* director search - Irene Otero-Novas Miranda - kompany

Officers

irene otero-novas miranda

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OTERO-NOVAS MIRANDA, Irene
Nationality: Spanish
Address: Gwent, NP18 2BZ

MPF POWER HOLDINGS LIMITED
FC031891
LIVE
Date Incorporated:

BALAMA, Khaled Mohamed Salem
Director - Resigned
Appointed: 2018-11-06
Resigned: 2021-06-17

BIN ABDUL HADI, Mohamed Fasluddeen
Director - Resigned
Appointed: 2017-04-06
Resigned: 2021-06-17

ERDOGMUS, Serra
Director - Resigned
Appointed: 2018-01-17
Resigned: 2021-06-17

HUBERT, Glenn Joseph
Director - Resigned
Appointed: 2014-05-14
Resigned: 2020-11-30

METCALFE, Edward
Director - Resigned
Appointed: 2014-05-14
Resigned: 2020-07-07

MOHANAN, Vishnu
Director - Resigned
Appointed: 2018-01-17
Resigned: 2021-06-17

PARSONS, Gordon Ian Winston
Director - Active
Appointed: 2014-05-14

QAZI, Mujeeb Ur Rehman
Director - Resigned
Appointed: 2014-07-24
Resigned: 2021-06-17

AL MAYROUEI, Ahmed Ateeq
Director - Resigned
Appointed: 2014-05-14
Resigned: 2018-10-24

EAVES, Simon Richard
Director - Resigned
Appointed: 2014-05-14
Resigned: 2014-07-22

MCLEISH, Douglas Stuart
Director - Resigned
Appointed: 2014-05-14
Resigned: 2017-11-03

PATERSON, Robert Murray
Director - Resigned
Appointed: 2014-05-14
Resigned: 2014-10-03

REINISCH, Klaus
Director - Resigned
Appointed: 2014-05-14
Resigned: 2017-01-31

TROY, Teresa
Director - Resigned
Appointed: 2014-05-14
Resigned: 2017-11-17

ALTER DOMUS (UK) LIMITED
Secretary - Resigned
Appointed: 2015-11-04
Resigned: 2021-08-31

ALTER DOMUS (JERSEY) LIMITED
Secretary - Resigned
Appointed: 2014-05-14
Resigned: 2015-11-04

ALTER DOMUS UK) LIMITED
Secretary - Active
Appointed: 2021-08-31

CALON ENERGY LIMITED
09020390
LIVE
Date Incorporated:

HIGGINBOTHAM, Michael David
Director - Resigned
Appointed: 2015-02-19
Resigned: 2021-05-27

MCCULLOUGH, Kevin
Director - Resigned
Appointed: 2014-11-18
Resigned: 2020-11-25

METCALFE, Edward
Director - Resigned
Appointed: 2014-05-01
Resigned: 2020-06-28

ATEEQ-AL-MAZROUEI, Ahmed
Director - Resigned
Appointed: 2014-05-01
Resigned: 2014-05-30

EAVES, Simon Richard
Director - Resigned
Appointed: 2014-05-01
Resigned: 2014-05-30

ERDOGMUS, Serra
Director - Resigned
Appointed: 2014-05-01
Resigned: 2014-05-30

HUBERT, Glenn Joseph
Director - Resigned
Appointed: 2014-05-01
Resigned: 2014-05-30

MCLEISH, Douglas Stuart
Director - Resigned
Appointed: 2014-05-01
Resigned: 2017-11-03

PARSONS, Gordon Ian Winston
Director - Resigned
Appointed: 2014-05-01
Resigned: 2020-06-29

PATERSON, Robert Murray
Director - Resigned
Appointed: 2014-05-01
Resigned: 2014-10-03

REINISCH, Klaus
Director - Resigned
Appointed: 2014-05-01
Resigned: 2014-05-30

TROY, Teresa
Director - Resigned
Appointed: 2014-05-01
Resigned: 2014-05-30

ALTER DOMUS (UK) LIMITED
Secretary - Resigned
Appointed: 2014-12-01
Resigned: 2021-01-01

SMITH, Steven Barrie
Secretary - Resigned
Appointed: 2014-05-01
Resigned: 2014-12-01

CALON ENERGY (SEVERN) LIMITED
08786682
LIVE
Date Incorporated:

HIGGINBOTHAM, Michael David
Director - Resigned
Appointed: 2015-02-19
Resigned: 2021-05-27

