Resigned: 2002-05-15

HUTCHISON, Sarah Anne
Director - Resigned
Appointed: 1996-05-01
Resigned: 1997-04-01

JACKSON, Mark Cunliffe
Director - Resigned
Appointed: 2005-01-05
Resigned: 2007-06-13

JONES, David Gareth
Director - Resigned
Appointed: 1993-09-16
Resigned: 1992-10-01

JONES, Stephen Edward
Director - Resigned
Appointed: 2013-08-30
Resigned: 2015-10-30

LITTLE, Roger John Francis
Director - Resigned
Appointed:
Resigned: 1994-09-23

LONG, Graham Stephen
Director - Resigned
Appointed: 1997-04-01
Resigned: 1997-12-31

MERRICK, Anna
Director - Resigned
Appointed: 2000-02-01
Resigned: 2002-05-15

MORRISON, Brian William
Director - Resigned
Appointed: 1996-08-05
Resigned: 2002-05-15

NEWELL, Andrew
Director - Resigned
Appointed: 2001-12-01
Resigned: 2002-05-15

NICHOLLS, Jonathan Clive
Director - Resigned
Appointed:
Resigned: 1996-04-30

NORFOLK, Jeremy Paul
Director - Resigned
Appointed: 1997-09-01
Resigned: 1997-12-31

PAIN, Mark Andrew
Director - Resigned
Appointed: 1998-03-01
Resigned: 2003-02-26

PATEMAN, Stephen James
Director - Resigned
Appointed: 2009-06-03
Resigned: 2015-10-02

POTTINGER, Graham Robert
Director - Resigned
Appointed: 2001-05-01
Resigned: 2002-05-15

RILEY, Nicholas
Director - Resigned
Appointed: 2003-07-30
Resigned: 2004-03-31

RIPOLL, Jacques Henri Raoul Edmond Maurice Andre
Director - Resigned
Appointed: 2013-09-11
Resigned: 2015-07-15

SULLIVAN, Christopher Paul
Director - Resigned
Appointed: 2016-02-01
Resigned: 2018-10-31

TONER, Charles Gerard
Director - Resigned
Appointed: 1996-08-05
Resigned: 1997-04-04

TYRRELL, James Michael
Director - Resigned
Appointed:
Resigned: 1993-06-30

WARR, Steven Mark
Director - Resigned
Appointed: 1995-12-01
Resigned: 2002-05-15

WILLIAMS, Richard Vaughan
Director - Resigned
Appointed: 2007-04-02
Resigned: 2008-03-05

WOODLEY, Keith Spencer
Director - Resigned
Appointed: 1998-05-01
Resigned: 2002-05-15

YSART ALVAREZ DE TOLEDO, Federico Jose Maria
Director - Resigned
Appointed: 2007-11-01
Resigned: 2009-11-02

ZAPPA, Marcelo Alejandro Castro
Director - Resigned
Appointed: 2015-07-15
Resigned: 2016-06-27

DAYAL, Madhukar
Director - Resigned
Appointed: 2019-09-16
Resigned: 2020-10-26

MATARRANZ, Victor
Director - Resigned
Appointed: 2020-03-07
Resigned: 2023-05-16

RANGER, Thomas
Director - Resigned
Appointed: 2019-01-23
Resigned: 2020-12-02

SHEPHERD, Thomas Charles Ryley
Director - Resigned
Appointed: 2020-03-07
Resigned: 2022-12-07

HONEY, Andrew Roland
Director - Resigned
Appointed: 2018-12-12
Resigned: 2020-03-06

WALLIS, Victoria Jane
Director - Resigned
Appointed: 2018-11-30
Resigned: 2020-03-06

HATTON, Helen May
Director - Active
Appointed: 2020-12-16

HOUGHTON, Jennifer Anna
Director - Active
Appointed: 2020-10-13

ORTUNO, Antonio Costa
Director - Active
Appointed: 2020-10-09

POUNTNEY, James Keith
Director - Active
Appointed: 2020-10-09

SETTLE, Richard John
Director - Active
Appointed: 2020-12-08

HALLIDAY, Patricia Marie
Director - Resigned
Appointed: 2018-01-22
Resigned: 2020-10-16

POU, Raul
Director - Active
Appointed: 2023-05-17

SAMUELS, Cheryl
Secretary - Resigned
Appointed: 2017-07-28
Resigned: 2023-07-28

COLES, Shaun Patrick
Secretary - Resigned
Appointed: 2014-10-01
Resigned: 2016-09-01

FORTUNATO, Karen Mary
Secretary - Resigned
Appointed: 1997-01-01
Resigned: 2014-10-01

MAGAN, Ramesh Gopal
Secretary - Resigned
Appointed: 1993-02-01
Resigned: 1993-08-12

NAGRECHA, Lenna
Secretary - Resigned
Appointed: 1993-08-12
Resigned: 1993-02-01

WILKES, Norman
Secretary - Resigned
Appointed:
Resigned: 1997-01-01

WRIGHT, Jason Leslie
Secretary - Resigned
Appointed: 2016-10-27
Resigned: 2017-07-28

SANTANDER SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2023-07-28

CATER ALLEN LIMITED
00383032
LIVE
Date Incorporated:

ATTAR-ZADEH, Reza
Director - Resigned
Appointed: 2019-05-20
Resigned: 2020-07-28

DAYAL, Madhukar
Director - Resigned
Appointed: 2019-09-16
Resigned: 2023-09-27

DURBIN, Annemarie Verna Florence
Director - Resigned
Appointed: 2018-11-15
Resigned: 2023-12-15

HARTE, Michael Richard
Director - Resigned
Appointed: 2019-05-07
Resigned: 2020-04-27

ALLEN, Susan Mary
Director - Resigned
Appointed: 2017-12-01
Resigned: 2019-07-01

ALZAMORA, Joaquin
Director - Resigned
Appointed: 2014-05-22
Resigned: 2015-06-10

BARCLAY, James Christopher
Director - Resigned
Appointed:
Resigned: 1998-03-31

BAS SORIA, Ignacio Manuel
Director - Resigned
Appointed: 2017-12-01
Resigned: 2018-08-01

BOSTOCK, Nathan Mark
Director - Resigned
Appointed: 2006-05-25
Resigned: 2007-07-11

CAIRNS, Peter Granville
Director - Resigned
Appointed:
Resigned: 1998-03-31

CANO, Alvaro Morales De
Director - Resigned
Appointed: 2007-11-01
Resigned: 2010-05-01

CONNOR, Janet
Director - Resigned
Appointed: 2001-07-26
Resigned: 2002-11-13

DE LA VEGA, Jorge
Director - Resigned
Appointed: 2013-10-16
Resigned: 2015-06-17

DUNN, Richard John
Director - Resigned
Appointed: 2003-10-31
Resigned: 2009-10-08

EVANS, Michael Richard Dugdale
Director - Resigned
Appointed: 1995-06-01
Resigned: 2004-12-10

