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THORNE, Anthony David
Nationality: British
Address: SL6 8XY, United Kingdom

DS SMITH PLC
01377658
LIVE
Date Incorporated:

BRITTON, Christopher Paul
Director - Resigned
Appointed: 2013-03-06
Resigned: 2020-09-08

DAVIS, Gareth
Director - Resigned
Appointed: 2010-06-01
Resigned: 2021-01-03

MARSH, Adrian Ross Thomas
Director - Resigned
Appointed: 2013-09-24
Resigned: 2023-06-30

NICHOLLS, Jonathan Clive
Director - Resigned
Appointed: 2009-12-01
Resigned: 2019-09-03

O'DONOVAN, Kathleen Anne
Director - Resigned
Appointed: 2012-12-05
Resigned: 2019-09-03

ROBERTS, Miles William
Director - Active
Appointed: 2010-05-04

SMALLEY, Louise Helen
Director - Active
Appointed: 2014-06-23

ADAMS, George Mills Bramston
Director - Resigned
Appointed: 2008-01-29
Resigned: 2009-05-26

BEESTON, Robert Geoffrey
Director - Resigned
Appointed: 2000-12-05
Resigned: 2010-12-08

BREWSTER, Richard David
Director - Resigned
Appointed:
Resigned: 1993-04-30

BUNKER, Christopher Jonathan
Director - Resigned
Appointed: 2003-12-09
Resigned: 2013-09-03

BUTTFIELD, David Frank
Director - Resigned
Appointed: 1994-01-12
Resigned: 2003-01-31

CLEMENTS, Alan William
Director - Resigned
Appointed:
Resigned: 1999-09-08

DRYDEN, Stephen William
Director - Resigned
Appointed: 2008-04-01
Resigned: 2013-06-28

GREEN, Michael George
Director - Resigned
Appointed:
Resigned: 1999-04-30

GREIG, William Neil
Director - Resigned
Appointed:
Resigned: 2000-01-21

GRIFFITHS, Ian Ward
Director - Resigned
Appointed: 2014-06-23
Resigned: 2018-06-28

HICHENS, Antony Peverell
Director - Resigned
Appointed: 1999-06-29
Resigned: 2006-12-31

JOHNSON, Peter Michael
Director - Resigned
Appointed: 1999-12-08
Resigned: 2012-01-04

LOISON, Jean Paul
Director - Resigned
Appointed: 2003-12-09
Resigned: 2006-09-30

MARTON, Richard Egerton Christopher
Director - Resigned
Appointed: 2000-03-13
Resigned: 2009-08-31

MELLIER, Philippe Jean-Claude
Director - Resigned
Appointed: 2006-09-07
Resigned: 2014-02-11

MILLER, John Michael
Director - Resigned
Appointed:
Resigned: 1994-01-12

MORRIS, Gavin Mathew
Director - Resigned
Appointed: 2002-11-05
Resigned: 2008-04-01

PIETTE, Daniel Robert
Director - Resigned
Appointed: 1993-10-01
Resigned: 2007-05-30

PRAGNELL, Michael Patrick
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-09-06

RUSSELL, John Stuart
Director - Resigned
Appointed:
Resigned: 2000-09-06

SMITH, Eric Cecil
Director - Resigned
Appointed: 1993-07-28
Resigned: 2001-09-05

STANCLIFFE, John Charles Grayson
Director - Resigned
Appointed: 1996-03-23
Resigned: 1995-09-19

STRATTON, Ogilvie Alexander
Director - Resigned
Appointed:
Resigned: 2001-09-05

WILLIAMS, John Peter
Director - Resigned
Appointed:
Resigned: 2002-09-03

SOAMES, Rupert Christopher
Director - Resigned
Appointed: 2019-03-01
Resigned: 2022-09-06

