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andrew hooles

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ICL TRAINING (NO 2) LIMITED
02478959
DISSOLVED
Date Incorporated:
Dissolved on 2016-06-03

MR TOMAS JAMES AUDLEY-MILLER
Director - Expired
Appointed: 2014-07-31

MR RICHARD ANDREW JAMES ALLNUTT
Director - Resigned
Appointed: 2003-03-06
Resigned: 2004-06-09

MR MARK JOSEPH BAKER
Director - Resigned
Appointed: 2006-01-25
Resigned: 2014-06-27

MR DAVID JOHN BERRY
Director - Resigned
Appointed: 1993-03-09
Resigned: 1996-11-05

PAUL BUTLER
Director - Resigned
Appointed: 1997-06-11
Resigned: 2008-05-31

MR WILLIAM JOHN DAVISON
Director - Resigned
Appointed: 1994-10-10
Resigned: 1998-07-23

MR BRIAN HARRIS
Director - Resigned
Appointed: 2003-03-06
Resigned: 2004-05-05

APRIL PITMAN
Director - Resigned
Appointed: 2004-06-18
Resigned: 2006-01-25

MR DAVID JOHN EDWARD ROBERTS
Director - Resigned
Appointed: 2011-12-14
Resigned: 2014-08-01

MR JONATHAN DAVID SMITH
Director - Resigned
Appointed: 2004-06-09
Resigned: 2011-12-14

DUNCAN JOHN SOMERVILLE
Director - Resigned
Appointed: 1998-07-23
Resigned: 2000-02-29

KENNETH STREET
Director - Resigned
Appointed: 1993-03-09
Resigned: 1993-07-15

MAULI MILLI MILINDA DE ALWIS SUGUNASINGHA
Director - Resigned
Appointed: 2000-02-29
Resigned: 2001-08-16

MR CARL ANTHONY THOMPSON
Director - Resigned
Appointed: 1997-06-11
Resigned: 1998-07-23

DAVID ARTHUR WIMPRESS
Director - Resigned
Appointed: 1993-03-09
Resigned: 2001-09-14

MRS RACHEL HEULWEN HITCHING
Secretary - Expired
Appointed: 2000-11-06

OLIVER LACEY
Secretary - Resigned
Appointed: 1996-05-01
Resigned: 1996-11-30

TRACY REEDER
Secretary - Resigned
Appointed: 1993-03-09
Resigned: 1996-04-30

MR RODERICK FRANK SCOTT
Secretary - Resigned
Appointed: 1996-11-30
Resigned: 1997-01-06

MRS ANNE STEELE
Secretary - Resigned
Appointed: 1997-01-06
Resigned: 2000-11-06

HOOLES, Andrew Jonathan
Nationality: British
Address: RG12 8SN, England

APPLIED CARD TECHNOLOGIES LIMITED
04476799
LIVE
Date Incorporated:

FENN, Stuart Ian
Director - Active
Appointed: 2015-08-24

BROWN, Paul Christopher
Director - Resigned
Appointed: 2016-07-12
Resigned: 2019-01-23

BUCKLEY, Richard William
Director - Resigned
Appointed: 2007-02-01
Resigned: 2020-01-22

DUTTON, Richard Stuart
Director - Resigned
Appointed: 2006-01-09
Resigned: 2007-10-31

GOODENOUGH, Russell David
Director - Resigned
Appointed: 2015-08-24
Resigned: 2019-01-21

MCNEIL, Duncan
Director - Resigned
Appointed: 2002-07-03
Resigned: 2015-08-24

SEWART, Michael Paul
Director - Resigned
Appointed: 2016-07-12
Resigned: 2017-09-18

SHAW, Nigel David
Director - Resigned
Appointed: 2015-08-24
Resigned: 2016-07-12

WATTS, Gary
Director - Resigned
Appointed: 2002-07-03
Resigned: 2019-01-31

FAGAN, Mark
Director - Active
Appointed: 2020-03-25

HITCHING, Rachel Heulwen
Secretary - Active
Appointed: 2015-08-24

MCNEIL, Duncan
Secretary - Resigned
Appointed: 2002-07-03
Resigned: 2015-08-24

FUJITSU EMEIA SHARED SERVICES LIMITED
03412742
LIVE
Date Incorporated:

PATTERSON, William Paul
Director - Active
Appointed: 2019-07-31

PUTLAND, Roberto Adriano
Director - Resigned
Appointed: 2018-07-27
Resigned: 2023-03-31

ALLNUTT, Richard Andrew James
Director - Resigned
Appointed: 2000-03-29
Resigned: 2005-10-15

AUDLEY-MILLER, Tomas James
Director - Resigned
Appointed: 2014-07-31
Resigned: 2016-02-17

BAKER, Mark Joseph
Director - Resigned
Appointed: 2006-01-25
Resigned: 2014-06-27

CHRISTOU, Richard
Director - Resigned
Appointed: 1997-07-28
Resigned: 2000-03-29

CLAYTON, Stephen David
Director - Resigned
Appointed: 2016-02-17
Resigned: 2018-07-27

EARL, Peter Robert
Director - Resigned
Appointed: 2000-10-25
Resigned: 2002-06-28

FAULL, Michele Jean
Director - Resigned
Appointed: 1998-11-23
Resigned: 2000-10-24

HARRIS, Brian
Director - Resigned
Appointed: 2002-06-28
Resigned: 2004-05-05

HILL, Ian Antony
Director - Resigned
Appointed: 1997-07-28
Resigned: 1998-10-26

PITMAN, April
Director - Resigned
Appointed: 2004-06-18
Resigned: 2006-01-25

RIESENFELD, Stefan
Director - Resigned
Appointed: 1997-07-28
Resigned: 1999-04-30

ROBERTS, David John Edward
Director - Resigned
Appointed: 2011-12-14
Resigned: 2014-08-01

ROWLEY, Peter John
Director - Resigned
Appointed: 2005-10-15
Resigned: 2009-09-14

SMITH, Jonathan David
Director - Resigned
Appointed: 2009-09-28
Resigned: 2011-12-14

TAIT, Duncan Andrew
Director - Resigned
Appointed: 2016-02-17
Resigned: 2019-07-31

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1997-07-28
Resigned: 1997-07-28

HITCHING, Rachel Heulwen
Secretary - Active
Appointed: 2000-11-06

STEELE, Anne
Secretary - Resigned
Appointed: 1997-07-28
Resigned: 2000-11-06

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-07-28
Resigned: 1997-07-28

FUJITSU (FTS) LIMITED
03808613
LIVE
Date Incorporated:

ARON, Jeremy Andrew
Director - Resigned
Appointed: 1999-09-06
Resigned: 1999-11-12

AUDLEY-MILLER, Tomas James
Director - Resigned
Appointed: 2014-12-01
Resigned: 2019-06-28

BENNETT, Ella
Director - Resigned
Appointed: 2010-12-17
Resigned: 2014-12-17

CAMPBELL, Michael
Director - Resigned
Appointed: 1999-11-11
Resigned: 2000-10-02

CLAYTON, Stephen David
Director - Resigned
Appointed: 2010-06-25
Resigned: 2014-12-17

CULLINANE, David Richard
Director - Resigned
Appointed: 2002-03-25
Resigned: 2007-03-31

DIX, Philip John
Director - Resigned
Appointed: 2007-07-01
Resigned: 2010-06-25

DOWNING, Andrew William
Director - Resigned
Appointed: 2000-05-01
Resigned: 2002-03-25

HAYASHI, Satoru
Director - Resigned
Appointed: 2004-04-26
Resigned: 2007-06-30

KEEGAN, Michael Geoffrey
Director - Resigned
Appointed: 2010-12-17
Resigned: 2014-12-17

KEEN, Richard
Director - Resigned
Appointed: 2004-04-26
Resigned: 2010-06-25

KENDALL SMITH, Steve
Director - Resigned
Appointed: 2004-06-22
Resigned: 2008-11-21

MIKJON LIMITED
Director - Resigned
Appointed: 1999-07-16
Resigned: 1999-09-06

PARKIN, Richard Philip Gordon
Director - Resigned
Appointed: 2019-07-29
Resigned: 2019-12-29

PARRISH, Paul
Director - Resigned
Appointed: 2007-07-01
Resigned: 2010-10-31

REIMERS, Klaus Peter
Director - Resigned
Appointed: 1999-09-06
Resigned: 1999-11-12

