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ldc nominee secretary limited

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LDC NOMINEE SECRETARY LIMITED
Address: M3 5GS, United Kingdom

ELDON ELECTRIC LIMITED
00924071
LIVE
Date Incorporated:

TAPSIK, Marek
Director - Active
Appointed: 2019-08-30

ZUBINSKI, Roman
Director - Active
Appointed: 2019-08-30

GUSTAFSSON, Lars
Director - Resigned
Appointed:
Resigned: 1997-10-29

KOUWENHOVEN, Jacques Albertus Maria
Director - Resigned
Appointed:
Resigned: 2003-11-01

LAMB, Simon John Francis
Director - Resigned
Appointed:
Resigned: 2001-06-29

SKEPPNER, Hans
Director - Resigned
Appointed:
Resigned: 2000-11-01

TYDEN, Philip
Director - Resigned
Appointed: 2000-11-01
Resigned: 2019-08-30

WIKSTROM, Lars Fredrik
Director - Resigned
Appointed: 2003-11-01
Resigned: 2019-08-30

RUGHANI, Neil
Director - Active
Appointed: 2023-02-06

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2020-02-10
Resigned: 2021-02-01

HOUWELING, Mark Dubricus Johannes
Secretary - Resigned
Appointed: 2015-02-27
Resigned: 2019-12-31

REYNOLDS PORTER CHAMBERLAIN
Secretary - Resigned
Appointed:
Resigned: 2002-03-01

ROBERTS, Martin
Secretary - Resigned
Appointed: 2004-07-19
Resigned: 2015-02-27

THORPE, Timothy John
Secretary - Resigned
Appointed: 2002-04-18
Resigned: 2004-12-31

GOOD ENERGY GROUP PLC
04000623
LIVE
Date Incorporated:

DAVENPORT, Juliet Sarah Lovedy
Director - Resigned
Appointed: 2000-06-07
Resigned: 2022-06-23

JONES, Timothy
Director - Active
Appointed: 2017-12-06

SANDERSON, Rupert
Director - Active
Appointed: 2020-01-08

TINKER, Emma Natalie
Director - Active
Appointed: 2016-09-02

WHITEHORN, William Elliot
Director - Active
Appointed: 2018-07-04

WYNN-EVANS, Nemone Louisa
Director - Active
Appointed: 2019-02-06

BROOKS, David Wallace
Director - Resigned
Appointed: 2016-09-02
Resigned: 2017-04-07

CHURCHILL, Lawrence
Director - Resigned
Appointed: 2004-12-01
Resigned: 2012-04-23

COCKREM, Denise Patricia
Director - Resigned
Appointed: 2014-05-01
Resigned: 2018-03-31

ECSERY, Francesca Eva
Director - Resigned
Appointed: 2012-11-15
Resigned: 2017-12-06

EDWARDS, Martin John
Director - Resigned
Appointed: 2000-06-07
Resigned: 2017-06-21

FAIRCHILD, Jonathan George
Director - Resigned
Appointed: 2007-12-12
Resigned: 2010-04-30

GOODBROOK, Alan Hugh
Director - Resigned
Appointed: 2000-06-07
Resigned: 2002-04-30

KILLICK, Nigel John
Director - Resigned
Appointed: 2002-07-10
Resigned: 2003-09-26

MALTBY, John Neil
Director - Resigned
Appointed: 2012-10-15
Resigned: 2019-06-13

PEAGAM, Garry John
Director - Resigned
Appointed: 2010-06-30
Resigned: 2014-10-31

SELLERS, John Ernest
Director - Resigned
Appointed: 2000-06-07
Resigned: 2011-06-28

SQUIRES, Richard
Director - Resigned
Appointed: 2008-03-03
Resigned: 2018-06-21

SWINDELLS, Brian James
Director - Resigned
Appointed: 2000-06-07
Resigned: 2002-04-30

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 2000-05-24
Resigned: 2000-06-07

