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stewart orrell

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ORRELL, Stewart
Nationality: British
Address: Surrey, KT2 5TJ

ABERDEEN ENVIRONMENTAL SERVICES LIMITED
SC202555
LIVE
Date Incorporated:

KAY, Joanne
Director - Resigned
Appointed: 2018-12-19
Resigned: 2020-07-01

PARSONS, Simon Anthony
Director - Resigned
Appointed: 2018-12-19
Resigned: 2020-11-26

SCOTT, Alan Philip
Director - Resigned
Appointed: 2018-12-19
Resigned: 2020-07-01

CAWTHRA, Gavin Michael
Director - Resigned
Appointed: 2011-04-21
Resigned: 2017-09-30

DIXON, Graham
Director - Resigned
Appointed: 2012-04-30
Resigned: 2013-03-03

DOHERTY, Pamela Jane
Director - Resigned
Appointed: 2015-08-19
Resigned: 2017-08-14

FOX, John Clarke
Director - Resigned
Appointed: 2000-05-04
Resigned: 2003-11-26

GARBUTT, John
Director - Resigned
Appointed: 2003-09-08
Resigned: 2004-05-26

HALL, Thomas
Director - Resigned
Appointed: 2018-12-05
Resigned: 2018-12-19

HAYSOM, Charles Stewart
Director - Resigned
Appointed: 2013-03-03
Resigned: 2015-01-27

MACPHERSON, Stephen
Director - Resigned
Appointed: 2015-01-27
Resigned: 2015-03-06

MARRILL, Robert Brian
Director - Resigned
Appointed: 2015-03-06
Resigned: 2016-01-26

NEEDHAM, John Henry
Director - Resigned
Appointed: 2003-11-26
Resigned: 2005-11-23

OSTLER, Mark
Director - Resigned
Appointed: 2004-05-27
Resigned: 2005-07-18

O`KANE, John Peter
Director - Resigned
Appointed: 2000-05-04
Resigned: 2000-12-20

PARKER, John
Director - Resigned
Appointed: 2000-05-04
Resigned: 2003-09-08

PROCTER, Stephen John
Director - Resigned
Appointed: 2000-05-04
Resigned: 2009-05-28

RABIN, Anthony Leon Philip
Director - Resigned
Appointed: 2000-05-04
Resigned: 2002-09-27

RAISTRICK, Benjamin Paul
Director - Resigned
Appointed: 2017-09-20
Resigned: 2018-12-19

ROSS, Michael Melville Brown
Director - Resigned
Appointed: 2003-11-26
Resigned: 2010-04-23

RYLATT, Ian Kenneth
Director - Resigned
Appointed: 2002-09-27
Resigned: 2005-01-17

SHARPE, Anthony Peter
Director - Resigned
Appointed: 2009-07-22
Resigned: 2011-04-21

SPENCER, Christopher Loraine
Director - Resigned
Appointed: 2006-02-09
Resigned: 2007-05-10

WALKER, Brian Roland
Director - Resigned
Appointed: 2007-05-10
Resigned: 2010-04-23

WASHER, Iain Cyril
Director - Resigned
Appointed: 2016-01-26
Resigned: 2017-09-20

WITHERS, David Lawrence
Director - Resigned
Appointed: 2004-05-27
Resigned: 2009-05-14

WYNN, Paul David, Non-Exectuive Director
Director - Resigned
Appointed: 2000-12-20
Resigned: 2012-04-30

REYNARD NOMINEES LIMITED
Director - Resigned
Appointed: 1999-12-22
Resigned: 2000-05-04

TM COMPANY SERVICES LIMITED
Director - Resigned
Appointed: 1999-12-22
Resigned: 2000-05-04

DEE, Karen Anne
Director - Active
Appointed: 2020-07-01

FETTES, Alison Marie
Director - Active
Appointed: 2020-01-20

STRATHIE, Brian Elliot
Director - Active
Appointed: 2020-11-26

RUSSELL, Kimberley
Secretary - Resigned
Appointed: 2018-12-19
Resigned: 2020-02-14

