COMMERZBANK FINANCE LIMITED

Company Number: 00551334

active          Qynn Score: 12

Summary

Formed in 1955, COMMERZBANK FINANCE LIMITED has 6 directors and 2 shareholders. The longest serving directors have been in place for 11 years, however the shortest director appointment lasted for -1 months.

The registered office of the company is currently based at 30 Gresham Street, London, EC2V 7PG.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

3 Nov 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

12

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

30 Jun 1955

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

6

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

415

RESIGNED SECRETARIES

7

Address

30 Gresham Street, London, EC2V 7PG

Effective From

02/05/2007

Effective to

Current

SIC CODES

64191

Banks

64999

Financial intermediation not elsewhere classified

70100

Activities of head offices

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020
 
   
   
 
   
    
   
      
          
     
    
    
     
     
 
   
   
       
 
    
  
     
      
    

Activity

Most Active Year

2010

Events

25

4

1

1

0

4

0

13

2

Most Active Month

Apr 2015

Events

7

2

0

0

0

0

0

5

0

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

12/10/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/04/2020 with no updates

Filing Date

04/05/2020

Action Date

02/04/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

10/10/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/04/2019 with updates

Filing Date

02/04/2019

Action Date

02/04/2019

Appointment of Gurjinder Singh Johal

Type

Officers

Description

Appointment of Gurjinder Singh Johal as a director on 28/02/2019

Filing Date

11/03/2019

Action Date

28/02/2019

Appointment of Peter Ashley Twaite

Type

Officers

Description

Appointment of Peter Ashley Twaite as a director on 28/02/2019

Filing Date

11/03/2019

Action Date

28/02/2019

Termination of appointment of Vijay Shawh Radhakishun

Type

Officers

Description

Termination of appointment of Vijay Shawh Radhakishun as a director on 28/02/2019

Filing Date

28/02/2019

Action Date

28/02/2019

Termination of appointment of Peter Joseph O'sullivan

Type

Officers

Description

Termination of appointment of Peter Joseph O'sullivan as a director on 28/02/2019

Filing Date

28/02/2019

Action Date

28/02/2019

Appointment of Peter Joseph O'sullivan

Type

Officers

Description

Appointment of Peter Joseph O'sullivan as a director on 08/11/2018

Filing Date

20/11/2018

Action Date

08/11/2018

Termination of appointment of James Alexander Walters

Type

Officers

Description

Termination of appointment of James Alexander Walters as a director on 08/11/2018

Filing Date

14/11/2018

Action Date

08/11/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

26/06/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/04/2018 with updates

Filing Date

05/04/2018

Action Date

01/04/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

14/08/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/04/2017 with updates

Filing Date

06/04/2017

Action Date

01/04/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 005513340072, created on 02/12/2016

Filing Date

09/12/2016

Action Date

02/12/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 005513340073, created on 02/12/2016

Filing Date

09/12/2016

Action Date

02/12/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 005513340075, created on 02/12/2016

Filing Date

09/12/2016

Action Date

02/12/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 005513340074, created on 02/12/2016

Filing Date

09/12/2016

Action Date

02/12/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 005513340076, created on 02/12/2016

Filing Date

07/12/2016

Action Date

02/12/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

14/10/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/04/2016 with full list of shareholders

Filing Date

08/04/2016

Action Date

01/04/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

13/10/2015

Action Date

31/12/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 005513340071, created on 21/05/2015

Filing Date

28/05/2015

Action Date

21/05/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 21/04/2015

Filing Date

29/04/2015

Action Date

21/04/2015

Appointment of Mr Anthony David Levy

Type

Officers

Description

Appointment of Mr Anthony David Levy as a director on 07/04/2015

Filing Date

28/04/2015

Action Date

07/04/2015

Appointment of James Alexander Walters

Type

Officers

Description

Appointment of James Alexander Walters as a director on 07/04/2015

Filing Date

28/04/2015

Action Date

07/04/2015

Appointment of Vijay Shawh Radhakishun

Type

Officers

Description

Appointment of Vijay Shawh Radhakishun as a director on 07/04/2015

Filing Date

28/04/2015

Action Date

07/04/2015

Appointment of Ian Smith

Type

Officers

Description

Appointment of Ian Smith as a director on 07/04/2015

Filing Date

21/04/2015

Action Date

07/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/04/2015 with full list of shareholders

Filing Date

20/04/2015

Action Date

01/04/2015

Termination of appointment of Anthony David Levy

Type

Officers

Description

Termination of appointment of Anthony David Levy as a director on 07/04/2015

Filing Date

07/04/2015

Action Date

07/04/2015

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

28/11/2014

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name with request to seek comments from relevant body

Filing Date

28/11/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

28/11/2014

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

28/11/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

12/05/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 01/04/2014 with full list of shareholders

Filing Date

03/04/2014

Action Date

01/04/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

13/05/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 01/04/2013 with full list of shareholders

Filing Date

09/04/2013

Action Date

01/04/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

20/09/2012

Action Date

31/12/2011

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 01/04/2012

Filing Date

17/05/2012

Action Date

01/04/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 01/04/2012 with full list of shareholders

Filing Date

24/04/2012

Action Date

01/04/2012

Termination of appointment of Mark Hindle

Type

Officers

Description

Termination of appointment of Mark Hindle as a director

Filing Date

06/03/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

05/10/2011

Action Date

31/12/2010

Termination of appointment of Ralf Prenzer

Type

Officers

Description

Termination of appointment of Ralf Prenzer as a director

Filing Date

01/06/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/04/2011 with full list of shareholders

