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clive stearnes

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STEARNES, Clive James
Nationality: British
Address: Surrey, GU6 7RX

TECHNIPFMC UMBILICALS LTD
02400155
LIVE
Date Incorporated:

BILLE, Tomas Svanes
Director - Resigned
Appointed: 2018-01-26
Resigned: 2021-05-28

BOE, Knut
Director - Active
Appointed: 2002-06-19

CRIDLAND, Sarah Catherine
Director - Active
Appointed: 2015-07-06

URQUHART, Helen
Director - Active
Appointed: 2018-12-31

ARMENGOL, Christophe Jean-Francois
Director - Resigned
Appointed: 2011-01-31
Resigned: 2016-07-20

ASSITER, Harry Stephen
Director - Resigned
Appointed: 1997-02-12
Resigned: 1998-03-15

BENTLEY, William, Sir
Director - Resigned
Appointed:
Resigned: 1998-06-11

BOUVARD, Michel Jean
Director - Resigned
Appointed: 1992-09-16
Resigned: 1995-07-17

CASSIE, David
Director - Resigned
Appointed: 1997-02-12
Resigned: 2002-09-20

DELMOTTE, Alain-Hugues
Director - Resigned
Appointed: 2006-08-31
Resigned: 2009-01-19

DEVINE, James
Director - Resigned
Appointed: 1995-11-24
Resigned: 1996-01-31

DUPAGNE, Laurent Jerome
Director - Resigned
Appointed: 2016-07-20
Resigned: 2018-12-31

EASTWELL, Brian
Director - Resigned
Appointed:
Resigned: 1995-11-24

FAY, Jean-Bernard
Director - Resigned
Appointed: 1998-04-27
Resigned: 2002-01-11

LALOE, Jean-Luc
Director - Resigned
Appointed:
Resigned: 1992-09-15

LEACH, Derek John
Director - Resigned
Appointed: 1996-01-31
Resigned: 1997-02-12

MACDONALD, Alasdair
Director - Resigned
Appointed: 2005-02-07
Resigned: 2008-07-16

MARION, Alain Paul Henri
Director - Resigned
Appointed: 2000-06-07
Resigned: 2017-06-29

MATTEI, Jean Francois
Director - Resigned
Appointed: 1997-02-12
Resigned: 2002-01-11

MOORE, Alexander Fraser
Director - Resigned
Appointed: 2002-09-06
Resigned: 2005-02-03

NARZUL, Patrick
Director - Resigned
Appointed: 1997-02-12
Resigned: 2000-06-07

PATERSON, Ian James
Director - Resigned
Appointed:
Resigned: 1995-11-24

PETTENIA AUZIERE, Christophe
Director - Resigned
Appointed:
Resigned: 1996-06-05

ROCLE-JACQUELINE, Florence Emmanuelle Sylvie
Director - Resigned
Appointed: 2009-01-19
Resigned: 2011-01-31

ROSTAING, Jean Louis
Director - Resigned
Appointed: 2000-06-07
Resigned: 2015-07-06

SEPPALA, James
Director - Resigned
Appointed: 1995-11-06
Resigned: 2002-09-06

VESLOT, Jean Pierre
Director - Resigned
Appointed: 1997-02-12
Resigned: 2000-02-04

GORMAN, Aurelia Sylvie Kyra
Director - Active
Appointed: 2021-05-20

MENNIE, Brenda Janette
Secretary - Active
Appointed: 2015-07-01

CORRAY, Pamela Jane
Secretary - Resigned
Appointed: 2002-06-14
Resigned: 2007-05-02

LUNNY, Peter Joseph
Secretary - Resigned
Appointed: 2011-01-10
Resigned: 2015-06-30

MONTEL, Aline Florence
Secretary - Resigned
Appointed: 2007-05-22
Resigned: 2011-01-10

MONTEL, Aline
Secretary - Resigned
Appointed: 1995-11-24
Resigned: 2002-06-19

INVENSYS SECRETARIES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1995-11-24

BRITISH TYRE MANUFACTURERS' ASSOCIATION LIMITED
00927539
LIVE
Date Incorporated:

AMTHA, Pravesh
Director - Resigned
Appointed: 2020-05-20
Resigned: 2022-07-05

NAYLOR, Karl
Director - Resigned
Appointed: 2017-01-26
Resigned: 2023-04-10

SANDIVASCI, Dominic Antonio
Director - Active
Appointed: 1998-11-16

SMITH, Christopher Andrew
Director - Resigned
Appointed: 2020-05-30
Resigned: 2021-10-12

