Graham James PARCELL - OFFICER REPORT

Age: 68 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/ Director	13 Jan 2023		STARLING INVESTMENTS LIMITED UK BRANCH (FC037102)	Active
Active	Director/ Director	25 Sep 2020		FAIRHOLD HOMES (NO.11) LIMITED (03697448)	Active
Resigned?	Director/ Director	25 Sep 2020		LITTONACE PROPERTIES LIMITED (03207266)	Liquidation	100%
Resigned?	Director/ Director	25 Sep 2020		FAIRHOLD HOMES INVESTMENT (NO.10) LIMITED (05674539)	Liquidation	100%
Active	Director/ Director	25 Sep 2020		LITTONACE (NO.3) LIMITED (04178662)	Active
Active	Director/ Director	25 Sep 2020		FAIRHOLD HOMES LIMITED (02556027)	Active
Resigned?	Director/ Director	25 Sep 2020		LITTONACE (NO. 10) LIMITED (03697236)	Liquidation	100%
Active	Director/ Director	25 Sep 2020		FAIRHOLD HOMES (NO. 15) LIMITED (05086034)	Active
Active	Director/ Director	25 Sep 2020		LITTONACE (NO.4) LIMITED (04722276)	Active
Resigned?	Director/ Director	25 Sep 2020		MEDIABASIC LIMITED (03572095)	Liquidation	100%
Resigned?	Director/ Director	25 Sep 2020		FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED (03848154)	Liquidation	100%
Active	Director/ Director	25 Sep 2020		FAIRHOLD HOMES (NO.4) LIMITED (03617962)	Active
Active	Director/ Director	25 Sep 2020		LITTONACE HMF NO.2 LIMITED (06084802)	Active
Resigned?	Director/ Director	25 Sep 2020		FAIRHOLD HOMES (NO.8) LIMITED (03697443)	Liquidation	100%
Active	Director/ Director	25 Sep 2020		LITTONACE (NO.5) LIMITED (05015569)	Active
Resigned?	Director/ Director	25 Sep 2020		FAIRHOLD HOMES INVESTMENT (NO.8) LIMITED (05502432)	Liquidation	100%
Active	Director/ Director	25 Sep 2020		FERNANDO PARENT LIMITED (12590145)	Active
Resigned?	Director/ Director	25 Sep 2020		FAIRHOLD HOMES (NO.10) LIMITED (03697446)	Liquidation	100%
Resigned?	Director/ Director	25 Sep 2020		FAIRHOLD HOMES INVESTMENT (NO.6) LIMITED (05015559)	Liquidation	100%
Active	Director/ Director	25 Sep 2020		FAIRHOLD HOMES (NO.2) LIMITED (03387573)	Active
Active	Director/ Director	25 Sep 2020		FAIRHOLD HOMES (NO.6) LIMITED (03697440)	Active
Resigned?	Director/ Director	25 Sep 2020		LITTONACE (NO. 7) LIMITED (05539418)	Liquidation	100%
Active	Director/ Director	25 Sep 2020		LITTONACE HMF LIMITED (05514238)	Active
Active	Director/ Director	25 Sep 2020		FAIRHOLD HOMES (NO.9) LIMITED (03697444)	Active
Active	Director/ Director	25 Sep 2020		FAIRHOLD HOMES (NO. 13) LIMITED (03697108)	Active
Resigned?	Director/ Director	25 Sep 2020		LITTONACE (NO.8) LIMITED (03697239)	Liquidation	100%
Resigned?	Director/ Director	25 Sep 2020		FAIRHOLD HAVEN LIMITED (05441733)	Liquidation	100%
Active	Director/ Director	25 Sep 2020		FAIRHOLD HOMES (NO.3) LIMITED (03494082)	Active
Active	Director/ Director	25 Sep 2020		FAIRHOLD HOMES (NO. 14) LIMITED (05085906)	Active
Active	Director/ Director	25 Sep 2020		LITTONACE (NO. 6) LIMITED (05414402)	Active
Active	Director/ Director	25 Sep 2020		FAIRHOLD HOMES (NO.7) LIMITED (03697441)	Active
Resigned?	Director/ Director	25 Sep 2020		FAIRHOLD HOMES INVESTMENT LIMITED (03249934)	Liquidation	100%
Resigned?	Director/ Director	25 Sep 2020		LITTONACE (NO.2) LIMITED (03848146)	Liquidation	100%
Resigned?	Director/ Director	25 Sep 2020		LITTONACE (NO.9) LIMITED (03697237)	Liquidation	100%
Resigned?	Director/ Director	25 Sep 2020		FAIRHOLD HOMES INVESTMENT (NO.3) LIMITED (04178424)	Liquidation	100%
Resigned?	Director/ Director	25 Sep 2020		FAIRHOLD HOMES INVESTMENT (NO.12) LIMITED (06022531)	Liquidation	100%
Resigned?	Director/ Director	25 Sep 2020		FAIRHOLD HOMES INVESTMENT (NO.11) LIMITED (05810522)	Liquidation	100%
Resigned?	Director/ Director	25 Sep 2020		FAIRHOLD HOMES INVESTMENT (NO.5) LIMITED (04722275)	Liquidation	100%
Resigned?	Director/ Director	25 Sep 2020		FAIRHOLD HOMES INVESTMENT (NO. 7) LIMITED (05397961)	Liquidation	100%
Active	Director/ Director	25 Sep 2020		FAIRHOLD HOMES (NO.5) LIMITED (03697439)	Active
Active	Director/ Director	19 Aug 2020		FERNANDO HOLDCO LIMITED (12317980)	Active
Active	Director/ Director	19 Aug 2020		FERNANDO SSN PLC (12318024)	Active
Active	Director/ Director	19 Aug 2020		FERNANDO JSN PLC (12318000)	Active
