International Aluminium Institute

Active01052007 Private company limited by guarantee
Incorporated
28 April 1972 (54 years)
Industry
Activities of business and employers membership organizations (94110)
Directors
Abdulnasser Ibrahim Saif Bin Kalban
John Gabriel Thuestad
Toru Kojima
Controlled by
Jonathan Robin Grant
Accounts type
Small
Region
Greater London
Address
1 Babmaes Street
London
SW1Y 6HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 19 active

Officer details are public data from the Companies House register.

Bin Kalban, Abdulnasser Ibrahim Saif
Director · Appointed 29 May 2026
Emirati
Born April 1973 (53)
Thuestad, John Gabriel
Director · Appointed 24 April 2026
Norwegian
Born August 1960 (66)
Kojima, Toru
Director · Appointed 20 April 2026
Japanese
Born December 1972 (53)
Al-Ahmed, Ahmed Abdulqader
Director · Appointed 20 April 2026
Qatari
Born January 1969 (57)
Gosselin, Claude
Director · Appointed 16 April 2026
Canadian
Born December 1965 (60)
Levinas, Martin Jose'
Director · Appointed 9 April 2026
Argentine
Born April 1974 (52)
Al Masoudi, Said Mohamed Abdullah
Director · Appointed 8 April 2026
Omani
Born October 1967 (59)
Dahdaleh, Victor Phillip Michael
Director · Appointed 8 April 2026
Canadian
Born August 1943 (83)
Martins, Fabio Roberto
Director · Appointed 8 April 2026
Brazilian
Born June 1978 (48)
Grant, Jonathan Robin
Secretary · Appointed 16 February 2026
Fukasawa, Tetsuo
Director · Appointed 1 April 2025
Japanese
Born October 1974 (52)
Asakuno, Shuichi
Director · Appointed 8 May 2024
Japanese
Born October 1964 (62)
Gillespie, Matthew Damian
Director · Appointed 12 December 2023
Australian
Born May 1976 (50)
Bacchi, Renato
Director · Appointed 6 December 2023
American
Born July 1976 (50)
Alves, Luciano Francisco
Director · Appointed 20 March 2023
Brazilian
Born November 1976
Mathew, Anil
Director · Appointed 13 April 2022
Indian
Born November 1964
Egrilmezer, Salih Tolga
Director · Appointed 20 February 2020
British
Born September 1973 (53)
Al-Baqali, Ali Hasan Ahmed Salman
Director · Appointed 9 April 2014
Bahraini
Born July 1969 (57)
Hannagan, John
Director · Appointed 15 February 2012
Australian
Born March 1948 (78)
Officer history (387 former)
29 May 2026
Appointed Bin Kalban, Abdulnasser Ibrahim Saif as Director
26 May 2026
Resigned Pai, Satish as Director
24 April 2026
Appointed Thuestad, John Gabriel as Director
20 April 2026
Appointed Kojima, Toru as Director
20 April 2026
Appointed Al-Ahmed, Ahmed Abdulqader as Director
16 April 2026
Appointed Gosselin, Claude as Director
9 April 2026
Appointed Levinas, Martin Jose' as Director
8 April 2026
8 April 2026
Resigned Kalban, Abdulnasser Ibrahim Saif as Director
8 April 2026
Resigned Gosselin, Claude as Director
8 April 2026
Resigned Martins, Fabio Roberto as Director
8 April 2026
Resigned Al Masoudi, Said Mohamed Abdullah as Director
8 April 2026
Resigned Grigoriou, Eleftherios as Director
8 April 2026
Resigned Mukhamedshin, Oleg Irikovich as Director
8 April 2026
Appointed Martins, Fabio Roberto as Director
8 April 2026
Resigned Duan, Xiangdong as Director
8 April 2026
Resigned Thuestad, John as Director
8 April 2026
Appointed Dahdaleh, Victor Phillip Michael as Director
8 April 2026
Appointed Al Masoudi, Said Mohamed Abdullah as Director
8 April 2026
Resigned Cui, Lixin as Director
2 April 2026
Resigned Al-Qahtani, Ali Saeed as Director
2 April 2026
Resigned Hashimoto, Akinobu as Director
26 March 2026
Resigned Chen, Haibin as Director
26 March 2026
Resigned Laram, Khalid Mohamed as Director
16 February 2026
Appointed Grant, Jonathan Robin as Secretary
16 February 2026
Resigned Prosser, Miles Edward as Secretary
2 December 2025
Resigned Zhu, Runzhou as Director
1 April 2025
Appointed Fukasawa, Tetsuo as Director
1 April 2025
Resigned Nakayama, Hiroshi as Director
21 February 2025
Resigned Koon, Poh Keong (Paul) as Director
31 December 2024
Resigned Matsui, Masaki as Director
1 October 2024
Appointed Martins, Fabio Roberto as Director
1 October 2024
Resigned Slaven, John Dunbar as Director
1 August 2024
Resigned Ferraro, Michael Peter as Director
21 June 2024
Resigned Sakai, Motoyuki as Director
21 June 2024
Appointed Matsui, Masaki as Director
8 May 2024
Resigned Okamoto, Ichiro as Director
8 May 2024
Appointed Asakuno, Shuichi as Director
24 January 2024
Appointed Duan, Xiangdong as Director
12 December 2023
Appointed Gillespie, Matthew Damian as Director
8 December 2023
Resigned Friedenthal, Daniel as Director
6 December 2023
Appointed Bacchi, Renato as Director
6 December 2023
Resigned Thomas, Kelly as Director
5 December 2023
Resigned Wu, Maosen as Director
28 November 2023
Appointed Slaven, John Dunbar as Director
15 May 2023
Resigned Yao, Lin as Director
15 May 2023
Resigned Wang, Jun as Director
15 May 2023
Resigned Clift, David Peter as Director
15 May 2023
Resigned Harris, Brendan Leigh as Director
20 March 2023
Resigned Akahori, Kingo as Director
20 March 2023
Appointed Sakai, Motoyuki as Director
20 March 2023
Resigned Carvalho, Ricardo Rodrigues as Director
20 March 2023
Appointed Alves, Luciano Francisco as Director
1 March 2023
Appointed Chen, Haibin as Director
14 February 2023
Appointed Nakayama, Hiroshi as Director
14 February 2023
Resigned Ichikawa, Takeshi as Director
31 January 2023
Appointed Thomas, Kelly as Director
31 January 2023
Resigned Kahrs, Benjamin as Director
10 November 2022
Appointed Grigoriou, Eleftherios as Director
6 October 2022
Resigned Al-Nassar, Riyadh Saad as Director
6 October 2022
Appointed Al-Qahtani, Ali Saeed as Director
