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CAWS, Christopher Charles
Nationality: British
Address: Isle Of Wight, PO31 7QN

PROLEC LIMITED
01689109
LIVE
Date Incorporated:

HUFF, Sean Corey
Director - Active
Appointed: 2019-08-28

KILPATRICK, Stuart Charles
Director - Active
Appointed: 2014-12-01

O'LIONAIRD, Eoghan Pol
Director - Active
Appointed: 2019-10-01

ADAMS, Anthony Richard
Director - Resigned
Appointed: 2010-05-10
Resigned: 2015-05-08

ADAMS, Nigel John
Director - Resigned
Appointed: 2004-01-01
Resigned: 2009-12-18

ESCOTT, Gary
Director - Resigned
Appointed: 2005-06-24
Resigned: 2009-12-30

EVERETT, Simon Anthony Richard
Director - Resigned
Appointed: 2017-01-03
Resigned: 2019-08-28

EVERY, Douglas Gerald
Director - Resigned
Appointed:
Resigned: 2003-03-28

EVERY, Susan Diane
Director - Resigned
Appointed:
Resigned: 2003-03-28

GROUND, Nicholas
Director - Resigned
Appointed:
Resigned: 1992-07-03

HARRIS, Simon Allan
Director - Resigned
Appointed: 2011-06-21
Resigned: 2012-02-13

HAWTHORN, Terry
Director - Resigned
Appointed: 1996-11-15
Resigned: 2003-03-28

HENRY, Nicholas Paul
Director - Resigned
Appointed: 2014-12-01
Resigned: 2019-10-01

JONES, Gareth Anthony
Director - Resigned
Appointed: 2009-05-06
Resigned: 2011-04-19

LUCAS, Karen
Director - Resigned
Appointed: 2003-03-28
Resigned: 2011-09-30

MENON, David Alexander
Director - Resigned
Appointed: 2014-07-01
Resigned: 2017-01-13

READ, Paul Michael, Doctor
Director - Resigned
Appointed: 2013-05-16
Resigned: 2018-12-31

TAPPIN, David Charles
Director - Resigned
Appointed:
Resigned: 1996-11-15

TAPPIN, Dorothy Anne
Director - Resigned
Appointed:
Resigned: 1996-11-15

TRENT, Christopher Mark
Director - Resigned
Appointed: 2004-01-01
Resigned: 2013-04-30

TUFFY, Gary
Director - Resigned
Appointed: 2010-10-01
Resigned: 2016-10-14

MARSH, James Henry John
Secretary - Active
Appointed: 2017-07-03

EVERY, Susan Diane
Secretary - Resigned
Appointed: 1996-11-15
Resigned: 2003-03-28

HOGGAN, Michael John
Secretary - Resigned
Appointed: 2016-04-26
Resigned: 2017-07-03

LUCAS, Karen
Secretary - Resigned
Appointed: 2003-03-28
Resigned: 2006-10-16

TAPPIN, Dorothy Anne
Secretary - Resigned
Appointed:
Resigned: 1996-11-15

TYLER, Justin John Blakeney
Secretary - Resigned
Appointed: 2006-10-16
Resigned: 2010-08-31

VICK, Jonathan Procter
Secretary - Resigned
Appointed: 2010-09-01
Resigned: 2016-04-26

JAMES FISHER PROPERTIES TWO LIMITED
04038899
LIVE
Date Incorporated:

KILPATRICK, Stuart Charles
Director - Resigned
Appointed: 2010-12-01
Resigned: 2021-04-29

O'LIONAIRD, Eoghan Pol
Director - Resigned
Appointed: 2019-10-01
Resigned: 2022-10-31

HARRIS, Timothy Charles, Mr Cbe Fca Acma
Director - Resigned
Appointed: 2006-10-05
Resigned: 2012-07-31

HENRY, Nicholas Paul
Director - Resigned
Appointed: 2006-10-05
Resigned: 2019-10-01

HOV, Bent
Director - Resigned
Appointed: 2000-07-24
Resigned: 2006-10-05

JONES, Gareth Anthony
Director - Resigned
Appointed: 2006-11-09
Resigned: 2011-04-19

LEWIS, Terence Peter
Director - Resigned
Appointed: 2000-07-24
Resigned: 2006-10-05

LUCAS, Karen
Director - Resigned
Appointed: 2000-07-24
Resigned: 2011-09-30

OWENS, Alan, Dr
Director - Resigned
Appointed: 2000-07-24
Resigned: 2006-10-05

SHIELDS, Mike
Director - Resigned
Appointed: 2006-10-05
Resigned: 2010-11-30

STACEY, Anthony Edward
Director - Resigned
Appointed: 2000-09-05
Resigned: 2002-01-08

WILSON, Robert
Director - Resigned
Appointed: 2002-06-28
Resigned: 2003-04-30

JPCORD LIMITED
Director - Resigned
Appointed: 2000-07-21
Resigned: 2000-07-21

MENTOR UK LIMITED
Director - Resigned
Appointed: 2003-05-01
Resigned: 2004-04-30

BAUER, Jean-Francois Jacques Claude
Director - Active
Appointed: 2023-04-12

KERNOHA, Nadzeya
Director - Active
Appointed: 2022-12-06

MARSH, James Henry John
Director - Resigned
Appointed: 2021-04-29
Resigned: 2022-12-06

SPEIRS, Peter Alexander
Director - Resigned
Appointed: 2022-09-01
Resigned: 2022-12-31

STOPFORD, Robert Woodman
Director - Resigned
Appointed: 2022-12-16
Resigned: 2023-04-12

MARSH, James Henry John
Secretary - Resigned
Appointed: 2017-07-03
Resigned: 2022-09-01

HOGGAN, Michael John
Secretary - Resigned
Appointed: 2016-04-26
Resigned: 2017-07-03

LUCAS, Karen
Secretary - Resigned
Appointed: 2000-07-24
Resigned: 2006-10-05

TYLER, Justin John Blakeney
Secretary - Resigned
Appointed: 2006-10-05
Resigned: 2010-08-31

VICK, Jonathan Procter
Secretary - Resigned
Appointed: 2010-09-01
Resigned: 2016-04-26

JPCORS LIMITED
Secretary - Resigned
Appointed: 2000-07-21
Resigned: 2000-07-21

SPEIRS, Peter Alexander
Secretary - Resigned
Appointed: 2022-09-01
Resigned: 2022-12-31

BRITISH ENGINEERING SERVICES ASSET RELIABILITY STRAINSTALL LIMITED
04042929
LIVE
Date Incorporated:

COVENTRY, Adrian
Director - Resigned
Appointed: 2008-10-01
Resigned: 2020-12-22

EVERETT, Simon Anthony Richard
Director - Resigned
Appointed: 2011-04-11
Resigned: 2020-10-14

KILPATRICK, Stuart Charles
Director - Resigned
Appointed: 2014-12-01
Resigned: 2021-04-29

O'LIONAIRD, Eoghan Pol
Director - Active
Appointed: 2019-10-01

ANDERSON, Matthew
Director - Resigned
Appointed: 2004-10-01
Resigned: 2017-07-13

ASTRUP, John Eric Michael
Director - Resigned
Appointed: 2004-10-04
Resigned: 2006-07-31

BURMEISTER, Richard Douglas
Director - Resigned
Appointed: 2011-04-19
Resigned: 2018-12-31

HENRY, Nicholas Paul
Director - Resigned
Appointed: 2014-12-01
Resigned: 2019-10-01

HEWITT, Steven John
Director - Resigned
Appointed: 2000-11-01
Resigned: 2003-02-03

JONES, Gareth Anthony
Director - Resigned
Appointed: 2006-12-22
Resigned: 2011-04-19

LAMBRECHTS, Jozef Maria Elisabeth
Director - Resigned
Appointed: 2007-05-25
Resigned: 2016-01-25

LEACH, Raymond Edward
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-05-03

LEWIS, Terence Peter
Director - Resigned
Appointed: 2000-08-25
Resigned: 2007-03-30

LUCAS, Karen
Director - Resigned
Appointed: 2000-08-25
Resigned: 2011-09-30

ORRELL, Peter Richard
Director - Resigned
Appointed: 2002-08-29
Resigned: 2004-12-31

OWENS, Alan, Dr
Director - Resigned
Appointed: 2000-08-25
Resigned: 2014-01-17

PLANE, Eric Charles
Director - Resigned
Appointed: 2011-04-11
Resigned: 2017-01-31

ROBINSON, Thomas Alec Jeffrey Maxwell
Director - Resigned
Appointed: 2012-07-30
Resigned: 2013-11-04

SMITH, David Charles
Director - Resigned
Appointed: 2007-07-16
Resigned: 2010-04-22

SMITH, Matthew David John
Director - Resigned
Appointed: 2008-07-01
Resigned: 2015-09-15

ST LEGER, John Gerald
Director - Resigned
Appointed: 2011-02-22
Resigned: 2015-09-30

SWABY, Alan John
Director - Resigned
Appointed: 2009-10-19
Resigned: 2011-07-13

THOMAS, Alexander Glenn
Director - Resigned
Appointed: 2007-05-25
Resigned: 2011-11-09

VODDEN, David Christopher Howard
Director - Resigned
Appointed: 2007-07-16
Resigned: 2012-12-31

WELSH, Ian
Director - Resigned
Appointed: 2000-11-01
Resigned: 2004-11-30

JPCORD LIMITED
Director - Resigned
Appointed: 2000-07-28
Resigned: 2000-08-18

STOPFORD, Robert Woodman
Director - Active
Appointed: 2020-10-21

MARSH, James Henry John
Secretary - Active
Appointed: 2017-07-03

HOGGAN, Michael John
Secretary - Resigned
Appointed: 2016-04-26
Resigned: 2017-07-03

LUCAS, Karen
Secretary - Resigned
Appointed: 2000-08-25
Resigned: 2006-10-16

TYLER, Justin John Blakeney
Secretary - Resigned
Appointed: 2006-10-16
Resigned: 2010-08-31

VICK, Jonathan Procter
Secretary - Resigned
Appointed: 2010-09-01
Resigned: 2016-04-26

JPCORS LIMITED
Secretary - Resigned
Appointed: 2000-07-28
Resigned: 2000-08-18

RCYC (COWES) LIMITED
02732288
LIVE
Date Incorporated:

ANDERSON, Steven John
Director - Resigned
Appointed: 2015-11-23
Resigned: 2020-12-08

GREVILLE, Michael
Director - Active
Appointed: 2018-12-03

SHAKESPEARE, Derek Andrew
Director - Active
Appointed: 2015-11-23

ARMSTRONG, Andrew
Director - Resigned
Appointed: 2012-02-29
Resigned: 2014-11-10

AUSTIN-SMITH, Michael Gerard
Director - Resigned
Appointed: 2012-05-06
Resigned: 2014-11-10

BAILEY, Julia Ann
Director - Resigned
Appointed: 2001-01-28
Resigned: 2004-12-11

BAILEY, Philippa Gillian
Director - Resigned
Appointed: 2007-01-27
Resigned: 2008-05-10

BAINBRIDGE, Edward Hugh
Director - Resigned
Appointed: 1996-01-13
Resigned: 2001-01-27

BARKER, Daphane Ann
Director - Resigned
Appointed: 1993-04-09
Resigned: 1994-01-16

BATES, Howard David
Director - Resigned
Appointed: 1994-01-29
Resigned: 1997-01-25

BEKEN, Kenneth John
Director - Resigned
Appointed: 2011-05-07
Resigned: 2014-11-10

BILBO, Gillian Mary
Director - Resigned
Appointed: 2013-09-14
Resigned: 2014-11-10

BLOOMFIELD, Leonard
Director - Resigned
Appointed: 2003-01-19
Resigned: 2007-01-27

BOYD, Michael Patrick
Director - Resigned
Appointed: 2014-11-10
Resigned: 2017-11-20

BOYNTON, Hugh Colin
Director - Resigned
Appointed: 1999-01-30
Resigned: 2001-01-27

BUCKLEY, Edwin
Director - Resigned
Appointed: 2000-01-29
Resigned: 2004-12-11

BULBECK, Peter Trevor
Director - Resigned
Appointed: 2011-05-07
Resigned: 2013-09-14

BUNDY, Richard Andrew
Director - Resigned
Appointed: 2011-05-07
Resigned: 2014-01-25

CAMPBELL, Robert Andrew
Director - Resigned
Appointed: 1994-01-17
Resigned: 1997-12-12

CHILDS, Alastair John
Director - Resigned
Appointed: 1997-01-25
Resigned: 2000-01-29

CHISHOLM, Patrick Henry
Director - Resigned
Appointed: 2002-12-14
Resigned: 2007-01-27

CHURCH, David
Director - Resigned
Appointed: 2007-01-27
Resigned: 2012-05-06

CLARK, James Barton
Director - Resigned
Appointed: 2001-01-28
Resigned: 2003-12-13

CLIFFORD, Vanessa Elizabeth
Director - Resigned
Appointed: 2016-11-30
Resigned: 2018-12-03

COYLE, Robert William
Director - Resigned
Appointed: 2013-01-01
Resigned: 2014-11-10

CULLEN, Richard Michael
Director - Resigned
Appointed: 2013-09-14
Resigned: 2014-11-10

DIBBEN, John Mervyn Farquhar
Director - Resigned
Appointed: 1998-01-31
Resigned: 1999-05-05

DOGILEWSKI, Alexis John
Director - Resigned
Appointed: 2003-12-13
Resigned: 2011-05-07

DREYER, Amanda Jane
Director - Resigned
Appointed: 2001-01-28
Resigned: 2009-05-09

DUDLEY, John William
Director - Resigned
Appointed: 2002-01-19
Resigned: 2002-12-14

DUNLAEVY, Michael Ahlstrom
Director - Resigned
Appointed: 1997-01-25
Resigned: 2000-01-29

DYAS, Patrick
Director - Resigned
Appointed: 1992-11-02
Resigned: 2002-01-16

DYER, David Edward
Director - Resigned
Appointed: 1997-01-25
Resigned: 2000-01-29

EAGLING, Wendy Barbara
Director - Resigned
Appointed: 1994-01-29
Resigned: 1996-12-15

EMUSS, Richard Digby
Director - Resigned
Appointed: 1992-11-27
Resigned: 1993-01-29

ESPENHAHN, Peter Ian
Director - Resigned
Appointed: 1992-11-02
Resigned: 1996-01-13

EVANS, John Francis Keith
Director - Resigned
Appointed: 1999-01-30
Resigned: 2001-01-27

FRANKL BERTRAM, Clare Lindsay Hough
Director - Resigned
Appointed: 1994-01-29
Resigned: 1998-01-31

GRIFFITH, Fiona Rachael
Director - Resigned
Appointed: 2001-01-28
Resigned: 2006-01-27

HALL, David John Lees
Director - Resigned
Appointed: 1994-12-10
Resigned: 1997-12-12

HARCKHAM, Douglas William
Director - Resigned
Appointed: 2011-05-07
Resigned: 2014-11-10

HARRIS, Anthony Charles
Director - Resigned
Appointed: 2001-01-28
Resigned: 2003-12-13

HARRIS, Sarah Elizabeth
Director - Resigned
Appointed: 2004-12-11
Resigned: 2006-01-27

HARRISON, Myles
Director - Resigned
Appointed: 2012-05-06
Resigned: 2016-11-29

HETHERINGTON, Graham Charles
Director - Resigned
Appointed: 2008-05-10
Resigned: 2011-09-10

HOLLIS, Richard Edmunds
Director - Resigned
Appointed: 2007-01-27
Resigned: 2011-05-07

HOWARD, Brian Peter
Director - Resigned
Appointed: 2011-11-05
Resigned: 2014-11-10

IRONS, Paul
Director - Resigned
Appointed: 2001-01-27
Resigned: 2002-01-19

ISSAIAS, Michael Demetrius
Director - Resigned
Appointed: 1994-02-05
Resigned: 1998-01-31

JONES, Susan Ann
Director - Resigned
Appointed: 2006-01-28
Resigned: 2007-01-27

JOY, Rosemary Anne
Director - Resigned
Appointed: 1998-01-31
Resigned: 2001-01-27

KAY, Duncan Anthony
Director - Resigned
Appointed: 1994-01-29
Resigned: 1996-12-15

KELLY, Christine Margaret
Director - Resigned
Appointed: 1996-01-13
Resigned: 1997-01-25

KENNA, Louis Charles Willis
Director - Resigned
Appointed: 2003-12-13
Resigned: 2006-01-27

KENYON, Crispin Simon Vicary
Director - Resigned
Appointed: 1998-01-31
Resigned: 2001-01-27

LAIRD, Robert Hugh
Director - Resigned
Appointed: 1996-01-13
Resigned: 2000-11-26

LLOYD, Colin Dudley
Director - Resigned
Appointed: 2012-05-06
Resigned: 2014-11-10

LLOYD, Peter Dudley
Director - Resigned
Appointed: 1994-01-29
Resigned: 1996-01-13

LONG, Philip John
Director - Resigned
Appointed: 2013-09-14
Resigned: 2014-11-10

LOWER, Adrian
Director - Resigned
Appointed: 2015-11-24
Resigned: 2016-11-29

MAKEY, Martin
Director - Resigned
Appointed: 2004-12-11
Resigned: 2008-04-10

MANTLE, Julie Victoria
Director - Resigned
Appointed: 2001-01-28
Resigned: 2004-12-11

MARTIN, Nick Stuart
Director - Resigned
Appointed: 2016-11-30
Resigned: 2019-12-03

MCCARTHY, Jack Daniel Jr
Director - Resigned
Appointed: 2002-01-19
Resigned: 2005-09-01

MCIRVINE, Andrew
Director - Resigned
Appointed: 2014-11-10
Resigned: 2018-12-03

MCNEILL, Mark Angus Thornycroft
Director - Resigned
Appointed: 2007-01-27
Resigned: 2013-09-14

MEARS, Clare Elizabeth
Director - Resigned
Appointed: 1996-12-15
Resigned: 2001-12-12

MILLER, Russell Francis
Director - Resigned
Appointed: 2007-01-27
Resigned: 2011-05-07

MORTON, Anne Louise
Director - Resigned
Appointed: 2002-12-14
Resigned: 2004-12-11

MORTON, Peter Bruce
Director - Resigned
Appointed: 1993-04-09
Resigned: 1998-01-31

MORTON, Peter
Director - Resigned
Appointed: 2007-01-27
Resigned: 2010-05-08

MUNRO, Allan Stuart
Director - Resigned
Appointed: 2008-12-21
Resigned: 2012-05-01

NEWBERRY, Anthony Richard
Director - Resigned
Appointed: 2001-01-28
Resigned: 2007-01-27

NOBLE, Hilary Alison, Dr
Director - Resigned
Appointed: 1996-01-13
Resigned: 1999-01-30

NOONAN, Paul John
Director - Resigned
Appointed: 2008-04-10
Resigned: 2008-12-21

NEVILLE, James Robert
Director - Active
Appointed: 2020-12-08

DE TURCKHEIM, Eric, Baron
Director - Active
Appointed: 2020-12-21

WILTON, Jeremy Richard Talbot
Director - Active
Appointed: 2021-04-06

NEWTON, Anne
Secretary - Active
Appointed: 2014-11-10

BAILEY, Julia Ann
Secretary - Resigned
Appointed: 2001-01-28
Resigned: 2004-12-11

BAINBRIDGE, Edward Hugh
Secretary - Resigned
Appointed: 1996-12-21
Resigned: 2001-01-27

BENFORD, Frances Rebecca
Secretary - Resigned
Appointed: 1994-12-11
Resigned: 1996-12-21

CULLEN, Richard Michael
Secretary - Resigned
Appointed: 2013-11-23
Resigned: 2014-11-10

EMUSS, Richard Digby
Secretary - Resigned
Appointed: 1993-04-09
Resigned: 1994-12-11

ESPENHAHN, Peter Ian
Secretary - Resigned
Appointed: 1992-11-02
Resigned: 1993-04-09

LAIRD, Robert Hugh
Secretary - Resigned
Appointed: 2004-12-11
Resigned: 2008-05-10

SPEARING, Rachel Michelle
Secretary - Resigned
Appointed: 2008-05-10
Resigned: 2011-02-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-07-17
Resigned: 1992-11-02

HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD.
04007016
LIVE
Date Incorporated:

DEVLIN, Patrick Gerard
Director - Active
Appointed: 2017-07-26

FUJIMORI, Satoko
Director - Active
Appointed: 2017-07-26

FUJISAWA, Hideki
Director - Resigned
Appointed: 2018-04-24
Resigned: 2021-04-22

GRAY, Timothy James
Director - Active
Appointed: 2012-07-31

HASEGAWA, Susumu
Director - Active
Appointed: 2015-08-01

HUGHES, Nicholas
Director - Active
Appointed: 2017-01-31

KASHIMURA, Nobuya
Director - Resigned
Appointed: 2018-10-16
Resigned: 2021-04-22

NISHIDA, Naotoshi
Director - Active
Appointed: 2018-04-01

ABE, Kazuo
Director - Resigned
Appointed: 2015-08-01
Resigned: 2018-03-31

ARIYASU, Hideyuki
Director - Resigned
Appointed: 2012-12-31
Resigned: 2014-03-31

BUTLER, Robert
Director - Resigned
Appointed: 2007-08-01
Resigned: 2014-05-23

CROSS, Peter John
Director - Resigned
Appointed: 2000-06-02
Resigned: 2007-12-07

DORMER, Alistair John
Director - Resigned
Appointed: 2012-12-31
Resigned: 2016-07-26

FUJIWARA, Chiaki
Director - Resigned
Appointed: 2014-04-01
Resigned: 2015-07-31

HASHIMOTO, Akiyoshi
Director - Resigned
Appointed: 2015-05-14
Resigned: 2016-04-26

HENRY, Nicholas Paul
Director - Resigned
Appointed: 2011-06-21
Resigned: 2012-12-31

IRIE, Kazuyuki
Director - Resigned
Appointed: 2016-04-26
Resigned: 2018-04-24

JONES, Gareth Anthony
Director - Resigned
Appointed: 2006-12-22
Resigned: 2011-04-19

KIMURA, Hisashi
Director - Resigned
Appointed: 2014-04-01
Resigned: 2014-11-13

KUROKAWA, Kouichirou
Director - Resigned
Appointed: 2013-04-01
Resigned: 2017-07-26

LUCAS, Karen
Director - Resigned
Appointed: 2006-05-05
Resigned: 2011-09-30

LUMBY, Andrew David
Director - Resigned
Appointed: 2014-06-06
Resigned: 2016-10-18

MINAMI, Kuniaki
Director - Resigned
Appointed: 2012-12-31
Resigned: 2013-03-31

RYLAND, Henry Archer
Director - Resigned
Appointed: 2000-07-31
Resigned: 2012-12-31

SALTER, Timothy David
Director - Resigned
Appointed: 2007-10-01
Resigned: 2011-09-30

SASAKI, Ryo
Director - Resigned
Appointed: 2014-11-13
Resigned: 2015-05-14

TOMITA, Koji
Director - Resigned
Appointed: 2012-12-31
Resigned: 2015-07-31

TREMLETT, Mark
Director - Resigned
Appointed: 2000-06-02
Resigned: 2012-12-31

WILLIAMS, Michael Jeffery
Director - Resigned
Appointed: 2012-12-31
Resigned: 2014-03-31

NAGAI, Satoru
Director - Active
Appointed: 2021-04-22

NAKANO, Yoshiaki
Director - Active
Appointed: 2021-04-22

NEWTON, Carl William
Secretary - Active
Appointed: 2013-10-18

LUCAS, Karen
Secretary - Resigned
Appointed: 2006-05-05
Resigned: 2006-10-16

RYLAND, Henry Archer
Secretary - Resigned
Appointed: 2002-11-06
Resigned: 2006-05-05

TREMLETT, Mark
Secretary - Resigned
Appointed: 2000-06-02
Resigned: 2002-11-05

TYLER, Justin John Blakeney
Secretary - Resigned
Appointed: 2006-10-16
Resigned: 2010-08-31

VICK, Jonathan Procter
Secretary - Resigned
Appointed: 2010-09-01
Resigned: 2012-12-31

RWL REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2000-06-02
Resigned: 2000-06-02

COWES PATHFINDER TRUST
07159647
DISSOLVED
Date Incorporated:
Dissolved on 2021-07-20

COURTNEY, Miranda Rosalie
Director - Expired
Appointed: 2010-02-16

BISS, Graham Robert
Director - Resigned
Appointed: 2010-02-16
Resigned: 2019-09-11

COX, David Philip
Director - Resigned
Appointed: 2010-02-16
Resigned: 2012-12-13

FIDLER, Rachael Ann
Director - Resigned
Appointed: 2010-02-16
Resigned: 2019-09-11

SIMMONDS, Keith Richard
Director - Resigned
Appointed: 2013-01-09
Resigned: 2013-03-08

TENNANT, Laurence Robert
Director - Resigned
Appointed: 2010-02-16
Resigned: 2019-09-11

WELLS, Alan Loughnan
Director - Resigned
Appointed: 2013-01-09
Resigned: 2013-03-08

MARINELLI, Richard
Secretary - Expired
Appointed: 2013-02-26

MCKENZIE, Kate
Secretary - Resigned
Appointed: 2010-02-16
Resigned: 2013-02-25

JAMES FISHER ANGOLA UK LIMITED
04381319
LIVE
Date Incorporated:

BAUER, Jean-Francois Jacques Claude
Director - Active
Appointed: 2023-03-21

MANZENGELE, Albertina Taty
Director - Active
Appointed: 2015-11-26

MANZENGELE, Marcos Nelson
Director - Active
Appointed: 2015-11-26

PARKES, Roderick Jonathan Alasdair
Director - Active
Appointed: 2019-08-05

DOUGLAS, Aidan Andrew
Director - Resigned
Appointed: 2015-11-26
Resigned: 2019-06-30

HENRY, Nicholas Paul
Director - Resigned
Appointed: 2015-11-26
Resigned: 2019-10-01

HOGGAN, Michael John
Director - Resigned
Appointed: 2011-04-19
Resigned: 2015-11-26

JONES, Gareth Anthony
Director - Resigned
Appointed: 2006-12-22
Resigned: 2011-04-19

KILPATRICK, Stuart Charles
Director - Resigned
Appointed: 2011-10-11
Resigned: 2015-11-26

LAMBRECHTS, Jozef Maria Elisabeth
Director - Resigned
Appointed: 2002-02-28
Resigned: 2011-03-15

LUCAS, Karen
Director - Resigned
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Resigned: 2011-09-30

O'LIONAIRD, Eoghan Pol
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Resigned: 2023-03-21

THOMAS, Alexander Glenn
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Resigned: 2011-03-15

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Resigned: 2002-03-01

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Resigned: 2002-03-01

HOGGAN, Michael John
Secretary - Resigned
Appointed: 2016-04-26
Resigned: 2017-07-03

LUCAS, Karen
Secretary - Resigned
Appointed: 2002-02-28
Resigned: 2006-10-16

MARSH, James Henry John
Secretary - Resigned
Appointed: 2017-07-03
Resigned: 2023-03-21

TYLER, Justin John Blakeney
Secretary - Resigned
Appointed: 2006-10-16
Resigned: 2010-08-31

VICK, Jonathan Procter
Secretary - Resigned
Appointed: 2010-09-01
Resigned: 2016-04-26

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CRAYTON, Elizabeth Anne
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HUGGUP, Helen Ruth
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KELLY, Paul Gerard
Director - Active
Appointed: 2018-10-16

BENNETT, Adam David
Director - Resigned
Appointed: 2011-08-03
Resigned: 2020-05-15

CHAPMAN, Michael Roger
Director - Resigned
Appointed: 2020-06-03
Resigned: 2022-11-28

FREEMAN, Robin Nigel, Mr. (Managing Director)
Director - Resigned
Appointed: 2011-08-03
Resigned: 2018-10-16

FULLER, David John
Director - Resigned
Appointed: 2011-08-03
Resigned: 2018-10-16

FULLILOVE, Leonard Charles Michael
Director - Resigned
Appointed: 2022-11-14
Resigned: 2023-06-09

ROBINS, Anthony Reginald
Director - Resigned
Appointed: 2011-08-03
Resigned: 2020-05-15

BLAKE, Rebecca Jane
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Appointed: 2012-01-01

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