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geertrui schoolenberg

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SCHOOLENBERG, Geertrui Elizabeth, Dr
Nationality: Dutch
Address: GL53 8ER, England

SPIRAX-SARCO ENGINEERING PLC
00596337
LIVE
Date Incorporated:

ANDERSON, Nicholas John
Director - Resigned
Appointed: 2012-03-15
Resigned: 2024-01-16

BOYD, Kevin James
Director - Resigned
Appointed: 2016-05-11
Resigned: 2020-09-11

DAWS, Neil Harvey
Director - Resigned
Appointed: 2003-06-01
Resigned: 2020-12-30

FRANCE, Peter Ian
Director - Active
Appointed: 2018-03-06

KINGSTON, Jane Sarah May
Director - Active
Appointed: 2016-09-01

PIKE, James Robert Provan
Director - Active
Appointed: 2014-05-01

WATSON, Clive Graeme
Director - Resigned
Appointed: 2009-07-17
Resigned: 2019-05-15

WHALEN, James Lawrence
Director - Resigned
Appointed: 2012-03-15
Resigned: 2019-12-31

BALL, Christopher John
Director - Resigned
Appointed: 1992-06-19
Resigned: 2005-04-29

BLACK, Alan Dennis Hollis
Director - Resigned
Appointed: 1998-04-23
Resigned: 2009-04-30

BULLOCK, Gareth Richard
Director - Resigned
Appointed: 2005-05-02
Resigned: 2014-05-20

COCHRANE, James Michael Thomas
Director - Resigned
Appointed: 1993-03-01
Resigned: 1997-07-31

DODSWORTH, Robert Leslie
Director - Resigned
Appointed:
Resigned: 1999-12-31

FORTUNE, Timothy Brook
Director - Resigned
Appointed:
Resigned: 2005-05-12

GEGG, Simon John David
Director - Resigned
Appointed:
Resigned: 1995-05-10

GIBBIN, Michael Edward
Director - Resigned
Appointed: 2009-05-01
Resigned: 2011-10-19

HARRIS, Simon John
Director - Resigned
Appointed:
Resigned: 1992-07-17

LINDH, Einar
Director - Resigned
Appointed: 2000-01-01
Resigned: 2008-12-31

MARCHAND, Graham Paul
Director - Resigned
Appointed: 1992-06-19
Resigned: 2006-06-30

MEREDITH, David John
Director - Resigned
Appointed: 1992-06-19
Resigned: 2016-05-10

RAJAGOPAL, Krishnamurthy, Doctor
Director - Resigned
Appointed: 2009-02-10
Resigned: 2016-11-10

SCRIVIN, Anthony John
Director - Resigned
Appointed: 2005-05-02
Resigned: 2011-07-31

SHEPHERD, John Kerr
Director - Resigned
Appointed:
Resigned: 1994-05-11

SMITH, Peter Anthony
Director - Resigned
Appointed: 1995-03-23
Resigned: 2008-03-30

SNEATH, Christopher
Director - Resigned
Appointed: 1994-04-06
Resigned: 2002-07-26

STEEL, Marcus John Dyne
Director - Resigned
Appointed: 1992-06-19
Resigned: 2008-03-30

TAPPIN, Christopher John
Director - Resigned
Appointed:
Resigned: 1998-04-22

TOWNSEND, Michael
Director - Resigned
Appointed: 1997-07-31
Resigned: 2009-06-30

VERNON, Mark Edward
Director - Resigned
Appointed: 2006-07-01
Resigned: 2014-01-15

WHITELEY, William Henry
Director - Resigned
Appointed: 2002-07-26
Resigned: 2018-05-15

