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INVENSYS SECRETARIES LIMITED
Address: London, SW1P 1BX

BRUSH TRANSFORMERS LIMITED
00589650
LIVE
Date Incorporated:

BARNES, Garry Elliot
Director - Resigned
Appointed: 2008-07-01
Resigned: 2021-06-18

DALY, Michael Owen
Director - Resigned
Appointed: 2018-08-06
Resigned: 2019-02-27

MORGAN, Geoffrey Damien
Director - Resigned
Appointed: 2009-03-27
Resigned: 2021-06-18

RICHARDS, Matthew John
Director - Resigned
Appointed: 2009-03-27
Resigned: 2021-06-18

BAMFORD, Neil
Director - Resigned
Appointed: 1996-11-01
Resigned: 1998-06-01

BILES, John Anthony
Director - Resigned
Appointed: 1998-06-01
Resigned: 2004-06-17

BROWN, Robert Casson
Director - Resigned
Appointed: 1993-11-01
Resigned: 1996-11-01

EASTWOOD, David George
Director - Resigned
Appointed:
Resigned: 1996-11-01

GRAHAM-ADRIANI, Robin Paul
Director - Resigned
Appointed: 2009-03-27
Resigned: 2010-06-30

HAMPSON, Robert Percy
Director - Resigned
Appointed:
Resigned: 1995-05-26

JOHN, Howard Phillip
Director - Resigned
Appointed: 1995-12-05
Resigned: 1996-11-01

LLOYD, Roger Harvey
Director - Resigned
Appointed:
Resigned: 1996-08-23

MARTIN, Geoffrey Peter
Director - Resigned
Appointed: 2008-07-01
Resigned: 2018-06-21

O'DONOVAN, Kathleen Anne
Director - Resigned
Appointed:
Resigned: 1996-11-01

OWEN, Elgar
Director - Resigned
Appointed:
Resigned: 1993-11-24

PEART, Alistair Garfield
Director - Resigned
Appointed: 2009-03-27
Resigned: 2018-06-21

PECKHAM, Simon Antony
Director - Resigned
Appointed: 2008-07-01
Resigned: 2018-06-21

PETRIE, William Macfarlane Murray
Director - Resigned
Appointed: 1995-05-26
Resigned: 1996-11-01

PORTER, Michael James Robert
Director - Resigned
Appointed: 1996-11-01
Resigned: 2005-01-13

RADCLIFFE, Michael Francis
Director - Resigned
Appointed:
Resigned: 1995-03-10

SINGLETON, Michael Alan
Director - Resigned
Appointed: 1995-03-30
Resigned: 1996-11-01

WELLS, Peter William
Director - Resigned
Appointed:
Resigned: 1995-07-21

WILLIAMS, Stanley Killa
Director - Resigned
Appointed:
Resigned: 1993-11-01

ABBOTT, Christopher David
Director - Resigned
Appointed: 2018-08-06
Resigned: 2023-03-02

CROSSLAND, Duncan Peter
Director - Resigned
Appointed: 2021-06-18
Resigned: 2021-09-22

HEWITSON, Benjamin Peter Thexton
Director - Active
Appointed: 2021-06-18

LORDEREAU, Christian Bernard
Director - Resigned
Appointed: 2021-06-18
Resigned: 2023-11-10

PITRAT, Nicolas Robert Louis
Director - Active
Appointed: 2021-06-18

WOODMASS, Stephanie
Director - Active
Appointed: 2023-04-05

CRAWFORD, Jonathon Colin Fyfe
Secretary - Resigned
Appointed: 2018-06-21
Resigned: 2021-06-18

BARNES, Garry Elliot
Secretary - Resigned
Appointed: 2008-09-30
Resigned: 2013-10-07

EDWARDS, Glennys
Secretary - Resigned
Appointed:
Resigned: 1993-10-01

PORTER, Michael James Robert
Secretary - Resigned
Appointed: 1996-11-01
Resigned: 2005-01-13

VENTRELLA, Antonio
Secretary - Resigned
Appointed: 2005-01-13
Resigned: 2008-09-30

WESTLEY, Adam David Christopher
Secretary - Resigned
Appointed: 2013-10-07
Resigned: 2015-08-27

HEWITSON, Benjamin Peter Thexton
Secretary - Active
Appointed: 2015-08-27

ATB SPECIAL PRODUCTS LIMITED
00476716
LIVE
Date Incorporated:

ELLISON, Graham Michael
Director - Resigned
Appointed: 2012-12-21
Resigned: 2020-11-04

HURLEY, Stephen Paul
Director - Active
Appointed: 2012-12-21

BAYS, James Claude
Director - Resigned
Appointed: 1999-07-02
Resigned: 2000-05-11

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

BUYSSE, Paul Henri Maria
Director - Resigned
Appointed: 1992-08-03
Resigned: 1998-01-05

CHAN, Lai King
Director - Resigned
Appointed: 2002-02-01
Resigned: 2006-03-03

CLAYTON, John Reginald William
Director - Resigned
Appointed: 2001-02-09
Resigned: 2002-02-01

COCHRANE, Adam Craven
Director - Resigned
Appointed: 2001-05-01
Resigned: 2002-02-01

CROWTHER, Stephen
Director - Resigned
Appointed: 2002-01-29
Resigned: 2004-01-12

EASON, Richard Macindoe
Director - Resigned
Appointed: 2010-02-02
Resigned: 2012-12-21

FORBES, Ian Redfern
Director - Resigned
Appointed:
Resigned: 1993-08-13

GROSSMANN, Heinz
Director - Resigned
Appointed: 2006-03-03
Resigned: 2006-08-11

HARRIES, Graham
Director - Resigned
Appointed: 2004-05-28
Resigned: 2007-03-02

HOPLEY, Paul Julian
Director - Resigned
Appointed: 2010-01-27
Resigned: 2012-12-21

HOWARD, Philip
Director - Resigned
Appointed:
Resigned: 1993-02-28

LIM, Say Hui
Director - Resigned
Appointed: 2003-11-01
Resigned: 2006-03-03

MARLEY, Frederick
Director - Resigned
Appointed:
Resigned: 1992-04-30

O'DONOVAN, Kathleen Anne
Director - Resigned
Appointed: 1993-09-09
Resigned: 2002-02-01

OLDROYD, Gordon
Director - Resigned
Appointed:
Resigned: 1998-08-28

PICKELL, John Middleton
Director - Resigned
Appointed: 2007-12-20
Resigned: 2008-09-03

RUSTON, Stephen Leonard
Director - Resigned
Appointed: 2002-02-01
Resigned: 2006-01-12

SICHROVSKY, Peter
Director - Resigned
Appointed: 2007-12-20
Resigned: 2011-03-25

SMITH, David Peter
Director - Resigned
Appointed: 1992-08-03
Resigned: 1993-07-05

SMITH, James David Michael
Director - Resigned
Appointed: 1994-01-01
Resigned: 1995-11-06

SNELLER, Kevin John
Director - Resigned
Appointed: 2002-02-01
Resigned: 2002-07-31

SOONG, Tuck Cheong
Director - Resigned
Appointed: 2003-11-01
Resigned: 2006-03-03

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

STEWARDSON, Neil Anthony
Director - Resigned
Appointed: 2006-02-27
Resigned: 2007-12-20

SUGDEN, George Barry
Director - Resigned
Appointed:
Resigned: 1991-09-30

THOM, James Demmink
Director - Resigned
Appointed: 2000-05-11
Resigned: 2001-02-09

ZHANG, Hongli
Director - Active
Appointed: 2020-11-04

FORSTER, Robert
Secretary - Resigned
Appointed: 1993-04-30
Resigned: 1993-09-03

HOPLEY, Paul Julian
Secretary - Resigned
Appointed: 2002-11-01
Resigned: 2012-12-21

KAYE, Wallace Arthur
Secretary - Resigned
Appointed:
Resigned: 1993-04-30

SNELLER, Kevin John
Secretary - Resigned
Appointed: 2002-02-01
Resigned: 2002-07-31

BRUSH ELECTRICAL MACHINES LIMITED
00111849
LIVE
Date Incorporated:

ABBOTT, Christopher David
Director - Resigned
Appointed: 2018-08-06
Resigned: 2022-10-07

BARNES, Garry Elliot
Director - Resigned
Appointed: 2008-07-01
Resigned: 2021-06-18

CRAWFORD, Jonathon Colin Fyfe
Director - Resigned
Appointed: 2018-06-21
Resigned: 2021-06-18

DALY, Michael Owen
Director - Resigned
Appointed: 2018-08-06
Resigned: 2019-02-27

