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STAGEMAN, Mark Edward
Nationality: British
Address: North Yorkshire, YO42 4RW

HCF CATCH LIMITED
03837010
LIVE
Date Incorporated:

BRIGGS, Kevin David
Director - Resigned
Appointed: 2016-09-30
Resigned: 2020-09-25

DEARING, Samuel Thomas
Director - Resigned
Appointed: 2019-01-25
Resigned: 2021-09-24

FREE, Julian Richard
Director - Active
Appointed: 2018-09-21

GARTHWAITE, Bryn
Director - Resigned
Appointed: 2017-09-29
Resigned: 2021-09-24

GREEN, William Simon
Director - Resigned
Appointed: 2003-05-27
Resigned: 2005-11-29

HARRISON, Andrew Brian
Director - Resigned
Appointed: 2014-10-03
Resigned: 2021-09-24

JONES, Martin Lewis
Director - Active
Appointed: 2019-09-20

MITCHELL, Andrew James
Director - Active
Appointed: 2017-05-26

SHERWELL, Robert Edwin
Director - Active
Appointed: 2015-12-04

STANSFIELD, Richard Mark
Director - Active
Appointed: 2016-09-30

WARD, Andrew Alan
Director - Resigned
Appointed: 2019-09-20
Resigned: 2022-06-17

WATSON, Tony
Director - Resigned
Appointed: 2017-09-29
Resigned: 2023-06-23

BERTRAM, Stephen
Director - Resigned
Appointed: 1999-09-28
Resigned: 2005-01-25

BEUCKELAERS, Jacques Louis Delphine
Director - Resigned
Appointed: 2013-09-27
Resigned: 2017-09-08

BOWLAS, Christopher John
Director - Resigned
Appointed: 2011-09-30
Resigned: 2017-10-13

CALVERT, David John, Dr
Director - Resigned
Appointed: 2004-11-30
Resigned: 2010-08-26

CHAPMAN, Richard Mark
Director - Resigned
Appointed: 2008-09-26
Resigned: 2013-01-25

CLARKSON, John Barry
Director - Resigned
Appointed: 2001-01-30
Resigned: 2007-08-31

CONLAN, Brendan Patrick
Director - Resigned
Appointed: 2013-09-27
Resigned: 2020-01-24

COXON, Andrew Curtis
Director - Resigned
Appointed: 2012-12-14
Resigned: 2014-10-03

CUSACK, Michele
Director - Resigned
Appointed: 2005-04-12
Resigned: 2011-07-26

DAY, Yvonne
Director - Resigned
Appointed: 2012-12-14
Resigned: 2016-12-02

DEAS, Colin
Director - Resigned
Appointed: 1999-09-28
Resigned: 2004-09-28

DRINKELL, Scott Lee Smith
Director - Resigned
Appointed: 2017-09-29
Resigned: 2019-11-13

FITZGERALD, John Bernard
Director - Resigned
Appointed: 2008-09-26
Resigned: 2013-09-27

FLOCKTON, Robert
Director - Resigned
Appointed: 1999-09-28
Resigned: 2002-01-23

FOUNDATION, Lee
Director - Resigned
Appointed: 2013-03-22
Resigned: 2015-10-19

GILBERT, Christopher
Director - Resigned
Appointed: 2015-10-02
Resigned: 2015-12-31

GREENBECK, Ian Michael
Director - Resigned
Appointed: 2009-09-25
Resigned: 2015-12-31

HAY, John Naysmith, Professor
Director - Resigned
Appointed: 2013-05-24
Resigned: 2014-03-11

HINCHCLIFFE, Ivan
Director - Resigned
Appointed: 1999-09-28
Resigned: 2004-12-01

HITCHMAN, Clive John
Director - Resigned
Appointed: 2008-09-26
Resigned: 2015-10-02

JAMES, William Gareth
Director - Resigned
Appointed: 2004-05-25
Resigned: 2007-03-27

JEX, Michael John
Director - Resigned
Appointed: 2003-03-18
Resigned: 2009-04-24

KELLY, Stephen Malcolm, Professor
Director - Resigned
Appointed: 2011-09-30
Resigned: 2013-05-08

LIVINGSTON, Ian James
Director - Resigned
Appointed: 2018-09-21
Resigned: 2019-09-20

LONGHURST, Jason
Director - Resigned
Appointed: 2011-09-30
Resigned: 2013-11-29

LYMAN, Anthony Lloyd
Director - Resigned
Appointed: 2006-09-26
Resigned: 2007-03-27

