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HOWSE, Christopher John
Nationality: British
Address: Buckinghamshire, HP9 1HQ

MARKEN LIMITED
01485138
LIVE
Date Incorporated:

FATHALLAH, Doaa Abdel
Director - Active
Appointed: 2012-09-05

GRAVATT, Andrew Scott
Director - Resigned
Appointed: 2017-04-01
Resigned: 2023-08-18

MOZZALI, Joseph
Director - Resigned
Appointed: 2018-09-30
Resigned: 2021-09-01

WHEELER, Wesley Potter
Director - Resigned
Appointed: 2011-07-11
Resigned: 2020-01-20

ABASCAL, Marion Jacqueline Michelle
Director - Resigned
Appointed: 2011-12-16
Resigned: 2012-09-05

ADAMS, Mark Leonard
Director - Resigned
Appointed:
Resigned: 1999-10-31

ARRIAGA ARIAS, Luis
Director - Resigned
Appointed: 2016-12-22
Resigned: 2017-04-01

BAILEY, James David
Director - Resigned
Appointed: 2011-04-05
Resigned: 2012-09-05

COGHLAN, John Bernard
Director - Resigned
Appointed: 2003-03-03
Resigned: 2006-03-16

CORRWAY, Brian
Director - Resigned
Appointed: 2013-12-11
Resigned: 2014-05-09

CRAIG, Bruce Timothy
Director - Resigned
Appointed: 1998-09-01
Resigned: 2010-06-15

DUNSTAN, Peter Kingsley
Director - Resigned
Appointed: 2016-12-22
Resigned: 2017-04-01

ELLIS, Robert Keith
Director - Resigned
Appointed: 2012-05-31
Resigned: 2014-01-31

EVANS, Douglas George
Director - Resigned
Appointed: 2003-03-03
Resigned: 2006-03-16

GULLAN, Alan Graham Hugh
Director - Resigned
Appointed: 2013-07-22
Resigned: 2014-04-30

MCDONALD, Tarquin
Director - Resigned
Appointed: 2011-04-05
Resigned: 2011-12-16

MENZIES, Steve John
Director - Resigned
Appointed: 2014-07-11
Resigned: 2016-12-22

MUELLER, Simon
Director - Resigned
Appointed: 2002-03-05
Resigned: 2011-04-05

MYERS, Clare Suzanne
Director - Resigned
Appointed: 1998-12-14
Resigned: 2001-07-06

O'CONNELL, Christopher John
Director - Resigned
Appointed: 2012-05-17
Resigned: 2013-07-22

O'DRISCOLL, Finian Noel
Director - Resigned
Appointed: 2006-08-30
Resigned: 2011-04-05

PEARCE, Christopher
Director - Resigned
Appointed: 1998-09-01
Resigned: 1998-12-30

PORTER, Melvin Robert
Director - Resigned
Appointed: 1997-05-22
Resigned: 1999-12-17

POWELL, Kenneth John
Director - Resigned
Appointed:
Resigned: 2006-03-19

SILVERNALE, Daniel Joseph
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-09-30

SMITH, Ian Richard
Director - Resigned
Appointed: 2000-01-04
Resigned: 2003-03-19

STEUER, Yifat
Director - Resigned
Appointed: 2014-12-11
Resigned: 2016-11-11

STEWARDSON, Peter Raoul
Director - Resigned
Appointed: 2016-12-22
Resigned: 2017-04-01

YOUNG, Stuart Anthony
Director - Resigned
Appointed: 1997-05-22
Resigned: 1999-12-17

VAN STRIEN, Ariette
Director - Active
Appointed: 2020-01-20

FIRESTONE, Jeffrey David
Director - Resigned
Appointed: 2021-09-01
Resigned: 2022-08-12

SANFORD JOHNSON, Emily
Director - Active
Appointed: 2022-08-12

MUELLER, Simon
Secretary - Resigned
Appointed: 2006-03-16
Resigned: 2011-04-05

POWELL, Kenneth John
Secretary - Resigned
Appointed:
Resigned: 1997-11-24

WALLS, Kenneth Charles
Secretary - Resigned
Appointed: 1997-11-24
Resigned: 2000-12-15

