OTCDERIVNET LIMITED
LONDON OTCDERIV LIMITED HACKREMCO (NO.1724) LIMITED

Hellopages » City of London » City of London » EC2Y 8HQ

Company number 04074175
Status Active
Incorporation Date 19 September 2000
Company Type Private Limited Company
Address HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Adam Paul Battersby as a director on 27 March 2017; Appointment of Mr Jaykumar Dinesh Patel as a director on 18 January 2017; Statement by Directors. The most likely internet sites of OTCDERIVNET LIMITED are www.otcderivnet.co.uk, and www.otcderivnet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Otcderivnet Limited is a Private Limited Company. The company registration number is 04074175. Otcderivnet Limited has been working since 19 September 2000. The present status of the company is Active. The registered address of Otcderivnet Limited is Hackwood Secretaries Limited One Silk Street London Ec2y 8hq. . HACKWOOD SECRETARIES LIMITED is a Nominee Secretary of the company. BATCHELOR, Andrew John is a Director of the company. BONIN, Gaspard Jacques Antoine Marie is a Director of the company. CHOTAI, Dipak Maheshchandra is a Director of the company. CUNLIFFE, Debbie Anne is a Director of the company. CURTIS, David Michael is a Director of the company. DLUBAC, John Warren is a Director of the company. FEIBELMAN, Robert F. is a Director of the company. GREGOTTI, Marco is a Director of the company. HARTNETT, III, William John is a Director of the company. HELLMANN, Brian Helmut is a Director of the company. HERREGODS, Olivier Paul Marcel is a Director of the company. JANIV, Lear Eli is a Director of the company. KRENS, Jeroen Gustaaf is a Director of the company. LAKHANI, Anand is a Director of the company. LI, Stephen Man Gwen is a Director of the company. MACDONALD, Joseph Benedict Camillus is a Director of the company. O’FLYNN, Susan Gerarda is a Director of the company. PATEL, Jaykumar Dinesh is a Director of the company. SAGGERS, Nicholas John is a Director of the company. SHAH, Paul Anil is a Director of the company. SHANAHAN, Brian Patrick is a Director of the company. STENNING, William Nicholas is a Director of the company. WILSON, Simon Trevor is a Director of the company. WRIGHT, Myles Scott is a Director of the company. YARED, Rana is a Director of the company. Director ALEXANDER, Robert Gordon has been resigned. Director ATACK, Gregory Spencer has been resigned. Director ATHALIE-TERSIN, Marie Ariane Desiree has been resigned. Director BACHER, Paul-Henry Jean has been resigned. Director BANCROFT, Stuart has been resigned. Director BATTERSBY, Adam Paul has been resigned. Director BATTERSBY, Adam Paul has been resigned. Director BEESTON, Mark Ian has been resigned. Director BLAKE, Timothy William has been resigned. Director BONAMY, Vincent Laurent has been resigned. Director BOURRETTE, Remi William Jacques has been resigned. Director BRADDEN, Amy Elizabeth has been resigned. Director BRADDEN, Amy Elizabeth has been resigned. Director BRODERICK, Alexander Masson has been resigned. Director CAMPAIGNE-GALLAGHER, Fraser Mark Stuart James has been resigned. Director CAMPAIGNE-GALLAGHER, Fraser Mark Stuart James has been resigned. Director CARVER JR, Calvin has been resigned. Director CHALLIS, Andrew David has been resigned. Director COHEN, Richard Samuel has been resigned. Director COMPTON, Stephen Russell has been resigned. Director COONEY, Glen Daniel has been resigned. Director COPSON, Paul John has been resigned. Director CROXON, Mark Andrew has been resigned. Director DE BEAUFORT, Guillaume has been resigned. Director DE BOISSARD, Gael has been resigned. Director DE BOISSARD, Gael has been resigned. Director DE GROOT, Andrew James has been resigned. Director DE GROOT, Cornelius Nelius Joseph has been resigned. Director DEL MISSIER, Jerry has been resigned. Director DEMARIA, Frank Iii has been resigned. Director DIXON, Adrian has been