OGDEN, Anthony
Director - Resigned
Appointed: 2007-06-05
Resigned: 2014-05-23

OLIVER, Darren
Director - Resigned
Appointed: 2019-09-20
Resigned: 2020-07-31

PEARSE, Michael Trelease, Dr
Director - Resigned
Appointed: 2002-01-22
Resigned: 2004-09-06

PONCIN, Jean Pierre
Director - Resigned
Appointed: 2004-11-30
Resigned: 2006-03-21

RICHARDS, David Ian, Dr
Director - Resigned
Appointed: 2010-09-24
Resigned: 2013-09-27

SARRACINI, Robert John
Director - Resigned
Appointed: 2016-09-30
Resigned: 2018-09-21

SAVEAL, Keith Roy
Director - Resigned
Appointed: 2000-10-23
Resigned: 2001-01-30

SIBBICK, Glenn Edwin
Director - Resigned
Appointed: 2009-09-23
Resigned: 2013-09-27

SMITH, David
Director - Resigned
Appointed: 2007-11-27
Resigned: 2009-09-25

SMITH, Robert John
Director - Resigned
Appointed: 1999-09-28
Resigned: 2004-05-25

SPENCER, Nicholas Denis
Director - Resigned
Appointed: 2004-11-30
Resigned: 2006-09-07

STEWART, Paul, Professor
Director - Resigned
Appointed: 2014-03-21
Resigned: 2014-10-03

TAYLOR, Barry Paul
Director - Resigned
Appointed: 2016-09-30
Resigned: 2017-06-29

THOMPSON, Trevor
Director - Resigned
Appointed: 2012-12-14
Resigned: 2016-04-29

THORNTON, John Henry
Director - Resigned
Appointed: 2006-09-26
Resigned: 2008-09-01

TRANTER, Nigel
Director - Resigned
Appointed: 2009-01-12
Resigned: 2012-09-28

USHER, Martin John
Director - Resigned
Appointed: 2005-10-11
Resigned: 2007-07-10

WALKER, Marcus Jonathan
Director - Resigned
Appointed: 2007-09-05
Resigned: 2016-12-31

WALLIS, Adrian Paul
Director - Resigned
Appointed: 2003-03-18
Resigned: 2013-03-22

WATSON, Stephen Carleton
Director - Resigned
Appointed: 2006-11-28
Resigned: 2008-11-05

WHEATLEY, Peter Christopher
Director - Resigned
Appointed: 2016-09-30
Resigned: 2019-05-24

WILCHAP NOMINEES LIMITED
Director - Resigned
Appointed: 1999-09-07
Resigned: 2000-05-09

WINN, Barry, Professor
Director - Resigned
Appointed: 2010-09-24
Resigned: 2011-07-26

ZAAL, Leonardus Cornelis Adrianus
Director - Resigned
Appointed: 2005-11-29
Resigned: 2009-01-30

HAIGH, Allen Byron
Director - Active
Appointed: 2020-09-25

HUXLEY-BINNS, Rebecca Claire, Professor
Director - Resigned
Appointed: 2020-09-25
Resigned: 2022-03-18

MCKENNA, Gregory Craig
Director - Resigned
Appointed: 2020-09-25
Resigned: 2021-02-15

BOOTH, Nick
Director - Active
Appointed: 2022-09-23

BRIMBLE, Rebecca
Director - Active
Appointed: 2023-06-23

FERNADEZ, Jade
Director - Active
Appointed: 2023-09-22

JAINES-WHITE, Damien
Director - Active
Appointed: 2022-06-17

JENKINSON, Mark Edward
Director - Active
Appointed: 2021-02-15

JOHNSON, Christopher Robert
Director - Active
Appointed: 2022-01-21

JONES, Gavin Paul
Director - Active
Appointed: 2022-09-23

RAFFERTY, Simon James
Director - Active
Appointed: 2022-09-23

SACKER, Mark Henry
Director - Active
Appointed: 2022-09-23

TALBOT, David James
Director - Active
Appointed: 2022-01-21

TUPLIN, Robert David
Director - Active
Appointed: 2022-09-23

WILLIAMS, Dafydd Emlyn
Director - Active
Appointed: 2022-09-23

WINFIELD, Simon
Director - Active
Appointed: 2021-06-18

CLOUSTON, Peter Alexander
Director - Resigned
Appointed: 2021-09-24
Resigned: 2022-09-23

ELLIS, Nicholas Everett
Director - Resigned
Appointed: 2021-09-24
Resigned: 2023-03-17

EVISON, Jane, Cllr
Director - Resigned
Appointed: 2021-09-24
Resigned: 2023-09-22

