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OLEFFE, Etienne Emile Madeleine Ghislain
Nationality: Belgian
Address: B1340, Belgium

EQUANS FM LIMITED
00665702
LIVE
Date Incorporated:

ALCOCK, David George
Director - Resigned
Appointed: 2017-05-01
Resigned: 2021-04-29

LOVETT, Nicola Elizabeth Anne
Director - Resigned
Appointed: 2016-01-01
Resigned: 2021-09-30

PETRIE, Wilfrid John
Director - Resigned
Appointed: 2008-07-08
Resigned: 2013-07-18

PINNELL, Simon David
Director - Resigned
Appointed: 2016-01-01
Resigned: 2020-03-31

BLAKESLEY, Brian Frederick
Director - Resigned
Appointed: 2003-04-28
Resigned: 2009-03-01

BLUMBERGER, Richard John
Director - Resigned
Appointed: 2014-04-28
Resigned: 2016-01-31

BOOTH, Michael Andrew
Director - Resigned
Appointed: 2005-01-01
Resigned: 2014-03-31

BRYAN, Frederick James
Director - Resigned
Appointed:
Resigned: 1993-04-29

CHOUTEAU, Catherine Lorgere
Director - Resigned
Appointed: 2011-09-22
Resigned: 2013-05-30

CORNET, Georges
Director - Resigned
Appointed: 2004-04-28
Resigned: 2007-06-22

DERRY, Richard Ironmonger
Director - Resigned
Appointed: 2008-07-26
Resigned: 2011-11-14

DRAKE, Dereck George
Director - Resigned
Appointed: 1993-04-29
Resigned: 1997-02-28

EVILL, Graham Brian
Director - Resigned
Appointed: 2013-07-18
Resigned: 2014-12-15

GARROD, Ronald Ernest
Director - Resigned
Appointed: 1993-04-29
Resigned: 2003-11-24

GRANT, Stephen Wallace
Director - Resigned
Appointed: 2003-04-28
Resigned: 2013-07-18

HALE, Colin Stephen
Director - Resigned
Appointed: 2010-10-13
Resigned: 2014-12-15

JACQMIN, Christian Jean
Director - Resigned
Appointed:
Resigned: 1992-12-31

JARDINE, Colin Ernest
Director - Resigned
Appointed: 2003-12-01
Resigned: 2005-01-04

JONES, Graham Becket
Director - Resigned
Appointed:
Resigned: 1993-04-29

MYERS, Peter Michael
Director - Resigned
Appointed: 2003-04-28
Resigned: 2005-12-31

PUTMAN, Robin Anthony
Director - Resigned
Appointed: 2003-04-28
Resigned: 2010-03-31

RAWSON, Paul Edwin
Director - Resigned
Appointed: 2016-03-14
Resigned: 2018-01-09

REYMANN, Jacques Andre Henri
Director - Resigned
Appointed: 1993-04-29
Resigned: 2003-04-25

ROGERS, Paul Alan
Director - Resigned
Appointed: 2013-07-18
Resigned: 2014-12-15

SMITH, Brian Lawrence
Director - Resigned
Appointed:
Resigned: 1993-04-29

TALBOT, Peter John Campbell
Director - Resigned
Appointed: 1996-12-09
Resigned: 2010-02-12

THOMAS, Herve
Director - Resigned
Appointed: 2003-04-07
Resigned: 2007-10-22

VIENOT, Nathalie
Director - Resigned
Appointed: 2009-04-08
Resigned: 2013-07-18

WOODHOUSE, Terry Colin
Director - Resigned
Appointed: 2014-04-28
Resigned: 2014-08-19

WYRILL, Christopher
Director - Resigned
Appointed: 2003-04-28
Resigned: 2009-03-01

HOCKMAN, Samuel
Director - Resigned
Appointed: 2019-06-24
Resigned: 2022-02-28

MACPHERSON, Colin
Director - Resigned
Appointed: 2020-04-01
Resigned: 2021-06-30

POLLINS, Andrew Martin
Director - Resigned
Appointed: 2020-04-01
Resigned: 2023-01-31