MORGAN, Geoffrey Damien
Director - Resigned
Appointed: 2009-03-27
Resigned: 2021-06-18

RICHARDS, Matthew John
Director - Resigned
Appointed: 2009-03-27
Resigned: 2021-06-18

AYRES, Robert George
Director - Resigned
Appointed:
Resigned: 1992-08-31

BAMFORD, Neil
Director - Resigned
Appointed: 1996-11-01
Resigned: 1998-06-01

BIDEWELL, John Martin Graham
Director - Resigned
Appointed: 1996-04-23
Resigned: 1996-11-01

BILES, John Anthony
Director - Resigned
Appointed: 1998-06-01
Resigned: 2004-06-17

BROWN, Robert Casson
Director - Resigned
Appointed: 1993-12-14
Resigned: 1996-11-01

FOLLOWS, Ronald
Director - Resigned
Appointed: 1992-12-14
Resigned: 1996-11-01

GRAHAM-ADRIANI, Robin Paul
Director - Resigned
Appointed: 2009-03-27
Resigned: 2010-06-30

HAMPSON, Robert Percy
Director - Resigned
Appointed:
Resigned: 1995-05-26

JONES, Clifford Preston
Director - Resigned
Appointed:
Resigned: 1995-05-30

MARTIN, Geoffrey Peter
Director - Resigned
Appointed: 2008-07-01
Resigned: 2018-06-21

O'DONOVAN, Kathleen Anne
Director - Resigned
Appointed:
Resigned: 1996-11-01

PEART, Alistair Garfield
Director - Resigned
Appointed: 2009-03-27
Resigned: 2018-05-31

PECKHAM, Simon Antony
Director - Resigned
Appointed: 2008-07-01
Resigned: 2018-06-21

PERMAIN, Alan Robertson
Director - Resigned
Appointed:
Resigned: 1997-01-15

PETRIE, William Macfarlane Murray
Director - Resigned
Appointed:
Resigned: 1996-11-01

PORTER, Michael James Robert
Director - Resigned
Appointed: 1996-11-01
Resigned: 2005-01-13

TYRRELL, James Stephen
Director - Resigned
Appointed:
Resigned: 1996-11-01

VENTRELLA, Antonio
Director - Resigned
Appointed: 2005-06-15
Resigned: 2008-09-30

WELLS, David Norman
Director - Resigned
Appointed:
Resigned: 1996-11-01

WILLIAMS, Stanley Killa
Director - Resigned
Appointed:
Resigned: 1994-05-30

HEWITSON, Benjamin Peter Thexton
Director - Resigned
Appointed: 2021-06-18
Resigned: 2022-10-07

LORDEREAU, Christian Bernard
Director - Resigned
Appointed: 2021-06-18
Resigned: 2022-10-07

PITRAT, Nicolas Robert Louis
Director - Resigned
Appointed: 2021-06-18
Resigned: 2022-10-07

BARBIERI, Riccardo
Director - Active
Appointed: 2022-10-07

OLSSON, Karl Olof Alexander
Director - Active
Appointed: 2021-10-05

BARBIERI, Riccardo
Director - Active
Appointed: 2022-10-07

OLSSON, Karl Olof Alexander
Director - Active
Appointed: 2021-10-05

BARNES, Garry Elliot
Secretary - Resigned
Appointed: 2008-09-30
Resigned: 2013-10-07

JONES, Clifford Preston
Secretary - Resigned
Appointed:
Resigned: 1993-10-29

PORTER, Michael James Robert
Secretary - Resigned
Appointed: 1996-11-01
Resigned: 2005-01-13

VENTRELLA, Antonio
Secretary - Resigned
Appointed: 2005-01-13
Resigned: 2008-09-30

WESTLEY, Adam David Christopher
Secretary - Resigned
Appointed: 2013-10-07
Resigned: 2015-08-27

HEWITSON, Benjamin Peter Thexton
Secretary - Resigned
Appointed: 2015-08-27
Resigned: 2022-10-07

DUNLOP, Lorraine
Secretary - Active
Appointed: 2022-10-07

DUNLOP, Lorraine
Secretary - Active
Appointed: 2022-10-07

GLASSFIBRE VESSELS LIMITED
00096178
LIVE
Date Incorporated:
Dissolved on 2014-08-19

