International Corporate Governance Network

Company Name	International Corporate Governance Network
Company Status	Active
Company Number	06467372
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	8 January 2008(16 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Ian John Burger
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 July 2017(9 years, 6 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor, York House,78 Queen Victoria Street Y 78 Queen Victoria Street London EC4N 4SJ

Director Name	Mr Daniel Konigsburg
Date of Birth	April 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	15 July 2019(11 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Director, Corporate Governance And Public Policy
Country of Residence	United States
Correspondence Address	Third Floor, York House,78 Queen Victoria Street Y 78 Queen Victoria Street London EC4N 4SJ

Director Name	Ms Christine Chow
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Chinese
Status	Current
Appointed	15 July 2019(11 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Director, Engagement
Country of Residence	England
Correspondence Address	Third Floor, York House,78 Queen Victoria Street Y 78 Queen Victoria Street London EC4N 4SJ

Director Name	Mr Robert Lewenson
Date of Birth	May 1980 (Born 44 years ago)
Nationality	South African
Status	Current
Appointed	23 September 2020(12 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Hd Of Esg Engagement, Old Mutual Investment Group
Country of Residence	South Africa
Correspondence Address	Third Floor, York House,78 Queen Victoria Street Y 78 Queen Victoria Street London EC4N 4SJ

Director Name	Ms Susanne Stormer
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Danish
Status	Current
Appointed	23 September 2020(12 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Vp Of Corporate Sustainability, Novo Nordisk
Country of Residence	Denmark
Correspondence Address	Third Floor, York House,78 Queen Victoria Street Y 78 Queen Victoria Street London EC4N 4SJ

Director Name	Mr Michael Herskovich
Date of Birth	October 1983 (Born 40 years ago)
Nationality	French
Status	Current
Appointed	23 September 2020(12 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Head Of Corporate Governance
Country of Residence	France
Correspondence Address	Third Floor, York House,78 Queen Victoria Street Y 78 Queen Victoria Street London EC4N 4SJ

Director Name	Ms Luz Rodriguez
Date of Birth	March 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	02 September 2021(13 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Senior Investment Stewardship Analyst
Country of Residence	United States
Correspondence Address	Third Floor, York House,78 Queen Victoria Street Y 78 Queen Victoria Street London EC4N 4SJ

Director Name	Mr Seiji Kawazoe
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Japanese
Status	Current
Appointed	02 September 2021(13 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Snr Stewardship Officer Sumitomo Mitsui Trust Am
Country of Residence	Japan
Correspondence Address	Third Floor, York House,78 Queen Victoria Street Y 78 Queen Victoria Street London EC4N 4SJ

Director Name	Ms Deborah Jane Blakey
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Australian,British
Status	Current
Appointed	02 September 2021(13 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Ceo, Hesta
Country of Residence	Australia
Correspondence Address	Third Floor, York House,78 Queen Victoria Street Y 78 Queen Victoria Street London EC4N 4SJ

Director Name	Ms Theresa Taylor
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	06 September 2022(14 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	President Board Of Administration
Country of Residence	United States
Correspondence Address	Third Floor, York House,78 Queen Victoria Street Y 78 Queen Victoria Street London EC4N 4SJ

Director Name	Mr Jenn-Hui Tan
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Singaporean
Status	Current
Appointed	06 September 2022(14 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Global Head Of Stewardship & Sustainable Investing
Country of Residence	Singapore
Correspondence Address	Third Floor, York House,78 Queen Victoria Street Y 78 Queen Victoria Street London EC4N 4SJ

Director Name	Mr James Andrus
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	20 October 2023(15 years, 9 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	United States
Correspondence Address	Third Floor, York House,78 Queen Victoria Street Y 78 Queen Victoria Street London EC4N 4SJ

Director Name	Rients Abma
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 January 2008(same day as company formation)
Role	Corporate Governance Executive
Country of Residence	Netherlands
Correspondence Address	Paul Gabrielstraat 18 The Hague 2596 Ve

Director Name	Bruce Andrew Babcock
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 2008(same day as company formation)
Role	Executive
Correspondence Address	8 Flower Walk Guildford Surrey GU8 4EP

Director Name	Andrew Mark Clearfield
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 2008(same day as company formation)
Role	Consultant
Correspondence Address	25 Hillcrest Road Glen Ridge New Jersey Nj 07028

Director Name	Kayla Jean Gillan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 2008(same day as company formation)
Role	Attorney
Correspondence Address	3200 Old Dominion Road Alexandria Virginia Va 22305

Secretary Name	Mrs Susan Jane Cane
Nationality	British
Status	Resigned
Appointed	08 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tees Drive Romford Essex RM3 9AH