SMITH, David Thomas
Director - Resigned
Appointed: 2007-03-02
Resigned: 2021-10-12

STEVENS, Jamie Martin
Director - Active
Appointed: 2020-07-23

ABRAHAMS, Mark Simon
Director - Resigned
Appointed: 1996-07-12
Resigned: 2002-09-05

ALDERMAN, Geoffrey James
Director - Resigned
Appointed: 2018-04-01
Resigned: 2020-05-30

BALDWIN, Julian Charles
Director - Resigned
Appointed: 2008-03-28
Resigned: 2013-02-01

BAVESTRELLI, Luciano
Director - Resigned
Appointed:
Resigned: 1992-11-09

BELDON, Jack Stewart
Director - Resigned
Appointed: 1993-02-01
Resigned: 1993-10-18

BENNETT, Peter Ian
Director - Resigned
Appointed: 1998-05-01
Resigned: 1999-03-24

BIANCONI, Carlo
Director - Resigned
Appointed: 1997-11-01
Resigned: 1999-03-24

BIRKIN, John Richard
Director - Resigned
Appointed: 1992-11-10
Resigned: 1996-06-28

BRAME, Gerry
Director - Resigned
Appointed: 2005-03-08
Resigned: 2005-12-28

BRICKHILL, Mark Richard
Director - Resigned
Appointed: 2006-06-01
Resigned: 2010-04-01

CALVI, Paul
Director - Resigned
Appointed: 1992-11-09
Resigned: 1993-09-27

CAMPBELL, David Arthur
Director - Resigned
Appointed: 1999-11-29
Resigned: 2004-12-31

CANT, Laurence
Director - Resigned
Appointed: 1996-08-31
Resigned: 1998-03-27

CHAFFIN, Peter
Director - Resigned
Appointed: 1995-05-18
Resigned: 1998-05-01

CHAMBERLAIN, Kenneth
Director - Resigned
Appointed:
Resigned: 1992-05-14

CLARKE, Gareth
Director - Resigned
Appointed: 1992-01-07
Resigned: 1993-10-31

CONWAY, David Martin
Director - Resigned
Appointed: 2004-06-01
Resigned: 2009-05-01

CORFIELD, Charles Gollan
Director - Resigned
Appointed:
Resigned: 1994-12-31

CORLESS, Brian
Director - Resigned
Appointed: 1992-01-23
Resigned: 1997-01-14

CROWTHER, Brian Edward
Director - Resigned
Appointed:
Resigned: 1995-12-31

CULBERTSON, Wayne
Director - Resigned
Appointed: 2013-08-01
Resigned: 2016-11-07

DAVIS, Charles Rodney
Director - Resigned
Appointed: 1995-02-01
Resigned: 1997-04-30

DURRANT, Peter Stuart Geddes
Director - Resigned
Appointed:
Resigned: 1993-12-31

EATON, Francis Joseph
Director - Resigned
Appointed: 1992-11-06
Resigned: 1999-07-04

EDMONDSON, Ian Ronald, Dr
Director - Resigned
Appointed: 2013-01-01
Resigned: 2019-08-01

EMERSON, Brett
Director - Resigned
Appointed: 2019-08-01
Resigned: 2020-05-30

FLETCHER, Jonathan Bridge
Director - Resigned
Appointed: 1999-03-24
Resigned: 2004-03-01

FLETCHER, Peter Jonathon
Director - Resigned
Appointed: 2004-06-01
Resigned: 2005-12-28

FORSTER, Terry
Director - Resigned
Appointed:
Resigned: 1994-05-12

FRIC, Erich
Director - Resigned
Appointed: 2013-01-01
Resigned: 2015-10-01

GOGERTY, Richard Howard
Director - Resigned
Appointed: 2002-04-08
Resigned: 2005-12-28

GOUPIL, Philippe
Director - Resigned
Appointed: 1998-08-24
Resigned: 2002-07-07

HALL, William
Director - Resigned
Appointed: 2002-04-10
Resigned: 2004-03-01

HARVEY, Peter James Nicholas
Director - Resigned
Appointed:
Resigned: 1994-05-12

HERCOCK, Timothy Rowland
Director - Resigned
Appointed: 2018-07-09
Resigned: 2020-05-30

HIBLE, John Hyett
Director - Resigned
Appointed:
Resigned: 1996-06-28

HIRSCH, William Bruce
Director - Resigned
Appointed: 1994-01-05
Resigned: 1995-01-01

