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fraser mcgregor alexander

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MCGREGOR ALEXANDER, Fraser
Nationality: British
Address: Perthshire, FK15 9HR

SLIEVE DIVENA WIND FARM LIMITED
NI060982
LIVE
Date Incorporated:

FUMAGALLI, Laurence Jon
Director - Active
Appointed: 2017-08-24

LEE, Constance Wing-Yin
Director - Active
Appointed: 2017-08-24

LILLEY, Stephen Bernard
Director - Active
Appointed: 2017-08-24

SERRANO ALONSO, Javier Francisco
Director - Resigned
Appointed: 2017-08-24
Resigned: 2018-04-25

AIKMAN, Elizabeth Jane
Director - Resigned
Appointed: 2011-04-14
Resigned: 2012-03-12

BOYD, Gordon Alexander
Director - Resigned
Appointed: 2012-03-12
Resigned: 2015-11-12

BROWN, Katerina
Director - Resigned
Appointed: 2017-05-12
Resigned: 2017-08-24

DOWLING, Paul Cyril
Director - Resigned
Appointed: 2007-12-05
Resigned: 2011-01-28

EAKIN, Adrian Daniel
Director - Resigned
Appointed: 2006-09-25
Resigned: 2007-05-01

ENNIS, Mark
Director - Resigned
Appointed: 2007-12-05
Resigned: 2008-09-29

FITZGERALD, Louis
Director - Resigned
Appointed: 2007-12-05
Resigned: 2008-02-15

FLYNN, Donal Francis
Director - Resigned
Appointed: 2007-12-05
Resigned: 2010-07-28

FOGARTY, Mark Andrew
Director - Resigned
Appointed: 2007-10-22
Resigned: 2007-12-05

GARDNER, David
Director - Resigned
Appointed: 2010-10-19
Resigned: 2011-04-14

GIBBINS, Stewart Charles
Director - Resigned
Appointed: 2011-04-14
Resigned: 2015-04-30

GIBLIN, Caoimhe Mary
Director - Resigned
Appointed: 2010-07-28
Resigned: 2011-04-14

GREGSON, Paul Jonathan
Director - Resigned
Appointed: 2011-04-14
Resigned: 2017-05-12

HARDMAN, Steven Neville
Director - Resigned
Appointed: 2011-04-14
Resigned: 2017-05-12

HINTON, Thomas Edward
Director - Resigned
Appointed: 2015-10-28
Resigned: 2017-05-12

MACHIELS, Eric Philippe Marianne
Director - Resigned
Appointed: 2011-04-14
Resigned: 2017-05-12

MACKENZIE, Scott Leitch
Director - Resigned
Appointed: 2016-12-19
Resigned: 2017-08-24

MCBRIDE, Paul Martin
Director - Resigned
Appointed: 2006-09-25
Resigned: 2007-05-01

NAGLE, Michael
Director - Resigned
Appointed: 2017-05-12
Resigned: 2017-08-24

PICKERING, Stephen Shane
Director - Resigned
Appointed: 2015-05-13
Resigned: 2016-12-08

PORTER, Jason Paul
Director - Resigned
Appointed: 2018-04-25
Resigned: 2019-09-30

REMINGTON, Laurel
Director - Resigned
Appointed: 2007-05-29
Resigned: 2007-06-05

SIMON, Heyes
Director - Resigned
Appointed: 2008-09-29
Resigned: 2010-10-19

SMITH, James Isaac
Director - Resigned
Appointed: 2008-09-29
Resigned: 2011-04-14

WALSH, Pamela
Director - Resigned
Appointed: 2011-01-28
Resigned: 2011-04-14

WHEELER, Stephen
Director - Resigned
Appointed: 2007-10-22
Resigned: 2007-12-05

WILLIS, Angela Margaret
Director - Resigned
Appointed: 2007-05-01
Resigned: 2007-10-22

WRIGHT, William Douglas, Dr
Director - Resigned
Appointed: 2007-05-01
Resigned: 2007-10-22

ATTERBURY, Karen Lorraine
Secretary - Resigned
Appointed: 2015-09-18
Resigned: 2015-12-30

BISSET, Graham Ferguson
Secretary - Resigned
Appointed: 2015-01-19
Resigned: 2015-09-18

CALDER, Samantha Jane
Secretary - Resigned
Appointed: 2011-04-14
Resigned: 2014-12-18

