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DIXEY, Andrew Roger
Nationality: English
Address: Oxon, OX15 4PH

GKN AUTOMOTIVE LIMITED
00034104
LIVE
Date Incorporated:

BAILEY, Claire Louise
Director - Resigned
Appointed: 2016-09-09
Resigned: 2019-07-29

BARNES, Garry Elliot
Director - Resigned
Appointed: 2018-07-04
Resigned: 2023-04-20

CRAWFORD, Jonathon Colin Fyfe
Director - Resigned
Appointed: 2018-04-19
Resigned: 2018-07-04

GOUGH, Richard
Director - Resigned
Appointed: 2018-09-04
Resigned: 2019-02-08

KUCZERA, Ramon Christopher
Director - Resigned
Appointed: 2017-11-27
Resigned: 2019-07-29

MEADOWS, Simon
Director - Resigned
Appointed: 2018-09-04
Resigned: 2018-09-28

MORGAN, Geoffrey Damien
Director - Resigned
Appointed: 2018-07-04
Resigned: 2023-04-20

RICHARDS, Matthew John
Director - Resigned
Appointed: 2018-07-04
Resigned: 2023-04-20

BONNER, Trevor Courtnay
Director - Resigned
Appointed:
Resigned: 1998-12-31

BROOM, Anthony Ernest John Newton
Director - Resigned
Appointed:
Resigned: 1993-04-30

CALLAGHAN, Ryan James
Director - Resigned
Appointed: 2013-03-01
Resigned: 2014-10-03

CARTER, Monique Patrica
Director - Resigned
Appointed: 2014-06-26
Resigned: 2016-03-01

CARTER, Richard Leigh
Director - Resigned
Appointed: 2018-03-12
Resigned: 2018-08-14

CONNELLY, Arthur John
Director - Resigned
Appointed: 2005-01-14
Resigned: 2009-07-07

CONSTANTINE, Maureen
Director - Resigned
Appointed: 1998-05-11
Resigned: 2004-06-30

CURRAL, Alfred William
Director - Resigned
Appointed: 2005-09-30
Resigned: 2009-10-07

FAIRBROTHER, Michael
Director - Resigned
Appointed: 2011-12-01
Resigned: 2014-10-03

GOUGH, Richard Paul
Director - Resigned
Appointed: 2016-09-09
Resigned: 2017-11-27

HARVEY, Andrew
Director - Resigned
Appointed: 2016-04-26
Resigned: 2016-12-30

HICKMAN, John Andrew
Director - Resigned
Appointed: 2015-06-11
Resigned: 2016-09-09

JOHNSON, Peter
Director - Resigned
Appointed: 1998-05-11
Resigned: 2010-01-22

LAURENT, Diego
Director - Resigned
Appointed: 2018-01-01
Resigned: 2018-05-16

MARKEVICH, Steven Ray
Director - Resigned
Appointed: 2013-03-01
Resigned: 2013-06-06

MEADOWS, Simon Nicholas
Director - Resigned
Appointed: 2013-03-01
Resigned: 2015-06-11

MESSNER, Wolfram
Director - Resigned
Appointed: 2014-10-04
Resigned: 2016-09-09

MOSS, Andrew Robert
Director - Resigned
Appointed: 2004-07-01
Resigned: 2009-06-01

MUELLER, Rainer Manfred, Dr
Director - Resigned
Appointed: 1993-05-01
Resigned: 1998-05-11

NORTH, Peter William Herbert
Director - Resigned
Appointed:
Resigned: 1998-05-11

OBERPARLEITER, Peter, Dr
Director - Resigned
Appointed: 2009-10-07
Resigned: 2013-03-01

REYNOLDS SMITH, Andrew
Director - Resigned
Appointed: 2011-12-01
Resigned: 2015-09-25

SOAR, Jonathan Charles
Director - Resigned
Appointed: 1998-05-11
Resigned: 2005-09-30

STEIN, Nigel Macrae
Director - Resigned
Appointed: 2009-07-07
Resigned: 2013-03-01

STOKES, Michael Donald Gresham
Director - Resigned
Appointed: 1995-07-17
Resigned: 1998-05-11

