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ian tyler

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TYLER, Ian Paul
Nationality: British
Address: Surrey, CR3 7AL

BALFOUR BEATTY GROUP LIMITED
00101073
LIVE
Date Incorporated:

BANKS, Dean John
Director - Resigned
Appointed: 2015-07-01
Resigned: 2021-02-10

HARRISON, Philip James
Director - Active
Appointed: 2015-07-01

MOORE, John Cooperwhite
Director - Resigned
Appointed: 2012-03-01
Resigned: 2019-03-29

QUINN, Leo Martin
Director - Active
Appointed: 2017-06-01

RUSSELL, Gavin
Director - Resigned
Appointed: 2016-10-01
Resigned: 2019-10-14

TARR, Stephen John
Director - Active
Appointed: 2015-07-01

BEDELIAN, Haro Moushegh
Director - Resigned
Appointed:
Resigned: 1998-10-31

BIGGAM, Robin Adair, Sir
Director - Resigned
Appointed:
Resigned: 1991-07-15

CARROLL, Ian
Director - Resigned
Appointed:
Resigned: 1994-11-30

CAWTHRA, David Wilkinson
Director - Resigned
Appointed:
Resigned: 1991-09-30

COHEN, James Lionel
Director - Resigned
Appointed: 1995-10-09
Resigned: 2007-02-18

CRAVEN, Kevin David
Director - Resigned
Appointed: 2012-03-01
Resigned: 2014-08-31

CURL, Stuart Edward
Director - Resigned
Appointed: 2014-08-01
Resigned: 2016-05-31

DAVIDSON, Robert James, Sir
Director - Resigned
Appointed: 1991-07-15
Resigned: 1994-09-21

DEAN, John
Director - Resigned
Appointed:
Resigned: 1992-03-31

DUNCAN, Mathew Robert
Director - Resigned
Appointed: 2014-09-01
Resigned: 2015-07-31

ECKERSALL, Malcolm Kenyon
Director - Resigned
Appointed: 2000-01-04
Resigned: 2003-10-07

GIBSON, Alan
Director - Resigned
Appointed: 2001-08-01
Resigned: 2006-12-14

HENDERSON, Ronald Andrew
Director - Resigned
Appointed:
Resigned: 1991-07-15

JOHNSON, Peter Edward
Director - Resigned
Appointed: 1997-01-06
Resigned: 2005-06-30

JONES, Alan Wingate
Director - Resigned
Appointed: 1996-02-01
Resigned: 1999-08-31

LEGER, Manfred
Director - Resigned
Appointed: 2006-12-14
Resigned: 2013-03-31

LESTER, Paul John
Director - Resigned
Appointed: 1997-07-01
Resigned: 2002-06-28

MAGRATH, Duncan Jonathan
Director - Resigned
Appointed: 2006-12-14
Resigned: 2008-12-31

MAHAJAN, Sandip
Director - Resigned
Appointed: 2014-08-01
Resigned: 2016-09-30

MASON, Peter James, Sir
Director - Resigned
Appointed: 1992-05-18
Resigned: 1996-01-31

MCNAUGHTON, Andrew James
Director - Resigned
Appointed: 2004-11-01
Resigned: 2014-05-03

MUIRHEAD, William John
Director - Resigned
Appointed: 2005-07-01
Resigned: 2006-12-14

MURSELL, Haydn Jonathan
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-06-30

OSBORNE, Brian
Director - Resigned
Appointed: 2002-08-14
Resigned: 2012-12-31

PEASLAND, Michael John
Director - Resigned
Appointed: 2006-01-01
Resigned: 2013-06-30

PERRIN, Barry Peter
Director - Resigned
Appointed: 2011-06-01
Resigned: 2016-06-29

POLLARD, Charles Nicholas
Director - Resigned
Appointed: 2013-07-01
Resigned: 2015-06-30

RABY, Paul Anthony
Director - Resigned
Appointed: 2008-12-01
Resigned: 2017-05-31

ROSE, Andrew Edward
Director - Resigned
Appointed: 2001-08-01
Resigned: 2002-06-12

SIDDALL, Stuart James
Director - Resigned
Appointed:
Resigned: 1995-04-30

SUFF, David Ronald
Director - Resigned
Appointed: 2001-08-01
Resigned: 2009-03-25

VAUGHAN, Christopher David
Director - Resigned
Appointed: 2008-12-01
Resigned: 2013-06-21

WELTON, Michael William
Director - Resigned
Appointed: 1994-02-01
Resigned: 2001-11-30

WIVELL, Alistair James
Director - Resigned
Appointed: 2002-06-12
Resigned: 2005-12-31

RYLATT, Ian Kenneth
Director - Resigned
Appointed: 2019-04-16
Resigned: 2021-03-15

ENGLAND, Paul David
Director - Active
Appointed: 2019-10-16

BULLOCK, Mark William
Director - Active
Appointed: 2021-02-10

MERCER, David Ross
Secretary - Resigned
Appointed: 2017-03-28
Resigned: 2019-02-04

ASTIN, Andrew Robert
Secretary - Resigned
Appointed: 2015-08-04
Resigned: 2017-03-28

HEALY, Christopher William
Secretary - Resigned
Appointed: 2015-04-30
Resigned: 2015-08-03

LEES, Normal Alexander
Secretary - Resigned
Appointed:
Resigned: 1992-07-31

MCCORMACK, Francis Declan Finbar Tempany
Secretary - Resigned
Appointed: 1992-08-01
Resigned: 2008-09-22

PETERS, Mark David
Secretary - Resigned
Appointed: 2008-09-22
Resigned: 2014-08-13

PURVIS, Martin Terence Alan
Secretary - Resigned
Appointed: 2014-08-13
Resigned: 2015-04-30

LAGAN, Jonathan
Secretary - Resigned
Appointed: 2019-02-04
Resigned: 2019-08-28

BNOMS LIMITED
Secretary - Active
Appointed: 2019-10-16

HANSON AGGREGATES MARINE LIMITED
00485700
LIVE
Date Incorporated:

COOPER, Daniel John
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-01-31

DAWES, Jeremy Lees
Director - Resigned
Appointed: 2015-10-01
Resigned: 2023-09-04

GRETTON, Edward Alexander
Director - Active
Appointed: 2008-06-02

LAFARGUE, Rodolphe
Director - Resigned
Appointed: 2016-02-01
Resigned: 2020-06-30

WENDT, Carsten Matthias, Dr
Director - Resigned
Appointed: 2016-12-01
Resigned: 2021-12-13

WILLIS, Simon Lloyd
Director - Active
Appointed: 2018-10-10

ASPINALL, David Charles
Director - Resigned
Appointed:
Resigned: 1997-02-01

ATKINSON, Mark Roger
Director - Resigned
Appointed: 2011-12-16
Resigned: 2013-02-25

BAGNALL, Joseph Michael
Director - Resigned
Appointed: 2012-11-01
Resigned: 2014-05-15

BAXTER, David
Director - Resigned
Appointed: 1998-06-01
Resigned: 1998-08-07

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2004-12-31
Resigned: 2005-12-01

CHARLETON, Brian
Director - Resigned
Appointed: 2008-06-13
Resigned: 2009-12-22

CLARKE, David Jonathan
Director - Resigned
Appointed: 2013-09-12
Resigned: 2016-12-01

COULSON, Ruth
Director - Resigned
Appointed: 2005-12-01
Resigned: 2008-06-20

DAGIM, Yuval
Director - Resigned
Appointed: 2010-09-30
Resigned: 2011-08-31

DAY, Gareth James
Director - Resigned
Appointed: 2007-04-28
Resigned: 2011-09-23

DENNETT, Barry
Director - Resigned
Appointed: 1999-02-01
Resigned: 1992-11-02

DEVRIESE, Frank Rene Edmond
Director - Resigned
Appointed: 1997-02-01
Resigned: 1999-12-03

DEVULDER, Jacques Ghislain
Director - Resigned
Appointed: 1993-02-03
Resigned: 1996-05-31

DOUGAL, Andrew James Harrower
Director - Resigned
Appointed:
Resigned: 1993-11-01

DRANSFIELD, Graham
Director - Resigned
Appointed: 2004-12-31
Resigned: 2008-06-30

EDWARDS, Guy Charles
Director - Resigned
Appointed: 2009-02-16
Resigned: 2010-09-30

EGAN, David John
Director - Resigned
Appointed: 2007-06-01
Resigned: 2008-06-16

FERNLEY, Simon Roger
Director - Resigned
Appointed: 1995-12-20
Resigned: 1997-10-31

GIMMLER, Richard Robert
Director - Resigned
Appointed: 2008-06-13
Resigned: 2010-08-31

HOCKLIFFE, Robert John
Director - Resigned
Appointed: 1996-03-15
Resigned: 1998-12-31

JACKSON, Brian Robert
Director - Resigned
Appointed:
Resigned: 2002-09-13

LECLERCQ, Christian
Director - Resigned
Appointed: 2008-06-02
Resigned: 2010-03-31

MCARDLE, Gary Charles
Director - Resigned
Appointed: 2006-05-31
Resigned: 2008-06-16

MENZIES-GOW, Robert Ian
Director - Resigned
Appointed:
Resigned: 1993-05-26

MORRIS, Jocelyn Marie
Director - Resigned
Appointed: 2013-02-25
Resigned: 2014-02-28

O'SHEA, Patrick Joseph
Director - Resigned
Appointed: 2008-02-01
Resigned: 2015-12-31

PATERSON, John Robert
Director - Resigned
Appointed: 2010-09-30
Resigned: 2011-06-24

PEARSON, Richard John
Director - Resigned
Appointed:
Resigned: 2005-12-31

PETERS, Ian Alan Duncan
Director - Resigned
Appointed: 2000-10-01
Resigned: 2006-05-08

PHILLIPS, Marilyn Jane
Director - Resigned
Appointed: 1993-04-07
Resigned: 2000-09-01

PIRINCCIOGLU, Seyda
Director - Resigned
Appointed: 2010-07-19
Resigned: 2013-08-31

REDMOND, Phillip Keith
Director - Resigned
Appointed: 2012-11-01
Resigned: 2018-10-10

ROSSETER, Stephen Scott
Director - Resigned
Appointed: 2003-03-10
Resigned: 2006-04-10

RUSSELL, Simon John
Director - Resigned
Appointed: 1996-03-29
Resigned: 1997-07-14

SELBY, Ian Christopher, Dr
Director - Resigned
Appointed: 2006-05-31
Resigned: 2008-06-13

SMITH, Andrew Timothy
Director - Resigned
Appointed: 2000-09-01
Resigned: 2004-12-31

STAFFORD, James Austen
Director - Resigned
Appointed: 2000-09-01
Resigned: 2003-04-30

STOCKBRIDGE, Geoffrey Charles
Director - Resigned
Appointed: 2014-10-07
Resigned: 2016-01-04

STRIJLAND, Robert Rudolph
Director - Resigned
Appointed: 2002-09-13
Resigned: 2002-09-13

SWIFT, Nicholas
Director - Resigned
Appointed: 2004-12-31
Resigned: 2007-06-01

THOMPSON, Ian
Director - Resigned
Appointed: 2006-05-31
Resigned: 2007-04-28

VARCOE, Richard Antony Bruce, Dr
Director - Resigned
Appointed: 1997-10-31
Resigned: 2000-12-01

VIVIAN, Simon Neil
Director - Resigned
Appointed: 1992-04-21
Resigned: 1996-03-15

WHEELER, Brian Arthur
Director - Resigned
Appointed:
Resigned: 1995-12-31

WHITELAW, James Stuart
Director - Resigned
Appointed: 2019-02-18
Resigned: 2023-09-04

MILLS, Robert Patrick
Director - Resigned
Appointed: 2020-07-01
Resigned: 2021-05-17