23 May 2022
Resigned Kosasih, Oggy Achmad as Director
22 May 2022
Appointed Wu, Maosen as Director
13 April 2022
Appointed Mathew, Anil as Director
1 April 2022
Appointed Hashimoto, Akinobu as Director
1 April 2022
Resigned Aoyagi, Hiroyuki as Director
14 May 2021
Appointed Zhu, Runzhou as Director
16 April 2021
Resigned Liu, Xiangmin as Director
1 April 2021
Resigned Takeshi, Ichikawa as Director
1 April 2021
Appointed Ichikawa, Takeshi as Director
1 April 2021
Appointed Takeshi, Ichikawa as Director
1 April 2021
Resigned Okayama, Yasushi as Director
8 February 2021
Appointed Gosselin, Claude as Director
8 February 2021
Resigned Huot, Michel as Director
31 December 2020
Resigned Sun, Siyuan as Director
31 December 2020
Resigned Lau, Chiwah as Director
6 October 2020
Resigned Kallevik, Eivind as Director
6 October 2020
Appointed Thuestad, John as Director
22 August 2020
Appointed Mukhamedshin, Oleg Irikovich as Director
22 August 2020
7 August 2020
Appointed Wang, Jun as Director
22 July 2020
Resigned Zhang, Bo as Director
22 July 2020
Resigned Wong, Yuting as Director
22 July 2020
Resigned Knapp, Ronald Wesley as Director
8 June 2020
Appointed Huot, Michel as Director
8 June 2020
Resigned L'Huillier, Patrice as Director
1 June 2020
Resigned Lu, Dongliang as Director
1 June 2020
Resigned He, Zhihui as Director
1 June 2020
Resigned Luo, Jianchuan as Director
1 June 2020
Resigned Ge, Honglin as Director
1 June 2020
Appointed Yao, Lin as Director
20 February 2020
Appointed Egrilmezer, Salih Tolga as Director
20 February 2020
Resigned Barrios, Alfred as Director
17 February 2020
Appointed Knapp, Ronald Wesley as Director
17 February 2020
Resigned Finnimore, Peter as Director
17 February 2020
Appointed Clift, David Peter as Director
17 February 2020
Appointed Harris, Brendan Leigh as Director
17 February 2020
Resigned Tieu, Vivienne as Director
4 February 2020
Appointed Kalban, Abdulnasser Ibrahim Saif as Director
4 February 2020
1 January 2020
Appointed Prosser, Miles Edward as Secretary
31 December 2019
Resigned Knapp, Ronald Wesley as Secretary
20 December 2019
Appointed Barrios, Alfred as Director
20 December 2019
Resigned Jacques, Gervais as Director
19 November 2019
Appointed Laram, Khalid Mohamed as Director
12 November 2019
Resigned Johansen, Tom Petter as Director
25 October 2019
Appointed Kallevik, Eivind as Director
25 October 2019
Resigned Molland, Halvor as Director
25 October 2019
Resigned Aasheim, Hilde Merete as Director
4 July 2019
Resigned Murray, Timothy as Director
25 April 2019
Appointed He, Zhihui as Director
1 April 2019
Appointed Aoyagi, Hiroyuki as Director
1 April 2019
Resigned Iwata, Keiichi as Director
1 April 2019
Appointed Akahori, Kingo as Director
1 April 2019
Resigned Tsuda, Mitsuya as Director
27 March 2019
Appointed Liu, Xiangmin as Director
2 January 2019
Appointed Johansen, Tom Petter as Director
31 December 2018
Resigned Shi, Jialin as Director
31 December 2018
Resigned Laram, Khalid Mohamed as Director
7 September 2018
Appointed Pai, Satish as Director
7 September 2018
Resigned Bhattacharya, Debnarayan as Director
28 June 2018
Resigned Mcgee, Mark Thomas as Director
28 June 2018
Appointed Tieu, Vivienne as Director
11 May 2018
Resigned Boulanger, Claude as Director
11 May 2018
Appointed L'Huillier, Patrice as Director
23 April 2018
Resigned Sigurdsson, Tomas as Director
23 April 2018
Resigned Harvey, Roy Christopher as Director
20 April 2018
Appointed Kahrs, Benjamin as Director
20 April 2018
Resigned Kahrs, Benjamin as Director
11 April 2018
Appointed Kosasih, Oggy Achmad as Director
11 April 2018
Resigned Winardi, Winardi Sunoto as Director
9 April 2018
Resigned Ueda, Hiroshi as Director
9 April 2018
Appointed Okayama, Yasushi as Director
9 April 2018
Resigned Sako, Tatsuro as Director
9 April 2018
Appointed Iwata, Keiichi as Director
9 April 2018
Resigned Sumida, Yoshihiro Jack as Director
19 February 2018
Appointed Lau, Chiwah as Director
19 February 2018
Appointed Sun, Siyuan as Director
24 January 2018
Appointed Al-Nassar, Riyadh Saad as Director
24 January 2018
Resigned Al-Harbi, Abdulaziz Asakar as Director
23 October 2017
Appointed Sumida, Yoshihiro Jack as Director
2 October 2017
Resigned Hogna, Egil Olav as Director
19 June 2017
Appointed Ferraro, Michael Peter as Director
31 May 2017
Resigned Wasow, Peter Christopher as Director
2 May 2017
Appointed Lu, Dongliang as Director
27 April 2017
Resigned Haneji, Sadahiko as Director
27 April 2017
Appointed Sako, Tatsuro as Director
16 January 2017
Appointed Shi, Jialin as Director
31 October 2016
Appointed Wong, Yuting as Director
20 September 2016
Resigned Caplan, Andrew Jay as Director
31 August 2016
Resigned Soirat, Arnaud Jacques Albert as Director
31 August 2016
Resigned Segal, Alexis as Director
31 August 2016
Appointed Jacques, Gervais as Director
8 June 2016
Appointed Cui, Lixin as Director
1 June 2016
Appointed Tsuda, Mitsuya as Director
31 May 2016
Appointed Zhang, Bo as Director
25 April 2016
Resigned Takase, Yoshinori as Director
29 March 2016
Appointed Molland, Halvor as Director
28 March 2016
Appointed Kahrs, Benjamin as Director
15 March 2016
Appointed Koon, Poh Keong (Paul) as Director
25 January 2016
Resigned Liu, Lixin as Director
25 January 2016
Resigned Yu, Dehui as Director
25 January 2016
Resigned Guo, Yaode as Director
14 December 2015
Appointed Harvey, Roy Christopher as Director
12 November 2015
Resigned Charon, Beatrice as Director
12 November 2015
Resigned Vareille, Pierre as Director
14 October 2015
