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LIMBERT, Derek
Nationality: British
Address: Buckinghamshire, HP9 2BB

TAYLOR WOODROW CONSTRUCTION
03213873
LIVE
Date Incorporated:

DUPETY, Bruno Michel
Director - Resigned
Appointed: 2014-11-10
Resigned: 2019-08-02

GATWARD, Julian Paul
Director - Active
Appointed: 2014-11-10

RAIKES, Anthony Kennedy
Director - Active
Appointed: 2009-02-09

BICKERSTAFF, Anthony Oliver
Director - Resigned
Appointed: 2001-07-18
Resigned: 2006-03-09

COCKING, Charles Graham
Director - Resigned
Appointed: 2009-02-09
Resigned: 2011-12-31

COMBA, Alexander Michael
Director - Resigned
Appointed: 2008-09-09
Resigned: 2014-12-22

DAVIES, Peter Peers
Director - Resigned
Appointed: 1996-06-19
Resigned: 1997-06-06

EVANS, Thomas John
Director - Resigned
Appointed: 1996-07-01
Resigned: 1999-04-30

FRANKS, Rodney Gordon
Director - Resigned
Appointed: 1996-07-01
Resigned: 2000-04-05

FRYER, Derek William
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-04-05

GEORGE, Brian Victor
Director - Resigned
Appointed: 2000-01-14
Resigned: 2002-07-04

HENDRY, Brian William
Director - Resigned
Appointed: 1996-07-01
Resigned: 2000-04-05

HERITAGE, Brian
Director - Resigned
Appointed: 1996-07-01
Resigned: 1997-12-31

JOYCE, David Anthony Langford
Director - Resigned
Appointed: 2008-09-09
Resigned: 2011-12-01

LAYCOCK, Michael
Director - Resigned
Appointed: 1996-06-20
Resigned: 1998-12-31

MAC DAID, Denis James Anthony
Director - Resigned
Appointed: 1996-07-01
Resigned: 2001-07-18

MCKENNA, John
Director - Resigned
Appointed: 1996-06-19
Resigned: 1997-10-31

MORAHAN, Brendan Joseph
Director - Resigned
Appointed: 2006-04-01
Resigned: 2008-02-28

PEACH, Timothy
Director - Resigned
Appointed: 2001-07-18
Resigned: 2008-12-05

RESTALL, George Henry
Director - Resigned
Appointed: 2006-09-18
Resigned: 2008-11-30

RIDLEY-BARKER, Andrew Michael
Director - Resigned
Appointed: 2011-12-01
Resigned: 2014-10-03

ROWELL, Crispin Alexander
Director - Resigned
Appointed: 2003-08-01
Resigned: 2007-02-02

RUSSELL, Bruce Cecil
Director - Resigned
Appointed: 1996-06-19
Resigned: 1999-12-01

SHINE, Raymond Edward Brian
Director - Resigned
Appointed: 1999-01-01
Resigned: 2003-10-31

SLACK, Gerald
Director - Resigned
Appointed: 2001-11-30
Resigned: 2008-07-23

SMITH, John Reginald
Director - Resigned
Appointed: 1996-07-01
Resigned: 1998-01-31

SYKES, Richard Ian
Director - Resigned
Appointed: 2007-04-01
Resigned: 2008-11-04

TUPLIN, Paul
Director - Resigned
Appointed: 2009-02-09
Resigned: 2014-10-03

WALKER, Michael David
Director - Resigned
Appointed: 1996-07-01
Resigned: 2000-04-05

WESTON, Douglas Edward
Director - Resigned
Appointed: 2001-11-19
Resigned: 2008-06-13

WHITE, David Douglas Percival
Director - Resigned
Appointed: 1996-06-19
Resigned: 2001-07-18

WYLLIE, Andrew
Director - Resigned
Appointed: 1999-10-01
Resigned: 2005-04-25

WARDROP, Scott Alexander
Director - Active
Appointed: 2021-04-30

GODARD, Gilles Bruno Marie
Director - Resigned
Appointed: 2020-08-24
Resigned: 2021-04-30

STUBLER, Jerome Maurice
Director - Resigned
Appointed: 2019-08-20
Resigned: 2020-08-24