Active	Director/ Director	19 Aug 2020		FERNANDO PROPCO HOLDINGS LIMITED (12318016)	Active
Active	Director/ Company Director	13 Dec 2013		MIDLAND MOTORWAYS GROUP LIMITED (05879935)	Active
Active	Director/ Company Director	13 Dec 2013		MIDLAND EXPRESSWAY LIMITED (02309767)	Active
Active	Director/ Company Director	13 Dec 2013		PEREGRINE MOTORWAYS LIMITED (08636122)	Active
Resigned?	Director/ Director	15 May 2012		KALEIDOSCOPE ACQUISITION LIMITED (05770400)	Dissolved 07 Nov 2014	99%
Resigned?	Director/ Director	15 May 2012		KALEIDOSCOPE TOPCO LIMITED (06749497)	Dissolved 07 Nov 2014	99%
Active	Director/ Director	05 Mar 2012		HERTFORD PARTNERS LIMITED (07976138)	Active
Resigned?	Director/ Director	17 Feb 2012		SOUTH EAST PROPERTY SERVICES LIMITED (01658096)	Active
Resigned?	Director/ Director	29 Sep 2011		KALEIDOSCOPE TRUSTEES LIMITED (04239917)	Dissolved 08 Jul 2014	100%
Resigned?	Director/ Business Executive	23 Sep 2010		TILESPEC LIMITED (07386131)	Dissolved 06 May 2014	100%
Resigned	Director/ Business Consultant	22 Mar 2010	22 Oct 2012	RASINDECK LIMITED (03618638)	Active
Resigned	Director/ Director	01 Mar 2010	23 Sep 2011	KUDOS INTERNATIONAL LIMITED (06458837)	Active
Resigned	Director/ Director	05 Dec 2008	15 May 2012	KALEIDOSCOPE ACQUISITION LIMITED (05770400)	Dissolved 07 Nov 2014	1%
Resigned	Director/ Director	05 Dec 2008	15 May 2012	TRAVEL GROUP REALISATIONS LIMITED (04033456)	In Administration	0%
Resigned	Director/ Co Director	04 Dec 2008	15 May 2012	KALEIDOSCOPE TOPCO LIMITED (06749497)	Dissolved 07 Nov 2014	1%
Resigned?	Director/ Director	21 Dec 2007		KALEIDOSCOPE TRAVEL GROUP LIMITED (05770422)	Dissolved 15 May 2010	96%
Resigned	Director/ Company Director	04 Jan 2006	13 Nov 2013	COLCHESTER TILE SUPPLIES LIMITED (02112917)	Dissolved 29 Mar 2017	0%
Resigned?	Director/ Co Director	13 Aug 2003		PINCO 1485 LIMITED (04039976)	Dissolved 10 Jun 2014	100%
Resigned	Director/ Interim Consultant	10 Mar 2000	06 Sep 2002	FOWLER WELCH LIMITED (01001101)	Active
Resigned	Director/ Marketing Executive	28 May 1998	30 Nov 1999	COOLCHAIN LIMITED (03485402)	Active
Resigned	Director/ Marketing Executive	19 Mar 1998	30 Nov 1999	FOWLER WELCH LIMITED (01001101)	Active
Resigned	Director/ Management Consultant	03 Oct 1994	17 Aug 1996	JDS HOLDING (02456208)	Active
Active	Director/ Consultant	20 May 1992		THE JAMES CONSULTANCY LIMITED (02716260)	Active

Number of active appointments: 29
Number resignations: 37
Average tenure of active positions: 5.5 years
Average tenure of resigned positions: 3.0 years
Dissolution Rate: 45.5%
Average Dissolution Attribution: 39.3%

CO-DIRECTORS

Name	STARLING INVESTMENTS LIMITED UK BRANCH -Active	FAIRHOLD HOMES (NO.11) LIMITED -Active	LITTONACE PROPERTIES LIMITED -Liquidation	FAIRHOLD HOMES INVESTMENT (NO.10) LIMITED -Liquidation	LITTONACE (NO.3) LIMITED -Active	FAIRHOLD HOMES LIMITED -Active	LITTONACE (NO. 10) LIMITED -Liquidation	FAIRHOLD HOMES (NO. 15) LIMITED -Active	LITTONACE (NO.4) LIMITED -Active	MEDIABASIC LIMITED -Liquidation	FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED -Liquidation	FAIRHOLD HOMES (NO.4) LIMITED -Active	LITTONACE HMF NO.2 LIMITED -Active	FAIRHOLD HOMES (NO.8) LIMITED -Liquidation	LITTONACE (NO.5) LIMITED -Active	FAIRHOLD HOMES INVESTMENT (NO.8) LIMITED -Liquidation	FERNANDO PARENT LIMITED -Active	FAIRHOLD HOMES (NO.10) LIMITED -Liquidation	FAIRHOLD HOMES INVESTMENT (NO.6) LIMITED -Liquidation	FAIRHOLD HOMES (NO.2) LIMITED -Active	FAIRHOLD HOMES (NO.6) LIMITED -Active	LITTONACE (NO. 7) LIMITED -Liquidation	LITTONACE HMF LIMITED -Active	FAIRHOLD HOMES (NO.9) LIMITED -Active	FAIRHOLD HOMES (NO. 13) LIMITED -Active	LITTONACE (NO.8) LIMITED -Liquidation	FAIRHOLD HAVEN LIMITED -Liquidation	FAIRHOLD HOMES (NO.3) LIMITED -Active	FAIRHOLD HOMES (NO. 14) LIMITED -Active	LITTONACE (NO. 6) LIMITED -Active	FAIRHOLD HOMES (NO.7) LIMITED -Active	FAIRHOLD HOMES INVESTMENT LIMITED -Liquidation	LITTONACE (NO.2) LIMITED -Liquidation	LITTONACE (NO.9) LIMITED -Liquidation	FAIRHOLD HOMES INVESTMENT (NO.3) LIMITED -Liquidation	FAIRHOLD HOMES INVESTMENT (NO.12) LIMITED -Liquidation	FAIRHOLD HOMES INVESTMENT (NO.11) LIMITED -Liquidation	