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Officers

arne hannink

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HANNINK, Arne Jan
Nationality: Dutch
Address: W1J 7NJ, United Kingdom

TURNER INTERNATIONAL HOLDCO LIMITED
11157408
LIVE
Date Incorporated:

BIDEL, Coral Suzanne
Director - Resigned
Appointed: 2019-07-31
Resigned: 2023-07-11

JEFFERY, Adrian Leslie
Director - Active
Appointed: 2018-12-14

VENTER, Ian Stephen
Director - Active
Appointed: 2018-12-14

CALDERBANK, Martin Nicholas
Director - Resigned
Appointed: 2018-01-23
Resigned: 2018-12-14

MIDSEM, Torbjorn
Director - Resigned
Appointed: 2018-01-18
Resigned: 2018-12-14

SANNE GROUP (UK) LIMITED
Secretary - Resigned
Appointed: 2018-12-14
Resigned: 2020-09-15

APEX GROUP SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2020-09-15

TURNER INTERNATIONAL BIDCO LIMITED
11131854
LIVE
Date Incorporated:

CLEAVER, Paul Douglas
Director - Resigned
Appointed: 2019-11-13
Resigned: 2023-07-24

CROOK, Roger Peter
Director - Resigned
Appointed: 2018-03-27
Resigned: 2023-07-24

BATES, Christopher Ralph
Director - Resigned
Appointed: 2019-01-22
Resigned: 2019-06-20

JENNINGS, Michael Gareth Brian
Director - Resigned
Appointed: 2019-01-22
Resigned: 2019-11-13

MIDSEM, Torbjorn
Director - Resigned
Appointed: 2018-01-03
Resigned: 2018-03-27

NORTON, Sarah Jane
Director - Resigned
Appointed: 2018-03-27
Resigned: 2019-01-22

SHANNON, George
Director - Resigned
Appointed: 2020-09-29
Resigned: 2023-07-24

CLEMSON, Matthew
Director - Active
Appointed: 2023-07-24

KALSI, India
Director - Active
Appointed: 2023-07-24

MOORE, Lenora Elizabeth
Director - Active
Appointed: 2023-07-24

HYDRO INTERNATIONAL LIMITED
01606391
LIVE
Date Incorporated:

CLEAVER, Paul Douglas
Director - Resigned
Appointed: 2019-11-13
Resigned: 2023-07-24

CROOK, Roger Peter
Director - Resigned
Appointed: 2017-01-18
Resigned: 2023-07-24

ANDOH, Robert Yew Gyamfi, Dr
Director - Resigned
Appointed: 1997-12-18
Resigned: 2013-07-22

BATES, Christopher Ralph
Director - Resigned
Appointed: 2019-01-22
Resigned: 2019-06-20

COATES, Kenneth Howard
Director - Resigned
Appointed: 1995-08-01
Resigned: 1998-04-04

DAVIES, David Huw
Director - Resigned
Appointed: 2015-03-30
Resigned: 2016-08-15

DHODY, Jog
Director - Resigned
Appointed: 2017-01-18
Resigned: 2018-02-20

GRIFFITHS, Ian Roy
Director - Resigned
Appointed: 2014-10-28
Resigned: 2016-08-15

HARPER, Ian
Director - Resigned
Appointed: 1997-02-27
Resigned: 2000-08-31

HART, Jonathan
Director - Resigned
Appointed: 1994-11-14
Resigned: 1997-06-30

HIDES, Stephen Peter
Director - Resigned
Appointed: 1997-09-12
Resigned: 2013-07-22

HOLLOX, Anthony Paul
Director - Resigned
Appointed: 2006-08-29
Resigned: 2016-08-15

JENNINGS, Michael Gareth Brian
Director - Resigned
Appointed: 2013-07-22
Resigned: 2016-08-15

LAMB, Timothy John
Director - Resigned
Appointed:
Resigned: 2000-08-31

LATHAM, David Charles Frederick
Director - Resigned
Appointed: 1998-07-01
Resigned: 2000-06-30