Director Name	Mr Christopher Ailman
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Usa American
Status	Resigned
Appointed	20 June 2008(5 months, 1 week after company formation)
Appointment Duration	5 years (resigned 26 June 2013)
Role	Investment
Country of Residence	United States
Correspondence Address	4371 Hale Ranch Lane Fair Oaks 95628 Sacremento

Director Name	Mr David Ross Beatty
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 June 2008(5 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 05 January 2011)
Role	Professor
Country of Residence	Canada
Correspondence Address	98 Teddington Park Toronto Ontario M4n 2c8 Canada

Director Name	Mr Richard Alan Bennett
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 2009(1 year, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 June 2014)
Role	Business Manager
Country of Residence	United States
Correspondence Address	75 Bennett Lane Oxford Maine 04270

Director Name	Ms Michelle Anne Edkins
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2009(1 year, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 June 2014)
Role	Managing Director
Country of Residence	United States
Correspondence Address	400 Howard Street San Francisco United States

Director Name	Mr Francis Edward Curtiss
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2009(1 year, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 June 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor Camomile Court 23 Camomile Street London EC3A 7LL

Director Name	Mr Charnchai Charuvastr
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Thai
Status	Resigned
Appointed	15 July 2009(1 year, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 09 June 2010)
Role	Business Director
Country of Residence	Thailand
Correspondence Address	The Lake Rachada Office Complex Building 2 10th Floor,195/11 Rachadapisek Rd Klogtoey Bangkok 10110

Secretary Name	Miss Kerrie Waring
Status	Resigned
Appointed	15 July 2009(1 year, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 January 2014)
Role	Company Director
Correspondence Address	16 Park Crescent London W1B 1AH

Director Name	Mr Arnaud De Bresson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	09 June 2010(2 years, 5 months after company formation)
Appointment Duration	2 years (resigned 27 June 2012)
Role	Managing Director
Country of Residence	France
Correspondence Address	C/O Inst Of Chartered Secretaries, And Administrators 16 Park Crescent London W1B 1AH

Director Name	Mr Erik Breen
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 September 2011(3 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 11 July 2017)
Role	Head Of Ri And Vp
Country of Residence	Netherlands
Correspondence Address	Coolsingel 120 3000 Az Rotterdam Rotterdam 3000 Az

Director Name	Mr Jon Feigelson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 2012(4 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 June 2015)
Role	Svp, General Counsel, Tiaa-Cref
Country of Residence	United States
Correspondence Address	730 Third Avenue New York, Ny 10017 New York United States

Director Name	Mr Philip Armstrong
Date of Birth	September 1954 (Born 69 years ago)
Nationality	South African
Status	Resigned
Appointed	27 June 2012(4 years, 5 months after company formation)
Appointment Duration	5 years (resigned 11 July 2017)
Role	Head Of Gcgf
Country of Residence	United States
Correspondence Address	2121 Pennsylvania Ave Nw Washington 20433 Dc United States

Director Name	Miss Heloisa Belotti Bedicks
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	27 June 2012(4 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 June 2014)
Role	CEO
Country of Residence	Brazil
Correspondence Address	Av Das Nacoes Unidas 12551 25 Andar 2508 Sao Paulo Sp Brazil

Secretary Name	Ms Shazia Parviez
Status	Resigned
Appointed	06 February 2014(6 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 26 June 2015)
Role	Company Director
Correspondence Address	Saffron House 6 - 10 Kirby Street London EC1N 8TS

Director Name	David Couldridge
Date of Birth	April 1957 (Born 67 years ago)
Nationality	South African
Status	Resigned
Appointed	16 June 2014(6 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 September 2020)
Role	Senior Investment Analyst
Country of Residence	South Africa
Correspondence Address	Element Investment Managers P.O. Box 13 Cape Town South Africa 8000 South Africa

Director Name	Dr Melsa Ararat
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2015(7 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 September 2021)
Role	Company Director
Country of Residence	The Nethelands
Correspondence Address	22 Texandrilaan Apeldoorn 7312 Hr

Secretary Name	Ms Vera Zapletalova
Status	Resigned
Appointed	30 June 2015(7 years, 5 months after company formation)
Appointment Duration	3 years (resigned 16 July 2018)
Role	Company Director
Correspondence Address	Saffron House 6-10 Kirby Street London EC1N 8TS

Director Name	Prof Myeong (Mike) Cho
Date of Birth	June 1964 (Born 59 years ago)
Nationality	South Korean
Status	Resigned
Appointed	15 July 2019(11 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 September 2020)
Role	President
Country of Residence	South Korea
Correspondence Address	6-10 Kirby Street Kirby Street London EC1N 8TS

Secretary Name	International Corporate Governance Network (Corporation)
Status	Resigned
Appointed	15 July 2009(1 year, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 24 May 2010)
Correspondence Address	16 Park Crescent London W1B 1AH

