ROSIER DISTRIBUTION LIMITED

SEY, Kevin Paul

Director

Chartered Surveyor

Assigned on 07 Apr 2014

Current time on role 10 years, 1 month, 9 days

TAYLOR, Rebecca Louise Hazel

Director

Accountant

Assigned on 01 Jun 2021

Current time on role 2 years, 11 months, 15 days

BACKS, Michael William

Secretary

Assigned on 10 Oct 1995

Resigned on 01 Apr 1999

Time on role 3 years, 5 months, 22 days

LI, Jane

Secretary

Assigned on 04 Nov 2015

Resigned on 31 Dec 2018

Time on role 3 years, 1 month, 27 days

MUNSON, Anne Patricia

Secretary

Assigned on 01 Apr 1999

Resigned on 03 Feb 2005

Time on role 5 years, 10 months, 2 days

ROSIER, Linda Anne

Secretary

Assigned on 21 Oct 1993

Resigned on 10 Oct 1995

Time on role 1 year, 11 months, 20 days

EXEL SECRETARIAL SERVICES LIMITED

Corporate-secretary

Assigned on 17 Oct 2012

Resigned on 04 Nov 2015

Time on role 3 years, 18 days

LONDON LAW SECRETARIAL LIMITED

Corporate-nominee-secretary

Assigned on 23 Aug 1993

Resigned on 21 Oct 1993

Time on role 1 month, 29 days

ORBITAL SECRETARIES LIMITED

Corporate-secretary

Assigned on 10 Mar 2005

Resigned on 16 Oct 2012

Time on role 7 years, 7 months, 6 days

ALLAN, Kenneth Mcdonald

Director

Finance Director

Assigned on 05 Aug 2002

Resigned on 11 Oct 2005

Time on role 3 years, 2 months, 6 days

ALLEN, Stephen John

Director

Company Director

Assigned on 17 Feb 2004

Resigned on 07 Mar 2006

Time on role 2 years, 19 days

BACKS, Michael William

Director

Director

Assigned on 02 Jan 1997

Resigned on 01 Apr 1999

Time on role 2 years, 2 months, 30 days

CALDER, Roy James

Director

Accountant

Assigned on 01 Mar 2007

Resigned on 16 Oct 2012

Time on role 5 years, 7 months, 15 days

CAMERON, Ian, Mr.

Director

Chartered Surveyor

Assigned on 17 Oct 2012

Resigned on 31 Jan 2014

Time on role 1 year, 3 months, 14 days

CASLING, Richard Charles

Director

Company Director

Assigned on 01 Apr 1999

Resigned on 05 Aug 2002

Time on role 3 years, 4 months, 4 days

DIGHTON, Trevor Leslie

Director

Company Director

Assigned on 31 May 2002

Resigned on 03 Jul 2003

Time on role 1 year, 1 month, 3 days

GILL, James Edward

Director

Accountant

Assigned on 01 Apr 2017

Resigned on 13 Jun 2018

Time on role 1 year, 2 months, 12 days

HOWES, Patrick David

Director

Company Director

Assigned on 01 Apr 1999

Resigned on 14 Mar 2001

Time on role 1 year, 11 months, 13 days

KUHL, Thorsten

Director

Director

Assigned on 13 Jun 2018

Resigned on 01 Jun 2021

Time on role 2 years, 11 months, 19 days

LI, Jane

Director

Company Secretary

Assigned on 17 Oct 2012

Resigned on 26 Nov 2018

Time on role 6 years, 1 month, 9 days

MCNEIL, John

Director

Director

Assigned on 02 Jan 1997

Resigned on 30 Nov 1998

Time on role 1 year, 10 months, 28 days

MUNTWYLER, Christian

Director

Company Director

Assigned on 07 Oct 2005

Resigned on 01 Mar 2007

Time on role 1 year, 4 months, 25 days

OSBORN, Michael James

Director

Director

Assigned on 02 Jan 1996

Resigned on 19 Aug 1999

Time on role 3 years, 7 months, 17 days

PARSLEW, Susan Jean

Director

Director

Assigned on 02 Jan 1997

Resigned on 01 Apr 1999

Time on role 2 years, 2 months, 30 days

ROSIER, Brian Richard

Director

Company Director

Assigned on 21 Oct 1993

Resigned on 01 Apr 1999

Time on role 5 years, 5 months, 11 days

SHIRTCLIFFE, Christopher Charles

Director

Accountant

Assigned on 14 Mar 2001

Resigned on 31 May 2002

Time on role 1 year, 2 months, 17 days

SMITH, Keith Roy

Director

Accountant

Assigned on 01 Feb 2016

Resigned on 31 Mar 2017

Time on role 1 year, 1 month, 30 days

EXEL SECRETARIAL SERVICES LIMITED

Corporate-director

Assigned on 04 Feb 2014

Resigned on 01 Feb 2016

Time on role 1 year, 11 months, 25 days

LONDON LAW SERVICES LIMITED

Corporate-nominee-director

Assigned on 23 Aug 1993

Resigned on 21 Oct 1993

Time on role 1 month, 29 days

ORBITAL SECRETARIES LIMITED

Corporate-director

Assigned on 01 Oct 2005

Resigned on 16 Oct 2012

Time on role 7 years, 15 days