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herve dubocquet

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HERVE DUBOCQUET
Nationality: Belgian
Address: 1560 Hoeilaart, Belgium

SUTCLIFFE SPEAKMAN LIMITED
02908113
LIVE
Date Incorporated:

AXEL DIETER BRINKMANN-HORNBOGEN
Director - Active
Appointed: 2013-04-16

MR REINIER PIETER KEIJZER
Director - Resigned
Appointed: 2005-03-01
Resigned: 2007-02-04

MR RICHARD D. ROSE
Director - Active
Appointed: 2010-08-31

MR ALLAN SINGLETON
Director - Active
Appointed: 1994-10-01

LEROY MANGUS BALL
Director - Resigned
Appointed: 2006-09-07
Resigned: 2010-08-31

MARK EDWARD BRODY
Director - Resigned
Appointed: 2000-03-20
Resigned: 2001-10-31

MS NICOLE CAMBRE
Director - Resigned
Appointed: 2010-01-01
Resigned: 2013-12-31

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-03-14
Resigned: 1994-03-22

JOSEPH WALTER JACKSON
Director - Resigned
Appointed: 2002-09-16
Resigned: 2003-08-18

MR JOHN HENRY BEEVOR KETTELEY
Director - Resigned
Appointed: 1994-03-30
Resigned: 1995-02-10

MR STUART JOHN LLOYD
Director - Resigned
Appointed: 1996-01-15
Resigned: 1998-06-05

RALPH LOWERY
Director - Resigned
Appointed: 1994-03-30
Resigned: 2004-10-20

MICHAEL SHAUN MAHONY
Director - Resigned
Appointed: 1994-03-30
Resigned: 1998-06-05

MR CORNELIUS HUBERTUS STEPHANUS MARIA MAJOOR
Director - Resigned
Appointed: 2004-06-28
Resigned: 2011-12-31

DAVID MARTIN
Director - Resigned
Appointed: 1995-05-24
Resigned: 1997-06-30

MICHAEL JOSEPH MOCNIAK
Director - Resigned
Appointed: 2005-03-01
Resigned: 2006-04-05

MR RICHARD JOHN MUMFORD
Director - Resigned
Appointed: 1994-03-30
Resigned: 1994-08-23

DR STEVEN RAGAN
Director - Resigned
Appointed: 1994-03-30
Resigned: 1999-02-28

MR JOHN PETER ROSS
Director - Resigned
Appointed: 1994-03-30
Resigned: 2005-02-28

MR JOHN MARCELLUS TAYLOR
Director - Resigned
Appointed: 1994-03-22
Resigned: 1994-03-25

SUZANNE TOMANY
Director - Resigned
Appointed: 1994-03-22
Resigned: 1994-03-31

MICHAEL J VANTUSKO
Director - Resigned
Appointed: 1998-06-05
Resigned: 2000-01-31

WILLIAM WALTER VOGELHUBER
Director - Resigned
Appointed: 2001-11-01
Resigned: 2004-06-28

MITRE SECRETARIES LIMITED MITRE SECRETARIES LIMITED
Secretary - Active
Appointed: 2005-03-01

MR JOHN PETER ROSS
Secretary - Resigned
Appointed: 1994-03-30
Resigned: 2005-02-28

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-03-14
Resigned: 1994-03-22

MR JOHN MARCELLUS TAYLOR
Secretary - Resigned
Appointed: 1994-03-22
Resigned: 1994-03-25

DUBOCQUET, Herve
Nationality: Belgian
Address: 1560 Hoeilaart, Belgium

SUTCLIFFE SPEAKMAN CARBONS LIMITED
03502248
LIVE
Date Incorporated:

KEIJZER, Reinier Pieter
Director - Resigned
Appointed: 2005-03-01
Resigned: 2007-02-04

BALL, Leroy Mangus
Director - Resigned
Appointed: 2006-09-07
Resigned: 2010-08-31

BRINKMANN-HORNBOGEN, Axel Dieter
Director - Resigned
Appointed: 2013-04-16
Resigned: 2018-02-22

CAMBRE, Nicole
Director - Resigned
Appointed: 2010-01-01
Resigned: 2013-12-31

DLA NOMINEES LIMITED
Director - Resigned
Appointed: 1998-01-30
Resigned: 1998-10-07

JACKSON, Joseph Walter
Director - Resigned
Appointed: 1998-10-07
Resigned: 2003-08-18