LALA, Bilal Hashim
Director - Active
Appointed: 2022-03-01

LOISEAU, Jean-Philippe Marc Vincent
Director - Active
Appointed: 2021-09-27

GREGORY, Sarah Jane
Director - Resigned
Appointed: 2022-01-31
Resigned: 2022-02-04

GREGORY, Sarah
Secretary - Resigned
Appointed: 2015-05-01
Resigned: 2022-07-15

BOOTH, Michael Andrew
Secretary - Resigned
Appointed: 2005-01-04
Resigned: 2014-03-31

GARROD, Ronald Ernest
Secretary - Resigned
Appointed: 1993-04-29
Resigned: 2003-04-07

JARDINE, Colin Ernest
Secretary - Resigned
Appointed: 2003-04-07
Resigned: 2005-01-04

JONES, Graham Becket
Secretary - Resigned
Appointed:
Resigned: 1992-04-29

TUDOR, Simone
Secretary - Resigned
Appointed: 2014-03-31
Resigned: 2015-01-05

MOENS, Pieter Marie Gustaaf
Secretary - Active
Appointed: 2022-07-16

ELYO FALCON LIMITED
00575609
LIVE
Date Incorporated:

POLLINS, Andrew Martin
Director - Active
Appointed: 2020-04-01

ARMSTRONG, Timothy Stephen
Director - Resigned
Appointed: 1994-01-01
Resigned: 1996-05-10

BARTON, John
Director - Resigned
Appointed: 2002-09-30
Resigned: 2005-03-03

BLUMBERGER, Richard John
Director - Resigned
Appointed: 2014-12-16
Resigned: 2016-01-31

BOOTH, Michael Andrew
Director - Resigned
Appointed: 2010-02-12
Resigned: 2014-03-31

BRAMLEY, Anthony Josiah
Director - Resigned
Appointed:
Resigned: 1994-03-31

BROMWICH, John Frederick
Director - Resigned
Appointed:
Resigned: 2002-09-30

COLEMAN, Nicholas Charles
Director - Resigned
Appointed:
Resigned: 1996-01-05

CUMMINS, David Frederick
Director - Resigned
Appointed: 2012-02-17
Resigned: 2014-12-16

DUFFY, Peter
Director - Resigned
Appointed: 1993-04-28
Resigned: 1997-09-25

HALE, Colin Stephen
Director - Resigned
Appointed: 2010-10-13
Resigned: 2014-12-16

HOOKWAY, Richard Mark
Director - Resigned
Appointed: 1996-05-10
Resigned: 1999-12-30

LLOYD, Simon Winfield Butler
Director - Resigned
Appointed: 1993-04-28
Resigned: 1996-10-01

MACLEOD, Fiona Anne
Director - Resigned
Appointed: 2002-03-01
Resigned: 2002-09-30

MATHER, Peter James
Director - Resigned
Appointed: 2000-02-01
Resigned: 2002-03-01

PEAKE, Nicola Jane
Director - Resigned
Appointed: 2002-09-30
Resigned: 2003-02-28

PETRIE, Wilfrid John
Director - Resigned
Appointed: 2005-03-03
Resigned: 2008-07-08

PIDDINGTON, Phillip Charles
Director - Resigned
Appointed: 1997-09-25
Resigned: 2002-09-30

PINNELL, Simon David
Director - Resigned
Appointed: 2016-01-01
Resigned: 2020-03-31

QUINN, Anne Cecille
Director - Resigned
Appointed: 1996-11-01
Resigned: 2000-02-01

RAWSON, Paul Edwin
Director - Resigned
Appointed: 2012-02-17
Resigned: 2016-01-01

RYDE, Anthony Michael
Director - Resigned
Appointed:
Resigned: 1993-12-31

TALBOT, Peter John Campbell
Director - Resigned
Appointed: 2008-03-12
Resigned: 2010-02-12

THOMAS, Herve
Director - Resigned
Appointed: 2002-09-30
Resigned: 2008-03-12

WRAGG, David William
Director - Resigned
Appointed: 2002-09-30
Resigned: 2008-07-31

GALLACHER, Mark
Director - Active
Appointed: 2023-02-01

GREGORY, Sarah
Secretary - Resigned
Appointed: 2015-05-01
Resigned: 2022-07-15

ALI, Yasin Stanley
Secretary - Resigned
Appointed: 2001-02-19
Resigned: 2002-09-30

