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robert trice

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ROBERT CLIVE TRICE
Nationality: British
Address: Hampshire, GU34 4DL

HURRICANE EXPLORATION (UK) LIMITED
05458508
DISSOLVED
Date Incorporated:
Dissolved on 2020-01-23

MR NICHOLAS JOHN MARDON TAYLOR
Director - Expired
Appointed: 2008-06-13

BLAKELAW DIRECTOR SERVICES LIMITED BLAKELAW DIRECTOR SERVICES LIMITED
Director - Resigned
Appointed: 2005-05-20
Resigned: 2005-05-31

CHRISTOPHER JOHN BLAMEY
Director - Resigned
Appointed: 2005-05-31
Resigned: 2008-02-01

NICHOLAS HOWARD BRIGGS
Director - Resigned
Appointed: 2010-02-09
Resigned: 2012-05-11

ANTHONY RECHKA GILBY
Director - Resigned
Appointed: 2005-05-31
Resigned: 2008-06-13

LINNELLS NOMINEES LIMITED LINNELLS NOMINEES LIMITED
Director - Resigned
Appointed: 2005-05-20
Resigned: 2005-05-31

JAMES ALLAN VINCENT MCKAY
Director - Resigned
Appointed: 2006-06-26
Resigned: 2008-06-13

BLAKELAW SECRETARIES LIMITED BLAKELAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-05-20
Resigned: 2008-06-13

BREAMS REGISTRARS AND NOMINEES LIMITED BREAMS REGISTRARS AND NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-06-13
Resigned: 2012-03-23

ROBERT HOLMES TRICE JR.
Nationality: Usa
Address: Virginia 22207, Usa

LOCKHEED MARTIN GLOBAL, INC.
FC013616
LIVE
Date Incorporated:

MR. PATRICK MATTHEW DEWAR
Director - Resigned
Appointed: 2009-02-27
Resigned: 2011-02-01

CHRISTOPHER JOHN GREGOIRE
Director - Active
Appointed: 2010-06-22

RICHARD GEORGE KIRKLAND
Director - Active
Appointed: 2011-01-06

JOHN MICHAEL WARD
Director - Active
Appointed: 2010-12-17

WILLIAM ELDON BENSO
Director - Resigned
Appointed: 1993-06-15
Resigned: 1995-10-20

EDGAR GEORGE BOWERS
Director - Resigned
Appointed: 1999-12-20
Resigned: 2001-10-12

DAVID BUCHANAN
Director - Resigned
Appointed: 2001-10-12
Resigned: 2005-08-31

JAMES EDWARD DRUMGOOL
Director - Resigned
Appointed: 1994-05-31
Resigned: 1995-09-09

PHILIP JOHN DUKE
Director - Resigned
Appointed: 1994-03-02
Resigned: 1996-07-24

SEAN KEVIN HANRAHAN
Director - Resigned
Appointed: 2010-10-01
Resigned: 2011-04-12

TODD JOSEPH KALLMAN
Director - Resigned
Appointed: 1998-05-08
Resigned: 1999-11-12

STEVEN GERARD LIPTAK
Director - Resigned
Appointed: 2008-01-16
Resigned: 2010-09-30

WILLIAM BRYAN LYTTON
Director - Resigned
Appointed: 1994-05-31
Resigned: 1995-12-31

MR JAMES ROGER NELSON
Director - Resigned
Appointed: 1997-07-24
Resigned: 2004-02-13

MR ROBERT EDWIN RULON
Director - Resigned
Appointed: 1997-01-23
Resigned: 1998-01-23

ANDREA FRANCINE SCHAFFELL
Director - Resigned
Appointed: 2004-02-09
Resigned: 2007-12-31

JOHN WILLIAM SNYDER
Director - Resigned
Appointed: 2004-02-09
Resigned: 2010-12-17

MARTIN THOMAS STANISLAV
Director - Resigned
Appointed: 2005-08-30
Resigned: 2010-06-22

MR WILLIAM THEODORE VINSON
Director - Resigned
Appointed: 1996-07-24
Resigned: 1998-03-13

DOROTA ANNA SALINGER
Secretary - Active
Appointed: 2008-08-08

VALERIE ANDREA SNYDER
Secretary - Resigned
Appointed: 2001-03-31
Resigned: 2007-11-07

LILLIAN MCBEE TRIPPETT
Secretary - Resigned
Appointed: 1993-06-15
Resigned: 1996-07-24

MARIANNE SCHLUCHTER WILLIAMS
Secretary - Resigned
Appointed: 1996-07-24
Resigned: 2001-03-31