resigned. Director DIXON, Gavin John has been resigned. Director DORR, Lucy Victoria has been resigned. Director EILBECK, Jonathan Paul has been resigned. Director ELSLEY, David Paul has been resigned. Director FITZGERALD, Michael Robert has been resigned. Director GALGANO, Edward Joseph has been resigned. Director GREGORNIK, Steven Alan has been resigned. Director HARRISON, Michael John has been resigned. Director HART, Jonathan William has been resigned. Director HAWKES, Gregory Donald, Director has been resigned. Director HILL, Jennifer has been resigned. Director HOSKING, John Alexander has been resigned. Director HUDIS, Andrew has been resigned. Director HUDSON, David Fraser has been resigned. Director HULLETT, Kester Andre has been resigned. Director HUTCHINSON, Nicholas Edward Roger has been resigned. Director INGRAM, Richard David has been resigned. Director ISENBERG, Richard has been resigned. Director KASSAM, Ashif has been resigned. Director KISSANE, Joseph Damian has been resigned. Director KNOTT, David John Morgan has been resigned. Director KNOTTENBELT, William Frederick has been resigned. Director KRUEGER, Steven has been resigned. Director LECOCHEC, Golven has been resigned. Director LEEMING, David Alexander has been resigned. Director LOVETT, Nicholas James Alexander has been resigned. Director MAHONEY, Steven Christopher has been resigned. Director MCCORMACK, Lee has been resigned. Director MCCORMACK, Lee has been resigned. Director MCCORMICK, John Patrick has been resigned. Director MCGEE, Sean Patrick has been resigned. Director MILLS, David James has been resigned. Director MURRAY, Piers Christian has been resigned. Director NEAL, Michelle Marie has been resigned. Director NEAL, Michelle Marie has been resigned. Director NEWLAND, David Leslie has been resigned. Director NEWLAND, David Leslie has been resigned. Director NOLAN, Roger has been resigned. Director NOZARI, Ardavan has been resigned. Director O'CONNOR, Stephen Paul has been resigned. Director ORNSTEIN, David Elias has been resigned. Director ORNSTEIN, David Elias has been resigned. Director PARKER, Benjamin David has been resigned. Director PATEL, Jaykumar Dinesh has been resigned. Director PATRIARCO, Stephen Joseph has been resigned. Director PATRIARCO, Stephen Joseph has been resigned. Director PATTINSON, Neill Cooper has been resigned. Director PATTINSON, Neill Cooper has been resigned. Director PATTINSON, Neill Cooper has been resigned. Director PERUSSET, Henri has been resigned. Director PETERS, Charles has been resigned. Director POWELL, Andrew Richard has been resigned. Director PREEN, Warren Richard has been resigned. Director REEVES, Thomas has been resigned. Director REILLY, Joseph Anthony has been resigned. Director RICHARD, Eric Georges Raymond has been resigned. Director RIDLEY, Stephen Charles has been resigned. Director RITTER, Mark Andrew has been resigned. Director RODGERS, Duncan George has been resigned. Director RODGERS, Duncan George has been resigned. Director ROSS, Trudy Janine Desrae has been resigned. Director SAVAGE, Bruce Douglas Angus has been resigned. Director SCIARD, Thierry has been resigned. Director SENFT, Dexter has been resigned. Director SHANNON, David John has been resigned. Director SMITH, Timothy Adrian has been resigned. Director TATUM, Jenny has been resigned. Director THRASH, JR., Robert Lee has been resigned. Director VARENNE, Gregoire Hubert Marie Francois has been resigned. Director WALKER, James Bruce has been resigned. Director WALLON, Shea Zane has been resigned. Director WILLIAMS, Andrew Richard has been resigned. Director WILLIAMSON, Mark Reed has been resigned. Director WILSON, John David has been resigned. Director WONG, David Kwok Wai has been resigned. Director WOTTON, Valentino has been resigned. Director Ó CUINN, Shane Patrick has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Administration of financial markets".