MAJOOR, Cornelius Hubertus Stephanus Maria
Director - Resigned
Appointed: 2005-03-01
Resigned: 2011-12-31

MOCNIAK, Michael Joseph
Director - Resigned
Appointed: 2005-03-01
Resigned: 2006-04-05

ROSE, Richard D.
Director - Resigned
Appointed: 2010-08-31
Resigned: 2015-09-30

ROSS, John Peter
Director - Resigned
Appointed: 1998-10-07
Resigned: 2005-02-28

SINGLETON, Allan
Director - Resigned
Appointed: 1998-10-07
Resigned: 2014-12-31

DLA SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1998-01-30
Resigned: 1998-10-07

ROSS, John Peter
Secretary - Resigned
Appointed: 1998-10-07
Resigned: 2005-02-28

DLA SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-01-30
Resigned: 1998-10-07

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-03-01
Resigned: 2017-10-09

CHARCOAL CLOTH (INTERNATIONAL) LIMITED
01346554
LIVE
Date Incorporated:

KEIJZER, Reinier Pieter
Director - Resigned
Appointed: 2003-01-01
Resigned: 2007-02-04

BAILEY, Colin
Director - Resigned
Appointed: 1996-12-30
Resigned: 1998-12-03

BALL, Leroy Mangus
Director - Resigned
Appointed: 2006-09-07
Resigned: 2010-08-31

BRINKMANN-HORNBOGEN, Axel Dieter
Director - Resigned
Appointed: 2013-04-16
Resigned: 2018-02-22

BUTCHER, David Albert
Director - Resigned
Appointed: 1996-12-30
Resigned: 1998-09-30

CAMBRE, Nicole
Director - Resigned
Appointed: 2010-01-01
Resigned: 2013-12-31

CANN, William Edgar
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-11-19

CEDERNA, James Anthony
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-02-21

DAVIES, Robert Aled
Director - Resigned
Appointed: 1996-12-30
Resigned: 1999-11-30

FISCHETTE, Joseph Anthony
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-11-20

GRINT, Alan
Director - Resigned
Appointed: 1993-06-21
Resigned: 1996-12-30

LANGSTON, Richard Douglas
Director - Resigned
Appointed:
Resigned: 1993-06-18

MAJOOR, Cornelius Hubertus Stephanus Maria
Director - Resigned
Appointed: 2002-11-19
Resigned: 2011-12-31

MCCONOMY, Thomas Arthur
Director - Resigned
Appointed: 1998-12-04
Resigned: 2000-02-02

MOCNIAK, Michael Joseph
Director - Resigned
Appointed: 2005-03-01
Resigned: 2006-04-05

MURPHY, Diana Margaret
Director - Resigned
Appointed:
Resigned: 1996-12-30

MURPHY, John Andrew
Director - Resigned
Appointed: 1991-10-10
Resigned: 1996-12-30

O'NEILL, Andrew
Director - Resigned
Appointed: 2000-01-12
Resigned: 2004-09-09

REES, David Lynn
Director - Resigned
Appointed: 1996-12-30
Resigned: 1999-03-25

ROSE, Richard D.
Director - Resigned
Appointed: 2010-08-31
Resigned: 2015-09-30

VAN HAUTE, Robert Theophile Louis
Director - Resigned
Appointed: 1999-03-29
Resigned: 2000-02-02

FISCHETTE, Joseph Anthony
Secretary - Resigned
Appointed: 1996-12-30
Resigned: 2002-11-20

LANGSTON, Richard Douglas
Secretary - Resigned
Appointed:
Resigned: 1993-06-18

MURPHY, John Andrew
Secretary - Resigned
Appointed:
Resigned: 1996-12-30

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-12-30
Resigned: 2017-10-09

SUTCLIFFE CROFTSHAW LIMITED
01612670
LIVE
Date Incorporated:

KEIJZER, Reinier Pieter
Director - Resigned
Appointed: 2005-03-01
Resigned: 2007-02-04

BALL, Leroy Mangus
Director - Resigned
Appointed: 2006-09-07
Resigned: 2010-08-31

BRINKMANN-HORNBOGEN, Axel Dieter
Director - Resigned
Appointed: 2013-04-16
Resigned: 2018-02-22

BRODY, Mark Edward
Director - Resigned
Appointed: 2000-03-20
Resigned: 2001-10-31

