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graeme brook

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BROOK, Graeme Howard Blythe
Nationality: British
Address: Kent, BR6 0BJ

HUNTAVEN PROPERTIES LIMITED
00841865
LIVE
Date Incorporated:

FERGUSON, Bruce Hill
Director - Active
Appointed: 2018-01-10

GILMORE, Cormac John Peter
Director - Resigned
Appointed: 2002-08-01
Resigned: 2023-01-03

JARVIS, Mark Edwin
Director - Resigned
Appointed: 2020-03-12
Resigned: 2023-01-03

JOHNSON, Arthur James
Director - Active
Appointed: 2017-09-01

ROSE, Peter
Director - Resigned
Appointed: 1998-10-20
Resigned: 1998-10-20

CLARK, Dennis Leslie
Director - Resigned
Appointed:
Resigned: 2008-09-08

FISHER, Ruth
Director - Resigned
Appointed:
Resigned: 2002-08-01

HUNTING, Richard Hugh
Director - Resigned
Appointed: 2001-07-31
Resigned: 2017-09-01

MILLER, Kenneth William
Director - Resigned
Appointed: 1999-08-18
Resigned: 2001-07-31

PROCTOR, Dennis Lee
Director - Resigned
Appointed: 2008-04-23
Resigned: 2017-09-01

BAVERSTOCK, Gavin James
Director - Active
Appointed: 2023-01-03

WILLEY, David Benjamin, Dr
Director - Active
Appointed: 2010-06-17

WILLEY, Ben
Secretary - Active
Appointed: 2010-06-17

FISHER, Ruth
Secretary - Resigned
Appointed:
Resigned: 2002-08-01

GILMORE, Cormac John Peter
Secretary - Resigned
Appointed: 2002-08-01
Resigned: 2010-06-17

REES, Claire Jacqueline
Secretary - Active
Appointed: 2023-10-02

HUNTFIELD TRUST LIMITED
00372215
LIVE
Date Incorporated:

FERGUSON, Bruce Hill
Director - Active
Appointed: 2020-04-15

MITCHELL, Dean
Director - Resigned
Appointed: 2009-12-15
Resigned: 2023-01-03

REES, Claire
Director - Active
Appointed: 2009-12-17

CLARK, Dennis Leslie
Director - Resigned
Appointed:
Resigned: 2008-04-23

CREWS, Dennis Keith
Director - Resigned
Appointed: 2004-12-02
Resigned: 2008-04-23

FISHER, Ruth
Director - Resigned
Appointed: 1994-06-03
Resigned: 2002-08-01

GILMORE, Cormac John Peter
Director - Resigned
Appointed: 2009-12-03
Resigned: 2010-06-17

HUNTING, Richard Hugh
Director - Resigned
Appointed: 2001-07-31
Resigned: 2017-09-01

MILLER, Kenneth William
Director - Resigned
Appointed:
Resigned: 2001-07-31

PROCTOR, Dennis Lee
Director - Resigned
Appointed: 2004-12-02
Resigned: 2017-09-01

ROSE, Peter
Director - Resigned
Appointed: 2001-08-10
Resigned: 2020-04-15

SLATTER, Claire Jacqueline
Director - Resigned
Appointed: 2009-12-17
Resigned: 2009-12-17

JARVIS, Mark Edwin
Director - Resigned
Appointed: 2020-07-09
Resigned: 2023-01-03

BAVERSTOCK, Gavin James
Director - Active
Appointed: 2023-01-03

WILLEY, David Benjamin, Dr
Director - Active
Appointed: 2010-06-17

WILLEY, Ben
Secretary - Active
Appointed: 2010-06-17

FISHER, Ruth
Secretary - Resigned
Appointed:
Resigned: 2002-08-01

GILMORE, Cormac John Peter
Secretary - Resigned
Appointed: 2002-08-01
Resigned: 2010-06-17

REES, Claire Jacqueline
Secretary - Active
Appointed: 2023-10-02

HUNTING PENSION TRUST LIMITED
01346797
DISSOLVED
Date Incorporated:
Dissolved on 2021-01-19

CLARK, Dennis Leslie
Director - Expired
Appointed:

CLOSE, Christopher Brian
Director - Expired
Appointed: 2013-01-01

FERGUSON, Bruce Hill
Director - Expired
Appointed: 2002-04-12

GEE, Peter John
Director - Expired
Appointed: 2010-12-07

ROSE, Peter
Director - Expired
Appointed: 1999-11-30

BOUGHTON, John Brian
Director - Resigned
Appointed: 1994-11-01
Resigned: 1994-10-01