ROBERT HOLMES TRICE JR
Nationality: American
Address: Missouri63141, Usa

BOEING AEROSPACE U.K., LTD.
FC017443
DISSOLVED
Date Incorporated:

DENNIS JOSEPH CRISPIN
Director - Expired
Appointed: 1997-11-01

LAURETTE KOELLNER
Director - Expired
Appointed: 1999-03-26

ROBERT BRADLEY STONE
Director - Expired
Appointed: 1997-11-01

RICHARD FULLER WEINSTOCK
Director - Expired
Appointed: 1997-11-01

GARY W. BEIL
Director - Resigned
Appointed: 1997-11-01
Resigned: 1999-03-26

THOMAS MCNULTY CULLIGAN
Director - Resigned
Appointed: 1993-08-24
Resigned: 1994-04-29

THOMAS MURRAY GUNN
Director - Resigned
Appointed: 1993-08-24
Resigned: 1997-09-12

JAMES CLARENCE JOHNSON
Secretary - Expired
Appointed: 1998-10-19

STEVEN NORMAN FRANK
Secretary - Resigned
Appointed: 1993-08-24
Resigned: 1997-10-31

JOHN GLENN JUDY
Secretary - Resigned
Appointed: 1997-11-01
Resigned: 1998-10-19

TRICE, Robert Keith
Nationality: British
Address: Cheshire, WA4 2GW

DR SCHAR UK LIMITED
03526628
LIVE
Date Incorporated:

GRIMSHAW, Bradley Ratcliffe
Director - Active
Appointed: 2014-05-06

AUSSERHOFER, Walter
Director - Resigned
Appointed: 2005-05-11
Resigned: 2008-05-19

BERGER, Hannes
Director - Resigned
Appointed: 2006-05-17
Resigned: 2007-02-06

BERGER, Hans Christian
Director - Resigned
Appointed: 2008-05-19
Resigned: 2017-12-31

COOPERHOUSE, Lou
Director - Resigned
Appointed: 2000-06-20
Resigned: 2001-02-23

EIDEN, Manfred Ludwig
Director - Resigned
Appointed: 2011-01-01
Resigned: 2017-12-31

HOOK, Christopher Nigel
Director - Resigned
Appointed: 1999-02-26
Resigned: 2010-06-30

JONES, Fiona Jane
Director - Resigned
Appointed: 1998-03-13
Resigned: 1999-02-26

KOHNEN, Thorsten
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-08-31

LADURNER, Ulrich Bruno
Director - Resigned
Appointed: 2005-05-11
Resigned: 2007-02-06

LOESCH, Martin
Director - Resigned
Appointed: 2005-05-11
Resigned: 2006-05-17

MORGAN, Scott
Director - Resigned
Appointed: 2000-06-20
Resigned: 2001-02-23

WESTON, Leo George
Director - Resigned
Appointed: 2001-01-24
Resigned: 2007-08-30

DEANSGATE COMPANY FORMATIONS LIMITED
Director - Resigned
Appointed: 1998-03-13
Resigned: 1998-03-13

OWENS, Andrew Trevor
Secretary - Resigned
Appointed: 2011-01-01
Resigned: 2021-04-30

BRITANNIA COMPANY FORMATIONS LIMITED
Secretary - Resigned
Appointed: 1998-03-13
Resigned: 1998-03-13

HOOK, Christopher Nigel
Secretary - Resigned
Appointed: 2007-08-29
Resigned: 2010-06-30

HOOK, Julie Anne
Secretary - Resigned
Appointed: 1999-02-26
Resigned: 1999-03-16

ROBERTS, Barbara Pearl
Secretary - Resigned
Appointed: 1998-03-13
Resigned: 1999-02-26

WESTON, Leo George
Secretary - Resigned
Appointed: 2001-01-24
Resigned: 2007-08-30

GRIFFITH, Rheinallt Wyn
Secretary - Resigned
Appointed: 2021-06-01
Resigned: 2023-07-07

BEBBINGTON-MCCALL, Gail
Secretary - Active
Appointed: 2023-08-18

BRITISH SPECIALIST NUTRITION ASSOCIATION LIMITED
06438536
LIVE
Date Incorporated:

ALLAWAY, John George
Director - Resigned
Appointed: 2019-02-17
Resigned: 2021-05-04

BATHURST, Nigel John
Director - Resigned
Appointed: 2016-01-01
Resigned: 2021-12-31

CLARKE, Roger John Howard
Director - Resigned
Appointed: 2015-03-01
Resigned: 2022-12-31

CULLEN, Michael
Director - Active
Appointed: 2019-07-01

FUREY, Niamh Caitriona
Director - Resigned
Appointed: 2016-01-04
Resigned: 2023-02-27