Filing Date

05/04/2011

Action Date

01/04/2011

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

01/03/2011

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

01/03/2011

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

01/03/2011

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 01/03/2011

Filing Date

01/03/2011

Action Date

01/03/2011

Appointment of Anthony David Levy

Type

Officers

Description

Appointment of Anthony David Levy as a director

Filing Date

10/11/2010

Action Date

n/a

Termination of appointment of Ian Smith

Type

Officers

Description

Termination of appointment of Ian Smith as a director

Filing Date

08/11/2010

Action Date

n/a

Termination of appointment of Anthony Levy

Type

Officers

Description

Termination of appointment of Anthony Levy as a director

Filing Date

08/11/2010

Action Date

n/a

Termination of appointment of a director

Type

Officers

Description

Termination of appointment of a director

Filing Date

08/11/2010

Action Date

n/a

Termination of appointment of Derek Rock

Type

Officers

Description

Termination of appointment of Derek Rock as a director

Filing Date

06/10/2010

Action Date

n/a

Termination of appointment of Roberto Vila-Freyer

Type

Officers

Description

Termination of appointment of Roberto Vila-Freyer as a director

Filing Date

05/10/2010

Action Date

n/a

Termination of appointment of Frederick Hinds

Type

Officers

Description

Termination of appointment of Frederick Hinds as a director

Filing Date

05/10/2010

Action Date

n/a

Termination of appointment of Antony Lowther

Type

Officers

Description

Termination of appointment of Antony Lowther as a director

Filing Date

05/10/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

22/06/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

22/06/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

22/06/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

22/06/2010

Action Date

n/a

Termination of appointment of Andrew Stevens

Type

Officers

Description

Termination of appointment of Andrew Stevens as a secretary

Filing Date

28/05/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

27/04/2010

Action Date

31/12/2009

Appointment of Ralf Heinrich Prenzer

Type

Officers

Description

Appointment of Ralf Heinrich Prenzer as a director

Filing Date

21/04/2010

Action Date

n/a

Director Details Changed for Ralf Heinrich Prenzer

Type

Officers

Description

Directors details changed for Ralf Heinrich Prenzer on 01/10/2009

Filing Date

21/04/2010

Action Date

01/10/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 01/04/2010 with full list of shareholders

Filing Date

07/04/2010

Action Date

01/04/2010

Appointment of Roberto Elias Vila-Freyer

Type

Officers

Description

Appointment of Roberto Elias Vila-Freyer as a director

Filing Date

15/03/2010

Action Date

n/a

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

17/01/2010

Action Date

n/a

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

07/01/2010

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

06/01/2010

Action Date

n/a

Director Details Changed for Gwyn Iestyn Price

Type

Officers

Description

Directors details changed for Gwyn Iestyn Price on 01/10/2009

Filing Date

05/01/2010

Action Date

01/10/2009

Consolidation of Shares

Type

Capital

Description

Consolidation of shares on 18/12/2009

Filing Date

05/01/2010

Action Date

18/12/2009

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 18/12/2009

Filing Date

05/01/2010

Action Date

18/12/2009

Redenomination of Shares

Type

Capital

Description

Redenomination of shares. Statement of capital 18/12/2009

Filing Date

05/01/2010

Action Date

18/12/2009

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

49

Appointment Type

Director

Date Joined

28/02/2019

Director of Other Companies

No

Age

51

Appointment Type

Director

Date Joined

28/02/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

30/08/1989

Date Resolved

n/a

Transaction Type

Collateral agreement

Parties

Morgan Guaranty Trust Company of New York

Status

fully-satisfied

Date Created

27/09/1990

Date Resolved

n/a

Transaction Type

Charge agreement

Parties

Marks and Spencer P.L.C.

Status

fully-satisfied

Date Created

01/08/1991

Date Resolved

n/a

Transaction Type

Legal charge

Parties

British Telecommunication PLC.

Status

fully-satisfied

Date Created

12/08/1991

Date Resolved

n/a

Transaction Type

Legal charge

Parties

British Telecommunication PLC.