CAMBRE, Nicole
Director - Resigned
Appointed: 2010-01-01
Resigned: 2013-12-31

EDWARDS, Adrian Miles
Director - Resigned
Appointed: 1996-04-01
Resigned: 2006-08-21

GILLECE, William Francis
Director - Resigned
Appointed: 1992-04-28
Resigned: 1998-06-05

GILLIGAN, David
Director - Resigned
Appointed: 1994-02-01
Resigned: 1996-03-31

JACKSON, Joseph Walter
Director - Resigned
Appointed:
Resigned: 2003-08-18

LLOYD, Stuart John
Director - Resigned
Appointed: 1997-09-24
Resigned: 1998-06-05

LOWE, Peter
Director - Resigned
Appointed: 1997-05-01
Resigned: 1999-12-03

MAHONY, Michael Shaun
Director - Resigned
Appointed: 1992-04-28
Resigned: 1998-06-05

MAJOOR, Cornelius Hubertus Stephanus Maria
Director - Resigned
Appointed: 2004-06-28
Resigned: 2011-12-31

MARTIN, David
Director - Resigned
Appointed: 1995-05-26
Resigned: 1997-06-30

MCMULLON, James William
Director - Resigned
Appointed: 1994-02-01
Resigned: 1997-04-30

METCALFE, Ian Douglas
Director - Resigned
Appointed:
Resigned: 1992-02-20

MOCNIAK, Michael Joseph
Director - Resigned
Appointed: 2005-03-01
Resigned: 2006-04-05

MUMFORD, Richard John
Director - Resigned
Appointed:
Resigned: 1994-08-23

NORMAN, Peter Charles Russell
Director - Resigned
Appointed:
Resigned: 1992-04-28

ROSE, Richard D.
Director - Resigned
Appointed: 2010-08-31
Resigned: 2015-09-30

ROSS, John Peter
Director - Resigned
Appointed: 1992-03-10
Resigned: 2005-02-28

THOMPSON, Paul Lester Frank
Director - Resigned
Appointed:
Resigned: 1992-01-06

VANTUSKO, Michael J
Director - Resigned
Appointed: 1998-06-05
Resigned: 2000-01-31

VOGELHUBER, William Walter
Director - Resigned
Appointed: 1992-04-28
Resigned: 2004-06-28

WELDRICK, John Thomas
Director - Resigned
Appointed:
Resigned: 1992-01-02

MARRIOTT, Michael John
Secretary - Resigned
Appointed: 1992-03-10
Resigned: 1992-04-28

NORMAN, Peter Charles Russell
Secretary - Resigned
Appointed:
Resigned: 1992-03-10

ROSS, John Peter
Secretary - Resigned
Appointed: 1992-04-28
Resigned: 2005-02-28

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-03-01
Resigned: 2017-10-09

CHEMVIRON CARBON LIMITED
02208285
LIVE
Date Incorporated:

KEIJZER, Reinier Pieter
Director - Resigned
Appointed: 2003-01-01
Resigned: 2007-02-04

WHALEN, Chad
Director - Active
Appointed: 2016-03-16

BAILEY, Colin
Director - Resigned
Appointed:
Resigned: 1998-12-03

BALL, Leroy Mangus
Director - Resigned
Appointed: 2006-09-07
Resigned: 2010-08-31

BRINKMANN-HORNBOGEN, Axel Dieter
Director - Resigned
Appointed: 2013-04-16
Resigned: 2018-02-22

BUTCHER, David Albert
Director - Resigned
Appointed:
Resigned: 1998-09-30

CAMBRE, Nicole
Director - Resigned
Appointed: 2010-01-01
Resigned: 2013-12-31

CANN, William Edgar
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-11-19

CEDERNA, James Anthony
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-02-21

DAVIES, Robert Aled
Director - Resigned
Appointed: 1995-01-01
Resigned: 1999-11-30

FISCHETTE, Joseph Anthony
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-11-20

MAJOOR, Cornelius Hubertus Stephanus Maria
Director - Resigned
Appointed: 2002-11-19
Resigned: 2011-12-31

MCCONOMY, Thomas Arthur
Director - Resigned
Appointed: 1998-12-04
Resigned: 1994-06-30

MOCNIAK, Michael Joseph
Director - Resigned
Appointed: 2005-03-01
Resigned: 2006-04-05

