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UREN, John Michael Leal
Nationality: British
Address: Kent, TN30 7DD

CALUMITE LIMITED
00948298
LIVE
Date Incorporated:

GODBERT, John
Director - Resigned
Appointed: 2017-01-31
Resigned: 2020-11-30

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

HOPKINS, David Boone
Director - Active
Appointed: 1992-03-09

HOPKINS, John Owen
Director - Active
Appointed: 2018-07-27

HOPKINS, SR., John Owen
Director - Active
Appointed:

WENDT, Carsten Matthias, Dr
Director - Active
Appointed: 2016-12-15

WILLIS, Simon Lloyd
Director - Active
Appointed: 2020-02-19

ABRAHAM, Mark
Director - Resigned
Appointed: 1993-12-09
Resigned: 2002-08-05

ATKINSON, Mark Roger
Director - Resigned
Appointed: 2013-02-25
Resigned: 2017-01-31

BECK, John Edward
Director - Resigned
Appointed: 1993-12-09
Resigned: 2006-06-30

BUTCHER, Roy
Director - Resigned
Appointed:
Resigned: 1993-11-05

CASSIDY, Carl Laughlin
Director - Resigned
Appointed:
Resigned: 1993-11-19

CLARKE, David Jonathan
Director - Resigned
Appointed: 2013-09-12
Resigned: 2016-12-15

CLAYDON, James Alexander
Director - Resigned
Appointed: 2012-09-01
Resigned: 2019-12-31

CLUGSTON, John Westland Antony
Director - Resigned
Appointed:
Resigned: 1993-11-05

DANIEL, Karl Tyrone
Director - Resigned
Appointed: 2002-10-18
Resigned: 2007-04-18

DEAN, Michael
Director - Resigned
Appointed: 1999-04-21
Resigned: 2001-01-01

EBERLIN, Michael Anthony
Director - Resigned
Appointed: 2008-02-14
Resigned: 2008-06-13

FARRINGTON, Richard John
Director - Resigned
Appointed: 1993-12-09
Resigned: 1995-06-12

FEAVIOUR, Roger St Denis
Director - Resigned
Appointed:
Resigned: 1993-11-05

HARRIS, Matthew James
Director - Resigned
Appointed: 2010-09-30
Resigned: 2012-10-31

HOPKINS II, Robert W
Director - Resigned
Appointed:
Resigned: 2006-06-13

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

MARRISON, John
Director - Resigned
Appointed: 2001-04-26
Resigned: 2007-11-23

MCARDLE, Gary Charles
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-06-16

MOORE, Alexander Eric
Director - Resigned
Appointed: 1995-10-20
Resigned: 1999-04-21

MORRISH, Jonathan Peter, Dr
Director - Resigned
Appointed: 2008-06-13
Resigned: 2012-09-01

PATTISON, Graham Neil
Director - Resigned
Appointed: 2007-04-18
Resigned: 2008-06-16

PETTIFOR, Stuart Ian
Director - Resigned
Appointed:
Resigned: 1993-11-05

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

PREST, Richard Jullion
Director - Resigned
Appointed:
Resigned: 1993-11-05

RHINE, Scott Timothy
Director - Resigned
Appointed: 2006-06-13
Resigned: 2018-03-06

SINDEL, Alan Robert Harold
Director - Resigned
Appointed: 2006-06-05
Resigned: 2008-02-14

WHITEHEAD, Gary Nicholas
Director - Resigned
Appointed: 2008-06-13
Resigned: 2010-06-30

BARLOW, Matthew David
Director - Active
Appointed: 2020-12-01

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

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

FARRINGTON, Richard John
Secretary - Resigned
Appointed:
Resigned: 1995-06-12

MOORE, Alexander Eric
Secretary - Resigned
Appointed: 1995-06-12
Resigned: 2007-04-18

TUNNACLIFFE, Paul Derek
Secretary - Resigned
Appointed: 2007-04-18
Resigned: 2007-12-10

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

THE PURFLEET SHIP TO SHORE CONVEYOR COMPANY LIMITED
02672647
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: 2021-09-06

BECK, John Edward
Director - Resigned
Appointed: 1992-03-16
Resigned: 2006-06-30

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

DRANSFIELD, Graham
Director - Resigned
Appointed: 2007-03-20
Resigned: 2008-06-30

FINLAYSON, Alan John
Director - Resigned
Appointed: 1994-05-01
Resigned: 1995-11-20

GUYATT, Benjamin John
Director - Resigned
Appointed: 2010-09-30
Resigned: 2011-06-01

