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BEAZLEY LONG, Graham Maurice
Nationality: British
Address: Sevenoaks, TN14 5RR

COMMERZBANK FINANCE LIMITED
00551334
LIVE
Date Incorporated:

AIKEN, Neil Gordon
Director - Resigned
Appointed: 1995-12-22
Resigned: 1998-12-18

BENSON, John Patrick
Director - Active
Appointed: 2009-08-24

SMITH, Ian Robert
Director - Active
Appointed: 2015-04-07

TWAITE, Peter Ashley
Director - Active
Appointed: 2019-02-28

A'BRASSARD, Nigel Courtenay
Director - Resigned
Appointed:
Resigned: 1998-12-18

ABEL SMITH, Charles Ralph
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-04-17

AGNEW, Jonathan Geoffrey William
Director - Resigned
Appointed:
Resigned: 1993-08-06

AITKEN, Mark Christopher
Director - Resigned
Appointed: 1998-05-18
Resigned: 1998-12-18

ALDERSON, Peter Stuart
Director - Resigned
Appointed: 1995-04-01
Resigned: 1998-12-18

ALFORD, George Francis Onslow
Director - Resigned
Appointed:
Resigned: 1992-11-13

ALLEN, Michael
Director - Resigned
Appointed:
Resigned: 1994-05-19

ALMOND, Benjamin James
Director - Resigned
Appointed: 2006-09-20
Resigned: 2009-06-24

ANGLE, Martin David
Director - Resigned
Appointed:
Resigned: 1997-02-19

ARMSTRONG, Richard Philip Matthew
Director - Resigned
Appointed: 1999-08-27
Resigned: 2001-04-01

AYLING, William Peter
Director - Resigned
Appointed: 1997-10-23
Resigned: 1998-12-18

BAAS, Volker
Director - Resigned
Appointed: 1998-05-01
Resigned: 1998-12-18

BAIRD, John David Lowis
Director - Resigned
Appointed: 1993-04-01
Resigned: 1998-12-18

BALIMAN, Michael Raymond
Director - Resigned
Appointed: 1993-09-01
Resigned: 1998-06-19

BALL, John Malvern
Director - Resigned
Appointed: 1993-04-01
Resigned: 1998-12-18

BALL, Simon Peter
Director - Resigned
Appointed:
Resigned: 1998-07-03

BANTZ, Bruce
Director - Resigned
Appointed: 1997-06-23
Resigned: 1998-06-30

BARCLAY, David Martin
Director - Resigned
Appointed: 1998-01-01
Resigned: 1998-12-18

BARKER, John Scott
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-12-18

BARKER, Nicholas David
Director - Resigned
Appointed: 1998-04-01
Resigned: 1998-12-18

BARKER, Timothy Gwynne
Director - Resigned
Appointed:
Resigned: 2000-04-07

BARNES, Glenn
Director - Resigned
Appointed: 1998-10-01
Resigned: 1998-12-18

BARNETT, Michael John Neville
Director - Resigned
Appointed:
Resigned: 1992-06-30

BARR, Peter Kerr
Director - Resigned
Appointed: 1998-04-01
Resigned: 1998-12-18

BARRELL, Andrew Norman
Director - Resigned
Appointed: 1998-11-01
Resigned: 1998-12-18

BARRY, James Tilson
Director - Resigned
Appointed: 1996-04-29
Resigned: 1998-12-18

BEDNAR, Michael Manfred
Director - Resigned
Appointed: 1996-03-01
Resigned: 1997-05-14

BELL, Stuart Andrew
Director - Resigned
Appointed: 1996-11-04
Resigned: 1998-12-18

BENNETT, Barrie
Director - Resigned
Appointed:
Resigned: 1994-03-25

BENNETT, Helen Jayne
Director - Resigned
Appointed: 1998-04-01
Resigned: 1998-12-18

BERGER, Steven John
Director - Resigned
Appointed: 2003-06-20
Resigned: 2005-04-27

BERISH, David Joseph
Director - Resigned
Appointed:
Resigned: 1995-10-26

BERKELEY, Hannelore Jutta
Director - Resigned
Appointed: 1998-04-01
Resigned: 1998-12-18

BINKS, Nigel Geoffrey Gordon
Director - Resigned
Appointed:
Resigned: 1998-12-18

BINTNER, Ian
Director - Resigned
Appointed: 1997-04-21
Resigned: 1998-06-30

BOBASCH, Steven Henry Andrew
Director - Resigned
Appointed:
Resigned: 1994-10-28

BOLCK, Christian
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-12-18

BOOTHMAN, Philip
Director - Resigned
Appointed:
Resigned: 1992-10-08

BORGGREVE, Franz Hendrik
Director - Resigned
Appointed:
Resigned: 1996-07-31

BOUAL, Manjit
Director - Resigned
Appointed: 1998-04-01
Resigned: 1998-12-18

BOWEN, Alan Llewelyn Jenkins
Director - Resigned
Appointed:
Resigned: 1998-12-18

BRANIGAN, Alun Pichaya
Director - Resigned
Appointed: 1998-04-01
Resigned: 1998-12-18

BROOK, Kenneth Michael
Director - Resigned
Appointed: 1997-09-01
Resigned: 1998-08-27