HILL, Robert Christopher
Secretary - Resigned
Appointed: 2010-08-31
Resigned: 2016-04-01

WHITE, Angela Wendy Miriam
Secretary - Resigned
Appointed: 2016-04-01
Resigned: 2018-12-19

TM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-12-22
Resigned: 2000-05-04

MILNE, Ramsay George Robert
Secretary - Active
Appointed: 2020-02-14

CHARLES II REALISATION LLP
OC359632
LIVE
Date Incorporated:

MR CHRISTOPHER PAUL GILL
Member - Active
Appointed: 2010-11-17

WERNER MARC FRIEDRICH VON GUIONNEAU
Member - Active
Appointed: 2010-11-17

MR IAIN DOUGLAS BOND
Member - Resigned
Appointed: 2011-04-30
Resigned: 2014-04-05

JAMES ELLIOTT COOPER
Member - Active
Appointed: 2011-04-30

GARETH IRONS CRAIG
Member - Active
Appointed: 2011-04-30

MR WILLIAM RICHARD CRAWFORD
Member - Active
Appointed: 2011-04-30

JONATHAN MARK ENTRACT
Member - Active
Appointed: 2011-04-30

ERWAN BENOIT FOURNIS
Member - Active
Appointed: 2011-04-30

DENISE GILMARTIN
Member - Active
Appointed: 2011-04-30

RICHARD GOULDER
Member - Active
Appointed: 2011-04-30

MR JAMES EDWARD HALL-SMITH
Member - Active
Appointed: 2011-04-30

MATTHEW ALASTAIR CORMACK HUNT
Member - Active
Appointed: 2011-04-30

CHRISTOPHER HUXTABLE
Member - Active
Appointed: 2011-04-30

STUART NICHOLAS JACKSON
Member - Active
Appointed: 2011-04-30

BRYN JONES
Member - Active
Appointed: 2011-04-30

MR ANDREAS KATSAROS
Member - Active
Appointed: 2011-04-30

SHARON DIANA MANDY KERRIDE
Member - Active
Appointed: 2011-04-30

STEPHANE KOFMAN
Member - Active
Appointed: 2011-04-30

SANDRA STEPHANIE LOWE
Member - Active
Appointed: 2011-04-30

MR KEITH WILLIAM PICKARD
Member - Active
Appointed: 2011-04-30

SEBASTIEN POCHON
Member - Active
Appointed: 2011-04-30

GARETH JAMES PURCELL
Member - Active
Appointed: 2011-04-30

MR ANTHONY CHARLES ROPER
Member - Active
Appointed: 2011-04-30

HARRY SEEKINGS
Member - Active
Appointed: 2011-04-30

RICHARD SEM
Member - Active
Appointed: 2011-04-30

JORAM MAYER SZERKOWSKI
Member - Active
Appointed: 2012-12-20

MR TIMOTHY GEOFFREY THORP
Member - Active
Appointed: 2011-04-30

MARK RICHARD WOODHAMS
Member - Active
Appointed: 2011-04-30

NEVILLE JAMES PATERSON
Member - Resigned
Appointed: 2011-04-30
Resigned: 2012-05-04

MR JONATHAN MARK ENTRACT
Member - Active
Appointed: 2011-04-30

MR CHRISTOPHER JOHN HUXTABLE
Member - Active
Appointed: 2011-04-30

MY BRYN DAVID MURRAY JONES
Member - Active
Appointed: 2011-04-30

MR MARK RICHARD WOODHAMS
Member - Resigned
Appointed: 2011-04-30
Resigned: 2014-06-30

GILL, Christopher Paul
Member - Active
Appointed: 2010-11-17

VON GUIONNEAU, Werner Marc Friedrich
Member - Active
Appointed: 2010-11-17

BUTCHER, Keith
Member - Active
Appointed: 2018-07-31

CHUNG, Yeon Hee
Member - Active
Appointed: 2018-07-31

COOPER, James Elliott
Member - Resigned
Appointed: 2011-04-30
Resigned: 2020-09-22

