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justin van wijngaarden

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THE EUROPE COMPANY LIMITED
04395066
DISSOLVED
Date Incorporated:
Dissolved on 2010-09-07

MR DAVID WALT WEAVER
Director - Expired
Appointed: 2007-11-20

JOHN LAWRENCE CONROY
Director - Resigned
Appointed: 2002-10-15
Resigned: 2007-12-31

MARK HANNEY
Director - Resigned
Appointed: 2002-05-03
Resigned: 2002-10-15

STEPHEN JOHN MARTIN
Director - Resigned
Appointed: 2002-03-14
Resigned: 2002-05-03

MR HENRY ANTHONY CARADOC REID
Director - Resigned
Appointed: 2002-05-03
Resigned: 2003-08-18

CLIFFORD ALAN SIEGEL
Director - Resigned
Appointed: 2002-05-03
Resigned: 2007-12-31

JANET MARY-ANN LEWIS
Secretary - Resigned
Appointed: 2002-05-03
Resigned: 2008-06-30

JULIE MARQUISS
Secretary - Resigned
Appointed: 2002-03-14
Resigned: 2002-05-03

VAN WIJNGAARDEN, Justin James
Nationality: British
Address: Hertfordshire, CM23 5GN

JEFFERIES INTERNATIONAL LIMITED
01978621
LIVE
Date Incorporated:

CRONIN, Timothy Edward
Director - Resigned
Appointed: 2011-11-09
Resigned: 2019-07-22

GIBBINS, Alan Bertram
Director - Resigned
Appointed: 2012-11-20
Resigned: 2022-01-31

KATZ, Jacob
Director - Active
Appointed: 2017-11-06

MARYLES, Joel Michael
Director - Active
Appointed: 2016-10-13

TUCKER, Huw Martin
Director - Active
Appointed: 2009-06-24

WILLIAMS, Nicholas Mark
Director - Active
Appointed: 2018-03-14

ALLAN, Leslie Stewart
Director - Resigned
Appointed: 1995-03-13
Resigned: 1998-02-13

BAILEY, Marc Richard
Director - Resigned
Appointed: 2012-10-26
Resigned: 2015-07-31

BARKER, Timothy Gwynne
Director - Resigned
Appointed: 2010-02-11
Resigned: 2016-03-31

BAXTER, Frank Edward
Director - Resigned
Appointed:
Resigned: 2002-02-15

BODOR, Paul Weadock
Director - Resigned
Appointed: 1994-09-01
Resigned: 1995-09-26

BROADBENT, Peregrine Charles De Maistre
Director - Resigned
Appointed: 2010-02-11
Resigned: 2010-12-17

CAMPBELL, Walter Patrick
Director - Resigned
Appointed: 2012-11-09
Resigned: 2017-11-30

CONROY, John Lawrence
Director - Resigned
Appointed: 2001-07-27
Resigned: 2007-12-31

CROOK, David Anthony
Director - Resigned
Appointed: 1994-02-04
Resigned: 1995-02-13

ECONOMIDIS, Paschalis Byron
Director - Resigned
Appointed: 1993-05-27
Resigned: 1995-02-28

FELLER, Lloyd Harris
Director - Resigned
Appointed: 2010-02-08
Resigned: 2010-12-17

FOWLER, David
Director - Resigned
Appointed: 1995-10-09
Resigned: 2001-07-27

GALE, Edward
Director - Resigned
Appointed: 2003-01-06
Resigned: 2007-08-10

GALE, Edward Brewster
Director - Resigned
Appointed: 1993-05-27
Resigned: 2000-12-22

GILLESPIE, Alan Raymond, Dr
Director - Resigned
Appointed: 2016-07-13
Resigned: 2017-09-27

GRAHAM, James Francis
Director - Resigned
Appointed: 1993-05-27
Resigned: 2012-08-15

GUY, John Alan
Director - Resigned
Appointed: 1996-08-29
Resigned: 1998-02-27

HANDLER, Richard Brian
Director - Resigned
Appointed: 2002-02-15
Resigned: 2006-11-27

