* director search - David Omand - kompany

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david omand

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OMAND, David Bruce, Sir
Nationality: British
Address: London, W1U 1QX

BABCOCK INTERNATIONAL GROUP PLC
02342138
LIVE
Date Incorporated:

BETHEL, Archibald Anderson
Director - Resigned
Appointed: 2010-05-01
Resigned: 2020-09-14

CAIRNIE, Linda Ruth
Director - Active
Appointed: 2019-04-03

DIMES, Lucy Rebecca
Director - Active
Appointed: 2018-04-01

FORSTER, Carl-Peter Edmund Moriz
Director - Active
Appointed: 2020-06-01

HOULDEN, John Russell
Director - Resigned
Appointed: 2020-04-01
Resigned: 2022-07-31

LEE, Myles Peter
Director - Resigned
Appointed: 2015-04-01
Resigned: 2021-09-22

MARGERIE, Victoire Anne Marie De, Professor
Director - Resigned
Appointed: 2016-02-01
Resigned: 2021-09-22

MARTINELLI, Franco
Director - Resigned
Appointed: 2014-08-01
Resigned: 2020-11-30

WIKLUND, Kjersti
Director - Resigned
Appointed: 2018-04-01
Resigned: 2022-09-26

CAMPBELL, Gordon Arden
Director - Resigned
Appointed: 2000-10-10
Resigned: 2008-10-31

CROOKENDEN, Justin Nicholas Aidan
Director - Resigned
Appointed: 2005-12-01
Resigned: 2014-11-30

DAVIES, John Richard
Director - Resigned
Appointed: 2013-01-01
Resigned: 2020-03-31

DUNCAN, Ian Barnet
Director - Resigned
Appointed: 2010-11-10
Resigned: 2020-08-04

EASTON, Murray Simpson
Director - Resigned
Appointed: 1997-07-31
Resigned: 2002-05-31

ESSENHIGH, Nigel Richard, Sir
Director - Resigned
Appointed: 2003-03-04
Resigned: 2012-12-31

GIBB, Francis Ross, Sir
Director - Resigned
Appointed:
Resigned: 1997-07-30

HARTIGAN, Ian Guy Stewart
Director - Resigned
Appointed: 1994-10-01
Resigned: 1999-07-30

HESKETH, Thomas Alexander, Lord
Director - Resigned
Appointed: 1993-10-06
Resigned: 2010-11-08

KING OF WARTNABY, John Leonard, The Lord
Director - Resigned
Appointed:
Resigned: 1994-07-21

LACE, John Herbert
Director - Resigned
Appointed:
Resigned: 1993-09-30

PARKER, Thomas John, Sir
Director - Resigned
Appointed: 1993-10-04
Resigned: 2000-12-31

PORTER, Erik Alexander Steven
Director - Resigned
Appointed:
Resigned: 1997-07-30

RANDALL, Jeff William
Director - Resigned
Appointed: 2014-04-01
Resigned: 2020-08-04

RENNOCKS, John Leonard
Director - Resigned
Appointed: 2002-06-13
Resigned: 2011-12-31

ROGERS, Peter Lloyd
Director - Resigned
Appointed: 2002-06-13
Resigned: 2016-08-31

SALMON, Nicholas Robin
Director - Resigned
Appointed: 1993-10-04
Resigned: 1997-05-31

SCHAFER, Gernot, Dr
Director - Resigned
Appointed: 1997-07-31
Resigned: 2002-12-31

SHAH, Dipesh Jayantilal
Director - Resigned
Appointed: 1999-06-15
Resigned: 2009-07-09

SMITH, Allan Keppie
Director - Resigned
Appointed:
Resigned: 1993-11-10

STEWART, Anna Marie
Director - Resigned
Appointed: 2012-11-01
Resigned: 2017-10-06

SWANN, Kate Elizabeth
Director - Resigned
Appointed: 2011-06-01
Resigned: 2015-12-31

TAME, William
Director - Resigned
Appointed: 2002-01-25
Resigned: 2018-03-31

THOMAS, Kevin Richard
Director - Resigned
Appointed: 2010-05-01
Resigned: 2015-12-31

TURNER, Michael John
Director - Resigned
Appointed: 1996-06-05
Resigned: 2005-12-31

WHALLEY, Jeffrey
Director - Resigned
Appointed:
Resigned: 1995-07-27

WHEATLEY, Alan Edward
Director - Resigned
Appointed: 1993-01-01
Resigned: 2002-07-26

