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SHOYLEKOV, Richard Ivan
Nationality: British
Address: RG41 5TS, United Kingdom

FERGUSON OVERSEAS LIMITED
00820631
LIVE
Date Incorporated:

FOX, Paul Simon
Director - Resigned
Appointed: 2017-07-10
Resigned: 2019-05-31

GRAY, Simon
Director - Resigned
Appointed: 2016-10-31
Resigned: 2019-02-01

LEMERE, Mary Ann Geralyn
Director - Resigned
Appointed: 2018-01-01
Resigned: 2018-12-31

POWELL, Michael Andrew
Director - Resigned
Appointed: 2017-08-01
Resigned: 2020-10-01

SCOTT, Philip Andrew
Director - Active
Appointed: 2017-07-10

BRANSON, David Anthony
Director - Resigned
Appointed:
Resigned: 2002-07-01

BURTON, Ian Michael
Director - Resigned
Appointed: 1997-08-01
Resigned: 1998-02-02

BUSHNELL, Adrian John
Director - Resigned
Appointed: 1998-02-02
Resigned: 1999-10-31

IRELAND, Richard
Director - Resigned
Appointed:
Resigned: 1994-09-23

KELTNER, David Lynn
Director - Resigned
Appointed: 2016-08-23
Resigned: 2017-08-01

MARTIN, John Walley
Director - Resigned
Appointed: 2010-04-01
Resigned: 2016-08-23

PARKER, Edward Geoffrey
Director - Resigned
Appointed: 1999-12-13
Resigned: 2002-08-31

POWELL, William Tudor
Director - Resigned
Appointed:
Resigned: 1997-07-31

VERRIER, Michael James Roddy
Director - Resigned
Appointed: 2003-08-15
Resigned: 2015-11-20

WALL, Marie Ann
Director - Resigned
Appointed: 2016-03-21
Resigned: 2016-10-31

WATTERS, Charles Patrick
Director - Resigned
Appointed: 2007-05-18
Resigned: 2007-11-09

WEBSTER, Stephen Paul
Director - Resigned
Appointed: 1994-09-23
Resigned: 2010-03-31

WHITE, Mark Jonathan
Director - Resigned
Appointed: 2002-07-01
Resigned: 2007-05-31

GRAHAM, Ian Thomas
Director - Active
Appointed: 2019-08-01

MATTISON, Julia Amanda
Director - Active
Appointed: 2019-02-01

MIDDLEMISS, Graham
Director - Active
Appointed: 2019-05-31

FEARON, Mark John
Director - Resigned
Appointed: 2019-02-01
Resigned: 2019-05-31

STEWART, Jacqueline Ann
Director - Resigned
Appointed: 2019-05-31
Resigned: 2021-04-30

MCCORMICK, Katherine Mary
Secretary - Active
Appointed: 2015-07-31

BRANSON, David Anthony
Secretary - Resigned
Appointed: 1999-10-31
Resigned: 1998-02-02

BROPHY, Tom
Secretary - Resigned
Appointed: 2011-08-05
Resigned: 2012-11-23

BUSHNELL, Adrian John
Secretary - Resigned
Appointed: 1998-02-02
Resigned: 1999-10-31

DREW, Alison
Secretary - Resigned
Appointed: 2007-05-31
Resigned: 2011-08-05

MIDDLEMISS, Graham
Secretary - Resigned
Appointed: 2012-11-23
Resigned: 2015-07-31

PARKER, Edward Geoffrey
Secretary - Resigned
Appointed: 1999-12-13
Resigned: 2002-08-31

WHITE, Mark Jonathan
Secretary - Resigned
Appointed: 2002-08-31
Resigned: 2007-05-31

WOLSELEY PENSION TRUSTEES LIMITED
01559224
LIVE
Date Incorporated:

CAMPBELL, Luisa Anne
Director - Active
Appointed: 2013-08-01

COTTINGTON, Christopher John
Director - Active
Appointed: 2019-03-23

GRAY, Simon
Director - Resigned
Appointed: 2015-12-07
Resigned: 2020-03-31

ILLINGWORTH, David Jeremy
Director - Resigned
Appointed: 2011-09-01
Resigned: 2020-03-31

MCCAWLEY, Neil Michael Owen
Director - Resigned
Appointed: 2019-03-23
Resigned: 2022-12-06

SCOTT, Philip Andrew
Director - Active
Appointed: 2018-02-14

TILLOTSON, Ian
Director - Resigned
Appointed: 2019-03-23
Resigned: 2019-09-11

PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED
Director - Resigned
Appointed: 2019-03-23
Resigned: 2020-03-31

BALMER, Thomas Neville
Director - Resigned
Appointed:
Resigned: 1993-04-30

BODDINGTON, Denise Meriel
Director - Resigned
Appointed:
Resigned: 2000-07-12

BOULT, Richard David
Director - Resigned
Appointed: 2002-08-01
Resigned: 2006-11-30

BRANSON, David Anthony
Director - Resigned
Appointed:
Resigned: 1993-11-03

DAVIES, Frederick Charles
Director - Resigned
Appointed:
Resigned: 1998-09-28

DAVIS, Margaret Lynne
Director - Resigned
Appointed: 1998-07-10
Resigned: 2003-07-31

GOLDSMITH, Rob
Director - Resigned
Appointed: 2015-02-12
Resigned: 2018-02-14

HAINES, Martin Ronald
Director - Resigned
Appointed: 1993-05-11
Resigned: 2004-03-05

HILLING, Barry
Director - Resigned
Appointed: 2005-01-01
Resigned: 2011-10-27

HYTCH, Stephen Michael
Director - Resigned
Appointed: 2005-01-01
Resigned: 2011-12-31

IFOULD, Anthony James
Director - Resigned
Appointed: 2007-11-16
Resigned: 2012-01-18

IRELAND, Richard
Director - Resigned
Appointed: 1994-10-20
Resigned: 1994-10-20

JONES, Keith Harold Davenport
Director - Resigned
Appointed:
Resigned: 1998-07-10

MCCARTHY, Victor
Director - Resigned
Appointed: 1996-07-16
Resigned: 2000-07-12

MCGREGOR, Colin John
Director - Resigned
Appointed: 2005-01-01
Resigned: 2006-02-03

MICKLETHWAITE, Thomas David
Director - Resigned
Appointed:
Resigned: 1996-07-16

MIDDLEMISS, Graham
Director - Resigned
Appointed: 2006-01-01
Resigned: 2015-02-12

NASH, Victor George
Director - Resigned
Appointed:
Resigned: 2003-02-03

NEVILLE, Matthew James
Director - Resigned
Appointed: 2002-06-19
Resigned: 2005-12-31

PERCY, John Pitkeathly, Professor
Director - Resigned
Appointed: 2010-01-01
Resigned: 2019-03-23

SHOYLEKOV, Richard Ivan
Director - Resigned
Appointed: 2007-11-09
Resigned: 2013-08-01

SMITH, Robert
Director - Resigned
Appointed:
Resigned: 2007-07-31

TREDWELL, John Thomas
Director - Resigned
Appointed: 1996-07-16
Resigned: 2001-05-04

TUCKER, David Lambert
Director - Resigned
Appointed: 2002-04-15
Resigned: 2011-12-01

VERRIER, Michael James Roddy
Director - Resigned
Appointed: 2006-12-01
Resigned: 2015-12-07

WATTERS, Charles Patrick
Director - Resigned
Appointed: 2007-06-01
Resigned: 2007-11-09

WEBB, James Graham
Director - Resigned
Appointed:
Resigned: 1996-07-16

WEBSTER, Stephen Paul
Director - Resigned
Appointed: 1994-10-20
Resigned: 2002-08-01

WHITE, Mark Jonathan
Director - Resigned
Appointed: 2003-08-01
Resigned: 2007-05-31

WOODALL, Keith
Director - Resigned
Appointed: 2003-02-03
Resigned: 2015-08-20

BROOKS, Paul
Director - Active
Appointed: 2021-08-01

FRANCIS, Paul William
Director - Active
Appointed: 2022-12-06

MATTISON, Julia Amanda
Director - Active
Appointed: 2021-05-01

WOODMAN, Keith Bruce
Director - Active
Appointed: 2022-04-01

ABBOTT, Mark Byron
Director - Resigned
Appointed: 2020-04-01
Resigned: 2023-09-18

STEWART, Jacqueline Ann
Director - Resigned
Appointed: 2020-04-01
Resigned: 2021-04-30

TURNER, Henry James Andrew
Director - Resigned
Appointed: 2019-09-11
Resigned: 2020-03-31

VIDETT TRUST CORPORATION LIMITED
Director - Active
Appointed: 2020-04-01

MCCORMICK, Katherine Mary
Secretary - Resigned
Appointed: 2015-07-31
Resigned: 2022-12-31

BRANSON, David Anthony
Secretary - Resigned
Appointed:
Resigned: 2002-07-01

MIDDLEMISS, Graham
Secretary - Resigned
Appointed: 2013-08-01
Resigned: 2015-07-31

WATTERS, Charles Patrick
Secretary - Resigned
Appointed: 2007-06-01
Resigned: 2007-11-09

WHITE, Mark Jonathan
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2007-05-31

MADELEY, Matthew Paul
Secretary - Active
Appointed: 2023-01-01

FERGUSON UK HOLDINGS LIMITED
00029846
LIVE
Date Incorporated:

GRAHAM, Ian Thomas
Director - Active
Appointed: 2019-08-01

MATTISON, Julia Amanda
Director - Active
Appointed: 2019-02-01

MIDDLEMISS, Graham
Director - Resigned
Appointed: 2019-05-31
Resigned: 2022-10-31

POWELL, Michael Andrew
Director - Resigned
Appointed: 2017-08-01
Resigned: 2020-10-01

SCOTT, Philip Andrew
Director - Resigned
Appointed: 2017-07-10
Resigned: 2021-07-16

ALLAN, John Murray
Director - Resigned
Appointed: 1999-06-01
Resigned: 2004-03-19

BANKS, Charles Augustus
Director - Resigned
Appointed: 1992-08-01
Resigned: 2006-07-31

DAVIS, Gareth
Director - Resigned
Appointed: 2003-07-01
Resigned: 2010-11-23

DESCOURS, Jacques Regis
Director - Resigned
Appointed: 1998-09-01
Resigned: 2004-10-07

DIBBEN, David Anthony
Director - Resigned
Appointed:
Resigned: 1996-07-31

DUFF, Andrew James
Director - Resigned
Appointed: 2004-07-01
Resigned: 2010-11-23

FEARON, Mark John
Director - Resigned
Appointed: 2019-02-01
Resigned: 2019-05-31

FERRIS, William Cyril
Director - Resigned
Appointed:
Resigned: 1994-04-17

FOOTMAN, John William
Director - Resigned
Appointed:
Resigned: 1996-07-31

FOX, Paul Simon
Director - Resigned
Appointed: 2017-07-10
Resigned: 2019-05-31

GRAY, Simon
Director - Resigned
Appointed: 2012-08-01
Resigned: 2019-02-01

HARFORD, John Timothy, Sir
Director - Resigned
Appointed:
Resigned: 1997-12-12

HORD, Fenton Norton
Director - Resigned
Appointed: 2000-10-02
Resigned: 2007-07-31

HORNSBY, Claude A Swanson Iii
Director - Resigned
Appointed: 2001-05-03
Resigned: 2009-06-29

HUMPHRIES, Ian Ellis
Director - Resigned
Appointed: 1995-08-01
Resigned: 2000-07-31

HUTTON, Andrew Joseph
Director - Resigned
Appointed: 1994-08-01
Resigned: 2003-07-31

IRELAND, Richard
Director - Resigned
Appointed:
Resigned: 2002-12-13

KELTNER, David Lynn
Director - Resigned
Appointed: 2016-08-23
Resigned: 2017-08-01

LANCASTER, Jeremy
Director - Resigned
Appointed:
Resigned: 1996-07-31

LE GOFF, Alain
Director - Resigned
Appointed: 2009-09-01
Resigned: 2010-11-23

LEGTMANN, Gerard
Director - Resigned
Appointed: 2003-08-15
Resigned: 2005-01-24

LEMERE, Mary Ann Geralyn
Director - Resigned
Appointed: 2018-01-01
Resigned: 2018-12-31

MARCHBANK, Robert
Director - Resigned
Appointed: 2005-01-24
Resigned: 2010-03-01

MARTIN, John Walley
Director - Resigned
Appointed: 2010-04-01
Resigned: 2016-08-23

MEAKINS, Ian Keith
Director - Resigned
Appointed: 2009-07-13
Resigned: 2010-11-24

MONK, Brian
Director - Resigned
Appointed: 1994-05-13
Resigned: 1998-07-31

MURRAY, James Ian Keith
Director - Resigned
Appointed: 2002-04-12
Resigned: 2010-09-30

PEEBLES, David Longley
Director - Resigned
Appointed:
Resigned: 1992-07-31

PINAULT, Gerrard
Director - Resigned
Appointed: 1994-08-01
Resigned: 1997-12-12

ROACH, Frank Wemyss
Director - Resigned
Appointed: 2005-12-16
Resigned: 2010-11-23

SHOYLEKOV, Richard Ivan
Director - Resigned
Appointed: 2010-11-24
Resigned: 2017-12-31

STEIN, Nigel Macrae
Director - Resigned
Appointed: 2003-12-01
Resigned: 2010-11-23

THOMAS, James Basil
Director - Resigned
Appointed: 1996-02-01
Resigned: 2001-07-31

TUCKER, David Lambert
Director - Resigned
Appointed:
Resigned: 2002-04-12

VERRIER, Michael James Roddy
Director - Resigned
Appointed: 2010-11-24
Resigned: 2015-11-20

WALKER, Robert Malcolm
Director - Resigned
Appointed: 1999-07-01
Resigned: 2007-10-31

WALL, Marie Ann
Director - Resigned
Appointed: 2016-03-08
Resigned: 2016-10-31

WAREING, Michael Peter, Cmg
Director - Resigned
Appointed: 2009-10-01
Resigned: 2010-11-23

WATSON, John Christopher
Director - Resigned
Appointed: 1992-08-01
Resigned: 1998-11-30

WEBB, Matthew John
Director - Resigned
Appointed: 2010-11-24
Resigned: 2012-08-01

WEBSTER, Stephen Paul
Director - Resigned
Appointed: 1994-08-01
Resigned: 2010-03-31

WHYBROW, John William
Director - Resigned
Appointed: 1997-08-01
Resigned: 2010-11-23

YOUNG, John William Garne
Director - Resigned
Appointed:
Resigned: 2000-06-21

STEWART, Jacqueline Ann
Director - Resigned
Appointed: 2019-05-31
Resigned: 2021-04-30

BROOKS, Paul
Director - Active
Appointed: 2021-07-16

MCCAWLEY, Neil Michael Owen
Director - Resigned
Appointed: 2021-07-16
Resigned: 2022-10-31

MCCORMICK, Katherine Mary
Director - Active
Appointed: 2021-07-16

BURTON, Andrew James Frederick
Director - Active
Appointed: 2022-11-01

MCCORMICK, Katherine Mary
Secretary - Resigned
Appointed: 2016-03-21
Resigned: 2023-01-01

BRANSON, David Anthony
Secretary - Resigned
Appointed:
Resigned: 2002-07-01

WATTERS, Charles Patrick
Secretary - Resigned
Appointed: 2007-06-01
Resigned: 2007-11-09

WHITE, Mark Jonathan
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2007-05-31

MADELEY, Matthew Paul
Secretary - Active
Appointed: 2023-01-01

FERGUSON WINNERSH DIRECTORS LIMITED
01464447
LIVE
Date Incorporated:

GRAHAM, Ian Thomas
Director - Active
Appointed: 2019-08-01

MATTISON, Julia Amanda
Director - Active
Appointed: 2019-02-01

MIDDLEMISS, Graham
Director - Resigned
Appointed: 2012-11-23
Resigned: 2015-07-31

POWELL, Michael Andrew
Director - Resigned
Appointed: 2017-08-01
Resigned: 2020-10-01

SCOTT, Philip Andrew
Director - Resigned
Appointed: 2017-07-10
Resigned: 2021-07-16

BRANSON, David Anthony
Director - Resigned
Appointed: 1999-12-13
Resigned: 2002-07-01

BROPHY, Tom
Director - Resigned
Appointed: 2011-11-22
Resigned: 2012-11-23

BUCKETT, Cecil John
Director - Resigned
Appointed: 1992-12-14
Resigned: 1999-12-13

FEARON, Mark John
Director - Resigned
Appointed: 2019-02-01
Resigned: 2019-05-31

FOX, Paul Simon
Director - Resigned
Appointed: 2017-07-10
Resigned: 2019-05-31

GOLDSMITH, Rob
Director - Resigned
Appointed: 2015-07-31
Resigned: 2018-03-29

GRAY, Simon
Director - Resigned
Appointed: 2016-08-23
Resigned: 2019-02-01

KELTNER, David Lynn
Director - Resigned
Appointed: 2016-08-23
Resigned: 2017-08-01

LEMERE, Mary Ann Geralyn
Director - Resigned
Appointed: 2018-01-01
Resigned: 2018-12-31

MARTIN, John Walley
Director - Resigned
Appointed: 2010-04-01
Resigned: 2016-08-23

PARKER, Edward Geoffrey
Director - Resigned
Appointed: 1999-12-13
Resigned: 2002-08-31

SMITH, Brian Frederick
Director - Resigned
Appointed:
Resigned: 1992-05-31

SPINKS, Roderick George
Director - Resigned
Appointed:
Resigned: 1992-08-22

STANTON, Brian William
Director - Resigned
Appointed:
Resigned: 1999-06-21

WADSWORTH, Christopher Robert
Director - Resigned
Appointed:
Resigned: 1995-07-21

WATTERS, Charles Patrick
Director - Resigned
Appointed: 2007-05-30
Resigned: 2007-11-09

WEBSTER, Paul
Director - Resigned
Appointed: 1999-12-13
Resigned: 2010-03-31

WHITE, Mark Jonathan
Director - Resigned
Appointed: 2002-07-01
Resigned: 2007-05-31

WOODWARD, William Edward
Director - Resigned
Appointed: 1999-06-23
Resigned: 1999-12-13

STEWART, Jacqueline Ann
Director - Resigned
Appointed: 2019-05-31
Resigned: 2021-04-30

BROOKS, Paul
Director - Active
Appointed: 2021-07-16

MCCORMICK, Katherine Mary
Director - Active
Appointed: 2022-11-01

MCCORMICK, Katherine Mary
Secretary - Resigned
Appointed: 2015-07-31
Resigned: 2023-01-01

BROPHY, Tom
Secretary - Resigned
Appointed: 2011-08-05
Resigned: 2012-11-23

DREW, Alison
Secretary - Resigned
Appointed: 2003-04-11
Resigned: 2011-08-05

MIDDLEMISS, Graham
Secretary - Resigned
Appointed: 2012-11-23
Resigned: 2015-07-31

PARKER, Edward Geoffrey
Secretary - Resigned
Appointed: 1999-12-13
Resigned: 2002-08-31

SMITH, Brian Frederick
Secretary - Resigned
Appointed:
Resigned: 1992-05-31

WHITE, Mark Jonathan
Secretary - Resigned
Appointed: 2002-08-31
Resigned: 2003-04-11

WOODWARD, William Edward
Secretary - Resigned
Appointed: 1992-08-06
Resigned: 1999-12-13

MADELEY, Matthew Paul
Secretary - Active
Appointed: 2023-01-01

FRIENDS OF THE COURTAULD INSTITU TE (THE)
00966684
DISSOLVED
Date Incorporated:
Dissolved on 2021-11-30

BARTON, James
Director - Expired
Appointed: 2016-05-26

HALPERN, Lucia Veronica
Director - Expired
Appointed: 2002-10-08

MEAD, Amanda
Director - Expired
Appointed: 2016-05-26

MITCHELL, Judith Mary
Director - Expired
Appointed: 2007-02-01

TREVELYAN THOMAS, Adrian
Director - Expired
Appointed: 2017-04-24

VON MALLINCKRODT, Nina Sophie
Director - Expired
Appointed: 2007-02-01

WHITE, Randle Barrett Haydon
Director - Expired
Appointed: 2016-05-26

AGNEW, Julian
Director - Resigned
Appointed:
Resigned: 2016-03-17

DUFFY, Andrew Peter
Director - Resigned
Appointed: 2006-06-22
Resigned: 2015-03-19

ELAM, Caroline Mary
Director - Resigned
Appointed: 2010-06-11
Resigned: 2017-04-24

EMERY, Roger John Hart
Director - Resigned
Appointed: 2007-02-01
Resigned: 2014-02-03

FARR, Dennis Larry Ashwell, Dr
Director - Resigned
Appointed:
Resigned: 1993-06-24

FERNIE, Eric Campbell
Director - Resigned
Appointed: 1995-10-31
Resigned: 2002-12-31

FOGG, John Samuel Kenneth
Director - Resigned
Appointed: 2003-01-01
Resigned: 2003-12-23

GOODISON, Nicholas Proctor, Sir
Director - Resigned
Appointed: 1995-10-31
Resigned: 2002-04-21

HOLWELL, Peter
Director - Resigned
Appointed: 1995-10-31
Resigned: 1997-03-31

KAUFFMANN, Claus Michael, Professor
Director - Resigned
Appointed:
Resigned: 1995-10-31

LLEWELLYN, Timothy David
Director - Resigned
Appointed:
Resigned: 2002-04-21

MASSEY, Jay Richardson
Director - Resigned
Appointed: 1999-09-30
Resigned: 2016-03-17

MAURICE, Clare Mary
Director - Resigned
Appointed: 2010-03-11
Resigned: 2012-06-26

MURDOCH, John
Director - Resigned
Appointed: 1993-10-25
Resigned: 2002-07-31

NEAL, Harry Morton
Director - Resigned
Appointed: 1995-10-31
Resigned: 2006-12-05

RIDLEY OF LIDDESDALE, Judith Mary, Lady
Director - Resigned
Appointed: 2007-02-01
Resigned: 2015-03-19

ROBERTS, Jane, The Hon Mrs
Director - Resigned
Appointed:
Resigned: 1995-10-31

RUSSELL, Francis George Scott
Director - Resigned
Appointed:
Resigned: 1995-10-31

SNOW, Antony Edmund
Director - Resigned
Appointed:
Resigned: 1995-10-31

SOMERS COCKS, Anna
Director - Resigned
Appointed:
Resigned: 1995-02-14

WEISS, Hazel Kay
Director - Resigned
Appointed: 2007-02-01
Resigned: 2008-03-02

THORPE, Robert Spencer
Secretary - Expired
Appointed: 2015-06-16

HOOD, Graeme
Secretary - Resigned
Appointed: 2005-04-27
Resigned: 2015-06-16

HUSSEY, Letitia Sophie
Secretary - Resigned
Appointed: 2004-03-11
Resigned: 2005-04-27

MITCHELL, Sarah Jane
Secretary - Resigned
Appointed: 1995-10-31
Resigned: 2000-02-29

NEILD, Daphne Iona Valerie
Secretary - Resigned
Appointed:
Resigned: 1995-10-31

SHAW, Katherine Fiona
Secretary - Resigned
Appointed: 2000-02-29
Resigned: 2001-04-01

CORUS GROUP LIMITED
03811373
LIVE
Date Incorporated:

BISWAS, Sandip
Director - Resigned
Appointed: 2020-02-20
Resigned: 2022-03-31

MATHESON (AVONTUUR), Helen Lochhead
Director - Resigned
Appointed: 2012-04-30
Resigned: 2020-12-31

BRIET, Francois Cornelis Willem
Director - Resigned
Appointed: 2000-12-05
Resigned: 2001-08-29

BRYANT, John Martin
Director - Resigned
Appointed: 1999-07-23
Resigned: 2000-12-05

CHATURVEDI, Uday
Director - Resigned
Appointed: 2011-07-01
Resigned: 2012-02-20

DE RUITER, Hendrikus
Director - Resigned
Appointed: 1999-07-23
Resigned: 2002-04-22

DOHERTY, Shaun, Dr
Director - Resigned
Appointed: 2010-07-24
Resigned: 2010-08-08

DRYDEN, Philip Westgarth
Director - Resigned
Appointed: 2008-01-23
Resigned: 2010-03-31

GANDHI, Arunkumar Ramanlal
Director - Resigned
Appointed: 2007-04-23
Resigned: 2008-01-23

GOODISON, Nicholas Proctor, Sir
Director - Resigned
Appointed: 1999-07-23
Resigned: 2002-04-22

HARWERTH, Elizabeth Noel
Director - Resigned
Appointed: 2005-11-01
Resigned: 2007-04-23

HASAN, Syed Anwar
Director - Resigned
Appointed: 2007-04-23
Resigned: 2008-01-23

HAYWARD, Anthony Bryan, Dr
Director - Resigned
Appointed: 2002-04-22
Resigned: 2008-01-23

HAZELHOFF, Robertus
Director - Resigned
Appointed: 1999-07-23
Resigned: 2001-04-27

HENSTRA, Rauke
Director - Resigned
Appointed: 2004-10-01
Resigned: 2008-01-23

HOE, Anne Su-Ling
Director - Resigned
Appointed: 1999-07-16
Resigned: 1999-07-23

HUSSAIN, Ishaat
Director - Resigned
Appointed: 2007-04-23
Resigned: 2008-01-23

JACQUES, Jean-Sebastien Dominique Francois
Director - Resigned
Appointed: 2010-04-09
Resigned: 2011-06-30

LAUK, Kurt Joachim, Dr
Director - Resigned
Appointed: 2003-06-10
Resigned: 2007-04-23

LENG, James William
Director - Resigned
Appointed: 2001-06-12
Resigned: 2008-01-23

LLOYD, David Michael
Director - Resigned
Appointed: 2001-02-01
Resigned: 2008-01-01

LOUDON, Aarnout Alexander
Director - Resigned
Appointed: 1999-07-23
Resigned: 2002-04-22

MACDONALD, Alexander Scott
Director - Resigned
Appointed: 2008-01-23
Resigned: 2010-01-12

MISRA, Narendra Kumar
Director - Resigned
Appointed: 2011-07-01
Resigned: 2012-08-01

MOFFAT, Brian Scott, Sir
Director - Resigned
Appointed: 1999-07-23
Resigned: 2003-05-31

MUKHERJEE, Tridibesh, Dr
Director - Resigned
Appointed: 2007-04-23
Resigned: 2008-01-23

MUTHURAMAN, Balasubramanian
Director - Resigned
Appointed: 2007-04-23
Resigned: 2008-01-23

OUDEMAN, Maria Johanna
Director - Resigned
Appointed: 2008-01-23
Resigned: 2010-04-09

PEDDER, Anthony Paul
Director - Resigned
Appointed: 1999-07-23
Resigned: 2003-03-14

PETTIFOR, Stuart Ian
Director - Resigned
Appointed: 2001-09-01
Resigned: 2005-05-31

RENNOCKS, John Leonard
Director - Resigned
Appointed: 1999-07-23
Resigned: 2001-01-31

ROBB, Andrew Mackenzie
Director - Resigned
Appointed: 2003-08-01
Resigned: 2008-01-23

ROYLE, Frank Paul
Director - Resigned
Appointed: 2008-01-01
Resigned: 2011-06-30

SANDERSON, Bryan Kaye
Director - Resigned
Appointed: 1999-07-23
Resigned: 2001-06-12

SCHRAVEN, Jacobus Henricus
Director - Resigned
Appointed: 2004-12-01
Resigned: 2008-01-23

STERN, Robert Charles
Director - Resigned
Appointed: 1999-07-16
Resigned: 1999-07-23

STRICKLAND, Paul Rodger
Director - Resigned
Appointed: 2008-01-23
Resigned: 2009-06-09

TATA, Ratan Naval
Director - Resigned
Appointed: 2007-04-23
Resigned: 2008-01-01

TURNER, Richard
Director - Resigned
Appointed: 1999-07-23
Resigned: 2004-12-31

VAN AMERONGEN, Eric Arthur
Director - Resigned
Appointed: 2001-04-27
Resigned: 2008-01-23

VAN DE VELDEN, Adrianus
Director - Resigned
Appointed: 1999-07-23
Resigned: 2000-09-01

VAN DUYNE, Jan Fokko
Director - Resigned
Appointed: 1999-07-23
Resigned: 2000-12-05

VAN VEEN, Maarten Cornelis
Director - Resigned
Appointed: 1999-07-23
Resigned: 2005-05-31

VARIN, Philippe
Director - Resigned
Appointed: 2003-05-01
Resigned: 2008-01-23

VRINS, Hendrik Antoon Maria
Director - Resigned
Appointed: 2000-12-05
Resigned: 2004-03-01

ADAM, Henrik, Dr
Director - Active
Appointed: 2020-12-31

DE, Kaushik
Director - Active
Appointed: 2022-06-07

PAGE, Alastair James
Director - Active
Appointed: 2022-06-07

GIDWANI, Sharone Vanessa
Secretary - Resigned
Appointed: 2012-12-01
Resigned: 2021-07-31

REEVES, Richard John
Secretary - Resigned
Appointed: 1999-07-16
Resigned: 2005-06-16

SCANDRETT, Allison Leigh
Secretary - Resigned
Appointed: 2007-10-29
Resigned: 2012-12-01

PAGE, Alastair James
Secretary - Active
Appointed: 2021-08-23

RAVENSCRAIG LIMITED
SC192142
LIVE
Date Incorporated:

BORLAND, Donald William
Director - Active
Appointed: 2019-02-01

COLQUHOUN, Douglas Lamont
Director - Resigned
Appointed: 2016-08-31
Resigned: 2021-09-01

DAVIES, Michael John
Director - Resigned
Appointed: 2013-07-01
Resigned: 2021-06-01

DAVIES, Nicholas William
Director - Resigned
Appointed: 2006-04-19
Resigned: 2009-01-15

JACKSON, Lesley
Director - Resigned
Appointed: 2016-08-31
Resigned: 2021-09-01

MCLEOD, Douglas
Director - Active
Appointed: 2008-06-30

MCQUADE, James Allan
Director - Resigned
Appointed: 2008-11-28
Resigned: 2009-06-29

PICKFORD, Andrew Raymond
Director - Active
Appointed: 2009-03-23

YOUNG, Natalie Dawn
Director - Active
Appointed: 2020-01-30

BOYES, Steven John
Director - Resigned
Appointed: 2008-12-11
Resigned: 2011-01-26

BROOKS, Paul David Edward, Dr
Director - Resigned
Appointed: 2007-12-04
Resigned: 2020-01-30

CAMPBELL, Alistair Carnegie
Director - Resigned
Appointed: 1998-12-23
Resigned: 1999-03-08

CHATTERTON, Neil
Director - Resigned
Appointed: 1999-03-08
Resigned: 2009-03-23

COLLINS, James Murray
Director - Resigned
Appointed: 2004-04-19
Resigned: 2007-05-14

DAVIES, Neil
Director - Resigned
Appointed: 2010-12-07
Resigned: 2013-07-01

EVANS, Robert John
Director - Resigned
Appointed: 2010-10-27
Resigned: 2016-02-22

FITZSIMONS, James Patrick
Director - Resigned
Appointed: 2006-04-19
Resigned: 2008-06-30

GABRIEL, David Ronald
Director - Resigned
Appointed: 1999-03-08
Resigned: 1999-12-31

MCMANUS, John
Director - Resigned
Appointed: 2007-05-14
Resigned: 2014-10-21

MORRIS, John Colin
Director - Resigned
Appointed: 2010-03-04
Resigned: 2016-08-04

NOTTINGHAM, Mathew Paul
Director - Resigned
Appointed: 2016-02-22
Resigned: 2019-01-31

REEVES, Richard John
Director - Resigned
Appointed: 2000-01-01
Resigned: 2005-06-16

SILBER, Adrian Giles
Director - Resigned
Appointed: 2006-04-19
Resigned: 2008-12-11

SMITH, Craig Robert
Director - Resigned
Appointed: 2009-01-12
Resigned: 2010-10-27

STRICKLAND, Paul Rodger
Director - Resigned
Appointed: 2006-04-19
Resigned: 2010-10-05

VOGE, Julian Cecil Arthur
Director - Resigned
Appointed: 1998-12-23
Resigned: 1999-03-08

WOODBURN, Pamela
Director - Resigned
Appointed: 2004-04-19
Resigned: 2008-11-28

WRIGHT, Mandy Edna Elizabeth
Director - Resigned
Appointed: 2004-04-19
Resigned: 2010-03-04

LAMBERT, Emma Victoria
Director - Active
Appointed: 2021-06-01

ROBERTSON, Jan
Director - Active
Appointed: 2021-09-01

WILKIE, Russell James
Director - Active
Appointed: 2021-09-01

WILLIAMSON, Garry John
Director - Active
Appointed: 2021-09-01

WRIGHT, Michael Christopher
Director - Active
Appointed: 2021-09-01

BRODIES SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2004-05-01

BRODIES WS
Secretary - Resigned
Appointed: 1998-12-23
Resigned: 2004-05-01

THE LINE PUBLIC ART WALK CIC
08826646
LIVE
Date Incorporated:

PIPER, Megan
Director - Active
Appointed: 2013-12-27

WADHAMS, Richard Phillip
Director - Active
Appointed: 2019-11-19

CARGILL, Duncan Kenneth
Director - Resigned
Appointed: 2017-11-02
Resigned: 2018-02-08

DUTTON, Clive
Director - Resigned
Appointed: 2013-12-27
Resigned: 2015-06-06

FAULL, Michele Jean
Director - Active
Appointed: 2022-11-21

HOGBENS DUNPHY SECRETARIES LTD
Secretary - Active
Appointed: 2013-12-27

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