* director search - Helen Matheson (Avontuur) - kompany

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helen matheson (avontuur)

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MATHESON (AVONTUUR), Helen Lochhead
Nationality: British
Address: London, SW1P 4WY

TATA STEEL UK HOLDINGS LIMITED
05887351
LIVE
Date Incorporated:

MISRA, Narendra Kumar
Director - Resigned
Appointed: 2011-07-01
Resigned: 2020-02-21

SUD, Raghav
Director - Active
Appointed: 2019-09-24

BISWAS, Sandip
Director - Resigned
Appointed: 2014-06-01
Resigned: 2015-07-27

CHATTERJEE, Koushik
Director - Resigned
Appointed: 2006-10-12
Resigned: 2014-06-01

DUTTA, Dibyendu
Director - Resigned
Appointed: 2015-08-20
Resigned: 2019-09-30

GANDHI, Arunkumar Ramanlal
Director - Resigned
Appointed: 2008-01-23
Resigned: 2008-11-21

HASAN, Syed Anwar
Director - Resigned
Appointed: 2006-10-12
Resigned: 2008-11-21

HAYWARD, Anthony Bryan, Dr
Director - Resigned
Appointed: 2008-01-23
Resigned: 2008-11-21

HENSTRA, Rauke
Director - Resigned
Appointed: 2008-01-23
Resigned: 2008-11-21

HUSSAIN, Ishaat
Director - Resigned
Appointed: 2008-02-22
Resigned: 2008-11-21

LENG, James William
Director - Resigned
Appointed: 2008-01-21
Resigned: 2008-11-21

MUKHERJEE, Tridibesh, Dr
Director - Resigned
Appointed: 2008-01-23
Resigned: 2008-11-21

MUTHURAMAN, Balasubramanian
Director - Resigned
Appointed: 2006-10-12
Resigned: 2008-01-21

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2006-07-26
Resigned: 2006-10-12

ROBB, Andrew Mackenzie
Director - Resigned
Appointed: 2008-01-23
Resigned: 2008-11-21

ROYLE, Frank Paul
Director - Resigned
Appointed: 2008-01-23
Resigned: 2011-06-30

SCHRAVEN, Jacobus Henricus
Director - Resigned
Appointed: 2008-01-23
Resigned: 2008-11-21

VARIN, Philippe
Director - Resigned
Appointed: 2008-01-23
Resigned: 2009-04-24

ADAM, Henrik, Dr
Director - Active
Appointed: 2020-12-31

GIDWANI, Sharone Vanessa
Secretary - Resigned
Appointed: 2012-12-01
Resigned: 2021-07-31

CONTRACTOR, Jimmy Dinshaw
Secretary - Resigned
Appointed: 2006-10-12
Resigned: 2008-01-21

SCANDRETT, Allison Leigh
Secretary - Resigned
Appointed: 2008-01-21
Resigned: 2012-12-01

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-07-26
Resigned: 2006-10-12

PAGE, Alastair James
Secretary - Active
Appointed: 2021-08-26

CORUS GROUP LIMITED
03811373
LIVE
Date Incorporated:

BISWAS, Sandip
Director - Resigned
Appointed: 2020-02-20
Resigned: 2022-03-31

BRIET, Francois Cornelis Willem
Director - Resigned
Appointed: 2000-12-05
Resigned: 2001-08-29

BRYANT, John Martin
Director - Resigned
Appointed: 1999-07-23
Resigned: 2000-12-05

CHATURVEDI, Uday
Director - Resigned
Appointed: 2011-07-01
Resigned: 2012-02-20

DE RUITER, Hendrikus
Director - Resigned
Appointed: 1999-07-23
Resigned: 2002-04-22

DOHERTY, Shaun, Dr
Director - Resigned
Appointed: 2010-07-24
Resigned: 2010-08-08

DRYDEN, Philip Westgarth
Director - Resigned
Appointed: 2008-01-23
Resigned: 2010-03-31

GANDHI, Arunkumar Ramanlal
Director - Resigned
Appointed: 2007-04-23
Resigned: 2008-01-23

GOODISON, Nicholas Proctor, Sir
Director - Resigned
Appointed: 1999-07-23
Resigned: 2002-04-22

HARWERTH, Elizabeth Noel
Director - Resigned
Appointed: 2005-11-01
Resigned: 2007-04-23

HASAN, Syed Anwar
Director - Resigned
Appointed: 2007-04-23
Resigned: 2008-01-23

HAYWARD, Anthony Bryan, Dr
Director - Resigned
Appointed: 2002-04-22
Resigned: 2008-01-23

