EC NOMINEES LIMITED

Company summary

Company number: 02020401
Status: ACTIVE
Incorporated / age: 16 May 198640 years
Registered office: 63 Coleman Street, London, EC2R 5BB, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 27 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 03:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
63 Coleman Street, London, EC2R 5BB, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Non-trading company
Previous company names
TRUSHELFCO (NO. 985) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

EC NOMINEES LIMITED

Company summary

Company number: 02020401
Status: ACTIVE
Incorporated / age: 16 May 198640 years
Registered office: 63 Coleman Street, London, EC2R 5BB, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 27 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 03:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
63 Coleman Street, London, EC2R 5BB, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Non-trading company
Previous company names
TRUSHELFCO (NO. 985) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERNARD, Stephane Albert ACTIVE	Director	10 May 2019		Belgium	February 1967	1, Boulevard Du Roi Albert Ii, Brussels, B-1210, Belgium
HOLEMANS, Kathleen Jean Godelieve ACTIVE	Director	18 May 2020		Belgium	January 1969	1, Boulevard Du Roi Albert Ii, Brussels, B-1210, Belgium
WITTE, Veronique Catherine Louise Adeline ACTIVE	Director	19 Dec 2024		Belgium	April 1970	1, Boulevard Du Roi Albert Ii, Brussels, 1210, B-1210, Belgium
LAWSON, Jane Elizabeth RESIGNED	Secretary		20 Sep 1993			Old Post Office Cottage, Lower Froyle, Alton, Hants, GU34 4LJ
SIDDIQUI, Jeremy Hussain RESIGNED	Secretary	20 Sep 1993	15 Oct 1996			47b Lurline Gardens, London, SW1 4DD
VENUS, David Anthony RESIGNED	Secretary	12 Jul 1999	26 May 2000			86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
TRUSEC LIMITED RESIGNED	Nominee Secretary	25 May 2000	31 Dec 2012			2, Lambs Passage, London, EC1Y 8BB, United Kingdom
TRUSEC LIMITED RESIGNED	Nominee Secretary	15 Oct 1996	12 Jul 1999			35 Basinghall Street, London, EC2V 5DB
ALLSOP, Debora Ann RESIGNED	Director		01 Sep 1998	United Kingdom	August 1965	42 Birch Road, Collier Row, Romford, Essex, RM7 8EP
BAILEY, Lynda Anne RESIGNED	Director	21 Mar 1994	18 Oct 1994		June 1953	8 Blondin Street, London, EC3 2TR
BILLIAU, Inge, Ms. RESIGNED	Director	24 Jan 2016	11 May 2020	Belgium	September 1973	1, Boulevard Du Roi Albert Ii, Brussels, B-1210, Belgium
BLANSHARD, Peter Stuart RESIGNED	Director	15 Oct 1996	12 Jul 1999		April 1950	11 York Road, St Albans, Hertfordshire, AL1 4PL
BLEWER, Trevor Rodney RESIGNED	Director		20 Jan 1993		January 1953	58 Mill Park Avenue, Hornchurch, Essex, RM12 6HD
BREWSTER, Lucy Jane RESIGNED	Director	03 Jun 1993	11 May 2000		October 1966	1 Vanburgh Terrace, Blackheath, London, SE3 7AP
BROOKS, Samantha Louise RESIGNED	Director		18 Oct 1994		March 1967	43 Sheppey Road, Dagenham, Essex, RM9 4LH
BROWN, Alexander William Roger RESIGNED	Director	15 Oct 1996	01 Sep 1998		August 1973	9 Archers Close, Billericay, Essex, CM12 9YF
CLARK, Derek RESIGNED	Director	01 Nov 1994	15 Oct 1996		September 1945	59 Derwent Road, Palmers Green, London, N13, N13 4QA
COOPER, Peter Andrew RESIGNED	Director		18 Oct 1994		January 1965	107 Haynes Road, Hornchurch, Essex, RM11 2HX
COSTER, Alan George RESIGNED	Director		20 Jan 1993		March 1956	60 Theydon Grove, Epping, Essex, CM16 4QA
COX, Graham Derek Edward RESIGNED	Director		18 Oct 1994		May 1953	45 King Edwards Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5PQ
DEBARRE, Fabien RESIGNED	Director	11 May 2000	30 Jun 2018	Belgium	June 1955	1, Boulevard Du Roi Albert Ii, Brussels, B-1210, Belgium
DIAZ, Fernando RESIGNED	Director	27 Jul 2012	01 Dec 2016	Belgium	June 1958	1, Boulevard Du Roi Albert Ii, Brussels, B-1210, Belgium
DUGGAN, Rosaleen Elizabeth RESIGNED	Director		18 Oct 1994		June 1967	Flat 3, 59 Langley Park Road, Sutton, Surrey, SM2 5HA
ELIAS, David RESIGNED	Director	03 Feb 1995	01 Sep 1998		March 1971	12 Barons Court, Connaught Road, Ilford, Essex, IG1 1QN
