Officers

  • uk

  • john ferron

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  • FERRON, John Richard

  • Nationality: American
  • Address: 95765, Usa
  • UK

    BBITG LTD

  • 08480451
  • LIVE
  • Date Incorporated: 

  • MARTIN, John Duncan

  • Director - Active
  • Appointed: 2013-04-18

  • GOODMAN, John Michael

  • Director - Resigned
  • Appointed: 2013-04-09
  • Resigned: 2013-04-18

  • LA ROSA, Anthony Joseph

  • Director - Resigned
  • Appointed: 2015-01-28
  • Resigned: 2015-12-31

  • RAE JR, Robert Lee

  • Director - Resigned
  • Appointed: 2015-01-28
  • Resigned: 2015-12-31

  • HEYES, Susan Catherine

  • Secretary - Active
  • Appointed: 2017-03-31
  • UK

    HEAT SOFTWARE UK LIMITED

  • 03794908
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2023-03-09

  • AGLE, Brian Elmer

  • Director - Expired
  • Appointed: 2018-12-11

  • DALY, Stephen Mitchell

  • Director - Expired
  • Appointed: 2017-03-08

  • JENSEN, John S

  • Director - Expired
  • Appointed: 2017-03-08

  • BAKER, Stephen Thomas

  • Director - Resigned
  • Appointed: 2009-08-07
  • Resigned: 2011-08-19

  • CASEY, Helen

  • Director - Resigned
  • Appointed: 2000-08-25
  • Resigned: 2004-11-12

  • HILLYARD, John Whitney

  • Director - Resigned
  • Appointed: 2002-11-01
  • Resigned: 2006-06-30

  • HUANG, Franklin Pei Lin

  • Director - Resigned
  • Appointed: 2005-03-10
  • Resigned: 2012-01-23

  • MCBRIDE, Mark Cameron

  • Director - Resigned
  • Appointed: 2017-03-08
  • Resigned: 2018-08-31

  • MCCLOSKEY, Michael James

  • Director - Resigned
  • Appointed: 2005-03-10
  • Resigned: 2011-08-19

  • PFEIFER, Timothy Gordon

  • Director - Resigned
  • Appointed: 1999-06-29
  • Resigned: 2002-11-01

  • PROBERT, Anthony John

  • Director - Resigned
  • Appointed: 1999-06-29
  • Resigned: 2000-08-25

  • TEMPLE, Jon

  • Director - Resigned
  • Appointed: 2012-01-23
  • Resigned: 2016-01-11

  • TOPPIN, Timothy J

  • Director - Resigned
  • Appointed: 2012-01-23
  • Resigned: 2015-02-19

  • WOLFF, Adrian R

  • Director - Resigned
  • Appointed: 2012-01-23
  • Resigned: 2015-02-19

  • HALCO MANAGEMENT LIMITED

  • Director - Resigned
  • Appointed: 1999-06-24
  • Resigned: 1999-06-29

  • TAYLOR WESSING SECRETARIES LIMITED

  • Secretary - Expired
  • Appointed: 2018-03-15

  • PFEIFER, Timothy Gordon

  • Secretary - Resigned
  • Appointed: 1999-06-29
  • Resigned: 2000-08-25

  • TEMPLE, Jon

  • Secretary - Resigned
  • Appointed: 2015-03-12
  • Resigned: 2016-01-11

  • WOLFF, Adrian R

  • Secretary - Resigned
  • Appointed: 2012-05-14
  • Resigned: 2015-02-19

  • HALCO SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1999-06-24
  • Resigned: 1999-06-29

  • HRO REGISTRARS LIMITED

  • Secretary - Resigned
  • Appointed: 2000-08-25
  • Resigned: 2008-10-01

  • FERRONE, Gregory John

  • Nationality: American
  • Address: 77389, United States
  • UK

    ITOPF LIMITED

  • 00944863
  • LIVE
  • Date Incorporated: 