CRESCENT TRUST CO
Secretary - Resigned
Appointed: 2008-11-03
Resigned: 2011-04-14

HARDMAN, Steven Neville
Secretary - Resigned
Appointed: 2016-12-21
Resigned: 2017-05-10

HEARTH, Dominic
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2007-10-22

LONG, Jacqueline
Secretary - Resigned
Appointed: 2015-12-30
Resigned: 2016-12-08

CYPHER SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-10-22
Resigned: 2008-11-03

L&B SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2006-09-25
Resigned: 2007-05-01

MORTON FRASER SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2017-05-10
Resigned: 2017-08-24

OCORIAN ADMINISTRATION (UK) LIMITED
Secretary - Active
Appointed: 2017-08-24

SSE RENEWABLES UK LIMITED
NI048447
LIVE
Date Incorporated:

COOLEY, Paul Gerald
Director - Active
Appointed: 2020-02-13

DOWNES, John Anthony
Director - Resigned
Appointed: 2020-02-13
Resigned: 2022-04-01

HARLEY, Elaine
Director - Active
Appointed: 2020-02-13

HONEYMAN, Alexander Hughes
Director - Resigned
Appointed: 2020-02-13
Resigned: 2021-12-31

MCCUTCHEON, Finlay Alexander
Director - Resigned
Appointed: 2013-02-25
Resigned: 2013-07-05

O'REGAN, Barry
Director - Resigned
Appointed: 2020-02-13
Resigned: 2023-10-02

SMITH, James Isaac
Director - Resigned
Appointed: 2008-09-29
Resigned: 2009-08-01

WILLIAMSON, Jeremy
Director - Resigned
Appointed: 2016-01-01
Resigned: 2022-04-01

CROSS, Stephen Vincent
Director - Resigned
Appointed: 2003-10-27
Resigned: 2003-12-02

DONALDSON, Peter Symons
Director - Resigned
Appointed: 2009-08-01
Resigned: 2015-12-31

DOWLING, Paul Cyril
Director - Resigned
Appointed: 2005-08-18
Resigned: 2008-09-29

DWYER, Nicola
Director - Resigned
Appointed: 2011-05-20
Resigned: 2011-12-16

FITZGERALD, Louis
Director - Resigned
Appointed: 2003-12-02
Resigned: 2008-02-15

FLYNN, Donal Francis
Director - Resigned
Appointed: 2007-12-05
Resigned: 2010-07-28

GIBLIN, Caoimhe Mary
Director - Resigned
Appointed: 2010-07-28
Resigned: 2014-09-22

GILLARD, John
Director - Resigned
Appointed: 2011-12-16
Resigned: 2012-04-27

GREER, Andrew Benjamin
Director - Resigned
Appointed: 2005-08-18
Resigned: 2013-02-25

HEGARTY, Kevin
Director - Resigned
Appointed: 2005-08-18
Resigned: 2008-02-04

HEYES, Simon Murray
Director - Resigned
Appointed: 2008-09-29
Resigned: 2009-08-01

MURPHY, Senan
Director - Resigned
Appointed: 2005-08-18
Resigned: 2007-12-05

NICOL, Colin Clarke
Director - Resigned
Appointed: 2013-03-19
Resigned: 2014-12-12

O'CONNOR, Edward
Director - Resigned
Appointed: 2003-12-02
Resigned: 2008-02-01

SMALL, Andrew James
Director - Resigned
Appointed: 2003-10-27
Resigned: 2003-12-02

SMITH, Paul Richard
Director - Resigned
Appointed: 2009-08-01
Resigned: 2016-05-31

WALSH, Pamela
Director - Resigned
Appointed: 2011-01-28
Resigned: 2013-02-25

WHEELER, Stephen
Director - Resigned
Appointed: 2010-10-01
Resigned: 2013-02-25

SHAH, Annant
Director - Resigned
Appointed: 2021-09-15
Resigned: 2023-07-24

MALONE, Alexandra Leta
Director - Active
Appointed: 2022-04-01

PEARSON, Daniel Mark
Director - Active
Appointed: 2023-03-21

O'CONNOR, Bernard Michael
Secretary - Active
Appointed: 2019-08-07

CRESCENT TRUST CO
Secretary - Resigned
Appointed: 2008-11-03
Resigned: 2011-12-02

DONNELLY, Lawrence John Vincent
Secretary - Resigned
Appointed: 2011-12-02
Resigned: 2014-12-01