BAYS, James Claude
Director - Active
Appointed: 1999-11-01

COLES, Richard Paul Atwell
Director - Active
Appointed: 1997-10-24

SPENCER, Rachel Louise
Director - Active
Appointed: 1999-11-01

BRIGGS, Nigel David
Director - Resigned
Appointed: 1993-08-01
Resigned: 1997-10-31

DAVIES, Nigel James Maxwell
Director - Resigned
Appointed:
Resigned: 1993-07-31

MACDONALD, Robert Somerled
Director - Resigned
Appointed:
Resigned: 1997-08-31

MANN, Roger
Director - Resigned
Appointed: 1997-10-24
Resigned: 1998-12-31

APV NOMINEES LIMITED
Secretary - Resigned
Appointed: 1993-04-20
Resigned: 1999-11-25

HALL-THERMOTANK MEDAFRIC LIMITED
Secretary - Resigned
Appointed:
Resigned: 1993-04-20

ARDAGH GLASS (UK) LIMITED
00161642
LIVE
Date Incorporated:

GORTER, Johannes
Director - Resigned
Appointed: 2016-11-11
Resigned: 2019-12-23

PASSANT, John
Director - Resigned
Appointed: 2013-02-21
Resigned: 2021-06-30

ROZMUS, Mark
Director - Active
Appointed: 2008-10-30

SWINDELL, Keith Jeffrey
Director - Resigned
Appointed: 2008-01-16
Resigned: 2019-07-19

AIKEN, Philip Stanley
Director - Resigned
Appointed: 1995-04-07
Resigned: 1997-04-24

BAEHREN, James William
Director - Resigned
Appointed: 1998-07-02
Resigned: 1999-03-31

BERRYMAN, Beverly John
Director - Resigned
Appointed:
Resigned: 1993-04-30

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

BUTTERLY, Brian Joseph
Director - Resigned
Appointed: 2008-09-08
Resigned: 2013-02-18

COULSON, Paul Richard
Director - Resigned
Appointed: 1999-03-31
Resigned: 2001-03-05

CURRIE, David
Director - Resigned
Appointed: 1999-07-21
Resigned: 2010-02-26

DAVIES, Frank John, Sir
Director - Resigned
Appointed:
Resigned: 1993-09-30

GOREY, Brendan Kevin
Director - Resigned
Appointed: 1999-03-31
Resigned: 2009-04-06

JACKSON, Alan Robert
Director - Resigned
Appointed:
Resigned: 1995-06-07

KILTY, Edward Joshua
Director - Resigned
Appointed: 1999-03-31
Resigned: 2007-04-30

MAWBY, Allen
Director - Resigned
Appointed: 1994-05-12
Resigned: 1998-07-02

NOLAN, John David
Director - Resigned
Appointed: 1995-05-01
Resigned: 1997-10-03

O'DONOVAN, Kathleen Anne
Director - Resigned
Appointed:
Resigned: 1998-04-27

PEARSON, Graeme Charles
Director - Resigned
Appointed:
Resigned: 1996-08-30

PETERSON, Alan Edward
Director - Resigned
Appointed: 1994-05-12
Resigned: 1995-04-28

REES, Karen
Director - Resigned
Appointed: 1997-10-03
Resigned: 1999-07-15

RIORDAN, John Pius
Director - Resigned
Appointed: 1999-12-14
Resigned: 2014-03-31

ROBERTSON, Alex
Director - Resigned
Appointed: 2000-04-19
Resigned: 2014-03-31

ROBINSON, Peter John
Director - Resigned
Appointed:
Resigned: 1998-07-02

ROTHERHAM, Duncan
Director - Resigned
Appointed:
Resigned: 1993-09-03

STEVENS, David John
Director - Resigned
Appointed: 1997-12-31
Resigned: 1998-04-27

STRACHAN, Ian Charles
Director - Resigned
Appointed: 1996-01-03
Resigned: 1998-04-27

THOM, James Demmink
Director - Resigned
Appointed: 1996-07-31
Resigned: 1998-04-27

VAN HOOSER, David Gordon
Director - Resigned
Appointed: 1998-04-27
Resigned: 1999-03-31

WALL, Niall James
Director - Resigned
Appointed: 2007-04-30
Resigned: 2016-11-11

WILLIAMS, Stanley Killa
Director - Resigned
Appointed: 1993-04-21
Resigned: 1996-07-31

WORKMAN, David Alan
Director - Resigned
Appointed: 1999-03-31
Resigned: 2000-08-11