Contact

Website	icgn.org
Telephone	020 76127011
Telephone region	London

Location

Registered Address	Third Floor, York House,78 Queen Victoria Street York House 78 Queen Victoria Street London EC4N 4SJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London

Financials

Year	2014
Turnover	£986,417
Gross Profit	£679,314
Net Worth	£447,289
Cash	£643,638
Current Liabilities	£277,769

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	17 March 2023 (1 year, 1 month ago)
Next Return Due	31 March 2024 (overdue)

Filing History

24 October 2023	Appointment of Mr James Andrus as a director on 20 October 2023 (2 pages)
27 September 2023	Termination of appointment of Paul Schneider as a director on 20 September 2023 (1 page)
16 August 2023	Registered office address changed from The Record Hall Baldwins Gardens Rh. 205 London EC1N 7RJ England to Third Floor, York House,78 Queen Victoria Street York House 78 Queen Victoria Street London EC4N 4SJ on 16 August 2023 (1 page)
17 May 2023	Accounts for a small company made up to 31 December 2022 (26 pages)
12 April 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
20 September 2022	Appointment of Ms Theresa Taylor as a director on 6 September 2022 (2 pages)
16 September 2022	Appointment of Mr Jenn-Hui Tan as a director on 6 September 2022 (2 pages)
15 September 2022	Director's details changed for Mr Paul Schneider on 14 September 2022 (2 pages)
15 September 2022	Director's details changed for Mr Robert Lewenson on 14 September 2022 (2 pages)
15 September 2022	Director's details changed for Mr Michael Herskovich on 14 September 2022 (2 pages)
15 September 2022	Termination of appointment of Claudia Kruse as a director on 6 September 2022 (1 page)
15 September 2022	Director's details changed for Mr Daniel Konigsburg on 14 September 2022 (2 pages)
15 September 2022	Director's details changed for Ms Susanne Stormer on 14 September 2022 (2 pages)
15 September 2022	Director's details changed for Ms Christine Chow on 14 September 2022 (2 pages)
15 September 2022	Director's details changed for Mr Ian John Burger on 15 September 2022 (2 pages)
17 May 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
6 May 2022	Accounts for a small company made up to 31 December 2021 (25 pages)
26 January 2022	Termination of appointment of Henry Jones as a director on 20 January 2022 (1 page)
8 October 2021	Registered office address changed from 36-38 Whitefriars Street Mitre Suite, 1st Floor London EC4Y 8BQ England to The Record Hall Baldwins Gardens Rh. 205 London EC1N 7RJ on 8 October 2021 (1 page)
6 October 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (9 pages)
6 October 2021	Memorandum and Articles of Association (10 pages)
6 October 2021	Statement of company's objects (2 pages)
6 October 2021	Memorandum and Articles of Association (26 pages)
15 September 2021	Memorandum and Articles of Association (25 pages)
15 September 2021	Statement of company's objects (2 pages)
6 September 2021	Appointment of Mr Seiji Kawazoe as a director on 2 September 2021 (2 pages)
6 September 2021	Appointment of Ms Luz Rodriguez as a director on 2 September 2021 (2 pages)
3 September 2021	Appointment of Ms Deborah Jane Blakey as a director on 2 September 2021 (2 pages)
2 September 2021	Termination of appointment of George Iguchi as a director on 2 September 2021 (1 page)
2 September 2021	Termination of appointment of Melsa Ararat as a director on 2 September 2021 (1 page)
2 September 2021	Termination of appointment of Robert Walker as a director on 2 September 2021 (1 page)
19 May 2021	Accounts for a small company made up to 31 December 2020 (25 pages)
17 May 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
6 April 2021	Registered office address changed from Saffron House 6-10 Kirby Street London EC1N 8TS to 36-38 Whitefriars Street Mitre Suite, 1st Floor London EC4Y 8BQ on 6 April 2021 (1 page)
22 March 2021	Termination of appointment of Myeong (Mike) Cho as a director on 23 September 2020 (1 page)
20 January 2021	Appointment of Mr Paul Schneider as a director on 11 July 2017 (2 pages)
20 January 2021	Appointment of Mr Henry Jones as a director on 23 September 2020 (2 pages)
20 January 2021	Appointment of Ms Susanne Stormer as a director on 23 September 2020 (2 pages)
20 January 2021	Appointment of Mr Robert Lewenson as a director on 23 September 2020 (2 pages)
19 January 2021	Termination of appointment of Paul Schneider as a director on 23 September 2020 (1 page)
19 January 2021	Termination of appointment of Anne Eugenie Molyneux as a director on 23 September 2020 (1 page)
19 January 2021	Termination of appointment of David Couldridge as a director on 23 September 2020 (1 page)
