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theodore shapiro

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THEODORE MICHAEL SHAPIRO
Address: 1000 Brussels, Belgium

WIGGIN LLP
OC308767
LIVE
Date Incorporated:

JOHN RICHARD BANISTER
Member - Active
Appointed: 2011-12-01

MICHAEL HILTON CHARLES BRADER
Member - Resigned
Appointed: 2006-09-18
Resigned: 2016-02-03

ADRIAN MARK JONES
Member - Resigned
Appointed: 2005-04-22
Resigned: 2016-02-03

CAROLINE MARY KEAN
Member - Resigned
Appointed: 2005-04-22
Resigned: 2016-02-03

CHARLES HENRY MOORE
Member - Active
Appointed: 2016-02-04

SYED DAVID RALPH QULI
Member - Active
Appointed: 2007-03-19

RACHEL ALEXANDER
Member - Active
Appointed: 2016-04-01

SIMON JAMES ROBERT JOHN BAGGS
Member - Active
Appointed: 2005-04-22

MATTHEW JAMES BULLOCK
Member - Active
Appointed: 2005-04-22

JASON MORGAN CHESS
Member - Active
Appointed: 2005-04-22

SUSAN LAVENDER CRAWFORD
Member - Active
Appointed: 2005-10-01

NEIL DESMOND GILLARD
Member - Active
Appointed: 2011-08-01

CIARAN JAMES HICKEY
Member - Active
Appointed: 2013-10-01

SEAN ST JOHN JAMES
Member - Resigned
Appointed: 2005-04-22
Resigned: 2016-02-03

MEDWYN JONES
Member - Active
Appointed: 2014-01-01

STEPHEN JOHN KETTELEY
Member - Active
Appointed: 2016-01-01

SHAUN REG LOWDE
Member - Active
Appointed: 2004-07-28

DAVID MATTHEW ALEXANDER MCLEISH
Member - Active
Appointed: 2016-02-01

DAVID ROSS NAYLOR
Member - Active
Appointed: 2016-03-09

GURMINDER PANESAR
Member - Active
Appointed: 2016-04-01

ALEXANDER GUY CAMPBELL ROSS
Member - Active
Appointed: 2005-04-22

MARCUS JOHN ROWLAND
Member - Active
Appointed: 2008-06-09

ROSS ALEXANDER JOHN TEBBS SYLVESTER
Member - Active
Appointed: 2014-04-01

BENJAMIN MILES WHITELOCK
Member - Active
Appointed: 2011-04-01

MICHAEL WALLACE TURNER
Member - Resigned
Appointed: 2004-07-28
Resigned: 2006-04-30

SARAH LUCY BING
Member - Resigned
Appointed: 2012-04-01
Resigned: 2014-12-31

DEEPIKA AMALI DE SILVA
Member - Resigned
Appointed: 2008-05-01
Resigned: 2011-05-01

MILES JONATHAN KETLEY
Member - Resigned
Appointed: 2005-04-22
Resigned: 2015-10-02

RICHARD EDWARD MCMORRIS
Member - Resigned
Appointed: 2007-05-01
Resigned: 2011-03-31

NEIL THOMAS PARKES
Member - Resigned
Appointed: 2012-04-01
Resigned: 2015-05-31

GUY SHEPPARD
Member - Resigned
Appointed: 2012-04-01
Resigned: 2015-09-04

BANISTER, John Richard
Member - Active
Appointed: 2011-12-01

JAMES, Sean St John
Member - Resigned
Appointed: 2016-02-04
Resigned: 2018-01-21

JONES, Adrian Mark
Member - Resigned
Appointed: 2005-04-22
Resigned: 2016-02-03

QULI, Syed David Ralph
Member - Resigned
Appointed: 2007-03-19
Resigned: 2016-02-03

WHITELOCK, Benjamin Miles
Member - Resigned
Appointed: 2011-04-01
Resigned: 2018-01-21

ALEXANDER, Rachel
Member - Active
Appointed: 2016-04-01

ASHBY, Sara Louise
Member - Resigned
Appointed: 2017-11-06
Resigned: 2021-12-31

BAGGS, Simon James Robert John
Member - Active
Appointed: 2005-04-22

BERNHOLT, Simon Laurence
Member - Resigned
Appointed: 2018-02-05
Resigned: 2021-01-31

BRADER, Michael Hilton Charles
Member - Resigned
Appointed: 2006-09-18
Resigned: 2016-02-03

BROWNE, Michael John
Member - Active
Appointed: 2017-11-06

BULLOCK, Matthew James
Member - Resigned
Appointed: 2005-04-22
Resigned: 2020-04-01

