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sophy pashley

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MISS SOPHY PASHLEY
Nationality: Nationality Unknown
Address: Uxbridge, UB9 5HJ

EXTREME CCTV (UK) LIMITED
04147288
LIVE
Date Incorporated:
Dissolved on 2013-04-11

MR PAUL WONG
Director - Active
Appointed: 2009-07-08

LARRY DOAN
Director - Resigned
Appointed: 2001-04-12
Resigned: 2010-03-01

JACK MING GIN
Director - Resigned
Appointed: 2001-04-12
Resigned: 2010-03-01

JL NOMINEES ONE LIMITED JL NOMINEES ONE LIMITED
Director - Resigned
Appointed: 2001-01-24
Resigned: 2001-02-08

TERRY KREPIAKEVICH
Director - Resigned
Appointed: 2001-03-20
Resigned: 2006-06-12

WB COMPANY DIRECTORS LIMITED WB COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-02-08
Resigned: 2001-03-20

MR ANTHONY GERARD JOHN WHITING
Director - Resigned
Appointed: 2001-11-20
Resigned: 2005-03-31

MR JONATHAN BURTON
Secretary - Active
Appointed: 2012-02-17

KAREN ANN BLOODWORTH
Secretary - Resigned
Appointed: 2009-07-08
Resigned: 2012-01-22

JL NOMINEES TWO LIMITED JL NOMINEES TWO LIMITED
Secretary - Resigned
Appointed: 2001-01-24
Resigned: 2001-02-08

WB COMPANY SECRETARIES LIMITED WB COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-02-08
Resigned: 2010-03-01

PASHLEY, Sophy
Address: United Kingdom, Po Box1092

ETAS LIMITED
03383737
LIVE
Date Incorporated:

HERGERT, Bernd Alexander
Director - Resigned
Appointed: 2014-07-01
Resigned: 2021-01-01

HOFFMANN, Steffen Tobias, Dr
Director - Resigned
Appointed: 2015-03-25
Resigned: 2020-06-01

KEELING, Nicholas John
Director - Active
Appointed: 2006-05-15

AULT, Michael
Director - Resigned
Appointed: 2000-09-04
Resigned: 2003-04-01

BECK, Klaus
Director - Resigned
Appointed: 2003-04-01
Resigned: 2006-05-15

COURTNEY, Jessica
Director - Resigned
Appointed: 1997-06-09
Resigned: 2003-04-01

DAVIS, Robert Ian
Director - Resigned
Appointed: 1997-06-09
Resigned: 2001-04-30

DENNING, Roland John
Director - Resigned
Appointed: 2001-10-17
Resigned: 2003-04-01

DUSS, Stefan Friedrich
Director - Resigned
Appointed: 2007-08-01
Resigned: 2011-04-01

EDGINGTON, Charlie Grant
Director - Resigned
Appointed: 1999-09-07
Resigned: 2003-04-01

FOUQUET, Klaus Peter, Dr
Director - Resigned
Appointed: 2009-07-01
Resigned: 2015-04-01

FUELLE, Tom Gerard
Director - Resigned
Appointed: 2007-07-02
Resigned: 2009-06-30

HARRISON, Mike
Director - Resigned
Appointed: 1998-10-02
Resigned: 2001-09-24

HOLT, Edward George
Director - Resigned
Appointed: 1998-10-02
Resigned: 2003-04-01

KNOWLES, Adrian
Director - Resigned
Appointed: 2001-01-04
Resigned: 2002-08-05

MEIER, Robert Paul
Director - Resigned
Appointed: 2007-07-02
Resigned: 2009-07-01

PATRICK, Marcus
Director - Resigned
Appointed: 2000-09-04
Resigned: 2003-04-01

ROSE, Philipp
Director - Resigned
Appointed: 2011-04-01
Resigned: 2014-07-01

TINDELL, Kenneth William
Director - Resigned
Appointed: 1997-06-09
Resigned: 2003-04-01

WOHLFARTH, Dieter
Director - Resigned
Appointed: 2005-07-01
Resigned: 2007-07-31

ZURAWKA, Thomas, Dr
Director - Resigned
Appointed: 2003-04-01
Resigned: 2005-06-30

