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max lovibond

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LOVIBOND, Max Edward
Nationality: British
Address: London, SW11 5PH

FUNDSETTLE EOC NOMINEES LIMITED
02873590
LIVE
Date Incorporated:

BILLIAU, Inge
Director - Resigned
Appointed: 2016-01-24
Resigned: 2020-05-11

GAUTHIER, Anouk
Director - Active
Appointed: 2018-06-30

SLECHTEN, Pierre Roger Fernand Robert
Director - Resigned
Appointed: 2012-07-27
Resigned: 2019-02-01

ALLSOP, Debora Ann
Director - Resigned
Appointed: 1995-07-24
Resigned: 1998-05-20

BAILEY, Lynda Anne
Director - Resigned
Appointed: 1994-04-06
Resigned: 1998-05-20

BLANSHARD, Peter Stuart
Director - Resigned
Appointed: 1996-10-16
Resigned: 1999-07-12

BREWSTER, Lucy Jane
Director - Resigned
Appointed: 1994-04-06
Resigned: 2000-07-13

BROWN, Alexander William Roger
Director - Resigned
Appointed: 1996-10-16
Resigned: 1998-05-20

CHANDLER, Christine Anne
Director - Resigned
Appointed: 1993-11-19
Resigned: 1994-03-18

DEBARRE, Fabien
Director - Resigned
Appointed: 2000-07-13
Resigned: 2018-06-30

DIAZ, Fernando
Director - Resigned
Appointed: 2012-07-27
Resigned: 2016-12-01

ELIAS, David
Director - Resigned
Appointed: 1995-03-30
Resigned: 1998-05-20

FISHER, Robert William
Director - Resigned
Appointed: 1994-04-06
Resigned: 1998-05-20

GEYER, Kristen
Director - Resigned
Appointed: 2000-07-13
Resigned: 2005-12-31

GWYNNE, Craig Richard
Director - Resigned
Appointed: 1994-04-06
Resigned: 1998-01-15

HALL, Lisa Jane
Director - Resigned
Appointed: 1994-04-06
Resigned: 1998-05-20

HILL, Desmond Ivo
Director - Resigned
Appointed: 1994-04-06
Resigned: 1996-10-16

HOLMES, Paul William
Director - Resigned
Appointed: 1994-04-06
Resigned: 2000-04-12

JENNINGS, Kevin Peter
Director - Resigned
Appointed: 1994-04-06
Resigned: 1998-01-15

MANN, Lee John
Director - Resigned
Appointed: 1995-10-05
Resigned: 1998-05-20

MAY, Nicholas Andrew
Director - Resigned
Appointed: 1994-04-06
Resigned: 1998-05-20

MILLER, Hazel
Director - Resigned
Appointed: 1994-03-18
Resigned: 1994-04-06

MURPHY, Ambrose John
Director - Resigned
Appointed: 2005-12-31
Resigned: 2008-10-24

O'CALLAGHAN, Dawn Patricia
Director - Resigned
Appointed: 1994-04-06
Resigned: 1998-05-20

REEVE, Robert Arthur
Director - Resigned
Appointed: 1993-11-19
Resigned: 1994-03-18

REICHARDT, James Philip Campbell
Director - Resigned
Appointed: 2000-07-13
Resigned: 2007-05-15

SLATER, Richard
Director - Resigned
Appointed: 1994-03-18
Resigned: 1994-04-06

STENSON, Susan Geraldine
Director - Resigned
Appointed: 2013-03-25
Resigned: 2015-12-17

URBAIN, Valerie
Director - Resigned
Appointed: 2003-09-02
Resigned: 2007-05-15

VAN HASSEL, Philip Jozef Gasparine Maria
Director - Resigned
Appointed: 2007-05-15
Resigned: 2012-07-27

VANHAEVERBEKE, Alain Andre Joseph Marie Ghislain
Director - Resigned
Appointed: 2000-07-13
Resigned: 2001-11-01

VANTOMME, Luc Jan Camiel
Director - Resigned
Appointed: 2007-05-15
Resigned: 2012-07-27

VOGT, Lisa Marie
Director - Resigned
Appointed: 1994-04-06
Resigned: 1998-05-20

WHITE, David
Director - Resigned
Appointed: 2000-04-12
Resigned: 2000-07-13

WHITE, Katherine Mary
Director - Resigned
Appointed: 1994-04-06
Resigned: 1998-01-15

YANG, Sylvie Clare
Director - Resigned
Appointed: 2001-11-01
Resigned: 2003-08-29

HOLEMANS, Kathleen Jean Godelieve
Director - Active
Appointed: 2020-05-18

BERNARD, Stephane Albert
Director - Active
Appointed: 2019-05-10

HOLMES, Paul William
Secretary - Resigned
Appointed: 1995-03-30
Resigned: 1996-10-16