Current Directors

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Appointed Date: 19 September 2000
Director
BATCHELOR, Andrew John
Appointed Date: 14 July 2014
56 years old
Director
BONIN, Gaspard Jacques Antoine Marie
Appointed Date: 06 July 2015
45 years old
Director
CHOTAI, Dipak Maheshchandra
Appointed Date: 13 August 2015
46 years old
Director
CUNLIFFE, Debbie Anne
Appointed Date: 12 November 2015
53 years old
Director
CURTIS, David Michael
Appointed Date: 02 December 2015
63 years old
Director
DLUBAC, John Warren
Appointed Date: 26 July 2016
43 years old
Director
FEIBELMAN, Robert F.
Appointed Date: 04 June 2014
66 years old
Director
GREGOTTI, Marco
Appointed Date: 07 July 2015
52 years old
Director
HARTNETT, III, William John
Appointed Date: 01 December 2009
66 years old
Director
HELLMANN, Brian Helmut
Appointed Date: 31 July 2009
53 years old
Director
HERREGODS, Olivier Paul Marcel
Appointed Date: 30 August 2013
53 years old
Director
JANIV, Lear Eli
Appointed Date: 13 October 2016
40 years old
Director
KRENS, Jeroen Gustaaf
Appointed Date: 07 March 2016
59 years old
Director
LAKHANI, Anand
Appointed Date: 04 May 2016
44 years old
Director
LI, Stephen Man Gwen
Appointed Date: 20 January 2015
57 years old
Director
MACDONALD, Joseph Benedict Camillus
Appointed Date: 28 September 2015
42 years old
Director
O’FLYNN, Susan Gerarda
Appointed Date: 07 July 2015
49 years old
Director
PATEL, Jaykumar Dinesh
Appointed Date: 18 January 2017
50 years old
Director
SAGGERS, Nicholas John
Appointed Date: 05 July 2016
52 years old
Director
SHAH, Paul Anil
Appointed Date: 02 December 2015
57 years old
Director
SHANAHAN, Brian Patrick
Appointed Date: 28 January 2015
48 years old
Director
STENNING, William Nicholas
Appointed Date: 11 April 2011
56 years old
Director
WILSON, Simon Trevor
Appointed Date: 18 August 2010
53 years old
Director
WRIGHT, Myles Scott
Appointed Date: 23 March 2011
56 years old
Director
YARED, Rana
Appointed Date: 28 July 2010
41 years old

Resigned Directors

Director
ALEXANDER, Robert Gordon
Resigned: 26 August 2005
Appointed Date: 02 January 2002
61 years old
Director
ATACK, Gregory Spencer
Resigned: 04 December 2001
Appointed Date: 24 May 2001
59 years old
Director
ATHALIE-TERSIN, Marie Ariane Desiree
Resigned: 10 January 2011
Appointed Date: 13 January 2010
52 years old
Director
BACHER, Paul-Henry Jean
Resigned: 13 February 2009
Appointed Date: 22 December 2000
55 years old
Director
BANCROFT, Stuart
Resigned: 01 December 2009
Appointed Date: 11 April 2008
57 years old
Director
BATTERSBY, Adam Paul
Resigned: 27 March 2017
Appointed Date: 02 May 2012
45 years old
Director
BATTERSBY, Adam Paul
Resigned: 30 April 2012
Appointed Date: 02 November 2011
45 years old
Director
BEESTON, Mark Ian
Resigned: 15 August 2002
Appointed Date: 05 July 2001
54 years old
Director
BLAKE, Timothy William
Resigned: 18 June 2012
Appointed Date: 30 April 2009
52 years old
Director
BONAMY, Vincent Laurent
Resigned: 10 August 2016
Appointed Date: 19 September 2012
56 years old
Director
BOURRETTE, Remi William Jacques
Resigned: 06 December 2010
Appointed Date: 26 February 2009
56 years old
Director
BRADDEN, Amy Elizabeth
Resigned: 05 July 2016
Appointed Date: 17 August 2015
48 years old
Director
BRADDEN, Amy Elizabeth
Resigned: 24 July 2014
Appointed Date: 30 April 2012
48 years old
Director
BRODERICK, Alexander Masson
Resigned: 30 March 2012