Resigned Olney, David as Director
14 October 2015
Resigned Wilt, Robert Glenn as Director
8 October 2015
Appointed Sigurdsson, Tomas as Director
4 September 2015
Resigned Holsether, Svein Tore as Director
4 September 2015
Appointed Hogna, Egil Olav as Director
1 September 2015
Appointed Al-Harbi, Abdulaziz Asakar as Director
1 September 2015
Resigned Al-Luhaidan, Khalid Abdullah as Director
18 August 2015
Resigned Johansen, Tom Petter as Director
18 August 2015
Appointed Laram, Khalid Mohamed as Director
11 May 2015
Resigned Martins Junior, Tito Botelho as Director
11 May 2015
Appointed Carvalho, Ricardo Rodrigues as Director
29 April 2015
Appointed Luo, Jianchuan as Director
15 April 2015
Appointed Mcgee, Mark Thomas as Director
1 April 2015
Resigned Okamoto, Yoshihiko as Director
1 April 2015
Resigned Ishiyama, Takashi as Director
1 April 2015
Resigned Amimura, Hideki as Director
23 March 2015
Appointed Ueda, Hiroshi as Director
26 January 2015
Resigned Molland, Halvor as Director
26 January 2015
Appointed Aasheim, Hilde Merete as Director
26 January 2015
Resigned Brandtzaeg, Svein Richard as Director
5 December 2014
Appointed Ge, Honglin as Director
24 November 2014
Resigned Tanchuk, Michael as Director
23 October 2014
Resigned Xiong, Weiping as Director
19 October 2014
Appointed Okamoto, Ichiro as Director
19 October 2014
Appointed Winardi, Winardi Sunoto as Director
2 October 2014
2 October 2014
Appointed Boulanger, Claude as Director
10 May 2014
Appointed Olney, David as Director
10 May 2014
Appointed Molland, Halvor as Director
22 April 2014
Appointed Segal, Alexis as Director
9 April 2014
Appointed Al-Baqali, Ali Hasan Ahmed Salman as Director
1 April 2014
Resigned Al Mazrooei, Saeed as Director
1 March 2014
Resigned Abdulla, Salman as Director
18 February 2014
Appointed Vareille, Pierre as Director
18 February 2014
Appointed Charon, Beatrice as Director
18 February 2014
Appointed Soirat, Arnaud Jacques Albert as Director
18 February 2014
Resigned Cote, Jacynthe as Director
10 February 2014
Resigned Mizuguchi, Mikio as Director
23 January 2014
Appointed Wasow, Peter Christopher as Director
23 January 2014
Resigned Bevan, John Andrew as Director
13 January 2014
Appointed Al Masoudi, Said Mohamed Abdullah as Director
31 December 2013
Resigned Powell, Matthew as Director
24 October 2013
Resigned Ryan, Erik as Director
4 October 2013
Resigned Liu, Qiang as Director
23 September 2013
Resigned Richardson, David Keith as Director
2 July 2013
Appointed Wilt, Robert Glenn as Director
29 May 2013
Resigned Reyes, Timothy as Director
29 May 2013
Resigned Ayers, Chris as Director
14 May 2013
Appointed Holsether, Svein Tore as Director
9 May 2013
Appointed Abdulla, Salman as Director
8 May 2013
Appointed Reyes, Timothy as Director
3 April 2013
Appointed Amimura, Hideki as Director
1 April 2013
Appointed Haneji, Sadahiko as Director
1 April 2013
Resigned Takahashi, Shinsuke as Director
1 April 2013
Appointed Okamoto, Yoshihiko as Director
1 April 2013
Appointed Takase, Yoshinori as Director
1 April 2013
Resigned Hatano, Kenichi as Director
1 April 2013
Resigned Abe, Minoru as Director
1 April 2013
Resigned Nagase, Junya as Director
27 February 2013
Resigned Pauw, Henk as Director
26 February 2013
Appointed Al-Luhaidan, Khalid Abdullah as Director
5 February 2013
Resigned Gagnon, Michel as Director
4 February 2013
Resigned Busfar, Abdullah Salem as Director
3 January 2013
Resigned Hiraishi, Yukio, Dr as Director
1 January 2013
Appointed Martins Junior, Tito Botelho as Director
29 October 2012
Resigned Silva, Joao Bosco as Director
7 October 2012
Resigned Schmitt, Laurent Germain as Director
7 October 2012
Appointed Murray, Timothy as Director
28 September 2012
Appointed Powell, Matthew as Director
25 September 2012
Appointed Finnimore, Peter as Director
1 July 2012
Appointed Mizuguchi, Mikio as Director
1 July 2012
Resigned Shiomi, Kiyoshi as Director
17 April 2012
Appointed Nagase, Junya as Director
10 April 2012
Appointed Richardson, David Keith as Director
4 April 2012
Appointed Hiraishi, Yukio, Dr as Director
4 April 2012
Resigned Tomita, Kiyotaka as Director
29 March 2012
Resigned Dudas, Jon Stephen James as Director
7 March 2012
Resigned Kruger, Logan Walter as Director
21 February 2012
Appointed Gagnon, Michel as Director
15 February 2012
Appointed Hannagan, John as Director
4 January 2012
Appointed Caplan, Andrew Jay as Director
4 January 2012
Resigned Blumgart, Steven Anthony as Director
31 December 2011
Resigned Al Hinai, Hilal as Director
14 September 2011
Resigned Thuestad, John as Director
14 September 2011
Appointed Ayers, Chris as Director
5 September 2011
27 August 2011
Appointed Tanchuk, Michael as Director
9 August 2011
Resigned Al Rashid, Hassan, D-Ceo as Director
9 August 2011
Resigned Haugan, Jan Arve as Director
9 August 2011
Appointed Johansen, Tom Petter as Director
9 July 2011
Appointed Busfar, Abdullah Salem as Director
17 May 2011
Appointed Al Hinai, Hilal as Director
16 May 2011
Appointed Liu, Lixin as Director
12 May 2011
Resigned Hale, Wayne as Director
1 April 2011
Appointed Takahashi, Shinsuke as Director
1 April 2011
Resigned Tani, Kenji as Director
1 January 2011
Resigned Hall, Bruce Allan as Director
1 January 2011
Resigned Navsaria, Rajesh as Director
31 December 2010
Resigned Carvalho, Ricardo Rodrigues as Director
10 October 2010
Appointed Yu, Dehui as Director
7 October 2010
Resigned Volynets, Artem Olegovich as Director
7 October 2010
1 August 2010
Appointed Pauw, Henk as Director
16 May 2010
Appointed Guo, Yaode as Director
