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BOWCOCK, John Brown
Nationality: British
Address: Oxfordshire, RG9 3JU

ASSOCIATION FOR CONSULTANCY AND ENGINEERING
00132142
LIVE
Date Incorporated:

BARWELL, David Charles Webb
Director - Resigned
Appointed: 2018-02-27
Resigned: 2020-12-31

BEDDELL, David Paul
Director - Resigned
Appointed: 2019-08-28
Resigned: 2023-04-29

BURROUGHS, Piers Oliver, Dr
Director - Active
Appointed: 2020-08-25

DAY, Margot Annabel
Director - Resigned
Appointed: 2020-01-01
Resigned: 2023-04-29

DULAKE, Christopher Roy
Director - Resigned
Appointed: 2020-01-01
Resigned: 2021-01-01

HALE, Steven John
Director - Resigned
Appointed: 2018-01-25
Resigned: 2022-10-12

PRICHARD, Sarah Judith O'Rourke, Dr
Director - Active
Appointed: 2020-01-01

AHM, Povl Borge
Director - Resigned
Appointed:
Resigned: 1994-06-13

AMOS, John Howard
Director - Resigned
Appointed: 1997-05-16
Resigned: 1998-12-31

AMPARTZIS, Tryfon
Director - Resigned
Appointed: 2015-11-24
Resigned: 2016-09-20

ANDERSON, Clive Drummond
Director - Resigned
Appointed: 2018-01-24
Resigned: 2019-12-31

ANDERSON, George Daniel
Director - Resigned
Appointed: 1993-06-07
Resigned: 1994-05-13

ANDERSON, Raymond Anthony
Director - Resigned
Appointed: 1998-12-08
Resigned: 2000-05-19

BALFOUR, Hugh Crawford
Director - Resigned
Appointed: 1993-06-07
Resigned: 1994-05-13

BALLANCE, Wayne
Director - Resigned
Appointed: 2009-02-24
Resigned: 2009-12-01

BANKS, David James
Director - Resigned
Appointed: 1997-06-09
Resigned: 2000-05-19

BARBER, Michael Walter
Director - Resigned
Appointed: 2014-12-02
Resigned: 2017-05-02

BAREHAM, Bernard Philip
Director - Resigned
Appointed:
Resigned: 1993-05-14

BARR, Alan George
Director - Resigned
Appointed: 2015-05-19
Resigned: 2017-05-03

BATESON, Ashley Ewart
Director - Resigned
Appointed: 2012-02-21
Resigned: 2016-11-30

BATESON, Thomas Roger
Director - Resigned
Appointed: 1994-05-13
Resigned: 1994-08-31

BEALES, Stephen Anthony
Director - Resigned
Appointed: 2012-02-21
Resigned: 2015-12-21

BICKNELL, Mark
Director - Resigned
Appointed: 1992-05-15
Resigned: 1994-05-13

BLUNDELL, Roger
Director - Resigned
Appointed: 1998-05-22
Resigned: 2001-05-18

BRADLEY, Warren Thomas
Director - Resigned
Appointed: 2009-12-01
Resigned: 2014-02-21

BRAMWELL, Alan Douglas
Director - Resigned
Appointed: 2010-09-07
Resigned: 2013-11-26

BROWN, Michael Frank
Director - Resigned
Appointed: 2015-11-24
Resigned: 2018-01-24

BROWNE, Gavin Christopher
Director - Resigned
Appointed: 2009-02-24
Resigned: 2011-05-24

BURTON, George Bunyan Miles
Director - Resigned
Appointed: 1995-05-12
Resigned: 1998-05-22

BYRNE, Paul Michael
Director - Resigned
Appointed: 2000-05-19
Resigned: 2001-12-31

CAMPBELL, Peter Leonard
Director - Resigned
Appointed:
Resigned: 1993-05-14

CANNELL, Derek Fraser
Director - Resigned
Appointed: 1998-05-22
Resigned: 1999-09-28

CARRAZ, Lucy Jean Aird
Director - Resigned
Appointed: 2014-02-11
Resigned: 2015-12-21

CARSON, Philip Campbell
Director - Resigned
Appointed: 2013-11-04
Resigned: 2015-05-19

CARTER, Michael Julian
Director - Resigned
Appointed:
Resigned: 1994-05-13

CASTLE, John Richard
Director - Resigned
Appointed:
Resigned: 1993-09-02

CLANCY, Brian Padraig
Director - Resigned
Appointed: 1997-05-16
Resigned: 2002-05-17

CLARK, Michael Bernard
Director - Resigned
Appointed: 1992-05-15
Resigned: 1995-05-12

COGAN, Frank
Director - Resigned
Appointed: 1992-06-15
Resigned: 1993-05-14

COLE, Christopher
Director - Resigned
Appointed: 2011-03-01
Resigned: 2015-12-21

CONNOLLY, Francis
Director - Resigned
Appointed: 2004-05-11
Resigned: 2007-05-23

COOMBS, Michael Leonard
Director - Resigned
Appointed: 2007-05-23
Resigned: 2010-11-30

CORBETT, Kevin Allan
Director - Resigned
Appointed: 2006-12-05
Resigned: 2011-11-29