MCCULLOUGH, Kevin
Director - Resigned
Appointed: 2014-11-18
Resigned: 2020-11-25

METCALFE, Edward
Director - Resigned
Appointed: 2013-11-22
Resigned: 2020-06-28

AL MAZROUEI, Ahmed Ateeq
Director - Resigned
Appointed: 2013-12-10
Resigned: 2014-05-30

CLINTON, Kevin Edwin
Director - Resigned
Appointed: 2013-11-22
Resigned: 2013-12-10

EAVES, Simon Richard
Director - Resigned
Appointed: 2013-12-10
Resigned: 2014-05-30

ERDOGMUS, Serra
Director - Resigned
Appointed: 2013-11-22
Resigned: 2014-05-30

HUBERT, Glenn Joseph
Director - Resigned
Appointed: 2013-11-22
Resigned: 2014-05-30

MCLEISH, Douglas Stuart
Director - Resigned
Appointed: 2013-11-22
Resigned: 2017-11-03

PARSONS, Gordon Ian Winston
Director - Resigned
Appointed: 2013-11-22
Resigned: 2020-06-29

REINISCH, Klaus
Director - Resigned
Appointed: 2013-11-22
Resigned: 2014-05-30

SHANTA, Andrew Bernard
Director - Resigned
Appointed: 2013-11-22
Resigned: 2013-12-10

TROY, Teresa
Director - Resigned
Appointed: 2013-11-22
Resigned: 2014-05-30

ALTER DOMUS (UK) LIMITED
Secretary - Resigned
Appointed: 2014-12-01
Resigned: 2021-01-01

SMITH, Steven Barrie
Secretary - Resigned
Appointed: 2013-11-22
Resigned: 2014-12-01

SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED
03064440
LIVE
Date Incorporated:

HIGGINBOTHAM, Michael David
Director - Resigned
Appointed: 2015-02-19
Resigned: 2021-02-09

MCCULLOUGH, Kevin
Director - Resigned
Appointed: 2014-11-18
Resigned: 2020-11-25

BEAMENT, Ian Roger
Director - Resigned
Appointed: 2000-04-06
Resigned: 2003-04-01

CADOUX HUDSON, Humphrey Alan Edward
Director - Resigned
Appointed: 2003-04-01
Resigned: 2009-04-01

CHAPPELL, John Andrew
Director - Resigned
Appointed: 1995-07-03
Resigned: 2000-04-06

CHIVERS, Paul Clifford
Director - Resigned
Appointed: 1998-09-23
Resigned: 2000-04-06

CORBALLY, Kathryn
Director - Resigned
Appointed: 1995-07-03
Resigned: 1995-10-30

CUTTILL, Paul Andrew
Director - Resigned
Appointed: 2001-01-04
Resigned: 2003-04-01

DANIELS, Christopher John
Director - Resigned
Appointed: 2003-04-01
Resigned: 2007-03-09

DE RIVAZ, Vincent
Director - Resigned
Appointed: 2002-02-07
Resigned: 2003-04-01

DERRICK, James Vinson
Director - Resigned
Appointed: 1995-11-13
Resigned: 2000-04-06

DIMICHELE, Richard Guido
Director - Resigned
Appointed: 1997-05-28
Resigned: 1999-09-24

DYSON, Fernley Keith
Director - Resigned
Appointed: 1999-03-12
Resigned: 2000-04-06

FREVERT, Mark Albert
Director - Resigned
Appointed: 1995-12-08
Resigned: 2000-04-06

KUSTERER, Thomas Andreas
Director - Resigned
Appointed: 2009-04-01
Resigned: 2011-03-29

LAWRENCE, Martin Charles
Director - Resigned
Appointed: 2007-03-09
Resigned: 2013-03-27

LESCOEUR, Bruno Jean
Director - Resigned
Appointed: 2000-04-06
Resigned: 2002-02-07

LEWIS, David John
Director - Resigned
Appointed: 1995-07-03
Resigned: 1999-11-05

LORY, Ronan Emmanuel
Director - Resigned
Appointed: 2012-04-16
Resigned: 2013-03-27

MCCARTY, Danny Joe
Director - Resigned
Appointed: 1997-01-31
Resigned: 2000-04-06

MCLEISH, Douglas Stuart
Director - Resigned
Appointed: 2013-03-27
Resigned: 2017-11-03

