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abogado nominees limited

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TRAVELPORT INTERNATIONAL LIMITED
01254977
LIVE
Date Incorporated:

JASON ROBERT CLARKE
Director - Active
Appointed: 2011-09-19

DOYLE MADISON DILLARD-III
Director - Resigned
Appointed: 2014-04-08
Resigned: 2015-06-02

TIMOTHY JAMES HAMPTON
Director - Active
Appointed: 2012-07-26

ROBERT JOHN AYLING
Director - Resigned
Appointed: 1992-09-28
Resigned: 1993-04-01

CHERYL MAE BALLENGER
Director - Resigned
Appointed: 2000-04-14
Resigned: 2001-10-01

ERIC JOHN BOCK
Director - Resigned
Appointed: 2006-08-22
Resigned: 2006-10-20

DANIEL ROBERT BREWIN
Director - Resigned
Appointed: 1995-02-15
Resigned: 1999-03-24

PAUL HENRY BRISTOW
Director - Resigned
Appointed: 1998-12-08
Resigned: 2000-04-07

PHILIP JOHN EMERY
Director - Resigned
Appointed: 2006-11-14
Resigned: 2011-09-19

ROGER PATRICK FLYNN
Director - Resigned
Appointed: 1996-02-08
Resigned: 1998-09-04

SCOTT EDWARD FORBES
Director - Resigned
Appointed: 2001-09-28
Resigned: 2005-05-06

PATRICK VINCENT GAFFEY
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-04-14

RICHARD DAVID ANTHONY GALBRAITH
Director - Resigned
Appointed: 1992-09-28
Resigned: 1996-08-20

MARTIN PETER GEORGE
Director - Resigned
Appointed: 1992-09-28
Resigned: 1999-10-01

BABETTA RUTH GRAY
Director - Resigned
Appointed: 2000-04-14
Resigned: 2001-10-01

SIMON GRAY
Director - Resigned
Appointed: 2011-09-19
Resigned: 2012-07-26

CHARLES MARK GURASSA
Director - Resigned
Appointed: 1995-02-15
Resigned: 1996-02-08

RICHARD JOHN HASTINGS
Director - Resigned
Appointed: 2011-10-20
Resigned: 2014-04-08

ANTHONY KEVIN HATTON
Director - Resigned
Appointed: 1992-09-28
Resigned: 1993-04-01

DAVID ERNEST HILL
Director - Resigned
Appointed: 1992-09-28
Resigned: 1993-01-22

TIMOTHY JAMES LIVETT
Director - Resigned
Appointed: 1998-10-22
Resigned: 2000-04-14

MARK JOHN MEEHAN
Director - Resigned
Appointed: 2001-09-28
Resigned: 2009-05-01

MARK E MILLER
Director - Resigned
Appointed: 2001-09-28
Resigned: 2002-07-15

DALE ANTON MOSS
Director - Resigned
Appointed: 1998-10-30
Resigned: 2000-04-14

ERIC JOHN BOCK
Director - Resigned
Appointed: 2006-10-20
Resigned: 2011-09-19

MARIUS ION NASTA
Director - Resigned
Appointed: 2001-09-28
Resigned: 2006-08-22

JOHN POWER
Director - Resigned
Appointed: 1992-09-28
Resigned: 1994-09-02

DEREK PETER QUINNELL
Director - Resigned
Appointed: 1992-09-28
Resigned: 1992-09-30

JOHN FREDERICK RISHTON
Director - Resigned
Appointed: 1996-08-20
Resigned: 1998-10-22

BRIAN DAVID ROBERTS
Director - Resigned
Appointed: 1992-09-28
Resigned: 1993-04-19

PETER MURRAY SPENCER
Director - Resigned
Appointed: 1993-04-01
Resigned: 1995-02-01

MICHAEL PAUL THORNE
Director - Resigned
Appointed: 1992-09-28
Resigned: 2000-04-14