16 May 2010
Appointed Ishikawa, Kasuma, General Manager as Director
16 May 2010
Appointed Al Mazrooei, Saeed as Director
16 May 2010
Resigned Hedditch, Duncan John as Director
1 April 2010
Resigned Guillbault, Robert as Director
1 April 2010
1 March 2010
Appointed Abe, Minoru as Director
1 March 2010
Resigned Reitan, Bernt as Director
1 March 2010
Resigned Sato, Seiichi as Director
1 March 2010
Appointed Thuestad, John as Director
18 January 2010
Appointed Schmitt, Laurent Germain as Director
18 January 2010
Resigned Al-Noaimi, Ahmed Saleh as Director
6 January 2010
Appointed Silva, Joao Bosco as Director
6 January 2010
Resigned De Moraes, Antonio Ermirio as Director
28 December 2009
Appointed Haugan, Jan Arve as Director
30 September 2009
Resigned Rysst Jensen, Tom Einar as Director
30 September 2009
Appointed Brandtzaeg, Svein Richard as Director
30 September 2009
Appointed Ishiyama, Takashi as Director
30 September 2009
Resigned Sato, Shigesato as Director
11 September 2009
Appointed Al Rashid, Hassan, D-Ceo as Director
11 September 2009
Appointed Hale, Wayne as Director
11 September 2009
Appointed Navsaria, Rajesh as Director
11 September 2009
Appointed Ryan, Erik as Director
11 September 2009
Appointed Liu, Qiang as Director
29 June 2009
Appointed Guillbault, Robert as Director
19 June 2009
Appointed Hatano, Kenichi as Director
19 June 2009
Resigned Kamei, Yasuo as Director
11 June 2009
Appointed Tomita, Kiyotaka as Director
11 June 2009
Resigned Yotsui, Toshiyuki as Director
8 June 2009
Appointed Hedditch, Duncan John as Director
26 May 2009
Appointed Xiong, Weiping as Director
26 May 2009
Resigned Jiang, Yinggang as Director
17 May 2009
Resigned Xiao, Yaqing as Director
17 May 2009
Appointed Jiang, Yinggang as Director
17 May 2009
Appointed Rysst Jensen, Tom Einar as Director
17 May 2009
Resigned Aasheim, Hilde Merete as Director
1 May 2009
Appointed Hall, Bruce Allan as Director
1 April 2009
Appointed Tani, Kenji as Director
1 April 2009
Resigned Tana, Shinichi as Director
4 March 2009
Resigned Martins, Tito Botelho as Director
4 March 2009
Appointed Carvalho, Ricardo Rodrigues as Director
18 February 2009
Appointed Cote, Jacynthe as Director
18 February 2009
Resigned Evans, Richard Byrl as Director
1 January 2009
Resigned Hammer, Roy as Director
1 January 2009
Resigned Demetriou, Steven James as Director
1 December 2008
Appointed Knapp, Ronald Wesley as Secretary
1 December 2008
Resigned Chase, Robert John as Secretary
1 November 2008
Appointed Aasheim, Hilde Merete as Director
16 October 2008
Appointed Xiao, Yaqing as Director
16 October 2008
16 October 2008
16 October 2008
Appointed Al-Noaimi, Ahmed Saleh as Director
16 October 2008
Resigned Hale, Wayne as Director
16 October 2008
Resigned Marshall, Barry Graham as Director
16 October 2008
Appointed Kruger, Logan Walter as Director
14 October 2008
Appointed Marshall, Barry Graham as Director
14 October 2008
Resigned Kruger, Logan Walter as Director
14 October 2008
Appointed Yotsui, Toshiyuki as Director
14 October 2008
Resigned Xiao, Yaqing as Director
14 October 2008
Appointed Hale, Wayne as Director
14 October 2008
Resigned Sjotveit, Torstein Dale as Director
14 October 2008
14 October 2008
1 July 2008
Appointed Kamei, Yasuo as Director
1 July 2008
Appointed Bevan, John Andrew as Director
30 June 2008
Resigned Marlay, John as Director
30 June 2008
Resigned Watanabe, Hideaki as Director
1 June 2008
Appointed Martins, Tito Botelho as Director
1 June 2008
20 May 2008
Appointed Dudas, Jon Stephen James as Director
15 May 2008
Resigned Jacobson, Ian Robert as Director
15 May 2008
Resigned Mikami, Keisuke as Director
15 May 2008
Appointed Volynets, Artem Olegovich as Director
15 May 2008
15 May 2008
Resigned Rugeroni, Edward Ian as Director
15 May 2008
Resigned Hannagan, John as Director
13 May 2008
Appointed Hammer, Roy as Director
13 May 2008
13 May 2008
Appointed Mikami, Keisuke as Director
13 May 2008
Appointed Jacobson, Ian Robert as Director
13 May 2008
Appointed Rugeroni, Edward Ian as Director
13 May 2008
Appointed Hannagan, John as Director
13 May 2008
Resigned Holen, Helge as Director
13 May 2008
Resigned Shioda, Kazuyoshi as Director
13 May 2008
Resigned Volynets, Artem Olegovich as Director
1 February 2008
Resigned Yotsui, Toshiyuki as Director
1 February 2008
Appointed Shioda, Kazuyoshi as Director
14 January 2008
Resigned Al-Noaimi, Ahemed Saleh as Director
1 January 2008
Resigned Thuestad, John G as Director
1 January 2008
Appointed Evans, Richard Byrl as Director
1 January 2008
Appointed Holen, Helge as Director
1 January 2008
Resigned Groeneveld, Oscar Leonard as Director
1 January 2008
Resigned Jacques, Michael as Director
10 October 2007
10 October 2007
Appointed Kruger, Logan Walter as Director
10 October 2007
Resigned Rugeroni, Edward Ian as Director
10 October 2007
Resigned Hale, Wayne as Director
8 October 2007
8 October 2007
Appointed Rugeroni, Edward Ian as Director
8 October 2007
Resigned Kruger, Logan Walter as Director
8 October 2007
Appointed Hale, Wayne as Director
5 September 2007
Resigned Hunt, Graeme Peter as Director
30 June 2007
Appointed Shiomi, Kiyoshi as Director
30 June 2007
Resigned Mizuguchi, Mikio as Director
29 March 2007
Appointed Yotsui, Toshiyuki as Director
29 March 2007
Appointed Xiao, Yaqing as Director
29 March 2007
Resigned Shioda, Kazuyoshi as Director
29 March 2007
Resigned Liu, Xiangmin as Director
26 March 2007
Resigned Yotsui, Toshiyuki as Director
26 March 2007
Resigned Xiao, Yaqing as Director
26 March 2007