ROBBIE, David Andrew
Director - Active
Appointed: 2019-04-11

BAXTER, Celia Frances
Director - Active
Appointed: 2019-10-09

KESSEL, Alina
Director - Active
Appointed: 2020-05-01

DRABBLE, Geoffrey
Director - Active
Appointed: 2020-09-01

JOHNSON, Alan
Director - Active
Appointed: 2022-06-01

OLSEN, Eric
Director - Active
Appointed: 2023-05-15

PIKE, Richard Neil
Director - Active
Appointed: 2023-06-30

BAMFORD, Tessa Elizabeth
Director - Active
Appointed: 2024-01-01

SIMM, Iain David Cameron
Secretary - Active
Appointed: 2016-06-06

CATTERMOLE, Carolyn Tracy
Secretary - Resigned
Appointed: 2000-11-20
Resigned: 2011-06-30

HAMPSON, Michael David
Secretary - Resigned
Appointed: 2016-01-22
Resigned: 2016-06-05

JOWETT, Matthew Paul
Secretary - Resigned
Appointed: 2011-07-01
Resigned: 2016-01-22

RUSSELL, John Stuart
Secretary - Resigned
Appointed:
Resigned: 2000-11-20

DS SMITH INTERNATIONAL LIMITED
02636539
LIVE
Date Incorporated:

HICKS, William Beverley
Director - Active
Appointed: 2015-07-21

ROSSI, Stefano
Director - Active
Appointed: 2016-01-21

STONE, Zillah Wendy
Director - Resigned
Appointed: 2018-10-31
Resigned: 2020-09-21

BUTTFIELD, David Frank
Director - Resigned
Appointed: 1994-11-01
Resigned: 2003-01-01

CATTERMOLE, Carolyn Tracy
Director - Resigned
Appointed: 2001-01-01
Resigned: 2011-06-30

DRYDEN, Stephen William
Director - Resigned
Appointed: 2008-04-01
Resigned: 2013-06-28

GREEN, Michael George
Director - Resigned
Appointed:
Resigned: 1995-07-17

JOWETT, Matthew Paul
Director - Resigned
Appointed: 2011-06-30
Resigned: 2016-01-21

MARSH, Adrian Ross Thomas
Director - Resigned
Appointed: 2013-09-24
Resigned: 2015-07-21

MATTHEWS, David John
Director - Resigned
Appointed: 2013-03-20
Resigned: 2014-01-16

MILLER, John Michael
Director - Resigned
Appointed:
Resigned: 1994-01-12

MORRIS, Gavin Mathew
Director - Resigned
Appointed: 2003-01-01
Resigned: 2008-04-01

ROBERTS, Miles William
Director - Resigned
Appointed: 2010-05-04
Resigned: 2013-03-20

RUSSELL, John Stuart
Director - Resigned
Appointed: 1991-11-15
Resigned: 1995-07-17

STEELE, Anne
Director - Resigned
Appointed: 2013-06-28
Resigned: 2018-10-31

STRATTON, Ogilvie Alexander
Director - Resigned
Appointed:
Resigned: 1995-07-17

WILLIAMS, John Peter
Director - Resigned
Appointed:
Resigned: 2002-01-01

SIMM, Iain David Cameron
Director - Active
Appointed: 2020-09-21

STONE, Zillah Wendy
Secretary - Active
Appointed: 2018-10-31

CATTERMOLE, Carolyn Tracy
Secretary - Resigned
Appointed: 2000-11-30
Resigned: 2001-07-09

RICHARDSON, Alan John
Secretary - Resigned
Appointed: 1995-07-17
Resigned: 2000-11-30

RUSSELL, John Stuart
Secretary - Resigned
Appointed:
Resigned: 1995-08-09

STEELE, Anne
Secretary - Resigned
Appointed: 2001-07-09
Resigned: 2018-10-31

DRAX GROUP PLC
05562053
LIVE
Date Incorporated:

BAXTER, John
Director - Active
Appointed: 2019-04-17

COBBOLD, Timothy Russell
Director - Resigned
Appointed: 2010-09-27
Resigned: 2019-09-27

COX, Philip Gotsall
Director - Resigned
Appointed: 2015-01-01
Resigned: 2023-12-31

GARDINER, Dwight Daniel Willard
Director - Active
Appointed: 2015-11-16

HODSON, Nicola, Dr
Director - Active
Appointed: 2018-01-12

KOSS, Andrew Robert
Director - Resigned
Appointed: 2016-01-01
Resigned: 2020-04-07