MCMAHON, Jeffrey
Director - Resigned
Appointed: 1995-11-28
Resigned: 1998-06-30

METCALFE, Edward
Director - Resigned
Appointed: 2013-07-11
Resigned: 2020-06-28

NATH, Avtansini
Director - Resigned
Appointed: 1995-07-03
Resigned: 2000-04-06

NORMAN, Angus Tindale
Director - Resigned
Appointed: 2001-01-04
Resigned: 2005-09-04

PARSONS, Gordon Ian Winston
Director - Resigned
Appointed: 2013-03-27
Resigned: 2020-06-29

PATERSON, Robert Murray
Director - Resigned
Appointed: 2013-03-27
Resigned: 2014-12-31

RICE, Kenneth Duane
Director - Resigned
Appointed: 1997-05-01
Resigned: 1999-07-20

ROBERTS, Geoffrey
Director - Resigned
Appointed: 1995-07-03
Resigned: 1997-01-31

ROSSI, Simone
Director - Resigned
Appointed: 2011-04-01
Resigned: 2012-04-16

SHERRIFF, John Richard
Director - Resigned
Appointed: 1999-02-19
Resigned: 2000-04-06

SKILLING, Jeffrey Keith
Director - Resigned
Appointed: 1995-11-13
Resigned: 1997-03-26

WALBRIDGE, Jonathan Paul
Director - Resigned
Appointed: 2013-03-27
Resigned: 2013-07-08

WINGROVE, Gerald Langdon
Director - Resigned
Appointed: 2000-04-06
Resigned: 2002-09-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-06-05
Resigned: 1995-07-03

SPV MANAGEMENT LIMITED
Director - Resigned
Appointed: 1997-09-26
Resigned: 2000-03-07

HOLDER, Jeffrey James
Director - Active
Appointed: 2020-08-05

MAGIE, Scott Mcnally
Director - Active
Appointed: 2021-02-04

ALTER DOMUS (UK) LIMITED
Secretary - Resigned
Appointed: 2014-12-01
Resigned: 2021-01-01

BROWN, Michael Ross
Secretary - Resigned
Appointed: 1999-09-15
Resigned: 2000-04-06

HIGSON, Robert Ian
Secretary - Resigned
Appointed: 2000-04-05
Resigned: 2009-09-17

SEFTON, Scott Matthew
Secretary - Resigned
Appointed: 1995-07-03
Resigned: 1999-09-15

SOUTO, Joe
Secretary - Resigned
Appointed: 2009-09-17
Resigned: 2013-03-27

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-06-05
Resigned: 1995-07-03

SEVERN GAS TRANSPORTATION LIMITED
05121224
LIVE
Date Incorporated:

HIGGINBOTHAM, Michael David
Director - Resigned
Appointed: 2015-02-19
Resigned: 2021-02-09

MCCULLOUGH, Kevin
Director - Resigned
Appointed: 2014-11-18
Resigned: 2020-11-25

ABEDI, Shezad
Director - Resigned
Appointed: 2004-07-05
Resigned: 2008-07-25

CANO, Juan
Director - Resigned
Appointed: 2013-12-10
Resigned: 2014-04-09

CHRISTENSEN, Bent
Director - Resigned
Appointed: 2009-03-06
Resigned: 2011-05-17

CHRISTENSEN, Lars Kronholm
Director - Resigned
Appointed: 2011-11-21
Resigned: 2013-12-10

CRUMMACK, Ian James
Director - Resigned
Appointed: 2009-03-06
Resigned: 2011-05-17

FOSTER, Stephen Edmund
Director - Resigned
Appointed: 2007-12-19
Resigned: 2008-10-02

FRASER, Alastair Douglas
Director - Resigned
Appointed: 2008-10-02
Resigned: 2009-03-06

GEDBJERG, Peter
Director - Resigned
Appointed: 2011-05-17
Resigned: 2011-11-21

HOLMGAARD, Per
Director - Resigned
Appointed: 2009-03-06
Resigned: 2010-03-12

JEPPSSON, Anna-Lena Elisabet
Director - Resigned
Appointed: 2011-05-17
Resigned: 2012-03-28

LAMBIE, Alexander Scott
Director - Resigned
Appointed: 2004-07-05
Resigned: 2009-03-06

MCLEISH, Douglas Stuart
Director - Resigned
Appointed: 2013-12-10
Resigned: 2017-11-03

METCALFE, Edward
Director - Resigned
Appointed: 2014-04-09
Resigned: 2020-06-28

PARSONS, Gordon Ian Winston
Director - Resigned
Appointed: 2013-12-10
Resigned: 2020-06-29