BONNET, Jean-Pierre
Secretary - Resigned
Appointed: 2014-12-22
Resigned: 2019-01-07

COMBA, Alexander Michael
Secretary - Resigned
Appointed: 2008-09-09
Resigned: 2014-12-22

JOHNSON, Andrew Robert
Secretary - Resigned
Appointed: 1996-06-19
Resigned: 2001-06-01

LONNON, Michael Andrew
Secretary - Resigned
Appointed: 2001-06-01
Resigned: 2005-05-27

STOTE, Tanya
Secretary - Resigned
Appointed: 2005-05-27
Resigned: 2005-07-15

CHETTLEBURGH INTERNATIONAL LIMITED
Secretary - Resigned
Appointed: 1996-06-19
Resigned: 1996-06-19

AUTOLINK HOLDINGS (M6) LTD
03319443
LIVE
Date Incorporated:

DEAN, Benjamin Christopher Jacob
Director - Active
Appointed: 2018-10-01

GATES, Antony Richard
Director - Active
Appointed: 2017-12-13

JAMES, Christopher
Director - Active
Appointed: 2018-10-01

WOTHERSPOON, Robert John William
Director - Resigned
Appointed: 2004-08-02
Resigned: 2006-01-01

BANNISTER, Paul Alan
Director - Resigned
Appointed: 2000-04-20
Resigned: 2004-03-29

BARR, William James
Director - Resigned
Appointed: 1997-04-16
Resigned: 2003-04-08

BICKERSTAFF, Anthony Oliver
Director - Resigned
Appointed: 2001-07-18
Resigned: 2004-03-29

BOWN, Nicholas George
Director - Resigned
Appointed: 2001-04-10
Resigned: 2003-04-08

BRADBURY, David Richard
Director - Resigned
Appointed: 2015-07-22
Resigned: 2019-04-30

CLARKE, Edward Hilton
Director - Resigned
Appointed: 2003-04-08
Resigned: 2012-06-01

COLLARD, Michael John
Director - Resigned
Appointed: 1997-04-16
Resigned: 2007-03-31

CROWTHER, Nicholas John Edward
Director - Resigned
Appointed: 2005-02-08
Resigned: 2018-10-01

FERNANDES, Milton Anthony
Director - Resigned
Appointed: 2001-03-06
Resigned: 2005-07-07

GRAHAM, John
Director - Resigned
Appointed: 2012-06-01
Resigned: 2018-05-23

HENDRY, Brian William
Director - Resigned
Appointed: 1999-05-28
Resigned: 2000-04-20

KASHEM, Timothy John
Director - Resigned
Appointed: 2003-04-08
Resigned: 2005-02-08

LINNEY, Joseph Mark
Director - Resigned
Appointed: 2013-03-26
Resigned: 2015-07-22

LOPEZ-SIMON, Maria Milagros
Director - Resigned
Appointed: 2019-05-01
Resigned: 2019-10-21

LUCAS, William Anthony
Director - Resigned
Appointed: 1997-04-16
Resigned: 2003-02-12

MAIR, Logan Michael
Director - Resigned
Appointed: 1997-03-12
Resigned: 1997-04-16

MCBRIDE, Robert Ian
Director - Resigned
Appointed: 1997-03-12
Resigned: 1997-04-16

MERCER-DEADMAN, Michael John
Director - Resigned
Appointed: 2003-03-14
Resigned: 2012-03-29

METTER, David Antony
Director - Resigned
Appointed: 1997-05-08
Resigned: 2003-06-26

MOGG, Charles Michael
Director - Resigned
Appointed: 2003-02-12
Resigned: 2003-03-14

NEILL, James Graeme
Director - Resigned
Appointed: 2012-04-16
Resigned: 2017-12-13

NELSON, Andrew Latham
Director - Resigned
Appointed: 2001-05-30
Resigned: 2003-02-12

PEARSON, Andrew Stephen
Director - Resigned
Appointed: 2012-03-29
Resigned: 2013-03-26

POTTS, Derek
Director - Resigned
Appointed: 2003-03-14
Resigned: 2009-02-02

SHELLEY, Miles Colin
Director - Resigned
Appointed: 1999-11-01
Resigned: 2004-08-02