CARBONI, Anna Katharine
Member - Resigned
Appointed: 2017-11-06
Resigned: 2020-06-30

CHALKLEY, Simon Richard
Member - Resigned
Appointed: 2017-11-06
Resigned: 2020-04-01

CHESS, Jason Morgan
Member - Resigned
Appointed: 2005-04-22
Resigned: 2023-03-31

CRAWFORD, Susan Lavender
Member - Active
Appointed: 2005-10-01

DANDO, Matthew
Member - Active
Appointed: 2019-04-01

FISHER, Jason Guy
Member - Active
Appointed: 2018-04-01

GARDNER, Paul Andrew
Member - Active
Appointed: 2017-10-23

GILLARD, Neil Desmond
Member - Active
Appointed: 2011-08-01

HAMMOND, Christopher Michael
Member - Active
Appointed: 2018-11-01

HANSON, Christopher Darius
Member - Active
Appointed: 2017-01-09

HICKEY, Ciaran James
Member - Resigned
Appointed: 2013-10-01
Resigned: 2021-12-31

JONES, Medwyn
Member - Resigned
Appointed: 2014-01-01
Resigned: 2023-03-31

KEAN, Caroline Mary
Member - Resigned
Appointed: 2005-04-22
Resigned: 2016-02-03

KETTELEY, Stephen John
Member - Active
Appointed: 2016-01-01

LEA, Alexander Mark
Member - Active
Appointed: 2018-04-01

LOWDE, Shaun Reg
Member - Resigned
Appointed: 2004-07-28
Resigned: 2021-03-31

MACDONALD, Sarah Elizabeth
Member - Active
Appointed: 2019-04-01

MCKENNA, Grainne Mary Clare
Member - Active
Appointed: 2016-12-01

MCLEISH, David Matthew Alexander
Member - Resigned
Appointed: 2016-02-01
Resigned: 2020-01-31

MOORE, Charles Henry
Member - Resigned
Appointed: 2016-02-04
Resigned: 2020-01-31

NAYLOR, David Ross
Member - Resigned
Appointed: 2016-03-09
Resigned: 2022-03-31

OWENS, Alan Jeffrey
Member - Resigned
Appointed: 2016-12-01
Resigned: 2020-10-30

PANESAR, Gurminder
Member - Resigned
Appointed: 2016-04-01
Resigned: 2021-08-06

ROSS, Alexander Guy Campbell
Member - Active
Appointed: 2005-04-22

ROWLAND, Marcus John
Member - Resigned
Appointed: 2008-06-09
Resigned: 2021-10-29

SHAPIRO, Theodore Michael
Member - Active
Appointed: 2013-01-01

STONER, Ceri Ann
Member - Active
Appointed: 2018-10-01

SYLVESTER, Ross Alexander John Tebbs
Member - Resigned
Appointed: 2014-04-01
Resigned: 2022-12-31

WHYBREW, Daniel Charles
Member - Active
Appointed: 2017-04-01

TURNER, Michael Wallace
Member - Resigned
Appointed: 2004-07-28
Resigned: 2006-04-30

BING, Sarah Lucy
Member - Resigned
Appointed: 2012-04-01
Resigned: 2014-12-31

DE SILVA, Deepika Amali
Member - Resigned
Appointed: 2008-05-01
Resigned: 2011-05-01

KETLEY, Miles Jonathan
Member - Resigned
Appointed: 2005-04-22
Resigned: 2015-10-02

MCMORRIS, Richard Edward
Member - Resigned
Appointed: 2007-05-01
Resigned: 2011-03-31

PARKES, Neil Thomas
Member - Resigned
Appointed: 2012-04-01
Resigned: 2015-05-31

SHEPPARD, Guy
Member - Resigned
Appointed: 2012-04-01
Resigned: 2015-09-04

COLBOURN, John Edwin
Member - Active
Appointed: 2020-04-01

DARRALL, Julian Michael
Member - Resigned
Appointed: 2020-06-01
Resigned: 2022-01-31

SMYTH, Calum Philip
Member - Active
Appointed: 2020-07-27

MOIR, Gordon Ivor
Member - Active
Appointed: 2020-11-02

PUREWAL, Jasbir Singh
Member - Resigned
Appointed: 2020-10-30
Resigned: 2021-03-31

