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YARR, Jonathan
Nationality: British
Address: SG1 2ST, England

DYER AND BUTLER LIMITED
01450372
LIVE
Date Incorporated:

ARNOLD, James Michael
Director - Resigned
Appointed: 2019-09-11
Resigned: 2023-01-01

BEESLEY, Martin Geoffrey
Director - Resigned
Appointed: 2019-09-11
Resigned: 2021-10-22

BROOM, Steven David
Director - Resigned
Appointed: 2016-01-01
Resigned: 2022-09-15

DAVIES, John Harold
Director - Active
Appointed: 2008-10-01

DENYER, Richard
Director - Resigned
Appointed: 2009-01-05
Resigned: 2020-04-01

EDWARDS, James Neil
Director - Resigned
Appointed: 2001-01-01
Resigned: 2021-11-30

FOSTER, Mark Stewart
Director - Resigned
Appointed: 2014-02-01
Resigned: 2022-09-15

STEER, Anthony John
Director - Resigned
Appointed: 2015-01-01
Resigned: 2022-09-15

WATT, Craig Iain
Director - Resigned
Appointed: 2016-01-01
Resigned: 2022-09-15

WINNICOTT, James Robert
Director - Resigned
Appointed: 2019-09-11
Resigned: 2023-02-28

BUTLER, David
Director - Resigned
Appointed:
Resigned: 2014-12-03

BUTTERS, David Edgar
Director - Resigned
Appointed: 2001-01-01
Resigned: 2006-01-06

DAVIES, David Arwel Lloyd
Director - Resigned
Appointed: 2008-01-01
Resigned: 2011-03-31

DONNELLY, Michael James
Director - Resigned
Appointed:
Resigned: 2008-12-19

DYER, Robert Graham
Director - Resigned
Appointed:
Resigned: 2014-12-03

HOBBS, Paul Robert
Director - Resigned
Appointed:
Resigned: 2016-12-19

JAYNE, Steven Alan
Director - Resigned
Appointed: 2001-01-01
Resigned: 2014-12-03

RAY, Adam
Director - Resigned
Appointed: 2009-01-05
Resigned: 2018-04-12

SCHOLFIELD, Thomas Adam
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-05-14

STEDMAN, Timothy Adam
Director - Resigned
Appointed: 2015-01-01
Resigned: 2018-04-12

WATERMAN, David George
Director - Resigned
Appointed:
Resigned: 1995-04-07

WHEELER, Michael Richard
Director - Resigned
Appointed:
Resigned: 1995-11-30

WHITEHOUSE, Jonathan
Director - Resigned
Appointed: 2001-01-01
Resigned: 2018-12-31

FINDLAY, Andrew Robert
Director - Active
Appointed: 2021-08-18

WALKER, Richard James
Director - Resigned
Appointed: 2020-04-01
Resigned: 2022-12-19

KEEN, Christian
Director - Active
Appointed: 2022-09-15

LOOSVELD, Alain Hubertus Philomena
Director - Active
Appointed: 2022-09-15

EVANS, Michael Joseph David
Director - Active
Appointed: 2023-06-26

COOPER, William James
Secretary - Resigned
Appointed: 2019-12-23
Resigned: 2022-09-15

CUSDEN, Ian
Secretary - Resigned
Appointed: 2017-02-28
Resigned: 2019-12-23

DONNELLY, Michael James
Secretary - Resigned
Appointed: 2003-11-01
Resigned: 2008-12-19

DYER, Robert Graham
Secretary - Resigned
Appointed:
Resigned: 2003-11-01

EVANS, Ilaria
Secretary - Active
Appointed: 2022-09-15

M GROUP SERVICES PLANT & FLEET SOLUTIONS LIMITED
12291050
LIVE
Date Incorporated:

ARNOLD, James Michael
Director - Resigned
Appointed: 2019-10-31
Resigned: 2023-01-01

COOPER, William James
Director - Resigned
Appointed: 2019-10-31
Resigned: 2022-09-15

FINDLAY, Andrew Robert
Director - Active
Appointed: 2021-08-18

HAMILTON, Mark Scott
Director - Resigned
Appointed: 2021-07-14
Resigned: 2023-05-02

SHIELDS, Matthew David
Director - Resigned
Appointed: 2021-10-20
Resigned: 2023-03-11

WINNICOTT, James Robert
Director - Resigned
Appointed: 2019-10-31
Resigned: 2023-02-28