COULSON, Colin Robert
Director - Resigned
Appointed: 1993-05-14
Resigned: 1995-04-10

COULTER, George Leslie
Director - Resigned
Appointed: 2004-05-11
Resigned: 2006-05-04

COUSINS, Raymond John Randal
Director - Resigned
Appointed: 1995-05-12
Resigned: 1999-05-28

COWELL, Andrew
Director - Resigned
Appointed: 2013-02-26
Resigned: 2017-05-02

DALTON, Kennedy Fletcher
Director - Resigned
Appointed: 2000-05-19
Resigned: 2002-05-17

DAWSON, James Grant Forbes
Director - Resigned
Appointed: 1997-05-16
Resigned: 1993-05-14

DE'ATH, Robert Clive
Director - Resigned
Appointed: 1996-06-10
Resigned: 1997-05-15

DEAN, Brian
Director - Resigned
Appointed: 2003-04-11
Resigned: 2007-01-02

DUNN-FLORES, Andrew John, Dr
Director - Resigned
Appointed: 2018-04-25
Resigned: 2018-12-31

DUTTON, Andrew Hamblyn
Director - Resigned
Appointed: 1994-05-13
Resigned: 1997-05-16

ENGLISH, Gavin
Director - Resigned
Appointed: 2009-02-01
Resigned: 2018-01-24

EYQUEM, Alexandre
Director - Resigned
Appointed: 2007-02-19
Resigned: 2009-01-31

FEE, Richard Edward
Director - Resigned
Appointed: 2000-05-19
Resigned: 2003-04-11

FENNER, Ian
Director - Resigned
Appointed: 2000-05-19
Resigned: 2005-02-08

FLAHERTY, Patrick Paul
Director - Resigned
Appointed: 2014-12-02
Resigned: 2018-01-24

FOLEY, Michael Timothy
Director - Resigned
Appointed: 1993-05-14
Resigned: 1996-05-10

FRENCH, Geoffrey Howard
Director - Resigned
Appointed: 2007-12-04
Resigned: 2010-11-30

GIFFEN, Alastair James
Director - Resigned
Appointed: 2000-05-19
Resigned: 2002-05-17

GOSNELL, Jeffrey
Director - Resigned
Appointed: 1995-05-12
Resigned: 1998-05-22

GREEN, Aleander Brian Richard
Director - Resigned
Appointed: 1997-06-09
Resigned: 1998-05-22

GREEN, Alexander Brian Richard
Director - Resigned
Appointed: 1996-06-10
Resigned: 1997-05-16

GREENWAY, Simon Edward
Director - Resigned
Appointed: 1998-05-22
Resigned: 2001-05-18

GUTTERIDGE, David Roy
Director - Resigned
Appointed: 2002-05-17
Resigned: 2004-02-10

HAIGH, Michael David
Director - Resigned
Appointed: 2015-11-24
Resigned: 2019-12-31

HALL, Stewart
Director - Resigned
Appointed: 1996-05-10
Resigned: 1993-05-14

HALSTEAD, Donald Harris
Director - Resigned
Appointed: 1993-06-07
Resigned: 1994-05-13

HAMER, Paul Christopher
Director - Resigned
Appointed: 2011-03-01
Resigned: 2014-02-21

HAMPSON, James Hugh Richmond
Director - Resigned
Appointed: 2000-05-19
Resigned: 2002-05-17

HARYOTT, Richard Baskcomb
Director - Resigned
Appointed: 1997-05-16
Resigned: 2000-05-19

ARTHUR, Mark Alexander
Director - Resigned
Appointed: 2018-03-22
Resigned: 2020-10-06

EDWARDS, Jeannie Elizabeth
Director - Resigned
Appointed: 2001-05-18
Resigned: 2006-01-31

HAWKINS, Lara Jennifer
Director - Resigned
Appointed: 2021-01-01
Resigned: 2023-04-29

KEYES, Sean Christopher
Director - Active
Appointed: 2021-01-01

BRETT, Laurence Jon
Director - Resigned
Appointed: 2021-07-12
Resigned: 2022-01-31

HEAP, Tania Yvette
Director - Resigned
Appointed: 2017-05-02
Resigned: 2018-05-31

HILL, William Frederick
Director - Resigned
Appointed: 1998-05-22
Resigned: 2005-01-04

JONES, Stephen Marcos
Director - Active
Appointed: 2022-01-31

ATTWOOD, Kate
Director - Resigned
Appointed: 2022-07-01
Resigned: 2023-04-29

CAMPBELL, Andrew Louis David
Director - Resigned
Appointed: 2021-12-09
Resigned: 2023-04-29

HOOK, David Morgan Alfred
Director - Resigned
Appointed:
Resigned: 1993-06-06

VICKERS, Hannah Elizabeth
Secretary - Resigned
Appointed: 2018-09-25
Resigned: 2021-07-02

BENNETT, Nicholas Jerome
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 2002-12-06

OGUNSHAKIN, Olawale Nelson, Dr
Secretary - Resigned
Appointed: 2004-02-10
Resigned: 2018-09-25

OSBORNE, Andrew Robert
Secretary - Resigned
Appointed: 2002-12-03
Resigned: 2005-03-23