  • ALDUBAIKHI, Abdullah Ali

  • Director - Resigned
  • Appointed: 2018-11-08
  • Resigned: 2022-03-31

  • BASTIS, Christopher George

  • Director - Resigned
  • Appointed: 1999-10-14
  • Resigned: 2005-04-06

  • BISBAS, Andreas George

  • Director - Resigned
  • Appointed: 2019-11-05
  • Resigned: 2023-10-17

  • CABRAL, Luiz José Dos Santos

  • Director - Resigned
  • Appointed: 2013-09-26
  • Resigned: 2014-11-13

  • CHIU, Billy

  • Director - Active
  • Appointed: 2009-11-17

  • DAVIES, Philip Michael

  • Director - Resigned
  • Appointed: 2002-03-21
  • Resigned: 2009-11-17

  • EVANS, Jonathan Maxwell

  • Director - Resigned
  • Appointed: 2019-11-05
  • Resigned: 2020-06-30

  • FUJINO, Haruhisa, Captain

  • Director - Resigned
  • Appointed: 2018-11-08
  • Resigned: 2023-03-31

  • GARZIA, Clovis

  • Director - Resigned
  • Appointed: 2017-11-09
  • Resigned: 2020-12-02

  • GUDDAL, Christen

  • Director - Active
  • Appointed: 2019-11-05

  • HANELL, Erik

  • Director - Active
  • Appointed: 2012-11-15

  • HEDQVIST, Mattias

  • Director - Active
  • Appointed: 2019-11-05

  • MACKAY, Kevin

  • Director - Active
  • Appointed: 2016-11-08

  • NOGAMI, Kiyoshi

  • Director - Active
  • Appointed: 2020-12-02

  • PAULSON, Anthony

  • Director - Active
  • Appointed: 2018-11-08

  • PINTO, Thomas Wilfred, Captain

  • Director - Active
  • Appointed: 2019-11-05

  • SCHUES, Nikolaus Hans

  • Director - Active
  • Appointed: 2015-11-12

  • SMALL III, James Dickerman

  • Director - Active
  • Appointed: 2019-11-05

  • STARING, Alexander Marie Winand, Captain

  • Director - Active
  • Appointed: 2019-11-05

  • THIEDE, Hannes Kristian

  • Director - Active
  • Appointed: 2015-11-12

  • TSAKOS, Nikolas Panagiotis

  • Director - Active
  • Appointed: 2019-11-05

  • ZABROCKY, Lois Kathleen

  • Director - Active
  • Appointed: 2019-11-05

  • ZHANG, Duo Xue

  • Director - Active
  • Appointed: 2016-11-08

  • ZHU, Mai Jin, Captain

  • Director - Active
  • Appointed: 2014-11-13

  • ADAMANY, Linda Louise

  • Director - Resigned
  • Appointed: 2000-04-17
  • Resigned: 2002-11-15

  • ADAMS, Timothy J

  • Director - Resigned
  • Appointed: 2002-08-28
  • Resigned: 2007-08-17

  • AL DULAIJAN, Adel Mohammad

  • Director - Resigned
  • Appointed: 2002-11-04
  • Resigned: 2003-05-08

  • AL-DULAIJAN, Adel Mohammed Ibrahim

  • Director - Resigned
  • Appointed: 1997-07-19
  • Resigned: 2002-05-31

  • AL-OMAR, Ibrahim Abdulrahman

  • Director - Resigned
  • Appointed: 2016-11-08
  • Resigned: 2018-06-13

  • AL-SAMARI, Abdullah Ahmed

  • Director - Resigned
  • Appointed: 1997-06-04
  • Resigned: 2000-06-01

  • AL-UTAIBI, Dhaifallah Ayish Faris

  • Director - Resigned
  • Appointed: 1993-05-28
  • Resigned: 1996-11-06

  • ALEMAN, Raul

  • Director - Resigned
  • Appointed: 1999-01-02
  • Resigned: 2001-09-28

  • ARAUJO, Elizio Neto

  • Director - Resigned
  • Appointed: 2000-11-21
  • Resigned: 2005-09-14

  • ARAUJO, Sinval Miguens De

  • Director - Resigned
  • Appointed: 1998-11-05
  • Resigned: 2000-07-07

  • ARCADIER, Arnaldo Samuel

  • Director - Resigned
  • Appointed: 2005-12-07
  • Resigned: 2008-06-19

  • ATSUMI, Keizo

  • Director - Resigned
  • Appointed: 2013-07-30
  • Resigned: 2016-03-31

  • BAKHEET, Talal Ahmed Hamza

  • Director - Resigned
  • Appointed: 2009-11-17
  • Resigned: 2012-12-31

  • BALDRY, David Andrew James

  • Director - Resigned
  • Appointed: 2006-12-05
  • Resigned: 2008-11-12

  • BARROS SOARES, Jones Alexandre, Captain

  • Director - Resigned
  • Appointed: 2014-11-13
  • Resigned: 2017-11-09

  • BERNANDER, John Gordon

  • Director - Resigned
  • Appointed: 1993-10-29
  • Resigned: 2001-03-30

  • BHATIA, Vikrant Sudershan, Capt

  • Director - Resigned
  • Appointed: 2006-06-01
  • Resigned: 2008-03-31

  • BJELLAND, Ronald Wiggo

  • Director - Resigned
  • Appointed: 1996-05-16
  • Resigned: 2000-01-12

  • BREE, John Michael

  • Director - Resigned
  • Appointed: 2007-09-01
  • Resigned: 2012-01-31

  • BUONO, Joachim Joseph

  • Director - Resigned
  • Appointed: 2012-04-30
  • Resigned: 2016-07-01

  • BURGESS, Sara Elizabeth

  • Director - Resigned
  • Appointed: 2001-05-08
  • Resigned: 2005-12-07

  • BYRNES, George D

  • Director - Resigned
  • Appointed: 1994-07-21
  • Resigned: 2000-01-28

  • CARDEN, Nigel John Patrick

  • Director - Resigned
  • Appointed: 2000-10-09
  • Resigned: 2011-10-31

  • CARDOSO DE CASTRO, Mario Augusto

  • Director - Resigned
  • Appointed: 1995-11-15
  • Resigned: 1998-06-30

  • CARLSSON, Lars Erik

  • Director - Resigned
  • Appointed: 1994-10-19
  • Resigned: 2004-12-01

  • CARTHEW, Michael Louis

  • Director - Resigned
  • Appointed: 2001-10-24
  • Resigned: 2009-11-17

  • COTTERELL, David

  • Director - Resigned
  • Appointed: 2005-12-16
  • Resigned: 2010-11-23

  • DE QUAN, Mei, Capt.