FROST, Cecil John William
Director - Resigned
Appointed:
Resigned: 1998-02-06

GREEN, David Martin
Director - Resigned
Appointed: 2004-12-10
Resigned: 2015-12-31

HIBBITT, Tony Stewart
Director - Resigned
Appointed: 1995-11-13
Resigned: 2001-10-30

HOCKEY MORLEY, Gary
Director - Resigned
Appointed: 1999-10-27
Resigned: 2001-07-26

HOGAN, Simon Edward
Director - Resigned
Appointed: 1995-11-13
Resigned: 1997-09-26

HOPTON, David
Director - Resigned
Appointed: 1995-11-13
Resigned: 1998-04-06

ICKINGER, Paulina Catherine
Director - Resigned
Appointed: 2014-10-23
Resigned: 2017-06-26

ILLSLEY, John Edward
Director - Resigned
Appointed:
Resigned: 1998-03-31

IZQUIERDO SAUGAR, Jose Ignacio
Director - Resigned
Appointed: 2006-05-25
Resigned: 2007-07-19

JEWSON, Edward Richard Rivers
Director - Resigned
Appointed:
Resigned: 1991-09-13

JUDE, David
Director - Resigned
Appointed: 1991-11-01
Resigned: 1996-05-01

LEE, Michael David
Director - Resigned
Appointed:
Resigned: 1998-03-30

LISS, Ian Trevor
Director - Resigned
Appointed:
Resigned: 1992-06-30

LLADO, Pedro Sanchez
Director - Resigned
Appointed: 2008-07-29
Resigned: 2010-10-31

LLOYD, Timothy Simon
Director - Resigned
Appointed: 2016-10-27
Resigned: 2016-12-31

LONG, Graham Stephen
Director - Resigned
Appointed: 1998-04-17
Resigned: 1999-01-27

MAITI, Prabal Ronny
Director - Resigned
Appointed: 1995-11-13
Resigned: 1998-03-31

MALDONADO TRINCHANT, Javier
Director - Resigned
Appointed: 2007-07-19
Resigned: 2007-10-31

MATHEWSON, Alan
Director - Resigned
Appointed: 2010-05-01
Resigned: 2012-04-24

MILLINGTON, Malcolm John
Director - Resigned
Appointed: 2001-10-30
Resigned: 2003-07-01

MURLEY, Timothy Cornelius
Director - Resigned
Appointed: 2003-12-01
Resigned: 2004-07-21

NORFOLK, Jeremy Paul
Director - Resigned
Appointed: 1998-04-17
Resigned: 1999-10-27

PARKER, Malcolm Haworth
Director - Resigned
Appointed: 1999-01-27
Resigned: 2001-10-30

REIN, Michael Leslie
Director - Resigned
Appointed: 2003-07-01
Resigned: 2003-10-31

RIX, Lindsey Claire
Director - Resigned
Appointed: 2014-02-05
Resigned: 2014-08-29

ROMAN, Antonio
Director - Resigned
Appointed: 2017-12-01
Resigned: 2019-09-15

RYDER, Nicholas Henry Dudley
Director - Resigned
Appointed:
Resigned: 1998-03-31

SAN FELIX GARCIA, Francisco Javier
Director - Resigned
Appointed: 2016-04-07
Resigned: 2016-10-27

SARD, Miguel
Director - Resigned
Appointed: 2012-04-10
Resigned: 2014-09-03

SULLIVAN, Christopher Paul
Director - Resigned
Appointed: 2017-12-01
Resigned: 2018-10-31

TURTLE, Paul Anthony
Director - Resigned
Appointed: 1994-11-14
Resigned: 2001-09-20

VINTEN, Kevin John
Director - Resigned
Appointed: 2015-06-02
Resigned: 2015-11-25

WAKELIN, Angela
Director - Resigned
Appointed: 2015-05-29
Resigned: 2016-07-28

WEIR, Andrew
Director - Resigned
Appointed: 2004-07-21
Resigned: 2005-06-30

WHITE, David Julian
Director - Resigned
Appointed:
Resigned: 1997-07-17

WHITTLES, Jane Elspeth
Director - Resigned
Appointed: 2007-12-11
Resigned: 2010-10-26

WISE, Richard James
Director - Resigned
Appointed: 2001-10-30
Resigned: 2002-11-13

WOOD, Simon Richard Browne
Director - Resigned
Appointed:
Resigned: 1998-02-28

WREN, Norman Douglas
Director - Resigned
Appointed: 2012-04-26
Resigned: 2015-06-16

YSART ALVAREZ DE TOLEDO, Federico Jose Maria
Director - Resigned
Appointed: 2007-11-06
Resigned: 2009-11-02

KHELA, Manroop Singh
Director - Resigned
Appointed: 2020-07-28
Resigned: 2022-07-10

PALMER, Christine Joan
Director - Active
Appointed: 2020-11-02

HALLIDAY, Patricia Marie
Director - Resigned
Appointed: 2017-12-01
Resigned: 2020-10-31

AFFLECK, Stephen David
Director - Active
Appointed: 2023-09-27

MELVILLE, Andrea
Director - Active
Appointed: 2023-04-30

ROLDAN ALEGRE, Jose Maria
Director - Active
Appointed: 2023-12-16

SANTANDER SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2012-08-28

CHRISTIE, Ian Richard
Secretary - Resigned
Appointed: 1998-06-10
Resigned: 1999-05-31

NAGRECHA, Lenna
Secretary - Resigned
Appointed: 1998-06-10
Resigned: 1999-05-31

POUND, John Alan
Secretary - Resigned
Appointed:
Resigned: 1996-02-23

SULLIVAN, Terence Michael
Secretary - Resigned
Appointed: 1996-02-23
Resigned: 1998-06-10

ABBEY NATIONAL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-09-30
Resigned: 2012-08-28

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-05-31
Resigned: 2008-09-30

CATER ALLEN INTERNATIONAL LIMITED
02572704
LIVE
Date Incorporated:

AFFLECK, Stephen David
Director - Resigned
Appointed: 2021-12-31
Resigned: 2023-08-08

WISE, Christopher James
Director - Resigned
Appointed: 2020-04-16
Resigned: 2022-09-30

ANDERSON, Mark
Director - Resigned
Appointed: 1999-05-01
Resigned: 2002-07-16

BARCLAY, James Christopher
Director - Resigned
Appointed: 1991-03-20
Resigned: 1998-03-31

BATCHELOR, Gwendoline Mary
Director - Resigned
Appointed: 1999-01-01
Resigned: 2002-05-20

BROSNAHAN, Ryan James
Director - Resigned
Appointed: 2002-07-15
Resigned: 2003-06-03

CANNON, David Oliver
Director - Resigned
Appointed: 1997-01-06
Resigned: 1997-07-01

CLARK, Graham Weir
Director - Resigned
Appointed: 1994-09-15
Resigned: 1995-05-22