BRADLEY, Alan
Director - Resigned
Appointed: 2001-05-24
Resigned: 2014-12-31

BRADY, Geoffrey Andrew
Director - Resigned
Appointed: 1994-06-27
Resigned: 2001-11-21

CARR, Nicholas Hugh
Director - Resigned
Appointed: 1998-03-06
Resigned: 1998-03-06

ERGIS, Peter
Director - Resigned
Appointed:
Resigned: 2018-12-31

GOODMAN, Kevin William
Director - Resigned
Appointed: 1998-03-06
Resigned: 2001-07-31

HIBBERD, Stephen Loxley
Director - Resigned
Appointed:
Resigned: 1999-07-02

HIGGINS, Ronald Peter
Director - Resigned
Appointed: 1995-05-24
Resigned: 1999-07-14

MALTHOUSE, Richard Harold
Director - Resigned
Appointed:
Resigned: 2001-09-30

MCCAFFERTY, Michael John
Director - Resigned
Appointed: 1994-06-27
Resigned: 1996-05-17

PORTER, Eric John
Director - Resigned
Appointed: 1998-03-06
Resigned: 1998-03-06

TREACHER, Roy Ernest
Director - Resigned
Appointed:
Resigned: 1995-04-12

WAITE, Phillip Martin
Director - Resigned
Appointed: 2015-08-01
Resigned: 2018-12-31

WALKER, Geoffrey
Director - Resigned
Appointed:
Resigned: 1994-04-27

WHITTAKER, David Kevin
Director - Resigned
Appointed:
Resigned: 1995-03-31

WILLS, Michael John
Director - Resigned
Appointed:
Resigned: 1993-12-23

GEE, Peter John
Secretary - Expired
Appointed: 2009-11-04

ERGIS, Peter
Secretary - Resigned
Appointed:
Resigned: 2009-11-04

HG MANAGEMENT SERVICES LTD
00688522
LIVE
Date Incorporated:

FERGUSON, Bruce Hill
Director - Active
Appointed: 2020-04-15

JARVIS, Mark Edwin
Director - Resigned
Appointed: 2017-09-01
Resigned: 2023-01-03

MITCHELL, Dean
Director - Resigned
Appointed: 2009-12-15
Resigned: 2023-01-03

REES, Claire
Director - Active
Appointed: 2009-12-17

CLARK, Dennis Leslie
Director - Resigned
Appointed:
Resigned: 2008-04-23

ERGIS, Peter
Director - Resigned
Appointed:
Resigned: 1997-12-11

FISHER, Ruth
Director - Resigned
Appointed: 1994-06-03
Resigned: 2002-08-01

GILMORE, Cormac John Peter
Director - Resigned
Appointed: 2002-08-01
Resigned: 2010-06-17

HUNTING, Richard Hugh
Director - Resigned
Appointed:
Resigned: 1997-12-11

PROCTOR, Dennis Lee
Director - Resigned
Appointed: 2008-04-23
Resigned: 2017-09-01

ROSE, Peter
Director - Resigned
Appointed: 2008-04-23
Resigned: 2020-04-15

SIMMONDS, Christopher Robin
Director - Resigned
Appointed:
Resigned: 1997-12-11

BAVERSTOCK, Gavin James
Director - Active
Appointed: 2023-01-03

WILLEY, David Benjamin, Dr
Director - Active
Appointed: 2010-06-17

WILLEY, Ben
Secretary - Active
Appointed: 2010-06-17

FISHER, Ruth
Secretary - Resigned
Appointed:
Resigned: 2002-08-01

GILMORE, Cormac John Peter
Secretary - Resigned
Appointed: 2002-08-01
Resigned: 2010-06-17

REES, Claire Jacqueline
Secretary - Active
Appointed: 2023-10-02

HUNTING KNIGHTSBRIDGE HOLDINGS LIMITED
01371688
LIVE
Date Incorporated:

BERRIS, Christopher Paul
Director - Active
Appointed: 2010-06-30

FERGUSON, Bruce Hill
Director - Active
Appointed: 2020-04-15

GILMORE, Cormac John Peter
Director - Resigned
Appointed: 2009-05-06
Resigned: 2023-01-03

JARVIS, Mark Edwin
Director - Resigned
Appointed: 2018-04-17
Resigned: 2023-01-03

JOHNSON, Arthur James
Director - Active
Appointed: 2017-09-01

CLARK, Dennis Leslie
Director - Resigned
Appointed:
Resigned: 2008-04-23

FISHER, Ruth
Director - Resigned
Appointed: 1994-06-03
Resigned: 2002-08-01

HUNTING, Richard Hugh
Director - Resigned
Appointed:
Resigned: 2017-09-01

MILLER, Kenneth William
Director - Resigned
Appointed:
Resigned: 2001-07-31

PROCTOR, Dennis Lee
Director - Resigned
Appointed: 2008-04-23
Resigned: 2017-09-01