SIDDIQUI, Jeremy Hussain
Secretary - Resigned
Appointed: 1994-04-06
Resigned: 1995-03-30

VENUS, David Anthony
Secretary - Resigned
Appointed: 1999-07-12
Resigned: 2000-07-13

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1993-11-19
Resigned: 1994-04-06

JPM (AZV) NOMINEES LIMITED
02727383
DISSOLVED
Date Incorporated:
Dissolved on 2023-07-18

BERRELLY, Paul Julian
Director - Expired
Appointed: 2017-01-23

ELSON, Hannah Ellen
Director - Expired
Appointed: 2017-01-23

MCNEIL, Stuart James
Director - Expired
Appointed: 2017-01-23

SIBTHORP, William Rupert
Director - Expired
Appointed: 2018-12-19

ALLSOP, Debora Ann
Director - Resigned
Appointed: 1992-11-11
Resigned: 1998-05-20

BAILEY, Lynda Anne
Director - Resigned
Appointed: 1994-03-21
Resigned: 1994-10-18

BARHAM, Diana Ellis
Director - Resigned
Appointed: 1999-02-18
Resigned: 2006-01-31

BENETEAU, Stanislas
Director - Resigned
Appointed: 2006-02-14
Resigned: 2008-08-26

BETHELL, William Alexander
Director - Resigned
Appointed: 2007-03-01
Resigned: 2008-04-30

BLANSHARD, Peter Stuart
Director - Resigned
Appointed: 1996-10-15
Resigned: 1999-02-18

BREWSTER, Lucy Jane
Director - Resigned
Appointed: 1992-11-27
Resigned: 1999-02-18

BROWN, Alexander William Roger
Director - Resigned
Appointed: 1996-10-15
Resigned: 1998-05-20

CARSWELL, George
Director - Resigned
Appointed: 2006-04-24
Resigned: 2007-02-09

CHANDLER, Christine Anne
Director - Resigned
Appointed: 1992-06-30
Resigned: 1992-11-11

CLARK, Derek
Director - Resigned
Appointed: 1994-11-01
Resigned: 1996-10-15

COLLE, Patrick
Director - Resigned
Appointed: 1999-02-18
Resigned: 2006-09-03

COOPER, Peter Andrew
Director - Resigned
Appointed: 1992-11-11
Resigned: 1994-10-18

CREELY, James Paul
Director - Resigned
Appointed: 2017-01-23
Resigned: 2018-12-19

DEAR, Daniel James
Director - Resigned
Appointed: 2011-09-22
Resigned: 2017-01-23

DOWNING, Mark Nicholas Wakeford
Director - Resigned
Appointed: 2007-03-23
Resigned: 2008-12-12

DUGGAN, Rosaleen Elizabeth
Director - Resigned
Appointed: 1992-11-27
Resigned: 1994-10-18

ELIAS, David
Director - Resigned
Appointed: 1995-02-03
Resigned: 1998-05-20

FISHER, Robert William
Director - Resigned
Appointed: 1992-11-27
Resigned: 1996-10-15

GREEN, Sandra Vivien
Director - Resigned
Appointed: 1995-05-05
Resigned: 1995-07-21

GWYNNE, Craig Richard
Director - Resigned
Appointed: 1994-05-16
Resigned: 1996-10-15

HALL, Lisa Jane
Director - Resigned
Appointed: 1992-11-11
Resigned: 1998-05-20

HICKSON, Alexander Hugh
Director - Resigned
Appointed: 2009-02-27
Resigned: 2009-02-27

HILL, Desmond Ivo
Director - Resigned
Appointed: 1992-11-27
Resigned: 1996-10-15

HOLMES, Paul William
Director - Resigned
Appointed: 1993-06-03
Resigned: 1999-02-18

JENNINGS, Kevin Peter
Director - Resigned
Appointed: 1994-10-10
Resigned: 1998-01-15

KEANE, James Richard
Director - Resigned
Appointed: 2007-03-23
Resigned: 2007-04-12

KRISHNA, Nina
Director - Resigned
Appointed: 1992-11-11
Resigned: 1994-01-07

LIVESEY, Alison Paula
Director - Resigned
Appointed: 2008-04-30
Resigned: 2010-10-19

LYALL, Ian Robert
Director - Resigned
Appointed: 2007-03-01
Resigned: 2013-05-30

MANN, Lee John
Director - Resigned
Appointed: 1995-10-05
Resigned: 1998-05-20

MAY, Nicholas Andrew
Director - Resigned
Appointed: 1994-10-10
Resigned: 1998-05-20

MCGREGOR, Andrew Paul Gascoigne
Director - Resigned
Appointed: 2007-08-06
Resigned: 2011-09-22

