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james comery

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COMERY, James Antony
Nationality: British
Address: CV21 1BU, United Kingdom

GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED
06702141
LIVE
Date Incorporated:

COOPER, Andrew Mark
Director - Active
Appointed: 2015-11-11

ENGLISH, Paul Mark
Director - Resigned
Appointed: 2013-07-08
Resigned: 2019-08-06

GRIEVE, Derek William
Director - Active
Appointed: 2015-11-11

MACDONALD, Iain Graham Ross
Director - Resigned
Appointed: 2016-10-18
Resigned: 2019-04-18

MCKERAN, Andrew Paul
Director - Resigned
Appointed: 2018-02-22
Resigned: 2018-10-19

SHELBOURNE, Nicholas Alexander
Director - Active
Appointed: 2018-09-25

BASTID, Pierre Tristan Michel, M.
Director - Resigned
Appointed: 2008-09-18
Resigned: 2011-09-02

BATTISTELLA, Florent
Director - Resigned
Appointed: 2008-09-18
Resigned: 2011-09-02

CLARK, Alyson Margaret
Director - Resigned
Appointed: 2013-07-08
Resigned: 2014-12-10

FADIL, Susan Carol
Director - Resigned
Appointed: 2008-09-18
Resigned: 2008-09-18

HILLHOUSE, Robert James
Director - Resigned
Appointed: 2008-09-18
Resigned: 2008-09-18

KELLY, Kenneth Thomas
Director - Resigned
Appointed: 2014-11-21
Resigned: 2015-11-11

PARRY, Christopher Neal
Director - Resigned
Appointed: 2013-07-08
Resigned: 2017-04-21

PAYNOR, Steven James
Director - Resigned
Appointed: 2008-09-18
Resigned: 2014-10-01

REES, Thomas Oliver Vaughan
Director - Resigned
Appointed: 2015-02-23
Resigned: 2016-10-14

STODDART, Mark Alan
Director - Resigned
Appointed: 2010-10-08
Resigned: 2013-07-05

STODDART, Mark
Director - Resigned
Appointed: 2009-05-04
Resigned: 2010-10-08

BAGE, Stuart James
Director - Active
Appointed: 2018-10-01

BULLOCK, Andrew James
Director - Active
Appointed: 2018-10-01

JEFFS, Syreeta Odette
Director - Active
Appointed: 2018-10-01

ORAM, Peter
Director - Active
Appointed: 2019-02-07

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2012-09-14

SHARPE, Ian Robert
Secretary - Resigned
Appointed: 2008-09-18
Resigned: 2009-01-23

STODDART, Mark
Secretary - Resigned
Appointed: 2009-01-23
Resigned: 2012-09-14

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-09-18
Resigned: 2008-09-18

GE ENERGY POWER CONVERSION UK LIMITED
05571739
LIVE
Date Incorporated:

BAGE, Stuart James
Director - Resigned
Appointed: 2018-10-01
Resigned: 2024-03-20

BULLOCK, Andrew James
Director - Active
Appointed: 2018-10-01

COOPER, Andrew Mark
Director - Active
Appointed: 2015-11-11

ENGLISH, Paul Mark
Director - Resigned
Appointed: 2013-07-08
Resigned: 2019-08-06

GRIEVE, Derek William
Director - Resigned
Appointed: 2015-11-11
Resigned: 2021-11-30

JEFFS, Syreeta Odette
Director - Active
Appointed: 2018-10-01

MACDONALD, Iain Graham Ross
Director - Resigned
Appointed: 2016-10-18
Resigned: 2019-04-18

ORAM, Peter
Director - Active
Appointed: 2019-02-07

SHELBOURNE, Nicholas Alexander
Director - Active
Appointed: 2018-09-25

BASTID, Pierre Tristan Michel, M.
Director - Resigned
Appointed: 2005-09-22
Resigned: 2011-09-02

BATTISTELLA, Florent
Director - Resigned
Appointed: 2005-10-14
Resigned: 2011-09-02

CLARK, Alyson Margaret
Director - Resigned
Appointed: 2013-07-08
Resigned: 2014-12-10

DAS GUPTA, Prosanto Kumar
Director - Resigned
Appointed: 2005-09-22
Resigned: 2008-12-11

