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YURKO, Allen Michael
Address: Virginia Water, GU25 4AR

COMPASS PARTNERS INTERNATIONAL LLP
OC323233
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-17

ANTHONY JOSEPH MARRACCINO
Member - Expired
Appointed: 2006-10-17

SWSW LIMITED
Member - Expired
Appointed: 2007-01-11

EUGENE LEE KIM
Member - Expired
Appointed: 2007-01-11

FRANKLIN JOHN RUDD
Member - Expired
Appointed: 2007-01-11

ALLEN MICHAEL YURKO
Member - Resigned
Appointed: 2006-10-17
Resigned: 2007-05-15

ALISTER GERARD WORMSLEY
Member - Expired
Appointed: 2013-11-11

TIMOTHY JAMES WRIGHT
Member - Expired
Appointed: 2014-03-03

CHRISTIAN FRIEDRICH HESS
Member - Resigned
Appointed: 2013-11-11
Resigned: 2014-10-14

MARRACCINO, Anthony Joseph
Member - Expired
Appointed: 2006-10-17

SWSW LIMITED
Member - Expired
Appointed: 2007-01-11

KIM, Eugene Lee
Member - Expired
Appointed: 2007-01-11

RUDD, Franklin John
Member - Expired
Appointed: 2007-01-11

WORMSLEY, Alister Gerard
Member - Expired
Appointed: 2013-11-11

WRIGHT, Timothy James
Member - Expired
Appointed: 2014-03-03

HESS, Christian Friedrich
Member - Resigned
Appointed: 2013-11-11
Resigned: 2014-10-14

SIEBE INVESTMENTS ONE LIMITED
01256051
LIVE
Date Incorporated:

LAMBETH, Trevor
Director - Active
Appointed: 2014-03-31

SANDS, Caroline Ann
Director - Active
Appointed: 2015-07-31

BAYS, James Claude
Director - Resigned
Appointed: 2000-02-23
Resigned: 2001-03-30

CLAYTON, John Reginald William
Director - Resigned
Appointed: 2001-02-09
Resigned: 2005-12-31

COCHRANE, Adam Craven
Director - Resigned
Appointed: 2001-05-01
Resigned: 2003-01-31

COLES, Richard Paul Atwell
Director - Resigned
Appointed: 1993-03-12
Resigned: 1993-09-01

COX, Philip Gotsall
Director - Resigned
Appointed: 1998-12-31
Resigned: 2000-04-28

HULL, Victoria Mary
Director - Resigned
Appointed: 2006-01-01
Resigned: 2014-03-31

LATIMER, John Geoffrey
Director - Resigned
Appointed: 1993-03-12
Resigned: 1993-09-01

MANN, Roger
Director - Resigned
Appointed: 1993-09-01
Resigned: 1998-12-31

SMITH, Kevin Charles
Director - Resigned
Appointed: 2009-01-31
Resigned: 2015-07-31

STEPHENS, Edwin Barrie
Director - Resigned
Appointed: 1993-09-01
Resigned: 1994-01-01

THOM, James Demmink
Director - Resigned
Appointed: 2000-02-23
Resigned: 2001-02-09

THOMAS, David Jeremy
Director - Resigned
Appointed: 2003-04-01
Resigned: 2009-03-02

INVENSYS SECRETARIES LIMITED
Secretary - Active
Appointed: 2000-02-23

COLES, Richard Paul Atwell
Secretary - Resigned
Appointed:
Resigned: 2000-02-23

TATE & LYLE PUBLIC LIMITED COMPANY
00076535
LIVE
Date Incorporated:

FORMAN, Paul Anthony
Director - Resigned
Appointed: 2015-01-01
Resigned: 2023-12-31

FREDERIKSEN, Lars Vinge
Director - Active
Appointed: 2016-04-01

HAMPTON, Anthony Nicholas Seymour
Director - Active
Appointed: 2014-09-01

MINTO, Anne Elizabeth
Director - Resigned
Appointed: 2012-12-01
Resigned: 2021-07-29

MURPHY, Gerard Martin
Director - Resigned
Appointed: 2017-01-01
Resigned: 2023-09-01

