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paul daniell

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DANIELL, Paul Nigel
Nationality: British
Address: Oxfordshire, OX44 7QT

GE BOVING HIMACHAL PRADESH LIMITED
03147914
LIVE
Date Incorporated:

STEEPLES, Andrew James
Director - Resigned
Appointed: 2018-03-28
Resigned: 2024-02-15

CARTLEDGE, Andrew
Director - Resigned
Appointed: 2001-09-03
Resigned: 2003-10-26

CHRISTIE, Roderick Angus
Director - Resigned
Appointed: 2002-06-24
Resigned: 2004-09-16

CLARK, Alyson Margaret
Director - Resigned
Appointed: 2002-06-24
Resigned: 2011-08-22

CLARKSON, Michael
Director - Resigned
Appointed: 1996-02-26
Resigned: 2000-12-06

COTTER, Stephen
Director - Resigned
Appointed: 1999-04-30
Resigned: 2001-04-17

DIGBY, Mark Damien
Director - Resigned
Appointed: 2005-02-07
Resigned: 2006-10-03

DLA SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1996-01-18
Resigned: 1996-02-26

DOYLE, Timothy John
Director - Resigned
Appointed: 2001-04-17
Resigned: 2007-03-04

EVERETT, Peter Daryl
Director - Resigned
Appointed: 2008-01-18
Resigned: 2017-01-25

JONES, Gareth Cemlyn
Director - Resigned
Appointed: 2001-04-17
Resigned: 2006-01-05

KEENAN, John Joseph
Director - Resigned
Appointed: 2005-08-01
Resigned: 2007-10-24

MACLAGAN, George Robin
Director - Resigned
Appointed: 1996-02-26
Resigned: 1999-04-30

MULHOLLAND, Diarmaid Patrick
Director - Resigned
Appointed: 2006-10-03
Resigned: 2010-07-21

ROBERTSON, Moria Ann
Director - Resigned
Appointed: 2010-11-12
Resigned: 2012-10-11

TOFTS, Richard Edward
Director - Resigned
Appointed: 1996-02-26
Resigned: 2006-01-12

TON, Gwaine William
Director - Resigned
Appointed: 2003-09-12
Resigned: 2005-07-20

TOVELL, Anthony John
Director - Resigned
Appointed: 2012-10-11
Resigned: 2017-01-25

WAKE, Hilary Anne
Director - Resigned
Appointed: 2005-02-07
Resigned: 2012-10-11

WELCH, Jason Paul
Director - Resigned
Appointed: 2017-01-25
Resigned: 2019-05-31

WOODHOUSE, Andrew John
Director - Resigned
Appointed: 2012-10-11
Resigned: 2018-03-29

DLA NOMINEES LIMITED
Director - Resigned
Appointed: 1996-01-18
Resigned: 1996-02-26

SHAH, Samuel Sunil
Director - Active
Appointed: 2024-02-08

SLAUGHTER, Kevin Marc
Director - Active
Appointed: 2024-02-08

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2009-11-01

COTTER, Stephen
Secretary - Resigned
Appointed: 1996-02-26
Resigned: 2001-04-17

DLA SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-01-18
Resigned: 1996-02-26

GODDARD, Nicholas
Secretary - Resigned
Appointed: 2001-04-17
Resigned: 2001-10-25

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-01-01
Resigned: 2009-10-31

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-10-25
Resigned: 2003-12-31

FIELDCORE SERVICE SOLUTIONS INTERNATIONAL LLC
FC024039
LIVE
Date Incorporated:

JOHNSTON, Frederick George Elgar
Director - Active
Appointed: 2019-09-13

PALMER, Erik
Director - Active
Appointed: 2017-12-31

SOOD, Sameer
Director - Active
Appointed: 2017-12-31

BERG, Forest Howard
Director - Resigned
Appointed: 2002-08-07
Resigned: 2005-12-31

DEMARCO, Michael Bradley
Director - Resigned
Appointed: 2017-04-25
Resigned: 2017-12-31

FRASER-KING, Natalie Virginia
Director - Resigned
Appointed: 2014-10-06
Resigned: 2017-04-25

GIANNOTTI, Fulvio
Director - Resigned
Appointed: 2018-12-31
Resigned: 2019-09-13

STALDER, Hans Rudolf
Director - Resigned
Appointed: 2017-12-31
Resigned: 2018-12-31

TEVLIN, Thomas Laurence
Director - Resigned
Appointed: 2002-08-07
Resigned: 2006-03-31

WILIS, Randall Lee
Director - Resigned
Appointed: 2014-03-29
Resigned: 2017-04-25

WILLIAMS, Morgan Cynwil
Director - Resigned
Appointed: 2009-03-24
Resigned: 2017-12-31

