* director search - Freddy Bracke - kompany

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freddy bracke

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BRACKE, Freddy Achiel
Nationality: Belgian
Address: London, W1F 8FY

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

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

LAS, Franciscus Johannes Antonius
Director - Resigned
Appointed: 2013-05-27
Resigned: 2019-12-31

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

ALCEDO SHIPPING V LIMITED
07379351
LIVE
Date Incorporated:

GROUT, Patricia Ann
Director - Active
Appointed: 2014-04-04

CIGRANG, Camille Catherine Leon
Director - Resigned
Appointed: 2010-09-17
Resigned: 2014-04-04

GRAY, Michael
Director - Active
Appointed: 2021-03-05

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

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

LAS, Franciscus Johannes Antonius
Director - Resigned
Appointed: 2013-05-27
Resigned: 2019-12-31

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

SIMON GROUP PENSION FUND LIMITED
03729094
LIVE
Date Incorporated:

COUVREUR, Mark
Director - Active
Appointed: 2014-08-08

VAN BELLINGEN, Frank Luc Renaat
Director - Resigned
Appointed: 2006-08-23
Resigned: 2007-03-14

BRYSON, Robert Andrew
Director - Resigned
Appointed: 2003-08-18
Resigned: 2004-03-31

BURGESS, Ian James
Director - Resigned
Appointed: 2007-12-03
Resigned: 2011-01-12

CATT, Richard John
Director - Resigned
Appointed: 1999-11-30
Resigned: 2004-03-31

CHADWICK, Timothy John Mackenzie
Director - Resigned
Appointed: 2004-04-01
Resigned: 2004-09-07

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

CLOSE, David John
Director - Resigned
Appointed: 2003-08-18
Resigned: 2004-09-01

COSGROVE, Karma Lhamo
Director - Resigned
Appointed: 1999-09-07
Resigned: 1999-11-30

DAVIES, Derek Lewis
Director - Resigned
Appointed: 2006-10-01
Resigned: 2007-07-18

FORSHAW, Thomas Philip, Dr
Director - Resigned
Appointed: 2007-07-19
Resigned: 2011-07-19

FREEMAN, Edwin
Director - Resigned
Appointed: 2004-04-01
Resigned: 2006-08-23

GROUT, Patricia Ann
Director - Resigned
Appointed: 2011-01-13
Resigned: 2015-01-13

HATTON, Thomas David Michael
Director - Resigned
Appointed: 2004-09-07
Resigned: 2005-05-08

HOLLAMBY, Lisa Clare
Director - Resigned
Appointed: 2008-10-01
Resigned: 2009-12-31

HOWARD, Steven Lyneus
Director - Resigned
Appointed: 2003-07-18
Resigned: 2007-09-05

KEANE, Adrian Spencer
Director - Resigned
Appointed: 2004-05-01
Resigned: 2006-08-23

NOLAN, Niall Joseph
Director - Resigned
Appointed: 2003-08-18
Resigned: 2004-03-31

OXFORD, John Bowers
Director - Resigned
Appointed: 2005-02-18
Resigned: 2006-08-23

PENFOLD, Diane June
Director - Resigned
Appointed: 1999-03-09
Resigned: 1999-09-07

REDBURN, Timothy John
Director - Resigned
Appointed: 1999-11-30
Resigned: 2003-08-18

RUBENS, Joost Marc Edmond
Director - Resigned
Appointed: 2006-08-23
Resigned: 2009-02-17

SANKEY-BARKER, Patric John Randle
Director - Resigned
Appointed: 2003-08-18
Resigned: 2005-05-17

SMITH, Michael David
Director - Resigned
Appointed: 2010-01-01
Resigned: 2014-08-08

VAM MOL, Liesbeth
Director - Resigned
Appointed: 2009-02-17
Resigned: 2011-07-20

VAN BOSSTRAETEN, Miek
Director - Resigned
Appointed: 2008-02-08
Resigned: 2008-09-05

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

WILLIAMSON, Mark David
Director - Resigned
Appointed: 1999-11-30
Resigned: 2000-08-31

WILSON, Clare Alice
Director - Resigned
Appointed: 1999-03-09
Resigned: 1999-11-30