BROOKS, Robert Anthony
Director - Resigned
Appointed:
Resigned: 1993-09-30

BROOKS, Stephen John
Director - Resigned
Appointed: 1999-12-07
Resigned: 2001-01-18

BROOMHEAD, Geoffrey Ian
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-12-18

BROWN, Antony Delano Gordon
Director - Resigned
Appointed:
Resigned: 1998-03-31

BROWN, James Ronald
Director - Resigned
Appointed:
Resigned: 1998-12-18

BROWNING, John Leonard
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-12-18

BUONOCORE, Gennaro
Director - Resigned
Appointed: 1998-01-06
Resigned: 1998-12-18

BURNYEAT, Mark Timothy
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-12-18

BUTTON, Peter Lowther
Director - Resigned
Appointed:
Resigned: 1998-12-18

CALNAN, Fiona Maria
Director - Resigned
Appointed: 1998-04-01
Resigned: 1998-12-18

CAMERON, Charles Robert Macmartin
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-12-18

CAMERON, Christopher Andrew
Director - Resigned
Appointed: 1994-04-01
Resigned: 1998-12-18

CAMERON, John Alastair Nigel
Director - Resigned
Appointed:
Resigned: 1998-05-31

CAO, Xuan Canh
Director - Resigned
Appointed: 1996-05-20
Resigned: 1998-12-18

CARDALE, Fionna
Director - Resigned
Appointed: 1995-04-01
Resigned: 1997-03-27

CARTER, Hugh Buchanan
Director - Resigned
Appointed: 1997-07-07
Resigned: 1998-12-18

CHANDOS, Thomas Orlando, Viscount
Director - Resigned
Appointed:
Resigned: 1993-08-06

CHURCHILL-COLEMAN, Peter Edwin
Director - Resigned
Appointed:
Resigned: 1999-03-31

CLANCY, Michael Davitt
Director - Resigned
Appointed: 1998-07-06
Resigned: 1998-12-18

CLARKE, Paul Andrew George
Director - Resigned
Appointed: 1997-08-18
Resigned: 1998-12-18

CLARKE, Peter Michael
Director - Resigned
Appointed:
Resigned: 1998-12-18

CLARKE, Simon John
Director - Resigned
Appointed: 1997-09-26
Resigned: 1998-12-18

CLARKE, Simon Howard
Director - Resigned
Appointed: 1997-04-09
Resigned: 1998-05-31

CLEMENTI, David Cecil, Sir
Director - Resigned
Appointed:
Resigned: 1997-08-31

COATES, Audrey Diana Macleod
Director - Resigned
Appointed:
Resigned: 1994-02-18

COGLIATI, Carlo
Director - Resigned
Appointed: 1998-08-18
Resigned: 1998-12-18

COLLINS, Keith Patrick
Director - Resigned
Appointed: 2002-08-06
Resigned: 2005-06-01

COLLINS, Richard Ian
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-12-18

COMNINOS, John Burns
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-12-18

COOK, Bruce Harriss
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-04-30

COOPER, Simon Richard Ker
Director - Resigned
Appointed: 1995-04-01
Resigned: 1998-06-07

COURTAULD, William Montgomerie
Director - Resigned
Appointed: 1995-04-10
Resigned: 1997-04-10

COWELL, Adrian Nicolas Alger
Director - Resigned
Appointed:
Resigned: 1998-12-18

CHAN, Lai Ying
Director - Active
Appointed: 2023-07-24

LE PAGE, David Fabrice
Director - Active
Appointed: 2021-10-21

PAPE, Ben
Director - Active
Appointed: 2022-07-01

THORNBORROW, Michael David
Director - Active
Appointed: 2021-10-21

BURROWS, Paul Richard
Director - Resigned
Appointed: 2021-10-21
Resigned: 2023-07-24

WALL, James Cameron
Secretary - Active
Appointed: 2001-12-19

AMEY, Michelle
Secretary - Resigned
Appointed: 2000-03-31
Resigned: 2003-08-29

ASCHAM, Kathleen Rose
Secretary - Resigned
Appointed: 1996-09-30
Resigned: 1997-06-30

FROST, Leonora Marian
Secretary - Resigned
Appointed: 1989-02-22
Resigned: 1996-05-21

LONGCROFT, Peter Leonard
Secretary - Resigned
Appointed:
Resigned: 2005-06-30

MORRISON, Audrey
Secretary - Resigned
Appointed: 2000-03-31
Resigned: 2001-05-11

SCHRAGER VON ALTISHOFEN, Nicola Jane
Secretary - Resigned
Appointed: 1990-07-12
Resigned: 2000-03-24

STEVENS, Andrew John
Secretary - Resigned
Appointed: 2005-02-23
Resigned: 2010-05-27

GENTIAN (NOTTINGHAM) LIMITED
02793176
LIVE
Date Incorporated:

BANON, Pierre Stephane Marc
Director - Active
Appointed: 2018-12-05

ANDERSON, David James Stuart
Director - Resigned
Appointed: 1993-03-16
Resigned: 1997-10-06

BEADELL, Stewart Alan
Director - Resigned
Appointed: 1999-06-08
Resigned: 2001-01-19