Appointed Volynets, Artem Olegovich as Director
26 March 2007
Appointed Liu, Xiangmin as Director
26 March 2007
Appointed Shioda, Kazuyoshi as Director
26 March 2007
Resigned Ulyanov, Pavel as Director
1 March 2007
Resigned Hale, Wayne Ray as Director
1 March 2007
Appointed Tana, Shinichi as Director
28 February 2007
Resigned Ono, Seiei as Director
1 January 2007
Appointed Demetriou, Steven James as Director
15 December 2006
Appointed Jacques, Michael as Director
15 December 2006
Resigned Carroll, Cynthia as Director
11 October 2006
Resigned Rugeroni, Edward Ian as Director
11 October 2006
11 October 2006
Appointed Al-Noaimi, Ahemed Saleh as Director
11 October 2006
Resigned Daylami, Mahmood as Director
9 October 2006
Resigned Al Noaimi, Ahmed Saleh as Director
9 October 2006
Resigned Kalban, Abdulla Jassem Mohd as Director
9 October 2006
Appointed Daylami, Mahmood as Director
9 October 2006
Appointed Rugeroni, Edward Ian as Director
30 June 2006
Resigned Buddenbaum, Gerhard Rudolf as Director
7 June 2006
Appointed Carroll, Cynthia as Director
6 June 2006
Resigned Evans, Richard Bryl as Director
1 June 2006
Appointed Sjotveit, Torstein Dale as Director
31 May 2006
Resigned Nilsen, Jon Harald as Director
20 May 2006
Appointed Xiao, Yaqing as Director
20 May 2006
Resigned Xiong, Weiping as Director
20 May 2006
Resigned Rugeroni, Edward Ian as Director
20 May 2006
Appointed Kalban, Abdulla Jassem Mohd as Director
17 May 2006
Appointed Rugeroni, Edward Ian as Director
17 May 2006
Resigned Kalban, Abdulla Jassem Mohd as Director
17 May 2006
Appointed Xiong, Weiping as Director
17 May 2006
Resigned Yaqing, Xiao as Director
1 May 2006
Appointed Ono, Seiei as Director
1 April 2006
Appointed Hunt, Graeme Peter as Director
1 April 2006
Resigned Taka, Yutaka as Director
1 April 2006
Resigned Vanselow, Alexandre as Director
1 April 2006
Appointed Sato, Seiichi as Director
10 March 2006
Appointed Blumgart, Steven Anthony as Director
10 March 2006
Resigned Bentley, Andrew as Director
1 January 2006
Appointed Yotsui, Toshiyuki as Director
1 January 2006
Resigned Venkataramana, Chillale as Director
15 December 2005
Appointed Kruger, Logan Walter as Director
15 December 2005
Resigned Davis, Craig as Director
1 December 2005
Resigned Gilbertson, Brian Patrick as Director
1 December 2005
Appointed Hale, Wayne Ray as Director
21 November 2005
Resigned Boardman, John Stuart as Director
21 November 2005
Appointed Kalban, Abdulla Jassem Mohd as Director
2 November 2005
Resigned Ji Hua, Chen as Director
2 November 2005
Resigned Gautesen, Truls as Director
2 November 2005
Appointed Nilsen, Jon Harald as Director
2 November 2005
Appointed Yaqing, Xiao as Director
31 October 2005
Resigned Nilsen, Jon Harald as Director
31 October 2005
Resigned Yaqing, Xiao as Director
31 October 2005
Appointed Ji Hua, Chen as Director
31 October 2005
Appointed Gautesen, Truls as Director
1 July 2005
Appointed Al Noaimi, Ahmed Saleh as Director
30 June 2005
Resigned Hall, Bruce as Director
14 May 2005
Appointed Vanselow, Alexandre as Director
14 May 2005
Resigned Everard, Paul Michael as Director
14 May 2005
Appointed Yaqing, Xiao as Director
14 May 2005
Resigned Gautesen, Truls as Director
14 May 2005
Appointed Nilsen, Jon Harald as Director
14 May 2005
Resigned Qiang, Liu as Director
11 May 2005
Appointed Gautesen, Truls as Director
11 May 2005
Appointed Qiang, Liu as Director
11 May 2005
Resigned Vanselow, Alexandre as Director
11 May 2005
Resigned Xiao, Yaqing as Director
11 May 2005
Resigned Nilsen, Jon Harald as Director
11 May 2005
Appointed Everard, Paul Michael as Director
20 April 2005
19 April 2005
Resigned Martins, Jose Carlos as Director
1 April 2005
Appointed Taka, Yutaka as Director
31 March 2005
Resigned Tasaka, Kazuo as Director
26 January 2005
Appointed Ulyanov, Pavel as Director
26 January 2005
Resigned Staseu, Aleh as Director
28 October 2004
Appointed Groeneveld, Oscar Leonard as Director
28 October 2004
Resigned Walsh, Samual Maurice Cossart as Director
16 September 2004
Appointed Gilbertson, Brian Patrick as Director
3 August 2004
Resigned Norval, Christiaan Michiel as Director
19 July 2004
Resigned Marques, Antonio Miguel as Director
19 July 2004
Appointed Martins, Jose Carlos as Director
1 June 2004
Appointed Staseu, Aleh as Director
15 May 2004
Appointed Nilsen, Jon Harald as Director
15 May 2004
Resigned Agarwala, Askaran as Director
15 May 2004
Appointed Vanselow, Alexandre as Director
15 May 2004
Appointed Bhattacharya, Debnarayan as Director
15 May 2004
Resigned Gautesen, Truls as Director
15 May 2004
Resigned Everard, Paul Michael as Director
13 May 2004
Appointed Gautesen, Truls as Director
1 May 2004
Resigned Guo, Shengkun as Director
1 May 2004
Appointed Xiao, Yaqing as Director
22 March 2004
Resigned Salamon, Miklos as Director
22 March 2004
Appointed Everard, Paul Michael as Director
9 February 2004
Appointed Bentley, Andrew as Director
8 February 2004
Resigned Bermann, Josef as Director
6 February 2004
Appointed Marlay, John as Director
1 January 2004
Appointed Reitan, Bernt as Director
1 January 2004
Resigned Senard, Jean Dominique as Director
31 December 2003
Resigned Pizzey, George John as Director
17 November 2003
Appointed Davis, Craig as Director
28 October 2003
Resigned Vrins, Henk Anton Maria as Director
28 October 2003
Appointed Buddenbaum, Gerhard Rudolf as Director
15 October 2003
Appointed Guo, Shengkun as Director
15 October 2003
Resigned Ma, Minxiu as Director
15 October 2003
15 October 2003
Appointed Marques, Antonio Miguel as Director
14 October 2003
