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alfred vaisey

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ALFRED JOHN VAISEY
Nationality: British
Address: West Midlands, B46 1TJ

JML REALISATIONS LIMITED
SC012079
DISSOLVED
Date Incorporated:

ELIZABETH JANE AIKMAN
Director - Resigned
Appointed: 2004-06-21
Resigned: 2005-08-19

RUSSELL WALLACE CAMERON
Director - Resigned
Appointed: 1997-08-27
Resigned: 1999-04-22

MR ALASTAIR CAMERON DAVID
Director - Resigned
Appointed: 2002-09-18
Resigned: 2003-01-22

MR HARRY STUART GORDON
Director - Resigned
Appointed: 1995-08-01
Resigned: 2005-01-19

MR CLIFFORD KESLEY
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-02-25

DAVID WALLACE KILMURRY
Director - Resigned
Appointed: 1988-05-03
Resigned: 1996-12-31

MARTIN KILMURRY
Director - Resigned
Appointed: 1994-12-14
Resigned: 1995-12-18

ERIK KRIEGER
Director - Resigned
Appointed: 2005-08-19
Resigned: 2009-09-04

HUW RODERIC LEWIS
Director - Resigned
Appointed: 1996-08-14
Resigned: 2002-04-30

MR STEPHEN JOHN MATHERS
Director - Resigned
Appointed: 2001-12-03
Resigned: 2009-09-15

ELIZABETH MARY MCGAVIGAN
Director - Resigned
Appointed: 1988-05-03
Resigned: 1994-12-14

FRANCIS JOHN MCGAVIGAN
Director - Resigned
Appointed: 1990-04-02
Resigned: 1998-03-05

JOHN LINDSAY MCGAVIGAN
Director - Resigned
Appointed: 1988-05-03
Resigned: 1994-12-14

JOHN MOORE
Director - Resigned
Appointed: 1999-03-01
Resigned: 1999-11-30

MR IAIN BRODIE MUIR
Director - Resigned
Appointed: 2000-05-01
Resigned: 2002-10-15

ALASTAIR HUNTER MUNRO
Director - Resigned
Appointed: 1994-12-14
Resigned: 2005-08-17

VICTOR PETROFF
Director - Resigned
Appointed: 2006-04-25
Resigned: 2009-09-04

MR DAVID JOHN RIPPIN
Director - Resigned
Appointed: 1995-09-27
Resigned: 2001-12-31

MR ALBERT CHRISTIAN SCHAUER
Director - Resigned
Appointed: 2005-08-19
Resigned: 2006-04-25

HORACE WILLIAM SCOTT
Director - Resigned
Appointed: 1988-05-03
Resigned: 1993-03-31

EDWARD ZABARASKAS SMITH
Director - Resigned
Appointed: 1990-04-02
Resigned: 1996-07-31

COLIN SNAITH
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-08-21

MR IAIN RITCHIE GILMOUR STEWART
Director - Resigned
Appointed: 1994-12-14
Resigned: 2001-06-29

KEVIN BRIAN STIBBARDS
Director - Resigned
Appointed: 1999-03-22
Resigned: 1999-07-23

MR DAVID FRANCIS TAYLOR
Director - Resigned
Appointed: 2001-04-01
Resigned: 2009-09-15

ROBERT TODD URQUHART
Director - Resigned
Appointed: 1998-01-05
Resigned: 2001-01-31

MR DEREK EDMUND PIERS WALTER
Director - Resigned
Appointed: 2003-01-22
Resigned: 2004-05-31

GEOFFREY CHARLES WHITE
Director - Resigned
Appointed: 1994-12-14
Resigned: 2001-06-25

MR CHRISTOPHER JOHN STUART WOODWARK
Director - Resigned
Appointed: 2002-05-29
Resigned: 2005-08-19

MRS CAROLINE RENA SMITH
Secretary - Expired
Appointed: 2001-06-29

MRS JANET KILMURRY
Secretary - Resigned
Appointed: 1988-05-03
Resigned: 1994-12-14

MR IAIN RITCHIE GILMOUR STEWART
Secretary - Resigned
Appointed: 1994-12-14
Resigned: 2001-06-29