NUSSBAUM, David Simon Matthew
Director - Active
Appointed: 2017-08-01

SIMMS, Vanessa Kate
Director - Active
Appointed: 2018-06-19

SKELTON, Andrew Keith
Director - Active
Appointed: 2019-01-02

BARKER, Timothy Gwynne
Director - Resigned
Appointed: 2005-10-20
Resigned: 2013-04-24

BERRY, Charles Andrew
Director - Resigned
Appointed: 2005-12-15
Resigned: 2015-04-22

BOYD, Gordon Alexander
Director - Resigned
Appointed: 2005-10-20
Resigned: 2008-08-31

DUNDAS, James Frederick Trevor
Director - Resigned
Appointed: 2005-12-15
Resigned: 2010-04-21

EMERY, Peter Richard
Director - Resigned
Appointed: 2005-10-20
Resigned: 2015-12-31

GEE, Melanie
Director - Resigned
Appointed: 2013-01-01
Resigned: 2016-04-20

GRASBY, Patrick Michael
Director - Resigned
Appointed: 2005-10-20
Resigned: 2011-04-13

HORSFIELD, Gordon Christopher
Director - Resigned
Appointed: 2005-10-20
Resigned: 2008-04-17

LINDSELL, David Clive
Director - Resigned
Appointed: 2008-12-01
Resigned: 2019-04-17

NORTON ROSE LIMITED
Director - Resigned
Appointed: 2005-09-13
Resigned: 2005-10-20

QUINLAN, Anthony James
Director - Resigned
Appointed: 2008-09-01
Resigned: 2015-05-31

TAYLOR, Paul
Director - Resigned
Appointed: 2011-09-01
Resigned: 2015-12-31

THOMPSON, Dorothy Carrington
Director - Resigned
Appointed: 2005-10-20
Resigned: 2017-12-31

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2005-09-13
Resigned: 2005-09-13

NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2005-09-13
Resigned: 2005-10-20

THE COMPANY REGISTRATION AGENTS LIMITED
Director - Resigned
Appointed: 2005-09-13
Resigned: 2005-09-13

KEATING, Kimberly A
Director - Active
Appointed: 2021-10-21

PETERMAN, Erika M
Director - Active
Appointed: 2021-10-21

BERTONE, Andrea Elisabeth
Director - Active
Appointed: 2023-08-24

NORTON ROSE LIMITED
Director - Resigned
Appointed: 2005-09-13
Resigned: 2005-10-20

GLADDEN, Brett Nicholas
Secretary - Active
Appointed: 2019-02-01

HUDSON, Philip John
Secretary - Resigned
Appointed: 2007-05-15
Resigned: 2016-06-30

MCCALLUM, David
Secretary - Resigned
Appointed: 2016-07-01
Resigned: 2019-01-31

ROTHWELL, Peter Jeffrey
Secretary - Resigned
Appointed: 2005-10-20
Resigned: 2007-05-15

LUCIENE JAMES LIMITED
Secretary - Resigned
Appointed: 2005-09-13
Resigned: 2005-09-13

NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-09-13
Resigned: 2005-10-20

SPICERS LIMITED
00425809
LIVE
Date Incorporated:

FORD, Edwin Richard
Director - Active
Appointed: 2015-04-27

HORNE, Stephen James
Director - Active
Appointed: 2019-03-04

JONES, Richard Ashley
Director - Active
Appointed: 2015-04-27

MOBBS, Andrew Graham
Director - Resigned
Appointed: 2014-09-16
Resigned: 2020-01-17

ADAMS, George Mills Bramston
Director - Resigned
Appointed: 2009-06-17
Resigned: 2010-10-15

APELRATH, Thomas Oliver Karl
Director - Resigned
Appointed: 2004-04-05
Resigned: 2011-12-29

ARMSTRONG, William Ritchie
Director - Resigned
Appointed:
Resigned: 2006-02-13

BALDREY, Robert Rolph
Director - Resigned
Appointed: 2001-09-10
Resigned: 2008-12-11