CALLCOTT, David
Director - Resigned
Appointed: 1993-03-16
Resigned: 1997-10-06

DARKE, Christopher Richard
Director - Resigned
Appointed: 1993-03-03
Resigned: 1993-03-16

DEAN, Benjamin Christopher Jacob
Director - Resigned
Appointed: 2017-02-09
Resigned: 2017-10-10

EDMONSTON, Roger
Director - Resigned
Appointed: 1998-10-31
Resigned: 2001-01-19

EDWARDS, Matthew James
Director - Resigned
Appointed: 2010-09-15
Resigned: 2012-11-06

EKINS, Nicholas Kethro
Director - Resigned
Appointed: 1999-06-08
Resigned: 2001-01-19

FERNANDES, Milton Anthony
Director - Resigned
Appointed: 2001-01-03
Resigned: 2006-06-05

FINEGAN, Andrea
Director - Resigned
Appointed: 2005-02-24
Resigned: 2007-11-27

KNIGHTSBRIDGE ESTATE MANAGEMENT LIMITED
Director - Resigned
Appointed: 1995-07-17
Resigned: 1997-10-08

LENIK, Leon Andrew
Director - Resigned
Appointed: 1993-03-16
Resigned: 1994-12-01

PEARSON, Timothy Richard
Director - Resigned
Appointed: 1998-08-04
Resigned: 2005-02-24

PESSKIN, Robin Michael
Director - Resigned
Appointed: 1993-03-16
Resigned: 1998-08-04

SHEEHAN, Richard Keith
Director - Resigned
Appointed: 2008-06-02
Resigned: 2010-09-15

SIDHU, Sabrina
Director - Resigned
Appointed: 2017-10-10
Resigned: 2018-12-05

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1993-02-24
Resigned: 1993-03-03

FITZSIMMONS, Stefan
Secretary - Active
Appointed: 2005-07-06

ALWIS, Mewan
Secretary - Resigned
Appointed: 1994-01-01
Resigned: 1998-11-23

EKINS, Nicholas Kethro
Secretary - Resigned
Appointed: 1998-11-23
Resigned: 2001-01-19

FERNANDES, Milton Anthony
Secretary - Resigned
Appointed: 2001-01-19
Resigned: 2005-07-06

ROGERS, Michaela Dawn
Secretary - Resigned
Appointed: 1993-03-03
Resigned: 1994-01-01

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-02-24
Resigned: 1993-03-03

CAPITAL HOSPITALS (HOLDINGS) LTD.
05462490
LIVE
Date Incorporated:

ACRED, Julie
Director - Active
Appointed: 2018-01-01

BANNISTER, Paul Alan
Director - Resigned
Appointed: 2018-06-29
Resigned: 2021-06-21

BIRLEY SMITH, Gaynor
Director - Active
Appointed: 2017-10-23

DINGLE, John Frederick
Director - Resigned
Appointed: 2019-12-31
Resigned: 2021-06-21

FALERO, Louis Javier
Director - Resigned
Appointed: 2018-09-24
Resigned: 2022-10-13

FEGAN, Jennifer Kathryn
Director - Resigned
Appointed: 2018-03-16
Resigned: 2021-04-30

PEARSON, Timothy Richard
Director - Active
Appointed: 2005-07-07

SIDHU, Sabrina
Director - Active
Appointed: 2019-01-01

COSTELLO, John Francis, Dr
Director - Resigned
Appointed: 2008-02-15
Resigned: 2017-12-18

CROWTHER, Nicholas John Edward
Director - Resigned
Appointed: 2016-12-19
Resigned: 2019-01-01

DOHERTY, Nicholas Anthony
Director - Resigned
Appointed: 2008-09-26
Resigned: 2013-01-15

FINEGAN, Andrea
Director - Resigned
Appointed: 2006-05-30
Resigned: 2007-12-05

GAGNON, Martine Caroline
Director - Resigned
Appointed: 2010-06-18
Resigned: 2018-06-28

GEMMELL, June Elizabeth
Director - Resigned
Appointed: 2005-07-07
Resigned: 2006-12-01

GILLMAN, Alan Russell
Director - Resigned
Appointed: 2005-07-07
Resigned: 2010-06-18

HARDWICKE, Alexandra Jane
Director - Resigned
Appointed: 2015-07-14
Resigned: 2018-03-16

HARDY, David Michael
Director - Resigned
Appointed: 2005-07-07
Resigned: 2009-12-14

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2005-05-25
Resigned: 2005-07-07

MITCHELL, Cyril Leslie
Director - Resigned
Appointed: 2005-12-05
Resigned: 2006-05-30

NASH, Paul William
Director - Resigned
Appointed: 2010-01-15
Resigned: 2013-10-18

NOREHN, Nils Ulf Henrik
Director - Resigned
Appointed: 2019-02-07
Resigned: 2019-12-16

PUDGE, David John
Director - Resigned
Appointed: 2005-05-25
Resigned: 2005-07-07

ROSHIER, Angela Louise
Director - Resigned
Appointed: 2013-10-18
Resigned: 2016-12-19

WADDINGTON, Adam George
Director - Resigned
Appointed: 2016-12-19
Resigned: 2018-09-24