BOOTH, Michael Andrew
Secretary - Resigned
Appointed: 2008-03-12
Resigned: 2014-03-31

BROMWICH, John Frederick
Secretary - Resigned
Appointed: 1996-03-01
Resigned: 1996-08-23

CUMMING, Robert Cameron
Secretary - Resigned
Appointed: 1997-01-01
Resigned: 2000-02-01

HOLLOW, Alison Jane
Secretary - Resigned
Appointed: 1996-03-01
Resigned: 1996-12-31

MARTIN, James Wallace
Secretary - Resigned
Appointed:
Resigned: 1996-03-01

PEAKE, Nicola Jane
Secretary - Resigned
Appointed: 2002-09-30
Resigned: 2003-02-28

RAWSON, Paul
Secretary - Resigned
Appointed: 2003-02-28
Resigned: 2008-03-12

STANLEY, Helen Jane
Secretary - Resigned
Appointed: 2000-02-01
Resigned: 2001-02-19

TUDOR, Simone
Secretary - Resigned
Appointed: 2014-03-31
Resigned: 2015-01-05

MOENS, Pieter Marie Gustaaf
Secretary - Active
Appointed: 2022-07-16

EQUANS GROUP UK LIMITED
03151861
LIVE
Date Incorporated:

LOVETT, Nicola Elizabeth Anne
Director - Resigned
Appointed: 2019-05-01
Resigned: 2021-09-30

POLLINS, Andrew Martin
Director - Active
Appointed: 2020-04-01

BLUMBERGER, Richard John
Director - Resigned
Appointed: 2014-12-15
Resigned: 2016-01-31

BOOTH, Michael Andrew
Director - Resigned
Appointed: 2006-06-22
Resigned: 2014-03-31

BRYAN, Frederick James
Director - Resigned
Appointed: 2001-06-27
Resigned: 2001-08-01

CASIER, Philippe
Director - Resigned
Appointed: 2001-06-27
Resigned: 2006-10-03

CLAES, Bernard
Director - Resigned
Appointed: 2001-08-01
Resigned: 2004-06-30

DE CROES, Paul Andre
Director - Resigned
Appointed: 1996-05-07
Resigned: 2001-06-27

DE SCHREVEL, Frederic
Director - Resigned
Appointed: 2001-08-01
Resigned: 2005-04-30

GARROD, Ronald Ernest
Director - Resigned
Appointed: 2001-08-01
Resigned: 2003-11-24

GRUTERING, Bernard
Director - Resigned
Appointed: 2001-08-01
Resigned: 2004-06-30

HALE, Colin Stephen
Director - Resigned
Appointed: 2012-08-22
Resigned: 2013-12-09

JACOLIN, Etienne
Director - Resigned
Appointed: 2006-10-03
Resigned: 2016-04-01

JONES, Graham Becket
Director - Resigned
Appointed: 2001-06-27
Resigned: 2001-08-01

MATHONET, Georges Claude
Director - Resigned
Appointed: 1996-03-14
Resigned: 2001-06-27

MCLAUGHLAN, James
Director - Resigned
Appointed: 2003-11-21
Resigned: 2006-06-22

MURRAY, David Eugene
Director - Resigned
Appointed: 2001-06-27
Resigned: 2001-08-01

PETRIE, Wilfrid John
Director - Resigned
Appointed: 2008-07-08
Resigned: 2019-05-01

PINNELL, Simon David
Director - Resigned
Appointed: 2016-01-01
Resigned: 2020-03-31

REYMANN, Jacques Andre
Director - Resigned
Appointed: 2001-06-27
Resigned: 2003-06-30

TALBOT, Peter John Campbell
Director - Resigned
Appointed: 2008-07-08
Resigned: 2010-02-12

WEBSTER, Richard Mark
Director - Resigned
Appointed: 2001-08-01
Resigned: 2006-05-31

WHEATLEY, Robert James
Director - Resigned
Appointed: 2001-06-27
Resigned: 2001-08-01