LANGTON, Gary James
Director - Active
Appointed: 2021-05-17

QUILEZ SOMOLINOS, Alfredo
Director - Active
Appointed: 2021-12-13

SHERWOOD, Mark Henry
Director - Active
Appointed: 2023-09-04

ROGERS, Wendy Fiona
Secretary - Active
Appointed: 2016-03-10

ASPINALL, David Charles
Secretary - Resigned
Appointed:
Resigned: 1993-04-07

DRANSFIELD, Graham
Secretary - Resigned
Appointed: 2007-12-10
Resigned: 2008-06-30

PHILLIPS, Marilyn Jane
Secretary - Resigned
Appointed: 1993-04-07
Resigned: 2000-09-01

SMITH, Andrew Timothy
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2004-12-24

TUNNACLIFFE, Paul Derek
Secretary - Resigned
Appointed: 2004-12-24
Resigned: 2007-12-10

TYSON, Roger Thomas Virley
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2016-03-10

HANSON QUARRY PRODUCTS EUROPE LIMITED
00300002
LIVE
Date Incorporated:

BARLOW, Matthew David
Director - Active
Appointed: 2017-09-11

CHARLETON, Brian
Director - Active
Appointed: 2011-12-16

CLAYDON, James Alexander
Director - Resigned
Appointed: 2009-02-16
Resigned: 2019-12-31

GRETTON, Edward Alexander
Director - Active
Appointed: 2008-06-02

VON ACHTEN, Ralph Dominik, Dr
Director - Resigned
Appointed: 2008-06-13
Resigned: 2008-12-31

WENDT, Carsten Matthias, Dr
Director - Resigned
Appointed: 2016-12-01
Resigned: 2022-01-28

WHITELAW, James Stuart
Director - Active
Appointed: 2017-07-05

WILLIS, Simon Lloyd
Director - Active
Appointed: 2018-10-10

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2003-07-11
Resigned: 2005-12-01

CHIESE, Ross Anthony Norman
Director - Resigned
Appointed:
Resigned: 1994-05-31

CLARKE, David Jonathan
Director - Resigned
Appointed: 2013-09-12
Resigned: 2016-12-01

COLLIGAN, Maxwell Hay Fordyce
Director - Resigned
Appointed: 2011-12-16
Resigned: 2017-07-07

COOPER, Daniel John
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-01-31

COTTON, Anthony Ross
Director - Resigned
Appointed:
Resigned: 1993-10-14

DAGIM, Yuval
Director - Resigned
Appointed: 2008-09-01
Resigned: 2011-08-31

DOUGAL, Andrew James Harrower
Director - Resigned
Appointed: 1996-03-11
Resigned: 1993-11-01

DOWLEY, Robert Charles
Director - Resigned
Appointed: 2013-12-09
Resigned: 2013-12-09

DRANSFIELD, Graham
Director - Resigned
Appointed: 2003-07-11
Resigned: 2008-06-30

FERNLEY, Simon Roger
Director - Resigned
Appointed: 1996-03-29
Resigned: 2001-09-30

GAUTHIER, Daniel Hugues, Jules
Director - Resigned
Appointed: 2009-07-30
Resigned: 2016-03-31

GUYATT, Benjamin John
Director - Resigned
Appointed: 2008-06-13
Resigned: 2008-06-13

HANNIGAN, Todd William
Director - Resigned
Appointed: 2005-09-26
Resigned: 2007-10-26

HARDMAN, Steven Neville
Director - Resigned
Appointed: 2001-01-26
Resigned: 2001-01-31

HARRISON, Stephen Richard
Director - Resigned
Appointed: 2012-09-01
Resigned: 2015-03-13

JORDANOFF, Plamen
Director - Resigned
Appointed: 2007-04-11
Resigned: 2008-12-24

LECLERCQ, Christian
Director - Resigned
Appointed: 2008-06-02
Resigned: 2010-03-31

MCARDLE, Gary Charles
Director - Resigned
Appointed: 2004-08-02
Resigned: 2005-07-28

MEINS, John Charles
Director - Resigned
Appointed: 1993-04-30
Resigned: 1999-12-31

MENZIES-GOW, Robert Ian
Director - Resigned
Appointed:
Resigned: 1993-04-30

MORRISH, Jonathan Peter
Director - Resigned
Appointed: 2001-01-26
Resigned: 2001-01-31

MORTIMER, John
Director - Resigned
Appointed: 1995-01-25
Resigned: 2000-02-25

O'SHEA, Patrick Joseph
Director - Resigned
Appointed: 2004-08-02
Resigned: 2008-05-09

OGDEN, Michael Alan
Director - Resigned
Appointed: 2001-07-16
Resigned: 2004-06-30

PETERS, Ian Alan Duncan
Director - Resigned
Appointed: 2000-05-17
Resigned: 2003-07-11

PIRINCCIOGLU, Seyda
Director - Resigned
Appointed: 2010-07-19
Resigned: 2013-08-31

REDMOND, Phillip Keith
Director - Resigned
Appointed: 2011-12-16
Resigned: 2018-10-10

REED, Edmund Michael
Director - Resigned
Appointed: 2003-07-11
Resigned: 2004-09-30

SCHACHT, Philip John
Director - Resigned
Appointed: 2005-09-26
Resigned: 2008-09-01

SHARMAN, David Philip
Director - Resigned
Appointed: 2005-09-26
Resigned: 2013-01-25

SINDEL, Alan Robert Harold
Director - Resigned
Appointed: 2003-07-11
Resigned: 2005-07-15

SNOWDON, David John
Director - Resigned
Appointed: 1993-04-30
Resigned: 1996-03-29

SWIFT, Nicholas
Director - Resigned
Appointed: 2003-07-11
Resigned: 2007-06-01

TONKIN, David James
Director - Resigned
Appointed: 2001-09-13
Resigned: 2004-07-31

TURNER, Peter John
Director - Resigned
Appointed:
Resigned: 1997-02-24

TYLER, Ian Paul
Director - Resigned
Appointed: 1993-11-01
Resigned: 1996-03-29

VARCOE, Richard Antony Bruce, Dr
Director - Resigned
Appointed: 1997-10-31
Resigned: 2000-12-01