CRAWFORD, William Richard
Member - Active
Appointed: 2011-04-30

DIERICKX, Marie Denise
Member - Active
Appointed: 2015-07-01

ENTRACT, Jonathan Mark
Member - Active
Appointed: 2011-04-30

GOULDER, Richard Martin
Member - Active
Appointed: 2011-04-30

HALL-SMITH, James Edward
Member - Resigned
Appointed: 2011-04-30
Resigned: 2020-07-31

HUXTABLE, Christopher John
Member - Resigned
Appointed: 2011-04-30
Resigned: 2020-07-31

JACKSON, Stuart Nicholas
Member - Resigned
Appointed: 2011-04-30
Resigned: 2021-12-07

KATSAROS, Andreas
Member - Resigned
Appointed: 2011-04-30
Resigned: 2021-12-07

KOFMAN, Stephane, Monsieur
Member - Active
Appointed: 2011-04-30

LOWE, Sandra Stephanie
Member - Active
Appointed: 2011-04-30

O'HALLORAN, James Anthony
Member - Active
Appointed: 2017-06-30

PICKARD, Keith William
Member - Active
Appointed: 2011-04-30

POCHON, Sebastien Jerome Jean
Member - Active
Appointed: 2011-04-30

RAVEN, John David
Member - Resigned
Appointed: 2017-06-30
Resigned: 2019-07-16

SEEKINGS, Harry Edward Charles
Member - Resigned
Appointed: 2011-04-30
Resigned: 2022-07-01

SZERKOWSKI, Joram Mayer
Member - Resigned
Appointed: 2012-12-20
Resigned: 2021-12-07

THORP, Timothy Geoffrey
Member - Resigned
Appointed: 2011-04-30
Resigned: 2021-12-07

BOND, Iain Douglas
Member - Resigned
Appointed: 2011-04-30
Resigned: 2014-04-05

CRAIG, Gareth Irons
Member - Resigned
Appointed: 2011-04-30
Resigned: 2015-06-26

FOURNIS, Erwan Benoit
Member - Resigned
Appointed: 2011-04-30
Resigned: 2015-08-31

GILMARTIN, Denise
Member - Resigned
Appointed: 2011-04-30
Resigned: 2016-09-21

HUNT, Matthew Alastair Cormack
Member - Resigned
Appointed: 2011-04-30
Resigned: 2015-09-30

JONES, Bryn David Murray, My
Member - Resigned
Appointed: 2011-04-30
Resigned: 2017-06-30

KERRIDE, Sharon Diana Mandy
Member - Resigned
Appointed: 2011-04-30
Resigned: 2016-12-31

LOOMES, Ben Robert
Member - Resigned
Appointed: 2017-06-01
Resigned: 2019-03-06

PATERSON, Neville James
Member - Resigned
Appointed: 2011-04-30
Resigned: 2012-05-04

PURCELL, Gareth James
Member - Resigned
Appointed: 2011-04-30
Resigned: 2018-05-25

ROPER, Anthony Charles
Member - Resigned
Appointed: 2011-04-30
Resigned: 2018-06-30

SEM, Richard
Member - Resigned
Appointed: 2011-04-30
Resigned: 2015-09-30

WOODHAMS, Mark Richard
Member - Resigned
Appointed: 2011-04-30
Resigned: 2014-06-30

BUTCHER, Keith David
Member - Resigned
Appointed: 2018-07-31
Resigned: 2021-12-07

SAUSMIKAT, Daniel
Member - Active
Appointed: 2019-07-31

BUSS, Thomas
Member - Active
Appointed: 2022-01-31

GEORGE, Philip Roger Perkins
Member - Active
Appointed: 2022-01-31

HUNT, Edward Thomas
Member - Active
Appointed: 2022-05-01

JR., James Worthington Crawford,
Member - Active
Appointed: 2022-08-02

MENDONCA, Dulce Baltazar
Member - Active
Appointed: 2022-01-31

MUNOZ, Maria Del Pilar Banegas
Member - Active
Appointed: 2022-08-19

PARIS, Giacomo Antonio Francesco
Member - Active
Appointed: 2021-12-31

PRICE, Helen
Member - Active
Appointed: 2022-09-08

STRAKA, Michael
Member - Active
Appointed: 2021-12-31

STUBICAN, Sven
Member - Active
Appointed: 2022-11-15

WATSON, Sean
Member - Active
Appointed: 2022-01-31

GREATER GABBARD OFTO HOLDINGS LIMITED
08180558
LIVE
Date Incorporated:

COLLINS, Rebecca
Director - Resigned
Appointed: 2012-12-05
Resigned: 2021-10-07

GILL, Paul Ellis
Director - Resigned
Appointed: 2020-03-10
Resigned: 2022-04-01

KNIGHT, Richard Daniel
Director - Resigned
Appointed: 2016-01-20
Resigned: 2021-10-07

WAKEFIELD, Nathan John
Director - Resigned
Appointed: 2017-11-03
Resigned: 2020-10-08

AGGARWAL, Manish
Director - Resigned
Appointed: 2012-12-05
Resigned: 2015-12-01

ASTLEY, Katherine Claire
Director - Resigned
Appointed: 2012-08-15
Resigned: 2012-12-05

CROSSLEY, Hugh Barnabas
Director - Resigned
Appointed: 2012-12-05
Resigned: 2014-09-19

CROUCH, Jennifer Louise
Director - Resigned
Appointed: 2016-01-20
Resigned: 2017-08-01

GILLESPIE, Robert Alistair Martin
Director - Resigned
Appointed: 2017-08-01
Resigned: 2019-08-27

JONES, Sion Laurence
Director - Resigned
Appointed: 2014-09-19
Resigned: 2017-11-03

KRAEMER, Roger Siegfried Alexander
Director - Resigned
Appointed: 2019-08-27
Resigned: 2020-03-10

MCLACHLAN, Sean Kent
Director - Resigned
Appointed: 2015-08-20
Resigned: 2015-12-02

SILLANPAA, Tauno Juhani
Director - Resigned
Appointed: 2012-12-05
Resigned: 2015-12-01

WALKER, Brian Roland
Director - Resigned
Appointed: 2012-12-05
Resigned: 2015-12-02

ALNERY INCORPORATIONS NO. 1 LIMITED
Director - Resigned
Appointed: 2012-08-15
Resigned: 2012-12-05

ALNERY INCORPORATIONS NO. 2 LIMITED
Director - Resigned
Appointed: 2012-08-15
Resigned: 2012-12-05

BURGESS, Benjamin Michael
Director - Resigned
Appointed: 2020-10-08
Resigned: 2024-03-07

SHERMAN, Jemma Louise
Director - Active
Appointed: 2022-04-01

PULUR, Tarkan
Director - Active
Appointed: 2024-03-08

SHAH, Kirti Ratilal
Secretary - Resigned
Appointed: 2016-01-20
Resigned: 2022-06-20

MARSHALL, Nigel
Secretary - Resigned
Appointed: 2012-12-05
Resigned: 2015-03-24

MCCARTHY, Patrick
Secretary - Resigned
Appointed: 2015-03-24
Resigned: 2016-01-20

ALNERY INCORPORATIONS NO. 1 LIMITED
Secretary - Resigned
Appointed: 2012-08-15
Resigned: 2012-12-05

JESPERE, Edite
Secretary - Resigned
Appointed: 2022-06-20
Resigned: 2023-01-13

POPAT, Shyam Anil
Secretary - Active
Appointed: 2023-01-13

GREATER GABBARD OFTO INTERMEDIATE LIMITED
08180794
LIVE
Date Incorporated:

COLLINS, Rebecca
Director - Resigned
Appointed: 2012-12-05
Resigned: 2021-10-07

GILL, Paul Ellis
Director - Resigned
Appointed: 2020-03-10
Resigned: 2022-04-01

KNIGHT, Richard Daniel
Director - Resigned
Appointed: 2016-01-20
Resigned: 2021-10-07