HIESTAND, Stefan
Director - Resigned
Appointed: 2000-04-13
Resigned: 2007-09-03

HOPE, Adrian John
Director - Resigned
Appointed: 2000-04-13
Resigned: 2007-09-07

HUBER, Bruce Berkmans
Director - Resigned
Appointed: 2004-06-24
Resigned: 2007-08-21

KEEN, Edward
Director - Resigned
Appointed: 2016-03-22
Resigned: 2017-08-08

LESTER, Dominic
Director - Resigned
Appointed: 2012-11-02
Resigned: 2017-08-03

PALAMARA, Joeseph Francis
Director - Resigned
Appointed:
Resigned: 1999-09-03

REID, Henry Anthony Caradoc
Director - Resigned
Appointed: 2000-09-19
Resigned: 2003-08-18

SHIVERS, Philip Remer Vondersmith
Director - Resigned
Appointed: 2001-01-16
Resigned: 2003-01-06

SHORTLAND, Andrew
Director - Resigned
Appointed: 2012-10-26
Resigned: 2015-08-17

SIEGEL, Clifford Alan
Director - Resigned
Appointed: 1993-04-20
Resigned: 2007-12-31

SMITH, David Ronald
Director - Resigned
Appointed:
Resigned: 1996-12-13

SOLOMON, Nathaniel
Director - Resigned
Appointed:
Resigned: 1999-05-26

WEAVER, David Walt
Director - Resigned
Appointed: 2007-05-30
Resigned: 2016-05-31

FORLENZA, Peter Charles
Director - Resigned
Appointed: 2020-02-18
Resigned: 2022-11-30

ADAMANY, Linda Louise
Director - Active
Appointed: 2021-03-31

AKBARY-SAFA, Mahnaz, Dr
Director - Active
Appointed: 2021-03-31

COE, Andrew Peter
Secretary - Active
Appointed: 2015-02-04

BAMBRIDGE KIDDY, Susanna Jyne, Lady
Secretary - Resigned
Appointed:
Resigned: 1993-05-28

HARDY, Nicola Mary
Secretary - Resigned
Appointed: 2011-06-17
Resigned: 2014-10-31

KINOTI, Purity Kanario
Secretary - Resigned
Appointed: 2009-03-30
Resigned: 2011-04-13

LEWIS, Janet Mary-Ann
Secretary - Resigned
Appointed: 1993-06-15
Resigned: 2008-06-30

AQUIS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-05-28
Resigned: 1993-06-15

LEHMAN BROTHERS HOLDINGS PLC
01854685
LIVE
Date Incorporated:

AMAT, Richard James Antony
Director - Resigned
Appointed: 1999-05-15
Resigned: 2007-07-24

BACKHOUSE, Oliver Richard
Director - Resigned
Appointed:
Resigned: 1999-05-15

BARBOUR, Iain Rawdon
Director - Resigned
Appointed: 1992-07-31
Resigned: 1996-09-19

BARROWCLIFF, Peter Nathaniel David
Director - Resigned
Appointed: 1993-01-06
Resigned: 1995-12-15

BOLLAND, Thomas Paul
Director - Resigned
Appointed: 1997-02-25
Resigned: 2002-01-18

BUCKLEY, John Leo
Director - Resigned
Appointed: 1997-09-02
Resigned: 2002-01-18

CUTHBERT-BROWN, Paul
Director - Resigned
Appointed: 1994-12-21
Resigned: 1995-03-24

DRUSKIN, Robert
Director - Resigned
Appointed:
Resigned: 1991-04-15

FREEMAN, Paul Richard
Director - Resigned
Appointed:
Resigned: 1997-09-26

GAMESTER, Peter Anthony
Director - Resigned
Appointed: 1999-05-15
Resigned: 2005-04-12

GIBB, Dominic Ian
Director - Resigned
Appointed: 2008-05-12
Resigned: 2009-07-17

GOVETT, Peter John
Director - Resigned
Appointed:
Resigned: 1992-12-18

HAAS CLEVELAND, Patricia Ann
Director - Resigned
Appointed: 1998-03-13
Resigned: 2001-08-20