NICALLEF, David
Director - Resigned
Appointed: 1992-11-11
Resigned: 1992-12-01

O'CALLAGHAN, Dawn Patricia
Director - Resigned
Appointed: 1992-11-27
Resigned: 1998-05-20

PARKES, Shaun James
Director - Resigned
Appointed: 2007-08-06
Resigned: 2009-04-01

PETSA, Paul Terry
Director - Resigned
Appointed: 1993-10-08
Resigned: 1996-10-15

RACKAL, Shobhna
Director - Resigned
Appointed: 1994-05-16
Resigned: 1996-10-15

RAUSCH, Francois
Director - Resigned
Appointed: 2004-04-23
Resigned: 2006-04-18

REEVE, Robert Arthur
Director - Resigned
Appointed: 1992-06-30
Resigned: 1992-11-11

VOGT, Lisa Marie
Director - Resigned
Appointed: 1994-05-16
Resigned: 1996-10-15

WHITE, David
Director - Resigned
Appointed: 1999-02-18
Resigned: 2003-06-27

WHITE, Katherine Mary
Director - Resigned
Appointed: 1993-10-08
Resigned: 1996-10-15

WYNNE, Hannah Jane
Director - Resigned
Appointed: 2003-06-27
Resigned: 2004-03-26

J.P. MORGAN SECRETARIES (UK) LIMITED
Secretary - Expired
Appointed: 2002-07-31

LAWSON, Jane Elizabeth
Secretary - Resigned
Appointed: 1992-11-11
Resigned: 1993-09-20

SIDDIQUI, Jeremy Hussain
Secretary - Resigned
Appointed: 1993-09-20
Resigned: 1996-10-15

VENUS, David Anthony
Secretary - Resigned
Appointed: 1999-02-18
Resigned: 2002-07-31

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1992-06-30
Resigned: 1992-11-11

JPM NOMINEES LIMITED
01996073
LIVE
Date Incorporated:

ALLEN, Mark Steven
Director - Resigned
Appointed: 2017-08-01
Resigned: 2023-09-11

CHATTERS, James Anthony Paul
Director - Resigned
Appointed: 2017-08-01
Resigned: 2022-12-01

ALLSOP, Debora Ann
Director - Resigned
Appointed:
Resigned: 1998-07-31

ANDREWS, Martin David
Director - Resigned
Appointed: 2005-08-01
Resigned: 2007-05-09

BAILEY, Lynda Anne
Director - Resigned
Appointed: 1994-03-21
Resigned: 1994-10-18

BETHELL, William Alexander
Director - Resigned
Appointed: 2007-05-09
Resigned: 2008-04-30

BLANSHARD, Peter Stuart
Director - Resigned
Appointed: 1996-03-04
Resigned: 1999-07-12

BLEWER, Trevor Rodney
Director - Resigned
Appointed:
Resigned: 1993-01-20

BREWSTER, Lucy Jane
Director - Resigned
Appointed: 1993-06-03
Resigned: 2002-04-04

BROOKS, Samantha Louise
Director - Resigned
Appointed:
Resigned: 1994-10-18

BROWN, Alexander William Roger
Director - Resigned
Appointed: 1996-03-04
Resigned: 1999-01-14

CLARK, Derek
Director - Resigned
Appointed: 1994-11-01
Resigned: 1995-09-04

COLLETT, Nigel John David
Director - Resigned
Appointed: 2008-04-30
Resigned: 2013-01-04

COOPER, Peter Andrew
Director - Resigned
Appointed:
Resigned: 1994-10-18

COSTER, Alan George
Director - Resigned
Appointed:
Resigned: 1993-01-20

COX, Graham Derek Edward
Director - Resigned
Appointed:
Resigned: 1994-10-18

DE BEAUFORT, Guillaume
Director - Resigned
Appointed: 2004-01-19
Resigned: 2005-06-16

DUGGAN, Rosaleen Elizabeth
Director - Resigned
Appointed:
Resigned: 1994-10-18

ELIAS, David
Director - Resigned
Appointed: 1995-02-03
Resigned: 1999-07-12

ELLIS, Kenneth Macdonald
Director - Resigned
Appointed:
Resigned: 1993-12-13

FARLEY, David Allan
Director - Resigned
Appointed: 1995-01-23
Resigned: 2001-03-22

FISHER, Robert William
Director - Resigned
Appointed:
Resigned: 1995-12-30

GREEN, Sandra Vivien
Director - Resigned
Appointed: 1995-05-05
Resigned: 1995-07-21

GWYNNE, Craig Richard
Director - Resigned
Appointed: 1994-05-16
Resigned: 1996-04-19

GYMER, Roy Leonard
Director - Resigned
Appointed:
Resigned: 1995-03-10

HALL, Lisa Jane
Director - Resigned
Appointed:
Resigned: 1998-07-31

HAYWOOD, John Charles
Director - Resigned
Appointed: 2003-08-07
Resigned: 2005-06-16

