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franciscus las

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FRANCISCUS JOHANNES ANTONIUS LAS
Nationality: Dutch
Address: London, W1D 5EU

C.RO PORTS IPSWICH LIMITED
06456696
LIVE
Date Incorporated:
Dissolved on 2016-06-29

C.RO PORTS LIMITED
Director - Resigned
Appointed: 2007-12-18
Resigned: 2014-11-13

CAMILLE CATHERINE LEON CIGRANG
Director - Resigned
Appointed: 2007-12-18
Resigned: 2014-03-01

MICHAEL GRAY
Director - Resigned
Appointed: 2007-12-18
Resigned: 2013-05-27

MICHAEL DAVID LEWIS
Director - Active
Appointed: 2011-07-01

GARY JOHN WALKER
Director - Resigned
Appointed: 2007-12-18
Resigned: 2013-06-11

EXREALM LIMITED
Director - Resigned
Appointed: 2009-03-31
Resigned: 2010-07-01

MARITIME ADVISORY SERVICES LIMITED
Director - Resigned
Appointed: 2007-12-18
Resigned: 2009-03-31

TRILITHON V O F
Director - Resigned
Appointed: 2007-12-18
Resigned: 2009-09-24

MICHEL RENE JADOT
Director - Active
Appointed: 2013-05-27

LIESBETH VAN MOL
Secretary - Resigned
Appointed: 2007-12-18
Resigned: 2008-04-17

LAS, Franciscus Johannes Antonius
Nationality: Dutch
Address: London, W1D 5EU

S C CHEADLE HULME LTD
00049673
LIVE
Date Incorporated:

DOVE-SEYMOUR, Benjamin David
Director - Active
Appointed: 2020-01-01

HOOYBERGS, Dirk Jozef Dymphna
Director - Active
Appointed: 2020-01-01

ANDREW, Derek Norman
Director - Resigned
Appointed:
Resigned: 1993-04-15

BOWDEN, Alwyn Keith
Director - Resigned
Appointed: 1998-03-02
Resigned: 2000-05-25

BRACKE, Freddy Achiel
Director - Resigned
Appointed: 2006-08-23
Resigned: 2009-11-07

CATT, Richard John
Director - Resigned
Appointed: 1995-01-09
Resigned: 2004-03-31

CHADWICK, Timothy John Mackenzie
Director - Resigned
Appointed: 2003-09-30
Resigned: 2006-08-23

CIGRANG, Christian Leon
Director - Resigned
Appointed: 2006-08-23
Resigned: 2007-10-11

FLETCHER, Richard William John
Director - Resigned
Appointed: 1995-01-31
Resigned: 1996-07-31

GERRARD, David James
Director - Resigned
Appointed: 1993-09-14
Resigned: 1998-02-23

GRAY, Michael Francis, Dr
Director - Resigned
Appointed:
Resigned: 1995-01-31

JADOT, Michel Rene
Director - Resigned
Appointed: 2013-05-27
Resigned: 2017-08-01

JOHNSTON, David Christopher, Dr
Director - Resigned
Appointed: 1998-03-02
Resigned: 2001-05-25

JOHNSTON, Wilfred Mark
Director - Resigned
Appointed: 1998-03-02
Resigned: 2002-08-02

KEANE, Adrian Spencer
Director - Resigned
Appointed: 2004-05-04
Resigned: 2006-08-23

MARITIME ADVISORY SERVICES LTD
Director - Resigned
Appointed: 2003-11-30
Resigned: 2009-03-31

NEWMAN, Eric John
Director - Resigned
Appointed:
Resigned: 1993-09-14

POULTON, Simon Nicholas
Director - Resigned
Appointed: 1995-01-09
Resigned: 1996-12-10

REDBURN, Timothy John
Director - Resigned
Appointed: 1995-01-09
Resigned: 2003-09-30

RICHARDSON, Robert John
Director - Resigned
Appointed:
Resigned: 1999-02-15

RIDAL, Brian Frederick
Director - Resigned
Appointed:
Resigned: 1996-06-28

RUBENS, Joost Marc Edmond
Director - Resigned
Appointed: 2006-08-23
Resigned: 2020-01-01

VAN BELLINGEN, Frank Luc Renaat
Director - Resigned
Appointed: 2006-08-23
Resigned: 2007-11-30

WALKER, Gary John
Director - Resigned
Appointed: 2006-08-23
Resigned: 2013-05-27

WALTMAIER, Brian
Director - Resigned
Appointed: 1998-03-02
Resigned: 2001-05-25

WILLIAMSON, Mark David
Director - Resigned
Appointed: 1996-12-10
Resigned: 2000-08-31

EXREALM LIMITED
Director - Resigned
Appointed: 2009-03-31
Resigned: 2010-06-24

CATT, Richard John
Secretary - Resigned
Appointed: 2002-10-18
Resigned: 2003-09-30

DUFFY, Glenn Paul
Secretary - Resigned
Appointed: 1998-03-02
Resigned: 1999-02-15

GERRARD, David James
Secretary - Resigned
Appointed:
Resigned: 1998-02-23

GROUT, Patricia Ann
Secretary - Resigned
Appointed: 2007-11-30
Resigned: 2011-07-08

HOLLOWAY, Mark Adrian
Secretary - Resigned
Appointed: 2001-05-25
Resigned: 2002-10-18

JOHNSTON, David Alan
Secretary - Resigned
Appointed: 1999-02-16
Resigned: 2001-05-25

KEANE, Adrian Spencer
Secretary - Resigned
Appointed: 2004-05-04
Resigned: 2006-08-23

NOLAN, Niall Joseph
Secretary - Resigned
Appointed: 2003-09-30
Resigned: 2004-03-31

PARSONS, Neil
Secretary - Resigned
Appointed: 2004-03-31
Resigned: 2004-05-04

VAN BELLINGEN, Frank Luc Renaat
Secretary - Resigned
Appointed: 2006-08-23
Resigned: 2007-11-30

C.RO PORTS DARTFORD LIMITED
00462000
LIVE
Date Incorporated:

DOVE-SEYMOUR, Benjamin David
Director - Active
Appointed: 2019-10-21

MAES, Florent Sebastian
Director - Active
Appointed: 2020-01-01

RUBENS, Joost Marc Edmond
Director - Active
Appointed: 2018-12-20

WALKER, Gary John
Director - Resigned
Appointed: 2006-01-25
Resigned: 2013-05-27

BETTIS, Stephen Paul
Director - Resigned
Appointed: 2004-06-29
Resigned: 2006-02-06

