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antonius van vilsteren

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VAN VILSTEREN, Antonius Jacobus Cornelis
Nationality: Dutch
Address: SW1E 5LB, United Kingdom

GLOBAL BRITISH SCHOOLS LIMITED
09674285
LIVE
Date Incorporated:

FITZMAURICE, Andrew
Director - Active
Appointed: 2017-12-13

ANDERTON, Richard Stanley
Director - Resigned
Appointed: 2016-04-26
Resigned: 2017-12-13

BROWN, Darren Paul
Director - Resigned
Appointed: 2016-04-26
Resigned: 2017-12-13

FRY, Stewart Roger Gordon
Director - Resigned
Appointed: 2015-07-07
Resigned: 2017-12-13

HALDER, Graeme Robert
Director - Resigned
Appointed: 2017-12-13
Resigned: 2018-09-11

ORDOVAS, Jonathan
Director - Resigned
Appointed: 2015-07-07
Resigned: 2017-12-13

DYE & DURHAM SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2019-11-15
Resigned: 2023-06-30

NORD ANGLIA EDUCATION LIMITED
02116088
LIVE
Date Incorporated:

DEHAL, Inderjit
Director - Active
Appointed: 2017-09-08

FITZMAURICE, Andrew
Director - Active
Appointed: 2003-04-28

ORROW-WHITING, Mark Andrew
Director - Resigned
Appointed: 2017-09-08
Resigned: 2023-10-02

ALOE, Michel Jean Herve
Director - Resigned
Appointed:
Resigned: 1993-12-20

CARR, John Graham
Director - Resigned
Appointed: 1998-06-18
Resigned: 2001-01-31

GOODEY, Felicity Margaret Sue
Director - Resigned
Appointed: 1999-10-19
Resigned: 2007-12-31

GOODWIN, Andrew Michael
Director - Resigned
Appointed: 2009-05-11
Resigned: 2009-05-15

GREEN, Derek
Director - Resigned
Appointed: 1999-10-19
Resigned: 2003-12-31

HALDER, Graeme Robert
Director - Resigned
Appointed: 2010-10-04
Resigned: 2018-09-11

HENNESSY, Jack
Director - Resigned
Appointed: 2008-08-18
Resigned: 2017-09-01

HENWOOD, Stephen Hugh
Director - Resigned
Appointed: 2007-01-25
Resigned: 2008-08-18

HYDE, Stephen
Director - Resigned
Appointed: 2005-09-21
Resigned: 2007-08-31

JOHNSON, David William
Director - Resigned
Appointed:
Resigned: 2004-01-31

KALLIAREKOS, Kosmas
Director - Resigned
Appointed: 2008-08-18
Resigned: 2017-09-01

KELSEY, Alan Howard Mitchell
Director - Resigned
Appointed: 2003-12-18
Resigned: 2017-09-01

MARNOCH, Alasdair
Director - Resigned
Appointed: 2006-06-27
Resigned: 2008-08-18

MARSHALL, Rosamund Margaret
Director - Resigned
Appointed: 2006-07-26
Resigned: 2008-09-30

MCNEANY, Kevin Joseph
Director - Resigned
Appointed:
Resigned: 2005-01-14

PENDLETON, Alan George
Director - Resigned
Appointed:
Resigned: 1999-10-19

SIMPSON, Lorene
Director - Resigned
Appointed: 1997-01-01
Resigned: 2005-04-26

SMITH, David Andrew Gordon
Director - Resigned
Appointed: 2007-09-01
Resigned: 2010-10-04

TRIPPIER, David Austin, Sir
Director - Resigned
Appointed: 1997-01-13
Resigned: 2006-12-31

WALKER, David John
Director - Resigned
Appointed:
Resigned: 1995-11-08

WHALLEY, Anthony
Director - Resigned
Appointed:
Resigned: 1997-02-21

HYDE, Stephen
Secretary - Resigned
Appointed: 2006-11-15
Resigned: 2007-01-24

JOHNSON, David William
Secretary - Resigned
Appointed:
Resigned: 1997-01-13

METCALF, Hannah Ruth
Secretary - Resigned
Appointed: 2005-04-26
Resigned: 2006-11-15