PATERSON, Robert Murray
Director - Resigned
Appointed: 2014-04-11
Resigned: 2014-12-31

PEDERSEN, Jens Erik
Director - Resigned
Appointed: 2010-03-12
Resigned: 2013-12-10

SHED, Frank Richard
Director - Resigned
Appointed: 2008-02-07
Resigned: 2009-03-06

THOMSEN, Peter
Director - Resigned
Appointed: 2012-03-28
Resigned: 2013-12-10

BRIGHTON DIRECTOR LTD
Director - Resigned
Appointed: 2004-05-06
Resigned: 2004-06-11

HOLDER, Jeffrey James
Director - Active
Appointed: 2020-08-05

MAGIE, Scott Mcnally
Director - Active
Appointed: 2021-02-04

ALTER DOMUS (UK) LIMITED
Secretary - Resigned
Appointed: 2014-12-01
Resigned: 2021-01-05

LLEWELLYN, Paul
Secretary - Resigned
Appointed: 2004-11-16
Resigned: 2008-05-30

MANUEL, Melanie Jane Kincaid
Secretary - Resigned
Appointed: 2008-05-30
Resigned: 2009-03-06

BRIGHTON SECRETARY LTD
Secretary - Resigned
Appointed: 2004-05-06
Resigned: 2004-06-11

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-07-05
Resigned: 2004-11-16

SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED
03812284
DISSOLVED
Date Incorporated:
Dissolved on 2021-12-07

HIGGINBOTHAM, Michael David
Director - Expired
Appointed: 2015-02-19

MCCULLOUGH, Kevin
Director - Resigned
Appointed: 2014-11-18
Resigned: 2020-11-25

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 1999-07-22
Resigned: 1999-10-04

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 1999-07-22
Resigned: 1999-10-04

BEAMENT, Ian Roger
Director - Resigned
Appointed: 2000-04-06
Resigned: 2003-04-01

BRIGGS, Anna Jane
Director - Resigned
Appointed: 1999-10-04
Resigned: 2000-01-05

CADOUX HUDSON, Humphrey Alan Edward
Director - Resigned
Appointed: 2003-04-01
Resigned: 2009-04-01

CUTTILL, Paul Andrew
Director - Resigned
Appointed: 2001-01-04
Resigned: 2003-04-01

DANIELS, Christopher John
Director - Resigned
Appointed: 2003-04-01
Resigned: 2007-03-09

DE RIVAZ, Vincent
Director - Resigned
Appointed: 2002-02-07
Resigned: 2003-04-01

DERRICK, James Vinson
Director - Resigned
Appointed: 1999-10-04
Resigned: 2000-04-06

DYSON, Fernley Keith
Director - Resigned
Appointed: 1999-10-04
Resigned: 2000-04-06

FREVERT, Mark Albert
Director - Resigned
Appointed: 1999-10-04
Resigned: 2000-04-06

GADD, Eric
Director - Resigned
Appointed: 1999-10-04
Resigned: 2000-04-06

KUSTERER, Thomas Andreas
Director - Resigned
Appointed: 2009-04-01
Resigned: 2011-03-29

LAWRENCE, Martin Charles
Director - Resigned
Appointed: 2007-03-09
Resigned: 2013-03-27

LESCOEUR, Bruno Jean
Director - Resigned
Appointed: 2000-04-06
Resigned: 2002-02-07

LORY, Ronan Emmanuel
Director - Resigned
Appointed: 2012-04-16
Resigned: 2013-03-27

MCCARTY, Danny Joe
Director - Resigned
Appointed: 1999-10-04
Resigned: 2000-04-06

MCLEISH, Douglas Stuart
Director - Resigned
Appointed: 2013-03-27
Resigned: 2017-11-03

METCALFE, Edward
Director - Resigned
Appointed: 2013-07-11
Resigned: 2020-06-28

NORMAN, Angus Tindale
Director - Resigned
Appointed: 2001-01-04
Resigned: 2005-09-04

PARSONS, Gordon Ian Winston
Director - Resigned
Appointed: 2013-03-27
Resigned: 2020-06-29

PATERSON, Robert Murray
Director - Resigned
Appointed: 2013-03-27
Resigned: 2014-12-31

ROSSI, Simone
Director - Resigned
Appointed: 2011-04-01
Resigned: 2012-04-16

SHERRIFF, John Richard
Director - Resigned
Appointed: 1999-10-04
Resigned: 2000-04-06

