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Charles Cade - Director (British, 55 years old, born April 1969)
Company Director - Appointed 14 December 2004, Resigned 17 May 2010
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Resigned
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Nicholas Edwards - Director (British, 51 years old, born November 1973)
Director - Appointed 13 December 2013, Resigned 30 October 2019
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Resigned
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Charles Ferguson-Davie - Director (British, 46 years old, born October 1978)
Director - Appointed 13 December 2013
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Active
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Marc Gilbard - Director (British, 62 years old, born May 1962)
Company Director - Appointed 14 December 2004
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Active
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Graham Sidwell - Director (British, 71 years old, born October 1953)
Company Director - Appointed 14 December 2004, Resigned 13 December 2013
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Resigned
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Graham Stanley - Director (British, 61 years old, born May 1963)
Company Director - Appointed 14 December 2004, Resigned 14 December 2017
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Resigned
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Office Organization & Services Limited - Secretary
Appointed 15 October 2004, Resigned 14 December 2004
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Resigned
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Peregrine Secretarial Services Limited - Director
Appointed 15 October 2004, Resigned 14 December 2004
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 15 October 2004, Resigned 15 October 2004
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Resigned
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