SWASH, Philip Antony
Director - Resigned
Appointed: 2015-09-25
Resigned: 2018-04-19

WALFORD, Graeme
Director - Resigned
Appointed: 2009-05-26
Resigned: 2009-07-07

ZAMEER, Mohammed
Director - Resigned
Appointed: 2011-12-01
Resigned: 2017-11-27

GIESE, Thomas
Director - Resigned
Appointed: 2018-09-28
Resigned: 2019-07-29

BUTTERWORTH, Liam David
Director - Resigned
Appointed: 2019-07-29
Resigned: 2022-10-31

FIORONI, Roberto
Director - Active
Appointed: 2019-07-29

GABRIEL, Mark Jeremy
Director - Resigned
Appointed: 2019-07-29
Resigned: 2022-10-31

MINEL, Thierry
Director - Resigned
Appointed: 2019-07-29
Resigned: 2022-10-31

LUIJTEN, Robertus Hernicus Charles Maria
Director - Resigned
Appointed: 2019-07-29
Resigned: 2020-01-17

WEBB, John
Director - Resigned
Appointed: 2020-02-26
Resigned: 2022-10-31

NICHOLSON, John David
Director - Active
Appointed: 2022-10-31

WYATT, Clare Marie
Director - Active
Appointed: 2021-12-31

CRAWFORD, Jonathon Colin Fyfe
Secretary - Resigned
Appointed: 2018-07-04
Resigned: 2023-04-20

BAILEY, Claire Louise
Secretary - Resigned
Appointed: 2016-09-09
Resigned: 2018-03-12

DRAKE, Paul Jonathan
Secretary - Resigned
Appointed: 1998-05-11
Resigned: 2001-03-01

FAIRBROTHER, Michael
Secretary - Resigned
Appointed: 2009-02-27
Resigned: 2013-06-07

HICKMAN, John Andrew
Secretary - Resigned
Appointed: 2015-06-11
Resigned: 2016-09-09

MARTIN, Terence
Secretary - Resigned
Appointed:
Resigned: 1995-11-30

MEADOWS, Simon Nicholas
Secretary - Resigned
Appointed: 2013-06-07
Resigned: 2015-06-11

SOAR, Jonathan Charles
Secretary - Resigned
Appointed: 1995-12-01
Resigned: 1998-05-11

WOOD, Christopher
Secretary - Resigned
Appointed: 2001-03-01
Resigned: 2009-02-27

GKN GROUP SERVICES LTD
Secretary - Resigned
Appointed: 1999-04-28
Resigned: 2018-09-04

MCLEOD, Julie Elizabeth
Secretary - Active
Appointed: 2023-04-20

GKN FREIGHT SERVICES LIMITED
00056211
LIVE
Date Incorporated:

BARNES, Garry Elliot
Director - Resigned
Appointed: 2018-07-04
Resigned: 2023-04-20

BULLER, Andrew Peter
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-01-31

CRAWFORD, Jonathon Colin Fyfe
Director - Resigned
Appointed: 2018-07-04
Resigned: 2023-04-20

DAVIES, Russell Adam
Director - Resigned
Appointed: 2015-03-01
Resigned: 2019-03-15

MORGAN, Geoffrey Damien
Director - Resigned
Appointed: 2018-07-04
Resigned: 2023-04-20

RICHARDS, Matthew John
Director - Resigned
Appointed: 2018-07-04
Resigned: 2023-04-20

ANWAR, Mansoor
Director - Resigned
Appointed: 2013-10-04
Resigned: 2013-11-20

BROOM, Anthony Ernest John Newton
Director - Resigned
Appointed:
Resigned: 1993-04-30

BYRNE, Patrick Gerard
Director - Resigned
Appointed:
Resigned: 2004-12-31

CONNELLY, Arthur John
Director - Resigned
Appointed: 2002-11-25
Resigned: 2009-07-07

GILLAM, John Mark
Director - Resigned
Appointed: 2011-03-31
Resigned: 2013-08-01

HONE, Richard Jeremy Mindham
Director - Resigned
Appointed: 1996-07-01
Resigned: 2000-03-31