COLES, Shaun Patrick
Director - Resigned
Appointed: 2013-07-23
Resigned: 2015-05-15

DE ROMA, Leonard James
Director - Resigned
Appointed: 1995-04-28
Resigned: 1997-04-18

DE SOUSA, Luis Paulo Gloria Picardo
Director - Resigned
Appointed: 2009-11-27
Resigned: 2013-06-30

DONNELL, John
Director - Resigned
Appointed: 1995-04-28
Resigned: 1997-05-08

DONNELLY, Nicholas
Director - Resigned
Appointed: 1997-01-06
Resigned: 1997-06-25

DUKES, Lynn David Charles
Director - Resigned
Appointed: 1995-04-28
Resigned: 1996-10-21

FINCH, Christopher Graham
Director - Resigned
Appointed: 1997-08-12
Resigned: 1998-04-24

GARRATT, Robin
Director - Resigned
Appointed: 1998-01-21
Resigned: 2002-05-20

GRASS, Joseph Michael
Director - Resigned
Appointed: 1993-01-13
Resigned: 1997-01-28

GREEN, David Martin
Director - Resigned
Appointed: 2006-09-15
Resigned: 2015-12-31

GRIBBIN, Simon Daniel
Director - Resigned
Appointed: 1997-01-06
Resigned: 1997-06-26

HIBBITT, Tony Stewart
Director - Resigned
Appointed: 1991-03-20
Resigned: 2006-07-31

HILL, Michelle Anne
Director - Resigned
Appointed: 2015-05-15
Resigned: 2016-02-18

HONEY, Andrew Roland
Director - Resigned
Appointed: 2015-05-15
Resigned: 2020-04-15

HOPTON, David
Director - Resigned
Appointed: 1991-03-20
Resigned: 2012-12-19

ILLSLEY, John Edward
Director - Resigned
Appointed: 1997-12-19
Resigned: 2002-05-20

JACKSON, Mark Cunliffe
Director - Resigned
Appointed: 2004-03-01
Resigned: 2007-06-13

JONES, David Gareth
Director - Resigned
Appointed: 1998-01-21
Resigned: 2001-10-31

KARPINSKI, Jane Bronwyn
Director - Resigned
Appointed: 2003-06-03
Resigned: 2004-03-01

LEE, Michael David
Director - Resigned
Appointed: 1997-12-19
Resigned: 2002-05-20

LEWIS, Derek John
Director - Resigned
Appointed: 2013-07-23
Resigned: 2014-12-04

MAITI, Prabal Ronny
Director - Resigned
Appointed: 1997-12-19
Resigned: 2002-05-20

MARRONE, Samuel Robert
Director - Resigned
Appointed: 1995-05-22
Resigned: 1996-07-01

MASTERS, Paul Stanton
Director - Resigned
Appointed: 1995-05-22
Resigned: 1997-06-23

MEYRICK, Robert Alan
Director - Resigned
Appointed: 1991-03-25
Resigned: 1995-05-22

MORRISON, Brian William
Director - Resigned
Appointed: 1998-01-21
Resigned: 2002-05-20

MORRISON, Rachel Jane
Director - Resigned
Appointed: 2016-03-14
Resigned: 2021-12-31

PAIN, Mark Andrew
Director - Resigned
Appointed: 2001-11-01
Resigned: 2003-02-26

POWELL, Timothy David
Director - Resigned
Appointed: 1991-03-20
Resigned: 1994-08-10

TOMLINSON, Lindsay Peter
Director - Resigned
Appointed: 1995-05-22
Resigned: 1995-11-01

TWEEDIE, Alexander Hugh Carmichael
Director - Resigned
Appointed: 1991-03-20
Resigned: 1993-01-13

WARR, Steven Mark
Director - Resigned
Appointed: 1998-01-21
Resigned: 1998-12-31

WRIGHT, Jason Leslie
Director - Resigned
Appointed: 2016-03-14
Resigned: 2017-07-28

YSART ALVAREZ DE TOLEDO, Federico Jose Maria
Director - Resigned
Appointed: 2007-11-06
Resigned: 2009-11-02

RULE, Rosamund Martha
Director - Active
Appointed: 2022-09-30

RICHARDSON, Matthew John
Director - Active
Appointed: 2023-08-08

RICHARDSON, Matthew John
Director - Active
Appointed: 2023-08-08

SANTANDER SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2012-08-28

ABBEY NATIONAL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-09-30
Resigned: 2012-08-28

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-09-15
Resigned: 2008-09-30

COLES, Shaun Patrick
Secretary - Resigned
Appointed: 2001-01-25
Resigned: 2001-12-17

DAVIES, John Andrew
Secretary - Resigned
Appointed: 1991-04-17
Resigned: 1994-09-23

HORNBY, Mark Ashley
Secretary - Resigned
Appointed: 2000-10-16
Resigned: 2001-01-25

JEDRZEJEWSKI, Wladyslaw Mieczyslaw
Secretary - Resigned
Appointed: 1994-09-23
Resigned: 1995-05-22

LEITH, Daniel
Secretary - Resigned
Appointed: 1998-03-20
Resigned: 2000-10-16

SULLIVAN, Terence Michael
Secretary - Resigned
Appointed: 1997-07-07
Resigned: 1998-03-20

WHYTE, Ian Craig
Secretary - Resigned
Appointed: 1995-05-22
Resigned: 1997-07-07

WRIGHT, Jason Leslie
Secretary - Resigned
Appointed: 2001-12-17
Resigned: 2006-09-15

ONG, Hung Ming
Nationality: Malaysian
Address: Hertfordshire, HP4 3TZ

CORUS HOTELS LIMITED
00171238
LIVE
Date Incorporated:

KHOO, Andrew
Director - Active
Appointed: 2018-02-14

KHOO, Kay Peng, Tan Sri
Director - Resigned
Appointed: 1999-02-02
Resigned: 2019-05-01

KWA, Kim Li
Director - Resigned
Appointed: 2012-03-28
Resigned: 2021-02-09

LOY, Yet King
Director - Resigned
Appointed: 2000-11-21
Resigned: 2014-10-26

WONG, Nyen Faat
Director - Resigned
Appointed: 2013-09-03
Resigned: 2020-01-09

ADKINS, Bernard James
Director - Resigned
Appointed:
Resigned: 1993-12-08

BAMBROUGH, Roger Arthur
Director - Resigned
Appointed: 2003-10-02
Resigned: 2008-06-02

BOYD, Christopher Martin
Director - Resigned
Appointed: 1999-04-15
Resigned: 2002-03-30

CLAYTON, Andrew
Director - Resigned
Appointed: 2013-06-21
Resigned: 2016-08-03

CRAWLEY, Nicholas David Townsend
Director - Resigned
Appointed: 1993-01-27
Resigned: 1999-11-19

GARVEY, John Baptist
Director - Resigned
Appointed: 1958-11-12
Resigned: 1996-08-31

