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Officers: 13 officers / 10 resignations
BURTON, Daniel Kenneth
- Correspondence address
- 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
- Role
- Director
- Date of birth
- September 1973
- Appointed on
- 16 June 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
RICE, Anthony Jan
- Correspondence address
- 30 Fenchurch Street, London, England, EC3M 3BD
- Role
- Director
- Date of birth
- February 1974
- Appointed on
- 10 March 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
ROWE, Patrick Brian Francis
- Correspondence address
- 30 Fenchurch Street, London, England, EC3M 3BD
- Role
- Director
- Date of birth
- November 1964
- Appointed on
- 10 March 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
ANDERSON, Cherie
- Correspondence address
- Slangenburg 44, 1082 Jw, Amsterdam, Netherlands
- Role Resigned
- Secretary
- Appointed on
- 30 March 2009
- Resigned on
- 10 March 2017
- Nationality
- British
WILLS, Martin John
- Correspondence address
- Alberdingk Thijmstraat 8 Huis, 1054 Aj, Amsterdam, Netherlands
- Role Resigned
- Secretary
- Appointed on
- 15 January 2007
- Resigned on
- 30 March 2009
- Nationality
- British
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 15 January 2007
- Resigned on
- 15 January 2007
HAIRE, Andrew Christopher
- Correspondence address
- 30 Fenchurch Street, London, England, EC3M 3BD
- Role Resigned
- Director
- Date of birth
- December 1966
- Appointed on
- 10 March 2017
- Resigned on
- 7 December 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
KUEHNE, John R
- Correspondence address
- Burdett House, 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU
- Role Resigned
- Director
- Date of birth
- July 1960
- Appointed on
- 10 May 2010
- Resigned on
- 10 March 2017
- Nationality
- Usa
- Country of residence
- United States
- Occupation
- Managing Director And Chief Financial Officer
LUTH, John Edward
- Correspondence address
- 181, Summit Ave, Nj 07901, Summit, New Jersey, Usa
- Role Resigned
- Director
- Date of birth
- June 1952
- Appointed on
- 15 January 2007
- Resigned on
- 10 March 2017
- Nationality
- American
- Country of residence
- Usa
- Occupation
- President & Ceo Consulting
MCLAUGHLIN, John
- Correspondence address
- 30 Fenchurch Street, London, England, EC3M 3BD
- Role Resigned
- Director
- Date of birth
- August 1974
- Appointed on
- 10 March 2017
- Resigned on
- 7 December 2017
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Solicitor
NOZELL, John
- Correspondence address
- 18a, Maryon Mews, Hamstead, London, NW3 2PY
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed on
- 1 September 2009
- Resigned on
- 10 May 2010
- Nationality
- Usa
- Country of residence
- England
- Occupation
- Managing Director
SMITH, Christopher James, Dr
- Correspondence address
- 5 Dane Court, Woking, Surrey, United Kingdom, GU22 8SX
- Role Resigned
- Director
- Date of birth
- September 1952
- Appointed on
- 2 November 2009
- Resigned on
- 18 May 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Consultant
WILLS, Martin John
- Correspondence address
- Alberdingk Thijmstraat 8 Huis, 1054 Aj, Amsterdam, Netherlands
- Role Resigned
- Director
- Date of birth
- December 1961
- Appointed on
- 15 January 2007
- Resigned on
- 1 September 2009
- Nationality
- British
- Occupation
- Director, Consulting