WOODROW, Hugh, Brigadier
Secretary - Resigned
Appointed:
Resigned: 1998-04-01

BRETT, Laurence Jon
Secretary - Resigned
Appointed: 2021-07-12
Resigned: 2022-01-31

JONES, Stephen Marcos
Secretary - Active
Appointed: 2022-01-31

GIBB HOLDINGS LTD
02387714
LIVE
Date Incorporated:

DOUGLAS, Guy
Director - Resigned
Appointed: 2019-06-03
Resigned: 2021-08-11

MORRISON, Hugh Donald
Director - Resigned
Appointed: 2020-11-30
Resigned: 2022-12-15

SHATTOCK, Jonathan R.
Director - Resigned
Appointed: 2016-11-30
Resigned: 2020-11-30

BACK, Paul Adrian Auchmuty, Dr
Director - Resigned
Appointed:
Resigned: 1994-09-30

BARBER, Walter Charles
Director - Resigned
Appointed: 2003-10-17
Resigned: 2009-04-06

BRETTELL, Peter Donald
Director - Resigned
Appointed: 1995-05-10
Resigned: 2003-10-17

BRICE, Geoffrey John
Director - Resigned
Appointed: 1994-08-11
Resigned: 1999-09-03

COATES, Geoffrey Hamilton
Director - Resigned
Appointed:
Resigned: 1993-11-12

COLES, Bruce Charles
Director - Resigned
Appointed: 1996-10-01
Resigned: 2001-05-03

DANGER, James Ivan
Director - Resigned
Appointed: 1995-05-10
Resigned: 1996-10-03

DAWSON, James Grant Forbes
Director - Resigned
Appointed: 1994-08-11
Resigned: 2001-09-28

DOYLE, John Conor
Director - Resigned
Appointed: 2013-10-22
Resigned: 2016-10-07

DUFF, Robert Shepherd
Director - Resigned
Appointed: 2012-01-01
Resigned: 2017-01-17

ELLIS, David
Director - Resigned
Appointed: 2018-09-05
Resigned: 2019-06-03

FOOSHEE, Robert Brown
Director - Resigned
Appointed: 1996-10-01
Resigned: 2001-05-03

HENNESSEY, John Richard
Director - Resigned
Appointed:
Resigned: 1995-05-10

IRVIN, Robert Anthony Michael
Director - Resigned
Appointed: 2011-06-07
Resigned: 2013-10-23

JONES, Graham Roger
Director - Resigned
Appointed: 2003-10-17
Resigned: 2012-01-01

MONTGOMERY, Michael Wayne
Director - Resigned
Appointed:
Resigned: 1994-12-31

SEHGAL, Raghbir Kumar
Director - Resigned
Appointed:
Resigned: 1995-01-20

STANCOMBE, Christopher John
Director - Resigned
Appointed: 1995-05-10
Resigned: 2000-11-10

STEINBRENNER, Frederick James
Director - Resigned
Appointed:
Resigned: 1996-05-11

TAYLOR, Allyn Byram
Director - Resigned
Appointed: 2009-04-20
Resigned: 2011-06-07

WALKER, William Allen
Director - Resigned
Appointed: 1997-08-11
Resigned: 2001-05-03

WILLIAMS, Jimmy Lowell
Director - Resigned
Appointed:
Resigned: 1995-05-10

MILES, Sally Linda Joyce
Director - Active
Appointed: 2021-08-11

KENNY, Katherine Helen
Director - Active
Appointed: 2022-12-15

CHAUDHARY, Tejender Singh
Secretary - Resigned
Appointed: 2018-05-23
Resigned: 2023-02-10

MARKLEY, William Clyde
Secretary - Resigned
Appointed: 2002-11-04
Resigned: 2011-04-14

NORRIS, Michael Timothy
Secretary - Resigned
Appointed: 1999-06-30
Resigned: 2018-05-23

UDOVIC, Michael Sean
Secretary - Resigned
Appointed: 2011-04-14
Resigned: 2015-09-01

WARD, Sandra Lesley
Secretary - Resigned
Appointed: 1995-02-01
Resigned: 1999-06-30

WITHERS, Graham Reginald
Secretary - Resigned
Appointed:
Resigned: 1995-02-01

HOLMAN, Rhona Mary
Secretary - Active
Appointed: 2023-02-10

SHIPLAKE COURT ENTERPRISES LIMITED
01276081
LIVE
Date Incorporated:

HOWE, Tyrone Gyle
Director - Active
Appointed: 2019-09-01

LESTER, Richard Charles
Director - Active
Appointed: 1994-12-09

TANNER, David Whitlock, Sir
Director - Active
Appointed: 2020-12-11

ADAMS, Aubrey John
Director - Resigned
Appointed: 2003-03-14
Resigned: 2004-08-31

BEVAN, Nicholas Vaughan
Director - Resigned
Appointed:
Resigned: 2004-08-31

COOK, Nicholas Kerry
Director - Resigned
Appointed: 1998-08-31
Resigned: 2001-08-31

DALZELL, David Thomas
Director - Resigned
Appointed: 2003-11-22
Resigned: 2013-01-17

DAVIES, Andrew Gregory Simon
Director - Resigned
Appointed: 2004-09-01
Resigned: 2019-08-31