BRIDGES, Stuart John
Director - Resigned
Appointed: 1997-03-17
Resigned: 1997-04-14

COOKE, Anthony Roderick Chichester Bancroft
Director - Resigned
Appointed: 2005-03-03
Resigned: 2006-01-25

GLADWYN, Max James
Director - Resigned
Appointed:
Resigned: 1995-10-31

GRAY, Michael
Director - Resigned
Appointed: 2006-01-25
Resigned: 2013-05-27

HEPPLEWHITE, Stephen David
Director - Resigned
Appointed: 1998-11-19
Resigned: 2002-07-04

HERMAN, Ronald
Director - Resigned
Appointed: 2002-07-01
Resigned: 2006-02-06

JADOT, Michel Rene
Director - Resigned
Appointed: 2013-05-27
Resigned: 2017-08-01

KINGSHOTT, Michael James
Director - Resigned
Appointed: 1997-03-17
Resigned: 2002-03-31

KINGSHOTT, Paul Michael
Director - Resigned
Appointed: 1997-04-14
Resigned: 1997-04-14

LACEY, Graham
Director - Resigned
Appointed: 1999-06-24
Resigned: 2006-02-16

MARKLAND, Paul Anthony Scott, Captain
Director - Resigned
Appointed: 1996-07-16
Resigned: 1997-05-31

MCLAUGHLAN, Stuart James
Director - Resigned
Appointed: 1998-03-30
Resigned: 2002-08-20

PARRY WILLIAMS, Colin
Director - Resigned
Appointed: 1997-03-17
Resigned: 1999-12-31

PASCAN, Paul Michael
Director - Resigned
Appointed: 1997-04-14
Resigned: 2002-10-31

PULLING, Nigel David
Director - Resigned
Appointed: 1994-11-01
Resigned: 1997-10-31

QUINN, Francis William
Director - Resigned
Appointed: 1994-04-01
Resigned: 1997-03-14

RAES, Jean Claude
Director - Resigned
Appointed: 2004-06-29
Resigned: 2006-02-06

RAYNER, Mark Shepstone
Director - Resigned
Appointed: 2005-05-19
Resigned: 2006-05-31

ROPNER, Jeremy Vyvyan
Director - Resigned
Appointed:
Resigned: 1997-03-14

ROPNER, John Bruce Woollacott, Sir
Director - Resigned
Appointed:
Resigned: 1997-03-14

ROPNER, Robert Bruce Beecroft
Director - Resigned
Appointed:
Resigned: 1997-03-14

ROPNER, William Guy David
Director - Resigned
Appointed:
Resigned: 1994-05-10

SALE, Robert John
Director - Resigned
Appointed:
Resigned: 1997-03-14

TAYLOR, Simon Andrew
Director - Resigned
Appointed: 1997-03-17
Resigned: 1999-07-31

THEAKSTON, Alan Phillip
Director - Resigned
Appointed:
Resigned: 1997-06-30

WINDUSS, David Alexander
Director - Resigned
Appointed: 1998-03-30
Resigned: 2005-06-10

WINTER, Roger James
Director - Resigned
Appointed:
Resigned: 1993-10-31

CDMG NV
Director - Resigned
Appointed: 2006-01-25
Resigned: 2014-07-02

EXREALM LIMITED
Director - Resigned
Appointed: 2009-03-31
Resigned: 2010-07-01

MARITIME ADVISORY SERVICES LIMITED
Director - Resigned
Appointed: 2006-01-25
Resigned: 2009-03-31

NOVOLUX S A
Director - Resigned
Appointed: 2006-01-25
Resigned: 2009-09-24

TRANGO NV
Director - Resigned
Appointed: 2013-05-27
Resigned: 2018-12-20

VAN BELLINGEN, Frank Luc Renaat
Director - Active
Appointed: 2021-03-11

RUBENS, Joost Marc Edmond
Secretary - Resigned
Appointed: 2006-01-25
Resigned: 2008-04-17

SCOTT, Paul Clement
Secretary - Resigned
Appointed: 1997-06-30
Resigned: 2006-01-25

THEAKSTON, Alan Phillip
Secretary - Resigned
Appointed:
Resigned: 1997-06-30

SIMON ENGINEERING LIMITED
00287790
LIVE
Date Incorporated:

DOVE-SEYMOUR, Benjamin David
Director - Active
Appointed: 2019-10-21

HOOYBERGS, Dirk Jozef Dymphna
Director - Active
Appointed: 2020-01-01

BRACKE, Freddy Achiel
Director - Resigned
Appointed: 2006-08-23
Resigned: 2009-11-23

BURKITT, James Frederick
Director - Resigned
Appointed:
Resigned: 1993-08-31

CATT, Richard John
Director - Resigned
Appointed: 1994-07-27
Resigned: 2004-03-31

CHADWICK, Timothy John Mackenzie
Director - Resigned
Appointed: 2003-09-30
Resigned: 2006-08-23

CIGRANG, Christian Leon
Director - Resigned
Appointed: 2006-08-23
Resigned: 2007-10-11

COOK, Peter Charles Henry
Director - Resigned
Appointed:
Resigned: 1994-12-12

DAVIES, Derek Lewis
Director - Resigned
Appointed:
Resigned: 1993-05-01

DIXSON, Maurice Christopher Scott, Dr
Director - Resigned
Appointed: 1993-12-17
Resigned: 2002-04-11

JADOT, Michel Rene
Director - Resigned
Appointed: 2013-05-27
Resigned: 2017-08-01

JARVIS, Alan Geoffrey
Director - Resigned
Appointed:
Resigned: 1993-12-01

KEANE, Adrian Spencer
Director - Resigned
Appointed: 2004-05-04
Resigned: 2006-08-23

KEMP, Brian Richard Calvert
Director - Resigned
Appointed:
Resigned: 1993-12-17

MARITIME ADVISORY SERVICES LTD
Director - Resigned
Appointed: 2007-11-30
Resigned: 2009-03-31

OSBORNE, Andrew Norman Robert
Director - Resigned
Appointed: 1996-12-10
Resigned: 1997-09-05

POULTON, Simon Nicholas
Director - Resigned
Appointed: 1994-07-27
Resigned: 1996-12-10