SIMPSON, Lorene
Secretary - Resigned
Appointed: 1997-01-13
Resigned: 2005-04-26

SMITH, David Andrew Gordon
Secretary - Resigned
Appointed: 2008-01-09
Resigned: 2010-10-04

TARN, Elizabeth Jill
Secretary - Resigned
Appointed: 2007-01-24
Resigned: 2008-01-09

DYE & DURHAM SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2019-11-15
Resigned: 2023-06-30

WCL HOLDCO LIMITED
08509277
LIVE
Date Incorporated:

DEHAL, Inderjit
Director - Active
Appointed: 2016-10-31

FITZMAURICE, Andrew
Director - Active
Appointed: 2013-04-29

ORROW-WHITING, Mark Andrew
Director - Resigned
Appointed: 2017-09-08
Resigned: 2023-09-29

DOWD, Johnny
Director - Resigned
Appointed: 2013-07-17
Resigned: 2016-10-31

HALDER, Graeme Robert
Director - Resigned
Appointed: 2013-04-29
Resigned: 2018-09-11

KELSEY, Alan Howard Mitchell
Director - Resigned
Appointed: 2015-03-23
Resigned: 2017-09-01

LOGAN, Mark James
Director - Resigned
Appointed: 2013-07-17
Resigned: 2015-04-27

DYE & DURHAM SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2019-11-15
Resigned: 2023-06-30

NORD ANGLIA EDUCATION ADMINISTRATION LIMITED
11562513
LIVE
Date Incorporated:

FITZMAURICE, Andrew
Director - Active
Appointed: 2018-09-11

7SIDE SECRETARIAL LIMITED
Secretary - Active
Appointed: 2019-11-15

BRITISH SCHOOLS INTERNATIONAL LIMITED
09674167
LIVE
Date Incorporated:

FITZMAURICE, Andrew
Director - Active
Appointed: 2017-12-13

ANDERTON, Richard Stanley
Director - Resigned
Appointed: 2016-04-26
Resigned: 2017-12-13

BROWN, Darren Paul
Director - Resigned
Appointed: 2016-04-26
Resigned: 2017-12-13

FRY, Stewart Roger Gordon
Director - Resigned
Appointed: 2015-07-07
Resigned: 2017-12-13

HALDER, Graeme Robert
Director - Resigned
Appointed: 2017-12-13
Resigned: 2018-09-11

ORDOVAS, Jonathan
Director - Resigned
Appointed: 2015-07-07
Resigned: 2017-12-13

DYE & DURHAM SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2019-11-15
Resigned: 2023-06-30

OXFORD INTERNATIONAL EDUCATION 3 LIMITED
08871991
LIVE
Date Incorporated:

BREMERMANN-RICHARD, Lil Gabriela
Director - Resigned
Appointed: 2019-02-01
Resigned: 2021-03-31

BROWN, David Charles
Director - Resigned
Appointed: 2014-03-21
Resigned: 2021-03-31

DARELL, Robert St George
Director - Resigned
Appointed: 2014-03-21
Resigned: 2021-03-31

DE CLERCK, Tom
Director - Resigned
Appointed: 2019-11-29
Resigned: 2021-03-31

GRASSBY, Michael Kevin Peter
Director - Resigned
Appointed: 2015-07-30
Resigned: 2021-03-31

SPANOUDAKIS, Christopher John
Director - Resigned
Appointed: 2017-10-18
Resigned: 2021-03-31

