COBALT INSTITUTE

Company summary

Company number: 02647768
Status: ACTIVE
Incorporated / age: 23 September 199134 years
Registered office: 3rd Floor 45 Albemarle Street, Mayfair, London, W1S 4JL, England
Accounts due: 30 September 2026
Confirmation statement due: 20 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 11:17 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 by guarantee without share capital, use of 'Limited' exemption
Address
3rd Floor 45 Albemarle Street, Mayfair, London, W1S 4JL, England
Nature of business
Activities of other membership organisations n.e.c.
Previous company names
COBALT DEVELOPMENT INSTITUTE

Officer details

Showing 100 of 109 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARVEY, Rhian Amanda ACTIVE	Secretary	01 Nov 2022				3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
GHYOOT, Wouter Rene Yvonne, Dr ACTIVE	Director	16 Dec 2021		Belgium	April 1969	3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
SOUTHWOOD EDWARDS, Jennifer ACTIVE	Director	05 Nov 2024		England	April 1976	3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
CLARK, Bryce RESIGNED	Secretary		28 Jan 1997			18 Warwick Road, Southend On Sea, Essex, SS1 3BN
HAWKINS, Michael Joseph, Doctor RESIGNED	Secretary	12 Jun 1997	22 Nov 2006			73 Smithbarn, Horsham, West Sussex, RH13 6DT
PORRI, Isabelle Pascale RESIGNED	Secretary	01 Jul 2020	01 Nov 2022			18, Jeffries Passage, Guildford, Surrey, GU1 4AP
UHLIG, Heinz Wolfgang RESIGNED	Secretary	11 Feb 1997	12 Jun 1997			67 Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HQ
WEIGHT, David Lyndon RESIGNED	Secretary	22 Nov 2006	30 Jun 2020			18, Jeffries Passage, Guildford, Surrey, GU1 4AP, England
AFSAHI, Mohamed Amine RESIGNED	Director	30 Oct 2018	13 Jan 2020	Switzerland	April 1970	18, Jeffries Passage, Guildford, Surrey, GU1 4AP
AKALAY, Ismail, Dr RESIGNED	Director	18 May 2004	29 Oct 2018	Morocco	June 1958	18, Jeffries Passage, Guildford, Surrey, GU1 4AP, England
ATUNDO, Liongo RESIGNED	Director		21 May 1996		September 1948	Building Geca Mines, Boulevard Du 30 Juin, Kirshasa, Zaire, FOREIGN
BEBOUT, David RESIGNED	Director		08 May 1995		September 1941	20975 Fairmount Boulevard, Shaker Heights, Ohio 44118, FOREIGN, Usa
BENJAMIN, Paul RESIGNED	Director	27 Oct 2011	31 Oct 2012	Singapore	April 1974	167 High Street, Guildford, Surrey, GU1 3AJ
BENYAKHLEF, Rachid RESIGNED	Director	05 Oct 1999	15 May 2001		April 1957	52 Avenue Hessan Ii, Casablanca, 20000, Morocco
BENZ, Mark Robert RESIGNED	Director	10 Oct 1995	03 Mar 1998		September 1955	A2408-39a Avenue, Edmonton, Alberta, T6j 0p3, Canada
BROWN, Stephen Colin Ryall RESIGNED	Director	13 Oct 2004	08 Jun 2010	Usa	October 1958	134 Marcel Drive, Dingmans Ferry, Pa 18328, Usa
CAMPBELL, Christopher Michael RESIGNED	Director		15 May 2001		September 1962	27 Dublin Street, Clayfield, Brisbane, QLD 4011, Australia
CHEN, Guang Yu RESIGNED	Director	17 May 2005	03 Nov 2009	China	August 1963	No. 725, Rm 201, South Hubin Road, Xiamen, Fujian, 361004, China
CHERIF, Mourad RESIGNED	Director		08 May 1995		March 1945	9 Allee Des Mimosas, Anta, Casablanca, Moroccan
CHIHARA, Hirosuke RESIGNED	Director	30 Sep 1997	23 May 2000		December 1945	3-16-6 Shimotakaido Sugimami-Ku, Tokyo, Japan, FOREIGN
CHIRGWIN, Alan Kevin RESIGNED	Director	08 Jun 2010	27 Oct 2011	Singapore	March 1967	167 High Street, Guildford, Surrey, GU1 3AJ
COCHRANE, James RESIGNED	Director	18 Nov 2003	13 Oct 2004		April 1964	32 A Riva Paradiso Appt 242, Lugano, Switzerland
DARRE, Bernard RESIGNED	Director		13 May 2002		November 1939	4900 Beech Street, Cincinnati, Ohio, FOREIGN, Usa
DAVIDSON, Gillian, Dr RESIGNED	Director	14 May 2019	13 Jan 2020	Scotland	November 1971	18, Jeffries Passage, Guildford, Surrey, GU1 4AP
DAY, Martyn David RESIGNED	Director	21 May 1996	25 May 1999		July 1955	PO BOX N-7539, Norfolk House, Frederick Street Nassau, The Bahamas
DRINKWATER, Kevin Wilfred RESIGNED	Director	30 Oct 2008	29 May 2012	Canada	July 1961	167 High Street, Guildford, Surrey, GU1 3AJ
DUNMEAD, Stephen Donald, Dr RESIGNED	Director	18 Nov 2003	21 May 2013	Usa	April 1963	167 High Street, Guildford, Surrey, GU1 3AJ
DYASON, Gavin J RESIGNED	Director	18 May 2004	05 Nov 2013	Belgium	March 1952	18, Jeffries Passage, Guildford, Surrey, GU1 4AP, England
ELLIOTT, David Hume RESIGNED	Director	12 May 2009	13 Jan 2020	United States	January 1962	18, Jeffries Passage, Guildford, Surrey, GU1 4AP, England
ELLIOTT, David Hume RESIGNED	Director	17 Sep 1998	18 May 2004		January 1962	1375 Stavebank Road, Mississauga Ontario L5g 2va, Canada, FOREIGN
