Personal Information | Role | Appointed | Status |
---|
8-10, Avenue De La Gare, L-1610 Luxembourg, Luxembourg, | Director | 22 August 2022 | Active |
130, Jermyn Street, London, England, SW1Y 4UR | Director | 18 April 2023 | Active |
130, Jermyn Street, London, England, SW1Y 4UR | Director | 23 January 2024 | Active |
130, Jermyn Street, London, England, SW1Y 4UR | Director | 23 July 2018 | Active |
Broad Oaks, Frogs Hole Lane, Benenden, Cranbrook, TN17 4BH | Secretary | 06 April 1999 | Active |
31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 23 March 1999 | Active |
One London Wall, London, EC2Y 5AB | Corporate Nominee Secretary | 12 April 2006 | Active |
One London Wall, London, EC2Y 5AB | Corporate Secretary | 15 April 2008 | Active |
4 Sidegates, Staplecross Road, Northiam, TN31 6JP | Director | 12 April 2006 | Active |
19 Victoria Square, London, SW1W 0RB | Director | 15 April 2008 | Active |
130, Jermyn Street, London, England, SW1Y 4UR | Director | 26 November 2013 | Active |
130, Jermyn Street, London, England, SW1Y 4UR | Director | 19 December 2016 | Active |
7a N.E. Cumberland Street Lane, Edinburgh, EH3 6SB | Director | 12 April 2006 | Active |
68, Northumberland Street, Edinburgh, EH3 6JE | Director | 12 April 2006 | Active |
16 Kingsmere Close, West Mersea, Colchester, CO5 8AF | Director | 06 April 1999 | Active |
130, Jermyn Street, London, England, SW1Y 4UR | Director | 03 February 2011 | Active |
130, Jermyn Street, London, England, SW1Y 4UR | Director | 22 August 2022 | Active |
15 Ewerland, Edinburgh, EH4 6DH | Director | 12 April 2006 | Active |
130, Jermyn Street, London, England, SW1Y 4UR | Director | 22 August 2022 | Active |
Broad Oaks, Frogs Hole Lane, Benenden, Cranbrook, TN17 4BH | Director | 06 April 1999 | Active |
Broad Oaks, Frogs Hole Lane, Benenden, Cranbrook, TN17 4BH | Director | 06 February 2000 | Active |
130, Jermyn Street, London, United Kingdom, SW1Y 4UR | Director | 03 February 2011 | Active |
21 Rivermead, Hurst Road, East Molesey, KT8 9AZ | Director | 12 April 2006 | Active |
15 Mirrlees Drive, Glasgow, G12 0SH | Director | 16 March 2009 | Active |
130, Jermyn Street, London, United Kingdom, SW1Y 4UR | Director | 03 February 2011 | Active |
15a Clapham Manor Street, Clapham, London, SW4 6DU | Director | 16 October 2000 | Active |
31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 23 March 1999 | Active |