SALTER, Mark
Director - Resigned
Appointed: 2014-01-31
Resigned: 2015-07-30

SHELFORD, Tom
Director - Resigned
Appointed: 2014-01-31
Resigned: 2019-03-01

STANTON, Mark
Director - Resigned
Appointed: 2017-10-18
Resigned: 2018-12-31

VERMA, Vishal
Director - Resigned
Appointed: 2017-10-18
Resigned: 2019-11-29

FITZMAURICE, Andrew
Director - Active
Appointed: 2021-03-31

ADCOCK, Simon Mark Peter
Director - Resigned
Appointed: 2019-03-01
Resigned: 2021-03-31

KEDDIE, Fiona
Secretary - Active
Appointed: 2023-02-23

OXFORD INTERNATIONAL EDUCATION LIMITED
11938045
LIVE
Date Incorporated:

BREMERMANN-RICHARD, Lil Gabriela
Director - Active
Appointed: 2019-04-10

DE CLERCK, Tom
Director - Active
Appointed: 2019-11-29

SPANOUDAKIS, Christopher John
Director - Active
Appointed: 2019-04-10

VERMA, Vishal
Director - Resigned
Appointed: 2019-04-10
Resigned: 2019-11-29

OXFORD INTERNATIONAL EDUCATION 1 LIMITED
08871389
LIVE
Date Incorporated:

BREMERMANN-RICHARD, Lil Gabriela
Director - Resigned
Appointed: 2017-10-18
Resigned: 2021-03-31

BROWN, David Charles
Director - Resigned
Appointed: 2014-03-21
Resigned: 2021-03-31

DARELL, Robert St George
Director - Resigned
Appointed: 2014-03-21
Resigned: 2021-03-31

DE CLERCK, Tom
Director - Resigned
Appointed: 2019-11-29
Resigned: 2021-03-31

GRASSBY, Michael Kevin Peter
Director - Resigned
Appointed: 2015-07-30
Resigned: 2021-03-31

SPANOUDAKIS, Christopher John
Director - Resigned
Appointed: 2014-03-21
Resigned: 2021-03-31

PREECE, Alan Victor
Director - Resigned
Appointed: 2016-05-11
Resigned: 2017-09-13

SALTER, Mark
Director - Resigned
Appointed: 2014-01-31
Resigned: 2015-07-30

SHELFORD, Tom
Director - Resigned
Appointed: 2014-01-31
Resigned: 2019-03-01

STANTON, Mark
Director - Resigned
Appointed: 2017-10-18
Resigned: 2018-12-31

VERMA, Vishal
Director - Resigned
Appointed: 2017-10-18
Resigned: 2019-11-29

FITZMAURICE, Andrew
Director - Active
Appointed: 2021-03-31

ADCOCK, Simon Mark Peter
Director - Resigned
Appointed: 2019-03-01
Resigned: 2021-03-31

KEDDIE, Fiona
Secretary - Active
Appointed: 2023-02-23

OXFORD INTERNATIONAL EDUCATION 2 LIMITED
08871778
LIVE
Date Incorporated:

BREMERMANN-RICHARD, Lil Gabriela
Director - Resigned
Appointed: 2019-02-01
Resigned: 2021-03-31

BROWN, David Charles
Director - Resigned
Appointed: 2014-03-21
Resigned: 2021-03-31

DARELL, Robert St George
Director - Resigned
Appointed: 2014-03-21
Resigned: 2021-03-31

DE CLERCK, Tom
Director - Resigned
Appointed: 2019-11-29
Resigned: 2021-03-31

GRASSBY, Michael Kevin Peter
Director - Resigned
Appointed: 2015-07-30
Resigned: 2021-03-31

SPANOUDAKIS, Christopher John
Director - Resigned
Appointed: 2017-10-18
Resigned: 2021-03-31

SALTER, Mark
Director - Resigned
Appointed: 2014-01-31
Resigned: 2015-07-30

SHELFORD, Tom
Director - Resigned
Appointed: 2014-01-31
Resigned: 2019-03-01

STANTON, Mark
Director - Resigned
Appointed: 2017-10-18
Resigned: 2018-12-31

VERMA, Vishal
Director - Resigned
Appointed: 2017-10-18
Resigned: 2019-11-29

FITZMAURICE, Andrew
Director - Active
Appointed: 2021-03-31

ADCOCK, Simon Mark Peter
Director - Resigned
Appointed: 2019-03-01
Resigned: 2021-03-31