JOHNSTONE, Caroline Ann
Director - Active
Appointed: 2019-03-05

THOMPSON, Kevin John
Director - Active
Appointed: 2019-05-15

ARCHON, Angela
Director - Active
Appointed: 2020-12-01

GILLINGWATER, Richard Dunnell
Director - Active
Appointed: 2021-03-09

PATEL, Nimesh Balvir
Director - Active
Appointed: 2020-09-11

QIU, Olivia
Director - Resigned
Appointed: 2020-12-01
Resigned: 2023-01-31

BAROUDEL, Constance Frederique
Director - Active
Appointed: 2023-08-02

ROBSON, Andrew John
Secretary - Active
Appointed: 2012-07-02

HARRIS, Simon John
Secretary - Resigned
Appointed:
Resigned: 1992-07-17

SMITH, Peter Anthony
Secretary - Resigned
Appointed: 1992-06-19
Resigned: 2008-03-30

STEBBINGS, William George
Secretary - Resigned
Appointed: 2008-04-01
Resigned: 2012-06-30

TRICOYA TECHNOLOGIES LIMITED
08231894
LIVE
Date Incorporated:

BRITCHFIELD, Gerard
Director - Resigned
Appointed: 2017-03-29
Resigned: 2021-05-28

DODWELL, Angus John
Director - Resigned
Appointed: 2016-03-18
Resigned: 2022-02-01

FEENEY, David
Director - Resigned
Appointed: 2020-01-08
Resigned: 2021-05-28

HARRIS, Robert John
Director - Active
Appointed: 2020-01-01

KIRTON, Nathan Akira
Director - Resigned
Appointed: 2016-02-02
Resigned: 2019-09-10

PAULI, Johannes Catharina Hermanus Leonardus
Director - Active
Appointed: 2012-10-05

RUDGE, William Bickerton
Director - Active
Appointed: 2015-04-02

SELLERS, Martin John, Dr
Director - Resigned
Appointed: 2017-05-15
Resigned: 2019-09-10

CLEGG, Paul Hugh Anthony
Director - Resigned
Appointed: 2012-10-05
Resigned: 2019-12-31

GRANT, Peter Quentin
Director - Resigned
Appointed: 2012-09-27
Resigned: 2015-03-31

KENNY, Edmond Thomas
Director - Resigned
Appointed: 2017-05-29
Resigned: 2020-01-08

LASSON, Pierre Rene Roger
Director - Resigned
Appointed: 2012-10-05
Resigned: 2015-03-31

MAES, Michiel Renier Henri Marie
Director - Resigned
Appointed: 2012-10-05
Resigned: 2016-02-02

WILLIAMS, Peter Sefton
Director - Resigned
Appointed: 2012-09-27
Resigned: 2015-03-31

MANNION, Robert Joseph
Director - Resigned
Appointed: 2020-04-08
Resigned: 2022-07-08

ANDERSON, Gareth Jon
Director - Resigned
Appointed: 2021-03-23
Resigned: 2022-11-01

BROOKS, David Nicholas
Director - Resigned
Appointed: 2020-12-31
Resigned: 2022-11-01

GRAY, Gerard Majella
Director - Resigned
Appointed: 2021-05-28
Resigned: 2022-11-01

LLOYD, Daniella Marie
Director - Resigned
Appointed: 2022-02-01
Resigned: 2022-07-07

DODWELL, Angus John
Secretary - Resigned
Appointed: 2016-03-18
Resigned: 2022-02-01

GOODSWEN, Anne
Secretary - Resigned
Appointed: 2012-09-27
Resigned: 2015-03-31

LLOYD, Daniella Marie
Secretary - Resigned
Appointed: 2022-02-01
Resigned: 2022-07-07

TRICOYA UK LIMITED
10087465
LIVE
Date Incorporated:

BRITCHFIELD, Gerard
Director - Resigned
Appointed: 2017-05-29
Resigned: 2020-01-08

CHRISTIE, David Robert Glen
Director - Active
Appointed: 2020-02-01

DODWELL, Angus John
Director - Active
Appointed: 2016-03-29

HARRIS, Robert John
Director - Active
Appointed: 2020-01-01

KIRTON, Nathan Akira
Director - Resigned
Appointed: 2018-12-20
Resigned: 2020-12-14

LASSON, Pierre Rene Roger
Director - Resigned
Appointed: 2017-03-01
Resigned: 2020-04-08