BAGNALL, Marcus
Member - Active
Appointed: 2022-01-27

DEEM, Mark James Mervyn
Member - Active
Appointed: 2022-09-12

ELLIOTT, Christopher
Member - Active
Appointed: 2022-04-01

GIBBS, Joanne Laura
Member - Active
Appointed: 2022-04-01

HARRIS-HONRADO, Victoria Jane
Member - Active
Appointed: 2021-12-13

HOULSTON-HOPE, James
Member - Active
Appointed: 2022-04-01

LIVINGSTONE, Claire Rachel
Member - Active
Appointed: 2022-04-01

PEEL, James William
Member - Active
Appointed: 2022-04-01

RENNIE, Patrick James
Member - Active
Appointed: 2021-04-01

ROE, Seth David
Member - Active
Appointed: 2021-04-01

SHAW, Robin Henry Ledgard
Member - Active
Appointed: 2022-06-01

BAGGS, Simon
Member - Resigned
Appointed: 2005-04-22
Resigned: 2021-06-18

WADE, Alexander Phillip Denvir
Member - Resigned
Appointed: 2022-02-01
Resigned: 2022-07-31

LEWIN, Peter Edward James
Member - Active
Appointed: 2023-04-01

SHAPIRO, Theodore Michael
Address: 1000 Brussels, Belgium

WIGGIN LLP
OC308767
LIVE
Date Incorporated:

JOHN RICHARD BANISTER
Member - Active
Appointed: 2011-12-01

MICHAEL HILTON CHARLES BRADER
Member - Resigned
Appointed: 2006-09-18
Resigned: 2016-02-03

ADRIAN MARK JONES
Member - Resigned
Appointed: 2005-04-22
Resigned: 2016-02-03

CAROLINE MARY KEAN
Member - Resigned
Appointed: 2005-04-22
Resigned: 2016-02-03

CHARLES HENRY MOORE
Member - Active
Appointed: 2016-02-04

SYED DAVID RALPH QULI
Member - Active
Appointed: 2007-03-19

RACHEL ALEXANDER
Member - Active
Appointed: 2016-04-01

SIMON JAMES ROBERT JOHN BAGGS
Member - Active
Appointed: 2005-04-22

MATTHEW JAMES BULLOCK
Member - Active
Appointed: 2005-04-22

JASON MORGAN CHESS
Member - Active
Appointed: 2005-04-22

SUSAN LAVENDER CRAWFORD
Member - Active
Appointed: 2005-10-01

NEIL DESMOND GILLARD
Member - Active
Appointed: 2011-08-01

CIARAN JAMES HICKEY
Member - Active
Appointed: 2013-10-01

SEAN ST JOHN JAMES
Member - Resigned
Appointed: 2005-04-22
Resigned: 2016-02-03

MEDWYN JONES
Member - Active
Appointed: 2014-01-01

STEPHEN JOHN KETTELEY
Member - Active
Appointed: 2016-01-01

SHAUN REG LOWDE
Member - Active
Appointed: 2004-07-28

DAVID MATTHEW ALEXANDER MCLEISH
Member - Active
Appointed: 2016-02-01

DAVID ROSS NAYLOR
Member - Active
Appointed: 2016-03-09

GURMINDER PANESAR
Member - Active
Appointed: 2016-04-01

ALEXANDER GUY CAMPBELL ROSS
Member - Active
Appointed: 2005-04-22

MARCUS JOHN ROWLAND
Member - Active
Appointed: 2008-06-09

THEODORE MICHAEL SHAPIRO
Member - Active
Appointed: 2013-01-01

ROSS ALEXANDER JOHN TEBBS SYLVESTER
Member - Active
Appointed: 2014-04-01

BENJAMIN MILES WHITELOCK
Member - Active
Appointed: 2011-04-01

MICHAEL WALLACE TURNER
Member - Resigned
Appointed: 2004-07-28
Resigned: 2006-04-30

SARAH LUCY BING
Member - Resigned
Appointed: 2012-04-01
Resigned: 2014-12-31

DEEPIKA AMALI DE SILVA
Member - Resigned
Appointed: 2008-05-01
Resigned: 2011-05-01

MILES JONATHAN KETLEY
Member - Resigned
Appointed: 2005-04-22
Resigned: 2015-10-02

RICHARD EDWARD MCMORRIS
Member - Resigned
Appointed: 2007-05-01
Resigned: 2011-03-31

NEIL THOMAS PARKES
Member - Resigned
Appointed: 2012-04-01
Resigned: 2015-05-31

GUY SHEPPARD
Member - Resigned
Appointed: 2012-04-01
Resigned: 2015-09-04

BANISTER, John Richard
Member - Active
Appointed: 2011-12-01

JAMES, Sean St John
Member - Resigned
Appointed: 2016-02-04
Resigned: 2018-01-21

JONES, Adrian Mark
Member - Resigned
Appointed: 2005-04-22
Resigned: 2016-02-03

QULI, Syed David Ralph
Member - Resigned
Appointed: 2007-03-19
Resigned: 2016-02-03

WHITELOCK, Benjamin Miles
Member - Resigned
Appointed: 2011-04-01
Resigned: 2018-01-21

