I A P A

Company number 05166917

41 officers / 38 resignations

CLAPSON, Martin William Herbert

• Correspondence address: 120 Moorgate, London, England, EC2M 6UR
• Role (Active): Secretary
• Appointed on: 27 March 2017

CAMPBELL, John Joseph

• Correspondence address: Sequel House, The Hart, Farnham, Surrey, England, GU9 7HW
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 17 November 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Public Accountant

CLAPSON, Martin William Herbert

• Correspondence address: 120 Moorgate, London, England, EC2M 6UR
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 25 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAMLET, Stephen Robert

• Correspondence address: Sequel House, The Hart, Farnham, Surrey, England, GU9 7HW
• Role (Resigned): Secretary
• Appointed on: 10 July 2015
• Resigned on: 17 March 2017

HUMPHRY, Susan Elizabeth

• Correspondence address: RG29 1LB
• Role (Resigned): Secretary
• Appointed on: 30 June 2004
• Resigned on: 10 July 2015
• Nationality: British

ABU BAKAR, Mohd Noor Bin

• Correspondence address: Sequel House, The Hart, Farnham, Surrey, England, GU9 7HW
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 17 November 2015
• Resigned on: 5 September 2018
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Chartered Accountant

ALEXANDER, Herbert Setrak

• Correspondence address: 21 East Main Street, Westborough, Massachusetts 01581-1461, United States
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 30 June 2004
• Resigned on: 26 October 2009
• Nationality: U S
• Occupation: Certified Public Accountant

BANKLER, Steven

• Correspondence address: Carnac Place, Carnac Court, Cams Hall Estate, Fareham, Hampshire, United Kingdom, PO16 8UY
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 23 October 2013
• Resigned on: 17 November 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Cpa

BORK, Ullrich

• Correspondence address: Holbeinweg 43, Hilden, Nordrhein-Westfalen 40724, Germany
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 30 June 2004
• Resigned on: 6 September 2006
• Nationality: German
• Occupation: Accountant

BRUSCHI, Norberto Juan

• Correspondence address: Sequel House, The Hart, Farnham, Surrey, England, GU9 7HW
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 17 November 2015
• Resigned on: 22 October 2016
• Nationality: Argentine
• Country of residence: Argentina
• Occupation: Chartered Accountant

CHOPRA, Samir

• Correspondence address: B-112, Cr Park, New Delhi, 110019, India
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 26 October 2009
• Resigned on: 31 October 2012
• Nationality: Indian
• Country of residence: India
• Occupation: Chartered Accountant

DE LUCA, Gerry

• Correspondence address: 3958 Joachim Du Bellay, Laval, Chomedey, Quebec, Canada, H7P 0A2
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 27 October 2010
• Resigned on: 7 August 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Accountant

DEMIRDOVEN, Hasan Ozgur

• Correspondence address: Sequel House, The Hart, Farnham, Surrey, England, GU9 7HW
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 18 March 2017
• Resigned on: 31 May 2020
• Nationality: Turkish
• Country of residence: Turkey
• Occupation: Cpa & Independent Auditor

GONZÁLEZ HENRÍQUEZ, Ramón Antonio

• Correspondence address: Sequel House, The Hart, Farnham, Surrey, England, GU9 7HW
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 31 October 2016
• Resigned on: 5 September 2018
• Nationality: Dominican
• Country of residence: Dominican Republic.
• Occupation: Certified Public Accountant (Cpa)

GRAIN, Richard Player

• Correspondence address: 23 Sedlescombe Park, Rugby, Warwickshire, CV22 6HL
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 30 June 2004
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HARRIS, Mervyn Alan

• Correspondence address: 2 Naseby Close, Pontprennau, Cardiff, CF23 8LS
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 21 January 2006
• Resigned on: 6 July 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

HUNTER, Debra Ann

• Correspondence address: Carnac Place, Carnac Court, Cams Hall Estate, Fareham, Hampshire, United Kingdom, PO16 8UY
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 21 September 2011
• Resigned on: 23 October 2013
• Nationality: Us
• Country of residence: Usa
• Occupation: Certified Public Accountant

