Ian Peter WINHAM - OFFICER REPORT

Age: 65 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/ Director	23 May 2019		MASTERMINDERS LIMITED (12013438)	Active
Resigned?	Director/ Director	01 Feb 2019		MMEX LTD (11801271)	Active
Resigned	Director/ Company Director	01 Jul 2016	06 Jun 2017	NRG GROUP LIMITED (00178970)	Active
Resigned	Director/ Director	01 May 2015	30 Apr 2016	RIDGIAN LIMITED (03510299)	Active
Resigned?	Director/ Finance Director	01 Nov 2011		INFOPRINT SOLUTIONS UNITED KINGDOM LIMITED (06051084)	Dissolved 29 Mar 2017	100%
Resigned?	Director/ Finance Director	29 Oct 2010		DEEJAY BUSINESS MACHINES LIMITED (01764877)	Dissolved 04 Jan 2012	47%
Resigned?	Director/ Finance Director	29 Oct 2010		ANVIL COLLECTION SERVICES LIMITED (02754411)	Dissolved 04 Jan 2012	47%
Resigned?	Director/ Finance Director	29 Oct 2010		IKON OFFICE PRODUCTS LIMITED (01264320)	Dissolved 04 Jan 2012	47%
Resigned?	Director/ Finance Director	29 Oct 2010		ERSKINE COMMUNICATIONS (SCOTLAND) LIMITED (SC057108)	Dissolved 17 Jan 2012	49%
Resigned?	Director/ Finance Director	29 Oct 2010		R.B. RENTALS LTD. (01263001)	Dissolved 04 Jan 2012	47%
Resigned?	Director/ Finance Director	29 Oct 2010		ERSKINE BUSINESS MACHINES LTD (01463508)	Dissolved 04 Jan 2012	47%
Resigned?	Director/ Finance Director	29 Oct 2010		GKW (MIDLANDS) PLC (01818227)	Dissolved 04 Jan 2012	47%
Resigned?	Director/ Finance Director	29 Oct 2010		COPIER CONSUMABLE SUPPLIES LIMITED (02225524)	Dissolved 03 Jan 2012	47%
Resigned?	Director/ Finance Director	29 Oct 2010		MEKOM COMPUTER PRODUCTS PUBLIC LIMITED COMPANY (02284746)	Dissolved 05 Jan 2012	47%
Resigned?	Director/ Finance Director	29 Oct 2010		BUSINESS MACHINES (COMMUNICATIONS) LIMITED (02136554)	Dissolved 17 Jul 2013	100%
Resigned?	Director/ Finance Director	29 Oct 2010		METRONOTE BUSINESS GROUP PUBLIC LIMITED COMPANY (02648143)	Dissolved 04 Jan 2012	47%
Resigned?	Director/ Finance Director	29 Oct 2010		IKON DIGITAL SYSTEMS LIMITED (01913009)	Dissolved 04 Jan 2012	47%
Resigned?	Director/ Finance Director	29 Oct 2010		STAVEBURY LIMITED (01789057)	Dissolved 04 Jan 2012	47%
Resigned?	Director/ Finance Director	29 Oct 2010		ERSKINE COMMUNICATIONS (MIDLANDS) LTD. (01095689)	Dissolved 04 Jan 2012	47%
Resigned?	Director/ Finance Director	29 Oct 2010		IKON RENTALS LIMITED (01807238)	Dissolved 27 Sep 2012	77%
Resigned?	Director/ Finance Director	29 Oct 2010		B & W REPROGRAPHICS LIMITED (01313409)	Dissolved 17 Jul 2013	100%
Resigned?	Director/ Finance Director	29 Oct 2010		ATLAS BUSINESS GROUP LIMITED (01618200)	Dissolved 04 Jan 2012	47%
Resigned?	Director/ Finance Director	29 Oct 2010		IKON SOLUTIONS LIMITED (01717070)	Dissolved 04 Jan 2012	47%
Resigned?	Director/ Finance Director	29 Oct 2010		BML OFFICE TECHNOLOGY LIMITED (02222726)	Dissolved 17 Jul 2013	100%
Resigned?	Director/ Finance Director	29 Oct 2010		IKON OFFICE EQUIPMENT LIMITED (02234037)	Dissolved 04 Jan 2012	47%
Resigned?	Director/ Finance Director	29 Oct 2010		IGL HOLDINGS LIMITED (03290371)	Dissolved 03 Jan 2012	47%
Resigned?	Director/ Finance Director	29 Oct 2010		PIONEER GROUP PLC (01468599)	Dissolved 04 Jan 2012	47%
Resigned?	Director/ Finance Director	29 Oct 2010		IGL LEGAL DOCUMENT SERVICES LTD (03157620)	Dissolved 04 Jan 2012	47%
Resigned?	Director/ Finance Director	29 Oct 2010		INFOGRAPH LIMITED (01440325)	Dissolved 04 Jan 2012	47%
Resigned?	Director/ Finance Director	29 Oct 2010		SOUTHERN BUSINESS GROUP LIMITED (00724404)	Dissolved 02 May 2017	100%