WAPLES, Christopher Brian
Director - Resigned
Appointed: 2007-11-16
Resigned: 2009-12-14

WARD, James William
Director - Resigned
Appointed: 2005-07-07
Resigned: 2005-12-05

WESTON, Richard
Director - Resigned
Appointed: 2005-07-07
Resigned: 2007-11-16

WILSON, Hilary Margaret
Director - Resigned
Appointed: 2007-02-05
Resigned: 2008-09-26

O'BRIEN, Kirsty
Director - Active
Appointed: 2021-09-27

SUTCLIFFE, Julian Denzil
Director - Active
Appointed: 2021-06-21

ANAND, Neeti Mukundrai
Director - Resigned
Appointed: 2023-02-23
Resigned: 2023-06-27

DARDI, Marissa Ann
Director - Resigned
Appointed: 2022-10-13
Resigned: 2023-02-23

THAKRAR, Amit Rishi Jaysukh
Director - Resigned
Appointed: 2021-06-21
Resigned: 2021-09-27

BURBIDGE, James Edward
Secretary - Resigned
Appointed: 2009-04-17
Resigned: 2013-11-15

HAMMOND, David Paul
Secretary - Resigned
Appointed: 2006-05-30
Resigned: 2009-04-17

WEST, Robert Stuart
Secretary - Resigned
Appointed: 2005-07-07
Resigned: 2006-05-30

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-05-25
Resigned: 2005-07-07

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
Secretary - Active
Appointed: 2013-11-15

HANFORD WASTE SERVICES LIMITED
02952494
LIVE
Date Incorporated:

ANCEL, Stanislas
Director - Resigned
Appointed: 2018-08-28
Resigned: 2020-08-13

BANON, Pierre Stephane Marc
Director - Active
Appointed: 2018-10-31

BIRLEY-SMITH, Gaynor
Director - Active
Appointed: 2007-11-07

JOLY, Bernard Roger
Director - Resigned
Appointed: 2016-10-11
Resigned: 2020-08-13

LOGAN, Dermot
Director - Active
Appointed: 2018-10-23

MATOS, Flavio Arantes
Director - Resigned
Appointed: 2019-03-01
Resigned: 2020-08-13

SHEEHAN, Richard Keith
Director - Active
Appointed: 2011-01-24

SMITH, Jeremy Gordon
Director - Resigned
Appointed: 2018-08-28
Resigned: 2023-01-20

ALMERAS, Jerome, Sir
Director - Resigned
Appointed: 2008-12-03
Resigned: 2018-08-16

ARIE, Michel Bernard
Director - Resigned
Appointed: 2000-10-16
Resigned: 2011-01-01

BATES, Cedric Ivan
Director - Resigned
Appointed: 1996-03-25
Resigned: 1997-01-13

BONNEVIALLE, Jean-Baptiste
Director - Resigned
Appointed: 2018-08-28
Resigned: 2019-03-01

BRETONES, Sylvie Josee
Director - Resigned
Appointed: 2006-10-17
Resigned: 2008-10-10

CANELLAS, Francois
Director - Resigned
Appointed: 1995-03-03
Resigned: 1997-01-13

CONAN, Patrick Alain Philippe
Director - Resigned
Appointed: 1994-07-26
Resigned: 1996-10-29

COSTA, Stefano
Director - Resigned
Appointed: 2007-07-26
Resigned: 2016-10-11

CROWTHER, Nicholas John Edward
Director - Resigned
Appointed: 2005-05-09
Resigned: 2008-05-07

DAVIS, Roland Arthur
Director - Resigned
Appointed: 1999-08-31
Resigned: 2008-10-09

DE MATHAREL, Renaud
Director - Resigned
Appointed: 2008-12-03
Resigned: 2012-08-01

DE VILLEPIN-LOUVARD, Eleonore
Director - Resigned
Appointed: 2008-10-13
Resigned: 2018-07-31

FEILENREITER, Thomas Kurt
Director - Resigned
Appointed: 2016-10-11
Resigned: 2018-06-29

FINEGAN, Andrea
Director - Resigned
Appointed: 2004-11-29
Resigned: 2007-02-02

HOGG, Douglas
Director - Resigned
Appointed: 1997-03-21
Resigned: 1997-10-31

JACKSON, Robert Victor
Director - Resigned
Appointed: 1997-01-13
Resigned: 2006-10-17

KUMAR, Rahul
Director - Resigned
Appointed: 2012-07-17
Resigned: 2018-08-16

LEPOULTEL, Didier Pierre Yves
Director - Resigned
Appointed: 1995-03-03
Resigned: 1997-01-13

MIRALLIE, Francois Jean Pierre
Director - Resigned
Appointed: 1997-01-13
Resigned: 2000-06-30

MORAN, Enis
Director - Resigned
Appointed: 2018-08-28
Resigned: 2018-10-23

PEARSON, Timothy Richard
Director - Resigned
Appointed: 1997-01-13
Resigned: 2005-01-31

PECK, Martin David
Director - Resigned
Appointed: 1997-10-31
Resigned: 1999-05-25