Status

fully-satisfied

Date Created

31/01/1992

Date Resolved

n/a

Transaction Type

Reciprocal collateral agreement

Parties

Morgan Guaranty Trust Company of New York

Status

fully-satisfied

Date Created

16/04/1992

Date Resolved

n/a

Transaction Type

Deed of charge

Parties

British Telecommunications PLC

Status

fully-satisfied

Date Created

16/04/1992

Date Resolved

n/a

Transaction Type

Deed of charge

Parties

British Telecommunications Public Limited Company

Status

fully-satisfied

Date Created

16/04/1992

Date Resolved

n/a

Transaction Type

Deed of charge

Parties

British Telecommunications PLC

Status

fully-satisfied

Date Created

16/04/1992

Date Resolved

n/a

Transaction Type

Deed of charge

Parties

British Telecommunications PLC

Status

fully-satisfied

Date Created

19/08/1992

Date Resolved

n/a

Transaction Type

Deed of charge

Parties

Tesco PLC

Status

outstanding

Date Created

02/12/1992

Date Resolved

n/a

Transaction Type

Collateral agreement

Parties

Morgan Guaranty Trust Company of New York

Status

outstanding

Date Created

01/03/1993

Date Resolved

n/a

Transaction Type

Pledge agreement

Parties

Morgan Guaranty Trust Company of New T

Status

fully-satisfied

Date Created

21/04/1993

Date Resolved

n/a

Transaction Type

Charge

Parties

Tesco PLC

Status

outstanding

Date Created

30/06/1993

Date Resolved

n/a

Transaction Type

Second d security agreement

Parties

Aberystwyth Limited

Status

outstanding

Date Created

30/06/1993

Date Resolved

n/a

Transaction Type

Second d security agreement

Parties

Aberystwyth Limited

Status

outstanding

Date Created

30/06/1993

Date Resolved

n/a

Transaction Type

Second d security agreement

Parties

Aberystwyth Limited

Status

outstanding

Date Created

30/06/1993

Date Resolved

n/a

Transaction Type

Second d security (a) agreement

Parties

Aberystwyth Limited

Status

outstanding

Date Created

30/06/1993

Date Resolved

n/a

Transaction Type

Second d security (b) agreement

Parties

Aberystwyth Limited

Status

outstanding

Date Created

30/06/1993

Date Resolved

n/a

Transaction Type

Second d security (c) agreement

Parties

Aberystwyth Limited

Status

outstanding

Date Created

30/06/1993

Date Resolved

n/a

Transaction Type

Second d security (d) agreement

Parties

Aberystwyth Limited

Status

outstanding

Date Created

31/03/1994

Date Resolved

n/a

Transaction Type

Second security agreement

Parties

Aberystwyth Limited

Status

outstanding

Date Created

25/10/1994

Date Resolved

n/a

Transaction Type

Second d security agreement

Parties

Aberystwyth Limited

Status

outstanding

Date Created

28/10/1994

Date Resolved

n/a

Transaction Type

Second d security agreement

Parties

Aberystwyth Limited

Status

outstanding

Date Created

25/10/1994

Date Resolved

n/a

Transaction Type

Second d security agreement

Parties

Aberystwyth Limited

Status

outstanding

Date Created

25/10/1994

Date Resolved

n/a

Transaction Type

Second d security agreement

Parties

Aberystwyth Limited

Status

fully-satisfied

Date Created

15/12/1994

Date Resolved

n/a

Transaction Type

Deed of charge

Parties

Seeboard PLC(And Its Successors and Permitted Assigns)

Status

fully-satisfied

Date Created

28/04/1995

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.

Status

outstanding

Date Created

15/11/1995

Date Resolved

n/a

Transaction Type

Deed of security assignment

Parties

Svepaka Inc.

Status

outstanding

Date Created

15/11/1995

Date Resolved

n/a

Transaction Type

Deed of security assignment

Parties

Svepaka Inc.

Status

outstanding

Date Created

29/11/1995

Date Resolved

n/a

Transaction Type

Deed of charge

Parties

The Governor and Company of the Bank of England

Status

fully-satisfied

Date Created

15/12/1995

Date Resolved

n/a

Transaction Type

Deed of security assignment

Parties

Kleinwort Benson (Jersey) Limited

Status

outstanding

Date Created

15/12/1995

Date Resolved

n/a

Transaction Type

Deed of security assignment

Parties

Kleinwort Benson (Jersey) Limited

Status

outstanding

Date Created

14/11/1996

Date Resolved

n/a

Transaction Type

Second d security agreement

Parties

Aberystwyth Limited

Status

outstanding

Date Created

08/11/1996

Date Resolved

n/a

Transaction Type

Second d security agreement

Parties

Aberystwyth Limited

Status

outstanding

Date Created

20/12/1996

Date Resolved

n/a

Transaction Type

Second d security agreement

Parties

Aberystwyth Limited

Status

outstanding

Date Created

18/09/1997

Date Resolved

n/a

Transaction Type

Second d security agreement which was executed outside the united kingdom and comprised of property

Parties

Aberystwyth Limited

Status

outstanding

Date Created

06/11/1997

Date Resolved

n/a

Transaction Type

Second d security agreement (the "agreement")

Parties

Aberystwyth Limited(The "Assignee")

Status

outstanding

Date Created

14/11/1997

Date Resolved

n/a

Transaction Type

Security deed

Parties

The Governor and Company of the Bank of England

Status

outstanding

Date Created

21/11/1997

Date Resolved

n/a

Transaction Type

Second d security assignment

Parties

Aberystwyth Limited

Status

outstanding

Date Created

21/11/1997

Date Resolved

n/a

Transaction Type

Second d security assignment

Parties

Aberystwyth Limited

Status

fully-satisfied

Date Created

17/12/1997

Date Resolved

n/a

Transaction Type

Replacement second d security agreement executed outside the united kingdom and comprising property

Parties

Aberystwyth Limited

Status

outstanding

Date Created

24/12/1998

Date Resolved

n/a

Transaction Type

Second d security agreement

Parties

Aberystwyth Limited

Status

outstanding

Date Created

24/12/1998

Date Resolved

n/a

Transaction Type

Second d security agreement

Parties

Aberystwyth Limited

Status

outstanding

Date Created

24/12/1998

Date Resolved

n/a

Transaction Type

Second d security agreement

Parties

Aberystwyth Limited

Status

outstanding

Date Created

24/12/1998

Date Resolved

n/a

Transaction Type

Second d security agreement

Parties

Aberystwyth Limited

Status

outstanding

Date Created

30/04/1999

Date Resolved

n/a

Transaction Type

Declaration of pledge of securities and claims

Parties

The Guarantor

Status

fully-satisfied

Date Created

25/05/1999

Date Resolved

n/a

Transaction Type

Debenture

Parties

Rbs Mezzanine Limited

Status

fully-satisfied

Date Created

28/09/1999

Date Resolved

n/a

Transaction Type

Debenture made between european venture partners LP (the partnership) of which the limited partner i

Parties

Mees Pierson Nv

Status

outstanding

Date Created

20/12/2000

Date Resolved

n/a

Transaction Type

A first prioity mortgage

Parties

Electronic Data Systems Limited

Status

outstanding

Date Created

27/07/2001

Date Resolved

n/a

Transaction Type

A first priority mortgage

Parties

Electronic Data Systems Limited

Status

outstanding

Date Created

19/12/2001

Date Resolved

n/a

Transaction Type

A first priority mortgage

Parties

Electronic Data Systems Limited

Status

outstanding

Date Created

25/03/2002

Date Resolved

n/a

Transaction Type

First priority mortgage

Parties

Electronic Data Systems Limited

Status

outstanding

Date Created

25/06/2002

Date Resolved

n/a

Transaction Type

A first priority mortgage

Parties

Electronic Date Systems Limited

Status

outstanding

Date Created

20/08/2002

Date Resolved

n/a

Transaction Type

A first priority mortgage

Parties

Electronic Data Systems Limited

Status

outstanding

Date Created

25/09/2002

Date Resolved

n/a

Transaction Type

A first priority mortgage

Parties

Electronic Data Systems Limited

Status

outstanding

Date Created

31/12/2002

Date Resolved

n/a

Transaction Type

First priority mortgage

Parties

Electronic Data Systems Limited

Status

outstanding

Date Created

26/03/2003

Date Resolved

n/a

Transaction Type

Frist priority mortgage

Parties

Electronic Data Systems Limited

Status

outstanding

Date Created

28/08/2003

Date Resolved

n/a

Transaction Type

A first priority mortgage

Parties

Electronic Data Systems Limited

Status

outstanding

Date Created

22/04/2004

Date Resolved

n/a

Transaction Type

Assignment of leasing LTD deed of assignment and charge

Parties

Dresdner Kleinwort Wasserstein Leasing Inc.