REDBURN, Timothy John
Director - Resigned
Appointed: 1993-12-17
Resigned: 2003-09-30

RUBENS, Joost Marc Edmond
Director - Resigned
Appointed: 2006-08-23
Resigned: 2019-10-21

VAN BELLINGEN, Frank Luc Renaat
Director - Resigned
Appointed: 2006-08-23
Resigned: 2007-11-30

WALKER, Gary John
Director - Resigned
Appointed: 2006-08-23
Resigned: 2013-05-27

WILLIAMSON, Mark David
Director - Resigned
Appointed: 1996-12-10
Resigned: 2000-08-31

EXREALM LIMITED
Director - Resigned
Appointed: 2009-03-31
Resigned: 2010-06-24

CATT, Richard John
Secretary - Resigned
Appointed: 1994-09-30
Resigned: 1994-12-22

DUNCAN, Craig Robertson
Secretary - Resigned
Appointed: 1994-12-22
Resigned: 1995-09-05

GROUT, Patricia Ann
Secretary - Resigned
Appointed: 2007-11-30
Resigned: 2011-07-08

KEANE, Adrian Spencer
Secretary - Resigned
Appointed: 2004-05-04
Resigned: 2006-08-23

NOLAN, Niall Joseph
Secretary - Resigned
Appointed: 2003-09-30
Resigned: 2004-03-31

PARSONS, Neil
Secretary - Resigned
Appointed: 2004-03-31
Resigned: 2004-05-04

SEDDON, Linda Frances
Secretary - Resigned
Appointed:
Resigned: 1994-09-30

VAN BELLINGEN, Frank Luc Renaat
Secretary - Resigned
Appointed: 2006-08-23
Resigned: 2007-11-30

CLDN PORTS HUMBER LIMITED
00052665
LIVE
Date Incorporated:

BRUERS, Georges Jules
Director - Resigned
Appointed: 2014-10-01
Resigned: 2021-03-11

GROUT, Patricia Ann
Director - Resigned
Appointed: 2015-01-14
Resigned: 2023-04-06

HOOYBERGS, Dirk Jozef Dymphna
Director - Active
Appointed: 2018-09-28

ALCOCK, Robert Harding
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-08-02

BARKER, John Purslove
Director - Resigned
Appointed:
Resigned: 1994-01-04

BRACKE, Freddy Achiel
Director - Resigned
Appointed: 2006-08-02
Resigned: 2009-11-23

CATT, Richard John
Director - Resigned
Appointed: 1999-01-12
Resigned: 2004-03-31

CHADWICK, Timothy John Mackenzie
Director - Resigned
Appointed: 2002-03-04
Resigned: 2006-08-23

CIGRANG, Christian Leon
Director - Resigned
Appointed: 2006-08-02
Resigned: 2007-10-11

COODE-ADAMS, John Giles Selby
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-12-31

COOK, Peter Charles Henry
Director - Resigned
Appointed:
Resigned: 1994-12-12

COOPER, William Gareth
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-12-31

DAVIES, Angie Michael
Director - Resigned
Appointed: 1993-07-14
Resigned: 2003-03-21

DAVIES, Derek Lewis
Director - Resigned
Appointed:
Resigned: 1993-05-11

DIXSON, Maurice Christopher Scott, Dr
Director - Resigned
Appointed: 1993-09-01
Resigned: 2002-03-20

FELKER, James Murfin
Director - Resigned
Appointed:
Resigned: 1993-03-31

FOREMAN, Philip Frank, Sir
Director - Resigned
Appointed:
Resigned: 1994-05-18

FREEMAN, Edwin
Director - Resigned
Appointed: 2004-01-23
Resigned: 2006-08-23

JADOT, Michel Rene
Director - Resigned
Appointed: 2013-05-27
Resigned: 2015-01-14

JARVIS, Alan Geoffrey
Director - Resigned
Appointed:
Resigned: 1993-12-01

KEANE, Adrian Spencer
Director - Resigned
Appointed: 2004-05-04
Resigned: 2006-08-23

KEMP, Brian Richard Calvert
Director - Resigned
Appointed:
Resigned: 1993-12-17

LEWIS, Michael David
Director - Resigned
Appointed: 2012-04-01
Resigned: 2013-05-27

LLOYD, Richard Ernest Butler, Sir
Director - Resigned
Appointed:
Resigned: 1997-12-31

MARITIME ADVISORY SERVICES LTD
Director - Resigned
Appointed: 2007-11-30
Resigned: 2009-03-31

NEVILLE, Thomas
Director - Resigned
Appointed:
Resigned: 1993-12-31

NOLAN, Niall Joseph
Director - Resigned
Appointed: 2003-03-21
Resigned: 2004-03-31

REDBURN, Timothy John
Director - Resigned
Appointed: 1993-10-05
Resigned: 2003-09-30

ROBERTS, Roy Ernest James
Director - Resigned
Appointed:
Resigned: 1993-04-09

RUBENS, Joost Marc Edmond
Director - Resigned
Appointed: 2006-07-28
Resigned: 2014-10-01

SHAW, James Norman
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-08-02

STEPHENS, Edwin Barrie
Director - Resigned
Appointed: 1993-11-30
Resigned: 1997-12-31

VAN BELLINGEN, Frank Luc Renaat
Director - Resigned
Appointed: 2006-07-28
Resigned: 2007-11-30

WALKER, Gary John
Director - Resigned
Appointed: 2006-08-24
Resigned: 2013-06-11

EXREALM LIMITED
Director - Resigned
Appointed: 2009-03-31
Resigned: 2009-08-21

BURKITT, James Frederick
Secretary - Resigned
Appointed:
Resigned: 1993-08-31

CATT, Richard John
Secretary - Resigned
Appointed: 1994-07-06
Resigned: 2004-03-31

GROUT, Patricia Ann
Secretary - Resigned
Appointed: 2007-11-30
Resigned: 2011-07-08

KEANE, Adrian Spencer
Secretary - Resigned
Appointed: 2004-05-04
Resigned: 2006-08-23

PARSONS, Neil
Secretary - Resigned
Appointed: 2004-03-31
Resigned: 2004-05-04

VAN BELLINGEN, Frank Luc Renaat
Secretary - Resigned
Appointed: 2006-08-23
Resigned: 2007-11-30