PETIT, Jean Eric
Director - Resigned
Appointed: 1996-11-18
Resigned: 2000-10-07

POWELL, Stephen Richard William
Director - Resigned
Appointed: 1994-07-26
Resigned: 1995-03-13

PUJOL, Roger Martin
Director - Resigned
Appointed: 1995-03-03
Resigned: 1997-01-13

RASHOTTE, Thomas Joseph
Director - Resigned
Appointed: 1997-03-21
Resigned: 2000-08-22

RAULD, Didier
Director - Resigned
Appointed: 2013-06-14
Resigned: 2016-02-12

TOWNHILL, Timothy James
Director - Resigned
Appointed: 2000-09-28
Resigned: 2005-01-31

WARD, James William
Director - Resigned
Appointed: 2008-05-07
Resigned: 2011-01-24

WHEATLEY, Robert James
Director - Resigned
Appointed: 2005-03-16
Resigned: 2008-12-31

GRAY, Jessica Margaret
Director - Active
Appointed: 2023-01-24

HASELHURST, Mark Richard
Director - Active
Appointed: 2023-01-24

PIKE, Andrew
Director - Active
Appointed: 2020-11-24

STERLINGS LTD
Secretary - Active
Appointed: 2005-01-31

POWELL, Stephen Richard William
Secretary - Resigned
Appointed: 1994-07-26
Resigned: 2005-01-31

WOLVERHAMPTON WASTE SERVICES LIMITED
02958200
LIVE
Date Incorporated:

ANCEL, Stanislas
Director - Resigned
Appointed: 2018-08-28
Resigned: 2020-08-13

BANON, Pierre Stephane Marc
Director - Active
Appointed: 2018-10-31

BIRLEY-SMITH, Gaynor
Director - Active
Appointed: 2007-11-07

JOLY, Bernard Roger
Director - Resigned
Appointed: 2016-10-11
Resigned: 2020-08-13

LOGAN, Dermot
Director - Active
Appointed: 2018-10-23

MATOS, Flavio Arantes
Director - Resigned
Appointed: 2019-03-01
Resigned: 2020-08-13

SHEEHAN, Richard Keith
Director - Active
Appointed: 2011-01-24

SMITH, Jeremy Gordon
Director - Resigned
Appointed: 2018-08-28
Resigned: 2023-01-20

ALMERAS, Jerome, Sir
Director - Resigned
Appointed: 2008-12-03
Resigned: 2018-08-16

ARIE, Michel Bernard
Director - Resigned
Appointed: 2000-12-05
Resigned: 2011-01-01

BATES, Cedric Ivan
Director - Resigned
Appointed: 1996-03-25
Resigned: 1997-10-08

BONNEVIALLE, Jean-Baptiste
Director - Resigned
Appointed: 2018-08-28
Resigned: 2019-03-01

BRETONES, Sylvie Josee
Director - Resigned
Appointed: 2006-10-17
Resigned: 2008-10-10

CONAN, Patrick Alain Philippe
Director - Resigned
Appointed: 1994-08-12
Resigned: 1996-10-29

COSTA, Stefano
Director - Resigned
Appointed: 2007-07-26
Resigned: 2016-10-11

CROWTHER, Nicholas John Edward
Director - Resigned
Appointed: 2005-05-09
Resigned: 2008-05-07

DAVIS, Roland Arthur
Director - Resigned
Appointed: 1999-08-31
Resigned: 2008-10-09

DE MATHAREL, Renaud
Director - Resigned
Appointed: 2008-12-03
Resigned: 2012-08-01

DE VILLEPIN-LOUVARD, Eleonore
Director - Resigned
Appointed: 2008-10-13
Resigned: 2018-07-31

FEILENREITER, Thomas Kurt
Director - Resigned
Appointed: 2016-10-11
Resigned: 2018-06-29

FINEGAN, Andrea
Director - Resigned
Appointed: 2004-11-29
Resigned: 2007-02-02

HENDERSON, Jean-Paul Frederick
Director - Resigned
Appointed: 1996-01-15
Resigned: 1997-10-08

HOGG, Douglas
Director - Resigned
Appointed: 1997-10-08
Resigned: 1997-11-18

JACKSON, Robert Victor
Director - Resigned
Appointed: 1997-10-08
Resigned: 2006-10-17

JEAUFFROY, Jerome Maurice Olivier
Director - Resigned
Appointed: 2008-12-03
Resigned: 2016-07-15

KUMAR, Rahul
Director - Resigned
Appointed: 2012-07-17
Resigned: 2018-08-16

LEPOULTEL, Didier Pierre Yves
Director - Resigned
Appointed: 1996-01-15
Resigned: 1997-10-08

MIRALLIE, Francois Jean Pierre
Director - Resigned
Appointed: 1996-01-15
Resigned: 2000-06-30

MORAN, Enis
Director - Resigned
Appointed: 2018-08-28
Resigned: 2018-10-23

PEARSON, Timothy Richard
Director - Resigned
Appointed: 1997-10-08
Resigned: 2005-01-31

PECK, Martin David
Director - Resigned
Appointed: 1997-11-18
Resigned: 1999-05-25

PETIT, Jean Eric
Director - Resigned
Appointed: 1996-11-18
Resigned: 2000-10-07

POWELL, Stephen Richard William
Director - Resigned
Appointed: 1994-08-12
Resigned: 1996-03-25