NAWAZ, Imran
Director - Resigned
Appointed: 2018-08-01
Resigned: 2021-03-31

NELSON, Kimberly
Director - Active
Appointed: 2019-07-01

PURI, Ajai, Dr
Director - Resigned
Appointed: 2012-04-01
Resigned: 2021-03-31

STANLEY, Sybella Jane
Director - Active
Appointed: 2016-04-01

TUCKER, Warren
Director - Active
Appointed: 2018-11-19

AHMED, Javed
Director - Resigned
Appointed: 2009-10-01
Resigned: 2018-04-01

AIREY, Elisabeth Patricia
Director - Resigned
Appointed: 2007-01-01
Resigned: 2017-07-27

BROWN, Stephen Robert
Director - Resigned
Appointed:
Resigned: 1994-02-07

CALLEBAUT, Pierre Marcel Emile
Director - Resigned
Appointed:
Resigned: 1996-09-13

CAMP, William Henry
Director - Resigned
Appointed: 2010-05-01
Resigned: 2017-03-31

DELBRIDGE, Richard
Director - Resigned
Appointed: 2000-09-01
Resigned: 2010-07-22

FERGUSON, Iain George Thomas
Director - Resigned
Appointed: 2003-05-01
Resigned: 2009-10-01

FISH, David John, Dr
Director - Resigned
Appointed: 2003-12-01
Resigned: 2004-09-30

GERSHON, Peter Oliver, Sir
Director - Resigned
Appointed: 2009-02-01
Resigned: 2017-03-31

GIFFORD, Simon
Director - Resigned
Appointed: 1996-01-01
Resigned: 2006-07-19

HAYES, Brian David, Sir
Director - Resigned
Appointed:
Resigned: 1998-02-03

HENKES, Evert
Director - Resigned
Appointed: 2003-12-01
Resigned: 2012-11-30

HOPKINS, Keith George Grant, Dr
Director - Resigned
Appointed: 1994-11-22
Resigned: 2004-07-29

HURT, Douglas Malcolm
Director - Resigned
Appointed: 2010-03-10
Resigned: 2019-07-25

JACOBI, Mary Jo
Director - Resigned
Appointed: 1999-10-01
Resigned: 2004-07-29

JOHNS, Jeanne Marie
Director - Resigned
Appointed: 2016-10-26
Resigned: 2017-10-31

KAMSKY, Virginia Ann
Director - Resigned
Appointed: 2012-12-01
Resigned: 2015-07-01

LEES, David Bryan, Sir
Director - Resigned
Appointed: 1998-10-01
Resigned: 2009-07-23

LEWIS, Paul Scott
Director - Resigned
Appointed:
Resigned: 1998-02-03

LODGE, Timothy Ralph Henry
Director - Resigned
Appointed: 2008-12-04
Resigned: 2014-08-31

MCEWEN, Murray Douglas
Director - Resigned
Appointed:
Resigned: 1993-03-31

MIRSKY, Paul Joel
Director - Resigned
Appointed: 1993-03-01
Resigned: 1997-02-28

MUSESENGWA, Stanley Hwami
Director - Resigned
Appointed: 2003-04-02
Resigned: 2008-07-23

NARGOLWALA, Kaikhushru Shiavax
Director - Resigned
Appointed: 2004-12-01
Resigned: 2007-12-31

NICHOLAS, John Edward
Director - Resigned
Appointed: 2006-07-19
Resigned: 2008-09-30

PILLARD, Larry George
Director - Resigned
Appointed: 1994-02-01
Resigned: 2004-12-31

PIWNICA, Carole
Director - Resigned
Appointed: 1996-10-02
Resigned: 2006-07-19

POWERS, Robert Magee, Dr
Director - Resigned
Appointed:
Resigned: 1996-01-25

PRIOR, Jane Primrose Gifford, Lady
Director - Resigned
Appointed:
Resigned: 1999-04-30