BEESLEY, Martin Geoffrey
Director - Resigned
Appointed: 2019-10-31
Resigned: 2021-10-22

HARRISON, Jeremy
Director - Resigned
Appointed: 2019-10-31
Resigned: 2021-09-30

KEEN, Christian
Director - Active
Appointed: 2022-09-15

LOOSVELD, Alain Hubertus Philomena
Director - Active
Appointed: 2022-09-15

ATKINSON, Joseph Bryan
Director - Active
Appointed: 2023-09-12

OWEN, Alexandra Catherine
Director - Active
Appointed: 2023-06-26

STEPHENSON, Shaun Michael
Director - Active
Appointed: 2023-06-26

COOPER, William James
Secretary - Resigned
Appointed: 2019-10-31
Resigned: 2022-09-15

EVANS, Ilaria
Secretary - Active
Appointed: 2022-09-15

CALLISTO DATA LIMITED
12266916
LIVE
Date Incorporated:

BEST, Simon
Director - Active
Appointed: 2019-10-17

FINDLAY, Andrew Robert
Director - Active
Appointed: 2021-08-18

FINLAY, Gary Dean
Director - Active
Appointed: 2023-08-01

KEEN, Christian
Director - Active
Appointed: 2022-09-15

LOOSVELD, Alain Hubertus Philomena
Director - Active
Appointed: 2022-09-15

SMITH, Duncan
Director - Active
Appointed: 2021-05-06

ARNOLD, James Michael
Director - Resigned
Appointed: 2019-10-17
Resigned: 2023-01-01

BEESLEY, Martin Geoffrey
Director - Resigned
Appointed: 2019-10-17
Resigned: 2021-10-22

CONOLLY, Claire Helen
Director - Resigned
Appointed: 2019-10-17
Resigned: 2021-03-26

WINNICOTT, James Robert
Director - Resigned
Appointed: 2019-10-17
Resigned: 2023-02-28

EVANS, Ilaria
Secretary - Active
Appointed: 2022-09-15

COOPER, William James
Secretary - Resigned
Appointed: 2019-10-17
Resigned: 2022-09-15

MORRISON DATA SERVICES LIMITED
03076187
LIVE
Date Incorporated:

ARNOLD, James Michael
Director - Resigned
Appointed: 2016-12-28
Resigned: 2023-01-01

BEESLEY, Martin Geoffrey
Director - Resigned
Appointed: 2016-12-28
Resigned: 2021-10-22

BEST, Simon
Director - Active
Appointed: 2012-10-09

CONOLLY, Claire Helen
Director - Resigned
Appointed: 2016-11-14
Resigned: 2021-03-26

WINNICOTT, James Robert
Director - Resigned
Appointed: 2016-12-28
Resigned: 2023-02-28

BANKS, Andrew David
Director - Resigned
Appointed: 2005-10-17
Resigned: 2009-07-08

BARNEY, Stephen George
Director - Resigned
Appointed: 1997-02-10
Resigned: 2000-07-06

BOLT, Colin Arthur
Director - Resigned
Appointed: 2000-11-16
Resigned: 2005-10-11

BROWN, Stephen Richard
Director - Resigned
Appointed: 1996-10-09
Resigned: 1997-02-12

BYSOUTH, Paul
Director - Resigned
Appointed: 2003-04-01
Resigned: 2005-10-11

CHALLIS, Kamini
Director - Resigned
Appointed: 2009-10-28
Resigned: 2014-02-28

CURL, Stuart Edward
Director - Resigned
Appointed: 2011-03-07
Resigned: 2014-02-28

DARNTON, James
Director - Resigned
Appointed: 2008-10-15
Resigned: 2011-03-07

DOUGAL, John
Director - Resigned
Appointed: 2009-07-08
Resigned: 2012-10-09

EDWARDS, Mark
Director - Resigned
Appointed: 1995-07-05
Resigned: 1996-10-09

ELLIOTT, Christopher
Director - Resigned
Appointed: 2000-03-09
Resigned: 2002-09-01

FOLEY, Robert
Director - Resigned
Appointed: 1996-10-09
Resigned: 2000-03-09

GARRIHY, Anne
Director - Resigned
Appointed: 1995-07-05
Resigned: 1996-10-14

HARROWER, James Arthur
Director - Resigned
Appointed: 1996-10-09
Resigned: 2002-09-01