BALL, Alan
Director - Resigned
Appointed: 2011-12-29
Resigned: 2014-05-29

BERTORP, Sven Anders Michael
Director - Resigned
Appointed:
Resigned: 1993-07-23

BROWN, Stephen Thomas
Director - Resigned
Appointed: 2016-01-27
Resigned: 2018-04-19

BUTTFIELD, David Frank
Director - Resigned
Appointed: 1995-07-14
Resigned: 2003-01-01

CATTERMOLE, Carolyn Tracy
Director - Resigned
Appointed: 2002-04-04
Resigned: 2011-06-28

COULSON, Terry Ernest
Director - Resigned
Appointed:
Resigned: 1993-03-10

DAMMAN, Gerardus Petrus Antonius
Director - Resigned
Appointed: 2011-05-03
Resigned: 2011-12-29

DELLAR, Michael John
Director - Resigned
Appointed:
Resigned: 1998-10-21

DRYDEN, Stephen William
Director - Resigned
Appointed: 2008-04-01
Resigned: 2011-12-29

ENANDER, Jan Sture
Director - Resigned
Appointed:
Resigned: 1993-07-23

EVANS, Richard Arthur
Director - Resigned
Appointed: 1998-04-21
Resigned: 2001-08-08

FREIS, Stefan, Diplom Kaufmann
Director - Resigned
Appointed: 2000-10-13
Resigned: 2002-02-18

JONES, Sarah Elizabeth
Director - Resigned
Appointed: 2011-12-29
Resigned: 2014-07-15

LAMB, Gordon
Director - Resigned
Appointed:
Resigned: 2001-10-31

LOUDAIN, Graeme Dennis
Director - Resigned
Appointed: 2000-10-13
Resigned: 2002-01-16

LUDTKE, Peter Gunter
Director - Resigned
Appointed: 1997-11-07
Resigned: 2000-04-19

MACKIE, Ian Fraser
Director - Resigned
Appointed: 2008-12-11
Resigned: 2011-12-29

MARTIN-LOF, Sverker Knut Tore
Director - Resigned
Appointed:
Resigned: 1993-07-23

MICHAEL, Gregory John
Director - Resigned
Appointed: 2014-07-24
Resigned: 2015-04-27

MORRIS, Gavin Mathew
Director - Resigned
Appointed: 2003-01-01
Resigned: 2008-04-01

NEWTON, Benjamin James
Director - Resigned
Appointed: 2013-11-19
Resigned: 2014-01-22

PECK, Raymond Charles
Director - Resigned
Appointed: 2011-12-29
Resigned: 2014-09-16

RIETZ, Ake Carl Lennart
Director - Resigned
Appointed:
Resigned: 1993-07-23

ROBERTS, Miles William
Director - Resigned
Appointed: 2010-05-04
Resigned: 2011-12-29

RUSSELL, John Stuart
Director - Resigned
Appointed: 1993-07-23
Resigned: 2000-12-31

SANDERS, Nicholas Ian Burgess
Director - Resigned
Appointed: 2014-05-29
Resigned: 2014-12-15

SCHMITT, Eric Marcel Emile
Director - Resigned
Appointed: 1994-01-01
Resigned: 2004-05-10

SKINNER, Andrew Merrick
Director - Resigned
Appointed: 2014-07-24
Resigned: 2015-10-27

SMITH, Eric Cecil
Director - Resigned
Appointed:
Resigned: 2001-10-16

VALE, Robert Curtis Henry
Director - Resigned
Appointed: 2006-02-13
Resigned: 2009-03-23

WHITEWAY, Jeffrey Michael
Director - Resigned
Appointed: 2014-09-16
Resigned: 2019-01-18

WILLIAMS, John Peter
Director - Resigned
Appointed: 1993-07-23
Resigned: 2002-01-01

WILLIAMSON, Peter John
Director - Resigned
Appointed: 2011-12-29
Resigned: 2014-05-23

OATES, Richard John
Director - Active
Appointed: 2019-10-22

ASPLIN, Robert Alexander
Director - Resigned
Appointed: 2014-01-22
Resigned: 2014-06-17

MAYNARD, Philippa Anne
Secretary - Active
Appointed: 2015-04-27

CATTERMOLE, Carolyn Tracy
Secretary - Resigned
Appointed: 2000-11-30
Resigned: 2001-07-09