WHITEHEAD, Godfrey Oliver
Director - Resigned
Appointed:
Resigned: 1993-04-30

YOUNG, Nigel Robert
Director - Resigned
Appointed: 1997-07-31
Resigned: 2001-11-30

LOCKWOOD, David Charles
Director - Active
Appointed: 2020-09-14

MELLORS, David Anthony
Director - Active
Appointed: 2020-11-30

PARKER, Andrew David, Sir
Director - Active
Appointed: 2020-11-10

MORIARTY, Jane Bronwen
Director - Active
Appointed: 2022-12-01

RAMSAY, John
Director - Active
Appointed: 2022-01-06

SMITH, Kevin, Sir
Director - Active
Appointed: 2023-06-01

NATANSON, Claudia Carmelita
Director - Active
Appointed: 2024-03-01

BORRETT, Nicholas James William
Secretary - Active
Appointed: 2016-04-01

ALLEN, John
Secretary - Resigned
Appointed:
Resigned: 1999-01-31

DUNGATE, Albert Norman
Secretary - Resigned
Appointed: 2002-02-01
Resigned: 2016-03-31

MAHY, Helen Margaret
Secretary - Resigned
Appointed: 1999-02-01
Resigned: 2002-01-31

THE WINDSOR LEADERSHIP TRUST
03034557
LIVE
Date Incorporated:

BENWELL, Nigel Peter
Director - Active
Appointed: 2018-09-12

CAIRNIE, Linda Ruth
Director - Active
Appointed: 2017-09-04

GREGSON, David John
Director - Active
Appointed: 2019-11-12

HEWS, Mark Christopher John
Director - Active
Appointed: 2017-11-28

LONG, Tracy Elisabeth, Dr
Director - Active
Appointed: 2016-03-07

MAGNUS, Laurence Henry Philip, Sir
Director - Resigned
Appointed: 2006-08-02
Resigned: 2021-12-31

MILBURN, Martina Jane, Dame
Director - Active
Appointed: 2021-05-25

NATH, Vijaya
Director - Active
Appointed: 2017-02-07

OWEN, Susan Jane, Dame
Director - Resigned
Appointed: 2015-12-10
Resigned: 2022-09-28

AMOS, Valerie Ann, Baroness
Director - Resigned
Appointed: 1997-10-15
Resigned: 1998-11-12

BE;;, David
Director - Resigned
Appointed: 2010-06-17
Resigned: 2011-12-01

BICHARD, Michael, Sir
Director - Resigned
Appointed: 2001-12-13
Resigned: 2003-09-02

BOWTELL, Ann Elizabeth, Dame
Director - Resigned
Appointed: 1995-11-24
Resigned: 2000-09-21

BURRIDGE, Brian Kevin, Air Chief Marshall Sir
Director - Resigned
Appointed: 1999-01-01
Resigned: 2005-06-17

CHANDE, Manish Jayantilal
Director - Resigned
Appointed: 2005-05-05
Resigned: 2009-10-01

DALTON, Stephen Gary George, Sir
Director - Resigned
Appointed: 2014-05-22
Resigned: 2018-05-31

DANNATT, Richard, General Sir
Director - Resigned
Appointed: 2005-06-13
Resigned: 2012-05-29

DAWE, Fiona
Director - Resigned
Appointed: 2011-05-12
Resigned: 2020-12-08

FITZGERALD, Emma, Dr
Director - Resigned
Appointed: 2010-06-17
Resigned: 2017-05-09

GALLEY, Carol
Director - Resigned
Appointed: 1999-12-16
Resigned: 2003-06-26

GARNETT, Christopher William Maxwell
Director - Resigned
Appointed: 2009-10-01
Resigned: 2015-05-19

GREENLY, Simon Stafford
Director - Resigned
Appointed: 1995-03-17
Resigned: 2001-06-04

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1995-03-17
Resigned: 1995-03-17

HANKES, Claude, Sir
Director - Resigned
Appointed: 1998-11-12
Resigned: 2007-07-31

HOLLAND, Geoffrey, Sir
Director - Resigned
Appointed: 1995-03-17
Resigned: 1998-11-12

INGE, Peter Anthony, Lord
Director - Resigned
Appointed: 1995-11-15
Resigned: 2001-05-03

KAKABADSE, Andrew, Dr
Director - Resigned
Appointed: 2014-05-22
Resigned: 2018-02-20

LADER, Philip, Ambassador
Director - Resigned
Appointed: 2002-07-17
Resigned: 2006-06-21