KEDDIE, Fiona
Secretary - Active
Appointed: 2023-02-23

D'OVERBROECK'S LIMITED
01501239
LIVE
Date Incorporated:

BREMERMANN-RICHARD, Lil Gabriela
Director - Resigned
Appointed: 2019-02-01
Resigned: 2021-03-31

BROWN, David Charles
Director - Resigned
Appointed: 2014-12-08
Resigned: 2021-03-31

CUFF, Jonathan David
Director - Resigned
Appointed: 2019-02-25
Resigned: 2021-03-31

DE CLERCK, Tom
Director - Resigned
Appointed: 2019-11-29
Resigned: 2021-03-31

SPANOUDAKIS, Christopher John
Director - Resigned
Appointed: 2016-02-01
Resigned: 2021-03-31

BADHAM-THORNHILL, Robin
Director - Resigned
Appointed: 2018-02-19
Resigned: 2019-06-15

COHEN, Sami Naji
Director - Resigned
Appointed: 1996-07-01
Resigned: 2014-12-08

COHEN, Sami
Director - Resigned
Appointed:
Resigned: 1992-06-30

DARELL, Robert St George
Director - Resigned
Appointed: 2014-12-08
Resigned: 2017-09-13

HENRY, Emma-Kate
Director - Resigned
Appointed: 2017-10-18
Resigned: 2019-02-25

MILLS, Thomas Robert
Director - Resigned
Appointed:
Resigned: 2014-12-08

NOEL, James Douglas George
Director - Resigned
Appointed: 2007-03-01
Resigned: 2003-10-21

NORTON, Catherine Bridget Sants
Director - Resigned
Appointed:
Resigned: 2014-10-17

PREECE, Alan Victor
Director - Resigned
Appointed: 2016-08-31
Resigned: 2017-09-13

STANTON, Mark
Director - Resigned
Appointed: 2017-09-13
Resigned: 2018-12-31

UFFINDEL, Mathew Paul
Director - Resigned
Appointed:
Resigned: 1992-06-30

VAN BIERVLIET, Jane
Director - Resigned
Appointed:
Resigned: 2014-12-08

VAN BIERVLIET, Malcolm Donat
Director - Resigned
Appointed:
Resigned: 2014-12-08

VERMA, Vishal
Director - Resigned
Appointed: 2017-07-14
Resigned: 2019-11-29

FITZMAURICE, Andrew
Director - Active
Appointed: 2021-03-31

DEHAL, Inderjit
Director - Active
Appointed: 2021-03-28

GHANTOUS, George
Director - Active
Appointed: 2021-03-28

ARMSTRONG, Barry
Director - Active
Appointed: 2021-03-28

COHEN, Sami Naji
Secretary - Resigned
Appointed: 2003-10-21
Resigned: 2014-12-08

NOEL, James Douglas George
Secretary - Resigned
Appointed:
Resigned: 2003-10-21

KEDDIE, Fiona
Secretary - Active
Appointed: 2023-04-20

VAN VILSTEREN, Antonius
Nationality: British
Address: Buckinghamshire, LU7 9FH

BANNATYNE FITNESS (6) LIMITED
03136013
LIVE
Date Incorporated:

CAMPLING, Kenneth Peter
Director - Resigned
Appointed: 2016-01-30
Resigned: 2021-07-16

HANCOCK, Steven
Director - Active
Appointed: 2014-11-12

JAMES, Edwin Michael Lewis
Director - Resigned
Appointed: 2015-08-27
Resigned: 2022-06-15

MUSGROVE, Justin
Director - Resigned
Appointed: 2014-11-12
Resigned: 2019-06-30

ARMSTRONG, Graham Nigel
Director - Resigned
Appointed: 2006-08-09
Resigned: 2015-01-29