FULCONIS, Olivier
Director - Resigned
Appointed: 2005-11-21
Resigned: 2007-07-19

KELLY, Kenneth Thomas
Director - Resigned
Appointed: 2014-11-21
Resigned: 2015-11-11

LWOFF, Nicolas Denis Marie
Director - Resigned
Appointed: 2009-06-22
Resigned: 2011-09-02

MASTRANGELO, Joseph Robert
Director - Resigned
Appointed: 2011-09-02
Resigned: 2013-10-04

MCKERAN, Andrew Paul
Director - Resigned
Appointed: 2018-02-22
Resigned: 2018-10-19

PARRY, Christopher Neal
Director - Resigned
Appointed: 2013-07-08
Resigned: 2017-04-21

PERENNEC, Thierry Emile Marie
Director - Resigned
Appointed: 2005-10-14
Resigned: 2009-02-13

RAYNOR, Steven James
Director - Resigned
Appointed: 2008-11-14
Resigned: 2014-10-01

REES, Thomas Oliver Vaughan
Director - Resigned
Appointed: 2015-02-23
Resigned: 2016-10-14

STODDART, Mark Alan
Director - Resigned
Appointed: 2009-05-04
Resigned: 2013-07-05

STODDART, Mark
Director - Resigned
Appointed: 2009-05-04
Resigned: 2010-06-21

GRAHAM, Dorothy June
Director - Active
Appointed: 2024-03-22

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2012-09-14

REYNOLDS, Gillian Margaret
Secretary - Resigned
Appointed: 2005-10-14
Resigned: 2006-04-10

SHARPE, Ian Robert
Secretary - Resigned
Appointed: 2006-04-21
Resigned: 2008-11-14

STODDART, Mark Alan
Secretary - Resigned
Appointed: 2010-09-15
Resigned: 2012-09-14

STODDART, Mark
Secretary - Resigned
Appointed: 2008-11-14
Resigned: 2010-09-15

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-09-22
Resigned: 2005-10-14

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-09-22
Resigned: 2005-09-22

BAKER HUGHES INDUSTRIAL (UK) HOLDINGS
05869984
LIVE
Date Incorporated:

SLOAN, Alasdair Murray Campbell
Director - Active
Appointed: 2016-12-15

BUDGE, Andrew Thomas Peter
Director - Resigned
Appointed: 2015-10-12
Resigned: 2017-10-09

CHRISTIE, Roderick Angus
Director - Resigned
Appointed: 2014-11-18
Resigned: 2016-01-11

CLARK, Alyson Margaret
Director - Resigned
Appointed: 2011-01-11
Resigned: 2011-08-22

ENGLISH, Paul Mark
Director - Resigned
Appointed: 2013-07-22
Resigned: 2016-02-29

EVERETT, Peter Daryl
Director - Resigned
Appointed: 2011-01-11
Resigned: 2012-10-11

MATHUR, Akhlesh Prasad
Director - Resigned
Appointed: 2015-10-12
Resigned: 2017-10-09

MOCK, James Michael
Director - Resigned
Appointed: 2014-11-18
Resigned: 2016-01-19

ORMSBY, Richard Houston
Director - Resigned
Appointed: 2012-10-11
Resigned: 2013-09-19

PARRY, Christopher Neal
Director - Resigned
Appointed: 2013-07-22
Resigned: 2016-12-06

RAYNOR, Steven James
Director - Resigned
Appointed: 2013-07-22
Resigned: 2014-10-01

ROBERTSON, Moira Ann
Director - Resigned
Appointed: 2011-01-11
Resigned: 2012-10-17

RZEMIENIECKI, Nigel
Director - Resigned
Appointed: 2007-01-01
Resigned: 2011-01-11

TUCZYNSKI, John
Director - Resigned
Appointed: 2007-06-19
Resigned: 2008-03-28

WAKE, Hilary Anne
Director - Resigned
Appointed: 2012-10-11
Resigned: 2013-09-19

DUPORT DIRECTOR LIMITED
Director - Resigned
Appointed: 2006-07-07
Resigned: 2006-07-10

MITCHELL, Stephen Nigel
Director - Resigned
Appointed: 2007-06-19
Resigned: 2011-01-11