Resigned?	Director/ Finance Director	29 Oct 2010		ADS OA LIMITED (01533489)	Dissolved 11 Jul 2014	100%
Resigned	Director/ Finance Director	29 Oct 2010	31 Mar 2018	EBM GROUP PLC (01727139)	Liquidation	0%
Resigned?	Director/ Finance Director	29 Oct 2010		WESSEX BUSINESS MACHINES LIMITED (01591421)	Dissolved 19 Apr 2016	100%
Resigned?	Director/ Finance Director	29 Oct 2010		ATLAS BUSINESS MACHINES LIMITED (01336132)	Dissolved 19 Apr 2016	100%
Resigned	Director/ Finance Director	29 Oct 2010	31 Mar 2018	QUEST GROUP PLC (01130135)	Active
Resigned?	Director/ Finance Director	29 Oct 2010		ALCO OFFICE EQUIPMENT PLC (03033607)	Dissolved 09 Apr 2014	100%
Resigned?	Director/ Finance Director	29 Oct 2010		COPYMORE PLC (01914865)	Dissolved 09 Apr 2014	100%
Resigned?	Director/ Finance Director	29 Oct 2010		A: COPY (UK) LIMITED (03033616)	Dissolved 09 Apr 2014	100%
Resigned?	Director/ Finance Director	29 Oct 2010		COPYMORE DOCUMENT SOLUTIONS PLC (01523038)	Dissolved 09 Apr 2014	100%
Resigned	Director/ Finance Director	12 May 2010	31 Mar 2018	IKON PENSION TRUSTEE LIMITED (01858810)	Liquidation	0%
Resigned	Director/ Finance Director	12 May 2010	30 Apr 2016	NRG GROUP PENSIONS LIMITED (00810353)	Active
Resigned	Director/ Finance Director	30 Apr 2009	31 Mar 2018	RICOH CAPITAL LIMITED (03001351)	Active
Resigned	Director/ Finance Director	30 Apr 2009	31 Mar 2018	RICOH CAPITAL SOLUTIONS LIMITED (03108630)	Active
Resigned?	Director/ Finance Director	30 Apr 2009		IKON OFFICE SOLUTIONS GROUP LIMITED (02803484)	Dissolved 11 Jul 2014	100%
Resigned?	Director/ Finance Director	30 Apr 2009		IKON OFFICE SOLUTIONS EUROPE LIMITED (01043256)	Dissolved 11 Jul 2014	100%
Resigned	Director/ Finance Director	30 Apr 2009	30 Apr 2016	RICOH UK LIMITED (01271033)	Active
Resigned?	Director/ Finance Director	31 Mar 2008		IOS(RUK) LIMITED (00473236)	Dissolved 27 Jun 2015	100%
Resigned?	Director/ Director	28 Mar 2008		INFOTEC UK LIMITED (02199112)	Dissolved 27 Jun 2015	100%
Resigned	Director/ Finance Director	06 Dec 2007	05 Jun 2017	RICOH EUROPE HOLDINGS PLC (06273215)	Active
Resigned?	Director/ Finance Director	02 Apr 2007		NRG (RUK) LIMITED (01505381)	Dissolved 17 Jul 2013	100%
Resigned	Director/ Finance Director	01 Mar 2006	30 Apr 2016	NRG GROUP LIMITED (00178970)	Active
Resigned?	Director/ Finance Director	19 May 2003		NRG SECURITIES LIMITED (04760145)	Dissolved 17 Jul 2013	100%
Resigned	Director/ Finance Director	29 Apr 2002	30 Apr 2016	NRG MANUFACTURING LIMITED (00871745)	Active
Resigned	Director/ Finance Director	29 Apr 2002	07 Feb 2006	NRG GROUP PENSIONS LIMITED (00810353)	Active
Resigned	Director/ Finance Director	29 Apr 2002	30 Apr 2016	NRG CREDIT LIMITED (00427285)	Active
Resigned	Director/ Finance Director	29 Apr 2002	31 Mar 2018	RICOH EUROPE PLC (00720944)	Active
Resigned	Director/ Finance Director	29 Apr 2002	31 Mar 2018	RICOH EUROPE FINANCE LIMITED (00777924)	Active
Resigned	Director/ Finance Director	29 Apr 2002	30 Apr 2016	RICOH EUROPE ASP LIMITED (04111195)	Active
Resigned	Director/ Finance Director	29 Apr 2002	30 Apr 2016	NRG INVESTMENTS LIMITED (00478431)	Liquidation	0%
Resigned?	Director/ Finance Director	29 Apr 2002		NRG OVERSEAS ADMINISTRATION LIMITED (02805270)	Dissolved 17 Jul 2013	100%
Resigned?	Director/ Finance Director	29 Apr 2002		NRG OVERSEAS INVESTMENTS LIMITED (02479166)	Dissolved 19 Jul 2013	100%