GOLDIE-MORRISON, Keith Cooper
Director - Resigned
Appointed: 1992-12-30
Resigned: 1996-08-31

HILL, George Raymond
Director - Resigned
Appointed:
Resigned: 1992-12-30

HOLMES, Charles Richard
Director - Resigned
Appointed: 1996-05-02
Resigned: 1997-02-28

JENKINSON, Dermot Julian
Director - Resigned
Appointed: 1993-01-27
Resigned: 1999-05-16

KHOO, Andrew Boo Yeow
Director - Resigned
Appointed: 2008-06-02
Resigned: 2012-06-13

KIRSCHNER, Gerd Peter
Director - Resigned
Appointed: 2000-04-20
Resigned: 2009-02-02

LI, Arthur Kwok Cheung, Professor
Director - Resigned
Appointed: 1999-02-02
Resigned: 2002-08-01

MARSHALL, Geoffrey Bruce
Director - Resigned
Appointed: 1995-06-19
Resigned: 1997-11-28

MENG POH SIT, Joyce
Director - Resigned
Appointed: 2015-04-10
Resigned: 2017-05-02

NG, Kwan Cheong
Director - Resigned
Appointed: 1997-11-10
Resigned: 2003-06-30

SANGSTER, Guy Edmund
Director - Resigned
Appointed: 1993-01-27
Resigned: 1999-05-16

STAINFORTH, Christopher Graham
Director - Resigned
Appointed: 1992-12-30
Resigned: 1993-10-28

STOKES, James Patrick
Director - Resigned
Appointed: 1996-05-02
Resigned: 2000-09-15

STRICKLAND, Robert John
Director - Resigned
Appointed: 1996-05-02
Resigned: 1997-11-28

TAN, Magdalene Siok Leng
Director - Resigned
Appointed: 2004-03-01
Resigned: 2007-03-15

TANG, Kim Siw
Director - Resigned
Appointed: 2006-10-26
Resigned: 2012-11-30

TEH, Thian Hwa
Director - Resigned
Appointed: 2004-03-01
Resigned: 2004-06-07

VERE NICOLL, Charles Fiennes
Director - Resigned
Appointed: 1993-01-27
Resigned: 1999-02-02

VERE NICOLL, Roderick Ian
Director - Resigned
Appointed: 1993-06-10
Resigned: 1999-02-02

WALTON MASTERS, David Ralph
Director - Resigned
Appointed: 1997-11-10
Resigned: 2002-04-05

WESTERBY, David Michael
Director - Resigned
Appointed: 2008-09-23
Resigned: 2013-09-30

WILCOX, Judith Ann, Baroness
Director - Resigned
Appointed: 1999-02-02
Resigned: 2000-08-20

WILLIAMSON-NOBLE, Mark
Director - Resigned
Appointed: 1992-12-30
Resigned: 1993-11-10

MOHMAND, Khurram
Director - Active
Appointed: 2021-08-25

CHAN, Choung Yau
Director - Resigned
Appointed: 2021-08-25
Resigned: 2022-05-21

MOHMAND, Khurram
Director - Active
Appointed: 2021-08-25

CHAN, Choung Yau
Director - Resigned
Appointed: 2021-08-25
Resigned: 2022-05-21

MOHMAND, Khurram
Secretary - Active
Appointed: 2013-06-21

ADKINS, Bernard James
Secretary - Resigned
Appointed:
Resigned: 1993-12-08

CLAYTON, Andrew
Secretary - Resigned
Appointed: 2007-03-15
Resigned: 2013-06-21

MANTZ, Ann Elizabeth
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2000-10-02

PILLAY, Paul Vijayasingam
Secretary - Resigned
Appointed: 2000-10-02
Resigned: 2006-03-06

SMART, Elaine Anne Joyce
Secretary - Resigned
Appointed: 1998-09-03
Resigned: 1999-07-30

STOKES, James Patrick
Secretary - Resigned
Appointed: 1999-11-24
Resigned: 2000-09-15

TAN, Magdalene Siok Leng
Secretary - Resigned
Appointed: 2006-03-06
Resigned: 2007-03-15

VAUGHAN, James Anthony Sanya
Secretary - Resigned
Appointed: 1996-01-26
Resigned: 1998-09-03

VERE NICOLL, Charles Fiennes
Secretary - Resigned
Appointed: 1993-12-08
Resigned: 1995-05-22

WFW LEGAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1995-05-22
Resigned: 1996-01-26

LONDON VISTA HOTEL LIMITED
03433604
LIVE
Date Incorporated:

KHOO, Andrew
Director - Active
Appointed: 2018-08-28

LOY, Yet King
Director - Resigned
Appointed: 2018-08-28
Resigned: 2020-02-18

MOHMAND, Khurram
Director - Active
Appointed: 2018-08-28

WESTERBY, David Michael
Director - Resigned
Appointed: 2011-11-28
Resigned: 2013-09-30

BOYD, Christopher Martin
Director - Resigned
Appointed: 1997-09-09
Resigned: 2001-02-01

CHIEW, Theresa
Director - Resigned
Appointed: 2004-12-15
Resigned: 2011-11-28

CLAYTON, Andrew
Director - Resigned
Appointed: 2011-11-28
Resigned: 2016-08-03

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1997-09-09
Resigned: 1997-09-09

MOHD SAAID, Ainum
Director - Resigned
Appointed: 2003-12-01
Resigned: 2005-01-17

NAVAREDNAM, Rebecca Annapillai
Director - Resigned
Appointed: 2003-12-01
Resigned: 2004-12-15

NG, Kwan Cheong
Director - Resigned
Appointed: 1997-09-09
Resigned: 2003-06-30

TAN, Lillian
Director - Resigned
Appointed: 2003-06-27
Resigned: 2004-07-24

TANG, Kim Siw
Director - Resigned
Appointed: 2004-08-02
Resigned: 2012-09-11

WONG, Nyen Faat
Director - Resigned
Appointed: 2013-09-03
Resigned: 2018-08-29

YAM, Leng Cheong
Director - Resigned
Appointed: 2001-02-01
Resigned: 2003-12-01

CHAN, Choung Yau
Director - Active
Appointed: 2021-08-25

MOHMAND, Khurram
Secretary - Active
Appointed: 2013-10-01

CHIEW, Theresa
Secretary - Resigned
Appointed: 2006-03-06
Resigned: 2011-11-28

CLAYTON, Andrew
Secretary - Resigned
Appointed: 2011-11-28
Resigned: 2013-10-01

PILLAY, Paul Vijayasingam
Secretary - Resigned
Appointed: 2002-03-01
Resigned: 2006-03-06

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1997-09-09
Resigned: 1997-09-09

LUNHALL LIMITED
Secretary - Resigned
Appointed: 1997-09-09
Resigned: 2002-03-01

THE RESTAURANT PARTNERSHIP PLC
01901705
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