HAZELHOFF, Robertus
Director - Resigned
Appointed: 1999-07-23
Resigned: 2001-04-27

HENSTRA, Rauke
Director - Resigned
Appointed: 2004-10-01
Resigned: 2008-01-23

HOE, Anne Su-Ling
Director - Resigned
Appointed: 1999-07-16
Resigned: 1999-07-23

HUSSAIN, Ishaat
Director - Resigned
Appointed: 2007-04-23
Resigned: 2008-01-23

JACQUES, Jean-Sebastien Dominique Francois
Director - Resigned
Appointed: 2010-04-09
Resigned: 2011-06-30

LAUK, Kurt Joachim, Dr
Director - Resigned
Appointed: 2003-06-10
Resigned: 2007-04-23

LENG, James William
Director - Resigned
Appointed: 2001-06-12
Resigned: 2008-01-23

LLOYD, David Michael
Director - Resigned
Appointed: 2001-02-01
Resigned: 2008-01-01

LOUDON, Aarnout Alexander
Director - Resigned
Appointed: 1999-07-23
Resigned: 2002-04-22

MACDONALD, Alexander Scott
Director - Resigned
Appointed: 2008-01-23
Resigned: 2010-01-12

MISRA, Narendra Kumar
Director - Resigned
Appointed: 2011-07-01
Resigned: 2012-08-01

MOFFAT, Brian Scott, Sir
Director - Resigned
Appointed: 1999-07-23
Resigned: 2003-05-31

MUKHERJEE, Tridibesh, Dr
Director - Resigned
Appointed: 2007-04-23
Resigned: 2008-01-23

MUTHURAMAN, Balasubramanian
Director - Resigned
Appointed: 2007-04-23
Resigned: 2008-01-23

OUDEMAN, Maria Johanna
Director - Resigned
Appointed: 2008-01-23
Resigned: 2010-04-09

PEDDER, Anthony Paul
Director - Resigned
Appointed: 1999-07-23
Resigned: 2003-03-14

PETTIFOR, Stuart Ian
Director - Resigned
Appointed: 2001-09-01
Resigned: 2005-05-31

RENNOCKS, John Leonard
Director - Resigned
Appointed: 1999-07-23
Resigned: 2001-01-31

ROBB, Andrew Mackenzie
Director - Resigned
Appointed: 2003-08-01
Resigned: 2008-01-23

ROYLE, Frank Paul
Director - Resigned
Appointed: 2008-01-01
Resigned: 2011-06-30

SANDERSON, Bryan Kaye
Director - Resigned
Appointed: 1999-07-23
Resigned: 2001-06-12

SCHRAVEN, Jacobus Henricus
Director - Resigned
Appointed: 2004-12-01
Resigned: 2008-01-23

STERN, Robert Charles
Director - Resigned
Appointed: 1999-07-16
Resigned: 1999-07-23

STRICKLAND, Paul Rodger
Director - Resigned
Appointed: 2008-01-23
Resigned: 2009-06-09

TATA, Ratan Naval
Director - Resigned
Appointed: 2007-04-23
Resigned: 2008-01-01

TURNER, Richard
Director - Resigned
Appointed: 1999-07-23
Resigned: 2004-12-31

VAN AMERONGEN, Eric Arthur
Director - Resigned
Appointed: 2001-04-27
Resigned: 2008-01-23

VAN DE VELDEN, Adrianus
Director - Resigned
Appointed: 1999-07-23
Resigned: 2000-09-01

VAN DUYNE, Jan Fokko
Director - Resigned
Appointed: 1999-07-23
Resigned: 2000-12-05

VAN VEEN, Maarten Cornelis
Director - Resigned
Appointed: 1999-07-23
Resigned: 2005-05-31

VARIN, Philippe
Director - Resigned
Appointed: 2003-05-01
Resigned: 2008-01-23

VRINS, Hendrik Antoon Maria
Director - Resigned
Appointed: 2000-12-05
Resigned: 2004-03-01

ADAM, Henrik, Dr
Director - Active
Appointed: 2020-12-31

DE, Kaushik
Director - Active
Appointed: 2022-06-07

PAGE, Alastair James
Director - Active
Appointed: 2022-06-07

GIDWANI, Sharone Vanessa
Secretary - Resigned
Appointed: 2012-12-01
Resigned: 2021-07-31

REEVES, Richard John
Secretary - Resigned
Appointed: 1999-07-16
Resigned: 2005-06-16