RUDGE, William Bickerton
Director - Active
Appointed: 2017-03-01

STANLEY, William Rowan
Director - Active
Appointed: 2020-01-08

CLEGG, Paul Hugh Anthony
Director - Resigned
Appointed: 2017-03-01
Resigned: 2019-12-31

DE LATHOUDER, Karen Mariella
Director - Resigned
Appointed: 2019-01-11
Resigned: 2020-02-01

DUNN, Nigel Clifford
Director - Resigned
Appointed: 2017-03-29
Resigned: 2019-01-11

FOOT, Neil Richard
Director - Resigned
Appointed: 2017-03-29
Resigned: 2017-04-10

KENNY, Edmond Thomas
Director - Resigned
Appointed: 2017-04-10
Resigned: 2020-01-08

WILLIAMSON, Alan Charles
Director - Resigned
Appointed: 2017-03-29
Resigned: 2018-12-20

MANNION, Robert Joseph
Director - Active
Appointed: 2020-04-08

CAVAN, Colin
Director - Resigned
Appointed: 2020-12-14
Resigned: 2020-12-31

ANDERSON, Gareth Jon
Director - Active
Appointed: 2021-03-23

BROOKS, David Nicholas
Director - Active
Appointed: 2021-03-23

SEALY, Declan John
Director - Resigned
Appointed: 2020-12-31
Resigned: 2021-03-23

LOW & BONAR LIMITED
SC008349
LIVE
Date Incorporated:

ASHTON, Richard Ian
Director - Resigned
Appointed: 2018-12-10
Resigned: 2020-06-26

CULBERT, Antoinette
Director - Active
Appointed: 2020-06-12

HEISLITZ, Frank, Dr.
Director - Resigned
Appointed: 2020-05-12
Resigned: 2020-09-30

HERR, Thomas
Director - Active
Appointed: 2020-05-12

JOY, Matthew Robert
Director - Resigned
Appointed: 2020-06-12
Resigned: 2020-09-30

BARTLETT, Peter Andrew
Director - Resigned
Appointed: 1993-01-01
Resigned: 1999-09-22

BERTRAM, Peter Michael
Director - Resigned
Appointed: 2018-02-01
Resigned: 2020-05-12

BLAISSE, Folkert Boudewijn
Director - Resigned
Appointed: 2007-01-01
Resigned: 2013-04-30

BONAR, George Christopher
Director - Resigned
Appointed:
Resigned: 1999-04-29

CARTER, Ian
Director - Resigned
Appointed: 1999-06-30
Resigned: 1999-10-31

CLARK, Nicholas Rex, Dr
Director - Resigned
Appointed: 1998-02-10
Resigned: 2003-04-30

CLEGG, Robert Duncan
Director - Resigned
Appointed: 1994-02-21
Resigned: 2010-06-30

COLE, Alan Jack
Director - Resigned
Appointed: 1998-06-30
Resigned: 2004-04-21

DAVIES, Christopher Erith
Director - Resigned
Appointed: 2002-11-01
Resigned: 2006-12-31

DAYAN, Daniel Alexander
Director - Resigned
Appointed: 2018-09-11
Resigned: 2020-05-12

DE KLERK, Philip Joachim
Director - Resigned
Appointed: 2017-10-02
Resigned: 2019-07-01

FLOWER, Martin Charles
Director - Resigned
Appointed: 2007-01-01
Resigned: 2018-09-11

FORMAN, Paul Anthony
Director - Resigned
Appointed: 2002-09-30
Resigned: 2009-10-31

GOOD, Stephen Paul
Director - Resigned
Appointed: 2009-09-02
Resigned: 2014-09-30

HANNAM, Stephen John
Director - Resigned
Appointed: 2002-09-01
Resigned: 2017-08-31

HEILIG, James Leedom
Director - Resigned
Appointed: 1993-01-01
Resigned: 1999-08-31

HIGGINSON, Kevin Mark
Director - Resigned
Appointed: 2006-09-05
Resigned: 2010-08-20

HOLT, Michael John
Director - Resigned
Appointed: 2010-11-22
Resigned: 2017-05-16