  • Director - Resigned
  • Appointed: 2011-11-16
  • Resigned: 2014-05-04

  • DE SOUZA, Celso Luiz Pereira

  • Director - Resigned
  • Appointed: 2000-12-21
  • Resigned: 2005-09-14

  • DIO, Susan Leslie

  • Director - Resigned
  • Appointed: 2015-05-31
  • Resigned: 2017-11-09

  • DU MOULIN, Richard Theodore

  • Director - Resigned
  • Appointed: 1996-11-06
  • Resigned: 1999-04-27

  • EDMISTON, Malcolm Graham

  • Director - Resigned
  • Appointed: 1998-05-27
  • Resigned: 2000-11-21

  • ENGELSTOFT, Morten Henrik

  • Director - Resigned
  • Appointed: 2014-03-17
  • Resigned: 2017-11-09

  • ESKILSSON, Klas Vilhelm

  • Director - Resigned
  • Appointed: 2003-11-25
  • Resigned: 2008-11-12

  • FALLOU, Sophie Nathalie Brigitte

  • Director - Resigned
  • Appointed: 2011-11-16
  • Resigned: 2016-04-28

  • FISTES, Nicholas George

  • Director - Resigned
  • Appointed: 1999-05-27
  • Resigned: 2005-04-06

  • FOSSEN, Guttorm

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-01-07

  • FRANK, Surgey

  • Director - Resigned
  • Appointed: 2008-11-12
  • Resigned: 2012-10-01

  • FRITZNER, Otto Halvorsen

  • Director - Resigned
  • Appointed: 2002-11-04
  • Resigned: 2009-05-01

  • BOSS-WALKER, Sven

  • Director - Resigned
  • Appointed: 2020-12-02
  • Resigned: 2021-11-30

  • DIGHE, Prashant Sudhakar

  • Director - Resigned
  • Appointed: 2020-12-02
  • Resigned: 2021-02-01

  • MORITA, Tetsu

  • Director - Active
  • Appointed: 2023-11-16

  • TAKEBAYASHI, Ryuichi

  • Director - Active
  • Appointed: 2020-12-02

  • PICKERING, Barbara Ann

  • Director - Active
  • Appointed: 2022-12-01

  • WHITE, Roderick Giles

  • Director - Active
  • Appointed: 2021-11-30

  • FREDRIKSSON, Ida

  • Director - Active
  • Appointed: 2021-11-30

  • GRONBORG, Claus

  • Director - Active
  • Appointed: 2021-11-30

  • KLAOUDATOS, Lambros, Captain

  • Director - Active
  • Appointed: 2021-11-30

  • WATKINS, Susan Jane

  • Director - Active
  • Appointed: 2021-11-30

  • ALHAMMAD, Khalid Yousef

  • Director - Active
  • Appointed: 2022-12-01

  • BEAVON, Oliver

  • Director - Active
  • Appointed: 2022-01-01

  • SCHROEDER, Maren Christine

  • Director - Active
  • Appointed: 2022-12-01

  • VIANA DO NASCIMENTO JÚNIOR, Raildo, Captain

  • Director - Active
  • Appointed: 2020-12-02

  • ARCHER, Rebecca Elizabeth

  • Director - Active
  • Appointed: 2023-04-26

  • NISHIJIMA, Yuji

  • Director - Active
  • Appointed: 2023-11-16

  • LIGHTFOOT, Mary Katherine

  • Director - Active
  • Appointed: 2023-11-16

  • YAGISAWA, Keisuke

  • Director - Active
  • Appointed: 2023-11-16

  • MICHELMORE, Peter Guy

  • Secretary - Resigned
  • Appointed: 2019-11-05
  • Resigned: 2017-01-01

  • ROBERTS, Samantha Heloise

  • Secretary - Resigned
  • Appointed: 2017-01-01
  • Resigned: 2019-06-14

  • COOPER, Geraint David

  • Secretary - Resigned
  • Appointed: 2021-04-08
  • Resigned: 2023-11-16

  • EDWARDS, Jennifer

  • Secretary - Active
  • Appointed: 2023-11-16

  • FERRON, John James

  • Nationality: British
  • Address: East Yorkshire, DN14 6YF
  • UK

    CLOTHES FOR LITTLE PEOPLE LIMITED

  • 04794178
  • LIVE
  • Date Incorporated: 

  • FERRON, Sharon

  • Director - Active
  • Appointed: 2003-06-10

  • WATERLOW NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 2003-06-10
  • Resigned: 2003-06-10

  • FERRON, Sharon

  • Secretary - Active
  • Appointed: 2003-06-10

  • WATERLOW SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2003-06-10
  • Resigned: 2003-06-10
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