* director search - Peter Wingate - kompany

Officers

peter wingate

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WINGATE, Peter Montague
Nationality: British
Address: Surrey, SM3 8PQ

CHRYSAOR (U.K.) KAPPA LIMITED
03004536
DISSOLVED
Date Incorporated:
Dissolved on 2020-04-07

GRIMSHAW, David
Director - Resigned
Appointed: 2009-04-05
Resigned: 2019-09-30

KING, Terri Gay
Director - Resigned
Appointed: 2017-01-05
Resigned: 2019-09-30

SCOTT, Russell
Director - Resigned
Appointed: 2018-09-25
Resigned: 2019-09-30

SIMPSON, Katherine Susan
Director - Resigned
Appointed: 2018-06-15
Resigned: 2019-05-22

ANDERSON, Robert Hendry
Director - Resigned
Appointed: 2011-12-23
Resigned: 2013-05-13

CHATHAM, Robert Michael
Director - Resigned
Appointed: 1995-04-10
Resigned: 2003-06-20

CHENIER, David Eric
Director - Resigned
Appointed: 2012-07-13
Resigned: 2015-08-01

DISBERY, David
Director - Resigned
Appointed: 1994-12-21
Resigned: 2003-06-20

FRETWELL, Michael Robert
Director - Resigned
Appointed: 1994-12-21
Resigned: 2000-01-01

GAUTREY, Christopher
Director - Resigned
Appointed: 1994-12-21
Resigned: 2011-12-23

GOFF, Gregory James
Director - Resigned
Appointed: 2000-09-20
Resigned: 2002-09-11

GRIFFITHS, Malcolm David
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-06-20

HAMM, William Ricky
Director - Resigned
Appointed: 1998-11-17
Resigned: 2000-09-20

HASSLER, Robert Joseph
Director - Resigned
Appointed: 2002-09-11
Resigned: 2003-10-01

HASTINGS, Andrew David Richard
Director - Resigned
Appointed: 2012-07-13
Resigned: 2018-06-15

INDRELAND, Terry John
Director - Resigned
Appointed: 1994-12-21
Resigned: 1995-04-10

KEM, David Oliver
Director - Resigned
Appointed: 1994-12-21
Resigned: 1998-11-17

KERR, John Robert
Director - Resigned
Appointed: 1995-04-10
Resigned: 1998-11-17

MACKLON, Dominic Edward
Director - Resigned
Appointed: 2015-08-01
Resigned: 2017-01-05

MAYS, Miles Claren
Director - Resigned
Appointed: 1994-12-16
Resigned: 1995-04-10

MCGEACHIE, Daniel
Director - Resigned
Appointed: 1994-12-21
Resigned: 2003-06-20

MCMORRAN, James Deas
Director - Resigned
Appointed: 1998-11-17
Resigned: 2003-02-05

MOORE, Terence Charles
Director - Resigned
Appointed: 2000-11-15
Resigned: 2003-06-20

MOORE, Terence
Director - Resigned
Appointed: 1994-12-21
Resigned: 2003-06-20

MORRISS, Nigel Robert
Director - Resigned
Appointed: 1997-11-17
Resigned: 2000-11-15

PURDY, Frank
Director - Resigned
Appointed: 1997-11-17
Resigned: 2003-06-20

ROSSITER, Bryan Randal
Director - Resigned
Appointed: 1997-11-17
Resigned: 1999-08-11

STALKER, Ross Graham
Director - Resigned
Appointed: 2015-10-31
Resigned: 2018-09-25

SWALLOW, Richard Philipson Barber
Director - Resigned
Appointed: 2003-09-30
Resigned: 2009-04-05

WALMSLEY, Leslie Victor
Director - Resigned
Appointed: 1997-11-17
Resigned: 2003-06-20

WRIGHT, Michael Don
Director - Resigned
Appointed: 2013-05-13
Resigned: 2015-10-29

KIRK, Philip Andrew
Director - Expired
Appointed: 2019-09-30

OSBORNE, Andrew Jon
Director - Expired
Appointed: 2019-09-30

WOLFE, Patrick
Director - Resigned
Appointed: 2019-05-22
Resigned: 2019-09-30

GRIMSHAW, David
Secretary - Resigned
Appointed: 1994-12-16
Resigned: 1997-10-27

PEPIN, Jean-Francois Jacques Basile
Secretary - Resigned
Appointed: 2013-05-13
Resigned: 2014-08-14