ELLIS, Kenneth Macdonald RESIGNED	Director		13 Dec 1993		March 1959	8 Copford Close, Billericay, Essex, CM11 2DX
FISHER, Robert William RESIGNED	Director		15 Oct 1996		December 1955	Tintagel Parkway, Bexley, Kent, DA5 2JD
GAUTHIER, Anouk RESIGNED	Director	30 Jun 2018	13 Dec 2024	England	January 1970	33, Cannon Street, London, EC4M 5SB
GEYER, Kristen RESIGNED	Director	11 May 2000	31 Dec 2005		March 1964	Avenue Louis Lepoutre 76, Brussels, 1050, FOREIGN, Belgium
GREEN, Sandra Vivien RESIGNED	Director	05 May 1995	21 Jul 1995		August 1969	9 Glenwood Gardens, Langdon Hills, Basildon, Essex, SS16 6TU
GWYNNE, Craig Richard RESIGNED	Director	16 May 1994	15 Oct 1996		April 1965	33 Hazelberry Avenue, Abbots Langley, Hertford, Hertfordshire, WD5 0DE
GYMER, Roy Leonard RESIGNED	Director		10 Mar 1995		July 1943	82 Stratton Drive, Barking, Essex, IG11 9HD
HALL, Lisa Jane RESIGNED	Director		01 Sep 1998		August 1968	67 Berwick Crescent, Sidcup, Kent, DA15 8HY
HILL, Desmond Ivo RESIGNED	Director		15 Oct 1996		February 1962	14 Bowes Wood, New Ash Green, Longfield, Kent, DA3 8QJ
HOLMES, Paul William RESIGNED	Director	03 Jun 1993	12 Apr 2000	United Kingdom	July 1964	6 Steed Close, Hornchurch, Essex, RM11 1FZ
HOOD, John Charles RESIGNED	Director		23 Feb 1993		February 1954	18 Marwell Close, Romford, Essex, RM1 2TE
JENNINGS, Kevin Peter RESIGNED	Director	10 Oct 1994	16 Feb 1998	England	January 1958	86 Silvesters, Harlow, Essex, CM19 5NW
KEANE, Robert Francis RESIGNED	Director		15 Oct 1996		November 1951	11 Tudor Road, New Barnet, Hertfordshire, EN5 5NL
KRISHNA, Nina RESIGNED	Director		07 Jan 1994		March 1951	46 East End Road, Finchley, London, N3 3QU
MARLBOROUGH, David RESIGNED	Director		18 Oct 1994		July 1962	15 Belmont Close, Cockfosters, Barnet, Hertfordshire, EN4 9LS
MAY, Nicholas Andrew RESIGNED	Director	10 Oct 1994	01 Sep 1998		May 1958	47 Robina Close, Hainault, Ilford, Essex, IG6 3AL
MONTEFUSCO, Denise Ann RESIGNED	Director		12 Nov 1992		November 1956	Pippins, Willow Place, Hastingwood, Essex, CM17 9JH
MURPHY, Ambrose John RESIGNED	Director	31 Dec 2005	24 Oct 2008		July 1963	Rue Des Deux Chaussees, 5, Auderghem, Brussels, B-1160, FOREIGN, Belgium
O'CALLAGHAN, Dawn Patricia RESIGNED	Director		01 Sep 1998		November 1969	7 Bramcote Avenue, Mitcham, Surrey, CR4 4LW
ORCHARD, Nicholas Charles RESIGNED	Director		18 Oct 1994		August 1966	13 Oak Apple Court, Lee, London, SE12 0UB
OWEN, Christopher John RESIGNED	Director		19 Jan 1994		June 1964	91 Andrewes House, Barbican, London, EC2Y 8AX
RACKAL, Shobhna RESIGNED	Director	16 May 1994	15 Oct 1996		September 1969	5 Corrance Road, Brixton, London, SW2 5RB
REICHARDT, James Philip Campbell RESIGNED	Director	11 May 2000	15 May 2007		May 1948	18 Aubreys, Letchworth, Hertfordshire, SG6 3TZ
SLECHTEN, Pierre Roger Fernand Robert RESIGNED	Director	27 Jul 2012	01 Feb 2019	Belgium	April 1960	1, Boulevard Du Roi Albert Ii, Brussels, B-1210, Belgium
STENSON, Susan Geraldine, Ms. RESIGNED	Director	25 Mar 2013	17 Dec 2015	Belgium	October 1971	1, Boulevard Du Roi Albert Ii, Brussels, B-1210, Belgium
TERRY, Keith John RESIGNED	Director		20 Jan 1993		December 1954	50 Common Approach, Thundersley, Benfleet, Essex, SS7
URBAIN, Valerie RESIGNED	Director	02 Sep 2003	15 May 2007		October 1964	Brussels, Belgium
VAN HASSEL, Philip Jozef Gasparine Maria RESIGNED	Director	15 May 2007	27 Jul 2012	Belgium	June 1958	Dreef, 15, Zele, B-9240, Belgium
VANHAEVERBEKE, Alain Andre Joseph Marie Ghislain RESIGNED	Director	11 May 2000	01 Nov 2001		July 1960	10 Thorverton Road, London, NW2 1RE
VANTOMME, Luc Jan Camiel RESIGNED	Director	15 May 2007	27 Jul 2012	Belgium	August 1965	362, Chaussee De Waterloo, Brussels, B-1060, Belgium
VOGT, Lisa Marie RESIGNED	Director	16 May 1994	15 Oct 1996		March 1971	61 Morshead Mansions, Morshead Road, Maida Vale, London, W9
WHITE, David RESIGNED	Director		11 May 2000		April 1943	21 Sackville Avenue, Hayes, Bromley, Kent, BR2 7JS
WILSON, Christopher John RESIGNED	Director		18 Oct 1994		January 1962	76 Bernards Close, Hainault, Essex, IG6 2SR
YANG, Sylvie Clare RESIGNED	Director	01 Nov 2001	29 Aug 2003		February 1972	76 Lutyens House, Churchill Gardens, London, SW1V 3AD