EXEL SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-12-15
Resigned: 2006-03-16

EMCOR GROUP (UK) PLC
00806888
LIVE
Date Incorporated:

CHANTER, Keith
Director - Active
Appointed: 2007-11-01

PARKER, David John
Director - Active
Appointed: 2012-05-30

BAKER, Colin James
Director - Resigned
Appointed:
Resigned: 1997-06-30

BAKER, Keith
Director - Resigned
Appointed:
Resigned: 1993-05-11

BRADBURN, Graham Clive
Director - Resigned
Appointed: 1999-04-01
Resigned: 2007-10-31

BRITTON, Graham
Director - Resigned
Appointed:
Resigned: 1994-08-31

BROWN, Greig Ronald
Director - Resigned
Appointed: 2008-01-01
Resigned: 2008-10-31

CALLAGHAN, Michael
Director - Resigned
Appointed:
Resigned: 1993-08-26

CAMMAKER, Sheldon
Director - Resigned
Appointed: 2011-12-05
Resigned: 2016-02-10

CHATTERTON, Steven Alan
Director - Resigned
Appointed: 2011-03-18
Resigned: 2014-06-30

COMPTON, Lee David
Director - Resigned
Appointed: 1998-11-02
Resigned: 2002-10-31

CRITCHLOW, Norman James
Director - Resigned
Appointed: 1998-08-11
Resigned: 2003-08-31

DAVIES, Brian John
Director - Resigned
Appointed: 2003-07-28
Resigned: 2006-10-31

DAVIS, Martin Kennett
Director - Resigned
Appointed:
Resigned: 2003-03-01

DWYER, Andrew Thompson
Director - Resigned
Appointed:
Resigned: 1993-08-31

GAY, Andrew
Director - Resigned
Appointed: 1994-12-01
Resigned: 1998-10-31

GOLDSMITH, Ivor Mark
Director - Resigned
Appointed: 1994-03-22
Resigned: 2007-04-14

GOSCOMB, Christopher Roderick John
Director - Resigned
Appointed: 2000-11-01
Resigned: 2003-07-31

GRAY, Alan
Director - Resigned
Appointed: 1993-07-09
Resigned: 1995-04-27

GRENDI, Ernest Walter
Director - Resigned
Appointed:
Resigned: 1992-10-08

GUZZI, Anthony J
Director - Resigned
Appointed: 2005-09-06
Resigned: 2016-02-10

JACKMAN, Adrian Wayne
Director - Resigned
Appointed: 2008-03-01
Resigned: 2011-05-31

KEHOE, Christopher
Director - Resigned
Appointed: 2012-05-30
Resigned: 2020-04-08

KORNFELD, Stephen
Director - Resigned
Appointed:
Resigned: 1993-08-31

KOSNIK, Edward Francis
Director - Resigned
Appointed: 1993-05-17
Resigned: 1994-04-18

LEVY, Jeffrey Michael
Director - Resigned
Appointed: 1998-11-02
Resigned: 2004-02-26

MACINNIS, Frank Thomas
Director - Resigned
Appointed: 1994-08-09
Resigned: 2011-12-05

MATTHEWS, John
Director - Resigned
Appointed: 2003-11-01
Resigned: 2012-03-31

MATZ, Richard Kevin
Director - Resigned
Appointed: 2008-03-01
Resigned: 2010-11-05

MOORE, Clive Alan
Director - Resigned
Appointed:
Resigned: 1999-03-31

MORRIS, Nicholas
Director - Resigned
Appointed: 2008-10-31
Resigned: 2013-04-30

OWEN, Timothy
Director - Resigned
Appointed: 1998-11-02
Resigned: 1996-05-31

POMPA, Mark
Director - Resigned
Appointed: 2010-11-05
Resigned: 2016-02-10

SHARP, Robert
Director - Resigned
Appointed: 1996-05-31
Resigned: 2002-06-27

SOPER, Alan John
Director - Resigned
Appointed: 2002-06-27
Resigned: 2004-04-19

WARMAN, Robert
Director - Resigned
Appointed:
Resigned: 1997-01-17

WEST, John Vaughan Chanler
Director - Resigned
Appointed: 1998-11-02
Resigned: 2004-09-30