JL NOMINEES ONE LIMITED
Director - Resigned
Appointed: 1996-01-29
Resigned: 1996-03-14

LOISEAU, Jean-Philippe Marc Vincent
Director - Active
Appointed: 2021-09-27

GREGORY, Sarah
Secretary - Active
Appointed: 2015-05-01

BOOTH, Michael Andrew
Secretary - Resigned
Appointed: 2006-05-31
Resigned: 2013-12-09

TUDOR, Simone
Secretary - Resigned
Appointed: 2013-12-09
Resigned: 2015-01-05

WEBSTER, Richard Mark
Secretary - Resigned
Appointed: 1996-03-14
Resigned: 2006-05-31

JL NOMINEES TWO LIMITED
Secretary - Resigned
Appointed: 1996-01-29
Resigned: 1996-03-14

INDUSTRIAL ENERGY SERVICES LIMITED
01732859
LIVE
Date Incorporated:

ALCOCK, David George
Director - Resigned
Appointed: 2019-05-21
Resigned: 2021-04-29

POLLINS, Andrew Martin
Director - Resigned
Appointed: 2020-04-01
Resigned: 2021-06-30

BARTON, John
Director - Resigned
Appointed: 2001-06-04
Resigned: 2005-03-03

BATAILLE, Henk
Director - Resigned
Appointed: 2006-12-08
Resigned: 2008-07-08

BLUMBERGER, Richard John
Director - Resigned
Appointed: 2014-12-16
Resigned: 2016-01-31

BOOTH, Michael Andrew
Director - Resigned
Appointed: 2009-09-01
Resigned: 2014-03-31

BRAMBLEY, Ian Michael
Director - Resigned
Appointed:
Resigned: 2002-06-17

BUCKLAND, Darren
Director - Resigned
Appointed: 2012-01-01
Resigned: 2014-12-16

CARR, Michael George
Director - Resigned
Appointed: 2012-01-01
Resigned: 2014-12-16

CORNET, Georges
Director - Resigned
Appointed: 2004-05-19
Resigned: 2006-12-08

CUMMINS, David Frederick
Director - Resigned
Appointed: 2012-01-01
Resigned: 2014-12-16

D'OUINCE, Dominique Mangin
Director - Resigned
Appointed: 1995-11-22
Resigned: 1999-09-15

DESNOS, Patrick
Director - Resigned
Appointed: 1995-11-22
Resigned: 1998-12-14

FABRY, Alain Charles
Director - Resigned
Appointed:
Resigned: 1992-11-06

FAESSEL, Francois
Director - Resigned
Appointed:
Resigned: 1995-11-22

GIBSON, Brian Michael
Director - Resigned
Appointed:
Resigned: 1997-12-19

HALE, Colin Stephen
Director - Resigned
Appointed: 2010-10-13
Resigned: 2014-12-16

HART, Andrew David
Director - Resigned
Appointed: 2012-01-01
Resigned: 2014-12-16

HUG, Frederick
Director - Resigned
Appointed: 1996-05-29
Resigned: 2004-05-19

KELLY, James Bernard
Director - Resigned
Appointed:
Resigned: 1992-01-20

MYERS, Peter Michael
Director - Resigned
Appointed: 1995-09-07
Resigned: 2003-08-31

PAUIQUE, Jean Paul
Director - Resigned
Appointed:
Resigned: 1995-07-13

PEAKE, Nicola Jane
Director - Resigned
Appointed: 2000-05-01
Resigned: 2002-02-28

PETRIE, Wilfrid John
Director - Resigned
Appointed: 2004-10-05
Resigned: 2008-07-08

PINNELL, Simon David
Director - Resigned
Appointed: 2016-01-01
Resigned: 2020-03-31

RAWSON, Paul Edwin
Director - Resigned
Appointed: 2012-01-01
Resigned: 2018-01-09

ROUX, Raymond
Director - Resigned
Appointed:
Resigned: 1995-11-22

TALBOT, Peter John Campbell
Director - Resigned
Appointed: 2007-12-01
Resigned: 2010-02-12

THOMAS, Herve
Director - Resigned
Appointed: 1998-12-22
Resigned: 2008-07-08

WRAGG, David William
Director - Resigned
Appointed: 1995-05-15
Resigned: 2008-07-31