ROBERTS, David John Edward
Director - Resigned
Appointed: 2010-06-25
Resigned: 2014-12-17

TEAGUE, David John
Director - Resigned
Appointed: 1999-11-11
Resigned: 2001-01-16

URANO, Tetsuo
Director - Resigned
Appointed: 1999-11-11
Resigned: 2004-04-27

VON VARNBULER, Axel
Director - Resigned
Appointed: 2002-03-25
Resigned: 2004-04-27

HITCHING, Rachel Heulwen
Secretary - Active
Appointed: 2010-06-25

ARON, Jeremy Andrew
Secretary - Resigned
Appointed: 1999-09-06
Resigned: 1999-11-12

BEDFORD, Keith Anthony
Secretary - Resigned
Appointed: 2000-07-31
Resigned: 2002-03-25

E P S SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-07-16
Resigned: 1999-09-06

LEBBERN, Andrew Mark
Secretary - Resigned
Appointed: 2008-08-01
Resigned: 2010-06-25

MACRO, Simon Richard
Secretary - Resigned
Appointed: 2004-06-14
Resigned: 2008-08-01

MANNING, Siobhan Clare
Secretary - Resigned
Appointed: 1999-11-11
Resigned: 2000-05-30

WATTS, Huw Edgar
Secretary - Resigned
Appointed: 2002-03-25
Resigned: 2004-06-14

FUJITSU SERVICES (FLEXIBLE FINANCE) LIMITED
02750449
LIVE
Date Incorporated:

ALLNUTT, Richard Andrew James
Director - Resigned
Appointed: 2000-10-25
Resigned: 2005-10-15

AUDLEY-MILLER, Tomas James
Director - Resigned
Appointed: 2014-07-31
Resigned: 2019-06-28

BAKER, Mark Joseph
Director - Resigned
Appointed: 2003-11-13
Resigned: 2014-06-27

BANKS, Jeffrey
Director - Resigned
Appointed: 1992-09-21
Resigned: 1993-09-29

BOLAND, Stan
Director - Resigned
Appointed: 1993-09-29
Resigned: 1995-10-31

CATTO, Roger Alexander
Director - Resigned
Appointed: 1994-06-07
Resigned: 1996-01-15

CHRISTOU, Richard
Director - Resigned
Appointed: 1993-09-29
Resigned: 2000-02-29

EARL, Peter Robert
Director - Resigned
Appointed: 2000-08-15
Resigned: 2002-06-28

FAULL, Michele Jean
Director - Resigned
Appointed: 1998-11-23
Resigned: 2000-10-24

GIBSON, Alan James
Director - Resigned
Appointed: 2000-02-29
Resigned: 2000-08-15

GREENSMITH, Andrew
Director - Resigned
Appointed: 1995-10-31
Resigned: 1996-03-19

HARRIS, Brian
Director - Resigned
Appointed: 2002-06-28
Resigned: 2004-05-05

HILL, Ian Antony
Director - Resigned
Appointed: 1996-03-19
Resigned: 1998-10-26

LAMB, Ian Thomas
Director - Resigned
Appointed: 1993-09-29
Resigned: 1996-10-17

LILLYWHITE, John George, Dr
Director - Resigned
Appointed: 1993-09-29
Resigned: 1997-04-28

PARKIN, Richard Philip Gordon
Director - Resigned
Appointed: 2019-07-29
Resigned: 2019-12-29

PITMAN, April
Director - Resigned
Appointed: 2004-06-18
Resigned: 2005-09-26

RIESENFELD, Stefan
Director - Resigned
Appointed: 1996-10-17
Resigned: 1999-04-30

SCOTT, Roderick Frank
Director - Resigned
Appointed: 1992-09-21
Resigned: 1993-09-29

SMITH, Jonathan David
Director - Resigned
Appointed: 2005-10-14
Resigned: 2011-12-14

TEAGUE, David John
Director - Resigned
Appointed: 1998-11-23
Resigned: 1999-09-30

TODD, Thomas Keith
Director - Resigned
Appointed: 1993-09-29
Resigned: 1996-10-17

TURRELL, Mary Margaret
Director - Resigned
Appointed: 1996-03-19
Resigned: 2000-07-03