WHALE, Anthony Roger
Director - Resigned
Appointed: 2003-07-28
Resigned: 2009-02-27

WHELDRAKE, Carl Anthony
Director - Resigned
Appointed: 1995-05-15
Resigned: 1995-07-31

MCCALL, Cheryl Rosalind
Director - Active
Appointed: 2021-09-30

WALKER, Michael Lawrence
Secretary - Resigned
Appointed: 1993-03-15
Resigned: 2021-12-31

WHARTON, Richard Humphrey
Secretary - Resigned
Appointed:
Resigned: 1993-03-15

EMCOR FACILITIES SERVICES LIMITED
03053121
LIVE
Date Incorporated:

CHANTER, Keith
Director - Active
Appointed: 2007-11-01

PARKER, David John
Director - Active
Appointed: 2012-05-30

BOYCE, Mark Thomas
Director - Resigned
Appointed: 1995-05-03
Resigned: 1998-11-02

BRADBURN, Graham Clive
Director - Resigned
Appointed: 2003-03-01
Resigned: 2007-10-31

BROWN, Greig Ronald
Director - Resigned
Appointed: 2008-01-01
Resigned: 2008-10-31

CRITCHLOW, Norman James
Director - Resigned
Appointed: 1998-08-11
Resigned: 2003-08-31

DAVIES, Brian John
Director - Resigned
Appointed: 2003-07-28
Resigned: 2006-10-31

DAVIS, Martin Kennett
Director - Resigned
Appointed: 1995-10-19
Resigned: 2003-03-01

GAY, Andrew
Director - Resigned
Appointed: 1995-05-03
Resigned: 1998-10-31

GOSCOMB, Christopher Roderick John
Director - Resigned
Appointed: 2000-11-01
Resigned: 2003-07-31

GUZZI, Anthony J
Director - Resigned
Appointed: 2011-12-05
Resigned: 2013-02-28

KEHOE, Christopher
Director - Resigned
Appointed: 2012-05-30
Resigned: 2020-04-08

MACINNIS, Frank Thomas
Director - Resigned
Appointed: 1995-05-03
Resigned: 2011-12-05

MOORE, Clive Alan
Director - Resigned
Appointed: 1995-05-03
Resigned: 1999-03-31

MORRIS, Nicholas
Director - Resigned
Appointed: 2008-10-31
Resigned: 2012-03-31

SHARP, Robert
Director - Resigned
Appointed: 1996-05-31
Resigned: 2002-06-27

SOPER, Alan John
Director - Resigned
Appointed: 2002-06-27
Resigned: 2004-04-19

TRACEY, Graham Stanley
Director - Resigned
Appointed: 1995-05-03
Resigned: 1998-11-02

WARMAN, Robert
Director - Resigned
Appointed: 1995-05-03
Resigned: 1996-05-31

WHALE, Anthony Roger
Director - Resigned
Appointed: 2003-07-28
Resigned: 2009-02-27

MCCALL, Cheryl Rosalind
Director - Active
Appointed: 2021-09-30

WALKER, Michael Lawrence
Secretary - Resigned
Appointed: 1995-05-03
Resigned: 2021-12-31

DHL GLOBAL MATCH (UK) LIMITED
02110134
LIVE
Date Incorporated:

COOPER, Anthony Frederick
Director - Active
Appointed: 2020-05-15

DEIPENBROCK, Sebastian
Director - Resigned
Appointed: 2019-01-01
Resigned: 2023-06-01

DOMSON, Thomas
Director - Resigned
Appointed: 2020-02-01
Resigned: 2022-06-17

GOMPF, Gerhard, Dr
Director - Resigned
Appointed: 2012-12-28
Resigned: 2023-02-01

BROUGHAM, Peter
Director - Resigned
Appointed: 2008-09-20
Resigned: 2018-02-28

CARTWRIGHT, Michael John
Director - Resigned
Appointed: 1996-02-20
Resigned: 1999-02-28

COUTTS, Paul William
Director - Resigned
Appointed: 2006-10-18
Resigned: 2007-06-30