FAIRBAIRN, Sally
Secretary - Resigned
Appointed: 2014-12-01
Resigned: 2019-08-07

CYPHER SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-10-27
Resigned: 2008-11-03

SSE RENEWABLES SERVICES (UK) LIMITED
NI043294
LIVE
Date Incorporated:

COOLEY, Paul Gerald
Director - Active
Appointed: 2015-02-03

DOWNES, John Anthony
Director - Resigned
Appointed: 2020-02-13
Resigned: 2022-04-01

HARLEY, Elaine
Director - Resigned
Appointed: 2020-02-13
Resigned: 2023-10-02

HONEYMAN, Alexander Hughes
Director - Resigned
Appointed: 2020-02-13
Resigned: 2021-12-31

MCCUTCHEON, Finlay Alexander
Director - Resigned
Appointed: 2013-02-25
Resigned: 2017-05-17

O'REGAN, Barry
Director - Resigned
Appointed: 2020-02-13
Resigned: 2023-10-02

SMITH, James Isaac
Director - Resigned
Appointed: 2008-07-01
Resigned: 2015-02-03

WILLIAMSON, Jeremy
Director - Resigned
Appointed: 2016-01-01
Resigned: 2017-06-01

BAKER, Alan
Director - Resigned
Appointed: 2005-11-03
Resigned: 2008-03-11

BURKE, Yvonne
Director - Resigned
Appointed: 2013-09-23
Resigned: 2016-11-08

COWIE, Steven Alexander
Director - Resigned
Appointed: 2004-03-04
Resigned: 2008-06-05

DONALDSON, Peter Symons
Director - Resigned
Appointed: 2013-03-19
Resigned: 2015-12-31

DOWLING, Paul Cyril
Director - Resigned
Appointed: 2004-03-04
Resigned: 2011-01-28

DWYER, Nicola
Director - Resigned
Appointed: 2011-05-20
Resigned: 2011-12-16

ENNIS, Mark
Director - Resigned
Appointed: 1956-04-01
Resigned: 2008-07-01

FITZGERALD, Louis
Director - Resigned
Appointed: 2002-05-23
Resigned: 2008-02-15

FLYNN, Donal Francis
Director - Resigned
Appointed: 2007-12-05
Resigned: 2010-07-28

FLYNN, Patrick
Director - Resigned
Appointed: 2011-12-16
Resigned: 2012-07-17

GARDNER, David
Director - Resigned
Appointed: 2010-10-19
Resigned: 2012-10-12

GIBLIN, Caoimhe Mary
Director - Resigned
Appointed: 2010-07-28
Resigned: 2014-09-22

HEYES, Simon Murray
Director - Resigned
Appointed: 2008-07-01
Resigned: 2010-10-19

MCADAM, Martin
Director - Resigned
Appointed: 2008-03-11
Resigned: 2008-07-31

MCGERGOR ALEXANDER, Fraser
Director - Resigned
Appointed: 2008-02-15
Resigned: 2008-06-09

MURPHY, Senan
Director - Resigned
Appointed: 2004-03-04
Resigned: 2007-12-05

NICOL, Colin Clarke
Director - Resigned
Appointed: 2013-03-19
Resigned: 2014-12-12

O'CONNOR, Edward
Director - Resigned
Appointed: 2002-05-23
Resigned: 2008-02-01

SMITH, Paul Richard
Director - Resigned
Appointed: 2013-03-19
Resigned: 2016-05-31

WALSH, Pamela
Director - Resigned
Appointed: 2011-01-28
Resigned: 2014-10-24

WHEELER, Stephen
Director - Resigned
Appointed: 2008-05-01
Resigned: 2013-03-19

SHAH, Annant
Director - Resigned
Appointed: 2021-09-15
Resigned: 2023-07-24

MALONE, Alexandra Leta
Director - Active
Appointed: 2022-04-01

PEARSON, Daniel Mark
Director - Active
Appointed: 2023-03-21

O'CONNOR, Bernard Michael
Secretary - Active
Appointed: 2019-08-07

CRESCENT TRUST CO
Secretary - Resigned
Appointed: 2008-11-03
Resigned: 2011-12-02

DONNELLY, Lawrence John Vincent
Secretary - Resigned
Appointed: 2011-12-02
Resigned: 2014-12-01

FAIRBAIRN, Sally
Secretary - Resigned
Appointed: 2014-12-01
Resigned: 2019-08-07

CYPHER SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-05-23
Resigned: 2008-11-03

SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED
NI049557
LIVE
Date Incorporated:

COOLEY, Paul Gerald
Director - Resigned
Appointed: 2015-02-03
Resigned: 2023-04-01

DOWNES, John Anthony
Director - Resigned
Appointed: 2020-02-13
Resigned: 2022-04-01

HARLEY, Elaine
Director - Resigned
Appointed: 2020-02-13
Resigned: 2023-10-02

HONEYMAN, Alexander Hughes
Director - Resigned
Appointed: 2020-02-13
Resigned: 2021-12-31

MCCUTCHEON, Finlay Alexander
Director - Resigned
Appointed: 2020-02-13
Resigned: 2020-12-31

O'REGAN, Barry
Director - Resigned
Appointed: 2020-02-13
Resigned: 2023-04-01

SMITH, James Isaac
Director - Resigned
Appointed: 2008-09-29
Resigned: 2015-02-03

WILLIAMSON, Jeremy
Director - Resigned
Appointed: 2020-02-13
Resigned: 2022-04-01

BAKER, Alan
Director - Resigned
Appointed: 2005-11-24
Resigned: 2008-03-11

COWIE, Steve
Director - Resigned
Appointed: 2005-11-24
Resigned: 2008-06-05

CROSS, Stephen Vincent
Director - Resigned
Appointed: 2004-02-06
Resigned: 2004-03-12

DOWLING, Paul Cyril
Director - Resigned
Appointed: 2008-09-29
Resigned: 2011-01-28

DWYER, Nicola
Director - Resigned
Appointed: 2011-05-20
Resigned: 2011-12-16

EBBAGE, Jennifer Ann
Director - Resigned
Appointed: 2004-02-06
Resigned: 2004-03-12

ENNIS, Mark
Director - Resigned
Appointed: 2005-11-24
Resigned: 2013-03-15

FITZGERALD, Louis
Director - Resigned
Appointed: 2004-03-12
Resigned: 2008-02-15

FLYNN, Donal Francis
Director - Resigned
Appointed: 2007-12-05
Resigned: 2010-07-28

GARDNER, David
Director - Resigned
Appointed: 2010-10-19
Resigned: 2012-10-12

GIBLIN, Caoimhe Mary
Director - Resigned
Appointed: 2010-07-28
Resigned: 2014-09-22

GILLARD, John
Director - Resigned
Appointed: 2011-12-16
Resigned: 2012-04-27

HEYES, Simon Murray
Director - Resigned
Appointed: 2008-09-29
Resigned: 2010-10-19

MCADAM, Martin
Director - Resigned
Appointed: 2008-03-11
Resigned: 2008-07-31

MURPHY, Senan
Director - Resigned
Appointed: 2005-08-18
Resigned: 2007-12-05

O'CONNOR, Edward
Director - Resigned
Appointed: 2004-03-12
Resigned: 2008-02-01

SMITH, Paul Richard
Director - Resigned
Appointed: 2013-03-15
Resigned: 2016-05-31

WHEELER, Stephen
Director - Resigned
Appointed: 2010-10-01
Resigned: 2017-06-01

SHAH, Annant
Director - Resigned
Appointed: 2021-09-15
Resigned: 2023-07-24

MALONE, Alexandra Leta
Director - Active
Appointed: 2022-04-01

PEARSON, Daniel Mark
Director - Active
Appointed: 2023-03-21

FUTTER, Rosalind
Director - Active
Appointed: 2024-01-17

O'CONNOR, Bernard Michael
Secretary - Active
Appointed: 2019-08-07

CRESCENT TRUST CO
Secretary - Resigned
Appointed: 2008-11-03
Resigned: 2011-12-02

DONNELLY, Lawrence John Vincent
Secretary - Resigned
Appointed: 2011-12-02
Resigned: 2014-12-01

FAIRBAIRN, Sally
Secretary - Resigned
Appointed: 2014-12-01
Resigned: 2019-08-07

CYPHER SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-02-06
Resigned: 2008-11-03

MAPLECO1 LTD
10610657
LIVE
Date Incorporated:

BRUNNING, Charlotte Louise
Director - Resigned
Appointed: 2018-01-22
Resigned: 2020-11-12