KHOO, Andrew
Director - Expired
Appointed: 2018-08-28

MOHMAND, Khurram
Director - Expired
Appointed: 2018-08-28

WESTERBY, David Michael
Director - Resigned
Appointed: 2009-02-01
Resigned: 2013-09-30

ACKERMAN, Royston Kenneth, Dr
Director - Resigned
Appointed:
Resigned: 1999-07-23

BREACH, Paul Ellis
Director - Resigned
Appointed: 1996-05-01
Resigned: 1999-07-16

CAHILL, John Patrick
Director - Resigned
Appointed: 1999-03-01
Resigned: 2001-02-01

CLAYTON, Andrew
Director - Resigned
Appointed: 2013-06-04
Resigned: 2016-08-03

CRAWLEY, Nicholas David Townsend
Director - Resigned
Appointed:
Resigned: 1992-11-10

GATER, George
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-02-28

HOLMES, Charles Richard
Director - Resigned
Appointed: 1999-11-29
Resigned: 2002-04-12

KIRSCHNER, Gerd Peter
Director - Resigned
Appointed: 2000-09-15
Resigned: 2009-02-02

LOY, Yet King
Director - Resigned
Appointed: 2018-08-28
Resigned: 2020-02-18

NG, Kwan Cheong
Director - Resigned
Appointed: 2016-08-03
Resigned: 2018-08-29

O BRIEN, Conor John Anthony
Director - Resigned
Appointed: 1998-06-05
Resigned: 1999-03-01

OFFORD, Derek Robert
Director - Resigned
Appointed: 1995-10-27
Resigned: 1997-07-04

PILLAY, Paul Vijayasingam
Director - Resigned
Appointed: 2000-10-02
Resigned: 2006-03-06

SALVONI, Elena Maria
Director - Resigned
Appointed: 1993-09-01
Resigned: 1998-06-05

SCADE, Thomas Nicholas
Director - Resigned
Appointed: 1993-07-13
Resigned: 1999-07-23

SCHMIDT, Jurgen
Director - Resigned
Appointed: 1993-04-12
Resigned: 1999-04-12

STOKES, James Patrick
Director - Resigned
Appointed: 1998-06-05
Resigned: 2000-09-15

TAN, Magdalene Siok Leng
Director - Resigned
Appointed: 2006-03-06
Resigned: 2007-03-15

TANG, Kim Siw
Director - Resigned
Appointed: 2007-03-02
Resigned: 2012-09-11

WALTON MASTERS, David Ralph
Director - Resigned
Appointed: 1999-05-01
Resigned: 2001-05-01

WONG, Nyen Faat
Director - Resigned
Appointed: 2013-09-03
Resigned: 2018-08-29

WOODROW, Peter Alastair
Director - Resigned
Appointed:
Resigned: 1993-04-26

MOHMAND, Khurram
Secretary - Expired
Appointed: 2013-06-04

CLAYTON, Andrew
Secretary - Resigned
Appointed: 2007-03-15
Resigned: 2013-06-04

MANTZ, Ann Elizabeth
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2000-10-02

PILLAY, Paul Vijayasingam
Secretary - Resigned
Appointed: 2000-10-02
Resigned: 2006-03-06

SMART, Elaine Anne Joyce
Secretary - Resigned
Appointed: 1999-03-30
Resigned: 1999-07-30

STOKES, James Patrick
Secretary - Resigned
Appointed: 1999-07-30
Resigned: 2000-09-15

TAN, Magdalene Siok Leng
Secretary - Resigned
Appointed: 2006-03-06
Resigned: 2007-03-15

TANSEY, Philip
Secretary - Resigned
Appointed: 1993-07-27
Resigned: 1993-02-05

VARLEY, Martin Peter
Secretary - Resigned
Appointed: 1994-10-20
Resigned: 1998-06-05

VAUGHAN, James Anthony Sanya
Secretary - Resigned
Appointed: 1998-06-03
Resigned: 1999-03-30

PLAZA ON HYDE PARK LIMITED
03447012
LIVE
Date Incorporated:

KHOO, Andrew
Director - Active
Appointed: 2018-08-28

MOHMAND, Khurram
Director - Active
Appointed: 2018-08-28

WESTERBY, David Michael
Director - Resigned
Appointed: 2009-02-01
Resigned: 2013-09-30

BOYD, Christopher Martin
Director - Resigned
Appointed: 1997-10-03
Resigned: 1999-03-08

CHEANG, Yoon Hoong
Director - Resigned
Appointed: 2003-06-27
Resigned: 2005-06-30

CLAYTON, Andrew
Director - Resigned
Appointed: 2013-06-04
Resigned: 2016-08-03

CRAWLEY, Nicholas David Townsend
Director - Resigned
Appointed: 1997-11-11
Resigned: 1999-11-19

KIRSCHNER, Gerd Peter
Director - Resigned
Appointed: 2000-09-15
Resigned: 2009-02-02

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1997-10-03
Resigned: 1997-10-03

LOY, Yet King
Director - Resigned
Appointed: 2018-08-28
Resigned: 2020-02-18

NG, Kwan Cheong
Director - Resigned
Appointed: 1997-10-03
Resigned: 2003-06-30

STOKES, James Patrick
Director - Resigned
Appointed: 1999-11-30
Resigned: 2000-09-15

TAN, Lillian
Director - Resigned
Appointed: 2003-06-27
Resigned: 2011-11-28

TANG, Kim Siw
Director - Resigned
Appointed: 2007-08-23
Resigned: 2012-09-11

WALTON MASTERS, David Ralph
Director - Resigned
Appointed: 1999-03-08
Resigned: 2001-10-05

WONG, Nyen Faat
Director - Resigned
Appointed: 2013-09-03
Resigned: 2018-08-29

CHAN, Choung Yau
Director - Active
Appointed: 2021-08-25

MOHMAND, Khurram
Secretary - Active
Appointed: 2013-06-04

CLAYTON, Andrew
Secretary - Resigned
Appointed: 2007-03-15
Resigned: 2013-06-04

MANTZ, Ann Elizabeth
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2000-10-02

PILLAY, Paul Vijayasingam
Secretary - Resigned
Appointed: 2000-10-02
Resigned: 2006-03-06

SMART, Elaine Anne Joyce
Secretary - Resigned
Appointed: 1998-12-02
Resigned: 1999-07-30

STOKES, James Patrick
Secretary - Resigned
Appointed: 1999-07-30
Resigned: 2000-09-15

TAN, Magdalene Siok Leng
Secretary - Resigned
Appointed: 2006-03-06
Resigned: 2007-03-15

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1997-10-03
Resigned: 1997-10-03

LUNHALL LIMITED
Secretary - Resigned
Appointed: 1997-10-03
Resigned: 1998-12-02

ROSE & CROWN VCT LIMITED
03394802
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-27

KHOO, Andrew
Director - Expired
Appointed: 2018-08-28

MOHMAND, Khurram
Director - Expired
Appointed: 2018-08-28

WESTERBY, David Michael
Director - Resigned
Appointed: 2009-02-01
Resigned: 2013-09-30