Resigned?	Director/ Finance Director	29 Apr 2002		SELGAARD (STIRLING) LIMITED (SC037889)	Dissolved 11 May 2013	100%
Resigned?	Director/ Finance Director	29 Apr 2002		NRG EUROPEAN HOLDINGS LIMITED (03520371)	Dissolved 16 Jul 2013	100%
Resigned?	Director/ Finance Director	29 Apr 2002		NRG DIRECT LIMITED (03870979)	Dissolved 17 Jul 2013	100%
Resigned	Director/ Director	01 Aug 2001	30 Jun 2005	WILDCROFT MANOR LIMITED (01922589)	Active
Resigned	Director/ Director	23 Oct 1998	30 Jun 2001	SITEL CONSULTING LIMITED (02558365)	Active - Proposal to Strike off	0%
Resigned	Secretary/	31 Jul 1998	23 Oct 1998	SITEL KINGSTON (SERVICES) LIMITED (02533934)	Active
Resigned	Secretary/	31 Dec 1997	15 Mar 1999	FOUNDEVER EUROPE LIMITED (02756274)	Active
Resigned	Secretary/ Director	31 Dec 1997	23 Oct 1998	SITEL MOOR PARK ( SERVICES ) LIMITED (03166414)	Active
Resigned	Secretary/	31 Dec 1997	04 Nov 1999	FOUNDEVER GB LIMITED (03450786)	Active
Resigned	Secretary/	18 Dec 1997	23 Oct 1998	SITEL STRATFORD (SERVICES) LIMITED (02107257)	Active - Proposal to Strike off	0%
Resigned	Secretary/	18 Dec 1997	23 Oct 1998	MITRE TELESALES LIMITED (01722848)	Active - Proposal to Strike off	0%
Resigned	Secretary/	18 Dec 1997	30 Jun 2001	MERIT DIRECT LIMITED (01880195)	Active - Proposal to Strike off	0%
Resigned	Director/ Director	18 Dec 1997	30 Jun 2001	SITEL STRATFORD (SERVICES) LIMITED (02107257)	Active - Proposal to Strike off	0%
Resigned	Director/ Director	18 Dec 1997	30 Jun 2001	B'S TELEMARKETING LIMITED (02573299)	Active - Proposal to Strike off	0%
Resigned	Director/ Director	18 Dec 1997	30 Jun 2001	SITEL MOOR PARK LIMITED (03029235)	Active - Proposal to Strike off	0%
Resigned	Secretary/	18 Dec 1997	23 Oct 1998	SITEL MOOR PARK LIMITED (03029235)	Active - Proposal to Strike off	0%
Resigned	Director/ Director	18 Dec 1997	30 Jun 2001	SITEL MOOR PARK ( SERVICES ) LIMITED (03166414)	Active
Resigned	Director/ Director	18 Dec 1997	30 Jun 2001	SITEL KINGSTON (SERVICES) LIMITED (02533934)	Active
Resigned	Secretary/	18 Dec 1997	23 Oct 1998	B'S TELEMARKETING LIMITED (02573299)	Active - Proposal to Strike off	0%
Resigned	Director/ Director	18 Dec 1997	30 Jun 2001	MERIT DIRECT LIMITED (01880195)	Active - Proposal to Strike off	0%
Resigned	Director/ Director	18 Dec 1997	30 Jun 2001	MITRE TELESALES LIMITED (01722848)	Active - Proposal to Strike off	0%
Resigned	Director/ Director	01 Dec 1997	30 Jun 2001	FOUNDEVER GB LIMITED (03450786)	Active
Resigned	Director/ Director	14 Nov 1997	31 Jul 2001	FOUNDEVER EUROPE LIMITED (02756274)	Active
Resigned	Secretary/	18 Mar 1997	23 Oct 1998	SITEL CONSULTING LIMITED (02558365)	Active - Proposal to Strike off	0%

Number of active appointments: 1
Number resignations: 84
Average tenure of active positions: 4.9 years
Average tenure of resigned positions: 5.6 years
Dissolution Rate: 69.4%
Average Dissolution Attribution: 39.1%

CO-DIRECTORS

Name	MASTERMINDERS LIMITED -Active	MMEX LTD -Active	NRG GROUP LIMITED -Active	RIDGIAN LIMITED -Active	INFOPRINT SOLUTIONS UNITED KINGDOM LIMITED -Dissolved	DEEJAY BUSINESS MACHINES LIMITED -Dissolved	ANVIL COLLECTION SERVICES LIMITED -Dissolved	IKON OFFICE PRODUCTS LIMITED -Dissolved	ERSKINE COMMUNICATIONS (SCOTLAND) LIMITED -Dissolved	R.B. RENTALS LTD. -Dissolved	ERSKINE BUSINESS MACHINES LTD -Dissolved	GKW (MIDLANDS) PLC -Dissolved	COPIER CONSUMABLE SUPPLIES LIMITED -Dissolved	MEKOM COMPUTER PRODUCTS PUBLIC LIMITED COMPANY -Dissolved	