HARTLEY, Julian Mark
Director - Resigned
Appointed: 2014-05-16
Resigned: 2016-12-28

JONES, Alan David
Director - Resigned
Appointed: 2005-10-31
Resigned: 2008-05-09

LAVIN, Paul Michael
Director - Resigned
Appointed: 2006-10-24
Resigned: 2009-07-22

LEHMANN, Peter Julian, Dr
Director - Resigned
Appointed: 2002-11-28
Resigned: 2005-10-06

MAJOR, Sandra Margaret
Director - Resigned
Appointed: 2005-10-17
Resigned: 2008-09-30

MCDIARMID, Carol
Director - Resigned
Appointed: 1996-10-10
Resigned: 1997-03-19

MCIVER, Thomas Carmichael Hampson
Director - Resigned
Appointed: 2009-07-08
Resigned: 2013-11-15

MURPHY, Brian Peter
Director - Resigned
Appointed: 1996-10-09
Resigned: 2003-03-31

MURRAY, Michael Edward
Director - Resigned
Appointed: 2007-04-03
Resigned: 2008-05-09

NEDEN, Peter
Director - Resigned
Appointed: 2014-02-28
Resigned: 2015-01-15

OTTERY, Lesley Gillian
Director - Resigned
Appointed: 1996-10-09
Resigned: 2000-03-09

PARKER, Peter, Sir
Director - Resigned
Appointed: 1996-10-14
Resigned: 2002-04-28

PHILIP-SORENSEN, Nils Jorgen
Director - Resigned
Appointed: 1996-10-09
Resigned: 1998-12-31

ROBINSON, Alison Claire
Director - Resigned
Appointed: 2015-01-15
Resigned: 2015-10-31

ROSS, Stuart
Director - Resigned
Appointed: 2000-03-09
Resigned: 2000-10-27

WALLIN, Bjorn Anders
Director - Resigned
Appointed: 1996-10-09
Resigned: 2007-01-12

ZUYDAM, David Mel
Director - Resigned
Appointed: 2014-02-28
Resigned: 2014-05-16

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1995-07-05
Resigned: 1995-07-05

FINDLAY, Andrew Robert
Director - Active
Appointed: 2021-08-18

FINLAY, Gary Dean
Director - Active
Appointed: 2023-08-01

KEEN, Christian
Director - Active
Appointed: 2022-09-15

LOOSVELD, Alain Hubertus Philomena
Director - Active
Appointed: 2022-09-15

SMITH, Duncan
Director - Active
Appointed: 2021-05-06

COOPER, William James
Secretary - Resigned
Appointed: 2019-12-23
Resigned: 2022-09-15

CUSDEN, Ian Vincent
Secretary - Resigned
Appointed: 2016-12-28
Resigned: 2019-12-23

GARRIHY, Anne
Secretary - Resigned
Appointed: 1996-07-11
Resigned: 1996-10-14

MAJOR, Sandra Margaret
Secretary - Resigned
Appointed: 2005-10-12
Resigned: 2008-09-30

PATEL, Vaishali Jagdish
Secretary - Resigned
Appointed: 2008-10-15
Resigned: 2016-12-28

SCOTT, Sandra
Secretary - Resigned
Appointed: 1995-07-05
Resigned: 1996-07-11

VENUS, David Anthony
Secretary - Resigned
Appointed: 1996-10-14
Resigned: 2005-10-12

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-07-05
Resigned: 1995-07-05

EVANS, Ilaria
Secretary - Active
Appointed: 2022-09-15

PROTECT MY PROPERTY SERVICES LIMITED
01494103
LIVE
Date Incorporated:

ARNOLD, James Michael
Director - Resigned
Appointed: 2016-12-28
Resigned: 2023-01-01

BEESLEY, Martin Geoffrey
Director - Resigned
Appointed: 2016-12-28
Resigned: 2021-10-22

BEST, Simon
Director - Active
Appointed: 2013-07-05

CONOLLY, Claire Helen
Director - Resigned
Appointed: 2016-11-14
Resigned: 2021-03-26

WINNICOTT, James Robert
Director - Resigned
Appointed: 2016-12-28
Resigned: 2023-02-28

ALEXANDER, David William Elliot
Director - Resigned
Appointed: 2012-04-17
Resigned: 2013-07-05