SHAW, Neil Mcgowan, Sir
Director - Resigned
Appointed:
Resigned: 1998-06-30

STRATHDEE, Stuart
Director - Resigned
Appointed: 1994-11-22
Resigned: 2008-07-23

TATE, Henry Saxon
Director - Resigned
Appointed:
Resigned: 1999-04-30

TAYLOR, Jonathan Francis
Director - Resigned
Appointed:
Resigned: 1999-04-30

WALKER, John Hugh William
Director - Resigned
Appointed:
Resigned: 2003-04-02

WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester
Director - Resigned
Appointed:
Resigned: 2001-08-02

WALKER, Robert Malcolm
Director - Resigned
Appointed: 2006-01-01
Resigned: 2014-12-31

WILSON, Lynton Ronald
Director - Resigned
Appointed:
Resigned: 1999-10-01

ZOUMAS, Barry, Dr
Director - Resigned
Appointed: 2005-05-01
Resigned: 2011-08-14

ALLEN, Dawn Amanda
Director - Active
Appointed: 2022-05-16

CHEUNG, Kwok Wah
Director - Active
Appointed: 2021-01-01

CORSI, Patricia
Director - Active
Appointed: 2021-05-01

ESSER, Isabelle, Dr
Director - Active
Appointed: 2022-06-01

SEHGAL, Vivid
Director - Resigned
Appointed: 2021-03-01
Resigned: 2021-11-03

HEARN, David
Director - Active
Appointed: 2024-01-01

O'GRADY, Claire-Marie
Secretary - Active
Appointed: 2017-02-01

GIBBER, Robert Avery
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2012-08-01

GIFFORD, Simon
Secretary - Resigned
Appointed: 1993-09-30
Resigned: 1996-01-01

GILBERT, Lucie Sarah
Secretary - Resigned
Appointed: 2008-06-01
Resigned: 2016-12-08

HUNTER, John Richard
Secretary - Resigned
Appointed: 1996-01-01
Resigned: 2000-12-31

NIGHTINGALE, Nicholas John
Secretary - Resigned
Appointed:
Resigned: 1993-09-30

SIEBE INVESTMENTS TWO LIMITED
01327326
LIVE
Date Incorporated:

LAMBETH, Trevor
Director - Active
Appointed: 2014-03-31

BAYS, James Claude
Director - Resigned
Appointed: 2000-02-23
Resigned: 2001-03-30

CLAYTON, John Reginald William
Director - Resigned
Appointed: 2001-02-09
Resigned: 2005-12-31

COCHRANE, Adam Craven
Director - Resigned
Appointed: 2001-05-01
Resigned: 2003-01-31

COLES, Richard Paul Atwell
Director - Resigned
Appointed: 1993-03-12
Resigned: 1993-09-01

COX, Philip Gotsall
Director - Resigned
Appointed: 1998-12-31
Resigned: 2000-04-28

DAVIDSON, Duncan Henry
Director - Resigned
Appointed:
Resigned: 1993-04-20

GREWER, Geoffrey
Director - Resigned
Appointed:
Resigned: 1993-04-20

HULL, Victoria Mary
Director - Resigned
Appointed: 2006-01-01
Resigned: 2014-03-31

JACOBS, Ronnie Alexander
Director - Resigned
Appointed:
Resigned: 1993-04-20

LATIMER, John Geoffrey
Director - Resigned
Appointed: 1993-03-12
Resigned: 1993-09-01

MANN, Roger
Director - Resigned
Appointed: 1993-09-01
Resigned: 1998-12-31

MILLAR, John
Director - Resigned
Appointed:
Resigned: 1993-04-20

SANDS, Caroline Ann
Director - Resigned
Appointed: 2015-07-31
Resigned: 2020-03-31

SMITH, Kevin Charles
Director - Resigned
Appointed: 2009-01-31
Resigned: 2015-07-31

STEPHENS, Edwin Barrie
Director - Resigned
Appointed: 1993-09-01
Resigned: 1994-01-01

THOM, James Demmink
Director - Resigned
Appointed: 2000-02-23
Resigned: 2001-02-09

THOMAS, David Jeremy
Director - Resigned
Appointed: 2003-04-01
Resigned: 2009-03-02

URQUHART, Gordon Alexander
Director - Resigned
Appointed:
Resigned: 1993-04-20

INVENSYS SECRETARIES LIMITED
Secretary - Active
Appointed: 2000-02-23

COLES, Richard Paul Atwell
Secretary - Resigned
Appointed: 1993-03-12
Resigned: 2000-02-23