L & A REGISTRARS LIMITED
Director - Resigned
Appointed: 1997-06-09
Resigned: 1997-06-09

SRINIVASAN, Arun
Director - Active
Appointed: 2020-06-01

NIGGE, Goetz
Director - Resigned
Appointed: 2021-01-01
Resigned: 2023-07-01

EGLSEDER, Nicolet
Director - Active
Appointed: 2023-07-01

BURTON, Jonathan David
Secretary - Active
Appointed: 2013-07-30

BECK, Klaus
Secretary - Resigned
Appointed: 2003-04-01
Resigned: 2003-06-25

COURTNEY, Jessica
Secretary - Resigned
Appointed: 1997-06-09
Resigned: 2001-12-19

PATRICK, Marcus
Secretary - Resigned
Appointed: 2001-12-19
Resigned: 2003-04-01

TURTLE, Nigel Philip
Secretary - Resigned
Appointed: 2007-07-02
Resigned: 2008-08-21

L & A SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1997-06-09
Resigned: 1997-06-09

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2001-03-21
Resigned: 2002-06-24

ROLLITS COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-06-25
Resigned: 2007-07-02

PASHLEY, Sophy
Address: SL6 6RJ, United Kingdom

JACOBS DOUWE EGBERTS GB LTD
00999990
LIVE
Date Incorporated:

COOK, Justin Richard
Director - Resigned
Appointed: 2015-07-06
Resigned: 2021-04-21

COTTER, Sandrine Marcelle Veronique
Director - Resigned
Appointed: 2014-02-27
Resigned: 2019-06-28

JONES, David Peter Gwynne
Director - Resigned
Appointed: 2015-07-06
Resigned: 2023-07-18

SARAFOGLOU, Gerasimos
Director - Resigned
Appointed: 2017-06-01
Resigned: 2023-06-01

BAKER, Julie April
Director - Resigned
Appointed: 2007-08-01
Resigned: 2011-10-21

BUCKLEY, John David
Director - Resigned
Appointed: 1991-12-09
Resigned: 1992-12-16

CAFFREY, Joanne
Director - Resigned
Appointed: 2010-12-06
Resigned: 2014-02-27

CHRONIS, Anastasios
Director - Resigned
Appointed: 2015-07-06
Resigned: 2017-05-31

CRADDOCK, Robert Walter
Director - Resigned
Appointed: 2011-10-21
Resigned: 2013-09-01

CUP, Michel
Director - Resigned
Appointed: 2012-02-08
Resigned: 2013-09-02

DAMEN, Johannes Adrianus
Director - Resigned
Appointed: 1992-12-16
Resigned: 1993-07-05

DOUQUE, Willem Rudolf Carl
Director - Resigned
Appointed:
Resigned: 1991-12-09

DOWNS, Kay Marie
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-09-01

HANDLEY, Helen Kay
Director - Resigned
Appointed: 2005-12-09
Resigned: 2007-03-08

HAY, Clive
Director - Resigned
Appointed:
Resigned: 1998-09-04

JAGUN, Ayotola
Director - Resigned
Appointed: 2005-12-08
Resigned: 2007-01-12

JANSSEN, Vincentius Hubertus Antonius Maria
Director - Resigned
Appointed: 1997-01-08
Resigned: 2003-06-30

KENNETT, Philip John Duncan
Director - Resigned
Appointed: 2007-06-21
Resigned: 2012-03-31

KIESBRINK, Hendrik Jan
Director - Resigned
Appointed: 1997-01-08
Resigned: 2007-06-19

LAURIDSEN, Kasper Gronnegaard
Director - Resigned
Appointed: 2013-09-02
Resigned: 2015-07-02

LUCKHAM, Adrian John
Director - Resigned
Appointed: 1997-01-08
Resigned: 1997-12-31

MASON, Robert Andrew
Director - Resigned
Appointed: 1997-12-31
Resigned: 2000-03-31

MULLIE, Anton
Director - Resigned
Appointed:
Resigned: 1991-12-09

PARSONS, Charles
Director - Resigned
Appointed: 2000-06-07
Resigned: 2002-03-07

RAMING, Pieter Patrick
Director - Resigned
Appointed: 2000-12-01
Resigned: 2003-04-01