BHATIA, Naznina
Director - Resigned
Appointed: 2010-07-07
Resigned: 2012-10-01

CHALLIS, Kamini
Director - Resigned
Appointed: 2013-11-15
Resigned: 2014-02-28

CHAPLIN, John Bernard
Director - Resigned
Appointed:
Resigned: 2000-03-31

COWLER, Michael Anthony
Director - Resigned
Appointed:
Resigned: 1992-08-03

HARTLEY, Julian Mark
Director - Resigned
Appointed: 2014-05-16
Resigned: 2016-12-28

KNOTT, Julian Alexander Roger
Director - Resigned
Appointed: 2007-07-02
Resigned: 2007-12-31

LANGFORD, Michael Alan Sussex
Director - Resigned
Appointed: 2000-03-01
Resigned: 2002-11-12

MCIVER, Thomas Carmichael Hampson
Director - Resigned
Appointed: 2013-07-05
Resigned: 2013-11-15

NEDEN, Peter
Director - Resigned
Appointed: 2014-02-28
Resigned: 2015-01-15

OZSANLAV, Richard
Director - Resigned
Appointed: 2009-11-26
Resigned: 2010-09-13

PETERS, Ian
Director - Resigned
Appointed: 2004-09-30
Resigned: 2005-07-13

QUAIL, Andrew
Director - Resigned
Appointed: 1994-12-14
Resigned: 1998-06-03

RATCLIFFE, Daniel Peter
Director - Resigned
Appointed: 2012-07-16
Resigned: 2013-07-05

ROBINSON, Alison Claire
Director - Resigned
Appointed: 2015-01-15
Resigned: 2015-10-31

SIDDALL, Toby James Bailey
Director - Resigned
Appointed: 2007-12-31
Resigned: 2010-07-07

SMEDLEY, Oliver Mark
Director - Resigned
Appointed: 2010-09-13
Resigned: 2012-07-16

SMITH, Clive Robert
Director - Resigned
Appointed: 1992-12-01
Resigned: 2004-09-30

STERN, Christopher John
Director - Resigned
Appointed: 2005-07-13
Resigned: 2012-04-17

WALTER, David William
Director - Resigned
Appointed: 2009-11-26
Resigned: 2011-12-19

WESTON, Christopher Phillip Anthony
Director - Resigned
Appointed: 2005-07-13
Resigned: 2009-05-05

WILLIAMSON, Adrian
Director - Resigned
Appointed: 2004-09-30
Resigned: 2006-07-25

ZOCKOLL, James Francis
Director - Resigned
Appointed:
Resigned: 2004-09-30

ZUYDAM, David Mel
Director - Resigned
Appointed: 2014-02-28
Resigned: 2014-05-16

FINDLAY, Andrew Robert
Director - Active
Appointed: 2021-08-18

SMITH, Duncan
Director - Resigned
Appointed: 2021-05-06
Resigned: 2023-09-12

FINLAY, Gary Dean
Director - Active
Appointed: 2023-08-01

KEEN, Christian
Director - Active
Appointed: 2022-09-15

LOOSVELD, Alain Hubertus Philomena
Director - Active
Appointed: 2022-09-15

KHAIRA, Parminder Singh
Director - Active
Appointed: 2023-09-12

COOPER, William James
Secretary - Resigned
Appointed: 2019-12-23
Resigned: 2022-09-15

CUSDEN, Ian Vincent
Secretary - Resigned
Appointed: 2016-12-28
Resigned: 2019-12-23

OATHAM, George Thomas
Secretary - Resigned
Appointed:
Resigned: 2004-09-30

PATEL, Vaishali
Secretary - Resigned
Appointed: 2013-07-05
Resigned: 2016-12-28

CENTRICA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-09-30
Resigned: 2013-07-01

EVANS, Ilaria
Secretary - Active
Appointed: 2022-09-15

MGS WATER LIMITED
06508968
LIVE
Date Incorporated:

ARNOLD, James Michael
Director - Resigned
Appointed: 2016-09-26
Resigned: 2023-01-01

BEESLEY, Martin Geoffrey
Director - Resigned
Appointed: 2009-03-04
Resigned: 2021-10-22

COOPER, William James
Director - Resigned
Appointed: 2019-12-23
Resigned: 2022-09-15

WINNICOTT, James Robert
Director - Resigned
Appointed: 2018-10-01
Resigned: 2023-02-28