BERNARD, Stephane Albert ACTIVE
Role: Director
Appointed on: 10 May 2019
Country of Residence: Belgium
Date of birth: February 1967
Address: 1, Boulevard Du Roi Albert Ii, Brussels, B-1210, Belgium

HOLEMANS, Kathleen Jean Godelieve ACTIVE
Role: Director
Appointed on: 18 May 2020
Country of Residence: Belgium
Date of birth: January 1969
Address: 1, Boulevard Du Roi Albert Ii, Brussels, B-1210, Belgium

WITTE, Veronique Catherine Louise Adeline ACTIVE
Role: Director
Appointed on: 19 Dec 2024
Country of Residence: Belgium
Date of birth: April 1970
Address: 1, Boulevard Du Roi Albert Ii, Brussels, 1210, B-1210, Belgium

LAWSON, Jane Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Sep 1993
Address: Old Post Office Cottage, Lower Froyle, Alton, Hants, GU34 4LJ

SIDDIQUI, Jeremy Hussain RESIGNED
Role: Secretary
Appointed on: 20 Sep 1993
Resigned on: 15 Oct 1996
Address: 47b Lurline Gardens, London, SW1 4DD

VENUS, David Anthony RESIGNED
Role: Secretary
Appointed on: 12 Jul 1999
Resigned on: 26 May 2000
Address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 May 2000
Resigned on: 31 Dec 2012
Address: 2, Lambs Passage, London, EC1Y 8BB, United Kingdom

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Oct 1996
Resigned on: 12 Jul 1999
Address: 35 Basinghall Street, London, EC2V 5DB

ALLSOP, Debora Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1998
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 42 Birch Road, Collier Row, Romford, Essex, RM7 8EP

BAILEY, Lynda Anne RESIGNED
Role: Director
Appointed on: 21 Mar 1994
Resigned on: 18 Oct 1994
Date of birth: June 1953
Address: 8 Blondin Street, London, EC3 2TR

BILLIAU, Inge, Ms. RESIGNED
Role: Director
Appointed on: 24 Jan 2016
Resigned on: 11 May 2020
Country of Residence: Belgium
Date of birth: September 1973
Address: 1, Boulevard Du Roi Albert Ii, Brussels, B-1210, Belgium

BLANSHARD, Peter Stuart RESIGNED
Role: Director
Appointed on: 15 Oct 1996
Resigned on: 12 Jul 1999
Date of birth: April 1950
Address: 11 York Road, St Albans, Hertfordshire, AL1 4PL

BLEWER, Trevor Rodney RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1993
Date of birth: January 1953
Address: 58 Mill Park Avenue, Hornchurch, Essex, RM12 6HD