ALEXANDER, Rachel
Member - Active
Appointed: 2016-04-01

ASHBY, Sara Louise
Member - Resigned
Appointed: 2017-11-06
Resigned: 2021-12-31

BAGGS, Simon James Robert John
Member - Active
Appointed: 2005-04-22

BERNHOLT, Simon Laurence
Member - Resigned
Appointed: 2018-02-05
Resigned: 2021-01-31

BRADER, Michael Hilton Charles
Member - Resigned
Appointed: 2006-09-18
Resigned: 2016-02-03

BROWNE, Michael John
Member - Active
Appointed: 2017-11-06

BULLOCK, Matthew James
Member - Resigned
Appointed: 2005-04-22
Resigned: 2020-04-01

CARBONI, Anna Katharine
Member - Resigned
Appointed: 2017-11-06
Resigned: 2020-06-30

CHALKLEY, Simon Richard
Member - Resigned
Appointed: 2017-11-06
Resigned: 2020-04-01

CHESS, Jason Morgan
Member - Resigned
Appointed: 2005-04-22
Resigned: 2023-03-31

CRAWFORD, Susan Lavender
Member - Active
Appointed: 2005-10-01

DANDO, Matthew
Member - Active
Appointed: 2019-04-01

FISHER, Jason Guy
Member - Active
Appointed: 2018-04-01

GARDNER, Paul Andrew
Member - Active
Appointed: 2017-10-23

GILLARD, Neil Desmond
Member - Active
Appointed: 2011-08-01

HAMMOND, Christopher Michael
Member - Active
Appointed: 2018-11-01

HANSON, Christopher Darius
Member - Active
Appointed: 2017-01-09

HICKEY, Ciaran James
Member - Resigned
Appointed: 2013-10-01
Resigned: 2021-12-31

JONES, Medwyn
Member - Resigned
Appointed: 2014-01-01
Resigned: 2023-03-31

KEAN, Caroline Mary
Member - Resigned
Appointed: 2005-04-22
Resigned: 2016-02-03

KETTELEY, Stephen John
Member - Active
Appointed: 2016-01-01

LEA, Alexander Mark
Member - Active
Appointed: 2018-04-01

LOWDE, Shaun Reg
Member - Resigned
Appointed: 2004-07-28
Resigned: 2021-03-31

MACDONALD, Sarah Elizabeth
Member - Active
Appointed: 2019-04-01

MCKENNA, Grainne Mary Clare
Member - Active
Appointed: 2016-12-01

MCLEISH, David Matthew Alexander
Member - Resigned
Appointed: 2016-02-01
Resigned: 2020-01-31

MOORE, Charles Henry
Member - Resigned
Appointed: 2016-02-04
Resigned: 2020-01-31

NAYLOR, David Ross
Member - Resigned
Appointed: 2016-03-09
Resigned: 2022-03-31

OWENS, Alan Jeffrey
Member - Resigned
Appointed: 2016-12-01
Resigned: 2020-10-30

PANESAR, Gurminder
Member - Resigned
Appointed: 2016-04-01
Resigned: 2021-08-06

ROSS, Alexander Guy Campbell
Member - Active
Appointed: 2005-04-22

ROWLAND, Marcus John
Member - Resigned
Appointed: 2008-06-09
Resigned: 2021-10-29

STONER, Ceri Ann
Member - Active
Appointed: 2018-10-01

SYLVESTER, Ross Alexander John Tebbs
Member - Resigned
Appointed: 2014-04-01
Resigned: 2022-12-31

WHYBREW, Daniel Charles
Member - Active
Appointed: 2017-04-01

TURNER, Michael Wallace
Member - Resigned
Appointed: 2004-07-28
Resigned: 2006-04-30

BING, Sarah Lucy
Member - Resigned
Appointed: 2012-04-01
Resigned: 2014-12-31

DE SILVA, Deepika Amali
Member - Resigned
Appointed: 2008-05-01
Resigned: 2011-05-01

KETLEY, Miles Jonathan
Member - Resigned
Appointed: 2005-04-22
Resigned: 2015-10-02

MCMORRIS, Richard Edward
Member - Resigned
Appointed: 2007-05-01
Resigned: 2011-03-31

PARKES, Neil Thomas
Member - Resigned
Appointed: 2012-04-01
Resigned: 2015-05-31

SHEPPARD, Guy
Member - Resigned
Appointed: 2012-04-01
Resigned: 2015-09-04

COLBOURN, John Edwin
Member - Active
Appointed: 2020-04-01

DARRALL, Julian Michael
Member - Resigned
Appointed: 2020-06-01
Resigned: 2022-01-31