LOCKWOOD, Roger Charles
Director - Resigned
Appointed: 1999-11-01
Resigned: 2015-05-21

MARSHALL, Keith
Director - Resigned
Appointed: 1996-12-04
Resigned: 2006-07-18

MIDSEM, Torbjorn
Director - Resigned
Appointed: 2018-02-20
Resigned: 2018-03-27

NEWKIRK, James
Director - Resigned
Appointed: 2017-01-18
Resigned: 2019-04-04

NORTON, Sarah Jane
Director - Resigned
Appointed: 2017-05-25
Resigned: 2018-09-05

PEACOCK, Matthew Roy
Director - Resigned
Appointed: 2016-08-15
Resigned: 2018-02-20

POWELL, Ian Donald
Director - Resigned
Appointed: 2016-08-15
Resigned: 2018-02-20

ROBINSKI, Katarzyna Maria
Director - Resigned
Appointed: 2016-08-15
Resigned: 2016-11-14

RUSSELL, Thomas Alexander
Director - Resigned
Appointed: 2016-08-15
Resigned: 2018-02-20

SMISSON, Robert Philip Maudsley
Director - Resigned
Appointed:
Resigned: 1995-07-14

SOMERVILLE, Ronald Dennis Neale
Director - Resigned
Appointed: 1994-07-25
Resigned: 1999-12-31

STEVENS, Michael James
Director - Resigned
Appointed: 2008-03-03
Resigned: 2016-08-15

VICKERS, Keith Michael
Director - Resigned
Appointed:
Resigned: 1993-05-31

WILLIAMS, Christopher Alan
Director - Resigned
Appointed: 1999-03-18
Resigned: 2009-12-31

WILLIAMS, David Alan
Director - Resigned
Appointed: 1994-07-25
Resigned: 1995-11-13

SHANNON, George
Director - Resigned
Appointed: 2020-09-29
Resigned: 2023-07-24

CLEMSON, Matthew
Director - Active
Appointed: 2023-07-24

KALSI, India
Director - Active
Appointed: 2023-07-24

MOORE, Lenora Elizabeth
Director - Active
Appointed: 2023-07-24

HART, Jonathan
Secretary - Resigned
Appointed:
Resigned: 1997-06-30

HOLLOX, Anthony Paul
Secretary - Resigned
Appointed: 2006-08-29
Resigned: 2016-08-15

MARSHALL, Keith
Secretary - Resigned
Appointed: 1997-07-01
Resigned: 2006-07-18

TURNER INTERNATIONAL TOPCO LIMITED
11157806
LIVE
Date Incorporated:

CALDERBANK, Martin Nicholas
Director - Resigned
Appointed: 2019-08-05
Resigned: 2023-07-24

MIDSEM, Torbjorn
Director - Resigned
Appointed: 2018-01-18
Resigned: 2023-07-24

SACH, Derek
Director - Resigned
Appointed: 2019-11-13
Resigned: 2023-07-24

BATES, Christopher Ralph
Director - Resigned
Appointed: 2019-01-22
Resigned: 2019-06-20

CROOK, Roger Peter
Director - Resigned
Appointed: 2018-03-27
Resigned: 2019-01-22

JENNINGS, Michael Gareth Brian
Director - Resigned
Appointed: 2019-01-22
Resigned: 2019-11-13

NORTON, Sarah Jane
Director - Resigned
Appointed: 2018-03-27
Resigned: 2019-01-22

CLEMSON, Matthew
Director - Active
Appointed: 2023-07-24

KALSI, India
Director - Active
Appointed: 2023-07-24

MOORE, Lenora Elizabeth
Director - Active
Appointed: 2023-07-24

CLEAVER, Paul Douglas
Director - Resigned
Appointed: 2023-01-28
Resigned: 2023-07-24