ROSEWARNE, Grantley Bruce
Director - Resigned
Appointed: 2003-04-01
Resigned: 2007-08-01

RUBENSTEIN, Howard Justin
Director - Resigned
Appointed: 1999-10-11
Resigned: 2003-09-26

SNOW, Nicholas John
Director - Resigned
Appointed: 2011-12-01
Resigned: 2012-09-10

STAM, Jodocus Wilhelmus Franciscus Severinus
Director - Resigned
Appointed: 2002-03-07
Resigned: 2010-12-06

VAN DER VIJVER, Cornelis Dirk
Director - Resigned
Appointed: 1993-06-21
Resigned: 1997-01-08

VAN OERS, Frank
Director - Resigned
Appointed: 2003-07-01
Resigned: 2011-12-01

WELLS, Christian Henry
Director - Resigned
Appointed: 2003-09-26
Resigned: 2005-12-08

BRINKERINK, Rob
Director - Resigned
Appointed: 2019-07-01
Resigned: 2021-02-12

VAN ALPHEN, Ivo
Director - Active
Appointed: 2021-05-28

WHITE, Angela
Director - Active
Appointed: 2021-12-14

CHAWLA, Rajat
Director - Active
Appointed: 2023-11-01

CHAWLA, Rajat
Director - Active
Appointed: 2023-11-01

THROGMORTON SECRETARIES LLP
Secretary - Resigned
Appointed: 2007-07-16
Resigned: 2021-01-01

BROWN, Katharine Jane
Secretary - Resigned
Appointed: 1999-05-21
Resigned: 1999-10-11

EVANS, John Mark
Secretary - Resigned
Appointed: 1994-02-18
Resigned: 1995-06-23

JAGUN, Ayotola
Secretary - Resigned
Appointed: 2003-09-26
Resigned: 2007-01-12

KENNEDY, Denise Yvonne
Secretary - Resigned
Appointed: 1995-06-23
Resigned: 1999-05-21

RUBENSTEIN, Howard Justin
Secretary - Resigned
Appointed: 1999-10-11
Resigned: 2003-09-26

WARD DYER, Robert Francis George
Secretary - Resigned
Appointed:
Resigned: 1994-02-18

THROGMORTON UK LIMITED
Secretary - Resigned
Appointed: 2007-01-12
Resigned: 2007-07-16

SISEC LIMITED
Secretary - Active
Appointed: 2022-07-28

PASHLEY, Sophy
Address: SL6 6RJ, United Kingdom

JACOBS DOUWE EGBERTS OPS GB LTD
09401139
LIVE
Date Incorporated:

MOHAMED, Nurain
Director - Resigned
Appointed: 2018-11-05
Resigned: 2022-06-17

WILLIAMS, Robert Donald
Director - Active
Appointed: 2018-03-01

HARDING-SMITH, David Roberts
Director - Resigned
Appointed: 2015-01-22
Resigned: 2015-06-29

JENNINGS, Andrew Michael
Director - Resigned
Appointed: 2015-01-22
Resigned: 2015-06-29

OVANS, Colin Simpson
Director - Resigned
Appointed: 2015-06-29
Resigned: 2018-01-01

TOMLINSON, Diane Carolyn
Director - Resigned
Appointed: 2015-01-22
Resigned: 2015-06-29

WHEELER, Graham
Director - Resigned
Appointed: 2015-06-29
Resigned: 2018-12-21

BELLANTI, Patrick Paul
Director - Active
Appointed: 2022-09-13

MOORE, Clive Leslie
Secretary - Resigned
Appointed: 2015-01-22
Resigned: 2015-07-02

PASHLEY, Sophy
Address: SL6 6RJ, United Kingdom

JACOBS DOUWE EGBERTS PRO GB LTD
01435632
LIVE
Date Incorporated:

COTTER, Sandrine Marcelle Veronique
Director - Active
Appointed: 2007-01-01

SARAFOGLOU, Gerasimos
Director - Active
Appointed: 2017-06-01

BAILEY, Russell Donald
Director - Resigned
Appointed: 2007-07-02
Resigned: 2015-07-02

BAKER, Julie April
Director - Resigned
Appointed: 2010-12-06
Resigned: 2011-10-21