GREWER, Geoffrey
Secretary - Resigned
Appointed:
Resigned: 1993-04-20

INVENSYS INTERNATIONAL HOLDINGS LIMITED
00057410
LIVE
Date Incorporated:

HUGHES, Michael Patrick
Director - Resigned
Appointed: 2017-09-12
Resigned: 2020-12-31

LAMBETH, Trevor
Director - Resigned
Appointed: 2014-01-27
Resigned: 2022-03-31

AIKEN, Philip Stanley
Director - Resigned
Appointed: 1995-11-29
Resigned: 1997-04-24

BAUMAN, Robert Patten
Director - Resigned
Appointed: 1997-10-16
Resigned: 2002-07-24

BAYS, James Claude
Director - Resigned
Appointed: 1999-11-02
Resigned: 2001-03-30

BULL, Christopher Robert Howard
Director - Resigned
Appointed:
Resigned: 1991-06-30

BURNS, Christopher Robert, Dr
Director - Resigned
Appointed: 1994-09-07
Resigned: 1999-03-31

BUYSSE, Paul Henri Maria
Director - Resigned
Appointed: 1994-09-07
Resigned: 1998-01-05

CAHILL, John Conway
Director - Resigned
Appointed:
Resigned: 1994-05-26

CLAYTON, John Reginald William
Director - Resigned
Appointed: 2003-02-01
Resigned: 2005-12-31

EILLEDGE, Elwyn Owen Morris
Director - Resigned
Appointed: 1995-10-01
Resigned: 1998-05-07

FAIRCLOTH, Robert Frederick William
Director - Resigned
Appointed:
Resigned: 1998-05-07

FULLELOVE, Glyn William
Director - Resigned
Appointed: 2003-02-01
Resigned: 2007-03-30

GOMEZ, Alain
Director - Resigned
Appointed: 1997-03-06
Resigned: 1999-02-03

GREEN, Owen, Sir
Director - Resigned
Appointed:
Resigned: 1993-05-20

HEARNE, Graham James, Sir
Director - Resigned
Appointed: 1998-06-26
Resigned: 2003-01-31

HULL, Victoria Mary
Director - Resigned
Appointed: 2001-08-22
Resigned: 2014-01-27

IRELAND, Norman Charles
Director - Resigned
Appointed:
Resigned: 1996-05-16

JACKSON, Alan Robert
Director - Resigned
Appointed:
Resigned: 1997-05-08

LAUGHLAND, Hugh William
Director - Resigned
Appointed:
Resigned: 1996-12-31

MARSHALL, Colin Marsh, Lord
Director - Resigned
Appointed: 1999-11-02
Resigned: 2003-01-31

MARSHALL, John Jeremy Seymour
Director - Resigned
Appointed: 1995-11-29
Resigned: 1999-02-03

O'DONOVAN, Kathleen Anne
Director - Resigned
Appointed: 1991-07-01
Resigned: 2002-12-31

PEARSON, Graeme Charles
Director - Resigned
Appointed: 1992-11-25
Resigned: 1995-11-29

QUARTA, Roberto
Director - Resigned
Appointed: 1993-02-22
Resigned: 1993-10-22

RANDERY, Tanuja
Director - Resigned
Appointed: 2015-03-01
Resigned: 2017-09-13

ROBERTSON, Simon Manwaring, Sir
Director - Resigned
Appointed: 1997-03-06
Resigned: 2003-01-31

SHARP, Edgar Earl
Director - Resigned
Appointed:
Resigned: 1995-11-29

SMITH, James David Michael
Director - Resigned
Appointed:
Resigned: 1996-12-31

SMITH, Kevin Charles
Director - Resigned
Appointed: 2010-07-19
Resigned: 2015-07-31

STAMMERS, Lionel John
Director - Resigned
Appointed:
Resigned: 1993-12-01

STRACHAN, Ian Charles
Director - Resigned
Appointed: 1995-04-24
Resigned: 2000-03-31

