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balduccio de nardis di prata

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DE NARDIS DI PRATA, Balduccio
Nationality: Italian
Address: London, SW3 6LF

THE ITALIAN CHAMBER OF COMMERCE AND INDUSTRY FOR THE UNITED KINGDOM
00598572
LIVE
Date Incorporated:

BELLUZZO, Alessandro
Director - Active
Appointed: 2012-05-28

BRAGAGNI, Maurizio
Director - Resigned
Appointed: 2017-07-07
Resigned: 2020-10-17

CAROBBI, Francesco
Director - Active
Appointed: 2015-06-05

CEGLIA, Andrea
Director - Resigned
Appointed: 2020-06-24
Resigned: 2023-03-08

CORBO, Sabrina
Director - Resigned
Appointed: 2019-03-14
Resigned: 2021-04-23

COSTA, Roberto
Director - Active
Appointed: 2017-07-07

CURIONI, Stefano, Dr
Director - Resigned
Appointed: 2015-06-19
Resigned: 2022-05-11

D'ANNA, Giuseppe
Director - Active
Appointed: 1996-11-20

FANELLI, Francesco
Director - Resigned
Appointed: 2012-05-28
Resigned: 2021-05-24

FAZZARI, Maurizio
Director - Active
Appointed: 2018-12-03

FEDRIGO, Sebastiano
Director - Active
Appointed: 2018-12-03

FORTE, Rocco, The Hon Sir
Director - Active
Appointed:

FOSCHI, Pietro
Director - Active
Appointed: 2017-07-07

FRANCO, Rocco
Director - Active
Appointed: 2013-01-28

GADESELLI, Richard
Director - Active
Appointed: 2002-03-25

IODICE, Caterina
Director - Resigned
Appointed: 2014-01-29
Resigned: 2022-03-22

MANCUSO, Alberto
Director - Active
Appointed: 2019-04-29

SALON, Umberto
Director - Active
Appointed: 2015-06-05

TEODORANI FABBRI, Eduardo
Director - Active
Appointed: 2003-09-10

AIRS, Anthony Stephen
Director - Resigned
Appointed: 2007-12-17
Resigned: 2014-01-29

ALBERTELLI, Aldino
Director - Resigned
Appointed: 2004-03-29
Resigned: 2008-03-28

AMARI, Corrado, Dr
Director - Resigned
Appointed: 1995-02-07
Resigned: 2000-06-23

AMBROGI, Walter
Director - Resigned
Appointed: 2004-10-18
Resigned: 2006-01-20

ANNONE, Guido
Director - Resigned
Appointed: 1995-06-21
Resigned: 1997-05-01

BALDINI, Siriana
Director - Resigned
Appointed: 2005-06-08
Resigned: 2006-12-29

BARTOLI, Luca Leoncini
Director - Resigned
Appointed: 2013-05-21
Resigned: 2014-03-21

BELLAVIA, Roberto, Dr
Director - Resigned
Appointed: 2018-01-22
Resigned: 2019-03-14

BENELLI, Clemente
Director - Resigned
Appointed: 2003-03-26
Resigned: 2004-03-11

BERTALI, Alberto
Director - Resigned
Appointed: 2006-11-14
Resigned: 2018-12-17

BERTONE, Franco, Ing
Director - Resigned
Appointed: 1994-11-04
Resigned: 1997-12-15

BOCCANERA, Roberto, Dott
Director - Resigned
Appointed: 2002-03-25
Resigned: 2007-11-30

BRUZZONE, Mario, Dr
Director - Resigned
Appointed: 1993-02-04
Resigned: 1994-12-31

BURANI, Stefano
Director - Resigned
Appointed: 2006-03-29
Resigned: 2011-01-24

BURRIDGE, Brian Kevin, Sir
Director - Resigned
Appointed: 2015-06-05
Resigned: 2017-07-07

CAMPIONI, Dante
Director - Resigned
Appointed: 2002-06-24
Resigned: 2006-06-07

CAPSONI, Claudio
Director - Resigned
Appointed: 1994-02-14
Resigned: 2000-10-02

CARELLO, Massimo
Director - Resigned
Appointed:
Resigned: 2005-11-27

CARNELLI, Luigi
Director - Resigned
Appointed: 1997-12-15
Resigned: 2002-01-31

CARPIGNANO, Claudio
Director - Resigned
Appointed: 1997-12-15
Resigned: 1999-10-30