YOUNG, Eric Edward
Director - Resigned
Appointed: 1998-07-02
Resigned: 2000-01-04

YOUNG, Thomas Lee
Director - Resigned
Appointed: 1998-04-27
Resigned: 1999-03-31

CLARKE, Jody
Director - Active
Appointed: 2019-07-19

PETERSSON, John Martin
Director - Active
Appointed: 2019-12-23

SANTON, Stuart Mark
Director - Active
Appointed: 2021-07-01

SWINDELL, Keith Jeffrey
Secretary - Resigned
Appointed: 2013-02-21
Resigned: 2019-07-19

BUTTERLY, Brian Joseph
Secretary - Resigned
Appointed: 1999-05-18
Resigned: 2013-02-18

REES, Karen
Secretary - Resigned
Appointed: 1998-04-27
Resigned: 1999-07-15

SARAI, Mandeep
Secretary - Active
Appointed: 2019-08-19

YORKSHIRE SWITCHGEAR GROUP LIMITED
01407225
LIVE
Date Incorporated:

LAMBETH, Trevor
Director - Active
Appointed: 2009-03-31

SANDS, Caroline Ann
Director - Resigned
Appointed: 2001-02-01
Resigned: 2001-10-02

BENJELLOUN, Allal
Director - Resigned
Appointed: 2007-04-02
Resigned: 2009-03-31

DEAVES, Martin Christopher
Director - Resigned
Appointed: 2002-02-16
Resigned: 2007-04-02

GARDNER, Peter Barrington
Director - Resigned
Appointed: 1995-08-01
Resigned: 2000-12-31

HARGREAVES, David
Director - Resigned
Appointed:
Resigned: 2000-08-31

NICOD, Jacques
Director - Resigned
Appointed:
Resigned: 1995-07-31

OAKES, Martin Christopher
Director - Resigned
Appointed:
Resigned: 2005-03-01

PETER, Brian William
Director - Resigned
Appointed:
Resigned: 1998-12-31

VAN RISTELL, David
Director - Resigned
Appointed:
Resigned: 2001-10-02

DEAVES, Martin Christopher
Secretary - Resigned
Appointed: 2002-02-16
Resigned: 2007-04-02

SANDS, Caroline Ann
Secretary - Resigned
Appointed: 2007-04-02
Resigned: 2014-11-12

VAN RISTELL, David
Secretary - Resigned
Appointed:
Resigned: 2001-10-02

SENSUS UK SYSTEMS LIMITED
02621960
LIVE
Date Incorporated:

COX, Garry
Director - Active
Appointed: 2013-12-19

KERR, Vincent John
Director - Active
Appointed: 2014-03-19

NATCHEVA, Polina Yordanova
Director - Active
Appointed: 2017-08-15

BAYS, Dennis Randall
Director - Resigned
Appointed: 2013-12-19
Resigned: 2017-08-15

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

BOUCHER, Jonathan
Director - Resigned
Appointed: 2003-12-17
Resigned: 2004-10-06

BROWN, Robert Casson
Director - Resigned
Appointed: 1997-09-01
Resigned: 1997-12-31

CLAYTON, John Reginald William
Director - Resigned
Appointed: 2001-02-09
Resigned: 2003-12-17

CRUICKSHANK, Dennis Alan
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-03-31

ENGHAUSER, Courtney
Director - Resigned
Appointed: 2013-12-19
Resigned: 2017-06-30

GORE, Nicholas David
Director - Resigned
Appointed:
Resigned: 2003-06-10

HARNESS, Dan Wetzel
Director - Resigned
Appointed:
Resigned: 1998-12-16

LAHM, Gerhard
Director - Resigned
Appointed: 1998-12-04
Resigned: 2002-05-31

LILLEY, John Martin
Director - Resigned
Appointed: 1998-12-04
Resigned: 2002-05-31

MAINZ, Peter
Director - Resigned
Appointed: 2001-10-01
Resigned: 2013-12-19

POCOCK, Ashley Francis
Director - Resigned
Appointed:
Resigned: 2002-05-31

SENERI, Barry Wayne
Director - Resigned
Appointed:
Resigned: 1998-12-16

SPENCER, Rachel Louise
Director - Resigned
Appointed: 2001-03-30
Resigned: 2003-12-17

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

THOM, James Demmink
Director - Resigned
Appointed: 1997-09-01
Resigned: 2001-02-09