LEWIS, Martyn John Dudley
Director - Resigned
Appointed: 2001-05-03
Resigned: 2011-05-12

MATHER, Harold Clive
Director - Resigned
Appointed: 1995-04-20
Resigned: 2005-06-17

MAYALL, Simon Vincent, Sir
Director - Resigned
Appointed: 2012-05-29
Resigned: 2014-05-22

NOAKES, Georgina Elizabeth Clara
Director - Resigned
Appointed: 2014-05-22
Resigned: 2017-02-07

OLSEN, Rodney James
Director - Resigned
Appointed: 1995-04-20
Resigned: 1997-10-15

PATEL, Chaitanya Bhupendra, Dr
Director - Resigned
Appointed: 2001-09-13
Resigned: 2011-05-12

RODRIGUES, Christopher John
Director - Resigned
Appointed: 2007-07-05
Resigned: 2015-04-01

SADEQUE, Shahwar
Director - Resigned
Appointed: 1998-12-07
Resigned: 2005-06-17

SINGH, Mota, His Honour
Director - Resigned
Appointed: 2000-06-26
Resigned: 2006-06-21

SMITH, James Matheson
Director - Resigned
Appointed: 2005-05-05
Resigned: 2010-06-17

SMITH, Seamus
Director - Resigned
Appointed: 2012-05-29
Resigned: 2018-05-31

SMITH OF FINSBURY, Christopher Robert, Rt Hon Lord Smith Of Finsbury
Director - Resigned
Appointed: 2006-02-14
Resigned: 2008-07-07

STREET, Susan Ruth, Dame
Director - Resigned
Appointed: 2006-02-14
Resigned: 2010-06-17

TOPPING, William Robert
Director - Resigned
Appointed: 2000-05-04
Resigned: 2006-06-21

WHITE, John Austin, The Reverend Canon
Director - Resigned
Appointed: 2001-05-03
Resigned: 2007-05-17

BOADEN, Helen
Director - Active
Appointed: 2021-05-25

RYCROFT, Matthew John, Sir
Director - Active
Appointed: 2022-12-07

WRIGHT, William Stewart Codrington, Major General
Director - Active
Appointed: 2023-06-07

LEAKE, Colette Amanda
Secretary - Resigned
Appointed: 1995-06-19
Resigned: 1998-05-26

MCGILL, David
Secretary - Resigned
Appointed: 1999-01-31
Resigned: 2007-09-17

PROUT, Ruth Clare
Secretary - Resigned
Appointed: 1998-06-26
Resigned: 1999-01-31

PULLEN, Gillian Elizabeth
Secretary - Resigned
Appointed: 1995-03-17
Resigned: 1995-06-19

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-03-17
Resigned: 1995-03-17

LEONARDO LIMITED
05360430
LIVE
Date Incorporated:

PORTER, Craig
Director - Resigned
Appointed: 2015-03-02
Resigned: 2021-07-23

THOMSIT, Kevin Geoffrey
Director - Resigned
Appointed: 2015-03-02
Resigned: 2023-06-27

ALNERY INCORPORATIONS NO.1 LIMITED
Director - Resigned
Appointed: 2005-02-10
Resigned: 2005-03-09

ALNERY INCORPORATIONS NO.2 LIMITED
Director - Resigned
Appointed: 2005-02-10
Resigned: 2005-03-09

COLE, Graham Nigel
Director - Resigned
Appointed: 2011-04-14
Resigned: 2015-04-30

COOK CBE, Allan Edward
Director - Resigned
Appointed: 2012-08-08
Resigned: 2015-01-01

DE BENEDICTIS, Alberto
Director - Resigned
Appointed: 2005-03-09
Resigned: 2015-02-19

FORLANI, Marco
Director - Resigned
Appointed: 2013-10-23
Resigned: 2014-06-30

O'NIONS, Robert Keith, Sir
Director - Resigned
Appointed: 2008-09-22
Resigned: 2010-03-31

TEBBIT, Kevin Reginald, Sir
Director - Resigned
Appointed: 2007-10-23
Resigned: 2012-08-08

WEIR, Adrian Nicholas
Director - Active
Appointed: 2021-07-23

ALNERY INCORPORATIONS NO.1 LIMITED
Secretary - Resigned
Appointed: 2005-02-10
Resigned: 2005-03-09

LEE, William David
Secretary - Resigned
Appointed: 2005-03-09
Resigned: 2013-12-06

PROSPERI MANGILI, Maria Luisa
Secretary - Resigned
Appointed: 2013-12-06
Resigned: 2015-04-01

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