EGGAR, Timothy John Crommelin
Director - Resigned
Appointed: 2009-10-01
Resigned: 2020-12-11

GILSON, Bruce Nigel
Director - Resigned
Appointed: 1993-02-05
Resigned: 1997-08-31

MANSERGH, Terence James
Director - Resigned
Appointed:
Resigned: 2005-06-03

MASSEY, Alan
Director - Resigned
Appointed: 1993-02-05
Resigned: 1994-10-27

ROSSER, Thomas Newland
Director - Resigned
Appointed: 1993-02-05
Resigned: 2003-08-31

TOVEY, John Roger
Director - Resigned
Appointed: 1994-12-09
Resigned: 1998-05-01

TURNER, John Powell
Director - Resigned
Appointed: 1993-02-05
Resigned: 2012-12-07

RALFS, John
Secretary - Active
Appointed: 2017-04-06

MANSERGH, Terence James
Secretary - Resigned
Appointed:
Resigned: 2005-06-03

RAMSAY, Francesca Elaine Shirley
Secretary - Resigned
Appointed: 2005-06-04
Resigned: 2005-08-15

WALNE, John Neil
Secretary - Resigned
Appointed: 2005-08-15
Resigned: 2017-04-06

BRITISH EXPERTISE
00896430
LIVE
Date Incorporated:

O'KANE, Peter Mark Patrick
Director - Active
Appointed: 2015-02-05

SANYAHUMBI, Derrick
Director - Active
Appointed: 2021-01-15

ABIDI, Yaver Ali
Director - Resigned
Appointed: 2010-06-30
Resigned: 2011-02-01

ADAMS, Colin Ronald
Director - Resigned
Appointed: 1996-11-14
Resigned: 2004-05-21

ALDER, Michael Roger
Director - Resigned
Appointed: 2004-11-19
Resigned: 2008-11-11

ALLUM, Anthony Kenneth
Director - Resigned
Appointed: 2002-12-12
Resigned: 2007-06-30

ARKELL, Julian
Director - Resigned
Appointed: 1992-10-30
Resigned: 1993-11-02

ARMOUR, Nocholas Hilary Stuart
Director - Resigned
Appointed: 1994-11-01
Resigned: 1996-04-01

BAIRSTOW, Malcolm
Director - Resigned
Appointed: 2011-10-11
Resigned: 2015-02-16

BARRY, Paul
Director - Resigned
Appointed:
Resigned: 1996-11-12

BATESON, Thomas Roger
Director - Resigned
Appointed:
Resigned: 1996-11-12

BINNIE, Christopher Jon Anthony
Director - Resigned
Appointed: 1995-11-09
Resigned: 1997-03-01

BLACKBURN, Michael Howard
Director - Resigned
Appointed: 2010-07-01
Resigned: 2013-07-31

BODDINGTON, Robert Christopher Hance
Director - Resigned
Appointed: 1994-11-01
Resigned: 1997-05-01

BODLENDER, Jonathan Andrew
Director - Resigned
Appointed:
Resigned: 1994-10-31

BOSTOCK, Richard Mark
Director - Resigned
Appointed: 1994-11-01
Resigned: 2001-12-13

BOWLES, George Anthony John
Director - Resigned
Appointed:
Resigned: 1994-10-31

BOYD, Michael
Director - Resigned
Appointed: 2002-12-12
Resigned: 2009-11-10

BRANDON, George
Director - Resigned
Appointed: 1996-11-14
Resigned: 2000-09-06

BROOKS, Peter Barry
Director - Resigned
Appointed: 2001-09-20
Resigned: 2004-11-18

BROWN, Mark Barned, Dr
Director - Resigned
Appointed: 2011-02-24
Resigned: 2011-12-08

BULLOUGH, Mark
Director - Resigned
Appointed: 2006-11-14
Resigned: 2009-11-10

BURTON, David
Director - Resigned
Appointed: 2012-12-06
Resigned: 2015-02-16

CANADINE, Stephen Charles
Director - Resigned
Appointed: 2012-02-09
Resigned: 2015-02-16

CARGILL, Thomas
Director - Resigned
Appointed: 2019-06-20
Resigned: 2021-01-15

CHESWORTH, Peter Michael
Director - Resigned
Appointed: 1996-11-14
Resigned: 2001-12-13

CHURTON, David Nigel Vardon
Director - Resigned
Appointed: 2006-11-14
Resigned: 2009-11-10

CLARKE, Richard Warwick
Director - Resigned
Appointed: 2010-12-14
Resigned: 2013-01-15

CLINTON, Colin
Director - Resigned
Appointed: 2007-02-08
Resigned: 2007-11-13

CLINTON, Colin John
Director - Resigned
Appointed: 2003-11-27
Resigned: 2006-11-14

COOK, Donald Frederick
Director - Resigned
Appointed: 2000-02-18
Resigned: 2006-11-14

COOKE, Kenneth
Director - Resigned
Appointed: 1995-11-09
Resigned: 2002-12-12

CORBETT, David John
Director - Resigned
Appointed: 1996-11-14
Resigned: 1999-12-16

