Officers

  • uk

  • alan kay

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  • KAY, Alan

  • Nationality: British
  • Address: SL6 4UB, United Kingdom
  • UK

    GRAVITAS OFFSHORE LIMITED

  • 07947651
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2023-04-04

  • FAWZY, Alan

  • Director - Resigned
  • Appointed: 2019-02-01
  • Resigned: 2020-01-31

  • GARDNER, Ian Richard

  • Director - Resigned
  • Appointed: 2012-02-13
  • Resigned: 2020-11-24

  • MONCKTON, Timothy

  • Director - Resigned
  • Appointed: 2017-12-12
  • Resigned: 2020-11-24

  • BROUGHTON, Keith

  • Director - Resigned
  • Appointed: 2015-04-17
  • Resigned: 2017-12-12

  • DUFF, Colin

  • Director - Resigned
  • Appointed: 2012-02-13
  • Resigned: 2013-11-25

  • GRAVES, Ian

  • Director - Resigned
  • Appointed: 2013-11-25
  • Resigned: 2015-09-30

  • JACKSON, John Leonard

  • Director - Resigned
  • Appointed: 2012-02-13
  • Resigned: 2015-04-17

  • MORE, Leighton

  • Director - Resigned
  • Appointed: 2015-09-30
  • Resigned: 2019-01-31

  • NAPIER, Mike

  • Director - Resigned
  • Appointed: 2013-11-25
  • Resigned: 2019-01-31

  • RAHTGE, Martin Hans Alfred Erich

  • Director - Resigned
  • Appointed: 2012-02-13
  • Resigned: 2014-10-15

  • WILKINSON, Duncan James

  • Director - Resigned
  • Appointed: 2012-02-13
  • Resigned: 2019-02-01

  • CLEMENTS, Warren John

  • Director - Expired
  • Appointed: 2020-01-31

  • BARLOW, Christopher Raymond

  • Secretary - Expired
  • Appointed: 2015-01-31

  • LLOYD, Tim

  • Secretary - Resigned
  • Appointed: 2012-09-09
  • Resigned: 2015-01-31
  • UK

    COSTAIN LIMITED

  • 00610201
  • LIVE
  • Date Incorporated: 