HALL, Richard Colchester
Director - Resigned
Appointed: 2019-06-10
Resigned: 2020-04-27

SOLTAN, Mohamed, Dr
Director - Active
Appointed: 2018-06-04

VON JAGOW, Philipp
Director - Resigned
Appointed: 2019-07-01
Resigned: 2020-07-31

BERG, Anne-Claire Marie
Director - Resigned
Appointed: 2017-01-01
Resigned: 2017-07-12

BYE, Natasha Jane, Dr
Director - Resigned
Appointed: 2011-06-15
Resigned: 2017-01-02

COLLYER, Michael John
Director - Resigned
Appointed: 2007-11-27
Resigned: 2015-03-01

COOK, Chantelle Louise
Director - Resigned
Appointed: 2016-01-04
Resigned: 2018-06-04

CRAWFORD, Graham Anthony
Director - Resigned
Appointed: 2007-11-28
Resigned: 2008-09-01

DICKIE, Nigel Hugh
Director - Resigned
Appointed: 2007-11-27
Resigned: 2012-01-01

DIENHART, Jeffrey Alan
Director - Resigned
Appointed: 2007-11-27
Resigned: 2011-02-01

GRIFFITHS, Sally
Director - Resigned
Appointed: 2013-04-18
Resigned: 2014-05-30

HALL, Gary James
Director - Resigned
Appointed: 2015-11-02
Resigned: 2019-01-15

HALLETT, Craig Allan
Director - Resigned
Appointed: 2009-09-01
Resigned: 2016-03-01

HUGHES, Bernard
Director - Resigned
Appointed: 2012-10-24
Resigned: 2013-04-18

KNIGHT, Susan Pernille
Director - Resigned
Appointed: 2010-05-17
Resigned: 2012-05-10

LE TADIC, Fabienne, Cbm
Director - Resigned
Appointed: 2007-11-28
Resigned: 2009-03-01

LECHANOINE, Olivier Jean Bernard
Director - Resigned
Appointed: 2010-06-24
Resigned: 2012-10-01

MAITLAND SMITH, Kevin Charles, Dr.
Director - Resigned
Appointed: 2012-08-06
Resigned: 2017-12-31

MCCONVILLE, Peter Scott
Director - Resigned
Appointed: 2011-05-02
Resigned: 2014-01-01

MOUNTRICHAS, George
Director - Resigned
Appointed: 2019-07-01
Resigned: 2020-02-28

PEARSON, Mark David
Director - Resigned
Appointed: 2018-09-01
Resigned: 2018-12-31

ROSS, Richard William
Director - Resigned
Appointed: 2007-11-28
Resigned: 2010-12-31

SIMPSON, Gillian Anne
Director - Resigned
Appointed: 2014-06-01
Resigned: 2017-01-01

SMITH, Michael James
Director - Resigned
Appointed: 2009-04-01
Resigned: 2015-11-02

THAKUR, Antony
Director - Resigned
Appointed: 2013-09-11
Resigned: 2014-01-01

TRICKETT, Luella Mary
Director - Resigned
Appointed: 2019-01-14
Resigned: 2019-07-01

YASIN, Tashin
Director - Resigned
Appointed: 2007-11-28
Resigned: 2009-01-01

ARAUJO HILDENBRAND, Gustavo Adolfo
Director - Resigned
Appointed: 2020-04-06
Resigned: 2022-05-03

BASSI, Cristina
Director - Active
Appointed: 2020-05-18

KAVSUK, Gulberk
Director - Active
Appointed: 2020-10-14

PRATT, Phillip Johnathan
Director - Resigned
Appointed: 2017-07-12
Resigned: 2019-06-10

GOLDER, Mark David
Director - Resigned
Appointed: 2021-05-17
Resigned: 2022-06-14

BANWAIT, Sukraj Kaur, Dr
Director - Active
Appointed: 2023-02-27

GODDARD, Matthew Thomas
Director - Active
Appointed: 2023-04-03

ROSSINGTON, Emma Jane
Director - Active
Appointed: 2022-03-01

REES, Natasha
Director - Resigned
Appointed: 2022-10-01
Resigned: 2023-06-12

WALKER, Richard Norman Robert
Director - Resigned
Appointed: 2021-06-09
Resigned: 2022-01-11

O'BRIEN, Declan
Secretary - Active
Appointed: 2015-03-01

CLARKE, Roger John Howard
Secretary - Resigned
Appointed: 2007-11-27
Resigned: 2015-03-01