SMITH, Neil
Director - Resigned
Appointed: 2009-02-02
Resigned: 2012-01-16

WEEKLEY, Colin Bruce
Director - Resigned
Appointed: 2007-05-10
Resigned: 2008-07-23

WHITE, David Douglas Percival
Director - Resigned
Appointed: 2000-04-20
Resigned: 2001-07-18

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-02-17
Resigned: 1997-03-12

PEARSON, Kevin John
Secretary - Active
Appointed: 2013-06-26

MCBRIDE, Robert Ian
Secretary - Resigned
Appointed: 1997-03-12
Resigned: 1997-04-16

SHELLEY, Miles Colin
Secretary - Resigned
Appointed: 1997-04-16
Resigned: 2003-07-24

WALKER, Robert Peter
Secretary - Resigned
Appointed: 2008-11-06
Resigned: 2013-06-26

WOTHERSPOON, Robert John William
Secretary - Resigned
Appointed: 2003-07-24
Resigned: 2008-11-06

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-02-17
Resigned: 1997-03-12

TAYLOR WOODROW CONSTRUCTION HOLDINGS
00321915
LIVE
Date Incorporated:

RESTALL, George Henry
Director - Active
Appointed: 2006-12-19

BICKERSTAFF, Anthony Oliver
Director - Resigned
Appointed: 2001-07-18
Resigned: 2006-03-09

BROADHEAD, Roy
Director - Resigned
Appointed:
Resigned: 1996-06-30

DAVIES, Peter Peers
Director - Resigned
Appointed:
Resigned: 1996-03-14

EVANS, Thomas John
Director - Resigned
Appointed: 1994-03-01
Resigned: 1999-04-30

FRONDIGOUN, Eric
Director - Resigned
Appointed:
Resigned: 1995-03-31

GROVER, Nigel Arthur
Director - Resigned
Appointed:
Resigned: 1995-03-31

HENDRY, Brian William
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-04-05

HINGE, Michael Gordon
Director - Resigned
Appointed:
Resigned: 1996-03-01

KNIGHT, Gordon Malcolm
Director - Resigned
Appointed:
Resigned: 1995-03-31

LAYCOCK, Michael
Director - Resigned
Appointed:
Resigned: 1998-12-31

MARKS, Nigel Robert
Director - Resigned
Appointed:
Resigned: 1995-03-31

MCKENNA, John
Director - Resigned
Appointed:
Resigned: 1997-10-31

PEACH, Timothy
Director - Resigned
Appointed: 2006-03-09
Resigned: 2019-02-01

PROKOPIOU, Michael
Director - Resigned
Appointed:
Resigned: 1997-03-31

ROWELL, Crispin Alexander
Director - Resigned
Appointed: 2003-10-31
Resigned: 2006-12-19

SHINE, Raymond Edward Brian
Director - Resigned
Appointed: 1999-01-01
Resigned: 2003-10-31

SMITH, John Reginald
Director - Resigned
Appointed:
Resigned: 1995-04-01

SMITH, Robert Graham
Director - Resigned
Appointed:
Resigned: 1994-05-31

TOPPING, Geoffrey Austen
Director - Resigned
Appointed:
Resigned: 1995-02-10

WHITE, David Douglas Percival
Director - Resigned
Appointed: 1997-11-01
Resigned: 2001-07-18

DAVIES, Peter Peers
Secretary - Resigned
Appointed:
Resigned: 1996-03-14

JOHNSON, Andrew Robert
Secretary - Resigned
Appointed: 1996-08-01
Resigned: 2001-06-01

LONNON, Michael Andrew
Secretary - Resigned
Appointed: 2001-06-01
Resigned: 2008-09-09

PROKOPIOU, Michael
Secretary - Resigned
Appointed: 1996-03-15
Resigned: 1996-08-01

AUTOLINK CONCESSIONAIRES (M6) PLC
03201364
LIVE
Date Incorporated:

DEAN, Benjamin Christopher Jacob
Director - Active
Appointed: 2018-10-01

GATES, Antony Richard
Director - Resigned
Appointed: 2017-12-13
Resigned: 2023-08-31