MORRIS, Dennis William John
Director - Resigned
Appointed:
Resigned: 2010-06-11

NORTH, Peter William Herbert
Director - Resigned
Appointed: 1995-01-01
Resigned: 1998-06-30

OWEN, Leslie Joseph
Director - Resigned
Appointed: 2000-08-29
Resigned: 2002-12-31

PESZKO-KENIGER, Agata
Director - Resigned
Appointed: 2009-08-03
Resigned: 2015-12-31

PUGA PEREIRA, Jose
Director - Resigned
Appointed: 1998-05-01
Resigned: 2002-11-25

PYCROFT, Mark David
Director - Resigned
Appointed: 2011-10-20
Resigned: 2013-03-22

SHADDICK, Mark
Director - Resigned
Appointed: 2000-07-01
Resigned: 2013-02-12

SMITH, Stephen Paul
Director - Resigned
Appointed: 1996-07-01
Resigned: 2013-02-12

UTTLEY, Andrew Peter
Director - Resigned
Appointed: 2013-02-12
Resigned: 2015-08-11

ANSELL, Steve
Director - Resigned
Appointed: 2018-11-28
Resigned: 2019-08-16

OOI, Sheener
Director - Resigned
Appointed: 2019-03-15
Resigned: 2020-08-18

NAGLE, Gary
Director - Active
Appointed: 2020-09-07

RILEY, Thomas Christopher
Director - Resigned
Appointed: 2020-09-07
Resigned: 2021-05-20

RASMUSSEN, Dawn Sylvia
Director - Resigned
Appointed: 2021-05-20
Resigned: 2023-10-19

PAYNE, Christopher Peter
Director - Active
Appointed: 2023-10-19

JESSON, Richard Duncan
Director - Resigned
Appointed: 2019-08-19
Resigned: 2020-07-13

CRAWFORD, Jonathon Colin Fyfe
Secretary - Resigned
Appointed: 2018-07-04
Resigned: 2023-04-20

GKN GROUP SERVICES LTD
Secretary - Resigned
Appointed: 1999-06-04
Resigned: 2019-04-12

HONE, Richard Jeremy Mindham
Secretary - Resigned
Appointed: 1996-07-01
Resigned: 2000-03-31

MORRIS, Dennis William John
Secretary - Resigned
Appointed: 2000-03-31
Resigned: 2000-07-01

RIGBY, John Alan
Secretary - Resigned
Appointed:
Resigned: 1996-06-30

SHADDICK, Mark
Secretary - Resigned
Appointed: 2000-07-01
Resigned: 2013-02-12

UTTLEY, Andrew Peter
Secretary - Resigned
Appointed: 2013-02-12
Resigned: 2015-08-11

MCLEOD, Julie Elizabeth
Secretary - Active
Appointed: 2023-04-20

AMG CHROME LIMITED
00345279
LIVE
Date Incorporated:

DUNCKEL, Jackson Maddux
Director - Active
Appointed: 2016-02-05

JACKSON, Eric Emil
Director - Active
Appointed: 1998-11-12

LAWSON, Kevin
Director - Resigned
Appointed: 2012-07-24
Resigned: 2013-01-18

SCAIFE, Leonora Maria
Director - Active
Appointed: 2013-12-20

SHEA, Dennis Richard
Director - Resigned
Appointed: 2013-12-20
Resigned: 2021-10-26

ARD, Amy
Director - Resigned
Appointed: 2013-06-06
Resigned: 2016-01-29

BEARE, David Jonathan Elliott
Director - Resigned
Appointed: 2006-05-10
Resigned: 2013-11-30

BRADBURY, John Michael
Director - Resigned
Appointed:
Resigned: 2003-12-31

BUSBY, Terence John
Director - Resigned
Appointed: 2004-08-23
Resigned: 2006-05-09

CARR, Scott Robson
Director - Resigned
Appointed: 2013-01-18
Resigned: 2013-11-30

CRISNAIRE, Julien Yann
Director - Resigned
Appointed: 2013-12-20
Resigned: 2015-04-07