BUCKLEY, John David
Director - Resigned
Appointed:
Resigned: 1992-12-16

CASINI, Cristiano
Director - Resigned
Appointed: 2006-01-12
Resigned: 2006-12-31

CHRONIS, Anastasios
Director - Resigned
Appointed: 2015-07-06
Resigned: 2017-05-31

CRADDOCK, Robert Walter
Director - Resigned
Appointed: 2011-10-21
Resigned: 2013-09-01

FULTON, John
Director - Resigned
Appointed: 1993-06-22
Resigned: 2002-02-08

HANDLEY, Helen Kay
Director - Resigned
Appointed: 2005-12-09
Resigned: 2007-03-08

JAGUN, Ayotola
Director - Resigned
Appointed: 2005-12-08
Resigned: 2007-01-12

MULDER, Antoon Gerard
Director - Resigned
Appointed: 1994-02-18
Resigned: 1999-10-01

PARSONS, Charles
Director - Resigned
Appointed: 2002-03-11
Resigned: 2006-01-12

ROORDA, Peter Jan Wytze
Director - Resigned
Appointed:
Resigned: 1996-06-28

RUBENSTEIN, Howard Justin
Director - Resigned
Appointed: 2000-05-12
Resigned: 2003-09-26

SNOW, Nicholas John
Director - Resigned
Appointed: 2011-12-01
Resigned: 2012-09-10

STAGG, Stephen Richard
Director - Resigned
Appointed: 1999-10-01
Resigned: 2003-07-29

STAM, Jodocus Wilhelmus Franciscus Severinus
Director - Resigned
Appointed: 2007-01-12
Resigned: 2010-12-06

VAN DROFFELAAR, Hubertus
Director - Resigned
Appointed: 1996-07-01
Resigned: 2003-07-29

VAN OERS, Frank
Director - Resigned
Appointed: 2003-07-29
Resigned: 2011-12-01

WAKELIN, Geoffrey George
Director - Resigned
Appointed:
Resigned: 1994-03-22

WELLS, Christian Henry
Director - Resigned
Appointed: 2003-09-26
Resigned: 2005-12-08

WELMERS, Rudolf Paul
Director - Resigned
Appointed: 2003-07-29
Resigned: 2007-06-30

THROGMORTON SECRETARIES LLP
Secretary - Active
Appointed: 2007-07-16

BROWN, Katharine Jane
Secretary - Resigned
Appointed: 1999-05-21
Resigned: 1999-10-11

EVANS, John Mark
Secretary - Resigned
Appointed: 1994-02-18
Resigned: 1995-06-23

JAGUN, Ayotola
Secretary - Resigned
Appointed: 2003-09-26
Resigned: 2007-01-12

KENNEDY, Denise Yvonne
Secretary - Resigned
Appointed: 1995-06-23
Resigned: 1999-05-21

RUBENSTEIN, Howard Justin
Secretary - Resigned
Appointed: 1999-10-11
Resigned: 2003-09-26

WARD DYER, Robert Francis George
Secretary - Resigned
Appointed:
Resigned: 1994-02-18

THROGMORTON UK LIMITED
Secretary - Resigned
Appointed: 2007-01-12
Resigned: 2007-07-16

PASHLEY, Sophy
Address: SL6 6RJ, United Kingdom

COURTAULDS TEXTILES LIMITED
02453150
LIVE
Date Incorporated:

COOK, Justin Richard
Director - Resigned
Appointed: 2015-11-16
Resigned: 2021-04-21

JONES, David Peter Gwynne
Director - Resigned
Appointed: 2015-11-16
Resigned: 2023-07-18

BAILEY, Russell Donald
Director - Resigned
Appointed: 2010-12-06
Resigned: 2015-07-02

BENNETT, Geoffrey
Director - Resigned
Appointed: 1996-07-25
Resigned: 2000-08-31

BILLING, Christopher John
Director - Resigned
Appointed:
Resigned: 1996-12-31

CARR-LOCKE, Andrew Charles Phillip
Director - Resigned
Appointed: 1999-03-10
Resigned: 2000-12-31

COOPE, Stephen David
Director - Resigned
Appointed: 2008-03-01
Resigned: 2013-06-03

