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WIGG, Christopher Graham
Nationality: British
Address: London, SW20 8RQ

BABCOCK MSS LIMITED
01996548
LIVE
Date Incorporated:

BORRETT, Nicholas James William
Director - Active
Appointed: 2015-06-16

URQUHART, Iain Stuart
Director - Resigned
Appointed: 2015-06-16
Resigned: 2022-05-31

ADAMS, Peter Charles
Director - Resigned
Appointed: 1994-07-01
Resigned: 1996-08-08

FOSTER, Graham Stuart
Director - Resigned
Appointed:
Resigned: 1999-03-31

HOUGH, Gerald Malcolm
Director - Resigned
Appointed:
Resigned: 1994-06-30

MARTINELLI, Franco
Director - Resigned
Appointed: 2005-05-11
Resigned: 2015-06-16

ROBERTSON, Alan Robert
Director - Resigned
Appointed: 1999-04-01
Resigned: 2005-05-14

WOOLLHEAD, John Andrew
Director - Resigned
Appointed: 2000-08-11
Resigned: 2004-12-23

CLARK, Robert Neil George
Director - Active
Appointed: 2023-02-03

DOHERTY, Shaun, Dr
Director - Active
Appointed: 2022-05-31

BABCOCK CORPORATE SECRETARIES LIMITED
Secretary - Active
Appointed: 2013-02-25

BILLIALD, Stanley Alan Royall
Secretary - Resigned
Appointed: 2004-11-22
Resigned: 2009-07-01

PAYNE, Eunice Ivy
Secretary - Resigned
Appointed: 2012-07-27
Resigned: 2013-02-25

TELLER, Valerie Francine Anne
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2012-07-27

WOOLLHEAD, John Andrew
Secretary - Resigned
Appointed:
Resigned: 2004-12-23

HARSCO INFRASTRUCTURE SERVICES LIMITED
00276562
LIVE
Date Incorporated:

COOPER, Stephen Richard
Director - Active
Appointed: 2014-06-12

SWEENEY, John Joseph
Director - Resigned
Appointed: 2011-10-03
Resigned: 2022-03-31

WHISTLER, Christopher Claude Lashmer
Director - Resigned
Appointed: 2000-09-18
Resigned: 2020-12-31

BARRETT, John William
Director - Resigned
Appointed: 2001-08-01
Resigned: 1993-06-30

BARTON, Charles Richard
Director - Resigned
Appointed: 1994-07-27
Resigned: 1996-06-13

BAYLES, Geoffrey Francis
Director - Resigned
Appointed:
Resigned: 1993-04-02

BECK, Clive
Director - Resigned
Appointed:
Resigned: 1991-12-31

BECK, Edgar Philip, Sir
Director - Resigned
Appointed: 1993-06-30
Resigned: 1995-06-12

BROMLEY-MARTIN, Robin Hampden
Director - Resigned
Appointed: 1993-07-14
Resigned: 1995-03-03

BUNGAY, John
Director - Resigned
Appointed: 1994-11-30
Resigned: 1997-11-01

BURNS, Roderick
Director - Resigned
Appointed: 2010-12-10
Resigned: 2011-10-03

BUTLER, Geoffrey Doy Hopson
Director - Resigned
Appointed: 2000-09-30
Resigned: 2010-12-31

CARDELL, Peter Julian Southwell
Director - Resigned
Appointed: 1996-03-27
Resigned: 1997-11-01

CUBITT, Michael Harry
Director - Resigned
Appointed: 2005-02-21
Resigned: 2010-12-31

HOAD, Martin Roger Gregory
Director - Resigned
Appointed: 2010-12-10
Resigned: 2011-11-01

HOLMES, Paul Frederek
Director - Resigned
Appointed: 2010-02-16
Resigned: 2010-12-10

KIMMEL, Mark Edward
Director - Resigned
Appointed: 2011-11-01
Resigned: 2014-06-12

LECLERCQ, Herve Michal
Director - Resigned
Appointed: 2011-10-03
Resigned: 2013-12-16

MACDONALD, Alexander James
Director - Resigned
Appointed: 2010-12-10
Resigned: 2013-11-26

MACGADIE, Andrew
Director - Resigned
Appointed:
Resigned: 1991-12-31

MANSELL, Kenneth Leslie
Director - Resigned
Appointed: 1991-12-31
Resigned: 2000-06-30

MARSHALL, John Roger
Director - Resigned
Appointed: 1993-06-30
Resigned: 1995-10-19

MAXWELL, Alexander Andrew
Director - Resigned
Appointed: 2009-03-26
Resigned: 2010-02-14

MCCANN, Edward Bryan
Director - Resigned
Appointed:
Resigned: 1992-06-26

MCGALPINE, Christopher
Director - Resigned
Appointed: 2009-03-26
Resigned: 2014-06-12

MORLEY, Richard
Director - Resigned
Appointed:
Resigned: 1991-12-31

MOUATT, Kevin Clifford
Director - Resigned
Appointed: 2008-08-01
Resigned: 2010-02-16

NAPIER, Graham Charles
Director - Resigned
Appointed: 1991-12-31
Resigned: 1993-08-31

O'KELLY, Paul Brian
Director - Resigned
Appointed: 2010-02-16
Resigned: 2011-12-05

REID, William
Director - Resigned
Appointed: 1992-02-25
Resigned: 1993-06-30

SAINSBURY, Roger Norman
Director - Resigned
Appointed: 1993-06-30
Resigned: 1995-12-31

SCULL, Andrew James
Director - Resigned
Appointed: 1997-11-01
Resigned: 2000-09-30

SHINE, Stephen Frank
Director - Resigned
Appointed: 2005-02-21
Resigned: 2006-12-31

STOKELL, Robert
Director - Resigned
Appointed: 1996-10-28
Resigned: 2000-09-30

TILMOUTH, Graeme Croft
Director - Resigned
Appointed: 2012-07-09
Resigned: 2013-02-08

WARD, James William
Director - Resigned
Appointed:
Resigned: 1991-12-31

WATKINS, Brian John
Director - Resigned
Appointed: 1993-06-30
Resigned: 1994-06-30

WEBB, David Dellmont
Director - Resigned
Appointed: 1992-06-29
Resigned: 1995-10-05

YAPP, Stephen
Director - Resigned
Appointed: 1997-11-01
Resigned: 2000-09-30

ZAMAN, Shaima
Director - Active
Appointed: 2022-04-06

SMITH, Graham Richard
Secretary - Active
Appointed: 2014-10-15

CIESIELSKA, Katarzyna Jolanta
Secretary - Resigned
Appointed: 2013-03-07
Resigned: 2014-10-15

CUBITT, Michael Harry
Secretary - Resigned
Appointed: 2003-06-04
Resigned: 2005-02-21

FORSYTHE, Andrew
Secretary - Resigned
Appointed: 2001-04-20
Resigned: 2001-08-01

GOULDING, Graham Thomas
Secretary - Resigned
Appointed: 2001-08-01
Resigned: 2003-04-25

MORTIMER, Jonathan
Secretary - Resigned
Appointed: 2005-02-21
Resigned: 2013-03-05

NAPIER, Graham Charles
Secretary - Resigned
Appointed: 1991-12-31
Resigned: 1993-09-01

RICHARDSON, Elaine
Secretary - Resigned
Appointed: 2000-09-30
Resigned: 2001-04-20

SCULL, Andrew James
Secretary - Resigned
Appointed: 1997-07-01
Resigned: 2000-09-30

SMITH, Alwyn Campbell
Secretary - Resigned
Appointed:
Resigned: 1991-12-31

WOODWARD, Keith
Secretary - Resigned
Appointed: 1993-09-01
Resigned: 1997-07-01

EVE TRAKWAY LIMITED
02207643
LIVE
Date Incorporated:

PRATT, Michael Richard
Director - Active
Appointed: 2013-05-10

THOMAS, Richard David
Director - Resigned
Appointed: 2013-05-10
Resigned: 2019-08-14

BARNETT, Ricky John
Director - Resigned
Appointed: 2005-01-31
Resigned: 2014-01-10

CLELAND, Robert Haddow
Director - Resigned
Appointed: 1997-02-01
Resigned: 1998-05-31

DHAIWAL, Satpal Singh
Director - Resigned
Appointed: 2013-05-10
Resigned: 2018-07-31

FARMER, Paul Fritchley
Director - Resigned
Appointed: 1997-12-01
Resigned: 1998-05-31

FOSTER, Graham Stuart
Director - Resigned
Appointed: 1994-07-01
Resigned: 1999-03-31

HOUGH, Gerald Malcolm
Director - Resigned
Appointed:
Resigned: 1994-06-30

LOWTON, Christopher John
Director - Resigned
Appointed: 2006-04-03
Resigned: 2014-01-10

MARTINELLI, Franco
Director - Resigned
Appointed: 2005-05-11
Resigned: 2006-04-03

MURDOCH, Paul Anthony
Director - Resigned
Appointed:
Resigned: 1999-09-06

RABBITT, James Michael
Director - Resigned
Appointed: 1993-01-25
Resigned: 1997-04-24

ROBERTSON, Alan Robert
Director - Resigned
Appointed: 1999-04-01
Resigned: 2005-05-14

ROBINSON, Dale John
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-09-06

ROBINSON, John Frederick
Director - Resigned
Appointed: 1992-01-01
Resigned: 1993-03-31

ROGERS, Peter Lloyd
Director - Resigned
Appointed: 2005-01-31
Resigned: 2006-04-03

TAME, William
Director - Resigned
Appointed: 2005-01-31
Resigned: 2006-04-03

WATSON, Greville Priestley
Director - Resigned
Appointed:
Resigned: 1992-07-31

WOOLLHEAD, John Andrew
Director - Resigned
Appointed: 2000-08-11
Resigned: 2004-12-23

PARKER, Philip John
Director - Active
Appointed: 2019-08-14

WATKINS, Eric
Secretary - Active
Appointed: 2013-05-10

BILLIALD, Stanley Alan Royall
Secretary - Resigned
Appointed: 2004-11-22
Resigned: 2006-04-03

LOWTON, Christopher John
Secretary - Resigned
Appointed: 2006-04-03
Resigned: 2013-05-10

WOOLLHEAD, John Andrew
Secretary - Resigned
Appointed:
Resigned: 2004-12-23

SGB INVESTMENTS LIMITED
00726995
LIVE
Date Incorporated:

COOPER, Stephen Richard
Director - Active
Appointed: 2014-06-10

WHISTLER, Christopher Claude Lashmer
Director - Active
Appointed: 2000-09-18

BARRETT, John William
Director - Resigned
Appointed: 2003-06-11
Resigned: 2010-05-31

BARTON, Charles Richard
Director - Resigned
Appointed: 1994-07-27
Resigned: 1996-06-13

BAYLES, Geoffrey Francis
Director - Resigned
Appointed:
Resigned: 1993-06-25

BECK, Edgar Philip, Sir
Director - Resigned
Appointed: 1993-07-21
Resigned: 1995-06-12

BROMLEY-MARTIN, Robin Hampden
Director - Resigned
Appointed: 1993-07-21
Resigned: 1995-03-03

BUNGAY, John
Director - Resigned
Appointed: 1994-11-30
Resigned: 1997-11-01

BURNS, Roderick
Director - Resigned
Appointed: 2010-12-10
Resigned: 2011-10-03

BUTLER, Geoffrey Doy Hopson
Director - Resigned
Appointed: 2000-09-30
Resigned: 2010-12-31

CARDELL, Peter Julian Southwell
Director - Resigned
Appointed: 1996-03-27
Resigned: 1997-11-01

LECLERCQ, Herve Michal
Director - Resigned
Appointed: 2011-10-03
Resigned: 2014-06-10

MACDONALD, Alexander James
Director - Resigned
Appointed: 2010-12-10
Resigned: 2014-06-10

MANSELL, Kenneth Leslie
Director - Resigned
Appointed: 1993-07-21
Resigned: 2000-06-30

MARSHALL, John Roger
Director - Resigned
Appointed: 1993-07-21
Resigned: 1995-10-19

MCGALPINE, Christopher
Director - Resigned
Appointed: 2010-12-10
Resigned: 2014-06-10

NAPIER, Graham Charles
Director - Resigned
Appointed: 1993-01-01
Resigned: 1993-09-01

O'KELLY, Paul Brian
Director - Resigned
Appointed: 2010-12-10
Resigned: 2011-12-05

SAINSBURY, Roger Norman
Director - Resigned
Appointed: 1993-07-21
Resigned: 1995-12-31

SCULL, Andrew James
Director - Resigned
Appointed: 1997-11-01
Resigned: 2000-09-30

STOKELL, Robert
Director - Resigned
Appointed: 1996-10-28
Resigned: 2000-09-30

WATKINS, Brian John
Director - Resigned
Appointed: 1993-07-21
Resigned: 1994-06-30

WEBB, David Dellmont
Director - Resigned
Appointed: 1993-07-21
Resigned: 1995-10-05

YAPP, Stephen
Director - Resigned
Appointed: 1997-11-01
Resigned: 2000-09-30

SMITH, Graham Richard
Secretary - Active
Appointed: 2014-10-15

CIESIELSKA, Katarzyna Jolanta
Secretary - Resigned
Appointed: 2013-03-07
Resigned: 2014-10-15

CUBITT, Michael Harry
Secretary - Resigned
Appointed: 2003-06-04
Resigned: 2010-12-31

FORSYTHE, Andrew
Secretary - Resigned
Appointed: 2001-04-20
Resigned: 2001-08-01

GOULDING, Graham Thomas
Secretary - Resigned
Appointed: 2001-08-01
Resigned: 2003-04-25

MORTIMER, Jonathan
Secretary - Resigned
Appointed: 2010-12-31
Resigned: 2013-03-05

NAPIER, Graham Charles
Secretary - Resigned
Appointed:
Resigned: 1993-09-01

RICHARDSON, Elaine
Secretary - Resigned
Appointed: 2000-09-30
Resigned: 2001-04-20

SCULL, Andrew James
Secretary - Resigned
Appointed: 1997-07-01
Resigned: 2000-09-30

WOODWARD, Keith
Secretary - Resigned
Appointed: 1993-09-01
Resigned: 1997-07-01

EXPERIENCE OXFORDSHIRE LIMITED
07540441
LIVE
Date Incorporated:

BRIDGMAN, Thomas William Barnell
Director - Active
Appointed: 2019-06-14

CROOK, Stuart Peter
Director - Active
Appointed: 2016-09-06

DANCE, Deborah Jane
Director - Resigned
Appointed: 2014-01-13
Resigned: 2022-03-15

HARE, Dominic Michael
Director - Active
Appointed: 2017-03-03

LINDSAY-GALE, Lorraine
Director - Resigned
Appointed: 2014-03-20
Resigned: 2021-05-06

MARKHAM, Miranda Maria
Director - Active
Appointed: 2013-11-21

VENABLES, Richard David
Director - Resigned
Appointed: 2011-08-02
Resigned: 2021-03-19

DEXTER, Stephen Kenneth
Director - Resigned
Appointed: 2011-03-04
Resigned: 2015-06-30

EDWARDS, David Christopher
Director - Resigned
Appointed: 2011-08-02
Resigned: 2016-12-31

GRANGE, Michael Richard
Director - Resigned
Appointed: 2015-05-22
Resigned: 2017-09-18

HOBART, John Henry, Dr
Director - Resigned
Appointed: 2011-08-02
Resigned: 2012-04-08

HOLMES, Charles Richard
Director - Resigned
Appointed: 2011-08-02
Resigned: 2014-08-27

HOY, John Francis Dudley
Director - Resigned
Appointed: 2011-08-02
Resigned: 2019-09-27

MORTON, Helen Frances
Director - Resigned
Appointed: 2011-08-02
Resigned: 2017-06-29

MUNRO, Donald Richard
Director - Resigned
Appointed: 2011-08-02
Resigned: 2013-07-18

PIERCY, Fiona Louise
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-01-28

ROSSER, Richard Charles
Director - Resigned
Appointed: 2011-08-02
Resigned: 2019-12-23

STRATTON, Anthony John
Director - Resigned
Appointed: 2011-02-23
Resigned: 2013-04-12

TUGWELL, Martin Jeffrey
Director - Resigned
Appointed: 2011-08-02
Resigned: 2014-02-11

UPTON, Graham, Professor
Director - Resigned
Appointed: 2012-12-13
Resigned: 2017-06-29

FAWCETT, Neil Mcgregor
Director - Resigned
Appointed: 2021-09-24
Resigned: 2022-05-26

DAVIDSON, Joanna Lesley
Director - Active
Appointed: 2017-06-29

ENRIGHT, Duncan Shaw Thomas, Cllr
Director - Active
Appointed: 2022-05-26

POOLE, Nicola Yvette
Director - Active
Appointed: 2022-07-15

BROOKE, Ian Richard
Director - Resigned
Appointed: 2018-03-27
Resigned: 2019-06-14

HONOUR, Alison Clare, Professor
Director - Resigned
Appointed: 2011-08-02
Resigned: 2012-04-02

JONCKHEER, Robert Francois
Secretary - Resigned
Appointed: 2012-02-02
Resigned: 2015-11-24

BABCOCK N 2019 LIMITED
01603273
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-17

BORRETT, Nicholas James William
Director - Expired
Appointed: 2012-07-27

URQUHART, Iain Stuart
Director - Expired
Appointed: 2015-06-16

BILLIALD, Stanley Alan Royall
Director - Resigned
Appointed: 2006-01-23
Resigned: 2010-06-24

DEADMAN, David Charles
Director - Resigned
Appointed: 1995-10-01
Resigned: 1999-09-04

FOSTER, Graham Stuart
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-03-31

FOX, David Vernon
Director - Resigned
Appointed: 1991-08-21
Resigned: 1993-02-01

GORDON, David Philip
Director - Resigned
Appointed:
Resigned: 1993-02-01

HOUGH, Gerald Malcolm
Director - Resigned
Appointed: 1993-02-01
Resigned: 1994-06-30

MARTINELLI, Franco
Director - Resigned
Appointed: 2005-05-11
Resigned: 2015-06-16

MURDOCH, Paul Anthony
Director - Resigned
Appointed: 1995-10-01
Resigned: 1999-09-04

PARKHILL, Douglas William
Director - Resigned
Appointed: 1991-08-21
Resigned: 1993-02-01

RABBITT, James Michael
Director - Resigned
Appointed: 1993-02-01
Resigned: 1997-04-24

RELPH, Peter Ronald
Director - Resigned
Appointed: 1993-02-01
Resigned: 1999-09-04

ROBERTSON, Alan Robert
Director - Resigned
Appointed: 1999-04-01
Resigned: 2005-05-14

ROBINSON, Dale John
Director - Resigned
Appointed: 1997-08-12
Resigned: 1999-09-04

TAYLOR, Roger Warrington
Director - Resigned
Appointed: 1991-11-01
Resigned: 1993-02-01

TELLER, Valerie Francine Anne
Director - Resigned
Appointed: 2010-06-24
Resigned: 2012-07-27

WOOLLHEAD, John Andrew, M
Director - Resigned
Appointed: 2000-08-11
Resigned: 2004-12-23

BABCOCK CORPORATE SECRETARIES LIMITED
Secretary - Expired
Appointed: 2013-02-25

BILLIALD, Stanley Alan Royall
Secretary - Resigned
Appointed: 2004-11-22
Resigned: 2009-07-01

PARKHILL, Douglas William
Secretary - Resigned
Appointed: 1991-08-21
Resigned: 1993-02-01

PAYNE, Eunice Ivy
Secretary - Resigned
Appointed: 2012-07-27
Resigned: 2013-02-25

TELLER, Valerie Francine Anne
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2012-07-27

WOOLLHEAD, John Andrew, M
Secretary - Resigned
Appointed: 1993-02-01
Resigned: 2004-12-23

BABCOCK 1234 LIMITED
02992419
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-17

BORRETT, Nicholas James William
Director - Expired
Appointed: 2012-07-27

URQUHART, Iain Stuart
Director - Expired
Appointed: 2015-06-16

ADAMS, Peter Charles
Director - Resigned
Appointed: 1994-12-16
Resigned: 1996-08-08

BATES, Peter David
Director - Resigned
Appointed: 1994-12-16
Resigned: 1995-01-31

BILLIALD, Stanley Alan Royall
Director - Resigned
Appointed: 2006-01-23
Resigned: 2010-06-24

CARE, Timothy James
Director - Resigned
Appointed: 1994-11-21
Resigned: 1994-12-16

FOSTER, Graham Stuart
Director - Resigned
Appointed: 1994-12-16
Resigned: 1999-03-31

MARTINELLI, Franco
Director - Resigned
Appointed: 2005-05-11
Resigned: 2015-06-16

POWELL, Michael Francis
Director - Resigned
Appointed: 1994-12-16
Resigned: 2000-11-29

ROBERTSON, Alan Robert
Director - Resigned
Appointed: 1994-12-16
Resigned: 2005-05-14

TELLER, Valerie Francine Anne
Director - Resigned
Appointed: 2010-06-24
Resigned: 2012-07-27

WOOLLHEAD, John Andrew, M
Director - Resigned
Appointed: 2000-08-11
Resigned: 2004-12-23

BABCOCK CORPORATE SECRETARIES LIMITED
Secretary - Expired
Appointed: 2013-02-25

BILLIALD, Stanley Alan Royall
Secretary - Resigned
Appointed: 2004-11-22
Resigned: 2009-07-01

PAYNE, Eunice Ivy
Secretary - Resigned
Appointed: 2012-07-27
Resigned: 2013-02-25

TELLER, Valerie Francine Anne
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2012-07-27

WOOLLHEAD, John Andrew, M
Secretary - Resigned
Appointed: 1994-12-16
Resigned: 2004-12-23

DICKINSON DEES
Secretary - Resigned
Appointed: 1994-11-21
Resigned: 1994-12-16

BNS NUCLEAR SERVICES LIMITED
01263722
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-17

BORRETT, Nicholas James William
Director - Expired
Appointed: 2012-07-27

URQUHART, Iain Stuart
Director - Expired
Appointed: 2015-06-16

BILLIALD, Stanley Alan Royall
Director - Resigned
Appointed: 2006-01-23
Resigned: 2010-06-24

FOSTER, Graham Stuart
Director - Resigned
Appointed:
Resigned: 1999-03-31

HOUGH, Gerald Malcolm
Director - Resigned
Appointed:
Resigned: 1994-06-30

JOHNSTONE, Andrew
Director - Resigned
Appointed: 1993-04-01
Resigned: 1994-02-16

MARTINELLI, Franco
Director - Resigned
Appointed: 2005-05-11
Resigned: 2015-06-16

ORPEN, James Gareth
Director - Resigned
Appointed: 1994-02-17
Resigned: 1996-07-24

PATRICK, Arthur Patrick
Director - Resigned
Appointed:
Resigned: 1994-11-15

ROBERTSON, Alan Robert
Director - Resigned
Appointed: 1999-04-01
Resigned: 2005-05-14

SMITH, Alan
Director - Resigned
Appointed:
Resigned: 1994-02-16

SMITH, Michael Anthony
Director - Resigned
Appointed:
Resigned: 1994-03-31

SULLIVAN, Russell Anthony
Director - Resigned
Appointed: 1994-11-15
Resigned: 1995-08-24

TELLER, Valerie Francine Anne
Director - Resigned
Appointed: 2010-06-24
Resigned: 2012-07-27

WOOLLHEAD, John Andrew, M
Director - Resigned
Appointed: 2000-08-11
Resigned: 2004-12-23

BABCOCK CORPORATE SECRETARIES LIMITED
Secretary - Expired
Appointed: 2013-02-25

BILLIALD, Stanley Alan Royall
Secretary - Resigned
Appointed: 2004-11-22
Resigned: 2009-07-01

PATRICK, Arthur Patrick
Secretary - Resigned
Appointed:
Resigned: 1994-11-15

PAYNE, Eunice Ivy
Secretary - Resigned
Appointed: 2012-07-27
Resigned: 2013-02-25

SULLIVAN, Russell Anthony
Secretary - Resigned
Appointed: 1994-11-15
Resigned: 1995-08-24

TELLER, Valerie Francine Anne
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2012-07-27

WOOLLHEAD, John Andrew, M
Secretary - Resigned
Appointed: 1995-08-24
Resigned: 2004-12-23

EVE NCI LIMITED
02197883
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-17

BORRETT, Nicholas James William
Director - Expired
Appointed: 2012-07-27

URQUHART, Iain Stuart
Director - Expired
Appointed: 2015-06-16

ADAMS, Peter Charles
Director - Resigned
Appointed: 1994-11-01
Resigned: 1996-08-08

BILLIALD, Stanley Alan Royall
Director - Resigned
Appointed: 2006-01-23
Resigned: 2010-06-24

BROADHEAD, David Burton
Director - Resigned
Appointed: 1994-11-01
Resigned: 1998-10-31

FOSTER, Graham Stuart
Director - Resigned
Appointed: 1994-11-01
Resigned: 1999-03-31

MARTINELLI, Franco
Director - Resigned
Appointed: 2005-05-11
Resigned: 2015-06-16

ORPEN, James Gareth
Director - Resigned
Appointed:
Resigned: 1996-07-24

ROBERTSON, Alan Robert
Director - Resigned
Appointed: 1999-04-01
Resigned: 2005-05-14

SCOTLAND, Peter
Director - Resigned
Appointed: 1994-11-01
Resigned: 1996-01-12

SULLIVAN, Russell Anthony
Director - Resigned
Appointed: 1994-11-01
Resigned: 1996-07-09

TELLER, Valerie Francine Anne
Director - Resigned
Appointed: 2010-06-24
Resigned: 2012-07-27

WOOLLHEAD, John Andrew, M
Director - Resigned
Appointed: 2000-08-11
Resigned: 2004-12-23

BABCOCK CORPORATE SECRETARIES LIMITED
Secretary - Expired
Appointed: 2013-02-25

BILLIALD, Stanley Alan Royall
Secretary - Resigned
Appointed: 2004-11-22
Resigned: 2009-07-01

ORPEN, Susan Lesley
Secretary - Resigned
Appointed:
Resigned: 1992-10-22

PAYNE, Eunice Ivy
Secretary - Resigned
Appointed: 2012-07-27
Resigned: 2013-02-25

SULLIVAN, Russell Anthony
Secretary - Resigned
Appointed: 1992-10-22
Resigned: 1996-07-09

TELLER, Valerie Francine Anne
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2012-07-27

WOOLLHEAD, John Andrew, M
Secretary - Resigned
Appointed: 1996-07-09
Resigned: 2004-12-23

RM PROPERTY AND FACILITIES SOLUTIONS LIMITED
04235613
LIVE
Date Incorporated:

DAVIS, Shaun Paul, Dr
Director - Resigned
Appointed: 2017-03-31
Resigned: 2022-03-06

GAFSEN, Martin David
Director - Resigned
Appointed: 2004-01-15
Resigned: 2007-02-27

LAW, Elizabeth
Director - Resigned
Appointed: 2019-03-27
Resigned: 2022-02-28

CRAVEN, Kevin David
Director - Resigned
Appointed: 2006-12-04
Resigned: 2013-12-12

DARGUE, Robin Lindsay
Director - Resigned
Appointed: 2010-02-11
Resigned: 2010-07-02

DAVIES, Stewart John Rodney
Director - Resigned
Appointed: 2011-03-29
Resigned: 2013-06-14

DEVANNY, Michael Owen
Director - Resigned
Appointed: 2011-06-09
Resigned: 2016-03-31

FELLOWES, Michael
Director - Resigned
Appointed: 2002-09-29
Resigned: 2005-04-30

GREGORY, Sarah Jane
Director - Resigned
Appointed: 2016-03-01
Resigned: 2016-03-31

HADDON, Dale
Director - Resigned
Appointed: 2006-05-22
Resigned: 2008-01-28

HARTSHORN, Anthony Thomas
Director - Resigned
Appointed: 2003-06-30
Resigned: 2004-01-15

HENDERSON, Neil Boyd
Director - Resigned
Appointed: 2005-12-14
Resigned: 2010-10-08

HOBART, Andrew Hampden
Director - Resigned
Appointed: 2011-02-01
Resigned: 2012-05-16

KITCHENER, Malcolm Melvyn
Director - Resigned
Appointed: 2001-08-14
Resigned: 2002-11-04

MACKAY, Niall John
Director - Resigned
Appointed: 2003-11-25
Resigned: 2005-10-28

MARSHAL, David John
Director - Resigned
Appointed: 2002-09-29
Resigned: 2003-06-30

MOORES, Michael John
Director - Resigned
Appointed: 2007-02-27
Resigned: 2009-12-01

OSBORNE, Brian
Director - Resigned
Appointed: 2007-04-02
Resigned: 2011-01-31

PATEL, Jayesh
Director - Resigned
Appointed: 2017-06-14
Resigned: 2019-03-27

PEATTIE, Gordon
Director - Resigned
Appointed: 2016-11-15
Resigned: 2017-05-17

PETRIE, Wilfrid John
Director - Resigned
Appointed: 2014-01-22
Resigned: 2016-03-31

PRINCE, Michael John
Director - Resigned
Appointed: 2010-11-01
Resigned: 2016-11-15

RESTARICK, Peter
Director - Resigned
Appointed: 2002-07-30
Resigned: 2002-09-29

ROSE, Andrew Edward
Director - Resigned
Appointed: 2005-07-14
Resigned: 2007-04-02

SIMPSON, Gary Michael
Director - Resigned
Appointed: 2010-11-01
Resigned: 2016-03-31

SMITH, James Gerard
Director - Resigned
Appointed: 2001-08-14
Resigned: 2002-09-29

TYLER, Ian Paul
Director - Resigned
Appointed: 2002-09-29
Resigned: 2005-07-14

WELCH, Julie Dawn
Director - Resigned
Appointed: 2009-02-05
Resigned: 2011-01-18

WILKINSON, Peter John
Director - Resigned
Appointed: 2004-12-22
Resigned: 2006-04-30

WILLIAMSON, Louise
Director - Resigned
Appointed: 2014-08-20
Resigned: 2016-02-29

WOODHOUSE, Terry Colin
Director - Resigned
Appointed: 2012-05-25
Resigned: 2014-08-19

LOVITING LIMITED
Director - Resigned
Appointed: 2001-06-15
Resigned: 2001-08-14

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 2001-06-15
Resigned: 2001-08-14

DAVIES, Stuart
Director - Active
Appointed: 2022-11-07

LLOYD, Elizabeth
Director - Active
Appointed: 2023-09-12

PRESTON, Dean
Director - Active
Appointed: 2023-06-13

STANILAND, Liam
Director - Active
Appointed: 2022-11-07

WALTERS, John
Director - Resigned
Appointed: 2022-11-07
Resigned: 2023-03-14

AMSDEN, Mark
Secretary - Resigned
Appointed: 2019-05-01
Resigned: 2020-03-26

CARROLL, Nicola
Secretary - Resigned
Appointed: 2016-11-15
Resigned: 2018-05-18

DOSANJH, Kulbinder Kaur
Secretary - Resigned
Appointed: 2016-06-21
Resigned: 2016-11-15

GLADWELL, Lynn
Secretary - Resigned
Appointed: 2002-09-29
Resigned: 2005-01-17

HEINAU, Mark Herbert
Secretary - Resigned
Appointed: 2005-01-17
Resigned: 2005-12-21

HILL, Stephen Charles
Secretary - Resigned
Appointed: 2001-08-14
Resigned: 2002-07-31

MALLEY, Anna Louise
Secretary - Resigned
Appointed: 2002-07-24
Resigned: 2002-09-29

O'CONNOR, Claudine
Secretary - Resigned
Appointed: 2014-03-10
Resigned: 2016-06-21

OWEN, Neil David
Secretary - Resigned
Appointed: 2005-12-21
Resigned: 2014-03-10

SISEC LIMITED
Secretary - Resigned
Appointed: 2001-06-15
Resigned: 2001-08-14

DALBY, Victoria
Secretary - Resigned
Appointed: 2020-03-26
Resigned: 2020-08-18

HEILIG, Darren
Secretary - Active
Appointed: 2020-09-02

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