OVALSEC LIMITED
Director - Resigned
Appointed: 2000-05-24
Resigned: 2000-06-07

POCKLINGTON, Nigel David
Director - Active
Appointed: 2021-05-01

FORD, Dave Martyn
Secretary - Resigned
Appointed: 2013-11-29
Resigned: 2015-02-03

ROSSER, Stephen Lloyd
Secretary - Resigned
Appointed: 2015-02-03
Resigned: 2020-01-02

TRANAH, Nigel John
Secretary - Resigned
Appointed: 2012-07-02
Resigned: 2013-11-29

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2020-01-02
Resigned: 2021-02-01

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2000-05-24
Resigned: 2000-06-07

PEABODY COALTRADE INTERNATIONAL LIMITED
06039007
LIVE
Date Incorporated:

BARHAM, David Richard Leslie
Director - Active
Appointed: 2011-01-01

BURK, Justin Matthew
Director - Active
Appointed: 2019-08-07

BAILEFF, Alexander Charles
Director - Resigned
Appointed: 2007-01-02
Resigned: 2007-02-01

DEMZIK, Paul Thomas
Director - Resigned
Appointed: 2007-01-02
Resigned: 2011-01-01

GALLI, Bryan
Director - Resigned
Appointed: 2015-05-01
Resigned: 2019-08-07

HAGEDORN, Christopher Jon
Director - Resigned
Appointed: 2012-06-07
Resigned: 2015-05-01

HANEKAMP, John
Director - Resigned
Appointed: 2007-01-02
Resigned: 2011-07-01

HAWKINS JR., Walter Leroy
Director - Resigned
Appointed: 2007-01-02
Resigned: 2018-12-31

KEEP, Ann
Director - Resigned
Appointed: 2012-04-16
Resigned: 2013-08-07

PLAYLE, Darren Lee
Director - Resigned
Appointed: 2015-06-19
Resigned: 2015-09-15

QUINN JR, John Frederick
Director - Resigned
Appointed: 2007-03-22
Resigned: 2015-06-08

JARBOE, Scott
Secretary - Active
Appointed: 2018-01-26

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2007-01-02
Resigned: 2021-02-01

DUNCAN, Priscilla
Secretary - Resigned
Appointed: 2017-01-23
Resigned: 2018-01-26

HOUDYSHELL, Lisa Anne
Secretary - Resigned
Appointed: 2007-02-01
Resigned: 2011-11-11

STONE, Marc David
Secretary - Resigned
Appointed: 2015-05-01
Resigned: 2017-01-23

WAGNER, Kenneth
Secretary - Resigned
Appointed: 2009-12-19
Resigned: 2015-02-13

MARGAM GREEN ENERGY LIMITED
08441850
LIVE
Date Incorporated:

BERGSMA, Joost Hessel Louis
Director - Resigned
Appointed: 2015-01-22
Resigned: 2022-04-27

DICKSON, Peter Robert
Director - Resigned
Appointed: 2015-01-22
Resigned: 2022-04-27

BERRY, Stephen Richard
Director - Resigned
Appointed: 2013-03-12
Resigned: 2013-09-05

DARWELL, Peter
Director - Resigned
Appointed: 2013-09-05
Resigned: 2015-01-22

JAMES, Emma Louise
Director - Resigned
Appointed: 2013-09-05
Resigned: 2015-01-22

JAMES, Michael Richard
Director - Resigned
Appointed: 2013-09-05
Resigned: 2015-01-22

JAMES, Robert George
Director - Resigned
Appointed: 2013-09-05
Resigned: 2015-01-22

JAMES, William Frazer
Director - Resigned
Appointed: 2013-09-05
Resigned: 2015-01-22

MCINNES, Charles Malcolm
Director - Resigned
Appointed: 2013-09-05
Resigned: 2015-01-22

TOFT, Andrew Jonathan, Dr
Director - Resigned
Appointed: 2013-09-05
Resigned: 2015-01-22