COTTER, Sandrine Marcelle Veronique
Director - Resigned
Appointed: 2010-12-06
Resigned: 2015-11-16

DUFFY, Hugh Brian
Director - Resigned
Appointed: 2000-10-30
Resigned: 2002-06-30

DYER, Colin John
Director - Resigned
Appointed:
Resigned: 2000-05-31

ECCLES, John Dawson, Viscount
Director - Resigned
Appointed: 1992-02-26
Resigned: 2000-06-08

ELLIS, Michael
Director - Resigned
Appointed: 2003-08-01
Resigned: 2006-06-06

HALL, David
Director - Resigned
Appointed: 2000-12-01
Resigned: 2003-08-01

HANDLEY, Helen Kay
Director - Resigned
Appointed: 2005-12-09
Resigned: 2007-03-08

HARRISON, Andrew
Director - Resigned
Appointed:
Resigned: 1996-07-25

HICHENS, Antony Peverell
Director - Resigned
Appointed:
Resigned: 2000-06-08

HILLCOAT, David Robert
Director - Resigned
Appointed: 1999-09-01
Resigned: 2001-08-31

HOGG, Christopher Anthony, Sir
Director - Resigned
Appointed:
Resigned: 1995-05-03

HOLMAN, David Leslie
Director - Resigned
Appointed: 2003-09-11
Resigned: 2006-03-08

HOOPER, Susan Mary
Director - Resigned
Appointed: 1999-10-20
Resigned: 2000-06-08

IBRAHIM, Salim
Director - Resigned
Appointed: 1996-02-20
Resigned: 2000-06-08

JAGUN, Ayotola
Director - Resigned
Appointed: 2005-12-08
Resigned: 2007-01-12

JERVIS, Noel
Director - Resigned
Appointed:
Resigned: 1996-09-27

LEWIS, Derek Compton
Director - Resigned
Appointed:
Resigned: 1993-05-04

LLEWELLYN, Steve Michael
Director - Resigned
Appointed: 2003-11-10
Resigned: 2006-06-06

MALVENAN, Donald Scott
Director - Resigned
Appointed: 1996-07-25
Resigned: 2001-12-31

MORRIS, George Eryl
Director - Resigned
Appointed: 1995-05-03
Resigned: 1999-05-12

PARKER, Michael
Director - Resigned
Appointed:
Resigned: 1992-03-31

PETERSEN, Anthony Gerard
Director - Resigned
Appointed: 2002-02-28
Resigned: 2003-09-04

POLEG, Eliaz
Director - Resigned
Appointed: 2002-05-01
Resigned: 2003-11-10

RAE, Ian Robert Kneeshaw
Director - Resigned
Appointed:
Resigned: 1993-02-17

RUBENSTEIN, Howard Justin
Director - Resigned
Appointed: 2000-10-26
Resigned: 2003-09-26

STAM, Jodocus Wilhelmus Franciscus Severinus
Director - Resigned
Appointed: 2007-01-12
Resigned: 2010-12-06

STURGIS, Samuel Elijah
Director - Resigned
Appointed: 2001-02-01
Resigned: 2006-06-06

TAYLOR, John Martin
Director - Resigned
Appointed:
Resigned: 1993-12-31

VINTON, Anna Marie
Director - Resigned
Appointed: 1993-05-04
Resigned: 1998-05-13

WELLS, Christian Henry
Director - Resigned
Appointed: 2003-09-26
Resigned: 2005-12-08

WHITE, John
Director - Resigned
Appointed: 1996-05-01
Resigned: 2000-02-14

WICKS, Caroline Philippa
Director - Resigned
Appointed: 1993-05-04
Resigned: 1999-03-10

WILLIAMS, John Matthew
Director - Resigned
Appointed: 1995-05-03
Resigned: 1999-08-31

WILSON, Julia Ruth
Director - Resigned
Appointed: 2004-04-30
Resigned: 2006-03-08

WHITE, Angela
Director - Active
Appointed: 2023-05-30

SARAFOGLOU, Gerasimos
Director - Resigned
Appointed: 2021-04-21
Resigned: 2023-06-01

THROGMORTON SECRETARIES LLP
Secretary - Resigned
Appointed: 2007-07-16
Resigned: 2021-01-01