JARVIS, Roland John
Director - Resigned
Appointed:
Resigned: 1992-12-31

KEMPSTER, Jonathan
Director - Resigned
Appointed: 2001-04-26
Resigned: 2006-02-28

LAUGHLAND, Hugh William
Director - Resigned
Appointed:
Resigned: 1997-07-01

LENG, James William
Director - Resigned
Appointed:
Resigned: 1995-09-30

LEWIS, Brian Horace
Director - Resigned
Appointed:
Resigned: 1990-05-04

LITTMODEN, Christopher
Director - Resigned
Appointed: 2005-02-23
Resigned: 2012-02-28

MAPCHERSON, Ian
Director - Resigned
Appointed:
Resigned: 1994-01-30

MARX, Jonathan Brian
Director - Resigned
Appointed: 1994-12-07
Resigned: 1999-10-25

MATTHEWS, Kevin Roger Kenneth, Dr
Director - Resigned
Appointed: 2015-04-01
Resigned: 2019-11-07

MCKENZIE, Garth Reid
Director - Resigned
Appointed:
Resigned: 1991-05-03

MCLEOD, Norman Duff
Director - Resigned
Appointed: 1990-12-04
Resigned: 2001-04-25

NOBILI, Giulia, Dr.
Director - Resigned
Appointed: 2019-07-10
Resigned: 2019-11-07

POWELL, Michael Andrew
Director - Resigned
Appointed: 2016-12-01
Resigned: 2020-05-12

REEDER, Philip
Director - Resigned
Appointed: 1999-09-01
Resigned: 2002-06-14

ROBINSON, John Harris
Director - Resigned
Appointed: 1996-08-06
Resigned: 2001-06-01

SHELDRICK, John Nicholas
Director - Resigned
Appointed: 2011-10-01
Resigned: 2017-04-12

SIMPSON, Wallace Brett
Director - Resigned
Appointed: 2014-08-26
Resigned: 2017-12-19

STEWART-CLARK, Jack, Sir
Director - Resigned
Appointed:
Resigned: 1995-04-28

TELFER, Walter Little
Director - Resigned
Appointed:
Resigned: 1992-12-31

WEBB, Simon Charles
Director - Resigned
Appointed: 2018-04-30
Resigned: 2018-12-17

JONES, Matthew David Alexander
Secretary - Resigned
Appointed: 2019-07-02
Resigned: 2020-07-31

HAYDON, Stuart John
Secretary - Resigned
Appointed: 2015-09-14
Resigned: 2017-02-10

HIGGINSON, Kevin Mark
Secretary - Resigned
Appointed: 2007-08-13
Resigned: 2007-09-24

JOY, Matthew Robert
Secretary - Resigned
Appointed: 2007-09-24
Resigned: 2015-09-14

LONG, Michael George Thomas
Secretary - Resigned
Appointed:
Resigned: 2001-05-18

PERCIVAL, Erika Britt
Secretary - Resigned
Appointed: 2017-06-01
Resigned: 2019-07-02

RHODES, Jeremy
Secretary - Resigned
Appointed: 2017-02-10
Resigned: 2017-06-01

WHALLEY, Amanda
Secretary - Resigned
Appointed: 2001-06-04
Resigned: 2007-08-13

ACCSYS TECHNOLOGIES PLC
05534340
LIVE
Date Incorporated:

CHRISTIE, Michael Sean
Director - Resigned
Appointed: 2014-11-27
Resigned: 2023-09-20

HARRIS, Robert John
Director - Resigned
Appointed: 2019-11-29
Resigned: 2023-03-31

MAIR, Susan Jane
Director - Resigned
Appointed: 2014-11-27
Resigned: 2023-09-20

MEYER, Montague John
Director - Resigned
Appointed: 2011-05-17
Resigned: 2022-09-23

ODELL, Stephen Terence
Director - Resigned
Appointed: 2020-06-23
Resigned: 2023-09-20

RUDGE, William Bickerton
Director - Resigned
Appointed: 2012-10-01
Resigned: 2022-09-23