WHITE, Andrew John
Director - Resigned
Appointed: 1994-09-29
Resigned: 2002-05-23

HITCHING, Rachel Heulwen
Secretary - Active
Appointed: 2000-11-06

SCOTT, Roderick Frank
Secretary - Resigned
Appointed: 1992-09-21
Resigned: 1997-04-28

STEELE, Anne
Secretary - Resigned
Appointed: 1997-04-28
Resigned: 2000-11-06

ICL LIMITED
02591030
LIVE
Date Incorporated:

ALLNUTT, Richard Andrew James
Director - Resigned
Appointed: 2002-02-28
Resigned: 2004-06-09

AUDLEY-MILLER, Tomas James
Director - Resigned
Appointed: 2014-07-31
Resigned: 2019-06-28

BAKER, Mark Joseph
Director - Resigned
Appointed: 2010-05-26
Resigned: 2014-06-27

BANKS, Jeffrey
Director - Resigned
Appointed: 1995-11-01
Resigned: 1999-06-30

BONFIELD, Peter Leahy, Sir
Director - Resigned
Appointed:
Resigned: 1994-06-30

BROUDE, Peter
Director - Resigned
Appointed: 2006-10-27
Resigned: 2007-03-28

BROWN, John Kenneth
Director - Resigned
Appointed: 1994-06-27
Resigned: 1995-11-01

CHRISTOU, Richard
Director - Resigned
Appointed: 1991-04-02
Resigned: 1991-06-17

KITAZATO, Koshiro
Director - Resigned
Appointed:
Resigned: 1994-06-30

LACEY, Oliver Blomfield
Director - Resigned
Appointed: 1996-05-01
Resigned: 1996-11-30

MBC NOMINEES LIMITED
Director - Resigned
Appointed: 1991-03-13
Resigned: 1991-04-02

OWEN, Martin Neville
Director - Resigned
Appointed: 2000-10-25
Resigned: 2002-06-28

PARKIN, Richard Philip Gordon
Director - Resigned
Appointed: 2019-07-29
Resigned: 2019-12-29

REEDER, Tracy
Director - Resigned
Appointed: 1994-06-27
Resigned: 1996-04-30

ROBERTS, David John Edward
Director - Resigned
Appointed: 2011-12-14
Resigned: 2014-08-01

SCOTT, Roderick Frank
Director - Resigned
Appointed: 1991-04-02
Resigned: 1991-06-17

SMITH, Jonathan David
Director - Resigned
Appointed: 2004-06-09
Resigned: 2011-12-14

STEELE, Anne
Director - Resigned
Appointed: 1999-06-30
Resigned: 2000-10-25

HITCHING, Rachel Heulwen
Secretary - Active
Appointed: 1999-06-30

BROUDE, Peter
Secretary - Resigned
Appointed: 2006-10-27
Resigned: 2007-03-28

LACEY, Oliver Blomfield
Secretary - Resigned
Appointed: 1996-05-01
Resigned: 1996-11-30

MBC SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1991-03-13
Resigned: 1991-04-02

REEDER, Tracy
Secretary - Resigned
Appointed: 1994-07-11
Resigned: 1996-04-30

SCOTT, Roderick Frank
Secretary - Resigned
Appointed: 1991-04-02
Resigned: 1994-07-11

STEELE, Anne
Secretary - Resigned
Appointed: 1997-01-06
Resigned: 1999-06-30

FUJITSU SERVICES (ENGINEERING SERVICES) LIMITED
08015065
LIVE
Date Incorporated:

PIPE, Anthony John
Director - Active
Appointed: 2016-06-24

WADSWORTH, Catherine Sarah
Director - Active
Appointed: 2016-06-24

BOUNDS, Gavin Gerald
Director - Resigned
Appointed: 2014-01-21
Resigned: 2015-08-06

BROWN, Paul Christopher
Director - Resigned
Appointed: 2014-09-15
Resigned: 2016-06-24

BULL, Richard Anthony
Director - Resigned
Appointed: 2012-04-02
Resigned: 2014-04-04

CLARKE, Stuart Colin
Director - Resigned
Appointed: 2012-04-02
Resigned: 2017-11-08