DUNLOP, Lorraine Amanda
Secretary - Active
Appointed: 2020-01-20

RZEMIENIECKA, Helen
Secretary - Resigned
Appointed: 2006-07-10
Resigned: 2011-01-11

DUPORT SECRETARY LIMITED
Secretary - Resigned
Appointed: 2006-07-07
Resigned: 2006-07-10

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2011-01-11
Resigned: 2020-01-20

DRIVES & CONTROLS SERVICES LTD
05418759
DISSOLVED
Date Incorporated:
Dissolved on 2021-07-27

COOPER, Andrew Mark
Director - Expired
Appointed: 2018-10-01

GRIEVE, Derek William
Director - Expired
Appointed: 2016-04-06

JEFFS, Syreeta Odette
Director - Expired
Appointed: 2019-05-13

ORAM, Peter
Director - Expired
Appointed: 2019-02-07

SHELBOURNE, Nicholas Alexander
Director - Expired
Appointed: 2018-09-25

BAKER, Stephen Clarke
Director - Resigned
Appointed: 2005-04-08
Resigned: 2005-11-24

BATTISTELLA, Florent
Director - Resigned
Appointed: 2005-11-21
Resigned: 2011-09-02

CLARK, Alyson Margaret
Director - Resigned
Appointed: 2013-07-08
Resigned: 2014-12-10

DAS GUPTA, Prosanto Kumar
Director - Resigned
Appointed: 2005-11-24
Resigned: 2008-12-11

ENGLISH, Paul Mark
Director - Resigned
Appointed: 2013-07-08
Resigned: 2016-02-29

MACDONALD, Iain Graham Ross
Director - Resigned
Appointed: 2016-10-18
Resigned: 2019-04-18

MCKERAN, Andrew Paul
Director - Resigned
Appointed: 2018-02-22
Resigned: 2018-10-19

PARRY, Christopher Neal
Director - Resigned
Appointed: 2013-07-08
Resigned: 2017-04-21

PERENNEC, Thierry Emile Marie
Director - Resigned
Appointed: 2005-11-24
Resigned: 2009-02-13

RAYNOR, Steven James
Director - Resigned
Appointed: 2005-04-08
Resigned: 2014-10-01

REES, Thomas Oliver Vaughan
Director - Resigned
Appointed: 2015-02-23
Resigned: 2016-10-14

STODDART, Mark Alan
Director - Resigned
Appointed: 2009-09-03
Resigned: 2013-07-05

STODDART, Mark
Director - Resigned
Appointed: 2009-09-03
Resigned: 2010-06-21

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Expired
Appointed: 2012-09-14

REYNOLDS, Gill
Secretary - Resigned
Appointed: 2005-04-08
Resigned: 2006-04-10

SHARPE, Ian Robert
Secretary - Resigned
Appointed: 2006-04-21
Resigned: 2009-01-23

STODDART, Mark
Secretary - Resigned
Appointed: 2009-01-23
Resigned: 2012-09-14

LEIDOS SECURITY & AUTOMATION LIMITED
02263923
LIVE
Date Incorporated:

CRAWFORD, Alan Edward
Director - Resigned
Appointed: 2016-11-22
Resigned: 2020-05-04

DALLSINGH, Ashton
Director - Resigned
Appointed: 2019-08-02
Resigned: 2020-05-04

DAVENPORT, John Rowland
Director - Resigned
Appointed: 2019-08-02
Resigned: 2021-01-08

CHIN, Pak-Khong Khong
Director - Resigned
Appointed: 2018-07-19
Resigned: 2019-08-02

COOK, Ronald
Director - Resigned
Appointed: 2016-11-22
Resigned: 2019-09-20

CROSBIE, Paul Andrew
Director - Resigned
Appointed: 2015-07-07
Resigned: 2016-11-22

FITZPATRICK, Gerard
Director - Resigned
Appointed: 2015-07-07
Resigned: 2016-11-22

JAMES, Colin Ian
Director - Resigned
Appointed:
Resigned: 2016-11-22

MACDONALD, Michael William James
Director - Resigned
Appointed:
Resigned: 2019-08-02

RIPP, Tom
Director - Resigned
Appointed: 2016-11-22
Resigned: 2018-07-19

SIMON, Mark Douglas
Director - Resigned
Appointed: 2016-11-22
Resigned: 2019-08-30