CASALINO, Corrado
Director - Resigned
Appointed: 2006-11-14
Resigned: 2009-10-14

CASTELLO, Lorenzo
Director - Resigned
Appointed: 1994-02-14
Resigned: 2005-04-06

CASTIGLIONI, Fabio
Director - Resigned
Appointed: 2010-03-16
Resigned: 2010-07-21

CENEDESE, Luciano
Director - Resigned
Appointed: 2008-06-05
Resigned: 2013-01-28

CHIESI, Emilio
Director - Resigned
Appointed: 2005-06-08
Resigned: 2010-03-16

COEN, Massimo Aldo
Director - Resigned
Appointed:
Resigned: 1994-10-01

COLLINA, Romeo, Dott
Director - Resigned
Appointed: 2001-01-26
Resigned: 2005-01-07

COLOMBOTTI, Carlo Eugenio Pio
Director - Resigned
Appointed:
Resigned: 2014-07-28

COTTO, Mario
Director - Resigned
Appointed:
Resigned: 1993-04-29

CRACKETT, David
Director - Resigned
Appointed: 2008-06-05
Resigned: 2010-06-10

CRIVELLARO, Roberta
Director - Resigned
Appointed: 2002-09-20
Resigned: 2008-09-22

CUCCOLO, Giorgio, Dott
Director - Resigned
Appointed: 1999-11-24
Resigned: 2001-08-31

DA RE, Cesare
Director - Resigned
Appointed:
Resigned: 1993-04-29

DAPRI, Michele
Director - Resigned
Appointed: 2011-01-24
Resigned: 2013-05-06

DE BENEDICTIS, Alberto
Director - Resigned
Appointed: 2006-11-14
Resigned: 2015-06-05

DE MARCO, Claudio
Director - Resigned
Appointed: 2017-01-24
Resigned: 2017-07-07

DE NOVELLIS, Corradino
Director - Resigned
Appointed:
Resigned: 1995-02-07

DEL PANTA, Guido, Dr
Director - Resigned
Appointed: 2002-12-13
Resigned: 2007-06-12

DELLO MONACO, Maurizio
Director - Resigned
Appointed: 2007-06-12
Resigned: 2009-06-02

DI GIORGIO, Paride
Director - Resigned
Appointed:
Resigned: 1995-12-05

DONADELLI, Alvaro, Dott
Director - Resigned
Appointed: 2001-01-26
Resigned: 2005-03-01

FABBRI, Franco
Director - Resigned
Appointed:
Resigned: 1993-01-31

FALABELLA, Ennio, Doctor
Director - Resigned
Appointed: 1998-09-18
Resigned: 2006-11-14

FAZIO, Silvia
Director - Resigned
Appointed: 2002-09-20
Resigned: 2017-07-07

FEGITZ, Fabio
Director - Resigned
Appointed:
Resigned: 1992-06-30

FERRARA, Giuseppe
Director - Resigned
Appointed:
Resigned: 1994-07-20

FERRARIO, Marco, Dott
Director - Resigned
Appointed: 1997-12-15
Resigned: 2006-11-14

FIORE, Benito, Dr
Director - Resigned
Appointed:
Resigned: 2005-05-05

GALLO, Vincenzo
Director - Resigned
Appointed: 1996-09-13
Resigned: 1999-06-25

GATTINARA, Sergio
Director - Resigned
Appointed: 1994-02-14
Resigned: 1996-11-20

GIUSTO, Manfredi
Director - Resigned
Appointed: 2020-01-10
Resigned: 2020-06-23

GODFREY, David Nigel
Director - Resigned
Appointed: 2005-06-08
Resigned: 2014-01-29

GOLINELLI, Walter
Director - Resigned
Appointed: 1991-11-22
Resigned: 1993-04-15

GRANDIZIO, Placido
Director - Resigned
Appointed: 1992-04-14
Resigned: 1994-07-14

GUANO, Giorgio
Director - Resigned
Appointed: 1997-12-15
Resigned: 2002-01-31

HEMMENS, Philip Duncan
Director - Resigned
Appointed: 2012-01-03
Resigned: 2016-05-17

HUMBERSTONE, Andrew John
Director - Resigned
Appointed: 2007-12-17
Resigned: 2014-01-23