HODGES, Nicholas Rudy
Director - Resigned
Appointed:
Resigned: 1992-01-06

IDDON, Michael Ian
Director - Resigned
Appointed:
Resigned: 1998-12-31

JACKSON, Stuart Mills
Director - Resigned
Appointed: 2008-03-20
Resigned: 2016-01-01

JOHNSON, Richard A
Director - Resigned
Appointed: 2005-03-08
Resigned: 2006-06-28

JOHNSTON, Alastair John Carmichael
Director - Resigned
Appointed:
Resigned: 1992-01-22

JONES, Laurence Geoffrey
Director - Resigned
Appointed:
Resigned: 1993-03-25

KAPLAN, Jarro
Director - Resigned
Appointed: 1996-08-01
Resigned: 1999-03-24

LE CORRE, Eric Jean-Marie
Director - Resigned
Appointed: 2012-01-04
Resigned: 2013-08-01

LEE, Gang Seung
Director - Resigned
Appointed: 2012-01-04
Resigned: 2015-06-05

MACDONALD, Stephen Douglas
Director - Resigned
Appointed: 1999-11-30
Resigned: 2002-03-11

MASERA, Giorgio Paolo
Director - Resigned
Appointed: 1995-06-15
Resigned: 1997-10-31

MAZZANTINI, Carlo Adriano
Director - Resigned
Appointed: 1993-09-27
Resigned: 1995-06-15

MCGEE, Robert
Director - Resigned
Appointed:
Resigned: 1992-11-06

MCNAUGHT, John Campbell
Director - Resigned
Appointed: 2002-07-03
Resigned: 2014-12-16

MINEEFF, Christian Anton Alexander
Director - Resigned
Appointed:
Resigned: 2005-01-04

MITCHARD, Anthony Keith
Director - Resigned
Appointed:
Resigned: 1994-12-31

MOLINARI, Marco Wictor Holger
Director - Resigned
Appointed: 1995-01-01
Resigned: 1996-08-16

NEWTON, Michael William
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-03-14

NIEGSCH, Andreas
Director - Resigned
Appointed: 2004-06-01
Resigned: 2004-12-12

O'DELL, Richard
Director - Resigned
Appointed: 2000-04-07
Resigned: 2004-03-01

OWEN, David Evan Penrhyn
Director - Resigned
Appointed: 1981-06-01
Resigned: 2005-10-17

POTTER, William Duncan, Dr
Director - Resigned
Appointed: 1995-05-18
Resigned: 2000-03-31

POTTOW, Roderick Frederick
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-12-31

POWELL, David Guy
Director - Resigned
Appointed:
Resigned: 1999-11-30

RADFORD, Gerald Duncan
Director - Resigned
Appointed:
Resigned: 1995-12-31

RICHARDSON, John William
Director - Resigned
Appointed:
Resigned: 1993-01-31

RICKARD, James Courtney
Director - Resigned
Appointed: 2004-06-01
Resigned: 2010-12-31

RIETBERGEN, Gregorius Alouisius Casper
Director - Resigned
Appointed: 2010-05-01
Resigned: 2013-01-01

ROUSSET-ROUVIERE, Vincent
Director - Resigned
Appointed: 1996-07-12
Resigned: 1998-07-31

SCHUMAKER, Jeffrey Joseph
Director - Resigned
Appointed: 2014-01-01
Resigned: 2020-05-30

SHAW, Robin
Director - Resigned
Appointed: 2014-12-16
Resigned: 2020-05-30

SHIELD, Ronald James
Director - Resigned
Appointed: 2001-01-01
Resigned: 2006-08-31

SLATER, Andrew
Director - Resigned
Appointed: 1993-11-01
Resigned: 1995-05-18

SMITH, Brian Stuart
Director - Resigned
Appointed: 1994-05-13
Resigned: 2006-12-31

SMITH, James David Michael
Director - Resigned
Appointed:
Resigned: 1995-10-10

STANTON, David
Director - Resigned
Appointed: 1995-02-01
Resigned: 1995-09-30

STEELE, John Christopher
Director - Resigned
Appointed: 1994-01-01
Resigned: 1995-12-31

STELLINGA, Albert
Director - Resigned
Appointed: 2005-12-28
Resigned: 2007-11-30

STOKEL, William Krist
Director - Resigned
Appointed: 1999-03-01
Resigned: 2000-03-31

TAMER, Ali Okan
Director - Resigned
Appointed: 2019-07-29
Resigned: 2020-05-30

TANDY, William Arthur
Director - Resigned
Appointed:
Resigned: 1992-05-14

THOMPSON, Michael John
Director - Resigned
Appointed: 1999-11-29
Resigned: 2001-09-11