VIVIAN, Simon Neil
Director - Resigned
Appointed: 1992-04-21
Resigned: 2003-06-30

DAY, Gareth James
Director - Active
Appointed: 2019-02-18

QUILEZ SOMOLINOS, Alfredo
Director - Active
Appointed: 2022-01-28

NAPIER, Gordon Alexander
Director - Active
Appointed: 2023-09-04

ROGERS, Wendy Fiona
Secretary - Active
Appointed: 2016-03-10

DOUGAL, Andrew James Harrower
Secretary - Resigned
Appointed:
Resigned: 1992-04-21

DRANSFIELD, Graham
Secretary - Resigned
Appointed: 2007-12-10
Resigned: 2008-06-30

FERNLEY, Simon Roger
Secretary - Resigned
Appointed: 1996-03-29
Resigned: 1997-10-31

PETERS, Ian Alan Duncan
Secretary - Resigned
Appointed: 2000-12-01
Resigned: 2003-07-11

TUNNACLIFFE, Paul Derek
Secretary - Resigned
Appointed: 2003-07-11
Resigned: 2007-12-10

TYSON, Roger Thomas Virley
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2016-03-10

VARCOE, Richard Antony Bruce, Dr
Secretary - Resigned
Appointed: 1997-10-31
Resigned: 2000-12-01

VIVIAN, Simon Neil
Secretary - Resigned
Appointed: 1992-04-21
Resigned: 1993-11-01

DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED
03664571
LIVE
Date Incorporated:

BRADLEY, Thomas Irwin
Director - Active
Appointed: 2016-08-05

BUTLER, Gary John
Director - Resigned
Appointed: 2019-07-01
Resigned: 2021-06-30

COUCHER, Iain Michael
Director - Resigned
Appointed: 2016-04-16
Resigned: 2020-05-15

CRAVEN, Kevin David
Director - Resigned
Appointed: 2015-01-01
Resigned: 2021-06-30

HAGEN, Terence
Director - Resigned
Appointed: 2016-01-12
Resigned: 2020-01-08

KELLER, Scott
Director - Resigned
Appointed: 2017-08-07
Resigned: 2019-10-28

LUTWYCHE, Peter Robert
Director - Resigned
Appointed: 2017-08-09
Resigned: 2020-10-01

MORTON, Peter George
Director - Resigned
Appointed: 2018-06-28
Resigned: 2021-09-30

REYNELL, Colin William
Director - Active
Appointed: 2015-10-01

ROTTLER, Jerry Stephen, Dr
Director - Resigned
Appointed: 2009-05-11
Resigned: 2010-11-12

ABBOTT, Ronnie Dean
Director - Resigned
Appointed: 2009-02-04
Resigned: 2009-03-17

BEVERIDGE, George David
Director - Resigned
Appointed: 1998-11-10
Resigned: 2005-03-02

BILGER, Kevin Michael
Director - Resigned
Appointed: 2015-01-21
Resigned: 2016-04-16

BONSER, David Richard
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-05-07

CAHILL, Timothy Scott
Director - Resigned
Appointed: 2014-10-08
Resigned: 2016-03-09

CAMARDO, Michael Frank
Director - Resigned
Appointed: 1999-11-24
Resigned: 2000-01-17

DAUNCEY, Stephen Benedict
Director - Resigned
Appointed: 2001-11-26
Resigned: 2004-10-18

DIMARCO, John
Director - Resigned
Appointed: 1999-11-24
Resigned: 2003-03-31

DOWDS, Andrew Mclean
Director - Resigned
Appointed: 1999-11-24
Resigned: 2001-11-26

DOWNIE, Ian Wilson
Director - Resigned
Appointed: 1999-11-24
Resigned: 2014-12-31

ECKFORD, Alan Tony
Director - Resigned
Appointed: 2005-03-02
Resigned: 2007-09-30

EDWARDS, John Frederick
Director - Resigned
Appointed: 2007-04-01
Resigned: 2008-06-30

GIBBS, Stephen Edwin
Director - Resigned
Appointed: 2000-09-29
Resigned: 2004-10-18

GRZYB, David Arthur
Director - Resigned
Appointed: 2004-03-16
Resigned: 2009-05-11

HAIGHT, William C
Director - Resigned
Appointed: 2000-01-17
Resigned: 2001-11-26

HOLLY, John William
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-04-11

HUTCHINSON, George Malcolm
Director - Resigned
Appointed: 1999-11-24
Resigned: 2003-10-22

JOYCE, Mathew James
Director - Resigned
Appointed: 2014-02-05
Resigned: 2014-10-08

MAJKA, Paul
Director - Resigned
Appointed: 2003-04-01
Resigned: 2004-03-16

MASTERTON, Gordon Grier Thomson
Director - Resigned
Appointed: 2014-02-27
Resigned: 2015-05-19

MCCARTHY, John Charles
Director - Resigned
Appointed: 2010-11-12
Resigned: 2016-08-05

MCGILL, Robin William
Director - Resigned
Appointed: 2009-08-12
Resigned: 2010-08-12

MCGUINESS, Robert Clayton, Dr
Director - Resigned
Appointed: 2003-10-22
Resigned: 2009-11-03

MCKEON, Monte Buck
Director - Resigned
Appointed: 2015-07-16
Resigned: 2018-06-28

MCLACHLAN, John
Director - Resigned
Appointed: 2009-05-07
Resigned: 2015-09-30

MCNAUGHT, William Wright
Director - Resigned
Appointed: 1998-11-10
Resigned: 1999-11-24

OLSEN, Kenneth Otto
Director - Resigned
Appointed: 1998-11-10
Resigned: 1999-11-24

PARKER, Michael David
Director - Resigned
Appointed: 2008-07-01
Resigned: 2009-05-07

ROMIG, Alton Dale, Dr
Director - Resigned
Appointed: 2004-03-02
Resigned: 2009-05-11