GRUND, Ines
Director - Resigned
Appointed: 2019-06-10
Resigned: 2020-11-12

O'REGAN, Barry
Director - Resigned
Appointed: 2017-02-09
Resigned: 2020-11-12

THOMAZI, Charles
Director - Resigned
Appointed: 2017-03-03
Resigned: 2018-01-22

VOELTZEL, Delphine
Director - Resigned
Appointed: 2019-10-16
Resigned: 2020-11-12

BLOCH-HANSEN, Michael David
Director - Resigned
Appointed: 2017-03-03
Resigned: 2017-05-26

BRADBURY, Kenton Edward
Director - Resigned
Appointed: 2017-05-26
Resigned: 2018-09-14

DELGADO, Alejandro Lopez
Director - Resigned
Appointed: 2017-03-03
Resigned: 2019-06-10

FLEMING, Neil Patrick
Director - Resigned
Appointed: 2017-03-03
Resigned: 2018-05-02

MCNICHOLAS, Michael
Director - Resigned
Appointed: 2019-06-10
Resigned: 2019-10-16

PARKINSON, Toby Penrose
Director - Resigned
Appointed: 2017-05-26
Resigned: 2019-06-10

BHUWANIA, Achal Prakash
Director - Resigned
Appointed: 2020-11-12
Resigned: 2021-04-06

SKERMAN, Philip Arthur
Director - Active
Appointed: 2020-12-14

WAKEFIELD, Nathan John
Director - Active
Appointed: 2020-11-12

HAMID, Aisha
Director - Active
Appointed: 2021-04-06

SHAND, Nicola Anne
Secretary - Resigned
Appointed: 2017-03-03
Resigned: 2020-11-12

GILL, Arandeep Singh
Secretary - Resigned
Appointed: 2020-12-14
Resigned: 2022-06-17

MAPLECO3 LTD
12222629
LIVE
Date Incorporated:

BRUNNING, Charlotte Louise
Director - Resigned
Appointed: 2019-09-23
Resigned: 2020-11-12

GRUND, Ines
Director - Resigned
Appointed: 2019-09-23
Resigned: 2020-11-12

O'REGAN, Barry
Director - Resigned
Appointed: 2019-09-23
Resigned: 2020-11-12

THOMAZI, Charles
Director - Resigned
Appointed: 2019-09-23
Resigned: 2020-11-12

VOELTZEL, Delphine
Director - Resigned
Appointed: 2019-10-16
Resigned: 2020-11-12

MCNICHOLAS, Michael
Director - Resigned
Appointed: 2019-09-23
Resigned: 2019-10-16

BHUWANIA, Achal Prakash
Director - Active
Appointed: 2020-11-12

SKERMAN, Philip Arthur
Director - Active
Appointed: 2020-12-14

WAKEFIELD, Nathan John
Director - Active
Appointed: 2020-11-12

SHAND, Nicola Anne
Secretary - Resigned
Appointed: 2019-09-23
Resigned: 2020-11-12

GILL, Arandeep Singh
Secretary - Active
Appointed: 2020-12-14

MAPLE HOLDCO 1 LIMITED
10610572
LIVE
Date Incorporated:

BRUNNING, Charlotte Louise
Director - Resigned
Appointed: 2018-01-22
Resigned: 2020-11-12

GRUND, Ines
Director - Resigned
Appointed: 2019-06-10
Resigned: 2020-11-12

O'REGAN, Barry
Director - Resigned
Appointed: 2017-02-09
Resigned: 2020-11-12

THOMAZI, Charles
Director - Resigned
Appointed: 2017-03-03
Resigned: 2018-01-22

VOELTZEL, Delphine
Director - Resigned
Appointed: 2019-10-16
Resigned: 2020-11-12

BLOCH-HANSEN, Michael David
Director - Resigned
Appointed: 2017-03-03
Resigned: 2017-05-26

BRADBURY, Kenton Edward
Director - Resigned
Appointed: 2017-05-26
Resigned: 2018-09-14

DELGADO, Alejandro Lopez
Director - Resigned
Appointed: 2017-03-03
Resigned: 2019-06-10

FLEMING, Neil Patrick
Director - Resigned
Appointed: 2017-03-03
Resigned: 2018-05-02

MCNICHOLAS, Michael
Director - Resigned
Appointed: 2019-06-10
Resigned: 2019-10-16

PARKINSON, Toby Penrose
Director - Resigned
Appointed: 2017-03-26
Resigned: 2019-06-10

BHUWANIA, Achal Prakash
Director - Resigned
Appointed: 2020-11-12
Resigned: 2021-04-06