CATTERMOLE, Carolyn Tracy
Secretary - Resigned
Appointed: 1997-05-15
Resigned: 2000-10-26

EDIS-BATES, Jonathan Geoffrey
Secretary - Resigned
Appointed: 1995-12-20
Resigned: 1997-05-14

HARRISON, Andrew
Secretary - Resigned
Appointed:
Resigned: 1991-12-31

HOUSSEMAYNE DU BOULAY, Marion Louise
Secretary - Resigned
Appointed:
Resigned: 1995-10-27

JAGUN, Ayotola
Secretary - Resigned
Appointed: 2003-09-26
Resigned: 2007-01-12

RUBENSTEIN, Howard Justin
Secretary - Resigned
Appointed: 2000-10-26
Resigned: 2003-09-26

WICKS, Caroline Philippa
Secretary - Resigned
Appointed: 1995-10-27
Resigned: 1995-12-20

THROGMORTON UK LIMITED
Secretary - Resigned
Appointed: 2007-01-12
Resigned: 2007-07-16

SISEC LIMITED
Secretary - Active
Appointed: 2022-07-28

PASHLEY, Sophy
Address: SL6 6RJ, United Kingdom

COURTAULDS TEXTILES (HOLDINGS) LIMITED
01753996
LIVE
Date Incorporated:

COOK, Justin Richard
Director - Resigned
Appointed: 2015-07-06
Resigned: 2021-04-21

JONES, David Peter Gwynne
Director - Resigned
Appointed: 2015-07-06
Resigned: 2023-07-18

BAILEY, Russell Donald
Director - Resigned
Appointed: 2010-12-06
Resigned: 2015-07-02

BENNETT, Geoffrey
Director - Resigned
Appointed: 1997-12-01
Resigned: 2000-08-31

BILLING, Christopher John
Director - Resigned
Appointed:
Resigned: 1996-12-31

BRIDDOCK, Karen Louise
Director - Resigned
Appointed: 1995-04-25
Resigned: 1998-10-23

CARR-LOCKE, Andrew Charles Phillip
Director - Resigned
Appointed: 1999-03-10
Resigned: 2000-12-31

CATTERMOLE, Carolyn Tracy
Director - Resigned
Appointed: 1997-05-15
Resigned: 2000-10-26

CLARKE, Melanie Anne
Director - Resigned
Appointed: 2000-02-23
Resigned: 2000-04-17

COOPE, Stephen David
Director - Resigned
Appointed: 2008-03-01
Resigned: 2013-06-03

COTTER, Sandrine Marcelle Veronique
Director - Resigned
Appointed: 2010-12-06
Resigned: 2015-09-30

DUFFY, Hugh Brian
Director - Resigned
Appointed: 2000-10-30
Resigned: 2002-06-30

DUNGWORTH, Alison Sara
Director - Resigned
Appointed: 1999-12-10
Resigned: 2000-12-31

EDIS-BATES, Jonathan Geoffrey
Director - Resigned
Appointed: 1996-03-18
Resigned: 1997-05-14

ELLIS, Michael
Director - Resigned
Appointed: 2003-08-01
Resigned: 2006-06-06

HALL, David
Director - Resigned
Appointed: 2000-12-01
Resigned: 2003-08-01

HANDLEY, Helen Kay
Director - Resigned
Appointed: 2005-12-09
Resigned: 2008-03-01

HARRISON, Andrew
Director - Resigned
Appointed:
Resigned: 1993-05-17

HARTELL, Anthony
Director - Resigned
Appointed:
Resigned: 1995-04-24

HILLCOAT, David Robert
Director - Resigned
Appointed: 1999-09-01
Resigned: 2001-08-31

HOLMAN, David Leslie
Director - Resigned
Appointed: 2003-09-11
Resigned: 2006-03-08

HOUSSEMAYNE DU BOULAY, Marion Louise
Director - Resigned
Appointed: 1993-05-17
Resigned: 1995-10-27

JAGUN, Ayotola
Director - Resigned
Appointed: 2005-12-08
Resigned: 2007-01-12

JERVIS, Noel
Director - Resigned
Appointed: 1994-01-01
Resigned: 1996-09-27

KELLY, Susan Kathleen
Director - Resigned
Appointed: 1998-11-24
Resigned: 2000-02-23

