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alastair prain

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PRAIN, Alastair James
Nationality: British
Address: Leicestershire, LE19 1UX

EMERSON PROCESS MANAGEMENT LIMITED
00671801
LIVE
Date Incorporated:

BROWN, Stuart
Director - Active
Appointed: 2011-09-01

CLANFIELD, Steven Edward
Director - Resigned
Appointed: 2016-04-15
Resigned: 2022-09-30

COLLIS, Julian James
Director - Active
Appointed: 2011-09-01

ROWLEY, Jeremy
Director - Active
Appointed: 2011-09-01

BOYES, Mark Stephen
Director - Resigned
Appointed: 2008-06-09
Resigned: 2011-09-01

BROOMHEAD, Laurence Anthony
Director - Resigned
Appointed:
Resigned: 2000-06-01

BROWN, Stephen Leslie
Director - Resigned
Appointed: 1994-09-01
Resigned: 1996-05-16

DUTTON, Mark Anthony
Director - Resigned
Appointed: 2000-05-31
Resigned: 2004-10-01

FERRIS, Michael Glyn
Director - Resigned
Appointed: 2013-09-12
Resigned: 2016-02-29

FINDLEY, Neale Preston
Director - Resigned
Appointed: 1994-09-01
Resigned: 1998-05-26

FLISHER, Geoff
Director - Resigned
Appointed: 2000-05-31
Resigned: 2006-01-16

FLISHER, Geoffrey
Director - Resigned
Appointed: 2006-03-07
Resigned: 2009-09-30

HOLLAND, Stephen Fraser
Director - Resigned
Appointed: 2004-10-01
Resigned: 2007-11-26

JACKSON, Kevin John
Director - Resigned
Appointed: 1998-06-01
Resigned: 1999-10-08

JARMOLKIEWICZ, Tadeusz Jan
Director - Resigned
Appointed: 1994-09-01
Resigned: 1997-01-01

JEFFREYS, John Scot
Director - Resigned
Appointed: 1996-12-10
Resigned: 2000-06-01

JOHNSON, William Alan
Director - Resigned
Appointed: 2000-05-31
Resigned: 2004-10-01

JOHNSTON, James Stewart
Director - Resigned
Appointed:
Resigned: 1992-05-26

KEEVIL, Peter John
Director - Resigned
Appointed: 2007-10-22
Resigned: 2009-03-31

KELLY, Paul Christopher
Director - Resigned
Appointed: 1992-02-01
Resigned: 1994-09-01

NOONAN, David Anthony
Director - Resigned
Appointed: 1994-09-01
Resigned: 2000-06-01

OLIVER, Thomas Bethell
Director - Resigned
Appointed: 1994-09-01
Resigned: 1996-07-31

PATTISON, John David
Director - Resigned
Appointed: 2011-09-01
Resigned: 2015-09-25

RICHARDSON, Ian
Director - Resigned
Appointed: 2004-10-01
Resigned: 2006-01-16

SHUTER, Paul Richard
Director - Resigned
Appointed: 1996-08-01
Resigned: 2000-06-01

SMITH, Paul Lawrence
Director - Resigned
Appointed: 2009-09-04
Resigned: 2012-03-01

SOULE, Lawrence M
Director - Resigned
Appointed:
Resigned: 1995-01-03

VANDORMAEL, Willy Gerard Edmond
Director - Resigned
Appointed: 2004-10-01
Resigned: 2011-07-01

WARD, Ronald Allen
Director - Resigned
Appointed:
Resigned: 1994-09-01

WARD, William Peter
Director - Resigned
Appointed: 2006-01-16
Resigned: 2007-07-10

WRIGHT, Ian Francis
Director - Resigned
Appointed: 2000-05-31
Resigned: 2001-12-31

PURBA, Panita Nicky
Director - Active
Appointed: 2023-04-11

FIELD, Teresa
Secretary - Resigned
Appointed: 2008-12-01
Resigned: 2016-09-30

FINDLEY, Neale Preston
Secretary - Resigned
Appointed: 1997-01-01
Resigned: 1998-05-26