Appointed Date: 19 February 2001
62 years old
Director
CAMPAIGNE-GALLAGHER, Fraser Mark Stuart James
Resigned: 04 May 2016
Appointed Date: 25 July 2012
45 years old
Director
CAMPAIGNE-GALLAGHER, Fraser Mark Stuart James
Resigned: 24 July 2012
Appointed Date: 01 June 2011
45 years old
Director
CARVER JR, Calvin
Resigned: 17 April 2002
Appointed Date: 19 February 2001
66 years old
Director
CHALLIS, Andrew David
Resigned: 16 December 2010
Appointed Date: 04 February 2010
51 years old
Director
COHEN, Richard Samuel
Resigned: 02 November 2011
Appointed Date: 22 December 2000
68 years old
Director
COMPTON, Stephen Russell
Resigned: 01 July 2003
Appointed Date: 22 December 2000
58 years old
Director
COONEY, Glen Daniel
Resigned: 07 July 2015
Appointed Date: 20 June 2013
44 years old
Director
COPSON, Paul John
Resigned: 31 December 2003
Appointed Date: 24 October 2002
58 years old
Director
CROXON, Mark Andrew
Resigned: 21 July 2015
Appointed Date: 31 January 2012
54 years old
Director
DE BEAUFORT, Guillaume
Resigned: 18 August 2010
Appointed Date: 01 July 2008
62 years old
Director
DE BOISSARD, Gael
Resigned: 30 April 2009
Appointed Date: 27 February 2009
58 years old
Director
DE BOISSARD, Gael
Resigned: 27 February 2009
Appointed Date: 06 June 2001
58 years old
Director
DE GROOT, Andrew James
Resigned: 01 July 2008
Appointed Date: 28 February 2007
57 years old
Director
DE GROOT, Cornelius Nelius Joseph
Resigned: 14 December 2007
Appointed Date: 01 January 2005
57 years old
Director
DEL MISSIER, Jerry
Resigned: 01 October 2002
Appointed Date: 22 December 2000
63 years old
Director
DEMARIA, Frank Iii
Resigned: 14 May 2007
Appointed Date: 12 October 2005
65 years old
Director
DIXON, Adrian
Resigned: 30 June 2005
Appointed Date: 27 April 2004
61 years old
Director
DIXON, Gavin John
Resigned: 06 July 2015
Appointed Date: 10 July 2001
64 years old
Director
DORR, Lucy Victoria
Resigned: 08 October 2013
Appointed Date: 16 December 2010
53 years old
Director
EILBECK, Jonathan Paul
Resigned: 03 November 2009
Appointed Date: 14 December 2007
58 years old
Director
ELSLEY, David Paul
Resigned: 31 July 2009
Appointed Date: 01 March 2004
64 years old
Director
FITZGERALD, Michael Robert
Resigned: 31 May 2005
Appointed Date: 03 August 2001
65 years old
Director
GALGANO, Edward Joseph
Resigned: 03 December 2009
Appointed Date: 20 July 2003
65 years old
Director
GREGORNIK, Steven Alan
Resigned: 30 April 2012
Appointed Date: 04 June 2010
59 years old
Director
HARRISON, Michael John
Resigned: 12 October 2007
Appointed Date: 07 October 2002
58 years old
Director
HART, Jonathan William
Resigned: 17 August 2015
Appointed Date: 24 July 2014
53 years old
Director
HAWKES, Gregory Donald, Director
Resigned: 31 January 2004
Appointed Date: 22 July 2002
64 years old
Director
HILL, Jennifer
Resigned: 24 July 2002
Appointed Date: 19 February 2001
60 years old
Director
HOSKING, John Alexander
Resigned: 11 October 2012
Appointed Date: 01 December 2008
57 years old
Director
HUDIS, Andrew
Resigned: 13 October 2016
Appointed Date: 31 May 2002
69 years old
Director
HUDSON, David Fraser
Resigned: 04 June 2014
Appointed Date: 24 July 2012
50 years old
Director
HULLETT, Kester Andre
Resigned: 24 April 2008
Appointed Date: 31 May 2005
53 years old
Director
HUTCHINSON, Nicholas Edward Roger
Resigned: 16 February 2010
Appointed Date: 30 June 2002
61 years old
Director
INGRAM, Richard David
Resigned: 12 November 2015