HEYES, Andrew Lawrence, Professor
Director - Resigned
Appointed: 2022-06-17
Resigned: 2023-03-17

JOHNSON, Ian
Director - Resigned
Appointed: 2022-09-23
Resigned: 2023-09-22

WROOT, Sharon Elizabeth
Director - Resigned
Appointed: 2021-06-18
Resigned: 2022-03-18

HEDGES, Katie Anne
Secretary - Resigned
Appointed: 2000-05-05
Resigned: 2022-09-23

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-09-07
Resigned: 2000-05-09

PICKARD, Lesley
Secretary - Active
Appointed: 2022-09-23

SALTEND COMMUNITY DEVELOPMENT COMPANY LIMITED
03786722
LIVE
Date Incorporated:

GORDON-FREEMAN, Alan
Director - Active
Appointed: 2000-09-25

KEMP, Peter Mark
Director - Active
Appointed: 2004-03-09

LAUER, Martin John
Director - Active
Appointed: 2017-03-24

ROOKES, Antony
Director - Active
Appointed: 2016-09-09

SMITH, David
Director - Active
Appointed: 2007-06-12

COLLIER, Stephen Frederick
Director - Resigned
Appointed: 2001-04-10
Resigned: 2010-07-26

ESSEX, Andrew Howard
Director - Resigned
Appointed: 2000-06-21
Resigned: 2003-03-11

GOODARE, Michael
Director - Resigned
Appointed: 2009-07-15
Resigned: 2010-03-12

HARKER, Colin
Director - Resigned
Appointed: 2004-03-09
Resigned: 2011-04-17

HOLT, Blake
Director - Resigned
Appointed: 1999-06-21
Resigned: 2004-09-14

JAMES, William Gareth
Director - Resigned
Appointed: 2001-09-11
Resigned: 2013-09-07

JOSLIN, Malcolm Tony, Dr
Director - Resigned
Appointed: 2004-03-09
Resigned: 2014-07-04

KING, William Dickinson
Director - Resigned
Appointed: 1999-07-20
Resigned: 2001-04-10

KITCHEN, Simon James
Director - Resigned
Appointed: 2007-09-11
Resigned: 2015-01-07

MACALPINE, Derek Kenneth
Director - Resigned
Appointed: 1999-07-20
Resigned: 2001-09-11

MACLEOD BROWN, Linda Elizabeth
Director - Resigned
Appointed: 1999-06-17
Resigned: 2005-11-29

MCWHIRTER, Alexander James
Director - Resigned
Appointed: 2006-06-27
Resigned: 2016-02-12

RICHARDSON, James Antony
Director - Resigned
Appointed: 2000-12-01
Resigned: 2009-03-13

ROYCE, Sean Michael
Director - Resigned
Appointed: 2011-09-16
Resigned: 2016-02-12

SPEIRS, Alan Malcolm
Director - Resigned
Appointed: 1999-06-17
Resigned: 2003-09-09

SCALE LANE REGISTRARS LIMITED
Director - Resigned
Appointed: 1999-06-10
Resigned: 1999-06-17

COLLIER, Stephen Frederick
Secretary - Resigned
Appointed: 2001-04-10
Resigned: 2007-09-11

KITCHEN, Simon James
Secretary - Resigned
Appointed: 2007-09-11
Resigned: 2015-01-07

SPEIRS, Alan Malcolm
Secretary - Resigned
Appointed: 1999-06-17
Resigned: 2003-09-09

SCALE LANE FORMATIONS LIMITED
Secretary - Resigned
Appointed: 1999-06-10
Resigned: 1999-06-17

HUMBERSIDE ENGINEERING TRAINING ASSOCIATION LIMITED
01007353
LIVE
Date Incorporated:

DAUBNEY, Mark Trevor
Director - Active
Appointed: 2020-08-28

GREENFIELD, Elliott James
Director - Active
Appointed: 2020-07-13

HEPTON, Ashley John
Director - Resigned
Appointed: 2018-04-10
Resigned: 2020-11-13

JOSLIN, Malcolm Tony, Dr
Director - Active
Appointed: 2011-05-24

MALOIGNE, Louise
Director - Resigned
Appointed: 2017-01-24
Resigned: 2022-04-11

MOTTERSHEAD, Timothy
Director - Active
Appointed: 2016-11-29

OLIVER, David John
Director - Active
Appointed: 2020-07-13

PALMER, Ian Christopher
Director - Active
Appointed: 2016-01-26

SOWDEN, David Paul
Director - Resigned
Appointed: 2016-11-29
Resigned: 2023-03-21