WHITTALL, Adrian John
Director - Resigned
Appointed: 2013-09-05
Resigned: 2015-01-22

WILLIAMS, Darren
Director - Resigned
Appointed: 2013-09-05
Resigned: 2015-01-22

WILLIAMS, David James, Dr
Director - Resigned
Appointed: 2013-09-05
Resigned: 2015-01-22

M AND A NOMINEES LIMITED
Director - Resigned
Appointed: 2013-03-12
Resigned: 2013-09-05

PATEL, Minal
Director - Active
Appointed: 2022-04-27

REID, James Alastair
Director - Resigned
Appointed: 2022-04-27
Resigned: 2023-10-12

UNWIN, Hugh Alexander
Director - Active
Appointed: 2022-04-27

SARANDIDIS, Apostolos
Director - Active
Appointed: 2023-10-12

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2015-01-22
Resigned: 2021-02-01

ACUITY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-03-12
Resigned: 2013-09-05

THE UK EMISSIONS TRADING GROUP LIMITED
05084879
LIVE
Date Incorporated:

AASKOV, Frank Sloth
Director - Active
Appointed: 2020-07-01

BAINBRIDGE, Thomas Nathaniel
Director - Active
Appointed: 2014-07-08

CANDLIN, Katherine Lucy
Director - Active
Appointed: 2015-07-07

CROUCHER, Matthew
Director - Active
Appointed: 2015-07-07

DAWSON, Paul Richard
Director - Active
Appointed: 2008-05-13

GARTSIDE, Julie Ann
Director - Active
Appointed: 2016-06-29

LEESE, Richard Jonathan, Dr
Director - Active
Appointed: 2011-06-22

MCDERMOTT, Andrew
Director - Active
Appointed: 2016-06-29

RADOV, Daniel Benjamin
Director - Active
Appointed: 2014-07-08

RICHARDS, Jennifer Louise
Director - Active
Appointed: 2019-07-09

ANASTASI, Christopher, Dr
Director - Resigned
Appointed: 2005-05-17
Resigned: 2015-07-07

ANDERSON, James
Director - Resigned
Appointed: 2007-05-17
Resigned: 2014-07-08

BARRETT, George William
Director - Resigned
Appointed: 2005-05-17
Resigned: 2006-12-31

DRUMMOND, Stephen Mark
Director - Resigned
Appointed: 2004-05-26
Resigned: 2008-05-13

EDWARD, Garth
Director - Resigned
Appointed: 2004-05-16
Resigned: 2008-05-13

FRETZ, Lionel Stuart
Director - Resigned
Appointed: 2004-03-30
Resigned: 2007-05-17

KYTE, William Stanley, Dr
Director - Resigned
Appointed: 2004-03-30
Resigned: 2009-01-08

LINDLEY, Andrew Arthur, Dr
Director - Resigned
Appointed: 2004-04-27
Resigned: 2005-10-19

MOGFORD, Margaret
Director - Resigned
Appointed: 2004-05-26
Resigned: 2006-05-15

NICHOLSON, Charles
Director - Resigned
Appointed: 2004-03-30
Resigned: 2005-05-17

REESON, Stephen John
Director - Resigned
Appointed: 2018-07-03
Resigned: 2019-07-02

RUSHWORTH, James Edward
Director - Resigned
Appointed: 2007-05-17
Resigned: 2010-09-22

STACE, Gareth Christopher
Director - Resigned
Appointed: 2011-06-22
Resigned: 2015-07-07

STOCKDALE, John Malcolm
Director - Resigned
Appointed: 2004-03-30
Resigned: 2011-06-22

STURGEON, Nicholas John
Director - Resigned
Appointed: 2005-05-17
Resigned: 2015-07-07

THOMPSON, William James
Director - Resigned
Appointed: 2010-06-09
Resigned: 2021-03-22

TOMLINSON, Penelope Anne
Director - Resigned
Appointed: 2004-03-31
Resigned: 2016-06-29