BUSINESS MACHINES (COMMUNICATIONS) LIMITED -Dissolved	METRONOTE BUSINESS GROUP PUBLIC LIMITED COMPANY -Dissolved	IKON DIGITAL SYSTEMS LIMITED -Dissolved	STAVEBURY LIMITED -Dissolved	ERSKINE COMMUNICATIONS (MIDLANDS) LTD. -Dissolved	IKON RENTALS LIMITED -Dissolved	B & W REPROGRAPHICS LIMITED -Dissolved	ATLAS BUSINESS GROUP LIMITED -Dissolved	IKON SOLUTIONS LIMITED -Dissolved	BML OFFICE TECHNOLOGY LIMITED -Dissolved	IKON OFFICE EQUIPMENT LIMITED -Dissolved	IGL HOLDINGS LIMITED -Dissolved	PIONEER GROUP PLC -Dissolved	IGL LEGAL DOCUMENT SERVICES LTD -Dissolved	INFOGRAPH LIMITED -Dissolved	SOUTHERN BUSINESS GROUP LIMITED -Dissolved	ADS OA LIMITED -Dissolved	EBM GROUP PLC -Liquidation	WESSEX BUSINESS MACHINES LIMITED -Dissolved	ATLAS BUSINESS MACHINES LIMITED -Dissolved	QUEST GROUP PLC -Active	ALCO OFFICE EQUIPMENT PLC -Dissolved	COPYMORE PLC -Dissolved	A: COPY (UK) LIMITED -Dissolved	COPYMORE DOCUMENT SOLUTIONS PLC -Dissolved	IKON PENSION TRUSTEE LIMITED -Liquidation	NRG GROUP PENSIONS LIMITED -Active	RICOH CAPITAL LIMITED -Active	RICOH CAPITAL SOLUTIONS LIMITED -Active	IKON OFFICE SOLUTIONS GROUP LIMITED -Dissolved	IKON OFFICE SOLUTIONS EUROPE LIMITED -Dissolved	RICOH UK LIMITED -Active	IOS(RUK) LIMITED -Dissolved	INFOTEC UK LIMITED -Dissolved	RICOH EUROPE HOLDINGS PLC -Active	NRG (RUK) LIMITED -Dissolved	NRG GROUP LIMITED -Active	NRG SECURITIES LIMITED -Dissolved	NRG MANUFACTURING LIMITED -Active	NRG GROUP PENSIONS LIMITED -Active	NRG CREDIT LIMITED -Active	RICOH EUROPE PLC -Active	RICOH EUROPE FINANCE LIMITED -Active	RICOH EUROPE ASP LIMITED -Active	NRG INVESTMENTS LIMITED -Liquidation	NRG OVERSEAS ADMINISTRATION LIMITED -Dissolved	NRG OVERSEAS INVESTMENTS LIMITED -Dissolved	SELGAARD (STIRLING) LIMITED -Dissolved	NRG EUROPEAN HOLDINGS LIMITED -Dissolved	NRG DIRECT LIMITED -Dissolved	WILDCROFT MANOR LIMITED -Active	SITEL CONSULTING LIMITED -Active - Proposal to Strike off	SITEL STRATFORD (SERVICES) LIMITED -Active - Proposal to Strike off	B'S TELEMARKETING LIMITED -Active - Proposal to Strike off	SITEL MOOR PARK LIMITED -Active - Proposal to Strike off	SITEL MOOR PARK ( SERVICES ) LIMITED -Active	SITEL KINGSTON (SERVICES) LIMITED -Active	MERIT DIRECT LIMITED -Active - Proposal to Strike off	MITRE TELESALES LIMITED -Active - Proposal to Strike off	FOUNDEVER GB LIMITED -Active	FOUNDEVER EUROPE LIMITED -Active
Nicola Clare DOWNING	✔																																																	✔
Takahiro IRISA	✔																																																	✔
David Edwin GRIMES	✔																																																																										✔
Seiya IWANAGA	✔			✔																																														✔		✔					✔		✔
Norihiro YAMAMOTO	✔																																																									✔
Iqbal Singh KHOSA	✔																																																																		✔	✔	✔	✔	✔	✔	✔	✔	✔
Patrick Neil Reginald JENKINS	✔																																																																	✔
Timothy Ian STUART	✔			✔																																							✔	✔			✔					✔					✔	✔	✔	✔
Alan James MASON	✔	✔
Michele LAHEY	✔	✔	✔
Reginald Alfred LENNEY	✔		✔
Alan James MASON	✔		✔
Martin Reginald TYE	✔	✔	✔
Yoshitaka MOTOMURA	✔																																																									✔
Nicholas HUTTON	✔																																																																	✔
Takashi KAWAGUCHI	✔																																																									✔