YEAGER, Arthur
Director - Resigned
Appointed: 2016-11-22
Resigned: 2020-04-09

HOWE, JR., Jerald S
Director - Active
Appointed: 2020-05-04

REAGAN, James Corbett
Director - Resigned
Appointed: 2020-05-04
Resigned: 2021-10-13

CAGE, Christopher Ryan
Director - Active
Appointed: 2021-10-13

MACDONALD, Michael William James
Secretary - Resigned
Appointed:
Resigned: 2016-11-22

WINTER, Benjamin Andrew
Secretary - Active
Appointed: 2020-06-01

LEIDOS AUTOMATION LIMITED
06758287
LIVE
Date Incorporated:

DAVENPORT, John Rowland
Director - Resigned
Appointed: 2019-08-02
Resigned: 2021-01-08

HOWE, JR., Jerald S
Director - Active
Appointed: 2020-05-04

REAGAN, James Corbett
Director - Resigned
Appointed: 2020-05-04
Resigned: 2021-10-13

CRAWFORD, Alan Edward
Director - Resigned
Appointed: 2019-08-02
Resigned: 2020-05-04

CRESPI, Nicholas John
Director - Resigned
Appointed: 2009-01-21
Resigned: 2010-06-28

DALLSINGH, Ashton
Director - Resigned
Appointed: 2019-08-02
Resigned: 2020-05-04

DUNGATE, Keith Stephen
Director - Resigned
Appointed: 2008-11-25
Resigned: 2008-12-24

HUNTER, Marcus Paul
Director - Resigned
Appointed: 2012-11-26
Resigned: 2013-11-01

JAMES, Colin Ian
Director - Resigned
Appointed: 2008-12-24
Resigned: 2019-08-02

MACDONALD, Michael William James
Director - Resigned
Appointed: 2008-12-24
Resigned: 2019-08-02

SWEENEY, Gary John
Director - Resigned
Appointed: 2009-01-21
Resigned: 2010-06-28

CAGE, Christopher Ryan
Director - Active
Appointed: 2021-10-13

MACDONALD, Michael William James
Secretary - Resigned
Appointed: 2008-12-24
Resigned: 2016-11-22

WINTER, Benjamin Andrew
Secretary - Active
Appointed: 2020-06-01

LEIDOS INDUSTRIAL ENGINEERS LIMITED
01707058
LIVE
Date Incorporated:

DAVENPORT, John Rowland
Director - Resigned
Appointed: 2019-08-02
Resigned: 2021-01-08

HOWE, JR., Jerald S
Director - Active
Appointed: 2020-05-04

REAGAN, James Corbett
Director - Resigned
Appointed: 2020-05-04
Resigned: 2021-09-24

CHIN, Pak-Khong Khong
Director - Resigned
Appointed: 2018-09-18
Resigned: 2019-08-02

COLLINS, Craig Timothy
Director - Resigned
Appointed: 2018-09-18
Resigned: 2020-05-04

COOK, Ronald
Director - Resigned
Appointed: 2018-09-18
Resigned: 2019-09-20

CRAWFORD, Alan Edward
Director - Resigned
Appointed: 2019-08-02
Resigned: 2020-05-04

DALLSINGH, Ashton
Director - Resigned
Appointed: 2019-08-02
Resigned: 2020-05-04

FREEMAN, Paul Arthur
Director - Resigned
Appointed: 2005-02-10
Resigned: 2018-09-18

GILBERT, Kenneth Robert
Director - Resigned
Appointed:
Resigned: 2009-09-07

MACDONALD, Michael William James
Director - Resigned
Appointed: 2018-09-18
Resigned: 2019-08-02

RUSSELL, Edward John
Director - Resigned
Appointed: 2005-02-10
Resigned: 2018-09-18

WEINGAST, Matthew Steven
Director - Resigned
Appointed: 2018-09-18
Resigned: 2020-05-04

WRENN, Christopher Leonard
Director - Resigned
Appointed:
Resigned: 2004-12-24

SCHMANSKE, Mary Victoria
Director - Active
Appointed: 2024-02-07

CAGE, Christopher Ryan
Director - Resigned
Appointed: 2021-09-24
Resigned: 2023-06-13

KIMBALL, Carly Elizabeth
Director - Resigned
Appointed: 2023-06-20
Resigned: 2024-02-07