YOUNG, Gavin Macarthur
Secretary - Resigned
Appointed: 1993-08-31
Resigned: 1994-07-06

DARTFORD INTERNATIONAL FERRY TERMINAL (OPERATING) LIMITED
02368138
LIVE
Date Incorporated:

DOVE-SEYMOUR, Benjamin David
Director - Active
Appointed: 2017-03-01

GROUT, Patricia Ann
Director - Resigned
Appointed: 2017-11-01
Resigned: 2023-04-06

BARBER, John Philip
Director - Resigned
Appointed: 1994-05-03
Resigned: 1996-07-29

BRIDGES, Stuart John
Director - Resigned
Appointed: 1997-03-20
Resigned: 1997-04-14

CASTLE, Allan Campbell Diarmid
Director - Resigned
Appointed: 1994-05-03
Resigned: 1996-02-29

COSTER, Clive Frederick
Director - Resigned
Appointed: 1996-07-29
Resigned: 1997-03-20

GRAY, Michael
Director - Resigned
Appointed: 2006-01-25
Resigned: 2013-05-27

GREGORY, Philip Peter Clinton
Director - Resigned
Appointed: 1993-10-01
Resigned: 1994-04-29

HARRINGTON, Illtyd
Director - Resigned
Appointed:
Resigned: 1994-09-21

HUNTER, Colin Terry
Director - Resigned
Appointed:
Resigned: 1997-03-20

JACKSON, Anthony John
Director - Resigned
Appointed:
Resigned: 1997-03-20

JADOT, Michel Rene
Director - Resigned
Appointed: 2013-05-27
Resigned: 2017-08-01

KEMP, Anthony Maurice
Director - Resigned
Appointed: 1992-05-01
Resigned: 1996-12-31

KINGSHOTT, Michael James
Director - Resigned
Appointed: 1997-03-20
Resigned: 2002-03-31

LOVILL, John Roger, Sir
Director - Resigned
Appointed: 1994-09-21
Resigned: 1996-07-29

MACLEAN, Andrew Ronald Macgavin
Director - Resigned
Appointed:
Resigned: 1992-05-06

MCCOLGAN, James William
Director - Resigned
Appointed:
Resigned: 1992-05-01

PASCAN, Paul Michael
Director - Resigned
Appointed: 1997-04-14
Resigned: 2002-10-31

PORTER, Ford David
Director - Resigned
Appointed:
Resigned: 1994-03-31

SCOTT, Paul Clement
Director - Resigned
Appointed: 2002-10-31
Resigned: 2006-01-25

TAPP, Richard Francis
Director - Resigned
Appointed: 1996-07-29
Resigned: 1997-03-20

TAYLOR, Simon Andrew
Director - Resigned
Appointed: 1997-03-20
Resigned: 1999-07-31

WALKER, Gary John
Director - Resigned
Appointed: 2006-01-25
Resigned: 2013-05-27

WINDUSS, David Alexander
Director - Resigned
Appointed: 1997-04-14
Resigned: 2006-01-25

CDMG NV
Director - Resigned
Appointed: 2006-01-25
Resigned: 2014-07-02

EXREALM LIMITED
Director - Resigned
Appointed: 2009-03-31
Resigned: 2010-07-01

MARITIME ADVISORY SERVICES LIMITED
Director - Resigned
Appointed: 2006-01-25
Resigned: 2009-03-31

NOVOLUX S A
Director - Resigned
Appointed: 2006-01-25
Resigned: 2009-09-24

TRANGO NV
Director - Resigned
Appointed: 2013-05-27
Resigned: 2017-03-01

TRILITHON VOF
Director - Resigned
Appointed: 2009-09-24
Resigned: 2009-12-29

COSTER, Clive Frederick
Secretary - Resigned
Appointed:
Resigned: 1997-03-20

RUBENS, Joost Marc Edmond
Secretary - Resigned
Appointed: 2006-01-25
Resigned: 2008-04-17

SCOTT, Paul Clement
Secretary - Resigned
Appointed: 1997-03-20
Resigned: 2006-01-25

PURFLEET REAL ESTATE LIMITED
02657863
LIVE
Date Incorporated:

DOVE-SEYMOUR, Benjamin David
Director - Active
Appointed: 2019-10-21

MAES, Florent Sebastian
Director - Active
Appointed: 2020-01-01

RUBENS, Joost Marc Edmond
Director - Active
Appointed: 2018-12-20

WALKER, Gary John
Director - Resigned
Appointed: 2003-01-01
Resigned: 2013-05-27

BRUERS, Georges
Director - Resigned
Appointed:
Resigned: 1998-04-07

CIGRANG, Camille
Director - Resigned
Appointed:
Resigned: 1998-04-07

GRAY, Michael
Director - Resigned
Appointed:
Resigned: 1998-04-07

HANSEN, Finn
Director - Resigned
Appointed: 1996-08-08
Resigned: 1998-04-07

JADOT, Michel Rene
Director - Resigned
Appointed: 2013-05-27
Resigned: 2017-08-01

VAN BELLINGEN, Frank Luc Renaat
Director - Resigned
Appointed:
Resigned: 1998-04-07

EXREALM LIMITED
Director - Resigned
Appointed: 2004-05-11
Resigned: 2005-04-26

KABOS HOLDINGS UK LIMITED
Director - Resigned
Appointed: 1998-04-07
Resigned: 2004-05-11

MARITIME ADVISORY SERVICES LIMITED
Director - Resigned
Appointed: 2005-04-30
Resigned: 2009-03-31

TRANGO BVBA
Director - Resigned
Appointed: 2009-03-06
Resigned: 2018-12-20

TRILITHON V O F
Director - Resigned
Appointed: 2003-05-01
Resigned: 2009-12-29

SECRETARY NOMINEES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1994-09-15

WADE, Stephanie Joy
Secretary - Resigned
Appointed: 1994-09-15
Resigned: 2007-07-19

CLDN AUTOMOTIVE LIMITED
04999257
LIVE
Date Incorporated:

DOVE-SEYMOUR, Benjamin David
Director - Active
Appointed: 2019-10-21

HAMMOND, Simon Mark
Director - Active
Appointed: 2020-01-01

MAES, Florent Sebastian
Director - Active
Appointed: 2020-01-01

RUBENS, Joost Marc Edmond
Director - Active
Appointed: 2020-01-01

VAN MALDEREN, Paul Jan
Director - Active
Appointed: 2003-12-18

WALKER, Gary John
Director - Resigned
Appointed: 2006-04-19
Resigned: 2013-06-11

CALLMINSTER LIMITED
Director - Resigned
Appointed: 2003-12-18
Resigned: 2008-02-12