WARRIS, Anne Marie, Dr
Director - Resigned
Appointed: 2004-03-30
Resigned: 2015-07-07

EVERDIRECTOR LIMITED
Director - Resigned
Appointed: 2004-03-25
Resigned: 2004-03-30

EVERSECRETARY LIMITED
Director - Resigned
Appointed: 2004-03-25
Resigned: 2004-03-30

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2004-03-25
Resigned: 2004-03-30

CATCHBROAD LIMITED
01991635
LIVE
Date Incorporated:

BRENDON, John Patrick
Director - Active
Appointed:

FERGUSSON-CUNINGHAME, Andrew Wallace
Director - Resigned
Appointed: 2017-07-05
Resigned: 2021-02-01

WALLACE TURNER, Robert John Aufrere Carr
Director - Resigned
Appointed: 2001-04-10
Resigned: 2019-05-25

BARDA, Charles Edward Blackmore
Director - Resigned
Appointed: 2009-06-05
Resigned: 2012-02-20

COOKE, John Gordon Churchill
Director - Resigned
Appointed: 2012-03-22
Resigned: 2018-12-29

DEVORE, David Kenneth
Director - Resigned
Appointed: 2009-06-05
Resigned: 2011-07-23

DEVORE, Sylvia Martgaret Rosalind
Director - Resigned
Appointed: 1999-01-07
Resigned: 2000-06-26

GUBBAY, David Owen Anthony
Director - Resigned
Appointed: 2009-06-05
Resigned: 2012-10-23

HARDY, John Campbell, Major-General
Director - Resigned
Appointed:
Resigned: 1999-06-15

PAISNER, Jonathan
Director - Resigned
Appointed: 2000-07-03
Resigned: 2001-07-26

WALLIS, Richard Hayward
Director - Resigned
Appointed:
Resigned: 2001-04-10

WOOD, Christopher Winnington
Director - Resigned
Appointed:
Resigned: 1996-01-23

FW GAPP (MANAGEMENT SERVICES) LIMITED
Director - Resigned
Appointed: 2007-06-18
Resigned: 2014-11-24

KNIGHT, Peter James
Director - Active
Appointed: 2022-01-14

NEWMAN, David John
Director - Active
Appointed: 2022-01-14

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2005-02-18
Resigned: 2021-02-01

BYNOE, Robin William
Secretary - Resigned
Appointed:
Resigned: 1996-09-30

EXCELLET INVESTMENTS LIMITED
Secretary - Resigned
Appointed: 1996-09-30
Resigned: 2005-02-18

KOWA PHARMACEUTICAL EUROPE CO. LTD.
04081241
LIVE
Date Incorporated:

COOMBS, Roderick Joseph, Dr
Director - Active
Appointed: 2012-11-15

KAWAGOE, Junichi, Dr
Director - Resigned
Appointed: 2006-08-16
Resigned: 2020-07-01

KIMURA, Shigeru
Director - Active
Appointed: 2019-07-01

KINOUCHI, Hitoshi
Director - Active
Appointed: 2019-07-01

TOBITA, Takashi
Director - Resigned
Appointed: 2019-07-01
Resigned: 2020-07-01

ZAAT, Ralph Antonius, Dr
Director - Active
Appointed: 2016-03-24

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 2000-09-26
Resigned: 2000-09-26

INOUE, Yoshiro
Director - Resigned
Appointed: 2001-10-25
Resigned: 2004-05-28

IRELAND, Robert
Director - Resigned
Appointed: 2001-10-25
Resigned: 2011-05-23

KUGA, Hiroshi
Director - Resigned
Appointed: 2004-05-28
Resigned: 2006-08-14

MIWA, Yoshihiro
Director - Resigned
Appointed: 2000-12-18
Resigned: 2004-05-28

MORIBE, Mutsumi
Director - Resigned
Appointed: 2014-10-01
Resigned: 2017-06-29

NAGASHIMA, Takahiko
Director - Resigned
Appointed: 2011-05-23
Resigned: 2012-11-15