SHANNON, George
Director - Resigned
Appointed: 2023-01-28
Resigned: 2023-07-24

TURNER INTERNATIONAL MIDCO LIMITED
11157810
LIVE
Date Incorporated:

CLEAVER, Paul Douglas
Director - Resigned
Appointed: 2019-11-13
Resigned: 2023-07-24

CROOK, Roger Peter
Director - Resigned
Appointed: 2018-03-27
Resigned: 2023-07-24

BATES, Christopher Ralph
Director - Resigned
Appointed: 2019-01-22
Resigned: 2019-06-20

JENNINGS, Michael Gareth Brian
Director - Resigned
Appointed: 2019-01-22
Resigned: 2019-11-13

MIDSEM, Torbjorn
Director - Resigned
Appointed: 2018-01-18
Resigned: 2018-03-27

NORTON, Sarah Jane
Director - Resigned
Appointed: 2018-03-27
Resigned: 2019-01-22

SHANNON, George
Director - Resigned
Appointed: 2020-09-29
Resigned: 2023-07-24

CLEMSON, Matthew
Director - Active
Appointed: 2023-07-24

KALSI, India
Director - Active
Appointed: 2023-07-24

MOORE, Lenora Elizabeth
Director - Active
Appointed: 2023-07-24

ELY ACQUISITION LIMITED
10172715
LIVE
Date Incorporated:

CLEAVER, Paul Douglas
Director - Resigned
Appointed: 2019-11-13
Resigned: 2023-07-24

CROOK, Roger Peter
Director - Resigned
Appointed: 2018-03-27
Resigned: 2023-07-24

BATES, Christopher Ralph
Director - Resigned
Appointed: 2019-01-22
Resigned: 2019-06-20

JENNINGS, Michael Gareth Brian
Director - Resigned
Appointed: 2018-09-05
Resigned: 2019-11-13

LUNDQVIST, Jan Fredrik
Director - Resigned
Appointed: 2016-07-13
Resigned: 2018-02-20

MIDSEM, Torbjorn
Director - Resigned
Appointed: 2018-02-20
Resigned: 2018-03-27

NORTON, Sarah Jane
Director - Resigned
Appointed: 2018-03-27
Resigned: 2018-09-05

PEACOCK, Matthew Roy
Director - Resigned
Appointed: 2016-06-01
Resigned: 2018-02-20

RUSSELL, Thomas Alexander
Director - Resigned
Appointed: 2016-05-10
Resigned: 2018-02-20

SHANNON, George
Director - Resigned
Appointed: 2020-09-29
Resigned: 2023-07-24

CLEMSON, Matthew
Director - Active
Appointed: 2023-07-24

KALSI, India
Director - Active
Appointed: 2023-07-24

MOORE, Lenora Elizabeth
Director - Active
Appointed: 2023-07-24

TURNER INTERNATIONAL MIDCO 2 LIMITED
11158176
LIVE
Date Incorporated:

CLEAVER, Paul Douglas
Director - Resigned
Appointed: 2019-11-13
Resigned: 2023-07-24

CROOK, Roger Peter
Director - Resigned
Appointed: 2018-03-27
Resigned: 2023-07-24

BATES, Christopher Ralph
Director - Resigned
Appointed: 2019-01-22
Resigned: 2019-06-20

JENNINGS, Michael Gareth Brian
Director - Resigned
Appointed: 2019-01-22
Resigned: 2019-11-13

MIDSEM, Torbjorn
Director - Resigned
Appointed: 2018-01-19
Resigned: 2018-03-27

NORTON, Sarah Jane
Director - Resigned
Appointed: 2018-03-27
Resigned: 2019-01-22

SHANNON, George
Director - Resigned
Appointed: 2020-09-29
Resigned: 2023-07-24

CLEMSON, Matthew
Director - Active
Appointed: 2023-07-24

KALSI, India
Director - Active
Appointed: 2023-07-24

MOORE, Lenora Elizabeth
Director - Active
Appointed: 2023-07-24

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