HOCKMAN, Samuel
Director - Active
Appointed: 2021-07-01

LALA, Bilal Hashim
Director - Active
Appointed: 2021-07-01

GREGORY, Sarah
Secretary - Active
Appointed: 2015-05-01

BARRETT, Clive
Secretary - Resigned
Appointed: 2002-06-17
Resigned: 2003-08-31

BOOTH, Michael Andrew
Secretary - Resigned
Appointed: 2008-01-11
Resigned: 2014-03-31

LADDS, Graham Ian
Secretary - Resigned
Appointed:
Resigned: 2000-11-20

PEAKE, Nicola Jane
Secretary - Resigned
Appointed: 2000-12-08
Resigned: 2002-06-17

RAWSON, Paul
Secretary - Resigned
Appointed: 2003-08-31
Resigned: 2008-01-11

TUDOR, Simone
Secretary - Resigned
Appointed: 2014-03-31
Resigned: 2015-01-05

EQUANS ENGINEERING SERVICES LIMITED
02070305
LIVE
Date Incorporated:

GALLACHER, Mark
Director - Resigned
Appointed: 2016-01-01
Resigned: 2021-06-30

GREGORY, Sarah Jane
Director - Resigned
Appointed: 2018-01-01
Resigned: 2022-07-15

JAGO, John Michael
Director - Resigned
Appointed: 2020-01-20
Resigned: 2021-06-30

BAINTON, Adrian Richard
Director - Resigned
Appointed: 2007-03-01
Resigned: 2009-04-08

BEGLINGER, Viktor
Director - Resigned
Appointed:
Resigned: 1994-08-30

BLUMBERGER, Richard John
Director - Resigned
Appointed: 2014-12-15
Resigned: 2016-01-31

BOOTH, Michael Andrew
Director - Resigned
Appointed: 2009-03-01
Resigned: 2014-03-31

CLARK, Dennis Roy
Director - Resigned
Appointed:
Resigned: 1995-12-31

COLEMAN, John Michael
Director - Resigned
Appointed: 2007-07-02
Resigned: 2008-05-01

FRETWELL, James Ernest
Director - Resigned
Appointed:
Resigned: 1992-05-29

GARDINER, Alan Edward
Director - Resigned
Appointed: 2006-07-12
Resigned: 2007-01-11

HALE, Colin Stephen
Director - Resigned
Appointed: 2010-10-13
Resigned: 2015-12-21

HERVE MICHEL, Thomas
Director - Resigned
Appointed: 2002-09-20
Resigned: 2004-02-11

HUNT, John Stanley
Director - Resigned
Appointed:
Resigned: 2007-03-31

LOFTUS, Glen
Director - Resigned
Appointed: 2008-08-01
Resigned: 2009-04-08

LOVETT, Nicola Elizabeth Anne
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-01-10

MATT, Kurt Anton
Director - Resigned
Appointed:
Resigned: 1998-06-30

MCLAUGHLAN, James
Director - Resigned
Appointed: 1998-01-01
Resigned: 2006-08-31

PETRIE, Wilfrid John
Director - Resigned
Appointed: 2008-05-08
Resigned: 2011-09-22

PINNELL, Simon David
Director - Resigned
Appointed: 2018-01-01
Resigned: 2020-01-20

SAUNDERS WILLIAMS, Jacqueline Zilla
Director - Resigned
Appointed: 2004-05-01
Resigned: 2007-07-31

SCOTT, Terence Michael
Director - Resigned
Appointed:
Resigned: 2001-09-30

STRANGEWAY, Peter John
Director - Resigned
Appointed:
Resigned: 1994-09-30

TALBOT, Peter John Campbell
Director - Resigned
Appointed: 2009-03-01
Resigned: 2010-02-12

TAYLOR, David Philip
Director - Resigned
Appointed: 2001-04-02
Resigned: 2006-07-31

THOMAS, Herve
Director - Resigned
Appointed: 2005-07-14
Resigned: 2006-07-31

WEBB, William Arthur
Director - Resigned
Appointed:
Resigned: 2004-09-30

WOODCRAFT, Brian Richard William
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-12-31

LOISEAU, Jean-Philippe Marc Vincent
Director - Active
Appointed: 2022-03-01

MOENS, Pieter Marie Gustaaf
Director - Active
Appointed: 2022-07-16

PEEKE, Edward Michael
Director - Active
Appointed: 2023-05-01

HOCKMAN, Samuel
Director - Resigned
Appointed: 2021-07-01
Resigned: 2022-02-28

LALA, Bilal Hashim
Director - Resigned
Appointed: 2021-07-01
Resigned: 2023-04-30

GREGORY, Sarah
Secretary - Resigned
Appointed: 2015-05-01
Resigned: 2022-07-15

BOOTH, Michael Andrew
Secretary - Resigned
Appointed: 2009-03-01
Resigned: 2014-03-31

MCLAUGHLAN, James
Secretary - Resigned
Appointed:
Resigned: 2006-08-07

SAUNDERS-WILLIAMS, Jacqueline Zilla
Secretary - Resigned
Appointed: 2006-08-07
Resigned: 2007-07-31

TUDOR, Simone
Secretary - Resigned
Appointed: 2014-03-31
Resigned: 2015-01-05

MOENS, Pieter Marie Gustaaf
Secretary - Active
Appointed: 2022-07-16

AXIMA FM LIMITED
02926739
LIVE
Date Incorporated:

POLLINS, Andrew Martin
Director - Active
Appointed: 2020-08-01

AMMANN, Dieter
Director - Resigned
Appointed: 1998-12-16
Resigned: 2001-02-28

BERRY, Alan James
Director - Resigned
Appointed: 1994-05-31
Resigned: 2000-11-21

BLUMBERGER, Richard John
Director - Resigned
Appointed: 2014-12-15
Resigned: 2016-01-31

BOOTH, Michael Andrew
Director - Resigned
Appointed: 2006-10-03
Resigned: 2014-03-31

CAIRNEY, Michael Alexander
Director - Resigned
Appointed: 2001-01-12
Resigned: 2002-10-31

DOLZ DE ESPEJO, Carlos
Director - Resigned
Appointed: 2000-03-01
Resigned: 2002-06-30

GALLACHER, Mark
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-01-10

HALE, Colin Stephen
Director - Resigned
Appointed: 2010-10-13
Resigned: 2015-12-21

HEATH, George William
Director - Resigned
Appointed: 1994-06-20
Resigned: 2001-01-12

KENNY, Thomas Donald
Director - Resigned
Appointed: 1998-12-16
Resigned: 2000-03-01

LAWRENCE, Clive Richard
Director - Resigned
Appointed: 1994-08-02
Resigned: 1998-01-19

LEEDHAM, Douglas James
Director - Resigned
Appointed: 1994-08-02
Resigned: 1998-12-16

LOVETT, Nicola Elizabeth Anne
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-01-10

MAW, David Nicholas
Director - Resigned
Appointed: 1998-06-02
Resigned: 1998-12-16

MCGILL, Rainer Francis
Director - Resigned
Appointed: 1998-06-01
Resigned: 1998-12-16

ORRICO, Ralph Thomas
Director - Resigned
Appointed: 1994-08-02
Resigned: 1998-05-29

PINNELL, Simon David
Director - Resigned
Appointed: 2018-01-01
Resigned: 2020-07-31

PINNEY, Christopher John
Director - Resigned
Appointed: 1994-08-02
Resigned: 1998-12-16

TALBOT, Peter John Campbell
Director - Resigned
Appointed: 2004-12-22
Resigned: 2010-02-12

THOMAS, Herve
Director - Resigned
Appointed: 2002-09-13
Resigned: 2008-07-08

VALENTE, Ronald George
Director - Resigned
Appointed: 1994-08-02
Resigned: 1998-12-16

WESTON, Edward John
Director - Resigned
Appointed: 1999-01-29
Resigned: 2000-11-21

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-05-06
Resigned: 1994-05-31

GREGORY, Sarah
Secretary - Active
Appointed: 2015-05-01

BOOTH, Michael Andrew
Secretary - Resigned
Appointed: 2005-01-04
Resigned: 2014-03-31