ALFRED JOHN VAISEY
Nationality: British
Address: West Midlands, B46 1TJ

DIALIGHT DISCONNECT LIMITED
00256980
DISSOLVED
Date Incorporated:
Dissolved on 2017-08-26

THOMAS ROY BURTON
Director - Expired
Appointed: 2005-10-19

MR MARK RUPERT MAXWELL FRYER
Director - Resigned
Appointed: 2010-10-01
Resigned: 2014-01-15

MR NICHOLAS DAVID MARTIN GILES
Director - Expired
Appointed: 2010-10-01

MR JOHN BERESFORD ANDREWS
Director - Resigned
Appointed: 1992-06-01
Resigned: 1995-02-01

CATHRYN ANN BUCKLEY
Director - Resigned
Appointed: 2005-09-29
Resigned: 2009-12-22

MR WILLIAM JOHN GIBBS
Director - Resigned
Appointed: 1992-06-01
Resigned: 1995-02-01

MR JOHN LEE
Director - Resigned
Appointed: 1993-01-04
Resigned: 1995-02-01

ANDREW FREDERICK RICKETTS
Director - Resigned
Appointed: 1992-06-01
Resigned: 1996-08-31

MR ROGER ST CYR
Director - Resigned
Appointed: 1992-06-01
Resigned: 1994-10-18

ANTHONY STRAWSON
Director - Resigned
Appointed: 1992-06-01
Resigned: 1994-03-22

MR HENRY LEONARD TEE
Director - Resigned
Appointed: 1992-06-01
Resigned: 2005-10-19

MR JONATHAN PARRY
Director - Resigned
Appointed: 2014-10-06
Resigned: 2015-01-06

MR NICHOLAS DAVID MARTIN GILES
Secretary - Expired
Appointed: 2010-10-01

MR JOHN BERESFORD ANDREWS
Secretary - Resigned
Appointed: 1992-06-01
Resigned: 1999-04-28

CATHRYN ANN BUCKLEY
Secretary - Resigned
Appointed: 2005-09-29
Resigned: 2009-12-22

PED LIMITED
02649467
LIVE
Date Incorporated:

THOMAS ROY BURTON
Director - Active
Appointed: 2005-10-19

MR MARK RUPERT MAXWELL FRYER
Director - Resigned
Appointed: 2010-10-01
Resigned: 2014-01-15

MR NICHOLAS DAVID MARTIN GILES
Director - Active
Appointed: 2010-10-01

MR EDWARD LEONARD BRADLEY
Director - Resigned
Appointed: 1991-09-27
Resigned: 1992-02-28

CATHRYN ANN BUCKLEY
Director - Resigned
Appointed: 2005-09-29
Resigned: 2009-12-22

MARTIN EDGAR RICHARDS
Director - Resigned
Appointed: 1991-09-27
Resigned: 1992-02-28

ANDREW FREDERICK RICKETTS
Director - Resigned
Appointed: 1992-02-28
Resigned: 1996-08-31

MR HENRY LEONARD TEE
Director - Resigned
Appointed: 1992-02-28
Resigned: 2005-10-19

MR JONATHAN PARRY
Director - Active
Appointed: 2014-09-29

MR NICHOLAS DAVID MARTIN GILES
Secretary - Active
Appointed: 2010-10-01

MR JOHN BERESFORD ANDREWS
Secretary - Resigned
Appointed: 1992-02-28
Resigned: 1999-04-28

CATHRYN ANN BUCKLEY
Secretary - Resigned
Appointed: 2005-09-29
Resigned: 2009-12-22

CLIFFORD CHANCE SECRETARIES LIMITED CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1991-09-27
Resigned: 1992-02-28

DIALIGHT ELECTRO-MAGNETICS LIMITED
02822404
DISSOLVED
Date Incorporated:
Dissolved on 2015-03-31

THOMAS ROY BURTON
Director - Resigned
Appointed: 2005-10-19
Resigned: 2015-03-02

MARK RUPERT MAXWELL FRYER
Director - Resigned
Appointed: 2010-10-01
Resigned: 2014-01-15

NICHOLAS DAVID MARTIN GILES
Director - Expired
Appointed: 2009-09-21

CATHRYN ANN BUCKLEY
Director - Resigned
Appointed: 1999-04-28
Resigned: 2009-09-21