ROSE, Peter
Director - Resigned
Appointed: 2008-04-23
Resigned: 2020-04-15

ST QUINTIN, Christopher Ruthven
Director - Resigned
Appointed: 2002-04-17
Resigned: 2010-06-30

BAVERSTOCK, Gavin James
Director - Active
Appointed: 2023-01-03

WILLEY, Ben
Secretary - Active
Appointed: 2010-06-17

FISHER, Ruth
Secretary - Resigned
Appointed:
Resigned: 2002-08-01

GILMORE, Cormac John Peter
Secretary - Resigned
Appointed: 2002-08-01
Resigned: 2010-06-17

REES, Claire Jacqueline
Secretary - Active
Appointed: 2023-10-02

HUNTING ENERGY HOLDINGS LIMITED
01158987
LIVE
Date Incorporated:

FERGUSON, Bruce Hill
Director - Active
Appointed: 2020-04-15

JARVIS, Mark Edwin
Director - Resigned
Appointed: 2016-07-20
Resigned: 2023-01-03

JOHNSON, Arthur James
Director - Active
Appointed: 2017-09-01

MITCHELL, Dean
Director - Resigned
Appointed: 2009-12-15
Resigned: 2023-01-03

CLARK, Dennis Leslie
Director - Resigned
Appointed:
Resigned: 2008-04-23

FISHER, Ruth
Director - Resigned
Appointed: 1994-06-03
Resigned: 2002-08-01

GILMORE, Cormac John Peter
Director - Resigned
Appointed: 2002-08-01
Resigned: 2010-06-17

HUNTING, Charles Patrick Maule
Director - Resigned
Appointed:
Resigned: 1991-10-09

HUNTING, Richard Hugh
Director - Resigned
Appointed: 2001-07-31
Resigned: 2017-09-01

MILLER, Kenneth William
Director - Resigned
Appointed:
Resigned: 2001-07-31

PROCTOR, Dennis Lee
Director - Resigned
Appointed: 2008-04-21
Resigned: 2017-09-01

REES, Claire
Director - Resigned
Appointed: 2009-12-17
Resigned: 2015-01-13

ROSE, Peter
Director - Resigned
Appointed: 2008-04-21
Resigned: 2020-04-15

BAVERSTOCK, Gavin James
Director - Active
Appointed: 2023-01-03

WILLEY, David Benjamin, Dr
Director - Active
Appointed: 2010-06-17

WILLEY, Ben
Secretary - Active
Appointed: 2010-06-17

FISHER, Ruth
Secretary - Resigned
Appointed:
Resigned: 2002-08-01

GILMORE, Cormac John Peter
Secretary - Resigned
Appointed: 2002-08-01
Resigned: 2010-06-17

GSL COMMODITIES LIMITED
01513219
LIVE
Date Incorporated:
Dissolved on 2022-02-15

RICHARDSON, Nigel
Director - Resigned
Appointed: 2007-11-20
Resigned: 2024-04-11

ROSS, Duncan John
Director - Resigned
Appointed: 2020-08-19
Resigned: 2022-09-30

WALKER, Allan Gordon
Director - Resigned
Appointed: 2015-08-25
Resigned: 2023-03-27

BOUGHTON, John Brian
Director - Resigned
Appointed:
Resigned: 1994-07-14

BROOK, Graeme Howard Blythe
Director - Resigned
Appointed: 1994-07-14
Resigned: 2015-08-25

CRIDLAND, Colin
Director - Resigned
Appointed:
Resigned: 1997-04-25

LILLEY, Peter Frederick
Director - Resigned
Appointed: 1998-07-28
Resigned: 2007-11-20

MARTIN, Brendan Thomas
Director - Resigned
Appointed:
Resigned: 2007-03-31

SHAWYER, Eric Francis
Director - Resigned
Appointed:
Resigned: 1998-07-28

VENTHAM, David James
Director - Resigned
Appointed: 1999-03-22
Resigned: 2002-12-31

HARRISON, Roger David
Director - Active
Appointed: 2024-04-11

WALKER, Allan Gordon
Secretary - Resigned
Appointed: 2015-08-25
Resigned: 2023-03-27

BOUGHTON, John Brian
Secretary - Resigned
Appointed:
Resigned: 1994-07-14

DOWNMAN, Julie Helen
Secretary - Active
Appointed: 2023-05-01

E.A. GIBSON SHIPBROKERS LIMITED
00710161
LIVE
Date Incorporated:

BOLTON, Owen Charles
Director - Active
Appointed: 2015-10-21

DILLON, Liam Patrick
Director - Active
Appointed: 2014-10-30

GROVES, Peter Christopher
Director - Active
Appointed: 2012-02-16

HAGGER, Daniel Patrick
Director - Resigned
Appointed: 2015-10-21
Resigned: 2022-03-31

HARRISON, Roger David
Director - Active
Appointed: 2020-06-01

PICKERING, Neil Andrew
Director - Active
Appointed: 2017-11-16

RICHARDSON, Nigel
Director - Resigned
Appointed: 1992-05-26
Resigned: 2021-12-31

TRIGGS, David Leonard
Director - Active
Appointed: 2015-10-21

WALKER, Allan Gordon
Director - Active
Appointed: 2016-01-01

WALKER, Simon Malcolm
Director - Resigned
Appointed: 2012-02-16
Resigned: 2021-12-17

WARD, Nicholas James
Director - Active
Appointed: 2011-01-04

ALLEN, Patrick Leigh
Director - Resigned
Appointed: 2001-11-01
Resigned: 2014-09-30

BOUGHTON, John Brian
Director - Resigned
Appointed:
Resigned: 1994-09-30

BROOK, Graeme Howard Blythe
Director - Resigned
Appointed: 1996-01-01
Resigned: 2015-12-31

BRYANT, Robert Edward
Director - Resigned
Appointed: 1998-08-03
Resigned: 2010-12-31

CHRISTY, Steven Paul
Director - Resigned
Appointed: 2012-02-16
Resigned: 2013-12-31

CLARK, Dennis Leslie
Director - Resigned
Appointed: 2001-07-31
Resigned: 2008-04-23

DAW, Jonathan Andrew
Director - Resigned
Appointed: 2015-10-21
Resigned: 2019-09-12

DUNKS, Malcolm Peter
Director - Resigned
Appointed:
Resigned: 2005-07-31

GILLAM, Terence Andrew
Director - Resigned
Appointed: 1996-01-01
Resigned: 2016-10-14

HALE, Jonathan Corbyn
Director - Resigned
Appointed: 2004-07-22
Resigned: 2020-12-31

HEBDEN, Clive
Director - Resigned
Appointed:
Resigned: 2002-12-31

LILLEY, Peter Frederick
Director - Resigned
Appointed:
Resigned: 2007-12-31

MARTIN, Brendan Thomas
Director - Resigned
Appointed: 1997-06-02
Resigned: 2007-03-31

MILLER, Kenneth William
Director - Resigned
Appointed: 2000-01-04
Resigned: 2001-07-31

POPHAM, Charles Edward Thomas
Director - Resigned
Appointed: 1992-05-26
Resigned: 2016-07-31

PROCTOR, Dennis Lee
Director - Resigned
Appointed: 2008-04-23
Resigned: 2015-03-30

PROUDFOOT, Daniel Sebastian
Director - Resigned
Appointed: 2012-02-16
Resigned: 2015-08-26

RAYNER, Merrick James Forbes
Director - Resigned
Appointed: 2012-02-16
Resigned: 2016-06-10

ROSE, Kevin Roy Timothy
Director - Resigned
Appointed: 1992-05-26
Resigned: 2008-12-31

SHAWYER, Eric Francis
Director - Resigned
Appointed:
Resigned: 1999-12-31

STAPLES, John Edward
Director - Resigned
Appointed: 1996-07-01
Resigned: 2005-04-14

THOMPSON, John Anthony
Director - Resigned
Appointed: 1992-05-26
Resigned: 2005-08-31

TOUGH, Raymond Murray
Director - Resigned
Appointed: 1998-08-03
Resigned: 2010-12-31

VENTHAM, David James
Director - Resigned
Appointed: 1993-01-01
Resigned: 1999-03-22

WAALER, Lars
Director - Resigned
Appointed:
Resigned: 1996-09-12

WHEELER, Henry Albert
Director - Resigned
Appointed:
Resigned: 1992-04-30

WILSON, Colin Bruce
Director - Resigned
Appointed:
Resigned: 1996-02-13

WOOD, Andrew
Director - Resigned
Appointed: 1998-08-03
Resigned: 2005-03-31

MATTHEWS, Richard Nicholas
Director - Active
Appointed: 2022-01-01

WALKER, Allan Gordon
Secretary - Active
Appointed: 2015-07-28

BOUGHTON, John Brian
Secretary - Resigned
Appointed:
Resigned: 1994-06-13

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