Kyoichiro FUJIMOTO	✔			✔																																														✔		✔					✔		✔
Constantia SMITH	✔																																✔			✔					✔
Karl Vernon BROUGH	✔																																																																		✔	✔	✔	✔	✔	✔	✔	✔	✔
Fiona Jane WELLS	✔																																																																	✔
Ian Peter WINHAM	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Koichiro TOMINAGA	✔			✔																																														✔		✔					✔		✔
Masaki KAWAKAMI	✔																																																									✔
Nicola Clare DOWNING	✔			✔	✔	✔																											✔			✔					✔	✔	✔	✔			✔		✔			✔		✔	✔	✔	✔	✔	✔	✔
Constantia SMITH	✔																																									✔												✔	✔	✔		✔		✔
Richard Martin HEWITT	✔				✔
Akira OYAMA	✔																																																	✔
Timothy Hugh DANIEL	✔																																																																	✔
Yoshinori YAMASHITA	✔																																																	✔
Hiroshi OSAWA	✔			✔																																														✔		✔					✔		✔
Tim James ISAAC	✔																																																																	✔
David MILLS	✔			✔																							✔		✔	✔	✔						✔	✔	✔	✔	✔		✔		✔	✔	✔	✔		✔		✔					✔		✔
Lawrence Thomas FENLEY	✔																																																																		✔	✔	✔	✔	✔	✔	✔	✔	✔
Nordine BENBEKHTI	✔																																																																		✔	✔	✔	✔	✔	✔	✔	✔	✔
Pedro Lozano DE CASTRO	✔																																																																		✔	✔	✔	✔	✔	✔	✔	✔	✔
Kevin Francis MCGUIRK	✔																																																																		✔	✔	✔	✔	✔	✔	✔	✔	✔
Christopher Paul MORRISON	✔					✔
Akira OYAMA	✔			✔																																														✔		✔					✔
Charlie Pieter KJESSLER	✔					✔
Timothy Alan SCHUH	✔																																																																		✔	✔	✔	✔	✔	✔	✔	✔	✔
David KEMMITT	✔																																										✔
Stephen Landsbury PALMER	✔																																																✔
Peter LONGWORTH	✔																																																																	✔
Joann PASSINGHAM	✔																																																																		✔	✔	✔	✔	✔	✔	✔	✔	✔
Joann PASSINGHAM	✔																																																																		✔	✔	✔	✔	✔	✔	✔	✔	✔
John, Mr. KELLETT	✔																																																																		✔	✔	✔	✔	✔	✔	✔	✔	✔
Theresa Jean LANG	✔					✔
HUNTSMOOR LIMITED	✔																																																	✔
Lesley Anne AUSTIN	✔																																								✔
Ian SALVIN	✔					✔
TEMPLE SECRETARIES LIMITED	✔																																																	✔
COMPANY DIRECTORS LIMITED	✔																																																	✔
Eiji KOMETHANI	✔																																															✔
Phil SELF	✔					✔
Graeme Robert HALDER	✔																																																																		✔	✔	✔	✔	✔	✔	✔	✔	✔
Dale SAVILE	✔																																																																			✔
Dale SAVILLE	✔																																																																		✔		✔	✔	✔	✔	✔	✔	✔
C & M REGISTRARS LIMITED	✔					✔
Stephen David WILSON	✔					✔
C & M SECRETARIES LIMITED	✔					✔
Haruhisa SAKAI	✔																																																	✔									✔
Thomas Wilhemus Gerardus FRANKEN	✔																																																										✔