LLEWELLYN, Steve Michael
Director - Resigned
Appointed: 2003-11-10
Resigned: 2006-06-06

MALVENAN, Donald Scott
Director - Resigned
Appointed: 1997-12-01
Resigned: 2001-12-31

O'CONNOR, Calvin James John
Director - Resigned
Appointed:
Resigned: 1996-05-31

PETERSEN, Anthony Gerard
Director - Resigned
Appointed: 2002-02-28
Resigned: 2003-09-04

POLEG, Eliaz
Director - Resigned
Appointed: 2002-05-01
Resigned: 2003-11-10

RUBENSTEIN, Howard Justin
Director - Resigned
Appointed: 2000-10-26
Resigned: 2003-09-26

SHERWIN, Michael
Director - Resigned
Appointed: 1996-06-01
Resigned: 1999-06-18

STAM, Jodocus Wilhelmus Franciscus Severinus
Director - Resigned
Appointed: 2007-01-12
Resigned: 2010-12-06

STURGIS, Samuel Elijah
Director - Resigned
Appointed: 2001-02-01
Resigned: 2006-06-06

TAYLOR, John Martin
Director - Resigned
Appointed:
Resigned: 1993-12-31

WELLS, Christian Henry
Director - Resigned
Appointed: 2003-09-26
Resigned: 2005-12-08

WICKS, Caroline Philippa
Director - Resigned
Appointed: 1993-05-17
Resigned: 1999-03-10

WILLIAMS, John Matthew
Director - Resigned
Appointed: 1997-12-01
Resigned: 1999-08-31

WILSON, Julia Ruth
Director - Resigned
Appointed: 2004-04-30
Resigned: 2006-03-08

SARAFOGLOU, Gerasimos
Director - Resigned
Appointed: 2021-04-21
Resigned: 2023-06-01

WHITE, Angela
Director - Active
Appointed: 2023-05-30

CHAWLA, Rajat
Director - Active
Appointed: 2023-11-01

CHAWLA, Rajat
Director - Active
Appointed: 2023-11-01

THROGMORTON SECRETARIES LLP
Secretary - Resigned
Appointed: 2007-07-16
Resigned: 2021-01-01

BRIDDOCK, Karen Louise
Secretary - Resigned
Appointed: 1995-04-25
Resigned: 1998-10-23

CATTERMOLE, Carolyn Tracy
Secretary - Resigned
Appointed: 1998-10-23
Resigned: 1998-11-24

CLARKE, Melanie Anne
Secretary - Resigned
Appointed: 2000-02-23
Resigned: 2000-04-17

HARTELL, Anthony
Secretary - Resigned
Appointed:
Resigned: 1995-04-24

JAGUN, Ayotola
Secretary - Resigned
Appointed: 2003-09-26
Resigned: 2007-01-12

KELLY, Susan Kathleen
Secretary - Resigned
Appointed: 1998-11-24
Resigned: 2000-02-23

RUBENSTEIN, Howard Justin
Secretary - Resigned
Appointed: 2000-10-26
Resigned: 2003-09-26

THROGMORTON UK LIMITED
Secretary - Resigned
Appointed: 2007-01-12
Resigned: 2007-07-16

SISEC LIMITED
Secretary - Active
Appointed: 2022-07-28

PASHLEY, Sophy
Address: SL6 6RJ, United Kingdom

D.E HOLDING UK LIMITED
01558575
LIVE
Date Incorporated:

JONES, David Peter Gwynne
Director - Active
Appointed: 2015-07-06

SARAFOGLOU, Gerasimos
Director - Resigned
Appointed: 2021-04-21
Resigned: 2023-06-01

BAILEY, Russell Donald
Director - Resigned
Appointed: 2007-11-06
Resigned: 2015-07-02

BAKER, Julie April
Director - Resigned
Appointed: 2007-11-06
Resigned: 2011-10-21

BROWN, Gary Thomas
Director - Resigned
Appointed: 2005-06-14
Resigned: 2006-12-15

BROWN, Katharine Jane
Director - Resigned
Appointed: 1999-05-21
Resigned: 2000-03-03