DAVID RODNEY THORPE
Director - Resigned
Appointed: 1992-09-28
Resigned: 1993-07-09

CHRIS ROBERT VUKELICH
Director - Resigned
Appointed: 2005-11-01
Resigned: 2006-11-14

JOHN OLIVER WATSON
Director - Resigned
Appointed: 1992-09-28
Resigned: 1996-02-08

PETER WHITE
Director - Resigned
Appointed: 1996-02-08
Resigned: 1998-10-30

CHRISTOPHER PATRICK WILLFORD
Director - Resigned
Appointed: 1993-01-22
Resigned: 1997-12-01

GORDON ALEXANDER WILSON
Director - Resigned
Appointed: 2000-04-14
Resigned: 2011-09-19

ERIC JOHN BOCK
Director - Resigned
Appointed: 2006-10-20
Resigned: 2011-09-19

ALLEN, James
Director - Active
Appointed: 2024-04-17

FREEMAN, Kevin
Director - Active
Appointed: 2021-09-15

AYLING, Robert John
Director - Resigned
Appointed:
Resigned: 1993-04-01

BALLENGER, Cheryl Mae
Director - Resigned
Appointed: 2000-04-14
Resigned: 2001-10-01

BOCK, Eric John
Director - Resigned
Appointed: 2006-10-20
Resigned: 2011-09-19

BRAY, Nicholas Paul Seaton
Director - Resigned
Appointed: 2020-04-01
Resigned: 2024-04-17

BREWIN, Daniel Robert
Director - Resigned
Appointed: 1995-02-15
Resigned: 1999-03-24

BRISTOW, Paul Henry
Director - Resigned
Appointed: 1998-12-08
Resigned: 2000-04-07

CLARKE, Jason Robert
Director - Resigned
Appointed: 2011-09-19
Resigned: 2020-04-01

DAGG, Nicholas James
Director - Resigned
Appointed: 2020-04-01
Resigned: 2020-12-07

DILLARD-III, Doyle Madison
Director - Resigned
Appointed: 2014-04-08
Resigned: 2015-06-02

DONNELLY, Philip Thomas
Director - Resigned
Appointed: 2020-04-01
Resigned: 2021-09-15

EMERY, Philip John
Director - Resigned
Appointed: 2006-11-14
Resigned: 2011-09-19

FLYNN, Roger Patrick
Director - Resigned
Appointed: 1996-02-08
Resigned: 1998-09-04

FORBES, Scott Edward
Director - Resigned
Appointed: 2001-09-28
Resigned: 2005-05-06

GAFFEY, Patrick Vincent
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-04-14

GALBRAITH, Richard David Anthony
Director - Resigned
Appointed:
Resigned: 1996-08-20

GEORGE, Martin Peter
Director - Resigned
Appointed:
Resigned: 1999-10-01

GRAY, Babetta Ruth
Director - Resigned
Appointed: 2000-04-14
Resigned: 2001-10-01

GRAY, Simon
Director - Resigned
Appointed: 2011-09-19
Resigned: 2012-07-26

GURASSA, Charles Mark
Director - Resigned
Appointed: 1995-02-15
Resigned: 1996-02-08

HAMPTON, Timothy James
Director - Resigned
Appointed: 2012-07-26
Resigned: 2020-04-01

HASTINGS, Richard John
Director - Resigned
Appointed: 2011-10-20
Resigned: 2014-04-08

HATTON, Anthony Kevin
Director - Resigned
Appointed:
Resigned: 1993-04-01

HILL, David Ernest
Director - Resigned
Appointed:
Resigned: 1993-01-22

LIVETT, Timothy James
Director - Resigned
Appointed: 1998-10-22
Resigned: 2000-04-14