THOMAS, David Jeremy
Director - Resigned
Appointed: 2003-04-01
Resigned: 2014-01-27

THOMPSON, John Samuel
Director - Resigned
Appointed: 1994-09-08
Resigned: 1999-07-31

THOROGOOD, Stuart
Director - Resigned
Appointed: 2014-01-27
Resigned: 2015-03-01

YARDLEY, Gordon John
Director - Resigned
Appointed:
Resigned: 1998-05-07

BECKER, Kelly Jean
Director - Active
Appointed: 2020-12-31

SAGE, Antoine Marie
Director - Active
Appointed: 2022-02-15

INVENSYS SECRETARIES LIMITED
Secretary - Active
Appointed: 1999-05-14

BROWN, Robert Casson
Secretary - Resigned
Appointed: 1993-11-01
Resigned: 1997-12-31

STEVENS, David John
Secretary - Resigned
Appointed: 1998-01-01
Resigned: 1999-05-14

WILLIAMS, Stanley Killa
Secretary - Resigned
Appointed:
Resigned: 1993-11-01

INVENSYS LIMITED
00166023
LIVE
Date Incorporated:

BLANC, Véronique
Director - Active
Appointed: 2014-01-17

HUGHES, Michael Patrick
Director - Resigned
Appointed: 2017-09-12
Resigned: 2020-12-31

LAMBETH, Trevor
Director - Active
Appointed: 2014-01-17

WEXLER, Peter Irwin
Director - Active
Appointed: 2014-01-17

BABEAU, Emmanuel
Director - Resigned
Appointed: 2014-07-01
Resigned: 2018-07-01

BAUMAN, Robert Patten
Director - Resigned
Appointed: 1999-02-04
Resigned: 2002-07-24

BECK, Edgar Philip, Sir
Director - Resigned
Appointed:
Resigned: 2003-07-23

BLUM, Clemens
Director - Resigned
Appointed: 2014-01-17
Resigned: 2017-01-25

BONSEY, Colin Peter
Director - Resigned
Appointed:
Resigned: 1999-02-04

BORJESSON, Rolf Libert
Director - Resigned
Appointed: 1998-07-30
Resigned: 2003-12-19

CAIO, Francesco
Director - Resigned
Appointed: 2009-07-18
Resigned: 2013-07-25

COLLUM, Hugh Robert
Director - Resigned
Appointed: 1998-10-01
Resigned: 2002-03-31

COX, Philip Gotsall
Director - Resigned
Appointed: 1998-07-30
Resigned: 1999-02-04

CURRY, Peter Alfred Max
Director - Resigned
Appointed: 1996-05-03
Resigned: 1999-02-04

EDMUNDS, Wayne Edward
Director - Resigned
Appointed: 2009-06-01
Resigned: 2014-01-17

FARMER, Larry, Dr
Director - Resigned
Appointed: 2002-03-01
Resigned: 2006-08-03

GREEN, Michael James Bay
Director - Resigned
Appointed: 2005-01-01
Resigned: 2014-01-17

GUEZ, Jean Claude
Director - Resigned
Appointed: 2003-01-21
Resigned: 2009-07-17

HARE, Stephen
Director - Resigned
Appointed: 2006-07-21
Resigned: 2009-05-31

HAYTHORNTHWAITE, Richard Neil
Director - Resigned
Appointed: 2001-07-25
Resigned: 2005-07-21

HEARNE, Graham James, Sir
Director - Resigned
Appointed: 1999-02-04
Resigned: 2003-03-31

HENNAH, Adrian
Director - Resigned
Appointed: 2002-10-23
Resigned: 2006-06-16

HENRIKSSON, Ulf Clemens Ingemar
Director - Resigned
Appointed: 2004-07-21
Resigned: 2011-03-24

HULL, Victoria Mary
Director - Resigned
Appointed: 2011-11-29
Resigned: 2014-01-17

JAY, Martin
Director - Resigned
Appointed: 2003-01-21
Resigned: 2009-07-17

LESTER, Paul John
Director - Resigned
Appointed: 2010-01-01
Resigned: 2014-01-17

LLOYD, Richard Ernest Butler, Sir
Director - Resigned
Appointed:
Resigned: 1999-02-04