HILL, Desmond Ivo
Director - Resigned
Appointed:
Resigned: 1995-12-29

HOBSON, John Richard
Director - Resigned
Appointed: 2017-08-01
Resigned: 2019-03-29

HOLMES, Paul William
Director - Resigned
Appointed: 1993-06-03
Resigned: 2000-04-12

HOOD, John Charles
Director - Resigned
Appointed:
Resigned: 1993-02-23

INGLE, Sanjiv
Director - Resigned
Appointed: 2003-08-07
Resigned: 2007-01-31

JAMES, John Mark
Director - Resigned
Appointed: 2003-08-07
Resigned: 2003-11-07

JENNINGS, Kevin Peter
Director - Resigned
Appointed: 1994-10-10
Resigned: 1998-02-16

KEANE, Robert Francis
Director - Resigned
Appointed:
Resigned: 1995-12-30

KRISHNA, Nina
Director - Resigned
Appointed:
Resigned: 1994-01-07

LYALL, Ian Robert
Director - Resigned
Appointed: 2003-08-07
Resigned: 2013-09-03

MANN, Lee John
Director - Resigned
Appointed: 1995-10-05
Resigned: 2000-04-12

MARLBOROUGH, David
Director - Resigned
Appointed:
Resigned: 1994-10-18

MAY, Nicholas Andrew
Director - Resigned
Appointed: 1994-10-10
Resigned: 1998-07-31

MONTEFUSCO, Denise Ann
Director - Resigned
Appointed:
Resigned: 1992-11-12

NAVARATNE, Leroy Jerome Ronan
Director - Resigned
Appointed: 2013-09-03
Resigned: 2017-08-01

NICALLEF, David
Director - Resigned
Appointed: 1992-08-25
Resigned: 1992-12-01

O'CALLAGHAN, Dawn Patricia
Director - Resigned
Appointed:
Resigned: 1998-07-31

ORCHARD, Nicholas Charles
Director - Resigned
Appointed:
Resigned: 1994-10-18

OWEN, Christopher John
Director - Resigned
Appointed:
Resigned: 1994-01-19

PETSA, Paul Terry
Director - Resigned
Appointed: 1993-10-08
Resigned: 1996-01-05

POISSON, Michael Rene
Director - Resigned
Appointed: 1993-03-11
Resigned: 1994-10-18

RACKAL, Shobhna
Director - Resigned
Appointed: 1994-05-16
Resigned: 1995-12-31

TERRY, Keith John
Director - Resigned
Appointed:
Resigned: 1993-01-20

VOGT, Lisa Marie
Director - Resigned
Appointed: 1994-05-16
Resigned: 1995-12-29

WHITE, David
Director - Resigned
Appointed:
Resigned: 2003-06-27

WHITE, Katherine Mary
Director - Resigned
Appointed: 1993-10-08
Resigned: 1995-10-13

WHITE, Stephen Michael
Director - Resigned
Appointed: 2013-01-04
Resigned: 2017-08-01

WILSON, Christopher John
Director - Resigned
Appointed:
Resigned: 1994-10-18

LEHANE, David Anthony
Director - Active
Appointed: 2022-12-01

YOUNG, Michele Catherine
Director - Active
Appointed: 2023-09-11

J.P. MORGAN SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2002-07-31

LAWSON, Jane Elizabeth
Secretary - Resigned
Appointed:
Resigned: 1993-09-20

SIDDIQUI, Jeremy Hussain
Secretary - Resigned
Appointed: 1993-09-20
Resigned: 1996-03-04

VENUS, David Anthony
Secretary - Resigned
Appointed: 1999-07-12
Resigned: 2002-07-31

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1996-03-04
Resigned: 1999-07-12

GUARANTY NOMINEES LIMITED
00224714
LIVE
Date Incorporated:

DE KRUIJF, Isidora Martha Josepha
Director - Active
Appointed: 2015-10-22

DEAR, Daniel James
Director - Active
Appointed: 2011-09-22

HEMING, Charles Edward Clark
Director - Active
Appointed: 2015-10-22

HICKSON, Alexander Hugh
Director - Resigned
Appointed: 2009-02-27
Resigned: 2022-02-01

ALLSOP, Debora Ann
Director - Resigned
Appointed:
Resigned: 1998-06-11

BAGGIOLI, Marco
Director - Resigned
Appointed: 2003-02-03
Resigned: 2005-06-28

BAILEY, Lynda Anne
Director - Resigned
Appointed: 1994-03-21
Resigned: 1994-10-18

BARHAM, Diana Ellis
Director - Resigned
Appointed: 1998-11-16
Resigned: 2006-01-31

BENETEAU, Stanislas
Director - Resigned
Appointed: 2004-07-20
Resigned: 2005-06-28

BETHELL, William Alexander
Director - Resigned
Appointed: 2007-03-01
Resigned: 2008-04-30

BLEWER, Trevor Rodney
Director - Resigned
Appointed:
Resigned: 1993-08-22

BREWSTER, Lucy Jane
Director - Resigned
Appointed: 1993-06-03
Resigned: 1998-06-11

BROOKS, Samantha Louise
Director - Resigned
Appointed:
Resigned: 1994-10-18

CARSWELL, George
Director - Resigned
Appointed: 2004-07-20
Resigned: 2005-06-28

CLARK, Derek
Director - Resigned
Appointed: 1994-11-01
Resigned: 1995-09-04

COLLE, Patrick
Director - Resigned
Appointed: 1998-09-01
Resigned: 2006-09-03

COOPER, Peter Andrew
Director - Resigned
Appointed:
Resigned: 1994-10-18

COSTER, Alan George
Director - Resigned
Appointed:
Resigned: 1993-08-22

COX, Graham Derek Edward
Director - Resigned
Appointed:
Resigned: 1994-10-18

DAY, Simon John
Director - Resigned
Appointed: 2003-02-03
Resigned: 2004-07-14

DOWNING, Mark Nicholas Wakeford
Director - Resigned
Appointed: 2001-03-22
Resigned: 2001-09-26

DUGGAN, Rosaleen Elizabeth
Director - Resigned
Appointed:
Resigned: 1994-10-18

ELIAS, David
Director - Resigned
Appointed: 1995-02-03
Resigned: 1998-06-11

ELLIS, Kenneth Macdonald
Director - Resigned
Appointed:
Resigned: 1993-12-13

FILBY, Christopher Lee
Director - Resigned
Appointed: 2001-03-22
Resigned: 2003-02-03

FISHER, Robert William
Director - Resigned
Appointed:
Resigned: 1996-10-30

GREEN, Sandra Vivien
Director - Resigned
Appointed: 1995-05-05
Resigned: 1995-07-21

GRIFFIN, Parker
Director - Resigned
Appointed: 2003-02-03
Resigned: 2005-06-29

GWYNNE, Craig Richard
Director - Resigned
Appointed: 1994-05-16
Resigned: 1996-10-30

GYMER, Roy Leonard
Director - Resigned
Appointed:
Resigned: 1995-03-10

HALL, Lisa Jane
Director - Resigned
Appointed:
Resigned: 1998-06-11

HILL, Desmond Ivo
Director - Resigned
Appointed:
Resigned: 1996-10-30

HOLMES, Paul William
Director - Resigned
Appointed: 1993-06-03
Resigned: 1998-06-11

HOOD, John Charles
Director - Resigned
Appointed:
Resigned: 1993-02-23

JENNINGS, Kevin Peter
Director - Resigned
Appointed: 1994-10-10
Resigned: 1998-01-15

KEANE, James Richard
Director - Resigned
Appointed: 2007-03-23
Resigned: 2007-04-12

KEANE, Robert Francis
Director - Resigned
Appointed:
Resigned: 1996-10-30

KIPPS, Raymond James Frederick
Director - Resigned
Appointed:
Resigned: 1998-09-01

KRISHNA, Nina
Director - Resigned
Appointed:
Resigned: 1994-01-07

LIVESEY, Alison Paula
Director - Resigned
Appointed: 2008-04-30
Resigned: 2010-10-19

LYALL, Ian Robert
Director - Resigned
Appointed: 2007-03-01
Resigned: 2013-05-30

MANN, Lee John
Director - Resigned
Appointed: 1995-10-05
Resigned: 1998-06-11

MARLBOROUGH, David
Director - Resigned
Appointed:
Resigned: 1994-10-18

MAY, Nicholas Andrew
Director - Resigned
Appointed: 1994-10-10
Resigned: 1998-09-01

MCGREGOR, Andrew Paul Gascoigne
Director - Resigned
Appointed: 2007-08-06
Resigned: 2011-09-22

MONTEFUSCO, Denise Ann
Director - Resigned
Appointed:
Resigned: 1993-08-22

O'CALLAGHAN, Dawn Patricia
Director - Resigned
Appointed:
Resigned: 1998-06-11

ORCHARD, Nicholas Charles
Director - Resigned
Appointed:
Resigned: 1994-10-18

OWEN, Christopher John
Director - Resigned
Appointed:
Resigned: 1994-01-19

PARKES, Shaun James
Director - Resigned
Appointed: 2007-08-06
Resigned: 2009-04-01

PETSA, Paul Terry
Director - Resigned
Appointed: 1993-10-08
Resigned: 1996-10-30

RACKAL, Shobhna
Director - Resigned
Appointed: 1994-05-16
Resigned: 1996-10-30

RAUSCH, Francois
Director - Resigned
Appointed: 2004-05-26
Resigned: 2006-04-18

SCOTT, Iain Albert Marshall
Director - Resigned
Appointed: 2003-02-03
Resigned: 2004-08-03

TERRY, Keith John
Director - Resigned
Appointed:
Resigned: 1993-08-22

VOGT, Lisa Marie
Director - Resigned
Appointed: 1994-05-16
Resigned: 1996-10-30

WHITE, David
Director - Resigned
Appointed:
Resigned: 2003-06-27

WHITE, Katherine Mary
Director - Resigned
Appointed: 1993-10-08
Resigned: 1996-10-30

WILSON, Christopher John
Director - Resigned
Appointed:
Resigned: 1994-10-18

WYNNE, Hannah Jane
Director - Resigned
Appointed: 2003-02-03
Resigned: 2004-03-26

SAUNDERS, Nicholas
Director - Active
Appointed: 2022-02-01

J.P. MORGAN SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2002-07-31

LAWSON, Jane Elizabeth
Secretary - Resigned
Appointed:
Resigned: 1993-09-20

SIDDIQUI, Jeremy Hussain
Secretary - Resigned
Appointed: 1993-09-20
Resigned: 1996-10-30

VENUS, David Anthony
Secretary - Resigned
Appointed: 1999-08-26
Resigned: 2002-07-31

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1996-10-30
Resigned: 1999-08-26

MGTB NOMINEES LIMITED
02246058
LIVE
Date Incorporated:

ALLEN, Mark Steven
Director - Resigned
Appointed: 2017-08-01
Resigned: 2023-09-11

CHATTERS, James Anthony Paul
Director - Resigned
Appointed: 2017-08-01
Resigned: 2022-12-01

ALLSOP, Debora Ann
Director - Resigned
Appointed: 1992-06-24
Resigned: 1998-10-15

BAILEY, Lynda Anne
Director - Resigned
Appointed: 1994-03-21
Resigned: 1994-10-18

BETHELL, William Alexander
Director - Resigned
Appointed: 2005-12-29
Resigned: 2008-04-30

BLANSHARD, Peter Stuart
Director - Resigned
Appointed: 1996-07-01
Resigned: 1999-07-12

BLEWER, Trevor Rodney
Director - Resigned
Appointed:
Resigned: 1993-01-20

BREWSTER, Lucy Jane
Director - Resigned
Appointed: 1993-06-03
Resigned: 2002-04-04

BROOKS, Samantha Louise
Director - Resigned
Appointed: 1992-06-24
Resigned: 1994-10-18

BROUGH, Richard James
Director - Resigned
Appointed: 1996-07-01
Resigned: 1998-10-15

BROWN, Alexander William Roger
Director - Resigned
Appointed: 1996-08-29
Resigned: 1998-10-15

CAMERON, Peter
Director - Resigned
Appointed: 2004-05-04
Resigned: 2005-12-31

CLARK, Derek
Director - Resigned
Appointed: 1994-11-01
Resigned: 1995-09-04

COLLETT, Nigel John David
Director - Resigned
Appointed: 2010-10-18
Resigned: 2013-01-04

COOPER, Peter Andrew
Director - Resigned
Appointed: 1991-12-09
Resigned: 1994-10-18

COSTER, Alan George
Director - Resigned
Appointed:
Resigned: 1993-01-20

COX, Graham Derek Edward
Director - Resigned
Appointed:
Resigned: 1994-10-18

DAVIES, Michael John
Director - Resigned
Appointed: 2005-07-21
Resigned: 2007-06-30

DUGGAN, Rosaleen Elizabeth
Director - Resigned
Appointed:
Resigned: 1994-10-18

ELIAS, David
Director - Resigned
Appointed: 1995-02-03
Resigned: 1998-10-15

ELLIOTT, Timothy Duncan
Director - Resigned
Appointed: 1996-07-01
Resigned: 1998-10-15

ELLIS, Kenneth Macdonald
Director - Resigned
Appointed:
Resigned: 1993-12-13

FISHER, Robert William
Director - Resigned
Appointed:
Resigned: 1996-07-01

FOWLER, Pamela
Director - Resigned
Appointed:
Resigned: 1994-08-22

GLADWELL, Paul Christopher
Director - Resigned
Appointed:
Resigned: 1991-12-02

GREEN, Sandra Vivien
Director - Resigned
Appointed: 1995-05-05
Resigned: 1995-07-21

GWYNNE, Craig Richard
Director - Resigned
Appointed: 1994-05-16
Resigned: 1996-07-01