JADOT, Michel Rene
Director - Resigned
Appointed: 2013-05-27
Resigned: 2017-08-01

LEWIS, Michael David
Director - Resigned
Appointed: 2016-06-02
Resigned: 2017-05-31

NEVEJANS, Jan Jozef Germaine
Director - Resigned
Appointed: 2004-04-22
Resigned: 2010-07-01

WIGERINCK, Wim Luk P
Director - Resigned
Appointed: 2017-03-01
Resigned: 2019-10-21

DEEP WHARF CONSULTING LIMITED
Director - Resigned
Appointed: 2008-02-06
Resigned: 2010-07-01

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2003-12-18
Resigned: 2003-12-18

SCALOX BVBA
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-03-01

TRILITHON V O F
Director - Resigned
Appointed: 2003-12-18
Resigned: 2009-12-29

WADE, Stephanie Joy
Secretary - Resigned
Appointed: 2003-12-18
Resigned: 2007-07-19

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2003-12-18
Resigned: 2003-12-18

SIMON UK 1995 LIMITED
03006209
DISSOLVED
Date Incorporated:
Dissolved on 2014-02-04

BRACKE, Freddy Achiel
Director - Resigned
Appointed: 2006-08-23
Resigned: 2009-11-23

CATT, Richard John
Director - Resigned
Appointed: 1995-03-07
Resigned: 2004-03-31

CHADWICK, Timothy John Mackenzie
Director - Resigned
Appointed: 2003-09-30
Resigned: 2006-08-23

CIGRANG, Christian Leon
Director - Resigned
Appointed: 2006-08-23
Resigned: 2007-10-11

DILLON, John Edward Michael
Director - Resigned
Appointed: 1995-01-05
Resigned: 1995-03-07

KEANE, Adrian Spencer
Director - Resigned
Appointed: 2004-05-04
Resigned: 2006-08-23

MARITIME ADVISORY SERVICES LTD
Director - Resigned
Appointed: 2007-11-30
Resigned: 2009-03-31

NEAL, Leon
Director - Resigned
Appointed: 1995-01-05
Resigned: 1995-03-07

OSBORNE, Andrew Norman Robert
Director - Resigned
Appointed: 1996-12-10
Resigned: 1997-09-05

PARSONS, Neil
Director - Resigned
Appointed: 2004-11-26
Resigned: 2004-11-29

POULTON, Simon Nicholas
Director - Resigned
Appointed: 1995-03-07
Resigned: 1996-12-10

REDBURN, Timothy John
Director - Resigned
Appointed: 1995-03-07
Resigned: 2003-09-30

RUBENS, Joost Marc Edmond
Director - Resigned
Appointed: 2006-08-23
Resigned: 2012-11-30

VAN BELLINGEN, Frank Luc Renaat
Director - Resigned
Appointed: 2006-08-23
Resigned: 2007-11-30

WALKER, Gary John
Director - Resigned
Appointed: 2006-08-23
Resigned: 2012-11-30

WILLIAMSON, Mark David
Director - Resigned
Appointed: 1996-12-10
Resigned: 2000-08-31

EXREALM LIMITED
Director - Resigned
Appointed: 2009-03-31
Resigned: 2010-06-24

CATT, Richard John
Secretary - Resigned
Appointed: 1995-03-07
Resigned: 2003-09-30

GROUT, Patricia Ann
Secretary - Resigned
Appointed: 2007-11-30
Resigned: 2011-07-08

KEANE, Adrian Spencer
Secretary - Resigned
Appointed: 2004-05-04
Resigned: 2006-08-23

NOLAN, Niall Joseph
Secretary - Resigned
Appointed: 2003-09-30
Resigned: 2004-03-31

PARSONS, Neil
Secretary - Resigned
Appointed: 2004-03-31
Resigned: 2004-05-04

VAN BELLINGEN, Frank Luc Renaat
Secretary - Resigned
Appointed: 2006-08-23
Resigned: 2007-11-30

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1995-01-26
Resigned: 1995-03-07

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-01-05
Resigned: 1995-01-26

SIMON OVERSEAS HOLDINGS LTD
00786848
DISSOLVED
Date Incorporated:
Dissolved on 2014-02-04

BAREN, Peter Anthony
Director - Resigned
Appointed:
Resigned: 1994-09-30

BRACKE, Freddy Achiel
Director - Resigned
Appointed: 2006-08-23
Resigned: 2009-11-23

BURKITT, James Frederick
Director - Resigned
Appointed:
Resigned: 1993-08-31

CATT, Richard John
Director - Resigned
Appointed: 1994-07-27
Resigned: 2004-03-31

CHADWICK, Timothy John Mackenzie
Director - Resigned
Appointed: 2003-09-30
Resigned: 2006-08-23

CIGRANG, Christian Leon
Director - Resigned
Appointed: 2006-08-23
Resigned: 2007-10-11

DALE, Nicholas Robin
Director - Resigned
Appointed: 1994-09-30
Resigned: 1995-12-22

FINAN, Barry James
Director - Resigned
Appointed:
Resigned: 1994-06-10

FREEMAN, Edwin
Director - Resigned
Appointed: 2004-05-04
Resigned: 2006-08-23

JARVIS, Alan Geoffrey
Director - Resigned
Appointed:
Resigned: 1993-12-01

KEANE, Adrian Spencer
Director - Resigned
Appointed: 2004-05-04
Resigned: 2006-08-23

MARITIME ADVISORY SERVICES LTD
Director - Resigned
Appointed: 2007-11-30
Resigned: 2009-03-31

OSBORNE, Andrew Norman Robert
Director - Resigned
Appointed: 1996-12-10
Resigned: 1997-09-05

POULTON, Simon Nicholas
Director - Resigned
Appointed: 1994-07-27
Resigned: 1996-12-10

REDBURN, Timothy John
Director - Resigned
Appointed: 1995-01-09
Resigned: 2003-09-30

RUBENS, Joost Marc Edmond
Director - Resigned
Appointed: 2006-08-23
Resigned: 2012-11-30

SEDDON, Linda Frances
Director - Resigned
Appointed:
Resigned: 1994-09-30

VAN BELLINGEN, Frank Luc Renaat
Director - Resigned
Appointed: 2006-08-23
Resigned: 2007-11-30

WALKER, Gary John
Director - Resigned
Appointed: 2006-08-23
Resigned: 2012-11-30

WILLIAMSON, Mark David
Director - Resigned
Appointed: 1996-12-10
Resigned: 2000-08-31

YOUNG, Gavin Macarthur
Director - Resigned
Appointed:
Resigned: 1994-07-27

EXREALM LIMITED
Director - Resigned
Appointed: 2009-03-31
Resigned: 2010-06-24

CATT, Richard John
Secretary - Resigned
Appointed: 1994-09-30
Resigned: 2003-09-30

GROUT, Patricia Ann
Secretary - Resigned
Appointed: 2007-11-30
Resigned: 2011-07-08

KEANE, Adrian Spencer
Secretary - Resigned
Appointed: 2004-05-04
Resigned: 2006-08-23

NOLAN, Niall Joseph
Secretary - Resigned
Appointed: 2003-09-30
Resigned: 2004-03-31

PARSONS, Neil
Secretary - Resigned
Appointed: 2004-03-31
Resigned: 2004-05-04

SEDDON, Linda Frances
Secretary - Resigned
Appointed:
Resigned: 1994-09-30

VAN BELLINGEN, Frank Luc Renaat
Secretary - Resigned
Appointed: 2006-08-23
Resigned: 2007-11-30

LAS, Franciscus Johannes Antonius
Nationality: Dutch
Address: London, W1D 5EU

CLDN PORTS LONDON LIMITED
02535265
LIVE
Date Incorporated:

DOVE-SEYMOUR, Benjamin David
Director - Active
Appointed: 2018-06-06

HAMMOND, Simon Mark
Director - Active
Appointed: 2020-01-01

MAES, Florent Sebastian
Director - Active
Appointed: 2020-01-01

RUBENS, Joost Marc Edmond
Director - Active
Appointed: 2018-12-20

WALKER, Gary John
Director - Resigned
Appointed: 2000-08-01
Resigned: 2013-06-11

AUTOMOTIVE TRANSPORT CONSULTING LIMITED
Director - Resigned
Appointed: 1994-12-15
Resigned: 1995-12-14

BRUERS, Georges
Director - Resigned
Appointed:
Resigned: 1994-12-15

CALLMINSTER LIMITED
Director - Resigned
Appointed: 2004-05-19
Resigned: 2008-02-12

CIGRANG, Camille Catherine Leon
Director - Resigned
Appointed: 1999-11-01
Resigned: 2014-03-01

CIGRANG, Camille
Director - Resigned
Appointed:
Resigned: 1998-04-07

CIGRANG, Christian Leon
Director - Resigned
Appointed: 2001-02-15
Resigned: 2001-05-23

DIVINELINE LIMITED
Director - Resigned
Appointed: 1999-07-05
Resigned: 2004-09-24

GRAY, Michael
Director - Resigned
Appointed:
Resigned: 1998-04-07

HANSEN, Finn
Director - Resigned
Appointed: 1996-03-25
Resigned: 1996-08-08

JADOT, Michel Rene
Director - Resigned
Appointed: 2013-05-27
Resigned: 2017-08-01

LAUWERS, Mieke Joke
Director - Resigned
Appointed: 2014-01-01
Resigned: 2018-06-06

LEWIS, Michael David
Director - Resigned
Appointed: 2011-07-01
Resigned: 2017-05-31

VAN BELLINGEN, Frank Luc Renaat
Director - Resigned
Appointed: 2001-02-15
Resigned: 2001-05-23

VRANKEN, Jan
Director - Resigned
Appointed: 1996-03-25
Resigned: 1998-04-07

C.RO PORTS LIMITED
Director - Resigned
Appointed: 1998-04-07
Resigned: 2019-10-21

DEEP WHARF CONSULTING LIMITED
Director - Resigned
Appointed: 2008-02-06
Resigned: 2010-07-01

EXREALM LIMITED
Director - Resigned
Appointed: 2004-05-19
Resigned: 2005-04-26

MARITIME ADVISORY SERVICES LIMITED
Director - Resigned
Appointed: 2005-04-30
Resigned: 2009-03-31

TRANGO BVBA
Director - Resigned
Appointed: 2009-03-06
Resigned: 2018-12-20

TRILITHON V O F
Director - Resigned
Appointed: 2003-05-01
Resigned: 2009-09-24

VAN MALDEREN, Paul Jan
Director - Active
Appointed: 2019-10-01

SECRETARY NOMINEES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1994-09-15

WADE, Stephanie Joy
Secretary - Resigned
Appointed: 1994-09-15
Resigned: 2007-07-19

CLDN PORTS KILLINGHOLME LIMITED
00278815
LIVE
Date Incorporated:

DOVE-SEYMOUR, Benjamin David
Director - Active
Appointed: 2019-10-21

HAMMOND, Simon Mark
Director - Active
Appointed: 2020-01-01

MAES, Florent Sebastian
Director - Active
Appointed: 2020-01-01

RUBENS, Joost Marc Edmond
Director - Active
Appointed: 2006-08-23

VAN MALDEREN, Paul Jan
Director - Active
Appointed: 2020-01-01

WALKER, Gary John
Director - Resigned
Appointed: 2006-08-23
Resigned: 2013-05-27

ALLWOOD, Michael John
Director - Resigned
Appointed: 2000-01-01
Resigned: 2000-06-05

BIGGS, Nigel Parris
Director - Resigned
Appointed:
Resigned: 1999-12-31

BRACKE, Freddy Achiel
Director - Resigned
Appointed: 2006-08-23
Resigned: 2009-11-23

CATT, Richard John
Director - Resigned
Appointed: 1995-01-09
Resigned: 2004-03-31

CHADWICK, Timothy John Mackenzie
Director - Resigned
Appointed: 2003-09-30
Resigned: 2006-08-23

CIGRANG, Christian Leon
Director - Resigned
Appointed: 2006-08-23
Resigned: 2007-10-11

COOK, Peter Charles Henry
Director - Resigned
Appointed:
Resigned: 1993-12-13

DIXSON, Maurice Christopher Scott, Dr
Director - Resigned
Appointed: 1999-12-22
Resigned: 2002-04-11