CROYDEN, Jonathan Richard
Director - Resigned
Appointed: 2014-09-15
Resigned: 2018-04-25

LAMB, Helen Luisa
Director - Resigned
Appointed: 2014-04-04
Resigned: 2016-06-24

LUCAS, John Arthur
Director - Resigned
Appointed: 2012-04-02
Resigned: 2014-09-12

PAYNE, Andrew Richard
Director - Resigned
Appointed: 2012-04-02
Resigned: 2014-09-12

HITCHING, Rachel Heulwen
Secretary - Active
Appointed: 2012-04-02

ICL TRAINING (NO 3) LIMITED
03961910
LIVE
Date Incorporated:

AUDLEY-MILLER, Tomas James
Director - Resigned
Appointed: 2014-07-31
Resigned: 2019-06-28

BAKER, Mark Joseph
Director - Resigned
Appointed: 2006-01-25
Resigned: 2014-06-27

BUTLER, Paul
Director - Resigned
Appointed: 2000-06-09
Resigned: 2008-05-31

CHRISTOU, Richard
Director - Resigned
Appointed: 2000-06-09
Resigned: 2004-07-29

EARL, Peter Robert
Director - Resigned
Appointed: 2000-10-31
Resigned: 2002-06-28

HARRIS, Brian
Director - Resigned
Appointed: 2002-06-28
Resigned: 2004-05-05

HARTNELL, Nigel Raymond
Director - Resigned
Appointed: 2000-06-09
Resigned: 2000-08-21

LEEK, Roger John
Director - Resigned
Appointed: 2004-07-29
Resigned: 2010-03-24

LEIGHFIELD, John Percival
Director - Resigned
Appointed: 2000-06-19
Resigned: 2001-08-31

MOUNTFORD, Paul Stanley
Director - Resigned
Appointed: 2000-07-03
Resigned: 2001-08-31

PARKIN, Richard Philip Gordon
Director - Resigned
Appointed: 2019-07-29
Resigned: 2019-12-29

PITMAN, April
Director - Resigned
Appointed: 2004-06-18
Resigned: 2006-01-25

REECE, Henry Michael
Director - Resigned
Appointed: 2000-07-03
Resigned: 2001-08-31

ROBERTS, David John Edward
Director - Resigned
Appointed: 2011-12-14
Resigned: 2014-08-01

SILVER, Mark Jonathan
Director - Resigned
Appointed: 2000-07-06
Resigned: 2000-12-21

SMITH, Jonathan David
Director - Resigned
Appointed: 2010-03-24
Resigned: 2011-12-14

WIMPRESS, David Arthur
Director - Resigned
Appointed: 2000-06-09
Resigned: 2001-09-14

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-05-18
Resigned: 2000-06-09

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-03-31
Resigned: 2000-05-18

HITCHING, Rachel Heulwen
Secretary - Active
Appointed: 2001-09-06

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-05-18
Resigned: 2001-08-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-03-31
Resigned: 2000-05-18

FUJITSU SERVICES CAPITAL LIMITED
04700787
LIVE
Date Incorporated:

ADACHI, Toshio
Director - Resigned
Appointed: 2003-03-19
Resigned: 2005-07-08

AUDLEY-MILLER, Tomas James
Director - Resigned
Appointed: 2014-07-31
Resigned: 2019-06-28

BAKER, Mark Joseph
Director - Resigned
Appointed: 2011-03-30
Resigned: 2014-06-27

CHRISTOU, Richard
Director - Resigned
Appointed: 2003-03-19
Resigned: 2004-07-29

COURTLEY, David John
Director - Resigned
Appointed: 2003-03-19
Resigned: 2008-12-12

HARRIS, Brian
Director - Resigned
Appointed: 2004-07-29
Resigned: 2011-03-23

HIRATA, Hiromichi
Director - Resigned
Appointed: 2003-03-19
Resigned: 2004-06-04

LEEK, Roger John
Director - Resigned
Appointed: 2003-03-19
Resigned: 2010-03-24

PARKIN, Richard Philip Gordon
Director - Resigned
Appointed: 2019-07-29
Resigned: 2019-12-29

SMITH, Jonathan David
Director - Resigned
Appointed: 2010-03-24
Resigned: 2011-12-14