CLARKE, Caroline Louise
Director - Resigned
Appointed: 2001-05-17
Resigned: 2005-06-14

COOK, Justin Richard
Director - Resigned
Appointed: 2015-07-06
Resigned: 2021-04-21

COTTER, Sandrine Marcelle Veronique
Director - Resigned
Appointed: 2010-12-06
Resigned: 2015-09-30

CRADDOCK, Robert Walter
Director - Resigned
Appointed: 2011-10-21
Resigned: 2013-09-01

DUFFY, Hugh Brian
Director - Resigned
Appointed: 2000-10-01
Resigned: 2002-06-30

HANDLEY, Helen Kay
Director - Resigned
Appointed: 2005-12-09
Resigned: 2008-03-01

HEPWORTH, Peter Hamby
Director - Resigned
Appointed: 2000-10-01
Resigned: 2003-08-29

JAGUN, Ayotola
Director - Resigned
Appointed: 2005-12-08
Resigned: 2005-12-08

KENNEDY, Denise Yvonne
Director - Resigned
Appointed: 1996-01-23
Resigned: 1999-05-21

LIVINGSTON, Osmund Piers
Director - Resigned
Appointed:
Resigned: 1999-05-31

LLEWELLYN, Steve Michael
Director - Resigned
Appointed: 2003-11-10
Resigned: 2006-06-05

MASON, Robert Andrew
Director - Resigned
Appointed: 1997-04-07
Resigned: 2000-07-15

NUHN, Adriaan
Director - Resigned
Appointed: 1999-07-01
Resigned: 2003-06-30

PABST, Jan Joost Marie
Director - Resigned
Appointed: 2003-09-26
Resigned: 2006-10-31

POLEG, Eliaz
Director - Resigned
Appointed: 2002-05-01
Resigned: 2003-11-10

ROORDA, Pieter Jan Wijtze
Director - Resigned
Appointed: 2003-07-01
Resigned: 2006-06-30

RUBENSTEIN, Howard Justin
Director - Resigned
Appointed: 1999-10-11
Resigned: 2003-09-26

STAM, Jodocus Wilhelmus Franciscus Severinus
Director - Resigned
Appointed: 2005-09-09
Resigned: 2010-12-06

STANBROOK, Steven Paul
Director - Resigned
Appointed:
Resigned: 1994-04-27

VAN BILSEN, Antonius Johannes Maria
Director - Resigned
Appointed: 1994-04-27
Resigned: 2006-06-14

VAN DIJK, Jacobus Antonius Nicolaas
Director - Resigned
Appointed: 1996-07-01
Resigned: 1999-06-30

VAN HOLSTEIN, Nicolaas
Director - Resigned
Appointed: 2007-08-15
Resigned: 2010-12-06

WARD DYER, Robert Francis George
Director - Resigned
Appointed: 1993-01-28
Resigned: 1997-08-28

WELLS, Christian Henry
Director - Resigned
Appointed: 2003-09-26
Resigned: 2005-12-08

WHITE, Angela
Director - Active
Appointed: 2021-12-14

BROWN, Katharine Jane
Secretary - Resigned
Appointed: 1999-05-21
Resigned: 1999-10-11

EVANS, John Mark
Secretary - Resigned
Appointed: 1994-02-18
Resigned: 1995-06-23

JAGUN, Ayotola
Secretary - Resigned
Appointed: 2005-12-08
Resigned: 2007-01-12

KENNEDY, Denise Yvonne
Secretary - Resigned
Appointed: 1995-06-23
Resigned: 1999-05-21

RUBENSTEIN, Howard Justin
Secretary - Resigned
Appointed: 1999-10-11
Resigned: 2003-09-26

WARD DYER, Robert Francis George
Secretary - Resigned
Appointed:
Resigned: 1994-02-18

WELLS, Christian Henry
Secretary - Resigned
Appointed: 2003-09-26
Resigned: 2005-12-08

THROGMORTON SECRETARIES LLP
Secretary - Resigned
Appointed: 2007-07-16
Resigned: 2021-01-01

THROGMORTON UK LIMITED
Secretary - Resigned
Appointed: 2007-01-12
Resigned: 2007-07-16

SISEC LIMITED
Secretary - Active
Appointed: 2022-07-28

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