SMYTH, Calum Philip
Member - Active
Appointed: 2020-07-27

MOIR, Gordon Ivor
Member - Active
Appointed: 2020-11-02

PUREWAL, Jasbir Singh
Member - Resigned
Appointed: 2020-10-30
Resigned: 2021-03-31

BAGNALL, Marcus
Member - Active
Appointed: 2022-01-27

DEEM, Mark James Mervyn
Member - Active
Appointed: 2022-09-12

ELLIOTT, Christopher
Member - Active
Appointed: 2022-04-01

GIBBS, Joanne Laura
Member - Active
Appointed: 2022-04-01

HARRIS-HONRADO, Victoria Jane
Member - Active
Appointed: 2021-12-13

HOULSTON-HOPE, James
Member - Active
Appointed: 2022-04-01

LIVINGSTONE, Claire Rachel
Member - Active
Appointed: 2022-04-01

PEEL, James William
Member - Active
Appointed: 2022-04-01

RENNIE, Patrick James
Member - Active
Appointed: 2021-04-01

ROE, Seth David
Member - Active
Appointed: 2021-04-01

SHAW, Robin Henry Ledgard
Member - Active
Appointed: 2022-06-01

BAGGS, Simon
Member - Resigned
Appointed: 2005-04-22
Resigned: 2021-06-18

WADE, Alexander Phillip Denvir
Member - Resigned
Appointed: 2022-02-01
Resigned: 2022-07-31

LEWIN, Peter Edward James
Member - Active
Appointed: 2023-04-01

NEPTUNE SECRETARIES LIMITED
02455581
LIVE
Date Incorporated:

ALEXANDER, Rachel
Director - Active
Appointed: 2016-04-01

BANISTER, John Richard
Director - Active
Appointed: 2011-12-01

BRADER, Michael Hilton Charles
Director - Active
Appointed: 2008-05-22

CHESS, Jason Morgan
Director - Resigned
Appointed: 2008-05-22
Resigned: 2023-03-31

CRAWFORD, Susan Lavender
Director - Active
Appointed: 2008-05-22

GILLARD, Neil Desmond
Director - Active
Appointed: 2011-11-21

HANSON, Christopher Darius
Director - Active
Appointed: 2017-01-09

HICKEY, Ciaran James
Director - Active
Appointed: 2013-10-01

JAMES, Sean St John
Director - Active
Appointed: 2016-04-08

JONES, Adrian Mark
Director - Active
Appointed: 2008-05-22

JONES, Medwyn
Director - Active
Appointed: 2014-01-01

KEAN, Caroline Mary
Director - Active
Appointed: 2008-05-22

KETTELEY, Stephen John
Director - Active
Appointed: 2016-01-01

LOWDE, Shaun Reg
Director - Resigned
Appointed: 2013-01-12
Resigned: 2021-03-31

MCKENNA, Grainne Mary Clare
Director - Active
Appointed: 2016-12-01

MCLEISH, David Matthew Alexander
Director - Resigned
Appointed: 2016-02-01
Resigned: 2022-06-30

MOORE, Charles Henry
Director - Active
Appointed: 2008-05-22

PANESAR, Gurminder
Director - Resigned
Appointed: 2016-04-01
Resigned: 2021-08-06

QULI, Syed David Ralph
Director - Active
Appointed: 2008-05-22

ROSS, Alexander Guy Campbell
Director - Active
Appointed: 2008-05-22

ROWLAND, Marcus John
Director - Resigned
Appointed: 2008-06-09
Resigned: 2021-10-29

SYLVESTER, Ross Alexander John Tebbs
Director - Active
Appointed: 2014-04-01

WHITELOCK, Benjamin Miles
Director - Active
Appointed: 2011-04-01

WHYBREW, Daniel Charles
Director - Active
Appointed: 2017-04-01

BING, Sarah Lucy
Director - Resigned
Appointed: 2012-04-01
Resigned: 2014-12-31

BULLOCK, Matthew James
Director - Resigned
Appointed: 2008-05-22
Resigned: 2020-04-01

DE SILVA, Deepika Amali
Director - Resigned
Appointed: 2008-05-22
Resigned: 2011-05-01

KETLEY, Miles Jonathan
Director - Resigned
Appointed: 2008-05-22
Resigned: 2015-10-02

MCMORRIS, Richard Edward
Director - Resigned
Appointed: 2008-05-22
Resigned: 2011-02-11

PARKES, Neil Thomas
Director - Resigned
Appointed: 2012-04-01
Resigned: 2015-05-31

SHEPPARD, Guy
Director - Resigned
Appointed: 2012-04-01
Resigned: 2015-09-04

NEPTUNE CORPORATE SERVICES LIMITED
Director - Resigned
Appointed:
Resigned: 2008-05-22