WINTER, Benjamin Andrew
Secretary - Resigned
Appointed: 2020-06-01
Resigned: 2023-09-08

FREEMAN, Georgia
Secretary - Resigned
Appointed: 2016-02-01
Resigned: 2018-09-18

GALLACHER, Dianne
Secretary - Resigned
Appointed: 2004-12-24
Resigned: 2009-09-07

GILBERT, Kenneth Robert
Secretary - Resigned
Appointed:
Resigned: 2004-12-24

RUSSELL, Carol Ann
Secretary - Resigned
Appointed: 2016-02-01
Resigned: 2018-09-18

CANARIM, Henrique Bertolo
Secretary - Active
Appointed: 2023-09-08

ABACO SYSTEMS LIMITED
02151516
LIVE
Date Incorporated:

WILSON, Bruce Peter
Director - Active
Appointed: 2021-04-28

BAGGOTT, Malcolm Alexander William
Director - Resigned
Appointed: 2005-12-01
Resigned: 2006-12-05

BALDOCK, Alexander Lewis
Director - Resigned
Appointed: 2019-09-30
Resigned: 2021-04-28

BARKER, Bryan Sydney
Director - Resigned
Appointed:
Resigned: 1993-10-27

BEER, Michael John
Director - Resigned
Appointed:
Resigned: 1997-03-31

BOYD, Kevin James
Director - Resigned
Appointed: 2003-09-10
Resigned: 2006-08-04

CAVILL, Peter John
Director - Resigned
Appointed: 1993-10-27
Resigned: 2012-12-31

CLARK, Ronald
Director - Resigned
Appointed:
Resigned: 1992-10-19

DAVIES, Alan Peter
Director - Resigned
Appointed: 2015-10-20
Resigned: 2016-09-13

DAY, Stephen John
Director - Resigned
Appointed: 1998-05-20
Resigned: 2006-12-05

DIMENT, Anthony Richard
Director - Resigned
Appointed:
Resigned: 1998-09-09

FARMER, James Ashley
Director - Resigned
Appointed: 2013-12-19
Resigned: 2014-05-12

HALL, Tom Pearce
Director - Resigned
Appointed:
Resigned: 1995-08-09

HARDT, Matthew
Director - Resigned
Appointed: 2006-11-28
Resigned: 2009-08-19

LEE, Mark Samuel Wilton
Director - Resigned
Appointed: 2006-09-18
Resigned: 2007-11-15

MACCAIG, Andrew Neil
Director - Resigned
Appointed: 2013-12-19
Resigned: 2019-09-16

MCKEEL, Robert
Director - Resigned
Appointed: 2006-11-28
Resigned: 2012-12-31

NOVAKOVIC, Novica
Director - Resigned
Appointed: 2008-02-14
Resigned: 2010-02-25

PATERSON, Charles Henry
Director - Resigned
Appointed:
Resigned: 2003-09-10

PERRIN, Jeffrey Lawrence
Director - Resigned
Appointed:
Resigned: 2007-09-12

READ, William
Director - Resigned
Appointed: 2018-07-25
Resigned: 2019-09-23

SCHULT, William Michael
Director - Resigned
Appointed: 2019-10-02
Resigned: 2021-04-28

SORELLE, Richard Dennis
Director - Resigned
Appointed: 2018-01-11
Resigned: 2018-07-24

SYLVESTER, Maryrose
Director - Resigned
Appointed: 2006-11-28
Resigned: 2012-12-31

THOMAS, John Alan, Sir
Director - Resigned
Appointed: 2004-04-01
Resigned: 2005-12-31

TOMLINSON, John Vernon
Director - Resigned
Appointed: 2014-05-12
Resigned: 2017-10-27

WHITTENBURG, Mark
Director - Resigned
Appointed: 2006-11-28
Resigned: 2012-12-31

WILLIAMS, Rhys John
Director - Resigned
Appointed: 1992-09-23
Resigned: 2006-09-07

WILEMAN, Ben
Director - Active
Appointed: 2022-12-01

CARINO, Lynn
Secretary - Active
Appointed: 2021-04-28

NOVAKOVIC, Novica
Secretary - Resigned
Appointed: 2005-07-01
Resigned: 2007-11-15

SHEARS, Brian Robert
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2005-06-30