  • AUSTIN, Sally Margaret

  • Director - Resigned
  • Appointed: 2015-07-01
  • Resigned: 2019-06-28

  • BICKERSTAFF, Anthony Oliver

  • Director - Resigned
  • Appointed: 2006-06-05
  • Resigned: 2020-11-30

  • HUNTER, Martin David

  • Director - Resigned
  • Appointed: 1999-07-01
  • Resigned: 2022-03-18

  • JAMES, Darren Glyn

  • Director - Resigned
  • Appointed: 2008-07-10
  • Resigned: 2020-03-31

  • MAYHEW, Maxine Eleanor, Dr

  • Director - Resigned
  • Appointed: 2018-11-26
  • Resigned: 2021-12-31

  • PARKER, Ian

  • Director - Resigned
  • Appointed: 2019-05-07
  • Resigned: 2020-02-21

  • TAYLOR, David Roy

  • Director - Active
  • Appointed: 2015-01-01

  • VAUGHAN, Alexander John

  • Director - Active
  • Appointed: 2006-10-01

  • WOOD, Tracey Alison

  • Director - Resigned
  • Appointed: 2008-07-10
  • Resigned: 2020-09-01

  • ADAMS, Peter Richard

  • Director - Resigned
  • Appointed: 2001-01-08
  • Resigned: 2003-08-31

  • ARMITT, John Alexander

  • Director - Resigned
  • Appointed: 1997-04-09
  • Resigned: 2001-06-30

  • ATKINSON, Stewart Martin

  • Director - Resigned
  • Appointed: 1999-02-15
  • Resigned: 1999-12-31

  • BEVAN, John David

  • Director - Resigned
  • Appointed: 1999-07-01
  • Resigned: 2002-09-30

  • BOWEN, Tim Garnet

  • Director - Resigned
  • Appointed: 2012-07-01
  • Resigned: 2016-12-01

  • BRUCE, Robert Patrick Nigel

  • Director - Resigned
  • Appointed: 2006-10-01
  • Resigned: 2014-12-31

  • BRUCE, Robert Kenneth James

  • Director - Resigned
  • Appointed: 1996-06-01
  • Resigned: 2002-10-31

  • CAMPBELL, John Richmond

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-06-02

  • CONLON, Thomas Joseph

  • Director - Resigned
  • Appointed: 1995-01-01
  • Resigned: 1999-04-30

  • DOUGHTY, Stuart John

  • Director - Resigned
  • Appointed: 2001-07-01
  • Resigned: 2005-09-12

  • EAMES, Leslie Thomas

  • Director - Resigned
  • Appointed: 2002-12-18
  • Resigned: 1995-01-01

  • GERRETSEN, Wolbert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-09-26

  • GOODGE, Peter Michael

  • Director - Resigned
  • Appointed: 1999-07-01
  • Resigned: 2001-03-23

  • GORDON, Mark Webster

  • Director - Resigned
  • Appointed: 2002-05-07
  • Resigned: 2006-09-29

  • HALL, Stephen Mansell

  • Director - Resigned
  • Appointed: 2001-05-24
  • Resigned: 2004-01-31

  • HARRIS, Matthew James

  • Director - Resigned
  • Appointed: 2016-12-01
  • Resigned: 2018-06-30

  • HILL, Colin

  • Director - Resigned
  • Appointed: 1999-07-01
  • Resigned: 1999-12-31

  • JENKINS, David Howard

  • Director - Resigned
  • Appointed: 1995-01-01
  • Resigned: 2010-06-30

  • JONES, Roger Martyn

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-01-31

  • LOVELL, Alan Charles

  • Director - Resigned
  • Appointed: 1995-09-26
  • Resigned: 1997-04-08

  • LYE, Mark Arthur William Mervyn

  • Director - Resigned
  • Appointed: 2002-01-24
  • Resigned: 2004-05-31

  • MAY, George Victor

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-06-30

  • MCCOLE, Charles Joseph

  • Director - Resigned
  • Appointed: 2002-04-26
  • Resigned: 2006-06-04

  • PRENDERGAST, Stephen Christopher Michael

  • Director - Resigned
  • Appointed: 2003-06-25
  • Resigned: 2006-10-01

  • ROBERTS, Miles William

  • Director - Resigned
  • Appointed: 2000-06-02
  • Resigned: 2001-12-31

  • ROGERSON, Mark

  • Director - Resigned
  • Appointed: 2012-08-01
  • Resigned: 2013-10-22

  • RUMBLE, Ronald John

  • Director - Resigned
  • Appointed: 1999-07-01
  • Resigned: 2003-02-28

  • RUSSELL, Henry Edward

  • Director - Resigned
  • Appointed: 1995-01-01
  • Resigned: 1997-07-07

  • SPERRY, William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-04-30

  • SWAN, David Peter

  • Director - Resigned
  • Appointed: 2002-02-11
  • Resigned: 2002-10-01

  • TAYLOR, Symon John

  • Director - Resigned
  • Appointed: 1995-01-01
  • Resigned: 2004-11-30

  • WELLS, Stephen Francis

  • Director - Resigned
  • Appointed: 2003-08-08
  • Resigned: 2011-05-05