Status

outstanding

Date Created

30/06/2004

Date Resolved

n/a

Transaction Type

First priority mortgage

Parties

Electronic Data Systems Limited

Status

outstanding

Date Created

22/12/2004

Date Resolved

n/a

Transaction Type

First priority mortgage

Parties

Electronic Data Systems Limited

Status

outstanding

Date Created

30/06/2005

Date Resolved

n/a

Transaction Type

A first priority mortgage

Parties

Electronic Data Systems Limited

Status

outstanding

Date Created

22/12/2005

Date Resolved

n/a

Transaction Type

First priority mortgage

Parties

Electronic Data Systems Limited

Status

outstanding

Date Created

31/03/2006

Date Resolved

n/a

Transaction Type

A first priority mortgage

Parties

Electronic Data Systems Limited

Status

outstanding

Date Created

30/06/2006

Date Resolved

n/a

Transaction Type

A first priority mortgage

Parties

Electronic Data Systems Limited

Status

outstanding

Date Created

29/09/2006

Date Resolved

n/a

Transaction Type

A first priority mortgage

Parties

Electronic Data System Limited

Status

outstanding

Date Created

03/06/2010

Date Resolved

n/a

Transaction Type

A lessor proceeds account assignment - 2004

Parties

Maersk Line UK Limited

Status

outstanding

Date Created

03/06/2010

Date Resolved

n/a

Transaction Type

A lessor proceeds account assignment - 2001

Parties

Maersk Line UK Limited

Status

outstanding

Date Created

03/06/2010

Date Resolved

n/a

Transaction Type

A container mortgage

Parties

Maersk Line UK Limited

Status

outstanding

Date Created

03/06/2010

Date Resolved

n/a

Transaction Type

A container mortgage

Parties

Maersk Line UK Limited

005513340071

Status

outstanding

Date Created

21/05/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Commerzbank Ag, London Branch

005513340072

Status

outstanding

Date Created

02/12/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

East Worcester Water Limited

005513340073

Status

outstanding

Date Created

02/12/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

East Worcester Water Limited

005513340074

Status

outstanding

Date Created

02/12/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

East Worcester Water Limited

005513340075

Status

outstanding

Date Created

02/12/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

East Worcester Water Limited

005513340076

Status

outstanding

Date Created

02/12/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Nordea Bank Finland PLC (Through Its New York Branch) and Its Successors in Title and Permitted Transferees

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

11/08/2009

Tenure

11 Yrs 3 Mths

Shareholding

n/a

Born

May 1962

Date Joined

24/08/2009

Tenure

11 Yrs 3 Mths

Shareholding

n/a

Born

May 1968

Date Joined

07/04/2015

Tenure

5 Yrs 7 Mths

Shareholding

n/a

Born

December 1966

Date Joined

07/04/2015

Tenure

5 Yrs 7 Mths

Shareholding

n/a

Born

September 1971

Date Joined

28/02/2019

Tenure

1 Yr 8 Mths

Shareholding

n/a

Born

June 1971

Date Joined

28/02/2019

Tenure

1 Yr 8 Mths

Shareholding

n/a

Born

February 1969

Active/Resigned

Directors Shareholding

Date Joined

19/12/2001

Tenure

18 Yrs 10 Mths

% Holding

Largest to Smallest

COMMERZBANK AG (LONDON BRANCH)