TOMLINSON, John Vernon
Secretary - Resigned
Appointed: 2017-02-07
Resigned: 2021-04-28

TUSTAIN, Rodney James
Secretary - Resigned
Appointed:
Resigned: 2000-12-31

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2007-11-15
Resigned: 2017-02-07

GE INTELLIGENT PLATFORMS (BRACKNELL) LIMITED
02393111
DISSOLVED
Date Incorporated:
Dissolved on 2023-11-07

BELL, David
Director - Expired
Appointed: 2021-03-30

LEHAL, Mandip Singh
Director - Expired
Appointed: 2021-03-30

BINYON, Mark
Director - Resigned
Appointed:
Resigned: 2004-07-08

BONSOR, Nigel
Director - Resigned
Appointed:
Resigned: 2004-07-08

BOYD, Kevin James
Director - Resigned
Appointed: 2004-07-08
Resigned: 2006-08-04

CAIN, Gordon Anderson
Director - Resigned
Appointed:
Resigned: 2006-05-31

CAVILL, Peter John
Director - Resigned
Appointed: 2004-07-08
Resigned: 2012-12-31

COLLINS, Peter
Director - Resigned
Appointed:
Resigned: 2004-07-08

COUTTS, Gary Webster
Director - Resigned
Appointed:
Resigned: 2004-07-08

DAVIES, Alan Peter
Director - Resigned
Appointed: 2015-10-20
Resigned: 2015-11-25

FARMER, James Ashley
Director - Resigned
Appointed: 2008-09-01
Resigned: 2014-05-09

HOGG, Stephen
Director - Resigned
Appointed:
Resigned: 2008-08-31

HUTCHINGS, Beverley Jane
Director - Resigned
Appointed: 2004-11-15
Resigned: 2008-11-21

LEE, Mark Samuel Wilton
Director - Resigned
Appointed: 2006-09-18
Resigned: 2007-11-15

MACCAIG, Andrew Neil
Director - Resigned
Appointed: 2008-02-14
Resigned: 2015-11-25

MACDONALD, Iain Graham Ross
Director - Resigned
Appointed: 2018-01-10
Resigned: 2021-03-31

MCKENZIE, Thomas Albert
Director - Resigned
Appointed:
Resigned: 2004-07-08

NOVAKOVIC, Novica
Director - Resigned
Appointed: 2008-02-14
Resigned: 2010-04-27

PERRIN, Jeffery
Director - Resigned
Appointed: 2004-07-08
Resigned: 2007-09-12

ROBERTSON, Moira Ann
Director - Resigned
Appointed: 2015-11-25
Resigned: 2018-01-10

SMITH, Glenn Peter
Director - Resigned
Appointed:
Resigned: 2004-07-08

TOMLINSON, John Vernon
Director - Resigned
Appointed: 2014-05-09
Resigned: 2015-11-25

WAKE, Hilary Anne
Director - Resigned
Appointed: 2015-11-25
Resigned: 2019-12-02

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Expired
Appointed: 2016-04-06

BONSOR, Nigel
Secretary - Resigned
Appointed:
Resigned: 2004-07-08

NOVAKOVIC, Novica
Secretary - Resigned
Appointed: 2005-07-01
Resigned: 2007-11-15

SHEARS, Brian Robert
Secretary - Resigned
Appointed: 2004-07-08
Resigned: 2005-06-30

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2007-11-15
Resigned: 2016-04-06

GE POWER CONVERSION BRAZIL HOLDINGS LIMITED
02416188
LIVE
Date Incorporated:

COOPER, Andrew Mark
Director - Active
Appointed: 2015-11-11

JEFFS, Syreeta Odette
Director - Active
Appointed: 2019-05-13

ORAM, Peter
Director - Active
Appointed: 2019-02-07

SHELBOURNE, Nicholas Alexander
Director - Active
Appointed: 2018-09-25

BAKER, Stephen Clarke
Director - Resigned
Appointed: 2005-04-07
Resigned: 2005-11-21

BALLARD, Frederick William
Director - Resigned
Appointed:
Resigned: 2000-05-26

BASTID, Pierre Tristan Michel, M.
Director - Resigned
Appointed: 2004-03-31
Resigned: 2011-09-02