CURSHEN, Andrian
Director - Resigned
Appointed: 1997-09-23
Resigned: 2000-10-31

DAVEY, Conor James
Director - Resigned
Appointed: 2007-03-29
Resigned: 2007-10-01

FINK, Steven
Director - Resigned
Appointed: 2018-11-26
Resigned: 2020-05-15

FRASER, Ian Mark
Director - Resigned
Appointed:
Resigned: 2007-06-01

GOLDSMITH, Brian Leslie
Director - Resigned
Appointed:
Resigned: 2007-06-30

HOEFLING, Juergen Fraenki
Director - Resigned
Appointed: 2007-03-29
Resigned: 2009-01-15

HOLDEN, Robert Frank
Director - Resigned
Appointed: 1996-06-18
Resigned: 2000-06-30

HYNES, John Joseph
Director - Resigned
Appointed: 2007-06-30
Resigned: 2009-02-04

LANDEWEE, Lars
Director - Resigned
Appointed: 2017-04-05
Resigned: 2017-04-05

LI, Jane
Director - Resigned
Appointed: 2018-03-16
Resigned: 2018-11-26

MAPLE, Keith Peter
Director - Resigned
Appointed: 2010-06-21
Resigned: 2012-06-11

MCIVOR, Kevin Patrick
Director - Resigned
Appointed: 2012-12-28
Resigned: 2015-01-01

MCLELLAN, Roy John
Director - Resigned
Appointed: 1995-12-16
Resigned: 1997-01-31

O'KANE, Linda Vanessa
Director - Resigned
Appointed:
Resigned: 2007-06-30

PAESSENS, Sebastian
Director - Resigned
Appointed: 2018-03-16
Resigned: 2018-12-31

PETER, Sebastian
Director - Resigned
Appointed: 2012-12-28
Resigned: 2014-08-15

ROBINSON, Anthony John
Director - Resigned
Appointed:
Resigned: 1997-01-31

ROTHWELL, Donald Sidney
Director - Resigned
Appointed:
Resigned: 1994-12-31

SCOTT, Gordon
Director - Resigned
Appointed: 1995-12-19
Resigned: 1996-05-28

SIVITER, Mark Andrew
Director - Resigned
Appointed: 2007-07-02
Resigned: 2012-12-28

SMITH, Ian Richard
Director - Resigned
Appointed: 2000-01-04
Resigned: 2004-08-13

STAFFA, Bettina Anita
Director - Resigned
Appointed: 2009-05-31
Resigned: 2012-12-28

STEVENS, Jeremy
Director - Resigned
Appointed: 1999-01-01
Resigned: 2007-05-21

TEJANI, Mohamed Ahmed
Director - Resigned
Appointed: 2012-12-28
Resigned: 2020-01-31

THOMAS, Christopher Henry
Director - Resigned
Appointed:
Resigned: 1998-12-30

WALLASCHEK, Ernst Gunter
Director - Resigned
Appointed: 2007-03-29
Resigned: 2012-12-28

WIJNIA, Derk
Director - Resigned
Appointed: 2011-03-29
Resigned: 2012-12-28

ZOLLER, Uta
Director - Resigned
Appointed: 2007-05-01
Resigned: 2009-05-31

NICHOLLS, Roger James
Director - Resigned
Appointed: 2022-09-15
Resigned: 2023-07-19

HATCH, Holly
Director - Active
Appointed: 2023-07-01

SEEHER, Beate
Director - Active
Appointed: 2023-07-01

CARTWRIGHT, Michael John
Secretary - Resigned
Appointed: 1997-02-01
Resigned: 1998-06-04

LI, Jane
Secretary - Resigned
Appointed: 2015-11-04
Resigned: 2018-12-31

ROBINSON, Anthony John
Secretary - Resigned
Appointed:
Resigned: 1997-01-31

WALLS, Kenneth Charles
Secretary - Resigned
Appointed: 1998-06-04
Resigned: 2000-12-15

EXEL SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-12-15
Resigned: 2015-11-04

DRAKE & SCULL (SCOTLAND) LIMITED
SC010649
LIVE
Date Incorporated:
Dissolved on 2014-12-19