Appointed Norval, Christiaan Michiel as Director
14 October 2003
Resigned Kremer, Vladimir as Director
13 October 2003
Appointed Ma, Minxiu as Director
13 October 2003
Resigned Marques, Antonio Miguel as Director
13 October 2003
13 October 2003
Resigned Guo, Shengkun as Director
17 September 2003
Appointed Boardman, John Stuart as Director
4 July 2003
Appointed Watanabe, Hideaki as Director
4 July 2003
Resigned Miyawaki, Ichiro as Director
3 June 2003
Resigned Rugeroni, Edward Ian as Director
10 May 2003
Appointed Evans, Richard Bryl as Director
10 May 2003
Resigned Gauten, Truis as Director
10 May 2003
Resigned Engen, Travis as Director
8 May 2003
Resigned Nilsen, Jon Harald as Director
8 May 2003
Appointed Gauten, Truis as Director
2 May 2003
Resigned Varin, Philippe as Director
2 May 2003
Appointed Senard, Jean Dominique as Director
25 March 2003
Resigned Everard, Paul Michael as Director
25 March 2003
Appointed Salamon, Miklos as Director
11 March 2003
Resigned Salimi, Karim as Director
11 March 2003
Appointed Hall, Bruce as Director
17 January 2003
Appointed Venkataramana, Chillale as Director
2 January 2003
Appointed Dahdaleh, Victor Phillip Michael as Director
31 December 2002
Resigned Yano, Shinji as Director
23 October 2002
Resigned Burmester, Helmut Johann as Director
9 October 2002
Resigned Evans, Richars Byrl as Director
9 October 2002
Resigned Masuda, Yukoh as Director
9 October 2002
Appointed Engen, Travis as Director
9 October 2002
Appointed Sato, Shigesato as Director
8 October 2002
Appointed Bermann, Josef as Director
7 October 2002
Appointed Evans, Richars Byrl as Director
7 October 2002
Resigned Engen, Travis as Director
27 September 2002
Appointed Mizuguchi, Mikio as Director
26 September 2002
Resigned Yamamoto, Kozo as Director
23 September 2002
Resigned Bonn, Joseph A as Director
17 September 2002
Appointed Guo, Shengkun as Director
1 June 2002
Resigned Moldazhanova, Gulzhan, Dr as Director
12 May 2002
Resigned Ghaith, Mohamed Hasan as Director
12 May 2002
Resigned Klainer, Daniel as Director
12 May 2002
Appointed Friedenthal, Daniel as Director
12 May 2002
Appointed Tasaka, Kazuo as Director
12 May 2002
Appointed Salimi, Karim as Director
12 May 2002
Resigned Taka, Yutaka as Director
12 May 2002
Appointed Engen, Travis as Director
9 May 2002
Appointed Klainer, Daniel as Director
9 May 2002
Appointed Ghaith, Mohamed Hasan as Director
9 May 2002
Appointed Taka, Yutaka as Director
9 May 2002
Resigned Friedenthal, Daniel as Director
9 May 2002
Resigned Salimi, Abdul Karim as Director
9 May 2002
Resigned Engen, Travis as Director
30 April 2002
Appointed Moldazhanova, Gulzhan, Dr as Director
3 April 2002
Appointed Kremer, Vladimir as Director
26 November 2001
Appointed Marques, Antonio Miguel as Director
24 October 2001
Appointed Thuestad, John G as Director
24 October 2001
Resigned Taka, Yutaka as Director
24 October 2001
Resigned Shaw, Roger Charles as Director
24 October 2001
Appointed Walsh, Samual Maurice Cossart as Director
24 October 2001
Resigned Ross, Kenneth Iain R as Director
23 October 2001
Appointed Everard, Paul Michael as Director
23 October 2001
Appointed Ross, Kenneth Iain R as Director
23 October 2001
Appointed Shaw, Roger Charles as Director
23 October 2001
Resigned Walsh, Samuel Maurice Cossart as Director
23 October 2001
Resigned Thuestad, John G as Director
22 October 2001
Resigned Milchovich, Raymond J as Director
22 October 2001
Appointed Taka, Yutaka as Director
22 October 2001
Appointed Bonn, Joseph A as Director
20 May 2001
Appointed Miyawaki, Ichiro as Director
20 May 2001
Appointed Milchovich, Raymond J as Director
20 May 2001
Appointed Engen, Travis as Director
20 May 2001
Resigned Kitamura, Osamu as Director
20 May 2001
Resigned Haymaker Junior, George Tomer as Director
20 May 2001
Resigned Leblanc, Emery Patrick as Director
20 May 2001
Resigned Taka, Yutaka as Director
18 May 2001
Appointed Nilsen, Jon Harald as Director
18 May 2001
Appointed Leblanc, Emery Patrick as Director
18 May 2001
Appointed Pizzey, George John as Director
18 May 2001
Resigned Gagnier, Daniel as Director
18 May 2001
Appointed Kitamura, Osamu as Director
18 May 2001
Resigned Belda, Alain Jean Paul as Director
18 May 2001
Resigned Tasaka, Kazuo as Director
18 May 2001
Resigned Reiten, Eivind Kristofer as Director
18 May 2001
Appointed Taka, Yutaka as Director
18 May 2001
Resigned Miyawaki, Ichiro as Director
1 May 2001
Appointed Tasaka, Kazuo as Director
1 May 2001
Resigned Matsuoka, Tetsuya as Director
28 February 2001
Appointed Walsh, Samuel Maurice Cossart as Director
22 February 2001
Resigned Palmer, Wilford Terry as Director
25 January 2001
Appointed Gagnier, Daniel as Director
10 January 2001
Resigned Bougie, Jacques as Director
31 December 2000
Resigned Brooks, William H as Director
1 November 2000
Appointed Thuestad, John G as Director
1 November 2000
Resigned Wolfensberger, Kurt as Director
11 October 2000
Resigned Shaw, Roger Charles as Director
11 October 2000
Resigned Shaw, Roger Charles as Director
11 October 2000
Appointed Bougie, Jacques as Director
11 October 2000
Appointed Palmer, Wilford Terry as Director
11 October 2000
Appointed Matsuoka, Tetsuya as Director
11 October 2000
Resigned Taka, Yutaka as Director
11 October 2000
Appointed Belda, Alain Jean Paul as Director
9 October 2000
Appointed Shaw, Roger Charles as Director
9 October 2000
Appointed Taka, Yutaka as Director
9 October 2000
Resigned Belda, Alain Jean Paul as Director
9 October 2000
Resigned Palmer, Wilford Terry as Director
9 October 2000