BATTISTELLA, Florent
Director - Resigned
Appointed: 2005-11-10
Resigned: 2011-09-02

BOISSEAU, Philippe
Director - Resigned
Appointed:
Resigned: 1993-06-29

BONAFE, Pierre Raymond Jean-Louis
Director - Resigned
Appointed: 1993-06-29
Resigned: 1998-05-31

CHARD, John Anthony
Director - Resigned
Appointed:
Resigned: 1998-05-31

CLARK, Alyson Margaret
Director - Resigned
Appointed: 2013-10-21
Resigned: 2014-12-10

COPSON, Christopher Francis
Director - Resigned
Appointed: 2001-04-30
Resigned: 2003-07-31

DAS GUPTA, Prosanto Kumar
Director - Resigned
Appointed: 2004-06-29
Resigned: 2008-12-11

DAVIES, Bruce Boyden
Director - Resigned
Appointed:
Resigned: 2001-04-30

DAVIES, John Alan
Director - Resigned
Appointed:
Resigned: 2000-05-26

ELLIS, John
Director - Resigned
Appointed: 2004-04-19
Resigned: 2004-08-27

ENGLISH, Paul Mark
Director - Resigned
Appointed: 2013-10-21
Resigned: 2016-02-29

FULCONIS, Olivier
Director - Resigned
Appointed: 2005-11-10
Resigned: 2007-07-19

GRIEVE, Derek William
Director - Resigned
Appointed: 2015-11-11
Resigned: 2021-11-30

HIBBARD, Joseph Roger
Director - Resigned
Appointed: 1998-03-09
Resigned: 2003-07-31

KELLY, Kenneth Thomas
Director - Resigned
Appointed: 2014-11-21
Resigned: 2015-11-11

LEGER, Dominique
Director - Resigned
Appointed:
Resigned: 1994-11-30

LODGE, Laurence
Director - Resigned
Appointed: 2003-07-31
Resigned: 2004-04-30

MACDONALD, Iain Graham Ross
Director - Resigned
Appointed: 2016-10-18
Resigned: 2019-04-18

MASTRANGELO, Joseph Robert
Director - Resigned
Appointed: 2011-09-02
Resigned: 2013-10-07

MCKERAN, Andrew Paul
Director - Resigned
Appointed: 2018-02-22
Resigned: 2018-10-19

MURPHY, Martin
Director - Resigned
Appointed: 2003-07-31
Resigned: 2004-08-31

OGDEN, David
Director - Resigned
Appointed:
Resigned: 1999-03-26

PARRY, Christopher Neal
Director - Resigned
Appointed: 2013-10-21
Resigned: 2017-04-21

PERENNEC, Thierry Emile Marie
Director - Resigned
Appointed: 2005-11-10
Resigned: 2009-02-13

RAYNOR, Steven James
Director - Resigned
Appointed: 2005-04-07
Resigned: 2014-10-01

REES, Thomas Oliver Vaughan
Director - Resigned
Appointed: 2015-02-23
Resigned: 2016-10-14

SHARP, Ian Robert
Director - Resigned
Appointed: 2004-10-21
Resigned: 2009-01-30

STOPFORD, Derek
Director - Resigned
Appointed:
Resigned: 2003-07-31

SUTTON, Robert William
Director - Resigned
Appointed:
Resigned: 1992-11-27

WAKE, Hilary Anne
Director - Resigned
Appointed: 2013-10-21
Resigned: 2019-02-07

WHITWORTH, Peter Fryer
Director - Resigned
Appointed: 2004-06-29
Resigned: 2018-06-04

WILSON, David
Director - Resigned
Appointed: 1997-09-01
Resigned: 2003-07-31

WINN, John David William
Director - Resigned
Appointed:
Resigned: 1995-04-30

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2012-09-14

DAVIES, Bruce Boyden
Secretary - Resigned
Appointed:
Resigned: 2001-04-30

HIBBARD, Joseph Roger
Secretary - Resigned
Appointed: 2001-05-01
Resigned: 2003-07-31

REYNOLDS, Gill
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2006-04-10

SHARPE, Ian Robert
Secretary - Resigned
Appointed: 2006-04-21
Resigned: 2008-11-14

STODDART, Mark
Secretary - Resigned
Appointed: 2008-11-14
Resigned: 2012-09-14

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