MACFARLANE, Andrew Elliott
Director - Resigned
Appointed: 2003-03-19
Resigned: 2006-08-03

MANN, Roger
Director - Resigned
Appointed:
Resigned: 1998-12-31

MARSHALL, Colin Marsh, Lord
Director - Resigned
Appointed: 1998-01-01
Resigned: 2003-07-23

MATTAR, Deena Elizabeth
Director - Resigned
Appointed: 2011-05-19
Resigned: 2014-01-17

MUELLER, James
Director - Resigned
Appointed: 2000-03-07
Resigned: 2000-12-31

MUELLER, James Frederick
Director - Resigned
Appointed: 1996-04-19
Resigned: 1999-02-04

O'DONOVAN, Kathleen Anne
Director - Resigned
Appointed: 1999-02-04
Resigned: 2002-12-31

PARKER, Michael David
Director - Resigned
Appointed: 2006-05-24
Resigned: 2014-01-17

PROHASKA, John William
Director - Resigned
Appointed:
Resigned: 1993-12-31

PYBUS, William Michael
Director - Resigned
Appointed:
Resigned: 1997-07-24

RANDERY, Tanuja
Director - Resigned
Appointed: 2015-03-01
Resigned: 2017-09-13

READ, Martin Peter, Doctor
Director - Resigned
Appointed: 2009-07-18
Resigned: 2014-01-17

ROBERTSON, Simon Manwaring, Sir
Director - Resigned
Appointed: 1999-02-04
Resigned: 2005-01-19

RUDD, Anthony Nigel Russell, Sir
Director - Resigned
Appointed: 2009-01-01
Resigned: 2014-01-17

SARNEY, George William, Dr
Director - Resigned
Appointed: 1994-01-01
Resigned: 1999-02-04

SCARONI, Paolo
Director - Resigned
Appointed: 2002-05-01
Resigned: 2002-06-14

SMIALEK, Robert Louis, Dr
Director - Resigned
Appointed: 1992-11-06
Resigned: 1993-04-30

STEPHENS, Edwin Barrie
Director - Resigned
Appointed:
Resigned: 1998-02-28

STRACHAN, Ian Charles
Director - Resigned
Appointed: 1999-02-04
Resigned: 2000-03-31

THOMAS, David Jeremy
Director - Resigned
Appointed: 2011-07-28
Resigned: 2014-01-17

THORNTON, Timothy Kenneth
Director - Resigned
Appointed: 1995-07-01
Resigned: 1999-02-04

THOROGOOD, Stuart
Director - Resigned
Appointed: 2014-01-17
Resigned: 2015-03-01

TREFGARNE, David Garro, Rt Hon Lord
Director - Resigned
Appointed:
Resigned: 1998-07-30

VLIEGHE, Nicolas Jean Emile
Director - Resigned
Appointed: 2014-01-17
Resigned: 2019-09-06

ZITO, Pasquale
Director - Resigned
Appointed: 2007-05-23
Resigned: 2013-07-25

INVENSYS SECRETARIES LIMITED
Secretary - Active
Appointed: 2014-01-17

CLAYTON, John Reginald William
Secretary - Resigned
Appointed: 1999-11-18
Resigned: 2005-12-31

COLES, Richard Paul Atwell
Secretary - Resigned
Appointed:
Resigned: 1999-11-18

HULL, Victoria Mary
Secretary - Resigned
Appointed: 2006-01-01
Resigned: 2014-01-17

INVENSYS HOLDINGS LIMITED
02587384
LIVE
Date Incorporated:

HUGHES, Michael Patrick
Director - Resigned
Appointed: 2017-09-12
Resigned: 2020-12-31

LAMBETH, Trevor
Director - Resigned
Appointed: 2015-07-31
Resigned: 2022-03-31

BAYS, James Claude
Director - Resigned
Appointed: 2000-02-23
Resigned: 2001-03-30

CLAYTON, John Reginald William
Director - Resigned
Appointed: 2000-08-25
Resigned: 2005-12-31

COCHRANE, Adam Craven
Director - Resigned
Appointed: 2001-05-01
Resigned: 2003-01-31