Resigned Matsuoka, Tetsuya as Director
9 October 2000
Resigned Bougie, Jacques as Director
17 July 2000
Appointed Miyawaki, Ichiro as Director
30 June 2000
Resigned Reitan, Bernt as Director
1 June 2000
Resigned Sheehan, Jeremiah Joseph as Director
28 May 2000
Appointed Brooks, William H as Director
18 May 2000
Resigned Woobbe, Karl Dieter as Director
18 May 2000
Resigned Rowe, Ronald Thomas as Director
18 May 2000
Appointed Varin, Philippe as Director
18 May 2000
Appointed Bougie, Jacques as Director
18 May 2000
Appointed Belda, Alain Jean Paul as Director
18 May 2000
Appointed Burmester, Helmut Johann as Director
18 May 2000
Resigned Berthoud, Thierry Jacques as Director
16 May 2000
Appointed Yano, Shinji as Director
15 May 2000
Resigned Belda, Alain Jean Paul as Director
14 May 2000
Appointed Berthoud, Thierry Jacques as Director
14 May 2000
Appointed Rowe, Ronald Thomas as Director
14 May 2000
Appointed Woobbe, Karl Dieter as Director
31 December 1999
Resigned Leblanc, Emery Patrick as Director
31 December 1999
Resigned Edwards, Ian Francis as Director
14 October 1999
Resigned Pizzey, George John as Director
14 October 1999
Appointed Belda, Alain Jean Paul as Director
14 October 1999
Appointed Matsuoka, Tetsuya as Director
14 October 1999
Resigned Tasaka, Kazuo as Director
14 October 1999
Resigned Lobbe, Karl Dicter as Director
12 October 1999
Appointed Lobbe, Karl Dicter as Director
12 October 1999
Resigned Burmester, Helmut Johann as Director
12 October 1999
Resigned Bougie, Jacques as Director
12 October 1999
Appointed Leblanc, Emery Patrick as Director
12 October 1999
Appointed Pizzey, George John as Director
12 October 1999
Resigned Belda, Alain Jean Paul as Director
12 October 1999
Resigned Varin, Philippe as Director
29 June 1999
Resigned Matsuyama, Kiyoshi as Director
7 June 1999
Resigned O'Neill, Paul Henry as Director
12 May 1999
Appointed Sheehan, Jeremiah Joseph as Director
12 May 1999
Resigned Pizzey, George John as Director
12 May 1999
Appointed O'Neill, Paul Henry as Director
12 May 1999
Resigned Ratki, Paul as Director
12 May 1999
Resigned Everard, Paul Michael as Director
11 May 1999
Resigned Legrand, Bernard as Director
11 May 1999
Appointed Varin, Philippe as Director
9 May 1999
Resigned Munro, David John Charles as Director
9 May 1999
Appointed Pizzey, George John as Director
9 May 1999
Appointed Tasaka, Kazuo as Director
9 May 1999
Appointed Everard, Paul Michael as Director
8 May 1999
Appointed Ratki, Paul as Director
8 May 1999
Resigned Sheehan, Jeremiah Joseph as Director
7 May 1999
Appointed Belda, Alain Jean Paul as Director
20 April 1999
Resigned Vines, Roger Andrew Geoffrey as Director
31 December 1998
Resigned Shaw, Roger Charles as Director
24 October 1998
Appointed Bougie, Jacques as Director
24 October 1998
Resigned Gagnier, Daniel as Director
22 October 1998
Appointed Gagnier, Daniel as Director
22 October 1998
Resigned Bougie, Jacques as Director
22 October 1998
Resigned Uno, Hiroshi as Director
11 August 1998
Resigned Borders, Elzie Zemri as Director
4 August 1998
Resigned Barbour, Robert Alfred as Director
4 August 1998
Appointed Munro, David John Charles as Director
1 August 1998
Resigned Born, Allen as Director
27 July 1998
Resigned Kuroda, Akio as Director
27 July 1998
Appointed Matsuyama, Kiyoshi as Director
13 May 1998
Resigned Kamoda, Osamu as Director
12 May 1998
Resigned Schirner, Jochen as Director
12 May 1998
Appointed Burmester, Helmut Johann as Director
11 May 1998
Appointed Kamoda, Osamu as Director
11 May 1998
Appointed Shaw, Roger Charles as Director
11 May 1998
Appointed Uno, Hiroshi as Director
11 May 1998
Appointed Friedenthal, Daniel as Director
11 May 1998
Appointed Kuroda, Akio as Director
11 May 1998
Appointed Agarwala, Askaran as Director
11 May 1998
Appointed Edwards, Ian Francis as Director
11 May 1998
Appointed Yamamoto, Kozo as Director
5 March 1998
Resigned Westerberg, Lars as Director
6 February 1998
Resigned Guillen Barba, Leandro as Director
18 December 1997
Appointed Salimi, Abdul Karim as Director
18 December 1997
Resigned Tofte, Gudvin Kristian as Director
5 November 1997
Appointed Wolfensberger, Kurt as Director
5 November 1997
Appointed Barbour, Robert Alfred as Director
5 November 1997
Resigned Sakai, Takamichi as Director
5 November 1997
Appointed Masuda, Yukoh as Director
5 November 1997
Resigned Everard, Paul Michael as Director
5 November 1997
Resigned Notter, Edward Albert as Director
4 November 1997
Appointed Everard, Paul Michael as Director
3 November 1997
Resigned Wolfensberger, Kurt as Director
3 November 1997
Resigned Masuda, Yukoh as Director
3 November 1997
Appointed Sakai, Takamichi as Director
3 November 1997
Appointed Notter, Edward Albert as Director
1 August 1997
Resigned Payne, Alan Jeffrey as Secretary
1 August 1997
Appointed Chase, Robert John as Secretary
1 May 1997
Resigned Slagle, Robert Fred as Director
26 April 1997
Appointed Slagle, Robert Fred as Director
3 March 1997
Appointed Guillen Barba, Leandro as Director
28 February 1997
Resigned Alvarez Vara, Javier as Director
14 November 1996
Resigned Barbour, Robert Alfred as Director
27 June 1996
Appointed Sheehan, Jeremiah Joseph as Director
26 April 1996
Appointed Born, Allen as Director
26 April 1996
Resigned Stoe, George Peter as Director
24 April 1996
Resigned Brooks, William Herman as Director
24 April 1996
Appointed Borders, Elzie Zemri as Director
23 April 1996
Appointed Rugeroni, Edward Ian as Director
23 April 1996
Appointed Westerberg, Lars as Director
23 April 1996