FAIRHOLD HOMES INVESTMENT (NO.5) LIMITED -Liquidation	FAIRHOLD HOMES INVESTMENT (NO. 7) LIMITED -Liquidation	FAIRHOLD HOMES (NO.5) LIMITED -Active	FERNANDO HOLDCO LIMITED -Active	FERNANDO SSN PLC -Active	FERNANDO JSN PLC -Active	FERNANDO PROPCO HOLDINGS LIMITED -Active	MIDLAND MOTORWAYS GROUP LIMITED -Active	MIDLAND EXPRESSWAY LIMITED -Active	PEREGRINE MOTORWAYS LIMITED -Active	KALEIDOSCOPE ACQUISITION LIMITED -Dissolved	KALEIDOSCOPE TOPCO LIMITED -Dissolved	HERTFORD PARTNERS LIMITED -Active	SOUTH EAST PROPERTY SERVICES LIMITED -Active	KALEIDOSCOPE TRUSTEES LIMITED -Dissolved	TILESPEC LIMITED -Dissolved	RASINDECK LIMITED -Active	KUDOS INTERNATIONAL LIMITED -Active	KALEIDOSCOPE ACQUISITION LIMITED -Dissolved	TRAVEL GROUP REALISATIONS LIMITED -In Administration	KALEIDOSCOPE TOPCO LIMITED -Dissolved	KALEIDOSCOPE TRAVEL GROUP LIMITED -Dissolved	COLCHESTER TILE SUPPLIES LIMITED -Dissolved	PINCO 1485 LIMITED -Dissolved	FOWLER WELCH LIMITED -Active	COOLCHAIN LIMITED -Active	FOWLER WELCH LIMITED -Active	JDS HOLDING -Active	THE JAMES CONSULTANCY LIMITED -Active
Daniel TRAGUS	✔																																																						✔
Olivier GUNTHER	✔																																																							✔
Oliver BRAUNER	✔																																																							✔
Sebastian HAINZ	✔																																																							✔
Lee Anthony BELFIELD	✔	✔																																												✔	✔	✔
Joaquin GAGO DE PEDRO	✔	✔
Kenneth Frederick DALEY	✔	✔
Michael WHELAN	✔																																													✔	✔	✔
Louise Claire STEVENSON	✔	✔
Joaquin GAGO DE PEDRO	✔																																													✔
Joaquin GAGO DE PEDRO	✔																																													✔	✔	✔
William Richard LANGHAM	✔																																																														✔		✔
Mandeep Singh MUNDAE	✔	✔																																												✔	✔	✔
David LOE	✔																																																														✔		✔
Serge MOREL	✔	✔
Thomas VAN MOURIK	✔																																																														✔		✔
David Charles PUGH	✔																																																														✔		✔
Nigel Stephen JURY	✔																																																														✔		✔
Brian Jonathan CARNE	✔																	✔
Mia Linda DRENNAN	✔																	✔
Paul HALLAM	✔		✔		✔	✔	✔	✔	✔	✔			✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Sidney Ezra KHADHOURI	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Manoj MEHTA	✔	✔
Deepu Prasad CHINTAMANENI	✔	✔																																												✔	✔	✔
Bridget Clare ROSEWELL	✔	✔																																												✔	✔	✔
Yves Emile Pierre BELEGAUD	✔																																																						✔
Mark Howard FILER	✔																																									✔	✔	✔	✔
L.D.C. CORPORATE DIRECTOR NO.2 LIMITED	✔																																									✔	✔	✔	✔
LDC CORPORATE DIRECTOR NO 1 LIMITED	✔																																									✔	✔	✔	✔
Duncan John SYMONDS	✔																																													✔	✔	✔
Zillah Wendy STONE	✔																																																																	✔
Mark Anthony HILL	✔																																																							✔
Andrew James CLIFFE	✔																																													✔	✔	✔
Kenneth Frederick DALEY	✔																																													✔	✔	✔
Manoj MEHTA	✔	✔																																												✔	✔	✔
Peter HAGGERWOOD	✔																																																														✔		✔
William Beverley HICKS	✔																																																																	✔
David IRWIN	✔																																																							✔
Susan MOUL	✔																																																							✔
Laurence Norman BLACK	✔																																																														✔		✔
Martin DAVIES	✔																																																														✔		✔
Sandra MOULES	✔																																																														✔		✔
Andrew Mitchell PEARSON	✔																																													✔	✔	✔
Nigel John ARTHUR	✔																																																									✔