HONEYMAN, David
Director - Active
Appointed: 2018-10-31

JAMES, Christopher
Director - Active
Appointed: 2018-10-01

WOTHERSPOON, Robert John William
Director - Resigned
Appointed: 2004-08-02
Resigned: 2006-01-01

BAKER, Peter Richard Alleyne
Director - Resigned
Appointed: 1997-04-29
Resigned: 1999-05-28

BANNISTER, Paul Alan
Director - Resigned
Appointed: 2000-04-20
Resigned: 2001-07-18

BARR, William James
Director - Resigned
Appointed: 1997-04-16
Resigned: 2003-04-08

BICKERSTAFF, Anthony Oliver
Director - Resigned
Appointed: 2001-07-18
Resigned: 2004-03-29

BOWN, Nicholas George
Director - Resigned
Appointed: 2001-04-10
Resigned: 2003-04-08

BRADBURY, David Richard
Director - Resigned
Appointed: 2015-07-22
Resigned: 2019-04-30

CHRISTIE, Vincent William
Director - Resigned
Appointed: 1997-04-29
Resigned: 1999-10-31

CLARKE, Edward Hilton
Director - Resigned
Appointed: 2003-04-08
Resigned: 2012-06-01

COLLARD, Michael John
Director - Resigned
Appointed: 1997-04-16
Resigned: 2007-03-31

CROWTHER, Nicholas John Edward
Director - Resigned
Appointed: 2005-02-08
Resigned: 2018-10-01

FERNANDES, Milton Anthony
Director - Resigned
Appointed: 2001-03-06
Resigned: 2005-07-07

GRAHAM, John
Director - Resigned
Appointed: 2012-06-01
Resigned: 2018-05-23

HENDRY, Brian William
Director - Resigned
Appointed: 1999-05-28
Resigned: 2000-04-20

INGALL, Simon Henniker
Director - Resigned
Appointed: 1997-04-29
Resigned: 2001-04-10

KASHEM, Timothy John
Director - Resigned
Appointed: 2003-04-08
Resigned: 2005-02-08

LINNEY, Joseph Mark
Director - Resigned
Appointed: 2013-03-26
Resigned: 2015-07-22

LOPEZ-SIMON, Maria Milagros
Director - Resigned
Appointed: 2019-05-01
Resigned: 2019-10-21

LUCAS, William Anthony
Director - Resigned
Appointed: 1997-04-16
Resigned: 2003-02-12

MAIR, Logan Michael
Director - Resigned
Appointed: 1997-04-08
Resigned: 1997-04-16

MCBRIDE, Robert Ian
Director - Resigned
Appointed: 1997-04-08
Resigned: 1997-04-16

MERCER-DEADMAN, Michael John
Director - Resigned
Appointed: 2003-03-14
Resigned: 2012-03-29

METTER, David Antony
Director - Resigned
Appointed: 1997-05-08
Resigned: 2003-06-26

MOGG, Charles Michael
Director - Resigned
Appointed: 2003-02-12
Resigned: 2003-03-14

NEILL, James Graeme
Director - Resigned
Appointed: 2012-04-16
Resigned: 2017-12-13

NELSON, Andrew Latham
Director - Resigned
Appointed: 2001-05-30
Resigned: 2003-02-12

PEARSON, Andrew Stephen
Director - Resigned
Appointed: 2012-03-29
Resigned: 2013-03-26

PERRY, James Hill
Director - Resigned
Appointed: 1996-07-25
Resigned: 1997-04-08

POTTS, Derek
Director - Resigned
Appointed: 2003-03-14
Resigned: 2009-02-02

SHELLEY, Miles Colin
Director - Resigned
Appointed: 1999-11-01
Resigned: 2004-08-02

SHINE, Raymond Edward Brian
Director - Resigned
Appointed: 1999-08-31
Resigned: 2000-04-20

SMITH, Neil
Director - Resigned
Appointed: 2009-02-02
Resigned: 2012-01-16

WALSOM, Roger Benham
Director - Resigned
Appointed: 1996-07-25
Resigned: 1997-04-08

WEEKLEY, Colin Bruce
Director - Resigned
Appointed: 2007-05-10
Resigned: 2008-07-23

WHITE, David Douglas Percival
Director - Resigned
Appointed: 2000-04-20
Resigned: 2001-07-18