WAKEFIELD, Nathan John
Director - Resigned
Appointed: 2020-11-12
Resigned: 2023-07-12

SKERMAN, Philip Arthur
Director - Resigned
Appointed: 2020-12-14
Resigned: 2023-07-12

HAMID, Aisha
Director - Active
Appointed: 2021-04-06

BATEMAN, Matthew James
Director - Active
Appointed: 2023-07-12

BLACKBURN, Sarah Ann
Director - Active
Appointed: 2023-07-12

LATUS, Sean
Director - Active
Appointed: 2023-07-12

MCLELLAND, Phillip Alexander
Director - Active
Appointed: 2023-07-12

RENNET, Brandon James
Director - Active
Appointed: 2023-07-12

SHAND, Nicola Anne
Secretary - Resigned
Appointed: 2017-03-03
Resigned: 2020-11-12

GILL, Arandeep Singh
Secretary - Resigned
Appointed: 2020-12-14
Resigned: 2022-06-17

BLANCHARD, Carolyn Louise
Secretary - Active
Appointed: 2023-07-12

MAPLE HOLDCO 3 LIMITED
12222574
LIVE
Date Incorporated:

BRUNNING, Charlotte Louise
Director - Resigned
Appointed: 2019-09-23
Resigned: 2020-11-12

GRUND, Ines
Director - Resigned
Appointed: 2019-09-23
Resigned: 2020-11-12

O'REGAN, Barry
Director - Resigned
Appointed: 2019-09-23
Resigned: 2020-11-12

THOMAZI, Charles
Director - Resigned
Appointed: 2019-09-23
Resigned: 2020-11-12

VOELTZEL, Delphine
Director - Resigned
Appointed: 2019-10-16
Resigned: 2020-11-12

MCNICHOLAS, Michael
Director - Resigned
Appointed: 2019-09-23
Resigned: 2019-10-16

BHUWANIA, Achal Prakash
Director - Resigned
Appointed: 2020-11-12
Resigned: 2021-04-06

WAKEFIELD, Nathan John
Director - Resigned
Appointed: 2020-11-12
Resigned: 2023-07-12

SKERMAN, Philip Arthur
Director - Resigned
Appointed: 2020-12-14
Resigned: 2023-07-12

BATEMAN, Matthew James
Director - Active
Appointed: 2023-07-12

BLACKBURN, Sarah Ann
Director - Active
Appointed: 2023-07-12

HAMID, Aisha
Director - Resigned
Appointed: 2021-04-06
Resigned: 2023-07-12

LATUS, Sean
Director - Active
Appointed: 2023-07-12

MCLELLAND, Phillip Alexander
Director - Active
Appointed: 2023-07-12

RENNET, Brandon James
Director - Active
Appointed: 2023-07-12

SHAND, Nicola Anne
Secretary - Resigned
Appointed: 2019-09-23
Resigned: 2020-11-12

GILL, Arandeep Singh
Secretary - Resigned
Appointed: 2020-12-14
Resigned: 2022-06-17

BLANCHARD, Carolyn Louise
Secretary - Active
Appointed: 2023-07-12

BIN MOUNTAIN WINDFARM (N.I.) LIMITED
NI048448
LIVE
Date Incorporated:

FUMAGALLI, Laurence Jon
Director - Active
Appointed: 2013-03-27

LILLEY, Stephen Bernard
Director - Active
Appointed: 2013-03-27

SERRANO ALONSO, Javier Francisco
Director - Active
Appointed: 2019-09-30

CROSS, Stephen Vincent
Director - Resigned
Appointed: 2003-10-27
Resigned: 2003-12-02

DONALDSON, Peter Symons
Director - Resigned
Appointed: 2009-08-01
Resigned: 2013-03-27

DOWLING, Paul Cyril
Director - Resigned
Appointed: 2005-08-18
Resigned: 2008-09-29

FITZGERALD, Louis
Director - Resigned
Appointed: 2003-12-02
Resigned: 2008-02-15

FLYNN, Donal Francis
Director - Resigned
Appointed: 2007-12-05
Resigned: 2010-07-28

FLYNN, Patrick
Director - Resigned
Appointed: 2011-05-20
Resigned: 2012-07-17

GIBLIN, Caoimhe Mary
Director - Resigned
Appointed: 2010-07-28
Resigned: 2013-03-27