COSTAIN, Anne Marie, Dr
Director - Resigned
Appointed: 2000-03-15
Resigned: 2005-11-24

COULSON, Colin Robert
Director - Resigned
Appointed: 1992-10-30
Resigned: 1996-11-12

COWIE, David Henderson
Director - Resigned
Appointed: 1998-11-20
Resigned: 1999-12-16

CULSHAW, Simon Thomas
Director - Resigned
Appointed: 2002-12-12
Resigned: 2008-11-11

DALE, William Jonathan
Director - Resigned
Appointed: 2001-09-20
Resigned: 2007-11-13

DAVIE, John Donald Macdonald
Director - Resigned
Appointed: 2000-12-13
Resigned: 2008-11-11

DIXON, Giles Clifford
Director - Resigned
Appointed: 1997-11-14
Resigned: 2004-11-18

DOCHERTY, Hugh
Director - Resigned
Appointed: 2013-12-07
Resigned: 2015-02-16

DONNETTI, Mario Vittorio Emmanuel
Director - Resigned
Appointed: 2001-12-13
Resigned: 2003-11-27

EDGE, Martin Joseph
Director - Resigned
Appointed: 2011-02-24
Resigned: 2014-04-01

EDWARDS, Irena
Director - Resigned
Appointed: 2007-11-13
Resigned: 2013-12-05

EDWARDS, Lyn
Director - Resigned
Appointed: 2001-12-13
Resigned: 2008-11-11

FAGIN, Anthony
Director - Resigned
Appointed:
Resigned: 1992-10-29

FRYER, David Richard
Director - Resigned
Appointed:
Resigned: 1996-02-27

GARRATT, Peter
Director - Resigned
Appointed: 1997-11-14
Resigned: 2000-12-13

GEDDES, Hugh John Reay
Director - Resigned
Appointed: 1995-11-16
Resigned: 2002-12-12

GRAY, Robert Jonathan Pereira
Director - Resigned
Appointed: 1994-11-01
Resigned: 1995-11-08

GREEN, Maurice Gerrard
Director - Resigned
Appointed: 2000-12-13
Resigned: 2006-11-14

GREVATT, James Grant
Director - Resigned
Appointed: 1992-10-30
Resigned: 1993-11-02

GROVES, Philip Denys Baker
Director - Resigned
Appointed:
Resigned: 1992-10-29

HAMON, Christopher Paul
Director - Resigned
Appointed: 2007-11-13
Resigned: 2009-03-20

HAND, Graham Stewart
Director - Resigned
Appointed: 2004-05-21
Resigned: 2013-02-28

HARDCASTLE, Clive Patrick Barcsai
Director - Resigned
Appointed:
Resigned: 1999-12-16

HERBERT, Ronald Richard
Director - Resigned
Appointed:
Resigned: 1992-10-29

HESLETT, David
Director - Resigned
Appointed: 2002-12-12
Resigned: 2008-11-11

HEWITT, Robert Alan
Director - Resigned
Appointed: 1995-11-09
Resigned: 1997-06-01

HILL, Edward John
Director - Resigned
Appointed: 2001-12-13
Resigned: 2004-06-23

HODCROFT, Dean Philip
Director - Resigned
Appointed: 2010-06-30
Resigned: 2011-10-11

HOLT, Neil
Director - Resigned
Appointed: 2007-07-01
Resigned: 2010-08-19

HOUNSLOW, Keith Maurice
Director - Resigned
Appointed: 1992-10-30
Resigned: 1995-11-08

HOWAT, Ian Stuart
Director - Resigned
Appointed: 2012-12-06
Resigned: 2015-02-16

HOWELL, David Michael
Director - Resigned
Appointed: 1997-11-14
Resigned: 2003-03-31

HUCKFIELD, Leslie
Director - Resigned
Appointed: 2003-12-17
Resigned: 2005-03-29

JEACOCK, Andrew Simon
Director - Resigned
Appointed: 2007-11-13
Resigned: 2010-06-17

JEYNES, Colin Brian
Director - Resigned
Appointed: 1998-12-17
Resigned: 2002-12-12

KERR, David John
Director - Resigned
Appointed: 2012-02-09
Resigned: 2012-09-10

KILVINGTON, Annie Elizabeth
Director - Resigned
Appointed: 2004-02-12
Resigned: 2010-06-17

KITCHEN, Richard Lewis
Director - Resigned
Appointed: 2013-12-07
Resigned: 2015-02-16

KNIGHT, John Richard
Director - Resigned
Appointed: 1999-12-16
Resigned: 2000-08-01

LAGAN, Michael Anthony
Director - Resigned
Appointed: 2004-11-19
Resigned: 2006-04-11

LOTT, John Brian
Director - Resigned
Appointed: 1999-02-10
Resigned: 2004-07-26

LOUDJEVA, Zlatina Dimitrova
Director - Resigned
Appointed: 2007-11-13
Resigned: 2008-11-11

MAGILL, Sinead Mary
Director - Resigned
Appointed: 2013-12-07
Resigned: 2015-02-16

MAHI, Paramjit, Dr
Director - Resigned
Appointed: 2013-07-31
Resigned: 2015-02-16

MAKIN, Caire Margaret
Director - Resigned
Appointed: 1995-11-09
Resigned: 1996-11-12