CHANTER, Keith
Director - Active
Appointed: 2007-11-01

BRITTON, Graham
Director - Resigned
Appointed: 1993-08-26
Resigned: 1994-08-31

CALLAGHAN, Michael
Director - Resigned
Appointed:
Resigned: 1996-06-10

CRAWFORD, Colin
Director - Resigned
Appointed:
Resigned: 1996-05-15

CRITCHLOW, Norman James
Director - Resigned
Appointed: 1998-08-11
Resigned: 2003-08-31

DAVIES, Brian John
Director - Resigned
Appointed: 2003-07-28
Resigned: 2006-10-31

DAVIES, Derek Lewis
Director - Resigned
Appointed:
Resigned: 1989-08-28

DAVIS, Martin Kennett
Director - Resigned
Appointed:
Resigned: 2003-03-01

DWYER, Andrew Thompson
Director - Resigned
Appointed: 1989-09-28
Resigned: 1993-08-31

GAY, Andrew
Director - Resigned
Appointed: 1994-12-01
Resigned: 1998-10-31

GOSCOMB, Christopher Roderick John
Director - Resigned
Appointed: 2000-11-01
Resigned: 2003-07-31

GRENDI, Ernest Walter
Director - Resigned
Appointed: 1989-09-28
Resigned: 1992-10-08

GUZZI, Anthony J
Director - Resigned
Appointed: 2011-12-05
Resigned: 2014-06-30

HELLEY, Colin Wilfred
Director - Resigned
Appointed:
Resigned: 1990-08-23

KILLIAN, John Francis
Director - Resigned
Appointed: 1989-09-15
Resigned: 1989-08-28

KORNFELD, Stephen
Director - Resigned
Appointed: 1989-09-28
Resigned: 1993-08-31

KOSNIK, Edward Francis
Director - Resigned
Appointed: 1993-05-17
Resigned: 1994-04-18

MACINNIS, Frank Thomas
Director - Resigned
Appointed: 1994-08-09
Resigned: 2011-12-05

MATTHEWS, John
Director - Resigned
Appointed: 2009-08-01
Resigned: 2012-03-31

MCGOWN, Robert Young
Director - Resigned
Appointed:
Resigned: 1990-12-31

MOORE, Clive Alan
Director - Resigned
Appointed:
Resigned: 1999-03-31

POTTS, Neil Sydney
Director - Resigned
Appointed:
Resigned: 1989-08-28

SPENCE, Thomas Duncan
Director - Resigned
Appointed: 1993-08-26
Resigned: 1995-05-04

WHALE, Anthony Roger
Director - Resigned
Appointed: 2003-07-28
Resigned: 2009-02-27

WALKER, Michael Lawrence
Secretary - Active
Appointed: 1993-03-15

WHARTON, Richard Humphrey
Secretary - Resigned
Appointed:
Resigned: 1993-03-15

HULL,BLYTH(ANGOLA)LIMITED
00116788
LIVE
Date Incorporated:

GAGNA, Miriam Marcela
Director - Resigned
Appointed: 2019-04-08
Resigned: 2022-01-01

MONTEIRO, Egidio Gualter Miguel
Director - Active
Appointed: 2018-08-03

MUSOKE, Nicholas
Director - Active
Appointed: 2019-12-12

ALDRIDGE, Nigel Roy
Director - Resigned
Appointed: 1999-01-07
Resigned: 2001-09-24

ARAUJO, Rafael
Director - Resigned
Appointed: 2010-12-02
Resigned: 2012-09-20

BALDWIN, James Chambre
Director - Resigned
Appointed: 2001-09-24
Resigned: 2007-01-31

BOYLAN, Alan Francis
Director - Resigned
Appointed: 1994-08-15
Resigned: 1999-08-02

BUMSTEAD, Jonathan Culver
Director - Resigned
Appointed: 2007-01-31
Resigned: 2009-08-31

CAMERON, Vari Isabel
Director - Resigned
Appointed: 2010-07-01
Resigned: 2014-12-15

CANNING, John
Director - Resigned
Appointed: 2010-07-01
Resigned: 2010-07-01

CARMO, Jorge Heitor
Director - Resigned
Appointed:
Resigned: 2005-12-13

CARMO, Zinha
Director - Resigned
Appointed: 2010-12-02
Resigned: 2015-03-04

CARVER, Peter Frederic Gunn
Director - Resigned
Appointed: 1995-11-01
Resigned: 2004-11-12