JOHNSTONE, Howard Mills
Secretary - Resigned
Appointed:
Resigned: 1993-07-23

JONES, Sarah Elizabeth
Secretary - Resigned
Appointed: 2011-12-29
Resigned: 2012-12-12

RICHARDSON, Alan John
Secretary - Resigned
Appointed: 1993-07-23
Resigned: 2000-11-30

SHAW, Mark
Secretary - Resigned
Appointed: 1995-04-28
Resigned: 1995-10-02

STEELE, Anne
Secretary - Resigned
Appointed: 2001-07-09
Resigned: 2011-12-29

WARWICK-SAUNDERS, Richard Meirion
Secretary - Resigned
Appointed: 2012-12-12
Resigned: 2017-09-20

PAVIDDA PAPER LIMITED
00464380
LIVE
Date Incorporated:

HICKS, William Beverley
Director - Active
Appointed: 2016-01-21

STONE, Zillah Wendy
Director - Active
Appointed: 2018-10-31

BUTTFIELD, David Frank
Director - Resigned
Appointed: 1995-04-28
Resigned: 2003-01-01

CATTERMOLE, Carolyn Tracy
Director - Resigned
Appointed: 2001-01-01
Resigned: 2011-06-30

DRYDEN, Stephen William
Director - Resigned
Appointed: 2008-04-01
Resigned: 2013-06-28

JOWETT, Matthew Paul
Director - Resigned
Appointed: 2011-06-30
Resigned: 2016-01-21

MATTHEWS, David John
Director - Resigned
Appointed: 2013-03-20
Resigned: 2014-01-16

MORRIS, Gavin Mathew
Director - Resigned
Appointed: 2003-01-01
Resigned: 2008-04-01

ROBERTS, Miles William
Director - Resigned
Appointed: 2010-05-04
Resigned: 2013-03-20

RUSSELL, John Stuart
Director - Resigned
Appointed:
Resigned: 2000-12-31

STEELE, Anne
Director - Resigned
Appointed: 2013-06-28
Resigned: 2018-10-31

WILLIAMS, John Peter
Director - Resigned
Appointed:
Resigned: 2002-01-01

STONE, Zillah Wendy
Secretary - Active
Appointed: 2018-10-31

CATTERMOLE, Carolyn Tracy
Secretary - Resigned
Appointed: 2000-11-30
Resigned: 2001-07-09

RICHARDSON, Alan John
Secretary - Resigned
Appointed: 1994-04-29
Resigned: 2000-11-30

RUSSELL, John Stuart
Secretary - Resigned
Appointed:
Resigned: 1995-04-29

STEELE, Anne
Secretary - Resigned
Appointed: 2001-07-09
Resigned: 2018-10-31

CORPLEX PLASTICS UK LTD
05267740
LIVE
Date Incorporated:

GRILLON, Gilles
Director - Active
Appointed: 2020-02-27

SCHALK, Lucas Herbert Van Der
Director - Active
Appointed: 2016-04-19

SPROSTON, Neil Robert
Director - Active
Appointed: 2020-02-27

SWANSON, Kenneth James
Director - Resigned
Appointed: 2020-02-27
Resigned: 2020-05-21

CATTERMOLE, Carolyn Tracy
Director - Resigned
Appointed: 2004-10-22
Resigned: 2011-06-30

CLARKE, Andrew Geoffrey
Director - Resigned
Appointed: 2009-03-24
Resigned: 2011-12-31

COOMBES, Michael John
Director - Resigned
Appointed: 2004-11-22
Resigned: 2010-11-24

DRYDEN, Stephen William
Director - Resigned
Appointed: 2008-04-01
Resigned: 2013-06-28

HICKS, William Beverley
Director - Resigned
Appointed: 2016-04-19
Resigned: 2020-02-27

JOWETT, Matthew Paul
Director - Resigned
Appointed: 2011-06-30
Resigned: 2016-01-21

LOOIJ, Johannes Michael Peter Van Der
Director - Resigned
Appointed: 2013-05-08
Resigned: 2015-04-01