Kevan Ronald WITTS	✔																																																									✔
Anne STEELE	✔																																																																	✔
Gary James BROWN	✔																																																														✔	✔	✔
Richard SLATER	✔																																																														✔		✔
David John MATTHEWS	✔																																																																	✔
Guerric BALLU	✔																																																						✔
Marc BALLU	✔																																																						✔
Roger Jeffrey ALLARD	✔																																																									✔
Neil John MORRIS	✔																																																									✔
Robert David BRYANT	✔																																																									✔
Simon Jonathan LAKE	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔						✔	✔
Lynda Kathryn HULME	✔																																																														✔		✔
Matthew DOWNES	✔																																																														✔		✔
John DAVIES	✔																																																														✔		✔
Ian CROWTHER	✔																																																					✔							✔
Tracey Anne MCKINNON	✔																																																✔	✔							✔	✔	✔
Colin James WILSON	✔																																																✔	✔							✔	✔	✔
Andrew DUFTY	✔																																																✔	✔							✔	✔	✔
Gillian HARVEY	✔																																																✔	✔							✔	✔	✔
Christopher James GADSBY	✔																																																✔	✔			✔				✔	✔	✔
Matthew Paul JOWETT	✔																																																																	✔
Ian SMITH	✔																																																✔	✔			✔				✔	✔	✔
Christopher Charles MCGILL	✔		✔		✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Steve BARTH	✔																																													✔
Richard ABEL	✔																																													✔	✔	✔
Nicholas Daniel HAY	✔																																																														✔	✔	✔
Martin Richard WOOD	✔																																																						✔
David Stanley ALGAR	✔																																																						✔
Ian RAPLEY	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Leigh Peter HARRISON	✔																																													✔	✔
Miles William ROBERTS	✔																																																																	✔
Timothy Huish GALLICO	✔																																																						✔
Peter TRENT	✔																																														✔
Peter TRENT	✔																																													✔		✔
John Mark KERRIGAN	✔																																																														✔		✔
Christopher Charles MCGILL	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Nicholas Richard CUMMINGS	✔																																																			✔
Bruno ANGLES	✔																																													✔
Simon Timothy LAFFIN	✔																																																						✔
Robin Peveril HOOPER	✔																																																						✔
Stephen John HALL	✔																																																						✔
Richard John HUGHES	✔																																													✔	✔
Hywel David THOMAS	✔																																																✔	✔			✔				✔	✔	✔
Mark Adrian VORBACH	✔																																													✔
Peter Raymond CHAPPELOW	✔																																																✔	✔			✔				✔	✔	✔	✔
Michael John SEYMOUR	✔																																																	✔									✔
SERJEANTS' INN NOMINEES LIMITED	✔																																																	✔									✔
LOVITING LIMITED	✔																																																	✔									✔
William John BURTON	✔																																																✔	✔			✔				✔	✔	✔	✔
Philip DUFFY	✔																																																							✔
Stephen William DRYDEN	✔																																																																	✔
David GANNON	✔																																																							✔