ENOKI, Akari RESIGNED	Director		30 Sep 1997		February 1937	3-13-16, Chuou, Kasukabe-Shi, Saitamaken, FOREIGN, Japan
ETHIER, Guy RESIGNED	Director	27 Oct 2017	16 Dec 2021	Belgium	August 1955	18, Jeffries Passage, Guildford, Surrey, GU1 4AP
GAUTIER, Pierre-Alain RESIGNED	Director	14 May 2019	13 Jan 2020	France	June 1976	18, Jeffries Passage, Guildford, Surrey, GU1 4AP
GELLENS, Luc RESIGNED	Director	17 Sep 1998	27 Oct 2005		January 1956	Egelspoelstraat 31, 2340, Beerse, Belgium
GIBBS, Hugh Wynn, Dr RESIGNED	Director	23 Oct 2014	10 May 2016	England	April 1953	18, Jeffries Passage, Guildford, Surrey, GU1 4AP
GREEN, Jeffery RESIGNED	Director	23 Oct 2014	16 May 2017	Usa/Michigan	July 1976	18, Jeffries Passage, Guildford, Surrey, GU1 4AP
GRIES, Benno, Doctor RESIGNED	Director	30 Sep 1997	13 May 2003		March 1958	1m Schleeke 78-91, Goslar D-38642, Germany, FOREIGN
GULLBERG, Nils Jesper RESIGNED	Director	12 Oct 2006	28 Oct 2010	Sweden	June 1967	Artvagen 13, Sandviken, 81162, Sweden
GUNDERMANN, Philippe RESIGNED	Director	18 May 2004	28 Feb 2007		December 1968	16, Rue Henri Revoy, Saint Martin D'Heres, F-38400, France
HARSHAW, Stuart Alan RESIGNED	Director	21 May 2013	20 May 2014	Canada/Ontario	May 1967	167 High Street, Guildford, Surrey, GU1 3AJ
HENNIG, John RESIGNED	Director	29 May 2012	21 May 2013	Canada	April 1959	167 High Street, Guildford, Surrey, GU1 3AJ
HISSHION, Daniel RESIGNED	Director	23 May 2000	13 May 2002		September 1966	39c Narra St, Subic Homes Binicttcan, Sbma Subic Bay, Zambales 2222, Philippines
HSU, William, Dr RESIGNED	Director	17 May 2005	30 Oct 2008		April 1948	1422 Beechwood Blvd, Pittsburgh, Pennsylvania, 15217, Usa
JEANPETIT, Philippe RESIGNED	Director	28 Feb 2007	27 Oct 2011	France	January 1974	17, Rue Des Chamois, Voiron, 38500, France
JONES, Francis Gary RESIGNED	Director	20 May 2014	31 Oct 2024	United Kingdom	February 1968	3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
KEMP, Neil M RESIGNED	Director		08 May 1995		January 1934	5 John Lydas Road, Markham, Ontario, FOREIGN, Canada
KIELTY, Edward R RESIGNED	Director	08 May 1995	17 Sep 1998		March 1945	The Hall Chemical Company, 28960 Lakeland Boulevard, Wickliffe Ohio, 44092-0200, Usa
KOELEMAN, Jacobus Martinus Leonardus RESIGNED	Director	25 May 1999	18 May 2004		April 1938	9 Rue Andre Sibellas, Grenoble 38042 Isere, France, FOREIGN
KUBOTA, Takeshi RESIGNED	Director	24 Oct 2002	16 Oct 2007		August 1954	1-30-3 Denenchofu, Ota-Ku, Tokyo, 145-0071, FOREIGN, Japan
KYAMITALA, Umba RESIGNED	Director	13 Oct 1992	10 Oct 1995		February 1937	Boulevard Du Souverain 30-32, B-1170 Bruicelles, Belgium
LAVERTY, Bruce RESIGNED	Director	06 Aug 2024	17 Mar 2025	Canada	January 1962	3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
LAZAAR, Mohamed RESIGNED	Director	26 May 1998	05 Oct 1999		July 1954	47 Bis Rue De Rome, Residence Fadila 3, Casablanca, FOREIGN, Morocco
LEYSEN, Thomas Andre RESIGNED	Director	02 May 1994	17 Sep 1998		October 1960	Dennenlaan 9a, B 2020 Antwerp, FOREIGN, Belgium
LITZINGER, Kristina Janet RESIGNED	Director	29 May 2012	13 Jan 2020	Canada	October 1969	18, Jeffries Passage, Guildford, Surrey, GU1 4AP, England
LOWE, Jack David RESIGNED	Director	21 May 2013	24 Jun 2024	United Kingdom	June 1955	3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
LUNDAHL, Ulf Lars Olof RESIGNED	Director	29 May 2012	23 Oct 2014	Sweden	June 1962	18, Jeffries Passage, Guildford, Surrey, GU1 4AP, England
MAJKA, Marc Stephane RESIGNED	Director	19 May 2015	31 Oct 2016	France	April 1963	18, Jeffries Passage, Guildford, Surrey, GU1 4AP
MARTIN, Robert RESIGNED	Director	08 May 2007	29 May 2012	United States	August 1956	167 High Street, Guildford, Surrey, GU1 3AJ
MAZEMBA, Kitangu, Chairman RESIGNED	Director	23 May 2000	13 May 2002		February 1953	1559 Kamanyola, Lubumbashi, Katanga Bp450, Congo Demcr
MBAKA, Kawaya RESIGNED	Director	30 Sep 1997	25 May 1999		May 1949	Lubumbashi, Lubumbashi, Katanga, Dem. Rep. Congo
MCCARTHY, Adam Ian, Dr RESIGNED	Director	27 Oct 2017	13 Jan 2020	Belgium	June 1976	18, Jeffries Passage, Guildford, Surrey, GU1 4AP
MCCURDY, Shaun RESIGNED	Director	08 Jun 2010	27 Oct 2011	Canada	September 1962	167 High Street, Guildford, Surrey, GU1 3AJ
MCCURDY, Shaun RESIGNED	Director	16 May 2006	08 May 2007		September 1962	2369 Devon Road, Oakville, Ontario, L6J 5R6, Canada
MCINTYRE, David, Vice President Marketing RESIGNED	Director	16 Oct 2007	03 Nov 2009	Canada	June 1963	51 High Oak Trail, Richmond Hill, Ontario, Lye 3l0, Canada
MCSWEENEY, Roger RESIGNED	Director	23 May 2000	13 Oct 2004		October 1953	11 Highfields Grove, Fitzroy Park Highgate, London, N6 6HN