MALIM, Hugh Charles Blagden
Director - Resigned
Appointed:
Resigned: 1993-11-02

MARSDEN, Edward Jonathan
Director - Resigned
Appointed: 1997-11-14
Resigned: 2000-04-13

MARTIN, Andrew John
Director - Resigned
Appointed: 2009-11-10
Resigned: 2010-11-26

MCCARTHY, Andrew John
Director - Resigned
Appointed: 2011-12-08
Resigned: 2015-02-16

MITCHELL, Mark
Director - Resigned
Appointed: 2009-06-25
Resigned: 2012-06-14

MONAGHAN, Gillian Mary
Director - Resigned
Appointed:
Resigned: 1998-12-17

MULLINS, William Frederick
Director - Resigned
Appointed:
Resigned: 1993-11-02

NOYCE, Malcolm Roger
Director - Resigned
Appointed: 1999-12-16
Resigned: 2003-03-31

NUTT, John Lloyd
Director - Resigned
Appointed: 2002-12-12
Resigned: 2010-12-14

OLVER, Graham Dudley
Director - Resigned
Appointed: 2012-04-19
Resigned: 2019-05-28

ORORKE, Brian Robert, Colonel
Director - Resigned
Appointed:
Resigned: 1992-12-17

PADDON, Michael John
Director - Resigned
Appointed: 1997-11-14
Resigned: 2000-12-13

PALMER, Martyn Charles
Director - Resigned
Appointed: 2001-09-20
Resigned: 2004-11-18

ADAMS, Colin Ronald
Secretary - Resigned
Appointed: 1995-08-01
Resigned: 2004-05-21

BOAM, Thomas Anthony, Major General
Secretary - Resigned
Appointed:
Resigned: 1995-07-31

HAND, Graham Stewart
Secretary - Resigned
Appointed: 2004-05-21
Resigned: 2004-06-23

JEFFOATE, David Nicholas
Secretary - Resigned
Appointed: 2015-09-24
Resigned: 2016-05-09

PELLY, Richard Cecil
Secretary - Resigned
Appointed: 2004-06-23
Resigned: 2014-09-17

SITA-LUMSDEN, Christine Anne
Secretary - Resigned
Appointed: 2014-09-17
Resigned: 2015-07-31

JACOBSGIBB LTD
02387707
LIVE
Date Incorporated:

DOUGLAS, Guy
Director - Resigned
Appointed: 2019-06-03
Resigned: 2021-08-11

LANE, Alexander James
Director - Active
Appointed: 2020-11-30

AL JAWAD, Samir
Director - Resigned
Appointed:
Resigned: 1995-01-20

ASH, Nigel Alexander
Director - Resigned
Appointed: 2000-02-14
Resigned: 2002-06-21

BACK, Paul Adrian Auchmuty, Dr
Director - Resigned
Appointed:
Resigned: 1994-09-30

BARBER, Walter Charles
Director - Resigned
Appointed: 2003-10-17
Resigned: 2009-04-06

BELL, Jonathan Andrew
Director - Resigned
Appointed: 2001-09-20
Resigned: 2002-05-10

BRENT, Brian Gerald
Director - Resigned
Appointed:
Resigned: 2002-06-21

BRETTELL, Peter Donald
Director - Resigned
Appointed: 1993-04-19
Resigned: 2003-10-17

BRICE, Geoffrey John
Director - Resigned
Appointed:
Resigned: 1999-09-03

CHAPLOW, Robert, Dr
Director - Resigned
Appointed:
Resigned: 1993-06-04

CHAPMAN, Richard John
Director - Resigned
Appointed: 1997-11-01
Resigned: 2002-06-21

COATES, Geoffrey Hamilton
Director - Resigned
Appointed:
Resigned: 1993-11-12

COLLINSON, Andrew William
Director - Resigned
Appointed: 2000-02-14
Resigned: 2001-01-29

COX, Roger St Hill
Director - Resigned
Appointed: 1995-11-16
Resigned: 1995-10-02

DAVIDSON, John Anthony Clayton
Director - Resigned
Appointed: 2002-08-12
Resigned: 2002-06-21

DAWSON, James Grant Forbes
Director - Resigned
Appointed:
Resigned: 2001-09-28

DOYLE, John Conor
Director - Resigned
Appointed: 2013-10-23
Resigned: 2016-10-07

ELDRED, Christopher David
Director - Resigned
Appointed: 1997-09-01
Resigned: 2002-06-21

FEATES, Francis Stanley
Director - Resigned
Appointed:
Resigned: 1993-09-15

FLEETWOOD, Michael William
Director - Resigned
Appointed: 2009-11-12
Resigned: 2014-09-25

GLENN, Adrian Alexander
Director - Resigned
Appointed: 1995-04-01
Resigned: 2002-06-21

GREEN, Christopher Edward Wastie
Director - Resigned
Appointed: 1996-09-30
Resigned: 1999-02-22