PETER JOHN CHARLTON
Director - Resigned
Appointed: 1993-05-27
Resigned: 1993-07-09

MARTIN EDGAR RICHARDS
Director - Resigned
Appointed: 1993-05-27
Resigned: 1993-07-09

ANDREW FREDERICK RICKETTS
Director - Resigned
Appointed: 1993-07-09
Resigned: 1996-08-31

HENRY LEONARD TEE
Director - Resigned
Appointed: 1993-07-09
Resigned: 2005-10-19

NICHOLAS DAVID MARTIN GILES
Director - Expired
Appointed: 2010-10-01

CATHRYN ANN BUCKLEY
Director - Resigned
Appointed: 2005-09-29
Resigned: 2009-12-22

JONATHAN PARRY
Director - Resigned
Appointed: 2014-09-29
Resigned: 2015-01-06

NICHOLAS DAVID MARTIN GILES
Secretary - Expired
Appointed: 2009-09-21

JOHN BERESFORD ANDREWS
Secretary - Resigned
Appointed: 1993-07-09
Resigned: 1999-04-28

CATHRYN ANN BUCKLEY
Secretary - Resigned
Appointed: 1999-04-28
Resigned: 2009-09-21

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-05-27
Resigned: 1993-07-09

MOBREY OVERSEAS SALES LIMITED
02853860
DISSOLVED
Date Incorporated:
Dissolved on 2014-12-30

MR ALASTAIR JAMES PRAIN
Director - Expired
Appointed: 2011-07-04

MR CHRISTOPHER CHARLES ROOKE
Director - Expired
Appointed: 2012-01-01

MR JEREMY ROWLEY
Director - Expired
Appointed: 2005-07-15

MR PETER JOHN CHARLTON
Director - Resigned
Appointed: 1993-09-15
Resigned: 1993-10-27

ROBERT DAMIAN HOWARD
Director - Resigned
Appointed: 1993-10-27
Resigned: 1995-04-03

ALLAN IMRIE
Director - Resigned
Appointed: 2000-01-07
Resigned: 2001-06-08

THOMAS MICHAEL MOSER
Director - Resigned
Appointed: 2005-07-15
Resigned: 2006-05-25

MARTIN EDGAR RICHARDS
Director - Resigned
Appointed: 1993-09-15
Resigned: 1993-10-27

ANDREW FREDERICK RICKETTS
Director - Resigned
Appointed: 1994-05-20
Resigned: 1996-08-31

MR HENRY LEONARD TEE
Director - Resigned
Appointed: 1994-05-20
Resigned: 2005-07-15

PHILIP ANTHONY TEMPEST
Director - Resigned
Appointed: 1993-10-27
Resigned: 1995-12-31

MR WILLY GERARD EDMOND VANDORMAEL
Director - Resigned
Appointed: 2006-05-25
Resigned: 2011-07-04

DR JOLYON PETER WILLSON
Director - Resigned
Appointed: 2005-07-15
Resigned: 2012-01-01

MS TERESA FIELD
Secretary - Expired
Appointed: 2008-12-01

MR JOHN BERESFORD ANDREWS
Secretary - Resigned
Appointed: 1994-05-20
Resigned: 1999-04-28

CATHRYN ANN BUCKLEY
Secretary - Resigned
Appointed: 1999-04-28
Resigned: 2005-07-15

CLIFFORD CHANCE SECRETARIES LIMITED CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-09-15
Resigned: 1993-10-27

ROBERT DAMIAN HOWARD
Secretary - Resigned
Appointed: 1993-10-27
Resigned: 1995-04-03

MR WILLIAM LYALL
Secretary - Resigned
Appointed: 2005-07-15
Resigned: 2008-12-02

VAISEY, Alfred John
Nationality: British
Address: Hertfordshire, SG8 9EP

SOLARTRON METROLOGY LIMITED
04220056
LIVE
Date Incorporated:

BACHE, Timothy Charles
Director - Active
Appointed: 2013-07-04

WILSON, Bruce Peter
Director - Active
Appointed: 2005-09-26

ZETTI, Pietro Luigi Enrico
Director - Active
Appointed: 2018-04-27

COLEY, David Bruce
Director - Resigned
Appointed: 2008-12-10
Resigned: 2018-04-27