Age

Total Shareholding

4,500,000

% of Company Owned

50.0%

COMMERZBANK HOLDINGS (UK) LIMITED

Age

Total Shareholding

4,500,000

% of Company Owned

50.0%

Breakdown of Resignation Types

Type

Director

Date Joined

08/11/2018

Tenure

3 Mths

Date Resigned

28/02/2019

Type

Director

Date Joined

07/04/2015

Tenure

3 Yrs 10 Mths

Date Resigned

28/02/2019

Type

Director

Date Joined

07/04/2015

Tenure

3 Yrs 7 Mths

Date Resigned

08/11/2018

Type

Director

Date Joined

04/10/2010

Tenure

4 Yrs 6 Mths

Date Resigned

07/04/2015

Type

Director

Date Joined

09/07/2009

Tenure

1 Yr 10 Mths

Date Resigned

23/05/2011

Type

Director

Date Joined

30/10/2009

Tenure

11 Mths

Date Resigned

04/10/2010

Type

Director

Date Joined

20/07/2009

Tenure

1 Yr 2 Mths

Date Resigned

04/10/2010

Type

Director

Date Joined

13/10/2009

Tenure

11 Mths

Date Resigned

04/10/2010

Type

Director

Date Joined

20/07/2009

Tenure

1 Yr 2 Mths

Date Resigned

04/10/2010

Type

Director

Date Joined

19/12/2007

Tenure

2 Yrs 9 Mths

Date Resigned

04/10/2010

Type

Director

Date Joined

04/03/2010

Tenure

7 Mths

Date Resigned

04/10/2010

Type

Director

Date Joined

04/01/2008

Tenure

1 Yr 9 Mths

Date Resigned

05/10/2009

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

21/09/2009

Type

Director

Date Joined

26/09/2001

Tenure

7 Yrs 10 Mths

Date Resigned

29/07/2009

Type

Director

Date Joined

20/09/2006

Tenure

2 Yrs 9 Mths

Date Resigned

24/06/2009

Type

Director

Date Joined

01/11/1997

Tenure

11 Yrs 6 Mths

Date Resigned

29/05/2009

Type

Director

Date Joined

17/04/2007

Tenure

2 Yrs 1 Mth

Date Resigned

18/05/2009

Type

Director

Date Joined

15/04/2005

Tenure

4 Yrs

Date Resigned

08/05/2009

Type

Director

Date Joined

26/06/2007

Tenure

1 Yr 9 Mths

Date Resigned

03/04/2009

Type

Director

Date Joined

15/05/2006

Tenure

2 Yrs 2 Mths

Date Resigned

04/08/2008

Type

Director

Date Joined

16/03/2006

Tenure

1 Yr 9 Mths

Date Resigned

19/12/2007

Type

Director

Date Joined

01/06/2005

Tenure

2 Yrs 6 Mths

Date Resigned

19/12/2007

Type

Director

Date Joined

05/08/2005

Tenure

1 Yr 9 Mths

Date Resigned

30/05/2007

Type

Director

Date Joined

29/06/2005

Tenure

1 Yr 1 Mth

Date Resigned

08/08/2006

Type

Director

Date Joined

14/09/2005

Tenure

10 Mths

Date Resigned

24/07/2006

Type

Director

Date Joined

25/07/2002

Tenure

3 Yrs 10 Mths

Date Resigned

21/06/2006

Type

Director

Date Joined

20/08/2003

Tenure

2 Yrs 5 Mths

Date Resigned

31/01/2006

Type

Director

Date Joined

13/05/2005

Tenure

7 Mths

Date Resigned

14/12/2005

Type

Director

Date Joined

23/04/2002

Tenure

3 Yrs 6 Mths

Date Resigned

27/10/2005

Type

Director

Date Joined

06/08/2002

Tenure

2 Yrs 9 Mths

Date Resigned

01/06/2005

Type

Director

Date Joined

19/06/2002

Tenure

2 Yrs 11 Mths

Date Resigned

01/06/2005

Type

Director

Date Joined

25/07/2002

Tenure

2 Yrs 9 Mths

Date Resigned

27/04/2005

Type

Director

Date Joined

20/06/2003

Tenure

1 Yr 10 Mths

Date Resigned

27/04/2005

Type

Director

Date Joined

28/07/2000

Tenure

4 Yrs 4 Mths

Date Resigned

13/12/2004

Type

Director

Date Joined

26/09/2001

Tenure

2 Yrs 6 Mths

Date Resigned

31/03/2004

Type

Director

Date Joined

27/02/2002

Tenure

1 Yr 3 Mths

Date Resigned

25/06/2003

Type

Director

Date Joined

26/09/2001

Tenure

1 Yr 7 Mths

Date Resigned

21/05/2003

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

10/11/2002

Type

Director

Date Joined

30/07/1997

Tenure

5 Yrs

Date Resigned

31/07/2002

Type

Director

Date Joined

16/03/2001

Tenure

1 Yr 3 Mths

Date Resigned

01/07/2002

Type

Director

Date Joined

02/03/1998

Tenure

4 Yrs 3 Mths

Date Resigned

30/06/2002

Type

Director

Date Joined

18/01/2001

Tenure

1 Yr 4 Mths

Date Resigned

19/06/2002

Type

Director

Date Joined

10/08/2000

Tenure

1 Yr 8 Mths

Date Resigned

23/04/2002

Type

Director

Date Joined

28/07/2000

Tenure

1 Yr 5 Mths

Date Resigned

09/01/2002

Type

Director

Date Joined

28/07/2000

Tenure

1 Yr 1 Mth

Date Resigned

26/09/2001

Type

Director

Date Joined

29/11/2000

Tenure

9 Mths

Date Resigned

26/09/2001

Type

Director

Date Joined

01/09/1998

Tenure

3 Yrs

Date Resigned

26/09/2001

Type

Director

Date Joined

19/01/2000

Tenure

1 Yr 8 Mths

Date Resigned

26/09/2001

Type

Director

Date Joined

07/12/1999

Tenure

1 Yr 9 Mths

Date Resigned

26/09/2001

Type

Director

Date Joined

07/12/1999

Tenure

1 Yr 9 Mths

Date Resigned

26/09/2001

Type

Director

Date Joined

31/03/1999

Tenure

2 Yrs 5 Mths

Date Resigned

26/09/2001

Type

Director

Date Joined

07/12/1999

Tenure

1 Yr 5 Mths

Date Resigned

05/06/2001

Type

Director

Date Joined

28/07/2000

Tenure

9 Mths

Date Resigned

08/05/2001

Type

Director

Date Joined

29/11/2000

Tenure

5 Mths

Date Resigned

08/05/2001

Type

Director

Date Joined

27/08/1999

Tenure

1 Yr 7 Mths

Date Resigned

01/04/2001

Type

Director

Date Joined

31/03/1999

Tenure

1 Yr 11 Mths

Date Resigned

16/03/2001

Type

Director

Date Joined

31/03/1999

Tenure

1 Yr 9 Mths

Date Resigned

18/01/2001

Type

Director

Date Joined

07/12/1999

Tenure

1 Yr 1 Mth

Date Resigned

18/01/2001

Type

Director

Date Joined

07/12/1999

Tenure

6 Mths

Date Resigned

02/07/2000

Type

Director

Date Joined

06/07/1998

Tenure

1 Yr 11 Mths

Date Resigned

02/07/2000

Type

Director

Date Joined

18/12/1997

Tenure

2 Yrs 3 Mths

Date Resigned

18/04/2000

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

07/04/2000

Type

Director

Date Joined

01/06/1998

Tenure

1 Yr 7 Mths

Date Resigned

04/01/2000

Type

Director

Date Joined

01/04/1993

Tenure

6 Yrs

Date Resigned

30/04/1999

Type

Director

Date Joined

18/12/1998

Tenure

3 Mths

Date Resigned

31/03/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/03/1999

Type

Director

Date Joined

01/07/1998

Tenure

5 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/09/1997

Tenure

1 Yr 3 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/01/1998

Tenure

11 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/12/1998

Type

Director

Date Joined

06/11/1996

Tenure

2 Yrs 1 Mth

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1994

Tenure

4 Yrs 8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/12/1998

Type

Director

Date Joined

18/08/1997

Tenure

1 Yr 4 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

27/08/1996

Tenure

2 Yrs 3 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/08/1994

Tenure

4 Yrs 4 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

16/03/1998

Tenure

9 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1993

Tenure

5 Yrs 8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1998

Tenure

8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1998

Tenure

8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1996

Tenure

2 Yrs 8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

12/05/1998

Tenure

7 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/01/1997

Tenure

1 Yr 11 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

18/08/1997

Tenure

1 Yr 4 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

19/03/1997

Tenure

1 Yr 8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/12/1998

Type

Director

Date Joined

01/11/1998

Tenure

1 Mth

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1994

Tenure

4 Yrs 8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/02/1997

Tenure

1 Yr 10 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1993

Tenure

5 Yrs 8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

03/08/1998

Tenure

4 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

17/04/1997

Tenure

1 Yr 8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1997

Tenure

1 Yr 8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

18/08/1998

Tenure

4 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1998

Tenure

8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1998

Tenure

8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/10/1997

Tenure

1 Yr 2 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

27/08/1996

Tenure

2 Yrs 3 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1997

Tenure

1 Yr 8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1996

Tenure

2 Yrs 8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1997

Tenure

1 Yr 8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1994

Tenure

4 Yrs 8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1997

Tenure

1 Yr 8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1995

Tenure

3 Yrs 8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

05/01/1998