HOCKLIFFE, Robert John
Director - Resigned
Appointed: 1992-03-16
Resigned: 1998-12-31

LECLERCQ, Christian
Director - Resigned
Appointed: 2008-06-02
Resigned: 2008-06-02

LOWTHION, Melvin Roy
Director - Resigned
Appointed: 1996-03-20
Resigned: 1997-01-31

MCARDLE, Gary Charles
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-06-16

MOORE, Alexander Eric
Director - Resigned
Appointed: 1992-03-16
Resigned: 1994-04-30

MORRISH, Jonathan Peter, Dr
Director - Resigned
Appointed: 2008-06-13
Resigned: 2010-09-30

PATTISON, Graham Neil
Director - Resigned
Appointed: 2007-10-26
Resigned: 2008-06-16

PEARSON, Richard John
Director - Resigned
Appointed: 1999-04-27
Resigned: 2005-12-31

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

SINDEL, Alan Robert Harold
Director - Resigned
Appointed: 2006-06-05
Resigned: 2008-02-14

SMITH, Peter John
Director - Resigned
Appointed: 1997-01-31
Resigned: 1999-12-31

SMITH, Timothy James
Director - Resigned
Appointed: 2001-11-22
Resigned: 2004-12-17

WHITEHEAD, Gary Nicholas
Director - Resigned
Appointed: 2008-06-13
Resigned: 2010-06-30

WILSON, Stanley Kenneth
Director - Resigned
Appointed: 2000-02-28
Resigned: 2001-10-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1992-01-02
Resigned: 1992-01-07

LOVITING LIMITED
Director - Resigned
Appointed: 1992-01-07
Resigned: 1992-03-16

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 1992-01-07
Resigned: 1992-03-16

QUILEZ SOMOLINOS, Alfredo
Director - Active
Appointed: 2021-09-06

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: 1992-04-29
Resigned: 1994-04-30

TUNNACLIFFE, Paul Derek
Secretary - Resigned
Appointed: 2006-08-01
Resigned: 2007-12-10

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

SISEC LIMITED
Secretary - Resigned
Appointed: 1992-01-07
Resigned: 1992-04-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-01-02
Resigned: 1992-01-07

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

TYLER, Ian Paul
Director - Resigned
Appointed: 1995-11-20
Resigned: 1996-03-29

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

CIVIL AND MARINE (HOLDINGS) LIMITED
02854405
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: 2021-10-06

BECK, John Edward
Director - Resigned
Appointed: 1993-12-06
Resigned: 2006-06-30

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

DRANSFIELD, Graham
Director - Resigned
Appointed: 2007-03-20
Resigned: 2008-06-30

GUYATT, Benjamin John
Director - Resigned
Appointed: 2010-09-30
Resigned: 2011-06-01

HILL, Christopher Anthony
Director - Resigned
Appointed: 2004-06-15
Resigned: 2006-03-01

LAURIE, Elliot John
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-04-07

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

MCARDLE, Gary Charles
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-06-16

MOORE, Alexander Eric
Director - Resigned
Appointed: 1994-05-01
Resigned: 2007-07-13

MORRISH, Jonathan Peter, Dr
Director - Resigned
Appointed: 2008-06-13
Resigned: 2010-09-30

O'SHEA, Patrick Joseph
Director - Resigned
Appointed: 2006-03-01
Resigned: 2010-09-30

PATTISON, Graham Neil
Director - Resigned
Appointed: 2007-07-13
Resigned: 2008-06-16

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

READ, Justin Richard
Director - Resigned
Appointed: 2006-03-01
Resigned: 2007-09-24

SINDEL, Alan Robert Harold
Director - Resigned
Appointed: 2007-02-26
Resigned: 2008-02-14

SMITH, Deirdre
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-04-07

WHITEHEAD, Gary Nicholas
Director - Resigned
Appointed: 2008-06-13
Resigned: 2010-06-30

LOVITING LIMITED
Director - Resigned
Appointed: 1993-09-17
Resigned: 1993-10-27

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 1993-09-17
Resigned: 1993-10-27

QUILEZ SOMOLINOS, Alfredo
Director - Active
Appointed: 2021-10-06

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

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

MOORE, Alexander Eric
Secretary - Resigned
Appointed: 1995-06-01
Resigned: 2006-08-01

SMITH, Deirdre
Secretary - Resigned
Appointed: 2006-03-01
Resigned: 2006-03-01

THORNCLIFFE, Paul Derek
Secretary - Resigned
Appointed: 2006-03-01
Resigned: 2006-03-01