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2001-05-21
Resigned: 2001-06-13

MOLINELLI, John Joseph
Director - Resigned
Appointed: 2005-09-26
Resigned: 2012-07-01

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 2001-05-21
Resigned: 2001-06-13

TEE, Henry Leonard
Director - Resigned
Appointed: 2001-06-13
Resigned: 2005-09-26

ZAPICO, David Anthony
Director - Resigned
Appointed: 2005-09-26
Resigned: 2008-12-10

CARINO, Lynn
Secretary - Active
Appointed: 2019-06-20

ATWELL, Joy
Secretary - Resigned
Appointed: 2017-01-11
Resigned: 2019-06-20

BUCKLEY, Cathryn Ann
Secretary - Resigned
Appointed: 2001-06-13
Resigned: 2005-09-26

CHILTON, Derek Geoffrey
Secretary - Resigned
Appointed: 2006-08-02
Resigned: 2007-10-04

COLEY, David Bruce
Secretary - Resigned
Appointed: 2007-10-04
Resigned: 2018-04-27

SENA, Kathryn Ethel
Secretary - Resigned
Appointed: 2005-09-26
Resigned: 2017-01-11

WESTMORELAND, Dean Adrian
Secretary - Resigned
Appointed: 2005-09-26
Resigned: 2006-08-02

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-05-21
Resigned: 2001-06-13

JOHN MCGAVIGAN LIMITED
SC144766
LIVE
Date Incorporated:

MATHERS, Stephen John
Director - Resigned
Appointed: 2005-01-19
Resigned: 2009-09-15

TAYLOR, David Francis
Director - Resigned
Appointed: 2001-04-01
Resigned: 2009-09-15

AIKMAN, Elizabeth Jane
Director - Resigned
Appointed: 2004-06-21
Resigned: 2005-08-19

CAMERON, Russell Wallace
Director - Resigned
Appointed: 1997-08-27
Resigned: 1999-04-22

GORDON, Harry Stuart
Director - Resigned
Appointed: 1995-08-01
Resigned: 2005-01-19

KILMURRY, David Wallace
Director - Resigned
Appointed: 1993-09-01
Resigned: 1996-12-31

KILMURRY, Martin
Director - Resigned
Appointed: 1993-09-01
Resigned: 1995-12-18

LEWIS, Huw Roderic
Director - Resigned
Appointed: 1996-08-14
Resigned: 2002-04-30

MCGAVIGAN, Francis John
Director - Resigned
Appointed: 1993-09-01
Resigned: 1998-03-05

MUNRO, Alastair Hunter
Director - Resigned
Appointed: 1993-09-01
Resigned: 2005-08-17

SMITH, Edward Zabaraskas
Director - Resigned
Appointed: 1993-09-01
Resigned: 1996-07-31

SNAITH, Colin
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-08-21

STEWART, Iain Ritchie Gilmour
Director - Resigned
Appointed: 1993-09-01
Resigned: 2001-06-29

WHITE, Geoffrey Charles
Director - Resigned
Appointed: 1994-12-19
Resigned: 2001-06-25

WOODWARK, Christopher John Stuart
Director - Resigned
Appointed: 2002-05-29
Resigned: 2005-08-19

SMITH, Caroline Rena
Secretary - Active
Appointed: 2001-06-29

STEWART, Iain Ritchie Gilmour
Secretary - Resigned
Appointed: 1993-09-01
Resigned: 2001-06-29

BELLING LEE LIMITED
02534149
LIVE
Date Incorporated:

KHANBABI, Fariyal
Director - Active
Appointed: 2014-10-06

SHEEHY, Ronan Michael
Director - Active
Appointed: 2016-01-25

BUCKLEY, Cathryn Ann
Director - Resigned
Appointed: 2005-09-29
Resigned: 2009-12-22

BURTON, Thomas Roy
Director - Resigned
Appointed: 2005-10-19
Resigned: 2015-03-02

EVANS, David Nigel
Director - Resigned
Appointed: 2002-02-20
Resigned: 2004-02-27

FRYER, Mark Rupert Maxwell
Director - Resigned
Appointed: 2010-10-01
Resigned: 2014-01-15

GILES, Nicholas David Martin
Director - Resigned
Appointed: 2010-10-01
Resigned: 2016-01-25