SHANLEY, Patrick
Director - Resigned
Appointed: 2010-11-18
Resigned: 2020-09-18

ALLESCH TAYLOR, Stefan Paul
Director - Resigned
Appointed: 2005-09-22
Resigned: 2007-05-09

CAMPBELL, Gordon Arden
Director - Resigned
Appointed: 2005-10-03
Resigned: 2014-04-26

CLEGG, Paul Hugh Anthony
Director - Resigned
Appointed: 2009-04-29
Resigned: 2019-12-31

MORRISON, Finlay Iain
Director - Resigned
Appointed: 2007-10-10
Resigned: 2009-07-16

PATERSON BROWN, Timothy
Director - Resigned
Appointed: 2005-09-22
Resigned: 2010-04-01

PATERSON BROWN, William
Director - Resigned
Appointed: 2005-08-17
Resigned: 2010-09-30

PAULI, Johannes Catharina Hermanus Leonardus
Director - Resigned
Appointed: 2010-04-01
Resigned: 2018-12-31

PRATT, Edward James
Director - Resigned
Appointed: 2005-08-11
Resigned: 2007-06-22

PRIDAY, Thomas Henry Walter
Director - Resigned
Appointed: 2008-06-18
Resigned: 2010-04-01

SANDERSON, Charles Russell, Lord
Director - Resigned
Appointed: 2007-08-16
Resigned: 2013-03-31

THOMAS, Glyn Collen
Director - Resigned
Appointed: 2005-08-11
Resigned: 2008-06-18

WOOD, Kevin David
Director - Resigned
Appointed: 2008-06-18
Resigned: 2010-11-18

WESSELS, Alexander Roeland
Director - Resigned
Appointed: 2020-09-18
Resigned: 2023-09-20

ARSIC VAN OS, Jelena, Dr
Director - Active
Appointed: 2023-06-27

EPERJESI, Louis Leslie Alexander
Director - Active
Appointed: 2022-06-14

SALO, Steven James
Director - Active
Appointed: 2023-04-01

WAIBEL, Roland Michael
Director - Active
Appointed: 2023-08-01

DODWELL, Angus John
Secretary - Resigned
Appointed: 2010-08-13
Resigned: 2022-02-01

MORSE, Christopher Charles
Secretary - Resigned
Appointed: 2005-08-11
Resigned: 2009-02-05

WYN-GRIFFITHS, Adrian
Secretary - Resigned
Appointed: 2009-02-05
Resigned: 2010-08-13

HARTIGAN, Nicholas
Secretary - Active
Appointed: 2022-04-19

LLOYD, Daniella Marie
Secretary - Resigned
Appointed: 2022-02-01
Resigned: 2022-04-19

ELEMENTIS PLC
03299608
LIVE
Date Incorporated:

BOSS, Sandra Lynne
Director - Resigned
Appointed: 2017-02-01
Resigned: 2020-04-29

DEURING, Dorothee Anna
Director - Active
Appointed: 2017-03-01

DUFF, Andrew James
Director - Resigned
Appointed: 2014-04-01
Resigned: 2021-09-01

GOOD, Stephen Paul
Director - Active
Appointed: 2014-10-20

HEWINS, Ralph Rex
Director - Active
Appointed: 2016-09-12

HYLAND, Anne Philomena
Director - Resigned
Appointed: 2013-06-01
Resigned: 2022-04-26

O'HIGGINS, John Edward
Director - Active
Appointed: 2020-02-04

SALMON, Nicholas Robin
Director - Resigned
Appointed: 2014-10-20
Resigned: 2020-04-29

WATERMAN, Lynn Paul
Director - Active
Appointed: 2016-02-08

BEESTON, Robert Geoffrey
Director - Resigned
Appointed: 2006-09-22
Resigned: 2013-07-31

BRAMSON, Edward John
Director - Resigned
Appointed: 2005-06-06
Resigned: 2007-04-26