SAXTON, Harry James, Dr
Director - Resigned
Appointed: 2001-11-26
Resigned: 2004-03-02

SEATON, Paul
Director - Resigned
Appointed: 2015-09-15
Resigned: 2017-08-09

STARR, JR., Rogers Fleming
Director - Resigned
Appointed: 2009-05-07
Resigned: 2014-02-27

STASSI, Philip
Director - Resigned
Appointed: 2015-05-19
Resigned: 2016-01-12

TENNER, Brian Thomas
Director - Resigned
Appointed: 2004-10-19
Resigned: 2007-03-31

VALERIO, Mark
Director - Resigned
Appointed: 2016-04-11
Resigned: 2017-08-07

WHITE, Andrew
Director - Resigned
Appointed: 2009-11-11
Resigned: 2014-02-13

L & A REGISTRARS LIMITED
Director - Resigned
Appointed: 1998-11-10
Resigned: 1998-11-10

WHITE, Clive Thomas
Director - Active
Appointed: 2020-10-01

ATKINSON, Alison Jane
Director - Resigned
Appointed: 2020-05-15
Resigned: 2021-06-30

HICKTON, Dawne Sepanski
Director - Resigned
Appointed: 2020-01-08
Resigned: 2021-06-30

HIZA, Sarah Bedsaul, Dr
Director - Resigned
Appointed: 2019-10-28
Resigned: 2021-06-30

SMITH, Jonathan David
Secretary - Resigned
Appointed: 2017-11-07
Resigned: 2021-06-29

COOKE, David John
Secretary - Resigned
Appointed: 2002-07-24
Resigned: 2003-10-22

DYER, Graham John
Secretary - Resigned
Appointed: 1999-11-24
Resigned: 2002-07-24

FRANKLIN, Nicholas Curtis
Secretary - Resigned
Appointed: 2003-10-22
Resigned: 2015-09-30

RIGBY-HALL, Siobhan Claire Mary
Secretary - Resigned
Appointed: 1998-11-10
Resigned: 1999-11-24

L & A SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1998-11-10
Resigned: 1998-11-10

HANSON CONCRETE PRODUCTS LIMITED
00537430
LIVE
Date Incorporated:

BENNING-PRINCE, Nicholas Arthur Dawe
Director - Active
Appointed: 2013-10-15

DOWLEY, Robert Charles
Director - Active
Appointed: 2013-12-09

GRETTON, Edward Alexander
Director - Active
Appointed: 2008-06-02

WENDT, Carsten Matthias, Dr
Director - Resigned
Appointed: 2016-12-01
Resigned: 2021-11-23

CLARKE, David Jonathan
Director - Resigned
Appointed: 2011-06-01
Resigned: 2016-12-01

CLAYDON, James Alexander
Director - Resigned
Appointed: 2009-11-30
Resigned: 2011-01-31

COOK, Jonathan David
Director - Resigned
Appointed: 2008-06-13
Resigned: 2011-01-31

DRANSFIELD, Graham
Director - Resigned
Appointed: 2006-07-28
Resigned: 2008-06-30

FERNLEY, Simon Roger
Director - Resigned
Appointed: 1996-03-29
Resigned: 1997-10-31

GIMMLER, Richard Robert
Director - Resigned
Appointed: 2005-10-01
Resigned: 2008-06-30

GUYATT, Benjamin John
Director - Resigned
Appointed: 2011-01-31
Resigned: 2011-06-01

MEINS, John Charles
Director - Resigned
Appointed: 1994-03-30
Resigned: 1999-12-31

MENZIES-GOW, Robert Ian
Director - Resigned
Appointed:
Resigned: 1993-05-27

MORTIMER, John
Director - Resigned
Appointed: 1995-01-25
Resigned: 2000-02-25

PETERS, Ian Alan Duncan
Director - Resigned
Appointed: 2000-07-24
Resigned: 2003-07-11

PIRINCCIOGLU, Seyda
Director - Resigned
Appointed: 2010-07-19
Resigned: 2013-08-31

POOLE, Trevor
Director - Resigned
Appointed: 2006-02-13
Resigned: 2007-05-01

SNOWDON, David John
Director - Resigned
Appointed: 1993-05-27
Resigned: 1996-03-29

SPURR, William
Director - Resigned
Appointed: 2001-06-08
Resigned: 2003-09-30

SZYMANSKI, David John
Director - Resigned
Appointed: 2003-03-03
Resigned: 2009-11-30

TROTT, Wendy Jane
Director - Resigned
Appointed: 2003-06-30
Resigned: 2008-12-24

TYLER, Ian Paul
Director - Resigned
Appointed: 1993-11-01
Resigned: 1996-03-29

VARCOE, Richard Antony Bruce, Dr
Director - Resigned
Appointed: 1997-10-31
Resigned: 2000-12-01

VIVIAN, Simon Neil
Director - Resigned
Appointed:
Resigned: 2003-06-30

WHEATCROFT, Paul
Director - Resigned
Appointed: 2001-06-18
Resigned: 2003-03-03

WOOD, Robert
Director - Resigned
Appointed: 2003-03-03
Resigned: 2005-09-30

QUILEZ SOMOLINOS, Alfredo
Director - Active
Appointed: 2021-11-23

ROGERS, Wendy Fiona
Secretary - Active
Appointed: 2016-03-10

DRANSFIELD, Graham
Secretary - Resigned
Appointed: 2007-12-10
Resigned: 2008-06-30

FERNLEY, Simon Roger
Secretary - Resigned
Appointed: 1996-03-29
Resigned: 1997-10-31

LANCASTER, Amanda Dawn
Secretary - Resigned
Appointed: 2003-03-03
Resigned: 2006-07-28

PETERS, Ian Alan Duncan
Secretary - Resigned
Appointed: 2000-12-01
Resigned: 2003-03-03

TUNNACLIFFE, Paul Derek
Secretary - Resigned
Appointed: 2006-07-28
Resigned: 2007-12-10