19 January 2021	Termination of appointment of Anne-Marie Jourdan as a director on 23 September 2020 (1 page)
19 January 2021	Appointment of Mr Michael Herskovich as a director on 23 September 2020 (2 pages)
22 June 2020	Accounts for a small company made up to 31 December 2019 (26 pages)
21 April 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
12 September 2019	Appointment of Mr Daniel Konigsburg as a director on 15 July 2019 (2 pages)
12 September 2019	Appointment of Professor Myeong (Mike) Cho as a director on 15 July 2019 (2 pages)
11 September 2019	Appointment of Ms Christine Chow as a director on 15 July 2019 (2 pages)
19 August 2019	Termination of appointment of Dana Hollinger as a director on 6 August 2019 (1 page)
19 August 2019	Termination of appointment of Geofrey Peter Stapledon as a director on 6 August 2019 (1 page)
19 August 2019	Termination of appointment of Michael Mccauley as a director on 6 August 2019 (1 page)
18 April 2019	Accounts for a small company made up to 31 December 2018 (23 pages)
22 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
24 July 2018	Termination of appointment of Vera Zapletalova as a secretary on 16 July 2018 (1 page)
11 July 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 July 2018	Memorandum and Articles of Association (29 pages)
30 April 2018	Accounts for a small company made up to 31 December 2017 (20 pages)
19 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
5 March 2018	Director's details changed for Mr Geofrey Peter Stapledon on 1 March 2018 (2 pages)
4 August 2017	Appointment of Ms Dana Hollinger as a director on 11 July 2017 (2 pages)
4 August 2017	Appointment of Ms Dana Hollinger as a director on 11 July 2017 (2 pages)
3 August 2017	Termination of appointment of Philip Armstrong as a director on 11 July 2017 (1 page)
3 August 2017	Termination of appointment of Philip Armstrong as a director on 11 July 2017 (1 page)
3 August 2017	Termination of appointment of Erik Breen as a director on 11 July 2017 (1 page)
3 August 2017	Appointment of Mr Ian John Burger as a director on 11 July 2017 (2 pages)
3 August 2017	Termination of appointment of Erik Breen as a director on 11 July 2017 (1 page)
3 August 2017	Appointment of Mr Paul Schneider as a director on 11 July 2017 (2 pages)
3 August 2017	Appointment of Mr Paul Schneider as a director on 11 July 2017 (2 pages)
3 August 2017	Appointment of Mr Ian John Burger as a director on 11 July 2017 (2 pages)
2 June 2017	Full accounts made up to 31 December 2016 (20 pages)
2 June 2017	Full accounts made up to 31 December 2016 (20 pages)
4 May 2017	Second filing for the termination of Carol Hansell as a director (5 pages)
4 May 2017	Second filing for the termination of Carol Hansell as a director (5 pages)
17 March 2017	Confirmation statement made on 17 March 2017 with updates (4 pages)
17 March 2017	Confirmation statement made on 17 March 2017 with updates (4 pages)
23 August 2016	Resolutions RES13 ‐ Company business 27/06/2016 RES01 ‐ Resolution of alteration of Articles of Association (31 pages)
23 August 2016	Resolutions RES13 ‐ Company business 27/06/2016 RES01 ‐ Resolution of alteration of Articles of Association (31 pages)
17 August 2016	Appointment of Ms Claudia Kruse as a director on 27 June 2016 (2 pages)
17 August 2016	Appointment of Ms Claudia Kruse as a director on 27 June 2016 (2 pages)
10 August 2016	Termination of appointment of Carol Hansell as a director on 26 June 2016 ANNOTATION Clarification a second filed TM01 was registered on 04/05/2017 (2 pages)
10 August 2016	Termination of appointment of David James Pitt-Watson as a director on 27 June 2016 (1 page)
10 August 2016	Termination of appointment of Carol Hansell as a director on 26 June 2016 ANNOTATION Clarification a second filed TM01 was registered on 04/05/2017 (2 pages)
10 August 2016	Termination of appointment of David James Pitt-Watson as a director on 27 June 2016 (1 page)
17 June 2016	Full accounts made up to 31 December 2015 (20 pages)
17 June 2016	Full accounts made up to 31 December 2015 (20 pages)
5 February 2016	Annual return made up to 4 February 2016 no member list (14 pages)
5 February 2016	Annual return made up to 4 February 2016 no member list (14 pages)
4 February 2016	Termination of appointment of Shazia Parviez as a secretary on 26 June 2015 (1 page)
4 February 2016	Termination of appointment of Shazia Parviez as a secretary on 26 June 2015 (1 page)
29 January 2016	Appointment of Ms Vera Zapletalova as a secretary on 30 June 2015 (2 pages)
29 January 2016	Appointment of Ms Vera Zapletalova as a secretary on 30 June 2015 (2 pages)
17 June 2015	Appointment of Mr George Iguchi as a director on 3 June 2015 (2 pages)