CASEY, John Christopher
Director - Resigned
Appointed: 2007-01-31
Resigned: 2010-07-01

CHAMBERS, David Charles
Director - Resigned
Appointed:
Resigned: 1994-04-15

FERREIRA, Gina Rosa
Director - Resigned
Appointed: 2019-01-21
Resigned: 2019-12-12

GOMES, Victor Hugo
Director - Resigned
Appointed: 2017-06-23
Resigned: 2018-08-03

GORMAN, Malcolm
Director - Resigned
Appointed:
Resigned: 1992-04-05

HODGSON, Robert Craig, Captain
Director - Resigned
Appointed: 1992-02-05
Resigned: 1997-01-31

HOOD, John Kevin
Director - Resigned
Appointed: 1993-07-13
Resigned: 1995-11-01

JOHNSON, Michael Geoffrey Stott
Director - Resigned
Appointed:
Resigned: 1992-02-05

KNOTT, Garth Antony
Director - Resigned
Appointed: 2007-01-31
Resigned: 2010-07-01

LENTHALL, Rodney Desmonde Morgan
Director - Resigned
Appointed:
Resigned: 1991-11-29

MITCHELL, George Anthony John
Director - Resigned
Appointed: 1991-12-02
Resigned: 1994-08-15

NICOLSON, John Scott
Director - Resigned
Appointed:
Resigned: 1992-07-31

OUDART, Bruno
Director - Resigned
Appointed: 2012-06-01
Resigned: 2012-12-14

PEREIRA, Catia Alexandra Alegre
Director - Resigned
Appointed: 2016-06-19
Resigned: 2019-01-18

PHIPPS, David Charles
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-04-01

PUTZKE, Jens
Director - Resigned
Appointed: 2015-11-05
Resigned: 2017-09-15

SHARRATT, Stephen John
Director - Resigned
Appointed: 2013-04-01
Resigned: 1999-01-15

SOARES ALECRIM, Rui Manuel
Director - Resigned
Appointed: 2015-06-01
Resigned: 2016-06-19

TAWNY, Peter
Director - Resigned
Appointed: 2010-07-01
Resigned: 2014-12-15

WALLS, Kenneth Charles
Director - Resigned
Appointed:
Resigned: 1992-06-01

EXEL NOMINEE NO 2 LIMITED
Director - Resigned
Appointed: 2010-12-02
Resigned: 2011-09-01

EXEL SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2000-12-15
Resigned: 2021-04-16

MAIER, Tobias
Director - Active
Appointed: 2022-01-01

WALLS, Kenneth Charles
Secretary - Resigned
Appointed:
Resigned: 2000-12-15

EXEL SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-12-15
Resigned: 2021-04-16

EMCOR RAIL LIMITED
03667538
LIVE
Date Incorporated:

CHANTER, Keith
Director - Active
Appointed: 2007-11-01

BRADBURN, Graham Clive
Director - Resigned
Appointed: 2007-07-11
Resigned: 2007-10-31

COMPTON, Lee David
Director - Resigned
Appointed: 1998-11-27
Resigned: 2000-01-14

CRITCHLOW, Norman James
Director - Resigned
Appointed: 1998-11-27
Resigned: 2003-08-31

DAVIES, Brian John
Director - Resigned
Appointed: 2003-07-28
Resigned: 2006-10-31

GOLDSMITH, Ivor Mark
Director - Resigned
Appointed: 2000-01-14
Resigned: 2007-04-14

GOSCOMB, Christopher Roderick John
Director - Resigned
Appointed: 2000-11-01
Resigned: 2003-07-31

GUZZI, Anthony J
Director - Resigned
Appointed: 2011-12-05
Resigned: 2016-02-15

LELLO, John Mark
Director - Resigned
Appointed: 1998-11-13
Resigned: 1998-11-30

MACINNIS, Frank Thomas
Director - Resigned
Appointed: 1998-11-27
Resigned: 2011-12-05