NEPTUNE DIRECTORS LIMITED
Director - Resigned
Appointed: 1994-09-30
Resigned: 2008-05-22

BAGGS, Simon
Director - Resigned
Appointed: 2008-05-22
Resigned: 2021-06-18

NICHOLSON, Thomas Raymond
Secretary - Active
Appointed: 2013-08-01

GLEESON, Michael James
Secretary - Resigned
Appointed: 1999-10-01
Resigned: 2013-07-31

IRELAND, Gerald Anthony
Secretary - Resigned
Appointed:
Resigned: 1999-10-31

NEPTUNE DIRECTORS LIMITED
02382824
LIVE
Date Incorporated:

ALEXANDER, Rachel
Director - Active
Appointed: 2016-04-01

BANISTER, John Richard
Director - Active
Appointed: 2011-12-01

BRADER, Michael Hilton Charles
Director - Active
Appointed: 2006-09-18

CHESS, Jason Morgan
Director - Resigned
Appointed: 2001-05-01
Resigned: 2023-03-31

CRAWFORD, Susan Lavender
Director - Active
Appointed: 2005-10-01

GILLARD, Neil Desmond
Director - Active
Appointed: 2011-11-21

HANSON, Christopher Darius
Director - Active
Appointed: 2017-01-09

HICKEY, Ciaran James
Director - Active
Appointed: 2013-10-01

JAMES, Sean St John
Director - Resigned
Appointed: 1995-05-01
Resigned: 1995-05-01

JONES, Adrian Mark
Director - Active
Appointed: 2004-05-01

JONES, Medwyn
Director - Active
Appointed: 2014-01-01

KEAN, Caroline Mary
Director - Active
Appointed: 1995-11-01

KETTELEY, Stephen John
Director - Active
Appointed: 2016-01-01

LOWDE, Sean Reg
Director - Active
Appointed: 1997-05-01

MCKENNA, Grainne Mary Clare
Director - Active
Appointed: 2016-12-01

MCLEISH, David Matthew Alexander
Director - Resigned
Appointed: 2016-02-01
Resigned: 2022-06-30

MOORE, Charles Henry
Director - Active
Appointed: 2004-05-10

PANESAR, Gurminder
Director - Resigned
Appointed: 2016-04-01
Resigned: 2021-08-06

QULI, Syed David Ralph
Director - Active
Appointed: 2007-03-19

ROSS, Alexander Guy Campbell
Director - Active
Appointed: 2005-01-01

ROWLAND, Marcus John
Director - Resigned
Appointed: 2008-06-09
Resigned: 2021-10-29

SYLVESTER, Ross Alexander John Tebbs
Director - Active
Appointed: 2014-04-01

WHITELOCK, Benjamin Miles
Director - Active
Appointed: 2011-04-01

WHYBREW, Daniel Charles
Director - Active
Appointed: 2017-04-01

BING, Sarah Lucy
Director - Resigned
Appointed: 2012-04-01
Resigned: 2014-12-31

BULLOCK, Matthew James
Director - Resigned
Appointed: 2000-05-01
Resigned: 2020-04-01

CAIN, Matthew Columb
Director - Resigned
Appointed: 2001-05-01
Resigned: 2003-10-31

DE SILVA, Deepika Amali
Director - Resigned
Appointed: 2008-05-01
Resigned: 2011-05-01

FULLERLOVE, Michael Reame
Director - Resigned
Appointed:
Resigned: 2003-10-31

HUNSTON, Paul David
Director - Resigned
Appointed:
Resigned: 1999-10-31

KETLEY, Miles Jonathan
Director - Resigned
Appointed: 2004-05-14
Resigned: 2015-10-02

MARLOW, Christopher Roderick James
Director - Resigned
Appointed:
Resigned: 2003-10-31

MCMORRIS, Richard Edward
Director - Resigned
Appointed: 2007-05-01
Resigned: 2011-02-11

MILLICHIP, Timothy Peter
Director - Resigned
Appointed: 2003-05-01
Resigned: 2004-12-31

MOORE, Denis Christopher
Director - Resigned
Appointed:
Resigned: 2003-10-31

OSBORNE, Timothy William
Director - Resigned
Appointed:
Resigned: 2003-10-31

PARKES, Neil Thomas
Director - Resigned
Appointed: 2012-04-01
Resigned: 2015-05-31

PAYNE, Mark Henry David
Director - Resigned
Appointed: 1999-05-01
Resigned: 2003-10-31