MAWLAW CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2003-03-18
Resigned: 2003-03-19

HITCHING, Rachel Heulwen
Secretary - Active
Appointed: 2005-10-15

ALLNUTT, Richard Andrew James
Secretary - Resigned
Appointed: 2003-03-19
Resigned: 2005-10-15

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-03-18
Resigned: 2003-03-19

TPLC LIMITED
01962348
LIVE
Date Incorporated:

AUDLEY-MILLER, Tomas James
Director - Resigned
Appointed: 2014-07-31
Resigned: 2019-06-28

BAKER, Mark Joseph
Director - Resigned
Appointed: 2003-03-20
Resigned: 2014-06-27

BROWN, John Kenneth
Director - Resigned
Appointed: 1994-05-31
Resigned: 1995-07-20

EADIE, Ninian Piers Darby
Director - Resigned
Appointed: 1994-01-14
Resigned: 1994-05-31

GARDNER, John
Director - Resigned
Appointed:
Resigned: 1994-01-14

LEWIS, Derek
Director - Resigned
Appointed:
Resigned: 1994-12-31

LILLYWHITE, John George, Dr
Director - Resigned
Appointed:
Resigned: 1994-05-31

MEDLOCK, Charles Richard Kenneth
Director - Resigned
Appointed:
Resigned: 1994-05-31

MEEHAN, Paul Alan
Director - Resigned
Appointed: 1998-07-09
Resigned: 2003-03-21

PARKIN, Richard Philip Gordon
Director - Resigned
Appointed: 2019-07-29
Resigned: 2019-12-29

SMITH, Jonathan David
Director - Resigned
Appointed: 2010-05-27
Resigned: 2011-12-14

STARES, Michael
Director - Resigned
Appointed: 2003-03-20
Resigned: 2010-05-27

VAN INGEN, Marie Anne
Director - Resigned
Appointed: 1995-07-20
Resigned: 2003-03-21

WALLACE, Kenneth Raymond
Director - Resigned
Appointed:
Resigned: 1994-05-31

WILSON, David John
Director - Resigned
Appointed: 1994-05-31
Resigned: 1999-06-30

HITCHING, Rachel Heulwen
Secretary - Active
Appointed: 2000-11-06

BROWN, John Kenneth
Secretary - Resigned
Appointed:
Resigned: 1993-11-09

LACEY, Oliver Blomfield
Secretary - Resigned
Appointed: 1996-05-01
Resigned: 1996-11-30

REEDER, Tracy
Secretary - Resigned
Appointed: 1993-11-09
Resigned: 1996-04-30

SCOTT, Roderick Frank
Secretary - Resigned
Appointed: 1996-11-30
Resigned: 1997-01-06

STEELE, Anne
Secretary - Resigned
Appointed: 1997-01-06
Resigned: 2000-11-06

FUJITSU SERVICES (INVESTMENTS) LIMITED
02866961
LIVE
Date Incorporated:

ADACHI, Toshi
Director - Resigned
Appointed: 2002-05-29
Resigned: 2005-07-08

ADACHI, Toshio
Director - Resigned
Appointed: 1993-12-06
Resigned: 1994-07-28

AUDLEY-MILLER, Tomas James
Director - Resigned
Appointed: 2014-07-31
Resigned: 2019-06-28

BAKER, Mark Joseph
Director - Resigned
Appointed: 2007-09-13
Resigned: 2014-06-27

BEATTIE, Donald Farquharson
Director - Resigned
Appointed: 1993-12-06
Resigned: 1996-02-29

BENNETT, John Hamish
Director - Resigned
Appointed: 2000-08-31
Resigned: 2002-05-29

BONFIELD, Peter Leahy, Sir
Director - Resigned
Appointed: 1993-11-29
Resigned: 1996-01-01

BOSWELL, Andrew James
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-03-30

CHRISTOU, Richard
Director - Resigned
Appointed: 1993-12-06
Resigned: 2004-07-29

COLQUHOUN, Fiona
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-11-09

COURTLEY, David John
Director - Resigned
Appointed: 2001-07-02
Resigned: 2008-12-12

DAVIDSON, Alexander Fraser
Director - Resigned
Appointed: 2000-08-31
Resigned: 2002-03-31