BARRINGTON, Douglas John
Director - Resigned
Appointed: 1997-07-25
Resigned: 2000-02-18

CLAYTON, Andrew
Director - Resigned
Appointed: 2013-06-04
Resigned: 2016-08-03

HOLMES, Charles Richard
Director - Resigned
Appointed: 2000-09-15
Resigned: 2002-04-12

HONEYBORNE, Christopher Henry Bruce, Dr
Director - Resigned
Appointed: 1997-07-25
Resigned: 2000-02-18

KIRSCHNER, Gerd Peter
Director - Resigned
Appointed: 2000-09-15
Resigned: 2009-02-02

LOY, Yet King
Director - Resigned
Appointed: 2002-04-12
Resigned: 2007-01-18

NG, Kwan Cheong
Director - Resigned
Appointed: 2016-08-03
Resigned: 2018-08-29

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 1997-06-30
Resigned: 1997-07-25

REEVE, Patrick Harold
Director - Resigned
Appointed: 1997-07-25
Resigned: 2000-12-13

STOKES, James Patrick
Director - Resigned
Appointed: 1997-07-25
Resigned: 2000-09-15

TANG, Kim Siw
Director - Resigned
Appointed: 2007-01-18
Resigned: 2012-09-11

WONG, Nyen Faat
Director - Resigned
Appointed: 2013-09-03
Resigned: 2018-08-29

MOHMAND, Khurram
Secretary - Expired
Appointed: 2013-06-04

CLAYTON, Andrew
Secretary - Resigned
Appointed: 2007-03-15
Resigned: 2013-06-04

DAVIS, William Edward
Secretary - Resigned
Appointed: 1997-07-25
Resigned: 2000-05-12

PILLAY, Paul Vijayasingam
Secretary - Resigned
Appointed: 2001-10-05
Resigned: 2006-03-06

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1997-06-30
Resigned: 1997-07-25

STOKES, James Patrick
Secretary - Resigned
Appointed: 2000-05-26
Resigned: 2001-10-05

TAN, Magdalene Siok Leng
Secretary - Resigned
Appointed: 2006-03-06
Resigned: 2007-03-15

STYLETUNE LIMITED
03323293
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-27

KHOO, Andrew
Director - Expired
Appointed: 2018-08-28

MOHMAND, Khurram
Director - Expired
Appointed: 2018-08-28

WESTERBY, David Michael
Director - Resigned
Appointed: 2009-02-01
Resigned: 2013-09-30

CLAYTON, Andrew
Director - Resigned
Appointed: 2013-06-04
Resigned: 2016-08-03

CRAWLEY, Nicholas David Townsend
Director - Resigned
Appointed: 1997-03-10
Resigned: 1999-11-19

DOYLE, Jean Gault
Director - Resigned
Appointed: 1997-04-08
Resigned: 2000-05-26

DOYLE, Terence Robert
Director - Resigned
Appointed: 1997-04-08
Resigned: 2000-05-26

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1997-02-24
Resigned: 1997-03-10

HOLMES, Charles Richard
Director - Resigned
Appointed: 1999-05-07
Resigned: 1999-11-19

KIRSCHNER, Gerd Peter
Director - Resigned
Appointed: 2000-09-15
Resigned: 2009-02-02

LOY, Yet King
Director - Resigned
Appointed: 2002-04-12
Resigned: 2007-01-18

NG, Kwan Cheong
Director - Resigned
Appointed: 2016-08-03
Resigned: 2018-08-29

PILLAY, Paul Vijayasingam
Director - Resigned
Appointed: 2004-06-18
Resigned: 2006-03-06

STOKES, James Patrick
Director - Resigned
Appointed: 1997-03-10
Resigned: 2000-09-15

TAN, Magdalene Siok Leng
Director - Resigned
Appointed: 2004-06-18
Resigned: 2007-03-15

TANG, Kim Siw
Director - Resigned
Appointed: 2007-01-18
Resigned: 2012-09-11

WONG, Nyen Faat
Director - Resigned
Appointed: 2013-09-03
Resigned: 2018-08-29

MOHMAND, Khurram
Secretary - Expired
Appointed: 2013-06-04

CLAYTON, Andrew
Secretary - Resigned
Appointed: 2007-03-15
Resigned: 2013-06-04

MANTZ, Ann Elizabeth
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2000-10-02

PILLAY, Paul Vijayasingam
Secretary - Resigned
Appointed: 2000-10-02
Resigned: 2006-03-06

SMART, Elaine Anne Joyce
Secretary - Resigned
Appointed: 1998-09-03
Resigned: 1999-07-30

STOKES, James Patrick
Secretary - Resigned
Appointed: 1997-03-10
Resigned: 1998-04-02

TAN, Magdalene Siok Leng
Secretary - Resigned
Appointed: 2006-03-06
Resigned: 2007-03-15

VAUGHAN, James Anthony Sanya
Secretary - Resigned
Appointed: 1998-04-02
Resigned: 1998-09-03

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-02-24
Resigned: 1997-03-10

DIONBALL LIMITED
03682640
LIVE
Date Incorporated:

KHOO, Andrew
Director - Active
Appointed: 2018-08-28

MOHMAND, Khurram
Director - Active
Appointed: 2018-08-28

WESTERBY, David Michael
Director - Resigned
Appointed: 2009-02-01
Resigned: 2013-09-30

BARTLAM, Thomas Hugh
Director - Resigned
Appointed: 1999-01-09
Resigned: 2001-03-28

BELSHAM, Katharine
Director - Resigned
Appointed: 2000-07-14
Resigned: 2001-03-28

CLAYTON, Andrew
Director - Resigned
Appointed: 2013-06-04
Resigned: 2016-08-03

CONDER, Martin Philip
Director - Resigned
Appointed: 1999-01-09
Resigned: 2001-03-28

CRAWLEY, Nicholas David Townsend
Director - Resigned
Appointed: 1998-12-30
Resigned: 1999-01-08

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1998-12-14
Resigned: 1998-12-30

HOLMES, Charles Richard
Director - Resigned
Appointed: 1999-02-02
Resigned: 2002-04-12

KIRSCHNER, Gerd Peter
Director - Resigned
Appointed: 2000-09-15
Resigned: 2009-02-02

LOY, Yet King
Director - Resigned
Appointed: 2002-04-12
Resigned: 2007-01-18

NG, Kwan Cheong
Director - Resigned
Appointed: 2016-08-03
Resigned: 2018-08-29

PILLAY, Paul Vijayasingam
Director - Resigned
Appointed: 2004-06-18
Resigned: 2006-03-06

STOKES, James Patrick
Director - Resigned
Appointed: 1998-12-30
Resigned: 2000-09-15

TAN, Magdalene Siok Leng
Director - Resigned
Appointed: 2004-06-18
Resigned: 2007-03-15