MEHAN, Arun RESIGNED	Director	17 May 2011	31 Oct 2012	Usa	January 1949	167 High Street, Guildford, Surrey, GU1 3AJ
MHAMDI, Jamal Iddine RESIGNED	Director	08 May 1995	26 May 1998		May 1958	8 Rue Arrouani, Oasis, Casablanca, Morocco, FOREIGN
MINUTH, Klaus-Peter, Dr RESIGNED	Director		30 Sep 1997		March 1938	Herman C Starck & Co Inc, Elizabethstrasse 14, Dusseldore, Germany
MITTENZWEI, Volker RESIGNED	Director	30 Oct 2008	13 Jan 2020	Germany	February 1964	18, Jeffries Passage, Guildford, Surrey, GU1 4AP, England
MOONEY, James Percival, President & Ceo RESIGNED	Director		13 May 2003		December 1947	2410 Pebble Brook, Westlake, Ohi0 44145, Usa
MORGAN, David John Ellis RESIGNED	Director	15 May 2001	05 Nov 2013	Singapore	December 1964	14 Chancery Hillrd, \ 01-01, Chancery Gdn, Singapore, FOREIGN, Singapore
MORRIS, Larry Arthur RESIGNED	Director		17 Sep 1998		September 1937	111 Calvin Chambers Road, Thornhill, Ontario, FOREIGN, Canada
MORRIS, Robert Allan RESIGNED	Director	03 Nov 2009	21 May 2013	Japan	July 1963	167 High Street, Guildford, Surrey, GU1 3AJ
MOUNIER-VEHIER, Marc Patrick Jean RESIGNED	Director	27 Oct 2011	19 May 2015	France	April 1970	18, Jeffries Passage, Guildford, Surrey, GU1 4AP, England
MUNNIK, Edward John RESIGNED	Director	24 Oct 2002	18 Nov 2003		September 1960	9 Koumboka Drive, Kitwe, Zambia, FOREIGN, Zambia
MUTAMBO, George Lytton RESIGNED	Director	13 Sep 1993	08 May 1995		February 1948	P O Box 30048, Lusaica, 10101, Zambia
MUTATI, Urbano Mulenga RESIGNED	Director	08 May 1995	23 May 2000		April 1953	13 Dunduza Chisidza Crescent, Longacres, Lusaka, Zambia, FOREIGN
NILSSON, Mats Olof RESIGNED	Director	16 May 2006	12 Oct 2006		February 1942	Vintersbrinksvagen 25, Saltsjobaden, 13332, Sweden
NOZAKI, Akira RESIGNED	Director	16 Oct 2007	28 Oct 2010	Japan	June 1960	29-15 Yawata 6-Chome, Ichikawa-Shi, Chiba-Ken 272-0021, Japan
OHYAMA, Masanori RESIGNED	Director	10 May 2016	13 Jan 2020	Japan	September 1962	18, Jeffries Passage, Guildford, Surrey, GU1 4AP
PIHLAJA, Heikki Eerikki RESIGNED	Director	27 Oct 2017	13 Jan 2020	Finland	March 1968	18, Jeffries Passage, Guildford, Surrey, GU1 4AP
PLATONOVA, Galina RESIGNED	Director	13 Oct 2004	12 Oct 2006		August 1964	Usadba Centre,, 22 Voznesensky Per., Moscow, 125993, Russia
RILEY, Devlin Howard RESIGNED	Director	10 May 2016	22 May 2018	United States	February 1971	18, Jeffries Passage, Guildford, Surrey, GU1 4AP
ROBBERTZE, Gert Johannes RESIGNED	Director	05 Oct 1999	24 Oct 2002		January 1943	56 Main Street, PO BOX 62379, Marsmalltown, 2107, South Africa
ROCHON, Brent RESIGNED	Director	13 May 2003	08 May 2007		June 1962	143 Auburn Court, Courtice Ont, Ontario, Lie 2e9, Canada
ROMANCE, Todd RESIGNED	Director	13 May 2003	18 Nov 2003		March 1957	9504 Greystone Pkwy, Brecksville, Ohio, 44141, Usa
SAKALA, Alfred Mwazanti RESIGNED	Director		13 Sep 1993		September 1943	Zccm Ltd, Box 30048, Lusaka, Zambia, FOREIGN
SALATHIEL, Peter B RESIGNED	Director	08 May 1995	31 Dec 1996		November 1940	1079 Tanglewood Court, Oakville, Ontario L6l 5h6
SAP, Bart Yvonne Jozef RESIGNED	Director	21 May 2013	27 Oct 2017	Belgium	February 1978	18, Jeffries Passage, Guildford, Surrey, GU1 4AP, England
SASSOON, David RESIGNED	Director		13 May 2003		March 1942	12 Port Des Champs, Ch 1073, Savygny, Switzerland
SCHAEFER, James RESIGNED	Director	15 May 2001	13 May 2002		April 1950	23550 Shelburne Road, Shaker Heights, Ohio 44122, Usa
SEWERYN, Thomas P RESIGNED	Director	17 Sep 1998	15 May 2001		January 1946	240 Foxhollow Drive 209, Mayfield Hgts 44124, Ohio, Usa
SHEA, Brian John RESIGNED	Director		10 Oct 1995		September 1949	56c West Avenue, Toronto, Ontario, FOREIGN, Canada
SHEPHERD, Michael John, Dr RESIGNED	Director	31 Oct 2016	13 Jan 2020	United Kingdom	July 1958	18, Jeffries Passage, Guildford, Surrey, GU1 4AP
SHEPHERD, Thomas Lee RESIGNED	Director	13 May 2002	20 May 2014	United States	May 1963	6 Weebetook Lane, Hamilton County, Cincinnati, Ohio, OH 45208, United States
SHUMBA, Maxwell, Dr RESIGNED	Director	22 May 2018	13 Jan 2020	United States	March 1966	18, Jeffries Passage, Guildford, Surrey, GU1 4AP
SOUTHGATE, Anthony Daniel RESIGNED	Director	27 Oct 2011	19 May 2015	England	February 1972	18, Jeffries Passage, Guildford, Surrey, GU1 4AP, England
TAARLAND, Tor Eric RESIGNED	Director	29 Oct 2015	13 Jan 2020	Switzerland	September 1978	18, Jeffries Passage, Guildford, Surrey, GU1 4AP
TAKEUCHI, Shigeru RESIGNED	Director	23 May 2000	24 Oct 2002		April 1950	Park Hills K-703, 553-1 Shinano, Totssuka-Ku, Yokohama-City, Japan
TAN, Chai Geok RESIGNED	Director	13 Oct 2004	30 Oct 2008		November 1958	167 Yorkview Drive, Toronto, Ontario M2r 1k2, Canada