BREWSTER, Lucy Jane RESIGNED
Role: Director
Appointed on: 03 Jun 1993
Resigned on: 11 May 2000
Date of birth: October 1966
Address: 1 Vanburgh Terrace, Blackheath, London, SE3 7AP

BROOKS, Samantha Louise RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1994
Date of birth: March 1967
Address: 43 Sheppey Road, Dagenham, Essex, RM9 4LH

BROWN, Alexander William Roger RESIGNED
Role: Director
Appointed on: 15 Oct 1996
Resigned on: 01 Sep 1998
Date of birth: August 1973
Address: 9 Archers Close, Billericay, Essex, CM12 9YF

CLARK, Derek RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 15 Oct 1996
Date of birth: September 1945
Address: 59 Derwent Road, Palmers Green, London, N13, N13 4QA

COOPER, Peter Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1994
Date of birth: January 1965
Address: 107 Haynes Road, Hornchurch, Essex, RM11 2HX

COSTER, Alan George RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1993
Date of birth: March 1956
Address: 60 Theydon Grove, Epping, Essex, CM16 4QA

COX, Graham Derek Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1994
Date of birth: May 1953
Address: 45 King Edwards Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5PQ

DEBARRE, Fabien RESIGNED
Role: Director
Appointed on: 11 May 2000
Resigned on: 30 Jun 2018
Country of Residence: Belgium
Date of birth: June 1955
Address: 1, Boulevard Du Roi Albert Ii, Brussels, B-1210, Belgium

DIAZ, Fernando RESIGNED
Role: Director
Appointed on: 27 Jul 2012
Resigned on: 01 Dec 2016
Country of Residence: Belgium
Date of birth: June 1958
Address: 1, Boulevard Du Roi Albert Ii, Brussels, B-1210, Belgium

DUGGAN, Rosaleen Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1994
Date of birth: June 1967
Address: Flat 3, 59 Langley Park Road, Sutton, Surrey, SM2 5HA

ELIAS, David RESIGNED
Role: Director
Appointed on: 03 Feb 1995
Resigned on: 01 Sep 1998
Date of birth: March 1971
Address: 12 Barons Court, Connaught Road, Ilford, Essex, IG1 1QN

ELLIS, Kenneth Macdonald RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1993
Date of birth: March 1959
Address: 8 Copford Close, Billericay, Essex, CM11 2DX

FISHER, Robert William RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1996
Date of birth: December 1955
Address: Tintagel Parkway, Bexley, Kent, DA5 2JD

GAUTHIER, Anouk RESIGNED
Role: Director
Appointed on: 30 Jun 2018
Resigned on: 13 Dec 2024
Country of Residence: England
Date of birth: January 1970
Address: 33, Cannon Street, London, EC4M 5SB

GEYER, Kristen RESIGNED
Role: Director
Appointed on: 11 May 2000
Resigned on: 31 Dec 2005
Date of birth: March 1964
Address: Avenue Louis Lepoutre 76, Brussels, 1050, FOREIGN, Belgium

GREEN, Sandra Vivien RESIGNED
Role: Director
Appointed on: 05 May 1995
Resigned on: 21 Jul 1995
Date of birth: August 1969
Address: 9 Glenwood Gardens, Langdon Hills, Basildon, Essex, SS16 6TU

GWYNNE, Craig Richard RESIGNED
Role: Director
Appointed on: 16 May 1994
Resigned on: 15 Oct 1996
Date of birth: April 1965
Address: 33 Hazelberry Avenue, Abbots Langley, Hertford, Hertfordshire, WD5 0DE

GYMER, Roy Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1995
Date of birth: July 1943
Address: 82 Stratton Drive, Barking, Essex, IG11 9HD

HALL, Lisa Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1998
Date of birth: August 1968
Address: 67 Berwick Crescent, Sidcup, Kent, DA15 8HY

HILL, Desmond Ivo RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1996
Date of birth: February 1962
Address: 14 Bowes Wood, New Ash Green, Longfield, Kent, DA3 8QJ

HOLMES, Paul William RESIGNED
Role: Director
Appointed on: 03 Jun 1993
Resigned on: 12 Apr 2000
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 6 Steed Close, Hornchurch, Essex, RM11 1FZ

HOOD, John Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Feb 1993
Date of birth: February 1954
Address: 18 Marwell Close, Romford, Essex, RM1 2TE

JENNINGS, Kevin Peter RESIGNED
Role: Director
Appointed on: 10 Oct 1994
Resigned on: 16 Feb 1998
Country of Residence: England
Date of birth: January 1958
Address: 86 Silvesters, Harlow, Essex, CM19 5NW