NARUSAWA, Takashi
Director - Resigned
Appointed: 2016-03-24
Resigned: 2019-07-01

OGAWA, Michiyuki
Director - Resigned
Appointed: 2000-09-26
Resigned: 2001-10-25

PARIS, Drummond
Director - Resigned
Appointed: 2006-08-16
Resigned: 2013-12-11

PICARD, Gilles
Director - Resigned
Appointed: 2014-04-01
Resigned: 2015-04-14

QUICKNESS LIMITED
Director - Resigned
Appointed: 2000-09-26
Resigned: 2000-09-26

SAKAI, Hideki
Director - Resigned
Appointed: 2000-09-26
Resigned: 2009-06-26

SHIRAISHI, Koichi
Director - Resigned
Appointed: 2009-06-26
Resigned: 2019-07-01

TAGASHIRA, Yasuhiro
Director - Resigned
Appointed: 2004-05-28
Resigned: 2006-08-14

TAMURA, Koji
Director - Resigned
Appointed: 2011-05-23
Resigned: 2012-11-15

TANABE, Sohei, Dr
Director - Resigned
Appointed: 2017-06-29
Resigned: 2019-07-01

YAMAMOTO, Torao
Director - Resigned
Appointed: 2000-09-26
Resigned: 2015-07-01

YAMASHITA, Koji
Director - Resigned
Appointed: 2014-10-01
Resigned: 2017-06-29

INAZU, Yuji
Director - Active
Appointed: 2020-07-01

KANDA, Toshio
Director - Active
Appointed: 2020-07-01

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2005-04-01
Resigned: 2021-02-01

EXCELLET INVESTMENTS LIMITED
Secretary - Resigned
Appointed: 2000-09-26
Resigned: 2005-04-01

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-09-26
Resigned: 2000-09-26

ABSL POWER SOLUTIONS LTD
02840892
LIVE
Date Incorporated:

SECHRIST, Todd Michael
Director - Resigned
Appointed: 2015-12-16
Resigned: 2019-03-31

SMART, David
Director - Resigned
Appointed: 2016-06-09
Resigned: 2019-03-31

STRATTON-BROWN, Henry
Director - Active
Appointed: 2017-02-02

BOWLER, Stephen
Director - Resigned
Appointed: 1993-09-08
Resigned: 1998-03-16

BOYES, Stephen
Director - Resigned
Appointed: 1993-08-11
Resigned: 2001-09-21

BROWN, Christopher Paul
Director - Resigned
Appointed: 2004-06-28
Resigned: 2005-10-19

CARLESS, David Charles, Dr
Director - Resigned
Appointed: 2000-01-18
Resigned: 2000-09-13

COOPER, Peter Marshall
Director - Resigned
Appointed: 2005-05-17
Resigned: 2009-08-31

COWLEY, John Michael
Director - Resigned
Appointed: 2006-07-03
Resigned: 2007-08-24

CURSITOR NOMINEES LIMITED
Director - Resigned
Appointed: 1993-07-30
Resigned: 1993-08-11

CURSITOR SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1993-07-30
Resigned: 1993-08-11

FORSTER, Ralph Nicholas
Director - Resigned
Appointed: 2005-10-20
Resigned: 2011-02-28

JACKSON, David John
Director - Resigned
Appointed: 1993-09-08
Resigned: 1995-12-11

JONES, Myles
Director - Resigned
Appointed: 2014-02-28
Resigned: 2016-06-09

JOWETT, Anthony Hurt
Director - Resigned
Appointed: 2014-02-28
Resigned: 2017-02-01

KELLY, Michael Andrew John
Director - Resigned
Appointed: 2005-10-07
Resigned: 2011-02-28

LI, William
Director - Resigned
Appointed: 1993-08-11
Resigned: 1998-03-16

LINDSAY, David
Director - Resigned
Appointed: 2005-07-04
Resigned: 2005-10-07

LOUGHBOROUGH, David
Director - Resigned
Appointed: 2001-03-15
Resigned: 2004-06-28