HARVEY, Rhian Amanda ACTIVE
Role: Secretary
Appointed on: 01 Nov 2022
Address: 3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England

GHYOOT, Wouter Rene Yvonne, Dr ACTIVE
Role: Director
Appointed on: 16 Dec 2021
Country of Residence: Belgium
Date of birth: April 1969
Address: 3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England

SOUTHWOOD EDWARDS, Jennifer ACTIVE
Role: Director
Appointed on: 05 Nov 2024
Country of Residence: England
Date of birth: April 1976
Address: 3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England

CLARK, Bryce RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jan 1997
Address: 18 Warwick Road, Southend On Sea, Essex, SS1 3BN

HAWKINS, Michael Joseph, Doctor RESIGNED
Role: Secretary
Appointed on: 12 Jun 1997
Resigned on: 22 Nov 2006
Address: 73 Smithbarn, Horsham, West Sussex, RH13 6DT

PORRI, Isabelle Pascale RESIGNED
Role: Secretary
Appointed on: 01 Jul 2020
Resigned on: 01 Nov 2022
Address: 18, Jeffries Passage, Guildford, Surrey, GU1 4AP

UHLIG, Heinz Wolfgang RESIGNED
Role: Secretary
Appointed on: 11 Feb 1997
Resigned on: 12 Jun 1997
Address: 67 Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HQ

WEIGHT, David Lyndon RESIGNED
Role: Secretary
Appointed on: 22 Nov 2006
Resigned on: 30 Jun 2020
Address: 18, Jeffries Passage, Guildford, Surrey, GU1 4AP, England

AFSAHI, Mohamed Amine RESIGNED
Role: Director
Appointed on: 30 Oct 2018
Resigned on: 13 Jan 2020
Country of Residence: Switzerland
Date of birth: April 1970
Address: 18, Jeffries Passage, Guildford, Surrey, GU1 4AP

AKALAY, Ismail, Dr RESIGNED
Role: Director
Appointed on: 18 May 2004
Resigned on: 29 Oct 2018
Country of Residence: Morocco
Date of birth: June 1958
Address: 18, Jeffries Passage, Guildford, Surrey, GU1 4AP, England

ATUNDO, Liongo RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1996
Date of birth: September 1948
Address: Building Geca Mines, Boulevard Du 30 Juin, Kirshasa, Zaire, FOREIGN

BEBOUT, David RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 1995
Date of birth: September 1941
Address: 20975 Fairmount Boulevard, Shaker Heights, Ohio 44118, FOREIGN, Usa