BARRETT, Mark
Secretary - Resigned
Appointed: 2002-08-07
Resigned: 2004-12-31

WILLIAMS, Robert Alton
Secretary - Resigned
Appointed: 2002-08-07
Resigned: 2007-04-02

TURBINE BLADING LIMITED
01265008
LIVE
Date Incorporated:

DOWNEY, Stephen Thomas
Director - Active
Appointed: 2014-01-30

EVERETT, Peter Daryl
Director - Active
Appointed: 2008-01-18

BREMNER, Ian Miller
Director - Resigned
Appointed:
Resigned: 1998-10-31

CARTLEDGE, Andrew
Director - Resigned
Appointed: 2001-10-08
Resigned: 2003-10-26

CHRISTIE, Roderick Angus
Director - Resigned
Appointed: 2002-05-24
Resigned: 2004-09-16

CLARK, Alyson Margaret
Director - Resigned
Appointed: 2001-10-25
Resigned: 2011-08-22

COYLE, Feilim Malachy
Director - Resigned
Appointed: 2001-10-25
Resigned: 2002-05-24

DIGBY, Mark Damien
Director - Resigned
Appointed: 2005-02-07
Resigned: 2006-10-03

FENECH, Lindy Frances
Director - Resigned
Appointed: 2012-09-28
Resigned: 2014-01-30

FRASER, Gillian Annette
Director - Resigned
Appointed:
Resigned: 1997-07-19

FRASER, Michael James
Director - Resigned
Appointed:
Resigned: 1998-12-04

GAULT, Ernest Harold
Director - Resigned
Appointed: 1998-12-04
Resigned: 2001-10-25

GRIFFITHS, Kyle
Director - Resigned
Appointed: 2012-09-28
Resigned: 2013-05-23

JORDAN, Stephen John
Director - Resigned
Appointed:
Resigned: 1998-12-04

KEENAN, John Joseph
Director - Resigned
Appointed: 2005-08-01
Resigned: 2007-10-24

LEVITCH, Paul Edward
Director - Resigned
Appointed: 1996-12-03
Resigned: 1998-12-04

MULHOLLAND, Diarmaid Patrick
Director - Resigned
Appointed: 2006-10-03
Resigned: 2010-07-21

PARKES, David John William
Director - Resigned
Appointed: 1996-12-03
Resigned: 1998-12-04

ROBERTSON, Moria Ann
Director - Resigned
Appointed: 2010-11-12
Resigned: 2013-01-23

TON, Gwaine William
Director - Resigned
Appointed: 2003-09-12
Resigned: 2005-07-20

WAKE, Hilary Anne
Director - Resigned
Appointed: 2005-02-07
Resigned: 2013-01-23

WARDLE, John Malcolm
Director - Resigned
Appointed:
Resigned: 1994-12-12

WHITE, Andrew Christopher
Director - Resigned
Appointed: 1998-12-04
Resigned: 2001-11-28

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2009-11-01

CATALDO, John
Secretary - Resigned
Appointed: 1998-12-04
Resigned: 1999-01-04

JAFFA, Richard Henry
Secretary - Resigned
Appointed:
Resigned: 1998-12-04

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-01-01
Resigned: 2009-10-31

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-01-28
Resigned: 2003-12-31

GE CAPITAL ENERGY FUNDING LIMITED
03338461
DISSOLVED
Date Incorporated:
Dissolved on 2022-09-21

FARRELL, Lisa
Director - Expired
Appointed: 2014-09-30

BABER, Jeremy David
Director - Resigned
Appointed: 2005-11-25
Resigned: 2008-04-21

CARTLEDGE, Andrew
Director - Resigned
Appointed: 2001-09-03
Resigned: 2003-12-10

CLARKSON, Michael
Director - Resigned
Appointed: 1997-04-25
Resigned: 2000-12-06

D'UVA, Gabriele
Director - Resigned
Appointed: 2014-09-30
Resigned: 2016-12-23

DHALIWAL, Harminder
Director - Resigned
Appointed: 2003-01-17
Resigned: 2003-10-31

DLA SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1997-03-24
Resigned: 1997-04-25

DOYLE, Timothy John
Director - Resigned
Appointed: 2001-04-17
Resigned: 2001-12-19

FITZPATRICK, Hugh Alan Taylor
Director - Resigned
Appointed: 2009-06-19
Resigned: 2014-09-30

FORD, Toby Duncan
Director - Resigned
Appointed: 2010-01-12
Resigned: 2011-01-14

GIRARD, Sylvain Andre
Director - Resigned
Appointed: 2001-11-06
Resigned: 2005-11-25

