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scott tozier

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TOZIER, Scott Allen
Nationality: United States Citizen
Address: Foreign, Switzerland

HONEYWELL INTERNATIONAL UK LIMITED
00078289
LIVE
Date Incorporated:

KLIMENTOVA, Dagmar
Director - Resigned
Appointed: 2018-09-30
Resigned: 2020-07-17

BOLENBAUGH, Mark David
Director - Resigned
Appointed:
Resigned: 1992-12-02

BRACKE, Peter
Director - Resigned
Appointed: 2007-11-01
Resigned: 2018-09-30

CHEVALIER, Jeff
Director - Resigned
Appointed: 1999-05-22
Resigned: 1999-08-05

COLPITTS, Robert Alan
Director - Resigned
Appointed: 1994-06-01
Resigned: 1995-07-21

COTTON, Clive Everett
Director - Resigned
Appointed: 1995-04-26
Resigned: 1996-05-05

DARLINGTON, John Samuel
Director - Resigned
Appointed: 1998-05-01
Resigned: 1999-02-05

DUBOIS, Marie Astrid
Director - Resigned
Appointed: 2008-11-17
Resigned: 2019-06-30

EGAN, Mark Philip
Director - Resigned
Appointed: 1995-06-26
Resigned: 1997-03-24

ERKILIC, Mehmet
Director - Resigned
Appointed: 2016-12-09
Resigned: 2018-01-31

FRASER, Grant William
Director - Resigned
Appointed: 2015-03-10
Resigned: 2016-10-07

FRENCH, James Henry
Director - Resigned
Appointed: 1996-09-06
Resigned: 1997-10-31

FRIEL, Robert Francis
Director - Resigned
Appointed:
Resigned: 1992-12-02

GODDARD, Mark Simeon
Director - Resigned
Appointed: 1997-10-31
Resigned: 1998-12-31

HANCOCK, Dennis Trevor John
Director - Resigned
Appointed:
Resigned: 1994-06-01

HARDMAN, Roger Ratcliffe
Director - Resigned
Appointed: 1995-02-16
Resigned: 1995-12-03

HARMER, Martin
Director - Resigned
Appointed: 1995-02-16
Resigned: 1996-08-10

HOCKHAM, Jeremey Francis
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-03-08

LLOYD, Andrew Nigel
Director - Resigned
Appointed: 2008-11-17
Resigned: 2015-07-31

LUNKING, Orville G
Director - Resigned
Appointed: 1992-12-02
Resigned: 1996-08-27

MAHON, John Ellis
Director - Resigned
Appointed: 1997-03-24
Resigned: 2000-06-30

MILLAR, Robert Colin
Director - Resigned
Appointed: 2002-01-17
Resigned: 2003-10-01

MUSGRAVE, Alan
Director - Resigned
Appointed: 1994-09-01
Resigned: 1997-10-30

NORMAN, Gregory Andrew
Director - Resigned
Appointed: 1998-12-30
Resigned: 2004-05-17

NORRIS, David William
Director - Resigned
Appointed: 2006-02-01
Resigned: 2007-11-01

PAYNE, Mark Joseph
Director - Resigned
Appointed: 1999-04-01
Resigned: 2005-12-31

PROTHEROE, David Jason Lloyd
Director - Resigned
Appointed: 2008-11-17
Resigned: 2015-03-10

RICHARDS, Allan
Director - Resigned
Appointed: 2005-04-15
Resigned: 2011-02-21

SAMUELSON, Jon Carl
Director - Resigned
Appointed: 1992-12-02
Resigned: 1995-04-26

SMALL, Lindsay John
Director - Resigned
Appointed: 2000-06-01
Resigned: 2001-06-29

SPERRAZZA, Ralph
Director - Resigned
Appointed: 1998-05-01
Resigned: 1999-05-22

TIMON, Ciar Orla
Director - Resigned
Appointed: 2013-10-21
Resigned: 2016-09-30

WRIGHT, Alan Thomson
Director - Resigned
Appointed: 2000-08-07
Resigned: 2004-05-31