TIERNEY, John
Director - Resigned
Appointed: 1995-02-01
Resigned: 1996-03-28

VRIJSEN, Johannes
Director - Resigned
Appointed: 2015-09-08
Resigned: 2020-05-30

WATSON, Andrew Lindsay
Director - Resigned
Appointed:
Resigned: 2000-04-10

WEBBER, Peter John
Director - Resigned
Appointed: 1996-01-01
Resigned: 1999-11-30

WELTON, Frank Sidney
Director - Resigned
Appointed: 1993-03-25
Resigned: 1994-05-12

HAN, Changyool
Director - Active
Appointed: 2020-07-27

MANENTI, Andrea
Director - Active
Appointed: 2020-10-19

SMITH, David Thomas
Director - Resigned
Appointed: 2021-10-12
Resigned: 2022-03-25

GORGUN, Tarik
Director - Active
Appointed: 2022-07-05

HOWE, John Vernon
Director - Active
Appointed: 2022-01-24

WILLSON, Graham Christopher
Secretary - Active
Appointed: 2009-05-01

DORKEN, Anthony John
Secretary - Resigned
Appointed: 1997-08-01
Resigned: 2009-05-01

GULLAN, George Caldwell
Secretary - Resigned
Appointed:
Resigned: 1991-05-31

POLLOCK, William Robert
Secretary - Resigned
Appointed: 1992-05-14
Resigned: 1997-07-31

HARCOURT HOUSE MANAGEMENT LIMITED
04040211
LIVE
Date Incorporated:

EVANS, Colin
Director - Active
Appointed: 2001-11-26

FEARN, Thomas
Director - Active
Appointed: 2010-05-18

LOADES, Judith Ann
Director - Active
Appointed: 2019-06-13

BATES, Richard David
Director - Resigned
Appointed: 2003-10-06
Resigned: 2009-08-06

DARBYS MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 2000-07-25
Resigned: 2001-11-26

MARTIN, Geoffrey Haward
Director - Resigned
Appointed: 2001-11-26
Resigned: 2007-12-20

ROHLFF, Christian
Director - Resigned
Appointed: 2001-11-26
Resigned: 2001-12-22

DARBYS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-07-25
Resigned: 2016-06-17

PERMALI LIMITED
00326248
DISSOLVED
Date Incorporated:
Dissolved on 2012-08-28

BONELL, Ian John
Director - Expired
Appointed: 2000-11-22

MARSH, Andrew John
Director - Expired
Appointed: 2000-03-01

BECK, Colin Ernest
Director - Resigned
Appointed:
Resigned: 1996-01-11

BRACEWELL, Ronald
Director - Resigned
Appointed:
Resigned: 1997-12-10

BROWN, Robert Casson
Director - Resigned
Appointed: 1993-06-07
Resigned: 1997-12-10

CANT, Laurence
Director - Resigned
Appointed: 1996-07-31
Resigned: 1998-09-18

COLE, Richard Brian Dominic
Director - Resigned
Appointed: 1998-09-18
Resigned: 2000-11-22

LAWRENCE, Jeremy Oliver John
Director - Resigned
Appointed: 1998-09-18
Resigned: 2000-11-30

MALLORIE, Michael William
Director - Resigned
Appointed: 1998-09-18
Resigned: 2000-11-22

O'NEILL, Michael John
Director - Resigned
Appointed: 1998-09-18
Resigned: 1999-09-27

STEVENS, David John
Director - Resigned
Appointed: 1997-10-24
Resigned: 1997-12-10

THOM, James Demmink
Director - Resigned
Appointed:
Resigned: 1997-12-10

WILLIAMS, Stanley Killa
Director - Resigned
Appointed:
Resigned: 1993-06-08

MARSH, Andrew John
Secretary - Expired
Appointed: 2000-07-31

LAWRENCE, Jeremy Oliver John
Secretary - Resigned
Appointed: 1998-09-18
Resigned: 2000-07-31

MINICK, Woodrow Ted
Secretary - Resigned
Appointed: 1997-12-10
Resigned: 1998-09-18

INVENSYS SECRETARIES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1997-12-10

SINGLEHURST HOLDINGS LIMITED
00862345
DISSOLVED
Date Incorporated:
Dissolved on 2012-08-29

HULL, Victoria Mary
Director - Expired
Appointed: 2006-01-01

SPENCER, Rachel Louise
Director - Expired
Appointed: 2001-03-30

BAYS, James Claude
Director - Resigned
Appointed: 1999-05-14
Resigned: 2001-03-30