GARROD, Ronald Ernest
Secretary - Resigned
Appointed: 2002-04-29
Resigned: 2003-11-24

JARDINE, Colin Ernest
Secretary - Resigned
Appointed: 2003-11-24
Resigned: 2005-01-04

LAWRENCE, Clive Richard
Secretary - Resigned
Appointed: 1994-05-31
Resigned: 1998-06-01

MCGILL, Rainer Francis
Secretary - Resigned
Appointed: 1998-06-01
Resigned: 2002-04-28

TUDOR, Simone
Secretary - Resigned
Appointed: 2014-03-31
Resigned: 2015-01-05

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-05-06
Resigned: 1994-05-31

OVIVO UK LIMITED
00104655
LIVE
Date Incorporated:

BARBEAU, Marc
Director - Active
Appointed: 2020-03-31

HEELAS, Ian Michael
Director - Resigned
Appointed: 2019-03-01
Resigned: 2019-03-16

HODDER, Mark Thomas
Director - Resigned
Appointed: 2005-11-07
Resigned: 2006-11-29

WEBB, Jacqueline Margaret
Director - Active
Appointed: 2015-02-27

BLAKE, Peter Ross
Director - Resigned
Appointed:
Resigned: 1997-11-28

BOURGE, Pierre Andre Charles
Director - Resigned
Appointed: 2000-01-01
Resigned: 2000-12-07

BRYAN, Frederick James
Director - Resigned
Appointed:
Resigned: 2005-11-07

BURLEIGH, Christopher Garvin
Director - Resigned
Appointed: 2012-04-02
Resigned: 2017-01-12

CALLAGHAN, Andrew Mark
Director - Resigned
Appointed: 2007-02-01
Resigned: 2007-06-22

CAOUETTE, Yves
Director - Resigned
Appointed: 2017-02-13
Resigned: 2020-03-31

CASIER, Philippe
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-11-07

CELIER, Nicholas Humbert
Director - Resigned
Appointed: 2000-12-07
Resigned: 2003-01-06

DARDENNE, Frederic
Director - Resigned
Appointed: 2005-05-09
Resigned: 2005-11-07

HELEY, Stuart Alan
Director - Resigned
Appointed: 2005-11-07
Resigned: 2005-11-18

HORROCKS, Lee Craige
Director - Resigned
Appointed: 2010-11-15
Resigned: 2011-02-07

JACQMIN, Christian Jean
Director - Resigned
Appointed:
Resigned: 1992-12-31

JONES, Graham Becket
Director - Resigned
Appointed:
Resigned: 2003-02-19

KLEES, Gwen
Director - Resigned
Appointed: 2010-11-15
Resigned: 2013-04-15

LAWES, Graham Stuart
Director - Resigned
Appointed: 2005-11-18
Resigned: 2007-12-13

LLOYD, Robert Alexander
Director - Resigned
Appointed: 2013-04-15
Resigned: 2015-02-27

LOMAX, Nigel Johnston
Director - Resigned
Appointed: 2003-02-19
Resigned: 2003-04-25

MATHONET, Georges
Director - Resigned
Appointed: 2003-01-06
Resigned: 2005-03-30

MCKELVIE, Colin John
Director - Resigned
Appointed: 2007-12-18
Resigned: 2008-02-26

MCLAUGHLAN, James
Director - Resigned
Appointed: 2005-05-09
Resigned: 2005-11-07

PLANT, Christopher James
Director - Resigned
Appointed: 2015-07-17
Resigned: 2018-03-09

REYMANN, Jacques Andre
Director - Resigned
Appointed:
Resigned: 2000-12-07

REYNOLDS, Christopher John
Director - Resigned
Appointed: 2009-04-27
Resigned: 2014-03-14

RICHARDS, Ian David
Director - Resigned
Appointed: 2012-04-02
Resigned: 2013-10-24

ROWLES, Peter Frederick
Director - Resigned
Appointed: 1997-12-01
Resigned: 2005-11-07

SARGENT, Peter Alan
Director - Resigned
Appointed: 2014-01-09
Resigned: 2015-02-27

SMITH, Brian Lawrence
Director - Resigned
Appointed:
Resigned: 2001-04-06

VERREAULT, Richard
Director - Resigned
Appointed: 2005-11-18
Resigned: 2009-04-27