HAYES, Kevin James Patrick
Director - Resigned
Appointed: 2002-01-18
Resigned: 2005-05-10

JACKSON, Marcus
Director - Resigned
Appointed: 2005-04-12
Resigned: 2008-05-05

JAMESON, Ian Michael
Director - Resigned
Appointed: 2001-08-20
Resigned: 2009-07-17

LAKEFIELD, Bruce Richard
Director - Resigned
Appointed: 1995-02-16
Resigned: 1999-11-30

LEACH, Katherine
Director - Resigned
Appointed:
Resigned: 1992-07-31

LOWITT, Ian Theo
Director - Resigned
Appointed: 2000-07-07
Resigned: 2007-04-17

LYNCH, Philip Francis
Director - Resigned
Appointed:
Resigned: 1995-12-15

MCHUGH, Daniel Anthony
Director - Resigned
Appointed:
Resigned: 1996-02-15

MILVERSTED, Michael Ray
Director - Resigned
Appointed:
Resigned: 1997-10-09

MINERVA, Daniel Otto
Director - Resigned
Appointed: 1999-04-08
Resigned: 2000-07-07

O'CONNELL, Raymond Liam
Director - Resigned
Appointed: 1996-10-25
Resigned: 2005-02-02

PELLERANI, Carlo
Director - Resigned
Appointed: 2008-02-15
Resigned: 2008-10-17

POST, Herschel
Director - Resigned
Appointed:
Resigned: 1994-12-21

RUSH, Antony John
Director - Resigned
Appointed: 2005-04-12
Resigned: 2008-10-28

RUSHTON, David Steven
Director - Resigned
Appointed: 2006-03-28
Resigned: 2009-07-17

SCHNADT, Norbert
Director - Resigned
Appointed: 2002-01-18
Resigned: 2004-03-19

SHERRATT, Peter Robert
Director - Resigned
Appointed: 1995-04-21
Resigned: 2000-01-05

SILVERMAN, Marc Alan
Director - Resigned
Appointed: 1997-10-22
Resigned: 1999-02-11

SOUTH, Teresa Ann
Director - Resigned
Appointed: 1997-02-25
Resigned: 1998-03-13

SPIEGEL, Steven
Director - Resigned
Appointed:
Resigned: 1992-09-02

TONUCCI, Paolo Roberto
Director - Resigned
Appointed: 2000-01-31
Resigned: 2002-03-25

TUCHMAN, Kenneth
Director - Resigned
Appointed: 1992-05-06
Resigned: 1997-03-11

TYREE, Charles Daniel
Director - Resigned
Appointed: 1992-07-31
Resigned: 1995-02-15

WILLIAMS, Brendan Hilary
Director - Resigned
Appointed: 1994-12-21
Resigned: 1997-01-31

YOO, Ronald James
Director - Resigned
Appointed:
Resigned: 1992-11-24

BACKHOUSE, Oliver Richard
Secretary - Resigned
Appointed: 1998-03-13
Resigned: 1999-05-15

DAVE, Parul
Secretary - Resigned
Appointed: 2007-10-23
Resigned: 2010-01-25

EHR, Susan Jenny
Secretary - Resigned
Appointed: 2006-08-17
Resigned: 2007-10-23

SHERRATT, Peter Robert
Secretary - Resigned
Appointed:
Resigned: 2000-01-05

SMITH, Margaret
Secretary - Resigned
Appointed: 2000-01-05
Resigned: 2010-01-25

UPTON, Emily Sarnia Everard
Secretary - Resigned
Appointed: 2003-03-28
Resigned: 2010-01-25

JEFFERIES (JAPAN) LIMITED
03196197
LIVE
Date Incorporated:

DOLAN, Conor
Director - Active
Appointed: 2018-09-13

HUTCHINS, Jeff Daniel
Director - Active
Appointed: 2018-06-15

ALEXANDER, Michael Lewis
Director - Resigned
Appointed: 2011-05-23
Resigned: 2018-06-13

BENUS, Brian Joseph
Director - Resigned
Appointed: 2011-05-23
Resigned: 2014-06-12

CONROY, John Lawrence
Director - Resigned
Appointed: 1996-07-01
Resigned: 2007-12-31