VAUGHAN, Aubrey Winfred
Director - Resigned
Appointed:
Resigned: 1997-04-25

ZYCH, Douglas
Director - Resigned
Appointed: 2003-12-17
Resigned: 2004-10-06

NATCHEVA, Polina
Secretary - Active
Appointed: 2016-03-31

ALBERTSON, Paula
Secretary - Resigned
Appointed: 2013-12-20
Resigned: 2015-07-15

HOOGERS, Willem
Secretary - Resigned
Appointed: 2015-07-15
Resigned: 2016-03-31

KARST, Peter Johannes
Secretary - Resigned
Appointed: 2004-10-01
Resigned: 2013-12-20

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-12-17
Resigned: 2010-12-31

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-12-31
Resigned: 2015-07-13

SIEMENS MOBILITY LIMITED
00016033
LIVE
Date Incorporated:

MAIER, Juergen Wolfgang, Professor
Director - Resigned
Appointed: 2018-09-28
Resigned: 2019-11-30

OWEN, Sandra Julie
Director - Active
Appointed: 2017-12-15

WAKEFORD, Gordon Lawrence
Director - Resigned
Appointed: 2017-12-15
Resigned: 2019-05-30

BARKER, Martin John
Director - Resigned
Appointed: 1999-06-04
Resigned: 2003-03-05

BARRY, Stephen John
Director - Resigned
Appointed: 2012-01-06
Resigned: 2014-05-06

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

BROWN, Robert Casson
Director - Resigned
Appointed: 1993-12-03
Resigned: 1997-12-31

BRYAN, Andrew
Director - Resigned
Appointed: 2006-10-04
Resigned: 2013-05-20

CAMPION, Geoffrey Charles John
Director - Resigned
Appointed: 2003-10-20
Resigned: 2011-03-31

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

COPELAND, Paul Jeffrey
Director - Resigned
Appointed: 2014-04-09
Resigned: 2018-02-13

CROSSFIELD, Nicholas
Director - Resigned
Appointed: 2010-06-07
Resigned: 2013-11-29

CROWTHER, Brian Edward
Director - Resigned
Appointed: 1992-10-13
Resigned: 2003-07-12

DRUMMOND, James Edward Macgregor
Director - Resigned
Appointed: 2006-07-24
Resigned: 2011-06-30

FERRIS, Anthony Gordon
Director - Resigned
Appointed:
Resigned: 1999-06-04

GORE, Michael Ian
Director - Resigned
Appointed: 2008-01-08
Resigned: 2010-03-31

GRANT, Howard Robert
Director - Resigned
Appointed:
Resigned: 1992-09-30

HALL, Andrew Douglas
Director - Resigned
Appointed: 2013-05-03
Resigned: 2014-03-31

HARDING, Christopher Michael Wesley
Director - Resigned
Appointed: 2003-04-02
Resigned: 2006-09-29

HOWKER, Anthony
Director - Resigned
Appointed:
Resigned: 1992-06-30

HULL, Victoria Mary
Director - Resigned
Appointed: 2006-01-01
Resigned: 2013-01-30

MCPHEE, Alistair Dickson
Director - Resigned
Appointed: 2009-03-31
Resigned: 2010-01-18

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

SMITH, Kevin Charles
Director - Resigned
Appointed: 2009-01-31
Resigned: 2013-01-30

SMITH, Nigel Watkin Roberts
Director - Resigned
Appointed: 2003-10-20
Resigned: 2006-06-29

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

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

THOMAS, David Jeremy
Director - Resigned
Appointed: 2003-04-01
Resigned: 2009-02-28

WHITFIELD, Eleanor Katherine
Director - Resigned
Appointed: 2006-10-04
Resigned: 2011-03-31

WIDDOWSON, Edward John
Director - Resigned
Appointed:
Resigned: 1992-10-13

WILLIAMS, Stanley Killa
Director - Resigned
Appointed:
Resigned: 1993-12-03

YILMAZ, Olcay
Director - Resigned
Appointed: 2013-05-03
Resigned: 2018-05-31

WILSON, William Henry Richard
Director - Resigned
Appointed: 2019-06-19
Resigned: 2023-01-25

JORDAN, Nicola Diane
Director - Resigned
Appointed: 2019-05-30
Resigned: 2019-10-25