SWAIN, Richard Mark
Director - Active
Appointed: 2013-07-09

ALLAN, William Tod
Director - Resigned
Appointed: 1998-02-05
Resigned: 2001-12-31

BISHOP, Ian Stuart
Director - Resigned
Appointed: 2011-03-24
Resigned: 2014-09-30

BUFFEY, Ian Michael
Director - Resigned
Appointed: 2006-12-05
Resigned: 2010-07-27

DENNIE, Paul Christian
Director - Resigned
Appointed: 2002-01-31
Resigned: 2014-03-07

DICKINSON, Michael John
Director - Resigned
Appointed: 2012-11-20
Resigned: 2017-01-24

DRISCOLL, Martin Paul
Director - Resigned
Appointed: 2009-01-27
Resigned: 2011-03-24

GRIFFITHS, John Peter
Director - Resigned
Appointed:
Resigned: 1999-08-10

HARMER, Philip Neil
Director - Resigned
Appointed: 2001-01-18
Resigned: 2007-11-27

HASTINGS, Gary
Director - Resigned
Appointed: 2006-12-05
Resigned: 2011-06-13

HAYWOOD, Stephanie Karen, Professor
Director - Resigned
Appointed: 2007-03-27
Resigned: 2016-09-24

HINNIGAN, Martin Gerald
Director - Resigned
Appointed: 1998-02-05
Resigned: 2003-06-30

HOLMES, Robert Edward
Director - Resigned
Appointed:
Resigned: 1991-09-05

HUNTER, Malcolm Gregory
Director - Resigned
Appointed:
Resigned: 1997-09-01

JEFFERY, Michael
Director - Resigned
Appointed: 2001-01-18
Resigned: 2006-12-05

JORDAN, Michael Gerald
Director - Resigned
Appointed:
Resigned: 1993-04-23

KEMP, Martyn
Director - Resigned
Appointed: 2004-02-18
Resigned: 2011-07-05

MILNER, Simon
Director - Resigned
Appointed: 2004-09-28
Resigned: 2004-12-21

OUGHTRED, Susan Marie
Director - Resigned
Appointed:
Resigned: 1998-11-26

PENROSE, Conrad John
Director - Resigned
Appointed: 2010-10-28
Resigned: 2016-01-24

PETERSON, Eric
Director - Resigned
Appointed: 2007-03-27
Resigned: 2014-01-20

PRESCOTT, Neil Malcolm
Director - Resigned
Appointed: 2002-01-31
Resigned: 2004-02-11

REDFERN, Michael John
Director - Resigned
Appointed: 1998-02-05
Resigned: 2004-09-30

RIPLEY, Robert Bryan Charles
Director - Resigned
Appointed: 2016-07-26
Resigned: 2020-08-28

SLINGSBY, Christopher Albert Spencer
Director - Resigned
Appointed: 1999-10-01
Resigned: 2001-04-03

SMITH, Dennis A
Director - Resigned
Appointed: 2005-11-29
Resigned: 2006-12-05

SMITH, Robert John
Director - Resigned
Appointed: 1998-02-05
Resigned: 2000-10-25

SPENCER, Nicholas Denis
Director - Resigned
Appointed: 2004-09-28
Resigned: 2005-11-29

STANNARD, Robert William
Director - Resigned
Appointed: 1998-02-05
Resigned: 2002-07-26

STEWART, Graeme Mark
Director - Resigned
Appointed: 2004-09-28
Resigned: 2011-05-24

WAIN, Melvyn
Director - Resigned
Appointed: 2011-01-01
Resigned: 2014-04-17

WEIR, John Gerard
Director - Resigned
Appointed: 2013-12-05
Resigned: 2018-11-27

WILLIAMSON, Arnold Geoffrey
Director - Resigned
Appointed: 1998-02-05
Resigned: 1999-06-10

FRETTER, Lauren Sue
Director - Active
Appointed: 2022-04-11

ELLIOTT, Iain
Secretary - Active
Appointed: 2014-07-14

CARGILL, Michael James
Secretary - Resigned
Appointed: 2014-03-10
Resigned: 2014-07-14

COLLIS, Eric
Secretary - Resigned
Appointed: 2000-01-01
Resigned: 2014-03-06

GILL, Dennis
Secretary - Resigned
Appointed: 1993-09-01
Resigned: 1999-12-31

REYNOLDS, Denis Geoffrey
Secretary - Resigned
Appointed:
Resigned: 1993-09-03

BP PENSION TRUSTEES LIMITED
00230748
LIVE
Date Incorporated:

APPLEBY, Paul Graham
Director - Active
Appointed: 2019-07-03

COOK, Grahame Paul
Director - Active
Appointed: 2014-11-25

GILLAM, Catherine Sarah
Director - Active
Appointed: 2016-12-01

LYONS, Jan Clayton
Director - Active
Appointed: 2019-01-24

MATHER, Peter James
Director - Resigned
Appointed: 2008-01-23
Resigned: 2021-12-31

MATHEWS, Benedict John Spurway
Director - Active
Appointed: 2020-01-01

PROSSER, Ian Maurice Gray, Sir
Director - Resigned
Appointed: 2010-06-24
Resigned: 2021-07-07

RIOS, Aleida Garza
Director - Active
Appointed: 2020-09-09

WALKER, Angus James
Director - Active
Appointed: 2018-07-05

ALLEN, David Christopher, Dr
Director - Resigned
Appointed: 2001-09-01
Resigned: 2008-04-02

ASHBURTON, John Francis Harcourt
Director - Resigned
Appointed:
Resigned: 1992-08-25

BARTLETT, John Harold
Director - Resigned
Appointed: 2011-12-13
Resigned: 2018-12-31

BRADSHAW, Martin John
Director - Resigned
Appointed: 2006-12-01
Resigned: 2016-11-30

BRIDGELAND, Sally
Director - Resigned
Appointed: 2007-07-27
Resigned: 2014-04-04

BRIGDEN, Stanley William
Director - Resigned
Appointed:
Resigned: 1992-06-30

BROWNE, Edmund John Phillip, Lord
Director - Resigned
Appointed: 1992-01-01
Resigned: 1991-12-31

CHASE, Rodney Frank
Director - Resigned
Appointed: 1996-01-30
Resigned: 1997-06-12

CONN, Iain Cameron
Director - Resigned
Appointed: 2004-09-01
Resigned: 2006-11-15

CRONE, Thomas Johnson
Director - Resigned
Appointed:
Resigned: 1991-12-31

CURETON, William David
Director - Resigned
Appointed: 2004-11-25
Resigned: 2014-11-24

DELANEY-MCKNIGHT, Emma Louise
Director - Resigned
Appointed: 2016-07-07
Resigned: 2020-08-07

FROST, Christopher John
Director - Resigned
Appointed: 2001-11-22
Resigned: 2004-11-21

GIBSON SMITH, Christopher Shaw, Dr
Director - Resigned
Appointed: 1997-09-09
Resigned: 2001-08-31

GILLAM, Patrick John, Sir
Director - Resigned
Appointed:
Resigned: 1991-09-06

HALLOWS, Derek Thomas
Director - Resigned
Appointed: 1992-05-14
Resigned: 1993-03-31

HANRATTY, Judith Christine
Director - Resigned
Appointed: 1992-08-26
Resigned: 2004-01-20

HINKLEY, Raymond Keith, Dr
Director - Resigned
Appointed: 2005-01-01
Resigned: 2007-07-27

HOLLOWAY, Michael
Director - Resigned
Appointed: 2003-11-28
Resigned: 2006-11-29

JACKSON, David John
Director - Resigned
Appointed: 2004-01-20
Resigned: 2019-12-31

KNOWLAND, Raymond Reginald
Director - Resigned
Appointed:
Resigned: 1992-03-31

LEWIS, Victor
Director - Resigned
Appointed: 1995-11-14
Resigned: 2001-11-21

MACDONALD, Iain Fraser
Director - Resigned
Appointed: 2008-04-02
Resigned: 2010-03-18

MEEHAN, Margaret Ann
Director - Resigned
Appointed:
Resigned: 1997-05-20

MILES, Henry Michael Pearson
Director - Resigned
Appointed: 2001-05-31
Resigned: 2006-04-20

NEWTON, Richard William
Director - Resigned
Appointed: 1997-09-09
Resigned: 2001-08-31

NUNN, Keith Richard
Director - Resigned
Appointed: 1997-05-20
Resigned: 2006-01-12

OLIVER, Richard Lake
Director - Resigned
Appointed: 2003-04-24
Resigned: 2004-08-31

PICKERING, Victoria Helen
Director - Resigned
Appointed: 2011-06-27
Resigned: 2018-06-27

REES, Leslie
Director - Resigned
Appointed:
Resigned: 1994-05-19

RICHARDSON, James Antony
Director - Resigned
Appointed: 2007-06-28
Resigned: 2011-06-27

ROBINSON, George Dunnett
Director - Resigned
Appointed: 1994-05-19
Resigned: 1999-04-30

ROWLES, Robin Theodore, Dr
Director - Resigned
Appointed: 1994-05-19
Resigned: 2003-09-30

SAINTY, Derek
Director - Resigned
Appointed: 1999-05-26
Resigned: 2005-05-24

SANDERSON, Bryan Kaye
Director - Resigned
Appointed:
Resigned: 1996-01-30

SEAL, Karl Russell
Director - Resigned
Appointed: 1991-09-07
Resigned: 1997-08-31

SIMPSON, Bernard James Michael
Director - Resigned
Appointed: 1992-11-12
Resigned: 1995-06-12

SYME, James Shannon
Director - Resigned
Appointed: 1991-11-13
Resigned: 1994-05-19

THOMAS, Vivian
Director - Resigned
Appointed:
Resigned: 1991-12-31

TYLER, Allen Michael
Director - Resigned
Appointed: 2005-05-25
Resigned: 2009-05-24

WARE, Mark Morrell
Director - Resigned
Appointed: 2006-11-15
Resigned: 2008-01-23

WESTWELL, Stephen
Director - Resigned
Appointed: 2010-05-12
Resigned: 2011-12-13

WRIGHT, Patrick Richard Henry, Lord Wright Of Richmond
Director - Resigned
Appointed: 1992-08-26
Resigned: 2001-04-30

NELSON, Brendan Robert
Director - Active
Appointed: 2021-07-07

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Director - Active
Appointed: 1997-05-20

KINGHAM, Louise Anne
Director - Active
Appointed: 2021-12-31

LEGGE, Diana
Secretary - Resigned
Appointed: 2012-11-08
Resigned: 2020-12-31

GARNER, Bruce Howard
Secretary - Resigned
Appointed: 2005-08-15
Resigned: 2012-11-08

GRAYSON, Richard Charles
Secretary - Resigned
Appointed:
Resigned: 1994-11-08

HOLLOW, Alison Jane
Secretary - Resigned
Appointed: 1997-05-20
Resigned: 1999-01-30

PHIPPS, Louise Mary
Secretary - Resigned
Appointed: 1999-01-30
Resigned: 2005-08-15

WATTS, Julian John
Secretary - Resigned
Appointed: 1994-11-08
Resigned: 1996-12-19

WILLIAMS, Jesujuwonlo
Secretary - Resigned
Appointed: 2021-01-18
Resigned: 2022-06-21

PEGASUS PENSIONS PLC
Secretary - Resigned
Appointed: 2022-06-21
Resigned: 2023-01-26

KEATING, Christopher Patrick
Secretary - Active
Appointed: 2023-01-26

BP INVESTMENT MANAGEMENT LIMITED
00321630
LIVE
Date Incorporated:

REED, Paul Jonathan
Director - Resigned
Appointed: 2018-04-18
Resigned: 2022-10-31

ROCHE, Shane Michael
Director - Active
Appointed: 2017-09-18

WALKER, Angus James
Director - Active
Appointed: 2019-10-17

AHEARNE, Stephen James
Director - Resigned
Appointed: 1992-05-01
Resigned: 1996-09-30

BAMFIELD, Nicholas Mark Hargrave
Director - Resigned
Appointed: 2007-06-01
Resigned: 2016-07-30

BANTOCK, Angus Graham Granville
Director - Resigned
Appointed: 2012-05-01
Resigned: 2016-12-31

BARTLETT, John Harold
Director - Resigned
Appointed: 2017-01-24
Resigned: 2018-12-31

BEARMAN, John Christopher
Director - Resigned
Appointed: 2012-09-24
Resigned: 2016-06-30

BROWNE, Edmund John Phillip, Lord
Director - Resigned
Appointed: 1992-05-01
Resigned: 1995-06-30

BUCHANAN, John Gordon Sinclair, Sir
Director - Resigned
Appointed: 1996-10-01
Resigned: 2002-12-03

BUCKNALL, David James
Director - Resigned
Appointed: 2012-01-01
Resigned: 2014-12-11

GROTE, Byron Elmer, Dr
Director - Resigned
Appointed: 2002-12-17
Resigned: 2010-03-17

HAYWOOD, Alan Henry
Director - Resigned
Appointed: 2014-12-22
Resigned: 2018-04-18

HERBERT, Alan Sydney
Director - Resigned
Appointed:
Resigned: 1997-03-20

JONES, Clinton Bernard Ashton
Director - Resigned
Appointed:
Resigned: 2005-12-30

LOCKHART, Stephen Wilson
Director - Resigned
Appointed: 2006-01-01
Resigned: 2012-05-01

MACLEOD, Douglas Roderick
Director - Resigned
Appointed: 2015-06-08
Resigned: 2016-01-12

MALTBY, Colin Charles
Director - Resigned
Appointed: 2000-08-14
Resigned: 2007-05-31

MARTIN, John William
Director - Resigned
Appointed:
Resigned: 1995-03-31

PIKE, Anthony John Allen
Director - Resigned
Appointed: 2007-06-01
Resigned: 2012-09-24

PROSSER, Ian Maurice Gray, Sir
Director - Resigned
Appointed: 2014-12-05
Resigned: 2017-01-24

RAVENSCROFT, Alan Peter
Director - Resigned
Appointed:
Resigned: 1992-07-31

SANYAL, Debasish Satya
Director - Resigned
Appointed: 2010-03-17
Resigned: 2012-01-01

STEINBERG, Gary
Director - Resigned
Appointed: 1995-04-01
Resigned: 2000-03-31

SARA, Opkar Singh
Director - Active
Appointed: 2020-12-15

SYKES, John Nicholas
Director - Active
Appointed: 2021-07-21

LEGGE, Diana Patricia
Secretary - Resigned
Appointed: 2017-01-24
Resigned: 2020-12-31

ALI, Yasin Stanley
Secretary - Resigned
Appointed: 2007-04-16
Resigned: 2010-06-30

ENG, Christopher Kuangcheng Gerald
Secretary - Resigned
Appointed: 2009-03-23
Resigned: 2010-06-30

HOLLOW, Alison Jane
Secretary - Resigned
Appointed: 1995-04-01
Resigned: 1999-01-30

MACDONALD, Alastair George
Secretary - Resigned
Appointed:
Resigned: 1991-08-01

PHIPPS, Louise Mary
Secretary - Resigned
Appointed: 1999-01-30
Resigned: 2005-04-19

STAPLETON, David Harvey
Secretary - Resigned
Appointed: 1991-08-16
Resigned: 1995-04-01

WRIGHT, Rebecca Jayne
Secretary - Resigned
Appointed: 2005-04-19
Resigned: 2010-06-30

SUNBURY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-07-01
Resigned: 2017-01-24

WILLIAMS, Jesujuwonlo
Secretary - Resigned
Appointed: 2021-03-26
Resigned: 2022-06-21

PEGASUS PENSIONS PLC
Secretary - Resigned
Appointed: 2022-06-21
Resigned: 2023-01-26

KEATING, Christopher Patrick
Secretary - Active
Appointed: 2023-01-26

SALTEND COGENERATION COMPANY LIMITED
03274929
LIVE
Date Incorporated:

FARR, Michael Ellis
Director - Active
Appointed: 2017-10-31

HOLLAND, Russell
Director - Active
Appointed: 2017-10-31

KEEN, Scott Jonathan
Director - Active
Appointed: 2018-03-21

ALCOCK, David George
Director - Resigned
Appointed: 2012-01-31
Resigned: 2017-10-31

ALFF, Robert K
Director - Resigned
Appointed: 2002-06-12
Resigned: 2002-11-08

BODENSTEINER, Lisa Marie
Director - Resigned
Appointed: 2003-09-25
Resigned: 2005-07-28

BOWDEN, Alan Murray
Director - Resigned
Appointed: 1997-01-20
Resigned: 1999-05-18

BOWLAS, Christopher John
Director - Resigned
Appointed: 2004-05-13
Resigned: 2005-01-21

BROOS, Wim
Director - Resigned
Appointed: 2016-04-13
Resigned: 2017-10-31

BROWN III, Charles Jackson
Director - Resigned
Appointed: 1997-12-14
Resigned: 1999-05-18

CARTWRIGHT, Peter
Director - Resigned
Appointed: 2005-05-21
Resigned: 2005-07-28

CHILDERS, Michael Phillip
Director - Resigned
Appointed: 2000-09-18
Resigned: 2001-08-24

COLEMAN, Nicholas Charles
Director - Resigned
Appointed: 1997-01-20
Resigned: 1997-12-14

CUMMING, Robert Cameron
Director - Resigned
Appointed: 1996-11-01
Resigned: 1997-01-20

CURTIS, Ann B
Director - Resigned
Appointed: 2005-05-21
Resigned: 2005-07-28

CUSHMAN, Robert John
Director - Resigned
Appointed: 1997-12-14
Resigned: 1999-03-16

DYER, Cynthia
Director - Resigned
Appointed: 1999-10-12
Resigned: 2000-12-06

EVANS, Paul William
Director - Resigned
Appointed: 2012-01-31
Resigned: 2016-04-13