Appointed Date: 06 December 2010
55 years old
Director
ISENBERG, Richard
Resigned: 10 April 2008
Appointed Date: 20 April 2006
64 years old
Director
KASSAM, Ashif
Resigned: 14 June 2002
Appointed Date: 19 February 2001
62 years old
Director
KISSANE, Joseph Damian
Resigned: 05 July 2001
Appointed Date: 19 February 2001
66 years old
Director
KNOTT, David John Morgan
Resigned: 11 April 2011
Appointed Date: 06 June 2009
62 years old
Director
KNOTTENBELT, William Frederick
Resigned: 03 October 2011
Appointed Date: 29 June 2011
65 years old
Director
KRUEGER, Steven
Resigned: 01 December 2008
Appointed Date: 17 July 2008
58 years old
Director
LECOCHEC, Golven
Resigned: 06 June 2009
Appointed Date: 19 June 2008
52 years old
Director
LEEMING, David Alexander
Resigned: 23 March 2011
Appointed Date: 20 November 2009
56 years old
Director
LOVETT, Nicholas James Alexander
Resigned: 07 March 2013
Appointed Date: 27 February 2009
51 years old
Director
MAHONEY, Steven Christopher
Resigned: 26 July 2016
Appointed Date: 07 March 2013
62 years old
Director
MCCORMACK, Lee
Resigned: 04 October 2012
Appointed Date: 16 February 2010
48 years old
Director
MCCORMACK, Lee
Resigned: 20 November 2009
Appointed Date: 14 January 2009
48 years old
Director
MCCORMICK, John Patrick
Resigned: 02 January 2002
Appointed Date: 14 February 2001
64 years old
Director
MCGEE, Sean Patrick
Resigned: 31 January 2004
Appointed Date: 24 October 2002
59 years old
Director
MILLS, David James
Resigned: 11 May 2005
Appointed Date: 31 January 2004
64 years old
Director
MURRAY, Piers Christian
Resigned: 12 October 2010
Appointed Date: 20 April 2010
60 years old
Director
NEAL, Michelle Marie
Resigned: 18 February 2014
Appointed Date: 29 September 2010
52 years old
Director
NEAL, Michelle Marie
Resigned: 15 June 2010
Appointed Date: 31 July 2006
52 years old
Director
NEWLAND, David Leslie
Resigned: 28 February 2007
Appointed Date: 01 October 2006
57 years old
Director
NEWLAND, David Leslie
Resigned: 31 July 2006
Appointed Date: 28 September 2004
57 years old
Director
NOLAN, Roger
Resigned: 04 June 2015
Appointed Date: 03 November 2009
55 years old
Director
NOZARI, Ardavan
Resigned: 01 March 2004
Appointed Date: 07 June 2001
71 years old
Director
O'CONNOR, Stephen Paul
Resigned: 20 June 2013
Appointed Date: 14 February 2001
63 years old
Director
ORNSTEIN, David Elias
Resigned: 09 April 2009
Appointed Date: 01 December 2008
55 years old
Director
ORNSTEIN, David Elias
Resigned: 01 December 2008
Appointed Date: 12 October 2007
55 years old
Director
PARKER, Benjamin David
Resigned: 18 May 2011
Appointed Date: 12 October 2010
47 years old
Director
PATEL, Jaykumar Dinesh
Resigned: 06 July 2015
Appointed Date: 10 January 2011
50 years old
Director
PATRIARCO, Stephen Joseph
Resigned: 12 January 2009
Appointed Date: 03 July 2008
65 years old
Director
PATRIARCO, Stephen Joseph
Resigned: 30 August 2002
Appointed Date: 22 December 2000
65 years old
Director
PATTINSON, Neill Cooper
Resigned: 07 March 2016
Appointed Date: 14 January 2009
60 years old
Director
PATTINSON, Neill Cooper
Resigned: 01 May 2006
Appointed Date: 26 August 2005
60 years old
Director
PATTINSON, Neill Cooper
Resigned: 28 September 2004
Appointed Date: 14 February 2001
60 years old
Director
PERUSSET, Henri
Resigned: 20 July 2003
Appointed Date: 07 February 2001
53 years old
Director
PETERS, Charles
Resigned: 28 June 2002
Appointed Date: 04 December 2001
