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IMI PLC
00714275
LIVE
Date Incorporated:

ANDERSEN, Thomas Thune
Director - Active
Appointed: 2018-07-01

FORSTER, Carl-Peter
Director - Resigned
Appointed: 2012-05-09
Resigned: 2021-08-31

JACKSON, Kate
Director - Active
Appointed: 2018-07-01

NOERGAARD, Birgit Woidemann
Director - Resigned
Appointed: 2012-11-06
Resigned: 2020-02-29

SELWAY, Mark Wayne
Director - Resigned
Appointed: 2013-10-01
Resigned: 2019-07-31

SHARP, Isobel Nicol, Miss / Professor
Director - Active
Appointed: 2015-09-01

SHOOK, Daniel James
Director - Active
Appointed: 2015-01-01

SMITH, Robert Haldane, Lord
Director - Active
Appointed: 2015-05-07

TWITE, Roy Michael
Director - Active
Appointed: 2007-02-01

ALLEN, Gary James
Director - Resigned
Appointed:
Resigned: 2004-12-31

AMOS, Roy
Director - Resigned
Appointed:
Resigned: 1996-09-30

ASKEW, Norman Brian Montague
Director - Resigned
Appointed: 2005-05-14
Resigned: 2011-10-31

BEESTON, Kevin Stanley
Director - Resigned
Appointed: 2005-03-08
Resigned: 2012-10-01

BENTLEY, Phillip Keague
Director - Resigned
Appointed: 2012-10-01
Resigned: 2014-12-31

BROWNE, Lance
Director - Resigned
Appointed: 2005-01-01
Resigned: 2008-12-31

DEARING, Ronald Ernest, Lord
Director - Resigned
Appointed:
Resigned: 1995-01-31

EMSON, Alan Leslie
Director - Resigned
Appointed: 1993-01-01
Resigned: 1997-07-31

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

FREW, Anita Margaret
Director - Resigned
Appointed: 2006-03-02
Resigned: 2015-05-07

GATELEY, Terence Michael
Director - Resigned
Appointed: 2003-11-01
Resigned: 2013-05-09

HURT, Douglas Malcolm
Director - Resigned
Appointed: 2006-07-01
Resigned: 2015-05-07

KESWICK, John Chippendale Lindley, Sir
Director - Resigned
Appointed: 1994-10-01
Resigned: 2003-11-01

LAMB, Martin James
Director - Resigned
Appointed: 2008-02-29
Resigned: 2014-05-08

LENG, James William
Director - Resigned
Appointed: 2002-12-01
Resigned: 2004-04-30

MCDONALD, Kevin
Director - Resigned
Appointed: 1999-05-19
Resigned: 2000-03-09

MCINNES, Ross Lachlan
Director - Resigned
Appointed: 2014-10-01
Resigned: 2017-09-30

MCINTOSH, Ian Alexander Neville
Director - Resigned
Appointed:
Resigned: 2001-05-11

NICHOLAS, David Charles
Director - Resigned
Appointed: 2004-03-01
Resigned: 2009-09-01

PAUL, Nicholas Campbell
Director - Resigned
Appointed:
Resigned: 2001-01-31

POINTON, Raymond Barry
Director - Resigned
Appointed: 1994-12-01
Resigned: 2004-03-31

POUNTAIN, Eric John, Sir
Director - Resigned
Appointed:
Resigned: 2001-05-11

QUARTA, Roberto
Director - Resigned
Appointed: 2011-06-01
Resigned: 2015-05-07

ROBERTS, Peter Craven
Director - Resigned
Appointed:
Resigned: 1996-04-30

SLACK, Trevor John
Director - Resigned
Appointed: 1997-08-01
Resigned: 2006-07-01

STACK, Robert James
Director - Resigned
Appointed: 2008-06-13
Resigned: 2017-12-07

TAYLOR, Gordon Lindsay
Director - Resigned
Appointed:
Resigned: 1992-12-31

TOOMES, Sean
Director - Resigned
Appointed: 2011-06-01
Resigned: 2013-03-06

WHITING, Ian Willis
Director - Resigned
Appointed: 2010-09-01
Resigned: 2012-08-22

WHITNEY, Wayne Robert
Director - Resigned
Appointed: 2004-03-01
Resigned: 2007-01-31

DOWLING, Caroline
Director - Active
Appointed: 2020-01-01

PURI, Ajai, Dr
Director - Active
Appointed: 2021-03-01

CALLAWAY, Jacqueline Wynn
Director - Active
Appointed: 2023-07-01

O'SHEA, John
Secretary - Resigned
Appointed: 1997-08-01
Resigned: 2021-07-22

ALMOND, Roger Buckley
Secretary - Resigned
Appointed: 1995-11-01
Resigned: 1997-07-31