RASHOTTE, Thomas Joseph
Director - Resigned
Appointed: 1997-10-08
Resigned: 2000-08-22

RAULD, Didier
Director - Resigned
Appointed: 2013-06-14
Resigned: 2016-02-12

ROELENS, Aurelien Karim Francois
Director - Resigned
Appointed: 2016-07-15
Resigned: 2018-08-16

TOWNHILL, Timothy James
Director - Resigned
Appointed: 2000-12-05
Resigned: 2005-01-31

WARD, James William
Director - Resigned
Appointed: 2008-05-07
Resigned: 2011-01-24

WHEATLEY, Robert James
Director - Resigned
Appointed: 2005-03-16
Resigned: 2008-12-31

PIKE, Andrew
Director - Active
Appointed: 2020-11-24

STERLINGS LTD
Secretary - Active
Appointed: 2005-01-31

POWELL, Stephen Richard William
Secretary - Resigned
Appointed: 1994-08-12
Resigned: 2005-01-31

DUDLEY WASTE SERVICES LIMITED
02958189
LIVE
Date Incorporated:

ANCEL, Stanislas
Director - Resigned
Appointed: 2018-08-28
Resigned: 2020-08-13

BANON, Pierre Stephane Marc
Director - Active
Appointed: 2018-10-31

BIRLEY-SMITH, Gaynor
Director - Active
Appointed: 2007-11-07

JOLY, Bernard Roger
Director - Resigned
Appointed: 2016-10-11
Resigned: 2020-08-13

LOGAN, Dermot
Director - Active
Appointed: 2018-10-23

MATOS, Flavio Arantes
Director - Resigned
Appointed: 2019-03-01
Resigned: 2020-08-13

SHEEHAN, Richard Keith
Director - Active
Appointed: 2011-01-24

SMITH, Jeremy Gordon
Director - Resigned
Appointed: 2018-08-28
Resigned: 2023-01-20

ALMERAS, Jerome, Sir
Director - Resigned
Appointed: 2008-12-03
Resigned: 2018-08-16

ARIE, Michel Bernard
Director - Resigned
Appointed: 2000-12-05
Resigned: 2011-01-01

BATES, Cedric Ivan
Director - Resigned
Appointed: 1996-03-25
Resigned: 1997-10-08

BONNEVIALLE, Jean-Baptiste
Director - Resigned
Appointed: 2018-08-28
Resigned: 2019-03-01

BRETONES, Sylvie Josee
Director - Resigned
Appointed: 2006-10-17
Resigned: 2008-10-10

CONAN, Patrick Alain Philippe
Director - Resigned
Appointed: 1994-08-12
Resigned: 1996-10-29

COSTA, Stefano
Director - Resigned
Appointed: 2007-07-26
Resigned: 2016-10-11

CROWTHER, Nicholas John Edward
Director - Resigned
Appointed: 2005-05-09
Resigned: 2008-05-07

DAVIS, Roland Arthur
Director - Resigned
Appointed: 1999-08-31
Resigned: 2008-10-09

DE MATHAREL, Renaud
Director - Resigned
Appointed: 2008-12-03
Resigned: 2012-08-01

DE VILLEPIN-LOUVARD, Eleonore
Director - Resigned
Appointed: 2008-10-13
Resigned: 2018-07-31

FEILENREITER, Thomas Kurt
Director - Resigned
Appointed: 2016-10-11
Resigned: 2018-06-29

FINEGAN, Andrea
Director - Resigned
Appointed: 2004-11-29
Resigned: 2007-02-02

HENDERSON, Jean-Paul Frederick
Director - Resigned
Appointed: 1996-01-15
Resigned: 1997-10-08

HOGG, Douglas
Director - Resigned
Appointed: 1997-10-08
Resigned: 1997-11-18

JACKSON, Robert Victor
Director - Resigned
Appointed: 1997-10-08
Resigned: 2006-10-17

JEAUFFROY, Jerome Maurice Olivier
Director - Resigned
Appointed: 2008-12-03
Resigned: 2016-07-15

KUMAR, Rahul
Director - Resigned
Appointed: 2012-07-17
Resigned: 2018-08-16

LEPOULTEL, Didier Pierre Yves
Director - Resigned
Appointed: 1996-01-15
Resigned: 1997-10-08

MIRALLIE, Francois Jean Pierre
Director - Resigned
Appointed: 1996-01-15
Resigned: 2000-06-30

MORAN, Enis
Director - Resigned
Appointed: 2018-08-28
Resigned: 2018-10-23

PEARSON, Timothy Richard
Director - Resigned
Appointed: 1997-10-08
Resigned: 2005-01-31

PECK, Martin David
Director - Resigned
Appointed: 1997-11-18
Resigned: 1999-05-25

PETIT, Jean Eric
Director - Resigned
Appointed: 1996-11-18
Resigned: 2000-10-07

POWELL, Stephen Richard William
Director - Resigned
Appointed: 1994-08-12
Resigned: 1996-03-25

RASHOTTE, Thomas Joseph
Director - Resigned
Appointed: 1997-10-08
Resigned: 2000-08-22