MAINE, Michael Geoffrey
Director - Resigned
Appointed: 2011-02-28
Resigned: 2014-02-28

MCCREE, Andrew Charles Gambon
Director - Resigned
Appointed: 2002-03-18
Resigned: 2005-07-04

MERRELL, John Michael
Director - Resigned
Appointed: 1997-08-28
Resigned: 1998-03-16

MILSOM, John Francis Sidney
Director - Resigned
Appointed: 2005-10-07
Resigned: 2006-06-17

MURRAY, Catherine Goldie
Director - Resigned
Appointed: 2005-05-17
Resigned: 2011-02-28

NEAT, Robin John, Dr
Director - Resigned
Appointed: 1998-03-16
Resigned: 2001-03-15

RUSSEL, Nicholas James
Director - Resigned
Appointed: 2011-07-07
Resigned: 2014-02-28

RYAN, Graham Charles
Director - Resigned
Appointed: 2007-11-23
Resigned: 2009-06-30

SIMMS, Barry
Director - Resigned
Appointed: 2001-03-15
Resigned: 2005-04-04

WREN, Graham
Director - Resigned
Appointed: 2005-05-17
Resigned: 2006-04-07

WRIGHT, Christopher John, Dr
Director - Resigned
Appointed: 1998-03-16
Resigned: 2000-01-18

ZUIDEMA, Richard William
Director - Resigned
Appointed: 2011-02-28
Resigned: 2015-12-15

MATTHEWS, Mark Edwin
Director - Active
Appointed: 2019-03-31

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2013-03-25
Resigned: 2021-02-01

CURSITOR SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1993-07-30
Resigned: 1993-08-11

JAMESTOWN INVESTMENTS LIMTED
Secretary - Resigned
Appointed: 2006-07-03
Resigned: 2011-02-28

LI, William
Secretary - Resigned
Appointed: 1993-08-11
Resigned: 1998-03-16

MURRAY, Catherine Goldie
Secretary - Resigned
Appointed: 2001-03-23
Resigned: 2006-07-03

RUSSELL, Keith John
Secretary - Resigned
Appointed: 1998-03-16
Resigned: 1998-12-08

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-02-28
Resigned: 2013-03-25

ENERSYS LTD.
00731261
LIVE
Date Incorporated:

ASCHKE, Holger Paul
Director - Resigned
Appointed: 2015-12-16
Resigned: 2020-08-13

JOWETT, Anthony Hurt
Director - Resigned
Appointed: 2014-03-31
Resigned: 2021-01-25

PETILLO, Aniello
Director - Resigned
Appointed: 2019-06-01
Resigned: 2021-01-25

BAYS, James Claude
Director - Resigned
Appointed: 1999-05-14
Resigned: 2001-03-30

BROWN, Robert Casson
Director - Resigned
Appointed: 1993-06-07
Resigned: 1997-12-31

BURNS, Christopher Robert, Dr
Director - Resigned
Appointed: 1994-01-01
Resigned: 1999-03-31

CLAYTON, John Reginald William
Director - Resigned
Appointed: 2001-02-09
Resigned: 2002-03-22

COCHRANE, Adam Craven
Director - Resigned
Appointed: 2001-05-01
Resigned: 2002-03-22

COLLINS, Michael David
Director - Resigned
Appointed:
Resigned: 1994-01-01

EVANS, Rhodri Wyn
Director - Resigned
Appointed: 2002-06-07
Resigned: 2005-09-19

KUBIS, Raymond Richard
Director - Resigned
Appointed: 2002-03-22
Resigned: 2013-01-23

LEONARD, William Huw
Director - Resigned
Appointed: 2009-02-01
Resigned: 2018-11-23

MAINE, Michael Geoffrey
Director - Resigned
Appointed: 2002-06-07
Resigned: 2014-03-31