BUCKLEY, Edmund James Aldous
Director - Resigned
Appointed: 2008-03-05
Resigned: 2008-04-28

CUSDEN, Ian Vincent
Director - Resigned
Appointed: 2018-10-01
Resigned: 2019-12-23

EISENCHTETER, Patrick Louis
Director - Resigned
Appointed: 2011-12-01
Resigned: 2016-09-20

KING, Rupert
Director - Resigned
Appointed: 2008-03-05
Resigned: 2008-04-28

KING, Thomas Rupert
Director - Resigned
Appointed: 2008-05-08
Resigned: 2008-09-29

LAZARUS, Edmund Alfred
Director - Resigned
Appointed: 2008-02-19
Resigned: 2016-09-20

MORALI, Olivier
Director - Resigned
Appointed: 2008-05-08
Resigned: 2016-09-20

MORRISON, Charles Baird
Director - Resigned
Appointed: 2008-05-08
Resigned: 2016-12-30

MUSSELLWHITE, Jonathan
Director - Resigned
Appointed: 2008-02-19
Resigned: 2013-05-28

PANKHANIA, Nayen
Director - Resigned
Appointed: 2010-09-28
Resigned: 2011-12-12

VORDERWUELBECKE, Malik Johannes
Director - Resigned
Appointed: 2008-05-06
Resigned: 2008-09-29

FINDLAY, Andrew Robert
Director - Active
Appointed: 2021-08-18

HOBSON, James Michael
Director - Active
Appointed: 2022-09-15

KEEN, Christian
Director - Active
Appointed: 2022-09-15

LOOSVELD, Alain Hubertus Philomena
Director - Active
Appointed: 2022-09-15

EDWARDS, John Mark
Director - Resigned
Appointed: 2022-09-15
Resigned: 2023-02-27

TOSLAND, Peter Alan
Director - Active
Appointed: 2023-08-01

SUMMERS, Lawrence James
Director - Active
Appointed: 2023-09-01

COOPER, William James
Secretary - Resigned
Appointed: 2019-12-23
Resigned: 2022-09-15

CUSDEN, Ian Vincent
Secretary - Resigned
Appointed: 2008-05-07
Resigned: 2019-12-23

MUSSELLWHITE, Jonathan
Secretary - Resigned
Appointed: 2008-02-19
Resigned: 2008-05-07

EVANS, Ilaria
Secretary - Resigned
Appointed: 2022-09-15
Resigned: 2023-11-20

BADEL, Alexandra Nelia
Secretary - Active
Appointed: 2023-11-20

MORRILL, Ben Nicholas
Secretary - Active
Appointed: 2023-11-20

MGS ENERGY LIMITED
13753095
LIVE
Date Incorporated:

BEST, Simon
Director - Active
Appointed: 2021-11-18

FINDLAY, Andrew Robert
Director - Active
Appointed: 2021-11-18

KEEN, Christian
Director - Active
Appointed: 2022-09-15

LOOSVELD, Alain Hubertus Philomena
Director - Active
Appointed: 2022-09-15

SMITH, Duncan
Director - Resigned
Appointed: 2021-11-18
Resigned: 2023-09-12

STANDEN, Michael William
Director - Active
Appointed: 2023-08-01

ARNOLD, James Michael
Director - Resigned
Appointed: 2021-11-18
Resigned: 2023-01-01

WINNICOTT, James Robert
Director - Resigned
Appointed: 2021-11-18
Resigned: 2023-02-28

KHAIRA, Parminder Singh
Director - Active
Appointed: 2023-09-12

EVANS, Ilaria
Secretary - Resigned
Appointed: 2022-09-15
Resigned: 2023-11-20

COOPER, William James
Secretary - Resigned
Appointed: 2021-11-18
Resigned: 2022-09-15

BADEL, Alexandra Nelia
Secretary - Active
Appointed: 2023-11-20

MORRILL, Ben Nicholas
Secretary - Active
Appointed: 2023-11-20

I & C PROCESS SOLUTIONS LIMITED
SC557905
LIVE
Date Incorporated:

DEVINE, Stuart James
Director - Resigned
Appointed: 2017-10-03
Resigned: 2020-10-14

DOHERTY, Iain
Director - Resigned
Appointed: 2017-05-01
Resigned: 2024-02-01

HEWSON, Ian John
Director - Resigned
Appointed: 2017-05-01
Resigned: 2020-10-14

HOY, Michael John
Director - Resigned
Appointed: 2017-10-03
Resigned: 2020-10-14

KEOUGH, Stewart
Director - Resigned
Appointed: 2017-10-03
Resigned: 2020-10-14

DEANE, David William
Director - Resigned
Appointed: 2017-02-16
Resigned: 2017-05-01

ARNOLD, James Michael
Director - Resigned
Appointed: 2020-10-14
Resigned: 2023-01-01

BEESLEY, Martin Geoffrey
Director - Resigned
Appointed: 2020-10-14
Resigned: 2021-10-22

EDWARDS, John Mark
Director - Resigned
Appointed: 2020-10-14
Resigned: 2023-02-27

FINDLAY, Andrew Robert
Director - Active
Appointed: 2021-08-18

WINNICOTT, James Robert
Director - Resigned
Appointed: 2020-10-14
Resigned: 2023-02-28

HOBSON, James Michael
Director - Active
Appointed: 2022-09-15

KEEN, Christian
Director - Active
Appointed: 2022-09-15

LOOSVELD, Alain Hubertus Philomena
Director - Active
Appointed: 2022-09-15

TOSLAND, Peter Alan
Director - Active
Appointed: 2023-08-01

SUTHERLAND, Iain James
Director - Active
Appointed: 2024-02-01

COOPER, Will
Secretary - Resigned
Appointed: 2020-10-14
Resigned: 2022-09-15

EVANS, Ilaria
Secretary - Resigned
Appointed: 2022-09-15
Resigned: 2023-11-20

BADEL, Alexandra Nelia
Secretary - Active
Appointed: 2023-11-20

MORRILL, Ben Nicholas
Secretary - Active
Appointed: 2023-11-20

ID SYSTEMS UK LIMITED
SC230161
LIVE
Date Incorporated:

ARNOLD, James Michael
Director - Resigned
Appointed: 2020-10-14
Resigned: 2023-01-01

BEESLEY, Martin Geoffrey
Director - Resigned
Appointed: 2020-10-14
Resigned: 2021-10-22

DOHERTY, Iain
Director - Resigned
Appointed: 2002-04-10
Resigned: 2024-02-01

EDWARDS, John Mark
Director - Resigned
Appointed: 2020-10-14
Resigned: 2023-02-27

WINNICOTT, James Robert
Director - Resigned
Appointed: 2020-10-14
Resigned: 2023-02-28

DEVINE, Stuart James
Director - Resigned
Appointed: 2016-06-16
Resigned: 2020-10-14

KEOUGH, Stewart
Director - Resigned
Appointed: 2016-06-16
Resigned: 2020-10-14

DUPORT DIRECTOR LIMITED
Director - Resigned
Appointed: 2002-04-10
Resigned: 2002-04-10

FINDLAY, Andrew Robert
Director - Active
Appointed: 2021-08-18

HOBSON, James Michael
Director - Active
Appointed: 2022-09-15

KEEN, Christian
Director - Active
Appointed: 2022-09-15

LOOSVELD, Alain Hubertus Philomena
Director - Active
Appointed: 2022-09-15

TOSLAND, Peter Alan
Director - Active
Appointed: 2023-08-01

SUTHERLAND, Iain James
Director - Active
Appointed: 2024-02-01

COOPER, Will
Secretary - Resigned
Appointed: 2020-10-14
Resigned: 2022-09-15

DOHERTY, Corrine Johnston
Secretary - Resigned
Appointed: 2002-04-10
Resigned: 2016-06-16

DUPORT SECRETARY LIMITED
Secretary - Resigned
Appointed: 2002-04-10
Resigned: 2002-04-10

EVANS, Ilaria
Secretary - Resigned
Appointed: 2022-09-15
Resigned: 2023-11-20

BADEL, Alexandra Nelia
Secretary - Active
Appointed: 2023-11-20

MORRILL, Ben Nicholas
Secretary - Active
Appointed: 2023-11-20

MORRISON WATER SERVICES LIMITED
04530602
LIVE
Date Incorporated:

ARNOLD, James Michael
Director - Resigned
Appointed: 2003-04-02
Resigned: 2023-01-01

BEESLEY, Martin Geoffrey
Director - Resigned
Appointed: 2014-12-10
Resigned: 2021-10-22

CAROLAN, Peter Vincent
Director - Resigned
Appointed: 2019-07-01
Resigned: 2022-09-15