OTTOLINI, Marc Hendrik Cornelis
Director - Resigned
Appointed: 2002-02-20
Resigned: 2006-09-29

PARRY, Jonathan
Director - Resigned
Appointed: 2014-10-06
Resigned: 2015-01-06

RICHARDSON, David Conway
Director - Resigned
Appointed: 2012-02-10
Resigned: 2012-06-13

RICKETTS, Andrew Frederick
Director - Resigned
Appointed: 1990-12-18
Resigned: 1996-08-31

ST CYR, Roger
Director - Resigned
Appointed:
Resigned: 1994-10-18

TEE, Henry Leonard
Director - Resigned
Appointed:
Resigned: 2005-10-19

ANDREWS, John Beresford
Secretary - Resigned
Appointed:
Resigned: 1999-04-28

BUCKLEY, Cathryn Ann
Secretary - Resigned
Appointed: 1999-04-28
Resigned: 2009-09-21

GILES, Nicholas David Martin
Secretary - Resigned
Appointed: 2009-09-21
Resigned: 2016-01-25

DIALIGHT EUROPE LIMITED
00186538
LIVE
Date Incorporated:

KHANBABI, Fariyal
Director - Resigned
Appointed: 2014-10-06
Resigned: 2024-02-15

SHEEHY, Ronan Michael
Director - Resigned
Appointed: 2016-01-25
Resigned: 2016-01-25

BARSON, Douglas Laurence
Director - Resigned
Appointed: 1995-02-01
Resigned: 1997-07-18

BUCKLEY, Cathryn Ann
Director - Resigned
Appointed: 2005-09-29
Resigned: 2009-12-22

BURTON, Roy Thomas
Director - Resigned
Appointed: 2005-10-19
Resigned: 2015-03-02

FRYER, Mark Rupert Maxwell
Director - Resigned
Appointed: 2010-10-01
Resigned: 2010-10-01

FUSSELL, Christopher Mark
Director - Resigned
Appointed: 2017-04-03
Resigned: 2018-11-06

GIBBS, William John
Director - Resigned
Appointed: 1995-04-07
Resigned: 2011-05-15

GILES, Nicholas David Martin
Director - Resigned
Appointed: 2010-10-01
Resigned: 2016-01-25

HAWORTH, Jonathan Paul Crichton
Director - Resigned
Appointed: 2015-03-02
Resigned: 2017-03-31

LEE, John
Director - Resigned
Appointed: 1995-02-01
Resigned: 1998-04-16

PARRY, Jonathan
Director - Resigned
Appointed: 2014-10-06
Resigned: 2015-01-06

RICHARDSON, David Conway
Director - Resigned
Appointed: 2012-02-10
Resigned: 2012-06-13

RICKETTS, Andrew Frederick
Director - Resigned
Appointed:
Resigned: 1996-08-31

TEE, Henry Leonard
Director - Resigned
Appointed:
Resigned: 2005-10-19

WOOD, Richard John
Director - Resigned
Appointed: 1995-02-01
Resigned: 1997-08-15

ALLAN, Richard Friend
Director - Active
Appointed: 2020-10-01

CHIANG, Wai Kuen
Director - Resigned
Appointed: 2020-10-01
Resigned: 2021-05-19

JENNINGS, Clive Adrian Roynon
Director - Resigned
Appointed: 2022-04-26
Resigned: 2023-09-17

ANDREWS, John Beresford
Secretary - Resigned
Appointed:
Resigned: 1999-04-28

BUCKLEY, Cathryn Ann
Secretary - Resigned
Appointed: 1999-04-28
Resigned: 2009-09-21

FUSSELL, Christopher Mark
Secretary - Resigned
Appointed: 2016-10-24
Resigned: 2018-11-06

GILES, Nicholas David Martin
Secretary - Resigned
Appointed: 2009-09-21
Resigned: 2016-01-25

SHEEHY, Ronan Michael
Secretary - Resigned
Appointed: 2016-01-25
Resigned: 2016-10-24

ROXBORO OVERSEAS LIMITED
02534146
LIVE
Date Incorporated:

KHANBABI, Fariyal
Director - Active
Appointed: 2014-10-06

SHEEHY, Ronan Michael
Director - Resigned
Appointed: 2016-01-25
Resigned: 2020-10-01