MEEHAN, Mark John
Director - Resigned
Appointed: 2001-09-28
Resigned: 2009-05-01

MILLER, Mark E
Director - Resigned
Appointed: 2001-09-28
Resigned: 2002-07-15

MOSS, Dale Anton
Director - Resigned
Appointed: 1998-10-30
Resigned: 2000-04-14

NASTA, Marius Ion
Director - Resigned
Appointed: 2001-09-28
Resigned: 2006-08-22

POWER, John
Director - Resigned
Appointed:
Resigned: 1994-09-02

QUINNELL, Derek Peter
Director - Resigned
Appointed:
Resigned: 1992-09-30

RISHTON, John Frederick
Director - Resigned
Appointed: 1996-08-20
Resigned: 1998-10-22

ROBERTS, Brian David
Director - Resigned
Appointed:
Resigned: 1993-04-19

SMITH, Marc James
Director - Resigned
Appointed: 2020-12-07
Resigned: 2022-10-21

SPENCER, Peter Murray
Director - Resigned
Appointed: 1993-04-01
Resigned: 1995-02-01

THORNE, Michael Paul
Director - Resigned
Appointed:
Resigned: 2000-04-14

THORPE, David Rodney
Director - Resigned
Appointed:
Resigned: 1993-07-09

VUKELICH, Chris Robert
Director - Resigned
Appointed: 2005-11-01
Resigned: 2006-11-14

WATSON, John Oliver
Director - Resigned
Appointed:
Resigned: 1996-02-08

WHITE, Peter
Director - Resigned
Appointed: 1996-02-08
Resigned: 1998-10-30

WILLFORD, Christopher Patrick
Director - Resigned
Appointed: 1993-01-22
Resigned: 1997-12-01

WILSON, Gordon Alexander
Director - Resigned
Appointed: 2000-04-14
Resigned: 2011-09-19

MARIA MARCHANT
Secretary - Resigned
Appointed: 2010-05-20
Resigned: 2014-12-19

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 2000-04-14
Resigned: 2005-06-10

NATALIE ELIZABETH AFSHAR
Secretary - Resigned
Appointed: 2006-10-20
Resigned: 2007-07-26

ERIC JOHN BOCK
Secretary - Resigned
Appointed: 2006-08-22
Resigned: 2006-10-20

GEOFF JOHN DADSWELL
Secretary - Resigned
Appointed: 2007-07-26
Resigned: 2010-05-20

PAUL HENRY JARVIS
Secretary - Resigned
Appointed: 1992-09-28
Resigned: 2000-04-14

PAMELA JEAN LUSBY TAYLOR
Secretary - Resigned
Appointed: 2000-04-14
Resigned: 2003-09-23

MARIUS ION NASTA
Secretary - Resigned
Appointed: 2005-05-24
Resigned: 2006-08-22

SHAUN ROBERT GARTH REDGRAVE
Secretary - Resigned
Appointed: 2003-09-23
Resigned: 2005-05-25

HELEN WENMAN
Secretary - Active
Appointed: 2014-12-19

GAVIN JONATHAN STARK
Secretary - Resigned
Appointed: 2016-02-10
Resigned: 2017-01-13

AFSHAR, Natalie Elizabeth
Secretary - Resigned
Appointed: 2006-10-20
Resigned: 2007-07-26

BOCK, Eric John
Secretary - Resigned
Appointed: 2001-10-01
Resigned: 2005-05-24

DADSWELL, Geoff John
Secretary - Resigned
Appointed: 2007-07-26
Resigned: 2010-05-20

JARVIS, Paul Henry
Secretary - Resigned
Appointed:
Resigned: 2000-04-14

LUSBY TAYLOR, Pamela Jean
Secretary - Resigned
Appointed: 2000-04-14
Resigned: 2003-09-23

MARCHANT, Maria
Secretary - Resigned
Appointed: 2010-05-20
Resigned: 2014-12-19

NASTA, Marius Ion
Secretary - Resigned
Appointed: 2005-05-24
Resigned: 2006-08-22

REDGRAVE, Shaun Robert Garth
Secretary - Resigned
Appointed: 2003-09-23
Resigned: 2005-05-25

