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barton clarke

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CLARKE, Barton James
Nationality: British
Address: Surrey, KT11 2NJ

THALES UK LIMITED
00868273
LIVE
Date Incorporated:

AWANG, Edwin
Director - Resigned
Appointed: 2015-01-05
Resigned: 2020-12-31

BAXTER, Robert Nathaniel
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-12-31

BEATTY, Alexander David
Director - Resigned
Appointed: 2015-03-06
Resigned: 2019-06-30

BOULTON, Stuart Michael
Director - Resigned
Appointed: 2016-01-01
Resigned: 2020-12-31

CHAVEZ, Victor Manuel
Director - Resigned
Appointed: 2006-07-24
Resigned: 2020-03-30

GOSLING, Paul
Director - Active
Appointed: 2014-04-01

JONES, Shaun Kevin
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-10-01

MCCANN, Stephen Francis
Director - Resigned
Appointed: 2016-07-01
Resigned: 2020-12-31

MCCRORIE, Ewen Angus
Director - Resigned
Appointed: 2013-04-01
Resigned: 2023-08-01

NAYBOUR, Philip Martin
Director - Resigned
Appointed: 2010-08-25
Resigned: 2015-11-09

PLANTIER, Denis Vincent Bernard Marie
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-07-31

STRATTON, Suzanne Jayne
Director - Active
Appointed: 2015-09-01

WAITE, Ian Michael
Director - Resigned
Appointed: 2018-03-15
Resigned: 2020-12-31

WATSON, Lynne
Director - Active
Appointed: 2018-03-26

WILBY, William Alvin
Director - Resigned
Appointed: 2010-04-01
Resigned: 2019-12-31

WILLIAMS, Gareth
Director - Resigned
Appointed: 2015-11-10
Resigned: 2020-12-31

BALDWIN, David Hamilton
Director - Resigned
Appointed: 2011-09-01
Resigned: 2012-01-06

BARCLAY, Mark
Director - Resigned
Appointed: 2007-02-01
Resigned: 2008-05-01

BARNES, David Henry
Director - Resigned
Appointed: 2003-09-08
Resigned: 2005-07-01

BARUCHEL, Guy Elie
Director - Resigned
Appointed: 2013-07-01
Resigned: 2016-01-29

BATLEY, Peter Thomas
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-07-31

BLAIR, Peter Kenneth
Director - Resigned
Appointed: 1999-05-04
Resigned: 2000-01-31

BOUQUOT, Brigitte
Director - Resigned
Appointed: 2000-09-01
Resigned: 2002-11-20

BRADLEY, Martin
Director - Resigned
Appointed: 1996-03-08
Resigned: 1999-05-04

BROUGHTON, Marion Elizabeth
Director - Resigned
Appointed: 2010-04-01
Resigned: 2016-01-01

BROWNE, Desmond Julian Walker
Director - Resigned
Appointed: 1999-05-04
Resigned: 2000-09-01

CAHILL, Frederick John
Director - Resigned
Appointed: 1999-05-24
Resigned: 2001-07-27

CAMERON, Allan Campbell
Director - Resigned
Appointed: 2004-11-22
Resigned: 2005-07-01

CHAMORET, Philippe
Director - Resigned
Appointed: 2010-10-01
Resigned: 2013-04-01

COLLINGRIDGE, John Denis Massey
Director - Resigned
Appointed:
Resigned: 1995-08-31

COLLINS, Robert John
Director - Resigned
Appointed: 2003-06-30
Resigned: 2004-01-31

CRAWFORD, Wallace Millar
Director - Resigned
Appointed: 2003-06-30
Resigned: 2005-07-01

CRESSWELL, Alexander Colin Kynaston
Director - Resigned
Appointed: 2010-04-01
Resigned: 2013-04-01

DEAKIN, Richard Simon
Director - Resigned
Appointed: 2004-02-01
Resigned: 2005-07-01

DORRIAN, Alex
Director - Resigned
Appointed: 2001-11-01
Resigned: 2012-12-31

EAST, Peter William
Director - Resigned
Appointed:
Resigned: 1999-05-04

FREEMAN, Roger Norman
Director - Resigned
Appointed: 2005-07-01
Resigned: 2010-04-01