Tenure

11 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

15/04/1997

Tenure

1 Yr 8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1993

Tenure

5 Yrs 8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1995

Tenure

3 Yrs 8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1995

Tenure

3 Yrs 8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/01/1998

Tenure

11 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

06/10/1997

Tenure

1 Yr 2 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1994

Tenure

4 Yrs 8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/12/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/12/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/12/1998

Type

Director

Date Joined

30/03/1998

Tenure

8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/07/1996

Tenure

2 Yrs 5 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1995

Tenure

3 Yrs 8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1997

Tenure

1 Yr 8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/12/1998

Type

Director

Date Joined

08/10/1998

Tenure

2 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1998

Tenure

8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

03/08/1998

Tenure

4 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1998

Tenure

8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

23/08/1994

Tenure

4 Yrs 3 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/01/1998

Tenure

11 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

13/02/1995

Tenure

3 Yrs 10 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

24/08/1998

Tenure

3 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/09/1997

Tenure

1 Yr 3 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

16/11/1998

Tenure

1 Mth

Date Resigned

18/12/1998

Type

Director

Date Joined

01/10/1998

Tenure

2 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

06/01/1998

Tenure

11 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1996

Tenure

2 Yrs 8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1998

Tenure

8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/05/1998

Tenure

7 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/10/1998

Tenure

2 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/08/1996

Tenure

2 Yrs 4 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1997

Tenure

1 Yr 8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1996

Tenure

2 Yrs 8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1998

Tenure

8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1993

Tenure

5 Yrs 8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

24/02/1997

Tenure

1 Yr 9 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1998

Tenure

8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

26/08/1997

Tenure

1 Yr 3 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

24/03/1997

Tenure

1 Yr 8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/12/1998

Type

Director

Date Joined

01/08/1997

Tenure

1 Yr 4 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/12/1998

Type

Director

Date Joined

06/10/1997

Tenure

1 Yr 2 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

07/07/1997

Tenure

1 Yr 5 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1998

Tenure

8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/08/1997

Tenure

1 Yr 4 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/12/1998

Type

Director

Date Joined

11/05/1998

Tenure

7 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

05/05/1998

Tenure

7 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1996

Tenure

2 Yrs 8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1996

Tenure

2 Yrs 8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1997

Tenure

1 Yr 8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

29/04/1996

Tenure

2 Yrs 7 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

04/11/1996

Tenure

2 Yrs 1 Mth

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1998

Tenure

8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

27/04/1998

Tenure

7 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

21/04/1997

Tenure

1 Yr 7 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1996

Tenure

2 Yrs 8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1995

Tenure

3 Yrs 8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1998

Tenure

8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

04/11/1996

Tenure

2 Yrs 1 Mth

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1994

Tenure

4 Yrs 8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1997

Tenure

1 Yr 8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1993

Tenure

5 Yrs 8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/12/1998

Type

Director

Date Joined

21/09/1998

Tenure

2 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

12/10/1998

Tenure

2 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1997

Tenure

1 Yr 8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1993

Tenure

5 Yrs 8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1996

Tenure

2 Yrs 8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1996

Tenure

2 Yrs 8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1993

Tenure

5 Yrs 8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1998

Tenure

8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

04/11/1996

Tenure

2 Yrs 1 Mth

Date Resigned

18/12/1998

Type

Director

Date Joined

07/04/1997

Tenure

1 Yr 8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1997

Tenure

1 Yr 8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

08/07/1998

Tenure

5 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1995

Tenure

3 Yrs 8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

22/12/1995

Tenure

2 Yrs 11 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1994

Tenure

4 Yrs 8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/12/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/12/1998

Type

Director

Date Joined

01/11/1998

Tenure

1 Mth

Date Resigned

18/12/1998

Type

Director

Date Joined

09/10/1997

Tenure

1 Yr 2 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1997

Tenure

1 Yr 8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

17/08/1998

Tenure

4 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

08/10/1996

Tenure

2 Yrs 2 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1993

Tenure

5 Yrs 8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/12/1998

Type

Director

Date Joined

01/10/1998

Tenure

2 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1998

Tenure

8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/06/1998

Tenure

6 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1996

Tenure

2 Yrs 8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

18/05/1998

Tenure

7 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1998

Tenure

8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

20/12/1994

Tenure

3 Yrs 11 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1997

Tenure

1 Yr 8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1997

Tenure

1 Yr 8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1995

Tenure

3 Yrs 8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1998

Tenure

8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

23/03/1998

Tenure

8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1996

Tenure

2 Yrs 8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

24/03/1997

Tenure

1 Yr 8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

06/07/1998

Tenure

5 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

24/08/1998

Tenure

3 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/12/1998

Type

Director

Date Joined

03/08/1998

Tenure

4 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

22/12/1995

Tenure

2 Yrs 11 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/12/1998

Type

Director

Date Joined

21/04/1997

Tenure

1 Yr 7 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1998

Tenure

8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

22/12/1995

Tenure

2 Yrs 11 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1998

Tenure

8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1998

Tenure

8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

08/11/1996

Tenure

2 Yrs 1 Mth

Date Resigned

18/12/1998

Type

Director

Date Joined

01/08/1997

Tenure

1 Yr 4 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/08/1997

Tenure

1 Yr 4 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1998

Tenure

8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/12/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/12/1998