HARMAN, Roger Michael
Director - Resigned
Appointed:
Resigned: 2002-06-21

HARRIS, Brian Phelps
Director - Resigned
Appointed:
Resigned: 1995-08-31

HART, Michael Patrick Miles
Director - Resigned
Appointed:
Resigned: 2000-01-31

HENNESSEY, John Richard
Director - Resigned
Appointed:
Resigned: 1997-03-31

HORN, Joey Ray
Director - Resigned
Appointed:
Resigned: 1993-04-02

HUGHES, Lawrence Gareth Spencer
Director - Resigned
Appointed:
Resigned: 1997-09-30

IRVIN, Robert Anthony Michael
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-10-23

JONES, Graham Roger
Director - Resigned
Appointed: 2002-10-21
Resigned: 2012-01-01

JOYCE, Robert Harry
Director - Resigned
Appointed: 1997-09-01
Resigned: 2002-06-21

KENT, John Richard Edward
Director - Resigned
Appointed:
Resigned: 1995-01-31

KING, Anthony John William
Director - Resigned
Appointed:
Resigned: 2002-06-21

LANGE, James
Director - Resigned
Appointed: 1994-03-21
Resigned: 1996-02-29

LEPPARD, Nigel William
Director - Resigned
Appointed: 1993-04-19
Resigned: 2002-06-21

LINDSAY, Brian Robert
Director - Resigned
Appointed:
Resigned: 1995-08-18

MASON, Peter John, Dr
Director - Resigned
Appointed: 1996-11-29
Resigned: 1997-11-30

MCLACHLAN, John
Director - Resigned
Appointed: 2002-10-21
Resigned: 2004-10-11

MILLS, Geoffrey
Director - Resigned
Appointed:
Resigned: 1993-09-24

MITCHELL, William Gilchrist
Director - Resigned
Appointed: 2004-11-29
Resigned: 2006-12-22

MONTGOMERY, Michael Wayne
Director - Resigned
Appointed: 1993-01-27
Resigned: 1994-12-31

NORRIS, Michael Timothy
Director - Resigned
Appointed: 1997-04-01
Resigned: 2002-11-04

NOYCE, Malcolm Roger
Director - Resigned
Appointed: 1995-02-06
Resigned: 1995-10-09

PIRIE, James William Gordon
Director - Resigned
Appointed:
Resigned: 1995-07-12

POWER, Leon
Director - Resigned
Appointed: 2012-05-09
Resigned: 2016-12-05

ROBERTS, Stewart
Director - Resigned
Appointed: 1995-02-06
Resigned: 2001-06-30

SEATON, Paul
Director - Resigned
Appointed: 2018-09-05
Resigned: 2019-04-26

SHATTOCK, Jonathan R.
Director - Resigned
Appointed: 2016-11-30
Resigned: 2020-11-30

SLAMAN, William Dale
Director - Resigned
Appointed: 2000-01-04
Resigned: 2001-05-25

SQUIRE, Philip Plav
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-06-30

STANCOMBE, Christopher John
Director - Resigned
Appointed: 1993-11-08
Resigned: 2000-11-10

STASSI, Philip John
Director - Resigned
Appointed: 2004-10-11
Resigned: 2007-09-26

STEEDMAN, Robert Scott, Dr
Director - Resigned
Appointed: 1993-01-27
Resigned: 2000-06-30

STEINBRENNER, Frederick James
Director - Resigned
Appointed:
Resigned: 1996-05-11

STEVENSON, Martin Christopher
Director - Resigned
Appointed: 2000-02-14
Resigned: 2002-06-21

STEWART, Neil
Director - Resigned
Appointed:
Resigned: 1997-11-30

VERRALL, Benjamin George
Director - Resigned
Appointed: 2001-01-11
Resigned: 2002-06-21

WALKER, William Allen
Director - Resigned
Appointed:
Resigned: 1995-08-23

WITHERS, Graham Reginald
Director - Resigned
Appointed:
Resigned: 1995-02-01

WOOD, David William
Director - Resigned
Appointed:
Resigned: 1999-12-23

WOOD, Michael James
Director - Resigned
Appointed: 1993-04-19
Resigned: 1999-06-04

WOODS BALLARD, Timothy John
Director - Resigned
Appointed:
Resigned: 1997-09-30

MILES, Sally Linda Joyce
Director - Active
Appointed: 2021-08-11

CHAUDHARY, Tejender Singh
Secretary - Resigned
Appointed: 2018-05-23
Resigned: 2023-02-10

MARKLEY, William Clyde
Secretary - Resigned
Appointed: 2002-11-04
Resigned: 2011-04-14

NORRIS, Michael Timothy
Secretary - Resigned
Appointed: 1999-06-30
Resigned: 2018-05-23

UDOVIC, Michael Sean
Secretary - Resigned
Appointed: 2011-04-14
Resigned: 2015-09-01

WARD, Sandra Lesley
Secretary - Resigned
Appointed: 1995-02-01
Resigned: 1999-06-30

WITHERS, Graham Reginald
Secretary - Resigned
Appointed:
Resigned: 1995-05-03

HOLMAN, Rhona Mary
Secretary - Active
Appointed: 2023-02-10

SHIPLAKE COURT LIMITED
00612809
LIVE
Date Incorporated:

ASHTON, Andrew
Director - Active
Appointed: 2011-08-31

BARTLETT, Jonathan
Director - Active
Appointed: 2017-12-01

BLEWETT, Peter
Director - Active
Appointed: 2017-06-16

BLOMFIELD, Sarah Louise
Director - Active
Appointed: 2018-09-03

ELMS, Marsha Marilyn
Director - Active
Appointed: 2014-03-14

EVE, Charles Patrick
Director - Active
Appointed: 2012-03-16

GORDON, James Sim
Director - Active
Appointed: 2004-06-18

GRIMOND, Rose
Director - Active
Appointed: 2018-06-22

HOWELL, Ian Geoffrey
Director - Active
Appointed: 2011-12-02

LESTER, Richard Charles
Director - Active
Appointed:

MACKENZIE-CHARRINGTON, Mark Gavin Edward
Director - Active
Appointed: 2011-03-25

RYAN, Susan Jean
Director - Active
Appointed: 2001-06-22

TANNER CBE, David Whitlock, Sir
Director - Active
Appointed: 2000-09-01

ADAMS, Aubrey John
Director - Resigned
Appointed: 1999-12-10
Resigned: 2004-08-31

ALEXANDER, Robert Andrew
Director - Resigned
Appointed:
Resigned: 1998-08-11

CAMOYS, Elizabeth Mary Hyde, The Lady
Director - Resigned
Appointed:
Resigned: 1997-08-31

COOK, Nicholas Kerry
Director - Resigned
Appointed: 1994-03-11
Resigned: 2001-08-31

CROMACK, Simon
Director - Resigned
Appointed: 2007-03-10
Resigned: 2012-12-07

DALZELL, David Thomas
Director - Resigned
Appointed: 2003-03-14
Resigned: 2012-12-31

DAWSON, Archibald Keith
Director - Resigned
Appointed: 1995-11-17
Resigned: 1999-12-10

DEMPSTER, Robert Cooper
Director - Resigned
Appointed: 2014-06-12
Resigned: 2019-06-28

DRIVER, Charles Jonathan
Director - Resigned
Appointed:
Resigned: 1995-11-17

DUNSTON, John Herbert
Director - Resigned
Appointed: 2010-12-31
Resigned: 2015-02-01

EGGAR, Timothy John Crommelin
Director - Resigned
Appointed: 2006-08-31
Resigned: 2020-12-11

EVERETT, Anthony Charles
Director - Resigned
Appointed:
Resigned: 1993-06-25

GILSON, Bruce Nigel
Director - Resigned
Appointed:
Resigned: 2009-09-14

GOULDING, Jeremy Wynne Ruthven
Director - Resigned
Appointed: 2000-09-01
Resigned: 2003-12-06

HOBBS, Jonathan Richard Barnard
Director - Resigned
Appointed: 2004-06-18
Resigned: 2018-03-28

HOLMES, John Francis
Director - Resigned
Appointed: 2004-12-03
Resigned: 2010-05-01

KEEN, Charles William Lyle
Director - Resigned
Appointed:
Resigned: 1999-08-03

LEWIS, Richard, The Very Reverend
Director - Resigned
Appointed:
Resigned: 1994-08-31

MAISNER, Alexander, Air Vice Marshal
Director - Resigned
Appointed:
Resigned: 1996-08-31

MASSEY, Alan
Director - Resigned
Appointed:
Resigned: 1994-10-27

MCALPINE, William Hepburn, Sir
Director - Resigned
Appointed:
Resigned: 2017-06-22

PHILLIMORE, Nathalie Berthe Louisa, Lady
Director - Resigned
Appointed: 1998-12-11
Resigned: 2017-06-29

PHILLIS, Robert Weston, Sir
Director - Resigned
Appointed: 1995-03-10
Resigned: 2006-08-31

PIASECKI, Jurek
Director - Resigned
Appointed: 2010-06-25
Resigned: 2012-12-07

ROBERTS, Stewart Brian
Director - Resigned
Appointed: 2003-03-14
Resigned: 2010-12-03

ROSSER, Thomas Newland
Director - Resigned
Appointed:
Resigned: 2003-08-31

RUSSELL, Anthony John, Right Reverend
Director - Resigned
Appointed: 1994-12-09
Resigned: 2000-08-31

STARMER SMITH, Nigel Christopher
Director - Resigned
Appointed: 2002-12-06
Resigned: 2009-12-31

TOVEY, John Roger
Director - Resigned
Appointed:
Resigned: 1999-12-10

TURNER, John Powell
Director - Resigned
Appointed:
Resigned: 2012-12-07

WELSH, James Anthony Kirkman
Director - Resigned
Appointed: 2015-05-11
Resigned: 2019-03-29

WILLIAMSON, David Simpson
Director - Resigned
Appointed: 1998-03-13
Resigned: 2011-08-31

WILSON, Raymond, Professor
Director - Resigned
Appointed:
Resigned: 1995-03-21

RALFS, John
Secretary - Active
Appointed: 2017-04-06

MANSERGH, Terence James
Secretary - Resigned
Appointed:
Resigned: 2005-06-03

RAMSAY, Francesca Elaine Shirley
Secretary - Resigned
Appointed: 2005-06-04
Resigned: 2005-08-15

WALNE, John Neil
Secretary - Resigned
Appointed: 2005-08-15
Resigned: 2017-04-06

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