BENJAMIN, Paul RESIGNED
Role: Director
Appointed on: 27 Oct 2011
Resigned on: 31 Oct 2012
Country of Residence: Singapore
Date of birth: April 1974
Address: 167 High Street, Guildford, Surrey, GU1 3AJ

BENYAKHLEF, Rachid RESIGNED
Role: Director
Appointed on: 05 Oct 1999
Resigned on: 15 May 2001
Date of birth: April 1957
Address: 52 Avenue Hessan Ii, Casablanca, 20000, Morocco

BENZ, Mark Robert RESIGNED
Role: Director
Appointed on: 10 Oct 1995
Resigned on: 03 Mar 1998
Date of birth: September 1955
Address: A2408-39a Avenue, Edmonton, Alberta, T6j 0p3, Canada

BROWN, Stephen Colin Ryall RESIGNED
Role: Director
Appointed on: 13 Oct 2004
Resigned on: 08 Jun 2010
Country of Residence: Usa
Date of birth: October 1958
Address: 134 Marcel Drive, Dingmans Ferry, Pa 18328, Usa

CAMPBELL, Christopher Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 2001
Date of birth: September 1962
Address: 27 Dublin Street, Clayfield, Brisbane, QLD 4011, Australia

CHEN, Guang Yu RESIGNED
Role: Director
Appointed on: 17 May 2005
Resigned on: 03 Nov 2009
Country of Residence: China
Date of birth: August 1963
Address: No. 725, Rm 201, South Hubin Road, Xiamen, Fujian, 361004, China

CHERIF, Mourad RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 1995
Date of birth: March 1945
Address: 9 Allee Des Mimosas, Anta, Casablanca, Moroccan

CHIHARA, Hirosuke RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 23 May 2000
Date of birth: December 1945
Address: 3-16-6 Shimotakaido Sugimami-Ku, Tokyo, Japan, FOREIGN

CHIRGWIN, Alan Kevin RESIGNED
Role: Director
Appointed on: 08 Jun 2010
Resigned on: 27 Oct 2011
Country of Residence: Singapore
Date of birth: March 1967
Address: 167 High Street, Guildford, Surrey, GU1 3AJ

COCHRANE, James RESIGNED
Role: Director
Appointed on: 18 Nov 2003
Resigned on: 13 Oct 2004
Date of birth: April 1964
Address: 32 A Riva Paradiso Appt 242, Lugano, Switzerland

DARRE, Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 2002
Date of birth: November 1939
Address: 4900 Beech Street, Cincinnati, Ohio, FOREIGN, Usa

DAVIDSON, Gillian, Dr RESIGNED
Role: Director
Appointed on: 14 May 2019
Resigned on: 13 Jan 2020
Country of Residence: Scotland
Date of birth: November 1971
Address: 18, Jeffries Passage, Guildford, Surrey, GU1 4AP

DAY, Martyn David RESIGNED
Role: Director
Appointed on: 21 May 1996
Resigned on: 25 May 1999
Date of birth: July 1955
Address: PO BOX N-7539, Norfolk House, Frederick Street Nassau, The Bahamas

DRINKWATER, Kevin Wilfred RESIGNED
Role: Director
Appointed on: 30 Oct 2008
Resigned on: 29 May 2012
Country of Residence: Canada
Date of birth: July 1961
Address: 167 High Street, Guildford, Surrey, GU1 3AJ

DUNMEAD, Stephen Donald, Dr RESIGNED
Role: Director
Appointed on: 18 Nov 2003
Resigned on: 21 May 2013
Country of Residence: Usa
Date of birth: April 1963
Address: 167 High Street, Guildford, Surrey, GU1 3AJ

DYASON, Gavin J RESIGNED
Role: Director
Appointed on: 18 May 2004
Resigned on: 05 Nov 2013
Country of Residence: Belgium
Date of birth: March 1952
Address: 18, Jeffries Passage, Guildford, Surrey, GU1 4AP, England

ELLIOTT, David Hume RESIGNED
Role: Director
Appointed on: 12 May 2009
Resigned on: 13 Jan 2020
Country of Residence: United States
Date of birth: January 1962
Address: 18, Jeffries Passage, Guildford, Surrey, GU1 4AP, England

ELLIOTT, David Hume RESIGNED
Role: Director
Appointed on: 17 Sep 1998
Resigned on: 18 May 2004
Date of birth: January 1962
Address: 1375 Stavebank Road, Mississauga Ontario L5g 2va, Canada, FOREIGN

ENOKI, Akari RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Date of birth: February 1937
Address: 3-13-16, Chuou, Kasukabe-Shi, Saitamaken, FOREIGN, Japan

ETHIER, Guy RESIGNED
Role: Director
Appointed on: 27 Oct 2017
Resigned on: 16 Dec 2021
Country of Residence: Belgium
Date of birth: August 1955
Address: 18, Jeffries Passage, Guildford, Surrey, GU1 4AP

GAUTIER, Pierre-Alain RESIGNED
Role: Director
Appointed on: 14 May 2019
Resigned on: 13 Jan 2020
Country of Residence: France
Date of birth: June 1976
Address: 18, Jeffries Passage, Guildford, Surrey, GU1 4AP

GELLENS, Luc RESIGNED
Role: Director
Appointed on: 17 Sep 1998
Resigned on: 27 Oct 2005
Date of birth: January 1956
Address: Egelspoelstraat 31, 2340, Beerse, Belgium