ISPANI, Stefano Mario
Director - Resigned
Appointed: 2007-01-26
Resigned: 2010-07-07

LANZA, Franco Aleramo
Director - Resigned
Appointed: 1993-04-29
Resigned: 2002-11-29

LAVARINI, Simone
Director - Resigned
Appointed:
Resigned: 2006-11-14

LEONE, Giovanni
Director - Resigned
Appointed: 2011-08-01
Resigned: 2018-12-17

LO MONACO, Paolo
Director - Resigned
Appointed: 2010-07-21
Resigned: 2011-10-05

LONGO, Marco
Director - Resigned
Appointed: 2014-06-09
Resigned: 2019-04-29

LAMBERTI, Enzo Diodato
Director - Active
Appointed: 2021-01-27

POGGIO, Giorgio
Director - Active
Appointed: 2021-01-27

BALLI, Francesco
Director - Active
Appointed: 2021-07-22

CONFORTI, Elena
Director - Resigned
Appointed: 2021-07-22
Resigned: 2023-01-11

STEYAERT, Philippe
Director - Active
Appointed: 2022-01-26

AGGOGERI, Nicolo'
Director - Resigned
Appointed: 2022-05-03
Resigned: 2022-10-19

CARIS, Verena
Secretary - Active
Appointed: 2020-07-07

CORAZZA, Fabio
Secretary - Resigned
Appointed: 1999-08-01
Resigned: 2001-01-30

D'EMILIO, Giuseppe
Secretary - Resigned
Appointed: 2001-01-30
Resigned: 2001-05-15

DA RE, Cesare
Secretary - Resigned
Appointed: 1994-11-09
Resigned: 1996-07-31

FIANCO, Christian
Secretary - Resigned
Appointed: 2007-01-26
Resigned: 2007-01-26

GIACCARDI, Giorgio
Secretary - Resigned
Appointed: 2001-05-15
Resigned: 2006-12-31

GIRGENTI, Helen
Secretary - Resigned
Appointed: 2007-01-26
Resigned: 2020-07-07

PACE, Franco
Secretary - Resigned
Appointed:
Resigned: 1994-11-09

WALKER, Barry
Secretary - Resigned
Appointed: 1996-08-01
Resigned: 1999-07-31

BACARDI U.K. LIMITED
00366786
LIVE
Date Incorporated:

BILSLAND, Ross Tomas
Director - Resigned
Appointed: 2018-04-01
Resigned: 2022-01-01

KAZIMIROV, Vladimir Vladimirovich
Director - Active
Appointed: 2020-05-01

POLL, Robert Arnoldus Johannes
Director - Active
Appointed: 2008-08-11

ALMOND, Amanda Claire
Director - Resigned
Appointed: 2014-11-03
Resigned: 2020-07-05

ANDREWS, Richard
Director - Resigned
Appointed: 2012-06-22
Resigned: 2014-11-06

BACH TERRICABRAS, Luis
Director - Resigned
Appointed: 2001-10-01
Resigned: 2003-06-30

BEARD, John Edward
Director - Resigned
Appointed: 1996-01-01
Resigned: 2002-09-30

BICHARD, Geoffrey Newman
Director - Resigned
Appointed: 1993-05-06
Resigned: 1994-01-01

BIRCH, Michael John Benbow
Director - Resigned
Appointed: 2006-01-09
Resigned: 2006-05-04

CARTER, Andrew James
Director - Resigned
Appointed: 2006-01-09
Resigned: 2006-05-04

CHART, Graham James
Director - Resigned
Appointed: 2007-07-01
Resigned: 2014-11-06

CIBRARIO, Maurizio
Director - Resigned
Appointed:
Resigned: 1994-01-01

COLLINSON, Simon Alastair Nigel
Director - Resigned
Appointed: 2002-10-01
Resigned: 2003-08-11

DAVID, Stella Julie
Director - Resigned
Appointed: 1997-04-01
Resigned: 2004-11-30

DE CASTELLANE, Henri
Director - Resigned
Appointed:
Resigned: 1994-01-01

DE WITTE, Mark Johan
Director - Resigned
Appointed: 2008-07-28
Resigned: 2011-12-01

DEBEUCKELAERE, Francis
Director - Resigned
Appointed: 2014-11-03
Resigned: 2020-01-02

DOYLE, Maurice
Director - Resigned
Appointed: 1999-06-28
Resigned: 2006-01-06

FERRAN, Javier
Director - Resigned
Appointed:
Resigned: 2004-11-22

GOULD, Simon Francis
Director - Resigned
Appointed: 1993-12-02
Resigned: 1999-04-19

GRANT, Julious Charles
Director - Resigned
Appointed: 2011-12-01
Resigned: 2012-06-22

HIBBERT, Brian Michael
Director - Resigned
Appointed: 1994-05-04
Resigned: 2007-07-31

JACKSON DAY, Kathryn Georgina
Director - Resigned
Appointed: 2005-01-01
Resigned: 2007-01-15

KESTER, George
Director - Resigned
Appointed: 2014-11-03
Resigned: 2018-04-01

MINCHIN, Pierre Denis
Director - Resigned
Appointed: 2006-05-04
Resigned: 2008-08-11

MOON, Kevin Gareth
Director - Resigned
Appointed: 1994-10-13
Resigned: 1999-07-31

ROCHE, James
Director - Resigned
Appointed: 1994-10-13
Resigned: 1997-04-30

ROSSI DI MONTELERA, Gregorio, Count
Director - Resigned
Appointed: 1993-05-06
Resigned: 1994-12-15

RUTHERFORD, David John Buckley
Director - Resigned
Appointed:
Resigned: 1996-04-25

SARDINA, Eduardo Manuel
Director - Resigned
Appointed: 1993-05-06
Resigned: 1994-01-01

SEARLE, Christopher John Mackenzie
Director - Resigned
Appointed: 1994-10-13
Resigned: 2006-05-04

SPEIRS, John Joseph Cox
Director - Resigned
Appointed: 1999-11-01
Resigned: 2006-05-04

SPINOLA, Gianluca, Marquis
Director - Resigned
Appointed:
Resigned: 1993-05-06

THE DUKE OF MARLBOROUGH, His Grace
Director - Resigned
Appointed: 1993-05-06
Resigned: 1996-04-25

TUCCI, Paolo Camillo
Director - Resigned
Appointed: 2005-07-01
Resigned: 2006-05-04

YATES, John Graham
Director - Resigned
Appointed: 1994-10-13
Resigned: 1998-07-31

ANDERSON, Peter Hamish Guildford
Director - Resigned
Appointed: 2022-01-01
Resigned: 2023-08-23

MOREL, Vincent Bernard J
Director - Active
Appointed: 2023-11-01

BREWER, Leslie
Secretary - Resigned
Appointed: 1995-01-01
Resigned: 2001-12-31

COTTINGHAM, Faye Elizabeth
Secretary - Resigned
Appointed: 2013-04-16
Resigned: 2014-11-06

DEVLIN, Adrian Paul
Secretary - Resigned
Appointed: 2002-01-01
Resigned: 2013-04-16

LUCAS, Peter Dennis
Secretary - Resigned
Appointed:
Resigned: 1994-12-31

BACARDI-MARTINI LIMITED
00305960
LIVE
Date Incorporated:

BILSLAND, Ross Tomas
Director - Resigned
Appointed: 2018-04-01
Resigned: 2022-01-01

KAZIMIROV, Vladimir Vladimirovich
Director - Active
Appointed: 2020-05-01

ALMOND, Amanda Claire
Director - Resigned
Appointed: 2014-11-03
Resigned: 2020-07-05

ANDREWS, Richard
Director - Resigned
Appointed: 2012-06-22
Resigned: 2014-11-06

BEARD, John Edward
Director - Resigned
Appointed: 2004-12-01
Resigned: 2008-07-28

BICHARD, Geoffrey Newman
Director - Resigned
Appointed: 1993-05-06
Resigned: 1994-01-01

CHART, Graham James
Director - Resigned
Appointed: 2007-07-01
Resigned: 2014-11-06

CIBRARIO, Maurizio
Director - Resigned
Appointed:
Resigned: 1994-01-01

DAVID, Stella Julie
Director - Resigned
Appointed: 1999-04-20
Resigned: 2004-11-30

DE CASTELLANE, Henri
Director - Resigned
Appointed:
Resigned: 1994-01-01

DE WITTE, Mark Johan
Director - Resigned
Appointed: 2008-07-28
Resigned: 2011-12-01

FERRAN, Javier
Director - Resigned
Appointed:
Resigned: 2004-11-22

GOULD, Simon Francis
Director - Resigned
Appointed: 1993-12-02
Resigned: 1999-04-19

GRANT, Julious Charles
Director - Resigned
Appointed: 2011-12-01
Resigned: 2012-06-22

HIBBERT, Brian Michael
Director - Resigned
Appointed: 1994-05-04
Resigned: 2007-07-31

JACKSON DAY, Kathryn Georgina
Director - Resigned
Appointed: 2006-05-04
Resigned: 2007-01-15

KESTER, George
Director - Resigned
Appointed: 2014-11-03
Resigned: 2018-04-01

MOON, Kevin Gareth
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-07-31

ROSSI DI MONTELERA, Gregorio, Count
Director - Resigned
Appointed:
Resigned: 1994-12-15

RUTHERFORD, David John Buckley
Director - Resigned
Appointed:
Resigned: 1996-04-25

SARDINA, Eduardo Manuel
Director - Resigned
Appointed: 1993-05-06
Resigned: 1994-01-01

SPEIRS, John Joseph Cox
Director - Resigned
Appointed: 1999-11-01
Resigned: 2006-05-04

SPENCER CHURCHILL, John George Vanderbilt Henry, His Grace The Duke Of Marlborough
Director - Resigned
Appointed:
Resigned: 1996-04-25

SPINOLA, Gianluca, Marquis
Director - Resigned
Appointed:
Resigned: 1993-05-06

ANDERSON, Peter Hamish Guildford
Director - Resigned
Appointed: 2022-01-01
Resigned: 2023-08-23

MOREL, Vincent Bernard J
Director - Active
Appointed: 2023-11-01

POLL, Robert Arnoldus Johannes
Director - Active
Appointed: 2023-08-23

BREWER, Leslie
Secretary - Resigned
Appointed: 1995-01-01
Resigned: 2001-12-31

COTTINGHAM, Faye Elizabeth
Secretary - Resigned
Appointed: 2013-04-16
Resigned: 2014-11-06

DEVLIN, Adrian Paul
Secretary - Resigned
Appointed: 2002-01-01
Resigned: 2013-04-16

LUCAS, Peter Dennis
Secretary - Resigned
Appointed:
Resigned: 1994-12-31

PIAGGIO LIMITED
02707127
LIVE
Date Incorporated:

D'ADDARIO, Silvia
Director - Active
Appointed: 2019-04-11

KNIGHT, Mark Graham
Director - Active
Appointed: 2017-07-25

PRIGNOLI, Mauro
Director - Active
Appointed: 2011-10-18

ANTONELLI, Pietro
Director - Resigned
Appointed: 1998-07-10
Resigned: 2000-03-30

ARRIGO, Enrico
Director - Resigned
Appointed: 1997-09-30
Resigned: 1999-01-27

BIAGIOTTI, Silvia
Director - Resigned
Appointed: 2005-03-16
Resigned: 2006-03-29

BONI, Giuseppe
Director - Resigned
Appointed: 1998-04-30
Resigned: 2002-02-15

CAMPBELL, Anthony David
Director - Resigned
Appointed: 2005-07-25
Resigned: 2017-08-01

CHECCHIN, Iardena
Director - Resigned
Appointed: 2011-10-18
Resigned: 2014-07-17

GALLI, Gabriele
Director - Resigned
Appointed: 2005-07-25
Resigned: 2011-10-18

GIANCARLO, Binetti
Director - Resigned
Appointed: 1999-01-29
Resigned: 2004-09-23

GRANATA, Massimo
Director - Resigned
Appointed: 2007-03-01
Resigned: 2008-12-15

KHAN, Shehryar
Director - Resigned
Appointed: 2014-07-30
Resigned: 2014-11-14

LEMBERG, Rolf
Director - Resigned
Appointed: 1996-05-30
Resigned: 1997-09-30

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1992-04-09
Resigned: 1992-04-09

MARSHALL, Martin Christopher
Director - Resigned
Appointed: 2004-01-15
Resigned: 2005-03-08

MIROSI, Massimo
Director - Resigned
Appointed: 1998-07-10
Resigned: 2008-12-15

MONTI, Dott Enzo
Director - Resigned
Appointed: 1994-04-01
Resigned: 1996-05-30

RENNIS, Saverio
Director - Resigned
Appointed: 1992-04-23
Resigned: 1994-04-01

RIGHERO, Matteo
Director - Resigned
Appointed: 1992-04-23
Resigned: 1996-05-30

ROSSI, Ferdinando
Director - Resigned
Appointed: 1996-05-30
Resigned: 1997-05-01

ROUX, Luigi
Director - Resigned
Appointed: 1997-05-12
Resigned: 1998-03-31

RUZZON, Alberto
Director - Resigned
Appointed: 2015-07-21
Resigned: 2019-01-31

SCUERO, Sergio
Director - Resigned
Appointed: 1996-05-30
Resigned: 1997-05-01

STERPONE, Stefano, Dr
Director - Resigned
Appointed: 2009-10-01
Resigned: 2014-07-17

TIMONI, Paolo
Director - Resigned
Appointed: 2005-03-16
Resigned: 2005-07-25

TRANCHINA, Giuseppe
Director - Resigned
Appointed: 1992-04-09
Resigned: 1997-09-30

ZECCHI, Stefano
Director - Resigned
Appointed: 1997-05-12
Resigned: 2004-01-15

PIAGGIO LIMITED
Director - Resigned
Appointed: 2008-12-06
Resigned: 2008-12-06

COCORACCHIO, Robert Francis
Secretary - Resigned
Appointed: 1996-05-30
Resigned: 2011-12-19

GAMBUZZI, Carlo
Secretary - Resigned
Appointed: 1992-04-09
Resigned: 1992-05-05

MONTI, Dott Enzo
Secretary - Resigned
Appointed: 1994-04-01
Resigned: 1996-05-30

RENNIS, Saverio
Secretary - Resigned
Appointed: 1992-05-05
Resigned: 1994-04-01

COLLYER BRISTOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-12-19
Resigned: 2013-04-09

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1992-04-09
Resigned: 1992-04-09

WILLIAM GRANT & SONS UK LIMITED
02288241
LIVE
Date Incorporated:

BARKER, Neil Peter
Director - Active
Appointed: 2017-09-20

HENDERSON, Ewan John
Director - Resigned
Appointed: 2017-01-12
Resigned: 2019-05-31

ROCHFORD, Paul Henry
Director - Resigned
Appointed: 2005-04-01
Resigned: 2009-07-21

TAYLOR, James John
Director - Resigned
Appointed: 2018-12-13
Resigned: 2021-10-18

ALBALADEJO, Patrick
Director - Resigned
Appointed: 2002-05-27
Resigned: 2003-11-30

BARTON, Eric Anthony
Director - Resigned
Appointed: 1991-11-06
Resigned: 1993-12-02

BEARD, John Edward
Director - Resigned
Appointed: 2004-12-01
Resigned: 2006-09-30

BILLINGHURST, Matthew James
Director - Resigned
Appointed: 2019-06-01
Resigned: 2021-05-19

CARTON, Timothy Ado
Director - Resigned
Appointed: 1998-09-22
Resigned: 2001-02-26

DAVID, Stella Julie
Director - Resigned
Appointed: 1999-04-20
Resigned: 2004-11-24

DOLLMAN, Paul Bernard
Director - Resigned
Appointed: 2000-11-27
Resigned: 2002-05-27

DRON, Gordon Norman Alan
Director - Resigned
Appointed: 2006-10-01
Resigned: 2013-07-31

DUNN, Susan Pamela
Director - Resigned
Appointed: 2007-02-20
Resigned: 2011-03-11

EDE, Jeremy Sunder
Director - Resigned
Appointed: 2013-02-01
Resigned: 2014-02-28

FERRAN, Javier
Director - Resigned
Appointed:
Resigned: 1995-10-14

FRAME, Alan Stewart
Director - Resigned
Appointed: 2009-07-21
Resigned: 2013-01-31

GOULD, Simon Francis
Director - Resigned
Appointed: 1994-09-01
Resigned: 1999-04-19

GREENWOOD, Rita Marie
Director - Resigned
Appointed: 2016-02-15
Resigned: 2021-05-19

HANCOCK, Paul Geoffrey
Director - Resigned
Appointed: 2013-11-14
Resigned: 2017-04-18

HERBERT, Michael Hans Stephen Corbyn
Director - Resigned
Appointed: 2001-02-26
Resigned: 2002-12-31