GREEN, Richard William
Director - Resigned
Appointed: 2007-03-26
Resigned: 2009-06-19

GREEN, Robert
Director - Resigned
Appointed: 2001-12-19
Resigned: 2002-11-06

HURST, Martin Peter
Director - Resigned
Appointed: 2006-09-15
Resigned: 2007-08-10

HURST, Tiffany
Director - Resigned
Appointed: 2003-10-31
Resigned: 2005-11-25

JENKINS, John Michael
Director - Resigned
Appointed: 2009-06-19
Resigned: 2013-03-15

JONES, Gareth Cemlyn
Director - Resigned
Appointed: 2001-04-17
Resigned: 2001-12-19

LOMAS, Paul John
Director - Resigned
Appointed: 2008-02-01
Resigned: 2009-06-19

MCCLELLAND, Lynn Fiona
Director - Resigned
Appointed: 2005-07-25
Resigned: 2006-11-01

MCGIBBON, William Hall
Director - Resigned
Appointed: 2008-06-20
Resigned: 2011-09-30

MILLARD, Darren Mark
Director - Resigned
Appointed: 2010-01-12
Resigned: 2014-09-30

MORRIS, Gavin
Director - Resigned
Appointed: 2003-01-30
Resigned: 2004-03-17

NAGARAJAN, Sriram
Director - Resigned
Appointed: 2004-03-17
Resigned: 2007-05-17

ORLOV, Victor
Director - Resigned
Appointed: 1997-04-25
Resigned: 2001-12-19

RENDELL, David Richard
Director - Resigned
Appointed: 2007-11-27
Resigned: 2009-06-19

ROBINSON, Alistair James
Director - Resigned
Appointed: 2007-05-17
Resigned: 2008-03-20

SANTACATERINA, Paul
Director - Resigned
Appointed: 2001-12-19
Resigned: 2005-05-16

SOMPER, Jonathan
Director - Resigned
Appointed: 2005-07-12
Resigned: 2005-11-25

TOFTS, Richard Edward
Director - Resigned
Appointed: 1997-04-25
Resigned: 2001-12-19

TORRANCE, Robert William
Director - Resigned
Appointed: 2003-01-17
Resigned: 2005-08-26

TRUDGEON, Simon John
Director - Resigned
Appointed: 2005-07-12
Resigned: 2006-09-15

UNAL, Salih
Director - Resigned
Appointed: 2014-09-30
Resigned: 2016-04-14

VILLAMULTEDO, Massimo
Director - Resigned
Appointed: 2006-01-23
Resigned: 2008-06-20

WAKE, Hilary Anne
Director - Resigned
Appointed: 2004-03-05
Resigned: 2012-09-20

DLA NOMINEES LIMITED
Director - Resigned
Appointed: 1997-03-24
Resigned: 1997-04-25

ABBOTT, Courtenay
Secretary - Resigned
Appointed: 2012-09-20
Resigned: 2014-11-18

COTTER, Stephen
Secretary - Resigned
Appointed: 1997-04-25
Resigned: 2001-04-17

DLA SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-03-24
Resigned: 1997-04-25

ESSEX, Alicia
Secretary - Resigned
Appointed: 2003-01-17
Resigned: 2012-09-07

FRENCH, Ann
Secretary - Resigned
Appointed: 2011-06-14
Resigned: 2017-06-30

GODDARD, Nicholas
Secretary - Resigned
Appointed: 2001-04-17
Resigned: 2001-10-25

PEERMOHAMED, Zahra
Secretary - Resigned
Appointed: 2014-11-18
Resigned: 2016-06-22

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-10-25
Resigned: 2003-01-17

BAGLAN GENERATING LIMITED
03689741
LIVE
Date Incorporated:

HIGGINBOTHAM, Michael David
Director - Resigned
Appointed: 2015-02-19
Resigned: 2024-02-06

HOLDER, Jeffrey James
Director - Active
Appointed: 2020-08-05

CLARK, Alyson Margaret
Director - Resigned
Appointed: 1999-07-22
Resigned: 2011-08-22

CLARK, Roy Graham
Director - Resigned
Appointed: 1999-05-11
Resigned: 1999-05-11

CROWTHER, Jonathan Michael
Director - Resigned
Appointed: 1999-05-11
Resigned: 1999-07-22

DIGBY, Mark Damien
Director - Resigned
Appointed: 2005-02-07
Resigned: 2006-10-03

DYCKHOFF, James Christopher
Director - Resigned
Appointed: 2012-10-18
Resigned: 2013-02-06

EVERETT, Peter Daryl
Director - Resigned
Appointed: 2008-01-18
Resigned: 2012-10-18

GREEN, Pamela Anne
Director - Resigned
Appointed: 1999-05-11
Resigned: 2005-10-31

HEPPENSTALL, Bruce Michael Amos
Director - Resigned
Appointed: 2006-03-24
Resigned: 2012-10-18

HUBERT, Glenn Joseph
Director - Resigned
Appointed: 2012-10-18
Resigned: 2012-11-12

LOWE, James Alfred
Director - Resigned
Appointed: 1999-07-22
Resigned: 2005-12-22

MCCULLOUGH, Kevin
Director - Resigned
Appointed: 2014-11-18
Resigned: 2020-11-25

MCLEISH, Douglas Stuart
Director - Resigned
Appointed: 2013-02-06
Resigned: 2017-11-03

METCALFE, Edward
Director - Resigned
Appointed: 2013-07-11
Resigned: 2020-06-28

MULHOLLAND, Diarmaid Patrick
Director - Resigned
Appointed: 2006-10-03
Resigned: 2010-07-21

OTERO-NOVAS MIRANDA, Irene
Director - Resigned
Appointed: 2017-11-23
Resigned: 2020-06-29

PARSONS, Gordon Ian Winston
Director - Resigned
Appointed: 2012-10-18
Resigned: 2020-06-29

PATERSON, Robert Murray
Director - Resigned
Appointed: 2013-03-27
Resigned: 2014-12-31

PHILP, Harry
Director - Resigned
Appointed: 2001-03-09
Resigned: 2004-03-24

PROBERT, Stephen William
Director - Resigned
Appointed: 2001-03-09
Resigned: 2012-10-18

RISINGER, Marlin
Director - Resigned
Appointed: 1999-05-11
Resigned: 1999-07-22

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 1998-12-29
Resigned: 1999-05-11

SAUL, Christopher Francis Irving
Director - Resigned
Appointed: 1999-05-11
Resigned: 1999-05-11

TROY, Teresa
Director - Resigned
Appointed: 2012-10-18
Resigned: 2012-11-12

WAKE, Hilary Anne
Director - Resigned
Appointed: 2005-02-07
Resigned: 2012-10-18

WALBRIDGE, Jonathan Paul
Director - Resigned
Appointed: 2012-10-18
Resigned: 2013-07-08

WARE, Henry John
Director - Resigned
Appointed: 1999-09-16
Resigned: 2001-02-19

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 1998-12-29
Resigned: 1999-05-11

ALTER DOMUS (UK) LIMITED
Secretary - Resigned
Appointed: 2014-12-01
Resigned: 2021-01-05

GREEN, Pamela Anne
Secretary - Resigned
Appointed: 1999-05-11
Resigned: 1999-07-22

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-01-01
Resigned: 2009-10-31

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-07-22
Resigned: 2003-12-31

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2009-11-01
Resigned: 2012-11-23

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1998-12-29
Resigned: 1999-05-11

BAGLAN OPERATIONS LIMITED
03882153
LIVE
Date Incorporated:

HIGGINBOTHAM, Michael David
Director - Active
Appointed: 2015-02-19

HOLDER, Jeffrey James
Director - Active
Appointed: 2020-08-05

BEALE, Prudence
Director - Resigned
Appointed: 1999-11-24
Resigned: 2003-09-26

CARTLEDGE, Andrew
Director - Resigned
Appointed: 2002-06-24
Resigned: 2003-10-26

CHRISTIE, Roderick Angus
Director - Resigned
Appointed: 2002-06-24
Resigned: 2004-09-16

CLARK, Alyson Margaret
Director - Resigned
Appointed: 2002-06-24
Resigned: 2011-08-22

DIGBY, Mark Damien
Director - Resigned
Appointed: 2005-02-07
Resigned: 2006-10-03

DYCKHOFF, James Christopher
Director - Resigned
Appointed: 2012-10-18
Resigned: 2013-02-06

EVERETT, Peter Daryl
Director - Resigned
Appointed: 2008-01-18
Resigned: 2012-10-18

HEPPENSTALL, Bruce Michael Amos
Director - Resigned
Appointed: 2006-03-24
Resigned: 2012-10-18

HUBERT, Glenn Joseph
Director - Resigned
Appointed: 2012-10-18
Resigned: 2012-11-12

KEENAN, John Joseph
Director - Resigned
Appointed: 2005-08-01
Resigned: 2007-10-24

LOWE, James Alfred
Director - Resigned
Appointed: 1999-11-24
Resigned: 2005-12-22

MCCULLOUGH, Kevin
Director - Resigned
Appointed: 2014-11-18
Resigned: 2020-11-25

MCLEISH, Douglas Stuart
Director - Resigned
Appointed: 2013-02-06
Resigned: 2017-11-03

METCALFE, Edward
Director - Resigned
Appointed: 2013-07-11
Resigned: 2020-06-28

MULHOLLAND, Diarmaid Patrick
Director - Resigned
Appointed: 2006-10-03
Resigned: 2010-07-21

OTERO-NOVAS MIRANDA, Irene
Director - Resigned
Appointed: 2018-02-23
Resigned: 2020-06-29

PARSONS, Gordon Ian Winston
Director - Resigned
Appointed: 2012-10-18
Resigned: 2020-06-29

PATERSON, Robert Murray
Director - Resigned
Appointed: 2013-03-27
Resigned: 2014-12-21

PROBERT, Stephen William
Director - Resigned
Appointed: 2001-03-09
Resigned: 2012-10-18

TON, Gwaine William
Director - Resigned
Appointed: 2003-09-12
Resigned: 2005-07-20

TROY, Teresa
Director - Resigned
Appointed: 2012-10-18
Resigned: 2012-11-12

WAKE, Hilary Anne
Director - Resigned
Appointed: 2005-02-07
Resigned: 2012-10-18

WALBRIDGE, Jonathan Paul
Director - Resigned
Appointed: 2012-10-18
Resigned: 2013-07-08

WARE, Henry John
Director - Resigned
Appointed: 1999-11-24
Resigned: 2001-02-19

ALTER DOMUS (UK) LIMITED
Secretary - Resigned
Appointed: 2014-12-01
Resigned: 2021-01-05

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-01-01
Resigned: 2009-10-31

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-11-24
Resigned: 2003-12-31

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2009-11-01
Resigned: 2012-11-23

GE ENERGY (UK) LIMITED
00123550
LIVE
Date Incorporated:

DONNELLY, Michael
Director - Resigned
Appointed: 2019-06-13
Resigned: 2021-11-19

HUXLEY, Richard Paul
Director - Active
Appointed: 2018-09-12

STEEPLES, Andrew James
Director - Resigned
Appointed: 2018-03-28
Resigned: 2024-02-21

AMUNDSEN, Tore
Director - Resigned
Appointed: 1992-07-03
Resigned: 1996-01-01

ASBERG, Thomas
Director - Resigned
Appointed:
Resigned: 1992-07-03

BERG, Per
Director - Resigned
Appointed: 1992-07-03
Resigned: 2002-03-20

BRATSBERG, Knut
Director - Resigned
Appointed: 2001-04-17
Resigned: 2002-08-15

CARTLEDGE, Andrew
Director - Resigned
Appointed: 2001-07-17
Resigned: 2003-10-26

CHRISTIE, Roderick Angus
Director - Resigned
Appointed: 2002-06-24
Resigned: 2004-09-16

CLARK, Alyson Margaret
Director - Resigned
Appointed: 2002-06-24
Resigned: 2011-08-22

CLARKSON, Michael
Director - Resigned
Appointed: 1993-01-01
Resigned: 2000-12-06

DIGBY, Mark Damien
Director - Resigned
Appointed: 2005-02-07
Resigned: 2006-10-03

DISALVO, Joseph
Director - Resigned
Appointed: 1999-10-07
Resigned: 2001-04-17

DOYLE, Timothy John
Director - Resigned
Appointed: 2001-04-17
Resigned: 2004-07-01

ENDUNG, Roar Johnny
Director - Resigned
Appointed:
Resigned: 1992-12-31

EVERETT, Peter Daryl
Director - Resigned
Appointed: 2008-01-18
Resigned: 2017-01-25

FOSSHEIM, Edgar Andreas
Director - Resigned
Appointed: 1997-12-01
Resigned: 1999-01-31

GISVOLD, Rune
Director - Resigned
Appointed: 1996-01-01
Resigned: 1999-03-31

KARLSSON, John Owe Kenneth
Director - Resigned
Appointed:
Resigned: 1992-07-03

KEENAN, John Joseph
Director - Resigned
Appointed: 2005-08-01
Resigned: 2007-10-24

MULHOLLAND, Diarmaid Patrick
Director - Resigned
Appointed: 2006-10-03
Resigned: 2010-07-21

POPIELEC, Michael David
Director - Resigned
Appointed: 1999-10-07
Resigned: 2001-04-17

ROBERTSON, Moria Ann
Director - Resigned
Appointed: 2010-11-12
Resigned: 2012-10-11

SOBERG, Otto
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-11-30

SPILSBURY, David Edwin
Director - Resigned
Appointed: 2004-07-01
Resigned: 2005-09-01

TEIGLAND, Arthur
Director - Resigned
Appointed:
Resigned: 1992-07-03

TON, Gwaine William
Director - Resigned
Appointed: 2003-09-12
Resigned: 2005-07-20