WHITE, Kevin Robert
Director - Resigned
Appointed: 2010-11-15
Resigned: 2012-10-12

WILLIS, Angus
Director - Resigned
Appointed: 2012-04-02
Resigned: 2013-07-12

WILSON, Nigel Edward
Director - Resigned
Appointed: 2007-06-18
Resigned: 2010-11-15

WOODRUFF, David Brian
Director - Resigned
Appointed: 2005-11-07
Resigned: 2007-08-10

KLEES, Gwen
Secretary - Active
Appointed: 2006-05-24

BRYAN, Frederick James
Secretary - Resigned
Appointed: 2003-04-25
Resigned: 2003-10-01

HALL, Stephen John
Secretary - Resigned
Appointed: 2003-10-01
Resigned: 2005-11-07

HELEY, Stuart Alan
Secretary - Resigned
Appointed: 2005-11-07
Resigned: 2005-11-18

HODDER, Mark Thomas
Secretary - Resigned
Appointed: 2005-11-18
Resigned: 2010-11-15

JONES, Graham Becket
Secretary - Resigned
Appointed:
Resigned: 2003-02-19

LOMAX, Nigel Johnston
Secretary - Resigned
Appointed: 2003-02-19
Resigned: 2003-04-25

HOMESERVE SERVOWARM LIMITED
00560810
LIVE
Date Incorporated:

BOWER, David Jonathan
Director - Resigned
Appointed: 2012-03-12
Resigned: 2023-03-31

HARPIN, Richard David
Director - Resigned
Appointed: 2003-03-03
Resigned: 2023-03-31

DE MEESTER, Joseph
Director - Resigned
Appointed:
Resigned: 1993-04-02

DRAKE, Dereck George
Director - Resigned
Appointed:
Resigned: 1997-02-28

GARROD, Ronald Ernest
Director - Resigned
Appointed:
Resigned: 2003-03-03

GRAHAM, Douglas John
Director - Resigned
Appointed: 2004-01-05
Resigned: 2008-02-15

HAMMOND, Stephen
Director - Resigned
Appointed: 2006-10-11
Resigned: 2008-02-08

JACQMIN, Christian Jean
Director - Resigned
Appointed:
Resigned: 1991-10-21

LEHANE, Paul Anthony
Director - Resigned
Appointed: 2005-09-05
Resigned: 2005-11-24

PATON, William Ridgewell
Director - Resigned
Appointed: 2003-03-03
Resigned: 2006-11-30

PAWSEY, Robert Anthony
Director - Resigned
Appointed: 2003-03-17
Resigned: 2005-02-25

REYMANN, Jacques Andre Henri
Director - Resigned
Appointed:
Resigned: 2003-03-03

RICHARDS, Kevin Paul
Director - Resigned
Appointed: 2005-06-16
Resigned: 2007-02-28

SIMPSON, Richard Kenneth
Director - Resigned
Appointed: 2006-05-09
Resigned: 2008-02-15

TALBOT, Peter John Campbell
Director - Resigned
Appointed: 1996-12-09
Resigned: 2003-03-03

THEWLIS, Christopher James
Director - Resigned
Appointed: 2004-08-26
Resigned: 2005-07-29

THOMAS, Caroline Emma Roberts
Director - Resigned
Appointed: 2008-01-23
Resigned: 2008-07-28

WALL, Christopher Peter
Director - Resigned
Appointed: 2003-06-30
Resigned: 2005-05-31

WRIGHT, Craig Richard
Director - Resigned
Appointed: 2003-03-03
Resigned: 2004-01-05

BOLUS, Edward
Director - Active
Appointed: 2023-03-31

MAUGHAN, Anna
Secretary - Active
Appointed: 2005-02-14

GARROD, Ronald Ernest
Secretary - Resigned
Appointed:
Resigned: 2003-03-03

PAGE, Adrian Peter
Secretary - Resigned
Appointed: 2003-03-03
Resigned: 2004-04-06

POWELL, Christopher Gary
Secretary - Resigned
Appointed: 2004-04-06
Resigned: 2005-02-14

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