MATTHEWS, John
Director - Resigned
Appointed: 2009-08-01
Resigned: 2012-03-31

RAVEN, Christopher Ronald
Director - Resigned
Appointed: 2000-04-26
Resigned: 2008-10-31

WHALE, Anthony Roger
Director - Resigned
Appointed: 2003-07-28
Resigned: 2009-02-27

MCCALL, Cheryl Rosalind
Director - Active
Appointed: 2021-09-30

WALKER, Michael Lawrence
Secretary - Resigned
Appointed: 1998-11-27
Resigned: 2021-12-31

WESSEX COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-11-13
Resigned: 1998-11-30

EMCOR ENERGY SERVICES LIMITED
03114139
LIVE
Date Incorporated:

CHANTER, Keith
Director - Active
Appointed: 2007-11-01

BAKER, Colin James
Director - Resigned
Appointed: 1995-10-17
Resigned: 1997-06-30

COMPTON, Lee David
Director - Resigned
Appointed: 1997-10-20
Resigned: 1997-10-20

CRITCHLOW, Norman James
Director - Resigned
Appointed: 1998-08-11
Resigned: 2003-08-31

CROSS, Stephen Vincent
Director - Resigned
Appointed: 1995-10-16
Resigned: 1995-10-17

DAVIES, Brian John
Director - Resigned
Appointed: 2003-07-28
Resigned: 2006-10-31

DAVIS, Martin Kennett
Director - Resigned
Appointed: 1995-10-17
Resigned: 2003-03-01

EDWARDS, Arthur David
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-11-02

GAY, Andrew
Director - Resigned
Appointed: 1995-10-17
Resigned: 1998-10-31

GOSCOMB, Christopher Roderick John
Director - Resigned
Appointed: 2000-11-01
Resigned: 2003-07-31

GUZZI, Anthony J
Director - Resigned
Appointed: 2011-12-05
Resigned: 2016-02-15

LEE, David
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-07-07

MACINNIS, Frank Thomas
Director - Resigned
Appointed: 1995-10-17
Resigned: 2011-12-05

MOORE, Clive Alan
Director - Resigned
Appointed: 1995-10-17
Resigned: 1999-03-31

MORRIS, Nicholas
Director - Resigned
Appointed: 2009-08-01
Resigned: 2012-03-31

OWEN, Timothy
Director - Resigned
Appointed: 1996-01-19
Resigned: 2003-08-04

WHALE, Anthony Roger
Director - Resigned
Appointed: 2003-07-28
Resigned: 2009-02-27

MCCALL, Cheryl Rosalind
Director - Active
Appointed: 2021-09-30

WALKER, Michael Lawrence
Secretary - Resigned
Appointed: 1995-10-17
Resigned: 2021-12-31

WESSEX COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-10-16
Resigned: 1995-10-17

EMCOR ENGINEERING SERVICES LIMITED
03667540
LIVE
Date Incorporated:

CHANTER, Keith
Director - Active
Appointed: 2007-11-01

BRADBURN, Graham Clive
Director - Resigned
Appointed: 2000-11-01
Resigned: 2007-10-31

COMPTON, Lee David
Director - Resigned
Appointed: 2000-01-14
Resigned: 2002-10-31

CRITCHLOW, Norman James
Director - Resigned
Appointed: 1998-11-27
Resigned: 2003-08-31

DAVIES, Brian John
Director - Resigned
Appointed: 2003-07-28
Resigned: 2006-10-31

DAVIS, Martin Kennett
Director - Resigned
Appointed: 2000-01-14
Resigned: 2003-03-01

GOSCOMB, Christopher Roderick John
Director - Resigned
Appointed: 2000-11-01
Resigned: 2003-07-31

GUZZI, Anthony J
Director - Resigned
Appointed: 2011-12-05
Resigned: 2016-02-15

LELLO, John Mark
Director - Resigned
Appointed: 1998-11-13
Resigned: 1998-11-30

MACINNIS, Frank Thomas
Director - Resigned
Appointed: 1998-11-27
Resigned: 2011-12-05

MATTHEWS, John
Director - Resigned
Appointed: 2003-11-01
Resigned: 2012-03-31

OWEN, Timothy
Director - Resigned
Appointed: 1998-11-27
Resigned: 2003-08-04

WHALE, Anthony Roger
Director - Resigned
Appointed: 2003-07-28
Resigned: 2009-02-27