17 June 2015	Appointment of Mr Robert Walker as a director on 3 June 2015 (2 pages)
17 June 2015	Appointment of Mr Robert Walker as a director on 3 June 2015 (2 pages)
17 June 2015	Appointment of Mr George Iguchi as a director on 3 June 2015 (2 pages)
17 June 2015	Appointment of Mr Robert Walker as a director on 3 June 2015 (2 pages)
17 June 2015	Appointment of Mr George Iguchi as a director on 3 June 2015 (2 pages)
10 June 2015	Appointment of Mr Michael Mccauley as a director on 3 June 2015 (2 pages)
10 June 2015	Appointment of Mr Michael Mccauley as a director on 3 June 2015 (2 pages)
10 June 2015	Appointment of Mr Michael Mccauley as a director on 3 June 2015 (2 pages)
9 June 2015	Termination of appointment of Francis Edward Curtiss as a director on 3 June 2015 (1 page)
9 June 2015	Appointment of Ms Melsa Ararat as a director on 3 June 2015 (2 pages)
9 June 2015	Termination of appointment of Aeisha Celestia Mastagni as a director on 3 June 2015 (1 page)
9 June 2015	Appointment of Ms Melsa Ararat as a director on 3 June 2015 (2 pages)
9 June 2015	Termination of appointment of Yoshiko Takayama as a director on 3 June 2015 (1 page)
9 June 2015	Termination of appointment of Jon Feigelson as a director on 3 June 2015 (1 page)
9 June 2015	Appointment of Ms Melsa Ararat as a director on 3 June 2015 (2 pages)
9 June 2015	Termination of appointment of Yoshiko Takayama as a director on 3 June 2015 (1 page)
9 June 2015	Termination of appointment of Francis Edward Curtiss as a director on 3 June 2015 (1 page)
9 June 2015	Termination of appointment of Aeisha Celestia Mastagni as a director on 3 June 2015 (1 page)
9 June 2015	Termination of appointment of Jon Feigelson as a director on 3 June 2015 (1 page)
9 June 2015	Termination of appointment of Jon Feigelson as a director on 3 June 2015 (1 page)
9 June 2015	Termination of appointment of Aeisha Celestia Mastagni as a director on 3 June 2015 (1 page)
9 June 2015	Termination of appointment of Yoshiko Takayama as a director on 3 June 2015 (1 page)
9 June 2015	Termination of appointment of Francis Edward Curtiss as a director on 3 June 2015 (1 page)
28 April 2015	Full accounts made up to 31 December 2014 (18 pages)
28 April 2015	Full accounts made up to 31 December 2014 (18 pages)
12 January 2015	Annual return made up to 8 January 2015 no member list (14 pages)
12 January 2015	Annual return made up to 8 January 2015 no member list (14 pages)
12 January 2015	Annual return made up to 8 January 2015 no member list (14 pages)
4 July 2014	Appointment of Aeisha Celestia Mastagni as a director (2 pages)
4 July 2014	Appointment of Aeisha Celestia Mastagni as a director (2 pages)
3 July 2014	Termination of appointment of Philippe Zaouati as a director (1 page)
3 July 2014	Appointment of David Couldridge as a director (2 pages)
3 July 2014	Termination of appointment of Philippe Zaouati as a director (1 page)
3 July 2014	Appointment of Ms Anne Eugenie Molyneux as a director (2 pages)
3 July 2014	Termination of appointment of Michelle Edkins as a director (1 page)
3 July 2014	Termination of appointment of Richard Bennett as a director (1 page)
3 July 2014	Appointment of Ms Anne Eugenie Molyneux as a director (2 pages)
3 July 2014	Appointment of David Couldridge as a director (2 pages)
3 July 2014	Appointment of Anne-Marie Jourdan as a director (2 pages)
3 July 2014	Termination of appointment of Heloisa Bedicks as a director (1 page)
3 July 2014	Appointment of Anne-Marie Jourdan as a director (2 pages)
3 July 2014	Termination of appointment of Michelle Edkins as a director (1 page)
3 July 2014	Termination of appointment of Heloisa Bedicks as a director (1 page)
3 July 2014	Termination of appointment of Richard Bennett as a director (1 page)
5 June 2014	Secretary's details changed for Ms Shazia Parviez on 21 March 2014 (1 page)
5 June 2014	Secretary's details changed for Ms Shazia Parviez on 21 March 2014 (1 page)
6 May 2014	Full accounts made up to 31 December 2013 (17 pages)
6 May 2014	Full accounts made up to 31 December 2013 (17 pages)
15 April 2014	Registered office address changed from Saffron House 6-10 Kirby Street London United Kingdom on 15 April 2014 (1 page)
15 April 2014	Registered office address changed from Saffron House 6-10 Kirby Street London United Kingdom on 15 April 2014 (1 page)
24 March 2014	Secretary's details changed for Ms Shazia Jabeen Parviez on 24 March 2014 (1 page)
24 March 2014	Secretary's details changed for Ms Shazia Jabeen Parviez on 24 March 2014 (1 page)
24 March 2014	Registered office address changed from C/O Inst of Chartered Secretaries, and Administrators 16 Park Crescent London W1B 1AH on 24 March 2014 (1 page)