SHEPPARD, Guy
Director - Resigned
Appointed: 2012-04-01
Resigned: 2015-09-04

STONES, James Nicholas
Director - Resigned
Appointed:
Resigned: 2001-04-30

TOVEY, David Charles Wilson
Director - Resigned
Appointed:
Resigned: 1996-04-30

TURNER, Michael Wallace
Director - Resigned
Appointed:
Resigned: 2006-04-30

WILSON, Paul Marcel
Director - Resigned
Appointed:
Resigned: 2000-10-31

BAGGS, Simon
Director - Resigned
Appointed: 2001-05-01
Resigned: 2021-06-18

NEPTUNE SECRETARIES LIMITED
Secretary - Active
Appointed: 1992-09-30

NEPTUNE NOMINEES LIMITED
05137599
LIVE
Date Incorporated:

ALEXANDER, Rachel
Director - Resigned
Appointed: 2016-04-01
Resigned: 2024-03-01

BANISTER, John Richard
Director - Active
Appointed: 2011-12-01

BRADER, Michael Hilton Charles
Director - Resigned
Appointed: 2008-11-10
Resigned: 2024-03-01

CHESS, Jason Morgan
Director - Resigned
Appointed: 2008-11-10
Resigned: 2023-03-31

CRAWFORD, Susan Lavender
Director - Resigned
Appointed: 2008-11-10
Resigned: 2024-03-01

GILLARD, Neil Desmond
Director - Resigned
Appointed: 2011-11-21
Resigned: 2024-03-01

HANSON, Christopher Darius
Director - Resigned
Appointed: 2017-01-09
Resigned: 2024-03-01

HICKEY, Ciaran James
Director - Resigned
Appointed: 2013-10-01
Resigned: 2024-02-29

JAMES, Sean St John
Director - Resigned
Appointed: 2008-11-10
Resigned: 2024-03-01

JONES, Adrian Mark
Director - Active
Appointed: 2008-11-10

JONES, Medwyn
Director - Resigned
Appointed: 2014-01-01
Resigned: 2023-03-31

KEAN, Caroline Mary
Director - Resigned
Appointed: 2008-11-10
Resigned: 2024-02-29

KETTELEY, Stephen John
Director - Resigned
Appointed: 2016-01-01
Resigned: 2024-03-01

LOWDE, Sean Reg
Director - Resigned
Appointed: 2008-11-10
Resigned: 2024-03-06

MCKENNA, Grainne Mary Clare
Director - Resigned
Appointed: 2016-12-01
Resigned: 2024-02-29

MCLEISH, David Matthew Alexander
Director - Resigned
Appointed: 2016-02-01
Resigned: 2022-06-30

MOORE, Charles Henry
Director - Resigned
Appointed: 2008-11-10
Resigned: 2024-03-01

PANESAR, Gurminder
Director - Resigned
Appointed: 2016-04-01
Resigned: 2021-08-06

QULI, Syed David Ralph
Director - Resigned
Appointed: 2008-11-10
Resigned: 2024-03-01

ROSS, Alexander Guy Campbell
Director - Resigned
Appointed: 2008-11-10
Resigned: 2024-03-01

ROWLAND, Marcus John
Director - Resigned
Appointed: 2008-11-10
Resigned: 2021-10-29

SYLVESTER, Ross Alexander John Tebbs
Director - Resigned
Appointed: 2014-04-01
Resigned: 2024-02-29

WHITELOCK, Benjamin Miles
Director - Resigned
Appointed: 2011-04-01
Resigned: 2024-03-01

WHYBREW, Daniel Charles
Director - Resigned
Appointed: 2017-04-01
Resigned: 2024-02-29

BING, Sarah Lucy
Director - Resigned
Appointed: 2012-04-01
Resigned: 2014-12-31

BULLOCK, Matthew James
Director - Resigned
Appointed: 2008-11-10
Resigned: 2020-04-01

DE SILVA, Deepika Amali
Director - Resigned
Appointed: 2008-11-10
Resigned: 2011-05-01

KETLEY, Miles Jonathan
Director - Resigned
Appointed: 2008-11-10
Resigned: 2015-10-02

MCMORRIS, Richard Edward
Director - Resigned
Appointed: 2008-11-10
Resigned: 2011-02-11

PARKES, Neil Thomas
Director - Resigned
Appointed: 2012-04-01
Resigned: 2015-05-31

SHEPPARD, Guy
Director - Resigned
Appointed: 2012-04-01
Resigned: 2015-09-04

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2004-05-25
Resigned: 2004-05-25

NEPTUNE CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2004-05-25
Resigned: 2008-11-10

NEPTUNE DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-05-25
Resigned: 2008-11-10

BAGGS, Simon
Director - Resigned
Appointed: 2008-11-10
Resigned: 2021-06-18

NEPTUNE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-05-25
Resigned: 2024-02-19