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Director - Resigned
Appointed: 2005-09-23
Resigned: 2008-09-08

PRIVEQ SA
Director - Resigned
Appointed: 2014-03-01
Resigned: 2016-04-27

TEMPTASK BVBA
Director - Resigned
Appointed: 2008-10-01
Resigned: 2011-07-20

THOMAS EGGAR TRUST CORPORATION LIMITED
Director - Resigned
Appointed: 2005-05-18
Resigned: 2007-03-14

BOULTON, Martin William
Secretary - Resigned
Appointed: 2003-08-18
Resigned: 2017-03-31

CATT, Richard John
Secretary - Resigned
Appointed: 2002-10-18
Resigned: 2003-08-18

HOLLOWAY, Mark Adrian
Secretary - Resigned
Appointed: 1999-11-30
Resigned: 2002-10-18

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

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-04-07
Resigned: 1999-11-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-03-09
Resigned: 1999-04-07

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

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

LAS, Franciscus Johannes Antonius
Director - Resigned
Appointed: 2013-05-27
Resigned: 2014-10-01

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

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

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

LAS, Franciscus Johannes Antonius
Director - Resigned
Appointed: 2013-05-27
Resigned: 2019-12-31

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

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

LAS, Franciscus Johannes Antonius
Director - Resigned
Appointed: 2013-05-27
Resigned: 2019-12-31

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

EAST THAMES INVESTMENTS (2015) LIMITED
07095069
LIVE
Date Incorporated:

GATES, Hugh Norman
Director - Resigned
Appointed: 2017-05-03
Resigned: 2023-04-06

GROUT, Patricia Ann
Director - Resigned
Appointed: 2014-04-04
Resigned: 2023-04-06

CARMICHAEL, Gordon
Director - Resigned
Appointed: 2017-05-03
Resigned: 2018-04-19

CIGRANG, Camille Catherine Leon
Director - Resigned
Appointed: 2009-12-04
Resigned: 2014-04-04

JADOT, Michel Rene
Director - Resigned
Appointed: 2014-09-12
Resigned: 2017-08-01

KNAPP, Stephen Ralph
Director - Resigned
Appointed: 2017-05-03
Resigned: 2018-04-19

FREE HAVEN LIMITED
Director - Resigned
Appointed: 2009-12-04
Resigned: 2010-04-09

DOVE-SEYMOUR, Benjamin David
Director - Active
Appointed: 2022-11-22

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

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

LAS, Franciscus Johannes Antonius
Director - Resigned
Appointed: 2013-05-27
Resigned: 2020-01-01

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

ACTZONE LIMITED
05448362
LIVE
Date Incorporated:

LAW, Wing Yee
Director - Active
Appointed: 2017-07-26

BURKE, John Patrick
Director - Resigned
Appointed: 2005-06-23
Resigned: 2011-06-03

CIGRANG, Camille Catherine Leon
Director - Resigned
Appointed: 2011-07-07
Resigned: 2014-03-01

DOWD, Liam James
Director - Resigned
Appointed: 2005-06-23
Resigned: 2011-06-03

GRAY, Michael
Director - Resigned
Appointed: 2011-06-03
Resigned: 2013-05-27

JADOT, Michel Rene
Director - Resigned
Appointed: 2013-05-27
Resigned: 2017-07-26

TUSON, Keith David
Director - Resigned
Appointed: 2005-08-18
Resigned: 2011-06-03

VAN BELLINGEN, Frank Luc Renaat
Director - Resigned
Appointed: 2011-06-03
Resigned: 2014-03-06

CONSULTINVEST NV
Director - Resigned
Appointed: 2014-03-06
Resigned: 2017-07-26

JURELCO EBVBA
Director - Resigned
Appointed: 2012-01-15
Resigned: 2017-07-26

SDG REGISTRARS LIMITED
Director - Resigned
Appointed: 2005-05-10
Resigned: 2005-06-23

BURKE, John Patrick
Secretary - Resigned
Appointed: 2005-06-23
Resigned: 2011-06-03

SDG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-05-10
Resigned: 2005-06-23

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