SCANDRETT, Allison Leigh
Secretary - Resigned
Appointed: 2007-10-29
Resigned: 2012-12-01

SHOYLEKOV, Richard Ivan
Secretary - Resigned
Appointed: 2005-06-16
Resigned: 2007-10-29

PAGE, Alastair James
Secretary - Active
Appointed: 2021-08-23

TULIP UK HOLDINGS (NO.2) LIMITED
05934891
LIVE
Date Incorporated:

MISRA, Narendra Kumar
Director - Resigned
Appointed: 2011-08-23
Resigned: 2020-02-21

SUD, Raghav
Director - Active
Appointed: 2019-09-24

BISWAS, Sandip
Director - Resigned
Appointed: 2014-06-01
Resigned: 2015-07-27

CHATTERJEE, Koushik
Director - Resigned
Appointed: 2006-10-12
Resigned: 2014-06-01

DUTTA, Dibyendu
Director - Resigned
Appointed: 2015-08-20
Resigned: 2019-09-30

HASAN, Syed Anwar
Director - Resigned
Appointed: 2006-10-12
Resigned: 2013-08-31

MUTHURAMAN, Balasubramanian
Director - Resigned
Appointed: 2006-10-12
Resigned: 2011-08-23

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2006-09-14
Resigned: 2006-10-12

ADAM, Henrik, Dr
Director - Active
Appointed: 2020-12-31

GIDWANI, Sharone Vanessa
Secretary - Active
Appointed: 2012-12-01

CONTRACTOR, Jimmy Dinshaw
Secretary - Resigned
Appointed: 2006-10-12
Resigned: 2011-08-23

SCANDRETT, Allison
Secretary - Resigned
Appointed: 2011-08-23
Resigned: 2012-12-01

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-09-14
Resigned: 2006-10-12

TATA STEEL UK LIMITED
02280000
LIVE
Date Incorporated:

ADAM, Henrik, Dr
Director - Active
Appointed: 2012-01-26

BISWAS, Sandip
Director - Resigned
Appointed: 2019-08-29
Resigned: 2022-03-08

CHATTERJEE, Koushik
Director - Active
Appointed: 2020-12-31

NARENDRAN, Thachat Viswanath
Director - Active
Appointed: 2020-12-31

BOND, John Reginald Hartnell, Sir
Director - Resigned
Appointed: 1994-01-31
Resigned: 1998-03-31

BRIET, Francois Cornelis Willem
Director - Resigned
Appointed: 2000-12-06
Resigned: 2001-08-29

BRYANT, John Martin
Director - Resigned
Appointed: 1996-02-14
Resigned: 2000-12-05

CHATURVEDI, Uday
Director - Resigned
Appointed: 2011-07-01
Resigned: 2012-01-26

DEVANEY, John Francis
Director - Resigned
Appointed: 1998-09-09
Resigned: 1999-10-06

DOHERTY, Shaun, Dr
Director - Resigned
Appointed: 2010-07-24
Resigned: 2010-08-08

DRYDEN, Philip Westgarth
Director - Resigned
Appointed: 2008-02-13
Resigned: 2010-03-31

EDINGTON, Jeffrey William, Dr
Director - Resigned
Appointed: 1994-01-12
Resigned: 2000-12-31

FARQUHAR, Torquil John
Director - Resigned
Appointed: 2012-05-15
Resigned: 2020-12-31

FERRIMAN, Jonathan
Director - Resigned
Appointed: 2012-01-26
Resigned: 2012-11-16

FISCHER, Hans, Dr
Director - Resigned
Appointed: 2012-07-01
Resigned: 2019-07-01

FRAME, Alistair Gilchrist, Sir
Director - Resigned
Appointed:
Resigned: 1993-04-30

GARDNER, Colin David
Director - Resigned
Appointed: 2011-05-18
Resigned: 2012-05-15

GOODISON, Nicholas Proctor, Sir
Director - Resigned
Appointed:
Resigned: 1999-10-06

GRAY, Kenneth Walter, Doctor
Director - Resigned
Appointed: 1995-05-10
Resigned: 1999-10-06

GREGSON, John, Lord
Director - Resigned
Appointed:
Resigned: 1994-07-27

GRIERSON, Donald Kenneth
Director - Resigned
Appointed: 2011-05-18
Resigned: 2012-08-15