JARMOLKIEWICZ, Tadeusz Jan
Secretary - Resigned
Appointed: 1994-09-01
Resigned: 1997-01-01

JEFFREYS, John Scot
Secretary - Resigned
Appointed:
Resigned: 1994-09-01

LYALL, William
Secretary - Resigned
Appointed: 2001-01-31
Resigned: 2008-12-02

YOUNG, Jeffrey John
Secretary - Resigned
Appointed: 1999-11-15
Resigned: 2001-01-31

PERMASENSE LIMITED
06658969
LIVE
Date Incorporated:

ROOKE, Christopher Charles
Director - Active
Appointed: 2018-05-11

ROWLEY, Jeremy
Director - Active
Appointed: 2016-09-30

ALLIN, Jonathan Mark, Dr
Director - Resigned
Appointed: 2009-02-27
Resigned: 2016-09-30

CAWLEY, Peter, Prof
Director - Resigned
Appointed: 2009-02-27
Resigned: 2016-09-30

CEGLA, Frederic, Dr
Director - Resigned
Appointed: 2009-02-27
Resigned: 2016-09-30

COLLINS, Peter John, Dr
Director - Resigned
Appointed: 2010-01-01
Resigned: 2016-09-30

EDINGTON, Jonathan Adrien
Director - Resigned
Appointed: 2012-05-25
Resigned: 2016-09-30

FITZSIMMONS, David Stephen
Director - Resigned
Appointed: 2015-07-03
Resigned: 2016-09-30

GRAVES, Brian Clive
Director - Resigned
Appointed: 2009-02-27
Resigned: 2012-05-25

KARSCHNIA, Robert John
Director - Resigned
Appointed: 2016-09-30
Resigned: 2020-12-04

PINDORIA, Govind Keshavji, Dr
Director - Resigned
Appointed: 2008-07-29
Resigned: 2009-02-27

SCHAFER, Laura
Director - Active
Appointed: 2021-02-09

ROSEMOUNT TOPCO LIMITED
04191115
LIVE
Date Incorporated:

ROOKE, Christopher Charles
Director - Resigned
Appointed: 2014-11-01
Resigned: 2023-02-01

ROWLEY, Jeremy
Director - Active
Appointed: 2006-02-24

IMRIE, Allan
Director - Resigned
Appointed: 2003-12-03
Resigned: 2005-07-15

ISAKSSON, Kurt Ove Bertil
Director - Resigned
Appointed: 2005-07-15
Resigned: 2009-05-19

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2001-03-30
Resigned: 2001-06-13

MOSER, Thomas Michael
Director - Resigned
Appointed: 2005-07-15
Resigned: 2006-05-25

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 2001-03-30
Resigned: 2001-06-13

SONNENBERG, Steven Alan
Director - Resigned
Appointed: 2005-07-15
Resigned: 2010-05-12

TEE, Henry Leonard
Director - Resigned
Appointed: 2001-06-13
Resigned: 2005-07-15

VAISEY, Alfred John
Director - Resigned
Appointed: 2001-06-13
Resigned: 2005-07-15

WILLSON, Jolyon Peter
Director - Resigned
Appointed: 2005-07-15
Resigned: 2018-11-26

YANKAUSKAS, Anthony Edward
Director - Resigned
Appointed: 2005-07-15
Resigned: 2016-01-29

MACKENZIE, Neil Campbell
Director - Active
Appointed: 2023-05-11

BUCKLEY, Cathryn Ann
Secretary - Resigned
Appointed: 2001-06-13
Resigned: 2005-07-15

FIELD, Teresa
Secretary - Resigned
Appointed: 2008-12-01
Resigned: 2016-09-30

LYALL, William
Secretary - Resigned
Appointed: 2005-07-15
Resigned: 2008-12-02

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-03-30
Resigned: 2001-06-13

HYTORK INTERNATIONAL LTD
01143260
DISSOLVED
Date Incorporated:
Dissolved on 2021-12-07

ROWLEY, Jeremy
Director - Expired
Appointed: 2014-02-11

BRADSHAW, John Andrew
Director - Resigned
Appointed: 1992-11-01
Resigned: 1997-08-15

BURLEY, Christopher David
Director - Resigned
Appointed:
Resigned: 2015-09-30

BUTTON, Daniel
Director - Resigned
Appointed: 2001-12-10
Resigned: 2013-05-13

CHURCH, Anthony
Director - Resigned
Appointed: 2000-03-20
Resigned: 2004-06-04

DUNCAN, Rodney Alexander
Director - Resigned
Appointed:
Resigned: 1998-03-16

FILOSI, Vincent Raymond
Director - Resigned
Appointed: 1992-05-01
Resigned: 1999-12-31

KELLY, Joseph Kevin Christopher
Director - Resigned
Appointed: 2005-01-19
Resigned: 2010-02-08

KRENEK, Wilfred
Director - Resigned
Appointed: 2000-03-20
Resigned: 2001-12-10

MCCLUSKEY, Frederick Anthony
Director - Resigned
Appointed: 2000-03-20
Resigned: 2002-09-30

MCGINNIS, Brian Paul
Director - Resigned
Appointed: 2009-09-01
Resigned: 2012-06-20

MCLEAN, Keith Gordon Fraser
Director - Resigned
Appointed: 1992-05-01
Resigned: 2000-10-01

NESBITT, William Warren
Director - Resigned
Appointed: 1992-05-01
Resigned: 1999-05-11

REED, Ian Arthur
Director - Resigned
Appointed: 1999-05-11
Resigned: 2000-03-20

SAUSSAYE, Eric
Director - Resigned
Appointed: 2013-05-14
Resigned: 2014-02-04

SCHRICK, Ryan Lee
Director - Resigned
Appointed: 2012-06-20
Resigned: 2015-09-30

SHAW, Ralph Vincent
Director - Resigned
Appointed: 2000-10-01
Resigned: 2007-10-22

STEER, Barry
Director - Resigned
Appointed: 1993-10-01
Resigned: 1998-11-10

STEWART, Duncan Ross
Director - Resigned
Appointed:
Resigned: 1999-12-31

STEWART, Roy
Director - Resigned
Appointed:
Resigned: 1992-05-01

TIDWELL, James Martin
Director - Resigned
Appointed: 1999-05-11
Resigned: 2000-02-28

SMITH, Victoria Jane
Secretary - Expired
Appointed: 2010-02-08

AUSTEN, Margaret Dorothy
Secretary - Resigned
Appointed: 1999-03-19
Resigned: 1999-04-23

BURLEY, Christopher David
Secretary - Resigned
Appointed:
Resigned: 2010-02-08

FIELD, Teresa
Secretary - Resigned
Appointed: 2010-02-08
Resigned: 2016-09-30

SPECTRA-TEK HOLDINGS LIMITED
01007997
DISSOLVED
Date Incorporated:
Dissolved on 2021-10-12

ROWLEY, Jeremy
Director - Expired
Appointed: 2011-09-01

BOHM, Dwight Keith
Director - Resigned
Appointed: 2000-09-25
Resigned: 2005-05-16

BROOMHEAD, Laurence Anthony
Director - Resigned
Appointed: 2000-06-28
Resigned: 2004-07-30

BUTLER, Nigel Christopher
Director - Resigned
Appointed: 1996-05-28
Resigned: 2000-06-29

GIBSON, Hugh
Director - Resigned
Appointed:
Resigned: 1996-05-28

KEEVIL, Peter John
Director - Resigned
Appointed: 2007-07-26
Resigned: 2009-03-31

MCKENZIE, Guy Lawrence
Director - Resigned
Appointed: 2001-08-01
Resigned: 2004-09-30

MURRAY, Christopher Philip Hallam
Director - Resigned
Appointed:
Resigned: 1993-12-01