GIBBS, Hugh Wynn, Dr RESIGNED
Role: Director
Appointed on: 23 Oct 2014
Resigned on: 10 May 2016
Country of Residence: England
Date of birth: April 1953
Address: 18, Jeffries Passage, Guildford, Surrey, GU1 4AP

GREEN, Jeffery RESIGNED
Role: Director
Appointed on: 23 Oct 2014
Resigned on: 16 May 2017
Country of Residence: Usa/Michigan
Date of birth: July 1976
Address: 18, Jeffries Passage, Guildford, Surrey, GU1 4AP

GRIES, Benno, Doctor RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 13 May 2003
Date of birth: March 1958
Address: 1m Schleeke 78-91, Goslar D-38642, Germany, FOREIGN

GULLBERG, Nils Jesper RESIGNED
Role: Director
Appointed on: 12 Oct 2006
Resigned on: 28 Oct 2010
Country of Residence: Sweden
Date of birth: June 1967
Address: Artvagen 13, Sandviken, 81162, Sweden

GUNDERMANN, Philippe RESIGNED
Role: Director
Appointed on: 18 May 2004
Resigned on: 28 Feb 2007
Date of birth: December 1968
Address: 16, Rue Henri Revoy, Saint Martin D'Heres, F-38400, France

HARSHAW, Stuart Alan RESIGNED
Role: Director
Appointed on: 21 May 2013
Resigned on: 20 May 2014
Country of Residence: Canada/Ontario
Date of birth: May 1967
Address: 167 High Street, Guildford, Surrey, GU1 3AJ

HENNIG, John RESIGNED
Role: Director
Appointed on: 29 May 2012
Resigned on: 21 May 2013
Country of Residence: Canada
Date of birth: April 1959
Address: 167 High Street, Guildford, Surrey, GU1 3AJ

HISSHION, Daniel RESIGNED
Role: Director
Appointed on: 23 May 2000
Resigned on: 13 May 2002
Date of birth: September 1966
Address: 39c Narra St, Subic Homes Binicttcan, Sbma Subic Bay, Zambales 2222, Philippines

HSU, William, Dr RESIGNED
Role: Director
Appointed on: 17 May 2005
Resigned on: 30 Oct 2008
Date of birth: April 1948
Address: 1422 Beechwood Blvd, Pittsburgh, Pennsylvania, 15217, Usa

JEANPETIT, Philippe RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 27 Oct 2011
Country of Residence: France
Date of birth: January 1974
Address: 17, Rue Des Chamois, Voiron, 38500, France

JONES, Francis Gary RESIGNED
Role: Director
Appointed on: 20 May 2014
Resigned on: 31 Oct 2024
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England

KEMP, Neil M RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 1995
Date of birth: January 1934
Address: 5 John Lydas Road, Markham, Ontario, FOREIGN, Canada

KIELTY, Edward R RESIGNED
Role: Director
Appointed on: 08 May 1995
Resigned on: 17 Sep 1998
Date of birth: March 1945
Address: The Hall Chemical Company, 28960 Lakeland Boulevard, Wickliffe Ohio, 44092-0200, Usa

KOELEMAN, Jacobus Martinus Leonardus RESIGNED
Role: Director
Appointed on: 25 May 1999
Resigned on: 18 May 2004
Date of birth: April 1938
Address: 9 Rue Andre Sibellas, Grenoble 38042 Isere, France, FOREIGN

KUBOTA, Takeshi RESIGNED
Role: Director
Appointed on: 24 Oct 2002
Resigned on: 16 Oct 2007
Date of birth: August 1954
Address: 1-30-3 Denenchofu, Ota-Ku, Tokyo, 145-0071, FOREIGN, Japan

KYAMITALA, Umba RESIGNED
Role: Director
Appointed on: 13 Oct 1992
Resigned on: 10 Oct 1995
Date of birth: February 1937
Address: Boulevard Du Souverain 30-32, B-1170 Bruicelles, Belgium

LAVERTY, Bruce RESIGNED
Role: Director
Appointed on: 06 Aug 2024
Resigned on: 17 Mar 2025
Country of Residence: Canada
Date of birth: January 1962
Address: 3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England

LAZAAR, Mohamed RESIGNED
Role: Director
Appointed on: 26 May 1998
Resigned on: 05 Oct 1999
Date of birth: July 1954
Address: 47 Bis Rue De Rome, Residence Fadila 3, Casablanca, FOREIGN, Morocco

LEYSEN, Thomas Andre RESIGNED
Role: Director
Appointed on: 02 May 1994
Resigned on: 17 Sep 1998
Date of birth: October 1960
Address: Dennenlaan 9a, B 2020 Antwerp, FOREIGN, Belgium

LITZINGER, Kristina Janet RESIGNED
Role: Director
Appointed on: 29 May 2012
Resigned on: 13 Jan 2020
Country of Residence: Canada
Date of birth: October 1969
Address: 18, Jeffries Passage, Guildford, Surrey, GU1 4AP, England

LOWE, Jack David RESIGNED
Role: Director
Appointed on: 21 May 2013
Resigned on: 24 Jun 2024
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England

LUNDAHL, Ulf Lars Olof RESIGNED
Role: Director
Appointed on: 29 May 2012
Resigned on: 23 Oct 2014
Country of Residence: Sweden
Date of birth: June 1962
Address: 18, Jeffries Passage, Guildford, Surrey, GU1 4AP, England

MAJKA, Marc Stephane RESIGNED
Role: Director
Appointed on: 19 May 2015
Resigned on: 31 Oct 2016
Country of Residence: France
Date of birth: April 1963
Address: 18, Jeffries Passage, Guildford, Surrey, GU1 4AP