Robert George SCOTT MONCRIEFF	✔																																																																										✔
Roger Charles GRETTON	✔																																									✔													✔
Richard James OBETZ	✔																																											✔
Shuzo SAITO	✔			✔																																														✔	✔	✔					✔		✔
Eiji KOMETANI	✔																																																		✔
Michael John HICKEY	✔																																											✔
David KEMMITT	✔																																								✔			✔
David ROBINSON	✔																																									✔													✔
Jose Maria PENA	✔
Mark BROWN	✔																																																																		✔	✔	✔	✔	✔	✔	✔	✔	✔
Charles HORTON	✔																																																																						✔
David James FREETH	✔				✔
Andrew John TILLARD	✔																																																																										✔
Bruce Harry WESTWOOD	✔																																																																	✔
Ford FISCHER	✔																																																																										✔
Peter, Dr WILLIAMS	✔																																																✔
Mark WATSON	✔																																									✔													✔
Andrew James Bruce YOUNG	✔																																																																		✔	✔	✔	✔	✔	✔	✔	✔	✔
Paul Gerard MCKENNA	✔																																																✔
Robert George SCOTT MONCRIEFF	✔
Donald J VRANA	✔
Christopher Lee HOLLAMBY	✔																																																																										✔
Kathleen BURNS	✔																																											✔
Kazuo TOGASHI	✔			✔																																															✔	✔
Ian Theodore MCNUFF	✔																																																																		✔								✔
Daryl Paul MADDEN	✔																																																																		✔	✔	✔	✔	✔	✔	✔	✔	✔
Matthew SALMON	✔																																																✔
James Ellis STEVENSON	✔
Shiro SASAKI	✔			✔																																														✔	✔	✔					✔		✔
Paul George DUMOND	✔																																																✔
Deborah Joan TRICKETT	✔																																																✔
Geoffrey CALDWELL	✔																																									✔													✔
Michael Arthur RUGMAN	✔																																									✔													✔
Scherelle Leanne JOHNSON	✔																																																																		✔
Ian FORD	✔
Nan KREAMER	✔
Philip CLOUGH	✔
Gar RICHLIN	✔
Nicholas John STAIB	✔																																																																	✔
James PERKINS	✔																																																																										✔
Philip Joseph KEOGHAN	✔				✔									✔	✔																							✔		✔							✔
Charles Rodric HORTON	✔																																																																		✔	✔	✔	✔	✔	✔	✔	✔	✔
Alan Gerard SCHMIDT	✔																																									✔											✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
David Royston DOW	✔																																																																										✔
Jason Lee BETTERIDGE	✔				✔
Simon Paul BETTERIDGE	✔				✔
Ian James MARPLES	✔				✔
Ralph Berkeley GRAY	✔																																																✔
Peter John SIMPSON	✔						✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
L.C.I. SECRETARIES LIMITED	✔																																																															✔