METCALF, John
Secretary - Resigned
Appointed:
Resigned: 1995-11-01

WALDEK, Louise
Secretary - Active
Appointed: 2021-07-22

UNITED UTILITIES PLC
02366616
LIVE
Date Incorporated:

ASPIN, Philip Anthony
Director - Active
Appointed: 2010-05-21

FRASER, Steven Richard
Director - Resigned
Appointed: 2013-10-01
Resigned: 2019-08-31

HOULDEN, John Russell
Director - Resigned
Appointed: 2010-10-01
Resigned: 2020-07-24

MOGFORD, Steven Lewis
Director - Resigned
Appointed: 2011-04-04
Resigned: 2023-03-31

BATEY, Simon George
Director - Resigned
Appointed: 2000-04-01
Resigned: 2006-07-28

BECKITT, John William
Director - Resigned
Appointed: 1995-04-25
Resigned: 2000-08-03

BELL, Catherine Elisabeth Dorcas, Dr
Director - Resigned
Appointed: 2007-03-19
Resigned: 2008-07-28

BOLTON, Mary Clare
Director - Resigned
Appointed:
Resigned: 1995-07-28

BROADHURST, Norman Neill
Director - Resigned
Appointed: 1999-04-01
Resigned: 2008-07-25

CAPELL, Paul Warwick
Director - Resigned
Appointed: 2007-05-01
Resigned: 2007-09-27

CARMEDY, Michael
Director - Resigned
Appointed: 2010-05-21
Resigned: 2011-10-31

CLARK, Eric
Director - Resigned
Appointed: 1993-04-01
Resigned: 1999-07-30

CORNISH, Charles Thomas
Director - Resigned
Appointed: 2004-01-27
Resigned: 2010-09-30

DAWSON, Leslie William
Director - Resigned
Appointed: 2000-11-01
Resigned: 2003-03-25

DEAN, Alan Martin, Ma
Director - Resigned
Appointed:
Resigned: 1994-03-31

DRURY, Thomas Waterworth
Director - Resigned
Appointed: 2005-05-09
Resigned: 2007-03-27

EVANS, Richard Harry
Director - Resigned
Appointed: 1997-09-01
Resigned: 2008-07-25

FAULKNER, Malcolm George
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-03-31

FERGUSON, Robert James
Director - Resigned
Appointed: 1992-10-14
Resigned: 2000-03-31

GREEN, Derek
Director - Resigned
Appointed:
Resigned: 2000-01-26

GREEN, Philip Nevill
Director - Resigned
Appointed: 2006-02-20
Resigned: 2011-03-31

GROVE, William Dennis
Director - Resigned
Appointed:
Resigned: 1993-03-31

HARDING, Christopher George Francis, Sir
Director - Resigned
Appointed: 1997-11-01
Resigned: 1999-12-13

HEIDEN, Paul
Director - Resigned
Appointed: 2005-10-05
Resigned: 2008-07-28

JONES, David Harold
Director - Resigned
Appointed: 2005-01-03
Resigned: 2008-07-28

LEACH, Rodney
Director - Resigned
Appointed:
Resigned: 1999-07-30

MCADAM, John David Gibson, Dr
Director - Resigned
Appointed: 2008-02-04
Resigned: 2008-07-28

MCADAM, Stephen Frederick
Director - Resigned
Appointed:
Resigned: 1992-10-12

MIDDLETON, Peter Edward, Sir
Director - Resigned
Appointed: 1994-01-01
Resigned: 2007-07-27

NEWELL, Priscilla Jane
Director - Resigned
Appointed: 1996-09-01
Resigned: 2006-07-28

PENDLETON, Alan George
Director - Resigned
Appointed:
Resigned: 1996-07-26

PINDER, John Andrew
Director - Resigned
Appointed: 2001-09-01
Resigned: 2008-07-28

PITCHER, Desmond Henry, Sir
Director - Resigned
Appointed:
Resigned: 1998-03-31

RAMSAY, Archibald Mackenzie
Director - Resigned
Appointed:
Resigned: 1993-07-21

ROBERTS, John Edward
Director - Resigned
Appointed: 1999-09-01
Resigned: 2006-03-31

SALMON, Nicholas Robin
Director - Resigned
Appointed: 2005-04-04
Resigned: 2008-07-28

SANDERSON, Frank
Director - Resigned
Appointed:
Resigned: 1997-07-25

SEED, John Junior
Director - Resigned
Appointed: 1996-03-01
Resigned: 2005-07-29

THIAN, Robert Peter
Director - Resigned
Appointed:
Resigned: 1993-11-19

WATERS, Gordon Arthur Ivan
Director - Resigned
Appointed: 1997-06-01
Resigned: 2006-12-24