56 years old
Director
POWELL, Andrew Richard
Resigned: 24 July 2012
Appointed Date: 14 January 2009
55 years old
Director
PREEN, Warren Richard
Resigned: 20 January 2012
Appointed Date: 01 December 2010
52 years old
Director
REEVES, Thomas
Resigned: 20 April 2006
Appointed Date: 01 July 2003
55 years old
Director
REILLY, Joseph Anthony
Resigned: 04 July 2008
Appointed Date: 09 May 2001
59 years old
Director
RICHARD, Eric Georges Raymond
Resigned: 13 January 2010
Appointed Date: 10 July 2001
59 years old
Director
RIDLEY, Stephen Charles
Resigned: 17 October 2002
Appointed Date: 28 June 2002
62 years old
Director
RITTER, Mark Andrew
Resigned: 12 March 2004
Appointed Date: 07 February 2001
63 years old
Director
RODGERS, Duncan George
Resigned: 13 August 2015
Appointed Date: 03 December 2009
53 years old
Director
RODGERS, Duncan George
Resigned: 14 January 2009
Appointed Date: 01 July 2005
53 years old
Director
ROSS, Trudy Janine Desrae
Resigned: 14 November 2012
Appointed Date: 14 June 2002
57 years old
Director
SAVAGE, Bruce Douglas Angus
Resigned: 01 December 2015
Appointed Date: 28 September 2015
55 years old
Director
SCIARD, Thierry
Resigned: 30 April 2001
Appointed Date: 19 February 2001
69 years old
Director
SENFT, Dexter
Resigned: 12 November 2009
Appointed Date: 09 April 2009
73 years old
Director
SHANNON, David John
Resigned: 06 June 2001
Appointed Date: 19 February 2001
57 years old
Director
SMITH, Timothy Adrian
Resigned: 23 July 2009
Appointed Date: 01 June 2004
58 years old
Director
TATUM, Jenny
Resigned: 01 October 2006
Appointed Date: 01 May 2006
57 years old
Director
THRASH, JR., Robert Lee
Resigned: 20 January 2015
Appointed Date: 08 October 2013
54 years old
Director
VARENNE, Gregoire Hubert Marie Francois
Resigned: 17 April 2008
Appointed Date: 19 February 2001
65 years old
Director
WALKER, James Bruce
Resigned: 12 October 2005
Appointed Date: 20 October 2002
60 years old
Director
WALLON, Shea Zane
Resigned: 04 June 2010
Appointed Date: 13 August 2008
54 years old
Director
WILLIAMS, Andrew Richard
Resigned: 07 July 2015
Appointed Date: 01 October 2012
53 years old
Director
WILLIAMSON, Mark Reed
Resigned: 17 June 2016
Appointed Date: 02 November 2015
55 years old
Director
WILSON, John David
Resigned: 15 February 2011
Appointed Date: 18 August 2010
57 years old
Director
WONG, David Kwok Wai
Resigned: 14 May 2002
Appointed Date: 14 February 2001
59 years old
Director
WOTTON, Valentino
Resigned: 14 July 2014
Appointed Date: 11 October 2012
48 years old
Director
Ó CUINN, Shane Patrick
Resigned: 20 August 2013
Appointed Date: 18 June 2012
54 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 19 February 2001
Appointed Date: 19 September 2000

Persons With Significant Control

Otcderiv Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OTCDERIVNET LIMITED Events

27 Mar 2017
Termination of appointment of Adam Paul Battersby as a director on 27 March 2017
26 Jan 2017
Appointment of Mr Jaykumar Dinesh Patel as a director on 18 January 2017
19 Dec 2016
Statement by Directors
19 Dec 2016
Statement of capital on 19 December 2016
  • GBP 251,763
19 Dec 2016
Solvency Statement dated 19/12/16
...
... and 240 more events
28 Jul 2005
Director resigned
25 Jul 2005
New director appointed
10 Feb 2005
Director's particulars changed
15 Nov 2004
New director appointed
15 Nov 2004
Director resigned

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