Christopher Ian Montague JONES	✔																																																											✔
Nicholas Campbell PAUL	✔																																														✔
Mark Joseph BUCHANAN	✔																																																							✔
Bruce Raymond LEDWITH	✔																																																							✔
James Grant WATSON	✔																																																							✔
Ian PARKINSON	✔																																																✔				✔				✔	✔		✔
Andrew David MERRICK	✔																																																														✔	✔	✔
Stephen Albert FOSTER	✔																																																✔				✔				✔	✔		✔
Ian RAPLEY	✔							✔	✔																												✔
Alan WOLFSON	✔																																				✔
Karim MOURAD	✔																																													✔	✔
Stephen ALLEN	✔																																													✔
Rupert KING	✔																																																											✔
Damien John Patrick LANE	✔																																																											✔
Mark WITHEY	✔																																																✔								✔			✔
L & A SECRETARIAL LIMITED	✔																✔																					✔
L & A REGISTRARS LIMITED	✔																✔																					✔
Lucy Clare CUMMINGS	✔																																																			✔
Benjamin Anthony Patrick HEWETSON	✔																																																									✔
Donald Stanley POTTER	✔																																																						✔
Colin David CHANTER	✔																																													✔	✔
David Campbell BURNS	✔																																																									✔
Antonio MARANO	✔																																														✔
Andrew SENIOR	✔																																																														✔		✔
John PEALL	✔																																																														✔		✔
Lee Scott JUNIPER	✔																																																														✔		✔
Stephen John KING	✔																																																														✔		✔
Gordon HOWELL	✔																																																														✔		✔
Sean Gerard MACDONALD	✔																																													✔	✔
Paul Denis SEAGER	✔																																																												✔
OVALSEC LIMITED	✔				✔					✔				✔		✔				✔			✔	✔				✔			✔						✔		✔	✔
OVAL NOMINEES LIMITED	✔				✔					✔				✔		✔				✔			✔	✔				✔			✔						✔		✔	✔
David Trevor INGLIS	✔																																																														✔		✔
David BEECHAM	✔																																																														✔		✔
John William BUTLER	✔																																																														✔		✔
Kenneth Graham PENTON	✔																																																													✔
Gavin Mathew MORRIS	✔																																																																	✔
David Stephen HARRISON	✔																																													✔	✔
Patrick William DIGGINES	✔																																																													✔
John Charles BOYLE	✔																																														✔
Thomas Joseph FANNING	✔																																													✔	✔	✔
Alan Stephen JOHNSON	✔																																																														✔		✔
Malcolm Alan GRANT	✔																																																														✔		✔
Leonard Harry RUMBLE	✔																																																														✔		✔
David FREEMANTLE	✔																																																														✔		✔
Pietro, Dr CORDOVA	✔																																														✔
Neil Graham BELLIS	✔																																																			✔
HILLGATE NOMINEES LIMITED	✔					✔																														✔
HILLGATE SECRETARIAL LIMITED	✔					✔																														✔
Graham Stuart PUGHE	✔																																																					✔							✔	✔
Michael Lloyd TAMBLYN	✔																																																												✔	✔
Derek Colin EASTMENT	✔																																																													✔
Carolyn Tracy CATTERMOLE	✔																																																																	✔