ENTREKIN, Charles Henry, Dr
Director - Resigned
Appointed: 2003-06-10
Resigned: 2006-03-03

EWART, Alan David, Mr.
Director - Resigned
Appointed: 1999-11-02
Resigned: 1998-11-30

GRUNFELD, Ernst Ignaz
Director - Resigned
Appointed:
Resigned: 1992-06-11

HAMER, Jonathan
Director - Resigned
Appointed: 2009-12-08
Resigned: 2013-11-30

KEARNS, Martin Anthony, Doctor
Director - Resigned
Appointed: 2003-05-15
Resigned: 2004-08-11

KELLIE, James Leslie Frederick
Director - Resigned
Appointed:
Resigned: 1999-12-31

KOBER, Stephen Walter
Director - Resigned
Appointed:
Resigned: 2004-08-11

LEVY, William
Director - Resigned
Appointed: 2007-03-20
Resigned: 2013-06-06

MACDONELL, Aeneas Ranald Euan
Director - Resigned
Appointed:
Resigned: 2001-12-31

PEARSON, James, Dr
Director - Resigned
Appointed:
Resigned: 2003-07-01

RANSON, Leslie, Dr
Director - Resigned
Appointed: 1993-01-04
Resigned: 2006-05-31

RESENDE, Itamar Dutra Pereira De
Director - Resigned
Appointed: 2006-05-10
Resigned: 2013-12-20

RICHARDS, Michael David
Director - Resigned
Appointed: 2009-01-09
Resigned: 2009-12-08

SEWARD, Douglas Arthur
Director - Resigned
Appointed: 2004-03-15
Resigned: 2006-07-31

SIMS, Andrew
Director - Resigned
Appointed: 2009-12-08
Resigned: 2013-11-30

STANDEN, Michael Alan
Director - Resigned
Appointed: 1993-01-04
Resigned: 1998-08-10

STOKES, James Christopher
Director - Resigned
Appointed: 2005-02-21
Resigned: 2007-12-21

THISTLETHWAITE, Stuart Ross
Director - Resigned
Appointed: 2000-01-01
Resigned: 2004-07-12

YARBROUGH, Charles Keene
Director - Resigned
Appointed: 2004-08-05
Resigned: 2006-08-31

HAW, Michael David
Director - Active
Appointed: 2019-12-06

PALMER, Timothy Robyn Charles
Secretary - Resigned
Appointed: 2016-02-05
Resigned: 2021-10-26

BEARE, David Jonathan Elliott
Secretary - Resigned
Appointed: 2002-01-01
Resigned: 2007-04-18

CROWTHER, Christopher Laurin
Secretary - Resigned
Appointed:
Resigned: 2000-06-30

HAMER, Jonathan
Secretary - Resigned
Appointed: 2007-03-20
Resigned: 2013-11-30

MACDONELL, Aeneas Ranald Euan
Secretary - Resigned
Appointed: 2000-07-01
Resigned: 2001-12-31

SCAIFE, Leonora Maria
Secretary - Resigned
Appointed: 2013-12-20
Resigned: 2016-02-05

BUTLER, Emily
Secretary - Active
Appointed: 2021-10-26

AMG ALPOCO UK LIMITED
00961050
LIVE
Date Incorporated:

LAWSON, Kevin
Director - Resigned
Appointed: 2009-12-08
Resigned: 2013-01-18

SCAIFE, Leonora Maria
Director - Active
Appointed: 2013-12-20

BEARE, David Jonathan Elliott
Director - Resigned
Appointed: 2006-05-10
Resigned: 2013-11-30

BUSBY, Terence John
Director - Resigned
Appointed: 2004-08-23
Resigned: 2006-05-09

CARR, Scott Robson
Director - Resigned
Appointed: 2013-01-18
Resigned: 2013-11-30

CORFIELD, Ralph Gordon
Director - Resigned
Appointed:
Resigned: 1992-11-30

CRISNAIRE, Julien Yann
Director - Resigned
Appointed: 2013-12-20
Resigned: 2015-04-07

ENTREKIN, Charles Henry, Dr
Director - Resigned
Appointed: 2003-06-10
Resigned: 2006-03-03