BRINDLE, Ian
Director - Resigned
Appointed: 2005-06-06
Resigned: 2014-12-15

BROWN, Philip Damian
Director - Resigned
Appointed: 2000-07-28
Resigned: 2005-06-30

CHRISTIE, Andrew Hildred
Director - Resigned
Appointed: 2008-08-11
Resigned: 2017-04-25

COLE, Lyndon Evan, Dr
Director - Resigned
Appointed: 1998-10-01
Resigned: 2001-07-05

DUTRO, David
Director - Resigned
Appointed: 2007-01-17
Resigned: 2016-02-07

EASTON, Robert Alexander
Director - Resigned
Appointed: 1997-12-11
Resigned: 2000-04-28

FAIRWEATHER, George Rollo
Director - Resigned
Appointed: 1997-11-19
Resigned: 2002-03-31

FRY, Jonathan Michael
Director - Resigned
Appointed: 1997-12-11
Resigned: 2004-10-07

GAYWOOD, Geoffrey Antony
Director - Resigned
Appointed: 2001-10-01
Resigned: 2005-08-08

GIRLING, Christopher Francis
Director - Resigned
Appointed: 2005-04-29
Resigned: 2013-07-31

HARTNALL, Michael James
Director - Resigned
Appointed: 1997-12-11
Resigned: 2005-04-28

HEATON, Frances Anne
Director - Resigned
Appointed: 1997-12-11
Resigned: 1999-04-30

HOPKINS, Keith George Grant, Dr
Director - Resigned
Appointed: 2004-08-01
Resigned: 2005-06-05

MATTHEWS, Kevin Roger Kenneth, Dr
Director - Resigned
Appointed: 2005-02-16
Resigned: 2014-10-31

MCNEEL, Richard Lee
Director - Resigned
Appointed: 2000-07-28
Resigned: 2003-12-30

MELLOR, Hugh Salisbury
Director - Resigned
Appointed: 1997-12-11
Resigned: 1999-04-30

MINTON, Kenneth Joseph
Director - Resigned
Appointed: 2005-06-06
Resigned: 2008-04-24

PARKER, Michael Peter
Director - Resigned
Appointed: 1997-12-11
Resigned: 2000-07-14

PEACOCK, Matthew Roy
Director - Resigned
Appointed: 2005-06-06
Resigned: 2008-01-31

RATCLIFFE, James Arthur, Sir
Director - Resigned
Appointed: 1999-07-01
Resigned: 1999-11-09

TAYLORSON, Brian Geoffrey
Director - Resigned
Appointed: 2002-04-02
Resigned: 2016-10-31

TURCAN, William James
Director - Resigned
Appointed: 1997-11-19
Resigned: 1998-11-13

WILSON, Edward Anthony
Director - Resigned
Appointed: 1999-07-01
Resigned: 2005-06-05

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1997-01-07
Resigned: 1997-11-21

WATERLOW SECRETARIES LIMITED
Director - Resigned
Appointed: 1997-01-07
Resigned: 1997-11-21

SODEN, Christine Helen
Director - Active
Appointed: 2020-11-01

WOON, Hin Yong Clement
Director - Active
Appointed: 2022-12-01

HIGGINS, Laura Ann Maria
Secretary - Resigned
Appointed: 2018-01-31
Resigned: 2022-04-30

BROWN, Philip Damian
Secretary - Resigned
Appointed: 1997-11-19
Resigned: 2005-06-30

HARRINGTON, Michael
Secretary - Resigned
Appointed: 1997-01-07
Resigned: 1997-11-21

MURPHY, Jennifer Mary
Secretary - Resigned
Appointed: 2005-12-15
Resigned: 2006-12-14

PRUDDEN, Mark Darren
Secretary - Resigned
Appointed: 2005-07-01
Resigned: 2005-12-15

SILVERWOOD, Kathryn
Secretary - Resigned
Appointed: 2006-12-14
Resigned: 2007-06-15

WONG, Wai Chung
Secretary - Resigned
Appointed: 2007-05-21
Resigned: 2018-01-31

LAWRENCE, Anna
Secretary - Active
Appointed: 2022-05-01

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