HIBBERT, Brian Michael
Director - Resigned
Appointed: 1995-10-13
Resigned: 2006-09-30

HUNT, Anthony Leonard
Director - Resigned
Appointed: 1998-09-22
Resigned: 2005-03-31

HUNT, Simon John
Director - Resigned
Appointed: 2013-11-08
Resigned: 2016-03-16

KEOGH, Gary Michael James
Director - Resigned
Appointed: 2019-06-01
Resigned: 2021-05-19

LAING, Douglas William
Director - Resigned
Appointed: 2019-06-01
Resigned: 2021-05-19

LAMONT, Michael
Director - Resigned
Appointed: 1998-09-22
Resigned: 2000-10-06

MACDONALD, Simon Peter
Director - Resigned
Appointed: 2005-04-01
Resigned: 2006-09-29

MARTIN, Craig Alexander
Director - Resigned
Appointed: 2011-03-11
Resigned: 2014-07-11

MASON, Christopher Wesley
Director - Resigned
Appointed: 2006-11-01
Resigned: 2018-12-13

PHELAN, Kieran Gerard
Director - Resigned
Appointed: 2019-06-01
Resigned: 2021-05-19

SEARLE, Christopher John Mackenzie
Director - Resigned
Appointed: 1993-09-03
Resigned: 2006-06-14

SHORT, Alexander Brian Cooper
Director - Resigned
Appointed: 2004-01-30
Resigned: 2005-03-31

SHORT, Iain David
Director - Resigned
Appointed: 2017-04-18
Resigned: 2018-12-13

TELTSCHER, Bernard Louis
Director - Resigned
Appointed:
Resigned: 1995-03-31

WOOLLEY, Mark
Director - Active
Appointed: 2021-10-18

YUSEN, Jonathan Mark
Director - Resigned
Appointed: 2021-10-18
Resigned: 2022-09-30

NARASIMHAN, Badrinath Ekkadu
Director - Active
Appointed: 2022-10-01

BREWER, Leslie
Secretary - Resigned
Appointed: 1998-01-27
Resigned: 2001-12-31

DEVLIN, Adrian Paul
Secretary - Resigned
Appointed: 2002-01-01
Resigned: 2006-09-30

FAVIER, Peter Charles
Secretary - Resigned
Appointed: 1991-02-13
Resigned: 1991-06-26

FORBES, Karen Louise
Secretary - Resigned
Appointed: 2017-12-18
Resigned: 2019-08-30

HIMAT, Malcolm John
Secretary - Resigned
Appointed:
Resigned: 1998-01-27

MCCLUSKEY, Christie Elizabeth
Secretary - Resigned
Appointed: 2016-12-01
Resigned: 2017-12-17

MCLEAN, Andrew Stuart
Secretary - Resigned
Appointed: 2006-10-01
Resigned: 2012-03-29

PAYNE, William John
Secretary - Resigned
Appointed: 2012-03-29
Resigned: 2016-11-30

WESTBAY DISTRIBUTORS LIMITED
02323631
DISSOLVED
Date Incorporated:
Dissolved on 2010-02-11

CHART, Graham James
Director - Expired
Appointed: 2007-07-01

BEARD, John Edward
Director - Resigned
Appointed: 2004-12-01
Resigned: 2008-07-28

BICHARD, Geoffrey
Director - Resigned
Appointed:
Resigned: 1994-06-20

DAVID, Stella Julie
Director - Resigned
Appointed: 1999-04-20
Resigned: 2004-11-30

DE WITTE, Mark Johan
Director - Resigned
Appointed: 2008-07-28
Resigned: 2009-05-11

FERRAN, Javier
Director - Resigned
Appointed:
Resigned: 2004-11-22

GOULD, Simon Francis
Director - Resigned
Appointed: 1993-12-08
Resigned: 1999-04-19

HIBBERT, Brian Michael
Director - Resigned
Appointed: 1994-06-20
Resigned: 2007-07-31

ROCHE, James
Director - Resigned
Appointed:
Resigned: 1997-04-30

DEVLIN, Adrian Paul
Secretary - Expired
Appointed: 2002-01-01

BREWER, Leslie
Secretary - Resigned
Appointed: 1995-01-01
Resigned: 2001-12-31

LUCAS, Peter Dennis
Secretary - Resigned
Appointed:
Resigned: 1994-12-31

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