GREER, Andrew
Director - Resigned
Appointed: 2005-08-18
Resigned: 2013-03-27

HEGARTY, Kevin
Director - Resigned
Appointed: 2005-08-08
Resigned: 2008-02-04

HEYES, Simon Murray
Director - Resigned
Appointed: 2008-09-29
Resigned: 2009-08-01

MCHALE, Peter James
Director - Resigned
Appointed: 2013-03-26
Resigned: 2015-07-31

MURPHY, Senan
Director - Resigned
Appointed: 2006-05-24
Resigned: 2006-05-24

MURPHY, Senan
Director - Resigned
Appointed: 2005-08-18
Resigned: 2007-12-05

O'CONNOR, Edward
Director - Resigned
Appointed: 2003-12-02
Resigned: 2008-02-01

PORTER, Jason Paul
Director - Resigned
Appointed: 2017-03-20
Resigned: 2019-09-30

SMALL, Andrew James
Director - Resigned
Appointed: 2003-10-27
Resigned: 2003-12-02

SMITH, James Isaac
Director - Resigned
Appointed: 2008-09-29
Resigned: 2009-08-01

SMITH, Paul Richard
Director - Resigned
Appointed: 2009-08-01
Resigned: 2013-03-27

WALSH, Pamela
Director - Resigned
Appointed: 2011-01-28
Resigned: 2013-03-27

WHEELER, Stephen
Director - Resigned
Appointed: 2010-10-01
Resigned: 2013-03-27

OCORIAN ADMINISTRATION (UK) LIMITED
Secretary - Active
Appointed: 2013-03-27

CRESCENT TRUST CO
Secretary - Resigned
Appointed: 2008-11-03
Resigned: 2011-12-02

DONNELLY, Lawrence John Vincent
Secretary - Resigned
Appointed: 2011-12-02
Resigned: 2013-03-27

CYPHER SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-10-27
Resigned: 2008-11-03

MAPLE TOPCO LIMITED
10610335
LIVE
Date Incorporated:

HAMID, Aisha
Director - Resigned
Appointed: 2021-04-06
Resigned: 2023-07-12

SKERMAN, Philip Arthur
Director - Resigned
Appointed: 2020-12-14
Resigned: 2023-07-12

WAKEFIELD, Nathan John
Director - Resigned
Appointed: 2020-11-12
Resigned: 2023-07-12

BHUWANIA, Achal Prakash
Director - Resigned
Appointed: 2020-11-12
Resigned: 2021-04-06

BLOCH-HANSEN, Michael David
Director - Resigned
Appointed: 2017-03-03
Resigned: 2017-05-26

BRADBURY, Kenton Edward
Director - Resigned
Appointed: 2017-05-26
Resigned: 2018-09-14

BRUNNING, Charlotte Louise
Director - Resigned
Appointed: 2018-01-22
Resigned: 2020-11-12

DELGADO, Alejandro Lopez
Director - Resigned
Appointed: 2017-03-03
Resigned: 2019-06-10

FLEMING, Neil Patrick
Director - Resigned
Appointed: 2017-03-03
Resigned: 2018-05-02

GRUND, Ines
Director - Resigned
Appointed: 2018-07-18
Resigned: 2020-11-12

MCNICHOLAS, Michael
Director - Resigned
Appointed: 2019-06-10
Resigned: 2019-10-16

O'REGAN, Barry
Director - Resigned
Appointed: 2017-02-09
Resigned: 2020-11-12

PARKINSON, Toby Penrose
Director - Resigned
Appointed: 2017-05-26
Resigned: 2019-06-10

THOMAZI, Charles
Director - Resigned
Appointed: 2017-03-03
Resigned: 2018-01-22

VOELTZEL, Delphine
Director - Resigned
Appointed: 2019-10-16
Resigned: 2020-11-12

BATEMAN, Matthew James
Director - Active
Appointed: 2023-07-12

BLACKBURN, Sarah Ann
Director - Active
Appointed: 2023-07-12

LATUS, Sean
Director - Active
Appointed: 2023-07-12

MCLELLAND, Phillip Alexander
Director - Active
Appointed: 2023-07-12

RENNET, Brandon James
Director - Active
Appointed: 2023-07-12

GILL, Arandeep Singh
Secretary - Resigned
Appointed: 2020-12-14
Resigned: 2022-06-17

SHAND, Nicola Anne
Secretary - Resigned
Appointed: 2017-03-03
Resigned: 2020-11-12

BLANCHARD, Carolyn Louise
Secretary - Active
Appointed: 2023-07-12

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