FOWLER, David
Director - Resigned
Appointed: 1996-07-01
Resigned: 2001-07-27

GROTOWSKI, Paul Vincent
Director - Resigned
Appointed: 2014-06-12
Resigned: 2019-02-18

ISHIHARA, Yasuji
Director - Resigned
Appointed: 2006-11-06
Resigned: 2007-06-30

KANEKO, Hideo
Director - Resigned
Appointed: 2000-01-01
Resigned: 2014-03-06

SIEGEL, Clifford Alan
Director - Resigned
Appointed: 1996-07-01
Resigned: 2007-12-31

TUCKER, Huw Martin
Director - Resigned
Appointed: 2009-06-24
Resigned: 2011-05-23

WEAVER, David Walt
Director - Resigned
Appointed: 2007-11-20
Resigned: 2011-05-23

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1996-05-09
Resigned: 1996-07-01

LEWIS, Janet Mary-Ann
Secretary - Resigned
Appointed: 1996-07-01
Resigned: 2008-06-30

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-05-09
Resigned: 1996-07-01

LEUCADIA INVESTMENT MANAGEMENT LIMITED
04476927
LIVE
Date Incorporated:

MUNYARD, Simon Charles
Director - Resigned
Appointed: 2013-06-13
Resigned: 2021-01-31

TUCKER, Huw Martin
Director - Active
Appointed: 2009-06-24

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 2002-07-03
Resigned: 2002-07-03

CONROY, John Lawrence
Director - Resigned
Appointed: 2002-10-15
Resigned: 2007-12-31

DOLAN, Conor
Director - Resigned
Appointed: 2016-09-09
Resigned: 2018-12-06

HANNEY, Mark
Director - Resigned
Appointed: 2002-07-03
Resigned: 2002-10-15

HOPE, Adrian John
Director - Resigned
Appointed: 2002-07-03
Resigned: 2013-05-10

WEAVER, David Walt
Director - Resigned
Appointed: 2013-05-02
Resigned: 2016-05-31

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2002-07-03
Resigned: 2002-07-03

HILLIER, Charles Anthony George
Director - Resigned
Appointed: 2021-07-01
Resigned: 2022-11-30

KIRKWOOD, James Robert
Director - Active
Appointed: 2024-01-08

COE, Andrew
Secretary - Active
Appointed: 2015-03-23

HARDY, Nicola Mary
Secretary - Resigned
Appointed: 2013-05-01
Resigned: 2014-10-31

LEWIS, Janet Mary-Ann
Secretary - Resigned
Appointed: 2002-07-03
Resigned: 2008-06-30

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-07-03
Resigned: 2002-07-03

JEFFERIES INTERNATIONAL (NOMINEES) LIMITED
03141117
LIVE
Date Incorporated:

TUCKER, Huw Martin
Director - Active
Appointed: 2009-06-24

ALLAN, Leslie Stewart
Director - Resigned
Appointed: 1997-06-09
Resigned: 1998-02-13

CONROY, John Lawrence
Director - Resigned
Appointed: 2001-07-27
Resigned: 2007-12-31

CRONIN, Timothy Edward
Director - Resigned
Appointed: 2016-08-16
Resigned: 2019-07-22

FOWLER, David
Director - Resigned
Appointed: 1996-04-24
Resigned: 2001-07-27

GUY, John Alan
Director - Resigned
Appointed: 1996-10-23
Resigned: 1998-02-27

SIEGEL, Clifford Alan
Director - Resigned
Appointed: 2001-07-27
Resigned: 2007-12-31

SMITH, David Ronald
Director - Resigned
Appointed: 1996-04-24
Resigned: 1996-12-13

WEAVER, David Walt
Director - Resigned
Appointed: 2007-11-20
Resigned: 2016-05-31

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1995-12-22
Resigned: 1996-04-24

HARDY, Nicola Mary
Secretary - Resigned
Appointed: 2013-05-01
Resigned: 2014-10-31

LEWIS, Janet Mary-Ann
Secretary - Resigned
Appointed: 1996-04-24
Resigned: 2008-06-30