MARTIN, Robert RESIGNED
Role: Director
Appointed on: 08 May 2007
Resigned on: 29 May 2012
Country of Residence: United States
Date of birth: August 1956
Address: 167 High Street, Guildford, Surrey, GU1 3AJ

MAZEMBA, Kitangu, Chairman RESIGNED
Role: Director
Appointed on: 23 May 2000
Resigned on: 13 May 2002
Date of birth: February 1953
Address: 1559 Kamanyola, Lubumbashi, Katanga Bp450, Congo Demcr

MBAKA, Kawaya RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 25 May 1999
Date of birth: May 1949
Address: Lubumbashi, Lubumbashi, Katanga, Dem. Rep. Congo

MCCARTHY, Adam Ian, Dr RESIGNED
Role: Director
Appointed on: 27 Oct 2017
Resigned on: 13 Jan 2020
Country of Residence: Belgium
Date of birth: June 1976
Address: 18, Jeffries Passage, Guildford, Surrey, GU1 4AP

MCCURDY, Shaun RESIGNED
Role: Director
Appointed on: 08 Jun 2010
Resigned on: 27 Oct 2011
Country of Residence: Canada
Date of birth: September 1962
Address: 167 High Street, Guildford, Surrey, GU1 3AJ

MCCURDY, Shaun RESIGNED
Role: Director
Appointed on: 16 May 2006
Resigned on: 08 May 2007
Date of birth: September 1962
Address: 2369 Devon Road, Oakville, Ontario, L6J 5R6, Canada

MCINTYRE, David, Vice President Marketing RESIGNED
Role: Director
Appointed on: 16 Oct 2007
Resigned on: 03 Nov 2009
Country of Residence: Canada
Date of birth: June 1963
Address: 51 High Oak Trail, Richmond Hill, Ontario, Lye 3l0, Canada

MCSWEENEY, Roger RESIGNED
Role: Director
Appointed on: 23 May 2000
Resigned on: 13 Oct 2004
Date of birth: October 1953
Address: 11 Highfields Grove, Fitzroy Park Highgate, London, N6 6HN

MEHAN, Arun RESIGNED
Role: Director
Appointed on: 17 May 2011
Resigned on: 31 Oct 2012
Country of Residence: Usa
Date of birth: January 1949
Address: 167 High Street, Guildford, Surrey, GU1 3AJ

MHAMDI, Jamal Iddine RESIGNED
Role: Director
Appointed on: 08 May 1995
Resigned on: 26 May 1998
Date of birth: May 1958
Address: 8 Rue Arrouani, Oasis, Casablanca, Morocco, FOREIGN

MINUTH, Klaus-Peter, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Date of birth: March 1938
Address: Herman C Starck & Co Inc, Elizabethstrasse 14, Dusseldore, Germany

MITTENZWEI, Volker RESIGNED
Role: Director
Appointed on: 30 Oct 2008
Resigned on: 13 Jan 2020
Country of Residence: Germany
Date of birth: February 1964
Address: 18, Jeffries Passage, Guildford, Surrey, GU1 4AP, England

MOONEY, James Percival, President & Ceo RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 2003
Date of birth: December 1947
Address: 2410 Pebble Brook, Westlake, Ohi0 44145, Usa

MORGAN, David John Ellis RESIGNED
Role: Director
Appointed on: 15 May 2001
Resigned on: 05 Nov 2013
Country of Residence: Singapore
Date of birth: December 1964
Address: 14 Chancery Hillrd, \ 01-01, Chancery Gdn, Singapore, FOREIGN, Singapore

MORRIS, Larry Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1998
Date of birth: September 1937
Address: 111 Calvin Chambers Road, Thornhill, Ontario, FOREIGN, Canada

MORRIS, Robert Allan RESIGNED
Role: Director
Appointed on: 03 Nov 2009
Resigned on: 21 May 2013
Country of Residence: Japan
Date of birth: July 1963
Address: 167 High Street, Guildford, Surrey, GU1 3AJ

MOUNIER-VEHIER, Marc Patrick Jean RESIGNED
Role: Director
Appointed on: 27 Oct 2011
Resigned on: 19 May 2015
Country of Residence: France
Date of birth: April 1970
Address: 18, Jeffries Passage, Guildford, Surrey, GU1 4AP, England

MUNNIK, Edward John RESIGNED
Role: Director
Appointed on: 24 Oct 2002
Resigned on: 18 Nov 2003
Date of birth: September 1960
Address: 9 Koumboka Drive, Kitwe, Zambia, FOREIGN, Zambia

MUTAMBO, George Lytton RESIGNED
Role: Director
Appointed on: 13 Sep 1993
Resigned on: 08 May 1995
Date of birth: February 1948
Address: P O Box 30048, Lusaica, 10101, Zambia

MUTATI, Urbano Mulenga RESIGNED
Role: Director
Appointed on: 08 May 1995
Resigned on: 23 May 2000
Date of birth: April 1953
Address: 13 Dunduza Chisidza Crescent, Longacres, Lusaka, Zambia, FOREIGN

NILSSON, Mats Olof RESIGNED
Role: Director
Appointed on: 16 May 2006
Resigned on: 12 Oct 2006
Date of birth: February 1942
Address: Vintersbrinksvagen 25, Saltsjobaden, 13332, Sweden