COOPER, William James
Director - Resigned
Appointed: 2019-12-23
Resigned: 2022-09-15

EDWARDS, John Mark
Director - Resigned
Appointed: 2016-10-05
Resigned: 2023-02-27

GOSNOLD, Adam Piers
Director - Resigned
Appointed: 2003-04-02
Resigned: 2021-04-01

HARRISON, Jeremy
Director - Resigned
Appointed: 2003-11-01
Resigned: 2021-04-01

HOYLE, Trevor Matthew
Director - Resigned
Appointed: 2018-07-01
Resigned: 2020-02-27

SUMMERS, Lawrence James
Director - Active
Appointed: 2020-02-06

WILSON, John Douglas
Director - Resigned
Appointed: 2019-09-11
Resigned: 2021-04-01

WINNICOTT, James Robert
Director - Resigned
Appointed: 2003-04-02
Resigned: 2023-02-28

CHASE, Robert Henry Armitage
Director - Resigned
Appointed: 2006-06-01
Resigned: 2006-09-20

COYNE, John Francis
Director - Resigned
Appointed: 2003-04-02
Resigned: 2012-08-31

CUSDEN, Ian Vincent
Director - Resigned
Appointed: 2003-04-02
Resigned: 2019-12-23

FIRTH, Patrick
Director - Resigned
Appointed: 2002-10-15
Resigned: 2003-04-02

GILLEN, Seamus Joseph
Director - Resigned
Appointed: 2002-09-10
Resigned: 2002-10-15

HARRISON, Michael William
Director - Resigned
Appointed: 2003-04-02
Resigned: 2019-07-01

HOLDSWORTH, Roderick Antony
Director - Resigned
Appointed: 2004-10-13
Resigned: 2007-05-06

HOWELL, Nigel
Director - Resigned
Appointed: 2007-06-26
Resigned: 2008-05-07

ISHERWOOD, Simon John
Director - Resigned
Appointed: 2003-04-02
Resigned: 2008-05-02

JOHNSON, Stephen
Director - Resigned
Appointed: 2006-09-25
Resigned: 2008-04-15

LOOSVELD, Alain Hubertus Philomena
Director - Resigned
Appointed: 2017-01-01
Resigned: 2019-09-11

MORRISON, Charles Baird
Director - Resigned
Appointed: 2003-04-02
Resigned: 2016-12-30

SHANNON, Gerard Francis
Director - Resigned
Appointed: 2012-08-31
Resigned: 2015-08-21

SINCLAIR, Henry Hunter
Director - Resigned
Appointed: 2003-04-02
Resigned: 2003-11-01

SUDBURY, Roger Graham
Director - Resigned
Appointed: 2002-10-15
Resigned: 2003-04-02

TRIPPETT, Peter David
Director - Resigned
Appointed: 2003-04-02
Resigned: 2007-11-29

TURNER, David Charles
Director - Resigned
Appointed: 2002-09-10
Resigned: 2003-04-02

TYDEMAN, David Rolfe
Director - Resigned
Appointed: 2004-10-13
Resigned: 2006-07-07

BEARD, Scott Daniel
Director - Resigned
Appointed: 2021-04-01
Resigned: 2022-12-19

KELLY, Sean David
Director - Resigned
Appointed: 2016-10-05
Resigned: 2021-04-01

HOBSON, James Michael
Director - Active
Appointed: 2021-04-01

FINDLAY, Andrew Robert
Director - Active
Appointed: 2021-08-18

KEEN, Christian
Director - Active
Appointed: 2022-09-15

TOSLAND, Peter Alan
Director - Active
Appointed: 2023-08-01

STANDEN, Michael William
Director - Resigned
Appointed: 2016-10-05
Resigned: 2022-09-15

COOPER, William James
Secretary - Resigned
Appointed: 2019-12-23
Resigned: 2022-09-15

CUSDEN, Ian Vincent
Secretary - Resigned
Appointed: 2008-05-07
Resigned: 2019-12-23

SHEPHEARD, Geoffrey Arthur George
Secretary - Resigned
Appointed: 2004-08-23
Resigned: 2008-05-07

TURNER, David Charles
Secretary - Resigned
Appointed: 2002-09-10
Resigned: 2006-02-24

EVANS, Ilaria
Secretary - Active
Appointed: 2022-09-15

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