MARSH, Adrian Ross Thomas
Director - Resigned
Appointed: 2013-09-24
Resigned: 2015-07-21

MATTHEWS, David John
Director - Resigned
Appointed: 2011-12-31
Resigned: 2014-01-16

MCPHERSON, Stuart Alexander
Director - Resigned
Appointed: 2015-01-12
Resigned: 2017-03-31

MORRIS, Gavin Mathew
Director - Resigned
Appointed: 2004-11-22
Resigned: 2008-04-01

ROBERTS, Miles William
Director - Resigned
Appointed: 2010-05-04
Resigned: 2013-03-20

ROTHWELL, Bridget Mary
Director - Resigned
Appointed: 2009-03-24
Resigned: 2016-06-10

SMITH, Mark Allen
Director - Resigned
Appointed: 2010-11-12
Resigned: 2020-02-27

STEELE, Anne
Director - Resigned
Appointed: 2009-03-24
Resigned: 2018-10-31

WHITFIELD, Adrian Michael
Director - Resigned
Appointed: 2004-11-22
Resigned: 2006-01-26

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2004-10-22
Resigned: 2004-10-22

SCHMIDT, Henry Walter
Secretary - Active
Appointed: 2020-02-27

STEELE, Anne
Secretary - Resigned
Appointed: 2004-10-22
Resigned: 2018-10-31

STONE, Zillah Wendy
Secretary - Resigned
Appointed: 2018-10-31
Resigned: 2020-02-27

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-10-22
Resigned: 2004-10-22

DS SMITH DORMANT EIGHT LIMITED
00770958
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-29

HICKS, William Beverley
Director - Expired
Appointed: 2016-01-21

STONE, Zillah Wendy
Director - Expired
Appointed: 2018-10-31

BUTTFIELD, David Frank
Director - Resigned
Appointed: 1995-07-17
Resigned: 2003-01-01

CATTERMOLE, Carolyn Tracy
Director - Resigned
Appointed: 2001-01-01
Resigned: 2011-06-30

CHASTON, Frederick
Director - Resigned
Appointed:
Resigned: 1995-07-17

DRYDEN, Stephen William
Director - Resigned
Appointed: 2008-04-01
Resigned: 2013-06-28

GREEN, Michael George
Director - Resigned
Appointed:
Resigned: 1995-07-17

JOWETT, Matthew Paul
Director - Resigned
Appointed: 2011-06-30
Resigned: 2016-01-21

MATTHEWS, David John
Director - Resigned
Appointed: 2013-03-20
Resigned: 2014-01-16

MORRIS, Gavin Mathew
Director - Resigned
Appointed: 2003-01-01
Resigned: 2008-04-01

ROBERTS, Miles William
Director - Resigned
Appointed: 2010-05-04
Resigned: 2013-03-20

RUSSELL, John Stuart
Director - Resigned
Appointed:
Resigned: 2000-12-31

STEELE, Anne
Director - Resigned
Appointed: 2013-06-28
Resigned: 2018-10-31

WILLIAMS, John Peter
Director - Resigned
Appointed:
Resigned: 2002-01-01

STONE, Zillah Wendy
Secretary - Expired
Appointed: 2018-10-31

CATTERMOLE, Carolyn Tracy
Secretary - Resigned
Appointed: 2000-11-30
Resigned: 2001-07-09

RICHARDSON, Alan John
Secretary - Resigned
Appointed: 1995-07-17
Resigned: 2000-11-30

RUSSELL, John Stuart
Secretary - Resigned
Appointed:
Resigned: 1995-07-17

STEELE, Anne
Secretary - Resigned
Appointed: 2001-07-09
Resigned: 2018-10-31

TILLOTSONS CORRUGATED CASES LIMITED
00698122
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-29

HICKS, William Beverley
Director - Expired
Appointed: 2016-01-21

STONE, Zillah Wendy
Director - Expired
Appointed: 2018-10-31

BUTTFIELD, David Frank
Director - Resigned
Appointed: 1995-04-28
Resigned: 2003-01-01

CATTERMOLE, Carolyn Tracy
Director - Resigned
Appointed: 2001-01-01
Resigned: 2011-06-30