WELLER, Timothy Peter
Director - Resigned
Appointed: 2006-08-01
Resigned: 2010-05-21

BARON, Gary Lee
Director - Resigned
Appointed: 2020-11-23
Resigned: 2022-07-22

LEE, Robert James
Director - Active
Appointed: 2020-11-23

MURPHY, Brendan Francis
Director - Active
Appointed: 2020-11-23

BEARDMORE, Louise
Director - Active
Appointed: 2023-04-26

GARDINER, Simon Roger
Secretary - Active
Appointed: 2011-03-31

APPLEWHITE, Peter Norman
Secretary - Resigned
Appointed: 1997-10-16
Resigned: 1998-03-31

DAVIES, Paul Anthony
Secretary - Resigned
Appointed: 2007-03-27
Resigned: 2007-03-28

KEEVIL, Thomas Stephen
Secretary - Resigned
Appointed: 2007-12-03
Resigned: 2011-03-31

RAYNER, Timothy Michael
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 2007-03-31

TETLOW, John Richard
Secretary - Resigned
Appointed:
Resigned: 1997-10-16

CARILLION CONSTRUCTION (WEST INDIES) LIMITED
00883233
LIVE
Date Incorporated:

ADDISCOTT, John Lewis
Director - Resigned
Appointed: 1997-03-20
Resigned: 2007-03-26

BARCLAY, Albert James
Director - Resigned
Appointed: 2005-06-13
Resigned: 2017-08-18

BROWN, Graham Austin
Director - Resigned
Appointed: 2005-06-13
Resigned: 2010-12-31

BUTTERY, Simon Blaine Scott
Director - Resigned
Appointed: 2011-10-28
Resigned: 2016-08-01

CRONE, Robin Fitzgerald
Director - Resigned
Appointed: 1997-03-20
Resigned: 2002-03-11

GEORGEL, Brian
Director - Resigned
Appointed:
Resigned: 1995-12-31

GIRLING, Christopher Francis
Director - Resigned
Appointed: 2001-05-16
Resigned: 2007-04-02

GREEN, Adam Richard
Director - Resigned
Appointed: 2017-08-18
Resigned: 2017-09-18

KENDALL, Philip James
Director - Resigned
Appointed: 1998-05-22
Resigned: 2001-01-02

LANGLEY, Michael Alan
Director - Resigned
Appointed: 2001-01-02
Resigned: 2001-05-31

MCCORMACK, James Joseph
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-07-01

MCEWAN, Euan
Director - Resigned
Appointed: 1995-02-06
Resigned: 2001-04-30

MILLS, Lee James
Director - Resigned
Appointed: 2014-09-15
Resigned: 2018-10-17

PALMER, Martyn Charles
Director - Resigned
Appointed: 1997-03-20
Resigned: 2005-06-13

ROMMER, Charles Andre
Director - Resigned
Appointed:
Resigned: 1997-03-18

SMALLWOOD, John Walter
Director - Resigned
Appointed: 1996-07-01
Resigned: 1998-05-22

SPEIRS, Archibald Iain
Director - Resigned
Appointed: 2000-01-07
Resigned: 2002-11-30

WESTWOOD, Graham John
Director - Resigned
Appointed:
Resigned: 1995-02-06

WOODMAN, Paul Douglas
Director - Resigned
Appointed: 2002-03-18
Resigned: 2010-08-01

WOTHERSPOON, Kevin Russell
Director - Resigned
Appointed: 2002-12-02
Resigned: 2005-06-13

FITZHUGH, Dirk Olaf
Secretary - Resigned
Appointed: 1999-09-29
Resigned: 2001-12-01

MCCORMACK, James Joseph
Secretary - Resigned
Appointed: 1992-08-24
Resigned: 1996-07-01

MCEWAN, Euan
Secretary - Resigned
Appointed: 1996-07-01
Resigned: 1999-09-29

TAPP, Richard Francis
Secretary - Resigned
Appointed: 2001-12-01
Resigned: 2018-12-18

WESTWOOD, Graham John
Secretary - Resigned
Appointed:
Resigned: 1992-08-24

CROWN BUSINESS COMMUNICATIONS LIMITED
02791115
LIVE
Date Incorporated:

HAMBLEY, Simon Xavier
Director - Active
Appointed: 2015-07-01

HAVELAAR, Monique Pamela
Director - Active
Appointed: 1993-04-07

CAMPBELL, Eamon
Director - Resigned
Appointed: 2006-05-19
Resigned: 2019-06-06

COOPER, Timothy Michael
Director - Resigned
Appointed: 1999-01-08
Resigned: 2001-06-26