ENNIS, Carl Christopher
Director - Active
Appointed: 2020-02-03

BANERJEE, Sambit
Director - Active
Appointed: 2023-08-01

MORRIS, Robert John
Director - Active
Appointed: 2023-08-01

JORDAN, Nicola Diane
Secretary - Active
Appointed: 2018-06-01

CARLESS, Helen Claire
Secretary - Resigned
Appointed: 2013-05-03
Resigned: 2016-08-01

DAVINA, Simone Eufemia Agatha
Secretary - Resigned
Appointed: 2016-08-02
Resigned: 2018-06-01

FERRIS, Anthony Gordon
Secretary - Resigned
Appointed:
Resigned: 1993-10-31

DCE LIMITED
00153331
LIVE
Date Incorporated:

JOWETT, David Ian
Director - Resigned
Appointed: 2000-12-18
Resigned: 2022-02-09

SIRING, Werner Peter
Director - Resigned
Appointed: 2014-05-12
Resigned: 2019-03-23

AMARASEKARA, Lalith Mohan
Director - Resigned
Appointed: 2000-01-31
Resigned: 2015-06-30

BAYS, James Claude
Director - Resigned
Appointed: 1999-07-02
Resigned: 2000-01-31

BERKELEY, Roger Lowry Strachan
Director - Resigned
Appointed:
Resigned: 1996-08-06

BREEZE, Stevan William
Director - Resigned
Appointed: 1996-08-01
Resigned: 1998-07-31

BRETT, Stephen Kenneth
Director - Resigned
Appointed:
Resigned: 1994-08-31

BROWN, Robert Casson
Director - Resigned
Appointed: 1994-08-16
Resigned: 1997-12-31

DOTTERMANS, Joseph Antoine
Director - Resigned
Appointed: 2002-02-01
Resigned: 2008-12-31

LONGLEY, Malcolm Robert
Director - Resigned
Appointed:
Resigned: 1994-10-14

MANN, Colin Frederick
Director - Resigned
Appointed: 2000-01-31
Resigned: 2000-12-31

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

QUELCH WOOLS, John Terence
Director - Resigned
Appointed: 1994-11-23
Resigned: 2014-06-25

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

THOM, James Demmink
Director - Resigned
Appointed: 1994-08-16
Resigned: 2000-01-31

WHITEHEAD, John Reginald
Director - Resigned
Appointed: 1994-12-01
Resigned: 2000-01-31

MERTENS, Sarah Liesbeth
Director - Resigned
Appointed: 2019-03-15
Resigned: 2023-10-12

COOK, Christine Kerry
Director - Active
Appointed: 2022-02-08

PANCHOLI, Sanjay
Director - Active
Appointed: 2022-03-30

POGALZ, Bradley John
Director - Active
Appointed: 2023-10-09

ROLLITS COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2008-11-18

BRETT, Stephen Kenneth
Secretary - Resigned
Appointed:
Resigned: 1994-05-06

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-04-27
Resigned: 2008-11-18

DORSEYLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-01-31
Resigned: 2004-04-27

VULCANISERS INTERNATIONAL LIMITED
01061816
LIVE
Date Incorporated:

CALEY, Andrew Maitland
Director - Active
Appointed: 2001-11-30

PRATT, William John
Director - Active
Appointed: 2015-01-21

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

CANT, Laurence
Director - Resigned
Appointed: 1999-04-23
Resigned: 2001-06-06

DRYBURGH, William Little
Director - Resigned
Appointed:
Resigned: 1997-12-10

PARRATT, Christopher Joseph
Director - Resigned
Appointed: 2001-06-05
Resigned: 2001-11-30

PATERSON, Ian James
Director - Resigned
Appointed:
Resigned: 1994-06-30

PERRY, Richard John
Director - Resigned
Appointed: 2001-11-30
Resigned: 2015-03-18

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

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

TURNER, Christopher Robert
Director - Resigned
Appointed:
Resigned: 1999-04-23

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

WRAGG, James Philip
Director - Resigned
Appointed: 2001-06-05
Resigned: 2001-11-30

BRADBURY, Debra
Secretary - Active
Appointed: 2001-11-30

MINICK, W Ted
Secretary - Resigned
Appointed: 1997-12-12
Resigned: 2001-06-05

PARRATT, Christopher Joseph
Secretary - Resigned
Appointed: 2001-06-05
Resigned: 2001-11-30

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