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-05-21
Resigned: 1996-07-25

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1996-05-21
Resigned: 1996-07-25

LAIDLAW, John Kinloch
Director - Active
Appointed: 2023-08-31

PEARSON, Kevin John
Secretary - Active
Appointed: 2013-06-26

LIDDELL, Duncan James Macduff
Secretary - Resigned
Appointed: 1996-07-25
Resigned: 1997-04-08

MCBRIDE, Robert Ian
Secretary - Resigned
Appointed: 1997-04-08
Resigned: 1997-04-16

SHELLEY, Miles Colin
Secretary - Resigned
Appointed: 1997-04-16
Resigned: 2003-07-24

WALKER, Robert Peter
Secretary - Resigned
Appointed: 2008-11-06
Resigned: 2013-06-26

WOTHERSPOON, Robert John William
Secretary - Resigned
Appointed: 2003-07-24
Resigned: 2008-11-06

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-05-21
Resigned: 1996-07-25

SCOTIA WATER DALMUIR LIMITED
03726270
LIVE
Date Incorporated:

DUTHEIL, Franck
Director - Active
Appointed: 2020-01-20

FREON, Guillaume
Director - Resigned
Appointed: 2014-12-29
Resigned: 2023-01-20

JONES, Joseph Charles Bayston
Director - Active
Appointed: 2019-04-16

PLOUHINEC, Yves
Director - Resigned
Appointed: 2012-12-06
Resigned: 2020-11-24

SEBE, Jean-Philippe
Director - Resigned
Appointed: 2019-01-23
Resigned: 2022-01-13

WAKEFIELD, Nathan John
Director - Resigned
Appointed: 2018-07-20
Resigned: 2021-04-22

ARCHER, Egan Douglas, Dr
Director - Resigned
Appointed: 2014-03-28
Resigned: 2015-06-03

BAL, Jasvinder Singh
Director - Resigned
Appointed: 2010-04-22
Resigned: 2014-03-28

BANNISTER, Paul Alan
Director - Resigned
Appointed: 2002-07-18
Resigned: 2007-05-11

BARNHOORN, Hendrikus Theodorus Johannes
Director - Resigned
Appointed: 1999-04-27
Resigned: 2000-06-12

BARR, William James
Director - Resigned
Appointed: 1999-04-27
Resigned: 2000-06-15

BENNETT, Richard Anthony
Director - Resigned
Appointed: 1999-04-24
Resigned: 1999-04-27

BOOTH, Ian
Director - Resigned
Appointed: 2002-04-10
Resigned: 2002-07-18

CARBONNIER, Frederic
Director - Resigned
Appointed: 2010-10-11
Resigned: 2019-08-18

CHALMERS, John Barclay
Director - Resigned
Appointed: 2000-06-15
Resigned: 2004-04-22

CUNNINGHAM, Thomas Samuel
Director - Resigned
Appointed: 2016-07-25
Resigned: 2019-04-16

DEVLIN, Margaret Patricia
Director - Resigned
Appointed: 2001-06-30
Resigned: 2003-11-20

HACHEMI, Nordine
Director - Resigned
Appointed: 2001-01-17
Resigned: 2004-07-22

HARE, Mellissa Louise
Director - Resigned
Appointed: 1999-04-24
Resigned: 1999-04-27

HARRISON, Martin
Director - Resigned
Appointed: 1999-04-27
Resigned: 2008-01-28

HENDRY, Brian William
Director - Resigned
Appointed: 1999-06-04
Resigned: 2000-04-05

JACQUI, Christian
Director - Resigned
Appointed: 2004-07-22
Resigned: 2008-04-18

JONES, Sion Laurence
Director - Resigned
Appointed: 2014-03-28
Resigned: 2016-07-25

KASHEM, Timothy John
Director - Resigned
Appointed: 2001-04-12
Resigned: 2006-01-09

LASSARTESSE, Gilles Patrick Jacques
Director - Resigned
Appointed: 2014-11-05
Resigned: 2019-01-23

LEBORGNE, Francis
Director - Resigned
Appointed: 2000-06-12
Resigned: 2000-12-08

LORRAIN, Christilla
Director - Resigned
Appointed: 2008-08-29
Resigned: 2013-05-26