TRICE JR., Robert Holmes
Nationality: Usa
Address: Virginia 22207, Usa

LOCKHEED MARTIN UK HOLDINGS LIMITED
03184898
LIVE
Date Incorporated:

LINES, Alan Edward, Director
Director - Active
Appointed: 2016-09-28

MOLLARD, John Wesley, Director
Director - Active
Appointed: 2016-09-28

RUDDOCK, Peter William David
Director - Active
Appointed: 2016-01-01

ANTONUCCI, Donato J
Director - Resigned
Appointed: 1998-07-30
Resigned: 1999-07-12

BALL, Stephen Robert
Director - Resigned
Appointed: 2009-03-01
Resigned: 2016-06-30

BAND, Jonathon, Sir
Director - Resigned
Appointed: 2010-05-18
Resigned: 2015-12-31

BENNETT, Michael Lee, Director
Director - Resigned
Appointed: 2013-10-08
Resigned: 2015-09-30

BRUNO, Salvatore Thomas
Director - Resigned
Appointed: 2012-10-15
Resigned: 2014-09-11

BURBAGE, Charles Thomas
Director - Resigned
Appointed: 2010-05-06
Resigned: 2013-03-28

CAHILL, Timothy Scott
Director - Resigned
Appointed: 2014-10-07
Resigned: 2016-09-28

CLEAVER, Anthony Brian, Sir
Director - Resigned
Appointed: 1999-07-12
Resigned: 2006-06-16

COHEN, Kim
Director - Resigned
Appointed: 1999-07-12
Resigned: 2000-03-24

CORCORAN, Thomas
Director - Resigned
Appointed: 1999-07-12
Resigned: 1999-09-30

COUTTS, Robert Bruce
Director - Resigned
Appointed: 1999-10-04
Resigned: 2008-03-31

DARRENKAMP, Kevin Christopher, Director
Director - Resigned
Appointed: 2013-10-08
Resigned: 2015-09-30

DEWAR, Patrick Matthew
Director - Resigned
Appointed: 2009-03-01
Resigned: 2011-03-01

EDWARDS, Richard Harrison
Director - Resigned
Appointed: 2013-03-28
Resigned: 2013-10-08

EVANS, Michele Ann
Director - Resigned
Appointed: 2013-03-28
Resigned: 2016-09-28

FASANO, Gerard Ashly, Director
Director - Resigned
Appointed: 2013-10-08
Resigned: 2014-05-08

GOODEN, Linda Renee
Director - Resigned
Appointed: 2009-03-01
Resigned: 2012-10-15

HEWSON, Marillyn Adams
Director - Resigned
Appointed: 2010-01-01
Resigned: 2013-10-08

JOHNSON, Arthur Erwin
Director - Resigned
Appointed: 1997-09-15
Resigned: 1999-07-12

KIRKLAND, Richard George, Director
Director - Resigned
Appointed: 2013-10-08
Resigned: 2014-07-23

KUBASIK, Christopher Eugene
Director - Resigned
Appointed: 2007-11-10
Resigned: 2009-12-31

LANZA, Frank Carmello
Director - Resigned
Appointed: 1996-05-08
Resigned: 1997-09-15

LASALLE, William Joseph
Director - Resigned
Appointed: 1996-05-08
Resigned: 1997-09-15

LEMMO, Paul
Director - Resigned
Appointed: 2012-10-15
Resigned: 2013-10-08

MAGUIRE, Joanne Margaret
Director - Resigned
Appointed: 2010-05-06
Resigned: 2012-10-15

MANNING, David Geoffrey, Sir
Director - Resigned
Appointed: 2008-11-01
Resigned: 2016-07-27

MARTIN, Lorraine Marie
Director - Resigned
Appointed: 2013-02-27
Resigned: 2013-09-09

MULLINS, Anne Elizabeth, Director
Director - Resigned
Appointed: 2014-05-08
Resigned: 2015-05-08

O'BRYAN, Stephen Francis, Director
Director - Resigned
Appointed: 2014-10-07
Resigned: 2015-09-30

PAGE, Gordon Francis De Courcy
Director - Resigned
Appointed: 2006-09-01
Resigned: 2010-03-31

PATTEN, John Haggitt Charles, The Rt Hon
Director - Resigned
Appointed: 1999-07-12
Resigned: 2015-12-31

ROSSI, Nicholas Michael
Director - Resigned
Appointed: 1997-09-15
Resigned: 1999-07-12

SHULTZ, George Alexander, Director
Director - Resigned
Appointed: 2013-10-08
Resigned: 2016-09-28

SLATER, Jock, Admiral Sir
Director - Resigned
Appointed: 2000-05-10
Resigned: 2008-11-01