EWART, Alan David
Director - Resigned
Appointed:
Resigned: 1994-02-01

HAMER, Jonathan
Director - Resigned
Appointed: 2009-12-08
Resigned: 2013-11-30

HARRIS, John
Director - Resigned
Appointed:
Resigned: 2003-01-02

KEARNS, Martin Anthony, Doctor
Director - Resigned
Appointed: 2000-10-09
Resigned: 2004-08-11

KELLIE, James Leslie Frederick
Director - Resigned
Appointed: 1996-08-01
Resigned: 1999-12-31

KOBER, Stephen Walter
Director - Resigned
Appointed: 1997-03-20
Resigned: 2004-08-11

PEARSON, James, Dr
Director - Resigned
Appointed: 1994-02-01
Resigned: 1997-01-02

RANSON, Leslie, Dr
Director - Resigned
Appointed:
Resigned: 1996-08-01

RESENDE, Itamar Dutra Pereira De
Director - Resigned
Appointed: 2006-05-10
Resigned: 2013-12-20

TAIT, John David
Director - Resigned
Appointed:
Resigned: 2005-09-30

WRIGHT, John Warren
Director - Resigned
Appointed:
Resigned: 2000-09-30

YARBROUGH, Charles Keene
Director - Resigned
Appointed: 2004-08-05
Resigned: 2006-08-31

PALMER, Timothy Robyn Charles
Secretary - Resigned
Appointed: 2016-02-05
Resigned: 2021-10-26

BEARE, David Jonathan Elliott
Secretary - Resigned
Appointed: 2002-01-01
Resigned: 2007-04-18

CORFIELD, Ralph Gordon
Secretary - Resigned
Appointed:
Resigned: 1992-11-30

CROWTHER, Christopher Laurin
Secretary - Resigned
Appointed: 1994-06-30
Resigned: 2000-06-30

HAMER, Jonathan
Secretary - Resigned
Appointed: 2007-03-20
Resigned: 2013-11-30

MACDONELL, Aeneas Ranald Euan
Secretary - Resigned
Appointed: 2000-07-01
Resigned: 2001-12-31

SCAIFE, Leonora Maria
Secretary - Resigned
Appointed: 2013-12-20
Resigned: 2016-02-05

TIBBS, John
Secretary - Resigned
Appointed: 1993-01-22
Resigned: 1994-06-30

WEBSTER, Emily
Secretary - Active
Appointed: 2021-10-26

MATRIX SCM LIMITED
02227962
LIVE
Date Incorporated:

MOSELEY, Barry Andrew
Director - Resigned
Appointed: 2016-04-20
Resigned: 2021-06-01

PEPPER, Mark Anthony
Director - Resigned
Appointed: 2016-04-20
Resigned: 2020-10-16

BLACKDEN, Benjamin Paul
Director - Resigned
Appointed: 1997-04-30
Resigned: 2000-11-01

CAAN, James
Director - Resigned
Appointed: 2007-06-09
Resigned: 2011-06-28

EASBY, Peter Michael
Director - Resigned
Appointed: 2001-04-03
Resigned: 2006-10-01

JALAN, Deepak
Director - Resigned
Appointed: 2008-08-27
Resigned: 2011-06-28

JENNINGS, David Anthony
Director - Resigned
Appointed:
Resigned: 1995-12-31

LOIZOU, Michael
Director - Resigned
Appointed: 2007-06-09
Resigned: 2008-09-09

MARTIN, Paul Santo
Director - Resigned
Appointed: 2012-12-20
Resigned: 2016-04-20

REES, Glyn
Director - Resigned
Appointed: 1999-10-27
Resigned: 2000-06-19

SNELL, Robert Charles
Director - Resigned
Appointed: 1999-10-27
Resigned: 2000-06-02

STAVROPOULOS, Aristide John
Director - Resigned
Appointed: 2007-06-09
Resigned: 2008-08-10

STERLING, Michael David
Director - Resigned
Appointed: 2003-10-16
Resigned: 2012-07-12