DRYDEN, Stephen William
Director - Resigned
Appointed: 2008-04-01
Resigned: 2013-06-28

JOWETT, Matthew Paul
Director - Resigned
Appointed: 2011-06-30
Resigned: 2016-01-21

MATTHEWS, David John
Director - Resigned
Appointed: 2013-03-20
Resigned: 2014-01-16

MORRIS, Gavin Mathew
Director - Resigned
Appointed: 2003-01-01
Resigned: 2008-04-01

ROBERTS, Miles William
Director - Resigned
Appointed: 2010-05-04
Resigned: 2013-03-20

RUSSELL, John Stuart
Director - Resigned
Appointed:
Resigned: 2000-12-31

STEELE, Anne
Director - Resigned
Appointed: 2013-06-28
Resigned: 2018-10-31

WILLIAMS, John Peter
Director - Resigned
Appointed:
Resigned: 2002-01-01

STONE, Zillah Wendy
Secretary - Expired
Appointed: 2018-10-31

CATTERMOLE, Carolyn Tracy
Secretary - Resigned
Appointed: 2000-11-30
Resigned: 2001-07-09

RICHARDSON, Alan John
Secretary - Resigned
Appointed: 1995-04-29
Resigned: 2000-11-30

RUSSELL, John Stuart
Secretary - Resigned
Appointed:
Resigned: 1995-04-29

STEELE, Anne
Secretary - Resigned
Appointed: 2001-07-09
Resigned: 2018-10-31

SRP NEW THAMES LIMITED
00543506
LIVE
Date Incorporated:

HICKS, William Beverley
Director - Active
Appointed: 2016-01-21

STONE, Zillah Wendy
Director - Active
Appointed: 2018-10-31

AUGUST, Montgomery Sydney
Director - Resigned
Appointed:
Resigned: 1999-01-01

BOORMAN, Malcolm Albert
Director - Resigned
Appointed: 1995-03-06
Resigned: 1996-10-18

BRISTOW, James Terence
Director - Resigned
Appointed: 1995-05-01
Resigned: 1995-12-31

CATTERMOLE, Carolyn Tracy
Director - Resigned
Appointed: 2008-02-29
Resigned: 2011-06-30

CLINTON, John Anthony
Director - Resigned
Appointed: 1999-01-01
Resigned: 2007-04-02

DRYDEN, Stephen William
Director - Resigned
Appointed: 2008-04-01
Resigned: 2013-06-28

ECLAIR-HEATH, Geoffrey
Director - Resigned
Appointed: 1995-05-01
Resigned: 1997-09-30

HAMILTON, David Charles
Director - Resigned
Appointed:
Resigned: 1994-06-15

HARVEY, Andrew
Director - Resigned
Appointed: 1995-03-13
Resigned: 1999-01-01

HARVEY, St John Martin
Director - Resigned
Appointed:
Resigned: 1995-10-13

JENNER, Mark Andrew
Director - Resigned
Appointed: 1992-12-14
Resigned: 1994-03-28

JOWETT, Matthew Paul
Director - Resigned
Appointed: 2011-06-30
Resigned: 2016-01-21

KELLY, Michael Stewart
Director - Resigned
Appointed:
Resigned: 1995-05-01

LANGFIELD, Douglas Martin
Director - Resigned
Appointed:
Resigned: 1992-02-03

MATTHEWS, David John
Director - Resigned
Appointed: 2013-03-20
Resigned: 2014-01-16

METSAVIRTA, Aarre
Director - Resigned
Appointed: 1999-01-01
Resigned: 2003-09-26

NEWMAN, Geoffrey Alan
Director - Resigned
Appointed: 1994-06-15
Resigned: 1999-01-01

NOPONEN, Jussi Matti
Director - Resigned
Appointed: 2007-04-02
Resigned: 2008-02-29

OLLARD, John Deacon
Director - Resigned
Appointed: 1998-06-30
Resigned: 1999-01-01

PAMPHILON, Paul
Director - Resigned
Appointed:
Resigned: 1999-01-01

PARVI, Seppo Matti
Director - Resigned
Appointed: 2007-04-02
Resigned: 2008-02-29