GANE, Christopher Nigel
Director - Resigned
Appointed: 2003-06-30
Resigned: 2005-07-01

GOODENOUGH, Paul Douglas
Director - Resigned
Appointed:
Resigned: 1997-11-18

GOODGE, Paul Alexander
Director - Resigned
Appointed: 2010-04-01
Resigned: 2012-09-03

GRANT, Scott Carnegie, Lt General Sir
Director - Resigned
Appointed: 2005-07-01
Resigned: 2007-01-31

HAAGEN, Jean Yves Bernard Francois
Director - Resigned
Appointed: 2000-09-18
Resigned: 2004-09-01

HAMMOND, Lawrence
Director - Resigned
Appointed: 2008-01-04
Resigned: 2013-12-31

HANDLEY, James Edward
Director - Resigned
Appointed: 2000-09-01
Resigned: 2003-06-30

HITCHCOCK, Peter William
Director - Resigned
Appointed: 2013-04-01
Resigned: 2016-07-01

HORNE, David Robert Geoffrey
Director - Resigned
Appointed: 2003-06-30
Resigned: 2007-08-01

HOWE, John Francis
Director - Resigned
Appointed: 2000-09-01
Resigned: 2009-01-30

JENKINS, Kathryn Helen
Director - Resigned
Appointed: 2003-06-30
Resigned: 2017-04-21

KEAYES, Samuel George
Director - Resigned
Appointed: 2010-04-01
Resigned: 2010-10-25

LAGOMARSINO, Antoine Jean-Baptiste
Director - Resigned
Appointed: 2007-08-01
Resigned: 2011-12-01

LOCKWOOD, David Charles
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-09-01

LOW, Andrew John, Doctor
Director - Resigned
Appointed: 2000-02-03
Resigned: 2001-10-26

LOWE, Edward Anthony Noel
Director - Resigned
Appointed: 2010-04-01
Resigned: 2006-07-24

LUDGATE, Arthur William Douglas
Director - Resigned
Appointed:
Resigned: 1997-11-18

MARSHALL, Brian John
Director - Resigned
Appointed: 1999-05-04
Resigned: 2000-09-01

MASON, Dean Richard
Director - Resigned
Appointed: 2010-08-23
Resigned: 2015-03-06

MCPHEE, Alistair Dickson
Director - Resigned
Appointed: 2011-03-01
Resigned: 2016-09-01

MOFFATT, William Paul
Director - Resigned
Appointed: 2004-09-01
Resigned: 2008-01-04

MOON, Richard James
Director - Resigned
Appointed: 1999-05-04
Resigned: 2001-09-21

MOUNTFORT, Simon John Louis
Director - Resigned
Appointed:
Resigned: 1996-10-23

MURRAY ROBERTSON, Peter
Director - Resigned
Appointed: 2001-09-01
Resigned: 2004-11-22

NEWPORT, Mark
Director - Resigned
Appointed:
Resigned: 2002-04-11

O'NEILL, Thomas
Director - Resigned
Appointed: 2000-09-01
Resigned: 2003-12-31

ODEY, Karen
Director - Resigned
Appointed: 2004-07-01
Resigned: 2005-07-01

OMALLEY, Sean Denis
Director - Resigned
Appointed: 2000-09-01
Resigned: 2002-03-31

PATHMANATHAN, Yokini
Director - Resigned
Appointed: 2015-01-05
Resigned: 2017-04-05

PERRIER, Jean Paul
Director - Resigned
Appointed: 2005-07-01
Resigned: 2009-12-31

PHILLIPS, Andrew William
Director - Resigned
Appointed: 1997-02-01
Resigned: 1999-05-04

POUND, Graham Dudley
Director - Resigned
Appointed:
Resigned: 2000-09-01

PRESCOTT, Ian Charles, Dr
Director - Resigned
Appointed: 2000-09-01
Resigned: 2001-05-11