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 1999-03-04
Resigned: 1999-04-24

METTER, David Antony
Director - Resigned
Appointed: 1999-07-15
Resigned: 2001-04-12

MILLER, Jane Melanie
Director - Resigned
Appointed: 2000-12-08
Resigned: 2001-06-28

O'BRIEN, Kirsty
Director - Resigned
Appointed: 2015-06-03
Resigned: 2018-07-20

PELTZER, Christophe Jean
Director - Resigned
Appointed: 2008-04-18
Resigned: 2008-08-29

PIGACHE, Guy Roland Marc
Director - Resigned
Appointed: 2006-01-09
Resigned: 2014-03-28

POLI, Frederic
Director - Resigned
Appointed: 2010-10-11
Resigned: 2012-12-06

PONS, Jean-Nicolas Nicolas
Director - Resigned
Appointed: 2013-06-06
Resigned: 2014-12-31

PROCTOR, Steven
Director - Resigned
Appointed: 2008-04-25
Resigned: 2010-04-22

RICHARD, Bertrand
Director - Resigned
Appointed: 2003-11-20
Resigned: 2005-05-23

RUSH, Anthony John
Director - Resigned
Appointed: 2004-04-22
Resigned: 2007-03-28

SAMS, Stephen Robert
Director - Resigned
Appointed: 2000-06-02
Resigned: 2002-04-10

SCHERRER, Denis Francois Andre
Director - Resigned
Appointed: 1999-04-27
Resigned: 2001-01-17

SEBE, Jean Philippe
Director - Resigned
Appointed: 2005-05-23
Resigned: 2014-10-31

WHITE, David Douglas Percival
Director - Resigned
Appointed: 2000-04-05
Resigned: 2000-06-02

FRANCES, Laure
Director - Active
Appointed: 2020-11-24

THAKRAR, Amit Rishi Jaysukh
Director - Resigned
Appointed: 2021-04-22
Resigned: 2021-10-21

CARFRAE, Gregor Robin Quarry
Director - Active
Appointed: 2021-10-21

ZERIOUH, Jaouad
Director - Active
Appointed: 2023-01-20

RADULESCU, Daniela
Secretary - Active
Appointed: 2018-07-20

BENNETT, Richard Anthony
Secretary - Resigned
Appointed: 1999-04-24
Resigned: 1999-04-27

HUTT, Graham John
Secretary - Resigned
Appointed: 2010-01-21
Resigned: 2010-10-21

SPRINGETT, Neil
Secretary - Resigned
Appointed: 2014-10-01
Resigned: 2018-07-20

CORLA LIMITED
Secretary - Resigned
Appointed: 2010-10-21
Resigned: 2011-03-04

MAMG COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-07-01
Resigned: 2014-09-30

SAUR (UK) LIMITED
Secretary - Resigned
Appointed: 1999-04-27
Resigned: 2010-01-21

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 1999-03-04
Resigned: 1999-04-24

SCOTIA WATER DALMUIR (HOLDINGS) LIMITED
03726269
LIVE
Date Incorporated:

DUTHEIL, Franck
Director - Active
Appointed: 2020-01-20

FREON, Guillaume
Director - Resigned
Appointed: 2015-01-01
Resigned: 2023-01-20

JONES, Joseph Charles Bayston
Director - Active
Appointed: 2019-04-16

PLOUHINEC, Yves
Director - Resigned
Appointed: 2012-12-06
Resigned: 2015-06-05

SEBE, Jean-Philippe
Director - Resigned
Appointed: 2019-01-23
Resigned: 2022-01-13

WAKEFIELD, Nathan John
Director - Resigned
Appointed: 2018-07-20
Resigned: 2021-04-22

ARCHER, Egan Douglas, Dr
Director - Resigned
Appointed: 2014-03-28
Resigned: 2015-06-03

BAL, Jasvinder Singh
Director - Resigned
Appointed: 2010-04-22
Resigned: 2014-03-28

BANNISTER, Paul Alan
Director - Resigned
Appointed: 2002-07-18
Resigned: 2007-05-11

BARNHOORN, Hendrikus Theodorus Johannes
Director - Resigned
Appointed: 1999-04-27
Resigned: 2000-06-12