24 March 2014	Registered office address changed from C/O Inst of Chartered Secretaries, and Administrators 16 Park Crescent London W1B 1AH on 24 March 2014 (1 page)
10 February 2014	Annual return made up to 8 January 2014 no member list (13 pages)
10 February 2014	Termination of appointment of Kerrie Waring as a secretary (1 page)
10 February 2014	Annual return made up to 8 January 2014 no member list (13 pages)
10 February 2014	Appointment of Ms Shazia Jabeen Parviez as a secretary (2 pages)
10 February 2014	Termination of appointment of Kerrie Waring as a secretary (1 page)
10 February 2014	Appointment of Ms Shazia Jabeen Parviez as a secretary (2 pages)
10 February 2014	Annual return made up to 8 January 2014 no member list (13 pages)
3 October 2013	Director's details changed for Ms Michelle Anne Edkins on 1 July 2011 (2 pages)
3 October 2013	Director's details changed for Ms Carol Hansell on 1 October 2013 (2 pages)
3 October 2013	Director's details changed for Ms Carol Hansell on 1 October 2013 (2 pages)
3 October 2013	Director's details changed for Ms Michelle Anne Edkins on 1 July 2011 (2 pages)
3 October 2013	Director's details changed for Ms Michelle Anne Edkins on 1 July 2011 (2 pages)
3 October 2013	Director's details changed for Ms Carol Hansell on 1 October 2013 (2 pages)
16 July 2013	Full accounts made up to 31 December 2012 (18 pages)
16 July 2013	Full accounts made up to 31 December 2012 (18 pages)
16 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
16 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
9 July 2013	Appointment of Mr Geof Stapledon as a director (2 pages)
9 July 2013	Appointment of Mr Geof Stapledon as a director (2 pages)
8 July 2013	Termination of appointment of Christopher Ailman as a director (1 page)
8 July 2013	Termination of appointment of Christopher Ailman as a director (1 page)
10 January 2013	Annual return made up to 8 January 2013 no member list (13 pages)
10 January 2013	Annual return made up to 8 January 2013 no member list (13 pages)
10 January 2013	Annual return made up to 8 January 2013 no member list (13 pages)
6 July 2012	Appointment of Mr Jon Feigelson as a director (2 pages)
6 July 2012	Appointment of Mr Philippe Zaouati as a director (2 pages)
6 July 2012	Appointment of Mr Jon Feigelson as a director (2 pages)
6 July 2012	Appointment of Mr Philip Armstrong as a director (2 pages)
6 July 2012	Appointment of Mr Philippe Zaouati as a director (2 pages)
6 July 2012	Appointment of Mr Philip Armstrong as a director (2 pages)
5 July 2012	Appointment of Miss Heloisa Belotti Bedicks as a director (2 pages)
5 July 2012	Termination of appointment of Arnaud De Bresson as a director (1 page)
5 July 2012	Appointment of Miss Heloisa Belotti Bedicks as a director (2 pages)
5 July 2012	Termination of appointment of Christianna Wood as a director (1 page)
5 July 2012	Termination of appointment of Sandra Guerra as a director (1 page)
5 July 2012	Termination of appointment of Christianna Wood as a director (1 page)
5 July 2012	Termination of appointment of Arnaud De Bresson as a director (1 page)
5 July 2012	Termination of appointment of Sandra Guerra as a director (1 page)
22 May 2012	Full accounts made up to 31 December 2011 (19 pages)
22 May 2012	Full accounts made up to 31 December 2011 (19 pages)
1 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 March 2012	Memorandum and Articles of Association (45 pages)
1 March 2012	Memorandum and Articles of Association (45 pages)
24 February 2012	Annual return made up to 8 January 2012 no member list (12 pages)
24 February 2012	Termination of appointment of Nasser Saidi as a director (1 page)
24 February 2012	Termination of appointment of Nasser Saidi as a director (1 page)
24 February 2012	Annual return made up to 8 January 2012 no member list (12 pages)
24 February 2012	Annual return made up to 8 January 2012 no member list (12 pages)
24 January 2012	Director's details changed for Mr Christopher Ailman on 23 January 2012 (2 pages)
24 January 2012	Director's details changed for Mr Christopher Ailman on 23 January 2012 (2 pages)
1 November 2011	Memorandum and Articles of Association (45 pages)
1 November 2011	Memorandum and Articles of Association (45 pages)
1 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 September 2011	Appointment of Dr Nasser Saidi as a director (2 pages)
26 September 2011	Appointment of Ms Carol Hansell as a director (2 pages)
26 September 2011	Appointment of Ms Carol Hansell as a director (2 pages)
26 September 2011	Appointment of Dr Nasser Saidi as a director (2 pages)
26 September 2011	Appointment of Mr Erik Breen as a director (2 pages)
26 September 2011	Appointment of Mr Erik Breen as a director (2 pages)