RAMON, Stephane Henri Pierre
Director - Resigned
Appointed: 2012-01-03
Resigned: 2013-04-01

ROBINSON, Timothy Michael
Director - Resigned
Appointed: 2005-07-01
Resigned: 2006-02-01

ROGERS, John Albert Victor
Director - Resigned
Appointed: 1997-11-18
Resigned: 1994-03-31

ROGERS, Timothy Michael
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-05-04

ROWE, Peter Lambert
Director - Resigned
Appointed:
Resigned: 1996-01-20

ROWLEY, Peter John
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-08-31

SHEPPARD, David
Director - Resigned
Appointed: 2000-05-22
Resigned: 2003-09-08

SOURISSE, Pascale Annick Andree
Director - Resigned
Appointed: 2012-09-01
Resigned: 2013-04-01

STONE, Terence Anthony
Director - Resigned
Appointed: 2000-09-01
Resigned: 2002-03-26

TOPAZIO, Nicholas
Director - Resigned
Appointed: 2002-04-11
Resigned: 2002-10-31

WALKER, Justin Mark
Director - Resigned
Appointed: 2014-01-08
Resigned: 2015-01-05

WATSON, Paul
Director - Resigned
Appointed: 2013-04-01
Resigned: 2015-01-05

SHAW, Christopher Benoit Waller
Director - Active
Appointed: 2020-03-09

BELL, Andrew Richard
Director - Resigned
Appointed: 2020-07-01
Resigned: 2020-12-31

MURRAY, Steven George
Director - Resigned
Appointed: 2020-07-01
Resigned: 2020-12-31

HINDLE, Christopher William
Director - Active
Appointed: 2023-08-01

SEABROOK, Michael William Peter
Secretary - Active
Appointed: 2008-01-04

BELCHER, John Victor
Secretary - Resigned
Appointed: 2000-06-16
Resigned: 2000-09-18

HAAGEN, Jean Yves Bernard Francois
Secretary - Resigned
Appointed: 2000-09-18
Resigned: 2004-09-01

MOFFATT, William Paul
Secretary - Resigned
Appointed: 2004-09-01
Resigned: 2008-01-04

WHITTAKER, David
Secretary - Resigned
Appointed:
Resigned: 2000-06-16

FAIRMILE COURT (COBHAM) MANAGEMENT COMPANY LIMITED
03505105
LIVE
Date Incorporated:

ARMSTRONG, Neil Gordon
Director - Active
Appointed: 2017-05-04

BUCKLAND, Gillian
Director - Active
Appointed: 2017-05-04

MANNAN, Nancy Marie-Pierrette
Director - Resigned
Appointed: 2017-05-04
Resigned: 2020-11-15

BUCKLAND, Hamish Alastair Childe
Director - Resigned
Appointed: 1999-10-21
Resigned: 2017-05-04

JAMES, David John
Director - Resigned
Appointed: 1998-02-05
Resigned: 1999-10-21

PHILLIPS, Hadzera
Director - Resigned
Appointed: 1999-10-21
Resigned: 2017-05-04

SOUTHWELL, Robin Simon
Director - Resigned
Appointed: 1999-10-21
Resigned: 2017-05-04

TAIT, David Simon John
Director - Resigned
Appointed: 2009-09-11
Resigned: 2016-03-31

TUTT, Colin
Director - Resigned
Appointed: 1998-02-05
Resigned: 1999-10-21

PRISM COSEC LIMITED
Secretary - Active
Appointed: 2018-08-20

SQUIRE, David Blake
Secretary - Resigned
Appointed: 1998-02-05
Resigned: 1999-10-21

SLC REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1999-10-21
Resigned: 2018-08-20

GARRETT MOTION UK LIMITED
SC074001
LIVE
Date Incorporated:

JAMES, Russell
Director - Resigned
Appointed: 2018-09-27
Resigned: 2024-03-15

NORTON, Mark
Director - Active
Appointed: 2020-05-21

VAN HIMBEECK, Koenraad
Director - Resigned
Appointed: 2018-09-27
Resigned: 2022-08-03