TANG, Kim Siw
Director - Resigned
Appointed: 2007-03-02
Resigned: 2012-09-11

VERE NICOLL, Charles Fiennes
Director - Resigned
Appointed: 1999-01-08
Resigned: 1999-02-02

WALTON MASTERS, David Ralph
Director - Resigned
Appointed: 1999-02-02
Resigned: 2000-09-15

WONG, Nyen Faat
Director - Resigned
Appointed: 2013-09-03
Resigned: 2018-08-29

CHAN, Choung Yau
Director - Active
Appointed: 2021-08-25

MOHMAND, Khurram
Secretary - Active
Appointed: 2013-06-04

CLAYTON, Andrew
Secretary - Resigned
Appointed: 2007-03-15
Resigned: 2013-06-04

MANTZ, Ann Elizabeth
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2000-10-02

PILLAY, Paul Vijayasingam
Secretary - Resigned
Appointed: 2000-10-02
Resigned: 2006-03-06

SMART, Elaine Anne Joyce
Secretary - Resigned
Appointed: 1998-12-30
Resigned: 1999-07-30

STOKES, James Patrick
Secretary - Resigned
Appointed: 1999-07-30
Resigned: 2000-09-15

TAN, Magdalene Siok Leng
Secretary - Resigned
Appointed: 2006-03-06
Resigned: 2007-03-15

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-12-14
Resigned: 1998-12-30

ECHOSTAND LIMITED
03756815
LIVE
Date Incorporated:

KHOO, Andrew
Director - Active
Appointed: 2018-08-28

MOHMAND, Khurram
Director - Active
Appointed: 2018-08-28

WESTERBY, David Michael
Director - Resigned
Appointed: 2009-02-01
Resigned: 2013-09-30

CLAYTON, Andrew
Director - Resigned
Appointed: 2013-06-04
Resigned: 2016-08-03

CRAWLEY, Nicholas David Townsend
Director - Resigned
Appointed: 1999-04-27
Resigned: 1999-11-19

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1999-04-21
Resigned: 1999-04-27

HOLMES, Charles Richard
Director - Resigned
Appointed: 1999-04-27
Resigned: 2002-04-12

KIRSCHNER, Gerd Peter
Director - Resigned
Appointed: 2000-09-15
Resigned: 2009-02-02

LOY, Yet King
Director - Resigned
Appointed: 2002-04-12
Resigned: 2007-01-18

NG, Kwan Cheong
Director - Resigned
Appointed: 2016-08-03
Resigned: 2018-08-29

PILLAY, Paul Vijayasingam
Director - Resigned
Appointed: 2004-06-18
Resigned: 2006-03-06

STOKES, James Patrick
Director - Resigned
Appointed: 1999-04-27
Resigned: 2000-09-15

TAN, Magdalene Siok Leng
Director - Resigned
Appointed: 2004-06-18
Resigned: 2007-03-15

TANG, Kim Siw
Director - Resigned
Appointed: 2007-03-02
Resigned: 2012-09-11

WONG, Nyen Faat
Director - Resigned
Appointed: 2013-09-03
Resigned: 2018-08-29

CHAN, Choung Yau
Director - Active
Appointed: 2021-08-25

MOHMAND, Khurram
Secretary - Active
Appointed: 2013-06-04

CLAYTON, Andrew
Secretary - Resigned
Appointed: 2007-03-15
Resigned: 2013-06-04

MANTZ, Ann Elizabeth
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2000-10-02

PILLAY, Paul Vijayasingam
Secretary - Resigned
Appointed: 2000-10-02
Resigned: 2006-03-06

SMART, Elaine Anne Joyce
Secretary - Resigned
Appointed: 1999-04-27
Resigned: 1999-07-30

STOKES, James Patrick
Secretary - Resigned
Appointed: 1999-07-30
Resigned: 2000-09-15

TAN, Magdalene Siok Leng
Secretary - Resigned
Appointed: 2006-03-06
Resigned: 2007-03-15

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-04-21
Resigned: 1999-04-27

WRIGHT HOTELS LIMITED
SC057882
DISSOLVED
Date Incorporated:
Dissolved on 2013-08-23

WESTERBY, David Michael
Director - Expired
Appointed: 2009-02-01

CRAWLEY, Nicholas David Townsend
Director - Resigned
Appointed: 1995-06-22
Resigned: 1999-11-19

HOLMES, Charles Richard
Director - Resigned
Appointed: 1995-06-22
Resigned: 1997-04-23

KIRSCHNER, Gerd Peter
Director - Resigned
Appointed: 2000-09-15
Resigned: 2009-02-02

LOY, Yet King
Director - Resigned
Appointed: 2002-04-14
Resigned: 2007-01-18

PILLAY, Paul Vijayasingam
Director - Resigned
Appointed: 2004-06-18
Resigned: 2006-03-06

STOKES, James Patrick
Director - Resigned
Appointed: 1995-05-30
Resigned: 2000-09-15

TAN, Magdalene Siok Leng
Director - Resigned
Appointed: 2004-06-18
Resigned: 2007-03-15

TANG, Kim Siw
Director - Resigned
Appointed: 2007-03-02
Resigned: 2012-09-11

VERE NICOLL, Charles Fiennes
Director - Resigned
Appointed: 1995-05-30
Resigned: 1999-02-02

WRIGHT, Christine Anne
Director - Resigned
Appointed: 1989-05-23
Resigned: 1995-05-30

WRIGHT, James Andrew
Director - Resigned
Appointed:
Resigned: 1995-05-30

WRIGHT, Jessie Fleming
Director - Resigned
Appointed:
Resigned: 1995-05-30

WRIGHT, Lorna Jane
Director - Resigned
Appointed: 1989-05-23
Resigned: 1995-05-30

WRIGHT, Pamela Elizabeth
Director - Resigned
Appointed: 1989-05-23
Resigned: 1995-05-30

WRIGHT, Susan Frances
Director - Resigned
Appointed: 1989-05-23
Resigned: 1995-05-30

CLAYTON, Andrew
Secretary - Expired
Appointed: 2007-03-15

FORREST, Christopher James
Secretary - Resigned
Appointed: 1995-03-24
Resigned: 1995-05-30

MANTZ, Ann Elizabeth
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2000-10-02

PILLAY, Paul Vijayasingam
Secretary - Resigned
Appointed: 2000-10-02
Resigned: 2006-03-06

SMART, Elaine Anne Joyce
Secretary - Resigned
Appointed: 1999-02-15
Resigned: 1999-07-30

STOKES, James Patrick
Secretary - Resigned
Appointed: 1999-07-30
Resigned: 2000-09-15

TAN, Magdalene Siok Leng
Secretary - Resigned
Appointed: 2006-03-06
Resigned: 2007-03-15

WRIGHT, Jessie Fleming
Secretary - Resigned
Appointed:
Resigned: 1995-05-30

LYCIDAS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-05-30
Resigned: 1999-02-15

