RAPIDHAVEN PROPERTY MANAGEMENT (1993) LIMITED

WRIGHT, Angela

Secretary

Assigned on 23 Feb 2023

Current time on role 1 year, 4 months, 10 days

AHERN, Louise Mary, Mrs.

Director

Managing Director

Assigned on 24 Nov 2023

Current time on role 7 months, 11 days

LORD, Caroline Elizabeth Helen

Director

Housewife

Assigned on 30 Jun 2021

Current time on role 3 years, 5 days

OWEN, Adrian Paul

Director

Head Of Latin America-London Stock Exchange Group

Assigned on 20 Jul 2021

Current time on role 2 years, 11 months, 16 days

HARDAKER, David Anthony

Secretary

Assigned on 01 May 1999

Resigned on 10 Apr 2002

Time on role 2 years, 11 months, 9 days

LORD, Caroline Elizabeth Helen

Secretary

Assigned on 01 May 2002

Resigned on 04 Sep 2008

Time on role 6 years, 4 months, 3 days

MURRELL, David Brian

Secretary

Accountant

Assigned on 22 Nov 1995

Resigned on 25 Feb 1997

Time on role 1 year, 3 months, 3 days

ROBERTS, Felicity Antonia Dawn

Secretary

Company Director

Assigned on 17 Feb 1999

Resigned on 18 Feb 1999

Time on role 1 day

VILE, Samantha Jane

Secretary

Assigned on 25 Feb 1997

Resigned on 16 Feb 1999

Time on role 1 year, 11 months, 19 days

WESTCOMBE, John Marten

Secretary

Assigned on 15 Mar 1993

Resigned on 19 May 1994

Time on role 1 year, 2 months, 4 days

WESTCOMBE, Marion Jill

Secretary

Assigned on 19 May 1994

Resigned on 15 Nov 1995

Time on role 1 year, 5 months, 27 days

QUADRANT PROPERTY MANAGEMENT LIMITED

Corporate-secretary

Assigned on 04 Sep 2008

Resigned on 28 Apr 2020

Time on role 11 years, 7 months, 24 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

Assigned on 15 Mar 1993

Resigned on 15 Mar 1993

Time on role

BURNETT, Charles David

Director

Insurance Broker

Assigned on 22 Nov 1995

Resigned on 02 Dec 1996

Time on role 1 year, 10 days

DOMENECH, Pedro

Director

Banking

Assigned on 11 Nov 2002

Resigned on 01 Jun 2019

Time on role 16 years, 6 months, 21 days

HARDAKER, David Anthony

Director

Company Director

Assigned on 17 Feb 1999

Resigned on 10 Apr 2002

Time on role 3 years, 1 month, 21 days

KHAZEN, Anna

Director

Service Sector

Assigned on 17 Jul 2012

Resigned on 03 Sep 2018

Time on role 6 years, 1 month, 17 days

KHOSLA, Rishi

Director

Business Analyst

Assigned on 18 Feb 1999

Resigned on 25 Jun 2007

Time on role 8 years, 4 months, 7 days

KUKULJAN, Ingrid Elizabeth

Director

Portfolio Manager

Assigned on 31 May 2019

Resigned on 09 May 2024

Time on role 4 years, 11 months, 9 days

LORD, Caroline Elizabeth Helen

Director

Director

Assigned on 01 May 2002

Resigned on 25 Jun 2007

Time on role 5 years, 1 month, 24 days

LUCARELLI, Rodolfo

Director

Investment Banker

Assigned on 24 May 2002

Resigned on 19 May 2006

Time on role 3 years, 11 months, 26 days

MURRELL, David Brian

Director

Accountant

Assigned on 22 Nov 1995

Resigned on 17 Feb 1999

Time on role 3 years, 2 months, 25 days

NUTI, Giulia

Director

Musician

Assigned on 17 Feb 1999

Resigned on 24 May 2002

Time on role 3 years, 3 months, 7 days

ROBERTS, Felicity Antonia Dawn

Director

Company Director

Assigned on 17 Feb 1999

Resigned on 18 Feb 1999

Time on role 1 day

TAWIL, Tamara

Director

Student

Assigned on 18 Feb 1999

Resigned on 01 May 2001

Time on role 2 years, 2 months, 13 days

WESTCOMBE, John Marten

Director

Property Consultant

Assigned on 15 Mar 1993

Resigned on 15 Nov 1995

Time on role 2 years, 8 months

COPAL CAPITAL LIMITED

Corporate-director

Assigned on 25 Jun 2007

Resigned on 18 Mar 2010

Time on role 2 years, 8 months, 23 days

JOOP INVESTMENTS LIMITED

Corporate-director

Assigned on 25 Jun 2007

Resigned on 30 Jun 2021

Time on role 14 years, 5 days