Officers
(as of 18.09.2020)
|
ABOGADO NOMINEES LIMITED
Status: |
Active |
Appointed on: |
Friday, 01 October 2010 |
Correspondence address: |
100 New Bridge Street, London, EC4V 6JA |
Role: |
Corporate Secretary |
Place registered: |
UNITED KINGDOM |
Registration number: |
1688036 |
ARNOLD, Lori Frances
Status: |
Active |
Appointed on: |
Thursday, 05 December 2013 |
Correspondence address: |
Ingredion House Manchester Green, 339 Styal Road, Manchester, United Kingdom, M22 5LW |
Nationality: |
American |
Date of birth: |
February 1966 |
Role: |
Director |
Occupation: |
Business Executive |
Country of residence: |
United States |
KARIUKI, Martin Ndungu
Status: |
Active |
Appointed on: |
Tuesday, 16 May 2017 |
Correspondence address: |
Ingredion House 333 Styal Road, Manchester, United Kingdom, M22 5LW |
Nationality: |
British |
Date of birth: |
October 1969 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
LEVY, Michael Neal
Status: |
Active |
Appointed on: |
Thursday, 16 January 2020 |
Correspondence address: |
Ingredion House Manchester Green, 339 Styal Road, Manchester, United Kingdom, M22 5LW |
Nationality: |
American |
Date of birth: |
November 1973 |
Role: |
Director |
Occupation: |
Business Executive/Attorney |
Country of residence: |
Usa |
BOASE, John Richard
Status: |
Not active |
Resigned on: |
Friday, 01 May 1992 |
Correspondence address: |
31 Bexton Lane, Knutsford, Cheshire, WA16 9BW |
Nationality: |
British |
Date of birth: |
January 1933 |
Role: |
Director |
Occupation: |
Company Director |
O.H. DIRECTOR LIMITED
Status: |
Not active |
Appointed on: |
Monday, 15 December 2008 |
Resigned on: |
Friday, 01 October 2010 |
Correspondence address: |
26th Floor, Portland House Bressenden Place, London, United Kingdom, SW1E 5BG |
Role: |
Corporate Director |
O.H. SECRETARIAT LIMITED
Status: |
Not active |
Appointed on: |
Thursday, 12 June 2008 |
Resigned on: |
Friday, 01 October 2010 |
Correspondence address: |
26th Floor, Portland House Bressenden Place, London, United Kingdom, SW1E 5BG |
Role: |
Corporate Secretary |
LEWIS, Karen
Status: |
Not active |
Appointed on: |
Wednesday, 03 March 2010 |
Resigned on: |
Friday, 11 January 2013 |
Correspondence address: |
Prestbury Court Greencourts Business Park, 333 Styal Road, Manchester, M22 5LW |
Nationality: |
British |
Date of birth: |
September 1959 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
France |
SHACKLETON, Michael Payton
Status: |
Not active |
Appointed on: |
Wednesday, 03 March 2010 |
Resigned on: |
Friday, 13 January 2017 |
Correspondence address: |
Ingredion House Manchester Green, 339 Styal Road, Manchester, United Kingdom, M22 5LW |
Nationality: |
British |
Date of birth: |
December 1974 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
England |
ZWIERCAN, Gary Andrew
Status: |
Not active |
Resigned on: |
Friday, 13 March 1998 |
Correspondence address: |
61 Turtleback Road, Califon, Usa, New Jersey 07830 |
Nationality: |
Usa |
Date of birth: |
April 1942 |
Role: |
Director |
Occupation: |
Company Director |
HARRISON, Martin Christopher James
Status: |
Not active |
Appointed on: |
Friday, 17 February 2006 |
Resigned on: |
Friday, 14 September 2007 |
Correspondence address: |
45 Elmwood Road, London, W4 3DY |
Nationality: |
British |
Date of birth: |
September 1964 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
England |
ROWLANDS, Robert William
Status: |
Not active |
Appointed on: |
Wednesday, 29 October 2003 |
Resigned on: |
Friday, 17 February 2006 |
Correspondence address: |
17 Beamish Close, Pewterspear Green, Appleton, Warrington, WA4 5RJ |
Nationality: |
British |
Date of birth: |
August 1960 |
Role: |
Director |
Occupation: |
Manager |
Country of residence: |
United Kingdom |
GROSSET, Margaret Wilhelmina
Status: |
Not active |
Appointed on: |
Tuesday, 08 July 1997 |
Resigned on: |
Friday, 18 August 2000 |
Correspondence address: |
7 Arnprior Place, Alloway, Ayrshire, KA7 4PT |
Role: |
Secretary |
WINCHESTER, Emma
Status: |
Not active |
Appointed on: |
Monday, 19 January 2004 |
Resigned on: |
Friday, 18 May 2007 |
Correspondence address: |
The Coach House, 173a Merton Road, London, SW19 1EE |
Role: |
Secretary |
GREIF, Donald Stanley
Status: |
Not active |
Resigned on: |
Friday, 18 September 1992 |
Correspondence address: |
1632 Mountain Top Road, Bridgewater, Usa, New Jersey 08807, FOREIGN |
Nationality: |
Usa |
Date of birth: |
September 1929 |
Role: |
Director |
Occupation: |
Company Director |
HYNES, Mary Ann
Status: |
Not active |
Appointed on: |
Friday, 01 October 2010 |
Resigned on: |
Monday, 12 November 2012 |
Correspondence address: |
5 Westbrook Corporate Center, Westchester, United States, Il 60154 |
Nationality: |
American |
Date of birth: |
October 1947 |
Role: |
Director |
Occupation: |
Lawyer |
Country of residence: |
Usa |
TURNER, George St John
Status: |
Not active |
Appointed on: |
Friday, 18 May 2007 |
Resigned on: |
Monday, 16 July 2007 |
Correspondence address: |
The Manse, Main Street, Bythorn, Cambridgeshire, PE28 0QR |
Role: |
Secretary |
IRVINE, Scott Macdonald
Status: |
Not active |
Appointed on: |
Wednesday, 14 November 2001 |
Resigned on: |
Monday, 19 January 2004 |
Correspondence address: |
69 Streatham Court, Streatham High Road, London, SW16 1DJ |
Role: |
Secretary |
BEEBE, Cheryl Kim
Status: |
Not active |
Appointed on: |
Friday, 01 October 2010 |
Resigned on: |
Thursday, 05 December 2013 |
Correspondence address: |
5 Westbrook Corporate Center, Westchester, United States, Il 60154 |
Nationality: |
American |
Date of birth: |
November 1955 |
Role: |
Director |
Occupation: |
Business Executive |
Country of residence: |
United States |
CASTELLANO, Christine Marie
Status: |
Not active |
Appointed on: |
Monday, 12 November 2012 |
Resigned on: |
Thursday, 05 December 2013 |
Correspondence address: |
5 Westbrook Corporate Center, Westchester, Usa, Il 60154 |
Nationality: |
American |
Date of birth: |
January 1966 |
Role: |
Director |
Occupation: |
Attorney |
Country of residence: |
Usa |
SAUCIER, John
Status: |
Not active |
Appointed on: |
Friday, 01 October 2010 |
Resigned on: |
Thursday, 05 December 2013 |
Correspondence address: |
5 Westbrook Corporate Center, Westchester, United States, Il 60154 |
Nationality: |
American |
Date of birth: |
June 1953 |
Role: |
Director |
Occupation: |
Business Executive |
Country of residence: |
Usa |
HORLOCK, Elizabeth Ann
Status: |
Not active |
Appointed on: |
Monday, 16 July 2007 |
Resigned on: |
Thursday, 12 June 2008 |
Correspondence address: |
1 Barringer Court, London Street, Godmanchester, Huntingdon, Cambs, PE29 2HU |
Role: |
Secretary |
FULLER, Shanin Terri
Status: |
Not active |
Appointed on: |
Tuesday, 16 May 2017 |
Resigned on: |
Thursday, 16 January 2020 |
Correspondence address: |
5 Westbrook Corporate Center, Westchester, United States, Il 60154 |
Nationality: |
American |
Date of birth: |
January 1970 |
Role: |
Director |
Occupation: |
Attorney |
Country of residence: |
United States |
NAGLE, John
Status: |
Not active |
Appointed on: |
Thursday, 27 March 1997 |
Resigned on: |
Thursday, 19 December 2002 |
Correspondence address: |
28 Haw Lane, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4JJ |
Nationality: |
British |
Date of birth: |
December 1952 |
Role: |
Director |
Occupation: |
Manager |
HURST, Gerald
Status: |
Not active |
Resigned on: |
Thursday, 27 March 1997 |
Correspondence address: |
11 Cricket View, Milnrow, Rochdale, Lancashire, OL16 4JB |
Nationality: |
British |
Date of birth: |
February 1943 |
Role: |
Director |
Occupation: |
Company Director |
HAMPTON-COUTTS, Cheryl Jane
Status: |
Not active |
Appointed on: |
Friday, 13 June 1997 |
Resigned on: |
Tuesday, 08 July 1997 |
Correspondence address: |
17 Grosvenor Gardens, East Sheen, London, SW14 8BY |
Nationality: |
British |
Date of birth: |
January 1959 |
Role: |
Director |
Occupation: |
Chartered Secretary |
LEEK, Robert David
Status: |
Not active |
Appointed on: |
Friday, 13 June 1997 |
Resigned on: |
Tuesday, 08 July 1997 |
Correspondence address: |
40 Loveridge Road, London, NW6 2DT |
Nationality: |
British |
Date of birth: |
January 1965 |
Role: |
Director |
Occupation: |
Manager |
Country of residence: |