MCCALL, Cheryl Rosalind
Director - Active
Appointed: 2021-09-30

WALKER, Michael Lawrence
Secretary - Resigned
Appointed: 1998-11-27
Resigned: 2021-12-31

WESSEX COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-11-13
Resigned: 1998-11-30

MCGREGOR CORY LIMITED
00525750
LIVE
Date Incorporated:

KUHL, Thorsten
Director - Resigned
Appointed: 2018-06-13
Resigned: 2021-07-15

NAVA, Jose Fernando
Director - Resigned
Appointed: 2018-10-01
Resigned: 2021-12-31

PIERPOINT, David Julian
Director - Resigned
Appointed: 2018-03-01
Resigned: 2022-04-01

TAYLOR, Rebecca Louise Hazel
Director - Active
Appointed: 2021-06-01

ALLEN, Paul James
Director - Resigned
Appointed: 1998-06-01
Resigned: 2001-12-31

ASTON, Edward
Director - Resigned
Appointed: 2009-09-08
Resigned: 2012-02-01

BROWN, Paul Robert
Director - Resigned
Appointed: 1992-09-21
Resigned: 2001-12-31

COFFEY, Bridget Ann
Director - Resigned
Appointed: 1999-03-08
Resigned: 2003-10-15

DRURY, Brian John
Director - Resigned
Appointed:
Resigned: 1992-06-30

DYER, Paul George
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-10-01

ELLIOTT, Guy
Director - Resigned
Appointed: 2002-05-15
Resigned: 2009-08-20

FISH, Graham Stewart
Director - Resigned
Appointed: 1995-08-21
Resigned: 2004-12-31

FRASER, John Colin
Director - Resigned
Appointed:
Resigned: 1994-10-31

GERRARD, Nicholas Anthony
Director - Resigned
Appointed: 2016-05-05
Resigned: 2017-12-31

GILL, James Edward
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-06-13

HALL, Melanie
Director - Resigned
Appointed: 2012-12-31
Resigned: 2017-12-31

HYATT, Jonathan Wade
Director - Resigned
Appointed: 2009-10-15
Resigned: 2012-12-31

MITCHELL, George Anthony John
Director - Resigned
Appointed: 1994-10-31
Resigned: 1992-09-21

MOORE, Graham
Director - Resigned
Appointed: 2009-09-08
Resigned: 2012-02-01

PROFFITT, Michael
Director - Resigned
Appointed:
Resigned: 1992-11-16

SMITH, Keith Roy
Director - Resigned
Appointed: 2012-02-01
Resigned: 2017-03-31

TROOD, Stuart Dudley
Director - Resigned
Appointed: 2002-05-15
Resigned: 2009-09-08

VENABLES, Paul
Director - Resigned
Appointed: 1996-02-14
Resigned: 2003-08-22

WALLS, Kenneth Charles
Director - Resigned
Appointed:
Resigned: 1999-12-17

WATTS, Perry Frederick
Director - Resigned
Appointed: 2012-02-01
Resigned: 2016-12-31

WINSTON, John
Director - Resigned
Appointed: 1998-06-01
Resigned: 2002-12-30

YOUNG, Stuart Anthony
Director - Resigned
Appointed: 1995-08-17
Resigned: 1995-09-07

PEACOCK, Daniel James
Director - Active
Appointed: 2022-04-01

RESNICK, Saul
Director - Active
Appointed: 2022-01-01

CAIN, Brian
Secretary - Resigned
Appointed: 1997-08-14
Resigned: 1999-04-30

EARNSHAW, Paul Antony
Secretary - Resigned
Appointed: 1999-05-01
Resigned: 2000-12-15

GOULDEN, Ian Stewart
Secretary - Resigned
Appointed: 1993-04-05
Resigned: 1997-08-14

LI, Jane
Secretary - Resigned
Appointed: 2015-11-04
Resigned: 2018-12-31

WALLS, Kenneth Charles
Secretary - Resigned
Appointed:
Resigned: 1993-04-05

EXEL SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-12-15
Resigned: 2015-11-04

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