TOVELL, Anthony John
Director - Resigned
Appointed: 2012-10-11
Resigned: 2017-01-25

VILDZIUS, Gintas
Director - Resigned
Appointed: 2001-04-17
Resigned: 2003-08-01

WAKE, Hilary Anne
Director - Resigned
Appointed: 2005-02-07
Resigned: 2012-10-11

WELCH, Jason Paul
Director - Resigned
Appointed: 2017-01-25
Resigned: 2019-05-31

WILLE, Tone
Director - Resigned
Appointed: 1999-03-01
Resigned: 1999-10-07

WOODHOUSE, Andrew John
Director - Resigned
Appointed: 2012-10-11
Resigned: 2018-03-29

MADDISON, Sean Andrew
Director - Resigned
Appointed: 2022-01-20
Resigned: 2022-12-21

WOODROFFE, Peter
Director - Active
Appointed: 2022-12-21

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2009-11-01

COTTER, Stephen
Secretary - Resigned
Appointed: 1993-08-01
Resigned: 2001-04-17

GISVOLD, Rune
Secretary - Resigned
Appointed:
Resigned: 1993-08-31

GODDARD, Nicholas
Secretary - Resigned
Appointed: 2001-04-17
Resigned: 2001-10-25

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-01-01
Resigned: 2009-10-31

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-10-25
Resigned: 2003-12-31

PII LIMITED
03424425
LIVE
Date Incorporated:

BELLAMY, Michael
Director - Active
Appointed: 2010-03-24

CHADDA, Sanjeet
Director - Active
Appointed: 2012-08-14

JOHNSON, Kevin
Director - Active
Appointed: 2012-08-14

ACKHURST, Trent Braden
Director - Resigned
Appointed: 2007-05-26
Resigned: 2007-09-01

BATHGATE, Adam
Director - Resigned
Appointed: 2007-09-24
Resigned: 2011-02-14

BERGER, Christopher Carl
Director - Resigned
Appointed: 2007-05-26
Resigned: 2008-09-12

BOCCOLA, Ippolito
Director - Resigned
Appointed: 2013-07-03
Resigned: 2015-03-03

BUCCI, John Vincent
Director - Resigned
Appointed: 2007-09-24
Resigned: 2010-03-23

CARTLEDGE, Andrew
Director - Resigned
Appointed: 2002-09-03
Resigned: 2003-10-26

CHRISTIE, Roderick Angus
Director - Resigned
Appointed: 2002-09-03
Resigned: 2004-09-16

CLARK, Alyson Margaret
Director - Resigned
Appointed: 2002-09-03
Resigned: 2007-05-25

DIGBY, Mark Damien
Director - Resigned
Appointed: 2005-02-07
Resigned: 2006-10-03

GRAHAM, William
Director - Resigned
Appointed: 1999-05-27
Resigned: 2002-09-30

HIGGINS, John Daniel
Director - Resigned
Appointed: 2011-02-14
Resigned: 2012-07-02

HORNBY, Ian
Director - Resigned
Appointed: 2008-05-02
Resigned: 2010-12-08

JACOB, Frances Carol
Director - Resigned
Appointed: 1998-01-30
Resigned: 1998-03-04

KEENAN, John Joseph
Director - Resigned
Appointed: 2005-08-01
Resigned: 2007-10-24

LITTLE, Daniel Stephen Paul
Director - Resigned
Appointed: 2008-05-02
Resigned: 2009-09-01

MANN, Cynthia Kay
Director - Resigned
Appointed: 2007-05-26
Resigned: 2008-05-02

MULHOLLAND, Diarmaid Patrick
Director - Resigned
Appointed: 2006-10-03
Resigned: 2007-05-25

PAPARONI, Marco Renato Bruno
Director - Resigned
Appointed: 2008-09-12
Resigned: 2013-07-01

POULIQUEN, Patrick
Director - Resigned
Appointed: 2002-05-17
Resigned: 2004-02-12

POWELL, Michael Anthony
Director - Resigned
Appointed: 1998-02-19
Resigned: 2002-07-31

ROGERSON, Philip Graham
Director - Resigned
Appointed: 1999-05-27
Resigned: 2002-04-08

SHARMAN, Jeremy William
Director - Resigned
Appointed: 1998-01-30
Resigned: 2000-01-27

SIMMONS, Michael James
Director - Resigned
Appointed: 2004-04-08
Resigned: 2006-09-30

SLOAN, Alasdair Murray Campbell
Director - Resigned
Appointed: 2008-05-02
Resigned: 2012-07-02

TON, Gwaine William
Director - Resigned
Appointed: 2003-09-12
Resigned: 2005-07-20

WAKE, Hilary Anne
Director - Resigned
Appointed: 2005-02-07
Resigned: 2007-05-25

LOVITING LIMITED
Director - Resigned
Appointed: 1997-08-26
Resigned: 1998-01-30

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 1997-08-26
Resigned: 1998-01-30

DUNLOP, Lorraine Amanda
Secretary - Active
Appointed: 2020-01-20

CONE, Harry Douglas
Secretary - Resigned
Appointed: 1999-02-26
Resigned: 2001-01-31

GRAHAM, William
Secretary - Resigned
Appointed: 1998-06-02
Resigned: 1999-02-26

HIGGINS, Caroline Patricia
Secretary - Resigned
Appointed: 2001-02-01
Resigned: 2002-08-31

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-01-01
Resigned: 2009-10-31

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-09-23
Resigned: 2003-12-31

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2009-11-01
Resigned: 2020-01-20

SISEC LIMITED
Secretary - Resigned
Appointed: 1997-08-26
Resigned: 1998-06-02

GUNFLEET SANDS LIMITED
04019207
LIVE
Date Incorporated:

CLAXTON, Samuel James
Director - Active
Appointed: 2020-11-26

DE VILLIERS, Philip Henry
Director - Active
Appointed: 2017-03-09

MATSUDA, Ken
Director - Active
Appointed: 2019-01-15

MURRAY, David
Director - Active
Appointed: 2018-08-29

OKI, Toshihiro
Director - Active
Appointed: 2019-06-01

BADGER, Daniel Bradford
Director - Resigned
Appointed: 2000-06-16
Resigned: 2002-01-17

BROWN, Michael Ross
Director - Resigned
Appointed: 2000-07-17
Resigned: 2002-01-17

BUSSCHOTS, Herman Jules Philomena
Director - Resigned
Appointed: 2000-06-23
Resigned: 2006-12-15

CARTLEDGE, Andrew
Director - Resigned
Appointed: 2002-09-13
Resigned: 2003-10-26

CHIVERS, Paul Clifford
Director - Resigned
Appointed: 2000-07-17
Resigned: 2001-05-23

CHRISTENSEN, Jesper Engsig
Director - Resigned
Appointed: 2009-12-17
Resigned: 2011-01-10

CHRISTIE, Roderick Angus
Director - Resigned
Appointed: 2002-09-13
Resigned: 2004-09-16

CLARK, Alyson Margaret
Director - Resigned
Appointed: 2002-09-13
Resigned: 2006-12-15

DERRICK, James Vinson
Director - Resigned
Appointed: 2000-06-23
Resigned: 2002-01-17

DIGBY, Mark Damien
Director - Resigned
Appointed: 2005-02-07
Resigned: 2006-10-03

DUDLEY, Mairi Susan
Director - Resigned
Appointed: 2018-08-29
Resigned: 2020-11-09

DYSON, Fernley Keith
Director - Resigned
Appointed: 2000-07-17
Resigned: 2002-01-17

EDGLEY, Anne Janette
Director - Resigned
Appointed: 2001-05-23
Resigned: 2002-01-17

EKHOLM, Kasper
Director - Resigned
Appointed: 2017-03-09
Resigned: 2018-08-29

ERNST, Kim
Director - Resigned
Appointed: 2006-12-15
Resigned: 2008-05-22

FINK, Jakob Dahlgaard
Director - Resigned
Appointed: 2011-12-19
Resigned: 2012-06-06

FREVERT, Mark Albert
Director - Resigned
Appointed: 2000-07-17
Resigned: 2002-01-17

FUJINAGA, Takashi
Director - Resigned
Appointed: 2012-06-06
Resigned: 2014-04-28

GEDBJERG, Peter
Director - Resigned
Appointed: 2011-01-10
Resigned: 2011-12-19

HELMS, Robert
Director - Resigned
Appointed: 2015-08-18
Resigned: 2018-08-29

HEMMINGSEN, Jorgen Gert
Director - Resigned
Appointed: 2006-12-15
Resigned: 2009-12-17

HIRANO, Akira
Director - Resigned
Appointed: 2019-01-15
Resigned: 2019-05-31

HOLMGAARD, Per
Director - Resigned
Appointed: 2006-12-15
Resigned: 2009-12-17

KEENAN, John Joseph
Director - Resigned
Appointed: 2005-08-01
Resigned: 2006-12-15

KIMURA, Ryo
Director - Resigned
Appointed: 2016-05-13
Resigned: 2019-01-15

MATSUURA, Yoji
Director - Resigned
Appointed: 2015-08-20
Resigned: 2016-05-13

MEGATA, Yoshihiro
Director - Resigned
Appointed: 2011-11-01
Resigned: 2012-06-06

MULHOLLAND, Diarmaid Patrick
Director - Resigned
Appointed: 2006-10-03
Resigned: 2006-12-15

OKAGAKI, Keiji
Director - Resigned
Appointed: 2011-11-01
Resigned: 2015-04-13

PEDERSEN, Lars Thaaning
Director - Resigned
Appointed: 2009-12-17
Resigned: 2014-04-07

PEELS, Huibertus Cornelis
Director - Resigned
Appointed: 2002-01-17
Resigned: 2002-09-13

RASMUSEN, Nikolaj Qvade
Director - Resigned
Appointed: 2012-11-23
Resigned: 2014-08-29

REUTER, Andreas Harry
Director - Resigned
Appointed: 2002-01-17
Resigned: 2002-09-13

ROOKE, Gavin
Director - Resigned
Appointed: 2014-04-07
Resigned: 2017-03-09

SAWADA, Hiroyuki
Director - Resigned
Appointed: 2014-04-28
Resigned: 2019-01-15

SHERRIFF, John Richard
Director - Resigned
Appointed: 2000-06-16
Resigned: 2002-01-17

SHIROTA, Akira
Director - Resigned
Appointed: 2015-04-13
Resigned: 2015-08-20

SKAKKEBAEK, Christian Troels
Director - Resigned
Appointed: 2011-12-19
Resigned: 2012-11-23

SKOVGAARD-ANDERSEN, Mads
Director - Resigned
Appointed: 2014-08-29
Resigned: 2015-08-18

SOERENSEN, Christina Grumstrup
Director - Resigned
Appointed: 2009-12-17
Resigned: 2011-12-19

SYKES, Benjamin John
Director - Resigned
Appointed: 2012-06-06
Resigned: 2017-03-09

TON, Gwaine William
Director - Resigned
Appointed: 2003-09-12
Resigned: 2005-07-20

WAKE, Hilary Anne
Director - Resigned
Appointed: 2005-02-07
Resigned: 2006-12-15

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 2000-06-16
Resigned: 2000-06-16

KELLY, Susan Kathleen
Secretary - Resigned
Appointed: 2000-06-16
Resigned: 2001-12-13

LEGARDT BLUME LEVY, Hanne
Secretary - Resigned
Appointed: 2006-12-15
Resigned: 2011-01-10

WOOD, Christopher James
Secretary - Resigned
Appointed: 2001-12-13
Resigned: 2002-01-17

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-01-01
Resigned: 2006-12-15

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-09-13
Resigned: 2003-12-31

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-06-16
Resigned: 2000-06-16

SANDCO 709 LIMITED
04212518
DISSOLVED
Date Incorporated:
Dissolved on 2011-10-28

CLARK, Alyson Margaret
Director - Expired
Appointed: 2001-10-04

CARTLEDGE, Andrew
Director - Resigned
Appointed: 2001-10-04
Resigned: 2003-10-26

CHRISTIAN, Paul Jonathan
Director - Resigned
Appointed: 2001-07-06
Resigned: 2001-08-16

CHRISTIE, Roderick Angus
Director - Resigned
Appointed: 2002-05-24
Resigned: 2004-09-16

COYLE, Feilim Malachy
Director - Resigned
Appointed: 2001-10-04
Resigned: 2002-05-24

CRONE, David William Jervis
Director - Resigned
Appointed: 2001-07-06
Resigned: 2001-08-16

JACKSON, Stephen
Director - Resigned
Appointed: 2001-08-16
Resigned: 2001-10-24

KELLY, Michael John
Director - Resigned
Appointed: 2001-08-16
Resigned: 2001-10-04

POWELL, Robert
Director - Resigned
Appointed: 2001-08-16
Resigned: 2001-10-04

SCHOLEY, Derek
Director - Resigned
Appointed: 2001-08-16
Resigned: 2001-10-04

TON, Gwaine William
Director - Resigned
Appointed: 2003-09-12
Resigned: 2005-07-20

WARD HADAWAY INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2001-05-08
Resigned: 2001-07-06

A G SECRETARIAL LIMITED
Secretary - Expired
Appointed: 2004-01-01

CHRISTIAN, Paul Jonathan
Secretary - Resigned
Appointed: 2001-07-06
Resigned: 2001-08-16

JACKSON, Stephen
Secretary - Resigned
Appointed: 2001-08-16
Resigned: 2001-10-24

KELLY, Michael John
Secretary - Resigned
Appointed: 2001-10-04
Resigned: 2003-05-12

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-10-04
Resigned: 2003-12-31

WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-05-08
Resigned: 2001-07-06

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