Type

Director

Date Joined

28/09/1998

Tenure

2 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/06/1998

Tenure

6 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

13/05/1997

Tenure

1 Yr 7 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/12/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/12/1998

Type

Director

Date Joined

01/08/1992

Tenure

6 Yrs 4 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

18/08/1997

Tenure

1 Yr 4 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1998

Tenure

8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/10/1998

Tenure

2 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

13/01/1997

Tenure

1 Yr 11 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

14/09/1998

Tenure

3 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/12/1997

Tenure

1 Yr

Date Resigned

18/12/1998

Type

Director

Date Joined

07/09/1998

Tenure

3 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

04/09/1995

Tenure

3 Yrs 3 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1998

Tenure

8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1998

Tenure

8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1997

Tenure

1 Yr 8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/12/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1996

Tenure

2 Yrs 8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1995

Tenure

3 Yrs 8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/06/1998

Tenure

6 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1994

Tenure

4 Yrs 8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/12/1998

Type

Director

Date Joined

01/07/1998

Tenure

5 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/07/1997

Tenure

1 Yr 5 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1998

Tenure

8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

24/11/1997

Tenure

1 Yr

Date Resigned

18/12/1998

Type

Director

Date Joined

16/09/1996

Tenure

2 Yrs 3 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1993

Tenure

5 Yrs 8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1997

Tenure

1 Yr 8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/12/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/12/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/12/1998

Type

Director

Date Joined

27/03/1995

Tenure

3 Yrs 8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1998

Tenure

8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1998

Tenure

8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1998

Tenure

8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

11/11/1996

Tenure

2 Yrs 1 Mth

Date Resigned

18/12/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/12/1998

Type

Director

Date Joined

01/01/1998

Tenure

11 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/12/1998

Type

Director

Date Joined

12/10/1998

Tenure

2 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

09/11/1998

Tenure

1 Mth

Date Resigned

18/12/1998

Type

Director

Date Joined

01/10/1998

Tenure

2 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

15/10/1997

Tenure

1 Yr 2 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/12/1998

Type

Director

Date Joined

26/09/1997

Tenure

1 Yr 2 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1995

Tenure

3 Yrs 8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1998

Tenure

8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/12/1998

Type

Director

Date Joined

01/09/1997

Tenure

1 Yr 3 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/06/1998

Tenure

6 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1997

Tenure

1 Yr 8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

04/11/1996

Tenure

2 Yrs 1 Mth

Date Resigned

18/12/1998

Type

Director

Date Joined

01/07/1998

Tenure

5 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

17/04/1997

Tenure

1 Yr 8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

19/10/1998

Tenure

1 Mth

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1994

Tenure

4 Yrs 8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/04/1993

Tenure

5 Yrs 8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

01/05/1998

Tenure

7 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

30/03/1998

Tenure

8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/12/1998

Type

Director

Date Joined

23/10/1997

Tenure

1 Yr 1 Mth

Date Resigned

18/12/1998

Type

Director

Date Joined

01/08/1996

Tenure

2 Yrs 4 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

28/04/1997

Tenure

1 Yr 7 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

20/05/1996

Tenure

2 Yrs 6 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

12/11/1998

Type

Director

Date Joined

21/04/1997

Tenure

1 Yr 6 Mths

Date Resigned

31/10/1998

Type

Director

Date Joined

06/04/1998

Tenure

6 Mths

Date Resigned

21/10/1998

Type

Director

Date Joined

12/09/1994

Tenure

4 Yrs

Date Resigned

12/10/1998

Type

Director

Date Joined

01/07/1997

Tenure

1 Yr 3 Mths

Date Resigned

12/10/1998

Type

Director

Date Joined

01/04/1994

Tenure

4 Yrs 5 Mths

Date Resigned

30/09/1998

Type

Director

Date Joined

01/08/1997

Tenure

1 Yr 1 Mth

Date Resigned

27/09/1998

Type

Director

Date Joined

01/04/1995

Tenure

3 Yrs 5 Mths

Date Resigned

01/09/1998

Type

Director

Date Joined

04/11/1996

Tenure

1 Yr 9 Mths

Date Resigned

31/08/1998

Type

Director

Date Joined

01/04/1997

Tenure

1 Yr 4 Mths

Date Resigned

30/08/1998

Type

Director

Date Joined

01/09/1997

Tenure

11 Mths

Date Resigned

27/08/1998

Type

Director

Date Joined

04/11/1996

Tenure

1 Yr 9 Mths

Date Resigned

16/08/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/07/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/07/1998