SWALLOW, Richard Philipson Barber
Secretary - Resigned
Appointed: 1997-10-27
Resigned: 2009-04-05

LANDES, Howard Ralph
Secretary - Expired
Appointed: 2019-09-30

CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED
01208388
LIVE
Date Incorporated:

ANDERSON, Robert Hendry
Director - Active
Appointed: 2020-05-01

GOODWIN, Amanda Jane, Dr
Director - Resigned
Appointed: 2019-09-01
Resigned: 2022-04-01

PATTERSON, Greig
Director - Active
Appointed: 2019-09-26

PURDY, Frank
Director - Resigned
Appointed: 2003-05-14
Resigned: 2016-05-04

RAE, Michael John
Director - Active
Appointed: 2019-12-18

RICE-JONES, Malcolm Robert
Director - Active
Appointed: 2015-05-21

SCALLON, Michael Bernard
Director - Resigned
Appointed: 2019-09-01
Resigned: 2023-12-31

STALKER, Ross Graham
Director - Resigned
Appointed: 2017-04-14
Resigned: 2018-09-25

INDEPENDENT TRUSTEE SERVICES LIMITED
Director - Active
Appointed: 2019-08-12

ADAMS, Deborah Gay
Director - Resigned
Appointed: 2003-11-01
Resigned: 2005-06-01

ANDERSON, Greig Cameron Polson
Director - Resigned
Appointed: 2015-09-01
Resigned: 2018-04-01

ANDERSON, Robert Hendry
Director - Resigned
Appointed: 2012-05-01
Resigned: 2013-05-13

BASSETT, Sidney Jerome
Director - Resigned
Appointed: 2009-01-16
Resigned: 2013-05-31

BOON, Yves Marie Joseph Victor
Director - Resigned
Appointed:
Resigned: 1994-08-31

BRAWN, Martyn Bernard
Director - Resigned
Appointed: 2004-02-11
Resigned: 2010-12-06

BURNETT, Michael
Director - Resigned
Appointed: 2018-09-25
Resigned: 2019-09-01

CLARE, David William
Director - Resigned
Appointed: 1995-05-01
Resigned: 1997-07-31

COYLE, Derek John
Director - Resigned
Appointed: 2012-10-03
Resigned: 2019-09-28

DAGG, William Richard
Director - Resigned
Appointed:
Resigned: 1995-04-28

DISBERY, David
Director - Resigned
Appointed: 2003-04-01
Resigned: 2003-12-02

FARTHING, David Andrew, Vivian
Director - Resigned
Appointed: 2010-05-19
Resigned: 2012-04-30

FERROW, Michael
Director - Resigned
Appointed: 2011-07-04
Resigned: 2012-04-30

FLETCHER, Angela Sarah Helen
Director - Resigned
Appointed: 2010-09-01
Resigned: 2014-04-23

FORD, Kevin
Director - Resigned
Appointed: 2004-02-11
Resigned: 2005-11-18

GAUTREY, Christopher
Director - Resigned
Appointed: 2003-09-10
Resigned: 2011-12-23

GIBSON, William Desmond
Director - Resigned
Appointed: 2010-05-19
Resigned: 2011-07-04

GRIFFITHS, Malcolm David
Director - Resigned
Appointed: 2003-04-01
Resigned: 2003-09-10

HALLIWELL, Andrew Roy
Director - Resigned
Appointed: 2003-04-01
Resigned: 2010-03-05

HARRIS, Elizabeth Ann
Director - Resigned
Appointed: 1994-11-01
Resigned: 2000-03-31

HARRISON, Trevor Stewart
Director - Resigned
Appointed:
Resigned: 2002-10-23

HASSLER, Robert Joseph
Director - Resigned
Appointed: 2003-04-01
Resigned: 2003-10-31

HILL, James Charles
Director - Resigned
Appointed:
Resigned: 1995-05-31

JACKSON, Anthony
Director - Resigned
Appointed: 1997-08-01
Resigned: 2003-03-31

KENT, David Elvin
Director - Resigned
Appointed: 1998-10-12
Resigned: 2003-03-31

KERSEY, John Reginald Arthur
Director - Resigned
Appointed: 2007-07-23
Resigned: 2011-04-03

MCCOLL, Steven Richard
Director - Resigned
Appointed: 2014-01-27
Resigned: 2016-10-17

MCLEOD, Sarah May
Director - Resigned
Appointed: 2016-11-01
Resigned: 2018-06-15

MCMORRAN, James Deas
Director - Resigned
Appointed: 2002-10-24
Resigned: 2003-12-31

MUFTUOGLU, Mehmet Fahri
Director - Resigned
Appointed: 2005-11-18
Resigned: 2008-08-29

READ, Terence Frederick Charles
Director - Resigned
Appointed: 1998-04-01
Resigned: 1998-09-16

REDRUP, Leslie Charles Ernest
Director - Resigned
Appointed: 1992-11-25
Resigned: 1993-11-25

REID, Elaine Elizabeth
Director - Resigned
Appointed: 2012-05-01
Resigned: 2019-09-01

SEABORNE, David William
Director - Resigned
Appointed: 1997-05-12
Resigned: 2002-12-01

SHIRLEY, Roger Anthony
Director - Resigned
Appointed: 2016-05-04
Resigned: 2020-05-01

SPARKE, John Maurice
Director - Resigned
Appointed: 2002-04-09
Resigned: 2003-03-31

STEWART, Audrey Ballard
Director - Resigned
Appointed: 2012-10-03
Resigned: 2016-01-27

SUTHERLAND, Brian
Director - Resigned
Appointed: 1997-05-12
Resigned: 2002-04-05

TABOR, Brian Geoffrey
Director - Resigned
Appointed: 2012-05-01
Resigned: 2015-03-31

THOMSON, Maurice
Director - Resigned
Appointed: 2018-04-01
Resigned: 2019-08-12

TOCHER, Richard Smith
Director - Resigned
Appointed: 2012-05-01
Resigned: 2014-01-27

TOCK, Paul Anthony
Director - Resigned
Appointed: 2003-10-31
Resigned: 2004-02-11

TURNER, Rupert Justin
Director - Resigned
Appointed: 2005-05-25
Resigned: 2012-04-30

WAITE, Alexander James
Director - Resigned
Appointed: 2011-07-04
Resigned: 2012-04-30

WALKER, Nigel Francis Courtenay
Director - Resigned
Appointed: 2000-04-01
Resigned: 2010-09-01

WALLACE, John William
Director - Resigned
Appointed: 2013-06-28
Resigned: 2015-12-01

WEBB, Malcolm Robert
Director - Resigned
Appointed: 2015-10-31
Resigned: 2019-08-12

WERTH, Laurie Renee
Director - Resigned
Appointed: 2015-12-01
Resigned: 2017-04-14

WILLE, Michael George
Director - Resigned
Appointed: 1995-06-01
Resigned: 1998-03-31

WRIGHT, Martin Christopher
Director - Resigned
Appointed: 2003-05-14
Resigned: 2007-07-02

WRIGHT, Michael Don
Director - Resigned
Appointed: 2013-06-28
Resigned: 2015-10-31

ALLEN, Nicolas David
Director - Active
Appointed: 2024-01-01

MACGREGOR, Jamie
Director - Active
Appointed: 2024-01-01

SOUTHERN, Gavin Edward
Director - Active
Appointed: 2022-06-13

MCDONALD, Hayley Rose
Secretary - Resigned
Appointed: 2015-05-21
Resigned: 2022-10-07

NEWBORN, Lynette
Secretary - Resigned
Appointed: 2012-05-01
Resigned: 2015-04-23

REDRUP, Leslie Charles Ernest
Secretary - Resigned
Appointed:
Resigned: 1999-03-31

STIRRUP, Edith Jeannie
Secretary - Resigned
Appointed: 2009-04-05
Resigned: 2012-04-30

SWALLOW, Richard Philipson Barber
Secretary - Resigned
Appointed: 2002-11-21
Resigned: 2009-04-05

WATSON, Susan Elizabeth
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 2002-11-21

FISHER, Clare Catherine
Secretary - Active
Appointed: 2022-10-07

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