BANNATYNE, Duncan Walker
Director - Resigned
Appointed: 2006-08-09
Resigned: 2016-04-04

BELL, Anthony
Director - Resigned
Appointed: 2006-08-09
Resigned: 2007-08-23

BOYDELL, Joanna
Director - Resigned
Appointed: 2005-02-01
Resigned: 2005-09-12

BROSTER, Stuart Paul
Director - Resigned
Appointed: 1999-05-04
Resigned: 2001-10-12

BUCKNALL, Matthew William
Director - Resigned
Appointed: 1995-12-20
Resigned: 1996-05-11

BURNET, Keith Alexander
Director - Resigned
Appointed: 2005-11-14
Resigned: 2006-08-09

CAMPBELL, Graeme James
Director - Resigned
Appointed: 1999-10-07
Resigned: 2003-07-11

CHESTER, John Geoffrey
Director - Resigned
Appointed: 2001-04-04
Resigned: 2001-10-12

CHISMAN, Ronald Neil
Director - Resigned
Appointed: 1996-05-11
Resigned: 1999-08-31

FITZGIBBON, Patrick William
Director - Resigned
Appointed: 2004-04-12
Resigned: 2005-11-14

HARVEY, Paul Victor
Director - Resigned
Appointed: 2001-10-12
Resigned: 2004-04-12

HOPKINSON, Scott
Director - Resigned
Appointed: 2007-04-17
Resigned: 2008-02-29

JAMES, Paul Frederick
Director - Resigned
Appointed: 2005-04-25
Resigned: 2005-05-25

MCCANN, Christopher Connor
Director - Resigned
Appointed: 1995-12-20
Resigned: 1996-05-11

MICHELS, David Michael Charles
Director - Resigned
Appointed: 1996-05-11
Resigned: 2000-07-24

POTTER, Andrew
Director - Resigned
Appointed: 2005-12-12
Resigned: 2006-08-09

REED, Frank Andrew
Director - Resigned
Appointed: 1996-01-04
Resigned: 1996-05-11

SHAFAR, Paul Nathan
Director - Resigned
Appointed: 1999-05-04
Resigned: 2005-03-24

SPROWELL, Simon
Director - Resigned
Appointed: 2005-12-12
Resigned: 2006-08-09

THOMSON, Jonathan David
Director - Resigned
Appointed: 2005-09-12
Resigned: 2006-08-09

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 1995-12-08
Resigned: 1995-12-20

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 1995-12-08
Resigned: 1995-12-20

WATSON, Christopher Paul
Director - Resigned
Appointed: 2012-02-24
Resigned: 2014-11-10

WAY, Mark Jonathan
Director - Resigned
Appointed: 2005-04-25
Resigned: 2005-05-25

BANNATYNE FITNESS LTD
Director - Resigned
Appointed: 2014-11-12
Resigned: 2016-04-08

BROWN, Victoria Lyndsey
Director - Active
Appointed: 2022-06-16

WILKINSON, Karen
Director - Active
Appointed: 2020-05-13

JAMES, Edwin
Secretary - Resigned
Appointed: 2014-11-12
Resigned: 2022-06-15

BUCKNALL, Matthew William
Secretary - Resigned
Appointed: 1995-12-20
Resigned: 1996-05-11

HODGES, Simon
Secretary - Resigned
Appointed: 1996-05-11
Resigned: 1999-06-01

HOPKINSON, Scott
Secretary - Resigned
Appointed: 2006-08-09
Resigned: 2008-02-29

HUGHES, Barbara
Secretary - Resigned
Appointed: 1999-06-01
Resigned: 2001-06-04

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-12-08
Resigned: 1995-12-20

WATSON, Christopher Paul
Secretary - Resigned
Appointed: 2008-02-29
Resigned: 2014-11-10

WILSON, Brian
Secretary - Resigned
Appointed: 2006-02-23
Resigned: 2006-08-09

LADBROKE CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-06-04
Resigned: 2006-02-23