BARR, William James
Director - Resigned
Appointed: 1999-04-27
Resigned: 2000-06-15

BENNETT, Richard Anthony
Director - Resigned
Appointed: 1999-04-24
Resigned: 1999-04-27

BOOTH, Ian
Director - Resigned
Appointed: 2002-04-10
Resigned: 2002-07-18

CARBONNIER, Frederic
Director - Resigned
Appointed: 2010-10-11
Resigned: 2019-08-18

CHALMERS, John Barclay
Director - Resigned
Appointed: 2000-06-15
Resigned: 2004-04-22

CUNNINGHAM, Thomas Samuel
Director - Resigned
Appointed: 2016-07-25
Resigned: 2019-04-16

DEVLIN, Margaret Patricia
Director - Resigned
Appointed: 2001-06-30
Resigned: 2003-11-20

HACHEMI, Nordine
Director - Resigned
Appointed: 2001-01-17
Resigned: 2004-07-22

HARE, Mellissa Louise
Director - Resigned
Appointed: 1999-04-24
Resigned: 1999-04-27

HARRISON, Martin
Director - Resigned
Appointed: 1999-04-27
Resigned: 2008-01-28

HENDRY, Brian William
Director - Resigned
Appointed: 1999-06-04
Resigned: 2000-04-05

JACQUI, Christian
Director - Resigned
Appointed: 2004-07-22
Resigned: 2008-04-18

JONES, Sion Laurence
Director - Resigned
Appointed: 2014-03-28
Resigned: 2016-07-25

KASHEM, Timothy John
Director - Resigned
Appointed: 2001-04-12
Resigned: 2006-01-09

LASSARTESSE, Gilles Patrick Jacques
Director - Resigned
Appointed: 2014-11-05
Resigned: 2019-01-23

LEBORGNE, Francis
Director - Resigned
Appointed: 2000-06-12
Resigned: 2000-12-08

LORRAIN, Christilla
Director - Resigned
Appointed: 2008-08-29
Resigned: 2013-05-26

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 1999-03-04
Resigned: 1999-03-24

METTER, David Antony
Director - Resigned
Appointed: 1999-07-15
Resigned: 2001-04-12

MILLER, Jane Melanie
Director - Resigned
Appointed: 2000-12-08
Resigned: 2001-06-28

O'BRIEN, Kirsty
Director - Resigned
Appointed: 2015-06-03
Resigned: 2018-07-20

PELTZER, Christophe Jean
Director - Resigned
Appointed: 2008-04-18
Resigned: 2008-08-29

PIGACHE, Guy Roland Marc
Director - Resigned
Appointed: 2006-01-09
Resigned: 2014-03-28

POLI, Frederic
Director - Resigned
Appointed: 2010-10-11
Resigned: 2012-12-06

PONS, Jean-Nicolas Nicolas
Director - Resigned
Appointed: 2013-06-06
Resigned: 2014-12-31

PROCTOR, Steven
Director - Resigned
Appointed: 2008-04-25
Resigned: 2010-04-22

RICHARD, Bertrand
Director - Resigned
Appointed: 2003-11-20
Resigned: 2005-05-23

RUSH, Anthony John
Director - Resigned
Appointed: 2004-04-22
Resigned: 2007-03-28

SAMS, Stephen Robert
Director - Resigned
Appointed: 2000-06-02
Resigned: 2002-04-10

SCHERRER, Denis Francois Andre
Director - Resigned
Appointed: 1999-04-27
Resigned: 2001-01-17

SEBE, Jean Philippe
Director - Resigned
Appointed: 2005-05-23
Resigned: 2014-10-31

WHITE, David Douglas Percival
Director - Resigned
Appointed: 2000-04-05
Resigned: 2000-06-02

FRANCES, Laure
Director - Active
Appointed: 2020-11-24

THAKRAR, Amit Rishi Jaysukh
Director - Resigned
Appointed: 2021-04-22
Resigned: 2021-10-21

CARFRAE, Gregor Robin Quarry
Director - Active
Appointed: 2021-10-21

ZERIOUH, Jaouad
Director - Active
Appointed: 2023-01-20

RADULESCU, Daniela
Secretary - Active
Appointed: 2018-07-20

BENNETT, Richard Anthony
Secretary - Resigned
Appointed: 1999-04-24
Resigned: 1999-04-27