O'DONOVAN, Kathleen Anne
Director - Resigned
Appointed: 1994-01-01
Resigned: 1998-12-31

RICHARDSON, William John
Director - Resigned
Appointed: 1994-01-01
Resigned: 1999-01-31

SECHRIST, Todd Michael
Director - Resigned
Appointed: 2014-12-09
Resigned: 2018-11-12

SHAFFER, David Marc
Director - Resigned
Appointed: 2013-04-01
Resigned: 2014-12-09

STEVENS, David John
Director - Resigned
Appointed: 1997-12-31
Resigned: 1999-05-14

THOM, James Demmink
Director - Resigned
Appointed: 1996-07-31
Resigned: 1994-01-01

WILLIAMS, Stanley Killa
Director - Resigned
Appointed: 1993-06-08
Resigned: 1993-06-08

ZUIDEMA, Richard William
Director - Resigned
Appointed: 2003-03-24
Resigned: 2015-12-15

DEBRUE, Laurent Bernard
Director - Resigned
Appointed: 2020-08-13
Resigned: 2024-01-23

ARROWSMITH, Philip Lee Thomas
Director - Active
Appointed: 2021-01-25

GIBBONS, Timothy Lloyd
Director - Active
Appointed: 2021-01-25

MATTHEWS, Mark Edwin
Director - Active
Appointed: 2021-01-25

SORET, Aurelien Christophe
Director - Active
Appointed: 2024-01-23

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2013-03-25
Resigned: 2021-02-01

INVENSYS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-03-25
Resigned: 2002-03-22

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-03-22
Resigned: 2013-03-25

NORTHERN RAIL HOLDINGS LIMITED
04007719
LIVE
Date Incorporated:

BOOTH, Dominic Daniel Gerard
Director - Active
Appointed: 2007-01-31

DINGWALL, Alan
Director - Resigned
Appointed: 2017-12-06
Resigned: 2022-12-31

EDWARDS, Julian
Director - Resigned
Appointed: 2012-03-06
Resigned: 2012-03-06

HERON, John Michael
Director - Resigned
Appointed: 2017-03-31
Resigned: 2023-02-28

MAGIELSE, Angelique Catherina Jannetje
Director - Resigned
Appointed: 2016-12-07
Resigned: 2023-02-28

WHITEHURST, John Anthony Richard
Director - Active
Appointed: 2018-08-10

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 2000-06-05
Resigned: 2000-07-10

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 2000-06-05
Resigned: 2000-07-10

BARTHOLOMEW, Lee Harvey
Director - Resigned
Appointed: 2007-02-23
Resigned: 2007-12-31

BROWN, Nicholas James Forster
Director - Resigned
Appointed: 2005-12-01
Resigned: 2009-12-31

BURDSALL, Brian Robert
Director - Resigned
Appointed: 2004-08-04
Resigned: 2005-12-13

CHAUDHRY, Jan
Director - Resigned
Appointed: 2014-09-18
Resigned: 2015-11-30

CORNWELL, Anthony Bruce
Director - Resigned
Appointed: 2000-07-10
Resigned: 2001-12-04

DENNIS, Philip Andrew
Director - Resigned
Appointed: 2003-10-21
Resigned: 2004-08-04

DOWNIE, Ian Wilson
Director - Resigned
Appointed: 2000-07-10
Resigned: 2004-09-23

EMMERINK, Richard Hilarius Maria, Dr
Director - Resigned
Appointed: 2009-03-04
Resigned: 2012-06-13

FITZSIMMONS, Hugh
Director - Resigned
Appointed: 2007-01-31
Resigned: 2010-03-01

FRANCES, Leila Emma Nicole
Director - Resigned
Appointed: 2012-11-08
Resigned: 2013-03-11

GIBSON, Darryn Stanley
Director - Resigned
Appointed: 2002-07-09
Resigned: 2002-12-04