GYMER, Roy Leonard
Director - Resigned
Appointed:
Resigned: 1995-03-10

HALL, Lisa Jane
Director - Resigned
Appointed: 1992-06-24
Resigned: 1998-10-15

HATFIELD, Charles James
Director - Resigned
Appointed:
Resigned: 1996-07-01

HILL, Desmond Ivo
Director - Resigned
Appointed: 1992-04-27
Resigned: 1996-07-01

HOBSON, John Richard
Director - Resigned
Appointed: 2017-08-01
Resigned: 2019-03-29

HOLMES, Paul William
Director - Resigned
Appointed: 1993-06-03
Resigned: 2000-04-12

HOOD, John Charles
Director - Resigned
Appointed:
Resigned: 1993-02-23

JEFFREY, Allister
Director - Resigned
Appointed: 2007-06-30
Resigned: 2007-09-28

JENNINGS, Kevin Peter
Director - Resigned
Appointed: 1994-10-10
Resigned: 1998-02-16

KEANE, Robert Francis
Director - Resigned
Appointed:
Resigned: 1996-07-01

KIPPS, Raymond James Frederick
Director - Resigned
Appointed: 1996-07-01
Resigned: 1998-10-15

KRISHNA, Nina
Director - Resigned
Appointed:
Resigned: 1994-01-07

LAKE, Marianne
Director - Resigned
Appointed: 2002-04-16
Resigned: 2004-04-14

LEIGH, Brian
Director - Resigned
Appointed: 1994-09-21
Resigned: 1998-10-15

LIVESEY, Alison Paula
Director - Resigned
Appointed: 2008-04-30
Resigned: 2010-10-19

LYALL, Ian Robert
Director - Resigned
Appointed: 2002-04-16
Resigned: 2013-09-03

MANN, Lee John
Director - Resigned
Appointed: 1995-10-05
Resigned: 2000-04-12

MARLBOROUGH, David
Director - Resigned
Appointed:
Resigned: 1994-10-18

MAY, Nicholas Andrew
Director - Resigned
Appointed: 1994-10-10
Resigned: 1998-10-15

MONTEFUSCO, Denise Ann
Director - Resigned
Appointed:
Resigned: 1992-11-12

NAVARATNE, Leroy Jerome Ronan
Director - Resigned
Appointed: 2013-09-03
Resigned: 2017-08-01

NICALLEF, David
Director - Resigned
Appointed: 1992-08-25
Resigned: 1992-12-01

O'CALLAGHAN, Dawn Patricia
Director - Resigned
Appointed: 1991-12-09
Resigned: 1998-10-15

ORCHARD, Nicholas Charles
Director - Resigned
Appointed:
Resigned: 1994-10-18

OWEN, Christopher John
Director - Resigned
Appointed: 1991-09-06
Resigned: 1994-01-19

PETSA, Paul Terry
Director - Resigned
Appointed: 1993-10-08
Resigned: 1996-07-01

PLUMMER, Michael Roger
Director - Resigned
Appointed: 1996-07-01
Resigned: 1998-10-15

RACKAL, Shobhna
Director - Resigned
Appointed: 1994-05-16
Resigned: 1996-07-01

SMITH, David
Director - Resigned
Appointed: 1996-07-01
Resigned: 1998-10-15

STOKER, Geoffrey Eric
Director - Resigned
Appointed: 2002-04-16
Resigned: 2005-08-12

TERRY, Keith John
Director - Resigned
Appointed:
Resigned: 1993-01-20

TREMAINE, Paul Christopher
Director - Resigned
Appointed: 1996-07-01
Resigned: 1998-10-15

VOGT, Lisa Marie
Director - Resigned
Appointed: 1994-05-16
Resigned: 1996-07-01

WHITE, David
Director - Resigned
Appointed:
Resigned: 2003-06-27

WHITE, Katherine Mary
Director - Resigned
Appointed: 1993-10-08
Resigned: 1996-07-01

WHITE, Stephen Michael
Director - Resigned
Appointed: 2013-01-04
Resigned: 2017-08-01

WILSON, Christopher John
Director - Resigned
Appointed: 1995-04-21
Resigned: 1994-10-18

ZETLEIN, Janine
Director - Resigned
Appointed: 1996-07-01
Resigned: 1998-10-15

LEHANE, David Anthony
Director - Active
Appointed: 2022-12-01

YOUNG, Michele Catherine
Director - Active
Appointed: 2023-09-11

J.P. MORGAN SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2002-07-31

LAWSON, Jane Elizabeth
Secretary - Resigned
Appointed:
Resigned: 1993-09-20

SIDDIQUI, Jeremy Hussain
Secretary - Resigned
Appointed: 1993-09-20
Resigned: 1996-10-22

VENUS, David Anthony
Secretary - Resigned
Appointed: 1999-07-12
Resigned: 2002-07-31

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1996-10-22
Resigned: 1999-07-12

EOC EQUITY LIMITED
02873588
LIVE
Date Incorporated:

BERNARD, Stephane Albert
Director - Active
Appointed: 2019-05-10

GAUTHIER, Anouk
Director - Active
Appointed: 2018-06-30

HOLEMANS, Kathleen Jean Godelieve
Director - Active
Appointed: 2020-05-18

ALLSOP, Debora Ann
Director - Resigned
Appointed: 1995-07-24
Resigned: 1998-05-20

BAILEY, Lynda Anne
Director - Resigned
Appointed: 1994-04-06
Resigned: 1998-05-20

BILLIAU, Inge
Director - Resigned
Appointed: 2016-01-24
Resigned: 2020-05-11

BLANSHARD, Peter Stuart
Director - Resigned
Appointed: 1996-10-16
Resigned: 1999-07-12

BREWSTER, Lucy Jane
Director - Resigned
Appointed: 1994-04-06
Resigned: 1999-10-14

BROWN, Alexander William Roger
Director - Resigned
Appointed: 1996-10-16
Resigned: 1998-05-20

CHANDLER, Christine Anne
Director - Resigned
Appointed: 1993-11-19
Resigned: 1994-03-18

DEBARRE, Fabien
Director - Resigned
Appointed: 2000-05-26
Resigned: 2018-06-30

DIAZ, Fernando
Director - Resigned
Appointed: 2012-07-27
Resigned: 2016-12-01

ELIAS, David
Director - Resigned
Appointed: 1995-03-30
Resigned: 1998-05-20

FISHER, Robert William
Director - Resigned
Appointed: 1994-04-06
Resigned: 1998-05-20

GEYER, Kristen
Director - Resigned
Appointed: 2000-05-26
Resigned: 2005-12-31

GWYNNE, Craig Richard
Director - Resigned
Appointed: 1994-04-06
Resigned: 1998-01-15

HALL, Lisa Jane
Director - Resigned
Appointed: 1994-04-06
Resigned: 1998-05-20

HILL, Desmond Ivo
Director - Resigned
Appointed: 1994-04-06
Resigned: 1996-10-16

HOLMES, Paul William
Director - Resigned
Appointed: 1994-04-06
Resigned: 1999-10-14

JENNINGS, Kevin Peter
Director - Resigned
Appointed: 1994-04-06
Resigned: 1998-01-15

MANN, Lee John
Director - Resigned
Appointed: 1995-10-05
Resigned: 1998-05-20

MAY, Nicholas Andrew
Director - Resigned
Appointed: 1994-04-06
Resigned: 1998-05-20

MILLER, Hazel
Director - Resigned
Appointed: 1994-03-18
Resigned: 1994-04-06

MURPHY, Ambrose John
Director - Resigned
Appointed: 2005-12-31
Resigned: 2008-10-24

O'CALLAGHAN, Dawn Patricia
Director - Resigned
Appointed: 1994-04-06
Resigned: 1998-05-20

REEVE, Robert Arthur
Director - Resigned
Appointed: 1993-11-19
Resigned: 1994-03-18

REICHARDT, James Philip Campbell
Director - Resigned
Appointed: 1999-10-14
Resigned: 2007-05-15

SLATER, Richard
Director - Resigned
Appointed: 1994-03-18
Resigned: 1994-04-06

SLECHTEN, Pierre Roger Fernand Robert
Director - Resigned
Appointed: 2012-07-27
Resigned: 2019-02-01

STENSON, Susan Geraldine
Director - Resigned
Appointed: 2013-03-25
Resigned: 2015-12-17

URBAIN, Valerie
Director - Resigned
Appointed: 2003-09-02
Resigned: 2007-05-15

VAN HASSEL, Philip Jozef Gasparine Maria
Director - Resigned
Appointed: 2007-05-15
Resigned: 2012-07-27

VANHAEVERBEKE, Alain
Director - Resigned
Appointed: 1999-10-14
Resigned: 2001-11-01

VANTOMME, Luc Jan Camiel
Director - Resigned
Appointed: 2007-05-15
Resigned: 2012-07-27

VOGT, Lisa Marie
Director - Resigned
Appointed: 1994-04-06
Resigned: 1998-05-20

WHITE, Katherine Mary
Director - Resigned
Appointed: 1994-04-06
Resigned: 1998-01-15

YANG, Sylvie Clare
Director - Resigned
Appointed: 2001-11-01
Resigned: 2003-08-29

HOLMES, Paul William
Secretary - Resigned
Appointed: 1995-03-30
Resigned: 1996-10-16

SIDDIQUI, Jeremy Hussain
Secretary - Resigned
Appointed: 1994-04-06
Resigned: 1995-03-30

VENUS, David Anthony
Secretary - Resigned
Appointed: 1999-07-12
Resigned: 1999-10-14

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1993-11-19
Resigned: 1994-04-06

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