WALBRIDGE, Jonathan Paul
Director - Resigned
Appointed: 2013-03-27
Resigned: 2013-07-08

WINGROVE, Gerald Langdon
Director - Resigned
Appointed: 2000-04-06
Resigned: 2002-09-30

HOLDER, Jeffrey James
Director - Expired
Appointed: 2020-08-05

MAGIE, Scott Mcnally
Director - Expired
Appointed: 2021-02-04

ALTER DOMUS (UK) LIMITED
Secretary - Resigned
Appointed: 2014-12-01
Resigned: 2021-01-05

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 1999-07-22
Resigned: 1999-10-04

BROWN, Michael Ross
Secretary - Resigned
Appointed: 1999-10-04
Resigned: 2000-04-06

HIGSON, Robert Ian
Secretary - Resigned
Appointed: 2000-04-05
Resigned: 2009-09-17

SMITH, Steven Barrie
Secretary - Resigned
Appointed: 2013-03-27
Resigned: 2014-01-03

SOUTO, Joe
Secretary - Resigned
Appointed: 2009-09-17
Resigned: 2013-03-27

SEVERN POWER LIMITED
05392552
LIVE
Date Incorporated:

HIGGINBOTHAM, Michael David
Director - Resigned
Appointed: 2015-02-19
Resigned: 2021-02-09

MCCULLOUGH, Kevin
Director - Resigned
Appointed: 2014-11-18
Resigned: 2020-11-25

CANO, Juan
Director - Resigned
Appointed: 2013-12-10
Resigned: 2014-04-09

CHRISTENSEN, Bent
Director - Resigned
Appointed: 2009-03-06
Resigned: 2011-05-17

CHRISTENSEN, Lars Kronholm
Director - Resigned
Appointed: 2011-11-21
Resigned: 2013-12-10

CRUMMACK, Ian James
Director - Resigned
Appointed: 2009-03-06
Resigned: 2011-05-17

FOSTER, Stephen Edmund
Director - Resigned
Appointed: 2007-08-02
Resigned: 2008-10-02

FRASER, Alastair Douglas
Director - Resigned
Appointed: 2008-10-02
Resigned: 2009-03-06

GEDBJERG, Peter
Director - Resigned
Appointed: 2011-05-17
Resigned: 2011-11-21

HOLMGAARD, Per
Director - Resigned
Appointed: 2009-03-06
Resigned: 2010-03-12

JEPPSSON, Anna Lena
Director - Resigned
Appointed: 2011-05-17
Resigned: 2012-03-28

LAMBIE, Alexander Scott
Director - Resigned
Appointed: 2005-03-15
Resigned: 2009-03-06

LLEWELLYN, Paul Kenneth
Director - Resigned
Appointed: 2008-08-28
Resigned: 2011-05-17

MCLEISH, Douglas Stuart
Director - Resigned
Appointed: 2013-12-10
Resigned: 2017-11-03

METCALFE, Edward
Director - Resigned
Appointed: 2014-04-09
Resigned: 2020-06-28

PARSONS, Gordon Ian Winston
Director - Resigned
Appointed: 2013-12-10
Resigned: 2020-06-29

PATERSON, Robert Murray
Director - Resigned
Appointed: 2014-04-11
Resigned: 2014-12-31

PEDERSEN, Jens Erik
Director - Resigned
Appointed: 2010-03-12
Resigned: 2013-12-10

SHED, Frank Richard
Director - Resigned
Appointed: 2008-02-07
Resigned: 2009-03-06

THOMSEN, Peter
Director - Resigned
Appointed: 2012-03-28
Resigned: 2013-12-10

HOLDER, Jeffrey James
Director - Active
Appointed: 2020-08-05

MAGIE, Scott Mcnally
Director - Active
Appointed: 2021-02-04

ALTER DOMUS (UK) LIMITED
Secretary - Resigned
Appointed: 2014-12-01
Resigned: 2021-01-01

LLEWELLYN, Paul
Secretary - Resigned
Appointed: 2005-03-15
Resigned: 2008-05-22

MANUEL, Melanie Jane Kincaid
Secretary - Resigned
Appointed: 2008-05-22
Resigned: 2009-03-06

THE MPF TRUSTEE COMPANY (NO.2) LIMITED
08393355
DISSOLVED
Date Incorporated:
Dissolved on 2021-11-02