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-12-22
Resigned: 1996-04-24

JEFFERIES INTERNATIONAL (NOMINEES) LIMITED
Secretary - Resigned
Appointed: 2009-03-30
Resigned: 2010-12-20

COE, Andrew Peter
Secretary - Active
Appointed: 2021-04-21

JEFFERIES INTERNATIONAL (NOMINEES) CLIENT ACCOUNT LIMITED
03168635
LIVE
Date Incorporated:

TUCKER, Huw Martin
Director - Active
Appointed: 2009-06-24

ALLAN, Leslie Stewart
Director - Resigned
Appointed: 1997-06-09
Resigned: 1998-02-13

CONROY, John Lawrence
Director - Resigned
Appointed: 2001-07-27
Resigned: 2007-12-31

CRONIN, Timothy Edward
Director - Resigned
Appointed: 2016-08-16
Resigned: 2019-07-22

FOWLER, David
Director - Resigned
Appointed: 1996-04-24
Resigned: 2001-07-27

GUY, John Alan
Director - Resigned
Appointed: 1996-10-23
Resigned: 1998-02-27

SIEGEL, Clifford Alan
Director - Resigned
Appointed: 2001-07-27
Resigned: 2007-12-31

SMITH, David Ronald
Director - Resigned
Appointed: 1996-04-24
Resigned: 1996-12-13

WEAVER, David Walt
Director - Resigned
Appointed: 2007-11-20
Resigned: 2016-05-31

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1996-03-06
Resigned: 1996-04-24

HARDY, Nicola Mary
Secretary - Resigned
Appointed: 2013-05-01
Resigned: 2014-10-31

KINOTI, Purity Kanario
Secretary - Resigned
Appointed: 2009-03-30
Resigned: 2011-04-13

LEWIS, Janet Mary-Ann
Secretary - Resigned
Appointed: 1996-04-24
Resigned: 2008-06-30

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-03-06
Resigned: 1996-04-24

NUMIS SECURITIES LIMITED
02285918
LIVE
Date Incorporated:

HAM, Alexander Burnell
Director - Active
Appointed: 2012-05-09

HOLLOWAY, Andrew Mark
Director - Active
Appointed: 2018-01-08

LEE, Michael James
Director - Resigned
Appointed: 2013-06-24
Resigned: 2021-09-24

MITCHINSON, Ross James
Director - Active
Appointed: 2012-04-30

OBREGON, Rene
Director - Resigned
Appointed: 2016-09-26
Resigned: 2023-10-13

ROSS, Mica Magdelena
Director - Resigned
Appointed: 2020-09-10
Resigned: 2023-05-12

TAYLOR, James Alexander
Director - Active
Appointed: 2019-12-19

VALMAS, Timothy Blair
Director - Resigned
Appointed: 2018-01-08
Resigned: 2023-09-21

WALLIS, Will
Director - Resigned
Appointed: 2007-09-03
Resigned: 2022-05-04

BATES, Justin Graham
Director - Resigned
Appointed: 2001-01-08
Resigned: 2005-11-23

BOTTARI, Etienne David
Director - Resigned
Appointed: 2010-04-19
Resigned: 2016-03-31

CHORLEY, Marcus Jeremy
Director - Resigned
Appointed: 2008-12-10
Resigned: 2019-10-01

COFMAN NICORESTI, Timothy
Director - Resigned
Appointed: 2000-12-06
Resigned: 2001-10-15

COOK, Gemma Lucy
Director - Resigned
Appointed: 2018-01-08
Resigned: 2020-07-17

CRAIG, David John Alastair
Director - Resigned
Appointed: 2001-11-14
Resigned: 2003-04-28

CRICK, Charles Anthony
Director - Resigned
Appointed: 1998-06-16
Resigned: 2004-12-31

CRUWYS, Rhodri David
Director - Resigned
Appointed: 2001-01-04
Resigned: 2005-04-30

DENYER, Simon
Director - Resigned
Appointed: 2008-12-31
Resigned: 2018-01-08

DEVINS, Niall Francis
Director - Resigned
Appointed: 2001-01-04
Resigned: 2004-10-27