STEVENS, Robert Joseph
Director - Resigned
Appointed: 1997-09-15
Resigned: 1998-07-30

STEVENS, Roy Eugene
Director - Resigned
Appointed: 2015-05-08
Resigned: 2016-07-27

STOPPS, Ian Robert
Director - Resigned
Appointed: 1999-07-12
Resigned: 2009-02-28

SUNDERLIN, Patrick S
Director - Resigned
Appointed: 2015-09-30
Resigned: 2016-09-28

TEETS, Peter Burritt
Director - Resigned
Appointed: 1999-07-12
Resigned: 1999-10-29

TRIPPETT, Lillian Mcbee
Director - Resigned
Appointed: 1996-05-08
Resigned: 1997-09-15

WARD, John Michael
Director - Resigned
Appointed: 2011-03-01
Resigned: 2013-10-08

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1996-04-12
Resigned: 1996-05-08

BRADDEN, Chanel Maelia
Secretary - Active
Appointed: 2015-05-08

FASICK, Jeffrey K., Secretary
Secretary - Active
Appointed: 2016-04-07

HEYWOOD, David Arms
Secretary - Active
Appointed: 2008-11-01

BAILEY, Dawn Carol
Secretary - Resigned
Appointed: 2005-11-07
Resigned: 2012-05-15

CHIET, Arnold
Secretary - Resigned
Appointed: 1999-07-12
Resigned: 2000-02-01

COLE, Glenn Eric
Secretary - Resigned
Appointed: 2008-03-19
Resigned: 2016-02-11

GOLDSTEIN, Stuart David
Secretary - Resigned
Appointed: 2001-03-31
Resigned: 2008-11-01

SALINGER, Dorota Anna
Secretary - Resigned
Appointed: 2006-12-03
Resigned: 2015-02-13

SNYDER, Valerie Andrea
Secretary - Resigned
Appointed: 2001-03-31
Resigned: 2007-11-09

TRIPPETT, Lillian Mcbee
Secretary - Resigned
Appointed: 1999-07-12
Resigned: 2004-09-22

WEBSTER, Marguerite Marie
Secretary - Resigned
Appointed: 1999-07-12
Resigned: 2005-09-30

WILLIAMS, Marianne Schluchter
Secretary - Resigned
Appointed: 1999-03-25
Resigned: 2001-03-31

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-04-12
Resigned: 1999-03-25

TRICE, Robert Clive, Dr
Nationality: British
Address: Surrey, GU7 2QN

SPIRIT ENERGY WOS LIMITED
11485916
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-22

HARRISON, Gerald Martin
Director - Expired
Appointed: 2018-09-03

MACLEOD, Nicola Jane
Director - Expired
Appointed: 2018-09-03

MCCULLOCH, Neil James
Director - Expired
Appointed: 2019-01-01

LE POIDEVIN, Andrew Daryl
Director - Resigned
Appointed: 2018-09-03
Resigned: 2019-05-31

PLATT, Neil Robert
Director - Resigned
Appointed: 2018-07-26
Resigned: 2018-09-03

STOBIE, Alistair Milburn Macdonald
Director - Resigned
Appointed: 2018-07-26
Resigned: 2018-09-03

MACLEOD, Nicola
Secretary - Expired
Appointed: 2019-01-29

JANKES, Daniel Joel
Secretary - Resigned
Appointed: 2018-07-26
Resigned: 2018-09-03

CENTRICA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2018-09-03
Resigned: 2018-12-31

PRAX UPSTREAM LIMITED
05245689
LIVE
Date Incorporated:

CHENG, Jason Aun Minn
Director - Resigned
Appointed: 2016-05-10
Resigned: 2020-06-05

JENKINS, David Anthony Lawson, Dr.
Director - Resigned
Appointed: 2013-03-08
Resigned: 2021-06-29

KELLY, Roy Thomas
Director - Resigned
Appointed: 2016-05-10
Resigned: 2020-06-05

MCTIERNAN, Steven James
Director - Resigned
Appointed: 2018-05-01
Resigned: 2021-06-29

PLATT, Neil Robert
Director - Resigned
Appointed: 2013-03-08
Resigned: 2020-07-05

SHAW, Sandra Nan Demby
Director - Resigned
Appointed: 2019-01-03
Resigned: 2021-06-29

SMITH, Beverley Ann
Director - Resigned
Appointed: 2019-12-20
Resigned: 2021-06-29

TAO, Kar Yui Leonard
Director - Resigned
Appointed: 2016-05-10
Resigned: 2020-09-23

VAN DER WELLE, John Alexander
Director - Resigned
Appointed: 2013-03-08
Resigned: 2021-06-29