Type

Director

Date Joined

01/04/1993

Tenure

5 Yrs 3 Mths

Date Resigned

31/07/1998

Type

Director

Date Joined

08/09/1997

Tenure

10 Mths

Date Resigned

31/07/1998

Type

Director

Date Joined

01/04/1997

Tenure

1 Yr 3 Mths

Date Resigned

31/07/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

03/07/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

03/07/1998

Type

Director

Date Joined

23/06/1997

Tenure

1 Yr

Date Resigned

30/06/1998

Type

Director

Date Joined

21/04/1997

Tenure

1 Yr 2 Mths

Date Resigned

30/06/1998

Type

Director

Date Joined

01/09/1993

Tenure

4 Yrs 9 Mths

Date Resigned

19/06/1998

Type

Director

Date Joined

01/04/1997

Tenure

1 Yr 2 Mths

Date Resigned

12/06/1998

Type

Director

Date Joined

01/04/1995

Tenure

3 Yrs 2 Mths

Date Resigned

07/06/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/05/1998

Type

Director

Date Joined

09/04/1997

Tenure

1 Yr 1 Mth

Date Resigned

31/05/1998

Type

Director

Date Joined

01/04/1997

Tenure

1 Yr

Date Resigned

30/04/1998

Type

Director

Date Joined

01/04/1996

Tenure

2 Yrs

Date Resigned

17/04/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/03/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

15/03/1998

Type

Director

Date Joined

01/04/1996

Tenure

1 Yr 9 Mths

Date Resigned

30/01/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/12/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/12/1997

Type

Director

Date Joined

01/04/1994

Tenure

3 Yrs 9 Mths

Date Resigned

31/12/1997

Type

Director

Date Joined

01/12/1996

Tenure

1 Yr

Date Resigned

18/12/1997

Type

Director

Date Joined

18/11/1996

Tenure

1 Yr

Date Resigned

28/11/1997

Type

Director

Date Joined

01/04/1993

Tenure

4 Yrs 7 Mths

Date Resigned

11/11/1997

Type

Director

Date Joined

01/04/1997

Tenure

7 Mths

Date Resigned

05/11/1997

Type

Director

Date Joined

22/12/1995

Tenure

1 Yr 9 Mths

Date Resigned

15/10/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/08/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

26/08/1997

Type

Director

Date Joined

21/02/1994

Tenure

3 Yrs 5 Mths

Date Resigned

17/08/1997

Type

Director

Date Joined

01/04/1996

Tenure

1 Yr 1 Mth

Date Resigned

26/05/1997

Type

Director

Date Joined

01/03/1996

Tenure

1 Yr 2 Mths

Date Resigned

14/05/1997

Type

Director

Date Joined

01/04/1997

Tenure

1 Mth

Date Resigned

12/05/1997

Type

Director

Date Joined

10/04/1995

Tenure

2 Yrs

Date Resigned

10/04/1997

Type

Director

Date Joined

01/04/1995

Tenure

1 Yr 11 Mths

Date Resigned

27/03/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

28/02/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

19/02/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

20/01/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/12/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/12/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

14/11/1996

Type

Director

Date Joined

19/08/1996

Tenure

2 Mths

Date Resigned

05/11/1996

Type

Director

Date Joined

01/04/1995

Tenure

1 Yr 7 Mths

Date Resigned

31/10/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/10/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

25/10/1996

Type

Director

Date Joined

01/04/1993

Tenure

3 Yrs 6 Mths

Date Resigned

25/10/1996

Type

Director

Date Joined

01/04/1994

Tenure

2 Yrs 5 Mths

Date Resigned

11/09/1996

Type

Director

Date Joined

01/04/1996

Tenure

5 Mths

Date Resigned

06/09/1996

Type

Director

Date Joined

01/02/1993

Tenure

3 Yrs 7 Mths

Date Resigned

06/09/1996

Type

Director

Date Joined

01/04/1994

Tenure

2 Yrs 5 Mths

Date Resigned

03/09/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/07/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

26/07/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/06/1996

Type

Director

Date Joined

01/04/1994

Tenure

2 Yrs

Date Resigned

30/04/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

29/03/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

29/03/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

04/03/1996

Type

Director

Date Joined

01/04/1994

Tenure

1 Yr 7 Mths

Date Resigned

24/11/1995

Type

Director

Date Joined

01/04/1994

Tenure

1 Yr 7 Mths

Date Resigned

03/11/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/10/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/10/1995

Type

Director

Date Joined

01/04/1994

Tenure

1 Yr 6 Mths

Date Resigned

31/10/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

26/10/1995

Type

Director

Date Joined

01/04/1994

Tenure

1 Yr 5 Mths

Date Resigned

29/09/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/08/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

17/07/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

29/06/1995

Type

Director

Date Joined

01/04/1994

Tenure

1 Yr 1 Mth

Date Resigned

14/05/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

28/04/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/12/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

28/10/1994

Type

Director

Date Joined

01/04/1993

Tenure

1 Yr 4 Mths

Date Resigned

07/08/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

24/05/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

22/05/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

19/05/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

25/03/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/02/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/02/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/01/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

17/12/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/12/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/09/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/09/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/08/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

16/08/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

06/08/1993

Type

Director

Date Joined

01/04/1993

Tenure

1 Mth

Date Resigned

22/05/1993

Type

Director

Date Joined

Pre 1989

Tenure

4 Yrs 1 Mth+

Date Resigned

22/05/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

22/05/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

28/04/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

21/03/1993

Type

Director

Date Joined

01/10/1992

Tenure

2 Mths

Date Resigned

18/12/1992

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

13/11/1992

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

13/11/1992

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

13/11/1992

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

06/11/1992

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

08/10/1992

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/06/1992

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/06/1992

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/06/1992

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

28/06/1992

Type

Secretary

Date Joined

23/02/2005

Tenure

5 Yrs 3 Mths

Date Resigned

27/05/2010

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

30/06/2005

Type

Secretary

Date Joined

31/03/2000

Tenure

3 Yrs 4 Mths

Date Resigned

29/08/2003

Type

Secretary

Date Joined

31/03/2000

Tenure

1 Yr 1 Mth

Date Resigned

11/05/2001

Type

Secretary

Date Joined

12/07/1990

Tenure

9 Yrs 8 Mths

Date Resigned

24/03/2000

Type

Secretary

Date Joined

30/09/1996

Tenure

8 Mths

Date Resigned

30/06/1997

Type

Secretary

Date Joined

22/02/1989

Tenure

7 Yrs 2 Mths

Date Resigned

21/05/1996

Commerzbank Ag (London Branch)

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors