Officers & Directors

3 Active 17 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Alistair Byron LeesDirector25 Aug 2000British56 yearsEngland
Ana Maria DanescuSecretary20 Jun 2022---
Barry Royston ShawDirector1 Jul 2013British81 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Neil GoldingDirector21 Mar 20129 Aug 2012British64 years
Barry Royston ShawDirector3 Apr 20091 Mar 2012British81 years
Caroline Anne Mckenzie BeaumontDirector21 Mar 201221 Mar 2012British68 years
Caroline Anne Mckenzie BeaumontDirector21 Mar 201211 Oct 2012British68 years
Claremont Company Secretarial LimitedCorporate Secretary30 Jul 20041 Aug 2011United Kingdom-
Eustace Patrick Garnet SherrardSecretary1 Aug 20111 Feb 2013--
First Class Partnerships LimitedCorporate Director3 Apr 200920 Feb 2013United Kingdom-
London Law Secretarial LimitedCorporate Nominee Secretary25 Jul 200025 Jul 2000United Kingdom-
London Law Services LimitedCorporate Nominee Director25 Jul 200025 Jul 2000United Kingdom-
Mark Richard HarrisDirector25 Jul 200030 Jul 2004British55 years
Mark Richard HarrisSecretary25 Jul 200030 Jul 2004British-
Neil AtkinsDirector5 Jan 201227 Feb 2013British66 years
Philip David O'neillDirector27 Feb 20132 Sept 2013British72 years
Robin Fairfax WellsDirector22 May 200918 Nov 2011English67 years
Simon James Frederic JuddDirector3 Apr 20024 Apr 2002British73 years
Simon Richard Grant-rennickDirector3 Apr 200920 Feb 2013British69 years
Stephen Gareth DennisonDirector1 Oct 200122 Mar 2004British43 years