GRIEVES, David, Dr
Director - Resigned
Appointed:
Resigned: 1994-07-27

HAIDER, Karl
Director - Resigned
Appointed: 2019-11-13
Resigned: 2020-12-31

HALSTEAD, Ronald, Sir
Director - Resigned
Appointed:
Resigned: 1994-07-27

HAMPTON, Philip Roy
Director - Resigned
Appointed:
Resigned: 1996-07-24

HASAN, Syed Anwar
Director - Resigned
Appointed: 2007-07-19
Resigned: 2008-02-13

HENSTRA, Rauke
Director - Resigned
Appointed: 2005-04-19
Resigned: 2008-02-13

HOLLICK, Christopher
Director - Resigned
Appointed: 2000-12-06
Resigned: 2003-08-27

HOMER, Harold
Director - Resigned
Appointed:
Resigned: 1999-10-06

HOOGENES, Ernst
Director - Resigned
Appointed: 2018-10-23
Resigned: 2020-12-31

JACQUES, Jean-Sebastien Dominique Francois
Director - Resigned
Appointed: 2010-03-25
Resigned: 2011-06-30

JHA, Bimlendra
Director - Resigned
Appointed: 2013-07-05
Resigned: 2018-12-31

KOHLER, Karl Ulrich, Prof. Dr.-Ing
Director - Resigned
Appointed: 2010-03-25
Resigned: 2010-12-26

KÖHLER, Karl-Ulrich, Prof.Dr.-Ing
Director - Resigned
Appointed: 2012-05-15
Resigned: 2016-02-29

LLOYD, David Michael
Director - Resigned
Appointed: 2001-02-01
Resigned: 2008-01-01

LORMOR, Paul Frederick
Director - Resigned
Appointed: 2003-10-09
Resigned: 2008-02-13

MACDONALD, Alexander Scott
Director - Resigned
Appointed: 2003-10-09
Resigned: 2010-01-12

MADDOCK, David Stephen
Director - Resigned
Appointed: 2011-05-18
Resigned: 2012-05-15

MCDOWALL, John Blyth
Director - Resigned
Appointed:
Resigned: 1999-10-06

MISRA, Narendra Kumar
Director - Resigned
Appointed: 2011-07-01
Resigned: 2020-02-21

MOFFAT, Brian Scott, Sir
Director - Resigned
Appointed:
Resigned: 1999-10-06

OUDEMAN, Maria Johanna
Director - Resigned
Appointed: 2008-02-13
Resigned: 2010-04-09

PEDDER, Anthony Paul
Director - Resigned
Appointed:
Resigned: 2003-03-14

PETTIFOR, Stuart Ian
Director - Resigned
Appointed: 2002-04-11
Resigned: 2005-05-31

PHILLIPS, John
Director - Resigned
Appointed: 2011-05-18
Resigned: 2012-05-15

RENNOCKS, John Leonard
Director - Resigned
Appointed: 1996-07-24
Resigned: 2001-01-31

ROYLE, Frank Paul
Director - Resigned
Appointed: 2008-01-01
Resigned: 2011-06-30

RUNCIMAN, Hugh Leishman Inglis
Director - Resigned
Appointed:
Resigned: 1995-07-21

SANDERSON, Bryan Kaye
Director - Resigned
Appointed: 1994-01-31
Resigned: 1999-10-06

SHAW, John Giles Dunkerley, Sir
Director - Resigned
Appointed:
Resigned: 1999-07-21

STRICKLAND, Paul Rodger
Director - Resigned
Appointed: 2005-04-19
Resigned: 2009-06-09

TURNER, Richard
Director - Resigned
Appointed: 1994-01-31
Resigned: 1999-10-06

VRINS, Hendrik Antoon Maria
Director - Resigned
Appointed: 2000-12-06
Resigned: 2004-03-01

WHEATLEY, Alan Edward
Director - Resigned
Appointed:
Resigned: 1993-07-16

WHEELAN, Peter David
Director - Resigned
Appointed: 2002-04-11
Resigned: 2002-11-01

DAVIES, Michael John
Director - Resigned
Appointed: 2022-03-17
Resigned: 2023-03-31

JHANJI, Anil
Director - Active
Appointed: 2022-03-17

NAIR, Rajesh
Director - Active
Appointed: 2022-03-17

DE, Kaushik
Director - Active
Appointed: 2023-03-31

PAGE, Alastair James
Secretary - Active
Appointed: 2021-08-10

GIDWANI, Sharone Vanessa
Secretary - Resigned
Appointed: 2012-12-01
Resigned: 2021-07-31

REEVES, Richard John
Secretary - Resigned
Appointed:
Resigned: 2005-02-01

SCANDRETT, Allison Leigh
Secretary - Resigned
Appointed: 2005-02-01
Resigned: 2012-12-01

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