United Kingdom |
NEELY, Paul
Status: |
Not active |
Appointed on: |
Friday, 13 June 1997 |
Resigned on: |
Tuesday, 08 July 1997 |
Correspondence address: |
54 Mountfield Road, Finchley, London, N3 3NP |
Nationality: |
British |
Date of birth: |
July 1960 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
United Kingdom |
RIVETT, Michael John Edward
Status: |
Not active |
Appointed on: |
Friday, 13 June 1997 |
Resigned on: |
Tuesday, 08 July 1997 |
Correspondence address: |
61 Park End, Bromley, Kent, BR1 4AW |
Nationality: |
British |
Date of birth: |
July 1940 |
Role: |
Director |
Occupation: |
Manager |
Country of residence: |
United Kingdom |
SAMUEL, Michael John
Status: |
Not active |
Appointed on: |
Friday, 13 June 1997 |
Resigned on: |
Tuesday, 08 July 1997 |
Correspondence address: |
38 St Botolphs Road, Sevenoaks, Kent, TN13 3AG |
Nationality: |
British |
Date of birth: |
January 1947 |
Role: |
Director |
Occupation: |
Manager |
Country of residence: |
England |
TOMLINSON, Robert Michael
Status: |
Not active |
Appointed on: |
Friday, 13 June 1997 |
Resigned on: |
Tuesday, 08 July 1997 |
Correspondence address: |
89 Cambridge Road, London, SW20 0PU |
Nationality: |
British |
Date of birth: |
February 1947 |
Role: |
Director |
Occupation: |
Solicitor |
WAKEFIELD, Barry John
Status: |
Not active |
Appointed on: |
Wednesday, 30 October 1996 |
Resigned on: |
Tuesday, 08 July 1997 |
Correspondence address: |
The Old Manse, 27 High Street, Ramsey, Cambridgeshire, PE26 1AE |
Role: |
Secretary |
LEVY, Michael Neal
Status: |
Not active |
Appointed on: |
Thursday, 05 December 2013 |
Resigned on: |
Tuesday, 16 May 2017 |
Correspondence address: |
Ingredion House Manchester Green, 339 Styal Road, Manchester, United Kingdom, M22 5LW |
Nationality: |
American |
Date of birth: |
November 1973 |
Role: |
Director |
Occupation: |
Business Executive Attorney |
Country of residence: |
Usa |
MURPHY, John Michael
Status: |
Not active |
Appointed on: |
Monday, 04 July 1994 |
Resigned on: |
Tuesday, 29 October 1996 |
Correspondence address: |
16 Prestwood, Wexham, Slough, Berkshire, SL2 5TX |
Role: |
Secretary |
CORBISHLEY, Douglas Arnold
Status: |
Not active |
Resigned on: |
Tuesday, 31 March 1992 |
Correspondence address: |
Drum House Beech Waye, Gerrards Cross, Buckinghamshire, SL9 8BL |
Nationality: |
Canadian |
Date of birth: |
February 1936 |
Role: |
Director |
Occupation: |
Company Director |
EDEN-GREEN, Richard Beynon
Status: |
Not active |
Resigned on: |
Wednesday, 03 March 2010 |
Correspondence address: |
26th Floor Portland House, Bressenden Place, London, SW1E 5EG |
Nationality: |
British |
Date of birth: |
January 1953 |
Role: |
Director |
Occupation: |
Manager |
Country of residence: |
United Kingdom |
WHITESIDE, Sonia Jane
Status: |
Not active |
Appointed on: |
Friday, 18 August 2000 |
Resigned on: |
Wednesday, 14 November 2001 |
Correspondence address: |
Basement Flat, 111 Liverpool Road, London, N1 0RG |
Role: |
Secretary |
CLARKE, Peter Derwent
Status: |
Not active |
Resigned on: |
Wednesday, 20 April 1994 |
Correspondence address: |
The Forge, Wood Street Green, Guildford, Surrey, GU3 3DY |
Role: |
Secretary |
TEATHER, Paul Adrian
Status: |
Not active |
Resigned on: |
Wednesday, 29 October 2003 |
Correspondence address: |
36 Carlton Avenue, Wilmslow, Cheshire, SK9 4EP |
Nationality: |
British |
Date of birth: |
December 1946 |
Role: |
Director |
Occupation: |
Manager |
Country of residence: |
Uk |
KENNEDY, James Andrew
Status: |
Not active |
Resigned on: |
Wednesday, 30 June 1999 |
Correspondence address: |
11 Crest Drive, Bernardsville, Usa, New Jersey 07924 |
Nationality: |
Usa |
Date of birth: |
December 1937 |
Role: |
Director |
Occupation: |
Company Director |
TOENNESMANN, Bernd Oskar Maria
Status: |
Not active |
Appointed on: |
Friday, 18 September 1992 |
Resigned on: |
Wednesday, 30 June 1999 |
Correspondence address: |
Amthausstr 6, D-76227 Karlsruhe |
Nationality: |
German |
Date of birth: |
August 1937 |
Role: |
Director |
Occupation: |
Company Director |
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