WAKEFIELD, Nathan John
Director - Resigned
Appointed: 2017-11-03
Resigned: 2020-10-07

AGGARWAL, Manish
Director - Resigned
Appointed: 2012-12-05
Resigned: 2015-12-01

ASTLEY, Katherine Claire
Director - Resigned
Appointed: 2012-08-15
Resigned: 2012-12-05

CROSSLEY, Hugh Barnabas
Director - Resigned
Appointed: 2012-12-05
Resigned: 2014-09-19

CROUCH, Jennifer Louise
Director - Resigned
Appointed: 2016-01-20
Resigned: 2017-08-01

GILLESPIE, Robert Alistair Martin
Director - Resigned
Appointed: 2017-08-01
Resigned: 2019-08-27

JONES, Sion Laurence
Director - Resigned
Appointed: 2014-09-19
Resigned: 2017-11-03

KRAEMER, Roger Siegfried Alexander
Director - Resigned
Appointed: 2019-08-27
Resigned: 2020-03-10

MCLACHLAN, Sean Kent
Director - Resigned
Appointed: 2015-08-20
Resigned: 2015-12-02

SILLANPAA, Tauno Juhani
Director - Resigned
Appointed: 2012-12-05
Resigned: 2015-12-01

WALKER, Brian Roland
Director - Resigned
Appointed: 2012-12-05
Resigned: 2015-12-02

ALNERY INCORPORATIONS NO. 1 LIMITED
Director - Resigned
Appointed: 2012-08-15
Resigned: 2012-12-05

ALNERY INCORPORATIONS NO. 2 LIMITED
Director - Resigned
Appointed: 2012-08-15
Resigned: 2012-12-05

ALNERY NO. 3060 LIMITED
Director - Resigned
Appointed: 2012-12-05
Resigned: 2012-12-05

BURGESS, Benjamin Michael
Director - Resigned
Appointed: 2020-07-08
Resigned: 2024-03-07

SHERMAN, Jemma Louise
Director - Active
Appointed: 2022-04-01

PULUR, Tarkan
Director - Active
Appointed: 2024-03-08

SHAH, Kirti Ratilal
Secretary - Resigned
Appointed: 2016-01-20
Resigned: 2022-06-20

MARSHALL, Nigel
Secretary - Resigned
Appointed: 2012-12-05
Resigned: 2015-03-24

MCCARTHY, Patrick
Secretary - Resigned
Appointed: 2015-03-24
Resigned: 2016-01-20

ALNERY INCORPORATIONS NO. 1 LIMITED
Secretary - Resigned
Appointed: 2012-08-15
Resigned: 2012-12-05

JESPERE, Edite
Secretary - Resigned
Appointed: 2022-06-20
Resigned: 2023-01-13

POPAT, Shyam Anil
Secretary - Active
Appointed: 2023-01-13

REGIONAL & CITY AIRPORTS LIMITED
08009760
LIVE
Date Incorporated:

BELL, Andrew Michael
Director - Active
Appointed: 2015-04-01

COLEMAN, Clive Peter
Director - Active
Appointed: 2016-03-03

RIGBY, Peter, Sir
Director - Resigned
Appointed: 2013-06-25
Resigned: 2020-07-31

SOUTHALL, Paul Raymond
Director - Resigned
Appointed: 2013-06-25
Resigned: 2014-10-24

SPOONER, John Richard Clayton
Director - Resigned
Appointed: 2012-03-28
Resigned: 2015-03-27

COOK, Katherine Georgina
Director - Active
Appointed: 2020-07-31

COOK, Katherine Georgina
Secretary - Resigned
Appointed: 2013-06-25
Resigned: 2013-08-27

ARMSTRONG, Sharon Jane
Secretary - Resigned
Appointed: 2013-09-17
Resigned: 2014-09-25

ROUGHTON, Peter Sandor
Secretary - Resigned
Appointed: 2012-03-28
Resigned: 2013-06-25

INFRASTRUCTURE INVESTMENTS OFTO 1 LIMITED
10702561
LIVE
Date Incorporated:

PICKARD, Keith William
Director - Active
Appointed: 2017-10-23

PITCHER, Caroline Louise
Director - Active
Appointed: 2018-03-20

SEEKINGS, Harry Edward Charles
Director - Active
Appointed: 2017-10-23

ABUIN, Carlos
Director - Resigned
Appointed: 2017-03-31
Resigned: 2017-10-23

KINGHORN, Andre Eugene
Director - Resigned
Appointed: 2017-10-23
Resigned: 2018-03-20

ROPER, Anthony Charles
Director - Resigned
Appointed: 2017-10-23
Resigned: 2018-06-30

MENDES, Emily
Secretary - Active
Appointed: 2018-01-12

WYLLIE, Alison
Secretary - Resigned
Appointed: 2017-03-31
Resigned: 2018-01-12

ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED
SC206235
LIVE
Date Incorporated:

DEE, Karen Anne
Director - Active
Appointed: 2020-07-01

FETTES, Alison Marie
Director - Active
Appointed: 2020-01-20

PARSONS, Simon Anthony, Professor
Director - Resigned
Appointed: 2018-12-19
Resigned: 2020-11-26

CAWTHRA, Gavin Michael
Director - Resigned
Appointed: 2010-04-23
Resigned: 2017-09-30

DIXON, Graham
Director - Resigned
Appointed: 2012-04-30
Resigned: 2013-03-03

DOHERTY, Pamela Jane
Director - Resigned
Appointed: 2015-08-19
Resigned: 2017-08-14

FOX, John Clarke
Director - Resigned
Appointed: 2000-05-04
Resigned: 2003-11-26

GARBUTT, John
Director - Resigned
Appointed: 2003-09-08
Resigned: 2004-05-26

HALL, Thomas
Director - Resigned
Appointed: 2018-12-05
Resigned: 2018-12-19

HAYSOM, Charles Stewart
Director - Resigned
Appointed: 2013-03-03
Resigned: 2015-01-27

KAY, Joanne
Director - Resigned
Appointed: 2018-12-19
Resigned: 2020-07-01

MACPHERSON, Stephen
Director - Resigned
Appointed: 2015-01-27
Resigned: 2015-03-06

MARRILL, Robert Brian
Director - Resigned
Appointed: 2015-03-06
Resigned: 2016-01-26

NEEDHAM, John Henry
Director - Resigned
Appointed: 2003-11-26
Resigned: 2005-11-23

OSTLER, Mark
Director - Resigned
Appointed: 2004-05-27
Resigned: 2005-07-18

O`KANE, John Peter
Director - Resigned
Appointed: 2000-05-04
Resigned: 2000-12-20

PARKER, John
Director - Resigned
Appointed: 2000-05-04
Resigned: 2003-09-08

PROCTER, Stephen John
Director - Resigned
Appointed: 2000-05-04
Resigned: 2009-05-28

RABIN, Anthony Leon Philip
Director - Resigned
Appointed: 2000-05-04
Resigned: 2002-09-27

RAISTRICK, Benjamin Paul
Director - Resigned
Appointed: 2017-09-20
Resigned: 2018-12-19

ROSS, Michael Melville Brown
Director - Resigned
Appointed: 2003-11-26
Resigned: 2010-04-23

RYLATT, Ian Kenneth
Director - Resigned
Appointed: 2002-09-27
Resigned: 2005-01-17

SCOTT, Alan Philip
Director - Resigned
Appointed: 2018-12-19
Resigned: 2020-07-01

SHARPE, Anthony Peter
Director - Resigned
Appointed: 2009-07-20
Resigned: 2013-05-05

SPENCER, Christopher Loraine
Director - Resigned
Appointed: 2006-02-09
Resigned: 2007-05-10

WALKER, Brian Roland
Director - Resigned
Appointed: 2007-05-10
Resigned: 2010-04-23

WASHER, Iain Cyril
Director - Resigned
Appointed: 2016-01-26
Resigned: 2017-09-20

WITHERS, David Lawrence
Director - Resigned
Appointed: 2004-05-27
Resigned: 2009-05-14

WYNN, Paul David, Non-Exectuive Director
Director - Resigned
Appointed: 2000-12-20
Resigned: 2012-04-30

REYNARD NOMINEES LIMITED
Director - Resigned
Appointed: 2000-04-07
Resigned: 2000-05-04

TM COMPANY SERVICES LIMITED
Director - Resigned
Appointed: 2000-04-07
Resigned: 2000-05-04

STRATHIE, Brian Elliot
Director - Active
Appointed: 2020-11-26

MILNE, Ramsay George Robert
Secretary - Active
Appointed: 2020-02-14

HILL, Robert Christopher
Secretary - Resigned
Appointed: 2010-08-31
Resigned: 2016-04-01

RUSSELL, Kimberley
Secretary - Resigned
Appointed: 2018-12-19
Resigned: 2020-02-14

WHITE, Angela Wendy Miriam
Secretary - Resigned
Appointed: 2016-04-01
Resigned: 2018-12-19

TM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-04-07
Resigned: 2000-05-04

GWYNT Y MOR OFTO PLC
08796159
LIVE
Date Incorporated:

GILL, Paul Ellis
Director - Resigned
Appointed: 2020-05-01
Resigned: 2022-10-18

ROOKE, Simon
Director - Active
Appointed: 2015-12-17

WAKEFIELD, Nathan John
Director - Resigned
Appointed: 2017-12-21
Resigned: 2021-02-19

WALKER, Brian Roland
Director - Active
Appointed: 2014-01-31

COLLINS, Rebecca
Director - Resigned
Appointed: 2014-01-31
Resigned: 2020-05-01

CROSSLEY, Hugh Barnabas
Director - Resigned
Appointed: 2014-01-31
Resigned: 2015-03-19

JONES, Sion Laurence
Director - Resigned
Appointed: 2015-03-19
Resigned: 2017-12-21

MCLACHLAN, Sean Kent
Director - Resigned
Appointed: 2015-08-20
Resigned: 2015-12-17

RANKMORE, Victoria Jane
Director - Resigned
Appointed: 2013-11-29
Resigned: 2014-01-31

ALNERY INCORPORATIONS NO. 1 LIMITED
Director - Resigned
Appointed: 2013-11-29
Resigned: 2014-01-31

ALNERY INCORPORATIONS NO. 2 LIMITED
Director - Resigned
Appointed: 2013-11-29
Resigned: 2014-01-31

BURGESS, Benjamin Michael
Director - Active
Appointed: 2021-02-19

SHERMAN, Jemma Louise
Director - Active
Appointed: 2022-10-18

HOLDEN, Rosamond
Secretary - Resigned
Appointed: 2018-09-26
Resigned: 2021-09-03

MARSHALL, Nigel John
Secretary - Resigned
Appointed: 2014-01-31
Resigned: 2015-03-19

MCCARTHY, Patrick
Secretary - Resigned
Appointed: 2017-09-29
Resigned: 2018-09-26

MCCARTHY, Patrick Joseph
Secretary - Resigned
Appointed: 2015-03-19
Resigned: 2017-03-16

SHUTT, Sarah
Secretary - Resigned
Appointed: 2017-03-16
Resigned: 2017-09-29

ALNERY INCORPORATIONS NO. 1 LIMITED
Secretary - Resigned
Appointed: 2013-11-29
Resigned: 2014-01-31

JANKOWSKI, Mark
Secretary - Active
Appointed: 2021-09-03

GWYNT Y MOR OFTO HOLDINGS LIMITED
08796189
LIVE
Date Incorporated:

GILL, Paul Ellis
Director - Resigned
Appointed: 2020-05-01
Resigned: 2022-10-18

ROOKE, Simon
Director - Active
Appointed: 2015-12-17

WAKEFIELD, Nathan John
Director - Resigned
Appointed: 2017-12-21
Resigned: 2021-02-19

WALKER, Brian Roland
Director - Active
Appointed: 2014-01-31

COLLINS, Rebecca
Director - Resigned
Appointed: 2014-01-31
Resigned: 2020-05-01

CROSSLEY, Hugh Barnabas
Director - Resigned
Appointed: 2014-01-31
Resigned: 2015-03-19

JONES, Sion Laurence
Director - Resigned
Appointed: 2015-03-19
Resigned: 2017-12-21

MCLACHLAN, Sean Kent
Director - Resigned
Appointed: 2015-08-20
Resigned: 2015-12-17

RANKMORE, Victoria Jane
Director - Resigned
Appointed: 2013-11-29
Resigned: 2014-01-31

ALNERY INCORPORATIONS NO. 1 LIMITED
Director - Resigned
Appointed: 2013-11-29
Resigned: 2014-01-31

ALNERY INCORPORATIONS NO. 2 LIMITED
Director - Resigned
Appointed: 2013-11-29
Resigned: 2014-01-31

BURGESS, Benjamin Michael
Director - Active
Appointed: 2021-02-19

SHERMAN, Jemma Louise
Director - Active
Appointed: 2022-10-18

HOLDEN, Rosamond
Secretary - Resigned
Appointed: 2018-09-26
Resigned: 2021-09-03

MARSHALL, Nigel John
Secretary - Resigned
Appointed: 2014-01-31
Resigned: 2015-03-19

MCCARTHY, Patrick
Secretary - Resigned
Appointed: 2015-03-19
Resigned: 2017-03-16

SHUTT, Sarah
Secretary - Resigned
Appointed: 2017-03-16
Resigned: 2017-09-29

ALNERY INCORPORATIONS NO. 1 LIMITED
Secretary - Resigned
Appointed: 2013-11-29
Resigned: 2014-01-31

JANKOWSKI, Mark
Secretary - Active
Appointed: 2021-09-03

THANET OFTO INTERMEDIATE LIMITED
07343544
LIVE
Date Incorporated:

GILL, Paul Ellis
Director - Active
Appointed: 2020-05-01

SINCLAIR, John
Director - Active
Appointed: 2017-08-02

WAKEFIELD, Nathan John
Director - Active
Appointed: 2017-12-21

WALKER, Brian Roland
Director - Active
Appointed: 2010-12-08

COLLINS, Rebecca
Director - Resigned
Appointed: 2015-02-11
Resigned: 2020-05-01

JONES, Sion Laurence
Director - Resigned
Appointed: 2015-02-11
Resigned: 2017-12-21

MCLACHLAN, Sean Kent, Mr
Director - Resigned
Appointed: 2015-08-20
Resigned: 2015-12-17

MORRIS, Craig Alexander James
Director - Resigned
Appointed: 2010-08-12
Resigned: 2010-12-08

ROOKE, Simon
Director - Resigned
Appointed: 2015-12-17
Resigned: 2017-08-02

ALNERY INCORPORATIONS NO. 1 LIMITED
Director - Resigned
Appointed: 2010-08-12
Resigned: 2010-12-08

ALNERY INCORPORATIONS NO. 2 LIMITED
Director - Resigned
Appointed: 2010-08-12
Resigned: 2010-12-08

IBRAHIM, Saiema
Secretary - Active
Appointed: 2018-09-26

DAVISON, Peter
Secretary - Resigned
Appointed: 2017-12-21
Resigned: 2018-09-26

FURMSTON, Nicholas James
Secretary - Resigned
Appointed: 2017-06-23
Resigned: 2017-12-21

MARSHALL, Nigel John
Secretary - Resigned
Appointed: 2010-12-08
Resigned: 2015-02-25

WILLIAMS, Clayre Shona
Secretary - Resigned
Appointed: 2015-02-25
Resigned: 2017-06-23

ALNERY INCORPORATIONS NO. 1 LIMITED
Secretary - Resigned
Appointed: 2010-08-12
Resigned: 2010-12-08

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