EDMONSTONE, Neil William Henry
Director - Resigned
Appointed: 1994-11-08
Resigned: 1995-09-29

ELVIDGE, Simon John
Director - Resigned
Appointed: 2010-01-07
Resigned: 2010-09-30

FARQUHAR, Edward Peter Henry
Director - Resigned
Appointed: 1999-02-18
Resigned: 2006-01-17

FOLEY, William Francis
Director - Resigned
Appointed: 2004-03-09
Resigned: 2005-11-23

FORESTIER WALKER, Clive
Director - Resigned
Appointed: 2005-11-23
Resigned: 2007-09-03

GAUNT, Paul
Director - Resigned
Appointed: 2001-11-14
Resigned: 2003-04-28

GILDERSLEEVES, Paul Simon
Director - Resigned
Appointed: 2004-03-09
Resigned: 2004-12-31

HALL, Richard John Lee
Director - Resigned
Appointed: 2001-09-03
Resigned: 2006-01-17

HAMILTON, James William Laurence
Director - Resigned
Appointed: 2001-01-04
Resigned: 2001-07-06

HARRISON, John Michael
Director - Resigned
Appointed: 1996-12-11
Resigned: 1997-01-22

HEATH, Andrew Lenton
Director - Resigned
Appointed: 2006-10-03
Resigned: 2009-02-26

HEMSLEY, Oliver Alexander
Director - Resigned
Appointed:
Resigned: 2016-11-22

HUGHES, Mark Ian
Director - Resigned
Appointed: 2001-01-08
Resigned: 2006-01-17

JACOBSON, Ronald Terry
Director - Resigned
Appointed: 1992-07-03
Resigned: 1993-10-15

JEFFREYS, Christopher Henry Mark, Lord
Director - Resigned
Appointed: 1999-02-18
Resigned: 2000-03-27

JENKINS, Henry Gardiner Ernest
Director - Resigned
Appointed: 2000-05-31
Resigned: 2008-06-18

JOHNSON, Nicholas Harcourt
Director - Resigned
Appointed: 1999-02-18
Resigned: 2005-11-23

JONES, Paul
Director - Resigned
Appointed: 2001-01-15
Resigned: 2005-11-23

KELLY, Declan Pius
Director - Resigned
Appointed: 2005-05-26
Resigned: 2005-11-23

KELTON, Michael John St Goar
Director - Resigned
Appointed: 1993-02-09
Resigned: 1998-09-30

LAING, Alexander Graham Athol Turner
Director - Resigned
Appointed:
Resigned: 1995-04-07

LEADER, Terence Joseph
Director - Resigned
Appointed:
Resigned: 2000-12-20

LEWIS, Jeremy William Spencer
Director - Resigned
Appointed: 2001-09-03
Resigned: 2005-11-23

MAHAL, Sanjiv
Director - Resigned
Appointed: 2003-06-09
Resigned: 2003-11-21

MCDONALD, Iain
Director - Resigned
Appointed: 2001-01-08
Resigned: 2006-01-17

MOORE, Christopher Hodgson
Director - Resigned
Appointed:
Resigned: 1999-03-31

MORECOMBE, Richard Henry Whitman
Director - Resigned
Appointed: 1998-05-26
Resigned: 2008-07-07

MUNDI, Jagjit Singh Johal
Director - Resigned
Appointed: 2003-06-16
Resigned: 2008-09-24

MURPHY, Mark Oliver Forde
Director - Resigned
Appointed: 1998-05-26
Resigned: 2006-01-17

O'DONNELL, Robin Magnus
Director - Resigned
Appointed: 2010-11-15
Resigned: 2013-07-18

ORR, Patrick Niven
Director - Resigned
Appointed: 1998-05-26
Resigned: 2002-01-30

PATCHETT, Robert
Director - Resigned
Appointed: 2003-07-01
Resigned: 2005-11-23

POUTNEY, David John
Director - Resigned
Appointed: 2001-09-03
Resigned: 2016-03-31

RICHARDS, Paul David
Director - Resigned
Appointed: 2001-08-16
Resigned: 2005-11-23