DAVISON, William John
Director - Resigned
Appointed: 1993-12-06
Resigned: 1999-04-01

EADIE, Ninian Piers Darby
Director - Resigned
Appointed: 1993-12-06
Resigned: 1997-03-31

EARL, Peter Robert
Director - Resigned
Appointed: 2001-06-01
Resigned: 2002-05-29

ESCUDIER, Timothy
Director - Resigned
Appointed: 1998-04-02
Resigned: 2002-06-24

GARDNER, John
Director - Resigned
Appointed: 1993-12-06
Resigned: 1994-06-30

GIBSON, Alan James
Director - Resigned
Appointed: 1998-04-02
Resigned: 2000-08-15

GOASDOUE, Joseph William
Director - Resigned
Appointed: 1993-12-06
Resigned: 1997-05-01

GRAHAM, Peter
Director - Resigned
Appointed: 2001-06-01
Resigned: 2002-02-07

HACKING, Robin Mark
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-08-18

HARRIS, Brian
Director - Resigned
Appointed: 2004-07-29
Resigned: 2007-09-13

HARTNELL, Nigel Raymond
Director - Resigned
Appointed: 1998-04-02
Resigned: 2000-08-21

HIRATA, Hiromichi
Director - Resigned
Appointed: 2000-08-31
Resigned: 2004-06-04

KING, Adrian Robert
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-03-29

KITAZATO, Koshiro
Director - Resigned
Appointed: 1993-12-06
Resigned: 1995-01-16

KURITA, Yuichi
Director - Resigned
Appointed: 1994-07-28
Resigned: 2001-03-30

LEEK, Roger John
Director - Resigned
Appointed: 2001-11-09
Resigned: 2010-03-24

LIVESEY-HAWORTH, Richard Evelyn
Director - Resigned
Appointed: 1993-12-06
Resigned: 1997-03-03

LUSH, Paul Jeffrey
Director - Resigned
Appointed: 2002-05-29
Resigned: 2002-12-24

MILLS, David
Director - Resigned
Appointed: 1996-07-24
Resigned: 1997-07-08

MINAMI, Toru
Director - Resigned
Appointed: 1993-12-06
Resigned: 1996-02-26

PALK, David Brian
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-09-15

PARKIN, Richard Philip Gordon
Director - Resigned
Appointed: 2019-07-29
Resigned: 2019-12-29

POWELL, Roderick Hugh Evelyn
Director - Resigned
Appointed: 1997-03-03
Resigned: 1997-12-31

RIESENFELD, Stefan
Director - Resigned
Appointed: 1996-09-27
Resigned: 1999-04-30

SMITH, Jonathan David
Director - Resigned
Appointed: 2010-03-24
Resigned: 2011-12-14

SMITH, Robert Don
Director - Resigned
Appointed: 1993-12-06
Resigned: 1994-03-28

TEAGUE, David John
Director - Resigned
Appointed: 1997-03-03
Resigned: 1999-09-30

TODD, Thomas Keith
Director - Resigned
Appointed: 1993-11-29
Resigned: 2000-07-28

TOMISAWA, Yasumasa
Director - Resigned
Appointed: 1996-02-26
Resigned: 2000-08-31

VAN INGEN, Marie Anne
Director - Resigned
Appointed: 1999-04-01
Resigned: 2002-06-19

VIETH, Torsten
Director - Resigned
Appointed: 1994-09-01
Resigned: 1999-04-01

WATANABE, Hideo
Director - Resigned
Appointed: 1995-01-16
Resigned: 1998-07-23

WHITWAM, Paul Martin
Director - Resigned
Appointed: 1993-12-06
Resigned: 1997-03-03

YURINO, Toshio
Director - Resigned
Appointed: 1998-07-23
Resigned: 2002-05-29

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1993-10-28
Resigned: 1993-11-29

HITCHING, Rachel Heulwen
Secretary - Active
Appointed: 2005-10-15

ALLNUTT, Richard Andrew James
Secretary - Resigned
Appointed: 2002-02-13
Resigned: 2005-10-15

SCOTT, Roderick Frank
Secretary - Resigned
Appointed: 1993-11-29
Resigned: 2002-02-13

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-10-28
Resigned: 1993-11-29

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