HUYGENS, Jan Pieter

• Correspondence address: Eikendreef 22, Bonheiden, Belgium
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 9 October 2006
• Resigned on: 2 December 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Auditor

KESSLER, David Allan

• Correspondence address: 2944 Vale Court, Lake Oswego, Oregon 97034, Usa
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 30 June 2004
• Resigned on: 6 September 2006
• Nationality: Usa
• Occupation: Certified Public Accountant

MACDONALD, Marion Snethlage

• Correspondence address: Carnac Place, Carnac Court, Cams Hall Estate, Fareham, Hampshire, United Kingdom, PO16 8UY
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 31 October 2012
• Resigned on: 17 November 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Fellow Chartered Professional Accountant

MAYBERY, Andrew Johnson

• Correspondence address: The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, United Kingdom, S9 1XU
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 6 September 2006
• Resigned on: 25 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCINERNEY, Gerry

• Correspondence address: Ashford House, 10 Station Road, Sutton, Dublin, Ireland
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 27 October 2010
• Resigned on: 31 October 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

MILLARD, David John

• Correspondence address: 1490 Bunsden Avenue, Mississauga, Ontario, Canada
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 30 June 2004
• Resigned on: 3 November 2005
• Nationality: Canadian
• Occupation: Public Accountant

MINNIG, Scott Brian

• Correspondence address: 3500 188th Street Sw #322, Lynwood, Wa 98037, Usa
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 25 May 2017
• Resigned on: 5 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Certified Accountant

MORRISON, Neal

• Correspondence address: 38 Main Street, Swords, County Dublin, Ireland
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 1 June 2018
• Resigned on: 5 September 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

MULROY, James

• Correspondence address: 90 Vollers Drive,, Branchburg,, New Jersey, 08876, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 6 September 2006
• Resigned on: 26 October 2009
• Nationality: Us
• Occupation: Accountant

ORLANDO PIGNATARO, Vicente Daniel

• Correspondence address: Carnac Place, Carnac Court, Cams Hall Estate, Fareham, Hampshire, United Kingdom, PO16 8UY
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 23 October 2013
• Resigned on: 17 November 2015
• Nationality: Venezuelan
• Country of residence: Venezuela
• Occupation: Public Accountant/Auditor

PICTON, John William Bruce

• Correspondence address: 5508- 45 Street, Stony Plain, Alberta T7z 1cp, Canada
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 22 January 2007
• Resigned on: 31 October 2007
• Nationality: Canadian
• Occupation: Chatered Accountant

PRICE, Wayne Harry

• Correspondence address: Carnac Place, Carnac Court, Cams Hall Estate, Fareham, Hampshire, United Kingdom, PO16 8UY
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 31 October 2012
• Resigned on: 17 November 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chartered Accountant

REX, Thomas Elden

• Correspondence address: Sequel House, The Hart, Farnham, Surrey, England, GU9 7HW
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 17 November 2015
• Resigned on: 25 May 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Certified Public Accountant

RONCO CORSI, Juan Carlos

• Correspondence address: Casa Florencia, Calle Mimosa No6, San Pedro Alcantara, Malaga 29670, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 6 September 2006
• Resigned on: 31 October 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Accountant

RONCO CORSI, Juan Carlos

• Correspondence address: Casa Florencia, Calle Mimosa No6, San Pedro Alcantara, Malaga 29670, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 3 November 2005
• Resigned on: 20 May 2006
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Accountant

TALIB, Helmi Ali

• Correspondence address: 334 Pasir Pannang Rd, Apartment 01-05, Singapore, 118659, Singapore
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 3 November 2005
• Resigned on: 17 November 2015
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Accountant

THOMSON, Richard Keith

• Correspondence address: 6 Poplar Road, Riverside Estates, Saskatchewan S7t 1a1, Canada
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 31 October 2007
• Resigned on: 27 October 2010
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chartered Accountant

VAN DE VEN, Alphonsus Petrus Johanna Gerardus

• Correspondence address: 10 Cosunpark, Breda, Netherlands, 4814 ND
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 6 June 2016
• Resigned on: 1 December 2016
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Tax Lawyer

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