PLUMMER, Carrol Annette
Director - Resigned
Appointed: 1992-12-14
Resigned: 1995-05-01

ROBERTS, Miles William
Director - Resigned
Appointed: 2010-05-04
Resigned: 2013-03-20

ROSSER, Christopher Robert
Director - Resigned
Appointed: 2010-01-29
Resigned: 2011-10-06

SAARINEN, Ilkka
Director - Resigned
Appointed: 2001-03-01
Resigned: 2001-09-10

SALONEN, Jarmo
Director - Resigned
Appointed: 1999-01-01
Resigned: 2001-02-28

STEELE, Anne
Director - Resigned
Appointed: 2013-06-28
Resigned: 2018-10-31

STREET, Graham
Director - Resigned
Appointed: 1992-12-14
Resigned: 1995-12-31

THOMPSON, Peter Graham
Director - Resigned
Appointed:
Resigned: 1994-06-15

TRAILL, Ronald James Thomson
Director - Resigned
Appointed: 1996-01-15
Resigned: 1997-02-03

TUOMOLA, Seppo Juhani, Senior Legal Counsel
Director - Resigned
Appointed: 1999-01-01
Resigned: 2001-02-28

WALKER, William Mark Faure
Director - Resigned
Appointed: 2008-02-29
Resigned: 2010-01-29

STONE, Zillah Wendy
Secretary - Active
Appointed: 2018-10-31

COLLINGS, Bryan Reginald Emerson
Secretary - Resigned
Appointed:
Resigned: 1992-08-24

SCUDDER, David
Secretary - Resigned
Appointed: 1992-08-24
Resigned: 2008-02-29

STEELE, Anne
Secretary - Resigned
Appointed: 2008-02-29
Resigned: 2018-10-31

A. A. GRIGGS AND COMPANY LIMITED
04132686
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-29

HICKS, William Beverley
Director - Expired
Appointed: 2016-01-21

STONE, Zillah Wendy
Director - Expired
Appointed: 2018-10-31

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 2000-12-29
Resigned: 2001-02-06

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 2000-12-29
Resigned: 2001-02-06

BUTTFIELD, David Frank
Director - Resigned
Appointed: 2001-02-06
Resigned: 2003-01-01

CATTERMOLE, Carolyn Tracy
Director - Resigned
Appointed: 2002-04-04
Resigned: 2011-06-30

COATES, Donald William
Director - Resigned
Appointed: 2001-02-06
Resigned: 2006-05-10

DRYDEN, Stephen William
Director - Resigned
Appointed: 2008-04-01
Resigned: 2013-06-28

HESKIN, Michael Thomas
Director - Resigned
Appointed: 2001-02-06
Resigned: 2001-02-28

JOWETT, Matthew Paul
Director - Resigned
Appointed: 2011-06-30
Resigned: 2016-01-21

MATTHEWS, David John
Director - Resigned
Appointed: 2013-03-20
Resigned: 2014-01-16

MORRIS, Gavin Mathew
Director - Resigned
Appointed: 2003-01-01
Resigned: 2008-04-01

ROBERTS, Miles William
Director - Resigned
Appointed: 2010-05-04
Resigned: 2013-03-20

STEELE, Anne
Director - Resigned
Appointed: 2013-06-28
Resigned: 2018-10-31

STRATTON, Ogilvie Alexander
Director - Resigned
Appointed: 2001-02-06
Resigned: 2001-06-11

TREVETHICK, Jeremy Richard
Director - Resigned
Appointed: 2001-02-06
Resigned: 2005-06-14

WILLIAMS, John Peter
Director - Resigned
Appointed: 2001-02-06
Resigned: 2002-01-01

STONE, Zillah Wendy
Secretary - Expired
Appointed: 2018-10-31

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 2000-12-29
Resigned: 2001-02-06

CATTERMOLE, Carolyn Tracy
Secretary - Resigned
Appointed: 2001-02-06
Resigned: 2001-07-09

STEELE, Anne
Secretary - Resigned
Appointed: 2001-07-09
Resigned: 2018-10-31

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