STYLES, Timothy Revill John
Director - Resigned
Appointed: 2008-04-01
Resigned: 2012-06-26

TURNER, Tobias Holtby
Director - Resigned
Appointed: 1994-02-01
Resigned: 1999-02-01

UNGER, Roderic John
Director - Resigned
Appointed:
Resigned: 1992-09-30

WATSON, Peter Gareth
Director - Resigned
Appointed: 1991-10-23
Resigned: 1994-11-15

WOLTER, Ian Reiner
Director - Resigned
Appointed: 2003-10-16
Resigned: 2016-04-20

WORRALL, Kevin
Director - Resigned
Appointed: 1997-04-30
Resigned: 2001-04-03

YOUNG, Julian John Lindsay
Director - Resigned
Appointed: 2008-04-01
Resigned: 2016-04-20

KELLY, Noel Anthony
Director - Active
Appointed: 2020-09-15

INSKIP, Mark Steven
Director - Active
Appointed: 2021-06-01

ARMSTRONG, Helen
Secretary - Resigned
Appointed: 2001-04-03
Resigned: 2001-12-31

BESCOBY, Lorraine Ann
Secretary - Resigned
Appointed: 1992-09-30
Resigned: 1998-01-20

CAMERON-CHILESHE, Stephanie Delores
Secretary - Resigned
Appointed: 1998-10-29
Resigned: 2000-07-12

DOLAN, Graham John Anthony
Secretary - Resigned
Appointed: 2008-01-01
Resigned: 2016-04-20

ROBINSON, Catherine
Secretary - Resigned
Appointed: 2001-12-31
Resigned: 2003-10-16

STERLING, Michael David
Secretary - Resigned
Appointed: 2003-10-16
Resigned: 2012-07-12

THORPE, Adele Loraine
Secretary - Resigned
Appointed: 2000-07-12
Resigned: 2001-04-03

UNGER, Roderic John
Secretary - Resigned
Appointed:
Resigned: 1992-09-30

HEL GROUP LIMITED
11032951
LIVE
Date Incorporated:

BARHAM, Scott William
Director - Active
Appointed: 2019-03-04

SINGH, Jasbir, Dr
Director - Active
Appointed: 2018-03-23

STURGEON, Paul Stuart
Director - Active
Appointed: 2018-09-17

DALE, Bernard John
Director - Resigned
Appointed: 2018-03-23
Resigned: 2018-05-31

MATTHEWS, Luke Edward
Director - Resigned
Appointed: 2017-10-26
Resigned: 2018-03-23

O'DONOVAN, Kevin
Director - Active
Appointed: 2020-03-01

MADDEN, Margaret Louise
Director - Active
Appointed: 2019-03-04

GATELEY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2017-10-26
Resigned: 2018-03-23

HEL GROUP HOLDINGS LIMITED
11032619
LIVE
Date Incorporated:

BARHAM, Scott William
Director - Active
Appointed: 2019-03-04

SINGH, Jasbir, Dr
Director - Active
Appointed: 2018-03-23

STURGEON, Paul Stuart
Director - Active
Appointed: 2018-09-17

DALE, Bernard John
Director - Resigned
Appointed: 2018-03-23
Resigned: 2018-05-31

MATTHEWS, Luke Edward
Director - Resigned
Appointed: 2017-12-07
Resigned: 2018-03-23

OTWAY, Miles Daniel
Director - Resigned
Appointed: 2017-10-26
Resigned: 2017-12-07

O'DONOVAN, Kevin
Director - Active
Appointed: 2020-03-01

MADDEN, Margaret Louise
Director - Active
Appointed: 2019-03-04

ORANGE, Paul Richard
Director - Active
Appointed: 2021-05-01

GATELEY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2017-10-26
Resigned: 2018-03-23

TIMET UK LIMITED
00530589
LIVE
Date Incorporated:

ARMAGNO, Anna Marie
Director - Active
Appointed: 2018-08-20

BECKER, Roger Paul
Director - Resigned
Appointed: 2013-01-24
Resigned: 2021-06-30

BEYER, Ruth Ann
Director - Active
Appointed: 2013-06-01

HACKETT, Steven Glen
Director - Resigned
Appointed: 2013-01-24
Resigned: 2021-11-05