O'NEILL, Andrew
Director - Resigned
Appointed: 2000-01-12
Resigned: 2004-09-09

REES, David Lynn
Director - Resigned
Appointed: 1996-02-29
Resigned: 1999-03-25

ROSE, Richard D.
Director - Resigned
Appointed: 2010-08-31
Resigned: 2015-09-30

VAN HAUTE, Robert Theophile Louis
Director - Resigned
Appointed: 1999-03-29
Resigned: 1996-02-29

ZANITSCH, Roger Harvey
Director - Resigned
Appointed: 1993-01-01
Resigned: 1995-01-01

FISCHETTE, Joseph Anthony
Secretary - Resigned
Appointed:
Resigned: 2002-11-20

MOCNIAK, Michael Joseph
Secretary - Resigned
Appointed: 2005-03-01
Resigned: 2006-04-05

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed:
Resigned: 2017-10-09

CHARCOAL CLOTH LIMITED
02743909
LIVE
Date Incorporated:

KEIJZER, Reinier Pieter
Director - Resigned
Appointed: 2003-01-01
Resigned: 2007-02-04

BAILEY, Colin
Director - Resigned
Appointed: 1996-12-30
Resigned: 1998-12-03

BALL, Leroy Mangus
Director - Resigned
Appointed: 2006-09-07
Resigned: 2010-08-31

BRINKMANN-HORNBOGEN, Axel Dieter
Director - Resigned
Appointed: 2013-04-16
Resigned: 2018-02-22

BUTCHER, David Albert
Director - Resigned
Appointed: 1996-12-30
Resigned: 1998-09-30

CAMBRE, Nicole
Director - Resigned
Appointed: 2010-01-01
Resigned: 2013-12-31

CANN, William Edgar
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-11-19

CEDERNA, James Anthony
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-02-21

DAVIES, Robert Aled
Director - Resigned
Appointed: 1996-12-30
Resigned: 1999-11-30

FISCHETTE, Joseph Anthony
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-11-20

GRINT, Alan
Director - Resigned
Appointed: 1993-04-28
Resigned: 1996-12-30

LANGSTON, Richard Douglas
Director - Resigned
Appointed: 1993-04-28
Resigned: 1993-08-02

MAJOOR, Cornelius Hubertus Stephanus Maria
Director - Resigned
Appointed: 2002-11-19
Resigned: 2011-12-31

MCCONOMY, Thomas Arthur
Director - Resigned
Appointed: 1998-12-04
Resigned: 2000-02-02

MOCNIAK, Michael Joseph
Director - Resigned
Appointed: 2005-03-01
Resigned: 2006-04-05

MURPHY, John Andrew
Director - Resigned
Appointed: 1993-04-28
Resigned: 1996-12-30

O'NEILL, Andrew
Director - Resigned
Appointed: 2000-01-12
Resigned: 2004-09-09

REES, David Lynn
Director - Resigned
Appointed: 1996-12-30
Resigned: 1999-03-25

ROSE, Richard D.
Director - Resigned
Appointed: 2010-08-31
Resigned: 2015-09-30

VAN HAUTE, Robert Theophile Louis
Director - Resigned
Appointed: 1999-03-29
Resigned: 2000-02-02

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1992-09-01
Resigned: 1993-04-28

FISCHETTE, Joseph Anthony
Secretary - Resigned
Appointed: 1996-12-30
Resigned: 2002-11-20

LANGSTON, Richard Douglas
Secretary - Resigned
Appointed: 1993-04-28
Resigned: 1993-08-02

MURPHY, John Andrew
Secretary - Resigned
Appointed: 1993-08-02
Resigned: 1996-12-30

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-12-30
Resigned: 2017-10-09

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-09-01
Resigned: 1993-04-28

SUTCLIFFE, SPEAKMANCO 5 LIMITED
01614393
LIVE
Date Incorporated:

KEIJZER, Reinier Pieter
Director - Resigned
Appointed: 2005-03-01
Resigned: 2007-02-04

BALL, Leroy Mangus
Director - Resigned
Appointed: 2006-09-07
Resigned: 2010-08-31

BRINKMANN-HORNBOGEN, Axel Dieter
Director - Resigned
Appointed: 2013-04-16
Resigned: 2018-02-22

BRODY, Mark Edward
Director - Resigned
Appointed: 2000-03-20
Resigned: 2001-10-31