COLES, Richard Paul Atwell
Director - Resigned
Appointed: 1994-04-25
Resigned: 2003-01-31

COX, Philip Gotsall
Director - Resigned
Appointed: 1998-12-31
Resigned: 2000-02-23

HULL, Victoria Mary
Director - Resigned
Appointed: 2006-01-01
Resigned: 2014-03-31

MANN, Roger
Director - Resigned
Appointed:
Resigned: 1998-12-31

PROHASKA, John William
Director - Resigned
Appointed:
Resigned: 1993-12-31

RANDERY, Tanuja
Director - Resigned
Appointed: 2015-03-01
Resigned: 2017-09-13

SMITH, Kevin Charles
Director - Resigned
Appointed: 2009-01-31
Resigned: 2015-07-31

SPENCER, Rachel Louise
Director - Resigned
Appointed: 2000-08-25
Resigned: 2014-12-31

STEPHENS, Edwin Barrie
Director - Resigned
Appointed:
Resigned: 1998-02-28

THOM, James Demmink
Director - Resigned
Appointed: 2000-02-23
Resigned: 2001-02-09

THOMAS, David Jeremy
Director - Resigned
Appointed: 2003-04-01
Resigned: 2009-03-02

THOROGOOD, Stuart
Director - Resigned
Appointed: 2014-03-31
Resigned: 2015-03-01

BECKER, Kelly Jean
Director - Active
Appointed: 2020-12-31

SAGE, Antoine Marie
Director - Active
Appointed: 2022-02-15

INVENSYS SECRETARIES LIMITED
Secretary - Active
Appointed: 2000-02-23

COLES, Richard Paul Atwell
Secretary - Resigned
Appointed:
Resigned: 2000-02-23

EUROTHERM HOLDINGS LIMITED
01223911
LIVE
Date Incorporated:

LAMBETH, Trevor
Director - Resigned
Appointed: 2014-03-31
Resigned: 2022-03-31

BIDDLE, Robert Martin
Director - Resigned
Appointed:
Resigned: 1998-07-27

BRADLEY, Peter Derek
Director - Resigned
Appointed: 2000-10-05
Resigned: 2002-06-28

CLAYTON, John Reginald William
Director - Resigned
Appointed: 2001-05-01
Resigned: 2005-12-31

COCHRANE, Adam Craven
Director - Resigned
Appointed: 2001-05-01
Resigned: 2003-01-31

COLES, Richard Paul Atwell
Director - Resigned
Appointed: 1998-06-26
Resigned: 2003-01-31

COX, Philip Gotsall
Director - Resigned
Appointed: 1998-06-26
Resigned: 2000-04-28

DELBRIDGE, Richard
Director - Resigned
Appointed: 1996-05-01
Resigned: 1996-10-01

GORLIN, Ronald Vladimir
Director - Resigned
Appointed:
Resigned: 1994-08-31

HANN, James, Sir
Director - Resigned
Appointed: 1996-08-07
Resigned: 1998-06-25

HARTNETT, James Arthur
Director - Resigned
Appointed:
Resigned: 1997-11-20

HULL, Victoria Mary
Director - Resigned
Appointed: 2006-01-01
Resigned: 2014-03-31

HULTMAN, Claes Arthur
Director - Resigned
Appointed:
Resigned: 1998-07-27

JERRAM, Jeremy James
Director - Resigned
Appointed: 1996-10-22
Resigned: 1998-06-25

LEONARD, Jack Lawrence, Dr
Director - Resigned
Appointed:
Resigned: 1996-08-07

SARNEY, George William, Dr
Director - Resigned
Appointed: 1998-06-26
Resigned: 1999-12-31

SMITH, Kevin Charles
Director - Resigned
Appointed: 2009-01-31
Resigned: 2015-07-31

TAYLOR, Sidney
Director - Resigned
Appointed: 1994-01-04
Resigned: 1997-02-11

THOMAS, David Jeremy
Director - Resigned
Appointed: 2003-04-01
Resigned: 2009-03-02

TOMKINS, Peter John
Director - Resigned
Appointed: 2004-01-15
Resigned: 2007-03-31