HAGEL, Shawn Rene
Director - Active
Appointed: 2013-01-24

MCCARTHY, Stephen David
Director - Resigned
Appointed: 2017-11-21
Resigned: 2020-05-29

WESTWOOD, Steven Allen
Director - Resigned
Appointed: 2019-12-06
Resigned: 2020-05-07

ATKINS, Michael Nigel
Director - Resigned
Appointed:
Resigned: 1992-09-30

BACON, Andrew James
Director - Resigned
Appointed: 1992-10-01
Resigned: 1996-02-15

BARBER, Anthony Clifford
Director - Resigned
Appointed:
Resigned: 1996-02-15

BLACKMORE, Steven Craig
Director - Resigned
Appointed: 2013-01-24
Resigned: 2018-07-20

COOKE, Roger Anthony
Director - Resigned
Appointed: 2013-01-24
Resigned: 2013-06-01

ENTREKIN, Charles Henry, Dr
Director - Resigned
Appointed: 2001-08-01
Resigned: 2002-12-31

FISKEN, Peter
Director - Resigned
Appointed:
Resigned: 1994-11-25

GIBBONS, Timothy Lloyd
Director - Resigned
Appointed: 2013-10-01
Resigned: 2015-02-27

GRAHAM, Robert Dennis
Director - Resigned
Appointed: 2006-10-13
Resigned: 2012-12-20

HADLEY, Brian
Director - Resigned
Appointed:
Resigned: 1997-11-14

HEGGIE, Douglas Graham
Director - Resigned
Appointed: 2000-05-19
Resigned: 2007-09-10

HODGES, Ian Sinclair
Director - Resigned
Appointed: 1996-12-17
Resigned: 2000-02-05

INGLIS, Bruce Peter
Director - Resigned
Appointed: 1997-06-01
Resigned: 2001-08-07

LEONHARD, Christian Jean-Michel
Director - Resigned
Appointed: 1997-06-01
Resigned: 2006-01-30

MARSHALL, Michael
Director - Resigned
Appointed: 2016-11-14
Resigned: 2019-12-06

MUSGRAVES, Robert Ernest
Director - Resigned
Appointed: 1996-12-17
Resigned: 2006-02-28

O'BRIEN, Bobby Darrell
Director - Resigned
Appointed: 2006-10-13
Resigned: 2012-12-20

PATTEE, Russell Scott
Director - Resigned
Appointed: 2013-01-24
Resigned: 2018-08-20

POINTON, Raymond Barry
Director - Resigned
Appointed: 1994-12-01
Resigned: 1996-02-15

ROBERTS, David Gordon
Director - Resigned
Appointed: 2001-08-01
Resigned: 2013-08-31

SABAPATHY, Paul Chandrasekharan, Cvo Cbe
Director - Resigned
Appointed: 1992-09-01
Resigned: 1996-02-15

SMITH, Kevin Barry
Director - Resigned
Appointed: 2015-10-14
Resigned: 2016-08-19

TAMBERLIN, John
Director - Resigned
Appointed:
Resigned: 1995-02-24

TAYLOR, James Howard
Director - Resigned
Appointed:
Resigned: 1996-02-15

WALLACE, Mark Alan
Director - Resigned
Appointed: 1996-12-17
Resigned: 1997-05-31

BROUGH, Lee
Director - Active
Appointed: 2020-05-29

PUETZ, James Robert
Director - Active
Appointed: 2021-07-01

EDELSTYN, Paul
Secretary - Active
Appointed: 2013-01-24

FREEMAN-MASSEY, Janet
Secretary - Active
Appointed: 2015-10-14

ATKINS, Michael Nigel
Secretary - Resigned
Appointed:
Resigned: 1992-09-30

BURBIDGE, Alan Stanley
Secretary - Resigned
Appointed: 1992-10-01
Resigned: 1999-06-30

GOODWIN, Mark Gerald
Secretary - Resigned
Appointed: 2006-08-21
Resigned: 2015-08-31