Appointed Reiten, Eivind Kristofer as Director
23 April 1996
Resigned Flaa, Dag as Director
23 April 1996
Appointed Reitan, Bernt as Director
23 April 1996
Appointed Barbour, Robert Alfred as Director
23 April 1996
Appointed Vines, Roger Andrew Geoffrey as Director
23 April 1996
Appointed Wolfensberger, Kurt as Director
22 April 1996
Appointed Vrins, Henk Anton Maria as Director
19 April 1996
Resigned Born, Allen as Director
19 April 1996
Appointed Stoe, George Peter as Director
18 April 1996
Resigned Borders, Elzie Zemri as Director
18 April 1996
Appointed Brooks, William Herman as Director
14 March 1996
Resigned Reda, Soliman as Director
21 February 1996
31 December 1995
Resigned Vrins, Henk Anton Maria as Director
30 September 1995
Resigned Albornett, Carlos Jesus as Director
30 September 1995
8 May 1995
Resigned Kuroda, Akio as Director
8 May 1995
Appointed Masuda, Yukoh as Director
18 April 1995
Resigned Stump, Nicholas Withrington as Director
18 April 1995
Appointed Palmer, Wilford Terry as Director
12 December 1994
Appointed Bougie, Jacques as Director
12 December 1994
Resigned Morton, David as Director
1 November 1994
Appointed Vrins, Henk Anton Maria as Director
31 October 1994
Appointed Albornett, Carlos Jesus as Director
31 October 1994
Resigned Posada, Maria Elena as Director
29 September 1994
Resigned Van Duyne, Jan Fokko as Director
1 June 1994
Appointed Born, Allen as Director
1 June 1994
Resigned Evans, Vasco Bond as Director
20 May 1994
Resigned Notter, Edward Albert as Director
17 May 1994
Resigned Baez, Juan Francisco as Director
17 May 1994
Resigned Aronson, Per-Olof as Director
17 May 1994
Appointed De Moraes, Antonio Ermirio as Director
17 May 1994
Resigned Toia, Ing Giuseppe as Director
17 May 1994
Appointed Shaw, Roger Charles as Director
17 May 1994
Appointed Van Duyne, Jan Fokko as Director
15 May 1994
Appointed Notter, Edward Albert as Director
7 February 1994
Appointed Alvarez Vara, Javier as Director
7 February 1994
Resigned Rubio, Fernando as Director
3 January 1994
Appointed Haymaker Junior, George Tomer as Director
4 November 1993
Resigned Albornett, Carlos Jesus as Director
4 November 1993
Appointed Stump, Nicholas Withrington as Director
4 November 1993
Appointed Posada, Maria Elena as Director
4 November 1993
Resigned Stewart, Karl William as Director
4 November 1993
Resigned Haymaker Junior, George Tomer as Director
2 November 1993
Appointed Baez, Juan Francisco as Director
31 October 1993
Appointed Albornett, Carlos Jesus as Director
31 October 1993
Resigned Hutchcraft, Arthur Stephens as Director
31 October 1993
Resigned O'Neill, Paul Henry as Director
31 October 1993
Resigned Posada, Maria Elena as Director
31 October 1993
Appointed Stewart, Karl William as Director
31 October 1993
Appointed Haymaker Junior, George Tomer as Director
29 October 1993
Resigned Tschopp, Theodor Martin, Doctor as Director
21 October 1993
Appointed Posada, Maria Elena as Director
14 September 1993
Resigned Bertucci, Armando Alcides as Director
27 July 1993
Resigned Robles, Andres Lopes as Director
27 July 1993
Resigned Rodriguez Pulido, Rafael as Director
5 May 1993
Resigned Slagle, Robert Fred as Director
5 May 1993
Appointed O'Neill, Paul Henry as Director
4 May 1993
Appointed Kuroda, Akio as Director
4 May 1993
Resigned Masuda, Yukoh as Director
3 May 1993
Appointed Tofte, Gudvin Kristian as Director
25 April 1993
Resigned Al-Shirawi, Abdul Monem as Director
16 March 1993
Appointed Bertucci, Armando Alcides as Director
30 October 1992
Resigned Notter, Edward Albert as Director
30 October 1992
Appointed Tschopp, Theodor Martin, Doctor as Director
29 October 1992
Resigned Fischer, Richard Lawrence as Director
28 October 1992
Resigned Reynolds, Randolph Nicklas as Director
28 October 1992
Resigned Livingstone, Ian David as Director
26 October 1992
Appointed Fischer, Richard Lawrence as Director
19 October 1992
Appointed Notter, Edward Albert as Director
19 October 1992
Resigned Tschopp, Theodor Martin, Dr as Director
6 October 1992
Appointed Reynolds, Randolph Nicklas as Director
6 October 1992
Resigned Holder, Richard Gibson as Director
27 May 1992
Appointed Payne, Alan Jeffrey as Secretary
26 May 1992
Appointed Toia, Ing Giuseppe as Director
26 May 1992
Resigned Canterbury, Mark Richard as Director
26 May 1992
Resigned De Matos, Fabio Soares as Director
26 May 1992
Appointed Rodriguez Pulido, Rafael as Director
26 May 1992
Appointed Aronson, Per-Olof as Director
25 May 1992
Resigned Fox, Robert John as Director
25 May 1992
Appointed Al-Shirawi, Abdul Monem as Director
25 May 1992
Appointed Slagle, Robert Fred as Director
25 May 1992
Resigned Tofte, Gudvin Kristian as Director
1 May 1992
Appointed Holder, Richard Gibson as Director
1 May 1992
Resigned Bourke, William Oliver as Director
15 April 1992
Resigned Vogt Lorentzen, Fredrik as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jonathan Robin Grant
Individual · Notified 16 February 2026
Has significant influence or control
British
Born February 1972 (54)
Former controllers (2)
16 February 2026
Ceased Miles Edward Prosser — Has significant influence or control
31 December 2019
Ceased Ronald Wesley Knapp — Has significant influence or control

Filings 1054

DateDescriptionMade Up ToPagesPDF
19 August 2026Director's details changed
9 June 2026Accounts for a small company31 December 2025
29 May 2026Appointment of a director
26 May 2026Termination of appointment of a director
24 April 2026Appointment of a director
Show all 1054 filings

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