BEESLEY, Michael John
Director - Resigned
Appointed:
Resigned: 1997-12-31

BROWN, Robert Casson
Director - Resigned
Appointed: 1993-09-27
Resigned: 1997-12-31

CLAYTON, John Reginald William
Director - Resigned
Appointed: 2001-02-09
Resigned: 2005-12-31

STEVENS, David John
Director - Resigned
Appointed: 1997-12-31
Resigned: 1999-05-14

THOM, James Demmink
Director - Resigned
Appointed: 1993-09-27
Resigned: 2001-02-09

WHEELER, Brian Nisbet
Director - Resigned
Appointed:
Resigned: 1993-05-06

INVENSYS SECRETARIES LIMITED
Secretary - Expired
Appointed:

BTR INDUSTRIES LIMITED
00478575
LIVE
Date Incorporated:

BECKER, Kelly Jean
Director - Active
Appointed: 2020-12-31

LAMBETH, Trevor
Director - Resigned
Appointed: 2015-07-31
Resigned: 2022-03-31

AUSTEN, Patrick George
Director - Resigned
Appointed:
Resigned: 1993-05-26

BAYS, James Claude
Director - Resigned
Appointed: 1999-07-02
Resigned: 2001-03-30

BROWN, Robert Casson
Director - Resigned
Appointed: 1994-01-25
Resigned: 1997-12-31

BURNS, Christopher Robert, Dr
Director - Resigned
Appointed: 1995-11-06
Resigned: 1999-03-31

BUYSSE, Paul Henri Maria
Director - Resigned
Appointed: 1995-11-06
Resigned: 1998-01-05

CANT, Laurence
Director - Resigned
Appointed:
Resigned: 1998-04-07

CLAYTON, John Reginald William
Director - Resigned
Appointed: 2001-02-09
Resigned: 2005-12-31

COCHRANE, Adam Craven
Director - Resigned
Appointed: 2001-05-01
Resigned: 2003-01-31

COLLINS, Michael David
Director - Resigned
Appointed:
Resigned: 1999-12-16

CROWTHER, Brian Edward
Director - Resigned
Appointed:
Resigned: 2003-07-12

FENLON, Karl Gavin
Director - Resigned
Appointed: 2012-08-23
Resigned: 2013-06-07

FULLELOVE, Glyn William
Director - Resigned
Appointed: 2006-01-13
Resigned: 2007-03-30

GREEN, Owen, Sir
Director - Resigned
Appointed:
Resigned: 1993-05-20

HUGHES, Michael Patrick
Director - Resigned
Appointed: 2017-09-12
Resigned: 2020-12-31

HULL, Victoria Mary
Director - Resigned
Appointed: 2003-01-31
Resigned: 2014-03-31

JACKSON, Alan Robert
Director - Resigned
Appointed:
Resigned: 1996-03-30

KENT, James Martin
Director - Resigned
Appointed:
Resigned: 1997-12-31

O'DONOVAN, Kathleen Anne
Director - Resigned
Appointed: 1992-03-12
Resigned: 2002-12-31

PHILLIPS, Leslie Graham
Director - Resigned
Appointed:
Resigned: 1996-07-31

RANDERY, Tanuja
Director - Resigned
Appointed: 2015-03-01
Resigned: 2017-09-13

SMITH, James David Michael
Director - Resigned
Appointed:
Resigned: 1995-11-06

SMITH, Kevin Charles
Director - Resigned
Appointed: 2010-11-02
Resigned: 2015-07-31

STEVENS, David John
Director - Resigned
Appointed: 1997-10-24
Resigned: 1999-05-14

STRACHAN, Ian Charles
Director - Resigned
Appointed: 1996-01-03
Resigned: 2000-03-31

THOM, James Demmink
Director - Resigned
Appointed: 1996-07-31
Resigned: 2001-02-09

THOMAS, David Jeremy
Director - Resigned
Appointed: 2003-04-01
Resigned: 2014-03-31

THOROGOOD, Stuart
Director - Resigned
Appointed: 2014-03-31
Resigned: 2015-03-01

WILLIAMS, Barry Peter
Director - Resigned
Appointed:
Resigned: 1997-09-30

WILLIAMS, Stanley Killa
Director - Resigned
Appointed:
Resigned: 1996-07-31

SAGE, Antoine Marie
Director - Active
Appointed: 2022-02-15

INVENSYS SECRETARIES LIMITED
Secretary - Active
Appointed: 1992-03-25

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