23 September 2011	Termination of appointment of Mark Preisinger as a director (1 page)
23 September 2011	Termination of appointment of Mark Preisinger as a director (1 page)
23 September 2011	Termination of appointment of Rients Abma as a director (1 page)
23 September 2011	Termination of appointment of Rients Abma as a director (1 page)
4 July 2011	Full accounts made up to 31 December 2010 (18 pages)
4 July 2011	Full accounts made up to 31 December 2010 (18 pages)
18 January 2011	Director's details changed for Ms Michelle Anne Edkins on 18 January 2011 (2 pages)
18 January 2011	Director's details changed for Ms Michelle Anne Edkins on 18 January 2011 (2 pages)
18 January 2011	Director's details changed for Mr Francis Edward Curtiss on 18 January 2011 (2 pages)
18 January 2011	Termination of appointment of David Beatty as a director (1 page)
18 January 2011	Termination of appointment of David Beatty as a director (1 page)
18 January 2011	Director's details changed for Mr Christopher Ailman on 18 January 2011 (2 pages)
18 January 2011	Annual return made up to 8 January 2011 no member list (10 pages)
18 January 2011	Annual return made up to 8 January 2011 no member list (10 pages)
18 January 2011	Director's details changed for Mr Christopher Ailman on 18 January 2011 (2 pages)
18 January 2011	Annual return made up to 8 January 2011 no member list (10 pages)
18 January 2011	Director's details changed for Mr Francis Edward Curtiss on 18 January 2011 (2 pages)
13 July 2010	Memorandum and Articles of Association (31 pages)
13 July 2010	Memorandum and Articles of Association (31 pages)
13 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 July 2010	Appointment of Ms Sandra Guerra as a director (2 pages)
6 July 2010	Director's details changed for Ms Christy Wood on 9 June 2010 (2 pages)
6 July 2010	Director's details changed for Ms Christy Wood on 9 June 2010 (2 pages)
6 July 2010	Director's details changed for Ms Christy Wood on 9 June 2010 (2 pages)
6 July 2010	Appointment of Ms Sandra Guerra as a director (2 pages)
5 July 2010	Appointment of Mr David James Pitt-Watson as a director (2 pages)
5 July 2010	Appointment of Mr Arnaud De Bresson as a director (2 pages)
5 July 2010	Termination of appointment of Jean Hellebuyck as a director (1 page)
5 July 2010	Termination of appointment of Jean Hellebuyck as a director (1 page)
5 July 2010	Appointment of Ms Yoshiko Takayama as a director (2 pages)
5 July 2010	Termination of appointment of Anita Skipper as a director (1 page)
5 July 2010	Termination of appointment of Charnchai Charuvastr as a director (1 page)
5 July 2010	Termination of appointment of Anita Skipper as a director (1 page)
5 July 2010	Termination of appointment of Charnchai Charuvastr as a director (1 page)
5 July 2010	Appointment of Ms Yoshiko Takayama as a director (2 pages)
5 July 2010	Appointment of Mr David James Pitt-Watson as a director (2 pages)
5 July 2010	Appointment of Mr Arnaud De Bresson as a director (2 pages)
27 May 2010	Group of companies' accounts made up to 31 December 2009 (16 pages)
27 May 2010	Group of companies' accounts made up to 31 December 2009 (16 pages)
27 May 2010	Memorandum and Articles of Association (43 pages)
27 May 2010	Memorandum and Articles of Association (43 pages)
24 May 2010	Termination of appointment of International Corporate Governance Network as a secretary (1 page)
24 May 2010	Appointment of Miss Kerrie Waring as a secretary (1 page)
24 May 2010	Appointment of Miss Kerrie Waring as a secretary (1 page)
24 May 2010	Termination of appointment of International Corporate Governance Network as a secretary (1 page)
19 May 2010	Auditor's resignation (1 page)
19 May 2010	Auditor's resignation (1 page)
29 April 2010	Statement of company's objects (2 pages)
29 April 2010	Statement of company's objects (2 pages)
29 April 2010	Resolutions RES13 ‐ Company business 15/07/2009 (1 page)
29 April 2010	Statement of company's objects (2 pages)
29 April 2010	Resolutions RES13 ‐ Company business 15/07/2009 (1 page)
29 April 2010	Statement of company's objects (2 pages)
29 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
29 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
26 January 2010	Annual return made up to 8 January 2010 no member list (7 pages)
26 January 2010	Annual return made up to 8 January 2010 no member list (7 pages)
26 January 2010	Annual return made up to 8 January 2010 no member list (7 pages)