SLIPETSKA, Olga
Director - Active
Appointed: 2020-07-17

COLPITTS, Robert Alan
Secretary - Resigned
Appointed: 1994-06-01
Resigned: 1995-07-21

EGAN, Mark Philip
Secretary - Resigned
Appointed: 1995-06-26
Resigned: 1997-03-24

FRENCH, James Henry
Secretary - Resigned
Appointed: 1997-03-24
Resigned: 1997-10-31

GODDARD, Mark Simeon
Secretary - Resigned
Appointed: 1997-10-31
Resigned: 1998-12-31

HANCOCK, Dennis Trevor John
Secretary - Resigned
Appointed:
Resigned: 1994-06-01

NORMAN, Gregory Andrew
Secretary - Resigned
Appointed: 1998-12-30
Resigned: 1999-03-31

PAYNE, Mark Joseph
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 2000-03-21

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-03-21
Resigned: 2008-06-30

SISEC LIMITED
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2016-01-29

HONEYWELL GROUP LTD
03408580
LIVE
Date Incorporated:

JUGGINS, David
Director - Active
Appointed: 2017-07-01

KAY, David Andrew
Director - Active
Appointed: 2016-10-07

TREANOR, Sharon
Director - Resigned
Appointed: 2018-09-30
Resigned: 2020-09-25

AMELIO, William Joseph
Director - Resigned
Appointed: 2000-05-09
Resigned: 2000-07-08

ATTWOOD, Michael Peter
Director - Resigned
Appointed: 1999-01-28
Resigned: 2000-05-09

BALTUS, Richard Alexander
Director - Resigned
Appointed: 2006-02-20
Resigned: 2007-09-05

BROEKHUIZEN, Neil John
Director - Resigned
Appointed: 1999-01-28
Resigned: 2000-05-09

CARTER, Susan Kay
Director - Resigned
Appointed: 2001-10-30
Resigned: 2002-03-15

DUFFY, Patrick Joseph
Director - Resigned
Appointed: 2002-03-22
Resigned: 2005-02-20

DUGAN, Ian Robert
Director - Resigned
Appointed: 1997-09-03
Resigned: 2001-03-22

EDEN, Stuart David
Director - Resigned
Appointed: 1997-09-03
Resigned: 2000-05-09

ERKILIC, Mehmet
Director - Resigned
Appointed: 2016-12-12
Resigned: 2018-01-31

FRASER, Grant William
Director - Resigned
Appointed: 2013-10-25
Resigned: 2016-10-07

HOGAN, Richard
Director - Resigned
Appointed: 2008-10-31
Resigned: 2018-09-30

ISMAIL, Alexandre Rohal
Director - Resigned
Appointed: 2003-09-01
Resigned: 2007-09-05

KLIMENTOVA, Dagmar
Director - Resigned
Appointed: 2018-09-30
Resigned: 2020-01-31

KNEIPP, James Russell
Director - Resigned
Appointed: 2006-02-20
Resigned: 2007-10-01

LIM, Cheryl Heather Jane
Director - Resigned
Appointed: 2013-10-25
Resigned: 2018-11-06

MOLZAHN, Sven Eric
Director - Resigned
Appointed: 2007-11-01
Resigned: 2008-11-24

NORRIS, David William
Director - Resigned
Appointed: 2006-06-26
Resigned: 2008-10-31

OPHELE, Olivier
Director - Resigned
Appointed: 2008-11-24
Resigned: 2013-03-28

PAYNE, Mark Joseph
Director - Resigned
Appointed: 2001-03-22
Resigned: 2005-12-31

SCHRADY, Peter Hilt
Director - Resigned
Appointed: 2000-05-09
Resigned: 2000-07-01

SNIJDERS, Lambert Walterus Maria
Director - Resigned
Appointed: 2001-10-30
Resigned: 2003-08-31