Anthony David THORNE	✔																																																																	✔
Peter, Dr DYER	✔																																														✔
Susan SIMMONS	✔																																																✔								✔	✔		✔
Albert Henry COE	✔																																																									✔
Jeremy William SHARMAN	✔																																																									✔
David CLEMSON	✔																																																✔				✔				✔	✔		✔
Mark Bingham Titus WATTS	✔																																																✔				✔				✔	✔		✔
Michael John EDWARDS	✔																																																				✔					✔
Richard MACKAY	✔																																																				✔					✔
Alessandro PIRZIO BIROLI	✔																																														✔
Roberto RAMACCIA	✔																																														✔
Francesco FREZZA	✔																																														✔
PINSENT MASONS SECRETARIAL LIMITED	✔																																																													✔
WILLOUGHBY CORPORATE REGISTRARS LIMITED	✔																																																									✔
WILLOUGHBY CORPORATE SECRETARIAL LIMITED	✔																																																									✔
Graham James PARCELL	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
John Stuart Hugh ROBERTS	✔																																														✔
Philip Hugh MEESON	✔																																																														✔	✔	✔
Michael Edward FORDER	✔																																																														✔	✔	✔
John ADAMS	✔																																																														✔	✔	✔
Richard Saul CARLOWE	✔											✔									✔													✔
Nicholas Peter JAMES	✔																																														✔
Nicholas LAWTON	✔											✔																						✔
INSTANT COMPANIES LIMITED	✔																																	✔
Robin Myer SPIRO	✔			✔			✔				✔	✔																					✔	✔
David Fletcher CODLING	✔																																																						✔
Michael John SLATER	✔																																														✔
John Wilfred Sword FLETCHER	✔																																														✔
Robin Piers DUMMETT	✔																																																						✔
Anthony Peter FOBEL	✔																																																						✔
Alexander Donald MACKENZIE	✔																																																						✔
Mark Stjohn HARDEN	✔			✔			✔				✔	✔																					✔	✔
Peter John CHARLTON	✔																																																						✔
CLIFFORD CHANCE SECRETARIES LIMITED	✔																																																						✔
Austen Patrick, Sir BROWN	✔																																														✔
Mary CLIPPINGDALE	✔																																																															✔
David Roy COTTAM	✔																																																														✔		✔
Roy Thomas HOOK	✔																																																														✔		✔
SERJEANTS' INN NOMINEES LIMITED	✔																																																															✔
SISEC LIMITED	✔																																																															✔
LOVITING LIMITED	✔																																																															✔
Robert Ernest Forbes WIGGINS	✔																																																		✔												✔	✔	✔
WATERLOW SECRETARIES LIMITED	✔		✔					✔	✔				✔		✔				✔		✔	✔			✔	✔	✔		✔	✔		✔			✔						✔
WATERLOW NOMINEES LIMITED	✔		✔					✔	✔				✔		✔				✔		✔	✔			✔	✔	✔		✔	✔		✔			✔						✔
Thomas William Mclardy SMITH	✔																																														✔
Alighiero MAZIO	✔																																														✔
Charles John Killen PRICE	✔																																																														✔		✔
Robert Iain LYNAM	✔																																																														✔	✔	✔	✔
William Kenneth, Mr. PROCTER	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Kenneth David FRY	✔																																																												✔	✔
Vincent Aziz TCHENGUIZ	✔																																✔

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