FREEMAN, Edwin
Director - Resigned
Appointed: 2000-01-01
Resigned: 2006-08-23

HOOYBERGS, Dirk Jozef Dymphna
Director - Resigned
Appointed: 2018-09-28
Resigned: 2019-10-21

JADOT, Michel Rene
Director - Resigned
Appointed: 2013-05-27
Resigned: 2017-08-01

JOHNSTON, Wilfred Mark
Director - Resigned
Appointed: 2001-08-22
Resigned: 2002-08-02

KEANE, Adrian Spencer
Director - Resigned
Appointed: 2004-05-04
Resigned: 2006-08-23

LEWIS, Michael David
Director - Resigned
Appointed: 2011-07-01
Resigned: 2017-05-31

MARITIME ADVISORY SERVICES LTD
Director - Resigned
Appointed: 2007-11-30
Resigned: 2009-03-31

MEHRTENS, Friedrich Dominikus
Director - Resigned
Appointed: 2009-12-01
Resigned: 2012-02-10

POULTON, Simon Nicholas
Director - Resigned
Appointed: 1995-01-09
Resigned: 1996-09-20

REDBURN, Timothy John
Director - Resigned
Appointed: 1993-12-13
Resigned: 2003-09-30

VAN BELLINGEN, Frank Luc Renaat
Director - Resigned
Appointed: 2006-08-23
Resigned: 2007-11-30

WILLIAMSON, Mark David
Director - Resigned
Appointed: 1996-12-10
Resigned: 1999-12-31

EXREALM LIMITED
Director - Resigned
Appointed: 2009-03-31
Resigned: 2010-06-24

CATT, Richard John
Secretary - Resigned
Appointed: 2002-10-18
Resigned: 2003-09-30

GROUT, Patricia Ann
Secretary - Resigned
Appointed: 2007-11-30
Resigned: 2011-07-08

HOLLOWAY, Mark Adrian
Secretary - Resigned
Appointed: 2000-01-01
Resigned: 2002-10-18

KEANE, Adrian Spencer
Secretary - Resigned
Appointed: 2004-05-04
Resigned: 2006-08-23

NOLAN, Niall Joseph
Secretary - Resigned
Appointed: 2003-09-30
Resigned: 2004-03-31

PARSONS, Neil
Secretary - Resigned
Appointed: 2004-03-31
Resigned: 2004-05-04

SAMMONS, Richard Douglas
Secretary - Resigned
Appointed:
Resigned: 2000-01-01

VAN BELLINGEN, Frank Luc Renaat
Secretary - Resigned
Appointed: 2006-08-23
Resigned: 2007-11-30

PORT SUTTON BRIDGE LIMITED
01577650
LIVE
Date Incorporated:

DOVE-SEYMOUR, Benjamin David
Director - Resigned
Appointed: 2019-10-21
Resigned: 2022-10-27

HAMMOND, Simon Mark
Director - Resigned
Appointed: 2020-01-01
Resigned: 2022-10-27

MAES, Florent Sebastian
Director - Resigned
Appointed: 2020-01-01
Resigned: 2022-10-27

RUBENS, Joost Marc Edmond
Director - Resigned
Appointed: 2006-08-23
Resigned: 2022-10-27

VAN MALDEREN, Paul Jan
Director - Resigned
Appointed: 2020-01-01
Resigned: 2022-10-22

WALKER, Gary John
Director - Resigned
Appointed: 2006-08-23
Resigned: 2013-05-27

ALLWOOD, Michael John
Director - Resigned
Appointed: 2000-01-01
Resigned: 2000-06-05

BIGGS, Nigel Parris
Director - Resigned
Appointed:
Resigned: 1999-12-31

BRACKE, Freddy Achiel
Director - Resigned
Appointed: 2006-08-23
Resigned: 2009-11-23

CATT, Richard John
Director - Resigned
Appointed: 1995-01-09
Resigned: 2004-03-31

CHADWICK, Timothy John Mackenzie
Director - Resigned
Appointed: 2003-09-30
Resigned: 2006-08-23

CIGRANG, Christian Leon
Director - Resigned
Appointed: 2006-08-23
Resigned: 2007-10-11

CLERY, Peter Agar
Director - Resigned
Appointed:
Resigned: 1994-06-30

FREEMAN, Edwin
Director - Resigned
Appointed:
Resigned: 2006-08-23

JADOT, Michel Rene
Director - Resigned
Appointed: 2013-05-27
Resigned: 2017-08-01

JOHNSTON, Wilfred Mark
Director - Resigned
Appointed: 2001-08-22
Resigned: 2002-08-02

KEANE, Adrian Spencer
Director - Resigned
Appointed: 2004-05-04
Resigned: 2006-08-23

LEWIS, Michael David
Director - Resigned
Appointed: 2011-07-01
Resigned: 2017-05-31

MARITIME ADVISORY SERVICES LTD
Director - Resigned
Appointed: 2007-11-30
Resigned: 2009-03-31

POOLE, John Oswald
Director - Resigned
Appointed:
Resigned: 1995-08-09

POULTON, Simon Nicholas
Director - Resigned
Appointed: 1995-01-09
Resigned: 1996-09-20

REDBURN, Timothy John
Director - Resigned
Appointed: 1995-01-09
Resigned: 2003-09-30

SAMMONS, Richard Douglas
Director - Resigned
Appointed:
Resigned: 1999-08-11

VAN BELLINGEN, Frank Luc Renaat
Director - Resigned
Appointed: 2006-08-23
Resigned: 2007-11-30

WILLIAMSON, Mark David
Director - Resigned
Appointed: 1996-12-10
Resigned: 2000-08-31

EXREALM LIMITED
Director - Resigned
Appointed: 2009-03-31
Resigned: 2010-06-24

BOWERS, Neil
Director - Active
Appointed: 2022-10-27

CATT, Richard John
Secretary - Resigned
Appointed: 2002-10-18
Resigned: 2003-09-30

GROUT, Patricia Ann
Secretary - Resigned
Appointed: 2007-11-30
Resigned: 2011-07-08

HOLLOWAY, Mark Adrian
Secretary - Resigned
Appointed: 2000-01-01
Resigned: 2002-10-18

KEANE, Adrian Spencer
Secretary - Resigned
Appointed: 2004-05-04
Resigned: 2006-08-23