L.C.I. DIRECTORS LIMITED	✔																																																															✔
JPCORS LIMITED	✔				✔
Paul CRESSWELL	✔																																																																										✔
Christopher STYLIANOU	✔																																																																	✔
Andrew TILLARD	✔																																																																		✔	✔	✔	✔	✔	✔	✔	✔	✔
Robert Alston WHITAKER	✔																																																																										✔
Anne Michelle WHITAKER	✔																																																																										✔
Christopher Richard PRASTKA	✔						✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔			✔	✔	✔	✔	✔	✔			✔		✔				✔	✔	✔
Mark Andrew VAUGHAN-LEE	✔																																																✔
James John FORESE	✔																																												✔	✔	✔
Antoon Frans MARY	✔																																																																										✔
Peter Henry HOLMES-JOHNSON	✔																																									✔											✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Kevin Philip MARSHALL	✔																																										✔
Takahisa YOKOO	✔																																																		✔
Vicente LOPEZ LOPEZ	✔
David RILEY	✔												✔
Anthony James KING	✔																																									✔													✔	✔		✔		✔	✔	✔		✔
CHETTLEBURGH INTERNATIONAL LIMITED	✔																										✔
Neville Roderick UPTON	✔																																																																				✔			✔			✔
Martin SHIELDS	✔																																																																			✔		✔			✔	✔	✔
Graham ROULSTONE	✔																																																																								✔
Kevin William DURBAN	✔																																																																					✔	✔
Michael Patrick SILVER	✔																																					✔
Christopher Reginald Peter BERRY	✔																																																																									✔
Kenneth George DAVIS	✔																																																																		✔
WATERLOW SECRETARIES LIMITED	✔																												✔
Benjamin Daniel GOWERS	✔																										✔		✔
Melvin ISAACS	✔																										✔		✔
Dean Stephen HEPPOLETTE	✔																																					✔
Zenji MIURA	✔			✔																																																✔
Neville UPTON	✔																																																																									✔
Harold Leslie KING	✔																																																																	✔
Paul Benedick SMITHWICK	✔																																											✔
J Kenneth CRONEY	✔																																											✔
Robert Ian MCBRIDE	✔																																											✔
Laurin Alison MCDONALD	✔																																																																								✔
Takashi NAKAMURA	✔			✔																																															✔	✔
Paul Anthony ROBERJOT	✔												✔			✔	✔								✔			✔			✔		✔						✔				✔				✔
Catherine Paula CORNER	✔																																						✔					✔
Sarah Ann WILD	✔																																				✔		✔
Colin Peter MULFORD	✔																																								✔						✔
Richard Martin HEWITT	✔																																									✔					✔	✔			✔				✔
Ian Denis CRABB	✔																														✔						✔	✔	✔		✔		✔		✔	✔	✔
Quinton BRIGGS	✔																																									✔													✔