FATEMI, Hamid
Director - Resigned
Appointed: 2000-04-08
Resigned: 2001-08-24

GOODY, Alycia Lyons
Director - Resigned
Appointed: 2002-08-13
Resigned: 2005-01-21

GRIFFITHS, Gareth Neil
Director - Resigned
Appointed: 2006-01-11
Resigned: 2012-07-31

HAVILAND, Rick
Director - Resigned
Appointed: 2001-08-24
Resigned: 2002-06-30

HUDSON, Robert Thomson
Director - Resigned
Appointed: 1997-12-14
Resigned: 1999-05-18

JAMES, William Gareth
Director - Resigned
Appointed: 2002-06-12
Resigned: 2005-01-21

KING, John
Director - Resigned
Appointed: 2003-01-03
Resigned: 2005-01-21

KOGA, Hiroyuki
Director - Resigned
Appointed: 2011-05-23
Resigned: 2014-07-04

LORIO, Stephen Abel
Director - Resigned
Appointed: 2000-12-06
Resigned: 2001-03-27

MACALPINE, Derek Kenneth
Director - Resigned
Appointed: 1999-05-18
Resigned: 2002-06-12

MOORE, Robert Joseph
Director - Resigned
Appointed: 1999-05-18
Resigned: 2001-08-24

NEELY, Sean Alexander
Director - Resigned
Appointed: 2005-07-28
Resigned: 2007-08-08

NUGENT, Frederick Francis
Director - Resigned
Appointed: 1997-12-14
Resigned: 1997-12-14

OKANIWA, Ro
Director - Resigned
Appointed: 2014-07-04
Resigned: 2017-10-31

PINNELL, Simon David
Director - Resigned
Appointed: 2007-08-08
Resigned: 2017-10-31

PREECE, Nigel Philip
Director - Resigned
Appointed: 1997-01-20
Resigned: 1997-11-17

PRESCOTT, Hilary
Director - Resigned
Appointed: 2001-08-24
Resigned: 2002-02-24

QUINN, Anne Cecille
Director - Resigned
Appointed: 1997-01-20
Resigned: 1997-12-14

REGAN JR, William Joseph
Director - Resigned
Appointed: 1997-12-11
Resigned: 1999-10-12

RILEY, Stephen
Director - Resigned
Appointed: 2007-08-08
Resigned: 2008-02-28

ROBERTS, Geoffrey
Director - Resigned
Appointed: 1999-10-12
Resigned: 2000-08-21

ROSS, Stanley A
Director - Resigned
Appointed: 2001-03-27
Resigned: 2001-08-24

RUSHBY, Ian Leslie
Director - Resigned
Appointed: 1997-01-20
Resigned: 1997-12-14

STEWART, John Bruce
Director - Resigned
Appointed: 1999-10-12
Resigned: 2001-08-24

STONER, David Alan
Director - Resigned
Appointed: 1998-01-14
Resigned: 2000-04-08

TAKAHASHI, Toru
Director - Resigned
Appointed: 2007-09-20
Resigned: 2011-05-23

THOMPSON, Michael Greenwood
Director - Resigned
Appointed: 1997-12-14
Resigned: 1998-04-01

UMEZU, Takashi
Director - Resigned
Appointed: 2005-07-28
Resigned: 2007-09-20

WESTON, Steven
Director - Resigned
Appointed: 1996-11-01
Resigned: 1997-01-20

BERGER, Hillary Sue
Secretary - Resigned
Appointed: 2011-01-31
Resigned: 2016-01-01

CUMMING, Robert Cameron
Secretary - Resigned
Appointed: 1996-11-01
Resigned: 1997-12-14

GALLANT, Jillian Elizabeth
Secretary - Resigned
Appointed: 1999-05-18
Resigned: 2000-12-06

GOODY, Alycia Lyons
Secretary - Resigned
Appointed: 2002-08-14
Resigned: 2005-07-28

GREGORY, Sarah Jane
Secretary - Resigned
Appointed: 2016-01-01
Resigned: 2017-10-31

MCNEILL, Ian Kerr
Secretary - Resigned
Appointed: 1997-12-14
Resigned: 1999-05-18

MOULT, Annabel
Secretary - Resigned
Appointed: 2000-12-06
Resigned: 2001-08-24

PRESCOTT, Hilary
Secretary - Resigned
Appointed: 2001-08-24
Resigned: 2002-02-24

RAMSAY, Andrew Stephen James
Secretary - Resigned
Appointed: 2005-07-28
Resigned: 2011-02-03

SIMPSON, Roger Derek
Secretary - Resigned
Appointed: 2011-02-03
Resigned: 2014-06-23

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 2001-08-24
Resigned: 2003-10-17

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