TUNNACLIFFE, Paul Derek
Secretary - Resigned
Appointed: 2006-03-01
Resigned: 2007-12-10

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

SISEC LIMITED
Secretary - Resigned
Appointed: 1993-09-17
Resigned: 1995-06-01

HANSON MARINE HOLDINGS LIMITED
01507397
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: 2021-09-16

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

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: 2011-06-01
Resigned: 2016-12-01

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

DAY, Gareth James
Director - Resigned
Appointed: 2007-04-28
Resigned: 2010-09-30

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

FORD, John Barry
Director - Resigned
Appointed:
Resigned: 1991-11-11

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

GUYATT, Benjamin John
Director - Resigned
Appointed: 2010-09-30
Resigned: 2011-06-01

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

HOCKLIFFE, Robert John
Director - Resigned
Appointed: 1997-07-14
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

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

MCARDLE, Gary Charles
Director - Resigned
Appointed: 2007-03-13
Resigned: 2008-06-16

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

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

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

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

TYLER, Ian Paul
Director - Resigned
Appointed: 1995-11-20
Resigned: 1996-03-29

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

QUILEZ SOMOLINOS, Alfredo
Director - Active
Appointed: 2021-09-16

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

APPLEBY GROUP LIMITED
00499594
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: 2021-09-06

WILLIS, Simon Lloyd
Director - Active
Appointed: 2019-01-28

BAYNE, Michael Douglas
Director - Resigned
Appointed: 1993-10-28
Resigned: 1993-11-05

BECK, John Edward
Director - Resigned
Appointed: 1993-12-06
Resigned: 2006-06-30

BUTCHER, Roy
Director - Resigned
Appointed:
Resigned: 1993-11-05

CASSIDY, Carl Laughlin
Director - Resigned
Appointed:
Resigned: 1993-11-05

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

CLUGSTON, John Westland Antony
Director - Resigned
Appointed:
Resigned: 1993-11-05

COOPER, Daniel John
Director - Resigned
Appointed: 2018-08-30
Resigned: 2019-01-31

DANIEL, Karl Tyrone
Director - Resigned
Appointed: 2001-01-01
Resigned: 2007-01-01

DEAN, Michael
Director - Resigned
Appointed: 1994-01-05
Resigned: 2001-01-01

DRANSFIELD, Graham
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-06-30

FARRINGTON, Richard John
Director - Resigned
Appointed: 1994-01-05
Resigned: 1995-06-12

FEAVIOUR, Roger St Denis
Director - Resigned
Appointed:
Resigned: 1993-11-05

GUYATT, Benjamin John
Director - Resigned
Appointed: 2010-09-30
Resigned: 2011-06-01

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

MARRISON, John
Director - Resigned
Appointed: 1995-06-22
Resigned: 2007-01-01

MCARDLE, Gary Charles
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-06-16

MOORE, Alexander Eric
Director - Resigned
Appointed: 1994-06-21
Resigned: 2007-01-01

MORRISH, Jonathan Peter, Dr
Director - Resigned
Appointed: 2008-06-13
Resigned: 2010-09-30

PATTISON, Graham Neil
Director - Resigned
Appointed: 2007-07-13
Resigned: 2008-06-16

PETTIFOR, Stuart Ian
Director - Resigned
Appointed:
Resigned: 1993-10-28

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

PREST, Richard Jullion
Director - Resigned
Appointed:
Resigned: 1993-11-05

SINDEL, Alan Robert Harold
Director - Resigned
Appointed: 2007-07-13
Resigned: 2008-02-14

WHITEHEAD, Gary Nicholas
Director - Resigned
Appointed: 2008-06-13
Resigned: 2010-06-30

QUILEZ SOMOLINOS, Alfredo
Director - Active
Appointed: 2021-09-06

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

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

FARRINGTON, Richard John
Secretary - Resigned
Appointed:
Resigned: 1995-06-12

MOORE, Alexander Eric
Secretary - Resigned
Appointed: 1995-06-12
Resigned: 2006-08-01

TUNNACLIFFE, Paul Derek
Secretary - Resigned
Appointed: 2006-08-01
Resigned: 2007-12-10

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

REZINCOTE (1995) LIMITED
01473249
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: 2021-09-09

CASSIDY, Carl Laughlin
Director - Resigned
Appointed:
Resigned: 1993-11-05

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

DRANSFIELD, Graham
Director - Resigned
Appointed: 2007-03-20
Resigned: 2008-06-30