INGLIS, Bruce Peter
Secretary - Resigned
Appointed: 1999-07-01
Resigned: 2001-08-07

MUNIR, Kamran
Secretary - Resigned
Appointed: 2013-10-01
Resigned: 2019-04-30

SCHOFIELD, Ruth Carol
Secretary - Resigned
Appointed: 2001-08-08
Resigned: 2004-05-07

SMITH, David Jeremy
Secretary - Resigned
Appointed: 2004-05-07
Resigned: 2006-08-21

OHSEA HOLDINGS LIMITED
04493380
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-25

ROBERTSON, Julia
Director - Expired
Appointed: 2014-06-30

WATSON, Rebecca Jane
Director - Expired
Appointed: 2008-07-31

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 2002-07-24
Resigned: 2003-01-06

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 2002-07-24
Resigned: 2003-01-06

BLACKDEN, Benjamin Paul
Director - Resigned
Appointed: 2003-07-04
Resigned: 2008-07-31

BRADFORD, Richard James
Director - Resigned
Appointed: 2004-06-29
Resigned: 2008-07-31

BURCHALL, Andrew Jeremy
Director - Resigned
Appointed: 2008-07-31
Resigned: 2014-07-31

COATES, Jeremy William
Director - Resigned
Appointed: 2007-06-07
Resigned: 2008-08-31

DOYLE, Desmond Mark Christopher
Director - Resigned
Appointed: 2008-07-31
Resigned: 2009-05-14

HARRIS, Stewart Anthony
Director - Resigned
Appointed: 2003-01-06
Resigned: 2007-06-07

MACKINNON, Iain Francis
Director - Resigned
Appointed: 2003-07-02
Resigned: 2004-06-30

MEE, Darren
Director - Resigned
Appointed: 2015-04-20
Resigned: 2016-07-28

WILFORD, Alison Louise
Director - Resigned
Appointed: 2016-07-28
Resigned: 2018-10-31

WILSON, Andrew Stephen
Director - Resigned
Appointed: 2003-01-06
Resigned: 2005-03-31

WATSON, Rebecca Jane
Secretary - Expired
Appointed: 2008-07-31

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 2002-07-24
Resigned: 2003-01-06

OSBORNE, Philip Thomas
Secretary - Resigned
Appointed: 2004-09-28
Resigned: 2008-07-31

SLADE, Richard
Secretary - Resigned
Appointed: 2003-08-26
Resigned: 2004-09-28

WILSON, Andrew Stephen
Secretary - Resigned
Appointed: 2003-01-06
Resigned: 2003-08-26

AGAR INTERNATIONAL LIMITED
09712386
LIVE
Date Incorporated:

LIGHT, Paul Gordon
Director - Resigned
Appointed: 2016-05-20
Resigned: 2022-07-20

LIKELY, Darren John
Director - Resigned
Appointed: 2015-07-31
Resigned: 2022-07-20

WARDLE, Christopher Mark
Director - Resigned
Appointed: 2017-01-17
Resigned: 2022-07-20

YEO, Robert Donald, Edward
Director - Resigned
Appointed: 2015-07-31
Resigned: 2022-07-20

BALAS, Paul
Director - Resigned
Appointed: 2015-07-31
Resigned: 2015-08-10

BENNETT, Paul
Director - Resigned
Appointed: 2015-07-31
Resigned: 2015-08-10

SMITH, Matthew James
Director - Resigned
Appointed: 2016-05-20
Resigned: 2017-01-17

SMITH, Paul
Director - Resigned
Appointed: 2015-07-31
Resigned: 2016-01-04

ALLAN, James Mark
Director - Active
Appointed: 2023-08-01

HEIDINGER, Joyce Ann
Director - Active
Appointed: 2023-08-01

TRAVIS, Benjamin Ross
Director - Active
Appointed: 2022-07-20

WALL, Brian Michael
Director - Active
Appointed: 2022-07-20

DRURY, Michael Thomas
Director - Resigned
Appointed: 2022-07-20
Resigned: 2022-07-29

SMITH, Paul
Secretary - Resigned
Appointed: 2015-08-10
Resigned: 2016-01-04

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