BANNATYNE FITNESS (8) LIMITED
02802198
LIVE
Date Incorporated:

BROWN, Victoria Lyndsey
Director - Active
Appointed: 2022-06-16

HANCOCK, Steven
Director - Active
Appointed: 2016-01-01

WILKINSON, Karen
Director - Active
Appointed: 2020-05-13

ARMSTRONG, Graham Nigel
Director - Resigned
Appointed: 2006-08-09
Resigned: 2015-01-29

BANNATYNE, Duncan Walker
Director - Resigned
Appointed: 2006-08-09
Resigned: 2016-04-04

BELL, Anthony
Director - Resigned
Appointed: 2006-08-09
Resigned: 2007-08-23

BOYDELL, Joanna
Director - Resigned
Appointed: 2005-02-01
Resigned: 2005-09-12

BROSTER, Stuart Paul
Director - Resigned
Appointed: 1999-07-07
Resigned: 2001-10-12

BURNET, Keith Alexander
Director - Resigned
Appointed: 2005-11-14
Resigned: 2006-08-09

CAMPBELL, Graeme James
Director - Resigned
Appointed: 1999-10-07
Resigned: 2003-07-11

CAMPLING, Kenneth Peter
Director - Resigned
Appointed: 2016-01-30
Resigned: 2021-07-16

FITZGIBBON, Patrick William
Director - Resigned
Appointed: 2004-04-12
Resigned: 2005-11-14

HANCOCK, Steve
Director - Resigned
Appointed: 2016-02-01
Resigned: 2016-02-07

HARVEY, Paul Victor
Director - Resigned
Appointed: 2001-10-12
Resigned: 2004-04-12

HOPKINSON, Scott
Director - Resigned
Appointed: 2007-04-17
Resigned: 2008-02-29

JAMES, Edwin Michael Lewis
Director - Resigned
Appointed: 2015-08-27
Resigned: 2022-06-15

MICHELS, David Michael Charles
Director - Resigned
Appointed: 1999-04-08
Resigned: 2006-02-23

MUSGROVE, Justin
Director - Resigned
Appointed: 2015-01-27
Resigned: 2019-06-30

PEACOCK, Michael William
Director - Resigned
Appointed: 1995-01-26
Resigned: 1999-04-08

PELHAM, John Nicholas, Ninth Earl Of Chichester
Director - Resigned
Appointed: 1993-06-25
Resigned: 1999-04-08

POTTER, Andrew
Director - Resigned
Appointed: 2005-12-12
Resigned: 2006-08-09

SHAFAR, Paul Nathan
Director - Resigned
Appointed: 1999-07-07
Resigned: 2005-03-24

SOLOMON, Nathaniel
Director - Resigned
Appointed: 1995-07-01
Resigned: 1999-04-08

SPROWELL, Simon
Director - Resigned
Appointed: 2005-12-12
Resigned: 2006-08-09

THOMSON, Jonathan David
Director - Resigned
Appointed: 2005-09-12
Resigned: 2006-08-09

WATSON, Christopher Paul
Director - Resigned
Appointed: 2012-12-24
Resigned: 2014-11-10

WATSON, Huw Spencer
Director - Resigned
Appointed: 1993-06-25
Resigned: 1999-04-08

RUTLAND DIRECTORS LIMITED
Director - Resigned
Appointed: 1993-03-22
Resigned: 1993-06-25

HODGES, Simon
Secretary - Resigned
Appointed: 1999-04-08
Resigned: 1999-07-07

HOPKINSON, Scott
Secretary - Resigned
Appointed: 2006-08-09
Resigned: 2008-02-29

HUGHES, Barbara
Secretary - Resigned
Appointed: 1999-07-07
Resigned: 2001-06-04

JAMES, Edwin
Secretary - Resigned
Appointed: 2016-02-01
Resigned: 2022-06-15

PEACOCK, Michael William
Secretary - Resigned
Appointed: 1994-11-25
Resigned: 1999-04-08