KEANE, Robert Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1996
Date of birth: November 1951
Address: 11 Tudor Road, New Barnet, Hertfordshire, EN5 5NL

KRISHNA, Nina RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 1994
Date of birth: March 1951
Address: 46 East End Road, Finchley, London, N3 3QU

MARLBOROUGH, David RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1994
Date of birth: July 1962
Address: 15 Belmont Close, Cockfosters, Barnet, Hertfordshire, EN4 9LS

MAY, Nicholas Andrew RESIGNED
Role: Director
Appointed on: 10 Oct 1994
Resigned on: 01 Sep 1998
Date of birth: May 1958
Address: 47 Robina Close, Hainault, Ilford, Essex, IG6 3AL

MONTEFUSCO, Denise Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1992
Date of birth: November 1956
Address: Pippins, Willow Place, Hastingwood, Essex, CM17 9JH

MURPHY, Ambrose John RESIGNED
Role: Director
Appointed on: 31 Dec 2005
Resigned on: 24 Oct 2008
Date of birth: July 1963
Address: Rue Des Deux Chaussees, 5, Auderghem, Brussels, B-1160, FOREIGN, Belgium

O'CALLAGHAN, Dawn Patricia RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1998
Date of birth: November 1969
Address: 7 Bramcote Avenue, Mitcham, Surrey, CR4 4LW

ORCHARD, Nicholas Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1994
Date of birth: August 1966
Address: 13 Oak Apple Court, Lee, London, SE12 0UB

OWEN, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 1994
Date of birth: June 1964
Address: 91 Andrewes House, Barbican, London, EC2Y 8AX

RACKAL, Shobhna RESIGNED
Role: Director
Appointed on: 16 May 1994
Resigned on: 15 Oct 1996
Date of birth: September 1969
Address: 5 Corrance Road, Brixton, London, SW2 5RB

REICHARDT, James Philip Campbell RESIGNED
Role: Director
Appointed on: 11 May 2000
Resigned on: 15 May 2007
Date of birth: May 1948
Address: 18 Aubreys, Letchworth, Hertfordshire, SG6 3TZ

SLECHTEN, Pierre Roger Fernand Robert RESIGNED
Role: Director
Appointed on: 27 Jul 2012
Resigned on: 01 Feb 2019
Country of Residence: Belgium
Date of birth: April 1960
Address: 1, Boulevard Du Roi Albert Ii, Brussels, B-1210, Belgium

STENSON, Susan Geraldine, Ms. RESIGNED
Role: Director
Appointed on: 25 Mar 2013
Resigned on: 17 Dec 2015
Country of Residence: Belgium
Date of birth: October 1971
Address: 1, Boulevard Du Roi Albert Ii, Brussels, B-1210, Belgium

TERRY, Keith John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1993
Date of birth: December 1954
Address: 50 Common Approach, Thundersley, Benfleet, Essex, SS7

URBAIN, Valerie RESIGNED
Role: Director
Appointed on: 02 Sep 2003
Resigned on: 15 May 2007
Date of birth: October 1964
Address: Brussels, Belgium

VAN HASSEL, Philip Jozef Gasparine Maria RESIGNED
Role: Director
Appointed on: 15 May 2007
Resigned on: 27 Jul 2012
Country of Residence: Belgium
Date of birth: June 1958
Address: Dreef, 15, Zele, B-9240, Belgium

VANHAEVERBEKE, Alain Andre Joseph Marie Ghislain RESIGNED
Role: Director
Appointed on: 11 May 2000
Resigned on: 01 Nov 2001
Date of birth: July 1960
Address: 10 Thorverton Road, London, NW2 1RE

VANTOMME, Luc Jan Camiel RESIGNED
Role: Director
Appointed on: 15 May 2007
Resigned on: 27 Jul 2012
Country of Residence: Belgium
Date of birth: August 1965
Address: 362, Chaussee De Waterloo, Brussels, B-1060, Belgium

VOGT, Lisa Marie RESIGNED
Role: Director
Appointed on: 16 May 1994
Resigned on: 15 Oct 1996
Date of birth: March 1971
Address: 61 Morshead Mansions, Morshead Road, Maida Vale, London, W9

WHITE, David RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 2000
Date of birth: April 1943
Address: 21 Sackville Avenue, Hayes, Bromley, Kent, BR2 7JS

WILSON, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1994
Date of birth: January 1962
Address: 76 Bernards Close, Hainault, Essex, IG6 2SR

YANG, Sylvie Clare RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 29 Aug 2003
Date of birth: February 1972
Address: 76 Lutyens House, Churchill Gardens, London, SW1V 3AD