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Peter Albinsson - Director
(Swedish, 49 years old, born June 1977)
Appointed 29 September 2009, Resigned 29 February 2012
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Resigned
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|
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George Carter - Director
(Swiss, 72 years old, born January 1954)
Appointed 19 July 2012
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Active
|
|
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John Courtney - Director
(British, 70 years old, born December 1956)
Appointed 09 January 2002, Resigned 20 July 2003
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Resigned
|
|
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Agnieszka Cukierska - Director
(Polish, 44 years old, born March 1982)
Appointed 18 June 2009, Resigned 02 July 2009
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Resigned
|
|
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Frank Dethridge - Director
(British, 40 years old, born December 1986)
Appointed 30 July 2008, Resigned 15 June 2009
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Resigned
|
|
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Mark Edwards - Director
(British, 61 years old, born August 1965)
Appointed 19 June 2009, Resigned 02 July 2009
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Resigned
|
|
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Tetyana Fathers - Director
(British, 50 years old, born January 1976)
Appointed 25 July 2003, Resigned 01 August 2008
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Resigned
|
|
|
Robert Fathers - Director
(British, 71 years old, born September 1955)
Appointed 01 March 2003, Resigned 29 September 2009
|
Resigned
|
|
|
Clifton Fathers - Director
(British, 41 years old, born October 1985)
Appointed 03 June 2008, Resigned 07 August 2009
|
Resigned
|
|
|
Tetyana Fathers - Director
(British, 50 years old, born January 1976)
Appointed 09 February 2009, Resigned 01 June 2009
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Resigned
|
|
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Robert Fathers - Director
(British, 71 years old, born September 1955)
Appointed 16 October 2001, Resigned 17 October 2002
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Resigned
|
|
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Graham Hunt - Director
(British, 79 years old, born May 1947)
Appointed 14 July 2009, Resigned 29 September 2009
|
Resigned
|
|
|
Graham Hunt - Director
(British, 79 years old, born May 1947)
Appointed 10 February 2006, Resigned 01 July 2009
|
Resigned
|
|
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Tatiana Larsen - Director
(British, 50 years old, born January 1976)
Appointed 29 February 2012
|
Active
|
|
|
Oleksandr Skrypnik - Director
(Ukrainian, 51 years old, born August 1975)
Appointed 10 November 2001, Resigned 01 April 2004
|
Resigned
|
|
|
Olesya Steshenko - Director
(Ukrainian, 42 years old, born June 1984)
Appointed 01 September 2005, Resigned 01 September 2006
|
Resigned
|
|
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Daniel Vincent - Director
(British, 42 years old, born July 1984)
Appointed 19 June 2009, Resigned 02 July 2009
|
Resigned
|
|
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Peter Wennerholm - Director
(Swedish, 66 years old, born November 1960)
Appointed 29 September 2009, Resigned 29 February 2012
|
Resigned
|
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Britannia Company Formations Limited - Nominee Secretary
Appointed 16 October 2001, Resigned 16 October 2001
|
Resigned
|
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Deansgate Company Formations Limited - Nominee Director
Appointed 16 October 2001, Resigned 16 October 2001
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Resigned
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