WATSON, Christopher Paul
Secretary - Resigned
Appointed: 2008-02-29
Resigned: 2014-11-10

WATSON, Susan
Secretary - Resigned
Appointed: 1993-06-25
Resigned: 1994-11-25

WILSON, Brian
Secretary - Resigned
Appointed: 2006-02-23
Resigned: 2006-08-09

LADBROKE CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-06-04
Resigned: 2003-02-23

RUTLAND DIRECTORS LIMITED
Secretary - Resigned
Appointed: 1993-03-22
Resigned: 1993-06-25

BANNATYNE FITNESS (7) LIMITED
02497983
LIVE
Date Incorporated:

BROWN, Victoria Lyndsey
Director - Active
Appointed: 2022-06-16

HANCOCK, Steven
Director - Active
Appointed: 2015-03-04

WILKINSON, Karen
Director - Active
Appointed: 2020-05-13

ARMSTRONG, Graham Nigel
Director - Resigned
Appointed: 2006-08-09
Resigned: 2015-03-04

BALFOUR, Michael William
Director - Resigned
Appointed:
Resigned: 1992-10-14

BANNATYNE, Duncan Walker
Director - Resigned
Appointed: 2006-08-09
Resigned: 2016-04-04

BELL, Anthony
Director - Resigned
Appointed: 2006-08-09
Resigned: 2007-08-23

BOYDELL, Joanna
Director - Resigned
Appointed: 2005-02-01
Resigned: 2005-09-12

BROSTER, Stuart Paul
Director - Resigned
Appointed: 1999-05-04
Resigned: 2001-10-12

BUCKNALL, Matthew William
Director - Resigned
Appointed: 1992-10-26
Resigned: 1996-05-11

BURNET, Keith Alexander
Director - Resigned
Appointed: 2005-11-14
Resigned: 2006-08-09

CAMPBELL, Graeme James
Director - Resigned
Appointed: 1999-10-07
Resigned: 2003-07-10

CAMPLING, Kenneth Peter
Director - Resigned
Appointed: 2016-01-30
Resigned: 2021-07-16

CHESTER, John Geoffrey
Director - Resigned
Appointed: 2001-04-04
Resigned: 2001-10-12

CHISMAN, Ronald Neil
Director - Resigned
Appointed: 1996-05-11
Resigned: 1999-08-31

FITZGIBBON, Patrick William
Director - Resigned
Appointed: 2004-04-12
Resigned: 2005-11-14

HARVEY, Paul Victor
Director - Resigned
Appointed: 2001-10-12
Resigned: 2004-04-12

HOPKINSON, Scott
Director - Resigned
Appointed: 2007-04-17
Resigned: 2008-02-29

HUMPHREYS, Stephen
Director - Resigned
Appointed: 2001-02-26
Resigned: 2006-08-09

HUNTER, David John
Director - Resigned
Appointed: 1992-10-26
Resigned: 1993-01-26

JACKSON, Peter Manson
Director - Resigned
Appointed:
Resigned: 1993-01-06

JAMES, Edwin Michael Lewis
Director - Resigned
Appointed: 2015-08-27
Resigned: 2022-06-15

JAMES, Paul Frederick
Director - Resigned
Appointed: 2001-02-26
Resigned: 2006-08-09

MAIR, Gavin
Director - Resigned
Appointed:
Resigned: 1993-01-06

MANNAI, Abdulla Ahmed
Director - Resigned
Appointed: 1993-02-11
Resigned: 1994-06-08

MCCANN, Christopher Conor
Director - Resigned
Appointed: 1994-06-10
Resigned: 1996-05-11

MICHELS, David Michael Charles
Director - Resigned
Appointed: 1996-05-11
Resigned: 2000-07-24

MUSGROVE, Justin
Director - Resigned
Appointed: 2015-03-04
Resigned: 2019-06-30

POTTER, Andrew
Director - Resigned
Appointed: 2005-12-12
Resigned: 2006-08-09

REED, Frank Andrew
Director - Resigned
Appointed:
Resigned: 1996-05-11

ROBINSON, Stanley James
Director - Resigned
Appointed: 1993-02-11
Resigned: 1996-01-05