CATERMAX LIMITED
02576451
DISSOLVED
Date Incorporated:
Dissolved on 2013-08-20

WESTERBY, David Michael
Director - Expired
Appointed: 2009-02-01

CCS DIRECTORS LIMITED
Director - Resigned
Appointed: 1991-01-24
Resigned: 1991-02-18

CRAWLEY, Nicholas David Townsend
Director - Resigned
Appointed: 1993-03-23
Resigned: 1999-11-19

HOLMES, Charles Richard
Director - Resigned
Appointed: 1993-03-23
Resigned: 1997-02-28

HUFF, Julia Emily Georgina
Director - Resigned
Appointed:
Resigned: 1993-03-23

KIRSCHNER, Gerd Peter
Director - Resigned
Appointed: 2000-09-15
Resigned: 2009-02-02

LOY, Yet King
Director - Resigned
Appointed: 2002-04-12
Resigned: 2007-01-18

MCINTOSH, Andrew Wallace
Director - Resigned
Appointed: 1993-03-23
Resigned: 1995-01-18

PILLAY, Paul Vijayasingam
Director - Resigned
Appointed: 2004-06-18
Resigned: 2006-03-06

STOKES, James Patrick
Director - Resigned
Appointed: 1999-02-02
Resigned: 2000-09-15

TAN, Magdalene Siok Leng
Director - Resigned
Appointed: 2004-06-18
Resigned: 2007-03-15

TANG, Kim Siw
Director - Resigned
Appointed: 2007-03-02
Resigned: 2012-09-11

VERE NICOLL, Charles Fiennes
Director - Resigned
Appointed: 1991-02-18
Resigned: 1993-01-24

WILLIAMS, Oliver Ronald Howel
Director - Resigned
Appointed:
Resigned: 1993-12-27

WFW LEGAL SERVICES LIMITED
Director - Resigned
Appointed: 1995-06-01
Resigned: 1995-06-01

CLAYTON, Andrew
Secretary - Expired
Appointed: 2007-03-15

ADKINS, Bernard James
Secretary - Resigned
Appointed: 1993-03-23
Resigned: 1993-12-08

CCS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1991-01-24
Resigned: 1991-02-18

COLLARD, Paul Christopher Ambrose
Secretary - Resigned
Appointed: 1991-02-18
Resigned: 1993-03-23

MANTZ, Ann Elizabeth
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2000-10-02

PILLAY, Paul Vijayasingam
Secretary - Resigned
Appointed: 2000-10-02
Resigned: 2006-03-06

SMART, Elaine Anne Joyce
Secretary - Resigned
Appointed: 1998-09-03
Resigned: 1999-07-30

STOKES, James Patrick
Secretary - Resigned
Appointed: 1999-07-30
Resigned: 2000-09-15

TAN, Magdalene Siok Leng
Secretary - Resigned
Appointed: 2006-03-06
Resigned: 2007-03-15

VAUGHAN, James Anthony Sanya
Secretary - Resigned
Appointed: 1996-01-26
Resigned: 1998-09-03

VERE NICOLL, Charles Fiennes
Secretary - Resigned
Appointed: 1993-12-08
Resigned: 1995-05-25

WFW LEGAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1995-06-01
Resigned: 1995-06-01

ONG, Hung Siong
Nationality: British
Address: London, NW8 6DB

ST. STEPHENS CLOSE (RESIDENTS ASSOCIATION) LIMITED
03197726
LIVE
Date Incorporated:

AHMED, Asiya Munir
Director - Active
Appointed: 2019-09-09

BROTHERTON, Rachel Katherine
Director - Resigned
Appointed: 2012-06-20
Resigned: 2022-06-16

JOORY, Stella
Director - Active
Appointed: 2019-11-18

KLEEMAN, Manuela Rachel
Director - Resigned
Appointed: 2005-02-10
Resigned: 2023-01-17

SHAH, Sunny Sailesh
Director - Resigned
Appointed: 2019-11-18
Resigned: 2023-01-17

ALEXANDER, Derek Michael Levy
Director - Resigned
Appointed: 2007-09-16
Resigned: 2019-01-07

DOYLE, Betty June
Director - Resigned
Appointed: 1996-05-13
Resigned: 1996-05-13

DWYER, Daniel John
Director - Resigned
Appointed: 1996-05-13
Resigned: 1996-05-13

ELEINI, Murad Isaac
Director - Resigned
Appointed: 2012-06-20
Resigned: 2018-01-12

EVENHUIS, Patrick Henry
Director - Resigned
Appointed: 1996-07-10
Resigned: 2011-06-07

FARBRACE, Kim Lorraine
Director - Resigned
Appointed: 1996-07-15
Resigned: 1998-01-08

GHERSON, Geraldine
Director - Resigned
Appointed: 2002-01-15
Resigned: 2013-06-13

GUMPEL, James Michael, Dr
Director - Resigned
Appointed: 1999-12-21
Resigned: 2001-10-05

HOLSTON, Louise
Director - Resigned
Appointed: 1996-06-28
Resigned: 2012-07-12

LEMOS BOTSARIS, Dimitri
Director - Resigned
Appointed: 1996-07-10
Resigned: 2002-05-08

LI, Peter Qiang, Director
Director - Resigned
Appointed: 2016-11-14
Resigned: 2017-04-19

LIEBECK, David Robert
Director - Resigned
Appointed: 1996-05-13
Resigned: 1996-07-10

LOS, Eirini
Director - Resigned
Appointed: 1996-07-10
Resigned: 2000-01-01

NATHAN, Joseph
Director - Resigned
Appointed: 2013-11-11
Resigned: 2015-05-12

NAUDI, Robert Emmanuel
Director - Resigned
Appointed: 2002-05-08
Resigned: 2007-10-01

PREVEZER, John Steven
Director - Resigned
Appointed: 1998-01-08
Resigned: 2005-12-06

ROSELAAR, Jacobus Louis
Director - Resigned
Appointed: 1996-06-28
Resigned: 1999-05-14

VINKE, Willem Pieter
Director - Resigned
Appointed: 2007-02-01
Resigned: 2012-04-16

ROCHMAN LANDAU SECRETARIAL LIMITED
Director - Resigned
Appointed: 1996-05-13
Resigned: 1996-07-10

HELOU, Nabil
Director - Active
Appointed: 2022-07-07

LEELASENA, Rasitha Subodha
Director - Active
Appointed: 2023-01-17

MIRPURI, Ajay Rajkumar
Director - Active
Appointed: 2023-10-26

DWYER, Daniel John
Secretary - Resigned
Appointed: 1996-05-13
Resigned: 1996-05-13

HOLSTON, Louise
Secretary - Resigned
Appointed: 1996-06-28
Resigned: 2009-03-09

ROCHMAN LANDAU SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1996-05-13
Resigned: 1996-07-10

RENDALL & RITTNER LIMITED
Secretary - Resigned
Appointed: 2009-03-09
Resigned: 2023-09-30

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