Personal Information | Role | Appointed | Status |
---|
Baronsmede, The Avenue, Egham, England, TW20 9AB | Director | 29 November 2019 | Active |
Baronsmede, The Avenue, Egham, England, TW20 9AB | Director | 29 November 2019 | Active |
1306 Neches Drive, Allen, Texas 75013, Usa, | Secretary | 22 July 2005 | Active |
The Oak, 13 Clarence Drive, Englefield Green, TW20 0NL | Secretary | 05 November 2001 | Active |
Old Tunmore Farm, The Street, West Horsley, KT24 6BB | Secretary | 14 November 2000 | Active |
6 Stable Croft, Chapel Lane, Bagshot, GU19 5BU | Secretary | 17 January 1996 | Active |
6231 Love Drive Suite 516, Irving, Usa, | Secretary | 11 May 2004 | Active |
Jarman House, Mathisen Way, Colnbrook, Slough, SL3 0HF | Secretary | 04 July 2014 | Active |
21 St Thomas Street, Bristol, BS1 6JS | Corporate Nominee Secretary | - | Active |
2203 Creekside Circle South, Irving, Usa, | Director | - | Active |
3500, Drexel Drive, Dallas, Usa, . | Director | 30 September 2004 | Active |
6231 Love Drive 514, Irving, Texas, Usa, TX 75039 | Director | 29 January 2004 | Active |
25205 Palomares Road, Castro Valley, Usa, | Director | 18 August 1993 | Active |
1306 Neches Drive, Allen, Texas 75013, Usa, | Director | 08 February 2006 | Active |
505, E. Bethel School Road, Coppell, Texas 75019, Usa, | Director | 14 November 2000 | Active |
The Oak, 13 Clarence Drive, Englefield Green, TW20 0NL | Director | 05 November 2001 | Active |
5150 Birkdale Way, San Jose, Usa, 95138 | Director | 01 June 1994 | Active |
1414 Cottonwood Valley Circle North, Irving, | Director | 05 February 1993 | Active |
132 Palm Avenue, San Carlos, California, Usa, 94070 | Director | 25 January 1995 | Active |
3520 St Johns Drive, Dallas, Texas 75205, Usa, FOREIGN | Director | - | Active |
Old Tunmore Farm, The Street, West Horsley, KT24 6BB | Director | 29 November 1995 | Active |
120 Exmouth House, 3/11 Pine Street, London, England, EC1R 0JH | Director | 04 July 2014 | Active |
7724 Glen Albens Circle, Dallas, Usa, FOREIGN | Director | - | Active |
6 Stable Croft, Chapel Lane, Bagshot, GU19 5BU | Director | 29 November 1995 | Active |
4107 Crossing Lane, Dallas, Usa, | Director | 14 November 2000 | Active |
Oakgate House, Lotmead Farm Wanborough, Swindon, SN3 4AJ | Director | - | Active |
3712 Remington Drive, Carrollton, 75007 | Director | 29 November 1995 | Active |
3 Lawrence Grove, Binfield, Bracknell, RG42 4BL | Director | 18 August 1993 | Active |
97 Bathurst Road, Winnersh, Wokingham, RG11 5JF | Director | 25 January 1995 | Active |
6231 Love Drive Suite 516, Irving, Usa, | Director | 29 January 2004 | Active |
Jarman House, Mathisen Way, Colnbrook, Slough, SL3 0HF | Director | 04 July 2014 | Active |