CAMBRE, Nicole
Director - Resigned
Appointed: 2010-01-01
Resigned: 2013-12-31

CHADWICK, Barry
Director - Resigned
Appointed:
Resigned: 1991-09-30

GRINT, Alan
Director - Resigned
Appointed:
Resigned: 1992-10-21

KETTELEY, John Henry Beevor
Director - Resigned
Appointed: 1992-04-28
Resigned: 1992-09-24

LOWERY, Ralph
Director - Resigned
Appointed: 1992-06-17
Resigned: 1996-04-29

MAHONY, Michael Shaun
Director - Resigned
Appointed: 1992-04-28
Resigned: 1998-06-05

MAJOOR, Cornelius Hubertus Stephanus Maria
Director - Resigned
Appointed: 2004-06-28
Resigned: 2011-12-31

MOCNIAK, Michael Joseph
Director - Resigned
Appointed: 2005-03-01
Resigned: 2006-04-05

MUMFORD, Richard John
Director - Resigned
Appointed:
Resigned: 1994-08-23

NORMAN, Peter Charles Russell
Director - Resigned
Appointed:
Resigned: 1992-04-28

RAGAN, Steven
Director - Resigned
Appointed: 1992-05-27
Resigned: 1996-04-29

ROSE, Richard D.
Director - Resigned
Appointed: 2010-08-31
Resigned: 2015-09-30

ROSS, John Peter
Director - Resigned
Appointed: 1992-03-10
Resigned: 2005-02-28

THOMPSON, Paul Lester Frank
Director - Resigned
Appointed:
Resigned: 1992-01-06

VANTUSKO, Michael J
Director - Resigned
Appointed: 1998-06-05
Resigned: 2000-01-31

VOGELHUBER, William Walter
Director - Resigned
Appointed: 2001-11-01
Resigned: 2004-06-28

WADESON, Graham Michael
Director - Resigned
Appointed: 1992-05-27
Resigned: 1995-07-31

WEIR, Alan John
Director - Resigned
Appointed:
Resigned: 1991-11-19

MARRIOTT, Michael John
Secretary - Resigned
Appointed: 1992-03-10
Resigned: 1992-04-28

NORMAN, Peter Charles Russell
Secretary - Resigned
Appointed:
Resigned: 1992-03-10

ROSS, John Peter
Secretary - Resigned
Appointed: 1992-04-28
Resigned: 2005-02-28

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-03-01
Resigned: 2017-10-09

WATERLINK (UK) HOLDINGS LIMITED
03181974
LIVE
Date Incorporated:

KEIJZER, Reinier Pieter
Director - Resigned
Appointed: 2005-03-01
Resigned: 2007-02-04

BALL, Leroy Mangus
Director - Resigned
Appointed: 2006-09-07
Resigned: 2010-08-31

BRINKMANN-HORNBOGEN, Axel Dieter
Director - Resigned
Appointed: 2013-04-16
Resigned: 2018-02-22

BRODY, Mark Edward
Director - Resigned
Appointed: 2000-03-22
Resigned: 2001-10-31

CAMBRE, Nicole
Director - Resigned
Appointed: 2010-01-01
Resigned: 2013-12-31

HAMERLY, Nancy
Director - Resigned
Appointed: 1996-04-02
Resigned: 1996-12-31

KAPLAN, Ira
Director - Resigned
Appointed: 1998-03-24
Resigned: 1998-03-26

KING, Thomas Scott
Director - Resigned
Appointed: 2000-03-22
Resigned: 2001-10-31

MACKAY, William Bremner
Director - Resigned
Appointed: 1996-06-10
Resigned: 1998-05-20

MAJOOR, Cornelius Hubertus Stephanus Maria
Director - Resigned
Appointed: 2004-06-28
Resigned: 2011-12-31

MCSWAIN, William
Director - Resigned
Appointed: 2001-06-21
Resigned: 2001-09-30

MOCNIAK, Michael Joseph
Director - Resigned
Appointed: 2005-03-01
Resigned: 2006-04-05

NEVILLE, Mark
Director - Resigned
Appointed: 1996-04-02
Resigned: 1998-05-20

ROSE, Richard D.
Director - Resigned
Appointed: 2010-08-31
Resigned: 2015-09-30

ROSS, Chet
Director - Resigned
Appointed: 1996-04-02
Resigned: 1998-06-05

ROSS, John Peter
Director - Resigned
Appointed: 2001-07-31
Resigned: 2005-02-28

SAVASTANO, Theodore
Director - Resigned
Appointed: 1998-05-15
Resigned: 2000-03-22

