Personal Information | Role | Appointed | Status |
---|
500, East Broward Blvd, Suite 1860, Fort Lauderdale, United States, 33394 | Director | 15 June 2023 | Active |
245, Freight Street, Waterbury, United States, 06703 | Director | 15 February 2023 | Active |
500, South Pointe Drive, Suite 230, Miami Beach, United States, 33139 | Director | 15 June 2023 | Active |
Unit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, United Kingdom, GU21 5RW | Director | 15 May 2018 | Active |
213a Archway Road, Highgate, London, N6 5BN | Secretary | - | Active |
1450, Centrepark Boulevard Suite 210, West Palm Beach, United States, | Secretary | 07 April 2017 | Active |
198, Golden Hillock Road, Birmingham, United Kingdom, B11 2PN | Secretary | 28 October 2015 | Active |
383, Main Avenue, Suite 600, Norwalk, United States, CT 06851 | Secretary | 18 October 2019 | Active |
Flat 5, 24 Warrington Crescent, London, W9 1EL | Secretary | 13 May 1998 | Active |
12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD | Secretary | 01 August 2000 | Active |
10 Upper Bank Street, London, E14 5JJ | Corporate Secretary | 17 November 2000 | Active |
Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX | Corporate Secretary | 17 January 2008 | Active |
55 Baird Road, Englishtown, United States, FOREIGN | Director | 21 November 2000 | Active |
213a Archway Road, Highgate, London, N6 5BN | Director | - | Active |
2 Ladybank Road, Dunshalt, Auchtermuchty, KY14 7HG | Director | - | Active |
37 Observatory Road, London, SW14 7QB | Director | 24 June 1997 | Active |
383, Main Avenue - 6th Floor, Norwalk, United States, CT06851 | Director | 07 April 2017 | Active |
120 Albright Way, Los Gatos, Usa, | Director | 29 December 2009 | Active |
Angle Cottage 1 Ladybank Road, Dunshalt, Cupar, KY14 7HG | Director | 01 August 1997 | Active |
10 Oxfield Close, Berkhamsted, HP4 3NE | Director | - | Active |
39385 Cortina Circle, Solon, Usa, | Director | 31 December 2007 | Active |
3287 Lander Road, Pepper Pike, Usa, | Director | 31 December 2007 | Active |
5 Balgeddie Court, Glenrothes, KY6 3QP | Director | 01 August 1997 | Active |
127, Public Square, 1500 Key Tower, Cleveland, Usa, 44114 | Director | 09 August 2013 | Active |
44 Camlet Way, St Albans, AL3 4TL | Director | - | Active |
Heritage Cottage Mill Wynd, Falkland, Cupar, KY7 7BT | Director | - | Active |
11 Saint Mellion Close, Mickleover, Derby, DE3 5YL | Director | 20 November 2000 | Active |
42 Wilton Crescent, Alderley Edge, SK9 7RG | Director | 01 October 2002 | Active |
7 Midway, St Albans, AL3 4BD | Director | - | Active |
198, Golden Hillock Road, Birmingham, B11 2PN | Director | 28 October 2015 | Active |
43455, Osgood Road, Fremont, United States, | Director | 01 October 2014 | Active |
69 North Meggetland, Edinburgh, EH14 1XQ | Director | 01 August 1997 | Active |
522 Waterview Place, New Hope, United States, | Director | 20 November 2000 | Active |
2 The Granary Brickwall Farm, Kiln Lane Clophill, Bedford, MK45 4DA | Director | - | Active |
383, Main Avenue, Suite 600, Norwalk, United States, CT 06851 | Director | 18 October 2019 | Active |