ROBINS, Charles William Veral
Director - Resigned
Appointed: 2007-07-03
Resigned: 2016-09-01

ROSENBERG, Michael Samuel
Director - Resigned
Appointed:
Resigned: 1999-09-29

SAUNDERS, Andrew David
Director - Resigned
Appointed: 2001-01-08
Resigned: 2005-11-23

SHIELDS, Amanda Louise
Director - Resigned
Appointed: 2008-08-05
Resigned: 2009-07-17

SINCLAIR, Michael Jeffrey, Dr
Director - Resigned
Appointed:
Resigned: 2001-07-02

SPENCER, Michael Alan, Lord Spencer Of Alresford
Director - Resigned
Appointed: 2003-07-01
Resigned: 2005-11-23

SPICER, Charles Alexander Evan
Director - Resigned
Appointed: 2004-03-09
Resigned: 2005-11-23

SWEETLAND, Duncan Barrington John
Director - Resigned
Appointed: 1997-10-01
Resigned: 2005-04-08

TILBIAN, Lorna Mona
Director - Resigned
Appointed: 2001-09-03
Resigned: 2017-09-30

TRENT, William Edward James
Director - Resigned
Appointed: 2005-04-11
Resigned: 2008-12-31

TURNER, Philip Noel Nigel, The Hon
Director - Resigned
Appointed: 2005-12-01
Resigned: 2007-11-30

VERO, Geoffrey Osborne
Director - Resigned
Appointed: 2003-07-01
Resigned: 2005-11-23

WILKINSON, Christopher John
Director - Resigned
Appointed: 2004-04-27
Resigned: 2005-11-23

JOHNSTON, Stephanie Helena
Director - Active
Appointed: 2022-12-15

STEWART, Richard James
Director - Resigned
Appointed: 2022-04-29
Resigned: 2022-07-06

BOWLER, Simon Timothy
Director - Resigned
Appointed: 2022-12-22
Resigned: 2023-11-27

JOHNSSON, Henrik Jan Gustav
Director - Active
Appointed: 2023-12-20

HOLLOWAY, Andrew Mark
Secretary - Resigned
Appointed: 2018-01-08
Resigned: 2022-01-24

BETTS, Derek
Secretary - Resigned
Appointed:
Resigned: 1998-09-21

DENYER, Simon
Secretary - Resigned
Appointed: 2008-12-31
Resigned: 2018-01-08

SWEETLAND, Duncan Barrington John
Secretary - Resigned
Appointed: 1998-09-21
Resigned: 2005-04-08

TRENT, William Edward James
Secretary - Resigned
Appointed: 2005-04-11
Resigned: 2008-12-31

SEXTON, Rose-Marie Margaret
Secretary - Active
Appointed: 2022-07-07

STEWART, Richard James
Secretary - Resigned
Appointed: 2022-01-24
Resigned: 2022-07-06

VAN WIJNGAARDEN, Justin James
Nationality: British
Address: EC2V 7HR, United Kingdom

TIBRA TRADING EUROPE LIMITED
06061713
LIVE
Date Incorporated:

HESSE, Hugo
Director - Resigned
Appointed: 2013-11-20
Resigned: 2020-03-17

KING, Christian James
Director - Resigned
Appointed: 2007-01-23
Resigned: 2010-06-01

NORWOOD, Campbell Terence
Director - Resigned
Appointed: 2010-06-01
Resigned: 2019-04-16

PICKWELL, Gary Ngunjiri Richard
Director - Resigned
Appointed: 2015-04-28
Resigned: 2019-04-16

UDY, Christopher Alfred
Director - Resigned
Appointed: 2016-08-08
Resigned: 2019-08-13

BEGG, Nicholas
Director - Resigned
Appointed: 2008-10-01
Resigned: 2009-12-02

BERRY, Timothy James
Director - Resigned
Appointed: 2007-01-23
Resigned: 2008-07-01

BHANDARI, Dinesh
Director - Resigned
Appointed: 2007-01-23
Resigned: 2009-03-20

JACKSON, Denis
Director - Resigned
Appointed: 2011-05-19
Resigned: 2013-11-05

NICKOLAS, Martin John Scott
Director - Resigned
Appointed: 2009-12-02
Resigned: 2011-09-26