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-05-25
Resigned: 2004-05-25

NEPTUNE CORPORATE SERVICES LIMITED
02382822
LIVE
Date Incorporated:

ALEXANDER, Rachel
Director - Active
Appointed: 2016-04-01

BANISTER, John Richard
Director - Active
Appointed: 2011-12-01

BRADER, Michael Hilton Charles
Director - Active
Appointed: 2006-09-18

CRAWFORD, Susan Lavender
Director - Active
Appointed: 2005-10-01

GILLARD, Neil Desmond
Director - Active
Appointed: 2011-11-21

HANSON, Christopher Darius
Director - Active
Appointed: 2017-01-09

HICKEY, Ciaran James
Director - Active
Appointed: 2013-10-01

JAMES, Sean St John
Director - Active
Appointed: 1996-05-01

JONES, Adrian Mark
Director - Active
Appointed: 2004-05-01

JONES, Medwyn
Director - Active
Appointed: 2014-01-01

KEAN, Caroline Mary
Director - Active
Appointed: 1995-11-01

KETTELEY, Stephen John
Director - Active
Appointed: 2014-04-01

MCKENNA, Grainne Mary Clare
Director - Active
Appointed: 2016-12-01

MOORE, Charles Henry
Director - Active
Appointed: 2004-05-10

QULI, Syed David Ralph
Director - Active
Appointed: 2007-03-19

ROSS, Alexander Guy Campbell
Director - Active
Appointed: 2005-01-01

SYLVESTER, Ross Alexander John Tebbs
Director - Active
Appointed: 2014-04-01

WHITELOCK, Benjamin Miles
Director - Active
Appointed: 2011-04-01

WHYBREW, Daniel Charles
Director - Active
Appointed: 2017-04-01

BAGGS, Simon
Director - Resigned
Appointed: 2001-05-01
Resigned: 2021-06-18

BING, Sarah Lucy
Director - Resigned
Appointed: 2012-04-01
Resigned: 2014-12-31

BULLOCK, Matthew James
Director - Resigned
Appointed: 2000-05-01
Resigned: 2020-04-01

CAIN, Matthew Columb
Director - Resigned
Appointed: 2001-05-01
Resigned: 2003-10-31

CHESS, Jason Morgan
Director - Resigned
Appointed: 2001-05-01
Resigned: 2023-03-31

DE SILVA, Deepika Amali
Director - Resigned
Appointed: 2008-05-01
Resigned: 2011-05-01

FULLERLOVE, Michael Reame
Director - Resigned
Appointed:
Resigned: 2003-10-31

HUNSTON, Paul David
Director - Resigned
Appointed:
Resigned: 1999-10-31

KETLEY, Miles Jonathan
Director - Resigned
Appointed: 2004-05-14
Resigned: 2015-10-02

LOWDE, Shaun Reg
Director - Resigned
Appointed: 1997-05-01
Resigned: 2021-03-31

MARLOW, Christopher Roderick James
Director - Resigned
Appointed:
Resigned: 2003-10-31

MCLEISH, David Matthew Alexander
Director - Resigned
Appointed: 2016-02-01
Resigned: 2022-06-30

MCMORRIS, Richard Edward
Director - Resigned
Appointed: 2007-05-01
Resigned: 2011-02-11

MILLICHIP, Timothy Peter
Director - Resigned
Appointed: 2003-05-01
Resigned: 2004-12-31

MOORE, Denis Christopher
Director - Resigned
Appointed:
Resigned: 2003-10-31

OSBORNE, Timothy William
Director - Resigned
Appointed:
Resigned: 2003-10-31

PANESAR, Gurminder
Director - Resigned
Appointed: 2016-04-01
Resigned: 2021-08-06

PARKES, Neil Thomas
Director - Resigned
Appointed: 2012-04-01
Resigned: 2015-05-30

PAYNE, Mark Henry David
Director - Resigned
Appointed: 1999-05-01
Resigned: 2003-10-31

ROWLAND, Marcus John
Director - Resigned
Appointed: 2008-06-09
Resigned: 2021-10-29

SHEPPARD, Guy
Director - Resigned
Appointed: 2012-04-01
Resigned: 2015-09-04

STONES, James Nicholas
Director - Resigned
Appointed:
Resigned: 2001-04-30

TOVEY, David Charles Wilson
Director - Resigned
Appointed:
Resigned: 1996-04-30

TURNER, Michael Wallace
Director - Resigned
Appointed:
Resigned: 2006-04-30

WILSON, Paul Marcel
Director - Resigned
Appointed:
Resigned: 2000-10-31

NEPTUNE SECRETARIES LIMITED
Secretary - Active
Appointed: 1992-09-30

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