TAYLOR, Nigel Keith
Director - Resigned
Appointed: 1997-08-21
Resigned: 1999-06-03

TEED, Christopher Andrew
Director - Resigned
Appointed: 1997-08-21
Resigned: 2000-05-09

TOWERS, John
Director - Resigned
Appointed: 1998-01-22
Resigned: 2000-05-09

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 1997-07-24
Resigned: 1997-08-21

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 1997-07-24
Resigned: 1997-08-21

VICKERSTAFF, James Ryalls
Director - Resigned
Appointed: 2013-04-01
Resigned: 2018-09-30

WOOLLEY, David John
Director - Resigned
Appointed: 1997-09-03
Resigned: 2000-05-09

DUNN, Jennifer Maike
Director - Resigned
Appointed: 2020-09-25
Resigned: 2022-07-15

ATTWOOD, Michael Peter
Secretary - Resigned
Appointed: 1999-04-30
Resigned: 2000-05-09

DUGAN, Ian Robert
Secretary - Resigned
Appointed: 2000-05-09
Resigned: 2001-03-22

TAYLOR, Nigel Keith
Secretary - Resigned
Appointed: 1997-08-21
Resigned: 1999-04-30

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-07-24
Resigned: 1997-08-21

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-03-22
Resigned: 2008-06-30

SISEC LIMITED
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2016-01-29

GARRETT THERMAL SYSTEMS LIMITED
03427415
LIVE
Date Incorporated:

SLIPETSKA, Olga
Director - Active
Appointed: 2020-02-21

TREANOR, Sharon
Director - Resigned
Appointed: 2018-09-30
Resigned: 2020-09-25

AMELIO, William Joseph
Director - Resigned
Appointed: 2000-05-09
Resigned: 2000-07-08

ATTWOOD, Michael Peter
Director - Resigned
Appointed: 1999-01-28
Resigned: 2000-05-09

BALTUS, Richard Alexander
Director - Resigned
Appointed: 2006-02-20
Resigned: 2007-09-05

CARTER, Susan Kay
Director - Resigned
Appointed: 2001-10-30
Resigned: 2002-03-15

DUFFY, Patrick Joseph
Director - Resigned
Appointed: 2002-03-22
Resigned: 2005-02-20

DUGAN, Ian Robert
Director - Resigned
Appointed: 1997-09-03
Resigned: 2001-03-30

EDEN, Stuart David
Director - Resigned
Appointed: 1997-09-03
Resigned: 2000-05-09

ERKILIC, Mehmet
Director - Resigned
Appointed: 2016-12-12
Resigned: 2018-01-31

HOGAN, Richard
Director - Resigned
Appointed: 2008-10-23
Resigned: 2008-10-23

ISMAIL, Alexandre Rohal
Director - Resigned
Appointed: 2003-09-01
Resigned: 2007-09-05

KLIMENTOVA, Dagmar
Director - Resigned
Appointed: 2018-09-30
Resigned: 2020-02-21

KNEIPP, James Russell
Director - Resigned
Appointed: 2006-02-20
Resigned: 2007-10-01

MOLZAHN, Sven Eric
Director - Resigned
Appointed: 2007-11-01
Resigned: 2008-11-24

NORRIS, David William
Director - Resigned
Appointed: 2002-02-01
Resigned: 2004-07-02

OPHELE, Olivier
Director - Resigned
Appointed: 2008-11-24
Resigned: 2013-03-28

PAYNE, Mark Joseph
Director - Resigned
Appointed: 2001-10-05
Resigned: 2005-12-31

ROGNEFLATEN, Kjersti
Director - Resigned
Appointed: 2000-09-04
Resigned: 2002-04-12

SCHRADY, Peter Hilt
Director - Resigned
Appointed: 2000-05-09
Resigned: 2000-07-01

SNIJDERS, Lambert Walterus Maria
Director - Resigned
Appointed: 2001-10-30
Resigned: 2003-08-31

TAYLOR, Nigel Keith
Director - Resigned
Appointed: 1997-08-27
Resigned: 1999-06-03

TEED, Christopher Andrew
Director - Resigned
Appointed: 1997-08-27
Resigned: 2000-05-09

TOWERS, John
Director - Resigned
Appointed: 1998-01-22
Resigned: 2000-05-09

VICKERSTAFF, James Ryalls
Director - Resigned
Appointed: 2013-04-01
Resigned: 2018-09-30

WOOLLEY, David John
Director - Resigned
Appointed: 1997-09-03
Resigned: 2000-05-09

WRIGHT, Simon
Director - Resigned
Appointed: 2004-07-02
Resigned: 2006-02-20

DUNN, Jennifer Maike
Director - Active
Appointed: 2020-09-25

ATTWOOD, Michael Peter
Secretary - Resigned
Appointed: 1999-04-30
Resigned: 2000-05-09

DUGAN, Ian Robert
Secretary - Resigned
Appointed: 2000-05-09
Resigned: 2000-09-04

ROGNEFLATEN, Kjersti
Secretary - Resigned
Appointed: 2000-09-04
Resigned: 2001-10-08

TAYLOR, Nigel Keith
Secretary - Resigned
Appointed: 1997-08-27
Resigned: 1999-04-30

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-10-08
Resigned: 2008-06-30

SISEC LIMITED
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2016-01-29

GARRETT THERMAL SYSTEMS UK LIMITED
03327983
LIVE
Date Incorporated:

KLIMENTOVA, Dagmar
Director - Resigned
Appointed: 2018-09-30
Resigned: 2020-07-17

TREANOR, Sharon
Director - Resigned
Appointed: 2018-09-30
Resigned: 2020-09-25

AMELIO, William Joseph
Director - Resigned
Appointed: 2000-05-09
Resigned: 2000-07-08

ATTWOOD, Michael Peter
Director - Resigned
Appointed: 1999-01-28
Resigned: 2000-05-09

BALTUS, Richard Alexander
Director - Resigned
Appointed: 2006-02-20
Resigned: 2007-09-05

CARTER, Susan Kay
Director - Resigned
Appointed: 2001-10-30
Resigned: 2002-03-15

DONNELL, Jon Jeffrey
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-05-01

DUFFY, Patrick Joseph
Director - Resigned
Appointed: 2002-03-22
Resigned: 2005-02-20

DUGAN, Ian Robert
Director - Resigned
Appointed: 2000-05-04
Resigned: 2001-03-22

ERKILIC, Mehmet
Director - Resigned
Appointed: 2016-12-12
Resigned: 2018-01-31

HOGAN, Richard
Director - Resigned
Appointed: 2008-10-31
Resigned: 2018-09-30

ISMAIL, Alexandre Rohal
Director - Resigned
Appointed: 2003-09-01
Resigned: 2007-09-05

KNEIPP, James Russell
Director - Resigned
Appointed: 2006-02-20
Resigned: 2007-10-01

MOLZAHN, Sven Eric
Director - Resigned
Appointed: 2007-11-01
Resigned: 2008-11-24

OPHELE, Olivier
Director - Resigned
Appointed: 2008-11-24
Resigned: 2013-03-28

PAYNE, Mark Joseph
Director - Resigned
Appointed: 2001-10-05
Resigned: 2005-12-31

SCHRADY, Peter Hilt
Director - Resigned
Appointed: 2000-05-09
Resigned: 2000-07-01

SNIJDERS, Lambert Walterus Maria
Director - Resigned
Appointed: 2001-10-30
Resigned: 2003-08-31

TAYLOR, Nigel Keith
Director - Resigned
Appointed: 1997-08-21
Resigned: 1999-06-03

TEED, Christopher Andrew
Director - Resigned
Appointed: 1997-08-21
Resigned: 2000-05-09

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 1997-03-05
Resigned: 1997-08-21

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 1997-03-05
Resigned: 1997-08-21

VICKERSTAFF, James Ryalls
Director - Resigned
Appointed: 2013-04-01
Resigned: 2018-09-30

SLIPETSKA, Olga
Director - Active
Appointed: 2020-07-17

DUNN, Jennifer Maike
Director - Resigned
Appointed: 2020-09-25
Resigned: 2022-07-15

DURSUN, Olga
Director - Active
Appointed: 2020-07-17

ATTWOOD, Michael Peter
Secretary - Resigned
Appointed: 1999-04-30
Resigned: 2000-05-09

DUGAN, Ian Robert
Secretary - Resigned
Appointed: 2000-05-04
Resigned: 2001-03-22

TAYLOR, Nigel Keith
Secretary - Resigned
Appointed: 1997-08-21
Resigned: 1999-04-30

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-03-05
Resigned: 1997-08-21

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-03-22
Resigned: 2008-06-30

SISEC LIMITED
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2016-01-29

GARRETT THERMAL SYSTEMS US LIMITED
03408585
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-30

PYRKOWSKI, Tomasz Paweł
Director - Expired
Appointed: 2020-07-17

SLIPETSKA, Olga
Director - Expired
Appointed: 2018-03-31

AMELIO, William Joseph
Director - Resigned
Appointed: 2000-05-09
Resigned: 2000-07-08

ATTWOOD, Michael Peter
Director - Resigned
Appointed: 1999-01-28
Resigned: 2000-05-09

BALTUS, Richard Alexander
Director - Resigned
Appointed: 2006-02-20
Resigned: 2007-09-05

CARTER, Susan Kay
Director - Resigned
Appointed: 2001-10-30
Resigned: 2002-03-15

DUFFY, Patrick Joseph
Director - Resigned
Appointed: 2002-03-22
Resigned: 2005-02-20

DUGAN, Ian Robert
Director - Resigned
Appointed: 2000-05-09
Resigned: 2001-03-22

FRASER, Grant William
Director - Resigned
Appointed: 2016-03-01
Resigned: 2016-10-07

HOGAN, Richard
Director - Resigned
Appointed: 2008-10-31
Resigned: 2016-03-02

ISMAIL, Alexandre Rohal
Director - Resigned
Appointed: 2003-09-01
Resigned: 2007-09-05

IVANCIKOVA, Jitka
Director - Resigned
Appointed: 2017-10-04
Resigned: 2017-12-06

KLIMENTOVA, Dagmar
Director - Resigned
Appointed: 2016-10-07
Resigned: 2020-07-17

KNEIPP, James Russell
Director - Resigned
Appointed: 2006-02-20
Resigned: 2007-10-01

MOLZAHN, Sven Eric
Director - Resigned
Appointed: 2007-11-01
Resigned: 2008-11-24

MOORE, Gordon
Director - Resigned
Appointed: 2016-03-01
Resigned: 2018-03-31

NORRIS, David William
Director - Resigned
Appointed: 2006-06-26
Resigned: 2008-10-31

OPHELE, Olivier
Director - Resigned
Appointed: 2008-11-24
Resigned: 2013-03-28

PAYNE, Mark Joseph
Director - Resigned
Appointed: 2001-10-05
Resigned: 2005-12-31

SALAJOVA, Marketa
Director - Resigned
Appointed: 2017-04-01
Resigned: 2017-10-04

SCHRADY, Peter Hilt
Director - Resigned
Appointed: 2000-05-09
Resigned: 2000-07-01

SNIJDERS, Lambert Walterus Maria
Director - Resigned
Appointed: 2001-10-30
Resigned: 2003-08-31

TAYLOR, Nigel Keith
Director - Resigned
Appointed: 1997-08-21
Resigned: 1999-06-03

TEED, Christopher Andrew
Director - Resigned
Appointed: 1997-08-21
Resigned: 2000-05-09

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 1997-07-24
Resigned: 1997-08-21

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 1997-07-24
Resigned: 1997-08-21

VICKERSTAFF, James Ryalls
Director - Resigned
Appointed: 2013-04-01
Resigned: 2016-03-02

ATTWOOD, Michael Peter
Secretary - Resigned
Appointed: 1999-04-30
Resigned: 2000-05-09

DUGAN, Ian Robert
Secretary - Resigned
Appointed: 2000-05-09
Resigned: 2001-03-22

TAYLOR, Nigel Keith
Secretary - Resigned
Appointed: 1997-08-21
Resigned: 1999-04-30

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-07-24
Resigned: 1997-08-21

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-03-22
Resigned: 2008-06-30

SISEC LIMITED
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2016-01-29

TOZIER, Scott Allen
Nationality: United States Citizen
Address: Foreign, Switzerland

HONEYWELL UK LIMITED
00301598
LIVE
Date Incorporated:

HUTCHINGS, Anthony Richard Vaughan
Director - Active
Appointed: 2017-02-22

SLIPETSKA, Olga
Director - Active
Appointed: 2020-01-31

ALLEN, Dominic James Christopher
Director - Resigned
Appointed: 2009-11-01
Resigned: 2018-07-25

BOLENBAUGH, Mark David
Director - Resigned
Appointed:
Resigned: 1992-08-28

BRACKE, Peter
Director - Resigned
Appointed: 2007-11-01
Resigned: 2013-04-01

BRYSON, Benjamin
Director - Resigned
Appointed: 2007-06-01
Resigned: 2014-04-30

CHEVALIER, Jeff
Director - Resigned
Appointed: 1999-05-22
Resigned: 1999-08-05

COLPITTS, Robert Alan
Director - Resigned
Appointed: 1994-07-27
Resigned: 1995-07-21

COTTON, Clive Everett
Director - Resigned
Appointed: 1995-04-26
Resigned: 1996-05-05

DARLINGTON, John Samuel
Director - Resigned
Appointed: 1998-05-01
Resigned: 1999-02-05

DEFOSSET, Don
Director - Resigned
Appointed: 1993-10-21
Resigned: 1996-08-27

EGAN, Mark Philip
Director - Resigned
Appointed: 1995-06-26
Resigned: 1997-03-24

ERKILIC, Mehmet
Director - Resigned
Appointed: 2016-12-12
Resigned: 2018-01-31

FAXON, Kurt Jensen
Director - Resigned
Appointed:
Resigned: 1991-12-31

FRASER, Grant William
Director - Resigned
Appointed: 2015-05-01
Resigned: 2016-10-07

FRENCH, James Henry
Director - Resigned
Appointed: 1996-09-06
Resigned: 1997-10-31

GODDARD, Mark Simeon
Director - Resigned
Appointed: 1997-10-31
Resigned: 1998-12-31

HANCOCK, Dennis Trevor John
Director - Resigned
Appointed: 1993-01-11
Resigned: 1994-06-01

HARDMAN, Roger Ratcliffe
Director - Resigned
Appointed: 1994-12-06
Resigned: 1995-12-03

HARMER, Martin
Director - Resigned
Appointed: 1994-12-06
Resigned: 1996-08-10

HOCKHAM, Jeremey Francis
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-03-08

JONES, John
Director - Resigned
Appointed: 2002-07-25
Resigned: 2002-09-06

JOVAN, George Anthony
Director - Resigned
Appointed:
Resigned: 1993-10-21

KHELLAFI, Hicham
Director - Resigned
Appointed: 2013-10-14
Resigned: 2016-10-07

KLIMENTOVA, Dagmar
Director - Resigned
Appointed: 2016-10-07
Resigned: 2020-01-31

LAMBERT, James Kenneth
Director - Resigned
Appointed: 1992-08-27
Resigned: 1996-08-27

LARKINS, Thomas F
Director - Resigned
Appointed: 2010-03-31
Resigned: 2012-11-16

LAROUNIS, George Phillip
Director - Resigned
Appointed:
Resigned: 1993-06-19

MAHON, John Ellis
Director - Resigned
Appointed: 1997-03-24
Resigned: 2000-06-30

MAIRONI, Jerome
Director - Resigned
Appointed: 2005-04-13
Resigned: 2009-11-01

MILLAR, Robert Colin
Director - Resigned
Appointed: 2002-01-17
Resigned: 2003-10-01

MUSGRAVE, Alan
Director - Resigned
Appointed: 1994-12-06
Resigned: 1997-10-30

NORMAN, Gregory Andrew
Director - Resigned
Appointed: 1998-12-30
Resigned: 2004-05-17

NORRIS, David William
Director - Resigned
Appointed: 2006-02-01
Resigned: 2008-10-31

PARKER, Johnathan Hugh
Director - Resigned
Appointed: 2014-09-26
Resigned: 2017-02-22

PAYNE, Mark Joseph
Director - Resigned
Appointed: 1999-04-01
Resigned: 2005-12-31

PROBCHEL, Donald Andrew
Director - Resigned
Appointed:
Resigned: 1991-12-13

PROTHEROE, David Jason Lloyd
Director - Resigned
Appointed: 2006-03-13
Resigned: 2015-05-01

REBELLO, Glauco Labarthe Pessoa
Director - Resigned
Appointed: 1992-02-03
Resigned: 1992-08-28

SAMUEL, Michael
Director - Resigned
Appointed: 2004-09-10
Resigned: 2005-02-25

SAMUELSON, Jon Carl
Director - Resigned
Appointed: 1992-08-27
Resigned: 1995-04-26

SMALL, Lindsay John
Director - Resigned
Appointed: 2000-06-01
Resigned: 2001-06-29

SPERRAZZA, Ralph
Director - Resigned
Appointed: 1998-05-01
Resigned: 1999-05-22

STRINGER, Martin
Director - Resigned
Appointed: 2014-09-26
Resigned: 2017-05-05

TUS, John J
Director - Resigned
Appointed: 2010-03-31
Resigned: 2019-10-26

VICKERSTAFF, James Ryalls
Director - Resigned
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Resigned: 2018-09-27

WHITE, Melvyn Scott
Director - Resigned
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WRIGHT, Alan Thomson
Director - Resigned
Appointed: 2000-08-07
Resigned: 2004-05-31

COLPITTS, Robert Alan
Secretary - Resigned
Appointed: 1994-07-27
Resigned: 1995-07-21

EGAN, Mark Philip
Secretary - Resigned
Appointed: 1995-06-26
Resigned: 1997-03-24

FRENCH, James Henry
Secretary - Resigned
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Resigned: 1997-10-31

GODDARD, Mark Simeon
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Appointed: 1997-10-31
Resigned: 1998-12-31

HANCOCK, Dennis Trevor John
Secretary - Resigned
Appointed:
Resigned: 1994-06-01

NORMAN, Gregory Andrew
Secretary - Resigned
Appointed: 1998-12-30
Resigned: 1999-03-31

PAYNE, Mark Joseph
Secretary - Resigned
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EPS SECRETARIES LIMITED
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Appointed: 2000-03-21
Resigned: 2008-06-30

SISEC LIMITED
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2016-01-29

TOZIER, Scott
Nationality: American
Address: 28209, United States

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NORRIS, Eric
Director - Active
Appointed: 2021-09-02

WILSON, Jacob
Director - Resigned
Appointed: 2021-09-02
Resigned: 2024-02-15

WILSON, Hugh David
Director - Active
Appointed: 2021-11-09

KRUPA, Ander Carl
Director - Active
Appointed: 2024-02-15

HOLLAND, Stefanie
Secretary - Active
Appointed: 2021-09-02

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