TYSON, Roger Thomas Virley
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2016-03-10

VARCOE, Richard Antony Bruce, Dr
Secretary - Resigned
Appointed: 1997-10-31
Resigned: 2000-12-01

VIVIAN, Simon Neil
Secretary - Resigned
Appointed:
Resigned: 1993-11-01

WOLDINGHAM SCHOOL
06636665
LIVE
Date Incorporated:

BAKER, Ian Edward
Director - Active
Appointed: 2019-02-07

BERWICK, Catharine Louise
Director - Active
Appointed: 2019-05-01

BROWN, Ciara Mary
Director - Resigned
Appointed: 2015-03-05
Resigned: 2023-03-16

DONEGAN, Vanessa Jane
Director - Active
Appointed: 2019-04-09

HANBURY, Heather Gail
Director - Active
Appointed: 2017-09-01

NORVILLE, Sarah
Director - Resigned
Appointed: 2019-08-20
Resigned: 2021-05-17

PARKINSON, Robert Henry
Director - Resigned
Appointed: 2014-01-31
Resigned: 2023-08-20

REDMAN, Martin Louis
Director - Resigned
Appointed: 2009-04-01
Resigned: 2022-06-17

SCATTERGOOD, Christopher
Director - Active
Appointed: 2019-01-31

SLATTERY, Suzanne Marie, Dr
Director - Resigned
Appointed: 2019-03-27
Resigned: 2020-03-23

SUMMERS, Ifey Ozoemena Azuka
Director - Active
Appointed: 2019-08-28

WOFFENDEN, Tim
Director - Resigned
Appointed: 2010-06-10
Resigned: 2022-06-17

WRIGHT, James Nicholas
Director - Active
Appointed: 2015-03-05

ARTHUR, Hugh Gilbert
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-10-25

BEESLEY, Peter Frederick Barton
Director - Resigned
Appointed: 2008-07-02
Resigned: 2009-04-08

BOUCHARD, Marie-Ange
Director - Resigned
Appointed: 2009-10-08
Resigned: 2018-11-29

BRUMBY, Richard Francis
Director - Resigned
Appointed: 2009-04-01
Resigned: 2014-11-27

COCKERELL, Barry John
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-06-10

COLLINS, Simon Dempster
Director - Resigned
Appointed: 2013-06-20
Resigned: 2019-04-02

CRAPP, Nicholas Paul Le Cuirot
Director - Resigned
Appointed: 2010-06-10
Resigned: 2019-06-13

CROTHERS, William
Director - Resigned
Appointed: 2010-09-01
Resigned: 2019-06-13

DELLAR, Howard John
Director - Resigned
Appointed: 2008-07-02
Resigned: 2009-04-08

DURHAM, Vivienne Mary
Director - Resigned
Appointed: 2009-04-01
Resigned: 2012-12-06

FLETCHER, Michael James Gwynne
Director - Resigned
Appointed: 2008-07-02
Resigned: 2008-07-28

KING-LEWIS, Lesley Alison
Director - Resigned
Appointed: 2010-06-10
Resigned: 2015-03-05

MAULE, Alexandra Sara Christine
Director - Resigned
Appointed: 2010-09-01
Resigned: 2019-11-28

RUSSELL, David Graham
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-06-10

STOKER, Alistair John
Director - Resigned
Appointed: 2009-04-01
Resigned: 2017-08-31

STONE, Richard Anthony
Director - Resigned
Appointed: 2009-04-01
Resigned: 2012-07-09

CONS, James Edward
Director - Active
Appointed: 2021-06-17

PINTO, Yvonne Maria, Dr
Director - Resigned
Appointed: 2021-09-20
Resigned: 2022-10-07

MCNAMARA, Ciara
Director - Resigned
Appointed: 2023-05-03
Resigned: 2024-01-25

DAVIS, Francis, Professor
Director - Resigned
Appointed: 2022-04-29
Resigned: 2023-05-02

CONNOR, Julia
Director - Active
Appointed: 2023-08-31

COUTINHO, Samantha Charlotte
Director - Active
Appointed: 2023-08-02

MATTHEWS, Michael
Director - Active
Appointed: 2024-01-25

WAITE, Nicolas
Director - Active
Appointed: 2023-08-31

NEELY, Danny
Secretary - Resigned
Appointed: 2019-08-23
Resigned: 2020-06-01

CAMPBELL, Niall Thomas
Secretary - Resigned
Appointed: 2011-11-21
Resigned: 2018-07-09

DELLAR, Howard John
Secretary - Resigned
Appointed: 2008-07-02
Resigned: 2009-04-27

HOPKINS, Simon David William
Secretary - Resigned
Appointed: 2018-07-09
Resigned: 2019-08-16

HUNT, Gerald Clive
Secretary - Resigned
Appointed: 2009-04-01
Resigned: 2011-11-21

WOOD, Julia Margaret
Secretary - Resigned
Appointed: 2020-06-01
Resigned: 2022-05-27

HIGGS, Angela Denise
Secretary - Active
Appointed: 2023-01-03

DAVIES, Darren Michael
Secretary - Resigned
Appointed: 2022-07-07
Resigned: 2022-12-31

RM PROPERTY AND FACILITIES SOLUTIONS LIMITED
04235613
LIVE
Date Incorporated:

DAVIS, Shaun Paul, Dr
Director - Resigned
Appointed: 2017-03-31
Resigned: 2022-03-06

GAFSEN, Martin David
Director - Resigned
Appointed: 2004-01-15
Resigned: 2007-02-27

LAW, Elizabeth
Director - Resigned
Appointed: 2019-03-27
Resigned: 2022-02-28

CRAVEN, Kevin David
Director - Resigned
Appointed: 2006-12-04
Resigned: 2013-12-12

DARGUE, Robin Lindsay
Director - Resigned
Appointed: 2010-02-11
Resigned: 2010-07-02

DAVIES, Stewart John Rodney
Director - Resigned
Appointed: 2011-03-29
Resigned: 2013-06-14