FARRINGTON, Richard John
Director - Resigned
Appointed:
Resigned: 1993-11-05

HARRIS, Matthew James
Director - Resigned
Appointed: 2010-09-30
Resigned: 2011-03-31

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

MCARDLE, Gary Charles
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-06-16

MORRISH, Jonathan Peter, Dr
Director - Resigned
Appointed: 2008-06-13
Resigned: 2011-03-31

PATTISON, Graham Neil
Director - Resigned
Appointed: 2007-07-13
Resigned: 2008-06-16

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

SINDEL, Alan Robert Harold
Director - Resigned
Appointed: 2007-07-13
Resigned: 2008-02-14

WHITEHEAD, Gary Nicholas
Director - Resigned
Appointed: 2008-06-13
Resigned: 2010-06-30

QUILEZ SOMOLINOS, Alfredo
Director - Active
Appointed: 2021-09-09

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

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

FARRINGTON, Richard John
Secretary - Resigned
Appointed:
Resigned: 1995-06-12

MOORE, Alexander Eric
Secretary - Resigned
Appointed: 1995-06-12
Resigned: 2006-08-01

TUNNACLIFFE, Paul Derek
Secretary - Resigned
Appointed: 2006-08-01
Resigned: 2007-12-10

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

THE PLACE OF TILLIEFOURE LIMITED
03468475
LIVE
Date Incorporated:

GREGORY-JONES, Anne Marie
Director - Active
Appointed: 2014-12-20

UREN, Robert Mark
Director - Active
Appointed: 2017-07-20

LEWINGTON, Keith Edward
Director - Resigned
Appointed: 1997-11-19
Resigned: 1997-12-02

GREGORY-JONES, Anne Marie
Secretary - Active
Appointed: 2014-12-20

HILL, Christopher Anthony
Secretary - Resigned
Appointed: 1997-12-02
Resigned: 2009-11-12

STONEMAN, Susan Elizabeth
Secretary - Resigned
Appointed: 1997-11-19
Resigned: 1997-12-02

HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-11-12
Resigned: 2014-08-26

AGGREGATE INDUSTRIES HOLDINGS LIMITED
00182412
LIVE
Date Incorporated:

CROSSLEY, Simon Gregory
Director - Active
Appointed: 2010-06-30

DWYER, Justine Anne
Director - Resigned
Appointed: 2019-11-21
Resigned: 2023-06-01

JAQUES, Laurent Eric Louis
Director - Active
Appointed: 2018-11-20

AEBISCHER, Thomas
Director - Resigned
Appointed: 2011-04-01
Resigned: 2015-11-05

AKERMANN, Markus
Director - Resigned
Appointed: 2005-03-23
Resigned: 2006-11-09

ATHERTON-HAM, James West
Director - Resigned
Appointed: 2011-07-01
Resigned: 2014-03-31

BAILEY, Christopher Stuart
Director - Resigned
Appointed: 1997-05-14
Resigned: 2004-12-31

BARTLEY, Paul Forrest
Director - Resigned
Appointed: 1993-06-09
Resigned: 1997-01-10

BERESFORD, Marcus De La Poer
Director - Resigned
Appointed: 1997-05-14
Resigned: 2000-07-04

BOLDT, Katrin Gertrude
Director - Resigned
Appointed: 2016-03-01
Resigned: 2018-05-31

BOLSOVER, George William
Director - Resigned
Appointed: 2000-12-11
Resigned: 2006-11-09

BOWATER, John Ferguson
Director - Resigned
Appointed: 2004-07-01
Resigned: 2006-11-09

CLOUGH, Thomas Ashley
Director - Resigned
Appointed: 2005-03-20
Resigned: 2006-11-09

CRUMP, Malcolm John
Director - Resigned
Appointed: 1999-03-08
Resigned: 2006-08-18

DAVIES, Frank John, Sir
Director - Resigned
Appointed: 1994-02-24
Resigned: 2002-04-25

DIGBY LORD JONES OF BIRMINGHAM
Director - Resigned
Appointed: 2006-08-01
Resigned: 2006-09-22

FELLMANN, Beat
Director - Resigned
Appointed: 2006-11-07
Resigned: 2008-08-15

FORD, John Barry
Director - Resigned
Appointed:
Resigned: 1992-05-22

FORDER, David Robert
Director - Resigned
Appointed: 2014-04-01
Resigned: 2014-08-13