WADE, Peter Aidan, Doctor
Director - Resigned
Appointed: 1996-05-01
Resigned: 2000-10-05

WILLIAMS, Rhys John
Director - Resigned
Appointed: 1993-10-27
Resigned: 1997-02-11

SAGE, Antoine Marie
Director - Active
Appointed: 2022-02-15

INVENSYS SECRETARIES LIMITED
Secretary - Active
Appointed: 2000-10-31

BRADLEY, Peter Derek
Secretary - Resigned
Appointed:
Resigned: 2000-10-31

SSD DRIVES HOLDINGS 3 LIMITED
04546557
DISSOLVED
Date Incorporated:
Dissolved on 2013-03-27

ELLINOR, Graham Mark
Director - Expired
Appointed: 2008-04-06

MOLYNEUX, Ian
Director - Expired
Appointed: 2005-08-09

ARTHUR, Ronald Murray
Director - Resigned
Appointed: 2007-08-03
Resigned: 2008-04-06

LOIZOU, Panos Andreas
Director - Resigned
Appointed: 2002-10-20
Resigned: 2003-03-30

MAYE, Thomas Gerard
Director - Resigned
Appointed: 2005-08-09
Resigned: 2007-08-04

PARSONS, Nigel Reginald
Director - Resigned
Appointed: 2005-08-09
Resigned: 2010-03-19

RUDD, Franklin
Director - Resigned
Appointed: 2002-09-26
Resigned: 2005-08-09

TOUATI, Serge
Director - Resigned
Appointed: 2002-09-26
Resigned: 2004-01-14

VOS, Peter Benjamin
Director - Resigned
Appointed: 2003-05-09
Resigned: 2005-08-09

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-09-26
Resigned: 2002-09-26

ELLINOR, Graham Mark
Secretary - Expired
Appointed: 2008-04-06

MAYE, Thomas Gerard
Secretary - Resigned
Appointed: 2005-08-09
Resigned: 2007-08-04

MOLYNEUX, Ian
Secretary - Resigned
Appointed: 2007-08-03
Resigned: 2008-04-06

TOUATI, Serge
Secretary - Resigned
Appointed: 2002-09-26
Resigned: 2003-02-03

VOS, Peter Benjamin
Secretary - Resigned
Appointed: 2003-02-03
Resigned: 2005-08-09

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-09-26
Resigned: 2002-09-26

SSD DRIVES HOLDINGS 4 LIMITED
04546567
DISSOLVED
Date Incorporated:
Dissolved on 2013-03-24

ELLINOR, Graham Mark
Director - Expired
Appointed: 2008-04-06

MOLYNEUX, Ian
Director - Expired
Appointed: 2005-08-09

PARSONS, Nigel Reginald
Director - Expired
Appointed: 2005-08-09

ARTHUR, Ronald Murray
Director - Resigned
Appointed: 2007-08-03
Resigned: 2008-04-06

LOIZOU, Panos Andreas
Director - Resigned
Appointed: 2002-10-20
Resigned: 2003-03-30

MAYE, Thomas Gerard
Director - Resigned
Appointed: 2005-08-09
Resigned: 2007-08-04

RUDD, Franklin
Director - Resigned
Appointed: 2002-09-26
Resigned: 2005-08-09

TOUATI, Serge
Director - Resigned
Appointed: 2002-09-26
Resigned: 2004-01-14

VOS, Peter Benjamin
Director - Resigned
Appointed: 2003-05-09
Resigned: 2005-08-09

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-09-26
Resigned: 2002-09-26

ELLINOR, Graham Mark
Secretary - Expired
Appointed: 2008-04-06

MAYE, Thomas Gerard
Secretary - Resigned
Appointed: 2005-08-09
Resigned: 2007-08-04

MOLYNEUX, Ian
Secretary - Resigned
Appointed: 2007-08-03
Resigned: 2008-04-06

TOUATI, Serge
Secretary - Resigned
Appointed: 2002-09-26
Resigned: 2003-02-03

VOS, Peter Benjamin
Secretary - Resigned
Appointed: 2003-02-03
Resigned: 2005-08-09

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-09-26
Resigned: 2002-09-26

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