RAULD, Didier
Director - Resigned
Appointed: 2013-06-14
Resigned: 2016-02-12

ROELENS, Aurelien Karim Francois
Director - Resigned
Appointed: 2016-07-15
Resigned: 2018-08-16

TOWNHILL, Timothy James
Director - Resigned
Appointed: 2000-12-05
Resigned: 2005-01-31

WARD, James William
Director - Resigned
Appointed: 2008-05-07
Resigned: 2011-01-24

WHEATLEY, Robert James
Director - Resigned
Appointed: 2005-03-16
Resigned: 2008-12-31

PIKE, Andrew
Director - Active
Appointed: 2020-11-24

STERLINGS LTD
Secretary - Active
Appointed: 2005-01-31

POWELL, Stephen Richard William
Secretary - Resigned
Appointed: 1994-08-12
Resigned: 2005-01-31

HANFORD WASTE SERVICES HOLDINGS LIMITED
06279639
LIVE
Date Incorporated:

ANCEL, Stanislas
Director - Resigned
Appointed: 2018-08-28
Resigned: 2020-08-13

BANON, Pierre Stephane Marc
Director - Active
Appointed: 2018-10-31

BIRLEY SMITH, Gaynor
Director - Active
Appointed: 2008-05-07

JOLY, Bernard Roger
Director - Resigned
Appointed: 2016-10-11
Resigned: 2020-08-13

LOGAN, Dermot
Director - Active
Appointed: 2018-10-23

MATOS, Flavio Arantes
Director - Resigned
Appointed: 2019-03-01
Resigned: 2020-08-13

SHEEHAN, Richard Keith
Director - Active
Appointed: 2011-01-24

SMITH, Jeremy Gordon
Director - Active
Appointed: 2018-08-28

ALMERAS, Jerome, Sir
Director - Resigned
Appointed: 2008-12-03
Resigned: 2018-08-16

ARIE, Michel Bernard
Director - Resigned
Appointed: 2007-07-25
Resigned: 2011-01-01

BONNEVIALLE, Jean-Baptiste
Director - Resigned
Appointed: 2018-08-28
Resigned: 2019-03-01

BRETONES, Sylvie Josee
Director - Resigned
Appointed: 2007-07-25
Resigned: 2008-10-10

COSTA, Stefano
Director - Resigned
Appointed: 2007-07-25
Resigned: 2016-10-11

CROWTHER, Nicholas John Edward
Director - Resigned
Appointed: 2007-07-25
Resigned: 2008-05-07

DAVIS, Roland Arthur
Director - Resigned
Appointed: 2007-07-25
Resigned: 2008-10-09

DE MATHAREL, Renaud
Director - Resigned
Appointed: 2008-12-03
Resigned: 2012-08-01

DE VILLEPIN-LOUVARD, Eleonore
Director - Resigned
Appointed: 2008-10-13
Resigned: 2018-07-31

FEILENREITER, Thomas Kurt
Director - Resigned
Appointed: 2016-10-11
Resigned: 2018-06-29

KUMAR, Rahul
Director - Resigned
Appointed: 2012-07-17
Resigned: 2018-08-16

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2007-06-14
Resigned: 2007-07-25

MORAN, Enis
Director - Resigned
Appointed: 2018-08-28
Resigned: 2018-10-23

PUDGE, David John
Director - Resigned
Appointed: 2007-06-14
Resigned: 2007-07-25

RAULD, Didier
Director - Resigned
Appointed: 2013-06-14
Resigned: 2016-02-12

WARD, James William
Director - Resigned
Appointed: 2008-05-07
Resigned: 2011-01-24

PIKE, Andrew
Director - Active
Appointed: 2020-11-24

STERLINGS LIMITED
Secretary - Active
Appointed: 2007-07-25

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-06-14
Resigned: 2007-07-25

GENTIAN HOLDINGS LIMITED
03408538
LIVE
Date Incorporated:

BANON, Pierre Stephane Marc
Director - Active
Appointed: 2018-12-05

BEADELL, Stewart Alan
Director - Resigned
Appointed: 1999-06-08
Resigned: 1999-07-16

DEAN, Benjamin Christopher Jacob
Director - Resigned
Appointed: 2017-02-09
Resigned: 2017-10-10

EDMONSTON, Roger
Director - Resigned
Appointed: 1997-09-02
Resigned: 2001-01-19

EDWARDS, Matthew James
Director - Resigned
Appointed: 2010-09-15
Resigned: 2012-11-06

FEMANDES, Milton Anthony
Director - Resigned
Appointed: 2007-10-15
Resigned: 2008-06-02

FERNANDES, Milton Anthony
Director - Resigned
Appointed: 2001-01-03
Resigned: 2006-06-05

FINEGAN, Andrea
Director - Resigned
Appointed: 2005-02-24
Resigned: 2007-11-27

PEARSON, Timothy Richard
Director - Resigned
Appointed: 1997-10-08
Resigned: 2005-02-24

PESSKIN, Robin Michael
Director - Resigned
Appointed: 1997-09-02
Resigned: 1998-08-04

SHEEHAN, Richard Keith
Director - Resigned
Appointed: 2008-06-02
Resigned: 2010-09-15

