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claudine o'connor

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O'CONNOR, Claudine Elaine
Address: Hertfordshire, EN8 9SL

TESCO MOBILE LIMITED
04780736
LIVE
Date Incorporated:

BELLINI, Alessandra
Director - Resigned
Appointed: 2017-10-06
Resigned: 2023-09-28

EVANS, Mark
Director - Resigned
Appointed: 2012-01-06
Resigned: 2021-06-17

HARDMAN, Mark David
Director - Active
Appointed: 2017-05-25

KEENAN, Roger James
Director - Resigned
Appointed: 2011-02-28
Resigned: 2019-06-10

POTTER, Oliver James
Director - Resigned
Appointed: 2017-09-19
Resigned: 2019-08-23

SOPER-LORAINS, Claire Alexandra
Director - Resigned
Appointed: 2017-05-02
Resigned: 2019-11-05

AGER, Rowley Stuart
Director - Resigned
Appointed: 2003-05-29
Resigned: 2003-06-03

ALDER, Stephen
Director - Resigned
Appointed: 2005-01-21
Resigned: 2007-01-18

BATCHELOR, Lance Henry
Director - Resigned
Appointed: 2008-07-28
Resigned: 2011-02-28

BROWETT, John Julian
Director - Resigned
Appointed: 2003-06-03
Resigned: 2003-12-18

CLARKE, Ian
Director - Resigned
Appointed: 2007-01-18
Resigned: 2010-02-12

CROOK, Ian Thomas
Director - Resigned
Appointed: 2007-11-20
Resigned: 2013-07-01

DAVIES, Matthew Samuel
Director - Resigned
Appointed: 2016-09-05
Resigned: 2018-03-05

DEV, Vivek
Director - Resigned
Appointed: 2003-06-03
Resigned: 2007-03-20

DEWHURST, Andrew William
Director - Resigned
Appointed: 2003-06-03
Resigned: 2008-04-30

DUNN, Robert
Director - Resigned
Appointed: 2011-06-22
Resigned: 2012-03-10

DUNNE, Ronan James
Director - Resigned
Appointed: 2008-05-16
Resigned: 2016-09-05

EASTERBROOK, Jill
Director - Resigned
Appointed: 2012-08-14
Resigned: 2015-12-08

FOGG, Roger
Director - Resigned
Appointed: 2011-10-07
Resigned: 2013-08-12

GARTON, Steven Charles
Director - Resigned
Appointed: 2003-09-03
Resigned: 2004-09-17

HARRIS, Graham John
Director - Resigned
Appointed: 2011-02-28
Resigned: 2011-10-07

HIGGINSON, Andrew Thomas
Director - Resigned
Appointed: 2006-04-19
Resigned: 2011-11-30

HOGGETT, Antony John
Director - Resigned
Appointed: 2012-08-14
Resigned: 2017-04-01

JONES, Nigel Alan
Director - Resigned
Appointed: 2012-02-29
Resigned: 2012-08-14

KEERS, Catherine Jane
Director - Resigned
Appointed: 2007-03-20
Resigned: 2008-05-16

KEY, Matthew David
Director - Resigned
Appointed: 2003-06-03
Resigned: 2011-11-30

KOCH, Katherine Therese
Director - Resigned
Appointed: 2016-01-18
Resigned: 2017-10-06

MAPLE, Philip John
Director - Resigned
Appointed: 2006-10-20
Resigned: 2011-02-28

MASON, Timothy John Rollit
Director - Resigned
Appointed: 2003-05-29
Resigned: 2006-04-19

MASTERS, Trevor John
Director - Resigned
Appointed: 2006-09-27
Resigned: 2009-10-01

MCGLADE, David Paul
Director - Resigned
Appointed: 2003-09-03
Resigned: 2005-01-21

MILLS, William Gary
Director - Resigned
Appointed: 2005-07-04
Resigned: 2006-09-27

PLUMB, David Jeremy
Director - Resigned
Appointed: 2012-06-08
Resigned: 2017-09-19

PULLEN, Timothy Neil
Director - Resigned
Appointed: 2016-09-23
Resigned: 2017-05-25

READ, Nicholas James
Director - Resigned
Appointed: 2004-09-17
Resigned: 2005-06-17

ROWLINSON, Andrew Colin Gray
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-05-06

TERRELL, Robin James
Director - Resigned
Appointed: 2013-08-12
Resigned: 2016-09-05

VOLLMER, Anthony
Director - Resigned
Appointed: 2013-08-12
Resigned: 2017-05-02

WADE-GERY, Laura Katharine
Director - Resigned
Appointed: 2003-12-18
Resigned: 2007-11-20

WARD, Peter Jonathan
Director - Resigned
Appointed: 2003-06-03
Resigned: 2006-10-20

WHITFIELD, Christopher Paul
Director - Resigned
Appointed: 2011-05-06
Resigned: 2012-06-08

WILSON, Charles
Director - Resigned
Appointed: 2018-03-05
Resigned: 2018-07-16

PAILEX NOMINEES LIMITED
Director - Resigned
Appointed: 2003-05-29
Resigned: 2003-05-29

BOWDEN, Mark
Director - Resigned
Appointed: 2019-06-10
Resigned: 2021-06-11

DENYARD, Thomas Charles
Director - Resigned
Appointed: 2019-11-05
Resigned: 2022-04-08

MISTRY, Bhavesh
Director - Resigned
Appointed: 2018-11-14
Resigned: 2021-06-23

PATTINSON, Paul
Director - Resigned
Appointed: 2019-09-20
Resigned: 2021-12-03

TARRY, Jason Mark
Director - Active
Appointed: 2018-07-16

HEFFERNAN, Christine
Director - Active
Appointed: 2023-11-30

O'SULLIVAN, Paul Michael
Director - Active
Appointed: 2021-12-03

SCHULER, Lutz Markus
Director - Active
Appointed: 2021-06-15

TAYLOR, Jonathan
Director - Active
Appointed: 2023-06-29

VAUGHAN, Samuel
Director - Active
Appointed: 2021-06-11

WHEELER, David Clifford
Director - Active
Appointed: 2021-06-23

PICKTHALL, Claire
Director - Resigned
Appointed: 2022-05-20
Resigned: 2023-06-22

TESCO SECRETARIES LIMITED
Secretary - Active
Appointed: 2013-10-15

HAYEEMS, Deborah
Secretary - Resigned
Appointed: 2004-07-29
Resigned: 2007-03-20

RYAN, Alison Jean
Secretary - Resigned
Appointed: 2003-07-01
Resigned: 2004-07-28

SANKAR, Nadine Amanda
Secretary - Resigned
Appointed: 2003-05-29
Resigned: 2003-07-01

PAILEX SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-05-29
Resigned: 2003-05-29

WAVE (NO.4) LIMITED
SC080960
DISSOLVED
Date Incorporated:
Dissolved on 2016-05-03

CARR, Barry John
Director - Resigned
Appointed: 2009-09-28
Resigned: 2010-06-08

RAWSON, David Christopher
Director - Expired
Appointed: 2010-06-08

ASLET, Peter Michael
Director - Resigned
Appointed: 1993-04-26
Resigned: 1995-10-31

BALDI, Peter
Director - Resigned
Appointed: 2009-04-27
Resigned: 2009-09-28

BOWDEN, Richard Charles
Director - Resigned
Appointed: 1995-11-30
Resigned: 1999-06-21

BRADLEY, James Albert
Director - Resigned
Appointed: 1998-07-06
Resigned: 2001-10-31

BURGESS, Christopher Jonathan Lloyd
Director - Resigned
Appointed: 2005-07-13
Resigned: 2009-09-28

CAMERON, Robert Patrick
Director - Resigned
Appointed: 2002-02-14
Resigned: 2003-10-31

CICUTTO, Francis John
Director - Resigned
Appointed: 1994-03-21
Resigned: 1995-11-30

COLE-HAMILTON, Arthur Richard
Director - Resigned
Appointed:
Resigned: 1992-11-02

DEVONPORT, David Grant
Director - Resigned
Appointed: 1998-06-12
Resigned: 1999-11-05

DUFFY, James Anthony
Director - Resigned
Appointed: 2005-07-13
Resigned: 2014-04-10

FLETCHER, Stuart Roe Brydon
Director - Resigned
Appointed: 2001-11-01
Resigned: 2004-05-17

GALAZKA, George Henry
Director - Resigned
Appointed: 1995-11-30
Resigned: 1998-03-31

KENNEDY, Neil John
Director - Resigned
Appointed: 1993-08-13
Resigned: 1995-11-30

LAKIN, Rolfe Alan Cameron
Director - Resigned
Appointed: 1998-07-06
Resigned: 1999-11-05

LEAROYD, Simon Martin
Director - Resigned
Appointed: 2009-09-28
Resigned: 2010-06-08

LEFEVRE, Gordon John
Director - Resigned
Appointed: 2000-03-16
Resigned: 2001-11-01

LOVE, Charles Marshall
Director - Resigned
Appointed: 1992-10-01
Resigned: 1993-12-28

MCNEILLAGE, James Kean
Director - Resigned
Appointed: 1992-06-22
Resigned: 1993-03-02

MIDDLETON, Simon Roy
Director - Resigned
Appointed: 2010-06-08
Resigned: 2011-05-23

PINNEY, Ross Edward
Director - Resigned
Appointed: 1998-01-01
Resigned: 1998-10-31

PLATT, Joseph Thomas
Director - Resigned
Appointed: 2006-08-03
Resigned: 2009-04-23

QUEEN, John Eadie
Director - Resigned
Appointed: 1990-10-17
Resigned: 1995-11-30

RAUCHENBERGER, Richard
Director - Resigned
Appointed: 2005-09-14
Resigned: 2006-09-01

RICHARDS, David John
Director - Resigned
Appointed: 2002-02-14
Resigned: 2005-09-14

SAVAGE, Grahame Peter
Director - Resigned
Appointed: 1998-10-31
Resigned: 2002-11-30

SODEN, Michael Donald
Director - Resigned
Appointed: 1995-11-30
Resigned: 1997-12-02

STIRRUP, Adrian John
Director - Resigned
Appointed: 2001-11-01
Resigned: 2004-05-17

WALKER, David Lindsay
Director - Resigned
Appointed:
Resigned: 1990-12-31

YARROW, Eric Grant, Sir
Director - Resigned
Appointed:
Resigned: 1991-12-19

LEWIS, Bernadette
Secretary - Expired
Appointed: 2008-04-06

COPELAND, James Fergus
Secretary - Resigned
Appointed: 1995-11-30
Resigned: 1997-06-09

HOSKINS, Richard John
Secretary - Resigned
Appointed: 1999-03-24
Resigned: 1999-10-22

JONES, Anita Elizabeth
Secretary - Resigned
Appointed: 1999-10-22
Resigned: 2002-04-26

LEUNG, Keith Jonathan
Secretary - Resigned
Appointed: 2002-04-26
Resigned: 2004-08-26

MACINTOSH, Keith William
Secretary - Resigned
Appointed:
Resigned: 1995-11-30

MCALL, Barbara Anne
Secretary - Resigned
Appointed: 2005-07-13
Resigned: 2008-04-06

MONKS, Phillip Michael
Secretary - Resigned
Appointed: 1997-06-09
Resigned: 1999-03-24

SPEAK, Richard Gibson
Secretary - Resigned
Appointed: 2004-11-19
Resigned: 2006-09-25

TESCO AQUA (FINCO2) LIMITED
05888957
LIVE
Date Incorporated:

CLARK, Alistair Ewan
Director - Active
Appointed: 2006-07-27

GIBNEY, John
Director - Resigned
Appointed: 2015-01-19
Resigned: 2022-02-25

TESCO SERVICES LIMITED
Director - Active
Appointed: 2014-08-04

BRASHER, Richard William Peter
Director - Resigned
Appointed: 2006-07-27
Resigned: 2012-03-15

GRIMBLE, Scilla
Director - Resigned
Appointed: 2011-03-02
Resigned: 2014-05-21

IDDON, Michael James
Director - Resigned
Appointed: 2009-10-30
Resigned: 2009-10-30

O'HARE, Eamonn
Director - Resigned
Appointed: 2006-07-27
Resigned: 2009-10-30

POTTS, David Thomas
Director - Resigned
Appointed: 2006-07-27
Resigned: 2011-03-02

RISK, Michael Robert
Director - Resigned
Appointed: 2006-07-27
Resigned: 2008-04-07

PAILEX NOMINEES LIMITED
Director - Resigned
Appointed: 2006-07-27
Resigned: 2006-07-27

WILLIAMS, Simon Richard
Director - Active
Appointed: 2022-02-25

TESCO SECRETARIES LIMITED
Secretary - Active
Appointed: 2013-10-15

PAILEX SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-07-27
Resigned: 2006-07-27

TESCO FUCHSIA (NOMINEE HOLDCO) LIMITED
05889061
DISSOLVED
Date Incorporated:
Dissolved on 2014-05-27

CLARK, Alistair Ewan
Director - Expired
Appointed: 2006-07-27

BRASHER, Richard William Peter
Director - Resigned
Appointed: 2006-07-27
Resigned: 2012-03-15

GRIMBLE, Scilla
Director - Resigned
Appointed: 2011-03-02
Resigned: 2013-11-05

IDDON, Michael James
Director - Resigned
Appointed: 2009-10-30
Resigned: 2013-11-05

O'HARE, Eamonn
Director - Resigned
Appointed: 2006-07-27
Resigned: 2009-10-30

POTTS, David Thomas
Director - Resigned
Appointed: 2006-07-27
Resigned: 2011-03-02

RISK, Michael Robert
Director - Resigned
Appointed: 2006-07-27
Resigned: 2008-04-07

PAILEX NOMINEES LIMITED
Director - Resigned
Appointed: 2006-07-27
Resigned: 2006-07-27

TESCO SECRETARIES LIMITED
Secretary - Expired
Appointed: 2013-10-15

PAILEX SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-07-27
Resigned: 2006-07-27

TESCO KIRKBY (LP) LIMITED
06092710
DISSOLVED
Date Incorporated:
Dissolved on 2020-06-11

SYTHES, Jamila Clare Dabbagh
Director - Resigned
Appointed: 2019-02-13
Resigned: 2019-11-22

WELCH, Robert John
Director - Expired
Appointed: 2019-02-13

BRASHER, Richard William Peter
Director - Resigned
Appointed: 2007-02-12
Resigned: 2012-03-15

GIBNEY, John
Director - Resigned
Appointed: 2015-01-19
Resigned: 2019-02-13

GRIMBLE, Scilla
Director - Resigned
Appointed: 2011-03-02
Resigned: 2014-05-21

HARTLEY, Johanna Ruth
Director - Resigned
Appointed: 2012-03-02
Resigned: 2014-08-29

IDDON, Michael James
Director - Resigned
Appointed: 2010-01-11
Resigned: 2014-08-29

MAIR, Ian
Director - Resigned
Appointed: 2010-10-20
Resigned: 2012-03-02

MORRIS, Elma
Director - Resigned
Appointed: 2007-03-08
Resigned: 2010-08-11

O'HARE, Eamonn
Director - Resigned
Appointed: 2007-02-12
Resigned: 2009-10-30

POTTS, David Thomas
Director - Resigned
Appointed: 2007-02-12
Resigned: 2011-03-02

RISK, Michael Robert
Director - Resigned
Appointed: 2007-02-12
Resigned: 2008-04-07

SHINTON, Natalie
Director - Resigned
Appointed: 2010-10-20
Resigned: 2015-09-04

PAILEX NOMINEES LIMITED
Director - Resigned
Appointed: 2007-02-12
Resigned: 2007-02-12

TESCO SERVICES LIMITED
Director - Resigned
Appointed: 2014-08-04
Resigned: 2019-02-13

TESCO SECRETARIES LIMITED
Secretary - Expired
Appointed: 2013-10-15

PAILEX SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-02-12
Resigned: 2007-02-12

TESCO AQUA (FINCO1) LIMITED
05888959
DISSOLVED
Date Incorporated:
Dissolved on 2021-09-22

CLARK, Alistair Ewan
Director - Resigned
Appointed: 2006-07-27
Resigned: 2020-01-10

GIBNEY, John
Director - Resigned
Appointed: 2015-01-19
Resigned: 2020-01-10

BARZYCKI, Sarah Morrell
Director - Resigned
Appointed: 2007-03-20
Resigned: 2015-03-19

BOWDEN, Robert Edward
Director - Resigned
Appointed: 2007-03-20
Resigned: 2007-12-31

BRASHER, Richard William Peter
Director - Resigned
Appointed: 2006-07-27
Resigned: 2007-03-20

EADE, Graham Peter
Director - Resigned
Appointed: 2010-07-15
Resigned: 2010-11-12

EARP, Neil Timothy
Director - Resigned
Appointed: 2007-03-20
Resigned: 2008-02-22

HARTLEY, Johanna Ruth
Director - Resigned
Appointed: 2012-03-02
Resigned: 2014-08-29

LEWIS, Bryan
Director - Resigned
Appointed: 2007-03-20
Resigned: 2015-03-19

LU, Hongyan Echo
Director - Resigned
Appointed: 2012-08-01
Resigned: 2014-10-24

MAIR, Ian
Director - Resigned
Appointed: 2010-11-12
Resigned: 2012-03-02

MAUDSLEY, Charles Sheridan Alexander
Director - Resigned
Appointed: 2010-04-22
Resigned: 2015-03-19

MOURANT, Nicholas Claud
Director - Resigned
Appointed: 2007-03-20
Resigned: 2009-09-28

O'HARE, Eamonn
Director - Resigned
Appointed: 2006-07-27
Resigned: 2007-03-20

POTTS, David Thomas
Director - Resigned
Appointed: 2006-07-27
Resigned: 2007-03-20

RENNIE, James Matthew
Director - Resigned
Appointed: 2007-03-20
Resigned: 2007-11-30

RIGBY, Steven Andrew
Director - Resigned
Appointed: 2008-02-22
Resigned: 2012-08-01

RISK, Michael Robert
Director - Resigned
Appointed: 2006-07-27
Resigned: 2007-03-20

ROBERTS, Timothy Andrew
Director - Resigned
Appointed: 2007-03-20
Resigned: 2010-04-22

STIRLING, Mark Andrew
Director - Resigned
Appointed: 2007-12-31
Resigned: 2009-11-06

WHITE, Emily
Director - Resigned
Appointed: 2010-01-15
Resigned: 2011-04-01

WITHAM, Mark Peter
Director - Resigned
Appointed: 2007-11-30
Resigned: 2010-01-15

PAILEX NOMINEES LIMITED
Director - Resigned
Appointed: 2006-07-27
Resigned: 2006-07-27

HEYWOOD, Lynda Jane
Director - Expired
Appointed: 2020-01-10

WELCH, Robert John
Director - Expired
Appointed: 2020-01-10

TESCO SECRETARIES LIMITED
Secretary - Expired
Appointed: 2015-03-19

EKPO, Ndiana
Secretary - Resigned
Appointed: 2009-04-30
Resigned: 2015-03-19

PHILP, Clive James
Secretary - Resigned
Appointed: 2007-03-20
Resigned: 2008-06-04

SCUDAMORE, Rebecca Jane
Secretary - Resigned
Appointed: 2008-06-13
Resigned: 2009-04-30

PAILEX SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-07-27
Resigned: 2006-07-27

TESCO BLUE (FINCO2) LIMITED
05888923
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-25

CLARK, Alistair Ewan
Director - Resigned
Appointed: 2006-07-27
Resigned: 2021-01-29

GIBNEY, John
Director - Resigned
Appointed: 2015-01-19
Resigned: 2021-01-29

TESCO SERVICES LIMITED
Director - Resigned
Appointed: 2014-08-04
Resigned: 2021-01-29

BRASHER, Richard William Peter
Director - Resigned
Appointed: 2006-07-27
Resigned: 2012-03-15

GRIMBLE, Scilla
Director - Resigned
Appointed: 2011-03-02
Resigned: 2014-05-21

IDDON, Michael James
Director - Resigned
Appointed: 2009-10-30
Resigned: 2014-08-29

O'HARE, Eamonn
Director - Resigned
Appointed: 2006-07-27
Resigned: 2009-10-30

POTTS, David Thomas
Director - Resigned
Appointed: 2006-07-27
Resigned: 2011-03-02

RISK, Michael Robert
Director - Resigned
Appointed: 2006-07-27
Resigned: 2008-04-07

PAILEX NOMINEES LIMITED
Director - Resigned
Appointed: 2006-07-27
Resigned: 2006-07-27

HEYWOOD, Lynda Jane
Director - Expired
Appointed: 2021-01-29

WELCH, Robert John
Director - Expired
Appointed: 2021-01-29

TESCO SECRETARIES LIMITED
Secretary - Expired
Appointed: 2013-10-15

PAILEX SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-07-27
Resigned: 2006-07-27

TESCO PROPERTY FINANCE 1 PLC
05888925
LIVE
Date Incorporated:

GIBNEY, John
Director - Resigned
Appointed: 2015-01-19
Resigned: 2022-02-25

HEYWOOD, Lynda Jane
Director - Active
Appointed: 2016-08-11

TOWNSON, Neil David
Director - Active
Appointed: 2019-03-04

TESCO SERVICES LIMITED
Director - Active
Appointed: 2013-01-24

BINGHAM, Jason Christopher
Director - Resigned
Appointed: 2012-03-08
Resigned: 2012-08-10

BRASHER, Richard William Peter
Director - Resigned
Appointed: 2006-07-27
Resigned: 2012-03-15

CLARK, Alistair Ewan
Director - Resigned
Appointed: 2006-07-27
Resigned: 2009-03-27

GRIMBLE, Scilla
Director - Resigned
Appointed: 2011-03-02
Resigned: 2014-05-21

IDDON, Michael James
Director - Resigned
Appointed: 2009-10-30
Resigned: 2014-08-29

IQBAL, Ahsan Zafar
Director - Resigned
Appointed: 2012-08-10
Resigned: 2013-05-31

MARCOZ, Rinaldo
Director - Resigned
Appointed: 2013-06-01
Resigned: 2015-01-27

NEVILLE-ROLFE, Lucy Jeanne
Director - Resigned
Appointed: 2009-03-27
Resigned: 2013-01-02

O'HARE, Eamonn
Director - Resigned
Appointed: 2006-07-27
Resigned: 2009-10-30

POTTS, David Thomas
Director - Resigned
Appointed: 2006-07-27
Resigned: 2011-03-02

RAO, Shubhi Suryaji
Director - Resigned
Appointed: 2015-03-30
Resigned: 2016-04-08

RAPLEY, Vincent Michael
Director - Resigned
Appointed: 2009-06-25
Resigned: 2012-01-31

RISK, Michael Robert
Director - Resigned
Appointed: 2006-07-27
Resigned: 2008-04-07

SCALLY, Steven Antony
Director - Resigned
Appointed: 2009-06-25
Resigned: 2015-01-27

SURDEAU, David Wayne
Director - Resigned
Appointed: 2014-08-04
Resigned: 2015-10-30

TAYLOR, William Maunder
Director - Resigned
Appointed: 2015-01-27
Resigned: 2019-02-20

PAILEX NOMINEES LIMITED
Director - Resigned
Appointed: 2006-07-27
Resigned: 2006-07-27

DREWETT, Simon Derwood Auston
Director - Active
Appointed: 2015-01-27

WILLIAMS, Simon Richard
Director - Active
Appointed: 2022-02-25

TESCO SECRETARIES LIMITED
Secretary - Active
Appointed: 2015-01-23

LLOYD, Jonathan Mark
Secretary - Resigned
Appointed: 2009-03-27
Resigned: 2015-01-23

MOORE, Paul Anthony
Secretary - Resigned
Appointed: 2015-01-23
Resigned: 2016-06-30

PAILEX SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-07-27
Resigned: 2006-07-27

TESCO AQUA (NOMINEE 1) LIMITED
05888955
DISSOLVED
Date Incorporated:
Dissolved on 2023-11-28

CLARK, Alistair Ewan
Director - Expired
Appointed: 2006-07-27

GIBNEY, John
Director - Resigned
Appointed: 2015-01-19
Resigned: 2022-02-25

BARZYCKI, Sarah Morrell
Director - Resigned
Appointed: 2007-03-20
Resigned: 2015-03-19

BOWDEN, Robert Edward
Director - Resigned
Appointed: 2007-03-20
Resigned: 2007-12-31

BRASHER, Richard William Peter
Director - Resigned
Appointed: 2006-07-27
Resigned: 2007-03-20

EADE, Graham Peter
Director - Resigned
Appointed: 2010-07-15
Resigned: 2010-11-12

EARP, Neil Timothy
Director - Resigned
Appointed: 2007-03-20
Resigned: 2008-02-22

HARTLEY, Johanna Ruth
Director - Resigned
Appointed: 2012-03-02
Resigned: 2014-08-29

LU, Hongyan Echo
Director - Resigned
Appointed: 2012-08-01
Resigned: 2014-10-24

MAIR, Ian
Director - Resigned
Appointed: 2010-11-12
Resigned: 2012-03-02

MAUDSLEY, Charles Sheridan Alexander
Director - Resigned
Appointed: 2010-04-22
Resigned: 2015-03-19

MOURANT, Nicholas Claud
Director - Resigned
Appointed: 2007-03-20
Resigned: 2009-09-28

O'HARE, Eamonn
Director - Resigned
Appointed: 2006-07-27
Resigned: 2007-03-20

POTTS, David Thomas
Director - Resigned
Appointed: 2006-07-27
Resigned: 2007-03-20

RENNIE, James Matthew
Director - Resigned
Appointed: 2007-03-20
Resigned: 2007-11-30

RIGBY, Steven Andrew
Director - Resigned
Appointed: 2008-02-22
Resigned: 2012-08-01

RISK, Michael Robert
Director - Resigned
Appointed: 2006-07-27
Resigned: 2007-03-20

ROBERTS, Timothy Andrew
Director - Resigned
Appointed: 2007-03-20
Resigned: 2010-04-22

STIRLING, Mark Andrew
Director - Resigned
Appointed: 2007-12-31
Resigned: 2009-11-06

WHITE, Emily
Director - Resigned
Appointed: 2010-01-15
Resigned: 2011-04-01

WITHAM, Mark Peter
Director - Resigned
Appointed: 2007-11-30
Resigned: 2010-01-15

PAILEX NOMINEES LIMITED
Director - Resigned
Appointed: 2006-07-27
Resigned: 2006-07-27

WILLIAMS, Simon Richard
Director - Expired
Appointed: 2022-02-25

LEWIS, Bryan John
Director - Resigned
Appointed: 2007-03-20
Resigned: 2015-03-19

TESCO SECRETARIES LIMITED
Secretary - Expired
Appointed: 2015-03-19

EKPO, Ndiana
Secretary - Resigned
Appointed: 2009-04-30
Resigned: 2015-03-19

PHILP, Clive James
Secretary - Resigned
Appointed: 2007-03-20
Resigned: 2008-06-04

SCUDAMORE, Rebecca Jane
Secretary - Resigned
Appointed: 2008-06-13
Resigned: 2009-04-30

PAILEX SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-07-27
Resigned: 2006-07-27

TESCO AQUA (NOMINEE 2) LIMITED
05888960
DISSOLVED
Date Incorporated:
Dissolved on 2023-11-28

CLARK, Alistair Ewan
Director - Expired
Appointed: 2006-07-27

GIBNEY, John
Director - Expired
Appointed: 2015-01-19

BARZYCKI, Sarah Morrell
Director - Resigned
Appointed: 2007-03-20
Resigned: 2015-03-19

BOWDEN, Robert Edward
Director - Resigned
Appointed: 2007-03-20
Resigned: 2007-12-31

BRASHER, Richard William Peter
Director - Resigned
Appointed: 2006-07-27
Resigned: 2007-03-20

EADE, Graham Peter
Director - Resigned
Appointed: 2010-07-15
Resigned: 2010-11-12

EARP, Neil Timothy
Director - Resigned
Appointed: 2007-03-20
Resigned: 2008-02-22

HARTLEY, Johanna Ruth
Director - Resigned
Appointed: 2012-03-02
Resigned: 2012-03-02

LEWIS, Bryan
Director - Resigned
Appointed: 2007-03-20
Resigned: 2015-03-19

LU, Hongyan Echo
Director - Resigned
Appointed: 2012-08-01
Resigned: 2014-10-24

MAIR, Ian
Director - Resigned
Appointed: 2010-11-12
Resigned: 2012-03-02

MAUDSLEY, Charles Sheridan Alexander
Director - Resigned
Appointed: 2010-04-22
Resigned: 2015-03-19

MOURANT, Nicholas Claud
Director - Resigned
Appointed: 2007-03-20
Resigned: 2009-09-28

O'HARE, Eamonn
Director - Resigned
Appointed: 2006-07-27
Resigned: 2007-03-20

POTTS, David Thomas
Director - Resigned
Appointed: 2006-07-27
Resigned: 2007-03-20

RENNIE, James Matthew
Director - Resigned
Appointed: 2007-03-20
Resigned: 2007-11-30

RIGBY, Steven Andrew
Director - Resigned
Appointed: 2008-02-22
Resigned: 2012-08-01

RISK, Michael Robert
Director - Resigned
Appointed: 2006-07-27
Resigned: 2007-03-20

ROBERTS, Timothy Andrew
Director - Resigned
Appointed: 2007-03-20
Resigned: 2010-04-22

STIRLING, Mark Andrew
Director - Resigned
Appointed: 2007-12-31
Resigned: 2009-11-06

WHITE, Emily
Director - Resigned
Appointed: 2010-01-15
Resigned: 2011-04-01

WITHAM, Mark Peter
Director - Resigned
Appointed: 2007-11-30
Resigned: 2010-01-15

PAILEX NOMINEES LIMITED
Director - Resigned
Appointed: 2006-07-27
Resigned: 2006-07-27

TESCO SECRETARIES LIMITED
Secretary - Expired
Appointed: 2015-03-19

EKPO, Ndiana
Secretary - Resigned
Appointed: 2009-04-30
Resigned: 2015-03-19

PHILP, Clive James
Secretary - Resigned
Appointed: 2007-03-20
Resigned: 2008-06-04

SCUDAMORE, Rebecca Jane
Secretary - Resigned
Appointed: 2008-06-13
Resigned: 2009-04-30

PAILEX SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-07-27
Resigned: 2006-07-27

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