DEVANNY, Michael Owen
Director - Resigned
Appointed: 2011-06-09
Resigned: 2016-03-31

FELLOWES, Michael
Director - Resigned
Appointed: 2002-09-29
Resigned: 2005-04-30

GREGORY, Sarah Jane
Director - Resigned
Appointed: 2016-03-01
Resigned: 2016-03-31

HADDON, Dale
Director - Resigned
Appointed: 2006-05-22
Resigned: 2008-01-28

HARTSHORN, Anthony Thomas
Director - Resigned
Appointed: 2003-06-30
Resigned: 2004-01-15

HENDERSON, Neil Boyd
Director - Resigned
Appointed: 2005-12-14
Resigned: 2010-10-08

HOBART, Andrew Hampden
Director - Resigned
Appointed: 2011-02-01
Resigned: 2012-05-16

KITCHENER, Malcolm Melvyn
Director - Resigned
Appointed: 2001-08-14
Resigned: 2002-11-04

MACKAY, Niall John
Director - Resigned
Appointed: 2003-11-25
Resigned: 2005-10-28

MARSHAL, David John
Director - Resigned
Appointed: 2002-09-29
Resigned: 2003-06-30

MOORES, Michael John
Director - Resigned
Appointed: 2007-02-27
Resigned: 2009-12-01

OSBORNE, Brian
Director - Resigned
Appointed: 2007-04-02
Resigned: 2011-01-31

PATEL, Jayesh
Director - Resigned
Appointed: 2017-06-14
Resigned: 2019-03-27

PEATTIE, Gordon
Director - Resigned
Appointed: 2016-11-15
Resigned: 2017-05-17

PETRIE, Wilfrid John
Director - Resigned
Appointed: 2014-01-22
Resigned: 2016-03-31

PRINCE, Michael John
Director - Resigned
Appointed: 2010-11-01
Resigned: 2016-11-15

RESTARICK, Peter
Director - Resigned
Appointed: 2002-07-30
Resigned: 2002-09-29

ROSE, Andrew Edward
Director - Resigned
Appointed: 2005-07-14
Resigned: 2007-04-02

SIMPSON, Gary Michael
Director - Resigned
Appointed: 2010-11-01
Resigned: 2016-03-31

SMITH, James Gerard
Director - Resigned
Appointed: 2001-08-14
Resigned: 2002-09-29

WELCH, Julie Dawn
Director - Resigned
Appointed: 2009-02-05
Resigned: 2011-01-18

WIGG, Christopher Graham
Director - Resigned
Appointed: 2002-09-29
Resigned: 2004-07-09

WILKINSON, Peter John
Director - Resigned
Appointed: 2004-12-22
Resigned: 2006-04-30

WILLIAMSON, Louise
Director - Resigned
Appointed: 2014-08-20
Resigned: 2016-02-29

WOODHOUSE, Terry Colin
Director - Resigned
Appointed: 2012-05-25
Resigned: 2014-08-19

LOVITING LIMITED
Director - Resigned
Appointed: 2001-06-15
Resigned: 2001-08-14

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 2001-06-15
Resigned: 2001-08-14

DAVIES, Stuart
Director - Active
Appointed: 2022-11-07

LLOYD, Elizabeth
Director - Active
Appointed: 2023-09-12

PRESTON, Dean
Director - Active
Appointed: 2023-06-13

STANILAND, Liam
Director - Active
Appointed: 2022-11-07

WALTERS, John
Director - Resigned
Appointed: 2022-11-07
Resigned: 2023-03-14

AMSDEN, Mark
Secretary - Resigned
Appointed: 2019-05-01
Resigned: 2020-03-26

CARROLL, Nicola
Secretary - Resigned
Appointed: 2016-11-15
Resigned: 2018-05-18

DOSANJH, Kulbinder Kaur
Secretary - Resigned
Appointed: 2016-06-21
Resigned: 2016-11-15

GLADWELL, Lynn
Secretary - Resigned
Appointed: 2002-09-29
Resigned: 2005-01-17

HEINAU, Mark Herbert
Secretary - Resigned
Appointed: 2005-01-17
Resigned: 2005-12-21

HILL, Stephen Charles
Secretary - Resigned
Appointed: 2001-08-14
Resigned: 2002-07-31

MALLEY, Anna Louise
Secretary - Resigned
Appointed: 2002-07-24
Resigned: 2002-09-29

O'CONNOR, Claudine
Secretary - Resigned
Appointed: 2014-03-10
Resigned: 2016-06-21

OWEN, Neil David
Secretary - Resigned
Appointed: 2005-12-21
Resigned: 2014-03-10

SISEC LIMITED
Secretary - Resigned
Appointed: 2001-06-15
Resigned: 2001-08-14

DALBY, Victoria
Secretary - Resigned
Appointed: 2020-03-26
Resigned: 2020-08-18

HEILIG, Darren
Secretary - Active
Appointed: 2020-09-02

HANSON MARINE LIMITED
00545217
LIVE
Date Incorporated:

DAWES, Jeremy Lees
Director - Active
Appointed: 2015-10-01

GRETTON, Edward Alexander
Director - Active
Appointed: 2008-06-02

LAFARGUE, Rodolphe
Director - Resigned
Appointed: 2016-02-01
Resigned: 2020-06-30

WENDT, Carsten Matthias, Dr
Director - Active
Appointed: 2016-12-01

WHITELAW, James Stuart
Director - Active
Appointed: 2019-02-18

WILLIS, Simon Lloyd
Director - Active
Appointed: 2018-10-10

ASPINALL, David Charles
Director - Resigned
Appointed: 1995-11-20
Resigned: 1997-02-01

ATKINSON, Mark Roger
Director - Resigned
Appointed: 2011-12-16
Resigned: 2013-02-25

BAGNALL, Joseph Michael
Director - Resigned
Appointed: 2012-11-01
Resigned: 2014-05-15

BECK, John Edward
Director - Resigned
Appointed: 1991-11-19
Resigned: 1993-11-10

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2004-12-31
Resigned: 2005-12-01