NOLAN, Niall Joseph
Secretary - Resigned
Appointed: 2003-09-30
Resigned: 2004-03-31

PARSONS, Neil
Secretary - Resigned
Appointed: 2004-03-31
Resigned: 2004-05-04

SAMMONS, Richard Douglas
Secretary - Resigned
Appointed:
Resigned: 2000-01-01

VAN BELLINGEN, Frank Luc Renaat
Secretary - Resigned
Appointed: 2006-08-23
Resigned: 2007-11-30

PORT SUTTON BRIDGE AGENCIES LIMITED
02159821
LIVE
Date Incorporated:

DOVE-SEYMOUR, Benjamin David
Director - Resigned
Appointed: 2019-10-21
Resigned: 2022-10-27

MAES, Florent Sebastian
Director - Resigned
Appointed: 2020-01-01
Resigned: 2022-10-27

RUBENS, Joost Marc Edmond
Director - Resigned
Appointed: 2006-08-23
Resigned: 2022-10-27

WALKER, Gary John
Director - Resigned
Appointed: 2006-08-23
Resigned: 2013-05-27

BIGGS, Nigel Parris
Director - Resigned
Appointed:
Resigned: 1999-12-31

BRACKE, Freddy Achiel
Director - Resigned
Appointed: 2006-08-23
Resigned: 2009-11-23

CATT, Richard John
Director - Resigned
Appointed: 1995-01-09
Resigned: 2004-03-31

CHADWICK, Timothy John Mackenzie
Director - Resigned
Appointed: 2003-09-30
Resigned: 2006-08-23

CIGRANG, Christian Leon
Director - Resigned
Appointed: 2006-08-23
Resigned: 2007-10-11

FREEMAN, Edwin
Director - Resigned
Appointed:
Resigned: 2006-08-23

JADOT, Michel Rene
Director - Resigned
Appointed: 2013-05-27
Resigned: 2017-08-01

JOHNSTON, Wilfred Mark
Director - Resigned
Appointed: 2001-08-22
Resigned: 2002-08-02

KEANE, Adrian Spencer
Director - Resigned
Appointed: 2004-05-04
Resigned: 2006-08-23

LEWIS, Michael David
Director - Resigned
Appointed: 2011-07-01
Resigned: 2017-05-31

MARITIME ADVISORY SERVICES LTD
Director - Resigned
Appointed: 2007-11-30
Resigned: 2009-03-31

POOLE, John Oswald
Director - Resigned
Appointed:
Resigned: 1995-08-09

POULTON, Simon Nicholas
Director - Resigned
Appointed: 1995-01-09
Resigned: 1996-09-20

REDBURN, Timothy John
Director - Resigned
Appointed: 1995-01-09
Resigned: 2003-09-30

SAMMONS, Richard Douglas
Director - Resigned
Appointed:
Resigned: 1999-08-11

VAN BELLINGEN, Frank Luc Renaat
Director - Resigned
Appointed: 2006-08-23
Resigned: 2007-11-30

WILLIAMSON, Mark David
Director - Resigned
Appointed: 1996-12-10
Resigned: 2000-08-31

EXREALM LIMITED
Director - Resigned
Appointed: 2009-03-31
Resigned: 2010-06-24

BOWERS, Neil
Director - Active
Appointed: 2022-10-27

CATT, Richard John
Secretary - Resigned
Appointed: 2002-10-18
Resigned: 2004-03-31

GROUT, Patricia Ann
Secretary - Resigned
Appointed: 2007-11-30
Resigned: 2011-07-08

HOLLOWAY, Mark Adrian
Secretary - Resigned
Appointed: 2000-01-01
Resigned: 2002-10-18

KEANE, Adrian Spencer
Secretary - Resigned
Appointed: 2004-05-04
Resigned: 2006-08-23

NOLAN, Niall Joseph
Secretary - Resigned
Appointed: 2003-09-30
Resigned: 2004-03-31

PARSONS, Neil
Secretary - Resigned
Appointed: 2004-03-31
Resigned: 2004-04-30

SAMMONS, Richard Douglas
Secretary - Resigned
Appointed:
Resigned: 2000-01-01

VAN BELLINGEN, Frank Luc Renaat
Secretary - Resigned
Appointed: 2006-08-23
Resigned: 2007-11-30

DARTFORD INTERNATIONAL FERRY TERMINAL (HOLDINGS) LIMITED
04654546
LIVE
Date Incorporated:

DOVE-SEYMOUR, Benjamin David
Director - Active
Appointed: 2019-10-21

HOOYBERGS, Dirk Jozef Dymphna
Director - Active
Appointed: 2019-10-21

MAES, Florent Sebastian
Director - Active
Appointed: 2020-01-01

WALKER, Gary John
Director - Resigned
Appointed: 2003-11-12
Resigned: 2006-08-22

BRACKE, Freddy Achiel
Director - Resigned
Appointed: 2008-06-26
Resigned: 2009-11-23

CALLMINSTER LIMITED
Director - Resigned
Appointed: 2003-11-12
Resigned: 2008-02-12

COMPAGNIE DE MANUTENTION NV
Director - Resigned
Appointed: 2003-02-03
Resigned: 2005-06-30

JADOT, Michel Rene
Director - Resigned
Appointed: 2013-05-27
Resigned: 2017-08-01

RUBENS, Joost Marc Edmond
Director - Resigned
Appointed: 2003-11-12
Resigned: 2006-06-30

VAN MOL, Liesbeth
Director - Resigned
Appointed: 2008-02-12
Resigned: 2013-01-10

DEEP WHARF CONSULTING LIMITED
Director - Resigned
Appointed: 2008-02-06
Resigned: 2010-06-24

EXREALM LIMITED
Director - Resigned
Appointed: 2004-05-19
Resigned: 2005-04-26

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2003-02-03
Resigned: 2003-02-03

MARITIME ADVISORY SERVICES LIMITED
Director - Resigned
Appointed: 2005-04-30
Resigned: 2009-03-31

TRILITHON V O F
Director - Resigned
Appointed: 2003-11-12
Resigned: 2008-06-26

SECRETARY NOMINEES LIMITED
Secretary - Resigned
Appointed: 2003-02-03
Resigned: 2003-11-12

WADE, Stephanie Joy
Secretary - Resigned
Appointed: 2003-11-12
Resigned: 2007-07-19

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2003-02-03
Resigned: 2003-02-03

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