Officers

Directors, secretaries and members, current and past. Grey rows have ended.

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Gianluca Vecchi Business Executive	Director	1 Jan 2023	—	February 1964	Italian · Italy
Daniel Vecchi Business Owner	Director	7 Jun 2022	1 Jan 2023	August 1990	Italian · Italy
Andrew Simon Davis Director	Director	11 Jun 2013	1 Jul 2022	July 1963	British · England
CAPITAL NOMINEES LIMITED Corporate Body	Corporate director	12 Jan 2006	7 Jun 2022	—	Other
CR SECRETARIES LIMITED	Corporate secretary	12 Jan 2006	7 Jun 2022	—	British
Stephen John Kelly Consultant	Director	14 Sep 2010	11 Jun 2013	July 1964	British · Mauritius
LONDON MANAGEMENT DIRECTORS LIMITED Corporate Body	Corporate director	17 Dec 2003	12 Jan 2006	—	British
WIGMORE SECRETARIES LIMITED	Corporate secretary	17 Dec 2003	12 Jan 2006	—	British
MONTROND INCORPORATED Corporate Body	Corporate director	9 Jan 2003	17 Dec 2003	—	British Virgin Islands
KALLOW LIMITED Corporate Body	Corporate director	9 Jan 2003	17 Dec 2003	—	British
SCEPTRE CONSULTANTS LIMITED	Corporate secretary	9 Jan 2003	17 Dec 2003	—	British
SCEPTRE CONSULTANTS LIMITED	Corporate secretary	24 Nov 1993	4 Sep 2002	—	British
KALLOW LIMITED Corporate Body	Corporate director	2 Jan 2001	4 Sep 2002	—	British
Fiona Helen Parsons Trust Manager	Director	20 Aug 1997	2 Jan 2001	March 1968	British
Linda Ruth Taylor Business Consultant	Director	1 Jun 1998	2 Jan 2001	September 1952	British · United Kingdom
Anthony Michael Taylor Management Consultant	Director	1 Jun 1998	2 Jan 2001	July 1948	British · United Kingdom
Forbes Malcolm Forrai Group Accountant	Director	20 Aug 1997	1 Jun 1998	November 1963	English · United Kingdom
Jennifer Eileen Butterfield Personnel Manager	Director	20 Aug 1997	1 Jun 1998	August 1950	British
Mark William Denton Manager	Director	7 Mar 1994	20 Aug 1997	March 1961	British
Charles Guy Malet De Carteret Accountant	Director	5 Apr 1994	20 Aug 1997	January 1960	British
James Herbert Charles Ingram Trust Officer	Director	24 Nov 1993	26 May 1995	May 1966	British
Julian Richard Beardsley Manager	Director	24 Nov 1993	7 Mar 1994	July 1967	British
COMPANY DIRECTORS LIMITED	Corporate director	24 Nov 1993	24 Nov 1993	—	British
TEMPLE SECRETARIES LIMITED	Corporate secretary	24 Nov 1993	24 Nov 1993	—	British

From the public register. We show month and year of birth only, and no addresses. Privacy and your data