25 January 2010	Director's details changed for Mr David Ross Beatty on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Hon Richard Alan Bennett on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Ms Christy Wood on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Mark Evan Preisinger on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Rients Abma on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Mr Christopher Ailman on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Ms Michelle Anne Edkins on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Rients Abma on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Mr Francis Edward Curtiss on 25 January 2010 (2 pages)
25 January 2010	Appointment of International Corporate Governance Network as a secretary (1 page)
25 January 2010	Director's details changed for Mark Evan Preisinger on 25 January 2010 (2 pages)
25 January 2010	Appointment of International Corporate Governance Network as a secretary (1 page)
25 January 2010	Director's details changed for Mrs Anita Elizabeth Skipper on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Mr Christopher Ailman on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Mr Charnchai Charuvastr on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Jean Pierre Gilbert Hellebuyck on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Ms Christy Wood on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Mr Charnchai Charuvastr on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Mrs Anita Elizabeth Skipper on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Mr Francis Edward Curtiss on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Hon Richard Alan Bennett on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Mr David Ross Beatty on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Jean Pierre Gilbert Hellebuyck on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Ms Michelle Anne Edkins on 25 January 2010 (2 pages)
13 October 2009	Appointment of Mr Charnchai Charuvastr as a director (2 pages)
13 October 2009	Appointment of Mr Charnchai Charuvastr as a director (2 pages)
4 August 2009	Director appointed honorable richard alan bennett (1 page)
4 August 2009	Director appointed honorable richard alan bennett (1 page)
31 July 2009	Director appointed mr francis edward curtiss (1 page)
31 July 2009	Director appointed mr francis edward curtiss (1 page)
30 July 2009	Appointment terminated director yuji kage (1 page)
30 July 2009	Appointment terminated director michael o'sullivan (1 page)
30 July 2009	Appointment terminated director peter montagnon (1 page)
30 July 2009	Director appointed ms michelle anne edkins (1 page)
30 July 2009	Appointment terminated director carl rosen (1 page)
30 July 2009	Appointment terminated director peter montagnon (1 page)
30 July 2009	Director appointed ms michelle anne edkins (1 page)
30 July 2009	Appointment terminated director yuji kage (1 page)
30 July 2009	Appointment terminated director michael o'sullivan (1 page)
30 July 2009	Appointment terminated director carl rosen (1 page)
10 June 2009	Group of companies' accounts made up to 31 December 2008 (16 pages)
10 June 2009	Group of companies' accounts made up to 31 December 2008 (16 pages)
5 June 2009	Appointment terminated director marjorie knowles (1 page)
5 June 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
5 June 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
5 June 2009	Appointment terminated director marjorie knowles (1 page)
9 January 2009	Appointment terminated secretary susan cane (1 page)
9 January 2009	Annual return made up to 08/01/09 (5 pages)
9 January 2009	Annual return made up to 08/01/09 (5 pages)
9 January 2009	Appointment terminated secretary susan cane (1 page)
26 August 2008	Director appointed mr carl rosen (1 page)
26 August 2008	Director appointed mr carl rosen (1 page)
21 August 2008	Director appointed mr david beatty (1 page)
21 August 2008	Director appointed mr david beatty (1 page)
18 August 2008	Director appointed ms christy wood (1 page)
18 August 2008	Director appointed mr christopher ailman (1 page)
18 August 2008	Director appointed mr christopher ailman (1 page)
18 August 2008	Director appointed ms christy wood (1 page)
15 August 2008	Appointment terminated director kayla gillan (1 page)
15 August 2008	Appointment terminated director hasung jang (1 page)
15 August 2008	Appointment terminated director andrew clearfield (1 page)
15 August 2008	Appointment terminated director bruce babcock (1 page)
15 August 2008	Appointment terminated director bruce babcock (1 page)
15 August 2008	Appointment terminated director hasung jang (1 page)
15 August 2008	Appointment terminated director kayla gillan (1 page)
15 August 2008	Appointment terminated director andrew clearfield (1 page)
8 January 2008	Incorporation (49 pages)
8 January 2008	Incorporation (49 pages)

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