VANTUSKO, Michael Joseph
Director - Resigned
Appointed: 1998-03-24
Resigned: 1998-03-26

VOGELHUBER, William Walter
Director - Resigned
Appointed: 2001-11-01
Resigned: 2004-06-28

WILSON, Edward
Director - Resigned
Appointed: 1998-05-15
Resigned: 2001-07-31

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 1996-03-28
Resigned: 1996-04-02

HAMERLY, Nancy
Secretary - Resigned
Appointed: 1996-04-02
Resigned: 1996-11-14

PARNELL, Iain
Secretary - Resigned
Appointed: 1998-05-15
Resigned: 1998-08-07

ROSS, John Peter
Secretary - Resigned
Appointed: 1998-08-07
Resigned: 2005-02-28

WEIDIG, Donald A
Secretary - Resigned
Appointed: 1996-11-14
Resigned: 1998-05-15

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-03-01
Resigned: 2017-10-09

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-03-28
Resigned: 1996-04-02

LAKELAND PROCESSING LIMITED
02926645
LIVE
Date Incorporated:

KEIJZER, Reinier Pieter
Director - Resigned
Appointed: 2005-03-01
Resigned: 2007-02-04

BALL, Leroy Mangus
Director - Resigned
Appointed: 2006-09-07
Resigned: 2010-08-31

BRINKMANN-HORNBOGEN, Axel Dieter
Director - Resigned
Appointed: 2013-04-16
Resigned: 2018-02-22

BRODY, Mark Edward
Director - Resigned
Appointed: 2000-03-20
Resigned: 2001-10-31

CAMBRE, Nicole
Director - Resigned
Appointed: 2010-01-01
Resigned: 2013-12-31

HARRISON, Norman John
Director - Resigned
Appointed: 1994-12-06
Resigned: 1996-06-11

JHINGAN, Anil Kumar
Director - Resigned
Appointed: 1994-05-18
Resigned: 1994-12-06

LLOYD, Stuart John
Director - Resigned
Appointed: 1996-07-01
Resigned: 1998-06-05

LOWERY, Ralph
Director - Resigned
Appointed: 1994-12-06
Resigned: 2004-10-20

MAHONY, Michael Shaun
Director - Resigned
Appointed: 1994-12-06
Resigned: 1998-06-05

MAJOOR, Cornelius Hubertus Stephanus Maria
Director - Resigned
Appointed: 2004-06-28
Resigned: 2011-12-31

MOCNIAK, Michael Joseph
Director - Resigned
Appointed: 2005-03-01
Resigned: 2006-04-05

NICHOLS, Rupert Henry Conquest
Director - Resigned
Appointed: 1994-05-18
Resigned: 1994-12-06

PLESTED, Neil Robert
Director - Resigned
Appointed: 1996-07-01
Resigned: 1997-07-31

RAGAN, Steven, Dr
Director - Resigned
Appointed: 1997-09-04
Resigned: 1999-02-28

ROSE, Richard D.
Director - Resigned
Appointed: 2010-08-31
Resigned: 2015-09-30

ROSS, John Peter
Director - Resigned
Appointed: 1997-09-04
Resigned: 2005-02-28

SINGLETON, Allan
Director - Resigned
Appointed: 1997-09-04
Resigned: 2014-12-31

VANTUSKO, Michael J
Director - Resigned
Appointed: 1998-06-05
Resigned: 2000-01-31

VOGELHUBER, William Walter
Director - Resigned
Appointed: 2001-11-01
Resigned: 2004-06-28

WALSH, Charles Malcolm
Director - Resigned
Appointed: 1994-12-06
Resigned: 1996-06-11

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-05-06
Resigned: 1994-05-18

CRESSWELL, David Leonard
Secretary - Resigned
Appointed: 1994-12-06
Resigned: 1996-06-11

NICHOLS, Rupert Henry Conquest
Secretary - Resigned
Appointed: 1994-05-18
Resigned: 1994-12-06

ROSS, John Peter
Secretary - Resigned
Appointed: 1996-07-01
Resigned: 2005-02-28

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-03-01
Resigned: 2017-10-09

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-05-06
Resigned: 1994-05-18

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