STARK, Gavin Jonathan
Secretary - Resigned
Appointed: 2016-02-10
Resigned: 2017-01-13

WENMAN, Helen
Secretary - Resigned
Appointed: 2014-12-19
Resigned: 2020-08-05

WATSON WYATT HEALTHCARE TRUSTEES LIMITED
05999528
DISSOLVED
Date Incorporated:
Dissolved on 2012-03-06

MORRIS, Paul Geoffrey
Director - Expired
Appointed: 2011-09-01

CALLANDER, Simon James
Director - Resigned
Appointed: 2007-05-25
Resigned: 2010-09-17

CROSS, David Keith
Director - Resigned
Appointed: 2006-11-16
Resigned: 2008-12-30

DONNELLY, Philip Thomas
Director - Resigned
Appointed: 2006-12-06
Resigned: 2007-11-19

RAMAMURTHY, Chandrasekhar
Director - Resigned
Appointed: 2008-12-30
Resigned: 2011-08-31

TIMMINS, Richard Keith
Director - Resigned
Appointed: 2006-11-16
Resigned: 2007-05-25

ABOGADO CUSTODIANS LIMITED
Director - Resigned
Appointed: 2006-11-15
Resigned: 2006-11-16

LOVERIDGE, David Howard
Secretary - Expired
Appointed: 2006-12-06

NUTRIMETICS INTERNATIONAL (UK) LIMITED
02600567
DISSOLVED
Date Incorporated:
Dissolved on 2018-03-03

JOSEF HAJEK
Director - Expired
Appointed: 2009-05-12

THOMAS MICHAEL ROEHLK
Director - Expired
Appointed: 2005-12-03

NICHOLAS GEORGE ALLEN
Director - Resigned
Appointed: 1999-06-22
Resigned: 2003-08-05

DAVID CHARLES BENNINGTON
Director - Resigned
Appointed: 2006-04-05
Resigned: 2008-06-13

KATHARINE JANE BROWN
Director - Resigned
Appointed: 1999-05-21
Resigned: 2000-03-03

ROBERT IAN GILKS
Director - Resigned
Appointed: 2006-04-05
Resigned: 2009-01-12

ELIZABETH JANE GREEN
Director - Resigned
Appointed: 2008-06-13
Resigned: 2012-12-31

DAVID CAPP HALL
Director - Resigned
Appointed: 1992-10-12
Resigned: 1999-06-23

SIMON CARWARDINE HEMUS
Director - Resigned
Appointed: 1997-06-27
Resigned: 2006-04-05

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1991-04-11
Resigned: 1991-05-01

DENISE YVONNE KENNEDY
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-05-21

MRS IMELDA JOAN ROCHE
Director - Resigned
Appointed: 1991-05-01
Resigned: 1997-06-27

MR WILLIAM ROCHE
Director - Resigned
Appointed: 1991-05-01
Resigned: 1997-06-27

HOWARD JUSTIN RUBENSTEIN
Director - Resigned
Appointed: 1999-10-11
Resigned: 2003-09-26

CHRISTIAN HENRY WELLS
Director - Resigned
Appointed: 2003-09-26
Resigned: 2005-12-05

MR STEVEN HARDY
Secretary - Expired
Appointed: 2012-02-01

KATHARINE JANE BROWN
Secretary - Resigned
Appointed: 1999-05-21
Resigned: 2000-03-03

KEITH ARTHUR FINIKIN
Secretary - Resigned
Appointed: 1992-10-12
Resigned: 1996-04-23

ROBERT IAN GILKS
Secretary - Resigned
Appointed: 2006-04-05
Resigned: 2009-01-12

MICHAEL JOHN IRVING
Secretary - Resigned
Appointed: 1996-04-23
Resigned: 1997-11-20

AYOTOLA JAGUN
Secretary - Resigned
Appointed: 2003-09-26
Resigned: 2005-12-05

DENISE YVONNE KENNEDY
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 1999-05-21