FOWLER, Norman, Rt H
Director - Resigned
Appointed:
Resigned: 2006-11-09

GATELEY, Terence Michael
Director - Resigned
Appointed: 2006-08-01
Resigned: 2006-09-22

GRIMSTONE, Gerald Edgar, Sir
Director - Resigned
Appointed: 2000-03-14
Resigned: 2004-09-30

HALLER, Christoph
Director - Resigned
Appointed: 2008-08-15
Resigned: 2010-10-01

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

HAYES, Michael Eugene
Director - Resigned
Appointed: 1997-05-14
Resigned: 2001-12-31

HOPE, Barry Paul
Director - Resigned
Appointed: 2014-01-01
Resigned: 2014-08-13

JONES, David Charles, Sir
Director - Resigned
Appointed: 2004-02-03
Resigned: 2005-03-23

KETTLE, Roy Henry Richard
Director - Resigned
Appointed:
Resigned: 1993-09-30

KOCH, Benoit Henri
Director - Resigned
Appointed: 2005-03-23
Resigned: 2006-11-09

KRANZ, Andreas
Director - Resigned
Appointed: 2009-03-01
Resigned: 2010-02-28

LAMB, Stuart Milton
Director - Resigned
Appointed:
Resigned: 1994-10-28

LONGMUIR, Shelley A
Director - Resigned
Appointed: 2004-10-01
Resigned: 2005-03-23

MCGRATH, William Brendan
Director - Resigned
Appointed: 1992-09-01
Resigned: 1997-10-10

MURRAY, James
Director - Resigned
Appointed:
Resigned: 1993-07-26

NEILAND, Thomas Gerard
Director - Resigned
Appointed:
Resigned: 1997-05-14

PARKER, Peter, Sir
Director - Resigned
Appointed:
Resigned: 1994-05-12

PLANT, George Edward
Director - Resigned
Appointed: 1994-04-28
Resigned: 1997-07-09

REED, Donald
Director - Resigned
Appointed: 2002-03-01
Resigned: 2006-11-09

RETALLACK, James Keith
Director - Resigned
Appointed: 2001-12-01
Resigned: 2011-06-30

SAUNDERS, David Michael
Director - Resigned
Appointed:
Resigned: 1991-09-11

SCHERRER, Alain
Director - Resigned
Appointed: 2015-11-05
Resigned: 2016-06-30

SCHLATTER, Theophil Hermann
Director - Resigned
Appointed: 2006-11-07
Resigned: 2011-04-01

SCHMIDT, Mark Anatol
Director - Resigned
Appointed: 2010-03-01
Resigned: 2014-01-27

TEMPLAR-COATES, Oliver Trevor Marwood
Director - Resigned
Appointed: 2014-08-13
Resigned: 2018-01-12

TIDMARSH, David
Director - Resigned
Appointed: 1997-05-14
Resigned: 2003-06-30

TOM, Peter William Gregory
Director - Resigned
Appointed:
Resigned: 2006-11-09

UNTERNAHRER, Markus Leo
Director - Resigned
Appointed: 2014-01-27
Resigned: 2015-11-05

WARREN, Maurice Eric
Director - Resigned
Appointed: 1997-05-14
Resigned: 2000-04-27

WRIGHT, Peter James
Director - Resigned
Appointed: 2006-12-12
Resigned: 2010-06-30

YATES, Douglas Martin
Director - Resigned
Appointed: 1997-05-14
Resigned: 2005-03-23

LYONS, Garrath Malcolm
Director - Active
Appointed: 2023-06-01

BAILEY, Christopher Stuart
Secretary - Resigned
Appointed: 1998-07-13
Resigned: 2001-12-01

COLLINS, Richard Hawke
Secretary - Resigned
Appointed: 1997-05-23
Resigned: 1998-07-13

FORD, Mary
Secretary - Resigned
Appointed: 2001-12-01
Resigned: 2012-03-30

GRIMES, Timothy Nicholas
Secretary - Resigned
Appointed: 1992-10-01
Resigned: 1997-05-23

KAYE, David Malcolm
Secretary - Resigned
Appointed:
Resigned: 1992-09-30

NASH, Andrew
Secretary - Resigned
Appointed: 1998-09-21
Resigned: 2000-05-26

THE CORDWAINERS EDUCATIONAL AND TRAINING CHARITABLE TRUST COMPANY
03100993
LIVE
Date Incorporated:

BOOTH, George Charles Robin
Director - Active
Appointed: 2019-11-28

CHAMBERLAIN, Arthur
Director - Active
Appointed: 2017-07-07

CHILDS, Sally Ann
Director - Resigned
Appointed: 2014-11-05
Resigned: 2016-07-07

FAIRWEATHER, Charles Philip
Director - Resigned
Appointed: 2010-07-08
Resigned: 2013-07-05

FAIRWEATHER, Edward Charles
Director - Active
Appointed: 2020-11-25

GIFFORD, Roger, Alderman Sir
Director - Active
Appointed: 2019-09-01

LAMBLE, Peter James
Director - Active
Appointed: 2018-07-04

PEAL, John Christopher
Director - Active
Appointed: 2020-07-23

RUBINSTEIN, John Stanley Yerbury
Director - Active
Appointed: 2010-11-04

BARRETT, John Barnabas
Director - Resigned
Appointed: 2001-08-07
Resigned: 2004-07-31

BIRTS, John Donald Watkins
Director - Resigned
Appointed: 1995-09-22
Resigned: 2000-08-01

BLANDFORD, Geoffrey
Director - Resigned
Appointed: 2009-10-01
Resigned: 2012-07-11

BLANFORD, Jeremy Charles Hay
Director - Resigned
Appointed: 2013-06-26
Resigned: 2017-07-07

BROWN, Richard Banks Duncan
Director - Resigned
Appointed: 2003-08-01
Resigned: 2006-07-14

CALDER, William James
Director - Resigned
Appointed: 2005-08-01
Resigned: 2008-07-10

CHAMBERLAIN, Oliver John Harben
Director - Resigned
Appointed: 2008-07-10
Resigned: 2011-07-08

CHURCH, John George
Director - Resigned
Appointed: 1997-12-03
Resigned: 1999-08-01

EASTON, Nigel Peter, Colonel
Director - Resigned
Appointed: 2017-07-07
Resigned: 2020-07-23

FERRIER, Andrew Graham Campbell
Director - Resigned
Appointed: 2015-10-01
Resigned: 2016-07-07

HILL, Christopher Anthony
Director - Resigned
Appointed: 1995-09-06
Resigned: 1995-09-22

HOOPER, Jonathan Graham
Director - Resigned
Appointed: 2013-11-06
Resigned: 2019-09-01

KING, Christopher John Oury
Director - Resigned
Appointed: 1995-09-22
Resigned: 2010-11-04

MANDER, David Charles
Director - Resigned
Appointed: 2004-08-01
Resigned: 2007-07-12

PARKER, Rodney Kevin Hassard, Dr
Director - Resigned
Appointed: 1998-10-01
Resigned: 2000-08-01

PEAL, Patrick Geoffrey
Director - Resigned
Appointed: 2017-07-07
Resigned: 2018-07-04

SALT, James Frederick Thomas George, Rear Admiral
Director - Resigned
Appointed: 1999-08-07
Resigned: 2001-07-31

SHAW, Glenn Appleyard Bridgman
Director - Resigned
Appointed: 2011-07-08
Resigned: 2014-07-03

SHAW, Lance Glenn Bridgman
Director - Resigned
Appointed: 2012-07-11
Resigned: 2015-07-09

SHAW, Mark Glenn Bridgman
Director - Resigned
Appointed: 2007-07-12
Resigned: 2010-07-08

SKINNER, David Michael Benson
Director - Resigned
Appointed: 1999-08-07
Resigned: 2002-07-31

SKINNER, Robert Patrick Banks
Director - Resigned
Appointed: 1996-12-04
Resigned: 1998-08-07

STILLWELL, Richard Martin Digby
Director - Resigned
Appointed: 2000-08-01
Resigned: 2003-07-31

WEBER BROWN, Timothy Cave
Director - Resigned
Appointed: 1996-07-12
Resigned: 2004-07-31

WILLIAMS, Richard Owen Mander
Director - Resigned
Appointed: 2006-07-14
Resigned: 2009-07-08

GRAHAM, Penelope Jane
Secretary - Active
Appointed: 2019-01-10

BLUNDELL RM, John Roger, Lieutenant Colonel
Secretary - Resigned
Appointed: 1995-09-22
Resigned: 2006-07-14

GATWARD, Jonathan Raban
Secretary - Resigned
Appointed: 1995-09-06
Resigned: 1995-09-22

MILLER, John
Secretary - Resigned
Appointed: 2007-09-01
Resigned: 2019-01-10

STILLWELL, Richard Martin Digby
Secretary - Resigned
Appointed: 2006-07-14
Resigned: 2007-09-01

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