SIDHU, Sabrina
Director - Resigned
Appointed: 2017-10-10
Resigned: 2018-12-05

WESTLEX NOMINEES LIMITED
Director - Resigned
Appointed: 1997-07-24
Resigned: 1997-09-02

FITZSIMMONS, Stefan
Secretary - Active
Appointed: 2005-07-06

ALWIS, Mewan
Secretary - Resigned
Appointed: 1997-09-02
Resigned: 1998-11-23

EKINS, Nicholas Kethro
Secretary - Resigned
Appointed: 1998-11-23
Resigned: 2001-01-19

FERNANDES, Milton Anthony
Secretary - Resigned
Appointed: 2001-01-19
Resigned: 2005-07-06

WESTLEX REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1997-07-24
Resigned: 1997-09-02

GENTIAN (CAMBRIDGE) LIMITED
03641547
LIVE
Date Incorporated:

BANON, Pierre Stephane Marc
Director - Active
Appointed: 2018-12-05

BEADELL, Stewart Alan
Director - Resigned
Appointed: 1999-06-08
Resigned: 2001-01-19

DEAN, Benjamin Christopher Jacob
Director - Resigned
Appointed: 2017-02-09
Resigned: 2017-10-10

EDMONSTON, Roger
Director - Resigned
Appointed: 1998-11-18
Resigned: 2001-01-19

EDWARDS, Matthew James
Director - Resigned
Appointed: 2010-09-15
Resigned: 2012-11-06

EKINS, Nicholas Kethro
Director - Resigned
Appointed: 1999-06-08
Resigned: 2001-01-19

FERNANDES, Milton Anthony
Director - Resigned
Appointed: 2001-01-03
Resigned: 2006-06-05

FINEGAN, Andrea
Director - Resigned
Appointed: 2005-02-24
Resigned: 2007-11-27

PEARSON, Timothy Richard
Director - Resigned
Appointed: 1998-11-18
Resigned: 2005-02-24

SHEEHAN, Richard Keith
Director - Resigned
Appointed: 2008-06-02
Resigned: 2010-09-15

SIDHU, Sabrina
Director - Resigned
Appointed: 2017-10-10
Resigned: 2018-12-05

LOVITING LIMITED
Director - Resigned
Appointed: 1998-10-01
Resigned: 1998-11-18

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 1998-10-01
Resigned: 1998-11-18

FITZSIMMONS, Stefan
Secretary - Active
Appointed: 2005-07-06

EKINS, Nicholas Kethro
Secretary - Resigned
Appointed: 1998-11-18
Resigned: 2001-01-19

FERNANDES, Milton Anthony
Secretary - Resigned
Appointed: 2001-01-19
Resigned: 2005-07-06

SISEC LIMITED
Secretary - Resigned
Appointed: 1998-10-01
Resigned: 1998-11-18

GENTIAN (MID-ESSEX) PARKING LIMITED
03493652
LIVE
Date Incorporated:

BANON, Pierre Stephane Marc
Director - Active
Appointed: 2018-12-05

BEADELL, Stewart Alan
Director - Resigned
Appointed: 1999-06-08
Resigned: 2001-01-19

DEAN, Benjamin Christopher Jacob
Director - Resigned
Appointed: 2017-02-09
Resigned: 2017-10-10

EDMONSTON, Roger
Director - Resigned
Appointed: 1998-10-31
Resigned: 2001-01-19

EDWARDS, Matthew James
Director - Resigned
Appointed: 2010-09-15
Resigned: 2012-11-06

EKINS, Nicholas Kethro
Director - Resigned
Appointed: 1999-06-08
Resigned: 2001-01-19

FERNANDES, Milton Anthony
Director - Resigned
Appointed: 2001-01-03
Resigned: 2006-06-05

FINEGAN, Andrea
Director - Resigned
Appointed: 2005-02-24
Resigned: 2007-11-27

PEARSON, Timothy Richard
Director - Resigned
Appointed: 1998-08-04
Resigned: 2005-02-24

PESSKIN, Robin Michael
Director - Resigned
Appointed: 1998-01-22
Resigned: 1998-08-04

SHEEHAN, Richard Keith
Director - Resigned
Appointed: 2008-06-02
Resigned: 2010-09-15

SIDHU, Sabrina
Director - Resigned
Appointed: 2017-10-10
Resigned: 2018-12-05

SILVER, Mervyn Scott
Director - Resigned
Appointed: 1998-04-01
Resigned: 1998-08-04

LUFMER LIMITED
Director - Resigned
Appointed: 1998-01-16
Resigned: 1998-01-22

FITZSIMMONS, Stefan
Secretary - Active
Appointed: 2005-07-06

ALWIS, Mewan
Secretary - Resigned
Appointed: 1998-01-22
Resigned: 1998-11-23

EKINS, Nicholas Kethro
Secretary - Resigned
Appointed: 1998-11-23
Resigned: 2001-01-19

FERNANDES, Milton Anthony
Secretary - Resigned
Appointed: 2001-01-19
Resigned: 2005-07-06

SEMKEN LIMITED
Secretary - Resigned
Appointed: 1998-01-16
Resigned: 1998-01-22

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