HUTT, Graham John
Secretary - Resigned
Appointed: 2010-01-21
Resigned: 2010-10-21

SPRINGETT, Neil
Secretary - Resigned
Appointed: 2014-10-01
Resigned: 2018-07-20

CORLA LIMITED
Secretary - Resigned
Appointed: 2010-10-21
Resigned: 2011-03-04

MAMG COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-07-01
Resigned: 2014-09-30

SAUR (UK) LIMITED
Secretary - Resigned
Appointed: 1999-04-27
Resigned: 2010-01-21

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 1999-03-04
Resigned: 1999-03-24

TAYLOR WOODROW CIVIL ENGINEERING LIMITED
02566610
LIVE
Date Incorporated:

BRENNAN, Christopher Carl
Director - Active
Appointed: 2019-01-07

TILBROOK, Ruth Elizabeth
Director - Active
Appointed: 2008-10-22

BAKER, Peter Richard Alleyne
Director - Resigned
Appointed:
Resigned: 1999-08-31

BAMPTON, Paul Henry
Director - Resigned
Appointed:
Resigned: 1996-06-28

BICKERSTAFF, Anthony Oliver
Director - Resigned
Appointed: 2001-07-18
Resigned: 2006-03-09

BONNET, Jean-Pierre Pierre
Director - Resigned
Appointed: 2014-12-22
Resigned: 2019-01-07

BROADHEAD, Roy
Director - Resigned
Appointed:
Resigned: 1996-06-30

CANNING, Raymond Thomas
Director - Resigned
Appointed:
Resigned: 1999-08-31

COMBA, Alexander Michael
Director - Resigned
Appointed: 2008-10-22
Resigned: 2014-12-22

GERRARD, Paul Daniel
Director - Resigned
Appointed: 1995-01-01
Resigned: 2000-06-22

HINKLEY, Geoffrey Andrew
Director - Resigned
Appointed:
Resigned: 1999-12-31

IBELL, Robert Leslie
Director - Resigned
Appointed: 1996-07-01
Resigned: 2000-06-22

KNIGHT, Gordon Malcolm
Director - Resigned
Appointed: 1993-01-01
Resigned: 1995-04-12

MAC DAID, Denis James Anthony
Director - Resigned
Appointed: 1999-05-12
Resigned: 2001-07-18

MACKENZIE, Ross Dunbar
Director - Resigned
Appointed:
Resigned: 1996-12-31

NEILL, David Ralph
Director - Resigned
Appointed: 1993-01-01
Resigned: 2001-06-27

PEACH, Timothy
Director - Resigned
Appointed: 2001-07-18
Resigned: 2008-10-31

PLASKITT, David Edmund
Director - Resigned
Appointed: 1996-07-01
Resigned: 2000-06-22

RESTALL, George Henry
Director - Resigned
Appointed: 2006-12-19
Resigned: 2008-10-22

ROWELL, Crispin Alexander
Director - Resigned
Appointed: 2006-03-09
Resigned: 2006-12-19

TOPPING, Geoffrey Austen
Director - Resigned
Appointed:
Resigned: 1992-12-31

WHITE, David Douglas Percival
Director - Resigned
Appointed: 2001-06-27
Resigned: 2001-07-18

BAKER, Peter Richard Alleyne
Secretary - Resigned
Appointed: 1997-08-18
Resigned: 1999-08-31

COLLINGWOOD, Martin Bernard
Secretary - Resigned
Appointed: 1993-10-01
Resigned: 1995-03-31

DAVIES, Peter Peers
Secretary - Resigned
Appointed: 1993-07-27
Resigned: 1993-10-01

GRIFFITHS, Derek Noel George
Secretary - Resigned
Appointed: 1993-01-01
Resigned: 1993-07-27

JOHNSON, Andrew Robert
Secretary - Resigned
Appointed: 1999-09-01
Resigned: 2001-06-01

LONNON, Michael Andrew
Secretary - Resigned
Appointed: 2001-06-01
Resigned: 2008-09-09

MCKNIGHT, Ronald Webster
Secretary - Resigned
Appointed: 1996-05-21
Resigned: 1997-08-18

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