Norma Ann KELLY	✔																																									✔													✔
John Howard SONES	✔																																									✔													✔
Paquita DAVIS	✔																																																																					✔
Paul SICKLIN	✔																																																✔
LONDON LAW SECRETARIAL LIMITED	✔																																																																					✔	✔
LONDON LAW SERVICES LIMITED	✔																																																																					✔	✔
Yukio MIZUTANI	✔			✔																																																✔
Naoto SHIBATA	✔			✔																																																✔
Bryan DONAGHEY	✔																																									✔													✔	✔		✔		✔
Ivan Graham YETZES	✔																																															✔
James Howard POTTER	✔																																															✔	✔										✔
Toshihiko TACHIKAWA	✔																																																		✔
Andrew STUDD	✔																																										✔
Andrew Clive WOODS	✔																																									✔												✔	✔	✔	✔	✔		✔	✔	✔	✔
John Kenneth JUKES	✔													✔	✔																							✔		✔
Richard Leslie Ernest LEWIS	✔																																									✔						✔						✔	✔	✔	✔	✔		✔	✔	✔	✔
David Martin SMITH	✔																																																					✔		✔	✔	✔		✔
Geoffrey BEAL	✔																																																✔
Adam Nicholas SHEPPARD	✔																																																✔
David Roy WELLER	✔																																															✔
Iris Betty FORD	✔																																									✔													✔
Masamitsu SAKURAI	✔			✔																																																✔
Nicholas George BROOKES	✔																																																																	✔
Subhash Chander SHUKLA	✔																																																		✔
Nigel Martin BARNETT	✔																											✔
Charles Dorsey MACKAY	✔			✔																																																✔
Philip Edward CUSHING	✔			✔																																																✔
Nigel John PALMER	✔																																															✔			✔
David THOMPSON	✔			✔																																						✔										✔			✔
Stephen John KING	✔			✔																																						✔										✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
John MCGAHAN	✔																																																✔
Kurt Eric DINKELACKER	✔																																												✔	✔	✔
John Edward STUART	✔																																												✔	✔
Richard SUTTON	✔						✔		✔	✔	✔	✔						✔	✔	✔	✔	✔	✔	✔		✔						✔		✔	✔	✔
David Clair SNELL	✔																																																✔
Daniel DOYLE	✔																																																✔
Andrew Douglas CUMMINS	✔			✔																																																✔
Rodney Charles O'DONOGHUE	✔			✔																																																✔
Ryuji ANRAKU	✔			✔																																																✔
Koji INOUE	✔			✔																																																✔
Masami TAKEIRI	✔			✔																																																✔
David Philip HOLTON	✔												✔			✔									✔						✔								✔
Philip Richard Vere BROKE	✔																																				✔								✔
Marcus WOODGER	✔																																												✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality