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david fitzherbert

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FITZHERBERT, David Henry
Nationality: Irish
Address: London, W8 4JD

SG KLEINWORT HAMBROS BANK LIMITED
00964058
LIVE
Date Incorporated:

BARNETT, Eric Edmund
Director - Resigned
Appointed: 2001-02-20
Resigned: 2019-06-24

BARNETT, Stuart William
Director - Resigned
Appointed: 2014-08-19
Resigned: 2022-09-30

BRANSON, Gabrielle Alice
Director - Resigned
Appointed: 2012-10-10
Resigned: 2021-06-28

EWING, Anne Shirley
Director - Active
Appointed: 2018-07-01

NEWMAN, Michael Peter
Director - Active
Appointed: 2017-11-06

PEREZ, Emma Victoria
Director - Active
Appointed: 2017-12-15

SCHWEINITZ, Konstantin Nikolaus Graf Von
Director - Active
Appointed: 2016-07-29

ADEANE, George Edward, The Honourable
Director - Resigned
Appointed:
Resigned: 1998-02-27

ADOMAKOH, Penelope Le Messurier
Director - Resigned
Appointed: 1996-05-09
Resigned: 1997-05-16

ALLEN, Richard Keith
Director - Resigned
Appointed: 1997-04-11
Resigned: 1998-04-24

ANTONELLI, Pietro, Count
Director - Resigned
Appointed:
Resigned: 1998-02-27

ARBUTHNOT, Charles Robert Denys
Director - Resigned
Appointed:
Resigned: 1998-03-01

ARR, David Michael
Director - Resigned
Appointed:
Resigned: 1994-10-05

ASSHETON, Nicholas, The Hon
Director - Resigned
Appointed: 2000-05-16
Resigned: 2007-09-30

AUBRY, Michael Henry Louis Xavier
Director - Resigned
Appointed:
Resigned: 1992-12-25

BAGLIN, Edward Andrew
Director - Resigned
Appointed: 1993-04-22
Resigned: 1998-04-24

BAILEY, David Dale
Director - Resigned
Appointed:
Resigned: 1998-02-27

BALFOUR, Christopher Roxburgh
Director - Resigned
Appointed:
Resigned: 1998-04-24

BANKS, Clive John
Director - Resigned
Appointed: 1996-11-14
Resigned: 1998-01-02

BARNES, Roger Anthony
Director - Resigned
Appointed: 1994-01-01
Resigned: 1997-03-31

BATAILLE, Alain
Director - Resigned
Appointed: 2001-03-01
Resigned: 2009-03-26

BEATTY, Nicholas Duncan, The Hon
Director - Resigned
Appointed: 1997-04-11
Resigned: 1998-04-24

BEAUCHAMP, Ian Warner
Director - Resigned
Appointed: 1994-04-22
Resigned: 1996-03-29

BEEVOR, Anthony Romer
Director - Resigned
Appointed:
Resigned: 1998-04-24

BELL, Adrian
Director - Resigned
Appointed:
Resigned: 1998-03-01

BENSTEAD, Mark Watson
Director - Resigned
Appointed: 1993-04-22
Resigned: 1998-03-01

BERETTI, Ange Dominique Theophile
Director - Resigned
Appointed: 2012-12-19
Resigned: 2017-04-30

BEST, Philip William
Director - Resigned
Appointed: 1997-11-12
Resigned: 1998-04-30

BIGLEY, Robert Hilton
Director - Resigned
Appointed: 1996-05-09
Resigned: 1998-04-24

BINDER, Peter Laurence
Director - Resigned
Appointed:
Resigned: 1994-11-02

BOLT, Andrew Reginald
Director - Resigned
Appointed: 1997-05-19
Resigned: 1998-04-24

BOUHET, Jaques Emile
Director - Resigned
Appointed: 1998-06-11
Resigned: 2000-02-08

BOYCE, Thomas Anthony John
Director - Resigned
Appointed:
Resigned: 1994-10-05

BRAND, Andre Charles Daniel
Director - Resigned
Appointed:
Resigned: 1994-06-30

BRIGNALL, Arthur Frederick
Director - Resigned
Appointed:
Resigned: 1997-01-17

BRISBY, Stephen James Michael
Director - Resigned
Appointed: 1998-02-27
Resigned: 2002-06-26

BURNETT, Stephen Bendyshe
Director - Resigned
Appointed: 1992-09-28
Resigned: 1998-02-27

BUTLER, Michael Dacres, Sir
Director - Resigned
Appointed:
Resigned: 1997-03-31

BUZZARD, Christopher John Huxley
Director - Resigned
Appointed:
Resigned: 1995-05-31

CAMPMAN, Rudolphus Johannes
Director - Resigned
Appointed: 1994-04-22
Resigned: 1997-08-31

CANDY, Thomas Frank
Director - Resigned
Appointed:
Resigned: 1998-03-01

CASSEN, Philip Jonathan
Director - Resigned
Appointed: 1993-04-22
Resigned: 1998-03-01

CHALK, Gilbert John
Director - Resigned
Appointed:
Resigned: 1994-03-31

CHANDLER, Stuart Rodwell
Director - Resigned
Appointed: 1997-03-03
Resigned: 1998-10-15

CHILLINGWORTH, Julian Richard
Director - Resigned
Appointed: 1994-05-16
Resigned: 1995-08-14

CITERNE, Philippe
Director - Resigned
Appointed: 1998-02-27
Resigned: 2008-11-06

CLARKE, Charles
Director - Resigned
Appointed: 2008-04-07
Resigned: 2014-09-10

COLLINS, Stephen
Director - Resigned
Appointed: 2012-10-11
Resigned: 2016-01-04

COOK, John Francis
Director - Resigned
Appointed:
Resigned: 1998-06-05

COOPER, James Nigel Shelley
Director - Resigned
Appointed: 1997-04-11
Resigned: 1998-04-24

COOPER, Tony Ashley
Director - Resigned
Appointed:
Resigned: 1995-07-07

COULSON, James Anthony
Director - Resigned
Appointed: 2011-07-06
Resigned: 2013-11-07

COWELL, Janice Carol
Director - Resigned
Appointed:
Resigned: 1998-04-24

COX, Charles Ronald Buchanan
Director - Resigned
Appointed:
Resigned: 1993-12-10

COX, Jeremy Robert Douglas
Director - Resigned
Appointed: 1997-04-11
Resigned: 1998-03-01

CRAIG HARVEY, Nicholas
Director - Resigned
Appointed:
Resigned: 1998-04-24

CROSS, Denis Charles
Director - Resigned
Appointed:
Resigned: 1998-05-31

CROSS, Susan Mary
Director - Resigned
Appointed: 1993-04-22
Resigned: 1998-02-27

CROYSDILL, Margaret Lesley
Director - Resigned
Appointed: 1997-09-15
Resigned: 1997-12-19

CURTIN, Anthony Gerard
Director - Resigned
Appointed:
Resigned: 1995-11-30

CURTIS, Brian
Director - Resigned
Appointed:
Resigned: 1996-03-22

CURTIS, David Richard
Director - Resigned
Appointed: 1994-04-22
Resigned: 1996-12-31

DARLING, Humphry Nigel
Director - Resigned
Appointed:
Resigned: 1993-07-30

DAVID, Bernard Charles Marie
Director - Resigned
Appointed: 1998-10-15
Resigned: 2007-02-28

DAVIES, Matthew Edward
Director - Resigned
Appointed: 1995-04-24
Resigned: 1998-03-01

DAVIS, William George
Director - Resigned
Appointed:
Resigned: 1997-09-30

DE NADAILLAC, Geraud
Director - Resigned
Appointed: 1987-04-14
Resigned: 1997-07-31

DUFFY, Paul James
Director - Resigned
Appointed: 1993-04-22
Resigned: 1998-04-24

DWONCZYK, Milton Dean
Director - Resigned
Appointed: 1996-08-07
Resigned: 1998-04-24

DYMOCK, John Fergus
Director - Resigned
Appointed:
Resigned: 1996-12-31

ENGLISH, Nicholas Stuart
Director - Resigned
Appointed: 1997-04-11
Resigned: 1998-04-24

EVANS LOMBE, Peter Michael
Director - Resigned
Appointed:
Resigned: 1993-06-30

EWART-JAMES, David Owen
Director - Resigned
Appointed:
Resigned: 1996-12-31

FARROW, David Charles
Director - Resigned
Appointed: 1993-04-22
Resigned: 1996-03-29

FISHER, Ian James
Director - Resigned
Appointed: 2009-03-26
Resigned: 2013-01-25

FUJIWARA, Mikiko
Director - Resigned
Appointed: 1993-04-22
Resigned: 1998-04-24

GAVAGHAN, David Nicholas
Director - Resigned
Appointed: 1996-05-09
Resigned: 1998-04-24

GEE, Philip Daniel
Director - Resigned
Appointed: 1996-05-09
Resigned: 1998-03-01

GELIN, Patrick
Director - Resigned
Appointed: 2000-02-08
Resigned: 2001-03-01

CHOUKEIR, Mouhammed
Director - Active
Appointed: 2018-07-01

FOLLEA, Patrick
Director - Resigned
Appointed: 2019-07-02
Resigned: 2023-03-31

MENU, Valerie
Director - Active
Appointed: 2021-05-01

PALMER, Tara Marie
Director - Active
Appointed: 2021-10-03

FLAIS, Jean-Pierre Louis
Director - Resigned
Appointed: 1998-10-15
Resigned: 2012-11-08

HALL, Joanna Rosalie
Director - Active
Appointed: 2022-12-15

COZZAROLO, Bertrand
Director - Active
Appointed: 2023-07-07

D'ARGENT, Thierry Olivier J
Director - Active
Appointed: 2023-12-14

SINGH, Kiran
Secretary - Resigned
Appointed: 2014-05-21
Resigned: 2014-09-30

BRANSON, Gabrielle Alice
Secretary - Resigned
Appointed: 2010-05-27
Resigned: 2013-11-07

EVANS, Daniel
Secretary - Resigned
Appointed: 2013-11-07
Resigned: 2014-05-21

FOA, Talia Elizabeth
Secretary - Resigned
Appointed: 2014-06-28
Resigned: 2015-03-10

NIMMO, Mark Alexander
Secretary - Resigned
Appointed: 1998-03-31
Resigned: 2005-01-01

PATRICK, Peter Laurence
Secretary - Resigned
Appointed:
Resigned: 1998-03-31

SHAW, Sarah Elizabeth
Secretary - Resigned
Appointed: 2005-01-01
Resigned: 2010-05-10

TAYLOR, Janet, Mrs
Secretary - Active
Appointed: 2021-10-01

DYVELL LIMITED
02618679
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-17

GINNETTI, Daniel V
Director - Expired
Appointed: 2019-02-08

BLYDE, William David
Director - Resigned
Appointed: 2008-01-02
Resigned: 2008-04-30

BRIMBLECOMBE, David John
Director - Resigned
Appointed: 1997-01-20
Resigned: 1999-11-01

CMH DIRECTORS LIMITED
Director - Resigned
Appointed: 1991-06-07
Resigned: 1991-10-01

CMH SECRETARIES LIMITED
Director - Resigned
Appointed: 1991-06-07
Resigned: 1991-10-01

COX, Jonson
Director - Resigned
Appointed: 1994-03-01
Resigned: 1996-07-09

CRESSEY, Howard Malcolm
Director - Resigned
Appointed: 1996-07-09
Resigned: 2000-12-21

DYE, Timothy George
Director - Resigned
Appointed: 1991-10-01
Resigned: 1994-03-01

GUICE, Robert John
Director - Resigned
Appointed: 2017-10-01
Resigned: 2019-02-08

HANCOCK, David John, Sir
Director - Resigned
Appointed: 1991-10-01
Resigned: 1994-03-01

HEWITT, Terence John
Director - Resigned
Appointed: 2000-12-21
Resigned: 2004-06-10

HINTON, Andrew Peter
Director - Resigned
Appointed: 2000-12-21
Resigned: 2001-01-15

HUDSON, Philip John
Director - Resigned
Appointed: 2000-11-10
Resigned: 2000-12-21

JOHNSTON, John Paul
Director - Resigned
Appointed: 2011-08-31
Resigned: 2017-10-01

KOGLER, Richard Thomas
Director - Resigned
Appointed: 2004-06-10
Resigned: 2009-01-21

LLOYD, David Alan
Director - Resigned
Appointed: 2008-04-10
Resigned: 2012-03-30

LOVELL-SMITH, Marcus
Director - Resigned
Appointed: 1991-10-01
Resigned: 1994-03-01

MCFARLANE, Stuart Douglas
Director - Resigned
Appointed: 1999-11-01
Resigned: 2000-07-18

MILLER, Mark Collier
Director - Resigned
Appointed: 2004-06-10
Resigned: 2010-12-02

PLIMLEY, Martin Wilfred
Director - Resigned
Appointed: 1996-07-09
Resigned: 1997-01-20

SACRANIE, Shazeen Sattar
Director - Resigned
Appointed: 2004-06-10
Resigned: 2009-01-21

SIMPSON, Paul
Director - Resigned
Appointed: 2010-12-02
Resigned: 2011-08-31

TAUNT, Nigel David Wynne
Director - Resigned
Appointed: 1994-03-01
Resigned: 1996-07-09

TEN BRINK, Fransiscus Johannes Maria
Director - Resigned
Appointed: 2004-06-10
Resigned: 2014-12-04

WEBB, Steven John
Director - Resigned
Appointed: 2000-07-18
Resigned: 2000-11-10

WYATT, Nicholas Andrew
Director - Resigned
Appointed: 2000-12-21
Resigned: 2004-06-10

CMH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1991-06-07
Resigned: 1991-10-01

CRAIG, Martin
Secretary - Resigned
Appointed: 1993-03-22
Resigned: 1994-03-01

DOWNES, Jane Claire
Secretary - Resigned
Appointed: 1995-01-06
Resigned: 2000-12-21

HINTON, Andrew Peter
Secretary - Resigned
Appointed: 2000-12-21
Resigned: 2001-01-15

HYLAND, Francis Bernard
Secretary - Resigned
Appointed: 1991-10-01
Resigned: 1993-03-22

MIDDLETON, Stephen John
Secretary - Resigned
Appointed: 2001-01-15
Resigned: 2004-06-10

PLIMLEY, Martin Wilfred
Secretary - Resigned
Appointed: 1994-03-01
Resigned: 1995-01-06

TEN BRINK, Fransiscus Johannes Maria
Secretary - Resigned
Appointed: 2004-06-10
Resigned: 2014-12-04

DYVELL (HOLDINGS) LIMITED
02531375
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-17

GINNETTI, Daniel V
Director - Expired
Appointed: 2019-02-08

BLYDE, William David
Director - Resigned
Appointed: 2008-01-02
Resigned: 2008-04-30

BRIMBLECOMBE, David John
Director - Resigned
Appointed: 1997-01-20
Resigned: 1999-11-01

COX, Jonson
Director - Resigned
Appointed: 1994-03-01
Resigned: 1996-07-09

CRESSEY, Howard Malcolm
Director - Resigned
Appointed: 1996-07-09
Resigned: 2000-12-21

DYE, Timothy George
Director - Resigned
Appointed:
Resigned: 1994-03-01

GUICE, Robert John
Director - Resigned
Appointed: 2017-10-01
Resigned: 2019-02-08

HANCOCK, David John, Sir
Director - Resigned
Appointed:
Resigned: 1994-03-01

HEWITT, Terence John
Director - Resigned
Appointed: 2000-12-21
Resigned: 2004-06-10

HINTON, Andrew Peter
Director - Resigned
Appointed: 2000-12-21
Resigned: 2001-01-15

HUDSON, Philip John
Director - Resigned
Appointed: 2000-11-10
Resigned: 2000-12-21

JOHNSTON, John Paul
Director - Resigned
Appointed: 2011-08-31
Resigned: 2017-10-01

KOGLER, Richard Thomas
Director - Resigned
Appointed: 2004-06-10
Resigned: 2009-01-21

LLOYD, David Alan
Director - Resigned
Appointed: 2008-04-10
Resigned: 2012-03-30

LOVELL-SMITH, Marcus
Director - Resigned
Appointed:
Resigned: 1994-03-01

MCFARLANE, Stuart Douglas
Director - Resigned
Appointed: 1999-11-01
Resigned: 2000-07-18

MILLER, Mark Collier
Director - Resigned
Appointed: 2004-06-10
Resigned: 2010-12-02

PLIMLEY, Martin Wilfred
Director - Resigned
Appointed: 1996-07-09
Resigned: 1997-01-20

SACRANIE, Shazeen Sattar
Director - Resigned
Appointed: 2004-06-10
Resigned: 2009-01-21

SIMPSON, Paul
Director - Resigned
Appointed: 2010-12-02
Resigned: 2011-08-31

TAUNT, Nigel David Wynne
Director - Resigned
Appointed: 1994-03-01
Resigned: 1996-07-09

TEN BRINK, Fransiscus Johannes Maria
Director - Resigned
Appointed: 2004-06-10
Resigned: 2014-12-04

WEBB, Steven John
Director - Resigned
Appointed: 2000-07-18
Resigned: 2000-11-10

WYATT, Nicholas Andrew
Director - Resigned
Appointed: 2000-12-21
Resigned: 2004-06-10

CRAIG, Martin
Secretary - Resigned
Appointed: 1993-03-22
Resigned: 1994-03-01

DOWNES, Jane Claire
Secretary - Resigned
Appointed: 1995-01-06
Resigned: 2000-12-21

HINTON, Andrew Peter
Secretary - Resigned
Appointed: 2000-12-21
Resigned: 2001-01-15

HYLAND, Francis Bernard
Secretary - Resigned
Appointed:
Resigned: 1993-03-22

MIDDLETON, Stephen John
Secretary - Resigned
Appointed: 2001-01-15
Resigned: 2004-06-10

PLIMLEY, Martin Wilfred
Secretary - Resigned
Appointed: 1994-03-01
Resigned: 1995-01-06

TEN BRINK, Fransiscus Johannes Maria
Secretary - Resigned
Appointed: 2004-06-10
Resigned: 2014-12-04

AUCHENCARROCH ENERGY LIMITED
SC195539
LIVE
Date Incorporated:

LATHAM, Paul Stephen
Director - Active
Appointed: 2017-08-15

SETCHELL, Matthew George
Director - Active
Appointed: 2016-10-06

WILKINSON, Edwin John
Director - Active
Appointed: 2007-02-22

FITZHERBERT, David Henry
Director - Resigned
Appointed: 1999-06-08
Resigned: 2003-03-18

GOOLD, James Edward Ian
Director - Resigned
Appointed: 1999-04-15
Resigned: 1999-06-08

HOLMES, Randall Duane
Director - Resigned
Appointed: 2001-10-16
Resigned: 2007-02-22

PATON, John Derek
Director - Resigned
Appointed: 2012-07-10
Resigned: 2016-02-23

SENIOR, Timothy James, Dr
Director - Resigned
Appointed: 2016-02-24
Resigned: 2016-10-06

SWANSON, Robert Ernest
Director - Resigned
Appointed: 2001-10-16
Resigned: 2007-02-22

THORNEYCROFT, Maxwell Bennett
Director - Resigned
Appointed: 1999-04-15
Resigned: 1999-06-08

TILSTONE, David Paul
Director - Resigned
Appointed: 2007-02-22
Resigned: 2007-05-17

WEST, Andrew Thomas
Director - Resigned
Appointed: 2001-11-29
Resigned: 2007-02-22

WILSON, Douglas Ralph
Director - Resigned
Appointed: 2001-10-16
Resigned: 2007-02-22

WYNDHAM, Harry Hugh Patrick
Director - Resigned
Appointed: 1999-06-08
Resigned: 2012-10-31

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2018-11-15

BANERJEE, Kamalika Ria
Secretary - Resigned
Appointed: 2017-10-30
Resigned: 2018-02-19

GOOLD, James Edward Ian
Secretary - Resigned
Appointed: 1999-04-15
Resigned: 1999-06-08

LUDLOW, Sharna, Company Secretary
Secretary - Resigned
Appointed: 2016-05-06
Resigned: 2018-11-15

PENTECOST, Alexandra Helen
Secretary - Resigned
Appointed: 2000-05-11
Resigned: 2007-04-26

WARD, Karen
Secretary - Resigned
Appointed: 2016-01-05
Resigned: 2016-05-06

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2007-04-26
Resigned: 2015-11-26

FULHAM REACH BOAT CLUB
08900584
LIVE
Date Incorporated:

AMBROSE, Jonathan Mark
Director - Resigned
Appointed: 2017-12-14
Resigned: 2020-07-15

BARLOW, James Thomas
Director - Resigned
Appointed: 2018-03-16
Resigned: 2024-01-09

ELGAR, Mark Richard
Director - Active
Appointed: 2014-04-04

HAMMOND, Claire Elizabeth
Director - Resigned
Appointed: 2019-01-29
Resigned: 2020-12-04

HENSHILWOOD, Rachael Jane
Director - Active
Appointed: 2018-03-16

JUS-BURKE, Francesca
Director - Resigned
Appointed: 2017-06-22
Resigned: 2020-08-07

LEE, Laura Elizabeth
Director - Active
Appointed: 2020-04-16

ALLOWAY, Mark Baxter
Director - Resigned
Appointed: 2017-01-09
Resigned: 2019-07-23

BOSTOCK, Matthew James
Director - Resigned
Appointed: 2014-04-04
Resigned: 2019-01-29

FOISTER, Amanda
Director - Resigned
Appointed: 2014-02-18
Resigned: 2017-09-15

KUNICKA, Justyna Ewa
Director - Resigned
Appointed: 2016-04-27
Resigned: 2016-10-01

LORENZATO, Paul Damion
Director - Resigned
Appointed: 2014-06-23
Resigned: 2016-12-12

O'CONNOR, Steven
Director - Resigned
Appointed: 2014-02-21
Resigned: 2014-04-04

VANTREEN, William
Director - Resigned
Appointed: 2015-05-26
Resigned: 2015-09-28

WICKHAM, Daniel John
Director - Resigned
Appointed: 2014-04-04
Resigned: 2015-01-09

DITE, Michelle Jayne
Director - Resigned
Appointed: 2021-11-01
Resigned: 2024-01-09

PRETZLIK, Charles
Director - Active
Appointed: 2021-02-17

SWETTENHAM, Jason
Director - Resigned
Appointed: 2020-07-15
Resigned: 2021-02-03

COATES, Sally Anne, Dame
Director - Active
Appointed: 2022-04-04

JOUBERT, Yolande
Secretary - Resigned
Appointed: 2019-01-29
Resigned: 2022-12-15

MORRIS, Lucy Rhiannon
Secretary - Resigned
Appointed: 2014-02-18
Resigned: 2017-05-10

PLEDGE, Julie
Secretary - Resigned
Appointed: 2017-06-12
Resigned: 2019-01-29

NASCIMENTO, Justyna
Secretary - Active
Appointed: 2022-12-15

MAYTON WOOD ENERGY LIMITED
02984571
LIVE
Date Incorporated:

MILNE, James Huxley
Director - Active
Appointed: 2016-12-08

PICKERING, Stephen Shane
Director - Active
Appointed: 2015-05-13

REID, Keith Alan
Director - Active
Appointed: 2019-04-23

AIKMAN, Elizabeth Jane
Director - Resigned
Appointed: 2010-02-23
Resigned: 2012-03-12

BOYD, Gordon Alexander
Director - Resigned
Appointed: 2012-03-12
Resigned: 2015-11-12

EDWARDS, Mark Simon
Director - Resigned
Appointed: 2005-10-20
Resigned: 2007-02-06

FITZHERBERT, David Henry
Director - Resigned
Appointed: 1994-10-28
Resigned: 2003-05-09

FITZSIMMONS, David Stephen
Director - Resigned
Appointed: 2007-01-22
Resigned: 2009-10-01

GIBBINS, Stewart Charles
Director - Resigned
Appointed: 2010-02-23
Resigned: 2015-04-30

GREGSON, Paul Jonathan
Director - Resigned
Appointed: 2010-10-26
Resigned: 2016-12-08

HARDMAN, Steven Neville
Director - Resigned
Appointed: 2010-02-23
Resigned: 2016-12-08

HEWSON, John Francis
Director - Resigned
Appointed: 2009-10-01
Resigned: 2010-02-23

HINTON, Thomas Edward
Director - Resigned
Appointed: 2015-10-28
Resigned: 2016-12-08

HOLTON, Michael Damien
Director - Resigned
Appointed: 2016-12-08
Resigned: 2019-03-01

MACHIELS, Eric Philippe Marianne
Director - Resigned
Appointed: 2010-02-23
Resigned: 2016-12-08

MILLER, David Muir
Director - Resigned
Appointed: 2005-10-20
Resigned: 2007-01-22

QUINLAN, Rory John
Director - Resigned
Appointed: 2007-02-06
Resigned: 2009-06-15

ROUND, Richard Calvin
Director - Resigned
Appointed: 2009-08-03
Resigned: 2009-12-08

TEMPLES (PROFESSIONAL SERVICES) LIMITED
Director - Resigned
Appointed: 1994-10-28
Resigned: 1994-10-28

WEST, Andrew Thomas
Director - Resigned
Appointed: 2003-02-07
Resigned: 2005-10-20

WYNDHAM, Harry Hugh Patrick
Director - Resigned
Appointed: 1994-10-28
Resigned: 2005-10-20

LONG, Jacqueline
Secretary - Active
Appointed: 2015-12-30

ATTERBURY, Karen Lorraine
Secretary - Resigned
Appointed: 2015-09-18
Resigned: 2015-12-30

BISSET, Graham Ferguson
Secretary - Resigned
Appointed: 2015-01-19
Resigned: 2015-09-18

CALDER, Samantha Jane
Secretary - Resigned
Appointed: 2010-03-23
Resigned: 2014-12-18

CRAIG, Martin
Secretary - Resigned
Appointed: 1994-10-28
Resigned: 1999-06-03

EDWARDS, Mark Simon
Secretary - Resigned
Appointed: 2005-10-20
Resigned: 2005-10-20

OLDROYD, Elizabeth Alexandra
Secretary - Resigned
Appointed: 2005-10-20
Resigned: 2010-03-23

PENTECOST, Alexandra Helen
Secretary - Resigned
Appointed: 2000-11-01
Resigned: 2005-10-20

TEMPLES (NOMINEES) LIMITED
Secretary - Resigned
Appointed: 1994-10-28
Resigned: 1994-10-28

BELLHOUSE ENERGY LIMITED
03466081
LIVE
Date Incorporated:

LATHAM, Paul Stephen
Director - Active
Appointed: 2017-08-15

SETCHELL, Matthew George
Director - Active
Appointed: 2016-10-06

WILKINSON, Edwin John
Director - Active
Appointed: 2007-02-22

FITZHERBERT, David Henry
Director - Resigned
Appointed: 1997-11-17
Resigned: 1999-07-01

HOLMES, Randall Duane
Director - Resigned
Appointed: 1999-07-01
Resigned: 2007-02-22

PATON, John Derek
Director - Resigned
Appointed: 2012-07-10
Resigned: 2016-02-23

SENIOR, Timothy James, Dr
Director - Resigned
Appointed: 2016-02-24
Resigned: 2016-10-06

SWANSON, Robert Ernest
Director - Resigned
Appointed: 1999-07-01
Resigned: 2007-02-22

TEMPLES (PROFESSIONAL SERVICES) LIMITED
Director - Resigned
Appointed: 1997-11-14
Resigned: 1997-11-14

TILSTONE, David Paul
Director - Resigned
Appointed: 2007-02-22
Resigned: 2007-05-21

WEST, Andrew Thomas
Director - Resigned
Appointed: 2001-11-14
Resigned: 2007-02-22

WILSON, Douglas Ralph
Director - Resigned
Appointed: 1999-07-01
Resigned: 2007-02-22

WYNDHAM, Harry Hugh Patrick
Director - Resigned
Appointed: 1997-11-14
Resigned: 1999-07-01

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2018-11-15

BANERJEE, Kamalika Ria
Secretary - Resigned
Appointed: 2017-10-30
Resigned: 2018-02-19

CRAIG, Martin
Secretary - Resigned
Appointed: 1997-11-14
Resigned: 1999-06-03

LUDLOW, Sharna
Secretary - Resigned
Appointed: 2016-05-06
Resigned: 2018-11-15

PENTECOST, Alexandra Helen
Secretary - Resigned
Appointed: 2001-11-26
Resigned: 2007-05-21

WARD, Karen
Secretary - Resigned
Appointed: 2016-01-05
Resigned: 2016-05-06

WILSON, Douglas Ralph
Secretary - Resigned
Appointed: 1999-07-01
Resigned: 2001-11-14

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2007-05-21
Resigned: 2015-11-26

TEMPLES (NOMINEES) LIMITED
Secretary - Resigned
Appointed: 1997-11-14
Resigned: 1997-11-14

INVESTEC ENERGY INVESTMENTS LIMITED
01525039
DISSOLVED
Date Incorporated:
Dissolved on 2010-11-18

BARNES, Andrew James
Director - Expired
Appointed: 2006-01-31

ANTONELLI, Pietro, Count
Director - Resigned
Appointed: 1994-03-10
Resigned: 1998-08-26

CHRISTIE, Kevin Bruce
Director - Resigned
Appointed: 1998-09-01
Resigned: 2000-03-10

COHEN, Robert Victor
Director - Resigned
Appointed: 2000-01-10
Resigned: 2006-01-31

COHEN, Stephen Arthur
Director - Resigned
Appointed: 1998-06-02
Resigned: 2000-12-01

HAMBRO, Charles Eric Alexander, Rt Hon Lord
Director - Resigned
Appointed:
Resigned: 1994-03-10

HILL-WOOD, Peter Denis
Director - Resigned
Appointed:
Resigned: 1994-03-10

LEWIS, David Gwynder
Director - Resigned
Appointed: 1991-07-11
Resigned: 1994-06-03

MILLER, David
Secretary - Resigned
Appointed: 2005-06-08
Resigned: 2007-05-09

CONG, Kathy
Secretary - Resigned
Appointed: 2007-05-09
Resigned: 2009-04-27

DAVIES-RATCLIFF, Grant Ashley
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2005-06-08

KELLY, Susan Kathleen
Secretary - Resigned
Appointed: 1996-10-24
Resigned: 1998-11-13

PINDORIA, Shilla
Secretary - Resigned
Appointed: 2009-04-27
Resigned: 2009-11-30

THOMAS, Kerry Anne Abigail
Secretary - Resigned
Appointed: 1998-11-13
Resigned: 2003-07-31

WISE, Christopher James
Secretary - Resigned
Appointed:
Resigned: 1996-10-24

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