EWINGS, Scott
Director - Resigned
Appointed: 1999-01-08
Resigned: 1999-11-01

GILL, Richard Jeffrey
Director - Resigned
Appointed: 1999-01-08
Resigned: 2010-12-01

GRAY, Ronald
Director - Resigned
Appointed: 2003-09-03
Resigned: 2005-01-20

HALL, Simon John
Director - Resigned
Appointed: 2003-02-28
Resigned: 2005-09-30

HOGAN, Phillip Richard
Director - Resigned
Appointed: 2003-02-28
Resigned: 2003-08-31

HOLLOWAY, Susanna Dilys
Director - Resigned
Appointed: 1993-04-08
Resigned: 1994-04-25

IRBY III, Alton Fernando
Director - Resigned
Appointed: 1994-11-14
Resigned: 2001-06-26

KAVANAGH, Gillian Anne
Director - Resigned
Appointed: 1993-04-08
Resigned: 2008-06-20

KAYSER, Michael Arthur
Director - Resigned
Appointed: 2002-09-11
Resigned: 2002-10-15

KIDWAI, Najam
Director - Resigned
Appointed: 1999-01-08
Resigned: 1999-10-01

KIRKWOOD, Nicola
Director - Resigned
Appointed: 2001-06-26
Resigned: 2003-02-28

LALA, Bilal Hashim
Director - Resigned
Appointed: 2005-01-20
Resigned: 2006-03-31

LAMB, Nicholas Maxwell
Director - Resigned
Appointed: 1993-04-07
Resigned: 2006-04-28

LEWIS, Derek
Director - Resigned
Appointed: 2002-09-30
Resigned: 2003-02-28

MILLER, David John
Director - Resigned
Appointed: 2001-06-26
Resigned: 2002-09-10

O'HALLORAN, Michael
Director - Resigned
Appointed: 2005-09-30
Resigned: 2006-03-31

OSBORNE, Simon Kingsley
Director - Resigned
Appointed: 2006-05-19
Resigned: 2019-04-01

PAINTIN, Charles
Director - Resigned
Appointed: 2001-06-26
Resigned: 2002-01-07

ROBINSON, John Hamilton
Director - Resigned
Appointed: 2001-06-26
Resigned: 2002-09-30

SCARAMANGA, Claire Elizabeth
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-05-05

TERRY, Paul
Director - Resigned
Appointed: 1999-10-01
Resigned: 2001-06-25

WAPLES, Christopher Brian
Director - Resigned
Appointed: 2003-02-28
Resigned: 2006-03-31

WRIGHT, Marc
Director - Resigned
Appointed: 1993-04-07
Resigned: 1994-11-11

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 1993-02-17
Resigned: 1994-02-17

HUI, Carol
Secretary - Resigned
Appointed: 2001-06-26
Resigned: 2006-03-31

KAVANAGH, Gillian Anne
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2008-06-20

LAMB, Nicholas Maxwell
Secretary - Resigned
Appointed: 1993-04-07
Resigned: 2001-06-26

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 1993-02-17
Resigned: 1994-02-17

AMEY LIMITED
02379479
LIVE
Date Incorporated:

CAMACHO DONEZAR, Andres
Director - Resigned
Appointed: 2014-05-21
Resigned: 2020-03-25

GARCIA, Alfredo
Director - Resigned
Appointed: 2008-07-10
Resigned: 2021-11-24

GONZALEZ DE CANALES MOYANO, Fernando
Director - Resigned
Appointed: 2016-04-29
Resigned: 2021-11-24

LOPEZ SORIA, Fidel
Director - Resigned
Appointed: 2018-06-06
Resigned: 2021-11-24

LOVELL, Alan Charles
Director - Resigned
Appointed: 2019-04-29
Resigned: 2019-07-31

MILNER, Andrew Lee
Director - Resigned
Appointed: 2016-02-19
Resigned: 2019-12-12

NELSON, Andrew Latham
Director - Active
Appointed: 2006-09-22

TYLER, Ian Paul
Director - Resigned
Appointed: 2018-01-01
Resigned: 2022-12-30

AGUIRRE DE CARCER MORENO, Jaime
Director - Resigned
Appointed: 2003-12-16
Resigned: 2015-12-31

ASHLEY, Neil
Director - Resigned
Appointed:
Resigned: 2001-05-09

BILES, John Anthony
Director - Resigned
Appointed: 2001-06-19
Resigned: 2003-05-29

BROWN, Austen Patrick, Sir
Director - Resigned
Appointed: 2004-03-31
Resigned: 2008-06-30

CAWTHORNE, David Alwyn
Director - Resigned
Appointed:
Resigned: 1997-05-07

COLE, Alan Jack
Director - Resigned
Appointed: 2000-03-10
Resigned: 2000-11-02

DOUGLAS, Richard Colin
Director - Resigned
Appointed:
Resigned: 1996-05-08

ENTWISTLE, Richard William
Director - Resigned
Appointed: 1997-08-04
Resigned: 2005-06-30

EWELL, Melvyn
Director - Resigned
Appointed: 2001-09-01
Resigned: 2016-03-31

FORBES, Peter John
Director - Resigned
Appointed: 1996-03-25
Resigned: 1997-08-04

GEMMILL, Alexander David
Director - Resigned
Appointed: 1996-04-29
Resigned: 2002-05-16

HOLLAND, Donald Andrew
Director - Resigned
Appointed:
Resigned: 1999-05-12

HUI, Carol
Director - Resigned
Appointed: 2004-01-01
Resigned: 2009-03-15

JODRA URIATE, Inigo
Director - Resigned
Appointed: 2011-04-18
Resigned: 2014-05-21

KAYSER, Michael Arthur
Director - Resigned
Appointed: 2002-09-11
Resigned: 2002-10-15

KING, Edmund Alec
Director - Resigned
Appointed:
Resigned: 1998-02-13

LEO, Jose
Director - Resigned
Appointed: 2003-05-29
Resigned: 2006-09-22

LOPEZ-SORIA, Fidel
Director - Resigned
Appointed: 2007-10-02
Resigned: 2011-04-18

LUCAS, William Anthony
Director - Resigned
Appointed:
Resigned: 2000-01-31

MCCORMACK, Gerard Joseph
Director - Resigned
Appointed: 1996-12-09
Resigned: 1998-10-23

MEIRAS, Inigo
Director - Resigned
Appointed: 2003-05-29
Resigned: 2007-11-29

MILLER, David John
Director - Resigned
Appointed: 1998-11-02
Resigned: 2002-09-10

MOGG, Charles Michael
Director - Resigned
Appointed: 2000-01-14
Resigned: 2003-09-03

MOTTRAM, Richard Clive, Sir
Director - Resigned
Appointed: 2008-08-19
Resigned: 2017-12-31

MOYANO, Fernando Gonzalez De Canales
Director - Resigned
Appointed: 2016-04-29
Resigned: 2016-04-29

NAPIER, John Alan
Director - Resigned
Appointed: 1999-03-25
Resigned: 1999-09-30

OLIVARES, Santiago
Director - Resigned
Appointed: 2003-05-29
Resigned: 2018-06-01

OSBORNE, Robert Charles
Director - Resigned
Appointed: 2000-02-09
Resigned: 2002-07-19

PAGE, Gordon Francis De Courcy
Director - Resigned
Appointed: 2001-11-12
Resigned: 2003-05-29

PATTEN, John Haggitt Charles, The Rt Hon
Director - Resigned
Appointed: 1999-12-01
Resigned: 2003-05-29

PEREZ TREMPS, Jose-Maria
Director - Resigned
Appointed: 2003-05-29
Resigned: 2005-07-13

PILBEAM, Michael
Director - Resigned
Appointed: 1998-11-02
Resigned: 2001-02-28

ROBINSON, Ian, Sir
Director - Resigned
Appointed: 2001-02-07
Resigned: 2003-12-31

ROBINSON, John Hamilton
Director - Resigned
Appointed: 2000-03-17
Resigned: 2002-09-30

ROMERO SULLA, Javier
Director - Resigned
Appointed: 2005-07-13
Resigned: 2008-07-01

SNOOK, John Thomas
Director - Resigned
Appointed:
Resigned: 1995-05-11

VILLEN, Nicolas
Director - Resigned
Appointed: 2003-05-29
Resigned: 2012-11-30

WEBSTER, Christopher Charles
Director - Resigned
Appointed: 2006-01-26
Resigned: 2010-04-11

WEST, Trevor William
Director - Resigned
Appointed: 1994-11-01
Resigned: 1999-05-12

WHITEMAN, John Edward Michael Douglas
Director - Resigned
Appointed: 2001-04-02
Resigned: 2001-08-02

FISHER, Amanda Lucia
Director - Resigned
Appointed: 2020-01-22
Resigned: 2022-12-30

NIETO MIER, Gonzalo
Director - Resigned
Appointed: 2020-12-09
Resigned: 2022-12-30

PEREZ ARGUEDAS, Juan
Director - Resigned
Appointed: 2020-03-31
Resigned: 2020-09-30

GALINDO, Javier
Director - Resigned
Appointed: 2021-11-24
Resigned: 2022-06-20

LAWRIE, Jordan
Director - Resigned
Appointed: 2022-12-30
Resigned: 2022-12-30

RODRIGUEZ, Elena Fernandez
Director - Resigned
Appointed: 2021-11-24
Resigned: 2022-12-30

VERAMENDI, Alejandro
Director - Resigned
Appointed: 2021-11-24
Resigned: 2022-12-30

BOWIE, Jayne Satoshi
Secretary - Active
Appointed: 2017-04-28

CAWTHORNE, David Alwyn
Secretary - Resigned
Appointed:
Resigned: 1996-01-01

HUI, Carol
Secretary - Resigned
Appointed: 2000-09-18
Resigned: 2009-03-15

MANTZ, Ann Elizabeth
Secretary - Resigned
Appointed: 1996-01-01
Resigned: 2000-02-04

ROBERTSON, Wayne Anthony
Secretary - Resigned
Appointed: 2009-03-16
Resigned: 2017-04-28

TETLOW, John Richard
Secretary - Resigned
Appointed: 2000-02-09
Resigned: 2000-09-18

EEL 2012 LIMITED
08261411
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-22

OSWALD, John Charles
Director - Expired
Appointed: 2012-10-25

AYRES, Sharon
Director - Resigned
Appointed: 2012-10-19
Resigned: 2012-10-25

BUTCHER, Craig Nicholas
Director - Resigned
Appointed: 2012-10-25
Resigned: 2013-05-31

STAPLES, Anne-Marie
Secretary - Expired
Appointed: 2014-02-05

ST JOSEPH'S HOSPITAL LIMITED
09040210
DISSOLVED
Date Incorporated:
Dissolved on 2023-05-22

DAVIES, Robert Hugh Thomas
Director - Expired
Appointed: 2019-03-18

EDWARDS, Ian Francis Gerard
Director - Expired
Appointed: 2018-06-08

HAMMOND, Stuart Mark
Director - Expired
Appointed: 2018-12-21

KULKARNI, Rohit
Director - Expired
Appointed: 2014-06-04

ROGERS, Andrew
Director - Expired
Appointed: 2018-06-26

BAINES, Stuart Anthony
Director - Resigned
Appointed: 2016-02-12
Resigned: 2017-09-22

BEST, Redvers Peter Allan
Director - Resigned
Appointed: 2018-06-08
Resigned: 2019-05-17

DAVIES, Fiona Elise
Director - Resigned
Appointed: 2015-01-07
Resigned: 2018-09-30

DAY, Andrew John
Director - Resigned
Appointed: 2017-04-05
Resigned: 2017-08-18

GEORGE, Andrew Hugh
Director - Resigned
Appointed: 2014-07-12
Resigned: 2019-02-14

HARDING, Lloyd James Eli, Dr
Director - Resigned
Appointed: 2018-06-08
Resigned: 2019-12-03

JENKINS, Paul Jonathan, Dr
Director - Resigned
Appointed: 2014-06-04
Resigned: 2019-05-03

JONES, David Gregory
Director - Resigned
Appointed: 2018-04-27
Resigned: 2018-12-21

MCGUIRK, Elizabeth
Director - Resigned
Appointed: 2015-01-01
Resigned: 2018-05-25

MOULD, Jacqueline Anne
Director - Resigned
Appointed: 2015-01-07
Resigned: 2016-07-29

ROBERTS, Paul
Director - Resigned
Appointed: 2018-04-27
Resigned: 2018-06-08

STAPLES, Anne Marie
Director - Resigned
Appointed: 2018-03-16
Resigned: 2018-05-25

WALBERG, Rebecca Elizabeth, Dr
Director - Resigned
Appointed: 2018-02-01
Resigned: 2018-06-08

WILSON, Troy Antony
Director - Resigned
Appointed: 2016-01-29
Resigned: 2019-02-14

WORSFOLD, Julie Elizabeth Ann
Secretary - Expired
Appointed: 2015-01-07

STAPLES, Anne-Marie
Secretary - Resigned
Appointed: 2014-05-14
Resigned: 2015-01-01

AMEY RAIL LIMITED
02995531
LIVE
Date Incorporated:

NELSON, Andrew Latham
Director - Active
Appointed: 2006-09-22

ADAMS, Richard Hawthorn
Director - Resigned
Appointed: 1998-02-01
Resigned: 2001-11-28

ASHLEY, Neil
Director - Resigned
Appointed: 1996-03-26
Resigned: 1998-10-23

CARR, Collin Andrew
Director - Resigned
Appointed: 1996-03-27
Resigned: 2001-11-28

CAWTHORNE, David Alwyn
Director - Resigned
Appointed: 1996-03-25
Resigned: 1997-03-01

CORNELL, Jim Scott
Director - Resigned
Appointed: 1994-11-28
Resigned: 1996-03-25

ENTWISTLE, Richard William
Director - Resigned
Appointed: 1996-10-14
Resigned: 2005-06-30