MRS IMELDA JOAN ROCHE
Secretary - Resigned
Appointed: 1991-05-01
Resigned: 1997-06-27

THOMAS MICHAEL ROEHLK
Secretary - Expired
Appointed: 2005-12-03

HOWARD JUSTIN RUBENSTEIN
Secretary - Resigned
Appointed: 1999-10-11
Resigned: 2003-09-26

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-04-11
Resigned: 1991-05-01

8 MILES CAPITAL MANAGEMENT LIMITED
06665217
LIVE
Date Incorporated:

MR. HEMEN SHASHIKANT SHAH
Director - Active
Appointed: 2011-09-15

ABOGADO CUSTODIANS LIMITED ABOGADO CUSTODIANS LIMITED
Director - Resigned
Appointed: 2008-08-05
Resigned: 2009-08-06

MR PHILIP PRITCHARD
Director - Resigned
Appointed: 2009-08-06
Resigned: 2011-09-15

DAVID WILLIAM TOON
Director - Resigned
Appointed: 2009-08-06
Resigned: 2010-07-31

MR HEMEN SHASHIKANT SHAH
Director - Active
Appointed: 2011-09-15

BUSINESS OBJECTS (U.K.) LIMITED
02636952
DISSOLVED
Date Incorporated:
Dissolved on 2016-09-13

ELENA SHISHKINA
Director - Resigned
Appointed: 2012-03-31
Resigned: 2015-12-10

FREDERIC ARROUAYS
Director - Resigned
Appointed: 2009-01-06
Resigned: 2012-04-01

STEPHEN GARY BROUGHTON
Director - Resigned
Appointed: 2002-01-01
Resigned: 2003-12-11

BENOIT JEAN-CLAUDE MARIE FOUILLAND
Director - Resigned
Appointed: 2008-07-31
Resigned: 2010-06-01

BERNARD HENRI DOMINIQUE LIAUTAUD
Director - Resigned
Appointed: 1992-08-12
Resigned: 2003-12-11

MR TIMOTHY NOBLE
Director - Resigned
Appointed: 2010-06-01
Resigned: 2012-04-01

JOHN NICHOLAS POWELL
Director - Resigned
Appointed: 1995-04-06
Resigned: 2001-12-31

BRIAN STINE
Director - Resigned
Appointed: 2007-01-31
Resigned: 2010-06-01

JAMES ROBERT TOLONEN
Director - Resigned
Appointed: 2003-12-11
Resigned: 2008-07-31

STEVEN MICHAEL WINTER
Director - Resigned
Appointed: 2012-03-31
Resigned: 2013-05-01

SUSAN WOLFE
Director - Resigned
Appointed: 2004-11-01
Resigned: 2007-01-31

PETER DAVID
Director - Expired
Appointed: 2015-12-10

CHRISTIAN JEHLE
Director - Expired
Appointed: 2016-01-22

TIMOTHY TAIHIBOU MICHAEL FREDERIC NOBLE
Director - Resigned
Appointed: 2010-06-01
Resigned: 2012-04-01

BRIAN STINE
Director - Resigned
Appointed: 2007-01-31
Resigned: 2010-06-01

SUSAN WOLFE
Director - Resigned
Appointed: 2003-12-11
Resigned: 2007-01-31

BRIAN STINE
Secretary - Resigned
Appointed: 2007-01-31
Resigned: 2010-06-01

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-04-03
Resigned: 2003-12-11

REED SMITH CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 1992-08-12
Resigned: 2003-04-03

SUSAN WOLFE
Secretary - Resigned
Appointed: 2004-11-01
Resigned: 2007-01-31

FARRER-BROWN HISTOPATHOLOGY LIMITED
02871187
DISSOLVED
Date Incorporated:
Dissolved on 2018-09-23