ARNOTT, Robert John
Director - Resigned
Appointed: 2016-03-01
Resigned: 2017-11-08

BRIGGS, Nicholas Howard
Director - Resigned
Appointed: 2009-04-23
Resigned: 2012-05-11

DAYER, Philip John
Director - Resigned
Appointed: 2011-01-01
Resigned: 2013-03-08

GOOD, Charles Anthony
Director - Resigned
Appointed: 2006-04-26
Resigned: 2011-10-12

GUEST, William James
Director - Resigned
Appointed: 2008-05-22
Resigned: 2013-03-08

HARVEY, Russell Seth
Director - Resigned
Appointed: 2005-09-12
Resigned: 2005-09-12

HEANEY, Robert Charles
Director - Resigned
Appointed: 2004-12-29
Resigned: 2005-05-05

HOGAN, John Anthony
Director - Resigned
Appointed: 2013-03-08
Resigned: 2016-03-01

HUDDLESTON, James Wallace
Director - Resigned
Appointed: 2005-05-05
Resigned: 2006-04-03

KIRBY, Keith
Director - Resigned
Appointed: 2011-07-28
Resigned: 2014-06-22

MARDON TAYLOR, Nicholas John
Director - Resigned
Appointed: 2005-05-10
Resigned: 2011-07-28

MONTAGUE, Adrian Alastair, Sir
Director - Resigned
Appointed: 2011-07-01
Resigned: 2013-03-08

MURPHY, Jonathan David
Director - Resigned
Appointed: 2011-01-01
Resigned: 2013-03-08

STOBIE, Alistair Milburn Macdonald
Director - Resigned
Appointed: 2016-03-16
Resigned: 2020-02-26

BLAKELAW DIRECTOR SERVICES LIMITED
Director - Resigned
Appointed: 2004-09-29
Resigned: 2004-12-29

CHAFFE, Richard Paul
Director - Active
Appointed: 2020-06-05

PARSLEY, Alan John, Dr
Director - Resigned
Appointed: 2020-06-05
Resigned: 2020-09-23

MARIS, Antony Wayne
Director - Active
Appointed: 2020-08-20

ALLAN, Robert Andrew
Director - Active
Appointed: 2022-07-01

BEAL, Linda Janice
Director - Active
Appointed: 2022-05-23

CRAIK, David Ian
Director - Active
Appointed: 2021-06-29

MORERA CALVERAS, Joan
Director - Active
Appointed: 2022-03-07

WOLFE, Philip Edward Charles
Director - Active
Appointed: 2021-10-14

WRIGHT, Alan John
Director - Active
Appointed: 2021-06-29

JANKES, Daniel
Secretary - Resigned
Appointed: 2011-09-12
Resigned: 2022-04-22

BLAKELAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-09-29
Resigned: 2006-06-07

BREAMS REGISTRARS AND NOMINEES LIMITED
Secretary - Resigned
Appointed: 2006-06-07
Resigned: 2011-09-12

CHAFFE, Richard Paul
Secretary - Active
Appointed: 2022-04-22

PRAX HURRICANE (STRATHMORE) LIMITED
10654846
LIVE
Date Incorporated:

PLATT, Neil Robert
Director - Resigned
Appointed: 2017-03-06
Resigned: 2020-07-05

MACDONALD STOBIE, Alistair Milburn
Director - Resigned
Appointed: 2017-03-06
Resigned: 2020-02-26

CHAFFE, Richard Paul
Director - Resigned
Appointed: 2020-06-05
Resigned: 2023-06-07

SMITH, Beverley Ann
Director - Resigned
Appointed: 2020-07-08
Resigned: 2020-09-11

MARIS, Antony Wayne
Director - Resigned
Appointed: 2020-08-20
Resigned: 2023-06-07

SOOSAIPILLAI, Winston Sanjeevkumar
Director - Active
Appointed: 2023-06-08

JANKES, Daniel Joel
Secretary - Resigned
Appointed: 2017-03-06
Resigned: 2022-04-22

CHAFFE, Richard Paul
Secretary - Resigned
Appointed: 2022-04-22
Resigned: 2023-06-07

ELEMENTAL COMPANY SECRETARIAL LIMITED
Secretary - Active
Appointed: 2023-06-08

PRAX HURRICANE (WHIRLWIND) LIMITED
10654845
LIVE
Date Incorporated:

PLATT, Neil Robert
Director - Resigned
Appointed: 2017-03-06
Resigned: 2020-07-05

MACDONALD STOBIE, Alistair Milburn
Director - Resigned
Appointed: 2017-03-06
Resigned: 2020-02-26

CHAFFE, Richard Paul
Director - Resigned
Appointed: 2020-06-05
Resigned: 2023-06-08

SMITH, Beverley Ann
Director - Resigned
Appointed: 2020-07-08
Resigned: 2020-09-11

MARIS, Antony Wayne
Director - Resigned
Appointed: 2020-08-20
Resigned: 2023-06-08

AGOSTINI, Alessandro
Director - Active
Appointed: 2023-06-07

MCKENDRICK, Iain Charles
Director - Active
Appointed: 2023-06-08

SOOSAIPILLAI, Winston Sanjeevkumar
Director - Active
Appointed: 2023-06-07

JANKES, Daniel Joel
Secretary - Resigned
Appointed: 2017-03-06
Resigned: 2022-04-22

ELEMENTAL COMPANY SECRETARIAL LIMITED
Secretary - Active
Appointed: 2023-06-07

CHAFFE, Richard Paul
Secretary - Resigned
Appointed: 2022-04-22
Resigned: 2023-06-08

PRAX HURRICANE GLA LIMITED
10656211
LIVE
Date Incorporated:

PLATT, Neil Robert
Director - Resigned
Appointed: 2017-03-07
Resigned: 2020-07-05

MACDONALD STOBIE, Alistair Milburn
Director - Resigned
Appointed: 2017-03-07
Resigned: 2020-02-26

CHAFFE, Richard Paul
Director - Resigned
Appointed: 2020-06-05
Resigned: 2023-06-07

SMITH, Beverley Ann
Director - Resigned
Appointed: 2020-07-08
Resigned: 2020-09-11

MARIS, Antony Wayne
Director - Resigned
Appointed: 2020-08-20
Resigned: 2023-06-08

AGOSTINI, Alessandro
Director - Active
Appointed: 2023-06-08

MCKENDRICK, Iain Charles
Director - Active
Appointed: 2023-06-08

SOOSAIPILLAI, Winston Sanjeevkumar
Director - Active
Appointed: 2023-06-08

JANKES, Daniel Joel
Secretary - Resigned
Appointed: 2017-03-07
Resigned: 2022-04-22

CHAFFE, Richard Paul
Secretary - Resigned
Appointed: 2022-04-22
Resigned: 2023-06-08

ELEMENTAL COMPANY SECRETARIAL LIMITED
Secretary - Active
Appointed: 2023-06-08

PRAX HURRICANE GWA LIMITED
10656130
LIVE
Date Incorporated:

PLATT, Neil Robert
Director - Resigned
Appointed: 2017-03-07
Resigned: 2020-07-05

MACDONALD STOBIE, Alistair Milburn
Director - Resigned
Appointed: 2017-03-07
Resigned: 2020-02-26

CHAFFE, Richard Paul
Director - Resigned
Appointed: 2020-06-05
Resigned: 2023-06-07

SMITH, Beverley Ann
Director - Resigned
Appointed: 2020-07-08
Resigned: 2020-09-11

MARIS, Antony Wayne
Director - Resigned
Appointed: 2020-08-20
Resigned: 2023-06-08

AGOSTINI, Alessandro
Director - Active
Appointed: 2023-06-08

MCKENDRICK, Iain Charles
Director - Active
Appointed: 2023-06-08

SOOSAIPILLAI, Winston Sanjeevkumar
Director - Active
Appointed: 2023-06-08

JANKES, Daniel Joel
Secretary - Resigned
Appointed: 2017-03-07
Resigned: 2022-04-22

ELEMENTAL COMPANY SECRETARIAL LIMITED
Secretary - Active
Appointed: 2023-06-08

CHAFFE, Richard Paul
Secretary - Resigned
Appointed: 2022-04-22
Resigned: 2023-06-07

PRAX HURRICANE HOLDINGS LIMITED
10654801
LIVE
Date Incorporated:

PLATT, Neil Robert
Director - Resigned
Appointed: 2017-03-06
Resigned: 2020-07-05

MACDONALD STOBIE, Alistair Milburn
Director - Resigned
Appointed: 2017-03-06
Resigned: 2020-02-26

CHAFFE, Richard Paul
Director - Resigned
Appointed: 2020-06-05
Resigned: 2023-06-07

MARIS, Antony Wayne
Director - Resigned
Appointed: 2020-08-20
Resigned: 2023-06-07

SMITH, Beverley Ann
Director - Resigned
Appointed: 2020-07-08
Resigned: 2020-09-11