SHAFAR, Paul Nathan
Director - Resigned
Appointed: 1999-05-04
Resigned: 2005-03-24

SPROWELL, Simon
Director - Resigned
Appointed: 2005-12-12
Resigned: 2006-08-09

TALJAARD, Desmond Louis Mildmay
Director - Resigned
Appointed: 2001-02-26
Resigned: 2003-05-06

THOMSON, Jonathan David
Director - Resigned
Appointed: 2005-09-12
Resigned: 2006-08-09

WATSON, Christopher Paul
Director - Resigned
Appointed: 2012-12-24
Resigned: 2014-11-10

WAY, Mark Jonathan
Director - Resigned
Appointed: 2005-04-25
Resigned: 2005-05-25

YORK, Michael John
Director - Resigned
Appointed: 1993-02-11
Resigned: 1994-06-08

BANNATYNE FITNESS LIMITED
Director - Resigned
Appointed: 2015-03-04
Resigned: 2016-04-08

BUCKNALL, Matthew William
Secretary - Resigned
Appointed: 1992-06-01
Resigned: 1996-05-11

HODGES, Simon
Secretary - Resigned
Appointed: 1996-05-11
Resigned: 1999-06-01

HOLLIS, Mark Adam
Secretary - Resigned
Appointed:
Resigned: 1992-06-01

HOPKINSON, Scott
Secretary - Resigned
Appointed: 2006-08-09
Resigned: 2008-02-29

HUGHES, Barbara
Secretary - Resigned
Appointed: 1999-06-01
Resigned: 2001-06-04

JAMES, Edwin
Secretary - Resigned
Appointed: 2015-03-04
Resigned: 2022-06-15

WATSON, Christopher Paul
Secretary - Resigned
Appointed: 2008-02-29
Resigned: 2014-11-10

WILSON, Brian
Secretary - Resigned
Appointed: 2006-02-23
Resigned: 2006-08-09

LADBROKE CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-06-04
Resigned: 2006-02-23

VAN VILSTEREN, Antonius Jacobus Cornelis
Nationality: Dutch
Address: EC4V 4AY, England

JUMEIRAH INTERNATIONAL (UK) LIMITED
04189237
LIVE
Date Incorporated:

DICKIE, Charles Stuart
Director - Resigned
Appointed: 2019-01-15
Resigned: 2022-10-05

NICOLSON, David Andrew Bernard
Director - Active
Appointed: 2019-01-15

ROCHA SILVA, Jose Leonel
Director - Resigned
Appointed: 2018-06-20
Resigned: 2022-09-22

ABRAM, Andrew
Director - Resigned
Appointed: 2001-11-20
Resigned: 2003-03-14

BREAMS CORPORATE SERVICES
Director - Resigned
Appointed: 2001-03-28
Resigned: 2001-11-20

CLAYTON, Nicholas Matthew
Director - Resigned
Appointed: 2012-06-14
Resigned: 2015-06-18

CRAWFORD, Guy Lindsay Macintyre
Director - Resigned
Appointed: 2010-09-21
Resigned: 2012-06-14

DELAFOSSE, Luc Pierre Louis
Director - Resigned
Appointed: 2017-12-07
Resigned: 2019-01-15

LAWLESS, Gerald
Director - Resigned
Appointed: 2001-11-20
Resigned: 2016-02-09

LESER, Stefan Roland
Director - Resigned
Appointed: 2016-02-09
Resigned: 2017-11-28

PICOT, Derek Alexander
Director - Resigned
Appointed: 2003-03-14
Resigned: 2014-09-24

HEYES, Michael
Director - Active
Appointed: 2022-11-11

MEIER, Thomas Bruno
Director - Active
Appointed: 2022-11-11

BREAMS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-03-28
Resigned: 2023-09-21

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