TOON, Ian Mark
Director - Resigned
Appointed: 2007-08-15
Resigned: 2009-12-02

BIGGS, Adam Marc
Director - Active
Appointed: 2019-04-10

BOTT, Thomas Colchester
Director - Active
Appointed: 2019-04-23

DEARLOVE, Andrew Paul
Director - Active
Appointed: 2019-06-14

KNIPE, Timothy Edward
Secretary - Active
Appointed: 2011-11-02

BORDEN, Melanie
Secretary - Resigned
Appointed: 2009-05-13
Resigned: 2011-02-25

NORWOOD, Campbell
Secretary - Resigned
Appointed: 2007-01-23
Resigned: 2009-05-13

TIBRA GLOBAL SERVICES PTY LIMITED LONDON BRANCH
FC029388
LIVE
Date Incorporated:

HESSE, Hugo
Director - Resigned
Appointed: 2016-07-26
Resigned: 2019-09-26

MASON, Keiren Lorae
Director - Resigned
Appointed: 2017-04-17
Resigned: 2020-03-30

NORWOOD, Campbell Terence
Director - Resigned
Appointed: 2010-01-19
Resigned: 2020-07-31

UDY, Christopher Alfred
Director - Resigned
Appointed: 2016-07-26
Resigned: 2020-03-17

BERRY, Timothy James
Director - Resigned
Appointed: 2010-01-19
Resigned: 2016-06-30

COTTON, Kinsey
Director - Resigned
Appointed: 2011-09-06
Resigned: 2017-03-23

JACKSON, Denis
Director - Resigned
Appointed: 2012-05-11
Resigned: 2013-10-31

KING, Christian James
Director - Resigned
Appointed: 2010-01-19
Resigned: 2011-09-06

BEULLARD, Eddy
Director - Active
Appointed: 2019-09-24

WADE, Andrew James
Director - Active
Appointed: 2020-03-17

JOHANSON, Rebecca Jane
Director - Active
Appointed: 2020-05-19

TOLLEY, Kim Chi Thuan
Secretary - Active
Appointed: 2017-06-20

BORDEN, Melanie Joanne Doyle
Secretary - Resigned
Appointed: 2010-01-19
Resigned: 2011-02-25

GOLDEN, Annette
Secretary - Resigned
Appointed: 2011-11-08
Resigned: 2015-06-09

TAYLOR, Angela
Secretary - Resigned
Appointed: 2015-10-15
Resigned: 2017-06-20

TIBRA EQUITIES EUROPE LIMITED
07283912
LIVE
Date Incorporated:

DEARLOVE, Andrew Paul
Director - Active
Appointed: 2019-03-19

HESSE, Hugo
Director - Resigned
Appointed: 2014-04-30
Resigned: 2020-04-29

KNIPE, Timothy Edward
Director - Active
Appointed: 2019-03-19

AZMIR, Razman Aziz
Director - Resigned
Appointed: 2011-09-26
Resigned: 2014-03-28

BERRY, Timothy James
Director - Resigned
Appointed: 2014-07-08
Resigned: 2016-07-01

JACKSON, Denis
Director - Resigned
Appointed: 2011-09-26
Resigned: 2013-11-05

NICKOLAS, Martin John Scott
Director - Resigned
Appointed: 2010-06-14
Resigned: 2011-09-26

NORWOOD, Campbell Terence
Director - Resigned
Appointed: 2010-06-14
Resigned: 2019-03-19

PICKWELL, Gary Ngunjiri Richard
Director - Resigned
Appointed: 2018-03-20
Resigned: 2019-03-19

UDY, Christopher Alfred
Director - Resigned
Appointed: 2016-07-01
Resigned: 2019-08-13

WHITEHEAD, Benjamin Steven
Director - Active
Appointed: 2020-05-19

KNIPE, Timothy Edward
Secretary - Active
Appointed: 2011-11-02

BORDEN, Melanie
Secretary - Resigned
Appointed: 2010-06-14
Resigned: 2011-02-25

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