Officers

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  • wallace rayner

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  • RAYNER, Wallace Hilton

  • Nationality: South African
  • Address: Ontario L7M 4N3, Canada
  • UK

    PRECIS (935) LIMITED

  • 02414210
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2019-03-02

  • HILL, Michael

  • Director - Expired
  • Appointed: 2016-11-11

  • BEAK, David William

  • Director - Resigned
  • Appointed: 1996-01-17
  • Resigned: 1996-10-04

  • DAVIES, Peter Martin

  • Director - Resigned
  • Appointed: 2002-08-20
  • Resigned: 2013-03-31

  • DAY, Lyndon George

  • Director - Resigned
  • Appointed: 1996-10-04
  • Resigned: 1999-03-19

  • DOWNEY, Andrew Philip

  • Director - Resigned
  • Appointed: 2013-04-01
  • Resigned: 2016-05-31

  • EVELYN, Michael Arthur

  • Director - Resigned
  • Appointed: 2001-04-30
  • Resigned: 2001-11-20

  • GIRDLESTONE, Geoffery Charles

  • Director - Resigned
  • Appointed: 1996-10-04
  • Resigned: 2002-08-14

  • GREGORY, Stephen

  • Director - Resigned
  • Appointed: 1995-06-28
  • Resigned: 1996-10-04

  • GREISCH, John Jay

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-27

  • MACKIE, Thomas Murdoch

  • Director - Resigned
  • Appointed: 2001-11-20
  • Resigned: 2002-01-31

  • OSBORNE, Keith Stuart

  • Director - Resigned
  • Appointed: 1999-03-16
  • Resigned: 2003-06-27

  • REUM, Walter Robert

  • Director - Resigned
  • Appointed: 1993-03-29
  • Resigned: 1996-10-04

  • REYNOLDS, Denis George

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-29

  • SAMUEL, Mark Chadburn

  • Director - Resigned
  • Appointed: 1996-10-04
  • Resigned: 2001-11-20

  • SWAIN, Kevin Andrew

  • Director - Resigned
  • Appointed: 2003-06-27
  • Resigned: 2016-11-11

  • THOMSON, Jere Rogers

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-29

  • WILMOT, Geoffrey Tristan Descarriers

  • Director - Resigned
  • Appointed: 1993-03-29
  • Resigned: 1996-01-17

  • BOWRON, Gillian

  • Secretary - Expired
  • Appointed: 2003-06-27

  • DAY, Lyndon George

  • Secretary - Resigned
  • Appointed: 1996-10-04
  • Resigned: 1999-03-16

  • OSBORNE, Keith Stuart

  • Secretary - Resigned
  • Appointed: 1999-03-16
  • Resigned: 2003-06-27

  • WEBSTER, Martin Jeffrey

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-10-04
  • UK

    M J MAILLIS (UK) LIMITED

  • 03246586
  • LIVE
  • Date Incorporated: 

  • GAITANOS, Spyridon

  • Director - Resigned
  • Appointed: 2017-11-10
  • Resigned: 2023-04-26

  • BALASKAS, Christos

  • Director - Resigned
  • Appointed: 2001-11-20
  • Resigned: 2002-10-18

  • DAVIES, Peter Martin

  • Director - Resigned
  • Appointed: 2002-02-18
  • Resigned: 2013-03-31

  • DAY, Lyndon George

  • Director - Resigned
  • Appointed: 1996-12-20
  • Resigned: 1999-03-19

  • DOIDGE, David Alvin

  • Director - Resigned
  • Appointed: 2001-01-02
  • Resigned: 2001-04-03

  • DOWNEY, Andrew Philip

  • Director - Resigned
  • Appointed: 2013-04-01
  • Resigned: 2016-05-31

  • ESTERMANN, Rudolf Franz Peter

  • Director - Resigned
  • Appointed: 2016-09-16
  • Resigned: 2019-01-04

  • EVANS, Douglas Paul

  • Director - Resigned
  • Appointed: 2003-09-01
  • Resigned: 2006-02-13

  • EVELYN, Michael Arthur

  • Director - Resigned
  • Appointed: 1996-09-11
  • Resigned: 1996-10-22

  • GIRDLESTONE, Geoffery Charles

  • Director - Resigned
  • Appointed: 1996-10-04
  • Resigned: 2002-08-14

  • GRICE, Alan

  • Director - Resigned
  • Appointed: 2002-03-19
  • Resigned: 2002-10-04

  • HILL, Michael

  • Director - Resigned
  • Appointed: 2016-11-11
  • Resigned: 2022-03-31

  • KOLLMANN, Markus Petrus Heinrich

  • Director - Resigned
  • Appointed: 2011-05-06
  • Resigned: 2013-06-04

  • KOUVATSOS, Dimitrios, Group Chief Financial Officer

  • Director - Resigned
  • Appointed: 2013-07-01
  • Resigned: 2015-04-21

  • LENTZOS, Ioannis, Chief Executive Officer

  • Director - Resigned
  • Appointed: 2013-07-01
  • Resigned: 2016-09-16

  • MACKIE, Thomas Murdoch

  • Director - Resigned
  • Appointed: 2001-11-20
  • Resigned: 2002-01-31

  • MAILLI, Maria

  • Director - Resigned
  • Appointed: 2005-04-19
  • Resigned: 2011-03-31

  • MAILLIS, Michail

  • Director - Resigned
  • Appointed: 2001-11-20
  • Resigned: 2016-09-16

  • OSBORNE, Keith Stuart

  • Director - Resigned
  • Appointed: 1999-03-16
  • Resigned: 2003-06-27

  • PANAGIS, Michail

  • Director - Resigned
  • Appointed: 2001-11-20
  • Resigned: 2005-03-08

  • ROONEY, Stephen John

  • Director - Resigned
  • Appointed: 2002-03-19
  • Resigned: 2002-07-10

  • ROSSEL, Christian

  • Director - Resigned
  • Appointed: 2001-01-08
  • Resigned: 2001-12-04

  • SAMUEL, Mark Chadburn

  • Director - Resigned
  • Appointed: 1996-09-11
  • Resigned: 2001-11-20

  • STAVRINOUDAKIS, Charalampos

  • Director - Resigned
  • Appointed: 2005-04-19
  • Resigned: 2007-02-23

  • SWAIN, Kevin Andrew

  • Director - Resigned
  • Appointed: 2002-03-19
  • Resigned: 2016-11-09

  • TASOPOULOS, Alexandros

  • Director - Resigned
  • Appointed: 2011-05-06
  • Resigned: 2013-04-01

  • TAYLOR, Kevin

  • Director - Resigned
  • Appointed: 2003-09-01
  • Resigned: 2016-11-29

  • WARTLIK, Klaus

  • Director - Resigned
  • Appointed: 2016-09-16
  • Resigned: 2017-11-10

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1996-09-06
  • Resigned: 1996-09-11

  • TZIMIS, Vasileios

  • Director - Active
  • Appointed: 2023-04-26

  • COOPER, Jonathan Robert

  • Secretary - Active
  • Appointed: 2022-07-07

  • BOWRON, Gillian

  • Secretary - Resigned
  • Appointed: 2003-06-27
  • Resigned: 2022-07-07

  • DAY, Lyndon George

  • Secretary - Resigned
  • Appointed: 1996-09-11
  • Resigned: 1999-03-16

  • OSBORNE, Keith Stuart

  • Secretary - Resigned
  • Appointed: 1999-03-16
  • Resigned: 2003-06-27

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1996-09-06
  • Resigned: 1996-09-11
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