AGOSTINI, Alessandro
Director - Active
Appointed: 2023-06-08

MCKENDRICK, Iain Charles
Director - Active
Appointed: 2023-06-08

SOOSAIPILLAI, Winston Sanjeevkumar
Director - Active
Appointed: 2023-06-08

JANKES, Daniel Joel
Secretary - Resigned
Appointed: 2017-03-06
Resigned: 2022-04-22

CHAFFE, Richard Paul
Secretary - Resigned
Appointed: 2022-04-22
Resigned: 2023-06-07

ELEMENTAL COMPANY SECRETARIAL LIMITED
Secretary - Active
Appointed: 2023-06-08

PRAX HURRICANE GROUP LIMITED
07700755
LIVE
Date Incorporated:

PLATT, Neil Robert
Director - Resigned
Appointed: 2016-10-21
Resigned: 2020-07-05

BRIGGS, Nicholas Howard
Director - Resigned
Appointed: 2011-07-11
Resigned: 2012-05-11

JANKES, Daniel Joel
Director - Resigned
Appointed: 2016-05-10
Resigned: 2016-10-21

MARDON TAYLOR, Nicholas John
Director - Resigned
Appointed: 2011-07-11
Resigned: 2016-01-31

STOBIE, Alistair Milburn Macdonald
Director - Resigned
Appointed: 2016-10-21
Resigned: 2020-02-26

CHAFFE, Richard Paul
Director - Resigned
Appointed: 2020-06-05
Resigned: 2023-06-08

SMITH, Beverley Ann
Director - Resigned
Appointed: 2020-07-08
Resigned: 2020-09-11

MARIS, Antony Wayne
Director - Resigned
Appointed: 2020-08-20
Resigned: 2023-06-08

SOOSAIPILLAI, Winston Sanjeevkumar
Director - Active
Appointed: 2023-06-08

JANKES, Daniel Joel
Secretary - Resigned
Appointed: 2016-10-21
Resigned: 2022-04-22

BREAMS REGISTRARS AND NOMINEES LIMITED
Secretary - Resigned
Appointed: 2011-07-11
Resigned: 2012-03-23

ELEMENTAL COMPANY SECRETARIAL LIMITED
Secretary - Active
Appointed: 2023-06-08

CHAFFE, Richard Paul
Secretary - Resigned
Appointed: 2022-04-22
Resigned: 2023-06-08

PRAX HURRICANE BASEMENT LIMITED
07700492
LIVE
Date Incorporated:

CHAFFE, Richard Paul
Director - Resigned
Appointed: 2020-06-05
Resigned: 2023-06-08

JANKES, Daniel Joel
Director - Resigned
Appointed: 2016-05-10
Resigned: 2022-03-31

SMITH, Beverley Ann
Director - Resigned
Appointed: 2020-07-08
Resigned: 2020-09-11

BRIGGS, Nicholas Howard
Director - Resigned
Appointed: 2011-07-11
Resigned: 2012-05-11

MARDON TAYLOR, Nicholas John
Director - Resigned
Appointed: 2011-07-11
Resigned: 2016-01-31

MARIS, Antony Wayne
Director - Resigned
Appointed: 2020-08-20
Resigned: 2023-06-08

SOOSAIPILLAI, Sanjeev Kumar
Director - Active
Appointed: 2023-06-08

BREAMS REGISTRARS AND NOMINEES LIMITED
Secretary - Resigned
Appointed: 2011-07-11
Resigned: 2012-03-23

ELEMENTAL COMPANY SECRETARIAL LIMITED
Secretary - Active
Appointed: 2023-06-08

PRAX HURRICANE PETROLEUM LIMITED
07700415
LIVE
Date Incorporated:

CHAFFE, Richard Paul
Director - Resigned
Appointed: 2020-06-05
Resigned: 2023-06-08

JANKES, Daniel Joel
Director - Resigned
Appointed: 2016-05-10
Resigned: 2022-03-31

SMITH, Beverley Ann
Director - Resigned
Appointed: 2020-07-08
Resigned: 2020-09-11

BRIGGS, Nicholas Howard
Director - Resigned
Appointed: 2011-07-11
Resigned: 2012-05-11

MARDON TAYLOR, Nicholas John
Director - Resigned
Appointed: 2011-07-11
Resigned: 2016-01-31

MARIS, Antony Wayne
Director - Resigned
Appointed: 2020-08-20
Resigned: 2023-06-08

SOOSAIPILLAI, Winston Sanjeevkumar
Director - Active
Appointed: 2023-06-08

BREAMS REGISTRARS AND NOMINEES LIMITED
Secretary - Resigned
Appointed: 2011-07-11
Resigned: 2012-03-23

ELEMENTAL COMPANY SECRETARIAL LIMITED
Secretary - Active
Appointed: 2023-06-08

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