REED, Ian Arthur
Director - Resigned
Appointed: 1993-03-25
Resigned: 2000-06-29

SHAW, Jonathan Geoffrey
Director - Resigned
Appointed:
Resigned: 1993-12-16

SHEPHERD, Richard
Director - Resigned
Appointed:
Resigned: 1993-12-01

SHUTER, Paul Richard
Director - Resigned
Appointed: 2000-06-28
Resigned: 2001-08-01

TIDWELL, James Martin
Director - Resigned
Appointed: 1999-02-24
Resigned: 2000-02-04

TROLIN, Pierre
Director - Resigned
Appointed: 2000-07-10
Resigned: 2001-08-01

VANDORMAEL, Willy Gerard Edmond
Director - Resigned
Appointed: 2001-08-01
Resigned: 2011-09-01

WHITE, Robert Keelen
Director - Resigned
Appointed: 2004-12-09
Resigned: 2007-07-02

COMER, Simon Philip
Secretary - Resigned
Appointed: 2001-08-01
Resigned: 2005-04-22

FIELD, Teresa
Secretary - Resigned
Appointed: 2009-12-28
Resigned: 2016-09-30

GOODCHILD, Steven
Secretary - Resigned
Appointed: 2000-06-28
Resigned: 2001-08-01

KEEVIL, Peter John
Secretary - Resigned
Appointed: 2007-02-02
Resigned: 2009-03-31

KENNEDY, Jacqueline
Secretary - Resigned
Appointed: 2005-05-18
Resigned: 2006-12-15

REED, Ian Arthur
Secretary - Resigned
Appointed:
Resigned: 2000-06-29

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 2000-06-28
Resigned: 2009-12-28

EMERSON AUTOMATION SOLUTIONS ACTUATION TECHNOLOGIES LIMITED
02578626
LIVE
Date Incorporated:

ROWLEY, Jeremy
Director - Active
Appointed: 2013-06-25

BENNET, James Lionel Keith
Director - Resigned
Appointed: 1991-01-31
Resigned: 2009-08-12

BENNET, Peter Thomas
Director - Resigned
Appointed: 1991-01-31
Resigned: 2013-06-20

BENNET, Robert John
Director - Resigned
Appointed: 1991-01-31
Resigned: 2015-04-30

BIELE, Kenneth Allen
Director - Resigned
Appointed: 2013-06-20
Resigned: 2013-08-31

FINDLEY, Neale Preston
Director - Resigned
Appointed: 2017-03-28
Resigned: 2021-08-04

HICKS, Bradley Wayne
Director - Resigned
Appointed: 2013-06-20
Resigned: 2017-01-17

KAUCHAK, Lara Ivey
Director - Resigned
Appointed: 2013-06-20
Resigned: 2017-03-28

MACKENZIE, Neil Campbell
Director - Active
Appointed: 2023-05-11

SMITH, Victoria Jane
Secretary - Active
Appointed: 2019-06-21

BENNET, Carolyn Jane
Secretary - Resigned
Appointed: 2001-06-01
Resigned: 2013-06-20

BENNET, Peter Thomas
Secretary - Resigned
Appointed: 1991-01-31
Resigned: 2001-06-01

FIELD, Teresa
Secretary - Resigned
Appointed: 2013-07-01
Resigned: 2016-09-30

CHETTLEBURGH INTERNATIONAL LIMITED
Secretary - Resigned
Appointed: 1991-01-31
Resigned: 1991-02-02

00269496 LIMITED
00269496
DISSOLVED
Date Incorporated:
Dissolved on 2021-11-30

BUNDGAARD-ANTOINE, Bente Bulow
Director - Expired
Appointed: 2021-03-25

GENOVESE, Michael
Director - Expired
Appointed: 2004-01-05

WESTMAN, Timothy
Director - Expired
Appointed: 2006-05-02

ARROWSMITH, Michael Richard
Director - Resigned
Appointed: 1995-06-06
Resigned: 1998-03-09

BERGES, James Golden
Director - Resigned
Appointed: 1997-07-01
Resigned: 2004-01-05

BEXON, Roger
Director - Resigned
Appointed:
Resigned: 1995-11-28

CHRISTOPHER, Brian Henry Ernest
Director - Resigned
Appointed:
Resigned: 1999-01-13

CORTINOVIS, Stephen Paul
Director - Resigned
Appointed: 1998-03-09
Resigned: 1994-08-27

DELAGE, Olivier Henri
Director - Resigned
Appointed: 1998-03-09
Resigned: 1999-01-13

FARR, David Nelson
Director - Resigned
Appointed: 1994-08-27
Resigned: 1999-01-13

FOO, George
Director - Resigned
Appointed: 2002-05-21
Resigned: 2004-01-05

GELDMACHER, Jay Lindsey
Director - Resigned
Appointed: 2003-01-27
Resigned: 2004-01-05

GOURLAY, Robert Martin
Director - Resigned
Appointed: 1995-11-28
Resigned: 1999-01-13

LANCE, Howard Lee
Director - Resigned
Appointed: 1997-07-10
Resigned: 2001-09-26

MARSHALL, Peter Izod
Director - Resigned
Appointed:
Resigned: 1999-01-13

OLSEN, Rodney James
Director - Resigned
Appointed:
Resigned: 1998-05-20

ROSENAST, Thomas C
Director - Resigned
Appointed: 2003-06-12
Resigned: 2004-01-05

SHANAGHER, Anthony Dermot
Director - Resigned
Appointed:
Resigned: 1995-06-06

SMITH, Harley
Director - Resigned
Appointed: 2001-09-26
Resigned: 2006-05-02

SMITH, Michael Dennis
Director - Resigned
Appointed: 1993-11-22
Resigned: 1998-03-09

SOUSA, Walter Joseph
Director - Resigned
Appointed:
Resigned: 1993-09-30

STALEY, Robert Wayne
Director - Resigned
Appointed: 1998-03-09
Resigned: 1999-01-13

STEWART, Neal George
Director - Resigned
Appointed: 1998-05-20
Resigned: 1998-03-09

TAMKE, George William
Director - Resigned
Appointed:
Resigned: 1997-07-01

BREWER, John Robert
Secretary - Resigned
Appointed: 1996-06-21
Resigned: 1999-04-01

PATERSON, Andrew Kelman
Secretary - Resigned
Appointed:
Resigned: 1996-06-21

ROMAN, Sondra
Secretary - Resigned
Appointed: 2000-05-11
Resigned: 2001-09-28

SMITH, Harley
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 2000-05-11

WALSH, Brian
Secretary - Resigned
Appointed: 2001-09-28
Resigned: 2021-03-26

WESTMAN, Timothy
Secretary - Resigned
Appointed: 2006-05-02
Resigned: 2021-03-25

BETTIS HOLDINGS LIMITED
03223762
LIVE
Date Incorporated:

ROWLEY, Jeremy
Director - Active
Appointed: 2014-02-11

BRATTON, William Todd
Director - Resigned
Appointed: 1996-07-30
Resigned: 1997-03-11

BURLEY, Christopher David
Director - Resigned
Appointed: 2000-11-01
Resigned: 2015-09-30

BUTTON, Daniel
Director - Resigned
Appointed: 2001-12-10
Resigned: 2013-05-13

CALVERT, Michael Arnold
Director - Resigned
Appointed: 1996-07-30
Resigned: 1999-06-10

CHANDLER, George Warren
Director - Resigned
Appointed: 1996-07-22
Resigned: 1997-03-11

CHURCH, Anthony
Director - Resigned
Appointed: 2000-11-01
Resigned: 2004-06-04

KELLY, Joseph Kevin Christopher
Director - Resigned
Appointed: 2005-01-19
Resigned: 2010-02-08

KRENEK, Wilfred Michael
Director - Resigned
Appointed: 1996-07-30
Resigned: 2001-12-10

MCGINNIS, Brian Paul
Director - Resigned
Appointed: 2009-09-01
Resigned: 2012-06-20

QUAM, Norman Duane
Director - Resigned
Appointed: 1997-03-11
Resigned: 2001-08-08

RIX, Marilyn Dorothy
Director - Resigned
Appointed: 1997-03-11
Resigned: 1999-11-17

SCHRICK, Ryan Lee
Director - Resigned
Appointed: 2012-06-20
Resigned: 2015-09-30

VAUGHAN, Philip Reed
Director - Resigned
Appointed: 1999-01-22
Resigned: 2000-11-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-07-12
Resigned: 1996-07-22

SMITH, Victoria Jane
Secretary - Active
Appointed: 2010-02-08

BURLEY, Christopher David
Secretary - Resigned
Appointed: 2001-08-08
Resigned: 2010-02-08

FIELD, Teresa
Secretary - Resigned
Appointed: 2010-02-08
Resigned: 2016-09-30

WESTWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-07-22
Resigned: 2001-08-08

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-07-12
Resigned: 1996-07-22

DMCO HOLDING LIMITED
00971554
LIVE
Date Incorporated:

ROWLEY, Jeremy
Director - Active
Appointed: 2013-06-01

BARTLETT, Ross Emerson
Director - Resigned
Appointed:
Resigned: 1995-02-10

BOHM, Dwight Keith
Director - Resigned
Appointed: 2000-09-25
Resigned: 2005-05-16

BROOMHEAD, Laurence Anthony
Director - Resigned
Appointed: 2000-06-28
Resigned: 2004-07-30

BUTLER, Nigel Christopher
Director - Resigned
Appointed: 1997-04-30
Resigned: 2000-06-29

COMER, Simon Philip
Director - Resigned
Appointed: 2001-08-01
Resigned: 2005-04-22

COULSON, Stephen Howard
Director - Resigned
Appointed: 1998-10-09
Resigned: 2001-06-29

DUTTON, Mark Anthony
Director - Resigned
Appointed: 2009-03-31
Resigned: 2013-06-01

EASTON, David Alexander
Director - Resigned
Appointed:
Resigned: 1997-10-24

GOLSONG, Heribert, Dr
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-04-28

GOODCHILD, Steven
Director - Resigned
Appointed: 1998-10-09
Resigned: 2001-08-01

GRIFFIN, William Aubrey
Director - Resigned
Appointed:
Resigned: 1996-01-01

GRIFFIN III, William Aubrey
Director - Resigned
Appointed:
Resigned: 1997-04-28

KEEVIL, Peter John
Director - Resigned
Appointed: 2007-02-02
Resigned: 2009-03-31

KENNEDY, Jacqueline
Director - Resigned
Appointed: 2005-05-18
Resigned: 2006-12-15

KERR, John Gerald
Director - Resigned
Appointed: 2001-08-01
Resigned: 2005-10-31

MCKENZIE, Guy Lawrence
Director - Resigned
Appointed: 2001-08-01
Resigned: 2004-09-30

PALMER, Robin Carol
Director - Resigned
Appointed: 2001-08-01
Resigned: 2013-06-01

REED, Ian Arthur
Director - Resigned
Appointed: 1997-04-30
Resigned: 2000-06-29

SHUTER, Paul Richard
Director - Resigned
Appointed: 2000-06-28
Resigned: 2001-08-01

SMITH, Graham John
Director - Resigned
Appointed:
Resigned: 1994-08-02

TIDWELL, James Martin
Director - Resigned
Appointed: 1999-02-24
Resigned: 2000-02-04

TROLIN, Pierre
Director - Resigned
Appointed: 2000-07-10
Resigned: 2001-08-01

VANDORMAEL, Willy Gerard Edmond
Director - Resigned
Appointed: 2001-08-01
Resigned: 2011-09-01

WATSON, John
Director - Resigned
Appointed: 1996-01-01
Resigned: 2001-08-01

WEBB, Barry
Director - Resigned
Appointed: 1997-04-30
Resigned: 2000-06-29

WHITE, Robert Keelen
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-10-24

WILLIS, Hubert Herman
Director - Resigned
Appointed:
Resigned: 1997-04-28

MACKENZIE, Neil Campbell
Director - Active
Appointed: 2023-05-11

COMER, Simon Philip
Secretary - Resigned
Appointed: 2001-08-01
Resigned: 2005-04-22

DUTTON, Mark Anthony
Secretary - Resigned
Appointed: 2009-03-31
Resigned: 2013-06-01

EASTON, David Alexander
Secretary - Resigned
Appointed:
Resigned: 1998-12-21

FIELD, Teresa
Secretary - Resigned
Appointed: 2009-09-10
Resigned: 2016-09-30

GOODCHILD, Steven
Secretary - Resigned
Appointed: 2000-06-28
Resigned: 2001-08-01

KEEVIL, Peter John
Secretary - Resigned
Appointed: 2007-02-02
Resigned: 2009-03-31

KENNEDY, Jacqueline
Secretary - Resigned
Appointed: 2005-05-18
Resigned: 2006-12-15

REED, Ian Arthur
Secretary - Resigned
Appointed: 1998-12-21
Resigned: 2000-06-29

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 2000-06-28
Resigned: 2009-09-10

DMCO UK HOLDING LIMITED
03196595
LIVE
Date Incorporated:

ROWLEY, Jeremy
Director - Active
Appointed: 2011-09-01

BOHM, Dwight Keith
Director - Resigned
Appointed: 2000-09-25
Resigned: 2005-05-16

BROOMHEAD, Laurence Anthony
Director - Resigned
Appointed: 2000-06-28
Resigned: 2004-07-30

BUTLER, Nigel Christopher
Director - Resigned
Appointed: 1996-12-02
Resigned: 2000-06-29

KEEVIL, Peter John
Director - Resigned
Appointed: 2007-07-26
Resigned: 2009-03-31

MCKENZIE, Guy Lawrence
Director - Resigned
Appointed: 2001-08-01
Resigned: 2004-09-30

REED, Ian Arthur
Director - Resigned
Appointed: 1996-12-02
Resigned: 2000-06-29

SHUTER, Paul Richard
Director - Resigned
Appointed: 2000-06-28
Resigned: 2001-08-01

SIVAK, Thomas Lee
Director - Resigned
Appointed: 1996-05-22
Resigned: 1998-07-08

TIDWELL, James Martin
Director - Resigned
Appointed: 1996-12-02
Resigned: 2000-02-04

TROLIN, Pierre
Director - Resigned
Appointed: 2000-07-10
Resigned: 2001-08-01

VANDORMAEL, Willy Gerard Edmond
Director - Resigned
Appointed: 2001-08-01
Resigned: 2011-09-01

WEBB, Barry
Director - Resigned
Appointed: 1996-12-02
Resigned: 2000-06-29

WHITE, Robert Keelen
Director - Resigned
Appointed: 2004-12-09
Resigned: 2007-07-02

RB DIRECTORS ONE LIMITED
Director - Resigned
Appointed: 1996-05-09
Resigned: 1996-05-22

RB DIRECTORS TWO LIMITED
Director - Resigned
Appointed: 1996-05-09
Resigned: 1996-05-22

MACKENZIE, Neil Campbell
Director - Active
Appointed: 2023-05-11

COMER, Simon Philip
Secretary - Resigned
Appointed: 2001-08-01
Resigned: 2005-04-22

EASTON, David Alexander
Secretary - Resigned
Appointed: 1996-05-22
Resigned: 1998-12-14

FIELD, Teresa
Secretary - Resigned
Appointed: 2009-11-09
Resigned: 2016-09-30

GOODCHILD, Steven
Secretary - Resigned
Appointed: 2000-06-28
Resigned: 2001-08-01

KEEVIL, Peter John
Secretary - Resigned
Appointed: 2007-02-02
Resigned: 2009-03-31

KENNEDY, Jacqueline
Secretary - Resigned
Appointed: 2005-05-18
Resigned: 2006-12-15

REED, Ian Arthur
Secretary - Resigned
Appointed: 1998-12-14
Resigned: 2000-02-04

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 2000-06-28
Resigned: 2009-11-09

RB SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 1996-05-09
Resigned: 1996-05-22

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