| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LANDRY, Mark Alan | 13 February 2019 | - | 1 |
| MOGOSE, Stephen George | 14 October 2013 | - | 1 |
| CONAWAY, John Michal | 27 March 1997 | 18 September 1998 | 1 |
| DOWN, Peter Frederick, Vice President General Manager | 28 September 1994 | 27 September 1995 | 1 |
| EARL, John Gilbert George | 01 April 1992 | 23 September 1994 | 1 |
| GLASPER, Gerald | 03 February 2003 | 02 April 2008 | 1 |
| GORMAN, Keith Michael Robert | 28 September 1994 | 24 September 1999 | 1 |
| HAAN, Taco De | 09 August 2011 | 24 October 2016 | 1 |
| HOPKINS, John Lawrence | 16 December 1998 | 07 May 2013 | 1 |
| HULL, Stephen Fredrick | 11 September 2001 | 26 November 2003 | 1 |
| KENNEDY, Francis, Sir | N/A | 27 March 1996 | 1 |
| KENNEDY, Joseph Leonard | 11 September 2001 | 19 September 2003 | 1 |
| KUTSCH LOJENGA, Reinder Frederik | 30 September 1997 | 24 September 1999 | 1 |
| MARTINEZ, Luis | 01 March 2008 | 09 August 2011 | 1 |
| MCNICOLL, James William Frederick | 11 April 2000 | 22 October 2004 | 1 |
| OAKLEY, Ronald Wheater | 11 April 2000 | 12 November 2003 | 1 |
| REDDY, Malla | 26 September 2008 | 17 October 2012 | 1 |
| RENWICK OF CLIFTON, Robin, Lord | 27 March 1996 | 31 March 2011 | 1 |
| SMALL, Raymond Henry | 12 October 1995 | 26 June 1998 | 1 |
| SMEETS, Carel Jaques | 28 September 1994 | 30 September 1997 | 1 |
| SMITH, Michael Lee | 17 June 2009 | 17 June 2010 | 1 |
| STEENBAKKER, Arnold | 16 December 1998 | 03 February 2003 | 1 |
| THOMAS OBE, Ian Arthur | 21 September 2007 | 01 April 2016 | 1 |
| THOMSON, Edward Keith | 11 April 2000 | 10 May 2001 | 1 |
| WOOD, Anthony John Graham | 19 September 2003 | 21 September 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 14 February 2019 | |
| AP01 - Appointment of director | 13 February 2019 | |
| MR04 - N/A | 08 November 2018 | |
| CS01 - N/A | 13 July 2018 | |
| AA - Annual Accounts | 14 May 2018 | |
| AP01 - Appointment of director | 11 September 2017 | |
| CS01 - N/A | 13 July 2017 | |
| AA - Annual Accounts | 05 June 2017 | |
| TM01 - Termination of appointment of director | 04 November 2016 | |
| SH01 - Return of Allotment of shares | 09 October 2016 | |
| SH19 - Statement of capital | 20 September 2016 | |
| RESOLUTIONS - N/A | 22 July 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 22 July 2016 | |
| CAP-SS - N/A | 22 July 2016 | |
| CS01 - N/A | 11 July 2016 | |
| AA - Annual Accounts | 31 May 2016 | |
| AP01 - Appointment of director | 25 April 2016 | |
| TM01 - Termination of appointment of director | 12 April 2016 | |
| CH01 - Change of particulars for director | 12 April 2016 | |
| RESOLUTIONS - N/A | 11 March 2016 | |
| MR04 - N/A | 01 October 2015 | |
| MR05 - N/A | 29 August 2015 | |
| AR01 - Annual Return | 23 July 2015 | |
| AA - Annual Accounts | 08 May 2015 | |
| AR01 - Annual Return | 16 July 2014 | |
| AA - Annual Accounts | 01 July 2014 | |
| TM01 - Termination of appointment of director | 18 February 2014 | |
| AP01 - Appointment of director | 18 October 2013 | |
| AA - Annual Accounts | 18 September 2013 | |
| AR01 - Annual Return | 15 July 2013 | |
| TM01 - Termination of appointment of director | 23 May 2013 | |
| TM01 - Termination of appointment of director | 20 May 2013 | |
| TM01 - Termination of appointment of director | 20 May 2013 | |
| TM01 - Termination of appointment of director | 29 October 2012 | |
| AA - Annual Accounts | 21 August 2012 | |
| AR01 - Annual Return | 10 July 2012 | |
| TM01 - Termination of appointment of director | 31 October 2011 | |
| TM02 - Termination of appointment of secretary | 30 September 2011 | |
| TM01 - Termination of appointment of director | 12 August 2011 | |
| AP01 - Appointment of director | 12 August 2011 | |
| AR01 - Annual Return | 11 July 2011 | |
| AA - Annual Accounts | 20 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 June 2011 | |
| TM01 - Termination of appointment of director | 08 April 2011 | |
| AD01 - Change of registered office address | 20 August 2010 | |
| AR01 - Annual Return | 29 July 2010 | |
| TM01 - Termination of appointment of director | 28 June 2010 | |
| AP01 - Appointment of director | 19 April 2010 | |
| AA - Annual Accounts | 14 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 23 December 2009 | |
| AA - Annual Accounts | 23 November 2009 | |
| 363a - Annual Return | 15 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2008 | |
| AA - Annual Accounts | 01 October 2008 | |
| 363a - Annual Return | 16 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 February 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 August 2007 | |
| 363s - Annual Return | 04 April 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363s - Annual Return | 14 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2005 | |