CHARLETON, Brian
Director - Resigned
Appointed: 2008-06-13
Resigned: 2009-12-22

CLARKE, David Jonathan
Director - Resigned
Appointed: 2013-09-12
Resigned: 2016-12-01

COOPER, Daniel John
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-01-31

COULSON, Ruth
Director - Resigned
Appointed: 2005-12-01
Resigned: 2008-06-20

DAGIM, Yuval
Director - Resigned
Appointed: 2010-09-30
Resigned: 2011-08-31

DAY, Gareth James
Director - Resigned
Appointed: 2007-04-28
Resigned: 2011-09-23

DENNETT, Barry
Director - Resigned
Appointed: 1999-02-01
Resigned: 2004-12-31

DRANSFIELD, Graham
Director - Resigned
Appointed: 2004-12-31
Resigned: 2008-06-30

EDWARDS, Guy Charles
Director - Resigned
Appointed: 2009-02-16
Resigned: 2010-09-30

EGAN, David John
Director - Resigned
Appointed: 2007-06-01
Resigned: 2008-06-16

FERNLEY, Simon Roger
Director - Resigned
Appointed: 1995-11-20
Resigned: 1997-10-31

FINLAYSON, Alan John
Director - Resigned
Appointed: 1993-11-08
Resigned: 1995-11-20

GIMMLER, Richard Robert
Director - Resigned
Appointed: 2008-06-13
Resigned: 2010-08-31

GRIMES, Timothy Nicholas
Director - Resigned
Appointed: 1992-10-01
Resigned: 1991-11-11

HARRIS, Keith
Director - Resigned
Appointed:
Resigned: 1991-12-02

HOCKLIFFE, Robert John
Director - Resigned
Appointed:
Resigned: 1998-12-31

JACKSON, Brian Robert
Director - Resigned
Appointed: 1995-11-20
Resigned: 2002-09-13

KAYE, David Malcolm
Director - Resigned
Appointed: 1991-11-19
Resigned: 1992-09-30

KETTLE, Roy Henry Richard
Director - Resigned
Appointed:
Resigned: 1991-09-30

LECLERCQ, Christian
Director - Resigned
Appointed: 2008-06-02
Resigned: 2010-03-31

MCARDLE, Gary Charles
Director - Resigned
Appointed: 2006-05-31
Resigned: 2008-06-16

MOORE, Alexander Eric
Director - Resigned
Appointed:
Resigned: 1994-04-30

MORGAN, Michael George
Director - Resigned
Appointed:
Resigned: 1995-11-20

MORRIS, Jocelyn Marie
Director - Resigned
Appointed: 2013-02-25
Resigned: 2014-02-28

O'SHEA, Patrick Joseph
Director - Resigned
Appointed: 2008-02-01
Resigned: 2015-12-31

PATERSON, John Robert
Director - Resigned
Appointed: 2010-09-30
Resigned: 2011-06-24

PEARSON, Richard John
Director - Resigned
Appointed: 1995-11-20
Resigned: 2005-12-31

PETERS, Ian Alan Duncan
Director - Resigned
Appointed: 2000-10-01
Resigned: 2006-05-08

PHILLIPS, Marilyn Jane
Director - Resigned
Appointed: 1995-11-20
Resigned: 2000-09-01

PIRINCCIOGLU, Seyda
Director - Resigned
Appointed: 2010-07-19
Resigned: 2013-08-31

REDMOND, Phillip Keith
Director - Resigned
Appointed: 2012-11-01
Resigned: 2018-10-10

ROSSETER, Stephen Scott
Director - Resigned
Appointed: 2003-03-10
Resigned: 2006-04-10

RUSSELL, Simon John
Director - Resigned
Appointed: 1996-03-29
Resigned: 1997-07-14

SCOTT, William David Stewart, Sir
Director - Resigned
Appointed:
Resigned: 1995-11-20

SELBY, Ian Christopher, Dr
Director - Resigned
Appointed: 2006-05-31
Resigned: 2008-06-13

SMITH, Andrew Timothy
Director - Resigned
Appointed: 2000-09-01
Resigned: 2004-12-31

STOCKBRIDGE, Geoffrey Charles
Director - Resigned
Appointed: 2014-10-07
Resigned: 2016-01-04

STRIJLAND, Robert Rudolph
Director - Resigned
Appointed: 2002-09-13
Resigned: 2002-09-13

SWIFT, Nicholas
Director - Resigned
Appointed: 2004-12-31
Resigned: 2007-06-01

THOMPSON, Graham
Director - Resigned
Appointed: 1991-11-19
Resigned: 1995-11-20

THOMPSON, Ian
Director - Resigned
Appointed: 2006-05-31
Resigned: 2007-04-28

UREN, John Michael Leal
Director - Resigned
Appointed:
Resigned: 1995-11-20

VARCOE, Richard Antony Bruce, Dr
Director - Resigned
Appointed: 1997-10-31
Resigned: 2000-12-01

MILLS, Robert Patrick
Director - Resigned
Appointed: 2020-07-01
Resigned: 2021-05-17

LANGTON, Gary James
Director - Active
Appointed: 2021-05-17

ROGERS, Wendy Fiona
Secretary - Active
Appointed: 2016-03-10

CURE, Kenneth John
Secretary - Resigned
Appointed: 1994-05-01
Resigned: 1995-11-20

DRANSFIELD, Graham
Secretary - Resigned
Appointed: 2007-12-10
Resigned: 2008-06-30

MOORE, Alexander Eric
Secretary - Resigned
Appointed:
Resigned: 1994-04-30

PHILLIPS, Marilyn Jane
Secretary - Resigned
Appointed: 1995-11-20
Resigned: 2000-09-01

SMITH, Andrew Timothy
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2004-12-31

TUNNACLIFFE, Paul Derek
Secretary - Resigned
Appointed: 2004-12-31
Resigned: 2007-12-10

TYSON, Roger Thomas Virley
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2016-03-10

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