  • WILLIAMS, John Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-31

  • WYLLIE, Andrew

  • Director - Resigned
  • Appointed: 2005-09-12
  • Resigned: 2019-05-07

  • KERSHAW, Susan Mary

  • Director - Resigned
  • Appointed: 2020-03-23
  • Resigned: 2023-09-29

  • MARSH, Nathan Anthony

  • Director - Resigned
  • Appointed: 2019-10-02
  • Resigned: 2021-04-01

  • WARBRICK, Catherine

  • Director - Active
  • Appointed: 2019-09-23

  • CURRY, Nigel Alistair

  • Director - Resigned
  • Appointed: 2016-01-01
  • Resigned: 2018-12-31

  • HARRIS, Sharon

  • Director - Resigned
  • Appointed: 2021-02-18
  • Resigned: 2022-07-05

  • HIGHAM, Matthew

  • Director - Resigned
  • Appointed: 2021-12-01
  • Resigned: 2022-11-30

  • WHITE, Samuel Michael

  • Director - Active
  • Appointed: 2022-01-04

  • WILLIS, Helen Margaret

  • Director - Active
  • Appointed: 2020-11-30

  • GEOGHEGAN, Nicole Ann

  • Director - Active
  • Appointed: 2022-07-05

  • LALANI, Abida

  • Director - Active
  • Appointed: 2022-10-05

  • WOOD, Tracey Alison

  • Secretary - Resigned
  • Appointed: 2011-06-01
  • Resigned: 2020-09-01

  • FRANKS, Clive Leonard

  • Secretary - Resigned
  • Appointed: 1998-04-30
  • Resigned: 2011-05-31

  • RACE, Brian William

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1998-04-30

  • SEYMOUR, Charmaine Alex

  • Secretary - Resigned
  • Appointed: 2006-09-01
  • Resigned: 2012-05-18

  • STARKEY, Paul Michael

  • Secretary - Resigned
  • Appointed: 2012-09-03
  • Resigned: 2013-05-20

  • HARRIS, Sharon

  • Secretary - Resigned
  • Appointed: 2020-09-01
  • Resigned: 2022-07-05

  • GEOGHEGAN, Nicole Ann

  • Secretary - Active
  • Appointed: 2022-07-05
  • UK

    SEVERN TRENT SERVICES UK LIMITED

  • 08120387
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2020-10-06

  • EADIE, Richard

  • Director - Expired
  • Appointed: 2016-05-26

  • MCPHEELY, Robert Craig

  • Director - Expired
  • Appointed: 2014-12-18

  • CRABTREE, Matthew Charles

  • Director - Resigned
  • Appointed: 2012-06-26
  • Resigned: 2013-12-19

  • DAVIES, Jonathan Peter James

  • Director - Resigned
  • Appointed: 2012-06-26
  • Resigned: 2014-12-18

  • EARP, Wayne Frederick

  • Director - Resigned
  • Appointed: 2012-06-26
  • Resigned: 2014-12-18

  • FLINN, Robert James

  • Director - Resigned
  • Appointed: 2012-06-26
  • Resigned: 2013-06-04

  • GRANT, Nicolas Emile Joseph

  • Director - Resigned
  • Appointed: 2014-12-18
  • Resigned: 2018-03-31

  • KANE, Martin James

  • Director - Resigned
  • Appointed: 2012-06-26
  • Resigned: 2014-12-18

  • KEEGAN, Graham Robinson

  • Director - Resigned
  • Appointed: 2012-06-26
  • Resigned: 2013-12-19

  • MILES, Neil Rowland

  • Director - Resigned
  • Appointed: 2013-05-17
  • Resigned: 2016-05-13

  • PIPER, Richard Gary

  • Director - Resigned
  • Appointed: 2012-06-26
  • Resigned: 2013-05-17

  • SMITH, Martyn James

  • Director - Resigned
  • Appointed: 2013-06-10
  • Resigned: 2013-12-19

  • CAMPBELL, Aline Anne

  • Secretary - Expired
  • Appointed: 2014-09-04

  • ARMITAGE, Matthew

  • Secretary - Resigned
  • Appointed: 2012-06-26
  • Resigned: 2014-09-03
  • UK

    WALNUT TREE PADDOCKS MANAGEMENT LIMITED

  • 03641039
  • LIVE
  • Date Incorporated: 

  • BOREHAM, Philip Keith

  • Director - Active
  • Appointed: 1998-09-30

  • BYLES, Derek William

  • Director - Active
  • Appointed: 1998-09-30

  • HENDERSON, Arnold Alexander

  • Director - Active
  • Appointed: 2019-11-05

  • SNAPE, Paul Eric

  • Director - Active
  • Appointed: 1998-09-30

  • CHAPMAN, Stephen James

  • Director - Resigned
  • Appointed: 1998-09-30
  • Resigned: 2019-11-04

  • DIPROSE, Peter Charles

  • Director - Resigned
  • Appointed: 1998-09-30
  • Resigned: 2001-02-28

  • ELLIOTT, Leonard Claude

  • Director - Resigned
  • Appointed: 2001-02-28
  • Resigned: 2006-08-29

  • SNAPE, Paul Eric

  • Secretary - Active
  • Appointed: 1998-09-30

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1998-09-30
  • Resigned: 1998-09-30
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