HIGGINBOTHAM, Michael David
Director - Expired
Appointed: 2015-02-19

MCCULLOUGH, Kevin
Director - Resigned
Appointed: 2014-11-18
Resigned: 2020-11-25

MCLEISH, Douglas Stuart
Director - Resigned
Appointed: 2013-02-07
Resigned: 2017-11-03

METCALFE, Edward
Director - Resigned
Appointed: 2013-07-11
Resigned: 2020-06-28

PARSONS, Gordon Ian Winston
Director - Resigned
Appointed: 2013-02-07
Resigned: 2020-06-29

WALBRIDGE, Jonathan Paul
Director - Resigned
Appointed: 2013-02-07
Resigned: 2013-07-08

HOLDER, Jeffrey James
Director - Expired
Appointed: 2020-08-05

MAGIE, Scott Mcnally
Director - Expired
Appointed: 2021-02-04

ALTER DOMUS (UK) LIMITED
Secretary - Resigned
Appointed: 2014-12-01
Resigned: 2021-01-05

SMITH, Steven Barrie
Secretary - Resigned
Appointed: 2013-02-07
Resigned: 2014-12-01

WILLINGTON POWER LIMITED
10125876
LIVE
Date Incorporated:

HIGGINBOTHAM, Michael David
Director - Resigned
Appointed: 2016-04-14
Resigned: 2021-02-09

MCCULLOUGH, Kevin
Director - Resigned
Appointed: 2016-04-14
Resigned: 2020-11-25

MCLEISH, Douglas Stuart
Director - Resigned
Appointed: 2016-04-14
Resigned: 2017-11-03

METCALFE, Edward
Director - Resigned
Appointed: 2016-04-14
Resigned: 2020-06-28

PARSONS, Gordon Ian Winston
Director - Resigned
Appointed: 2016-04-14
Resigned: 2020-06-29

HOLDER, Jeffrey James
Director - Active
Appointed: 2020-08-05

MAGIE, Scott Mcnally
Director - Active
Appointed: 2021-02-04

CALON ENERGY (SUTTON BRIDGE) LIMITED
08296825
LIVE
Date Incorporated:

HIGGINBOTHAM, Michael David
Director - Resigned
Appointed: 2015-02-19
Resigned: 2021-05-27

MCCULLOUGH, Kevin
Director - Resigned
Appointed: 2014-11-18
Resigned: 2020-11-25

AL MAZROUEI, Ahmed Ateeq
Director - Resigned
Appointed: 2013-12-10
Resigned: 2014-05-30

CLINTON, Kevin Edwin
Director - Resigned
Appointed: 2013-10-31
Resigned: 2013-12-10

EAVES, Simon Richard
Director - Resigned
Appointed: 2013-12-10
Resigned: 2014-05-30

ERDOGMUS, Serra
Director - Resigned
Appointed: 2013-03-04
Resigned: 2014-05-30

HUBERT, Glenn Joseph
Director - Resigned
Appointed: 2012-11-16
Resigned: 2014-05-30

MCLEISH, Douglas Stuart
Director - Resigned
Appointed: 2012-12-11
Resigned: 2017-11-03

METCALFE, Edward
Director - Resigned
Appointed: 2013-07-08
Resigned: 2020-06-28

MUHAMMAD RADZI, Ahmad Hakimi
Director - Resigned
Appointed: 2012-12-11
Resigned: 2013-03-05

PARSONS, Gordon Ian Winston
Director - Resigned
Appointed: 2012-11-16
Resigned: 2020-06-29

PATERSON, Robert Murray
Director - Resigned
Appointed: 2013-03-27
Resigned: 2014-12-31

PEPALL, Jill
Director - Resigned
Appointed: 2013-01-28
Resigned: 2013-10-31

REINISCH, Klaus
Director - Resigned
Appointed: 2012-12-11
Resigned: 2014-05-30

SHANTA, Andrew Bernard
Director - Resigned
Appointed: 2013-03-01
Resigned: 2013-03-05

TROY, Teresa
Director - Resigned
Appointed: 2012-11-16
Resigned: 2014-05-30

WALBRIDGE, Jonathan Paul
Director - Resigned
Appointed: 2012-11-16
Resigned: 2013-07-08

ALTER DOMUS (UK) LIMITED
Secretary - Resigned
Appointed: 2014-12-01
Resigned: 2021-01-01

SMITH, Steven Barrie
Secretary - Resigned
Appointed: 2012-11-16
Resigned: 2013-03-22

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