EWELL, Melvyn
Director - Resigned
Appointed: 2001-10-17
Resigned: 2016-03-31

FENTON, Christopher Victor
Director - Resigned
Appointed: 2010-07-13
Resigned: 2012-10-31

FORBES, Peter John
Director - Resigned
Appointed: 1994-11-28
Resigned: 1997-08-04

GORMAN, Timothy Paul
Director - Resigned
Appointed: 1998-01-12
Resigned: 2001-11-28

GROSE, John Harold
Director - Resigned
Appointed: 1996-03-27
Resigned: 1999-03-31

HALL, Simon John
Director - Resigned
Appointed: 2001-05-01
Resigned: 2005-03-10

HAMPTON, Melvyn Paul
Director - Resigned
Appointed: 2003-09-08
Resigned: 2004-05-31

HELLIWELL, Stephen John
Director - Resigned
Appointed: 2005-03-10
Resigned: 2010-05-07

HINDLE, Nicola Ruth
Director - Resigned
Appointed: 2016-02-19
Resigned: 2020-01-31

KAYSER, Michael Arthur
Director - Resigned
Appointed: 2002-09-11
Resigned: 2002-10-15

KING, Edmund Alec
Director - Resigned
Appointed: 1996-03-25
Resigned: 1998-02-13

KNIGHT, John Henry
Director - Resigned
Appointed: 1996-03-27
Resigned: 1996-06-20

LEO, Jose
Director - Resigned
Appointed: 2003-06-06
Resigned: 2006-09-22

LINDSAY, Anthony John Joseph
Director - Resigned
Appointed: 1995-12-08
Resigned: 1995-12-10

LOW, Mike
Director - Resigned
Appointed: 2001-05-01
Resigned: 2003-02-28

LUCAS, William Anthony
Director - Resigned
Appointed: 1996-07-01
Resigned: 1997-07-01

MCCORMACK, Gerard Joseph
Director - Resigned
Appointed: 1997-03-01
Resigned: 1998-10-23

MILLER, David John
Director - Resigned
Appointed: 1998-11-02
Resigned: 2002-09-10

MILNER, Andrew Lee
Director - Resigned
Appointed: 2013-02-06
Resigned: 2019-12-12

NICHOLLS, Richard Charles Alan
Director - Resigned
Appointed: 1996-01-19
Resigned: 1996-03-25

PEAT, Stephen Hedley
Director - Resigned
Appointed: 1998-12-04
Resigned: 2001-11-28

PILBEAM, Michael
Director - Resigned
Appointed: 2000-07-28
Resigned: 2001-02-28

RITCHIE, Andrew Brown
Director - Resigned
Appointed: 2005-12-31
Resigned: 2008-04-20

SARGENT, Graham Antony
Director - Resigned
Appointed: 1996-03-27
Resigned: 1996-06-20

SNOWDON, John Watson Teasdale
Director - Resigned
Appointed: 2002-09-23
Resigned: 2005-03-10

SWEENEY, John Trevor
Director - Resigned
Appointed: 1996-06-21
Resigned: 2001-11-28

WEBSTER, Christopher Charles
Director - Resigned
Appointed: 2005-03-10
Resigned: 2010-04-11

WITHERS, Stephen John
Director - Resigned
Appointed: 2008-05-12
Resigned: 2013-02-06

ANDERSON, Peter Stuart
Director - Active
Appointed: 2020-08-06

HALUCH, James Stefan
Director - Resigned
Appointed: 2020-03-25
Resigned: 2020-08-03

JOY, Andrew Robert
Director - Resigned
Appointed: 2020-03-25
Resigned: 2021-10-22

BENNETT, Keith
Director - Active
Appointed: 2021-10-28

SHERARD SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2005-11-30

HEWETT, Peter Graham
Secretary - Resigned
Appointed: 1994-11-28
Resigned: 1996-03-25

HUI, Carol
Secretary - Resigned
Appointed: 2000-09-18
Resigned: 2005-11-30

MANTZ, Ann Elizabeth
Secretary - Resigned
Appointed: 1996-03-25
Resigned: 2000-02-04

TETLOW, John Richard
Secretary - Resigned
Appointed: 2000-02-09
Resigned: 2000-09-18

TARMAC PENSIONS LIMITED
00888456
LIVE
Date Incorporated:

BATHAM, John David
Director - Resigned
Appointed: 2018-09-20
Resigned: 2001-04-27

DAVIES, John Tony
Director - Active
Appointed: 2001-04-27

HALFPENNY, John
Director - Active
Appointed: 2016-09-27

JACKSON, Francis Keith John
Director - Active
Appointed: 2000-03-23

KNIGHT, Michael James
Director - Active
Appointed: 2012-08-09

NICHOL, Maurice
Director - Active
Appointed: 2018-09-20

SMITH, Andrew Charles
Director - Active
Appointed:

BAKER, Bryan William
Director - Resigned
Appointed:
Resigned: 1994-01-01

BALL, John Michael
Director - Resigned
Appointed: 1992-04-30
Resigned: 1995-10-31

BECK, Kenneth Alexander
Director - Resigned
Appointed:
Resigned: 1992-10-29

BOWATER, John Ferguson
Director - Resigned
Appointed: 2000-03-23
Resigned: 2004-06-30

BUNKER, Christopher Jonathan
Director - Resigned
Appointed: 1996-03-01
Resigned: 2000-06-30

BURNS, Christopher Paul
Director - Resigned
Appointed: 2016-09-27
Resigned: 2016-12-14

COTTRELL, Paul Francis William
Director - Resigned
Appointed: 2010-01-20
Resigned: 2016-07-13

DUDENEY, Peter Walter Mansfield
Director - Resigned
Appointed:
Resigned: 1992-04-30

DUFFY, Patrick Alan
Director - Resigned
Appointed: 2002-03-07
Resigned: 2006-11-01

FITZHUGH, Dirk Olaf
Director - Resigned
Appointed: 1999-06-11
Resigned: 2000-03-23

GARTH, David
Director - Resigned
Appointed: 1994-01-27
Resigned: 1996-02-29

GRAY, Margaret
Director - Resigned
Appointed:
Resigned: 2002-03-07

HARRISON, Roy James
Director - Resigned
Appointed: 1994-09-19
Resigned: 1999-06-11

HAWKINS, John Trevor
Director - Resigned
Appointed:
Resigned: 1997-12-18

HOOTON, Alan Dennis
Director - Resigned
Appointed: 1992-10-29
Resigned: 1995-10-31

HUGHES, Richard John
Director - Resigned
Appointed: 1997-12-18
Resigned: 2000-11-08

INGLIS, Robert Ronald
Director - Resigned
Appointed: 2002-03-07
Resigned: 2012-03-29

KWIST, Robert James
Director - Resigned
Appointed: 1995-11-01
Resigned: 1997-12-18

LAWER, Malcolm
Director - Resigned
Appointed: 2001-08-18
Resigned: 2016-09-27

LOVERING, John David
Director - Resigned
Appointed: 1994-05-27
Resigned: 1995-08-31

LUSBY, Raymond
Director - Resigned
Appointed:
Resigned: 2002-03-07

MANUEL, David Stuart
Director - Resigned
Appointed: 2000-10-03
Resigned: 2001-04-13

MASON, Terence Harold
Director - Resigned
Appointed: 1996-03-01
Resigned: 2000-03-23

MAWDSLEY, Jack
Director - Resigned
Appointed:
Resigned: 1992-10-29

MCGRATH, Denis
Director - Resigned
Appointed: 2006-11-01
Resigned: 2015-11-26

MORRIS, Anthony William
Director - Resigned
Appointed: 1995-11-01
Resigned: 1996-03-31

MYATT, Christopher John
Director - Resigned
Appointed:
Resigned: 1994-06-30

NOVOTNY, Charles
Director - Resigned
Appointed: 1992-10-29
Resigned: 1997-11-14

PARNELL, Roger John
Director - Resigned
Appointed: 2006-05-16
Resigned: 2013-11-22

PELLARD, Brian
Director - Resigned
Appointed: 1996-05-20
Resigned: 2000-03-23

PICKSTOCK, Samuel Frank
Director - Resigned
Appointed:
Resigned: 1994-08-31

SIMMS, Neville Ian, Sir
Director - Resigned
Appointed:
Resigned: 1992-04-30

THOMAS, Philip
Director - Resigned
Appointed: 2001-08-24
Resigned: 2009-05-08

WENTZEL, Charles Anthony
Director - Resigned
Appointed: 2000-03-23
Resigned: 2007-09-14

WHIDDETT, Oliver Andrew
Director - Resigned
Appointed: 2015-03-05
Resigned: 2016-07-12

WHITING, Eric Raymond
Director - Resigned
Appointed: 2000-11-08
Resigned: 2008-09-30

HALLIDAY, Andrew Peter
Secretary - Active
Appointed: 2013-05-23

BRADSHAW, John Richard
Secretary - Resigned
Appointed: 2012-11-30
Resigned: 2013-05-23

GREEN, Ronald David Pacey
Secretary - Resigned
Appointed: 1997-05-01
Resigned: 2001-01-01

MASON, James Dudley
Secretary - Resigned
Appointed:
Resigned: 1997-05-01

STIRK, James Richard
Secretary - Resigned
Appointed: 2002-09-03
Resigned: 2012-11-30

WENTZEL, Charles Anthony
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2002-09-03

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