ARTHUR, John Willins
Director - Resigned
Appointed: 1990-09-05
Resigned: 2003-06-30

BAILEY, Simon Jonathan
Director - Resigned
Appointed: 2007-01-22
Resigned: 2007-08-20

BAUD, Christian Rene Francois
Director - Resigned
Appointed: 2002-10-01
Resigned: 2007-01-22

CALHOUN, Gary Thomas
Director - Resigned
Appointed: 2014-12-31
Resigned: 2016-02-04

CRUICKSHANK, David Bowie
Director - Resigned
Appointed:
Resigned: 1994-10-21

D'CRUZE, Christopher
Director - Resigned
Appointed: 2014-12-31
Resigned: 2016-02-08

ELSBURY, David Clark
Director - Resigned
Appointed: 1995-07-28
Resigned: 1996-08-15

FERGUSON, Robert Mayes
Director - Resigned
Appointed:
Resigned: 1993-04-30

FRASER, Grant William
Director - Resigned
Appointed: 2016-02-08
Resigned: 2016-10-07

HEPBURN, Sharon Amanda
Director - Resigned
Appointed: 2011-06-09
Resigned: 2014-12-31

HUGGAN, Michael
Director - Resigned
Appointed: 2007-08-20
Resigned: 2014-12-31

HUTCHINGS, Anthony Richard Vaughan
Director - Resigned
Appointed: 2016-02-08
Resigned: 2018-09-28

JONES, John
Director - Resigned
Appointed: 2018-09-27
Resigned: 2020-05-18

LATTO, Brian James Kinnear
Director - Resigned
Appointed:
Resigned: 2011-06-09

LITTLE, John Cain
Director - Resigned
Appointed: 2007-08-24
Resigned: 2014-12-31

MCBRIDE, Lars
Director - Resigned
Appointed: 2007-08-20
Resigned: 2014-12-31

MCCORMACK, Stuart Robert
Director - Resigned
Appointed: 2016-02-08
Resigned: 2017-04-28

MCSWAN, Malcolm
Director - Resigned
Appointed:
Resigned: 1997-12-31

MOON, Richard James
Director - Resigned
Appointed: 2000-05-31
Resigned: 2001-09-21

NISBET, William Terence, Dr
Director - Resigned
Appointed: 1995-01-01
Resigned: 2002-10-01

PATTERSON, Edmund William
Director - Resigned
Appointed: 1990-09-05
Resigned: 1998-07-31

SMITH, Anthony
Director - Resigned
Appointed: 2008-05-15
Resigned: 2014-12-31

SPURRETT, Robert Paul
Director - Resigned
Appointed: 2014-12-31
Resigned: 2016-02-05

STUART, John Ronaldson
Director - Resigned
Appointed: 2014-12-31
Resigned: 2016-02-04

TATE, Christopher Nigel
Director - Resigned
Appointed: 2007-08-24
Resigned: 2013-02-01

WALLIS, Sarah Ransome
Director - Resigned
Appointed: 2017-04-28
Resigned: 2018-09-28

WATHERSTON, Mark Steven
Director - Resigned
Appointed: 2007-08-24
Resigned: 2014-12-31

BANKS, Khalisha Tashae
Director - Resigned
Appointed: 2022-08-03
Resigned: 2023-07-17

HOWARD, Lindsay James
Director - Active
Appointed: 2024-03-15

BELCHER, John Victor
Secretary - Resigned
Appointed: 2000-06-16
Resigned: 2000-11-30

CALHOUN, Gary Thomas
Secretary - Resigned
Appointed: 2014-12-31
Resigned: 2016-02-04

HEPBURN, Sharon Amanda
Secretary - Resigned
Appointed: 2011-06-09
Resigned: 2014-12-31

LATTO, Brian James Kinnear
Secretary - Resigned
Appointed: 2007-08-20
Resigned: 2011-06-09

SEABROOK, Michael William Peter
Secretary - Resigned
Appointed: 2000-11-30
Resigned: 2007-08-20

WHITTAKER, David
Secretary - Resigned
Appointed:
Resigned: 2000-06-16

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