MR DAVID ANTHONY BYRNE
Director - Expired
Appointed: 2003-07-04

DR COLIN STEPHEN GOLDSCHMIDT
Director - Expired
Appointed: 2003-07-04

DR RAYMOND PRUDO-CHLEBOSZ
Director - Expired
Appointed: 2003-07-04

CHRISTOPHER DAVID WILKS
Director - Expired
Appointed: 2003-07-04

CHRISTOPHER MARK BACKHOUSE
Director - Resigned
Appointed: 1998-03-24
Resigned: 1999-09-10

ANDREW BAKER
Director - Resigned
Appointed: 1999-01-08
Resigned: 1999-10-01

PETER WILLIAM BAKER
Director - Resigned
Appointed: 2003-06-17
Resigned: 2003-07-04

DOCTOR ELIZABETH ANN COURTAULD
Director - Resigned
Appointed: 1999-01-08
Resigned: 2000-05-29

DR GEOFFREY FARRER BROWN
Director - Resigned
Appointed: 1994-01-04
Resigned: 1998-03-24

TOBIAS FENSTER
Director - Resigned
Appointed: 1996-04-30
Resigned: 1998-09-02

DR JOHN BARRIE FIRTH
Director - Resigned
Appointed: 1999-01-08
Resigned: 1999-06-07

ENRICO GHERARDI
Director - Resigned
Appointed: 1996-04-30
Resigned: 1998-04-30

DOMINIC IAIN GIBB
Director - Resigned
Appointed: 1995-05-03
Resigned: 1997-06-23

HALLMARK REGISTRARS LIMITED HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1993-11-08
Resigned: 1993-11-08

PAUL ELOR HOEKFELT
Director - Resigned
Appointed: 1993-11-08
Resigned: 1998-04-29

PETER JOHN HOUSDEN
Director - Resigned
Appointed: 2001-12-11
Resigned: 2003-06-06

ALAN JOHN HOWARD
Director - Resigned
Appointed: 1993-12-30
Resigned: 1995-05-03

ERIC FRANK KOHN
Director - Resigned
Appointed: 2000-04-17
Resigned: 2001-12-11

PETER KIRTON MACINTOSH
Director - Resigned
Appointed: 2001-12-11
Resigned: 2003-03-15

MR GRAHAM MEEHAN
Director - Resigned
Appointed: 2001-03-29
Resigned: 2003-07-04

PAUL MIRABELLE
Director - Resigned
Appointed: 2003-06-17
Resigned: 2003-07-04

DENIS HARRY MOIR
Director - Resigned
Appointed: 2001-03-29
Resigned: 2003-07-04

DOCTOR WIDAD NAKIB
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-03-30

MR ERIC WALTER ROTHBARTH
Director - Resigned
Appointed: 1993-12-30
Resigned: 1994-02-21

PAUL JOSEPH ALEXANDER
Secretary - Expired
Appointed: 2003-07-04

MR DAVID ANTHONY BYRNE
Secretary - Expired
Appointed: 2003-07-04

EKAS & ASSOCIATES LIMITED EKAS & ASSOCIATES LIMITED
Secretary - Resigned
Appointed: 2000-09-25
Resigned: 2001-12-11

DOMINIC IAIN GIBB
Secretary - Resigned
Appointed: 1995-05-03
Resigned: 1997-06-23

HALLMARK SECRETARIES LIMITED HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-11-08
Resigned: 1993-11-08

HUNTSMOOR NOMINEES LIMITED HUNTSMOOR NOMINEES LIMITED
Secretary - Resigned
Appointed: 1999-10-01
Resigned: 2000-03-30

CRAIG HOWARD JONES
Secretary - Resigned
Appointed: 2003-06-27
Resigned: 2003-07-04

ANDRE CHARLES ROSE
Secretary - Resigned
Appointed: 1997-06-23
Resigned: 1999-10-01

GREGORY CHARLES ROSE
Secretary - Resigned
Appointed: 2000-07-31
Resigned: 2000-09-22

MR ALAN MICHAEL RYLETT
Secretary - Resigned
Appointed: 2000-03-30
Resigned: 2000-07-28

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