HOOGESTEGER, Jeffrey John Krijn
Director - Resigned
Appointed: 2012-01-01
Resigned: 2015-06-15

HYMAN, Christopher Rajendran
Director - Resigned
Appointed: 2001-12-04
Resigned: 2002-07-09

JENSEN, Rohan
Director - Resigned
Appointed: 2004-08-04
Resigned: 2005-02-01

JUDGE, Richard David
Director - Resigned
Appointed: 2011-02-18
Resigned: 2012-09-12

LEACH, Guy William
Director - Resigned
Appointed: 2001-12-04
Resigned: 2002-07-09

LOH, Lester Mun Fook
Director - Resigned
Appointed: 2002-07-09
Resigned: 2003-10-21

LUCK, Keith Frank
Director - Resigned
Appointed: 2014-03-26
Resigned: 2015-01-06

NIGGEBRUGGE, Marcellinus
Director - Resigned
Appointed: 2004-08-04
Resigned: 2005-03-31

NUNN, Craig Stuart
Director - Resigned
Appointed: 2010-03-01
Resigned: 2011-02-18

PANKHANIA, Jayesh
Director - Resigned
Appointed: 2008-09-24
Resigned: 2008-09-24

RIALL, Thomas Richard Phineas
Director - Resigned
Appointed: 2010-01-01
Resigned: 2011-04-01

ROBERTS, Joanne
Director - Resigned
Appointed: 2012-09-12
Resigned: 2014-03-26

SANDERSE, David Peter
Director - Resigned
Appointed: 2015-11-30
Resigned: 2016-10-18

SHILSTON, Gary
Director - Resigned
Appointed: 2015-01-06
Resigned: 2017-03-31

SMITH, Andrew William
Director - Resigned
Appointed: 2004-09-23
Resigned: 2006-12-31

SMITH, Guy Robert
Director - Resigned
Appointed: 2015-09-16
Resigned: 2017-12-06

SMULDERS, Christiaan Wilhelmus
Director - Resigned
Appointed: 2005-03-31
Resigned: 2009-03-04

STAFFORD, Jeremy John
Director - Resigned
Appointed: 2011-04-01
Resigned: 2013-11-18

STEVENS, Matt
Director - Resigned
Appointed: 2005-02-01
Resigned: 2006-12-31

STRETCH, David
Director - Resigned
Appointed: 2014-03-26
Resigned: 2016-12-31

TAIYEB, Serajul Islam
Director - Resigned
Appointed: 2001-12-04
Resigned: 2002-07-09

THOMAS, Kevin Arthur
Director - Resigned
Appointed: 2014-06-18
Resigned: 2014-06-18

VALK, Antoine Jan Macgiel
Director - Resigned
Appointed: 2004-08-04
Resigned: 2011-12-31

VAN TOOR, Peter
Director - Resigned
Appointed: 2004-08-04
Resigned: 2006-12-31

WEIMAR, Jeroen Marcel
Director - Resigned
Appointed: 2010-04-01
Resigned: 2012-04-02

WHITE, Andrew Warren Newton
Director - Resigned
Appointed: 2001-12-04
Resigned: 2002-07-09

WILSON, Alan John
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-04-01

CONNEELY, Gillian Rosarie
Director - Active
Appointed: 2023-02-28

NICOLL, Greg Bruce
Director - Active
Appointed: 2022-12-31

WALKER, Edward Grosvenor
Director - Active
Appointed: 2023-02-28

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2007-01-01
Resigned: 2021-02-01

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 2000-06-05
Resigned: 2000-07-10

CLIFF, James Richard
Secretary - Resigned
Appointed: 2000-07-10
Resigned: 2001-06-22

MCCORMACK, Lisa
Secretary - Resigned
Appointed: 2001-06-22
Resigned: 2001-12-04

TODD, Francesca Anne
Secretary - Resigned
Appointed: 2001-12-04
Resigned: 2006-05-31

SERCO CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-05-31
Resigned: 2007-01-01

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