BUCKLEY, Cathryn Ann
Director - Resigned
Appointed: 2005-09-29
Resigned: 2009-12-22

BURTON, Thomas Roy
Director - Resigned
Appointed: 2005-10-19
Resigned: 2015-03-02

FRYER, Mark Rupert Maxwell
Director - Resigned
Appointed: 2010-10-01
Resigned: 2014-01-15

GILES, Nicholas David Martin
Director - Resigned
Appointed: 2010-10-01
Resigned: 2016-01-25

RICKETTS, Andrew Frederick
Director - Resigned
Appointed:
Resigned: 1996-08-31

TEE, Henry Leonard
Director - Resigned
Appointed:
Resigned: 2005-10-19

CHIANG, Wai Kuen
Director - Resigned
Appointed: 2020-10-01
Resigned: 2021-05-19

SHEEHY, Ronan Michael
Secretary - Resigned
Appointed: 2016-01-25
Resigned: 2020-10-01

ANDREWS, John Beresford
Secretary - Resigned
Appointed:
Resigned: 1999-04-28

BUCKLEY, Cathryn Ann
Secretary - Resigned
Appointed: 1999-04-28
Resigned: 2009-09-21

GILES, Nicholas David Martin
Secretary - Resigned
Appointed: 2009-09-21
Resigned: 2016-01-25

ALLAN, Richard Friend
Secretary - Active
Appointed: 2020-10-01

THE ROXBORO TRUST COMPANY LIMITED
02874202
LIVE
Date Incorporated:

KHANBABI, Fariyal
Director - Active
Appointed: 2016-11-21

SHEEHY, Ronan Michael
Director - Resigned
Appointed: 2016-11-21
Resigned: 2020-10-01

ARBUTHNOTT, Ian
Director - Resigned
Appointed: 1994-01-25
Resigned: 2004-02-04

BISHOP, Christopher William
Director - Resigned
Appointed: 1994-01-25
Resigned: 2000-08-09

CHARLTON, Peter John
Director - Resigned
Appointed: 1993-11-22
Resigned: 1994-01-25

CONROY, Bernard Howard
Director - Resigned
Appointed: 1994-01-25
Resigned: 1995-09-21

DRAKE, Robert
Director - Resigned
Appointed: 2003-09-10
Resigned: 2004-07-15

MILNE, Alistair Stuart
Director - Resigned
Appointed: 1995-07-10
Resigned: 2004-06-11

ORWELL, Cavan
Director - Resigned
Appointed: 1994-01-25
Resigned: 2002-05-13

PEARCE, Glynn Paul
Director - Resigned
Appointed: 2007-10-31
Resigned: 2012-07-26

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1993-11-22
Resigned: 1994-01-25

ROWLAND, Nicholas John
Director - Resigned
Appointed: 2005-11-01
Resigned: 2016-11-21

SIZELAND, Geoffrey Edward
Director - Resigned
Appointed: 1994-01-25
Resigned: 1999-09-15

TEMPEST, Philip Anthony
Director - Resigned
Appointed: 1994-01-25
Resigned: 1997-12-15

WELLER, Douglas Dennis
Director - Resigned
Appointed: 2003-09-10
Resigned: 2005-09-26

WOOL, Andrew John
Director - Resigned
Appointed: 2013-10-23
Resigned: 2016-11-21

CHIANG, Wai Kuen
Director - Resigned
Appointed: 2020-10-01
Resigned: 2021-05-19

ANDREWS, John Beresford
Secretary - Resigned
Appointed: 1995-05-01
Resigned: 1999-04-28

BUCKLEY, Cathryn Ann
Secretary - Resigned
Appointed: 1999-04-28
Resigned: 2009-12-22

GILES, Nicholas David Martin
Secretary - Resigned
Appointed: 2009-11-19
Resigned: 2016-02-23

MILNE, Alistair Stuart
Secretary - Resigned
Appointed: 1994-01-25
Resigned: 1995-05-01

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-11-22
Resigned: 1994-01-25

ROSEMOUNT MEASUREMENT LIMITED
00293743
LIVE
Date Incorporated:

PRAIN, Alastair James
Director - Resigned
Appointed: 2011-07-04
Resigned: 2023-04-13

ROOKE, Christopher Charles
Director - Resigned
Appointed: 2012-01-01
Resigned: 2023-02-01

ROWLEY, Jeremy
Director - Active
Appointed: 2005-07-15

CLARK, David Henry
Director - Resigned
Appointed:
Resigned: 2000-01-07

GREEN, Philip Ernest
Director - Resigned
Appointed: 1994-07-19
Resigned: 2000-01-07

IMRIE, Allan
Director - Resigned
Appointed: 2000-01-07
Resigned: 2005-07-15

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

SHAW, Malcolm Selwyn
Director - Resigned
Appointed:
Resigned: 1994-05-31

TEE, Henry Leonard
Director - Resigned
Appointed: 2000-01-07
Resigned: 2005-07-15

TWIGGER, Terence
Director - Resigned
Appointed: 1994-05-27
Resigned: 1994-07-19

VANDORMAEL, Willy Gerard Edmond
Director - Resigned
Appointed: 2006-05-25
Resigned: 2011-07-04

WILLSON, Jolyon Peter
Director - Resigned
Appointed: 2005-07-15
Resigned: 2012-01-01

SELINA, Damian Mark
Director - Resigned
Appointed: 2018-11-26
Resigned: 2020-12-31

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

BUCKLEY, Cathryn Ann
Secretary - Resigned
Appointed: 2000-01-07
Resigned: 2005-07-15

CLARK, David Henry
Secretary - Resigned
Appointed:
Resigned: 2000-01-07

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

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

WAGSTAFF AND APPLETON LIMITED
00519785
LIVE
Date Incorporated:

POCHCIOL, Carol Susan
Director - Active
Appointed: 1999-07-14

POCHCIOL, Paul Gordon
Director - Active
Appointed: 1999-07-14

BARKER, Anthony
Director - Resigned
Appointed:
Resigned: 1993-02-02

CULLIS, Jeffrey
Director - Resigned
Appointed:
Resigned: 1996-08-09

GORDON, Harry Stuart
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-07-14

LANGWORTHY, David Anthony
Director - Resigned
Appointed: 1993-02-02
Resigned: 1999-07-14

LEWIS, Huw Roderic
Director - Resigned
Appointed: 1996-08-14
Resigned: 1999-07-14

NAYLOR, David John
Director - Resigned
Appointed:
Resigned: 2006-06-30

TUNNECLIFF, John William
Director - Resigned
Appointed:
Resigned: 2003-08-31

WHITE, Geoffrey Charles
Director - Resigned
Appointed:
Resigned: 1999-07-14

POCHCIOL, Carol Susan
Secretary - Resigned
Appointed: 1999-07-14
Resigned: 1999-09-28

BARKER, Anthony
Secretary - Resigned
Appointed: 1992-02-03
Resigned: 1993-02-02

LANGWORTHY, David Anthony
Secretary - Resigned
Appointed: 1993-02-02
Resigned: 1992-02-03

ROSEMOUNT TOPCO LIMITED
04191115
LIVE
Date Incorporated:

PRAIN, Alastair James
Director - Resigned
Appointed: 2018-11-26
Resigned: 2023-04-13

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

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

DIALIGHT PLC
02486024
LIVE
Date Incorporated:

BIRD, Stephen Clive
Director - Resigned
Appointed: 2013-01-10
Resigned: 2021-09-10

BLOOD, David Wayland
Director - Resigned
Appointed: 2015-07-01
Resigned: 2023-03-30

HAUG, Gotthard
Director - Resigned
Appointed: 2020-04-01
Resigned: 2023-06-30

HOTELLIER, Gaelle
Director - Resigned
Appointed: 2016-10-03
Resigned: 2023-06-30

KHANBABI, Fariyal
Director - Active
Appointed: 2014-09-08

OLIVER, Karen Jacqueline
Director - Resigned
Appointed: 2020-04-01
Resigned: 2022-12-31

THOMAS, David Jeremy
Director - Resigned
Appointed: 2016-04-26
Resigned: 2023-05-16

BUCKLEY, Cathryn Ann
Director - Resigned
Appointed: 2005-09-29
Resigned: 2009-12-17

BURTON, Roy Thomas
Director - Resigned
Appointed: 2005-09-29
Resigned: 2015-03-02

BURY, Lindsay Claude Neils
Director - Resigned
Appointed: 1993-09-16
Resigned: 2001-04-25

CHIANG, Wai Kuen
Director - Resigned
Appointed: 2020-10-01
Resigned: 2021-05-19

COCKSHAW, Alan, Sir
Director - Resigned
Appointed: 1997-10-01
Resigned: 2005-09-29

CURRY, Peter Alfred Max
Director - Resigned
Appointed: 1997-02-13
Resigned: 2003-04-23

EDMUNDS, Wayne
Director - Resigned
Appointed: 2016-01-25
Resigned: 2019-08-05

FRYER, Mark Rupert Maxwell
Director - Resigned
Appointed: 2010-08-31
Resigned: 2014-01-15

GOOD, Steve Paul
Director - Resigned
Appointed: 2018-06-01
Resigned: 2020-03-31

GRAHAM, Tracey
Director - Resigned
Appointed: 2013-01-10
Resigned: 2016-04-26

HEWITT, Jeffrey Lindsay
Director - Resigned
Appointed: 2001-09-11
Resigned: 2007-08-31

HORNBY, Derek Peter, Sir
Director - Resigned
Appointed: 1993-10-01
Resigned: 1997-02-13

JEENS, Robert Charles Hubert
Director - Resigned
Appointed: 2001-05-11
Resigned: 2010-08-25

KOCH, Richard John
Director - Resigned
Appointed: 1996-01-01
Resigned: 2001-09-11

LAMBOURNE, Robert Ernest
Director - Resigned
Appointed: 2010-05-26
Resigned: 2016-04-26

RALPH, George Alexander
Director - Resigned
Appointed: 2009-12-17
Resigned: 2010-09-28

RAPP, Martin Lee
Director - Resigned
Appointed: 2016-04-26
Resigned: 2019-08-09

RICKETTS, Andrew Frederick
Director - Resigned
Appointed:
Resigned: 1996-08-31

RONALD, William David Gordon
Director - Resigned
Appointed: 2009-05-14
Resigned: 2016-01-25

RYAN, James Anthony
Director - Resigned
Appointed:
Resigned: 1992-01-31

SMITHAM, Peter
Director - Resigned
Appointed:
Resigned: 1998-01-05

ST CYR, Roger
Director - Resigned
Appointed:
Resigned: 1994-10-18

STUCKES, Richard Paul
Director - Resigned
Appointed: 2009-05-14
Resigned: 2015-06-30

SUTSKO, Michael George
Director - Resigned
Appointed: 2015-06-01
Resigned: 2018-01-08

TEE, Henry Leonard
Director - Resigned
Appointed:
Resigned: 2012-09-12

TEMPEST, Philip Anthony
Director - Resigned
Appointed: 1994-05-20
Resigned: 1997-02-13

TIMMS, Peter Charles
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-11-18

WHITELEY, William Henry
Director - Resigned
Appointed: 2001-09-11
Resigned: 2009-05-13

BLAIR, Stephen
Director - Active
Appointed: 2023-06-07

JENNINGS, Clive Adrian Roynon
Director - Active
Appointed: 2022-01-18

JOHNSON, Neil Anthony
Director - Active
Appointed: 2023-05-17

LINGWOOD, Nigel Peter
Director - Active
Appointed: 2022-11-01

BRUBAKER, Lynn
Director - Active
Appointed: 2023-07-01

ALLAN, Richard Friend
Secretary - Active
Appointed: 2019-03-20

ANDREWS, John Beresford
Secretary - Resigned
Appointed:
Resigned: 1999-04-28

BUCKLEY, Cathryn Ann
Secretary - Resigned
Appointed: 1999-04-28
Resigned: 2009-09-21

FUSSELL, Christopher Mark
Secretary - Resigned
Appointed: 2016-06-06
Resigned: 2018-11-06

GILES, Nicholas David Martin
Secretary - Resigned
Appointed: 2009-09-21
Resigned: 2016-02-29

KHANBABI, Fariyal
Secretary - Resigned
Appointed: 2016-03-01
Resigned: 2016-06-05

SHEEHY, Ronan Michael
Secretary - Resigned
Appointed: 2018-11-23
Resigned: 2019-03-20

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