NOZAKI, Akira RESIGNED
Role: Director
Appointed on: 16 Oct 2007
Resigned on: 28 Oct 2010
Country of Residence: Japan
Date of birth: June 1960
Address: 29-15 Yawata 6-Chome, Ichikawa-Shi, Chiba-Ken 272-0021, Japan

OHYAMA, Masanori RESIGNED
Role: Director
Appointed on: 10 May 2016
Resigned on: 13 Jan 2020
Country of Residence: Japan
Date of birth: September 1962
Address: 18, Jeffries Passage, Guildford, Surrey, GU1 4AP

PIHLAJA, Heikki Eerikki RESIGNED
Role: Director
Appointed on: 27 Oct 2017
Resigned on: 13 Jan 2020
Country of Residence: Finland
Date of birth: March 1968
Address: 18, Jeffries Passage, Guildford, Surrey, GU1 4AP

PLATONOVA, Galina RESIGNED
Role: Director
Appointed on: 13 Oct 2004
Resigned on: 12 Oct 2006
Date of birth: August 1964
Address: Usadba Centre,, 22 Voznesensky Per., Moscow, 125993, Russia

RILEY, Devlin Howard RESIGNED
Role: Director
Appointed on: 10 May 2016
Resigned on: 22 May 2018
Country of Residence: United States
Date of birth: February 1971
Address: 18, Jeffries Passage, Guildford, Surrey, GU1 4AP

ROBBERTZE, Gert Johannes RESIGNED
Role: Director
Appointed on: 05 Oct 1999
Resigned on: 24 Oct 2002
Date of birth: January 1943
Address: 56 Main Street, PO BOX 62379, Marsmalltown, 2107, South Africa

ROCHON, Brent RESIGNED
Role: Director
Appointed on: 13 May 2003
Resigned on: 08 May 2007
Date of birth: June 1962
Address: 143 Auburn Court, Courtice Ont, Ontario, Lie 2e9, Canada

ROMANCE, Todd RESIGNED
Role: Director
Appointed on: 13 May 2003
Resigned on: 18 Nov 2003
Date of birth: March 1957
Address: 9504 Greystone Pkwy, Brecksville, Ohio, 44141, Usa

SAKALA, Alfred Mwazanti RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 1993
Date of birth: September 1943
Address: Zccm Ltd, Box 30048, Lusaka, Zambia, FOREIGN

SALATHIEL, Peter B RESIGNED
Role: Director
Appointed on: 08 May 1995
Resigned on: 31 Dec 1996
Date of birth: November 1940
Address: 1079 Tanglewood Court, Oakville, Ontario L6l 5h6

SAP, Bart Yvonne Jozef RESIGNED
Role: Director
Appointed on: 21 May 2013
Resigned on: 27 Oct 2017
Country of Residence: Belgium
Date of birth: February 1978
Address: 18, Jeffries Passage, Guildford, Surrey, GU1 4AP, England

SASSOON, David RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 2003
Date of birth: March 1942
Address: 12 Port Des Champs, Ch 1073, Savygny, Switzerland

SCHAEFER, James RESIGNED
Role: Director
Appointed on: 15 May 2001
Resigned on: 13 May 2002
Date of birth: April 1950
Address: 23550 Shelburne Road, Shaker Heights, Ohio 44122, Usa

SEWERYN, Thomas P RESIGNED
Role: Director
Appointed on: 17 Sep 1998
Resigned on: 15 May 2001
Date of birth: January 1946
Address: 240 Foxhollow Drive 209, Mayfield Hgts 44124, Ohio, Usa

SHEA, Brian John RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 1995
Date of birth: September 1949
Address: 56c West Avenue, Toronto, Ontario, FOREIGN, Canada

SHEPHERD, Michael John, Dr RESIGNED
Role: Director
Appointed on: 31 Oct 2016
Resigned on: 13 Jan 2020
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 18, Jeffries Passage, Guildford, Surrey, GU1 4AP

SHEPHERD, Thomas Lee RESIGNED
Role: Director
Appointed on: 13 May 2002
Resigned on: 20 May 2014
Country of Residence: United States
Date of birth: May 1963
Address: 6 Weebetook Lane, Hamilton County, Cincinnati, Ohio, OH 45208, United States

SHUMBA, Maxwell, Dr RESIGNED
Role: Director
Appointed on: 22 May 2018
Resigned on: 13 Jan 2020
Country of Residence: United States
Date of birth: March 1966
Address: 18, Jeffries Passage, Guildford, Surrey, GU1 4AP

SOUTHGATE, Anthony Daniel RESIGNED
Role: Director
Appointed on: 27 Oct 2011
Resigned on: 19 May 2015
Country of Residence: England
Date of birth: February 1972
Address: 18, Jeffries Passage, Guildford, Surrey, GU1 4AP, England

TAARLAND, Tor Eric RESIGNED
Role: Director
Appointed on: 29 Oct 2015
Resigned on: 13 Jan 2020
Country of Residence: Switzerland
Date of birth: September 1978
Address: 18, Jeffries Passage, Guildford, Surrey, GU1 4AP

TAKEUCHI, Shigeru RESIGNED
Role: Director
Appointed on: 23 May 2000
Resigned on: 24 Oct 2002
Date of birth: April 1950
Address: Park Hills K-703, 553-1 Shinano, Totssuka-Ku, Yokohama-City, Japan

TAN, Chai Geok RESIGNED
Role: Director
Appointed on: 13 Oct 2004
Resigned on: 30 Oct 2008
Date of birth: November 1958
Address: 167 Yorkview Drive, Toronto, Ontario M2r 1k2, Canada

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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