| 363s - Annual Return | 10 March 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 2004 | |
| 363s - Annual Return | 19 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2003 | |
| AA - Annual Accounts | 17 October 2003 | |
| 363s - Annual Return | 25 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2003 | |
| AA - Annual Accounts | 01 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 June 2002 | |
| 363s - Annual Return | 25 March 2002 | |
| AA - Annual Accounts | 21 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 November 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2001 | |
| 225 - Change of Accounting Reference Date | 12 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2001 | |
| 363s - Annual Return | 03 April 2001 | |
| AA - Annual Accounts | 28 November 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 August 2000 | |
| CERTNM - Change of name certificate | 08 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2000 | |
| 363s - Annual Return | 31 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 1999 | |
| AA - Annual Accounts | 29 November 1999 | |
| CERTNM - Change of name certificate | 05 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 1999 | |
| 363s - Annual Return | 25 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 1998 | |
| AA - Annual Accounts | 24 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 1998 | |
| 363s - Annual Return | 16 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 1997 | |
| 363s - Annual Return | 27 April 1997 | |
| AA - Annual Accounts | 14 January 1997 | |
| AA - Annual Accounts | 09 July 1996 | |
| 288 - N/A | 16 May 1996 | |
| 288 - N/A | 16 May 1996 | |
| 288 - N/A | 16 May 1996 | |
| 288 - N/A | 16 May 1996 | |
| 288 - N/A | 16 May 1996 | |
| 288 - N/A | 16 May 1996 | |
| 363s - Annual Return | 08 May 1996 | |
| 288 - N/A | 11 January 1996 | |
| AA - Annual Accounts | 11 April 1995 | |
| 363s - Annual Return | 28 March 1995 | |
| 288 - N/A | 01 November 1994 | |
| 288 - N/A | 01 November 1994 | |
| 288 - N/A | 01 November 1994 | |
| 288 - N/A | 01 November 1994 | |
| 288 - N/A | 01 November 1994 | |
| 288 - N/A | 01 November 1994 | |
| AA - Annual Accounts | 20 March 1994 | |
| 363s - Annual Return | 17 March 1994 | |
| AA - Annual Accounts | 13 July 1993 | |
| 363s - Annual Return | 04 March 1993 | |
| AA - Annual Accounts | 07 August 1992 | |
| 288 - N/A | 14 April 1992 | |
| 363b - Annual Return | 25 March 1992 | |
| 288 - N/A | 10 January 1992 | |
| 288 - N/A | 10 January 1992 | |
| 288 - N/A | 10 January 1992 | |
| 288 - N/A | 10 January 1992 | |
| 288 - N/A | 10 January 1992 | |
| 288 - N/A | 10 January 1992 | |
| 288 - N/A | 26 November 1991 | |
| 288 - N/A | 15 July 1991 | |
| 288 - N/A | 15 July 1991 | |
| RESOLUTIONS - N/A | 02 July 1991 | |
| RESOLUTIONS - N/A | 02 July 1991 | |
| RESOLUTIONS - N/A | 02 July 1991 | |
| AA - Annual Accounts | 17 June 1991 | |
| 288 - N/A | 25 April 1991 | |
| 288 - N/A | 25 April 1991 | |
| 363a - Annual Return | 25 April 1991 | |
| 288 - N/A | 18 July 1990 | |
| 288 - N/A | 18 July 1990 | |
| 288 - N/A | 18 July 1990 | |
| 288 - N/A | 18 July 1990 | |
| AA - Annual Accounts | 11 May 1990 | |
| 363 - Annual Return | 11 May 1990 | |
| 288 - N/A | 19 April 1990 | |
| 287 - Change in situation or address of Registered Office | 01 March 1990 | |
| AA - Annual Accounts | 26 October 1989 | |
| 288 - N/A | 26 October 1989 | |
| 288 - N/A | 26 October 1989 | |
| 288 - N/A | 26 October 1989 | |
| 363 - Annual Return | 26 October 1989 | |
| 288 - N/A | 28 October 1988 | |
| 288 - N/A | 28 October 1988 | |
| 288 - N/A | 25 August 1988 | |
| 288 - N/A | 17 May 1988 | |
| AA - Annual Accounts | 17 May 1988 | |
| 363 - Annual Return | 17 May 1988 | |
| MEM/ARTS - N/A | 29 June 1987 | |
| AA - Annual Accounts | 08 May 1987 | |
| 363 - Annual Return | 08 May 1987 | |
| 288 - N/A | 08 May 1987 | |
| MEM/ARTS - N/A | 23 April 1987 | |
| GAZ(U) - N/A | 23 April 1987 | |
| CERTNM - Change of name certificate | 13 March 1987 | |
| 287 - Change in situation or address of Registered Office | 24 November 1986 | |
| 363 - Annual Return | 21 October 1986 | |
| AA - Annual Accounts | 22 August 1986 | |
| AA - Annual Accounts | 27 November 1985 | |
| AA - Annual Accounts | 19 January 1984 | |
| AA - Annual Accounts | 18 June 1981 | |
| AA - Annual Accounts | 09 October 1979 | |
| MISC - Miscellaneous document | 26 August 1976 | |
| NEWINC - New incorporation documents | 26 August 1976 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 02 June 2011 | Fully Satisfied |
N/A |
| Charge over shares | 22 December 2009 | Fully Satisfied |
N/A |
